transaction_id,user_id,timestamp,amount,merchant,description,transaction_type,device,ip_address,location,is_fraud
T0000000000,U00000000,2025-03-13 19:49:34,242.02,"Johnson, Moore and Dixon Hardware",Cash withdrawal,withdrawal,mobile,204.21.94.61,"Sarahfort, DE",False
T0000000001,U00000000,2025-02-28 17:42:01,793.26,Cooper-Archer Water Services,Subscription renewal - Cooper-Archer Water Services,subscription,pos,,"Port Regina, DE",False
T0000000002,U00000000,2025-01-06 04:03:51,458.24,"Smith, Williams and Green Gas Company","Monthly subscription - Smith, Williams and Green Gas Company",subscription,web,72.78.109.157,"Edwardsfurt, DE",False
T0000000003,U00000000,2025-03-06 12:13:41,420.79,Acosta-Harvey Investments,Bank withdrawal,withdrawal,web,51.168.205.46,"East Austin, DE",False
T0000000004,U00000000,2025-03-04 11:27:56,647.34,"Smith, Williams and Green Gas Company","Purchase at Smith, Williams and Green Gas Company",purchase,mobile,109.49.153.11,"Lake Johnbury, DE",False
T0000000005,U00000000,2025-02-18 19:06:09,674.77,"Johnson, Moore and Dixon Hardware","Bought items at Johnson, Moore and Dixon Hardware",purchase,mobile,88.88.176.8,"South Barbara, DE",False
T0000000006,U00000000,2025-03-09 03:22:04,1042.8,Garcia and Sons Wellness Center,ATM withdrawal,withdrawal,mobile,65.66.223.148,"West Christopherchester, DE",False
T0000000007,U00000000,2025-02-28 08:19:22,474.5,"Johnson, Moore and Dixon Hardware","Payment to Johnson, Moore and Dixon Hardware",purchase,pos,,"Williamston, DE",False
T0000000008,U00000000,2025-01-31 17:56:34,409.2,"Newman, Carrillo and Martin Digital Services","Subscription renewal - Newman, Carrillo and Martin Digital Services",subscription,mobile,197.185.117.17,"New Rachelbury, DE",False
T0000000009,U00000000,2025-01-31 13:07:37,221.6,"Riddle, Jackson and George Entertainment Complex","Bought items at Riddle, Jackson and George Entertainment Complex [odd hour]",purchase,mobile,68.109.228.0,"Brownstad, NG",True
T0000000010,U00000000,2025-03-10 09:15:06,1803.29,"Newman, Carrillo and Martin Digital Services",Bank transfer to *2524,transfer,web,98.236.50.223,"East Jerry, DE",False
T0000000011,U00000000,2025-02-10 07:16:55,809.1,Cooper-Archer Water Services,Shopping at Cooper-Archer Water Services,purchase,mobile,168.38.51.66,"Williamsview, DE",False
T0000000012,U00000000,2025-01-28 00:42:11,319.23,Dennis-Kim Financial Services,ATM withdrawal,withdrawal,pos,,"East Karen, DE",False
T0000000013,U00000000,2025-03-02 17:10:24,1320.27,Mann-Walker Auto Parts,Bank withdrawal,withdrawal,web,145.83.195.58,"West Michael, DE",False
T0000000014,U00000000,2025-02-19 08:49:55,305.38,Cooper-Archer Water Services,Shopping at Cooper-Archer Water Services,purchase,mobile,35.94.222.197,"Davidborough, DE",False
T0000000015,U00000000,2025-01-16 22:55:08,946.16,"Martinez, Williams and Herring Hardware",Transfer to account *6597,transfer,web,12.45.145.86,"Andrewsside, DE",False
T0000000016,U00000000,2025-03-01 11:57:00,152.83,"Johnson, Moore and Dixon Hardware","Monthly subscription - Johnson, Moore and Dixon Hardware",subscription,mobile,10.168.159.217,"Smithton, DE",False
T0000000017,U00000000,2024-10-23 19:48:27,1693.35,"Ryan, Davis and Thomas Auto Service","Purchase at Ryan, Davis and Thomas Auto Service",purchase,web,94.158.133.139,"Jacobborough, DE",False
T0000000018,U00000000,2025-03-05 18:45:27,186.98,Acosta-Harvey Investments,Subscription renewal - Acosta-Harvey Investments,subscription,mobile,124.225.93.35,"West Bailey, DE",False
T0000000019,U00000000,2025-03-02 22:28:43,2278.61,"Brown, Powell and Ritter Gaming",Bank withdrawal,withdrawal,web,114.48.58.26,"New Daniel, RO",True
T0000000020,U00000000,2025-01-18 04:54:13,171.81,Brown PLC Tire Shop,Subscription renewal - Brown PLC Tire Shop,subscription,mobile,53.214.5.249,"Lucasside, DE",False
T0000000021,U00000000,2025-03-11 02:09:07,553.06,"Newman, Carrillo and Martin Digital Services",Transfer to account *6577,transfer,pos,,"North Debrafurt, DE",False
T0000000022,U00000000,2025-02-25 12:46:03,683.44,Cooper-Archer Water Services,Cash withdrawal,withdrawal,mobile,176.188.120.176,"Lindsaychester, DE",False
T0000000023,U00000000,2025-03-13 00:53:16,646.04,Edwards-Sloan Car Rental,Cash withdrawal,withdrawal,mobile,140.193.35.227,"North Lisaborough, DE",False
T0000000024,U00000000,2024-11-18 02:56:16,4601.34,"Smith, Williams and Green Gas Company","Bought items at Smith, Williams and Green Gas Company",purchase,mobile,83.81.142.136,"Boydview, DE",False
T0000000025,U00000000,2025-03-01 15:15:07,1235.18,"Ford, Clark and Scott Medical Center","Payment to Ford, Clark and Scott Medical Center",purchase,web,222.17.205.184,"East Wendy, DE",False
T0000000026,U00000000,2025-03-08 08:30:13,493.38,"Johnson, Moore and Dixon Hardware",Money transfer,transfer,mobile,170.219.152.130,"Mitchelltown, DE",False
T0000000027,U00000000,2025-02-26 20:58:34,3867.76,Acosta-Harvey Investments,Recurring payment to Acosta-Harvey Investments,subscription,mobile,139.83.197.237,"Port Kellymouth, DE",False
T0000000028,U00000000,2025-02-14 17:30:09,6680.18,Sweeney PLC Tax Services,Bank transfer to *6712,transfer,web,44.164.124.250,"Paulfort, RO",True
T0000000029,U00000000,2025-01-11 22:43:23,245.84,Moore-Hernandez Vision Center,Bought items at Moore-Hernandez Vision Center,purchase,mobile,70.210.44.167,"Parksview, DE",False
T0000000030,U00000000,2025-01-20 09:41:33,673.49,Acosta-Harvey Investments,Payment to Acosta-Harvey Investments,purchase,mobile,172.193.120.3,"South Corey, DE",False
T0000000031,U00000000,2025-01-30 03:52:58,208.54,Brown PLC Pizzeria,Bank withdrawal,withdrawal,pos,,"South Mark, DE",False
T0000000032,U00000000,2025-03-02 02:13:34,224.84,Parker-Gonzalez Auto Service,Purchase at Parker-Gonzalez Auto Service,purchase,pos,,"Chadville, DE",False
T0000000033,U00000000,2025-02-12 12:08:25,272.1,Garcia and Sons Wellness Center,Bought items at Garcia and Sons Wellness Center,purchase,atm,,"Jefferyville, DE",False
T0000000034,U00000000,2025-02-14 07:25:21,504.74,"Newman, Carrillo and Martin Digital Services","Recurring payment to Newman, Carrillo and Martin Digital Services",subscription,web,17.145.132.120,"Jessemouth, DE",False
T0000000035,U00000000,2025-01-27 06:01:25,1472.29,Acosta-Harvey Investments,Subscription renewal - Acosta-Harvey Investments,subscription,mobile,150.30.112.107,"Sandraburgh, DE",False
T0000000036,U00000000,2025-01-16 20:46:50,968.92,Garcia and Sons Wellness Center,Bank withdrawal,withdrawal,mobile,167.130.7.97,"Mcconnelltown, DE",False
T0000000037,U00000000,2025-02-16 04:29:19,481.75,Acosta-Harvey Investments,Money transfer,transfer,mobile,151.168.6.163,"Richardview, DE",False
T0000000038,U00000000,2024-12-26 16:49:38,260.44,"Newman, Carrillo and Martin Digital Services","Payment to Newman, Carrillo and Martin Digital Services",purchase,mobile,69.144.35.243,"Daisyburgh, DE",False
T0000000039,U00000000,2025-02-17 11:14:09,1238.11,Garcia and Sons Wellness Center,Cash withdrawal,withdrawal,atm,,"Floresview, DE",False
T0000000040,U00000000,2025-03-07 09:45:46,1020.09,"Smith, Williams and Green Gas Company","Recurring payment to Smith, Williams and Green Gas Company",subscription,mobile,166.54.73.80,"Port Scottton, DE",False
T0000000041,U00000000,2025-02-28 00:11:29,482.29,"Smith, Williams and Green Gas Company",Bank withdrawal,withdrawal,pos,,"Murrayburgh, DE",False
T0000000042,U00000000,2025-02-26 22:47:23,209.62,Shaw-Lozano Insurance,Bank withdrawal,withdrawal,mobile,92.188.100.117,"Brennanland, DE",False
T0000000043,U00000000,2025-03-08 14:20:29,656.27,Acosta-Harvey Investments,Payment to Acosta-Harvey Investments,purchase,mobile,192.230.57.119,"Seanmouth, DE",False
T0000000044,U00000000,2025-02-24 03:36:17,436.76,"Johnson, Moore and Dixon Hardware",Cash withdrawal,withdrawal,web,141.246.194.73,"Hancockmouth, DE",False
T0000000045,U00000000,2025-01-27 23:18:46,190.52,Hampton-Armstrong Vacation Rentals,Shopping at Hampton-Armstrong Vacation Rentals,purchase,web,32.158.5.65,"Ruizport, DE",True
T0000000046,U00000000,2025-02-01 05:54:05,1108.12,"Smith, Williams and Green Gas Company","Shopping at Smith, Williams and Green Gas Company",purchase,mobile,220.30.203.203,"New Jessebury, DE",False
T0000000047,U00000000,2025-02-22 13:33:40,1344.71,"Johnson, Moore and Dixon Hardware",Transfer to account *3312,transfer,web,214.186.85.87,"Mooreside, DE",False
T0000000048,U00000000,2025-02-27 14:20:14,1197.99,"Newman, Carrillo and Martin Digital Services","Subscription renewal - Newman, Carrillo and Martin Digital Services",subscription,web,146.194.65.7,"Perezshire, DE",False
T0000000049,U00000000,2025-02-26 22:19:06,366.51,"Johnson, Moore and Dixon Hardware","Recurring payment to Johnson, Moore and Dixon Hardware",subscription,mobile,45.118.210.19,"Zacharyville, DE",False
T0000000050,U00000000,2025-03-02 10:51:37,1032.68,"Newman, Carrillo and Martin Digital Services","Monthly subscription - Newman, Carrillo and Martin Digital Services",subscription,web,49.2.149.217,"Lake Alyssaview, DE",False
T0000000051,U00000000,2025-02-02 10:21:16,92.3,Cooper-Archer Water Services,Cash withdrawal,withdrawal,mobile,207.251.225.37,"Port Rodney, DE",False
T0000000052,U00000000,2025-01-26 21:51:03,421.28,"Newman, Carrillo and Martin Digital Services",Bank withdrawal,withdrawal,pos,,"Cassandrachester, DE",False
T0000000053,U00000000,2025-02-14 20:10:10,609.17,Cooper-Archer Water Services,Transfer to account *2712,transfer,atm,,"Brownburgh, DE",False
T0000000054,U00000000,2024-12-25 21:47:27,139.72,Pruitt Group Financial Services,Cash withdrawal [multiple withdrawals],withdrawal,web,125.3.81.110,"Lake Cherylstad, NG",True
T0000000055,U00000001,2025-03-01 23:02:55,593.86,"Nolan, Hall and Gibson Accessories","Subscription renewal - Nolan, Hall and Gibson Accessories",subscription,mobile,210.190.39.130,"Munozside, DE",False
T0000000056,U00000001,2025-02-20 22:15:28,602.95,"Wilson, Sullivan and Wallace Financial Services","Purchase at Wilson, Sullivan and Wallace Financial Services",purchase,mobile,12.180.237.175,"Jessemouth, DE",False
T0000000057,U00000001,2025-02-01 01:28:31,499.31,Chen Inc Restaurant,Transfer to account *3278,transfer,pos,,"Vasquezborough, DE",False
T0000000058,U00000001,2025-03-11 22:55:36,468.57,Acosta and Sons Financial Advisors,Bought items at Acosta and Sons Financial Advisors,purchase,mobile,193.50.223.149,"North Jonathan, DE",False
T0000000059,U00000001,2025-03-04 22:13:11,272.36,Davis Inc Financial Advisors,Cash withdrawal,withdrawal,pos,,"West Mollyton, DE",False
T0000000060,U00000001,2025-03-04 17:58:38,689.46,"Nolan, Hall and Gibson Accessories","Bought items at Nolan, Hall and Gibson Accessories",purchase,mobile,11.138.193.160,"East Brian, DE",False
T0000000061,U00000001,2024-12-30 01:57:48,290.62,"Black, Deleon and Salazar Car Rental",Cash withdrawal,withdrawal,mobile,189.95.224.114,"New Ashley, DE",False
T0000000062,U00000001,2025-02-27 09:07:25,613.27,"Butler, Fletcher and Chavez Gaming","Purchase at Butler, Fletcher and Chavez Gaming",purchase,atm,,"Johnburgh, DE",False
T0000000063,U00000001,2024-12-14 23:22:01,323.39,Mann-Haney Clothing,ATM withdrawal,withdrawal,web,188.188.44.167,"Ravenview, DE",False
T0000000064,U00000001,2025-01-28 12:39:44,416.41,Williams-Arnold Vision Center,Bank withdrawal,withdrawal,mobile,48.212.165.192,"Lake Robert, DE",False
T0000000065,U00000001,2024-11-08 16:37:57,380.9,"Nolan, Hall and Gibson Accessories","Purchase at Nolan, Hall and Gibson Accessories",purchase,mobile,62.250.36.74,"Port Latoya, DE",False
T0000000066,U00000001,2025-01-18 15:19:06,81.55,Moss Group Phone Services,Monthly subscription - Moss Group Phone Services,subscription,web,45.82.59.19,"Greeneburgh, DE",False
T0000000067,U00000001,2025-03-12 13:20:09,155.93,"Nolan, Hall and Gibson Accessories","Payment to Nolan, Hall and Gibson Accessories",purchase,mobile,212.157.226.208,"Stricklandfort, DE",False
T0000000068,U00000001,2025-03-04 12:06:13,481.02,Nash Inc Hardware,Bank withdrawal,withdrawal,web,167.159.227.204,"West Aliciashire, DE",False
T0000000069,U00000001,2025-03-08 15:32:37,140.78,Nicholson-Berry Tech,Recurring payment to Nicholson-Berry Tech,subscription,mobile,72.33.241.223,"Meganmouth, DE",False
T0000000070,U00000001,2025-03-07 03:57:11,242.48,Baker PLC Streaming Services,Bought items at Baker PLC Streaming Services,purchase,web,94.205.83.112,"New Melissa, DE",False
T0000000071,U00000001,2025-01-22 18:58:04,830.05,Mann-Haney Clothing,Bank transfer to *4291,transfer,mobile,55.217.243.44,"Port Peter, DE",False
T0000000072,U00000001,2024-12-10 20:48:25,1334.56,"Bernard, Flores and Pearson Theater","Payment to Bernard, Flores and Pearson Theater",purchase,web,75.243.212.227,"Romerobury, DE",False
T0000000073,U00000001,2025-02-25 13:59:59,1621.3,"Black, Deleon and Salazar Car Rental","Purchase at Black, Deleon and Salazar Car Rental",purchase,pos,,"Johnbury, DE",False
T0000000074,U00000001,2025-02-13 01:27:39,234.39,Griffith-Roberts Insurance,ATM withdrawal,withdrawal,pos,,"Andreashire, DE",False
T0000000075,U00000001,2025-02-01 21:23:03,101.04,Oconnor Group Clothing,Bank withdrawal,withdrawal,mobile,66.125.1.38,"Lake Robert, DE",False
T0000000076,U00000001,2025-01-27 06:14:45,592.78,"Butler, Fletcher and Chavez Gaming",Transfer to account *9427,transfer,web,82.12.163.226,"South Jennifermouth, DE",False
T0000000077,U00000001,2024-11-08 00:27:39,585.49,Young-Boyd Travel Agency,Bank withdrawal,withdrawal,atm,,"Port James, DE",False
T0000000078,U00000001,2025-03-10 16:29:56,144.07,Williams-Arnold Vision Center,Recurring payment to Williams-Arnold Vision Center,subscription,atm,,"Williamsside, DE",False
T0000000079,U00000002,2025-01-15 05:04:43,359.61,Myers Group Auto Service,Purchase at Myers Group Auto Service,purchase,pos,,"Port Michael, US",False
T0000000080,U00000002,2025-02-23 18:22:57,428.22,Rodriguez LLC Concert Hall,Transfer to account *4445,transfer,mobile,137.182.176.255,"West Joannamouth, US",False
T0000000081,U00000002,2025-03-08 09:49:09,1154.42,Chapman-Moore Water Services,Purchase at Chapman-Moore Water Services,purchase,pos,,"Port Carrieview, US",False
T0000000082,U00000002,2025-02-17 13:06:53,1251.24,Myers Group Auto Service,Bank withdrawal,withdrawal,mobile,123.169.241.101,"West Brittany, US",False
T0000000083,U00000002,2025-02-06 02:55:22,95.57,"Nguyen, Poole and Phillips Diner","Shopping at Nguyen, Poole and Phillips Diner",purchase,mobile,130.174.238.89,"Colechester, US",False
T0000000084,U00000002,2025-02-18 19:24:12,646.03,Stewart Ltd Vision Center,Monthly subscription - Stewart Ltd Vision Center,subscription,web,38.243.124.224,"Port Breanna, US",False
T0000000085,U00000002,2025-02-18 18:43:13,682.48,"Gomez, Russo and Cook Pharmacy",Bank withdrawal,withdrawal,mobile,219.165.127.68,"Port Brianfort, US",False
T0000000086,U00000002,2025-01-28 04:37:01,390.43,Dixon-Campbell Streaming Services,Bought items at Dixon-Campbell Streaming Services,purchase,atm,,"New Michael, US",True
T0000000087,U00000002,2025-01-03 05:18:10,452.69,Downs LLC Steakhouse,Bank transfer to *6262,transfer,pos,,"New Erin, US",False
T0000000088,U00000002,2025-03-14 07:39:23,1113.12,Myers Group Auto Service,Shopping at Myers Group Auto Service,purchase,pos,,"Harrischester, US",False
T0000000089,U00000002,2025-02-28 12:21:44,889.41,Khan and Sons Tax Services,Bank transfer to *1841,transfer,web,163.230.130.190,"Michaelbury, CN",True
T0000000090,U00000002,2025-02-06 06:36:42,389.54,Chapman-Moore Water Services,Bank transfer to *1489,transfer,mobile,25.104.72.39,"New Thomas, US",False
T0000000091,U00000002,2025-02-02 03:06:33,578.39,"Rangel, Hayden and Jones Cinema","Payment to Rangel, Hayden and Jones Cinema",purchase,mobile,145.199.80.41,"Williamsside, US",False
T0000000092,U00000002,2025-02-10 08:10:53,821.28,"Price, Richardson and Nixon Fast Food",Bank withdrawal,withdrawal,web,138.134.82.86,"Summersborough, US",False
T0000000093,U00000002,2025-02-23 19:17:18,1272.65,"Gomez, Russo and Cook Pharmacy",Bank transfer to *9750,transfer,atm,,"Matthewborough, US",False
T0000000094,U00000002,2025-02-07 12:31:39,60.46,Chapman-Moore Water Services,Monthly subscription - Chapman-Moore Water Services,subscription,web,150.208.243.32,"Alexchester, US",False
T0000000095,U00000002,2025-02-16 18:37:08,831.91,"Gomez, Russo and Cook Pharmacy",ATM withdrawal,withdrawal,mobile,62.47.153.94,"South Davidmouth, US",False
T0000000096,U00000002,2025-02-14 17:38:34,386.95,Gross and Sons Medical Center,Money transfer,transfer,web,34.254.77.215,"South Christy, US",False
T0000000097,U00000002,2025-03-08 19:35:35,710.47,Nichols-Lopez Gaming,Cash withdrawal,withdrawal,pos,,"South Brittanyville, US",False
T0000000098,U00000002,2025-01-26 11:11:14,113.77,"Ramirez, Patel and Collins Insurance","Monthly subscription - Ramirez, Patel and Collins Insurance",subscription,web,124.227.240.214,"New Tonya, US",False
T0000000099,U00000002,2025-02-26 00:58:42,714.16,"Ramirez, Patel and Collins Insurance",Transfer to account *6121,transfer,pos,,"North Adam, US",False
T0000000100,U00000002,2025-02-05 10:51:00,70.04,"Adams, Howe and Todd Financial Services",Cash withdrawal,withdrawal,pos,,"Robinfort, US",False
T0000000101,U00000002,2025-03-13 20:16:25,4234.19,"Frank, Diaz and Martin Electronics","Subscription renewal - Frank, Diaz and Martin Electronics",subscription,web,27.133.1.128,"Sarahmouth, RU",True
T0000000102,U00000002,2025-02-04 20:29:10,365.65,"Molina, Smith and Martinez Dental Clinic","Shopping at Molina, Smith and Martinez Dental Clinic",purchase,pos,,"Krystalville, US",False
T0000000103,U00000002,2025-01-23 16:54:08,337.21,"Gomez, Russo and Cook Pharmacy","Purchase at Gomez, Russo and Cook Pharmacy",purchase,mobile,46.251.251.238,"Zacharymouth, US",False
T0000000104,U00000002,2025-02-11 01:32:20,174.87,"Ramirez, Patel and Collins Insurance",ATM withdrawal,withdrawal,mobile,135.52.37.146,"Randytown, US",False
T0000000105,U00000002,2025-01-31 21:57:38,20.61,"Wheeler, Sanchez and Riggs Department Store",Money transfer,transfer,pos,,"Brockmouth, CN",True
T0000000106,U00000002,2025-03-07 16:04:30,824.21,"Marquez, Harper and Porter Gas Station",Bank withdrawal,withdrawal,mobile,102.131.76.245,"South Jenniferview, US",False
T0000000107,U00000002,2025-01-08 12:23:52,1704.35,"Gomez, Russo and Cook Pharmacy","Bought items at Gomez, Russo and Cook Pharmacy",purchase,mobile,175.217.180.195,"South Matthew, US",False
T0000000108,U00000002,2025-02-10 13:03:06,649.08,Myers Group Auto Service,Bought items at Myers Group Auto Service,purchase,pos,,"Lake Rebecca, US",False
T0000000109,U00000002,2025-02-10 13:20:02,228.03,Chapman-Moore Water Services,Cash withdrawal,withdrawal,web,106.116.139.205,"Lake Kristenfurt, US",False
T0000000110,U00000002,2025-03-03 07:41:08,351.65,Greene LLC Home Goods,Shopping at Greene LLC Home Goods,purchase,web,170.209.138.8,"Port Alyssa, US",False
T0000000111,U00000002,2025-03-12 23:09:23,6452.0,Mitchell LLC Bistro,Shopping at Mitchell LLC Bistro,purchase,web,193.61.109.236,"Jenniferstad, RU",True
T0000000112,U00000002,2025-02-19 11:08:41,74.99,Mays-Johnson Gaming,Purchase at Mays-Johnson Gaming,purchase,web,179.84.192.123,"New Danielchester, NG",True
T0000000113,U00000002,2025-01-24 19:32:41,375.35,Myers Group Auto Service,Cash withdrawal,withdrawal,mobile,221.141.11.190,"Robertport, US",False
T0000000114,U00000002,2025-03-11 17:19:06,29.1,Myers Group Auto Service,Subscription renewal - Myers Group Auto Service,subscription,pos,,"Shannonville, US",False
T0000000115,U00000002,2024-12-28 02:35:40,336.17,Gross PLC Farmers Market,ATM withdrawal,withdrawal,web,30.161.24.129,"East Roberthaven, US",False
T0000000116,U00000002,2025-03-08 19:27:17,358.6,Chapman-Moore Water Services,Shopping at Chapman-Moore Water Services,purchase,mobile,117.216.132.47,"Port Alejandro, US",False
T0000000117,U00000002,2025-03-10 00:54:27,653.45,Villegas-Sullivan Cable TV,Subscription renewal - Villegas-Sullivan Cable TV,subscription,web,92.106.156.84,"South Jillland, NG",True
T0000000118,U00000002,2024-11-27 03:36:36,224.17,Chapman-Moore Water Services,ATM withdrawal,withdrawal,pos,,"Amberfort, US",False
T0000000119,U00000002,2025-03-05 14:58:40,1141.45,Burton Inc Electric Company,Purchase at Burton Inc Electric Company,purchase,atm,,"North Meganstad, RU",True
T0000000120,U00000002,2025-03-09 23:50:14,582.85,Alexander Group Department Store,Transfer to account *83,transfer,mobile,170.196.42.115,"Jamieville, US",False
T0000000121,U00000002,2024-12-11 21:58:20,601.17,Chapman-Moore Water Services,Transfer to account *6303,transfer,mobile,107.47.100.3,"Simmonsport, US",False
T0000000122,U00000002,2025-01-22 02:58:52,360.79,Myers Group Auto Service,Purchase at Myers Group Auto Service,purchase,mobile,157.158.57.162,"East John, US",False
T0000000123,U00000002,2025-02-20 09:06:07,184.18,Chapman-Moore Water Services,Shopping at Chapman-Moore Water Services,purchase,mobile,92.182.204.113,"New Travisville, US",False
T0000000124,U00000002,2025-02-03 04:56:34,236.62,Chapman-Moore Water Services,Money transfer,transfer,mobile,121.171.29.121,"New Janice, US",False
T0000000125,U00000003,2025-02-27 22:42:53,115.07,Trujillo and Sons Electronics,Recurring payment to Trujillo and Sons Electronics,subscription,atm,,"North Gregory, US",False
T0000000126,U00000003,2025-03-09 07:24:18,62.48,Villa Group Car Dealership,Transfer to account *8931,transfer,web,74.32.203.191,"Kennethhaven, US",False
T0000000127,U00000003,2025-03-02 19:02:00,517.78,Johnson-Carlson Tax Services,Monthly subscription - Johnson-Carlson Tax Services,subscription,web,193.206.88.110,"North Nancy, US",False
T0000000128,U00000003,2025-02-22 00:29:07,118.22,Wagner PLC Electric Company,Money transfer,transfer,mobile,56.196.155.212,"Fernandobury, US",False
T0000000129,U00000003,2024-10-21 15:54:45,1004.14,Johnson-Carlson Tax Services,Shopping at Johnson-Carlson Tax Services,purchase,web,159.187.159.106,"Lake Jamesshire, US",False
T0000000130,U00000003,2025-01-07 09:48:14,278.34,Johnson-Carlson Tax Services,Bank transfer to *167,transfer,mobile,135.134.247.2,"Jefferyside, US",False
T0000000131,U00000003,2024-12-05 12:50:24,744.73,"Gonzalez, Mayer and Williams Banking",Bank transfer to *8748,transfer,web,132.91.147.202,"East Briannaville, BR",True
T0000000132,U00000003,2025-01-24 13:09:03,150.73,"Phillips, Smith and Williams Bistro",ATM withdrawal,withdrawal,pos,,"South Charlesstad, US",False
T0000000133,U00000003,2025-02-18 05:54:22,357.3,Mitchell LLC Café,Bank transfer to *3774,transfer,mobile,60.18.184.46,"Lake Carlos, US",False
T0000000134,U00000003,2025-03-12 17:37:13,298.84,Jones PLC Dental Clinic,Bank withdrawal,withdrawal,web,41.88.249.0,"Cummingschester, US",False
T0000000135,U00000003,2025-01-22 10:47:56,574.28,Cunningham Inc Phone Services,Bank withdrawal,withdrawal,pos,,"East David, US",False
T0000000136,U00000003,2025-03-08 17:00:53,333.38,Wagner PLC Electric Company,Purchase at Wagner PLC Electric Company,purchase,web,104.200.45.231,"Contrerasmouth, US",False
T0000000137,U00000003,2025-03-07 23:04:33,312.23,Johnson-Carlson Tax Services,Subscription renewal - Johnson-Carlson Tax Services,subscription,mobile,132.146.178.40,"Bondside, US",False
T0000000138,U00000003,2025-03-02 01:46:56,1180.83,Bass PLC Financial Services,Bought items at Bass PLC Financial Services,purchase,mobile,174.241.249.132,"Timothyborough, US",False
T0000000139,U00000003,2025-02-11 08:50:18,306.55,Wagner PLC Electric Company,Cash withdrawal,withdrawal,pos,,"West Ashleeside, US",False
T0000000140,U00000003,2025-03-14 06:14:26,1096.4,Kim-Pearson Cable TV,Subscription renewal - Kim-Pearson Cable TV,subscription,pos,,"Freemanburgh, US",False
T0000000141,U00000003,2025-03-12 13:35:20,289.3,Jones PLC Dental Clinic,Bought items at Jones PLC Dental Clinic,purchase,atm,,"Nicholasside, US",False
T0000000142,U00000003,2025-03-04 12:39:34,3070.52,Evans Group Supermarket,Bank withdrawal,withdrawal,mobile,166.195.171.45,"East Katherine, RO",True
T0000000143,U00000003,2025-02-23 08:10:42,265.88,Jones PLC Dental Clinic,Monthly subscription - Jones PLC Dental Clinic,subscription,web,196.73.255.246,"West Danielberg, US",False
T0000000144,U00000003,2025-03-11 11:10:15,525.72,Johnson-Carlson Tax Services,ATM withdrawal,withdrawal,mobile,181.40.64.123,"North Amberstad, US",False
T0000000145,U00000003,2025-02-26 12:44:25,405.03,Peters-Wright Financial Advisors,ATM withdrawal,withdrawal,web,161.229.33.193,"South Anthonyland, US",False
T0000000146,U00000003,2025-02-07 17:13:39,470.3,George-Mills Cruise Lines,Cash withdrawal,withdrawal,mobile,161.181.83.201,"Scottshire, US",False
T0000000147,U00000003,2025-03-08 06:40:41,393.81,Johnson-Carlson Tax Services,Subscription renewal - Johnson-Carlson Tax Services,subscription,pos,,"Westmouth, US",False
T0000000148,U00000003,2025-02-24 16:24:15,669.64,Pittman-Johnson Auto Parts,Recurring payment to Pittman-Johnson Auto Parts,subscription,web,7.185.92.196,"Pearsonland, US",True
T0000000149,U00000003,2025-03-11 16:45:12,236.49,George-Mills Cruise Lines,Money transfer,transfer,mobile,6.147.116.245,"North Laura, US",False
T0000000150,U00000003,2025-03-12 17:45:50,130.86,Wagner PLC Electric Company,Subscription renewal - Wagner PLC Electric Company,subscription,pos,,"Maldonadoton, US",False
T0000000151,U00000003,2025-02-27 06:24:53,144.72,Gonzalez Inc Travel Booking,Subscription renewal - Gonzalez Inc Travel Booking,subscription,pos,,"West Michael, US",False
T0000000152,U00000003,2024-07-14 11:40:58,1042.04,"Gregory, Lucas and Castillo Financial Advisors",ATM withdrawal,withdrawal,web,151.98.160.32,"Port Reginaldville, RO",True
T0000000153,U00000003,2025-02-25 10:07:59,237.96,"Pham, Gray and Huynh Steakhouse","Subscription renewal - Pham, Gray and Huynh Steakhouse",subscription,web,23.69.108.128,"South Aaronborough, US",False
T0000000154,U00000003,2024-12-27 17:55:20,481.76,George-Mills Cruise Lines,Purchase at George-Mills Cruise Lines,purchase,mobile,182.147.242.255,"Smithmouth, US",False
T0000000155,U00000003,2025-03-10 09:52:18,151.81,"Phillips, Smith and Williams Bistro","Subscription renewal - Phillips, Smith and Williams Bistro",subscription,mobile,185.122.60.161,"East Chad, US",False
T0000000156,U00000003,2025-03-09 06:44:08,216.38,"Stuart, Williams and Garza Software",Bank withdrawal,withdrawal,mobile,40.130.118.45,"Brookestad, US",False
T0000000157,U00000003,2025-03-07 06:29:51,1564.65,Gomez Ltd Digital Services,Bank transfer to *433,transfer,web,91.235.152.113,"Whiteview, RO",True
T0000000158,U00000003,2025-02-08 20:49:37,256.35,Wagner PLC Electric Company,Cash withdrawal,withdrawal,mobile,80.232.213.129,"Marystad, US",False
T0000000159,U00000003,2025-02-10 11:13:00,206.52,Jones PLC Dental Clinic,Purchase at Jones PLC Dental Clinic,purchase,web,55.34.8.178,"North Jennyshire, US",False
T0000000160,U00000003,2025-01-21 00:43:23,597.92,Bell LLC Vacation Rentals,ATM withdrawal,withdrawal,web,83.187.0.4,"Melissaberg, US",False
T0000000161,U00000003,2024-10-27 00:44:00,167.26,Meyers-Brown Streaming Services,Payment to Meyers-Brown Streaming Services,purchase,mobile,121.195.155.223,"West Nicholas, US",False
T0000000162,U00000003,2025-03-01 17:54:46,870.64,Brown Ltd Investments,Purchase at Brown Ltd Investments,purchase,web,196.56.26.169,"Lake Jeffrey, US",False
T0000000163,U00000003,2025-03-01 22:05:30,166.74,Jones PLC Dental Clinic,Cash withdrawal,withdrawal,web,211.139.153.201,"Munozchester, US",False
T0000000164,U00000003,2024-11-09 13:10:17,1247.58,George-Mills Cruise Lines,Bought items at George-Mills Cruise Lines,purchase,mobile,6.107.234.119,"North Michaeltown, US",False
T0000000165,U00000003,2024-12-20 17:05:31,136.69,Rosario-Howard Tech,Bank withdrawal,withdrawal,web,168.43.113.183,"Lake Mitchellview, BR",True
T0000000166,U00000003,2025-02-22 08:52:45,240.61,Cruz-Gillespie Car Rental,Purchase at Cruz-Gillespie Car Rental,purchase,mobile,6.68.3.232,"Lake Anita, US",False
T0000000167,U00000003,2025-03-06 04:51:32,155.62,Hubbard PLC Gas Company,ATM withdrawal,withdrawal,mobile,77.29.19.56,"Hebertview, US",False
T0000000168,U00000003,2025-03-12 23:41:14,281.28,Vega Inc Electronics,Bought items at Vega Inc Electronics,purchase,mobile,52.30.58.141,"Caitlynland, US",False
T0000000169,U00000003,2025-02-17 07:49:19,165.97,Wagner PLC Electric Company,Cash withdrawal,withdrawal,mobile,169.14.26.199,"Chambersport, US",False
T0000000170,U00000003,2025-01-14 22:08:39,199.89,Evans-Martinez Electronics,Recurring payment to Evans-Martinez Electronics,subscription,mobile,159.66.220.195,"New Karenberg, US",False
T0000000171,U00000003,2025-02-04 04:34:53,573.72,"Phillips, Smith and Williams Bistro","Payment to Phillips, Smith and Williams Bistro",purchase,web,97.19.16.10,"Port Tylerview, US",False
T0000000172,U00000003,2025-03-12 01:39:59,392.01,Johnson-Carlson Tax Services,ATM withdrawal,withdrawal,web,218.195.254.213,"Cunninghamchester, US",False
T0000000173,U00000003,2024-12-29 21:28:30,590.82,Bowman-Lewis Cruise Lines,Bank withdrawal,withdrawal,web,150.231.194.155,"South Amanda, US",False
T0000000174,U00000003,2025-03-11 00:00:24,188.07,"Phillips, Smith and Williams Bistro","Subscription renewal - Phillips, Smith and Williams Bistro",subscription,pos,,"West Kaitlyn, US",False
T0000000175,U00000003,2025-01-07 22:01:21,151.37,George-Mills Cruise Lines,Cash withdrawal,withdrawal,web,158.93.17.106,"South Michaelview, US",False
T0000000176,U00000003,2025-01-20 10:01:47,147.47,Johnson-Carlson Tax Services,Bank transfer to *8322,transfer,web,193.48.245.61,"North Thomas, US",False
T0000000177,U00000003,2025-02-15 00:19:14,1472.75,George-Mills Cruise Lines,Bank transfer to *5162,transfer,mobile,152.123.125.202,"Christopherhaven, US",False
T0000000178,U00000003,2025-02-13 03:28:12,611.51,"Phillips, Smith and Williams Bistro",Money transfer,transfer,pos,,"East Sean, US",False
T0000000179,U00000004,2025-02-05 22:45:08,547.48,Garcia-Wilkins Supermarket,Purchase at Garcia-Wilkins Supermarket,purchase,web,2.4.255.127,"West Natalie, GB",False
T0000000180,U00000004,2025-02-13 23:45:25,653.22,"Cohen, Andersen and Daniels Grocery","Bought items at Cohen, Andersen and Daniels Grocery",purchase,web,69.139.127.55,"North Brittanyside, GB",False
T0000000181,U00000004,2025-03-13 13:43:56,205.66,Pope PLC Market,Transfer to account *4687,transfer,pos,,"Port Anthonyville, RO",True
T0000000182,U00000004,2025-01-27 16:19:21,88.06,Owens Inc Café,Recurring payment to Owens Inc Café,subscription,mobile,110.85.204.218,"New Jessica, GB",False
T0000000183,U00000004,2025-01-06 12:08:40,1163.97,"Clay, Cain and Sellers Sporting Goods","Recurring payment to Clay, Cain and Sellers Sporting Goods",subscription,mobile,112.197.3.211,"Port Carolton, GB",False
T0000000184,U00000004,2025-03-06 04:20:24,747.63,"Mcneil, Lin and Lang Dental Clinic","Purchase at Mcneil, Lin and Lang Dental Clinic",purchase,pos,,"Lisaville, GB",False
T0000000185,U00000004,2025-03-01 04:34:33,70.04,"Clay, Cain and Sellers Sporting Goods",Bank transfer to *5719,transfer,mobile,84.177.8.187,"Garyton, GB",False
T0000000186,U00000004,2025-02-01 17:39:46,52.46,George-Garrett Wellness Center,Money transfer,transfer,web,198.43.108.176,"Martinezville, GB",False
T0000000187,U00000004,2025-03-08 20:21:50,73.5,"Clay, Cain and Sellers Sporting Goods",ATM withdrawal,withdrawal,pos,,"Garrettside, GB",False
T0000000188,U00000004,2025-03-09 15:47:02,575.76,"Rice, Davis and Miller Home Goods","Shopping at Rice, Davis and Miller Home Goods",purchase,web,132.180.48.78,"Hernandezchester, GB",False
T0000000189,U00000004,2025-02-28 08:52:16,207.31,Garcia-Wilkins Supermarket,Bank transfer to *3691,transfer,mobile,198.129.46.47,"North Christopher, GB",False
T0000000190,U00000004,2025-02-26 01:25:13,439.53,"Mcneil, Lin and Lang Dental Clinic","Bought items at Mcneil, Lin and Lang Dental Clinic",purchase,mobile,62.173.238.216,"North Samuelland, GB",False
T0000000191,U00000004,2025-02-24 21:22:25,606.14,Owens Inc Café,Money transfer,transfer,atm,,"South Ashleyberg, GB",False
T0000000192,U00000004,2025-01-22 08:05:13,610.45,George-Garrett Wellness Center,Cash withdrawal,withdrawal,pos,,"West Christinafort, GB",False
T0000000193,U00000004,2025-01-18 10:55:16,120.33,Garcia-Wilkins Supermarket,Subscription renewal - Garcia-Wilkins Supermarket,subscription,mobile,214.242.196.196,"Diazview, GB",False
T0000000194,U00000004,2025-02-11 17:12:34,604.39,"Clay, Cain and Sellers Sporting Goods",Bank withdrawal,withdrawal,mobile,206.238.10.172,"Coxborough, GB",False
T0000000195,U00000004,2025-02-15 12:55:32,412.54,"Clay, Cain and Sellers Sporting Goods",Cash withdrawal,withdrawal,atm,,"Valentinemouth, GB",False
T0000000196,U00000004,2025-03-01 22:05:01,670.31,Garcia-Wilkins Supermarket,Money transfer,transfer,web,138.116.106.230,"West Carolville, GB",False
T0000000197,U00000004,2025-03-12 02:16:56,406.35,"Smith, Mcgrath and Duncan Medical Center",Money transfer,transfer,mobile,109.43.169.230,"Jacksonfurt, GB",False
T0000000198,U00000004,2025-02-03 05:54:38,1319.18,Garcia-Wilkins Supermarket,Cash withdrawal,withdrawal,web,220.44.73.246,"West Michaelside, GB",False
T0000000199,U00000004,2024-12-10 22:25:46,334.72,"Adams, Boyd and Weaver Vision Center","Monthly subscription - Adams, Boyd and Weaver Vision Center",subscription,web,183.168.179.44,"Noblestad, GB",False
T0000000200,U00000004,2025-03-07 10:44:19,444.1,"Mcneil, Lin and Lang Dental Clinic",Transfer to account *6528,transfer,mobile,153.5.157.62,"Lake Helen, GB",False
T0000000201,U00000004,2025-01-30 13:31:47,95.14,"Mcneil, Lin and Lang Dental Clinic","Bought items at Mcneil, Lin and Lang Dental Clinic",purchase,pos,,"West Stephanie, GB",False
T0000000202,U00000004,2024-12-29 00:06:41,520.7,Munoz-Barnett Dental Clinic,ATM withdrawal,withdrawal,mobile,57.194.221.184,"Rickymouth, NG",True
T0000000203,U00000004,2025-03-09 14:49:47,260.76,"Mcneil, Lin and Lang Dental Clinic",ATM withdrawal,withdrawal,web,157.82.207.22,"West Samuel, GB",False
T0000000204,U00000004,2025-03-10 13:42:26,151.53,George-Garrett Wellness Center,Cash withdrawal,withdrawal,mobile,102.49.232.150,"Stewartburgh, GB",False
T0000000205,U00000004,2025-02-20 11:26:45,165.18,Simmons LLC Cable TV,Subscription renewal - Simmons LLC Cable TV,subscription,pos,,"Port Julia, RO",True
T0000000206,U00000004,2025-01-23 08:31:39,251.0,Owens Inc Café,Bank withdrawal,withdrawal,pos,,"Jenniferburgh, GB",False
T0000000207,U00000004,2025-02-06 16:09:21,227.09,"Mcneil, Lin and Lang Dental Clinic",ATM withdrawal,withdrawal,web,92.214.206.186,"South Sherritown, GB",False
T0000000208,U00000004,2025-01-23 08:48:21,57.77,George-Garrett Wellness Center,Shopping at George-Garrett Wellness Center,purchase,mobile,214.94.55.6,"West Kristy, GB",False
T0000000209,U00000004,2025-03-06 19:33:35,265.31,Garcia-Wilkins Supermarket,Payment to Garcia-Wilkins Supermarket,purchase,mobile,151.61.228.158,"Port Williamfort, GB",False
T0000000210,U00000004,2025-03-07 01:12:04,42.25,Garcia-Wilkins Supermarket,Cash withdrawal,withdrawal,mobile,83.190.124.2,"Hernandezberg, GB",False
T0000000211,U00000004,2025-02-17 20:28:03,304.8,"Hughes, Stevens and Garcia Car Dealership","Recurring payment to Hughes, Stevens and Garcia Car Dealership",subscription,mobile,181.92.253.116,"Arielport, GB",False
T0000000212,U00000004,2025-03-04 23:56:11,133.38,Cox-Reynolds Market,Shopping at Cox-Reynolds Market,purchase,mobile,63.93.234.187,"Port Craig, GB",False
T0000000213,U00000004,2025-02-28 15:48:27,419.66,George-Garrett Wellness Center,Monthly subscription - George-Garrett Wellness Center,subscription,mobile,62.72.244.45,"Jamesside, GB",False
T0000000214,U00000004,2025-03-09 14:56:41,91.08,"Clay, Cain and Sellers Sporting Goods","Shopping at Clay, Cain and Sellers Sporting Goods",purchase,mobile,57.126.7.14,"Aprilfurt, GB",False
T0000000215,U00000004,2025-03-14 09:23:25,2740.92,Goodwin-Ray Computers,Shopping at Goodwin-Ray Computers,purchase,atm,,"West Kennethmouth, BR",True
T0000000216,U00000005,2025-01-28 17:23:46,488.28,Hall-Richardson Tax Services,Subscription renewal - Hall-Richardson Tax Services,subscription,atm,,"Port Stephen, FR",False
T0000000217,U00000005,2025-02-13 19:13:17,409.79,"Kent, Sullivan and Clark Entertainment Complex",Transfer to account *9640,transfer,atm,,"South Kellyview, FR",False
T0000000218,U00000005,2025-02-04 08:16:22,4345.57,"Chen, Smith and Mills Cinema","Bought items at Chen, Smith and Mills Cinema",purchase,mobile,44.198.54.249,"Katherinefort, NG",True
T0000000219,U00000005,2025-03-14 04:13:14,1141.47,Jackson-Combs Car Wash,Shopping at Jackson-Combs Car Wash,purchase,mobile,172.81.186.8,"South Cameron, FR",False
T0000000220,U00000005,2025-02-22 10:55:24,520.46,Jackson-Combs Car Wash,Purchase at Jackson-Combs Car Wash,purchase,mobile,182.7.81.138,"Jacobfort, FR",False
T0000000221,U00000005,2025-03-07 22:08:11,340.63,Jackson-Combs Car Wash,Purchase at Jackson-Combs Car Wash,purchase,web,77.88.54.114,"Meyermouth, FR",False
T0000000222,U00000005,2025-02-23 20:02:42,944.31,Thomas Ltd Phone Services,Monthly subscription - Thomas Ltd Phone Services,subscription,web,142.210.174.106,"North Daniel, FR",False
T0000000223,U00000005,2024-12-24 07:09:08,435.45,Miller-Davis Hardware,Purchase at Miller-Davis Hardware,purchase,web,173.36.139.20,"Benjaminville, RO",True
T0000000224,U00000005,2025-03-06 12:33:43,362.23,Bird-Whitney Electric Company,Monthly subscription - Bird-Whitney Electric Company,subscription,mobile,196.197.194.38,"Nicoleport, FR",False
T0000000225,U00000005,2025-03-14 07:34:37,411.99,"Hanson, Thomas and Calderon Steakhouse","Shopping at Hanson, Thomas and Calderon Steakhouse",purchase,mobile,120.29.250.4,"New Heather, FR",False
T0000000226,U00000005,2025-03-07 09:22:11,235.07,Bryan and Sons Digital Services,Purchase at Bryan and Sons Digital Services,purchase,pos,,"Lake Kristen, FR",False
T0000000227,U00000005,2024-11-25 03:22:36,170.11,"Calderon, Flores and Barton Shoes",ATM withdrawal,withdrawal,mobile,137.14.143.196,"Lake Kristen, FR",False
T0000000228,U00000005,2025-03-05 14:16:13,377.12,Jackson-Combs Car Wash,Cash withdrawal,withdrawal,mobile,132.35.109.132,"West Danielland, FR",False
T0000000229,U00000005,2025-03-09 23:59:27,243.27,White-Hughes Electronics,Cash withdrawal,withdrawal,web,172.186.185.164,"South Jorge, NG",True
T0000000230,U00000005,2025-02-28 08:45:58,271.29,Jackson-Combs Car Wash,Payment to Jackson-Combs Car Wash,purchase,mobile,34.238.167.35,"Williamsfort, FR",False
T0000000231,U00000005,2025-02-14 23:56:15,252.5,Jackson-Combs Car Wash,Payment to Jackson-Combs Car Wash,purchase,atm,,"East Jacobtown, FR",False
T0000000232,U00000005,2025-02-10 21:54:55,3829.12,Chavez Ltd Computers,ATM withdrawal,withdrawal,web,105.154.245.86,"North Stephen, FR",False
T0000000233,U00000005,2024-12-24 08:52:58,398.26,Price-Campbell Financial Services,Monthly subscription - Price-Campbell Financial Services,subscription,mobile,130.239.204.124,"West Barbaratown, FR",False
T0000000234,U00000005,2025-01-18 12:00:19,355.74,Jackson-Combs Car Wash,Purchase at Jackson-Combs Car Wash,purchase,mobile,124.83.251.202,"Port Heatherberg, FR",False
T0000000235,U00000005,2025-03-07 00:19:32,36.99,Hutchinson-Mcintyre Bistro,Bank transfer to *5837,transfer,pos,,"Bryanthaven, FR",True
T0000000236,U00000005,2025-02-10 18:27:14,132.67,Jackson-Combs Car Wash,Transfer to account *8175,transfer,atm,,"Lake Lindaville, FR",False
T0000000237,U00000005,2024-12-23 02:50:53,138.66,"King, Mendoza and Klein Foods",Bank withdrawal,withdrawal,mobile,42.249.230.48,"Greenport, FR",False
T0000000238,U00000005,2025-02-13 07:11:45,470.24,"Calderon, Flores and Barton Shoes","Payment to Calderon, Flores and Barton Shoes",purchase,mobile,15.164.102.251,"South Lucas, FR",False
T0000000239,U00000005,2025-03-04 08:24:57,563.82,"Calderon, Flores and Barton Shoes","Bought items at Calderon, Flores and Barton Shoes",purchase,web,39.186.24.98,"Adrianchester, FR",False
T0000000240,U00000005,2025-02-19 15:25:15,2007.73,Jackson-Combs Car Wash,Bought items at Jackson-Combs Car Wash,purchase,mobile,58.49.143.118,"North Alyssa, FR",False
T0000000241,U00000005,2024-12-28 22:19:31,487.29,Bryan and Sons Digital Services,ATM withdrawal,withdrawal,pos,,"Frostmouth, FR",False
T0000000242,U00000005,2025-02-18 08:55:47,229.54,"Calderon, Flores and Barton Shoes",Bank withdrawal,withdrawal,mobile,67.26.165.7,"West Richard, FR",False
T0000000243,U00000005,2025-02-04 10:49:39,100.42,Arroyo-Dyer Cruise Lines,Bought items at Arroyo-Dyer Cruise Lines,purchase,web,168.57.84.2,"Ashleystad, CN",True
T0000000244,U00000005,2025-02-23 03:45:30,99.23,Bird-Whitney Electric Company,Bank withdrawal,withdrawal,web,216.48.217.135,"Ballmouth, FR",False
T0000000245,U00000005,2025-01-12 02:06:16,126.49,"Powell, Alexander and Jones Fresh Market","Purchase at Powell, Alexander and Jones Fresh Market",purchase,mobile,155.73.168.139,"Phillipsstad, FR",False
T0000000246,U00000005,2025-03-14 08:13:10,196.27,Jensen-Garrett Supermarket,Money transfer,transfer,pos,,"Mccormickmouth, FR",False
T0000000247,U00000005,2025-03-14 05:14:30,493.53,Bryan and Sons Digital Services,Bought items at Bryan and Sons Digital Services,purchase,web,32.46.57.56,"Mariaberg, FR",False
T0000000248,U00000005,2025-03-14 18:15:03,191.48,Jackson-Combs Car Wash,Purchase at Jackson-Combs Car Wash,purchase,web,39.169.243.85,"Jeffreytown, FR",False
T0000000249,U00000005,2025-03-12 00:15:08,248.17,Bird-Whitney Electric Company,Transfer to account *8039,transfer,mobile,14.17.33.14,"Danielfort, FR",False
T0000000250,U00000005,2025-02-07 21:19:22,212.89,Bird-Whitney Electric Company,Purchase at Bird-Whitney Electric Company,purchase,web,132.160.113.77,"North Glenville, FR",False
T0000000251,U00000005,2025-02-19 10:10:57,1037.85,"Mcneil, Barnett and Meyer Phone Services","Purchase at Mcneil, Barnett and Meyer Phone Services",purchase,atm,,"Lisafort, RO",True
T0000000252,U00000005,2025-03-04 13:53:56,755.23,Jackson-Combs Car Wash,Subscription renewal - Jackson-Combs Car Wash,subscription,pos,,"Wongborough, FR",False
T0000000253,U00000005,2025-03-07 01:22:54,190.59,Bird-Whitney Electric Company,Subscription renewal - Bird-Whitney Electric Company,subscription,mobile,151.39.69.133,"New Andrew, FR",False
T0000000254,U00000005,2025-02-14 21:37:17,165.8,"Calderon, Flores and Barton Shoes","Bought items at Calderon, Flores and Barton Shoes",purchase,pos,,"West Markville, FR",False
T0000000255,U00000005,2025-02-23 13:33:56,3095.33,"Calderon, Flores and Barton Shoes",Money transfer,transfer,mobile,120.53.168.105,"East Marcuschester, FR",False
T0000000256,U00000005,2024-12-04 03:23:04,648.17,Jackson-Combs Car Wash,Recurring payment to Jackson-Combs Car Wash,subscription,web,188.94.208.147,"New Jessefurt, FR",False
T0000000257,U00000006,2025-02-21 20:21:03,616.98,"Peterson, Bradford and Burke Medical Center",Transfer to account *5052,transfer,web,149.146.171.211,"Port Donna, US",False
T0000000258,U00000006,2025-02-16 15:02:19,337.06,Stafford LLC Entertainment Complex,Monthly subscription - Stafford LLC Entertainment Complex,subscription,mobile,65.131.181.134,"Samuelhaven, US",False
T0000000259,U00000006,2025-03-05 00:02:04,1033.12,"Moore, Miller and Moody Gas Station","Bought items at Moore, Miller and Moody Gas Station",purchase,mobile,181.169.83.188,"North Sherry, US",False
T0000000260,U00000006,2025-03-11 19:09:09,792.44,Brown-Lane Financial Services,Money transfer,transfer,mobile,111.2.224.30,"East Harry, US",False
T0000000261,U00000006,2025-02-27 11:53:05,358.62,Stafford LLC Entertainment Complex,Bank transfer to *979,transfer,pos,,"Rachelview, US",False
T0000000262,U00000007,2025-03-11 10:31:14,143.56,Gutierrez Ltd Farmers Market,Bought items at Gutierrez Ltd Farmers Market,purchase,mobile,49.206.115.93,"West Alexis, AU",False
T0000000263,U00000007,2025-03-04 11:10:20,88.54,Martinez-Brown Financial Services,Recurring payment to Martinez-Brown Financial Services,subscription,atm,,"South Eric, AU",False
T0000000264,U00000007,2025-02-02 16:28:31,776.75,"Hayes, Norris and Conner Grocery",Transfer to account *874,transfer,mobile,192.229.104.227,"West Victorialand, AU",False
T0000000265,U00000007,2025-02-12 23:48:44,769.17,"Flores, Alvarado and Jackson Cruise Lines",Bank withdrawal,withdrawal,web,105.27.112.110,"Lisatown, AU",False
T0000000266,U00000007,2025-02-26 18:55:00,204.42,Kane-Warner Diner,Monthly subscription - Kane-Warner Diner,subscription,mobile,143.92.108.218,"South Michaelborough, AU",False
T0000000267,U00000007,2025-01-27 05:59:23,294.47,Gutierrez Ltd Farmers Market,Shopping at Gutierrez Ltd Farmers Market,purchase,web,162.186.2.196,"East Aaronborough, AU",False
T0000000268,U00000007,2025-03-03 15:51:48,260.25,Martinez-Brown Financial Services,Cash withdrawal,withdrawal,web,180.195.78.175,"Graybury, AU",False
T0000000269,U00000007,2025-01-31 22:54:14,223.53,"Hayes, Norris and Conner Grocery",Transfer to account *7838,transfer,pos,,"Smithburgh, AU",False
T0000000270,U00000007,2025-03-09 03:17:29,177.73,Williams-Jacobs Medical Center,Monthly subscription - Williams-Jacobs Medical Center,subscription,pos,,"Cookburgh, AU",False
T0000000271,U00000007,2025-02-22 01:58:48,510.83,"Hayes, Norris and Conner Grocery",Cash withdrawal,withdrawal,web,106.186.167.55,"Huangton, AU",False
T0000000272,U00000007,2025-03-09 17:00:45,235.9,Ashley PLC Digital Services,Bank transfer to *3964,transfer,pos,,"Port Anna, AU",False
T0000000273,U00000007,2025-02-25 23:16:49,304.62,Ashley PLC Digital Services,Bank transfer to *4203,transfer,mobile,186.95.70.116,"Holdenside, AU",False
T0000000274,U00000007,2025-03-11 01:54:33,132.1,Gutierrez Ltd Farmers Market,Money transfer,transfer,web,173.200.22.124,"Port Jodi, AU",False
T0000000275,U00000007,2025-02-14 04:31:32,499.2,Martinez-Brown Financial Services,Money transfer,transfer,web,49.24.148.169,"Lake Patrickberg, AU",False
T0000000276,U00000007,2025-02-06 00:18:36,1612.28,Lowe-Rivera Tech,Bank withdrawal,withdrawal,mobile,139.66.170.232,"Kyleview, AU",False
T0000000277,U00000007,2025-02-23 01:45:59,442.3,Martinez-Brown Financial Services,Recurring payment to Martinez-Brown Financial Services,subscription,mobile,41.96.1.5,"East Ronniechester, AU",False
T0000000278,U00000007,2025-02-12 08:40:19,435.71,Martinez-Brown Financial Services,Bank transfer to *8102,transfer,atm,,"Michelehaven, AU",False
T0000000279,U00000007,2024-11-23 03:38:38,773.94,Thomas-Keith Tire Shop,Cash withdrawal,withdrawal,mobile,12.6.138.234,"Richardfort, AU",False
T0000000280,U00000007,2025-03-03 15:19:14,276.2,Gutierrez Ltd Farmers Market,Transfer to account *399,transfer,web,90.68.93.242,"Michaelborough, AU",False
T0000000281,U00000007,2025-02-28 11:49:54,78.05,"Flores, Alvarado and Jackson Cruise Lines",Transfer to account *9741,transfer,web,165.92.172.211,"Mitchellland, AU",False
T0000000282,U00000007,2025-02-15 17:20:27,80.63,Martinez-Brown Financial Services,Purchase at Martinez-Brown Financial Services,purchase,pos,,"Lisastad, AU",False
T0000000283,U00000007,2025-03-05 01:42:53,1119.77,"Flores, Alvarado and Jackson Cruise Lines",Transfer to account *9467,transfer,mobile,110.11.74.7,"Kevinchester, AU",False
T0000000284,U00000007,2025-03-05 09:29:13,612.59,Martinez-Brown Financial Services,Monthly subscription - Martinez-Brown Financial Services,subscription,mobile,34.220.96.94,"Lake Gabrielle, AU",False
T0000000285,U00000007,2025-02-21 21:27:37,2107.87,Little-Hawkins Computers,Payment to Little-Hawkins Computers,purchase,pos,,"South Kenneth, AU",False
T0000000286,U00000007,2025-02-28 17:32:11,415.21,Martinez-Brown Financial Services,Bank withdrawal,withdrawal,pos,,"West Angelamouth, AU",False
T0000000287,U00000007,2025-02-06 16:38:50,134.43,Gutierrez Ltd Farmers Market,Transfer to account *9092,transfer,mobile,20.117.66.181,"Turnerhaven, AU",False
T0000000288,U00000007,2024-12-07 20:54:29,885.07,Underwood Inc Computers,Transfer to account *8672,transfer,mobile,39.224.133.198,"Sharptown, AU",False
T0000000289,U00000007,2025-02-26 12:54:32,515.77,"Melendez, Sullivan and Robinson Grocery","Subscription renewal - Melendez, Sullivan and Robinson Grocery",subscription,pos,,"West Alexis, AU",False
T0000000290,U00000007,2025-02-14 02:33:07,710.03,Gutierrez Ltd Farmers Market,Shopping at Gutierrez Ltd Farmers Market,purchase,web,141.115.53.54,"Thompsonburgh, AU",False
T0000000291,U00000007,2025-01-30 22:56:41,175.75,Ashley PLC Digital Services,Shopping at Ashley PLC Digital Services,purchase,web,39.15.14.99,"Townsendbury, AU",False
T0000000292,U00000007,2025-02-26 19:34:46,1039.46,Martinez-Brown Financial Services,Recurring payment to Martinez-Brown Financial Services,subscription,pos,,"Emilytown, AU",False
T0000000293,U00000007,2025-02-24 23:27:52,145.62,Martinez-Brown Financial Services,Bank transfer to *3220,transfer,mobile,124.234.236.38,"Lisafurt, AU",False
T0000000294,U00000007,2025-02-24 21:28:25,322.5,"Flores, Alvarado and Jackson Cruise Lines",Bank withdrawal,withdrawal,web,106.64.7.160,"Port Thomas, AU",False
T0000000295,U00000007,2025-03-08 10:19:27,294.35,"Jones, Barrett and Vasquez Market","Bought items at Jones, Barrett and Vasquez Market",purchase,web,48.34.128.29,"South Shannon, RU",True
T0000000296,U00000007,2025-03-04 05:20:18,1066.33,Lee-Rose Café,Recurring payment to Lee-Rose Café,subscription,mobile,175.148.56.166,"South Noahstad, RO",True
T0000000297,U00000007,2025-02-17 02:06:09,675.06,"Hayes, Norris and Conner Grocery","Shopping at Hayes, Norris and Conner Grocery",purchase,web,25.124.181.13,"North Margaretport, AU",False
T0000000298,U00000007,2025-02-28 10:46:14,407.07,"Hayes, Norris and Conner Grocery",Cash withdrawal,withdrawal,web,45.78.93.143,"Richardmouth, AU",False
T0000000299,U00000007,2025-02-18 08:04:28,1233.03,Bautista Group Electronics,Monthly subscription - Bautista Group Electronics,subscription,web,120.100.225.189,"North Mark, AU",False
T0000000300,U00000007,2025-03-04 12:07:04,1170.23,Fuller-Montoya Phone Services,ATM withdrawal,withdrawal,web,113.3.85.220,"New Kimberlyburgh, AU",True
T0000000301,U00000007,2025-03-13 05:42:43,356.55,Kelly-Jones Gas Station,Purchase at Kelly-Jones Gas Station,purchase,pos,,"Leslieland, AU",False
T0000000302,U00000008,2025-03-12 20:29:46,668.96,Bell-White Home Goods,Subscription renewal - Bell-White Home Goods,subscription,web,107.137.46.253,"Jimenezton, CA",False
T0000000303,U00000008,2025-03-08 19:08:33,573.57,Webb-Russell Car Wash,Transfer to account *9189,transfer,mobile,72.123.61.226,"Fullerberg, CA",False
T0000000304,U00000008,2025-02-13 14:19:57,365.86,"Sexton, Walsh and Gonzalez Theater",Money transfer,transfer,atm,,"Tonyaberg, CA",False
T0000000305,U00000008,2024-12-28 12:57:20,87.87,Reed PLC Pharmacy,Recurring payment to Reed PLC Pharmacy,subscription,mobile,119.76.97.98,"Lake John, CA",False
T0000000306,U00000008,2025-03-14 20:23:18,520.81,"Sexton, Walsh and Gonzalez Theater",Bank withdrawal,withdrawal,atm,,"East Johnton, CA",False
T0000000307,U00000008,2025-03-04 17:58:00,490.14,Bell-White Home Goods,Shopping at Bell-White Home Goods,purchase,atm,,"South Anne, CA",False
T0000000308,U00000008,2024-12-01 13:25:38,931.4,Johnson-Lopez Banking,Cash withdrawal,withdrawal,web,173.140.176.101,"Butlershire, CA",False
T0000000309,U00000008,2025-01-11 05:20:10,280.38,Lawson-Hodge Accessories,Bought items at Lawson-Hodge Accessories,purchase,mobile,72.228.77.122,"Coxshire, CA",False
T0000000310,U00000008,2025-02-16 15:40:42,792.43,Bell-White Home Goods,ATM withdrawal,withdrawal,web,115.96.106.213,"South Stevenburgh, CA",False
T0000000311,U00000008,2025-02-09 23:26:18,230.65,Bell-White Home Goods,Money transfer,transfer,mobile,88.91.11.208,"Andrewshire, CA",False
T0000000312,U00000008,2025-03-08 09:16:57,150.19,"Romero, Hopkins and Taylor Steakhouse","Bought items at Romero, Hopkins and Taylor Steakhouse",purchase,pos,,"South Michaelville, CA",False
T0000000313,U00000008,2025-03-07 01:09:48,804.28,"Sexton, Walsh and Gonzalez Theater","Shopping at Sexton, Walsh and Gonzalez Theater",purchase,web,113.117.87.232,"South Kristin, CA",False
T0000000314,U00000008,2025-03-08 02:41:14,173.08,"Sexton, Walsh and Gonzalez Theater",Bank withdrawal,withdrawal,mobile,159.223.12.187,"Castrofurt, CA",False
T0000000315,U00000008,2025-02-05 13:47:21,687.13,Bell-White Home Goods,Bank withdrawal,withdrawal,pos,,"Lake Tonya, CA",False
T0000000316,U00000008,2025-02-24 08:16:05,1169.39,"Sexton, Walsh and Gonzalez Theater","Subscription renewal - Sexton, Walsh and Gonzalez Theater",subscription,mobile,35.135.34.33,"Kingmouth, CA",False
T0000000317,U00000008,2024-12-24 13:11:26,426.16,Martin Group Investments,Bought items at Martin Group Investments,purchase,web,148.133.240.180,"Chenside, CA",False
T0000000318,U00000008,2025-02-09 18:34:46,175.05,"Norton, Lewis and Michael Gaming","Subscription renewal - Norton, Lewis and Michael Gaming",subscription,mobile,50.0.193.235,"Crawfordside, CA",False
T0000000319,U00000008,2024-11-29 20:24:19,1066.72,"Sexton, Walsh and Gonzalez Theater","Bought items at Sexton, Walsh and Gonzalez Theater",purchase,pos,,"Contrerasfurt, CA",False
T0000000320,U00000008,2025-03-05 11:16:43,960.93,Lawson-Hodge Accessories,Recurring payment to Lawson-Hodge Accessories,subscription,pos,,"Port Michelleborough, CA",False
T0000000321,U00000008,2024-10-12 02:34:10,160.53,Bell-White Home Goods,Recurring payment to Bell-White Home Goods,subscription,atm,,"Parkertown, CA",False
T0000000322,U00000008,2025-01-04 01:41:19,203.45,Webb-Russell Car Wash,Bank withdrawal,withdrawal,mobile,150.152.206.188,"Joshuachester, CA",False
T0000000323,U00000008,2025-02-21 18:37:11,1072.11,Parker-Mitchell Dental Clinic,Bank withdrawal,withdrawal,mobile,214.204.4.64,"Kramerville, CA",False
T0000000324,U00000008,2025-02-17 06:03:06,244.83,"Wright, Fischer and Jones Financial Services",Money transfer,transfer,pos,,"Brockberg, CA",False
T0000000325,U00000008,2025-03-11 10:41:10,203.63,Webb-Russell Car Wash,Purchase at Webb-Russell Car Wash,purchase,mobile,223.219.173.125,"North Mariastad, CA",False
T0000000326,U00000008,2025-02-21 00:28:02,266.39,Webb-Russell Car Wash,ATM withdrawal,withdrawal,web,193.234.189.206,"Tanyaberg, CA",False
T0000000327,U00000008,2025-01-31 11:50:37,658.53,"Zamora, Herrera and Morgan Car Wash",Transfer to account *9339,transfer,pos,,"Josephborough, CA",False
T0000000328,U00000008,2025-02-03 18:47:43,122.02,"Sexton, Walsh and Gonzalez Theater",ATM withdrawal,withdrawal,web,71.112.113.216,"South Tammyhaven, CA",False
T0000000329,U00000008,2025-02-27 13:10:32,233.38,"Vargas, Baker and Herrera Tech",Cash withdrawal,withdrawal,mobile,106.162.241.107,"Sparksshire, CA",True
T0000000330,U00000008,2025-03-07 20:42:54,89.81,Bell-White Home Goods,Bought items at Bell-White Home Goods,purchase,mobile,150.180.248.44,"East Jessica, CA",False
T0000000331,U00000008,2025-02-18 07:10:42,272.72,"Carter, Knox and Lowe Financial Advisors","Subscription renewal - Carter, Knox and Lowe Financial Advisors",subscription,web,106.61.85.129,"South Brianburgh, RU",True
T0000000332,U00000008,2025-03-08 10:32:07,180.27,Lawson-Hodge Accessories,Bank withdrawal,withdrawal,mobile,20.108.109.187,"West Sandrafurt, CA",False
T0000000333,U00000008,2025-03-05 16:03:38,5124.46,Thomas-Medina Software,Bank withdrawal,withdrawal,mobile,134.3.75.243,"North Jennabury, NG",True
T0000000334,U00000008,2025-03-02 22:56:25,160.27,Mayo LLC Department Store,Recurring payment to Mayo LLC Department Store,subscription,web,133.229.71.78,"Wardmouth, CA",False
T0000000335,U00000008,2025-01-24 05:57:21,360.78,Lawson-Hodge Accessories,Money transfer,transfer,pos,,"Erinville, CA",False
T0000000336,U00000008,2024-12-10 11:10:02,555.07,Mitchell-Campos Hardware,ATM withdrawal,withdrawal,web,82.11.141.161,"South Brooketon, CA",False
T0000000337,U00000008,2025-03-07 07:30:23,1072.65,"Sexton, Walsh and Gonzalez Theater",Bank withdrawal,withdrawal,pos,,"Ryanmouth, CA",False
T0000000338,U00000008,2025-02-21 06:09:04,613.04,Lawson-Hodge Accessories,Money transfer,transfer,mobile,23.112.46.192,"East Jared, CA",False
T0000000339,U00000008,2025-02-14 01:32:55,164.31,Lawson-Hodge Accessories,Bank transfer to *2020,transfer,mobile,8.180.150.123,"Port Joshua, CA",False
T0000000340,U00000008,2025-03-12 23:44:12,313.33,Lawson-Hodge Accessories,Shopping at Lawson-Hodge Accessories,purchase,atm,,"Nataliemouth, CA",False
T0000000341,U00000008,2025-03-11 04:25:24,839.12,Williams-Floyd Medical Center,Bank transfer to *335,transfer,web,15.12.250.175,"Jeffreyfort, CA",False
T0000000342,U00000008,2025-02-04 14:31:51,150.79,Bell-White Home Goods,Payment to Bell-White Home Goods,purchase,web,77.191.22.165,"Port Cheryltown, CA",False
T0000000343,U00000008,2025-03-07 00:27:59,594.43,Thomas-Mclean Computers,Money transfer,transfer,web,184.201.205.100,"West Kelly, CA",False
T0000000344,U00000008,2025-01-06 21:08:25,300.31,Bell-White Home Goods,Cash withdrawal,withdrawal,web,111.160.134.231,"New Jennifermouth, CA",False
T0000000345,U00000008,2025-02-26 04:03:58,249.35,Mullins-Douglas Car Dealership,Payment to Mullins-Douglas Car Dealership,purchase,pos,,"East Courtneyberg, CA",False
T0000000346,U00000008,2025-03-11 11:25:46,489.27,Lawson-Hodge Accessories,Bank transfer to *4102,transfer,mobile,11.33.170.91,"Arroyoville, CA",False
T0000000347,U00000008,2025-02-02 09:24:27,2680.86,Lawson-Hodge Accessories,Purchase at Lawson-Hodge Accessories,purchase,mobile,38.138.22.74,"Nicoleside, CA",False
T0000000348,U00000008,2025-02-16 01:37:22,488.31,"Sexton, Walsh and Gonzalez Theater",Transfer to account *7841,transfer,web,110.197.57.91,"North Valerie, CA",False
T0000000349,U00000008,2025-02-18 04:45:38,834.37,Lawson-Hodge Accessories,Monthly subscription - Lawson-Hodge Accessories,subscription,mobile,171.157.8.65,"Maryshire, CA",False
T0000000350,U00000008,2025-01-21 09:28:44,550.19,"Valentine, Bradshaw and Holt Tech",ATM withdrawal,withdrawal,mobile,40.254.198.241,"West Keithberg, CA",False
T0000000351,U00000008,2025-03-07 03:50:28,1647.25,Lawson-Hodge Accessories,Recurring payment to Lawson-Hodge Accessories,subscription,pos,,"Chambersberg, CA",False
T0000000352,U00000008,2024-12-15 13:57:25,255.85,"Sexton, Walsh and Gonzalez Theater","Bought items at Sexton, Walsh and Gonzalez Theater",purchase,mobile,212.35.11.99,"Gonzaleztown, CA",False
T0000000353,U00000008,2024-11-12 11:44:06,111.75,Bell-White Home Goods,Bought items at Bell-White Home Goods,purchase,pos,,"Garzastad, CA",False
T0000000354,U00000008,2025-02-14 00:14:44,139.9,Flores-Thompson Phone Services,Purchase at Flores-Thompson Phone Services,purchase,atm,,"Justinview, CA",False
T0000000355,U00000008,2025-02-25 01:25:06,332.1,Webb-Russell Car Wash,Bought items at Webb-Russell Car Wash,purchase,web,51.236.79.60,"Danielmouth, CA",False
T0000000356,U00000008,2025-02-05 07:24:44,676.61,Lawson-Hodge Accessories,Bank withdrawal,withdrawal,web,88.101.253.170,"North Debbiechester, CA",False
T0000000357,U00000008,2025-02-03 11:57:15,726.02,"Tanner, Lopez and Villarreal Grocery",Bank withdrawal,withdrawal,mobile,174.119.79.218,"Erinland, CA",False
T0000000358,U00000009,2025-02-25 16:40:01,107.26,Valdez-Dickerson Mobile,Shopping at Valdez-Dickerson Mobile,purchase,atm,,"Brownhaven, US",False
T0000000359,U00000009,2025-03-12 01:38:12,59.21,Davis-Thompson Banking,ATM withdrawal,withdrawal,pos,,"New Barry, US",False
T0000000360,U00000009,2024-11-24 03:53:32,935.69,"Sosa, Rice and Owens Cable TV","Recurring payment to Sosa, Rice and Owens Cable TV",subscription,pos,,"Smithview, US",True
T0000000361,U00000009,2025-03-01 22:32:53,201.91,"Cox, Weaver and Stanley Investments","Bought items at Cox, Weaver and Stanley Investments [very high amount]",purchase,web,2.94.128.170,"Port Daniel, US",True
T0000000362,U00000009,2025-02-24 14:52:32,591.58,Aguirre Group Clothing,Transfer to account *7116,transfer,atm,,"New Shannonmouth, US",False
T0000000363,U00000009,2025-01-17 23:30:51,160.41,Rodriguez-Williams Foods,Bought items at Rodriguez-Williams Foods,purchase,web,193.240.223.187,"North Jamesfurt, US",False
T0000000364,U00000009,2025-02-01 12:11:02,68.46,"Ramsey, Ashley and Sullivan Financial Advisors",Bank transfer to *580,transfer,mobile,105.184.143.196,"Kellytown, US",False
T0000000365,U00000009,2025-03-11 08:54:55,57.29,Hart-Hayes Electric Company,Bought items at Hart-Hayes Electric Company,purchase,mobile,98.62.80.21,"Richardton, US",False
T0000000366,U00000009,2025-02-05 01:15:34,43.48,Watts-Decker Software,Monthly subscription - Watts-Decker Software,subscription,mobile,10.248.17.89,"Taylorchester, US",False
T0000000367,U00000009,2025-03-13 08:34:20,106.41,Davis-Thompson Banking,Transfer to account *845,transfer,web,186.37.105.7,"South Abigail, US",False
T0000000368,U00000009,2024-12-30 20:18:37,166.3,Aguirre Group Clothing,Bought items at Aguirre Group Clothing,purchase,mobile,219.126.234.110,"Christopherfurt, US",False
T0000000369,U00000009,2024-12-16 17:34:22,274.33,Valdez-Dickerson Mobile,Transfer to account *2841,transfer,pos,,"Port Matthewville, US",False
T0000000370,U00000009,2025-02-16 05:20:45,93.4,Mora-Lopez Fast Food,ATM withdrawal,withdrawal,mobile,26.11.112.110,"New Marthafurt, US",False
T0000000371,U00000009,2025-02-19 08:12:48,113.99,"Ramsey, Ashley and Sullivan Financial Advisors",Bank withdrawal,withdrawal,pos,,"Troytown, US",False
T0000000372,U00000009,2025-03-06 15:53:30,57.7,Hart-Hayes Electric Company,Bought items at Hart-Hayes Electric Company,purchase,mobile,186.110.136.43,"Ericaview, US",False
T0000000373,U00000009,2025-03-04 14:03:03,90.54,"Mccarthy, Bradley and Griffin Electronics",ATM withdrawal,withdrawal,mobile,82.198.178.40,"South Toddmouth, US",False
T0000000374,U00000009,2025-01-08 20:57:42,18.12,Rodriguez LLC Diner,Shopping at Rodriguez LLC Diner,purchase,mobile,185.235.11.104,"Lake Kristen, US",False
T0000000375,U00000009,2025-03-03 05:52:10,26.55,Long Group Foods,Bought items at Long Group Foods,purchase,web,114.162.127.38,"Jenniferton, US",False
T0000000376,U00000009,2025-02-17 23:41:51,148.98,Mora-Lopez Fast Food,Subscription renewal - Mora-Lopez Fast Food,subscription,mobile,98.192.251.236,"Hernandezborough, US",False
T0000000377,U00000009,2025-02-04 08:49:40,197.77,Davis-Thompson Banking,Purchase at Davis-Thompson Banking,purchase,mobile,203.95.245.217,"Cookehaven, US",False
T0000000378,U00000009,2025-01-21 20:34:43,58.31,Ross-Johnson Cinema,Transfer to account *5412,transfer,pos,,"New Patricia, US",False
T0000000379,U00000009,2025-02-05 17:11:03,18.09,Valdez-Dickerson Mobile,Monthly subscription - Valdez-Dickerson Mobile,subscription,pos,,"Lopezshire, US",False
T0000000380,U00000009,2025-02-13 12:15:48,52.95,Mora-Lopez Fast Food,Money transfer,transfer,web,18.60.158.0,"Pamelastad, US",False
T0000000381,U00000009,2025-02-07 12:12:40,79.12,Mora-Lopez Fast Food,Bought items at Mora-Lopez Fast Food,purchase,atm,,"Perezfort, US",False
T0000000382,U00000009,2025-03-10 03:10:45,39.07,Bruce-Cruz Electric Company,Transfer to account *7512,transfer,mobile,112.24.6.39,"Susantown, US",False
T0000000383,U00000009,2024-12-09 21:44:24,163.77,"White, Scott and Green Travel Agency","Monthly subscription - White, Scott and Green Travel Agency",subscription,web,89.48.181.119,"Karaport, US",False
T0000000384,U00000009,2025-02-05 02:46:47,562.31,Mora-Lopez Fast Food,Bought items at Mora-Lopez Fast Food,purchase,mobile,110.157.239.22,"Welchside, US",False
T0000000385,U00000009,2025-03-12 05:15:31,338.09,Williams-Villanueva Cable TV,Subscription renewal - Williams-Villanueva Cable TV,subscription,atm,,"Ashleybury, US",False
T0000000386,U00000009,2025-03-06 16:03:19,56.21,Davis-Thompson Banking,Payment to Davis-Thompson Banking,purchase,mobile,61.176.124.149,"Travisburgh, US",False
T0000000387,U00000009,2025-02-26 18:10:28,201.13,Keller Group Car Rental,ATM withdrawal,withdrawal,mobile,87.221.142.23,"West Terryton, US",False
T0000000388,U00000009,2025-03-04 01:03:10,112.67,Davis-Thompson Banking,ATM withdrawal,withdrawal,web,128.41.169.70,"Port James, US",False
T0000000389,U00000009,2025-01-15 13:32:33,272.59,Mora-Lopez Fast Food,Subscription renewal - Mora-Lopez Fast Food,subscription,mobile,148.170.194.226,"Dawnton, US",False
T0000000390,U00000009,2025-03-08 22:41:39,28.43,Mora-Lopez Fast Food,Shopping at Mora-Lopez Fast Food,purchase,mobile,210.78.166.139,"Jenniferview, US",False
T0000000391,U00000009,2025-03-12 05:47:48,129.12,Aguirre Group Clothing,ATM withdrawal,withdrawal,mobile,211.235.30.85,"Jonesborough, US",False
T0000000392,U00000009,2025-02-06 17:36:37,70.6,Valdez-Dickerson Mobile,Cash withdrawal,withdrawal,web,50.174.212.189,"Jamesbury, US",False
T0000000393,U00000009,2025-02-20 11:43:01,99.87,Aguirre Group Clothing,Bank withdrawal,withdrawal,web,138.199.55.121,"Shaffershire, US",False
T0000000394,U00000009,2025-03-03 08:54:13,854.43,Byrd-Woodward Investments,Shopping at Byrd-Woodward Investments,purchase,atm,,"East Tina, US",True
T0000000395,U00000009,2025-01-06 08:50:12,153.86,Mora-Lopez Fast Food,Cash withdrawal,withdrawal,web,13.190.83.197,"West Daniellefort, US",False
T0000000396,U00000009,2025-01-03 22:22:22,63.89,Valdez-Dickerson Mobile,Cash withdrawal,withdrawal,mobile,148.64.71.206,"Brianmouth, US",False
T0000000397,U00000009,2025-02-19 07:22:58,70.08,Ford-Torres Car Rental,Money transfer,transfer,mobile,174.200.39.96,"East Andrew, US",False
T0000000398,U00000009,2025-03-04 19:37:29,58.94,Smith PLC Pharmacy,Recurring payment to Smith PLC Pharmacy,subscription,mobile,57.173.185.45,"Jamesfurt, NG",True
T0000000399,U00000009,2025-03-08 07:07:34,84.89,Henderson-Garcia Wellness Center,Bought items at Henderson-Garcia Wellness Center,purchase,mobile,149.158.39.182,"New Kathleenborough, US",False
T0000000400,U00000009,2025-03-05 13:35:13,424.22,"Ramsey, Ashley and Sullivan Financial Advisors","Purchase at Ramsey, Ashley and Sullivan Financial Advisors",purchase,pos,,"Rogerston, US",False
T0000000401,U00000009,2025-01-28 07:21:41,377.2,"Carrillo, Hogan and Liu Cruise Lines",Money transfer,transfer,mobile,132.131.50.86,"New Adam, NG",True
T0000000402,U00000009,2025-02-21 18:15:20,76.52,Mora-Lopez Fast Food,Money transfer,transfer,web,112.201.5.235,"New Paul, US",False
T0000000403,U00000010,2025-02-19 13:23:11,181.89,Johnson Group Hardware,Payment to Johnson Group Hardware,purchase,mobile,171.137.5.143,"New Ashleyfurt, DE",False
T0000000404,U00000010,2025-02-04 18:50:50,72.46,"Reed, Harper and Mckay Tire Shop",Bank transfer to *7041,transfer,mobile,39.35.119.80,"Kennethberg, DE",False
T0000000405,U00000010,2025-02-17 15:28:05,154.53,"Carlson, Lopez and Shea Pizzeria","Purchase at Carlson, Lopez and Shea Pizzeria",purchase,pos,,"South Adammouth, DE",False
T0000000406,U00000010,2025-03-07 12:59:45,81.71,Downs-Perry Auto Service,Cash withdrawal,withdrawal,mobile,111.198.39.84,"Tiffanyside, DE",False
T0000000407,U00000010,2025-03-11 06:12:06,161.45,"Byrd, Powell and Miller Market","Payment to Byrd, Powell and Miller Market",purchase,mobile,134.141.158.107,"Kathrynport, DE",False
T0000000408,U00000010,2025-02-08 20:06:23,421.94,"Reed, Harper and Mckay Tire Shop","Monthly subscription - Reed, Harper and Mckay Tire Shop",subscription,mobile,86.215.45.248,"Jasonland, DE",False
T0000000409,U00000010,2025-02-16 11:14:42,234.52,"Carlson, Lopez and Shea Pizzeria","Payment to Carlson, Lopez and Shea Pizzeria",purchase,web,89.201.109.113,"Port Jennifer, DE",False
T0000000410,U00000010,2025-01-22 06:30:32,557.25,"Carlson, Lopez and Shea Pizzeria","Purchase at Carlson, Lopez and Shea Pizzeria",purchase,mobile,212.64.174.76,"Port Matthew, DE",False
T0000000411,U00000010,2025-03-14 01:22:44,294.7,"Nelson, Blake and Dawson Gaming",Money transfer,transfer,mobile,61.147.55.107,"Kleinport, DE",False
T0000000412,U00000010,2025-03-10 07:49:36,118.85,"Thomas, Patterson and Scott Foods",Money transfer,transfer,mobile,98.148.217.65,"North Walter, DE",False
T0000000413,U00000010,2025-02-17 22:59:42,121.91,Nelson-Kim Financial Advisors,Bought items at Nelson-Kim Financial Advisors,purchase,pos,,"East Emily, DE",False
T0000000414,U00000010,2025-03-08 16:56:58,578.8,Huffman Group Theme Park,Transfer to account *1060,transfer,mobile,124.161.34.13,"Townsendchester, RU",True
T0000000415,U00000010,2025-02-19 09:25:26,617.93,"Mcgrath, Robertson and Sullivan Pizzeria",Money transfer,transfer,mobile,70.222.173.115,"Briannaborough, DE",False
T0000000416,U00000010,2025-03-13 11:24:08,42.13,"Johnson, Small and Curtis Water Services","Bought items at Johnson, Small and Curtis Water Services",purchase,web,212.149.96.78,"New Deborahview, DE",False
T0000000417,U00000010,2025-01-18 11:04:49,220.51,"Roberts, Carlson and Bridges Fast Food",ATM withdrawal,withdrawal,pos,,"Andersonberg, DE",False
T0000000418,U00000010,2025-01-25 15:19:00,436.19,"Hernandez, Guerrero and Jackson Tax Services","Payment to Hernandez, Guerrero and Jackson Tax Services",purchase,web,116.214.77.214,"West Ryanfurt, RO",True
T0000000419,U00000010,2025-01-20 17:43:44,215.44,Johnson Group Hardware,Bank transfer to *5104,transfer,mobile,19.225.139.244,"Doughertyside, DE",False
T0000000420,U00000010,2025-02-24 05:52:43,1558.99,Norton LLC Insurance,Shopping at Norton LLC Insurance,purchase,web,77.154.185.202,"North Peterland, DE",False
T0000000421,U00000010,2025-02-27 12:56:15,1731.89,Jones-Shields Vacation Rentals,Purchase at Jones-Shields Vacation Rentals,purchase,pos,,"New Tyrone, RO",True
T0000000422,U00000010,2025-02-26 12:35:05,377.16,"Reed, Harper and Mckay Tire Shop","Recurring payment to Reed, Harper and Mckay Tire Shop",subscription,mobile,199.14.87.154,"East Maryhaven, DE",False
T0000000423,U00000010,2024-12-26 03:49:28,40.22,"White, Barker and Ball Cable TV",Bank transfer to *1362,transfer,web,41.0.59.227,"Clarkbury, DE",False
T0000000424,U00000010,2024-11-06 16:58:42,126.75,Woods-Grant Auto Parts,Cash withdrawal,withdrawal,web,187.26.105.138,"East Pamelaview, DE",False
T0000000425,U00000010,2025-02-11 03:12:40,143.74,Woods-Grant Auto Parts,Money transfer,transfer,pos,,"Jameschester, DE",False
T0000000426,U00000010,2025-03-02 20:26:13,138.25,"Reed, Harper and Mckay Tire Shop","Recurring payment to Reed, Harper and Mckay Tire Shop",subscription,mobile,12.201.33.246,"Port Justin, DE",False
T0000000427,U00000010,2024-12-31 14:58:21,109.88,"Carlson, Lopez and Shea Pizzeria",ATM withdrawal,withdrawal,mobile,219.233.52.30,"West Ryan, DE",False
T0000000428,U00000010,2025-02-11 11:42:44,2366.63,Peterson-Morales Grocery,Bank transfer to *7722,transfer,web,202.49.80.103,"Lake Helenmouth, DE",True
T0000000429,U00000010,2025-02-12 08:41:36,236.86,"Reed, Harper and Mckay Tire Shop","Recurring payment to Reed, Harper and Mckay Tire Shop",subscription,web,73.116.217.76,"Latashastad, DE",False
T0000000430,U00000010,2025-02-11 02:14:22,423.59,"Thomas, Patterson and Scott Foods","Shopping at Thomas, Patterson and Scott Foods",purchase,pos,,"Port Joelstad, DE",False
T0000000431,U00000010,2025-03-01 23:04:52,222.58,Norton LLC Insurance,Monthly subscription - Norton LLC Insurance,subscription,pos,,"Davisview, DE",False
T0000000432,U00000010,2025-01-26 17:31:41,157.49,Wagner-Chambers Market,Subscription renewal - Wagner-Chambers Market,subscription,web,179.70.39.103,"West Christopherview, DE",False
T0000000433,U00000010,2025-02-10 21:13:01,89.42,"Hall, Braun and Dawson Travel Booking","Recurring payment to Hall, Braun and Dawson Travel Booking",subscription,atm,,"Phillipschester, DE",False
T0000000434,U00000010,2025-03-03 21:45:54,68.11,Burke and Sons Financial Services,Cash withdrawal,withdrawal,mobile,62.131.15.86,"Seanshire, DE",False
T0000000435,U00000010,2025-01-23 16:15:03,688.1,Woods-Grant Auto Parts,Cash withdrawal,withdrawal,mobile,88.171.41.140,"New Beckymouth, DE",False
T0000000436,U00000010,2025-02-12 02:44:22,65.1,Campbell-Reed Electronics,Recurring payment to Campbell-Reed Electronics,subscription,web,221.187.21.112,"Byrdberg, DE",False
T0000000437,U00000010,2025-02-25 20:41:01,188.64,Davis-Spears Investments,Money transfer,transfer,web,189.54.254.135,"New Jesseport, DE",False
T0000000438,U00000010,2025-03-12 11:50:19,69.49,Johnson Group Hardware,Bank transfer to *3526,transfer,mobile,37.31.177.242,"New Sheri, DE",False
T0000000439,U00000010,2025-03-04 10:57:38,123.49,Webb LLC Internet Provider,Cash withdrawal,withdrawal,atm,,"South Morganstad, DE",False
T0000000440,U00000010,2024-12-13 21:28:21,1979.81,"King, Mclean and Young Airlines",ATM withdrawal,withdrawal,atm,,"Port Walterfort, RU",True
T0000000441,U00000010,2025-03-09 12:47:44,136.87,"Fitzgerald, Winters and Salas Electronics",Bank withdrawal,withdrawal,mobile,88.221.233.104,"Port Stephanie, DE",False
T0000000442,U00000010,2025-02-16 07:20:40,140.46,"Thomas, Patterson and Scott Foods",ATM withdrawal,withdrawal,web,15.240.252.31,"Lake Andre, DE",False
T0000000443,U00000010,2024-11-10 13:34:23,349.91,Johnson Group Hardware,Subscription renewal - Johnson Group Hardware,subscription,pos,,"Jeffville, DE",False
T0000000444,U00000011,2024-12-29 14:09:07,307.07,Wright-Johnson Medical Center,Monthly subscription - Wright-Johnson Medical Center,subscription,web,137.119.221.90,"New Stevenmouth, IN",False
T0000000445,U00000011,2025-02-10 04:51:05,215.42,Gonzales-Shannon Shoes,Payment to Gonzales-Shannon Shoes [very high amount],purchase,mobile,218.41.157.96,"New Tracyfort, CN",True
T0000000446,U00000011,2025-03-02 02:18:47,782.06,Rodriguez Inc Travel Booking,Shopping at Rodriguez Inc Travel Booking,purchase,mobile,21.131.64.89,"Port Michael, IN",False
T0000000447,U00000011,2025-01-24 06:43:18,289.51,Rivera LLC Café,Money transfer,transfer,pos,,"Perezbury, BR",True
T0000000448,U00000011,2025-03-13 00:21:52,3381.45,"Harris, Tran and Hendrix Water Services",Bank withdrawal,withdrawal,web,120.135.55.69,"East Elizabethborough, IN",True
T0000000449,U00000011,2025-02-14 01:50:54,483.14,"Hill, Macdonald and Zhang Fresh Market","Subscription renewal - Hill, Macdonald and Zhang Fresh Market",subscription,pos,,"Sherimouth, IN",False
T0000000450,U00000011,2024-12-10 05:20:31,469.0,"Galvan, Berry and Edwards Electronics","Purchase at Galvan, Berry and Edwards Electronics",purchase,pos,,"North Jamesberg, IN",False
T0000000451,U00000011,2025-03-08 16:22:06,136.57,Wright-Johnson Medical Center,Monthly subscription - Wright-Johnson Medical Center,subscription,mobile,65.248.185.33,"West Christopherfort, IN",False
T0000000452,U00000011,2025-01-26 00:48:23,761.83,Chung Ltd Grocery,Transfer to account *9474,transfer,web,29.255.220.140,"West Justinport, IN",False
T0000000453,U00000011,2025-02-26 05:41:13,1282.43,"Friedman, Moore and Dominguez Department Store",Transfer to account *6595,transfer,pos,,"New David, IN",False
T0000000454,U00000011,2025-02-16 20:53:55,392.47,Greene PLC Home Goods,Bank transfer to *1862,transfer,mobile,143.96.76.224,"Collinsbury, IN",False
T0000000455,U00000011,2025-03-07 06:16:29,780.92,"Galvan, Berry and Edwards Electronics","Bought items at Galvan, Berry and Edwards Electronics",purchase,web,164.214.176.84,"Johnsonport, IN",False
T0000000456,U00000011,2025-02-17 23:52:00,255.18,Richardson LLC Vacation Rentals,Bank withdrawal,withdrawal,mobile,96.13.20.185,"North Benjaminview, IN",False
T0000000457,U00000011,2025-01-11 21:51:45,808.0,Dixon Ltd Entertainment Complex,Subscription renewal - Dixon Ltd Entertainment Complex,subscription,mobile,108.233.121.254,"Martinbury, IN",False
T0000000458,U00000011,2025-03-06 03:08:05,210.53,Marshall PLC Car Dealership,ATM withdrawal,withdrawal,atm,,"Lake Nataliestad, IN",False
T0000000459,U00000011,2025-01-27 03:43:12,641.76,"Poole, Kennedy and Calderon Car Dealership",Bank transfer to *938,transfer,pos,,"Lake Rubenmouth, IN",False
T0000000460,U00000011,2025-02-27 01:03:46,1265.8,Miller Group Hotels,Monthly subscription - Miller Group Hotels,subscription,mobile,160.89.187.184,"Port William, CN",True
T0000000461,U00000011,2025-03-10 07:02:00,396.09,Ingram-Friedman Pizzeria,Transfer to account *8299,transfer,mobile,147.238.244.65,"Ginafort, IN",False
T0000000462,U00000011,2025-01-22 02:48:24,1216.12,Wagner Group Streaming Services,Cash withdrawal,withdrawal,web,76.76.90.64,"Lake Rick, IN",False
T0000000463,U00000011,2025-02-13 13:27:40,169.84,"Poole, Kennedy and Calderon Car Dealership",Money transfer,transfer,mobile,66.242.145.237,"South Heatherchester, IN",False
T0000000464,U00000011,2025-02-22 04:59:55,115.24,"Poole, Kennedy and Calderon Car Dealership",Transfer to account *890,transfer,web,48.51.22.111,"Port Kathyberg, IN",False
T0000000465,U00000011,2025-03-11 20:50:59,464.47,Colon-Mckinney Pharmacy,Transfer to account *8100,transfer,web,74.189.3.66,"Josephmouth, IN",False
T0000000466,U00000011,2025-03-04 04:33:55,126.36,Ingram-Friedman Pizzeria,Monthly subscription - Ingram-Friedman Pizzeria,subscription,mobile,6.175.162.84,"North Benjamin, IN",False
T0000000467,U00000011,2025-03-10 09:57:33,2686.78,"Meyer, Price and Kirk Home Goods","Recurring payment to Meyer, Price and Kirk Home Goods",subscription,mobile,6.9.179.123,"Liuhaven, IN",False
T0000000468,U00000011,2025-03-05 05:44:33,2173.5,"Hill, Macdonald and Zhang Fresh Market",Cash withdrawal,withdrawal,mobile,90.238.17.59,"North Anthonyfurt, IN",False
T0000000469,U00000011,2025-02-16 05:06:33,458.34,Ingram-Friedman Pizzeria,Cash withdrawal,withdrawal,pos,,"Morseside, IN",False
T0000000470,U00000011,2025-01-06 20:24:57,402.2,"Hill, Macdonald and Zhang Fresh Market",Transfer to account *4473,transfer,web,37.243.106.225,"East Dana, IN",False
T0000000471,U00000011,2025-03-14 22:26:24,860.89,Ingram-Friedman Pizzeria,Monthly subscription - Ingram-Friedman Pizzeria,subscription,mobile,19.61.195.215,"Smithville, IN",False
T0000000472,U00000011,2025-03-10 13:38:30,126.47,Ingram-Friedman Pizzeria,Monthly subscription - Ingram-Friedman Pizzeria,subscription,mobile,58.15.6.49,"North Davidtown, IN",False
T0000000473,U00000011,2025-03-13 03:00:38,1166.66,"Hill, Macdonald and Zhang Fresh Market",Cash withdrawal,withdrawal,pos,,"Hawkinsfort, IN",False
T0000000474,U00000011,2025-02-22 07:55:53,136.37,Wright-Johnson Medical Center,Monthly subscription - Wright-Johnson Medical Center,subscription,mobile,157.27.80.178,"Pattonville, IN",False
T0000000475,U00000011,2025-01-12 07:59:56,1738.09,Johnson-Barton Foods,Shopping at Johnson-Barton Foods,purchase,mobile,210.31.190.117,"Dianeburgh, IN",False
T0000000476,U00000011,2025-03-08 17:50:10,192.24,Wright-Johnson Medical Center,Purchase at Wright-Johnson Medical Center,purchase,mobile,108.133.230.232,"Smithborough, IN",False
T0000000477,U00000011,2025-03-05 21:17:42,1724.93,"Hill, Macdonald and Zhang Fresh Market",ATM withdrawal,withdrawal,web,52.211.114.152,"Lake Tiffanyport, IN",False
T0000000478,U00000011,2025-02-07 19:59:20,179.25,Johnson-Barton Foods,Bought items at Johnson-Barton Foods,purchase,atm,,"Fischerside, IN",False
T0000000479,U00000011,2025-02-21 19:02:45,1018.51,Wright-Johnson Medical Center,ATM withdrawal,withdrawal,pos,,"South John, IN",False
T0000000480,U00000011,2024-12-27 21:39:58,171.29,"Robinson, Anderson and Neal Gaming",ATM withdrawal,withdrawal,mobile,222.33.111.18,"Matthewmouth, IN",True
T0000000481,U00000011,2025-03-08 20:56:17,169.45,Benton LLC Bistro,Shopping at Benton LLC Bistro,purchase,mobile,91.4.148.227,"Russellbury, IN",True
T0000000482,U00000011,2025-03-12 19:14:31,2089.66,"Case, Mcbride and Walker Restaurant","Bought items at Case, Mcbride and Walker Restaurant",purchase,pos,,"New Nicole, BR",True
T0000000483,U00000011,2025-02-22 11:12:12,1611.13,"Galvan, Berry and Edwards Electronics","Monthly subscription - Galvan, Berry and Edwards Electronics",subscription,mobile,197.219.35.130,"Gregview, IN",False
T0000000484,U00000011,2025-02-11 19:39:22,206.05,Wright-Johnson Medical Center,Bank withdrawal,withdrawal,mobile,5.158.107.177,"Portertown, IN",False
T0000000485,U00000011,2025-03-04 13:07:02,176.91,Johnson-Barton Foods,Transfer to account *7992,transfer,mobile,9.97.94.92,"Martinstad, IN",False
T0000000486,U00000011,2025-03-07 20:59:44,299.87,"Galvan, Berry and Edwards Electronics",Bank transfer to *4086,transfer,web,188.87.95.208,"Port Annaside, IN",False
T0000000487,U00000011,2025-02-13 05:51:06,105.95,"Galvan, Berry and Edwards Electronics","Purchase at Galvan, Berry and Edwards Electronics",purchase,pos,,"Calderonhaven, IN",False
T0000000488,U00000011,2025-02-12 11:14:36,960.56,Wright-Johnson Medical Center,Bought items at Wright-Johnson Medical Center,purchase,mobile,150.70.85.120,"Guerreroburgh, IN",False
T0000000489,U00000011,2025-02-01 19:38:27,346.84,Padilla Inc Diner,Transfer to account *8633,transfer,mobile,8.240.222.56,"South Kimberlyburgh, IN",False
T0000000490,U00000011,2024-11-27 22:54:22,258.34,"Burns, Patton and Taylor Pharmacy","Shopping at Burns, Patton and Taylor Pharmacy",purchase,atm,,"Carolinechester, RU",True
T0000000491,U00000011,2024-12-12 21:34:54,191.6,Jones Inc Internet Provider,Monthly subscription - Jones Inc Internet Provider,subscription,mobile,197.122.93.100,"Lake Kristiton, IN",False
T0000000492,U00000011,2025-01-30 05:45:48,302.06,"Galvan, Berry and Edwards Electronics",Money transfer,transfer,web,74.11.152.195,"North Nathanhaven, IN",False
T0000000493,U00000011,2025-03-02 18:21:03,307.45,"Poole, Kennedy and Calderon Car Dealership","Monthly subscription - Poole, Kennedy and Calderon Car Dealership",subscription,mobile,12.225.30.76,"Raymondhaven, IN",False
T0000000494,U00000011,2025-02-26 20:26:18,1043.19,Wright-Johnson Medical Center,Bought items at Wright-Johnson Medical Center,purchase,web,163.238.228.111,"South Brandonburgh, IN",False
T0000000495,U00000011,2025-02-21 10:28:30,212.11,Robertson-Fischer Mobile,Monthly subscription - Robertson-Fischer Mobile,subscription,web,142.42.245.71,"North Timothy, IN",False
T0000000496,U00000011,2025-03-02 16:14:29,84.25,Johnson-Barton Foods,Payment to Johnson-Barton Foods,purchase,mobile,168.122.43.115,"West Jamesshire, IN",False
T0000000497,U00000011,2025-02-13 03:09:24,275.43,"Hill, Macdonald and Zhang Fresh Market",Cash withdrawal,withdrawal,mobile,5.254.179.108,"Jeremiahport, IN",False
T0000000498,U00000011,2025-03-13 01:52:15,1125.6,Williams LLC Supermarket,Bank transfer to *7721,transfer,pos,,"Port Hollytown, IN",False
T0000000499,U00000011,2025-03-10 05:41:34,1112.55,Gomez Inc Theme Park,Monthly subscription - Gomez Inc Theme Park,subscription,atm,,"Port William, IN",False
T0000000500,U00000011,2024-12-17 02:16:11,126.67,"Turner, Johnson and Johnson Vision Center","Subscription renewal - Turner, Johnson and Johnson Vision Center",subscription,pos,,"Andersonport, IN",False
T0000000501,U00000011,2025-03-13 20:39:59,886.2,"Poole, Kennedy and Calderon Car Dealership",Money transfer,transfer,pos,,"Kennethtown, IN",False
T0000000502,U00000011,2025-03-05 06:03:34,281.9,"Galvan, Berry and Edwards Electronics",Bank withdrawal,withdrawal,web,32.119.176.129,"South Rachelville, IN",False
T0000000503,U00000012,2025-03-01 04:37:12,50.72,"Wood, Andrews and Thompson Water Services",Bank transfer to *7298,transfer,pos,,"West Catherineside, US",False
T0000000504,U00000012,2025-03-02 08:58:53,103.2,"Wood, Andrews and Thompson Water Services",ATM withdrawal,withdrawal,mobile,163.37.109.211,"Coxville, US",False
T0000000505,U00000012,2025-03-03 15:32:20,37.24,"Walker, Sanchez and Walters Grocery","Purchase at Walker, Sanchez and Walters Grocery",purchase,web,218.164.61.112,"East Elizabeth, US",False
T0000000506,U00000012,2025-01-28 07:34:09,748.25,Sexton-Martinez Auto Service,Transfer to account *5441,transfer,mobile,182.52.252.225,"Kellyberg, US",False
T0000000507,U00000012,2025-02-18 17:02:13,141.44,"Clark, Snow and Lane Farmers Market","Monthly subscription - Clark, Snow and Lane Farmers Market",subscription,web,184.15.14.32,"New Robertshire, US",False
T0000000508,U00000012,2025-03-12 09:42:39,258.45,Sexton-Martinez Auto Service,Monthly subscription - Sexton-Martinez Auto Service,subscription,mobile,159.253.203.24,"Lake Anitaton, US",False
T0000000509,U00000012,2025-02-26 17:11:43,66.41,Weaver-Lee Healthcare Services,Subscription renewal - Weaver-Lee Healthcare Services,subscription,mobile,141.16.24.100,"Lake Clinton, CN",True
T0000000510,U00000012,2024-12-10 15:54:39,71.37,"Wood, Andrews and Thompson Water Services",Bank transfer to *5842,transfer,web,176.109.85.52,"Jonestown, US",False
T0000000511,U00000012,2025-02-17 06:29:18,118.95,White LLC Medical Center,Shopping at White LLC Medical Center,purchase,web,217.121.179.39,"New Michaelborough, US",False
T0000000512,U00000012,2025-02-11 06:46:01,51.09,Brown-Taylor Café,Monthly subscription - Brown-Taylor Café,subscription,mobile,109.33.32.143,"West Keith, US",False
T0000000513,U00000012,2025-03-09 15:42:30,90.84,"Smith, Thomas and Tucker Electronics",Cash withdrawal,withdrawal,pos,,"Taylorland, US",False
T0000000514,U00000012,2025-03-12 05:46:34,89.28,Sexton-Martinez Auto Service,Shopping at Sexton-Martinez Auto Service,purchase,web,201.74.205.144,"Daniellefort, US",False
T0000000515,U00000012,2025-03-13 16:17:18,306.72,Morgan-Mckinney Insurance,Monthly subscription - Morgan-Mckinney Insurance,subscription,web,186.92.198.215,"Patrickhaven, US",False
T0000000516,U00000012,2024-12-04 13:50:28,184.87,Bennett-Bennett Grocery,Bank withdrawal,withdrawal,mobile,219.99.103.66,"Lake Desiree, US",False
T0000000517,U00000012,2025-01-16 22:06:09,223.32,"Wood, Andrews and Thompson Water Services",Cash withdrawal,withdrawal,mobile,117.156.85.28,"Gregorymouth, US",False
T0000000518,U00000012,2024-12-17 18:44:38,48.62,Osborne and Sons Grocery,Payment to Osborne and Sons Grocery,purchase,web,174.231.76.26,"Denisestad, RU",True
T0000000519,U00000012,2025-03-04 14:11:26,285.39,"Wood, Andrews and Thompson Water Services","Subscription renewal - Wood, Andrews and Thompson Water Services",subscription,atm,,"West Victoriahaven, US",False
T0000000520,U00000012,2025-02-14 15:10:19,92.13,Sexton-Martinez Auto Service,Cash withdrawal,withdrawal,pos,,"Port Thomastown, US",False
T0000000521,U00000012,2025-01-15 15:04:00,154.91,Sexton-Martinez Auto Service,Money transfer,transfer,mobile,25.96.24.239,"Amandashire, US",False
T0000000522,U00000012,2025-03-04 06:29:29,181.93,Sexton-Martinez Auto Service,Subscription renewal - Sexton-Martinez Auto Service,subscription,pos,,"Blairtown, US",False
T0000000523,U00000012,2025-03-13 02:33:15,147.65,"Wood, Andrews and Thompson Water Services","Payment to Wood, Andrews and Thompson Water Services",purchase,web,220.162.162.110,"Port Joshuamouth, US",False
T0000000524,U00000013,2025-03-12 22:07:13,123.82,Snyder-Miller Gas Station,Transfer to account *4793,transfer,web,62.0.203.150,"Adammouth, US",False
T0000000525,U00000013,2025-01-13 20:33:55,116.3,"Brown, Sanchez and Khan Fresh Market",Bank transfer to *3847,transfer,mobile,166.91.36.102,"Michellefort, US",False
T0000000526,U00000013,2025-01-19 23:47:15,170.79,"Dennis, Michael and Smith Cruise Lines","Subscription renewal - Dennis, Michael and Smith Cruise Lines",subscription,mobile,55.217.146.4,"South Catherineburgh, US",False
T0000000527,U00000013,2025-02-05 23:37:53,130.25,"Robertson, Cook and Kelley Car Dealership","Subscription renewal - Robertson, Cook and Kelley Car Dealership",subscription,mobile,82.60.133.83,"Maryport, US",False
T0000000528,U00000013,2025-02-24 09:54:09,81.42,Bell-Swanson Wellness Center,Recurring payment to Bell-Swanson Wellness Center,subscription,pos,,"Michaelton, US",False
T0000000529,U00000013,2025-02-25 17:58:29,404.09,"Simmons, Best and Gould Hardware",Money transfer,transfer,web,138.162.52.173,"Scottstad, US",False
T0000000530,U00000013,2025-03-07 10:56:40,272.31,"Johnson, Burton and Glass Cable TV",Money transfer,transfer,pos,,"Reedmouth, US",False
T0000000531,U00000013,2025-02-23 08:58:08,40.74,Evans PLC Concert Hall,Bank withdrawal,withdrawal,atm,,"Sweeneyberg, US",False
T0000000532,U00000013,2025-02-27 11:13:03,108.46,Hart Inc Insurance,Recurring payment to Hart Inc Insurance,subscription,web,102.14.143.37,"East Chad, US",True
T0000000533,U00000013,2025-02-28 04:12:34,98.84,Evans PLC Concert Hall,Monthly subscription - Evans PLC Concert Hall,subscription,atm,,"Port Mikayla, US",False
T0000000534,U00000013,2024-12-26 04:00:22,356.53,"Brown, Sanchez and Khan Fresh Market","Shopping at Brown, Sanchez and Khan Fresh Market",purchase,mobile,151.169.42.217,"Port John, US",False
T0000000535,U00000013,2024-12-04 22:26:32,95.81,Bell-Swanson Wellness Center,ATM withdrawal,withdrawal,atm,,"Johnsonberg, US",False
T0000000536,U00000013,2025-02-28 04:58:51,194.72,"Robertson, Cook and Kelley Car Dealership","Subscription renewal - Robertson, Cook and Kelley Car Dealership",subscription,mobile,47.119.147.172,"New Williamhaven, US",False
T0000000537,U00000013,2025-03-14 15:56:17,252.91,"Smith, Holt and Cardenas Insurance","Purchase at Smith, Holt and Cardenas Insurance",purchase,mobile,91.102.160.78,"Gordonville, US",False
T0000000538,U00000013,2025-02-10 00:20:08,168.43,Bell-Swanson Wellness Center,Recurring payment to Bell-Swanson Wellness Center,subscription,mobile,200.110.36.112,"West Ryan, US",False
T0000000539,U00000013,2025-01-12 02:48:24,84.97,Evans PLC Concert Hall,Monthly subscription - Evans PLC Concert Hall,subscription,mobile,172.216.204.210,"Rodneyshire, US",False
T0000000540,U00000013,2025-03-13 10:03:55,69.05,Bell-Swanson Wellness Center,Subscription renewal - Bell-Swanson Wellness Center,subscription,mobile,154.149.114.184,"Port Juanland, US",False
T0000000541,U00000013,2025-02-14 18:11:06,95.6,Evans PLC Concert Hall,Recurring payment to Evans PLC Concert Hall,subscription,web,221.96.55.210,"West Phyllis, US",False
T0000000542,U00000013,2025-02-21 00:29:09,74.12,Maxwell-Morris Cable TV,Subscription renewal - Maxwell-Morris Cable TV,subscription,mobile,98.213.93.166,"South Stacieshire, US",False
T0000000543,U00000013,2025-02-19 03:25:23,110.26,Green-Taylor Internet Provider,Recurring payment to Green-Taylor Internet Provider,subscription,web,149.233.174.224,"New Dana, US",False
T0000000544,U00000013,2025-03-10 18:42:36,620.55,"Robertson, Cook and Kelley Car Dealership","Recurring payment to Robertson, Cook and Kelley Car Dealership",subscription,mobile,24.220.104.28,"Lucasview, US",False
T0000000545,U00000013,2025-02-26 16:51:30,94.11,Evans PLC Concert Hall,Subscription renewal - Evans PLC Concert Hall,subscription,web,18.185.147.139,"Lake Ryan, US",False
T0000000546,U00000013,2025-02-11 18:08:50,53.71,"Brown, Sanchez and Khan Fresh Market",Cash withdrawal,withdrawal,pos,,"East Haley, US",False
T0000000547,U00000013,2025-02-11 05:02:54,189.1,"Brown, Sanchez and Khan Fresh Market","Monthly subscription - Brown, Sanchez and Khan Fresh Market",subscription,mobile,7.82.39.1,"Port Tricia, US",False
T0000000548,U00000013,2025-02-10 06:28:10,297.12,Morgan-Martinez Restaurant,Bank transfer to *4393,transfer,web,13.35.89.206,"West Travis, US",False
T0000000549,U00000013,2025-01-28 22:22:08,116.52,"Kelly, Singh and Taylor Car Dealership","Subscription renewal - Kelly, Singh and Taylor Car Dealership",subscription,atm,,"Jamesview, US",False
T0000000550,U00000013,2025-02-24 11:00:22,192.33,Bell-Swanson Wellness Center,Transfer to account *5303,transfer,atm,,"Rodriguezhaven, US",False
T0000000551,U00000013,2025-01-16 17:12:54,19.31,Moore-Peters Phone Services,Cash withdrawal,withdrawal,mobile,93.87.118.55,"East Vincentbury, RO",True
T0000000552,U00000013,2025-02-09 01:29:32,216.65,Evans PLC Concert Hall,Payment to Evans PLC Concert Hall,purchase,pos,,"East Ryan, US",False
T0000000553,U00000013,2025-02-19 08:37:00,359.01,Bell-Swanson Wellness Center,Money transfer,transfer,web,141.193.15.105,"North Karl, US",False
T0000000554,U00000013,2025-03-13 15:49:34,76.69,Evans PLC Concert Hall,Purchase at Evans PLC Concert Hall,purchase,web,107.139.255.178,"North Robertfort, US",False
T0000000555,U00000014,2025-03-11 14:22:56,139.79,Roberts Inc Vision Center,Money transfer,transfer,pos,,"West Kyle, DE",False
T0000000556,U00000014,2025-01-23 15:47:12,159.42,"Ponce, Scott and Hicks Car Rental","Recurring payment to Ponce, Scott and Hicks Car Rental",subscription,mobile,156.125.34.78,"South Victoriabury, DE",False
T0000000557,U00000014,2025-02-07 12:02:53,382.3,Carter-Flowers Cinema,ATM withdrawal,withdrawal,mobile,178.165.255.35,"Port Kristinafurt, DE",False
T0000000558,U00000014,2025-02-15 01:17:33,497.03,Jackson PLC Cruise Lines,Recurring payment to Jackson PLC Cruise Lines,subscription,atm,,"Dianastad, BR",True
T0000000559,U00000014,2025-01-18 22:28:55,60.37,"Ponce, Scott and Hicks Car Rental",Transfer to account *2993,transfer,web,135.181.110.193,"Lake Jadeborough, DE",False
T0000000560,U00000014,2025-03-06 18:37:59,125.49,Smith Group Vacation Rentals,Transfer to account *2982,transfer,atm,,"West Margaret, DE",False
T0000000561,U00000014,2025-03-10 04:48:55,68.44,Brown Inc Phone Services,ATM withdrawal,withdrawal,atm,,"Howellville, DE",False
T0000000562,U00000014,2024-12-24 18:08:04,432.66,"Ponce, Scott and Hicks Car Rental","Recurring payment to Ponce, Scott and Hicks Car Rental",subscription,web,220.245.160.79,"Jacobchester, DE",False
T0000000563,U00000014,2025-02-11 02:17:36,173.52,"Rich, Morrison and Rodriguez Vision Center","Payment to Rich, Morrison and Rodriguez Vision Center",purchase,mobile,190.124.75.71,"South Veronica, DE",True
T0000000564,U00000014,2025-03-05 08:12:45,1327.38,Hill Group Hotels,Bought items at Hill Group Hotels,purchase,atm,,"Heidimouth, DE",False
T0000000565,U00000014,2025-02-01 11:24:13,400.9,Carter-Flowers Cinema,ATM withdrawal,withdrawal,pos,,"East Nicole, DE",False
T0000000566,U00000014,2025-02-13 15:37:36,159.23,"Ponce, Scott and Hicks Car Rental",Transfer to account *7859,transfer,web,156.125.4.179,"Stevetown, DE",False
T0000000567,U00000014,2025-01-25 11:53:52,698.21,Durham-Gray Travel Agency,Monthly subscription - Durham-Gray Travel Agency,subscription,mobile,163.186.208.223,"Greenemouth, DE",False
T0000000568,U00000014,2025-02-26 01:38:47,534.54,"Ponce, Scott and Hicks Car Rental",Transfer to account *8631,transfer,web,169.150.178.214,"Port John, DE",False
T0000000569,U00000014,2025-03-13 20:42:40,104.45,Scott-Powell Market,Payment to Scott-Powell Market,purchase,web,92.26.52.62,"Murphyland, DE",False
T0000000570,U00000014,2025-03-03 17:25:19,349.0,"Gibson, Nelson and Lloyd Restaurant",Transfer to account *4202,transfer,mobile,76.4.57.2,"Dylanmouth, DE",False
T0000000571,U00000014,2025-03-09 07:41:45,408.02,Carter-Flowers Cinema,Bank withdrawal,withdrawal,mobile,178.66.157.120,"East Heather, DE",False
T0000000572,U00000014,2025-02-21 14:37:25,620.21,"Farmer, Gutierrez and Peterson Cable TV",ATM withdrawal,withdrawal,web,190.43.17.216,"West Marissafurt, BR",True
T0000000573,U00000014,2025-03-08 12:32:27,338.11,"Ponce, Scott and Hicks Car Rental","Payment to Ponce, Scott and Hicks Car Rental",purchase,mobile,42.8.37.158,"Brandiport, DE",False
T0000000574,U00000014,2025-03-03 22:26:11,803.52,Hill Group Hotels,Monthly subscription - Hill Group Hotels,subscription,mobile,82.171.81.241,"Lynchview, DE",False
T0000000575,U00000014,2024-10-07 11:23:54,3202.37,Fisher-Riley Financial Advisors,Payment to Fisher-Riley Financial Advisors,purchase,mobile,58.187.172.25,"Port Reneemouth, CN",True
T0000000576,U00000014,2024-11-26 10:48:40,243.86,Carter-Flowers Cinema,Bought items at Carter-Flowers Cinema,purchase,mobile,124.31.45.14,"Jonathanberg, DE",False
T0000000577,U00000014,2025-02-05 21:45:20,611.52,Hill Group Hotels,Subscription renewal - Hill Group Hotels,subscription,pos,,"Port Dwaynefurt, DE",False
T0000000578,U00000014,2025-03-03 07:47:20,174.2,Carter-Flowers Cinema,Bought items at Carter-Flowers Cinema,purchase,mobile,46.86.253.69,"Jessicaview, DE",False
T0000000579,U00000014,2025-01-23 10:52:44,1562.75,Foster-Hawkins Tire Shop,Monthly subscription - Foster-Hawkins Tire Shop,subscription,web,163.210.198.112,"Teresaburgh, RU",True
T0000000580,U00000014,2025-01-01 19:02:19,119.76,"Bailey, Richard and Kennedy Financial Advisors",Money transfer,transfer,web,147.87.152.95,"Lake Nicholas, DE",False
T0000000581,U00000014,2025-02-11 18:03:02,356.64,Hill Group Hotels,Cash withdrawal,withdrawal,mobile,49.65.1.114,"New Stephanieside, DE",False
T0000000582,U00000014,2025-03-09 11:57:10,90.54,Woods-Miller Restaurant,Recurring payment to Woods-Miller Restaurant,subscription,mobile,66.80.64.196,"Frostberg, DE",False
T0000000583,U00000014,2025-03-14 03:26:00,55.3,"Ponce, Scott and Hicks Car Rental",ATM withdrawal,withdrawal,web,90.96.225.156,"Montgomeryview, DE",False
T0000000584,U00000014,2025-03-05 22:38:18,961.76,Martinez LLC Tax Services,Money transfer,transfer,web,116.197.77.160,"Lake Teresafort, DE",True
T0000000585,U00000014,2025-01-14 16:25:17,656.17,Estes Ltd Cruise Lines,Bought items at Estes Ltd Cruise Lines,purchase,web,33.92.135.103,"Johnsonfurt, DE",True
T0000000586,U00000014,2025-03-08 04:13:07,222.34,"Ponce, Scott and Hicks Car Rental","Monthly subscription - Ponce, Scott and Hicks Car Rental",subscription,web,64.146.130.58,"Meredithmouth, DE",False
T0000000587,U00000014,2025-02-27 17:21:39,185.86,"Barker, Flores and Hodges Cinema","Bought items at Barker, Flores and Hodges Cinema",purchase,atm,,"Randallland, DE",False
T0000000588,U00000014,2025-03-12 15:06:45,341.82,"Ponce, Scott and Hicks Car Rental","Monthly subscription - Ponce, Scott and Hicks Car Rental",subscription,mobile,6.181.220.239,"North Sarahville, DE",False
T0000000589,U00000014,2025-02-17 11:16:53,318.51,"Ponce, Scott and Hicks Car Rental",Bank transfer to *5939,transfer,atm,,"Richardsonport, DE",False
T0000000590,U00000014,2025-02-10 04:07:28,52.05,Hamilton Ltd Water Services,Monthly subscription - Hamilton Ltd Water Services,subscription,web,200.27.32.82,"Nicoleside, DE",False
T0000000591,U00000014,2025-03-05 23:05:49,368.4,Anderson-Jacobs Streaming Services,Money transfer,transfer,web,66.146.193.244,"Lake Amanda, RU",True
T0000000592,U00000014,2025-01-28 13:21:05,199.45,"Roberts, Willis and Carter Fresh Market","Monthly subscription - Roberts, Willis and Carter Fresh Market",subscription,pos,,"West Alexachester, DE",False
T0000000593,U00000014,2025-02-23 11:09:02,278.05,Hill Group Hotels,Payment to Hill Group Hotels,purchase,atm,,"Jameschester, DE",False
T0000000594,U00000014,2025-03-11 04:29:14,394.24,Williams PLC Streaming Services,Recurring payment to Williams PLC Streaming Services,subscription,atm,,"New Francisco, DE",False
T0000000595,U00000014,2025-02-23 05:57:28,98.6,Hill Group Hotels,Recurring payment to Hill Group Hotels,subscription,web,18.116.176.151,"Ashleeberg, DE",False
T0000000596,U00000014,2025-03-07 16:09:30,48.64,Owens Ltd Computers,Bank withdrawal,withdrawal,atm,,"Brownburgh, CN",True
T0000000597,U00000014,2025-03-09 23:51:56,263.27,Carter-Flowers Cinema,Monthly subscription - Carter-Flowers Cinema,subscription,pos,,"New Lauren, DE",False
T0000000598,U00000014,2025-02-14 18:53:09,558.87,Carter-Flowers Cinema,Bank transfer to *6907,transfer,web,174.89.245.170,"Bakerfort, DE",False
T0000000599,U00000014,2025-01-31 13:52:31,554.12,Carter-Flowers Cinema,Recurring payment to Carter-Flowers Cinema,subscription,pos,,"South David, DE",False
T0000000600,U00000014,2025-02-03 15:10:42,150.69,Vasquez-Dawson Banking,Purchase at Vasquez-Dawson Banking,purchase,mobile,1.191.107.83,"Whitefort, DE",False
T0000000601,U00000014,2025-03-13 06:10:34,96.97,"Ponce, Scott and Hicks Car Rental",Money transfer,transfer,atm,,"New Chad, DE",False
T0000000602,U00000014,2025-02-12 20:29:23,309.38,Carter-Flowers Cinema,Cash withdrawal,withdrawal,pos,,"Lynnview, DE",False
T0000000603,U00000014,2025-01-08 20:38:15,430.35,Hill Group Hotels,Bought items at Hill Group Hotels,purchase,pos,,"Lake Miranda, DE",False
T0000000604,U00000014,2025-02-03 03:09:40,605.48,"Ponce, Scott and Hicks Car Rental","Subscription renewal - Ponce, Scott and Hicks Car Rental",subscription,web,89.66.76.4,"Patriciamouth, DE",False
T0000000605,U00000014,2025-01-19 07:18:47,206.69,Carter-Flowers Cinema,ATM withdrawal,withdrawal,mobile,165.116.219.16,"Lowemouth, DE",False
T0000000606,U00000014,2025-02-10 18:07:19,263.43,Hill Group Hotels,Bank transfer to *1597,transfer,web,147.202.234.236,"North Taylor, DE",False
T0000000607,U00000014,2025-03-04 17:38:37,125.06,Rogers-Bowen Fresh Market,Purchase at Rogers-Bowen Fresh Market,purchase,pos,,"West Eric, DE",False
T0000000608,U00000014,2025-02-22 01:03:21,355.51,Hill Group Hotels,Shopping at Hill Group Hotels,purchase,web,206.255.85.191,"Turnerport, DE",False
T0000000609,U00000015,2025-02-20 20:12:38,598.5,Clark Inc Gas Company,Subscription renewal - Clark Inc Gas Company,subscription,web,41.121.27.168,"Franklinhaven, DE",False
T0000000610,U00000015,2025-03-03 20:20:49,1106.22,Jackson Inc Pharmacy,Bank withdrawal,withdrawal,web,39.184.157.233,"Anthonychester, DE",False
T0000000611,U00000015,2025-02-24 03:31:22,142.42,Hess-Johnson Pharmacy,Recurring payment to Hess-Johnson Pharmacy,subscription,mobile,1.93.140.116,"Sheppardtown, DE",False
T0000000612,U00000015,2025-03-13 18:08:09,1221.71,Clark Inc Gas Company,Subscription renewal - Clark Inc Gas Company,subscription,web,68.37.90.165,"Lake Steventown, DE",False
T0000000613,U00000015,2025-03-09 00:58:14,1258.84,Jackson Inc Pharmacy,ATM withdrawal,withdrawal,mobile,156.209.39.30,"Watsonview, DE",False
T0000000614,U00000015,2025-03-03 03:09:06,1244.68,Parks-Smith Cable TV,Bank withdrawal,withdrawal,web,117.177.186.215,"Tylershire, DE",False
T0000000615,U00000015,2025-02-17 14:45:46,455.95,Hess-Johnson Pharmacy,Subscription renewal - Hess-Johnson Pharmacy,subscription,web,185.239.228.82,"Justinview, DE",False
T0000000616,U00000015,2024-12-24 01:27:33,49.83,"Young, Rios and Hansen Entertainment Complex",Cash withdrawal,withdrawal,atm,,"Sparkstown, NG",True
T0000000617,U00000015,2025-03-08 22:42:02,736.71,Clark Inc Gas Company,Transfer to account *3111,transfer,web,66.130.185.239,"Kevinville, DE",False
T0000000618,U00000015,2025-03-09 14:35:16,1294.19,"Sexton, Fitzgerald and Burns Cruise Lines","Bought items at Sexton, Fitzgerald and Burns Cruise Lines",purchase,pos,,"Davidborough, DE",False
T0000000619,U00000015,2024-12-26 00:30:52,440.25,Jackson Inc Pharmacy,Monthly subscription - Jackson Inc Pharmacy,subscription,mobile,55.16.83.113,"Sierraport, DE",False
T0000000620,U00000015,2025-03-01 17:09:25,1016.26,Anderson-Carroll Tech,ATM withdrawal,withdrawal,mobile,36.136.242.163,"New Caitlyn, DE",False
T0000000621,U00000015,2025-03-12 03:43:59,1148.64,Jackson Inc Pharmacy,Subscription renewal - Jackson Inc Pharmacy,subscription,web,166.67.111.70,"East Susan, DE",False
T0000000622,U00000015,2025-02-13 13:55:55,1760.16,Hess-Johnson Pharmacy,Shopping at Hess-Johnson Pharmacy,purchase,web,158.25.51.89,"Warrenburgh, DE",False
T0000000623,U00000015,2025-02-11 20:37:57,449.54,Hess-Johnson Pharmacy,Bought items at Hess-Johnson Pharmacy,purchase,web,68.28.195.92,"Thomaschester, DE",False
T0000000624,U00000015,2025-03-07 08:09:03,341.91,Cox-Guzman Supermarket,Bank withdrawal,withdrawal,web,51.138.163.62,"Courtneystad, DE",False
T0000000625,U00000015,2025-03-03 18:56:22,280.76,"Howard, Collins and Scott Vision Center","Subscription renewal - Howard, Collins and Scott Vision Center",subscription,web,91.175.134.45,"Kyleberg, DE",False
T0000000626,U00000015,2025-03-01 01:26:27,1236.83,Clark Inc Gas Company,Transfer to account *7973,transfer,web,211.230.224.231,"Shortchester, DE",False
T0000000627,U00000015,2025-01-10 12:24:33,348.71,Jackson Inc Pharmacy,Subscription renewal - Jackson Inc Pharmacy,subscription,mobile,37.245.76.97,"North Paul, DE",False
T0000000628,U00000015,2025-03-07 03:29:39,439.32,Clark Inc Gas Company,Recurring payment to Clark Inc Gas Company,subscription,atm,,"West Lori, DE",False
T0000000629,U00000015,2024-12-31 20:13:20,273.48,Hess-Johnson Pharmacy,Recurring payment to Hess-Johnson Pharmacy,subscription,mobile,11.169.170.152,"Osbornview, DE",False
T0000000630,U00000015,2024-09-23 22:28:46,687.01,"Davenport, Brown and Bush Market",Transfer to account *8320,transfer,atm,,"Jenniferbury, DE",False
T0000000631,U00000015,2025-02-27 06:04:20,425.6,Hess-Johnson Pharmacy,Subscription renewal - Hess-Johnson Pharmacy,subscription,pos,,"Davidview, DE",False
T0000000632,U00000015,2025-03-08 19:08:44,175.81,Hess-Johnson Pharmacy,Cash withdrawal,withdrawal,pos,,"Aprilshire, DE",False
T0000000633,U00000015,2025-02-03 00:40:33,1215.97,Jackson Inc Pharmacy,Subscription renewal - Jackson Inc Pharmacy,subscription,atm,,"Laurafurt, DE",False
T0000000634,U00000015,2025-02-26 15:49:13,242.83,Jackson Inc Pharmacy,Purchase at Jackson Inc Pharmacy,purchase,web,214.166.193.155,"Donnatown, DE",False
T0000000635,U00000015,2025-02-19 19:22:13,241.37,"Guerra, Mata and Mccormick Pharmacy","Shopping at Guerra, Mata and Mccormick Pharmacy",purchase,web,50.144.17.250,"Jackville, RO",True
T0000000636,U00000015,2025-03-13 15:00:00,995.56,Clark Inc Gas Company,Shopping at Clark Inc Gas Company,purchase,pos,,"Jenniferland, DE",False
T0000000637,U00000015,2025-01-14 19:41:24,566.19,Hess-Johnson Pharmacy,Money transfer,transfer,web,166.59.253.9,"North Catherineview, DE",False
T0000000638,U00000015,2025-03-03 19:28:11,1628.57,Hess-Johnson Pharmacy,Money transfer,transfer,web,163.65.219.57,"Heatherville, DE",False
T0000000639,U00000015,2025-03-13 18:43:42,3608.66,"Mckenzie, James and Russell Car Rental","Payment to Mckenzie, James and Russell Car Rental",purchase,web,128.144.246.116,"Lesliechester, DE",True
T0000000640,U00000015,2025-02-27 07:04:06,1072.0,"Brooks, Lee and Benton Auto Service",Cash withdrawal [unusual location],withdrawal,pos,,"South Sarah, CN",True
T0000000641,U00000015,2025-01-07 06:24:00,263.69,Jackson Inc Pharmacy,ATM withdrawal,withdrawal,mobile,19.92.107.110,"Sotoborough, DE",False
T0000000642,U00000015,2024-12-16 15:47:47,400.7,"Cuevas, Fisher and Skinner Steakhouse","Subscription renewal - Cuevas, Fisher and Skinner Steakhouse",subscription,pos,,"Port Michaelhaven, DE",False
T0000000643,U00000015,2025-02-25 14:32:20,1240.56,Hess-Johnson Pharmacy,Recurring payment to Hess-Johnson Pharmacy,subscription,web,90.241.206.183,"South Cesarborough, DE",False
T0000000644,U00000015,2025-02-16 00:17:02,233.89,Clark Inc Gas Company,Subscription renewal - Clark Inc Gas Company,subscription,web,162.25.244.58,"Turnerchester, DE",False
T0000000645,U00000015,2025-01-10 08:35:07,114.61,Jackson Inc Pharmacy,Monthly subscription - Jackson Inc Pharmacy,subscription,atm,,"Lake Jennifer, DE",False
T0000000646,U00000015,2025-03-12 16:29:20,1518.61,Jackson Inc Pharmacy,Monthly subscription - Jackson Inc Pharmacy,subscription,mobile,177.143.49.189,"Alexistown, DE",False
T0000000647,U00000015,2025-01-02 18:50:14,314.7,Clark Inc Gas Company,Monthly subscription - Clark Inc Gas Company,subscription,mobile,142.99.120.12,"East Stephaniestad, DE",False
T0000000648,U00000015,2025-03-04 06:21:31,364.07,Clark Inc Gas Company,Cash withdrawal,withdrawal,mobile,176.54.2.3,"Port Kimberlychester, DE",False
T0000000649,U00000015,2025-02-23 05:15:19,165.1,Clark Inc Gas Company,Bought items at Clark Inc Gas Company,purchase,web,13.189.156.46,"Gonzalezside, DE",False
T0000000650,U00000015,2025-02-22 09:21:25,296.56,Hess-Johnson Pharmacy,ATM withdrawal,withdrawal,pos,,"Michelleborough, DE",False
T0000000651,U00000016,2025-02-28 23:19:10,3396.71,May LLC Entertainment Complex,Subscription renewal - May LLC Entertainment Complex,subscription,atm,,"Bethbury, BR",True
T0000000652,U00000016,2025-01-31 12:11:18,78.1,Johnson-Sims Gas Company,Bought items at Johnson-Sims Gas Company,purchase,mobile,58.141.237.223,"Carolyntown, US",False
T0000000653,U00000016,2025-03-13 23:24:29,139.4,Johnson-Sims Gas Company,ATM withdrawal,withdrawal,web,77.36.241.5,"New Arthur, US",False
T0000000654,U00000016,2025-02-23 17:10:02,322.29,Lowery Inc Insurance,Bought items at Lowery Inc Insurance,purchase,mobile,191.165.9.188,"Nicholaschester, US",False
T0000000655,U00000016,2025-03-09 13:40:20,280.62,Young-Conway Accessories,Bank transfer to *1087,transfer,mobile,89.175.250.226,"South Davidberg, US",False
T0000000656,U00000016,2025-01-23 03:09:04,442.31,Johnson-Sims Gas Company,Transfer to account *6206,transfer,mobile,133.44.172.86,"North Johnbury, US",False
T0000000657,U00000016,2025-01-21 14:10:30,716.11,Young-Conway Accessories,Recurring payment to Young-Conway Accessories,subscription,mobile,55.121.236.145,"Nicoleland, US",False
T0000000658,U00000016,2025-02-28 05:50:31,340.12,"Campos, Vincent and Miller Shoes",Bank withdrawal,withdrawal,mobile,13.18.75.46,"Douglasberg, US",False
T0000000659,U00000016,2024-10-29 23:01:35,967.36,Brown-Duncan Theme Park,Shopping at Brown-Duncan Theme Park,purchase,mobile,94.122.154.215,"North Joshua, US",False
T0000000660,U00000016,2025-01-20 20:06:44,674.81,Lowery Inc Insurance,Bought items at Lowery Inc Insurance,purchase,mobile,220.99.25.206,"West Melanieborough, US",False
T0000000661,U00000016,2025-03-04 13:22:12,1793.77,Hoffman-Boyer Healthcare Services,Bank withdrawal,withdrawal,mobile,52.81.13.191,"Michaelside, RU",True
T0000000662,U00000016,2025-03-13 05:36:52,277.53,Lowery Inc Insurance,Cash withdrawal,withdrawal,web,148.244.4.92,"Jefferyview, US",False
T0000000663,U00000016,2025-01-15 22:24:04,234.7,Johnson-Sims Gas Company,Subscription renewal - Johnson-Sims Gas Company,subscription,mobile,64.29.14.194,"North Melissa, US",False
T0000000664,U00000016,2025-02-05 18:20:34,289.45,"Campos, Vincent and Miller Shoes",Bank withdrawal,withdrawal,web,77.10.130.153,"East Mariemouth, US",False
T0000000665,U00000016,2025-01-28 07:11:39,730.67,Carter LLC Software,ATM withdrawal,withdrawal,atm,,"Gravesberg, US",True
T0000000666,U00000016,2025-03-02 02:07:39,457.43,"Campos, Vincent and Miller Shoes",Bank transfer to *6001,transfer,web,37.173.83.32,"Port Markton, US",False
T0000000667,U00000016,2025-01-28 15:56:53,1639.4,Vaughn-Castro Auto Service,Bank withdrawal,withdrawal,web,166.250.15.222,"Port Beckymouth, BR",True
T0000000668,U00000016,2025-02-21 02:31:20,408.51,Young-Conway Accessories,Purchase at Young-Conway Accessories,purchase,atm,,"Jesuschester, US",False
T0000000669,U00000016,2024-12-26 15:45:07,337.1,"Mack, Quinn and Chaney Café","Recurring payment to Mack, Quinn and Chaney Café",subscription,web,110.126.182.127,"Lake Karl, US",False
T0000000670,U00000016,2025-02-21 05:36:14,1579.67,Thompson-Larson Water Services,Monthly subscription - Thompson-Larson Water Services,subscription,mobile,172.246.122.146,"Watkinsstad, US",False
T0000000671,U00000016,2025-03-09 15:51:13,1170.53,"Mack, Quinn and Chaney Café",Bank transfer to *1934,transfer,mobile,37.207.76.85,"North Alice, US",False
T0000000672,U00000016,2025-03-11 00:03:48,189.06,Young-Conway Accessories,Payment to Young-Conway Accessories,purchase,atm,,"Brendanview, US",False
T0000000673,U00000016,2025-03-09 07:33:17,311.33,"Campos, Vincent and Miller Shoes",Transfer to account *9737,transfer,web,89.249.91.181,"Port Derrickmouth, US",False
T0000000674,U00000016,2025-02-22 20:12:35,157.46,Schneider and Sons Water Services,Bank transfer to *2002,transfer,web,193.204.252.248,"Randybury, US",False
T0000000675,U00000016,2025-02-20 14:05:02,758.43,"Boyd, Washington and Andrews Tire Shop","Monthly subscription - Boyd, Washington and Andrews Tire Shop",subscription,web,9.76.54.41,"Danamouth, US",False
T0000000676,U00000016,2025-02-22 15:38:06,4556.04,"Harris, Stevens and Wilson Grocery",Bank transfer to *4949,transfer,pos,,"Brownmouth, US",True
T0000000677,U00000016,2025-01-05 04:12:28,71.1,"Mack, Quinn and Chaney Café",Bank transfer to *7791,transfer,web,172.250.15.214,"North Christopher, US",False
T0000000678,U00000016,2025-01-31 15:02:25,882.08,Lowery Inc Insurance,Transfer to account *8941,transfer,mobile,45.170.219.72,"Timothyburgh, US",False
T0000000679,U00000016,2025-02-12 23:11:49,448.88,Schneider and Sons Water Services,Money transfer,transfer,pos,,"Taraburgh, US",False
T0000000680,U00000016,2025-02-20 12:43:49,347.53,"Dickerson, Moreno and Collier Entertainment Complex",Money transfer,transfer,mobile,220.63.167.239,"East Adam, US",False
T0000000681,U00000016,2025-03-14 04:31:27,371.47,"Campos, Vincent and Miller Shoes","Monthly subscription - Campos, Vincent and Miller Shoes",subscription,mobile,42.14.124.42,"North Monicaside, US",False
T0000000682,U00000016,2025-03-02 04:55:56,126.7,Schneider and Sons Water Services,Recurring payment to Schneider and Sons Water Services,subscription,mobile,71.40.142.186,"Phamfurt, US",False
T0000000683,U00000016,2025-03-04 11:04:21,487.76,Johnson-Sims Gas Company,Bank withdrawal,withdrawal,pos,,"Lake Mindymouth, US",False
T0000000684,U00000016,2025-01-12 08:46:12,568.98,Young-Conway Accessories,Subscription renewal - Young-Conway Accessories,subscription,atm,,"West Julie, US",False
T0000000685,U00000016,2025-02-22 17:25:35,99.19,"Campos, Vincent and Miller Shoes",Bank transfer to *7017,transfer,web,56.116.74.194,"Adamsville, US",False
T0000000686,U00000016,2025-03-10 12:41:37,940.26,"Mack, Quinn and Chaney Café",ATM withdrawal,withdrawal,web,151.9.90.55,"Lopezburgh, US",False
T0000000687,U00000016,2025-02-26 12:47:43,632.27,Lowery Inc Insurance,Shopping at Lowery Inc Insurance,purchase,pos,,"Joneston, US",False
T0000000688,U00000016,2025-03-04 23:24:16,265.47,"Adams, Daniels and Morris Home Goods",Transfer to account *2151,transfer,mobile,138.100.158.128,"Foxview, US",False
T0000000689,U00000016,2025-01-19 15:06:10,359.4,Johnson-Sims Gas Company,Money transfer,transfer,web,140.197.182.129,"Hillview, US",False
T0000000690,U00000016,2025-01-13 09:14:43,246.05,"Adams, Daniels and Morris Home Goods",Money transfer,transfer,mobile,40.189.167.87,"Mccarthyshire, US",False
T0000000691,U00000016,2025-03-03 08:23:23,2068.35,Nielsen PLC Clothing,Transfer to account *4101,transfer,mobile,34.189.80.72,"West Anthony, US",False
T0000000692,U00000016,2025-02-25 14:50:08,458.33,"Campos, Vincent and Miller Shoes","Bought items at Campos, Vincent and Miller Shoes",purchase,mobile,188.181.105.15,"West Lindsay, US",False
T0000000693,U00000016,2025-03-12 16:24:42,580.95,Schneider and Sons Water Services,Subscription renewal - Schneider and Sons Water Services,subscription,mobile,220.5.40.106,"North Joshuaberg, US",False
T0000000694,U00000016,2025-03-07 13:18:57,1059.94,"Mack, Quinn and Chaney Café","Purchase at Mack, Quinn and Chaney Café",purchase,pos,,"Espinozabury, US",False
T0000000695,U00000016,2025-02-14 00:47:57,206.54,Schneider and Sons Water Services,Transfer to account *9987,transfer,pos,,"Rodriguezhaven, US",False
T0000000696,U00000016,2025-03-10 08:20:53,303.1,Black LLC Tire Shop,Subscription renewal - Black LLC Tire Shop,subscription,web,169.113.145.68,"Deniseport, US",False
T0000000697,U00000016,2025-01-27 04:47:16,316.99,"Lopez, Webb and Mckay Software",Money transfer,transfer,mobile,74.219.55.44,"New Brian, US",False
T0000000698,U00000016,2025-03-03 12:05:12,631.36,Duncan-Lewis Theme Park,Money transfer,transfer,pos,,"Saundersview, US",False
T0000000699,U00000016,2025-03-07 00:55:36,420.52,"Jones, Gonzalez and Harris Car Rental","Purchase at Jones, Gonzalez and Harris Car Rental",purchase,web,95.0.234.198,"Tiffanyton, US",False
T0000000700,U00000016,2025-02-03 22:26:02,610.05,"Fuller, Hughes and Parker Market","Shopping at Fuller, Hughes and Parker Market",purchase,mobile,34.49.112.131,"South Josephmouth, US",False
T0000000701,U00000016,2025-03-13 18:16:14,1113.02,"Mack, Quinn and Chaney Café","Payment to Mack, Quinn and Chaney Café",purchase,mobile,122.185.147.14,"Andersonton, US",False
T0000000702,U00000016,2025-03-03 22:34:59,282.66,Young-Conway Accessories,Subscription renewal - Young-Conway Accessories,subscription,web,98.89.79.173,"Hillburgh, US",False
T0000000703,U00000016,2025-03-05 06:37:28,593.79,Schneider and Sons Water Services,Transfer to account *3168,transfer,pos,,"North Robertmouth, US",False
T0000000704,U00000016,2025-02-03 05:05:23,154.36,Johnson-Sims Gas Company,Money transfer,transfer,pos,,"Lake Travis, US",False
T0000000705,U00000016,2025-02-20 17:52:31,1421.41,Mccormick-Wilson Financial Services,Shopping at Mccormick-Wilson Financial Services,purchase,web,160.191.114.219,"Lake Nicole, US",True
T0000000706,U00000016,2025-01-29 13:55:10,435.04,Johnson-Sims Gas Company,Subscription renewal - Johnson-Sims Gas Company,subscription,mobile,76.199.16.181,"New Michael, US",False
T0000000707,U00000016,2025-02-26 10:05:19,619.52,Schneider and Sons Water Services,Cash withdrawal,withdrawal,mobile,66.13.27.153,"East Deborahmouth, US",False
T0000000708,U00000016,2024-12-28 23:30:02,263.13,Stanley Group Pizzeria,Cash withdrawal,withdrawal,atm,,"Port Lucasside, US",False
T0000000709,U00000016,2025-03-13 08:27:12,190.62,"Campos, Vincent and Miller Shoes","Recurring payment to Campos, Vincent and Miller Shoes",subscription,web,13.201.220.57,"Nicholasland, US",False
T0000000710,U00000016,2025-02-22 22:31:19,1014.33,Lowery Inc Insurance,Recurring payment to Lowery Inc Insurance,subscription,web,19.139.11.253,"Gonzalezmouth, US",False
T0000000711,U00000016,2025-02-16 18:17:39,669.48,"Campos, Vincent and Miller Shoes","Recurring payment to Campos, Vincent and Miller Shoes",subscription,web,18.90.234.83,"Davisborough, US",False
T0000000712,U00000016,2025-02-28 16:59:06,810.83,Young-Conway Accessories,Purchase at Young-Conway Accessories,purchase,mobile,75.139.185.174,"Port Christopher, US",False
T0000000713,U00000017,2025-03-14 17:34:35,364.53,Anderson-Hicks Fresh Market,Shopping at Anderson-Hicks Fresh Market,purchase,mobile,94.215.94.253,"North Melissaport, US",False
T0000000714,U00000017,2025-02-18 10:07:21,2568.87,"Kelley, Smith and Martinez Sporting Goods",Transfer to account *6837,transfer,web,186.205.217.164,"Chadburgh, RO",True
T0000000715,U00000017,2025-03-05 00:46:43,149.5,Stanley LLC Auto Service,Transfer to account *4589,transfer,atm,,"New Heatherport, US",False
T0000000716,U00000017,2024-12-28 11:36:01,262.24,Pearson-Yates Mobile,Money transfer,transfer,web,183.77.156.191,"Lake Marcushaven, US",False
T0000000717,U00000017,2025-01-18 17:29:56,117.51,Mcneil-Rodriguez Airlines,Subscription renewal - Mcneil-Rodriguez Airlines,subscription,mobile,100.141.15.173,"Port Cynthiaport, US",False
T0000000718,U00000017,2025-03-13 17:18:05,362.16,Cherry Group Theater,Monthly subscription - Cherry Group Theater,subscription,mobile,107.110.97.131,"Lake Karen, US",False
T0000000719,U00000017,2025-02-21 03:37:27,1183.17,Gomez-Woods Vision Center,Payment to Gomez-Woods Vision Center,purchase,mobile,120.38.219.116,"Tristanstad, US",False
T0000000720,U00000017,2025-02-13 14:57:32,700.62,Gomez-Woods Vision Center,Payment to Gomez-Woods Vision Center,purchase,web,132.174.5.105,"South Marthaview, US",False
T0000000721,U00000017,2025-01-31 00:50:39,929.83,Anderson-Hicks Fresh Market,Transfer to account *1530,transfer,atm,,"East Dorothychester, US",False
T0000000722,U00000017,2025-03-14 16:31:17,162.93,Brown and Sons Vacation Rentals,Subscription renewal - Brown and Sons Vacation Rentals,subscription,pos,,"Port Victorfurt, US",False
T0000000723,U00000017,2025-02-20 16:10:34,167.3,Gomez-Woods Vision Center,Cash withdrawal,withdrawal,web,195.29.184.2,"North Emilymouth, US",False
T0000000724,U00000017,2025-02-19 00:18:47,392.88,"Lee, Bennett and Irwin Car Dealership","Subscription renewal - Lee, Bennett and Irwin Car Dealership",subscription,mobile,144.110.40.0,"North Alyssaberg, US",False
T0000000725,U00000017,2025-03-01 13:48:30,159.94,"Jacobson, Martinez and Mason Financial Advisors","Recurring payment to Jacobson, Martinez and Mason Financial Advisors",subscription,mobile,83.183.242.114,"Lake Joshua, US",False
T0000000726,U00000017,2025-03-06 10:46:43,427.52,Kelley-Camacho Gas Station,Transfer to account *7010,transfer,web,27.247.232.93,"Andreachester, US",False
T0000000727,U00000017,2025-02-18 22:49:53,414.59,"Lee, Bennett and Irwin Car Dealership",Money transfer,transfer,mobile,65.8.134.29,"South April, US",False
T0000000728,U00000017,2025-02-12 05:42:51,109.02,Anderson-Hicks Fresh Market,Bought items at Anderson-Hicks Fresh Market,purchase,mobile,147.36.246.239,"Maryview, US",False
T0000000729,U00000017,2025-02-19 08:03:19,147.69,Kelley-Camacho Gas Station,Bought items at Kelley-Camacho Gas Station,purchase,pos,,"New Racheltown, US",False
T0000000730,U00000017,2025-02-19 15:46:16,137.68,Kelley-Camacho Gas Station,Subscription renewal - Kelley-Camacho Gas Station,subscription,mobile,181.96.191.148,"Danielleberg, US",False
T0000000731,U00000017,2025-03-09 10:57:25,306.72,Gomez-Woods Vision Center,Bought items at Gomez-Woods Vision Center,purchase,atm,,"West Erikborough, US",False
T0000000732,U00000017,2024-08-17 10:10:07,174.98,"Nicholson, Tate and Ashley Travel Booking",Bank transfer to *936,transfer,atm,,"West Toddmouth, US",False
T0000000733,U00000017,2025-01-11 01:52:39,157.59,Maddox Group Car Wash,ATM withdrawal,withdrawal,mobile,211.45.234.41,"Katiefort, US",False
T0000000734,U00000017,2025-02-03 07:50:12,292.85,Walls LLC Restaurant,Bank withdrawal,withdrawal,web,160.76.89.124,"South Jeffery, US",False
T0000000735,U00000017,2025-02-23 00:11:14,235.71,"Drake, Shelton and Owen Gas Company",Bank transfer to *6131,transfer,mobile,190.184.68.157,"Lake Kristen, US",False
T0000000736,U00000017,2025-03-02 22:33:59,142.89,Anderson-Hicks Fresh Market,ATM withdrawal,withdrawal,mobile,86.217.95.130,"North Matthew, US",False
T0000000737,U00000017,2025-03-03 01:54:29,308.79,Gomez-Woods Vision Center,Recurring payment to Gomez-Woods Vision Center,subscription,mobile,111.155.185.0,"East Kendraville, US",False
T0000000738,U00000017,2025-03-14 08:27:36,699.02,Walls LLC Restaurant,Recurring payment to Walls LLC Restaurant,subscription,pos,,"East Melissashire, US",False
T0000000739,U00000017,2025-02-25 00:03:28,85.77,Thomas LLC Accessories,ATM withdrawal,withdrawal,web,191.210.130.158,"Barkerton, US",False
T0000000740,U00000017,2025-02-24 23:13:37,92.99,Walls LLC Restaurant,Payment to Walls LLC Restaurant,purchase,mobile,207.86.55.114,"South Courtney, US",False
T0000000741,U00000017,2025-02-20 02:37:48,222.01,Anderson-Hicks Fresh Market,Payment to Anderson-Hicks Fresh Market,purchase,mobile,200.80.176.193,"New Ashleymouth, US",False
T0000000742,U00000017,2025-02-03 04:57:10,74.12,Maddox Group Car Wash,Monthly subscription - Maddox Group Car Wash,subscription,pos,,"New Christopherfort, US",False
T0000000743,U00000017,2025-01-24 00:20:39,316.37,Brown and Sons Vacation Rentals,Bought items at Brown and Sons Vacation Rentals,purchase,web,60.237.198.188,"Port Megan, US",False
T0000000744,U00000017,2025-02-19 10:25:42,286.74,Kelley-Camacho Gas Station,Cash withdrawal,withdrawal,web,121.211.97.252,"East Johnfurt, US",False
T0000000745,U00000017,2025-02-01 13:22:16,101.21,"Ruiz, Larsen and Burke Entertainment Complex","Subscription renewal - Ruiz, Larsen and Burke Entertainment Complex",subscription,web,47.24.212.121,"East Anna, US",False
T0000000746,U00000017,2025-01-13 09:59:19,302.56,Gomez-Woods Vision Center,Payment to Gomez-Woods Vision Center,purchase,pos,,"Richardsonchester, US",False
T0000000747,U00000017,2025-03-14 20:54:46,155.16,Lewis LLC Accessories,Recurring payment to Lewis LLC Accessories,subscription,pos,,"Alecport, US",False
T0000000748,U00000017,2025-02-10 11:25:49,304.57,Gomez-Woods Vision Center,Bank transfer to *2970,transfer,mobile,182.105.30.246,"Allenfurt, US",False
T0000000749,U00000017,2025-02-03 13:16:56,77.14,Kelley-Camacho Gas Station,Money transfer,transfer,pos,,"Dennisland, US",False
T0000000750,U00000017,2024-12-31 13:47:03,543.69,Walls LLC Restaurant,Payment to Walls LLC Restaurant,purchase,mobile,67.35.218.152,"South Gabriel, US",False
T0000000751,U00000017,2025-02-27 07:01:14,26.91,Brown and Sons Vacation Rentals,Cash withdrawal,withdrawal,mobile,112.161.27.167,"Feliciaville, US",False
T0000000752,U00000017,2024-12-11 11:08:25,90.18,Brown and Sons Vacation Rentals,Recurring payment to Brown and Sons Vacation Rentals,subscription,pos,,"East Alicia, US",False
T0000000753,U00000017,2025-02-17 23:34:15,62.04,Blake-Martin Financial Advisors,Bank transfer to *1528,transfer,mobile,20.99.234.65,"Chadtown, US",False
T0000000754,U00000017,2025-02-18 23:48:16,516.85,Jones LLC Restaurant,Bought items at Jones LLC Restaurant,purchase,web,81.108.227.80,"Terristad, US",True
T0000000755,U00000017,2025-02-19 15:55:44,138.89,Anderson-Hicks Fresh Market,Shopping at Anderson-Hicks Fresh Market,purchase,mobile,78.14.91.170,"East John, US",False
T0000000756,U00000017,2025-02-04 05:02:52,151.08,Wells PLC Software,Monthly subscription - Wells PLC Software,subscription,mobile,189.255.145.212,"East Christopherland, US",False
T0000000757,U00000017,2025-03-04 04:24:21,273.53,Kelley-Camacho Gas Station,Bank withdrawal,withdrawal,mobile,57.222.255.71,"South Anne, US",False
T0000000758,U00000017,2025-03-03 10:18:30,207.74,Kelley-Camacho Gas Station,Bank transfer to *7557,transfer,atm,,"Gailview, US",False
T0000000759,U00000017,2024-11-24 12:41:50,103.54,Garcia PLC Fresh Market,Bank transfer to *2195,transfer,atm,,"Aarontown, US",False
T0000000760,U00000017,2025-01-31 17:49:46,153.03,Cherry Group Theater,Payment to Cherry Group Theater,purchase,mobile,117.23.97.31,"Matthewfort, US",False
T0000000761,U00000017,2025-02-12 10:41:56,1075.85,Anderson-Hicks Fresh Market,Bank transfer to *4730,transfer,mobile,149.106.191.74,"East Alexaburgh, US",False
T0000000762,U00000017,2025-03-11 15:45:04,132.42,Cherry Group Theater,Cash withdrawal,withdrawal,mobile,28.18.102.152,"Anthonyton, US",False
T0000000763,U00000017,2025-03-09 02:08:02,199.53,Gomez-Woods Vision Center,Bank withdrawal,withdrawal,mobile,194.100.10.46,"Mitchelltown, US",False
T0000000764,U00000017,2025-03-04 23:36:06,541.13,Gomez-Woods Vision Center,Monthly subscription - Gomez-Woods Vision Center,subscription,atm,,"South Thomas, US",False
T0000000765,U00000017,2025-03-11 14:22:51,165.72,"Houston, Thomas and Neal Hardware","Purchase at Houston, Thomas and Neal Hardware",purchase,mobile,200.137.148.23,"Erinbury, BR",True
T0000000766,U00000017,2025-01-11 02:23:01,62.16,Bates Ltd Electric Company,Recurring payment to Bates Ltd Electric Company,subscription,pos,,"Kleinfort, US",False
T0000000767,U00000018,2025-03-01 02:44:43,1447.81,Wilkinson LLC Concert Hall,Cash withdrawal,withdrawal,mobile,54.114.236.4,"New Gloriaside, US",False
T0000000768,U00000018,2025-02-23 03:19:33,332.93,"Rose, Richardson and Rodriguez Sporting Goods","Monthly subscription - Rose, Richardson and Rodriguez Sporting Goods",subscription,atm,,"Lake Charles, US",False
T0000000769,U00000018,2025-02-08 04:45:21,860.26,Wilkinson LLC Concert Hall,Money transfer,transfer,web,66.71.182.52,"Laurafort, US",False
T0000000770,U00000018,2024-12-23 23:13:11,239.63,Jones-Berg Gas Company,Bought items at Jones-Berg Gas Company,purchase,web,19.86.125.213,"Christopherburgh, US",False
T0000000771,U00000018,2025-02-14 06:32:23,92.69,Perez LLC Steakhouse,Cash withdrawal,withdrawal,atm,,"Frankburgh, US",False
T0000000772,U00000018,2025-03-07 14:12:30,205.49,"Cain, Diaz and Hill Pizzeria","Monthly subscription - Cain, Diaz and Hill Pizzeria",subscription,mobile,139.186.14.206,"West Michaelland, US",False
T0000000773,U00000018,2025-01-14 14:27:10,439.7,Walsh Group Healthcare Services,Subscription renewal - Walsh Group Healthcare Services,subscription,web,5.54.162.66,"Pattersonview, US",False
T0000000774,U00000018,2024-10-23 15:22:45,352.36,"Rose, Richardson and Rodriguez Sporting Goods","Monthly subscription - Rose, Richardson and Rodriguez Sporting Goods",subscription,mobile,201.194.227.49,"South Mindyfort, US",False
T0000000775,U00000018,2025-03-02 15:28:48,230.18,"Rose, Richardson and Rodriguez Sporting Goods","Recurring payment to Rose, Richardson and Rodriguez Sporting Goods",subscription,web,172.150.82.121,"West Mistyhaven, US",False
T0000000776,U00000018,2025-02-22 06:36:56,86.21,Wilkinson LLC Concert Hall,Bank withdrawal,withdrawal,mobile,58.63.231.27,"South Jackton, US",False
T0000000777,U00000018,2025-02-03 19:28:49,102.04,Morris-Torres Car Dealership,Money transfer,transfer,mobile,199.60.233.6,"New Richard, CN",True
T0000000778,U00000018,2025-03-05 07:06:13,1550.26,Lee Group Dental Clinic,Purchase at Lee Group Dental Clinic,purchase,mobile,15.88.30.128,"Rachelburgh, RO",True
T0000000779,U00000018,2025-02-14 03:51:18,294.03,"Rose, Richardson and Rodriguez Sporting Goods","Shopping at Rose, Richardson and Rodriguez Sporting Goods",purchase,web,63.182.237.222,"North Mercedesburgh, US",False
T0000000780,U00000018,2025-03-04 22:13:37,225.73,"Wilson, Acevedo and Watson Mobile","Subscription renewal - Wilson, Acevedo and Watson Mobile",subscription,web,43.201.235.245,"Lindahaven, US",False
T0000000781,U00000018,2025-01-29 15:13:43,1302.09,Wilkinson LLC Concert Hall,Purchase at Wilkinson LLC Concert Hall,purchase,pos,,"East Patricia, US",False
T0000000782,U00000018,2025-01-31 02:18:47,99.4,"Cain, Diaz and Hill Pizzeria","Shopping at Cain, Diaz and Hill Pizzeria",purchase,mobile,170.168.233.207,"Stevensmouth, US",False
T0000000783,U00000018,2025-02-18 19:32:42,40.4,"Cain, Diaz and Hill Pizzeria","Recurring payment to Cain, Diaz and Hill Pizzeria",subscription,atm,,"Barronfurt, US",False
T0000000784,U00000018,2025-02-03 01:20:49,50.69,"Cain, Diaz and Hill Pizzeria",Cash withdrawal,withdrawal,pos,,"Katherinetown, US",False
T0000000785,U00000018,2025-02-17 04:59:01,235.75,Evans-Jones Electric Company,ATM withdrawal,withdrawal,mobile,81.227.211.104,"Maysmouth, US",False
T0000000786,U00000018,2025-02-21 16:47:18,99.03,Wilkinson LLC Concert Hall,Subscription renewal - Wilkinson LLC Concert Hall,subscription,pos,,"Charleneview, US",False
T0000000787,U00000018,2025-01-23 05:14:21,123.4,Wilkinson LLC Concert Hall,Monthly subscription - Wilkinson LLC Concert Hall,subscription,mobile,4.116.230.198,"New Collinmouth, US",False
T0000000788,U00000018,2025-01-19 14:11:15,261.65,"Rose, Richardson and Rodriguez Sporting Goods","Subscription renewal - Rose, Richardson and Rodriguez Sporting Goods",subscription,mobile,53.57.16.124,"Lake Kevin, US",False
T0000000789,U00000018,2025-03-12 06:42:01,139.21,"Rose, Richardson and Rodriguez Sporting Goods",Bank transfer to *8415,transfer,pos,,"New Leslieview, US",False
T0000000790,U00000018,2025-03-08 18:30:20,135.08,Wilkinson LLC Concert Hall,Money transfer,transfer,mobile,182.23.234.240,"Mcdowellfurt, US",False
T0000000791,U00000018,2025-03-13 13:55:33,203.38,"Cain, Diaz and Hill Pizzeria","Purchase at Cain, Diaz and Hill Pizzeria",purchase,atm,,"Lauraburgh, US",False
T0000000792,U00000018,2025-03-02 09:47:04,136.58,Elliott-Woods Theme Park,ATM withdrawal,withdrawal,web,20.207.95.73,"Seanfort, US",False
T0000000793,U00000018,2025-03-11 23:52:28,140.76,"Rose, Richardson and Rodriguez Sporting Goods","Bought items at Rose, Richardson and Rodriguez Sporting Goods",purchase,mobile,222.14.180.234,"Martinezview, US",False
T0000000794,U00000018,2025-02-07 23:04:40,145.65,Wilkinson LLC Concert Hall,ATM withdrawal,withdrawal,web,59.88.171.78,"Mercedesport, US",False
T0000000795,U00000018,2025-03-08 02:11:31,112.69,Wilkinson LLC Concert Hall,ATM withdrawal,withdrawal,mobile,30.214.206.70,"Port Zachary, US",False
T0000000796,U00000018,2025-02-20 02:14:37,458.85,Reed-Berry Airlines,Payment to Reed-Berry Airlines,purchase,mobile,193.193.175.126,"Port Michelletown, US",False
T0000000797,U00000018,2024-06-03 13:45:08,87.97,"Rose, Richardson and Rodriguez Sporting Goods","Payment to Rose, Richardson and Rodriguez Sporting Goods",purchase,pos,,"Taylorland, US",False
T0000000798,U00000018,2025-02-15 12:52:26,189.07,Bradshaw-Fritz Theater,Payment to Bradshaw-Fritz Theater,purchase,mobile,202.47.53.171,"East Lisa, US",False
T0000000799,U00000018,2025-02-26 09:46:03,230.81,"Rose, Richardson and Rodriguez Sporting Goods",Cash withdrawal,withdrawal,pos,,"North Jamesshire, US",False
T0000000800,U00000018,2024-11-22 02:07:17,196.45,Cantu-Young Cable TV,Recurring payment to Cantu-Young Cable TV,subscription,web,21.208.113.55,"West Melissaport, US",False
T0000000801,U00000018,2025-03-10 15:05:48,368.24,"Rose, Richardson and Rodriguez Sporting Goods","Subscription renewal - Rose, Richardson and Rodriguez Sporting Goods",subscription,pos,,"Lake Cassie, US",False
T0000000802,U00000018,2025-03-11 08:03:25,149.89,Johnson-Whitaker Travel Booking,Money transfer,transfer,web,11.249.171.61,"West Michaelbury, US",False
T0000000803,U00000018,2025-03-07 12:36:33,92.84,"Cain, Diaz and Hill Pizzeria","Bought items at Cain, Diaz and Hill Pizzeria",purchase,atm,,"Aaronview, US",False
T0000000804,U00000018,2025-03-14 09:20:44,372.12,Baker-Jackson Gas Station,Bank withdrawal,withdrawal,pos,,"Boyleshire, BR",True
T0000000805,U00000018,2025-02-27 02:40:21,226.93,"Walter, Burgess and Barnett Restaurant",Money transfer,transfer,mobile,30.146.149.125,"West Natalieville, US",False
T0000000806,U00000018,2025-02-15 20:02:08,1444.96,"Swanson, Chandler and Rowe Pharmacy",Bank transfer to *1134 [unusual amount],transfer,mobile,99.254.115.244,"Lake Lisa, BR",True
T0000000807,U00000019,2025-01-31 20:49:22,116.63,Castillo-Wright Vacation Rentals,Transfer to account *3797,transfer,mobile,54.218.219.10,"Cherylmouth, BR",False
T0000000808,U00000019,2025-02-15 20:21:19,63.32,Bishop PLC Home Goods,Bank transfer to *5897,transfer,web,6.237.114.70,"South Christopherborough, BR",False
T0000000809,U00000019,2025-02-25 00:09:14,4034.47,"Haynes, Vasquez and Brown Car Wash","Bought items at Haynes, Vasquez and Brown Car Wash",purchase,pos,,"Lake Melaniehaven, NG",True
T0000000810,U00000019,2025-03-12 13:00:33,187.81,Howard Ltd Vision Center,Subscription renewal - Howard Ltd Vision Center,subscription,web,209.236.97.227,"Port Jacqueline, BR",False
T0000000811,U00000019,2025-02-24 05:00:12,125.15,Hernandez Inc Auto Service,Bought items at Hernandez Inc Auto Service,purchase,web,73.79.106.26,"Port Richard, BR",False
T0000000812,U00000019,2025-02-19 13:57:06,991.8,Castillo-Wright Vacation Rentals,Bank withdrawal,withdrawal,mobile,24.173.32.185,"Alishaview, BR",False
T0000000813,U00000019,2025-02-17 09:30:59,312.04,Murphy-Lopez Internet Provider,Cash withdrawal,withdrawal,pos,,"Port Mary, BR",False
T0000000814,U00000019,2025-01-20 14:56:00,155.82,Boone-Terrell Supermarket,Transfer to account *4105,transfer,mobile,19.41.200.195,"Smithside, BR",False
T0000000815,U00000019,2025-01-28 12:19:51,790.21,Patton and Sons Pizzeria,Transfer to account *7341,transfer,mobile,151.107.147.221,"Frankstad, BR",False
T0000000816,U00000019,2025-03-03 01:28:28,248.8,Howard Ltd Vision Center,ATM withdrawal,withdrawal,web,176.52.60.139,"West Mary, BR",False
T0000000817,U00000019,2025-03-08 17:03:48,255.3,"Orr, Nelson and Gonzalez Banking",ATM withdrawal,withdrawal,pos,,"South Carolynbury, BR",False
T0000000818,U00000019,2025-03-05 18:42:17,564.61,Byrd and Sons Software,Subscription renewal - Byrd and Sons Software,subscription,atm,,"West Donald, BR",False
T0000000819,U00000019,2025-01-26 03:49:48,75.56,Castillo-Wright Vacation Rentals,Bought items at Castillo-Wright Vacation Rentals,purchase,mobile,108.39.191.1,"East Jeremy, BR",False
T0000000820,U00000019,2025-03-06 12:47:22,86.91,Miller-Lopez Farmers Market,Monthly subscription - Miller-Lopez Farmers Market,subscription,mobile,103.204.161.147,"South Kimfurt, BR",False
T0000000821,U00000019,2024-12-06 05:45:55,885.03,Howard Ltd Vision Center,Cash withdrawal,withdrawal,atm,,"Smithport, BR",False
T0000000822,U00000019,2025-03-08 14:13:43,490.75,Randall-Ramirez Electronics,Bank withdrawal,withdrawal,mobile,147.192.213.134,"New Andrew, BR",False
T0000000823,U00000020,2025-03-09 14:18:51,333.41,Davis Inc Electronics,Shopping at Davis Inc Electronics,purchase,web,150.220.130.182,"Brianton, IN",False
T0000000824,U00000020,2025-01-29 00:35:35,894.42,Davis Inc Electronics,Monthly subscription - Davis Inc Electronics,subscription,mobile,13.83.167.128,"New Jamestown, IN",False
T0000000825,U00000020,2025-03-02 02:40:44,583.93,Miller-Wright Café,ATM withdrawal,withdrawal,mobile,11.40.105.198,"Ramseybury, IN",False
T0000000826,U00000020,2025-03-14 02:23:54,504.11,Mitchell LLC Accessories,Subscription renewal - Mitchell LLC Accessories,subscription,pos,,"Nicholasborough, IN",False
T0000000827,U00000020,2025-01-29 17:14:08,989.13,Mitchell LLC Accessories,Recurring payment to Mitchell LLC Accessories,subscription,mobile,128.125.69.60,"New Stephaniefurt, IN",False
T0000000828,U00000020,2025-02-15 20:50:08,227.33,Davis Inc Electronics,Bank transfer to *7523,transfer,mobile,63.46.155.242,"New Maryfurt, IN",False
T0000000829,U00000020,2025-02-23 04:31:24,584.59,"Mayo, Hart and Munoz Phone Services","Bought items at Mayo, Hart and Munoz Phone Services",purchase,web,96.2.56.124,"Houseberg, IN",False
T0000000830,U00000020,2025-02-27 06:46:02,301.27,Lee-Bennett Cable TV,Bank transfer to *5081,transfer,pos,,"Brewerside, IN",False
T0000000831,U00000020,2025-02-19 15:52:20,391.25,Fuller and Sons Airlines,Bank transfer to *906,transfer,mobile,165.44.226.188,"Port Georgeberg, IN",False
T0000000832,U00000021,2025-01-23 18:52:47,215.04,Allison-Espinoza Bistro,Recurring payment to Allison-Espinoza Bistro,subscription,mobile,206.179.190.94,"New Sharonside, BR",False
T0000000833,U00000021,2025-02-19 05:57:32,225.86,Martin Ltd Concert Hall,Bank transfer to *9408,transfer,pos,,"Hernandezfort, BR",False
T0000000834,U00000021,2025-02-08 12:37:24,342.16,Lawrence LLC Department Store,Monthly subscription - Lawrence LLC Department Store,subscription,web,21.18.77.144,"Kimberlymouth, BR",False
T0000000835,U00000021,2025-01-21 03:00:06,553.87,Lawrence LLC Department Store,Subscription renewal - Lawrence LLC Department Store,subscription,mobile,212.215.167.120,"South Angela, BR",False
T0000000836,U00000021,2025-02-06 09:59:38,744.68,Johnson LLC Electronics,Recurring payment to Johnson LLC Electronics,subscription,web,199.116.144.166,"Kevintown, BR",False
T0000000837,U00000021,2025-03-08 21:10:28,206.94,Spencer-Davenport Tech,Bank withdrawal,withdrawal,pos,,"Port Patrickport, BR",False
T0000000838,U00000021,2024-11-24 07:58:37,412.2,Oconnor Group Travel Booking,Cash withdrawal,withdrawal,pos,,"Christopherland, BR",False
T0000000839,U00000021,2025-03-03 22:46:02,429.57,"Fowler, Campbell and Lewis Auto Service","Shopping at Fowler, Campbell and Lewis Auto Service",purchase,atm,,"Amandabury, BR",False
T0000000840,U00000021,2025-02-27 17:54:16,251.86,Allison-Espinoza Bistro,Shopping at Allison-Espinoza Bistro,purchase,web,190.19.113.179,"Lake Timothy, BR",False
T0000000841,U00000021,2025-03-12 21:13:19,1204.35,Brown LLC Fresh Market,ATM withdrawal,withdrawal,pos,,"East Timothy, BR",False
T0000000842,U00000021,2025-03-02 22:58:39,95.15,Johnson LLC Electronics,Bought items at Johnson LLC Electronics,purchase,web,163.84.195.5,"New Eric, BR",False
T0000000843,U00000021,2025-03-07 00:24:04,3559.09,Brown LLC Fresh Market,ATM withdrawal,withdrawal,mobile,105.255.132.117,"Jasonton, BR",False
T0000000844,U00000021,2025-02-10 08:19:33,185.09,Allison-Espinoza Bistro,Transfer to account *4035,transfer,pos,,"Port Erikland, BR",False
T0000000845,U00000021,2025-02-19 04:20:23,1971.3,"Richardson, Nelson and Farrell Fresh Market","Shopping at Richardson, Nelson and Farrell Fresh Market",purchase,pos,,"Murphyborough, BR",False
T0000000846,U00000021,2025-03-12 01:38:29,329.71,Brewer PLC Department Store,Subscription renewal - Brewer PLC Department Store,subscription,web,48.174.61.194,"Joannmouth, BR",False
T0000000847,U00000021,2025-02-26 08:37:24,689.68,"Smith, Boyd and Dillon Café",ATM withdrawal,withdrawal,atm,,"Mitchellside, BR",False
T0000000848,U00000021,2025-03-05 02:33:17,679.72,Spencer-Davenport Tech,Cash withdrawal,withdrawal,mobile,46.219.120.243,"Christinefurt, BR",False
T0000000849,U00000021,2025-03-10 21:47:14,363.27,"Green, Jones and White Vacation Rentals","Payment to Green, Jones and White Vacation Rentals",purchase,web,67.149.165.122,"South Michele, BR",False
T0000000850,U00000021,2025-03-08 14:15:35,384.53,"Harris, Mckenzie and Ferrell Software",ATM withdrawal,withdrawal,pos,,"New Patrickburgh, BR",False
T0000000851,U00000021,2025-02-16 12:16:50,881.41,"Hudson, Tucker and Smith Electric Company",Transfer to account *3506,transfer,pos,,"West Tara, BR",False
T0000000852,U00000021,2025-03-09 11:12:51,893.0,Johnson LLC Electronics,Cash withdrawal,withdrawal,mobile,74.135.181.142,"Jasontown, BR",False
T0000000853,U00000021,2025-02-27 22:13:28,626.11,Allison-Espinoza Bistro,Bank transfer to *2711,transfer,mobile,70.133.114.46,"Kennethmouth, BR",False
T0000000854,U00000021,2025-03-12 17:30:43,1395.75,"Fowler, Campbell and Lewis Auto Service",Bank withdrawal,withdrawal,pos,,"New Kendraside, BR",False
T0000000855,U00000021,2025-03-02 13:31:49,3326.19,Johnson LLC Electronics,ATM withdrawal,withdrawal,web,38.149.217.76,"Danville, BR",False
T0000000856,U00000021,2025-02-26 22:02:08,327.61,Hansen Ltd Steakhouse,ATM withdrawal,withdrawal,mobile,207.121.153.53,"Port Katherine, BR",False
T0000000857,U00000021,2025-02-10 15:17:21,4124.95,Lawrence LLC Department Store,Recurring payment to Lawrence LLC Department Store,subscription,mobile,89.29.38.158,"North Alyssa, BR",False
T0000000858,U00000021,2025-01-12 05:08:37,841.89,Brewer-Hunt Insurance,Bank transfer to *8317,transfer,mobile,168.33.167.68,"East Lisabury, BR",False
T0000000859,U00000021,2025-02-21 16:10:36,2185.72,"Fowler, Campbell and Lewis Auto Service","Recurring payment to Fowler, Campbell and Lewis Auto Service",subscription,mobile,132.78.24.117,"South Martinmouth, BR",False
T0000000860,U00000021,2025-02-07 01:42:27,2722.91,Lawrence LLC Department Store,Cash withdrawal,withdrawal,mobile,153.1.229.112,"Lynchburgh, BR",False
T0000000861,U00000021,2025-01-13 10:55:32,347.83,"Gonzalez, Williams and Wood Hardware","Subscription renewal - Gonzalez, Williams and Wood Hardware",subscription,web,137.241.213.90,"Whitechester, BR",False
T0000000862,U00000021,2025-02-12 23:08:25,1887.58,"Fowler, Campbell and Lewis Auto Service",Money transfer,transfer,atm,,"Williamhaven, BR",False
T0000000863,U00000021,2025-03-11 22:57:47,1019.67,"Fowler, Campbell and Lewis Auto Service","Subscription renewal - Fowler, Campbell and Lewis Auto Service",subscription,mobile,36.227.82.231,"North Mariah, BR",False
T0000000864,U00000021,2025-01-28 14:52:44,1392.28,Brown LLC Fresh Market,Recurring payment to Brown LLC Fresh Market,subscription,pos,,"South Julia, BR",False
T0000000865,U00000021,2025-02-28 06:07:04,1567.01,"Fowler, Campbell and Lewis Auto Service",Money transfer,transfer,mobile,166.117.221.120,"New Tammy, BR",False
T0000000866,U00000021,2025-02-24 19:00:22,391.78,Brown LLC Fresh Market,Transfer to account *9875,transfer,pos,,"West Brad, BR",False
T0000000867,U00000021,2025-01-29 14:06:24,754.75,Johnson LLC Electronics,Shopping at Johnson LLC Electronics,purchase,mobile,42.21.32.221,"Greenetown, BR",False
T0000000868,U00000021,2025-03-01 13:08:08,455.6,"Fowler, Campbell and Lewis Auto Service","Subscription renewal - Fowler, Campbell and Lewis Auto Service",subscription,pos,,"Whitebury, BR",False
T0000000869,U00000021,2025-02-28 11:34:01,1200.77,Brown LLC Fresh Market,Shopping at Brown LLC Fresh Market,purchase,mobile,99.150.245.145,"Lake Williamchester, BR",False
T0000000870,U00000021,2025-02-14 17:12:17,890.44,Johnson LLC Electronics,Bank transfer to *4995,transfer,mobile,85.190.232.87,"Port Gregoryland, BR",False
T0000000871,U00000021,2025-01-23 06:39:40,1248.62,Johnson-Lester Cable TV,Subscription renewal - Johnson-Lester Cable TV,subscription,mobile,111.220.198.18,"North Debraville, BR",False
T0000000872,U00000021,2025-02-26 23:13:17,2.24,"Fisher, Lopez and Cortez Cinema","Subscription renewal - Fisher, Lopez and Cortez Cinema",subscription,web,161.46.141.211,"North Phillipville, RU",True
T0000000873,U00000021,2025-03-04 17:40:28,227.43,Brewer-Hunt Insurance,Bank transfer to *5880,transfer,web,101.61.138.108,"Phillipsburgh, BR",False
T0000000874,U00000021,2025-03-09 09:14:24,345.09,Lawrence LLC Department Store,Payment to Lawrence LLC Department Store,purchase,mobile,112.60.234.97,"Hectorshire, BR",False
T0000000875,U00000021,2025-01-14 17:06:47,1515.17,"Fowler, Campbell and Lewis Auto Service","Shopping at Fowler, Campbell and Lewis Auto Service",purchase,web,187.111.214.253,"West Nathanfort, BR",False
T0000000876,U00000021,2025-02-25 05:24:55,722.3,Brown LLC Fresh Market,Subscription renewal - Brown LLC Fresh Market,subscription,atm,,"North Melissafort, BR",False
T0000000877,U00000021,2025-01-11 04:51:05,615.2,Spencer-Davenport Tech,Payment to Spencer-Davenport Tech,purchase,mobile,60.234.75.71,"Brianmouth, BR",False
T0000000878,U00000021,2025-03-09 14:20:45,913.71,Spencer-Davenport Tech,Transfer to account *8331,transfer,pos,,"Carrollton, BR",False
T0000000879,U00000021,2025-01-30 08:11:00,2453.63,Lawrence LLC Department Store,Bank withdrawal,withdrawal,atm,,"South Jacob, BR",False
T0000000880,U00000021,2024-12-31 01:12:32,598.67,Spencer-Davenport Tech,Recurring payment to Spencer-Davenport Tech,subscription,pos,,"Wrightchester, BR",False
T0000000881,U00000022,2025-01-17 03:22:27,74.3,Sparks-Bates Airlines,ATM withdrawal,withdrawal,web,85.67.165.121,"Adrianburgh, JP",False
T0000000882,U00000022,2025-01-03 20:58:25,177.68,Solomon Ltd Cinema,Bank transfer to *1605,transfer,web,213.205.183.132,"East Juan, JP",False
T0000000883,U00000022,2025-02-23 02:09:41,131.85,Cruz-Thornton Car Dealership,Monthly subscription - Cruz-Thornton Car Dealership,subscription,mobile,169.121.143.71,"Jameshaven, JP",False
T0000000884,U00000022,2025-02-20 00:08:23,262.78,Taylor-Riddle Cable TV,Recurring payment to Taylor-Riddle Cable TV,subscription,web,211.211.227.243,"Saunderstown, JP",False
T0000000885,U00000022,2025-03-02 04:41:15,72.76,Sparks-Bates Airlines,Recurring payment to Sparks-Bates Airlines,subscription,atm,,"South Tina, JP",False
T0000000886,U00000022,2024-12-12 20:42:54,78.94,Church Ltd Software,ATM withdrawal,withdrawal,web,149.137.134.63,"South Dianatown, JP",False
T0000000887,U00000022,2024-11-26 21:30:24,304.67,"Taylor, Morris and Thomas Vision Center","Shopping at Taylor, Morris and Thomas Vision Center",purchase,web,1.103.22.173,"Holtmouth, JP",False
T0000000888,U00000022,2025-03-06 07:24:10,70.83,"Freeman, Brooks and Garcia Auto Service",Cash withdrawal,withdrawal,mobile,148.215.248.81,"East Laurafurt, JP",False
T0000000889,U00000022,2025-03-09 16:04:44,76.22,Nichols-Davis Financial Services,Shopping at Nichols-Davis Financial Services,purchase,web,45.120.116.144,"Peterborough, JP",False
T0000000890,U00000022,2025-01-25 10:07:52,365.42,Church Ltd Software,Cash withdrawal,withdrawal,web,158.160.178.171,"East Anthony, JP",False
T0000000891,U00000022,2025-03-09 09:09:58,65.47,Graham-Harmon Dental Clinic,Cash withdrawal,withdrawal,mobile,208.67.146.60,"Lake Ashley, JP",False
T0000000892,U00000022,2025-03-06 15:28:44,194.18,Mcdonald-Clark Organic Foods,Cash withdrawal,withdrawal,pos,,"Wheelermouth, JP",False
T0000000893,U00000022,2025-03-07 13:43:38,94.88,Graham-Harmon Dental Clinic,Bought items at Graham-Harmon Dental Clinic,purchase,mobile,125.82.137.166,"Penabury, JP",False
T0000000894,U00000022,2025-02-08 15:01:15,60.75,Brown and Sons Cinema,Payment to Brown and Sons Cinema,purchase,web,174.22.209.208,"Ellistown, JP",True
T0000000895,U00000022,2025-03-08 18:12:57,824.62,"Roberts, Richards and James Pharmacy",Bank withdrawal,withdrawal,mobile,144.147.252.129,"South Alexis, BR",True
T0000000896,U00000022,2025-03-03 04:06:58,39.15,Sparks-Bates Airlines,ATM withdrawal,withdrawal,web,11.88.215.161,"Chelseaton, JP",False
T0000000897,U00000023,2025-02-27 09:28:52,120.05,Watson Group Entertainment Complex,Bank transfer to *1461,transfer,web,197.144.121.140,"Cameronshire, FR",False
T0000000898,U00000023,2025-02-18 02:59:23,2149.83,"Harrell, Wong and King Fresh Market","Subscription renewal - Harrell, Wong and King Fresh Market",subscription,pos,,"Lake Dawnport, FR",False
T0000000899,U00000023,2025-03-07 23:28:20,502.2,"Garcia, Villa and Fisher Cruise Lines","Monthly subscription - Garcia, Villa and Fisher Cruise Lines",subscription,web,49.164.144.191,"Lake Larry, FR",False
T0000000900,U00000023,2025-02-18 20:02:11,235.71,"Moore, Hodges and Hall Electronics",Bank transfer to *2099,transfer,web,132.98.163.13,"Lake Jonathanville, FR",False
T0000000901,U00000023,2025-03-02 14:24:40,308.68,Campos Group Auto Parts,Bought items at Campos Group Auto Parts,purchase,mobile,21.159.219.59,"West Mark, FR",False
T0000000902,U00000024,2025-01-19 16:04:29,81.62,Woods Inc Electronics,Bank withdrawal,withdrawal,atm,,"Ricebury, US",False
T0000000903,U00000024,2025-03-06 13:43:06,308.86,Cantu Inc Water Services,Monthly subscription - Cantu Inc Water Services,subscription,mobile,109.148.177.182,"Melissaland, US",False
T0000000904,U00000024,2025-03-05 17:06:22,149.64,Cantu Inc Water Services,Bought items at Cantu Inc Water Services,purchase,mobile,153.117.16.79,"New Rhondafort, US",False
T0000000905,U00000024,2025-03-05 13:35:08,122.26,Gray Ltd Healthcare Services,Bought items at Gray Ltd Healthcare Services,purchase,atm,,"Cookton, US",False
T0000000906,U00000024,2024-12-05 12:24:55,80.28,Gray Ltd Healthcare Services,Transfer to account *8039,transfer,mobile,41.37.245.183,"South Andrewchester, US",False
T0000000907,U00000024,2024-11-01 01:29:47,1493.49,"Edwards, Long and Suarez Diner","Recurring payment to Edwards, Long and Suarez Diner",subscription,web,106.227.195.171,"Moniquemouth, RO",True
T0000000908,U00000024,2025-03-08 02:54:10,242.36,"Graves, Harris and Obrien Banking","Monthly subscription - Graves, Harris and Obrien Banking",subscription,web,214.143.211.124,"Haneymouth, US",True
T0000000909,U00000024,2025-02-07 06:40:33,129.37,Adams Ltd Auto Service,Monthly subscription - Adams Ltd Auto Service,subscription,web,154.202.167.247,"Monicaburgh, US",False
T0000000910,U00000024,2025-01-04 04:18:52,40.07,Cantu Inc Water Services,Cash withdrawal,withdrawal,web,178.32.71.121,"Lake Abigail, US",False
T0000000911,U00000024,2025-02-17 08:28:50,187.81,Adams Ltd Auto Service,Monthly subscription - Adams Ltd Auto Service,subscription,web,48.80.140.103,"Carterport, US",False
T0000000912,U00000024,2025-03-12 23:35:29,151.34,Cantu Inc Water Services,Subscription renewal - Cantu Inc Water Services,subscription,mobile,72.60.238.219,"North Seth, US",False
T0000000913,U00000024,2025-02-12 17:16:50,28.26,Cantu Inc Water Services,Shopping at Cantu Inc Water Services,purchase,mobile,55.54.232.197,"West Philiptown, US",False
T0000000914,U00000024,2025-01-17 12:00:15,832.48,Berger-Anderson Diner,ATM withdrawal,withdrawal,mobile,155.131.236.13,"East Corey, US",False
T0000000915,U00000024,2025-03-14 20:52:32,138.6,Woods Inc Electronics,Money transfer,transfer,web,49.27.103.174,"Port Andrew, US",False
T0000000916,U00000025,2024-09-27 05:45:20,1017.16,Copeland-Mcintyre Café,Shopping at Copeland-Mcintyre Café,purchase,atm,,"Jenningsmouth, BR",False
T0000000917,U00000025,2025-03-05 16:22:18,275.07,Hammond-King Insurance,Shopping at Hammond-King Insurance,purchase,web,219.103.18.55,"West Elizabeth, BR",False
T0000000918,U00000025,2025-02-11 00:45:07,702.54,Hammond-King Insurance,Transfer to account *1317,transfer,web,83.193.24.120,"South Jenniferview, BR",False
T0000000919,U00000025,2025-02-27 07:16:39,323.37,"Henderson, Ramirez and Lopez Market","Subscription renewal - Henderson, Ramirez and Lopez Market",subscription,mobile,167.163.86.45,"Kennethtown, BR",False
T0000000920,U00000025,2024-11-27 22:30:51,123.91,"Henderson, Ramirez and Lopez Market","Subscription renewal - Henderson, Ramirez and Lopez Market",subscription,atm,,"Jefferybury, BR",False
T0000000921,U00000025,2025-02-04 05:52:58,663.97,"Young, Alvarez and Beck Mobile","Payment to Young, Alvarez and Beck Mobile",purchase,web,207.51.159.31,"Juliamouth, BR",False
T0000000922,U00000025,2025-02-04 08:41:06,503.67,Frederick-Jensen Grocery,Recurring payment to Frederick-Jensen Grocery,subscription,mobile,203.198.192.151,"New Sarahtown, BR",False
T0000000923,U00000025,2025-01-29 23:29:23,179.58,Hammond-King Insurance,Bank transfer to *2283,transfer,web,128.182.143.120,"Thomaston, BR",False
T0000000924,U00000025,2024-11-20 20:48:44,254.18,Nichols Group Car Rental,Money transfer,transfer,pos,,"Lake William, BR",False
T0000000925,U00000025,2025-01-29 18:40:23,177.03,"Franklin, Myers and Ray Gaming",ATM withdrawal,withdrawal,mobile,29.11.69.165,"Lake Latoya, BR",False
T0000000926,U00000025,2025-03-11 12:07:47,382.63,Valdez-Delgado Hotels,Money transfer,transfer,mobile,67.33.107.253,"Port Carla, RU",True
T0000000927,U00000025,2025-02-17 00:48:33,796.89,"Gonzalez, Barnes and Reese Clothing",Bank withdrawal,withdrawal,web,27.212.8.56,"Changborough, BR",False
T0000000928,U00000025,2025-03-01 11:38:30,309.5,Lawrence-Hayes Entertainment Complex,Money transfer,transfer,web,168.224.97.80,"South Anthonystad, BR",False
T0000000929,U00000025,2025-03-13 03:57:56,89.52,"Lopez, Hardy and Smith Shoes",Cash withdrawal,withdrawal,atm,,"Websterland, BR",False
T0000000930,U00000025,2025-03-10 17:38:20,537.96,Hammond-King Insurance,Recurring payment to Hammond-King Insurance,subscription,mobile,186.149.228.157,"Shawnhaven, BR",False
T0000000931,U00000025,2025-01-21 14:29:03,708.61,"Lopez, Hardy and Smith Shoes","Monthly subscription - Lopez, Hardy and Smith Shoes",subscription,mobile,155.162.215.218,"Princeshire, BR",False
T0000000932,U00000025,2024-12-24 03:28:19,159.84,Smith-Farmer Entertainment Complex,Recurring payment to Smith-Farmer Entertainment Complex,subscription,pos,,"Mcdonaldfort, BR",False
T0000000933,U00000025,2025-03-12 20:57:11,337.02,Smith-Sanchez Gaming,Cash withdrawal,withdrawal,web,25.66.34.183,"Aprilmouth, BR",False
T0000000934,U00000025,2025-03-03 04:19:15,2124.46,"Barker, Maxwell and Tucker Bistro","Subscription renewal - Barker, Maxwell and Tucker Bistro",subscription,web,172.81.118.207,"West Gina, BR",False
T0000000935,U00000025,2025-02-24 01:52:30,3726.11,Nichols Group Car Rental,Bank withdrawal,withdrawal,mobile,47.18.140.185,"South Markside, BR",False
T0000000936,U00000025,2025-01-16 08:54:49,2549.37,Kaiser Group Gas Station,Transfer to account *2571,transfer,pos,,"Lake Beth, BR",False
T0000000937,U00000025,2025-02-25 07:50:39,295.45,Cooper-Mitchell Gas Station,Money transfer,transfer,mobile,161.14.139.144,"Smithside, BR",False
T0000000938,U00000025,2025-01-30 23:42:48,928.49,Hammond-King Insurance,Subscription renewal - Hammond-King Insurance,subscription,mobile,30.127.142.133,"West William, BR",False
T0000000939,U00000025,2025-02-19 10:43:40,1064.99,Ross-Davis Medical Center,Payment to Ross-Davis Medical Center,purchase,mobile,116.237.2.215,"North Karen, BR",True
T0000000940,U00000025,2025-02-15 10:38:51,1143.16,"Lopez, Hardy and Smith Shoes",Money transfer,transfer,mobile,93.38.101.183,"Port Lindseyfort, BR",False
T0000000941,U00000025,2025-03-06 07:29:07,304.61,Kaiser Group Gas Station,Bank withdrawal,withdrawal,atm,,"Amandashire, BR",False
T0000000942,U00000025,2025-03-08 10:29:45,492.86,Mathews and Sons Internet Provider,Cash withdrawal,withdrawal,mobile,160.123.46.50,"South Ricky, BR",False
T0000000943,U00000025,2025-02-16 15:44:03,1183.75,Mann-Park Sporting Goods,Shopping at Mann-Park Sporting Goods,purchase,web,148.179.153.207,"Lake Jeffrey, RO",True
T0000000944,U00000025,2025-02-07 06:20:02,1140.4,Horton Group Gas Station,Recurring payment to Horton Group Gas Station,subscription,web,219.39.33.107,"Pricemouth, BR",False
T0000000945,U00000025,2025-02-08 06:57:19,275.72,Frederick-Jensen Grocery,Cash withdrawal,withdrawal,web,74.59.24.60,"West Kristinstad, BR",False
T0000000946,U00000025,2025-01-24 11:51:42,1222.22,Powers-Davis Dental Clinic,Monthly subscription - Powers-Davis Dental Clinic,subscription,atm,,"Robertmouth, CN",True
T0000000947,U00000025,2025-03-08 14:34:48,614.77,Kaiser Group Gas Station,Purchase at Kaiser Group Gas Station,purchase,atm,,"Marioberg, BR",False
T0000000948,U00000025,2025-02-08 15:02:46,1179.01,Smith-Farmer Entertainment Complex,Recurring payment to Smith-Farmer Entertainment Complex,subscription,mobile,165.84.40.167,"Youngfurt, BR",False
T0000000949,U00000025,2025-01-10 15:39:05,266.02,Hammond-King Insurance,Transfer to account *7284,transfer,web,31.150.204.43,"Nancyland, BR",False
T0000000950,U00000025,2025-03-10 09:30:37,628.18,Hammond-King Insurance,Monthly subscription - Hammond-King Insurance,subscription,mobile,67.97.121.103,"West Angelicaview, BR",False
T0000000951,U00000025,2025-03-03 07:16:36,908.21,Nichols Group Car Rental,Transfer to account *2916,transfer,atm,,"Powellville, BR",False
T0000000952,U00000025,2025-03-13 16:25:38,149.36,Nichols Group Car Rental,Money transfer,transfer,mobile,159.135.241.78,"Danielbury, BR",False
T0000000953,U00000025,2025-02-03 13:55:54,196.11,"Carter, Allen and Perry Café",Money transfer,transfer,mobile,73.35.191.171,"Sharpbury, BR",False
T0000000954,U00000025,2025-03-10 19:14:36,531.42,Hammond-King Insurance,Monthly subscription - Hammond-King Insurance,subscription,web,138.20.94.119,"New Amy, BR",False
T0000000955,U00000025,2025-02-09 16:19:03,881.2,Butler-Willis Clothing,Bank withdrawal,withdrawal,pos,,"East Joyhaven, BR",False
T0000000956,U00000025,2025-03-11 13:36:23,314.63,Mills-Chavez Auto Parts,Bank withdrawal,withdrawal,web,200.172.134.58,"Port Jeremiah, BR",False
T0000000957,U00000025,2025-02-21 15:35:50,464.13,Mccarthy-Thompson Phone Services,Money transfer,transfer,pos,,"Sylviafort, BR",False
T0000000958,U00000025,2025-01-16 14:30:16,530.28,Smith-Farmer Entertainment Complex,ATM withdrawal,withdrawal,web,62.173.40.73,"East Stephanie, BR",False
T0000000959,U00000025,2025-02-23 23:12:46,333.12,Smith-Farmer Entertainment Complex,ATM withdrawal,withdrawal,mobile,50.124.75.148,"East Nathanielstad, BR",False
T0000000960,U00000025,2025-03-07 15:53:40,462.9,Palmer-Martin Cruise Lines,Payment to Palmer-Martin Cruise Lines,purchase,web,151.215.170.73,"Johnville, BR",False
T0000000961,U00000025,2025-02-23 15:57:31,422.64,"Lopez, Hardy and Smith Shoes","Monthly subscription - Lopez, Hardy and Smith Shoes",subscription,pos,,"East Alexis, BR",False
T0000000962,U00000025,2025-03-08 21:10:06,383.26,"Lawson, Mcdonald and Ruiz Financial Advisors","Purchase at Lawson, Mcdonald and Ruiz Financial Advisors",purchase,mobile,153.156.213.250,"Dianefort, BR",False
T0000000963,U00000025,2025-02-25 15:01:02,450.05,Sanders Group Water Services,Bought items at Sanders Group Water Services,purchase,pos,,"North Douglas, BR",False
T0000000964,U00000025,2025-01-29 13:20:55,976.0,Kelly Group Wellness Center,Cash withdrawal,withdrawal,web,98.238.79.248,"Brownbury, BR",True
T0000000965,U00000025,2025-01-30 17:08:36,587.1,"Lopez, Hardy and Smith Shoes","Recurring payment to Lopez, Hardy and Smith Shoes",subscription,mobile,148.131.246.131,"East Travis, BR",False
T0000000966,U00000026,2025-03-10 04:06:46,73.72,Lloyd-Pace Travel Agency,Monthly subscription - Lloyd-Pace Travel Agency,subscription,mobile,35.75.226.127,"Sonyatown, CN",False
T0000000967,U00000026,2025-03-07 00:44:22,117.98,"Larsen, David and Hendricks Travel Booking",Transfer to account *913,transfer,mobile,179.125.1.75,"New Taylorbury, CN",False
T0000000968,U00000026,2025-03-06 01:47:54,57.38,"King, Adams and Velazquez Mobile","Bought items at King, Adams and Velazquez Mobile",purchase,web,145.47.199.178,"Taylormouth, CN",False
T0000000969,U00000026,2025-01-22 12:36:36,100.0,"Hart, Cardenas and Martin Organic Foods",Money transfer,transfer,pos,,"Donnaberg, CN",False
T0000000970,U00000026,2025-02-12 22:47:11,87.25,Oconnell-Munoz Pizzeria,Bank transfer to *5036,transfer,web,196.163.254.32,"East Victoriabury, CN",False
T0000000971,U00000026,2025-02-13 19:22:56,50.4,Thompson LLC Electronics,ATM withdrawal,withdrawal,mobile,84.157.17.118,"Fisherside, CN",False
T0000000972,U00000026,2025-03-06 04:13:12,153.24,"Davis, Smith and Bowen Car Wash",Transfer to account *2229,transfer,mobile,15.25.167.31,"Richardburgh, CN",False
T0000000973,U00000026,2025-03-09 13:00:45,98.76,Moore-Bush Gas Station,Transfer to account *5209,transfer,mobile,183.248.174.88,"New Shaunfort, CN",False
T0000000974,U00000026,2025-03-06 20:01:59,347.63,Oconnell-Munoz Pizzeria,Transfer to account *468,transfer,web,43.94.112.220,"Davisburgh, CN",False
T0000000975,U00000026,2025-02-05 05:53:03,479.13,Martinez Ltd Theme Park,Purchase at Martinez Ltd Theme Park,purchase,web,149.138.41.10,"West Jack, CN",False
T0000000976,U00000026,2025-02-10 02:40:04,20.92,"Russell, Brown and Nelson Grocery",Bank withdrawal,withdrawal,web,220.229.188.126,"Melissabury, NG",True
T0000000977,U00000026,2025-01-10 19:28:33,265.3,"Hart, Cardenas and Martin Organic Foods","Recurring payment to Hart, Cardenas and Martin Organic Foods",subscription,web,192.141.98.148,"West Rachelberg, CN",False
T0000000978,U00000026,2025-02-02 04:19:21,128.76,Oconnell-Munoz Pizzeria,Bank transfer to *3169,transfer,pos,,"South Kathleen, CN",False
T0000000979,U00000026,2025-03-05 04:28:28,166.01,Lloyd-Pace Travel Agency,Cash withdrawal,withdrawal,atm,,"Rhodesview, CN",False
T0000000980,U00000026,2025-02-05 16:48:39,76.34,Harmon and Sons Tax Services,Monthly subscription - Harmon and Sons Tax Services,subscription,web,163.210.34.241,"Kristinville, CN",False
T0000000981,U00000026,2025-02-19 16:53:11,160.26,Robles-Walter Clothing,Money transfer,transfer,pos,,"Carterburgh, RO",True
T0000000982,U00000026,2025-03-04 08:59:58,115.06,"Davis, Smith and Bowen Car Wash","Bought items at Davis, Smith and Bowen Car Wash",purchase,web,176.230.83.179,"East Kelsey, CN",False
T0000000983,U00000026,2025-03-06 20:55:49,45.99,Williams-Mays Vision Center,Bank transfer to *5498 [unknown recipient],transfer,web,163.50.43.191,"Milesview, CN",True
T0000000984,U00000026,2025-03-03 10:43:41,202.55,"Lee, Larsen and Miranda Hardware","Monthly subscription - Lee, Larsen and Miranda Hardware",subscription,web,190.193.23.31,"New Aliciaport, CN",False
T0000000985,U00000026,2024-12-22 11:53:53,180.17,"Davis, Smith and Bowen Car Wash","Payment to Davis, Smith and Bowen Car Wash",purchase,pos,,"Morganburgh, CN",False
T0000000986,U00000026,2025-03-12 18:40:39,133.8,"Adams, Santana and Lee Vacation Rentals",Cash withdrawal,withdrawal,mobile,16.157.248.214,"Lake Robertchester, CN",False
T0000000987,U00000026,2025-03-08 02:05:56,298.63,Perez-Leon Investments,Monthly subscription - Perez-Leon Investments,subscription,web,162.246.176.141,"Dwayneville, CN",False
T0000000988,U00000026,2025-03-06 10:23:51,187.64,"Bennett, Hancock and Potter Cinema","Bought items at Bennett, Hancock and Potter Cinema",purchase,mobile,28.17.163.104,"Youngchester, CN",False
T0000000989,U00000026,2025-02-21 13:48:50,207.42,"Davis, Smith and Bowen Car Wash",Money transfer,transfer,mobile,206.44.203.248,"Port Jeremy, CN",False
T0000000990,U00000026,2025-02-16 18:04:43,84.39,"Davis, Smith and Bowen Car Wash","Bought items at Davis, Smith and Bowen Car Wash",purchase,web,53.93.67.24,"Amberfort, CN",False
T0000000991,U00000026,2025-01-11 13:31:05,314.17,Lloyd-Pace Travel Agency,Cash withdrawal,withdrawal,mobile,213.130.73.45,"Lake Regina, CN",False
T0000000992,U00000026,2025-02-22 04:19:58,445.01,Oconnell-Munoz Pizzeria,Shopping at Oconnell-Munoz Pizzeria,purchase,web,96.226.62.144,"North Kennethside, CN",False
T0000000993,U00000026,2025-03-01 07:58:36,270.01,"Hart, Cardenas and Martin Organic Foods","Purchase at Hart, Cardenas and Martin Organic Foods",purchase,web,144.92.218.123,"Lake Linda, CN",False
T0000000994,U00000026,2025-02-12 08:10:41,168.69,Lane-Scott Tax Services,Transfer to account *3309,transfer,pos,,"East Danielport, CN",False
T0000000995,U00000026,2025-02-19 21:58:03,55.73,"Davis, Smith and Bowen Car Wash",Bank transfer to *2809,transfer,mobile,71.255.106.206,"Lake Johnland, CN",False
T0000000996,U00000026,2025-01-26 19:27:50,57.16,Swanson LLC Water Services,Subscription renewal - Swanson LLC Water Services,subscription,pos,,"Nicolemouth, CN",False
T0000000997,U00000026,2025-01-27 20:36:07,72.11,"Davis, Smith and Bowen Car Wash","Shopping at Davis, Smith and Bowen Car Wash",purchase,mobile,165.224.177.101,"Richardborough, CN",False
T0000000998,U00000026,2025-03-11 00:46:45,289.36,"Adams, Santana and Lee Vacation Rentals",Money transfer,transfer,web,87.77.78.154,"South Jessicaview, CN",False
T0000000999,U00000026,2025-03-08 17:07:32,53.51,Lloyd-Pace Travel Agency,Payment to Lloyd-Pace Travel Agency,purchase,pos,,"East Patrick, CN",False
T0000001000,U00000026,2025-02-12 21:30:35,266.29,"Davis, Smith and Bowen Car Wash","Recurring payment to Davis, Smith and Bowen Car Wash",subscription,web,4.196.246.140,"West Angela, CN",False
T0000001001,U00000026,2025-01-27 03:11:55,167.99,"Adams, Foley and Anderson Diner","Monthly subscription - Adams, Foley and Anderson Diner",subscription,mobile,11.128.114.84,"Port Tinaview, NG",True
T0000001002,U00000026,2025-01-09 09:01:25,1606.05,"Pacheco, Hernandez and Soto Foods","Monthly subscription - Pacheco, Hernandez and Soto Foods",subscription,pos,,"Greerhaven, RO",True
T0000001003,U00000026,2025-03-02 03:36:41,327.27,Austin LLC Mobile,Money transfer,transfer,web,133.109.173.199,"Port Stevenville, RO",True
T0000001004,U00000026,2025-01-23 01:42:28,77.14,Ponce-Collins Tire Shop,Bought items at Ponce-Collins Tire Shop,purchase,pos,,"East Samanthahaven, CN",False
T0000001005,U00000026,2025-02-27 15:15:58,2516.53,Moreno-Jones Supermarket,Money transfer,transfer,web,214.237.160.121,"Maxwellmouth, BR",True
T0000001006,U00000026,2025-03-13 10:02:25,334.63,Davis PLC Airlines,Cash withdrawal,withdrawal,pos,,"Arnoldberg, CN",False
T0000001007,U00000026,2025-02-05 08:58:04,141.13,"Hart, Cardenas and Martin Organic Foods",ATM withdrawal,withdrawal,atm,,"North Michael, CN",False
T0000001008,U00000026,2025-01-20 00:51:23,136.52,"Barnes, Wright and Hampton Foods","Recurring payment to Barnes, Wright and Hampton Foods",subscription,mobile,42.209.172.176,"Harrisonfort, CN",False
T0000001009,U00000026,2024-10-28 01:51:19,383.27,Lloyd-Pace Travel Agency,Shopping at Lloyd-Pace Travel Agency,purchase,atm,,"West Robert, CN",False
T0000001010,U00000026,2025-02-01 06:21:07,94.47,Lloyd-Pace Travel Agency,ATM withdrawal,withdrawal,web,203.166.221.13,"Stephenton, CN",False
T0000001011,U00000026,2025-02-27 04:07:51,493.21,"Conrad, Tyler and Powers Internet Provider",Transfer to account *385,transfer,mobile,170.104.21.198,"South Steveville, CN",False
T0000001012,U00000026,2025-03-13 15:34:54,294.93,Drake and Sons Foods,Monthly subscription - Drake and Sons Foods,subscription,mobile,210.223.184.112,"East Dominique, CN",False
T0000001013,U00000026,2025-02-26 19:22:21,244.68,Beard Inc Farmers Market,Cash withdrawal,withdrawal,pos,,"East Jonathonport, CN",False
T0000001014,U00000026,2025-03-14 00:35:39,140.92,Lloyd-Pace Travel Agency,Cash withdrawal,withdrawal,mobile,40.162.115.47,"Lake Jennifer, CN",False
T0000001015,U00000026,2025-01-27 17:44:25,789.09,"Wilkins, Phillips and Webb Theme Park",Cash withdrawal,withdrawal,pos,,"New Debrahaven, CN",False
T0000001016,U00000026,2025-03-02 11:52:22,386.55,"Moore, Potter and Curtis Fast Food",Money transfer,transfer,mobile,10.38.48.74,"Gloverfort, RO",True
T0000001017,U00000026,2025-03-02 16:58:53,525.3,Lewis-Gomez Financial Services,ATM withdrawal,withdrawal,atm,,"Garciaside, CN",False
T0000001018,U00000026,2025-03-14 16:29:14,381.67,Willis-Chang Water Services,Recurring payment to Willis-Chang Water Services [unusual merchant],subscription,mobile,14.205.242.232,"New Sandra, RU",True
T0000001019,U00000026,2025-01-16 01:00:28,117.78,Hines-Hill Diner,Payment to Hines-Hill Diner,purchase,mobile,89.151.101.127,"Drewtown, CN",False
T0000001020,U00000026,2025-02-19 01:24:03,55.06,"Davis, Smith and Bowen Car Wash",Money transfer,transfer,mobile,159.68.47.1,"Ryanville, CN",False
T0000001021,U00000027,2025-02-02 18:24:17,350.29,"Wilson, Wheeler and Williams Concert Hall","Shopping at Wilson, Wheeler and Williams Concert Hall",purchase,pos,,"West David, CN",False
T0000001022,U00000027,2025-01-24 07:39:45,983.19,Cabrera-Lewis Clothing,Monthly subscription - Cabrera-Lewis Clothing,subscription,pos,,"North Nicole, CN",False
T0000001023,U00000027,2025-01-13 20:57:34,373.51,Soto-Holloway Supermarket,Subscription renewal - Soto-Holloway Supermarket,subscription,pos,,"Stanleyberg, CN",False
T0000001024,U00000027,2025-03-02 01:08:39,273.35,Mckee-Rodriguez Travel Agency,Money transfer,transfer,pos,,"Dicksonbury, CN",False
T0000001025,U00000027,2025-01-28 06:14:57,125.22,Hanson-Foley Medical Center,Transfer to account *1500,transfer,web,162.198.253.235,"Denisehaven, CN",False
T0000001026,U00000027,2025-02-08 15:27:10,1498.96,Barrett Group Fresh Market,Monthly subscription - Barrett Group Fresh Market,subscription,atm,,"Port Kathleen, CN",False
T0000001027,U00000027,2025-03-14 08:36:37,319.1,Mckee-Rodriguez Travel Agency,ATM withdrawal,withdrawal,pos,,"Brownside, CN",False
T0000001028,U00000027,2025-01-25 02:49:51,1678.04,Roberson-Rhodes Cinema,Monthly subscription - Roberson-Rhodes Cinema,subscription,mobile,91.230.227.172,"Dayton, CN",False
T0000001029,U00000028,2025-03-12 00:21:20,533.22,"Miller, Johnson and Hernandez Tax Services",Money transfer,transfer,web,157.249.171.136,"East Lauren, FR",False
T0000001030,U00000028,2025-02-08 20:31:57,838.69,Cook-Blevins Tire Shop,Payment to Cook-Blevins Tire Shop,purchase,mobile,56.237.5.119,"Morrisonfurt, FR",False
T0000001031,U00000028,2025-03-11 09:57:43,439.63,Johnson-Graves Water Services,Monthly subscription - Johnson-Graves Water Services,subscription,web,47.133.73.103,"Lawrenceside, FR",False
T0000001032,U00000028,2025-02-27 17:08:12,209.9,"Lee, Price and Jenkins Banking",Cash withdrawal,withdrawal,pos,,"East Bryan, FR",False
T0000001033,U00000028,2025-03-05 03:18:37,515.76,"Lee, Price and Jenkins Banking",Money transfer,transfer,atm,,"New Donna, FR",False
T0000001034,U00000028,2025-02-27 09:29:01,146.62,Dunn-Waters Department Store,Recurring payment to Dunn-Waters Department Store,subscription,web,202.129.70.233,"Gibsonborough, FR",False
T0000001035,U00000028,2025-03-07 19:36:46,165.61,"Lee, Price and Jenkins Banking",Money transfer,transfer,web,53.128.166.203,"South Christopher, FR",False
T0000001036,U00000028,2025-02-22 20:31:24,736.9,Olson-Chaney Sporting Goods,Bank transfer to *8608,transfer,mobile,117.151.1.97,"New Donna, FR",False
T0000001037,U00000028,2025-02-22 05:02:48,444.58,"Martinez, Sandoval and Snyder Dental Clinic",Cash withdrawal,withdrawal,mobile,30.5.92.234,"Port Robert, FR",False
T0000001038,U00000028,2025-02-23 21:51:55,103.38,Dunn-Waters Department Store,Bank transfer to *1449,transfer,atm,,"North Eric, FR",False
T0000001039,U00000028,2025-02-19 04:53:00,489.23,Booker-Anderson Pizzeria,Bought items at Booker-Anderson Pizzeria,purchase,pos,,"Carolynfurt, FR",False
T0000001040,U00000028,2025-03-05 16:28:12,1303.59,Blankenship Ltd Wellness Center,Payment to Blankenship Ltd Wellness Center,purchase,pos,,"Lake Brianborough, FR",False
T0000001041,U00000028,2025-03-07 21:58:10,817.37,Dunn-Waters Department Store,Payment to Dunn-Waters Department Store,purchase,mobile,167.240.155.59,"Thompsontown, FR",False
T0000001042,U00000028,2024-12-12 02:05:52,92.38,Medina Inc Theater,Shopping at Medina Inc Theater,purchase,mobile,208.79.205.217,"Lake Jill, FR",False
T0000001043,U00000028,2025-03-10 03:40:36,204.89,Perez LLC Gas Station,Recurring payment to Perez LLC Gas Station,subscription,web,8.112.229.87,"Thomaston, FR",False
T0000001044,U00000028,2025-03-11 18:26:53,1570.26,Dunn-Waters Department Store,Bank withdrawal,withdrawal,pos,,"Debbieberg, FR",False
T0000001045,U00000028,2025-02-22 04:37:59,339.88,Davis and Sons Hardware,Recurring payment to Davis and Sons Hardware,subscription,mobile,103.80.143.137,"Nancyville, FR",False
T0000001046,U00000028,2025-03-04 21:19:34,169.96,"Miller, Johnson and Hernandez Tax Services","Bought items at Miller, Johnson and Hernandez Tax Services",purchase,web,56.115.187.235,"Allisonport, FR",False
T0000001047,U00000028,2025-03-03 20:11:21,284.02,Taylor PLC Gas Station,Payment to Taylor PLC Gas Station,purchase,web,91.32.121.168,"South Michael, FR",False
T0000001048,U00000028,2025-02-12 00:33:40,1094.47,"Lee, Price and Jenkins Banking","Monthly subscription - Lee, Price and Jenkins Banking",subscription,web,39.7.208.38,"Johnmouth, FR",False
T0000001049,U00000028,2025-02-25 00:15:13,1331.42,Clayton Ltd Restaurant,Purchase at Clayton Ltd Restaurant,purchase,mobile,221.252.111.25,"North Louis, FR",False
T0000001050,U00000028,2025-01-26 15:23:21,173.96,Perez LLC Gas Station,Transfer to account *7561,transfer,pos,,"Elizabethmouth, FR",False
T0000001051,U00000028,2025-02-25 16:32:57,120.01,Dunn-Waters Department Store,Bank transfer to *5900,transfer,web,141.41.218.3,"North Vanessa, FR",False
T0000001052,U00000028,2025-02-04 07:17:44,627.98,Medina Inc Theater,Payment to Medina Inc Theater,purchase,mobile,57.217.20.147,"Penahaven, FR",False
T0000001053,U00000028,2025-03-13 11:21:01,948.65,Dunn-Waters Department Store,Purchase at Dunn-Waters Department Store,purchase,atm,,"Boyleborough, FR",False
T0000001054,U00000028,2025-02-12 00:56:18,453.77,"Lee, Price and Jenkins Banking","Recurring payment to Lee, Price and Jenkins Banking",subscription,web,194.154.100.111,"Lake Elizabethside, FR",False
T0000001055,U00000028,2024-12-30 15:05:35,940.11,Perez LLC Gas Station,Recurring payment to Perez LLC Gas Station,subscription,mobile,167.124.251.39,"Michellehaven, FR",False
T0000001056,U00000028,2025-01-20 10:01:29,414.29,"Lee, Price and Jenkins Banking",Cash withdrawal,withdrawal,mobile,48.3.207.50,"North Tonytown, FR",False
T0000001057,U00000028,2025-01-16 19:06:20,640.05,"Miller, Johnson and Hernandez Tax Services",ATM withdrawal,withdrawal,web,8.26.233.61,"Paynetown, FR",False
T0000001058,U00000028,2025-03-09 02:02:57,122.03,Davis and Sons Hardware,Shopping at Davis and Sons Hardware,purchase,web,223.224.84.249,"North Stephenport, FR",False
T0000001059,U00000028,2024-10-12 12:43:42,257.2,Perez LLC Gas Station,Cash withdrawal,withdrawal,pos,,"Sandersberg, FR",False
T0000001060,U00000028,2025-02-06 01:28:45,4721.33,Smith-Rios Travel Booking,Money transfer,transfer,web,137.131.216.193,"New Kennethfurt, FR",True
T0000001061,U00000028,2024-11-13 20:56:16,350.9,"Miller, Johnson and Hernandez Tax Services","Payment to Miller, Johnson and Hernandez Tax Services",purchase,mobile,195.107.198.50,"Larrybury, FR",False
T0000001062,U00000028,2025-02-01 08:06:53,821.16,Davis and Sons Hardware,ATM withdrawal,withdrawal,atm,,"New Cherylchester, FR",False
T0000001063,U00000028,2025-02-16 10:20:50,470.53,Parks-Chapman Streaming Services,Transfer to account *8596,transfer,web,96.134.98.175,"Smithmouth, FR",False
T0000001064,U00000028,2025-03-02 22:31:20,332.19,Dunn-Waters Department Store,Money transfer,transfer,mobile,175.83.20.93,"Sarahberg, FR",False
T0000001065,U00000028,2025-02-27 15:45:59,68.0,Stewart LLC Tax Services,Money transfer,transfer,web,42.221.158.21,"Jimenezton, RU",True
T0000001066,U00000028,2024-12-24 03:13:58,260.33,Andrade-Marshall Entertainment Complex,Bank withdrawal [multiple withdrawals],withdrawal,pos,,"North Dustin, FR",True
T0000001067,U00000028,2025-01-09 23:41:16,175.42,"Lee, Price and Jenkins Banking","Shopping at Lee, Price and Jenkins Banking",purchase,mobile,111.137.247.240,"Spencermouth, FR",False
T0000001068,U00000028,2025-02-03 07:07:14,380.2,Davis and Sons Hardware,Bank withdrawal,withdrawal,web,114.132.15.0,"Port Dalton, FR",False
T0000001069,U00000028,2025-02-19 04:01:40,701.81,"Moore, Drake and Mack Travel Booking","Payment to Moore, Drake and Mack Travel Booking",purchase,atm,,"North Matthew, FR",False
T0000001070,U00000028,2024-12-28 19:39:30,507.13,Beltran LLC Banking,Payment to Beltran LLC Banking,purchase,web,74.199.45.35,"Port Jeffreyfurt, FR",False
T0000001071,U00000028,2025-03-14 18:20:48,1018.05,Dunn-Waters Department Store,ATM withdrawal,withdrawal,pos,,"Johnshire, FR",False
T0000001072,U00000028,2025-02-15 09:24:23,44.82,"Lee, Price and Jenkins Banking",Money transfer,transfer,pos,,"East Jerry, FR",False
T0000001073,U00000028,2025-01-12 08:09:38,60.94,Sampson-Cox Fresh Market,ATM withdrawal,withdrawal,mobile,203.128.45.32,"Oconnorfort, RO",True
T0000001074,U00000028,2025-02-17 17:05:25,1001.58,"Sanchez, Clark and Bell Auto Service",ATM withdrawal,withdrawal,pos,,"Jacksonhaven, FR",False
T0000001075,U00000028,2025-02-14 07:43:24,344.49,Olson and Sons Car Dealership,Recurring payment to Olson and Sons Car Dealership,subscription,pos,,"South Christina, FR",False
T0000001076,U00000028,2025-02-13 21:49:50,1004.08,"Lee, Price and Jenkins Banking","Subscription renewal - Lee, Price and Jenkins Banking",subscription,pos,,"East Katiehaven, FR",False
T0000001077,U00000029,2025-02-02 08:32:57,123.48,"Paul, Benson and Phelps Cruise Lines",Cash withdrawal,withdrawal,mobile,192.188.112.146,"New Ryanberg, CN",False
T0000001078,U00000029,2025-03-04 05:25:39,199.46,Mcneil PLC Hardware,Bank withdrawal,withdrawal,mobile,136.44.25.41,"Lake Brianna, CN",False
T0000001079,U00000029,2025-02-28 11:24:34,66.82,Miller-Barton Wellness Center,ATM withdrawal,withdrawal,pos,,"Bentleyton, CN",False
T0000001080,U00000029,2025-02-05 11:46:43,78.11,"Paul, Benson and Phelps Cruise Lines","Shopping at Paul, Benson and Phelps Cruise Lines",purchase,web,116.110.236.46,"West Benjamin, CN",False
T0000001081,U00000029,2025-02-06 15:29:02,159.29,Boyd-Martinez Financial Services,ATM withdrawal,withdrawal,mobile,24.212.155.13,"West Rogerport, CN",False
T0000001082,U00000029,2025-02-04 09:10:55,334.7,"Rivas, Bowers and Williams Restaurant","Subscription renewal - Rivas, Bowers and Williams Restaurant",subscription,atm,,"New Jessicamouth, CN",False
T0000001083,U00000029,2025-03-10 01:28:54,164.11,Horton Ltd Car Rental,Bought items at Horton Ltd Car Rental,purchase,pos,,"West Mark, CN",False
T0000001084,U00000029,2025-03-01 19:09:39,279.07,"Anderson, Lopez and Martinez Accessories",Bank withdrawal,withdrawal,pos,,"Millerside, CN",False
T0000001085,U00000029,2024-11-12 16:41:38,64.83,"Anderson, Lopez and Martinez Accessories","Monthly subscription - Anderson, Lopez and Martinez Accessories",subscription,web,78.249.215.28,"Harrismouth, CN",False
T0000001086,U00000029,2025-01-12 11:37:27,58.75,Barajas PLC Entertainment Complex,Bank withdrawal,withdrawal,mobile,176.113.156.202,"Samanthaberg, CN",False
T0000001087,U00000029,2025-02-24 20:14:54,320.15,"Rodriguez, Martinez and Stevens Wellness Center","Payment to Rodriguez, Martinez and Stevens Wellness Center",purchase,web,185.87.196.121,"North Tyler, CN",False
T0000001088,U00000029,2024-12-18 10:35:41,56.74,Gibson-Gomez Vision Center,Cash withdrawal,withdrawal,pos,,"North Kellyport, CN",False
T0000001089,U00000029,2025-03-06 21:43:32,38.33,Miller Ltd Financial Services,ATM withdrawal,withdrawal,web,200.70.52.241,"New Cathy, CN",False
T0000001090,U00000029,2025-02-15 03:05:50,26.43,"Paul, Benson and Phelps Cruise Lines",Money transfer,transfer,atm,,"New Trevorton, CN",False
T0000001091,U00000029,2025-03-13 21:47:09,1840.92,"Williams, Nielsen and Watson Diner","Bought items at Williams, Nielsen and Watson Diner [odd hour]",purchase,web,82.78.171.118,"Lake Rebeccamouth, RO",True
T0000001092,U00000029,2024-12-04 08:52:12,99.51,"Brooks, Wilson and Hernandez Organic Foods",Money transfer,transfer,mobile,65.125.44.188,"Derekland, CN",False
T0000001093,U00000029,2025-03-07 09:14:57,106.7,"Rodriguez, Martinez and Stevens Wellness Center","Subscription renewal - Rodriguez, Martinez and Stevens Wellness Center",subscription,mobile,44.110.111.56,"Alexanderton, CN",False
T0000001094,U00000029,2025-01-01 15:16:29,53.51,"Rodriguez, Martinez and Stevens Wellness Center","Bought items at Rodriguez, Martinez and Stevens Wellness Center",purchase,pos,,"West Scott, CN",False
T0000001095,U00000029,2025-01-20 02:24:35,36.21,"Anderson, Lopez and Martinez Accessories",Bank withdrawal,withdrawal,mobile,76.36.67.31,"Janetburgh, CN",False
T0000001096,U00000029,2025-02-26 20:11:40,201.47,Chavez-Jackson Fresh Market,ATM withdrawal,withdrawal,mobile,129.238.24.253,"Madelineview, CN",False
T0000001097,U00000029,2025-01-27 07:33:39,197.14,Horton Ltd Car Rental,Cash withdrawal,withdrawal,mobile,35.176.214.162,"South Christopherstad, CN",False
T0000001098,U00000029,2025-03-06 20:48:13,220.25,Horton Ltd Car Rental,Bought items at Horton Ltd Car Rental,purchase,pos,,"Hillview, CN",False
T0000001099,U00000029,2025-03-03 21:59:00,301.49,Luna-Marsh Home Goods,Bought items at Luna-Marsh Home Goods,purchase,pos,,"Hallhaven, CN",False
T0000001100,U00000029,2025-01-20 10:37:04,25.72,Richardson and Sons Financial Advisors,Bank transfer to *741,transfer,mobile,85.83.226.35,"Susanborough, CN",False
T0000001101,U00000029,2025-03-05 00:47:43,387.27,Johnson-Wood Concert Hall,Transfer to account *6915,transfer,pos,,"West Geoffrey, CN",False
T0000001102,U00000029,2025-03-11 17:24:31,28.87,"Rodriguez, Martinez and Stevens Wellness Center",Money transfer,transfer,web,96.254.179.52,"East Kimberly, CN",False
T0000001103,U00000029,2024-09-08 14:23:13,72.36,"Herman, Davis and Jimenez Cable TV",Cash withdrawal,withdrawal,pos,,"Camposmouth, CN",False
T0000001104,U00000029,2025-03-01 21:14:26,109.39,"Rivas, Bowers and Williams Restaurant","Recurring payment to Rivas, Bowers and Williams Restaurant",subscription,mobile,185.122.230.152,"Port Gregory, CN",False
T0000001105,U00000029,2025-03-14 18:56:30,203.53,"Navarro, Durham and Miller Electronics",Money transfer,transfer,mobile,82.216.182.123,"Matthewside, CN",False
T0000001106,U00000029,2025-03-02 10:52:43,168.51,Horton Ltd Car Rental,ATM withdrawal,withdrawal,web,23.133.48.133,"Meganton, CN",False
T0000001107,U00000029,2025-02-09 01:18:09,103.81,Short Group Tech,Bank transfer to *8345,transfer,web,70.240.145.92,"Kimberlyfurt, CN",False
T0000001108,U00000029,2025-02-15 17:14:31,152.41,"Rivas, Bowers and Williams Restaurant",ATM withdrawal,withdrawal,pos,,"Laurafurt, CN",False
T0000001109,U00000029,2025-03-04 20:34:52,81.56,Moore Inc Grocery,Subscription renewal - Moore Inc Grocery,subscription,mobile,4.163.252.198,"New Johnhaven, CN",False
T0000001110,U00000029,2025-02-21 17:47:33,205.24,"Rivas, Bowers and Williams Restaurant","Purchase at Rivas, Bowers and Williams Restaurant",purchase,mobile,150.227.87.88,"Hawkinston, CN",False
T0000001111,U00000029,2025-02-23 05:49:01,91.16,"Anderson, Lopez and Martinez Accessories","Purchase at Anderson, Lopez and Martinez Accessories",purchase,mobile,31.212.158.19,"West Raymond, CN",False
T0000001112,U00000029,2025-02-28 12:51:26,32.87,Horton Ltd Car Rental,Payment to Horton Ltd Car Rental,purchase,mobile,132.135.174.170,"Whitakerbury, CN",False
T0000001113,U00000029,2025-01-09 12:25:56,186.5,"Anderson, Lopez and Martinez Accessories",ATM withdrawal,withdrawal,web,3.115.117.234,"North Marilyn, CN",False
T0000001114,U00000029,2025-03-13 21:19:47,116.28,"Rivas, Bowers and Williams Restaurant","Recurring payment to Rivas, Bowers and Williams Restaurant",subscription,mobile,123.190.55.132,"Rossberg, CN",False
T0000001115,U00000029,2025-01-26 11:33:15,79.41,"Rodriguez, Martinez and Stevens Wellness Center",Bank withdrawal,withdrawal,web,135.140.93.252,"North Adrianborough, CN",False
T0000001116,U00000029,2025-02-20 22:10:17,114.39,"Paul, Benson and Phelps Cruise Lines","Monthly subscription - Paul, Benson and Phelps Cruise Lines",subscription,mobile,39.53.203.203,"Rodriguezbury, CN",False
T0000001117,U00000029,2025-01-07 10:56:41,94.43,"Anderson, Lopez and Martinez Accessories",Cash withdrawal,withdrawal,pos,,"Allenton, CN",False
T0000001118,U00000029,2025-02-22 03:31:30,62.42,Horton Ltd Car Rental,Bought items at Horton Ltd Car Rental,purchase,web,48.35.130.145,"Donnafurt, CN",False
T0000001119,U00000029,2025-02-26 04:18:25,49.51,"Anderson, Lopez and Martinez Accessories",Transfer to account *2609,transfer,pos,,"North Andreashire, CN",False
T0000001120,U00000029,2024-11-14 08:24:37,216.0,Herring-Riley Gas Station,Bank transfer to *8868,transfer,mobile,20.11.29.238,"East Michael, CN",False
T0000001121,U00000029,2025-02-10 14:30:14,127.14,Williams Ltd Farmers Market,Recurring payment to Williams Ltd Farmers Market,subscription,pos,,"Port Lisafort, CN",False
T0000001122,U00000029,2025-02-10 06:36:57,86.24,"Anderson, Lopez and Martinez Accessories","Purchase at Anderson, Lopez and Martinez Accessories",purchase,web,5.186.5.106,"North Ashleyside, CN",False
T0000001123,U00000029,2025-03-10 17:07:23,98.13,Horton Ltd Car Rental,Shopping at Horton Ltd Car Rental,purchase,mobile,11.164.6.220,"Natashashire, CN",False
T0000001124,U00000029,2025-03-09 00:45:27,98.45,Horton Ltd Car Rental,Cash withdrawal,withdrawal,mobile,188.122.116.10,"Kylefurt, CN",False
T0000001125,U00000029,2025-02-22 23:40:52,52.52,Horton Ltd Car Rental,Subscription renewal - Horton Ltd Car Rental,subscription,web,32.145.117.27,"West Vincentburgh, CN",False
T0000001126,U00000029,2025-02-28 16:33:05,67.89,"Paul, Benson and Phelps Cruise Lines","Payment to Paul, Benson and Phelps Cruise Lines",purchase,web,63.94.59.252,"West Jenniferbury, CN",False
T0000001127,U00000029,2025-03-06 02:08:04,287.43,Sparks Group Concert Hall,Payment to Sparks Group Concert Hall,purchase,web,99.201.88.134,"Castrohaven, CN",True
T0000001128,U00000029,2025-01-23 20:37:00,67.79,"Rivas, Bowers and Williams Restaurant","Payment to Rivas, Bowers and Williams Restaurant",purchase,web,189.33.52.72,"North Michael, CN",False
T0000001129,U00000029,2025-03-09 15:48:36,60.57,"Paul, Benson and Phelps Cruise Lines",Bank withdrawal,withdrawal,web,160.198.97.240,"Ashleyport, CN",False
T0000001130,U00000030,2025-02-27 10:11:40,17.42,Ramirez Ltd Electronics,Money transfer,transfer,atm,,"Port Shawnport, RU",True
T0000001131,U00000030,2025-03-10 19:27:05,1669.29,Garcia PLC Entertainment Complex,ATM withdrawal,withdrawal,web,87.137.90.240,"Port Bryan, US",False
T0000001132,U00000030,2025-03-09 03:56:46,171.57,Mccann-Yates Accessories,Cash withdrawal,withdrawal,mobile,159.115.229.23,"Manuelfurt, US",False
T0000001133,U00000030,2025-03-10 22:50:36,172.38,Marquez-Patterson Home Goods,Subscription renewal - Marquez-Patterson Home Goods,subscription,web,203.221.150.232,"West Lisamouth, US",True
T0000001134,U00000030,2025-03-04 02:41:04,103.07,Spencer and Sons Clothing,Bank transfer to *2254,transfer,mobile,164.204.167.74,"Riveraburgh, US",False
T0000001135,U00000030,2025-02-07 10:52:34,625.17,Hood Inc Fast Food,Bank withdrawal,withdrawal,web,182.21.102.251,"Drakeside, US",False
T0000001136,U00000030,2025-03-06 19:53:41,632.26,Jordan-Parrish Digital Services,Purchase at Jordan-Parrish Digital Services,purchase,pos,,"Davidborough, US",False
T0000001137,U00000030,2024-10-01 21:49:33,709.82,"Williams, Neal and Manning Digital Services","Payment to Williams, Neal and Manning Digital Services",purchase,web,209.76.73.178,"West Brandy, US",False
T0000001138,U00000030,2025-03-05 14:55:44,349.19,Cole-Clements Cruise Lines,Monthly subscription - Cole-Clements Cruise Lines,subscription,pos,,"Jamesshire, US",False
T0000001139,U00000030,2025-02-23 20:48:13,154.34,Gonzalez-Washington Auto Service,Purchase at Gonzalez-Washington Auto Service,purchase,atm,,"West Caitlinview, US",False
T0000001140,U00000030,2025-01-27 20:58:33,334.71,Garcia PLC Entertainment Complex,Bank transfer to *2536,transfer,web,11.35.188.25,"Piercechester, US",False
T0000001141,U00000030,2025-01-13 17:39:17,77.16,Jordan-Parrish Digital Services,Cash withdrawal,withdrawal,pos,,"North Phillipfurt, US",False
T0000001142,U00000030,2025-01-22 16:31:58,82.74,"Berry, Gutierrez and Conrad Steakhouse","Recurring payment to Berry, Gutierrez and Conrad Steakhouse",subscription,web,114.45.83.70,"Lake Thomasbury, US",False
T0000001143,U00000030,2025-02-24 18:31:04,667.46,Cole-Clements Cruise Lines,Payment to Cole-Clements Cruise Lines,purchase,web,212.248.190.131,"New Ryanshire, US",False
T0000001144,U00000030,2025-02-14 21:12:21,2076.06,Gonzalez-Washington Auto Service,Transfer to account *5654,transfer,pos,,"North Miaville, US",False
T0000001145,U00000030,2025-02-18 11:49:14,503.97,Long-Pitts Water Services,Money transfer,transfer,mobile,15.132.150.201,"Wendyshire, US",False
T0000001146,U00000030,2025-03-13 21:46:16,391.41,"Moody, Guzman and Singh Banking",ATM withdrawal,withdrawal,pos,,"New James, US",False
T0000001147,U00000030,2025-02-20 09:09:20,327.83,West-Wilkins Clothing,Purchase at West-Wilkins Clothing,purchase,atm,,"New Jason, US",False
T0000001148,U00000030,2025-02-19 12:36:55,206.95,Cole-Clements Cruise Lines,Money transfer,transfer,mobile,190.197.121.74,"Samuelland, US",False
T0000001149,U00000030,2024-12-29 07:25:11,219.72,Long-Pitts Water Services,Purchase at Long-Pitts Water Services,purchase,mobile,74.63.208.88,"Kellyberg, US",False
T0000001150,U00000030,2025-02-13 01:01:19,472.65,Cole-Clements Cruise Lines,Monthly subscription - Cole-Clements Cruise Lines,subscription,web,74.203.137.134,"Lanceburgh, US",False
T0000001151,U00000030,2025-03-09 17:00:12,1856.99,Gonzalez-Washington Auto Service,Bought items at Gonzalez-Washington Auto Service,purchase,web,79.231.210.138,"West Christianstad, US",False
T0000001152,U00000030,2025-02-16 08:30:26,274.13,"Lewis, Maxwell and Fitzpatrick Electronics","Monthly subscription - Lewis, Maxwell and Fitzpatrick Electronics",subscription,web,66.198.52.191,"New Stephanieshire, US",False
T0000001153,U00000030,2025-02-18 09:41:14,208.58,Gonzalez-Washington Auto Service,ATM withdrawal,withdrawal,web,188.133.44.96,"Cassandraland, US",False
T0000001154,U00000030,2025-03-03 10:48:57,206.0,Gonzalez-Washington Auto Service,Monthly subscription - Gonzalez-Washington Auto Service,subscription,mobile,10.196.106.22,"Smallberg, US",False
T0000001155,U00000030,2025-01-23 22:43:48,508.4,"Reyes, Lawson and Ramirez Home Goods",Transfer to account *2123,transfer,web,23.107.194.50,"Jonesberg, US",False
T0000001156,U00000030,2025-02-07 11:45:04,756.03,Gonzalez-Washington Auto Service,ATM withdrawal,withdrawal,pos,,"West Angelaville, US",False
T0000001157,U00000030,2025-03-08 06:18:15,633.18,Long-Pitts Water Services,Subscription renewal - Long-Pitts Water Services,subscription,web,131.111.178.99,"Lake Williamfurt, US",False
T0000001158,U00000030,2025-02-22 12:46:09,441.06,Patterson-King Banking,Money transfer,transfer,mobile,205.170.183.52,"Lake Kimberly, US",False
T0000001159,U00000030,2025-02-23 03:04:00,1663.98,Cole-Clements Cruise Lines,Subscription renewal - Cole-Clements Cruise Lines,subscription,atm,,"Lake Donna, US",False
T0000001160,U00000030,2025-02-12 14:58:51,618.14,Cole-Clements Cruise Lines,Cash withdrawal,withdrawal,web,161.150.221.44,"Audreyside, US",False
T0000001161,U00000030,2025-02-20 22:03:39,2588.43,Long-Pitts Water Services,Transfer to account *1432,transfer,pos,,"Port Ivanberg, US",False
T0000001162,U00000030,2025-03-08 02:10:41,477.92,Long-Pitts Water Services,Transfer to account *9705,transfer,web,9.24.165.94,"Owenshaven, US",False
T0000001163,U00000030,2025-03-04 10:07:30,291.43,Long-Pitts Water Services,Money transfer,transfer,mobile,112.154.121.107,"Carlyland, US",False
T0000001164,U00000030,2024-12-22 02:48:42,306.54,Gonzalez-Washington Auto Service,Bank transfer to *9116,transfer,web,125.130.122.96,"Erinville, US",False
T0000001165,U00000030,2025-03-08 13:58:21,281.3,"Swanson, Wells and Hill Software",Cash withdrawal,withdrawal,mobile,126.210.252.211,"Gomezfurt, RU",True
T0000001166,U00000030,2025-02-03 18:57:20,268.8,Sampson Inc Diner,Recurring payment to Sampson Inc Diner,subscription,web,108.8.246.145,"Debbieland, US",False
T0000001167,U00000030,2025-02-13 02:49:35,380.67,Jordan-Parrish Digital Services,Subscription renewal - Jordan-Parrish Digital Services,subscription,mobile,211.178.120.16,"Stephenbury, US",False
T0000001168,U00000030,2025-02-11 14:58:32,1064.87,Gonzalez-Washington Auto Service,Payment to Gonzalez-Washington Auto Service,purchase,mobile,184.96.30.234,"East Christopher, US",False
T0000001169,U00000030,2025-02-05 00:50:12,5361.07,Diaz Ltd Car Rental,Transfer to account *7752 [unusual amount],transfer,web,72.211.40.65,"Batestown, RO",True
T0000001170,U00000030,2025-02-15 20:30:59,62.18,Gonzalez-Washington Auto Service,Money transfer,transfer,web,105.26.63.64,"Jenkinsport, US",False
T0000001171,U00000030,2025-01-23 06:26:52,170.01,Garcia PLC Entertainment Complex,Transfer to account *3739,transfer,mobile,162.142.16.65,"West Rachel, US",False
T0000001172,U00000030,2025-03-12 09:23:52,1021.03,Long-Pitts Water Services,Bank withdrawal,withdrawal,web,165.91.232.189,"Port Crystalburgh, US",False
T0000001173,U00000030,2025-03-10 16:31:09,63.18,Jordan-Parrish Digital Services,Transfer to account *7466,transfer,web,37.76.161.166,"North Bethany, US",False
T0000001174,U00000030,2025-03-13 09:26:48,469.18,Johnson PLC Foods,Cash withdrawal,withdrawal,web,25.210.106.67,"New Amandafort, US",False
T0000001175,U00000030,2025-02-07 17:34:37,233.21,"Rogers, Evans and Harris Grocery","Monthly subscription - Rogers, Evans and Harris Grocery",subscription,pos,,"Port Geoffrey, US",False
T0000001176,U00000031,2025-02-09 08:32:48,723.26,Caldwell-Morris Organic Foods,Subscription renewal - Caldwell-Morris Organic Foods,subscription,mobile,100.153.14.148,"Lake Davidfurt, US",False
T0000001177,U00000031,2024-12-01 08:03:46,121.89,Cowan-Olsen Medical Center,Shopping at Cowan-Olsen Medical Center,purchase,mobile,62.237.249.198,"Thomasmouth, US",False
T0000001178,U00000031,2024-12-07 08:35:01,201.25,Lloyd-Wilson Cinema,Transfer to account *4078,transfer,mobile,191.133.246.202,"Annettemouth, US",False
T0000001179,U00000031,2025-03-11 20:21:23,106.37,Johnson-Reynolds Phone Services,Bank withdrawal,withdrawal,pos,,"Wilsonville, US",False
T0000001180,U00000031,2025-03-02 16:38:03,575.15,Davis LLC Concert Hall,Bank withdrawal,withdrawal,mobile,51.199.149.205,"Wileyland, US",True
T0000001181,U00000031,2025-02-06 06:34:52,38.79,Chen-Clark Accessories,Bank transfer to *6567,transfer,atm,,"West Christophermouth, US",True
T0000001182,U00000031,2025-02-24 11:46:55,4079.88,"Wagner, Sosa and Burton Organic Foods",Cash withdrawal,withdrawal,mobile,218.11.19.65,"Gonzalezview, NG",True
T0000001183,U00000031,2025-02-28 10:41:17,811.15,Ryan-Buck Financial Services,Recurring payment to Ryan-Buck Financial Services [duplicate charge],subscription,web,222.103.217.212,"Brownborough, US",True
T0000001184,U00000031,2025-02-08 19:27:59,302.71,Rich Ltd Hardware,Money transfer,transfer,pos,,"South Samantha, US",False
T0000001185,U00000031,2025-02-11 23:40:04,46.71,Lloyd-Wilson Cinema,Bank withdrawal,withdrawal,pos,,"New Alyssaberg, US",False
T0000001186,U00000031,2025-01-15 12:42:30,117.36,Young-Warren Travel Agency,Cash withdrawal,withdrawal,mobile,195.56.160.55,"Stephenstad, US",False
T0000001187,U00000031,2025-02-17 11:07:20,382.12,"Grant, Calderon and Fox Diner","Monthly subscription - Grant, Calderon and Fox Diner",subscription,mobile,157.73.238.34,"Port Debbie, US",False
T0000001188,U00000031,2025-01-21 00:17:02,959.03,"Grant, Calderon and Fox Diner",Bank transfer to *8683,transfer,web,193.76.15.120,"Williamschester, US",False
T0000001189,U00000031,2025-03-02 10:00:26,71.61,"Mccarthy, Mcdowell and Mitchell Hardware","Monthly subscription - Mccarthy, Mcdowell and Mitchell Hardware",subscription,web,58.171.107.181,"Jeanettetown, US",False
T0000001190,U00000031,2025-02-25 11:21:54,3307.84,"Brown, Mcintyre and Sullivan Pizzeria",Bank transfer to *2953,transfer,web,21.198.90.131,"Tracyhaven, RU",True
T0000001191,U00000031,2025-02-22 18:39:41,99.57,Dalton and Sons Wellness Center,Bank withdrawal,withdrawal,mobile,50.28.83.27,"Phyllisberg, US",False
T0000001192,U00000031,2025-02-16 02:31:56,100.68,Cruz and Sons Electronics,Subscription renewal - Cruz and Sons Electronics,subscription,mobile,45.187.21.67,"West Lauren, US",False
T0000001193,U00000031,2025-02-18 02:49:19,1193.31,"Reynolds, Thompson and Jennings Tire Shop","Subscription renewal - Reynolds, Thompson and Jennings Tire Shop",subscription,web,175.136.175.102,"Port Johnville, NG",True
T0000001194,U00000031,2024-12-22 19:16:54,608.4,James-Harris Gas Company,Bank transfer to *5797,transfer,mobile,156.64.86.246,"Nicoleshire, US",False
T0000001195,U00000031,2025-03-03 20:04:05,655.65,"Grant, Calderon and Fox Diner",Bank withdrawal,withdrawal,mobile,149.100.22.213,"South Justin, US",False
T0000001196,U00000031,2025-02-26 16:57:39,101.8,Morris-Faulkner Mobile,Subscription renewal - Morris-Faulkner Mobile,subscription,pos,,"Matthewfort, US",False
T0000001197,U00000031,2025-03-11 18:33:51,1186.11,"Leonard, Jones and Baker Farmers Market",Cash withdrawal,withdrawal,mobile,167.192.239.116,"Connieport, NG",True
T0000001198,U00000031,2025-02-27 10:57:09,52.97,Carr Group Theme Park,Transfer to account *2174,transfer,mobile,191.251.150.165,"Jeffreyfort, RO",True
T0000001199,U00000031,2025-03-03 04:01:53,404.01,"Grant, Calderon and Fox Diner",Cash withdrawal,withdrawal,pos,,"Melissaland, US",False
T0000001200,U00000031,2024-12-15 15:27:20,389.73,Mcclure Inc Pizzeria,Money transfer,transfer,web,146.81.120.171,"North Mark, US",False
T0000001201,U00000031,2025-03-11 16:52:04,403.99,"Mccarthy, Mcdowell and Mitchell Hardware",Cash withdrawal,withdrawal,mobile,66.141.212.136,"Bryanborough, US",False
T0000001202,U00000031,2025-03-05 11:17:09,746.42,Lopez Group Car Rental,Recurring payment to Lopez Group Car Rental,subscription,web,168.182.196.124,"Zacharymouth, US",False
T0000001203,U00000031,2025-03-09 19:54:55,1004.03,"Gibbs, Roberts and Barrett Wellness Center","Shopping at Gibbs, Roberts and Barrett Wellness Center",purchase,mobile,30.115.191.227,"Robertstad, US",False
T0000001204,U00000031,2025-03-13 14:33:25,221.71,Cruz and Sons Electronics,ATM withdrawal,withdrawal,web,105.66.95.233,"Kimberlyland, US",False
T0000001205,U00000031,2025-02-04 03:07:04,656.33,"Webb, Washington and Palmer Travel Booking",ATM withdrawal,withdrawal,mobile,167.80.140.12,"Lucastown, US",False
T0000001206,U00000031,2025-02-13 13:54:46,335.21,"Wilkerson, Rodriguez and Farmer Tire Shop",ATM withdrawal,withdrawal,atm,,"South Kevinberg, US",False
T0000001207,U00000031,2025-02-09 12:37:26,77.2,"Grant, Calderon and Fox Diner","Monthly subscription - Grant, Calderon and Fox Diner",subscription,mobile,123.233.166.135,"Devinburgh, US",False
T0000001208,U00000031,2024-12-15 15:31:49,898.38,Davidson and Sons Investments,Recurring payment to Davidson and Sons Investments,subscription,pos,,"Jordanview, US",False
T0000001209,U00000031,2025-03-02 20:35:03,526.21,Morris-Faulkner Mobile,Shopping at Morris-Faulkner Mobile,purchase,mobile,174.27.182.220,"North Adamland, US",False
T0000001210,U00000031,2024-12-18 15:53:04,280.65,Watts-Bailey Gas Company,Money transfer,transfer,mobile,157.185.134.102,"Lake Andrew, US",False
T0000001211,U00000031,2025-03-11 03:02:56,212.99,Johnson-Reynolds Phone Services,Money transfer,transfer,mobile,113.20.191.144,"Millerview, US",False
T0000001212,U00000031,2025-03-05 22:33:42,94.08,Cruz and Sons Electronics,Purchase at Cruz and Sons Electronics,purchase,atm,,"Cohentown, US",False
T0000001213,U00000031,2025-02-24 08:49:51,289.95,Mcclure Inc Pizzeria,Money transfer,transfer,web,109.39.123.74,"Jackborough, US",False
T0000001214,U00000031,2025-02-25 23:44:32,1285.95,Mcclure Inc Pizzeria,Monthly subscription - Mcclure Inc Pizzeria,subscription,mobile,8.133.97.183,"Snyderhaven, US",False
T0000001215,U00000031,2025-03-07 14:58:39,333.89,Johnson-Reynolds Phone Services,Payment to Johnson-Reynolds Phone Services,purchase,mobile,94.169.118.29,"North Mary, US",False
T0000001216,U00000031,2025-03-07 17:34:28,524.17,Johnson-Reynolds Phone Services,Subscription renewal - Johnson-Reynolds Phone Services,subscription,mobile,89.246.23.138,"Markport, US",False
T0000001217,U00000031,2025-03-13 20:03:45,136.9,Lloyd-Wilson Cinema,Recurring payment to Lloyd-Wilson Cinema,subscription,mobile,65.58.101.158,"New Jackmouth, US",False
T0000001218,U00000031,2025-01-07 13:54:05,114.11,Johnson-Reynolds Phone Services,Transfer to account *6008,transfer,pos,,"Richardburgh, US",False
T0000001219,U00000031,2025-02-12 01:57:28,58.52,Burton-Johnson Gas Station,Subscription renewal - Burton-Johnson Gas Station,subscription,web,130.207.151.117,"South Cesar, US",False
T0000001220,U00000032,2025-03-12 18:33:27,131.68,"Jimenez, Edwards and Harris Gas Station",Bank transfer to *9960,transfer,mobile,77.97.113.233,"South Sara, JP",False
T0000001221,U00000032,2025-01-23 22:19:00,92.56,Gibson Inc Hardware,Bank withdrawal,withdrawal,mobile,16.139.163.197,"North Kylebury, JP",True
T0000001222,U00000032,2025-01-23 20:09:35,296.56,"Smith, Love and Meadows Phone Services","Recurring payment to Smith, Love and Meadows Phone Services",subscription,mobile,41.20.68.141,"Janetview, JP",False
T0000001223,U00000032,2025-01-26 19:48:14,417.13,Gillespie Ltd Bistro,Cash withdrawal,withdrawal,web,115.44.9.114,"Lake Terriport, JP",False
T0000001224,U00000032,2025-03-11 05:11:21,281.24,"Peterson, Reilly and Riley Gas Company","Purchase at Peterson, Reilly and Riley Gas Company",purchase,mobile,122.217.180.164,"Waltersside, JP",False
T0000001225,U00000032,2025-03-14 12:46:30,144.12,"Allen, Mccarthy and Sexton Vacation Rentals","Payment to Allen, Mccarthy and Sexton Vacation Rentals",purchase,pos,,"East Allenport, JP",False
T0000001226,U00000032,2025-03-07 11:23:07,99.76,"Olsen, Thompson and Reed Steakhouse","Recurring payment to Olsen, Thompson and Reed Steakhouse",subscription,mobile,119.216.5.218,"Bakerfort, JP",False
T0000001227,U00000032,2025-03-14 19:13:47,31.22,Franklin-Castillo Financial Services,Bank transfer to *3189,transfer,mobile,162.220.172.64,"Jamesstad, JP",False
T0000001228,U00000032,2025-02-22 09:32:35,93.18,Fitzgerald PLC Shoes,Transfer to account *7268,transfer,mobile,36.206.139.75,"Lyonschester, JP",False
T0000001229,U00000032,2025-02-28 14:14:48,41.55,"Melton, Murray and Frye Cruise Lines","Shopping at Melton, Murray and Frye Cruise Lines",purchase,pos,,"West Justin, JP",False
T0000001230,U00000032,2025-03-10 09:14:59,267.1,"Peterson, Reilly and Riley Gas Company",Transfer to account *7506,transfer,pos,,"Port Blake, JP",False
T0000001231,U00000032,2025-02-08 11:54:07,60.89,"Velez, Mills and Black Travel Agency","Bought items at Velez, Mills and Black Travel Agency",purchase,web,113.124.104.174,"North Daniel, JP",False
T0000001232,U00000032,2025-02-26 02:23:20,116.75,"Melton, Murray and Frye Cruise Lines",Money transfer,transfer,pos,,"Nguyenside, JP",False
T0000001233,U00000032,2025-03-14 00:42:33,782.38,"Jimenez, Edwards and Harris Gas Station","Payment to Jimenez, Edwards and Harris Gas Station",purchase,mobile,42.13.132.93,"Aaronport, JP",False
T0000001234,U00000032,2025-03-02 13:00:34,34.95,"Allen, Mccarthy and Sexton Vacation Rentals","Payment to Allen, Mccarthy and Sexton Vacation Rentals",purchase,pos,,"Port Patricia, JP",False
T0000001235,U00000032,2025-03-14 21:43:03,100.6,"Jimenez, Edwards and Harris Gas Station",Cash withdrawal,withdrawal,web,37.254.101.11,"Paulchester, JP",False
T0000001236,U00000032,2025-02-20 11:45:56,1123.01,"Allen, Mccarthy and Sexton Vacation Rentals","Purchase at Allen, Mccarthy and Sexton Vacation Rentals",purchase,web,20.22.249.53,"Georgeland, JP",False
T0000001237,U00000032,2025-03-03 05:08:35,105.64,"Allen, Mccarthy and Sexton Vacation Rentals",Cash withdrawal,withdrawal,mobile,15.239.99.46,"Caitlynberg, JP",False
T0000001238,U00000032,2025-02-10 00:39:23,73.58,"Jimenez, Edwards and Harris Gas Station","Payment to Jimenez, Edwards and Harris Gas Station",purchase,web,150.73.49.58,"Johnview, JP",False
T0000001239,U00000032,2025-03-11 01:53:17,91.63,"Allen, Mccarthy and Sexton Vacation Rentals",Transfer to account *4302,transfer,web,172.33.133.175,"Lake James, JP",False
T0000001240,U00000032,2025-02-24 00:10:30,99.85,"Peterson, Reilly and Riley Gas Company",ATM withdrawal,withdrawal,web,2.75.233.53,"Gilmorefort, JP",False
T0000001241,U00000032,2025-02-11 19:59:50,39.42,"Melton, Murray and Frye Cruise Lines","Subscription renewal - Melton, Murray and Frye Cruise Lines",subscription,pos,,"Wolftown, JP",False
T0000001242,U00000032,2025-02-19 19:28:32,171.37,"Boyd, Gill and Bryant Wellness Center",Cash withdrawal,withdrawal,web,174.124.194.196,"East Christopherview, JP",False
T0000001243,U00000032,2025-02-19 02:40:44,148.36,"Miller, Perez and Robertson Fast Food",Transfer to account *3820,transfer,web,129.144.123.153,"Charlesborough, JP",False
T0000001244,U00000032,2025-03-10 05:43:44,128.29,Franklin-Castillo Financial Services,Monthly subscription - Franklin-Castillo Financial Services,subscription,pos,,"South Nicole, JP",False
T0000001245,U00000032,2025-01-25 14:49:59,65.26,"Blankenship, Reynolds and Thompson Organic Foods","Shopping at Blankenship, Reynolds and Thompson Organic Foods",purchase,web,145.6.3.223,"East Amber, JP",False
T0000001246,U00000032,2025-01-19 05:33:19,105.87,"Allen, Mccarthy and Sexton Vacation Rentals","Payment to Allen, Mccarthy and Sexton Vacation Rentals",purchase,mobile,30.93.205.123,"Pamelahaven, JP",False
T0000001247,U00000032,2025-02-26 06:28:34,60.41,"Melton, Murray and Frye Cruise Lines","Payment to Melton, Murray and Frye Cruise Lines",purchase,web,11.248.172.213,"North Stephaniehaven, JP",False
T0000001248,U00000032,2025-03-12 20:00:42,38.65,"Miller, Perez and Robertson Fast Food",ATM withdrawal,withdrawal,web,131.172.158.19,"West Christopher, JP",False
T0000001249,U00000032,2025-03-08 20:29:20,58.4,"Melton, Murray and Frye Cruise Lines","Recurring payment to Melton, Murray and Frye Cruise Lines",subscription,atm,,"West Jodychester, JP",False
T0000001250,U00000032,2025-01-05 03:31:56,130.83,"Allen, Mccarthy and Sexton Vacation Rentals",Transfer to account *3550,transfer,pos,,"Brownton, JP",False
T0000001251,U00000032,2025-02-10 17:27:38,282.5,Arias-Garner Supermarket,Recurring payment to Arias-Garner Supermarket,subscription,atm,,"Carolynton, JP",False
T0000001252,U00000032,2025-01-19 07:12:07,17.1,Nixon Inc Internet Provider,Recurring payment to Nixon Inc Internet Provider,subscription,mobile,109.149.251.186,"South Peter, JP",False
T0000001253,U00000032,2025-02-06 03:04:59,173.29,"Peterson, Reilly and Riley Gas Company","Bought items at Peterson, Reilly and Riley Gas Company",purchase,mobile,44.60.21.130,"Taylorfurt, JP",False
T0000001254,U00000032,2025-03-02 15:32:54,137.75,Clayton and Sons Theme Park,Cash withdrawal,withdrawal,mobile,105.183.3.46,"Baileyburgh, RO",True
T0000001255,U00000032,2025-02-10 00:05:14,131.7,"Blankenship, Reynolds and Thompson Organic Foods","Payment to Blankenship, Reynolds and Thompson Organic Foods",purchase,pos,,"South Ashleychester, JP",False
T0000001256,U00000032,2025-03-14 04:28:48,33.29,"Miller, Perez and Robertson Fast Food","Subscription renewal - Miller, Perez and Robertson Fast Food",subscription,web,157.220.118.165,"Scottmouth, JP",False
T0000001257,U00000032,2025-03-02 06:35:50,12.58,"Allen, Mccarthy and Sexton Vacation Rentals",Bank transfer to *4285,transfer,pos,,"West Karinaborough, JP",False
T0000001258,U00000032,2025-02-22 14:13:09,33.32,"Jones, Burns and Rodriguez Farmers Market","Recurring payment to Jones, Burns and Rodriguez Farmers Market",subscription,mobile,123.160.252.145,"West Deannaside, JP",False
T0000001259,U00000032,2025-01-26 15:55:27,64.18,"Olsen, Thompson and Reed Steakhouse",Cash withdrawal,withdrawal,atm,,"New Angelabury, JP",False
T0000001260,U00000032,2025-03-04 23:52:58,48.27,Brown-Williams Bistro,Cash withdrawal,withdrawal,mobile,169.101.216.152,"Rodriguezfort, JP",False
T0000001261,U00000032,2025-01-25 03:11:18,501.31,"Miller, Perez and Robertson Fast Food","Recurring payment to Miller, Perez and Robertson Fast Food",subscription,mobile,10.149.87.97,"New Josemouth, JP",False
T0000001262,U00000032,2025-01-30 03:53:23,76.42,"Blankenship, Reynolds and Thompson Organic Foods",Bank withdrawal,withdrawal,pos,,"Matthewmouth, JP",False
T0000001263,U00000032,2024-12-03 06:44:01,96.41,"Olsen, Thompson and Reed Steakhouse",Money transfer,transfer,mobile,217.252.109.13,"Garrettville, JP",False
T0000001264,U00000032,2025-01-11 00:15:29,303.36,"Peterson, Reilly and Riley Gas Company","Shopping at Peterson, Reilly and Riley Gas Company",purchase,mobile,141.255.175.41,"Kristenside, JP",False
T0000001265,U00000032,2025-02-03 10:11:14,120.63,Ellis-Wilson Dental Clinic,Bank transfer to *2720,transfer,web,6.118.134.89,"West Debra, JP",False
T0000001266,U00000032,2025-02-15 10:54:10,366.51,Franklin-Castillo Financial Services,Subscription renewal - Franklin-Castillo Financial Services,subscription,atm,,"Powersshire, JP",False
T0000001267,U00000032,2025-02-12 06:20:12,307.42,Martinez-Miller Home Goods,Recurring payment to Martinez-Miller Home Goods,subscription,web,21.47.239.132,"Bryantstad, JP",False
T0000001268,U00000032,2025-03-06 15:16:00,37.83,Franklin-Castillo Financial Services,Cash withdrawal,withdrawal,atm,,"Douglasburgh, JP",False
T0000001269,U00000032,2025-02-15 10:35:25,110.62,"Blankenship, Reynolds and Thompson Organic Foods","Payment to Blankenship, Reynolds and Thompson Organic Foods",purchase,mobile,27.133.125.50,"North Richard, JP",False
T0000001270,U00000033,2025-02-23 05:28:23,82.28,"Mcmahon, Daniels and Warner Wellness Center","Purchase at Mcmahon, Daniels and Warner Wellness Center",purchase,web,202.42.243.129,"South Saraville, AU",False
T0000001271,U00000033,2025-03-11 06:22:14,201.24,"Mcmahon, Daniels and Warner Wellness Center",Cash withdrawal,withdrawal,web,212.118.254.108,"Justinview, AU",False
T0000001272,U00000033,2025-03-09 23:43:27,317.89,Harvey-Graham Cinema,Purchase at Harvey-Graham Cinema,purchase,mobile,65.232.12.55,"West Sandrachester, AU",False
T0000001273,U00000033,2025-02-24 13:08:16,196.78,"Mcmahon, Daniels and Warner Wellness Center","Monthly subscription - Mcmahon, Daniels and Warner Wellness Center",subscription,mobile,46.249.23.67,"Port Michael, AU",False
T0000001274,U00000033,2025-03-10 09:37:01,68.48,"Perez, Chan and Hughes Gas Company","Purchase at Perez, Chan and Hughes Gas Company",purchase,pos,,"New Jerryport, AU",False
T0000001275,U00000033,2025-03-14 15:41:15,45.1,"Chavez, Trujillo and Compton Accessories",Transfer to account *5015,transfer,web,114.129.5.206,"Annville, AU",False
T0000001276,U00000033,2025-02-02 17:51:23,323.5,Walsh-Day Organic Foods,Monthly subscription - Walsh-Day Organic Foods,subscription,web,120.199.1.45,"East Antonio, RO",True
T0000001277,U00000033,2025-02-02 14:18:31,173.94,Thornton-Scott Travel Agency,Monthly subscription - Thornton-Scott Travel Agency,subscription,web,207.147.161.198,"Watsonburgh, AU",False
T0000001278,U00000033,2025-03-02 03:02:09,122.16,Patterson-Burns Organic Foods,Transfer to account *7726,transfer,mobile,72.2.232.201,"Port Kimberly, NG",True
T0000001279,U00000033,2025-03-09 06:01:45,197.99,"Hess, Olson and Ellis Foods","Shopping at Hess, Olson and Ellis Foods",purchase,web,82.22.156.144,"Andersonborough, AU",False
T0000001280,U00000033,2025-02-25 09:11:27,1333.23,Williamson-Wang Organic Foods,ATM withdrawal,withdrawal,web,193.35.228.72,"Dennisview, AU",True
T0000001281,U00000033,2025-02-01 00:25:48,59.17,"Chavez, Trujillo and Compton Accessories",Transfer to account *88,transfer,pos,,"Ashleyfurt, AU",False
T0000001282,U00000033,2025-03-02 09:53:34,417.79,"Chavez, Trujillo and Compton Accessories",Money transfer,transfer,mobile,97.166.143.97,"Lake Jay, AU",False
T0000001283,U00000033,2025-02-22 16:40:05,70.19,"Hess, Olson and Ellis Foods",Bank withdrawal,withdrawal,atm,,"East Lisa, AU",False
T0000001284,U00000033,2025-03-04 23:37:45,214.4,Griffin-Johnson Gas Station,Transfer to account *7188,transfer,web,184.77.167.122,"Montgomerybury, AU",False
T0000001285,U00000033,2025-02-15 01:34:11,164.21,"Hess, Olson and Ellis Foods",ATM withdrawal,withdrawal,mobile,204.243.9.215,"Amandafurt, AU",False
T0000001286,U00000033,2025-03-05 04:37:48,147.62,"Mcmahon, Daniels and Warner Wellness Center",Transfer to account *1003,transfer,pos,,"South Stephanie, AU",False
T0000001287,U00000033,2024-12-16 12:38:37,34.53,"Mcmahon, Daniels and Warner Wellness Center","Subscription renewal - Mcmahon, Daniels and Warner Wellness Center",subscription,mobile,38.34.160.80,"West Lindsaymouth, AU",False
T0000001288,U00000033,2025-02-10 15:34:32,165.65,"Chavez, Trujillo and Compton Accessories",Bank transfer to *4253,transfer,mobile,163.172.190.232,"North Anthony, AU",False
T0000001289,U00000033,2025-03-03 07:28:47,388.16,"Chavez, Trujillo and Compton Accessories","Bought items at Chavez, Trujillo and Compton Accessories",purchase,pos,,"North Joseph, AU",False
T0000001290,U00000033,2025-01-31 12:38:58,142.93,"Rodriguez, Ellison and Perry Pharmacy","Subscription renewal - Rodriguez, Ellison and Perry Pharmacy",subscription,web,210.217.244.217,"Carlsonchester, AU",False
T0000001291,U00000033,2025-02-13 01:14:29,110.23,"Hess, Olson and Ellis Foods","Monthly subscription - Hess, Olson and Ellis Foods",subscription,pos,,"Justinshire, AU",False
T0000001292,U00000033,2025-03-04 18:25:55,135.76,"Hess, Olson and Ellis Foods","Recurring payment to Hess, Olson and Ellis Foods",subscription,mobile,97.238.215.198,"Emilyport, AU",False
T0000001293,U00000033,2025-03-10 22:23:03,488.03,Harvey-Kelley Hotels,Recurring payment to Harvey-Kelley Hotels,subscription,mobile,3.91.124.95,"Chasefurt, AU",False
T0000001294,U00000033,2024-12-16 09:41:10,91.49,"Nichols, Hernandez and Dunlap Cruise Lines",Money transfer,transfer,mobile,223.118.10.130,"Alexisport, AU",False
T0000001295,U00000033,2025-01-23 06:17:25,307.01,"Mcmahon, Daniels and Warner Wellness Center",Bank transfer to *1587,transfer,web,43.46.245.251,"Benderberg, AU",False
T0000001296,U00000033,2025-03-11 23:01:22,696.91,"Hess, Olson and Ellis Foods","Payment to Hess, Olson and Ellis Foods",purchase,atm,,"Laurenbury, AU",False
T0000001297,U00000033,2025-03-09 19:11:08,90.9,"Marshall, Sanders and Martinez Home Goods",Bank withdrawal,withdrawal,atm,,"Lake Carlosberg, AU",False
T0000001298,U00000033,2025-02-12 05:45:23,107.83,Garcia-Shepherd Shoes,Money transfer,transfer,mobile,77.22.236.209,"Fritzview, AU",False
T0000001299,U00000033,2025-01-07 09:45:41,77.64,"Hess, Olson and Ellis Foods",ATM withdrawal,withdrawal,mobile,181.170.161.222,"New Paulaberg, AU",False
T0000001300,U00000033,2025-02-02 12:13:38,327.2,"Chavez, Trujillo and Compton Accessories",Bank withdrawal,withdrawal,web,71.60.160.123,"Ashleyborough, AU",False
T0000001301,U00000033,2025-02-23 14:19:56,57.31,"Hess, Olson and Ellis Foods","Recurring payment to Hess, Olson and Ellis Foods",subscription,web,131.237.138.193,"New Sharon, AU",False
T0000001302,U00000033,2025-02-20 22:36:39,234.7,"Chavez, Trujillo and Compton Accessories","Recurring payment to Chavez, Trujillo and Compton Accessories",subscription,atm,,"North Daniel, AU",False
T0000001303,U00000033,2025-03-03 23:16:07,205.18,"Mcmahon, Daniels and Warner Wellness Center",Transfer to account *1093,transfer,mobile,124.70.172.253,"Davisport, AU",False
T0000001304,U00000033,2025-02-11 08:21:07,106.22,"Chavez, Trujillo and Compton Accessories","Subscription renewal - Chavez, Trujillo and Compton Accessories",subscription,mobile,202.201.144.65,"Greenstad, AU",False
T0000001305,U00000033,2025-03-01 20:31:35,261.13,"Hess, Olson and Ellis Foods",ATM withdrawal,withdrawal,web,206.4.74.39,"Duncanville, AU",False
T0000001306,U00000033,2025-03-08 18:51:02,58.77,Valdez-Jackson Organic Foods,Bank withdrawal,withdrawal,mobile,25.40.100.32,"East Brandimouth, AU",False
T0000001307,U00000033,2025-03-07 14:29:28,200.5,"Hess, Olson and Ellis Foods",Bank withdrawal,withdrawal,pos,,"North Jenniferport, AU",False
T0000001308,U00000033,2024-11-14 08:41:52,180.8,"Mcmahon, Daniels and Warner Wellness Center",Money transfer,transfer,atm,,"Johnsonton, AU",False
T0000001309,U00000033,2025-03-09 12:21:00,2292.04,Delgado-Gomez Accessories,Monthly subscription - Delgado-Gomez Accessories,subscription,web,120.210.128.124,"Dawnfort, RO",True
T0000001310,U00000033,2025-02-20 22:06:51,115.78,Schneider-Wright Investments,Cash withdrawal,withdrawal,pos,,"Lake Robyn, AU",False
T0000001311,U00000033,2025-02-27 00:00:42,314.99,"Chavez, Trujillo and Compton Accessories",Bank transfer to *3847,transfer,web,155.181.80.247,"West Sarah, AU",False
T0000001312,U00000033,2025-02-02 04:04:51,335.12,"Hess, Olson and Ellis Foods","Bought items at Hess, Olson and Ellis Foods",purchase,mobile,131.137.174.136,"Evansburgh, AU",False
T0000001313,U00000033,2025-01-06 06:04:00,298.3,Santos-Summers Tech,Transfer to account *5453,transfer,web,190.121.22.60,"South Tracyfurt, AU",False
T0000001314,U00000033,2025-02-24 07:46:13,91.81,Lowe and Sons Steakhouse,Purchase at Lowe and Sons Steakhouse,purchase,mobile,137.56.90.210,"South Tracytown, AU",False
T0000001315,U00000033,2025-03-05 18:17:57,79.7,Campbell-Phillips Gas Station,Money transfer,transfer,web,108.175.215.136,"Bradychester, AU",False
T0000001316,U00000033,2024-12-19 01:59:48,243.23,"Hess, Olson and Ellis Foods","Payment to Hess, Olson and Ellis Foods",purchase,web,172.128.127.147,"Steveburgh, AU",False
T0000001317,U00000033,2025-02-16 12:04:58,115.06,Vasquez-Stewart Vacation Rentals,Bank withdrawal,withdrawal,mobile,44.73.37.79,"Crosston, CN",True
T0000001318,U00000033,2025-02-23 17:20:18,168.85,"Hess, Olson and Ellis Foods","Subscription renewal - Hess, Olson and Ellis Foods",subscription,pos,,"Sharonmouth, AU",False
T0000001319,U00000033,2025-02-09 03:09:12,300.27,Bauer-Torres Travel Booking,Transfer to account *8547,transfer,web,204.180.249.12,"Aprilfurt, AU",False
T0000001320,U00000033,2024-12-23 18:58:02,228.93,"Hess, Olson and Ellis Foods",Bank transfer to *9851,transfer,mobile,76.134.220.116,"Port Jennifer, AU",False
T0000001321,U00000033,2025-01-17 23:05:50,110.33,"Abbott, Jacobson and Boyer Wellness Center",Cash withdrawal,withdrawal,web,36.182.38.178,"Lake Katie, AU",False
T0000001322,U00000034,2025-02-13 09:56:44,19.09,Miller Inc Tax Services,Bank withdrawal,withdrawal,mobile,41.174.81.189,"North Aaron, GB",False
T0000001323,U00000034,2025-02-14 19:21:19,24.96,Rios Group Farmers Market,Transfer to account *1835,transfer,mobile,118.179.224.155,"West Jonathan, GB",False
T0000001324,U00000034,2025-02-25 02:31:02,118.96,"Davis, Bond and Tucker Cinema","Monthly subscription - Davis, Bond and Tucker Cinema",subscription,mobile,16.102.187.225,"New Dianamouth, NG",True
T0000001325,U00000034,2025-02-24 03:22:11,12.67,Sanchez-Gomez Medical Center,Recurring payment to Sanchez-Gomez Medical Center,subscription,atm,,"North Leahhaven, GB",False
T0000001326,U00000034,2025-03-13 21:08:04,11.81,Wilcox-Williams Gas Company,Monthly subscription - Wilcox-Williams Gas Company,subscription,pos,,"East Alice, CN",True
T0000001327,U00000034,2025-01-06 21:14:21,19.96,"Melton, Kerr and Johnson Mobile","Bought items at Melton, Kerr and Johnson Mobile",purchase,web,193.52.201.42,"Martinezville, GB",False
T0000001328,U00000034,2025-03-07 04:39:47,28.24,Rios Group Farmers Market,Bank withdrawal,withdrawal,web,19.40.103.111,"Jenniferborough, GB",False
T0000001329,U00000034,2025-03-04 07:33:36,68.06,Woods-Taylor Vacation Rentals,Monthly subscription - Woods-Taylor Vacation Rentals,subscription,mobile,61.7.253.157,"West Vicki, GB",False
T0000001330,U00000034,2025-03-04 07:29:22,16.17,Holland LLC Foods,Recurring payment to Holland LLC Foods,subscription,pos,,"Jaredstad, GB",False
T0000001331,U00000034,2025-02-05 09:17:19,9.67,Holland LLC Foods,Bank transfer to *4061,transfer,web,122.250.222.92,"Lake Margaret, GB",False
T0000001332,U00000034,2025-03-04 00:52:05,31.36,Anderson-Mcintosh Tech,Purchase at Anderson-Mcintosh Tech,purchase,mobile,207.81.197.144,"Lake Brianmouth, GB",False
T0000001333,U00000034,2025-02-23 13:51:34,6.94,"Melton, Kerr and Johnson Mobile",Bank withdrawal,withdrawal,web,103.186.88.175,"Lewisfort, GB",False
T0000001334,U00000034,2025-02-18 05:57:00,36.79,Mcintyre-Greene Banking,Bought items at Mcintyre-Greene Banking,purchase,web,171.50.240.50,"Martinezland, BR",True
T0000001335,U00000034,2025-03-11 16:36:53,11.74,Clark-Nelson Medical Center,Money transfer,transfer,mobile,153.196.174.107,"New Johnton, GB",False
T0000001336,U00000034,2025-03-03 18:57:04,5.62,Nguyen-Hughes Market,Bank transfer to *7909,transfer,mobile,18.91.121.149,"New Deborah, GB",False
T0000001337,U00000034,2025-03-14 01:45:39,11.35,Rios Group Farmers Market,Subscription renewal - Rios Group Farmers Market,subscription,mobile,21.97.186.52,"Conradfurt, GB",False
T0000001338,U00000034,2025-02-03 02:44:48,5.92,"Smith, Keller and Lee Water Services",Bank withdrawal,withdrawal,web,173.117.225.194,"Jamesberg, GB",False
T0000001339,U00000034,2025-03-13 20:59:34,197.45,Vazquez Ltd Tire Shop,Bank withdrawal,withdrawal,pos,,"Andresfort, GB",True
T0000001340,U00000034,2025-01-26 07:02:24,8.38,"Melton, Kerr and Johnson Mobile",Bank withdrawal,withdrawal,mobile,41.253.10.178,"Justinbury, GB",False
T0000001341,U00000034,2025-03-04 16:24:57,12.9,Thomas Ltd Gas Company,Shopping at Thomas Ltd Gas Company,purchase,pos,,"West Courtney, GB",False
T0000001342,U00000034,2025-03-05 21:46:26,5.42,Wall-Bean Mobile,Bank withdrawal,withdrawal,web,175.138.148.151,"Tylerberg, RO",True
T0000001343,U00000034,2025-02-10 02:03:26,7.55,Johnson-Gonzalez Restaurant,Money transfer,transfer,mobile,116.137.226.17,"East Kristinfort, GB",False
T0000001344,U00000034,2025-02-28 08:57:29,34.73,"Hernandez, Gates and Wagner Cable TV",Cash withdrawal,withdrawal,mobile,175.19.164.50,"South Tanya, GB",False
T0000001345,U00000035,2024-12-28 08:55:09,446.88,Hanson-York Foods,Monthly subscription - Hanson-York Foods,subscription,mobile,9.98.174.253,"West Rogerfurt, CN",False
T0000001346,U00000035,2025-02-09 00:14:22,301.26,Camacho Group Gas Station,Transfer to account *2484,transfer,mobile,197.105.11.101,"East Heidiland, CN",False
T0000001347,U00000035,2025-03-02 06:51:40,503.16,Brock Group Steakhouse,Bank withdrawal,withdrawal,pos,,"New Lindseyton, CN",False
T0000001348,U00000035,2025-03-12 04:20:00,212.25,Graham LLC Gas Company,Payment to Graham LLC Gas Company,purchase,mobile,159.17.208.241,"Jonathantown, CN",False
T0000001349,U00000035,2025-03-07 22:05:32,180.03,Brock Group Steakhouse,Monthly subscription - Brock Group Steakhouse,subscription,mobile,100.12.166.215,"Cantuborough, CN",False
T0000001350,U00000035,2025-02-04 11:27:31,86.72,Hebert Ltd Restaurant,Shopping at Hebert Ltd Restaurant,purchase,web,222.53.51.217,"Jonesport, CN",False
T0000001351,U00000035,2025-02-18 22:41:24,1028.23,"Arellano, Thomas and Campbell Gas Company",Bank withdrawal,withdrawal,mobile,96.12.146.29,"West Victoria, CN",False
T0000001352,U00000035,2025-03-10 07:59:44,452.64,Hill-Williams Foods,Shopping at Hill-Williams Foods,purchase,pos,,"Wilsonfurt, CN",False
T0000001353,U00000035,2025-02-18 07:25:55,127.06,"Simmons, Bradley and Steele Streaming Services","Bought items at Simmons, Bradley and Steele Streaming Services",purchase,mobile,93.168.237.107,"Craigton, CN",False
T0000001354,U00000035,2025-03-13 02:20:25,149.04,Kelly Group Tech,Subscription renewal - Kelly Group Tech,subscription,mobile,79.72.124.249,"North Tarahaven, CN",False
T0000001355,U00000035,2025-02-24 12:31:14,1326.97,Peters-Smith Concert Hall,Payment to Peters-Smith Concert Hall,purchase,web,89.248.217.21,"Stonemouth, CN",False
T0000001356,U00000035,2025-02-22 04:36:39,272.74,"Simmons, Bradley and Steele Streaming Services",Cash withdrawal,withdrawal,mobile,86.96.167.79,"Harperborough, CN",False
T0000001357,U00000035,2025-02-22 20:15:35,230.56,"Simmons, Bradley and Steele Streaming Services",Bank transfer to *9456,transfer,pos,,"Port Markberg, CN",False
T0000001358,U00000035,2025-03-08 00:08:59,351.31,Brock Group Steakhouse,Bank transfer to *7056,transfer,web,113.116.65.242,"Stewartton, CN",False
T0000001359,U00000035,2025-03-05 13:58:21,386.29,Camacho Group Gas Station,Recurring payment to Camacho Group Gas Station,subscription,mobile,122.6.4.229,"North Heatherborough, CN",False
T0000001360,U00000035,2025-03-14 21:47:01,44.5,Hanson-York Foods,Subscription renewal - Hanson-York Foods,subscription,mobile,42.101.157.213,"Keithmouth, CN",False
T0000001361,U00000035,2025-02-22 04:46:17,214.46,Brock Group Steakhouse,Bank withdrawal,withdrawal,mobile,87.188.147.53,"Blakeborough, CN",False
T0000001362,U00000035,2025-02-01 15:00:28,321.29,Anderson LLC Electronics,Bank withdrawal,withdrawal,web,146.2.9.28,"South Davidfurt, CN",False
T0000001363,U00000035,2025-02-08 05:04:58,324.86,Bennett LLC Electronics,Purchase at Bennett LLC Electronics,purchase,mobile,65.68.25.7,"Nicolemouth, CN",False
T0000001364,U00000035,2025-01-28 03:37:20,3145.84,Boyd and Sons Gas Company,Shopping at Boyd and Sons Gas Company,purchase,web,120.118.204.113,"Wilsonfort, RO",True
T0000001365,U00000035,2025-03-03 18:32:46,2971.67,Young LLC Hardware,Bank withdrawal,withdrawal,web,196.215.218.203,"Lake Shane, CN",True
T0000001366,U00000035,2025-03-06 04:33:07,142.17,Camacho Group Gas Station,ATM withdrawal,withdrawal,mobile,161.113.161.228,"Salazarstad, CN",False
T0000001367,U00000035,2025-03-02 11:57:03,73.68,Hanson-York Foods,Money transfer,transfer,mobile,112.187.97.80,"Velazqueztown, CN",False
T0000001368,U00000035,2024-12-31 00:47:29,408.2,"Frederick, Smith and Mcdowell Bistro",ATM withdrawal,withdrawal,atm,,"Port Jesse, CN",False
T0000001369,U00000035,2025-03-06 23:04:30,548.15,"Strickland, Hubbard and Perry Gas Station",Transfer to account *9504,transfer,pos,,"East Brianburgh, CN",False
T0000001370,U00000035,2025-03-04 19:42:15,519.67,Moore PLC Vacation Rentals,Transfer to account *1295,transfer,pos,,"Garciaburgh, CN",False
T0000001371,U00000035,2025-03-14 15:34:18,1321.73,Christian LLC Tax Services,Bank withdrawal,withdrawal,mobile,122.84.243.206,"Chenstad, CN",False
T0000001372,U00000035,2025-03-10 10:39:21,531.5,Hill-Williams Foods,Payment to Hill-Williams Foods,purchase,pos,,"New Richard, CN",False
T0000001373,U00000035,2025-01-26 16:02:54,590.43,Hanson-York Foods,Bank transfer to *209,transfer,web,176.23.127.8,"West Darlene, CN",False
T0000001374,U00000035,2025-02-28 11:33:59,119.63,"Pittman, Archer and Patrick Car Dealership",Cash withdrawal,withdrawal,mobile,215.63.56.122,"New Lauraton, CN",False
T0000001375,U00000035,2025-01-10 18:43:36,272.6,Camacho Group Gas Station,Money transfer,transfer,mobile,137.25.76.50,"Lake Kevin, CN",False
T0000001376,U00000035,2025-01-02 05:40:24,190.15,Richardson-Aguirre Investments,Purchase at Richardson-Aguirre Investments,purchase,mobile,168.94.89.94,"North Natasha, CN",False
T0000001377,U00000035,2025-03-13 14:53:14,562.52,Wilkerson Ltd Restaurant,Monthly subscription - Wilkerson Ltd Restaurant,subscription,pos,,"Breannaborough, CN",False
T0000001378,U00000035,2025-02-25 14:23:19,496.03,Wall PLC Theme Park,Subscription renewal - Wall PLC Theme Park,subscription,atm,,"Lake Todd, RU",True
T0000001379,U00000035,2025-02-06 02:04:47,499.93,Brock Group Steakhouse,Bank transfer to *7239,transfer,pos,,"South Corey, CN",False
T0000001380,U00000035,2025-03-09 19:24:12,259.74,"Arellano, Thomas and Campbell Gas Company",Bank withdrawal,withdrawal,web,40.188.227.170,"Gilesmouth, CN",False
T0000001381,U00000035,2025-02-23 14:05:25,69.44,"Arellano, Thomas and Campbell Gas Company","Purchase at Arellano, Thomas and Campbell Gas Company",purchase,web,179.70.237.212,"Christopherland, CN",False
T0000001382,U00000035,2025-02-12 14:52:36,369.52,Hanson-York Foods,Cash withdrawal,withdrawal,pos,,"East Chaseside, CN",False
T0000001383,U00000035,2025-02-21 22:03:29,195.39,Hill-Williams Foods,Bank withdrawal,withdrawal,web,89.95.217.126,"Port Michaelport, CN",False
T0000001384,U00000035,2025-03-04 04:38:22,341.68,Thomas-Norris Foods,Shopping at Thomas-Norris Foods,purchase,mobile,62.68.159.54,"Michelleton, CN",False
T0000001385,U00000035,2025-01-29 04:38:37,432.44,"Rose, Hernandez and Davis Banking","Recurring payment to Rose, Hernandez and Davis Banking",subscription,web,70.132.236.128,"Port Gloriabury, RU",True
T0000001386,U00000035,2025-02-03 23:01:40,92.3,"Price, Henry and Wolfe Hotels",Transfer to account *4049,transfer,mobile,53.123.43.129,"Port Joseph, CN",False
T0000001387,U00000035,2025-01-19 21:39:51,198.58,Hill-Williams Foods,Transfer to account *8511,transfer,pos,,"West Wendyport, CN",False
T0000001388,U00000035,2025-03-14 03:33:47,138.91,Boyd and Sons Mobile,Cash withdrawal,withdrawal,pos,,"Samuelton, CN",False
T0000001389,U00000035,2025-01-16 03:46:08,264.55,"Simmons, Bradley and Steele Streaming Services",Cash withdrawal,withdrawal,web,130.4.75.185,"Powellton, CN",False
T0000001390,U00000035,2025-02-20 07:22:14,140.44,Brock Group Water Services,Bought items at Brock Group Water Services,purchase,pos,,"Wongview, CN",False
T0000001391,U00000035,2025-01-21 00:10:18,292.14,Brock Group Steakhouse,Monthly subscription - Brock Group Steakhouse,subscription,mobile,206.92.36.207,"New Barbaraborough, CN",False
T0000001392,U00000035,2025-02-22 00:32:56,362.23,Brock Group Steakhouse,Monthly subscription - Brock Group Steakhouse,subscription,pos,,"Krystalstad, CN",False
T0000001393,U00000036,2025-03-11 20:31:55,51.55,Green-Brennan Healthcare Services,Recurring payment to Green-Brennan Healthcare Services,subscription,mobile,203.128.210.86,"West Jenniferview, US",False
T0000001394,U00000036,2024-11-28 18:09:39,36.11,Christensen-Petersen Electronics,Recurring payment to Christensen-Petersen Electronics,subscription,mobile,135.101.242.113,"North Patrick, US",False
T0000001395,U00000036,2025-03-01 21:54:39,7.06,Hunt Group Theme Park,Bank transfer to *9877,transfer,mobile,122.247.168.10,"Port Stevetown, CN",True
T0000001396,U00000036,2025-03-14 05:18:55,39.31,"Romero, Perez and Moore Foods",Cash withdrawal,withdrawal,web,118.212.79.150,"Whiteburgh, US",False
T0000001397,U00000036,2025-02-19 09:04:40,119.53,Hendricks Inc Digital Services,Purchase at Hendricks Inc Digital Services,purchase,mobile,192.74.88.57,"Nicholasbury, US",False
T0000001398,U00000036,2025-03-14 08:10:01,34.89,Montes Inc Organic Foods,Cash withdrawal,withdrawal,web,64.246.65.154,"South Johnfurt, US",False
T0000001399,U00000036,2024-12-28 04:56:39,47.16,Hendricks Inc Digital Services,Subscription renewal - Hendricks Inc Digital Services,subscription,mobile,166.202.48.171,"Lake Lisa, US",False
T0000001400,U00000036,2025-02-19 05:16:25,154.23,Martinez Group Home Goods,Bank transfer to *6503,transfer,mobile,19.67.104.13,"New Annetteborough, US",False
T0000001401,U00000036,2025-02-20 13:30:05,73.0,"Franco, Wilson and Daniels Tire Shop","Subscription renewal - Franco, Wilson and Daniels Tire Shop",subscription,pos,,"New Anthony, US",False
T0000001402,U00000036,2025-02-24 16:15:14,27.49,Hendricks Inc Digital Services,Bank transfer to *6477,transfer,web,146.20.102.100,"East Rickside, US",False
T0000001403,U00000036,2025-01-06 18:29:43,31.91,"Franco, Wilson and Daniels Tire Shop",Money transfer,transfer,pos,,"New Philip, US",False
T0000001404,U00000036,2024-12-13 08:11:55,32.47,Murphy LLC Car Rental,Payment to Murphy LLC Car Rental,purchase,pos,,"Port Jason, US",False
T0000001405,U00000036,2025-03-08 12:10:16,66.9,"Sandoval, Byrd and Kelly Accessories",Cash withdrawal,withdrawal,mobile,110.163.24.184,"Pamelahaven, US",False
T0000001406,U00000036,2025-03-09 15:26:19,60.13,"Rogers, Baker and Hansen Auto Parts","Monthly subscription - Rogers, Baker and Hansen Auto Parts",subscription,web,193.91.117.220,"New Amyshire, US",False
T0000001407,U00000036,2025-02-02 11:48:40,166.7,"Rogers, Baker and Hansen Auto Parts",Bank transfer to *8198,transfer,web,26.211.191.25,"West Josetown, US",False
T0000001408,U00000036,2025-01-12 09:04:12,67.4,Martinez Group Home Goods,Payment to Martinez Group Home Goods,purchase,pos,,"West Heatherfort, US",False
T0000001409,U00000036,2025-01-21 14:57:02,34.43,Murphy LLC Car Rental,Cash withdrawal,withdrawal,pos,,"Omarburgh, US",False
T0000001410,U00000036,2025-02-09 20:48:45,21.49,Hamilton LLC Fresh Market,Cash withdrawal,withdrawal,pos,,"Ortizborough, US",False
T0000001411,U00000036,2025-02-14 01:12:09,13.2,Martinez Group Home Goods,Subscription renewal - Martinez Group Home Goods,subscription,atm,,"Samanthaside, US",False
T0000001412,U00000036,2025-02-13 20:11:48,164.34,Taylor-Turner Medical Center,Purchase at Taylor-Turner Medical Center,purchase,web,58.232.132.161,"Lake Davidbury, RO",True
T0000001413,U00000036,2025-03-14 10:17:43,279.11,Montes Inc Organic Foods,Payment to Montes Inc Organic Foods,purchase,pos,,"North Kimberly, US",False
T0000001414,U00000036,2025-02-21 04:13:06,88.3,Hendricks Inc Digital Services,Shopping at Hendricks Inc Digital Services,purchase,web,133.106.179.246,"Tiffanystad, US",False
T0000001415,U00000036,2025-02-27 10:58:38,107.53,Montes Inc Organic Foods,Payment to Montes Inc Organic Foods,purchase,web,133.79.244.37,"West Marcusview, US",False
T0000001416,U00000036,2025-03-14 11:39:06,70.87,"Rogers, Baker and Hansen Auto Parts","Recurring payment to Rogers, Baker and Hansen Auto Parts",subscription,pos,,"Diazstad, US",False
T0000001417,U00000036,2025-03-04 12:53:38,32.44,Green-Brennan Healthcare Services,Bank withdrawal,withdrawal,mobile,106.27.97.118,"Lake Ronaldstad, US",False
T0000001418,U00000036,2025-03-11 03:35:54,10.98,Green-Brennan Healthcare Services,Bought items at Green-Brennan Healthcare Services,purchase,pos,,"New Jamesberg, US",False
T0000001419,U00000036,2024-09-13 23:08:59,38.84,Bailey LLC Internet Provider,Purchase at Bailey LLC Internet Provider,purchase,pos,,"Ramosview, RU",True
T0000001420,U00000036,2025-02-14 15:55:48,118.03,"Rogers, Baker and Hansen Auto Parts",Bank withdrawal,withdrawal,web,89.0.84.163,"Lake Brianbury, US",False
T0000001421,U00000036,2025-02-10 13:44:02,30.11,Green-Brennan Healthcare Services,ATM withdrawal,withdrawal,mobile,77.72.241.243,"Jamesmouth, US",False
T0000001422,U00000036,2025-01-01 15:50:07,86.39,Montes Inc Organic Foods,Purchase at Montes Inc Organic Foods,purchase,mobile,146.33.106.114,"Hartton, US",False
T0000001423,U00000036,2025-02-17 00:13:44,75.75,"Moore, Jones and Stokes Auto Service","Payment to Moore, Jones and Stokes Auto Service",purchase,mobile,120.5.190.102,"New Thomasbury, US",False
T0000001424,U00000036,2025-02-25 22:59:55,133.32,"Davis, Shepherd and Galvan Airlines",ATM withdrawal,withdrawal,atm,,"West Amber, US",False
T0000001425,U00000036,2025-03-11 18:42:38,81.69,Griffin-Ferguson Insurance,Cash withdrawal,withdrawal,atm,,"Christinemouth, US",False
T0000001426,U00000036,2024-12-16 08:51:23,36.08,Everett-Austin Digital Services,Subscription renewal - Everett-Austin Digital Services,subscription,web,6.11.4.5,"Pennymouth, US",False
T0000001427,U00000036,2025-03-06 10:45:08,65.11,"Rogers, Baker and Hansen Auto Parts","Purchase at Rogers, Baker and Hansen Auto Parts",purchase,mobile,167.129.230.188,"Huntchester, US",False
T0000001428,U00000036,2025-01-21 16:35:19,152.01,Murphy LLC Car Rental,Shopping at Murphy LLC Car Rental,purchase,web,167.63.104.23,"Alvarezhaven, US",False
T0000001429,U00000036,2025-03-05 10:37:45,149.8,Green-Brennan Healthcare Services,Purchase at Green-Brennan Healthcare Services,purchase,web,193.17.91.3,"Herringburgh, US",False
T0000001430,U00000036,2025-02-12 21:28:33,37.5,"Ortiz, Gonzales and Webb Pharmacy","Payment to Ortiz, Gonzales and Webb Pharmacy",purchase,mobile,3.129.29.130,"West Thomasville, US",False
T0000001431,U00000036,2025-03-05 03:50:20,165.5,Murphy LLC Car Rental,Bank withdrawal,withdrawal,web,153.221.186.24,"South Miranda, US",False
T0000001432,U00000036,2025-03-09 11:49:27,38.22,Martinez Group Home Goods,Bank withdrawal,withdrawal,pos,,"South Victor, US",False
T0000001433,U00000036,2025-01-28 10:54:29,138.91,"Franco, Wilson and Daniels Tire Shop",Cash withdrawal,withdrawal,mobile,20.85.35.45,"Wiseton, US",False
T0000001434,U00000037,2025-02-21 13:41:15,496.25,"Watkins, Smith and Banks Accessories",Bank transfer to *9027,transfer,mobile,27.182.110.35,"West Cindy, CN",False
T0000001435,U00000037,2025-01-17 16:20:15,456.26,"Smith, Joseph and Singh Tax Services","Purchase at Smith, Joseph and Singh Tax Services",purchase,atm,,"West Madisonfort, CN",False
T0000001436,U00000037,2025-01-24 16:43:29,125.36,Knapp Ltd Banking,Cash withdrawal,withdrawal,web,155.194.1.55,"Mendozaport, CN",False
T0000001437,U00000037,2025-03-13 17:03:26,36.8,"Smith, Joseph and Singh Tax Services",Bank transfer to *3409,transfer,web,115.248.253.53,"Mariaview, CN",False
T0000001438,U00000037,2025-02-19 01:48:56,406.41,"Martin, Harding and Lee Organic Foods","Subscription renewal - Martin, Harding and Lee Organic Foods",subscription,atm,,"Garciafurt, RO",True
T0000001439,U00000037,2025-03-12 13:17:08,92.57,"Perkins, James and Davis Tech","Shopping at Perkins, James and Davis Tech",purchase,atm,,"East Tyler, CN",False
T0000001440,U00000037,2025-03-14 00:49:21,114.04,Brown LLC Theater,ATM withdrawal,withdrawal,mobile,129.89.77.220,"Shieldsberg, CN",False
T0000001441,U00000037,2025-02-20 04:19:25,31.18,"Smith, Joseph and Singh Tax Services","Monthly subscription - Smith, Joseph and Singh Tax Services",subscription,atm,,"Port Elizabethstad, CN",False
T0000001442,U00000037,2025-02-24 16:50:53,125.8,"Conner, Williams and Reynolds Car Dealership","Purchase at Conner, Williams and Reynolds Car Dealership",purchase,web,130.39.202.225,"Prestonfurt, CN",False
T0000001443,U00000037,2025-02-13 21:38:39,661.65,Ferrell PLC Internet Provider,Purchase at Ferrell PLC Internet Provider,purchase,mobile,187.172.90.112,"Christopherhaven, CN",False
T0000001444,U00000037,2024-12-14 01:17:44,303.9,"Perkins, James and Davis Tech",Bank withdrawal,withdrawal,mobile,128.114.68.183,"New Nancy, CN",False
T0000001445,U00000037,2025-03-05 11:08:01,54.25,"Smith, Joseph and Singh Tax Services",Transfer to account *2476,transfer,mobile,120.194.222.107,"Austinhaven, CN",False
T0000001446,U00000037,2025-03-08 10:13:42,97.95,"Perkins, James and Davis Tech",Money transfer,transfer,web,123.82.48.231,"West Gerald, CN",False
T0000001447,U00000037,2025-03-14 11:25:46,61.91,"Simpson, Campbell and Bishop Mobile",ATM withdrawal,withdrawal,mobile,17.145.189.133,"Mitchellport, CN",False
T0000001448,U00000037,2025-02-16 08:27:26,151.44,"Smith, Joseph and Singh Tax Services",Money transfer,transfer,mobile,186.3.155.240,"Lake Gina, CN",False
T0000001449,U00000037,2025-01-31 05:42:02,189.99,"Johnson, Anderson and Johnson Electric Company",Cash withdrawal,withdrawal,web,37.138.252.250,"New Ebonystad, CN",False
T0000001450,U00000037,2025-02-20 22:21:16,139.73,"Washington, Moore and Harris Streaming Services",ATM withdrawal,withdrawal,atm,,"West Joshua, CN",False
T0000001451,U00000037,2025-02-27 13:16:15,232.04,Cooper Ltd Pharmacy,Cash withdrawal,withdrawal,web,33.81.93.74,"West Carlosview, CN",False
T0000001452,U00000037,2024-09-08 12:36:06,41.4,"Perkins, James and Davis Tech",Transfer to account *7994,transfer,pos,,"East Ericbury, CN",False
T0000001453,U00000037,2025-01-28 15:45:44,67.4,"Perkins, James and Davis Tech","Payment to Perkins, James and Davis Tech",purchase,pos,,"North Timothy, CN",False
T0000001454,U00000037,2025-03-10 01:28:30,23.49,Knapp Ltd Banking,Shopping at Knapp Ltd Banking,purchase,pos,,"Alexisville, CN",False
T0000001455,U00000037,2024-08-22 07:43:10,55.04,"Perkins, James and Davis Tech","Shopping at Perkins, James and Davis Tech",purchase,mobile,188.247.74.85,"Dudleyport, CN",False
T0000001456,U00000037,2025-01-01 08:46:12,170.94,"Perkins, James and Davis Tech","Purchase at Perkins, James and Davis Tech",purchase,atm,,"Port Michellemouth, CN",False
T0000001457,U00000037,2025-02-12 14:35:11,90.18,"Perkins, James and Davis Tech",Cash withdrawal,withdrawal,mobile,86.156.242.176,"Lake Katelyn, CN",False
T0000001458,U00000037,2024-12-17 10:40:49,851.37,"Perkins, James and Davis Tech",Cash withdrawal,withdrawal,mobile,223.3.225.127,"Lake Stephenberg, CN",False
T0000001459,U00000037,2025-03-13 04:27:49,553.62,Walker Ltd Bistro,Subscription renewal - Walker Ltd Bistro,subscription,web,10.206.211.120,"East Tanya, CN",False
T0000001460,U00000037,2025-02-23 00:18:38,222.01,"Smith, Joseph and Singh Tax Services",Transfer to account *7690,transfer,atm,,"New Jacobside, CN",False
T0000001461,U00000037,2025-01-09 00:26:37,164.4,"Perkins, James and Davis Tech","Subscription renewal - Perkins, James and Davis Tech",subscription,atm,,"Nancybury, CN",False
T0000001462,U00000037,2024-12-30 04:48:57,71.76,"Mccarty, Young and Simon Farmers Market","Monthly subscription - Mccarty, Young and Simon Farmers Market",subscription,atm,,"New Tamaraport, CN",False
T0000001463,U00000037,2025-03-14 17:03:08,138.61,Forbes Group Theme Park,Bank withdrawal,withdrawal,web,105.48.224.204,"Nelsontown, CN",False
T0000001464,U00000037,2025-02-18 07:57:17,53.92,"Sanders, Weber and Knight Cinema",ATM withdrawal,withdrawal,web,182.26.52.100,"East Stephenville, CN",False
T0000001465,U00000037,2025-01-25 05:21:17,1961.67,Lambert PLC Dental Clinic,Shopping at Lambert PLC Dental Clinic,purchase,web,219.226.153.148,"Nelsonport, CN",True
T0000001466,U00000038,2025-02-20 03:40:26,222.21,Ball Ltd Cinema,Money transfer,transfer,pos,,"East Ginastad, AU",False
T0000001467,U00000038,2025-02-28 05:57:15,231.8,Harris Inc Financial Services,Transfer to account *2027,transfer,web,34.73.108.15,"North Albert, AU",False
T0000001468,U00000038,2025-02-18 18:46:00,279.34,"Long, Ruiz and Neal Supermarket","Recurring payment to Long, Ruiz and Neal Supermarket",subscription,mobile,175.189.54.144,"Lewisborough, AU",False
T0000001469,U00000038,2025-02-09 20:41:28,248.59,"Mendez, Donaldson and Smith Hotels",Money transfer,transfer,mobile,164.121.163.56,"Oconnorstad, BR",True
T0000001470,U00000038,2025-02-07 08:10:32,218.62,Johnson LLC Foods,Shopping at Johnson LLC Foods,purchase,web,180.134.36.230,"East Kristinaland, AU",False
T0000001471,U00000038,2025-01-03 17:03:57,100.43,"Fox, Davis and Williamson Digital Services",Bank transfer to *4974,transfer,mobile,63.15.188.249,"Websterburgh, AU",False
T0000001472,U00000038,2025-02-25 04:54:47,201.2,Martinez-Matthews Car Rental,ATM withdrawal,withdrawal,web,48.152.43.50,"Hansenborough, AU",False
T0000001473,U00000038,2025-03-03 08:01:31,24.44,"Fox, Davis and Williamson Digital Services","Recurring payment to Fox, Davis and Williamson Digital Services",subscription,mobile,153.90.127.246,"Garciaside, AU",False
T0000001474,U00000038,2025-03-14 14:04:30,1070.27,Combs-Sellers Restaurant,Shopping at Combs-Sellers Restaurant,purchase,web,153.26.90.250,"Port Laura, NG",True
T0000001475,U00000038,2025-01-21 05:07:22,424.68,"Long, Ruiz and Neal Supermarket",Bank transfer to *7178,transfer,mobile,39.127.164.245,"West Karenbury, AU",False
T0000001476,U00000038,2025-03-02 13:32:10,75.73,Pham Ltd Computers,Purchase at Pham Ltd Computers,purchase,mobile,146.109.174.22,"Williamston, AU",False
T0000001477,U00000038,2024-08-30 12:58:53,71.25,Martinez-Matthews Car Rental,Bank withdrawal,withdrawal,mobile,160.95.190.153,"New Teresa, AU",False
T0000001478,U00000038,2024-11-21 03:33:37,71.57,Martinez-Matthews Car Rental,Bank transfer to *3031,transfer,pos,,"Lake Amanda, AU",False
T0000001479,U00000038,2025-02-24 01:36:41,135.61,Ramirez LLC Hardware,Payment to Ramirez LLC Hardware,purchase,pos,,"Emilymouth, AU",False
T0000001480,U00000038,2025-03-05 13:49:22,53.17,Harris Inc Financial Services,ATM withdrawal,withdrawal,mobile,69.111.187.25,"North Rodney, AU",False
T0000001481,U00000038,2025-03-11 05:44:04,198.87,Henderson Ltd Computers,Money transfer,transfer,pos,,"Benjaminstad, AU",False
T0000001482,U00000038,2025-03-09 02:56:54,52.09,"Fox, Davis and Williamson Digital Services",Cash withdrawal,withdrawal,atm,,"Andersonport, AU",False
T0000001483,U00000038,2025-02-12 05:34:33,102.16,Harris Inc Financial Services,Transfer to account *9337,transfer,atm,,"Katrinaburgh, AU",False
T0000001484,U00000038,2025-03-04 23:00:41,351.77,Gregory-Fox Fresh Market,Shopping at Gregory-Fox Fresh Market,purchase,mobile,188.66.6.109,"West Jessicashire, AU",False
T0000001485,U00000038,2025-02-16 01:14:29,299.01,"Fox, Davis and Williamson Digital Services",Money transfer,transfer,web,36.113.235.218,"Lake Erica, AU",False
T0000001486,U00000038,2025-03-10 16:13:23,231.21,Kerr-Smith Streaming Services,Transfer to account *2637,transfer,web,177.177.115.55,"North Stephanie, AU",False
T0000001487,U00000038,2025-03-02 03:47:18,456.2,Phillips and Sons Sporting Goods,Transfer to account *8350,transfer,mobile,210.182.214.190,"Frederickmouth, AU",False
T0000001488,U00000038,2025-02-16 11:52:28,782.0,Ball Ltd Cinema,Money transfer,transfer,mobile,14.76.131.70,"Port Elizabethbury, AU",False
T0000001489,U00000038,2025-03-10 07:07:12,250.41,Phillips and Sons Sporting Goods,Transfer to account *9013,transfer,pos,,"Stonetown, AU",False
T0000001490,U00000038,2025-02-26 20:08:40,1081.69,"Morton, Nelson and Flores Concert Hall",Transfer to account *7386,transfer,mobile,139.173.45.26,"Katelynmouth, BR",True
T0000001491,U00000038,2025-03-08 13:10:44,817.25,Wright-Smith Steakhouse,Subscription renewal - Wright-Smith Steakhouse,subscription,mobile,8.124.210.29,"Taylorhaven, AU",False
T0000001492,U00000038,2025-02-13 21:24:49,164.62,Phillips and Sons Sporting Goods,Bank transfer to *7050,transfer,mobile,157.91.45.155,"West Alejandroside, AU",False
T0000001493,U00000038,2025-02-13 01:18:02,151.27,Harris Inc Financial Services,Bank withdrawal,withdrawal,pos,,"West Kimfort, AU",False
T0000001494,U00000038,2025-02-19 15:43:31,98.1,Lyons-Patterson Fast Food,Bank withdrawal,withdrawal,web,177.232.113.42,"West Debbie, RU",True
T0000001495,U00000038,2025-03-10 11:51:52,68.43,Blevins-Arnold Organic Foods,Recurring payment to Blevins-Arnold Organic Foods,subscription,pos,,"Kathleenton, NG",True
T0000001496,U00000038,2025-02-09 09:36:06,202.0,Phillips and Sons Sporting Goods,Bank withdrawal,withdrawal,web,9.49.210.227,"Lake Bradleytown, AU",False
T0000001497,U00000038,2025-03-09 22:11:33,214.26,Cervantes PLC Accessories,Bank withdrawal,withdrawal,web,145.116.54.118,"South Sergiohaven, AU",False
T0000001498,U00000038,2025-01-16 04:50:34,105.52,"Powell, Kelly and Patel Auto Parts","Recurring payment to Powell, Kelly and Patel Auto Parts",subscription,pos,,"South Katrinaville, AU",False
T0000001499,U00000038,2025-02-15 12:08:14,1726.52,"Long, Ruiz and Neal Supermarket","Purchase at Long, Ruiz and Neal Supermarket",purchase,mobile,36.96.142.128,"Fosterfurt, AU",False
T0000001500,U00000038,2025-01-27 10:19:42,210.31,"Powell, Kelly and Patel Auto Parts",Bank withdrawal,withdrawal,atm,,"New Michael, AU",False
T0000001501,U00000038,2025-02-25 00:54:16,342.98,Martinez-Matthews Car Rental,Payment to Martinez-Matthews Car Rental,purchase,web,87.89.188.92,"Jenniferchester, AU",False
T0000001502,U00000038,2025-03-08 02:10:13,99.01,"Ross, Brock and Robinson Phone Services",ATM withdrawal,withdrawal,atm,,"Lake Heatherborough, AU",False
T0000001503,U00000038,2025-03-10 06:24:29,103.45,Kerr-Smith Streaming Services,ATM withdrawal,withdrawal,web,93.135.96.55,"East Peggyport, AU",False
T0000001504,U00000038,2025-02-23 08:22:45,448.96,Harris Inc Financial Services,Cash withdrawal,withdrawal,mobile,78.237.214.24,"Craigville, AU",False
T0000001505,U00000038,2025-01-31 04:39:36,67.57,Pham Ltd Computers,Purchase at Pham Ltd Computers,purchase,mobile,117.53.203.79,"South Adam, AU",False
T0000001506,U00000038,2025-02-26 03:23:24,61.26,Holmes Ltd Vision Center,Cash withdrawal,withdrawal,web,121.114.67.42,"Levyshire, AU",False
T0000001507,U00000038,2025-03-02 17:47:01,33.64,Harris Inc Financial Services,Recurring payment to Harris Inc Financial Services,subscription,mobile,80.147.137.113,"Angelaburgh, AU",False
T0000001508,U00000038,2025-01-25 02:15:28,141.88,"Powell, Kelly and Patel Auto Parts","Shopping at Powell, Kelly and Patel Auto Parts",purchase,web,118.6.115.206,"North Thomas, AU",False
T0000001509,U00000038,2024-12-05 12:58:35,228.57,"Fox, Davis and Williamson Digital Services","Purchase at Fox, Davis and Williamson Digital Services",purchase,web,50.241.90.213,"Moniquechester, AU",False
T0000001510,U00000038,2025-02-22 11:39:59,69.7,Ball Ltd Cinema,Bought items at Ball Ltd Cinema,purchase,mobile,81.191.241.67,"East Dylanchester, AU",False
T0000001511,U00000038,2025-02-12 09:50:50,391.05,"Weber, Huerta and Crosby Hardware",Bank transfer to *2500,transfer,mobile,97.221.43.167,"West Whitneyside, AU",False
T0000001512,U00000038,2025-02-18 13:43:32,93.63,Harris Inc Financial Services,Cash withdrawal,withdrawal,web,131.198.76.114,"Abigailshire, AU",False
T0000001513,U00000038,2025-03-08 23:54:51,2502.32,Santiago LLC Car Rental,Purchase at Santiago LLC Car Rental,purchase,pos,,"South Morgan, NG",True
T0000001514,U00000039,2025-02-17 17:28:13,295.15,Cox-Bell Supermarket,Subscription renewal - Cox-Bell Supermarket,subscription,mobile,93.32.154.239,"South Bettychester, US",False
T0000001515,U00000039,2025-03-05 00:32:34,243.42,"Williams, Haynes and Contreras Supermarket","Payment to Williams, Haynes and Contreras Supermarket",purchase,atm,,"Stevensborough, US",False
T0000001516,U00000039,2025-03-06 02:36:06,316.02,"Franklin, Harris and Long Medical Center",Bank transfer to *8042,transfer,mobile,172.225.12.82,"East Bradley, US",False
T0000001517,U00000039,2024-10-15 04:20:03,150.38,Carroll-Horn Financial Advisors,Subscription renewal - Carroll-Horn Financial Advisors,subscription,pos,,"Gomezburgh, US",False
T0000001518,U00000039,2025-02-26 18:51:46,476.02,"Vaughn, Chan and Williams Dental Clinic","Recurring payment to Vaughn, Chan and Williams Dental Clinic",subscription,mobile,64.109.211.80,"Aarontown, US",False
T0000001519,U00000039,2025-01-30 07:47:12,202.11,"Franklin, Harris and Long Medical Center","Purchase at Franklin, Harris and Long Medical Center",purchase,atm,,"Lake Timothy, US",False
T0000001520,U00000039,2025-02-17 17:47:16,475.52,Sullivan PLC Auto Parts,Cash withdrawal,withdrawal,mobile,21.252.105.140,"Angelaborough, US",False
T0000001521,U00000039,2025-03-13 20:21:05,139.64,"Franklin, Harris and Long Medical Center",Bank transfer to *9088,transfer,web,35.121.1.104,"New Claudia, US",False
T0000001522,U00000039,2025-03-02 12:30:21,92.8,"Watson, Bennett and Martinez Insurance","Shopping at Watson, Bennett and Martinez Insurance",purchase,pos,,"Westview, US",False
T0000001523,U00000039,2025-03-02 00:40:34,109.78,Smith Inc Electronics,ATM withdrawal,withdrawal,atm,,"East Danielleborough, US",False
T0000001524,U00000039,2025-01-19 21:24:10,122.88,Wang LLC Shoes,Payment to Wang LLC Shoes,purchase,mobile,94.24.69.220,"New Miranda, US",True
T0000001525,U00000039,2025-02-17 08:49:58,369.82,Suarez Ltd Home Goods,Money transfer,transfer,mobile,49.71.238.36,"Kennethhaven, US",False
T0000001526,U00000039,2025-02-21 12:33:02,74.33,Bell-Nelson Concert Hall,Payment to Bell-Nelson Concert Hall,purchase,web,205.20.243.85,"South Ernestberg, US",False
T0000001527,U00000039,2025-03-05 17:05:56,83.41,Cox-Bell Supermarket,Transfer to account *1638,transfer,mobile,130.132.240.39,"West Teresahaven, US",False
T0000001528,U00000039,2025-01-24 22:46:49,112.09,"Vaughn, Chan and Williams Dental Clinic",Transfer to account *2696,transfer,mobile,117.170.16.157,"South George, US",False
T0000001529,U00000039,2025-02-13 10:41:51,165.9,"Pena, Jones and Pierce Accessories","Subscription renewal - Pena, Jones and Pierce Accessories",subscription,pos,,"New Lisaberg, US",False
T0000001530,U00000039,2025-02-20 15:51:52,191.98,Cox-Bell Supermarket,Bank withdrawal,withdrawal,pos,,"Vanessaberg, US",False
T0000001531,U00000039,2025-01-01 09:29:32,389.67,Howe-Lee Airlines,Recurring payment to Howe-Lee Airlines,subscription,mobile,219.80.149.77,"Kirkmouth, US",False
T0000001532,U00000039,2025-02-20 11:54:49,103.13,"Vaughn, Chan and Williams Dental Clinic",Money transfer,transfer,mobile,68.57.181.222,"Julieland, US",False
T0000001533,U00000039,2025-03-07 22:55:32,181.12,Cox-Bell Supermarket,Recurring payment to Cox-Bell Supermarket,subscription,web,90.164.0.222,"New Rachel, US",False
T0000001534,U00000039,2025-01-10 02:44:34,180.2,Cox-Bell Supermarket,Transfer to account *6342,transfer,web,218.214.171.101,"Ericport, US",False
T0000001535,U00000039,2024-09-23 01:08:33,136.28,"Vang, Robles and Bradley Tire Shop","Purchase at Vang, Robles and Bradley Tire Shop",purchase,mobile,30.174.196.65,"Russellville, US",False
T0000001536,U00000039,2025-01-29 06:08:10,169.13,Green-Phillips Investments,Shopping at Green-Phillips Investments,purchase,pos,,"West Tinaborough, US",False
T0000001537,U00000039,2025-02-26 10:28:07,78.96,Tucker Group Financial Services,Shopping at Tucker Group Financial Services,purchase,mobile,27.134.13.55,"Alvaradochester, US",False
T0000001538,U00000039,2025-02-17 07:10:08,85.63,"Booker, Allen and Richardson Software","Bought items at Booker, Allen and Richardson Software",purchase,atm,,"East Jessica, US",False
T0000001539,U00000039,2025-03-12 05:45:12,1194.36,Green-Phillips Investments,Bought items at Green-Phillips Investments,purchase,atm,,"North Patrick, US",False
T0000001540,U00000039,2025-02-07 01:16:37,548.35,"Franklin, Harris and Long Medical Center",ATM withdrawal,withdrawal,mobile,60.149.38.116,"West Joshua, US",False
T0000001541,U00000039,2025-03-03 16:53:15,331.91,"Burgess, Morris and Sanchez Sporting Goods","Purchase at Burgess, Morris and Sanchez Sporting Goods",purchase,mobile,15.13.112.170,"North Tonyview, US",False
T0000001542,U00000039,2025-01-04 06:55:55,98.07,Crawford-Cook Financial Services,Bank withdrawal,withdrawal,mobile,102.187.123.206,"New Katherinemouth, US",False
T0000001543,U00000039,2025-02-08 05:11:15,133.62,"Gibbs, Mahoney and Schultz Car Dealership","Bought items at Gibbs, Mahoney and Schultz Car Dealership",purchase,web,134.127.13.88,"Wilsonton, US",True
T0000001544,U00000039,2025-03-08 09:04:08,197.79,Estes-Brown Theater,Cash withdrawal,withdrawal,pos,,"South David, US",False
T0000001545,U00000039,2025-02-08 22:07:33,193.66,"Mcneil, Perez and Robinson Cruise Lines",Money transfer,transfer,mobile,122.7.225.133,"Kristinshire, US",False
T0000001546,U00000039,2025-03-06 04:49:15,580.2,"Dixon, Jones and Valdez Gaming",Transfer to account *8900,transfer,mobile,118.99.231.99,"Lake Mark, CN",True
T0000001547,U00000039,2025-03-01 08:29:24,100.87,"Harper, Torres and Schmidt Theater","Monthly subscription - Harper, Torres and Schmidt Theater [duplicate charge]",subscription,mobile,20.59.227.248,"South Adam, NG",True
T0000001548,U00000039,2025-02-25 20:50:11,188.32,"Nichols, Taylor and Lambert Cinema","Purchase at Nichols, Taylor and Lambert Cinema",purchase,web,173.47.203.217,"East Deborah, US",False
T0000001549,U00000039,2025-02-25 00:44:51,617.91,"Vaughn, Chan and Williams Dental Clinic",Bank withdrawal,withdrawal,mobile,112.78.199.64,"East Courtney, US",False
T0000001550,U00000039,2025-02-10 22:12:34,456.37,Green-Phillips Investments,Bank withdrawal,withdrawal,mobile,106.79.22.77,"Nicholasmouth, US",False
T0000001551,U00000039,2025-03-11 21:37:14,196.34,Green-Phillips Investments,Transfer to account *3002,transfer,pos,,"West Traciborough, US",False
T0000001552,U00000039,2025-03-12 10:21:08,191.79,"Franklin, Harris and Long Medical Center","Purchase at Franklin, Harris and Long Medical Center",purchase,web,11.74.205.229,"Westport, US",False
T0000001553,U00000039,2025-02-08 23:48:43,171.73,Green-Phillips Investments,Subscription renewal - Green-Phillips Investments,subscription,mobile,103.103.119.218,"Port Robinbury, US",False
T0000001554,U00000039,2025-02-13 04:47:00,119.13,"Anderson, Taylor and Diaz Digital Services",Bank withdrawal,withdrawal,pos,,"West Seanville, US",False
T0000001555,U00000039,2025-03-08 06:04:42,145.43,Koch-Martin Gas Company,Bank withdrawal,withdrawal,web,133.28.38.98,"New Brendanport, US",False
T0000001556,U00000039,2025-02-09 09:13:55,811.11,Cox-Bell Supermarket,ATM withdrawal,withdrawal,pos,,"Smithfort, US",False
T0000001557,U00000039,2025-02-18 10:19:41,104.38,Green-Phillips Investments,Monthly subscription - Green-Phillips Investments,subscription,mobile,161.44.116.38,"Port Andreachester, US",False
T0000001558,U00000039,2025-02-25 00:30:12,135.52,Barker-Mitchell Water Services,Bank withdrawal,withdrawal,pos,,"Teresaland, US",False
T0000001559,U00000039,2025-01-07 02:54:32,151.18,"Cruz, Rowe and Hendrix Water Services","Recurring payment to Cruz, Rowe and Hendrix Water Services",subscription,mobile,215.36.3.204,"Port Maureen, US",False
T0000001560,U00000039,2024-12-22 08:53:52,79.54,"Franklin, Harris and Long Medical Center","Monthly subscription - Franklin, Harris and Long Medical Center",subscription,web,168.211.129.96,"Hunterfort, US",False
T0000001561,U00000039,2025-02-21 02:13:42,120.81,Cox-Bell Supermarket,Payment to Cox-Bell Supermarket,purchase,web,17.2.227.85,"Port Vanessafort, US",False
T0000001562,U00000039,2025-03-05 01:14:15,260.11,"Vaughn, Chan and Williams Dental Clinic",Transfer to account *4131,transfer,mobile,175.229.78.251,"Christophermouth, US",False
T0000001563,U00000039,2025-03-10 06:31:53,413.81,Cox-Bell Supermarket,Transfer to account *3947,transfer,mobile,195.226.250.118,"West Patricia, US",False
T0000001564,U00000039,2025-03-13 05:22:28,241.39,Cox-Bell Supermarket,Recurring payment to Cox-Bell Supermarket,subscription,pos,,"Williammouth, US",False
T0000001565,U00000039,2025-02-20 06:39:07,195.33,"Franklin, Harris and Long Medical Center",Cash withdrawal,withdrawal,atm,,"Duartebury, US",False
T0000001566,U00000039,2025-02-22 01:26:39,353.24,"Vaughn, Chan and Williams Dental Clinic","Purchase at Vaughn, Chan and Williams Dental Clinic",purchase,web,159.135.113.67,"Navarromouth, US",False
T0000001567,U00000039,2025-03-09 10:45:07,384.72,"Vaughn, Chan and Williams Dental Clinic","Bought items at Vaughn, Chan and Williams Dental Clinic",purchase,web,212.7.119.212,"Jessicamouth, US",False
T0000001568,U00000039,2025-02-01 01:52:53,287.25,Edwards Inc Digital Services,Bought items at Edwards Inc Digital Services,purchase,web,113.89.153.249,"West Eddie, US",False
T0000001569,U00000040,2025-02-24 01:45:33,498.48,Brown Ltd Car Wash,Subscription renewal - Brown Ltd Car Wash,subscription,atm,,"Rivaschester, AU",False
T0000001570,U00000040,2025-03-07 06:02:05,234.33,Brown Ltd Car Wash,Transfer to account *1487,transfer,mobile,21.234.38.181,"West Lindabury, AU",False
T0000001571,U00000040,2025-02-28 16:03:32,551.19,Murray-Ray Tech,Cash withdrawal,withdrawal,pos,,"Benjamintown, AU",False
T0000001572,U00000040,2025-02-08 11:14:21,215.91,Brown Ltd Car Wash,Purchase at Brown Ltd Car Wash,purchase,mobile,202.183.203.81,"West Michelefurt, AU",False
T0000001573,U00000040,2025-01-21 15:31:05,965.79,Bishop-Vasquez Restaurant,Bank transfer to *8061,transfer,web,145.40.205.143,"North Paulaton, AU",False
T0000001574,U00000040,2025-03-05 09:32:31,249.26,Watson-Cox Grocery,Money transfer,transfer,web,70.65.171.195,"West James, RO",True
T0000001575,U00000040,2025-03-03 22:42:24,401.02,Brown Ltd Car Wash,Bank withdrawal,withdrawal,atm,,"New Jenna, AU",False
T0000001576,U00000040,2025-02-05 19:09:31,263.59,Murray-Ray Tech,Money transfer,transfer,mobile,69.193.102.18,"North Lori, AU",False
T0000001577,U00000040,2025-02-23 02:57:55,295.14,Bishop-Vasquez Restaurant,Subscription renewal - Bishop-Vasquez Restaurant,subscription,pos,,"Lake Jamesborough, AU",False
T0000001578,U00000040,2025-01-04 07:07:23,543.91,Bishop-Vasquez Restaurant,Money transfer,transfer,mobile,190.241.229.32,"North Kimberly, AU",False
T0000001579,U00000040,2025-03-11 19:30:33,616.34,"Henry, Henson and Burns Financial Advisors","Subscription renewal - Henry, Henson and Burns Financial Advisors",subscription,mobile,73.204.234.215,"Matthewstad, AU",True
T0000001580,U00000040,2025-03-07 20:43:49,209.41,Bishop-Vasquez Restaurant,Purchase at Bishop-Vasquez Restaurant,purchase,mobile,1.52.109.205,"Port Paulville, AU",False
T0000001581,U00000040,2025-02-03 11:20:17,590.04,Rojas and Sons Pizzeria,Cash withdrawal,withdrawal,web,134.37.121.90,"Scottside, AU",False
T0000001582,U00000040,2025-02-16 01:03:59,394.66,"Combs, Snyder and Wallace Theater","Monthly subscription - Combs, Snyder and Wallace Theater",subscription,pos,,"South Carrieborough, AU",False
T0000001583,U00000040,2025-02-25 12:10:57,635.02,Bishop-Vasquez Restaurant,Bank withdrawal,withdrawal,mobile,48.78.253.255,"East Elizabethbury, AU",False
T0000001584,U00000040,2025-02-13 02:00:55,179.17,Miller LLC Grocery,Purchase at Miller LLC Grocery,purchase,mobile,103.194.59.161,"Kathyfurt, AU",False
T0000001585,U00000040,2025-03-07 18:22:23,578.11,Murray-Ray Tech,Transfer to account *8253,transfer,mobile,70.40.167.128,"Graymouth, AU",False
T0000001586,U00000040,2025-01-16 00:47:55,131.21,Stevens Ltd Tire Shop,Bought items at Stevens Ltd Tire Shop,purchase,atm,,"Martinezport, AU",False
T0000001587,U00000040,2025-03-14 15:53:10,961.38,"Holden, Sheppard and Frazier Travel Agency","Shopping at Holden, Sheppard and Frazier Travel Agency",purchase,mobile,168.231.241.131,"Port Christinetown, BR",True
T0000001588,U00000040,2025-02-18 19:43:30,337.1,Murray-Ray Tech,Bank transfer to *1689,transfer,mobile,17.167.198.241,"New Amandatown, AU",False
T0000001589,U00000040,2025-02-03 04:51:42,422.27,Brown Ltd Car Wash,Subscription renewal - Brown Ltd Car Wash,subscription,atm,,"Port Joshuaside, AU",False
T0000001590,U00000040,2025-01-29 06:20:58,113.8,Murray-Ray Tech,Transfer to account *6413,transfer,pos,,"East Stephanie, AU",False
T0000001591,U00000040,2025-02-23 07:11:40,131.07,Brown Ltd Car Wash,Cash withdrawal,withdrawal,pos,,"Glassstad, AU",False
T0000001592,U00000040,2025-03-05 07:57:02,134.25,Brown Ltd Car Wash,Shopping at Brown Ltd Car Wash,purchase,web,142.160.164.137,"South Gregory, AU",False
T0000001593,U00000040,2025-03-13 02:50:38,114.19,"Rich, Dunn and Neal Grocery",Transfer to account *3290,transfer,mobile,221.161.23.138,"Romanport, AU",False
T0000001594,U00000040,2025-03-09 08:19:24,721.21,Bishop-Vasquez Restaurant,Bank withdrawal,withdrawal,web,82.13.104.222,"Ryanfurt, AU",False
T0000001595,U00000040,2025-02-26 08:25:20,280.85,Murray-Ray Tech,Purchase at Murray-Ray Tech,purchase,mobile,48.162.132.183,"Sharonberg, AU",False
T0000001596,U00000040,2025-02-15 14:03:32,295.26,Bishop-Vasquez Restaurant,Bank transfer to *5407,transfer,web,16.126.204.212,"Powellberg, AU",False
T0000001597,U00000040,2025-03-03 11:31:50,176.62,Murray-Ray Tech,Cash withdrawal,withdrawal,web,24.75.208.207,"Calvinport, AU",False
T0000001598,U00000040,2025-02-19 17:48:25,347.25,White-Kelly Steakhouse,Bank transfer to *2014,transfer,pos,,"Adamsburgh, AU",False
T0000001599,U00000040,2024-12-15 06:47:51,102.63,Bishop-Vasquez Restaurant,Shopping at Bishop-Vasquez Restaurant,purchase,pos,,"Kathleenberg, AU",False
T0000001600,U00000040,2025-03-06 21:11:25,182.11,Murray-Ray Tech,ATM withdrawal,withdrawal,pos,,"Heathermouth, AU",False
T0000001601,U00000040,2025-03-09 10:28:47,757.61,Murray-Ray Tech,Bought items at Murray-Ray Tech,purchase,mobile,170.117.119.50,"Stevenstown, AU",False
T0000001602,U00000040,2025-02-19 13:13:17,245.58,Marshall-Garcia Hotels,ATM withdrawal,withdrawal,web,48.4.38.148,"Jasonton, CN",True
T0000001603,U00000040,2025-02-28 00:08:39,76.91,Bishop-Vasquez Restaurant,Money transfer,transfer,web,9.90.221.64,"New Raymondside, AU",False
T0000001604,U00000040,2025-01-06 12:05:54,309.76,Bishop-Vasquez Restaurant,Bank withdrawal,withdrawal,mobile,135.162.164.12,"Farrellberg, AU",False
T0000001605,U00000040,2025-02-17 04:43:19,516.42,Brock and Sons Mobile,Transfer to account *8043,transfer,web,19.141.99.223,"Meganside, AU",False
T0000001606,U00000040,2025-01-17 12:25:15,359.36,Brown Ltd Car Wash,Bank transfer to *8252,transfer,mobile,116.95.222.128,"New Johnhaven, AU",False
T0000001607,U00000040,2025-03-09 05:20:26,743.59,"Sanchez, Arellano and Barton Mobile","Subscription renewal - Sanchez, Arellano and Barton Mobile",subscription,mobile,205.216.37.8,"Andersonfurt, AU",False
T0000001608,U00000040,2025-02-04 04:43:30,419.0,Brown Ltd Car Wash,Transfer to account *5671,transfer,mobile,33.112.58.115,"Henryberg, AU",False
T0000001609,U00000041,2025-02-02 02:15:40,96.7,Johnson Group Airlines,Purchase at Johnson Group Airlines,purchase,web,151.128.213.90,"Clarkfurt, RU",False
T0000001610,U00000041,2025-03-09 19:04:26,921.52,"Maxwell, Stephens and Spencer Dental Clinic","Monthly subscription - Maxwell, Stephens and Spencer Dental Clinic",subscription,pos,,"Holmesborough, CN",True
T0000001611,U00000041,2025-01-15 01:45:28,114.49,Johnson Group Airlines,Bank withdrawal,withdrawal,atm,,"New Sarahberg, RU",False
T0000001612,U00000041,2025-02-21 03:33:32,617.85,"Johnson, English and Zavala Internet Provider","Payment to Johnson, English and Zavala Internet Provider [very high amount]",purchase,mobile,176.109.208.4,"Caseburgh, CN",True
T0000001613,U00000041,2025-02-19 10:24:21,73.14,Johnson Group Airlines,Bank transfer to *3150,transfer,pos,,"New Deannaville, RU",False
T0000001614,U00000041,2025-03-11 04:56:47,165.63,Johnson Group Airlines,Transfer to account *1313,transfer,mobile,49.36.49.245,"Riverashire, RU",False
T0000001615,U00000041,2025-03-01 13:44:03,584.34,Smith-Johnson Auto Service,Monthly subscription - Smith-Johnson Auto Service,subscription,web,203.0.81.174,"West Ashleystad, RU",False
T0000001616,U00000041,2025-02-15 10:36:03,508.59,Johnson Group Airlines,Transfer to account *6464,transfer,mobile,159.7.36.66,"Davidborough, RU",False
T0000001617,U00000041,2025-02-27 10:58:21,847.8,Martinez-Adkins Fresh Market,Bank withdrawal,withdrawal,mobile,106.20.153.130,"East Barbaraside, RU",False
T0000001618,U00000041,2025-02-12 17:04:59,429.98,Martinez-Adkins Fresh Market,Monthly subscription - Martinez-Adkins Fresh Market,subscription,atm,,"North Jessicaside, RU",False
T0000001619,U00000041,2025-03-08 20:55:11,513.61,Hurst and Sons Tire Shop,Monthly subscription - Hurst and Sons Tire Shop,subscription,web,187.123.146.156,"Riceberg, RU",False
T0000001620,U00000041,2025-02-26 11:59:39,169.04,Johnson Group Airlines,Recurring payment to Johnson Group Airlines,subscription,pos,,"New Thomas, RU",False
T0000001621,U00000041,2025-02-17 00:57:06,417.02,Martinez-Adkins Fresh Market,ATM withdrawal,withdrawal,web,199.168.249.240,"Thomasport, RU",False
T0000001622,U00000041,2024-11-04 03:10:46,333.46,Johnson Group Airlines,Money transfer,transfer,mobile,108.240.141.200,"Cookport, RU",False
T0000001623,U00000041,2025-02-12 02:14:43,211.11,Martinez-Adkins Fresh Market,Monthly subscription - Martinez-Adkins Fresh Market,subscription,web,187.74.132.6,"North John, RU",False
T0000001624,U00000041,2025-02-17 08:03:17,2812.45,"Fuller, Graham and Gray Streaming Services","Subscription renewal - Fuller, Graham and Gray Streaming Services",subscription,pos,,"Mooretown, NG",True
T0000001625,U00000041,2025-02-08 19:40:15,270.33,Martinez-Adkins Fresh Market,Money transfer,transfer,web,131.173.242.0,"Maysfort, RU",False
T0000001626,U00000041,2025-02-03 00:20:40,229.06,Martinez-Adkins Fresh Market,Purchase at Martinez-Adkins Fresh Market,purchase,atm,,"New David, RU",False
T0000001627,U00000041,2025-02-20 12:30:43,275.96,Johnson Group Airlines,Bank transfer to *1287,transfer,mobile,202.219.220.93,"Torresbury, RU",False
T0000001628,U00000041,2025-02-10 13:49:38,226.59,Hurst and Sons Tire Shop,Shopping at Hurst and Sons Tire Shop,purchase,mobile,205.40.8.176,"North George, RU",False
T0000001629,U00000041,2025-03-14 10:08:40,339.49,Martinez-Adkins Fresh Market,Shopping at Martinez-Adkins Fresh Market,purchase,mobile,4.120.211.142,"New Colleen, RU",False
T0000001630,U00000041,2025-02-19 03:39:07,296.49,Wong Inc Gas Company,Recurring payment to Wong Inc Gas Company,subscription,web,85.193.183.61,"East Matthewfurt, RU",False
T0000001631,U00000041,2025-03-14 00:36:35,31.43,Martinez-Adkins Fresh Market,Bank withdrawal,withdrawal,web,170.213.178.43,"South Robyntown, RU",False
T0000001632,U00000041,2025-02-28 18:49:56,68.33,Edwards-Sharp Healthcare Services,Transfer to account *9009,transfer,mobile,218.15.52.73,"Port Jason, RU",False
T0000001633,U00000041,2025-02-18 09:42:04,495.64,Hurst and Sons Tire Shop,ATM withdrawal,withdrawal,atm,,"Lake Arielberg, RU",False
T0000001634,U00000041,2025-03-01 14:48:28,385.59,Hurst and Sons Tire Shop,Subscription renewal - Hurst and Sons Tire Shop,subscription,mobile,146.13.173.235,"North Amyton, RU",False
T0000001635,U00000041,2025-02-15 13:39:00,262.14,Martinez-Adkins Fresh Market,ATM withdrawal,withdrawal,atm,,"Port Eddieshire, RU",False
T0000001636,U00000041,2024-10-10 01:28:49,12.37,Chase Ltd Water Services,Subscription renewal - Chase Ltd Water Services,subscription,web,78.64.22.224,"Jacksonmouth, BR",True
T0000001637,U00000041,2025-03-09 11:41:30,303.01,Martinez-Adkins Fresh Market,ATM withdrawal,withdrawal,web,128.170.205.61,"Conniebury, RU",False
T0000001638,U00000041,2025-02-06 15:57:49,82.04,Johnson Group Airlines,Cash withdrawal,withdrawal,mobile,133.11.74.174,"North David, RU",False
T0000001639,U00000041,2025-03-12 15:26:38,349.6,Robinson-Howard Steakhouse,Cash withdrawal,withdrawal,mobile,49.15.154.205,"Port Ronald, RU",False
T0000001640,U00000041,2025-02-08 01:36:49,83.77,Martinez-Adkins Fresh Market,Purchase at Martinez-Adkins Fresh Market,purchase,web,51.212.237.53,"Lake Davidhaven, RU",False
T0000001641,U00000041,2025-02-21 00:23:41,529.76,Johnson Group Airlines,Money transfer,transfer,pos,,"Port Janetberg, RU",False
T0000001642,U00000041,2025-02-26 22:07:59,223.65,"Hickman, Vasquez and Cameron Tax Services","Shopping at Hickman, Vasquez and Cameron Tax Services",purchase,pos,,"Lopezland, RU",False
T0000001643,U00000041,2025-03-14 02:54:15,361.55,Martinez-Adkins Fresh Market,Bought items at Martinez-Adkins Fresh Market,purchase,mobile,217.56.134.125,"North Allison, RU",False
T0000001644,U00000041,2024-12-28 00:11:44,617.46,Martinez-Adkins Fresh Market,Purchase at Martinez-Adkins Fresh Market,purchase,web,167.225.79.187,"Johnbury, RU",False
T0000001645,U00000041,2025-03-02 09:08:30,404.16,Johnson Group Airlines,Subscription renewal - Johnson Group Airlines,subscription,pos,,"West Susan, RU",False
T0000001646,U00000041,2025-02-09 03:21:39,648.96,Johnson Group Airlines,Recurring payment to Johnson Group Airlines,subscription,web,148.4.3.71,"New Natalieland, RU",False
T0000001647,U00000041,2025-03-12 00:23:07,191.26,Martinez-Adkins Fresh Market,ATM withdrawal,withdrawal,mobile,200.85.157.149,"Lake Marissaberg, RU",False
T0000001648,U00000041,2025-03-10 05:53:59,312.86,Reid-Graham Gas Station,Bank transfer to *3053 [unknown recipient],transfer,mobile,211.140.57.194,"Port Erin, BR",True
T0000001649,U00000041,2025-02-16 07:15:18,85.41,Henry-French Theater,Monthly subscription - Henry-French Theater,subscription,web,114.125.67.242,"North Robertport, RU",False
T0000001650,U00000041,2025-02-11 00:02:43,198.88,"Griffin, Hall and Porter Insurance","Purchase at Griffin, Hall and Porter Insurance",purchase,pos,,"Troyside, RU",False
T0000001651,U00000041,2025-03-03 20:46:02,111.43,Martinez-Adkins Fresh Market,Subscription renewal - Martinez-Adkins Fresh Market,subscription,web,122.116.124.172,"Smithfurt, RU",False
T0000001652,U00000041,2024-12-28 01:50:22,165.64,Mitchell-Martinez Steakhouse,Bought items at Mitchell-Martinez Steakhouse [unusual location],purchase,mobile,12.53.241.122,"Scottstad, BR",True
T0000001653,U00000041,2025-02-17 01:52:46,1254.91,Martinez-Adkins Fresh Market,Recurring payment to Martinez-Adkins Fresh Market,subscription,web,114.51.213.191,"Valenciaville, RU",False
T0000001654,U00000041,2025-02-04 15:05:55,529.73,Johnson Group Airlines,Bank transfer to *5008,transfer,web,74.212.164.5,"West Davidshire, RU",False
T0000001655,U00000041,2025-02-23 07:29:35,314.08,Martinez-Adkins Fresh Market,Recurring payment to Martinez-Adkins Fresh Market,subscription,mobile,215.207.67.220,"Terrellfurt, RU",False
T0000001656,U00000041,2025-01-26 04:14:12,666.84,Martinez-Adkins Fresh Market,Recurring payment to Martinez-Adkins Fresh Market,subscription,pos,,"North Elizabethtown, RU",False
T0000001657,U00000041,2025-01-20 00:36:16,1253.8,Hurst and Sons Tire Shop,Bank transfer to *2827,transfer,web,131.230.205.149,"Port Derek, RU",False
T0000001658,U00000041,2025-02-03 09:52:40,149.89,Rodriguez Group Farmers Market,Monthly subscription - Rodriguez Group Farmers Market,subscription,mobile,128.91.243.110,"Manningport, RU",False
T0000001659,U00000041,2025-03-06 04:16:17,346.11,Myers-Hawkins Fresh Market,Subscription renewal - Myers-Hawkins Fresh Market,subscription,pos,,"Bryanton, RU",False
T0000001660,U00000042,2025-03-10 19:34:40,200.59,"Anderson, Norton and Lara Airlines","Monthly subscription - Anderson, Norton and Lara Airlines",subscription,web,157.128.58.32,"South Amy, US",False
T0000001661,U00000042,2025-02-28 13:48:39,138.02,Vaughan-Tran Cinema,Purchase at Vaughan-Tran Cinema,purchase,mobile,115.131.111.155,"North Michael, US",False
T0000001662,U00000042,2025-03-04 11:52:29,109.73,"Salazar, Mullins and Mitchell Car Wash","Subscription renewal - Salazar, Mullins and Mitchell Car Wash",subscription,mobile,20.18.52.146,"Nguyenville, US",False
T0000001663,U00000042,2025-03-14 14:20:01,136.42,"Klein, Cox and Elliott Farmers Market",Cash withdrawal,withdrawal,mobile,7.131.140.192,"Ryanside, US",False
T0000001664,U00000042,2025-01-01 13:51:37,123.64,Vaughan-Tran Cinema,Bank withdrawal,withdrawal,mobile,165.213.249.200,"North Rachelborough, US",False
T0000001665,U00000042,2025-02-03 03:25:20,47.79,Jones and Sons Banking,Transfer to account *2404,transfer,mobile,14.167.243.177,"Floresmouth, US",False
T0000001666,U00000042,2025-02-28 14:05:16,264.91,Hunter PLC Clothing,Bank withdrawal,withdrawal,pos,,"Jonesside, US",False
T0000001667,U00000042,2025-03-05 12:29:03,100.38,"Salazar, Mullins and Mitchell Car Wash","Recurring payment to Salazar, Mullins and Mitchell Car Wash",subscription,web,222.100.116.252,"Scotthaven, US",False
T0000001668,U00000042,2025-01-28 06:10:13,245.89,Howard-Johnson Hotels,Recurring payment to Howard-Johnson Hotels,subscription,atm,,"Lake Benjaminchester, US",False
T0000001669,U00000042,2025-02-11 13:32:40,92.43,"Salazar, Mullins and Mitchell Car Wash",Money transfer,transfer,mobile,62.54.89.236,"Henrychester, US",False
T0000001670,U00000042,2025-03-10 22:57:34,94.55,"Anderson, Norton and Lara Airlines",Bank transfer to *2530,transfer,web,145.47.84.132,"Colemanburgh, US",False
T0000001671,U00000042,2025-02-27 13:40:09,49.16,Thornton-Day Financial Services,Cash withdrawal,withdrawal,mobile,24.83.151.219,"South Michaelview, US",False
T0000001672,U00000042,2025-03-13 07:21:41,358.42,Thornton-Day Financial Services,ATM withdrawal,withdrawal,web,150.138.141.93,"Brianstad, US",False
T0000001673,U00000042,2025-03-12 12:13:40,216.94,"Klein, Cox and Elliott Farmers Market","Subscription renewal - Klein, Cox and Elliott Farmers Market",subscription,mobile,64.194.103.196,"Michaelstad, US",False
T0000001674,U00000042,2025-03-05 01:57:14,104.41,"Kelly, King and Thompson Internet Provider","Bought items at Kelly, King and Thompson Internet Provider",purchase,mobile,113.18.104.72,"Petersmouth, US",False
T0000001675,U00000042,2024-11-07 20:12:31,48.7,"Mitchell, Martinez and Tucker Medical Center",Transfer to account *1667,transfer,pos,,"Petersborough, US",False
T0000001676,U00000042,2025-02-19 04:49:23,69.32,"Crawford, Hale and Munoz Internet Provider","Monthly subscription - Crawford, Hale and Munoz Internet Provider",subscription,atm,,"Port Davidhaven, US",False
T0000001677,U00000042,2025-03-14 00:11:56,272.77,Gross Inc Electric Company,Transfer to account *3468,transfer,mobile,69.151.122.167,"Cookview, US",False
T0000001678,U00000042,2025-02-25 21:05:20,93.89,"Salazar, Mullins and Mitchell Car Wash",Money transfer,transfer,pos,,"North Franciscoview, US",False
T0000001679,U00000042,2025-03-09 19:06:58,180.23,"Kelly, King and Thompson Internet Provider",Cash withdrawal,withdrawal,web,78.107.140.196,"Jasontown, US",False
T0000001680,U00000042,2025-02-20 03:16:47,510.74,"Campbell, Thomas and Alexander Wellness Center",Bank transfer to *6646,transfer,web,134.184.14.178,"West Jasontown, US",False
T0000001681,U00000042,2025-01-16 12:01:44,116.88,"Allen, Myers and Schmidt Foods","Subscription renewal - Allen, Myers and Schmidt Foods",subscription,mobile,101.102.25.189,"Brandonfort, US",False
T0000001682,U00000042,2024-12-12 21:37:08,259.65,"Campbell, Thomas and Alexander Wellness Center",Transfer to account *4266,transfer,mobile,27.44.39.62,"Travishaven, US",False
T0000001683,U00000042,2025-03-03 20:37:56,107.44,"Anderson, Norton and Lara Airlines","Bought items at Anderson, Norton and Lara Airlines",purchase,pos,,"Lake Pamela, US",False
T0000001684,U00000042,2025-02-27 19:05:45,70.8,Vaughan-Tran Cinema,ATM withdrawal,withdrawal,mobile,129.180.237.8,"Beardborough, US",False
T0000001685,U00000042,2025-03-14 22:24:42,121.71,Howard-Johnson Hotels,ATM withdrawal,withdrawal,pos,,"South Rodney, US",False
T0000001686,U00000042,2025-03-02 20:44:10,41.7,Mcclain Inc Travel Booking,Recurring payment to Mcclain Inc Travel Booking,subscription,web,208.211.107.126,"Huberfurt, US",False
T0000001687,U00000042,2025-02-23 04:43:03,144.24,"Salazar, Mullins and Mitchell Car Wash","Recurring payment to Salazar, Mullins and Mitchell Car Wash",subscription,mobile,138.217.8.119,"Pattyville, US",False
T0000001688,U00000042,2025-02-08 01:00:04,53.09,Cervantes Inc Gas Station,Bought items at Cervantes Inc Gas Station,purchase,mobile,81.178.101.31,"West Alexandra, US",False
T0000001689,U00000042,2024-12-23 19:52:19,91.14,"Kelly, King and Thompson Internet Provider","Shopping at Kelly, King and Thompson Internet Provider",purchase,mobile,110.151.203.150,"Meganside, US",False
T0000001690,U00000042,2025-03-01 01:14:54,61.13,"Crawford, Hale and Munoz Internet Provider",ATM withdrawal,withdrawal,web,118.85.23.207,"Berryfort, US",False
T0000001691,U00000042,2025-02-21 06:01:06,87.1,"Klein, Cox and Elliott Farmers Market",Bank transfer to *4233,transfer,pos,,"Port Taylor, US",False
T0000001692,U00000042,2025-01-29 06:34:54,293.29,"Crawford, Hale and Munoz Internet Provider",ATM withdrawal,withdrawal,mobile,31.28.49.9,"North Michael, US",False
T0000001693,U00000042,2024-12-27 18:38:55,186.9,"Anderson, Norton and Lara Airlines","Monthly subscription - Anderson, Norton and Lara Airlines",subscription,mobile,82.208.173.143,"Shawnview, US",False
T0000001694,U00000042,2025-03-09 08:48:45,155.68,"Campbell, Thomas and Alexander Wellness Center","Recurring payment to Campbell, Thomas and Alexander Wellness Center",subscription,web,83.239.6.249,"Morganview, US",False
T0000001695,U00000042,2025-03-06 19:33:07,92.25,Robinson Ltd Computers,Money transfer,transfer,web,78.162.186.103,"Stevemouth, US",False
T0000001696,U00000042,2025-02-24 17:24:51,53.57,"Curtis, King and Jarvis Tech",Money transfer,transfer,web,25.90.12.224,"New Kylie, US",False
T0000001697,U00000042,2025-03-07 12:59:40,55.39,"Petersen, Blackburn and Cooper Tire Shop",Transfer to account *6594,transfer,atm,,"Pruittport, RU",True
T0000001698,U00000042,2025-03-01 01:22:35,21.84,Thornton-Day Financial Services,Cash withdrawal,withdrawal,web,3.101.167.214,"Larsonmouth, US",False
T0000001699,U00000042,2025-02-04 19:00:04,134.0,Fisher PLC Theme Park,Bought items at Fisher PLC Theme Park,purchase,atm,,"South Lindseychester, US",False
T0000001700,U00000042,2025-02-17 08:06:08,74.65,"Campbell, Thomas and Alexander Wellness Center","Shopping at Campbell, Thomas and Alexander Wellness Center",purchase,mobile,31.179.141.200,"South Elizabethburgh, US",False
T0000001701,U00000042,2025-02-15 01:16:52,90.43,"Anderson, Norton and Lara Airlines",Bank transfer to *4551,transfer,web,36.41.83.163,"North Thomas, US",False
T0000001702,U00000042,2024-12-20 05:53:25,32.51,"Klein, Cox and Elliott Farmers Market","Subscription renewal - Klein, Cox and Elliott Farmers Market",subscription,atm,,"Colemanfurt, US",False
T0000001703,U00000042,2024-12-20 05:29:56,23.09,"Kelly, King and Thompson Internet Provider","Shopping at Kelly, King and Thompson Internet Provider",purchase,pos,,"Jenniferhaven, US",False
T0000001704,U00000042,2025-03-02 18:46:45,44.09,"Klein, Cox and Elliott Farmers Market","Shopping at Klein, Cox and Elliott Farmers Market",purchase,mobile,80.142.49.198,"East Madeline, US",False
T0000001705,U00000042,2025-02-15 11:18:43,199.27,Vaughan-Tran Cinema,Recurring payment to Vaughan-Tran Cinema,subscription,pos,,"Elizabethville, US",False
T0000001706,U00000042,2025-02-14 06:07:03,47.79,"Duran, Becker and Weber Fast Food",Money transfer,transfer,web,156.221.133.234,"New Michael, US",False
T0000001707,U00000042,2025-01-22 10:28:08,133.96,"Hobbs, Delacruz and Cole Sporting Goods",ATM withdrawal,withdrawal,mobile,151.106.55.53,"New Shelleyview, US",False
T0000001708,U00000042,2025-03-05 03:50:49,402.23,"Klein, Cox and Elliott Farmers Market","Shopping at Klein, Cox and Elliott Farmers Market",purchase,pos,,"Port Katelyn, US",False
T0000001709,U00000042,2025-02-16 23:28:33,26.58,Thornton-Day Financial Services,Recurring payment to Thornton-Day Financial Services,subscription,pos,,"Lake Brookeborough, US",False
T0000001710,U00000042,2025-02-17 15:47:54,45.43,Vaughan-Tran Cinema,Bank withdrawal,withdrawal,pos,,"Marcustown, US",False
T0000001711,U00000043,2025-02-18 17:06:17,207.25,"Moss, Smith and Stevens Cable TV","Monthly subscription - Moss, Smith and Stevens Cable TV",subscription,web,161.70.219.234,"Lake Patrickbury, US",False
T0000001712,U00000043,2025-03-14 04:36:45,487.36,"Moss, Smith and Stevens Cable TV","Monthly subscription - Moss, Smith and Stevens Cable TV",subscription,mobile,12.89.56.151,"East Sherry, US",False
T0000001713,U00000043,2024-09-20 23:27:47,3368.94,"Gallagher, Jackson and Velasquez Auto Service",Cash withdrawal,withdrawal,mobile,22.156.87.204,"Gonzalesborough, US",True
T0000001714,U00000043,2025-02-09 20:01:56,157.4,"Moss, Smith and Stevens Cable TV",Cash withdrawal,withdrawal,mobile,191.26.181.180,"Morrisonmouth, US",False
T0000001715,U00000043,2025-03-12 11:21:17,342.63,Lyons-Smith Accessories,Bank transfer to *5349,transfer,mobile,67.192.91.168,"Lake Johnport, US",False
T0000001716,U00000043,2024-12-05 15:05:44,136.8,"Moss, Smith and Stevens Cable TV","Subscription renewal - Moss, Smith and Stevens Cable TV",subscription,pos,,"Anthonymouth, US",False
T0000001717,U00000043,2025-03-10 05:01:06,388.62,Lyons-Smith Accessories,Bank withdrawal,withdrawal,mobile,110.240.167.242,"Nathanielberg, US",False
T0000001718,U00000043,2025-03-01 04:43:18,213.71,Salazar-Stafford Insurance,Cash withdrawal,withdrawal,web,219.67.101.191,"Lake Taraside, US",False
T0000001719,U00000043,2025-03-01 16:35:27,240.5,Lyons-Smith Accessories,ATM withdrawal,withdrawal,pos,,"Donnachester, US",False
T0000001720,U00000043,2025-02-12 23:30:52,107.63,Lyons-Smith Accessories,Subscription renewal - Lyons-Smith Accessories,subscription,mobile,70.127.229.206,"Ericland, US",False
T0000001721,U00000043,2025-03-10 21:11:31,191.66,Salazar-Stafford Insurance,Recurring payment to Salazar-Stafford Insurance,subscription,mobile,131.14.22.232,"West Lauraberg, US",False
T0000001722,U00000043,2025-03-11 11:03:12,643.7,Braun-Edwards Pharmacy,Bank withdrawal,withdrawal,mobile,52.53.115.33,"Parkburgh, US",False
T0000001723,U00000043,2025-03-14 01:21:15,45.5,"Moss, Smith and Stevens Cable TV",ATM withdrawal,withdrawal,web,184.6.87.114,"Port Aaron, US",False
T0000001724,U00000043,2025-02-25 10:53:46,88.45,"Armstrong, Hudson and Stewart Shoes",Bank transfer to *49,transfer,pos,,"North Lori, US",False
T0000001725,U00000043,2024-12-15 21:22:15,254.48,Clark-Martinez Cinema,Bank withdrawal,withdrawal,mobile,28.222.41.84,"West Samuel, US",False
T0000001726,U00000043,2025-01-26 17:50:59,216.71,Lyons-Smith Accessories,Transfer to account *7851,transfer,pos,,"South Stacie, US",False
T0000001727,U00000043,2025-01-23 07:49:02,202.83,"Moss, Smith and Stevens Cable TV",Bank transfer to *7898,transfer,pos,,"East Spencer, US",False
T0000001728,U00000043,2025-02-25 13:51:58,163.85,Salazar-Stafford Insurance,Shopping at Salazar-Stafford Insurance,purchase,mobile,1.158.109.55,"Johnview, US",False
T0000001729,U00000043,2025-03-09 18:55:36,1800.79,Parsons-Smith Fast Food,Bank withdrawal,withdrawal,mobile,82.133.159.80,"Bryanshire, NG",True
T0000001730,U00000043,2025-01-03 07:09:56,67.71,Lyons-Smith Accessories,Bought items at Lyons-Smith Accessories,purchase,web,46.247.112.247,"Joanntown, US",False
T0000001731,U00000043,2025-01-01 16:29:00,109.0,"Moss, Smith and Stevens Cable TV","Recurring payment to Moss, Smith and Stevens Cable TV",subscription,pos,,"Amberburgh, US",False
T0000001732,U00000043,2024-11-23 11:52:25,86.15,"Moss, Smith and Stevens Cable TV","Purchase at Moss, Smith and Stevens Cable TV",purchase,pos,,"Tonyaland, US",False
T0000001733,U00000043,2025-03-06 15:55:35,118.39,"Burton, Williams and Fuller Organic Foods",Transfer to account *9520,transfer,mobile,169.228.158.124,"East Josephfort, US",True
T0000001734,U00000043,2025-03-12 05:53:30,505.86,Salazar-Stafford Insurance,Money transfer,transfer,pos,,"Portershire, US",False
T0000001735,U00000043,2025-03-07 06:04:18,341.52,"Sharp, Nixon and Miller Banking","Recurring payment to Sharp, Nixon and Miller Banking",subscription,pos,,"New Justinside, US",False
T0000001736,U00000043,2025-03-13 17:02:43,107.03,Jones-Sharp Insurance,ATM withdrawal,withdrawal,mobile,174.82.203.96,"Mendezland, US",False
T0000001737,U00000043,2025-01-15 14:51:26,128.25,Lyons-Smith Accessories,Monthly subscription - Lyons-Smith Accessories,subscription,mobile,44.79.112.130,"Derekfort, US",False
T0000001738,U00000043,2025-03-14 10:30:26,248.29,Lyons-Smith Accessories,Transfer to account *4696,transfer,web,181.66.54.86,"Johnsonborough, US",False
T0000001739,U00000043,2025-03-14 20:16:19,125.1,"Norton, Moody and Novak Phone Services",Bank withdrawal,withdrawal,mobile,56.116.46.237,"Kellyshire, US",False
T0000001740,U00000043,2025-03-05 12:23:26,493.81,Lyons-Smith Accessories,Recurring payment to Lyons-Smith Accessories,subscription,mobile,208.10.202.58,"North Tony, US",False
T0000001741,U00000043,2025-03-12 15:55:41,609.77,Salazar-Stafford Insurance,Purchase at Salazar-Stafford Insurance,purchase,web,205.168.215.202,"Williamsville, US",False
T0000001742,U00000043,2025-02-11 22:19:20,183.09,Salazar-Stafford Insurance,Transfer to account *8521,transfer,atm,,"West Charlenetown, US",False
T0000001743,U00000043,2025-03-08 15:13:52,504.97,Salazar-Stafford Insurance,Bank transfer to *185,transfer,atm,,"Kimberlyfort, US",False
T0000001744,U00000043,2025-02-24 11:15:44,279.24,Robertson Ltd Gas Station,Bank transfer to *9436,transfer,atm,,"Mccarthychester, US",False
T0000001745,U00000043,2025-03-03 23:44:58,167.08,Lyons-Smith Accessories,Monthly subscription - Lyons-Smith Accessories,subscription,mobile,129.171.233.188,"Matthewview, US",False
T0000001746,U00000043,2025-03-11 02:00:06,459.68,Richardson-Best Vacation Rentals,Bank transfer to *3999,transfer,mobile,223.222.211.8,"Underwoodborough, US",False
T0000001747,U00000043,2025-01-31 21:34:05,1003.64,Schneider PLC Farmers Market,Payment to Schneider PLC Farmers Market,purchase,mobile,217.255.125.237,"Leslieport, US",False
T0000001748,U00000043,2025-03-11 17:49:24,234.18,"Harris, Briggs and Terry Steakhouse","Shopping at Harris, Briggs and Terry Steakhouse",purchase,web,168.195.127.51,"New Josephshire, US",False
T0000001749,U00000043,2025-03-05 12:37:04,711.31,Salazar-Stafford Insurance,Subscription renewal - Salazar-Stafford Insurance,subscription,mobile,90.28.27.188,"Port Jillstad, US",False
T0000001750,U00000043,2025-02-01 14:57:46,163.42,Lyons-Smith Accessories,Bought items at Lyons-Smith Accessories,purchase,mobile,161.127.73.21,"Lake Rogerbury, US",False
T0000001751,U00000043,2025-02-07 22:48:37,604.27,"Moss, Smith and Stevens Cable TV",Transfer to account *652,transfer,mobile,108.39.89.176,"Cookeburgh, US",False
T0000001752,U00000043,2025-03-07 22:30:01,2235.85,Hall LLC Water Services,Bank withdrawal,withdrawal,mobile,100.131.232.165,"Thomasbury, RU",True
T0000001753,U00000043,2025-02-23 23:35:58,174.26,Lyons-Smith Accessories,Payment to Lyons-Smith Accessories,purchase,pos,,"North David, US",False
T0000001754,U00000043,2025-02-12 15:43:23,182.72,Lyons-Smith Accessories,Money transfer,transfer,web,151.74.46.125,"Andrewstad, US",False
T0000001755,U00000043,2025-03-04 23:14:50,14.34,"Woods, Walker and Baker Diner",ATM withdrawal,withdrawal,web,155.8.206.21,"Kingmouth, NG",True
T0000001756,U00000044,2025-01-31 18:42:10,375.45,Colon Ltd Market,ATM withdrawal,withdrawal,mobile,125.24.254.48,"West Seanhaven, US",False
T0000001757,U00000044,2025-02-04 17:26:04,773.4,Powell and Sons Gas Station,Bank withdrawal,withdrawal,web,206.172.78.37,"East William, US",False
T0000001758,U00000044,2025-03-01 23:48:25,457.55,Lawrence-Butler Restaurant,Cash withdrawal,withdrawal,mobile,143.255.177.176,"Lawrenceside, US",False
T0000001759,U00000044,2025-02-22 18:31:01,617.78,"Roberts, Williamson and Hughes Home Goods","Monthly subscription - Roberts, Williamson and Hughes Home Goods",subscription,web,79.181.168.26,"Caseyshire, US",False
T0000001760,U00000044,2025-03-08 11:13:32,114.58,Brown-Lopez Electric Company,Monthly subscription - Brown-Lopez Electric Company,subscription,mobile,44.212.170.113,"New Andrew, US",False
T0000001761,U00000044,2025-03-06 00:40:36,56.9,Rosales Inc Vision Center,Bank withdrawal,withdrawal,mobile,130.139.15.218,"West Scott, US",False
T0000001762,U00000044,2025-03-13 22:32:04,102.31,"Roberts, Williamson and Hughes Home Goods","Shopping at Roberts, Williamson and Hughes Home Goods",purchase,mobile,73.46.79.217,"East Kevin, US",False
T0000001763,U00000044,2025-01-29 02:08:52,3382.73,"Fox, Carlson and Allison Cruise Lines","Recurring payment to Fox, Carlson and Allison Cruise Lines",subscription,web,92.252.161.76,"Lake Anthonyside, US",True
T0000001764,U00000044,2024-12-14 15:39:27,437.03,"Roberts, Williamson and Hughes Home Goods","Monthly subscription - Roberts, Williamson and Hughes Home Goods",subscription,mobile,216.176.247.48,"Juliashire, US",False
T0000001765,U00000044,2025-03-11 10:24:03,102.21,Lawrence-Butler Restaurant,Monthly subscription - Lawrence-Butler Restaurant,subscription,web,37.53.64.148,"Port Brian, US",False
T0000001766,U00000044,2025-02-14 13:48:29,767.76,Bush and Sons Insurance,ATM withdrawal,withdrawal,web,7.155.176.122,"South Beverlyhaven, BR",True
T0000001767,U00000044,2025-02-28 08:22:07,983.64,Lawrence-Butler Restaurant,Bought items at Lawrence-Butler Restaurant,purchase,mobile,106.178.185.222,"Port Jessica, US",False
T0000001768,U00000044,2025-01-30 05:22:55,63.55,Wood-Ellis Entertainment Complex,Purchase at Wood-Ellis Entertainment Complex,purchase,web,210.228.231.8,"Port Tonyahaven, RO",True
T0000001769,U00000044,2025-03-13 14:51:14,730.13,Colon Ltd Market,Monthly subscription - Colon Ltd Market,subscription,pos,,"South Jamie, US",False
T0000001770,U00000044,2025-02-13 06:34:17,121.62,Smith Group Computers,Monthly subscription - Smith Group Computers,subscription,web,159.16.34.49,"East Annahaven, US",False
T0000001771,U00000044,2025-02-23 18:39:48,180.33,White LLC Auto Parts,Cash withdrawal,withdrawal,web,222.76.99.143,"New Catherinemouth, US",False
T0000001772,U00000044,2025-02-26 20:34:23,456.1,Lawrence-Butler Restaurant,Bank transfer to *4440,transfer,web,149.5.246.117,"New Andrewbury, US",False
T0000001773,U00000044,2025-01-14 19:06:18,157.8,Peck Inc Auto Parts,Monthly subscription - Peck Inc Auto Parts,subscription,web,94.250.252.131,"Nicoleville, US",False
T0000001774,U00000044,2025-01-22 01:12:22,199.1,Colon Ltd Market,Payment to Colon Ltd Market,purchase,web,111.151.138.40,"South Ronaldmouth, US",False
T0000001775,U00000044,2025-02-16 07:56:03,242.36,Barnes-Morris Auto Parts,Money transfer,transfer,web,176.79.126.120,"Lukestad, US",False
T0000001776,U00000044,2025-03-09 14:41:30,1156.52,Lawrence-Butler Restaurant,Monthly subscription - Lawrence-Butler Restaurant,subscription,atm,,"Port Bridget, US",False
T0000001777,U00000044,2025-02-11 00:56:19,140.85,Patel Group Pharmacy,Monthly subscription - Patel Group Pharmacy,subscription,mobile,83.173.36.2,"Fernandezmouth, US",False
T0000001778,U00000044,2025-02-22 20:13:05,33.16,Mueller-Moore Market,Recurring payment to Mueller-Moore Market,subscription,web,139.238.1.192,"West Jacob, US",False
T0000001779,U00000044,2025-01-07 13:37:37,396.83,"Roberts, Williamson and Hughes Home Goods",Bank withdrawal,withdrawal,pos,,"South David, US",False
T0000001780,U00000044,2025-03-08 23:43:58,148.7,Colon Ltd Market,Bank withdrawal,withdrawal,web,33.252.226.74,"South Kelly, US",False
T0000001781,U00000045,2025-02-07 04:36:02,269.79,"Reyes, Allen and Crawford Tire Shop",Bank transfer to *7639,transfer,pos,,"Orrshire, IN",False
T0000001782,U00000045,2025-02-16 08:32:27,536.43,Anderson Inc Banking,Recurring payment to Anderson Inc Banking,subscription,mobile,200.9.20.78,"Aaronbury, IN",False
T0000001783,U00000045,2025-02-16 20:25:42,260.62,Hernandez-Reynolds Streaming Services,Bank withdrawal,withdrawal,web,195.158.145.188,"South Travistown, IN",True
T0000001784,U00000045,2025-03-01 08:08:47,102.63,Baker-Baker Car Wash,Bought items at Baker-Baker Car Wash,purchase,web,49.10.161.147,"Stoneburgh, IN",False
T0000001785,U00000045,2024-12-19 12:55:57,518.97,Meyers Ltd Medical Center,Bank withdrawal,withdrawal,mobile,61.16.82.27,"Samueltown, IN",False
T0000001786,U00000045,2025-03-14 16:36:29,288.06,Chang-Smith Pharmacy,Cash withdrawal,withdrawal,web,167.126.140.95,"Freemanberg, IN",False
T0000001787,U00000045,2025-03-02 15:59:32,2363.52,Brennan Inc Bistro,Transfer to account *1978,transfer,web,149.27.174.15,"East Ashleystad, NG",True
T0000001788,U00000045,2025-03-14 16:07:33,443.64,"Smith, Brooks and Barton Mobile",Bank withdrawal,withdrawal,pos,,"Austinmouth, IN",False
T0000001789,U00000045,2025-03-07 22:42:39,201.6,"Rivas, Russell and Vargas Foods",Money transfer,transfer,web,54.126.43.211,"Lake Alexanderside, IN",False
T0000001790,U00000045,2025-02-14 18:58:27,177.47,Baker-Baker Car Wash,Monthly subscription - Baker-Baker Car Wash,subscription,web,68.117.201.90,"Danielton, IN",False
T0000001791,U00000045,2025-02-08 07:32:09,2691.43,Delgado-White Dental Clinic,Bank transfer to *6128,transfer,mobile,121.95.250.77,"Mcconnellside, IN",False
T0000001792,U00000045,2025-01-31 05:30:21,455.19,"Smith, Brooks and Barton Mobile","Payment to Smith, Brooks and Barton Mobile",purchase,pos,,"Blackhaven, IN",False
T0000001793,U00000045,2025-03-01 13:44:50,245.81,"Reyes, Allen and Crawford Tire Shop","Payment to Reyes, Allen and Crawford Tire Shop",purchase,mobile,68.105.97.196,"Garciaside, IN",False
T0000001794,U00000045,2025-02-19 06:18:40,58.37,"Rosales, King and Roberts Tire Shop","Monthly subscription - Rosales, King and Roberts Tire Shop",subscription,mobile,3.57.7.226,"Freemanshire, IN",False
T0000001795,U00000045,2025-02-06 09:32:07,678.76,"Smith, Brooks and Barton Mobile","Bought items at Smith, Brooks and Barton Mobile",purchase,mobile,112.92.222.98,"Port Dean, IN",False
T0000001796,U00000045,2025-02-14 20:54:42,296.21,"Smith, Brooks and Barton Mobile",ATM withdrawal,withdrawal,mobile,58.52.83.159,"Juliabury, IN",False
T0000001797,U00000045,2025-02-24 08:18:32,322.01,Bauer PLC Car Wash,Subscription renewal - Bauer PLC Car Wash,subscription,web,204.201.96.145,"Karenchester, IN",False
T0000001798,U00000045,2025-02-09 02:29:11,150.63,Schultz PLC Banking,Bank transfer to *4535,transfer,web,149.207.26.130,"Masonfort, RU",True
T0000001799,U00000045,2025-01-22 12:18:45,318.67,Harvey-Evans Airlines,Bought items at Harvey-Evans Airlines,purchase,pos,,"Johnberg, IN",False
T0000001800,U00000045,2025-01-28 11:46:40,694.52,Mccarthy Ltd Car Dealership,ATM withdrawal,withdrawal,mobile,87.58.26.69,"Aaronhaven, IN",False
T0000001801,U00000045,2025-03-02 08:49:09,631.49,"Williams, Molina and Jones Entertainment Complex",Transfer to account *6180,transfer,mobile,121.32.145.166,"South Kathleen, IN",False
T0000001802,U00000045,2025-02-15 04:48:39,273.99,"Reyes, Allen and Crawford Tire Shop","Monthly subscription - Reyes, Allen and Crawford Tire Shop",subscription,web,153.80.25.197,"Blackshire, IN",False
T0000001803,U00000045,2025-02-23 10:47:26,910.66,"Smith, Brooks and Barton Mobile","Payment to Smith, Brooks and Barton Mobile",purchase,web,175.68.184.12,"Michaelmouth, IN",False
T0000001804,U00000045,2025-02-07 13:57:30,608.11,"Smith, Brooks and Barton Mobile",Transfer to account *2823,transfer,pos,,"Lake Benjamin, IN",False
T0000001805,U00000045,2025-02-28 07:57:52,60.59,"Ellis, Rivas and Hill Medical Center","Purchase at Ellis, Rivas and Hill Medical Center",purchase,web,188.223.199.174,"Ericatown, IN",False
T0000001806,U00000045,2025-02-05 20:58:23,258.5,"Clark, Summers and Gardner Bistro","Purchase at Clark, Summers and Gardner Bistro",purchase,web,73.127.48.82,"Martinport, IN",True
T0000001807,U00000045,2025-03-13 12:03:09,113.61,Chapman-Cook Fast Food,Subscription renewal - Chapman-Cook Fast Food,subscription,atm,,"East Mark, IN",False
T0000001808,U00000045,2025-02-26 14:51:04,560.7,Delgado-White Dental Clinic,Bank withdrawal,withdrawal,web,151.96.68.135,"East Ruthview, IN",False
T0000001809,U00000045,2025-02-07 09:21:53,261.43,Baker-Baker Car Wash,Transfer to account *7187,transfer,web,17.239.105.142,"East Amandaberg, IN",False
T0000001810,U00000045,2025-02-27 15:38:51,500.88,"Knight, Carpenter and Carey Pizzeria",Bank withdrawal,withdrawal,pos,,"Lisaton, IN",False
T0000001811,U00000045,2025-03-06 22:52:43,617.05,Garcia LLC Gas Station,Shopping at Garcia LLC Gas Station,purchase,pos,,"Patriciaside, IN",False
T0000001812,U00000045,2024-10-09 04:17:32,350.51,"Hernandez, Thornton and Miller Banking","Monthly subscription - Hernandez, Thornton and Miller Banking",subscription,mobile,93.1.254.85,"Lake Beth, IN",False
T0000001813,U00000045,2025-02-04 09:03:55,402.37,Delgado-White Dental Clinic,Recurring payment to Delgado-White Dental Clinic,subscription,pos,,"Hubbardchester, IN",False
T0000001814,U00000045,2025-02-03 00:09:32,396.75,Walsh-Harris Shoes,Recurring payment to Walsh-Harris Shoes,subscription,web,140.83.235.81,"New Brandon, IN",False
T0000001815,U00000045,2025-02-09 02:23:23,193.21,Delgado-White Dental Clinic,Payment to Delgado-White Dental Clinic,purchase,mobile,216.68.232.203,"Port Janetland, IN",False
T0000001816,U00000045,2025-03-07 22:38:06,138.27,Leach-Green Wellness Center,Monthly subscription - Leach-Green Wellness Center,subscription,atm,,"Barreraland, IN",False
T0000001817,U00000045,2025-02-11 05:55:10,206.84,"Rivas, Russell and Vargas Foods","Purchase at Rivas, Russell and Vargas Foods",purchase,web,202.47.176.187,"Malloryfurt, IN",False
T0000001818,U00000045,2025-02-25 23:19:15,126.56,"Reyes, Allen and Crawford Tire Shop",ATM withdrawal,withdrawal,mobile,145.101.75.183,"Dustinville, IN",False
T0000001819,U00000045,2025-01-20 15:05:44,296.46,Shields Ltd Auto Service,Bought items at Shields Ltd Auto Service,purchase,mobile,89.242.27.51,"Ambermouth, IN",False
T0000001820,U00000045,2025-01-01 09:08:19,3092.63,Mccarthy Ltd Car Dealership,Purchase at Mccarthy Ltd Car Dealership,purchase,web,200.67.136.17,"South Michelle, IN",False
T0000001821,U00000045,2025-01-24 19:30:13,306.04,Mccarthy Ltd Car Dealership,Bank withdrawal,withdrawal,web,96.22.86.227,"Lake Robert, IN",False
T0000001822,U00000045,2025-03-05 22:58:58,978.57,Frye-Contreras Pharmacy,Recurring payment to Frye-Contreras Pharmacy,subscription,mobile,183.165.127.217,"Barbarabury, IN",False
T0000001823,U00000045,2025-03-11 04:20:21,194.66,Haley-Fowler Medical Center,Purchase at Haley-Fowler Medical Center,purchase,mobile,165.64.33.151,"South Robert, IN",False
T0000001824,U00000045,2025-02-15 07:46:49,337.4,"Reyes, Allen and Crawford Tire Shop","Recurring payment to Reyes, Allen and Crawford Tire Shop",subscription,atm,,"Rileyland, IN",False
T0000001825,U00000045,2025-03-07 20:44:07,115.89,Delgado-White Dental Clinic,Monthly subscription - Delgado-White Dental Clinic,subscription,web,41.43.124.191,"Stacyland, IN",False
T0000001826,U00000045,2025-02-25 12:37:26,583.29,"Reyes, Allen and Crawford Tire Shop",Money transfer,transfer,mobile,159.138.95.201,"West Jenniferfurt, IN",False
T0000001827,U00000045,2025-01-06 06:30:00,505.16,Pierce and Sons Healthcare Services,Subscription renewal - Pierce and Sons Healthcare Services,subscription,pos,,"Garzamouth, IN",False
T0000001828,U00000045,2025-02-21 06:58:27,203.0,"Dunn, Sanchez and Rowe Market",Bank withdrawal,withdrawal,pos,,"Robertburgh, IN",False
T0000001829,U00000045,2025-02-05 02:10:50,535.91,"Reyes, Allen and Crawford Tire Shop",ATM withdrawal,withdrawal,web,126.136.19.114,"Johnview, IN",False
T0000001830,U00000045,2024-12-27 19:26:26,399.54,Mccarthy Ltd Car Dealership,Transfer to account *2014,transfer,mobile,202.156.249.122,"West Michaelborough, IN",False
T0000001831,U00000045,2025-02-13 02:56:36,295.27,Mccarthy Ltd Car Dealership,Payment to Mccarthy Ltd Car Dealership,purchase,pos,,"Weissberg, IN",False
T0000001832,U00000045,2025-02-28 22:39:21,303.78,"Smith, Brooks and Barton Mobile",ATM withdrawal,withdrawal,atm,,"Davismouth, IN",False
T0000001833,U00000045,2025-01-07 21:16:15,482.81,Mccarthy Ltd Car Dealership,ATM withdrawal,withdrawal,mobile,154.179.1.33,"Simonchester, IN",False
T0000001834,U00000045,2025-02-17 03:27:54,252.97,Baker-Baker Car Wash,Monthly subscription - Baker-Baker Car Wash,subscription,mobile,46.166.165.230,"Emilyport, IN",False
T0000001835,U00000045,2025-03-02 16:06:43,1330.08,Thomas-Lyons Fast Food,Bought items at Thomas-Lyons Fast Food,purchase,pos,,"Goldenmouth, IN",False
T0000001836,U00000045,2024-12-16 01:10:45,324.29,Baker-Baker Car Wash,Monthly subscription - Baker-Baker Car Wash,subscription,pos,,"South Kellybury, IN",False
T0000001837,U00000045,2025-02-08 19:14:19,623.56,"Reyes, Allen and Crawford Tire Shop",Money transfer,transfer,web,193.148.189.229,"Jonesbury, IN",False
T0000001838,U00000045,2025-02-17 18:50:14,305.15,"Rivas, Russell and Vargas Foods","Purchase at Rivas, Russell and Vargas Foods",purchase,web,97.239.240.19,"Joshuafort, IN",False
T0000001839,U00000045,2025-01-05 13:06:23,234.24,"Thomas, Phelps and Peterson Banking","Shopping at Thomas, Phelps and Peterson Banking",purchase,web,222.33.16.22,"North Carrieburgh, IN",False
T0000001840,U00000045,2025-01-29 19:38:07,269.96,Baker-Baker Car Wash,Bank transfer to *8057,transfer,mobile,147.229.100.7,"Nicolastown, IN",False
T0000001841,U00000045,2025-01-29 06:27:54,1877.16,Mccarthy Ltd Car Dealership,Money transfer,transfer,mobile,72.165.33.25,"Port Jessica, IN",False
T0000001842,U00000045,2025-02-28 11:34:59,669.13,Delgado-White Dental Clinic,Recurring payment to Delgado-White Dental Clinic,subscription,web,50.252.154.208,"Port Carolynburgh, IN",False
T0000001843,U00000046,2025-03-14 11:10:06,211.9,Larson Group Bistro,ATM withdrawal,withdrawal,web,160.201.11.238,"West Melindaville, US",False
T0000001844,U00000046,2025-03-06 18:57:45,367.88,Jones-Chandler Hardware,Recurring payment to Jones-Chandler Hardware,subscription,web,5.162.0.204,"Stewartchester, US",False
T0000001845,U00000047,2025-02-04 01:59:22,2002.85,"Harris, Rosario and Wheeler Electric Company",Transfer to account *6063,transfer,mobile,173.140.181.246,"Lake Michael, US",False
T0000001846,U00000047,2025-01-13 04:20:57,556.58,"Rodriguez, Hicks and Barnett Cinema",Transfer to account *4462,transfer,web,199.124.20.242,"North Jeremyville, US",False
T0000001847,U00000047,2025-02-27 00:00:23,1431.55,Curtis Group Diner,Purchase at Curtis Group Diner,purchase,atm,,"East Stephanie, BR",True
T0000001848,U00000047,2025-01-22 05:47:43,87.06,"Bradley, Kramer and Morrison Tech","Recurring payment to Bradley, Kramer and Morrison Tech",subscription,web,33.4.55.17,"North Sierraberg, US",False
T0000001849,U00000047,2025-01-18 09:10:39,703.87,"Hughes, Kim and Farmer Sporting Goods","Recurring payment to Hughes, Kim and Farmer Sporting Goods",subscription,web,40.128.227.209,"Jordanmouth, US",False
T0000001850,U00000047,2025-02-04 21:29:40,1474.06,Thomas Inc Fresh Market,Transfer to account *2060,transfer,web,25.101.1.3,"Fosterland, BR",True
T0000001851,U00000047,2024-11-19 16:18:46,1681.42,"Hughes, Kim and Farmer Sporting Goods",ATM withdrawal,withdrawal,mobile,100.198.11.99,"Velezborough, US",False
T0000001852,U00000047,2025-01-17 07:13:13,311.31,Rosales-Morgan Dental Clinic,Recurring payment to Rosales-Morgan Dental Clinic,subscription,mobile,218.111.195.75,"West Lindsey, RO",True
T0000001853,U00000047,2025-02-22 15:34:23,1164.84,"Meza, Clark and Johnson Investments",Money transfer,transfer,mobile,199.25.225.101,"South Karen, US",False
T0000001854,U00000047,2025-02-20 01:59:50,1035.07,"Mcmillan, Salinas and Wright Electric Company",Bank transfer to *9551,transfer,atm,,"New Billy, US",False
T0000001855,U00000047,2025-02-07 07:19:51,361.09,"Bradley, Kramer and Morrison Tech",Bank withdrawal,withdrawal,atm,,"Millerport, US",False
T0000001856,U00000047,2024-12-26 11:57:01,681.41,"Jensen, Vasquez and Barnes Financial Services",ATM withdrawal,withdrawal,mobile,206.37.204.122,"Garyhaven, US",False
T0000001857,U00000047,2025-02-03 04:07:00,253.27,Kim-Garcia Banking,Money transfer,transfer,mobile,210.4.116.104,"Townsendton, US",False
T0000001858,U00000047,2025-02-24 17:33:50,1028.38,Hopkins-Miller Travel Agency,ATM withdrawal,withdrawal,atm,,"Port Terrifort, US",False
T0000001859,U00000047,2025-02-23 03:20:40,264.98,Eaton-Lewis Banking,Bought items at Eaton-Lewis Banking,purchase,pos,,"Lake Timothyfort, RO",True
T0000001860,U00000047,2025-03-11 03:59:01,206.3,Fisher Group Electronics,Subscription renewal - Fisher Group Electronics,subscription,mobile,110.10.1.104,"New Brendashire, US",False
T0000001861,U00000047,2025-03-03 22:24:15,802.27,Banks-Sullivan Electronics,Cash withdrawal,withdrawal,web,137.143.48.26,"Montgomeryside, US",False
T0000001862,U00000047,2025-03-14 21:33:31,5764.71,Wong Group Café,Purchase at Wong Group Café,purchase,mobile,33.224.76.56,"Pamelaberg, US",True
T0000001863,U00000047,2025-03-12 03:14:22,419.3,Fisher Group Electronics,Subscription renewal - Fisher Group Electronics,subscription,web,147.166.172.60,"Cantrellbury, US",False
T0000001864,U00000047,2025-01-30 22:48:40,464.01,"Baldwin, Woods and Bailey Grocery","Purchase at Baldwin, Woods and Bailey Grocery",purchase,pos,,"Suttonhaven, US",False
T0000001865,U00000047,2025-02-04 15:48:28,1617.71,Wyatt-Simpson Sporting Goods,Monthly subscription - Wyatt-Simpson Sporting Goods,subscription,web,39.47.149.95,"New Christine, US",False
T0000001866,U00000047,2025-03-11 16:48:58,1625.39,"Rodriguez, Hicks and Barnett Cinema",Transfer to account *9472,transfer,web,37.128.205.197,"South Jennifertown, US",False
T0000001867,U00000047,2025-02-12 17:52:28,212.18,Fisher Group Electronics,Cash withdrawal,withdrawal,atm,,"New Allisonhaven, US",False
T0000001868,U00000047,2025-01-13 22:21:02,310.09,Cardenas-Clark Tire Shop,Recurring payment to Cardenas-Clark Tire Shop,subscription,web,93.156.221.169,"West Travis, US",False
T0000001869,U00000048,2025-02-06 11:07:27,119.23,"Hayden, Elliott and Fields Theater",Bank withdrawal,withdrawal,web,138.89.131.117,"Ashleyview, CN",False
T0000001870,U00000048,2025-02-25 10:13:27,144.86,Thomas-Carter Hardware,Recurring payment to Thomas-Carter Hardware,subscription,web,128.197.93.244,"West Johnathanstad, CN",False
T0000001871,U00000048,2025-03-06 19:51:59,69.33,Mckee-Benson Restaurant,ATM withdrawal,withdrawal,atm,,"Gentrybury, CN",False
T0000001872,U00000048,2025-01-29 03:51:11,415.59,Miller Group Airlines,Cash withdrawal,withdrawal,pos,,"New Cheryl, CN",False
T0000001873,U00000048,2025-02-08 16:33:08,1066.4,Martin PLC Mobile,Bank transfer to *1928,transfer,atm,,"New Brian, CN",False
T0000001874,U00000048,2025-02-07 01:37:02,58.95,"Robertson, Mueller and Moore Electronics","Subscription renewal - Robertson, Mueller and Moore Electronics",subscription,web,153.170.84.220,"Robinsonstad, CN",False
T0000001875,U00000048,2025-02-12 19:36:43,133.74,Miller Group Airlines,Shopping at Miller Group Airlines,purchase,pos,,"North Jacobtown, CN",False
T0000001876,U00000048,2025-03-03 00:08:00,614.03,Miller Group Airlines,Monthly subscription - Miller Group Airlines,subscription,mobile,59.226.80.130,"Haynesstad, CN",False
T0000001877,U00000048,2025-02-20 17:22:46,184.5,Miller Group Airlines,ATM withdrawal,withdrawal,pos,,"Kimberlybury, CN",False
T0000001878,U00000048,2025-01-07 17:01:33,380.52,"Robertson, Mueller and Moore Electronics","Recurring payment to Robertson, Mueller and Moore Electronics",subscription,web,39.189.51.200,"Gregoryside, CN",False
T0000001879,U00000048,2025-03-11 18:10:09,355.2,Martin PLC Mobile,Subscription renewal - Martin PLC Mobile,subscription,atm,,"New Joshuaborough, CN",False
T0000001880,U00000048,2025-01-18 01:30:04,158.75,Mcintyre Group Theme Park,Transfer to account *1728,transfer,web,195.145.19.8,"Port Logan, CN",False
T0000001881,U00000048,2025-03-12 08:53:55,32.32,"Vargas, Levy and Lopez Clothing",Bank withdrawal,withdrawal,mobile,146.68.212.176,"North Robert, CN",False
T0000001882,U00000048,2025-03-09 23:29:31,359.25,Huber-Smith Travel Booking,Recurring payment to Huber-Smith Travel Booking,subscription,web,71.57.190.201,"Scottstad, CN",False
T0000001883,U00000049,2025-03-01 12:37:28,251.72,"Owens, Herring and Knight Electronics",Bank withdrawal,withdrawal,pos,,"New Ashley, US",False
T0000001884,U00000049,2025-01-17 12:39:27,239.97,Pierce Inc Cinema,Purchase at Pierce Inc Cinema,purchase,pos,,"Wadehaven, US",False
T0000001885,U00000049,2025-03-10 00:34:42,644.65,Montgomery Ltd Car Dealership,Bank transfer to *4688,transfer,mobile,179.145.65.41,"South Stacyburgh, US",False
T0000001886,U00000049,2025-02-10 02:49:15,220.19,Parker and Sons Cable TV,Money transfer,transfer,web,73.107.212.137,"Huntland, US",False
T0000001887,U00000049,2025-02-24 12:56:34,229.75,Lester-Watkins Car Wash,Bank transfer to *4812,transfer,web,161.194.17.222,"Lake Meganshire, US",False
T0000001888,U00000049,2025-02-15 00:12:15,106.35,Ellison-Erickson Diner,Bought items at Ellison-Erickson Diner,purchase,mobile,177.10.91.82,"New Edward, US",False
T0000001889,U00000049,2024-12-23 19:45:56,297.24,Pierce Inc Cinema,Monthly subscription - Pierce Inc Cinema,subscription,mobile,194.160.23.138,"North Maria, US",False
T0000001890,U00000049,2025-01-15 23:28:50,345.61,Horn PLC Healthcare Services,ATM withdrawal,withdrawal,mobile,197.132.197.242,"South Lauren, US",False
T0000001891,U00000049,2025-03-13 01:34:16,194.64,Booker-Nelson Electronics,Transfer to account *1798,transfer,pos,,"West Rachelville, US",False
T0000001892,U00000049,2025-03-03 12:47:49,130.58,Browning-Spencer Electronics,Bank withdrawal,withdrawal,web,147.17.234.243,"Hallville, US",False
T0000001893,U00000049,2025-02-11 02:46:26,795.72,"Wells, Jarvis and Steele Vision Center","Monthly subscription - Wells, Jarvis and Steele Vision Center",subscription,mobile,145.138.38.10,"Jamesshire, US",False
T0000001894,U00000049,2025-02-28 05:45:46,182.71,Irwin-Brown Farmers Market,Bought items at Irwin-Brown Farmers Market,purchase,pos,,"Johnnybury, US",False
T0000001895,U00000049,2025-02-14 00:55:50,352.56,Lawrence Ltd Electric Company,Cash withdrawal,withdrawal,atm,,"Andersonland, US",False
T0000001896,U00000049,2025-02-18 16:10:31,273.46,Mullen Ltd Pharmacy,Purchase at Mullen Ltd Pharmacy,purchase,web,80.2.187.30,"Port Adam, US",False
T0000001897,U00000049,2025-01-19 23:48:44,106.99,Gibson and Sons Restaurant,Recurring payment to Gibson and Sons Restaurant,subscription,pos,,"North Christopher, US",False
T0000001898,U00000049,2025-02-26 07:56:27,250.05,Evans-Hall Steakhouse,Bought items at Evans-Hall Steakhouse,purchase,pos,,"Taylorshire, US",False
T0000001899,U00000049,2025-03-09 16:42:26,143.38,Montgomery Ltd Car Dealership,Recurring payment to Montgomery Ltd Car Dealership,subscription,mobile,184.64.140.250,"Cookfort, US",False
T0000001900,U00000049,2025-03-08 05:18:26,1675.86,Pierce Inc Cinema,Bank transfer to *3576,transfer,atm,,"Port Heatherberg, US",False
T0000001901,U00000049,2025-03-08 09:19:51,861.9,Montgomery Ltd Car Dealership,Payment to Montgomery Ltd Car Dealership,purchase,web,198.51.95.120,"Isaiahborough, US",False
T0000001902,U00000049,2024-12-16 11:38:57,346.63,"Gonzalez, Porter and Meyer Concert Hall",Money transfer,transfer,web,217.242.100.184,"Ashleyton, US",False
T0000001903,U00000049,2024-12-08 15:57:14,316.9,Lester-Watkins Car Wash,ATM withdrawal,withdrawal,web,52.86.153.4,"Anthonyport, US",False
T0000001904,U00000049,2025-03-12 19:04:24,142.47,Pena-Anderson Fresh Market,Recurring payment to Pena-Anderson Fresh Market,subscription,web,77.77.232.65,"West Jennifer, US",False
T0000001905,U00000049,2025-02-10 17:40:48,312.41,Myers-Martinez Auto Parts,Purchase at Myers-Martinez Auto Parts,purchase,web,152.217.40.108,"Roberthaven, US",False
T0000001906,U00000049,2025-02-17 10:03:00,216.23,White Group Cruise Lines,Bank withdrawal,withdrawal,mobile,114.238.99.136,"South Andrewbury, US",False
T0000001907,U00000049,2025-03-05 22:21:27,401.8,"Wells, Jarvis and Steele Vision Center","Subscription renewal - Wells, Jarvis and Steele Vision Center",subscription,mobile,162.172.238.6,"South Sandra, US",False
T0000001908,U00000049,2025-03-10 19:25:47,906.26,"Wells, Jarvis and Steele Vision Center",Money transfer,transfer,mobile,165.158.30.68,"West Lisa, US",False
T0000001909,U00000049,2025-03-13 13:50:45,538.07,Hicks LLC Banking,ATM withdrawal,withdrawal,atm,,"Lake Kevin, US",False
T0000001910,U00000049,2025-03-13 02:29:13,196.71,"Davies, Williams and Stewart Diner",Cash withdrawal,withdrawal,pos,,"Roblesberg, US",True
T0000001911,U00000049,2025-01-15 23:50:16,4024.48,Moore LLC Supermarket,Subscription renewal - Moore LLC Supermarket,subscription,mobile,178.111.217.242,"East Paulhaven, RU",True
T0000001912,U00000049,2025-01-26 08:56:15,521.32,Brown-Burgess Theme Park,Bank withdrawal,withdrawal,atm,,"Jenniferbury, US",False
T0000001913,U00000049,2025-02-12 20:25:25,929.97,Pierce Inc Cinema,Recurring payment to Pierce Inc Cinema,subscription,web,194.137.39.117,"New Nicoleport, US",False
T0000001914,U00000049,2025-02-22 14:25:45,259.9,"Wells, Jarvis and Steele Vision Center","Monthly subscription - Wells, Jarvis and Steele Vision Center",subscription,atm,,"Whiteport, US",False
T0000001915,U00000049,2025-03-02 15:16:29,455.78,Lewis-Ryan Diner,Transfer to account *3933,transfer,web,90.171.3.141,"East Taylor, US",False
T0000001916,U00000049,2025-03-14 19:07:05,784.65,Montgomery Ltd Car Dealership,Recurring payment to Montgomery Ltd Car Dealership,subscription,atm,,"West Jessicamouth, US",False
T0000001917,U00000049,2025-03-04 19:58:58,250.67,"Kaufman, Bailey and Nelson Financial Services",Bank withdrawal,withdrawal,atm,,"New Cynthiachester, US",False
T0000001918,U00000049,2025-03-01 19:07:55,625.7,Lester-Watkins Car Wash,Money transfer,transfer,web,46.193.171.221,"South John, US",False
T0000001919,U00000049,2025-01-25 16:58:15,849.54,Pierce Inc Cinema,Bought items at Pierce Inc Cinema,purchase,pos,,"Marytown, US",False
T0000001920,U00000049,2025-02-07 16:23:56,216.59,Montgomery Ltd Car Dealership,Payment to Montgomery Ltd Car Dealership,purchase,web,206.29.97.190,"Port Joshua, US",False
T0000001921,U00000049,2025-03-06 18:35:01,212.43,Montgomery Ltd Car Dealership,ATM withdrawal,withdrawal,web,107.198.155.238,"Lake Kyleshire, US",False
T0000001922,U00000049,2025-01-31 11:10:29,160.35,Dalton Group Mobile,Recurring payment to Dalton Group Mobile,subscription,mobile,124.76.133.113,"Howardton, US",False
T0000001923,U00000049,2025-03-07 10:41:20,163.76,"Mckenzie, Glass and Jackson Gas Company","Subscription renewal - Mckenzie, Glass and Jackson Gas Company",subscription,web,33.87.56.148,"Yatesport, US",False
T0000001924,U00000049,2025-02-09 15:05:42,242.46,Montgomery Ltd Car Dealership,Purchase at Montgomery Ltd Car Dealership,purchase,web,218.119.216.216,"New Gregory, US",False
T0000001925,U00000049,2025-02-28 10:55:30,74.14,Pierce Inc Cinema,ATM withdrawal,withdrawal,pos,,"Lake Cory, US",False
T0000001926,U00000049,2025-02-22 19:36:44,264.76,Lester-Watkins Car Wash,Bank transfer to *2014,transfer,pos,,"Port John, US",False
T0000001927,U00000049,2025-02-15 02:17:45,126.98,Lester-Watkins Car Wash,Recurring payment to Lester-Watkins Car Wash,subscription,web,55.148.105.4,"Kristinton, US",False
T0000001928,U00000049,2025-02-18 09:09:47,267.56,Montgomery Ltd Car Dealership,Monthly subscription - Montgomery Ltd Car Dealership,subscription,mobile,123.46.221.129,"Carterton, US",False
T0000001929,U00000049,2025-02-04 13:59:20,335.84,"Higgins, Larson and Baker Steakhouse",Transfer to account *3820,transfer,mobile,67.24.84.173,"North Christopherfort, US",False
T0000001930,U00000049,2025-01-21 09:00:14,477.86,"Perry, Wilkerson and Hill Phone Services","Bought items at Perry, Wilkerson and Hill Phone Services",purchase,pos,,"Morenostad, US",False
T0000001931,U00000049,2025-03-12 09:42:23,413.21,Lester-Watkins Car Wash,Subscription renewal - Lester-Watkins Car Wash,subscription,pos,,"Andreastad, US",False
T0000001932,U00000049,2025-03-07 03:54:25,320.19,Herrera Inc Steakhouse,Monthly subscription - Herrera Inc Steakhouse,subscription,pos,,"Whiteshire, US",False
T0000001933,U00000049,2025-02-25 08:20:49,3909.21,Watson-Perez Sporting Goods,ATM withdrawal,withdrawal,web,132.29.211.218,"North Brandonton, RO",True
T0000001934,U00000049,2025-02-28 07:54:16,511.69,Lester-Watkins Car Wash,Transfer to account *5887,transfer,web,150.59.227.191,"Austinborough, US",False
T0000001935,U00000050,2025-03-06 20:56:54,309.54,Orozco-Quinn Pharmacy,ATM withdrawal,withdrawal,mobile,8.132.131.126,"Stewartmouth, CN",False
T0000001936,U00000050,2025-02-28 14:17:28,139.91,"Schmidt, Jacobson and Stevenson Restaurant",Transfer to account *7882,transfer,mobile,81.76.164.21,"West Logan, CN",False
T0000001937,U00000050,2025-01-13 13:18:55,869.01,"Schmidt, Jacobson and Stevenson Restaurant","Monthly subscription - Schmidt, Jacobson and Stevenson Restaurant",subscription,mobile,136.93.110.211,"Jordanborough, CN",False
T0000001938,U00000050,2025-02-28 14:30:24,201.68,"Valentine, Martinez and Ballard Travel Agency",ATM withdrawal,withdrawal,mobile,112.46.182.25,"Princeborough, CN",False
T0000001939,U00000050,2025-03-07 13:44:03,216.43,Gallagher PLC Streaming Services,Bank transfer to *3573,transfer,mobile,81.112.59.247,"West Rebeccaland, NG",True
T0000001940,U00000050,2025-02-24 19:19:49,1410.25,Roberts-Greene Travel Agency,Transfer to account *7818,transfer,web,91.217.227.252,"New Jessicaberg, CN",False
T0000001941,U00000050,2025-01-16 23:28:54,634.49,"Schmidt, Jacobson and Stevenson Restaurant",Bank withdrawal,withdrawal,pos,,"New Michaelside, CN",False
T0000001942,U00000050,2025-03-05 15:13:11,119.94,Hutchinson-Jones Restaurant,Cash withdrawal,withdrawal,web,122.95.15.126,"West Douglas, CN",False
T0000001943,U00000050,2025-03-03 04:41:19,226.97,Norris Group Auto Service,Bank transfer to *3827,transfer,web,5.85.165.10,"Shellyberg, CN",False
T0000001944,U00000050,2025-01-23 06:07:34,532.34,"Morris, Mcdonald and Bush Farmers Market",Bank transfer to *4492,transfer,mobile,56.178.214.167,"Davenportport, NG",True
T0000001945,U00000050,2025-03-09 09:45:05,78.12,"Schmidt, Jacobson and Stevenson Restaurant","Shopping at Schmidt, Jacobson and Stevenson Restaurant",purchase,mobile,104.179.181.216,"Kevinfurt, CN",False
T0000001946,U00000050,2025-01-24 01:42:18,162.92,Roberts-Greene Travel Agency,Bank transfer to *2168,transfer,mobile,18.23.124.219,"Perezborough, CN",False
T0000001947,U00000050,2025-03-10 21:10:10,113.0,Vargas-Rivera Car Dealership,Money transfer,transfer,web,121.241.64.142,"Simmonshaven, CN",False
T0000001948,U00000050,2025-01-11 22:46:32,96.26,"Schmidt, Jacobson and Stevenson Restaurant","Subscription renewal - Schmidt, Jacobson and Stevenson Restaurant",subscription,mobile,206.168.110.204,"Jenningsmouth, CN",False
T0000001949,U00000050,2025-02-24 04:36:19,167.06,Orozco-Quinn Pharmacy,Shopping at Orozco-Quinn Pharmacy,purchase,pos,,"Katherinemouth, CN",False
T0000001950,U00000050,2025-02-11 09:46:13,144.78,"Young, Ortega and Vega Electric Company","Recurring payment to Young, Ortega and Vega Electric Company",subscription,web,217.248.98.114,"Sheenafort, CN",False
T0000001951,U00000050,2025-02-28 22:53:50,119.84,"Hardy, Walker and Murillo Clothing",Transfer to account *6775,transfer,atm,,"Lake Angelaville, CN",False
T0000001952,U00000050,2025-02-22 17:18:39,2475.39,Turner PLC Streaming Services,ATM withdrawal,withdrawal,web,199.14.108.95,"South Daniel, BR",True
T0000001953,U00000050,2025-02-04 14:35:46,136.69,White Inc Pizzeria,Purchase at White Inc Pizzeria,purchase,pos,,"East Brittany, CN",False
T0000001954,U00000050,2025-03-12 22:06:22,331.24,Roberts-Greene Travel Agency,Monthly subscription - Roberts-Greene Travel Agency,subscription,mobile,77.44.86.111,"Perezfort, CN",False
T0000001955,U00000050,2024-11-29 12:18:40,763.95,Roberts-Greene Travel Agency,Purchase at Roberts-Greene Travel Agency,purchase,mobile,101.112.3.193,"Port Kyle, CN",False
T0000001956,U00000050,2025-03-06 14:02:23,90.09,Alexander-Rollins Auto Parts,Shopping at Alexander-Rollins Auto Parts,purchase,pos,,"North Mark, CN",False
T0000001957,U00000050,2025-02-18 14:05:12,111.94,Roberts-Greene Travel Agency,Monthly subscription - Roberts-Greene Travel Agency,subscription,mobile,78.19.237.136,"Port Stephenhaven, CN",False
T0000001958,U00000050,2025-02-15 02:17:24,331.29,Barnes Inc Healthcare Services,Bank transfer to *2227,transfer,web,96.133.180.131,"South Jonathan, CN",False
T0000001959,U00000050,2024-10-17 05:11:57,212.45,"Valentine, Martinez and Ballard Travel Agency",ATM withdrawal,withdrawal,web,105.101.85.184,"Port Wendyport, CN",False
T0000001960,U00000050,2025-02-09 22:36:56,438.24,Vargas LLC Department Store,Bank transfer to *5545,transfer,mobile,143.56.141.67,"Grayberg, CN",False
T0000001961,U00000050,2025-03-10 10:01:50,1252.28,Graves-Manning Home Goods,Subscription renewal - Graves-Manning Home Goods [unusual merchant],subscription,atm,,"West Paul, RO",True
T0000001962,U00000050,2025-03-11 20:42:19,215.54,"Schmidt, Jacobson and Stevenson Restaurant","Subscription renewal - Schmidt, Jacobson and Stevenson Restaurant",subscription,web,114.182.239.236,"Brownfort, CN",False
T0000001963,U00000050,2025-03-10 11:38:22,46.67,Lee Ltd Restaurant,Purchase at Lee Ltd Restaurant,purchase,mobile,115.189.73.140,"Schwartzbury, CN",False
T0000001964,U00000050,2024-11-07 09:40:28,239.27,"Mcmillan, Stewart and Jones Gas Company",Cash withdrawal,withdrawal,pos,,"South Lindsey, CN",False
T0000001965,U00000050,2025-03-05 05:11:27,47.62,Roberts-Greene Travel Agency,Money transfer,transfer,web,67.234.136.113,"East Ruthville, CN",False
T0000001966,U00000050,2025-01-06 18:41:36,28.57,Roberts-Greene Travel Agency,Payment to Roberts-Greene Travel Agency,purchase,mobile,182.147.229.14,"Watersport, CN",False
T0000001967,U00000050,2024-12-25 13:22:13,167.87,Roberts-Greene Travel Agency,Purchase at Roberts-Greene Travel Agency,purchase,web,135.210.153.11,"South Stephanie, CN",False
T0000001968,U00000050,2025-03-12 23:54:17,77.29,"Torres, Taylor and Diaz Sporting Goods","Subscription renewal - Torres, Taylor and Diaz Sporting Goods",subscription,web,150.7.19.111,"Ericfurt, CN",False
T0000001969,U00000050,2025-02-22 09:59:30,747.88,Roberts-Greene Travel Agency,Shopping at Roberts-Greene Travel Agency,purchase,pos,,"Lake Melvin, CN",False
T0000001970,U00000050,2025-03-04 09:54:53,50.2,Orozco-Quinn Pharmacy,Recurring payment to Orozco-Quinn Pharmacy,subscription,web,180.231.205.24,"South Kimberlychester, CN",False
T0000001971,U00000050,2025-03-11 16:03:24,32.95,Roberts-Greene Travel Agency,Bank transfer to *9706,transfer,web,129.109.53.200,"Moniqueberg, CN",False
T0000001972,U00000050,2025-02-21 01:37:20,62.41,Roberts-Greene Travel Agency,Transfer to account *1532,transfer,atm,,"Kendrastad, CN",False
T0000001973,U00000050,2025-03-04 11:55:11,43.82,Roberts-Greene Travel Agency,Shopping at Roberts-Greene Travel Agency,purchase,web,28.99.140.47,"South Jamesside, CN",False
T0000001974,U00000050,2025-02-21 03:47:17,387.02,Adams Ltd Grocery,ATM withdrawal,withdrawal,mobile,67.129.131.210,"Bowenport, CN",True
T0000001975,U00000050,2025-01-06 14:23:43,807.42,"Valentine, Martinez and Ballard Travel Agency","Bought items at Valentine, Martinez and Ballard Travel Agency",purchase,web,170.76.136.151,"Lyonsberg, CN",False
T0000001976,U00000050,2024-11-26 13:08:36,132.51,Orozco-Quinn Pharmacy,Bought items at Orozco-Quinn Pharmacy,purchase,web,70.165.240.110,"Mannland, CN",False
T0000001977,U00000050,2025-01-06 07:46:38,313.4,Clark-Webster Market,ATM withdrawal,withdrawal,web,146.163.182.158,"Lake Brooke, CN",False
T0000001978,U00000050,2025-02-26 16:41:47,219.9,Orozco-Quinn Pharmacy,Bank transfer to *6612,transfer,pos,,"Lake Terryton, CN",False
T0000001979,U00000050,2025-02-17 06:33:36,200.98,"Valentine, Martinez and Ballard Travel Agency","Recurring payment to Valentine, Martinez and Ballard Travel Agency",subscription,web,161.207.45.52,"Randyberg, CN",False
T0000001980,U00000050,2025-03-12 03:02:59,108.09,"Schmidt, Jacobson and Stevenson Restaurant",Money transfer,transfer,web,45.109.78.20,"New Cherylstad, CN",False
T0000001981,U00000051,2025-02-08 13:48:08,283.16,Hahn-Jones Electric Company,Bank withdrawal,withdrawal,pos,,"Lake Evanland, US",False
T0000001982,U00000051,2025-03-13 12:32:15,198.12,Ramos Group Supermarket,Payment to Ramos Group Supermarket,purchase,mobile,214.159.65.145,"Smithbury, US",False
T0000001983,U00000051,2025-02-15 12:06:51,76.3,Lynch-Friedman Organic Foods,Purchase at Lynch-Friedman Organic Foods,purchase,pos,,"Kennethshire, US",False
T0000001984,U00000051,2025-03-13 14:00:10,143.58,Brown-Miller Tire Shop,Payment to Brown-Miller Tire Shop,purchase,atm,,"Lake Sarahfurt, US",False
T0000001985,U00000051,2025-02-12 18:07:08,3707.67,Ramos Group Supermarket,Shopping at Ramos Group Supermarket,purchase,mobile,47.240.52.120,"Mariamouth, US",False
T0000001986,U00000051,2025-01-20 19:33:50,389.43,Ramos Group Supermarket,Monthly subscription - Ramos Group Supermarket,subscription,mobile,135.23.158.68,"Pereztown, US",False
T0000001987,U00000051,2025-01-22 13:01:27,1064.3,Evans Ltd Diner,Monthly subscription - Evans Ltd Diner,subscription,mobile,140.192.170.249,"South Douglasberg, US",False
T0000001988,U00000051,2025-03-10 19:39:15,197.04,Mejia Ltd Streaming Services,Bank withdrawal,withdrawal,pos,,"Michaelland, US",False
T0000001989,U00000051,2025-02-21 18:47:18,167.14,Brown-Miller Tire Shop,Bank withdrawal,withdrawal,web,56.0.11.43,"North Scottmouth, US",False
T0000001990,U00000051,2025-02-25 10:48:22,187.75,Brown-Miller Tire Shop,Recurring payment to Brown-Miller Tire Shop,subscription,atm,,"South Barbara, US",False
T0000001991,U00000051,2025-02-18 15:21:23,81.46,Leon-White Wellness Center,Bought items at Leon-White Wellness Center,purchase,mobile,142.200.29.179,"Loganberg, US",False
T0000001992,U00000051,2025-03-02 15:54:53,346.81,Roberson-Pratt Travel Agency,Cash withdrawal,withdrawal,mobile,187.236.188.196,"Jonesside, US",False
T0000001993,U00000051,2024-12-31 18:03:04,1760.93,"Powell, Odom and Ramirez Internet Provider","Bought items at Powell, Odom and Ramirez Internet Provider",purchase,atm,,"Brettview, BR",True
T0000001994,U00000051,2025-03-02 20:41:13,63.0,"Rose, Maynard and Kelly Sporting Goods","Monthly subscription - Rose, Maynard and Kelly Sporting Goods",subscription,mobile,185.93.137.125,"Burchburgh, US",False
T0000001995,U00000051,2025-02-16 01:07:11,57.85,Brown-Miller Tire Shop,Recurring payment to Brown-Miller Tire Shop,subscription,mobile,134.225.194.187,"Lake Rodneyland, US",False
T0000001996,U00000051,2025-01-10 16:24:27,668.49,Roberson-Pratt Travel Agency,Bought items at Roberson-Pratt Travel Agency,purchase,pos,,"Kimberlyberg, US",False
T0000001997,U00000051,2025-03-13 10:52:07,465.79,White-Martin Healthcare Services,Bank withdrawal,withdrawal,pos,,"Haynesburgh, US",False
T0000001998,U00000051,2024-11-21 18:38:14,2127.68,Leblanc and Sons Streaming Services,Bought items at Leblanc and Sons Streaming Services,purchase,pos,,"Millsmouth, NG",True
T0000001999,U00000051,2025-03-09 19:37:50,121.09,Ramos Group Supermarket,Bank transfer to *365,transfer,mobile,138.119.2.199,"Simpsonfurt, US",False
T0000002000,U00000051,2025-02-09 14:07:36,82.89,Roberson-Pratt Travel Agency,Bought items at Roberson-Pratt Travel Agency,purchase,web,90.61.187.255,"Port Joeside, US",False
T0000002001,U00000051,2025-03-10 05:29:29,119.33,"Rose, Maynard and Kelly Sporting Goods",Bank withdrawal,withdrawal,web,160.125.98.236,"South Samuel, US",False
T0000002002,U00000051,2025-01-21 14:31:46,67.95,Green-Vaughn Fresh Market,Bank withdrawal,withdrawal,web,149.5.147.90,"Davidburgh, US",False
T0000002003,U00000051,2025-03-06 21:57:52,347.16,"Rose, Maynard and Kelly Sporting Goods","Subscription renewal - Rose, Maynard and Kelly Sporting Goods",subscription,web,157.218.176.143,"Jeffreymouth, US",False
T0000002004,U00000051,2025-03-03 22:45:04,2696.87,Burton Group Tech,Subscription renewal - Burton Group Tech [unusual merchant],subscription,mobile,7.54.84.115,"Mitchellburgh, US",True
T0000002005,U00000051,2025-02-20 03:47:54,382.83,Ramos Group Supermarket,Money transfer,transfer,pos,,"Brownburgh, US",False
T0000002006,U00000051,2025-02-09 06:13:41,161.42,Brown-Miller Tire Shop,Monthly subscription - Brown-Miller Tire Shop,subscription,web,90.9.89.240,"West Richard, US",False
T0000002007,U00000051,2025-03-04 21:19:26,108.1,Adams and Sons Home Goods,Payment to Adams and Sons Home Goods,purchase,mobile,114.8.16.42,"North Kellyside, US",False
T0000002008,U00000051,2025-02-08 13:33:44,102.8,Ramos Group Supermarket,Bought items at Ramos Group Supermarket,purchase,web,11.244.241.221,"West Aaronview, US",False
T0000002009,U00000051,2025-02-26 16:40:49,109.38,Ramos Group Supermarket,Cash withdrawal,withdrawal,mobile,202.92.129.122,"West Michellestad, US",False
T0000002010,U00000051,2025-01-22 15:15:46,256.06,Greene Inc Travel Booking,Payment to Greene Inc Travel Booking,purchase,pos,,"Michaelshire, RO",True
T0000002011,U00000051,2025-02-19 21:25:26,128.3,"Rose, Maynard and Kelly Sporting Goods",Money transfer,transfer,pos,,"West Christopherborough, US",False
T0000002012,U00000051,2025-03-07 05:31:41,81.32,Brown-Miller Tire Shop,Bank transfer to *4904,transfer,web,48.175.26.195,"Port Henrymouth, US",False
T0000002013,U00000051,2025-03-11 16:54:14,33.48,Manning LLC Computers,Purchase at Manning LLC Computers,purchase,pos,,"Port Miranda, US",False
T0000002014,U00000051,2025-03-09 18:05:30,58.14,Ramos Group Supermarket,Bank withdrawal,withdrawal,mobile,17.145.157.241,"West Gary, US",False
T0000002015,U00000052,2025-02-21 07:33:07,246.56,Johnson and Sons Supermarket,Subscription renewal - Johnson and Sons Supermarket,subscription,web,111.19.38.168,"South Justin, RU",False
T0000002016,U00000053,2025-03-07 12:11:58,517.15,Hamilton Ltd Financial Advisors,Monthly subscription - Hamilton Ltd Financial Advisors,subscription,mobile,155.50.65.76,"Parkstad, GB",False
T0000002017,U00000053,2025-03-11 23:20:43,235.05,Taylor Ltd Diner,Money transfer,transfer,pos,,"New William, GB",False
T0000002018,U00000053,2025-02-15 23:49:48,176.88,Taylor Ltd Diner,Bought items at Taylor Ltd Diner,purchase,web,82.227.81.50,"East Heidiport, GB",False
T0000002019,U00000053,2025-03-14 02:48:55,118.46,Freeman-Collier Gaming,Shopping at Freeman-Collier Gaming,purchase,atm,,"Jamesbury, GB",False
T0000002020,U00000053,2025-03-12 15:17:29,297.8,Reilly LLC Home Goods,Purchase at Reilly LLC Home Goods,purchase,pos,,"South Lisa, GB",False
T0000002021,U00000053,2025-02-11 01:18:31,170.95,Freeman-Collier Gaming,Payment to Freeman-Collier Gaming,purchase,atm,,"New Lori, GB",False
T0000002022,U00000053,2025-03-12 20:31:04,127.69,Freeman-Collier Gaming,Subscription renewal - Freeman-Collier Gaming,subscription,web,53.203.132.51,"Port Richardfurt, GB",False
T0000002023,U00000053,2025-02-27 15:21:28,506.48,Day PLC Department Store,ATM withdrawal,withdrawal,mobile,148.70.236.153,"South Lisa, GB",False
T0000002024,U00000053,2025-03-07 04:57:16,41.44,"Kline, Anderson and Kramer Phone Services",Money transfer,transfer,mobile,59.255.118.196,"East Steven, GB",True
T0000002025,U00000053,2025-03-09 12:18:32,334.34,Freeman-Collier Gaming,Subscription renewal - Freeman-Collier Gaming,subscription,mobile,70.231.127.154,"New Zachary, GB",False
T0000002026,U00000053,2025-02-15 10:27:23,137.05,Sparks-Henry Banking,Transfer to account *4367,transfer,atm,,"West Joborough, GB",False
T0000002027,U00000053,2025-03-09 13:38:14,1273.9,"Simmons, Campbell and Brown Computers","Subscription renewal - Simmons, Campbell and Brown Computers",subscription,mobile,106.218.60.27,"East Dalton, GB",False
T0000002028,U00000053,2024-11-27 01:56:22,146.13,Hamilton Ltd Financial Advisors,Shopping at Hamilton Ltd Financial Advisors,purchase,mobile,66.16.116.161,"East Justin, GB",False
T0000002029,U00000053,2024-10-19 06:31:43,68.34,Gonzalez PLC Hotels,Purchase at Gonzalez PLC Hotels,purchase,mobile,30.197.174.243,"South Jacqueline, GB",False
T0000002030,U00000053,2025-01-24 18:59:12,291.26,Taylor Ltd Diner,Bank withdrawal,withdrawal,web,48.61.227.65,"Simmonschester, GB",False
T0000002031,U00000053,2025-02-26 06:11:59,151.38,Hamilton Ltd Financial Advisors,Bank withdrawal,withdrawal,mobile,108.68.195.242,"Walshmouth, GB",False
T0000002032,U00000053,2025-02-16 01:42:53,165.6,Sparks-Henry Banking,Payment to Sparks-Henry Banking,purchase,web,48.197.178.135,"North Samanthaside, GB",False
T0000002033,U00000053,2025-02-06 00:53:04,465.64,"Simmons, Campbell and Brown Computers",ATM withdrawal,withdrawal,mobile,153.60.43.52,"South Arthurside, GB",False
T0000002034,U00000053,2025-03-06 14:52:14,643.91,Freeman-Collier Gaming,Money transfer,transfer,web,181.103.244.137,"Lake Edward, GB",False
T0000002035,U00000053,2025-03-07 13:01:00,165.43,Smith LLC Tax Services,Bought items at Smith LLC Tax Services,purchase,mobile,101.15.118.180,"Samanthashire, NG",True
T0000002036,U00000053,2025-03-08 10:41:30,276.14,Hamilton Ltd Financial Advisors,Cash withdrawal,withdrawal,mobile,23.220.219.6,"South Margaret, GB",False
T0000002037,U00000053,2025-02-05 01:05:11,167.44,"Simmons, Campbell and Brown Computers","Monthly subscription - Simmons, Campbell and Brown Computers",subscription,pos,,"Christopherfurt, GB",False
T0000002038,U00000053,2025-02-17 01:24:01,155.02,Velazquez Group Car Dealership,Cash withdrawal,withdrawal,pos,,"Greenberg, GB",False
T0000002039,U00000053,2025-03-13 23:05:15,250.04,Taylor Ltd Diner,Shopping at Taylor Ltd Diner,purchase,mobile,13.228.97.57,"Port Suzannemouth, GB",False
T0000002040,U00000053,2025-02-10 02:26:24,1656.3,"Meza, Leblanc and Frey Gaming",Money transfer,transfer,pos,,"Santiagostad, RU",True
T0000002041,U00000053,2025-03-06 07:25:28,548.05,"Maldonado, Evans and Berry Financial Advisors",Bank transfer to *887 [foreign transfer],transfer,mobile,197.223.31.149,"Lake James, RU",True
T0000002042,U00000053,2025-03-06 10:21:03,238.02,Hamilton Ltd Financial Advisors,Recurring payment to Hamilton Ltd Financial Advisors,subscription,web,205.82.180.221,"East Thomasshire, GB",False
T0000002043,U00000053,2025-03-13 07:31:14,189.81,Freeman-Collier Gaming,Money transfer,transfer,web,144.251.69.90,"North Patricia, GB",False
T0000002044,U00000053,2025-02-23 02:21:24,306.35,"Brown, Pugh and Perez Shoes",Bank transfer to *3712,transfer,mobile,66.75.231.182,"Debrashire, GB",False
T0000002045,U00000053,2025-01-10 03:15:59,433.31,"Brown, Mitchell and Mercer Cruise Lines","Monthly subscription - Brown, Mitchell and Mercer Cruise Lines",subscription,mobile,8.48.54.180,"Lake Allison, GB",False
T0000002046,U00000053,2025-03-14 07:02:51,483.84,Freeman-Collier Gaming,Purchase at Freeman-Collier Gaming,purchase,web,174.14.9.189,"Adamsmouth, GB",False
T0000002047,U00000053,2025-03-04 13:35:05,481.91,Williams-Lopez Theater,Bank transfer to *3792,transfer,atm,,"West Lindaland, GB",False
T0000002048,U00000053,2025-03-11 07:41:20,775.3,Hamilton Ltd Financial Advisors,ATM withdrawal,withdrawal,mobile,223.249.54.152,"West Amy, GB",False
T0000002049,U00000053,2025-02-23 04:42:08,249.95,Gonzalez PLC Hotels,ATM withdrawal,withdrawal,web,205.106.81.195,"Leeton, GB",False
T0000002050,U00000053,2025-02-03 22:54:38,518.16,Freeman-Collier Gaming,Subscription renewal - Freeman-Collier Gaming,subscription,atm,,"West David, GB",False
T0000002051,U00000053,2025-01-08 19:35:45,165.21,"Simmons, Campbell and Brown Computers","Bought items at Simmons, Campbell and Brown Computers",purchase,mobile,74.229.241.215,"North Jennifer, GB",False
T0000002052,U00000053,2025-03-11 03:57:27,674.51,Taylor Ltd Diner,Transfer to account *6650,transfer,web,28.158.187.128,"Trujillostad, GB",False
T0000002053,U00000053,2025-02-23 00:18:46,282.09,Hamilton Ltd Financial Advisors,ATM withdrawal,withdrawal,web,192.54.11.161,"Christinafurt, GB",False
T0000002054,U00000053,2025-02-23 18:04:14,86.4,Gonzalez PLC Hotels,Money transfer,transfer,mobile,181.74.23.21,"Thompsonland, GB",False
T0000002055,U00000053,2025-02-08 03:45:00,73.52,Davis-Young Theme Park,Recurring payment to Davis-Young Theme Park,subscription,pos,,"New Ruth, GB",False
T0000002056,U00000053,2025-02-26 20:48:59,111.53,Taylor Ltd Diner,ATM withdrawal,withdrawal,pos,,"New Robertmouth, GB",False
T0000002057,U00000054,2025-02-04 15:28:31,209.0,Bush-Shelton Insurance,Recurring payment to Bush-Shelton Insurance,subscription,atm,,"South Samanthachester, CN",False
T0000002058,U00000054,2025-01-18 17:14:46,196.6,Morgan PLC Medical Center,Bank withdrawal,withdrawal,web,209.211.37.245,"Jonesmouth, CN",False
T0000002059,U00000054,2024-12-28 18:41:48,327.58,Russell Inc Gaming,Payment to Russell Inc Gaming,purchase,pos,,"Yolandafort, CN",False
T0000002060,U00000054,2025-03-03 05:51:12,1409.2,Powell-Cowan Grocery,Bank transfer to *7980,transfer,mobile,182.151.47.71,"Knighthaven, CN",False
T0000002061,U00000054,2025-03-14 20:11:04,326.98,Russell Inc Gaming,Shopping at Russell Inc Gaming,purchase,web,107.38.140.208,"Susanhaven, CN",False
T0000002062,U00000054,2025-02-16 08:11:04,1089.22,Bush-Shelton Insurance,Subscription renewal - Bush-Shelton Insurance,subscription,atm,,"Ericside, CN",False
T0000002063,U00000054,2025-03-08 17:46:53,368.0,"Peters, Perez and Holder Tire Shop",Cash withdrawal,withdrawal,mobile,152.253.170.176,"Port Kyleville, CN",False
T0000002064,U00000054,2025-01-24 16:52:26,332.52,"Chan, Bullock and Williams Clothing","Subscription renewal - Chan, Bullock and Williams Clothing",subscription,web,92.169.172.219,"South Migueltown, CN",False
T0000002065,U00000054,2025-03-14 16:49:37,189.26,Russell Inc Gaming,Cash withdrawal,withdrawal,atm,,"Lake Margaretfurt, CN",False
T0000002066,U00000054,2025-01-31 05:34:36,394.53,Russell Inc Gaming,Bank withdrawal,withdrawal,web,164.17.149.28,"Lake Crystal, CN",False
T0000002067,U00000054,2025-02-22 08:07:59,299.13,Bush-Shelton Insurance,Cash withdrawal,withdrawal,mobile,74.8.190.120,"Smithchester, CN",False
T0000002068,U00000054,2025-03-10 07:35:22,366.25,"Robinson, Sherman and Peters Pizzeria","Subscription renewal - Robinson, Sherman and Peters Pizzeria",subscription,mobile,136.251.181.10,"Kimberlyborough, CN",False
T0000002069,U00000054,2025-03-11 21:12:12,171.31,Watts PLC Phone Services,Recurring payment to Watts PLC Phone Services,subscription,web,78.250.197.133,"Katiemouth, CN",False
T0000002070,U00000054,2025-02-11 07:39:28,460.56,Bush-Shelton Insurance,Payment to Bush-Shelton Insurance,purchase,mobile,17.205.203.37,"North Lindseytown, CN",False
T0000002071,U00000054,2025-02-21 11:52:28,790.39,Morgan PLC Medical Center,Cash withdrawal,withdrawal,pos,,"Ramosview, CN",False
T0000002072,U00000054,2025-03-05 11:01:02,256.55,Wilson-Chavez Software,Monthly subscription - Wilson-Chavez Software,subscription,web,5.87.74.131,"North Elizabethville, CN",False
T0000002073,U00000054,2025-01-18 13:53:45,936.17,"Jordan, Franklin and Morris Streaming Services","Purchase at Jordan, Franklin and Morris Streaming Services",purchase,web,175.32.232.118,"West Sarahshire, CN",False
T0000002074,U00000054,2025-02-26 17:54:09,476.6,Morgan PLC Medical Center,Bank transfer to *5772,transfer,web,39.133.144.41,"Port Michaelshire, CN",False
T0000002075,U00000054,2025-01-29 18:13:09,66.86,Wise-Walker Tech,Subscription renewal - Wise-Walker Tech,subscription,web,12.141.71.145,"West Theresa, CN",False
T0000002076,U00000054,2025-02-23 09:03:34,229.08,"Jordan, Franklin and Morris Streaming Services",Cash withdrawal,withdrawal,pos,,"South Kristentown, CN",False
T0000002077,U00000054,2025-01-07 14:56:40,699.98,"Bennett, Thomas and Moore Electric Company",Cash withdrawal,withdrawal,pos,,"Ralphville, CN",False
T0000002078,U00000054,2024-12-28 22:24:01,552.29,Bush-Shelton Insurance,Payment to Bush-Shelton Insurance,purchase,mobile,25.231.239.76,"East Stephanie, CN",False
T0000002079,U00000054,2025-03-09 20:15:27,145.92,"Jordan, Franklin and Morris Streaming Services","Payment to Jordan, Franklin and Morris Streaming Services",purchase,atm,,"Port Kevin, CN",False
T0000002080,U00000054,2025-02-13 19:59:38,1356.42,Bush-Shelton Insurance,Subscription renewal - Bush-Shelton Insurance,subscription,pos,,"Johnsonbury, CN",False
T0000002081,U00000054,2025-02-04 16:54:29,521.96,Russell Inc Gaming,Transfer to account *6622,transfer,atm,,"New Mariafort, CN",False
T0000002082,U00000054,2025-01-12 18:53:23,531.52,Navarro-Andrews Medical Center,Shopping at Navarro-Andrews Medical Center,purchase,mobile,80.62.203.41,"Christinaborough, CN",False
T0000002083,U00000054,2025-02-28 04:35:28,198.84,"Jordan, Franklin and Morris Streaming Services",Bank transfer to *4461,transfer,mobile,120.103.175.27,"Moraport, CN",False
T0000002084,U00000054,2025-01-26 18:34:40,374.3,Russell Inc Gaming,Purchase at Russell Inc Gaming,purchase,mobile,6.134.44.47,"East Brittanyton, CN",False
T0000002085,U00000054,2025-01-30 23:39:11,293.48,"Campbell, Larson and Shelton Hardware",Bank withdrawal,withdrawal,web,172.47.61.73,"Port Paultown, CN",False
T0000002086,U00000054,2025-03-12 08:47:38,612.03,Russell Inc Gaming,Payment to Russell Inc Gaming,purchase,pos,,"South Barbara, CN",False
T0000002087,U00000054,2025-02-28 08:10:29,1878.62,Collier Inc Sporting Goods,Purchase at Collier Inc Sporting Goods,purchase,web,58.205.71.1,"East Allen, CN",False
T0000002088,U00000054,2025-03-01 07:40:29,276.49,Bush-Shelton Insurance,Payment to Bush-Shelton Insurance,purchase,web,116.98.182.140,"South Justinland, CN",False
T0000002089,U00000054,2025-01-10 23:55:35,221.11,"Jordan, Franklin and Morris Streaming Services",Cash withdrawal,withdrawal,mobile,125.58.191.229,"Port Kathleen, CN",False
T0000002090,U00000054,2025-03-11 20:55:19,365.93,Johnson-Jackson Fresh Market,Money transfer,transfer,pos,,"Gillland, CN",False
T0000002091,U00000054,2025-03-07 13:27:19,554.23,Bush-Shelton Insurance,ATM withdrawal,withdrawal,mobile,33.189.118.97,"Port Nicolemouth, CN",False
T0000002092,U00000054,2024-12-24 03:28:42,214.33,Morgan PLC Medical Center,Subscription renewal - Morgan PLC Medical Center,subscription,mobile,30.54.219.19,"North Steven, CN",False
T0000002093,U00000054,2025-02-10 11:10:18,156.0,Duncan Inc Travel Booking,ATM withdrawal,withdrawal,mobile,17.214.17.102,"Jefferyland, BR",True
T0000002094,U00000054,2025-01-20 02:52:48,1238.1,Russell Inc Gaming,Recurring payment to Russell Inc Gaming,subscription,mobile,195.98.56.55,"South Anita, CN",False
T0000002095,U00000054,2025-03-04 23:01:01,141.35,Collier Inc Phone Services,Money transfer,transfer,mobile,94.38.141.147,"Lake Stephenborough, CN",False
T0000002096,U00000054,2025-03-02 21:41:40,1040.04,"Jordan, Franklin and Morris Streaming Services",Cash withdrawal,withdrawal,mobile,181.46.119.80,"Matthewsside, CN",False
T0000002097,U00000054,2025-01-06 13:06:52,192.91,"Jordan, Franklin and Morris Streaming Services",Money transfer,transfer,web,53.88.181.85,"Campbellview, CN",False
T0000002098,U00000054,2025-01-26 04:35:25,235.76,Bush-Shelton Insurance,Bought items at Bush-Shelton Insurance,purchase,pos,,"Port Dylan, CN",False
T0000002099,U00000054,2025-01-13 00:51:35,341.82,Russell Inc Gaming,Payment to Russell Inc Gaming,purchase,web,142.187.74.210,"Sharpchester, CN",False
T0000002100,U00000054,2025-02-20 18:42:49,345.89,Mcclain-Banks Airlines,Bank transfer to *5589,transfer,mobile,200.30.189.109,"Davidmouth, CN",False
T0000002101,U00000054,2025-03-02 02:57:07,761.41,Bush-Shelton Insurance,Cash withdrawal,withdrawal,pos,,"Brandonbury, CN",False
T0000002102,U00000054,2025-02-28 19:25:38,326.24,Morgan PLC Medical Center,ATM withdrawal,withdrawal,mobile,9.43.170.153,"West Michellechester, CN",False
T0000002103,U00000054,2025-02-22 19:36:26,1057.6,Morgan PLC Medical Center,Money transfer,transfer,mobile,85.99.215.125,"West Jacquelineview, CN",False
T0000002104,U00000054,2025-02-28 22:44:05,455.62,"Jordan, Franklin and Morris Streaming Services","Subscription renewal - Jordan, Franklin and Morris Streaming Services",subscription,web,99.86.50.48,"New Timothy, CN",False
T0000002105,U00000054,2025-03-14 20:34:47,80.45,Morgan PLC Medical Center,Payment to Morgan PLC Medical Center,purchase,mobile,11.125.58.22,"Stevenburgh, CN",False
T0000002106,U00000054,2025-03-06 18:11:31,1084.44,"Jordan, Franklin and Morris Streaming Services",Bank transfer to *18,transfer,web,113.125.76.73,"Jacksonmouth, CN",False
T0000002107,U00000054,2025-02-27 21:56:34,1891.88,Barber-Shaw Sporting Goods,Bank withdrawal,withdrawal,mobile,92.174.122.234,"New Margaret, CN",False
T0000002108,U00000055,2025-03-07 21:18:49,314.54,Davis Group Clothing,ATM withdrawal,withdrawal,web,16.80.239.120,"East Deborah, CN",False
T0000002109,U00000055,2025-02-25 06:17:37,487.47,Dunn PLC Tax Services,Bank transfer to *9049,transfer,web,180.11.30.255,"Kerryport, CN",False
T0000002110,U00000055,2025-03-03 02:27:08,2257.67,"Taylor, Gonzalez and Thompson Cinema",Cash withdrawal,withdrawal,mobile,214.89.109.2,"Victoriafurt, CN",False
T0000002111,U00000055,2025-01-14 08:33:37,428.72,"Anderson, Fuller and Edwards Farmers Market","Bought items at Anderson, Fuller and Edwards Farmers Market",purchase,atm,,"Port Danielport, CN",False
T0000002112,U00000055,2025-02-18 21:51:15,252.79,"Brown, Larsen and Grimes Hardware","Monthly subscription - Brown, Larsen and Grimes Hardware",subscription,atm,,"Rojasville, CN",False
T0000002113,U00000055,2025-03-05 11:41:14,546.89,"Brown, Larsen and Grimes Hardware",Money transfer,transfer,mobile,4.208.179.129,"Jamesstad, CN",False
T0000002114,U00000055,2025-03-07 06:40:13,582.47,Russell-Weaver Market,ATM withdrawal,withdrawal,web,113.70.142.52,"New Norman, CN",False
T0000002115,U00000055,2025-02-20 08:16:06,795.19,Davis Group Clothing,ATM withdrawal,withdrawal,web,16.157.53.163,"West Carolyn, CN",False
T0000002116,U00000055,2025-02-09 09:51:22,188.29,Davis Group Clothing,Purchase at Davis Group Clothing,purchase,web,220.202.193.9,"South Amy, CN",False
T0000002117,U00000055,2025-01-28 05:26:28,322.35,"Brown, Larsen and Grimes Hardware","Subscription renewal - Brown, Larsen and Grimes Hardware",subscription,mobile,76.28.4.75,"New Sethhaven, CN",False
T0000002118,U00000055,2025-03-10 23:18:02,260.61,"Morrison, Wilson and Williams Shoes",Cash withdrawal,withdrawal,mobile,202.211.3.227,"New Michaelbury, CN",False
T0000002119,U00000055,2025-02-15 17:30:13,367.6,Andrews Group Car Dealership,Cash withdrawal,withdrawal,web,200.49.86.217,"Huberport, CN",False
T0000002120,U00000055,2025-02-23 09:27:50,531.78,Davis Group Clothing,ATM withdrawal,withdrawal,web,166.255.157.74,"Thompsonbury, CN",False
T0000002121,U00000055,2025-03-09 18:14:51,273.42,Davis Group Clothing,Transfer to account *1263,transfer,mobile,21.180.75.94,"East Jose, CN",False
T0000002122,U00000055,2025-03-08 16:47:54,554.14,Horton-Roberts Software,Bank withdrawal,withdrawal,mobile,63.88.215.238,"Nelsonside, CN",False
T0000002123,U00000055,2025-03-08 02:27:25,891.09,"Cox, Martin and Brown Auto Parts",Bank transfer to *283,transfer,web,54.174.121.209,"Jonathanbury, CN",False
T0000002124,U00000055,2025-03-13 09:21:35,1618.93,"Brown, Larsen and Grimes Hardware",Money transfer,transfer,mobile,45.79.9.165,"East Patrick, CN",False
T0000002125,U00000055,2025-02-20 21:41:27,297.75,"Morrison, Wilson and Williams Shoes",Transfer to account *4501,transfer,pos,,"North Sheilatown, CN",False
T0000002126,U00000055,2025-02-23 10:35:10,206.07,Horton-Roberts Software,Cash withdrawal,withdrawal,web,104.251.14.14,"Leehaven, CN",False
T0000002127,U00000055,2025-03-12 13:45:27,574.61,Vargas-Williams Medical Center,Money transfer,transfer,mobile,205.71.71.182,"Coreyfort, CN",False
T0000002128,U00000056,2025-01-30 07:41:54,113.79,Williams-Reeves Electronics,Recurring payment to Williams-Reeves Electronics,subscription,web,186.180.171.40,"North Melissaberg, RU",False
T0000002129,U00000056,2025-03-08 00:28:47,416.34,"Schmidt, Obrien and Johnson Foods","Recurring payment to Schmidt, Obrien and Johnson Foods",subscription,web,174.75.157.100,"Johnsonburgh, RU",False
T0000002130,U00000056,2025-03-08 10:23:03,708.26,Gardner Ltd Gaming,Monthly subscription - Gardner Ltd Gaming,subscription,web,110.145.185.23,"Port Emilyhaven, RU",False
T0000002131,U00000056,2025-03-10 21:12:41,1002.13,"Carpenter, Stanley and Williams Insurance",Transfer to account *9486,transfer,web,15.253.99.97,"Carlyhaven, RU",False
T0000002132,U00000056,2025-03-05 17:32:36,516.29,Davis Ltd Phone Services,Shopping at Davis Ltd Phone Services,purchase,web,108.246.51.19,"New Julie, RU",False
T0000002133,U00000056,2025-02-03 10:33:48,522.44,Watson-Allen Financial Services,Bought items at Watson-Allen Financial Services,purchase,atm,,"Connieberg, RU",False
T0000002134,U00000056,2025-02-03 01:47:31,956.58,"Murphy, Harper and Everett Travel Booking","Subscription renewal - Murphy, Harper and Everett Travel Booking",subscription,mobile,120.208.68.59,"Griffinville, BR",True
T0000002135,U00000056,2024-11-16 22:31:26,186.2,Watson-Allen Financial Services,ATM withdrawal,withdrawal,atm,,"East Eric, RU",False
T0000002136,U00000056,2025-02-27 06:17:07,1129.97,Chapman-Melton Airlines,Shopping at Chapman-Melton Airlines,purchase,web,33.8.9.40,"Austinville, RU",True
T0000002137,U00000056,2025-02-01 22:06:51,1174.53,Petersen-Jones Clothing,Payment to Petersen-Jones Clothing,purchase,web,206.56.211.4,"Roseberg, RU",True
T0000002138,U00000056,2025-03-07 13:35:19,613.57,Turner Inc Internet Provider,Transfer to account *3880,transfer,web,114.202.30.203,"New Kristenborough, RU",False
T0000002139,U00000056,2025-03-08 11:28:17,204.48,"Schneider, Ward and Hill Shoes",ATM withdrawal,withdrawal,atm,,"East Ericborough, RU",False
T0000002140,U00000056,2025-02-24 23:55:04,222.96,Williams-Reeves Electronics,Bank withdrawal,withdrawal,web,154.97.40.205,"Ryanberg, RU",False
T0000002141,U00000056,2025-03-09 03:38:24,407.5,"White, Clark and Walker Fast Food",Money transfer,transfer,mobile,89.178.6.202,"North Anita, RU",False
T0000002142,U00000056,2025-03-07 17:26:38,764.68,Williams-Reeves Electronics,Shopping at Williams-Reeves Electronics,purchase,mobile,12.156.182.196,"Kennethmouth, RU",False
T0000002143,U00000056,2025-03-01 07:50:12,382.16,"Gill, Mitchell and Simpson Electronics","Shopping at Gill, Mitchell and Simpson Electronics",purchase,web,95.174.137.189,"Martinfurt, RU",False
T0000002144,U00000056,2025-02-27 20:30:18,240.16,Watson-Allen Financial Services,Payment to Watson-Allen Financial Services,purchase,pos,,"New Mariahborough, RU",False
T0000002145,U00000056,2025-03-13 10:56:59,1537.85,"Chandler, Patterson and West Internet Provider",Money transfer,transfer,atm,,"Colemanville, RU",False
T0000002146,U00000056,2025-02-18 07:27:12,365.81,Williams-Reeves Electronics,Bought items at Williams-Reeves Electronics,purchase,mobile,82.189.204.87,"Jacobview, RU",False
T0000002147,U00000056,2025-03-09 20:45:33,172.9,Carter-West Pharmacy,Purchase at Carter-West Pharmacy,purchase,atm,,"Brianshire, RU",False
T0000002148,U00000056,2025-02-14 19:57:57,290.95,Fernandez-Velasquez Mobile,Monthly subscription - Fernandez-Velasquez Mobile,subscription,mobile,204.105.150.78,"Port James, RU",False
T0000002149,U00000056,2025-01-21 03:51:29,473.8,Vance PLC Diner,Monthly subscription - Vance PLC Diner,subscription,web,57.229.165.82,"South Robertaview, RU",False
T0000002150,U00000056,2025-03-08 17:08:56,101.78,Gardner Ltd Gaming,Monthly subscription - Gardner Ltd Gaming,subscription,web,66.70.147.63,"Adamsport, RU",False
T0000002151,U00000056,2025-02-26 16:42:05,105.78,White LLC Gas Company,Bank withdrawal,withdrawal,pos,,"Jordanton, RU",False
T0000002152,U00000056,2024-12-31 20:08:05,1487.02,Watson-Allen Financial Services,Bank transfer to *7676,transfer,web,182.246.80.147,"Lake Tonya, RU",False
T0000002153,U00000056,2025-01-20 22:11:16,3698.88,Collins-Jarvis Vision Center,Recurring payment to Collins-Jarvis Vision Center [unusual merchant],subscription,web,139.164.143.181,"East Kenneth, RU",True
T0000002154,U00000056,2024-12-31 12:33:01,406.92,Watson-Allen Financial Services,Cash withdrawal,withdrawal,pos,,"South Joyton, RU",False
T0000002155,U00000056,2024-11-24 20:45:53,435.09,White LLC Gas Company,Bank transfer to *684,transfer,mobile,103.159.243.4,"New Danielland, RU",False
T0000002156,U00000056,2025-02-12 17:44:11,2006.13,Martin PLC Fast Food,Monthly subscription - Martin PLC Fast Food,subscription,mobile,163.127.20.138,"South Benjaminton, RU",False
T0000002157,U00000056,2024-11-24 01:37:16,215.52,Carter-West Pharmacy,Purchase at Carter-West Pharmacy,purchase,mobile,115.194.64.180,"South Robertchester, RU",False
T0000002158,U00000056,2025-02-28 07:31:31,136.36,"Schmidt, Obrien and Johnson Foods","Recurring payment to Schmidt, Obrien and Johnson Foods",subscription,pos,,"Schwartzborough, RU",False
T0000002159,U00000056,2025-03-11 22:45:21,5804.73,"Brown, Jenkins and Hall Hardware",Cash withdrawal,withdrawal,web,222.45.28.196,"West Mark, RU",True
T0000002160,U00000056,2025-02-03 12:36:08,305.07,"Summers, King and Davis Fast Food","Shopping at Summers, King and Davis Fast Food",purchase,web,87.142.50.30,"Proctorfurt, CN",True
T0000002161,U00000056,2025-02-22 23:09:52,239.58,"Schmidt, Obrien and Johnson Foods",Bank transfer to *5520,transfer,mobile,182.63.102.232,"Gonzalesmouth, RU",False
T0000002162,U00000056,2025-02-04 15:19:35,908.46,Williams-Reeves Electronics,ATM withdrawal,withdrawal,atm,,"Lake Leslie, RU",False
T0000002163,U00000056,2025-03-06 20:42:50,113.03,"Schmidt, Obrien and Johnson Foods",Transfer to account *8246,transfer,mobile,154.193.214.13,"North Jillian, RU",False
T0000002164,U00000056,2025-03-04 19:42:51,103.09,Watson-Allen Financial Services,Payment to Watson-Allen Financial Services,purchase,mobile,94.17.136.255,"Port Nathanieltown, RU",False
T0000002165,U00000056,2025-02-12 21:23:38,492.75,Evans-Meadows Fast Food,Recurring payment to Evans-Meadows Fast Food,subscription,atm,,"East David, RU",False
T0000002166,U00000056,2025-01-26 17:44:38,582.69,Williams-Reeves Electronics,Bank withdrawal,withdrawal,web,16.141.188.240,"New Adamfort, RU",False
T0000002167,U00000056,2025-01-09 19:01:07,292.46,Salazar-Mitchell Car Wash,Shopping at Salazar-Mitchell Car Wash,purchase,mobile,207.116.89.255,"Ramirezside, RU",False
T0000002168,U00000056,2025-02-27 07:03:09,1686.45,Gardner Ltd Gaming,Bank transfer to *730,transfer,web,212.108.117.196,"Haynesmouth, RU",False
T0000002169,U00000056,2024-12-15 18:30:46,273.66,Carter-West Pharmacy,Bank withdrawal,withdrawal,web,222.101.94.212,"Jasonstad, RU",False
T0000002170,U00000056,2025-02-03 09:16:57,142.71,Vance PLC Diner,Transfer to account *9230,transfer,mobile,27.128.77.244,"Amberchester, RU",False
T0000002171,U00000056,2025-02-26 00:19:22,369.68,Williams-Reeves Electronics,Bank transfer to *8732,transfer,mobile,138.227.124.70,"East Makaylatown, RU",False
T0000002172,U00000057,2024-12-19 01:57:28,66.89,Garcia-Shelton Auto Service,Monthly subscription - Garcia-Shelton Auto Service,subscription,pos,,"West Tommyside, IN",False
T0000002173,U00000057,2024-12-30 20:53:31,125.34,"Smith, Wilson and Johnson Gas Company",Money transfer,transfer,mobile,124.200.249.100,"Shannontown, IN",False
T0000002174,U00000057,2025-03-09 16:05:58,4322.92,Bell-Stephenson Bistro,Bank withdrawal [unusual location],withdrawal,web,40.205.249.161,"North Angelaton, NG",True
T0000002175,U00000057,2025-03-01 19:30:36,133.44,Brown and Sons Farmers Market,Payment to Brown and Sons Farmers Market,purchase,pos,,"West Connie, IN",False
T0000002176,U00000057,2025-02-24 10:56:14,583.95,Garcia-Shelton Auto Service,Recurring payment to Garcia-Shelton Auto Service,subscription,web,97.75.231.2,"Daniellefort, IN",False
T0000002177,U00000057,2025-02-17 10:10:02,1434.65,Garcia-Shelton Auto Service,Purchase at Garcia-Shelton Auto Service,purchase,web,178.172.179.190,"Jessicafort, IN",False
T0000002178,U00000057,2025-01-28 14:51:05,901.35,"Stephenson, Rodriguez and Yates Vacation Rentals",ATM withdrawal,withdrawal,web,202.247.10.25,"East Catherine, IN",False
T0000002179,U00000057,2025-03-12 13:44:14,327.86,Garcia-Shelton Auto Service,Payment to Garcia-Shelton Auto Service,purchase,mobile,26.24.44.131,"Port Deannaton, IN",False
T0000002180,U00000057,2025-02-16 00:08:40,443.25,"Kelley, Collins and Clark Tax Services","Subscription renewal - Kelley, Collins and Clark Tax Services",subscription,web,89.25.248.226,"Emilyberg, IN",False
T0000002181,U00000057,2025-01-31 06:39:26,296.73,Scott Inc Medical Center,ATM withdrawal,withdrawal,mobile,122.88.131.208,"Lake Racheltown, IN",False
T0000002182,U00000057,2025-01-12 04:44:51,144.12,Scott Inc Medical Center,Bank transfer to *1761,transfer,mobile,130.132.197.66,"Dianaberg, IN",False
T0000002183,U00000057,2025-02-21 03:21:39,448.14,"Farmer, Watson and Obrien Vision Center",Money transfer,transfer,web,194.111.169.107,"Matthewsmouth, IN",False
T0000002184,U00000057,2025-01-20 21:12:24,343.29,"Farmer, Watson and Obrien Vision Center","Payment to Farmer, Watson and Obrien Vision Center",purchase,pos,,"Wilsonview, IN",False
T0000002185,U00000058,2025-03-08 12:07:50,152.19,Elliott and Sons Investments,Recurring payment to Elliott and Sons Investments,subscription,mobile,7.156.34.157,"Wallsside, US",False
T0000002186,U00000058,2025-02-18 04:40:37,50.43,Obrien-Day Medical Center,Recurring payment to Obrien-Day Medical Center,subscription,atm,,"New Bradley, US",False
T0000002187,U00000058,2025-02-25 07:47:52,122.69,Hayes-Perry Foods,Bank transfer to *5031,transfer,pos,,"Reneeview, US",False
T0000002188,U00000058,2025-03-13 15:49:06,703.92,"West, Holden and Campbell Car Wash",Cash withdrawal,withdrawal,mobile,197.143.134.73,"South Christinaville, US",False
T0000002189,U00000058,2025-03-13 10:14:09,342.01,Avila-Gutierrez Electric Company,Monthly subscription - Avila-Gutierrez Electric Company,subscription,mobile,10.233.83.115,"Johnsonbury, US",False
T0000002190,U00000058,2025-02-22 13:18:16,315.56,White Ltd Auto Parts,Monthly subscription - White Ltd Auto Parts,subscription,web,106.224.116.31,"Reedton, US",False
T0000002191,U00000058,2025-02-22 15:47:22,115.21,"Stewart, Calderon and Meza Financial Advisors","Recurring payment to Stewart, Calderon and Meza Financial Advisors",subscription,pos,,"East Christine, US",False
T0000002192,U00000058,2025-03-14 08:00:32,65.16,"Powell, Palmer and Smith Auto Service",Cash withdrawal,withdrawal,web,97.61.220.1,"Kathleenton, US",False
T0000002193,U00000058,2025-01-19 23:26:53,376.36,Hayes-Perry Foods,Subscription renewal - Hayes-Perry Foods,subscription,web,122.207.86.15,"Sullivanchester, US",False
T0000002194,U00000058,2025-03-01 18:19:43,694.29,Osborne LLC Mobile,Money transfer,transfer,mobile,196.84.61.176,"Taylorhaven, US",False
T0000002195,U00000058,2025-01-29 10:43:53,477.88,"Riggs, Eaton and Pittman Hotels",Cash withdrawal,withdrawal,atm,,"Port Stephanie, US",False
T0000002196,U00000058,2025-03-11 13:33:32,1439.65,Gonzalez-Thompson Internet Provider,ATM withdrawal,withdrawal,mobile,7.169.206.221,"Rickeychester, BR",True
T0000002197,U00000058,2025-02-03 13:17:13,340.37,"Rice, Peterson and Osborn Mobile","Purchase at Rice, Peterson and Osborn Mobile",purchase,atm,,"East Tyler, US",False
T0000002198,U00000058,2025-03-06 06:10:59,337.14,Harding-Moore Vision Center,Payment to Harding-Moore Vision Center,purchase,mobile,87.159.57.61,"Port Heatherburgh, US",False
T0000002199,U00000058,2025-03-07 20:58:42,134.7,"West, Holden and Campbell Car Wash","Recurring payment to West, Holden and Campbell Car Wash",subscription,mobile,144.91.135.101,"Tracyfurt, US",False
T0000002200,U00000058,2025-03-01 22:58:58,148.79,Elliott and Sons Investments,Transfer to account *463,transfer,web,77.129.54.147,"East Danieltown, US",False
T0000002201,U00000058,2025-02-18 19:40:23,53.22,Obrien-Day Medical Center,Shopping at Obrien-Day Medical Center,purchase,pos,,"Reneeland, US",False
T0000002202,U00000058,2025-01-21 07:33:27,611.59,White Ltd Auto Parts,Transfer to account *9197,transfer,pos,,"Osborneside, US",False
T0000002203,U00000058,2025-03-14 17:35:57,115.24,Rogers Inc Banking,Transfer to account *7737,transfer,web,7.185.156.26,"Porterland, US",False
T0000002204,U00000058,2025-01-10 21:17:18,214.05,"Jackson, Morris and Miller Fresh Market","Shopping at Jackson, Morris and Miller Fresh Market",purchase,web,96.19.113.14,"Port Antonio, US",False
T0000002205,U00000058,2025-03-01 14:28:35,437.68,Klein-Combs Diner,Payment to Klein-Combs Diner,purchase,pos,,"Port Allen, CN",True
T0000002206,U00000058,2025-02-13 02:22:12,619.3,Rogers Inc Banking,Money transfer,transfer,atm,,"Courtneyberg, US",False
T0000002207,U00000058,2025-03-01 02:38:30,3104.53,Dean-Clark Concert Hall,Money transfer,transfer,web,121.9.81.149,"South Adammouth, US",True
T0000002208,U00000058,2025-01-16 01:15:06,78.55,"West, Holden and Campbell Car Wash",Cash withdrawal,withdrawal,web,43.90.98.12,"Ronaldchester, US",False
T0000002209,U00000058,2025-02-09 08:13:19,199.71,"Knight, Leonard and Clay Computers","Recurring payment to Knight, Leonard and Clay Computers",subscription,mobile,27.145.11.151,"North John, US",False
T0000002210,U00000058,2025-03-09 23:28:46,212.66,"Chapman, Gordon and Gordon Clothing","Subscription renewal - Chapman, Gordon and Gordon Clothing",subscription,atm,,"Smithville, US",False
T0000002211,U00000058,2025-02-15 23:32:36,455.7,Elliott and Sons Investments,Bank withdrawal,withdrawal,web,220.17.196.227,"East Danielchester, US",False
T0000002212,U00000058,2025-02-28 18:42:59,510.9,Moore and Sons Wellness Center,Cash withdrawal,withdrawal,web,34.223.245.161,"Johnsonhaven, US",False
T0000002213,U00000058,2025-03-04 09:49:39,588.9,Snyder-Bentley Auto Service,Subscription renewal - Snyder-Bentley Auto Service,subscription,pos,,"Port Timothy, US",False
T0000002214,U00000058,2025-03-13 06:55:01,234.95,Wells-Lewis Tax Services,Recurring payment to Wells-Lewis Tax Services,subscription,pos,,"New Juanside, US",False
T0000002215,U00000058,2025-02-22 07:15:36,144.24,"West, Holden and Campbell Car Wash",Bank withdrawal,withdrawal,mobile,82.84.115.150,"Campbellshire, US",False
T0000002216,U00000058,2025-01-02 21:21:49,225.47,Elliott and Sons Investments,Bank withdrawal,withdrawal,pos,,"Mariaport, US",False
T0000002217,U00000058,2025-03-13 20:52:20,158.55,"Trujillo, Herring and Martinez Streaming Services","Monthly subscription - Trujillo, Herring and Martinez Streaming Services",subscription,web,169.49.3.238,"North Jacquelineview, BR",True
T0000002218,U00000058,2025-02-05 17:02:15,174.49,Rogers Inc Banking,Monthly subscription - Rogers Inc Banking,subscription,web,125.113.12.244,"East Jill, US",False
T0000002219,U00000058,2025-03-06 18:49:52,268.45,Johnston LLC Car Wash,ATM withdrawal,withdrawal,web,166.44.254.220,"West Christinaberg, US",False
T0000002220,U00000058,2025-02-24 23:35:26,140.27,Elliott and Sons Investments,Monthly subscription - Elliott and Sons Investments,subscription,web,65.191.119.101,"South Melissa, US",False
T0000002221,U00000058,2025-03-13 06:42:54,54.33,"Myers, Anderson and Herring Foods",Bank transfer to *702 [unusual amount],transfer,web,151.245.196.197,"East Pamela, CN",True
T0000002222,U00000058,2025-03-11 22:31:08,135.8,Hayes-Perry Foods,Cash withdrawal,withdrawal,atm,,"Jenniferton, US",False
T0000002223,U00000058,2025-03-13 09:54:54,136.15,Wells-Lewis Tax Services,ATM withdrawal,withdrawal,atm,,"Port Douglastown, US",False
T0000002224,U00000058,2025-01-26 21:30:47,239.45,Rogers Inc Banking,Bank transfer to *3139,transfer,atm,,"Lake Jason, US",False
T0000002225,U00000058,2025-01-29 02:19:05,121.76,Barnes-Warner Entertainment Complex,Recurring payment to Barnes-Warner Entertainment Complex,subscription,web,209.135.195.170,"Johnsonmouth, US",False
T0000002226,U00000058,2025-01-21 14:01:29,44.85,Farrell-Young Investments,Bank withdrawal,withdrawal,mobile,201.195.131.112,"Morrisside, US",False
T0000002227,U00000058,2025-02-15 11:32:50,107.72,Elliott and Sons Investments,ATM withdrawal,withdrawal,mobile,185.130.57.165,"North Ashley, US",False
T0000002228,U00000058,2025-01-20 07:10:53,804.12,Hayes-Perry Foods,Monthly subscription - Hayes-Perry Foods,subscription,mobile,149.164.218.207,"Weberview, US",False
T0000002229,U00000058,2025-01-18 12:24:13,184.4,White Ltd Auto Parts,Shopping at White Ltd Auto Parts,purchase,mobile,71.13.196.179,"New Mariaburgh, US",False
T0000002230,U00000058,2025-03-10 07:20:53,502.61,Roberts LLC Accessories,Money transfer,transfer,web,124.16.46.29,"Lake Mario, US",False
T0000002231,U00000058,2025-02-04 09:58:59,309.2,"Smith, Mcintosh and Hardy Financial Advisors","Bought items at Smith, Mcintosh and Hardy Financial Advisors",purchase,web,90.232.231.4,"New Paul, US",False
T0000002232,U00000058,2025-01-06 23:31:11,581.44,Williamson Group Pizzeria,Cash withdrawal,withdrawal,pos,,"Lake Philipmouth, US",False
T0000002233,U00000059,2025-02-03 02:39:24,18.15,Paul-Reed Gas Company,Bought items at Paul-Reed Gas Company,purchase,pos,,"East Kenneth, US",False
T0000002234,U00000059,2025-02-14 12:54:25,27.66,Baker-May Concert Hall,Subscription renewal - Baker-May Concert Hall,subscription,pos,,"South Alexis, US",False
T0000002235,U00000059,2025-02-18 04:00:36,299.39,Wilson and Sons Computers,Recurring payment to Wilson and Sons Computers,subscription,pos,,"Jacksonfurt, US",False
T0000002236,U00000059,2025-02-24 14:01:47,206.91,Roberson-Mcintyre Fresh Market,ATM withdrawal,withdrawal,pos,,"North Anita, US",False
T0000002237,U00000059,2025-03-06 05:14:44,11.22,Stanton-Thompson Foods,Monthly subscription - Stanton-Thompson Foods,subscription,atm,,"Port Casey, US",False
T0000002238,U00000059,2025-01-26 07:58:47,81.15,Perez and Sons Dental Clinic,Payment to Perez and Sons Dental Clinic,purchase,atm,,"East Keith, US",False
T0000002239,U00000059,2024-10-06 00:24:58,10.27,Daniels and Sons Shoes,Bank withdrawal,withdrawal,pos,,"Port Thomas, US",False
T0000002240,U00000059,2025-03-10 06:23:00,292.42,Bell-Morgan Gaming,Bought items at Bell-Morgan Gaming,purchase,mobile,119.30.142.80,"North Kimberly, NG",True
T0000002241,U00000059,2025-03-09 06:53:08,34.2,"Mcgee, Cooper and Jackson Tire Shop","Monthly subscription - Mcgee, Cooper and Jackson Tire Shop",subscription,pos,,"Kathrynview, US",False
T0000002242,U00000059,2024-11-21 20:30:58,18.77,Daniels and Sons Shoes,Bank transfer to *5544,transfer,mobile,20.54.97.67,"Port Travis, US",False
T0000002243,U00000059,2025-02-16 06:08:21,15.96,"Grant, Newman and Ferrell Supermarket",Money transfer,transfer,mobile,149.57.147.104,"East Tyler, US",False
T0000002244,U00000059,2025-03-06 07:40:39,29.26,"Grant, Newman and Ferrell Supermarket",Money transfer,transfer,pos,,"Dayberg, US",False
T0000002245,U00000059,2025-03-13 19:03:23,77.09,Roberson-Mcintyre Fresh Market,Cash withdrawal,withdrawal,web,59.8.35.95,"North Brianmouth, US",False
T0000002246,U00000059,2025-03-03 16:29:10,24.43,Roberson-Mcintyre Fresh Market,Shopping at Roberson-Mcintyre Fresh Market,purchase,mobile,22.95.62.52,"North Jennifer, US",False
T0000002247,U00000059,2025-01-21 15:52:24,488.69,Mullins-Walter Cinema,Purchase at Mullins-Walter Cinema,purchase,mobile,201.69.242.141,"Amandahaven, NG",True
T0000002248,U00000059,2025-03-12 19:21:09,35.85,Roberson-Mcintyre Fresh Market,Payment to Roberson-Mcintyre Fresh Market,purchase,pos,,"New Maria, US",False
T0000002249,U00000059,2025-02-20 22:45:13,53.57,Stanton-Thompson Foods,ATM withdrawal,withdrawal,pos,,"Markfurt, US",False
T0000002250,U00000059,2025-03-03 04:33:42,4.69,Baker-May Concert Hall,Shopping at Baker-May Concert Hall,purchase,mobile,172.252.23.7,"Lake Jennifer, US",False
T0000002251,U00000059,2025-03-11 04:27:17,31.39,Mckinney-Wilkerson Steakhouse,Payment to Mckinney-Wilkerson Steakhouse,purchase,mobile,86.205.7.164,"Port Mark, US",False
T0000002252,U00000059,2025-02-20 01:38:09,26.78,"Franklin, Ewing and Tapia Car Dealership",Cash withdrawal,withdrawal,mobile,154.243.237.189,"East Tina, US",False
T0000002253,U00000059,2025-03-12 10:35:02,27.51,"Clark, Romero and Jackson Café","Bought items at Clark, Romero and Jackson Café",purchase,mobile,131.105.104.139,"South Timothy, US",False
T0000002254,U00000059,2025-03-12 15:38:28,42.52,Daniels and Sons Shoes,Money transfer,transfer,atm,,"Hesterborough, US",False
T0000002255,U00000059,2025-03-03 22:36:10,173.02,Wilson and Sons Computers,Cash withdrawal,withdrawal,web,114.8.99.100,"Kathrynmouth, US",False
T0000002256,U00000059,2025-02-14 01:51:49,12.63,Wright PLC Cruise Lines,Transfer to account *3256,transfer,pos,,"Amymouth, US",False
T0000002257,U00000059,2025-03-04 12:25:44,91.22,Dennis-Thompson Tech,Payment to Dennis-Thompson Tech [odd hour],purchase,mobile,107.78.255.242,"Rhodesstad, NG",True
T0000002258,U00000059,2024-11-21 12:05:18,40.5,Vaughn and Sons Concert Hall,ATM withdrawal,withdrawal,mobile,100.177.154.117,"New Christie, US",False
T0000002259,U00000059,2025-03-10 12:23:19,26.7,"Bell, Brady and Webb Fast Food","Subscription renewal - Bell, Brady and Webb Fast Food",subscription,pos,,"East Cheryltown, US",False
T0000002260,U00000059,2025-02-22 12:32:48,47.04,Paul-Reed Gas Company,Bank transfer to *4909,transfer,web,14.98.200.10,"Lake Michaelbury, US",False
T0000002261,U00000059,2025-03-14 20:37:57,38.3,"Grant, Newman and Ferrell Supermarket","Bought items at Grant, Newman and Ferrell Supermarket",purchase,mobile,21.10.221.93,"West Nicoleland, US",False
T0000002262,U00000059,2025-01-23 17:44:28,34.1,Daniels and Sons Shoes,Bank transfer to *6563,transfer,web,38.55.59.113,"Port Johntown, US",False
T0000002263,U00000059,2025-03-08 22:28:02,45.05,Daniels and Sons Shoes,Cash withdrawal,withdrawal,web,77.127.56.13,"Patelhaven, US",False
T0000002264,U00000059,2025-03-06 06:19:21,37.03,Wilson and Sons Computers,Transfer to account *9324,transfer,mobile,154.153.223.155,"Jacksonport, US",False
T0000002265,U00000059,2025-03-08 02:35:04,18.84,"Grant, Newman and Ferrell Supermarket",Money transfer,transfer,web,24.85.57.192,"Lake Michellestad, US",False
T0000002266,U00000059,2025-02-12 08:14:58,16.02,Perez and Sons Dental Clinic,Payment to Perez and Sons Dental Clinic,purchase,atm,,"Dianahaven, US",False
T0000002267,U00000059,2025-02-26 13:06:31,69.96,"Nicholson, Stewart and Wood Cruise Lines",Money transfer,transfer,pos,,"East Erin, US",False
T0000002268,U00000059,2025-01-11 13:32:31,30.0,Roberson-Mcintyre Fresh Market,Subscription renewal - Roberson-Mcintyre Fresh Market,subscription,mobile,43.136.108.34,"Savagechester, US",False
T0000002269,U00000059,2025-02-07 12:54:18,135.85,Wilson and Sons Computers,Bank withdrawal,withdrawal,web,183.39.217.246,"East Kelly, US",False
T0000002270,U00000059,2025-02-06 16:15:01,28.95,Stanton-Thompson Foods,Bank transfer to *708,transfer,mobile,194.42.63.119,"South Jeremy, US",False
T0000002271,U00000059,2025-01-14 13:19:03,16.89,Mccullough-Warren Car Wash,Subscription renewal - Mccullough-Warren Car Wash,subscription,atm,,"Lake Michael, US",False
T0000002272,U00000059,2025-03-01 12:33:45,22.03,Baker-May Concert Hall,Transfer to account *9298,transfer,mobile,208.84.187.166,"Evansfort, US",False
T0000002273,U00000059,2025-02-04 06:39:34,28.08,Paul-Reed Gas Company,Bank transfer to *3871,transfer,web,54.21.250.216,"New Howardberg, US",False
T0000002274,U00000059,2025-02-17 11:52:20,127.45,Daniels and Sons Shoes,Monthly subscription - Daniels and Sons Shoes,subscription,web,5.221.248.164,"Deborahport, US",False
T0000002275,U00000059,2025-03-13 14:31:46,6.32,"Grant, Newman and Ferrell Supermarket","Recurring payment to Grant, Newman and Ferrell Supermarket",subscription,web,144.40.227.82,"Marktown, US",False
T0000002276,U00000059,2025-02-28 05:46:13,14.71,Paul-Reed Gas Company,Money transfer,transfer,pos,,"Taylorfurt, US",False
T0000002277,U00000060,2025-01-19 11:31:50,533.3,Jefferson-Smith Cable TV,Bank withdrawal,withdrawal,mobile,21.194.60.28,"Robintown, US",False
T0000002278,U00000060,2025-03-10 06:36:44,73.42,Shannon and Sons Financial Advisors,Cash withdrawal,withdrawal,web,12.174.86.76,"Mckenzieberg, US",False
T0000002279,U00000060,2025-01-08 18:46:13,1018.5,"Benton, Jennings and Baird Cruise Lines",Money transfer,transfer,mobile,87.176.104.177,"South Laurenburgh, US",False
T0000002280,U00000060,2025-02-02 09:42:15,956.42,Williams-Solomon Tire Shop,Cash withdrawal,withdrawal,atm,,"East Scottborough, US",False
T0000002281,U00000060,2025-01-22 00:09:57,1355.45,Hurst-Fox Accessories,Money transfer,transfer,web,40.211.4.46,"North Jason, US",False
T0000002282,U00000060,2025-03-09 13:49:45,225.97,Manning-Dyer Foods,Recurring payment to Manning-Dyer Foods,subscription,web,88.49.155.59,"Port Troyfurt, US",False
T0000002283,U00000060,2025-02-10 02:45:03,606.12,Jefferson-Smith Cable TV,Purchase at Jefferson-Smith Cable TV,purchase,web,169.164.221.107,"South Heather, US",False
T0000002284,U00000060,2025-03-02 03:20:50,464.58,"Butler, Smith and Jones Tech",Bank withdrawal,withdrawal,pos,,"North Leah, US",False
T0000002285,U00000060,2025-02-12 22:50:38,362.75,Jones Ltd Vacation Rentals,ATM withdrawal,withdrawal,web,7.72.95.154,"Lake Jennifer, US",False
T0000002286,U00000060,2025-03-04 15:53:08,2151.18,Nunez-Lozano Diner,Monthly subscription - Nunez-Lozano Diner,subscription,web,38.104.34.230,"Wellsmouth, NG",True
T0000002287,U00000060,2025-02-10 10:40:59,168.72,Jones Ltd Vacation Rentals,Shopping at Jones Ltd Vacation Rentals,purchase,web,107.35.185.101,"Jerrymouth, US",False
T0000002288,U00000060,2025-03-07 23:56:16,1295.89,Boyer-Myers Banking,Payment to Boyer-Myers Banking,purchase,mobile,88.173.101.10,"Michaelbury, US",False
T0000002289,U00000060,2025-03-06 15:29:32,391.84,"Shields, Lucas and Gould Travel Booking",Bank transfer to *3182,transfer,pos,,"Christopherburgh, US",False
T0000002290,U00000060,2025-02-13 04:56:48,303.43,Williams-Solomon Tire Shop,ATM withdrawal,withdrawal,mobile,27.187.111.189,"East Bradleyside, US",False
T0000002291,U00000060,2025-03-11 04:37:28,352.77,Herman LLC Steakhouse,Transfer to account *8869,transfer,web,97.73.158.32,"Tinastad, US",False
T0000002292,U00000060,2025-02-26 13:59:54,374.5,"Benton, Jennings and Baird Cruise Lines","Subscription renewal - Benton, Jennings and Baird Cruise Lines",subscription,mobile,147.220.81.49,"South Michaelburgh, US",False
T0000002293,U00000060,2025-03-11 11:23:19,333.65,"Marshall, Krueger and Rose Healthcare Services",Money transfer,transfer,pos,,"Port Emily, US",False
T0000002294,U00000060,2025-03-14 13:23:49,256.06,Jefferson-Smith Cable TV,Transfer to account *9837,transfer,mobile,143.235.21.14,"West Ashley, US",False
T0000002295,U00000060,2025-02-08 02:28:40,671.06,"Benton, Jennings and Baird Cruise Lines",Bank withdrawal,withdrawal,mobile,124.39.221.77,"New Carolchester, US",False
T0000002296,U00000060,2024-11-02 21:41:57,622.96,"Benton, Jennings and Baird Cruise Lines",Transfer to account *7925,transfer,web,92.18.87.120,"Camachoton, US",False
T0000002297,U00000060,2025-02-17 08:05:07,151.93,"Marshall, Krueger and Rose Healthcare Services","Purchase at Marshall, Krueger and Rose Healthcare Services",purchase,pos,,"Perkinston, US",False
T0000002298,U00000060,2025-02-25 06:18:37,900.09,Jefferson-Smith Cable TV,Bought items at Jefferson-Smith Cable TV,purchase,web,123.76.170.132,"South Theresahaven, US",False
T0000002299,U00000060,2025-02-21 12:57:32,70.99,Harper and Sons Cinema,Cash withdrawal,withdrawal,mobile,10.23.67.11,"South Barbaramouth, US",False
T0000002300,U00000060,2025-03-13 13:01:35,902.16,Williams-Solomon Tire Shop,Bought items at Williams-Solomon Tire Shop,purchase,web,211.165.247.199,"Lake Josephport, US",False
T0000002301,U00000060,2025-03-08 15:05:35,1158.23,Shannon and Sons Financial Advisors,Payment to Shannon and Sons Financial Advisors,purchase,mobile,120.228.17.187,"Lake Monica, US",False
T0000002302,U00000060,2025-03-12 21:29:38,1076.86,"Chung, Moore and Hall Software",Bank transfer to *5776,transfer,pos,,"South Kimberlyborough, US",False
T0000002303,U00000060,2025-03-12 05:18:18,1382.31,Lin-Stephenson Electronics,Bank withdrawal,withdrawal,pos,,"New Daniel, US",False
T0000002304,U00000060,2025-03-13 08:52:38,295.07,Shannon and Sons Financial Advisors,Cash withdrawal,withdrawal,mobile,188.239.81.216,"West Michelestad, US",False
T0000002305,U00000060,2025-02-05 10:26:35,225.36,Harrington-Porter Steakhouse,Subscription renewal - Harrington-Porter Steakhouse,subscription,atm,,"Jeremyfort, US",False
T0000002306,U00000060,2025-01-28 21:54:32,756.67,"Benton, Jennings and Baird Cruise Lines",Transfer to account *5995,transfer,web,91.189.15.4,"Juliaburgh, US",False
T0000002307,U00000060,2025-03-04 21:38:33,986.23,Harper and Sons Cinema,Cash withdrawal,withdrawal,mobile,61.58.129.35,"New Jacquelineside, US",False
T0000002308,U00000060,2025-03-02 21:25:10,308.79,Dodson-Thomas Financial Advisors,ATM withdrawal,withdrawal,web,38.222.246.43,"Chavezshire, US",False
T0000002309,U00000060,2025-02-02 19:12:03,388.42,"Parks, Wyatt and Martinez Tire Shop","Recurring payment to Parks, Wyatt and Martinez Tire Shop",subscription,web,164.197.186.137,"Kevinchester, US",False
T0000002310,U00000060,2025-02-27 02:59:00,780.76,Shannon and Sons Financial Advisors,Monthly subscription - Shannon and Sons Financial Advisors,subscription,pos,,"Sarahhaven, US",False
T0000002311,U00000060,2025-02-06 20:22:36,1206.65,Leonard Group Tax Services,Cash withdrawal,withdrawal,web,33.72.93.156,"East Sara, CN",True
T0000002312,U00000060,2025-02-27 00:46:58,523.5,Jones Ltd Vacation Rentals,Bank withdrawal,withdrawal,web,107.92.49.207,"Chavezport, US",False
T0000002313,U00000060,2024-11-29 04:26:07,149.27,Herman LLC Steakhouse,Monthly subscription - Herman LLC Steakhouse,subscription,mobile,73.8.186.223,"New Michaelfort, US",False
T0000002314,U00000060,2025-02-17 21:21:08,1620.22,Herman LLC Steakhouse,Money transfer,transfer,web,193.207.233.62,"New Timothystad, US",False
T0000002315,U00000060,2025-02-11 03:41:00,825.37,Williams-Solomon Tire Shop,Payment to Williams-Solomon Tire Shop,purchase,pos,,"Lake Kellichester, US",False
T0000002316,U00000060,2025-02-26 11:04:27,1638.94,Bailey LLC Gaming,Recurring payment to Bailey LLC Gaming,subscription,pos,,"Lake Adambury, CN",True
T0000002317,U00000060,2025-03-09 22:53:30,144.83,"Ramirez, Johnson and Howard Sporting Goods","Payment to Ramirez, Johnson and Howard Sporting Goods",purchase,mobile,96.53.112.172,"Wattsville, US",False
T0000002318,U00000060,2025-03-14 08:46:17,879.17,Walker Ltd Digital Services,ATM withdrawal,withdrawal,web,9.76.186.232,"Wattsborough, US",False
T0000002319,U00000060,2025-02-23 23:19:40,973.76,Herman LLC Steakhouse,Payment to Herman LLC Steakhouse,purchase,pos,,"East Timothy, US",False
T0000002320,U00000060,2025-03-06 03:13:39,600.94,Scott LLC Foods,Bought items at Scott LLC Foods,purchase,mobile,150.242.134.46,"South Haley, US",False
T0000002321,U00000060,2024-09-04 00:50:41,148.58,Harper and Sons Cinema,ATM withdrawal,withdrawal,mobile,107.210.61.191,"Robertsfurt, US",False
T0000002322,U00000060,2025-02-10 01:45:02,1634.37,Hamilton and Sons Gas Station,Subscription renewal - Hamilton and Sons Gas Station,subscription,web,161.218.88.250,"Edwardton, RO",True
T0000002323,U00000060,2025-02-26 03:20:32,1011.94,"Benton, Jennings and Baird Cruise Lines",Money transfer,transfer,mobile,136.87.170.20,"West Jasonton, US",False
T0000002324,U00000060,2025-01-23 04:55:38,222.68,Jones Ltd Vacation Rentals,Payment to Jones Ltd Vacation Rentals,purchase,mobile,39.71.41.141,"Wilsonview, US",False
T0000002325,U00000060,2025-03-05 08:20:26,391.12,Williams-Solomon Tire Shop,Transfer to account *9347,transfer,mobile,104.48.175.6,"Lake Nathaniel, US",False
T0000002326,U00000060,2024-12-03 04:55:27,412.68,Shaw Inc Foods,Subscription renewal - Shaw Inc Foods,subscription,web,171.200.97.243,"Michaelmouth, US",False
T0000002327,U00000061,2025-03-01 14:34:45,382.99,Torres-Castillo Café,Monthly subscription - Torres-Castillo Café,subscription,web,209.78.180.249,"Woodsburgh, RU",False
T0000002328,U00000062,2025-02-24 23:28:40,37.48,"Griffin, Jones and Mcgrath Dental Clinic","Subscription renewal - Griffin, Jones and Mcgrath Dental Clinic",subscription,web,151.9.74.104,"Nicoleside, BR",False
T0000002329,U00000062,2025-02-15 03:40:01,93.62,Martin Ltd Streaming Services,Bank withdrawal,withdrawal,mobile,201.121.243.251,"Nicholehaven, BR",False
T0000002330,U00000062,2025-01-31 02:30:35,220.34,Lopez-Price Electric Company,Subscription renewal - Lopez-Price Electric Company,subscription,atm,,"Trevorshire, BR",False
T0000002331,U00000062,2025-02-26 21:12:54,192.74,Martin Ltd Streaming Services,Cash withdrawal,withdrawal,pos,,"Smithville, BR",False
T0000002332,U00000062,2025-03-11 18:46:39,130.81,Martin Ltd Streaming Services,Payment to Martin Ltd Streaming Services,purchase,pos,,"Zamoraburgh, BR",False
T0000002333,U00000062,2024-09-24 09:09:23,46.52,"Norris, Hall and Smith Electric Company",Bank transfer to *5407,transfer,atm,,"Port Ericaburgh, RU",True
T0000002334,U00000062,2025-01-18 22:04:15,1634.28,"Flores, Wallace and Johnson Wellness Center",Money transfer,transfer,web,102.186.170.56,"East Jonathanborough, NG",True
T0000002335,U00000062,2025-03-12 08:20:35,66.5,"Clayton, Villa and Lane Restaurant",Money transfer,transfer,pos,,"East David, BR",False
T0000002336,U00000062,2025-03-12 19:35:30,160.02,"Rodriguez, Clarke and Davis Auto Parts","Monthly subscription - Rodriguez, Clarke and Davis Auto Parts",subscription,atm,,"New Jacob, BR",False
T0000002337,U00000062,2025-02-20 04:19:40,301.39,"Chavez, Johnson and Sanders Grocery","Monthly subscription - Chavez, Johnson and Sanders Grocery",subscription,web,207.231.75.191,"East Ashleyshire, NG",True
T0000002338,U00000062,2025-03-06 13:30:44,208.47,Lewis-Coleman Water Services,Bought items at Lewis-Coleman Water Services,purchase,mobile,94.101.17.117,"East Paulafort, BR",False
T0000002339,U00000062,2025-02-05 23:41:03,24.63,"Gomez, Charles and Patrick Software","Recurring payment to Gomez, Charles and Patrick Software",subscription,web,205.71.239.45,"Wesleyfurt, BR",False
T0000002340,U00000062,2025-03-12 03:20:32,30.81,Rodriguez-Lara Medical Center,Money transfer,transfer,mobile,178.65.129.170,"South Stephanie, BR",False
T0000002341,U00000062,2025-02-25 04:56:52,16.62,Rodriguez-Lara Medical Center,Subscription renewal - Rodriguez-Lara Medical Center,subscription,mobile,51.27.208.111,"Gonzalezbury, BR",False
T0000002342,U00000062,2025-03-14 14:48:14,90.88,"Hatfield, Reynolds and Paul Auto Service",Cash withdrawal,withdrawal,web,119.10.58.147,"Pereztown, BR",False
T0000002343,U00000062,2025-01-24 11:30:12,27.74,Wise-Blackwell Gaming,Bank transfer to *1143,transfer,mobile,18.141.32.122,"Port Debramouth, BR",False
T0000002344,U00000062,2024-12-01 16:52:25,109.26,Wise-Blackwell Gaming,Cash withdrawal,withdrawal,mobile,29.103.133.81,"North Jessicaberg, BR",False
T0000002345,U00000062,2025-01-29 17:38:08,1421.22,Yu and Sons Vision Center,ATM withdrawal,withdrawal,pos,,"East Christina, BR",True
T0000002346,U00000062,2025-01-25 20:10:44,526.59,"Griffin, Jones and Mcgrath Dental Clinic","Recurring payment to Griffin, Jones and Mcgrath Dental Clinic",subscription,mobile,111.146.78.245,"West Donna, BR",False
T0000002347,U00000062,2025-03-10 16:54:34,94.68,Rodriguez-Lara Medical Center,Transfer to account *2523,transfer,atm,,"West Jonathantown, BR",False
T0000002348,U00000062,2024-12-31 07:53:54,17.86,Frederick-Bailey Electronics,ATM withdrawal,withdrawal,web,122.102.167.113,"Rodriguezton, BR",False
T0000002349,U00000062,2025-02-05 20:55:19,143.47,Rodriguez-Lara Medical Center,Bank withdrawal,withdrawal,web,71.95.112.117,"Kimland, BR",False
T0000002350,U00000062,2025-02-17 07:21:35,167.77,Garcia-Gonzales Theme Park,Subscription renewal - Garcia-Gonzales Theme Park,subscription,mobile,134.108.127.193,"Amandafurt, BR",False
T0000002351,U00000062,2025-01-21 23:03:57,92.66,Martin Ltd Streaming Services,Recurring payment to Martin Ltd Streaming Services,subscription,web,34.49.77.194,"East Desiree, BR",False
T0000002352,U00000062,2025-01-31 22:39:44,70.25,Wise-Blackwell Gaming,ATM withdrawal,withdrawal,mobile,134.130.81.165,"Port Cheryl, BR",False
T0000002353,U00000062,2025-03-03 04:25:08,44.66,Lewis-Coleman Water Services,Payment to Lewis-Coleman Water Services,purchase,pos,,"Laurenside, BR",False
T0000002354,U00000062,2025-02-23 06:21:52,122.98,Martin Ltd Streaming Services,Bank transfer to *8174,transfer,mobile,30.216.104.63,"Leroyview, BR",False
T0000002355,U00000062,2025-02-01 02:55:51,38.88,Frederick-Bailey Electronics,Bank transfer to *1940,transfer,mobile,152.146.136.140,"Rossshire, BR",False
T0000002356,U00000062,2025-01-19 15:28:20,128.4,Rodriguez-Lara Medical Center,Bank withdrawal,withdrawal,mobile,137.2.3.238,"Jesseside, BR",False
T0000002357,U00000062,2025-03-06 18:36:45,301.19,Rodriguez-Lara Medical Center,Bank transfer to *4439,transfer,mobile,79.85.89.22,"South Carolinefurt, BR",False
T0000002358,U00000062,2025-01-14 08:56:10,246.08,"Olsen, Lutz and Garcia Electronics","Monthly subscription - Olsen, Lutz and Garcia Electronics",subscription,atm,,"Hamptonborough, BR",False
T0000002359,U00000062,2025-02-28 19:27:05,188.23,Rodriguez-Lara Medical Center,Purchase at Rodriguez-Lara Medical Center,purchase,mobile,207.24.139.215,"Hughesburgh, BR",False
T0000002360,U00000062,2025-02-16 10:05:21,131.47,Lewis-Coleman Water Services,Bank transfer to *3053,transfer,web,154.66.64.10,"North Grantfort, BR",False
T0000002361,U00000062,2024-12-27 19:46:54,320.01,Reed LLC Restaurant,Shopping at Reed LLC Restaurant,purchase,mobile,135.3.248.124,"Davidsonport, BR",False
T0000002362,U00000062,2025-03-05 07:26:06,13.94,Thompson Ltd Car Dealership,Monthly subscription - Thompson Ltd Car Dealership,subscription,mobile,3.219.211.254,"East Yvonne, RO",True
T0000002363,U00000063,2025-03-10 17:20:57,657.18,Garcia PLC Water Services,Money transfer,transfer,atm,,"Stephanieborough, AU",False
T0000002364,U00000063,2024-10-23 09:14:16,589.52,"Williams, Hernandez and Warner Internet Provider",Transfer to account *4455,transfer,web,9.90.219.63,"Shanefurt, AU",False
T0000002365,U00000063,2025-01-18 09:25:25,608.88,Brown-Garcia Pharmacy,Recurring payment to Brown-Garcia Pharmacy,subscription,mobile,166.218.15.101,"Odonnellmouth, AU",False
T0000002366,U00000063,2025-01-09 20:32:38,245.56,"King, Castillo and Wilkins Hardware","Shopping at King, Castillo and Wilkins Hardware",purchase,pos,,"Melindaside, AU",False
T0000002367,U00000063,2025-01-05 01:30:42,273.09,"King, Castillo and Wilkins Hardware",Money transfer,transfer,mobile,145.114.190.61,"Danielborough, AU",False
T0000002368,U00000063,2025-02-22 10:59:26,3997.81,Kelley Ltd Travel Agency,Recurring payment to Kelley Ltd Travel Agency,subscription,mobile,24.174.186.56,"North Lisaton, AU",True
T0000002369,U00000063,2025-03-14 02:01:39,1355.05,Cain PLC Electronics,Recurring payment to Cain PLC Electronics,subscription,atm,,"East Robertfort, AU",True
T0000002370,U00000063,2025-02-21 14:42:22,295.64,"Williams, Hernandez and Warner Internet Provider",Bank withdrawal,withdrawal,mobile,184.187.21.119,"Grayside, AU",False
T0000002371,U00000063,2025-02-02 15:11:52,311.83,Salazar-Gibson Banking,Bank withdrawal,withdrawal,web,187.18.26.61,"Valdezbury, AU",False
T0000002372,U00000063,2025-03-03 21:15:15,2996.5,Obrien Group Car Wash,Money transfer,transfer,mobile,97.45.169.178,"Brianchester, AU",False
T0000002373,U00000063,2025-03-10 09:35:56,1092.02,Obrien Group Car Wash,ATM withdrawal,withdrawal,pos,,"Port Jennifershire, AU",False
T0000002374,U00000063,2025-03-02 18:01:33,396.86,Quinn LLC Travel Agency,Bank transfer to *5466,transfer,pos,,"Port Karen, AU",False
T0000002375,U00000063,2024-11-28 15:49:36,638.25,"Walker, Kane and Washington Shoes",Money transfer,transfer,web,160.76.151.2,"Lake Anthony, AU",False
T0000002376,U00000063,2025-02-18 01:05:29,562.27,Brown-Garcia Pharmacy,Bank transfer to *1173,transfer,mobile,201.62.136.84,"Allisonbury, AU",False
T0000002377,U00000063,2025-02-27 16:40:51,1708.55,Brown-Garcia Pharmacy,Monthly subscription - Brown-Garcia Pharmacy,subscription,mobile,111.189.31.29,"Timothystad, AU",False
T0000002378,U00000063,2025-02-25 13:56:22,673.83,Brown-Garcia Pharmacy,Money transfer,transfer,pos,,"Jonesmouth, AU",False
T0000002379,U00000063,2024-12-17 02:19:52,92.41,Brown-Garcia Pharmacy,Cash withdrawal,withdrawal,web,102.34.36.93,"East Davidmouth, AU",False
T0000002380,U00000063,2025-02-17 09:19:36,106.44,Delgado Inc Hardware,Bought items at Delgado Inc Hardware,purchase,mobile,131.29.13.219,"Juarezberg, CN",True
T0000002381,U00000063,2025-01-19 00:07:10,2052.87,"Johnson, Shea and Mitchell Travel Agency","Monthly subscription - Johnson, Shea and Mitchell Travel Agency",subscription,mobile,74.182.163.53,"Pachecoview, AU",False
T0000002382,U00000063,2025-03-13 06:25:28,409.89,Mercer Inc Department Store,Purchase at Mercer Inc Department Store,purchase,mobile,28.105.34.99,"East Carlos, AU",True
T0000002383,U00000063,2025-02-19 08:56:28,421.85,Quinn LLC Travel Agency,Monthly subscription - Quinn LLC Travel Agency,subscription,pos,,"East Gwendolyn, AU",False
T0000002384,U00000063,2025-02-17 04:15:52,217.72,Santana-Moss Supermarket,Recurring payment to Santana-Moss Supermarket,subscription,pos,,"Port Jacqueline, AU",False
T0000002385,U00000063,2025-03-02 09:56:32,391.74,Santana-Moss Supermarket,Cash withdrawal,withdrawal,mobile,33.73.196.120,"Walkertown, AU",False
T0000002386,U00000063,2025-01-12 21:07:22,1506.86,Jones Group Tax Services,Transfer to account *7026,transfer,web,51.247.141.50,"New Samuelmouth, AU",False
T0000002387,U00000063,2025-02-02 10:59:03,480.54,Obrien Group Car Wash,Bought items at Obrien Group Car Wash,purchase,pos,,"Thomasborough, AU",False
T0000002388,U00000063,2025-03-11 01:03:32,242.99,"King, Castillo and Wilkins Hardware","Subscription renewal - King, Castillo and Wilkins Hardware",subscription,web,72.250.251.174,"East Andrew, AU",False
T0000002389,U00000063,2025-01-31 07:34:56,354.39,Obrien Group Car Wash,Bought items at Obrien Group Car Wash,purchase,mobile,82.168.40.52,"Larsonmouth, AU",False
T0000002390,U00000063,2025-02-21 14:43:13,1437.49,Mitchell-Cook Travel Booking,Bought items at Mitchell-Cook Travel Booking,purchase,mobile,9.51.110.109,"Catherinechester, AU",False
T0000002391,U00000063,2025-03-07 17:42:21,263.22,Scott-Shields Theater,Shopping at Scott-Shields Theater,purchase,mobile,70.107.59.171,"Jamesview, AU",False
T0000002392,U00000063,2025-02-10 10:20:28,199.27,Quinn LLC Travel Agency,Cash withdrawal,withdrawal,mobile,184.24.169.31,"Hofurt, AU",False
T0000002393,U00000063,2025-03-02 04:23:57,403.25,Johnson-Leonard Cable TV,Bank withdrawal,withdrawal,mobile,11.23.214.161,"Wellshaven, AU",False
T0000002394,U00000063,2025-03-06 17:24:57,466.03,Quinn LLC Travel Agency,Payment to Quinn LLC Travel Agency,purchase,pos,,"Port Johnborough, AU",False
T0000002395,U00000063,2025-02-20 05:51:19,216.16,Smith-Howard Healthcare Services,Bank transfer to *6935,transfer,web,216.146.135.244,"North Aliciafurt, AU",False
T0000002396,U00000063,2025-02-14 10:59:50,504.58,Brown-Garcia Pharmacy,Purchase at Brown-Garcia Pharmacy,purchase,pos,,"Lorihaven, AU",False
T0000002397,U00000063,2025-03-05 10:55:01,102.76,Scott-Shields Theater,Cash withdrawal,withdrawal,mobile,167.175.136.169,"New Juan, AU",False
T0000002398,U00000063,2025-02-12 12:40:28,200.52,Beasley Group Medical Center,Subscription renewal - Beasley Group Medical Center,subscription,pos,,"Hudsonmouth, AU",False
T0000002399,U00000063,2025-02-15 20:42:02,225.8,Jensen Inc Vision Center,ATM withdrawal,withdrawal,mobile,166.54.127.246,"Jonesmouth, AU",False
T0000002400,U00000063,2025-02-11 00:05:24,835.82,Brown-Garcia Pharmacy,Shopping at Brown-Garcia Pharmacy,purchase,mobile,18.113.240.74,"West Alexanderberg, AU",False
T0000002401,U00000063,2025-03-13 15:39:04,532.17,Johnston LLC Wellness Center,Money transfer,transfer,mobile,98.93.56.79,"North Joseshire, AU",False
T0000002402,U00000063,2025-03-03 19:26:48,434.37,"Thomas, Davis and Santana Dental Clinic",ATM withdrawal,withdrawal,pos,,"Ethanton, AU",False
T0000002403,U00000063,2025-03-11 15:14:17,491.31,"Williams, Hernandez and Warner Internet Provider",Bank transfer to *1017,transfer,web,113.207.137.81,"New Mary, AU",False
T0000002404,U00000063,2025-02-04 00:50:07,599.15,"Thomas, Davis and Santana Dental Clinic","Recurring payment to Thomas, Davis and Santana Dental Clinic",subscription,mobile,8.183.202.96,"Woodsfort, AU",False
T0000002405,U00000063,2025-02-19 09:32:37,343.13,"Williams, Hernandez and Warner Internet Provider",ATM withdrawal,withdrawal,atm,,"Ericport, AU",False
T0000002406,U00000063,2025-02-26 03:10:02,279.46,"Williams, Hernandez and Warner Internet Provider",Transfer to account *2920,transfer,mobile,161.253.35.22,"Lake Jocelyn, AU",False
T0000002407,U00000063,2024-11-08 22:11:29,339.85,"Thomas, Davis and Santana Dental Clinic","Purchase at Thomas, Davis and Santana Dental Clinic",purchase,web,124.22.26.111,"Lake Juliamouth, AU",False
T0000002408,U00000063,2025-03-12 19:32:54,210.91,"Campbell, Oliver and Montoya Tire Shop","Monthly subscription - Campbell, Oliver and Montoya Tire Shop",subscription,mobile,164.255.34.109,"Brandttown, AU",False
T0000002409,U00000063,2025-01-31 15:23:08,688.75,"Thomas, Davis and Santana Dental Clinic",Money transfer,transfer,pos,,"Bryanport, AU",False
T0000002410,U00000063,2025-01-16 20:20:26,367.72,"King, Castillo and Wilkins Hardware",Money transfer,transfer,pos,,"Port Aaronton, AU",False
T0000002411,U00000063,2025-03-07 14:21:04,277.1,"Thomas, Davis and Santana Dental Clinic",Cash withdrawal,withdrawal,web,96.139.142.202,"Rogersland, AU",False
T0000002412,U00000063,2025-02-18 19:26:32,122.0,Santana-Moss Supermarket,Cash withdrawal,withdrawal,atm,,"Port Jo, AU",False
T0000002413,U00000063,2025-03-11 02:56:15,401.34,Hampton-Evans Mobile,Transfer to account *6441,transfer,pos,,"New Adamtown, AU",False
T0000002414,U00000063,2025-03-11 05:41:06,597.63,Hayes Group Medical Center,Bank withdrawal,withdrawal,web,120.182.182.188,"Brittanychester, AU",False
T0000002415,U00000063,2025-02-11 20:04:00,126.53,Brown-Garcia Pharmacy,Recurring payment to Brown-Garcia Pharmacy,subscription,web,114.146.26.138,"New Codytown, AU",False
T0000002416,U00000063,2025-02-12 18:22:26,262.98,"Williams, Hernandez and Warner Internet Provider","Payment to Williams, Hernandez and Warner Internet Provider",purchase,web,104.169.169.231,"New Gina, AU",False
T0000002417,U00000063,2025-02-12 11:07:41,1079.62,"Huff, Pierce and Moore Dental Clinic","Purchase at Huff, Pierce and Moore Dental Clinic",purchase,web,63.20.16.4,"North Steven, AU",False
T0000002418,U00000064,2025-02-11 20:32:42,351.2,Webb-Booker Diner,Monthly subscription - Webb-Booker Diner,subscription,web,197.66.241.76,"Jacobside, BR",False
T0000002419,U00000064,2025-03-12 04:12:38,184.63,Delgado LLC Accessories,Bank transfer to *2153,transfer,pos,,"New Megan, BR",False
T0000002420,U00000064,2025-01-30 16:00:19,295.63,"James, Vargas and Schaefer Cinema","Purchase at James, Vargas and Schaefer Cinema",purchase,mobile,98.138.241.194,"Meyermouth, BR",False
T0000002421,U00000064,2025-03-13 20:08:54,602.75,"Lee, Davis and Garcia Tire Shop",ATM withdrawal [maximum amount],withdrawal,mobile,21.1.226.208,"South Alexisborough, RO",True
T0000002422,U00000064,2025-03-13 00:16:32,471.59,Ortiz-Hunter Auto Parts,Bank withdrawal,withdrawal,mobile,91.48.72.75,"East Wendyburgh, BR",False
T0000002423,U00000065,2025-01-17 02:04:31,1504.99,Sullivan Inc Electronics,Shopping at Sullivan Inc Electronics,purchase,atm,,"Port Cody, DE",True
T0000002424,U00000065,2024-12-09 10:36:03,407.7,Garcia-Cunningham Tax Services,Recurring payment to Garcia-Cunningham Tax Services,subscription,pos,,"East Tammybury, DE",False
T0000002425,U00000065,2025-03-11 04:56:18,74.7,Moore Ltd Theme Park,Bank withdrawal,withdrawal,mobile,4.52.222.246,"South Timothymouth, DE",False
T0000002426,U00000065,2025-03-08 12:31:08,429.44,Gonzalez-Patterson Bistro,Shopping at Gonzalez-Patterson Bistro,purchase,mobile,132.116.187.13,"Jessicaberg, DE",False
T0000002427,U00000065,2025-01-11 20:26:08,452.8,Ramirez-Mcintosh Electronics,Subscription renewal - Ramirez-Mcintosh Electronics,subscription,mobile,126.75.223.162,"East Danielbury, DE",False
T0000002428,U00000065,2025-02-25 00:43:59,1556.39,"Williams, Gibbs and Garcia Theater","Subscription renewal - Williams, Gibbs and Garcia Theater",subscription,mobile,93.57.205.45,"South Michaelton, DE",False
T0000002429,U00000065,2025-01-15 06:03:55,522.82,Gonzalez-Patterson Bistro,Bank transfer to *8117,transfer,web,121.82.33.4,"Port Kirsten, DE",False
T0000002430,U00000065,2025-03-11 00:05:44,437.33,Berry-Young Accessories,Purchase at Berry-Young Accessories,purchase,pos,,"New Daniel, DE",False
T0000002431,U00000065,2025-03-10 07:39:21,1178.3,"Clark, Poole and Campbell Cruise Lines",Transfer to account *7497,transfer,web,134.248.154.215,"New Stephaniemouth, BR",True
T0000002432,U00000065,2024-11-28 20:54:55,121.41,Townsend-Adams Electronics,Recurring payment to Townsend-Adams Electronics,subscription,mobile,13.183.126.132,"New Tracy, DE",False
T0000002433,U00000065,2024-11-14 12:36:29,1134.64,Craig and Sons Car Dealership,Bank transfer to *2318,transfer,mobile,184.110.242.174,"Shawbury, DE",True
T0000002434,U00000065,2025-03-11 01:17:53,3517.8,Smith Group Travel Booking,Cash withdrawal,withdrawal,mobile,93.105.180.196,"Lindachester, DE",True
T0000002435,U00000065,2024-12-06 23:34:35,650.41,"Jimenez, Floyd and Henderson Pharmacy","Bought items at Jimenez, Floyd and Henderson Pharmacy",purchase,mobile,60.0.244.73,"Aaronton, DE",False
T0000002436,U00000065,2025-02-14 21:02:00,129.87,Murphy PLC Car Rental,Transfer to account *6014,transfer,web,215.103.30.122,"West Jonathan, DE",False
T0000002437,U00000065,2025-01-30 09:28:06,696.63,Kidd-Jefferson Accessories,Purchase at Kidd-Jefferson Accessories,purchase,web,119.125.34.201,"Colleenmouth, DE",False
T0000002438,U00000065,2025-03-08 01:10:37,401.12,"Williams, Gibbs and Garcia Theater",Money transfer,transfer,web,190.67.208.118,"South David, DE",False
T0000002439,U00000065,2025-03-13 05:22:29,593.82,Harvey-Welch Theme Park,Payment to Harvey-Welch Theme Park,purchase,web,66.65.143.155,"West Cynthiaview, DE",False
T0000002440,U00000065,2025-01-09 13:39:03,341.36,Kidd-Jefferson Accessories,Money transfer,transfer,atm,,"South Lisafort, DE",False
T0000002441,U00000065,2025-03-05 12:54:02,557.52,Garcia and Sons Foods,Subscription renewal - Garcia and Sons Foods,subscription,mobile,194.106.52.182,"Janemouth, DE",False
T0000002442,U00000065,2024-12-26 04:04:17,4381.75,"Long, Gutierrez and Russell Grocery",Bank transfer to *6283 [unusual amount],transfer,pos,,"Williamchester, DE",True
T0000002443,U00000065,2024-12-25 07:16:14,611.15,Garcia-Cunningham Tax Services,Bought items at Garcia-Cunningham Tax Services,purchase,mobile,107.225.251.162,"Joshuafort, DE",False
T0000002444,U00000065,2025-02-06 05:29:51,597.1,"Michael, Lopez and Miller Cinema","Monthly subscription - Michael, Lopez and Miller Cinema",subscription,web,7.218.18.50,"Port Samuel, DE",False
T0000002445,U00000065,2024-11-29 17:36:16,308.73,Johnson Ltd Electric Company,Payment to Johnson Ltd Electric Company,purchase,pos,,"South Elizabeth, DE",False
T0000002446,U00000065,2024-12-31 10:26:30,1412.46,Murphy PLC Car Rental,Recurring payment to Murphy PLC Car Rental,subscription,web,96.254.66.139,"North Jessicatown, DE",False
T0000002447,U00000065,2025-02-27 18:54:43,594.78,"Michael, Lopez and Miller Cinema",Cash withdrawal,withdrawal,pos,,"East Lisa, DE",False
T0000002448,U00000065,2025-02-03 01:20:05,298.19,Garcia and Sons Foods,Bank transfer to *2611,transfer,pos,,"Warrenton, DE",False
T0000002449,U00000065,2024-11-17 16:19:00,897.57,Garcia-Cunningham Tax Services,Monthly subscription - Garcia-Cunningham Tax Services,subscription,atm,,"Lake Petershire, DE",False
T0000002450,U00000065,2025-02-09 13:50:41,562.79,Townsend-Adams Electronics,Money transfer,transfer,pos,,"Pamelaburgh, DE",False
T0000002451,U00000065,2025-02-04 04:37:30,347.89,Garcia and Sons Foods,Monthly subscription - Garcia and Sons Foods,subscription,mobile,50.206.234.21,"North Lisa, DE",False
T0000002452,U00000065,2025-02-15 06:43:21,174.56,Garcia-Cunningham Tax Services,Bank withdrawal,withdrawal,mobile,175.3.231.175,"Tylerside, DE",False
T0000002453,U00000065,2025-03-11 01:40:35,248.54,"Moyer, Mullins and Williams Gas Station",Money transfer,transfer,web,124.84.174.79,"Abigailchester, RO",True
T0000002454,U00000065,2025-01-24 10:44:01,379.57,Kidd-Jefferson Accessories,Payment to Kidd-Jefferson Accessories,purchase,pos,,"Johnland, DE",False
T0000002455,U00000065,2025-01-26 20:01:50,941.62,"Conley, Carlson and Taylor Gas Station","Subscription renewal - Conley, Carlson and Taylor Gas Station",subscription,web,68.28.214.81,"Danielleside, DE",False
T0000002456,U00000065,2025-03-04 11:55:28,1126.82,"Singleton, Henderson and Anderson Hotels","Recurring payment to Singleton, Henderson and Anderson Hotels",subscription,mobile,206.96.24.79,"Padillaport, NG",True
T0000002457,U00000065,2025-02-28 06:01:45,277.89,"Smith, Stephens and Rivera Healthcare Services","Subscription renewal - Smith, Stephens and Rivera Healthcare Services",subscription,web,132.185.24.176,"Traciville, DE",False
T0000002458,U00000065,2024-09-16 18:01:40,337.76,Ramirez-Mcintosh Electronics,ATM withdrawal,withdrawal,web,184.20.122.143,"Jessicamouth, DE",False
T0000002459,U00000065,2025-02-21 15:28:56,501.69,Garcia and Sons Foods,Bought items at Garcia and Sons Foods,purchase,web,62.159.231.139,"West Joshua, DE",False
T0000002460,U00000065,2025-02-21 03:00:25,164.26,Gonzalez-Patterson Bistro,Bank withdrawal,withdrawal,mobile,4.216.248.33,"North Carrieshire, DE",False
T0000002461,U00000065,2025-01-17 23:16:38,319.14,Garcia-Cunningham Tax Services,Subscription renewal - Garcia-Cunningham Tax Services,subscription,mobile,101.199.246.245,"New Michaelstad, DE",False
T0000002462,U00000065,2025-03-01 23:46:38,536.72,"Michael, Lopez and Miller Cinema","Monthly subscription - Michael, Lopez and Miller Cinema",subscription,pos,,"Christopherchester, DE",False
T0000002463,U00000066,2025-03-13 20:01:47,41.67,"Lopez, Hill and Thompson Car Dealership","Shopping at Lopez, Hill and Thompson Car Dealership",purchase,pos,,"New Hailey, US",False
T0000002464,U00000066,2025-02-26 00:18:32,29.86,"Jensen, Spencer and Davis Theme Park","Subscription renewal - Jensen, Spencer and Davis Theme Park",subscription,web,111.248.93.16,"South Heatherbury, US",False
T0000002465,U00000066,2025-03-12 21:30:20,21.22,Turner and Sons Vision Center,Purchase at Turner and Sons Vision Center,purchase,web,115.18.48.115,"Port Kimberly, US",False
T0000002466,U00000066,2025-03-05 19:47:21,5.53,Barnes-Johnson Water Services,Subscription renewal - Barnes-Johnson Water Services,subscription,atm,,"Perezside, US",False
T0000002467,U00000066,2025-01-24 12:24:20,36.15,Hall-Wise Auto Service,Transfer to account *4324,transfer,web,88.114.254.97,"South Tara, US",False
T0000002468,U00000066,2025-03-04 18:20:06,17.35,Thornton-Hodge Software,Cash withdrawal,withdrawal,web,128.174.97.147,"South Hollyside, US",False
T0000002469,U00000066,2025-03-08 01:31:01,11.83,Turner and Sons Vision Center,Bank withdrawal,withdrawal,web,219.207.81.94,"East Isabelfurt, US",False
T0000002470,U00000066,2025-03-07 06:21:39,24.96,Turner and Sons Vision Center,Recurring payment to Turner and Sons Vision Center,subscription,mobile,154.202.86.141,"Mendozaland, US",False
T0000002471,U00000066,2025-03-14 05:36:09,9.75,Turner and Sons Vision Center,Bank withdrawal,withdrawal,pos,,"Port Michaelborough, US",False
T0000002472,U00000066,2025-02-19 01:21:17,62.14,Turner and Sons Vision Center,Transfer to account *4054,transfer,mobile,188.74.235.61,"West Ryan, US",False
T0000002473,U00000066,2025-02-24 09:18:42,32.69,Bullock-Schmidt Auto Service,Bank transfer to *7131,transfer,web,193.151.245.251,"West Alexis, US",False
T0000002474,U00000066,2025-01-27 22:48:39,26.17,Thornton-Hodge Software,Bought items at Thornton-Hodge Software,purchase,atm,,"Port Lisatown, US",False
T0000002475,U00000066,2025-03-04 16:54:15,100.64,Hall-Wise Auto Service,Bank transfer to *4098,transfer,mobile,70.174.114.153,"Alyssaberg, US",False
T0000002476,U00000066,2025-02-19 00:57:52,13.67,"Lopez, Hill and Thompson Car Dealership",ATM withdrawal,withdrawal,atm,,"Lake Adamchester, US",False
T0000002477,U00000066,2025-01-09 10:19:14,13.75,Miles Ltd Pharmacy,Money transfer,transfer,mobile,101.68.217.63,"South Brianmouth, US",False
T0000002478,U00000066,2025-02-22 21:17:15,284.21,Cervantes-Wilkerson Pizzeria,Purchase at Cervantes-Wilkerson Pizzeria,purchase,mobile,198.108.244.32,"Rebeccastad, RO",True
T0000002479,U00000066,2025-03-09 12:46:02,16.59,Hall-Wise Auto Service,Bought items at Hall-Wise Auto Service,purchase,mobile,135.119.255.177,"Michaelview, US",False
T0000002480,U00000066,2025-02-09 03:21:53,19.98,Turner and Sons Vision Center,Monthly subscription - Turner and Sons Vision Center,subscription,mobile,104.199.189.185,"Latashamouth, US",False
T0000002481,U00000066,2025-02-28 04:14:07,5.15,"Riley, Evans and Charles Healthcare Services",Money transfer,transfer,web,43.71.105.114,"Port Deannamouth, CN",True
T0000002482,U00000066,2025-03-10 19:37:38,11.76,Dalton-Austin Financial Services,Transfer to account *1770,transfer,mobile,82.157.173.140,"Suarezhaven, US",False
T0000002483,U00000066,2025-02-28 19:48:24,51.29,"Barker, Martinez and Lee Cable TV","Recurring payment to Barker, Martinez and Lee Cable TV",subscription,mobile,170.233.0.252,"Port Bruce, US",False
T0000002484,U00000066,2025-02-09 11:58:08,13.97,Hall-Wise Auto Service,Bought items at Hall-Wise Auto Service,purchase,mobile,13.66.213.27,"New Michael, US",False
T0000002485,U00000066,2025-03-07 11:57:14,19.7,Allen PLC Diner,Shopping at Allen PLC Diner,purchase,pos,,"Marioton, US",False
T0000002486,U00000066,2025-01-14 17:47:56,15.22,Thornton-Hodge Software,Payment to Thornton-Hodge Software,purchase,mobile,205.147.94.127,"West Evanfort, US",False
T0000002487,U00000066,2025-02-22 13:13:11,14.56,Thornton-Hodge Software,ATM withdrawal,withdrawal,mobile,209.60.250.226,"Montgomeryshire, US",False
T0000002488,U00000066,2025-03-08 15:30:00,14.2,Hall-Wise Auto Service,Shopping at Hall-Wise Auto Service,purchase,atm,,"Lunafurt, US",False
T0000002489,U00000066,2025-03-13 11:56:50,19.14,Hall-Wise Auto Service,ATM withdrawal,withdrawal,mobile,189.38.251.255,"Johnnyside, US",False
T0000002490,U00000066,2025-03-08 14:41:12,63.06,"Lopez, Hill and Thompson Car Dealership",Money transfer,transfer,pos,,"New Chelsea, US",False
T0000002491,U00000066,2025-03-08 02:55:16,144.82,"Roy, Collins and Preston Bistro","Subscription renewal - Roy, Collins and Preston Bistro",subscription,mobile,42.32.179.88,"Lake David, BR",True
T0000002492,U00000067,2025-03-09 09:02:17,243.19,Hall-Watson Car Dealership,Recurring payment to Hall-Watson Car Dealership,subscription,mobile,113.215.27.96,"Janiceborough, GB",False
T0000002493,U00000067,2025-02-18 06:58:54,223.82,Hall-Watson Car Dealership,Transfer to account *2662,transfer,atm,,"Websterstad, GB",False
T0000002494,U00000067,2025-02-28 08:57:55,300.03,Jones PLC Auto Parts,Shopping at Jones PLC Auto Parts,purchase,mobile,14.204.10.30,"North Sandrafurt, GB",False
T0000002495,U00000067,2025-02-15 22:10:05,409.31,Hall-Watson Car Dealership,ATM withdrawal,withdrawal,mobile,204.33.163.3,"East Jacobhaven, GB",False
T0000002496,U00000067,2025-03-12 01:55:06,250.68,Hall-Watson Car Dealership,Transfer to account *4821,transfer,atm,,"Mooreshire, GB",False
T0000002497,U00000067,2025-02-28 22:35:24,188.36,Hall-Watson Car Dealership,Purchase at Hall-Watson Car Dealership,purchase,web,132.65.115.115,"New Sarahmouth, GB",False
T0000002498,U00000067,2025-03-08 16:45:29,192.01,Jones PLC Auto Parts,Bought items at Jones PLC Auto Parts,purchase,mobile,174.62.99.162,"Sullivanview, GB",False
T0000002499,U00000067,2024-12-15 12:35:58,531.82,Jones PLC Auto Parts,Bank transfer to *6839,transfer,pos,,"Fritzberg, GB",False
T0000002500,U00000067,2025-03-03 13:22:40,212.86,Jones PLC Auto Parts,Transfer to account *8011,transfer,mobile,117.160.221.245,"New Debramouth, GB",False
T0000002501,U00000067,2025-02-22 15:23:25,541.31,Hall-Watson Car Dealership,Bank withdrawal,withdrawal,web,95.222.175.17,"North Robertstad, GB",False
T0000002502,U00000067,2025-02-13 19:57:19,147.18,Jones PLC Auto Parts,Subscription renewal - Jones PLC Auto Parts,subscription,atm,,"South Michael, GB",False
T0000002503,U00000067,2025-01-12 03:58:46,102.82,Bailey-Stout Organic Foods,Subscription renewal - Bailey-Stout Organic Foods,subscription,web,205.86.23.241,"Johnsonbury, GB",False
T0000002504,U00000067,2025-02-25 09:57:58,1455.27,Hall-Watson Car Dealership,Transfer to account *1873,transfer,mobile,201.48.164.154,"West Molly, GB",False
T0000002505,U00000067,2024-12-14 17:04:31,3632.28,Decker-Phillips Insurance,Money transfer,transfer,mobile,218.42.220.10,"Toddhaven, GB",False
T0000002506,U00000067,2025-03-14 06:36:56,250.33,Bailey-Stout Organic Foods,Cash withdrawal,withdrawal,web,78.69.145.182,"Port Michael, GB",False
T0000002507,U00000067,2025-02-12 14:29:56,263.15,Bailey-Stout Organic Foods,Payment to Bailey-Stout Organic Foods,purchase,mobile,214.169.10.200,"Davisbury, GB",False
T0000002508,U00000067,2025-03-01 01:17:59,62.88,Bailey-Stout Organic Foods,Shopping at Bailey-Stout Organic Foods,purchase,pos,,"Johnshire, GB",False
T0000002509,U00000067,2024-11-06 20:20:19,674.75,Bailey-Stout Organic Foods,Purchase at Bailey-Stout Organic Foods,purchase,mobile,45.20.136.188,"Kristinahaven, GB",False
T0000002510,U00000067,2024-11-08 12:57:10,160.95,Lopez Inc Software,Subscription renewal - Lopez Inc Software,subscription,web,25.97.154.209,"Armstrongport, GB",False
T0000002511,U00000067,2025-02-27 12:37:02,1308.31,Mueller Ltd Fresh Market,Bank withdrawal,withdrawal,web,170.193.120.246,"Monicachester, NG",True
T0000002512,U00000067,2025-02-21 10:03:41,1117.8,Mann Inc Phone Services,Transfer to account *7226,transfer,mobile,66.75.9.52,"North Heatherton, GB",False
T0000002513,U00000067,2025-02-20 13:05:40,217.41,Hall-Watson Car Dealership,Cash withdrawal,withdrawal,web,59.110.34.210,"Christinebury, GB",False
T0000002514,U00000067,2025-03-02 21:17:00,780.14,Jones PLC Auto Parts,Cash withdrawal,withdrawal,pos,,"East Matthewbury, GB",False
T0000002515,U00000067,2025-02-27 11:48:18,435.66,Rice-Stephens Gaming,Transfer to account *2321,transfer,web,183.177.166.131,"Rossfurt, GB",False
T0000002516,U00000067,2025-02-04 17:56:22,392.54,Mccoy Inc Auto Parts,Bank withdrawal,withdrawal,pos,,"Lake Lisa, GB",False
T0000002517,U00000067,2025-03-06 01:34:57,229.93,Hall-Watson Car Dealership,Bank transfer to *7533,transfer,web,55.130.243.107,"South Sarah, GB",False
T0000002518,U00000067,2025-03-14 03:06:37,601.72,Yates LLC Department Store,Transfer to account *7407,transfer,mobile,182.73.79.164,"South Russellhaven, GB",False
T0000002519,U00000067,2025-02-26 17:17:10,471.52,Scott Inc Gas Station,Monthly subscription - Scott Inc Gas Station,subscription,mobile,50.23.37.210,"Bethanymouth, GB",False
T0000002520,U00000067,2025-03-12 23:26:13,448.78,Jones PLC Auto Parts,Transfer to account *4084,transfer,mobile,181.188.93.95,"Foxbury, GB",False
T0000002521,U00000067,2025-02-17 14:56:39,207.19,Cowan LLC Café,ATM withdrawal,withdrawal,pos,,"Woodstown, GB",False
T0000002522,U00000067,2025-02-10 15:24:01,132.16,Jones PLC Auto Parts,Cash withdrawal,withdrawal,pos,,"Torresview, GB",False
T0000002523,U00000067,2025-02-23 21:15:59,268.25,Bailey-Stout Organic Foods,Cash withdrawal,withdrawal,atm,,"Charlesport, GB",False
T0000002524,U00000067,2025-03-06 15:42:43,662.22,Jones PLC Auto Parts,Subscription renewal - Jones PLC Auto Parts,subscription,web,115.112.96.248,"East Michael, GB",False
T0000002525,U00000067,2025-01-02 03:40:20,425.44,Bailey-Stout Organic Foods,Shopping at Bailey-Stout Organic Foods,purchase,mobile,122.49.208.163,"East Jacob, GB",False
T0000002526,U00000067,2025-03-06 02:36:39,971.84,Bailey-Stout Organic Foods,Bought items at Bailey-Stout Organic Foods,purchase,pos,,"Port Tylermouth, GB",False
T0000002527,U00000067,2025-01-30 07:41:18,180.64,Bailey-Stout Organic Foods,Monthly subscription - Bailey-Stout Organic Foods,subscription,pos,,"South Jessica, GB",False
T0000002528,U00000067,2025-03-09 18:18:35,227.25,Bailey-Stout Organic Foods,Bought items at Bailey-Stout Organic Foods,purchase,web,151.149.71.54,"Lake Amandaborough, GB",False
T0000002529,U00000067,2025-03-07 09:42:51,74.98,"Suarez, Adams and Martin Wellness Center",Bank withdrawal,withdrawal,mobile,219.176.60.153,"Petersonshire, GB",False
T0000002530,U00000067,2025-03-10 20:31:17,141.59,Bailey-Stout Organic Foods,Transfer to account *2534,transfer,pos,,"Jamestown, GB",False
T0000002531,U00000067,2025-02-23 00:21:32,523.74,Bailey-Stout Organic Foods,Money transfer,transfer,mobile,169.42.21.209,"Josephhaven, GB",False
T0000002532,U00000067,2025-02-21 00:32:14,484.0,Bailey-Stout Organic Foods,Subscription renewal - Bailey-Stout Organic Foods,subscription,mobile,211.224.35.161,"South Donaldberg, GB",False
T0000002533,U00000067,2025-02-21 20:28:04,387.34,Bailey-Stout Organic Foods,ATM withdrawal,withdrawal,web,31.199.156.112,"Port Amyville, GB",False
T0000002534,U00000067,2025-03-11 22:34:14,324.56,Jones PLC Auto Parts,Shopping at Jones PLC Auto Parts,purchase,pos,,"North Rachel, GB",False
T0000002535,U00000067,2025-02-28 14:50:22,807.65,"Morgan, Brown and Gomez Steakhouse","Recurring payment to Morgan, Brown and Gomez Steakhouse",subscription,mobile,50.95.94.189,"North Meganburgh, GB",False
T0000002536,U00000068,2025-01-14 16:48:27,864.17,Hall-Mora Vision Center,Money transfer,transfer,mobile,108.123.139.63,"Tammyfurt, RU",False
T0000002537,U00000068,2025-03-01 06:39:20,214.23,Rivera and Sons Airlines,Bank withdrawal,withdrawal,web,2.27.107.54,"Port Kenneth, RU",False
T0000002538,U00000068,2025-03-12 03:36:37,202.68,"Cortez, Campbell and Fischer Cinema","Subscription renewal - Cortez, Campbell and Fischer Cinema",subscription,web,30.215.237.109,"Lake Scott, RU",False
T0000002539,U00000068,2025-01-19 22:12:11,689.38,"Murphy, Smith and Townsend Entertainment Complex","Bought items at Murphy, Smith and Townsend Entertainment Complex",purchase,pos,,"Shanebury, RU",False
T0000002540,U00000068,2025-03-12 10:41:35,180.97,Hall-Mora Vision Center,Subscription renewal - Hall-Mora Vision Center,subscription,web,177.186.197.68,"Port Jeromefurt, RU",False
T0000002541,U00000068,2025-02-18 04:03:50,664.31,"Murphy, Smith and Townsend Entertainment Complex",Money transfer,transfer,web,43.118.41.56,"Baileyfurt, RU",False
T0000002542,U00000068,2025-02-27 04:47:57,345.72,Castillo and Sons Diner,ATM withdrawal,withdrawal,atm,,"East Crystal, RU",False
T0000002543,U00000068,2025-02-21 13:34:15,712.55,"Callahan, Davis and Mann Concert Hall","Subscription renewal - Callahan, Davis and Mann Concert Hall [duplicate charge]",subscription,pos,,"Smithview, RU",True
T0000002544,U00000068,2025-02-11 08:36:49,563.71,Thompson-Richmond Department Store,Monthly subscription - Thompson-Richmond Department Store,subscription,atm,,"Maryton, RU",False
T0000002545,U00000068,2025-03-04 12:48:12,75.41,Hill-Herrera Theater,Monthly subscription - Hill-Herrera Theater,subscription,mobile,192.246.151.183,"Lake Taylorstad, RU",False
T0000002546,U00000068,2025-02-01 09:38:29,441.48,Rivera and Sons Airlines,Purchase at Rivera and Sons Airlines,purchase,mobile,159.103.173.122,"North Hayleyville, RU",False
T0000002547,U00000068,2025-03-03 17:08:33,190.93,Graham and Sons Electric Company,Monthly subscription - Graham and Sons Electric Company,subscription,mobile,214.81.40.18,"Newmanton, RU",False
T0000002548,U00000068,2025-02-28 00:44:36,32.3,"Woods, Hodge and Dyer Mobile","Subscription renewal - Woods, Hodge and Dyer Mobile",subscription,pos,,"Beckburgh, RU",False
T0000002549,U00000068,2025-03-01 21:01:26,1252.83,"Lee, Howard and Butler Sporting Goods","Recurring payment to Lee, Howard and Butler Sporting Goods",subscription,pos,,"Ricardohaven, RU",False
T0000002550,U00000068,2025-03-02 07:34:49,59.09,"Robertson, Saunders and Bullock Mobile","Purchase at Robertson, Saunders and Bullock Mobile",purchase,web,38.68.105.143,"Danielfort, RU",False
T0000002551,U00000068,2025-02-21 22:30:41,240.5,Lopez-Robertson Shoes,Payment to Lopez-Robertson Shoes,purchase,mobile,138.207.19.111,"Johnsonmouth, RU",False
T0000002552,U00000068,2025-01-07 15:07:13,229.23,"Wolfe, York and Flynn Grocery","Subscription renewal - Wolfe, York and Flynn Grocery",subscription,web,195.12.255.15,"West Kyle, RU",False
T0000002553,U00000068,2025-03-01 15:14:50,303.44,"Lee, Howard and Butler Sporting Goods","Subscription renewal - Lee, Howard and Butler Sporting Goods",subscription,web,161.22.148.39,"East Leroy, RU",False
T0000002554,U00000068,2025-03-08 12:45:24,402.12,"Cortez, Campbell and Fischer Cinema",ATM withdrawal,withdrawal,mobile,37.119.163.231,"East Jerry, RU",False
T0000002555,U00000068,2025-02-27 23:46:06,869.51,Castillo and Sons Diner,Shopping at Castillo and Sons Diner,purchase,web,218.196.122.32,"Christinefort, RU",False
T0000002556,U00000068,2025-03-12 06:40:33,207.37,Malone LLC Mobile,Bought items at Malone LLC Mobile,purchase,web,67.122.251.159,"West Thomas, RU",False
T0000002557,U00000068,2025-02-26 06:23:02,368.07,"Lee, Howard and Butler Sporting Goods",Bank transfer to *1360,transfer,mobile,103.169.233.211,"Ellischester, RU",False
T0000002558,U00000068,2025-03-08 08:00:24,143.08,"Thompson, Benson and Morales Mobile",ATM withdrawal [unusual location],withdrawal,mobile,103.251.109.161,"Port Megan, NG",True
T0000002559,U00000068,2025-03-12 12:40:13,301.15,Hill-Herrera Theater,Subscription renewal - Hill-Herrera Theater,subscription,pos,,"East Williammouth, RU",False
T0000002560,U00000068,2025-01-22 09:05:43,646.39,Mason-Ward Market,Shopping at Mason-Ward Market,purchase,mobile,109.49.113.104,"New Marktown, RU",False
T0000002561,U00000068,2025-02-19 16:10:56,151.89,Hill-Herrera Theater,Shopping at Hill-Herrera Theater,purchase,web,31.86.18.245,"Russellhaven, RU",False
T0000002562,U00000068,2024-12-29 21:50:50,320.96,"Cortez, Campbell and Fischer Cinema",Bank withdrawal,withdrawal,atm,,"New Michael, RU",False
T0000002563,U00000068,2025-02-19 10:08:40,98.57,Castillo and Sons Diner,Shopping at Castillo and Sons Diner,purchase,atm,,"Jacobfort, RU",False
T0000002564,U00000068,2025-02-15 15:20:18,140.29,"Weber, Wallace and Duran Vision Center",Bank withdrawal,withdrawal,web,131.173.114.115,"Cruzville, RU",False
T0000002565,U00000068,2025-03-14 00:38:45,1392.66,Malone LLC Mobile,Bought items at Malone LLC Mobile,purchase,web,158.28.164.2,"Acevedostad, RU",False
T0000002566,U00000068,2025-02-20 15:15:17,290.33,Holmes PLC Tax Services,Payment to Holmes PLC Tax Services,purchase,pos,,"Thomasville, RU",False
T0000002567,U00000068,2025-02-02 05:51:55,746.28,Woodward LLC Vacation Rentals,Bank transfer to *9740,transfer,pos,,"Micheleburgh, RU",True
T0000002568,U00000068,2025-01-07 15:31:03,2077.78,"Doyle, Garcia and Ellis Steakhouse",Bank transfer to *2811,transfer,pos,,"Donnashire, RU",False
T0000002569,U00000068,2025-01-20 21:23:53,168.05,"Lee, Howard and Butler Sporting Goods",ATM withdrawal,withdrawal,mobile,29.213.112.240,"New Omarberg, RU",False
T0000002570,U00000068,2025-03-07 19:40:24,356.08,Gardner Group Financial Advisors,Cash withdrawal,withdrawal,mobile,215.88.174.151,"South Carl, RU",False
T0000002571,U00000068,2025-02-27 02:00:51,244.67,Thompson-Richmond Department Store,ATM withdrawal,withdrawal,web,117.207.205.90,"Heatherview, RU",False
T0000002572,U00000068,2025-03-11 23:16:50,182.99,"Murphy, Smith and Townsend Entertainment Complex",Bank transfer to *5241,transfer,mobile,22.134.57.232,"Jeffreychester, RU",False
T0000002573,U00000068,2025-03-02 06:34:23,112.91,Rivera and Sons Airlines,Monthly subscription - Rivera and Sons Airlines,subscription,mobile,124.143.77.54,"Carlaton, RU",False
T0000002574,U00000068,2025-03-10 03:17:56,829.26,Cox-Reid Investments,Payment to Cox-Reid Investments,purchase,pos,,"South Lauren, RU",False
T0000002575,U00000068,2025-03-07 21:12:58,468.25,"Lewis, Joseph and Snyder Tax Services",Cash withdrawal,withdrawal,atm,,"Port Jessicastad, RU",False
T0000002576,U00000068,2025-03-12 14:53:10,161.22,"Hawkins, Fletcher and Jarvis Grocery",Bank transfer to *7319,transfer,mobile,184.118.88.223,"East Ginatown, RU",False
T0000002577,U00000068,2025-01-30 02:15:46,89.69,"Mills, Cole and Lynch Banking","Subscription renewal - Mills, Cole and Lynch Banking",subscription,pos,,"West Julie, RU",False
T0000002578,U00000068,2025-02-27 19:25:43,4996.51,Davis Group Investments,Monthly subscription - Davis Group Investments,subscription,web,79.223.182.193,"West Jamesborough, RO",True
T0000002579,U00000068,2025-03-11 22:30:56,94.72,Rivera and Sons Airlines,Monthly subscription - Rivera and Sons Airlines,subscription,pos,,"Craigtown, RU",False
T0000002580,U00000068,2025-02-06 22:32:32,339.28,Dominguez-Spencer Cinema,Subscription renewal - Dominguez-Spencer Cinema,subscription,mobile,79.180.168.217,"Port Richard, RU",False
T0000002581,U00000068,2025-02-27 03:20:58,462.69,"Nixon, Wilson and Terry Dental Clinic",Money transfer,transfer,atm,,"Brandonside, RU",False
T0000002582,U00000068,2025-02-13 00:42:13,300.97,Hall-Mora Vision Center,Bought items at Hall-Mora Vision Center,purchase,mobile,47.118.113.18,"New Andre, RU",False
T0000002583,U00000068,2025-03-07 06:09:25,310.58,"Lee, Howard and Butler Sporting Goods","Purchase at Lee, Howard and Butler Sporting Goods",purchase,mobile,96.60.235.98,"New Robert, RU",False
T0000002584,U00000068,2025-01-18 09:42:57,592.26,"Davis, Parrish and Bender Travel Booking",ATM withdrawal,withdrawal,pos,,"West Joshua, RU",False
T0000002585,U00000068,2025-03-14 02:24:27,512.04,"Cox, Olsen and Hensley Phone Services",Transfer to account *8183,transfer,web,27.40.64.247,"New Johnfurt, RU",False
T0000002586,U00000069,2025-02-10 06:12:27,720.79,"Christensen, George and Bailey Financial Services",Bank transfer to *5995,transfer,atm,,"Wilsonhaven, US",False
T0000002587,U00000070,2025-02-18 08:14:21,233.52,Alexander Group Airlines,Recurring payment to Alexander Group Airlines,subscription,mobile,105.51.126.49,"North Stephaniefurt, RU",False
T0000002588,U00000070,2024-10-22 17:55:40,154.46,"Ortega, Johnson and Mitchell Dental Clinic","Monthly subscription - Ortega, Johnson and Mitchell Dental Clinic",subscription,mobile,179.254.134.248,"Patriciatown, RU",False
T0000002589,U00000070,2025-03-07 22:00:33,131.56,"Mccarty, Foster and Edwards Gas Station","Subscription renewal - Mccarty, Foster and Edwards Gas Station",subscription,web,15.198.52.84,"New Rebecca, RU",False
T0000002590,U00000070,2025-02-01 20:50:13,294.14,Smith LLC Travel Booking,Purchase at Smith LLC Travel Booking,purchase,web,59.207.11.252,"Andersonmouth, RU",False
T0000002591,U00000070,2025-02-08 01:32:03,514.75,Smith LLC Travel Booking,Payment to Smith LLC Travel Booking,purchase,pos,,"Reedside, RU",False
T0000002592,U00000070,2025-03-04 18:38:46,52.12,Ruiz Inc Financial Services,Shopping at Ruiz Inc Financial Services,purchase,web,43.192.62.242,"Cainhaven, RU",False
T0000002593,U00000070,2024-12-26 15:49:45,107.65,"Ortega, Johnson and Mitchell Dental Clinic",Transfer to account *8621,transfer,web,10.27.6.122,"Martinezchester, RU",False
T0000002594,U00000070,2025-03-08 21:56:17,324.51,Ruiz Inc Financial Services,Subscription renewal - Ruiz Inc Financial Services,subscription,mobile,213.255.200.177,"Rachaelfurt, RU",False
T0000002595,U00000070,2025-02-22 19:02:02,2542.71,"Gomez, Williams and Ray Healthcare Services","Subscription renewal - Gomez, Williams and Ray Healthcare Services",subscription,web,46.37.128.102,"Lake Laurafurt, RU",True
T0000002596,U00000070,2025-03-10 11:19:51,487.83,"Ortega, Johnson and Mitchell Dental Clinic",Cash withdrawal,withdrawal,mobile,94.156.14.166,"Timothytown, RU",False
T0000002597,U00000070,2025-01-03 07:48:54,1020.01,Ruiz Inc Financial Services,Recurring payment to Ruiz Inc Financial Services,subscription,atm,,"South Christinefurt, RU",False
T0000002598,U00000070,2025-03-06 07:57:07,443.07,Smith LLC Travel Booking,Monthly subscription - Smith LLC Travel Booking,subscription,mobile,112.188.92.188,"New Micheal, RU",False
T0000002599,U00000070,2025-03-03 06:48:29,534.31,"Nichols, Mckee and Moody Dental Clinic","Recurring payment to Nichols, Mckee and Moody Dental Clinic",subscription,web,109.67.83.147,"Lake Christineburgh, RU",False
T0000002600,U00000070,2025-01-31 13:38:20,168.99,Smith LLC Travel Booking,Bank transfer to *7272,transfer,web,165.13.20.18,"Thompsonshire, RU",False
T0000002601,U00000070,2025-02-27 12:19:57,151.36,Alexander Group Airlines,Transfer to account *9021,transfer,web,147.137.239.28,"Port Bradleyborough, RU",False
T0000002602,U00000070,2025-01-07 12:46:59,35.91,"Ortega, Johnson and Mitchell Dental Clinic",Transfer to account *6677,transfer,mobile,63.128.148.126,"Timothyland, RU",False
T0000002603,U00000070,2025-02-21 08:00:10,318.18,Smith LLC Travel Booking,Monthly subscription - Smith LLC Travel Booking,subscription,mobile,223.103.176.116,"Marytown, RU",False
T0000002604,U00000070,2025-03-10 16:14:10,1107.72,Ruiz Inc Financial Services,ATM withdrawal,withdrawal,atm,,"Port Ryan, RU",False
T0000002605,U00000070,2025-02-04 06:14:38,73.19,"Marshall, Shaw and Wilkins Sporting Goods",Bank transfer to *548,transfer,mobile,33.60.189.173,"East Ericachester, RU",False
T0000002606,U00000070,2025-02-26 20:30:28,262.15,"Mendez, Kent and Taylor Gaming","Bought items at Mendez, Kent and Taylor Gaming",purchase,mobile,2.134.169.82,"Micheleburgh, RU",False
T0000002607,U00000070,2025-03-08 05:51:36,310.41,Washington Group Fresh Market,Money transfer,transfer,web,219.6.35.97,"South Jefferyport, RU",False
T0000002608,U00000071,2025-03-14 08:00:56,588.91,Wright Group Water Services,Cash withdrawal,withdrawal,mobile,193.155.144.233,"Port Bobby, US",False
T0000002609,U00000071,2025-03-07 23:08:19,360.16,Powell-Williams Travel Agency,Purchase at Powell-Williams Travel Agency,purchase,pos,,"Philliphaven, US",False
T0000002610,U00000071,2025-02-20 10:34:54,507.81,"Snyder, Palmer and Daniel Internet Provider",Bank withdrawal,withdrawal,mobile,121.227.245.177,"Andrewsfurt, US",False
T0000002611,U00000071,2025-02-28 08:28:30,383.33,Powell-Williams Travel Agency,Money transfer,transfer,mobile,167.160.175.35,"East Scottchester, US",False
T0000002612,U00000071,2024-12-30 20:44:41,95.21,Haynes PLC Cable TV,Shopping at Haynes PLC Cable TV,purchase,mobile,135.240.79.97,"South Juliemouth, US",False
T0000002613,U00000071,2025-02-23 00:55:24,6878.58,Barr-Smith Clothing,Shopping at Barr-Smith Clothing,purchase,web,186.156.189.144,"Rebeccashire, US",True
T0000002614,U00000071,2025-03-10 23:18:34,779.94,Hood LLC Department Store,ATM withdrawal,withdrawal,mobile,170.216.182.106,"Millerbury, US",False
T0000002615,U00000071,2025-03-02 18:32:46,3019.51,Powell-Williams Travel Agency,Subscription renewal - Powell-Williams Travel Agency,subscription,mobile,50.193.87.28,"New Adamside, US",False
T0000002616,U00000071,2025-02-11 10:04:13,1349.95,Jones Group Car Dealership,Monthly subscription - Jones Group Car Dealership,subscription,mobile,128.199.142.62,"Sanchezport, US",False
T0000002617,U00000071,2025-03-08 21:06:55,87.14,"Snyder, Palmer and Daniel Internet Provider","Recurring payment to Snyder, Palmer and Daniel Internet Provider",subscription,atm,,"Kennethmouth, US",False
T0000002618,U00000071,2025-02-15 04:10:50,837.14,Wright Group Water Services,Transfer to account *5024,transfer,web,41.56.114.40,"Walkerfurt, US",False
T0000002619,U00000071,2025-02-26 12:52:19,87.08,Mooney LLC Car Rental,Money transfer,transfer,mobile,102.59.152.101,"North Paula, US",False
T0000002620,U00000071,2025-02-02 18:29:59,202.29,Hood LLC Department Store,Cash withdrawal,withdrawal,pos,,"Jacksonstad, US",False
T0000002621,U00000071,2024-11-15 22:46:10,404.81,Haynes PLC Cable TV,Subscription renewal - Haynes PLC Cable TV,subscription,web,106.161.46.84,"North Joanna, US",False
T0000002622,U00000071,2025-03-05 07:07:21,641.51,Hood LLC Department Store,Bank transfer to *9625,transfer,pos,,"Nixonport, US",False
T0000002623,U00000071,2025-01-24 22:26:48,299.07,"Tucker, Hunter and Robinson Fast Food",ATM withdrawal,withdrawal,atm,,"Joyview, US",False
T0000002624,U00000071,2025-02-08 06:24:48,572.07,"Taylor, Guerra and Johnson Shoes","Monthly subscription - Taylor, Guerra and Johnson Shoes",subscription,web,75.90.172.225,"New Jennifertown, US",False
T0000002625,U00000071,2025-01-22 11:39:47,98.48,Kelly Group Car Dealership,ATM withdrawal,withdrawal,pos,,"South Tracyborough, US",False
T0000002626,U00000071,2025-02-27 23:12:18,1197.15,Rodriguez-Becker Home Goods,Cash withdrawal,withdrawal,web,22.104.206.145,"Johnberg, US",False
T0000002627,U00000071,2025-02-28 18:34:49,778.78,Haynes PLC Cable TV,Money transfer,transfer,mobile,78.234.49.4,"North Beckyburgh, US",False
T0000002628,U00000071,2025-02-12 07:14:53,514.59,"Green, Dunn and Harris Accessories",Bank transfer to *1987,transfer,pos,,"Morenoberg, US",False
T0000002629,U00000071,2025-02-11 09:58:51,223.21,"Tucker, Hunter and Robinson Fast Food","Purchase at Tucker, Hunter and Robinson Fast Food",purchase,mobile,66.11.1.226,"New Jasonland, US",False
T0000002630,U00000071,2025-03-08 00:16:57,1222.98,Hood LLC Department Store,ATM withdrawal,withdrawal,mobile,89.249.228.66,"North Robertville, US",False
T0000002631,U00000071,2025-02-19 11:18:49,1183.87,Nicholson-Martinez Digital Services,Monthly subscription - Nicholson-Martinez Digital Services,subscription,web,72.165.118.24,"Stoneton, US",True
T0000002632,U00000071,2025-01-31 17:08:43,483.36,Miller-Melton Computers,Money transfer,transfer,mobile,96.46.215.120,"South Alanton, US",False
T0000002633,U00000071,2025-03-09 14:42:03,608.02,"Tucker, Hunter and Robinson Fast Food","Recurring payment to Tucker, Hunter and Robinson Fast Food",subscription,mobile,174.33.208.192,"Evansport, US",False
T0000002634,U00000071,2025-02-09 22:46:05,488.06,Powell-Williams Travel Agency,ATM withdrawal,withdrawal,atm,,"West Charleshaven, US",False
T0000002635,U00000071,2025-03-14 08:43:33,154.64,Jones Group Car Dealership,Cash withdrawal,withdrawal,web,77.183.111.141,"West Kristin, US",False
T0000002636,U00000071,2025-03-10 21:10:42,209.89,Jones Group Car Dealership,Bought items at Jones Group Car Dealership,purchase,mobile,64.9.190.238,"Frenchtown, US",False
T0000002637,U00000071,2025-03-03 04:15:05,1188.46,Wright Group Water Services,Recurring payment to Wright Group Water Services,subscription,web,81.175.123.108,"Lake Jon, US",False
T0000002638,U00000071,2025-03-07 08:52:13,520.4,"Gonzalez, Hickman and Hernandez Electronics","Recurring payment to Gonzalez, Hickman and Hernandez Electronics",subscription,web,74.35.26.124,"Lake Bridgetport, US",False
T0000002639,U00000071,2025-02-26 11:18:54,80.41,"Snyder, Palmer and Daniel Internet Provider","Shopping at Snyder, Palmer and Daniel Internet Provider",purchase,mobile,98.65.95.10,"Johnsonport, US",False
T0000002640,U00000071,2025-03-07 13:36:26,243.14,Haynes PLC Cable TV,Payment to Haynes PLC Cable TV,purchase,atm,,"Lucasmouth, US",False
T0000002641,U00000071,2025-03-10 11:54:22,257.4,"Green, Dunn and Harris Accessories",Transfer to account *5195,transfer,pos,,"North Nicholas, US",False
T0000002642,U00000071,2025-01-17 15:05:40,564.96,Powell-Williams Travel Agency,Recurring payment to Powell-Williams Travel Agency,subscription,pos,,"Beasleyview, US",False
T0000002643,U00000071,2025-03-02 16:43:43,1368.9,Snyder-Walker Software,Transfer to account *1968,transfer,mobile,199.72.5.11,"Benjaminbury, RU",True
T0000002644,U00000071,2025-03-14 05:07:59,247.13,Hood LLC Department Store,Bank transfer to *2260,transfer,pos,,"Reyeshaven, US",False
T0000002645,U00000071,2025-02-11 01:34:25,392.71,Haynes PLC Cable TV,Bank transfer to *4434,transfer,mobile,140.224.181.175,"East Travisfurt, US",False
T0000002646,U00000071,2025-03-13 21:20:25,284.53,"Tucker, Hunter and Robinson Fast Food",Cash withdrawal,withdrawal,mobile,118.114.157.169,"Peterburgh, US",False
T0000002647,U00000071,2025-01-10 10:01:55,944.56,Haynes PLC Cable TV,Bank withdrawal,withdrawal,web,112.113.77.204,"East Richardchester, US",False
T0000002648,U00000071,2025-03-12 14:20:20,939.39,Kelly Group Car Dealership,Cash withdrawal,withdrawal,mobile,137.137.98.76,"Steventown, US",False
T0000002649,U00000071,2025-02-16 00:07:44,775.95,"Woodard, Valenzuela and Mclaughlin Healthcare Services",Money transfer,transfer,mobile,31.9.217.23,"Lake Christopher, US",False
T0000002650,U00000071,2025-03-05 14:57:37,920.45,"Tucker, Hunter and Robinson Fast Food","Bought items at Tucker, Hunter and Robinson Fast Food",purchase,mobile,215.74.112.211,"West Scott, US",False
T0000002651,U00000071,2025-03-03 09:59:31,329.94,"Tucker, Hunter and Robinson Fast Food",Transfer to account *668,transfer,pos,,"Cathyberg, US",False
T0000002652,U00000071,2025-02-05 00:33:42,472.29,Hood LLC Department Store,Recurring payment to Hood LLC Department Store,subscription,atm,,"East Steven, US",False
T0000002653,U00000071,2025-02-14 16:34:28,552.32,"Green, Dunn and Harris Accessories",Bank withdrawal,withdrawal,mobile,24.216.63.91,"Wattshaven, US",False
T0000002654,U00000071,2025-03-03 18:35:11,416.58,Hood LLC Department Store,Subscription renewal - Hood LLC Department Store,subscription,mobile,75.205.139.204,"Port Sandra, US",False
T0000002655,U00000071,2025-01-19 11:57:42,203.82,"Snyder, Palmer and Daniel Internet Provider",Bank transfer to *4258,transfer,mobile,199.133.166.30,"Michellefort, US",False
T0000002656,U00000071,2025-02-14 08:34:46,611.75,Peterson-Lewis Fresh Market,Money transfer,transfer,pos,,"Murraychester, US",False
T0000002657,U00000071,2025-02-13 13:18:50,29.42,"Brown, Graves and Mitchell Cruise Lines","Bought items at Brown, Graves and Mitchell Cruise Lines",purchase,mobile,180.218.188.228,"South Johnport, RU",True
T0000002658,U00000071,2025-02-24 10:35:02,478.7,"Snyder, Palmer and Daniel Internet Provider","Shopping at Snyder, Palmer and Daniel Internet Provider",purchase,mobile,46.69.133.77,"Maryport, US",False
T0000002659,U00000071,2025-01-08 16:59:17,166.67,Powell-Williams Travel Agency,Purchase at Powell-Williams Travel Agency,purchase,mobile,93.84.52.123,"Theresafurt, US",False
T0000002660,U00000071,2025-02-25 18:23:07,177.37,Jones Group Car Dealership,Payment to Jones Group Car Dealership,purchase,atm,,"Josephstad, US",False
T0000002661,U00000071,2025-03-02 18:32:05,199.77,Jacobs Inc Market,Bank withdrawal,withdrawal,web,200.145.6.24,"Gregoryburgh, NG",True
T0000002662,U00000071,2025-03-06 17:28:43,592.39,"Tucker, Hunter and Robinson Fast Food",Money transfer,transfer,mobile,71.29.0.191,"New Donnashire, US",False
T0000002663,U00000071,2025-01-07 21:31:58,180.05,Haynes PLC Cable TV,Purchase at Haynes PLC Cable TV,purchase,pos,,"Costaland, US",False
T0000002664,U00000071,2025-02-03 10:25:49,157.64,"Tucker, Hunter and Robinson Fast Food",Bank transfer to *9230,transfer,mobile,68.235.213.242,"Christopherfort, US",False
T0000002665,U00000071,2025-02-25 22:22:01,509.16,Wright Group Water Services,Cash withdrawal,withdrawal,mobile,83.149.172.137,"Lake Johnton, US",False
T0000002666,U00000071,2024-12-27 11:27:54,1649.61,"Smith, Stevens and Byrd Car Rental",Transfer to account *8267,transfer,pos,,"Noahborough, US",False
T0000002667,U00000071,2025-03-11 06:05:46,481.85,Wright Group Water Services,Bank transfer to *581,transfer,atm,,"Jessicabury, US",False
T0000002668,U00000071,2024-11-21 14:39:54,235.88,Green PLC Streaming Services,Shopping at Green PLC Streaming Services,purchase,mobile,201.23.232.64,"Port Timothy, US",False
T0000002669,U00000072,2025-03-13 21:44:45,400.08,Richards LLC Steakhouse,Subscription renewal - Richards LLC Steakhouse,subscription,mobile,196.179.73.118,"Brucefort, CN",False
T0000002670,U00000072,2025-02-17 02:08:33,242.73,Morrison-Ward Hardware,Transfer to account *9300,transfer,pos,,"Conradstad, CN",False
T0000002671,U00000072,2025-01-14 05:40:00,176.73,"Smith, Russell and Chapman Theme Park",Money transfer,transfer,mobile,159.136.100.46,"Brendaside, CN",False
T0000002672,U00000072,2024-12-15 05:06:35,86.82,Morrison-Ward Hardware,Monthly subscription - Morrison-Ward Hardware,subscription,web,116.115.94.131,"Maryville, CN",False
T0000002673,U00000072,2025-02-15 19:56:23,270.43,Curtis-Clark Auto Parts,Bank withdrawal,withdrawal,pos,,"Michellefurt, CN",False
T0000002674,U00000072,2025-01-31 23:00:04,547.37,Phillips Ltd Medical Center,Bank transfer to *6011,transfer,pos,,"Lake Janet, CN",False
T0000002675,U00000072,2025-01-25 14:09:13,814.66,Morrison-Ward Hardware,Transfer to account *279,transfer,pos,,"Jamesshire, CN",False
T0000002676,U00000072,2024-11-27 19:25:31,494.71,Garcia-Johnson Supermarket,ATM withdrawal,withdrawal,mobile,60.126.39.103,"South Robert, CN",False
T0000002677,U00000072,2025-02-09 21:43:10,280.32,Garcia-Johnson Supermarket,Transfer to account *6675,transfer,mobile,204.129.25.9,"Sellersland, CN",False
T0000002678,U00000072,2025-03-02 08:09:57,615.6,Walter Inc Investments,Monthly subscription - Walter Inc Investments,subscription,pos,,"Elizabethport, CN",False
T0000002679,U00000072,2025-02-11 20:56:19,115.78,Walter Inc Investments,Bank withdrawal,withdrawal,web,184.11.232.198,"Port Anthony, CN",False
T0000002680,U00000072,2025-02-26 11:30:13,172.3,Garcia-Johnson Supermarket,Cash withdrawal,withdrawal,web,143.210.162.47,"Jonesborough, CN",False
T0000002681,U00000072,2025-02-06 14:32:10,2796.31,Walter Inc Investments,Cash withdrawal,withdrawal,atm,,"Port Paul, CN",False
T0000002682,U00000072,2025-02-13 17:02:29,100.05,Garcia-Johnson Supermarket,Transfer to account *5859,transfer,mobile,192.88.181.200,"Michelefurt, CN",False
T0000002683,U00000072,2025-01-28 17:54:56,2408.02,Finley Inc Restaurant,Monthly subscription - Finley Inc Restaurant,subscription,web,111.213.156.30,"North Michael, BR",True
T0000002684,U00000072,2025-03-05 16:54:59,256.46,Gibson-Barnett Gas Station,Cash withdrawal,withdrawal,pos,,"Alvaradoberg, NG",True
T0000002685,U00000072,2025-03-05 19:20:06,388.74,Munoz-Caldwell Fresh Market,Bank withdrawal,withdrawal,mobile,62.133.7.115,"North Bradley, CN",False
T0000002686,U00000072,2025-03-06 13:52:08,332.23,Morrison-Ward Hardware,Bought items at Morrison-Ward Hardware,purchase,mobile,187.139.241.104,"Allenberg, CN",False
T0000002687,U00000072,2025-02-08 06:56:37,483.98,Morrison-Ward Hardware,Purchase at Morrison-Ward Hardware,purchase,mobile,135.127.152.167,"West Billymouth, CN",False
T0000002688,U00000072,2025-03-01 19:05:12,171.09,Garcia-Johnson Supermarket,Recurring payment to Garcia-Johnson Supermarket,subscription,mobile,13.250.163.132,"Chadville, CN",False
T0000002689,U00000072,2025-03-10 03:39:54,597.98,White-Jefferson Home Goods,Subscription renewal - White-Jefferson Home Goods,subscription,web,216.109.156.218,"North Thomas, NG",True
T0000002690,U00000072,2025-03-07 03:07:29,242.11,Wagner-Nelson Cable TV,Transfer to account *172,transfer,mobile,165.78.6.251,"Courtneyberg, CN",False
T0000002691,U00000072,2025-03-07 21:13:25,243.25,Johnson-Hernandez Electronics,Bank transfer to *3503,transfer,web,60.16.156.117,"Port Anna, CN",False
T0000002692,U00000072,2025-01-11 23:07:05,140.06,Walter Inc Investments,Cash withdrawal,withdrawal,web,190.216.27.39,"Joshuaborough, CN",False
T0000002693,U00000072,2025-02-10 05:27:28,146.68,"Castro, Jones and Morrison Organic Foods","Monthly subscription - Castro, Jones and Morrison Organic Foods",subscription,web,106.55.158.205,"South Stacy, RO",True
T0000002694,U00000072,2025-01-24 15:45:25,4493.71,Heath PLC Airlines,Subscription renewal - Heath PLC Airlines,subscription,atm,,"Samanthashire, NG",True
T0000002695,U00000072,2025-02-05 10:44:32,396.52,Sullivan Group Healthcare Services,Purchase at Sullivan Group Healthcare Services,purchase,atm,,"Jessebury, CN",False
T0000002696,U00000072,2025-03-01 10:21:09,164.6,Morrison-Ward Hardware,Payment to Morrison-Ward Hardware,purchase,web,123.216.156.218,"North Jessica, CN",False
T0000002697,U00000072,2025-03-09 00:12:29,205.18,Castro PLC Banking,Money transfer,transfer,web,56.134.178.91,"Johnsonshire, CN",False
T0000002698,U00000072,2025-02-28 20:01:17,205.54,Morrison-Ward Hardware,Subscription renewal - Morrison-Ward Hardware,subscription,pos,,"Murraytown, CN",False
T0000002699,U00000072,2025-02-28 07:09:47,3631.41,Ali-Barrera Hotels,Money transfer,transfer,mobile,64.76.144.236,"Lake Candaceton, CN",True
T0000002700,U00000072,2025-02-20 17:10:37,216.78,Walter Inc Investments,Cash withdrawal,withdrawal,mobile,35.252.248.171,"South Traciton, CN",False
T0000002701,U00000072,2025-03-13 03:55:39,813.49,Garcia-Johnson Supermarket,Transfer to account *8427,transfer,mobile,98.173.18.189,"Whitemouth, CN",False
T0000002702,U00000072,2025-02-08 00:33:51,334.28,Morrison-Ward Hardware,Money transfer,transfer,mobile,194.77.26.111,"West Johnfurt, CN",False
T0000002703,U00000072,2025-03-02 22:41:16,178.24,Morrison-Ward Hardware,Bank withdrawal,withdrawal,web,166.180.19.40,"Toddtown, CN",False
T0000002704,U00000072,2025-02-23 02:11:09,229.01,May-Rogers Auto Service,Shopping at May-Rogers Auto Service,purchase,mobile,212.232.157.167,"Davidland, CN",False
T0000002705,U00000072,2025-03-13 17:09:00,367.47,"Holder, Johnson and Hernandez Financial Advisors",ATM withdrawal,withdrawal,mobile,142.127.192.138,"South Rebecca, CN",False
T0000002706,U00000072,2025-01-17 11:49:08,194.64,Morrison-Ward Hardware,Payment to Morrison-Ward Hardware,purchase,mobile,64.181.35.173,"Bradleyborough, CN",False
T0000002707,U00000072,2025-02-14 06:01:18,330.72,Garcia-Johnson Supermarket,Subscription renewal - Garcia-Johnson Supermarket,subscription,mobile,192.116.128.49,"West John, CN",False
T0000002708,U00000072,2025-02-16 00:21:41,990.35,Walter Inc Investments,Cash withdrawal,withdrawal,mobile,72.179.250.110,"Lanebury, CN",False
T0000002709,U00000072,2025-02-20 05:09:53,135.73,Morrison-Ward Hardware,Bought items at Morrison-Ward Hardware,purchase,mobile,46.89.164.220,"South Vanessa, CN",False
T0000002710,U00000072,2025-03-10 05:38:28,436.55,Walter Inc Investments,Bought items at Walter Inc Investments,purchase,mobile,97.65.56.206,"South Danielland, CN",False
T0000002711,U00000072,2025-01-17 09:48:11,61.8,Morrison-Ward Hardware,Shopping at Morrison-Ward Hardware,purchase,web,79.217.231.215,"Brentbury, CN",False
T0000002712,U00000072,2025-03-12 04:49:57,338.83,"Moore, Sullivan and Hamilton Diner",Transfer to account *8003,transfer,web,187.7.199.157,"Tanyatown, CN",False
T0000002713,U00000073,2024-12-16 02:54:56,993.58,"Smith, Jordan and Schaefer Department Store","Shopping at Smith, Jordan and Schaefer Department Store",purchase,web,103.163.104.183,"Lake Jennifermouth, RU",False
T0000002714,U00000073,2025-02-14 18:54:56,466.81,Chambers and Sons Car Dealership,Transfer to account *6918,transfer,web,50.134.54.125,"Jeffreyberg, RU",False
T0000002715,U00000073,2024-10-10 08:33:11,892.94,Ramos Ltd Cruise Lines,Bank withdrawal,withdrawal,mobile,57.155.138.139,"Jenniferbury, RU",False
T0000002716,U00000073,2025-02-03 18:29:24,770.86,Williams-Johnson Home Goods,Bought items at Williams-Johnson Home Goods,purchase,web,75.133.191.220,"Ortizside, RU",False
T0000002717,U00000073,2025-03-05 20:59:04,491.25,Rodriguez-Li Vision Center,Recurring payment to Rodriguez-Li Vision Center,subscription,web,89.128.217.207,"East Markmouth, NG",True
T0000002718,U00000073,2025-02-14 17:41:46,1079.58,Chambers and Sons Car Dealership,Bought items at Chambers and Sons Car Dealership,purchase,web,60.207.49.80,"North Nicole, RU",False
T0000002719,U00000073,2025-03-14 19:40:27,247.38,Martin Ltd Theme Park,Cash withdrawal [maximum amount],withdrawal,atm,,"West Stephanie, BR",True
T0000002720,U00000073,2024-12-15 14:38:42,286.59,Young-Mcguire Pharmacy,Subscription renewal - Young-Mcguire Pharmacy,subscription,pos,,"Austinfurt, RU",False
T0000002721,U00000073,2025-02-27 21:04:12,297.64,Johnson and Sons Investments,Money transfer,transfer,web,125.2.92.78,"Wrightberg, RU",False
T0000002722,U00000073,2024-11-24 23:12:19,130.19,"Neal, Fields and Brown Gaming",Transfer to account *8636,transfer,mobile,221.85.223.37,"Fitzpatrickborough, RU",False
T0000002723,U00000073,2025-02-21 00:28:41,15.01,Miller-Miller Travel Agency,Bank withdrawal [unusual location],withdrawal,web,147.17.208.208,"North Allisonchester, RO",True
T0000002724,U00000073,2025-02-20 05:44:12,836.6,Ramos Ltd Cruise Lines,Cash withdrawal,withdrawal,web,214.67.9.193,"Davenportfurt, RU",False
T0000002725,U00000073,2025-03-04 22:12:26,196.51,Shields-Diaz Healthcare Services,Bought items at Shields-Diaz Healthcare Services,purchase,web,86.43.204.197,"North Michael, RU",False
T0000002726,U00000073,2025-02-15 19:58:06,148.53,"Shea, Medina and Wilson Café","Monthly subscription - Shea, Medina and Wilson Café",subscription,pos,,"Laurenside, RU",False
T0000002727,U00000073,2025-03-11 02:29:32,34.06,"Neal, Fields and Brown Gaming","Recurring payment to Neal, Fields and Brown Gaming",subscription,web,64.89.253.201,"Perezhaven, RU",False
T0000002728,U00000073,2024-11-28 06:18:06,676.12,Mccall and Sons Financial Services,Recurring payment to Mccall and Sons Financial Services,subscription,web,203.22.142.17,"New Eric, BR",True
T0000002729,U00000073,2025-01-22 12:04:41,174.56,Rivera Ltd Phone Services,Bank withdrawal,withdrawal,web,98.87.242.29,"West Juliaport, RU",False
T0000002730,U00000073,2025-01-29 04:16:09,196.89,Shields-Diaz Healthcare Services,Cash withdrawal,withdrawal,mobile,121.134.64.143,"East Thomasport, RU",False
T0000002731,U00000073,2025-03-04 12:37:42,81.12,Buck-Lopez Hardware,Cash withdrawal,withdrawal,mobile,76.71.25.24,"Suzanneport, RU",False
T0000002732,U00000073,2025-03-13 03:39:56,578.37,Henderson Ltd Cable TV,Purchase at Henderson Ltd Cable TV,purchase,mobile,221.120.91.220,"Andersonmouth, CN",True
T0000002733,U00000073,2025-02-12 11:12:02,197.16,Scott-Solis Fresh Market,Payment to Scott-Solis Fresh Market,purchase,pos,,"North Joelmouth, RU",False
T0000002734,U00000073,2025-03-05 10:00:06,432.53,Ramos Ltd Cruise Lines,Money transfer,transfer,web,14.184.55.182,"Richardsonview, RU",False
T0000002735,U00000073,2024-12-18 00:12:40,193.48,"Smith, Mccoy and Kemp Travel Agency","Payment to Smith, Mccoy and Kemp Travel Agency",purchase,mobile,114.208.0.156,"Frazierstad, RU",True
T0000002736,U00000073,2025-03-10 18:46:32,1082.22,Allen-Melton Financial Advisors,Recurring payment to Allen-Melton Financial Advisors,subscription,pos,,"Hallchester, RU",False
T0000002737,U00000073,2025-03-09 09:18:28,158.74,Rivera Ltd Phone Services,Purchase at Rivera Ltd Phone Services,purchase,web,169.139.84.238,"Lake Richardport, RU",False
T0000002738,U00000073,2025-02-20 15:48:03,126.56,Williams-Johnson Home Goods,Recurring payment to Williams-Johnson Home Goods,subscription,web,192.54.54.104,"West Lisa, RU",False
T0000002739,U00000073,2025-02-08 18:34:30,226.09,"Stephens, Hall and Stephens Bistro","Bought items at Stephens, Hall and Stephens Bistro",purchase,mobile,156.40.175.126,"South Williamstad, RU",False
T0000002740,U00000073,2025-01-11 08:08:24,430.86,Clark Ltd Organic Foods,Cash withdrawal,withdrawal,web,104.214.218.100,"West Chris, RU",False
T0000002741,U00000073,2025-01-07 15:19:42,141.07,Parsons Inc Banking,Recurring payment to Parsons Inc Banking,subscription,web,210.34.108.142,"West Scott, RU",False
T0000002742,U00000073,2025-01-23 09:57:38,559.53,Peterson-Ayala Pizzeria,Purchase at Peterson-Ayala Pizzeria,purchase,mobile,70.36.204.176,"Peterstad, RU",False
T0000002743,U00000073,2025-03-10 15:41:11,140.5,Chambers and Sons Car Dealership,Bank withdrawal,withdrawal,web,25.100.176.243,"South Albertstad, RU",False
T0000002744,U00000073,2025-03-05 06:10:53,279.82,Rivera Ltd Phone Services,Money transfer,transfer,pos,,"South Christopher, RU",False
T0000002745,U00000073,2025-03-13 02:39:08,278.27,"Ford, Long and Barton Market",Money transfer,transfer,mobile,109.221.152.24,"New Marisaport, RU",False
T0000002746,U00000073,2025-03-09 02:11:10,325.57,Ramos Ltd Cruise Lines,Recurring payment to Ramos Ltd Cruise Lines,subscription,web,84.138.87.39,"New Joseph, RU",False
T0000002747,U00000073,2024-11-28 04:16:35,2532.45,"Neal, Fields and Brown Gaming",Money transfer,transfer,pos,,"Port Michael, RU",False
T0000002748,U00000073,2025-02-03 03:33:23,164.52,Williams-Johnson Home Goods,Money transfer,transfer,mobile,80.26.123.149,"West Patricia, RU",False
T0000002749,U00000073,2025-02-10 12:30:36,1176.13,Dorsey Group Mobile,Payment to Dorsey Group Mobile,purchase,web,72.120.0.44,"Lake Amber, RU",False
T0000002750,U00000073,2025-03-13 12:22:40,213.6,Williams-Johnson Home Goods,Shopping at Williams-Johnson Home Goods,purchase,web,8.111.36.102,"Ortegabury, RU",False
T0000002751,U00000073,2025-02-27 19:30:35,407.88,Ramos Ltd Cruise Lines,Recurring payment to Ramos Ltd Cruise Lines,subscription,web,12.205.79.204,"Pricefort, RU",False
T0000002752,U00000073,2025-01-23 11:01:07,62.39,Ramos Ltd Cruise Lines,Bank transfer to *8229,transfer,web,150.113.146.42,"Carlsonborough, RU",False
T0000002753,U00000073,2025-03-08 17:12:00,272.98,"Neal, Fields and Brown Gaming",Bank transfer to *8323,transfer,web,47.199.255.0,"Port Kimberlybury, RU",False
T0000002754,U00000073,2025-03-12 08:18:07,54.73,Chambers and Sons Car Dealership,Bank withdrawal,withdrawal,mobile,219.133.29.83,"Knoxton, RU",False
T0000002755,U00000074,2025-02-16 01:55:44,228.19,"Vega, Mathews and Bennett Vision Center",Bank transfer to *1638,transfer,mobile,196.192.34.34,"South Lindsayfurt, US",False
T0000002756,U00000074,2025-03-02 10:31:31,200.05,"Love, Robinson and Harris Grocery","Bought items at Love, Robinson and Harris Grocery",purchase,pos,,"Port Brandyton, US",False
T0000002757,U00000074,2025-02-17 08:56:37,64.38,Romero-Cooper Dental Clinic,Money transfer,transfer,mobile,103.113.65.1,"South Kaitlynhaven, US",False
T0000002758,U00000074,2025-02-08 02:04:44,61.24,Zimmerman and Sons Digital Services,ATM withdrawal,withdrawal,pos,,"Sanchezview, US",False
T0000002759,U00000074,2025-02-03 08:30:55,39.63,"Vega, Mathews and Bennett Vision Center","Monthly subscription - Vega, Mathews and Bennett Vision Center",subscription,mobile,209.38.185.161,"Lake Gabrielle, US",False
T0000002760,U00000074,2025-03-13 05:42:27,284.11,Sanchez and Sons Theater,ATM withdrawal,withdrawal,mobile,10.161.128.141,"Port Ericburgh, US",False
T0000002761,U00000074,2025-03-13 21:34:21,59.52,"Love, Robinson and Harris Grocery",Money transfer,transfer,mobile,32.105.229.70,"Terrenceville, US",False
T0000002762,U00000074,2025-01-19 13:20:40,626.13,"Patterson, Harris and Mccormick Electronics","Subscription renewal - Patterson, Harris and Mccormick Electronics",subscription,web,222.145.200.142,"Dustintown, US",False
T0000002763,U00000074,2025-01-26 04:57:41,76.99,"Vega, Mathews and Bennett Vision Center",ATM withdrawal,withdrawal,mobile,21.250.242.169,"Lake Cynthialand, US",False
T0000002764,U00000074,2025-03-11 13:07:09,225.84,"Love, Robinson and Harris Grocery","Payment to Love, Robinson and Harris Grocery",purchase,mobile,6.248.4.204,"Tammyhaven, US",False
T0000002765,U00000074,2025-02-01 15:44:45,201.35,"Love, Robinson and Harris Grocery",Money transfer,transfer,mobile,34.250.6.223,"Micheleside, US",False
T0000002766,U00000074,2025-02-17 00:14:41,184.95,"Love, Robinson and Harris Grocery","Recurring payment to Love, Robinson and Harris Grocery",subscription,mobile,169.92.126.127,"New Jenniferborough, US",False
T0000002767,U00000074,2025-03-01 22:27:27,33.19,Davis Group Vacation Rentals,Subscription renewal - Davis Group Vacation Rentals,subscription,pos,,"Brownstad, US",False
T0000002768,U00000074,2025-02-24 09:32:59,205.38,"Vega, Mathews and Bennett Vision Center",ATM withdrawal,withdrawal,mobile,94.56.214.241,"West Alexberg, US",False
T0000002769,U00000074,2025-01-11 04:48:26,198.68,"Vega, Mathews and Bennett Vision Center",ATM withdrawal,withdrawal,web,19.84.33.170,"Port Laura, US",False
T0000002770,U00000074,2025-01-22 18:54:51,125.44,Hampton-Mora Car Dealership,Bought items at Hampton-Mora Car Dealership,purchase,web,108.223.111.170,"Port Karen, US",False
T0000002771,U00000074,2025-03-07 23:13:27,79.64,Sanchez and Sons Theater,Bank withdrawal,withdrawal,mobile,38.181.220.91,"Lake Michaeltown, US",False
T0000002772,U00000074,2025-01-20 23:09:25,162.08,"Vega, Mathews and Bennett Vision Center","Purchase at Vega, Mathews and Bennett Vision Center",purchase,mobile,183.53.155.204,"North Davidmouth, US",False
T0000002773,U00000074,2025-03-05 02:43:41,37.04,Shelton LLC Tire Shop,Bought items at Shelton LLC Tire Shop,purchase,mobile,141.45.225.155,"Rosebury, US",True
T0000002774,U00000074,2025-01-07 07:50:16,287.31,"Garcia, Patton and Raymond Fast Food","Recurring payment to Garcia, Patton and Raymond Fast Food",subscription,mobile,90.71.47.119,"Seanfurt, US",False
T0000002775,U00000074,2025-02-22 18:51:19,59.39,"Vega, Mathews and Bennett Vision Center",Bank withdrawal,withdrawal,mobile,5.110.33.151,"Hicksshire, US",False
T0000002776,U00000074,2025-03-08 01:07:34,297.12,"Love, Robinson and Harris Grocery",Money transfer,transfer,mobile,45.233.71.66,"South Jacqueline, US",False
T0000002777,U00000074,2025-02-11 12:29:12,384.26,"Love, Robinson and Harris Grocery","Recurring payment to Love, Robinson and Harris Grocery",subscription,atm,,"Petersonchester, US",False
T0000002778,U00000074,2025-01-18 01:34:19,440.75,Davis Group Vacation Rentals,Bank transfer to *4293,transfer,pos,,"Keithmouth, US",False
T0000002779,U00000074,2025-02-13 12:20:50,344.63,Smith Inc Accessories,Cash withdrawal,withdrawal,pos,,"West Patriciaton, US",False
T0000002780,U00000074,2025-02-20 11:01:04,111.73,Cervantes LLC Theme Park,Transfer to account *3694,transfer,web,211.224.147.222,"Andrewschester, US",False
T0000002781,U00000074,2025-02-18 09:19:00,77.53,"Vega, Mathews and Bennett Vision Center","Subscription renewal - Vega, Mathews and Bennett Vision Center",subscription,pos,,"West Bernard, US",False
T0000002782,U00000074,2025-02-15 23:11:53,142.66,"Love, Robinson and Harris Grocery",ATM withdrawal,withdrawal,mobile,175.104.221.50,"West Frederick, US",False
T0000002783,U00000074,2025-03-06 18:39:48,58.17,"Love, Robinson and Harris Grocery",Money transfer,transfer,atm,,"Martinezton, US",False
T0000002784,U00000074,2025-03-03 05:09:14,359.04,Davis Group Vacation Rentals,ATM withdrawal,withdrawal,pos,,"South Johnport, US",False
T0000002785,U00000074,2025-03-08 20:20:20,534.57,"Love, Robinson and Harris Grocery","Monthly subscription - Love, Robinson and Harris Grocery",subscription,web,132.154.236.134,"Muellerview, US",False
T0000002786,U00000074,2025-02-20 14:26:13,789.44,Morgan-Edwards Healthcare Services,Bank withdrawal,withdrawal,web,32.33.150.86,"East Mason, BR",True
T0000002787,U00000074,2025-03-14 09:45:49,237.51,"Owens, Cuevas and Pierce Supermarket","Purchase at Owens, Cuevas and Pierce Supermarket",purchase,mobile,165.213.33.188,"Joseview, BR",True
T0000002788,U00000074,2025-01-21 09:27:01,216.99,Sanchez and Sons Theater,Monthly subscription - Sanchez and Sons Theater,subscription,mobile,82.89.145.121,"East Willie, US",False
T0000002789,U00000074,2025-02-21 20:04:47,326.85,Cervantes LLC Theme Park,Purchase at Cervantes LLC Theme Park,purchase,mobile,202.226.69.200,"East Katie, US",False
T0000002790,U00000074,2025-02-07 16:11:23,148.88,"Love, Robinson and Harris Grocery","Bought items at Love, Robinson and Harris Grocery",purchase,mobile,93.169.254.209,"Port Dustin, US",False
T0000002791,U00000074,2025-02-11 21:04:45,287.67,"Hawkins, Nixon and Roy Wellness Center","Subscription renewal - Hawkins, Nixon and Roy Wellness Center",subscription,web,188.11.234.33,"North Josephmouth, US",False
T0000002792,U00000074,2024-10-20 04:09:02,459.04,Sanchez and Sons Theater,Cash withdrawal,withdrawal,mobile,181.100.80.168,"Brianshire, US",False
T0000002793,U00000074,2025-03-09 03:57:54,283.97,Jimenez LLC Clothing,Bought items at Jimenez LLC Clothing,purchase,pos,,"Dennisfurt, US",False
T0000002794,U00000074,2025-03-04 19:34:13,146.64,Davis Group Vacation Rentals,Bank transfer to *455,transfer,web,113.145.169.179,"Brownborough, US",False
T0000002795,U00000074,2025-03-05 08:05:44,241.77,Sanchez and Sons Theater,Cash withdrawal,withdrawal,pos,,"Annburgh, US",False
T0000002796,U00000074,2025-03-13 07:36:00,33.29,Moore-Adams Organic Foods,Purchase at Moore-Adams Organic Foods,purchase,web,177.189.28.191,"Elliston, US",False
T0000002797,U00000074,2025-03-10 00:18:44,355.47,Meyer LLC Auto Parts,Cash withdrawal,withdrawal,atm,,"East Brendabury, BR",True
T0000002798,U00000074,2025-02-17 14:58:07,72.62,Combs PLC Steakhouse,Money transfer,transfer,web,145.30.196.83,"Lindashire, US",True
T0000002799,U00000074,2025-02-28 13:09:14,44.12,Cervantes LLC Theme Park,ATM withdrawal,withdrawal,mobile,86.104.149.166,"West Jessica, US",False
T0000002800,U00000074,2025-02-25 05:34:07,176.18,"Parker, Lopez and Erickson Sporting Goods","Bought items at Parker, Lopez and Erickson Sporting Goods",purchase,mobile,9.140.18.199,"Jonesstad, US",False
T0000002801,U00000074,2025-02-04 16:13:01,88.33,"Lowe, Johnson and Morales Financial Services","Monthly subscription - Lowe, Johnson and Morales Financial Services",subscription,mobile,117.229.141.183,"East Jillton, US",False
T0000002802,U00000074,2025-03-07 17:02:48,32.5,Spencer-Zimmerman Home Goods,Monthly subscription - Spencer-Zimmerman Home Goods,subscription,mobile,110.168.167.11,"Kathrynville, US",False
T0000002803,U00000074,2024-12-30 04:18:13,136.36,Clark LLC Tire Shop,Shopping at Clark LLC Tire Shop,purchase,mobile,57.89.94.91,"Loweryport, US",False
T0000002804,U00000074,2025-03-03 21:10:09,134.22,"Clark, Herman and Rivera Café","Purchase at Clark, Herman and Rivera Café",purchase,pos,,"Lake Matthewside, US",False
T0000002805,U00000074,2025-03-11 19:54:48,251.08,"Wilson, West and Cherry Diner","Subscription renewal - Wilson, West and Cherry Diner",subscription,pos,,"Odonnellfort, US",False
T0000002806,U00000075,2025-03-07 21:13:09,646.96,Hale-Cunningham Auto Parts,Shopping at Hale-Cunningham Auto Parts,purchase,atm,,"North Laura, DE",False
T0000002807,U00000075,2025-03-14 16:02:49,357.6,Fisher PLC Gas Station,Shopping at Fisher PLC Gas Station,purchase,mobile,195.249.186.64,"Christopherchester, DE",False
T0000002808,U00000075,2025-03-14 09:02:08,401.89,Bowman-Marsh Cable TV,ATM withdrawal,withdrawal,mobile,214.190.142.49,"Shelbyfort, DE",False
T0000002809,U00000075,2025-02-14 20:42:45,249.36,Jordan PLC Grocery,Purchase at Jordan PLC Grocery,purchase,web,214.69.239.17,"Millerview, DE",False
T0000002810,U00000075,2025-02-19 13:03:32,394.5,Jordan PLC Grocery,Recurring payment to Jordan PLC Grocery,subscription,mobile,171.161.29.39,"Charleshaven, DE",False
T0000002811,U00000075,2025-03-14 17:13:35,549.64,Hodge-Rodriguez Shoes,Recurring payment to Hodge-Rodriguez Shoes,subscription,pos,,"Lake Christy, DE",False
T0000002812,U00000075,2024-12-04 10:36:08,255.9,Jordan PLC Grocery,Cash withdrawal,withdrawal,mobile,86.221.235.119,"West Brandon, DE",False
T0000002813,U00000075,2025-03-13 00:55:39,203.24,Hodge-Rodriguez Shoes,Payment to Hodge-Rodriguez Shoes,purchase,mobile,195.151.131.160,"New Natalie, DE",False
T0000002814,U00000075,2025-01-16 02:19:02,467.98,Johnson LLC Water Services,Recurring payment to Johnson LLC Water Services,subscription,web,180.97.90.170,"Lake Tracyberg, DE",False
T0000002815,U00000075,2025-03-04 15:00:07,466.71,Hodge-Rodriguez Shoes,Payment to Hodge-Rodriguez Shoes,purchase,mobile,37.142.106.180,"Rogersborough, DE",False
T0000002816,U00000075,2025-01-31 14:51:28,694.48,Watson-Kirby Restaurant,Money transfer,transfer,web,60.47.231.93,"East Emily, DE",False
T0000002817,U00000075,2025-01-30 18:45:45,344.99,Fisher PLC Gas Station,Payment to Fisher PLC Gas Station,purchase,pos,,"Arroyoburgh, DE",False
T0000002818,U00000075,2025-03-08 04:54:08,508.29,Martin-Wallace Wellness Center,Cash withdrawal,withdrawal,mobile,30.162.179.66,"Port Dannyview, DE",False
T0000002819,U00000075,2025-02-07 15:59:51,305.43,Hodge-Rodriguez Shoes,Bank transfer to *1736,transfer,mobile,27.164.121.236,"North Joshuabury, DE",False
T0000002820,U00000075,2025-03-06 05:18:44,142.55,Hartman-Smith Concert Hall,Bank withdrawal,withdrawal,atm,,"North Carla, DE",False
T0000002821,U00000075,2025-02-12 03:02:34,173.78,Jordan PLC Grocery,Payment to Jordan PLC Grocery,purchase,web,7.3.37.53,"Burchfurt, DE",False
T0000002822,U00000075,2025-02-24 23:12:43,345.51,Jordan PLC Grocery,Bought items at Jordan PLC Grocery,purchase,mobile,218.69.54.114,"Susanchester, DE",False
T0000002823,U00000075,2025-02-21 07:55:10,173.66,Hodge-Rodriguez Shoes,Bank withdrawal,withdrawal,mobile,33.4.239.111,"Padillaside, DE",False
T0000002824,U00000075,2025-01-23 09:33:06,444.12,Watson-Kirby Restaurant,Transfer to account *165,transfer,pos,,"East Kristen, DE",False
T0000002825,U00000075,2025-02-16 06:16:28,152.5,Mason and Sons Banking,ATM withdrawal,withdrawal,mobile,213.206.181.147,"South Anthonyland, DE",False
T0000002826,U00000075,2025-01-17 02:03:17,595.3,Jordan PLC Grocery,Money transfer,transfer,web,80.78.255.3,"Watsonberg, DE",False
T0000002827,U00000075,2025-03-12 12:53:47,252.24,Jordan PLC Grocery,Monthly subscription - Jordan PLC Grocery,subscription,atm,,"Odonnellmouth, DE",False
T0000002828,U00000075,2025-03-14 17:35:35,271.83,Jordan PLC Grocery,Purchase at Jordan PLC Grocery,purchase,mobile,113.201.21.64,"North Holly, DE",False
T0000002829,U00000075,2025-02-06 11:22:46,439.91,Watson-Kirby Restaurant,Subscription renewal - Watson-Kirby Restaurant,subscription,web,146.149.234.151,"East Brittney, DE",False
T0000002830,U00000075,2025-03-12 06:55:07,154.24,Jordan PLC Grocery,Money transfer,transfer,pos,,"Washingtonchester, DE",False
T0000002831,U00000075,2025-01-30 17:44:59,201.06,Fisher PLC Gas Station,Money transfer,transfer,mobile,153.2.194.176,"Smithshire, DE",False
T0000002832,U00000075,2025-02-20 02:00:10,175.15,Watson-Kirby Restaurant,Transfer to account *9156,transfer,mobile,213.215.159.159,"Thompsonshire, DE",False
T0000002833,U00000075,2025-03-06 10:00:36,640.48,Watson-Kirby Restaurant,Monthly subscription - Watson-Kirby Restaurant,subscription,mobile,17.236.216.4,"Port Andrewstad, DE",False
T0000002834,U00000075,2025-01-10 20:20:55,258.22,Jordan PLC Grocery,Monthly subscription - Jordan PLC Grocery,subscription,mobile,98.203.186.44,"Morganport, DE",False
T0000002835,U00000075,2025-02-25 14:18:12,128.48,Watson-Kirby Restaurant,Money transfer,transfer,web,60.254.33.29,"West Ashleyfurt, DE",False
T0000002836,U00000075,2025-02-23 19:21:02,118.03,Fisher PLC Gas Station,Bank transfer to *3589,transfer,mobile,75.226.22.148,"Evanshire, DE",False
T0000002837,U00000075,2025-02-06 01:19:27,199.07,May Group Mobile,Transfer to account *6995,transfer,atm,,"Sarahfurt, DE",True
T0000002838,U00000075,2025-02-08 12:24:19,363.94,Hodge-Rodriguez Shoes,Transfer to account *9974,transfer,web,35.36.124.40,"West Christopher, DE",False
T0000002839,U00000075,2025-03-14 12:53:16,556.31,Hodge-Rodriguez Shoes,Payment to Hodge-Rodriguez Shoes,purchase,mobile,203.20.144.53,"North Jamesland, DE",False
T0000002840,U00000075,2024-12-24 15:54:57,5606.02,"Allen, Rodriguez and Arellano Computers","Purchase at Allen, Rodriguez and Arellano Computers",purchase,web,57.68.105.218,"East Tamara, RU",True
T0000002841,U00000075,2025-03-05 16:13:11,471.72,"Smith, Peterson and Walker Car Dealership",Bank withdrawal,withdrawal,mobile,109.150.214.148,"Carolineside, DE",False
T0000002842,U00000075,2025-01-17 09:05:15,534.87,"Smith, Peterson and Walker Car Dealership",Transfer to account *6311,transfer,web,64.94.84.139,"Stevenmouth, DE",False
T0000002843,U00000075,2025-02-01 03:19:37,1004.51,Watson-Kirby Restaurant,Bought items at Watson-Kirby Restaurant,purchase,mobile,126.89.62.55,"Atkinsonview, DE",False
T0000002844,U00000075,2025-03-08 17:21:33,699.97,"Smith, Peterson and Walker Car Dealership","Subscription renewal - Smith, Peterson and Walker Car Dealership",subscription,mobile,12.168.54.128,"Nathanshire, DE",False
T0000002845,U00000075,2025-02-09 23:50:05,66.53,"Smith, Peterson and Walker Car Dealership",Money transfer,transfer,web,37.189.237.126,"Henryside, DE",False
T0000002846,U00000075,2025-02-26 15:09:56,162.56,Jordan PLC Grocery,Money transfer,transfer,web,66.174.165.58,"Edwardshaven, DE",False
T0000002847,U00000075,2025-02-14 16:46:29,601.56,Stein Group Theme Park,Money transfer,transfer,web,75.231.199.95,"Heathermouth, DE",False
T0000002848,U00000075,2025-02-07 17:36:18,63.73,"Smith, Peterson and Walker Car Dealership","Recurring payment to Smith, Peterson and Walker Car Dealership",subscription,mobile,189.216.114.3,"Joefurt, DE",False
T0000002849,U00000075,2025-03-03 02:36:11,1089.52,Jordan PLC Grocery,Cash withdrawal,withdrawal,mobile,25.122.224.189,"Dillonshire, DE",False
T0000002850,U00000075,2025-03-04 19:22:41,158.95,Hodge-Rodriguez Shoes,Monthly subscription - Hodge-Rodriguez Shoes,subscription,web,88.195.79.145,"Stewartfurt, DE",False
T0000002851,U00000075,2025-02-12 18:38:40,1109.68,"Herrera, Price and Powell Internet Provider",Cash withdrawal,withdrawal,mobile,105.214.124.206,"North Angelmouth, NG",True
T0000002852,U00000075,2025-02-11 12:47:36,176.46,Fisher PLC Gas Station,Transfer to account *9663,transfer,mobile,107.132.13.147,"East Alyssa, DE",False
T0000002853,U00000075,2025-02-07 22:00:50,120.4,Smith-Cook Financial Services,Monthly subscription - Smith-Cook Financial Services,subscription,web,214.96.27.95,"North Brendahaven, DE",False
T0000002854,U00000076,2025-02-04 18:50:20,126.96,"Hunt, Zuniga and Powell Department Store",Cash withdrawal,withdrawal,pos,,"Barbarabury, IN",False
T0000002855,U00000076,2025-02-25 22:00:26,286.42,Friedman-Mays Wellness Center,Monthly subscription - Friedman-Mays Wellness Center,subscription,mobile,200.58.217.3,"Port Sherryberg, IN",False
T0000002856,U00000076,2025-02-26 15:09:21,1860.72,Smith LLC Diner,Bank transfer to *405,transfer,web,69.223.245.126,"East Thomas, IN",False
T0000002857,U00000076,2025-03-03 03:59:16,732.52,Bowers PLC Sporting Goods,Subscription renewal - Bowers PLC Sporting Goods,subscription,web,72.78.85.21,"East Joseton, IN",False
T0000002858,U00000076,2025-01-04 18:03:40,400.69,Bowers PLC Sporting Goods,Recurring payment to Bowers PLC Sporting Goods,subscription,pos,,"Jacquelineborough, IN",False
T0000002859,U00000076,2025-02-05 09:33:57,111.99,Bowers PLC Sporting Goods,Purchase at Bowers PLC Sporting Goods,purchase,web,28.187.59.41,"Port Jennifershire, IN",False
T0000002860,U00000076,2025-03-10 08:22:53,63.69,Nicholson-Stevens Gas Company,Recurring payment to Nicholson-Stevens Gas Company,subscription,mobile,206.29.25.104,"Garzaport, IN",False
T0000002861,U00000076,2025-02-07 19:51:53,118.6,Bowers PLC Sporting Goods,ATM withdrawal,withdrawal,web,87.197.72.180,"Port Wendystad, IN",False
T0000002862,U00000076,2025-02-28 07:11:52,674.97,Nicholson-Stevens Gas Company,Money transfer,transfer,mobile,13.58.170.182,"New Adrian, IN",False
T0000002863,U00000076,2025-02-13 07:43:03,88.01,Mcmahon Group Organic Foods,Purchase at Mcmahon Group Organic Foods,purchase,mobile,187.91.105.33,"Jessicafurt, IN",False
T0000002864,U00000076,2025-02-09 05:51:54,162.12,Nicholson-Stevens Gas Company,ATM withdrawal,withdrawal,web,72.245.255.17,"Jamesstad, IN",False
T0000002865,U00000076,2025-02-27 02:29:42,1966.63,Clark and Sons Phone Services,Cash withdrawal,withdrawal,web,51.202.200.248,"Tinashire, RU",True
T0000002866,U00000076,2025-03-12 21:55:13,49.45,"Lane, Montgomery and Olson Bistro",Bank withdrawal,withdrawal,web,38.58.57.200,"Lake Robertmouth, NG",True
T0000002867,U00000076,2024-11-26 11:01:30,48.95,Nicholson-Stevens Gas Company,Recurring payment to Nicholson-Stevens Gas Company,subscription,web,218.119.177.170,"Bakerberg, IN",False
T0000002868,U00000076,2025-02-14 10:40:26,152.23,Williams LLC Fast Food,Recurring payment to Williams LLC Fast Food,subscription,mobile,58.192.179.213,"Kathleenchester, IN",False
T0000002869,U00000076,2025-03-06 01:37:39,104.01,Payne PLC Fast Food,Payment to Payne PLC Fast Food,purchase,pos,,"Gonzalezhaven, IN",False
T0000002870,U00000076,2025-02-20 11:47:02,234.48,Bowers PLC Sporting Goods,Recurring payment to Bowers PLC Sporting Goods,subscription,mobile,112.42.63.123,"Coleberg, IN",False
T0000002871,U00000076,2025-01-03 10:14:49,262.31,Bowers PLC Sporting Goods,Bank withdrawal,withdrawal,web,134.80.201.85,"North Brenda, IN",False
T0000002872,U00000076,2024-12-25 00:01:00,927.29,Bowers PLC Sporting Goods,Bank transfer to *5835,transfer,atm,,"Masonmouth, IN",False
T0000002873,U00000076,2025-02-12 03:20:06,197.45,Nicholson-Stevens Gas Company,Subscription renewal - Nicholson-Stevens Gas Company,subscription,web,138.98.189.185,"Stonebury, IN",False
T0000002874,U00000076,2025-03-09 16:29:04,429.72,Bowers PLC Sporting Goods,Bank transfer to *4482,transfer,pos,,"Dennisbury, IN",False
T0000002875,U00000076,2025-02-23 00:51:58,326.83,Smith LLC Diner,Payment to Smith LLC Diner,purchase,web,72.113.59.16,"Port Ryan, IN",False
T0000002876,U00000076,2025-03-04 01:10:00,1355.62,Smith LLC Diner,Bought items at Smith LLC Diner,purchase,mobile,118.21.241.61,"Woodfort, IN",False
T0000002877,U00000076,2024-12-21 17:24:55,1822.53,Cabrera and Sons Foods,Purchase at Cabrera and Sons Foods,purchase,mobile,198.230.45.14,"Keithstad, IN",False
T0000002878,U00000076,2025-02-09 14:36:56,437.16,Nicholson-Stevens Gas Company,ATM withdrawal,withdrawal,mobile,47.136.120.225,"West Caitlin, IN",False
T0000002879,U00000076,2025-02-01 17:30:57,498.28,Smith LLC Diner,ATM withdrawal,withdrawal,mobile,12.186.111.92,"Amandatown, IN",False
T0000002880,U00000076,2025-03-11 20:04:26,415.01,Bowers PLC Sporting Goods,Bank withdrawal,withdrawal,mobile,66.229.154.188,"Diazfurt, IN",False
T0000002881,U00000076,2025-03-01 23:42:28,90.98,Bowers PLC Sporting Goods,Bank transfer to *2310,transfer,web,180.66.199.180,"Roweport, IN",False
T0000002882,U00000076,2025-03-06 23:47:34,254.8,Bowers PLC Sporting Goods,Subscription renewal - Bowers PLC Sporting Goods,subscription,pos,,"Pricestad, IN",False
T0000002883,U00000076,2025-02-25 22:15:48,1091.29,Nicholson-Stevens Gas Company,Bank transfer to *2226,transfer,mobile,128.144.226.161,"Zamorastad, IN",False
T0000002884,U00000076,2025-03-10 01:27:39,746.16,Moss-Thompson Department Store,Recurring payment to Moss-Thompson Department Store,subscription,mobile,45.5.29.143,"Barbaraport, IN",False
T0000002885,U00000076,2025-03-07 09:21:36,413.2,Bowers PLC Sporting Goods,Bank withdrawal,withdrawal,pos,,"East Justin, IN",False
T0000002886,U00000076,2025-03-11 00:32:33,255.76,May-Vasquez Electric Company,Shopping at May-Vasquez Electric Company,purchase,mobile,96.244.158.150,"Lake Cherylview, IN",False
T0000002887,U00000076,2025-02-28 04:18:25,509.8,Bowers PLC Sporting Goods,Monthly subscription - Bowers PLC Sporting Goods,subscription,atm,,"Angelamouth, IN",False
T0000002888,U00000076,2025-03-11 01:28:09,359.34,Nicholson-Stevens Gas Company,ATM withdrawal,withdrawal,mobile,193.47.238.3,"North Donna, IN",False
T0000002889,U00000076,2025-01-28 21:17:06,1459.74,Bowers PLC Sporting Goods,ATM withdrawal,withdrawal,mobile,172.178.47.31,"Lake Seth, IN",False
T0000002890,U00000076,2025-02-12 03:34:22,125.95,Smith LLC Diner,Monthly subscription - Smith LLC Diner,subscription,mobile,185.32.193.163,"South Scott, IN",False
T0000002891,U00000076,2025-03-14 01:15:24,182.91,Smith LLC Diner,Transfer to account *3258,transfer,mobile,57.166.146.194,"Woodshire, IN",False
T0000002892,U00000076,2025-02-13 03:28:44,37.28,Smith LLC Diner,ATM withdrawal,withdrawal,web,22.67.1.14,"New Robert, IN",False
T0000002893,U00000076,2024-10-21 09:42:40,281.76,Perry-Mejia Financial Services,Recurring payment to Perry-Mejia Financial Services,subscription,mobile,159.232.0.254,"Melissamouth, IN",False
T0000002894,U00000076,2025-01-22 05:19:23,446.08,Nicholson-Stevens Gas Company,Subscription renewal - Nicholson-Stevens Gas Company,subscription,web,209.51.204.169,"Lake Danielland, IN",False
T0000002895,U00000076,2025-01-30 21:12:26,264.33,Nicholson-Stevens Gas Company,Transfer to account *6438,transfer,web,87.12.184.11,"South Jennifer, IN",False
T0000002896,U00000076,2025-03-13 21:25:11,579.27,Bowers PLC Sporting Goods,Transfer to account *5283,transfer,mobile,189.253.95.105,"Julieville, IN",False
T0000002897,U00000076,2025-03-01 18:10:54,981.51,Perez Group Market,Purchase at Perez Group Market,purchase,web,150.129.43.60,"Pearsonfort, IN",False
T0000002898,U00000076,2025-02-28 13:08:17,127.42,Nicholson-Stevens Gas Company,Transfer to account *5511,transfer,pos,,"North Maryburgh, IN",False
T0000002899,U00000076,2025-01-26 05:29:23,52.24,Blackburn Group Cruise Lines,Money transfer,transfer,web,132.201.52.68,"Nguyenville, NG",True
T0000002900,U00000076,2025-02-20 16:33:06,1864.59,Bowers PLC Sporting Goods,ATM withdrawal,withdrawal,web,175.45.146.126,"East Kirkville, IN",False
T0000002901,U00000076,2025-01-28 08:40:49,188.26,Bowers PLC Sporting Goods,Purchase at Bowers PLC Sporting Goods,purchase,mobile,31.168.168.163,"Caitlinview, IN",False
T0000002902,U00000076,2025-03-07 16:55:44,789.42,Nicholson-Stevens Gas Company,Recurring payment to Nicholson-Stevens Gas Company,subscription,mobile,43.14.241.143,"South Jack, IN",False
T0000002903,U00000076,2025-01-26 09:27:16,355.92,Nicholson-Stevens Gas Company,Subscription renewal - Nicholson-Stevens Gas Company,subscription,web,194.245.249.231,"Smithville, IN",False
T0000002904,U00000076,2025-03-07 15:18:31,215.92,Nicholson-Stevens Gas Company,ATM withdrawal,withdrawal,pos,,"Kiddhaven, IN",False
T0000002905,U00000076,2024-10-30 08:03:22,29.35,Johnson-Garcia Vacation Rentals,Monthly subscription - Johnson-Garcia Vacation Rentals,subscription,mobile,205.21.193.72,"Martinchester, IN",False
T0000002906,U00000077,2025-03-03 08:38:36,467.35,"Sheppard, Keller and Alvarado Bistro",Cash withdrawal,withdrawal,pos,,"West Joel, US",False
T0000002907,U00000077,2025-02-14 03:08:31,1286.45,Patel and Sons Electric Company,Purchase at Patel and Sons Electric Company,purchase,pos,,"Port Dylanside, US",False
T0000002908,U00000077,2025-03-12 09:20:56,758.33,Freeman-Cooper Financial Advisors,Money transfer,transfer,web,58.234.155.26,"Joshuafurt, US",False
T0000002909,U00000077,2025-02-17 08:09:47,428.52,Russell PLC Investments,Bought items at Russell PLC Investments,purchase,pos,,"Nguyenmouth, US",False
T0000002910,U00000077,2025-02-26 13:13:13,932.03,Johnson PLC Healthcare Services,Bought items at Johnson PLC Healthcare Services,purchase,mobile,44.216.12.97,"Dianeberg, US",False
T0000002911,U00000077,2024-12-28 09:24:19,363.84,Andrade Group Hardware,ATM withdrawal,withdrawal,pos,,"Annashire, US",False
T0000002912,U00000077,2025-03-09 01:29:05,761.41,Russell PLC Investments,ATM withdrawal,withdrawal,mobile,214.234.188.119,"Courtneyville, US",False
T0000002913,U00000077,2025-02-20 05:45:49,414.2,Osborne Ltd Fresh Market,Recurring payment to Osborne Ltd Fresh Market,subscription,mobile,13.237.128.123,"Port Laurafort, US",True
T0000002914,U00000077,2025-02-17 12:31:59,405.66,Patel and Sons Electric Company,Bank withdrawal,withdrawal,mobile,221.88.90.131,"East Joseph, US",False
T0000002915,U00000077,2025-02-24 13:28:48,62.73,Gaines-Dawson Sporting Goods,ATM withdrawal,withdrawal,web,129.145.68.128,"Port Christianbury, US",False
T0000002916,U00000077,2025-02-22 19:02:02,359.92,Saunders PLC Auto Service,Purchase at Saunders PLC Auto Service [very high amount],purchase,atm,,"Lake Teresa, BR",True
T0000002917,U00000077,2024-12-29 02:00:33,389.26,Patel and Sons Electric Company,Bank withdrawal,withdrawal,web,89.128.169.64,"Harrisfort, US",False
T0000002918,U00000077,2025-03-09 17:59:58,1472.95,Parker LLC Car Dealership,Monthly subscription - Parker LLC Car Dealership,subscription,web,119.110.96.121,"Dawnhaven, RU",True
T0000002919,U00000077,2025-02-17 09:49:05,508.96,"Morris, Meadows and Garcia Financial Services","Payment to Morris, Meadows and Garcia Financial Services",purchase,mobile,132.223.171.250,"Howellton, US",True
T0000002920,U00000077,2025-01-28 07:12:00,1284.93,"Dawson, Evans and Kelly Insurance",Bank withdrawal,withdrawal,web,176.124.137.169,"North Julian, US",False
T0000002921,U00000077,2025-03-13 14:38:38,524.38,Downs LLC Car Wash,Cash withdrawal,withdrawal,mobile,31.110.34.124,"New Bryan, US",False
T0000002922,U00000077,2024-12-18 14:49:32,499.41,"Baldwin, Becker and Wells Banking","Recurring payment to Baldwin, Becker and Wells Banking",subscription,mobile,88.98.77.42,"East Andrewview, BR",True
T0000002923,U00000077,2025-03-07 20:52:39,2316.2,"Dawson, Evans and Kelly Insurance","Purchase at Dawson, Evans and Kelly Insurance",purchase,mobile,131.184.235.114,"North Kyleburgh, US",False
T0000002924,U00000078,2024-10-16 07:27:08,430.75,Roy Group Hardware,Transfer to account *3867,transfer,mobile,193.91.59.54,"West Isaiah, US",False
T0000002925,U00000078,2025-03-08 12:30:04,5907.25,Williams-Ellison Water Services,ATM withdrawal [multiple withdrawals],withdrawal,web,169.89.60.112,"Deanland, RU",True
T0000002926,U00000078,2025-01-06 07:27:08,204.81,Waters-Vasquez Streaming Services,Cash withdrawal,withdrawal,web,213.70.47.114,"South Brenda, US",False
T0000002927,U00000078,2025-02-24 04:27:46,830.1,"Ward, Gordon and Stewart Financial Advisors","Recurring payment to Ward, Gordon and Stewart Financial Advisors",subscription,web,22.23.175.53,"Monroeport, US",False
T0000002928,U00000078,2025-02-27 14:48:33,514.35,"Rice, Bridges and Johnson Electric Company","Recurring payment to Rice, Bridges and Johnson Electric Company",subscription,pos,,"Lake Michaelview, US",False
T0000002929,U00000078,2024-12-20 22:29:32,623.58,Martin-Robinson Dental Clinic,Recurring payment to Martin-Robinson Dental Clinic,subscription,web,83.107.84.168,"North Kathleen, US",False
T0000002930,U00000078,2025-02-25 15:41:14,508.26,Nichols-Williams Café,Transfer to account *6092,transfer,mobile,168.248.232.162,"New Stephaniestad, US",False
T0000002931,U00000078,2024-12-30 15:29:39,1695.58,"Ward, Gordon and Stewart Financial Advisors",Cash withdrawal,withdrawal,mobile,202.35.56.156,"North Jeremyfort, US",False
T0000002932,U00000078,2025-02-03 11:51:42,356.47,Roy Group Hardware,Bank transfer to *8299,transfer,web,99.221.19.63,"East Jessicaport, US",False
T0000002933,U00000078,2025-01-06 13:23:42,1642.01,Madden-Shaffer Streaming Services,Purchase at Madden-Shaffer Streaming Services,purchase,mobile,189.229.142.72,"Wyattside, US",False
T0000002934,U00000078,2025-02-24 08:19:25,158.97,Madden-Shaffer Streaming Services,Subscription renewal - Madden-Shaffer Streaming Services,subscription,pos,,"New Seanmouth, US",False
T0000002935,U00000078,2025-01-29 09:14:44,1324.22,Roy Group Hardware,Bank transfer to *3256,transfer,pos,,"Port Stephenview, US",False
T0000002936,U00000078,2024-11-02 23:50:13,983.49,Nichols-Williams Café,Money transfer,transfer,web,79.130.8.35,"Port Jamesstad, US",False
T0000002937,U00000078,2024-11-22 11:13:49,4123.01,Boyle-Smith Computers,Monthly subscription - Boyle-Smith Computers,subscription,web,32.198.253.50,"Amandabury, RO",True
T0000002938,U00000078,2025-03-05 03:12:50,3568.1,"Johnson, Smith and Jackson Accessories","Recurring payment to Johnson, Smith and Jackson Accessories [duplicate charge]",subscription,web,7.156.118.92,"East Billy, RU",True
T0000002939,U00000078,2024-12-12 23:27:32,207.27,Middleton and Sons Airlines,Money transfer,transfer,mobile,17.190.233.157,"Wilsonstad, US",False
T0000002940,U00000078,2025-03-05 16:50:21,602.13,Nichols-Williams Café,ATM withdrawal,withdrawal,atm,,"Lake Dennis, US",False
T0000002941,U00000078,2025-02-27 18:57:04,240.45,"Ward, Gordon and Stewart Financial Advisors",Bank transfer to *7259,transfer,pos,,"Brandonchester, US",False
T0000002942,U00000078,2025-02-23 23:54:22,350.15,Roy Group Hardware,Purchase at Roy Group Hardware,purchase,mobile,164.206.214.187,"Millerton, US",False
T0000002943,U00000078,2025-02-17 22:33:46,3627.04,Davis Inc Streaming Services,ATM withdrawal,withdrawal,pos,,"Rebeccashire, US",True
T0000002944,U00000078,2025-02-28 19:14:52,264.47,Castillo-Harris Airlines,ATM withdrawal [multiple withdrawals],withdrawal,web,53.96.121.142,"Jonathanborough, RU",True
T0000002945,U00000078,2025-02-27 11:45:29,81.82,Graham Inc Electronics,Money transfer,transfer,mobile,91.226.74.156,"North Danielmouth, US",False
T0000002946,U00000078,2025-02-16 02:32:21,200.69,Oliver-Whitaker Vacation Rentals,Transfer to account *512,transfer,mobile,129.76.101.33,"Lawrencefurt, US",False
T0000002947,U00000078,2025-03-12 11:39:48,936.88,Johnson and Sons Car Rental,Bank transfer to *1277,transfer,pos,,"Aguilarfort, US",False
T0000002948,U00000078,2025-02-13 05:50:52,145.89,Madden-Shaffer Streaming Services,Bank withdrawal,withdrawal,web,117.35.238.230,"Port Jenniferborough, US",False
T0000002949,U00000078,2025-02-24 10:24:04,35.93,Miller-Roberts Travel Agency,Purchase at Miller-Roberts Travel Agency,purchase,mobile,194.36.114.141,"Tinachester, US",True
T0000002950,U00000078,2025-02-09 10:16:30,812.16,Madden-Shaffer Streaming Services,Money transfer,transfer,web,119.98.152.78,"East Isaac, US",False
T0000002951,U00000078,2025-02-06 22:52:26,1139.24,Yang-Palmer Gas Station,Money transfer [unusual amount],transfer,web,129.226.212.255,"Lake Andrewstad, RO",True
T0000002952,U00000078,2025-02-13 06:19:16,480.34,Waters-Vasquez Streaming Services,Monthly subscription - Waters-Vasquez Streaming Services,subscription,pos,,"North Darylbury, US",False
T0000002953,U00000078,2025-02-24 10:23:05,62.51,Nichols-Williams Café,Subscription renewal - Nichols-Williams Café,subscription,mobile,94.79.10.40,"Allisonfurt, US",False
T0000002954,U00000078,2025-01-03 05:25:23,713.67,Waters-Vasquez Streaming Services,ATM withdrawal,withdrawal,atm,,"Lake Philipstad, US",False
T0000002955,U00000078,2025-03-03 13:18:37,215.3,Proctor-Watkins Home Goods,ATM withdrawal,withdrawal,mobile,55.154.64.223,"East Robertport, US",False
T0000002956,U00000078,2025-02-17 19:20:45,203.8,Nichols-Williams Café,ATM withdrawal,withdrawal,mobile,17.247.200.10,"Glassstad, US",False
T0000002957,U00000078,2025-01-29 01:21:35,215.43,Madden-Shaffer Streaming Services,Money transfer,transfer,mobile,18.227.138.244,"Kelseymouth, US",False
T0000002958,U00000078,2025-02-26 15:35:02,241.53,"Bautista, Rodriguez and Thompson Insurance",Money transfer,transfer,atm,,"Natashafurt, US",False
T0000002959,U00000078,2025-03-09 21:44:33,732.2,Roy Group Hardware,Purchase at Roy Group Hardware,purchase,web,50.138.90.174,"North Diane, US",False
T0000002960,U00000078,2024-12-06 01:08:50,1180.68,"Parsons, Bailey and Hamilton Digital Services","Purchase at Parsons, Bailey and Hamilton Digital Services",purchase,pos,,"New Vincent, CN",True
T0000002961,U00000078,2025-03-14 06:58:17,252.67,Waters-Vasquez Streaming Services,Transfer to account *815,transfer,mobile,203.254.28.36,"East Christinafort, US",False
T0000002962,U00000078,2025-02-16 23:17:53,771.44,Roy Group Hardware,Bank transfer to *4929,transfer,pos,,"New Kevin, US",False
T0000002963,U00000078,2025-03-10 12:57:48,604.86,Waters-Vasquez Streaming Services,Monthly subscription - Waters-Vasquez Streaming Services,subscription,pos,,"North Daniel, US",False
T0000002964,U00000078,2025-02-08 11:54:41,81.64,Lopez-Riddle Financial Services,Bank withdrawal,withdrawal,mobile,21.10.20.141,"West Kimberly, RU",True
T0000002965,U00000078,2025-03-09 02:28:12,810.53,"Harper, Huynh and Collins Bistro",Money transfer,transfer,mobile,184.172.135.33,"Brandonfort, US",False
T0000002966,U00000078,2025-02-23 23:19:20,750.59,Madden-Shaffer Streaming Services,ATM withdrawal,withdrawal,web,95.248.37.127,"East Scott, US",False
T0000002967,U00000078,2024-12-01 06:34:22,249.13,Waters-Vasquez Streaming Services,Bank transfer to *7292,transfer,pos,,"Rachelport, US",False
T0000002968,U00000079,2025-03-10 14:08:26,49.9,Clark-Brown Mobile,Cash withdrawal,withdrawal,atm,,"Tateside, BR",False
T0000002969,U00000079,2025-02-13 13:16:13,7.47,Sanchez-Davis Cable TV,Purchase at Sanchez-Davis Cable TV,purchase,atm,,"Wisemouth, BR",False
T0000002970,U00000079,2025-03-14 17:04:08,47.08,Juarez and Sons Phone Services,Payment to Juarez and Sons Phone Services,purchase,web,139.128.190.10,"Port Scottmouth, BR",False
T0000002971,U00000079,2025-03-08 19:01:09,9.06,Kaiser-Rodriguez Dental Clinic,Shopping at Kaiser-Rodriguez Dental Clinic,purchase,web,31.120.67.11,"North Suzanne, BR",False
T0000002972,U00000079,2025-01-23 21:42:43,3.5,Kaiser-Rodriguez Dental Clinic,Shopping at Kaiser-Rodriguez Dental Clinic,purchase,mobile,154.101.211.23,"Port David, BR",False
T0000002973,U00000079,2025-02-26 08:24:23,11.42,Maddox PLC Organic Foods,Cash withdrawal,withdrawal,web,52.230.66.68,"West Amandaview, BR",False
T0000002974,U00000079,2025-03-02 04:42:14,14.18,Owens-Stein Theater,Cash withdrawal,withdrawal,web,101.232.99.141,"Reidberg, BR",False
T0000002975,U00000079,2025-01-23 04:45:49,5.34,Juarez and Sons Phone Services,Monthly subscription - Juarez and Sons Phone Services,subscription,web,109.44.115.112,"Evanberg, BR",False
T0000002976,U00000079,2025-03-07 21:39:05,50.68,Kaiser-Rodriguez Dental Clinic,Money transfer,transfer,mobile,123.129.162.47,"Freyberg, BR",False
T0000002977,U00000079,2025-01-09 16:47:50,5.88,Davis-Rodriguez Gaming,Recurring payment to Davis-Rodriguez Gaming,subscription,mobile,70.165.91.168,"Muellerberg, BR",False
T0000002978,U00000079,2024-12-23 14:04:11,16.32,Kaiser-Rodriguez Dental Clinic,Recurring payment to Kaiser-Rodriguez Dental Clinic,subscription,pos,,"North Josephport, BR",False
T0000002979,U00000079,2025-02-18 18:45:19,19.28,York-Wilson Car Wash,Recurring payment to York-Wilson Car Wash,subscription,mobile,3.231.234.174,"Tuckertown, BR",False
T0000002980,U00000079,2025-01-02 04:10:05,60.43,Maddox PLC Organic Foods,Recurring payment to Maddox PLC Organic Foods,subscription,mobile,108.255.16.222,"Sheriton, BR",False
T0000002981,U00000079,2025-03-04 06:01:02,17.46,Mcguire-Johnson Farmers Market,Recurring payment to Mcguire-Johnson Farmers Market,subscription,web,44.213.144.54,"Fosterberg, BR",False
T0000002982,U00000079,2025-02-05 01:15:10,25.49,Sanchez-Davis Cable TV,Bought items at Sanchez-Davis Cable TV,purchase,mobile,45.201.243.127,"New Natasha, BR",False
T0000002983,U00000079,2025-03-08 15:00:14,30.87,Maddox PLC Organic Foods,Purchase at Maddox PLC Organic Foods,purchase,web,68.20.108.72,"Davidland, BR",False
T0000002984,U00000079,2024-12-23 21:09:20,22.94,Griffin and Sons Travel Booking,Money transfer,transfer,web,32.223.153.147,"Port Matthew, BR",False
T0000002985,U00000079,2025-02-22 01:59:49,5.96,Sanchez-Davis Cable TV,Shopping at Sanchez-Davis Cable TV,purchase,mobile,78.173.54.114,"Lake Kelsey, BR",False
T0000002986,U00000079,2025-02-18 09:54:41,37.7,Porter-Davis Travel Agency,Monthly subscription - Porter-Davis Travel Agency,subscription,mobile,37.203.82.76,"North Jenniferfurt, CN",True
T0000002987,U00000079,2025-03-09 17:12:13,13.32,Juarez and Sons Phone Services,Payment to Juarez and Sons Phone Services,purchase,mobile,126.21.219.83,"South Robertburgh, BR",False
T0000002988,U00000079,2025-03-06 14:47:20,6.22,Juarez and Sons Phone Services,Cash withdrawal,withdrawal,web,165.131.235.63,"North Darrenberg, BR",False
T0000002989,U00000079,2025-02-13 14:32:20,8.16,Kaiser-Rodriguez Dental Clinic,Payment to Kaiser-Rodriguez Dental Clinic,purchase,mobile,7.230.27.216,"Loriland, BR",False
T0000002990,U00000079,2024-12-14 14:39:12,26.03,Kaiser-Rodriguez Dental Clinic,Purchase at Kaiser-Rodriguez Dental Clinic,purchase,web,125.183.72.177,"Ryanbury, BR",False
T0000002991,U00000079,2025-03-01 16:18:40,18.05,"Johnson, Bowers and Spencer Steakhouse",Cash withdrawal,withdrawal,mobile,16.108.51.155,"Loriburgh, BR",False
T0000002992,U00000079,2025-02-04 21:34:02,15.73,Shah Ltd Hardware,Money transfer,transfer,web,160.148.121.127,"South Paulburgh, RO",True
T0000002993,U00000079,2024-12-23 17:54:38,9.57,Sanchez-Davis Cable TV,Bank withdrawal,withdrawal,web,206.116.225.246,"North Michelebury, BR",False
T0000002994,U00000079,2025-02-02 12:58:09,9.74,Maddox PLC Organic Foods,Monthly subscription - Maddox PLC Organic Foods,subscription,web,40.171.252.176,"West Deborah, BR",False
T0000002995,U00000079,2025-01-29 22:54:57,19.25,Sanchez-Davis Cable TV,ATM withdrawal,withdrawal,pos,,"Taylortown, BR",False
T0000002996,U00000079,2024-12-05 02:47:35,7.75,Griffin and Sons Travel Booking,ATM withdrawal,withdrawal,mobile,135.165.226.123,"Jordanburgh, BR",False
T0000002997,U00000079,2025-02-27 07:22:43,10.95,Burns-Simpson Cable TV,ATM withdrawal,withdrawal,web,66.211.151.210,"West Pamelatown, BR",False
T0000002998,U00000079,2025-03-08 03:32:19,10.65,Smith-Meyer Mobile,Recurring payment to Smith-Meyer Mobile,subscription,mobile,213.201.245.76,"North Stacey, BR",False
T0000002999,U00000079,2025-02-24 02:31:22,44.61,Copeland-Ellis Financial Services,Subscription renewal - Copeland-Ellis Financial Services [unusual merchant],subscription,mobile,159.249.18.146,"Cooketown, CN",True
T0000003000,U00000079,2025-02-12 07:06:17,15.79,Maddox PLC Organic Foods,Recurring payment to Maddox PLC Organic Foods,subscription,mobile,223.209.77.200,"Port Gloriaport, BR",False
T0000003001,U00000079,2025-02-12 08:10:27,34.43,Galloway Group Hardware,Money transfer,transfer,web,62.81.86.88,"Evansmouth, BR",False
T0000003002,U00000079,2025-02-25 22:10:12,30.49,Tucker PLC Car Rental,Shopping at Tucker PLC Car Rental,purchase,mobile,196.120.54.176,"West Johntown, BR",False
T0000003003,U00000079,2025-02-15 04:19:29,23.82,Galloway Group Hardware,Subscription renewal - Galloway Group Hardware,subscription,web,120.196.113.10,"New Mariostad, BR",False
T0000003004,U00000079,2025-01-21 03:46:37,18.19,"Drake, Carroll and Hernandez Investments",ATM withdrawal,withdrawal,mobile,120.107.231.28,"New Joshua, BR",False
T0000003005,U00000079,2025-01-01 11:33:11,13.94,"Patel, Hawkins and Daniels Banking","Shopping at Patel, Hawkins and Daniels Banking",purchase,atm,,"Parsonsstad, BR",False
T0000003006,U00000079,2025-03-09 21:53:16,30.41,Kaiser-Rodriguez Dental Clinic,Cash withdrawal,withdrawal,atm,,"Gutierrezside, BR",False
T0000003007,U00000079,2025-03-12 23:17:03,27.86,Kaiser-Rodriguez Dental Clinic,Shopping at Kaiser-Rodriguez Dental Clinic,purchase,mobile,203.147.189.167,"West Stephen, BR",False
T0000003008,U00000079,2025-02-10 03:05:32,37.29,Kaiser-Rodriguez Dental Clinic,Shopping at Kaiser-Rodriguez Dental Clinic,purchase,web,84.161.40.90,"North Nicolebury, BR",False
T0000003009,U00000079,2025-02-22 01:54:10,7.81,Galloway Group Hardware,Bought items at Galloway Group Hardware,purchase,web,158.228.105.231,"Brandybury, BR",False
T0000003010,U00000079,2025-02-18 15:58:10,24.02,"Jefferson, Martin and Chen Farmers Market","Recurring payment to Jefferson, Martin and Chen Farmers Market",subscription,web,89.210.30.141,"Cantuborough, BR",False
T0000003011,U00000079,2025-03-14 11:50:17,9.36,Kaiser-Rodriguez Dental Clinic,Money transfer,transfer,mobile,209.102.184.70,"Fischerburgh, BR",False
T0000003012,U00000079,2025-02-15 15:13:22,8.81,Juarez and Sons Phone Services,Recurring payment to Juarez and Sons Phone Services,subscription,pos,,"New Jenniferport, BR",False
T0000003013,U00000079,2025-02-01 15:01:46,7.74,Griffin and Sons Travel Booking,Bank transfer to *2555,transfer,mobile,1.203.109.168,"West Ryan, BR",False
T0000003014,U00000079,2025-03-10 15:23:25,3.22,Kaiser-Rodriguez Dental Clinic,Monthly subscription - Kaiser-Rodriguez Dental Clinic,subscription,pos,,"Hallland, BR",False
T0000003015,U00000079,2025-03-11 16:09:53,6.98,Stevens-Carlson Foods,Transfer to account *6545,transfer,mobile,211.43.152.99,"Whitechester, BR",False
T0000003016,U00000079,2025-02-01 15:55:35,24.81,Kaiser-Rodriguez Dental Clinic,Transfer to account *3369,transfer,pos,,"South Markmouth, BR",False
T0000003017,U00000079,2025-02-06 04:14:21,37.82,Kaiser-Rodriguez Dental Clinic,Bank transfer to *9723,transfer,mobile,101.140.34.145,"East Ronald, BR",False
T0000003018,U00000079,2025-03-09 23:49:28,17.72,Juarez and Sons Phone Services,Cash withdrawal,withdrawal,mobile,206.0.107.80,"East Megan, BR",False
T0000003019,U00000079,2025-01-30 14:44:12,20.03,"Wolfe, Moreno and Flynn Farmers Market","Subscription renewal - Wolfe, Moreno and Flynn Farmers Market",subscription,mobile,106.245.190.177,"Davidside, BR",False
T0000003020,U00000079,2025-02-11 21:51:34,24.25,Kaiser-Rodriguez Dental Clinic,Shopping at Kaiser-Rodriguez Dental Clinic,purchase,mobile,79.211.88.212,"Lisaburgh, BR",False
T0000003021,U00000079,2025-03-10 07:43:42,23.98,Griffin and Sons Travel Booking,Monthly subscription - Griffin and Sons Travel Booking,subscription,mobile,31.219.166.160,"Port Selenabury, BR",False
T0000003022,U00000079,2025-02-19 17:22:47,13.62,Maddox PLC Organic Foods,Bank transfer to *7427,transfer,web,101.63.143.162,"Jessicaton, BR",False
T0000003023,U00000080,2025-03-12 04:30:50,251.74,"Carter, Holloway and Davis Phone Services",ATM withdrawal,withdrawal,web,43.53.231.66,"South Justintown, RU",False
T0000003024,U00000080,2025-02-15 18:28:51,190.3,Jones-Lee Cruise Lines,Money transfer,transfer,web,9.144.104.172,"Jimmyburgh, RU",False
T0000003025,U00000080,2025-01-17 16:37:56,2629.54,Rios Inc Vision Center,Monthly subscription - Rios Inc Vision Center,subscription,mobile,47.140.180.3,"New Jenniferberg, RU",False
T0000003026,U00000080,2025-03-03 17:04:57,1419.94,"Carter, Holloway and Davis Phone Services","Subscription renewal - Carter, Holloway and Davis Phone Services",subscription,pos,,"Lake Julie, RU",False
T0000003027,U00000080,2025-03-09 21:25:02,741.96,Jones-Lee Cruise Lines,Recurring payment to Jones-Lee Cruise Lines,subscription,mobile,130.248.3.74,"Lisaberg, RU",False
T0000003028,U00000080,2025-03-03 20:15:27,1205.08,"White, Tucker and English Fast Food","Subscription renewal - White, Tucker and English Fast Food",subscription,mobile,147.218.150.58,"Rodriguezshire, RU",False
T0000003029,U00000080,2025-02-26 10:35:29,2500.64,Jones-Lee Cruise Lines,Shopping at Jones-Lee Cruise Lines,purchase,web,139.181.137.204,"Lake Linda, RU",False
T0000003030,U00000080,2025-03-10 16:46:39,410.88,"Carter, Holloway and Davis Phone Services",ATM withdrawal,withdrawal,web,183.65.108.182,"West Joseph, RU",False
T0000003031,U00000080,2025-03-03 16:10:48,405.59,"White, Tucker and English Fast Food","Purchase at White, Tucker and English Fast Food",purchase,web,55.113.238.171,"New Lisamouth, RU",False
T0000003032,U00000080,2025-01-31 00:12:20,260.19,Jones-Lee Cruise Lines,Monthly subscription - Jones-Lee Cruise Lines,subscription,pos,,"Longland, RU",False
T0000003033,U00000080,2025-03-11 05:13:30,376.46,Ramirez-Watson Insurance,Bank transfer to *9736,transfer,mobile,160.101.211.89,"North Antonio, RU",False
T0000003034,U00000080,2025-02-25 15:09:13,398.27,"White, Tucker and English Fast Food","Bought items at White, Tucker and English Fast Food",purchase,atm,,"Port Lance, RU",False
T0000003035,U00000080,2024-12-22 05:53:09,418.76,"Carter, Holloway and Davis Phone Services","Subscription renewal - Carter, Holloway and Davis Phone Services",subscription,mobile,68.14.162.102,"Lake Johnnyside, RU",False
T0000003036,U00000080,2025-02-21 19:16:09,369.66,Jones-Lee Cruise Lines,Bought items at Jones-Lee Cruise Lines,purchase,mobile,152.79.16.128,"East Jasonbury, RU",False
T0000003037,U00000080,2025-02-26 12:02:54,714.26,Howell LLC Diner,Bank withdrawal,withdrawal,web,68.143.218.24,"Dawnland, RU",True
T0000003038,U00000080,2025-03-03 20:42:50,3070.42,Jones-Lee Cruise Lines,Bank transfer to *6141,transfer,web,41.211.11.172,"Brandonfurt, RU",False
T0000003039,U00000080,2025-02-20 05:50:39,1397.81,"White, Tucker and English Fast Food",Bank transfer to *1972,transfer,mobile,115.17.55.18,"Floresmouth, RU",False
T0000003040,U00000080,2025-02-19 21:39:33,296.02,Jones-Lee Cruise Lines,Transfer to account *2087,transfer,web,30.127.76.2,"Campbellfurt, RU",False
T0000003041,U00000080,2025-02-16 10:11:54,925.1,Saunders PLC Wellness Center,Bank transfer to *9345,transfer,mobile,65.85.103.65,"North Lorishire, RU",False
T0000003042,U00000080,2025-02-17 17:01:06,943.42,"Carter, Holloway and Davis Phone Services",Bank withdrawal,withdrawal,mobile,196.47.36.244,"East Danielport, RU",False
T0000003043,U00000080,2024-12-19 08:52:35,2165.37,"Flynn, Mccall and Garza Foods",Transfer to account *952,transfer,pos,,"Rebeccaside, RU",False
T0000003044,U00000080,2025-02-21 23:11:49,529.09,"Carter, Holloway and Davis Phone Services","Monthly subscription - Carter, Holloway and Davis Phone Services",subscription,mobile,7.102.172.241,"Nicoleborough, RU",False
T0000003045,U00000080,2024-12-04 14:11:54,1152.9,Jones-Branch Cable TV,Recurring payment to Jones-Branch Cable TV,subscription,web,155.95.231.91,"East Christopher, RU",False
T0000003046,U00000080,2025-03-07 23:13:38,268.96,"White, Tucker and English Fast Food","Payment to White, Tucker and English Fast Food",purchase,pos,,"Guerreromouth, RU",False
T0000003047,U00000080,2024-12-17 03:06:14,1922.46,"Valencia, Taylor and Lynch Healthcare Services","Monthly subscription - Valencia, Taylor and Lynch Healthcare Services",subscription,mobile,27.43.170.29,"Davidside, RU",True
T0000003048,U00000080,2025-02-26 11:22:56,469.93,"White, Tucker and English Fast Food",Bank withdrawal,withdrawal,pos,,"Lake Marymouth, RU",False
T0000003049,U00000080,2025-02-25 08:03:29,765.5,"Carter, Holloway and Davis Phone Services","Shopping at Carter, Holloway and Davis Phone Services",purchase,mobile,92.240.48.216,"Davidshire, RU",False
T0000003050,U00000080,2025-02-21 04:17:52,1059.51,Contreras-Wells Tire Shop,Purchase at Contreras-Wells Tire Shop,purchase,mobile,120.237.112.184,"South Elainebury, RU",False
T0000003051,U00000080,2025-01-25 07:15:03,654.11,"Carter, Holloway and Davis Phone Services",Bank withdrawal,withdrawal,mobile,57.183.251.198,"Victoriaview, RU",False
T0000003052,U00000080,2025-02-08 17:20:20,451.18,"Carter, Holloway and Davis Phone Services","Subscription renewal - Carter, Holloway and Davis Phone Services",subscription,mobile,176.47.101.153,"Washingtontown, RU",False
T0000003053,U00000080,2025-02-22 17:54:07,127.56,"Booker, Sims and Delacruz Water Services",Bank transfer to *3011,transfer,pos,,"Lake Stacey, RU",False
T0000003054,U00000080,2024-11-01 09:24:49,1070.67,"Jacobs, Gallagher and Sawyer Insurance","Recurring payment to Jacobs, Gallagher and Sawyer Insurance",subscription,web,1.193.88.4,"Perezville, RU",False
T0000003055,U00000080,2025-02-01 00:37:43,5269.36,Anderson-Gonzales Dental Clinic,Payment to Anderson-Gonzales Dental Clinic,purchase,web,38.196.83.1,"North Marcuston, NG",True
T0000003056,U00000080,2025-03-03 11:22:25,142.77,"White, Tucker and English Fast Food",Transfer to account *6279,transfer,pos,,"North Jasonton, RU",False
T0000003057,U00000080,2025-03-08 17:10:19,3217.35,"Johnston, Holden and Velasquez Travel Booking","Purchase at Johnston, Holden and Velasquez Travel Booking",purchase,web,39.222.223.226,"Cobbport, RU",False
T0000003058,U00000080,2025-03-12 21:53:40,606.52,Padilla LLC Tire Shop,ATM withdrawal,withdrawal,web,121.114.118.98,"Loveburgh, RU",False
T0000003059,U00000080,2025-01-25 13:59:01,361.12,"Carter, Holloway and Davis Phone Services",ATM withdrawal,withdrawal,pos,,"Martinezmouth, RU",False
T0000003060,U00000080,2025-01-08 08:09:50,221.55,Jones-Lee Cruise Lines,Transfer to account *6008,transfer,pos,,"Port Judy, RU",False
T0000003061,U00000080,2025-02-17 13:34:21,923.56,"Carter, Holloway and Davis Phone Services",ATM withdrawal,withdrawal,web,214.13.23.11,"North Danielmouth, RU",False
T0000003062,U00000080,2025-03-12 19:14:34,831.69,Wilson-Brown Banking,Purchase at Wilson-Brown Banking,purchase,web,171.105.105.165,"Ellisbury, RU",False
T0000003063,U00000080,2024-12-25 19:18:26,55.09,"White, Tucker and English Fast Food",Bank transfer to *6465,transfer,mobile,56.253.84.81,"East Jorge, RU",False
T0000003064,U00000080,2025-01-21 22:45:09,631.75,"White, Tucker and English Fast Food",Bank transfer to *9328,transfer,mobile,190.155.33.114,"New Gloria, RU",False
T0000003065,U00000080,2025-03-03 12:39:11,178.68,"Carter, Holloway and Davis Phone Services","Bought items at Carter, Holloway and Davis Phone Services",purchase,mobile,132.177.23.6,"Zacharyhaven, RU",False
T0000003066,U00000080,2025-01-08 20:03:05,563.04,Tate-Collier Electronics,Cash withdrawal,withdrawal,mobile,38.50.8.139,"Kevintown, RU",False
T0000003067,U00000080,2025-01-31 15:53:31,125.69,Hendrix-Roy Foods,Subscription renewal - Hendrix-Roy Foods,subscription,atm,,"New Meganhaven, RU",False
T0000003068,U00000080,2025-01-27 18:29:16,474.02,"White, Tucker and English Fast Food","Subscription renewal - White, Tucker and English Fast Food",subscription,pos,,"Port Garyfurt, RU",False
T0000003069,U00000080,2025-02-16 01:02:30,580.64,"White, Tucker and English Fast Food","Recurring payment to White, Tucker and English Fast Food",subscription,mobile,142.119.160.49,"Cynthiafort, RU",False
T0000003070,U00000081,2025-02-23 23:44:57,155.74,Weber-House Travel Booking,Subscription renewal - Weber-House Travel Booking,subscription,web,180.39.139.13,"New Andreaville, IN",False
T0000003071,U00000081,2025-03-09 17:59:37,562.9,Weber-House Travel Booking,Bought items at Weber-House Travel Booking,purchase,web,210.126.196.216,"Shawnmouth, IN",False
T0000003072,U00000081,2025-02-25 17:04:27,380.55,"Craig, English and Clark Car Dealership",ATM withdrawal,withdrawal,web,63.196.155.175,"Benjaminport, IN",False
T0000003073,U00000081,2025-03-14 10:15:49,1131.92,Wright Inc Insurance,Cash withdrawal,withdrawal,mobile,155.104.103.32,"West Robert, IN",False
T0000003074,U00000081,2025-03-06 22:57:03,180.25,Wright Inc Insurance,Cash withdrawal,withdrawal,web,122.236.156.192,"Wagnerhaven, IN",False
T0000003075,U00000081,2025-02-16 03:24:53,339.38,Reed-Carter Internet Provider,Money transfer,transfer,pos,,"Nealchester, IN",False
T0000003076,U00000081,2025-01-12 16:43:45,770.39,Parker-Benjamin Cinema,ATM withdrawal,withdrawal,mobile,30.19.134.54,"Port Lisaville, IN",False
T0000003077,U00000081,2025-02-02 02:33:12,247.51,"Campbell, Andrews and Walker Tech","Subscription renewal - Campbell, Andrews and Walker Tech",subscription,pos,,"South Douglasland, IN",False
T0000003078,U00000081,2025-03-10 23:07:29,721.89,"Orr, Evans and Patterson Cinema","Subscription renewal - Orr, Evans and Patterson Cinema",subscription,web,181.199.93.120,"North Katherineland, BR",True
T0000003079,U00000081,2025-03-06 12:10:41,296.21,Wright Inc Insurance,ATM withdrawal,withdrawal,web,161.73.150.178,"West Bethton, IN",False
T0000003080,U00000081,2025-03-04 06:19:01,242.56,Wright Inc Insurance,Cash withdrawal,withdrawal,mobile,62.187.221.18,"Jenniferbury, IN",False
T0000003081,U00000081,2025-01-30 13:40:58,411.09,"Gentry, Zuniga and Patel Vision Center","Purchase at Gentry, Zuniga and Patel Vision Center",purchase,pos,,"Cheyennebury, IN",False
T0000003082,U00000081,2025-03-05 23:12:21,511.58,Moore LLC Wellness Center,Transfer to account *8302,transfer,atm,,"Amyshire, IN",False
T0000003083,U00000081,2025-01-17 21:26:29,162.84,"Gentry, Zuniga and Patel Vision Center",Money transfer,transfer,atm,,"Lake Nicholasport, IN",False
T0000003084,U00000081,2025-03-09 19:48:15,96.49,Wright Inc Insurance,Transfer to account *7305,transfer,atm,,"Lake Sharonhaven, IN",False
T0000003085,U00000081,2025-03-01 22:56:35,416.96,Weber-House Travel Booking,Bought items at Weber-House Travel Booking,purchase,web,191.226.25.145,"Moonmouth, IN",False
T0000003086,U00000081,2025-01-26 17:16:27,252.18,Wright Inc Insurance,Money transfer,transfer,web,10.174.186.12,"Mooretown, IN",False
T0000003087,U00000081,2025-02-18 05:22:42,596.37,"Gentry, Zuniga and Patel Vision Center",Cash withdrawal,withdrawal,atm,,"North Coryland, IN",False
T0000003088,U00000081,2025-03-04 08:31:48,586.39,Parker-Benjamin Cinema,Bank withdrawal,withdrawal,web,138.114.3.169,"West Mark, IN",False
T0000003089,U00000081,2025-02-27 13:21:04,181.19,Reed-Carter Internet Provider,Subscription renewal - Reed-Carter Internet Provider,subscription,web,55.122.70.17,"Port Joannestad, IN",False
T0000003090,U00000081,2025-01-15 15:32:19,187.62,Wright Inc Insurance,ATM withdrawal,withdrawal,pos,,"Greenefurt, IN",False
T0000003091,U00000081,2025-01-20 21:51:10,343.91,Weber-House Travel Booking,Bank transfer to *8036,transfer,web,149.139.111.248,"New Garyfurt, IN",False
T0000003092,U00000081,2025-03-14 15:04:54,125.14,Wright Inc Insurance,Bank withdrawal,withdrawal,pos,,"Thomasshire, IN",False
T0000003093,U00000081,2024-11-19 07:46:28,299.61,Wright Inc Insurance,Recurring payment to Wright Inc Insurance,subscription,pos,,"South Coreyborough, IN",False
T0000003094,U00000081,2025-01-08 07:22:34,486.83,Wright-Phillips Foods,ATM withdrawal,withdrawal,mobile,6.213.75.53,"Collinsville, IN",False
T0000003095,U00000081,2025-02-12 18:49:56,380.61,Weber-House Travel Booking,Transfer to account *2798,transfer,web,184.149.18.217,"Port Juliestad, IN",False
T0000003096,U00000081,2025-03-09 00:55:56,181.16,Weber-House Travel Booking,ATM withdrawal,withdrawal,mobile,99.106.79.197,"Lake Emilyfurt, IN",False
T0000003097,U00000081,2025-02-12 20:41:59,353.41,Conley LLC Concert Hall,Cash withdrawal,withdrawal,mobile,194.186.67.134,"Lake Lisaborough, IN",False
T0000003098,U00000081,2025-02-21 18:16:18,255.64,"Hubbard, Matthews and Vega Airlines","Recurring payment to Hubbard, Matthews and Vega Airlines",subscription,web,88.215.238.133,"Aprilshire, RO",True
T0000003099,U00000081,2025-03-05 14:41:47,129.23,"Bonilla, Garcia and Beard Airlines",Cash withdrawal,withdrawal,pos,,"East Henryshire, IN",False
T0000003100,U00000081,2025-03-13 09:28:04,156.16,Holland-Lopez Banking,Payment to Holland-Lopez Banking,purchase,web,44.203.216.118,"Desireestad, IN",False
T0000003101,U00000081,2024-11-22 09:12:23,537.88,Parker-Benjamin Cinema,Subscription renewal - Parker-Benjamin Cinema,subscription,web,31.170.153.197,"West Christian, IN",False
T0000003102,U00000081,2025-02-25 23:46:47,718.4,Wright Inc Insurance,Bank withdrawal,withdrawal,web,133.64.190.86,"New Ann, IN",False
T0000003103,U00000081,2025-03-09 02:08:29,1357.91,"Walker, Jones and Hughes Bistro",Transfer to account *2751,transfer,mobile,181.202.10.42,"New Melissa, IN",True
T0000003104,U00000081,2025-02-10 22:11:57,91.22,Wright Inc Insurance,Transfer to account *8011,transfer,mobile,105.20.113.72,"Scottburgh, IN",False
T0000003105,U00000081,2025-02-21 18:46:33,342.09,Reed-Carter Internet Provider,Transfer to account *2585,transfer,mobile,77.151.127.215,"Gonzalezton, IN",False
T0000003106,U00000081,2024-08-31 13:23:53,277.0,"Gentry, Zuniga and Patel Vision Center","Payment to Gentry, Zuniga and Patel Vision Center",purchase,web,88.223.52.5,"South Adrianbury, IN",False
T0000003107,U00000081,2025-02-24 08:51:01,451.12,Wright Inc Insurance,Bank transfer to *9676,transfer,mobile,15.198.104.235,"Watsonhaven, IN",False
T0000003108,U00000081,2025-03-02 10:24:16,79.63,Weber-House Travel Booking,Subscription renewal - Weber-House Travel Booking,subscription,mobile,50.209.251.225,"Mahoneyview, IN",False
T0000003109,U00000081,2025-03-11 14:45:05,246.92,"Ferguson, Morgan and Norton Water Services","Purchase at Ferguson, Morgan and Norton Water Services",purchase,atm,,"Christinashire, IN",False
T0000003110,U00000081,2025-02-13 02:59:10,781.7,"Gentry, Zuniga and Patel Vision Center",Bank transfer to *1206,transfer,pos,,"North Kari, IN",False
T0000003111,U00000081,2025-03-09 08:13:21,76.56,Osborne-Avila Home Goods,Subscription renewal - Osborne-Avila Home Goods,subscription,mobile,183.117.213.152,"Bowmanton, IN",False
T0000003112,U00000081,2025-02-26 01:30:34,29.08,"Gentry, Zuniga and Patel Vision Center",Bank withdrawal,withdrawal,pos,,"Johnsonchester, IN",False
T0000003113,U00000081,2025-03-01 10:55:10,105.56,Thornton PLC Electronics,Bank transfer to *9540,transfer,web,74.55.199.76,"Kathrynmouth, IN",False
T0000003114,U00000081,2025-02-23 14:39:57,213.33,Weber-House Travel Booking,Bought items at Weber-House Travel Booking,purchase,atm,,"Youngfort, IN",False
T0000003115,U00000082,2025-02-21 18:11:59,1076.1,Cook-Gray Gas Company,Transfer to account *2238,transfer,web,167.101.175.135,"New Sheryl, CA",False
T0000003116,U00000082,2025-01-13 15:38:11,146.78,Brown and Sons Vision Center,Bank transfer to *4036,transfer,pos,,"Shortview, CA",False
T0000003117,U00000082,2025-03-12 02:57:27,70.98,Bird-Gonzalez Department Store,Purchase at Bird-Gonzalez Department Store,purchase,mobile,84.116.108.223,"Cohenport, CA",False
T0000003118,U00000082,2025-03-04 20:20:55,1548.34,"May, Randall and Johnson Gas Company",Transfer to account *8790,transfer,pos,,"West Georgeberg, CA",False
T0000003119,U00000082,2025-02-17 02:58:21,389.66,Shields-Lee Electric Company,Shopping at Shields-Lee Electric Company,purchase,mobile,92.63.145.1,"Beckerberg, NG",True
T0000003120,U00000082,2025-03-06 13:09:36,432.27,Ochoa-Adkins Phone Services,Transfer to account *4356,transfer,mobile,221.53.5.36,"Port Cherylside, CA",False
T0000003121,U00000082,2025-03-01 20:26:11,285.91,Cardenas LLC Cruise Lines,Cash withdrawal,withdrawal,web,81.157.133.8,"New Danielle, CA",False
T0000003122,U00000082,2025-01-15 04:00:38,162.32,"Mack, Simmons and Love Software",Money transfer,transfer,mobile,22.47.32.121,"North Melanie, CA",False
T0000003123,U00000082,2025-01-23 00:07:52,525.46,"Mack, Simmons and Love Software",Transfer to account *8156,transfer,mobile,28.45.124.129,"West Jessicahaven, CA",False
T0000003124,U00000082,2025-03-04 12:55:43,821.03,"Miller, Evans and Hanson Auto Service","Monthly subscription - Miller, Evans and Hanson Auto Service",subscription,web,182.138.205.49,"Robertsonborough, CA",False
T0000003125,U00000082,2025-02-24 04:56:24,1650.53,"Mack, Simmons and Love Software","Payment to Mack, Simmons and Love Software",purchase,mobile,167.58.219.63,"Stoneshire, CA",False
T0000003126,U00000082,2025-02-28 18:51:14,105.47,Johnson and Sons Travel Booking,Shopping at Johnson and Sons Travel Booking,purchase,mobile,206.15.236.228,"Samanthaside, CA",False
T0000003127,U00000082,2025-02-15 10:48:03,373.83,"Ellison, Moore and Perry Medical Center","Subscription renewal - Ellison, Moore and Perry Medical Center",subscription,mobile,103.108.247.164,"Lake Catherine, CA",False
T0000003128,U00000082,2025-02-20 08:34:52,168.21,"Mckee, Christensen and Johnson Department Store",Cash withdrawal,withdrawal,mobile,212.255.141.44,"Jessicashire, CA",False
T0000003129,U00000082,2025-03-04 04:36:50,3913.51,"Sexton, Burnett and Oliver Medical Center",ATM withdrawal,withdrawal,mobile,44.190.126.239,"Lake Mark, CN",True
T0000003130,U00000082,2025-02-07 17:26:00,145.03,Bird-Gonzalez Department Store,Recurring payment to Bird-Gonzalez Department Store,subscription,atm,,"North Neilborough, CA",False
T0000003131,U00000082,2025-02-25 23:11:53,440.59,"Arias, Norris and Ortiz Theater",Bank transfer to *4175,transfer,web,139.38.65.87,"North Kevinfort, CA",False
T0000003132,U00000082,2025-02-23 15:50:06,146.23,"Mack, Simmons and Love Software","Subscription renewal - Mack, Simmons and Love Software",subscription,mobile,81.250.113.87,"Robertsland, CA",False
T0000003133,U00000082,2024-10-29 14:30:10,1047.11,"Mack, Simmons and Love Software",Transfer to account *9306,transfer,mobile,88.88.60.20,"North Carriemouth, CA",False
T0000003134,U00000082,2025-02-12 03:49:00,408.89,"Guzman, Nguyen and Young Restaurant","Shopping at Guzman, Nguyen and Young Restaurant",purchase,atm,,"Port Christopherborough, CA",False
T0000003135,U00000082,2025-03-09 09:12:53,216.78,"Mills, Pierce and Lewis Airlines","Bought items at Mills, Pierce and Lewis Airlines",purchase,mobile,201.92.99.76,"North Karen, CA",False
T0000003136,U00000082,2025-02-28 12:03:25,372.68,Lawson-Rodriguez Auto Service,Money transfer,transfer,mobile,180.165.45.238,"Gutierreztown, BR",True
T0000003137,U00000082,2025-02-26 03:44:48,317.1,Smith and Sons Foods,Monthly subscription - Smith and Sons Foods,subscription,atm,,"Lake Kristie, CA",False
T0000003138,U00000082,2025-02-28 04:17:11,231.01,"Arias, Norris and Ortiz Theater",ATM withdrawal,withdrawal,pos,,"North Kathryn, CA",False
T0000003139,U00000082,2025-03-09 17:38:02,276.21,Gordon Inc Electronics,ATM withdrawal,withdrawal,pos,,"Seanchester, CA",False
T0000003140,U00000082,2025-03-12 19:29:26,813.99,Hernandez and Sons Hardware,Cash withdrawal,withdrawal,mobile,19.64.12.180,"East Charleston, CA",False
T0000003141,U00000082,2025-02-22 20:00:59,5249.45,"Joseph, Haley and Heath Department Store","Subscription renewal - Joseph, Haley and Heath Department Store",subscription,mobile,186.41.133.186,"Hooperview, CA",True
T0000003142,U00000082,2024-12-12 09:03:26,659.96,Bird-Gonzalez Department Store,Monthly subscription - Bird-Gonzalez Department Store,subscription,pos,,"East Aaronchester, CA",False
T0000003143,U00000082,2025-02-12 03:44:12,105.8,"Giles, Hansen and Church Travel Agency","Subscription renewal - Giles, Hansen and Church Travel Agency",subscription,mobile,198.115.131.101,"Henryborough, CA",False
T0000003144,U00000082,2025-03-13 15:20:25,499.31,"Arias, Norris and Ortiz Theater",Bank transfer to *4087,transfer,web,155.228.192.19,"Lake Ashley, CA",False
T0000003145,U00000082,2025-01-17 19:10:09,157.31,"Mills, Pierce and Lewis Airlines",Transfer to account *113,transfer,web,164.239.157.170,"North Gloria, CA",False
T0000003146,U00000082,2025-01-17 02:12:23,339.21,"Arias, Norris and Ortiz Theater",Money transfer,transfer,mobile,171.64.66.64,"Maryview, CA",False
T0000003147,U00000082,2025-02-14 07:26:01,476.49,"Mack, Simmons and Love Software",ATM withdrawal,withdrawal,pos,,"Traciport, CA",False
T0000003148,U00000082,2025-03-08 05:10:12,773.87,"Arias, Norris and Ortiz Theater","Shopping at Arias, Norris and Ortiz Theater",purchase,mobile,197.60.46.58,"Carlafort, CA",False
T0000003149,U00000082,2024-12-13 03:16:44,543.92,"Mckee, Christensen and Johnson Department Store",Transfer to account *7480,transfer,pos,,"Nicoleville, CA",False
T0000003150,U00000082,2025-02-08 13:28:07,182.71,Smith-Adams Insurance,Bought items at Smith-Adams Insurance,purchase,atm,,"Hansonland, CA",False
T0000003151,U00000082,2025-02-21 20:56:19,1322.72,Bird-Gonzalez Department Store,ATM withdrawal,withdrawal,pos,,"Lake Jill, CA",False
T0000003152,U00000082,2025-02-14 03:45:55,136.73,Waters-Caldwell Investments,Cash withdrawal,withdrawal,atm,,"Kathrynborough, CA",False
T0000003153,U00000082,2025-02-28 21:06:19,832.99,Caldwell PLC Sporting Goods,Cash withdrawal,withdrawal,web,1.76.233.116,"Marystad, CA",False
T0000003154,U00000082,2025-01-24 02:29:06,271.92,"Arias, Norris and Ortiz Theater",Cash withdrawal,withdrawal,web,208.49.250.58,"Peterschester, CA",False
T0000003155,U00000082,2025-02-19 02:46:34,149.38,"Mills, Pierce and Lewis Airlines","Subscription renewal - Mills, Pierce and Lewis Airlines",subscription,mobile,198.221.165.159,"Tommymouth, CA",False
T0000003156,U00000082,2025-01-30 09:30:43,693.61,"Mack, Simmons and Love Software",ATM withdrawal,withdrawal,pos,,"Lake Stephanie, CA",False
T0000003157,U00000082,2025-03-13 12:47:51,1733.29,"Arias, Norris and Ortiz Theater","Bought items at Arias, Norris and Ortiz Theater",purchase,pos,,"Lake Justin, CA",False
T0000003158,U00000082,2025-01-13 07:36:55,845.58,Bird-Gonzalez Department Store,Monthly subscription - Bird-Gonzalez Department Store,subscription,mobile,194.15.106.0,"Lake Matthew, CA",False
T0000003159,U00000082,2025-02-19 17:10:03,215.17,"Wood, Smith and Smith Internet Provider","Subscription renewal - Wood, Smith and Smith Internet Provider",subscription,mobile,54.137.25.145,"New Carlos, CA",False
T0000003160,U00000082,2025-03-07 23:15:36,459.65,Bird-Gonzalez Department Store,ATM withdrawal,withdrawal,web,188.196.138.124,"West Joseberg, CA",False
T0000003161,U00000082,2025-02-16 18:53:08,1987.21,"Mckee, Christensen and Johnson Department Store",Bank withdrawal,withdrawal,atm,,"Jacobburgh, CA",False
T0000003162,U00000082,2025-01-29 22:13:24,334.25,"Mack, Simmons and Love Software","Monthly subscription - Mack, Simmons and Love Software",subscription,atm,,"Ashleyfort, CA",False
T0000003163,U00000082,2025-03-13 08:24:35,657.24,Lozano-Douglas Investments,Subscription renewal - Lozano-Douglas Investments,subscription,mobile,168.174.203.35,"South Justin, CA",False
T0000003164,U00000082,2025-03-10 16:19:06,201.94,Bird-Gonzalez Department Store,Bank withdrawal,withdrawal,web,212.148.240.59,"South Andrewhaven, CA",False
T0000003165,U00000082,2025-03-10 09:16:06,154.29,"Arias, Norris and Ortiz Theater",Cash withdrawal,withdrawal,pos,,"Robertsonburgh, CA",False
T0000003166,U00000082,2025-03-11 12:02:49,177.83,Bird-Gonzalez Department Store,Bank withdrawal,withdrawal,mobile,105.107.65.103,"Lake Kathryn, CA",False
T0000003167,U00000082,2025-03-03 07:49:33,223.99,"Mckee, Christensen and Johnson Department Store","Recurring payment to Mckee, Christensen and Johnson Department Store",subscription,web,26.187.218.111,"Smithmouth, CA",False
T0000003168,U00000082,2025-02-15 06:21:27,119.77,"Bowen, Reilly and Landry Streaming Services",Money transfer,transfer,mobile,105.19.124.232,"West Tony, CA",False
T0000003169,U00000082,2025-02-28 01:16:27,1081.57,"Mack, Simmons and Love Software","Subscription renewal - Mack, Simmons and Love Software",subscription,pos,,"Valenzuelatown, CA",False
T0000003170,U00000082,2025-02-01 05:38:16,199.86,Greene Ltd Fast Food,Recurring payment to Greene Ltd Fast Food,subscription,mobile,162.77.37.254,"North Jennifer, CA",False
T0000003171,U00000083,2025-03-11 09:44:53,317.66,"Ford, Monroe and Richards Fast Food",Cash withdrawal,withdrawal,mobile,71.240.211.231,"Duncanberg, GB",False
T0000003172,U00000083,2025-02-01 00:11:03,188.81,"Luna, Harris and Taylor Home Goods","Payment to Luna, Harris and Taylor Home Goods",purchase,atm,,"Raymondbury, GB",False
T0000003173,U00000083,2025-03-13 03:14:01,2122.2,"Luna, Harris and Taylor Home Goods",Cash withdrawal,withdrawal,web,166.54.103.7,"Dennismouth, GB",False
T0000003174,U00000083,2025-02-20 07:23:49,287.55,"Scott, Boyer and Barrera Fast Food","Recurring payment to Scott, Boyer and Barrera Fast Food",subscription,web,121.118.123.156,"Janetside, GB",False
T0000003175,U00000083,2025-02-04 02:47:05,1203.52,"Luna, Harris and Taylor Home Goods",Bank transfer to *2440,transfer,mobile,156.28.64.8,"Port Lauren, GB",False
T0000003176,U00000083,2025-03-05 17:06:52,193.08,"Rice, Santiago and Pineda Diner",Cash withdrawal,withdrawal,mobile,83.59.52.92,"Anthonymouth, GB",False
T0000003177,U00000083,2025-02-15 01:16:57,394.16,Parker LLC Sporting Goods,Monthly subscription - Parker LLC Sporting Goods,subscription,web,20.180.98.85,"Beckermouth, GB",False
T0000003178,U00000083,2025-03-13 05:44:00,1411.82,Caldwell-Dunn Airlines,Bank transfer to *1416,transfer,pos,,"South Nicholasside, RU",True
T0000003179,U00000083,2025-03-11 16:24:36,298.26,"Ford, Monroe and Richards Fast Food","Purchase at Ford, Monroe and Richards Fast Food",purchase,web,223.147.75.147,"New Adamstad, GB",False
T0000003180,U00000083,2024-12-28 23:42:28,1588.16,Aguirre-Mccarty Auto Parts,Bought items at Aguirre-Mccarty Auto Parts,purchase,atm,,"Cherylshire, GB",False
T0000003181,U00000083,2025-03-06 22:43:54,249.17,Parker LLC Sporting Goods,Subscription renewal - Parker LLC Sporting Goods,subscription,mobile,205.4.1.214,"East Jenniferfort, GB",False
T0000003182,U00000083,2025-01-01 03:58:03,725.47,Aguirre-Mccarty Auto Parts,Money transfer,transfer,pos,,"Thomasfurt, GB",False
T0000003183,U00000083,2025-03-10 14:00:20,493.12,"Oconnor, Woodward and Reynolds Fast Food","Payment to Oconnor, Woodward and Reynolds Fast Food",purchase,web,85.28.5.55,"North Matthew, GB",False
T0000003184,U00000083,2024-12-26 23:11:01,875.01,"Mendoza, Adkins and Johnson Bistro","Subscription renewal - Mendoza, Adkins and Johnson Bistro",subscription,web,197.19.94.18,"East Christopherport, GB",False
T0000003185,U00000083,2025-02-13 18:28:43,399.03,"Luna, Harris and Taylor Home Goods","Payment to Luna, Harris and Taylor Home Goods",purchase,mobile,196.49.159.135,"East Eric, GB",False
T0000003186,U00000083,2025-02-06 07:00:12,597.24,"Rodriguez, Garza and Nelson Car Dealership","Shopping at Rodriguez, Garza and Nelson Car Dealership",purchase,web,107.75.26.203,"North Melinda, GB",False
T0000003187,U00000083,2025-02-02 21:12:43,373.55,Herring-Daniel Tire Shop,Money transfer,transfer,atm,,"Lake Michael, GB",False
T0000003188,U00000083,2025-02-19 18:39:46,1436.1,"Luna, Harris and Taylor Home Goods","Bought items at Luna, Harris and Taylor Home Goods",purchase,web,87.7.9.230,"Phillipbury, GB",False
T0000003189,U00000083,2025-03-14 13:21:26,95.78,Aguirre-Mccarty Auto Parts,ATM withdrawal,withdrawal,web,7.80.0.223,"Michealfurt, GB",False
T0000003190,U00000083,2025-03-04 05:53:22,1075.49,"Estes, Bradshaw and Simpson Tax Services","Shopping at Estes, Bradshaw and Simpson Tax Services",purchase,mobile,195.164.165.227,"North Amberville, GB",False
T0000003191,U00000083,2025-01-16 11:57:44,279.72,"Wise, Henry and Henderson Car Dealership",Bank transfer to *6262,transfer,mobile,114.222.186.219,"Port Maria, GB",False
T0000003192,U00000083,2025-02-26 03:21:56,2800.1,Parker LLC Sporting Goods,Transfer to account *9194,transfer,web,67.107.23.188,"Lake Dustin, GB",False
T0000003193,U00000083,2025-02-23 09:47:04,846.37,"Ford, Monroe and Richards Fast Food",Money transfer,transfer,mobile,141.66.19.191,"Port Andrewside, GB",False
T0000003194,U00000083,2025-03-01 13:45:15,1385.24,"Luna, Harris and Taylor Home Goods","Bought items at Luna, Harris and Taylor Home Goods",purchase,mobile,95.113.63.32,"West Douglastown, GB",False
T0000003195,U00000083,2024-12-27 09:31:54,1053.81,"Thompson, Young and Jenkins Healthcare Services","Purchase at Thompson, Young and Jenkins Healthcare Services",purchase,mobile,43.55.205.4,"Gravesshire, GB",False
T0000003196,U00000083,2024-11-24 22:39:25,934.09,"James, Morgan and Key Auto Service","Bought items at James, Morgan and Key Auto Service",purchase,pos,,"South Summerfurt, GB",False
T0000003197,U00000083,2025-03-01 22:35:21,398.71,Collier Inc Entertainment Complex,Payment to Collier Inc Entertainment Complex,purchase,mobile,99.86.16.229,"West Kevinside, GB",False
T0000003198,U00000083,2024-10-28 14:57:23,761.15,"Luna, Harris and Taylor Home Goods","Bought items at Luna, Harris and Taylor Home Goods",purchase,mobile,108.174.8.250,"Turnerborough, GB",False
T0000003199,U00000083,2025-03-10 01:51:07,202.95,Aguirre-Mccarty Auto Parts,Shopping at Aguirre-Mccarty Auto Parts,purchase,web,14.136.238.219,"South Nicole, GB",False
T0000003200,U00000083,2025-03-13 05:22:03,50.39,Aguirre-Mccarty Auto Parts,Payment to Aguirre-Mccarty Auto Parts,purchase,web,36.83.4.209,"Port Tanya, GB",False
T0000003201,U00000083,2024-12-05 07:14:47,2289.82,Parker LLC Sporting Goods,Subscription renewal - Parker LLC Sporting Goods,subscription,pos,,"Lake Cynthia, GB",False
T0000003202,U00000083,2025-01-24 20:21:53,288.21,Zimmerman LLC Auto Service,Payment to Zimmerman LLC Auto Service,purchase,mobile,197.232.226.211,"Port Rebecca, GB",False
T0000003203,U00000084,2025-01-02 16:11:13,20.36,"Cordova, Robbins and Robinson Investments","Recurring payment to Cordova, Robbins and Robinson Investments",subscription,web,188.5.156.51,"North Jessica, GB",False
T0000003204,U00000084,2025-02-20 11:03:28,92.43,"Cordova, Robbins and Robinson Investments","Monthly subscription - Cordova, Robbins and Robinson Investments",subscription,web,50.144.178.6,"Garciahaven, GB",False
T0000003205,U00000084,2025-03-11 22:29:47,292.46,Brown-Smith Bistro,Payment to Brown-Smith Bistro,purchase,mobile,18.41.121.180,"Wangport, GB",False
T0000003206,U00000084,2025-02-28 08:24:06,98.4,"Cordova, Robbins and Robinson Investments","Recurring payment to Cordova, Robbins and Robinson Investments",subscription,web,200.121.241.226,"Johnsonchester, GB",False
T0000003207,U00000084,2025-03-03 07:08:36,398.46,"Hernandez, Perry and Garcia Software",Bank withdrawal,withdrawal,mobile,125.102.37.219,"Tonyahaven, GB",False
T0000003208,U00000084,2025-01-28 08:27:16,97.63,Brown-Smith Bistro,Subscription renewal - Brown-Smith Bistro,subscription,web,84.85.191.66,"East Anthonyberg, GB",False
T0000003209,U00000084,2025-02-07 20:00:16,88.21,Brown-Martin Accessories,Transfer to account *9432,transfer,pos,,"Shaunbury, GB",False
T0000003210,U00000084,2025-02-13 16:43:08,125.57,"Martin, Caldwell and Myers Home Goods","Bought items at Martin, Caldwell and Myers Home Goods",purchase,atm,,"Lake Laurahaven, GB",False
T0000003211,U00000084,2025-03-13 00:11:03,160.39,Brown-Fox Department Store,Money transfer,transfer,web,198.38.98.45,"North Lonnie, GB",False
T0000003212,U00000084,2025-01-13 00:11:14,70.74,Ramirez-Parsons Farmers Market,ATM withdrawal,withdrawal,mobile,168.168.30.30,"Millsbury, GB",False
T0000003213,U00000084,2025-03-09 08:29:32,74.56,Hernandez and Sons Car Dealership,Payment to Hernandez and Sons Car Dealership,purchase,web,61.106.154.0,"Nancyfurt, GB",False
T0000003214,U00000084,2025-03-02 03:21:51,75.68,Miller-Krueger Wellness Center,Money transfer,transfer,web,214.64.12.210,"Stevestad, GB",False
T0000003215,U00000084,2025-03-14 07:23:54,169.13,Brown-Smith Bistro,Bank transfer to *8665,transfer,web,202.114.80.252,"New Johnmouth, GB",False
T0000003216,U00000084,2025-02-11 08:52:44,271.43,Miller-Krueger Wellness Center,Monthly subscription - Miller-Krueger Wellness Center,subscription,web,8.83.226.62,"Tranport, GB",False
T0000003217,U00000084,2025-01-10 14:27:57,98.89,"Summers, Sanchez and Lopez Farmers Market",Transfer to account *3778,transfer,web,14.146.186.47,"Port Jamie, GB",False
T0000003218,U00000084,2025-03-09 13:01:12,80.32,Ramirez-Parsons Farmers Market,Bought items at Ramirez-Parsons Farmers Market,purchase,pos,,"Jonestown, GB",False
T0000003219,U00000084,2025-03-14 16:50:49,197.46,Brown-Martin Accessories,Cash withdrawal,withdrawal,mobile,75.100.79.236,"East Stephanie, GB",False
T0000003220,U00000084,2025-03-03 08:49:08,430.12,Miller-Krueger Wellness Center,Transfer to account *8791,transfer,mobile,185.213.188.169,"Butlerburgh, GB",False
T0000003221,U00000084,2025-01-13 22:09:52,121.23,Perez-Vazquez Banking,Money transfer,transfer,mobile,33.150.132.60,"Hubbardberg, GB",False
T0000003222,U00000084,2025-01-06 18:18:18,73.86,Ramirez-Parsons Farmers Market,Transfer to account *625,transfer,mobile,33.177.4.215,"Brianfurt, GB",False
T0000003223,U00000084,2025-02-02 15:56:15,61.97,Miller-Krueger Wellness Center,Bank withdrawal,withdrawal,mobile,78.122.136.207,"Cathymouth, GB",False
T0000003224,U00000084,2025-03-10 05:52:58,257.85,Chapman Inc Theme Park,Recurring payment to Chapman Inc Theme Park,subscription,mobile,59.30.73.247,"Finleymouth, GB",False
T0000003225,U00000084,2025-03-11 15:51:02,44.64,"Cordova, Robbins and Robinson Investments","Subscription renewal - Cordova, Robbins and Robinson Investments",subscription,mobile,64.246.17.144,"Yoderburgh, GB",False
T0000003226,U00000084,2025-01-24 03:13:50,253.82,Arnold-Fischer Clothing,Cash withdrawal,withdrawal,pos,,"North Karenland, GB",False
T0000003227,U00000084,2025-03-04 02:23:08,111.99,"Johnson, Martin and Luna Gaming",ATM withdrawal,withdrawal,pos,,"East Amy, GB",False
T0000003228,U00000084,2025-02-09 23:56:26,171.08,Miller-Krueger Wellness Center,Money transfer,transfer,pos,,"Lake Abigailview, GB",False
T0000003229,U00000084,2025-01-31 00:37:51,208.81,"Cordova, Robbins and Robinson Investments","Payment to Cordova, Robbins and Robinson Investments",purchase,web,2.60.108.187,"Camerontown, GB",False
T0000003230,U00000084,2025-02-26 11:37:14,63.67,"Walter, Allen and Obrien Home Goods",Bank withdrawal,withdrawal,atm,,"Jenniferton, GB",False
T0000003231,U00000084,2025-03-09 20:48:08,33.85,Brown-Martin Accessories,Purchase at Brown-Martin Accessories,purchase,web,37.76.65.101,"Lake Jeffrey, GB",False
T0000003232,U00000084,2025-02-12 02:17:46,13.51,Johnston-Jackson Fresh Market,Monthly subscription - Johnston-Jackson Fresh Market,subscription,web,175.147.213.126,"West Deborah, RU",True
T0000003233,U00000085,2024-09-26 01:00:22,844.1,Jackson PLC Car Dealership,Cash withdrawal,withdrawal,pos,,"Morrisbury, US",False
T0000003234,U00000085,2025-03-10 14:53:55,554.12,"Williams, Gutierrez and Durham Gas Company",Transfer to account *5971,transfer,pos,,"Port Megan, US",False
T0000003235,U00000085,2025-02-12 17:09:36,274.79,Jackson PLC Car Dealership,Transfer to account *1563,transfer,web,147.36.234.83,"North Jason, US",False
T0000003236,U00000085,2025-02-04 20:58:19,3676.54,Dean PLC Farmers Market,Subscription renewal - Dean PLC Farmers Market,subscription,mobile,38.56.208.135,"South Leon, BR",True
T0000003237,U00000085,2025-02-23 17:39:10,385.9,Bolton-Smith Phone Services,Shopping at Bolton-Smith Phone Services,purchase,pos,,"Genetown, US",False
T0000003238,U00000085,2025-03-03 07:06:26,235.89,Burke-Bruce Financial Services,Shopping at Burke-Bruce Financial Services,purchase,pos,,"Johnsonland, US",False
T0000003239,U00000085,2025-02-26 03:07:29,191.27,"Williams, Gutierrez and Durham Gas Company",Transfer to account *517,transfer,atm,,"Galvanport, US",False
T0000003240,U00000085,2025-02-22 08:52:52,141.79,Solomon LLC Concert Hall,Subscription renewal - Solomon LLC Concert Hall,subscription,mobile,187.106.228.71,"Simpsonmouth, US",False
T0000003241,U00000085,2025-03-08 16:21:35,216.37,"Williams, Gutierrez and Durham Gas Company",ATM withdrawal,withdrawal,mobile,84.171.147.8,"Lisabury, US",False
T0000003242,U00000085,2025-02-23 23:59:34,223.77,Newman-Archer Farmers Market,Monthly subscription - Newman-Archer Farmers Market,subscription,mobile,18.223.247.197,"Lake Joetown, US",False
T0000003243,U00000085,2024-12-26 21:35:19,349.19,Solomon LLC Concert Hall,ATM withdrawal,withdrawal,atm,,"Jacquelineland, US",False
T0000003244,U00000085,2024-12-18 10:35:18,104.69,Berry-Henderson Medical Center,Payment to Berry-Henderson Medical Center,purchase,pos,,"South Josephview, US",False
T0000003245,U00000085,2025-03-06 15:22:52,274.5,Solomon LLC Concert Hall,Payment to Solomon LLC Concert Hall,purchase,pos,,"Johnhaven, US",False
T0000003246,U00000085,2025-01-11 09:29:10,169.64,Berry-Henderson Medical Center,Subscription renewal - Berry-Henderson Medical Center,subscription,mobile,26.163.50.94,"Anthonymouth, US",False
T0000003247,U00000085,2025-01-14 17:23:47,522.41,Jackson PLC Car Dealership,Money transfer,transfer,pos,,"Marquezmouth, US",False
T0000003248,U00000085,2024-11-30 05:04:22,259.79,Marshall-Torres Theater,Subscription renewal - Marshall-Torres Theater,subscription,mobile,112.55.6.169,"Kempberg, US",False
T0000003249,U00000085,2024-11-21 14:30:06,1969.31,"Vaughan, Cameron and Velazquez Electronics","Monthly subscription - Vaughan, Cameron and Velazquez Electronics",subscription,web,85.89.178.43,"South Melissa, US",True
T0000003250,U00000085,2025-03-06 05:46:54,130.89,Chang-Richmond Car Rental,Cash withdrawal,withdrawal,mobile,185.223.3.222,"Brianmouth, US",False
T0000003251,U00000085,2024-12-14 21:42:24,393.23,Norton PLC Streaming Services,Bank transfer to *9965,transfer,mobile,211.75.194.63,"Lake Dylanborough, US",False
T0000003252,U00000085,2025-02-06 09:52:42,516.86,Mcintosh-Williams Theme Park,Payment to Mcintosh-Williams Theme Park,purchase,web,107.138.77.154,"Tonyastad, US",False
T0000003253,U00000085,2025-01-21 22:16:33,96.75,Shepherd LLC Hardware,Bank transfer to *3840,transfer,web,216.12.170.39,"Tammyfort, US",False
T0000003254,U00000086,2025-02-03 06:45:31,260.99,"Campbell, Elliott and Zavala Entertainment Complex","Recurring payment to Campbell, Elliott and Zavala Entertainment Complex",subscription,pos,,"North Janetmouth, US",False
T0000003255,U00000086,2025-03-10 01:35:38,157.77,Moore-Martin Car Dealership,Bank transfer to *6865,transfer,atm,,"Stephanietown, US",False
T0000003256,U00000086,2025-02-25 22:12:33,244.77,Martinez PLC Market,Recurring payment to Martinez PLC Market,subscription,mobile,218.252.26.49,"North Dawnstad, US",False
T0000003257,U00000086,2025-01-28 03:56:49,680.64,Moore-Martin Car Dealership,Transfer to account *7927,transfer,mobile,202.48.63.45,"Port Alexisshire, US",False
T0000003258,U00000086,2025-02-03 00:23:39,410.56,Rivas Inc Home Goods,Purchase at Rivas Inc Home Goods,purchase,mobile,21.139.71.5,"Munozchester, US",False
T0000003259,U00000086,2025-03-06 14:21:02,1134.49,Alexander Ltd Dental Clinic,ATM withdrawal,withdrawal,web,39.23.159.145,"Foxbury, US",False
T0000003260,U00000086,2025-01-28 02:33:19,1178.79,"Pineda, Gould and Roberts Supermarket","Purchase at Pineda, Gould and Roberts Supermarket",purchase,web,220.202.36.204,"South William, US",False
T0000003261,U00000086,2025-03-05 07:05:02,208.43,Moore-Martin Car Dealership,ATM withdrawal,withdrawal,pos,,"New Richardton, US",False
T0000003262,U00000087,2025-02-20 01:51:56,6135.73,Johnson-Hoffman Sporting Goods,Recurring payment to Johnson-Hoffman Sporting Goods,subscription,mobile,220.251.101.46,"North Ashley, RO",True
T0000003263,U00000087,2025-03-01 23:12:06,5497.11,Carroll-Walter Phone Services,Shopping at Carroll-Walter Phone Services,purchase,mobile,72.178.95.174,"East Douglasmouth, NG",True
T0000003264,U00000087,2025-02-21 02:31:58,665.77,"Townsend, Holland and Oliver Fresh Market","Payment to Townsend, Holland and Oliver Fresh Market",purchase,pos,,"Gonzalezton, CN",False
T0000003265,U00000087,2025-02-17 11:06:25,283.14,"Hall, Kent and Welch Entertainment Complex","Monthly subscription - Hall, Kent and Welch Entertainment Complex",subscription,web,148.69.185.101,"Garrettberg, CN",False
T0000003266,U00000087,2025-02-20 18:25:42,75.63,"Coleman, Rios and Lewis Steakhouse","Subscription renewal - Coleman, Rios and Lewis Steakhouse",subscription,web,118.146.82.230,"Williamfurt, RO",True
T0000003267,U00000087,2025-02-12 19:38:08,1723.33,Stewart-Thornton Café,Money transfer,transfer,mobile,137.246.3.216,"Valenzuelamouth, CN",False
T0000003268,U00000087,2025-02-28 12:45:15,383.51,Huynh LLC Bistro,Shopping at Huynh LLC Bistro,purchase,mobile,62.125.121.13,"South Theodore, CN",False
T0000003269,U00000087,2025-03-11 15:45:22,5209.03,White-Aguilar Investments,Recurring payment to White-Aguilar Investments,subscription,mobile,145.118.7.130,"North Mitchell, BR",True
T0000003270,U00000087,2025-03-01 11:48:05,573.89,"Hall, Kent and Welch Entertainment Complex",Transfer to account *9565,transfer,atm,,"Lake Melissa, CN",False
T0000003271,U00000087,2025-03-09 06:22:49,795.38,"Hall, Kent and Welch Entertainment Complex",ATM withdrawal,withdrawal,pos,,"Flemingfurt, CN",False
T0000003272,U00000087,2025-03-06 20:54:49,1257.59,"Hall, Kent and Welch Entertainment Complex","Purchase at Hall, Kent and Welch Entertainment Complex",purchase,mobile,45.6.188.113,"Lake Sheriberg, CN",False
T0000003273,U00000087,2025-02-19 07:27:03,350.9,"Townsend, Holland and Oliver Fresh Market",Bank withdrawal,withdrawal,mobile,186.65.143.252,"Geoffreychester, CN",False
T0000003274,U00000087,2025-02-23 15:20:28,480.26,Brown PLC Digital Services,Bank transfer to *6511,transfer,mobile,55.116.250.159,"Hendersonside, NG",True
T0000003275,U00000087,2024-12-29 01:48:54,1322.33,Stewart-Thornton Café,Subscription renewal - Stewart-Thornton Café,subscription,mobile,168.193.221.229,"Bellberg, CN",False
T0000003276,U00000087,2025-02-28 04:40:40,375.43,Pope-Williams Department Store,Monthly subscription - Pope-Williams Department Store,subscription,mobile,194.30.22.216,"Thompsonview, CN",True
T0000003277,U00000087,2025-03-09 05:42:48,359.89,Shepherd-Phillips Organic Foods,Payment to Shepherd-Phillips Organic Foods,purchase,mobile,169.207.186.135,"West Jorge, NG",True
T0000003278,U00000087,2025-03-10 00:53:51,276.7,"Bentley, Myers and Smith Financial Services","Purchase at Bentley, Myers and Smith Financial Services",purchase,mobile,26.234.149.135,"Christyfort, CN",False
T0000003279,U00000087,2024-12-22 08:06:11,545.2,"Hall, Kent and Welch Entertainment Complex","Payment to Hall, Kent and Welch Entertainment Complex",purchase,web,137.63.163.116,"Joybury, CN",False
T0000003280,U00000087,2025-02-28 01:26:33,516.59,Stewart-Thornton Café,Monthly subscription - Stewart-Thornton Café,subscription,pos,,"Barkertown, CN",False
T0000003281,U00000087,2025-02-13 06:52:36,582.38,Stewart-Thornton Café,Bought items at Stewart-Thornton Café,purchase,web,49.58.167.83,"Kingbury, CN",False
T0000003282,U00000087,2025-03-07 20:42:01,5253.45,Howard-Thomas Financial Services,Bank transfer to *4303 [unusual amount],transfer,web,30.203.66.238,"Jennymouth, CN",True
T0000003283,U00000087,2025-01-12 14:37:51,649.38,"Hall, Kent and Welch Entertainment Complex","Monthly subscription - Hall, Kent and Welch Entertainment Complex",subscription,atm,,"Lake Christopher, CN",False
T0000003284,U00000087,2025-03-03 03:15:09,994.86,Stewart-Thornton Café,Recurring payment to Stewart-Thornton Café,subscription,mobile,202.123.87.173,"West Shawnview, CN",False
T0000003285,U00000087,2025-02-10 01:27:21,742.51,"Townsend, Holland and Oliver Fresh Market",Bank transfer to *9044,transfer,web,89.94.233.80,"Sotoland, CN",False
T0000003286,U00000087,2025-02-08 11:00:34,799.53,Stewart-Thornton Café,Bank withdrawal,withdrawal,web,146.242.231.180,"East Diana, CN",False
T0000003287,U00000087,2024-12-23 13:40:47,231.35,"George, Gutierrez and James Electronics","Payment to George, Gutierrez and James Electronics",purchase,mobile,88.199.236.179,"East Geraldfort, CN",False
T0000003288,U00000087,2025-02-13 15:24:08,1159.4,Wilson and Sons Concert Hall,Shopping at Wilson and Sons Concert Hall,purchase,pos,,"North Rachel, CN",False
T0000003289,U00000087,2025-02-25 16:41:43,591.67,"Townsend, Holland and Oliver Fresh Market",Transfer to account *948,transfer,web,161.173.69.84,"Hillburgh, CN",False
T0000003290,U00000087,2025-03-13 12:25:18,410.47,Stewart-Thornton Café,Shopping at Stewart-Thornton Café,purchase,mobile,109.179.232.184,"Ortizstad, CN",False
T0000003291,U00000087,2025-03-02 00:39:34,224.24,Melendez-Thompson Foods,Bought items at Melendez-Thompson Foods,purchase,pos,,"Judithville, CN",False
T0000003292,U00000087,2025-02-26 16:02:56,730.09,Choi PLC Tax Services,Bought items at Choi PLC Tax Services,purchase,mobile,73.204.222.106,"Blackland, CN",False
T0000003293,U00000087,2025-03-03 16:13:42,1281.89,Stewart-Thornton Café,Transfer to account *2988,transfer,mobile,70.7.75.50,"Lake Ryan, CN",False
T0000003294,U00000087,2025-02-21 17:04:57,274.11,"Garcia, Miller and Webb Tire Shop","Recurring payment to Garcia, Miller and Webb Tire Shop",subscription,mobile,94.211.72.84,"Aaronberg, CN",False
T0000003295,U00000087,2025-02-22 22:38:55,240.17,Melendez-Thompson Foods,Bought items at Melendez-Thompson Foods,purchase,web,124.228.65.16,"Michaelfort, CN",False
T0000003296,U00000087,2025-03-10 02:26:25,226.63,"Hall, Kent and Welch Entertainment Complex","Purchase at Hall, Kent and Welch Entertainment Complex",purchase,mobile,162.66.16.65,"Lake Patricialand, CN",False
T0000003297,U00000087,2025-01-10 04:25:18,1262.03,Stewart-Thornton Café,Purchase at Stewart-Thornton Café,purchase,mobile,92.251.158.200,"South Carlos, CN",False
T0000003298,U00000087,2025-02-12 17:07:05,263.05,"Townsend, Holland and Oliver Fresh Market",Transfer to account *5207,transfer,pos,,"Mooreview, CN",False
T0000003299,U00000087,2025-03-11 16:09:56,219.37,Stewart-Thornton Café,Bought items at Stewart-Thornton Café,purchase,mobile,40.48.237.219,"West Madisonmouth, CN",False
T0000003300,U00000087,2024-11-20 15:51:00,2390.63,"Hall, Kent and Welch Entertainment Complex","Purchase at Hall, Kent and Welch Entertainment Complex",purchase,mobile,87.133.39.32,"Alexismouth, CN",False
T0000003301,U00000087,2025-02-01 09:05:13,947.58,Stewart-Thornton Café,Shopping at Stewart-Thornton Café,purchase,mobile,57.120.166.162,"Laurenshire, CN",False
T0000003302,U00000087,2025-02-17 16:11:07,839.16,Stewart-Thornton Café,Shopping at Stewart-Thornton Café,purchase,atm,,"West Melanie, CN",False
T0000003303,U00000087,2025-02-13 13:20:56,397.26,"Brown, Williamson and Parks Fast Food",Bank withdrawal,withdrawal,pos,,"Arielmouth, CN",True
T0000003304,U00000087,2025-02-20 06:24:37,757.22,"Townsend, Holland and Oliver Fresh Market","Purchase at Townsend, Holland and Oliver Fresh Market",purchase,pos,,"Perezborough, CN",False
T0000003305,U00000087,2024-11-08 08:37:05,746.78,Stewart-Thornton Café,Bank withdrawal,withdrawal,mobile,45.68.68.202,"Reginaland, CN",False
T0000003306,U00000087,2025-03-03 02:48:11,1072.61,Stewart-Thornton Café,Monthly subscription - Stewart-Thornton Café,subscription,pos,,"Port Samantha, CN",False
T0000003307,U00000087,2025-03-03 19:58:19,240.25,Stewart-Thornton Café,Shopping at Stewart-Thornton Café,purchase,mobile,222.109.79.85,"Port Chelsea, CN",False
T0000003308,U00000087,2025-02-28 13:21:33,516.31,"Townsend, Holland and Oliver Fresh Market",Money transfer,transfer,mobile,172.41.124.183,"Dennisborough, CN",False
T0000003309,U00000087,2025-03-05 23:01:30,220.3,"Hall, Kent and Welch Entertainment Complex","Recurring payment to Hall, Kent and Welch Entertainment Complex",subscription,atm,,"West Pamela, CN",False
T0000003310,U00000087,2025-02-03 21:43:17,1287.8,Stewart-Thornton Café,ATM withdrawal,withdrawal,mobile,214.185.162.91,"Jenniferport, CN",False
T0000003311,U00000088,2025-03-08 00:12:09,2558.51,"Arnold, Garcia and Jackson Financial Advisors","Recurring payment to Arnold, Garcia and Jackson Financial Advisors [duplicate charge]",subscription,mobile,113.82.64.221,"Fordbury, RU",True
T0000003312,U00000088,2025-01-26 07:37:30,368.31,"Fisher, Aguilar and Russell Travel Agency","Shopping at Fisher, Aguilar and Russell Travel Agency",purchase,mobile,87.45.72.165,"Williamland, JP",False
T0000003313,U00000088,2025-02-26 08:59:19,124.38,Williams-Copeland Department Store,Bank withdrawal,withdrawal,web,165.83.165.54,"North Sally, JP",False
T0000003314,U00000088,2025-03-14 16:08:33,129.58,Delacruz-Stark Diner,ATM withdrawal,withdrawal,pos,,"Laurieborough, JP",False
T0000003315,U00000088,2025-03-13 11:54:52,104.92,"Fisher, Aguilar and Russell Travel Agency","Purchase at Fisher, Aguilar and Russell Travel Agency",purchase,mobile,165.236.40.40,"Lake Patricia, JP",False
T0000003316,U00000088,2025-01-27 21:05:15,283.29,"Fisher, Aguilar and Russell Travel Agency","Payment to Fisher, Aguilar and Russell Travel Agency",purchase,pos,,"Philipfurt, JP",False
T0000003317,U00000088,2025-02-27 22:39:31,26.01,Delacruz-Stark Diner,Recurring payment to Delacruz-Stark Diner,subscription,web,117.114.38.167,"West Elizabethborough, JP",False
T0000003318,U00000088,2025-03-13 17:29:43,57.52,Ali and Sons Vision Center,Cash withdrawal,withdrawal,mobile,90.126.164.223,"Port Michelle, JP",False
T0000003319,U00000088,2024-12-27 08:21:38,1103.32,Delacruz-Stark Diner,Recurring payment to Delacruz-Stark Diner,subscription,mobile,56.187.31.181,"North Rickyton, JP",False
T0000003320,U00000088,2025-03-09 05:03:47,107.33,Ali and Sons Vision Center,Monthly subscription - Ali and Sons Vision Center,subscription,web,120.6.26.88,"Barbaraside, JP",False
T0000003321,U00000088,2025-01-12 03:49:05,133.77,"Lewis, Lara and Thompson Hardware","Monthly subscription - Lewis, Lara and Thompson Hardware",subscription,mobile,136.183.76.236,"Port Jackieton, JP",False
T0000003322,U00000089,2024-11-14 05:29:14,273.3,Wood-Craig Water Services,Cash withdrawal,withdrawal,mobile,76.35.82.116,"Hansonmouth, US",False
T0000003323,U00000089,2025-02-12 18:24:16,577.24,"Edwards, Hernandez and Morgan Pizzeria",Bank withdrawal,withdrawal,web,31.174.53.140,"North Calvinland, US",False
T0000003324,U00000089,2025-02-25 15:53:59,305.6,"Edwards, Hernandez and Morgan Pizzeria","Monthly subscription - Edwards, Hernandez and Morgan Pizzeria",subscription,web,223.42.212.43,"Alyssamouth, US",False
T0000003325,U00000089,2025-01-15 16:26:08,300.58,Lopez-Morales Healthcare Services,Monthly subscription - Lopez-Morales Healthcare Services,subscription,web,125.99.124.215,"New Carmenport, US",False
T0000003326,U00000089,2024-12-09 03:13:03,758.79,Jordan-Lee Medical Center,Bought items at Jordan-Lee Medical Center,purchase,mobile,36.125.54.107,"North Brittanyburgh, US",False
T0000003327,U00000089,2025-03-07 18:09:48,211.97,Gonzalez-Harmon Farmers Market,Bank transfer to *516,transfer,mobile,140.54.51.114,"Ryanfurt, US",False
T0000003328,U00000089,2025-03-09 03:12:30,246.78,Gonzalez-Smith Wellness Center,Recurring payment to Gonzalez-Smith Wellness Center,subscription,mobile,20.185.85.231,"Port Ashley, US",False
T0000003329,U00000089,2024-10-13 13:00:35,93.46,Jordan-Lee Medical Center,ATM withdrawal,withdrawal,web,125.57.41.129,"West Alex, US",False
T0000003330,U00000089,2025-03-07 23:58:23,287.05,Jordan-Lee Medical Center,Cash withdrawal,withdrawal,pos,,"North Samantha, US",False
T0000003331,U00000089,2025-03-14 14:10:49,169.08,"Edwards, Hernandez and Morgan Pizzeria",Transfer to account *2625,transfer,mobile,214.4.192.0,"South Matthew, US",False
T0000003332,U00000089,2025-03-12 15:21:47,218.46,Gonzalez-Smith Wellness Center,Bank withdrawal,withdrawal,web,145.129.240.29,"Lake Stephanieport, US",False
T0000003333,U00000089,2025-03-10 06:38:53,914.01,Santiago-Smith Medical Center,Bank withdrawal,withdrawal,mobile,101.190.134.133,"Lake James, US",False
T0000003334,U00000089,2025-02-19 08:01:55,347.05,Thomas Group Home Goods,Cash withdrawal,withdrawal,mobile,18.165.137.103,"Hurleyhaven, US",False
T0000003335,U00000089,2025-02-25 07:31:59,326.14,Cox-Marshall Car Dealership,Recurring payment to Cox-Marshall Car Dealership,subscription,mobile,214.23.85.60,"Port Bradley, US",False
T0000003336,U00000089,2024-12-14 07:25:01,424.53,Wood-Craig Water Services,Bought items at Wood-Craig Water Services,purchase,mobile,31.171.5.57,"South Ian, US",False
T0000003337,U00000089,2025-01-31 03:28:47,65.18,Carrillo-Wong Investments,Payment to Carrillo-Wong Investments,purchase,pos,,"Garnerstad, US",False
T0000003338,U00000089,2025-01-14 15:20:11,465.77,Wood-Craig Water Services,Payment to Wood-Craig Water Services,purchase,web,83.159.84.231,"Joelmouth, US",False
T0000003339,U00000089,2025-03-07 08:14:47,294.06,Thomas Group Home Goods,Recurring payment to Thomas Group Home Goods,subscription,mobile,21.80.114.167,"Mooreport, US",False
T0000003340,U00000089,2025-02-27 15:32:47,234.41,Gonzalez-Smith Wellness Center,Shopping at Gonzalez-Smith Wellness Center,purchase,web,204.115.46.181,"New Brian, US",False
T0000003341,U00000089,2025-02-28 23:18:21,357.89,Carrillo-Wong Investments,Monthly subscription - Carrillo-Wong Investments,subscription,web,18.57.32.237,"East Chloemouth, US",False
T0000003342,U00000089,2025-01-24 04:27:28,370.07,Thomas Group Home Goods,Bought items at Thomas Group Home Goods,purchase,web,43.212.183.251,"Guzmanfort, US",False
T0000003343,U00000089,2025-03-12 01:14:59,855.61,Parsons-Jacobs Phone Services,Subscription renewal - Parsons-Jacobs Phone Services,subscription,mobile,71.112.245.192,"Amandahaven, US",True
T0000003344,U00000089,2025-02-25 20:13:28,63.27,"Edwards, Hernandez and Morgan Pizzeria",Money transfer,transfer,mobile,101.51.140.221,"Boydview, US",False
T0000003345,U00000089,2024-12-08 00:36:23,243.16,Thomas Group Home Goods,ATM withdrawal,withdrawal,mobile,34.56.199.144,"New Lorimouth, US",False
T0000003346,U00000089,2025-02-22 03:37:58,106.71,Bailey-Fields Bistro,Bought items at Bailey-Fields Bistro,purchase,mobile,215.235.93.62,"East Kevin, US",False
T0000003347,U00000089,2025-01-29 10:16:28,269.2,"Bonilla, Olsen and Barnett Phone Services","Monthly subscription - Bonilla, Olsen and Barnett Phone Services",subscription,mobile,14.188.51.216,"Angelashire, US",False
T0000003348,U00000089,2025-03-12 02:29:47,669.24,"Edwards, Hernandez and Morgan Pizzeria","Subscription renewal - Edwards, Hernandez and Morgan Pizzeria",subscription,atm,,"Port Tonya, US",False
T0000003349,U00000089,2025-02-12 12:10:02,1018.03,Gonzalez-Smith Wellness Center,Bank transfer to *4811,transfer,pos,,"Port Johnnyberg, US",False
T0000003350,U00000089,2025-03-13 21:26:22,339.24,Thomas Group Home Goods,ATM withdrawal,withdrawal,mobile,217.182.41.7,"Seanbury, US",False
T0000003351,U00000089,2024-12-29 02:47:22,3575.76,"Rodgers, Jordan and Pittman Internet Provider","Payment to Rodgers, Jordan and Pittman Internet Provider",purchase,pos,,"Fordstad, US",True
T0000003352,U00000089,2025-02-28 01:52:25,843.09,Tyler Group Auto Service,Recurring payment to Tyler Group Auto Service [unusual merchant],subscription,web,32.113.110.228,"Wesleyfort, US",True
T0000003353,U00000089,2025-03-07 17:00:50,314.35,Thomas Group Home Goods,Recurring payment to Thomas Group Home Goods,subscription,atm,,"South Rose, US",False
T0000003354,U00000089,2025-03-07 20:47:48,133.3,Gonzalez-Smith Wellness Center,Money transfer,transfer,pos,,"Port Kathryn, US",False
T0000003355,U00000089,2025-03-11 01:23:17,220.85,Thomas Group Home Goods,Recurring payment to Thomas Group Home Goods,subscription,web,49.237.68.43,"Brownmouth, US",False
T0000003356,U00000089,2025-03-08 23:58:24,46.79,"Keller, Williamson and Davis Wellness Center",Cash withdrawal,withdrawal,mobile,206.201.98.48,"North Christian, US",True
T0000003357,U00000089,2025-03-08 02:44:09,457.17,Jordan-Lee Medical Center,Monthly subscription - Jordan-Lee Medical Center,subscription,atm,,"Chadbury, US",False
T0000003358,U00000089,2025-03-09 11:46:10,157.28,"Edwards, Hernandez and Morgan Pizzeria","Monthly subscription - Edwards, Hernandez and Morgan Pizzeria",subscription,mobile,107.4.240.96,"North Tina, US",False
T0000003359,U00000089,2025-03-14 02:31:16,3406.35,Gonzalez Group Accessories,Payment to Gonzalez Group Accessories,purchase,mobile,22.253.136.119,"Tarahaven, BR",True
T0000003360,U00000089,2025-03-02 05:42:26,119.8,Thomas Group Home Goods,Recurring payment to Thomas Group Home Goods,subscription,mobile,2.101.91.86,"Tinatown, US",False
T0000003361,U00000089,2025-01-25 10:35:51,3555.38,Lopez-Baker Car Dealership,Cash withdrawal,withdrawal,pos,,"Ellisbury, BR",True
T0000003362,U00000089,2025-03-11 11:21:59,73.15,Wood-Craig Water Services,Purchase at Wood-Craig Water Services,purchase,web,30.95.41.64,"New Williamview, US",False
T0000003363,U00000089,2025-02-14 23:45:48,504.44,Powell PLC Digital Services,Recurring payment to Powell PLC Digital Services,subscription,mobile,33.177.95.243,"North Pamelafort, US",False
T0000003364,U00000089,2025-03-08 03:37:44,728.82,Jordan-Lee Medical Center,Bought items at Jordan-Lee Medical Center,purchase,web,191.55.205.46,"Robertsonville, US",False
T0000003365,U00000089,2025-02-06 21:42:25,369.73,"Edwards, Hernandez and Morgan Pizzeria","Bought items at Edwards, Hernandez and Morgan Pizzeria",purchase,web,15.157.93.183,"Colemanborough, US",False
T0000003366,U00000089,2025-02-19 00:41:45,121.69,"Edwards, Hernandez and Morgan Pizzeria",Bank withdrawal,withdrawal,mobile,73.64.147.44,"Stevenhaven, US",False
T0000003367,U00000089,2025-02-07 07:13:24,60.27,Thomas Group Home Goods,Subscription renewal - Thomas Group Home Goods,subscription,web,52.198.97.196,"West Cameronfort, US",False
T0000003368,U00000089,2025-03-01 03:09:00,215.72,Wood-Craig Water Services,Cash withdrawal,withdrawal,mobile,147.179.164.196,"South Donna, US",False
T0000003369,U00000090,2025-03-06 14:10:23,85.8,Shaw-Martinez Concert Hall,Purchase at Shaw-Martinez Concert Hall,purchase,mobile,108.229.124.192,"Lake Breannaburgh, BR",False
T0000003370,U00000090,2025-03-08 11:20:48,110.45,Shaw-Martinez Concert Hall,Bought items at Shaw-Martinez Concert Hall,purchase,mobile,142.28.150.84,"West Chelsea, BR",False
T0000003371,U00000090,2025-02-21 08:20:07,245.67,Green-Mcconnell Phone Services,Recurring payment to Green-Mcconnell Phone Services,subscription,pos,,"West Lindsayport, BR",False
T0000003372,U00000090,2025-02-10 21:12:39,247.55,Gould-Edwards Car Wash,Subscription renewal - Gould-Edwards Car Wash,subscription,web,65.99.150.219,"Port Rhondaview, BR",False
T0000003373,U00000090,2025-02-21 01:22:42,116.39,Lowe-Cross Supermarket,Monthly subscription - Lowe-Cross Supermarket,subscription,mobile,88.222.0.170,"Joneston, BR",False
T0000003374,U00000090,2025-03-07 04:05:30,102.48,"Mccarthy, Bender and Perry Gas Company","Monthly subscription - Mccarthy, Bender and Perry Gas Company",subscription,mobile,96.169.90.253,"Michelleburgh, RO",True
T0000003375,U00000090,2025-03-11 11:38:47,71.94,"Harris, Nelson and Moore Restaurant",Cash withdrawal,withdrawal,atm,,"Port Karen, NG",True
T0000003376,U00000090,2025-02-12 00:51:19,110.36,Forbes Inc Shoes,Payment to Forbes Inc Shoes,purchase,mobile,166.125.47.32,"West Lindseyport, BR",False
T0000003377,U00000090,2025-01-16 00:51:01,93.2,Gould-Edwards Car Wash,Subscription renewal - Gould-Edwards Car Wash,subscription,web,18.39.167.134,"West Brian, BR",False
T0000003378,U00000090,2025-01-07 03:56:20,25.77,Ramirez Ltd Theme Park,Purchase at Ramirez Ltd Theme Park,purchase,mobile,19.174.73.181,"Lake Johnmouth, BR",False
T0000003379,U00000090,2024-12-20 09:19:17,211.23,Price-Wells Internet Provider,Bought items at Price-Wells Internet Provider,purchase,web,9.157.225.75,"North Andrewmouth, BR",False
T0000003380,U00000090,2025-03-14 02:51:58,574.75,Gould-Edwards Car Wash,Bank transfer to *5124,transfer,mobile,134.120.239.8,"Lake Brittanytown, BR",False
T0000003381,U00000090,2025-03-12 05:10:33,1785.84,Allen-Contreras Restaurant,Monthly subscription - Allen-Contreras Restaurant,subscription,web,207.75.69.54,"Lake Heather, BR",True
T0000003382,U00000090,2025-01-26 16:59:38,32.91,Brown Group Pharmacy,Purchase at Brown Group Pharmacy,purchase,web,126.62.35.164,"Port Heathermouth, BR",False
T0000003383,U00000090,2025-03-08 00:08:59,9.23,Shaw-Martinez Concert Hall,Transfer to account *4574,transfer,mobile,37.150.93.149,"South Nicolestad, BR",False
T0000003384,U00000090,2025-02-17 02:29:04,249.64,Gould-Edwards Car Wash,Bank withdrawal,withdrawal,pos,,"Lake Teresaview, BR",False
T0000003385,U00000090,2025-03-11 20:08:46,251.52,Mathis-Waters Financial Advisors,Bought items at Mathis-Waters Financial Advisors,purchase,mobile,115.51.69.62,"Port Julia, BR",False
T0000003386,U00000090,2025-02-18 19:25:23,101.88,Lowe-Cross Supermarket,ATM withdrawal,withdrawal,mobile,148.12.2.90,"West David, BR",False
T0000003387,U00000090,2025-02-18 05:03:37,357.45,Brown Group Pharmacy,Recurring payment to Brown Group Pharmacy,subscription,pos,,"Carlostown, BR",False
T0000003388,U00000090,2025-02-05 08:29:22,237.3,Fisher-Cruz Restaurant,Bank transfer to *9369,transfer,mobile,17.44.223.44,"West Lindafort, BR",False
T0000003389,U00000090,2025-02-27 07:44:54,290.31,Gould-Edwards Car Wash,Subscription renewal - Gould-Edwards Car Wash,subscription,mobile,7.238.96.159,"Garciashire, BR",False
T0000003390,U00000090,2025-01-08 02:29:42,172.72,Bennett-Bailey Airlines,Cash withdrawal,withdrawal,web,204.200.66.203,"South Dylan, BR",False
T0000003391,U00000090,2025-03-13 12:15:25,80.81,Gould-Edwards Car Wash,Payment to Gould-Edwards Car Wash,purchase,mobile,54.164.178.83,"Amyside, BR",False
T0000003392,U00000090,2025-01-27 07:54:07,234.48,Brown Group Pharmacy,Monthly subscription - Brown Group Pharmacy,subscription,mobile,132.128.162.60,"Hernandezfort, BR",False
T0000003393,U00000090,2025-03-07 17:55:26,110.71,Brown Group Pharmacy,Payment to Brown Group Pharmacy,purchase,web,99.141.108.131,"Port Justin, BR",False
T0000003394,U00000090,2025-02-14 16:57:14,165.08,Shaw-Martinez Concert Hall,Shopping at Shaw-Martinez Concert Hall,purchase,atm,,"New Joseph, BR",False
T0000003395,U00000090,2025-03-05 12:48:41,660.14,Lowe-Cross Supermarket,Bought items at Lowe-Cross Supermarket,purchase,mobile,138.250.99.153,"New Tanyaland, BR",False
T0000003396,U00000090,2024-12-21 21:34:07,60.53,Lowe-Cross Supermarket,Shopping at Lowe-Cross Supermarket,purchase,web,148.82.219.121,"Blackview, BR",False
T0000003397,U00000090,2025-02-13 06:39:38,142.02,"Downs, Turner and Johnson Concert Hall",Money transfer,transfer,mobile,110.14.15.226,"Port David, BR",False
T0000003398,U00000090,2025-03-13 02:26:22,162.96,Lowe-Cross Supermarket,Monthly subscription - Lowe-Cross Supermarket,subscription,atm,,"Villegaston, BR",False
T0000003399,U00000090,2025-02-03 16:28:48,21.06,Gould-Edwards Car Wash,Shopping at Gould-Edwards Car Wash,purchase,atm,,"North Christopherfurt, BR",False
T0000003400,U00000090,2025-02-17 01:05:41,58.22,Walker LLC Pharmacy,Cash withdrawal,withdrawal,mobile,28.90.16.76,"South Philliphaven, BR",False
T0000003401,U00000090,2025-03-07 08:15:22,95.47,Lowe-Cross Supermarket,Cash withdrawal,withdrawal,pos,,"Lake Tasha, BR",False
T0000003402,U00000090,2025-03-02 16:24:05,499.21,Lowe-Cross Supermarket,Monthly subscription - Lowe-Cross Supermarket,subscription,atm,,"Elizabethview, BR",False
T0000003403,U00000090,2025-01-17 11:31:14,204.84,Lowe-Cross Supermarket,Bank transfer to *4929,transfer,mobile,16.15.19.245,"New James, BR",False
T0000003404,U00000090,2025-03-12 22:08:23,197.81,"Edwards, Dean and Garrett Tech","Payment to Edwards, Dean and Garrett Tech",purchase,mobile,202.134.33.82,"West Justinton, BR",False
T0000003405,U00000090,2025-03-03 03:05:00,554.98,Shaw-Martinez Concert Hall,Transfer to account *2646,transfer,mobile,107.113.231.135,"Victoriaton, BR",False
T0000003406,U00000090,2025-02-23 23:53:03,280.01,Lowe-Cross Supermarket,Bought items at Lowe-Cross Supermarket,purchase,mobile,45.25.195.46,"New Paul, BR",False
T0000003407,U00000090,2025-03-03 23:02:56,879.33,Gould-Edwards Car Wash,Money transfer,transfer,mobile,209.34.227.100,"West Sarah, BR",False
T0000003408,U00000090,2025-02-02 23:42:42,847.62,Maldonado Inc Concert Hall,Bank withdrawal,withdrawal,pos,,"North Josephmouth, RO",True
T0000003409,U00000090,2025-02-26 13:40:04,214.01,Brown Group Pharmacy,Bank transfer to *6925,transfer,mobile,113.3.64.140,"New Walter, BR",False
T0000003410,U00000090,2024-11-16 17:43:19,281.98,Lowe-Cross Supermarket,Purchase at Lowe-Cross Supermarket,purchase,mobile,221.247.238.199,"Anthonyfort, BR",False
T0000003411,U00000090,2025-03-11 11:52:19,35.82,Lowe-Cross Supermarket,Monthly subscription - Lowe-Cross Supermarket,subscription,mobile,179.198.8.58,"Vazquezside, BR",False
T0000003412,U00000090,2025-02-01 07:04:33,793.74,Salazar-Rose Pizzeria,Bank transfer to *1206,transfer,mobile,171.221.209.104,"West Brittanystad, BR",False
T0000003413,U00000090,2025-02-09 16:24:47,64.26,Lowe-Cross Supermarket,Bank withdrawal,withdrawal,pos,,"Gonzalezville, BR",False
T0000003414,U00000090,2025-02-26 07:11:28,381.9,Shaw-Martinez Concert Hall,Subscription renewal - Shaw-Martinez Concert Hall,subscription,mobile,80.12.250.128,"New Courtneyview, BR",False
T0000003415,U00000090,2025-02-22 04:13:53,1311.33,"Price, Cuevas and Rodriguez Steakhouse","Shopping at Price, Cuevas and Rodriguez Steakhouse",purchase,mobile,148.12.182.144,"Dianehaven, BR",False
T0000003416,U00000090,2025-01-30 14:08:02,91.29,Shaw Group Wellness Center,Subscription renewal - Shaw Group Wellness Center,subscription,mobile,165.140.229.149,"North Davidborough, BR",False
T0000003417,U00000090,2025-01-19 19:49:26,2114.3,"Wood, Barber and Andrews Car Dealership","Monthly subscription - Wood, Barber and Andrews Car Dealership",subscription,mobile,148.42.57.156,"Deanview, CN",True
T0000003418,U00000090,2025-02-27 03:02:33,69.55,Shaw-Martinez Concert Hall,Subscription renewal - Shaw-Martinez Concert Hall,subscription,mobile,159.246.177.157,"Frankland, BR",False
T0000003419,U00000090,2025-03-13 02:45:15,87.47,Brown Group Pharmacy,Subscription renewal - Brown Group Pharmacy,subscription,mobile,28.8.209.220,"Derricktown, BR",False
T0000003420,U00000091,2025-02-27 11:28:32,222.98,"Long, Stevenson and Wolfe Organic Foods","Monthly subscription - Long, Stevenson and Wolfe Organic Foods",subscription,web,146.202.255.19,"Codyfort, US",False
T0000003421,U00000091,2025-03-08 21:06:14,306.14,"Bradley, Maldonado and Larsen Water Services","Subscription renewal - Bradley, Maldonado and Larsen Water Services",subscription,mobile,15.94.121.128,"Stephanieberg, US",False
T0000003422,U00000091,2025-03-11 03:37:48,153.09,Cardenas-Moore Steakhouse,Payment to Cardenas-Moore Steakhouse,purchase,mobile,88.63.74.115,"Hahnmouth, US",False
T0000003423,U00000091,2025-02-21 16:08:57,118.22,"Valdez, Powell and Rogers Travel Booking",ATM withdrawal,withdrawal,mobile,123.56.109.207,"Morrisview, US",False
T0000003424,U00000091,2025-01-29 07:01:48,276.45,Harris-Thompson Concert Hall,Monthly subscription - Harris-Thompson Concert Hall,subscription,web,43.160.219.95,"Gonzalesstad, US",False
T0000003425,U00000091,2025-03-09 02:40:30,98.23,Jackson-House Theme Park,Recurring payment to Jackson-House Theme Park,subscription,pos,,"New Jamesfort, US",False
T0000003426,U00000091,2025-03-01 02:16:04,125.04,Mccarthy-Osborne Vision Center,Transfer to account *7663,transfer,pos,,"Davidbury, US",False
T0000003427,U00000091,2025-03-01 05:27:22,871.67,"Jackson, Adams and Zhang Internet Provider","Shopping at Jackson, Adams and Zhang Internet Provider",purchase,atm,,"Danieltown, US",False
T0000003428,U00000091,2025-02-17 16:22:26,102.58,"Long, Stevenson and Wolfe Organic Foods","Purchase at Long, Stevenson and Wolfe Organic Foods",purchase,mobile,180.115.25.45,"Lunaland, US",False
T0000003429,U00000091,2025-02-19 15:52:31,60.74,"Patel, Lyons and Sullivan Gas Company","Monthly subscription - Patel, Lyons and Sullivan Gas Company",subscription,mobile,176.8.123.64,"Priceberg, US",False
T0000003430,U00000091,2025-02-22 13:32:05,130.36,Mccarthy-Osborne Vision Center,Monthly subscription - Mccarthy-Osborne Vision Center,subscription,web,120.160.227.6,"Ryanville, US",False
T0000003431,U00000091,2025-02-28 18:43:38,170.18,"Adams, Morris and Olsen Wellness Center",Bank withdrawal,withdrawal,mobile,146.143.7.43,"Hensleytown, US",False
T0000003432,U00000091,2025-02-06 17:38:57,236.55,"Valdez, Powell and Rogers Travel Booking",ATM withdrawal,withdrawal,atm,,"South Amberport, US",False
T0000003433,U00000091,2025-03-11 12:02:12,460.03,Snyder-Lopez Dental Clinic,Bank withdrawal,withdrawal,mobile,144.2.162.213,"Lake Erinland, US",False
T0000003434,U00000091,2025-02-28 15:28:33,109.01,"Thompson, Khan and Russell Farmers Market","Subscription renewal - Thompson, Khan and Russell Farmers Market",subscription,pos,,"Stanleybury, US",False
T0000003435,U00000091,2025-02-18 22:30:42,357.8,Harris-Thompson Concert Hall,ATM withdrawal,withdrawal,mobile,76.65.237.31,"South Jessicaville, US",False
T0000003436,U00000091,2025-03-13 02:45:54,206.18,"Thompson, Khan and Russell Farmers Market",Cash withdrawal,withdrawal,pos,,"East Kimberly, US",False
T0000003437,U00000091,2025-03-11 07:21:45,145.13,Harris-Thompson Concert Hall,Money transfer,transfer,pos,,"Lake Thomas, US",False
T0000003438,U00000091,2025-01-08 03:12:42,396.79,"Long, Stevenson and Wolfe Organic Foods",Bank transfer to *2967,transfer,web,220.86.182.86,"Robinsonbury, US",False
T0000003439,U00000091,2025-02-26 11:38:31,222.72,"Patel, Lyons and Sullivan Gas Company",Transfer to account *6317,transfer,web,188.115.0.255,"Caitlynside, US",False
T0000003440,U00000091,2025-03-09 08:28:37,150.34,"Valdez, Powell and Rogers Travel Booking","Shopping at Valdez, Powell and Rogers Travel Booking",purchase,pos,,"Hodgeborough, US",False
T0000003441,U00000091,2025-02-22 09:18:09,36.31,Hall-Mcdaniel Gaming,Bank withdrawal,withdrawal,web,209.117.181.25,"Brownmouth, US",False
T0000003442,U00000091,2025-03-09 02:41:04,140.78,Webb Inc Tax Services,ATM withdrawal,withdrawal,pos,,"Floresport, US",False
T0000003443,U00000091,2025-02-26 00:19:38,117.45,Cardenas-Moore Steakhouse,Money transfer,transfer,web,51.85.209.145,"Rayville, US",False
T0000003444,U00000091,2025-03-14 07:48:11,198.54,"Patel, Lyons and Sullivan Gas Company",Bank withdrawal,withdrawal,mobile,114.197.15.215,"Lake Anthonychester, US",False
T0000003445,U00000091,2025-01-18 04:37:28,267.62,"Long, Stevenson and Wolfe Organic Foods","Bought items at Long, Stevenson and Wolfe Organic Foods",purchase,web,107.157.110.155,"North Michelleport, US",False
T0000003446,U00000091,2025-02-04 20:54:21,37.42,Mccarthy-Osborne Vision Center,Recurring payment to Mccarthy-Osborne Vision Center,subscription,pos,,"Port Christopher, US",False
T0000003447,U00000092,2025-03-01 08:16:12,3715.05,Mills-Davis Organic Foods,Recurring payment to Mills-Davis Organic Foods,subscription,atm,,"Michelleburgh, US",False
T0000003448,U00000092,2025-03-09 05:18:58,329.15,Mills-Davis Organic Foods,Recurring payment to Mills-Davis Organic Foods,subscription,mobile,43.243.200.168,"Richardsland, US",False
T0000003449,U00000092,2025-02-19 16:15:29,215.25,Elliott-Medina Gaming,Purchase at Elliott-Medina Gaming,purchase,pos,,"Murrayton, US",False
T0000003450,U00000092,2025-02-28 15:44:49,305.76,Williams PLC Streaming Services,Transfer to account *9822,transfer,mobile,67.66.55.109,"East Jacobville, US",False
T0000003451,U00000092,2025-01-26 11:32:13,1619.43,Elliott-Medina Gaming,Recurring payment to Elliott-Medina Gaming,subscription,mobile,143.95.201.85,"East Kristineport, US",False
T0000003452,U00000092,2025-02-20 17:59:32,352.02,"Greene, Schultz and Fleming Entertainment Complex",ATM withdrawal,withdrawal,web,39.53.216.50,"Wyatthaven, US",False
T0000003453,U00000092,2025-01-01 08:29:42,407.5,Elliott-Medina Gaming,Money transfer,transfer,web,36.4.221.69,"New Kathleen, US",False
T0000003454,U00000092,2024-12-08 12:52:58,12406.14,Coffey-Hodge Electric Company,Transfer to account *1572,transfer,web,104.30.204.130,"New Amandaton, RU",True
T0000003455,U00000092,2025-03-09 08:31:20,24.28,Gray-Silva Auto Parts,Bank transfer to *2556,transfer,mobile,45.248.172.129,"Lake David, RO",True
T0000003456,U00000092,2025-03-07 23:53:35,564.45,"Rivers, Figueroa and Torres Vision Center","Recurring payment to Rivers, Figueroa and Torres Vision Center",subscription,web,181.236.38.155,"South Shannon, US",False
T0000003457,U00000092,2025-01-23 05:03:16,128.02,Lozano-Olson Car Rental,Shopping at Lozano-Olson Car Rental,purchase,web,90.100.97.152,"North Brianfurt, US",False
T0000003458,U00000092,2025-03-07 23:45:22,1328.61,"Ray, Cole and Jimenez Hotels","Purchase at Ray, Cole and Jimenez Hotels",purchase,web,85.84.163.74,"Williamfort, US",False
T0000003459,U00000092,2025-02-02 08:28:41,417.78,"Greene, Schultz and Fleming Entertainment Complex",Bank withdrawal,withdrawal,pos,,"New Martinland, US",False
T0000003460,U00000092,2025-01-22 08:53:44,1970.24,"Meyers, Knight and White Car Wash",Cash withdrawal,withdrawal,atm,,"Vanceland, US",False
T0000003461,U00000092,2025-01-31 16:35:14,863.43,Larsen Ltd Entertainment Complex,Money transfer,transfer,atm,,"Pamelamouth, US",False
T0000003462,U00000092,2025-03-03 07:58:33,1324.25,Warner Inc Medical Center,ATM withdrawal,withdrawal,mobile,24.118.234.234,"Teresaborough, US",False
T0000003463,U00000092,2025-03-10 22:34:35,1016.55,Green and Sons Investments,Payment to Green and Sons Investments,purchase,mobile,212.146.87.169,"Lake Andreatown, US",False
T0000003464,U00000092,2025-03-02 11:26:53,867.83,"Thomas, Mitchell and Sutton Financial Advisors",Cash withdrawal,withdrawal,web,95.95.79.76,"Davidview, US",False
T0000003465,U00000092,2025-01-09 13:40:08,506.67,Warner Inc Medical Center,Bank withdrawal,withdrawal,mobile,192.130.72.62,"Port Cameronburgh, US",False
T0000003466,U00000092,2025-03-13 05:10:07,433.24,"Smith, Lynch and Campbell Home Goods",Bank withdrawal,withdrawal,mobile,209.79.69.149,"Leonardtown, US",False
T0000003467,U00000092,2025-03-10 19:15:24,65.16,"Greene, Schultz and Fleming Entertainment Complex",Transfer to account *3372,transfer,mobile,21.180.73.221,"Collinsville, US",False
T0000003468,U00000092,2025-01-10 23:57:26,1136.99,Lewis LLC Farmers Market,Bought items at Lewis LLC Farmers Market,purchase,web,199.124.248.44,"Hancockton, US",False
T0000003469,U00000092,2025-03-07 11:38:11,188.85,Mills-Davis Organic Foods,Bank withdrawal,withdrawal,atm,,"South Matthewborough, US",False
T0000003470,U00000092,2025-02-27 07:50:17,375.09,Lewis LLC Farmers Market,Recurring payment to Lewis LLC Farmers Market,subscription,web,107.193.182.109,"East Anthonyview, US",False
T0000003471,U00000092,2025-02-23 03:35:37,705.53,Warner Inc Medical Center,Recurring payment to Warner Inc Medical Center,subscription,mobile,90.48.47.81,"Port Jamesborough, US",False
T0000003472,U00000092,2025-03-02 04:38:58,708.14,Montgomery PLC Cable TV,ATM withdrawal,withdrawal,web,136.80.75.47,"Lake Aliciaville, US",False
T0000003473,U00000092,2025-02-06 04:06:04,180.09,"Thomas, Mitchell and Sutton Financial Advisors",ATM withdrawal,withdrawal,web,58.91.115.200,"Joefurt, US",False
T0000003474,U00000092,2025-01-02 02:09:45,495.7,"Thomas, Mitchell and Sutton Financial Advisors",Bank transfer to *3368,transfer,web,61.41.151.247,"Youngland, US",False
T0000003475,U00000092,2025-03-02 15:40:17,1386.07,Landry-Benson Café,Cash withdrawal,withdrawal,mobile,120.185.159.243,"Lindsayhaven, US",False
T0000003476,U00000092,2025-03-13 00:24:05,381.86,"Greene, Schultz and Fleming Entertainment Complex",ATM withdrawal,withdrawal,web,208.185.189.140,"Ericbury, US",False
T0000003477,U00000092,2025-01-24 16:56:52,651.12,Warner Inc Medical Center,Payment to Warner Inc Medical Center,purchase,pos,,"North Nathan, US",False
T0000003478,U00000092,2025-03-13 20:12:24,1310.5,Allen-Luna Electric Company,Money transfer,transfer,mobile,194.192.254.44,"Port Richard, US",False
T0000003479,U00000092,2025-02-28 17:26:12,338.82,"Anderson, Scott and Lin Travel Booking",Transfer to account *6485,transfer,mobile,72.242.91.196,"Port Robinchester, US",False
T0000003480,U00000092,2025-02-20 03:32:56,7282.24,"Davis, Vang and Woods Dental Clinic","Shopping at Davis, Vang and Woods Dental Clinic",purchase,mobile,45.181.47.159,"Mckeefurt, CN",True
T0000003481,U00000092,2025-03-03 07:38:03,1139.73,Elliott-Medina Gaming,Payment to Elliott-Medina Gaming,purchase,mobile,28.115.67.85,"North Samuel, US",False
T0000003482,U00000092,2024-12-19 10:58:39,649.79,Santiago Group Farmers Market,Bank withdrawal,withdrawal,pos,,"East April, US",False
T0000003483,U00000092,2025-03-01 02:45:28,987.29,Warner Inc Medical Center,Cash withdrawal,withdrawal,web,3.111.198.80,"South Jacqueline, US",False
T0000003484,U00000092,2025-03-10 13:38:18,824.63,Mills-Davis Organic Foods,Subscription renewal - Mills-Davis Organic Foods,subscription,web,137.88.137.179,"New Kristin, US",False
T0000003485,U00000092,2025-02-04 11:30:04,443.48,"Greene, Schultz and Fleming Entertainment Complex","Monthly subscription - Greene, Schultz and Fleming Entertainment Complex",subscription,mobile,1.34.172.60,"Aguilarfort, US",False
T0000003486,U00000093,2025-01-28 06:38:11,181.26,Davila and Sons Streaming Services,Monthly subscription - Davila and Sons Streaming Services,subscription,mobile,38.24.72.211,"South Thomasland, US",False
T0000003487,U00000093,2025-03-02 17:56:21,201.79,Vasquez-Warner Auto Service,Money transfer,transfer,mobile,218.89.252.236,"Nicoleville, US",False
T0000003488,U00000093,2025-03-02 15:03:34,109.74,"Hoffman, Meyer and Patrick Tax Services","Shopping at Hoffman, Meyer and Patrick Tax Services",purchase,mobile,16.52.186.38,"Lake Elizabeth, US",False
T0000003489,U00000093,2025-02-27 22:40:27,388.54,Vasquez-Warner Auto Service,Subscription renewal - Vasquez-Warner Auto Service,subscription,pos,,"Lake Christine, US",False
T0000003490,U00000093,2025-02-21 18:18:17,559.64,Thomas-Lewis Medical Center,Transfer to account *5523,transfer,web,29.120.37.44,"South Gary, US",False
T0000003491,U00000093,2024-12-16 05:29:45,136.4,Thomas-Lewis Medical Center,Subscription renewal - Thomas-Lewis Medical Center,subscription,web,99.49.16.75,"South Ashley, US",False
T0000003492,U00000093,2025-03-05 13:50:19,126.93,Hall-Brown Travel Booking,Bank withdrawal,withdrawal,web,115.92.206.246,"Matthewport, US",False
T0000003493,U00000093,2025-03-01 08:23:28,207.26,Thomas-Lewis Medical Center,Transfer to account *9021,transfer,web,202.204.82.118,"Markshire, US",False
T0000003494,U00000093,2025-03-06 12:31:40,254.44,Hall-Brown Travel Booking,Payment to Hall-Brown Travel Booking,purchase,web,205.197.8.62,"Kellyberg, US",False
T0000003495,U00000093,2024-12-31 15:06:12,152.9,Carter-Peters Mobile,ATM withdrawal,withdrawal,mobile,112.144.231.103,"East Heather, US",False
T0000003496,U00000093,2025-03-06 04:22:12,78.15,Rojas Inc Car Rental,Money transfer,transfer,mobile,175.212.210.120,"Batesfurt, US",False
T0000003497,U00000093,2025-01-28 13:03:15,243.45,"Newman, Simmons and Harris Tire Shop","Payment to Newman, Simmons and Harris Tire Shop",purchase,mobile,39.96.113.195,"Marytown, US",False
T0000003498,U00000093,2025-02-25 15:27:44,239.3,Gonzales-Ball Car Wash,Transfer to account *3051,transfer,mobile,155.79.210.75,"Mcintyreborough, US",False
T0000003499,U00000093,2025-03-13 16:42:14,56.46,Carter-Peters Mobile,ATM withdrawal,withdrawal,mobile,122.147.125.162,"Rickyborough, US",False
T0000003500,U00000093,2025-01-28 12:53:44,190.17,Santana Inc Auto Service,Bank withdrawal,withdrawal,mobile,63.192.219.171,"Port Craigton, RU",True
T0000003501,U00000093,2025-01-31 10:41:34,106.23,Vasquez-Warner Auto Service,Shopping at Vasquez-Warner Auto Service,purchase,mobile,165.251.71.24,"South Ryan, US",False
T0000003502,U00000093,2025-01-27 10:29:03,205.12,Thomas-Lewis Medical Center,Bank transfer to *4075,transfer,web,192.10.51.177,"East Margaret, US",False
T0000003503,U00000093,2024-12-31 10:03:29,175.7,Robinson and Sons Auto Service,Money transfer,transfer,mobile,221.212.110.177,"Cristianhaven, US",False
T0000003504,U00000093,2024-10-05 13:28:20,121.23,"Newman, Simmons and Harris Tire Shop","Recurring payment to Newman, Simmons and Harris Tire Shop",subscription,web,185.39.90.25,"Lake William, US",False
T0000003505,U00000093,2025-02-05 20:21:57,290.12,Smith and Sons Airlines,Recurring payment to Smith and Sons Airlines,subscription,mobile,138.244.221.253,"East Brianmouth, US",False
T0000003506,U00000093,2025-03-09 02:26:22,1340.35,Brown Inc Organic Foods,Bank withdrawal,withdrawal,web,71.236.93.220,"Lake Christopherbury, CN",True
T0000003507,U00000093,2025-03-02 19:52:21,338.28,Silva LLC Electronics,Transfer to account *3670,transfer,mobile,98.58.4.114,"Mayoshire, US",False
T0000003508,U00000093,2025-02-08 08:36:22,258.26,"Doyle, Hansen and Ramos Travel Agency","Shopping at Doyle, Hansen and Ramos Travel Agency",purchase,atm,,"Kellershire, US",False
T0000003509,U00000093,2025-03-12 03:15:47,240.93,Estrada Group Phone Services,Cash withdrawal,withdrawal,mobile,203.55.84.200,"South Craigton, US",False
T0000003510,U00000093,2025-01-31 05:42:28,467.69,"Gutierrez, Williams and Martin Electronics","Subscription renewal - Gutierrez, Williams and Martin Electronics",subscription,atm,,"East Benjaminmouth, US",False
T0000003511,U00000093,2025-03-08 19:37:50,83.66,Ellis-Lee Car Rental,Monthly subscription - Ellis-Lee Car Rental,subscription,pos,,"Roberthaven, US",False
T0000003512,U00000093,2025-02-25 04:59:35,275.29,"Hoffman, Meyer and Patrick Tax Services",Money transfer,transfer,web,32.200.84.8,"Beltranshire, US",False
T0000003513,U00000093,2025-01-11 11:09:10,132.62,Hall-Brown Travel Booking,Recurring payment to Hall-Brown Travel Booking,subscription,mobile,52.243.222.236,"North Danielle, US",False
T0000003514,U00000093,2025-03-07 23:40:51,187.69,Koch PLC Electric Company,Subscription renewal - Koch PLC Electric Company,subscription,atm,,"Jordanmouth, US",False
T0000003515,U00000093,2025-03-03 11:00:52,84.78,Miranda-Bryan Streaming Services,Bought items at Miranda-Bryan Streaming Services,purchase,web,86.148.73.101,"Lake Christopherview, US",False
T0000003516,U00000093,2025-03-12 16:41:17,296.17,Hall-Brown Travel Booking,Bank withdrawal,withdrawal,mobile,12.156.135.151,"Emilyborough, US",False
T0000003517,U00000093,2024-10-04 12:01:26,698.49,Thomas-Lewis Medical Center,Transfer to account *8889,transfer,mobile,30.64.150.139,"Ashleyfort, US",False
T0000003518,U00000093,2025-02-24 23:10:30,64.25,Murphy-Bonilla Software,Purchase at Murphy-Bonilla Software,purchase,pos,,"Cruzchester, US",False
T0000003519,U00000093,2025-01-26 03:28:20,401.91,Hampton-Jackson Grocery,Monthly subscription - Hampton-Jackson Grocery,subscription,mobile,207.122.112.204,"East Elizabeth, US",False
T0000003520,U00000093,2025-03-07 09:24:54,127.79,Carter-Peters Mobile,Recurring payment to Carter-Peters Mobile,subscription,web,67.3.69.137,"New Chelseamouth, US",False
T0000003521,U00000093,2025-03-14 13:20:59,84.46,Vasquez-Warner Auto Service,Bank withdrawal,withdrawal,atm,,"West Pamelaville, US",False
T0000003522,U00000093,2025-02-07 17:43:46,181.72,Johnson Group Electric Company,Bought items at Johnson Group Electric Company,purchase,web,12.169.94.107,"Grahamborough, US",False
T0000003523,U00000093,2025-02-20 14:50:28,62.81,Thomas-Lewis Medical Center,Bank transfer to *7872,transfer,pos,,"Mayville, US",False
T0000003524,U00000093,2025-03-12 21:12:06,591.46,"Hoffman, Meyer and Patrick Tax Services","Bought items at Hoffman, Meyer and Patrick Tax Services",purchase,web,142.35.9.234,"Port Rachel, US",False
T0000003525,U00000093,2024-12-29 12:58:47,172.12,Robinson-Ferguson Electronics,Transfer to account *5056,transfer,web,43.20.225.131,"Leeside, US",False
T0000003526,U00000093,2025-03-02 15:38:17,201.47,Rodriguez and Sons Auto Parts,Cash withdrawal,withdrawal,web,158.207.151.249,"North Sara, CN",True
T0000003527,U00000093,2024-11-27 15:27:40,216.45,Carter-Peters Mobile,Recurring payment to Carter-Peters Mobile,subscription,mobile,208.75.40.176,"East Troy, US",False
T0000003528,U00000093,2024-10-24 16:23:12,612.89,Hall-Brown Travel Booking,Bought items at Hall-Brown Travel Booking,purchase,atm,,"Johnsonstad, US",False
T0000003529,U00000093,2025-02-07 20:49:37,235.15,"Hoffman, Meyer and Patrick Tax Services","Recurring payment to Hoffman, Meyer and Patrick Tax Services",subscription,mobile,24.80.217.16,"Mckenzieside, US",False
T0000003530,U00000093,2025-02-06 02:32:59,318.37,Hall-Brown Travel Booking,Bought items at Hall-Brown Travel Booking,purchase,mobile,90.6.205.165,"West Tiffany, US",False
T0000003531,U00000093,2025-03-14 10:43:48,933.36,Thomas-Lewis Medical Center,Cash withdrawal,withdrawal,pos,,"Susanside, US",False
T0000003532,U00000093,2025-01-01 04:04:05,208.55,"Morgan, Lee and Colon Gaming",ATM withdrawal,withdrawal,web,35.81.20.82,"West Melvin, US",False
T0000003533,U00000093,2025-01-28 18:45:04,592.58,Carter-Peters Mobile,Payment to Carter-Peters Mobile,purchase,web,217.233.158.53,"Nealborough, US",False
T0000003534,U00000093,2025-02-15 13:49:46,349.39,"Walker, Rodriguez and Davis Travel Booking",Money transfer,transfer,pos,,"Johnsonfort, US",False
T0000003535,U00000093,2025-01-19 11:57:29,131.59,"Hoffman, Meyer and Patrick Tax Services",Transfer to account *7406,transfer,pos,,"North Lauramouth, US",False
T0000003536,U00000093,2025-03-08 01:14:55,2777.0,Austin PLC Dental Clinic,ATM withdrawal,withdrawal,atm,,"Whiteheadfort, RO",True
T0000003537,U00000094,2025-02-12 11:05:12,657.81,Blackwell Group Hotels,Purchase at Blackwell Group Hotels,purchase,atm,,"Victorview, US",False
T0000003538,U00000094,2025-01-21 08:45:47,481.6,"Jones, Parker and Davis Electronics","Monthly subscription - Jones, Parker and Davis Electronics",subscription,web,131.175.57.159,"New Jenniferville, US",False
T0000003539,U00000094,2025-02-26 16:41:55,2343.74,Nguyen-Hodge Restaurant,Bank transfer to *8915,transfer,web,50.9.193.4,"Port Paul, US",False
T0000003540,U00000094,2025-01-21 13:36:40,480.86,Lynch-Martinez Investments,Bought items at Lynch-Martinez Investments,purchase,pos,,"Warrenfort, US",False
T0000003541,U00000094,2025-03-03 00:27:32,502.41,"Jones, Parker and Davis Electronics",ATM withdrawal,withdrawal,atm,,"South Linda, US",False
T0000003542,U00000094,2025-02-15 20:20:48,3761.8,"Anderson, Wilson and Rice Diner",Bank transfer to *3539,transfer,mobile,91.231.121.70,"Tonyaside, CN",True
T0000003543,U00000094,2025-01-04 08:55:28,379.07,Taylor PLC Gaming,Purchase at Taylor PLC Gaming,purchase,mobile,136.25.207.206,"Sabrinaside, US",False
T0000003544,U00000094,2025-03-08 06:14:42,3444.32,"Henry, Dean and Wyatt Gas Company","Monthly subscription - Henry, Dean and Wyatt Gas Company",subscription,mobile,188.143.169.25,"Alexandertown, BR",True
T0000003545,U00000094,2025-02-12 03:30:20,1339.59,Mcguire-Martinez Steakhouse,Bank withdrawal,withdrawal,mobile,58.243.134.19,"Schultzton, US",False
T0000003546,U00000094,2025-03-12 23:06:07,151.75,"Phillips, Dyer and Johnson Auto Service",Money transfer,transfer,mobile,14.156.108.228,"Hammondville, US",True
T0000003547,U00000094,2025-02-25 23:23:21,829.31,Mercado-Anderson Theater,ATM withdrawal,withdrawal,mobile,123.60.166.96,"Chadstad, US",False
T0000003548,U00000094,2025-02-08 08:55:08,407.07,Taylor PLC Gaming,Bank withdrawal,withdrawal,mobile,169.161.48.162,"Ellisfurt, US",False
T0000003549,U00000094,2025-02-04 23:53:34,1048.4,Blair LLC Theme Park,Purchase at Blair LLC Theme Park [unusual location],purchase,mobile,6.69.238.115,"Meyertown, US",True
T0000003550,U00000095,2025-03-03 09:50:32,22.03,"Flores, Carter and Gonzalez Home Goods","Payment to Flores, Carter and Gonzalez Home Goods",purchase,web,103.143.124.56,"Washingtonfort, IN",False
T0000003551,U00000095,2025-03-02 04:03:19,6.59,Carter and Sons Diner,Shopping at Carter and Sons Diner,purchase,web,12.185.212.110,"North Toddborough, BR",True
T0000003552,U00000095,2025-03-03 14:18:48,11.72,"Morales, Riddle and Sanchez Water Services",Cash withdrawal,withdrawal,mobile,105.182.20.12,"Port Sara, IN",False
T0000003553,U00000095,2025-01-10 11:56:01,14.86,"Sanders, Barnett and Barrett Organic Foods","Monthly subscription - Sanders, Barnett and Barrett Organic Foods",subscription,atm,,"North Melissa, IN",False
T0000003554,U00000095,2025-02-17 05:09:52,39.11,Daniel and Sons Financial Services,Bank transfer to *5057,transfer,web,43.133.67.164,"Toddfort, IN",False
T0000003555,U00000095,2025-03-02 04:23:53,86.43,"Sanders, Barnett and Barrett Organic Foods",Bank withdrawal,withdrawal,mobile,165.125.156.76,"New Christopherstad, IN",False
T0000003556,U00000095,2025-01-26 21:57:38,16.64,"Byrd, Wade and Barber Café","Monthly subscription - Byrd, Wade and Barber Café",subscription,mobile,138.214.87.180,"West Julie, IN",False
T0000003557,U00000095,2025-01-13 07:44:42,12.0,Daniel and Sons Financial Services,Subscription renewal - Daniel and Sons Financial Services,subscription,web,216.115.58.69,"Walkermouth, IN",False
T0000003558,U00000096,2025-03-14 13:56:45,459.59,Valdez PLC Home Goods,Bought items at Valdez PLC Home Goods,purchase,mobile,189.4.59.120,"South Eric, US",False
T0000003559,U00000096,2025-03-14 09:16:04,392.21,Mcconnell Inc Insurance,Transfer to account *7194,transfer,pos,,"East Tina, US",False
T0000003560,U00000096,2025-03-04 03:44:02,239.14,"Jackson, Roberts and Patterson Hardware",Bank withdrawal,withdrawal,web,92.229.150.123,"East Daniellestad, US",False
T0000003561,U00000096,2025-01-17 11:30:29,137.57,"Jackson, Roberts and Patterson Hardware",ATM withdrawal,withdrawal,pos,,"Lake Brandonland, US",False
T0000003562,U00000096,2025-03-06 20:46:49,930.47,Simmons Ltd Software,Recurring payment to Simmons Ltd Software,subscription,web,139.70.31.76,"Jamesstad, US",False
T0000003563,U00000096,2025-02-24 03:32:09,1261.8,Mcconnell Inc Insurance,Transfer to account *3113,transfer,mobile,3.146.114.235,"Watersborough, US",False
T0000003564,U00000096,2025-03-06 21:57:48,1158.64,"Ingram, Brewer and Hill Supermarket","Recurring payment to Ingram, Brewer and Hill Supermarket",subscription,mobile,85.164.116.89,"South Christopher, US",False
T0000003565,U00000096,2025-02-01 15:54:53,1623.58,Johnson-Lowery Vacation Rentals,Purchase at Johnson-Lowery Vacation Rentals,purchase,mobile,182.211.245.62,"West Shelley, US",False
T0000003566,U00000096,2025-02-22 02:54:09,455.53,Beck LLC Water Services,Money transfer,transfer,mobile,155.212.72.63,"Port Dana, US",False
T0000003567,U00000096,2025-03-12 11:40:36,1804.95,Elliott PLC Airlines,Cash withdrawal,withdrawal,mobile,93.212.250.148,"South Christopher, US",False
T0000003568,U00000096,2025-02-12 17:24:21,496.78,Garcia and Sons Financial Advisors,Money transfer,transfer,mobile,177.168.91.210,"Port Kristenview, US",False
T0000003569,U00000097,2025-03-10 10:35:38,444.06,Cox PLC Vacation Rentals,Recurring payment to Cox PLC Vacation Rentals,subscription,web,152.24.163.58,"New Jennifermouth, FR",False
T0000003570,U00000097,2025-02-21 02:20:30,165.54,Thompson and Sons Electronics,Bank transfer to *1691,transfer,mobile,16.121.11.161,"Port Dawn, FR",False
T0000003571,U00000097,2025-02-28 06:59:29,62.5,Yang-Campos Café,Cash withdrawal,withdrawal,atm,,"West Paul, FR",False
T0000003572,U00000098,2024-12-31 12:34:38,112.54,"Moran, Avila and Herrera Tech","Monthly subscription - Moran, Avila and Herrera Tech",subscription,web,54.103.235.32,"Chelseastad, DE",False
T0000003573,U00000098,2025-01-23 20:42:40,270.38,Lee-Mason Mobile,Monthly subscription - Lee-Mason Mobile,subscription,mobile,208.189.151.193,"Shariville, DE",False
T0000003574,U00000098,2025-02-27 01:13:32,339.06,"Gonzales, Phillips and Drake Internet Provider",Cash withdrawal,withdrawal,web,45.146.138.126,"Lake Karen, DE",False
T0000003575,U00000098,2025-02-24 01:08:33,452.66,Patterson and Sons Auto Parts,Bank transfer to *254,transfer,mobile,31.205.157.147,"West Robertland, RO",True
T0000003576,U00000098,2025-02-19 23:10:59,101.58,Davis-Banks Steakhouse,Subscription renewal - Davis-Banks Steakhouse,subscription,mobile,186.100.154.49,"Lake Dustin, DE",False
T0000003577,U00000098,2025-03-03 04:39:33,610.97,"Murphy, Patterson and Gonzalez Internet Provider","Recurring payment to Murphy, Patterson and Gonzalez Internet Provider",subscription,mobile,143.27.245.90,"Port Alexmouth, DE",False
T0000003578,U00000098,2025-03-08 00:35:07,87.7,"Murphy, Patterson and Gonzalez Internet Provider","Subscription renewal - Murphy, Patterson and Gonzalez Internet Provider",subscription,web,195.33.118.13,"East Curtisberg, DE",False
T0000003579,U00000098,2024-12-23 00:31:22,426.85,Davis-Banks Steakhouse,Payment to Davis-Banks Steakhouse,purchase,web,219.206.130.155,"Martinton, DE",False
T0000003580,U00000098,2025-03-03 16:14:10,253.71,Jones-Adams Bistro,Purchase at Jones-Adams Bistro,purchase,mobile,101.14.34.235,"Connorton, DE",False
T0000003581,U00000098,2025-02-19 16:25:10,39.56,"Murphy, Patterson and Gonzalez Internet Provider",ATM withdrawal,withdrawal,mobile,118.199.167.117,"Paulhaven, DE",False
T0000003582,U00000098,2025-02-09 05:39:44,88.94,Kim PLC Tax Services,Subscription renewal - Kim PLC Tax Services,subscription,pos,,"Lake Andrewville, DE",False
T0000003583,U00000098,2025-03-09 11:16:03,1889.32,Davis-Banks Steakhouse,Subscription renewal - Davis-Banks Steakhouse,subscription,atm,,"Hugheschester, DE",False
T0000003584,U00000098,2025-01-20 22:39:49,2220.95,Shelton-Hill Clothing,Money transfer,transfer,mobile,22.66.120.160,"North Tom, RO",True
T0000003585,U00000098,2025-03-01 00:51:23,51.02,Jones-Adams Bistro,Transfer to account *8325,transfer,web,2.175.218.109,"Turnerview, DE",False
T0000003586,U00000098,2025-03-04 11:18:48,107.3,"Murphy, Patterson and Gonzalez Internet Provider","Shopping at Murphy, Patterson and Gonzalez Internet Provider",purchase,pos,,"East Brenda, DE",False
T0000003587,U00000098,2025-03-01 21:34:28,57.71,Morgan LLC Shoes,Bank withdrawal,withdrawal,web,57.201.200.220,"East Deborahmouth, DE",False
T0000003588,U00000098,2025-02-28 09:20:12,74.49,"Oneill, Rodriguez and Santos Digital Services","Payment to Oneill, Rodriguez and Santos Digital Services",purchase,pos,,"Lake Daniellemouth, DE",False
T0000003589,U00000098,2025-03-09 23:41:09,334.98,Kim PLC Tax Services,Bank transfer to *4149,transfer,pos,,"Bethanyfort, DE",False
T0000003590,U00000098,2025-02-23 16:11:21,110.22,"Fuller, Neal and Lopez Farmers Market","Payment to Fuller, Neal and Lopez Farmers Market",purchase,mobile,147.95.142.74,"East Jasmineton, DE",False
T0000003591,U00000098,2025-02-25 05:01:49,84.01,Wallace-Stevens Insurance,Purchase at Wallace-Stevens Insurance,purchase,mobile,205.180.103.240,"South Victorialand, DE",False
T0000003592,U00000098,2025-02-20 11:42:01,614.33,Kim PLC Tax Services,ATM withdrawal,withdrawal,web,1.177.100.129,"Hutchinsonhaven, DE",False
T0000003593,U00000098,2025-03-11 00:44:29,214.29,"Murphy, Patterson and Gonzalez Internet Provider",ATM withdrawal,withdrawal,web,203.86.115.197,"New Jeff, DE",False
T0000003594,U00000098,2025-02-28 03:00:38,103.83,"Carter, Henderson and Steele Supermarket",Bank transfer to *2712,transfer,web,32.49.37.56,"West Tracey, DE",True
T0000003595,U00000098,2025-01-16 04:40:20,277.14,Johnson Inc Gas Station,Purchase at Johnson Inc Gas Station,purchase,pos,,"Port Martin, DE",False
T0000003596,U00000098,2025-02-07 21:47:49,386.6,Kim PLC Tax Services,Subscription renewal - Kim PLC Tax Services,subscription,atm,,"Sullivanville, DE",False
T0000003597,U00000098,2025-03-10 08:36:39,181.51,Jones-Adams Bistro,Cash withdrawal,withdrawal,mobile,220.142.25.51,"Port Julie, DE",False
T0000003598,U00000098,2025-03-05 09:09:02,68.2,Wallace-Stevens Insurance,Bank transfer to *9574,transfer,mobile,156.183.231.24,"East Teresahaven, DE",False
T0000003599,U00000098,2024-12-18 21:38:57,139.45,Davis-Banks Steakhouse,Bank withdrawal,withdrawal,pos,,"Virginiaport, DE",False
T0000003600,U00000098,2025-03-13 15:34:23,263.38,Liu-Burke Gas Station,Cash withdrawal,withdrawal,pos,,"New Donnafurt, DE",False
T0000003601,U00000098,2025-03-03 00:50:26,164.44,Howard PLC Vision Center,Cash withdrawal,withdrawal,pos,,"Garciaport, DE",False
T0000003602,U00000098,2025-02-13 18:19:14,84.67,"Moreno, Keller and Long Software","Shopping at Moreno, Keller and Long Software",purchase,pos,,"East Kellyfort, DE",False
T0000003603,U00000098,2025-03-06 22:02:46,411.48,Davis-Banks Steakhouse,Bought items at Davis-Banks Steakhouse,purchase,web,220.173.15.164,"Tinaberg, DE",False
T0000003604,U00000098,2025-01-04 22:56:08,4.35,Acosta-Rowland Department Store,Transfer to account *3085,transfer,mobile,77.123.31.85,"Lake Jennifershire, DE",True
T0000003605,U00000098,2024-09-02 14:13:52,815.41,Kim PLC Tax Services,Purchase at Kim PLC Tax Services,purchase,mobile,23.127.183.182,"Judyville, DE",False
T0000003606,U00000098,2025-03-12 21:48:33,151.86,Barnes Inc Auto Parts,Recurring payment to Barnes Inc Auto Parts,subscription,web,214.76.164.234,"Robinsonton, DE",False
T0000003607,U00000098,2025-02-24 08:54:13,735.29,"Gonzales, Phillips and Drake Internet Provider","Payment to Gonzales, Phillips and Drake Internet Provider",purchase,pos,,"North Jared, DE",False
T0000003608,U00000098,2024-12-03 19:58:15,337.95,Davis-Banks Steakhouse,Payment to Davis-Banks Steakhouse,purchase,web,143.65.22.15,"Sosaside, DE",False
T0000003609,U00000098,2025-03-09 02:41:28,241.07,Peterson-Sosa Theater,Cash withdrawal,withdrawal,pos,,"Fowlermouth, DE",False
T0000003610,U00000099,2025-02-26 15:54:11,1236.57,"Greer, Spencer and Singh Airlines",Bank transfer to *8907,transfer,web,179.129.23.158,"Kimberlyton, US",False
T0000003611,U00000099,2025-02-26 10:35:48,305.0,Torres-Hill Computers,Recurring payment to Torres-Hill Computers,subscription,web,17.187.126.22,"Youngshire, US",False
T0000003612,U00000099,2025-02-01 12:10:56,6509.85,Rhodes-Palmer Accessories,Bank transfer to *2547,transfer,mobile,76.62.5.14,"Kevinmouth, CN",True
T0000003613,U00000099,2024-11-19 09:56:43,435.16,"Thompson, Lopez and Evans Auto Service",Transfer to account *4787,transfer,pos,,"Port Tiffany, US",False
T0000003614,U00000099,2025-03-03 08:30:05,1466.24,Smith Ltd Car Wash,Shopping at Smith Ltd Car Wash,purchase,mobile,54.244.100.167,"Mitchellville, US",False
T0000003615,U00000099,2025-03-07 07:20:04,1841.88,"Lewis, Smith and Johnson Travel Booking","Monthly subscription - Lewis, Smith and Johnson Travel Booking",subscription,mobile,115.128.45.211,"Stephenberg, US",False
T0000003616,U00000099,2025-03-06 03:58:04,366.53,Griffin-Klein Café,Subscription renewal - Griffin-Klein Café,subscription,mobile,220.13.155.141,"Port John, US",False
T0000003617,U00000099,2025-02-19 17:17:48,1181.38,Hernandez and Sons Pharmacy,Recurring payment to Hernandez and Sons Pharmacy,subscription,mobile,187.99.217.108,"New Amyshire, BR",True
T0000003618,U00000099,2025-02-15 05:24:57,2001.76,"Sanchez, Jones and Pittman Wellness Center",Money transfer,transfer,web,64.118.255.209,"South Jesushaven, US",False
T0000003619,U00000099,2025-02-11 04:50:05,343.23,"Lewis, Smith and Johnson Travel Booking",Cash withdrawal,withdrawal,atm,,"Mariamouth, US",False
T0000003620,U00000099,2025-02-11 02:04:57,1329.34,Copeland Ltd Market,Payment to Copeland Ltd Market,purchase,mobile,10.125.193.108,"West Ryanburgh, US",False
T0000003621,U00000099,2025-03-09 03:33:34,2362.57,Serrano and Sons Market,Money transfer,transfer,web,102.141.249.142,"South William, US",False
T0000003622,U00000099,2025-03-02 20:15:08,453.6,Copeland Ltd Market,ATM withdrawal,withdrawal,mobile,110.107.207.121,"West Marissa, US",False
T0000003623,U00000099,2025-03-07 11:15:09,2664.12,Serrano and Sons Market,Cash withdrawal,withdrawal,web,175.128.146.252,"South Jared, US",False
T0000003624,U00000099,2025-02-25 17:46:48,752.79,Brandt-Gonzalez Theater,Shopping at Brandt-Gonzalez Theater,purchase,mobile,48.88.142.36,"Campbellland, US",False
T0000003625,U00000100,2025-03-12 04:50:00,957.83,Graves and Sons Tax Services,Monthly subscription - Graves and Sons Tax Services,subscription,mobile,60.247.246.182,"Mirandaton, CA",True
T0000003626,U00000100,2025-03-07 23:33:52,1285.77,"Carey, Bean and Gonzalez Hardware","Recurring payment to Carey, Bean and Gonzalez Hardware",subscription,web,59.174.244.143,"Kristaport, CA",False
T0000003627,U00000100,2025-03-04 02:29:54,181.42,"Brown, Logan and Baxter Café","Monthly subscription - Brown, Logan and Baxter Café",subscription,web,166.83.64.106,"East Darlene, CA",False
T0000003628,U00000100,2025-03-02 03:31:21,222.96,"Carey, Bean and Gonzalez Hardware","Recurring payment to Carey, Bean and Gonzalez Hardware",subscription,mobile,135.1.163.147,"Abbottbury, CA",False
T0000003629,U00000100,2025-03-02 18:59:19,114.16,"Molina, Miller and Carr Medical Center","Bought items at Molina, Miller and Carr Medical Center",purchase,pos,,"Brownville, CA",False
T0000003630,U00000100,2025-01-24 12:54:24,239.21,"Brown, Logan and Baxter Café",Bank withdrawal,withdrawal,pos,,"Kendrachester, CA",False
T0000003631,U00000100,2025-02-20 06:20:13,684.15,"Moyer, Hartman and Taylor Financial Services","Purchase at Moyer, Hartman and Taylor Financial Services",purchase,atm,,"South Sarah, CA",False
T0000003632,U00000100,2025-02-13 01:40:24,151.19,"Brown, Logan and Baxter Café","Shopping at Brown, Logan and Baxter Café",purchase,web,160.86.168.60,"Allisonmouth, CA",False
T0000003633,U00000101,2025-02-15 01:05:58,336.48,Bradley-Evans Digital Services,Cash withdrawal,withdrawal,atm,,"New Robert, US",False
T0000003634,U00000101,2024-12-29 22:21:27,425.28,Torres LLC Tech,Subscription renewal - Torres LLC Tech,subscription,mobile,172.25.35.2,"Lewisfort, US",False
T0000003635,U00000101,2025-01-26 06:42:12,392.89,"Walton, Wilson and Lucas Electronics",Bank withdrawal,withdrawal,mobile,4.95.198.76,"Hoffmanfort, US",False
T0000003636,U00000101,2025-03-11 13:16:39,228.82,Mcintyre-Knight Tire Shop,Payment to Mcintyre-Knight Tire Shop,purchase,mobile,166.25.64.146,"Lake Paula, US",False
T0000003637,U00000101,2025-01-10 01:30:07,121.99,Williams PLC Tax Services,Subscription renewal - Williams PLC Tax Services,subscription,atm,,"South Jared, US",False
T0000003638,U00000101,2025-03-12 17:42:20,273.8,"Ewing, Cox and Powers Airlines","Bought items at Ewing, Cox and Powers Airlines",purchase,atm,,"Josephburgh, US",False
T0000003639,U00000101,2025-03-10 14:23:21,736.55,Williams-Boyd Fast Food,Recurring payment to Williams-Boyd Fast Food,subscription,mobile,201.136.2.185,"Campbellton, US",False
T0000003640,U00000101,2024-12-13 07:27:32,62.2,Bradley-Evans Digital Services,Bought items at Bradley-Evans Digital Services,purchase,mobile,94.137.165.244,"Jennaville, US",False
T0000003641,U00000101,2024-12-13 12:08:32,3979.77,Hardy Group Home Goods,Bought items at Hardy Group Home Goods [odd hour],purchase,mobile,214.98.78.131,"West Rebecca, US",True
T0000003642,U00000101,2025-01-21 03:39:41,311.92,Bradley-Evans Digital Services,Purchase at Bradley-Evans Digital Services,purchase,mobile,89.243.25.155,"Christinaborough, US",False
T0000003643,U00000101,2025-03-11 10:41:03,68.51,Wilson-Simmons Shoes,ATM withdrawal,withdrawal,mobile,189.144.78.53,"Kendrafort, US",False
T0000003644,U00000101,2025-01-04 15:09:04,111.15,"Walton, Wilson and Lucas Electronics","Payment to Walton, Wilson and Lucas Electronics",purchase,web,130.37.245.84,"Port Joseton, US",False
T0000003645,U00000101,2025-03-04 10:14:44,448.69,Ruiz-Reese Organic Foods,ATM withdrawal,withdrawal,pos,,"North Jaredshire, US",False
T0000003646,U00000101,2024-12-10 22:43:47,249.57,"Ewing, Cox and Powers Airlines","Recurring payment to Ewing, Cox and Powers Airlines",subscription,web,117.183.100.224,"Hodgesmouth, US",False
T0000003647,U00000101,2025-01-23 21:09:24,146.48,"Walton, Wilson and Lucas Electronics",Bank withdrawal,withdrawal,mobile,145.69.232.227,"Lake Faithburgh, US",False
T0000003648,U00000101,2025-03-09 16:18:57,381.26,Williams Group Phone Services,Payment to Williams Group Phone Services,purchase,mobile,95.190.130.83,"Matthewton, US",False
T0000003649,U00000101,2025-03-03 18:06:26,135.45,"Walton, Wilson and Lucas Electronics",ATM withdrawal,withdrawal,pos,,"Marthaborough, US",False
T0000003650,U00000101,2025-03-03 03:08:59,99.11,"Mathews, Newman and Nichols Supermarket",Cash withdrawal,withdrawal,pos,,"Lake Brianna, US",True
T0000003651,U00000101,2025-02-15 11:16:18,304.22,Stewart-Mcdaniel Gaming,Bought items at Stewart-Mcdaniel Gaming,purchase,mobile,168.252.11.125,"East Michael, US",False
T0000003652,U00000101,2025-02-28 19:00:41,155.27,Davis Ltd Steakhouse,Purchase at Davis Ltd Steakhouse,purchase,atm,,"Port Collin, US",False
T0000003653,U00000101,2025-03-03 12:55:41,767.49,"Walton, Wilson and Lucas Electronics","Shopping at Walton, Wilson and Lucas Electronics",purchase,mobile,222.96.47.218,"West Randy, US",False
T0000003654,U00000101,2025-03-05 02:46:40,165.59,Wilson PLC Shoes,Money transfer,transfer,mobile,121.44.211.211,"North Brianna, US",False
T0000003655,U00000101,2025-01-04 07:02:57,224.48,"Acosta, Lewis and Jones Streaming Services",ATM withdrawal,withdrawal,mobile,155.175.19.61,"North Gail, US",False
T0000003656,U00000101,2025-03-02 17:08:58,251.71,Camacho Group Department Store,Purchase at Camacho Group Department Store,purchase,atm,,"Jillhaven, US",False
T0000003657,U00000101,2024-11-25 18:31:30,205.19,"Ewing, Cox and Powers Airlines","Shopping at Ewing, Cox and Powers Airlines",purchase,mobile,103.119.217.179,"Bonniemouth, US",False
T0000003658,U00000101,2025-01-25 23:33:15,498.35,White LLC Software,Cash withdrawal,withdrawal,pos,,"North Cynthiaport, US",False
T0000003659,U00000101,2024-12-07 21:19:46,750.53,Bruce-Reid Shoes,Payment to Bruce-Reid Shoes,purchase,atm,,"Lake Jenniferstad, RU",True
T0000003660,U00000101,2025-01-21 11:42:27,430.85,Wilson PLC Shoes,Purchase at Wilson PLC Shoes,purchase,mobile,87.237.182.93,"West Christine, US",False
T0000003661,U00000101,2025-02-16 06:15:14,230.22,Jones Ltd Computers,Shopping at Jones Ltd Computers,purchase,pos,,"Nelsonchester, US",False
T0000003662,U00000101,2025-01-24 02:13:55,82.73,"Wong, Romero and Johnston Organic Foods","Purchase at Wong, Romero and Johnston Organic Foods",purchase,mobile,97.158.101.142,"Lake Cody, US",False
T0000003663,U00000101,2024-11-21 23:04:27,804.36,Jones Ltd Computers,Bank transfer to *8617,transfer,mobile,36.209.59.48,"South Codystad, US",False
T0000003664,U00000101,2025-02-25 01:27:34,280.06,Camacho Group Department Store,Transfer to account *9185,transfer,web,208.45.164.238,"New Heatherport, US",False
T0000003665,U00000101,2025-02-27 09:09:02,98.31,Floyd-Rios Car Rental,Bank withdrawal,withdrawal,web,21.162.157.220,"North Tyroneside, US",False
T0000003666,U00000101,2025-01-20 07:27:51,343.97,White LLC Software,Recurring payment to White LLC Software,subscription,mobile,39.57.234.226,"West Dwayne, US",False
T0000003667,U00000101,2025-02-13 17:34:30,458.9,Wilson PLC Shoes,Bank transfer to *4509,transfer,atm,,"North Lisa, US",False
T0000003668,U00000101,2024-12-06 02:48:03,298.48,"Ewing, Cox and Powers Airlines","Monthly subscription - Ewing, Cox and Powers Airlines",subscription,pos,,"South Margaret, US",False
T0000003669,U00000101,2025-02-05 14:27:47,2832.11,"Chandler, Vasquez and Salas Auto Service","Subscription renewal - Chandler, Vasquez and Salas Auto Service",subscription,mobile,138.110.189.112,"South David, NG",True
T0000003670,U00000101,2025-03-03 17:09:40,3320.12,Cunningham and Sons Car Rental,Payment to Cunningham and Sons Car Rental,purchase,atm,,"Rodriguezshire, RO",True
T0000003671,U00000101,2025-02-23 08:56:44,660.42,Rubio and Sons Financial Advisors,Money transfer,transfer,web,36.186.2.14,"North Jason, US",True
T0000003672,U00000101,2025-03-08 18:16:59,259.63,Austin-Neal Accessories,Cash withdrawal,withdrawal,web,87.103.64.140,"New Stacey, US",False
T0000003673,U00000101,2025-03-14 10:27:57,1048.26,Camacho Group Department Store,Cash withdrawal,withdrawal,mobile,4.30.168.20,"Lake Amandatown, US",False
T0000003674,U00000101,2025-01-23 19:04:51,931.43,Gonzales LLC Computers,Monthly subscription - Gonzales LLC Computers,subscription,mobile,16.169.155.219,"Ellisland, US",False
T0000003675,U00000101,2025-03-03 05:40:51,406.17,Camacho Group Department Store,Monthly subscription - Camacho Group Department Store,subscription,atm,,"Warnerport, US",False
T0000003676,U00000101,2025-03-14 09:38:41,319.43,"Walton, Wilson and Lucas Electronics",ATM withdrawal,withdrawal,mobile,76.211.148.156,"Alexanderland, US",False
T0000003677,U00000101,2025-02-13 00:58:45,182.82,"Walton, Wilson and Lucas Electronics","Recurring payment to Walton, Wilson and Lucas Electronics",subscription,web,112.26.170.65,"East Pamelaport, US",False
T0000003678,U00000101,2024-11-03 23:07:30,159.52,Bradley-Evans Digital Services,Cash withdrawal,withdrawal,web,211.139.148.95,"Adamsborough, US",False
T0000003679,U00000101,2025-02-12 11:26:29,518.24,"Ewing, Cox and Powers Airlines",Transfer to account *8408,transfer,mobile,95.21.43.201,"East Erinfurt, US",False
T0000003680,U00000101,2024-10-03 03:31:01,1228.33,White LLC Software,Bought items at White LLC Software,purchase,mobile,197.128.56.187,"New Patriciashire, US",False
T0000003681,U00000101,2024-12-21 22:39:11,360.49,Jones Ltd Computers,Shopping at Jones Ltd Computers,purchase,pos,,"Lake Xavier, US",False
T0000003682,U00000101,2024-11-16 03:03:46,437.14,"Vargas, Rowe and Myers Dental Clinic",Cash withdrawal,withdrawal,pos,,"Cherylhaven, US",False
T0000003683,U00000101,2025-03-08 08:11:56,164.17,"Bennett, Hudson and Robertson Cable TV",Bank withdrawal,withdrawal,mobile,96.50.155.195,"New James, US",False
T0000003684,U00000101,2025-03-14 21:24:46,408.75,Mccarty-Parks Pharmacy,Recurring payment to Mccarty-Parks Pharmacy,subscription,web,88.197.47.103,"Garciatown, US",False
T0000003685,U00000102,2025-03-03 12:16:13,86.87,Salazar-Robertson Insurance,ATM withdrawal,withdrawal,web,219.19.99.196,"Port Kristen, US",False
T0000003686,U00000102,2025-01-25 00:54:47,165.67,David Group Sporting Goods,Bank transfer to *7288,transfer,pos,,"Jasonland, US",False
T0000003687,U00000102,2025-02-27 17:38:38,162.54,Hansen-Moran Cinema,Bought items at Hansen-Moran Cinema,purchase,mobile,151.41.43.170,"Perezshire, US",False
T0000003688,U00000102,2025-02-10 22:03:05,111.82,David Group Sporting Goods,Bought items at David Group Sporting Goods,purchase,web,90.78.69.71,"East Christinechester, US",False
T0000003689,U00000102,2025-02-27 13:19:36,412.03,"Schwartz, Stevens and Davis Shoes",Cash withdrawal,withdrawal,web,125.152.29.68,"Christinemouth, US",False
T0000003690,U00000102,2025-01-10 15:01:33,112.27,David Group Sporting Goods,Payment to David Group Sporting Goods,purchase,pos,,"West Ashley, US",False
T0000003691,U00000102,2025-03-08 08:56:04,117.67,Berry LLC Tax Services,Payment to Berry LLC Tax Services,purchase,pos,,"North Alan, US",False
T0000003692,U00000102,2025-03-06 09:45:08,183.66,Hansen-Moran Cinema,Subscription renewal - Hansen-Moran Cinema,subscription,web,195.51.150.29,"South Melinda, US",False
T0000003693,U00000102,2025-02-15 05:49:00,300.2,David Group Sporting Goods,Money transfer,transfer,pos,,"Elizabethshire, US",False
T0000003694,U00000102,2025-03-06 21:16:38,69.41,"Williams, Parsons and Holt Department Store","Monthly subscription - Williams, Parsons and Holt Department Store",subscription,web,63.130.200.113,"Oscarbury, US",False
T0000003695,U00000102,2024-11-23 07:03:02,276.2,David Group Sporting Goods,Shopping at David Group Sporting Goods,purchase,mobile,19.134.180.111,"Davisstad, US",False
T0000003696,U00000102,2024-12-06 06:54:40,171.71,Davis Inc Clothing,Money transfer,transfer,web,25.51.249.103,"East Michael, US",False
T0000003697,U00000102,2025-02-09 13:25:15,220.55,David Group Sporting Goods,ATM withdrawal,withdrawal,pos,,"North Elijahmouth, US",False
T0000003698,U00000102,2025-02-21 15:28:44,414.94,David Group Sporting Goods,Bought items at David Group Sporting Goods,purchase,pos,,"Suareztown, US",False
T0000003699,U00000102,2025-03-05 21:07:50,172.41,Hansen-Moran Cinema,Money transfer,transfer,web,81.220.225.185,"Marychester, US",False
T0000003700,U00000102,2025-03-02 21:05:14,408.73,Hansen-Moran Cinema,Monthly subscription - Hansen-Moran Cinema,subscription,web,117.188.173.82,"Wiseton, US",False
T0000003701,U00000102,2025-03-05 04:41:48,332.24,David Group Sporting Goods,Transfer to account *6512,transfer,pos,,"West Derekton, US",False
T0000003702,U00000102,2025-03-12 20:22:30,248.86,Hansen-Moran Cinema,Shopping at Hansen-Moran Cinema,purchase,web,51.209.105.90,"Megantown, US",False
T0000003703,U00000102,2025-01-11 00:55:12,47.76,Nelson-Lang Theater,Bank transfer to *6592,transfer,pos,,"New Dwaynebury, US",False
T0000003704,U00000102,2025-03-08 20:41:49,205.0,"Williams, Parsons and Holt Department Store","Monthly subscription - Williams, Parsons and Holt Department Store",subscription,pos,,"Malloryfurt, US",False
T0000003705,U00000102,2025-01-17 10:49:56,164.75,Gibson and Sons Tire Shop,Payment to Gibson and Sons Tire Shop,purchase,pos,,"West James, US",False
T0000003706,U00000102,2024-12-07 20:02:57,95.66,David Group Sporting Goods,Transfer to account *5437,transfer,mobile,200.130.187.193,"Josephland, US",False
T0000003707,U00000102,2025-01-04 03:36:23,160.76,Berry LLC Tax Services,Bank transfer to *7456,transfer,mobile,67.229.254.148,"Port James, US",False
T0000003708,U00000102,2025-02-24 23:37:49,417.16,"Williams, Parsons and Holt Department Store",Money transfer,transfer,mobile,177.106.125.196,"Goodwintown, US",False
T0000003709,U00000102,2025-03-02 03:11:24,152.72,David Group Sporting Goods,Bank withdrawal,withdrawal,web,190.234.197.230,"Taylorhaven, US",False
T0000003710,U00000102,2025-03-03 16:59:11,361.47,"Williams, Parsons and Holt Department Store","Monthly subscription - Williams, Parsons and Holt Department Store",subscription,mobile,220.39.241.8,"Jillhaven, US",False
T0000003711,U00000102,2025-02-12 10:38:50,188.02,Berry LLC Tax Services,Bought items at Berry LLC Tax Services,purchase,web,57.134.253.169,"Port Raymondland, US",False
T0000003712,U00000102,2025-03-04 15:53:46,60.91,"Jimenez, Lindsey and Parker Dental Clinic",Bank withdrawal,withdrawal,pos,,"West Zachary, US",False
T0000003713,U00000102,2025-02-26 08:57:15,208.52,"Williams, Parsons and Holt Department Store","Payment to Williams, Parsons and Holt Department Store",purchase,atm,,"East Jenniferton, US",False
T0000003714,U00000102,2025-02-11 22:07:43,192.08,Berry LLC Tax Services,ATM withdrawal,withdrawal,web,55.207.119.93,"Wrightville, US",False
T0000003715,U00000102,2025-01-27 13:43:07,161.28,Berry LLC Tax Services,ATM withdrawal,withdrawal,web,135.119.18.16,"Lake Jessicaville, US",False
T0000003716,U00000102,2025-01-09 15:49:27,84.22,"Williams, Parsons and Holt Department Store",Money transfer,transfer,pos,,"New Colton, US",False
T0000003717,U00000102,2025-02-16 01:31:57,271.83,Berry LLC Tax Services,Recurring payment to Berry LLC Tax Services,subscription,web,30.61.249.108,"East Michelle, US",False
T0000003718,U00000102,2024-12-20 17:34:52,477.77,Hansen-Moran Cinema,ATM withdrawal,withdrawal,mobile,168.90.125.115,"South Micheleside, US",False
T0000003719,U00000102,2025-02-08 09:32:14,116.07,Hansen-Moran Cinema,Shopping at Hansen-Moran Cinema,purchase,web,53.9.26.100,"West Amanda, US",False
T0000003720,U00000102,2025-02-02 12:24:33,50.41,Hansen-Moran Cinema,Transfer to account *4273,transfer,mobile,46.221.163.219,"Barrettport, US",False
T0000003721,U00000102,2025-01-24 11:37:08,35.16,David Group Sporting Goods,Cash withdrawal,withdrawal,pos,,"West Johnnychester, US",False
T0000003722,U00000102,2025-03-11 02:52:33,322.08,Berry LLC Tax Services,Bank withdrawal,withdrawal,pos,,"North Victoriahaven, US",False
T0000003723,U00000102,2025-02-27 22:40:44,41.87,Berry LLC Tax Services,Bank transfer to *8818,transfer,pos,,"Johnsonside, US",False
T0000003724,U00000102,2025-02-07 15:35:11,473.93,David Group Sporting Goods,Recurring payment to David Group Sporting Goods,subscription,web,44.180.193.101,"Port Luis, US",False
T0000003725,U00000102,2025-03-03 14:38:37,86.17,Berry LLC Tax Services,Bought items at Berry LLC Tax Services,purchase,mobile,94.45.8.167,"West Bradleystad, US",False
T0000003726,U00000102,2025-03-08 14:54:52,214.93,Hansen-Moran Cinema,Monthly subscription - Hansen-Moran Cinema,subscription,mobile,178.223.101.161,"Lake Cynthia, US",False
T0000003727,U00000102,2025-02-14 02:17:49,179.95,"Ramirez, Fox and Cameron Farmers Market","Bought items at Ramirez, Fox and Cameron Farmers Market",purchase,web,213.148.235.197,"Thomasville, US",False
T0000003728,U00000102,2025-03-10 15:30:24,103.56,Hansen-Moran Cinema,ATM withdrawal,withdrawal,pos,,"West Jeffrey, US",False
T0000003729,U00000102,2025-02-17 19:50:06,501.02,Hansen-Moran Cinema,Bank transfer to *5596,transfer,mobile,34.143.164.206,"New Christian, US",False
T0000003730,U00000102,2024-07-04 13:54:25,585.01,"Moran, Edwards and Martinez Sporting Goods",ATM withdrawal,withdrawal,mobile,32.206.221.75,"Lauraton, US",False
T0000003731,U00000103,2025-03-07 21:51:35,623.52,Wilcox-Lin Supermarket,Purchase at Wilcox-Lin Supermarket,purchase,web,197.21.55.236,"West William, DE",False
T0000003732,U00000103,2025-02-09 19:54:53,597.85,"Bryant, Anderson and Barber Fast Food","Monthly subscription - Bryant, Anderson and Barber Fast Food",subscription,mobile,37.138.234.36,"Lake Victor, DE",False
T0000003733,U00000103,2025-02-08 04:42:23,264.53,Thomas-Bennett Pharmacy,Money transfer,transfer,pos,,"Port Michael, DE",False
T0000003734,U00000103,2025-03-09 00:57:56,155.2,Thomas-Bennett Pharmacy,Purchase at Thomas-Bennett Pharmacy,purchase,pos,,"Fordton, DE",False
T0000003735,U00000103,2025-02-25 12:53:03,155.83,Brewer-Sutton Hardware,Bank withdrawal,withdrawal,web,149.241.242.67,"Port Jeffreychester, DE",False
T0000003736,U00000103,2025-01-21 15:25:21,548.88,Thomas-Bennett Pharmacy,Bank transfer to *5149,transfer,mobile,131.253.12.190,"Jacobfort, DE",False
T0000003737,U00000103,2025-02-14 18:02:13,577.15,"Hurley, Brown and Fletcher Clothing","Shopping at Hurley, Brown and Fletcher Clothing",purchase,mobile,24.55.254.183,"North Seanside, DE",False
T0000003738,U00000103,2025-01-23 20:49:39,2928.98,"Norris, Johnson and Harrison Clothing","Payment to Norris, Johnson and Harrison Clothing",purchase,pos,,"Roberttown, NG",True
T0000003739,U00000103,2025-03-08 07:38:49,183.15,"Shepard, Wood and Harris Streaming Services","Bought items at Shepard, Wood and Harris Streaming Services",purchase,mobile,198.99.123.223,"North Taylorfurt, DE",False
T0000003740,U00000103,2025-03-12 23:09:51,354.14,Hansen-Parks Medical Center,Cash withdrawal,withdrawal,pos,,"Cynthiaburgh, DE",False
T0000003741,U00000103,2025-03-07 04:49:44,137.79,"Shepard, Wood and Harris Streaming Services","Purchase at Shepard, Wood and Harris Streaming Services",purchase,mobile,12.141.152.245,"Port Marcushaven, DE",False
T0000003742,U00000103,2025-02-15 20:46:29,228.27,"Hurley, Brown and Fletcher Clothing",Transfer to account *237,transfer,pos,,"Goodwinchester, DE",False
T0000003743,U00000103,2025-01-23 12:22:11,308.49,Tyler Group Banking,Bank withdrawal,withdrawal,web,169.95.112.88,"New April, NG",True
T0000003744,U00000103,2025-03-14 00:12:49,271.21,"Bryant, Anderson and Barber Fast Food",Transfer to account *636,transfer,pos,,"Matthewside, DE",False
T0000003745,U00000103,2025-01-29 12:29:55,233.35,"Bryant, Anderson and Barber Fast Food",Transfer to account *8675,transfer,mobile,182.163.239.27,"North April, DE",False
T0000003746,U00000103,2024-12-18 13:39:10,261.1,Vargas-Abbott Market,Recurring payment to Vargas-Abbott Market,subscription,mobile,99.114.128.127,"Port Jeremy, DE",False
T0000003747,U00000103,2025-03-06 13:57:45,763.93,Wilcox-Lin Supermarket,Cash withdrawal,withdrawal,pos,,"Jonestown, DE",False
T0000003748,U00000103,2025-03-13 01:16:14,388.66,"Johnson, Nelson and Bishop Computers",Bank withdrawal,withdrawal,pos,,"New Jacobburgh, DE",False
T0000003749,U00000103,2025-02-28 03:51:53,70.15,Lara-Richards Medical Center,Transfer to account *602,transfer,mobile,23.168.103.202,"Mirandafurt, DE",False
T0000003750,U00000103,2025-03-03 03:38:51,615.74,"Shepard, Wood and Harris Streaming Services","Monthly subscription - Shepard, Wood and Harris Streaming Services",subscription,web,121.157.50.89,"Lesliefurt, DE",False
T0000003751,U00000103,2024-12-16 01:10:22,2164.08,Best and Sons Mobile,Payment to Best and Sons Mobile [odd hour],purchase,mobile,17.242.254.187,"New Sean, BR",True
T0000003752,U00000103,2025-03-04 00:30:24,301.43,"Hurley, Brown and Fletcher Clothing",Transfer to account *8996,transfer,mobile,17.232.9.55,"Lake Jefferyburgh, DE",False
T0000003753,U00000103,2025-02-22 09:10:58,180.78,Wilson and Sons Water Services,Money transfer,transfer,mobile,113.18.148.134,"Caldwellmouth, DE",False
T0000003754,U00000103,2025-03-14 00:43:44,103.45,"Bryant, Anderson and Barber Fast Food",Money transfer,transfer,web,142.21.30.102,"Luisport, DE",False
T0000003755,U00000103,2024-12-15 12:21:05,203.06,Marquez Group Digital Services,ATM withdrawal,withdrawal,mobile,8.40.189.115,"Lake Roberttown, DE",False
T0000003756,U00000103,2025-02-23 00:52:23,104.48,Jackson Group Cable TV,Monthly subscription - Jackson Group Cable TV,subscription,atm,,"West Sarastad, DE",False
T0000003757,U00000103,2025-03-03 01:57:41,63.23,Thomas-Bennett Pharmacy,Payment to Thomas-Bennett Pharmacy,purchase,mobile,6.105.96.20,"South Kelly, DE",False
T0000003758,U00000103,2025-02-06 05:32:57,410.52,Wilcox-Lin Supermarket,Cash withdrawal,withdrawal,mobile,92.166.112.241,"Jessetown, DE",False
T0000003759,U00000103,2025-03-02 09:48:24,1120.24,"Combs, Johnson and Ross Auto Parts",ATM withdrawal,withdrawal,web,180.188.205.203,"Rebeccastad, RU",True
T0000003760,U00000103,2025-03-01 02:19:00,120.53,Hansen-Parks Medical Center,ATM withdrawal,withdrawal,pos,,"Roberttown, DE",False
T0000003761,U00000103,2024-11-13 00:14:16,558.09,"Rivera, Johnson and Sims Farmers Market",Bank withdrawal,withdrawal,mobile,215.70.193.245,"Williamsmouth, DE",False
T0000003762,U00000103,2025-02-27 07:31:13,1405.49,Campbell and Sons Supermarket,Cash withdrawal,withdrawal,mobile,181.28.97.127,"Codymouth, DE",False
T0000003763,U00000103,2025-03-10 11:24:25,461.44,Hansen-Parks Medical Center,Transfer to account *3239,transfer,pos,,"Michaelside, DE",False
T0000003764,U00000103,2025-03-07 22:49:11,430.68,Carrillo LLC Insurance,Recurring payment to Carrillo LLC Insurance,subscription,web,191.238.76.13,"Andrewland, DE",False
T0000003765,U00000103,2025-01-31 09:30:34,149.4,Wilcox-Lin Supermarket,ATM withdrawal,withdrawal,mobile,3.241.176.92,"Kristinbury, DE",False
T0000003766,U00000103,2025-03-10 11:50:35,928.14,Williams-Young Home Goods,Purchase at Williams-Young Home Goods,purchase,atm,,"Jasonfurt, DE",False
T0000003767,U00000103,2025-02-07 20:35:30,113.81,"Hurley, Brown and Fletcher Clothing","Monthly subscription - Hurley, Brown and Fletcher Clothing",subscription,mobile,104.202.82.217,"Welchborough, DE",False
T0000003768,U00000103,2025-03-14 04:33:02,498.58,Blake and Sons Wellness Center,Shopping at Blake and Sons Wellness Center,purchase,atm,,"Jessicaberg, DE",False
T0000003769,U00000103,2025-01-14 09:44:47,4247.44,Hanna-Tucker Dental Clinic,ATM withdrawal,withdrawal,mobile,52.44.63.13,"South Brianmouth, BR",True
T0000003770,U00000103,2025-02-21 03:39:33,215.28,"Bryant, Anderson and Barber Fast Food",Cash withdrawal,withdrawal,pos,,"New Davidborough, DE",False
T0000003771,U00000103,2025-03-12 20:14:46,147.96,Thomas-Bennett Pharmacy,Transfer to account *8449,transfer,mobile,192.198.1.227,"North Mariomouth, DE",False
T0000003772,U00000103,2025-02-06 10:36:30,3164.26,Marquez Group Digital Services,Shopping at Marquez Group Digital Services,purchase,pos,,"East Gabriela, DE",False
T0000003773,U00000103,2025-02-25 11:47:39,338.62,"Hurley, Brown and Fletcher Clothing",Money transfer,transfer,web,56.184.169.214,"East John, DE",False
T0000003774,U00000103,2024-11-26 20:39:11,148.4,"Cordova, Yates and Jackson Fast Food",Money transfer,transfer,web,142.11.227.174,"Sancheztown, DE",False
T0000003775,U00000103,2025-03-11 22:40:55,273.92,Jackson Group Cable TV,ATM withdrawal,withdrawal,atm,,"East Kaylamouth, DE",False
T0000003776,U00000103,2025-02-07 14:06:58,699.71,Wilcox-Lin Supermarket,Recurring payment to Wilcox-Lin Supermarket,subscription,mobile,89.152.157.251,"North Deannafurt, DE",False
T0000003777,U00000103,2025-01-22 06:31:05,727.25,"Shepard, Wood and Harris Streaming Services","Monthly subscription - Shepard, Wood and Harris Streaming Services",subscription,web,144.94.126.72,"Johnsonland, DE",False
T0000003778,U00000103,2025-03-14 18:59:18,355.48,"Bryant, Anderson and Barber Fast Food",Bank withdrawal,withdrawal,web,106.159.145.35,"North Sarah, DE",False
T0000003779,U00000103,2025-02-23 13:25:56,60.19,Hansen-Parks Medical Center,Bank transfer to *9793,transfer,mobile,89.65.196.200,"Jameshaven, DE",False
T0000003780,U00000103,2025-01-02 05:10:36,158.68,Wilcox-Lin Supermarket,Bank transfer to *2259,transfer,mobile,22.154.228.174,"Vaughanville, DE",False
T0000003781,U00000104,2025-03-08 11:35:20,114.62,White-Parker Diner,Cash withdrawal,withdrawal,mobile,67.88.185.95,"Katherinestad, US",False
T0000003782,U00000105,2025-03-05 09:21:47,145.91,White LLC Financial Services,Payment to White LLC Financial Services,purchase,mobile,129.162.230.65,"Port Lance, US",False
T0000003783,U00000105,2025-03-09 17:59:08,99.25,Jackson Inc Cinema,Bank transfer to *9798,transfer,web,34.179.55.0,"New Amanda, US",False
T0000003784,U00000105,2025-03-05 01:30:00,2755.19,Barnett-Martin Banking,Bank withdrawal,withdrawal,mobile,152.87.116.57,"Steventown, NG",True
T0000003785,U00000105,2025-03-05 13:42:58,70.4,Ward-Frey Diner,Money transfer,transfer,pos,,"Port Kathryn, US",False
T0000003786,U00000106,2024-12-19 04:54:44,121.57,Lewis Ltd Sporting Goods,Bank withdrawal,withdrawal,mobile,154.86.164.56,"North Henry, CN",False
T0000003787,U00000106,2025-02-27 14:45:36,396.04,"Walker, Harris and Kelly Department Store",Bank transfer to *1393,transfer,mobile,211.162.102.157,"Adamsmouth, CN",False
T0000003788,U00000106,2025-02-12 03:06:57,172.93,Perkins LLC Sporting Goods,Money transfer,transfer,web,154.91.131.148,"North Troy, CN",False
T0000003789,U00000106,2025-03-03 01:01:37,64.15,"Russell, Jones and Burns Cable TV","Shopping at Russell, Jones and Burns Cable TV",purchase,mobile,66.58.51.66,"Cindytown, RO",True
T0000003790,U00000106,2025-03-14 03:43:02,468.92,Scott-Henson Gaming,Recurring payment to Scott-Henson Gaming,subscription,mobile,133.81.158.164,"Georgehaven, CN",False
T0000003791,U00000106,2025-02-04 18:00:02,406.41,Scott-Henson Gaming,Payment to Scott-Henson Gaming,purchase,mobile,153.208.187.29,"Port David, CN",False
T0000003792,U00000106,2025-03-10 14:45:49,510.9,"Ortega, Stevens and Hooper Farmers Market",Money transfer,transfer,atm,,"Lake Scottfurt, CN",False
T0000003793,U00000106,2025-02-11 09:38:46,753.35,Bridges-Holland Banking,Recurring payment to Bridges-Holland Banking,subscription,mobile,66.177.40.82,"North Autumnmouth, NG",True
T0000003794,U00000106,2025-01-08 00:06:08,883.8,Lewis Ltd Sporting Goods,Bank withdrawal,withdrawal,pos,,"Maldonadoborough, CN",False
T0000003795,U00000106,2025-01-24 06:39:20,399.55,Wolfe-Jones Car Wash,Bank withdrawal,withdrawal,web,205.132.228.95,"Nicoleview, CN",False
T0000003796,U00000106,2025-03-07 12:51:49,574.18,Lewis Ltd Sporting Goods,Transfer to account *3666,transfer,mobile,152.173.183.17,"New Andreastad, CN",False
T0000003797,U00000106,2025-01-19 04:42:38,191.54,Perkins LLC Sporting Goods,ATM withdrawal,withdrawal,mobile,132.99.3.193,"Clarkhaven, CN",False
T0000003798,U00000106,2025-03-09 06:55:08,1037.02,Martinez Group Computers,Payment to Martinez Group Computers,purchase,pos,,"Michaelborough, RO",True
T0000003799,U00000106,2025-03-08 00:58:54,800.26,"Thompson, Taylor and Lambert Airlines","Purchase at Thompson, Taylor and Lambert Airlines",purchase,web,148.48.70.138,"Brendaton, CN",False
T0000003800,U00000106,2025-03-02 13:44:45,316.51,Long-Sheppard Vacation Rentals,ATM withdrawal,withdrawal,web,32.40.113.0,"Lake Angelatown, CN",False
T0000003801,U00000106,2025-03-02 18:02:09,305.57,Gilbert Inc Vision Center,Recurring payment to Gilbert Inc Vision Center,subscription,atm,,"Turnerview, CN",False
T0000003802,U00000106,2025-02-13 06:32:36,91.06,Gilbert Inc Vision Center,Transfer to account *7434,transfer,pos,,"Williamchester, CN",False
T0000003803,U00000106,2025-03-06 19:08:10,257.98,Wolfe Inc Gas Company,Monthly subscription - Wolfe Inc Gas Company,subscription,web,162.109.135.170,"Georgeberg, CN",False
T0000003804,U00000106,2025-03-09 17:50:13,360.78,"Thompson, Taylor and Lambert Airlines","Recurring payment to Thompson, Taylor and Lambert Airlines",subscription,mobile,155.82.135.146,"Vazquezside, CN",False
T0000003805,U00000106,2025-02-21 09:02:14,1870.58,Lewis Ltd Sporting Goods,Payment to Lewis Ltd Sporting Goods,purchase,mobile,102.116.29.225,"Vickieborough, CN",False
T0000003806,U00000106,2025-02-13 02:30:59,136.5,"Benitez, Waters and Williams Vacation Rentals",ATM withdrawal,withdrawal,pos,,"North Cindy, CN",False
T0000003807,U00000106,2025-03-11 22:11:07,162.27,Hunter-Thomas Restaurant,Bank transfer to *4574,transfer,web,32.234.172.152,"Port Megan, CN",False
T0000003808,U00000106,2025-02-17 21:27:14,240.73,"Nelson, Berry and Dalton Investments",Bank transfer to *9719,transfer,web,122.37.74.142,"Justinhaven, CN",False
T0000003809,U00000106,2025-01-31 17:34:36,298.07,"Kemp, Hunt and Smith Airlines",Cash withdrawal,withdrawal,atm,,"New Donaldberg, CN",False
T0000003810,U00000106,2025-01-22 04:02:54,309.02,Gilbert Inc Vision Center,Bought items at Gilbert Inc Vision Center,purchase,mobile,120.81.172.213,"Anthonytown, CN",False
T0000003811,U00000106,2025-02-11 20:50:16,509.57,"Benitez, Waters and Williams Vacation Rentals",Cash withdrawal,withdrawal,web,6.227.179.203,"New Dawnberg, CN",False
T0000003812,U00000106,2025-02-23 17:11:17,345.06,Perkins LLC Sporting Goods,Monthly subscription - Perkins LLC Sporting Goods,subscription,mobile,202.79.94.210,"Virginiamouth, CN",False
T0000003813,U00000106,2025-03-01 17:50:14,174.72,Scott-Henson Gaming,Cash withdrawal,withdrawal,mobile,156.164.69.108,"Jessicafurt, CN",False
T0000003814,U00000106,2024-12-02 16:47:37,400.4,"Evans, Craig and Olsen Clothing",ATM withdrawal,withdrawal,pos,,"Mccallland, CN",False
T0000003815,U00000106,2025-02-25 04:36:23,1026.53,Scott-Henson Gaming,Bank withdrawal,withdrawal,mobile,49.169.1.129,"West Rachel, CN",False
T0000003816,U00000106,2025-01-15 22:48:29,455.7,Lewis Ltd Sporting Goods,Cash withdrawal,withdrawal,pos,,"North Suzanneland, CN",False
T0000003817,U00000106,2025-01-27 14:04:53,659.76,"Davis, Collins and Smith Digital Services","Recurring payment to Davis, Collins and Smith Digital Services",subscription,mobile,203.91.42.133,"South Lisa, CN",False
T0000003818,U00000106,2025-02-21 17:03:32,63.38,Turner Group Tire Shop,Bought items at Turner Group Tire Shop,purchase,pos,,"East Thomaschester, CN",False
T0000003819,U00000106,2025-02-20 13:14:05,636.21,Wolfe-Jones Car Wash,Bank transfer to *9615,transfer,pos,,"Watkinsstad, CN",False
T0000003820,U00000106,2025-02-14 19:29:11,737.2,Gilbert Inc Vision Center,Bank withdrawal,withdrawal,pos,,"Stevenshire, CN",False
T0000003821,U00000106,2025-01-07 00:46:38,2552.95,Lewis Ltd Sporting Goods,Purchase at Lewis Ltd Sporting Goods,purchase,web,149.86.44.37,"Port Jose, CN",False
T0000003822,U00000106,2025-03-01 23:11:11,2003.38,"Green, Waller and Frye Financial Advisors","Shopping at Green, Waller and Frye Financial Advisors",purchase,atm,,"New Alexandra, NG",True
T0000003823,U00000106,2025-02-23 15:21:58,287.13,Perkins LLC Sporting Goods,Subscription renewal - Perkins LLC Sporting Goods,subscription,mobile,19.145.227.119,"Richardstad, CN",False
T0000003824,U00000106,2025-02-19 01:16:14,355.54,"Thompson, Taylor and Lambert Airlines",ATM withdrawal,withdrawal,pos,,"West Williamview, CN",False
T0000003825,U00000107,2025-01-24 09:11:01,490.49,"Stevens, Schmitt and Chen Computers",ATM withdrawal,withdrawal,web,43.59.11.151,"Jessicaberg, US",False
T0000003826,U00000107,2024-10-12 02:00:34,408.75,"Kelley, Scott and Rowland Cinema",Bank withdrawal,withdrawal,web,122.119.52.55,"New Heather, US",False
T0000003827,U00000107,2025-02-13 03:37:43,87.46,Ortiz-Hoover Medical Center,Bank transfer to *5967,transfer,mobile,210.158.71.16,"Griffinville, US",False
T0000003828,U00000107,2025-03-12 07:24:21,558.96,Ortiz-Hoover Medical Center,Transfer to account *1911,transfer,mobile,93.170.92.198,"West Brandybury, US",False
T0000003829,U00000107,2025-02-13 14:13:03,549.79,"Kelley, Scott and Rowland Cinema","Bought items at Kelley, Scott and Rowland Cinema",purchase,mobile,122.186.63.94,"Christinafort, US",False
T0000003830,U00000107,2025-03-13 04:37:02,101.18,"Stevens, Schmitt and Chen Computers","Subscription renewal - Stevens, Schmitt and Chen Computers",subscription,pos,,"East Robert, US",False
T0000003831,U00000107,2025-02-05 21:11:09,1105.67,Ortiz-Hoover Medical Center,Bank transfer to *1879,transfer,web,176.15.187.165,"Washingtonstad, US",False
T0000003832,U00000107,2025-03-05 05:08:18,597.37,Thomas Inc Sporting Goods,Shopping at Thomas Inc Sporting Goods,purchase,mobile,20.255.199.73,"New Heatherport, US",False
T0000003833,U00000107,2025-03-03 09:43:07,1568.65,Harris-Johnson Software,Transfer to account *9959,transfer,web,89.200.182.111,"New Stevenmouth, NG",True
T0000003834,U00000107,2025-02-27 20:03:12,132.78,Ortiz-Hoover Medical Center,Bought items at Ortiz-Hoover Medical Center,purchase,web,56.166.191.58,"New Michaelmouth, US",False
T0000003835,U00000107,2024-12-21 03:49:13,226.39,"Kelley, Scott and Rowland Cinema",Bank withdrawal,withdrawal,pos,,"New Kevinberg, US",False
T0000003836,U00000107,2025-01-01 13:55:50,288.37,"Kelley, Scott and Rowland Cinema",Bank transfer to *349,transfer,mobile,157.191.62.76,"Lake Steveton, US",False
T0000003837,U00000107,2025-03-13 07:52:32,125.28,"Stevens, Schmitt and Chen Computers",Money transfer,transfer,web,135.238.235.170,"Lake David, US",False
T0000003838,U00000107,2025-02-21 11:11:01,144.49,Mitchell-Caldwell Restaurant,Recurring payment to Mitchell-Caldwell Restaurant,subscription,mobile,50.191.162.162,"South Brooke, US",False
T0000003839,U00000107,2025-03-05 22:15:49,328.52,Ortiz-Hoover Medical Center,Bank transfer to *7921,transfer,pos,,"North Summer, US",False
T0000003840,U00000107,2025-03-12 14:42:53,205.95,Garcia LLC Travel Booking,Bank withdrawal,withdrawal,mobile,86.53.115.116,"West Thomas, US",False
T0000003841,U00000107,2024-10-13 17:45:22,532.27,Sanchez Group Digital Services,Monthly subscription - Sanchez Group Digital Services,subscription,web,98.52.166.109,"Mayerbury, US",False
T0000003842,U00000107,2025-03-07 05:43:40,199.82,"Kelley, Scott and Rowland Cinema","Subscription renewal - Kelley, Scott and Rowland Cinema",subscription,web,205.70.6.100,"Paceville, US",False
T0000003843,U00000107,2025-02-10 11:02:15,185.16,Campbell-Gonzalez Electronics,Subscription renewal - Campbell-Gonzalez Electronics,subscription,mobile,118.176.50.221,"Lake Alexberg, US",False
T0000003844,U00000107,2025-03-11 02:01:08,2913.66,"Lee, Graham and Martin Gaming",Bank withdrawal,withdrawal,mobile,60.177.5.55,"Justinhaven, CN",True
T0000003845,U00000107,2025-02-02 06:05:18,51.44,"Smith, Ortiz and Clark Tech",Bank transfer to *194,transfer,pos,,"Carrilloburgh, US",False
T0000003846,U00000107,2025-02-18 20:59:54,240.43,Jackson-Lee Medical Center,Recurring payment to Jackson-Lee Medical Center,subscription,mobile,201.33.108.163,"North Samuelfurt, US",False
T0000003847,U00000107,2025-03-14 04:12:30,481.58,Harvey-Finley Financial Advisors,ATM withdrawal,withdrawal,mobile,188.32.196.143,"East Robinville, US",False
T0000003848,U00000107,2025-03-13 03:51:07,2507.56,Greer-Johnson Internet Provider,Monthly subscription - Greer-Johnson Internet Provider [unusual merchant],subscription,mobile,214.168.3.212,"Murraychester, US",True
T0000003849,U00000107,2025-02-10 08:33:00,212.46,Ortiz-Hoover Medical Center,Monthly subscription - Ortiz-Hoover Medical Center,subscription,atm,,"Royshire, US",False
T0000003850,U00000107,2025-03-02 09:56:29,112.08,"Stevens, Schmitt and Chen Computers","Payment to Stevens, Schmitt and Chen Computers",purchase,web,169.213.75.60,"Port Davidshire, US",False
T0000003851,U00000107,2025-03-07 21:13:18,80.75,Garcia LLC Travel Booking,Money transfer,transfer,atm,,"East James, US",False
T0000003852,U00000107,2025-02-10 01:06:07,433.61,Ortiz-Hoover Medical Center,Transfer to account *6167,transfer,mobile,192.67.68.200,"Monicamouth, US",False
T0000003853,U00000107,2025-03-12 01:35:58,695.36,Malone and Sons Software,Transfer to account *3044,transfer,mobile,86.133.101.138,"Briggsmouth, RU",True
T0000003854,U00000107,2025-02-13 09:03:42,100.48,"Kelley, Scott and Rowland Cinema",Money transfer,transfer,mobile,165.16.11.42,"Port Darlene, US",False
T0000003855,U00000107,2025-01-19 17:57:01,620.61,"Armstrong, Bennett and Hurst Water Services",Bank transfer to *1119,transfer,mobile,94.44.162.7,"Jamesburgh, US",False
T0000003856,U00000107,2025-03-05 00:32:21,266.78,Ortiz-Hoover Medical Center,Transfer to account *2989,transfer,mobile,90.64.103.127,"Brianview, US",False
T0000003857,U00000107,2025-02-26 16:17:17,268.47,"Kelley, Scott and Rowland Cinema","Shopping at Kelley, Scott and Rowland Cinema",purchase,mobile,115.227.18.83,"Sanchezstad, US",False
T0000003858,U00000108,2025-02-27 07:02:42,585.4,"Harris, Walsh and Robles Mobile","Payment to Harris, Walsh and Robles Mobile",purchase,pos,,"Osbornehaven, US",False
T0000003859,U00000108,2025-02-15 07:42:41,170.19,"Brown, Fernandez and King Car Wash",Money transfer,transfer,web,209.34.161.234,"Port Jamesview, US",False
T0000003860,U00000108,2025-03-04 19:52:17,981.81,"Kramer, Hall and Reed Phone Services","Payment to Kramer, Hall and Reed Phone Services",purchase,mobile,42.57.182.78,"Lake Michaelfort, US",False
T0000003861,U00000108,2025-03-03 15:15:36,345.6,Bailey Inc Entertainment Complex,Monthly subscription - Bailey Inc Entertainment Complex,subscription,mobile,178.233.49.9,"Matthewside, US",False
T0000003862,U00000108,2025-01-01 03:44:47,2588.43,"Spence, Jensen and Herman Car Rental",Bank transfer to *5893,transfer,mobile,148.36.181.201,"Kaufmanshire, US",False
T0000003863,U00000108,2025-02-09 20:18:55,2452.28,Cruz PLC Banking,Purchase at Cruz PLC Banking,purchase,mobile,19.198.4.31,"Lindaport, US",False
T0000003864,U00000108,2025-02-20 04:41:20,521.63,Perkins Ltd Cruise Lines,Bank withdrawal,withdrawal,mobile,79.68.211.100,"Zimmermanside, US",False
T0000003865,U00000108,2025-02-09 11:37:48,421.0,Bailey Inc Entertainment Complex,Payment to Bailey Inc Entertainment Complex,purchase,pos,,"North Michele, US",False
T0000003866,U00000108,2025-03-09 16:45:31,519.09,Newman-Baker Electronics,Subscription renewal - Newman-Baker Electronics,subscription,pos,,"West Jessica, US",True
T0000003867,U00000108,2025-02-21 06:06:47,1548.23,Perkins Ltd Cruise Lines,Bank transfer to *448,transfer,mobile,122.250.59.174,"Sophiahaven, US",False
T0000003868,U00000108,2025-02-24 09:22:33,3400.34,Cruz PLC Banking,Bank withdrawal,withdrawal,pos,,"Wendyside, US",False
T0000003869,U00000108,2025-03-11 23:40:02,1053.83,Jones Inc Mobile,Shopping at Jones Inc Mobile,purchase,mobile,121.131.59.168,"Donnaview, US",False
T0000003870,U00000108,2025-01-18 15:48:00,1928.5,Hunt PLC Restaurant,Monthly subscription - Hunt PLC Restaurant,subscription,web,122.139.102.179,"Cummingsville, US",False
T0000003871,U00000108,2025-02-28 17:30:27,5622.4,Roman and Sons Electronics,Transfer to account *3445,transfer,web,87.253.1.141,"Port Sylvia, RO",True
T0000003872,U00000108,2025-02-19 15:06:01,595.01,Cruz PLC Banking,Shopping at Cruz PLC Banking,purchase,mobile,119.119.194.99,"Port Cathyberg, US",False
T0000003873,U00000108,2025-02-03 19:27:56,146.35,Simon-Hicks Clothing,Recurring payment to Simon-Hicks Clothing,subscription,mobile,40.209.155.157,"West Robert, US",False
T0000003874,U00000108,2025-03-07 01:27:11,129.47,Perkins Ltd Cruise Lines,Bought items at Perkins Ltd Cruise Lines,purchase,web,214.250.138.122,"New Amber, US",False
T0000003875,U00000108,2025-01-19 10:08:54,305.62,Hunt PLC Restaurant,Subscription renewal - Hunt PLC Restaurant,subscription,mobile,65.164.130.214,"Lake Erica, US",False
T0000003876,U00000108,2024-12-09 11:35:34,297.17,"Williams, Wells and Thompson Financial Services",Cash withdrawal,withdrawal,atm,,"Jamesstad, US",True
T0000003877,U00000108,2025-03-02 09:37:54,279.71,Perkins Ltd Cruise Lines,Purchase at Perkins Ltd Cruise Lines,purchase,web,163.97.209.25,"North James, US",False
T0000003878,U00000108,2025-03-08 11:08:55,2080.47,"Horton, Jordan and Barrett Gas Company","Subscription renewal - Horton, Jordan and Barrett Gas Company",subscription,mobile,138.225.38.198,"South Alexander, US",False
T0000003879,U00000108,2025-03-05 06:09:58,456.2,Hunt PLC Restaurant,Cash withdrawal,withdrawal,mobile,83.132.87.10,"Anthonyton, US",False
T0000003880,U00000108,2025-02-28 03:08:57,2409.19,"Obrien, Smith and Frank Supermarket",Money transfer,transfer,atm,,"Anthonymouth, US",False
T0000003881,U00000108,2025-02-18 13:30:57,310.96,Mccarthy-Ruiz Restaurant,Cash withdrawal,withdrawal,mobile,199.254.91.85,"Courtneystad, US",False
T0000003882,U00000108,2025-01-29 18:12:56,298.59,Lyons-Barker Medical Center,Bought items at Lyons-Barker Medical Center,purchase,mobile,36.144.235.208,"Davidmouth, US",False
T0000003883,U00000108,2025-03-05 22:13:34,301.1,Romero-Mcgee Café,Monthly subscription - Romero-Mcgee Café,subscription,web,54.222.7.181,"West Juanview, US",False
T0000003884,U00000108,2025-02-05 02:23:41,160.73,Bailey Inc Entertainment Complex,Bank withdrawal,withdrawal,mobile,7.6.250.40,"Richardburgh, US",False
T0000003885,U00000108,2025-02-12 02:08:46,382.27,"Spence, Jensen and Herman Car Rental",Bank transfer to *5462,transfer,web,113.200.133.86,"Joyceborough, US",False
T0000003886,U00000108,2025-03-08 20:54:08,430.04,"Chavez, Griffith and Potter Electric Company","Recurring payment to Chavez, Griffith and Potter Electric Company",subscription,web,26.7.161.28,"North Vickieport, US",False
T0000003887,U00000108,2025-03-10 03:23:57,3391.58,Gonzalez-Mitchell Airlines,Shopping at Gonzalez-Mitchell Airlines,purchase,web,8.118.177.26,"West Jonathanland, US",False
T0000003888,U00000108,2025-02-08 08:40:13,4526.75,Becker LLC Fresh Market,Bank withdrawal,withdrawal,web,20.195.92.6,"Port Charles, BR",True
T0000003889,U00000108,2024-12-23 15:52:26,176.92,Cruz PLC Banking,Subscription renewal - Cruz PLC Banking,subscription,pos,,"Stevensonmouth, US",False
T0000003890,U00000108,2025-02-12 23:02:56,177.77,Hunt PLC Restaurant,Bank withdrawal,withdrawal,atm,,"Jeffreyborough, US",False
T0000003891,U00000108,2025-02-24 08:56:18,201.31,Cruz PLC Banking,Monthly subscription - Cruz PLC Banking,subscription,mobile,168.22.180.158,"Jamieshire, US",False
T0000003892,U00000108,2025-03-14 18:16:13,240.16,Bailey Inc Entertainment Complex,Recurring payment to Bailey Inc Entertainment Complex,subscription,mobile,123.86.145.56,"West Brett, US",False
T0000003893,U00000108,2025-03-05 07:35:06,514.23,Perkins Ltd Cruise Lines,Shopping at Perkins Ltd Cruise Lines,purchase,mobile,88.91.191.209,"North John, US",False
T0000003894,U00000108,2025-02-07 12:19:36,1425.52,Cruz PLC Banking,ATM withdrawal,withdrawal,web,129.26.118.5,"Dianemouth, US",False
T0000003895,U00000108,2025-02-21 11:38:57,547.74,"Brown, Fernandez and King Car Wash",Bank transfer to *9532,transfer,atm,,"Port Madison, US",False
T0000003896,U00000108,2024-12-04 06:28:11,1534.41,"Norris, Kim and Allen Tech",Bank withdrawal,withdrawal,mobile,172.87.21.4,"New Maryport, NG",True
T0000003897,U00000108,2025-03-14 09:20:27,455.54,Perkins Ltd Cruise Lines,Shopping at Perkins Ltd Cruise Lines,purchase,atm,,"Jonesport, US",False
T0000003898,U00000108,2025-02-26 23:15:27,389.43,"Spence, Jensen and Herman Car Rental",ATM withdrawal,withdrawal,atm,,"Georgeland, US",False
T0000003899,U00000108,2025-03-08 09:41:58,514.53,Griffith-Hurst Bistro,Money transfer,transfer,atm,,"West Cheryl, US",False
T0000003900,U00000108,2024-12-04 23:46:12,1193.8,Thornton-Martinez Vision Center,Purchase at Thornton-Martinez Vision Center,purchase,mobile,67.140.229.8,"Port Donna, US",False
T0000003901,U00000108,2025-01-13 04:07:08,327.54,"Brown, Fernandez and King Car Wash",Transfer to account *8253,transfer,mobile,108.147.205.105,"Port Pamela, US",False
T0000003902,U00000108,2025-02-16 22:01:47,1243.56,Bailey Inc Entertainment Complex,Payment to Bailey Inc Entertainment Complex,purchase,mobile,13.158.39.1,"Port Amandabury, US",False
T0000003903,U00000108,2025-03-08 11:03:40,694.97,"Brown, Fernandez and King Car Wash","Payment to Brown, Fernandez and King Car Wash",purchase,pos,,"Pittmanburgh, US",False
T0000003904,U00000108,2025-02-25 20:21:30,688.01,Flores LLC Vision Center,Bank withdrawal,withdrawal,mobile,96.137.83.169,"Joannebury, US",False
T0000003905,U00000108,2025-01-28 11:39:59,352.31,"Garrett, Long and Guzman Home Goods","Monthly subscription - Garrett, Long and Guzman Home Goods",subscription,mobile,196.77.233.150,"West Sarahstad, US",False
T0000003906,U00000108,2025-02-27 03:22:16,222.38,Wiley-Glass Tire Shop,Purchase at Wiley-Glass Tire Shop,purchase,atm,,"Johnfort, US",False
T0000003907,U00000108,2025-02-01 17:13:40,498.34,"Brown, Fernandez and King Car Wash",Transfer to account *5958,transfer,mobile,78.202.243.212,"Ramirezstad, US",False
T0000003908,U00000108,2025-03-05 16:25:32,1451.85,Bailey Inc Entertainment Complex,Subscription renewal - Bailey Inc Entertainment Complex,subscription,mobile,205.61.120.78,"Port Mariaberg, US",False
T0000003909,U00000108,2025-01-08 14:26:19,1906.3,Perkins Ltd Cruise Lines,Money transfer,transfer,pos,,"East Patrickhaven, US",False
T0000003910,U00000108,2025-03-10 21:15:20,590.76,Graham Ltd Tire Shop,Bought items at Graham Ltd Tire Shop,purchase,mobile,125.4.133.170,"Kathyborough, US",False
T0000003911,U00000108,2025-03-07 16:15:48,236.68,Bailey Inc Entertainment Complex,Transfer to account *5699,transfer,web,5.60.156.43,"Kaiserport, US",False
T0000003912,U00000108,2025-03-08 10:02:44,326.81,Cruz PLC Banking,Money transfer,transfer,mobile,51.232.57.192,"Schultzhaven, US",False
T0000003913,U00000108,2025-03-07 13:23:38,913.84,Allen-Cowan Healthcare Services,Transfer to account *8547,transfer,pos,,"Dawnmouth, NG",True
T0000003914,U00000109,2025-01-31 13:23:37,214.71,"Meyers, Todd and Reese Electronics",Transfer to account *743,transfer,web,5.32.85.232,"North Rachelfort, GB",False
T0000003915,U00000109,2025-02-14 00:04:36,1313.27,Reynolds-Davis Streaming Services,Money transfer,transfer,mobile,18.84.26.133,"Allisonburgh, GB",False
T0000003916,U00000109,2025-01-13 08:11:42,757.33,"Mcintyre, Hartman and Scott Sporting Goods",Bank transfer to *1323,transfer,mobile,105.204.183.79,"Gregorystad, GB",False
T0000003917,U00000109,2025-02-25 23:31:49,559.61,Reyes Inc Travel Booking,Shopping at Reyes Inc Travel Booking,purchase,pos,,"West Bruce, GB",False
T0000003918,U00000109,2025-03-13 12:32:03,154.95,Oconnell Group Banking,Shopping at Oconnell Group Banking,purchase,mobile,33.131.134.216,"South Jennifer, GB",False
T0000003919,U00000109,2025-02-22 03:06:45,780.1,Griffin-Brown Water Services,Transfer to account *6649,transfer,mobile,61.88.195.152,"Lake Laurie, GB",False
T0000003920,U00000109,2025-02-01 07:38:09,1300.82,"Rhodes, Johnson and Roberts Foods",Bank withdrawal,withdrawal,mobile,49.46.61.128,"Jenniferchester, GB",False
T0000003921,U00000109,2025-03-14 01:44:51,1537.62,"Russo, Velez and Brown Fresh Market",Transfer to account *8558,transfer,pos,,"New Nathanview, GB",True
T0000003922,U00000109,2025-01-27 14:57:14,436.73,Oconnell Group Banking,Purchase at Oconnell Group Banking,purchase,web,109.114.224.61,"Lake Ericstad, GB",False
T0000003923,U00000109,2025-01-13 18:14:41,605.53,"Rhodes, Johnson and Roberts Foods","Subscription renewal - Rhodes, Johnson and Roberts Foods",subscription,web,140.32.126.136,"Priceville, GB",False
T0000003924,U00000109,2025-02-02 05:18:58,947.19,Griffin-Brown Water Services,Money transfer,transfer,mobile,17.161.45.59,"Lorraineview, GB",False
T0000003925,U00000110,2025-02-25 19:29:35,144.91,Crosby-Hunt Tech,ATM withdrawal,withdrawal,mobile,129.97.72.161,"Chrisburgh, DE",False
T0000003926,U00000110,2025-03-13 16:21:20,129.49,Elliott-Cooper Theater,Monthly subscription - Elliott-Cooper Theater,subscription,mobile,120.210.198.34,"West Nicholas, DE",False
T0000003927,U00000110,2025-03-09 02:36:27,13.61,Allen Ltd Accessories,Bank withdrawal,withdrawal,mobile,120.111.77.213,"Kimberlyport, DE",False
T0000003928,U00000110,2025-01-04 17:44:51,122.77,Thomas PLC Hardware,Recurring payment to Thomas PLC Hardware,subscription,pos,,"West Christopher, DE",False
T0000003929,U00000110,2025-02-10 07:49:15,144.68,"Nichols, Lucas and Hansen Pizzeria",Bank transfer to *3118,transfer,web,178.243.116.33,"Hectorville, DE",False
T0000003930,U00000110,2025-03-11 15:30:14,54.75,Stevens Group Accessories,Bought items at Stevens Group Accessories,purchase,atm,,"Kathyborough, DE",False
T0000003931,U00000110,2025-03-09 15:12:55,31.8,Johnson Ltd Travel Booking,Subscription renewal - Johnson Ltd Travel Booking,subscription,mobile,97.213.29.110,"West Amanda, DE",False
T0000003932,U00000110,2025-03-05 22:38:23,34.39,"Nichols, Lucas and Hansen Pizzeria","Shopping at Nichols, Lucas and Hansen Pizzeria",purchase,mobile,55.60.189.58,"South Jasonborough, DE",False
T0000003933,U00000110,2025-03-10 15:46:25,534.03,Olson LLC Cinema,Cash withdrawal,withdrawal,mobile,222.241.71.44,"Lake Teresa, DE",False
T0000003934,U00000110,2025-03-08 17:03:30,506.87,"Ray, Smith and Jensen Gaming","Bought items at Ray, Smith and Jensen Gaming",purchase,atm,,"Lake Nicholas, DE",False
T0000003935,U00000110,2025-02-26 01:18:22,159.57,Crosby-Hunt Tech,Payment to Crosby-Hunt Tech,purchase,mobile,154.24.54.112,"Katherinechester, DE",False
T0000003936,U00000110,2025-01-31 03:32:41,84.06,Johnson Ltd Travel Booking,Purchase at Johnson Ltd Travel Booking,purchase,pos,,"Port Kevinstad, DE",False
T0000003937,U00000110,2025-03-01 08:33:43,37.65,"Aguilar, Willis and Snow Tech",Cash withdrawal,withdrawal,mobile,195.230.55.191,"Jonesside, DE",False
T0000003938,U00000110,2024-12-09 02:19:24,25.69,Hernandez and Sons Theater,ATM withdrawal,withdrawal,mobile,116.58.10.16,"Port Cynthia, DE",False
T0000003939,U00000110,2025-03-02 19:18:34,76.25,Martinez-Hernandez Electronics,Monthly subscription - Martinez-Hernandez Electronics,subscription,mobile,51.79.182.205,"Christopherburgh, DE",False
T0000003940,U00000110,2025-01-31 10:55:24,41.13,Johnson Ltd Travel Booking,ATM withdrawal,withdrawal,web,38.148.171.163,"East Jasmine, DE",False
T0000003941,U00000110,2025-03-14 15:18:00,105.31,Macdonald LLC Tech,Cash withdrawal,withdrawal,web,32.46.246.22,"East Victoria, DE",False
T0000003942,U00000110,2024-11-23 17:00:14,107.12,Freeman Inc Gas Station,Money transfer,transfer,mobile,217.124.20.129,"Tashaton, DE",False
T0000003943,U00000110,2025-03-14 03:35:24,161.29,Macdonald LLC Tech,Money transfer,transfer,pos,,"Samanthaburgh, DE",False
T0000003944,U00000110,2025-03-03 21:57:57,66.57,Macdonald LLC Tech,Bank transfer to *548,transfer,mobile,116.183.86.207,"North Teresastad, DE",False
T0000003945,U00000110,2025-03-14 19:13:48,74.18,Berger-Olson Concert Hall,Shopping at Berger-Olson Concert Hall,purchase,mobile,170.76.151.146,"Margaretville, DE",False
T0000003946,U00000110,2025-02-11 12:58:44,42.47,Olson LLC Cinema,Bought items at Olson LLC Cinema,purchase,web,53.65.58.60,"Robertsonbury, DE",False
T0000003947,U00000110,2025-03-03 08:28:17,334.32,Thomas-Reyes Farmers Market,Money transfer,transfer,pos,,"Port Debra, DE",False
T0000003948,U00000110,2025-03-04 12:55:33,169.77,Olson LLC Cinema,Cash withdrawal,withdrawal,web,200.241.36.86,"North Marissa, DE",False
T0000003949,U00000110,2025-01-19 23:33:08,28.47,Thomas-Reyes Farmers Market,Bank withdrawal,withdrawal,mobile,101.149.105.75,"Port Keithfurt, DE",False
T0000003950,U00000110,2025-03-06 10:18:47,31.09,Atkinson-Page Electric Company,Monthly subscription - Atkinson-Page Electric Company,subscription,web,217.189.246.139,"Richardsonshire, DE",False
T0000003951,U00000110,2025-02-26 18:32:35,331.68,Macdonald LLC Tech,Subscription renewal - Macdonald LLC Tech,subscription,pos,,"Coryhaven, DE",False
T0000003952,U00000110,2025-03-12 16:58:22,26.27,"Nichols, Lucas and Hansen Pizzeria","Bought items at Nichols, Lucas and Hansen Pizzeria",purchase,web,167.182.238.159,"South Carrietown, DE",False
T0000003953,U00000110,2025-02-20 01:22:05,81.02,Kelly-White Shoes,Subscription renewal - Kelly-White Shoes,subscription,atm,,"Yolandamouth, RO",True
T0000003954,U00000110,2025-02-22 19:49:34,51.08,"Nichols, Lucas and Hansen Pizzeria",Bank transfer to *9986,transfer,mobile,104.146.144.72,"Edwardsberg, DE",False
T0000003955,U00000110,2025-03-11 01:41:05,55.78,Martin-Hines Department Store,Transfer to account *3456,transfer,mobile,207.13.22.82,"Sharonview, DE",False
T0000003956,U00000110,2025-03-01 00:47:00,45.24,Brown-Robbins Theme Park,Monthly subscription - Brown-Robbins Theme Park,subscription,mobile,201.21.111.6,"East Beckyville, DE",False
T0000003957,U00000110,2025-01-18 18:20:34,158.62,Burke Group Computers,Money transfer,transfer,atm,,"South Kristen, DE",False
T0000003958,U00000110,2025-01-15 07:47:49,824.95,"King, Nichols and Berry Organic Foods","Purchase at King, Nichols and Berry Organic Foods",purchase,web,159.216.110.176,"South Danielleborough, RO",True
T0000003959,U00000110,2025-03-03 09:42:52,23.22,Macdonald LLC Tech,Monthly subscription - Macdonald LLC Tech,subscription,mobile,161.32.78.68,"South Michaelhaven, DE",False
T0000003960,U00000110,2025-03-06 23:26:10,235.0,Gutierrez-Farrell Dental Clinic,Recurring payment to Gutierrez-Farrell Dental Clinic,subscription,mobile,69.158.181.107,"North Aprilchester, DE",False
T0000003961,U00000110,2025-01-24 05:35:04,471.43,"Nichols, Lucas and Hansen Pizzeria",Cash withdrawal,withdrawal,pos,,"Saraview, DE",False
T0000003962,U00000110,2025-01-31 21:27:53,54.39,"Nichols, Lucas and Hansen Pizzeria","Bought items at Nichols, Lucas and Hansen Pizzeria",purchase,mobile,213.212.18.253,"Bradybury, DE",False
T0000003963,U00000110,2025-03-01 23:43:32,73.42,Pace and Sons Pizzeria,Transfer to account *3671,transfer,atm,,"East Emily, DE",False
T0000003964,U00000110,2025-01-07 19:38:45,254.71,Macdonald LLC Tech,Payment to Macdonald LLC Tech,purchase,atm,,"Wayneview, DE",False
T0000003965,U00000111,2025-02-04 08:07:03,885.94,Hanna PLC Investments,ATM withdrawal,withdrawal,pos,,"Kennethstad, DE",False
T0000003966,U00000111,2024-12-28 05:57:34,520.61,Baxter-Dean Cable TV,Bank withdrawal,withdrawal,web,163.52.189.75,"Port Jillborough, DE",False
T0000003967,U00000111,2024-12-28 00:53:07,568.48,"Hunter, Holden and Fleming Theater",Bank transfer to *2679,transfer,mobile,7.173.96.9,"East Jacqueline, DE",False
T0000003968,U00000111,2025-01-11 14:57:16,545.47,"Charles, Sims and Peterson Supermarket","Recurring payment to Charles, Sims and Peterson Supermarket",subscription,mobile,201.95.93.77,"East Justinfurt, DE",False
T0000003969,U00000111,2025-03-08 17:47:24,137.33,Nelson Ltd Accessories,Recurring payment to Nelson Ltd Accessories,subscription,web,32.245.92.32,"East Alexander, DE",False
T0000003970,U00000111,2024-12-28 14:45:45,819.06,"Tran, Carlson and Gray Bistro","Subscription renewal - Tran, Carlson and Gray Bistro",subscription,mobile,31.16.142.204,"Brittanymouth, DE",False
T0000003971,U00000111,2025-03-08 12:34:07,386.15,Soto-Ray Cruise Lines,Money transfer,transfer,mobile,173.81.248.151,"East Kimberly, DE",False
T0000003972,U00000111,2025-03-10 12:00:52,411.32,Meyer-Burke Home Goods,Payment to Meyer-Burke Home Goods,purchase,web,32.28.95.142,"Woodborough, DE",False
T0000003973,U00000111,2025-02-12 17:42:00,951.46,Baxter-Dean Cable TV,Monthly subscription - Baxter-Dean Cable TV,subscription,mobile,199.168.93.83,"Loriside, DE",False
T0000003974,U00000111,2025-02-22 20:20:16,79.81,Baxter-Dean Cable TV,Bank withdrawal,withdrawal,atm,,"North Amyhaven, DE",False
T0000003975,U00000111,2025-03-08 11:36:17,178.46,Kaufman LLC Supermarket,Monthly subscription - Kaufman LLC Supermarket,subscription,web,68.125.50.119,"Millerport, DE",False
T0000003976,U00000112,2025-03-03 10:06:06,1637.65,"Nguyen, Richards and Wilson Wellness Center",Bank transfer to *3034,transfer,mobile,211.212.44.126,"Greenhaven, BR",False
T0000003977,U00000112,2025-02-11 08:19:03,456.2,Larsen-Estrada Cable TV,Recurring payment to Larsen-Estrada Cable TV,subscription,mobile,115.42.223.13,"Shawnstad, BR",False
T0000003978,U00000113,2025-03-09 17:51:00,122.78,"Romero, Valdez and Ray Cruise Lines","Subscription renewal - Romero, Valdez and Ray Cruise Lines",subscription,atm,,"West Christianberg, CN",False
T0000003979,U00000113,2025-03-01 19:56:42,98.52,Allen PLC Healthcare Services,Cash withdrawal,withdrawal,pos,,"Jodifurt, CN",False
T0000003980,U00000113,2025-01-18 18:13:09,203.26,Martinez-Buckley Mobile,Monthly subscription - Martinez-Buckley Mobile,subscription,pos,,"Vincentborough, CN",False
T0000003981,U00000113,2025-03-10 17:29:46,598.24,Allen PLC Healthcare Services,Bank withdrawal,withdrawal,pos,,"Lake Susanville, CN",False
T0000003982,U00000113,2025-03-04 20:07:51,763.79,"Guzman, Austin and Velazquez Travel Booking",Bank transfer to *9975,transfer,web,31.77.213.226,"West Walter, CN",False
T0000003983,U00000113,2025-03-04 15:00:51,783.69,"Guzman, Austin and Velazquez Travel Booking",Bank transfer to *1579,transfer,web,129.161.183.77,"Port Shaneborough, CN",False
T0000003984,U00000113,2025-02-04 03:32:40,426.08,Fisher-Brock Vacation Rentals,Shopping at Fisher-Brock Vacation Rentals,purchase,pos,,"Rodneymouth, CN",False
T0000003985,U00000113,2025-03-13 22:24:46,440.36,Morris-Edwards Banking,Recurring payment to Morris-Edwards Banking,subscription,pos,,"South Sarahhaven, CN",False
T0000003986,U00000113,2025-02-07 07:15:34,859.85,Chandler-Baxter Tech,Recurring payment to Chandler-Baxter Tech,subscription,pos,,"Lake Andrewstad, CN",False
T0000003987,U00000113,2025-03-08 12:57:58,1043.15,Martinez-Buckley Mobile,Subscription renewal - Martinez-Buckley Mobile,subscription,mobile,105.150.74.231,"North Rachelfort, CN",False
T0000003988,U00000113,2025-02-19 10:00:06,448.39,"Mason, Morgan and Hess Concert Hall","Recurring payment to Mason, Morgan and Hess Concert Hall",subscription,atm,,"Jonathanchester, CN",False
T0000003989,U00000113,2025-02-09 04:41:33,375.82,"Graham, Marshall and Macias Cable TV",Money transfer,transfer,atm,,"East Lindsey, CN",False
T0000003990,U00000113,2025-03-12 16:12:24,532.99,Lynn Ltd Dental Clinic,Recurring payment to Lynn Ltd Dental Clinic,subscription,web,87.191.107.178,"Markton, CN",False
T0000003991,U00000113,2025-02-26 21:48:04,109.94,"Reyes, Fletcher and Mcdaniel Sporting Goods","Recurring payment to Reyes, Fletcher and Mcdaniel Sporting Goods",subscription,mobile,180.253.200.201,"Rachelstad, CN",False
T0000003992,U00000113,2025-03-02 22:31:10,233.0,Green-Reid Grocery,Recurring payment to Green-Reid Grocery,subscription,mobile,207.18.72.49,"Carlosborough, CN",False
T0000003993,U00000113,2025-02-16 16:34:06,234.6,"Guzman, Austin and Velazquez Travel Booking","Shopping at Guzman, Austin and Velazquez Travel Booking",purchase,mobile,53.39.235.75,"South Ashleyshire, CN",False
T0000003994,U00000113,2025-03-13 16:47:25,671.12,Lynn Ltd Dental Clinic,Shopping at Lynn Ltd Dental Clinic,purchase,atm,,"West Michael, CN",False
T0000003995,U00000113,2025-02-12 20:28:27,890.93,Green-Reid Grocery,Bank transfer to *3167,transfer,mobile,96.10.209.84,"New Christinaside, CN",False
T0000003996,U00000113,2025-01-28 17:03:25,509.49,Perez Inc Fast Food,Bought items at Perez Inc Fast Food,purchase,web,70.252.151.145,"Lopezborough, CN",False
T0000003997,U00000113,2025-03-09 20:52:39,206.05,"Wilson, Brown and Torres Café",ATM withdrawal,withdrawal,web,85.254.149.174,"South Michael, CN",False
T0000003998,U00000113,2025-02-16 13:48:35,413.57,"Graham, Marshall and Macias Cable TV","Payment to Graham, Marshall and Macias Cable TV",purchase,atm,,"Cisnerosview, CN",False
T0000003999,U00000113,2025-02-27 09:58:48,471.43,Lynn Ltd Dental Clinic,Shopping at Lynn Ltd Dental Clinic,purchase,mobile,44.43.238.69,"Pughborough, CN",False
T0000004000,U00000113,2025-01-28 14:00:31,1046.34,"Kim, Freeman and Sanders Accessories",Bank withdrawal,withdrawal,mobile,47.57.104.81,"West Paulview, CN",False
T0000004001,U00000113,2025-02-04 06:02:36,444.98,"Guzman, Austin and Velazquez Travel Booking",Cash withdrawal,withdrawal,pos,,"Robertfort, CN",False
T0000004002,U00000113,2025-02-26 12:38:02,1020.58,Olson and Sons Farmers Market,Money transfer,transfer,atm,,"Dixonfort, CN",False
T0000004003,U00000113,2024-12-24 12:08:09,403.72,"Romero, Valdez and Ray Cruise Lines",Bank transfer to *8576,transfer,web,91.180.1.81,"Hannahstad, CN",False
T0000004004,U00000113,2025-03-01 00:10:43,555.12,"Graham, Marshall and Macias Cable TV",ATM withdrawal,withdrawal,mobile,205.254.241.212,"Port Christina, CN",False
T0000004005,U00000113,2025-02-25 13:24:03,1202.65,Lynn Ltd Dental Clinic,Monthly subscription - Lynn Ltd Dental Clinic,subscription,mobile,218.194.3.134,"Port Georgehaven, CN",False
T0000004006,U00000113,2025-02-01 06:41:42,124.54,Green-Reid Grocery,Monthly subscription - Green-Reid Grocery,subscription,mobile,99.232.95.7,"South Luke, CN",False
T0000004007,U00000113,2024-12-30 00:19:35,901.74,Martinez-Buckley Mobile,Recurring payment to Martinez-Buckley Mobile,subscription,pos,,"Munozmouth, CN",False
T0000004008,U00000113,2025-02-28 05:32:19,765.97,"Romero, Valdez and Ray Cruise Lines","Shopping at Romero, Valdez and Ray Cruise Lines",purchase,atm,,"West Stephenburgh, CN",False
T0000004009,U00000113,2025-03-03 04:00:55,263.75,Brady and Sons Phone Services,Money transfer,transfer,mobile,92.200.170.106,"East George, CN",False
T0000004010,U00000113,2025-01-28 22:40:38,1712.22,Howard-Jones Cable TV,Purchase at Howard-Jones Cable TV,purchase,mobile,67.181.213.191,"Robertfort, CN",False
T0000004011,U00000113,2025-03-05 02:28:13,1400.29,"Graham, Marshall and Macias Cable TV",Transfer to account *6148,transfer,pos,,"Candicemouth, CN",False
T0000004012,U00000113,2024-12-29 12:43:58,1096.58,Bowers Ltd Medical Center,Shopping at Bowers Ltd Medical Center,purchase,mobile,155.11.183.193,"Lake Alejandro, CN",False
T0000004013,U00000113,2025-03-02 10:07:41,727.07,Russo PLC Insurance,Bought items at Russo PLC Insurance,purchase,mobile,101.21.161.254,"Lake Valeriebury, CN",False
T0000004014,U00000113,2025-02-05 23:29:00,502.13,"Romero, Valdez and Ray Cruise Lines","Payment to Romero, Valdez and Ray Cruise Lines",purchase,pos,,"Murphyville, CN",False
T0000004015,U00000113,2025-02-05 17:27:04,251.86,"Guzman, Austin and Velazquez Travel Booking",Bank transfer to *8595,transfer,pos,,"Josephmouth, CN",False
T0000004016,U00000113,2025-03-07 08:51:24,887.68,Ramsey-Gonzalez Accessories,Bank withdrawal,withdrawal,mobile,71.77.93.185,"North Charles, CN",False
T0000004017,U00000113,2025-02-05 22:04:48,914.46,Lynn Ltd Dental Clinic,ATM withdrawal,withdrawal,pos,,"East Kimberly, CN",False
T0000004018,U00000113,2025-03-12 16:30:19,777.02,"Romero, Valdez and Ray Cruise Lines","Monthly subscription - Romero, Valdez and Ray Cruise Lines",subscription,web,9.21.150.233,"Parkerberg, CN",False
T0000004019,U00000113,2025-02-23 05:46:03,726.13,Lynn Ltd Dental Clinic,Transfer to account *8689,transfer,web,162.193.36.38,"New Davidberg, CN",False
T0000004020,U00000113,2025-03-11 16:55:22,340.54,Carter LLC Concert Hall,Purchase at Carter LLC Concert Hall,purchase,mobile,134.73.11.100,"West Randall, CN",False
T0000004021,U00000113,2025-03-02 22:40:49,362.73,"Guzman, Austin and Velazquez Travel Booking","Bought items at Guzman, Austin and Velazquez Travel Booking",purchase,mobile,206.25.71.92,"Ryanview, CN",False
T0000004022,U00000113,2025-03-13 12:42:08,1665.05,Kaufman LLC Internet Provider,Bought items at Kaufman LLC Internet Provider,purchase,web,210.52.51.232,"South Christinaton, CN",False
T0000004023,U00000113,2025-01-07 07:25:37,2331.67,Allen PLC Healthcare Services,Bank transfer to *4519,transfer,mobile,19.143.57.124,"New Seth, CN",False
T0000004024,U00000113,2024-12-26 09:17:35,679.63,Allen PLC Healthcare Services,Bank withdrawal,withdrawal,pos,,"Cheyenneberg, CN",False
T0000004025,U00000113,2025-03-05 02:04:38,542.12,Martinez-Buckley Mobile,Transfer to account *8143,transfer,web,161.33.234.248,"Port Yolandastad, CN",False
T0000004026,U00000113,2025-02-27 15:41:30,275.77,"Romero, Valdez and Ray Cruise Lines","Bought items at Romero, Valdez and Ray Cruise Lines",purchase,web,70.11.99.112,"South Josemouth, CN",False
T0000004027,U00000113,2025-01-04 10:49:58,576.31,"Guzman, Austin and Velazquez Travel Booking","Payment to Guzman, Austin and Velazquez Travel Booking",purchase,mobile,166.153.60.77,"Michelleberg, CN",False
T0000004028,U00000113,2025-03-05 21:39:24,1550.1,"Romero, Valdez and Ray Cruise Lines",Money transfer,transfer,web,6.152.60.36,"South Raymond, CN",False
T0000004029,U00000113,2025-01-31 00:30:09,407.17,Martinez-Buckley Mobile,Bank withdrawal,withdrawal,pos,,"South Anthonyside, CN",False
T0000004030,U00000113,2025-01-27 08:27:34,337.08,"Graham, Marshall and Macias Cable TV",Cash withdrawal,withdrawal,web,74.97.127.94,"Port Chelsea, CN",False
T0000004031,U00000113,2025-02-24 15:34:20,929.18,"Graham, Marshall and Macias Cable TV",Money transfer,transfer,mobile,3.162.136.222,"Lake Carlos, CN",False
T0000004032,U00000113,2025-03-11 23:59:23,56.97,Garcia-Jones Cruise Lines,Cash withdrawal,withdrawal,mobile,201.246.121.179,"West Phillip, RO",True
T0000004033,U00000113,2025-03-12 12:23:04,195.12,"Vargas, Kelley and Ashley Electric Company",ATM withdrawal,withdrawal,web,35.137.92.162,"Leefurt, CN",False
T0000004034,U00000114,2025-02-24 19:11:51,519.46,"Lee, Aguilar and Bishop Market","Bought items at Lee, Aguilar and Bishop Market",purchase,web,49.134.226.118,"West Ronaldchester, GB",False
T0000004035,U00000114,2025-01-05 23:26:58,1309.4,Johnson and Sons Supermarket,Monthly subscription - Johnson and Sons Supermarket,subscription,mobile,88.99.47.129,"North Alisontown, GB",False
T0000004036,U00000114,2025-02-24 23:43:48,963.48,"Yang, Gonzalez and Cole Healthcare Services","Monthly subscription - Yang, Gonzalez and Cole Healthcare Services",subscription,mobile,107.226.182.37,"Gordonchester, GB",False
T0000004037,U00000114,2025-03-08 01:24:54,369.16,"Lee, Aguilar and Bishop Market",ATM withdrawal,withdrawal,mobile,137.93.214.161,"East Michaelstad, GB",False
T0000004038,U00000114,2024-12-22 15:27:09,164.04,Lindsey-Berry Investments,Monthly subscription - Lindsey-Berry Investments,subscription,web,215.255.7.170,"Lake Brandy, GB",False
T0000004039,U00000114,2025-02-27 15:58:47,450.31,"Lee, Aguilar and Bishop Market","Purchase at Lee, Aguilar and Bishop Market",purchase,mobile,45.63.133.240,"Port Erica, GB",False
T0000004040,U00000114,2025-01-26 16:36:39,472.83,"Lee, Aguilar and Bishop Market","Payment to Lee, Aguilar and Bishop Market",purchase,atm,,"Debraview, GB",False
T0000004041,U00000114,2025-02-24 00:18:41,236.59,"Wilson, Alexander and Thornton Bistro",Money transfer,transfer,web,187.57.92.119,"Lake Paula, GB",False
T0000004042,U00000114,2025-02-23 22:22:40,907.35,"Howard, Griffith and Davis Pizzeria",Bank transfer to *8119,transfer,web,60.251.6.222,"West Kayla, GB",False
T0000004043,U00000114,2025-03-10 02:56:53,310.94,Watkins-Orr Tax Services,Transfer to account *2858,transfer,web,111.35.144.187,"Kendraport, GB",False
T0000004044,U00000114,2025-03-04 07:08:42,961.82,"Warren, Hughes and Harding Medical Center","Recurring payment to Warren, Hughes and Harding Medical Center",subscription,mobile,160.21.155.164,"Josephbury, GB",True
T0000004045,U00000114,2025-02-06 12:24:15,336.45,"Lee, Aguilar and Bishop Market","Subscription renewal - Lee, Aguilar and Bishop Market",subscription,mobile,62.108.20.228,"Hillhaven, GB",False
T0000004046,U00000114,2024-12-16 11:37:25,493.59,Watkins-Orr Tax Services,ATM withdrawal,withdrawal,mobile,79.182.213.77,"North Kayla, GB",False
T0000004047,U00000114,2025-01-27 20:33:43,2184.03,"Christensen, Wolf and Harris Internet Provider","Shopping at Christensen, Wolf and Harris Internet Provider",purchase,pos,,"New Candiceport, GB",False
T0000004048,U00000114,2025-02-25 02:14:45,768.25,Pace PLC Auto Service,Monthly subscription - Pace PLC Auto Service,subscription,mobile,97.123.208.177,"Cooperville, GB",False
T0000004049,U00000114,2025-02-22 13:46:21,1071.32,"Lee, Aguilar and Bishop Market","Subscription renewal - Lee, Aguilar and Bishop Market",subscription,mobile,161.251.22.128,"Gwendolynland, GB",False
T0000004050,U00000114,2025-02-04 07:06:21,5910.07,Jenkins-Wheeler Concert Hall,Cash withdrawal [unusual location],withdrawal,web,89.251.61.151,"Woodmouth, RU",True
T0000004051,U00000114,2025-02-14 18:05:58,2294.72,"Lee, Aguilar and Bishop Market","Subscription renewal - Lee, Aguilar and Bishop Market",subscription,mobile,56.97.110.154,"East Colinfurt, GB",False
T0000004052,U00000114,2024-12-05 10:37:07,2537.15,Lindsey-Berry Investments,Recurring payment to Lindsey-Berry Investments,subscription,web,58.56.11.111,"Port Branditown, GB",False
T0000004053,U00000114,2025-02-04 06:31:59,1071.55,Buck PLC Grocery,Shopping at Buck PLC Grocery,purchase,atm,,"New Sherri, GB",False
T0000004054,U00000114,2025-02-22 19:57:51,293.65,"Lee, Aguilar and Bishop Market",Cash withdrawal,withdrawal,web,96.104.64.197,"Miguelview, GB",False
T0000004055,U00000114,2025-02-17 03:19:40,6697.18,Cole Group Airlines,Bank withdrawal,withdrawal,pos,,"North Gabrielshire, RU",True
T0000004056,U00000114,2025-02-26 17:50:41,278.2,"Schmidt, Bradshaw and Kim Theme Park","Monthly subscription - Schmidt, Bradshaw and Kim Theme Park",subscription,pos,,"South Deborah, GB",False
T0000004057,U00000114,2025-01-14 23:00:15,217.07,Malone-Collins Organic Foods,Purchase at Malone-Collins Organic Foods,purchase,atm,,"Stevenside, GB",False
T0000004058,U00000114,2025-02-08 14:45:36,6053.31,Patrick and Sons Gas Company,Subscription renewal - Patrick and Sons Gas Company,subscription,mobile,13.44.244.6,"Sanchezburgh, GB",True
T0000004059,U00000114,2025-03-09 20:06:36,664.49,Lindsey-Berry Investments,Bank transfer to *485,transfer,mobile,221.155.141.198,"Mooretown, GB",False
T0000004060,U00000114,2025-02-25 04:54:46,362.76,Buck PLC Grocery,Bought items at Buck PLC Grocery,purchase,mobile,180.189.129.222,"Johnnymouth, GB",False
T0000004061,U00000114,2025-03-08 10:58:15,586.76,Duke-Matthews Department Store,Subscription renewal - Duke-Matthews Department Store,subscription,pos,,"New Kathleenmouth, GB",False
T0000004062,U00000114,2025-03-06 20:34:21,364.42,Lindsey-Berry Investments,Purchase at Lindsey-Berry Investments,purchase,pos,,"East Curtisstad, GB",False
T0000004063,U00000114,2025-03-06 08:18:35,262.38,"Lee, Aguilar and Bishop Market","Monthly subscription - Lee, Aguilar and Bishop Market",subscription,web,129.186.5.218,"Jimenezside, GB",False
T0000004064,U00000114,2025-02-10 06:14:46,395.84,Johnson and Sons Supermarket,Bank transfer to *8070,transfer,pos,,"North Kristy, GB",False
T0000004065,U00000114,2025-01-07 22:07:45,425.69,Johnson and Sons Supermarket,Shopping at Johnson and Sons Supermarket,purchase,web,158.187.95.236,"Ariasfort, GB",False
T0000004066,U00000114,2025-02-27 20:33:14,397.44,Stevens Group Supermarket,Bank transfer to *3963,transfer,pos,,"North Angela, GB",False
T0000004067,U00000114,2025-03-07 18:48:46,499.01,Watkins-Orr Tax Services,Purchase at Watkins-Orr Tax Services,purchase,web,9.234.247.90,"West Brandon, GB",False
T0000004068,U00000114,2025-03-10 08:28:53,223.59,Watkins-Orr Tax Services,Shopping at Watkins-Orr Tax Services,purchase,mobile,149.227.228.136,"Stephanieshire, GB",False
T0000004069,U00000114,2025-03-02 16:36:31,370.55,Lindsey-Berry Investments,Monthly subscription - Lindsey-Berry Investments,subscription,web,178.158.51.229,"Port Patrick, GB",False
T0000004070,U00000114,2024-11-12 13:06:59,7684.94,"Robertson, Holt and Salas Steakhouse",ATM withdrawal,withdrawal,mobile,208.158.55.172,"Jacksonside, GB",True
T0000004071,U00000114,2025-03-14 05:16:34,809.59,Rodriguez-Ayala Travel Agency,Money transfer,transfer,web,220.77.251.136,"Dennisbury, GB",False
T0000004072,U00000114,2025-03-07 16:30:36,200.84,Gonzalez Inc Department Store,Bank transfer to *4756,transfer,web,180.246.171.142,"Willisland, GB",False
T0000004073,U00000114,2025-03-11 18:50:12,573.84,Villarreal LLC Cable TV,Monthly subscription - Villarreal LLC Cable TV,subscription,web,217.176.185.71,"South William, GB",False
T0000004074,U00000114,2025-03-09 22:41:40,89.09,Rodriguez-Ayala Travel Agency,Money transfer,transfer,pos,,"Beltranland, GB",False
T0000004075,U00000114,2025-02-28 18:14:52,53.46,"Adams, Ballard and Marquez Computers",Transfer to account *9072,transfer,mobile,96.39.19.200,"Port Mark, GB",False
T0000004076,U00000114,2025-02-23 13:56:13,739.47,"Mcclain, Steele and Davis Hotels",Bank transfer to *5739,transfer,mobile,42.2.40.128,"Cristinaburgh, GB",False
T0000004077,U00000114,2025-01-27 14:31:28,98.3,Brooks LLC Theater,ATM withdrawal,withdrawal,mobile,12.13.18.187,"New Kayla, GB",False
T0000004078,U00000114,2025-03-01 13:39:15,1056.93,"Donovan, Thompson and Hill Digital Services","Purchase at Donovan, Thompson and Hill Digital Services",purchase,web,62.101.210.121,"New Jasonport, GB",False
T0000004079,U00000114,2025-03-01 05:43:27,333.05,Johnson and Sons Supermarket,Recurring payment to Johnson and Sons Supermarket,subscription,mobile,23.3.31.173,"Samanthafort, GB",False
T0000004080,U00000114,2024-12-29 06:02:09,407.79,Lindsey-Berry Investments,Payment to Lindsey-Berry Investments,purchase,pos,,"Kevinbury, GB",False
T0000004081,U00000114,2025-03-01 06:43:46,312.91,Hoover Ltd Home Goods,Bank withdrawal,withdrawal,web,99.57.224.24,"Smithshire, GB",False
T0000004082,U00000114,2024-12-30 03:02:57,1611.72,Bowers-Owens Hardware,Shopping at Bowers-Owens Hardware [unusual location],purchase,web,19.53.122.214,"Hansenton, GB",True
T0000004083,U00000114,2025-03-12 20:08:13,464.05,Lindsey-Berry Investments,Transfer to account *417,transfer,mobile,13.88.40.85,"Reynoldsside, GB",False
T0000004084,U00000114,2025-03-03 16:34:49,687.09,Anderson-Estes Car Wash,Bank transfer to *3739,transfer,atm,,"Rebekahland, GB",False
T0000004085,U00000114,2025-01-14 04:17:01,327.61,Johnson and Sons Supermarket,Bought items at Johnson and Sons Supermarket,purchase,pos,,"South Brandonport, GB",False
T0000004086,U00000114,2025-02-10 18:03:00,998.62,Buck PLC Grocery,Purchase at Buck PLC Grocery,purchase,mobile,116.69.25.141,"West Amyland, GB",False
T0000004087,U00000114,2025-03-11 14:50:19,137.5,Watkins-Orr Tax Services,Purchase at Watkins-Orr Tax Services,purchase,pos,,"Port William, GB",False
T0000004088,U00000114,2025-02-09 08:20:49,258.88,"Butler, Martin and Franco Shoes","Payment to Butler, Martin and Franco Shoes",purchase,pos,,"South Michelleland, GB",False
T0000004089,U00000114,2025-03-02 21:28:42,1456.52,"Reed, Porter and Johnson Clothing",Bank withdrawal,withdrawal,pos,,"West Jeremiahside, GB",False
T0000004090,U00000114,2025-02-05 22:10:16,87.52,Ruiz PLC Pizzeria,Purchase at Ruiz PLC Pizzeria,purchase,mobile,192.91.76.161,"Smithstad, GB",False
T0000004091,U00000115,2025-02-16 01:29:59,1625.19,Bonilla-Daniels Tech,Payment to Bonilla-Daniels Tech,purchase,atm,,"New Sylvia, RU",True
T0000004092,U00000115,2025-03-13 15:45:17,119.08,Richmond-Morgan Auto Service,Shopping at Richmond-Morgan Auto Service,purchase,mobile,116.201.15.65,"Port Dylanport, US",False
T0000004093,U00000115,2025-02-16 15:32:31,110.43,Harrington-Lopez Digital Services,Shopping at Harrington-Lopez Digital Services,purchase,mobile,44.6.187.126,"New Brendatown, US",False
T0000004094,U00000115,2025-03-05 22:47:37,145.42,"Pollard, Young and Goodwin Entertainment Complex","Subscription renewal - Pollard, Young and Goodwin Entertainment Complex",subscription,mobile,48.2.33.246,"Stephaniefort, US",False
T0000004095,U00000115,2025-03-06 10:36:50,205.76,Lopez and Sons Travel Booking,Money transfer,transfer,web,70.56.77.156,"Palmertown, US",False
T0000004096,U00000116,2025-03-13 16:15:07,307.85,Pierce-Barron Water Services,Bought items at Pierce-Barron Water Services,purchase,mobile,166.162.76.72,"East Sheriville, JP",False
T0000004097,U00000116,2025-01-23 20:10:58,432.92,Parker-Meza Car Rental,Money transfer,transfer,mobile,19.216.5.167,"West Darlene, JP",False
T0000004098,U00000116,2025-03-11 15:38:27,497.81,Guerrero-Quinn Entertainment Complex,Bank withdrawal,withdrawal,pos,,"Millerhaven, JP",False
T0000004099,U00000116,2025-01-22 08:18:04,182.26,"Fitzgerald, Santos and Wallace Café","Bought items at Fitzgerald, Santos and Wallace Café",purchase,web,181.163.146.42,"Sherryside, JP",False
T0000004100,U00000116,2025-02-28 11:32:24,148.89,"Fitzgerald, Santos and Wallace Café","Purchase at Fitzgerald, Santos and Wallace Café",purchase,mobile,2.161.56.37,"Donaldborough, JP",False
T0000004101,U00000116,2025-03-07 20:57:01,67.98,Parker Ltd Software,Payment to Parker Ltd Software,purchase,mobile,61.217.129.232,"North Teresaland, JP",False
T0000004102,U00000116,2025-03-06 03:51:38,329.73,Young PLC Financial Advisors,Bank transfer to *562,transfer,mobile,198.50.54.208,"Lake Rachelchester, JP",False
T0000004103,U00000116,2025-02-11 21:24:49,68.3,Henderson LLC Cinema,Bought items at Henderson LLC Cinema,purchase,mobile,23.137.228.142,"Josephmouth, JP",False
T0000004104,U00000116,2025-02-05 13:56:31,96.81,"Scott, Johnson and Baker Travel Booking","Subscription renewal - Scott, Johnson and Baker Travel Booking",subscription,pos,,"East Coreystad, JP",False
T0000004105,U00000116,2025-02-23 08:37:57,52.59,Thompson-Santiago Gaming,Money transfer,transfer,atm,,"Barbaraville, NG",True
T0000004106,U00000116,2024-12-06 09:35:21,280.41,"Kerr, Johnson and Hernandez Restaurant",Cash withdrawal,withdrawal,mobile,17.101.137.22,"Manningberg, JP",False
T0000004107,U00000116,2024-12-06 19:12:54,127.39,Young PLC Financial Advisors,Recurring payment to Young PLC Financial Advisors,subscription,atm,,"East Michaelfort, JP",False
T0000004108,U00000116,2025-02-16 03:51:38,163.21,Williams-Wilson Car Wash,Cash withdrawal,withdrawal,pos,,"New Melissaside, JP",False
T0000004109,U00000117,2025-03-12 22:13:57,603.65,Jones-Smith Foods,Bank transfer to *7938,transfer,atm,,"Alicemouth, IN",True
T0000004110,U00000117,2024-12-25 00:44:11,223.58,"Fuller, Alexander and Navarro Tire Shop","Shopping at Fuller, Alexander and Navarro Tire Shop",purchase,web,164.31.12.213,"Danielfort, IN",False
T0000004111,U00000117,2025-01-16 02:15:35,439.17,"Coleman, Young and Carter Bistro",Money transfer,transfer,pos,,"North Brianna, IN",False
T0000004112,U00000117,2024-12-26 09:31:58,436.9,"Coleman, Young and Carter Bistro",Cash withdrawal,withdrawal,mobile,56.217.255.176,"North Geraldberg, IN",False
T0000004113,U00000117,2024-11-25 02:54:16,84.29,Galvan Group Vision Center,Bank withdrawal [multiple withdrawals],withdrawal,web,157.107.166.28,"Colemanbury, NG",True
T0000004114,U00000117,2025-02-19 21:26:48,1607.69,Lawrence LLC Healthcare Services,Cash withdrawal,withdrawal,web,96.105.199.104,"North Peggymouth, IN",False
T0000004115,U00000117,2025-03-04 20:25:16,321.11,King LLC Travel Agency,ATM withdrawal,withdrawal,mobile,18.229.230.203,"New Eddie, IN",False
T0000004116,U00000117,2025-03-12 23:57:37,79.54,King LLC Travel Agency,Subscription renewal - King LLC Travel Agency,subscription,mobile,213.7.183.194,"West Daniel, IN",False
T0000004117,U00000117,2025-02-27 11:53:04,3902.6,Blair-Turner Pizzeria,Bank withdrawal,withdrawal,atm,,"East Lindsay, IN",True
T0000004118,U00000117,2025-02-06 00:43:45,56.48,Lawrence LLC Healthcare Services,Monthly subscription - Lawrence LLC Healthcare Services,subscription,pos,,"Nancyland, IN",False
T0000004119,U00000117,2025-03-08 18:03:53,318.39,Green LLC Medical Center,Recurring payment to Green LLC Medical Center,subscription,mobile,97.127.108.56,"West Alexandriashire, IN",False
T0000004120,U00000117,2025-02-26 12:41:29,388.93,Lawrence LLC Healthcare Services,Subscription renewal - Lawrence LLC Healthcare Services,subscription,web,117.26.16.66,"Lynchberg, IN",False
T0000004121,U00000117,2025-02-22 09:08:33,442.62,King LLC Travel Agency,Purchase at King LLC Travel Agency,purchase,mobile,151.240.183.132,"Toddbury, IN",False
T0000004122,U00000117,2025-03-04 22:26:33,157.27,"Fuller, Alexander and Navarro Tire Shop","Monthly subscription - Fuller, Alexander and Navarro Tire Shop",subscription,mobile,125.97.139.4,"Port Julia, IN",False
T0000004123,U00000117,2025-03-01 18:33:28,216.6,King LLC Travel Agency,Bought items at King LLC Travel Agency,purchase,mobile,132.192.114.181,"New Julie, IN",False
T0000004124,U00000117,2025-03-11 03:56:01,2502.11,"Roberts, Fernandez and Fuentes Sporting Goods",Transfer to account *3429,transfer,web,16.196.82.176,"North Kayleeport, BR",True
T0000004125,U00000117,2025-02-26 23:21:28,109.26,"Merritt, Miller and Newton Healthcare Services","Shopping at Merritt, Miller and Newton Healthcare Services",purchase,mobile,7.222.13.245,"Amberview, IN",False
T0000004126,U00000117,2025-03-12 13:33:09,373.49,Johnson PLC Phone Services,Subscription renewal - Johnson PLC Phone Services,subscription,atm,,"Shannonton, IN",False
T0000004127,U00000117,2025-01-24 19:38:05,61.71,"Fuller, Alexander and Navarro Tire Shop",Cash withdrawal,withdrawal,mobile,204.175.134.109,"Stoutchester, IN",False
T0000004128,U00000117,2025-03-02 09:21:09,260.15,Brown and Sons Organic Foods,Bank transfer to *1063,transfer,pos,,"North Margaret, IN",False
T0000004129,U00000117,2025-03-12 05:50:29,270.05,"Coleman, Young and Carter Bistro",Cash withdrawal,withdrawal,mobile,214.20.76.184,"South Jody, IN",False
T0000004130,U00000117,2025-02-24 06:01:08,281.18,Green LLC Medical Center,Shopping at Green LLC Medical Center,purchase,atm,,"North Stanley, IN",False
T0000004131,U00000117,2025-03-13 10:27:34,264.11,Lawrence LLC Healthcare Services,Bought items at Lawrence LLC Healthcare Services,purchase,pos,,"Lake Donaldbury, IN",False
T0000004132,U00000117,2025-02-18 00:10:40,235.93,Green LLC Medical Center,Shopping at Green LLC Medical Center,purchase,mobile,206.11.187.227,"East Autumn, IN",False
T0000004133,U00000117,2025-01-08 11:37:22,198.71,Lawrence LLC Healthcare Services,Payment to Lawrence LLC Healthcare Services,purchase,mobile,81.226.164.122,"Timothyberg, IN",False
T0000004134,U00000117,2025-02-20 01:30:03,376.3,Brown and Sons Organic Foods,Recurring payment to Brown and Sons Organic Foods,subscription,web,98.230.185.155,"New Andresborough, IN",False
T0000004135,U00000117,2025-01-11 00:29:49,398.74,King LLC Travel Agency,Money transfer,transfer,web,174.115.44.107,"Jenniferview, IN",False
T0000004136,U00000117,2025-02-09 09:42:25,59.29,Smith LLC Financial Services,Cash withdrawal [unusual location],withdrawal,web,120.215.234.194,"Seanfurt, RU",True
T0000004137,U00000117,2024-12-10 21:37:18,292.92,Lawrence LLC Healthcare Services,Shopping at Lawrence LLC Healthcare Services,purchase,atm,,"South Ryanfurt, IN",False
T0000004138,U00000117,2025-03-10 19:47:34,94.84,Lawrence LLC Healthcare Services,Payment to Lawrence LLC Healthcare Services,purchase,atm,,"Lake Megan, IN",False
T0000004139,U00000117,2025-02-25 22:42:45,1372.93,Dean-Hill Digital Services,ATM withdrawal,withdrawal,web,133.9.242.204,"Marcusburgh, NG",True
T0000004140,U00000117,2025-01-03 00:59:51,980.26,"Fuller, Alexander and Navarro Tire Shop",ATM withdrawal,withdrawal,pos,,"North Justin, IN",False
T0000004141,U00000117,2025-02-01 09:36:09,579.62,Freeman Inc Financial Advisors,Money transfer,transfer,mobile,208.65.197.16,"Nancyside, RU",True
T0000004142,U00000117,2025-01-19 13:36:38,460.1,"Coleman, Young and Carter Bistro",Bank withdrawal,withdrawal,web,117.172.203.213,"Jamesfort, IN",False
T0000004143,U00000117,2025-02-22 16:39:58,64.37,Fisher PLC Water Services,Cash withdrawal,withdrawal,web,18.9.118.111,"West Brandonside, IN",False
T0000004144,U00000117,2025-01-13 13:41:00,207.76,Fisher PLC Water Services,Payment to Fisher PLC Water Services,purchase,web,155.235.79.228,"North Jennifer, IN",False
T0000004145,U00000117,2025-02-01 07:40:08,343.14,Brown and Sons Organic Foods,Purchase at Brown and Sons Organic Foods,purchase,web,198.115.93.149,"West Ashleyberg, IN",False
T0000004146,U00000118,2025-03-14 16:28:49,588.36,"Carr, Thornton and Johnson Streaming Services","Payment to Carr, Thornton and Johnson Streaming Services",purchase,mobile,116.168.115.84,"Kathleenhaven, DE",False
T0000004147,U00000118,2025-03-09 05:38:15,190.56,King Inc Water Services,Purchase at King Inc Water Services,purchase,web,118.155.184.102,"New Peggybury, DE",False
T0000004148,U00000118,2025-03-03 06:21:17,366.3,Phillips-Duran Vision Center,Cash withdrawal,withdrawal,pos,,"Lutzborough, CN",True
T0000004149,U00000118,2025-02-02 02:49:03,129.8,Jones and Sons Theme Park,ATM withdrawal,withdrawal,web,9.79.14.27,"Kimberlymouth, DE",False
T0000004150,U00000118,2024-12-15 22:08:56,290.42,Palmer LLC Car Dealership,Purchase at Palmer LLC Car Dealership,purchase,mobile,82.212.229.220,"Jamesstad, DE",False
T0000004151,U00000118,2025-03-07 11:36:48,1008.12,"Townsend, Perez and Harris Streaming Services",Transfer to account *5864,transfer,mobile,13.236.55.192,"Brettberg, DE",False
T0000004152,U00000118,2025-03-07 05:57:43,634.11,"Allen, Bailey and Anderson Streaming Services",Transfer to account *3124,transfer,pos,,"East Kevin, DE",False
T0000004153,U00000118,2025-01-30 03:14:31,491.07,Pennington-Little Clothing,Shopping at Pennington-Little Clothing,purchase,mobile,46.141.234.33,"Reynoldsburgh, DE",False
T0000004154,U00000118,2024-09-27 14:17:25,446.97,Wong-Payne Medical Center,Transfer to account *9849,transfer,web,41.97.82.11,"South Matthewmouth, BR",True
T0000004155,U00000118,2025-02-01 21:42:40,5967.84,Newman-Morris Investments,Recurring payment to Newman-Morris Investments,subscription,web,48.91.35.135,"Rickychester, RO",True
T0000004156,U00000118,2025-02-17 21:14:59,389.59,Collins PLC Digital Services,Transfer to account *256,transfer,web,182.116.168.41,"Michelleview, DE",False
T0000004157,U00000118,2024-11-28 00:57:04,939.27,"Carr, Thornton and Johnson Streaming Services",Transfer to account *780,transfer,pos,,"Michaelhaven, DE",False
T0000004158,U00000118,2025-02-20 16:22:34,243.43,"Carr, Thornton and Johnson Streaming Services","Payment to Carr, Thornton and Johnson Streaming Services",purchase,mobile,108.4.54.119,"Brownfort, DE",False
T0000004159,U00000118,2025-03-09 12:20:38,895.54,Green-Odonnell Shoes,ATM withdrawal,withdrawal,pos,,"Tonyaside, DE",False
T0000004160,U00000118,2025-03-07 03:57:51,150.41,Ferguson-Walker Hardware,Subscription renewal - Ferguson-Walker Hardware,subscription,atm,,"North Darrelltown, DE",False
T0000004161,U00000118,2024-12-14 14:00:28,550.98,"Wilson, Raymond and Page Sporting Goods","Bought items at Wilson, Raymond and Page Sporting Goods",purchase,web,92.97.249.20,"North Bradleyborough, DE",False
T0000004162,U00000118,2025-02-21 22:54:28,260.38,"Allen, Bailey and Anderson Streaming Services","Payment to Allen, Bailey and Anderson Streaming Services",purchase,mobile,145.52.92.149,"Thomasland, DE",False
T0000004163,U00000118,2025-03-05 00:25:13,144.57,Santiago Group Car Dealership,Monthly subscription - Santiago Group Car Dealership,subscription,web,18.172.177.87,"Lake Laura, DE",False
T0000004164,U00000118,2025-01-28 13:06:00,1089.75,Brewer-Robinson Digital Services,Payment to Brewer-Robinson Digital Services,purchase,mobile,73.200.152.135,"Davismouth, RO",True
T0000004165,U00000118,2025-02-16 20:02:09,471.55,Taylor Group Sporting Goods,Purchase at Taylor Group Sporting Goods,purchase,web,204.132.79.84,"West Janet, DE",False
T0000004166,U00000118,2025-02-05 08:36:28,189.26,Palmer LLC Car Dealership,Subscription renewal - Palmer LLC Car Dealership,subscription,mobile,96.153.254.3,"Jimenezshire, DE",False
T0000004167,U00000118,2025-02-01 17:29:19,366.95,Ferguson-Walker Hardware,Monthly subscription - Ferguson-Walker Hardware,subscription,atm,,"South Fernando, DE",False
T0000004168,U00000118,2025-03-12 10:17:04,306.42,"Townsend, Perez and Harris Streaming Services","Subscription renewal - Townsend, Perez and Harris Streaming Services",subscription,mobile,74.224.163.182,"South Samanthashire, DE",False
T0000004169,U00000118,2025-01-23 21:48:21,581.26,"Allen, Bailey and Anderson Streaming Services","Payment to Allen, Bailey and Anderson Streaming Services",purchase,web,201.94.126.196,"Jasmineport, DE",False
T0000004170,U00000118,2025-03-07 12:48:07,451.37,"Cobb, Santiago and Guerra Restaurant",Cash withdrawal,withdrawal,atm,,"Mcconnellside, DE",False
T0000004171,U00000118,2025-03-06 00:20:33,345.96,"Davis, Anderson and Carter Tax Services",Transfer to account *2272,transfer,web,93.146.224.126,"Coleburgh, DE",False
T0000004172,U00000118,2025-02-23 04:33:46,99.04,"Allen, Bailey and Anderson Streaming Services","Bought items at Allen, Bailey and Anderson Streaming Services",purchase,atm,,"Jessicashire, DE",False
T0000004173,U00000118,2025-02-22 11:42:18,563.69,"Townsend, Perez and Harris Streaming Services","Payment to Townsend, Perez and Harris Streaming Services",purchase,web,93.138.6.246,"Port Jennifer, DE",False
T0000004174,U00000118,2024-10-08 18:37:50,485.21,Santiago Group Car Dealership,Purchase at Santiago Group Car Dealership,purchase,atm,,"Davidton, DE",False
T0000004175,U00000118,2025-01-31 05:53:08,722.98,"Allen, Bailey and Anderson Streaming Services","Shopping at Allen, Bailey and Anderson Streaming Services",purchase,web,187.8.42.33,"Katherinechester, DE",False
T0000004176,U00000118,2025-03-14 15:30:10,614.96,"Allen, Bailey and Anderson Streaming Services","Purchase at Allen, Bailey and Anderson Streaming Services",purchase,mobile,168.195.243.196,"Cherylside, DE",False
T0000004177,U00000118,2025-02-15 10:01:29,263.02,Ferguson-Walker Hardware,Monthly subscription - Ferguson-Walker Hardware,subscription,mobile,18.97.150.50,"New Charles, DE",False
T0000004178,U00000118,2025-02-20 10:38:10,181.36,"Jimenez, Peterson and Price Phone Services",Transfer to account *333,transfer,mobile,20.218.76.24,"Shannonstad, DE",False
T0000004179,U00000118,2025-02-10 05:38:32,629.46,Ferguson-Walker Hardware,Cash withdrawal,withdrawal,web,69.92.194.188,"Lindamouth, DE",False
T0000004180,U00000118,2025-02-26 14:20:04,2903.55,"Garcia, Fischer and Kirk Gas Company",Bank transfer to *7275,transfer,web,113.105.198.101,"Port Ianton, NG",True
T0000004181,U00000118,2025-03-12 12:07:59,1071.65,"Townsend, Perez and Harris Streaming Services",Cash withdrawal,withdrawal,pos,,"North Phillip, DE",False
T0000004182,U00000118,2025-02-22 11:23:22,294.02,Palmer LLC Car Dealership,Bought items at Palmer LLC Car Dealership,purchase,pos,,"Johnsontown, DE",False
T0000004183,U00000118,2025-02-01 20:30:31,1991.64,Morgan Group Pizzeria,Purchase at Morgan Group Pizzeria,purchase,web,149.135.214.214,"Perezfurt, RO",True
T0000004184,U00000118,2025-01-25 15:47:34,854.05,Ferguson-Walker Hardware,Recurring payment to Ferguson-Walker Hardware,subscription,web,192.93.246.21,"South Michele, DE",False
T0000004185,U00000118,2025-01-24 04:33:39,655.67,Daniel LLC Healthcare Services,Bank withdrawal,withdrawal,mobile,165.236.245.242,"Mooreberg, DE",False
T0000004186,U00000118,2025-03-14 04:46:24,599.2,Palmer LLC Car Dealership,Money transfer,transfer,atm,,"Port Martin, DE",False
T0000004187,U00000118,2025-01-27 04:29:42,649.84,Freeman-West Financial Services,Subscription renewal - Freeman-West Financial Services,subscription,web,147.32.215.25,"Henryport, DE",False
T0000004188,U00000118,2025-02-07 06:01:26,772.71,"Allen, Bailey and Anderson Streaming Services",ATM withdrawal,withdrawal,mobile,66.235.114.109,"Curtisberg, DE",False
T0000004189,U00000118,2025-03-01 15:53:35,388.5,Ferguson-Walker Hardware,Cash withdrawal,withdrawal,mobile,43.158.230.164,"Carrollfurt, DE",False
T0000004190,U00000118,2025-01-30 18:51:11,311.35,Phillips-Howe Electric Company,Subscription renewal - Phillips-Howe Electric Company,subscription,atm,,"South Marcus, DE",True
T0000004191,U00000118,2025-02-08 21:25:13,359.84,Jones Inc Concert Hall,Bank transfer to *7379,transfer,pos,,"Katherinefort, BR",True
T0000004192,U00000118,2025-03-13 10:37:42,6306.88,Anderson-Morris Computers,Bank withdrawal,withdrawal,mobile,110.210.13.152,"Lawsonmouth, DE",True
T0000004193,U00000118,2025-02-22 18:21:05,338.35,"Townsend, Perez and Harris Streaming Services","Shopping at Townsend, Perez and Harris Streaming Services",purchase,web,27.35.93.100,"West Gabrielmouth, DE",False
T0000004194,U00000118,2025-02-13 12:28:21,177.69,Palmer LLC Car Dealership,Recurring payment to Palmer LLC Car Dealership,subscription,web,128.152.195.39,"Bryanborough, DE",False
T0000004195,U00000118,2025-03-14 12:48:49,1613.54,"Burgess, Chavez and Macdonald Tire Shop",Bank transfer to *1525,transfer,atm,,"North Brandyview, NG",True
T0000004196,U00000119,2025-03-06 12:57:39,945.5,"Hayes, Krause and Williams Pizzeria",Cash withdrawal,withdrawal,mobile,216.70.98.106,"Gregoryland, IN",False
T0000004197,U00000119,2024-10-01 04:30:18,26.3,"King, Crawford and Mclean Cruise Lines",Bank transfer to *3304,transfer,mobile,133.179.132.143,"Theodorestad, IN",True
T0000004198,U00000119,2025-02-04 01:50:58,177.94,Perez-Novak Concert Hall,Subscription renewal - Perez-Novak Concert Hall,subscription,mobile,128.130.110.160,"Smithshire, IN",False
T0000004199,U00000119,2025-03-03 11:10:43,208.68,Farmer-Murray Medical Center,Money transfer,transfer,mobile,81.159.252.109,"Thorntonview, IN",False
T0000004200,U00000119,2025-03-02 10:36:41,400.6,Crawford-Mclean Financial Advisors,Recurring payment to Crawford-Mclean Financial Advisors,subscription,mobile,10.19.121.64,"Port Christianburgh, IN",False
T0000004201,U00000119,2025-03-07 23:23:17,107.58,Gallagher-Lee Software,Subscription renewal - Gallagher-Lee Software,subscription,mobile,122.48.54.109,"North William, IN",False
T0000004202,U00000119,2025-01-08 11:21:57,385.25,Smith Ltd Concert Hall,Subscription renewal - Smith Ltd Concert Hall,subscription,pos,,"New Haroldside, IN",False
T0000004203,U00000119,2025-02-17 13:17:18,130.01,Crawford-Mclean Financial Advisors,Recurring payment to Crawford-Mclean Financial Advisors,subscription,web,109.26.55.176,"Benjaminside, IN",False
T0000004204,U00000119,2025-02-15 06:43:05,311.72,Crawford-Mclean Financial Advisors,Money transfer,transfer,atm,,"Nicholasmouth, IN",False
T0000004205,U00000119,2025-01-04 04:29:35,303.65,Walker Ltd Gas Station,Cash withdrawal,withdrawal,web,2.51.253.124,"Ramosside, IN",False
T0000004206,U00000119,2025-03-06 10:29:45,307.14,Gallagher-Lee Software,Subscription renewal - Gallagher-Lee Software,subscription,atm,,"West Scottland, IN",False
T0000004207,U00000119,2025-02-19 03:11:05,82.24,Gallagher-Lee Software,Cash withdrawal,withdrawal,mobile,221.200.60.213,"Marcside, IN",False
T0000004208,U00000119,2025-01-29 07:30:20,191.38,Crawford-Mclean Financial Advisors,ATM withdrawal,withdrawal,web,116.122.122.97,"North Tamistad, IN",False
T0000004209,U00000119,2025-02-09 21:45:13,313.3,Crawford-Mclean Financial Advisors,ATM withdrawal,withdrawal,mobile,1.193.94.132,"Lake Alexanderstad, IN",False
T0000004210,U00000119,2025-03-07 17:25:31,607.14,Gallagher-Lee Software,Purchase at Gallagher-Lee Software,purchase,mobile,147.228.23.135,"West Joanbury, IN",False
T0000004211,U00000119,2025-02-03 07:01:47,70.5,Smith Ltd Concert Hall,Cash withdrawal,withdrawal,mobile,23.147.153.143,"Lake Jeanettetown, IN",False
T0000004212,U00000119,2025-01-12 18:58:25,781.81,"Smith, Tucker and Holloway Shoes",Money transfer,transfer,web,108.221.83.211,"New Scott, IN",True
T0000004213,U00000119,2025-02-01 03:00:07,96.5,"Roth, Jackson and Chase Travel Booking","Payment to Roth, Jackson and Chase Travel Booking",purchase,pos,,"Lake Thomas, IN",False
T0000004214,U00000119,2025-01-18 03:46:37,371.75,"Williams, White and Durham Internet Provider","Purchase at Williams, White and Durham Internet Provider",purchase,web,189.176.23.43,"Mcdanielbury, IN",False
T0000004215,U00000120,2025-02-15 04:03:25,83.29,Bell-Hicks Bistro,Payment to Bell-Hicks Bistro,purchase,atm,,"Lake Chelsea, US",False
T0000004216,U00000120,2025-02-20 20:53:35,115.39,"Brown, Wright and Hughes Car Dealership",Money transfer,transfer,mobile,129.107.116.63,"Robertton, US",False
T0000004217,U00000120,2025-03-06 20:06:34,143.72,Bell-Hicks Bistro,Monthly subscription - Bell-Hicks Bistro,subscription,mobile,131.132.194.244,"New Matthewmouth, US",False
T0000004218,U00000120,2025-03-09 13:47:58,50.61,Gray-Wise Electric Company,Bank transfer to *4349,transfer,atm,,"Scottton, US",False
T0000004219,U00000120,2025-01-28 21:18:09,63.07,Bell-Hicks Bistro,ATM withdrawal,withdrawal,mobile,174.97.82.254,"Pierceborough, US",False
T0000004220,U00000120,2025-03-07 07:10:40,50.05,Oneill-Rivas Diner,Subscription renewal - Oneill-Rivas Diner,subscription,pos,,"Paulashire, US",False
T0000004221,U00000120,2025-02-05 10:13:05,25.55,Gray-Wise Electric Company,Cash withdrawal,withdrawal,web,163.230.235.64,"North Alexander, US",False
T0000004222,U00000120,2025-02-26 02:52:10,87.48,Bell-Hicks Bistro,Bank transfer to *2662,transfer,mobile,55.159.86.44,"Kyleville, US",False
T0000004223,U00000120,2025-01-27 04:17:12,111.75,"Santana, Murray and Boyer Cable TV",Cash withdrawal,withdrawal,pos,,"West Christian, US",False
T0000004224,U00000120,2025-03-04 11:07:41,58.58,Burke-Johnson Fast Food,Bank transfer to *8210,transfer,mobile,48.14.157.249,"New Michael, US",False
T0000004225,U00000120,2025-03-05 03:44:38,48.96,Yang-Flowers Gas Station,Recurring payment to Yang-Flowers Gas Station,subscription,web,16.26.77.163,"New Diana, US",False
T0000004226,U00000120,2025-03-05 05:43:39,98.99,Gray-Wise Electric Company,Transfer to account *2785,transfer,web,165.17.52.242,"Kellychester, US",False
T0000004227,U00000120,2025-02-03 01:06:37,18.91,Raymond LLC Travel Booking,ATM withdrawal,withdrawal,mobile,178.26.55.32,"North Chad, US",False
T0000004228,U00000120,2025-01-28 04:16:57,80.02,"Levy, Miller and Molina Hotels","Monthly subscription - Levy, Miller and Molina Hotels",subscription,web,217.165.114.97,"North Christina, US",False
T0000004229,U00000120,2025-03-03 06:31:28,59.34,Oneill-Rivas Diner,Subscription renewal - Oneill-Rivas Diner,subscription,web,46.247.185.58,"Stephenmouth, US",False
T0000004230,U00000120,2025-02-25 23:56:50,75.96,Harrington Inc Accessories,Purchase at Harrington Inc Accessories,purchase,mobile,182.104.188.157,"Lake Parker, US",False
T0000004231,U00000120,2025-01-11 06:55:08,145.66,"Brown, Wright and Hughes Car Dealership",Transfer to account *2308,transfer,mobile,162.147.73.171,"Wesleyburgh, US",False
T0000004232,U00000120,2024-12-16 01:22:54,151.16,"Brown, Wright and Hughes Car Dealership",Transfer to account *8435,transfer,web,55.63.123.29,"Thompsonberg, US",False
T0000004233,U00000120,2025-03-04 12:13:29,59.21,Oneill-Rivas Diner,Bank transfer to *2988,transfer,mobile,89.43.197.148,"South Adam, US",False
T0000004234,U00000120,2025-02-13 21:16:53,9.59,Bell-Hicks Bistro,Money transfer,transfer,atm,,"West Jeffreyview, US",False
T0000004235,U00000120,2024-12-27 15:29:41,28.63,"Brown, Wright and Hughes Car Dealership",Bank withdrawal,withdrawal,mobile,63.73.112.81,"Kellybury, US",False
T0000004236,U00000120,2025-02-10 15:51:09,74.91,Cervantes Ltd Concert Hall,Monthly subscription - Cervantes Ltd Concert Hall,subscription,mobile,42.128.162.15,"Lake Kathleenmouth, US",False
T0000004237,U00000120,2025-02-01 19:23:56,169.91,Fletcher-Stephenson Grocery,Transfer to account *9103,transfer,web,171.7.232.240,"West Jadeberg, BR",True
T0000004238,U00000120,2025-02-11 18:05:08,76.99,Smith-Walker Cruise Lines,Bank transfer to *534,transfer,web,192.209.43.94,"Petersonstad, US",False
T0000004239,U00000120,2025-03-10 21:11:44,62.95,Andersen LLC Wellness Center,Bank transfer to *9555,transfer,web,201.59.75.126,"East Sergio, US",False
T0000004240,U00000120,2025-03-11 04:32:59,10.67,Jones-Foster Car Dealership,Monthly subscription - Jones-Foster Car Dealership,subscription,atm,,"South Angela, US",False
T0000004241,U00000120,2025-02-16 03:00:06,100.03,Oneill-Rivas Diner,Transfer to account *5119,transfer,mobile,209.207.155.35,"Port Mark, US",False
T0000004242,U00000120,2025-02-14 09:12:04,46.18,Gray-Wise Electric Company,Money transfer,transfer,pos,,"Rebeccaburgh, US",False
T0000004243,U00000120,2025-03-13 23:04:19,27.82,"Levy, Miller and Molina Hotels",Transfer to account *953,transfer,mobile,59.62.17.104,"North Alexistown, US",False
T0000004244,U00000120,2025-02-09 23:55:54,86.24,"Levy, Miller and Molina Hotels",Bank transfer to *5749,transfer,web,22.81.95.207,"West Julia, US",False
T0000004245,U00000120,2024-11-16 00:34:55,5.46,"Levy, Miller and Molina Hotels",Bank transfer to *2702,transfer,atm,,"Smithbury, US",False
T0000004246,U00000120,2025-02-14 12:53:46,27.89,Gray-Wise Electric Company,Recurring payment to Gray-Wise Electric Company,subscription,pos,,"East Loriton, US",False
T0000004247,U00000120,2025-03-05 22:14:34,211.61,"Brown, Wright and Hughes Car Dealership","Shopping at Brown, Wright and Hughes Car Dealership",purchase,mobile,195.179.66.102,"Travisfort, US",False
T0000004248,U00000120,2025-02-01 04:20:29,54.67,Moore-Oconnor Theme Park,Cash withdrawal,withdrawal,web,124.191.117.56,"Andrewburgh, US",False
T0000004249,U00000120,2025-01-01 23:19:51,65.96,Gray-Wise Electric Company,Money transfer,transfer,pos,,"East Ashley, US",False
T0000004250,U00000120,2025-02-20 04:04:53,16.33,"Levy, Miller and Molina Hotels","Payment to Levy, Miller and Molina Hotels",purchase,pos,,"Erinstad, US",False
T0000004251,U00000120,2025-02-01 09:33:32,628.77,"Levy, Miller and Molina Hotels","Payment to Levy, Miller and Molina Hotels",purchase,pos,,"South Sheila, US",False
T0000004252,U00000120,2025-02-14 23:35:53,148.21,"Levy, Miller and Molina Hotels",Transfer to account *1086,transfer,web,172.7.251.203,"South Mark, US",False
T0000004253,U00000120,2025-01-24 04:37:24,80.56,"Levy, Miller and Molina Hotels",Bank withdrawal,withdrawal,web,222.156.239.3,"Tinastad, US",False
T0000004254,U00000120,2025-02-16 08:22:24,26.72,Oneill-Rivas Diner,Bank transfer to *5067,transfer,pos,,"Port Lisaborough, US",False
T0000004255,U00000120,2025-01-21 11:05:07,1.54,"Kennedy, Hawkins and Lane Sporting Goods",Bank transfer to *8702,transfer,mobile,75.56.37.6,"Johnsonview, CN",True
T0000004256,U00000120,2025-03-09 04:30:04,34.35,Gray-Wise Electric Company,Cash withdrawal,withdrawal,pos,,"New Lisamouth, US",False
T0000004257,U00000120,2025-02-09 18:27:44,34.97,Gray-Wise Electric Company,Subscription renewal - Gray-Wise Electric Company,subscription,web,148.227.70.105,"South Christineberg, US",False
T0000004258,U00000120,2025-01-28 09:59:29,333.99,Aguilar LLC Gaming,Bank withdrawal,withdrawal,web,213.84.83.237,"Port Heatherborough, US",False
T0000004259,U00000120,2025-01-12 12:30:29,18.43,"Phillips, Alexander and Wilson Vacation Rentals",ATM withdrawal,withdrawal,pos,,"Brittneyberg, US",False
T0000004260,U00000120,2025-01-31 09:29:37,88.44,Bell-Hicks Bistro,Purchase at Bell-Hicks Bistro,purchase,web,95.199.218.98,"Tylerland, US",False
T0000004261,U00000121,2025-02-06 02:13:59,1196.3,Hill-Hunt Medical Center,Shopping at Hill-Hunt Medical Center,purchase,atm,,"Alexandershire, FR",True
T0000004262,U00000121,2025-03-08 05:33:34,146.49,Benjamin LLC Vision Center,Monthly subscription - Benjamin LLC Vision Center,subscription,web,8.189.208.46,"Lauratown, FR",False
T0000004263,U00000121,2025-02-20 12:34:28,482.41,Hurst Ltd Home Goods,Shopping at Hurst Ltd Home Goods,purchase,mobile,217.234.181.2,"Markland, FR",False
T0000004264,U00000121,2025-02-03 15:49:04,269.01,Mcgee-Harris Theater,Subscription renewal - Mcgee-Harris Theater,subscription,mobile,139.253.170.106,"Murphymouth, FR",False
T0000004265,U00000121,2025-02-27 04:59:56,650.18,Macias Inc Farmers Market,Purchase at Macias Inc Farmers Market,purchase,pos,,"New Paulaland, FR",False
T0000004266,U00000121,2025-03-09 16:55:43,270.66,Goodwin-Jackson Auto Service,Bank withdrawal,withdrawal,pos,,"Port Richardfort, FR",False
T0000004267,U00000121,2024-12-13 19:37:19,621.86,Jones Ltd Car Wash,Purchase at Jones Ltd Car Wash,purchase,pos,,"Nicoletown, FR",False
T0000004268,U00000121,2025-01-04 18:19:14,299.19,Mcgee-Harris Theater,Monthly subscription - Mcgee-Harris Theater,subscription,web,1.37.205.18,"South Ariana, FR",False
T0000004269,U00000121,2025-03-14 16:22:31,601.07,Giles-Walker Banking,Bank withdrawal,withdrawal,mobile,71.250.143.246,"Lake James, FR",False
T0000004270,U00000121,2025-02-24 19:15:52,645.5,Rich-Mcknight Insurance,Shopping at Rich-Mcknight Insurance,purchase,pos,,"Jonesmouth, FR",False
T0000004271,U00000122,2025-03-11 18:24:41,409.97,Bentley PLC Auto Parts,Recurring payment to Bentley PLC Auto Parts,subscription,web,24.70.35.10,"Ashleybury, US",False
T0000004272,U00000122,2025-02-21 07:29:26,10.43,"Aguirre, Nguyen and Payne Accessories",ATM withdrawal,withdrawal,web,58.103.30.131,"Cranefort, US",True
T0000004273,U00000122,2025-02-22 13:42:12,189.47,Garrison-Patel Hardware,Bank transfer to *2275,transfer,atm,,"Williamburgh, US",False
T0000004274,U00000122,2025-03-13 13:33:54,230.01,"Anderson, Garcia and Scott Gas Station","Subscription renewal - Anderson, Garcia and Scott Gas Station",subscription,pos,,"South Marthamouth, US",False
T0000004275,U00000122,2025-01-24 06:09:14,86.45,"Mcgrath, King and Powell Vacation Rentals","Purchase at Mcgrath, King and Powell Vacation Rentals",purchase,web,163.102.64.79,"Rodriguezfort, US",False
T0000004276,U00000122,2025-03-07 23:32:15,215.1,Miller and Sons Gas Station,Bought items at Miller and Sons Gas Station,purchase,mobile,68.86.0.220,"Brandonhaven, US",False
T0000004277,U00000122,2025-03-03 00:28:22,444.05,"Anderson, Garcia and Scott Gas Station","Subscription renewal - Anderson, Garcia and Scott Gas Station",subscription,mobile,142.13.63.224,"Port Brian, US",False
T0000004278,U00000122,2025-03-09 04:23:24,136.8,Sanders PLC Foods,Monthly subscription - Sanders PLC Foods,subscription,web,138.84.212.216,"East Holly, US",False
T0000004279,U00000122,2025-03-04 23:22:46,131.18,Jensen PLC Water Services,Payment to Jensen PLC Water Services,purchase,web,217.121.93.247,"Lake Phillip, US",False
T0000004280,U00000122,2025-02-24 13:03:25,169.33,Miller and Sons Gas Station,Money transfer,transfer,pos,,"Scottfurt, US",False
T0000004281,U00000122,2025-03-04 16:13:18,69.44,"Anderson, Ayala and Campos Gas Station",ATM withdrawal,withdrawal,web,3.7.194.12,"East Christina, US",False
T0000004282,U00000122,2025-03-05 13:45:37,421.69,"Anderson, Garcia and Scott Gas Station","Purchase at Anderson, Garcia and Scott Gas Station",purchase,pos,,"Chandlermouth, US",False
T0000004283,U00000122,2025-03-07 11:54:18,132.38,Bentley PLC Auto Parts,Money transfer,transfer,pos,,"Andradeton, US",False
T0000004284,U00000122,2025-02-07 05:13:30,120.74,Church-Hamilton Gas Station,Shopping at Church-Hamilton Gas Station,purchase,mobile,57.79.94.166,"East Amandafurt, US",False
T0000004285,U00000122,2025-02-07 11:17:25,235.44,Miller and Sons Gas Station,Bought items at Miller and Sons Gas Station,purchase,mobile,23.62.80.18,"Raymondton, US",False
T0000004286,U00000123,2025-03-13 20:37:16,1526.95,Garcia Inc Electric Company,Subscription renewal - Garcia Inc Electric Company,subscription,web,4.195.165.83,"Johnstonburgh, JP",False
T0000004287,U00000124,2025-01-15 11:16:02,97.92,"Smith, Rocha and Fitzpatrick Water Services",Bank withdrawal,withdrawal,mobile,46.157.83.155,"South Susantown, US",False
T0000004288,U00000124,2025-03-04 19:57:29,585.03,Gamble-Clark Pharmacy,Purchase at Gamble-Clark Pharmacy,purchase,mobile,4.114.79.48,"North Katherinemouth, US",False
T0000004289,U00000124,2025-01-27 22:34:09,289.32,"James, Ward and Guerrero Cinema","Recurring payment to James, Ward and Guerrero Cinema",subscription,pos,,"Lake Karen, US",False
T0000004290,U00000124,2024-11-07 16:38:07,1258.75,"James, Ward and Guerrero Cinema","Shopping at James, Ward and Guerrero Cinema",purchase,pos,,"West Danielle, US",False
T0000004291,U00000124,2025-02-18 02:11:32,476.92,Hayes PLC Gas Company,Shopping at Hayes PLC Gas Company,purchase,pos,,"New Troymouth, US",False
T0000004292,U00000124,2025-01-12 10:40:18,275.26,"Webster, Dominguez and Vazquez Restaurant",Money transfer,transfer,atm,,"Dayside, US",False
T0000004293,U00000124,2025-03-08 07:07:49,306.36,Forbes LLC Diner,Shopping at Forbes LLC Diner,purchase,mobile,140.26.226.122,"Port Selenamouth, US",False
T0000004294,U00000124,2025-01-06 02:23:30,3573.03,Reyes Group Concert Hall,ATM withdrawal,withdrawal,pos,,"Davidshire, US",True
T0000004295,U00000124,2025-03-02 21:03:58,162.93,Green-Mccormick Café,Money transfer,transfer,pos,,"Kevinton, US",True
T0000004296,U00000124,2024-12-30 17:02:24,163.43,Hamilton-Powell Department Store,Subscription renewal - Hamilton-Powell Department Store,subscription,atm,,"East Bernardchester, US",False
T0000004297,U00000124,2025-01-22 00:06:05,98.21,Sullivan-Rivera Internet Provider,Payment to Sullivan-Rivera Internet Provider,purchase,pos,,"Port Sethside, US",False
T0000004298,U00000124,2025-03-07 17:30:49,259.81,Lindsey Ltd Vision Center,Monthly subscription - Lindsey Ltd Vision Center,subscription,web,145.70.110.130,"North Timothyport, US",False
T0000004299,U00000124,2025-03-03 21:07:57,219.54,"Baldwin, Wilson and Miller Mobile",Cash withdrawal,withdrawal,mobile,66.142.191.251,"West Mauriceberg, US",False
T0000004300,U00000124,2024-12-30 11:45:12,156.94,Lindsey Ltd Vision Center,Cash withdrawal,withdrawal,pos,,"Transtad, US",False
T0000004301,U00000124,2025-03-03 11:35:22,75.61,Lindsey Ltd Vision Center,Monthly subscription - Lindsey Ltd Vision Center,subscription,pos,,"South Christopher, US",False
T0000004302,U00000124,2025-03-06 16:46:44,139.85,Gamble-Clark Pharmacy,Bought items at Gamble-Clark Pharmacy,purchase,mobile,138.37.190.120,"West Keithside, US",False
T0000004303,U00000124,2025-03-05 15:54:44,111.85,Gamble-Clark Pharmacy,Bank withdrawal,withdrawal,pos,,"Jessicabury, US",False
T0000004304,U00000124,2025-01-19 20:34:31,297.9,"James, Ward and Guerrero Cinema","Monthly subscription - James, Ward and Guerrero Cinema",subscription,pos,,"New Roy, US",False
T0000004305,U00000124,2025-02-12 10:48:02,319.97,Hayes PLC Gas Company,Transfer to account *7788,transfer,mobile,56.135.215.140,"Shawshire, US",False
T0000004306,U00000124,2025-02-20 02:00:46,244.3,Stevens-Neal Cable TV,Cash withdrawal,withdrawal,mobile,37.122.213.111,"New Deborahland, US",False
T0000004307,U00000124,2025-01-30 05:11:18,1424.86,"Lee, Butler and Cervantes Financial Advisors",ATM withdrawal,withdrawal,mobile,99.48.5.36,"Lewisstad, US",False
T0000004308,U00000124,2025-02-19 07:12:32,136.96,Gamble-Clark Pharmacy,Subscription renewal - Gamble-Clark Pharmacy,subscription,web,14.217.111.133,"Amyhaven, US",False
T0000004309,U00000124,2025-02-14 23:39:52,87.05,"Webster, Dominguez and Vazquez Restaurant","Subscription renewal - Webster, Dominguez and Vazquez Restaurant",subscription,mobile,108.16.201.28,"New Anthony, US",False
T0000004310,U00000124,2025-02-16 01:37:41,90.34,Hayes PLC Gas Company,Cash withdrawal,withdrawal,pos,,"North Rachelhaven, US",False
T0000004311,U00000124,2025-01-27 23:32:02,117.15,Sweeney-Garcia Insurance,Subscription renewal - Sweeney-Garcia Insurance,subscription,mobile,212.130.6.166,"Matthewfurt, US",False
T0000004312,U00000124,2025-03-01 00:03:16,743.41,"Gibson, Marshall and Cooper Café","Payment to Gibson, Marshall and Cooper Café",purchase,mobile,162.209.110.91,"Walkerside, US",False
T0000004313,U00000124,2025-02-19 17:31:32,246.63,Hayes PLC Gas Company,Bank withdrawal,withdrawal,mobile,187.70.52.245,"Torresberg, US",False
T0000004314,U00000124,2025-02-22 03:03:04,235.25,Gamble-Clark Pharmacy,Payment to Gamble-Clark Pharmacy,purchase,mobile,178.223.16.182,"North Angelaview, US",False
T0000004315,U00000124,2025-03-13 21:50:29,343.25,Gamble-Clark Pharmacy,Bought items at Gamble-Clark Pharmacy,purchase,mobile,202.54.27.199,"Dorothyport, US",False
T0000004316,U00000124,2025-02-04 15:20:54,441.43,Smith-Sparks Electronics,Subscription renewal - Smith-Sparks Electronics,subscription,web,124.73.85.16,"East Jacob, US",False
T0000004317,U00000124,2025-03-13 23:47:27,75.41,Lindsey Ltd Vision Center,Recurring payment to Lindsey Ltd Vision Center,subscription,web,218.41.51.137,"Marshallmouth, US",False
T0000004318,U00000124,2025-01-12 14:59:10,533.11,Lindsey Ltd Vision Center,Payment to Lindsey Ltd Vision Center,purchase,pos,,"North Jamesville, US",False
T0000004319,U00000124,2025-02-26 20:02:41,207.94,Hayes PLC Gas Company,Monthly subscription - Hayes PLC Gas Company,subscription,pos,,"New Gregory, US",False
T0000004320,U00000124,2024-08-07 22:44:53,382.26,"Webster, Dominguez and Vazquez Restaurant",Bank withdrawal,withdrawal,atm,,"Wigginsland, US",False
T0000004321,U00000124,2025-02-04 23:20:43,438.27,"Cardenas, Lopez and Moore Home Goods",ATM withdrawal,withdrawal,pos,,"Mackburgh, US",False
T0000004322,U00000124,2025-03-11 13:41:57,562.06,Gamble-Clark Pharmacy,Recurring payment to Gamble-Clark Pharmacy,subscription,mobile,46.253.240.51,"Ashleyfort, US",False
T0000004323,U00000124,2025-02-14 13:40:03,391.78,"James, Ward and Guerrero Cinema",Transfer to account *5431,transfer,mobile,189.229.77.134,"East Ginastad, US",False
T0000004324,U00000124,2025-03-07 18:01:09,55.38,Lindsey Ltd Vision Center,Cash withdrawal,withdrawal,mobile,70.178.46.5,"Port Amberbury, US",False
T0000004325,U00000124,2025-02-13 02:00:14,153.53,"James, Ward and Guerrero Cinema",Transfer to account *2850,transfer,mobile,192.32.83.193,"Kevinfort, US",False
T0000004326,U00000124,2025-02-15 21:38:38,352.64,Hayes PLC Gas Company,Bank transfer to *2101,transfer,web,45.239.245.171,"Eduardoburgh, US",False
T0000004327,U00000124,2025-03-01 19:46:21,324.95,Lindsey Ltd Vision Center,Subscription renewal - Lindsey Ltd Vision Center,subscription,atm,,"Lemouth, US",False
T0000004328,U00000124,2025-01-04 21:05:28,278.53,Hayes PLC Gas Company,Cash withdrawal,withdrawal,pos,,"Charlesstad, US",False
T0000004329,U00000124,2025-02-26 11:28:31,19.47,Chambers-Powell Medical Center,ATM withdrawal,withdrawal,mobile,17.147.95.55,"Lake Kristinehaven, US",True
T0000004330,U00000124,2025-02-23 12:00:47,398.64,Hayes PLC Gas Company,Bank transfer to *126,transfer,mobile,209.226.209.157,"Kristenstad, US",False
T0000004331,U00000125,2025-03-11 03:43:06,158.99,"Lawrence, Kelley and Davis Dental Clinic",Money transfer,transfer,web,107.136.133.214,"Danielport, CN",False
T0000004332,U00000125,2025-02-18 18:24:07,75.23,"Martinez, Sullivan and Hoffman Vision Center","Subscription renewal - Martinez, Sullivan and Hoffman Vision Center",subscription,web,83.120.93.250,"Morganborough, CN",False
T0000004333,U00000125,2025-01-28 09:18:33,126.5,Nguyen and Sons Foods,Recurring payment to Nguyen and Sons Foods,subscription,pos,,"Lake Howardchester, CN",False
T0000004334,U00000125,2025-02-26 02:57:55,194.83,"Garza, Perkins and Bowman Electronics",Bank withdrawal,withdrawal,mobile,86.247.50.94,"Melissaport, CN",False
T0000004335,U00000125,2025-03-13 15:37:17,70.1,"Martinez, Sullivan and Hoffman Vision Center","Subscription renewal - Martinez, Sullivan and Hoffman Vision Center",subscription,web,96.5.249.176,"North Curtis, CN",False
T0000004336,U00000125,2025-03-11 11:22:48,182.0,"Garza, Perkins and Bowman Electronics","Bought items at Garza, Perkins and Bowman Electronics",purchase,pos,,"Charlenemouth, CN",False
T0000004337,U00000125,2025-01-22 09:05:05,153.91,Hubbard Group Wellness Center,Money transfer,transfer,web,77.220.147.228,"East Dakotaview, RU",True
T0000004338,U00000125,2025-02-28 21:50:00,216.85,Thompson-Murray Cinema,Money transfer,transfer,pos,,"Schwartzland, CN",False
T0000004339,U00000125,2025-03-13 11:48:47,81.84,Reid-Harris Financial Services,Cash withdrawal,withdrawal,atm,,"Hopkinsborough, CN",False
T0000004340,U00000125,2025-02-19 00:52:16,34.62,"Garza, Perkins and Bowman Electronics",Bank transfer to *7333,transfer,mobile,200.207.208.127,"Ashleymouth, CN",False
T0000004341,U00000125,2025-03-12 21:15:09,139.14,"Ho, Wilson and Williams Pizzeria",Bank transfer to *1555,transfer,web,200.47.155.176,"Evanville, CN",False
T0000004342,U00000125,2025-03-12 01:39:41,681.98,Hicks-Morris Healthcare Services,Bank transfer to *2704 [foreign transfer],transfer,pos,,"Millerview, CN",True
T0000004343,U00000125,2025-02-24 05:22:58,104.09,Chambers-Snyder Pizzeria,Recurring payment to Chambers-Snyder Pizzeria,subscription,web,167.230.70.200,"North Oliviaville, CN",False
T0000004344,U00000125,2025-02-06 13:56:43,612.44,Reid-Harris Financial Services,Cash withdrawal,withdrawal,web,92.35.63.62,"New Danielleport, CN",False
T0000004345,U00000125,2025-03-13 04:34:14,90.68,Wood PLC Farmers Market,Subscription renewal - Wood PLC Farmers Market,subscription,web,44.230.208.91,"Lake Monica, CN",False
T0000004346,U00000125,2025-03-12 11:37:10,121.67,Reid-Harris Financial Services,ATM withdrawal,withdrawal,mobile,193.148.173.236,"East Laura, CN",False
T0000004347,U00000125,2025-02-05 07:20:56,97.23,Reid-Harris Financial Services,Recurring payment to Reid-Harris Financial Services,subscription,mobile,140.123.8.80,"Lake Tracy, CN",False
T0000004348,U00000125,2025-02-11 17:04:59,328.95,Jackson-Hood Shoes,Bank withdrawal,withdrawal,pos,,"Katherinechester, CN",False
T0000004349,U00000125,2025-03-01 14:39:03,233.36,Jackson-Hood Shoes,Bank withdrawal,withdrawal,web,16.126.19.65,"Jerrystad, CN",False
T0000004350,U00000125,2025-03-06 12:08:13,151.34,"Cooper, Stephens and Moore Café","Monthly subscription - Cooper, Stephens and Moore Café",subscription,atm,,"Carrilloport, CN",False
T0000004351,U00000126,2025-03-04 15:47:59,227.93,White LLC Foods,Subscription renewal - White LLC Foods,subscription,web,145.44.125.254,"East Bobbyport, US",False
T0000004352,U00000126,2025-01-04 10:17:25,84.95,White LLC Foods,Bank withdrawal,withdrawal,mobile,195.226.254.177,"Michaelville, US",False
T0000004353,U00000126,2025-02-28 06:11:40,268.86,White LLC Foods,Monthly subscription - White LLC Foods,subscription,atm,,"East Robert, US",False
T0000004354,U00000126,2025-02-18 08:55:36,199.68,"Ramirez, Norton and Johnson Tech",ATM withdrawal,withdrawal,mobile,73.250.129.103,"East Shanehaven, CN",True
T0000004355,U00000126,2025-03-09 11:21:14,323.43,Williams and Sons Vision Center,Shopping at Williams and Sons Vision Center,purchase,web,170.43.138.246,"Bakerburgh, US",False
T0000004356,U00000126,2025-02-18 16:39:04,226.16,White LLC Foods,Subscription renewal - White LLC Foods,subscription,mobile,215.159.34.178,"Carlsonshire, US",False
T0000004357,U00000126,2024-12-31 16:33:30,283.33,Smith PLC Organic Foods,Bank transfer to *72,transfer,mobile,38.89.138.57,"Joycefurt, US",False
T0000004358,U00000126,2025-03-07 09:19:31,1285.75,Smith LLC Computers,Bank transfer to *951,transfer,web,56.53.99.95,"North Kylemouth, US",False
T0000004359,U00000126,2025-02-15 04:42:35,331.13,"Miller, Long and Decker Streaming Services",Bank transfer to *6769,transfer,pos,,"New John, US",False
T0000004360,U00000127,2025-03-11 15:11:06,625.93,Mccall and Sons Theater,Cash withdrawal,withdrawal,atm,,"Theresaport, US",False
T0000004361,U00000127,2025-03-01 15:29:44,286.14,"Henry, Coleman and Sherman Cruise Lines",Transfer to account *9340,transfer,pos,,"South Adamport, US",False
T0000004362,U00000127,2025-03-13 12:31:11,146.45,Mccall and Sons Theater,Bank transfer to *4672,transfer,web,152.1.250.102,"Timothyland, US",False
T0000004363,U00000127,2025-03-01 10:53:07,346.68,Williams LLC Insurance,Bank withdrawal,withdrawal,mobile,213.158.218.157,"Boothtown, US",False
T0000004364,U00000127,2025-03-03 09:34:18,1107.07,"Thomas, Reed and Davis Electric Company","Shopping at Thomas, Reed and Davis Electric Company",purchase,web,135.119.248.138,"New Lee, US",False
T0000004365,U00000127,2025-02-18 01:54:32,147.02,Flores-Smith Clothing,Recurring payment to Flores-Smith Clothing,subscription,pos,,"South Stevenmouth, US",False
T0000004366,U00000127,2025-03-08 13:19:17,450.26,Conway-James Diner,ATM withdrawal,withdrawal,mobile,60.245.179.155,"West Ian, US",False
T0000004367,U00000127,2025-02-17 06:52:15,363.88,"Smith, Huffman and Snyder Vision Center",Bank withdrawal,withdrawal,mobile,200.113.83.64,"Boydburgh, US",False
T0000004368,U00000127,2025-03-02 00:57:58,478.24,"Davis, Kennedy and Smith Foods","Subscription renewal - Davis, Kennedy and Smith Foods",subscription,mobile,17.87.75.161,"North Frankton, US",False
T0000004369,U00000127,2025-02-12 10:18:02,1393.08,Sanford Ltd Water Services,Purchase at Sanford Ltd Water Services,purchase,pos,,"Port Michelleside, US",False
T0000004370,U00000127,2024-12-30 23:46:33,380.74,Osborne Inc Travel Agency,ATM withdrawal,withdrawal,atm,,"New Catherineton, US",False
T0000004371,U00000127,2025-02-14 06:10:07,664.18,Clark-Rodriguez Tire Shop,Payment to Clark-Rodriguez Tire Shop,purchase,pos,,"Port Jennifer, US",False
T0000004372,U00000127,2025-03-09 17:18:04,1517.73,Cole Inc Financial Services,Recurring payment to Cole Inc Financial Services,subscription,mobile,186.123.17.62,"Wellsborough, US",False
T0000004373,U00000127,2025-01-15 04:42:38,444.24,Flores-Smith Clothing,ATM withdrawal,withdrawal,mobile,97.59.201.18,"Jeremiahfort, US",False
T0000004374,U00000127,2025-03-08 21:06:54,2359.24,Sanford Ltd Water Services,Money transfer,transfer,atm,,"North Evelynmouth, US",False
T0000004375,U00000127,2024-12-24 07:29:09,371.1,"Thomas, Reed and Davis Electric Company","Shopping at Thomas, Reed and Davis Electric Company",purchase,mobile,116.188.247.83,"South Chris, US",False
T0000004376,U00000127,2024-08-23 09:21:37,248.76,Johnson Inc Computers,Purchase at Johnson Inc Computers,purchase,mobile,105.88.225.245,"Lake Heather, US",False
T0000004377,U00000127,2025-02-25 10:02:35,295.15,Flores-Smith Clothing,Cash withdrawal,withdrawal,mobile,151.18.15.202,"New Tracy, US",False
T0000004378,U00000127,2025-01-21 16:34:49,1053.64,"Thomas, Reed and Davis Electric Company","Purchase at Thomas, Reed and Davis Electric Company",purchase,pos,,"Michaelland, US",False
T0000004379,U00000127,2025-03-11 03:06:00,844.06,"Bauer, Gutierrez and Erickson Phone Services",Transfer to account *5818,transfer,atm,,"South Cameron, US",False
T0000004380,U00000127,2025-01-09 02:10:39,193.07,"Thomas, Reed and Davis Electric Company",ATM withdrawal,withdrawal,web,47.59.254.219,"Thomasbury, US",False
T0000004381,U00000127,2025-02-06 02:08:20,219.39,Sanford Ltd Water Services,Money transfer,transfer,mobile,112.230.243.37,"Port Angelica, US",False
T0000004382,U00000127,2025-03-04 23:36:34,100.5,Mccall and Sons Theater,Cash withdrawal,withdrawal,web,113.141.190.138,"Port Jefffort, US",False
T0000004383,U00000127,2025-02-08 07:49:58,234.41,Flores-Smith Clothing,Money transfer,transfer,mobile,45.174.64.156,"Lake Brandon, US",False
T0000004384,U00000127,2025-03-02 08:27:08,339.35,Flores-Smith Clothing,Recurring payment to Flores-Smith Clothing,subscription,pos,,"Berryfurt, US",False
T0000004385,U00000127,2025-01-04 11:29:44,1241.1,"Wise, Garcia and Mcbride Grocery",Money transfer,transfer,mobile,93.237.46.214,"South Chelsea, US",False
T0000004386,U00000127,2025-02-23 01:11:41,624.02,Johnson Inc Computers,ATM withdrawal,withdrawal,web,169.233.213.52,"South Samuel, US",False
T0000004387,U00000127,2024-11-22 17:26:18,153.79,Gay-Bailey Car Wash,ATM withdrawal,withdrawal,atm,,"Alexandrialand, US",False
T0000004388,U00000127,2025-02-16 20:20:18,555.77,Gibson-Schwartz Software,ATM withdrawal,withdrawal,pos,,"Dyermouth, US",False
T0000004389,U00000127,2025-03-08 22:18:08,316.54,"Schaefer, Crosby and Fox Investments","Subscription renewal - Schaefer, Crosby and Fox Investments",subscription,pos,,"Samanthaland, US",False
T0000004390,U00000127,2025-02-11 12:08:59,345.63,Mccall and Sons Theater,Cash withdrawal,withdrawal,mobile,8.160.57.205,"Richardshire, US",False
T0000004391,U00000127,2025-03-11 06:50:55,548.84,"Thomas, Reed and Davis Electric Company","Shopping at Thomas, Reed and Davis Electric Company",purchase,web,161.137.205.234,"Paigechester, US",False
T0000004392,U00000127,2025-02-21 09:31:25,387.8,"Johnson, Harvey and Ashley Internet Provider","Shopping at Johnson, Harvey and Ashley Internet Provider",purchase,mobile,183.42.82.122,"New William, US",False
T0000004393,U00000127,2025-01-09 03:28:22,460.37,Parrish-White Pizzeria,Cash withdrawal,withdrawal,mobile,57.56.184.81,"Port Karlshire, US",False
T0000004394,U00000127,2024-12-23 07:04:43,321.57,"Arnold, Ayala and Vincent Department Store",ATM withdrawal,withdrawal,atm,,"Hugheschester, US",False
T0000004395,U00000127,2025-02-18 08:52:58,457.51,Gibson-Schwartz Software,Bank withdrawal,withdrawal,pos,,"Franklinside, US",False
T0000004396,U00000127,2025-01-05 09:49:59,198.6,"Allen, Olson and Newton Medical Center",Bank withdrawal,withdrawal,web,143.45.162.37,"Brennanland, US",False
T0000004397,U00000127,2025-02-22 14:22:52,224.14,Gibson-Schwartz Software,Transfer to account *2369,transfer,mobile,159.212.212.71,"Adamsburgh, US",False
T0000004398,U00000127,2025-02-28 17:31:56,157.13,Gibson-Schwartz Software,ATM withdrawal,withdrawal,mobile,125.188.178.236,"South Aaronview, US",False
T0000004399,U00000127,2025-01-15 10:53:48,535.35,Mccall and Sons Theater,Money transfer,transfer,pos,,"Lake Jonathan, US",False
T0000004400,U00000127,2025-03-10 19:08:04,695.1,Sanford Ltd Water Services,Bought items at Sanford Ltd Water Services,purchase,mobile,169.204.28.84,"Lewisville, US",False
T0000004401,U00000127,2025-01-19 18:48:30,205.13,Lester-Williams Restaurant,Transfer to account *4961,transfer,web,143.241.134.21,"Nicholasfurt, US",False
T0000004402,U00000127,2025-03-08 00:22:50,216.72,Baker and Sons Farmers Market,Monthly subscription - Baker and Sons Farmers Market,subscription,mobile,24.64.10.154,"New Jamesside, US",False
T0000004403,U00000127,2024-11-02 09:05:08,151.45,"Johnson, Harvey and Ashley Internet Provider","Monthly subscription - Johnson, Harvey and Ashley Internet Provider",subscription,web,68.219.142.113,"Lake Brandon, US",False
T0000004404,U00000127,2024-10-19 01:40:03,382.79,"Hill, Smith and Fowler Concert Hall","Recurring payment to Hill, Smith and Fowler Concert Hall",subscription,mobile,8.168.224.236,"Yorkburgh, US",False
T0000004405,U00000127,2025-03-05 21:38:44,85.16,Johnson Inc Computers,Cash withdrawal,withdrawal,mobile,50.126.183.170,"South Amandamouth, US",False
T0000004406,U00000127,2025-03-05 15:40:18,1401.39,Flores-Smith Clothing,Bank withdrawal,withdrawal,pos,,"East Yesenia, US",False
T0000004407,U00000127,2025-02-18 00:52:23,486.42,"Johnson, Harvey and Ashley Internet Provider","Recurring payment to Johnson, Harvey and Ashley Internet Provider",subscription,mobile,179.94.51.78,"North Dominique, US",False
T0000004408,U00000127,2025-02-08 06:17:33,247.59,Wade-Jackson Gas Company,Money transfer,transfer,mobile,163.217.218.60,"New Jeremiah, US",False
T0000004409,U00000127,2025-03-14 21:16:16,132.17,Mccall and Sons Theater,Transfer to account *8495,transfer,pos,,"Paulaburgh, US",False
T0000004410,U00000127,2024-12-14 08:20:08,432.05,Gibson-Schwartz Software,Transfer to account *885,transfer,web,109.120.170.130,"New Joshuamouth, US",False
T0000004411,U00000127,2025-02-13 22:34:36,299.8,"Johnson, Harvey and Ashley Internet Provider",Bank transfer to *5436,transfer,mobile,40.239.158.234,"North Renee, US",False
T0000004412,U00000127,2025-03-07 19:09:49,188.91,"Alexander, Hurley and White Electronics","Recurring payment to Alexander, Hurley and White Electronics",subscription,mobile,178.206.29.3,"Tranburgh, US",False
T0000004413,U00000127,2025-02-15 23:58:12,625.23,"Gray, Mendez and Acosta Vacation Rentals","Monthly subscription - Gray, Mendez and Acosta Vacation Rentals",subscription,mobile,170.246.166.61,"Owensport, US",False
T0000004414,U00000127,2025-01-16 16:14:38,429.8,Johnson Inc Computers,Bank withdrawal,withdrawal,mobile,184.170.1.232,"Piercestad, US",False
T0000004415,U00000127,2025-03-11 22:02:02,403.34,Grant Group Electric Company,Purchase at Grant Group Electric Company,purchase,atm,,"Stephentown, US",False
T0000004416,U00000127,2025-01-19 06:20:56,990.15,"Johnson, Harvey and Ashley Internet Provider",Cash withdrawal,withdrawal,web,184.54.20.59,"West Kimberlymouth, US",False
T0000004417,U00000128,2025-03-04 23:53:36,156.1,"Gordon, Vaughn and Robertson Mobile","Subscription renewal - Gordon, Vaughn and Robertson Mobile",subscription,atm,,"Reedland, AU",False
T0000004418,U00000128,2025-02-26 23:35:18,191.43,Welch Group Gaming,Bought items at Welch Group Gaming,purchase,mobile,137.116.140.63,"South Christopher, AU",False
T0000004419,U00000128,2025-01-26 12:01:54,108.85,Norris-Jones Insurance,Monthly subscription - Norris-Jones Insurance,subscription,pos,,"Angieberg, AU",False
T0000004420,U00000128,2025-03-05 13:28:23,2228.31,Gutierrez Inc Organic Foods,Cash withdrawal,withdrawal,mobile,166.255.215.15,"Lake Anthonyborough, CN",True
T0000004421,U00000128,2025-01-11 01:41:17,148.69,Riley LLC Dental Clinic,Monthly subscription - Riley LLC Dental Clinic,subscription,web,86.17.159.166,"Port Thomas, AU",False
T0000004422,U00000128,2025-03-07 20:00:33,132.29,Fox-Bishop Digital Services,Money transfer,transfer,mobile,207.161.38.173,"West Raymond, AU",False
T0000004423,U00000128,2025-03-03 09:13:11,158.26,Williams-Blevins Car Dealership,Purchase at Williams-Blevins Car Dealership,purchase,web,93.72.102.140,"New Josephfort, AU",False
T0000004424,U00000128,2025-02-01 15:38:07,149.19,Price-Singh Healthcare Services,Cash withdrawal,withdrawal,web,19.13.133.70,"Taylormouth, AU",False
T0000004425,U00000128,2025-02-24 21:07:23,788.8,Chandler and Sons Gas Station,Monthly subscription - Chandler and Sons Gas Station,subscription,pos,,"East Robin, AU",False
T0000004426,U00000128,2025-02-23 17:32:23,241.68,Lee-Hall Foods,Recurring payment to Lee-Hall Foods,subscription,mobile,170.189.132.48,"New Aaron, AU",False
T0000004427,U00000128,2025-02-22 07:37:24,150.16,"Lowery, Williams and Lopez Financial Services",Transfer to account *15,transfer,atm,,"Lake Nathanielside, AU",False
T0000004428,U00000128,2025-02-12 04:49:26,157.2,"Lowery, Williams and Lopez Financial Services","Subscription renewal - Lowery, Williams and Lopez Financial Services",subscription,web,210.0.77.16,"Lake Sheila, AU",False
T0000004429,U00000128,2024-12-05 19:49:08,919.52,"Lowery, Williams and Lopez Financial Services","Monthly subscription - Lowery, Williams and Lopez Financial Services",subscription,web,133.209.175.18,"Lindaport, AU",False
T0000004430,U00000128,2025-02-14 05:21:21,140.77,"Lowery, Williams and Lopez Financial Services",ATM withdrawal,withdrawal,mobile,211.45.183.197,"North John, AU",False
T0000004431,U00000128,2025-03-02 04:05:46,112.61,Moreno Group Investments,Bank withdrawal,withdrawal,web,117.187.195.212,"North Zachary, AU",False
T0000004432,U00000128,2025-02-11 01:12:56,110.02,Bender and Sons Financial Services,Bank transfer to *8860,transfer,pos,,"Dianebury, AU",False
T0000004433,U00000128,2025-03-05 02:14:38,271.6,"Wilson, Walker and Johnson Concert Hall","Recurring payment to Wilson, Walker and Johnson Concert Hall",subscription,mobile,184.94.32.25,"South Michaelfurt, AU",False
T0000004434,U00000128,2025-01-17 05:32:56,218.03,"Fischer, Martin and Mahoney Shoes","Shopping at Fischer, Martin and Mahoney Shoes",purchase,web,184.117.47.238,"New Katherine, AU",False
T0000004435,U00000128,2025-02-28 18:40:34,166.91,"Rubio, Smith and Brown Electronics",Money transfer,transfer,mobile,208.26.101.20,"Markfurt, AU",False
T0000004436,U00000128,2025-03-13 23:27:14,171.94,"Torres, Thompson and Crawford Travel Agency","Recurring payment to Torres, Thompson and Crawford Travel Agency",subscription,mobile,46.233.60.36,"New Mallory, AU",False
T0000004437,U00000128,2025-01-26 02:44:20,36.21,"Kramer, Edwards and Moran Software",Bank transfer to *2018,transfer,web,49.209.65.158,"Wrightberg, AU",False
T0000004438,U00000128,2025-02-20 23:28:55,100.49,Walker-Johnston Diner,Bank transfer to *2348,transfer,web,99.150.123.67,"Sherryport, AU",False
T0000004439,U00000128,2025-02-28 00:46:53,187.85,"Gordon, Vaughn and Robertson Mobile","Monthly subscription - Gordon, Vaughn and Robertson Mobile",subscription,atm,,"Smithchester, AU",False
T0000004440,U00000128,2025-03-02 20:47:44,158.19,Nelson and Sons Electric Company,Money transfer,transfer,web,25.0.221.176,"Crawfordmouth, AU",False
T0000004441,U00000128,2025-03-10 07:47:17,123.31,"Gordon, Vaughn and Robertson Mobile","Shopping at Gordon, Vaughn and Robertson Mobile",purchase,mobile,60.176.67.63,"New Philipborough, AU",False
T0000004442,U00000128,2025-02-21 02:37:20,136.07,Hall PLC Wellness Center,Subscription renewal - Hall PLC Wellness Center [duplicate charge],subscription,atm,,"Lake Elizabethport, RU",True
T0000004443,U00000128,2025-01-15 01:52:20,306.07,Thompson Group Shoes,Transfer to account *9761,transfer,pos,,"Port Morganbury, AU",False
T0000004444,U00000128,2025-03-08 17:36:59,175.78,"Taylor, Zhang and Burke Theme Park","Bought items at Taylor, Zhang and Burke Theme Park",purchase,mobile,17.110.137.242,"Lake Ashley, AU",False
T0000004445,U00000128,2025-01-16 07:12:14,98.17,"Fischer, Martin and Mahoney Shoes","Shopping at Fischer, Martin and Mahoney Shoes",purchase,mobile,83.226.146.233,"Lake Lisashire, AU",False
T0000004446,U00000128,2025-03-06 09:07:34,151.48,"Gordon, Vaughn and Robertson Mobile","Shopping at Gordon, Vaughn and Robertson Mobile",purchase,mobile,138.7.8.231,"East Joelborough, AU",False
T0000004447,U00000128,2025-01-19 11:13:26,135.95,Riley LLC Dental Clinic,Subscription renewal - Riley LLC Dental Clinic,subscription,mobile,5.201.157.123,"South Angelaview, AU",False
T0000004448,U00000128,2025-02-25 19:50:23,126.51,Jones LLC Pharmacy,Bank transfer to *7440,transfer,web,7.233.206.236,"Jessicatown, AU",False
T0000004449,U00000128,2025-01-24 00:10:45,242.57,"Fischer, Martin and Mahoney Shoes","Monthly subscription - Fischer, Martin and Mahoney Shoes",subscription,mobile,32.210.7.16,"South Donald, AU",False
T0000004450,U00000128,2025-02-24 07:39:49,43.09,Holmes Group Grocery,Bank transfer to *7904,transfer,mobile,3.186.221.84,"Port Cynthiaview, AU",False
T0000004451,U00000128,2025-03-13 16:25:16,361.9,"Lin, Ferrell and Barker Fresh Market",Money transfer,transfer,pos,,"Brownchester, CN",True
T0000004452,U00000128,2025-02-02 05:51:44,310.13,Riley LLC Dental Clinic,Subscription renewal - Riley LLC Dental Clinic,subscription,mobile,176.157.14.197,"Gomezville, AU",False
T0000004453,U00000128,2025-02-23 11:53:32,150.95,Riley LLC Dental Clinic,Cash withdrawal,withdrawal,mobile,105.65.174.191,"South Marktown, AU",False
T0000004454,U00000128,2025-01-27 03:42:32,226.03,Lee-Hall Foods,Purchase at Lee-Hall Foods,purchase,mobile,24.87.50.33,"East Kevinfort, AU",False
T0000004455,U00000128,2025-02-16 01:54:05,98.52,Holmes Group Grocery,ATM withdrawal,withdrawal,pos,,"North John, AU",False
T0000004456,U00000128,2025-03-11 00:25:23,111.51,"Lowery, Williams and Lopez Financial Services",Bank withdrawal,withdrawal,pos,,"Kristichester, AU",False
T0000004457,U00000128,2025-03-14 03:56:26,181.99,"Gordon, Vaughn and Robertson Mobile",Bank transfer to *592,transfer,web,26.117.201.89,"Port Elijah, AU",False
T0000004458,U00000128,2025-03-12 06:01:50,422.27,Smith-Morales Gas Station,Shopping at Smith-Morales Gas Station,purchase,web,17.185.17.22,"Wheelerhaven, AU",False
T0000004459,U00000128,2025-03-10 06:49:47,47.28,Thompson Group Shoes,Monthly subscription - Thompson Group Shoes,subscription,atm,,"East Carriehaven, AU",False
T0000004460,U00000128,2025-03-14 10:24:46,107.49,Perez and Sons Concert Hall,ATM withdrawal,withdrawal,mobile,204.84.131.162,"Bentonhaven, BR",True
T0000004461,U00000128,2025-03-14 21:24:58,22.33,"Gordon, Vaughn and Robertson Mobile","Monthly subscription - Gordon, Vaughn and Robertson Mobile",subscription,mobile,193.230.106.221,"Port Amandamouth, AU",False
T0000004462,U00000128,2025-02-26 06:07:22,158.03,Young LLC Healthcare Services,Money transfer,transfer,web,218.231.186.212,"Lake Steven, AU",True
T0000004463,U00000128,2025-03-10 07:13:25,189.7,Lee LLC Airlines,Payment to Lee LLC Airlines,purchase,mobile,172.52.95.180,"Kelseyland, AU",False
T0000004464,U00000128,2024-12-22 03:50:50,431.62,Martinez-Maxwell Theater,Payment to Martinez-Maxwell Theater,purchase,mobile,25.111.85.24,"Williamsborough, AU",False
T0000004465,U00000128,2024-10-29 14:24:22,448.03,"Gordon, Vaughn and Robertson Mobile",Cash withdrawal,withdrawal,mobile,32.22.5.16,"New Matthew, AU",False
T0000004466,U00000128,2025-03-12 16:28:37,648.88,Wilkinson and Sons Financial Advisors,Bought items at Wilkinson and Sons Financial Advisors,purchase,web,153.41.192.68,"North Lindsayberg, AU",False
T0000004467,U00000128,2025-03-06 03:25:13,85.82,"Smith, Stewart and Kennedy Vision Center","Monthly subscription - Smith, Stewart and Kennedy Vision Center",subscription,mobile,98.201.215.139,"South Karen, AU",False
T0000004468,U00000128,2025-02-09 08:46:16,279.99,Gomez and Sons Café,Payment to Gomez and Sons Café,purchase,web,45.218.37.154,"West Michelle, AU",False
T0000004469,U00000128,2025-02-23 10:46:55,480.48,Thompson Group Shoes,Cash withdrawal,withdrawal,mobile,194.25.147.147,"New Jessica, AU",False
T0000004470,U00000128,2025-03-14 11:01:23,1487.46,Lee-Hall Foods,Payment to Lee-Hall Foods,purchase,mobile,68.31.47.0,"Cabreraside, AU",False
T0000004471,U00000128,2025-03-10 10:30:35,118.86,Smith-Morales Gas Station,Transfer to account *8766,transfer,pos,,"Oliverhaven, AU",False
T0000004472,U00000128,2024-12-25 20:19:11,201.31,"Lowery, Williams and Lopez Financial Services","Purchase at Lowery, Williams and Lopez Financial Services",purchase,mobile,7.121.24.156,"Port Perry, AU",False
T0000004473,U00000129,2025-02-20 21:41:30,440.73,"Madden, Glover and Scott Tech",Cash withdrawal,withdrawal,web,33.59.131.100,"Browningtown, US",False
T0000004474,U00000129,2025-03-01 21:41:23,3461.68,Cameron-Shelton Travel Booking,Subscription renewal - Cameron-Shelton Travel Booking,subscription,atm,,"Port Jasonmouth, US",False
T0000004475,U00000129,2025-03-08 04:30:33,108.09,"Smith, Evans and Rivera Auto Parts","Subscription renewal - Smith, Evans and Rivera Auto Parts",subscription,web,66.237.240.139,"Carolynberg, US",False
T0000004476,U00000129,2025-03-05 16:46:26,704.75,"Smith, Evans and Rivera Auto Parts","Recurring payment to Smith, Evans and Rivera Auto Parts",subscription,web,90.99.214.190,"Davidhaven, US",False
T0000004477,U00000129,2025-02-13 12:06:33,283.93,"Mccullough, Ramirez and Ruiz Sporting Goods",ATM withdrawal,withdrawal,pos,,"New John, US",False
T0000004478,U00000129,2025-03-14 10:25:03,370.47,"Smith, Evans and Rivera Auto Parts",Bank withdrawal,withdrawal,web,27.250.220.4,"Lake Manuelmouth, US",False
T0000004479,U00000129,2025-03-08 05:41:02,181.71,Fowler-Rodriguez Entertainment Complex,ATM withdrawal,withdrawal,mobile,211.203.132.175,"South Sandra, US",False
T0000004480,U00000129,2025-03-06 22:12:08,1101.1,Fowler-Rodriguez Entertainment Complex,Transfer to account *6161,transfer,web,147.6.182.178,"North Pamela, US",False
T0000004481,U00000129,2025-01-22 03:01:58,602.57,"Sanford, Atkinson and Wood Home Goods","Purchase at Sanford, Atkinson and Wood Home Goods",purchase,pos,,"Smithton, US",False
T0000004482,U00000129,2025-03-04 05:33:48,87.58,"Sanford, Atkinson and Wood Home Goods","Purchase at Sanford, Atkinson and Wood Home Goods",purchase,mobile,56.105.172.245,"Joannemouth, US",False
T0000004483,U00000129,2024-12-30 11:17:53,288.36,"Smith, Evans and Rivera Auto Parts",ATM withdrawal,withdrawal,web,135.96.217.19,"Tanyachester, US",False
T0000004484,U00000129,2025-03-09 21:25:14,174.78,"Sanford, Atkinson and Wood Home Goods","Purchase at Sanford, Atkinson and Wood Home Goods",purchase,mobile,136.15.70.5,"Fosterberg, US",False
T0000004485,U00000129,2025-02-09 23:18:35,222.66,Fowler-Rodriguez Entertainment Complex,Transfer to account *3203,transfer,mobile,165.215.255.146,"Jorgestad, US",False
T0000004486,U00000129,2024-12-15 06:45:54,317.4,"Sanford, Atkinson and Wood Home Goods","Payment to Sanford, Atkinson and Wood Home Goods",purchase,mobile,34.138.137.253,"Jacksonhaven, US",False
T0000004487,U00000129,2025-02-11 11:32:16,127.52,"Sanford, Atkinson and Wood Home Goods","Shopping at Sanford, Atkinson and Wood Home Goods",purchase,web,169.168.156.39,"Michellemouth, US",False
T0000004488,U00000129,2025-03-05 07:11:12,844.92,"Sanford, Atkinson and Wood Home Goods",Transfer to account *9604,transfer,pos,,"Montoyaberg, US",False
T0000004489,U00000129,2025-03-02 10:08:13,4570.23,Snyder-Hernandez Healthcare Services,Cash withdrawal,withdrawal,mobile,111.44.107.167,"East Cathychester, BR",True
T0000004490,U00000129,2025-02-03 21:37:01,1379.84,Fowler-Rodriguez Entertainment Complex,Recurring payment to Fowler-Rodriguez Entertainment Complex,subscription,web,2.81.36.107,"Port Melissamouth, US",False
T0000004491,U00000129,2025-03-09 10:14:25,1497.49,Rios Ltd Computers,Cash withdrawal,withdrawal,web,198.49.216.195,"Bonnieshire, US",False
T0000004492,U00000129,2025-03-02 06:42:27,264.03,"Sanford, Atkinson and Wood Home Goods",Money transfer,transfer,pos,,"Osbornburgh, US",False
T0000004493,U00000129,2025-02-26 15:11:33,1938.03,Taylor-Johnson Bistro,Money transfer,transfer,mobile,47.33.202.93,"South Nathanbury, US",False
T0000004494,U00000129,2025-02-01 19:49:52,477.71,Fowler-Rodriguez Entertainment Complex,Monthly subscription - Fowler-Rodriguez Entertainment Complex,subscription,mobile,145.91.148.16,"East Ryan, US",False
T0000004495,U00000129,2025-03-13 01:14:11,1010.87,"Smith, Evans and Rivera Auto Parts",ATM withdrawal,withdrawal,mobile,9.119.110.79,"East Toddshire, US",False
T0000004496,U00000129,2025-03-08 23:31:56,196.56,Gonzalez and Sons Car Wash,Cash withdrawal,withdrawal,mobile,75.78.152.221,"East Nicholeton, US",False
T0000004497,U00000129,2025-03-09 17:15:35,184.64,"Smith, Evans and Rivera Auto Parts","Monthly subscription - Smith, Evans and Rivera Auto Parts",subscription,mobile,175.239.12.145,"North Garrett, US",False
T0000004498,U00000129,2025-02-18 17:54:32,596.97,Erickson-Miller Gas Station,Recurring payment to Erickson-Miller Gas Station,subscription,web,180.106.79.149,"Lake Alexander, US",False
T0000004499,U00000129,2025-02-25 06:00:19,354.33,Fowler-Rodriguez Entertainment Complex,Recurring payment to Fowler-Rodriguez Entertainment Complex,subscription,pos,,"East Karenside, US",False
T0000004500,U00000129,2025-03-12 19:21:34,360.18,"Sanford, Atkinson and Wood Home Goods",Cash withdrawal,withdrawal,web,164.213.41.80,"Anaborough, US",False
T0000004501,U00000129,2025-03-12 14:36:34,366.72,Mercado PLC Healthcare Services,Bank transfer to *2759,transfer,web,197.54.204.233,"Brianside, NG",True
T0000004502,U00000129,2024-11-24 18:43:34,129.33,"Sanford, Atkinson and Wood Home Goods","Monthly subscription - Sanford, Atkinson and Wood Home Goods",subscription,mobile,178.242.5.136,"Dylanbury, US",False
T0000004503,U00000129,2024-11-16 16:33:50,402.79,"Sanford, Atkinson and Wood Home Goods","Purchase at Sanford, Atkinson and Wood Home Goods",purchase,mobile,174.218.252.152,"Hawkinsmouth, US",False
T0000004504,U00000129,2024-12-10 19:06:23,167.69,"Sanford, Atkinson and Wood Home Goods",Money transfer,transfer,web,150.235.220.211,"Holmesmouth, US",False
T0000004505,U00000129,2025-03-13 02:26:52,619.95,"Murray, Frederick and Martinez Banking","Monthly subscription - Murray, Frederick and Martinez Banking",subscription,web,72.153.152.244,"Chelseychester, US",False
T0000004506,U00000129,2025-02-16 14:41:17,106.49,"Sanford, Atkinson and Wood Home Goods","Monthly subscription - Sanford, Atkinson and Wood Home Goods",subscription,pos,,"Katelynfurt, US",False
T0000004507,U00000129,2025-01-16 16:53:52,373.02,"Matthews, Miller and Walker Car Wash",Bank transfer to *3944,transfer,mobile,88.44.77.154,"Woodhaven, US",False
T0000004508,U00000129,2025-03-10 18:21:41,330.08,Taylor-Warner Cruise Lines,Money transfer,transfer,pos,,"Bryanside, US",False
T0000004509,U00000129,2025-02-24 05:15:03,211.45,Fowler-Rodriguez Entertainment Complex,Recurring payment to Fowler-Rodriguez Entertainment Complex,subscription,web,25.48.49.139,"Chandlerfort, US",False
T0000004510,U00000129,2025-02-21 19:31:02,420.93,"Smith, Evans and Rivera Auto Parts","Shopping at Smith, Evans and Rivera Auto Parts",purchase,mobile,209.21.226.223,"West Andreamouth, US",False
T0000004511,U00000129,2025-02-26 07:16:06,366.66,Fowler-Rodriguez Entertainment Complex,Monthly subscription - Fowler-Rodriguez Entertainment Complex,subscription,mobile,48.59.172.253,"Anthonyborough, US",False
T0000004512,U00000129,2025-02-09 07:41:56,194.81,"Smith, Evans and Rivera Auto Parts","Monthly subscription - Smith, Evans and Rivera Auto Parts",subscription,pos,,"North Matthew, US",False
T0000004513,U00000129,2025-03-09 23:51:36,277.19,"Sanford, Atkinson and Wood Home Goods",Cash withdrawal,withdrawal,mobile,175.11.140.75,"Jacobland, US",False
T0000004514,U00000129,2025-01-21 11:55:21,268.68,"Sanford, Atkinson and Wood Home Goods","Payment to Sanford, Atkinson and Wood Home Goods",purchase,web,200.84.18.177,"North Saramouth, US",False
T0000004515,U00000129,2025-03-05 00:34:37,1332.82,Carpenter Inc Airlines,Shopping at Carpenter Inc Airlines,purchase,mobile,56.110.95.49,"Bradfordfurt, BR",True
T0000004516,U00000129,2025-02-04 03:55:04,784.72,Ayala LLC Banking,ATM withdrawal,withdrawal,mobile,146.108.146.248,"Gutierrezland, US",False
T0000004517,U00000129,2025-03-05 05:44:17,844.18,"Smith, Evans and Rivera Auto Parts",Transfer to account *3273,transfer,mobile,156.215.37.31,"Port Madison, US",False
T0000004518,U00000129,2025-03-05 15:41:27,278.52,Warner-Harrison Cable TV,Subscription renewal - Warner-Harrison Cable TV,subscription,web,148.152.123.150,"Swansontown, US",False
T0000004519,U00000129,2025-02-24 00:42:31,2452.3,Ho-Becker Hardware,ATM withdrawal,withdrawal,atm,,"Cohenport, CN",True
T0000004520,U00000129,2025-02-19 12:28:00,411.76,"Sanford, Atkinson and Wood Home Goods",Transfer to account *1461,transfer,pos,,"Cruzmouth, US",False
T0000004521,U00000129,2025-01-14 15:01:07,3317.34,"Young, Ho and Hansen Theater",Transfer to account *6809,transfer,web,124.220.95.147,"South Derek, BR",True
T0000004522,U00000129,2025-02-10 09:55:17,275.82,"Keith, Ortega and Harmon Fast Food",Bank transfer to *7080,transfer,atm,,"Popeburgh, US",False
T0000004523,U00000129,2025-03-11 12:40:02,1193.1,Ware-Chapman Fresh Market,Money transfer,transfer,web,88.254.209.45,"Heatherland, BR",True
T0000004524,U00000129,2025-03-14 12:58:30,1415.37,"Haynes, Vaughan and Hood Organic Foods",Transfer to account *7213,transfer,pos,,"West Melissa, US",False
T0000004525,U00000129,2025-03-07 19:17:13,1177.92,Calhoun Inc Tax Services,Payment to Calhoun Inc Tax Services,purchase,web,114.179.134.134,"Joseborough, US",True
T0000004526,U00000129,2025-03-06 10:39:05,287.62,Lozano LLC Medical Center,Purchase at Lozano LLC Medical Center,purchase,web,150.5.250.204,"Port Gregoryside, NG",True
T0000004527,U00000129,2025-03-05 13:57:49,1030.91,"Smith, Evans and Rivera Auto Parts","Subscription renewal - Smith, Evans and Rivera Auto Parts",subscription,mobile,137.182.192.202,"Morganfort, US",False
T0000004528,U00000129,2025-03-09 15:52:49,270.61,Barnes-Petersen Travel Booking,Money transfer,transfer,mobile,172.241.51.72,"New Alfred, US",False
T0000004529,U00000130,2025-02-10 01:03:45,471.32,Rodgers-Alvarez Financial Advisors,Recurring payment to Rodgers-Alvarez Financial Advisors,subscription,mobile,96.131.47.47,"New Douglasmouth, US",False
T0000004530,U00000130,2025-02-08 16:38:42,162.25,"Everett, Parker and Lynch Sporting Goods",Bank transfer to *4258,transfer,mobile,29.64.127.78,"Port Tracy, US",False
T0000004531,U00000130,2025-01-26 00:36:02,487.01,Rodgers-Alvarez Financial Advisors,Subscription renewal - Rodgers-Alvarez Financial Advisors,subscription,web,175.121.207.150,"Rachelton, US",False
T0000004532,U00000130,2025-02-09 03:38:11,246.29,Rodgers-Alvarez Financial Advisors,Bought items at Rodgers-Alvarez Financial Advisors,purchase,mobile,165.63.228.113,"Meganshire, US",False
T0000004533,U00000130,2025-01-27 13:43:04,280.62,Lozano Ltd Bistro,Subscription renewal - Lozano Ltd Bistro,subscription,web,85.52.14.136,"West George, US",True
T0000004534,U00000130,2025-03-10 08:27:05,138.37,Rodgers-Alvarez Financial Advisors,Money transfer,transfer,web,160.145.18.140,"West John, US",False
T0000004535,U00000130,2025-01-21 13:16:57,195.52,Kennedy-Walker Software,Transfer to account *8751,transfer,web,194.236.6.210,"Kennedyborough, US",True
T0000004536,U00000130,2025-02-06 18:40:24,69.11,Thompson Group Bistro,ATM withdrawal,withdrawal,web,187.230.103.144,"Lake Sherrychester, RU",True
T0000004537,U00000130,2025-03-08 02:06:57,260.38,Hill Inc Department Store,Bought items at Hill Inc Department Store,purchase,mobile,97.57.28.55,"East Alyssaton, US",False
T0000004538,U00000130,2025-03-03 08:59:52,184.83,"Parker, Weaver and Jackson Hotels",ATM withdrawal,withdrawal,mobile,117.96.29.236,"Beanbury, US",False
T0000004539,U00000130,2025-02-03 14:23:08,65.5,Carson Inc Diner,Transfer to account *9009,transfer,web,185.193.218.194,"Ericamouth, US",False
T0000004540,U00000130,2024-11-25 12:58:35,533.81,Rodgers-Alvarez Financial Advisors,Purchase at Rodgers-Alvarez Financial Advisors,purchase,pos,,"Nancymouth, US",False
T0000004541,U00000130,2025-03-13 19:21:47,210.56,Rodriguez LLC Hotels,Shopping at Rodriguez LLC Hotels,purchase,pos,,"Jenniferland, US",False
T0000004542,U00000130,2025-02-15 03:32:05,23.51,"Cole, Foster and Young Hardware",ATM withdrawal,withdrawal,web,11.69.26.7,"West Michaelstad, US",False
T0000004543,U00000130,2025-03-01 13:25:00,1031.02,Martin Group Travel Agency,Bought items at Martin Group Travel Agency,purchase,web,185.226.235.247,"Harrishaven, US",False
T0000004544,U00000130,2025-03-03 23:11:10,791.86,Carrillo Inc Hotels,Money transfer,transfer,mobile,166.164.161.0,"North Daniel, US",False
T0000004545,U00000130,2025-03-02 20:15:12,373.93,Berry and Sons Theme Park,Shopping at Berry and Sons Theme Park,purchase,web,178.117.184.150,"Lake Bryanhaven, US",False
T0000004546,U00000130,2025-02-23 19:57:44,128.7,Rodgers-Alvarez Financial Advisors,Monthly subscription - Rodgers-Alvarez Financial Advisors,subscription,mobile,170.149.210.239,"North Donaldberg, US",False
T0000004547,U00000130,2025-02-07 00:18:54,190.03,"Parker, Weaver and Jackson Hotels",Bank withdrawal,withdrawal,atm,,"South Amymouth, US",False
T0000004548,U00000130,2024-12-26 04:25:12,454.26,"Parker, Weaver and Jackson Hotels","Monthly subscription - Parker, Weaver and Jackson Hotels",subscription,web,216.25.110.115,"New Thomas, US",False
T0000004549,U00000130,2025-03-05 15:21:38,15.06,Pierce-Hunter Wellness Center,Bank withdrawal [maximum amount],withdrawal,atm,,"Patrickside, CN",True
T0000004550,U00000130,2025-02-28 04:17:48,718.12,Carrillo Inc Hotels,Bank withdrawal,withdrawal,atm,,"North Brianchester, US",False
T0000004551,U00000130,2025-03-08 02:58:00,154.55,"Lin, Cummings and Neal Electronics",Transfer to account *8501,transfer,web,1.76.187.108,"Watkinsmouth, RO",True
T0000004552,U00000130,2025-02-16 05:47:21,228.46,"Parker, Weaver and Jackson Hotels",Bank transfer to *8814,transfer,mobile,147.88.18.16,"North Richard, US",False
T0000004553,U00000130,2025-01-16 08:59:30,224.67,"Parker, Weaver and Jackson Hotels",Bank transfer to *1981,transfer,mobile,43.51.253.32,"New Donald, US",False
T0000004554,U00000130,2024-12-23 20:48:31,844.41,Young LLC Restaurant,Monthly subscription - Young LLC Restaurant,subscription,web,143.223.125.237,"Contrerasmouth, RO",True
T0000004555,U00000130,2025-02-16 12:16:54,671.36,"Cole, Foster and Young Hardware",Money transfer,transfer,web,72.105.135.181,"Garciabury, US",False
T0000004556,U00000130,2025-03-02 17:03:50,454.66,"Everett, Parker and Lynch Sporting Goods","Recurring payment to Everett, Parker and Lynch Sporting Goods",subscription,web,153.198.196.160,"Lake Tiffany, US",False
T0000004557,U00000130,2025-02-14 06:27:32,920.57,"Parker, Weaver and Jackson Hotels","Purchase at Parker, Weaver and Jackson Hotels",purchase,pos,,"West Adrian, US",False
T0000004558,U00000130,2025-03-06 09:47:40,1044.29,"White, Jensen and Snyder Streaming Services","Recurring payment to White, Jensen and Snyder Streaming Services",subscription,web,22.193.11.4,"Davisstad, BR",True
T0000004559,U00000130,2025-02-23 00:43:22,375.86,"Jensen, Roberson and Jones Healthcare Services",Transfer to account *813,transfer,mobile,176.61.152.118,"Shawport, US",False
T0000004560,U00000130,2025-02-28 05:33:47,476.22,Martin Group Travel Agency,Subscription renewal - Martin Group Travel Agency,subscription,mobile,202.50.52.99,"Hinesville, US",False
T0000004561,U00000130,2025-02-28 21:18:06,590.51,Rodgers-Alvarez Financial Advisors,Payment to Rodgers-Alvarez Financial Advisors,purchase,mobile,4.11.170.3,"Christianshire, US",False
T0000004562,U00000130,2024-12-27 01:55:16,1669.75,Rodgers-Alvarez Financial Advisors,Recurring payment to Rodgers-Alvarez Financial Advisors,subscription,mobile,188.200.164.89,"Pricechester, US",False
T0000004563,U00000130,2024-12-24 15:32:08,976.12,Carrillo Inc Hotels,ATM withdrawal,withdrawal,web,59.240.193.95,"Lisamouth, US",False
T0000004564,U00000130,2025-03-03 13:01:29,5414.75,Valenzuela LLC Grocery,Bought items at Valenzuela LLC Grocery,purchase,atm,,"West David, CN",True
T0000004565,U00000130,2025-03-11 18:07:43,122.86,"Parker, Weaver and Jackson Hotels","Purchase at Parker, Weaver and Jackson Hotels",purchase,mobile,131.143.130.111,"Lawrenceshire, US",False
T0000004566,U00000130,2025-03-14 21:38:27,443.43,Gilbert Group Medical Center,Transfer to account *4582,transfer,mobile,215.23.116.179,"West Kyle, US",False
T0000004567,U00000130,2025-03-11 18:46:19,181.18,"Davis, Gonzalez and Haas Department Store",Money transfer,transfer,web,33.193.48.87,"West Michaelport, US",False
T0000004568,U00000130,2025-02-28 04:19:36,517.71,Rodriguez LLC Hotels,Subscription renewal - Rodriguez LLC Hotels,subscription,web,2.138.13.223,"Smithbury, US",False
T0000004569,U00000130,2025-02-05 10:36:56,121.83,Carrillo Inc Hotels,Recurring payment to Carrillo Inc Hotels,subscription,mobile,1.86.246.229,"Vickieland, US",False
T0000004570,U00000130,2024-12-28 01:58:24,2330.08,Foster and Sons Financial Advisors,Payment to Foster and Sons Financial Advisors,purchase,mobile,63.142.0.187,"West Alexischester, US",False
T0000004571,U00000130,2025-01-24 23:12:09,270.19,Harris-Ford Diner,Subscription renewal - Harris-Ford Diner,subscription,mobile,22.248.94.215,"Burnsborough, US",False
T0000004572,U00000130,2025-03-05 23:37:23,660.24,"Weeks, Martin and Wade Organic Foods","Bought items at Weeks, Martin and Wade Organic Foods",purchase,atm,,"Jeffreyland, US",False
T0000004573,U00000130,2025-01-24 01:16:24,182.94,Nichols-Wood Café,Subscription renewal - Nichols-Wood Café,subscription,mobile,61.48.116.217,"Riddleborough, NG",True
T0000004574,U00000130,2025-01-31 03:51:07,187.26,"Cole, Foster and Young Hardware","Shopping at Cole, Foster and Young Hardware",purchase,web,58.219.5.50,"Lake Sherylburgh, US",False
T0000004575,U00000130,2025-02-03 18:48:58,224.68,Rodriguez LLC Hotels,Bank withdrawal,withdrawal,mobile,125.153.51.160,"Mooreville, US",False
T0000004576,U00000130,2025-01-13 10:12:57,194.06,Rodriguez LLC Hotels,Transfer to account *9075,transfer,mobile,14.67.127.194,"Andersonmouth, US",False
T0000004577,U00000130,2025-02-17 11:50:07,477.25,Gutierrez-Brown Steakhouse,Transfer to account *8689,transfer,web,97.78.137.201,"Martinbury, US",False
T0000004578,U00000130,2025-02-26 23:57:04,2386.93,"Everett, Parker and Lynch Sporting Goods",Cash withdrawal,withdrawal,pos,,"South Pamela, US",False
T0000004579,U00000130,2025-01-26 01:20:23,919.71,George-Mosley Internet Provider,Money transfer,transfer,pos,,"Port Patricia, US",True
T0000004580,U00000130,2025-02-23 22:09:49,139.81,"Hunter, Gould and Williams Theme Park",Bank transfer to *5651,transfer,mobile,104.236.33.47,"Rodriguezland, US",False
T0000004581,U00000130,2025-03-13 16:49:04,155.0,Carrillo Inc Hotels,Money transfer,transfer,pos,,"Mendozaborough, US",False
T0000004582,U00000130,2025-03-05 02:36:05,331.74,"Ward, Houston and Brown Tax Services","Bought items at Ward, Houston and Brown Tax Services",purchase,atm,,"Johnsonmouth, US",False
T0000004583,U00000130,2025-02-18 02:40:40,346.5,Rodgers-Alvarez Financial Advisors,Cash withdrawal,withdrawal,web,42.62.192.176,"West Davidtown, US",False
T0000004584,U00000131,2025-03-10 12:33:34,680.63,Ward Ltd Travel Booking,ATM withdrawal,withdrawal,mobile,165.252.149.133,"North Timothyview, NG",True
T0000004585,U00000131,2025-02-21 23:47:16,610.14,"Rasmussen, Knox and Bennett Fast Food",Bank transfer to *5198,transfer,mobile,12.34.19.157,"Jonesmouth, IN",False
T0000004586,U00000131,2025-03-14 12:03:03,438.68,Sanders LLC Electronics,Money transfer,transfer,atm,,"East Donnaside, IN",False
T0000004587,U00000131,2024-12-25 03:46:37,343.65,Villegas Group Bistro,Monthly subscription - Villegas Group Bistro,subscription,pos,,"Kathrynville, IN",False
T0000004588,U00000131,2025-03-10 10:51:36,678.19,Jennings Group Supermarket,Transfer to account *9022,transfer,pos,,"Port Andrew, IN",False
T0000004589,U00000131,2025-02-05 03:46:23,447.53,Villegas Group Bistro,Recurring payment to Villegas Group Bistro,subscription,web,137.146.97.142,"Shaunport, IN",False
T0000004590,U00000131,2025-01-26 21:45:16,297.74,"Rasmussen, Knox and Bennett Fast Food",Cash withdrawal,withdrawal,mobile,126.31.236.166,"New Amandachester, IN",False
T0000004591,U00000131,2025-02-22 17:31:41,449.5,Sanders LLC Electronics,Monthly subscription - Sanders LLC Electronics,subscription,mobile,130.230.215.26,"Michaelside, IN",False
T0000004592,U00000131,2025-01-23 02:10:21,145.42,"Rowland, Lucas and White Bistro",Bank withdrawal,withdrawal,web,40.186.186.86,"East Arianaland, IN",False
T0000004593,U00000131,2025-03-07 22:11:54,283.98,Villegas Group Bistro,Bank transfer to *963,transfer,web,83.226.177.162,"Patrickshire, IN",False
T0000004594,U00000131,2025-02-13 02:32:48,210.35,Berger-Clay Electric Company,Bank withdrawal,withdrawal,pos,,"Lake Christopher, IN",False
T0000004595,U00000132,2025-02-25 16:52:03,124.18,"Hart, Hicks and Olson Banking","Monthly subscription - Hart, Hicks and Olson Banking",subscription,web,182.16.251.61,"South Thomasland, RU",False
T0000004596,U00000132,2025-03-03 02:05:49,67.66,"Sanchez, Holland and Powers Vision Center",ATM withdrawal,withdrawal,web,54.16.54.186,"Port David, RU",False
T0000004597,U00000132,2025-01-18 12:37:02,238.21,"Bowen, Hernandez and Castaneda Investments",Bank withdrawal,withdrawal,pos,,"West Kyle, RU",False
T0000004598,U00000132,2025-03-07 14:41:21,134.26,"Wilson, Fischer and Andrews Gas Station",Cash withdrawal,withdrawal,mobile,57.17.245.192,"Oliviashire, RU",False
T0000004599,U00000132,2025-03-05 21:02:31,463.03,"Herrera, Terrell and Smith Auto Service","Bought items at Herrera, Terrell and Smith Auto Service",purchase,web,28.120.229.104,"Lindaberg, RU",False
T0000004600,U00000132,2025-02-13 05:49:07,347.99,Hebert-White Fast Food,Money transfer,transfer,pos,,"Troytown, RU",False
T0000004601,U00000132,2024-11-22 22:34:29,415.25,"Hart, Hicks and Olson Banking","Subscription renewal - Hart, Hicks and Olson Banking",subscription,web,187.98.26.28,"South Chelseaville, RU",False
T0000004602,U00000132,2025-02-14 07:14:44,362.0,"Martinez, Burnett and Villa Auto Parts",Transfer to account *8680,transfer,pos,,"New David, RU",False
T0000004603,U00000132,2025-03-13 03:34:29,450.22,"Herrera, Terrell and Smith Auto Service","Recurring payment to Herrera, Terrell and Smith Auto Service",subscription,pos,,"West Jasmineport, RU",False
T0000004604,U00000132,2025-02-27 03:12:06,85.32,"Henderson, Johnson and Potts Hotels",Cash withdrawal,withdrawal,mobile,216.87.225.223,"Tinaview, RU",False
T0000004605,U00000132,2025-03-12 04:55:55,890.46,"Ramirez, Love and Johnson Fast Food","Subscription renewal - Ramirez, Love and Johnson Fast Food",subscription,web,112.166.33.201,"Nicolestad, RU",False
T0000004606,U00000132,2025-02-05 03:46:17,302.83,Ellis LLC Phone Services,Purchase at Ellis LLC Phone Services,purchase,web,209.132.140.38,"Elizabethfort, RU",False
T0000004607,U00000132,2025-02-21 04:47:21,213.69,"Bowen, Hernandez and Castaneda Investments",Transfer to account *8058,transfer,mobile,10.15.37.130,"Port Andrealand, RU",False
T0000004608,U00000132,2025-03-12 11:24:43,218.32,Morales Inc Travel Agency,ATM withdrawal,withdrawal,pos,,"East Pamela, RU",False
T0000004609,U00000132,2025-02-20 04:04:19,305.29,Duran and Sons Tire Shop,Money transfer,transfer,mobile,171.7.155.95,"Campbellton, RU",False
T0000004610,U00000132,2025-02-14 07:19:42,215.9,Arroyo Ltd Insurance,Subscription renewal - Arroyo Ltd Insurance,subscription,mobile,156.148.150.106,"Palmermouth, RU",False
T0000004611,U00000132,2025-03-11 14:03:42,116.93,Rodriguez-Hopkins Car Dealership,Recurring payment to Rodriguez-Hopkins Car Dealership,subscription,pos,,"Ramirezfurt, RU",False
T0000004612,U00000132,2025-02-15 00:22:44,53.74,"Herrera, Terrell and Smith Auto Service","Recurring payment to Herrera, Terrell and Smith Auto Service",subscription,web,167.43.47.58,"Evanstown, RU",False
T0000004613,U00000132,2024-12-05 11:45:01,241.09,"Herrera, Terrell and Smith Auto Service","Subscription renewal - Herrera, Terrell and Smith Auto Service",subscription,mobile,139.59.69.245,"Whiteland, RU",False
T0000004614,U00000132,2025-03-13 03:57:09,327.57,"Waller, Gillespie and Wilson Theme Park","Subscription renewal - Waller, Gillespie and Wilson Theme Park",subscription,web,102.129.86.117,"Aguilarhaven, RU",False
T0000004615,U00000133,2025-02-16 00:22:29,1607.59,"Hines, Swanson and Melendez Healthcare Services",Money transfer,transfer,mobile,11.20.64.133,"Christineport, IN",False
T0000004616,U00000133,2025-03-13 23:55:08,793.58,Farrell-Parker Insurance,Purchase at Farrell-Parker Insurance,purchase,pos,,"New Johnnyville, IN",False
T0000004617,U00000133,2025-03-13 05:17:33,528.05,"Copeland, Willis and Johnson Home Goods","Monthly subscription - Copeland, Willis and Johnson Home Goods",subscription,atm,,"New Ashlee, IN",False
T0000004618,U00000133,2025-02-10 11:28:27,2055.91,"Hines, Swanson and Melendez Healthcare Services","Recurring payment to Hines, Swanson and Melendez Healthcare Services",subscription,mobile,160.78.165.17,"North Heatherville, IN",False
T0000004619,U00000133,2025-01-05 06:09:42,3619.05,"Copeland, Willis and Johnson Home Goods",Cash withdrawal,withdrawal,pos,,"Aprilside, IN",False
T0000004620,U00000133,2025-03-03 15:02:40,133.24,Moses-Scott Steakhouse,Monthly subscription - Moses-Scott Steakhouse,subscription,mobile,61.148.55.123,"South Robertchester, IN",True
T0000004621,U00000133,2025-03-01 05:39:44,1023.77,"Hines, Swanson and Melendez Healthcare Services",Money transfer,transfer,mobile,162.33.43.163,"New Susan, IN",False
T0000004622,U00000133,2025-02-13 06:30:28,1485.06,"Copeland, Willis and Johnson Home Goods","Shopping at Copeland, Willis and Johnson Home Goods",purchase,web,193.223.53.86,"Williamsbury, IN",False
T0000004623,U00000133,2025-03-07 13:31:37,554.56,"Cardenas, Smith and Smith Shoes","Recurring payment to Cardenas, Smith and Smith Shoes",subscription,web,51.136.231.156,"Burchborough, IN",False
T0000004624,U00000133,2025-03-02 04:06:51,776.38,Erickson-Williams Entertainment Complex,Recurring payment to Erickson-Williams Entertainment Complex,subscription,pos,,"East Lisaside, IN",False
T0000004625,U00000133,2025-02-21 02:19:50,1226.23,Sandoval-Dennis Computers,ATM withdrawal,withdrawal,mobile,5.9.115.60,"West Dianefurt, IN",False
T0000004626,U00000133,2025-03-07 22:24:18,942.47,Cabrera-Mckinney Café,Payment to Cabrera-Mckinney Café,purchase,web,42.88.81.28,"Lake Jennifer, IN",False
T0000004627,U00000133,2025-03-09 14:08:13,1808.89,"Copeland, Willis and Johnson Home Goods","Subscription renewal - Copeland, Willis and Johnson Home Goods",subscription,web,162.10.180.109,"Watkinston, IN",False
T0000004628,U00000133,2025-02-24 17:45:12,416.75,Sandoval-Dennis Computers,Purchase at Sandoval-Dennis Computers,purchase,atm,,"Kendraberg, IN",False
T0000004629,U00000133,2024-10-22 20:16:43,110.97,Sanchez PLC Financial Services,Cash withdrawal,withdrawal,web,4.44.42.27,"Lake Jasonfort, CN",True
T0000004630,U00000133,2025-01-12 11:52:25,588.69,"Copeland, Willis and Johnson Home Goods","Subscription renewal - Copeland, Willis and Johnson Home Goods",subscription,pos,,"North Wendy, IN",False
T0000004631,U00000133,2025-02-01 15:32:10,672.42,Cabrera-Mckinney Café,Monthly subscription - Cabrera-Mckinney Café,subscription,pos,,"Chanbury, IN",False
T0000004632,U00000133,2025-02-06 14:34:43,1331.25,Santiago-Meyers Tire Shop,ATM withdrawal,withdrawal,web,143.22.10.183,"North Javierview, IN",False
T0000004633,U00000133,2025-01-28 13:23:00,467.07,Smith Group Gas Company,Transfer to account *6789,transfer,pos,,"Port Eric, IN",False
T0000004634,U00000133,2025-01-07 02:51:16,843.37,"Copeland, Willis and Johnson Home Goods",Bank withdrawal,withdrawal,mobile,117.35.177.52,"West Michael, IN",False
T0000004635,U00000133,2025-03-02 02:34:06,417.03,King PLC Healthcare Services,Recurring payment to King PLC Healthcare Services,subscription,mobile,1.15.202.10,"South Rhondaberg, CN",True
T0000004636,U00000133,2025-02-23 13:57:54,807.73,Conrad and Sons Cruise Lines,Money transfer,transfer,mobile,163.240.201.92,"Snowton, IN",False
T0000004637,U00000133,2025-02-12 10:52:07,716.3,Cabrera-Mckinney Café,Cash withdrawal,withdrawal,mobile,202.234.86.255,"Michaelshire, IN",False
T0000004638,U00000133,2025-03-06 07:09:12,1890.18,"Brown, Gutierrez and Boyd Auto Parts","Purchase at Brown, Gutierrez and Boyd Auto Parts",purchase,mobile,80.44.200.83,"Lake Jefferytown, CN",True
T0000004639,U00000133,2025-01-28 07:27:19,756.69,Wilson-Walker Clothing,Purchase at Wilson-Walker Clothing,purchase,atm,,"West Charlesborough, IN",False
T0000004640,U00000133,2025-03-08 22:21:16,92.93,Garner and Sons Sporting Goods,Recurring payment to Garner and Sons Sporting Goods,subscription,web,20.144.217.136,"Henryland, IN",True
T0000004641,U00000133,2025-03-10 18:11:32,652.86,Wilson-Walker Clothing,Cash withdrawal,withdrawal,atm,,"Nancychester, IN",False
T0000004642,U00000133,2025-03-01 09:58:00,1217.12,"Copeland, Willis and Johnson Home Goods","Monthly subscription - Copeland, Willis and Johnson Home Goods",subscription,mobile,149.76.147.130,"Staceyfurt, IN",False
T0000004643,U00000133,2025-01-18 08:50:46,974.23,"Copeland, Willis and Johnson Home Goods","Recurring payment to Copeland, Willis and Johnson Home Goods",subscription,pos,,"South Danielmouth, IN",False
T0000004644,U00000133,2025-03-12 20:13:21,240.28,Wilson-Walker Clothing,Payment to Wilson-Walker Clothing,purchase,mobile,183.119.79.153,"South Emily, IN",False
T0000004645,U00000133,2025-02-20 10:10:01,712.99,"Copeland, Willis and Johnson Home Goods",Bank transfer to *8183,transfer,pos,,"Amberview, IN",False
T0000004646,U00000133,2025-03-10 00:56:35,438.79,"Snyder, Green and Boyd Tech",ATM withdrawal,withdrawal,web,5.1.44.73,"East Katherine, IN",False
T0000004647,U00000133,2025-02-27 10:53:18,65.92,"Smith, Carter and Powell Accessories","Bought items at Smith, Carter and Powell Accessories",purchase,pos,,"New Edgar, IN",False
T0000004648,U00000133,2025-03-09 00:08:17,1567.08,"Copeland, Willis and Johnson Home Goods","Subscription renewal - Copeland, Willis and Johnson Home Goods",subscription,mobile,42.83.23.64,"Amberton, IN",False
T0000004649,U00000133,2025-03-12 09:11:07,445.68,Sandoval-Dennis Computers,ATM withdrawal,withdrawal,web,210.48.61.182,"Lake Jayburgh, IN",False
T0000004650,U00000133,2025-02-26 09:48:02,6301.62,Cardenas-Peterson Vacation Rentals,Money transfer,transfer,web,31.113.121.106,"Shariside, RO",True
T0000004651,U00000133,2025-03-13 11:39:08,765.46,Wilson-Walker Clothing,Monthly subscription - Wilson-Walker Clothing,subscription,pos,,"West Justin, IN",False
T0000004652,U00000133,2025-02-09 05:32:48,347.77,Olson Inc Car Dealership,Recurring payment to Olson Inc Car Dealership,subscription,mobile,117.20.12.141,"Merrittstad, IN",False
T0000004653,U00000133,2025-02-01 01:49:57,1427.08,Wilson-Walker Clothing,Recurring payment to Wilson-Walker Clothing,subscription,atm,,"Sheltonberg, IN",False
T0000004654,U00000133,2025-03-07 08:25:30,2156.89,Larson Ltd Cruise Lines,ATM withdrawal,withdrawal,mobile,175.194.145.118,"Wintersshire, IN",False
T0000004655,U00000133,2025-03-03 11:14:39,636.51,"Hines, Swanson and Melendez Healthcare Services",Bank withdrawal,withdrawal,pos,,"Bryanberg, IN",False
T0000004656,U00000133,2025-01-05 06:41:14,312.99,"Hines, Swanson and Melendez Healthcare Services",ATM withdrawal,withdrawal,mobile,201.102.147.97,"Lake Amanda, IN",False
T0000004657,U00000133,2025-03-14 06:07:33,449.64,"Copeland, Willis and Johnson Home Goods",Bank withdrawal,withdrawal,web,97.226.44.245,"Port Jamieton, IN",False
T0000004658,U00000133,2025-02-16 01:01:04,556.33,Collins Ltd Financial Advisors,Transfer to account *8388,transfer,mobile,108.39.114.0,"Jenniferton, IN",False
T0000004659,U00000133,2025-03-14 07:49:27,1000.56,Wilson-Walker Clothing,ATM withdrawal,withdrawal,mobile,63.230.161.28,"Johnsonbury, IN",False
T0000004660,U00000133,2025-03-07 02:30:53,479.72,"Choi, Richardson and Pennington Electronics",Bank transfer to *2929,transfer,mobile,130.254.206.89,"Stephanieview, IN",False
T0000004661,U00000133,2025-03-13 21:25:30,1078.76,Mccarthy Ltd Software,Transfer to account *2345,transfer,mobile,41.14.114.15,"Matthewton, IN",False
T0000004662,U00000133,2024-11-13 12:03:07,547.94,Wilson-Walker Clothing,Monthly subscription - Wilson-Walker Clothing,subscription,pos,,"Williamside, IN",False
T0000004663,U00000133,2025-03-11 10:39:06,322.26,Sandoval-Dennis Computers,Transfer to account *9730,transfer,mobile,172.110.230.30,"Port Tammybury, IN",False
T0000004664,U00000133,2024-12-03 16:44:34,275.19,"Hines, Swanson and Melendez Healthcare Services","Monthly subscription - Hines, Swanson and Melendez Healthcare Services",subscription,mobile,68.133.239.203,"Kleinside, IN",False
T0000004665,U00000133,2025-02-16 09:17:50,67.49,Robinson and Sons Fresh Market,Purchase at Robinson and Sons Fresh Market,purchase,web,144.101.100.24,"East Brianchester, IN",False
T0000004666,U00000133,2025-03-05 07:17:57,448.76,"Copeland, Willis and Johnson Home Goods","Monthly subscription - Copeland, Willis and Johnson Home Goods",subscription,pos,,"Port Martin, IN",False
T0000004667,U00000133,2024-12-09 04:23:19,1464.47,"Copeland, Willis and Johnson Home Goods",Bank withdrawal,withdrawal,web,131.34.197.237,"Armstrongbury, IN",False
T0000004668,U00000133,2025-03-13 10:14:57,310.93,"Perez, Kerr and Allen Travel Booking",Money transfer,transfer,atm,,"New Jeffreyland, CN",True
T0000004669,U00000133,2025-03-01 07:19:12,201.46,Wilson-Walker Clothing,Purchase at Wilson-Walker Clothing,purchase,atm,,"Guerrabury, IN",False
T0000004670,U00000133,2024-12-27 00:39:05,3120.84,"Harvey, Meadows and King Fresh Market",Transfer to account *2518,transfer,mobile,101.176.146.85,"West Kristopher, IN",False
T0000004671,U00000134,2025-03-14 14:47:07,312.69,Turner-Torres Auto Service,Payment to Turner-Torres Auto Service,purchase,mobile,79.172.254.122,"East Christy, US",False
T0000004672,U00000134,2025-03-11 23:11:33,43.41,Harris and Sons Electronics,Recurring payment to Harris and Sons Electronics,subscription,mobile,119.123.185.141,"Christopherborough, US",False
T0000004673,U00000134,2025-03-08 14:58:05,63.0,Conrad-Cruz Insurance,ATM withdrawal,withdrawal,web,18.226.58.95,"North Victormouth, US",False
T0000004674,U00000134,2025-03-08 13:11:18,444.02,Turner-Torres Auto Service,Shopping at Turner-Torres Auto Service,purchase,pos,,"Douglastown, US",False
T0000004675,U00000134,2025-01-26 21:20:07,224.28,Patton-Bryan Home Goods,ATM withdrawal,withdrawal,web,208.208.160.121,"Port Michael, RO",True
T0000004676,U00000134,2024-12-28 08:26:29,1045.46,Hill-Jones Bistro,Money transfer,transfer,mobile,76.182.237.95,"North Melissaview, US",False
T0000004677,U00000134,2024-10-30 00:11:43,587.05,"Jones, Branch and Brock Steakhouse","Recurring payment to Jones, Branch and Brock Steakhouse",subscription,pos,,"Brownberg, US",False
T0000004678,U00000134,2025-03-14 07:46:04,256.0,Harris and Sons Electronics,Bank transfer to *9816,transfer,atm,,"South Michellefort, US",False
T0000004679,U00000134,2025-02-08 14:12:59,559.81,Turner-Torres Auto Service,Transfer to account *1996,transfer,atm,,"Bruceville, US",False
T0000004680,U00000134,2025-03-10 21:31:00,269.78,Alvarado PLC Tire Shop,Payment to Alvarado PLC Tire Shop,purchase,web,145.19.73.62,"North Jason, US",False
T0000004681,U00000134,2025-02-18 13:15:27,718.76,Conrad-Cruz Insurance,Subscription renewal - Conrad-Cruz Insurance,subscription,web,192.186.160.235,"Rogersview, US",False
T0000004682,U00000134,2024-11-28 21:03:14,460.32,Hill-Jones Bistro,Bank withdrawal,withdrawal,web,111.67.184.171,"Cynthiafort, US",False
T0000004683,U00000134,2025-01-02 18:26:14,490.46,Conrad-Cruz Insurance,Bank transfer to *3015,transfer,pos,,"Markchester, US",False
T0000004684,U00000134,2025-03-12 20:36:39,622.6,Turner-Torres Auto Service,Bank withdrawal,withdrawal,pos,,"Lake Samantha, US",False
T0000004685,U00000134,2025-02-04 02:41:12,4861.03,Reeves PLC Car Rental,Transfer to account *5084,transfer,mobile,105.212.162.47,"Lake Heather, RU",True
T0000004686,U00000134,2025-02-19 15:23:57,565.34,Sanders PLC Café,Purchase at Sanders PLC Café,purchase,atm,,"New Crystal, US",False
T0000004687,U00000134,2025-03-08 19:12:50,513.99,Duarte-Nunez Pharmacy,Subscription renewal - Duarte-Nunez Pharmacy,subscription,pos,,"Port Natalie, US",False
T0000004688,U00000134,2025-02-09 21:13:45,212.56,Anderson Ltd Theme Park,Subscription renewal - Anderson Ltd Theme Park,subscription,web,124.196.149.201,"West Morgan, US",False
T0000004689,U00000134,2024-11-19 22:08:56,645.97,"Mccarty, Wilson and Meyers Supermarket","Monthly subscription - Mccarty, Wilson and Meyers Supermarket",subscription,atm,,"Port Jessicashire, US",False
T0000004690,U00000134,2025-03-14 08:07:01,301.39,"Mccarty, Wilson and Meyers Supermarket","Subscription renewal - Mccarty, Wilson and Meyers Supermarket",subscription,mobile,96.12.148.57,"Baxterland, US",False
T0000004691,U00000134,2025-01-21 19:24:42,412.95,Hill-Jones Bistro,Subscription renewal - Hill-Jones Bistro,subscription,pos,,"Longhaven, US",False
T0000004692,U00000134,2025-03-09 05:28:52,1701.3,"Velazquez, Avila and Martin Hardware","Bought items at Velazquez, Avila and Martin Hardware",purchase,mobile,81.203.202.159,"Kerrbury, US",False
T0000004693,U00000134,2025-01-10 19:49:13,189.53,"Caldwell, Price and Martinez Cinema","Recurring payment to Caldwell, Price and Martinez Cinema",subscription,web,166.74.15.249,"Jenkinshaven, US",False
T0000004694,U00000134,2025-03-14 10:50:20,586.43,Garrett LLC Mobile,Shopping at Garrett LLC Mobile,purchase,pos,,"North Kim, US",False
T0000004695,U00000134,2025-02-15 11:30:03,491.47,Conrad-Cruz Insurance,ATM withdrawal,withdrawal,pos,,"Jasonview, US",False
T0000004696,U00000134,2025-01-21 14:49:10,153.07,Hill-Jones Bistro,Bank withdrawal,withdrawal,atm,,"Jasonfurt, US",False
T0000004697,U00000134,2025-03-07 01:24:50,48.35,"Carpenter, Moore and Jones Tech","Subscription renewal - Carpenter, Moore and Jones Tech",subscription,web,97.220.146.84,"North Alvinfurt, RO",True
T0000004698,U00000134,2025-02-28 09:13:50,1090.76,Harris and Sons Electronics,Bought items at Harris and Sons Electronics,purchase,mobile,142.239.127.27,"Port Michaelbury, US",False
T0000004699,U00000134,2025-01-30 13:21:21,215.45,Love-Ward Medical Center,Monthly subscription - Love-Ward Medical Center,subscription,mobile,39.13.34.235,"Richardchester, US",False
T0000004700,U00000134,2025-03-05 00:50:45,434.67,Johnson-Griffin Organic Foods,Cash withdrawal,withdrawal,web,170.188.89.207,"Santanaside, US",False
T0000004701,U00000134,2025-02-17 15:59:19,943.46,Conrad-Cruz Insurance,Shopping at Conrad-Cruz Insurance,purchase,mobile,117.45.182.69,"Jillbury, US",False
T0000004702,U00000134,2025-03-06 15:44:15,224.35,Hill-Jones Bistro,Subscription renewal - Hill-Jones Bistro,subscription,mobile,122.7.167.74,"Garciabury, US",False
T0000004703,U00000134,2024-11-24 02:13:06,390.02,Duarte-Nunez Pharmacy,Bought items at Duarte-Nunez Pharmacy,purchase,web,10.240.23.245,"Ericville, US",False
T0000004704,U00000134,2025-03-13 10:01:40,299.52,Conrad-Cruz Insurance,Bank withdrawal,withdrawal,pos,,"East Stacey, US",False
T0000004705,U00000134,2025-03-06 11:29:29,169.45,Stout-Clark Café,Bank transfer to *2423,transfer,mobile,178.144.247.122,"North Lanceborough, US",False
T0000004706,U00000134,2025-02-22 13:17:03,321.03,Conrad-Cruz Insurance,Cash withdrawal,withdrawal,web,222.198.247.132,"Tammyberg, US",False
T0000004707,U00000134,2025-02-10 21:08:04,166.17,Turner-Torres Auto Service,Recurring payment to Turner-Torres Auto Service,subscription,web,76.29.245.210,"Port Dustinmouth, US",False
T0000004708,U00000134,2024-11-18 05:02:40,531.07,Turner-Torres Auto Service,Monthly subscription - Turner-Torres Auto Service,subscription,atm,,"Jimenezmouth, US",False
T0000004709,U00000134,2025-01-15 20:31:41,610.21,Conrad-Cruz Insurance,Bank withdrawal,withdrawal,mobile,43.43.69.236,"East Paulbury, US",False
T0000004710,U00000134,2025-02-17 14:48:31,280.16,"Cardenas, Campbell and Ellis Healthcare Services",Cash withdrawal,withdrawal,mobile,5.231.50.68,"Lake Davidfort, US",True
T0000004711,U00000134,2025-03-05 08:50:40,328.2,Thomas Ltd Market,Recurring payment to Thomas Ltd Market,subscription,web,199.31.30.171,"Lake Amandaton, US",False
T0000004712,U00000134,2025-02-18 14:21:32,367.4,Harris and Sons Electronics,Subscription renewal - Harris and Sons Electronics,subscription,pos,,"Alexandrabury, US",False
T0000004713,U00000134,2025-03-11 02:10:19,663.57,Turner-Torres Auto Service,Payment to Turner-Torres Auto Service,purchase,mobile,151.92.102.155,"West Christopher, US",False
T0000004714,U00000134,2025-02-16 22:40:20,864.58,Cook Group Computers,Money transfer,transfer,mobile,22.60.209.250,"Lake Stephanieshire, US",False
T0000004715,U00000134,2025-02-14 00:25:30,1041.18,"Becker, French and Avila Healthcare Services",Money transfer,transfer,web,221.20.222.29,"Josephmouth, US",False
T0000004716,U00000134,2025-03-04 05:51:44,739.65,Davis Group Organic Foods,Purchase at Davis Group Organic Foods,purchase,mobile,161.92.162.57,"Justinberg, US",False
T0000004717,U00000134,2025-02-16 00:05:03,700.55,Bush and Sons Theme Park,Cash withdrawal,withdrawal,web,36.35.177.118,"East Courtney, RO",True
T0000004718,U00000134,2025-02-20 22:01:44,268.07,Hill-Jones Bistro,Bank transfer to *8976,transfer,web,10.46.105.40,"North Catherine, US",False
T0000004719,U00000134,2025-02-24 20:28:17,322.47,Perry-Edwards Auto Parts,Recurring payment to Perry-Edwards Auto Parts,subscription,web,210.158.237.218,"North Noahport, US",False
T0000004720,U00000134,2025-03-03 13:17:14,193.56,"Kaiser, Yates and Brown Fast Food","Monthly subscription - Kaiser, Yates and Brown Fast Food",subscription,atm,,"Cooperview, US",False
T0000004721,U00000134,2025-03-12 04:46:37,148.77,Hill-Jones Bistro,Bought items at Hill-Jones Bistro,purchase,atm,,"Ryanbury, US",False
T0000004722,U00000135,2025-03-04 18:46:27,59.1,Neal-Lara Hotels,Bank transfer to *6593,transfer,mobile,56.233.106.2,"North Emily, IN",False
T0000004723,U00000135,2025-03-02 21:34:59,35.49,"Campbell, Knight and Ward Phone Services",Cash withdrawal,withdrawal,web,190.82.35.228,"Annaberg, IN",False
T0000004724,U00000135,2024-10-21 04:47:49,30.96,"Castro, Ruiz and Nunez Hotels",Cash withdrawal,withdrawal,mobile,174.176.69.88,"Port Emily, IN",False
T0000004725,U00000135,2024-12-27 12:19:51,27.45,"Becker, Garcia and Harrison Cable TV",Cash withdrawal,withdrawal,atm,,"East Margarethaven, IN",False
T0000004726,U00000135,2025-03-05 02:42:02,10.08,Francis-Weiss Vacation Rentals,Bank transfer to *6065,transfer,mobile,99.124.244.215,"Rhodeston, IN",False
T0000004727,U00000135,2025-02-15 00:08:11,51.2,"Castro, Ruiz and Nunez Hotels",Bank withdrawal,withdrawal,atm,,"Williamston, IN",False
T0000004728,U00000135,2025-02-28 17:15:11,68.5,English-Wheeler Auto Parts,Transfer to account *5907,transfer,pos,,"New Monicaburgh, IN",False
T0000004729,U00000135,2025-02-23 10:20:54,116.37,English-Wheeler Auto Parts,Cash withdrawal,withdrawal,mobile,195.83.48.34,"New Nicoleshire, IN",False
T0000004730,U00000135,2025-03-01 05:30:48,106.52,Bailey Inc Electric Company,Cash withdrawal,withdrawal,mobile,32.15.87.185,"Andrewshire, IN",False
T0000004731,U00000135,2025-02-14 17:20:29,23.66,Finley-Herring Computers,Money transfer,transfer,web,91.67.159.100,"Tracyshire, IN",False
T0000004732,U00000135,2025-03-01 16:50:06,20.99,"Fields, Banks and Ritter Cinema","Subscription renewal - Fields, Banks and Ritter Cinema",subscription,pos,,"Jermainetown, IN",False
T0000004733,U00000135,2025-02-06 21:44:32,16.38,English-Wheeler Auto Parts,Cash withdrawal,withdrawal,mobile,102.135.7.240,"East Ambermouth, IN",False
T0000004734,U00000135,2025-02-16 19:07:08,79.04,Moss Group Electronics,Bank withdrawal,withdrawal,atm,,"Port Stephenshire, IN",False
T0000004735,U00000135,2025-03-09 11:54:20,52.44,"Ruiz, Ward and Gilmore Fresh Market","Purchase at Ruiz, Ward and Gilmore Fresh Market",purchase,pos,,"Port Carlaberg, IN",False
T0000004736,U00000135,2025-03-06 11:27:45,67.46,"Castro, Ruiz and Nunez Hotels","Payment to Castro, Ruiz and Nunez Hotels",purchase,web,167.164.199.30,"Andersontown, IN",False
T0000004737,U00000135,2025-02-01 17:32:10,40.03,"Ruiz, Ward and Gilmore Fresh Market","Monthly subscription - Ruiz, Ward and Gilmore Fresh Market",subscription,web,43.122.124.38,"Rossstad, IN",False
T0000004738,U00000135,2025-03-10 15:50:30,59.56,English-Wheeler Auto Parts,Payment to English-Wheeler Auto Parts,purchase,mobile,40.86.211.206,"North Matthewview, IN",False
T0000004739,U00000135,2025-02-17 23:26:50,15.27,Finley-Herring Computers,Recurring payment to Finley-Herring Computers,subscription,pos,,"North Colin, IN",False
T0000004740,U00000135,2025-03-02 12:48:16,94.23,"Austin, Vazquez and Kim Electronics",Bank transfer to *1894 [unusual amount],transfer,pos,,"Davidchester, CN",True
T0000004741,U00000135,2025-02-12 03:57:27,42.11,"Ruiz, Ward and Gilmore Fresh Market",Bank transfer to *4996,transfer,mobile,87.14.35.237,"Brownburgh, IN",False
T0000004742,U00000135,2025-03-13 11:27:51,240.53,"Gilmore, Velez and Barnett Medical Center",ATM withdrawal,withdrawal,mobile,92.55.106.30,"Brownburgh, IN",False
T0000004743,U00000135,2024-10-25 15:14:16,17.01,Ross-Mathis Streaming Services,Money transfer,transfer,atm,,"Brittanymouth, NG",True
T0000004744,U00000135,2025-02-21 02:54:41,171.89,"Ruiz, Ward and Gilmore Fresh Market",Transfer to account *8497,transfer,web,110.193.54.230,"Kristenville, IN",False
T0000004745,U00000135,2025-02-11 15:20:53,208.52,English-Wheeler Auto Parts,Shopping at English-Wheeler Auto Parts,purchase,web,104.62.144.31,"East Randall, IN",False
T0000004746,U00000135,2025-03-14 12:01:09,421.67,"Parker, Schultz and Jackson Fresh Market",Bank transfer to *8783,transfer,mobile,189.76.90.119,"New Derekton, BR",True
T0000004747,U00000135,2025-02-24 02:16:06,28.71,Finley-Herring Computers,Subscription renewal - Finley-Herring Computers,subscription,pos,,"Lake Jenniferton, IN",False
T0000004748,U00000135,2025-01-12 05:21:29,46.42,"Ruiz, Ward and Gilmore Fresh Market",Money transfer,transfer,pos,,"Jessicaberg, IN",False
T0000004749,U00000135,2024-12-05 08:19:52,77.0,"Ruiz, Ward and Gilmore Fresh Market","Recurring payment to Ruiz, Ward and Gilmore Fresh Market",subscription,web,1.193.197.68,"East Katie, IN",False
T0000004750,U00000135,2025-03-13 13:24:32,18.74,"Castro, Ruiz and Nunez Hotels","Recurring payment to Castro, Ruiz and Nunez Hotels",subscription,mobile,105.216.182.178,"Hardyberg, IN",False
T0000004751,U00000135,2024-11-19 23:47:47,27.56,"Ruiz, Ward and Gilmore Fresh Market",ATM withdrawal,withdrawal,mobile,203.161.212.209,"Johnathanchester, IN",False
T0000004752,U00000135,2025-03-05 02:22:54,36.08,English-Wheeler Auto Parts,Bank transfer to *7025,transfer,mobile,144.67.118.63,"Rivaston, IN",False
T0000004753,U00000135,2025-03-03 05:58:21,21.06,Finley-Herring Computers,ATM withdrawal,withdrawal,atm,,"Turnerfurt, IN",False
T0000004754,U00000135,2025-03-13 07:08:08,35.85,Henderson LLC Hotels,ATM withdrawal,withdrawal,mobile,174.249.155.39,"Port Julieside, NG",True
T0000004755,U00000135,2025-03-08 15:07:17,451.06,"Liu, Rose and Cox Dental Clinic","Payment to Liu, Rose and Cox Dental Clinic",purchase,mobile,173.251.171.48,"North Melissa, IN",True
T0000004756,U00000135,2025-02-03 04:55:10,284.63,"Ruiz, Ward and Gilmore Fresh Market",ATM withdrawal,withdrawal,web,114.61.2.75,"Edwardsshire, IN",False
T0000004757,U00000135,2025-02-12 08:06:01,62.8,"Castro, Ruiz and Nunez Hotels",Money transfer,transfer,atm,,"New Mercedesville, IN",False
T0000004758,U00000135,2024-10-11 09:11:52,19.66,Curry-Jackson Organic Foods,Bank withdrawal,withdrawal,web,205.72.139.70,"Port Belinda, IN",False
T0000004759,U00000136,2025-03-02 13:14:09,495.98,"Wilson, Yoder and Lopez Computers",ATM withdrawal,withdrawal,mobile,139.177.195.219,"Ralphborough, IN",False
T0000004760,U00000136,2025-02-04 02:11:05,904.92,"Wilson, Yoder and Lopez Computers",Bank transfer to *6154,transfer,web,165.142.102.153,"Marcbury, IN",False
T0000004761,U00000136,2025-03-10 05:50:57,53.52,"Robles, Fuller and Mejia Gaming",Money transfer,transfer,mobile,98.177.109.251,"Shaneport, IN",False
T0000004762,U00000136,2025-01-17 18:53:11,6535.88,Cross-Jackson Vision Center,Bank transfer to *9687,transfer,web,222.34.20.39,"Port Matthewfort, BR",True
T0000004763,U00000136,2025-03-02 14:37:57,1202.26,"Wilson, Yoder and Lopez Computers",Money transfer,transfer,pos,,"Stevestad, IN",False
T0000004764,U00000136,2025-02-17 00:56:45,585.96,"Wilson, Yoder and Lopez Computers",Money transfer,transfer,mobile,184.17.85.56,"New Jessica, IN",False
T0000004765,U00000136,2025-03-11 16:26:33,496.05,"Rodriguez, Schmidt and Jones Gaming",Money transfer,transfer,atm,,"Gomezview, IN",False
T0000004766,U00000136,2025-02-28 02:52:06,265.05,"Wilson, Yoder and Lopez Computers","Subscription renewal - Wilson, Yoder and Lopez Computers",subscription,web,140.242.219.67,"Sheppardville, IN",False
T0000004767,U00000136,2024-12-19 08:43:09,535.82,"Wilson, Yoder and Lopez Computers",ATM withdrawal,withdrawal,web,204.199.161.162,"South Jessicaview, IN",False
T0000004768,U00000136,2025-02-14 00:11:31,446.28,"Wilson, Yoder and Lopez Computers",Bank transfer to *9935,transfer,pos,,"East Angela, IN",False
T0000004769,U00000136,2025-02-08 09:37:24,336.31,"Wong, Tate and Brown Cable TV","Monthly subscription - Wong, Tate and Brown Cable TV",subscription,web,51.52.139.157,"Lake Meganfort, IN",False
T0000004770,U00000136,2025-03-10 12:57:42,772.9,"Wilson, Yoder and Lopez Computers","Purchase at Wilson, Yoder and Lopez Computers",purchase,web,123.155.78.187,"West Josephberg, IN",False
T0000004771,U00000136,2025-02-27 04:13:44,708.43,"Hood, Washington and Mason Fast Food",Cash withdrawal,withdrawal,web,186.130.107.233,"South Kristen, IN",False
T0000004772,U00000136,2025-03-13 19:26:08,545.12,"Wilson, Yoder and Lopez Computers","Recurring payment to Wilson, Yoder and Lopez Computers",subscription,mobile,105.36.174.77,"New Josephfort, IN",False
T0000004773,U00000136,2025-01-26 21:13:44,625.7,"Rodriguez, Schmidt and Jones Gaming",ATM withdrawal,withdrawal,pos,,"New Jesse, IN",False
T0000004774,U00000136,2025-03-13 03:53:30,271.54,"Rodriguez, Schmidt and Jones Gaming",Cash withdrawal,withdrawal,mobile,191.40.58.101,"Williamsmouth, IN",False
T0000004775,U00000136,2024-12-28 02:47:50,1937.02,"Wong, Tate and Brown Cable TV","Monthly subscription - Wong, Tate and Brown Cable TV",subscription,mobile,154.138.245.203,"Howardtown, IN",False
T0000004776,U00000136,2025-02-08 03:29:16,359.37,"Wilson, Yoder and Lopez Computers",Transfer to account *2536,transfer,web,190.238.128.98,"Garrettville, IN",False
T0000004777,U00000136,2025-03-12 23:03:56,217.15,"Wilson, Yoder and Lopez Computers",ATM withdrawal,withdrawal,atm,,"North Andrewville, IN",False
T0000004778,U00000136,2025-01-17 01:54:36,319.01,Smith-Murphy Concert Hall,Bank withdrawal,withdrawal,mobile,202.19.80.60,"Lake Daniellechester, IN",False
T0000004779,U00000136,2024-10-31 23:03:30,74.84,"Wilson, Yoder and Lopez Computers","Recurring payment to Wilson, Yoder and Lopez Computers",subscription,web,134.195.120.137,"West Debra, IN",False
T0000004780,U00000136,2025-01-14 15:10:09,290.85,"Wilson, Yoder and Lopez Computers","Purchase at Wilson, Yoder and Lopez Computers",purchase,pos,,"Port Latoya, IN",False
T0000004781,U00000136,2025-03-03 08:28:43,3663.96,Cox Inc Diner,Bank withdrawal,withdrawal,web,72.3.142.89,"West Nancyside, BR",True
T0000004782,U00000136,2025-02-07 19:47:46,216.44,"Rodriguez, Schmidt and Jones Gaming",Cash withdrawal,withdrawal,mobile,190.190.28.78,"Alyssaside, IN",False
T0000004783,U00000137,2025-03-08 22:13:54,81.06,"Hernandez, Day and Moss Diner","Subscription renewal - Hernandez, Day and Moss Diner",subscription,atm,,"New Susanfort, IN",False
T0000004784,U00000137,2024-11-29 04:34:18,41.04,"Vargas, Molina and Lucero Tech",Transfer to account *7689,transfer,web,61.184.164.239,"Lake Daltonview, IN",False
T0000004785,U00000137,2024-12-13 01:04:23,85.56,"Richards, Miles and Randall Gaming","Bought items at Richards, Miles and Randall Gaming",purchase,pos,,"Michaelfurt, IN",False
T0000004786,U00000137,2025-03-13 00:49:39,38.82,"Hill, Mason and Hicks Travel Booking",Bank transfer to *1640,transfer,pos,,"Petersonside, IN",False
T0000004787,U00000137,2025-02-21 06:15:24,79.67,Wong-Campbell Concert Hall,Bank withdrawal,withdrawal,web,66.195.61.14,"South Nathanport, CN",True
T0000004788,U00000137,2025-03-11 13:51:36,228.51,Luna-Morgan Café,Bank transfer to *2186,transfer,web,214.196.56.33,"Caitlinmouth, IN",False
T0000004789,U00000137,2025-01-20 13:36:03,34.42,Mcdonald-Rosario Fast Food,Payment to Mcdonald-Rosario Fast Food,purchase,mobile,90.133.98.36,"Port Keith, IN",False
T0000004790,U00000137,2025-03-03 12:35:25,128.28,"Hernandez, Day and Moss Diner",Cash withdrawal,withdrawal,web,157.76.183.90,"Williamsshire, IN",False
T0000004791,U00000137,2024-12-30 18:44:49,170.77,Jackson Inc Travel Agency,Bought items at Jackson Inc Travel Agency,purchase,web,55.146.97.168,"Lake Curtis, IN",False
T0000004792,U00000137,2025-02-05 05:38:21,51.2,"Vargas, Molina and Lucero Tech",Cash withdrawal,withdrawal,atm,,"Annaport, IN",False
T0000004793,U00000137,2025-03-11 13:52:08,38.5,"Richards, Miles and Randall Gaming",Bank transfer to *1915,transfer,mobile,32.206.168.197,"Barryland, IN",False
T0000004794,U00000137,2025-02-23 06:54:02,85.93,"Hernandez, Day and Moss Diner","Subscription renewal - Hernandez, Day and Moss Diner",subscription,web,178.116.255.12,"South Heidifort, IN",False
T0000004795,U00000137,2025-03-10 16:39:22,478.6,"Garcia, Aguirre and Graham Gas Company",Bank withdrawal,withdrawal,mobile,161.209.15.187,"Butlerbury, IN",False
T0000004796,U00000137,2025-02-23 20:24:58,312.86,Luna-Morgan Café,Purchase at Luna-Morgan Café,purchase,mobile,68.115.20.74,"Youngfurt, IN",False
T0000004797,U00000137,2025-02-05 14:38:22,161.95,"Hill, Mason and Hicks Travel Booking",Transfer to account *1040,transfer,atm,,"Delgadoborough, IN",False
T0000004798,U00000137,2025-03-13 20:03:56,74.92,Osborn-Flores Financial Services,Payment to Osborn-Flores Financial Services,purchase,pos,,"Howeborough, IN",False
T0000004799,U00000137,2025-03-07 02:34:03,89.96,"Richards, Miles and Randall Gaming","Purchase at Richards, Miles and Randall Gaming",purchase,web,105.36.88.133,"North Michelle, IN",False
T0000004800,U00000137,2025-03-14 04:27:29,211.61,"Hernandez, Day and Moss Diner","Shopping at Hernandez, Day and Moss Diner",purchase,mobile,213.188.147.34,"Port Jack, IN",False
T0000004801,U00000137,2025-03-02 16:50:45,69.74,"Vargas, Molina and Lucero Tech","Recurring payment to Vargas, Molina and Lucero Tech",subscription,atm,,"Adamsfurt, IN",False
T0000004802,U00000137,2025-02-08 05:02:32,66.33,Luna-Morgan Café,Bank withdrawal,withdrawal,pos,,"Griffinmouth, IN",False
T0000004803,U00000137,2025-03-02 06:18:16,55.15,Luna-Morgan Café,ATM withdrawal,withdrawal,web,219.142.203.103,"Elizabethmouth, IN",False
T0000004804,U00000137,2025-03-04 07:15:28,54.33,"Reilly, Stephens and Mejia Car Rental","Shopping at Reilly, Stephens and Mejia Car Rental",purchase,atm,,"Cummingston, IN",False
T0000004805,U00000137,2025-03-10 10:37:48,128.23,"Hernandez, Day and Moss Diner","Payment to Hernandez, Day and Moss Diner",purchase,mobile,144.151.130.101,"Port Derrickfort, IN",False
T0000004806,U00000137,2025-02-14 19:13:23,138.41,"Wilkinson, Riggs and Chapman Supermarket","Recurring payment to Wilkinson, Riggs and Chapman Supermarket",subscription,mobile,59.229.42.178,"Port Victoriaview, IN",False
T0000004807,U00000137,2025-02-25 05:06:18,981.15,Phelps LLC Theater,Payment to Phelps LLC Theater,purchase,pos,,"Meadowsbury, IN",True
T0000004808,U00000137,2025-02-15 14:57:36,97.62,Cohen-Harris Farmers Market,Subscription renewal - Cohen-Harris Farmers Market,subscription,mobile,92.209.28.212,"West Brandonmouth, IN",False
T0000004809,U00000137,2025-02-27 05:31:04,61.96,"Arnold, Shepard and Mueller Market",Bank withdrawal,withdrawal,web,153.144.174.154,"Heatherfort, IN",False
T0000004810,U00000137,2025-03-04 03:35:49,247.43,Orozco and Sons Insurance,ATM withdrawal,withdrawal,web,62.232.160.34,"South Michaelbury, IN",False
T0000004811,U00000137,2025-02-28 16:01:06,149.67,"Mays, Wade and Reeves Electric Company",Transfer to account *5384,transfer,web,154.159.165.137,"Payneberg, IN",False
T0000004812,U00000137,2025-01-06 00:30:48,1438.82,Jones-Williams Grocery,Bank withdrawal,withdrawal,mobile,207.27.193.106,"Longstad, RU",True
T0000004813,U00000137,2025-01-25 10:23:08,148.34,Lester Inc Banking,Monthly subscription - Lester Inc Banking,subscription,mobile,119.53.104.43,"Foxton, IN",False
T0000004814,U00000137,2025-03-12 06:21:12,190.8,"Hernandez, Day and Moss Diner","Shopping at Hernandez, Day and Moss Diner",purchase,pos,,"Lake Teresaberg, IN",False
T0000004815,U00000137,2025-02-26 07:34:41,24.08,Curtis-Bentley Travel Booking,Bank transfer to *1513,transfer,atm,,"Jamesborough, IN",False
T0000004816,U00000137,2025-03-02 03:05:24,88.85,"Vargas, Molina and Lucero Tech","Subscription renewal - Vargas, Molina and Lucero Tech",subscription,mobile,4.180.164.255,"Port Michael, IN",False
T0000004817,U00000137,2025-03-12 22:12:10,47.37,Luna-Morgan Café,Cash withdrawal,withdrawal,web,80.168.195.180,"Lake Julie, IN",False
T0000004818,U00000137,2025-01-29 23:37:23,1054.09,Taylor LLC Fresh Market,Money transfer,transfer,web,148.156.245.132,"East Heidi, NG",True
T0000004819,U00000137,2024-12-18 15:49:26,31.5,"Davis, Kent and Roth Fast Food",Cash withdrawal,withdrawal,mobile,74.171.88.73,"South Amy, IN",False
T0000004820,U00000137,2025-02-18 17:11:21,74.92,"Hernandez, Day and Moss Diner","Shopping at Hernandez, Day and Moss Diner",purchase,pos,,"Cainfurt, IN",False
T0000004821,U00000138,2025-03-04 01:25:02,222.65,Richardson-Moore Tire Shop,Bank withdrawal,withdrawal,web,15.216.131.29,"Gregoryfort, FR",False
T0000004822,U00000138,2025-03-08 14:20:18,449.68,Lawson Inc Organic Foods,Cash withdrawal,withdrawal,web,136.172.229.6,"Port Dillonhaven, FR",False
T0000004823,U00000138,2025-03-14 09:51:44,268.58,Moreno-Robinson Financial Services,Money transfer,transfer,mobile,57.204.147.71,"Jeffreyfort, FR",False
T0000004824,U00000138,2025-02-12 15:57:10,147.43,Johnson-Stone Vacation Rentals,Bank withdrawal,withdrawal,web,221.212.71.31,"Lake Michaelfort, FR",False
T0000004825,U00000138,2025-03-03 21:34:03,275.43,"Peters, Cruz and Williams Auto Parts",Bank transfer to *8168,transfer,mobile,92.68.201.115,"Richview, FR",False
T0000004826,U00000138,2025-02-19 13:36:52,249.51,Richardson-Moore Tire Shop,ATM withdrawal,withdrawal,web,82.126.187.141,"Jerryfort, FR",False
T0000004827,U00000138,2025-02-23 02:59:52,295.86,Brown LLC Department Store,Shopping at Brown LLC Department Store,purchase,mobile,68.59.39.12,"South Garyfort, FR",False
T0000004828,U00000138,2025-03-10 00:16:46,489.33,"Peters, Cruz and Williams Auto Parts","Purchase at Peters, Cruz and Williams Auto Parts",purchase,web,203.134.126.73,"Lake Larryborough, FR",False
T0000004829,U00000138,2025-02-19 18:57:06,1407.94,Richardson-Moore Tire Shop,Recurring payment to Richardson-Moore Tire Shop,subscription,mobile,82.141.200.217,"Riosfort, FR",False
T0000004830,U00000138,2025-03-05 02:25:33,962.91,"Benton, Warren and Payne Fresh Market","Recurring payment to Benton, Warren and Payne Fresh Market",subscription,mobile,18.16.103.117,"North Lori, FR",False
T0000004831,U00000138,2025-03-11 11:47:22,2748.5,"Singh, Hansen and Smith Software",Transfer to account *3458,transfer,mobile,139.61.46.155,"East Stevenshire, FR",False
T0000004832,U00000138,2025-02-17 10:28:58,360.75,Myers-Garcia Fast Food,Money transfer,transfer,pos,,"Contrerasberg, FR",False
T0000004833,U00000138,2025-02-07 05:41:07,350.13,Fleming and Sons Travel Booking,Bank transfer to *8926,transfer,atm,,"Maxwellfurt, FR",False
T0000004834,U00000138,2025-02-27 04:33:53,502.6,"Harvey, Ayala and Johnson Travel Agency","Recurring payment to Harvey, Ayala and Johnson Travel Agency",subscription,web,35.217.78.143,"Ronaldmouth, FR",False
T0000004835,U00000138,2025-02-22 22:56:50,653.92,"White, Long and Wright Tire Shop",ATM withdrawal,withdrawal,web,6.194.57.236,"Darrenstad, FR",False
T0000004836,U00000138,2025-02-20 18:26:26,892.51,"Cox, Williams and Scott Software","Purchase at Cox, Williams and Scott Software",purchase,mobile,75.182.24.148,"Brockborough, BR",True
T0000004837,U00000138,2024-12-30 05:10:57,417.93,"Peters, Cruz and Williams Auto Parts",ATM withdrawal,withdrawal,web,46.211.146.193,"Kellyfort, FR",False
T0000004838,U00000138,2025-01-28 23:33:12,929.28,"Benton, Warren and Payne Fresh Market","Recurring payment to Benton, Warren and Payne Fresh Market",subscription,web,98.246.86.84,"Robinsonton, FR",False
T0000004839,U00000138,2025-01-05 07:49:43,658.82,"Peters, Cruz and Williams Auto Parts",ATM withdrawal,withdrawal,web,205.99.62.73,"Michelleberg, FR",False
T0000004840,U00000138,2025-03-13 12:20:44,2415.62,"Dodson, Harrison and Morris Entertainment Complex","Monthly subscription - Dodson, Harrison and Morris Entertainment Complex",subscription,atm,,"East Ellen, FR",False
T0000004841,U00000138,2025-03-02 17:42:53,984.09,Johnson-Stone Vacation Rentals,Recurring payment to Johnson-Stone Vacation Rentals,subscription,mobile,92.66.210.76,"East Jaclyn, FR",False
T0000004842,U00000138,2025-03-03 09:15:22,122.93,"Galloway, Wallace and Lloyd Market",Cash withdrawal,withdrawal,pos,,"Shortburgh, FR",False
T0000004843,U00000138,2025-02-27 09:55:21,224.43,Thomas-Martin Tech,Bank transfer to *9548,transfer,atm,,"Jamesfurt, FR",False
T0000004844,U00000138,2025-02-05 05:36:10,417.35,Johnson-Stone Vacation Rentals,Recurring payment to Johnson-Stone Vacation Rentals,subscription,pos,,"Sandersbury, FR",False
T0000004845,U00000138,2025-03-04 04:25:16,237.92,Moreno-Robinson Financial Services,Cash withdrawal,withdrawal,pos,,"North Collinland, FR",False
T0000004846,U00000138,2025-01-02 06:15:30,345.81,"Peters, Cruz and Williams Auto Parts","Subscription renewal - Peters, Cruz and Williams Auto Parts",subscription,web,174.75.18.194,"Robertland, FR",False
T0000004847,U00000138,2025-01-17 23:55:12,904.93,Santana-Moore Theme Park,Monthly subscription - Santana-Moore Theme Park,subscription,web,167.119.145.60,"East Vanessaland, BR",True
T0000004848,U00000138,2025-01-26 20:23:32,157.01,"Benton, Warren and Payne Fresh Market",Money transfer,transfer,web,175.100.220.94,"New Stefanie, FR",False
T0000004849,U00000138,2025-02-12 02:16:29,244.04,Myers-Garcia Fast Food,Bank transfer to *620,transfer,web,191.174.165.98,"Franciscoburgh, FR",False
T0000004850,U00000138,2024-10-19 18:09:37,468.33,"Benton, Warren and Payne Fresh Market",Transfer to account *7623,transfer,web,71.34.58.161,"West Brianview, FR",False
T0000004851,U00000138,2025-03-09 10:03:17,1106.51,Thomas-Martin Tech,Recurring payment to Thomas-Martin Tech,subscription,mobile,106.226.222.101,"Williamsville, FR",False
T0000004852,U00000138,2025-02-14 19:21:54,161.58,Owens PLC Medical Center,Bank transfer to *5807,transfer,web,36.113.112.216,"East Jamesbury, FR",False
T0000004853,U00000138,2025-03-02 05:56:49,665.2,Brown LLC Department Store,ATM withdrawal,withdrawal,mobile,18.229.6.98,"Thompsonhaven, FR",False
T0000004854,U00000138,2025-02-20 12:22:35,681.45,Lawson Inc Organic Foods,Purchase at Lawson Inc Organic Foods,purchase,pos,,"South Robert, FR",False
T0000004855,U00000138,2025-02-25 04:10:18,4323.05,Logan LLC Dental Clinic,Monthly subscription - Logan LLC Dental Clinic,subscription,web,217.34.83.29,"Duncanview, RU",True
T0000004856,U00000138,2024-12-31 21:36:15,63.77,Clayton and Sons Tire Shop,Payment to Clayton and Sons Tire Shop,purchase,mobile,164.18.96.208,"East Dustinmouth, FR",False
T0000004857,U00000138,2025-01-29 05:44:57,434.22,Collins-Andrews Vision Center,Payment to Collins-Andrews Vision Center,purchase,atm,,"Jessicaborough, FR",False
T0000004858,U00000138,2025-02-27 06:53:25,364.12,Hancock Ltd Cable TV,Payment to Hancock Ltd Cable TV,purchase,pos,,"Villanuevastad, FR",True
T0000004859,U00000138,2025-03-01 13:52:33,103.71,Morris and Sons Steakhouse,ATM withdrawal,withdrawal,web,114.244.231.191,"Erinmouth, FR",False
T0000004860,U00000138,2025-02-12 07:36:09,1509.58,Thomas-Martin Tech,Cash withdrawal,withdrawal,mobile,52.13.105.0,"Lake Christinamouth, FR",False
T0000004861,U00000138,2025-02-10 18:21:43,481.54,"Peters, Cruz and Williams Auto Parts","Subscription renewal - Peters, Cruz and Williams Auto Parts",subscription,atm,,"South Molly, FR",False
T0000004862,U00000138,2025-03-09 23:16:59,277.68,Thomas-Martin Tech,Payment to Thomas-Martin Tech,purchase,mobile,143.224.124.230,"Port Jasonville, FR",False
T0000004863,U00000138,2025-02-17 19:50:11,396.33,"Benton, Warren and Payne Fresh Market","Monthly subscription - Benton, Warren and Payne Fresh Market",subscription,mobile,99.203.153.37,"Lake Tyler, FR",False
T0000004864,U00000138,2025-02-28 03:25:03,193.18,Mccarthy and Sons Phone Services,Shopping at Mccarthy and Sons Phone Services,purchase,pos,,"Cohenside, FR",False
T0000004865,U00000138,2025-03-13 08:34:35,588.78,"Peters, Cruz and Williams Auto Parts","Purchase at Peters, Cruz and Williams Auto Parts",purchase,mobile,190.115.29.227,"Johnbury, FR",False
T0000004866,U00000138,2024-12-24 08:18:26,543.08,"Peters, Cruz and Williams Auto Parts",ATM withdrawal,withdrawal,mobile,87.165.108.246,"Port Ryan, FR",False
T0000004867,U00000138,2025-03-03 03:01:23,204.42,Cooke LLC Gas Company,Cash withdrawal,withdrawal,web,201.167.87.36,"Karenport, FR",False
T0000004868,U00000138,2025-03-03 22:15:38,1924.16,Lopez-Franco Theater,Purchase at Lopez-Franco Theater,purchase,web,183.214.28.90,"Kathryntown, FR",True
T0000004869,U00000138,2025-02-08 13:42:22,468.19,"Peters, Cruz and Williams Auto Parts",Bank withdrawal,withdrawal,mobile,24.173.79.177,"Jonesmouth, FR",False
T0000004870,U00000138,2025-03-06 18:08:31,335.2,Richardson-Moore Tire Shop,Transfer to account *886,transfer,atm,,"Port Alexander, FR",False
T0000004871,U00000138,2025-01-29 09:02:20,5649.29,Gordon LLC Car Wash,Bought items at Gordon LLC Car Wash,purchase,web,97.195.110.147,"Michaelborough, NG",True
T0000004872,U00000138,2025-02-22 20:28:43,197.35,Richardson-Moore Tire Shop,Recurring payment to Richardson-Moore Tire Shop,subscription,mobile,93.126.49.51,"South Amber, FR",False
T0000004873,U00000138,2025-02-06 13:45:38,534.91,"Ford, Stone and Gray Gas Company","Purchase at Ford, Stone and Gray Gas Company",purchase,mobile,171.64.67.243,"New Leslieview, FR",False
T0000004874,U00000138,2025-02-22 12:36:31,616.37,"Peters, Cruz and Williams Auto Parts",Money transfer,transfer,mobile,10.161.98.195,"Shermanbury, FR",False
T0000004875,U00000138,2025-03-07 07:47:41,1073.21,"Lamb, Bates and Taylor Banking","Recurring payment to Lamb, Bates and Taylor Banking",subscription,web,83.233.38.103,"Cherrymouth, FR",False
T0000004876,U00000139,2025-01-05 09:01:11,192.43,Thomas PLC Entertainment Complex,Bank withdrawal,withdrawal,mobile,97.15.52.82,"Kevintown, US",False
T0000004877,U00000139,2025-02-28 12:06:25,176.14,"Cox, Foster and Molina Gas Company",Money transfer,transfer,pos,,"Lake Briannachester, US",False
T0000004878,U00000139,2025-02-15 06:26:28,130.44,"Stokes, Grant and Hernandez Electronics",Bank transfer to *2451,transfer,pos,,"North Brandonberg, US",False
T0000004879,U00000139,2024-12-20 14:35:46,572.07,"Carter, Ramsey and Faulkner Airlines","Purchase at Carter, Ramsey and Faulkner Airlines",purchase,web,83.214.197.50,"North Austinstad, US",False
T0000004880,U00000139,2025-02-14 04:04:56,141.12,"Cox, Foster and Molina Gas Company",Bank transfer to *2191,transfer,mobile,196.64.22.60,"Alyssafurt, US",False
T0000004881,U00000139,2025-03-08 09:14:41,309.93,"Cox, Stark and Hill Shoes",ATM withdrawal,withdrawal,mobile,55.110.89.75,"Port James, US",False
T0000004882,U00000139,2025-02-24 08:20:29,0.97,"Jordan, Smith and Barrett Financial Services",Bank transfer to *6717 [unknown recipient],transfer,web,187.23.169.5,"East Gina, US",True
T0000004883,U00000139,2025-01-28 03:24:43,600.21,"Copeland, Cummings and Cortez Gas Station",Transfer to account *569,transfer,pos,,"Johnsonport, US",False
T0000004884,U00000139,2025-01-28 06:44:19,92.25,Foster Inc Fast Food,Bank transfer to *2726,transfer,atm,,"Jacobberg, US",False
T0000004885,U00000139,2025-03-06 18:22:23,160.32,"Cox, Foster and Molina Gas Company",ATM withdrawal,withdrawal,pos,,"West David, US",False
T0000004886,U00000139,2025-02-18 02:23:48,116.23,"Copeland, Cummings and Cortez Gas Station",Bank withdrawal,withdrawal,mobile,24.226.78.163,"North Jasonborough, US",False
T0000004887,U00000139,2025-01-27 23:47:28,857.43,"Copeland, Cummings and Cortez Gas Station","Purchase at Copeland, Cummings and Cortez Gas Station",purchase,atm,,"Nicoleshire, US",False
T0000004888,U00000139,2025-02-22 23:15:41,377.74,"Hicks, Rodriguez and Patterson Gas Station",Bank withdrawal,withdrawal,mobile,145.28.188.151,"Morenostad, US",False
T0000004889,U00000139,2024-12-10 11:40:02,941.4,Mitchell-Lawrence Shoes,Subscription renewal - Mitchell-Lawrence Shoes,subscription,pos,,"Harrisbury, US",False
T0000004890,U00000139,2025-02-17 04:38:21,170.36,"Stokes, Grant and Hernandez Electronics",Money transfer,transfer,web,208.34.125.233,"Port Ericton, US",False
T0000004891,U00000139,2024-12-31 15:41:42,699.28,"Rivera, Holloway and Morales Car Wash","Payment to Rivera, Holloway and Morales Car Wash",purchase,web,108.157.135.165,"Danielhaven, US",False
T0000004892,U00000139,2025-02-12 05:03:27,87.24,Foster Inc Fast Food,Cash withdrawal,withdrawal,atm,,"Isabelburgh, US",False
T0000004893,U00000139,2025-03-07 04:47:55,416.9,"Stokes, Grant and Hernandez Electronics",Cash withdrawal,withdrawal,web,52.209.76.249,"East Chadburgh, US",False
T0000004894,U00000139,2025-02-14 21:10:56,354.68,Mooney PLC Theater,Recurring payment to Mooney PLC Theater,subscription,mobile,209.9.90.24,"Lake Travisville, US",False
T0000004895,U00000139,2025-02-14 04:44:52,369.59,"Copeland, Cummings and Cortez Gas Station","Shopping at Copeland, Cummings and Cortez Gas Station",purchase,mobile,188.209.222.126,"Aprilport, US",False
T0000004896,U00000139,2024-12-18 20:09:26,4636.96,"Ferguson, Herrera and Johnson Dental Clinic","Subscription renewal - Ferguson, Herrera and Johnson Dental Clinic",subscription,mobile,73.87.29.192,"Stewarttown, CN",True
T0000004897,U00000139,2025-02-26 04:48:47,298.81,"Copeland, Cummings and Cortez Gas Station",Bank transfer to *6090,transfer,mobile,129.125.246.87,"Blackport, US",False
T0000004898,U00000139,2025-03-09 13:15:09,149.25,Hernandez-Kaiser Financial Advisors,Money transfer,transfer,mobile,55.82.97.120,"Rebeccaview, US",False
T0000004899,U00000139,2025-02-21 00:35:57,47.17,Lopez and Sons Sporting Goods,Transfer to account *5301,transfer,mobile,98.2.37.231,"Rhondaland, US",False
T0000004900,U00000139,2025-03-09 04:12:18,279.78,Williams-Vega Tax Services,Purchase at Williams-Vega Tax Services,purchase,mobile,142.229.237.28,"New Alexandra, US",False
T0000004901,U00000139,2025-01-27 14:25:37,703.32,Grimes-Torres Theme Park,Purchase at Grimes-Torres Theme Park,purchase,mobile,139.12.3.210,"Rubiobury, US",False
T0000004902,U00000139,2025-02-28 19:57:56,227.39,"Mcpherson, Johnson and Chen Clothing",Transfer to account *7035,transfer,web,155.168.215.205,"North Kayla, US",False
T0000004903,U00000139,2025-02-02 09:16:29,74.07,"Smith, Reed and Bush Restaurant","Monthly subscription - Smith, Reed and Bush Restaurant",subscription,mobile,217.122.248.249,"Jasminechester, US",False
T0000004904,U00000139,2025-03-05 20:55:56,430.36,"Santos, Anderson and Garcia Café",Bank withdrawal,withdrawal,atm,,"Denisemouth, US",False
T0000004905,U00000139,2025-02-26 13:59:59,3407.65,"Williamson, Everett and Macdonald Restaurant","Payment to Williamson, Everett and Macdonald Restaurant",purchase,web,221.25.0.147,"South Mark, BR",True
T0000004906,U00000139,2025-03-04 17:02:41,458.78,Fernandez Group Accessories,Bank transfer to *9787,transfer,mobile,206.201.252.12,"Andersonville, US",False
T0000004907,U00000139,2025-02-28 20:21:02,355.9,"Stokes, Grant and Hernandez Electronics",Bank withdrawal,withdrawal,atm,,"North Amandahaven, US",False
T0000004908,U00000139,2025-03-01 05:11:34,4529.16,Hunt and Sons Electric Company,Cash withdrawal,withdrawal,web,196.44.75.198,"Zhangstad, NG",True
T0000004909,U00000139,2025-02-23 02:15:32,1588.17,Stone-Clayton Auto Service,Purchase at Stone-Clayton Auto Service,purchase,web,58.236.61.242,"Damonton, US",False
T0000004910,U00000139,2025-03-01 21:36:59,828.92,Foster Inc Fast Food,Monthly subscription - Foster Inc Fast Food,subscription,mobile,197.154.244.49,"Georgechester, US",False
T0000004911,U00000139,2025-03-08 13:42:27,212.8,"Cox, Foster and Molina Gas Company",Transfer to account *9730,transfer,web,195.219.67.250,"Port Jamie, US",False
T0000004912,U00000139,2025-03-07 04:01:22,333.16,"Stokes, Grant and Hernandez Electronics","Purchase at Stokes, Grant and Hernandez Electronics",purchase,mobile,203.248.86.38,"New Jonathanport, US",False
T0000004913,U00000139,2025-03-14 02:05:48,159.04,"Copeland, Cummings and Cortez Gas Station","Subscription renewal - Copeland, Cummings and Cortez Gas Station",subscription,atm,,"Port Danny, US",False
T0000004914,U00000139,2025-02-08 02:12:13,71.77,"Stokes, Grant and Hernandez Electronics",Money transfer,transfer,mobile,3.201.168.81,"New Debra, US",False
T0000004915,U00000139,2025-03-11 22:13:00,688.8,Foster Inc Fast Food,Cash withdrawal,withdrawal,mobile,180.18.255.98,"Ianburgh, US",False
T0000004916,U00000139,2025-03-12 17:37:39,186.52,"Cox, Foster and Molina Gas Company","Subscription renewal - Cox, Foster and Molina Gas Company",subscription,mobile,28.189.187.61,"North Laurastad, US",False
T0000004917,U00000139,2025-02-03 17:45:23,367.07,"Stokes, Grant and Hernandez Electronics","Subscription renewal - Stokes, Grant and Hernandez Electronics",subscription,mobile,30.6.158.102,"South Emily, US",False
T0000004918,U00000139,2025-03-13 02:39:21,177.49,Foster Inc Fast Food,Monthly subscription - Foster Inc Fast Food,subscription,web,217.5.213.253,"Lake Samuel, US",False
T0000004919,U00000139,2025-03-08 05:01:42,265.85,King-Davies Theater,ATM withdrawal,withdrawal,web,43.83.126.250,"East Courtney, US",False
T0000004920,U00000139,2025-03-03 10:25:49,205.42,"Stokes, Grant and Hernandez Electronics","Recurring payment to Stokes, Grant and Hernandez Electronics",subscription,pos,,"East Brianland, US",False
T0000004921,U00000139,2025-01-22 06:56:18,264.36,"Cox, Foster and Molina Gas Company","Purchase at Cox, Foster and Molina Gas Company",purchase,mobile,82.6.161.248,"Wardfort, US",False
T0000004922,U00000139,2025-01-02 14:46:56,629.34,"Stokes, Grant and Hernandez Electronics","Subscription renewal - Stokes, Grant and Hernandez Electronics",subscription,web,66.214.26.49,"South Teresaberg, US",False
T0000004923,U00000139,2025-03-08 16:07:42,605.09,Barnett Ltd Entertainment Complex,Transfer to account *1576,transfer,web,128.94.151.191,"Lake Richardview, US",False
T0000004924,U00000139,2025-01-19 23:55:54,706.07,"Craig, Lee and Griffith Café","Payment to Craig, Lee and Griffith Café",purchase,web,17.108.24.88,"East Williamville, NG",True
T0000004925,U00000139,2025-03-03 07:14:23,264.19,"Cox, Foster and Molina Gas Company",Money transfer,transfer,atm,,"New Kristy, US",False
T0000004926,U00000140,2025-03-11 04:06:54,882.65,Simpson-Lopez Gas Station,Purchase at Simpson-Lopez Gas Station,purchase,mobile,61.35.184.141,"Rhodesmouth, CA",False
T0000004927,U00000140,2024-12-14 09:23:53,270.95,Simpson-Lopez Gas Station,Payment to Simpson-Lopez Gas Station,purchase,mobile,215.64.243.145,"Toddhaven, CA",False
T0000004928,U00000140,2025-01-25 05:56:19,787.32,Simpson-Lopez Gas Station,Monthly subscription - Simpson-Lopez Gas Station,subscription,web,107.23.132.93,"Jodiburgh, CA",False
T0000004929,U00000140,2025-02-27 01:27:22,146.56,Vaughn-Dixon Vision Center,Shopping at Vaughn-Dixon Vision Center,purchase,atm,,"Kevinmouth, CA",False
T0000004930,U00000140,2025-01-11 22:31:02,148.57,Pope and Sons Entertainment Complex,Purchase at Pope and Sons Entertainment Complex [unusual location],purchase,mobile,59.143.183.22,"East Bryanshire, RO",True
T0000004931,U00000140,2025-03-13 08:52:22,289.22,Watson-Perez Phone Services,ATM withdrawal,withdrawal,mobile,155.212.96.111,"West Steventon, CA",False
T0000004932,U00000140,2025-02-16 01:06:02,182.91,"Mora, Ruiz and Rosales Cinema",Bank transfer to *4699,transfer,mobile,180.94.96.74,"New James, CA",False
T0000004933,U00000140,2025-03-03 16:12:07,638.85,"Tucker, French and Allen Cruise Lines","Monthly subscription - Tucker, French and Allen Cruise Lines",subscription,mobile,153.11.7.102,"Roachburgh, CA",False
T0000004934,U00000140,2024-12-29 00:45:22,80.74,Garcia Inc Travel Booking,Bank transfer to *614,transfer,web,34.147.198.252,"Smithchester, CA",False
T0000004935,U00000140,2025-03-04 05:46:33,257.93,"Tucker, French and Allen Cruise Lines","Purchase at Tucker, French and Allen Cruise Lines",purchase,mobile,39.233.74.216,"North Kristichester, CA",False
T0000004936,U00000140,2025-03-07 09:59:00,191.84,Jefferson Inc Tax Services,Subscription renewal - Jefferson Inc Tax Services,subscription,pos,,"Wrightfort, CA",False
T0000004937,U00000140,2025-03-11 17:34:39,867.42,"Tucker, French and Allen Cruise Lines",Cash withdrawal,withdrawal,web,152.119.220.35,"West Daleburgh, CA",False
T0000004938,U00000140,2025-03-03 16:50:16,483.29,"Tucker, French and Allen Cruise Lines","Monthly subscription - Tucker, French and Allen Cruise Lines",subscription,mobile,170.99.127.206,"South Matthew, CA",False
T0000004939,U00000140,2025-02-12 21:42:16,1209.06,Simpson-Lopez Gas Station,Bank transfer to *3950,transfer,web,196.147.244.85,"South Timothystad, CA",False
T0000004940,U00000140,2025-03-05 03:23:10,223.36,Simpson-Lopez Gas Station,Bank transfer to *8330,transfer,web,3.72.254.10,"North Williamview, CA",False
T0000004941,U00000140,2025-01-31 07:00:38,600.34,Simpson-Lopez Gas Station,ATM withdrawal,withdrawal,mobile,122.74.245.210,"Zavalachester, CA",False
T0000004942,U00000140,2025-01-22 11:12:42,868.19,Simpson-Lopez Gas Station,Transfer to account *6299,transfer,mobile,103.67.206.241,"Lake Christopher, CA",False
T0000004943,U00000140,2025-01-12 14:45:18,647.07,"Tucker, French and Allen Cruise Lines",Transfer to account *1800,transfer,mobile,60.102.218.69,"North Jennafort, CA",False
T0000004944,U00000140,2025-03-05 19:26:49,1201.04,Smith-Allen Café,Monthly subscription - Smith-Allen Café,subscription,web,215.102.220.35,"Lake Sharon, CA",False
T0000004945,U00000140,2025-02-04 03:35:42,473.39,Simpson-Lopez Gas Station,Money transfer,transfer,atm,,"Donnaborough, CA",False
T0000004946,U00000140,2025-03-11 13:12:08,215.66,Simpson-Lopez Gas Station,Subscription renewal - Simpson-Lopez Gas Station,subscription,mobile,158.195.244.208,"Lake Loribury, CA",False
T0000004947,U00000140,2025-03-10 16:13:11,417.63,"Tucker, French and Allen Cruise Lines","Subscription renewal - Tucker, French and Allen Cruise Lines",subscription,pos,,"Allisonburgh, CA",False
T0000004948,U00000140,2025-02-24 19:19:22,364.9,"Tucker, French and Allen Cruise Lines",ATM withdrawal,withdrawal,mobile,211.119.252.198,"Feliciamouth, CA",False
T0000004949,U00000140,2025-03-12 05:46:41,1063.39,Escobar-Hansen Café,Money transfer,transfer,mobile,77.191.123.118,"Perkinsfurt, CA",False
T0000004950,U00000140,2025-02-01 17:51:26,408.41,"Tucker, French and Allen Cruise Lines",Cash withdrawal,withdrawal,atm,,"Alexanderhaven, CA",False
T0000004951,U00000140,2025-03-04 17:46:21,67.19,Smith-Allen Café,Payment to Smith-Allen Café,purchase,web,88.111.157.7,"Aaronport, CA",False
T0000004952,U00000140,2025-03-03 21:24:52,2636.31,"Fox, Lowe and Boyd Electric Company","Shopping at Fox, Lowe and Boyd Electric Company",purchase,mobile,183.174.17.128,"Parkerside, CA",True
T0000004953,U00000140,2025-03-02 12:53:42,224.97,"Booth, Lang and Bird Tax Services","Monthly subscription - Booth, Lang and Bird Tax Services",subscription,mobile,56.78.80.40,"Crossstad, CA",False
T0000004954,U00000140,2024-12-25 12:55:04,205.4,Smith-Allen Café,Monthly subscription - Smith-Allen Café,subscription,mobile,184.157.231.41,"East Veronicabury, CA",False
T0000004955,U00000140,2025-03-01 10:01:24,262.87,Simpson-Lopez Gas Station,Bank withdrawal,withdrawal,web,155.70.200.150,"Gordonfurt, CA",False
T0000004956,U00000140,2025-02-09 04:08:49,399.18,"Tucker, French and Allen Cruise Lines",Money transfer,transfer,mobile,144.171.99.168,"Kingtown, CA",False
T0000004957,U00000140,2024-12-06 08:28:24,451.94,Simpson-Lopez Gas Station,Shopping at Simpson-Lopez Gas Station,purchase,atm,,"Port Mary, CA",False
T0000004958,U00000140,2025-01-12 19:01:46,4107.38,Lang-Ramirez Electric Company,Monthly subscription - Lang-Ramirez Electric Company,subscription,web,28.209.4.254,"Clarkfurt, CN",True
T0000004959,U00000140,2025-03-08 15:20:36,263.01,"Tucker, French and Allen Cruise Lines","Recurring payment to Tucker, French and Allen Cruise Lines",subscription,web,28.156.115.52,"South Barbara, CA",False
T0000004960,U00000140,2024-12-02 01:37:18,207.5,"Cohen, Howell and Knox Gas Company",Bank transfer to *6409,transfer,mobile,206.130.175.196,"West Brian, CA",False
T0000004961,U00000140,2025-03-04 00:41:19,97.4,Simpson-Lopez Gas Station,Cash withdrawal,withdrawal,mobile,215.48.52.172,"Ramseyport, CA",False
T0000004962,U00000140,2025-01-25 01:02:51,536.94,"Tucker, French and Allen Cruise Lines",Bank transfer to *3727,transfer,atm,,"Moyerland, CA",False
T0000004963,U00000140,2025-02-12 10:11:32,908.95,Simmons-Walsh Fast Food,Transfer to account *5742,transfer,web,63.87.65.114,"West Tiffany, RO",True
T0000004964,U00000140,2024-12-20 10:44:26,345.15,Smith-Allen Café,Subscription renewal - Smith-Allen Café,subscription,mobile,203.89.54.64,"North Benjamin, CA",False
T0000004965,U00000140,2025-03-10 07:47:25,202.23,"Tucker, French and Allen Cruise Lines","Subscription renewal - Tucker, French and Allen Cruise Lines",subscription,web,222.162.101.117,"Port Leebury, CA",False
T0000004966,U00000140,2025-02-14 11:01:55,178.17,Simpson-Lopez Gas Station,Transfer to account *4912,transfer,mobile,200.182.213.123,"Tylerport, CA",False
T0000004967,U00000140,2025-01-10 20:11:28,625.21,"Tucker, French and Allen Cruise Lines",Money transfer,transfer,mobile,107.176.43.94,"Lake Lisa, CA",False
T0000004968,U00000140,2025-01-24 17:19:45,424.34,"Tucker, French and Allen Cruise Lines",Money transfer,transfer,pos,,"Lake Michael, CA",False
T0000004969,U00000140,2025-02-22 09:52:41,3974.28,Ortega LLC Fast Food,Transfer to account *7749,transfer,web,102.124.18.192,"Garzaton, RO",True
T0000004970,U00000140,2025-03-03 11:05:35,488.73,Simpson-Lopez Gas Station,Bank transfer to *1802,transfer,pos,,"West Nancychester, CA",False
T0000004971,U00000140,2025-02-02 20:13:39,819.63,Smith-Davis Investments,Shopping at Smith-Davis Investments,purchase,mobile,46.214.221.46,"Wardstad, CA",False
T0000004972,U00000140,2025-01-28 09:18:18,791.49,Williams Inc Theater,Payment to Williams Inc Theater,purchase,mobile,94.33.120.196,"East Jenniferland, CA",False
T0000004973,U00000141,2025-03-11 11:13:38,521.47,"Fields, Long and Brooks Investments","Monthly subscription - Fields, Long and Brooks Investments",subscription,pos,,"Keithville, DE",False
T0000004974,U00000141,2025-03-04 04:25:12,212.36,Mcgee Ltd Internet Provider,Bank transfer to *5018,transfer,web,72.60.78.117,"Kevinshire, DE",False
T0000004975,U00000141,2025-02-17 14:59:36,387.57,Williams and Sons Theater,ATM withdrawal,withdrawal,mobile,211.104.86.96,"South Annaland, DE",False
T0000004976,U00000141,2025-03-06 00:31:25,471.46,"Johnson, Anderson and Weaver Travel Booking","Recurring payment to Johnson, Anderson and Weaver Travel Booking",subscription,web,219.20.94.169,"Port Jason, DE",False
T0000004977,U00000141,2024-12-30 17:26:34,363.91,"Jacobs, Bailey and Holland Healthcare Services",Money transfer,transfer,atm,,"Port Michellefurt, DE",False
T0000004978,U00000141,2025-01-25 05:33:34,409.77,"Jacobs, Bailey and Holland Healthcare Services",Bank transfer to *5333,transfer,pos,,"Feliciaton, DE",False
T0000004979,U00000141,2025-01-20 05:52:56,433.38,"Gross, Peterson and Ali Supermarket","Purchase at Gross, Peterson and Ali Supermarket",purchase,mobile,83.56.150.122,"Edwardfurt, DE",False
T0000004980,U00000141,2025-02-13 01:05:28,254.85,Barnes-Hurst Hardware,Monthly subscription - Barnes-Hurst Hardware,subscription,mobile,13.246.74.109,"East Renee, DE",False
T0000004981,U00000141,2025-03-07 04:01:46,924.0,"Nelson, Mills and Mitchell Car Rental",Money transfer,transfer,mobile,25.209.183.175,"Whiteland, DE",False
T0000004982,U00000141,2025-03-06 08:46:26,141.81,Cole-Acosta Banking,Subscription renewal - Cole-Acosta Banking,subscription,mobile,38.106.253.1,"South Christopherhaven, DE",False
T0000004983,U00000141,2025-02-13 05:18:04,202.58,"Jackson, Hamilton and Cox Sporting Goods",Cash withdrawal,withdrawal,web,213.2.176.18,"New Kyle, DE",False
T0000004984,U00000141,2025-03-10 13:25:23,200.2,"Jacobs, Bailey and Holland Healthcare Services",Cash withdrawal,withdrawal,mobile,29.62.38.57,"Hollandhaven, DE",False
T0000004985,U00000141,2025-03-14 17:26:24,4209.74,Dunlap Ltd Hotels,Shopping at Dunlap Ltd Hotels,purchase,mobile,151.209.40.175,"New Ann, DE",True
T0000004986,U00000141,2025-01-15 10:36:32,895.2,"Wheeler, Walton and Walsh Bistro","Recurring payment to Wheeler, Walton and Walsh Bistro",subscription,mobile,14.125.232.152,"South Michelle, DE",False
T0000004987,U00000141,2025-03-08 23:50:02,480.13,"Sullivan, Morris and Walton Shoes","Shopping at Sullivan, Morris and Walton Shoes",purchase,mobile,200.161.119.90,"East Nicole, DE",False
T0000004988,U00000141,2025-02-07 11:54:28,242.36,"Rojas, Schmidt and Carter Concert Hall","Payment to Rojas, Schmidt and Carter Concert Hall",purchase,pos,,"New Nicholasville, DE",False
T0000004989,U00000141,2025-03-14 02:51:59,432.5,Williams and Sons Theater,Purchase at Williams and Sons Theater,purchase,web,97.118.251.196,"Javierville, DE",False
T0000004990,U00000141,2025-02-10 17:39:55,121.72,Payne-Aguirre Computers,Money transfer,transfer,web,67.176.16.151,"Amandashire, DE",False
T0000004991,U00000141,2025-01-15 06:32:24,640.17,"Jacobs, Bailey and Holland Healthcare Services","Subscription renewal - Jacobs, Bailey and Holland Healthcare Services",subscription,web,178.245.239.76,"Lake Tanya, DE",False
T0000004992,U00000141,2025-03-14 18:00:47,157.78,"Nelson, Mills and Mitchell Car Rental",Bank transfer to *998,transfer,web,68.165.248.49,"West John, DE",False
T0000004993,U00000141,2025-03-07 04:34:12,1707.64,Padilla LLC Internet Provider,Purchase at Padilla LLC Internet Provider,purchase,pos,,"Danielhaven, DE",False
T0000004994,U00000141,2024-11-26 14:37:44,67.63,Williams and Sons Theater,Transfer to account *3574,transfer,pos,,"East Davidfort, DE",False
T0000004995,U00000141,2025-03-12 09:01:42,714.1,Payne-Aguirre Computers,Bank transfer to *8752,transfer,atm,,"Port Timothymouth, DE",False
T0000004996,U00000141,2024-12-31 22:36:18,560.94,"Carroll, Garza and Stewart Car Wash","Recurring payment to Carroll, Garza and Stewart Car Wash",subscription,mobile,188.105.196.212,"West Nicoleburgh, DE",False
T0000004997,U00000141,2025-02-09 08:36:55,2084.55,Payne-Aguirre Computers,Subscription renewal - Payne-Aguirre Computers,subscription,atm,,"Thomasborough, DE",False
T0000004998,U00000141,2025-03-04 20:13:45,292.58,"Jacobs, Bailey and Holland Healthcare Services","Shopping at Jacobs, Bailey and Holland Healthcare Services",purchase,pos,,"Frankside, DE",False
T0000004999,U00000141,2025-02-25 14:34:49,199.36,"Jones, Price and Smith Vacation Rentals",ATM withdrawal,withdrawal,mobile,47.109.58.139,"Horneville, CN",True
T0000005000,U00000141,2025-02-28 02:07:23,237.05,"Gross, Peterson and Ali Supermarket","Subscription renewal - Gross, Peterson and Ali Supermarket",subscription,mobile,87.185.78.72,"Moodyland, DE",False
T0000005001,U00000141,2025-02-11 04:12:34,498.5,"Carroll, Garza and Stewart Car Wash",Bank transfer to *5885,transfer,mobile,158.30.236.215,"East Billy, DE",False
T0000005002,U00000141,2025-03-09 13:58:37,521.07,"Nelson, Mills and Mitchell Car Rental","Subscription renewal - Nelson, Mills and Mitchell Car Rental",subscription,mobile,61.178.44.189,"Lake Adamburgh, DE",False
T0000005003,U00000141,2025-03-14 12:19:49,407.06,Payne-Aguirre Computers,Transfer to account *6719,transfer,pos,,"Kimberlyburgh, DE",False
T0000005004,U00000141,2025-02-20 10:23:49,909.0,Parks-Phillips Fast Food,Bank transfer to *5854,transfer,mobile,24.204.71.180,"Port John, DE",False
T0000005005,U00000141,2025-03-13 21:53:22,117.62,Lewis Ltd Digital Services,Bank transfer to *4056,transfer,mobile,188.191.22.0,"Lake Roy, DE",False
T0000005006,U00000141,2025-03-02 06:06:00,110.19,"Carroll, Garza and Stewart Car Wash",Bank transfer to *1601,transfer,pos,,"Port Andrew, DE",False
T0000005007,U00000141,2025-02-04 08:07:40,163.94,Mills Ltd Cruise Lines,Money transfer,transfer,mobile,76.104.82.142,"East Cheyennetown, DE",False
T0000005008,U00000141,2025-01-15 04:22:16,1324.36,"Carroll, Garza and Stewart Car Wash",Money transfer,transfer,mobile,101.103.16.122,"Lake James, DE",False
T0000005009,U00000141,2025-03-02 15:46:52,492.33,Payne-Aguirre Computers,Shopping at Payne-Aguirre Computers,purchase,mobile,125.23.67.137,"Kimberlyburgh, DE",False
T0000005010,U00000141,2025-03-06 17:27:59,356.04,"Jacobs, Bailey and Holland Healthcare Services","Monthly subscription - Jacobs, Bailey and Holland Healthcare Services",subscription,web,117.104.161.20,"Clarkfort, DE",False
T0000005011,U00000141,2025-01-29 14:58:51,84.34,"Lee, Bailey and Marshall Diner","Bought items at Lee, Bailey and Marshall Diner",purchase,web,141.251.150.20,"Nancyfurt, DE",False
T0000005012,U00000141,2025-02-14 01:08:20,338.13,Payne-Aguirre Computers,Money transfer,transfer,pos,,"Joshuaborough, DE",False
T0000005013,U00000141,2025-03-03 02:02:33,402.83,Scott Inc Hotels,Shopping at Scott Inc Hotels,purchase,mobile,174.8.199.232,"North Cameronberg, DE",False
T0000005014,U00000141,2025-03-05 17:59:01,230.45,"Gross, Peterson and Ali Supermarket","Subscription renewal - Gross, Peterson and Ali Supermarket",subscription,mobile,206.93.193.148,"North Audrey, DE",False
T0000005015,U00000141,2025-03-13 22:46:37,667.24,"Nelson, Mills and Mitchell Car Rental",Bank transfer to *4728,transfer,web,16.107.51.3,"Mccoyfurt, DE",False
T0000005016,U00000142,2025-02-06 11:49:16,19.0,Chambers PLC Water Services,Bank withdrawal,withdrawal,mobile,28.72.239.230,"West Alexander, US",False
T0000005017,U00000142,2025-01-07 10:19:14,7.56,Carpenter and Sons Cable TV,Purchase at Carpenter and Sons Cable TV,purchase,web,168.207.79.211,"South Lisa, US",False
T0000005018,U00000142,2025-02-23 23:26:17,13.78,Johnson Group Bistro,Shopping at Johnson Group Bistro,purchase,pos,,"East Johnnyland, US",False
T0000005019,U00000142,2025-01-19 10:18:13,11.27,Chambers PLC Water Services,Transfer to account *7824,transfer,pos,,"Thomasport, US",False
T0000005020,U00000142,2025-02-24 23:54:59,11.25,"Browning, Marsh and Davis Cruise Lines",Bank withdrawal,withdrawal,mobile,116.28.214.19,"Lawrencehaven, US",False
T0000005021,U00000142,2025-03-14 17:25:21,6.03,Harrell Group Software,Bank transfer to *6712,transfer,web,164.247.124.233,"Larsonville, US",False
T0000005022,U00000142,2025-01-29 13:36:26,3.12,Perez-Powell Financial Advisors,Shopping at Perez-Powell Financial Advisors,purchase,mobile,33.159.35.227,"Melissaville, US",False
T0000005023,U00000142,2025-03-06 12:05:01,23.72,"Browning, Marsh and Davis Cruise Lines",Cash withdrawal,withdrawal,pos,,"Selenaborough, US",False
T0000005024,U00000142,2025-02-19 14:54:52,5.92,"Rhodes, Ray and Todd Phone Services","Subscription renewal - Rhodes, Ray and Todd Phone Services",subscription,web,69.42.154.207,"South Carolchester, US",True
T0000005025,U00000142,2025-02-28 04:40:39,18.43,Allen-Ellis Healthcare Services,Transfer to account *8579,transfer,mobile,88.0.170.52,"Holmesville, US",False
T0000005026,U00000142,2024-12-09 06:11:09,52.05,Harrell Group Software,Bank transfer to *7328,transfer,pos,,"Lake Michelleshire, US",False
T0000005027,U00000142,2025-02-28 07:56:18,31.94,"Browning, Marsh and Davis Cruise Lines",Bank transfer to *1861,transfer,mobile,26.145.229.12,"Port Joseph, US",False
T0000005028,U00000142,2025-02-04 01:21:30,17.46,"Browning, Marsh and Davis Cruise Lines",Bank transfer to *5786,transfer,pos,,"Jessicaberg, US",False
T0000005029,U00000142,2025-03-01 18:20:51,53.64,"Brown, Roberts and Stokes Cable TV","Purchase at Brown, Roberts and Stokes Cable TV",purchase,mobile,221.212.157.221,"Port Stacy, US",False
T0000005030,U00000142,2025-02-17 23:32:54,77.03,Bishop Group Financial Services,Cash withdrawal,withdrawal,mobile,19.215.28.88,"Carolstad, US",False
T0000005031,U00000142,2025-02-23 01:39:54,24.48,Harrell Group Software,Money transfer,transfer,atm,,"Charlesberg, US",False
T0000005032,U00000142,2025-02-20 10:37:39,10.19,Gonzalez-Schneider Entertainment Complex,Bought items at Gonzalez-Schneider Entertainment Complex,purchase,web,180.195.66.30,"South Andrew, CN",True
T0000005033,U00000142,2025-02-24 06:39:03,27.84,"Bullock, Lucas and Klein Financial Advisors","Shopping at Bullock, Lucas and Klein Financial Advisors",purchase,web,6.170.88.88,"Hannahfort, US",False
T0000005034,U00000142,2025-03-10 10:48:12,37.61,"Cline, Herrera and Daniels Auto Service","Monthly subscription - Cline, Herrera and Daniels Auto Service",subscription,web,200.166.43.208,"Michaelfurt, RO",True
T0000005035,U00000142,2025-02-24 03:15:42,6.6,Murphy PLC Tire Shop,Bought items at Murphy PLC Tire Shop,purchase,mobile,41.197.27.87,"Garrettville, US",False
T0000005036,U00000142,2025-03-14 08:11:13,56.44,Chambers PLC Water Services,Bank transfer to *6091,transfer,web,121.145.154.121,"South Haileyville, US",False
T0000005037,U00000142,2025-03-13 04:21:29,13.95,Anderson-George Farmers Market,Cash withdrawal,withdrawal,web,88.224.14.156,"Lake Cathyport, US",False
T0000005038,U00000142,2025-03-10 13:43:31,72.92,Thompson Inc Investments,Purchase at Thompson Inc Investments,purchase,web,143.26.61.25,"Jenniferborough, US",False
T0000005039,U00000142,2025-02-16 06:50:24,14.74,Chambers PLC Water Services,Shopping at Chambers PLC Water Services,purchase,web,149.60.122.192,"Jamestown, US",False
T0000005040,U00000142,2025-02-04 15:55:00,24.55,Johnson PLC Gas Station,ATM withdrawal,withdrawal,atm,,"Arellanoview, US",False
T0000005041,U00000142,2025-03-11 05:46:55,31.51,Allen-Ellis Healthcare Services,Shopping at Allen-Ellis Healthcare Services,purchase,web,147.62.92.31,"New Jason, US",False
T0000005042,U00000142,2025-03-11 21:13:30,14.17,Garza and Sons Diner,Subscription renewal - Garza and Sons Diner,subscription,web,139.185.208.85,"Cristianton, US",False
T0000005043,U00000142,2025-01-26 16:47:52,21.27,"Barber, Cox and Hayden Theme Park",Bank withdrawal,withdrawal,pos,,"North Stephenport, US",False
T0000005044,U00000142,2025-01-10 02:08:39,176.33,"Rodriguez, Williams and Anderson Café",Bank withdrawal [maximum amount],withdrawal,mobile,82.46.198.49,"Port Valerie, US",True
T0000005045,U00000142,2025-03-09 09:39:01,59.8,"Browning, Marsh and Davis Cruise Lines",ATM withdrawal,withdrawal,web,19.136.220.251,"Combsville, US",False
T0000005046,U00000142,2025-01-25 02:00:52,9.25,"Bowman, Ferguson and Alvarado Cruise Lines",Transfer to account *1798,transfer,web,30.192.161.79,"Hansonview, US",False
T0000005047,U00000142,2024-11-22 04:02:14,3.6,"Rojas, Allen and Duran Investments",Transfer to account *7420,transfer,mobile,176.230.127.211,"East David, CN",True
T0000005048,U00000142,2025-02-24 22:49:55,0.87,"Sanders, Hughes and Castillo Bistro",Bank transfer to *2856 [unknown recipient],transfer,web,183.38.41.225,"Port Oscar, NG",True
T0000005049,U00000142,2025-02-26 11:20:18,86.2,Harrell Group Software,Monthly subscription - Harrell Group Software,subscription,pos,,"New Davidmouth, US",False
T0000005050,U00000142,2025-02-15 23:24:20,15.53,"Nguyen, Robertson and White Sporting Goods",Bank withdrawal,withdrawal,pos,,"Scottbury, US",False
T0000005051,U00000142,2025-03-09 02:35:20,29.34,Johnson and Sons Pharmacy,Shopping at Johnson and Sons Pharmacy,purchase,mobile,157.88.60.41,"Johnton, US",False
T0000005052,U00000142,2025-02-14 06:31:42,14.23,Harrell Group Software,Purchase at Harrell Group Software,purchase,web,169.60.60.78,"Gonzalezburgh, US",False
T0000005053,U00000142,2025-01-31 18:48:16,7.53,Thompson Inc Investments,Bought items at Thompson Inc Investments,purchase,mobile,160.186.253.252,"West Matthewside, US",False
T0000005054,U00000142,2025-01-27 20:57:35,20.49,Perez-Powell Financial Advisors,Bought items at Perez-Powell Financial Advisors,purchase,atm,,"East Barbara, US",False
T0000005055,U00000142,2025-03-07 12:06:37,33.64,Perez-Powell Financial Advisors,ATM withdrawal,withdrawal,mobile,135.106.142.84,"Hectorfort, US",False
T0000005056,U00000142,2025-03-08 20:59:57,6.06,"Buchanan, Nash and Howard Gas Company","Monthly subscription - Buchanan, Nash and Howard Gas Company",subscription,web,28.52.173.19,"Port Chad, US",False
T0000005057,U00000142,2025-03-14 00:34:33,9.21,Harrell Group Software,Subscription renewal - Harrell Group Software,subscription,mobile,57.27.97.199,"South Erik, US",False
T0000005058,U00000142,2025-03-12 18:42:43,9.86,Thompson Inc Investments,Purchase at Thompson Inc Investments,purchase,mobile,11.117.192.160,"New Jessica, US",False
T0000005059,U00000142,2025-02-26 10:12:52,24.1,Chambers PLC Water Services,Money transfer,transfer,mobile,115.56.251.214,"New Daniel, US",False
T0000005060,U00000142,2025-02-23 05:24:09,18.56,"Browning, Marsh and Davis Cruise Lines",Bank withdrawal,withdrawal,pos,,"Briggsport, US",False
T0000005061,U00000142,2025-02-22 11:06:06,31.9,Allen-Ellis Healthcare Services,Bank transfer to *1123,transfer,pos,,"East Keithbury, US",False
T0000005062,U00000142,2025-01-14 12:43:22,10.78,"Browning, Marsh and Davis Cruise Lines","Payment to Browning, Marsh and Davis Cruise Lines",purchase,web,160.50.144.29,"North Brianahaven, US",False
T0000005063,U00000142,2025-01-21 18:33:55,34.48,Barker PLC Cable TV,Transfer to account *7947,transfer,web,94.111.232.98,"Victorhaven, US",False
T0000005064,U00000142,2025-03-02 03:00:58,23.71,"Browning, Marsh and Davis Cruise Lines","Recurring payment to Browning, Marsh and Davis Cruise Lines",subscription,pos,,"Spencerfort, US",False
T0000005065,U00000142,2025-02-05 07:43:21,10.32,Hernandez Inc Auto Parts,Money transfer,transfer,web,4.109.169.80,"Olsonfort, US",False
T0000005066,U00000142,2025-02-09 20:44:06,25.97,Perez-Powell Financial Advisors,Bought items at Perez-Powell Financial Advisors,purchase,mobile,97.192.139.75,"Haroldhaven, US",False
T0000005067,U00000143,2025-02-08 10:19:41,161.86,Benitez PLC Foods,Cash withdrawal,withdrawal,mobile,81.104.60.85,"Manuelside, US",False
T0000005068,U00000143,2024-12-22 07:45:16,940.29,"Moore, Black and Schaefer Diner","Monthly subscription - Moore, Black and Schaefer Diner",subscription,pos,,"Jesseburgh, US",False
T0000005069,U00000143,2025-03-08 07:28:23,312.32,Flynn-Hall Internet Provider,ATM withdrawal,withdrawal,mobile,60.17.127.209,"Sanchezstad, NG",True
T0000005070,U00000143,2025-03-07 20:43:50,2413.5,Hamilton-Sutton Gas Station,Money transfer,transfer,pos,,"East Justinport, US",False
T0000005071,U00000143,2025-02-13 07:46:36,352.62,"Warren, Hill and Wood Bistro","Shopping at Warren, Hill and Wood Bistro",purchase,mobile,182.161.218.131,"Andreaview, US",False
T0000005072,U00000143,2025-03-08 08:06:38,537.08,"Washington, Giles and Velazquez Shoes",ATM withdrawal,withdrawal,mobile,222.104.174.24,"Port Barbaraborough, US",False
T0000005073,U00000143,2024-12-31 00:22:27,247.65,"Martin, Thompson and Harris Market","Shopping at Martin, Thompson and Harris Market",purchase,atm,,"West Robert, US",True
T0000005074,U00000143,2025-01-06 01:29:49,325.17,Johnson Inc Accessories,Recurring payment to Johnson Inc Accessories,subscription,web,80.240.188.164,"Knightborough, US",False
T0000005075,U00000143,2025-03-03 20:52:12,2903.3,"Crawford, Russell and Hancock Banking",Cash withdrawal,withdrawal,mobile,37.225.193.19,"East Anneshire, US",False
T0000005076,U00000143,2025-02-13 16:18:48,510.77,Johnson Ltd Mobile,Monthly subscription - Johnson Ltd Mobile,subscription,web,83.36.45.53,"Jotown, US",False
T0000005077,U00000143,2025-02-23 12:42:56,1141.71,Johnson Ltd Mobile,ATM withdrawal,withdrawal,pos,,"North Cathyton, US",False
T0000005078,U00000143,2024-12-09 13:39:39,183.11,Johnson Ltd Mobile,Subscription renewal - Johnson Ltd Mobile,subscription,mobile,161.229.174.164,"Michellebury, US",False
T0000005079,U00000143,2025-02-19 07:01:55,769.29,"Moore, Black and Schaefer Diner","Subscription renewal - Moore, Black and Schaefer Diner",subscription,web,128.107.153.81,"Port Melissa, US",False
T0000005080,U00000143,2025-01-20 19:43:32,290.06,Dean Ltd Entertainment Complex,ATM withdrawal,withdrawal,atm,,"Ochoastad, US",False
T0000005081,U00000143,2025-03-03 17:13:08,646.84,Allen Inc Wellness Center,Monthly subscription - Allen Inc Wellness Center,subscription,mobile,185.110.170.187,"Dannychester, NG",True
T0000005082,U00000143,2025-03-12 03:05:23,602.15,"Crawford, Russell and Hancock Banking","Purchase at Crawford, Russell and Hancock Banking",purchase,web,29.153.48.37,"East Crystalbury, US",False
T0000005083,U00000143,2025-02-19 06:34:10,166.43,"Moore, Black and Schaefer Diner","Shopping at Moore, Black and Schaefer Diner",purchase,mobile,156.168.214.251,"East Justin, US",False
T0000005084,U00000143,2025-01-01 21:24:32,618.27,"Crawford, Russell and Hancock Banking","Purchase at Crawford, Russell and Hancock Banking",purchase,atm,,"Port Frankfort, US",False
T0000005085,U00000143,2025-03-13 08:27:16,1277.86,Williams and Sons Shoes,Bank withdrawal,withdrawal,atm,,"Chenton, US",False
T0000005086,U00000143,2025-01-29 08:04:50,232.62,"Moore, Black and Schaefer Diner","Shopping at Moore, Black and Schaefer Diner",purchase,mobile,94.104.234.69,"Robertshire, US",False
T0000005087,U00000143,2024-12-21 08:39:42,202.19,Edwards-Johnson Cable TV,Bought items at Edwards-Johnson Cable TV,purchase,atm,,"Fredland, US",False
T0000005088,U00000143,2025-02-19 19:58:46,231.53,"Crawford, Russell and Hancock Banking",Transfer to account *1982,transfer,pos,,"Port Tracytown, US",False
T0000005089,U00000143,2025-02-13 02:06:21,364.15,Glenn-Tate Water Services,Money transfer,transfer,mobile,29.171.90.190,"West Donnaside, US",False
T0000005090,U00000143,2025-03-09 00:27:28,440.47,Johnson Ltd Mobile,Shopping at Johnson Ltd Mobile,purchase,web,68.255.216.72,"Greenfort, US",False
T0000005091,U00000143,2025-02-22 09:49:48,683.53,Burton-Hampton Farmers Market,ATM withdrawal,withdrawal,mobile,62.119.181.118,"Johnfurt, US",False
T0000005092,U00000143,2025-02-19 12:11:57,1435.96,"Lee, Jones and Herrera Travel Agency","Payment to Lee, Jones and Herrera Travel Agency [odd hour]",purchase,web,138.161.57.174,"East Mark, RO",True
T0000005093,U00000143,2025-02-15 01:33:41,1183.3,"Moore, Black and Schaefer Diner","Payment to Moore, Black and Schaefer Diner",purchase,mobile,76.181.216.226,"Bryanttown, US",False
T0000005094,U00000143,2025-01-20 00:08:15,937.48,"Moore, Black and Schaefer Diner","Shopping at Moore, Black and Schaefer Diner",purchase,web,49.45.148.28,"Lisaville, US",False
T0000005095,U00000143,2025-03-12 05:52:39,182.72,Johnson Ltd Mobile,Subscription renewal - Johnson Ltd Mobile,subscription,mobile,180.228.154.43,"Dustinside, US",False
T0000005096,U00000143,2025-02-12 16:00:21,416.39,Johnson Ltd Mobile,Bank withdrawal,withdrawal,pos,,"East Deniseburgh, US",False
T0000005097,U00000143,2025-02-02 22:55:55,164.01,"Moore, Black and Schaefer Diner","Subscription renewal - Moore, Black and Schaefer Diner",subscription,mobile,155.229.120.22,"Joshuafort, US",False
T0000005098,U00000143,2025-02-03 20:48:54,6.95,"Gonzalez, Mcfarland and Tucker Tax Services",ATM withdrawal,withdrawal,mobile,144.192.123.105,"West Thomasfort, US",True
T0000005099,U00000143,2025-03-10 21:44:45,533.26,"Moore, Black and Schaefer Diner","Recurring payment to Moore, Black and Schaefer Diner",subscription,pos,,"Davidstad, US",False
T0000005100,U00000144,2025-03-06 01:05:50,543.8,Barron Inc Wellness Center,Bank withdrawal,withdrawal,atm,,"East Emily, GB",False
T0000005101,U00000144,2025-02-02 01:32:44,925.73,"Murray, Marquez and Martinez Organic Foods","Subscription renewal - Murray, Marquez and Martinez Organic Foods",subscription,pos,,"East Travis, GB",False
T0000005102,U00000144,2025-02-16 20:54:13,276.94,Sullivan PLC Streaming Services,Money transfer,transfer,mobile,139.60.181.44,"Brandonhaven, GB",False
T0000005103,U00000145,2025-03-05 14:46:08,116.19,"Hansen, Peters and King Foods","Bought items at Hansen, Peters and King Foods",purchase,mobile,54.6.75.77,"Brownshire, US",False
T0000005104,U00000145,2025-03-06 20:18:24,259.35,"Mclean, Rich and Hayes Internet Provider",Bank withdrawal,withdrawal,atm,,"Lake Latasha, US",False
T0000005105,U00000145,2025-02-25 18:44:01,140.27,"Stark, Sellers and Poole Gas Station","Purchase at Stark, Sellers and Poole Gas Station",purchase,pos,,"Burnsmouth, US",False
T0000005106,U00000145,2025-03-13 09:59:20,263.54,"Garrett, Garcia and Mcgrath Streaming Services","Purchase at Garrett, Garcia and Mcgrath Streaming Services",purchase,web,210.4.127.142,"Liufort, US",False
T0000005107,U00000145,2024-11-10 04:25:13,1300.91,Carter and Sons Tech,Purchase at Carter and Sons Tech,purchase,web,47.198.173.179,"East Kristen, BR",True
T0000005108,U00000145,2025-02-18 04:44:22,42.21,"Garrett, Garcia and Mcgrath Streaming Services","Purchase at Garrett, Garcia and Mcgrath Streaming Services",purchase,atm,,"Mooreshire, US",False
T0000005109,U00000145,2025-03-09 08:14:50,3171.28,Hudson Ltd Tech,Bought items at Hudson Ltd Tech,purchase,mobile,74.126.15.105,"Mariahaven, US",True
T0000005110,U00000145,2025-03-07 03:05:51,316.72,"Stark, Sellers and Poole Gas Station","Recurring payment to Stark, Sellers and Poole Gas Station",subscription,mobile,76.8.174.165,"South Amy, US",False
T0000005111,U00000145,2025-02-18 21:20:09,476.53,"Cole, Jackson and Flores Wellness Center",Bank withdrawal,withdrawal,pos,,"East Terri, US",False
T0000005112,U00000145,2025-01-08 01:05:05,589.55,Graves-Gaines Wellness Center,Shopping at Graves-Gaines Wellness Center,purchase,mobile,189.59.115.8,"Charlenebury, US",False
T0000005113,U00000145,2025-03-14 16:37:37,482.33,"Hansen, Peters and King Foods","Purchase at Hansen, Peters and King Foods",purchase,pos,,"East Sierra, US",False
T0000005114,U00000145,2025-02-27 14:12:56,483.11,Brewer and Sons Auto Parts,Purchase at Brewer and Sons Auto Parts,purchase,pos,,"Wrightberg, US",False
T0000005115,U00000145,2025-03-14 09:20:23,324.28,Lee-Anderson Computers,Recurring payment to Lee-Anderson Computers,subscription,pos,,"South Renee, US",False
T0000005116,U00000145,2025-03-11 10:37:35,105.68,"Hansen, Peters and King Foods",Bank transfer to *3479,transfer,pos,,"North Ryanmouth, US",False
T0000005117,U00000145,2025-02-04 09:36:14,2301.07,Ewing Inc Auto Service,Bought items at Ewing Inc Auto Service,purchase,pos,,"Lake Steventown, US",False
T0000005118,U00000145,2025-02-19 10:19:43,2984.49,Anderson-Larson Software,Subscription renewal - Anderson-Larson Software,subscription,web,87.81.60.209,"East Alecmouth, US",False
T0000005119,U00000145,2025-03-09 12:17:02,146.06,"Mclean, Rich and Hayes Internet Provider",Bank transfer to *1020,transfer,mobile,81.212.176.238,"North Jeffreyville, US",False
T0000005120,U00000145,2025-01-27 00:14:03,360.59,"Garrett, Garcia and Mcgrath Streaming Services","Bought items at Garrett, Garcia and Mcgrath Streaming Services",purchase,mobile,13.148.174.47,"Haroldtown, US",False
T0000005121,U00000145,2025-02-10 13:25:07,422.9,"Kent, Diaz and Wells Banking",ATM withdrawal,withdrawal,web,161.104.187.144,"Lunashire, US",False
T0000005122,U00000145,2024-12-18 14:09:26,1017.74,"Cole, Jackson and Flores Wellness Center",Bank transfer to *3172,transfer,web,220.248.252.252,"Port Richard, US",False
T0000005123,U00000145,2025-02-17 02:36:02,72.13,English-Russell Pharmacy,Cash withdrawal,withdrawal,mobile,137.214.71.85,"Michelletown, US",True
T0000005124,U00000145,2025-01-31 10:56:22,2088.73,York and Sons Concert Hall,Monthly subscription - York and Sons Concert Hall,subscription,mobile,57.104.242.21,"South Petermouth, US",False
T0000005125,U00000145,2025-03-04 21:17:16,234.27,"Stark, Sellers and Poole Gas Station",ATM withdrawal,withdrawal,mobile,216.32.155.22,"West Michaelchester, US",False
T0000005126,U00000145,2025-01-30 04:32:28,386.94,"Garrett, Garcia and Mcgrath Streaming Services",Bank withdrawal,withdrawal,web,135.164.154.46,"Banksview, US",False
T0000005127,U00000145,2025-01-30 09:00:40,1337.87,"Gonzalez, Cook and Ashley Pharmacy",Bank withdrawal,withdrawal,web,168.86.231.180,"Amberfort, US",False
T0000005128,U00000145,2025-03-11 09:00:04,883.8,"Wagner, Williams and Bailey Banking",Bank transfer to *4323,transfer,web,44.122.149.174,"South Monicaside, US",False
T0000005129,U00000145,2025-03-13 12:43:28,362.11,"Cole, Jackson and Flores Wellness Center",Transfer to account *8886,transfer,web,206.155.205.161,"Lake Robert, US",False
T0000005130,U00000145,2025-03-06 05:08:58,1230.82,"Miller, Lane and Robinson Auto Parts",Bank withdrawal,withdrawal,atm,,"Lake Brian, US",False
T0000005131,U00000145,2025-02-03 07:27:56,424.33,"Mclean, Rich and Hayes Internet Provider","Monthly subscription - Mclean, Rich and Hayes Internet Provider",subscription,mobile,184.95.90.221,"North Brian, US",False
T0000005132,U00000145,2025-02-06 14:54:33,486.46,"Cole, Jackson and Flores Wellness Center","Purchase at Cole, Jackson and Flores Wellness Center",purchase,pos,,"Lake Michelle, US",False
T0000005133,U00000145,2025-03-14 19:53:33,2249.29,"Cole, Jackson and Flores Wellness Center",Bank withdrawal,withdrawal,pos,,"Schultzstad, US",False
T0000005134,U00000145,2025-03-02 07:10:40,183.51,"Hansen, Peters and King Foods","Subscription renewal - Hansen, Peters and King Foods",subscription,pos,,"West Julietown, US",False
T0000005135,U00000145,2025-03-12 22:01:09,536.49,"Hansen, Peters and King Foods",Cash withdrawal,withdrawal,web,176.76.3.90,"Burkeburgh, US",False
T0000005136,U00000145,2025-02-20 14:06:56,338.16,Juarez-Valdez Airlines,Bank transfer to *571,transfer,web,3.109.61.130,"Maryburgh, US",False
T0000005137,U00000145,2025-03-14 13:43:47,266.97,"Garrett, Garcia and Mcgrath Streaming Services","Recurring payment to Garrett, Garcia and Mcgrath Streaming Services",subscription,mobile,25.202.131.67,"North Kimberly, US",False
T0000005138,U00000145,2025-01-25 10:13:27,633.85,"Hansen, Peters and King Foods","Bought items at Hansen, Peters and King Foods",purchase,web,7.68.104.160,"Erinton, US",False
T0000005139,U00000145,2025-03-11 20:22:16,1551.49,"Landry, Grant and Fisher Cinema",Money transfer,transfer,mobile,50.14.81.172,"New Emilymouth, US",False
T0000005140,U00000145,2025-03-08 18:56:03,790.98,York and Sons Concert Hall,Recurring payment to York and Sons Concert Hall,subscription,pos,,"Annhaven, US",False
T0000005141,U00000145,2025-02-09 00:23:28,123.17,"Stark, Sellers and Poole Gas Station",Cash withdrawal,withdrawal,mobile,63.205.233.193,"Hernandezstad, US",False
T0000005142,U00000145,2025-03-06 08:14:33,109.32,Meyer-Rowland Gas Station,Bank withdrawal,withdrawal,mobile,104.162.124.133,"New Victor, US",False
T0000005143,U00000146,2025-02-09 21:04:03,1345.62,Morris LLC Grocery,Bought items at Morris LLC Grocery,purchase,pos,,"Davidside, US",False
T0000005144,U00000146,2025-01-26 06:43:40,227.44,"Hughes, Russell and Daniels Cruise Lines",Transfer to account *2037,transfer,mobile,72.216.11.39,"Birdfurt, US",False
T0000005145,U00000147,2025-03-03 14:48:11,690.57,Abbott Inc Diner,Recurring payment to Abbott Inc Diner,subscription,mobile,205.62.108.143,"Robbinsview, CN",False
T0000005146,U00000147,2024-12-17 07:01:54,159.35,Abbott Inc Diner,Transfer to account *5590,transfer,mobile,188.117.234.102,"New Juliamouth, CN",False
T0000005147,U00000147,2025-03-10 02:15:07,480.38,"Williamson, Mullins and Hardin Electronics",Transfer to account *5268,transfer,mobile,172.156.69.125,"West Stevenburgh, CN",False
T0000005148,U00000147,2025-01-17 12:45:30,1082.11,Abbott Inc Diner,Bank withdrawal,withdrawal,pos,,"Yolandaberg, CN",False
T0000005149,U00000147,2025-03-11 16:37:55,193.71,"Gordon, Kaiser and Bryant Healthcare Services",Transfer to account *4140,transfer,mobile,195.144.14.37,"West Sharonmouth, CN",False
T0000005150,U00000147,2025-02-24 00:12:35,135.95,Allen-Cole Banking,Bank transfer to *1042,transfer,mobile,197.77.188.0,"Bradleytown, CN",False
T0000005151,U00000147,2025-03-10 20:20:02,277.41,"Williamson, Mullins and Hardin Electronics","Shopping at Williamson, Mullins and Hardin Electronics",purchase,web,121.90.196.229,"Floresland, CN",False
T0000005152,U00000147,2025-01-17 20:21:30,422.81,Bray and Sons Electric Company,Cash withdrawal,withdrawal,web,172.37.205.83,"South Sharonview, CN",False
T0000005153,U00000147,2025-02-12 15:32:30,683.82,Abbott Inc Diner,Bank withdrawal,withdrawal,pos,,"South Hannahshire, CN",False
T0000005154,U00000147,2025-02-16 12:09:23,1816.49,"Byrd, Roberts and Smith Gaming",Bank transfer to *1037,transfer,mobile,191.37.45.45,"West Mary, CN",False
T0000005155,U00000147,2025-02-08 07:10:51,531.26,"Byrd, Roberts and Smith Gaming",ATM withdrawal,withdrawal,mobile,126.163.247.29,"Lindaborough, CN",False
T0000005156,U00000147,2025-02-27 10:46:01,424.47,"Lambert, Gonzales and Miles Auto Service","Monthly subscription - Lambert, Gonzales and Miles Auto Service",subscription,web,40.19.40.69,"Millermouth, CN",False
T0000005157,U00000147,2024-12-29 04:47:37,815.09,"Wall, Ryan and Mcfarland Dental Clinic",Money transfer,transfer,pos,,"Patriciaside, CN",False
T0000005158,U00000147,2025-02-18 02:03:00,300.92,Day LLC Sporting Goods,Cash withdrawal,withdrawal,mobile,102.175.214.41,"North Tristan, CN",False
T0000005159,U00000147,2025-02-13 12:53:51,748.46,"Soto, Brown and Wood Tech",Bank transfer to *586,transfer,mobile,216.215.94.253,"Hunterview, CN",False
T0000005160,U00000147,2025-02-23 05:50:25,388.98,"Mason, Bryant and Edwards Diner","Purchase at Mason, Bryant and Edwards Diner",purchase,pos,,"Sallyside, CN",False
T0000005161,U00000147,2025-02-07 04:11:34,1382.71,"Soto, Brown and Wood Tech","Purchase at Soto, Brown and Wood Tech",purchase,web,74.23.102.21,"Lovefurt, CN",False
T0000005162,U00000147,2025-02-26 06:02:50,488.84,"Williamson, Mullins and Hardin Electronics","Recurring payment to Williamson, Mullins and Hardin Electronics",subscription,web,199.165.116.37,"Garciaton, CN",False
T0000005163,U00000147,2024-12-26 08:18:45,871.8,Abbott Inc Diner,Recurring payment to Abbott Inc Diner,subscription,web,200.113.19.82,"Sarashire, CN",False
T0000005164,U00000147,2025-02-05 07:23:32,938.24,"Soto, Brown and Wood Tech","Payment to Soto, Brown and Wood Tech",purchase,mobile,173.43.67.252,"Port Cheyenne, CN",False
T0000005165,U00000147,2024-11-18 12:05:07,1624.81,"Soto, Brown and Wood Tech",ATM withdrawal,withdrawal,atm,,"Annborough, CN",False
T0000005166,U00000147,2025-01-16 00:46:18,115.37,"Byrd, Roberts and Smith Gaming","Subscription renewal - Byrd, Roberts and Smith Gaming",subscription,pos,,"New Victor, CN",False
T0000005167,U00000147,2025-02-10 01:32:37,42.14,Abbott Inc Diner,ATM withdrawal,withdrawal,web,80.86.252.22,"Homouth, CN",False
T0000005168,U00000147,2025-02-12 02:30:45,606.32,"Williamson, Mullins and Hardin Electronics",Bank transfer to *1416,transfer,web,129.123.146.162,"Lake Shaun, CN",False
T0000005169,U00000147,2025-03-13 05:01:07,234.65,Abbott Inc Diner,Purchase at Abbott Inc Diner,purchase,mobile,208.39.127.101,"East Williamtown, CN",False
T0000005170,U00000147,2025-02-25 05:20:42,605.09,Smith-Baker Vision Center,Bank withdrawal,withdrawal,web,221.142.4.136,"Lake Donaldview, CN",False
T0000005171,U00000147,2025-03-12 09:27:35,1496.32,Abbott Inc Diner,ATM withdrawal,withdrawal,atm,,"Olsenville, CN",False
T0000005172,U00000147,2025-03-11 10:21:21,357.48,Molina PLC Bistro,Subscription renewal - Molina PLC Bistro,subscription,web,210.142.7.64,"Williefort, CN",False
T0000005173,U00000147,2025-01-17 04:32:04,316.97,"Byrd, Roberts and Smith Gaming","Recurring payment to Byrd, Roberts and Smith Gaming",subscription,pos,,"Aprilborough, CN",False
T0000005174,U00000147,2025-03-01 04:54:06,315.7,Abbott Inc Diner,Cash withdrawal,withdrawal,pos,,"West Connie, CN",False
T0000005175,U00000147,2025-03-05 00:12:49,119.33,"Williamson, Mullins and Hardin Electronics",ATM withdrawal,withdrawal,pos,,"Jenkinsmouth, CN",False
T0000005176,U00000147,2024-12-21 06:20:09,432.05,Peck-Wood Car Rental,ATM withdrawal,withdrawal,web,170.61.175.75,"Amychester, CN",False
T0000005177,U00000147,2025-02-05 12:21:09,595.62,Day LLC Sporting Goods,Purchase at Day LLC Sporting Goods,purchase,web,4.19.179.191,"Lake Bradley, CN",False
T0000005178,U00000147,2025-03-06 23:10:13,975.12,Allen-Cole Banking,Recurring payment to Allen-Cole Banking,subscription,mobile,11.191.85.60,"New Kari, CN",False
T0000005179,U00000148,2025-03-13 02:22:32,140.53,Martinez Inc Café,Bank transfer to *7955,transfer,atm,,"West Eric, US",False
T0000005180,U00000148,2025-03-05 18:10:33,347.48,Martinez Inc Café,Bank withdrawal,withdrawal,web,147.82.75.215,"East Jasonport, US",False
T0000005181,U00000148,2025-03-14 02:41:01,402.46,Grant-Barnes Travel Booking,Shopping at Grant-Barnes Travel Booking,purchase,mobile,149.221.184.173,"Port Virginialand, US",False
T0000005182,U00000148,2025-03-12 21:49:34,354.87,"Miller, Burgess and Herman Theater",Cash withdrawal,withdrawal,web,54.151.204.200,"Starkland, US",False
T0000005183,U00000148,2025-02-19 08:05:59,469.45,"Martin, Martin and Gordon Mobile","Purchase at Martin, Martin and Gordon Mobile",purchase,pos,,"Obrienberg, US",False
T0000005184,U00000148,2025-02-25 16:55:28,31.06,Hardy LLC Digital Services,Monthly subscription - Hardy LLC Digital Services,subscription,atm,,"Derrickview, US",False
T0000005185,U00000148,2025-02-01 02:45:26,159.01,Martinez Inc Café,Subscription renewal - Martinez Inc Café,subscription,pos,,"Powellton, US",False
T0000005186,U00000148,2025-02-25 04:41:46,428.77,Winters-Johnson Bistro,Transfer to account *3475,transfer,pos,,"East Jeffreyborough, US",False
T0000005187,U00000148,2025-01-31 09:36:18,107.01,Jones-Savage Water Services,ATM withdrawal,withdrawal,pos,,"New Briana, US",False
T0000005188,U00000148,2025-03-07 06:52:09,116.45,Grant-Barnes Travel Booking,Bank transfer to *9682,transfer,web,43.30.158.253,"Phillipville, US",False
T0000005189,U00000148,2025-03-09 03:16:39,205.85,Grant-Barnes Travel Booking,Recurring payment to Grant-Barnes Travel Booking,subscription,mobile,195.187.147.52,"East Evelyn, US",False
T0000005190,U00000148,2025-03-05 06:00:52,1861.45,"Burton, Mills and Hill Gas Station",Bank withdrawal,withdrawal,atm,,"New Courtney, CN",True
T0000005191,U00000148,2025-03-10 22:28:22,104.59,Martinez Inc Café,ATM withdrawal,withdrawal,web,71.149.144.98,"North Erictown, US",False
T0000005192,U00000148,2025-02-24 16:14:15,97.68,"Johnson, Jones and Fox Mobile","Recurring payment to Johnson, Jones and Fox Mobile",subscription,atm,,"Paulaton, US",False
T0000005193,U00000148,2025-03-01 10:48:09,932.14,Cardenas LLC Concert Hall,Monthly subscription - Cardenas LLC Concert Hall,subscription,mobile,19.14.232.53,"Lake Ronald, US",False
T0000005194,U00000148,2025-03-02 07:04:39,146.22,Winters-Johnson Bistro,Recurring payment to Winters-Johnson Bistro,subscription,web,83.48.201.124,"Port William, US",False
T0000005195,U00000148,2025-03-13 04:28:20,207.69,"Olsen, Cruz and Baxter Healthcare Services",Bank withdrawal,withdrawal,mobile,54.250.202.48,"Larsonfurt, US",False
T0000005196,U00000148,2025-02-01 15:54:50,272.99,Winters-Johnson Bistro,Recurring payment to Winters-Johnson Bistro,subscription,web,33.25.190.12,"Annashire, US",False
T0000005197,U00000148,2025-01-24 10:34:23,510.42,Figueroa Ltd Hardware,Recurring payment to Figueroa Ltd Hardware,subscription,web,79.126.106.241,"Angelville, US",True
T0000005198,U00000148,2025-03-12 02:16:39,105.16,Martinez Inc Café,Purchase at Martinez Inc Café,purchase,mobile,14.214.110.2,"South Ashleyfort, US",False
T0000005199,U00000148,2025-03-06 12:16:08,1329.73,Thomas Inc Healthcare Services,Cash withdrawal,withdrawal,pos,,"Robertmouth, US",False
T0000005200,U00000148,2024-12-28 22:34:03,71.97,"Miller, Burgess and Herman Theater",Money transfer,transfer,pos,,"Anthonyview, US",False
T0000005201,U00000148,2025-02-04 11:04:15,96.77,Martinez Inc Café,Payment to Martinez Inc Café,purchase,web,48.158.99.59,"New Micheletown, US",False
T0000005202,U00000148,2025-03-07 08:40:11,149.77,"Miller, Burgess and Herman Theater","Subscription renewal - Miller, Burgess and Herman Theater",subscription,web,142.144.35.109,"East Nancy, US",False
T0000005203,U00000148,2025-01-18 04:26:14,176.0,Grant-Barnes Travel Booking,Subscription renewal - Grant-Barnes Travel Booking,subscription,pos,,"Wonghaven, US",False
T0000005204,U00000148,2025-02-04 01:58:05,554.22,Horton-Acosta Travel Agency,Subscription renewal - Horton-Acosta Travel Agency,subscription,mobile,73.255.150.90,"North Michaelburgh, BR",True
T0000005205,U00000148,2025-02-25 03:46:47,75.36,Mccormick-Mckinney Theme Park,Bank transfer to *6030,transfer,mobile,135.123.212.100,"South Fernando, US",False
T0000005206,U00000148,2025-01-26 22:46:36,226.45,"Miller, Burgess and Herman Theater",ATM withdrawal,withdrawal,mobile,140.36.54.57,"Lake Rickybury, US",False
T0000005207,U00000148,2025-02-19 23:31:43,81.38,"Mcintyre, Wood and Jackson Electronics",Bank withdrawal,withdrawal,mobile,46.15.25.1,"Port Jeffreyshire, US",False
T0000005208,U00000148,2025-01-17 19:24:24,254.74,"Munoz, Martinez and Burns Electronics","Subscription renewal - Munoz, Martinez and Burns Electronics",subscription,web,180.31.194.73,"Barbaraberg, US",False
T0000005209,U00000148,2025-03-05 23:05:17,315.36,Mccormick-Mckinney Theme Park,ATM withdrawal,withdrawal,mobile,100.226.137.89,"East Kenneth, US",False
T0000005210,U00000148,2025-03-13 12:24:01,63.58,Martinez Inc Café,Transfer to account *3868,transfer,web,157.44.181.182,"Walterport, US",False
T0000005211,U00000148,2024-12-19 16:22:43,287.93,Grant-Barnes Travel Booking,Monthly subscription - Grant-Barnes Travel Booking,subscription,mobile,88.103.137.174,"Fuenteshaven, US",False
T0000005212,U00000148,2025-03-03 00:22:21,593.65,Morgan-Bradford Electronics,Shopping at Morgan-Bradford Electronics,purchase,pos,,"Port Jacob, NG",True
T0000005213,U00000148,2025-03-02 16:33:24,27.15,Martinez Inc Café,Recurring payment to Martinez Inc Café,subscription,pos,,"Reevesberg, US",False
T0000005214,U00000148,2024-12-26 20:14:47,244.29,Winters-Johnson Bistro,Shopping at Winters-Johnson Bistro,purchase,pos,,"East Natasha, US",False
T0000005215,U00000148,2025-03-11 19:32:37,277.4,Martinez Inc Café,Shopping at Martinez Inc Café,purchase,mobile,51.56.191.54,"New Erin, US",False
T0000005216,U00000148,2024-12-18 12:14:07,15.38,Phillips and Sons Tire Shop,Cash withdrawal,withdrawal,mobile,73.192.114.175,"Joshuafort, US",False
T0000005217,U00000148,2025-02-28 13:28:20,328.41,"Miller, Burgess and Herman Theater","Shopping at Miller, Burgess and Herman Theater",purchase,web,90.169.86.200,"North Michaelstad, US",False
T0000005218,U00000148,2025-03-02 08:01:43,1196.33,Vincent-Arias Cable TV,Bank transfer to *8710,transfer,pos,,"Stephanieborough, US",True
T0000005219,U00000148,2025-02-08 10:51:22,278.99,"Russell, Larson and Andrade Cable TV",Transfer to account *8895,transfer,mobile,108.55.31.118,"Patriciabury, US",False
T0000005220,U00000148,2025-03-10 13:59:38,1803.35,Ruiz-Bryan Investments,Bank transfer to *8712,transfer,web,174.110.203.8,"South Danaton, RO",True
T0000005221,U00000148,2025-03-08 09:33:27,1602.0,Winters-Johnson Bistro,Recurring payment to Winters-Johnson Bistro,subscription,pos,,"Richardburgh, US",False
T0000005222,U00000148,2025-03-09 00:27:22,120.88,"Miller, Burgess and Herman Theater",ATM withdrawal,withdrawal,pos,,"Tatefurt, US",False
T0000005223,U00000148,2025-03-03 13:47:44,90.51,"Miller, Burgess and Herman Theater","Subscription renewal - Miller, Burgess and Herman Theater",subscription,atm,,"Stewartfurt, US",False
T0000005224,U00000148,2025-01-25 23:34:37,286.88,Martinez Inc Café,Bank transfer to *9894,transfer,mobile,71.183.103.173,"Jorgeville, US",False
T0000005225,U00000148,2025-02-14 12:52:04,307.86,Martinez Inc Café,Bought items at Martinez Inc Café,purchase,pos,,"New Leslie, US",False
T0000005226,U00000148,2025-03-11 13:00:53,48.02,Mccormick-Mckinney Theme Park,Money transfer,transfer,mobile,218.175.94.46,"Cohenton, US",False
T0000005227,U00000148,2025-03-10 11:23:27,259.03,Phillips and Sons Café,Money transfer [foreign transfer],transfer,web,223.212.210.60,"Rodriguezfurt, RO",True
T0000005228,U00000148,2024-12-12 09:28:22,1293.39,"Meadows, Hernandez and Cross Electric Company",Money transfer,transfer,mobile,89.52.93.190,"North Michael, RO",True
T0000005229,U00000148,2025-02-27 17:04:51,1930.46,Anderson-Turner Digital Services,Monthly subscription - Anderson-Turner Digital Services,subscription,mobile,25.196.160.221,"Pittsville, BR",True
T0000005230,U00000148,2025-02-26 13:17:48,362.78,"Maddox, Campbell and Hernandez Supermarket",ATM withdrawal,withdrawal,web,80.205.230.91,"Johnland, US",False
T0000005231,U00000148,2025-01-25 10:38:12,119.6,"Miller, Burgess and Herman Theater",Transfer to account *3305,transfer,mobile,204.103.42.118,"Rhodesmouth, US",False
T0000005232,U00000148,2025-03-11 20:54:06,209.25,Grant-Barnes Travel Booking,Payment to Grant-Barnes Travel Booking,purchase,web,6.40.237.245,"Mosestown, US",False
T0000005233,U00000148,2025-03-08 19:21:22,1738.59,Hall-Carter Car Wash,Transfer to account *2512,transfer,mobile,102.144.219.12,"Cassandramouth, RO",True
T0000005234,U00000149,2025-02-23 14:44:50,636.29,"Foster, Olson and Wagner Fresh Market","Recurring payment to Foster, Olson and Wagner Fresh Market",subscription,web,28.168.241.37,"Sydneyland, US",True
T0000005235,U00000149,2025-01-22 20:29:38,638.75,"Morris, Aguirre and Lewis Streaming Services","Monthly subscription - Morris, Aguirre and Lewis Streaming Services",subscription,pos,,"Myersberg, US",False
T0000005236,U00000149,2025-03-06 06:38:25,199.7,"Morris, Aguirre and Lewis Streaming Services",ATM withdrawal,withdrawal,web,176.44.54.2,"Lake Rachelfort, US",False
T0000005237,U00000149,2025-01-27 00:06:02,247.76,"Morris, Aguirre and Lewis Streaming Services",Cash withdrawal,withdrawal,web,151.69.30.76,"Shawnburgh, US",False
T0000005238,U00000149,2025-01-18 02:36:10,172.29,Pierce Inc Mobile,Purchase at Pierce Inc Mobile,purchase,web,200.94.199.18,"Frostburgh, US",False
T0000005239,U00000149,2025-03-14 15:20:11,259.21,Rodriguez Group Restaurant,Cash withdrawal,withdrawal,mobile,109.86.94.77,"North Erik, US",False
T0000005240,U00000149,2025-03-05 13:20:40,76.65,Hall-Brown Electronics,Payment to Hall-Brown Electronics,purchase,mobile,130.151.81.120,"Michaeltown, US",False
T0000005241,U00000149,2025-02-26 23:15:22,1061.74,Young-May Auto Service,Shopping at Young-May Auto Service,purchase,pos,,"South Thomasstad, US",False
T0000005242,U00000149,2025-02-20 09:40:20,59.18,"Reese, Yang and Fox Theater","Recurring payment to Reese, Yang and Fox Theater",subscription,pos,,"West Monica, US",False
T0000005243,U00000149,2025-02-17 15:44:42,1035.12,Mercado PLC Investments,Shopping at Mercado PLC Investments,purchase,web,63.97.203.240,"Johnland, US",False
T0000005244,U00000149,2025-01-05 00:54:41,475.46,Alvarado-Green Healthcare Services,Cash withdrawal,withdrawal,mobile,187.254.226.144,"Knightton, US",False
T0000005245,U00000149,2025-03-12 06:15:28,271.13,Goodman and Sons Sporting Goods,Bought items at Goodman and Sons Sporting Goods,purchase,atm,,"West Nicholas, US",False
T0000005246,U00000149,2025-02-08 06:37:05,177.15,"Moyer, Burke and Clark Home Goods","Bought items at Moyer, Burke and Clark Home Goods",purchase,web,140.153.182.46,"South Timothyland, US",False
T0000005247,U00000149,2025-03-11 01:45:42,750.25,Moses-Silva Water Services,Monthly subscription - Moses-Silva Water Services,subscription,web,63.9.93.71,"North Jimmyberg, US",True
T0000005248,U00000149,2024-11-07 09:06:02,60.83,Goodman and Sons Sporting Goods,Subscription renewal - Goodman and Sons Sporting Goods,subscription,atm,,"West Linda, US",False
T0000005249,U00000150,2025-03-14 10:16:35,480.9,Andrews-Carpenter Car Dealership,Recurring payment to Andrews-Carpenter Car Dealership,subscription,web,87.152.17.25,"Johnfort, US",False
T0000005250,U00000150,2025-02-28 07:40:06,572.06,"Hood, Gonzalez and Khan Cinema",ATM withdrawal,withdrawal,pos,,"Jeffton, US",False
T0000005251,U00000151,2025-02-12 01:19:12,395.06,Carey-Harmon Airlines,Cash withdrawal,withdrawal,pos,,"Branchside, US",False
T0000005252,U00000151,2024-11-07 11:36:35,235.55,Serrano-Cooper Phone Services,Recurring payment to Serrano-Cooper Phone Services,subscription,mobile,86.172.49.151,"South Donnaport, US",False
T0000005253,U00000151,2025-03-04 18:05:02,55.53,Carey-Harmon Airlines,Money transfer,transfer,mobile,86.81.121.52,"South Brent, US",False
T0000005254,U00000151,2025-02-17 09:25:01,810.12,Carey-Harmon Airlines,Shopping at Carey-Harmon Airlines,purchase,pos,,"Kevintown, US",False
T0000005255,U00000151,2025-03-05 13:23:18,183.08,Pineda PLC Electronics,ATM withdrawal,withdrawal,mobile,168.130.184.23,"Nicholasfurt, US",False
T0000005256,U00000151,2025-01-29 00:14:51,306.26,"Collins, Banks and Campbell Financial Services","Shopping at Collins, Banks and Campbell Financial Services",purchase,pos,,"Port Craigside, US",False
T0000005257,U00000151,2025-02-06 09:46:54,88.55,"Collins, Banks and Campbell Financial Services","Monthly subscription - Collins, Banks and Campbell Financial Services",subscription,web,26.242.98.76,"Philipborough, US",False
T0000005258,U00000151,2024-12-25 13:53:35,64.13,"Collins, Banks and Campbell Financial Services","Recurring payment to Collins, Banks and Campbell Financial Services",subscription,atm,,"Fosterburgh, US",False
T0000005259,U00000151,2025-02-16 15:34:21,352.94,Martin PLC Auto Parts,Recurring payment to Martin PLC Auto Parts,subscription,web,63.214.249.143,"West Laura, US",False
T0000005260,U00000151,2025-02-05 06:03:21,174.28,Weaver PLC Electronics,Payment to Weaver PLC Electronics,purchase,mobile,55.152.247.132,"Lake Jessicaside, US",False
T0000005261,U00000151,2025-02-01 23:51:00,437.7,Carey-Harmon Airlines,Money transfer,transfer,atm,,"Jacobborough, US",False
T0000005262,U00000151,2025-03-03 02:39:41,193.24,Pineda PLC Electronics,Shopping at Pineda PLC Electronics,purchase,web,42.242.37.206,"Stephanieburgh, US",False
T0000005263,U00000151,2025-01-07 08:09:40,35.72,"Collins, Banks and Campbell Financial Services",Bank withdrawal,withdrawal,mobile,150.27.112.156,"East Jared, US",False
T0000005264,U00000151,2025-03-07 22:30:35,41.42,"Allen, Morgan and Garcia Hardware","Subscription renewal - Allen, Morgan and Garcia Hardware",subscription,web,7.126.19.133,"Lake Bailey, US",False
T0000005265,U00000151,2025-01-14 10:38:52,131.94,Horton PLC Home Goods,Monthly subscription - Horton PLC Home Goods,subscription,atm,,"Port Amber, US",True
T0000005266,U00000151,2024-12-30 22:00:37,193.3,Henson-Nguyen Cinema,Shopping at Henson-Nguyen Cinema,purchase,mobile,11.201.97.40,"Virginiafort, US",False
T0000005267,U00000151,2025-02-27 17:59:35,386.56,Martin PLC Auto Parts,Shopping at Martin PLC Auto Parts,purchase,mobile,196.157.120.185,"Erikchester, US",False
T0000005268,U00000151,2025-03-08 14:23:22,361.94,Nelson Group Tech,Shopping at Nelson Group Tech,purchase,mobile,63.139.211.80,"East Bernard, US",False
T0000005269,U00000151,2025-02-13 22:04:37,252.16,Carey-Harmon Airlines,Money transfer,transfer,pos,,"Lake Christineton, US",False
T0000005270,U00000151,2025-01-10 22:37:10,376.12,Martin PLC Auto Parts,Purchase at Martin PLC Auto Parts,purchase,web,76.255.13.126,"Jenniferchester, US",False
T0000005271,U00000151,2025-03-10 16:22:16,394.22,Carey-Harmon Airlines,Money transfer,transfer,mobile,169.54.172.111,"Lake Nicolehaven, US",False
T0000005272,U00000151,2025-03-08 19:59:16,764.35,Nelson Group Tech,Money transfer,transfer,web,178.220.244.94,"South Sarahport, US",False
T0000005273,U00000151,2024-11-30 09:12:54,480.05,"Reyes, Cameron and Hernandez Digital Services","Shopping at Reyes, Cameron and Hernandez Digital Services",purchase,web,167.32.231.120,"Warnerland, US",False
T0000005274,U00000151,2025-01-16 19:17:40,159.27,Morton Inc Cinema,Subscription renewal - Morton Inc Cinema,subscription,web,90.94.224.180,"East Anthonyside, US",False
T0000005275,U00000151,2025-02-17 04:23:14,67.14,King-Wong Market,Money transfer,transfer,web,220.216.151.96,"Port Laurenbury, US",False
T0000005276,U00000151,2025-02-10 01:31:36,687.15,Nelson Group Tech,Cash withdrawal,withdrawal,atm,,"North Martin, US",False
T0000005277,U00000151,2025-03-09 13:48:28,585.78,Rogers-Matthews Phone Services,Purchase at Rogers-Matthews Phone Services,purchase,pos,,"East Ravenhaven, US",False
T0000005278,U00000151,2025-03-13 21:25:52,101.17,Martin PLC Auto Parts,Recurring payment to Martin PLC Auto Parts,subscription,mobile,114.231.137.43,"Rowestad, US",False
T0000005279,U00000151,2025-03-02 03:14:11,767.84,Kelly-Hill Theme Park,Recurring payment to Kelly-Hill Theme Park,subscription,web,72.143.126.182,"Cohenfort, BR",True
T0000005280,U00000151,2025-02-25 18:52:54,251.26,Baker and Sons Farmers Market,ATM withdrawal,withdrawal,pos,,"Perryville, US",False
T0000005281,U00000151,2025-03-06 14:11:33,1737.7,Cabrera-Rodriguez Vacation Rentals,Bought items at Cabrera-Rodriguez Vacation Rentals,purchase,mobile,196.127.162.221,"Davefort, BR",True
T0000005282,U00000151,2024-11-29 20:13:17,759.21,"Hansen, Williams and Bond Water Services",ATM withdrawal,withdrawal,web,215.219.90.178,"Mendozatown, US",False
T0000005283,U00000151,2025-03-12 20:28:20,587.04,Henson-Nguyen Cinema,Recurring payment to Henson-Nguyen Cinema,subscription,mobile,204.127.6.129,"Millerfort, US",False
T0000005284,U00000151,2025-02-11 02:39:04,315.37,"Collins, Banks and Campbell Financial Services","Recurring payment to Collins, Banks and Campbell Financial Services",subscription,mobile,88.108.189.255,"Wilsonland, US",False
T0000005285,U00000151,2025-02-28 19:52:22,287.94,Pineda PLC Electronics,ATM withdrawal,withdrawal,web,83.0.154.31,"Stevenville, US",False
T0000005286,U00000151,2025-01-30 02:51:40,205.32,Nelson Group Tech,Payment to Nelson Group Tech,purchase,atm,,"North David, US",False
T0000005287,U00000151,2025-01-20 23:55:55,33.36,Nelson-Richard Gas Company,Shopping at Nelson-Richard Gas Company,purchase,pos,,"Reillybury, US",False
T0000005288,U00000151,2025-01-08 10:15:24,336.94,"Meyer, Hayes and Coleman Sporting Goods","Subscription renewal - Meyer, Hayes and Coleman Sporting Goods",subscription,mobile,66.134.100.177,"Austinport, US",False
T0000005289,U00000151,2025-03-11 18:48:31,78.73,"Collins, Banks and Campbell Financial Services","Payment to Collins, Banks and Campbell Financial Services",purchase,web,82.124.141.196,"North Meganside, US",False
T0000005290,U00000151,2025-02-20 06:42:11,345.52,Miller-Mitchell Mobile,Subscription renewal - Miller-Mitchell Mobile,subscription,pos,,"Cordovaland, US",False
T0000005291,U00000151,2025-01-17 06:54:54,85.93,"Sims, Hubbard and Edwards Diner","Purchase at Sims, Hubbard and Edwards Diner",purchase,mobile,107.73.16.91,"Petersmouth, US",True
T0000005292,U00000151,2025-03-04 14:04:46,92.86,Martin PLC Auto Parts,Bought items at Martin PLC Auto Parts,purchase,web,73.254.85.200,"Martinmouth, US",False
T0000005293,U00000151,2025-03-13 01:10:43,257.16,Martin PLC Auto Parts,Transfer to account *6490,transfer,mobile,105.173.59.0,"Danieltown, US",False
T0000005294,U00000151,2025-02-28 12:33:40,1103.22,Carey-Harmon Airlines,ATM withdrawal,withdrawal,mobile,30.220.101.20,"East John, US",False
T0000005295,U00000151,2025-02-27 17:35:21,2347.06,Moody-Bates Organic Foods,Recurring payment to Moody-Bates Organic Foods,subscription,pos,,"Lake Luismouth, RU",True
T0000005296,U00000151,2025-01-09 04:59:20,1926.0,"Snow, Walsh and Richards Healthcare Services","Bought items at Snow, Walsh and Richards Healthcare Services",purchase,web,35.239.180.131,"New Terrenceville, NG",True
T0000005297,U00000151,2025-02-18 02:26:05,333.35,Carey-Harmon Airlines,Recurring payment to Carey-Harmon Airlines,subscription,mobile,62.131.151.175,"East Tylerchester, US",False
T0000005298,U00000152,2025-02-15 22:52:15,295.29,"White, Maynard and Savage Department Store",Bank withdrawal,withdrawal,mobile,160.230.131.249,"Kimberlystad, GB",False
T0000005299,U00000152,2025-01-30 20:21:15,758.69,"Kim, Wilson and Martin Healthcare Services","Recurring payment to Kim, Wilson and Martin Healthcare Services",subscription,web,191.72.113.115,"Erikside, GB",False
T0000005300,U00000152,2025-02-15 08:22:27,507.87,"White, Maynard and Savage Department Store","Shopping at White, Maynard and Savage Department Store",purchase,pos,,"Batesside, GB",False
T0000005301,U00000152,2025-02-25 23:51:10,238.58,"Kim, Wilson and Martin Healthcare Services","Shopping at Kim, Wilson and Martin Healthcare Services",purchase,pos,,"Aaronton, GB",False
T0000005302,U00000152,2025-03-02 00:06:20,632.25,Swanson and Sons Entertainment Complex,Shopping at Swanson and Sons Entertainment Complex,purchase,web,216.16.64.106,"Lake Yvonne, GB",False
T0000005303,U00000152,2025-02-03 04:15:21,505.28,Swanson and Sons Entertainment Complex,Transfer to account *9078,transfer,mobile,40.140.66.132,"North Amy, GB",False
T0000005304,U00000152,2025-03-13 20:10:01,744.19,"Kim, Wilson and Martin Healthcare Services","Purchase at Kim, Wilson and Martin Healthcare Services",purchase,web,35.146.33.106,"Valenciaton, GB",False
T0000005305,U00000152,2025-01-30 17:28:01,269.33,"Kim, Wilson and Martin Healthcare Services","Recurring payment to Kim, Wilson and Martin Healthcare Services",subscription,web,111.54.203.50,"New Matthewland, GB",False
T0000005306,U00000152,2025-03-14 20:03:35,123.64,Brown Inc Pharmacy,Purchase at Brown Inc Pharmacy,purchase,web,18.160.244.54,"Williamsborough, GB",True
T0000005307,U00000152,2025-02-25 08:59:06,1338.88,Swanson and Sons Entertainment Complex,Bought items at Swanson and Sons Entertainment Complex,purchase,mobile,215.145.19.159,"North Martinfurt, GB",False
T0000005308,U00000152,2025-01-25 20:08:50,324.01,Johnson-Turner Department Store,Cash withdrawal,withdrawal,pos,,"East Anthonybury, GB",False
T0000005309,U00000152,2025-03-12 09:33:16,310.33,"White, Maynard and Savage Department Store","Bought items at White, Maynard and Savage Department Store",purchase,mobile,181.4.221.230,"Aprilview, GB",False
T0000005310,U00000152,2025-03-10 06:30:10,282.72,Hicks-Brown Cinema,Monthly subscription - Hicks-Brown Cinema,subscription,mobile,186.189.67.102,"Port Jameshaven, GB",False
T0000005311,U00000152,2025-03-08 18:29:55,80.3,"Warner, Miles and Woodward Tax Services","Shopping at Warner, Miles and Woodward Tax Services",purchase,web,129.6.194.73,"Jonathanfort, GB",False
T0000005312,U00000152,2025-02-15 05:37:02,39.97,"Kim, Wilson and Martin Healthcare Services",Cash withdrawal,withdrawal,web,216.24.1.162,"Snyderville, GB",False
T0000005313,U00000152,2025-03-03 03:47:04,142.56,"White, Maynard and Savage Department Store",Transfer to account *8280,transfer,web,8.140.206.122,"Lake Jenniferchester, GB",False
T0000005314,U00000152,2025-02-25 18:46:29,1265.46,Swanson and Sons Entertainment Complex,ATM withdrawal,withdrawal,web,67.123.224.4,"West Johnstad, GB",False
T0000005315,U00000152,2025-03-11 09:01:34,4768.46,Castillo Inc Shoes,Monthly subscription - Castillo Inc Shoes,subscription,mobile,133.147.16.255,"Lake Jonathan, RO",True
T0000005316,U00000152,2025-03-13 15:44:51,278.53,"White, Maynard and Savage Department Store",Money transfer,transfer,mobile,171.57.29.170,"East Christina, GB",False
T0000005317,U00000152,2025-03-02 21:30:50,97.24,Anderson and Sons Gas Company,Cash withdrawal,withdrawal,web,149.17.25.130,"Angelastad, GB",True
T0000005318,U00000152,2025-02-19 08:55:24,425.63,Vega-Morales Mobile,Subscription renewal - Vega-Morales Mobile,subscription,mobile,93.30.80.75,"Williamschester, GB",False
T0000005319,U00000152,2025-01-12 06:13:12,48.44,"Kim, Wilson and Martin Healthcare Services","Payment to Kim, Wilson and Martin Healthcare Services",purchase,atm,,"North Ashleyton, GB",False
T0000005320,U00000152,2025-01-27 00:23:13,143.67,"Kim, Wilson and Martin Healthcare Services",Bank withdrawal,withdrawal,mobile,204.218.68.160,"Jessebury, GB",False
T0000005321,U00000152,2025-01-21 15:42:15,111.47,Jackson-Davis Financial Advisors,Money transfer [unusual amount],transfer,mobile,110.168.59.23,"Mossview, GB",True
T0000005322,U00000152,2025-02-25 18:23:33,383.72,Adams-Pena Home Goods,Monthly subscription - Adams-Pena Home Goods,subscription,atm,,"Port Jason, GB",False
T0000005323,U00000152,2024-11-10 01:01:07,538.11,"Kim, Wilson and Martin Healthcare Services",Transfer to account *1149,transfer,atm,,"West Charlesfurt, GB",False
T0000005324,U00000152,2025-02-25 13:40:51,151.17,"White, Maynard and Savage Department Store",Bank withdrawal,withdrawal,mobile,77.22.83.68,"Chanland, GB",False
T0000005325,U00000152,2025-02-13 15:48:22,292.57,Collins-Snow Fast Food,Money transfer,transfer,mobile,39.20.144.105,"North Raymouth, GB",False
T0000005326,U00000152,2025-02-25 04:25:36,85.37,"Kim, Wilson and Martin Healthcare Services","Recurring payment to Kim, Wilson and Martin Healthcare Services",subscription,web,104.77.47.49,"Christopherview, GB",False
T0000005327,U00000152,2025-02-20 05:12:16,1254.23,Swanson and Sons Entertainment Complex,Money transfer,transfer,pos,,"Lake Caitlinchester, GB",False
T0000005328,U00000152,2025-02-28 03:22:01,1620.12,"Kim, Wilson and Martin Healthcare Services","Shopping at Kim, Wilson and Martin Healthcare Services",purchase,mobile,161.88.172.144,"New Joshuaburgh, GB",False
T0000005329,U00000152,2025-01-19 21:20:33,360.79,"Kim, Wilson and Martin Healthcare Services",Cash withdrawal,withdrawal,web,169.85.81.34,"Jamesborough, GB",False
T0000005330,U00000152,2024-10-31 07:18:09,851.89,"Jacobs, Todd and Ingram Internet Provider","Subscription renewal - Jacobs, Todd and Ingram Internet Provider",subscription,mobile,117.203.120.29,"Michaelview, GB",False
T0000005331,U00000152,2025-03-08 23:12:20,215.38,"White, Maynard and Savage Department Store",Cash withdrawal,withdrawal,pos,,"New Garrett, GB",False
T0000005332,U00000152,2025-02-05 23:34:33,268.52,"White, Maynard and Savage Department Store",Bank withdrawal,withdrawal,mobile,38.102.180.68,"Justinport, GB",False
T0000005333,U00000152,2025-02-21 02:26:57,327.76,"White, Maynard and Savage Department Store",ATM withdrawal,withdrawal,mobile,145.211.247.152,"New Jamesland, GB",False
T0000005334,U00000152,2025-01-28 06:41:49,380.09,Swanson and Sons Entertainment Complex,Money transfer,transfer,mobile,70.101.141.252,"Meyerburgh, GB",False
T0000005335,U00000152,2025-03-05 05:54:09,274.45,Swanson and Sons Entertainment Complex,ATM withdrawal,withdrawal,web,146.217.93.97,"Port Ericberg, GB",False
T0000005336,U00000152,2025-03-12 13:40:26,118.4,"Kim, Wilson and Martin Healthcare Services","Subscription renewal - Kim, Wilson and Martin Healthcare Services",subscription,mobile,86.123.47.207,"Lake Patrickborough, GB",False
T0000005337,U00000152,2025-02-10 17:36:54,85.79,"Tapia, Parker and Meyer Investments",ATM withdrawal,withdrawal,web,1.88.43.63,"New Shawntown, GB",False
T0000005338,U00000152,2025-02-11 10:03:27,249.15,"White, Maynard and Savage Department Store","Monthly subscription - White, Maynard and Savage Department Store",subscription,pos,,"North Alanburgh, GB",False
T0000005339,U00000152,2025-03-05 20:43:41,151.49,"White, Maynard and Savage Department Store","Subscription renewal - White, Maynard and Savage Department Store",subscription,web,147.220.74.102,"Stevenstad, GB",False
T0000005340,U00000152,2025-03-13 10:02:29,465.97,"Kim, Wilson and Martin Healthcare Services",Money transfer,transfer,web,67.28.14.115,"Gibsonville, GB",False
T0000005341,U00000152,2025-02-04 10:52:20,266.58,Swanson and Sons Entertainment Complex,Bank transfer to *3321,transfer,web,199.148.191.70,"Anthonyfort, GB",False
T0000005342,U00000152,2025-03-06 10:56:59,327.61,"Kim, Wilson and Martin Healthcare Services","Subscription renewal - Kim, Wilson and Martin Healthcare Services",subscription,web,3.1.188.91,"Lauraland, GB",False
T0000005343,U00000152,2025-02-28 06:18:39,1572.85,Clark-Spence Restaurant,Bank transfer to *3165,transfer,web,88.240.87.52,"New Rebeccafurt, GB",False
T0000005344,U00000152,2025-03-12 15:39:45,813.14,Hanson Group Cinema,ATM withdrawal,withdrawal,pos,,"Wallaceborough, CN",True
T0000005345,U00000152,2025-02-04 02:53:55,162.99,"White, Maynard and Savage Department Store",Transfer to account *6264,transfer,web,68.181.183.61,"East Laurabury, GB",False
T0000005346,U00000152,2025-02-16 18:29:00,314.8,"White, Maynard and Savage Department Store",Bank transfer to *8621,transfer,mobile,77.148.87.84,"Jasonton, GB",False
T0000005347,U00000152,2025-03-04 21:26:44,59.3,Swanson and Sons Entertainment Complex,Shopping at Swanson and Sons Entertainment Complex,purchase,mobile,4.182.64.5,"New Tristanberg, GB",False
T0000005348,U00000152,2025-03-04 03:09:28,509.97,"Kim, Wilson and Martin Healthcare Services",Transfer to account *9526,transfer,pos,,"Hallbury, GB",False
T0000005349,U00000152,2025-02-08 09:05:55,1465.42,Swanson and Sons Entertainment Complex,Purchase at Swanson and Sons Entertainment Complex,purchase,atm,,"Burkemouth, GB",False
T0000005350,U00000152,2025-03-10 16:34:21,4156.84,Lane Inc Electric Company,Recurring payment to Lane Inc Electric Company,subscription,mobile,50.14.209.157,"Hayeston, RU",True
T0000005351,U00000152,2025-02-09 06:08:51,1105.71,Deleon Group Vacation Rentals,Money transfer,transfer,pos,,"North Autumn, GB",False
T0000005352,U00000152,2025-02-24 21:23:31,87.39,"White, Maynard and Savage Department Store",Bank transfer to *1729,transfer,mobile,59.165.38.172,"Youngview, GB",False
T0000005353,U00000152,2025-02-24 23:07:28,883.28,"White, Maynard and Savage Department Store",Cash withdrawal,withdrawal,pos,,"West Andrewfort, GB",False
T0000005354,U00000152,2024-12-19 20:28:03,1039.85,"Kim, Wilson and Martin Healthcare Services",Bank transfer to *9552,transfer,mobile,196.223.145.17,"New Cathy, GB",False
T0000005355,U00000152,2025-03-02 07:56:00,176.42,"Torres, Lane and Simon Cable TV",ATM withdrawal,withdrawal,pos,,"North Mirandaberg, GB",False
T0000005356,U00000152,2024-12-10 11:01:38,205.76,"White, Maynard and Savage Department Store","Bought items at White, Maynard and Savage Department Store",purchase,mobile,212.78.168.148,"Beckyville, GB",False
T0000005357,U00000152,2024-12-17 17:00:28,422.58,Davis LLC Electronics,Subscription renewal - Davis LLC Electronics,subscription,web,89.64.169.150,"Snydertown, NG",True
T0000005358,U00000152,2025-01-24 14:32:32,330.52,Swanson and Sons Entertainment Complex,Purchase at Swanson and Sons Entertainment Complex,purchase,web,55.155.48.138,"Youngville, GB",False
T0000005359,U00000152,2025-01-23 16:14:17,72.91,"White, Maynard and Savage Department Store",Bank transfer to *5038,transfer,mobile,128.54.21.58,"Fitzpatrickfurt, GB",False
T0000005360,U00000152,2025-01-27 09:57:54,677.23,"Kim, Wilson and Martin Healthcare Services",Cash withdrawal,withdrawal,pos,,"Aaronside, GB",False
T0000005361,U00000153,2025-01-20 05:59:00,151.79,Bryant-Hughes Tech,Purchase at Bryant-Hughes Tech,purchase,pos,,"North Claudia, US",False
T0000005362,U00000153,2024-12-03 00:56:09,870.13,Bryant-Hughes Tech,Subscription renewal - Bryant-Hughes Tech,subscription,atm,,"Matthewfurt, US",False
T0000005363,U00000153,2025-02-18 23:01:08,670.39,Dougherty Group Phone Services,Recurring payment to Dougherty Group Phone Services,subscription,mobile,47.14.151.160,"South Jesse, US",False
T0000005364,U00000153,2025-03-09 17:56:30,202.29,Dougherty Group Phone Services,Bank withdrawal,withdrawal,pos,,"Port Raymondside, US",False
T0000005365,U00000153,2025-02-18 21:11:27,478.0,"Barton, Washington and Morris Vision Center",Bank withdrawal,withdrawal,pos,,"Kevinland, US",False
T0000005366,U00000153,2024-12-19 15:03:11,324.41,Acevedo-Johnson Dental Clinic,Bought items at Acevedo-Johnson Dental Clinic,purchase,web,52.40.200.95,"Leestad, US",False
T0000005367,U00000153,2025-02-27 11:18:44,278.97,Bryant-Hughes Tech,Subscription renewal - Bryant-Hughes Tech,subscription,web,208.145.176.53,"East Patricia, US",False
T0000005368,U00000153,2024-12-07 05:34:09,629.83,"Barton, Washington and Morris Vision Center","Subscription renewal - Barton, Washington and Morris Vision Center",subscription,atm,,"North Matthew, US",False
T0000005369,U00000153,2025-02-25 12:53:04,144.22,Cruz-Williams Organic Foods,Shopping at Cruz-Williams Organic Foods,purchase,mobile,180.226.105.108,"Whiteview, US",False
T0000005370,U00000153,2024-12-29 14:00:01,1108.45,Summers-Brown Steakhouse,Payment to Summers-Brown Steakhouse,purchase,atm,,"Lake Lori, US",False
T0000005371,U00000153,2024-10-24 13:10:39,780.01,"Flores, Barnett and Schmidt Gaming",Bank withdrawal,withdrawal,pos,,"Marissachester, BR",True
T0000005372,U00000153,2025-02-27 03:20:28,344.78,"Barton, Washington and Morris Vision Center","Shopping at Barton, Washington and Morris Vision Center",purchase,web,160.190.151.118,"North Curtisshire, US",False
T0000005373,U00000153,2025-03-13 11:39:58,904.95,"Lee, Ross and Wu Dental Clinic","Recurring payment to Lee, Ross and Wu Dental Clinic",subscription,web,31.83.134.236,"New Robert, US",False
T0000005374,U00000153,2025-01-25 13:08:00,1447.7,Bryant-Hughes Tech,ATM withdrawal,withdrawal,mobile,61.179.18.190,"Barrymouth, US",False
T0000005375,U00000153,2025-02-14 00:43:22,1081.15,"Anderson, Jones and Martinez Internet Provider",Bank withdrawal,withdrawal,atm,,"Aaronside, US",False
T0000005376,U00000153,2025-02-19 12:03:29,291.37,Dougherty Group Phone Services,Money transfer,transfer,mobile,195.79.193.154,"Vickichester, US",False
T0000005377,U00000153,2025-02-17 00:25:18,324.54,"Warren, Cherry and Rojas Tire Shop",Money transfer,transfer,atm,,"East Miguelton, US",False
T0000005378,U00000153,2025-03-06 14:43:53,222.68,"Morales, Turner and Williams Software","Bought items at Morales, Turner and Williams Software",purchase,pos,,"Lake Jerry, US",False
T0000005379,U00000153,2025-01-20 23:24:52,1052.61,"Morales, Turner and Williams Software",ATM withdrawal,withdrawal,mobile,68.43.81.44,"West Travisburgh, US",False
T0000005380,U00000153,2025-02-24 06:08:19,1559.26,"Lee, Ross and Wu Dental Clinic",Bank transfer to *4114,transfer,mobile,156.113.238.106,"West Dustin, US",False
T0000005381,U00000153,2025-01-30 20:21:38,499.23,Dougherty Group Phone Services,ATM withdrawal,withdrawal,atm,,"South Ronaldmouth, US",False
T0000005382,U00000153,2025-02-14 21:51:50,131.85,"Lee, Ross and Wu Dental Clinic",Bank withdrawal,withdrawal,mobile,161.185.90.12,"Schmidtshire, US",False
T0000005383,U00000153,2025-03-11 02:22:47,540.22,"Rodriguez, Boone and Romero Tire Shop","Shopping at Rodriguez, Boone and Romero Tire Shop",purchase,mobile,82.184.109.133,"Greenshire, US",False
T0000005384,U00000153,2025-03-13 12:11:56,406.48,"Warren, Cherry and Rojas Tire Shop",Cash withdrawal,withdrawal,mobile,42.255.12.143,"Jilltown, US",False
T0000005385,U00000153,2025-02-10 04:37:16,205.99,"Morales, Turner and Williams Software","Shopping at Morales, Turner and Williams Software",purchase,mobile,200.4.74.77,"Williamsport, US",False
T0000005386,U00000153,2025-01-08 20:51:18,933.72,"Lee, Ross and Wu Dental Clinic","Shopping at Lee, Ross and Wu Dental Clinic",purchase,mobile,34.82.149.115,"Frankview, US",False
T0000005387,U00000153,2024-09-09 00:01:43,303.38,Hancock-Blevins Steakhouse,Subscription renewal - Hancock-Blevins Steakhouse,subscription,web,154.129.247.169,"Lake Robertville, US",False
T0000005388,U00000153,2025-03-03 06:28:58,980.55,"Moore, Smith and Ortiz Dental Clinic","Purchase at Moore, Smith and Ortiz Dental Clinic",purchase,mobile,37.208.168.218,"Ethanland, US",False
T0000005389,U00000153,2025-02-26 02:49:52,377.05,"Harrison, Prince and Garza Electric Company","Subscription renewal - Harrison, Prince and Garza Electric Company",subscription,pos,,"Bowmanville, US",False
T0000005390,U00000153,2025-03-03 00:17:25,406.61,Bryant-Hughes Tech,Transfer to account *4509,transfer,mobile,158.66.125.78,"New Jonathan, US",False
T0000005391,U00000153,2025-03-14 04:42:10,495.56,"Lee, Ross and Wu Dental Clinic","Bought items at Lee, Ross and Wu Dental Clinic",purchase,pos,,"West Michael, US",False
T0000005392,U00000153,2025-03-08 08:45:09,1007.37,"Barton, Washington and Morris Vision Center","Recurring payment to Barton, Washington and Morris Vision Center",subscription,atm,,"Walkerton, US",False
T0000005393,U00000153,2025-02-28 07:47:21,250.39,Walsh-Montgomery Travel Booking,Monthly subscription - Walsh-Montgomery Travel Booking,subscription,mobile,32.84.99.151,"Michaelfurt, US",False
T0000005394,U00000153,2025-02-27 01:29:22,1011.26,"Hayden, Sims and Parrish Car Rental",Cash withdrawal,withdrawal,pos,,"Thomasside, US",False
T0000005395,U00000153,2025-02-15 03:05:59,137.38,"Barton, Washington and Morris Vision Center",Transfer to account *2752,transfer,mobile,38.5.183.92,"North Anthony, US",False
T0000005396,U00000153,2025-03-01 04:53:57,119.8,Khan-Gray Restaurant,Money transfer,transfer,web,122.121.151.138,"Alexandrastad, US",False
T0000005397,U00000153,2024-12-09 15:11:29,95.22,"Cabrera, Mann and Willis Software",Cash withdrawal,withdrawal,mobile,159.89.66.166,"Powerstown, US",False
T0000005398,U00000153,2025-02-15 00:29:14,559.61,"Miles, Finley and Frazier Steakhouse","Shopping at Miles, Finley and Frazier Steakhouse",purchase,mobile,43.200.168.41,"Rowlandshire, US",False
T0000005399,U00000153,2024-12-14 19:35:54,401.7,Bryant-Hughes Tech,Bank withdrawal,withdrawal,web,11.142.98.128,"Jonestown, US",False
T0000005400,U00000153,2025-02-06 06:07:37,449.8,Simmons-Mejia Digital Services,Shopping at Simmons-Mejia Digital Services,purchase,pos,,"Port Vanessafurt, US",False
T0000005401,U00000153,2024-12-29 10:31:26,538.47,"Griffin, Fuller and Norton Foods",ATM withdrawal,withdrawal,web,106.54.28.193,"Wongmouth, US",False
T0000005402,U00000153,2025-02-28 09:32:20,278.95,"Warren, Cherry and Rojas Tire Shop","Shopping at Warren, Cherry and Rojas Tire Shop",purchase,mobile,162.243.188.157,"East William, US",False
T0000005403,U00000154,2025-02-12 00:57:22,187.61,Hart-Ellis Diner,Bank withdrawal,withdrawal,web,190.158.177.115,"Nicoleburgh, JP",False
T0000005404,U00000154,2025-01-12 18:15:58,178.27,Tran Inc Cinema,Monthly subscription - Tran Inc Cinema,subscription,mobile,162.240.196.11,"New Tiffanyton, JP",False
T0000005405,U00000154,2025-02-05 11:33:26,828.61,"Clements, Mata and Rhodes Streaming Services",Cash withdrawal,withdrawal,mobile,111.37.104.251,"North Derrickmouth, JP",False
T0000005406,U00000154,2025-01-22 13:26:44,522.47,"Hess, Campbell and Robles Cinema","Bought items at Hess, Campbell and Robles Cinema",purchase,mobile,205.82.194.111,"Fuentestown, JP",False
T0000005407,U00000154,2025-03-11 10:01:51,275.13,Lyons and Sons Organic Foods,Bank withdrawal,withdrawal,web,39.144.106.62,"Schultzhaven, JP",False
T0000005408,U00000154,2025-02-18 22:41:59,173.8,Pennington-Richardson Gas Station,Payment to Pennington-Richardson Gas Station,purchase,web,29.129.141.105,"West Toniberg, JP",False
T0000005409,U00000154,2024-12-05 06:47:44,123.22,"Hess, Campbell and Robles Cinema",Cash withdrawal,withdrawal,mobile,100.240.40.43,"Teresamouth, JP",False
T0000005410,U00000154,2025-03-10 15:24:23,387.19,Williams LLC Phone Services,Bank transfer to *3014,transfer,web,52.207.14.43,"Brittneyville, JP",False
T0000005411,U00000154,2025-01-06 06:42:10,365.84,Booker Inc Phone Services,Purchase at Booker Inc Phone Services,purchase,web,176.42.252.146,"Lake Eric, JP",False
T0000005412,U00000154,2025-03-03 17:56:34,259.96,Myers Ltd Market,ATM withdrawal,withdrawal,web,220.189.95.212,"Lake Davidmouth, JP",False
T0000005413,U00000154,2025-03-03 03:48:40,4492.0,"Gray, Pitts and Black Cinema","Monthly subscription - Gray, Pitts and Black Cinema",subscription,atm,,"Lake Michelle, JP",True
T0000005414,U00000154,2025-01-27 20:18:15,117.51,"Chung, Adams and Silva Department Store","Payment to Chung, Adams and Silva Department Store",purchase,mobile,25.237.185.59,"New Marissaville, JP",False
T0000005415,U00000154,2025-02-20 22:41:57,148.34,Williams LLC Phone Services,Monthly subscription - Williams LLC Phone Services,subscription,mobile,132.126.105.243,"West Christopher, JP",False
T0000005416,U00000154,2025-02-26 04:47:41,93.08,Curry-Wolfe Phone Services,Purchase at Curry-Wolfe Phone Services,purchase,web,66.112.170.221,"Rodriguezburgh, JP",False
T0000005417,U00000154,2025-03-02 13:46:17,4353.52,Tran Inc Cinema,Recurring payment to Tran Inc Cinema,subscription,pos,,"West Kristina, JP",False
T0000005418,U00000154,2025-03-12 09:33:42,194.41,Tran Inc Cinema,Bought items at Tran Inc Cinema,purchase,mobile,161.10.200.205,"Suarezchester, JP",False
T0000005419,U00000154,2025-03-04 18:35:38,23.74,Vargas-Curry Auto Parts,Subscription renewal - Vargas-Curry Auto Parts,subscription,atm,,"Zhangland, CN",True
T0000005420,U00000154,2025-03-06 10:17:23,221.26,Williams LLC Phone Services,Money transfer,transfer,web,24.134.178.143,"New Ashleyport, JP",False
T0000005421,U00000154,2025-03-07 18:19:51,476.75,"Caldwell, Brooks and Liu Wellness Center","Monthly subscription - Caldwell, Brooks and Liu Wellness Center",subscription,web,4.169.171.244,"Port Nicole, JP",False
T0000005422,U00000155,2025-02-14 21:53:18,554.15,Miller and Sons Grocery,Bank withdrawal,withdrawal,mobile,115.158.16.205,"Lake Christianfurt, US",False
T0000005423,U00000155,2025-02-14 10:04:53,70.07,Parker-Moss Farmers Market,Monthly subscription - Parker-Moss Farmers Market,subscription,pos,,"South Michaelfort, US",False
T0000005424,U00000155,2025-02-07 12:51:08,193.41,Parker-Moss Farmers Market,Subscription renewal - Parker-Moss Farmers Market,subscription,pos,,"Port Melissa, US",False
T0000005425,U00000155,2025-02-25 04:54:39,883.8,Pollard Ltd Auto Parts,Transfer to account *9581,transfer,web,30.64.42.179,"Fryeshire, US",False
T0000005426,U00000155,2025-03-07 01:42:30,191.24,Rios-Dodson Electronics,Bank transfer to *1231,transfer,mobile,191.16.141.31,"Walkermouth, US",False
T0000005427,U00000155,2025-02-05 20:31:22,278.13,Parker and Sons Theater,Recurring payment to Parker and Sons Theater,subscription,mobile,57.115.144.42,"Josephborough, US",False
T0000005428,U00000155,2025-03-02 19:34:08,204.83,Parker-Moss Farmers Market,Subscription renewal - Parker-Moss Farmers Market,subscription,mobile,129.124.203.183,"West Anntown, US",False
T0000005429,U00000155,2025-01-28 22:34:30,56.71,"Keith, Harris and Dalton Hotels","Subscription renewal - Keith, Harris and Dalton Hotels",subscription,web,175.70.233.209,"Newmanchester, US",True
T0000005430,U00000155,2025-03-09 09:12:12,490.6,Parker and Sons Theater,Monthly subscription - Parker and Sons Theater,subscription,mobile,52.252.168.49,"Martinborough, US",False
T0000005431,U00000155,2025-01-29 08:23:58,298.09,Parker and Sons Theater,Payment to Parker and Sons Theater,purchase,pos,,"Matthewville, US",False
T0000005432,U00000155,2025-03-11 21:48:26,544.03,Miller and Sons Grocery,Subscription renewal - Miller and Sons Grocery,subscription,web,142.103.247.120,"Sandraburgh, US",False
T0000005433,U00000155,2024-12-26 16:48:43,420.1,Miller and Sons Grocery,ATM withdrawal,withdrawal,web,69.2.178.52,"South Jennifer, US",False
T0000005434,U00000155,2025-03-12 21:18:21,135.34,Miller and Sons Grocery,Purchase at Miller and Sons Grocery,purchase,pos,,"Rebeccaborough, US",False
T0000005435,U00000155,2025-02-25 04:03:11,118.85,Parker-Moss Farmers Market,Bank transfer to *2050,transfer,atm,,"Toddbury, US",False
T0000005436,U00000155,2025-02-08 05:23:02,1062.88,Parker-Moss Farmers Market,Shopping at Parker-Moss Farmers Market,purchase,web,30.168.41.238,"Erikahaven, US",False
T0000005437,U00000155,2025-03-02 06:17:59,168.36,Miller and Sons Grocery,Money transfer,transfer,web,129.123.130.252,"West Bridgethaven, US",False
T0000005438,U00000155,2024-12-06 06:40:01,344.08,Parker and Sons Theater,Subscription renewal - Parker and Sons Theater,subscription,web,60.185.227.184,"Bethanyburgh, US",False
T0000005439,U00000155,2025-02-21 17:40:13,270.76,Miller and Sons Grocery,Bank transfer to *1720,transfer,web,129.209.41.92,"Millsville, US",False
T0000005440,U00000155,2025-02-13 21:49:55,331.19,Parker-Moss Farmers Market,Bank withdrawal,withdrawal,pos,,"Thomasfurt, US",False
T0000005441,U00000155,2025-03-12 13:09:51,923.29,Miller and Sons Grocery,Transfer to account *2708,transfer,pos,,"Washingtonville, US",False
T0000005442,U00000155,2025-03-14 08:08:30,139.16,Parker-Moss Farmers Market,Purchase at Parker-Moss Farmers Market,purchase,web,190.160.243.231,"West Larry, US",False
T0000005443,U00000155,2025-03-07 07:23:24,213.43,Taylor-Kennedy Airlines,Payment to Taylor-Kennedy Airlines,purchase,pos,,"Teresastad, US",False
T0000005444,U00000156,2024-10-30 04:24:15,1356.14,Johnson-Craig Electronics,Bank withdrawal,withdrawal,mobile,60.255.167.202,"Stevensfurt, CN",True
T0000005445,U00000156,2025-03-10 09:24:28,211.3,"Cooper, Lewis and Larsen Farmers Market","Monthly subscription - Cooper, Lewis and Larsen Farmers Market",subscription,mobile,222.24.62.203,"South Seanshire, RU",False
T0000005446,U00000156,2025-02-16 20:29:04,200.21,"Turner, Mathis and Henson Cable TV",Money transfer,transfer,pos,,"Carlaside, RU",False
T0000005447,U00000156,2025-03-14 21:25:52,7283.86,Ware Group Car Wash,Money transfer,transfer,mobile,204.76.182.106,"Lake Robertburgh, NG",True
T0000005448,U00000156,2025-02-03 05:41:48,880.76,Odonnell PLC Banking,Bank withdrawal,withdrawal,mobile,25.30.141.213,"Darrellview, RU",False
T0000005449,U00000156,2025-03-01 12:11:26,234.39,"Fisher, Smith and Lamb Cinema","Payment to Fisher, Smith and Lamb Cinema",purchase,atm,,"North Seth, RU",False
T0000005450,U00000156,2025-02-07 21:30:43,422.36,Kim LLC Dental Clinic,Cash withdrawal,withdrawal,pos,,"Jenniferstad, RU",False
T0000005451,U00000156,2025-03-09 06:16:16,1427.43,Thompson Ltd Cinema,Cash withdrawal,withdrawal,pos,,"Lindaberg, RU",False
T0000005452,U00000156,2025-02-14 13:38:49,129.85,"Duncan, Santiago and Parker Concert Hall","Purchase at Duncan, Santiago and Parker Concert Hall",purchase,web,46.112.41.55,"Allenfurt, RU",False
T0000005453,U00000156,2025-02-14 09:07:32,1559.34,Ball-Elliott Department Store,Transfer to account *3416,transfer,mobile,102.18.80.191,"East Erica, RU",False
T0000005454,U00000156,2025-03-06 17:17:51,206.08,Lawson Group Theme Park,ATM withdrawal,withdrawal,web,184.120.27.218,"Tracyport, BR",True
T0000005455,U00000156,2025-02-13 13:35:27,621.72,Grant-Cisneros Travel Agency,Payment to Grant-Cisneros Travel Agency,purchase,web,135.137.91.197,"Tammychester, RU",False
T0000005456,U00000156,2025-03-02 12:59:26,1156.33,"Ross, Jacobs and Watson Financial Services",ATM withdrawal,withdrawal,pos,,"Joannafurt, RU",False
T0000005457,U00000156,2025-03-11 15:21:57,728.88,"Jensen, Wilson and Hill Phone Services",Transfer to account *296,transfer,web,16.133.52.107,"East Jaredborough, RU",False
T0000005458,U00000156,2025-03-05 16:13:14,456.21,Mcdonald Inc Mobile,Purchase at Mcdonald Inc Mobile,purchase,web,173.91.176.184,"Ericksonshire, RU",True
T0000005459,U00000156,2024-12-19 16:47:04,897.94,Martin-Weeks Fresh Market,Subscription renewal - Martin-Weeks Fresh Market,subscription,web,107.36.220.207,"East Carl, RU",False
T0000005460,U00000156,2025-02-21 12:07:31,500.76,Stone-Trevino Tire Shop,Bank withdrawal,withdrawal,web,114.155.251.34,"Farrellland, RU",False
T0000005461,U00000156,2025-03-07 22:06:46,1145.72,Miller Group Car Dealership,Bank transfer to *8831 [foreign transfer],transfer,web,64.237.227.151,"South Angela, RU",True
T0000005462,U00000156,2025-02-26 00:00:20,173.37,Odonnell PLC Banking,Cash withdrawal,withdrawal,web,118.197.86.190,"Harmonhaven, RU",False
T0000005463,U00000156,2025-03-05 21:03:19,497.1,Thompson Ltd Cinema,Purchase at Thompson Ltd Cinema,purchase,pos,,"Lake David, RU",False
T0000005464,U00000156,2025-01-11 15:59:27,423.43,"Duncan, Santiago and Parker Concert Hall",Transfer to account *5305,transfer,mobile,202.181.179.201,"Jamesstad, RU",False
T0000005465,U00000156,2025-03-13 01:04:04,7677.93,Arnold Inc Phone Services,Monthly subscription - Arnold Inc Phone Services,subscription,mobile,142.225.210.85,"South Beckymouth, RU",True
T0000005466,U00000156,2024-11-28 09:07:21,111.63,Thompson Ltd Cinema,Bank transfer to *3068,transfer,mobile,60.250.74.246,"Murrayport, RU",False
T0000005467,U00000156,2025-02-12 05:41:11,445.05,"Cooper, Lewis and Larsen Farmers Market","Purchase at Cooper, Lewis and Larsen Farmers Market",purchase,pos,,"Greenside, RU",False
T0000005468,U00000156,2025-03-10 11:56:18,623.87,Kim LLC Dental Clinic,ATM withdrawal,withdrawal,pos,,"North Joshua, RU",False
T0000005469,U00000156,2025-03-11 19:34:59,172.61,Thompson Ltd Cinema,Purchase at Thompson Ltd Cinema,purchase,atm,,"Williamside, RU",False
T0000005470,U00000156,2024-12-26 02:52:53,147.47,"Roberts, Tanner and Clay Medical Center",Transfer to account *4311,transfer,mobile,97.164.186.100,"Lake Sarahview, RU",False
T0000005471,U00000156,2025-02-07 03:56:32,917.27,Odonnell PLC Banking,Payment to Odonnell PLC Banking,purchase,atm,,"Smithtown, RU",False
T0000005472,U00000156,2025-02-08 00:39:02,154.78,"Goodman, Day and Smith Cinema","Bought items at Goodman, Day and Smith Cinema",purchase,pos,,"West Joshuachester, RU",False
T0000005473,U00000156,2025-03-12 08:45:54,607.96,Odonnell PLC Banking,Bank transfer to *6519,transfer,mobile,23.114.214.47,"South Robertberg, RU",False
T0000005474,U00000156,2025-01-18 15:52:53,451.73,Odonnell PLC Banking,Bank transfer to *440,transfer,web,200.215.103.87,"East Jason, RU",False
T0000005475,U00000156,2025-02-24 01:00:58,1046.21,Lopez-Clements Auto Parts,Bank withdrawal,withdrawal,mobile,1.179.191.189,"Seanchester, RU",False
T0000005476,U00000156,2025-02-16 11:11:34,150.51,Thompson Ltd Cinema,Money transfer,transfer,mobile,136.95.149.109,"Clarkeberg, RU",False
T0000005477,U00000156,2025-02-05 11:45:54,281.01,Kim LLC Dental Clinic,Cash withdrawal,withdrawal,atm,,"West Jacobside, RU",False
T0000005478,U00000156,2025-02-22 03:17:33,173.1,"Duncan, Santiago and Parker Concert Hall",Bank transfer to *4234,transfer,pos,,"East Maria, RU",False
T0000005479,U00000156,2025-02-23 08:08:58,1270.74,Odonnell PLC Banking,Recurring payment to Odonnell PLC Banking,subscription,mobile,184.26.24.28,"Anthonyfurt, RU",False
T0000005480,U00000156,2025-02-05 11:21:43,797.89,Kim LLC Dental Clinic,ATM withdrawal,withdrawal,mobile,117.231.234.107,"Beltranport, RU",False
T0000005481,U00000156,2025-02-15 18:22:00,6838.81,Reilly-Martin Car Wash,Bank withdrawal [multiple withdrawals],withdrawal,mobile,33.148.191.35,"Ronaldside, BR",True
T0000005482,U00000156,2025-03-01 09:34:21,638.56,Bright-Byrd Café,Cash withdrawal,withdrawal,mobile,202.203.105.73,"Melissatown, RU",False
T0000005483,U00000156,2025-02-15 21:19:09,161.95,Richards-Brown Tire Shop,Transfer to account *2529,transfer,web,198.171.93.112,"North Russell, RU",False
T0000005484,U00000156,2025-02-18 16:38:37,1805.03,"Cooper, Lewis and Larsen Farmers Market",Money transfer,transfer,pos,,"North William, RU",False
T0000005485,U00000156,2025-03-01 13:53:21,448.09,"Cooper, Lewis and Larsen Farmers Market","Shopping at Cooper, Lewis and Larsen Farmers Market",purchase,web,160.59.197.10,"Clarkburgh, RU",False
T0000005486,U00000156,2025-03-05 00:24:17,286.88,Odonnell PLC Banking,Purchase at Odonnell PLC Banking,purchase,web,75.223.14.1,"Courtneyville, RU",False
T0000005487,U00000156,2025-02-09 18:45:24,78.58,"Duncan, Santiago and Parker Concert Hall",Bank transfer to *6485,transfer,mobile,203.25.215.179,"Delgadoville, RU",False
T0000005488,U00000156,2025-02-13 00:56:42,659.64,Odonnell PLC Banking,Bank transfer to *7873,transfer,atm,,"Blackburnmouth, RU",False
T0000005489,U00000156,2025-03-12 06:06:38,4776.24,Green Ltd Auto Parts,Shopping at Green Ltd Auto Parts,purchase,mobile,165.9.187.244,"New Brandytown, RU",True
T0000005490,U00000156,2025-03-04 05:23:40,842.26,"Lee, Collins and Harris Airlines",Money transfer,transfer,mobile,106.88.226.7,"North Tammy, RU",False
T0000005491,U00000156,2025-03-14 19:19:26,637.14,Odonnell PLC Banking,Recurring payment to Odonnell PLC Banking,subscription,mobile,159.106.241.252,"Lake Jessehaven, RU",False
T0000005492,U00000157,2025-02-27 17:01:21,563.04,Newman Group Cinema,Shopping at Newman Group Cinema,purchase,mobile,202.85.185.173,"Paulmouth, GB",True
T0000005493,U00000157,2025-02-24 03:40:40,315.66,"Cruz, Stevens and Baker Hardware",Transfer to account *3917,transfer,web,208.88.108.62,"Williamsside, GB",False
T0000005494,U00000157,2025-01-18 10:50:47,323.64,Williams-Lee Phone Services,ATM withdrawal,withdrawal,web,26.93.180.228,"Kristenfort, GB",False
T0000005495,U00000157,2025-03-14 08:37:06,348.01,Dunn-Butler Organic Foods,Recurring payment to Dunn-Butler Organic Foods,subscription,mobile,128.196.83.145,"Jameschester, GB",False
T0000005496,U00000157,2025-01-16 16:40:32,231.5,"Cruz, Stevens and Baker Hardware","Monthly subscription - Cruz, Stevens and Baker Hardware",subscription,web,202.179.38.155,"Wrighthaven, GB",False
T0000005497,U00000157,2025-01-23 08:31:17,831.21,Johnson-Campos Electronics,Monthly subscription - Johnson-Campos Electronics,subscription,mobile,46.169.141.52,"South Mark, GB",True
T0000005498,U00000157,2025-02-11 09:23:16,392.2,Dunn-Butler Organic Foods,Bank withdrawal,withdrawal,mobile,63.69.240.59,"Williamport, GB",False
T0000005499,U00000157,2025-03-01 19:48:17,803.07,"Cruz, Stevens and Baker Hardware",Cash withdrawal,withdrawal,pos,,"Lake Adrianhaven, GB",False
T0000005500,U00000157,2025-02-19 22:51:46,395.06,Lucero Group Concert Hall,Bought items at Lucero Group Concert Hall,purchase,web,172.176.102.53,"Alejandrobury, GB",False
T0000005501,U00000157,2025-01-18 06:32:05,540.23,Dunn-Butler Organic Foods,ATM withdrawal,withdrawal,web,88.68.205.13,"West Frances, GB",False
T0000005502,U00000157,2025-02-15 15:40:42,153.46,"Cruz, Stevens and Baker Hardware","Shopping at Cruz, Stevens and Baker Hardware",purchase,web,145.197.132.177,"Leahmouth, GB",False
T0000005503,U00000157,2025-02-14 10:59:53,278.69,"Cruz, Stevens and Baker Hardware",Transfer to account *4819,transfer,mobile,78.237.146.154,"Romerofort, GB",False
T0000005504,U00000157,2025-03-08 21:25:20,156.3,Dunn-Butler Organic Foods,Bank transfer to *3490,transfer,pos,,"South Donald, GB",False
T0000005505,U00000157,2025-01-22 18:23:10,1203.09,Lucero Group Concert Hall,Recurring payment to Lucero Group Concert Hall,subscription,pos,,"Walterville, GB",False
T0000005506,U00000157,2025-03-07 02:06:25,119.95,Johnson-Maldonado Digital Services,Transfer to account *2178,transfer,web,86.61.191.193,"Brucebury, GB",False
T0000005507,U00000157,2025-02-15 00:22:33,188.78,Dunn-Butler Organic Foods,ATM withdrawal,withdrawal,atm,,"New Sarah, GB",False
T0000005508,U00000157,2024-12-17 02:50:42,52.2,Dunn-Butler Organic Foods,Transfer to account *7546,transfer,mobile,97.43.196.171,"Lake Andrew, GB",False
T0000005509,U00000157,2025-02-11 11:11:00,903.48,Lucero Group Concert Hall,Bank transfer to *7875,transfer,atm,,"South Luisborough, GB",False
T0000005510,U00000157,2025-03-10 12:21:03,172.36,Lucero Group Concert Hall,ATM withdrawal,withdrawal,web,141.161.209.251,"Lake Ashleyside, GB",False
T0000005511,U00000157,2025-01-31 08:26:40,240.54,Dunn-Butler Organic Foods,Purchase at Dunn-Butler Organic Foods,purchase,mobile,41.202.154.238,"Carolineburgh, GB",False
T0000005512,U00000157,2025-03-09 02:49:46,1405.05,Lucero Group Concert Hall,Recurring payment to Lucero Group Concert Hall,subscription,mobile,166.174.93.174,"Lisaview, GB",False
T0000005513,U00000157,2025-03-10 16:50:41,1029.99,"Cruz, Stevens and Baker Hardware",Bank withdrawal,withdrawal,mobile,214.248.228.228,"Christopherborough, GB",False
T0000005514,U00000157,2025-02-17 09:42:09,107.44,Wells Group Accessories,Recurring payment to Wells Group Accessories,subscription,web,115.234.130.168,"South Tammychester, GB",False
T0000005515,U00000157,2025-02-24 20:33:36,132.26,Lucero Group Concert Hall,Transfer to account *5856,transfer,mobile,40.7.40.113,"Port Tony, GB",False
T0000005516,U00000157,2025-01-03 22:20:14,362.83,James Group Investments,Cash withdrawal,withdrawal,pos,,"South Carla, GB",False
T0000005517,U00000157,2025-02-21 16:17:50,554.49,"Hudson, Young and Williams Foods",Cash withdrawal,withdrawal,mobile,69.248.116.245,"Port Barbara, GB",False
T0000005518,U00000157,2025-02-06 22:58:09,491.84,Dunn-Butler Organic Foods,Bought items at Dunn-Butler Organic Foods,purchase,atm,,"New Pamelaborough, GB",False
T0000005519,U00000157,2025-03-01 10:29:39,354.07,"Jones, Gross and Reyes Diner","Monthly subscription - Jones, Gross and Reyes Diner",subscription,mobile,184.8.97.207,"Port Kimberlyberg, GB",False
T0000005520,U00000157,2025-02-26 16:33:53,576.05,"Schmitt, Castillo and Burgess Foods","Purchase at Schmitt, Castillo and Burgess Foods",purchase,mobile,129.249.163.85,"Michaelfort, RO",True
T0000005521,U00000157,2024-11-24 08:21:55,315.91,"Keller, Holmes and Jones Pharmacy","Subscription renewal - Keller, Holmes and Jones Pharmacy",subscription,mobile,219.47.246.169,"Tashaview, GB",False
T0000005522,U00000157,2025-02-05 16:47:30,4339.15,"Alexander, Payne and Serrano Home Goods",Bank withdrawal,withdrawal,web,121.2.69.158,"Benjaminland, NG",True
T0000005523,U00000157,2025-01-29 23:11:57,198.51,Lucero Group Concert Hall,Bank transfer to *7588,transfer,mobile,154.57.4.76,"Port Harryfort, GB",False
T0000005524,U00000157,2025-02-27 15:33:26,758.28,Lucero Group Concert Hall,Shopping at Lucero Group Concert Hall,purchase,web,132.18.129.120,"New Joshua, GB",False
T0000005525,U00000157,2025-01-06 19:28:43,455.9,Lucero Group Concert Hall,Recurring payment to Lucero Group Concert Hall,subscription,pos,,"Lake Dustin, GB",False
T0000005526,U00000157,2025-02-27 07:35:16,80.39,Dunn-Butler Organic Foods,Bank transfer to *899,transfer,pos,,"North Nathan, GB",False
T0000005527,U00000157,2025-02-22 07:19:16,264.38,"Cruz, Stevens and Baker Hardware",Money transfer,transfer,web,172.226.209.219,"Lake Josephport, GB",False
T0000005528,U00000157,2025-02-28 23:32:33,564.14,"Gordon, Gentry and Green Market",Transfer to account *8199,transfer,mobile,179.132.127.18,"East Katherine, GB",True
T0000005529,U00000157,2025-02-13 03:45:32,45.69,"Cruz, Stevens and Baker Hardware","Shopping at Cruz, Stevens and Baker Hardware",purchase,atm,,"Andrebury, GB",False
T0000005530,U00000157,2025-02-05 05:18:16,304.27,Lucero Group Concert Hall,Bank withdrawal,withdrawal,mobile,201.175.148.111,"Pattersonshire, GB",False
T0000005531,U00000157,2025-03-11 04:08:18,434.78,Dunn-Butler Organic Foods,Payment to Dunn-Butler Organic Foods,purchase,mobile,81.65.43.210,"North Katieberg, GB",False
T0000005532,U00000157,2025-01-11 10:08:59,150.9,Lucero Group Concert Hall,Bank withdrawal,withdrawal,atm,,"West Lauren, GB",False
T0000005533,U00000157,2025-03-14 01:21:17,84.69,Greene Inc Pharmacy,Money transfer,transfer,pos,,"Mclaughlinside, GB",False
T0000005534,U00000157,2025-03-09 03:04:25,221.7,Lucero Group Concert Hall,Shopping at Lucero Group Concert Hall,purchase,web,179.55.21.106,"West Timbury, GB",False
T0000005535,U00000157,2025-02-24 09:20:12,202.07,"Cruz, Stevens and Baker Hardware",Bank withdrawal,withdrawal,mobile,105.65.61.139,"Matthewborough, GB",False
T0000005536,U00000157,2025-02-12 19:59:29,220.94,Dunn-Butler Organic Foods,Monthly subscription - Dunn-Butler Organic Foods,subscription,web,215.131.230.247,"North Timothy, GB",False
T0000005537,U00000157,2025-02-04 02:52:54,1233.54,"Cross, Lam and Schmidt Computers",Bank transfer to *2003 [foreign transfer],transfer,web,19.167.234.85,"Joelburgh, GB",True
T0000005538,U00000157,2025-03-07 19:18:28,698.89,Henry and Sons Tax Services,Payment to Henry and Sons Tax Services,purchase,atm,,"Zunigaton, RO",True
T0000005539,U00000157,2025-03-13 12:10:47,310.55,Lucero Group Concert Hall,Purchase at Lucero Group Concert Hall,purchase,web,168.217.35.187,"Port Devon, GB",False
T0000005540,U00000157,2025-03-05 21:45:12,332.65,Lucero Group Concert Hall,Monthly subscription - Lucero Group Concert Hall,subscription,pos,,"New William, GB",False
T0000005541,U00000157,2025-02-24 10:52:58,869.02,"Cruz, Stevens and Baker Hardware","Monthly subscription - Cruz, Stevens and Baker Hardware",subscription,mobile,216.0.100.126,"Douglasville, GB",False
T0000005542,U00000157,2025-01-04 22:56:27,101.85,Dunn-Butler Organic Foods,Subscription renewal - Dunn-Butler Organic Foods,subscription,mobile,67.250.131.31,"West Debraside, GB",False
T0000005543,U00000157,2024-11-07 10:12:02,232.01,Lucero Group Concert Hall,Bought items at Lucero Group Concert Hall,purchase,mobile,171.203.79.254,"New Jacob, GB",False
T0000005544,U00000157,2025-02-06 21:23:16,301.68,Dunn-Butler Organic Foods,Bank transfer to *4,transfer,pos,,"Lake Kara, GB",False
T0000005545,U00000157,2025-02-22 02:40:43,96.36,Scott-Black Theme Park,Payment to Scott-Black Theme Park,purchase,web,83.160.175.156,"Barbarachester, GB",False
T0000005546,U00000157,2025-01-10 04:40:34,5285.22,Miller-Williams Grocery,Money transfer,transfer,mobile,44.111.251.46,"West Erik, RU",True
T0000005547,U00000158,2025-01-30 21:17:42,451.51,Davis and Sons Airlines,Purchase at Davis and Sons Airlines,purchase,mobile,1.221.193.248,"West Nicholasside, IN",False
T0000005548,U00000158,2025-02-14 06:54:49,244.07,"Lewis, Brady and Snyder Tech","Monthly subscription - Lewis, Brady and Snyder Tech",subscription,web,14.48.197.148,"Ambershire, IN",False
T0000005549,U00000158,2025-01-31 05:35:17,100.57,Cunningham-Hardy Car Wash,Shopping at Cunningham-Hardy Car Wash,purchase,web,191.64.142.24,"South Emmaport, IN",False
T0000005550,U00000158,2025-02-17 18:02:46,526.8,Sims-Ibarra Diner,Bank transfer to *481,transfer,web,223.53.210.127,"Stacyberg, IN",False
T0000005551,U00000158,2025-03-08 03:21:55,58.61,Chung-Scott Wellness Center,Subscription renewal - Chung-Scott Wellness Center,subscription,pos,,"Patelmouth, IN",False
T0000005552,U00000158,2025-03-07 13:13:15,339.06,"Armstrong, Mccarthy and Norton Foods",Money transfer,transfer,mobile,213.54.30.160,"Samuelbury, IN",False
T0000005553,U00000158,2025-01-22 11:14:53,482.39,"Armstrong, Mccarthy and Norton Foods",Transfer to account *5135,transfer,pos,,"North Christopher, IN",False
T0000005554,U00000159,2025-02-26 10:22:37,290.88,Palmer PLC Vacation Rentals,Bank withdrawal,withdrawal,atm,,"North Brittany, CN",False
T0000005555,U00000159,2025-02-16 23:14:10,189.32,Abbott PLC Electric Company,Bank transfer to *742,transfer,web,61.231.22.192,"South Kelly, CN",False
T0000005556,U00000159,2025-02-26 16:39:37,102.14,Marshall Group Dental Clinic,Bank withdrawal,withdrawal,mobile,28.222.55.120,"Jasonland, CN",False
T0000005557,U00000159,2025-02-18 20:28:05,177.16,Abbott PLC Electric Company,Recurring payment to Abbott PLC Electric Company,subscription,mobile,1.232.161.166,"West Jason, CN",False
T0000005558,U00000159,2025-02-21 10:43:30,195.07,Abbott PLC Electric Company,Bank transfer to *215,transfer,mobile,134.91.194.229,"North Julie, CN",False
T0000005559,U00000159,2025-02-22 20:35:28,228.93,Fitzgerald and Sons Water Services,Recurring payment to Fitzgerald and Sons Water Services,subscription,web,153.92.149.181,"Pamelamouth, CN",False
T0000005560,U00000159,2025-03-09 00:59:20,190.54,Abbott PLC Electric Company,Money transfer,transfer,mobile,83.141.165.37,"Annastad, CN",False
T0000005561,U00000159,2025-03-10 22:33:13,178.25,Garcia-Russo Market,Bank transfer to *8690,transfer,web,192.211.106.147,"Schwartzview, CN",False
T0000005562,U00000159,2025-03-08 13:32:35,204.45,Fitzgerald and Sons Water Services,Money transfer,transfer,mobile,200.163.10.113,"Martinport, CN",False
T0000005563,U00000159,2025-02-20 09:48:31,71.98,Garcia-Russo Market,Shopping at Garcia-Russo Market,purchase,web,131.81.230.85,"Edwardstown, CN",False
T0000005564,U00000159,2025-02-26 18:23:05,1366.31,Cabrera Inc Dental Clinic,Bank transfer to *9177,transfer,mobile,5.133.121.115,"Port Kristaview, NG",True
T0000005565,U00000159,2025-02-18 14:47:22,1546.79,Green-Prince Diner,ATM withdrawal,withdrawal,web,215.28.79.111,"South Matthewburgh, CN",False
T0000005566,U00000159,2025-03-12 21:34:22,54.53,Hensley LLC Airlines,Recurring payment to Hensley LLC Airlines,subscription,pos,,"Cranefort, CN",False
T0000005567,U00000159,2025-02-14 08:12:47,179.67,Cunningham-Alvarado Grocery,Bought items at Cunningham-Alvarado Grocery,purchase,web,16.205.196.44,"Annettestad, CN",False
T0000005568,U00000159,2025-01-12 06:54:15,942.06,Fitzgerald and Sons Water Services,Cash withdrawal,withdrawal,atm,,"New Lisafurt, CN",False
T0000005569,U00000159,2025-02-14 22:39:23,130.2,Garcia-Russo Market,ATM withdrawal,withdrawal,mobile,152.255.146.224,"East Nicholasville, CN",False
T0000005570,U00000159,2025-01-23 15:32:18,461.36,"Jones, Perry and Woodward Theater","Bought items at Jones, Perry and Woodward Theater",purchase,mobile,218.9.244.45,"North Terrimouth, CN",False
T0000005571,U00000159,2025-03-06 22:35:41,889.3,Abbott PLC Electric Company,Payment to Abbott PLC Electric Company,purchase,web,153.191.252.189,"North Erin, CN",False
T0000005572,U00000159,2025-02-21 12:41:41,220.67,Garcia-Russo Market,Bought items at Garcia-Russo Market,purchase,mobile,58.76.116.107,"Jadeville, CN",False
T0000005573,U00000159,2025-02-23 05:29:26,236.69,Fitzgerald and Sons Water Services,Money transfer,transfer,web,166.159.5.204,"Lake Christina, CN",False
T0000005574,U00000159,2025-02-27 00:48:47,503.7,Fitzgerald and Sons Water Services,Bank withdrawal,withdrawal,mobile,169.119.207.84,"Port Donaldton, CN",False
T0000005575,U00000159,2025-03-04 18:58:11,306.79,Fitzgerald and Sons Water Services,Monthly subscription - Fitzgerald and Sons Water Services,subscription,atm,,"Basschester, CN",False
T0000005576,U00000159,2025-01-23 18:57:45,289.77,Nelson-Smith Investments,Recurring payment to Nelson-Smith Investments,subscription,pos,,"Julianborough, CN",False
T0000005577,U00000159,2025-01-28 14:31:18,163.95,Abbott PLC Electric Company,Transfer to account *7143,transfer,web,155.2.73.71,"Fosterview, CN",False
T0000005578,U00000159,2025-01-31 21:54:42,217.61,Abbott PLC Electric Company,Money transfer,transfer,atm,,"Port Brandonton, CN",False
T0000005579,U00000159,2025-01-25 09:45:13,328.24,"Collins, Johnson and James Theater","Purchase at Collins, Johnson and James Theater",purchase,mobile,19.34.178.84,"Colemanmouth, CN",False
T0000005580,U00000159,2025-02-25 07:53:29,232.95,Garcia-Russo Market,Payment to Garcia-Russo Market,purchase,mobile,94.205.31.7,"Ericksonchester, CN",False
T0000005581,U00000159,2025-02-26 23:41:14,106.99,Garcia-Russo Market,Monthly subscription - Garcia-Russo Market,subscription,mobile,190.181.91.134,"New Cassandramouth, CN",False
T0000005582,U00000159,2025-02-28 20:24:07,251.97,Marshall Group Dental Clinic,Bank withdrawal,withdrawal,mobile,171.40.86.205,"Howardbury, CN",False
T0000005583,U00000159,2025-03-07 11:04:56,159.01,Marshall Group Dental Clinic,ATM withdrawal,withdrawal,web,87.255.241.49,"East Kellyport, CN",False
T0000005584,U00000159,2025-01-17 21:42:19,459.97,Garcia-Russo Market,Bought items at Garcia-Russo Market,purchase,mobile,27.54.224.11,"South Joshuaburgh, CN",False
T0000005585,U00000159,2025-02-17 18:32:20,678.81,Williams-Swanson Pizzeria,Bank transfer to *6714,transfer,mobile,2.136.249.229,"Port Jackside, CN",True
T0000005586,U00000159,2025-02-12 09:24:54,199.64,Marshall Group Dental Clinic,Purchase at Marshall Group Dental Clinic,purchase,mobile,162.45.47.142,"Heatherborough, CN",False
T0000005587,U00000159,2025-03-06 00:05:22,123.72,Fitzgerald and Sons Water Services,Transfer to account *7893,transfer,web,172.140.148.191,"Lake Justin, CN",False
T0000005588,U00000159,2025-02-13 12:55:32,851.44,Fitzgerald and Sons Water Services,Subscription renewal - Fitzgerald and Sons Water Services,subscription,mobile,115.193.142.243,"Mitchellbury, CN",False
T0000005589,U00000159,2024-12-29 17:16:30,369.27,"Powers, Golden and Carter Pharmacy",Money transfer,transfer,pos,,"Simpsonberg, CN",False
T0000005590,U00000159,2025-02-09 18:37:04,666.58,Marshall Group Dental Clinic,Bank withdrawal,withdrawal,web,168.198.79.15,"Susanview, CN",False
T0000005591,U00000159,2025-03-10 14:06:59,114.96,Abbott PLC Electric Company,Subscription renewal - Abbott PLC Electric Company,subscription,web,22.214.246.229,"Chasebury, CN",False
T0000005592,U00000159,2025-02-28 22:10:41,370.25,Marshall Group Dental Clinic,Transfer to account *4394,transfer,pos,,"Branchmouth, CN",False
T0000005593,U00000159,2025-02-12 09:53:07,671.89,Abbott PLC Electric Company,Payment to Abbott PLC Electric Company,purchase,web,221.121.25.146,"Phillipsmouth, CN",False
T0000005594,U00000159,2025-03-10 09:01:27,368.18,Brown-Garcia Steakhouse,Bank transfer to *2323,transfer,atm,,"South Mauriceton, CN",False
T0000005595,U00000159,2024-12-16 05:57:06,893.82,Abbott PLC Electric Company,Transfer to account *7692,transfer,mobile,40.65.212.43,"New Angelicaville, CN",False
T0000005596,U00000159,2024-12-24 22:20:15,190.47,Wiley-Hodge Diner,Payment to Wiley-Hodge Diner,purchase,pos,,"North Randy, CN",False
T0000005597,U00000159,2025-01-04 07:15:35,79.71,Barron-Eaton Steakhouse,Recurring payment to Barron-Eaton Steakhouse,subscription,mobile,37.152.27.82,"Port Amber, CN",False
T0000005598,U00000159,2025-02-06 11:15:20,636.22,Marshall Group Dental Clinic,Transfer to account *2954,transfer,web,186.184.244.253,"Walkerview, CN",False
T0000005599,U00000159,2025-03-05 09:34:35,244.99,Garcia-Russo Market,Purchase at Garcia-Russo Market,purchase,mobile,96.58.130.26,"East David, CN",False
T0000005600,U00000159,2025-03-10 08:55:25,219.16,Hernandez PLC Travel Agency,Bought items at Hernandez PLC Travel Agency,purchase,pos,,"Shannonfort, CN",False
T0000005601,U00000159,2025-03-03 03:50:57,124.48,Reilly Ltd Theme Park,Subscription renewal - Reilly Ltd Theme Park,subscription,web,89.137.227.142,"Johnberg, CN",False
T0000005602,U00000159,2025-01-29 22:36:49,78.42,Sims Inc Streaming Services,Cash withdrawal,withdrawal,web,53.25.168.87,"West Baileyville, CN",False
T0000005603,U00000159,2025-02-21 17:09:01,231.69,Harris Inc Banking,Payment to Harris Inc Banking,purchase,mobile,2.12.140.32,"Stephaniestad, CN",False
T0000005604,U00000159,2025-01-06 20:22:16,820.22,Aguilar Ltd Supermarket,Purchase at Aguilar Ltd Supermarket,purchase,web,196.236.110.58,"East Peter, RO",True
T0000005605,U00000159,2025-02-28 01:55:24,3385.21,"Reid, Rivera and Wilson Cinema",ATM withdrawal,withdrawal,mobile,89.65.252.141,"East Matthewport, CN",True
T0000005606,U00000159,2025-03-08 13:36:39,231.09,Marshall Group Dental Clinic,ATM withdrawal,withdrawal,pos,,"Nicholasfort, CN",False
T0000005607,U00000159,2025-02-22 13:28:27,279.12,Fitzgerald and Sons Water Services,Recurring payment to Fitzgerald and Sons Water Services,subscription,pos,,"South Davidton, CN",False
T0000005608,U00000159,2025-03-13 04:25:21,111.14,Wilson and Sons Fast Food,Monthly subscription - Wilson and Sons Fast Food,subscription,mobile,108.47.157.138,"Fordtown, CN",False
T0000005609,U00000159,2024-12-23 03:15:49,284.99,Abbott PLC Electric Company,Shopping at Abbott PLC Electric Company,purchase,web,31.9.186.80,"New Kimberly, CN",False
T0000005610,U00000159,2025-01-16 04:05:45,96.98,Garcia-Russo Market,Bank withdrawal,withdrawal,web,117.245.102.193,"Lake Pamelaberg, CN",False
T0000005611,U00000159,2025-03-02 06:09:47,330.52,Fitzgerald and Sons Water Services,ATM withdrawal,withdrawal,web,182.230.63.171,"Davismouth, CN",False
T0000005612,U00000160,2025-02-16 20:09:09,543.51,Brady-Adams Medical Center,Bank withdrawal,withdrawal,web,153.7.229.252,"Laurenside, BR",False
T0000005613,U00000160,2025-01-28 18:16:00,211.56,"Riley, Roy and Robertson Airlines",Transfer to account *4859,transfer,web,108.68.184.253,"Davidmouth, BR",False
T0000005614,U00000160,2025-03-02 11:41:22,1302.95,Martinez PLC Market,Money transfer,transfer,web,207.91.235.232,"Martinmouth, RO",True
T0000005615,U00000160,2025-03-07 20:32:12,126.57,Harris Group Entertainment Complex,Bank withdrawal,withdrawal,web,14.198.226.67,"Port Thomas, BR",False
T0000005616,U00000160,2025-01-17 13:35:38,278.86,Riley-Meyer Tire Shop,Bank transfer to *6478,transfer,atm,,"Lake Julieside, BR",False
T0000005617,U00000160,2025-02-13 00:43:18,427.07,Davis Ltd Cinema,Payment to Davis Ltd Cinema,purchase,web,160.110.207.233,"Frankfort, BR",False
T0000005618,U00000160,2025-03-11 17:52:31,321.37,Harris Group Entertainment Complex,Payment to Harris Group Entertainment Complex,purchase,mobile,210.16.185.59,"Port Jeffrey, BR",False
T0000005619,U00000160,2025-01-28 03:05:11,1203.44,"Gordon, Morgan and Williams Vision Center","Recurring payment to Gordon, Morgan and Williams Vision Center [duplicate charge]",subscription,mobile,12.136.222.196,"New Alexisborough, BR",True
T0000005620,U00000160,2025-03-09 22:41:36,755.5,Barnes PLC Cruise Lines,Subscription renewal - Barnes PLC Cruise Lines,subscription,pos,,"South Cody, BR",False
T0000005621,U00000160,2024-12-29 08:57:03,198.61,Riley-Meyer Tire Shop,Monthly subscription - Riley-Meyer Tire Shop,subscription,atm,,"New Jo, BR",False
T0000005622,U00000160,2025-02-03 06:58:03,539.72,Riley-Meyer Tire Shop,Transfer to account *2131,transfer,pos,,"Nelsonberg, BR",False
T0000005623,U00000160,2025-01-08 11:39:45,165.34,Davis Ltd Cinema,Transfer to account *7833,transfer,mobile,222.48.79.158,"North Lisamouth, BR",False
T0000005624,U00000160,2025-02-23 00:40:53,662.79,Harris Group Entertainment Complex,Transfer to account *8894,transfer,mobile,211.111.79.221,"Nelsonview, BR",False
T0000005625,U00000160,2025-01-03 23:12:54,549.41,Cruz PLC Digital Services,Monthly subscription - Cruz PLC Digital Services,subscription,web,184.121.28.32,"Mooreport, BR",False
T0000005626,U00000160,2025-03-02 06:39:28,875.95,Ruiz-Moody Financial Advisors,Transfer to account *5336,transfer,web,169.2.6.122,"South Stevenland, BR",False
T0000005627,U00000160,2024-12-31 10:19:44,758.78,Harris Group Entertainment Complex,Payment to Harris Group Entertainment Complex,purchase,mobile,183.217.36.174,"West Amandahaven, BR",False
T0000005628,U00000160,2025-01-27 23:57:45,2696.1,Cherry-Torres Supermarket,Monthly subscription - Cherry-Torres Supermarket,subscription,mobile,20.81.1.55,"Daltonmouth, BR",False
T0000005629,U00000160,2025-03-06 11:53:00,376.69,Cherry-Torres Supermarket,Transfer to account *6915,transfer,atm,,"South Mary, BR",False
T0000005630,U00000160,2025-03-11 17:43:28,1211.29,Harris Group Entertainment Complex,Shopping at Harris Group Entertainment Complex,purchase,mobile,50.28.208.242,"South Karen, BR",False
T0000005631,U00000160,2025-01-27 17:32:40,157.94,Cherry-Torres Supermarket,Shopping at Cherry-Torres Supermarket,purchase,web,3.119.157.156,"Melanieborough, BR",False
T0000005632,U00000160,2025-01-16 20:07:54,564.62,Washington-Cordova Gas Company,Bank withdrawal,withdrawal,pos,,"Amandastad, BR",False
T0000005633,U00000160,2025-02-03 05:54:00,1312.78,Jones-Bryant Mobile,Monthly subscription - Jones-Bryant Mobile [unusual merchant],subscription,atm,,"Tracyport, NG",True
T0000005634,U00000160,2025-03-06 14:13:59,1704.08,Thomas PLC Computers,ATM withdrawal,withdrawal,web,150.93.22.51,"Erikville, NG",True
T0000005635,U00000160,2025-03-13 21:46:29,1898.72,Harris Group Entertainment Complex,Bank withdrawal,withdrawal,web,140.148.113.78,"Johnsonchester, BR",False
T0000005636,U00000160,2025-02-08 02:58:14,896.01,Davis Ltd Cinema,Bank withdrawal,withdrawal,atm,,"Marvinhaven, BR",False
T0000005637,U00000160,2025-03-10 08:05:50,579.47,Harris Group Entertainment Complex,Cash withdrawal,withdrawal,web,133.31.216.170,"Stephenborough, BR",False
T0000005638,U00000160,2025-03-08 08:48:26,1141.53,Cherry-Torres Supermarket,Cash withdrawal,withdrawal,web,204.244.27.174,"South Rachel, BR",False
T0000005639,U00000160,2025-01-12 23:09:43,686.05,Harris Group Entertainment Complex,Bank transfer to *764,transfer,atm,,"Shawnville, BR",False
T0000005640,U00000160,2024-12-03 11:02:10,1355.54,Alvarez-Tucker Tax Services,Cash withdrawal,withdrawal,mobile,134.203.54.16,"South Erika, BR",False
T0000005641,U00000160,2025-02-06 19:09:30,735.16,Johnson-Gardner Electric Company,Bought items at Johnson-Gardner Electric Company,purchase,mobile,204.85.150.38,"Martinport, BR",False
T0000005642,U00000160,2025-02-19 07:02:03,541.77,Cherry-Torres Supermarket,Recurring payment to Cherry-Torres Supermarket,subscription,pos,,"Hammondside, BR",False
T0000005643,U00000160,2025-02-24 06:17:58,492.27,Davis-Mack Water Services,Money transfer,transfer,mobile,172.94.168.246,"Kaylaton, BR",False
T0000005644,U00000160,2025-01-08 01:53:24,378.34,Gonzalez-Levine Vacation Rentals,Monthly subscription - Gonzalez-Levine Vacation Rentals,subscription,web,184.168.222.177,"Paulamouth, BR",False
T0000005645,U00000160,2025-02-20 05:32:46,636.82,Jones Ltd Insurance,ATM withdrawal,withdrawal,pos,,"Lake Emily, BR",False
T0000005646,U00000160,2025-03-10 03:11:47,492.93,Riley-Meyer Tire Shop,Money transfer,transfer,pos,,"Lake Jamesberg, BR",False
T0000005647,U00000160,2024-11-22 02:48:13,342.0,Davis Ltd Cinema,Bank withdrawal,withdrawal,pos,,"West Michaelton, BR",False
T0000005648,U00000160,2025-03-05 03:45:57,541.28,Martinez LLC Clothing,Recurring payment to Martinez LLC Clothing,subscription,pos,,"Jessicachester, BR",False
T0000005649,U00000160,2025-03-05 09:14:07,829.42,Riley-Meyer Tire Shop,Transfer to account *7325,transfer,atm,,"Jasonfurt, BR",False
T0000005650,U00000160,2025-03-12 06:12:41,277.37,Cherry-Torres Supermarket,Cash withdrawal,withdrawal,pos,,"Lake Danielle, BR",False
T0000005651,U00000160,2025-02-20 06:29:50,452.09,Cherry-Torres Supermarket,Subscription renewal - Cherry-Torres Supermarket,subscription,mobile,99.130.72.167,"Lake Ashley, BR",False
T0000005652,U00000160,2025-02-18 23:36:27,387.97,Cherry-Torres Supermarket,Bought items at Cherry-Torres Supermarket,purchase,web,114.70.113.232,"South Michaelland, BR",False
T0000005653,U00000160,2025-03-11 09:49:00,123.83,Mills Group Internet Provider,Recurring payment to Mills Group Internet Provider,subscription,mobile,23.109.213.117,"Whiteland, BR",False
T0000005654,U00000160,2025-03-11 17:06:48,1641.92,Gutierrez-Ware Car Dealership,Monthly subscription - Gutierrez-Ware Car Dealership,subscription,pos,,"New Cynthia, BR",False
T0000005655,U00000160,2024-12-09 21:32:52,244.59,Clark Ltd Healthcare Services,Bank transfer to *8966,transfer,pos,,"Andrewborough, BR",False
T0000005656,U00000160,2025-02-17 15:34:00,316.68,Davis Ltd Cinema,Cash withdrawal,withdrawal,mobile,92.1.196.232,"Amandafurt, BR",False
T0000005657,U00000160,2025-02-28 09:30:13,1905.74,Brown-Fowler Medical Center,ATM withdrawal,withdrawal,mobile,146.8.19.244,"East Joseph, RO",True
T0000005658,U00000160,2025-02-25 00:46:46,393.68,"Mccullough, Griffin and Obrien Restaurant",Money transfer,transfer,web,161.89.184.110,"Palmerstad, BR",False
T0000005659,U00000161,2025-02-12 22:18:45,819.45,"Carson, Bowman and Lee Concert Hall",Cash withdrawal,withdrawal,web,133.92.225.134,"Jessicaview, US",False
T0000005660,U00000161,2025-03-04 20:12:45,369.04,Lester PLC Gas Station,Bank transfer to *3168,transfer,mobile,74.90.177.24,"New Julie, US",False
T0000005661,U00000161,2025-01-25 15:30:21,154.13,Copeland-Andrews Financial Services,Bank withdrawal,withdrawal,mobile,95.212.164.52,"West Alanfort, US",False
T0000005662,U00000161,2025-01-21 02:11:45,135.5,Page-Dominguez Internet Provider,Monthly subscription - Page-Dominguez Internet Provider,subscription,mobile,196.193.237.46,"Lake Mark, US",False
T0000005663,U00000161,2025-03-01 10:14:17,525.48,"Palmer, Boyle and Dean Supermarket","Shopping at Palmer, Boyle and Dean Supermarket",purchase,web,197.179.179.239,"Snydertown, US",False
T0000005664,U00000161,2025-01-07 12:44:17,101.52,"Garcia, Miller and Burns Electronics","Bought items at Garcia, Miller and Burns Electronics",purchase,mobile,217.139.41.17,"South Ericmouth, US",False
T0000005665,U00000161,2025-03-08 17:52:09,95.78,"Palmer, Boyle and Dean Supermarket","Bought items at Palmer, Boyle and Dean Supermarket",purchase,mobile,44.163.75.52,"Port Richard, US",False
T0000005666,U00000161,2025-02-25 19:47:41,294.96,Copeland-Andrews Financial Services,Bought items at Copeland-Andrews Financial Services,purchase,web,65.160.132.188,"Hodgeborough, US",False
T0000005667,U00000161,2025-03-06 17:01:48,639.41,Jackson Ltd Healthcare Services,Transfer to account *1124,transfer,web,222.117.219.83,"New Justinland, RO",True
T0000005668,U00000161,2025-01-19 09:35:59,192.79,Walsh and Sons Car Wash,Recurring payment to Walsh and Sons Car Wash,subscription,web,70.230.28.29,"North Richard, US",False
T0000005669,U00000161,2025-01-02 03:15:47,535.68,Leach LLC Fresh Market,Cash withdrawal,withdrawal,atm,,"Trevinoport, US",False
T0000005670,U00000161,2025-03-14 05:49:59,27.24,"Garcia, Miller and Burns Electronics",Bank transfer to *3403,transfer,pos,,"Copelandmouth, US",False
T0000005671,U00000161,2024-12-12 16:37:07,47.18,Higgins-Allen Entertainment Complex,Transfer to account *4607,transfer,web,203.16.150.143,"East Christine, US",False
T0000005672,U00000161,2025-03-14 05:23:54,883.44,Higgins-Allen Entertainment Complex,Recurring payment to Higgins-Allen Entertainment Complex,subscription,web,15.245.39.217,"Donovanstad, US",False
T0000005673,U00000161,2025-01-07 09:41:53,1305.92,Leach LLC Fresh Market,Payment to Leach LLC Fresh Market,purchase,mobile,221.156.204.132,"West Beckyhaven, US",False
T0000005674,U00000161,2025-03-02 11:44:04,142.76,Vaughan LLC Digital Services,Cash withdrawal,withdrawal,web,6.179.231.22,"Leonardborough, US",False
T0000005675,U00000161,2025-03-06 03:27:56,468.13,Williams Ltd Auto Service,Bank withdrawal,withdrawal,mobile,217.73.88.81,"Loveton, US",False
T0000005676,U00000161,2025-02-28 08:51:24,116.84,Odom-Molina Department Store,Bank withdrawal,withdrawal,pos,,"New Stephen, US",False
T0000005677,U00000161,2025-02-11 13:57:14,50.11,"Garcia, Miller and Burns Electronics",Bank withdrawal,withdrawal,pos,,"Karenfurt, US",False
T0000005678,U00000161,2025-01-25 15:46:27,117.57,"Palmer, Boyle and Dean Supermarket","Purchase at Palmer, Boyle and Dean Supermarket",purchase,mobile,216.93.180.225,"Robertshire, US",False
T0000005679,U00000161,2024-11-09 10:43:31,176.17,"Palmer, Boyle and Dean Supermarket",Cash withdrawal,withdrawal,mobile,108.169.165.154,"West Stacy, US",False
T0000005680,U00000161,2025-02-06 20:37:05,171.81,"Stuart, Clark and Flores Pharmacy",Cash withdrawal,withdrawal,pos,,"New Stephanie, US",False
T0000005681,U00000161,2025-01-16 22:32:24,101.03,Higgins-Allen Entertainment Complex,Bought items at Higgins-Allen Entertainment Complex,purchase,mobile,165.116.134.229,"North Karenview, US",False
T0000005682,U00000161,2025-03-12 23:53:56,40.14,Murray PLC Hardware,ATM withdrawal,withdrawal,mobile,156.235.177.32,"Bankshaven, US",False
T0000005683,U00000161,2025-02-12 01:20:34,117.58,Powers Ltd Electronics,Recurring payment to Powers Ltd Electronics,subscription,web,10.84.34.121,"North Jimmy, US",False
T0000005684,U00000161,2025-02-09 16:23:42,198.65,Harper Group Phone Services,Monthly subscription - Harper Group Phone Services,subscription,atm,,"Ashleyburgh, US",False
T0000005685,U00000161,2025-02-27 18:22:36,77.6,Leach LLC Fresh Market,Purchase at Leach LLC Fresh Market,purchase,atm,,"Harringtonberg, US",False
T0000005686,U00000161,2025-02-26 22:21:20,121.57,Hoffman and Sons Car Wash,Subscription renewal - Hoffman and Sons Car Wash,subscription,pos,,"West Karen, US",False
T0000005687,U00000162,2025-01-22 17:14:40,162.69,Brown-Thomas Healthcare Services,Money transfer,transfer,web,185.189.57.218,"New Lori, DE",False
T0000005688,U00000162,2025-02-25 17:21:58,552.68,"Perez, Warren and Shaw Bistro",Bank withdrawal,withdrawal,mobile,128.4.122.112,"West Robertview, DE",False
T0000005689,U00000162,2025-02-08 04:54:14,185.24,"Kelley, Williams and Taylor Software","Payment to Kelley, Williams and Taylor Software",purchase,mobile,39.123.187.214,"East Cynthia, CN",True
T0000005690,U00000162,2025-02-13 11:14:55,810.55,Powers-Nichols Hardware,Bank transfer to *984,transfer,atm,,"Houstonfort, DE",False
T0000005691,U00000162,2025-01-22 12:57:43,223.76,Moore Inc Cruise Lines,Bank withdrawal,withdrawal,pos,,"Frankberg, DE",False
T0000005692,U00000162,2025-03-03 09:18:09,1233.91,"Mccall, Jacobs and Jones Streaming Services","Payment to Mccall, Jacobs and Jones Streaming Services",purchase,mobile,85.46.142.182,"East Michael, DE",False
T0000005693,U00000162,2025-01-15 15:04:22,220.67,Hess-Lee Shoes,Payment to Hess-Lee Shoes,purchase,mobile,199.162.71.236,"South Angela, DE",False
T0000005694,U00000162,2025-03-09 18:38:17,204.6,Moore Inc Cruise Lines,Payment to Moore Inc Cruise Lines,purchase,pos,,"Port Christinemouth, DE",False
T0000005695,U00000162,2025-03-13 10:01:50,693.84,Moore Inc Cruise Lines,Monthly subscription - Moore Inc Cruise Lines,subscription,atm,,"New Elizabethside, DE",False
T0000005696,U00000162,2025-01-01 07:43:53,2661.75,Goodwin Inc Banking,ATM withdrawal,withdrawal,mobile,163.17.87.214,"North Michaeltown, NG",True
T0000005697,U00000162,2025-01-24 04:34:41,110.31,Hess-Lee Shoes,Monthly subscription - Hess-Lee Shoes,subscription,atm,,"South Mary, DE",False
T0000005698,U00000162,2024-12-27 18:15:42,590.27,Powers-Nichols Hardware,Shopping at Powers-Nichols Hardware,purchase,mobile,28.228.221.222,"Lake Christopherhaven, DE",False
T0000005699,U00000162,2024-12-24 07:14:33,89.22,Robertson and Sons Home Goods,Bought items at Robertson and Sons Home Goods,purchase,web,102.124.218.183,"East Wendy, DE",False
T0000005700,U00000162,2025-02-23 13:17:50,412.89,"Garcia, Bridges and Russell Car Rental","Shopping at Garcia, Bridges and Russell Car Rental",purchase,web,72.136.150.47,"North Robertport, DE",False
T0000005701,U00000162,2025-03-01 02:33:45,239.14,Munoz LLC Gaming,Purchase at Munoz LLC Gaming,purchase,pos,,"North Erichaven, DE",False
T0000005702,U00000162,2025-02-04 22:33:14,1501.49,Hill-Rodriguez Theme Park,Recurring payment to Hill-Rodriguez Theme Park,subscription,atm,,"Rachelstad, DE",False
T0000005703,U00000162,2025-03-08 09:11:48,614.46,Munoz LLC Gaming,Bank withdrawal,withdrawal,mobile,3.85.73.207,"Saundersshire, DE",False
T0000005704,U00000162,2025-03-07 21:24:34,583.88,Powers-Nichols Hardware,Money transfer,transfer,mobile,209.18.45.178,"Randyshire, DE",False
T0000005705,U00000162,2024-12-16 07:30:24,392.47,Jackson Group Fast Food,Shopping at Jackson Group Fast Food,purchase,web,81.149.84.51,"East Erika, DE",False
T0000005706,U00000162,2025-03-07 00:31:15,613.47,"Mejia, Brown and Duarte Vacation Rentals",Bank transfer to *6458,transfer,pos,,"Thomaston, DE",False
T0000005707,U00000162,2025-02-02 06:28:13,78.8,Munoz LLC Gaming,Money transfer,transfer,web,129.86.227.180,"Jameschester, DE",False
T0000005708,U00000162,2025-03-05 16:09:33,345.89,Hess-Lee Shoes,Money transfer,transfer,web,82.82.160.47,"South Ashley, DE",False
T0000005709,U00000162,2025-01-21 02:11:19,68.9,Gonzalez-Davis Sporting Goods,Shopping at Gonzalez-Davis Sporting Goods [unusual location],purchase,web,206.214.9.53,"East Ronnie, BR",True
T0000005710,U00000162,2025-03-11 20:12:37,238.78,Powers-Nichols Hardware,Bank transfer to *3591,transfer,mobile,90.135.19.119,"Lake Ericport, DE",False
T0000005711,U00000162,2025-03-07 02:25:43,170.74,Robinson-Brown Concert Hall,Payment to Robinson-Brown Concert Hall,purchase,mobile,146.23.228.125,"West Melanie, DE",False
T0000005712,U00000162,2024-09-01 20:57:14,210.73,Powers-Nichols Hardware,Transfer to account *3846,transfer,mobile,180.245.117.230,"Michaelshire, DE",False
T0000005713,U00000162,2025-02-02 14:02:39,553.21,"Castaneda, Lee and Martinez Auto Parts","Bought items at Castaneda, Lee and Martinez Auto Parts",purchase,web,214.143.57.63,"North Natalieton, RO",True
T0000005714,U00000162,2025-03-12 22:53:20,309.74,Munoz LLC Gaming,Cash withdrawal,withdrawal,mobile,115.169.31.81,"South Angela, DE",False
T0000005715,U00000162,2025-02-23 20:43:31,135.04,Munoz LLC Gaming,Subscription renewal - Munoz LLC Gaming,subscription,pos,,"Garciafurt, DE",False
T0000005716,U00000162,2025-03-01 07:02:04,406.72,Munoz LLC Gaming,Shopping at Munoz LLC Gaming,purchase,atm,,"Riosstad, DE",False
T0000005717,U00000162,2024-12-08 10:34:51,245.91,Munoz LLC Gaming,Monthly subscription - Munoz LLC Gaming,subscription,pos,,"Stevenshire, DE",False
T0000005718,U00000162,2024-12-13 02:37:09,46.86,Scott LLC Electronics,ATM withdrawal [unusual location],withdrawal,mobile,196.77.209.148,"North James, DE",True
T0000005719,U00000162,2025-01-22 03:57:07,144.5,Smith Inc Diner,Monthly subscription - Smith Inc Diner,subscription,pos,,"Port Robert, DE",False
T0000005720,U00000162,2025-03-14 05:46:17,149.91,Powers-Nichols Hardware,Cash withdrawal,withdrawal,mobile,41.186.29.44,"Hillmouth, DE",False
T0000005721,U00000162,2025-03-06 20:09:13,134.08,Munoz LLC Gaming,Cash withdrawal,withdrawal,web,88.251.126.236,"Richardstad, DE",False
T0000005722,U00000162,2025-02-06 14:52:25,462.91,Moore Inc Cruise Lines,Payment to Moore Inc Cruise Lines,purchase,mobile,114.237.232.9,"Harriston, DE",False
T0000005723,U00000162,2024-10-17 01:25:35,3451.36,Henderson-Sullivan Car Rental,Shopping at Henderson-Sullivan Car Rental,purchase,atm,,"Port Christian, RU",True
T0000005724,U00000162,2025-03-12 22:11:12,473.35,Munoz LLC Gaming,Money transfer,transfer,pos,,"Andersonfurt, DE",False
T0000005725,U00000162,2025-03-13 03:47:10,263.44,Nichols PLC Auto Service,Bought items at Nichols PLC Auto Service,purchase,atm,,"New Lisamouth, DE",False
T0000005726,U00000162,2025-03-05 11:24:35,238.82,Moore Inc Cruise Lines,Purchase at Moore Inc Cruise Lines,purchase,web,219.47.76.250,"Clarkland, DE",False
T0000005727,U00000162,2025-02-10 03:45:50,525.85,Moore Inc Cruise Lines,Recurring payment to Moore Inc Cruise Lines,subscription,web,198.225.200.115,"Michaelport, DE",False
T0000005728,U00000162,2025-02-14 09:01:51,270.06,Davis LLC Cinema,Subscription renewal - Davis LLC Cinema,subscription,web,218.20.163.126,"Emilyside, DE",False
T0000005729,U00000163,2024-12-07 07:16:32,619.54,Lucas PLC Gas Station,Payment to Lucas PLC Gas Station,purchase,pos,,"Millerville, US",False
T0000005730,U00000163,2025-02-25 06:20:31,57.09,Lucas PLC Gas Station,Payment to Lucas PLC Gas Station,purchase,web,55.112.131.183,"West Brianna, US",False
T0000005731,U00000163,2025-03-14 15:33:49,266.69,Kerr-Clay Concert Hall,Recurring payment to Kerr-Clay Concert Hall,subscription,mobile,197.44.153.134,"Richardhaven, US",False
T0000005732,U00000163,2025-02-16 06:27:36,2189.74,Williams-Davis Grocery,Money transfer,transfer,mobile,103.191.221.168,"North Gary, US",False
T0000005733,U00000163,2025-03-02 20:24:37,105.64,Anderson Inc Farmers Market,Monthly subscription - Anderson Inc Farmers Market,subscription,web,9.128.168.149,"Davidberg, US",False
T0000005734,U00000163,2025-03-13 07:24:58,275.12,Brown-Kirby Fast Food,Cash withdrawal,withdrawal,mobile,219.180.252.12,"Parkerville, US",False
T0000005735,U00000163,2025-03-06 23:51:43,159.6,Lucas PLC Gas Station,Recurring payment to Lucas PLC Gas Station,subscription,mobile,102.90.0.61,"Brittanyborough, US",False
T0000005736,U00000163,2025-03-04 23:14:52,713.74,"Boyd, Crane and Davis Home Goods",ATM withdrawal,withdrawal,mobile,7.107.141.30,"Barronfort, US",False
T0000005737,U00000163,2025-03-13 18:53:17,497.14,Kerr-Clay Concert Hall,Shopping at Kerr-Clay Concert Hall,purchase,atm,,"New Stephen, US",False
T0000005738,U00000163,2025-02-16 09:06:31,1156.94,"Crane, Murphy and White Cable TV",Transfer to account *6277,transfer,pos,,"Johnsonport, US",True
T0000005739,U00000163,2025-01-30 16:24:35,409.27,"Ballard, Gibson and Avery Accessories",Bank withdrawal,withdrawal,web,30.150.113.27,"Ellisburgh, US",False
T0000005740,U00000163,2025-02-17 13:47:17,494.08,Gardner-Garza Vision Center,Monthly subscription - Gardner-Garza Vision Center,subscription,mobile,16.123.187.224,"West Tammyborough, US",False
T0000005741,U00000163,2024-12-16 08:55:14,368.66,"Kline, Rodriguez and Wells Water Services",Cash withdrawal,withdrawal,atm,,"Port William, US",False
T0000005742,U00000163,2024-11-18 03:10:47,327.01,Williams-Davis Grocery,Recurring payment to Williams-Davis Grocery,subscription,mobile,89.227.134.90,"Leonborough, US",False
T0000005743,U00000163,2025-02-03 03:41:02,205.97,Williams-Davis Grocery,Cash withdrawal,withdrawal,mobile,85.143.39.75,"Port Josephton, US",False
T0000005744,U00000163,2025-02-23 02:14:17,283.38,Hunter-Torres Home Goods,Bought items at Hunter-Torres Home Goods,purchase,web,118.143.211.45,"New Justin, CN",True
T0000005745,U00000164,2025-02-10 21:33:27,523.55,"Peck, Lee and Adkins Concert Hall",Cash withdrawal,withdrawal,mobile,153.196.220.211,"Jasonborough, US",False
T0000005746,U00000164,2025-02-26 18:26:14,84.13,Roy-Kane Vision Center,Shopping at Roy-Kane Vision Center,purchase,atm,,"South Henry, US",False
T0000005747,U00000164,2025-03-06 17:50:55,79.39,Jones Inc Grocery,Cash withdrawal,withdrawal,mobile,210.7.232.233,"Kimberlystad, US",False
T0000005748,U00000164,2025-03-06 14:05:33,367.15,Roy-Kane Vision Center,Transfer to account *3728,transfer,mobile,68.154.115.238,"East Joseph, US",False
T0000005749,U00000164,2025-01-27 14:51:54,260.13,Stevenson PLC Insurance,Bought items at Stevenson PLC Insurance,purchase,web,80.136.111.52,"Smithfort, US",False
T0000005750,U00000164,2025-02-09 09:28:49,121.54,Jefferson-Eaton Pizzeria,ATM withdrawal,withdrawal,web,79.21.176.198,"Traceyland, US",False
T0000005751,U00000164,2024-12-16 00:23:45,417.45,Jones Inc Grocery,Payment to Jones Inc Grocery,purchase,pos,,"Crawfordfort, US",False
T0000005752,U00000164,2025-01-31 17:30:37,534.98,Roy-Kane Vision Center,Shopping at Roy-Kane Vision Center,purchase,mobile,205.184.13.133,"Grayshire, US",False
T0000005753,U00000164,2025-01-19 04:14:44,338.54,Jefferson-Eaton Pizzeria,Bought items at Jefferson-Eaton Pizzeria,purchase,mobile,55.228.225.220,"Port Kimberlymouth, US",False
T0000005754,U00000164,2025-03-02 15:19:14,290.96,Jones Inc Grocery,Recurring payment to Jones Inc Grocery,subscription,pos,,"Port Rachelton, US",False
T0000005755,U00000164,2025-03-14 02:02:42,717.55,"Cox, Rodriguez and Carlson Phone Services","Payment to Cox, Rodriguez and Carlson Phone Services",purchase,mobile,170.211.140.241,"Jeremystad, US",False
T0000005756,U00000164,2025-02-20 04:43:00,201.53,Moore and Sons Cruise Lines,Cash withdrawal,withdrawal,web,135.63.17.204,"West Thomas, US",False
T0000005757,U00000164,2025-01-25 08:12:51,326.47,"Cox, Rodriguez and Carlson Phone Services",Transfer to account *9353,transfer,pos,,"East Michaelfort, US",False
T0000005758,U00000164,2024-11-14 20:31:07,275.08,Roy-Kane Vision Center,Purchase at Roy-Kane Vision Center,purchase,atm,,"Port Audreybury, US",False
T0000005759,U00000164,2025-02-28 04:11:51,640.29,Roy-Kane Vision Center,ATM withdrawal,withdrawal,mobile,203.221.190.117,"Lake Rileystad, US",False
T0000005760,U00000164,2025-01-26 10:46:28,1140.01,"Cox, Rodriguez and Carlson Phone Services","Recurring payment to Cox, Rodriguez and Carlson Phone Services",subscription,pos,,"Richardborough, US",False
T0000005761,U00000164,2025-02-11 08:23:27,346.07,Cooper Group Investments,Bank transfer to *9719,transfer,web,202.212.255.220,"Hernandezland, US",False
T0000005762,U00000164,2025-03-03 03:32:50,1008.82,"Ware, Shaw and Barron Tire Shop","Bought items at Ware, Shaw and Barron Tire Shop",purchase,mobile,178.106.199.154,"Stevenberg, US",False
T0000005763,U00000164,2024-12-05 04:47:31,232.15,Roy-Kane Vision Center,Recurring payment to Roy-Kane Vision Center,subscription,mobile,215.36.198.234,"Leemouth, US",False
T0000005764,U00000164,2025-03-12 05:03:58,220.4,Jefferson-Eaton Pizzeria,Payment to Jefferson-Eaton Pizzeria,purchase,mobile,101.127.62.123,"Port Lisa, US",False
T0000005765,U00000164,2025-02-25 21:16:03,1329.5,Jefferson-Eaton Pizzeria,Subscription renewal - Jefferson-Eaton Pizzeria,subscription,mobile,89.220.44.14,"Robertshire, US",False
T0000005766,U00000164,2024-11-30 10:50:36,720.17,Hale LLC Car Wash,Money transfer,transfer,mobile,154.16.52.142,"East Sara, RU",True
T0000005767,U00000164,2025-02-13 17:56:06,329.83,Jefferson-Eaton Pizzeria,Purchase at Jefferson-Eaton Pizzeria,purchase,mobile,134.50.41.81,"West Vanessa, US",False
T0000005768,U00000164,2025-01-02 21:29:30,835.32,"Cox, Rodriguez and Carlson Phone Services",Cash withdrawal,withdrawal,web,158.177.76.235,"Sabrinachester, US",False
T0000005769,U00000164,2025-03-14 16:17:05,372.81,"Gardner, Vaughn and Patterson Travel Booking","Purchase at Gardner, Vaughn and Patterson Travel Booking",purchase,web,97.208.196.175,"North Kathryntown, US",False
T0000005770,U00000164,2025-02-25 00:44:15,95.25,"Cox, Rodriguez and Carlson Phone Services",Bank withdrawal,withdrawal,pos,,"Patrickville, US",False
T0000005771,U00000164,2025-03-10 01:14:54,428.48,"Cox, Rodriguez and Carlson Phone Services",Money transfer,transfer,mobile,133.5.218.40,"Port Melinda, US",False
T0000005772,U00000164,2025-02-18 16:28:14,602.16,Roy-Kane Vision Center,Cash withdrawal,withdrawal,web,65.145.67.234,"Lake Brandon, US",False
T0000005773,U00000164,2025-01-22 22:32:31,387.71,Jefferson-Eaton Pizzeria,Bank withdrawal,withdrawal,web,222.165.121.124,"Hahnchester, US",False
T0000005774,U00000164,2025-02-14 17:25:55,126.75,"Carpenter, Phillips and Armstrong Hardware","Recurring payment to Carpenter, Phillips and Armstrong Hardware",subscription,pos,,"Danielfort, US",False
T0000005775,U00000164,2025-03-03 04:00:53,214.47,"Brown, Glover and Sharp Fast Food",Money transfer,transfer,web,78.168.7.44,"Gonzalezstad, US",False
T0000005776,U00000164,2025-03-06 22:00:34,816.58,Perry-Turner Restaurant,Bank transfer to *6007,transfer,mobile,218.70.234.30,"Weissshire, NG",True
T0000005777,U00000164,2025-03-05 22:57:52,1883.46,"Ayala, Sloan and Russell Dental Clinic","Subscription renewal - Ayala, Sloan and Russell Dental Clinic",subscription,atm,,"Michellemouth, RU",True
T0000005778,U00000164,2025-02-12 12:40:46,467.53,Roy-Kane Vision Center,Bank transfer to *4488,transfer,atm,,"East Robertmouth, US",False
T0000005779,U00000164,2025-02-05 03:42:49,280.6,"Cox, Rodriguez and Carlson Phone Services",ATM withdrawal,withdrawal,pos,,"East Ericmouth, US",False
T0000005780,U00000164,2024-11-01 23:18:41,320.35,Jefferson-Eaton Pizzeria,Shopping at Jefferson-Eaton Pizzeria,purchase,mobile,159.117.182.43,"West Mary, US",False
T0000005781,U00000164,2025-02-26 08:38:04,375.38,Jefferson-Eaton Pizzeria,Subscription renewal - Jefferson-Eaton Pizzeria,subscription,mobile,186.244.32.240,"North Mikeborough, US",False
T0000005782,U00000164,2025-01-27 11:20:08,377.73,Jones Inc Grocery,Subscription renewal - Jones Inc Grocery,subscription,mobile,188.169.31.228,"Swansonhaven, US",False
T0000005783,U00000164,2025-02-13 12:06:25,746.41,Jones Inc Grocery,Cash withdrawal,withdrawal,mobile,44.32.140.35,"New Anthonymouth, US",False
T0000005784,U00000164,2025-02-10 08:23:13,485.27,Pace-Aguilar Digital Services,Cash withdrawal,withdrawal,mobile,21.213.68.166,"East Mitchellton, US",False
T0000005785,U00000164,2025-03-04 04:26:44,140.62,Jones Inc Grocery,Bank transfer to *2437,transfer,mobile,58.40.16.218,"Elizabethland, US",False
T0000005786,U00000164,2025-03-13 07:36:00,200.47,Roy-Kane Vision Center,Bank transfer to *9319,transfer,pos,,"Amandastad, US",False
T0000005787,U00000164,2025-01-26 08:59:55,888.11,"Edwards, Cross and Ford Vacation Rentals",Transfer to account *2036,transfer,mobile,151.210.13.75,"Lauriestad, US",False
T0000005788,U00000164,2025-03-05 07:26:21,292.4,Roy-Kane Vision Center,Bank withdrawal,withdrawal,mobile,176.205.240.74,"Roberthaven, US",False
T0000005789,U00000164,2025-02-12 20:33:54,221.14,Wilkerson LLC Pizzeria,Recurring payment to Wilkerson LLC Pizzeria,subscription,web,9.206.56.169,"West Leslieport, CN",True
T0000005790,U00000164,2025-03-12 09:58:58,542.55,Barnes and Sons Medical Center,Money transfer,transfer,web,157.204.128.115,"Dianafort, US",False
T0000005791,U00000164,2025-03-04 06:08:50,119.31,Jones Inc Grocery,Shopping at Jones Inc Grocery,purchase,mobile,16.162.214.86,"South Michelleland, US",False
T0000005792,U00000164,2025-03-13 18:09:42,214.71,"Cox, Rodriguez and Carlson Phone Services",Bank withdrawal,withdrawal,web,107.207.2.158,"West Margaretberg, US",False
T0000005793,U00000164,2025-02-21 03:30:37,370.34,Jefferson-Eaton Pizzeria,Subscription renewal - Jefferson-Eaton Pizzeria,subscription,web,69.68.184.65,"Jennifershire, US",False
T0000005794,U00000164,2025-03-10 05:19:19,315.09,Stokes PLC Phone Services,ATM withdrawal,withdrawal,web,92.208.52.57,"East Danielberg, US",False
T0000005795,U00000164,2025-03-12 01:24:51,432.3,Jefferson-Eaton Pizzeria,Monthly subscription - Jefferson-Eaton Pizzeria,subscription,atm,,"West Tasha, US",False
T0000005796,U00000164,2025-03-14 20:21:40,489.68,Roy-Kane Vision Center,Subscription renewal - Roy-Kane Vision Center,subscription,web,117.124.25.221,"Matthewtown, US",False
T0000005797,U00000164,2025-03-12 03:11:57,249.5,"Hoover, Calhoun and Mcknight Hardware",Transfer to account *2520,transfer,mobile,221.202.66.1,"Archertown, US",False
T0000005798,U00000164,2025-01-02 20:37:56,434.72,Jefferson-Eaton Pizzeria,Shopping at Jefferson-Eaton Pizzeria,purchase,mobile,46.237.173.122,"Lake Michael, US",False
T0000005799,U00000165,2024-12-20 01:47:53,511.12,Cox PLC Pharmacy,Subscription renewal - Cox PLC Pharmacy,subscription,pos,,"Mariahshire, US",False
T0000005800,U00000165,2025-03-13 11:33:58,3060.61,"Medina, Wright and Lewis Home Goods",ATM withdrawal,withdrawal,atm,,"Mooreside, US",False
T0000005801,U00000165,2025-02-27 20:08:32,8480.69,Rodriguez-Underwood Vision Center,Payment to Rodriguez-Underwood Vision Center,purchase,pos,,"Port Pamelaberg, CN",True
T0000005802,U00000165,2024-12-02 05:08:48,1528.54,"Russell, Blake and Powell Bistro",ATM withdrawal,withdrawal,web,148.100.170.21,"Jonesshire, US",False
T0000005803,U00000165,2025-02-18 16:31:04,332.19,Ramirez and Sons Organic Foods,Money transfer,transfer,pos,,"Michaelfurt, NG",True
T0000005804,U00000165,2025-02-24 07:13:29,7067.69,Walter PLC Sporting Goods,Transfer to account *3132 [unknown recipient],transfer,mobile,190.225.209.118,"North Sabrina, US",True
T0000005805,U00000165,2025-02-11 04:00:55,815.63,Moore-Turner Car Dealership,Bank withdrawal,withdrawal,atm,,"Lake Katelyn, US",False
T0000005806,U00000165,2025-03-01 03:36:25,4327.13,Reese Ltd Diner,Money transfer,transfer,mobile,78.174.248.72,"Lake Traceyport, US",True
T0000005807,U00000165,2025-02-18 04:57:25,1451.83,Zuniga Group Vacation Rentals,Recurring payment to Zuniga Group Vacation Rentals,subscription,atm,,"Hamptonburgh, US",False
T0000005808,U00000165,2025-03-07 10:25:20,1161.91,"White, Parrish and Harris Entertainment Complex","Payment to White, Parrish and Harris Entertainment Complex",purchase,atm,,"South Thomas, US",False
T0000005809,U00000165,2025-03-08 03:55:52,1032.3,Nguyen-Weeks Supermarket,Transfer to account *802,transfer,mobile,24.162.236.236,"Amandaberg, US",False
T0000005810,U00000165,2025-02-15 08:11:01,528.06,"Gutierrez, Garrett and Stuart Concert Hall","Recurring payment to Gutierrez, Garrett and Stuart Concert Hall",subscription,mobile,159.114.204.160,"East Aliciastad, US",False
T0000005811,U00000165,2025-02-13 08:47:44,425.41,"Young, Kane and Monroe Computers",ATM withdrawal,withdrawal,pos,,"Nicholasborough, US",False
T0000005812,U00000165,2025-02-21 03:00:07,1367.9,"Young, Kane and Monroe Computers","Monthly subscription - Young, Kane and Monroe Computers",subscription,web,64.165.85.187,"Ashleyhaven, US",False
T0000005813,U00000165,2025-01-25 00:11:38,554.55,"Barron, Hunter and Melendez Fast Food",Cash withdrawal,withdrawal,mobile,114.94.120.131,"Jamesside, US",False
T0000005814,U00000165,2025-03-04 04:59:45,547.06,"Medina, Wright and Lewis Home Goods","Subscription renewal - Medina, Wright and Lewis Home Goods",subscription,web,100.140.140.122,"North Melissa, US",False
T0000005815,U00000165,2025-01-04 20:16:23,1044.75,Zuniga LLC Department Store,Recurring payment to Zuniga LLC Department Store,subscription,web,221.230.82.65,"South Timothyborough, US",False
T0000005816,U00000165,2025-02-08 01:03:21,356.32,"Villa, Aguilar and Oneal Auto Service",Bank transfer to *2555,transfer,web,44.47.226.183,"South Kristin, US",False
T0000005817,U00000165,2025-02-21 07:54:48,173.39,"Medina, Wright and Lewis Home Goods",Transfer to account *1777,transfer,pos,,"Christinamouth, US",False
T0000005818,U00000165,2024-12-22 01:01:35,1336.11,Hull-Coleman Tax Services,Subscription renewal - Hull-Coleman Tax Services,subscription,web,92.53.72.61,"New Julie, NG",True
T0000005819,U00000165,2025-03-10 08:40:41,450.17,"Villa, Aguilar and Oneal Auto Service","Subscription renewal - Villa, Aguilar and Oneal Auto Service",subscription,atm,,"Wheelerside, US",False
T0000005820,U00000165,2025-02-16 18:55:36,796.55,Sanchez PLC Hardware,Bought items at Sanchez PLC Hardware,purchase,web,93.186.147.220,"Susanchester, US",False
T0000005821,U00000165,2025-02-19 11:54:00,769.32,"Walters, Williams and Garcia Restaurant",Transfer to account *4439,transfer,mobile,210.243.12.143,"Larryland, US",False
T0000005822,U00000165,2025-02-06 23:24:39,248.86,"Barron, Hunter and Melendez Fast Food",ATM withdrawal,withdrawal,web,194.222.199.205,"Cameronfurt, US",False
T0000005823,U00000165,2024-11-24 21:24:47,154.66,"Medina, Wright and Lewis Home Goods","Payment to Medina, Wright and Lewis Home Goods",purchase,web,75.236.144.34,"Michaelview, US",False
T0000005824,U00000165,2025-02-11 07:46:38,317.72,"Medina, Wright and Lewis Home Goods","Monthly subscription - Medina, Wright and Lewis Home Goods",subscription,pos,,"Annafort, US",False
T0000005825,U00000165,2024-12-15 08:55:28,686.0,"Willis, Gray and Powers Hardware",Transfer to account *9764,transfer,web,55.208.50.202,"Parkerberg, US",False
T0000005826,U00000165,2025-02-11 15:56:04,622.93,"Barron, Hunter and Melendez Fast Food","Purchase at Barron, Hunter and Melendez Fast Food",purchase,mobile,19.169.103.59,"North Laura, US",False
T0000005827,U00000165,2025-02-16 06:38:18,867.66,Gonzalez-Schwartz Grocery,ATM withdrawal,withdrawal,web,98.73.152.100,"Gomezside, US",False
T0000005828,U00000165,2025-03-14 13:41:22,1051.3,"Barron, Hunter and Melendez Fast Food",Bank withdrawal,withdrawal,mobile,182.103.253.65,"Sheilatown, US",False
T0000005829,U00000165,2025-03-13 01:04:01,467.23,Daugherty-Cruz Electronics,Bought items at Daugherty-Cruz Electronics,purchase,web,59.253.161.190,"New Danielmouth, US",True
T0000005830,U00000165,2025-03-08 11:00:38,1108.6,"Matthews, Mccall and Barron Gas Company","Bought items at Matthews, Mccall and Barron Gas Company",purchase,mobile,202.155.119.47,"Lake Christopher, RO",True
T0000005831,U00000165,2025-02-16 18:53:54,343.47,Nelson-Richmond Electronics,Money transfer,transfer,pos,,"Holmesstad, US",False
T0000005832,U00000165,2025-02-03 14:39:13,371.48,"Medina, Wright and Lewis Home Goods","Monthly subscription - Medina, Wright and Lewis Home Goods",subscription,mobile,24.146.250.103,"Hernandezside, US",False
T0000005833,U00000165,2025-02-14 20:16:09,578.22,"Barron, Hunter and Melendez Fast Food",Money transfer,transfer,mobile,120.123.210.96,"Timothyside, US",False
T0000005834,U00000165,2025-02-10 19:58:05,96.89,Moore-Turner Car Dealership,Payment to Moore-Turner Car Dealership,purchase,web,22.238.33.55,"East Arthurfort, US",False
T0000005835,U00000165,2025-02-06 16:26:19,464.67,"Leach, Colon and Hahn Digital Services","Payment to Leach, Colon and Hahn Digital Services",purchase,atm,,"Port Robert, US",False
T0000005836,U00000165,2025-02-14 01:10:05,1316.09,Richardson-Scott Software,Purchase at Richardson-Scott Software,purchase,mobile,59.119.76.200,"New Tracy, RO",True
T0000005837,U00000165,2025-03-04 00:35:56,2160.49,"Pearson, West and Torres Insurance","Purchase at Pearson, West and Torres Insurance [odd hour]",purchase,web,6.123.121.130,"Krausefort, RO",True
T0000005838,U00000165,2025-02-24 12:14:48,354.96,Powell-Jacobs Airlines,ATM withdrawal,withdrawal,atm,,"Williamborough, US",False
T0000005839,U00000165,2025-03-10 11:42:35,216.74,Castillo LLC Banking,Cash withdrawal,withdrawal,atm,,"East Markshire, US",False
T0000005840,U00000165,2024-12-26 03:49:18,662.11,"Leach, Colon and Hahn Digital Services",Transfer to account *6245,transfer,mobile,61.47.105.250,"Haneychester, US",False
T0000005841,U00000165,2025-02-26 14:11:35,1124.84,"Hart, Yates and Kane Car Wash","Bought items at Hart, Yates and Kane Car Wash",purchase,pos,,"Emilymouth, BR",True
T0000005842,U00000165,2025-02-08 04:12:56,6625.18,"Watts, Burgess and Matthews Home Goods","Monthly subscription - Watts, Burgess and Matthews Home Goods",subscription,web,88.204.46.103,"Lake Frederickmouth, BR",True
T0000005843,U00000165,2025-01-16 01:37:09,419.6,"Villa, Aguilar and Oneal Auto Service",Transfer to account *7035,transfer,mobile,192.180.21.167,"North Wandatown, US",False
T0000005844,U00000166,2025-03-13 14:41:47,634.42,Ward-Green Auto Service,Transfer to account *7306,transfer,mobile,148.211.147.83,"East Joshuahaven, US",False
T0000005845,U00000166,2024-12-30 07:53:54,223.61,Hale Inc Financial Services,Purchase at Hale Inc Financial Services,purchase,mobile,140.82.148.245,"West Stevenchester, US",False
T0000005846,U00000166,2025-03-02 12:41:14,567.3,Hall Ltd Diner,Purchase at Hall Ltd Diner,purchase,pos,,"Mooreport, US",False
T0000005847,U00000166,2025-02-26 17:22:13,165.82,Hale Inc Financial Services,Recurring payment to Hale Inc Financial Services,subscription,mobile,150.47.183.67,"North Luisfort, US",False
T0000005848,U00000166,2025-03-11 00:26:33,883.22,Hale Inc Financial Services,Subscription renewal - Hale Inc Financial Services,subscription,pos,,"Perezton, US",False
T0000005849,U00000166,2025-03-06 07:38:12,774.41,Pham-Manning Electronics,Shopping at Pham-Manning Electronics,purchase,mobile,141.27.21.172,"Chavezside, US",False
T0000005850,U00000166,2025-01-12 05:20:36,979.39,Henderson Ltd Medical Center,Bought items at Henderson Ltd Medical Center,purchase,mobile,14.5.119.252,"North Garyside, US",False
T0000005851,U00000166,2025-03-05 14:18:47,288.45,"Padilla, Johnson and Howell Department Store",Bank withdrawal,withdrawal,mobile,81.171.253.113,"South William, US",False
T0000005852,U00000166,2025-03-02 07:53:43,233.99,"Farley, Savage and Garza Hardware","Bought items at Farley, Savage and Garza Hardware",purchase,web,155.146.69.45,"Sloanstad, US",False
T0000005853,U00000166,2025-03-01 02:45:53,743.33,Pham-Manning Electronics,Transfer to account *5124,transfer,pos,,"Port Markside, US",False
T0000005854,U00000166,2025-02-03 16:14:05,1063.67,Pham-Manning Electronics,Purchase at Pham-Manning Electronics,purchase,mobile,223.199.22.63,"East Melissachester, US",False
T0000005855,U00000166,2025-01-30 16:31:57,291.5,"Dennis, Tanner and Mcdonald Hotels","Subscription renewal - Dennis, Tanner and Mcdonald Hotels",subscription,web,178.37.42.142,"Williamshire, US",False
T0000005856,U00000166,2025-03-10 16:15:10,2406.91,Pham-Manning Electronics,Cash withdrawal,withdrawal,mobile,149.7.131.138,"Leslieside, US",False
T0000005857,U00000166,2025-01-24 15:05:41,263.24,Newton-Vance Restaurant,Bank transfer to *5962,transfer,mobile,7.59.119.219,"Christophermouth, US",False
T0000005858,U00000166,2025-03-06 11:25:48,234.88,Newton-Vance Restaurant,Shopping at Newton-Vance Restaurant,purchase,web,208.104.177.186,"Trevormouth, US",False
T0000005859,U00000166,2025-03-08 17:13:29,146.87,"Hernandez, Li and Russo Electronics",Cash withdrawal,withdrawal,mobile,46.214.53.28,"South Michaelton, US",False
T0000005860,U00000166,2025-02-17 05:03:14,495.58,Pham-Manning Electronics,Purchase at Pham-Manning Electronics,purchase,pos,,"Lake Jacob, US",False
T0000005861,U00000166,2025-03-02 15:44:51,207.36,Newton-Vance Restaurant,ATM withdrawal,withdrawal,atm,,"Ashleeton, US",False
T0000005862,U00000166,2025-03-09 10:12:01,310.96,Lawrence Ltd Tax Services,Monthly subscription - Lawrence Ltd Tax Services,subscription,web,42.113.131.137,"Reidbury, US",False
T0000005863,U00000166,2025-01-01 22:04:35,5811.1,"Fischer, Ellis and Clark Healthcare Services","Recurring payment to Fischer, Ellis and Clark Healthcare Services",subscription,web,159.47.0.253,"Grahamfort, US",True
T0000005864,U00000166,2025-02-28 20:03:17,403.36,Bass-Aguilar Foods,Bought items at Bass-Aguilar Foods,purchase,pos,,"Ryanstad, US",False
T0000005865,U00000166,2024-12-30 21:13:03,603.01,Hale Inc Financial Services,Bank transfer to *7693,transfer,mobile,214.71.96.117,"Ramirezberg, US",False
T0000005866,U00000166,2025-01-22 01:22:12,689.18,Hale Inc Financial Services,Payment to Hale Inc Financial Services,purchase,mobile,36.87.168.67,"Robertschester, US",False
T0000005867,U00000166,2025-03-08 03:14:55,592.14,Patterson Ltd Water Services,Shopping at Patterson Ltd Water Services,purchase,mobile,28.108.147.107,"Cristianbury, US",False
T0000005868,U00000166,2025-02-05 04:07:34,925.67,Hale Inc Financial Services,Purchase at Hale Inc Financial Services,purchase,web,185.184.45.153,"Wanghaven, US",False
T0000005869,U00000166,2025-03-09 21:17:16,784.09,Newton-Vance Restaurant,Money transfer,transfer,web,174.24.13.44,"Jenningsmouth, US",False
T0000005870,U00000166,2025-02-22 14:11:13,2945.65,Church Group Car Rental,Transfer to account *7325,transfer,mobile,208.202.31.208,"Robertschester, US",False
T0000005871,U00000166,2024-12-19 20:16:17,7443.88,Brown LLC Gas Station,ATM withdrawal,withdrawal,atm,,"South Georgeville, US",True
T0000005872,U00000166,2025-02-09 16:15:18,285.59,Hale Inc Financial Services,Shopping at Hale Inc Financial Services,purchase,mobile,117.27.70.75,"Anthonychester, US",False
T0000005873,U00000166,2025-01-22 18:42:38,260.7,Bell Ltd Auto Parts,Transfer to account *4839,transfer,mobile,101.244.190.145,"Lestad, US",False
T0000005874,U00000166,2025-02-22 20:47:33,414.53,Newton-Vance Restaurant,Transfer to account *1784,transfer,mobile,2.28.120.32,"West Maryland, US",False
T0000005875,U00000166,2024-12-16 00:55:22,388.68,Thomas LLC Medical Center,Bank transfer to *7798,transfer,web,86.7.9.203,"East Anna, US",False
T0000005876,U00000166,2024-10-17 07:43:37,359.75,Newton-Vance Restaurant,Purchase at Newton-Vance Restaurant,purchase,mobile,56.52.188.14,"Angelafurt, US",False
T0000005877,U00000166,2025-01-05 04:25:18,4049.16,"Bell, Snow and Spencer Café","Subscription renewal - Bell, Snow and Spencer Café",subscription,web,114.79.77.247,"Martinshire, US",True
T0000005878,U00000166,2025-03-01 05:07:29,88.66,Ortiz Inc Digital Services,Payment to Ortiz Inc Digital Services,purchase,web,149.248.78.141,"Port Scott, US",False
T0000005879,U00000166,2025-02-21 05:36:52,217.68,Hale Inc Financial Services,Recurring payment to Hale Inc Financial Services,subscription,atm,,"New Abigail, US",False
T0000005880,U00000166,2025-02-25 14:12:04,732.57,Pham-Manning Electronics,Monthly subscription - Pham-Manning Electronics,subscription,mobile,171.185.79.102,"New Joshua, US",False
T0000005881,U00000166,2025-02-23 12:10:11,747.36,Nguyen Ltd Bistro,Money transfer,transfer,pos,,"Harriston, US",False
T0000005882,U00000166,2025-02-17 01:39:38,812.42,Navarro-Wood Software,Recurring payment to Navarro-Wood Software,subscription,mobile,45.223.236.219,"Port Luis, US",True
T0000005883,U00000166,2025-01-08 13:10:00,1258.12,Smith-Bowen Internet Provider,Money transfer,transfer,web,120.168.242.61,"Daviston, US",False
T0000005884,U00000166,2025-03-14 02:08:32,503.27,"Pearson, Lopez and Padilla Dental Clinic","Bought items at Pearson, Lopez and Padilla Dental Clinic",purchase,mobile,91.253.105.50,"Ariasburgh, US",False
T0000005885,U00000166,2025-02-06 13:53:10,381.05,Hale Inc Financial Services,Recurring payment to Hale Inc Financial Services,subscription,mobile,79.182.245.28,"East Patrick, US",False
T0000005886,U00000166,2025-02-26 19:09:27,790.54,Wallace LLC Pharmacy,Subscription renewal - Wallace LLC Pharmacy,subscription,web,167.174.6.0,"East Stephanie, US",False
T0000005887,U00000166,2025-02-13 09:39:03,316.74,Newton-Vance Restaurant,Bought items at Newton-Vance Restaurant,purchase,web,44.93.3.23,"East Johnshire, US",False
T0000005888,U00000166,2025-03-10 11:16:31,485.76,Hale Inc Financial Services,Money transfer,transfer,mobile,97.15.222.235,"Port Traceyhaven, US",False
T0000005889,U00000166,2025-03-08 08:15:27,856.59,Hale Inc Financial Services,Recurring payment to Hale Inc Financial Services,subscription,mobile,120.128.165.179,"Romerofurt, US",False
T0000005890,U00000166,2025-01-10 00:52:14,331.73,Pham-Manning Electronics,Cash withdrawal,withdrawal,mobile,181.220.236.85,"Loriton, US",False
T0000005891,U00000167,2025-02-24 16:08:28,379.47,"Williams, Carey and Sparks Banking","Shopping at Williams, Carey and Sparks Banking",purchase,pos,,"Jessemouth, US",False
T0000005892,U00000167,2025-02-09 01:42:27,232.08,"Smith, Everett and Cook Cable TV",Cash withdrawal,withdrawal,web,185.30.120.59,"Sharonshire, US",False
T0000005893,U00000167,2025-03-01 21:00:21,1311.19,Wallace LLC Electronics,Subscription renewal - Wallace LLC Electronics,subscription,web,193.30.119.27,"Joeville, US",True
T0000005894,U00000167,2025-03-11 23:23:18,522.81,"Smith, Everett and Cook Cable TV","Recurring payment to Smith, Everett and Cook Cable TV",subscription,mobile,204.41.145.161,"Larsonchester, US",False
T0000005895,U00000167,2025-02-24 19:25:02,803.9,Blair Inc Electronics,ATM withdrawal,withdrawal,web,111.224.126.90,"Alfredmouth, US",False
T0000005896,U00000168,2025-02-06 18:29:49,323.94,Doyle-Wilson Clothing,Subscription renewal - Doyle-Wilson Clothing,subscription,mobile,219.97.150.107,"Carlaport, CA",False
T0000005897,U00000168,2025-01-18 12:35:20,3.81,Moore Ltd Healthcare Services,Payment to Moore Ltd Healthcare Services,purchase,mobile,119.206.140.217,"New Karen, CA",True
T0000005898,U00000168,2025-02-17 07:29:37,1066.66,"Smith, Mckinney and Harvey Tire Shop","Shopping at Smith, Mckinney and Harvey Tire Shop",purchase,mobile,94.30.214.68,"Robertberg, CA",True
T0000005899,U00000168,2025-03-14 07:23:44,83.31,Bowen-Jones Café,Payment to Bowen-Jones Café,purchase,web,107.147.68.49,"South Patricia, CA",False
T0000005900,U00000168,2025-02-27 02:20:50,79.91,Donovan-Cowan Car Rental,Bought items at Donovan-Cowan Car Rental,purchase,pos,,"Harrismouth, CA",False
T0000005901,U00000168,2024-12-31 09:09:40,334.34,Terrell-Hernandez Theater,Bought items at Terrell-Hernandez Theater,purchase,mobile,218.238.117.8,"Marilynberg, CA",False
T0000005902,U00000168,2025-02-01 18:38:04,652.5,"Duncan, Brennan and Barrett Financial Services","Monthly subscription - Duncan, Brennan and Barrett Financial Services",subscription,mobile,6.92.117.49,"Kevinmouth, CA",False
T0000005903,U00000168,2025-02-02 21:28:33,617.08,Doyle-Wilson Clothing,Subscription renewal - Doyle-Wilson Clothing,subscription,pos,,"West Sheena, CA",False
T0000005904,U00000168,2025-02-10 14:52:20,661.2,Terrell-Hernandez Theater,Transfer to account *1815,transfer,atm,,"West Christopher, CA",False
T0000005905,U00000168,2025-02-26 20:28:18,237.07,"Hooper, Horn and Ramirez Hotels","Shopping at Hooper, Horn and Ramirez Hotels",purchase,mobile,112.108.211.50,"East Donnaburgh, CA",False
T0000005906,U00000168,2024-11-27 20:58:24,399.29,Hale-Jones Pharmacy,Bought items at Hale-Jones Pharmacy,purchase,pos,,"Jackieview, CA",False
T0000005907,U00000168,2024-12-01 14:57:45,617.93,Terrell-Hernandez Theater,Cash withdrawal,withdrawal,pos,,"Saundersstad, CA",False
T0000005908,U00000168,2025-02-12 10:31:54,109.32,Terrell-Hernandez Theater,Monthly subscription - Terrell-Hernandez Theater,subscription,web,145.49.103.49,"Haydenstad, CA",False
T0000005909,U00000168,2025-03-13 13:07:12,701.09,Terrell-Hernandez Theater,Monthly subscription - Terrell-Hernandez Theater,subscription,pos,,"Lake Emily, CA",False
T0000005910,U00000168,2025-02-24 18:36:54,63.22,"Stewart, Warner and Mccoy Water Services","Subscription renewal - Stewart, Warner and Mccoy Water Services",subscription,web,186.242.79.223,"New Katie, CA",False
T0000005911,U00000168,2025-03-09 16:23:06,154.06,Hall Group Insurance,Money transfer,transfer,atm,,"North Rebecca, CA",False
T0000005912,U00000168,2025-02-07 15:09:05,901.99,Richardson LLC Medical Center,Money transfer,transfer,web,41.70.219.181,"South Patrick, CA",False
T0000005913,U00000168,2025-02-10 18:28:46,284.06,Doyle-Wilson Clothing,ATM withdrawal,withdrawal,mobile,33.31.45.180,"Fowlerview, CA",False
T0000005914,U00000168,2025-01-30 13:46:02,460.91,Doyle-Wilson Clothing,Purchase at Doyle-Wilson Clothing,purchase,mobile,54.3.56.168,"Port Robertchester, CA",False
T0000005915,U00000168,2025-02-28 23:46:49,341.75,Terrell-Hernandez Theater,Bank withdrawal,withdrawal,pos,,"Greerberg, CA",False
T0000005916,U00000168,2025-01-28 19:51:03,328.96,Bowen-Jones Café,Recurring payment to Bowen-Jones Café,subscription,web,110.23.162.131,"Kevinville, CA",False
T0000005917,U00000168,2025-01-04 21:56:16,530.74,Friedman-Hall Farmers Market,Transfer to account *5520,transfer,pos,,"Mirandashire, CA",False
T0000005918,U00000169,2025-03-04 06:37:04,217.33,"Weiss, Martinez and Russell Department Store","Shopping at Weiss, Martinez and Russell Department Store",purchase,pos,,"Mcleanland, DE",False
T0000005919,U00000169,2025-02-26 02:38:52,192.73,Brown Group Car Rental,Cash withdrawal,withdrawal,mobile,29.121.125.87,"East Maria, DE",False
T0000005920,U00000169,2025-03-06 06:00:57,111.55,"Moore, Keller and Stephens Software","Shopping at Moore, Keller and Stephens Software",purchase,pos,,"North Maria, DE",False
T0000005921,U00000169,2024-12-01 16:16:48,114.53,"Hart, Harding and Proctor Cruise Lines",Bank transfer to *4,transfer,web,77.216.175.168,"Parkerchester, DE",False
T0000005922,U00000169,2025-01-14 19:34:02,171.94,"Weiss, Martinez and Russell Department Store","Payment to Weiss, Martinez and Russell Department Store",purchase,web,73.22.62.209,"West Joelland, DE",False
T0000005923,U00000169,2025-03-02 18:39:15,142.79,Cameron Ltd Tech,Purchase at Cameron Ltd Tech,purchase,atm,,"Robertofurt, DE",False
T0000005924,U00000169,2025-03-07 15:37:00,145.3,"Osborn, Martinez and Murphy Streaming Services","Recurring payment to Osborn, Martinez and Murphy Streaming Services",subscription,web,214.250.204.248,"North Johnberg, RU",True
T0000005925,U00000169,2025-03-10 20:30:46,97.67,Flores Inc Car Dealership,Money transfer,transfer,pos,,"East Davidhaven, DE",False
T0000005926,U00000169,2025-03-06 05:58:22,75.8,Stone-Jones Phone Services,Payment to Stone-Jones Phone Services,purchase,pos,,"East Michaelbury, DE",False
T0000005927,U00000169,2025-03-08 17:34:03,430.49,Smith and Sons Financial Services,Transfer to account *4048,transfer,pos,,"South Victorport, DE",False
T0000005928,U00000169,2025-01-19 06:47:30,34.97,"Meyer, Cruz and Coleman Fast Food","Monthly subscription - Meyer, Cruz and Coleman Fast Food",subscription,web,185.52.133.124,"South Dannybury, DE",True
T0000005929,U00000169,2025-02-26 19:07:50,275.69,"Love, Gamble and Phillips Tire Shop","Monthly subscription - Love, Gamble and Phillips Tire Shop",subscription,pos,,"Alexaburgh, DE",False
T0000005930,U00000169,2025-01-18 01:06:08,165.68,"Weiss, Martinez and Russell Department Store",ATM withdrawal,withdrawal,mobile,121.102.236.0,"Brettport, DE",False
T0000005931,U00000169,2025-01-28 12:32:49,369.2,"Moore, Keller and Stephens Software",Cash withdrawal,withdrawal,atm,,"South Mariatown, DE",False
T0000005932,U00000169,2025-03-07 15:07:10,686.08,Nelson-Barker Theme Park,Money transfer,transfer,web,96.12.255.44,"Donnaton, DE",False
T0000005933,U00000169,2025-01-20 04:07:32,348.43,"Griffith, Gaines and Stanley Pharmacy","Bought items at Griffith, Gaines and Stanley Pharmacy",purchase,web,93.222.158.52,"Marcchester, DE",False
T0000005934,U00000169,2025-02-13 20:06:58,2151.01,Brown Group Car Rental,Shopping at Brown Group Car Rental,purchase,pos,,"Robertsburgh, DE",False
T0000005935,U00000169,2024-11-24 11:17:50,1334.61,Taylor-Wilson Vacation Rentals,Payment to Taylor-Wilson Vacation Rentals,purchase,atm,,"Hoffmanton, RO",True
T0000005936,U00000169,2025-02-21 03:21:28,91.84,Brown Group Car Rental,Money transfer,transfer,web,107.250.50.56,"Port Brandonbury, DE",False
T0000005937,U00000169,2025-02-10 20:20:46,118.73,"Moore, Keller and Stephens Software",Transfer to account *1050,transfer,mobile,137.124.191.128,"Lake Kelly, DE",False
T0000005938,U00000169,2025-03-09 10:31:57,140.07,Brown Group Car Rental,Money transfer,transfer,web,220.100.66.197,"South Emma, DE",False
T0000005939,U00000169,2025-03-05 11:53:42,204.19,"Moore, Keller and Stephens Software",Transfer to account *9619,transfer,mobile,152.153.108.99,"Lake Jennifer, DE",False
T0000005940,U00000169,2024-10-10 01:59:17,197.7,Thomas and Sons Vacation Rentals,Bank transfer to *9953,transfer,web,159.84.220.70,"Tammyberg, DE",False
T0000005941,U00000169,2024-12-31 09:05:05,751.73,"Young, Moody and Vaughn Vacation Rentals","Subscription renewal - Young, Moody and Vaughn Vacation Rentals",subscription,web,59.84.63.251,"Kerryshire, DE",False
T0000005942,U00000169,2025-02-05 20:43:12,513.35,Ayala LLC Theater,Monthly subscription - Ayala LLC Theater,subscription,atm,,"Brianstad, DE",False
T0000005943,U00000169,2025-01-11 16:46:05,289.69,Reed Inc Pizzeria,Shopping at Reed Inc Pizzeria,purchase,web,52.125.182.3,"New Angelachester, DE",False
T0000005944,U00000169,2025-02-23 08:52:21,678.81,Duran-Bass Digital Services,Bank withdrawal,withdrawal,web,73.245.169.236,"Adamland, DE",False
T0000005945,U00000169,2025-01-01 01:37:32,151.64,Collins Inc Streaming Services,Bank transfer to *860,transfer,web,40.220.124.247,"Port Danielhaven, RU",True
T0000005946,U00000169,2024-12-05 16:25:40,643.99,"Moore, Keller and Stephens Software","Recurring payment to Moore, Keller and Stephens Software",subscription,pos,,"Farmerborough, DE",False
T0000005947,U00000169,2025-03-07 16:47:56,274.49,Sandoval-Parker Financial Services,Monthly subscription - Sandoval-Parker Financial Services,subscription,mobile,131.221.231.249,"Michaelbury, DE",False
T0000005948,U00000169,2025-03-10 01:09:04,66.82,Thomas and Sons Vacation Rentals,Money transfer,transfer,pos,,"Kristinebury, DE",False
T0000005949,U00000169,2025-03-05 00:10:39,483.46,Martinez Ltd Car Dealership,Purchase at Martinez Ltd Car Dealership,purchase,web,193.164.231.241,"Theresamouth, NG",True
T0000005950,U00000169,2025-03-02 23:53:50,28.07,Martinez-Cook Travel Booking,Subscription renewal - Martinez-Cook Travel Booking [unusual merchant],subscription,pos,,"Gregoryfurt, DE",True
T0000005951,U00000169,2025-03-13 06:40:09,100.17,Brown Group Car Rental,Recurring payment to Brown Group Car Rental,subscription,pos,,"New Alyssa, DE",False
T0000005952,U00000169,2025-02-07 13:12:25,298.97,"Perry, Peterson and Williams Cable TV",Bank transfer to *7894,transfer,pos,,"North Alex, DE",False
T0000005953,U00000169,2024-12-12 20:14:58,232.53,"Moore, Keller and Stephens Software",Bank transfer to *7361,transfer,web,17.223.93.95,"Watsonfort, DE",False
T0000005954,U00000169,2025-02-12 17:13:03,240.54,"Wilson, Murray and Melendez Travel Agency",Money transfer,transfer,web,67.15.216.86,"Lake Courtneyfort, DE",False
T0000005955,U00000169,2025-02-15 18:29:06,171.62,Nelson-Barker Theme Park,Subscription renewal - Nelson-Barker Theme Park,subscription,web,18.222.174.147,"North Jillstad, DE",False
T0000005956,U00000169,2025-03-05 05:11:45,243.84,"Love, Gamble and Phillips Tire Shop",Bank transfer to *658,transfer,mobile,220.83.79.199,"West Janicefort, DE",False
T0000005957,U00000169,2025-02-16 12:17:05,192.37,Ellis-Cruz Electronics,Monthly subscription - Ellis-Cruz Electronics,subscription,pos,,"Justinport, DE",False
T0000005958,U00000169,2025-03-07 00:30:16,274.59,Flores Inc Car Dealership,Bought items at Flores Inc Car Dealership,purchase,pos,,"Melissaport, DE",False
T0000005959,U00000169,2025-03-11 19:00:15,302.06,Nelson-Barker Theme Park,Cash withdrawal,withdrawal,mobile,174.105.196.255,"New Joe, DE",False
T0000005960,U00000169,2025-02-09 21:45:27,299.96,Ward-Young Financial Advisors,Transfer to account *8173,transfer,web,217.101.80.33,"North Baileyport, DE",False
T0000005961,U00000169,2025-03-04 01:14:11,556.38,Thomas LLC Supermarket,Shopping at Thomas LLC Supermarket,purchase,pos,,"East Pamela, DE",False
T0000005962,U00000169,2025-03-14 00:23:41,78.15,Barr-Schmidt Accessories,Monthly subscription - Barr-Schmidt Accessories,subscription,atm,,"Lake Ryan, DE",False
T0000005963,U00000169,2025-02-27 15:21:28,3143.57,Myers-Ramirez Banking,Bank transfer to *3369,transfer,mobile,48.152.78.254,"West Kenneth, DE",True
T0000005964,U00000169,2024-12-28 14:10:39,89.84,"Bean, Peterson and Sanchez Tech",Cash withdrawal,withdrawal,mobile,196.253.127.78,"South Markhaven, DE",False
T0000005965,U00000169,2025-02-10 23:32:03,171.95,"Weiss, Martinez and Russell Department Store","Subscription renewal - Weiss, Martinez and Russell Department Store",subscription,pos,,"West Jessica, DE",False
T0000005966,U00000169,2025-01-18 07:18:39,1178.64,Ward and Sons Café,Bank transfer to *1171,transfer,web,180.194.6.161,"Jacobville, DE",False
T0000005967,U00000169,2025-02-28 05:01:18,13.22,"Miller, Johnson and Arias Gaming","Payment to Miller, Johnson and Arias Gaming",purchase,mobile,118.160.236.17,"Mccormickborough, RU",True
T0000005968,U00000169,2025-02-15 21:24:24,175.01,Flores Inc Car Dealership,Purchase at Flores Inc Car Dealership,purchase,web,167.58.228.243,"Wardfort, DE",False
T0000005969,U00000169,2025-03-12 08:04:16,385.09,"Haynes, Hart and Holmes Theme Park","Payment to Haynes, Hart and Holmes Theme Park",purchase,mobile,150.240.171.150,"Wilsonstad, DE",False
T0000005970,U00000169,2025-02-22 09:44:56,143.85,Pearson-Alexander Pizzeria,Cash withdrawal,withdrawal,web,221.54.205.166,"Erikaberg, DE",False
T0000005971,U00000169,2025-02-01 11:22:25,647.33,"Love, Gamble and Phillips Tire Shop","Bought items at Love, Gamble and Phillips Tire Shop",purchase,mobile,204.168.112.160,"Wattsfurt, DE",False
T0000005972,U00000169,2025-03-06 22:06:58,793.83,Gonzales-Cline Clothing,Monthly subscription - Gonzales-Cline Clothing,subscription,mobile,78.71.38.113,"New Ashley, DE",False
T0000005973,U00000169,2025-01-24 21:40:32,277.07,Brown Group Car Rental,Shopping at Brown Group Car Rental,purchase,pos,,"South Lauraview, DE",False
T0000005974,U00000169,2025-01-04 06:04:14,353.97,"Moore, Keller and Stephens Software",Money transfer,transfer,mobile,34.180.20.183,"Chambersfurt, DE",False
T0000005975,U00000169,2024-12-22 12:59:54,141.24,Nelson-Barker Theme Park,Shopping at Nelson-Barker Theme Park,purchase,mobile,30.154.0.44,"Ramirezberg, DE",False
T0000005976,U00000170,2025-03-01 16:56:53,193.71,Ramos Group Cruise Lines,Monthly subscription - Ramos Group Cruise Lines,subscription,mobile,5.37.65.71,"Lake Tiffanyfort, GB",False
T0000005977,U00000170,2025-02-08 00:49:12,295.34,Chang-Robinson Mobile,Payment to Chang-Robinson Mobile,purchase,web,21.222.253.72,"East Tammyville, GB",False
T0000005978,U00000170,2025-03-11 11:25:55,173.45,"Mcguire, Garcia and Willis Organic Foods",Bank transfer to *2443,transfer,web,32.211.102.187,"Holtmouth, GB",False
T0000005979,U00000170,2025-02-11 19:39:25,86.64,Rodriguez-Bennett Travel Booking,Payment to Rodriguez-Bennett Travel Booking,purchase,mobile,6.85.35.205,"Jessicaland, RO",True
T0000005980,U00000170,2025-03-13 20:24:47,386.94,Ramos Group Cruise Lines,ATM withdrawal,withdrawal,mobile,124.117.96.57,"West Robert, GB",False
T0000005981,U00000170,2024-12-07 11:10:48,80.96,Chang-Robinson Mobile,Shopping at Chang-Robinson Mobile,purchase,web,133.40.187.223,"North Tyrone, GB",False
T0000005982,U00000170,2025-03-12 14:14:57,584.47,"Black, Jones and Jones Grocery","Shopping at Black, Jones and Jones Grocery",purchase,mobile,200.60.98.90,"South Michael, GB",False
T0000005983,U00000170,2025-03-02 03:53:30,279.0,Winters-Meyers Medical Center,Recurring payment to Winters-Meyers Medical Center,subscription,mobile,144.119.82.105,"Paultown, GB",False
T0000005984,U00000170,2025-03-06 23:44:05,971.43,Ramos Group Cruise Lines,Monthly subscription - Ramos Group Cruise Lines,subscription,mobile,111.74.215.191,"Underwoodmouth, GB",False
T0000005985,U00000170,2025-03-14 04:33:17,200.43,"Gardner, Robinson and Adkins Gas Station",Cash withdrawal,withdrawal,mobile,222.6.8.108,"Jenniferburgh, GB",False
T0000005986,U00000170,2025-02-02 21:04:45,3620.17,"Jones, Hancock and Reid Department Store","Payment to Jones, Hancock and Reid Department Store [odd hour]",purchase,mobile,4.20.126.49,"West Brandonview, RO",True
T0000005987,U00000170,2025-03-11 14:21:42,534.21,"Edwards, Odonnell and Moore Gaming","Bought items at Edwards, Odonnell and Moore Gaming",purchase,mobile,184.109.135.246,"West Sabrina, GB",False
T0000005988,U00000170,2025-02-27 16:32:17,693.28,"Edwards, Odonnell and Moore Gaming","Monthly subscription - Edwards, Odonnell and Moore Gaming",subscription,web,95.221.5.34,"Yolandaton, GB",False
T0000005989,U00000170,2025-03-07 17:04:56,320.23,Lucero-Gutierrez Medical Center,Transfer to account *7005,transfer,web,56.233.248.209,"Lake Michael, GB",False
T0000005990,U00000170,2025-03-05 05:31:54,544.18,"Edwards, Odonnell and Moore Gaming",Cash withdrawal,withdrawal,mobile,13.166.24.53,"Martinbury, GB",False
T0000005991,U00000170,2025-01-25 00:56:39,201.9,Jones Group Bistro,ATM withdrawal,withdrawal,web,46.253.43.0,"South Carolstad, GB",False
T0000005992,U00000170,2024-10-17 08:46:26,1629.32,Chang-Robinson Mobile,Monthly subscription - Chang-Robinson Mobile,subscription,mobile,32.4.0.53,"New Alexisberg, GB",False
T0000005993,U00000170,2025-02-21 11:37:27,131.8,Chang-Robinson Mobile,Recurring payment to Chang-Robinson Mobile,subscription,atm,,"North Jasonburgh, GB",False
T0000005994,U00000170,2025-03-06 13:29:36,111.27,"Edwards, Odonnell and Moore Gaming",Money transfer,transfer,pos,,"Brownstad, GB",False
T0000005995,U00000170,2024-11-10 10:12:12,623.14,Chang-Robinson Mobile,Cash withdrawal,withdrawal,mobile,23.244.155.93,"North Brandy, GB",False
T0000005996,U00000170,2025-02-25 19:31:54,78.1,Munoz Ltd Supermarket,Bought items at Munoz Ltd Supermarket,purchase,atm,,"Port Steven, GB",False
T0000005997,U00000171,2025-03-12 01:20:15,1589.06,Johnson-Gonzalez Electronics,Transfer to account *3090,transfer,atm,,"Jonesberg, US",False
T0000005998,U00000171,2025-02-14 18:52:28,436.91,Johnson Group Tax Services,Bought items at Johnson Group Tax Services,purchase,pos,,"Carlsonhaven, US",False
T0000005999,U00000171,2025-03-03 20:33:05,51.97,Acosta-Douglas Concert Hall,Recurring payment to Acosta-Douglas Concert Hall,subscription,mobile,54.170.87.27,"Josephton, US",False
T0000006000,U00000171,2025-02-15 20:48:52,3406.84,"Davis, Mooney and Hayes Electronics","Subscription renewal - Davis, Mooney and Hayes Electronics",subscription,web,161.127.188.93,"South Donnaville, US",False
T0000006001,U00000171,2025-03-04 14:05:10,5280.09,Herrera Inc Wellness Center,Transfer to account *794,transfer,web,204.53.207.179,"South Corey, CN",True
T0000006002,U00000171,2025-03-12 22:58:22,740.83,"Day, Kelly and Vasquez Pizzeria",Cash withdrawal,withdrawal,mobile,86.100.162.80,"West Heather, RU",True
T0000006003,U00000171,2025-02-26 01:11:11,924.35,"Cole, Perez and Knox Hotels",Money transfer,transfer,mobile,138.174.221.22,"Hughesville, CN",True
T0000006004,U00000171,2025-03-04 12:30:13,106.51,Johnson Group Tax Services,Money transfer,transfer,web,138.226.205.19,"Collinsstad, US",False
T0000006005,U00000171,2024-12-04 14:48:59,462.7,Banks Inc Gas Station,ATM withdrawal,withdrawal,mobile,135.12.105.215,"New Bethanyside, US",False
T0000006006,U00000171,2025-03-07 01:07:12,144.71,"Harris, Hampton and Allen Internet Provider",Bank withdrawal,withdrawal,web,201.237.135.93,"Alexismouth, US",False
T0000006007,U00000171,2025-03-12 08:23:22,325.22,Johnson Group Tax Services,ATM withdrawal,withdrawal,mobile,113.45.185.219,"Mayerburgh, US",False
T0000006008,U00000171,2025-02-05 16:17:17,52.75,Brooks-Moore Department Store,Bank withdrawal,withdrawal,pos,,"North Thomasborough, RU",True
T0000006009,U00000171,2025-03-13 11:16:18,641.73,Mitchell-Baker Wellness Center,Bought items at Mitchell-Baker Wellness Center,purchase,web,184.26.111.178,"South Christopherbury, US",False
T0000006010,U00000171,2025-02-05 21:14:27,187.5,Johnson Group Tax Services,Payment to Johnson Group Tax Services,purchase,mobile,65.249.159.139,"New Russellchester, US",False
T0000006011,U00000171,2025-03-05 07:54:52,1127.48,"Huff, Stout and Delgado Airlines",Bank transfer to *199,transfer,pos,,"Michaelport, US",True
T0000006012,U00000171,2025-02-18 22:00:24,284.54,Garcia Ltd Fast Food,Cash withdrawal,withdrawal,web,57.26.241.61,"Lake Bethberg, US",False
T0000006013,U00000171,2025-03-01 02:30:02,609.21,"Smith, Campbell and Spencer Financial Services",Bank withdrawal,withdrawal,mobile,177.255.79.91,"Port Michelle, US",False
T0000006014,U00000171,2025-02-24 10:02:19,833.62,"Harris, Hampton and Allen Internet Provider","Recurring payment to Harris, Hampton and Allen Internet Provider",subscription,mobile,20.253.3.179,"Jasonbury, US",False
T0000006015,U00000171,2025-02-06 10:53:15,2954.48,Mendoza-Fleming Hardware,Money transfer,transfer,pos,,"Reynoldsbury, RO",True
T0000006016,U00000171,2025-03-13 01:52:49,198.51,Johnson Group Tax Services,Purchase at Johnson Group Tax Services,purchase,mobile,61.219.124.149,"East Paulburgh, US",False
T0000006017,U00000171,2025-03-05 16:10:00,276.24,"Nelson, Davis and Thornton Dental Clinic","Subscription renewal - Nelson, Davis and Thornton Dental Clinic",subscription,atm,,"North Tylerbury, US",True
T0000006018,U00000171,2025-03-08 13:54:50,971.18,"Wilson, Graham and Nash Fresh Market",ATM withdrawal,withdrawal,web,217.216.6.115,"Port Christopher, US",True
T0000006019,U00000171,2025-01-27 22:15:59,142.72,"Harris, Hampton and Allen Internet Provider","Bought items at Harris, Hampton and Allen Internet Provider",purchase,web,104.106.249.176,"Darlenemouth, US",False
T0000006020,U00000171,2025-03-06 12:31:04,4499.82,Gilbert-Allen Electronics,Shopping at Gilbert-Allen Electronics,purchase,mobile,146.53.252.184,"Guerreroshire, RO",True
T0000006021,U00000171,2025-03-10 11:01:33,531.73,"Smith, Campbell and Spencer Financial Services","Shopping at Smith, Campbell and Spencer Financial Services",purchase,mobile,56.201.152.179,"West Gavin, US",False
T0000006022,U00000171,2025-02-05 03:12:18,1683.72,Johnson Group Tax Services,Cash withdrawal,withdrawal,mobile,223.189.101.34,"Brianaview, US",False
T0000006023,U00000171,2025-03-13 09:42:23,360.67,"Lucero, Vincent and Giles Restaurant","Monthly subscription - Lucero, Vincent and Giles Restaurant",subscription,web,39.115.84.162,"East Kristin, US",False
T0000006024,U00000171,2025-01-31 06:30:50,262.7,Johnson Group Tax Services,Payment to Johnson Group Tax Services,purchase,web,10.15.140.1,"Thomasside, US",False
T0000006025,U00000171,2025-01-09 13:15:49,215.63,"Smith, Campbell and Spencer Financial Services",Bank withdrawal,withdrawal,atm,,"South Keith, US",False
T0000006026,U00000171,2025-01-24 17:54:25,767.69,Harrison-Caldwell Sporting Goods,Recurring payment to Harrison-Caldwell Sporting Goods,subscription,web,104.206.91.31,"East Matthewchester, US",False
T0000006027,U00000171,2025-03-05 04:19:45,923.74,"Sanchez, Hernandez and Martin Sporting Goods",Cash withdrawal,withdrawal,mobile,14.165.118.98,"South Amychester, RU",True
T0000006028,U00000171,2025-03-06 02:37:28,243.53,"Hill, Clayton and Stevens Diner",Cash withdrawal,withdrawal,web,167.146.92.216,"Jonesberg, US",False
T0000006029,U00000171,2025-03-14 07:10:24,664.07,Hickman-Hudson Diner,Cash withdrawal,withdrawal,atm,,"Connerberg, US",False
T0000006030,U00000171,2025-02-07 07:05:20,326.98,Johnson Group Tax Services,Transfer to account *8305,transfer,web,83.84.207.249,"West Alexanderland, US",False
T0000006031,U00000171,2025-01-21 19:47:15,360.14,Banks Inc Gas Station,ATM withdrawal,withdrawal,mobile,187.33.134.206,"Joshuaborough, US",False
T0000006032,U00000171,2025-02-11 20:38:46,185.99,"Davis, Mooney and Hayes Electronics",Transfer to account *4390,transfer,atm,,"East Benjamin, US",False
T0000006033,U00000171,2025-02-18 18:01:27,406.61,"Davis, Mooney and Hayes Electronics","Bought items at Davis, Mooney and Hayes Electronics",purchase,mobile,180.199.174.201,"West Kevin, US",False
T0000006034,U00000171,2025-02-25 04:38:56,1820.89,"Davis, Mooney and Hayes Electronics",Bank withdrawal,withdrawal,mobile,212.185.36.53,"Lisaside, US",False
T0000006035,U00000171,2025-01-04 22:09:38,433.02,"Harris, Hampton and Allen Internet Provider",Money transfer,transfer,mobile,126.118.200.86,"Robertsmouth, US",False
T0000006036,U00000172,2025-02-09 23:05:54,371.1,Hartman-Jackson Travel Agency,Monthly subscription - Hartman-Jackson Travel Agency,subscription,atm,,"Hortonport, IN",False
T0000006037,U00000172,2024-12-22 14:57:25,178.43,Hartman-Jackson Travel Agency,Subscription renewal - Hartman-Jackson Travel Agency,subscription,mobile,94.29.210.196,"Amandastad, IN",False
T0000006038,U00000172,2025-02-24 20:46:59,284.34,"Krueger, Scott and Kim Concert Hall",Bank withdrawal,withdrawal,mobile,176.15.189.200,"Joshuamouth, IN",False
T0000006039,U00000172,2025-03-12 19:40:07,98.4,"Gomez, Warren and Lopez Cable TV","Bought items at Gomez, Warren and Lopez Cable TV",purchase,web,67.243.171.132,"Rachelchester, IN",False
T0000006040,U00000172,2025-02-09 21:12:45,63.74,"Gomez, Warren and Lopez Cable TV",Bank transfer to *6897,transfer,web,198.43.20.102,"West Victoriaborough, IN",False
T0000006041,U00000172,2025-02-21 11:08:45,564.19,Wright LLC Wellness Center,Bank withdrawal,withdrawal,web,94.12.73.246,"Marthamouth, IN",False
T0000006042,U00000172,2025-03-02 09:36:32,2251.91,Crawford Ltd Healthcare Services,Shopping at Crawford Ltd Healthcare Services,purchase,mobile,154.123.183.135,"Kimberlyshire, IN",True
T0000006043,U00000172,2025-03-08 16:39:51,52.5,"Krueger, Scott and Kim Concert Hall",Bank transfer to *2981,transfer,mobile,9.162.126.9,"Sarafort, IN",False
T0000006044,U00000172,2025-02-17 18:46:18,671.84,"Harris, Espinoza and Gaines Financial Advisors",Bank withdrawal [multiple withdrawals],withdrawal,web,39.207.71.85,"Lake Jameschester, IN",True
T0000006045,U00000172,2025-02-07 01:49:12,76.44,Boyle-Douglas Hardware,Monthly subscription - Boyle-Douglas Hardware,subscription,mobile,7.192.126.129,"Caseyland, IN",False
T0000006046,U00000172,2025-03-06 20:22:38,115.68,Smith-Tucker Hardware,Cash withdrawal,withdrawal,web,35.253.166.251,"Thomasborough, IN",False
T0000006047,U00000172,2025-01-23 16:37:00,340.39,Moreno Group Gas Station,Bought items at Moreno Group Gas Station,purchase,web,3.157.252.248,"East Jessica, IN",False
T0000006048,U00000172,2025-02-09 01:08:27,203.97,Wang Inc Banking,Recurring payment to Wang Inc Banking,subscription,web,105.186.231.203,"Elizabethport, IN",False
T0000006049,U00000172,2025-02-11 18:13:39,96.23,Wright LLC Wellness Center,Transfer to account *1113,transfer,pos,,"North Steven, IN",False
T0000006050,U00000172,2025-03-08 21:42:22,173.6,"Harris, Lopez and Dunn Pizzeria","Monthly subscription - Harris, Lopez and Dunn Pizzeria",subscription,web,219.24.181.86,"North Charles, IN",False
T0000006051,U00000172,2025-03-12 15:02:31,340.23,Lawrence-Richardson Computers,Subscription renewal - Lawrence-Richardson Computers,subscription,mobile,101.142.34.144,"South Debbie, IN",False
T0000006052,U00000172,2025-02-23 11:00:41,103.91,Hartman-Jackson Travel Agency,Recurring payment to Hartman-Jackson Travel Agency,subscription,mobile,213.226.32.194,"South Richard, IN",False
T0000006053,U00000172,2025-01-17 08:06:14,157.05,"Krueger, Scott and Kim Concert Hall","Recurring payment to Krueger, Scott and Kim Concert Hall",subscription,mobile,148.106.124.255,"Porterbury, IN",False
T0000006054,U00000172,2024-12-20 13:42:02,215.05,"Krueger, Scott and Kim Concert Hall",Money transfer,transfer,web,139.47.5.227,"Emilyberg, IN",False
T0000006055,U00000172,2025-01-26 05:04:22,411.77,Wright LLC Wellness Center,Recurring payment to Wright LLC Wellness Center,subscription,mobile,88.242.137.41,"Port Shelly, IN",False
T0000006056,U00000172,2025-02-02 07:24:57,285.82,"Gomez, Warren and Lopez Cable TV",ATM withdrawal,withdrawal,pos,,"Montgomeryburgh, IN",False
T0000006057,U00000172,2025-03-04 16:39:38,131.94,Wright LLC Wellness Center,Bank withdrawal,withdrawal,web,17.109.214.1,"Mclaughlinborough, IN",False
T0000006058,U00000172,2025-03-13 17:40:51,431.29,"Morales, Nash and Smith Car Rental","Monthly subscription - Morales, Nash and Smith Car Rental",subscription,atm,,"South Jamiemouth, IN",False
T0000006059,U00000172,2025-02-28 21:17:12,69.86,Hartman-Jackson Travel Agency,Payment to Hartman-Jackson Travel Agency,purchase,mobile,32.30.247.36,"East Scott, IN",False
T0000006060,U00000172,2025-03-12 06:23:42,1637.59,Davis-Williams Fast Food,Subscription renewal - Davis-Williams Fast Food,subscription,mobile,45.139.197.85,"Warnermouth, IN",False
T0000006061,U00000172,2025-01-07 11:17:36,1039.41,Moreno Group Gas Station,Subscription renewal - Moreno Group Gas Station,subscription,pos,,"Lake Katherineton, IN",False
T0000006062,U00000172,2025-02-14 11:43:17,112.69,Moreno Group Gas Station,Bank transfer to *3912,transfer,mobile,134.193.6.37,"West Vincent, IN",False
T0000006063,U00000172,2025-03-05 01:47:29,116.69,"Krueger, Scott and Kim Concert Hall","Bought items at Krueger, Scott and Kim Concert Hall",purchase,web,173.87.66.35,"New Randymouth, IN",False
T0000006064,U00000172,2025-03-05 10:48:22,179.61,Moreno Group Gas Station,ATM withdrawal,withdrawal,pos,,"Heatherton, IN",False
T0000006065,U00000172,2025-02-28 11:21:13,137.47,Roberts LLC Financial Advisors,Transfer to account *9320,transfer,web,133.146.245.134,"Davidland, IN",False
T0000006066,U00000172,2025-02-26 02:03:01,322.03,Wright LLC Wellness Center,Monthly subscription - Wright LLC Wellness Center,subscription,mobile,190.130.157.226,"Lake Ryanside, IN",False
T0000006067,U00000172,2025-03-10 00:21:13,229.4,"Gomez, Warren and Lopez Cable TV","Monthly subscription - Gomez, Warren and Lopez Cable TV",subscription,atm,,"New Christinafort, IN",False
T0000006068,U00000172,2025-01-23 16:16:32,74.25,Davies-Curtis Investments,Subscription renewal - Davies-Curtis Investments,subscription,mobile,118.240.229.112,"Lake Scott, IN",False
T0000006069,U00000172,2025-01-23 21:10:33,69.32,"Krueger, Scott and Kim Concert Hall",ATM withdrawal,withdrawal,atm,,"South Danielle, IN",False
T0000006070,U00000172,2025-01-22 08:14:53,137.9,Davies-Curtis Investments,Bank withdrawal,withdrawal,atm,,"Ibarrastad, IN",False
T0000006071,U00000172,2025-02-28 11:56:42,284.86,"Krueger, Scott and Kim Concert Hall","Bought items at Krueger, Scott and Kim Concert Hall",purchase,pos,,"North Marcia, IN",False
T0000006072,U00000172,2025-03-11 19:13:53,919.11,Bishop Ltd Department Store,Bank withdrawal,withdrawal,web,107.10.22.11,"North Lauren, IN",False
T0000006073,U00000172,2025-02-28 01:33:45,350.41,"Krueger, Scott and Kim Concert Hall","Bought items at Krueger, Scott and Kim Concert Hall",purchase,mobile,178.63.121.111,"Adamborough, IN",False
T0000006074,U00000172,2025-01-29 17:47:52,320.61,Wright LLC Wellness Center,Subscription renewal - Wright LLC Wellness Center,subscription,web,50.137.114.39,"Nelsonberg, IN",False
T0000006075,U00000172,2025-02-17 23:52:56,877.84,"Gomez, Warren and Lopez Cable TV",ATM withdrawal,withdrawal,web,200.202.76.93,"Port Hannahbury, IN",False
T0000006076,U00000172,2025-01-15 18:13:53,242.18,"Gregory, Zuniga and Reed Medical Center",ATM withdrawal,withdrawal,web,140.56.89.61,"Margaretstad, IN",False
T0000006077,U00000172,2025-03-01 19:11:00,218.97,"Alexander, Smith and Allen Foods",Bank withdrawal,withdrawal,web,2.217.151.173,"North Robert, IN",False
T0000006078,U00000172,2025-02-19 00:34:56,309.93,"Krueger, Scott and Kim Concert Hall",Money transfer,transfer,web,129.54.237.40,"New Steve, IN",False
T0000006079,U00000172,2025-02-20 01:21:23,132.81,Green-Petty Healthcare Services,Bank withdrawal,withdrawal,web,136.202.205.115,"Stephaniefort, BR",True
T0000006080,U00000172,2025-03-08 02:55:05,474.02,"Krueger, Scott and Kim Concert Hall",Transfer to account *6673,transfer,mobile,140.122.180.178,"East Ellen, IN",False
T0000006081,U00000172,2024-12-24 17:03:04,74.83,Cole-Gay Internet Provider,Transfer to account *3200,transfer,mobile,42.142.83.62,"Chrisside, IN",False
T0000006082,U00000172,2024-12-24 22:16:07,73.82,Thomas LLC Department Store,Bank transfer to *2921,transfer,mobile,128.235.138.203,"Mindyburgh, IN",False
T0000006083,U00000172,2025-02-18 11:45:17,2108.68,Mclaughlin LLC Water Services,Purchase at Mclaughlin LLC Water Services,purchase,mobile,115.183.240.17,"New Roberto, CN",True
T0000006084,U00000172,2025-03-04 15:04:49,23.96,Mclean-Gonzales Gas Company,Purchase at Mclean-Gonzales Gas Company,purchase,mobile,71.213.27.132,"Isaacberg, IN",False
T0000006085,U00000172,2024-12-22 23:00:27,571.57,"Gomez, Warren and Lopez Cable TV",Bank withdrawal,withdrawal,mobile,206.213.111.249,"Atkinsland, IN",False
T0000006086,U00000173,2024-12-15 17:21:33,1214.81,"Hernandez, Anderson and Cherry Steakhouse","Purchase at Hernandez, Anderson and Cherry Steakhouse [very high amount]",purchase,mobile,221.149.202.39,"Valdezmouth, CA",True
T0000006087,U00000173,2025-02-25 06:28:49,439.83,Jackson-Crosby Airlines,Transfer to account *7156,transfer,mobile,109.105.236.167,"Jamesmouth, CA",False
T0000006088,U00000173,2025-02-23 16:57:53,2027.7,Hayes-Cooper Car Wash,Payment to Hayes-Cooper Car Wash,purchase,web,218.93.187.107,"Barnesshire, CA",True
T0000006089,U00000173,2024-11-18 12:16:02,259.26,Stanley Ltd Gas Company,Transfer to account *6109,transfer,web,180.93.49.163,"East Brandyton, CA",False
T0000006090,U00000173,2025-02-10 09:31:01,531.57,"Porter, Morales and Swanson Streaming Services","Subscription renewal - Porter, Morales and Swanson Streaming Services",subscription,web,184.15.37.59,"New Samanthafurt, CA",False
T0000006091,U00000173,2025-03-04 13:14:14,259.93,"Hall, Hodge and Holland Cruise Lines","Recurring payment to Hall, Hodge and Holland Cruise Lines",subscription,mobile,164.65.181.130,"Lake Shannon, CA",False
T0000006092,U00000173,2025-02-14 20:31:56,1426.15,Lane Inc Department Store,Money transfer,transfer,pos,,"Port Jessicafurt, CA",False
T0000006093,U00000173,2025-02-23 11:37:44,294.13,Cortez-Nelson Tire Shop,Cash withdrawal,withdrawal,mobile,154.100.105.234,"Lake William, CA",False
T0000006094,U00000173,2025-02-11 10:33:09,105.78,Jackson-Crosby Airlines,Purchase at Jackson-Crosby Airlines,purchase,pos,,"Billyfurt, CA",False
T0000006095,U00000173,2025-01-12 06:54:34,58.94,"Chavez, Griffith and Wright Phone Services",Money transfer,transfer,mobile,132.186.167.153,"Cynthiabury, CA",False
T0000006096,U00000173,2025-02-23 02:51:20,97.79,Smith Inc Healthcare Services,Purchase at Smith Inc Healthcare Services,purchase,mobile,71.100.184.48,"Jillville, CA",False
T0000006097,U00000173,2025-02-21 04:20:04,107.41,Stanley Ltd Gas Company,Bank withdrawal,withdrawal,web,26.39.189.231,"Wallacechester, CA",False
T0000006098,U00000173,2025-03-07 01:30:35,425.97,Lopez PLC Computers,Bank withdrawal,withdrawal,web,34.118.110.23,"West Pamela, CA",False
T0000006099,U00000173,2025-03-07 12:01:12,193.99,"Chavez, Griffith and Wright Phone Services","Bought items at Chavez, Griffith and Wright Phone Services",purchase,atm,,"West Derrick, CA",False
T0000006100,U00000173,2025-02-27 08:11:27,209.17,Burgess-Cole Entertainment Complex,Payment to Burgess-Cole Entertainment Complex,purchase,pos,,"East Courtney, CA",False
T0000006101,U00000173,2025-02-24 20:09:14,601.21,Cortez-Nelson Tire Shop,Monthly subscription - Cortez-Nelson Tire Shop,subscription,web,165.186.186.37,"Port Heathermouth, CA",False
T0000006102,U00000173,2025-02-23 20:12:27,216.02,Stanley Ltd Gas Company,Bought items at Stanley Ltd Gas Company,purchase,mobile,108.168.153.143,"Nicholeshire, CA",False
T0000006103,U00000173,2025-03-12 15:54:24,159.3,Jackson-Henderson Streaming Services,Recurring payment to Jackson-Henderson Streaming Services,subscription,pos,,"West Katherine, CA",False
T0000006104,U00000173,2025-03-02 13:17:56,67.87,"Chavez, Griffith and Wright Phone Services","Purchase at Chavez, Griffith and Wright Phone Services",purchase,mobile,215.42.247.137,"Lake Rebecca, CA",False
T0000006105,U00000173,2025-02-24 06:04:12,98.13,Lopez PLC Computers,Purchase at Lopez PLC Computers,purchase,atm,,"Smithland, CA",False
T0000006106,U00000173,2025-03-12 06:23:29,194.96,"Porter, Morales and Swanson Streaming Services","Recurring payment to Porter, Morales and Swanson Streaming Services",subscription,web,177.138.85.177,"New Tanner, CA",False
T0000006107,U00000173,2025-02-09 07:36:39,151.5,"Porter, Morales and Swanson Streaming Services","Subscription renewal - Porter, Morales and Swanson Streaming Services",subscription,mobile,83.32.157.172,"Lewistown, CA",False
T0000006108,U00000173,2025-02-16 02:55:05,578.74,"Yu, Miranda and Khan Financial Advisors","Purchase at Yu, Miranda and Khan Financial Advisors",purchase,atm,,"South Nathaniel, CA",False
T0000006109,U00000173,2025-03-12 22:42:11,320.61,"Ford, Perez and Baird Grocery",Transfer to account *9875,transfer,web,61.220.28.247,"South Kevinview, CA",False
T0000006110,U00000173,2025-02-27 17:42:29,207.63,Stanley Ltd Gas Company,Money transfer,transfer,atm,,"North Angela, CA",False
T0000006111,U00000173,2025-02-26 18:10:57,856.68,Davis Inc Wellness Center,Cash withdrawal,withdrawal,mobile,179.127.234.22,"Barbarahaven, CA",False
T0000006112,U00000173,2025-01-19 03:14:21,180.64,"Porter, Morales and Swanson Streaming Services","Payment to Porter, Morales and Swanson Streaming Services",purchase,mobile,208.125.108.246,"Lake Meghanshire, CA",False
T0000006113,U00000173,2025-02-28 06:03:58,195.14,Stanley Ltd Gas Company,Cash withdrawal,withdrawal,mobile,106.62.145.240,"Mccartyport, CA",False
T0000006114,U00000173,2025-02-27 08:34:00,138.51,"Porter, Morales and Swanson Streaming Services",Transfer to account *7632,transfer,mobile,8.150.55.154,"East Sophia, CA",False
T0000006115,U00000173,2025-03-09 04:40:35,84.07,Lopez PLC Computers,Recurring payment to Lopez PLC Computers,subscription,mobile,101.211.131.109,"Caitlinville, CA",False
T0000006116,U00000173,2025-03-13 02:27:49,98.07,Stanley Ltd Gas Company,Shopping at Stanley Ltd Gas Company,purchase,mobile,39.45.28.67,"Johnstad, CA",False
T0000006117,U00000173,2025-02-25 20:37:08,177.16,"Thomas, Wright and Bond Electric Company","Bought items at Thomas, Wright and Bond Electric Company",purchase,mobile,100.164.251.176,"Cardenasstad, RO",True
T0000006118,U00000173,2025-02-11 17:43:40,221.57,Hobbs-Carter Foods,ATM withdrawal,withdrawal,pos,,"Jesseshire, CA",False
T0000006119,U00000173,2025-02-21 15:49:41,239.7,"Porter, Morales and Swanson Streaming Services",Bank withdrawal,withdrawal,mobile,172.154.190.159,"West Jamesborough, CA",False
T0000006120,U00000173,2025-02-05 08:25:49,293.57,Cortez-Nelson Tire Shop,Monthly subscription - Cortez-Nelson Tire Shop,subscription,pos,,"Cooperburgh, CA",False
T0000006121,U00000173,2025-03-02 07:28:31,43.09,Cortez-Nelson Tire Shop,Bank transfer to *8830,transfer,mobile,40.61.125.52,"Jenniferchester, CA",False
T0000006122,U00000173,2025-01-28 16:03:46,224.04,"Porter, Morales and Swanson Streaming Services",Cash withdrawal,withdrawal,mobile,139.34.231.60,"Lake Manuel, CA",False
T0000006123,U00000173,2025-03-13 09:19:04,395.73,"Chavez, Griffith and Wright Phone Services",Bank transfer to *4226,transfer,mobile,49.226.201.163,"Johnchester, CA",False
T0000006124,U00000173,2025-02-26 01:50:37,137.16,Brown Ltd Grocery,Purchase at Brown Ltd Grocery,purchase,web,39.92.126.170,"Millerville, CA",False
T0000006125,U00000173,2025-03-14 20:56:17,501.02,Estrada and Sons Car Dealership,Transfer to account *8487,transfer,web,195.44.67.2,"South Amanda, RU",True
T0000006126,U00000173,2025-02-25 11:10:57,61.99,Stanley Ltd Gas Company,ATM withdrawal,withdrawal,mobile,147.129.177.213,"North Jordan, CA",False
T0000006127,U00000173,2025-03-12 09:25:10,208.14,"Porter, Morales and Swanson Streaming Services",Cash withdrawal,withdrawal,atm,,"Maynardchester, CA",False
T0000006128,U00000173,2025-03-01 09:27:33,195.1,Lopez PLC Computers,Subscription renewal - Lopez PLC Computers,subscription,web,57.82.81.15,"Arthurchester, CA",False
T0000006129,U00000173,2025-01-28 11:24:13,56.29,Krueger-Bradley Organic Foods,Payment to Krueger-Bradley Organic Foods,purchase,mobile,160.238.92.198,"Stevensville, CA",False
T0000006130,U00000173,2025-02-20 06:42:55,213.78,Jackson-Crosby Airlines,Transfer to account *6580,transfer,atm,,"East Kayleemouth, CA",False
T0000006131,U00000173,2025-03-12 13:35:32,127.39,"Ross, Ford and Houston Vision Center","Recurring payment to Ross, Ford and Houston Vision Center",subscription,mobile,171.32.146.73,"Staceyshire, CA",False
T0000006132,U00000173,2025-02-24 02:23:09,1107.93,White Inc Digital Services,Payment to White Inc Digital Services,purchase,pos,,"East Zacharyshire, CA",False
T0000006133,U00000173,2025-02-14 02:59:34,224.88,Stanley Ltd Gas Company,Cash withdrawal,withdrawal,mobile,71.172.26.171,"Port Trevorstad, CA",False
T0000006134,U00000173,2025-02-16 09:26:57,90.21,Chen-Moore Airlines,Cash withdrawal,withdrawal,web,180.42.176.88,"South Nicholas, CA",False
T0000006135,U00000173,2025-03-14 03:47:30,93.81,Cortez-Nelson Tire Shop,Purchase at Cortez-Nelson Tire Shop,purchase,mobile,54.196.14.230,"South Gabrielastad, CA",False
T0000006136,U00000173,2025-01-11 05:48:26,112.24,"Ross, Ford and Houston Vision Center","Bought items at Ross, Ford and Houston Vision Center",purchase,atm,,"East Joseph, CA",False
T0000006137,U00000173,2025-03-01 07:42:59,60.4,Smith-Thompson Travel Booking,Recurring payment to Smith-Thompson Travel Booking,subscription,pos,,"Carterhaven, CA",False
T0000006138,U00000173,2025-03-01 06:32:16,126.23,"Porter, Morales and Swanson Streaming Services","Purchase at Porter, Morales and Swanson Streaming Services",purchase,atm,,"North Edward, CA",False
T0000006139,U00000173,2025-03-07 08:36:40,385.64,"Chavez, Griffith and Wright Phone Services",Bank transfer to *6670,transfer,mobile,208.47.122.183,"South Johnberg, CA",False
T0000006140,U00000174,2025-02-12 20:58:29,616.17,Jacobs Group Gas Station,Monthly subscription - Jacobs Group Gas Station,subscription,mobile,35.168.120.127,"West Brandonborough, IN",False
T0000006141,U00000175,2025-02-02 11:20:30,220.13,English-Thompson Vision Center,Shopping at English-Thompson Vision Center,purchase,pos,,"Lopezchester, US",False
T0000006142,U00000175,2025-02-24 06:21:52,1681.77,Johnston-Weber Foods,Cash withdrawal,withdrawal,mobile,109.197.240.207,"Littletown, US",False
T0000006143,U00000175,2024-11-23 14:00:47,243.97,"Solomon, Castillo and King Healthcare Services","Bought items at Solomon, Castillo and King Healthcare Services",purchase,mobile,80.3.158.13,"Port Carlosview, US",False
T0000006144,U00000175,2025-03-13 12:26:46,4993.87,Paul-Finley Department Store,ATM withdrawal,withdrawal,web,113.214.157.70,"New Leslieshire, US",True
T0000006145,U00000175,2025-02-11 20:14:30,621.31,"Cook, Lang and Holmes Car Dealership",Money transfer,transfer,mobile,38.154.230.70,"South George, US",False
T0000006146,U00000175,2025-02-18 09:10:59,1442.28,Johnson Ltd Sporting Goods,Transfer to account *1976,transfer,pos,,"South Carrieland, US",False
T0000006147,U00000175,2025-02-27 13:46:19,132.93,Sims-Espinoza Car Wash,Bank withdrawal,withdrawal,mobile,6.18.155.216,"New Nichole, US",False
T0000006148,U00000175,2024-11-12 00:13:14,1680.25,Austin PLC Gas Company,Transfer to account *7451,transfer,pos,,"Carlsonhaven, US",False
T0000006149,U00000175,2025-03-10 06:23:04,116.57,"Scott, Buchanan and Mitchell Travel Booking","Purchase at Scott, Buchanan and Mitchell Travel Booking",purchase,mobile,163.185.41.191,"New Williamburgh, US",False
T0000006150,U00000175,2025-03-09 20:49:45,285.44,"Hudson, Rivera and Kramer Car Dealership","Subscription renewal - Hudson, Rivera and Kramer Car Dealership",subscription,mobile,182.144.115.93,"Port Victorside, US",False
T0000006151,U00000175,2025-02-21 18:02:42,421.28,"Solomon, Castillo and King Healthcare Services","Recurring payment to Solomon, Castillo and King Healthcare Services",subscription,mobile,118.54.118.181,"Cordovaville, US",False
T0000006152,U00000175,2025-01-27 10:06:02,919.16,Miranda-Serrano Shoes,Money transfer,transfer,mobile,46.118.182.140,"Greerton, US",False
T0000006153,U00000175,2025-03-12 22:53:35,554.9,"Andrews, Neal and Swanson Auto Parts",Bank withdrawal,withdrawal,mobile,90.39.151.217,"East Johnfurt, US",False
T0000006154,U00000175,2025-02-10 17:59:52,932.92,Rangel and Sons Mobile,Transfer to account *735,transfer,web,167.67.146.111,"Brandonland, US",False
T0000006155,U00000175,2025-02-28 03:23:26,46.61,Johnson Ltd Sporting Goods,Transfer to account *2164,transfer,mobile,57.87.156.30,"Lake Johnmouth, US",False
T0000006156,U00000175,2025-03-03 10:38:20,378.9,Rangel and Sons Mobile,Cash withdrawal,withdrawal,pos,,"Michaelland, US",False
T0000006157,U00000175,2025-03-04 09:47:53,242.5,Miranda-Serrano Shoes,Shopping at Miranda-Serrano Shoes,purchase,web,22.80.186.195,"Richardsonberg, US",False
T0000006158,U00000175,2025-02-08 09:31:46,153.75,Graham-Valdez Investments,Shopping at Graham-Valdez Investments,purchase,mobile,9.173.188.242,"Lake Barrymouth, US",False
T0000006159,U00000175,2025-03-10 21:16:37,331.3,Johnson Ltd Sporting Goods,Bank transfer to *6397,transfer,mobile,206.120.51.31,"North James, US",False
T0000006160,U00000175,2025-03-01 07:11:45,345.42,Lewis PLC Bistro,Recurring payment to Lewis PLC Bistro,subscription,atm,,"South Michelle, US",False
T0000006161,U00000175,2025-03-04 09:52:00,1843.81,Nelson Ltd Theater,Transfer to account *262,transfer,pos,,"Lopezland, US",False
T0000006162,U00000175,2025-03-13 19:50:13,180.48,Johnson Ltd Sporting Goods,Payment to Johnson Ltd Sporting Goods,purchase,atm,,"Seanview, US",False
T0000006163,U00000175,2024-12-10 15:26:42,428.16,Johnston-Weber Foods,Transfer to account *7809,transfer,web,31.38.145.193,"West Melissafurt, US",False
T0000006164,U00000175,2024-11-27 02:19:30,183.6,Singleton LLC Cinema,Money transfer,transfer,atm,,"West Kirstenshire, US",False
T0000006165,U00000175,2025-02-28 17:28:30,323.61,Turner-Love Hotels,Subscription renewal - Turner-Love Hotels,subscription,mobile,42.147.94.236,"Robertbury, US",False
T0000006166,U00000175,2025-02-04 21:44:07,685.13,"Solomon, Castillo and King Healthcare Services","Payment to Solomon, Castillo and King Healthcare Services",purchase,pos,,"South Ryantown, US",False
T0000006167,U00000175,2025-02-14 12:20:41,265.33,Johnson Ltd Sporting Goods,Cash withdrawal,withdrawal,pos,,"West Ronaldburgh, US",False
T0000006168,U00000175,2025-01-05 21:19:12,228.17,Johnson Ltd Sporting Goods,Bank withdrawal,withdrawal,mobile,172.184.215.146,"Georgefurt, US",False
T0000006169,U00000175,2025-03-06 06:49:17,160.63,Miranda-Serrano Shoes,Shopping at Miranda-Serrano Shoes,purchase,web,29.159.187.66,"East David, US",False
T0000006170,U00000175,2024-12-01 02:39:02,1581.65,Anderson-Wood Restaurant,Payment to Anderson-Wood Restaurant,purchase,web,119.162.230.123,"Cassidyview, US",False
T0000006171,U00000175,2025-01-21 18:52:50,234.69,Bryant Inc Insurance,ATM withdrawal,withdrawal,mobile,72.110.165.196,"West Jonathan, US",False
T0000006172,U00000175,2025-01-14 17:11:26,469.79,Singleton LLC Cinema,Money transfer,transfer,web,174.80.206.184,"Mooreborough, US",False
T0000006173,U00000175,2025-02-27 14:58:31,485.92,Singleton LLC Cinema,Recurring payment to Singleton LLC Cinema,subscription,web,173.155.175.136,"Karenland, US",False
T0000006174,U00000175,2025-03-10 20:29:23,103.58,Johnson Ltd Sporting Goods,Bank transfer to *5882,transfer,pos,,"South Moniquechester, US",False
T0000006175,U00000175,2025-02-14 20:31:29,469.65,"Solomon, Castillo and King Healthcare Services",Cash withdrawal,withdrawal,web,87.230.33.4,"Baileybury, US",False
T0000006176,U00000175,2025-01-26 02:29:52,537.34,Munoz and Sons Organic Foods,Money transfer,transfer,mobile,26.111.215.249,"Youngchester, US",False
T0000006177,U00000175,2025-01-09 18:57:32,157.18,Rodriguez-Smith Travel Booking,ATM withdrawal,withdrawal,mobile,210.98.24.140,"Lake Eric, US",False
T0000006178,U00000175,2025-01-04 14:44:14,1913.99,Thompson-Burns Theme Park,Subscription renewal - Thompson-Burns Theme Park,subscription,mobile,101.2.99.175,"Lorettaberg, US",False
T0000006179,U00000175,2025-03-13 05:43:54,135.12,Rangel and Sons Mobile,Bought items at Rangel and Sons Mobile,purchase,pos,,"Clarkstad, US",False
T0000006180,U00000175,2025-03-03 02:56:01,649.49,Johnston-Weber Foods,Money transfer,transfer,mobile,217.61.248.201,"Gallegosside, US",False
T0000006181,U00000175,2025-01-30 21:06:01,229.01,Bryant Inc Insurance,Subscription renewal - Bryant Inc Insurance,subscription,web,133.10.97.183,"Port Larry, US",False
T0000006182,U00000175,2025-02-25 07:24:14,363.48,"Dixon, Sanchez and Rodriguez Clothing",Cash withdrawal,withdrawal,web,170.94.90.59,"South Rebecca, US",False
T0000006183,U00000175,2025-03-13 08:10:28,763.87,"Hudson, Rivera and Kramer Car Dealership","Subscription renewal - Hudson, Rivera and Kramer Car Dealership",subscription,mobile,78.148.164.177,"West Kimberlyberg, US",False
T0000006184,U00000175,2025-02-24 00:30:54,1161.48,Johnston-Weber Foods,Monthly subscription - Johnston-Weber Foods,subscription,mobile,91.195.122.5,"Weberland, US",False
T0000006185,U00000175,2025-01-21 18:10:42,727.53,Miranda-Serrano Shoes,Money transfer,transfer,mobile,88.174.138.5,"South Georgetown, US",False
T0000006186,U00000175,2024-12-06 16:33:20,459.83,Johnson Ltd Sporting Goods,Payment to Johnson Ltd Sporting Goods,purchase,web,95.5.111.52,"Port Jerryview, US",False
T0000006187,U00000175,2025-02-14 09:34:33,3414.55,Singleton LLC Cinema,Bank transfer to *655,transfer,mobile,216.46.223.10,"Richardbury, US",False
T0000006188,U00000175,2025-03-11 12:47:19,632.02,Schneider-May Car Rental,Bought items at Schneider-May Car Rental,purchase,web,39.61.206.157,"South Reneeland, US",False
T0000006189,U00000175,2025-03-14 07:08:57,1609.48,Roberts-Bailey Sporting Goods,Money transfer,transfer,mobile,12.31.226.103,"Lake Jesusland, US",False
T0000006190,U00000175,2024-12-19 12:57:28,545.88,"Hudson, Rivera and Kramer Car Dealership","Payment to Hudson, Rivera and Kramer Car Dealership",purchase,mobile,6.31.63.148,"Port Rhonda, US",False
T0000006191,U00000176,2025-03-07 03:31:48,40.01,"Crawford, Hernandez and Conrad Cable TV","Purchase at Crawford, Hernandez and Conrad Cable TV",purchase,mobile,34.201.228.43,"Lake Nathanmouth, US",False
T0000006192,U00000176,2025-02-28 22:30:31,152.4,"Curry, Chase and Moreno Tech",ATM withdrawal,withdrawal,web,163.116.15.52,"South Joyceside, US",True
T0000006193,U00000176,2024-09-09 00:05:18,156.91,Brown-Jefferson Restaurant,Monthly subscription - Brown-Jefferson Restaurant,subscription,web,52.16.55.44,"South Kathleen, US",False
T0000006194,U00000176,2025-03-06 07:20:59,29.44,Gross-Jordan Healthcare Services,Cash withdrawal,withdrawal,atm,,"Raymondton, US",False
T0000006195,U00000176,2025-02-02 08:33:49,16.94,Black-Christensen Hotels,Purchase at Black-Christensen Hotels,purchase,mobile,101.161.177.155,"West Lindsay, US",False
T0000006196,U00000176,2024-10-22 17:45:13,291.19,Black-Christensen Hotels,Cash withdrawal,withdrawal,pos,,"Port Sharonchester, US",False
T0000006197,U00000176,2025-02-17 23:55:09,61.94,"Gonzalez, Maddox and King Airlines","Purchase at Gonzalez, Maddox and King Airlines",purchase,web,197.89.131.100,"Wattsview, US",False
T0000006198,U00000176,2025-01-29 16:30:47,48.08,"Gonzalez, Maddox and King Airlines","Payment to Gonzalez, Maddox and King Airlines",purchase,mobile,82.66.150.133,"Jeffreyton, US",False
T0000006199,U00000176,2024-12-05 17:41:22,55.11,Black-Christensen Hotels,Monthly subscription - Black-Christensen Hotels,subscription,mobile,202.48.217.161,"East Erinville, US",False
T0000006200,U00000176,2025-02-02 07:26:58,22.38,Lang PLC Dental Clinic,ATM withdrawal,withdrawal,mobile,79.35.215.125,"Coryhaven, US",False
T0000006201,U00000176,2025-01-23 14:50:45,3.83,Shaw PLC Tire Shop,Transfer to account *1081,transfer,mobile,190.220.108.247,"Markfurt, US",False
T0000006202,U00000176,2025-02-24 19:27:16,22.21,Miles-Bowen Foods,Subscription renewal - Miles-Bowen Foods,subscription,mobile,188.28.55.54,"Johnchester, US",False
T0000006203,U00000176,2025-02-09 07:08:38,135.66,Shaw PLC Tire Shop,Monthly subscription - Shaw PLC Tire Shop,subscription,mobile,3.81.220.64,"Millerville, US",False
T0000006204,U00000176,2025-03-06 20:10:22,568.53,Goodwin LLC Steakhouse,Monthly subscription - Goodwin LLC Steakhouse,subscription,web,178.146.100.28,"North Kenneth, US",True
T0000006205,U00000176,2025-03-03 18:17:15,50.52,Davis-Williams Airlines,Subscription renewal - Davis-Williams Airlines,subscription,atm,,"South Lawrence, US",False
T0000006206,U00000176,2025-01-30 11:09:09,89.8,"Gonzalez, Maddox and King Airlines","Payment to Gonzalez, Maddox and King Airlines",purchase,mobile,186.118.169.226,"Collinsside, US",False
T0000006207,U00000176,2025-03-06 07:07:18,114.93,"Gonzalez, Maddox and King Airlines",Money transfer,transfer,pos,,"East Natalieborough, US",False
T0000006208,U00000176,2025-02-05 21:25:59,33.66,"Crawford, Hernandez and Conrad Cable TV","Monthly subscription - Crawford, Hernandez and Conrad Cable TV",subscription,web,76.207.89.249,"North Zachary, US",False
T0000006209,U00000176,2025-02-15 22:49:13,92.12,"Crawford, Hernandez and Conrad Cable TV","Bought items at Crawford, Hernandez and Conrad Cable TV",purchase,mobile,45.232.124.72,"North Jenniferstad, US",False
T0000006210,U00000176,2025-02-21 04:46:00,48.02,"Jones, Brown and Marsh Hardware",Transfer to account *1296,transfer,mobile,129.236.200.84,"Teresafort, BR",True
T0000006211,U00000176,2025-02-20 07:39:02,121.45,"Crawford, Hernandez and Conrad Cable TV",Money transfer,transfer,web,191.17.138.65,"East Joseph, US",False
T0000006212,U00000176,2025-02-14 09:28:57,32.02,"Gonzalez, Maddox and King Airlines","Monthly subscription - Gonzalez, Maddox and King Airlines",subscription,web,73.244.20.250,"Gloverstad, US",False
T0000006213,U00000176,2024-12-19 04:44:17,115.11,Lawrence-Dickson Financial Advisors,Bank transfer to *733,transfer,web,162.65.229.150,"Donnaville, US",False
T0000006214,U00000176,2025-02-13 07:22:50,90.44,"Walker, Ryan and Rivers Investments","Recurring payment to Walker, Ryan and Rivers Investments",subscription,web,176.177.112.220,"Port Sergiomouth, US",False
T0000006215,U00000176,2024-11-08 11:23:09,208.67,Scott-Allen Gas Station,Transfer to account *7178,transfer,pos,,"Jenniferstad, US",False
T0000006216,U00000176,2025-01-15 05:33:36,31.37,"Crawford, Hernandez and Conrad Cable TV",Money transfer,transfer,mobile,129.166.142.22,"Port Gregchester, US",False
T0000006217,U00000176,2024-12-21 23:11:06,60.36,Black-Christensen Hotels,Shopping at Black-Christensen Hotels,purchase,mobile,58.72.97.45,"Loriborough, US",False
T0000006218,U00000176,2025-01-29 08:39:58,59.21,Chapman-Mcdaniel Sporting Goods,Bank withdrawal,withdrawal,mobile,188.1.23.166,"Travisland, US",False
T0000006219,U00000176,2024-10-16 07:56:13,372.79,Potter-Phillips Fast Food,Bought items at Potter-Phillips Fast Food,purchase,mobile,93.18.202.115,"Lake Jessicahaven, US",True
T0000006220,U00000176,2025-03-07 16:39:50,47.14,"Gonzalez, Maddox and King Airlines","Payment to Gonzalez, Maddox and King Airlines",purchase,mobile,133.229.8.131,"Albertmouth, US",False
T0000006221,U00000176,2025-03-11 18:57:06,37.8,Moreno-Haley Supermarket,Cash withdrawal,withdrawal,pos,,"Katherinechester, US",False
T0000006222,U00000176,2025-02-01 12:38:46,71.27,Shaw PLC Tire Shop,Bought items at Shaw PLC Tire Shop,purchase,mobile,30.160.83.43,"North Karentown, US",False
T0000006223,U00000176,2025-01-28 05:12:03,38.85,"Crawford, Hernandez and Conrad Cable TV","Subscription renewal - Crawford, Hernandez and Conrad Cable TV",subscription,web,57.104.93.152,"Lake Valerieside, US",False
T0000006224,U00000176,2025-03-08 21:13:36,21.77,"Gonzalez, Maddox and King Airlines",Cash withdrawal,withdrawal,web,31.102.65.7,"Lake Joseton, US",False
T0000006225,U00000176,2025-02-17 15:13:33,16.37,"Gonzalez, Maddox and King Airlines",ATM withdrawal,withdrawal,mobile,78.118.149.101,"Santosshire, US",False
T0000006226,U00000176,2025-02-11 12:27:37,67.74,"Gonzalez, Maddox and King Airlines",Money transfer,transfer,pos,,"Troystad, US",False
T0000006227,U00000176,2025-03-10 07:59:32,85.32,"Gonzalez, Maddox and King Airlines",Money transfer,transfer,web,13.191.87.77,"Tranland, US",False
T0000006228,U00000176,2025-01-10 18:59:13,78.82,Rivas Ltd Mobile,Bank transfer to *2335,transfer,mobile,137.141.76.62,"East Nancy, US",False
T0000006229,U00000176,2025-02-19 06:22:03,37.0,Steele-Campbell Streaming Services,Bank withdrawal,withdrawal,pos,,"South Sarah, US",False
T0000006230,U00000176,2025-03-11 07:09:21,51.69,Shaw PLC Tire Shop,Bought items at Shaw PLC Tire Shop,purchase,web,203.111.175.197,"Andrewbury, US",False
T0000006231,U00000176,2025-02-22 19:23:53,482.85,Harrison Ltd Phone Services,Recurring payment to Harrison Ltd Phone Services,subscription,mobile,31.10.216.55,"North Jenniferbury, US",False
T0000006232,U00000176,2025-02-14 06:23:49,15.91,Black-Christensen Hotels,Bank transfer to *5290,transfer,pos,,"South Chadbury, US",False
T0000006233,U00000176,2025-02-22 00:42:05,17.83,Chapman-Mcdaniel Sporting Goods,Subscription renewal - Chapman-Mcdaniel Sporting Goods,subscription,pos,,"East Kimberlytown, US",False
T0000006234,U00000177,2025-02-28 04:27:19,682.79,Warren LLC Concert Hall,Purchase at Warren LLC Concert Hall,purchase,mobile,112.101.153.101,"Jamesfort, CN",False
T0000006235,U00000177,2025-02-06 11:10:37,593.74,Hutchinson-Decker Farmers Market,Transfer to account *9747,transfer,web,135.146.250.84,"Schneiderburgh, CN",False
T0000006236,U00000177,2025-02-15 11:52:42,523.64,Smith LLC Restaurant,Subscription renewal - Smith LLC Restaurant,subscription,atm,,"Shannonberg, CN",False
T0000006237,U00000177,2025-03-13 02:11:51,146.87,Haynes-Alexander Auto Parts,Bought items at Haynes-Alexander Auto Parts,purchase,pos,,"Rachelmouth, CN",False
T0000006238,U00000177,2025-03-12 02:26:24,198.88,Haynes-Alexander Auto Parts,Money transfer,transfer,mobile,69.234.132.56,"Elliottborough, CN",False
T0000006239,U00000177,2025-02-21 21:59:43,220.38,Smith LLC Restaurant,Monthly subscription - Smith LLC Restaurant,subscription,web,222.223.97.13,"Corystad, CN",False
T0000006240,U00000177,2024-12-30 10:26:51,243.63,"Smith, Weber and Burke Foods","Subscription renewal - Smith, Weber and Burke Foods",subscription,atm,,"Port Juliestad, CN",False
T0000006241,U00000177,2025-03-10 22:28:21,668.73,Kent PLC Farmers Market,Transfer to account *3514,transfer,atm,,"Emilyton, CN",False
T0000006242,U00000177,2025-02-02 07:49:26,154.7,"Ferguson, Torres and Fields Banking","Bought items at Ferguson, Torres and Fields Banking",purchase,mobile,185.230.97.162,"North Brendahaven, CN",False
T0000006243,U00000177,2025-03-01 07:20:09,408.77,"Smith, Weber and Burke Foods","Purchase at Smith, Weber and Burke Foods",purchase,mobile,186.220.38.118,"Peterside, CN",False
T0000006244,U00000177,2025-02-16 12:55:27,190.45,Thomas-Ritter Tax Services,Bank withdrawal,withdrawal,mobile,47.166.94.47,"Lopezville, CN",False
T0000006245,U00000177,2025-02-22 13:42:47,225.89,Warren LLC Concert Hall,Cash withdrawal,withdrawal,mobile,192.62.0.41,"New Maria, CN",False
T0000006246,U00000177,2025-02-07 23:24:16,738.11,Warren LLC Concert Hall,Bank withdrawal,withdrawal,web,188.251.228.174,"West Benjamin, CN",False
T0000006247,U00000177,2025-02-12 21:53:50,588.47,Smith LLC Restaurant,Payment to Smith LLC Restaurant,purchase,web,32.27.12.205,"East Jonathanmouth, CN",False
T0000006248,U00000177,2025-03-13 03:49:19,149.33,Scott-Day Tax Services,Bought items at Scott-Day Tax Services,purchase,web,119.43.110.118,"South Tanyaland, CN",False
T0000006249,U00000177,2025-02-09 18:14:18,1179.29,Haynes-Alexander Auto Parts,Payment to Haynes-Alexander Auto Parts,purchase,pos,,"South Evanton, CN",False
T0000006250,U00000177,2024-12-31 12:42:11,785.54,Ochoa-Reed Streaming Services,Bank withdrawal,withdrawal,mobile,115.157.135.174,"Lake Sabrinaborough, CN",False
T0000006251,U00000177,2025-03-14 06:07:37,209.07,Smith LLC Restaurant,Monthly subscription - Smith LLC Restaurant,subscription,web,147.128.17.207,"Richardland, CN",False
T0000006252,U00000177,2025-03-06 19:13:44,2713.16,Hunt-Smith Organic Foods,Cash withdrawal,withdrawal,web,18.97.134.173,"East Christopher, CN",False
T0000006253,U00000177,2025-01-17 09:50:19,304.22,Haynes-Alexander Auto Parts,Payment to Haynes-Alexander Auto Parts,purchase,web,174.58.38.152,"Vargasview, CN",False
T0000006254,U00000177,2025-02-25 15:03:36,22.9,Thomas-Johnson Diner,Transfer to account *7568,transfer,web,104.132.153.210,"Dawnberg, RU",True
T0000006255,U00000177,2025-02-26 10:32:16,1003.45,"Smith, Weber and Burke Foods",Transfer to account *4419,transfer,mobile,28.11.226.241,"Hernandezland, CN",False
T0000006256,U00000177,2025-02-28 20:56:39,1140.58,Kelley-Smith Fast Food,ATM withdrawal,withdrawal,pos,,"Kylechester, CN",False
T0000006257,U00000177,2025-03-13 04:29:55,259.78,Thomas-Ritter Tax Services,Recurring payment to Thomas-Ritter Tax Services,subscription,mobile,153.179.87.41,"North Michael, CN",False
T0000006258,U00000177,2025-03-14 07:35:40,115.0,Warren LLC Concert Hall,Shopping at Warren LLC Concert Hall,purchase,web,100.243.212.230,"Gutierrezville, CN",False
T0000006259,U00000177,2025-02-14 01:48:39,437.03,Wallace-Brooks Water Services,Cash withdrawal,withdrawal,pos,,"Port Natalie, CN",False
T0000006260,U00000177,2025-02-15 21:54:52,2596.51,Thomas-Ritter Tax Services,Subscription renewal - Thomas-Ritter Tax Services,subscription,atm,,"Blackburnport, CN",False
T0000006261,U00000177,2025-03-01 18:33:57,188.6,"Ferguson, Torres and Fields Banking",Transfer to account *8182,transfer,pos,,"Raymondville, CN",False
T0000006262,U00000177,2025-02-28 04:54:59,549.76,Warren LLC Concert Hall,ATM withdrawal,withdrawal,atm,,"West James, CN",False
T0000006263,U00000177,2025-02-16 11:40:46,573.81,"Green, Holmes and Villegas Banking","Recurring payment to Green, Holmes and Villegas Banking",subscription,atm,,"East Williamton, CN",False
T0000006264,U00000177,2025-02-27 12:39:22,419.33,Thomas-Ritter Tax Services,Cash withdrawal,withdrawal,web,39.87.170.146,"Anthonybury, CN",False
T0000006265,U00000177,2025-02-01 19:56:25,117.49,"Ferguson, Torres and Fields Banking","Payment to Ferguson, Torres and Fields Banking",purchase,pos,,"Michaelview, CN",False
T0000006266,U00000177,2025-03-13 05:07:02,152.69,Haynes-Alexander Auto Parts,Money transfer,transfer,web,173.163.139.155,"Jonesshire, CN",False
T0000006267,U00000177,2025-03-04 12:46:48,318.66,Thomas-Ritter Tax Services,Recurring payment to Thomas-Ritter Tax Services,subscription,mobile,132.45.62.23,"New Audreyton, CN",False
T0000006268,U00000177,2025-02-26 16:01:14,727.77,Thomas-Ritter Tax Services,Bank transfer to *6475,transfer,mobile,134.198.186.221,"New Phillip, CN",False
T0000006269,U00000178,2025-01-29 02:26:14,1651.03,"Munoz, Scott and Wilson Auto Service",Transfer to account *4369,transfer,mobile,5.136.247.96,"Dianeshire, US",False
T0000006270,U00000178,2025-02-28 08:16:44,1577.44,"Beltran, Stark and Hall Bistro","Monthly subscription - Beltran, Stark and Hall Bistro",subscription,web,70.17.78.9,"Dennisstad, US",False
T0000006271,U00000178,2025-01-21 03:20:20,1600.26,"Wagner, Harper and Espinoza Foods",Bank transfer to *4003,transfer,pos,,"Riosville, US",False
T0000006272,U00000178,2025-02-23 20:25:24,1932.51,Orozco-Allen Department Store,Bank withdrawal,withdrawal,atm,,"South Lisafurt, US",False
T0000006273,U00000178,2025-01-14 18:17:52,828.34,Orozco-Allen Department Store,Monthly subscription - Orozco-Allen Department Store,subscription,mobile,162.13.70.148,"North Amandaburgh, US",False
T0000006274,U00000178,2025-03-05 13:28:58,752.55,Walker-Harris Tax Services,Cash withdrawal,withdrawal,pos,,"Youngside, US",False
T0000006275,U00000178,2025-03-01 10:11:34,2132.3,"Gutierrez, King and Long Electric Company","Purchase at Gutierrez, King and Long Electric Company",purchase,web,65.189.177.178,"Peterstown, US",False
T0000006276,U00000178,2024-12-16 01:33:11,7119.63,"Lewis, Taylor and Pena Grocery","Subscription renewal - Lewis, Taylor and Pena Grocery [duplicate charge]",subscription,web,191.208.212.60,"Whiteshire, RO",True
T0000006277,U00000178,2025-03-02 14:28:09,678.44,Walker-Harris Tax Services,Transfer to account *8339,transfer,atm,,"Johnstonborough, US",False
T0000006278,U00000178,2025-03-05 17:03:56,201.8,"Morales, Grimes and Paul Electric Company","Monthly subscription - Morales, Grimes and Paul Electric Company",subscription,atm,,"Suzanneport, US",False
T0000006279,U00000178,2025-03-10 18:52:38,174.58,Hall-Lyons Medical Center,Money transfer,transfer,web,101.129.34.42,"Jonesborough, US",False
T0000006280,U00000178,2025-03-02 00:41:28,88.85,Orozco-Allen Department Store,Payment to Orozco-Allen Department Store,purchase,pos,,"Barrside, US",False
T0000006281,U00000178,2024-12-01 21:59:21,329.93,"Munoz, Scott and Wilson Auto Service","Subscription renewal - Munoz, Scott and Wilson Auto Service",subscription,pos,,"Tinaborough, US",False
T0000006282,U00000178,2025-02-20 10:47:46,665.63,Walker-Harris Tax Services,Bought items at Walker-Harris Tax Services,purchase,mobile,170.34.47.134,"South Carlberg, US",False
T0000006283,U00000178,2025-03-08 12:00:01,281.26,Steele and Sons Grocery,Recurring payment to Steele and Sons Grocery,subscription,web,104.111.203.114,"New Lisa, US",False
T0000006284,U00000178,2025-01-06 23:01:10,139.41,"Morales, Grimes and Paul Electric Company","Monthly subscription - Morales, Grimes and Paul Electric Company",subscription,web,133.85.233.199,"Alexandraburgh, US",False
T0000006285,U00000178,2025-03-06 17:33:49,261.36,"Ramos, Hensley and Wyatt Financial Services",Bank transfer to *7997,transfer,web,194.231.207.140,"Port Williamport, US",False
T0000006286,U00000178,2025-02-28 01:13:57,371.37,Bennett PLC Dental Clinic,Bank transfer to *7941,transfer,web,173.91.128.47,"East Michael, US",False
T0000006287,U00000178,2025-03-04 23:58:07,298.81,"Williams, Williams and Shea Diner","Recurring payment to Williams, Williams and Shea Diner",subscription,mobile,38.208.35.109,"Port Claudiafort, US",False
T0000006288,U00000178,2025-03-10 00:36:32,871.85,Garcia LLC Cinema,Transfer to account *9102,transfer,web,43.144.58.80,"Austinton, US",False
T0000006289,U00000178,2025-03-03 21:12:15,698.25,"Morales, Grimes and Paul Electric Company",Transfer to account *6925,transfer,atm,,"Barbermouth, US",False
T0000006290,U00000178,2025-03-02 15:56:48,1133.86,"Morales, Grimes and Paul Electric Company","Purchase at Morales, Grimes and Paul Electric Company",purchase,atm,,"Jessicafort, US",False
T0000006291,U00000178,2025-02-18 02:30:47,630.87,Orozco-Allen Department Store,Payment to Orozco-Allen Department Store,purchase,web,72.208.100.180,"New David, US",False
T0000006292,U00000178,2025-02-02 12:00:41,790.66,"Ayers, Blankenship and Barr Software","Recurring payment to Ayers, Blankenship and Barr Software",subscription,mobile,194.209.248.175,"Millerborough, US",False
T0000006293,U00000178,2024-10-06 11:58:53,562.61,"Morales, Grimes and Paul Electric Company",ATM withdrawal,withdrawal,mobile,17.170.194.175,"East Jacqueline, US",False
T0000006294,U00000178,2025-02-28 23:11:37,101.51,"Morales, Grimes and Paul Electric Company",Bank transfer to *3093,transfer,pos,,"East Rebecca, US",False
T0000006295,U00000178,2025-02-06 03:19:58,463.47,Daniels-Clark Steakhouse,Recurring payment to Daniels-Clark Steakhouse,subscription,web,215.209.55.149,"Brianview, US",False
T0000006296,U00000178,2025-01-06 06:58:02,612.11,Walker-Harris Tax Services,Subscription renewal - Walker-Harris Tax Services,subscription,mobile,177.186.16.204,"Dominiquestad, US",False
T0000006297,U00000178,2025-03-11 15:21:23,327.03,Gallegos-Rivers Wellness Center,Recurring payment to Gallegos-Rivers Wellness Center,subscription,mobile,200.71.194.0,"Benjaminport, US",False
T0000006298,U00000178,2025-02-01 23:41:01,121.97,Orozco-Allen Department Store,Monthly subscription - Orozco-Allen Department Store,subscription,mobile,222.160.112.253,"Kathychester, US",False
T0000006299,U00000178,2025-03-05 15:41:44,235.02,Gamble-Holmes Steakhouse,Purchase at Gamble-Holmes Steakhouse,purchase,mobile,98.139.201.98,"South Joshuatown, US",False
T0000006300,U00000178,2025-02-27 22:52:22,1430.42,Walker-Harris Tax Services,Monthly subscription - Walker-Harris Tax Services,subscription,web,132.187.138.3,"East Brandon, US",False
T0000006301,U00000178,2025-01-30 19:11:45,848.98,"Morales, Grimes and Paul Electric Company",Transfer to account *8674,transfer,mobile,169.147.70.72,"Danielletown, US",False
T0000006302,U00000178,2025-03-11 10:13:30,231.09,Orozco-Allen Department Store,Bank transfer to *2288,transfer,mobile,32.165.23.87,"Smithhaven, US",False
T0000006303,U00000178,2025-03-10 02:53:39,229.49,"Munoz, Scott and Wilson Auto Service",Bank transfer to *2117,transfer,mobile,112.157.66.101,"Joseville, US",False
T0000006304,U00000178,2025-02-28 17:34:42,146.17,"Atkinson, Wright and Peters Investments",Cash withdrawal,withdrawal,mobile,31.237.231.70,"North Lindsay, US",False
T0000006305,U00000178,2025-02-16 09:49:36,358.05,"Morales, Grimes and Paul Electric Company",ATM withdrawal,withdrawal,atm,,"Port Michele, US",False
T0000006306,U00000178,2025-02-28 17:30:00,979.95,Orozco-Allen Department Store,Money transfer,transfer,atm,,"West Jasonside, US",False
T0000006307,U00000178,2025-01-06 20:28:53,477.31,Roth-Ortega Farmers Market,Transfer to account *4903,transfer,web,134.8.232.66,"Lake Shawna, US",False
T0000006308,U00000178,2025-03-05 22:39:15,305.29,"Munoz, Scott and Wilson Auto Service",Bank transfer to *3101,transfer,mobile,123.218.151.45,"Barajasshire, US",False
T0000006309,U00000178,2025-02-06 14:41:55,175.34,"Smith, Ayala and Shea Airlines","Subscription renewal - Smith, Ayala and Shea Airlines",subscription,pos,,"East Sarah, US",False
T0000006310,U00000178,2025-02-12 08:47:58,498.14,"Morales, Grimes and Paul Electric Company","Bought items at Morales, Grimes and Paul Electric Company",purchase,mobile,197.88.163.11,"Perezmouth, US",False
T0000006311,U00000178,2025-03-02 21:43:49,80.15,Dougherty-Graham Financial Services,Money transfer,transfer,atm,,"North Colin, US",False
T0000006312,U00000179,2025-02-22 08:40:23,51.25,Lambert-White Car Dealership,Transfer to account *7654,transfer,web,179.172.227.243,"Raymondside, US",False
T0000006313,U00000179,2025-01-26 00:40:10,93.8,Olsen Group Theater,Monthly subscription - Olsen Group Theater,subscription,web,59.72.252.58,"South Jennifer, US",False
T0000006314,U00000179,2025-02-21 14:49:29,1035.24,Johnson LLC Gaming,Monthly subscription - Johnson LLC Gaming,subscription,mobile,38.233.13.87,"New Billy, BR",True
T0000006315,U00000179,2025-02-27 20:52:35,83.65,Stephens-Webb Grocery,Recurring payment to Stephens-Webb Grocery,subscription,mobile,208.25.70.245,"Mossmouth, US",False
T0000006316,U00000179,2025-02-11 04:50:04,379.65,Valdez LLC Car Wash,Money transfer,transfer,mobile,115.46.62.200,"Wardshire, US",False
T0000006317,U00000179,2024-11-26 08:25:48,843.65,Sanders-Tucker Auto Parts,Recurring payment to Sanders-Tucker Auto Parts,subscription,web,78.135.240.117,"South Mariaport, US",True
T0000006318,U00000179,2025-02-23 16:30:26,74.61,Andrews Group Internet Provider,ATM withdrawal,withdrawal,mobile,193.15.237.248,"Alexfurt, US",False
T0000006319,U00000179,2025-02-14 16:58:11,1015.96,Hoffman and Sons Streaming Services,Money transfer,transfer,web,8.48.185.61,"Jillchester, US",False
T0000006320,U00000179,2025-03-01 09:24:27,2790.35,"Barnes, Cook and Stevens Theme Park","Monthly subscription - Barnes, Cook and Stevens Theme Park",subscription,atm,,"Crawfordville, NG",True
T0000006321,U00000179,2025-03-01 19:30:13,99.45,"Hodges, Baker and Stephens Water Services",Bank transfer to *3712,transfer,web,28.133.245.160,"Martinezborough, NG",True
T0000006322,U00000179,2024-12-31 16:36:17,489.31,Valdez LLC Car Wash,Bank withdrawal,withdrawal,pos,,"Myerston, US",False
T0000006323,U00000179,2025-03-10 03:26:31,348.21,Stephens-Webb Grocery,Bank transfer to *1686,transfer,mobile,182.211.114.39,"Port Nicole, US",False
T0000006324,U00000179,2025-03-12 18:29:35,445.08,Osborn-Ingram Accessories,Payment to Osborn-Ingram Accessories,purchase,mobile,195.84.115.222,"Lawsonshire, US",False
T0000006325,U00000179,2025-03-09 07:35:05,582.64,Martinez-Ramsey Software,Money transfer,transfer,web,93.147.161.88,"South Trevor, US",False
T0000006326,U00000179,2025-03-09 12:56:46,244.76,Rose and Sons Investments,Bank transfer to *7367,transfer,atm,,"Port Heather, US",False
T0000006327,U00000179,2025-01-10 09:02:25,918.49,Hoffman and Sons Streaming Services,ATM withdrawal,withdrawal,mobile,161.241.73.35,"Aguirretown, US",False
T0000006328,U00000179,2025-01-29 15:10:25,127.23,Andrews Group Internet Provider,Monthly subscription - Andrews Group Internet Provider,subscription,atm,,"Lake Melissaborough, US",False
T0000006329,U00000179,2025-03-10 21:03:57,122.14,"Gallegos, Snyder and Nolan Fast Food","Subscription renewal - Gallegos, Snyder and Nolan Fast Food",subscription,web,24.26.187.236,"Johnstonmouth, US",False
T0000006330,U00000179,2025-02-27 00:05:08,195.78,Marks PLC Foods,Payment to Marks PLC Foods,purchase,mobile,74.152.122.196,"New Kimland, US",False
T0000006331,U00000179,2025-01-24 10:32:06,1452.23,Rojas Ltd Concert Hall,Bought items at Rojas Ltd Concert Hall,purchase,web,220.117.173.149,"Port Richardberg, US",False
T0000006332,U00000179,2025-01-30 09:12:06,166.05,Frost PLC Healthcare Services,Money transfer,transfer,mobile,69.240.116.106,"North Alexandraside, US",False
T0000006333,U00000179,2025-01-20 16:25:26,929.05,Valdez LLC Car Wash,Subscription renewal - Valdez LLC Car Wash,subscription,pos,,"Maddoxmouth, US",False
T0000006334,U00000179,2025-01-24 00:00:25,297.67,Andrews Group Internet Provider,Bank transfer to *6728,transfer,mobile,40.240.61.174,"Josephtown, US",False
T0000006335,U00000179,2025-02-06 09:43:39,150.96,Hoffman and Sons Streaming Services,Payment to Hoffman and Sons Streaming Services,purchase,web,163.249.208.255,"Jacquelineborough, US",False
T0000006336,U00000179,2025-02-19 23:14:00,573.12,Adams Inc Dental Clinic,Bank withdrawal,withdrawal,web,109.101.172.134,"Carlosmouth, US",False
T0000006337,U00000179,2024-12-20 16:46:29,481.96,"James, Francis and Stark Internet Provider",Transfer to account *8945,transfer,atm,,"Port Jillmouth, US",False
T0000006338,U00000179,2025-03-03 21:18:20,209.94,Hoffman and Sons Streaming Services,Subscription renewal - Hoffman and Sons Streaming Services,subscription,pos,,"South David, US",False
T0000006339,U00000179,2025-01-14 03:16:38,101.0,Davis Ltd Hotels,Money transfer,transfer,mobile,23.120.230.76,"Martinburgh, US",False
T0000006340,U00000179,2025-01-19 13:49:48,177.71,Stephens-Webb Grocery,Payment to Stephens-Webb Grocery,purchase,mobile,25.78.16.88,"New Davidborough, US",False
T0000006341,U00000179,2025-03-04 20:02:49,72.97,Hansen-Smith Restaurant,Monthly subscription - Hansen-Smith Restaurant,subscription,mobile,36.130.215.56,"Woodwardview, CN",True
T0000006342,U00000179,2025-01-30 11:12:24,2243.04,"Moreno, Evans and Russell Home Goods",Cash withdrawal,withdrawal,web,39.10.91.171,"Mirandafurt, RO",True
T0000006343,U00000179,2025-03-13 01:17:15,157.16,Valdez LLC Car Wash,Money transfer,transfer,web,199.154.45.227,"Port Fernandoborough, US",False
T0000006344,U00000179,2025-03-02 14:27:42,84.72,Hoffman and Sons Streaming Services,Transfer to account *6143,transfer,mobile,45.165.138.133,"Wendyton, US",False
T0000006345,U00000179,2025-03-13 20:40:23,150.61,Stephens-Webb Grocery,Purchase at Stephens-Webb Grocery,purchase,atm,,"West Kathleenside, US",False
T0000006346,U00000179,2025-02-18 20:56:22,1830.33,Watson-Jones Shoes,Bank withdrawal,withdrawal,web,80.194.30.114,"Woodfurt, RO",True
T0000006347,U00000179,2024-12-24 11:58:37,987.49,Lee LLC Digital Services,ATM withdrawal,withdrawal,web,177.117.63.51,"Ashleyhaven, US",False
T0000006348,U00000179,2025-03-09 01:22:41,217.73,Johnson-Green Concert Hall,Bank withdrawal,withdrawal,mobile,130.150.79.164,"New Tylerbury, US",False
T0000006349,U00000179,2025-03-08 19:54:12,3453.2,Jackson-Jordan Car Dealership,Monthly subscription - Jackson-Jordan Car Dealership,subscription,web,105.170.233.91,"Savageborough, CN",True
T0000006350,U00000179,2025-02-16 10:13:04,852.1,"Fisher, Bowman and Davis Entertainment Complex",Bank transfer to *1074,transfer,mobile,190.202.177.107,"West Richard, RO",True
T0000006351,U00000179,2025-02-25 19:13:19,313.18,Hoffman and Sons Streaming Services,ATM withdrawal,withdrawal,web,22.50.36.233,"West Garybury, US",False
T0000006352,U00000179,2025-03-01 17:02:26,167.54,Lewis-Kelly Farmers Market,Monthly subscription - Lewis-Kelly Farmers Market,subscription,mobile,40.11.191.179,"Thomasfurt, US",False
T0000006353,U00000179,2025-03-02 08:44:11,213.64,Rogers Group Café,Subscription renewal - Rogers Group Café,subscription,pos,,"Sarahville, US",False
T0000006354,U00000179,2025-02-22 13:14:03,2086.72,Moreno and Sons Pharmacy,Shopping at Moreno and Sons Pharmacy,purchase,web,75.178.39.251,"Derekland, CN",True
T0000006355,U00000179,2025-01-26 03:30:37,599.3,Valdez LLC Car Wash,Cash withdrawal,withdrawal,mobile,198.243.249.163,"South George, US",False
T0000006356,U00000179,2025-03-06 22:45:35,263.18,Marks PLC Foods,Bank withdrawal,withdrawal,web,180.158.56.84,"South Daniel, US",False
T0000006357,U00000179,2025-03-13 23:41:57,177.48,Stephens-Webb Grocery,Purchase at Stephens-Webb Grocery,purchase,mobile,6.27.85.37,"Pamelafort, US",False
T0000006358,U00000179,2025-01-25 15:29:12,2069.01,"Weaver, Simmons and Carter Shoes",ATM withdrawal,withdrawal,mobile,222.179.190.153,"West Mistyberg, US",True
T0000006359,U00000179,2025-03-03 17:40:11,590.92,Marks PLC Foods,Recurring payment to Marks PLC Foods,subscription,web,148.125.81.143,"Pettyburgh, US",False
T0000006360,U00000179,2025-02-19 20:35:51,554.78,Davis Ltd Hotels,Payment to Davis Ltd Hotels,purchase,pos,,"Kelleyview, US",False
T0000006361,U00000179,2025-01-11 04:16:15,147.85,Shelton Ltd Digital Services,Money transfer,transfer,pos,,"Lake Isaiah, US",False
T0000006362,U00000179,2025-03-13 11:05:44,238.19,Davis Ltd Hotels,Recurring payment to Davis Ltd Hotels,subscription,mobile,202.103.139.17,"New Nicolechester, US",False
T0000006363,U00000180,2025-03-11 08:35:31,514.54,Robinson-Brown Financial Services,Bought items at Robinson-Brown Financial Services,purchase,mobile,36.138.77.243,"Lynchton, GB",True
T0000006364,U00000180,2025-03-04 22:29:55,593.54,Valdez-Willis Department Store,Shopping at Valdez-Willis Department Store,purchase,atm,,"Thomasfurt, GB",False
T0000006365,U00000180,2025-03-05 21:12:12,4655.79,"Charles, Allen and Johnson Auto Parts","Recurring payment to Charles, Allen and Johnson Auto Parts",subscription,web,219.42.125.229,"Wallacebury, CN",True
T0000006366,U00000180,2025-03-09 01:10:35,235.42,"James, White and Richardson Diner",Transfer to account *1293,transfer,pos,,"Chungburgh, GB",False
T0000006367,U00000180,2025-02-28 04:45:16,3733.09,"Bowen, Johnson and Mccoy Gas Company","Subscription renewal - Bowen, Johnson and Mccoy Gas Company",subscription,mobile,162.168.45.75,"Georgehaven, GB",False
T0000006368,U00000180,2025-02-07 02:44:29,1326.31,"Mcdowell, Harris and House Home Goods",Cash withdrawal,withdrawal,atm,,"Port Joseph, GB",False
T0000006369,U00000180,2024-11-26 18:47:59,341.67,Green Inc Gaming,Cash withdrawal,withdrawal,mobile,45.152.194.184,"New Gabrielle, GB",False
T0000006370,U00000180,2025-03-14 00:29:33,274.41,Rogers Inc Digital Services,Subscription renewal - Rogers Inc Digital Services,subscription,mobile,70.230.215.155,"Davidshire, GB",False
T0000006371,U00000180,2025-03-05 16:19:08,147.4,"Mcdowell, Harris and House Home Goods","Monthly subscription - Mcdowell, Harris and House Home Goods",subscription,mobile,145.133.39.203,"New Andrewfort, GB",False
T0000006372,U00000180,2025-02-01 06:41:33,3695.98,"Porter, Salazar and Fischer Insurance",Cash withdrawal,withdrawal,pos,,"Lake Catherine, GB",True
T0000006373,U00000180,2025-01-17 07:10:08,1949.29,Becker Group Airlines,Subscription renewal - Becker Group Airlines,subscription,web,17.138.223.129,"West Matthew, CN",True
T0000006374,U00000180,2025-02-25 15:12:25,185.05,"Norton, Carter and Howard Organic Foods",Bank transfer to *2356,transfer,mobile,136.167.88.129,"Port Coryfort, GB",True
T0000006375,U00000180,2025-02-12 20:33:04,1917.83,Harris-Mcintyre Pizzeria,Subscription renewal - Harris-Mcintyre Pizzeria,subscription,pos,,"Velazquezport, RU",True
T0000006376,U00000180,2025-03-02 10:04:43,331.68,Glover-Lane Financial Advisors,Monthly subscription - Glover-Lane Financial Advisors,subscription,mobile,172.219.47.3,"New Melissaton, GB",False
T0000006377,U00000180,2025-01-12 04:04:02,702.84,Sanchez Inc Fast Food,Recurring payment to Sanchez Inc Fast Food,subscription,mobile,43.107.144.91,"West Tiffany, BR",True
T0000006378,U00000180,2025-02-27 04:06:18,487.81,Woodard-Hanson Clothing,Subscription renewal - Woodard-Hanson Clothing,subscription,web,215.54.254.90,"Jessicabury, GB",False
T0000006379,U00000180,2024-07-25 17:10:20,771.38,"James, White and Richardson Diner","Shopping at James, White and Richardson Diner",purchase,pos,,"Ethanmouth, GB",False
T0000006380,U00000180,2025-02-26 00:49:18,484.94,Marsh PLC Vision Center,Bank transfer to *2115,transfer,pos,,"West Jessicafurt, GB",False
T0000006381,U00000180,2025-01-12 05:02:21,551.64,"Mcdowell, Harris and House Home Goods",Bank transfer to *5058,transfer,mobile,7.104.251.93,"West Patricia, GB",False
T0000006382,U00000180,2024-12-10 10:28:34,205.57,"Mcdowell, Harris and House Home Goods",Cash withdrawal,withdrawal,web,20.223.186.224,"Davidshire, GB",False
T0000006383,U00000180,2024-10-12 10:42:59,304.49,Glover-Lane Financial Advisors,Money transfer,transfer,mobile,33.210.140.78,"New Scott, GB",False
T0000006384,U00000180,2025-03-06 20:55:38,338.88,"Mcdowell, Harris and House Home Goods",Money transfer,transfer,mobile,212.69.9.66,"Randymouth, GB",False
T0000006385,U00000180,2025-02-08 22:41:21,3125.47,"Jackson, Mendoza and Jenkins Home Goods",Bank withdrawal,withdrawal,pos,,"Lake Joseberg, GB",True
T0000006386,U00000180,2025-03-13 06:32:40,158.01,"Bennett, Bailey and Douglas Restaurant",ATM withdrawal,withdrawal,web,91.2.111.127,"Petersonside, GB",False
T0000006387,U00000180,2025-02-18 12:17:07,2147.22,"Patel, Herman and Davis Computers",Transfer to account *2035,transfer,web,100.234.109.30,"West Kristina, GB",True
T0000006388,U00000180,2025-02-24 10:13:14,173.39,Jones-Arellano Farmers Market,Recurring payment to Jones-Arellano Farmers Market,subscription,web,91.124.239.198,"Ramirezstad, GB",False
T0000006389,U00000180,2025-03-06 21:59:05,328.54,"Armstrong, Ochoa and Harris Theater","Subscription renewal - Armstrong, Ochoa and Harris Theater",subscription,mobile,98.98.86.44,"Hardyburgh, BR",True
T0000006390,U00000180,2025-02-06 11:28:03,1293.58,"Lopez, Pena and Hall Banking","Shopping at Lopez, Pena and Hall Banking",purchase,web,49.182.193.103,"North Barry, GB",False
T0000006391,U00000180,2025-02-22 22:02:38,860.93,Glover-Lane Financial Advisors,Monthly subscription - Glover-Lane Financial Advisors,subscription,web,147.147.241.188,"North Deborahhaven, GB",False
T0000006392,U00000180,2025-02-23 13:06:40,512.4,Jones-Arellano Farmers Market,Monthly subscription - Jones-Arellano Farmers Market,subscription,mobile,154.216.136.87,"South Juliashire, GB",False
T0000006393,U00000180,2025-03-14 21:19:19,356.64,Henderson and Sons Internet Provider,Bank transfer to *2897,transfer,mobile,203.186.13.96,"East Anthonymouth, GB",False
T0000006394,U00000180,2025-03-06 13:42:09,24.63,Sellers Ltd Supermarket,Transfer to account *888,transfer,pos,,"East Nicholasview, GB",False
T0000006395,U00000180,2025-01-08 02:55:22,1636.69,"Lyons, Mckinney and Hall Cruise Lines",Cash withdrawal,withdrawal,mobile,73.42.234.136,"Graytown, GB",False
T0000006396,U00000180,2025-03-03 08:36:20,71.06,Jones Ltd Travel Agency,Bought items at Jones Ltd Travel Agency,purchase,pos,,"Port Justinton, GB",False
T0000006397,U00000180,2025-02-14 19:00:02,131.68,Jones-Arellano Farmers Market,Bank withdrawal,withdrawal,web,52.249.246.20,"Lake Aaronside, GB",False
T0000006398,U00000180,2025-03-11 21:06:05,967.44,"Foster, Henderson and Davidson Tech","Monthly subscription - Foster, Henderson and Davidson Tech",subscription,pos,,"North Amanda, GB",False
T0000006399,U00000180,2024-11-04 19:27:48,321.8,Marsh PLC Vision Center,Bank transfer to *2181,transfer,atm,,"Port Robert, GB",False
T0000006400,U00000180,2025-02-27 23:36:27,78.15,"Bowen, Johnson and Mccoy Gas Company","Monthly subscription - Bowen, Johnson and Mccoy Gas Company",subscription,mobile,162.59.209.202,"Loganfurt, GB",False
T0000006401,U00000180,2024-12-18 20:01:11,585.22,Kane and Sons Vision Center,Transfer to account *1951,transfer,pos,,"Lake Melissaborough, GB",False
T0000006402,U00000180,2025-01-11 22:16:26,115.55,"Foster, Henderson and Davidson Tech",Bank withdrawal,withdrawal,mobile,148.180.77.218,"Edwardsberg, GB",False
T0000006403,U00000180,2025-03-12 03:12:23,1662.33,"James, White and Richardson Diner",Transfer to account *9930,transfer,mobile,12.214.16.4,"Lisamouth, GB",False
T0000006404,U00000180,2025-02-15 21:20:01,205.58,"Foster, Henderson and Davidson Tech","Purchase at Foster, Henderson and Davidson Tech",purchase,mobile,164.227.132.1,"Watkinstown, GB",False
T0000006405,U00000180,2025-02-26 02:39:36,624.31,"Foster, Henderson and Davidson Tech",Cash withdrawal,withdrawal,atm,,"South Krystalhaven, GB",False
T0000006406,U00000180,2025-03-09 11:06:00,174.25,"Bowen, Johnson and Mccoy Gas Company",ATM withdrawal,withdrawal,web,59.160.253.59,"Smithburgh, GB",False
T0000006407,U00000180,2025-02-24 14:31:35,209.02,Glover-Lane Financial Advisors,Money transfer,transfer,pos,,"Kellychester, GB",False
T0000006408,U00000180,2025-03-02 22:35:38,74.51,"Mcdowell, Harris and House Home Goods","Bought items at Mcdowell, Harris and House Home Goods",purchase,pos,,"New John, GB",False
T0000006409,U00000180,2025-03-13 00:15:54,376.34,"Bowen, Johnson and Mccoy Gas Company","Payment to Bowen, Johnson and Mccoy Gas Company",purchase,web,27.88.220.172,"Port Johnchester, GB",False
T0000006410,U00000180,2025-02-14 14:14:00,1219.93,Woodard-Hanson Clothing,ATM withdrawal,withdrawal,mobile,39.129.174.14,"West Daniel, GB",False
T0000006411,U00000180,2025-02-15 02:11:13,200.52,Marsh PLC Vision Center,Shopping at Marsh PLC Vision Center,purchase,mobile,163.96.69.54,"New Zachary, GB",False
T0000006412,U00000180,2025-02-09 08:05:11,997.94,"Weaver, Yoder and Dean Electronics",Money transfer [unknown recipient],transfer,web,94.155.227.73,"Rebeccaburgh, RU",True
T0000006413,U00000180,2025-01-31 02:32:06,128.76,"Foster, Henderson and Davidson Tech","Recurring payment to Foster, Henderson and Davidson Tech",subscription,mobile,70.143.186.118,"New Jessicaside, GB",False
T0000006414,U00000180,2025-03-11 06:18:00,3503.88,Thomas and Sons Supermarket,Shopping at Thomas and Sons Supermarket,purchase,atm,,"West Jennifer, RO",True
T0000006415,U00000181,2025-01-29 22:31:32,373.39,Wilson-Kelly Fresh Market,Recurring payment to Wilson-Kelly Fresh Market,subscription,web,133.180.132.193,"Margaretstad, CN",False
T0000006416,U00000181,2025-03-08 02:44:51,1434.52,Kent-Andrews Healthcare Services,Money transfer,transfer,atm,,"Davismouth, CN",False
T0000006417,U00000181,2025-01-21 05:57:02,5723.23,Figueroa Ltd Gas Station,Transfer to account *3205,transfer,mobile,183.115.89.254,"Stacyville, CN",True
T0000006418,U00000181,2025-02-19 19:25:14,164.62,Cohen-Price Shoes,Subscription renewal - Cohen-Price Shoes,subscription,mobile,171.103.45.93,"West Territown, CN",False
T0000006419,U00000181,2025-03-10 09:36:01,334.89,"Green, Avery and Morrow Wellness Center",ATM withdrawal,withdrawal,atm,,"Sydneyshire, CN",False
T0000006420,U00000181,2025-03-09 21:13:56,1539.79,Wilson-Kelly Fresh Market,Payment to Wilson-Kelly Fresh Market,purchase,atm,,"Perryview, CN",False
T0000006421,U00000181,2025-03-02 20:41:13,652.96,"Cowan, Hill and Green Car Rental",ATM withdrawal,withdrawal,mobile,31.2.102.175,"Michaelmouth, CN",False
T0000006422,U00000181,2025-03-08 11:11:15,185.82,Joseph and Sons Department Store,Payment to Joseph and Sons Department Store,purchase,web,117.254.15.52,"West Cassandraland, CN",False
T0000006423,U00000181,2024-11-18 06:55:54,1176.85,"Cowan, Hill and Green Car Rental","Purchase at Cowan, Hill and Green Car Rental",purchase,pos,,"Jenniferville, CN",False
T0000006424,U00000181,2025-02-14 21:25:51,48.0,"Hansen, Swanson and Johnson Cinema","Monthly subscription - Hansen, Swanson and Johnson Cinema",subscription,atm,,"Port Kara, CN",True
T0000006425,U00000181,2025-02-07 04:06:27,780.82,Ray-Watson Mobile,Shopping at Ray-Watson Mobile,purchase,mobile,21.144.126.93,"Spencerstad, CN",False
T0000006426,U00000181,2025-03-03 10:25:09,234.27,Kent-Andrews Healthcare Services,Purchase at Kent-Andrews Healthcare Services,purchase,mobile,36.185.90.184,"Patrickshire, CN",False
T0000006427,U00000181,2024-12-30 11:02:39,395.17,Yoder-Harvey Hardware,Subscription renewal - Yoder-Harvey Hardware,subscription,mobile,207.23.232.227,"Sandyfurt, CN",False
T0000006428,U00000181,2025-01-01 07:08:41,231.77,"Garcia, Price and Foster Organic Foods","Payment to Garcia, Price and Foster Organic Foods",purchase,web,130.254.137.145,"Anthonyport, CN",False
T0000006429,U00000181,2024-10-25 05:42:51,1286.74,"Ramos, Garza and Cooper Banking",Bank transfer to *7977,transfer,mobile,15.171.236.200,"East Michaelhaven, CN",False
T0000006430,U00000181,2025-02-19 19:19:35,437.38,Dunlap-Huffman Auto Service,Payment to Dunlap-Huffman Auto Service,purchase,pos,,"West Emily, CN",False
T0000006431,U00000181,2025-03-12 19:36:35,172.11,Ray-Watson Mobile,Cash withdrawal,withdrawal,pos,,"Port Joseph, CN",False
T0000006432,U00000181,2025-03-12 08:12:14,1982.14,Ray-Watson Mobile,Shopping at Ray-Watson Mobile,purchase,mobile,5.3.153.121,"Port Anthony, CN",False
T0000006433,U00000181,2025-02-15 17:14:02,237.98,Gould Inc Hotels,Transfer to account *9890,transfer,mobile,191.33.105.114,"West Joshuamouth, CN",False
T0000006434,U00000181,2025-02-03 03:15:11,2437.27,Joseph and Sons Department Store,Monthly subscription - Joseph and Sons Department Store,subscription,pos,,"Kendraburgh, CN",False
T0000006435,U00000181,2025-02-08 14:35:27,1064.39,"Ferguson, Kramer and Alexander Banking","Subscription renewal - Ferguson, Kramer and Alexander Banking",subscription,mobile,92.77.196.112,"Harrisville, CN",False
T0000006436,U00000181,2024-12-21 13:49:42,362.69,"Herman, Mcguire and Pena Auto Parts","Shopping at Herman, Mcguire and Pena Auto Parts",purchase,mobile,59.140.4.229,"West Barbaraburgh, CN",False
T0000006437,U00000181,2025-02-20 23:49:51,450.07,"Cowan, Hill and Green Car Rental","Subscription renewal - Cowan, Hill and Green Car Rental",subscription,mobile,5.83.163.91,"East David, CN",False
T0000006438,U00000181,2025-02-27 03:31:08,68.26,"Herman, Mcguire and Pena Auto Parts",ATM withdrawal,withdrawal,atm,,"Davilashire, CN",False
T0000006439,U00000181,2025-02-05 21:51:17,252.06,"Cowan, Hill and Green Car Rental",Cash withdrawal,withdrawal,pos,,"Lake Kathleen, CN",False
T0000006440,U00000181,2025-02-02 17:10:47,1854.07,Joseph and Sons Department Store,Subscription renewal - Joseph and Sons Department Store,subscription,mobile,98.93.196.219,"South Leslie, CN",False
T0000006441,U00000181,2024-12-17 23:33:16,1077.6,Joseph and Sons Department Store,Cash withdrawal,withdrawal,pos,,"Chenfurt, CN",False
T0000006442,U00000181,2025-02-18 17:37:13,2309.29,"Matthews, Roman and Jackson Vacation Rentals",Bank withdrawal,withdrawal,mobile,210.174.10.203,"Rhondaland, CN",False
T0000006443,U00000181,2025-01-21 14:11:29,231.88,Wilson-Kelly Fresh Market,Shopping at Wilson-Kelly Fresh Market,purchase,mobile,104.186.51.119,"Yorkton, CN",False
T0000006444,U00000181,2025-03-11 00:15:06,424.52,"Ferguson, Kramer and Alexander Banking","Shopping at Ferguson, Kramer and Alexander Banking",purchase,mobile,58.188.6.238,"Eatonburgh, CN",False
T0000006445,U00000181,2025-02-25 02:41:07,543.69,Wilson-Kelly Fresh Market,Purchase at Wilson-Kelly Fresh Market,purchase,mobile,100.168.210.168,"New William, CN",False
T0000006446,U00000181,2025-02-11 02:04:06,1732.3,Ramirez-Young Phone Services,ATM withdrawal,withdrawal,web,49.214.205.235,"Smithview, RU",True
T0000006447,U00000181,2025-03-13 21:13:01,385.81,"Herman, Mcguire and Pena Auto Parts","Recurring payment to Herman, Mcguire and Pena Auto Parts",subscription,mobile,152.59.211.13,"Robynchester, CN",False
T0000006448,U00000181,2025-01-24 00:28:57,806.2,"Herman, Mcguire and Pena Auto Parts","Bought items at Herman, Mcguire and Pena Auto Parts",purchase,mobile,121.85.83.180,"Lake Jesusmouth, CN",False
T0000006449,U00000181,2025-02-16 03:19:51,146.7,Wilson-Kelly Fresh Market,Purchase at Wilson-Kelly Fresh Market,purchase,mobile,130.30.112.162,"Port Kimberlyshire, CN",False
T0000006450,U00000181,2025-02-12 20:55:23,1028.61,Kent-Andrews Healthcare Services,Bank withdrawal,withdrawal,pos,,"North Megan, CN",False
T0000006451,U00000181,2025-02-22 06:38:40,1087.46,Flores PLC Accessories,Recurring payment to Flores PLC Accessories,subscription,pos,,"South Cathy, CN",False
T0000006452,U00000181,2025-02-02 16:33:16,141.78,"Herman, Mcguire and Pena Auto Parts",Bank withdrawal,withdrawal,atm,,"Jacobsonborough, CN",False
T0000006453,U00000181,2025-03-12 17:54:57,186.33,"Herman, Mcguire and Pena Auto Parts",Money transfer,transfer,mobile,221.40.217.138,"Johnport, CN",False
T0000006454,U00000181,2025-03-13 11:52:05,829.81,"Cowan, Hill and Green Car Rental",Money transfer,transfer,mobile,181.156.134.217,"North Michael, CN",False
T0000006455,U00000181,2025-01-26 23:26:16,980.94,Wilson-Kelly Fresh Market,Transfer to account *5131,transfer,pos,,"Terribury, CN",False
T0000006456,U00000181,2025-02-27 10:01:40,1835.42,"Smith, Hickman and Pierce Grocery",Money transfer [unknown recipient],transfer,web,189.179.88.75,"New John, CN",True
T0000006457,U00000181,2025-01-01 03:53:42,601.61,Ray-Watson Mobile,Recurring payment to Ray-Watson Mobile,subscription,mobile,22.127.0.39,"East Anthonyport, CN",False
T0000006458,U00000181,2024-12-08 20:02:56,2061.34,Ray-Watson Mobile,Cash withdrawal,withdrawal,mobile,215.77.234.18,"Yvonnefurt, CN",False
T0000006459,U00000181,2024-12-31 20:19:02,1845.05,Kent-Andrews Healthcare Services,Bank transfer to *422,transfer,atm,,"Port Kennethside, CN",False
T0000006460,U00000181,2025-03-08 01:10:50,359.32,Walker Ltd Electronics,Bank withdrawal,withdrawal,atm,,"Sarahside, CN",False
T0000006461,U00000181,2025-01-10 21:47:20,333.57,"Richardson, Cortez and Rogers Café",ATM withdrawal,withdrawal,mobile,208.123.60.185,"North Kennethhaven, CN",False
T0000006462,U00000181,2025-01-15 08:18:35,10152.99,"Russell, Flowers and Evans Electric Company","Payment to Russell, Flowers and Evans Electric Company",purchase,web,19.174.29.138,"Alexanderchester, NG",True
T0000006463,U00000181,2025-03-05 07:24:35,939.44,Joseph and Sons Department Store,Payment to Joseph and Sons Department Store,purchase,mobile,213.89.226.189,"Lake Teresaland, CN",False
T0000006464,U00000182,2025-03-14 01:52:17,319.29,Kelly Group Farmers Market,Bought items at Kelly Group Farmers Market,purchase,mobile,47.121.184.108,"Blackberg, JP",False
T0000006465,U00000182,2025-02-25 14:38:38,452.66,Porter LLC Concert Hall,Bank withdrawal,withdrawal,web,122.9.83.202,"Lake Megan, JP",False
T0000006466,U00000182,2025-01-05 17:13:01,198.12,"Edwards, White and Foley Organic Foods","Purchase at Edwards, White and Foley Organic Foods",purchase,mobile,184.46.79.204,"South Paula, JP",False
T0000006467,U00000182,2025-03-12 18:05:56,841.29,"Morgan, Greene and Cook Pharmacy","Bought items at Morgan, Greene and Cook Pharmacy",purchase,mobile,70.125.141.190,"East Deborah, JP",False
T0000006468,U00000182,2025-03-03 20:33:19,968.82,Huang-Middleton Clothing,Money transfer,transfer,pos,,"Port April, JP",False
T0000006469,U00000182,2025-02-12 21:48:54,461.51,"Morgan, Greene and Cook Pharmacy",Transfer to account *4423,transfer,pos,,"Jasonville, JP",False
T0000006470,U00000182,2025-02-19 22:35:17,1842.43,Gonzalez Ltd Entertainment Complex,Monthly subscription - Gonzalez Ltd Entertainment Complex,subscription,mobile,18.89.92.224,"Wattsshire, JP",False
T0000006471,U00000182,2025-02-06 05:47:50,205.48,Terry Inc Fast Food,Purchase at Terry Inc Fast Food,purchase,atm,,"New Andrew, JP",False
T0000006472,U00000182,2025-03-01 15:22:29,481.43,"Edwards, White and Foley Organic Foods",ATM withdrawal,withdrawal,mobile,15.61.9.63,"Johnsonton, JP",False
T0000006473,U00000182,2025-02-14 02:50:26,339.89,"Morgan, Greene and Cook Pharmacy","Payment to Morgan, Greene and Cook Pharmacy",purchase,web,17.40.76.118,"Klineview, JP",False
T0000006474,U00000183,2025-02-27 07:27:21,1153.93,"Ward, Obrien and Cortez Cruise Lines",Bank withdrawal,withdrawal,pos,,"Lawrencefort, US",False
T0000006475,U00000183,2025-03-13 20:46:16,197.13,Mora-Evans Vision Center,Payment to Mora-Evans Vision Center,purchase,mobile,128.16.182.164,"Port Randyville, US",False
T0000006476,U00000183,2025-02-28 18:04:17,388.64,Brown and Sons Cinema,Payment to Brown and Sons Cinema,purchase,mobile,42.119.25.166,"South Lisahaven, US",False
T0000006477,U00000183,2025-03-09 15:32:22,135.05,Stafford-Williams Entertainment Complex,ATM withdrawal,withdrawal,web,110.196.102.173,"Erinville, US",False
T0000006478,U00000183,2025-03-03 09:34:57,199.28,Brown and Sons Cinema,Monthly subscription - Brown and Sons Cinema,subscription,mobile,117.96.103.71,"Stephaniechester, US",False
T0000006479,U00000183,2025-02-15 00:24:32,4128.24,"Bennett, Brown and Jenkins Auto Parts","Subscription renewal - Bennett, Brown and Jenkins Auto Parts",subscription,mobile,114.103.67.33,"Randalltown, RO",True
T0000006480,U00000183,2025-02-26 18:45:35,1417.38,"Walton, Anthony and Rush Tax Services","Shopping at Walton, Anthony and Rush Tax Services",purchase,mobile,83.176.116.15,"East Michellefort, US",False
T0000006481,U00000183,2025-01-17 14:25:21,1053.18,"Johnston, Petersen and Pierce Travel Booking",Bank transfer to *7115,transfer,pos,,"East Nicole, US",False
T0000006482,U00000183,2025-02-10 12:01:05,465.88,Brown and Sons Cinema,Cash withdrawal,withdrawal,mobile,110.4.231.80,"Lake Hunter, US",False
T0000006483,U00000184,2025-03-14 12:23:41,373.62,"Johnson, Smith and Perkins Travel Booking",Bank withdrawal,withdrawal,mobile,53.140.131.179,"Robertsmouth, AU",False
T0000006484,U00000184,2025-02-13 16:48:54,517.34,Scott-Hartman Car Wash,Bought items at Scott-Hartman Car Wash,purchase,web,92.251.183.255,"Harringtonfurt, AU",False
T0000006485,U00000184,2024-12-29 15:03:28,1243.77,"Garza, Figueroa and Solomon Travel Agency",Bank withdrawal,withdrawal,atm,,"Jamesborough, AU",False
T0000006486,U00000184,2025-02-15 12:55:26,51.45,Nguyen LLC Car Rental,Shopping at Nguyen LLC Car Rental,purchase,web,186.9.49.161,"New Michelle, AU",False
T0000006487,U00000184,2025-03-01 16:09:27,654.84,Wright Ltd Market,Payment to Wright Ltd Market,purchase,atm,,"Wadefurt, AU",False
T0000006488,U00000184,2025-02-11 23:40:45,899.43,"Garza, Figueroa and Solomon Travel Agency",Cash withdrawal,withdrawal,mobile,143.24.213.176,"Port Sarahfort, AU",False
T0000006489,U00000184,2025-02-21 01:24:20,492.61,Anderson-Riddle Supermarket,Shopping at Anderson-Riddle Supermarket,purchase,pos,,"East Davidville, AU",False
T0000006490,U00000184,2025-03-02 04:40:05,46.9,Wright Ltd Market,Transfer to account *5054,transfer,mobile,23.13.73.206,"Wrightview, AU",False
T0000006491,U00000184,2025-03-04 20:59:59,1158.42,"Garza, Figueroa and Solomon Travel Agency","Payment to Garza, Figueroa and Solomon Travel Agency",purchase,atm,,"Lake Karenmouth, AU",False
T0000006492,U00000184,2025-03-13 09:53:18,136.29,Anderson-Riddle Supermarket,Shopping at Anderson-Riddle Supermarket,purchase,web,172.44.209.248,"Port Christine, AU",False
T0000006493,U00000184,2025-02-25 21:34:06,1575.68,Duncan Ltd Banking,Purchase at Duncan Ltd Banking,purchase,web,6.112.71.189,"Richardton, AU",True
T0000006494,U00000184,2024-12-30 22:59:22,236.63,Peterson Group Water Services,Payment to Peterson Group Water Services,purchase,web,1.145.108.29,"Port Josephhaven, AU",False
T0000006495,U00000184,2025-03-03 12:30:52,542.34,Anderson-Riddle Supermarket,Transfer to account *4654,transfer,mobile,14.21.11.204,"New Sabrina, AU",False
T0000006496,U00000184,2025-02-03 18:04:42,501.9,Wright Ltd Market,Subscription renewal - Wright Ltd Market,subscription,mobile,36.86.194.155,"Port Richardside, AU",False
T0000006497,U00000184,2025-02-22 04:17:09,916.85,"Garza, Figueroa and Solomon Travel Agency","Purchase at Garza, Figueroa and Solomon Travel Agency",purchase,mobile,136.39.76.232,"Carlosside, AU",False
T0000006498,U00000184,2025-03-12 20:56:32,512.22,Chan-Banks Electric Company,Bank withdrawal,withdrawal,pos,,"New Andrewview, AU",False
T0000006499,U00000184,2025-03-03 23:29:23,103.81,Anderson-Riddle Supermarket,Subscription renewal - Anderson-Riddle Supermarket,subscription,atm,,"East Deborah, AU",False
T0000006500,U00000184,2025-02-27 03:31:54,103.01,Martin Inc Vision Center,Bought items at Martin Inc Vision Center,purchase,mobile,169.78.192.113,"East Morganmouth, AU",False
T0000006501,U00000184,2025-03-13 06:55:42,153.57,Oliver Group Bistro,Transfer to account *8565,transfer,atm,,"New Coreytown, AU",False
T0000006502,U00000184,2025-03-09 15:38:15,760.13,"Holmes, Harris and Mccarthy Electric Company",Bank transfer to *2949,transfer,mobile,214.242.24.120,"Rosschester, AU",True
T0000006503,U00000184,2024-11-19 21:20:12,168.69,Anderson-Riddle Supermarket,Cash withdrawal,withdrawal,mobile,190.212.237.41,"Harrisport, AU",False
T0000006504,U00000184,2025-03-04 20:58:19,617.18,Anderson-Riddle Supermarket,Subscription renewal - Anderson-Riddle Supermarket,subscription,mobile,22.58.245.23,"Adamstad, AU",False
T0000006505,U00000184,2025-02-22 23:04:23,166.32,"Garza, Figueroa and Solomon Travel Agency","Subscription renewal - Garza, Figueroa and Solomon Travel Agency",subscription,mobile,184.220.186.241,"Briantown, AU",False
T0000006506,U00000184,2025-03-12 12:26:42,613.48,Wright Ltd Market,Bank transfer to *381,transfer,web,173.68.152.169,"East Baileyshire, AU",False
T0000006507,U00000184,2025-03-10 13:44:58,125.02,Anderson-Riddle Supermarket,Recurring payment to Anderson-Riddle Supermarket,subscription,pos,,"South Anthonymouth, AU",False
T0000006508,U00000184,2024-12-24 15:01:00,385.12,Santos Ltd Phone Services,Money transfer,transfer,pos,,"Jessicaburgh, AU",False
T0000006509,U00000184,2025-03-01 17:10:41,189.7,Anderson-Riddle Supermarket,Cash withdrawal,withdrawal,mobile,1.26.139.125,"Jeremymouth, AU",False
T0000006510,U00000184,2025-03-05 09:31:46,2274.24,Wright Ltd Market,Payment to Wright Ltd Market,purchase,pos,,"Lozanotown, AU",False
T0000006511,U00000184,2025-02-02 19:33:52,216.65,Wright Ltd Market,Recurring payment to Wright Ltd Market,subscription,mobile,16.214.151.76,"East Paul, AU",False
T0000006512,U00000184,2025-03-03 18:51:09,289.24,Walker LLC Electronics,Payment to Walker LLC Electronics,purchase,web,112.157.221.117,"Port Mary, AU",False
T0000006513,U00000184,2025-02-03 05:12:46,488.54,"Garza, Figueroa and Solomon Travel Agency","Subscription renewal - Garza, Figueroa and Solomon Travel Agency",subscription,mobile,103.152.70.47,"West Brandonfurt, AU",False
T0000006514,U00000184,2025-03-14 17:29:54,401.23,Wright Ltd Market,Purchase at Wright Ltd Market,purchase,web,104.135.50.81,"Acevedotown, AU",False
T0000006515,U00000184,2025-02-24 07:13:08,375.83,Anderson-Riddle Supermarket,Shopping at Anderson-Riddle Supermarket,purchase,web,106.80.249.242,"Ramostown, AU",False
T0000006516,U00000184,2025-02-27 18:20:18,207.58,Anderson-Riddle Supermarket,Subscription renewal - Anderson-Riddle Supermarket,subscription,web,77.47.109.250,"South Darrell, AU",False
T0000006517,U00000184,2025-02-10 06:21:56,29.8,Flynn and Sons Electronics,ATM withdrawal,withdrawal,web,29.110.48.142,"Ericksonchester, AU",False
T0000006518,U00000185,2025-02-24 05:03:28,379.8,Young-Kennedy Software,Shopping at Young-Kennedy Software,purchase,pos,,"Port Debraberg, CA",False
T0000006519,U00000185,2025-02-19 07:50:10,603.92,Smith-Hawkins Banking,Purchase at Smith-Hawkins Banking,purchase,mobile,13.159.96.190,"Obrienbury, CA",False
T0000006520,U00000185,2025-03-14 05:34:02,671.36,Cox-Sharp Dental Clinic,Payment to Cox-Sharp Dental Clinic,purchase,mobile,164.119.217.254,"Lake Johnfurt, CA",False
T0000006521,U00000185,2025-03-09 00:11:21,436.09,Valenzuela-Torres Gas Station,Cash withdrawal,withdrawal,mobile,122.208.235.179,"Kristinview, CA",False
T0000006522,U00000185,2025-03-03 05:57:13,316.27,Davis-Lambert Phone Services,Shopping at Davis-Lambert Phone Services,purchase,mobile,220.210.9.54,"Smithfurt, CA",False
T0000006523,U00000186,2025-03-09 02:54:59,108.09,Davis-Silva Foods,Money transfer,transfer,web,208.82.17.238,"Henryland, GB",False
T0000006524,U00000186,2025-02-26 05:34:53,1474.1,"Warner, Lucas and Moore Computers","Recurring payment to Warner, Lucas and Moore Computers",subscription,mobile,137.92.75.186,"East Mitchell, BR",True
T0000006525,U00000186,2025-02-13 05:48:45,177.77,Deleon-Johnson Hotels,Subscription renewal - Deleon-Johnson Hotels,subscription,mobile,162.121.91.96,"Lake Kathleen, GB",False
T0000006526,U00000186,2025-01-07 14:51:37,4321.08,Wilson-Blanchard Organic Foods,Bank withdrawal,withdrawal,mobile,4.87.246.131,"East Jacqueline, NG",True
T0000006527,U00000186,2025-03-09 02:57:33,490.82,"Ross, Berg and Massey Medical Center",Money transfer,transfer,atm,,"West Harryfort, GB",False
T0000006528,U00000186,2025-02-27 14:18:24,233.58,"Donovan, Li and Schroeder Tech","Payment to Donovan, Li and Schroeder Tech",purchase,mobile,15.57.127.59,"Murphyfort, GB",False
T0000006529,U00000186,2025-02-18 14:16:51,86.1,"Vargas, Ruiz and Jackson Hotels","Subscription renewal - Vargas, Ruiz and Jackson Hotels",subscription,atm,,"Vasquezstad, GB",False
T0000006530,U00000186,2025-03-14 19:13:13,87.23,Deleon-Johnson Hotels,Payment to Deleon-Johnson Hotels,purchase,pos,,"Lake Matthew, GB",False
T0000006531,U00000186,2025-03-08 09:27:20,693.79,"Patterson, Lin and Oliver Fast Food",ATM withdrawal,withdrawal,mobile,54.245.201.88,"New Robyn, GB",False
T0000006532,U00000186,2025-03-10 18:14:08,184.14,"Patterson, Lin and Oliver Fast Food",Cash withdrawal,withdrawal,mobile,110.19.183.14,"Gonzalezfurt, GB",False
T0000006533,U00000186,2025-02-04 22:14:17,253.39,Davis-Silva Foods,Bought items at Davis-Silva Foods,purchase,atm,,"Arthurville, GB",False
T0000006534,U00000186,2025-03-02 13:02:55,264.04,Myers LLC Phone Services,Purchase at Myers LLC Phone Services,purchase,web,116.72.153.225,"Granthaven, GB",False
T0000006535,U00000186,2025-02-14 11:42:46,279.74,Myers LLC Phone Services,Money transfer,transfer,mobile,188.102.92.9,"East Ashlee, GB",False
T0000006536,U00000186,2025-02-14 20:24:51,230.94,Deleon-Johnson Hotels,Money transfer,transfer,web,221.113.41.57,"Danielsshire, GB",False
T0000006537,U00000186,2025-02-15 05:37:22,424.26,"Boyle, Brown and Hernandez Banking",Transfer to account *6652,transfer,mobile,104.131.224.98,"Margaretview, GB",False
T0000006538,U00000186,2025-03-04 09:01:34,631.37,"Mills, Jacobs and Hughes Healthcare Services",Transfer to account *3047,transfer,web,72.212.249.12,"Spearsburgh, BR",True
T0000006539,U00000186,2025-03-13 17:20:55,796.64,Davis-Silva Foods,Cash withdrawal,withdrawal,web,216.168.99.41,"Jonesfurt, GB",False
T0000006540,U00000186,2025-01-20 18:08:53,390.18,"Robertson, Adams and Martin Investments","Bought items at Robertson, Adams and Martin Investments",purchase,mobile,120.185.22.224,"South Shannon, GB",False
T0000006541,U00000186,2025-02-12 17:22:49,570.34,"Mullen, Patel and Hicks Pharmacy",Bank withdrawal,withdrawal,mobile,11.185.59.203,"East Samanthaton, BR",True
T0000006542,U00000186,2025-02-20 10:08:31,192.19,"Patterson, Lin and Oliver Fast Food",ATM withdrawal,withdrawal,mobile,50.50.159.253,"Johnsonville, GB",False
T0000006543,U00000186,2025-01-24 15:49:42,103.44,Davis-Silva Foods,Payment to Davis-Silva Foods,purchase,mobile,192.127.20.217,"Toddborough, GB",False
T0000006544,U00000186,2025-02-09 04:58:29,188.7,Scott Ltd Gas Station,Purchase at Scott Ltd Gas Station,purchase,atm,,"Jacksonbury, GB",False
T0000006545,U00000186,2025-03-13 14:48:58,84.12,Myers LLC Phone Services,Payment to Myers LLC Phone Services,purchase,web,91.171.252.167,"Lake Stephanieshire, GB",False
T0000006546,U00000186,2024-12-30 02:26:23,543.42,"Vargas, Ruiz and Jackson Hotels","Subscription renewal - Vargas, Ruiz and Jackson Hotels",subscription,web,9.19.148.224,"West Raymondside, GB",False
T0000006547,U00000186,2025-03-12 18:53:29,345.22,"Patterson, Lin and Oliver Fast Food",Money transfer,transfer,pos,,"Jayburgh, GB",False
T0000006548,U00000186,2025-02-04 11:11:25,68.15,"Boyle, Brown and Hernandez Banking",Bank transfer to *840,transfer,atm,,"East Samantha, GB",False
T0000006549,U00000186,2025-01-16 00:47:14,822.33,Davis-Silva Foods,ATM withdrawal,withdrawal,mobile,48.130.14.195,"Olsenfort, GB",False
T0000006550,U00000186,2025-03-13 06:08:40,241.64,"Patterson, Lin and Oliver Fast Food","Bought items at Patterson, Lin and Oliver Fast Food",purchase,web,219.230.246.151,"East Jeremy, GB",False
T0000006551,U00000186,2025-03-10 10:12:36,727.14,Davis-Silva Foods,Purchase at Davis-Silva Foods,purchase,web,123.186.139.225,"Hillchester, GB",False
T0000006552,U00000186,2025-02-27 03:56:41,416.53,"West, Schultz and Villanueva Restaurant",Cash withdrawal,withdrawal,web,141.173.65.9,"Brittanystad, GB",False
T0000006553,U00000186,2025-03-09 21:38:01,803.31,Deleon-Johnson Hotels,Money transfer,transfer,mobile,37.149.102.58,"Powellfurt, GB",False
T0000006554,U00000187,2024-12-06 03:13:00,372.38,Robertson Group Steakhouse,Recurring payment to Robertson Group Steakhouse,subscription,mobile,132.253.90.6,"Erikashire, US",False
T0000006555,U00000187,2025-03-06 13:46:41,92.69,Perry LLC Fresh Market,Bought items at Perry LLC Fresh Market,purchase,mobile,95.155.94.37,"South Hectorbury, US",False
T0000006556,U00000187,2025-02-19 08:33:05,105.53,Sanders-Miller Banking,Bank withdrawal,withdrawal,atm,,"Delgadoborough, US",False
T0000006557,U00000187,2025-03-08 23:23:24,192.14,Torres-Cardenas Fresh Market,Monthly subscription - Torres-Cardenas Fresh Market,subscription,pos,,"Martinfurt, US",False
T0000006558,U00000187,2025-02-02 05:20:53,104.45,Williams-Smith Theater,Transfer to account *1509,transfer,pos,,"West Patricia, US",False
T0000006559,U00000187,2025-02-19 21:00:59,376.04,Barrera-Jones Diner,Money transfer,transfer,pos,,"Nicholastown, US",False
T0000006560,U00000187,2025-03-07 23:59:22,47.39,Perry LLC Fresh Market,Payment to Perry LLC Fresh Market,purchase,web,75.4.18.176,"Lake Suzannechester, US",False
T0000006561,U00000187,2025-02-27 13:04:18,200.6,Barrera-Jones Diner,Recurring payment to Barrera-Jones Diner,subscription,pos,,"Lake Kristin, US",False
T0000006562,U00000187,2025-02-12 10:14:56,80.17,Torres-Cardenas Fresh Market,Bank transfer to *559,transfer,atm,,"Ramseyhaven, US",False
T0000006563,U00000187,2025-02-08 19:58:19,81.95,Leonard-Ortiz Hardware,Bank withdrawal,withdrawal,pos,,"North Evelynshire, US",False
T0000006564,U00000187,2025-03-08 23:22:48,33.78,Larsen-Combs Theme Park,Bank transfer to *7471,transfer,atm,,"Youngfurt, US",False
T0000006565,U00000187,2025-03-10 07:29:23,96.14,Smith-Cook Fast Food,Bank transfer to *5974,transfer,mobile,4.8.82.226,"Alexanderfurt, BR",True
T0000006566,U00000187,2025-03-12 23:23:04,45.43,Sanders-Miller Banking,Subscription renewal - Sanders-Miller Banking,subscription,mobile,176.239.105.140,"Gutierrezchester, US",False
T0000006567,U00000187,2025-03-13 16:08:39,134.55,Barrera-Jones Diner,Shopping at Barrera-Jones Diner,purchase,web,96.232.89.210,"Port Erica, US",False
T0000006568,U00000187,2025-02-05 13:45:39,393.03,Flynn LLC Department Store,Purchase at Flynn LLC Department Store,purchase,web,83.31.24.63,"Port Elizabethside, US",False
T0000006569,U00000187,2025-03-08 07:10:58,70.86,"Sloan, Lopez and Acosta Tech",Bank withdrawal,withdrawal,web,205.236.234.82,"Robertborough, US",False
T0000006570,U00000187,2025-03-06 10:56:15,162.93,Phillips Inc Home Goods,Transfer to account *8518,transfer,mobile,161.143.99.192,"West Kimberlymouth, US",False
T0000006571,U00000187,2025-02-21 19:35:47,140.54,Taylor Group Car Wash,Subscription renewal - Taylor Group Car Wash,subscription,mobile,55.245.254.27,"Shariberg, US",False
T0000006572,U00000187,2025-02-10 08:20:30,53.65,Frey-Gross Streaming Services,Bank transfer to *4053,transfer,pos,,"Port Jeremiah, US",False
T0000006573,U00000187,2025-03-03 22:57:01,108.53,Henry-West Auto Service,Bought items at Henry-West Auto Service,purchase,pos,,"Lake Andrew, US",False
T0000006574,U00000187,2025-02-09 01:48:04,1442.92,"Allen, Meyer and Anderson Home Goods","Payment to Allen, Meyer and Anderson Home Goods",purchase,mobile,99.74.39.128,"Laneville, RU",True
T0000006575,U00000187,2025-03-01 18:47:50,345.26,Torres-Cardenas Fresh Market,Recurring payment to Torres-Cardenas Fresh Market,subscription,pos,,"Nealport, US",False
T0000006576,U00000187,2025-01-18 10:03:21,82.75,Phillips Inc Home Goods,Bought items at Phillips Inc Home Goods,purchase,pos,,"Port Abigailberg, US",False
T0000006577,U00000187,2025-03-08 18:07:41,438.02,Rodriguez-Cunningham Steakhouse,ATM withdrawal,withdrawal,web,49.177.92.21,"North Bradley, US",False
T0000006578,U00000187,2025-03-10 21:10:31,397.11,Taylor Group Car Wash,Recurring payment to Taylor Group Car Wash,subscription,web,163.109.218.18,"West Markstad, US",False
T0000006579,U00000187,2025-03-12 12:24:41,81.54,"Brown, Harvey and Jones Healthcare Services","Payment to Brown, Harvey and Jones Healthcare Services",purchase,web,82.13.46.99,"Lovebury, CN",True
T0000006580,U00000187,2025-03-01 20:10:25,131.28,Phillips Inc Home Goods,Payment to Phillips Inc Home Goods,purchase,mobile,212.103.155.52,"Port Christinaport, US",False
T0000006581,U00000188,2025-03-04 14:23:25,722.28,Wood PLC Gaming,Subscription renewal - Wood PLC Gaming,subscription,mobile,3.211.105.63,"Camposburgh, US",False
T0000006582,U00000188,2025-03-13 08:07:28,3041.81,Hall Inc Fresh Market,Shopping at Hall Inc Fresh Market,purchase,mobile,111.2.67.26,"Dawnside, CN",True
T0000006583,U00000188,2025-02-03 05:30:21,108.27,"Porter, Williams and Warren Vision Center","Monthly subscription - Porter, Williams and Warren Vision Center",subscription,mobile,184.212.6.71,"Lake David, US",False
T0000006584,U00000188,2024-12-29 10:04:26,1481.79,"Miller, Hughes and Campbell Restaurant",Bank withdrawal,withdrawal,mobile,131.204.242.26,"Hermanmouth, US",False
T0000006585,U00000188,2025-03-02 21:19:29,696.79,"Wood, Garza and Harrison Airlines","Recurring payment to Wood, Garza and Harrison Airlines",subscription,pos,,"Lake Aprilland, US",False
T0000006586,U00000188,2025-02-09 16:33:04,757.2,Williamson-Harris Theme Park,Payment to Williamson-Harris Theme Park,purchase,mobile,172.206.66.251,"Port Taramouth, US",False
T0000006587,U00000188,2025-02-08 13:36:06,2723.59,Mckinney and Sons Diner,Money transfer,transfer,web,83.211.5.237,"North Thomas, US",False
T0000006588,U00000188,2025-02-18 22:59:37,1212.77,"Horton, Rush and Thomas Internet Provider",Transfer to account *2825,transfer,mobile,146.150.216.74,"Lake Loriton, US",False
T0000006589,U00000188,2025-02-27 06:49:13,540.93,Hernandez Inc Department Store,Bank withdrawal,withdrawal,pos,,"South Debrafort, US",False
T0000006590,U00000188,2025-02-06 01:29:22,436.4,Mckinney and Sons Diner,Transfer to account *8783,transfer,mobile,155.196.79.101,"New Tamara, US",False
T0000006591,U00000188,2025-01-15 16:25:03,1150.87,"Williams, Tyler and Parsons Department Store",Cash withdrawal,withdrawal,mobile,180.195.118.15,"Denisefurt, US",False
T0000006592,U00000188,2025-01-19 23:20:11,303.22,Mckinney and Sons Diner,Bank withdrawal,withdrawal,mobile,41.201.233.124,"West Travismouth, US",False
T0000006593,U00000188,2024-12-28 00:38:14,483.06,Hood-Gallagher Pharmacy,Recurring payment to Hood-Gallagher Pharmacy,subscription,web,218.226.6.122,"Jonesmouth, US",False
T0000006594,U00000188,2025-02-10 10:17:47,1205.52,Wood PLC Gaming,ATM withdrawal,withdrawal,mobile,50.223.153.103,"Port Haley, US",False
T0000006595,U00000188,2025-03-11 09:16:36,405.31,Hernandez Inc Department Store,Bank transfer to *8028,transfer,pos,,"Port Jesse, US",False
T0000006596,U00000188,2025-03-08 00:42:00,951.9,Wood PLC Gaming,Shopping at Wood PLC Gaming,purchase,mobile,34.14.95.175,"Christinetown, US",False
T0000006597,U00000188,2025-02-09 15:11:40,1744.02,Hood-Gallagher Pharmacy,Recurring payment to Hood-Gallagher Pharmacy,subscription,mobile,106.157.240.158,"South Mark, US",False
T0000006598,U00000188,2025-03-14 08:24:00,223.13,Carter-Manning Shoes,Purchase at Carter-Manning Shoes,purchase,web,140.6.110.160,"Alexandrafurt, US",False
T0000006599,U00000188,2025-02-11 21:30:09,239.9,"Saunders, Ray and Miller Electronics","Payment to Saunders, Ray and Miller Electronics",purchase,web,104.11.202.180,"West Shawnmouth, US",False
T0000006600,U00000188,2025-03-12 10:54:25,340.87,Ramirez-Franklin Wellness Center,ATM withdrawal,withdrawal,mobile,119.238.228.140,"Allenton, US",False
T0000006601,U00000188,2025-01-18 14:06:05,369.12,Wood PLC Gaming,Payment to Wood PLC Gaming,purchase,pos,,"North Joseburgh, US",False
T0000006602,U00000188,2025-02-05 20:46:13,331.65,"Porter, Williams and Warren Vision Center",Transfer to account *6211,transfer,mobile,197.154.119.183,"New Peter, US",False
T0000006603,U00000188,2025-02-22 23:27:00,109.55,Mckinney and Sons Diner,Monthly subscription - Mckinney and Sons Diner,subscription,pos,,"Anthonystad, US",False
T0000006604,U00000188,2025-02-25 15:27:48,133.2,Mckinney and Sons Diner,Cash withdrawal,withdrawal,mobile,204.17.157.192,"North Allenton, US",False
T0000006605,U00000188,2025-03-12 03:36:27,1137.74,"Saunders, Ray and Miller Electronics",Bank transfer to *2738,transfer,pos,,"Justinmouth, US",False
T0000006606,U00000188,2025-03-08 00:01:48,732.44,Wood PLC Gaming,Bank withdrawal,withdrawal,web,49.138.227.44,"Lake Rebecca, US",False
T0000006607,U00000188,2024-12-17 16:00:43,425.26,Hernandez Inc Department Store,Bank transfer to *3114,transfer,web,222.164.128.0,"North Cherylchester, US",False
T0000006608,U00000188,2025-03-14 02:37:35,537.5,"Saunders, Ray and Miller Electronics","Purchase at Saunders, Ray and Miller Electronics",purchase,web,171.101.35.115,"Patrickburgh, US",False
T0000006609,U00000188,2025-01-31 15:30:24,514.7,"Patel, Gray and Johnson Fast Food","Monthly subscription - Patel, Gray and Johnson Fast Food",subscription,pos,,"Russellfurt, US",False
T0000006610,U00000188,2025-03-10 18:02:59,688.33,Wood PLC Gaming,Shopping at Wood PLC Gaming,purchase,web,188.44.10.171,"New Sharonfurt, US",False
T0000006611,U00000188,2025-03-06 00:38:21,926.94,Hood-Gallagher Pharmacy,Bank transfer to *2734,transfer,web,100.252.74.152,"North Derrick, US",False
T0000006612,U00000188,2025-03-13 07:20:50,283.14,"Porter, Williams and Warren Vision Center","Monthly subscription - Porter, Williams and Warren Vision Center",subscription,atm,,"Port Sarah, US",False
T0000006613,U00000188,2025-03-05 19:53:15,365.36,"Saunders, Ray and Miller Electronics",Transfer to account *572,transfer,web,130.71.156.57,"Lake Taraburgh, US",False
T0000006614,U00000188,2025-03-03 10:09:42,674.18,"Wood, Garza and Harrison Airlines",Transfer to account *9346,transfer,web,54.153.109.28,"Campbellburgh, US",False
T0000006615,U00000188,2025-03-07 14:40:09,1730.92,"Moreno, Ingram and Castillo Insurance","Payment to Moreno, Ingram and Castillo Insurance",purchase,web,33.211.247.53,"Lake Barbara, NG",True
T0000006616,U00000188,2025-02-25 01:56:59,213.41,"Wood, Garza and Harrison Airlines","Shopping at Wood, Garza and Harrison Airlines",purchase,mobile,106.35.49.3,"East Sarahmouth, US",False
T0000006617,U00000188,2024-10-25 13:51:26,164.23,"Compton, Anderson and Evans Clothing",Bank transfer to *5004,transfer,atm,,"Lake Danielside, US",False
T0000006618,U00000188,2025-02-27 13:05:05,935.08,Hernandez Inc Department Store,Money transfer,transfer,mobile,190.76.193.123,"Nathanport, US",False
T0000006619,U00000188,2025-01-30 17:49:40,342.39,"Porter, Williams and Warren Vision Center",Bank transfer to *8755,transfer,mobile,218.172.67.178,"Port Shannonburgh, US",False
T0000006620,U00000188,2025-03-14 20:14:29,192.12,Lucas PLC Cable TV,Subscription renewal - Lucas PLC Cable TV,subscription,web,179.100.136.120,"South Kyle, US",False
T0000006621,U00000188,2025-02-21 11:52:42,551.97,Hernandez Inc Department Store,Subscription renewal - Hernandez Inc Department Store,subscription,web,214.234.232.116,"Samanthafurt, US",False
T0000006622,U00000188,2025-01-24 22:45:09,229.53,"Wood, Garza and Harrison Airlines",Bank transfer to *8352,transfer,pos,,"Lewisport, US",False
T0000006623,U00000188,2025-02-23 17:13:49,328.78,Hernandez Inc Department Store,Bank withdrawal,withdrawal,web,149.224.134.227,"Port Jennifershire, US",False
T0000006624,U00000188,2025-02-21 07:28:40,1042.95,Hood-Gallagher Pharmacy,Bank withdrawal,withdrawal,web,180.75.70.175,"Jonesview, US",False
T0000006625,U00000188,2025-03-01 01:35:41,679.89,Lucas PLC Cable TV,ATM withdrawal,withdrawal,web,221.94.130.99,"Aaronmouth, US",False
T0000006626,U00000188,2025-03-09 07:49:02,363.93,Robbins-Sanchez Car Dealership,ATM withdrawal,withdrawal,mobile,56.112.112.104,"Watsonmouth, US",False
T0000006627,U00000188,2025-02-28 00:04:58,74.87,"Saunders, Ray and Miller Electronics","Monthly subscription - Saunders, Ray and Miller Electronics",subscription,mobile,64.241.20.30,"Clarkechester, US",False
T0000006628,U00000188,2025-02-24 07:28:58,480.51,Hood-Gallagher Pharmacy,Bank transfer to *4602,transfer,mobile,216.199.205.187,"New Pamela, US",False
T0000006629,U00000188,2025-03-07 16:00:27,192.74,"Saunders, Ray and Miller Electronics","Purchase at Saunders, Ray and Miller Electronics",purchase,pos,,"North Elizabeth, US",False
T0000006630,U00000188,2025-03-02 10:45:18,213.35,"Wood, Garza and Harrison Airlines","Subscription renewal - Wood, Garza and Harrison Airlines",subscription,atm,,"Deborahton, US",False
T0000006631,U00000188,2025-02-08 05:40:04,287.72,"Lawrence, Johnson and Foster Bistro","Monthly subscription - Lawrence, Johnson and Foster Bistro",subscription,mobile,220.144.113.64,"Cherylville, US",False
T0000006632,U00000188,2025-03-14 00:05:45,803.29,Thompson-Bauer Steakhouse,Transfer to account *9785,transfer,mobile,65.133.54.211,"Williamview, RU",True
T0000006633,U00000188,2025-02-20 17:32:46,111.35,"Porter, Williams and Warren Vision Center","Subscription renewal - Porter, Williams and Warren Vision Center",subscription,atm,,"North Jennifer, US",False
T0000006634,U00000188,2025-02-15 09:20:18,689.11,Carter-Manning Shoes,Shopping at Carter-Manning Shoes,purchase,atm,,"Lauraland, US",False
T0000006635,U00000188,2025-01-15 23:32:23,625.06,Mckinney and Sons Diner,Subscription renewal - Mckinney and Sons Diner,subscription,atm,,"New Alexis, US",False
T0000006636,U00000188,2024-12-12 19:25:24,1137.77,Gutierrez Inc Wellness Center,Money transfer,transfer,mobile,18.174.170.228,"Port Steven, BR",True
T0000006637,U00000188,2025-02-08 12:21:03,820.85,Walker-Kennedy Dental Clinic,Money transfer,transfer,web,116.12.83.87,"North Brittanyshire, US",False
T0000006638,U00000188,2025-02-25 11:58:23,783.8,Wang-Nash Dental Clinic,Cash withdrawal,withdrawal,mobile,105.57.94.79,"Lake Scott, US",False
T0000006639,U00000189,2025-03-03 21:19:03,37.91,"Little, Dennis and Murphy Hardware","Shopping at Little, Dennis and Murphy Hardware",purchase,mobile,31.238.34.93,"Port Michaelshire, IN",False
T0000006640,U00000189,2024-12-15 10:09:59,79.73,Costa LLC Gas Company,ATM withdrawal,withdrawal,pos,,"New Nicoleside, IN",False
T0000006641,U00000189,2025-01-21 07:36:46,147.62,Cardenas Ltd Phone Services,Cash withdrawal,withdrawal,atm,,"North Tyler, IN",False
T0000006642,U00000189,2025-02-12 20:59:23,57.35,Jones Inc Auto Service,Cash withdrawal,withdrawal,pos,,"East Heather, IN",False
T0000006643,U00000189,2025-02-23 16:26:10,292.67,Cardenas Ltd Phone Services,Bank transfer to *7893,transfer,web,96.27.0.41,"Warrenside, IN",False
T0000006644,U00000189,2025-01-26 09:33:37,33.64,King-Johnson Farmers Market,Payment to King-Johnson Farmers Market,purchase,pos,,"Joelport, IN",False
T0000006645,U00000189,2025-03-06 21:07:43,67.14,Costa LLC Gas Company,Payment to Costa LLC Gas Company,purchase,web,112.92.80.52,"New Charlesside, IN",False
T0000006646,U00000189,2025-02-24 16:20:36,120.58,"Schroeder, Navarro and Caldwell Car Wash",ATM withdrawal,withdrawal,web,134.111.4.172,"Lake Amyhaven, IN",False
T0000006647,U00000189,2025-03-03 19:33:47,210.25,"Little, Dennis and Murphy Hardware","Recurring payment to Little, Dennis and Murphy Hardware",subscription,mobile,143.105.158.187,"Port Catherine, IN",False
T0000006648,U00000189,2025-03-10 09:40:12,574.24,Holloway-Mccarty Internet Provider,Money transfer,transfer,mobile,12.60.213.54,"Kimberlymouth, IN",False
T0000006649,U00000189,2025-01-13 10:56:37,344.84,Potter-Williams Car Rental,ATM withdrawal,withdrawal,mobile,31.37.110.159,"East Andrewburgh, IN",False
T0000006650,U00000189,2025-02-18 08:43:31,121.59,Martinez LLC Diner,Subscription renewal - Martinez LLC Diner,subscription,mobile,116.238.104.4,"Webbberg, IN",False
T0000006651,U00000189,2025-02-17 21:47:24,47.61,Cooper-Erickson Hotels,Cash withdrawal,withdrawal,web,34.95.41.131,"Davidfort, IN",False
T0000006652,U00000189,2025-01-26 08:11:45,513.05,Cooper-Erickson Hotels,Transfer to account *4537,transfer,web,150.85.135.197,"Susanborough, IN",False
T0000006653,U00000189,2025-01-20 05:37:07,38.7,Costa LLC Gas Company,Cash withdrawal,withdrawal,web,22.146.212.219,"Alishaview, IN",False
T0000006654,U00000189,2025-03-06 06:52:47,1142.6,Reyes Ltd Shoes,Purchase at Reyes Ltd Shoes,purchase,web,50.191.21.26,"Lake Susanland, NG",True
T0000006655,U00000189,2025-02-26 00:11:11,149.57,Cardenas Ltd Phone Services,Money transfer,transfer,mobile,112.228.184.68,"East Emma, IN",False
T0000006656,U00000189,2025-02-25 06:46:40,39.41,"Schroeder, Navarro and Caldwell Car Wash","Payment to Schroeder, Navarro and Caldwell Car Wash",purchase,mobile,22.117.30.55,"Tanyahaven, IN",False
T0000006657,U00000189,2025-01-23 16:28:31,291.93,Lewis-King Shoes,Cash withdrawal [unusual location],withdrawal,mobile,109.230.189.167,"Anthonyfurt, IN",True
T0000006658,U00000189,2025-02-27 08:48:30,53.16,"Simpson, Dennis and May Airlines","Monthly subscription - Simpson, Dennis and May Airlines",subscription,mobile,194.158.104.215,"North Carlos, IN",False
T0000006659,U00000189,2025-01-20 19:45:07,19.76,"Stevenson, Gould and Williams Gaming","Monthly subscription - Stevenson, Gould and Williams Gaming",subscription,pos,,"North Jerryhaven, IN",False
T0000006660,U00000189,2025-03-09 23:02:30,84.58,"Schroeder, Navarro and Caldwell Car Wash",Bank transfer to *835,transfer,mobile,114.248.0.119,"Geraldland, IN",False
T0000006661,U00000189,2024-12-12 07:36:11,480.84,Cardenas Ltd Phone Services,Bank withdrawal,withdrawal,mobile,91.154.19.45,"Lake Robinview, IN",False
T0000006662,U00000189,2025-01-05 02:35:59,80.32,"Hayes, Zhang and Terry Mobile","Purchase at Hayes, Zhang and Terry Mobile",purchase,web,1.47.124.98,"Bethberg, IN",False
T0000006663,U00000189,2025-01-26 23:07:27,100.54,"Little, Dennis and Murphy Hardware","Purchase at Little, Dennis and Murphy Hardware",purchase,web,148.78.8.181,"Port Karina, IN",False
T0000006664,U00000189,2025-02-18 16:02:23,66.09,"Wells, Bowers and White Hotels","Recurring payment to Wells, Bowers and White Hotels",subscription,web,107.192.148.96,"Hendersonport, IN",False
T0000006665,U00000189,2025-02-15 17:40:48,69.26,Cooper-Erickson Hotels,Recurring payment to Cooper-Erickson Hotels,subscription,web,3.213.111.58,"Cynthiaton, IN",False
T0000006666,U00000189,2025-02-07 00:21:46,23.68,"Little, Dennis and Murphy Hardware","Monthly subscription - Little, Dennis and Murphy Hardware",subscription,pos,,"South Kathy, IN",False
T0000006667,U00000189,2025-01-28 16:34:32,213.37,Cardenas Ltd Phone Services,Bank transfer to *8239,transfer,mobile,206.61.113.130,"Russellton, IN",False
T0000006668,U00000189,2025-01-24 04:55:00,1282.17,Aguilar and Sons Gas Station,Bank transfer to *2948,transfer,mobile,119.67.216.233,"North Gary, CN",True
T0000006669,U00000189,2025-01-27 18:30:22,18.13,Cooper-Erickson Hotels,Subscription renewal - Cooper-Erickson Hotels,subscription,mobile,63.245.49.153,"North David, IN",False
T0000006670,U00000189,2025-02-21 18:34:48,67.34,"Gregory, Morris and Pace Gas Company",Money transfer,transfer,web,26.146.245.0,"Porterborough, IN",False
T0000006671,U00000189,2025-01-29 03:29:11,16.71,Cooper-Erickson Hotels,Cash withdrawal,withdrawal,web,103.14.85.57,"West Ashleytown, IN",False
T0000006672,U00000189,2024-10-14 21:46:39,64.21,"Schroeder, Navarro and Caldwell Car Wash","Recurring payment to Schroeder, Navarro and Caldwell Car Wash",subscription,mobile,150.122.1.213,"Port Alexanderton, IN",False
T0000006673,U00000189,2025-02-12 04:02:12,185.69,Cooper-Erickson Hotels,Cash withdrawal,withdrawal,pos,,"Lisaburgh, IN",False
T0000006674,U00000189,2025-02-20 06:00:39,67.27,Costa LLC Gas Company,Money transfer,transfer,mobile,153.51.207.104,"Madelineland, IN",False
T0000006675,U00000189,2025-02-24 08:12:04,65.0,"Gutierrez, Thompson and Meza Steakhouse","Monthly subscription - Gutierrez, Thompson and Meza Steakhouse",subscription,mobile,8.77.13.235,"North Jacqueline, IN",False
T0000006676,U00000189,2025-02-05 05:18:14,231.09,"Kennedy, Juarez and Hernandez Cable TV",Bank transfer to *3757,transfer,pos,,"Sherryfurt, IN",False
T0000006677,U00000189,2025-02-16 19:39:50,176.03,Costa LLC Gas Company,ATM withdrawal,withdrawal,web,101.54.236.241,"Port Lauren, IN",False
T0000006678,U00000189,2025-02-28 22:32:27,52.87,"Schroeder, Navarro and Caldwell Car Wash","Monthly subscription - Schroeder, Navarro and Caldwell Car Wash",subscription,web,96.227.121.240,"Larryton, IN",False
T0000006679,U00000189,2025-02-27 19:45:50,79.72,Cardenas Ltd Phone Services,Purchase at Cardenas Ltd Phone Services,purchase,atm,,"South Jesse, IN",False
T0000006680,U00000189,2025-01-31 23:35:03,346.25,Smith-Mills Diner,Purchase at Smith-Mills Diner,purchase,pos,,"North Bradleyberg, IN",False
T0000006681,U00000189,2025-01-03 09:27:17,46.32,Young-Duarte Auto Parts,Bought items at Young-Duarte Auto Parts,purchase,web,82.207.220.68,"Gabrielaton, IN",False
T0000006682,U00000189,2025-02-12 08:29:27,104.71,"Little, Dennis and Murphy Hardware",ATM withdrawal,withdrawal,web,150.249.221.251,"West Samuel, IN",False
T0000006683,U00000189,2024-12-13 19:22:09,48.58,"Schroeder, Navarro and Caldwell Car Wash","Shopping at Schroeder, Navarro and Caldwell Car Wash",purchase,pos,,"Jamestown, IN",False
T0000006684,U00000189,2025-02-10 00:03:15,55.52,"Schroeder, Navarro and Caldwell Car Wash","Payment to Schroeder, Navarro and Caldwell Car Wash",purchase,web,181.133.11.97,"Justinhaven, IN",False
T0000006685,U00000189,2025-03-07 03:39:14,310.97,Ford-Cohen Financial Services,Subscription renewal - Ford-Cohen Financial Services [unusual merchant],subscription,mobile,223.22.243.140,"Kimberlystad, IN",True
T0000006686,U00000189,2025-03-12 01:48:47,25.41,Hughes PLC Auto Service,Cash withdrawal,withdrawal,web,181.42.239.4,"East Shelleyville, IN",False
T0000006687,U00000189,2025-03-13 10:07:54,74.63,"Mccarthy, West and Casey Dental Clinic",Transfer to account *3848,transfer,atm,,"Hernandezfort, IN",False
T0000006688,U00000189,2025-02-20 05:39:09,47.42,Cooper-Erickson Hotels,Bank transfer to *1810,transfer,mobile,64.230.197.68,"East Paul, IN",False
T0000006689,U00000189,2024-11-03 22:27:13,38.18,Gray-Miller Diner,Purchase at Gray-Miller Diner,purchase,pos,,"Robinshire, IN",False
T0000006690,U00000189,2025-01-25 03:34:03,119.15,Costa LLC Gas Company,Bank transfer to *9319,transfer,pos,,"South Anthony, IN",False
T0000006691,U00000190,2025-02-10 19:09:13,638.45,Mckenzie LLC Water Services,Cash withdrawal,withdrawal,web,143.156.177.4,"Kristenville, IN",False
T0000006692,U00000190,2025-02-25 07:24:52,250.58,"Padilla, Wright and Cummings Organic Foods",ATM withdrawal,withdrawal,web,45.131.53.176,"Holdenbury, IN",False
T0000006693,U00000190,2025-02-22 00:36:24,89.82,"Padilla, Wright and Cummings Organic Foods","Recurring payment to Padilla, Wright and Cummings Organic Foods",subscription,mobile,156.66.75.220,"West Barbaraside, IN",False
T0000006694,U00000190,2025-03-03 19:23:25,356.8,"Contreras, May and Campos Software","Recurring payment to Contreras, May and Campos Software",subscription,mobile,101.142.109.59,"East David, IN",False
T0000006695,U00000190,2025-03-02 19:23:43,377.65,Frank and Sons Cruise Lines,Transfer to account *6170,transfer,atm,,"Lisaberg, IN",False
T0000006696,U00000190,2024-12-22 01:25:07,634.67,"Contreras, May and Campos Software","Subscription renewal - Contreras, May and Campos Software",subscription,mobile,206.49.48.177,"Michaelborough, IN",False
T0000006697,U00000190,2025-03-09 07:45:41,829.33,Mckenzie LLC Water Services,Payment to Mckenzie LLC Water Services,purchase,mobile,77.30.186.188,"Jonathanstad, IN",False
T0000006698,U00000190,2025-02-22 04:38:19,311.36,Mckenzie LLC Water Services,Shopping at Mckenzie LLC Water Services,purchase,mobile,188.30.177.167,"Reneetown, IN",False
T0000006699,U00000190,2025-03-09 17:34:36,670.9,"Padilla, Wright and Cummings Organic Foods",ATM withdrawal,withdrawal,mobile,189.181.177.119,"New Brian, IN",False
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,,"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,,"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 21:11:04,1061.0,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,,"West Virginia, IN",False
T0000006710,U00000190,2024-12-29 11:02:52,219.62,"Padilla, Wright and Cummings Organic Foods",Bank withdrawal,withdrawal,pos,,"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 02:10:03,1081.82,Chapman-Humphrey Airlines,Recurring payment to Chapman-Humphrey Airlines,subscription,mobile,36.67.6.245,"Daniellemouth, US",False
T0000006716,U00000191,2024-12-21 05:16:49,2162.88,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,,"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,,"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,,"Daniellefort, US",False
T0000006722,U00000191,2025-01-14 01:13:35,499.5,Chapman-Humphrey Airlines,Bank transfer to *6377,transfer,pos,,"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,,"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 06:58:12,2056.41,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,,"West Shannon, US",False
T0000006730,U00000191,2025-02-21 16:26:21,76.88,Morrison-Cole Department Store,Bank withdrawal,withdrawal,atm,,"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,,"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,,"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,,"Mcguireside, US",False
T0000006741,U00000191,2025-03-03 21:48:20,1380.15,"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,,"Lake Rachel, US",False
T0000006744,U00000191,2025-03-09 02:48:46,2516.64,Terry-Barnes Hardware,Cash withdrawal,withdrawal,atm,,"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 14:35:30,293.0,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,,"Roberthaven, US",False
T0000006750,U00000191,2025-02-26 00:40:02,656.3,Chapman and Sons Bistro,Transfer to account *4820,transfer,atm,,"East Annaview, US",False
T0000006751,U00000191,2025-03-03 04:15:10,1305.27,"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 12:08:07,2044.65,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,,"New Kristenville, US",False
T0000006760,U00000191,2024-12-08 23:31:56,549.73,Adams Group Auto Parts,Bank withdrawal,withdrawal,pos,,"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 05:43:00,788.0,Gentry Inc Theme Park,Bought items at Gentry Inc Theme Park,purchase,pos,,"New Robert, US",False
T0000006765,U00000191,2025-01-05 03:37:59,205.79,Chapman and Sons Bistro,Bank transfer to *4745,transfer,pos,,"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,,"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,,"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,,"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,,"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,,"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,,"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,,"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,,"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 08:32:11,266.0,"Sandoval, Strong and Carrillo Car Rental",Bank transfer to *8545,transfer,pos,,"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,,"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,,"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
T0000006800,U00000193,2024-11-28 01:08:39,212.42,"Buckley, Hall and Martin Cinema",Bank withdrawal,withdrawal,mobile,65.10.180.164,"South Tara, BR",False
T0000006801,U00000193,2025-01-25 00:50:01,82.27,Leonard Ltd Wellness Center,Transfer to account *454,transfer,web,22.242.194.47,"Fordbury, BR",False
T0000006802,U00000193,2025-02-14 00:03:30,536.08,Leonard Ltd Wellness Center,Money transfer,transfer,web,161.143.203.213,"North Heatherburgh, BR",False
T0000006803,U00000193,2024-12-04 12:31:48,43.36,"Ramos, Kelly and Stone Mobile","Subscription renewal - Ramos, Kelly and Stone Mobile",subscription,mobile,192.162.54.229,"Port Angelica, BR",False
T0000006804,U00000193,2025-03-12 05:04:49,330.65,Wells-Walker Tax Services,Bought items at Wells-Walker Tax Services,purchase,atm,,"Mitchellchester, BR",False
T0000006805,U00000193,2025-02-21 02:35:27,108.66,Walsh PLC Auto Service,Subscription renewal - Walsh PLC Auto Service,subscription,web,142.225.252.72,"Jonathanmouth, BR",False
T0000006806,U00000193,2025-03-03 18:36:34,530.66,"Henderson, Brown and Schroeder Theater",Transfer to account *8898,transfer,web,92.204.13.86,"Campbellbury, RU",True
T0000006807,U00000193,2025-02-12 13:04:28,205.03,"Williams, Dawson and Ball Electronics",Transfer to account *8745,transfer,pos,,"West Kristine, BR",False
T0000006808,U00000193,2025-02-12 13:41:25,518.91,"Gamble, Madden and Mills Steakhouse",ATM withdrawal,withdrawal,mobile,20.254.19.124,"South Sarah, RO",True
T0000006809,U00000193,2024-10-14 07:10:45,166.57,"White, Wilson and Welch Internet Provider","Payment to White, Wilson and Welch Internet Provider",purchase,web,28.196.125.131,"South Randallbury, BR",False
T0000006810,U00000193,2025-03-08 16:49:05,87.58,Walsh PLC Auto Service,Purchase at Walsh PLC Auto Service,purchase,mobile,56.224.32.20,"Singhview, BR",False
T0000006811,U00000193,2025-02-19 15:41:37,131.29,"Buckley, Hall and Martin Cinema",Bank withdrawal,withdrawal,mobile,153.46.20.206,"Keithmouth, BR",False
T0000006812,U00000193,2025-02-12 04:25:47,111.13,Bush Inc Tech,Money transfer,transfer,pos,,"Lake Joshua, BR",False
T0000006813,U00000193,2025-03-13 15:49:06,1199.73,"Reid, Arnold and Watkins Hotels","Payment to Reid, Arnold and Watkins Hotels",purchase,mobile,17.221.112.236,"North Jenniferside, NG",True
T0000006814,U00000193,2025-03-13 09:49:45,61.74,"Sandoval, Strong and Carrillo Car Rental","Purchase at Sandoval, Strong and Carrillo Car Rental",purchase,mobile,167.133.19.72,"Abigailside, BR",False
T0000006815,U00000193,2025-02-21 14:20:26,260.47,"Ortiz, Abbott and Weber Gas Station",Cash withdrawal,withdrawal,mobile,181.45.118.51,"West Jackport, BR",False
T0000006816,U00000193,2025-03-09 06:44:05,243.63,"Buckley, Hall and Martin Cinema","Monthly subscription - Buckley, Hall and Martin Cinema",subscription,pos,,"Lake Tyler, BR",False
T0000006817,U00000193,2025-01-15 18:07:33,194.87,"Buckley, Hall and Martin Cinema","Purchase at Buckley, Hall and Martin Cinema",purchase,pos,,"South Casey, BR",False
T0000006818,U00000193,2024-11-12 14:33:03,169.3,"Duke, Shepard and Haynes Farmers Market",Bank transfer to *3840,transfer,mobile,20.139.122.123,"North Bradley, RU",True
T0000006819,U00000193,2025-02-23 14:10:56,403.38,"Cole, Todd and Hopkins Market",Money transfer,transfer,mobile,115.28.55.169,"Port William, BR",False
T0000006820,U00000193,2025-02-22 13:31:58,344.33,Mccullough and Sons Market,Shopping at Mccullough and Sons Market,purchase,web,116.47.198.180,"Williamsside, BR",False
T0000006821,U00000193,2024-12-17 07:41:29,526.06,Jordan Group Software,Cash withdrawal,withdrawal,mobile,38.208.51.226,"Conwayborough, BR",False
T0000006822,U00000193,2025-03-09 16:22:31,359.62,Walsh PLC Auto Service,Recurring payment to Walsh PLC Auto Service,subscription,mobile,166.210.140.40,"West Renee, BR",False
T0000006823,U00000193,2024-11-25 15:51:02,244.59,Walsh PLC Auto Service,Transfer to account *4026,transfer,mobile,214.105.244.71,"Montesberg, BR",False
T0000006824,U00000193,2025-01-08 01:04:58,94.22,Walsh PLC Auto Service,Transfer to account *9690,transfer,web,179.172.252.9,"West Micheal, BR",False
T0000006825,U00000193,2025-02-10 17:11:13,332.79,Walsh PLC Auto Service,Money transfer,transfer,pos,,"Jeffreyberg, BR",False
T0000006826,U00000193,2025-03-08 04:17:09,679.79,"Buckley, Hall and Martin Cinema",Money transfer,transfer,mobile,172.128.89.101,"Maymouth, BR",False
T0000006827,U00000193,2025-03-10 05:35:15,166.03,Weber and Sons Tech,Cash withdrawal,withdrawal,mobile,176.237.99.7,"Lake Amber, BR",False
T0000006828,U00000193,2024-12-30 07:09:35,529.94,Walsh PLC Auto Service,Subscription renewal - Walsh PLC Auto Service,subscription,pos,,"West Robertview, BR",False
T0000006829,U00000193,2025-02-09 22:00:33,62.99,"Richard, Martinez and Jensen Internet Provider",ATM withdrawal,withdrawal,mobile,107.173.61.40,"Wanghaven, BR",False
T0000006830,U00000193,2025-03-04 20:41:35,351.95,Walsh PLC Auto Service,ATM withdrawal,withdrawal,mobile,220.227.255.32,"New Donald, BR",False
T0000006831,U00000194,2025-03-14 18:49:11,269.35,"Thompson, Morris and Bowman Department Store",Transfer to account *1044,transfer,mobile,35.61.57.28,"Katieview, US",False
T0000006832,U00000194,2025-02-15 14:20:44,3684.28,Schmidt Ltd Vision Center,Money transfer,transfer,mobile,166.178.163.233,"Rossmouth, NG",True
T0000006833,U00000194,2025-01-14 13:53:34,700.62,Barajas Inc Fast Food,Purchase at Barajas Inc Fast Food,purchase,web,147.35.20.124,"East Benjamin, CN",True
T0000006834,U00000194,2025-03-12 16:52:35,133.38,"Rogers, Sanders and Cooper Entertainment Complex",ATM withdrawal,withdrawal,mobile,138.96.197.108,"West Jameshaven, US",False
T0000006835,U00000194,2025-02-11 10:55:53,509.13,Jones-Clark Banking,Bank transfer to *7710,transfer,mobile,131.63.220.118,"Meyersborough, US",False
T0000006836,U00000194,2025-01-05 17:45:13,447.89,Duncan PLC Pharmacy,Bank withdrawal,withdrawal,web,130.241.181.159,"Sydneyville, US",False
T0000006837,U00000194,2025-01-24 01:21:27,778.33,"Rogers, Sanders and Cooper Entertainment Complex","Monthly subscription - Rogers, Sanders and Cooper Entertainment Complex",subscription,web,186.98.137.136,"South Brookechester, US",False
T0000006838,U00000194,2025-03-10 03:42:08,928.13,Walker-Daniels Organic Foods,ATM withdrawal,withdrawal,web,62.19.20.53,"Davidhaven, US",False
T0000006839,U00000194,2025-03-07 04:38:26,299.6,"Brady, Patton and Turner Organic Foods",Cash withdrawal,withdrawal,mobile,111.101.251.171,"Edwardsmouth, US",False
T0000006840,U00000194,2025-02-13 09:56:44,510.09,Glover-Gilmore Cinema,Shopping at Glover-Gilmore Cinema,purchase,mobile,172.3.88.246,"Alvaradoside, US",False
T0000006841,U00000194,2025-01-22 04:33:08,145.13,"Rogers, Sanders and Cooper Entertainment Complex","Recurring payment to Rogers, Sanders and Cooper Entertainment Complex",subscription,mobile,122.6.16.161,"East Timothy, US",False
T0000006842,U00000194,2025-03-05 16:45:37,190.56,"Mcdonald, Taylor and Williams Pharmacy",Money transfer,transfer,mobile,133.66.194.49,"West Robert, US",False
T0000006843,U00000194,2025-01-23 06:33:30,270.8,"Mcdonald, Taylor and Williams Pharmacy","Payment to Mcdonald, Taylor and Williams Pharmacy",purchase,web,190.20.205.146,"Johnfort, US",False
T0000006844,U00000194,2025-03-08 19:21:19,349.93,Taylor Ltd Auto Parts,Monthly subscription - Taylor Ltd Auto Parts,subscription,pos,,"Port David, US",False
T0000006845,U00000194,2024-12-15 22:10:04,198.82,"Gutierrez, Holt and Payne Dental Clinic","Payment to Gutierrez, Holt and Payne Dental Clinic",purchase,web,103.75.30.46,"Port Meredith, US",False
T0000006846,U00000194,2025-03-14 04:51:19,263.66,Long Ltd Department Store,Bought items at Long Ltd Department Store,purchase,web,135.239.59.26,"Erinberg, US",True
T0000006847,U00000194,2025-01-28 19:52:06,285.42,"Crawford, Mahoney and Huang Diner",Bank withdrawal,withdrawal,mobile,78.73.253.53,"Paulchester, RO",True
T0000006848,U00000194,2024-12-27 13:40:41,61.18,"Davis, Scott and Solomon Tax Services",Money transfer,transfer,mobile,95.166.3.162,"Reneeland, US",False
T0000006849,U00000194,2025-03-13 07:43:57,158.27,"Rogers, Sanders and Cooper Entertainment Complex","Shopping at Rogers, Sanders and Cooper Entertainment Complex",purchase,mobile,107.216.141.88,"Johnview, US",False
T0000006850,U00000194,2025-01-26 08:34:46,413.67,"Brady, Patton and Turner Organic Foods",ATM withdrawal,withdrawal,mobile,137.194.124.145,"Sarahhaven, US",False
T0000006851,U00000194,2025-03-06 02:59:39,540.41,"Taylor, Alvarado and Carlson Fresh Market","Bought items at Taylor, Alvarado and Carlson Fresh Market",purchase,atm,,"Port Kimstad, US",False
T0000006852,U00000194,2024-12-17 12:11:24,246.27,"Miller, Johnson and Rogers Foods",Transfer to account *9109,transfer,mobile,145.87.65.60,"Lake Kevin, US",False
T0000006853,U00000194,2025-02-10 20:42:27,127.11,Reynolds PLC Car Wash,Bank transfer to *1402,transfer,atm,,"New Joshuaborough, US",False
T0000006854,U00000194,2024-12-20 11:16:31,814.62,"Miller, Johnson and Rogers Foods","Recurring payment to Miller, Johnson and Rogers Foods",subscription,mobile,113.229.10.6,"Lake Anthonyshire, US",False
T0000006855,U00000194,2025-02-23 10:43:11,216.35,"Rogers, Sanders and Cooper Entertainment Complex",Money transfer,transfer,mobile,198.144.165.179,"Rogerschester, US",False
T0000006856,U00000194,2025-03-01 14:59:32,201.08,Wright-Henry Streaming Services,Bank transfer to *8384,transfer,web,142.129.142.118,"Wardstad, US",False
T0000006857,U00000194,2025-03-01 05:12:05,906.6,"Rogers, Sanders and Cooper Entertainment Complex",ATM withdrawal,withdrawal,pos,,"South Frankburgh, US",False
T0000006858,U00000194,2025-01-09 22:09:49,470.68,"Mcdonald, Taylor and Williams Pharmacy",Bank transfer to *2563,transfer,mobile,112.191.55.143,"East Kimberly, US",False
T0000006859,U00000194,2025-03-03 11:06:33,175.08,"Brady, Patton and Turner Organic Foods",Transfer to account *7131,transfer,mobile,147.29.56.2,"Riveraport, US",False
T0000006860,U00000194,2025-02-23 14:07:23,441.73,"Mcdonald, Taylor and Williams Pharmacy",Cash withdrawal,withdrawal,mobile,102.88.122.174,"Port Debbie, US",False
T0000006861,U00000194,2024-10-31 16:18:50,205.71,"Barrera, Davis and Owens Streaming Services","Subscription renewal - Barrera, Davis and Owens Streaming Services",subscription,web,51.32.79.27,"Baileyville, US",False
T0000006862,U00000194,2025-02-19 11:47:16,360.21,Jones-Clark Banking,Transfer to account *9651,transfer,web,98.175.242.33,"Lake Jeffery, US",False
T0000006863,U00000194,2024-11-06 21:15:33,678.08,"Mcdonald, Taylor and Williams Pharmacy","Purchase at Mcdonald, Taylor and Williams Pharmacy",purchase,web,24.119.26.108,"East Travisfurt, US",False
T0000006864,U00000194,2025-03-10 07:04:58,402.9,"Johnson, Williams and Brown Electronics",Money transfer,transfer,mobile,131.2.181.176,"Port Juan, US",False
T0000006865,U00000194,2025-01-21 14:21:48,780.89,"Zamora, Sanchez and Weber Home Goods","Recurring payment to Zamora, Sanchez and Weber Home Goods",subscription,mobile,18.128.82.13,"Seanbury, NG",True
T0000006866,U00000194,2025-03-10 14:41:58,717.49,Jones-Clark Banking,Payment to Jones-Clark Banking,purchase,mobile,144.133.30.237,"Morganville, US",False
T0000006867,U00000194,2025-02-08 23:55:02,376.8,Perez-Ryan Sporting Goods,Bank transfer to *8098,transfer,web,170.175.17.116,"Kennethberg, US",False
T0000006868,U00000194,2025-01-13 04:24:49,165.29,"Davis, Scott and Solomon Tax Services","Monthly subscription - Davis, Scott and Solomon Tax Services",subscription,mobile,116.63.122.221,"Port Corey, US",False
T0000006869,U00000194,2024-12-25 09:20:19,558.44,"Rogers, Sanders and Cooper Entertainment Complex","Subscription renewal - Rogers, Sanders and Cooper Entertainment Complex",subscription,mobile,132.1.167.72,"Edwinchester, US",False
T0000006870,U00000194,2024-12-13 20:29:40,260.92,"Davis, Scott and Solomon Tax Services","Monthly subscription - Davis, Scott and Solomon Tax Services",subscription,mobile,105.147.249.91,"East James, US",False
T0000006871,U00000194,2025-03-13 03:21:18,165.43,"Rogers, Sanders and Cooper Entertainment Complex",Cash withdrawal,withdrawal,mobile,68.87.211.153,"South Stacyton, US",False
T0000006872,U00000194,2025-03-05 03:35:15,367.66,"Brady, Patton and Turner Organic Foods","Recurring payment to Brady, Patton and Turner Organic Foods",subscription,pos,,"East William, US",False
T0000006873,U00000194,2024-12-25 11:20:51,1811.56,Thornton Inc Concert Hall,Purchase at Thornton Inc Concert Hall,purchase,atm,,"Sotofort, US",False
T0000006874,U00000194,2025-03-12 04:44:07,18.84,Hughes-Nash Gaming,Bank withdrawal,withdrawal,web,138.22.234.48,"Morrowstad, NG",True
T0000006875,U00000194,2025-03-12 12:42:57,409.79,"Mcdonald, Taylor and Williams Pharmacy","Subscription renewal - Mcdonald, Taylor and Williams Pharmacy",subscription,pos,,"West Stevenhaven, US",False
T0000006876,U00000195,2025-01-28 09:11:14,227.19,Clarke Ltd Café,Bank transfer to *7225,transfer,mobile,168.68.201.102,"West Jim, GB",False
T0000006877,U00000195,2025-02-21 06:52:15,230.94,Vaughn Inc Home Goods,Bank withdrawal,withdrawal,mobile,28.78.144.188,"East Yeseniamouth, GB",False
T0000006878,U00000195,2025-03-07 16:00:12,2.45,"Howell, Fritz and Walters Investments",Bank transfer to *3101,transfer,mobile,113.108.150.165,"Port Angelicahaven, GB",True
T0000006879,U00000195,2025-02-25 18:24:03,152.54,Vaughn Inc Home Goods,ATM withdrawal,withdrawal,pos,,"Mcdonaldstad, GB",False
T0000006880,U00000195,2025-02-16 05:55:51,128.24,Vaughn Inc Home Goods,Subscription renewal - Vaughn Inc Home Goods,subscription,atm,,"Port Robertville, GB",False
T0000006881,U00000195,2025-03-12 14:08:05,246.05,Stanley-Wright Organic Foods,Money transfer,transfer,atm,,"East Robertport, GB",False
T0000006882,U00000195,2025-03-02 09:16:24,839.42,Bright-Burns Fresh Market,Purchase at Bright-Burns Fresh Market,purchase,mobile,27.131.117.70,"Leeside, GB",False
T0000006883,U00000195,2025-03-10 21:22:02,184.86,"Harris, Wise and Cook Tax Services",Bank transfer to *4539,transfer,web,117.4.87.29,"West Kathleenchester, GB",False
T0000006884,U00000195,2025-01-01 21:39:39,475.41,Clarke Ltd Café,Money transfer,transfer,atm,,"Port Rachelfurt, GB",False
T0000006885,U00000195,2025-03-10 03:42:36,273.55,Meyer-Perkins Cable TV,ATM withdrawal,withdrawal,mobile,36.46.155.148,"Cathyberg, GB",False
T0000006886,U00000195,2025-01-04 01:45:23,1116.6,Henderson and Sons Sporting Goods,Purchase at Henderson and Sons Sporting Goods,purchase,mobile,102.126.201.244,"West Deborah, NG",True
T0000006887,U00000195,2025-03-11 05:24:16,152.97,Evans-Fitzgerald Car Dealership,Payment to Evans-Fitzgerald Car Dealership,purchase,mobile,93.12.221.175,"New Matthewhaven, GB",False
T0000006888,U00000195,2025-03-13 00:38:07,91.37,Vaughn Inc Home Goods,Subscription renewal - Vaughn Inc Home Goods,subscription,mobile,103.201.110.169,"New Bradley, GB",False
T0000006889,U00000195,2025-02-17 15:16:44,338.99,Clarke Ltd Café,Purchase at Clarke Ltd Café,purchase,mobile,104.186.3.67,"North Darrenborough, GB",False
T0000006890,U00000195,2025-03-10 12:55:20,57.74,Vaughn Inc Home Goods,Payment to Vaughn Inc Home Goods,purchase,mobile,171.29.127.47,"Greenchester, GB",False
T0000006891,U00000195,2025-01-29 06:41:32,410.1,Long-Martinez Car Rental,Recurring payment to Long-Martinez Car Rental,subscription,mobile,135.119.78.160,"Williamsville, GB",False
T0000006892,U00000195,2025-01-16 20:32:42,475.67,Bullock-Baker Gas Station,ATM withdrawal,withdrawal,atm,,"Lake Juanton, GB",False
T0000006893,U00000195,2024-12-03 10:05:35,735.36,Clarke Ltd Café,Transfer to account *7774,transfer,web,48.12.219.57,"Melissaburgh, GB",False
T0000006894,U00000195,2025-03-13 01:41:22,281.34,Vaughn Inc Home Goods,Bought items at Vaughn Inc Home Goods,purchase,atm,,"Ortegafort, GB",False
T0000006895,U00000195,2025-03-02 16:51:22,744.65,Bright-Burns Fresh Market,Money transfer,transfer,web,130.181.188.51,"Lopeztown, GB",False
T0000006896,U00000195,2025-02-12 10:59:48,924.87,Wright-Snyder Pizzeria,Payment to Wright-Snyder Pizzeria,purchase,atm,,"Denisechester, GB",True
T0000006897,U00000195,2024-12-27 02:55:05,717.62,Clarke Ltd Café,Subscription renewal - Clarke Ltd Café,subscription,pos,,"North Kathrynville, GB",False
T0000006898,U00000195,2025-01-24 21:49:01,870.5,Clarke Ltd Café,Bank transfer to *3352,transfer,mobile,107.182.74.108,"Douglasberg, GB",False
T0000006899,U00000195,2025-03-06 23:05:27,2631.54,Sherman Ltd Cinema,Purchase at Sherman Ltd Cinema,purchase,atm,,"North Vanessaborough, NG",True
T0000006900,U00000195,2024-10-01 08:05:22,2493.44,Stanley-Wright Organic Foods,Recurring payment to Stanley-Wright Organic Foods,subscription,mobile,141.208.63.41,"East David, GB",False
T0000006901,U00000195,2025-01-17 22:00:11,122.28,Harrington-Chung Hardware,Bank transfer to *9100,transfer,mobile,69.135.212.104,"East Nicholas, GB",False
T0000006902,U00000195,2024-12-01 21:42:53,1253.63,Stanley-Wright Organic Foods,Payment to Stanley-Wright Organic Foods,purchase,atm,,"Danielport, GB",False
T0000006903,U00000195,2025-03-03 08:07:46,553.58,Murphy and Sons Wellness Center,Shopping at Murphy and Sons Wellness Center,purchase,mobile,69.241.27.218,"Port Meganburgh, GB",False
T0000006904,U00000195,2025-03-12 21:08:23,430.72,Vaughn Inc Home Goods,Monthly subscription - Vaughn Inc Home Goods,subscription,mobile,78.185.170.229,"Gailview, GB",False
T0000006905,U00000195,2025-02-26 10:13:37,926.25,"Wu, Berry and Freeman Travel Agency","Recurring payment to Wu, Berry and Freeman Travel Agency",subscription,mobile,50.177.221.154,"Sarahville, GB",False
T0000006906,U00000195,2025-02-17 03:30:35,679.22,Stanley-Wright Organic Foods,Purchase at Stanley-Wright Organic Foods,purchase,mobile,16.174.154.129,"New Joannhaven, GB",False
T0000006907,U00000195,2025-02-01 17:52:17,95.92,Morris LLC Mobile,Cash withdrawal,withdrawal,web,220.13.90.48,"Jacobside, GB",False
T0000006908,U00000195,2025-02-16 19:38:45,427.31,Vaughn Inc Home Goods,Bank transfer to *8499,transfer,pos,,"Ramosville, GB",False
T0000006909,U00000195,2025-03-13 01:16:23,240.44,"Gray, Simmons and Taylor Accessories","Subscription renewal - Gray, Simmons and Taylor Accessories",subscription,mobile,62.116.247.1,"Maryburgh, GB",False
T0000006910,U00000195,2025-01-27 11:45:24,83.95,Boyer-Wright Cable TV,Transfer to account *1343,transfer,web,170.177.11.185,"Port Julie, NG",True
T0000006911,U00000195,2025-01-23 02:10:12,63.3,Clarke Ltd Café,Transfer to account *3583,transfer,atm,,"West Veronicaport, GB",False
T0000006912,U00000195,2025-02-08 05:05:48,469.45,Stanley-Wright Organic Foods,Recurring payment to Stanley-Wright Organic Foods,subscription,web,63.44.184.170,"West Bobby, GB",False
T0000006913,U00000195,2025-02-26 10:40:24,1242.48,Johnson-Romero Vacation Rentals,Bank transfer to *7338,transfer,web,26.221.40.52,"Jasonmouth, GB",False
T0000006914,U00000195,2025-03-14 05:44:20,264.46,Vaughn Inc Home Goods,Cash withdrawal,withdrawal,pos,,"East Amy, GB",False
T0000006915,U00000195,2025-01-16 18:05:24,108.8,Stanley-Wright Organic Foods,Recurring payment to Stanley-Wright Organic Foods,subscription,mobile,14.82.123.56,"New Joshuachester, GB",False
T0000006916,U00000195,2025-02-02 02:05:39,88.28,Bright-Burns Fresh Market,Money transfer,transfer,web,158.145.204.220,"Sanchezmouth, GB",False
T0000006917,U00000195,2025-03-01 23:34:41,464.06,Bright-Burns Fresh Market,Bought items at Bright-Burns Fresh Market,purchase,atm,,"Lake Thomas, GB",False
T0000006918,U00000195,2025-02-24 03:01:24,2162.11,Clarke Ltd Café,Bank withdrawal,withdrawal,pos,,"Jeremymouth, GB",False
T0000006919,U00000195,2025-01-15 00:13:32,184.83,Stanley-Wright Organic Foods,Bank withdrawal,withdrawal,pos,,"Lake Mikaylaton, GB",False
T0000006920,U00000195,2025-02-16 04:13:46,187.46,"Scott, Thomas and Henderson Car Dealership",Bank transfer to *3424,transfer,mobile,192.39.31.158,"West Ryanside, GB",False
T0000006921,U00000195,2025-03-04 02:51:51,91.3,Stanley-Wright Organic Foods,Payment to Stanley-Wright Organic Foods,purchase,web,76.56.2.183,"Johnsonbury, GB",False
T0000006922,U00000195,2025-03-06 10:12:46,164.71,Anderson PLC Theme Park,Bought items at Anderson PLC Theme Park,purchase,web,56.203.189.168,"South Christinaborough, NG",True
T0000006923,U00000195,2024-12-31 09:40:46,257.34,Stanley-Wright Organic Foods,Subscription renewal - Stanley-Wright Organic Foods,subscription,pos,,"Robertshire, GB",False
T0000006924,U00000195,2025-03-01 03:51:01,481.38,Stanley-Wright Organic Foods,Payment to Stanley-Wright Organic Foods,purchase,mobile,5.168.159.103,"West Sarahberg, GB",False
T0000006925,U00000195,2025-03-05 05:28:24,252.29,"Carr, Mason and Tran Software",Cash withdrawal,withdrawal,web,220.66.222.56,"Port Lisa, GB",False
T0000006926,U00000195,2025-03-04 06:37:38,68.2,Bright-Burns Fresh Market,Subscription renewal - Bright-Burns Fresh Market,subscription,pos,,"Johnshire, GB",False
T0000006927,U00000195,2025-03-07 05:29:14,409.34,Johnson Ltd Farmers Market,Shopping at Johnson Ltd Farmers Market,purchase,mobile,31.20.199.213,"Port Jerryton, GB",False
T0000006928,U00000195,2025-03-05 15:20:58,1419.79,Clarke Ltd Café,ATM withdrawal,withdrawal,atm,,"South Ashleymouth, GB",False
T0000006929,U00000195,2025-03-11 19:28:02,180.82,Lee-Moreno Financial Services,Purchase at Lee-Moreno Financial Services,purchase,mobile,43.86.39.237,"Guzmanfurt, GB",False
T0000006930,U00000195,2025-03-06 07:39:57,4423.43,Smith and Sons Electronics,Subscription renewal - Smith and Sons Electronics [duplicate charge],subscription,mobile,36.1.211.19,"Millerfort, RU",True
T0000006931,U00000195,2025-03-13 05:29:07,865.7,Vaughn Inc Home Goods,Transfer to account *274,transfer,mobile,66.23.130.187,"East Karen, GB",False
T0000006932,U00000195,2025-02-18 13:12:06,721.63,Bright-Burns Fresh Market,ATM withdrawal,withdrawal,mobile,42.49.56.157,"Johnsonfurt, GB",False
T0000006933,U00000195,2025-01-30 10:56:08,633.38,Montgomery-Jenkins Wellness Center,Bank transfer to *4636,transfer,web,112.87.244.252,"Solomonmouth, GB",False
T0000006934,U00000195,2025-01-25 21:25:24,205.25,Bright-Burns Fresh Market,Bank withdrawal,withdrawal,web,195.157.202.86,"Elizabethborough, GB",False
T0000006935,U00000195,2025-02-21 20:04:55,796.46,Arroyo-Johnson Steakhouse,Bought items at Arroyo-Johnson Steakhouse,purchase,mobile,4.152.201.71,"Davidport, GB",True
T0000006936,U00000195,2024-11-11 14:27:24,377.37,Stanley-Wright Organic Foods,Money transfer,transfer,mobile,142.145.75.233,"Juliafort, GB",False
T0000006937,U00000195,2025-03-08 13:03:46,393.17,Vaughn Inc Home Goods,Cash withdrawal,withdrawal,web,78.92.232.113,"Nataliestad, GB",False
T0000006938,U00000195,2025-03-11 22:55:01,303.46,Myers Group Electric Company,Bank transfer to *7420,transfer,pos,,"Bairdshire, GB",False
T0000006939,U00000196,2025-02-24 19:59:59,729.75,Page Inc Theme Park,Bank withdrawal,withdrawal,atm,,"Duffyfort, CN",False
T0000006940,U00000196,2025-03-12 12:52:43,186.61,"Jones, Hall and Wright Tire Shop",Money transfer,transfer,pos,,"Lake Sean, CN",False
T0000006941,U00000196,2024-12-25 14:01:40,449.52,George Ltd Travel Agency,Bank withdrawal,withdrawal,web,173.239.231.189,"East Jenniferland, CN",False
T0000006942,U00000196,2025-03-12 02:13:08,394.7,"Jones, Hall and Wright Tire Shop",Bank transfer to *2736,transfer,mobile,148.156.209.75,"North Lauraborough, CN",False
T0000006943,U00000196,2025-01-29 19:49:06,207.26,Black-Carlson Airlines,Shopping at Black-Carlson Airlines,purchase,web,31.166.17.187,"Lake Jeremy, CN",False
T0000006944,U00000196,2025-02-26 09:46:19,683.47,"Jones, Hall and Wright Tire Shop","Payment to Jones, Hall and Wright Tire Shop",purchase,mobile,217.78.13.8,"Port Amanda, CN",False
T0000006945,U00000196,2025-01-21 04:14:47,1101.59,Hahn-Barnes Internet Provider,ATM withdrawal,withdrawal,web,172.158.206.116,"Angelaton, RU",True
T0000006946,U00000196,2025-02-05 05:13:30,482.6,"Jones, Hall and Wright Tire Shop",ATM withdrawal,withdrawal,mobile,142.230.92.114,"Kimberlyfurt, CN",False
T0000006947,U00000196,2025-02-25 07:53:51,1353.63,"Rowe, Dudley and Green Cable TV",Cash withdrawal,withdrawal,web,212.29.255.72,"Rebeccamouth, CN",False
T0000006948,U00000196,2025-03-03 23:52:42,174.24,"Rowe, Dudley and Green Cable TV",Bank transfer to *7627,transfer,web,72.221.235.79,"New Sheilaside, CN",False
T0000006949,U00000196,2025-02-10 01:06:25,743.68,"Jones, Hall and Wright Tire Shop","Subscription renewal - Jones, Hall and Wright Tire Shop",subscription,mobile,37.195.17.7,"Scotthaven, CN",False
T0000006950,U00000196,2025-03-10 11:43:23,182.47,Morales Inc Pharmacy,Cash withdrawal,withdrawal,web,130.238.53.240,"Matthewtown, CN",False
T0000006951,U00000196,2025-03-02 15:37:35,368.52,Page Inc Theme Park,Payment to Page Inc Theme Park,purchase,pos,,"New Amanda, CN",False
T0000006952,U00000196,2025-03-14 02:38:49,212.61,Meyer-Lambert Digital Services,ATM withdrawal,withdrawal,atm,,"Garciaburgh, CN",False
T0000006953,U00000196,2025-03-14 19:00:41,1881.41,Black-Carlson Airlines,Cash withdrawal,withdrawal,mobile,187.49.235.32,"Matthewmouth, CN",False
T0000006954,U00000196,2025-02-11 00:06:52,305.25,Page Inc Theme Park,Cash withdrawal,withdrawal,web,66.168.108.222,"Kimberlyberg, CN",False
T0000006955,U00000196,2025-03-13 10:16:12,864.72,Nguyen PLC Travel Booking,Shopping at Nguyen PLC Travel Booking,purchase,mobile,64.160.90.24,"Davisburgh, CN",True
T0000006956,U00000196,2025-02-11 12:54:19,506.17,Davis Ltd Accessories,Bank transfer to *952,transfer,web,93.216.57.206,"Emilyburgh, CN",False
T0000006957,U00000196,2025-02-28 19:38:32,662.44,"Sanchez, Gibbs and Clark Gaming",Money transfer,transfer,pos,,"New Abigailburgh, CN",False
T0000006958,U00000196,2025-01-29 09:08:40,179.52,Page Inc Theme Park,Money transfer,transfer,web,205.178.45.217,"Deborahmouth, CN",False
T0000006959,U00000196,2024-12-29 18:25:18,96.92,Jackson-Mitchell Cable TV,Recurring payment to Jackson-Mitchell Cable TV,subscription,pos,,"North Hunter, CN",True
T0000006960,U00000196,2025-03-10 16:20:33,820.73,George Ltd Travel Agency,Shopping at George Ltd Travel Agency,purchase,web,153.40.83.224,"Danielchester, CN",False
T0000006961,U00000196,2025-02-20 13:13:02,380.52,George Ltd Travel Agency,Money transfer,transfer,mobile,119.207.81.13,"North Melissa, CN",False
T0000006962,U00000196,2025-03-12 06:30:09,370.65,"Stone, Whitney and Griffin Healthcare Services",Cash withdrawal,withdrawal,mobile,31.135.235.59,"Evanhaven, CN",False
T0000006963,U00000196,2024-12-18 07:05:20,1142.42,West-Nguyen Café,Transfer to account *498,transfer,web,73.225.136.153,"Hawkinsview, RU",True
T0000006964,U00000196,2025-01-16 01:02:52,403.33,Morales Inc Pharmacy,Bought items at Morales Inc Pharmacy,purchase,pos,,"East Meghan, CN",False
T0000006965,U00000196,2025-02-06 17:40:46,294.93,Page Inc Theme Park,Payment to Page Inc Theme Park,purchase,mobile,86.138.51.179,"Wyattmouth, CN",False
T0000006966,U00000196,2024-11-22 04:19:35,107.49,West-Grant Home Goods,ATM withdrawal,withdrawal,mobile,217.52.133.213,"Hughesville, CN",False
T0000006967,U00000196,2024-11-23 17:41:26,305.66,"Stone, Whitney and Griffin Healthcare Services","Bought items at Stone, Whitney and Griffin Healthcare Services",purchase,atm,,"South Danielleville, CN",False
T0000006968,U00000196,2025-03-08 10:30:15,492.05,Morales Inc Pharmacy,Purchase at Morales Inc Pharmacy,purchase,mobile,105.231.16.216,"North Donaldfurt, CN",False
T0000006969,U00000196,2025-02-05 05:21:15,813.27,"Rowe, Dudley and Green Cable TV","Recurring payment to Rowe, Dudley and Green Cable TV",subscription,web,164.48.160.15,"Robinsonburgh, CN",False
T0000006970,U00000196,2024-12-27 23:52:06,1234.22,Black-Carlson Airlines,Monthly subscription - Black-Carlson Airlines,subscription,mobile,95.152.254.148,"Garciafurt, CN",False
T0000006971,U00000196,2025-02-14 04:30:28,2172.6,Black-Carlson Airlines,Cash withdrawal,withdrawal,atm,,"South Katherinefort, CN",False
T0000006972,U00000196,2025-02-12 09:12:18,379.35,"Harvey, Fernandez and Russell Supermarket",Cash withdrawal,withdrawal,atm,,"South Dannyborough, CN",False
T0000006973,U00000196,2025-02-19 02:33:03,801.01,"Jones, Hall and Wright Tire Shop","Recurring payment to Jones, Hall and Wright Tire Shop",subscription,web,122.105.76.98,"Allentown, CN",False
T0000006974,U00000196,2025-03-06 17:23:40,263.83,Day-Ross Fresh Market,Bank transfer to *1706,transfer,mobile,49.90.236.50,"West John, RU",True
T0000006975,U00000196,2025-02-24 22:32:39,447.49,George Ltd Travel Agency,Payment to George Ltd Travel Agency,purchase,web,98.192.150.25,"Mikehaven, CN",False
T0000006976,U00000196,2025-03-08 12:03:44,720.53,"Rowe, Dudley and Green Cable TV",Bank withdrawal,withdrawal,pos,,"Port Stevenside, CN",False
T0000006977,U00000196,2025-02-20 06:56:16,278.58,"Rowe, Dudley and Green Cable TV","Shopping at Rowe, Dudley and Green Cable TV",purchase,web,160.27.163.119,"Tiffanyshire, CN",False
T0000006978,U00000196,2025-02-11 06:19:49,482.65,"Rowe, Dudley and Green Cable TV","Payment to Rowe, Dudley and Green Cable TV",purchase,web,129.182.20.92,"South Nicole, CN",False
T0000006979,U00000196,2025-03-13 13:19:01,895.42,Black-Carlson Airlines,Money transfer,transfer,web,157.158.17.8,"Latashabury, CN",False
T0000006980,U00000196,2025-02-05 23:10:06,629.11,George Ltd Travel Agency,Bank withdrawal,withdrawal,web,27.135.166.248,"North Nicholas, CN",False
T0000006981,U00000196,2025-02-20 07:45:43,123.81,Morales Inc Pharmacy,Bought items at Morales Inc Pharmacy,purchase,web,214.61.28.73,"Patriciatown, CN",False
T0000006982,U00000196,2025-02-22 10:32:17,374.38,Page Inc Theme Park,Recurring payment to Page Inc Theme Park,subscription,web,139.226.145.212,"Nicholasville, CN",False
T0000006983,U00000196,2025-03-12 01:38:02,150.02,Kerr and Sons Market,Bank withdrawal,withdrawal,atm,,"Pricetown, CN",False
T0000006984,U00000196,2025-03-08 17:14:27,440.6,Page Inc Theme Park,ATM withdrawal,withdrawal,atm,,"Wongville, CN",False
T0000006985,U00000197,2025-03-02 15:54:48,474.57,Kelley Inc Insurance,Purchase at Kelley Inc Insurance,purchase,pos,,"North Brenda, RU",False
T0000006986,U00000197,2025-03-04 04:48:42,150.4,"Jackson, Stanton and Williams Tax Services",Cash withdrawal,withdrawal,web,13.163.131.195,"Port Annette, RU",False
T0000006987,U00000197,2025-02-04 17:02:17,986.81,"Martin, Brooks and Reyes Accessories",Bank withdrawal,withdrawal,web,151.77.13.199,"New Jesus, RU",False
T0000006988,U00000197,2025-03-03 04:06:41,259.37,"Martin, Brooks and Reyes Accessories","Bought items at Martin, Brooks and Reyes Accessories",purchase,pos,,"New Ronaldville, RU",False
T0000006989,U00000197,2025-02-26 18:29:34,74.68,Villegas Ltd Clothing,ATM withdrawal,withdrawal,atm,,"Brittanyborough, RU",False
T0000006990,U00000197,2025-02-21 17:39:36,194.35,Wade Inc Cruise Lines,Shopping at Wade Inc Cruise Lines,purchase,atm,,"Rothview, RU",False
T0000006991,U00000197,2024-11-23 08:49:21,800.2,"Miller, Irwin and Davis Electronics",Bank transfer to *9670,transfer,mobile,165.67.213.241,"West Jesseland, CN",True
T0000006992,U00000197,2025-03-10 14:34:55,205.6,Smith-Nguyen Entertainment Complex,Purchase at Smith-Nguyen Entertainment Complex,purchase,mobile,112.74.178.211,"Kathleenchester, RU",False
T0000006993,U00000197,2025-01-19 01:03:26,154.72,Hall-Henry Car Wash,Cash withdrawal,withdrawal,web,143.18.152.124,"Lake Melissaborough, NG",True
T0000006994,U00000197,2025-03-11 09:58:45,505.46,Martin LLC Car Wash,Bank transfer to *765,transfer,mobile,94.98.16.124,"Elizabethfurt, RU",False
T0000006995,U00000197,2025-01-10 20:31:02,509.99,"Sims, Brown and Hernandez Pharmacy","Subscription renewal - Sims, Brown and Hernandez Pharmacy",subscription,mobile,11.38.193.3,"West James, RU",False
T0000006996,U00000197,2025-02-25 05:44:44,698.13,Davis-Mitchell Home Goods,Cash withdrawal,withdrawal,pos,,"Jonesborough, BR",True
T0000006997,U00000197,2025-03-05 16:32:46,645.11,Villegas Ltd Clothing,Cash withdrawal,withdrawal,web,95.239.190.126,"New Jessicamouth, RU",False
T0000006998,U00000197,2025-02-12 07:15:58,59.7,Gutierrez-Owens Travel Booking,Payment to Gutierrez-Owens Travel Booking,purchase,web,118.19.85.106,"Michaelborough, RU",False
T0000006999,U00000197,2024-11-04 01:00:16,223.42,Adams-Jordan Café,Payment to Adams-Jordan Café,purchase,pos,,"Pattonmouth, RU",False
T0000007000,U00000197,2024-11-14 03:13:14,232.77,Villegas Ltd Clothing,Shopping at Villegas Ltd Clothing,purchase,web,61.175.200.36,"Jonathanmouth, RU",False
T0000007001,U00000197,2025-02-06 07:38:19,250.9,"Jackson, Stanton and Williams Tax Services","Recurring payment to Jackson, Stanton and Williams Tax Services",subscription,mobile,189.98.239.182,"Jenniferville, RU",False
T0000007002,U00000197,2025-01-28 18:38:02,290.02,Harmon Inc Car Wash,Recurring payment to Harmon Inc Car Wash,subscription,mobile,2.241.85.145,"South Paul, RU",False
T0000007003,U00000197,2025-02-26 16:56:19,230.62,"Martin, Brooks and Reyes Accessories","Subscription renewal - Martin, Brooks and Reyes Accessories",subscription,pos,,"Ashleyborough, RU",False
T0000007004,U00000197,2024-11-01 09:03:01,41.18,Daugherty LLC Café,Transfer to account *2841,transfer,web,25.92.158.12,"South Shannonmouth, CN",True
T0000007005,U00000197,2025-01-15 04:15:10,316.37,Wilson-Cooper Pizzeria,Shopping at Wilson-Cooper Pizzeria,purchase,pos,,"East Brendan, RU",False
T0000007006,U00000197,2024-12-27 11:43:19,440.11,Wilson-Cooper Pizzeria,Subscription renewal - Wilson-Cooper Pizzeria,subscription,web,158.201.138.70,"South Anthony, RU",False
T0000007007,U00000197,2025-02-15 19:41:11,362.65,Wilson-Cooper Pizzeria,Subscription renewal - Wilson-Cooper Pizzeria,subscription,mobile,179.59.4.209,"Andreaville, RU",False
T0000007008,U00000197,2025-03-10 04:09:07,24.09,"Martin, Brooks and Reyes Accessories","Purchase at Martin, Brooks and Reyes Accessories",purchase,web,124.62.115.67,"East Annashire, RU",False
T0000007009,U00000197,2025-01-03 00:01:22,344.72,"Martin, Brooks and Reyes Accessories","Subscription renewal - Martin, Brooks and Reyes Accessories",subscription,pos,,"Walkerstad, RU",False
T0000007010,U00000197,2025-01-26 01:35:42,116.85,Wilson-Cooper Pizzeria,Monthly subscription - Wilson-Cooper Pizzeria,subscription,pos,,"East Devin, RU",False
T0000007011,U00000197,2024-12-06 04:51:48,579.67,Wilson-Cooper Pizzeria,ATM withdrawal,withdrawal,pos,,"Schroederburgh, RU",False
T0000007012,U00000197,2025-03-04 20:14:37,99.01,Bryant-Jones Digital Services,Recurring payment to Bryant-Jones Digital Services,subscription,mobile,140.246.121.96,"Lake Justin, RU",False
T0000007013,U00000197,2025-03-12 20:27:55,2128.39,Ashley LLC Electronics,ATM withdrawal,withdrawal,web,76.30.34.150,"Estradahaven, CN",True
T0000007014,U00000197,2024-12-03 16:44:45,396.9,Esparza Group Water Services,Recurring payment to Esparza Group Water Services,subscription,mobile,49.3.126.198,"Lake Stephen, RU",False
T0000007015,U00000197,2025-02-12 05:02:23,385.08,Villegas Ltd Clothing,ATM withdrawal,withdrawal,mobile,195.208.183.86,"Freemantown, RU",False
T0000007016,U00000197,2025-03-08 16:52:53,78.32,Villegas Ltd Clothing,Purchase at Villegas Ltd Clothing,purchase,mobile,54.68.141.146,"Lake Bailey, RU",False
T0000007017,U00000197,2025-02-23 05:58:46,64.6,Wilson-Cooper Pizzeria,ATM withdrawal,withdrawal,pos,,"Bakerstad, RU",False
T0000007018,U00000197,2025-02-18 00:51:34,148.07,Hunter-Wu Investments,Transfer to account *195,transfer,web,162.7.153.1,"Tonyaport, RU",False
T0000007019,U00000197,2025-03-02 06:24:11,1175.82,Odonnell-Henderson Mobile,Payment to Odonnell-Henderson Mobile,purchase,mobile,49.93.54.96,"New Haley, RU",False
T0000007020,U00000197,2025-02-27 19:09:56,479.79,"Thomas, Golden and Myers Investments","Payment to Thomas, Golden and Myers Investments",purchase,pos,,"Cruzland, NG",True
T0000007021,U00000197,2025-03-09 11:16:29,267.79,Kelley Inc Insurance,Bought items at Kelley Inc Insurance,purchase,atm,,"South Paula, RU",False
T0000007022,U00000197,2025-01-28 05:35:18,278.35,"Martin, Brooks and Reyes Accessories",Cash withdrawal,withdrawal,pos,,"East Stephanie, RU",False
T0000007023,U00000197,2025-02-17 00:59:31,143.06,"Jackson, Stanton and Williams Tax Services","Recurring payment to Jackson, Stanton and Williams Tax Services",subscription,mobile,81.55.17.202,"South Jessica, RU",False
T0000007024,U00000197,2025-03-09 20:08:23,119.63,"Herring, Ward and Morrison Auto Parts","Monthly subscription - Herring, Ward and Morrison Auto Parts",subscription,web,26.63.44.126,"West Denise, RU",False
T0000007025,U00000197,2025-03-04 19:22:17,493.29,Shelton Ltd Healthcare Services,Transfer to account *7042,transfer,web,58.222.93.64,"Stephanietown, RO",True
T0000007026,U00000197,2025-02-06 18:33:13,285.29,"Fischer, Brown and Smith Theme Park","Monthly subscription - Fischer, Brown and Smith Theme Park",subscription,mobile,204.128.133.67,"West David, RU",False
T0000007027,U00000197,2024-12-03 20:35:22,192.42,Villegas Ltd Clothing,Bought items at Villegas Ltd Clothing,purchase,web,148.107.101.203,"Jorgefort, RU",False
T0000007028,U00000197,2025-01-25 07:22:16,362.18,Perez Inc Grocery,Recurring payment to Perez Inc Grocery,subscription,web,75.159.128.34,"Lake Yvonneside, RO",True
T0000007029,U00000197,2025-03-12 20:27:56,698.89,Kelley Inc Insurance,Bank withdrawal,withdrawal,mobile,218.111.196.194,"New Michaelshire, RU",False
T0000007030,U00000197,2025-03-09 19:56:02,152.8,Everett PLC Financial Services,Monthly subscription - Everett PLC Financial Services,subscription,mobile,84.62.51.216,"Smithstad, RU",False
T0000007031,U00000197,2025-03-13 21:13:40,201.19,Wilson-Cooper Pizzeria,Purchase at Wilson-Cooper Pizzeria,purchase,mobile,140.99.63.223,"Pereztown, RU",False
T0000007032,U00000197,2025-03-11 12:55:53,139.21,Thompson-Gray Internet Provider,ATM withdrawal,withdrawal,pos,,"Lake Pamelahaven, RU",False
T0000007033,U00000197,2025-02-23 18:00:58,190.63,"Martin, Brooks and Reyes Accessories","Bought items at Martin, Brooks and Reyes Accessories",purchase,pos,,"West Mary, RU",False
T0000007034,U00000198,2025-02-20 19:08:26,261.16,Alexander PLC Electronics,Money transfer,transfer,mobile,91.138.129.83,"Michaelland, GB",False
T0000007035,U00000198,2025-02-22 15:43:57,177.16,Lucero-Blackwell Electronics,Subscription renewal - Lucero-Blackwell Electronics,subscription,mobile,150.160.119.47,"New Josephport, GB",False
T0000007036,U00000198,2025-03-11 15:19:20,78.64,Alexander PLC Electronics,Money transfer,transfer,mobile,96.242.114.144,"Figueroaton, GB",False
T0000007037,U00000198,2025-03-07 07:01:03,297.74,Ewing Inc Car Dealership,Monthly subscription - Ewing Inc Car Dealership,subscription,mobile,135.208.109.56,"Sethview, GB",False
T0000007038,U00000198,2025-02-13 16:17:29,185.83,"Haley, Johnson and Taylor Water Services","Bought items at Haley, Johnson and Taylor Water Services",purchase,atm,,"East Jason, GB",False
T0000007039,U00000198,2025-02-07 20:28:41,886.22,Smith and Sons Phone Services,Bank transfer to *9468,transfer,mobile,203.221.74.185,"East Jennifer, GB",False
T0000007040,U00000198,2025-03-13 02:27:22,232.51,Smith and Sons Phone Services,Money transfer,transfer,mobile,83.158.48.18,"West Josephville, GB",False
T0000007041,U00000198,2025-02-02 15:26:32,104.18,"Rasmussen, Hopkins and Moss Airlines",Bank withdrawal,withdrawal,pos,,"East Anne, GB",False
T0000007042,U00000198,2025-01-27 10:27:30,327.45,Alexander PLC Electronics,Shopping at Alexander PLC Electronics,purchase,web,135.86.170.174,"Rossview, GB",False
T0000007043,U00000198,2025-03-12 13:44:51,180.77,"Rasmussen, Hopkins and Moss Airlines","Bought items at Rasmussen, Hopkins and Moss Airlines",purchase,mobile,223.255.61.182,"Greenton, GB",False
T0000007044,U00000198,2025-02-20 10:25:24,1097.92,Hernandez-Keller Department Store,Cash withdrawal,withdrawal,web,15.75.12.236,"Lake Brian, GB",False
T0000007045,U00000198,2025-03-09 05:59:28,109.21,Smith and Sons Phone Services,Money transfer,transfer,web,134.13.224.48,"Donaldfurt, GB",False
T0000007046,U00000198,2025-03-07 13:05:01,208.31,Fowler LLC Hotels,Bought items at Fowler LLC Hotels,purchase,atm,,"Coleberg, GB",False
T0000007047,U00000198,2024-12-09 09:37:18,362.82,Norris Ltd Cable TV,ATM withdrawal,withdrawal,mobile,82.82.240.78,"Kevinburgh, GB",False
T0000007048,U00000198,2024-11-20 22:45:14,65.53,Cox LLC Water Services,Payment to Cox LLC Water Services,purchase,atm,,"Erictown, GB",False
T0000007049,U00000198,2025-02-25 23:57:31,395.2,"Jackson, Torres and Madden Electronics",Transfer to account *9986,transfer,mobile,145.246.48.28,"Arnoldtown, GB",False
T0000007050,U00000198,2025-01-21 01:43:12,204.68,"Rasmussen, Hopkins and Moss Airlines",Bank withdrawal,withdrawal,mobile,84.10.168.129,"East Shawnhaven, GB",False
T0000007051,U00000198,2025-01-12 04:02:46,94.69,"Levy, Hubbard and Valdez Financial Services","Recurring payment to Levy, Hubbard and Valdez Financial Services",subscription,web,165.4.113.113,"Lake Marktown, GB",False
T0000007052,U00000198,2025-03-01 22:53:04,145.8,Davies Inc Tire Shop,Bought items at Davies Inc Tire Shop,purchase,web,96.112.25.54,"South Hannah, GB",False
T0000007053,U00000198,2025-02-03 00:10:19,2758.56,Acosta and Sons Car Rental,Shopping at Acosta and Sons Car Rental,purchase,pos,,"New Williamhaven, RO",True
T0000007054,U00000198,2025-03-11 11:45:10,435.82,Alexander PLC Electronics,Payment to Alexander PLC Electronics,purchase,web,134.138.215.187,"West Ericaland, GB",False
T0000007055,U00000198,2025-03-04 09:46:56,807.6,"Jackson, Torres and Madden Electronics","Shopping at Jackson, Torres and Madden Electronics",purchase,mobile,36.83.2.110,"East Kristopher, GB",False
T0000007056,U00000198,2025-02-16 19:14:19,2378.25,Kelly-Ryan Cinema,Recurring payment to Kelly-Ryan Cinema,subscription,web,165.166.205.9,"Port Dylan, GB",True
T0000007057,U00000198,2025-03-07 09:42:10,137.07,"Haley, Johnson and Taylor Water Services","Subscription renewal - Haley, Johnson and Taylor Water Services",subscription,web,188.153.217.37,"Johnview, GB",False
T0000007058,U00000198,2025-02-13 00:11:49,366.52,Alexander PLC Electronics,ATM withdrawal,withdrawal,web,193.166.146.213,"Danashire, GB",False
T0000007059,U00000198,2025-02-21 10:36:36,601.99,"Rasmussen, Hopkins and Moss Airlines","Monthly subscription - Rasmussen, Hopkins and Moss Airlines",subscription,mobile,98.130.150.62,"Callahanport, GB",False
T0000007060,U00000198,2025-01-26 12:34:18,181.3,"Logan, Dawson and Flores Bistro","Monthly subscription - Logan, Dawson and Flores Bistro",subscription,mobile,108.15.134.168,"Tinamouth, GB",False
T0000007061,U00000198,2025-02-14 18:39:42,114.8,"Haley, Johnson and Taylor Water Services","Subscription renewal - Haley, Johnson and Taylor Water Services",subscription,web,123.63.53.155,"North Shanefurt, GB",False
T0000007062,U00000198,2025-02-25 05:56:43,510.1,Spencer Ltd Hardware,Bank transfer to *9058,transfer,pos,,"Port Megan, GB",False
T0000007063,U00000198,2025-02-27 11:06:13,633.49,"Haley, Johnson and Taylor Water Services","Purchase at Haley, Johnson and Taylor Water Services",purchase,mobile,197.99.97.192,"North Chadborough, GB",False
T0000007064,U00000198,2024-12-23 06:21:40,225.62,"Rasmussen, Hopkins and Moss Airlines","Recurring payment to Rasmussen, Hopkins and Moss Airlines",subscription,mobile,182.74.223.181,"East Angela, GB",False
T0000007065,U00000198,2025-01-19 08:09:14,729.94,Andrews Inc Electronics,Purchase at Andrews Inc Electronics,purchase,mobile,123.71.175.171,"Aaronshire, GB",False
T0000007066,U00000198,2025-03-01 12:58:23,130.94,"Rasmussen, Hopkins and Moss Airlines",Bank withdrawal,withdrawal,atm,,"Greenton, GB",False
T0000007067,U00000198,2025-01-31 08:37:59,42.91,"Jackson, Torres and Madden Electronics",Cash withdrawal,withdrawal,mobile,48.151.137.132,"Jacksonbury, GB",False
T0000007068,U00000198,2025-03-02 19:20:49,509.88,Davies Inc Tire Shop,Subscription renewal - Davies Inc Tire Shop,subscription,web,106.14.254.71,"South Williamshire, GB",False
T0000007069,U00000198,2025-02-24 22:36:24,335.68,Alexander PLC Electronics,Bought items at Alexander PLC Electronics,purchase,mobile,119.4.174.227,"New Melinda, GB",False
T0000007070,U00000198,2025-03-03 05:46:31,293.83,"Jackson, Torres and Madden Electronics","Monthly subscription - Jackson, Torres and Madden Electronics",subscription,mobile,168.51.148.32,"West Antonioton, GB",False
T0000007071,U00000198,2025-03-05 09:47:23,256.12,"Gonzalez, Hall and Cervantes Home Goods",Bank transfer to *7969,transfer,pos,,"New Tammy, GB",False
T0000007072,U00000198,2025-03-01 20:55:34,137.63,Alexander PLC Electronics,Bank withdrawal,withdrawal,mobile,111.225.8.180,"Stephenshaven, GB",False
T0000007073,U00000198,2025-02-02 14:27:26,417.08,Smith and Sons Phone Services,Bank withdrawal,withdrawal,pos,,"Port Barryview, GB",False
T0000007074,U00000198,2024-10-31 00:12:13,3293.02,"Howell, Holland and Barry Hotels",Bank transfer to *4757,transfer,atm,,"Port Kristen, RO",True
T0000007075,U00000199,2025-03-13 08:34:54,652.8,"Carter, Clark and Frye Cinema",Money transfer,transfer,mobile,52.247.126.0,"Lake Michaeltown, IN",False
T0000007076,U00000199,2025-02-01 15:39:03,280.4,"Vasquez, Stout and Santos Digital Services",Money transfer,transfer,mobile,209.181.241.75,"Davisshire, IN",False
T0000007077,U00000199,2024-12-14 18:17:07,184.25,"Carter, Clark and Frye Cinema",Bank transfer to *5204,transfer,mobile,125.35.119.159,"Megantown, IN",False
T0000007078,U00000199,2025-01-29 08:12:21,55.34,Diaz Ltd Software,Purchase at Diaz Ltd Software,purchase,web,47.143.7.142,"Sparksmouth, IN",False
T0000007079,U00000199,2025-03-12 08:44:03,4612.44,Johnson LLC Electronics,Transfer to account *6434,transfer,mobile,69.74.110.195,"North Kayla, IN",True
T0000007080,U00000199,2025-02-15 19:03:59,382.66,Oneill Group Travel Booking,Bought items at Oneill Group Travel Booking,purchase,mobile,103.44.12.232,"Mossstad, IN",False
T0000007081,U00000199,2025-02-27 13:36:23,1087.58,"Boyd, Green and Buchanan Theater","Shopping at Boyd, Green and Buchanan Theater [very high amount]",purchase,mobile,145.114.211.8,"West Belinda, IN",True
T0000007082,U00000199,2024-11-25 12:04:29,85.35,"Valencia, Mcdonald and Mcclain Vacation Rentals","Shopping at Valencia, Mcdonald and Mcclain Vacation Rentals",purchase,mobile,79.148.77.63,"New Heather, IN",False
T0000007083,U00000199,2025-02-12 11:01:28,540.33,"Carter, Clark and Frye Cinema","Payment to Carter, Clark and Frye Cinema",purchase,mobile,132.229.198.232,"East Brian, IN",False
T0000007084,U00000199,2025-02-13 19:41:00,274.62,Hull and Sons Financial Advisors,Money transfer,transfer,atm,,"Lake Waynefurt, IN",False
T0000007085,U00000199,2024-11-26 06:46:29,310.2,"Logan, Brooks and Brandt Financial Services","Purchase at Logan, Brooks and Brandt Financial Services",purchase,web,180.104.207.239,"Myersberg, IN",False
T0000007086,U00000199,2025-02-24 17:52:32,600.65,"Carter, Clark and Frye Cinema","Monthly subscription - Carter, Clark and Frye Cinema",subscription,pos,,"East Ashley, IN",False
T0000007087,U00000199,2025-03-06 02:27:06,695.65,Oneill Group Travel Booking,Subscription renewal - Oneill Group Travel Booking,subscription,web,121.108.31.232,"Angelaside, IN",False
T0000007088,U00000199,2024-12-28 03:11:47,539.55,Barrett-Mclaughlin Entertainment Complex,Purchase at Barrett-Mclaughlin Entertainment Complex,purchase,web,103.98.120.41,"Josephmouth, IN",False
T0000007089,U00000199,2025-03-13 03:38:05,208.64,"Valencia, Mcdonald and Mcclain Vacation Rentals",Transfer to account *737,transfer,mobile,185.123.106.234,"Valenciahaven, IN",False
T0000007090,U00000199,2025-01-11 23:43:29,609.85,Carr-Stephens Supermarket,Bank withdrawal,withdrawal,atm,,"Mcdowellton, IN",False
T0000007091,U00000199,2025-02-14 19:02:40,735.58,Walker-Williams Electronics,Bank transfer to *7742,transfer,mobile,202.167.74.202,"East Susan, IN",False
T0000007092,U00000199,2025-02-10 23:57:51,102.23,Oneill Group Travel Booking,Recurring payment to Oneill Group Travel Booking,subscription,mobile,173.98.43.3,"Garciaport, IN",False
T0000007093,U00000199,2025-03-12 06:26:52,154.87,"Smith, Rodriguez and Hernandez Organic Foods",Bank withdrawal,withdrawal,web,183.192.113.10,"Lake Barbaraland, IN",False
T0000007094,U00000199,2025-02-01 05:44:20,209.16,Coleman and Sons Healthcare Services,Shopping at Coleman and Sons Healthcare Services,purchase,mobile,84.129.155.220,"Owenhaven, IN",False
T0000007095,U00000199,2025-03-09 17:17:50,74.78,Oneill Group Travel Booking,Recurring payment to Oneill Group Travel Booking,subscription,mobile,24.229.48.245,"Lisaburgh, IN",False
T0000007096,U00000199,2025-03-07 06:40:02,313.29,"Carter, Clark and Frye Cinema",Bank transfer to *6721,transfer,atm,,"Christinaburgh, IN",False
T0000007097,U00000199,2025-01-23 02:45:29,522.08,White-Mitchell Cinema,Monthly subscription - White-Mitchell Cinema,subscription,pos,,"East Victor, IN",False
T0000007098,U00000199,2025-03-14 01:33:00,99.99,Barrett-Mclaughlin Entertainment Complex,Purchase at Barrett-Mclaughlin Entertainment Complex,purchase,mobile,165.109.99.242,"Garyland, IN",False
T0000007099,U00000199,2025-02-19 09:39:49,435.68,"Valencia, Mcdonald and Mcclain Vacation Rentals",Cash withdrawal,withdrawal,web,16.61.71.63,"Gregoryton, IN",False
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 09:18:43,1113.18,"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,,"Reneechester, IN",False
T0000007106,U00000199,2025-03-09 14:39:12,1521.72,"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,,"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,,"East Joseph, IN",False
T0000007114,U00000199,2025-03-08 10:04:04,284.12,"Carter, Clark and Frye Cinema",Money transfer,transfer,pos,,"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,,"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,,"Allisonton, US",False
T0000007123,U00000200,2025-02-26 09:24:13,109.65,Sawyer-Kane Foods,Transfer to account *1269,transfer,pos,,"New Dylan, US",False
T0000007124,U00000200,2024-12-16 12:52:27,161.58,Landry-Wilcox Travel Booking,Transfer to account *3111,transfer,pos,,"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,,"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 21:00:25,1504.89,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,,"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,,"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,,"North Dianeborough, US",False
T0000007137,U00000200,2025-02-27 14:33:30,190.61,"Ellis, West and Silva Car Dealership",ATM withdrawal,withdrawal,pos,,"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,,"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,,"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,,"Jacobborough, US",False
T0000007150,U00000200,2025-03-01 06:21:00,14.56,Miller-Cabrera Sporting Goods,Bank withdrawal,withdrawal,pos,,"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,,"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,,"Martinezchester, US",False
T0000007159,U00000200,2025-03-03 08:24:14,280.0,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,,"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,,"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,,"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,,"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,,"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 17:15:21,301.0,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,,"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,,"Ronaldchester, US",False
T0000007184,U00000203,2024-11-13 12:06:33,365.25,Goodman Group Computers,Subscription renewal - Goodman Group Computers,subscription,pos,,"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,,"East Mikeburgh, US",False
T0000007186,U00000203,2025-01-27 20:10:16,518.4,Bean LLC Bistro,Purchase at Bean LLC Bistro,purchase,atm,,"New Amyfurt, US",True
T0000007187,U00000203,2025-02-23 14:22:57,2583.3,"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 23:01:51,1205.33,"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,,"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 03:54:54,1386.23,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,,"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
T0000007200,U00000203,2025-03-04 08:43:07,1310.42,"Hunter, Marsh and Perez Insurance","Monthly subscription - Hunter, Marsh and Perez Insurance",subscription,mobile,6.28.44.124,"Kerryshire, US",False
T0000007201,U00000203,2025-02-19 09:21:55,215.79,Glenn LLC Investments,Subscription renewal - Glenn LLC Investments,subscription,mobile,162.29.213.151,"South Shellymouth, US",False
T0000007202,U00000203,2025-02-26 13:53:38,709.21,"Fernandez, Campbell and Estrada Diner","Purchase at Fernandez, Campbell and Estrada Diner",purchase,mobile,74.114.169.27,"North Justinberg, US",False
T0000007203,U00000203,2025-02-20 10:36:53,783.81,"Hamilton, Fischer and Vaughn Cruise Lines","Bought items at Hamilton, Fischer and Vaughn Cruise Lines",purchase,web,52.9.143.106,"Port Brittany, US",False
T0000007204,U00000203,2025-03-08 17:24:20,538.56,Pratt Inc Fresh Market,Recurring payment to Pratt Inc Fresh Market,subscription,web,42.119.198.136,"Evanport, US",False
T0000007205,U00000203,2025-01-28 23:26:49,1369.13,Hernandez-Mitchell Tire Shop,Purchase at Hernandez-Mitchell Tire Shop,purchase,pos,,"Smithshire, US",False
T0000007206,U00000203,2025-01-24 02:10:01,1910.52,Hall Inc Market,Cash withdrawal,withdrawal,mobile,196.85.99.183,"Wilsonhaven, US",False
T0000007207,U00000203,2025-02-17 21:33:56,424.53,Short and Sons Financial Services,Shopping at Short and Sons Financial Services,purchase,web,113.232.240.68,"Hammondburgh, RO",True
T0000007208,U00000203,2025-03-01 12:09:55,402.82,"Hamilton, Fischer and Vaughn Cruise Lines",ATM withdrawal,withdrawal,mobile,103.49.214.166,"Pattonborough, US",False
T0000007209,U00000203,2025-03-11 23:49:28,119.89,"Berger, Sellers and Martin Car Dealership",Money transfer,transfer,pos,,"New James, US",False
T0000007210,U00000203,2025-03-03 18:11:19,89.0,Norris Ltd Financial Services,Transfer to account *8662,transfer,mobile,46.53.52.9,"South Anthonymouth, US",False
T0000007211,U00000203,2025-02-05 00:49:26,154.7,Anderson-Ray Fresh Market,ATM withdrawal,withdrawal,atm,,"Clarkfort, NG",True
T0000007212,U00000203,2025-01-26 14:57:41,1934.56,"Berger, Sellers and Martin Car Dealership","Shopping at Berger, Sellers and Martin Car Dealership",purchase,mobile,133.145.0.79,"Morganland, US",False
T0000007213,U00000203,2025-02-25 08:49:32,690.05,"Hamilton, Fischer and Vaughn Cruise Lines","Subscription renewal - Hamilton, Fischer and Vaughn Cruise Lines",subscription,atm,,"Sherrybury, US",False
T0000007214,U00000203,2025-01-06 08:13:27,434.58,"Lucero, Robles and Mercado Hotels",Cash withdrawal,withdrawal,mobile,48.51.234.211,"Evansmouth, US",False
T0000007215,U00000203,2025-01-08 07:04:54,753.97,"Norris, Bennett and Cook Streaming Services","Shopping at Norris, Bennett and Cook Streaming Services",purchase,web,67.171.137.146,"Johnview, US",False
T0000007216,U00000203,2024-12-03 23:54:51,1272.47,"Norris, Bennett and Cook Streaming Services",Transfer to account *1971,transfer,mobile,172.201.243.175,"Brownview, US",False
T0000007217,U00000203,2025-03-08 18:51:25,365.33,"Hamilton, Fischer and Vaughn Cruise Lines",Transfer to account *9643,transfer,pos,,"New Michael, US",False
T0000007218,U00000203,2025-03-11 13:24:31,345.93,"Branch, Rose and Ramirez Airlines","Shopping at Branch, Rose and Ramirez Airlines",purchase,pos,,"West Thomasmouth, US",False
T0000007219,U00000203,2025-03-13 15:15:44,733.21,"Norris, Bennett and Cook Streaming Services","Subscription renewal - Norris, Bennett and Cook Streaming Services",subscription,mobile,172.235.117.52,"Catherineville, US",False
T0000007220,U00000203,2025-02-28 02:46:22,109.1,Valenzuela Group Phone Services,Bank transfer to *2025,transfer,web,90.185.255.141,"West Kenneth, US",False
T0000007221,U00000203,2024-12-04 21:43:55,461.73,Smith Inc Foods,Money transfer,transfer,mobile,30.122.184.164,"South Emmachester, US",False
T0000007222,U00000203,2025-03-05 10:38:52,3188.15,"Berger, Sellers and Martin Car Dealership","Monthly subscription - Berger, Sellers and Martin Car Dealership",subscription,web,118.202.250.49,"Costaton, US",False
T0000007223,U00000203,2025-02-18 12:31:35,3735.05,Foley-Alvarado Streaming Services,Monthly subscription - Foley-Alvarado Streaming Services,subscription,mobile,151.151.147.223,"East Tyrone, RO",True
T0000007224,U00000203,2025-03-11 02:26:02,2132.67,"Hunter, Marsh and Perez Insurance",Transfer to account *6001,transfer,atm,,"Port Timothyfurt, US",False
T0000007225,U00000203,2025-02-22 17:28:53,2235.06,Burnett Inc Restaurant,Money transfer,transfer,mobile,47.173.220.148,"Port John, US",False
T0000007226,U00000203,2024-11-30 20:27:42,391.09,"Hunter, Marsh and Perez Insurance","Shopping at Hunter, Marsh and Perez Insurance",purchase,pos,,"Port Monica, US",False
T0000007227,U00000203,2025-02-23 17:56:50,367.25,Prince PLC Tire Shop,Recurring payment to Prince PLC Tire Shop,subscription,mobile,101.172.67.38,"North Joe, US",False
T0000007228,U00000203,2025-02-19 17:09:08,369.9,"Hunter, Marsh and Perez Insurance",Bank transfer to *4973,transfer,atm,,"Johnfort, US",False
T0000007229,U00000203,2025-03-10 06:35:53,1781.47,Rodgers Group Auto Parts,Transfer to account *5636,transfer,web,69.74.97.60,"Port Taylormouth, NG",True
T0000007230,U00000203,2025-02-01 08:17:24,418.57,"Harris, Patton and Flores Software",Bank transfer to *5314,transfer,web,155.82.91.2,"Kirstenshire, US",False
T0000007231,U00000203,2025-02-02 09:02:48,625.13,"Norris, Bennett and Cook Streaming Services",ATM withdrawal,withdrawal,web,146.165.187.140,"Lake Alexander, US",False
T0000007232,U00000203,2025-03-07 07:50:16,3037.01,"Norris, Bennett and Cook Streaming Services","Subscription renewal - Norris, Bennett and Cook Streaming Services",subscription,web,14.59.216.134,"North Timothy, US",False
T0000007233,U00000203,2025-01-01 15:51:43,316.49,"Stokes, Vang and Kelly Gas Station",Transfer to account *9689,transfer,web,207.221.106.202,"Lake Elizabeth, US",False
T0000007234,U00000203,2025-02-25 20:59:05,959.41,"Hunter, Marsh and Perez Insurance",Money transfer,transfer,pos,,"Port Timothyland, US",False
T0000007235,U00000204,2025-02-22 07:34:50,290.18,Stein Ltd Cable TV,Transfer to account *3859,transfer,mobile,144.101.58.167,"South Victor, US",False
T0000007236,U00000204,2025-02-11 05:07:32,451.72,"Taylor, Brown and Haas Insurance","Bought items at Taylor, Brown and Haas Insurance",purchase,mobile,63.29.88.183,"Lake Katie, US",False
T0000007237,U00000204,2025-01-29 20:07:20,438.57,"Simon, Long and Ayala Wellness Center",Bank withdrawal,withdrawal,web,16.244.79.216,"New Kevin, US",False
T0000007238,U00000204,2025-03-04 12:26:00,557.85,"Simon, Long and Ayala Wellness Center",Bank transfer to *893,transfer,web,186.65.30.61,"Taylorborough, US",False
T0000007239,U00000204,2025-02-22 14:32:56,399.9,"Powell, Walker and Blair Fresh Market","Shopping at Powell, Walker and Blair Fresh Market",purchase,atm,,"East Thomas, US",False
T0000007240,U00000204,2025-03-08 21:20:35,122.09,Coleman LLC Car Dealership,Shopping at Coleman LLC Car Dealership,purchase,web,179.226.249.169,"Lake Johnchester, NG",True
T0000007241,U00000204,2025-02-18 18:26:18,217.29,"Griffin, Logan and Sanchez Sporting Goods",Bank transfer to *4838,transfer,mobile,30.107.99.169,"Michelleburgh, US",False
T0000007242,U00000204,2025-02-28 11:05:26,80.14,"Taylor, Brown and Haas Insurance","Purchase at Taylor, Brown and Haas Insurance",purchase,mobile,144.100.123.40,"Patriciastad, US",False
T0000007243,U00000204,2025-02-10 15:46:41,535.81,Cameron Ltd Vision Center,Recurring payment to Cameron Ltd Vision Center,subscription,pos,,"South Robert, US",False
T0000007244,U00000204,2025-02-23 04:47:11,95.11,"Griffin, Logan and Sanchez Sporting Goods","Monthly subscription - Griffin, Logan and Sanchez Sporting Goods",subscription,mobile,185.9.248.255,"West Kristina, US",False
T0000007245,U00000204,2025-01-28 07:20:09,656.78,"Simon, Long and Ayala Wellness Center",Bank withdrawal,withdrawal,web,203.76.246.19,"West Julia, US",False
T0000007246,U00000204,2025-02-02 01:17:06,257.98,Lewis-Nelson Pharmacy,Recurring payment to Lewis-Nelson Pharmacy,subscription,mobile,150.33.55.191,"Castroside, US",False
T0000007247,U00000204,2024-11-27 02:51:55,94.22,"Griffin, Logan and Sanchez Sporting Goods",ATM withdrawal,withdrawal,atm,,"Lake Karenfurt, US",False
T0000007248,U00000204,2025-02-23 09:17:42,301.01,"Griffin, Logan and Sanchez Sporting Goods",Transfer to account *4948,transfer,mobile,60.137.253.248,"Griffithmouth, US",False
T0000007249,U00000204,2025-01-29 02:42:57,162.2,"Taylor, Brown and Haas Insurance",Cash withdrawal,withdrawal,atm,,"Christopherville, US",False
T0000007250,U00000204,2025-02-25 02:31:31,482.87,"Griffin, Logan and Sanchez Sporting Goods",Cash withdrawal,withdrawal,web,75.16.102.107,"Lake Reneeborough, US",False
T0000007251,U00000204,2025-02-06 14:55:37,148.67,"Simon, Long and Ayala Wellness Center","Payment to Simon, Long and Ayala Wellness Center",purchase,web,29.248.44.218,"Thomaschester, US",False
T0000007252,U00000204,2024-12-21 19:20:03,286.38,"Simon, Long and Ayala Wellness Center","Recurring payment to Simon, Long and Ayala Wellness Center",subscription,mobile,104.115.108.109,"West Larryborough, US",False
T0000007253,U00000204,2025-02-12 22:36:33,410.26,"Simon, Long and Ayala Wellness Center","Subscription renewal - Simon, Long and Ayala Wellness Center",subscription,mobile,36.117.169.222,"Bryanport, US",False
T0000007254,U00000204,2025-02-19 22:16:12,883.54,"Griffin, Logan and Sanchez Sporting Goods",Cash withdrawal,withdrawal,mobile,187.68.227.196,"Underwoodmouth, US",False
T0000007255,U00000204,2025-02-19 18:55:15,116.37,"Griffin, Logan and Sanchez Sporting Goods","Shopping at Griffin, Logan and Sanchez Sporting Goods",purchase,mobile,57.167.17.147,"Bassmouth, US",False
T0000007256,U00000204,2025-02-25 17:02:58,163.29,"Taylor, Brown and Haas Insurance","Payment to Taylor, Brown and Haas Insurance",purchase,mobile,10.240.239.65,"Adamsland, US",False
T0000007257,U00000204,2025-03-13 22:20:03,673.93,"Simon, Long and Ayala Wellness Center",ATM withdrawal,withdrawal,mobile,69.132.57.58,"Bakerborough, US",False
T0000007258,U00000204,2025-02-17 13:39:07,137.86,"Griffin, Logan and Sanchez Sporting Goods","Subscription renewal - Griffin, Logan and Sanchez Sporting Goods",subscription,web,45.241.24.107,"Hectorport, US",False
T0000007259,U00000204,2025-03-01 23:06:28,154.48,Johnson Ltd Gas Company,Bought items at Johnson Ltd Gas Company,purchase,mobile,27.66.247.211,"Joshuaton, US",False
T0000007260,U00000204,2025-02-24 16:26:22,200.67,"Sanchez, Mcguire and Johnson Concert Hall","Bought items at Sanchez, Mcguire and Johnson Concert Hall",purchase,web,184.153.110.154,"Port Ashley, BR",True
T0000007261,U00000204,2025-01-05 13:34:14,401.28,"Simon, Long and Ayala Wellness Center",ATM withdrawal,withdrawal,mobile,185.165.28.188,"East Anthonyburgh, US",False
T0000007262,U00000204,2025-03-13 18:32:57,228.07,Miles Ltd Clothing,Bank transfer to *964,transfer,web,35.71.20.129,"West Victoriahaven, CN",True
T0000007263,U00000204,2025-01-28 01:36:42,243.49,Bell LLC Investments,ATM withdrawal,withdrawal,web,82.107.171.253,"East Omarfort, CN",True
T0000007264,U00000204,2025-03-05 14:41:35,297.08,"Taylor, Brown and Haas Insurance","Payment to Taylor, Brown and Haas Insurance",purchase,web,39.177.178.185,"West Emmafort, US",False
T0000007265,U00000204,2025-03-03 13:04:53,183.12,"Griffin, Logan and Sanchez Sporting Goods",Transfer to account *4742,transfer,pos,,"Davidmouth, US",False
T0000007266,U00000204,2025-03-04 04:08:31,682.65,"Simon, Long and Ayala Wellness Center","Recurring payment to Simon, Long and Ayala Wellness Center",subscription,web,163.245.129.230,"North Luisfort, US",False
T0000007267,U00000204,2025-02-06 13:53:17,120.0,"Griffin, Logan and Sanchez Sporting Goods","Monthly subscription - Griffin, Logan and Sanchez Sporting Goods",subscription,web,221.233.36.169,"North Kaylatown, US",False
T0000007268,U00000204,2025-01-26 05:44:55,116.24,"Carson, Allen and Wagner Fresh Market",Money transfer,transfer,web,142.113.200.70,"Brandiland, US",False
T0000007269,U00000204,2025-03-12 09:31:31,593.08,"Simon, Long and Ayala Wellness Center","Bought items at Simon, Long and Ayala Wellness Center",purchase,mobile,163.95.103.195,"New Roybury, US",False
T0000007270,U00000204,2025-02-22 17:35:21,226.46,Howard-Ramos Phone Services,Payment to Howard-Ramos Phone Services,purchase,web,171.250.130.170,"Davisbury, US",False
T0000007271,U00000204,2025-03-03 20:39:21,429.14,"Simon, Long and Ayala Wellness Center",Transfer to account *8077,transfer,web,200.143.113.128,"Cabreraview, US",False
T0000007272,U00000204,2025-03-09 15:17:32,303.19,"Taylor, Brown and Haas Insurance",Transfer to account *5261,transfer,mobile,71.72.120.169,"Payneport, US",False
T0000007273,U00000204,2025-02-23 00:37:17,615.76,Campbell-Galloway Vision Center,Bank withdrawal,withdrawal,web,103.0.199.19,"Ginaside, RO",True
T0000007274,U00000204,2025-03-03 02:18:49,626.93,"Simon, Long and Ayala Wellness Center","Shopping at Simon, Long and Ayala Wellness Center",purchase,mobile,56.153.234.123,"Christianchester, US",False
T0000007275,U00000204,2025-02-21 19:19:49,87.69,"Taylor, Brown and Haas Insurance","Monthly subscription - Taylor, Brown and Haas Insurance",subscription,pos,,"West Harryfort, US",False
T0000007276,U00000204,2025-03-13 01:45:20,788.94,"Simon, Long and Ayala Wellness Center","Bought items at Simon, Long and Ayala Wellness Center",purchase,web,94.30.211.29,"Port Davidport, US",False
T0000007277,U00000204,2025-03-09 04:50:32,20.98,Scott and Sons Bistro,Money transfer,transfer,mobile,40.34.119.100,"West Michael, BR",True
T0000007278,U00000204,2025-03-04 04:09:15,118.0,"Taylor, Brown and Haas Insurance",Bank withdrawal,withdrawal,web,77.8.92.49,"Kathleenfort, US",False
T0000007279,U00000204,2025-02-23 11:27:37,135.34,"Simon, Long and Ayala Wellness Center",Transfer to account *1569,transfer,mobile,199.249.114.8,"New Melissa, US",False
T0000007280,U00000204,2025-03-11 07:02:01,445.88,"Griffin, Logan and Sanchez Sporting Goods",Cash withdrawal,withdrawal,mobile,153.10.175.65,"Ballville, US",False
T0000007281,U00000204,2025-02-27 06:16:44,165.27,Richards and Sons Computers,Bank withdrawal,withdrawal,mobile,152.200.58.83,"Port Tracy, US",False
T0000007282,U00000204,2025-01-01 19:06:54,1251.45,Jackson-Watson Healthcare Services,Monthly subscription - Jackson-Watson Healthcare Services,subscription,web,151.80.9.201,"Bensonburgh, US",False
T0000007283,U00000204,2025-02-14 12:02:20,1032.94,"Griffin, Logan and Sanchez Sporting Goods",ATM withdrawal,withdrawal,mobile,166.213.125.147,"Hernandezmouth, US",False
T0000007284,U00000204,2025-02-13 03:33:03,320.61,"Simon, Long and Ayala Wellness Center","Bought items at Simon, Long and Ayala Wellness Center",purchase,mobile,155.218.191.173,"Norrisberg, US",False
T0000007285,U00000204,2025-03-03 15:17:44,191.82,"Mcknight, Barrett and Wolfe Car Dealership","Bought items at Mcknight, Barrett and Wolfe Car Dealership",purchase,pos,,"Kennedyburgh, US",False
T0000007286,U00000204,2025-03-04 13:54:58,187.17,"Simon, Long and Ayala Wellness Center",Bank transfer to *7171,transfer,mobile,166.129.25.157,"Harrischester, US",False
T0000007287,U00000204,2025-02-03 07:50:19,22.89,Barnes-Miller Bistro,Purchase at Barnes-Miller Bistro,purchase,web,81.181.79.117,"New Jadeville, US",True
T0000007288,U00000205,2025-02-24 01:30:41,80.91,Cole Ltd Hardware,Bank withdrawal,withdrawal,web,142.208.157.102,"South Annaburgh, DE",False
T0000007289,U00000205,2024-12-03 20:18:33,801.91,Moore LLC Gaming,Monthly subscription - Moore LLC Gaming,subscription,web,42.204.70.246,"Kimberlyton, DE",False
T0000007290,U00000205,2025-03-05 23:13:45,260.56,Deleon Ltd Clothing,Recurring payment to Deleon Ltd Clothing,subscription,mobile,138.94.151.6,"East Ashley, DE",False
T0000007291,U00000205,2025-01-30 08:08:06,135.36,Cole Ltd Hardware,Money transfer,transfer,mobile,137.154.199.174,"Guerreroport, DE",False
T0000007292,U00000205,2025-03-04 03:14:05,779.29,Hart-Solis Streaming Services,ATM withdrawal,withdrawal,mobile,101.228.26.255,"Youngton, DE",False
T0000007293,U00000205,2025-02-18 02:11:00,102.63,Smith-Lee Bistro,Bank withdrawal,withdrawal,web,191.74.150.50,"Randallhaven, DE",False
T0000007294,U00000205,2025-01-25 09:01:00,107.1,Davidson-Cruz Investments,Bank transfer to *135,transfer,mobile,32.152.192.57,"Davidville, DE",False
T0000007295,U00000205,2025-03-12 20:16:17,134.04,Moore LLC Gaming,Subscription renewal - Moore LLC Gaming,subscription,pos,,"Lawrenceside, DE",False
T0000007296,U00000205,2025-03-08 12:53:58,181.13,Schroeder LLC Sporting Goods,Recurring payment to Schroeder LLC Sporting Goods,subscription,mobile,47.156.189.220,"South Kathrynhaven, DE",False
T0000007297,U00000205,2025-03-14 18:25:00,131.04,Hart-Solis Streaming Services,Bought items at Hart-Solis Streaming Services,purchase,mobile,165.216.66.227,"Ariastown, DE",False
T0000007298,U00000205,2025-03-13 08:33:56,70.73,"Chan, Park and Lopez Accessories",Money transfer,transfer,web,166.24.245.243,"South Jeremy, DE",False
T0000007299,U00000205,2025-03-02 13:59:13,100.75,Burton-Bates Diner,Monthly subscription - Burton-Bates Diner,subscription,mobile,194.29.231.247,"Lake Michael, DE",False
T0000007300,U00000205,2025-03-05 16:55:38,664.89,"Roach, Simpson and Callahan Wellness Center","Recurring payment to Roach, Simpson and Callahan Wellness Center",subscription,web,112.128.37.190,"Port Emily, DE",False
T0000007301,U00000205,2025-02-15 20:10:51,234.83,Moore LLC Gaming,Bought items at Moore LLC Gaming,purchase,pos,,"Erikborough, DE",False
T0000007302,U00000205,2025-03-02 11:31:33,182.52,Burton-Bates Diner,Subscription renewal - Burton-Bates Diner,subscription,mobile,120.148.134.250,"Brandishire, DE",False
T0000007303,U00000205,2025-03-08 21:33:51,192.52,Cole Ltd Hardware,Bank transfer to *1488,transfer,atm,,"North Bettymouth, DE",False
T0000007304,U00000205,2025-03-10 07:32:09,527.37,Brandt Inc Car Dealership,Bank transfer to *4417,transfer,pos,,"Port Nathan, DE",False
T0000007305,U00000205,2025-03-13 06:35:47,261.11,Hart-Solis Streaming Services,Subscription renewal - Hart-Solis Streaming Services,subscription,mobile,58.97.61.85,"Goldenside, DE",False
T0000007306,U00000205,2025-03-10 11:30:23,425.37,Cole Ltd Hardware,Transfer to account *6624,transfer,pos,,"Angelaview, DE",False
T0000007307,U00000205,2025-01-12 00:01:23,198.0,Jenkins-Yoder Software,Monthly subscription - Jenkins-Yoder Software,subscription,web,3.114.187.232,"East Larryside, DE",False
T0000007308,U00000205,2025-03-13 17:04:33,182.75,"Roach, Simpson and Callahan Wellness Center",Money transfer,transfer,atm,,"North Monicaport, DE",False
T0000007309,U00000205,2025-03-10 03:13:50,257.7,Douglas-Gonzales Auto Service,Transfer to account *5746,transfer,web,174.214.166.193,"West Charlene, DE",False
T0000007310,U00000205,2025-02-20 11:22:37,110.03,Hart-Solis Streaming Services,Cash withdrawal,withdrawal,mobile,186.142.44.14,"North Cynthia, DE",False
T0000007311,U00000205,2024-12-22 22:42:12,220.62,May-Preston Car Rental,Cash withdrawal,withdrawal,pos,,"Lake Craig, DE",False
T0000007312,U00000205,2025-01-30 21:52:58,258.62,"Roach, Simpson and Callahan Wellness Center",Money transfer,transfer,mobile,189.19.150.167,"Stoneborough, DE",False
T0000007313,U00000205,2025-02-26 18:25:52,76.96,"Roach, Simpson and Callahan Wellness Center","Shopping at Roach, Simpson and Callahan Wellness Center",purchase,atm,,"Gregoryburgh, DE",False
T0000007314,U00000205,2025-01-04 23:29:17,1052.76,Francis Group Gas Company,Cash withdrawal,withdrawal,mobile,136.174.68.62,"Dawnland, DE",False
T0000007315,U00000205,2025-02-21 12:25:58,539.18,Schroeder LLC Sporting Goods,Purchase at Schroeder LLC Sporting Goods,purchase,mobile,73.52.149.137,"Lake Jeffrey, DE",False
T0000007316,U00000205,2025-03-10 18:19:14,168.96,"Roach, Simpson and Callahan Wellness Center",Transfer to account *2955,transfer,web,219.1.96.118,"Lake Michellestad, DE",False
T0000007317,U00000205,2025-03-06 12:54:17,438.2,Cole Ltd Hardware,Cash withdrawal,withdrawal,web,135.55.179.201,"Lewisborough, DE",False
T0000007318,U00000205,2025-03-09 11:32:45,407.81,Schroeder LLC Sporting Goods,Cash withdrawal,withdrawal,mobile,39.79.222.23,"Ashleybury, DE",False
T0000007319,U00000205,2025-02-02 09:58:05,389.69,Schroeder LLC Sporting Goods,Recurring payment to Schroeder LLC Sporting Goods,subscription,atm,,"Ellisfurt, DE",False
T0000007320,U00000205,2025-01-21 14:38:51,312.9,Davis-Miller Cinema,ATM withdrawal,withdrawal,mobile,201.250.212.139,"Goodwinfurt, DE",False
T0000007321,U00000205,2025-03-08 05:50:59,128.69,Hart-Solis Streaming Services,Bank withdrawal,withdrawal,mobile,80.13.211.36,"Smithton, DE",False
T0000007322,U00000205,2025-03-07 20:53:08,18.17,Moore LLC Gaming,Transfer to account *267,transfer,mobile,98.41.39.145,"Davemouth, DE",False
T0000007323,U00000205,2025-02-24 12:44:25,323.28,Cole Ltd Hardware,Monthly subscription - Cole Ltd Hardware,subscription,mobile,202.200.45.28,"Timothytown, DE",False
T0000007324,U00000205,2025-02-01 11:05:30,672.22,Hart-Solis Streaming Services,Purchase at Hart-Solis Streaming Services,purchase,mobile,152.231.226.56,"New Heatherport, DE",False
T0000007325,U00000205,2025-03-12 21:51:07,476.28,Moore LLC Gaming,Cash withdrawal,withdrawal,mobile,57.230.215.33,"Arnoldview, DE",False
T0000007326,U00000205,2025-03-11 08:56:33,209.78,Hickman-Macdonald Cruise Lines,Subscription renewal - Hickman-Macdonald Cruise Lines,subscription,web,166.16.132.136,"Port Patriciaton, RU",True
T0000007327,U00000205,2025-01-17 19:53:58,132.7,Logan Inc Gas Station,Transfer to account *820,transfer,mobile,26.160.144.157,"East Melissa, DE",False
T0000007328,U00000205,2024-12-07 12:18:44,112.37,"Lawson, Robbins and Townsend Gas Station",Bank transfer to *2413,transfer,web,68.1.75.233,"Ariasberg, DE",False
T0000007329,U00000205,2025-02-27 19:29:52,97.64,Moore LLC Gaming,Cash withdrawal,withdrawal,pos,,"Lake Cody, DE",False
T0000007330,U00000205,2025-03-08 23:55:12,1380.5,Ward-Stewart Café,Bank transfer to *7041,transfer,mobile,95.192.194.253,"Port Tiffany, NG",True
T0000007331,U00000205,2025-03-10 02:57:37,277.59,Cole Ltd Hardware,Bought items at Cole Ltd Hardware,purchase,web,137.119.96.9,"Robinport, DE",False
T0000007332,U00000205,2025-03-12 22:07:54,304.5,Moore LLC Gaming,Money transfer,transfer,mobile,10.56.32.153,"Josephmouth, DE",False
T0000007333,U00000205,2025-03-05 00:50:18,2482.07,"Ramirez, Wolfe and Alvarez Grocery","Purchase at Ramirez, Wolfe and Alvarez Grocery",purchase,mobile,93.215.122.97,"West Ashleymouth, DE",True
T0000007334,U00000205,2025-03-10 21:03:15,256.12,Moore LLC Gaming,Purchase at Moore LLC Gaming,purchase,atm,,"Andrewhaven, DE",False
T0000007335,U00000205,2025-03-02 23:54:33,130.93,Schroeder LLC Sporting Goods,Money transfer,transfer,atm,,"East Brendaland, DE",False
T0000007336,U00000205,2025-03-02 10:30:08,2730.56,Tapia Group Dental Clinic,Subscription renewal - Tapia Group Dental Clinic,subscription,atm,,"Andreaside, BR",True
T0000007337,U00000205,2025-02-25 01:12:37,624.84,"Roach, Simpson and Callahan Wellness Center",Transfer to account *9992,transfer,mobile,113.239.157.28,"Port Kenneth, DE",False
T0000007338,U00000205,2025-03-07 06:11:47,242.4,"Roach, Simpson and Callahan Wellness Center",Transfer to account *5002,transfer,mobile,47.120.187.207,"Lopezshire, DE",False
T0000007339,U00000206,2025-02-25 02:17:49,2297.54,"Ibarra, Hall and Trujillo Insurance",Bank transfer to *3498,transfer,mobile,205.8.111.27,"Larsonside, US",False
T0000007340,U00000206,2025-03-13 14:43:40,380.21,"Morgan, Austin and Perry Diner","Payment to Morgan, Austin and Perry Diner",purchase,web,30.24.236.111,"West Jeremy, US",False
T0000007341,U00000206,2025-01-16 16:26:19,838.59,"Morgan, Austin and Perry Diner",Bank transfer to *4576,transfer,mobile,110.147.84.151,"Peterland, US",False
T0000007342,U00000206,2025-02-21 22:51:46,230.82,Vazquez Inc Fast Food,Bank withdrawal,withdrawal,web,165.1.29.219,"Danielview, US",False
T0000007343,U00000206,2025-02-09 07:42:06,475.13,Marsh-Vaughn Wellness Center,Recurring payment to Marsh-Vaughn Wellness Center,subscription,pos,,"Andrewmouth, US",False
T0000007344,U00000206,2025-02-22 00:52:07,369.81,Vazquez Inc Fast Food,Payment to Vazquez Inc Fast Food,purchase,web,217.94.186.10,"Port Travis, US",False
T0000007345,U00000206,2025-02-06 11:20:06,792.72,Henry-Kramer Software,Payment to Henry-Kramer Software,purchase,mobile,101.250.149.165,"West Madison, US",False
T0000007346,U00000206,2025-01-31 00:19:35,1142.91,Caldwell-Garrett Dental Clinic,ATM withdrawal,withdrawal,web,62.93.201.144,"North Scottstad, US",False
T0000007347,U00000206,2025-01-12 21:19:48,1128.17,"Harris, Sullivan and Dalton Auto Service",Bank transfer to *3077,transfer,mobile,172.243.35.40,"Lake John, US",False
T0000007348,U00000206,2025-02-27 03:19:48,573.58,Simmons-Strickland Software,Payment to Simmons-Strickland Software,purchase,pos,,"Wallaceland, US",False
T0000007349,U00000206,2025-02-24 00:46:56,1179.88,"Morgan, Austin and Perry Diner","Subscription renewal - Morgan, Austin and Perry Diner",subscription,web,211.239.33.122,"New Tammy, US",False
T0000007350,U00000206,2025-02-12 14:35:03,519.09,"Miller, Snow and Hardy Accessories",ATM withdrawal,withdrawal,atm,,"South John, US",False
T0000007351,U00000206,2025-02-12 21:10:16,503.3,Vazquez Inc Fast Food,Bank withdrawal,withdrawal,web,157.199.122.168,"Port Tanya, US",False
T0000007352,U00000206,2025-01-27 14:29:05,665.12,Marsh-Vaughn Wellness Center,Money transfer,transfer,mobile,175.2.173.6,"Chenville, US",False
T0000007353,U00000206,2025-01-20 13:34:06,1483.92,"Robertson, Gonzales and Love Mobile",Bank withdrawal,withdrawal,pos,,"Parkfurt, BR",True
T0000007354,U00000206,2025-02-16 23:05:38,389.95,Simmons-Strickland Software,Payment to Simmons-Strickland Software,purchase,web,32.174.206.70,"Lake Josephfurt, US",False
T0000007355,U00000206,2025-02-22 11:10:52,424.72,"Rose, Mason and Patel Restaurant",Cash withdrawal,withdrawal,web,79.167.41.62,"Moralesborough, US",False
T0000007356,U00000206,2025-03-08 06:43:24,5608.66,Alexander Ltd Electronics,Shopping at Alexander Ltd Electronics [unusual location],purchase,web,111.150.249.76,"Nolanland, NG",True
T0000007357,U00000206,2025-02-11 10:12:30,497.9,Marsh-Vaughn Wellness Center,Cash withdrawal,withdrawal,web,39.28.121.95,"Michaelborough, US",False
T0000007358,U00000206,2025-02-14 07:40:25,184.98,Vazquez Inc Fast Food,Recurring payment to Vazquez Inc Fast Food,subscription,web,80.253.216.62,"Lake Kathryn, US",False
T0000007359,U00000206,2025-01-30 06:11:27,103.13,Simmons-Strickland Software,Purchase at Simmons-Strickland Software,purchase,web,73.197.229.26,"Bergerfurt, US",False
T0000007360,U00000206,2025-02-10 21:14:20,981.43,Marsh-Vaughn Wellness Center,Payment to Marsh-Vaughn Wellness Center,purchase,atm,,"East Codyland, US",False
T0000007361,U00000206,2025-03-12 03:09:15,280.66,Vazquez Inc Fast Food,Monthly subscription - Vazquez Inc Fast Food,subscription,mobile,65.160.21.32,"East Kathleen, US",False
T0000007362,U00000206,2025-01-28 01:07:05,372.04,Marsh-Vaughn Wellness Center,Transfer to account *9484,transfer,mobile,139.122.155.105,"Lake Anthony, US",False
T0000007363,U00000206,2025-01-28 18:05:50,595.31,Baker-Archer Cinema,Bank transfer to *7938,transfer,web,139.213.138.183,"Lake Robinfurt, US",False
T0000007364,U00000206,2025-02-07 22:51:59,741.31,Thompson Ltd Cable TV,Money transfer,transfer,web,133.78.168.127,"North Melissaview, US",False
T0000007365,U00000206,2025-02-12 15:54:56,330.42,Simmons-Strickland Software,Payment to Simmons-Strickland Software,purchase,mobile,143.76.238.171,"New George, US",False
T0000007366,U00000206,2025-02-28 07:28:51,662.16,"Dickerson, Ryan and Becker Gas Company",Bank withdrawal,withdrawal,atm,,"Jimmyview, US",False
T0000007367,U00000207,2025-03-14 13:50:52,178.87,"Gomez, Abbott and Chaney Gas Station",ATM withdrawal,withdrawal,mobile,28.93.5.93,"Smithbury, US",False
T0000007368,U00000207,2025-03-13 00:15:38,533.01,Williamson-Robinson Phone Services,Payment to Williamson-Robinson Phone Services,purchase,mobile,69.18.249.216,"Anthonyton, US",False
T0000007369,U00000207,2025-02-18 18:21:12,3939.26,Zimmerman LLC Auto Parts,Shopping at Zimmerman LLC Auto Parts [unusual location],purchase,atm,,"East Meganview, US",True
T0000007370,U00000207,2025-01-15 05:35:43,500.46,"Jones, Ross and Lawson Cruise Lines",ATM withdrawal,withdrawal,web,73.18.135.39,"New Kara, US",False
T0000007371,U00000207,2025-01-06 03:53:57,740.2,Smith-Willis Auto Parts,Transfer to account *2794 [unknown recipient],transfer,web,35.127.238.179,"Ballardstad, BR",True
T0000007372,U00000207,2025-02-23 08:30:43,245.02,"Gomez, Abbott and Chaney Gas Station",Cash withdrawal,withdrawal,mobile,216.180.222.133,"Chandlertown, US",False
T0000007373,U00000207,2025-03-07 01:42:47,261.11,Huffman Group Cable TV,Purchase at Huffman Group Cable TV,purchase,mobile,74.98.46.195,"East Robertborough, US",False
T0000007374,U00000207,2025-02-01 10:06:56,544.79,Ayala-Meadows Software,ATM withdrawal,withdrawal,pos,,"Bauerberg, US",False
T0000007375,U00000207,2025-02-14 07:30:09,340.09,Grant-Hill Travel Agency,Monthly subscription - Grant-Hill Travel Agency,subscription,pos,,"Victoriastad, US",False
T0000007376,U00000207,2025-01-27 14:22:56,152.54,Grant-Hill Travel Agency,Cash withdrawal,withdrawal,mobile,14.40.1.41,"South Chelseamouth, US",False
T0000007377,U00000207,2025-01-15 10:41:55,170.52,Walker-Gonzalez Hotels,Payment to Walker-Gonzalez Hotels,purchase,mobile,49.35.206.122,"South Thomaston, US",False
T0000007378,U00000207,2025-01-19 13:41:37,726.6,"Gomez, Abbott and Chaney Gas Station",Bank withdrawal,withdrawal,web,183.78.112.222,"Kimshire, US",False
T0000007379,U00000207,2025-01-23 18:24:56,512.24,"Davis, Jacobs and Morris Vacation Rentals","Recurring payment to Davis, Jacobs and Morris Vacation Rentals",subscription,mobile,146.34.201.21,"Mcintyrebury, US",False
T0000007380,U00000207,2025-02-07 11:27:08,183.12,Miller-Wheeler Vacation Rentals,Bank transfer to *9860,transfer,mobile,171.168.141.219,"Jonesbury, US",False
T0000007381,U00000207,2025-03-05 07:38:09,255.25,Williamson-Robinson Phone Services,Transfer to account *2232,transfer,pos,,"North Courtney, US",False
T0000007382,U00000207,2025-01-30 04:46:17,544.42,Walker-Gonzalez Hotels,Cash withdrawal,withdrawal,web,50.73.11.28,"Terryshire, US",False
T0000007383,U00000207,2025-03-14 08:09:08,304.72,Grant-Hill Travel Agency,Bought items at Grant-Hill Travel Agency,purchase,pos,,"South Kelly, US",False
T0000007384,U00000207,2025-03-14 13:14:40,234.19,"Gomez, Abbott and Chaney Gas Station",Transfer to account *69,transfer,web,193.67.233.252,"New Ryanstad, US",False
T0000007385,U00000207,2025-02-23 19:21:46,354.81,"Gomez, Abbott and Chaney Gas Station","Payment to Gomez, Abbott and Chaney Gas Station",purchase,web,51.122.157.110,"Theresaburgh, US",False
T0000007386,U00000207,2025-03-02 00:08:50,2053.0,Williams and Sons Department Store,Subscription renewal - Williams and Sons Department Store,subscription,mobile,32.222.174.158,"South Jenniferhaven, RO",True
T0000007387,U00000207,2025-01-29 07:57:43,666.17,Williamson-Robinson Phone Services,Bank transfer to *3115,transfer,mobile,201.128.111.227,"New Karenview, US",False
T0000007388,U00000207,2025-02-14 19:36:08,578.6,"Wallace, Newton and Jackson Theater",Transfer to account *1899,transfer,web,5.207.178.74,"Churchland, US",False
T0000007389,U00000207,2025-03-03 22:59:16,495.92,"Nicholson, Morrison and Dunn Financial Advisors","Shopping at Nicholson, Morrison and Dunn Financial Advisors",purchase,web,123.202.174.47,"New Kariport, US",False
T0000007390,U00000207,2025-03-09 00:08:23,126.82,Walker-Gonzalez Hotels,Cash withdrawal,withdrawal,mobile,94.99.175.234,"East Cole, US",False
T0000007391,U00000207,2025-02-16 08:29:26,151.59,"Diaz, Reid and Nguyen Restaurant","Payment to Diaz, Reid and Nguyen Restaurant",purchase,web,11.98.169.58,"South Amanda, US",False
T0000007392,U00000207,2025-03-01 11:40:12,152.45,"Little, Lowe and Collier Bistro",Cash withdrawal,withdrawal,mobile,128.75.154.221,"East Glenstad, RO",True
T0000007393,U00000207,2025-01-25 21:20:01,146.01,"Gomez, Abbott and Chaney Gas Station","Shopping at Gomez, Abbott and Chaney Gas Station",purchase,atm,,"South Thomaschester, US",False
T0000007394,U00000207,2025-03-03 19:44:41,459.37,"Davis, Jacobs and Morris Vacation Rentals",Money transfer,transfer,mobile,190.170.137.29,"Gonzalesberg, US",False
T0000007395,U00000207,2025-02-12 16:49:59,378.93,"Gomez, Abbott and Chaney Gas Station",Cash withdrawal,withdrawal,mobile,163.169.222.224,"North Saramouth, US",False
T0000007396,U00000207,2025-02-24 01:02:36,4428.01,Dalton and Sons Travel Agency,Bought items at Dalton and Sons Travel Agency,purchase,mobile,215.219.1.112,"Wileyland, US",True
T0000007397,U00000207,2025-02-09 20:21:09,106.51,Grant-Hill Travel Agency,Payment to Grant-Hill Travel Agency,purchase,web,212.221.239.125,"Lake Meganland, US",False
T0000007398,U00000207,2025-03-03 21:07:41,282.26,Walker-Gonzalez Hotels,Bank withdrawal,withdrawal,pos,,"North Barry, US",False
T0000007399,U00000207,2025-01-30 05:33:53,526.2,"Gomez, Abbott and Chaney Gas Station",Bank withdrawal,withdrawal,pos,,"West Scott, US",False
T0000007400,U00000207,2025-01-27 00:22:16,199.63,Williamson-Robinson Phone Services,Bank withdrawal,withdrawal,web,90.101.72.20,"New Bonniefort, US",False
T0000007401,U00000207,2025-02-08 11:43:47,3678.96,Ross Ltd Internet Provider,Money transfer,transfer,pos,,"New Deborah, US",True
T0000007402,U00000207,2025-03-04 16:30:55,338.4,"Wallace, Newton and Jackson Theater","Monthly subscription - Wallace, Newton and Jackson Theater",subscription,mobile,213.242.220.9,"Kathleenview, US",False
T0000007403,U00000207,2025-03-05 11:19:43,724.75,Clark LLC Tax Services,Transfer to account *6253,transfer,atm,,"Gomezville, US",False
T0000007404,U00000207,2025-01-07 01:26:19,276.83,Grant-Hill Travel Agency,Money transfer,transfer,atm,,"Huertachester, US",False
T0000007405,U00000207,2025-01-25 01:46:51,503.18,Beltran and Sons Electric Company,Bank transfer to *8815,transfer,pos,,"New Alexhaven, US",False
T0000007406,U00000207,2025-02-18 20:16:32,186.92,"Wallace, Newton and Jackson Theater",Bank transfer to *3253,transfer,pos,,"Port Anna, US",False
T0000007407,U00000207,2025-01-19 11:09:46,443.86,"Gomez, Abbott and Chaney Gas Station",Bank withdrawal,withdrawal,web,207.55.78.18,"South Melissa, US",False
T0000007408,U00000207,2025-02-28 11:15:10,106.38,Moore-Oconnor Sporting Goods,Bank transfer to *5792,transfer,pos,,"North Vanessafort, US",False
T0000007409,U00000207,2025-03-04 21:17:42,211.86,Grimes Group Grocery,Bank withdrawal,withdrawal,web,201.29.72.156,"Nicholasfurt, US",False
T0000007410,U00000207,2025-03-01 18:26:05,1365.92,"Chan, Peters and Roman Cruise Lines",Bank withdrawal [maximum amount],withdrawal,mobile,198.194.34.174,"North Christianland, BR",True
T0000007411,U00000208,2025-02-02 07:13:16,295.31,Shaw Ltd Shoes,Bank withdrawal,withdrawal,web,124.33.179.57,"Lake Jessicaside, IN",False
T0000007412,U00000208,2025-01-29 09:32:13,1068.69,Rivera-Cole Cruise Lines,Purchase at Rivera-Cole Cruise Lines,purchase,web,95.164.233.102,"Michellestad, BR",True
T0000007413,U00000208,2025-03-07 23:35:53,541.48,Morris-Warren Theater,Payment to Morris-Warren Theater,purchase,pos,,"Davidfort, IN",False
T0000007414,U00000208,2025-02-19 19:18:11,6538.05,Miller-Snyder Dental Clinic,ATM withdrawal,withdrawal,web,110.209.113.251,"New Davidberg, BR",True
T0000007415,U00000208,2025-03-01 02:47:37,945.52,Davis Group Travel Agency,Payment to Davis Group Travel Agency,purchase,mobile,190.25.168.48,"West Philiptown, IN",False
T0000007416,U00000208,2024-11-17 14:05:48,249.9,Mooney-Stanley Diner,Bank transfer to *817,transfer,pos,,"Lake Garyville, IN",False
T0000007417,U00000208,2025-02-16 13:25:49,816.38,Frost Group Cinema,Payment to Frost Group Cinema,purchase,web,104.60.118.187,"South Tonyatown, NG",True
T0000007418,U00000208,2025-03-01 01:16:14,78.3,Mooney-Stanley Diner,Bank withdrawal,withdrawal,pos,,"Bradleyside, IN",False
T0000007419,U00000208,2025-02-18 02:46:55,409.94,"Dorsey, Turner and Williamson Car Dealership",Cash withdrawal,withdrawal,web,77.27.68.9,"East John, IN",False
T0000007420,U00000208,2025-02-18 01:30:35,264.12,Wagner-Cook Phone Services,Subscription renewal - Wagner-Cook Phone Services,subscription,mobile,194.125.102.183,"West Theresa, IN",False
T0000007421,U00000208,2025-01-27 03:01:03,385.66,"Combs, Johnson and Valencia Electronics","Payment to Combs, Johnson and Valencia Electronics",purchase,web,37.114.131.242,"Patrickshire, IN",False
T0000007422,U00000208,2025-02-03 07:38:29,1218.46,"Delgado, Floyd and Bright Investments",Cash withdrawal,withdrawal,pos,,"Georgeburgh, IN",False
T0000007423,U00000208,2025-03-07 06:08:35,91.28,Ramsey-Fields Internet Provider,ATM withdrawal,withdrawal,mobile,72.100.135.72,"North Emilyton, IN",False
T0000007424,U00000208,2025-03-13 02:53:40,173.75,Mooney-Stanley Diner,Cash withdrawal,withdrawal,web,136.204.116.4,"Sharonhaven, IN",False
T0000007425,U00000208,2025-02-16 09:05:21,458.53,"Delgado, Floyd and Bright Investments","Purchase at Delgado, Floyd and Bright Investments",purchase,web,84.88.157.111,"East Lisachester, IN",False
T0000007426,U00000208,2024-12-19 23:28:03,1060.54,Morris-Warren Theater,Transfer to account *4479,transfer,pos,,"Maryfurt, IN",False
T0000007427,U00000208,2025-02-23 21:14:16,372.72,King Ltd Fresh Market,Shopping at King Ltd Fresh Market,purchase,web,25.210.190.228,"Barrybury, IN",False
T0000007428,U00000208,2024-12-21 08:29:56,595.44,Giles and Sons Banking,Subscription renewal - Giles and Sons Banking,subscription,pos,,"Lake Sarahburgh, IN",False
T0000007429,U00000208,2025-03-14 17:53:23,192.06,Manning Inc Travel Booking,Shopping at Manning Inc Travel Booking,purchase,atm,,"Gardnerbury, IN",False
T0000007430,U00000208,2024-12-26 12:42:37,102.3,"Delgado, Floyd and Bright Investments",Bank transfer to *7586,transfer,pos,,"Gomezshire, IN",False
T0000007431,U00000208,2025-03-12 13:48:27,472.64,Mooney-Stanley Diner,Money transfer,transfer,mobile,218.177.16.104,"Lake Jameschester, IN",False
T0000007432,U00000208,2025-02-23 20:51:05,321.85,Mooney-Stanley Diner,Bank withdrawal,withdrawal,pos,,"Brittanyland, IN",False
T0000007433,U00000208,2025-03-10 11:05:38,196.08,Erickson-Wood Car Rental,Monthly subscription - Erickson-Wood Car Rental,subscription,web,65.209.22.119,"East Dawn, RU",True
T0000007434,U00000208,2025-01-13 23:00:14,380.64,"Smith, Mathews and Christensen Home Goods","Shopping at Smith, Mathews and Christensen Home Goods",purchase,mobile,109.181.17.141,"Lake Timothy, IN",False
T0000007435,U00000208,2025-02-21 10:01:35,1215.76,"Jefferson, Morales and Hickman Insurance",ATM withdrawal,withdrawal,mobile,182.90.7.154,"New Sarah, IN",True
T0000007436,U00000208,2025-01-02 15:55:34,1494.44,"Dorsey, Turner and Williamson Car Dealership",Money transfer,transfer,mobile,10.42.12.136,"New Aaronfort, IN",False
T0000007437,U00000208,2025-02-14 11:56:07,589.24,Morris-Warren Theater,Bank transfer to *6478,transfer,pos,,"Emmaside, IN",False
T0000007438,U00000208,2025-03-04 00:25:15,235.34,Shaw Ltd Shoes,Bank transfer to *4010,transfer,web,93.248.141.185,"Castilloshire, IN",False
T0000007439,U00000208,2024-12-31 21:40:17,756.26,Marshall-Quinn Wellness Center,Monthly subscription - Marshall-Quinn Wellness Center,subscription,web,218.33.201.246,"Carlsonfurt, IN",False
T0000007440,U00000208,2025-03-08 08:38:39,176.98,Stuart-Camacho Concert Hall,Subscription renewal - Stuart-Camacho Concert Hall,subscription,web,185.194.104.167,"Cathyland, IN",False
T0000007441,U00000208,2024-11-13 23:08:08,522.64,"Dorsey, Turner and Williamson Car Dealership","Recurring payment to Dorsey, Turner and Williamson Car Dealership",subscription,web,200.79.246.3,"Silvahaven, IN",False
T0000007442,U00000208,2025-02-21 11:07:13,189.76,Stuart-Camacho Concert Hall,Payment to Stuart-Camacho Concert Hall,purchase,mobile,16.155.118.124,"New Dylanstad, IN",False
T0000007443,U00000208,2025-02-08 16:22:03,795.83,Shaw Ltd Shoes,Shopping at Shaw Ltd Shoes,purchase,atm,,"West Greg, IN",False
T0000007444,U00000208,2025-02-25 07:14:53,3339.78,"Dorsey, Turner and Williamson Car Dealership",Bank withdrawal,withdrawal,web,90.183.78.80,"Dyerborough, IN",False
T0000007445,U00000208,2025-03-04 00:51:51,732.38,"Mueller, Walter and Graham Restaurant",Money transfer,transfer,web,171.125.101.110,"Lake Carl, IN",True
T0000007446,U00000208,2025-02-06 19:26:02,1216.4,"Delgado, Floyd and Bright Investments",Transfer to account *5362,transfer,mobile,18.99.9.200,"New Paulberg, IN",False
T0000007447,U00000208,2025-02-25 11:08:11,630.68,Mooney-Stanley Diner,Cash withdrawal,withdrawal,pos,,"Marymouth, IN",False
T0000007448,U00000208,2025-02-17 20:53:04,522.03,Phillips-Johnson Steakhouse,Purchase at Phillips-Johnson Steakhouse,purchase,web,53.144.106.24,"Port Priscillaside, IN",False
T0000007449,U00000208,2025-02-27 04:54:30,683.02,Stuart-Camacho Concert Hall,Bought items at Stuart-Camacho Concert Hall,purchase,pos,,"East Morganside, IN",False
T0000007450,U00000208,2025-03-06 08:21:56,918.22,Stuart-Camacho Concert Hall,Subscription renewal - Stuart-Camacho Concert Hall,subscription,atm,,"Lake Lauraville, IN",False
T0000007451,U00000208,2025-02-01 22:36:07,1010.36,Padilla-Stout Pizzeria,Money transfer,transfer,web,48.206.110.91,"Hallside, RO",True
T0000007452,U00000208,2025-03-02 14:16:21,356.6,Higgins-Webb Cable TV,Money transfer,transfer,mobile,109.254.214.209,"East Matthewton, IN",False
T0000007453,U00000208,2025-03-10 12:15:41,224.48,"Hunter, Caldwell and Monroe Organic Foods",Bank transfer to *9379,transfer,atm,,"West Zachary, IN",False
T0000007454,U00000208,2025-01-24 01:51:21,1130.08,"Delgado, Floyd and Bright Investments","Shopping at Delgado, Floyd and Bright Investments",purchase,web,78.38.172.9,"North Elizabethmouth, IN",False
T0000007455,U00000208,2025-03-06 21:15:54,398.61,Guzman PLC Medical Center,Recurring payment to Guzman PLC Medical Center,subscription,mobile,142.5.181.82,"Brownberg, IN",False
T0000007456,U00000208,2025-02-05 08:20:08,196.94,"Shaw, Lynch and Ayala Airlines","Subscription renewal - Shaw, Lynch and Ayala Airlines",subscription,pos,,"Aaronville, IN",False
T0000007457,U00000208,2025-01-29 21:32:29,453.54,"Cordova, Brown and Mcpherson Insurance",ATM withdrawal,withdrawal,pos,,"New Ericbury, IN",False
T0000007458,U00000208,2025-01-22 21:20:36,284.66,Morris-Warren Theater,Cash withdrawal,withdrawal,mobile,115.242.80.16,"Crystaltown, IN",False
T0000007459,U00000209,2025-02-15 15:44:37,517.5,Johnson LLC Cruise Lines,Purchase at Johnson LLC Cruise Lines,purchase,web,88.119.48.23,"Pooleburgh, CN",False
T0000007460,U00000209,2025-01-05 10:49:49,230.47,Riggs-Howard Dental Clinic,Transfer to account *7430,transfer,web,20.91.11.38,"Ortizside, CN",False
T0000007461,U00000209,2025-02-12 18:55:07,492.11,Maynard Ltd Computers,Monthly subscription - Maynard Ltd Computers,subscription,atm,,"Jenniferside, CN",False
T0000007462,U00000209,2025-03-11 16:39:41,456.26,Johnson-Clark Diner,Bought items at Johnson-Clark Diner,purchase,atm,,"Jessicamouth, RO",True
T0000007463,U00000209,2025-02-14 22:33:53,314.01,Graham and Sons Financial Advisors,Cash withdrawal,withdrawal,mobile,177.198.200.233,"Gibsonburgh, CN",False
T0000007464,U00000209,2025-03-11 03:01:36,92.21,"Martin, Thomas and Barker Electric Company","Purchase at Martin, Thomas and Barker Electric Company",purchase,atm,,"Mendozaburgh, BR",True
T0000007465,U00000209,2025-01-05 20:08:08,152.92,"Austin, Taylor and Smith Bistro",Bank withdrawal,withdrawal,pos,,"Cartermouth, CN",False
T0000007466,U00000210,2025-02-22 09:21:33,289.29,"Fischer, Jones and Williamson Tech",Bank withdrawal,withdrawal,mobile,223.102.157.48,"Richardborough, DE",False
T0000007467,U00000210,2024-12-17 23:57:22,2635.88,Mccoy-Edwards Water Services,Transfer to account *4412,transfer,web,206.201.175.133,"West Brandonmouth, RO",True
T0000007468,U00000210,2025-03-13 12:51:31,357.66,"Evans, Ramirez and Douglas Financial Advisors","Bought items at Evans, Ramirez and Douglas Financial Advisors",purchase,mobile,88.195.221.12,"Lake John, DE",False
T0000007469,U00000210,2025-03-09 20:13:48,1050.04,Johnson-Montoya Café,Bank transfer to *6536,transfer,web,64.11.232.39,"Lake Jennifer, DE",False
T0000007470,U00000210,2025-01-13 04:07:18,4953.23,"Palmer, Beck and Lamb Wellness Center","Bought items at Palmer, Beck and Lamb Wellness Center",purchase,mobile,162.139.188.64,"Robertsville, BR",True
T0000007471,U00000210,2025-03-09 11:22:05,528.59,Singh Inc Cable TV,Recurring payment to Singh Inc Cable TV,subscription,mobile,148.66.110.188,"East Ericamouth, DE",False
T0000007472,U00000210,2025-02-13 19:01:19,137.04,"Mason, Arnold and George Investments",Bank transfer to *9949,transfer,mobile,161.28.29.241,"Lake Josephside, BR",True
T0000007473,U00000210,2024-12-28 09:31:25,1443.09,Holmes Group Foods,Subscription renewal - Holmes Group Foods,subscription,mobile,96.153.120.224,"Carrollbury, DE",False
T0000007474,U00000210,2025-03-06 11:55:14,1368.82,"Fischer, Jones and Williamson Tech",Cash withdrawal,withdrawal,mobile,13.131.164.133,"Muellerhaven, DE",False
T0000007475,U00000210,2025-03-07 18:04:50,315.9,"Ortiz, Hughes and Russell Financial Advisors",Bank withdrawal,withdrawal,web,150.242.176.100,"Galvanside, DE",False
T0000007476,U00000210,2025-02-13 19:39:51,283.22,"Frederick, Adams and Gates Concert Hall","Subscription renewal - Frederick, Adams and Gates Concert Hall",subscription,web,137.216.121.31,"East Ashleyfort, DE",False
T0000007477,U00000210,2025-02-06 00:40:50,700.8,Singh Inc Cable TV,Money transfer,transfer,web,174.235.28.137,"Melissaland, DE",False
T0000007478,U00000210,2025-01-14 17:49:58,6318.6,Lyons-Rocha Café,Transfer to account *9150 [unusual amount],transfer,mobile,66.205.128.240,"Davisstad, RU",True
T0000007479,U00000210,2025-02-14 10:50:08,582.54,Jackson-Kent Computers,Money transfer,transfer,web,31.97.117.18,"East April, DE",False
T0000007480,U00000210,2025-02-25 00:07:42,592.04,Holmes Group Foods,Recurring payment to Holmes Group Foods,subscription,mobile,186.1.138.15,"Fordborough, DE",False
T0000007481,U00000210,2025-02-03 06:28:45,1308.07,Holmes Group Foods,Bank transfer to *7277,transfer,pos,,"Bowenfurt, DE",False
T0000007482,U00000210,2025-03-06 12:15:57,683.07,Singh Inc Cable TV,Bank withdrawal,withdrawal,web,56.91.230.64,"Smithton, DE",False
T0000007483,U00000210,2025-01-21 21:29:43,3664.17,"Stevens, Hoffman and Thompson Vision Center",Money transfer,transfer,mobile,190.143.151.177,"South Jenniferland, DE",False
T0000007484,U00000210,2025-01-18 02:19:15,244.32,"Ortiz, Hughes and Russell Financial Advisors","Subscription renewal - Ortiz, Hughes and Russell Financial Advisors",subscription,mobile,57.79.87.54,"Fletcherchester, DE",False
T0000007485,U00000210,2025-03-03 04:29:23,520.97,"Stevens, Hoffman and Thompson Vision Center","Subscription renewal - Stevens, Hoffman and Thompson Vision Center",subscription,web,167.139.23.130,"Jeremiahview, DE",False
T0000007486,U00000210,2025-02-09 12:58:41,217.83,Johnson-Montoya Café,Recurring payment to Johnson-Montoya Café,subscription,web,37.42.128.120,"Lake Gabrielaville, DE",False
T0000007487,U00000210,2025-03-13 00:58:13,74.29,Holmes Group Foods,Transfer to account *1397,transfer,mobile,201.107.184.234,"West Christianstad, DE",False
T0000007488,U00000210,2025-02-12 01:23:46,503.56,Johnson-Montoya Café,Money transfer,transfer,pos,,"Jimmyfort, DE",False
T0000007489,U00000210,2025-03-02 02:55:31,487.91,"Stevens, Hoffman and Thompson Vision Center",Cash withdrawal,withdrawal,web,156.29.8.17,"South Kathleen, DE",False
T0000007490,U00000210,2025-02-16 08:22:50,734.27,Patterson Group Tech,Cash withdrawal,withdrawal,pos,,"Greenland, DE",False
T0000007491,U00000210,2025-03-06 01:09:26,826.95,"Cooper, Aguilar and Bell Car Wash",ATM withdrawal,withdrawal,web,62.24.35.172,"East Davidborough, DE",False
T0000007492,U00000210,2025-03-04 14:17:16,824.03,Yoder Group Car Wash,Bought items at Yoder Group Car Wash,purchase,web,107.139.4.216,"West Lacey, DE",False
T0000007493,U00000210,2024-12-19 20:57:43,736.84,Singh Inc Cable TV,Bank transfer to *7070,transfer,atm,,"Katherinetown, DE",False
T0000007494,U00000210,2025-02-08 05:37:35,896.88,"Stevens, Hoffman and Thompson Vision Center","Monthly subscription - Stevens, Hoffman and Thompson Vision Center",subscription,mobile,58.122.239.187,"Brandiville, DE",False
T0000007495,U00000210,2025-03-08 16:42:25,539.82,Ellis Inc Department Store,Bank transfer to *7380,transfer,mobile,183.172.39.116,"East Mary, DE",False
T0000007496,U00000210,2025-03-02 20:06:42,644.63,"Fischer, Jones and Williamson Tech",Transfer to account *5852,transfer,web,170.88.98.173,"Tiffanyshire, DE",False
T0000007497,U00000210,2025-03-04 21:22:55,3463.71,Valdez-Roberson Cruise Lines,Bought items at Valdez-Roberson Cruise Lines,purchase,web,154.77.150.51,"North Kristin, BR",True
T0000007498,U00000210,2025-02-25 16:34:18,3560.15,Wilkins-Jimenez Fresh Market,Recurring payment to Wilkins-Jimenez Fresh Market,subscription,mobile,140.87.2.196,"South Holly, RU",True
T0000007499,U00000210,2025-03-01 15:22:21,1977.87,Wagner Group Farmers Market,Shopping at Wagner Group Farmers Market,purchase,pos,,"West Suebury, DE",False
T0000007500,U00000210,2025-03-07 03:56:30,1589.9,"Holmes, Adkins and Thompson Car Wash",ATM withdrawal,withdrawal,pos,,"North Joshua, NG",True
T0000007501,U00000210,2025-03-13 23:02:02,317.76,"Fischer, Jones and Williamson Tech","Bought items at Fischer, Jones and Williamson Tech",purchase,web,222.160.236.226,"Watsonshire, DE",False
T0000007502,U00000210,2025-01-16 22:35:01,261.49,"Fischer, Jones and Williamson Tech","Subscription renewal - Fischer, Jones and Williamson Tech",subscription,pos,,"Port Marcusland, DE",False
T0000007503,U00000210,2025-02-27 00:41:02,2766.16,Holmes Group Foods,Money transfer,transfer,web,223.184.147.131,"New Melodyfort, DE",False
T0000007504,U00000210,2025-02-10 22:47:05,2403.84,"Fischer, Jones and Williamson Tech","Purchase at Fischer, Jones and Williamson Tech",purchase,mobile,23.152.45.163,"East Kim, DE",False
T0000007505,U00000210,2025-02-17 05:35:45,1647.37,"Stevens, Hoffman and Thompson Vision Center",Money transfer,transfer,mobile,133.41.28.159,"Jeremyland, DE",False
T0000007506,U00000210,2025-03-02 04:30:22,290.13,Holmes Group Foods,Transfer to account *5994,transfer,atm,,"Lake Isaiahfort, DE",False
T0000007507,U00000210,2025-01-02 19:31:04,341.8,"Ortiz, Hughes and Russell Financial Advisors","Subscription renewal - Ortiz, Hughes and Russell Financial Advisors",subscription,pos,,"Stephentown, DE",False
T0000007508,U00000210,2025-03-02 04:54:04,780.26,"Ortiz, Hughes and Russell Financial Advisors","Bought items at Ortiz, Hughes and Russell Financial Advisors",purchase,pos,,"Linview, DE",False
T0000007509,U00000210,2025-03-02 16:07:46,950.98,Johnson-Montoya Café,Recurring payment to Johnson-Montoya Café,subscription,mobile,144.44.78.179,"Emilyburgh, DE",False
T0000007510,U00000211,2025-01-13 23:49:22,621.56,Robinson Ltd Vision Center,Purchase at Robinson Ltd Vision Center,purchase,web,204.184.246.16,"Soniatown, US",False
T0000007511,U00000211,2025-02-25 09:46:30,120.37,Henderson-Mosley Grocery,Monthly subscription - Henderson-Mosley Grocery,subscription,atm,,"Saraburgh, US",False
T0000007512,U00000211,2025-03-08 22:07:34,356.5,Figueroa-Davies Sporting Goods,Recurring payment to Figueroa-Davies Sporting Goods,subscription,web,4.254.132.181,"Gomezland, US",False
T0000007513,U00000211,2025-02-13 21:54:02,3612.75,Cook-Smith Gaming,Bank withdrawal,withdrawal,mobile,182.186.245.32,"Browntown, US",False
T0000007514,U00000211,2025-03-13 00:57:29,274.83,"Hunt, Davenport and Parker Electronics","Recurring payment to Hunt, Davenport and Parker Electronics",subscription,web,28.234.254.217,"West Bobbyside, US",False
T0000007515,U00000211,2025-03-10 05:11:24,979.34,Figueroa-Davies Sporting Goods,ATM withdrawal,withdrawal,web,129.241.253.32,"Caseymouth, US",False
T0000007516,U00000211,2025-02-10 07:12:15,234.32,Wagner and Sons Financial Advisors,Purchase at Wagner and Sons Financial Advisors,purchase,mobile,32.89.222.183,"Salinasland, US",False
T0000007517,U00000211,2024-09-17 18:28:08,532.81,Wagner and Sons Financial Advisors,Cash withdrawal,withdrawal,web,85.70.18.179,"East Christinehaven, US",False
T0000007518,U00000211,2025-03-14 13:11:39,562.43,"Martin, Crawford and Simpson Fast Food",Cash withdrawal,withdrawal,atm,,"Arnoldshire, US",False
T0000007519,U00000211,2024-12-30 03:30:26,647.25,"Turner, Williams and Bowen Supermarket","Monthly subscription - Turner, Williams and Bowen Supermarket",subscription,atm,,"Jamesland, US",False
T0000007520,U00000211,2025-01-27 10:22:13,430.89,Moyer-Pearson Entertainment Complex,Payment to Moyer-Pearson Entertainment Complex,purchase,pos,,"Lake Rebekah, US",False
T0000007521,U00000211,2025-03-07 14:25:05,828.34,Sanchez Inc Wellness Center,Money transfer,transfer,mobile,128.19.161.187,"Darlenestad, RO",True
T0000007522,U00000211,2025-03-11 10:24:30,344.71,Jackson PLC Insurance,Subscription renewal - Jackson PLC Insurance,subscription,mobile,180.23.213.95,"Aaronview, US",False
T0000007523,U00000211,2025-02-05 02:55:32,83.34,"Lee, Mason and Perez Cable TV","Recurring payment to Lee, Mason and Perez Cable TV",subscription,mobile,84.84.115.229,"West James, RO",True
T0000007524,U00000211,2025-03-11 09:55:15,886.3,"Thompson, Moore and Villa Car Wash",ATM withdrawal,withdrawal,pos,,"Davidton, US",False
T0000007525,U00000211,2025-03-13 03:45:43,261.87,"Mullins, Rodriguez and Cherry Bistro","Subscription renewal - Mullins, Rodriguez and Cherry Bistro",subscription,mobile,173.240.177.248,"Cookhaven, US",False
T0000007526,U00000211,2025-02-25 13:42:35,57.31,Wagner and Sons Financial Advisors,Shopping at Wagner and Sons Financial Advisors,purchase,mobile,180.103.237.215,"Powellmouth, US",False
T0000007527,U00000211,2025-02-17 19:22:05,203.65,Figueroa-Davies Sporting Goods,Bank transfer to *9513,transfer,mobile,111.227.85.139,"South Chelseatown, US",False
T0000007528,U00000211,2024-11-02 20:12:57,389.11,Pennington Group Banking,ATM withdrawal,withdrawal,mobile,197.30.239.39,"Brookemouth, US",False
T0000007529,U00000211,2025-03-10 05:32:29,498.05,Wagner and Sons Financial Advisors,Monthly subscription - Wagner and Sons Financial Advisors,subscription,mobile,198.153.215.85,"Jeffreystad, US",False
T0000007530,U00000211,2025-03-11 11:51:06,850.24,"Thompson, Moore and Villa Car Wash",Bank withdrawal,withdrawal,mobile,212.225.95.126,"Dennischester, US",False
T0000007531,U00000211,2025-02-23 09:51:40,1921.42,Moyer-Pearson Entertainment Complex,Recurring payment to Moyer-Pearson Entertainment Complex,subscription,mobile,6.90.122.155,"Reedville, US",False
T0000007532,U00000211,2025-02-12 05:59:33,265.99,Bowers Group Water Services,Bank withdrawal,withdrawal,pos,,"Reynoldsstad, US",False
T0000007533,U00000211,2025-03-04 19:21:25,450.82,"Hunt, Davenport and Parker Electronics",Bank transfer to *3183,transfer,mobile,56.167.4.99,"North Stevenburgh, US",False
T0000007534,U00000211,2025-03-13 09:22:19,2354.44,Brown and Sons Market,Bought items at Brown and Sons Market,purchase,web,147.115.132.75,"Amyborough, BR",True
T0000007535,U00000211,2025-02-15 11:10:37,312.0,Hernandez-Wright Electronics,Purchase at Hernandez-Wright Electronics,purchase,mobile,109.114.147.158,"West Lisaside, US",False
T0000007536,U00000211,2025-03-06 09:40:50,174.06,Wagner and Sons Financial Advisors,Money transfer,transfer,mobile,21.73.60.28,"Lake Lauren, US",False
T0000007537,U00000211,2025-03-13 22:28:38,154.88,Ellis LLC Airlines,Purchase at Ellis LLC Airlines,purchase,web,72.58.212.30,"New Dominiquemouth, US",False
T0000007538,U00000211,2024-10-10 00:20:39,536.86,Henderson-Mosley Grocery,Money transfer,transfer,pos,,"New Bruce, US",False
T0000007539,U00000211,2025-03-04 07:42:59,1409.81,Moyer-Pearson Entertainment Complex,Recurring payment to Moyer-Pearson Entertainment Complex,subscription,mobile,91.41.219.218,"Norrisfurt, US",False
T0000007540,U00000211,2025-02-02 01:55:09,322.96,Wagner and Sons Financial Advisors,Bought items at Wagner and Sons Financial Advisors,purchase,mobile,169.155.103.59,"Rubenberg, US",False
T0000007541,U00000211,2025-01-31 12:52:16,475.35,"Vega, Jacobson and Morales Phone Services","Shopping at Vega, Jacobson and Morales Phone Services",purchase,pos,,"Shelbyhaven, US",False
T0000007542,U00000211,2024-12-02 13:54:08,938.18,Warren Ltd Cruise Lines,Bank withdrawal,withdrawal,atm,,"East Carlaport, US",False
T0000007543,U00000211,2025-03-01 14:28:55,1176.29,Perez Inc Phone Services,Money transfer,transfer,mobile,97.88.243.117,"Chavezside, US",False
T0000007544,U00000211,2025-03-14 13:20:28,288.39,Williams-Smith Vision Center,Bank withdrawal,withdrawal,mobile,130.119.26.82,"West Walter, US",False
T0000007545,U00000211,2025-01-27 21:15:04,187.24,Levine and Sons Pizzeria,Purchase at Levine and Sons Pizzeria,purchase,web,190.229.204.103,"Crystalshire, US",False
T0000007546,U00000211,2025-02-19 00:32:11,248.33,Wagner and Sons Financial Advisors,Payment to Wagner and Sons Financial Advisors,purchase,mobile,151.133.133.97,"Gordonborough, US",False
T0000007547,U00000211,2025-03-08 02:27:58,409.66,Figueroa-Davies Sporting Goods,Monthly subscription - Figueroa-Davies Sporting Goods,subscription,atm,,"Jenkinsstad, US",False
T0000007548,U00000211,2025-03-06 09:02:22,417.42,Kim PLC Vision Center,Transfer to account *6608,transfer,mobile,90.17.9.142,"North April, US",False
T0000007549,U00000211,2025-02-13 17:26:34,4104.13,Lang PLC Auto Parts,Payment to Lang PLC Auto Parts,purchase,atm,,"Angelahaven, BR",True
T0000007550,U00000211,2025-01-31 10:00:37,1072.54,Moyer-Pearson Entertainment Complex,Purchase at Moyer-Pearson Entertainment Complex,purchase,mobile,124.211.73.218,"Justinmouth, US",False
T0000007551,U00000211,2025-01-09 21:37:52,679.96,Smith-Walker Hotels,Subscription renewal - Smith-Walker Hotels,subscription,mobile,148.26.96.40,"North Jasmine, US",False
T0000007552,U00000211,2025-02-06 07:30:57,370.22,Moyer-Pearson Entertainment Complex,Subscription renewal - Moyer-Pearson Entertainment Complex,subscription,mobile,177.189.8.3,"North Nancy, US",False
T0000007553,U00000211,2025-03-01 09:59:17,538.69,Hayes-Campbell Wellness Center,Purchase at Hayes-Campbell Wellness Center,purchase,mobile,203.209.37.199,"Martinezburgh, US",False
T0000007554,U00000212,2025-02-16 06:08:00,105.34,"Barrett, Lawson and Mcgee Cable TV",Cash withdrawal,withdrawal,mobile,43.211.178.114,"West Henrybury, CN",False
T0000007555,U00000212,2025-03-10 04:41:37,638.96,Rangel-Watts Electronics,ATM withdrawal,withdrawal,web,129.88.112.68,"Montoyaville, CN",False
T0000007556,U00000212,2025-02-16 14:28:36,473.56,"Barrett, Lawson and Mcgee Cable TV",Bank transfer to *926,transfer,web,203.105.96.213,"Anthonyberg, CN",False
T0000007557,U00000212,2025-02-20 02:09:54,87.16,"Thompson, Gates and Hunter Medical Center",ATM withdrawal,withdrawal,web,212.102.80.235,"Michaelbury, CN",False
T0000007558,U00000213,2025-02-24 22:42:01,2482.78,Rivera-Zimmerman Electronics,ATM withdrawal,withdrawal,mobile,2.200.85.144,"West Tonya, RO",True
T0000007559,U00000213,2025-03-07 09:03:26,361.08,Bradford and Sons Vacation Rentals,Subscription renewal - Bradford and Sons Vacation Rentals,subscription,mobile,10.15.119.252,"New John, DE",False
T0000007560,U00000213,2025-02-08 08:04:38,340.97,Wright Inc Fresh Market,Purchase at Wright Inc Fresh Market,purchase,web,24.94.21.73,"Port Gregory, DE",False
T0000007561,U00000213,2025-01-06 15:08:54,942.93,Hayden Ltd Pizzeria,Subscription renewal - Hayden Ltd Pizzeria,subscription,mobile,68.75.202.21,"Amymouth, CN",True
T0000007562,U00000213,2025-03-04 17:29:22,1922.64,Anderson-Davis Tech,Monthly subscription - Anderson-Davis Tech,subscription,web,158.166.252.140,"Reidstad, DE",False
T0000007563,U00000213,2025-01-10 04:33:48,254.67,"Lewis, Clark and Thompson Bistro","Bought items at Lewis, Clark and Thompson Bistro",purchase,mobile,89.68.237.145,"New James, DE",False
T0000007564,U00000213,2025-03-14 10:33:33,1311.11,"Church, Shelton and Ruiz Gas Company",Bank withdrawal,withdrawal,mobile,49.95.150.149,"North Johnchester, DE",False
T0000007565,U00000213,2025-03-07 23:23:04,871.59,Harmon-Beasley Theme Park,Monthly subscription - Harmon-Beasley Theme Park,subscription,mobile,44.155.109.54,"Lisaberg, DE",False
T0000007566,U00000213,2025-01-23 06:04:51,201.43,"Lewis, Clark and Thompson Bistro",Cash withdrawal,withdrawal,web,49.217.79.210,"Stoneberg, DE",False
T0000007567,U00000213,2025-03-11 02:07:20,205.84,"Watts, Jackson and Myers Tire Shop","Purchase at Watts, Jackson and Myers Tire Shop",purchase,web,172.114.68.107,"Cynthiachester, DE",False
T0000007568,U00000213,2025-01-28 15:55:02,1140.61,"Lewis, Clark and Thompson Bistro",Transfer to account *9889,transfer,mobile,82.30.143.35,"Port Jennamouth, DE",False
T0000007569,U00000213,2025-02-25 08:10:14,563.86,Harmon-Beasley Theme Park,Shopping at Harmon-Beasley Theme Park,purchase,atm,,"East Erinmouth, DE",False
T0000007570,U00000213,2024-12-31 14:24:25,247.06,Spencer LLC Cable TV,Purchase at Spencer LLC Cable TV,purchase,web,175.112.191.52,"Leachton, DE",False
T0000007571,U00000213,2025-02-25 00:56:17,349.64,Spencer LLC Cable TV,Bank transfer to *1435,transfer,web,31.116.212.215,"Fordtown, DE",False
T0000007572,U00000213,2025-03-13 15:15:13,230.87,Harmon-Beasley Theme Park,Bank withdrawal,withdrawal,pos,,"Blakefort, DE",False
T0000007573,U00000213,2025-01-15 06:59:22,133.34,Owens LLC Bistro,Purchase at Owens LLC Bistro,purchase,web,116.82.15.252,"East Shawntown, DE",False
T0000007574,U00000213,2025-01-18 16:45:19,293.88,Levy-Johnson Car Dealership,Bank withdrawal [unusual location],withdrawal,web,199.228.216.117,"Warehaven, NG",True
T0000007575,U00000213,2025-03-10 19:03:13,3624.67,"Dawson, Wells and Acevedo Travel Agency","Payment to Dawson, Wells and Acevedo Travel Agency",purchase,web,75.236.6.213,"Amandaberg, DE",True
T0000007576,U00000213,2025-03-02 08:44:51,267.62,Harmon-Beasley Theme Park,Payment to Harmon-Beasley Theme Park,purchase,web,201.184.50.24,"Lake Sarahstad, DE",False
T0000007577,U00000213,2025-03-04 10:29:49,508.6,Johnson Inc Water Services,Monthly subscription - Johnson Inc Water Services,subscription,atm,,"Veronicafurt, DE",False
T0000007578,U00000213,2025-01-31 16:35:15,262.79,Spencer LLC Cable TV,Recurring payment to Spencer LLC Cable TV,subscription,web,221.30.203.107,"Jonfort, DE",False
T0000007579,U00000213,2025-01-30 16:23:19,240.39,Spencer LLC Cable TV,Bank transfer to *245,transfer,atm,,"Port David, DE",False
T0000007580,U00000213,2025-03-08 20:11:31,154.24,Kennedy-Cook Tech,Bank transfer to *1023,transfer,mobile,213.81.250.146,"Port Howardbury, DE",False
T0000007581,U00000213,2025-03-10 01:09:09,329.36,Spencer LLC Cable TV,Bank withdrawal,withdrawal,web,157.194.24.14,"Port Lindsey, DE",False
T0000007582,U00000213,2025-01-06 12:17:43,618.42,Johnson Inc Water Services,Subscription renewal - Johnson Inc Water Services,subscription,web,216.234.30.103,"Harrisburgh, DE",False
T0000007583,U00000213,2025-03-02 13:39:43,1075.42,Wheeler Group Hardware,Monthly subscription - Wheeler Group Hardware,subscription,mobile,111.228.158.181,"Sarahtown, DE",False
T0000007584,U00000213,2025-03-03 07:12:35,821.24,Cunningham and Sons Tax Services,Monthly subscription - Cunningham and Sons Tax Services,subscription,mobile,174.144.23.164,"Lake Lindseytown, DE",False
T0000007585,U00000213,2025-02-16 08:23:16,4800.77,"Ford, Day and Mack Electric Company",Cash withdrawal,withdrawal,mobile,164.37.110.91,"Peterview, RU",True
T0000007586,U00000213,2025-03-05 06:04:12,5903.25,Rodriguez-Johnson Financial Advisors,Money transfer,transfer,mobile,149.249.163.142,"South Terri, RU",True
T0000007587,U00000213,2025-02-27 06:49:10,318.99,"Lewis, Clark and Thompson Bistro",Money transfer,transfer,mobile,154.151.75.22,"North Adam, DE",False
T0000007588,U00000213,2025-02-18 18:35:23,180.21,Roberts-Johnson Accessories,Bank withdrawal,withdrawal,mobile,55.176.68.10,"Collierburgh, DE",True
T0000007589,U00000213,2025-01-03 05:11:06,957.9,Brown Group Mobile,Cash withdrawal,withdrawal,mobile,108.216.93.38,"North Taylorland, DE",True
T0000007590,U00000213,2025-03-13 14:44:48,442.45,"Stone, Paul and Mcdowell Foods","Shopping at Stone, Paul and Mcdowell Foods [very high amount]",purchase,mobile,34.234.166.115,"New Ericchester, DE",True
T0000007591,U00000213,2025-03-12 01:59:59,1694.21,Harmon-Beasley Theme Park,Money transfer,transfer,atm,,"Masonfurt, DE",False
T0000007592,U00000213,2025-02-10 17:51:06,87.19,Harmon-Beasley Theme Park,Money transfer,transfer,web,191.76.161.46,"Hillburgh, DE",False
T0000007593,U00000213,2025-03-08 17:57:14,618.24,"Lewis, Clark and Thompson Bistro",Money transfer,transfer,pos,,"New Michelle, DE",False
T0000007594,U00000213,2025-03-06 01:04:42,3349.54,Huffman-Williams Streaming Services,Payment to Huffman-Williams Streaming Services,purchase,mobile,59.210.99.146,"West Williammouth, DE",True
T0000007595,U00000213,2025-03-14 14:40:58,128.88,Wright Inc Fresh Market,Transfer to account *9523,transfer,pos,,"Port Sara, DE",False
T0000007596,U00000213,2025-03-02 12:48:13,258.14,Spencer LLC Cable TV,Payment to Spencer LLC Cable TV,purchase,web,88.111.242.19,"New Ashley, DE",False
T0000007597,U00000213,2025-03-05 11:27:35,981.78,"Sherman, Morris and Ramirez Tech",Bank transfer to *3901,transfer,web,143.56.27.166,"North Victor, DE",False
T0000007598,U00000213,2025-02-10 09:30:21,742.91,Wheeler Group Hardware,Subscription renewal - Wheeler Group Hardware,subscription,web,177.136.32.99,"East Patricia, DE",False
T0000007599,U00000213,2025-01-09 02:54:31,54.25,Johnson Inc Water Services,Payment to Johnson Inc Water Services,purchase,atm,,"North Garyview, DE",False
T0000007600,U00000213,2025-03-10 12:12:29,153.03,"Williams, Rodriguez and Sanchez Internet Provider",Money transfer,transfer,web,65.53.44.220,"Port John, DE",False
T0000007601,U00000213,2025-03-07 06:59:51,571.99,"Lewis, Clark and Thompson Bistro","Subscription renewal - Lewis, Clark and Thompson Bistro",subscription,mobile,191.124.106.234,"Lake Pamelaland, DE",False
T0000007602,U00000213,2025-02-24 22:39:07,144.36,Lewis-Rose Software,Payment to Lewis-Rose Software,purchase,pos,,"New Shawn, DE",False
T0000007603,U00000213,2025-03-08 04:07:23,196.09,"Lewis, Clark and Thompson Bistro","Bought items at Lewis, Clark and Thompson Bistro",purchase,mobile,214.155.154.26,"Wilsontown, DE",False
T0000007604,U00000214,2025-02-23 15:26:06,326.18,Ward-Lewis Car Wash,Shopping at Ward-Lewis Car Wash,purchase,mobile,210.163.206.156,"Davisland, DE",False
T0000007605,U00000214,2025-03-14 02:40:45,1999.97,Medina Group Tire Shop,Payment to Medina Group Tire Shop,purchase,web,10.126.240.128,"South Abigailville, DE",True
T0000007606,U00000214,2025-03-11 08:11:14,360.45,Ward-Lewis Car Wash,Bank transfer to *4347,transfer,pos,,"Rogerston, DE",False
T0000007607,U00000214,2025-02-08 12:30:30,386.13,Ward-Lewis Car Wash,Monthly subscription - Ward-Lewis Car Wash,subscription,pos,,"Robinsonton, DE",False
T0000007608,U00000214,2025-02-24 07:53:55,1135.54,"Cook, Mitchell and Johnson Streaming Services","Payment to Cook, Mitchell and Johnson Streaming Services",purchase,mobile,155.152.184.169,"Lake Ashleyburgh, DE",False
T0000007609,U00000214,2025-02-16 05:10:57,1219.4,Ward-Lewis Car Wash,Transfer to account *8824,transfer,mobile,30.16.185.236,"Scottfort, DE",False
T0000007610,U00000214,2024-12-05 15:56:41,188.7,"Clay, Williams and Smith Streaming Services","Purchase at Clay, Williams and Smith Streaming Services",purchase,web,36.104.199.165,"East Ashley, DE",False
T0000007611,U00000214,2025-01-20 06:55:17,1902.2,"Williams, Hopkins and Mcdonald Financial Advisors","Payment to Williams, Hopkins and Mcdonald Financial Advisors",purchase,atm,,"Lake Jacquelineberg, DE",False
T0000007612,U00000214,2025-02-13 11:33:13,284.07,Ward-Lewis Car Wash,Cash withdrawal,withdrawal,web,176.129.111.101,"North Lucashaven, DE",False
T0000007613,U00000214,2025-03-04 12:01:15,146.91,Ward-Lewis Car Wash,Bank withdrawal,withdrawal,web,103.52.127.110,"Port Lindsey, DE",False
T0000007614,U00000214,2025-03-05 16:17:22,1603.1,Jensen-Campbell Clothing,Shopping at Jensen-Campbell Clothing,purchase,mobile,42.133.132.25,"Seanfurt, DE",False
T0000007615,U00000214,2025-03-06 15:00:12,643.24,Myers-Hamilton Gaming,Subscription renewal - Myers-Hamilton Gaming,subscription,web,28.6.122.99,"Hollystad, DE",True
T0000007616,U00000214,2025-03-05 16:17:51,250.92,Jones-Harvey Farmers Market,Shopping at Jones-Harvey Farmers Market,purchase,atm,,"Ryanville, DE",False
T0000007617,U00000215,2025-03-04 11:23:00,332.49,Owen-Calderon Diner,Monthly subscription - Owen-Calderon Diner,subscription,web,84.144.230.47,"Jamesbury, CN",False
T0000007618,U00000215,2025-02-25 17:06:00,122.01,Roberts-Morrison Pizzeria,Transfer to account *606,transfer,pos,,"Kariside, CN",False
T0000007619,U00000215,2025-01-22 12:18:00,637.46,Olsen and Sons Gas Company,Monthly subscription - Olsen and Sons Gas Company,subscription,atm,,"New Donchester, CN",False
T0000007620,U00000215,2025-02-25 09:18:12,110.53,Harris Ltd Medical Center,Bought items at Harris Ltd Medical Center,purchase,mobile,80.184.155.203,"Reedland, CN",False
T0000007621,U00000215,2025-02-14 14:49:33,345.97,Roberts-Morrison Pizzeria,Bank withdrawal,withdrawal,pos,,"West Adammouth, CN",False
T0000007622,U00000215,2024-06-12 08:01:37,138.28,Harris Ltd Medical Center,Bank transfer to *8841,transfer,web,174.134.129.8,"North Cynthia, CN",False
T0000007623,U00000215,2025-03-08 19:49:54,230.52,Sullivan Inc Financial Services,Recurring payment to Sullivan Inc Financial Services,subscription,pos,,"Baldwinville, CN",False
T0000007624,U00000215,2025-01-11 08:59:35,3982.82,Lewis-Hoffman Internet Provider,Bank transfer to *4851,transfer,web,122.38.181.194,"Hernandezshire, RU",True
T0000007625,U00000215,2025-01-25 04:57:14,141.11,Dean-Torres Electronics,Transfer to account *8060,transfer,mobile,81.48.182.1,"Timothybury, CN",False
T0000007626,U00000215,2025-01-18 10:00:38,982.98,Hunt LLC Computers,Bank withdrawal,withdrawal,mobile,201.168.123.77,"Lake Amyton, CN",False
T0000007627,U00000215,2025-02-14 15:24:22,163.81,"Robbins, Gates and Kelly Travel Booking",Bank transfer to *1144,transfer,pos,,"Jeffreyton, CN",False
T0000007628,U00000215,2025-02-01 00:58:05,283.0,Harris Ltd Medical Center,Monthly subscription - Harris Ltd Medical Center,subscription,mobile,146.87.173.224,"North Jacob, CN",False
T0000007629,U00000215,2025-03-13 17:09:10,444.33,Garcia-Chan Medical Center,Purchase at Garcia-Chan Medical Center,purchase,atm,,"East David, CN",False
T0000007630,U00000215,2025-02-15 15:13:13,153.71,Miller PLC Concert Hall,Cash withdrawal,withdrawal,web,199.78.192.164,"Lake Kellymouth, CN",False
T0000007631,U00000215,2025-02-26 12:01:11,218.32,Olsen and Sons Gas Company,Shopping at Olsen and Sons Gas Company,purchase,mobile,200.71.35.184,"Loriview, CN",False
T0000007632,U00000215,2025-03-09 05:38:03,77.94,Miller PLC Concert Hall,Bank transfer to *5839,transfer,web,151.189.81.103,"North Robinside, CN",False
T0000007633,U00000215,2025-03-12 05:27:00,143.75,Harris Ltd Medical Center,Money transfer,transfer,web,223.63.222.226,"New Huntermouth, CN",False
T0000007634,U00000215,2025-03-04 03:41:44,246.0,Roberts-Morrison Pizzeria,Transfer to account *3447,transfer,web,192.185.54.163,"East Victoriabury, CN",False
T0000007635,U00000215,2025-03-05 17:56:31,117.42,"Smith, Cannon and Garcia Vision Center",ATM withdrawal,withdrawal,pos,,"South Leslie, CN",False
T0000007636,U00000215,2025-03-12 13:45:39,419.49,"Murray, Ramos and Harris Home Goods",Money transfer,transfer,mobile,13.198.170.251,"Martinville, CN",False
T0000007637,U00000215,2024-11-26 19:30:46,592.76,Miller PLC Concert Hall,Recurring payment to Miller PLC Concert Hall,subscription,web,110.149.40.232,"New Andrew, CN",False
T0000007638,U00000215,2025-02-22 08:00:50,139.93,Olsen and Sons Gas Company,Shopping at Olsen and Sons Gas Company,purchase,web,137.215.164.183,"North Dawnmouth, CN",False
T0000007639,U00000215,2025-02-25 03:43:27,420.11,Harris Ltd Medical Center,Recurring payment to Harris Ltd Medical Center,subscription,web,80.146.156.33,"Millerchester, CN",False
T0000007640,U00000215,2025-02-05 19:23:42,1035.19,"Powell, Ford and Escobar Home Goods","Recurring payment to Powell, Ford and Escobar Home Goods",subscription,pos,,"Christinaland, CN",False
T0000007641,U00000215,2025-02-22 11:31:11,1124.25,Olsen and Sons Gas Company,Money transfer,transfer,mobile,134.192.34.3,"Port Erin, CN",False
T0000007642,U00000215,2025-03-13 15:17:00,103.17,"Powell, Ford and Escobar Home Goods","Bought items at Powell, Ford and Escobar Home Goods",purchase,mobile,136.92.253.227,"New Jefferyside, CN",False
T0000007643,U00000215,2025-02-25 05:19:24,249.42,Garcia-Conway Fresh Market,Recurring payment to Garcia-Conway Fresh Market,subscription,web,14.98.72.150,"East Andrew, CN",False
T0000007644,U00000215,2025-01-21 04:12:50,185.19,"Flores, Sanders and Martin Dental Clinic",Transfer to account *3086,transfer,pos,,"Jonesstad, CN",False
T0000007645,U00000215,2025-02-28 07:07:08,88.12,Bryant PLC Digital Services,Monthly subscription - Bryant PLC Digital Services,subscription,pos,,"West Troy, CN",False
T0000007646,U00000215,2025-02-08 18:56:19,238.14,Harris Ltd Medical Center,Cash withdrawal,withdrawal,pos,,"Ballardhaven, CN",False
T0000007647,U00000215,2025-02-06 03:21:04,803.82,Owen-Swanson Financial Services,Transfer to account *5161,transfer,web,79.200.21.188,"Port Richard, RO",True
T0000007648,U00000215,2025-01-03 22:31:40,250.51,Harris Ltd Medical Center,Shopping at Harris Ltd Medical Center,purchase,mobile,5.218.34.73,"East Josephfurt, CN",False
T0000007649,U00000215,2025-02-21 16:08:18,421.81,Vincent-Reese Electronics,ATM withdrawal,withdrawal,pos,,"Hamiltonberg, CN",False
T0000007650,U00000215,2025-01-10 02:49:11,1462.06,Harris Ltd Medical Center,Shopping at Harris Ltd Medical Center,purchase,pos,,"Perezhaven, CN",False
T0000007651,U00000215,2025-01-25 06:21:51,667.23,Smith Ltd Market,ATM withdrawal,withdrawal,web,68.183.205.224,"Charlotteville, CN",False
T0000007652,U00000215,2025-01-30 14:45:17,181.93,Smith Ltd Market,Monthly subscription - Smith Ltd Market,subscription,web,70.159.90.122,"New Elijah, CN",False
T0000007653,U00000215,2025-01-31 23:34:51,640.67,"Powell, Ford and Escobar Home Goods","Purchase at Powell, Ford and Escobar Home Goods",purchase,pos,,"East Christina, CN",False
T0000007654,U00000215,2025-02-23 04:26:33,352.37,Williams-Vance Water Services,Subscription renewal - Williams-Vance Water Services,subscription,mobile,124.44.212.28,"East Robert, CN",False
T0000007655,U00000215,2025-01-23 14:19:26,836.86,Harris Ltd Medical Center,Monthly subscription - Harris Ltd Medical Center,subscription,mobile,167.195.227.13,"Lake Sherry, CN",False
T0000007656,U00000215,2025-03-11 10:04:35,239.19,Murray-Jones Medical Center,Bank transfer to *8291,transfer,web,168.163.112.207,"Spencershire, RO",True
T0000007657,U00000215,2025-03-12 06:49:22,700.5,"Powell, Ford and Escobar Home Goods","Purchase at Powell, Ford and Escobar Home Goods",purchase,mobile,51.250.142.145,"Lake Laura, CN",False
T0000007658,U00000215,2025-03-10 18:17:47,329.56,"Thomas, Riley and Grimes Fast Food",Bank transfer to *1341,transfer,web,124.50.239.56,"Stephanieburgh, CN",False
T0000007659,U00000215,2025-01-20 00:37:41,262.58,Olsen and Sons Gas Company,Transfer to account *6671,transfer,web,85.139.165.15,"Barkerfort, CN",False
T0000007660,U00000215,2025-01-03 06:54:22,155.38,Rivera-Moore Electronics,Monthly subscription - Rivera-Moore Electronics,subscription,mobile,122.55.187.222,"North Austin, CN",False
T0000007661,U00000216,2025-03-03 02:41:30,1617.27,Miller and Sons Tire Shop,Purchase at Miller and Sons Tire Shop,purchase,mobile,157.186.174.229,"South Kimberlybury, US",False
T0000007662,U00000216,2025-02-25 14:33:31,545.97,"Navarro, Rowland and Gonzalez Mobile",Money transfer,transfer,pos,,"South Saraberg, US",False
T0000007663,U00000216,2025-03-05 21:03:58,174.95,Anderson-Gibbs Streaming Services,Transfer to account *1928,transfer,mobile,176.124.37.76,"Cruzfurt, US",False
T0000007664,U00000216,2025-01-15 08:30:06,52.51,Hutchinson Inc Software,Money transfer,transfer,web,116.137.179.219,"Garnermouth, US",False
T0000007665,U00000216,2025-03-04 20:10:56,527.28,"Navarro, Rowland and Gonzalez Mobile","Recurring payment to Navarro, Rowland and Gonzalez Mobile",subscription,web,49.164.177.71,"New Victoriaborough, US",False
T0000007666,U00000216,2025-02-20 21:16:13,2934.11,"Navarro, Rowland and Gonzalez Mobile","Purchase at Navarro, Rowland and Gonzalez Mobile",purchase,mobile,154.249.117.1,"Robinmouth, US",False
T0000007667,U00000216,2025-03-14 12:56:31,197.96,"Ramirez, Spencer and Fernandez Home Goods","Subscription renewal - Ramirez, Spencer and Fernandez Home Goods",subscription,mobile,22.130.175.107,"Ruizland, US",False
T0000007668,U00000216,2025-01-18 06:36:55,320.11,Scott-Miles Water Services,ATM withdrawal,withdrawal,web,68.248.38.204,"Willisland, NG",True
T0000007669,U00000216,2025-02-10 08:08:02,248.74,"Ramirez, Spencer and Fernandez Home Goods",Bank withdrawal,withdrawal,mobile,20.207.89.67,"South Teresaberg, US",False
T0000007670,U00000216,2025-03-11 06:50:15,717.57,"Evans, Herman and Nelson Car Rental",ATM withdrawal,withdrawal,web,1.211.83.173,"Sanchezstad, US",False
T0000007671,U00000216,2025-03-10 07:50:39,156.3,"Ramirez, Spencer and Fernandez Home Goods","Recurring payment to Ramirez, Spencer and Fernandez Home Goods",subscription,web,208.232.135.68,"Lake Jamieview, US",False
T0000007672,U00000216,2025-02-05 06:17:42,449.13,Perez LLC Travel Agency,Monthly subscription - Perez LLC Travel Agency,subscription,web,126.255.251.134,"East Erika, US",False
T0000007673,U00000217,2025-03-05 10:51:46,194.41,Henderson-Mclaughlin Home Goods,Bank transfer to *68,transfer,mobile,77.225.60.3,"Cooperview, US",False
T0000007674,U00000217,2024-12-27 11:37:42,286.77,Mills-Cisneros Cinema,Shopping at Mills-Cisneros Cinema,purchase,mobile,83.203.106.109,"Lake Carrie, US",False
T0000007675,U00000217,2025-01-29 20:17:51,190.03,Nelson-Collier Supermarket,Recurring payment to Nelson-Collier Supermarket,subscription,mobile,92.116.62.155,"Robertobury, US",False
T0000007676,U00000217,2025-01-31 21:12:17,119.01,"Coleman, Wilson and Smith Market","Monthly subscription - Coleman, Wilson and Smith Market",subscription,web,56.224.94.158,"North Janetberg, US",False
T0000007677,U00000217,2025-01-31 04:07:22,968.14,"Yates, Liu and Farmer Pharmacy","Recurring payment to Yates, Liu and Farmer Pharmacy",subscription,pos,,"Tyroneville, US",False
T0000007678,U00000217,2025-01-23 14:26:12,389.69,"Wall, Walters and Edwards Clothing","Subscription renewal - Wall, Walters and Edwards Clothing",subscription,atm,,"Michealhaven, US",False
T0000007679,U00000217,2025-01-30 00:45:54,3664.13,Lopez-Fuentes Computers,Bought items at Lopez-Fuentes Computers,purchase,web,71.73.159.48,"South Tylerville, BR",True
T0000007680,U00000217,2024-12-04 01:08:05,507.38,"Thompson, Mason and Wilkerson Fast Food","Shopping at Thompson, Mason and Wilkerson Fast Food",purchase,web,176.68.156.235,"Romerohaven, US",False
T0000007681,U00000217,2025-02-24 18:17:06,419.34,"Hill, Davidson and Jenkins Computers",ATM withdrawal,withdrawal,mobile,219.56.18.79,"North Connie, US",False
T0000007682,U00000217,2025-02-06 03:15:02,3067.86,Johnson Group Water Services,Bank withdrawal,withdrawal,web,124.109.164.59,"Wardville, CN",True
T0000007683,U00000217,2025-03-10 10:44:58,336.38,"Hill, Davidson and Jenkins Computers",Cash withdrawal,withdrawal,mobile,98.189.127.149,"Kathrynburgh, US",False
T0000007684,U00000217,2025-01-25 21:44:35,158.84,Simpson-Greene Vision Center,Bought items at Simpson-Greene Vision Center,purchase,mobile,165.4.64.246,"Maynardview, US",False
T0000007685,U00000217,2025-02-04 07:03:49,669.25,"Le, Larsen and Chang Restaurant","Subscription renewal - Le, Larsen and Chang Restaurant",subscription,atm,,"New Rickeystad, US",False
T0000007686,U00000217,2025-01-27 13:37:20,378.83,"Marshall, Anderson and Miller Theme Park",Cash withdrawal,withdrawal,atm,,"Brayburgh, US",False
T0000007687,U00000217,2025-02-18 10:01:27,176.11,"Marshall, Anderson and Miller Theme Park",Bank transfer to *2464,transfer,mobile,15.144.228.79,"Debrashire, US",False
T0000007688,U00000217,2025-01-24 17:28:52,1178.15,"Hill, Davidson and Jenkins Computers","Shopping at Hill, Davidson and Jenkins Computers",purchase,mobile,77.199.240.32,"New Benjaminport, US",False
T0000007689,U00000217,2025-03-04 03:43:06,60.06,Tucker-Davis Mobile,Payment to Tucker-Davis Mobile,purchase,web,92.223.43.6,"New April, US",True
T0000007690,U00000217,2025-02-16 08:02:56,880.47,"Coleman, Wilson and Smith Market",Bank withdrawal,withdrawal,web,63.39.98.47,"Clarkborough, US",False
T0000007691,U00000217,2025-03-12 06:36:07,289.19,"Marshall, Anderson and Miller Theme Park",Transfer to account *1890,transfer,web,63.125.78.11,"West Kimberly, US",False
T0000007692,U00000217,2025-03-11 16:21:15,177.12,Rosales-Hill Digital Services,Money transfer,transfer,web,206.177.52.125,"Erichaven, US",False
T0000007693,U00000217,2025-02-24 18:36:52,2622.38,Hunt PLC Banking,Bank transfer to *9655,transfer,pos,,"Nataliechester, US",True
T0000007694,U00000217,2025-02-04 22:11:40,433.64,"White, Crawford and Johnson Gaming",Bank withdrawal,withdrawal,pos,,"Meyerland, US",False
T0000007695,U00000217,2025-03-06 00:15:28,416.9,Hall-Williams Mobile,Subscription renewal - Hall-Williams Mobile,subscription,mobile,117.79.36.21,"Gardnerport, US",False
T0000007696,U00000217,2025-02-04 08:12:19,72.59,"Marshall, Anderson and Miller Theme Park","Bought items at Marshall, Anderson and Miller Theme Park",purchase,pos,,"Martinezfurt, US",False
T0000007697,U00000217,2025-03-05 03:08:46,854.72,Gonzalez PLC Concert Hall,Shopping at Gonzalez PLC Concert Hall,purchase,web,194.199.72.96,"Port Eric, US",False
T0000007698,U00000217,2025-03-06 17:52:13,925.0,Andrews-Gutierrez Department Store,Shopping at Andrews-Gutierrez Department Store,purchase,pos,,"Lake Mirandafurt, US",False
T0000007699,U00000217,2025-03-11 13:30:24,375.68,Stewart-Davis Internet Provider,Money transfer,transfer,mobile,88.234.179.246,"Port Stacy, US",False
T0000007700,U00000217,2025-03-03 02:19:11,174.89,"Caldwell, Cortez and Campbell Financial Services",ATM withdrawal,withdrawal,mobile,212.100.156.190,"East Susanberg, US",False
T0000007701,U00000217,2025-01-28 13:50:32,184.69,"Wall, Walters and Edwards Clothing","Recurring payment to Wall, Walters and Edwards Clothing",subscription,pos,,"Lake Chelseachester, US",False
T0000007702,U00000217,2025-03-10 03:59:28,1059.1,Guerrero-Smith Water Services,Recurring payment to Guerrero-Smith Water Services,subscription,atm,,"Wandaberg, CN",True
T0000007703,U00000217,2025-03-09 01:50:52,99.07,"Hill, Davidson and Jenkins Computers",Bank transfer to *1273,transfer,mobile,158.31.44.101,"East Jeffreyland, US",False
T0000007704,U00000217,2025-02-17 12:34:11,1774.58,Ray Group Software,Bank withdrawal,withdrawal,web,58.165.255.119,"East Deannaberg, US",False
T0000007705,U00000217,2025-02-18 22:33:08,472.14,Wilson Ltd Airlines,ATM withdrawal,withdrawal,atm,,"Deleonbury, US",False
T0000007706,U00000217,2025-03-12 05:57:07,75.16,"Hill, Davidson and Jenkins Computers","Monthly subscription - Hill, Davidson and Jenkins Computers",subscription,pos,,"Kimberlyborough, US",False
T0000007707,U00000217,2025-03-12 18:30:04,209.87,"Coleman, Wilson and Smith Market","Recurring payment to Coleman, Wilson and Smith Market",subscription,web,22.181.208.105,"North Victoriashire, US",False
T0000007708,U00000217,2025-03-03 22:02:46,276.81,"Hill, Davidson and Jenkins Computers",Money transfer,transfer,web,51.118.106.105,"Karenborough, US",False
T0000007709,U00000217,2025-02-13 08:29:12,140.91,Huerta Inc Wellness Center,ATM withdrawal,withdrawal,mobile,172.174.118.62,"Michaelland, US",False
T0000007710,U00000217,2025-03-02 11:51:13,294.29,Harmon Inc Medical Center,Bought items at Harmon Inc Medical Center,purchase,pos,,"North Susanbury, US",False
T0000007711,U00000217,2025-03-10 19:34:18,270.81,Brock-Fleming Investments,Bank withdrawal,withdrawal,mobile,115.102.108.182,"New Jaimefort, US",False
T0000007712,U00000217,2025-03-13 01:06:33,713.67,"Wall, Walters and Edwards Clothing","Subscription renewal - Wall, Walters and Edwards Clothing",subscription,mobile,159.215.222.205,"Port Darrenland, US",False
T0000007713,U00000217,2024-10-28 00:54:49,4029.34,Meadows and Sons Grocery,Monthly subscription - Meadows and Sons Grocery,subscription,mobile,115.201.54.228,"Jennifermouth, US",True
T0000007714,U00000217,2025-02-06 06:32:18,1532.73,Henderson-Mclaughlin Home Goods,Shopping at Henderson-Mclaughlin Home Goods,purchase,pos,,"Port Amanda, US",False
T0000007715,U00000217,2024-12-26 18:53:14,1393.19,Oneill-Stuart Pizzeria,Subscription renewal - Oneill-Stuart Pizzeria,subscription,mobile,223.120.238.219,"Port Dianaview, CN",True
T0000007716,U00000217,2025-01-30 06:38:45,700.11,Henderson-Mclaughlin Home Goods,Transfer to account *7494,transfer,mobile,68.37.78.215,"West Cindyfurt, US",False
T0000007717,U00000217,2025-03-03 16:07:03,457.22,Henderson-Mclaughlin Home Goods,Money transfer,transfer,pos,,"Fowlerburgh, US",False
T0000007718,U00000217,2025-03-13 09:18:48,102.54,Reyes PLC Clothing,Monthly subscription - Reyes PLC Clothing,subscription,web,171.58.44.58,"Ariasshire, US",False
T0000007719,U00000217,2025-03-09 15:28:49,1297.66,"Coleman, Wilson and Smith Market",Bank transfer to *4693,transfer,mobile,146.5.172.139,"Keithfort, US",False
T0000007720,U00000217,2025-03-05 00:25:52,904.99,Henderson-Mclaughlin Home Goods,Cash withdrawal,withdrawal,web,169.71.191.218,"Kristenland, US",False
T0000007721,U00000217,2025-01-21 01:35:56,219.9,"Hill, Davidson and Jenkins Computers",Bank transfer to *3244,transfer,web,113.243.148.40,"East Ericaburgh, US",False
T0000007722,U00000217,2024-12-25 01:10:59,97.85,"Wall, Walters and Edwards Clothing",Bank withdrawal,withdrawal,pos,,"Owensmouth, US",False
T0000007723,U00000217,2025-03-09 05:34:39,533.51,Yoder Ltd Wellness Center,Subscription renewal - Yoder Ltd Wellness Center,subscription,mobile,30.74.211.229,"East Meganland, US",False
T0000007724,U00000217,2025-03-13 00:07:04,711.98,"Thompson, Lynch and Rodriguez Clothing",Bank transfer to *8231,transfer,web,115.110.59.133,"South Ericaton, US",False
T0000007725,U00000217,2025-01-28 06:02:39,110.27,"Webb, Guerrero and Kelley Vacation Rentals",Bank withdrawal,withdrawal,web,194.41.83.101,"Nataliebury, US",False
T0000007726,U00000217,2025-02-26 02:11:14,307.39,"Hill, Davidson and Jenkins Computers",Bank transfer to *9454,transfer,mobile,118.112.217.213,"West Christina, US",False
T0000007727,U00000217,2025-03-11 20:10:10,2199.06,"Coleman, Wilson and Smith Market","Subscription renewal - Coleman, Wilson and Smith Market",subscription,mobile,34.204.239.219,"Laurabury, US",False
T0000007728,U00000217,2025-03-06 21:35:11,144.06,"Marshall, Anderson and Miller Theme Park",ATM withdrawal,withdrawal,pos,,"Lake Kimberly, US",False
T0000007729,U00000217,2025-02-26 17:16:56,712.8,"Shaw, Hayes and Parker Shoes","Purchase at Shaw, Hayes and Parker Shoes",purchase,mobile,212.47.3.214,"New Anthonyville, US",False
T0000007730,U00000217,2025-03-13 02:04:49,396.12,Flores Ltd Car Wash,Money transfer,transfer,pos,,"Michellestad, US",False
T0000007731,U00000217,2025-02-10 07:56:12,2752.42,Perez and Sons Water Services,Bank withdrawal,withdrawal,mobile,121.2.227.31,"Timothychester, RO",True
T0000007732,U00000217,2025-02-03 02:13:23,541.82,Henderson-Mclaughlin Home Goods,Shopping at Henderson-Mclaughlin Home Goods,purchase,mobile,88.32.88.148,"New Alexiston, US",False
T0000007733,U00000218,2025-03-13 07:40:19,100.85,Chung-Dunn Hardware,Recurring payment to Chung-Dunn Hardware,subscription,web,86.94.102.35,"Port Margaretville, FR",False
T0000007734,U00000219,2025-03-07 06:41:26,125.53,"Castro, Ingram and Nielsen Mobile","Bought items at Castro, Ingram and Nielsen Mobile",purchase,web,163.80.196.165,"South Tammy, FR",False
T0000007735,U00000219,2025-03-03 01:26:08,106.9,Mitchell and Sons Diner,Transfer to account *9061,transfer,mobile,210.28.236.46,"Andersonmouth, FR",False
T0000007736,U00000219,2025-03-04 04:51:42,122.85,Gonzalez-Hurst Healthcare Services,Recurring payment to Gonzalez-Hurst Healthcare Services,subscription,web,207.214.215.231,"Lake Joefort, FR",False
T0000007737,U00000219,2025-03-01 20:01:07,437.99,Gonzalez-Hurst Healthcare Services,Bank withdrawal,withdrawal,web,108.37.107.30,"North Justinmouth, FR",False
T0000007738,U00000219,2025-02-19 12:16:21,204.68,Gonzalez-Hurst Healthcare Services,Money transfer,transfer,mobile,90.1.77.41,"Benjaminborough, FR",False
T0000007739,U00000219,2025-03-13 11:21:28,109.42,Williams-Winters Vacation Rentals,Bought items at Williams-Winters Vacation Rentals,purchase,atm,,"East Karenborough, FR",False
T0000007740,U00000219,2025-01-25 21:43:33,507.63,Mitchell and Sons Diner,Money transfer,transfer,web,54.158.200.76,"Bellland, FR",False
T0000007741,U00000219,2025-03-07 00:39:36,23.03,"Mitchell, Mills and Nguyen Shoes","Monthly subscription - Mitchell, Mills and Nguyen Shoes",subscription,web,207.235.92.239,"New Jason, FR",False
T0000007742,U00000219,2025-02-27 16:39:57,105.61,"Gonzales, Williams and Johnson Cinema","Bought items at Gonzales, Williams and Johnson Cinema",purchase,web,104.245.12.9,"Port Alyssahaven, FR",False
T0000007743,U00000219,2025-02-22 21:33:09,53.03,Mendoza-Friedman Pizzeria,Subscription renewal - Mendoza-Friedman Pizzeria,subscription,web,184.97.225.57,"Brianview, FR",False
T0000007744,U00000219,2025-02-09 16:45:34,101.51,Summers Ltd Medical Center,Purchase at Summers Ltd Medical Center,purchase,mobile,39.147.250.147,"Patrickside, FR",False
T0000007745,U00000219,2025-03-02 17:01:51,104.42,Goodman-Juarez Financial Services,Cash withdrawal,withdrawal,pos,,"Bellfort, FR",False
T0000007746,U00000219,2025-03-12 21:47:50,341.71,Gonzalez-Hurst Healthcare Services,Monthly subscription - Gonzalez-Hurst Healthcare Services,subscription,web,64.8.36.165,"Riverashire, FR",False
T0000007747,U00000219,2025-03-10 22:51:18,345.72,"Mcclain, Myers and Graham Home Goods","Recurring payment to Mcclain, Myers and Graham Home Goods",subscription,mobile,152.108.42.144,"Contrerasstad, FR",False
T0000007748,U00000219,2025-03-02 12:29:46,57.28,Flores-Stanley Wellness Center,Bank withdrawal,withdrawal,atm,,"Loganhaven, FR",False
T0000007749,U00000219,2024-12-02 09:02:15,110.05,Gonzalez-Hurst Healthcare Services,ATM withdrawal,withdrawal,mobile,1.223.154.180,"Curtisfort, FR",False
T0000007750,U00000219,2025-02-14 23:01:45,195.09,Hall-Castillo Insurance,Payment to Hall-Castillo Insurance,purchase,mobile,65.48.21.205,"Andersonstad, FR",False
T0000007751,U00000219,2025-02-16 02:08:48,99.59,"Mitchell, Mills and Nguyen Shoes","Purchase at Mitchell, Mills and Nguyen Shoes",purchase,atm,,"Perryport, FR",False
T0000007752,U00000219,2025-01-22 01:18:45,152.03,"Mitchell, Mills and Nguyen Shoes",Bank withdrawal,withdrawal,atm,,"Rebekahmouth, FR",False
T0000007753,U00000219,2025-03-06 00:14:53,273.59,Tran-Williams Farmers Market,Subscription renewal - Tran-Williams Farmers Market,subscription,web,202.83.245.171,"South Jesse, FR",False
T0000007754,U00000220,2025-03-03 04:26:26,67.76,Morales LLC Electric Company,Shopping at Morales LLC Electric Company,purchase,mobile,146.69.217.127,"North Craig, RU",False
T0000007755,U00000220,2025-02-16 11:30:15,602.13,Williams Inc Vacation Rentals,Purchase at Williams Inc Vacation Rentals,purchase,web,137.247.170.252,"Margaretview, RU",False
T0000007756,U00000220,2024-12-24 14:11:20,253.35,"Chung, Bell and Patterson Investments",ATM withdrawal,withdrawal,atm,,"Jacksonton, RU",False
T0000007757,U00000220,2025-01-25 05:36:12,282.94,"Sanders, Lynn and Donaldson Theme Park","Shopping at Sanders, Lynn and Donaldson Theme Park",purchase,web,52.225.94.50,"Christophertown, RU",False
T0000007758,U00000220,2025-02-13 05:31:46,3006.0,"Rojas, Davis and Moody Phone Services","Purchase at Rojas, Davis and Moody Phone Services",purchase,mobile,145.126.175.26,"Hortonborough, RO",True
T0000007759,U00000220,2025-03-10 03:02:56,272.13,Richard LLC Medical Center,Recurring payment to Richard LLC Medical Center,subscription,mobile,217.73.133.149,"Brandyland, RU",False
T0000007760,U00000220,2025-03-03 03:40:03,294.13,"Sanders, Lynn and Donaldson Theme Park","Bought items at Sanders, Lynn and Donaldson Theme Park",purchase,web,75.189.224.157,"Colemanberg, RU",False
T0000007761,U00000220,2025-02-11 21:28:08,590.88,Williams Inc Vacation Rentals,Recurring payment to Williams Inc Vacation Rentals,subscription,pos,,"Danaside, RU",False
T0000007762,U00000220,2025-03-11 05:54:50,256.4,Boyd PLC Healthcare Services,Subscription renewal - Boyd PLC Healthcare Services,subscription,atm,,"East Nancy, RU",False
T0000007763,U00000220,2025-02-08 08:25:46,136.53,Richard LLC Medical Center,Transfer to account *8022,transfer,web,173.216.102.4,"North Brandon, RU",False
T0000007764,U00000220,2025-03-09 20:38:24,953.68,Barnes PLC Healthcare Services,Subscription renewal - Barnes PLC Healthcare Services,subscription,web,88.18.241.238,"Reyesport, RU",False
T0000007765,U00000220,2025-02-07 22:41:28,238.47,Barnes PLC Healthcare Services,Transfer to account *2847,transfer,web,35.188.78.153,"South Amy, RU",False
T0000007766,U00000220,2025-03-12 15:15:36,136.94,Chambers-Hunter Electric Company,Bank withdrawal,withdrawal,web,84.161.73.2,"Michaeltown, RU",False
T0000007767,U00000220,2025-01-25 04:00:29,82.01,"Chung, Bell and Patterson Investments","Monthly subscription - Chung, Bell and Patterson Investments",subscription,atm,,"Alanfort, RU",False
T0000007768,U00000220,2025-03-11 22:42:20,531.92,Marks-Green Airlines,Bought items at Marks-Green Airlines,purchase,atm,,"West Paul, RU",False
T0000007769,U00000220,2025-03-02 19:54:00,1477.56,"Chung, Bell and Patterson Investments","Recurring payment to Chung, Bell and Patterson Investments",subscription,atm,,"West Erin, RU",False
T0000007770,U00000220,2025-03-14 09:09:54,486.66,Williams Inc Vacation Rentals,Subscription renewal - Williams Inc Vacation Rentals,subscription,mobile,42.86.16.39,"South Kristen, RU",False
T0000007771,U00000220,2025-02-28 17:58:26,309.73,"Espinoza, Norton and Howard Tech",ATM withdrawal,withdrawal,pos,,"New Stevenberg, RU",False
T0000007772,U00000220,2025-03-01 21:03:21,733.11,Gomez PLC Home Goods,Bought items at Gomez PLC Home Goods,purchase,mobile,157.178.196.202,"North Susan, RU",True
T0000007773,U00000220,2025-02-10 04:43:33,794.35,Richard LLC Medical Center,Bank withdrawal,withdrawal,mobile,63.27.3.96,"Danielbury, RU",False
T0000007774,U00000220,2025-02-27 23:36:37,184.64,Williams Inc Vacation Rentals,Recurring payment to Williams Inc Vacation Rentals,subscription,pos,,"Bartonville, RU",False
T0000007775,U00000220,2025-02-10 17:45:49,3391.4,Carr Inc Mobile,Bought items at Carr Inc Mobile,purchase,mobile,101.141.221.158,"Port Jon, RU",True
T0000007776,U00000220,2024-11-24 19:45:58,425.42,"Chung, Bell and Patterson Investments","Subscription renewal - Chung, Bell and Patterson Investments",subscription,web,20.58.50.209,"Lake Joshuashire, RU",False
T0000007777,U00000220,2025-01-22 15:40:11,242.14,"Woods, Rivera and White Café",Bank transfer to *9851 [unusual amount],transfer,web,55.71.28.155,"Newtonchester, RU",True
T0000007778,U00000220,2025-01-19 11:32:25,298.93,Barnes PLC Healthcare Services,Recurring payment to Barnes PLC Healthcare Services,subscription,mobile,156.101.71.56,"Russellbury, RU",False
T0000007779,U00000220,2025-02-24 23:41:46,289.6,Richard LLC Medical Center,Shopping at Richard LLC Medical Center,purchase,web,23.56.92.216,"Lake Edward, RU",False
T0000007780,U00000220,2025-02-04 22:02:03,1029.74,Richard LLC Medical Center,ATM withdrawal,withdrawal,pos,,"North Bradleyborough, RU",False
T0000007781,U00000220,2025-02-25 18:00:29,380.61,Richard LLC Medical Center,Money transfer,transfer,pos,,"Davidtown, RU",False
T0000007782,U00000220,2025-02-26 04:07:53,246.92,Williams Inc Vacation Rentals,Purchase at Williams Inc Vacation Rentals,purchase,web,215.87.51.206,"North Scottville, RU",False
T0000007783,U00000220,2025-02-27 13:20:13,509.18,"Chung, Bell and Patterson Investments",ATM withdrawal,withdrawal,pos,,"Port Taraton, RU",False
T0000007784,U00000220,2025-03-14 12:01:20,124.86,"Sanders, Lynn and Donaldson Theme Park","Shopping at Sanders, Lynn and Donaldson Theme Park",purchase,mobile,92.165.5.26,"Annaton, RU",False
T0000007785,U00000220,2025-01-16 03:44:00,149.23,"Chung, Bell and Patterson Investments",Cash withdrawal,withdrawal,pos,,"South Kelly, RU",False
T0000007786,U00000220,2024-08-08 22:11:47,1001.56,Weber-Ray Digital Services,Shopping at Weber-Ray Digital Services,purchase,web,199.118.92.235,"Port Sheila, CN",True
T0000007787,U00000220,2025-02-02 08:46:00,1271.87,Barnes PLC Healthcare Services,Bank transfer to *5390,transfer,pos,,"Chambersbury, RU",False
T0000007788,U00000220,2025-03-11 04:30:04,333.52,Richard LLC Medical Center,Bought items at Richard LLC Medical Center,purchase,pos,,"New Christinetown, RU",False
T0000007789,U00000220,2025-02-13 15:39:25,558.11,Wells Group Hardware,Transfer to account *5656,transfer,atm,,"Jordanville, RU",False
T0000007790,U00000220,2025-02-26 18:18:46,252.18,Nguyen and Sons Banking,Money transfer,transfer,mobile,145.178.129.7,"New Kellie, RU",False
T0000007791,U00000220,2025-03-06 21:31:09,314.93,Richard LLC Medical Center,Monthly subscription - Richard LLC Medical Center,subscription,web,137.225.208.36,"Steventon, RU",False
T0000007792,U00000220,2025-01-29 12:45:36,1373.33,Barnes PLC Healthcare Services,Bank withdrawal,withdrawal,mobile,105.244.205.149,"East Monica, RU",False
T0000007793,U00000220,2025-02-10 08:21:53,118.65,Richard LLC Medical Center,Transfer to account *2144,transfer,pos,,"Anneborough, RU",False
T0000007794,U00000220,2025-02-05 23:36:34,812.02,Shields-Burton Theme Park,Shopping at Shields-Burton Theme Park,purchase,mobile,120.116.192.101,"Josephbury, RU",False
T0000007795,U00000220,2024-12-27 01:00:26,384.8,"Chung, Bell and Patterson Investments",Money transfer,transfer,mobile,138.67.15.202,"South Charlene, RU",False
T0000007796,U00000220,2025-02-26 15:40:40,361.58,"Chung, Bell and Patterson Investments",Bank transfer to *9105,transfer,mobile,106.239.180.88,"Warnerfort, RU",False
T0000007797,U00000220,2025-02-17 17:11:24,552.58,"Chung, Bell and Patterson Investments","Purchase at Chung, Bell and Patterson Investments",purchase,atm,,"Mooreside, RU",False
T0000007798,U00000220,2025-02-23 12:20:36,297.68,Richard LLC Medical Center,Transfer to account *4760,transfer,mobile,121.161.141.143,"North Cassiehaven, RU",False
T0000007799,U00000220,2025-01-16 23:13:59,2804.85,Wang-Mcdonald Market,ATM withdrawal,withdrawal,mobile,73.136.251.73,"Port Justin, RU",True
T0000007800,U00000220,2025-03-13 21:48:09,405.01,"Gray, Chavez and Stewart Car Rental","Shopping at Gray, Chavez and Stewart Car Rental",purchase,pos,,"Matthewmouth, RU",False
T0000007801,U00000220,2024-12-15 14:31:02,1106.27,Barnes PLC Healthcare Services,Bank withdrawal,withdrawal,pos,,"South Jason, RU",False
T0000007802,U00000220,2024-11-05 05:48:13,229.95,"Jones, Brewer and Burton Banking",Cash withdrawal,withdrawal,mobile,16.175.163.193,"North Matthew, RU",False
T0000007803,U00000220,2025-01-05 09:45:42,314.87,Wilkins Ltd Café,Recurring payment to Wilkins Ltd Café,subscription,mobile,76.117.55.176,"Davidfort, NG",True
T0000007804,U00000220,2025-03-01 17:09:23,696.34,Williams Inc Vacation Rentals,Transfer to account *6739,transfer,web,205.193.180.5,"Brownmouth, RU",False
T0000007805,U00000220,2025-03-10 11:21:37,4245.07,Smith LLC Software,Recurring payment to Smith LLC Software,subscription,mobile,200.208.125.69,"Jessicamouth, NG",True
T0000007806,U00000220,2025-03-11 20:40:51,45.2,"Sanders, Lynn and Donaldson Theme Park","Recurring payment to Sanders, Lynn and Donaldson Theme Park",subscription,web,48.187.223.40,"Port Markberg, RU",False
T0000007807,U00000220,2025-03-12 02:13:52,232.06,"Chung, Bell and Patterson Investments",Money transfer,transfer,mobile,111.170.166.201,"New Brenda, RU",False
T0000007808,U00000220,2025-01-05 17:18:04,184.6,"Chung, Bell and Patterson Investments","Bought items at Chung, Bell and Patterson Investments",purchase,web,160.160.96.202,"Pacefurt, RU",False
T0000007809,U00000221,2025-03-05 11:46:18,773.34,Krause-Oliver Shoes,Bought items at Krause-Oliver Shoes,purchase,mobile,58.194.137.233,"West Brandon, AU",False
T0000007810,U00000222,2025-03-14 01:40:15,186.91,Galvan Group Tech,ATM withdrawal,withdrawal,web,154.146.243.239,"North Rebecca, AU",False
T0000007811,U00000222,2025-03-11 10:29:45,131.04,Galvan Group Tech,Payment to Galvan Group Tech,purchase,pos,,"Johnborough, AU",False
T0000007812,U00000222,2025-03-06 17:33:33,143.93,Galvan Group Tech,Purchase at Galvan Group Tech,purchase,atm,,"South Valerie, AU",False
T0000007813,U00000222,2025-02-26 16:57:39,858.76,Phillips-Nelson Farmers Market,Cash withdrawal,withdrawal,web,178.22.88.110,"New Craigburgh, AU",False
T0000007814,U00000222,2025-01-30 01:31:40,388.11,Phillips-Nelson Farmers Market,Transfer to account *2504,transfer,mobile,131.160.165.146,"East Steven, AU",False
T0000007815,U00000223,2025-02-24 12:42:52,802.88,Torres-Garcia Gas Station,Subscription renewal - Torres-Garcia Gas Station,subscription,web,106.71.90.253,"Weaverborough, RU",False
T0000007816,U00000223,2025-02-23 22:12:54,1553.09,"Conner, Hart and Rodriguez Dental Clinic","Shopping at Conner, Hart and Rodriguez Dental Clinic",purchase,atm,,"New Michael, RU",False
T0000007817,U00000223,2024-11-13 07:31:40,7826.46,"Garcia, Warner and Martinez Auto Parts","Subscription renewal - Garcia, Warner and Martinez Auto Parts",subscription,web,100.27.18.163,"Jasonview, RO",True
T0000007818,U00000223,2025-01-11 09:12:40,874.54,Barrett Group Restaurant,Bank withdrawal,withdrawal,pos,,"Torresfort, RU",False
T0000007819,U00000223,2025-01-31 22:08:15,1086.88,Silva-Shelton Software,Bank transfer to *2995,transfer,web,97.87.181.128,"Brownberg, RU",False
T0000007820,U00000223,2025-01-24 02:15:58,2968.84,Nelson-Chavez Auto Service,Transfer to account *9066,transfer,atm,,"Jillton, RO",True
T0000007821,U00000223,2025-03-12 19:19:42,464.43,Townsend-Campos Home Goods,Money transfer,transfer,mobile,14.186.164.232,"North Toddtown, RU",False
T0000007822,U00000223,2025-03-10 09:36:01,430.14,Townsend-Campos Home Goods,ATM withdrawal,withdrawal,mobile,40.241.161.23,"East Rosshaven, RU",False
T0000007823,U00000223,2025-01-04 02:30:29,1786.82,Reeves-Wong Department Store,ATM withdrawal,withdrawal,web,103.238.185.180,"Ericview, CN",True
T0000007824,U00000223,2025-03-03 21:23:48,7119.4,"Smith, Kramer and Hill Steakhouse","Recurring payment to Smith, Kramer and Hill Steakhouse",subscription,pos,,"South James, BR",True
T0000007825,U00000223,2025-03-09 20:57:35,328.73,Kirk PLC Electric Company,Monthly subscription - Kirk PLC Electric Company,subscription,mobile,107.130.147.84,"Jenniferfurt, RU",False
T0000007826,U00000223,2025-03-11 03:56:22,321.56,Thomas-Pierce Financial Advisors,Shopping at Thomas-Pierce Financial Advisors,purchase,mobile,106.161.24.250,"Mcbridebury, RU",False
T0000007827,U00000223,2025-03-06 00:40:17,532.3,Townsend-Campos Home Goods,Purchase at Townsend-Campos Home Goods,purchase,mobile,49.115.198.80,"Port Kimberly, RU",False
T0000007828,U00000223,2025-03-14 00:18:50,571.66,Barrett Group Restaurant,Bank withdrawal,withdrawal,web,63.8.81.58,"Antoniostad, RU",False
T0000007829,U00000223,2025-03-11 19:44:19,1820.15,Townsend-Campos Home Goods,Bank transfer to *8666,transfer,mobile,24.24.196.80,"Rachelfurt, RU",False
T0000007830,U00000223,2025-02-28 07:38:33,1559.55,Alexander PLC Theater,Money transfer,transfer,mobile,10.241.45.134,"Juliemouth, RU",True
T0000007831,U00000223,2025-03-11 03:38:52,334.95,"Delgado, Marsh and Martinez Vacation Rentals","Purchase at Delgado, Marsh and Martinez Vacation Rentals",purchase,mobile,5.208.126.179,"Nicolehaven, RU",False
T0000007832,U00000223,2025-02-25 14:02:18,675.11,"Delgado, Marsh and Martinez Vacation Rentals",Bank withdrawal,withdrawal,pos,,"Port David, RU",False
T0000007833,U00000223,2025-03-02 00:32:00,1493.41,Smith-Garrison Restaurant,Payment to Smith-Garrison Restaurant,purchase,mobile,40.232.38.86,"West Ann, RU",False
T0000007834,U00000223,2025-01-19 04:08:58,1960.66,Walker Inc Financial Advisors,Money transfer,transfer,mobile,109.201.193.187,"Josephborough, RU",False
T0000007835,U00000223,2025-03-11 13:09:54,284.15,"Delgado, Marsh and Martinez Vacation Rentals","Purchase at Delgado, Marsh and Martinez Vacation Rentals",purchase,atm,,"Port Amber, RU",False
T0000007836,U00000223,2025-03-12 05:36:12,743.55,Townsend-Campos Home Goods,Transfer to account *7343,transfer,mobile,94.189.6.135,"Peterville, RU",False
T0000007837,U00000223,2025-02-20 01:51:38,2308.23,Barrett Group Restaurant,Payment to Barrett Group Restaurant,purchase,mobile,86.114.48.67,"Port Allen, RU",False
T0000007838,U00000223,2025-02-27 14:52:53,2473.19,Austin-Brown Gas Company,Recurring payment to Austin-Brown Gas Company,subscription,mobile,81.89.80.174,"North Gwendolynfort, RU",False
T0000007839,U00000223,2025-03-10 14:52:35,574.03,Townsend-Campos Home Goods,Cash withdrawal,withdrawal,web,185.190.3.69,"North Craigmouth, RU",False
T0000007840,U00000223,2025-03-11 02:47:35,864.3,Townsend-Campos Home Goods,ATM withdrawal,withdrawal,pos,,"New Kevinhaven, RU",False
T0000007841,U00000223,2025-02-25 13:18:37,1030.88,"Delgado, Marsh and Martinez Vacation Rentals","Subscription renewal - Delgado, Marsh and Martinez Vacation Rentals",subscription,mobile,43.148.53.191,"Jessicaview, RU",False
T0000007842,U00000223,2025-03-13 13:19:06,3330.71,"Robertson, Blair and Myers Electronics",Money transfer,transfer,mobile,118.232.223.62,"South Shannonland, RU",False
T0000007843,U00000224,2025-03-07 02:36:23,162.58,"Cardenas, Gray and Chandler Concert Hall","Purchase at Cardenas, Gray and Chandler Concert Hall",purchase,mobile,216.111.17.40,"South Michaelchester, CA",True
T0000007844,U00000224,2025-01-15 05:29:54,802.32,Miller and Sons Pharmacy,Bank transfer to *3045,transfer,web,6.21.38.5,"Sextonstad, CA",False
T0000007845,U00000224,2025-03-01 10:10:24,214.8,"Washington, Reed and Santiago Sporting Goods","Subscription renewal - Washington, Reed and Santiago Sporting Goods",subscription,mobile,79.215.166.48,"New Erica, CA",False
T0000007846,U00000224,2025-03-02 23:25:48,337.65,"Rodriguez, Smith and Booker Concert Hall","Bought items at Rodriguez, Smith and Booker Concert Hall",purchase,web,47.203.65.214,"Castanedaville, CA",False
T0000007847,U00000224,2025-03-08 11:41:42,817.53,Allen Inc Dental Clinic,Monthly subscription - Allen Inc Dental Clinic,subscription,atm,,"Meaganhaven, CA",False
T0000007848,U00000224,2024-12-17 03:28:59,609.34,Flores and Sons Mobile,Monthly subscription - Flores and Sons Mobile,subscription,mobile,215.121.91.251,"Christensenview, CA",False
T0000007849,U00000224,2025-01-07 14:21:31,1478.02,Kelly LLC Electronics,Bank withdrawal,withdrawal,pos,,"Evanston, RU",True
T0000007850,U00000224,2025-02-17 16:51:06,661.77,Flores and Sons Mobile,Subscription renewal - Flores and Sons Mobile,subscription,mobile,116.192.90.206,"Shawnmouth, CA",False
T0000007851,U00000224,2025-03-09 03:05:58,552.83,Henderson-Tucker Car Wash,Monthly subscription - Henderson-Tucker Car Wash,subscription,mobile,93.252.220.232,"West Sarahmouth, CA",False
T0000007852,U00000224,2025-01-24 07:35:15,79.26,Flores and Sons Mobile,Bank transfer to *7120,transfer,pos,,"New Reneeville, CA",False
T0000007853,U00000224,2025-01-12 18:30:18,1095.39,"Hooper, Griffin and Franklin Department Store",Money transfer,transfer,mobile,143.30.120.15,"South Robert, CA",False
T0000007854,U00000224,2025-02-27 13:01:07,910.2,"Morton, Vargas and Jimenez Car Wash",Money transfer,transfer,web,178.178.232.239,"Hamiltonfort, RU",True
T0000007855,U00000224,2025-01-05 21:05:59,423.09,Allen Inc Dental Clinic,ATM withdrawal,withdrawal,mobile,139.206.152.87,"North Brandyton, CA",False
T0000007856,U00000224,2025-03-11 12:55:19,333.38,Henderson-Tucker Car Wash,ATM withdrawal,withdrawal,mobile,121.22.65.135,"Waltonchester, CA",False
T0000007857,U00000224,2025-03-07 19:07:36,359.32,Flores and Sons Mobile,ATM withdrawal,withdrawal,web,7.7.162.243,"New Susanside, CA",False
T0000007858,U00000224,2025-03-11 11:07:21,320.78,Henderson-Tucker Car Wash,Subscription renewal - Henderson-Tucker Car Wash,subscription,web,114.55.239.7,"Amberbury, CA",False
T0000007859,U00000224,2025-02-03 09:33:16,351.71,Henderson-Tucker Car Wash,Subscription renewal - Henderson-Tucker Car Wash,subscription,mobile,115.195.105.64,"South Peterfurt, CA",False
T0000007860,U00000224,2025-03-07 00:35:07,258.86,"Rodriguez, Smith and Booker Concert Hall","Purchase at Rodriguez, Smith and Booker Concert Hall",purchase,mobile,17.109.243.193,"Brettview, CA",False
T0000007861,U00000224,2025-02-19 00:24:36,792.87,Allen Inc Dental Clinic,Transfer to account *8418,transfer,pos,,"North Tamara, CA",False
T0000007862,U00000224,2024-12-28 06:15:19,360.11,Leblanc and Sons Grocery,Money transfer,transfer,mobile,173.10.120.84,"North Karen, CA",False
T0000007863,U00000224,2025-03-13 18:03:17,130.69,"Wall, Sanford and Wong Entertainment Complex","Monthly subscription - Wall, Sanford and Wong Entertainment Complex",subscription,mobile,194.31.202.81,"West Nicole, CA",False
T0000007864,U00000224,2025-03-07 17:31:24,647.31,Morris-Humphrey Vacation Rentals,Transfer to account *6511,transfer,web,183.34.27.190,"North Sandra, CA",False
T0000007865,U00000224,2025-03-05 17:29:34,791.45,Brown Inc Insurance,Bought items at Brown Inc Insurance,purchase,atm,,"South Robin, CA",False
T0000007866,U00000224,2025-03-09 17:03:34,117.01,Henderson-Tucker Car Wash,Recurring payment to Henderson-Tucker Car Wash,subscription,mobile,149.35.126.251,"North Brittanyville, CA",False
T0000007867,U00000224,2025-02-28 03:22:45,181.05,"Rodriguez, Smith and Booker Concert Hall","Purchase at Rodriguez, Smith and Booker Concert Hall",purchase,web,9.175.124.196,"New Scott, CA",False
T0000007868,U00000224,2025-02-14 18:21:10,1175.25,"Hudson, Hall and King Wellness Center",Money transfer,transfer,web,220.232.101.250,"New Julie, CA",False
T0000007869,U00000224,2024-12-14 15:38:26,936.84,Copeland-Jefferson Fresh Market,Subscription renewal - Copeland-Jefferson Fresh Market,subscription,mobile,12.169.97.197,"Port Susanfurt, BR",True
T0000007870,U00000224,2025-02-10 14:29:26,224.36,"Gill, Gill and Nguyen Travel Agency","Bought items at Gill, Gill and Nguyen Travel Agency",purchase,web,109.250.46.74,"New Kristina, CA",False
T0000007871,U00000224,2025-02-18 14:31:52,325.0,"Porter, Gross and Mccarthy Travel Agency",Cash withdrawal,withdrawal,pos,,"West Cameronland, CA",False
T0000007872,U00000224,2024-12-13 04:00:13,358.99,"Gill, Gill and Nguyen Travel Agency",Money transfer,transfer,mobile,164.239.118.53,"Lake Jaredchester, CA",False
T0000007873,U00000224,2025-02-05 06:40:32,1947.79,Nunez-Miller Water Services,Bought items at Nunez-Miller Water Services,purchase,web,3.66.237.82,"New David, CN",True
T0000007874,U00000224,2024-12-13 22:59:31,307.3,"Wall, Sanford and Wong Entertainment Complex",Bank withdrawal,withdrawal,pos,,"Josephmouth, CA",False
T0000007875,U00000224,2025-02-27 17:44:18,474.96,"Gill, Gill and Nguyen Travel Agency","Payment to Gill, Gill and Nguyen Travel Agency",purchase,web,54.133.66.35,"South Alexanderside, CA",False
T0000007876,U00000224,2025-03-13 12:58:17,581.72,Bernard Group Vacation Rentals,Bank transfer to *2247,transfer,web,58.99.64.81,"Jenniferfort, CA",False
T0000007877,U00000224,2025-02-12 12:54:54,367.74,Henderson-Tucker Car Wash,Purchase at Henderson-Tucker Car Wash,purchase,mobile,207.215.181.22,"Wendymouth, CA",False
T0000007878,U00000224,2025-02-24 15:15:52,1213.23,Flores and Sons Mobile,Purchase at Flores and Sons Mobile,purchase,mobile,215.51.151.139,"South Heather, CA",False
T0000007879,U00000224,2025-01-30 05:45:06,1052.0,Rose-Hall Financial Advisors,ATM withdrawal,withdrawal,mobile,143.114.166.193,"North Sabrinashire, CA",False
T0000007880,U00000224,2025-01-25 03:36:35,2212.47,"Rodriguez, Smith and Booker Concert Hall","Recurring payment to Rodriguez, Smith and Booker Concert Hall",subscription,mobile,19.55.86.199,"New Danielhaven, CA",False
T0000007881,U00000224,2025-02-26 06:08:38,449.29,Rodriguez-Lawrence Vision Center,Shopping at Rodriguez-Lawrence Vision Center,purchase,mobile,59.187.161.143,"Ramirezmouth, CA",False
T0000007882,U00000224,2025-02-08 02:11:35,766.95,Flores and Sons Mobile,Subscription renewal - Flores and Sons Mobile,subscription,mobile,202.225.29.37,"Terriburgh, CA",False
T0000007883,U00000224,2024-12-04 10:06:12,1094.36,Henderson-Tucker Car Wash,Shopping at Henderson-Tucker Car Wash,purchase,mobile,143.132.38.170,"Taylorville, CA",False
T0000007884,U00000224,2025-03-11 09:58:47,514.77,"Wall, Sanford and Wong Entertainment Complex",Cash withdrawal,withdrawal,mobile,95.116.158.81,"Rebeccaberg, CA",False
T0000007885,U00000224,2025-03-07 18:18:24,489.0,Glover-Gonzalez Grocery,Cash withdrawal,withdrawal,mobile,209.98.64.243,"Lewisport, CA",False
T0000007886,U00000224,2025-02-07 01:45:42,496.61,Holmes-Davis Sporting Goods,Payment to Holmes-Davis Sporting Goods,purchase,mobile,53.105.167.13,"Tylerton, NG",True
T0000007887,U00000224,2025-02-06 15:25:57,1253.41,Johnson Ltd Hardware,Bought items at Johnson Ltd Hardware,purchase,mobile,156.245.154.140,"Trujilloberg, CA",False
T0000007888,U00000224,2025-01-13 20:11:22,1793.96,"Porter, Gross and Mccarthy Travel Agency",ATM withdrawal,withdrawal,atm,,"East Joseph, CA",False
T0000007889,U00000224,2025-02-28 08:53:56,133.61,Miller LLC Phone Services,Money transfer,transfer,mobile,4.176.86.164,"East Gregoryside, CA",False
T0000007890,U00000224,2025-02-03 18:47:23,4723.69,Miller and Sons Pharmacy,Subscription renewal - Miller and Sons Pharmacy,subscription,web,139.6.102.245,"Donnafurt, CA",False
T0000007891,U00000224,2025-03-07 07:49:03,540.43,White-Smith Tax Services,Bank withdrawal,withdrawal,mobile,18.233.217.75,"Lake Ronaldville, CA",False
T0000007892,U00000224,2025-02-28 07:51:38,473.64,"Porter, Gross and Mccarthy Travel Agency",Money transfer,transfer,mobile,71.220.185.185,"Bridgesfort, CA",False
T0000007893,U00000224,2024-11-08 13:16:15,236.09,"Wall, Sanford and Wong Entertainment Complex","Bought items at Wall, Sanford and Wong Entertainment Complex",purchase,mobile,97.6.237.139,"New Michael, CA",False
T0000007894,U00000224,2025-02-09 15:19:03,550.76,Miller and Sons Pharmacy,Monthly subscription - Miller and Sons Pharmacy,subscription,mobile,210.226.19.158,"Jenniferton, CA",False
T0000007895,U00000225,2025-03-12 12:05:22,90.61,"Smith, Wright and Hernandez Software",Cash withdrawal,withdrawal,mobile,178.27.66.241,"Edwardsview, NG",True
T0000007896,U00000225,2025-01-20 00:25:28,510.68,Lam-Simmons Banking,Transfer to account *6006,transfer,web,62.226.242.243,"Ballardborough, US",False
T0000007897,U00000225,2025-03-08 01:54:10,195.87,Hernandez Group Tax Services,Transfer to account *1827,transfer,mobile,190.243.184.114,"East Robert, US",False
T0000007898,U00000225,2025-02-26 03:48:31,956.27,Vazquez-Kim Dental Clinic,Recurring payment to Vazquez-Kim Dental Clinic,subscription,mobile,122.174.58.194,"Kristenchester, US",False
T0000007899,U00000225,2025-03-07 03:04:42,223.81,Gonzalez Group Computers,Bank withdrawal,withdrawal,mobile,48.103.123.225,"Suarezshire, US",False
T0000007900,U00000225,2025-02-05 08:37:08,227.39,Doyle Inc Auto Service,Shopping at Doyle Inc Auto Service,purchase,web,91.4.112.198,"Lake William, US",False
T0000007901,U00000225,2025-03-12 20:00:41,339.68,Gonzalez Group Computers,Shopping at Gonzalez Group Computers,purchase,mobile,40.177.174.9,"Clarkhaven, US",False
T0000007902,U00000225,2025-01-13 10:02:36,372.05,"Rice, Warner and Williamson Travel Agency",Bank withdrawal,withdrawal,mobile,75.15.72.95,"Lake Jon, US",False
T0000007903,U00000226,2025-03-07 20:54:15,1557.44,Larson-Leonard Grocery,Purchase at Larson-Leonard Grocery,purchase,mobile,130.74.117.41,"Smithmouth, CN",False
T0000007904,U00000226,2025-01-12 16:21:27,673.53,"Spencer, Hammond and Galloway Car Dealership","Recurring payment to Spencer, Hammond and Galloway Car Dealership",subscription,mobile,165.124.22.156,"Salazarbury, CN",False
T0000007905,U00000226,2025-02-23 03:33:03,222.56,"Johnson, Gonzalez and Jordan Grocery",Money transfer,transfer,pos,,"Alberthaven, CN",False
T0000007906,U00000226,2025-01-05 00:44:53,315.27,"Hill, Norman and Grant Auto Parts",Bank withdrawal,withdrawal,pos,,"West Ricardoberg, CN",False
T0000007907,U00000226,2025-03-11 04:22:32,440.43,"Johnson, Gonzalez and Jordan Grocery",Cash withdrawal,withdrawal,atm,,"Durhamchester, CN",False
T0000007908,U00000226,2025-01-03 19:06:21,153.71,Mason-Douglas Car Wash,Purchase at Mason-Douglas Car Wash,purchase,mobile,13.241.250.27,"Peggyburgh, CN",False
T0000007909,U00000226,2025-02-22 00:45:39,3705.46,"Brown, Lindsey and Horn Diner","Recurring payment to Brown, Lindsey and Horn Diner",subscription,web,21.64.71.95,"Floresview, RO",True
T0000007910,U00000226,2024-12-16 12:40:29,353.65,Lewis Ltd Cinema,Money transfer,transfer,pos,,"South Jaredfurt, CN",False
T0000007911,U00000226,2025-02-28 21:36:20,575.2,"Hill, Norman and Grant Auto Parts",Transfer to account *1112,transfer,web,148.2.87.14,"Port Krista, CN",False
T0000007912,U00000226,2025-02-19 13:27:28,511.11,"Johnson, Gonzalez and Jordan Grocery",Bank transfer to *5577,transfer,mobile,9.11.50.220,"Johnsonstad, CN",False
T0000007913,U00000226,2025-03-12 04:09:48,581.74,"Johnson, Gonzalez and Jordan Grocery",Bank withdrawal,withdrawal,mobile,186.160.248.210,"Lake Jonathan, CN",False
T0000007914,U00000226,2025-03-02 09:46:28,380.87,"Hill, Norman and Grant Auto Parts","Bought items at Hill, Norman and Grant Auto Parts",purchase,mobile,137.190.218.13,"New Patrickburgh, CN",False
T0000007915,U00000226,2025-01-05 17:21:35,602.15,Mason-Douglas Car Wash,Subscription renewal - Mason-Douglas Car Wash,subscription,mobile,80.240.186.234,"New Courtneyberg, CN",False
T0000007916,U00000226,2025-01-09 09:37:47,113.03,"Hill, Norman and Grant Auto Parts","Subscription renewal - Hill, Norman and Grant Auto Parts",subscription,web,216.106.189.6,"South Christopherview, CN",False
T0000007917,U00000226,2025-02-24 19:59:36,269.66,"Johnson, Gonzalez and Jordan Grocery","Subscription renewal - Johnson, Gonzalez and Jordan Grocery",subscription,atm,,"Amandashire, CN",False
T0000007918,U00000226,2025-01-23 00:08:23,425.14,"Johnson, Gonzalez and Jordan Grocery","Shopping at Johnson, Gonzalez and Jordan Grocery",purchase,pos,,"West Amber, CN",False
T0000007919,U00000226,2025-02-04 10:46:03,89.16,Morgan-Kelley Hotels,Recurring payment to Morgan-Kelley Hotels,subscription,mobile,24.213.201.254,"Thompsonstad, CN",False
T0000007920,U00000226,2024-09-21 10:29:05,758.85,Mason-Douglas Car Wash,Recurring payment to Mason-Douglas Car Wash,subscription,web,209.0.69.18,"North Bradton, CN",False
T0000007921,U00000226,2025-03-10 08:21:29,292.31,"Johnson, Gonzalez and Jordan Grocery",Cash withdrawal,withdrawal,mobile,40.249.3.228,"North Nicolemouth, CN",False
T0000007922,U00000226,2025-03-02 21:33:11,214.91,"Hill, Norman and Grant Auto Parts","Recurring payment to Hill, Norman and Grant Auto Parts",subscription,atm,,"Port Tina, CN",False
T0000007923,U00000226,2025-03-07 06:25:52,882.89,Mason-Douglas Car Wash,Subscription renewal - Mason-Douglas Car Wash,subscription,web,106.2.91.81,"Lake John, CN",False
T0000007924,U00000226,2025-01-19 11:31:00,4572.62,Myers Inc Pharmacy,Recurring payment to Myers Inc Pharmacy,subscription,mobile,55.162.42.245,"Matthewside, RU",True
T0000007925,U00000226,2025-03-14 09:59:43,459.66,Mason-Douglas Car Wash,Subscription renewal - Mason-Douglas Car Wash,subscription,atm,,"West Christopher, CN",False
T0000007926,U00000226,2025-01-29 01:39:49,145.78,"Johnson, Gonzalez and Jordan Grocery","Bought items at Johnson, Gonzalez and Jordan Grocery",purchase,mobile,16.238.171.254,"North Amanda, CN",False
T0000007927,U00000226,2025-02-14 12:35:37,403.07,Glass Inc Clothing,Bank transfer to *8528,transfer,web,181.1.187.4,"Williamsberg, CN",False
T0000007928,U00000226,2024-12-21 03:31:27,1491.92,Molina-Miller Bistro,Cash withdrawal,withdrawal,mobile,204.20.126.84,"West Michelle, CN",False
T0000007929,U00000226,2025-01-12 20:37:30,249.84,"Montoya, Castro and Crawford Car Wash","Bought items at Montoya, Castro and Crawford Car Wash",purchase,pos,,"Lake Edwardland, CN",False
T0000007930,U00000226,2025-03-05 14:44:56,462.75,"Johnson, Gonzalez and Jordan Grocery",Bank transfer to *124,transfer,web,16.28.212.8,"Malonebury, CN",False
T0000007931,U00000226,2025-02-23 13:15:15,109.95,Mason-Douglas Car Wash,Bank withdrawal,withdrawal,mobile,198.184.127.182,"Jessicaborough, CN",False
T0000007932,U00000227,2025-03-02 15:05:33,1064.03,"Simpson, Bradford and Stevens Electronics",Transfer to account *5618,transfer,mobile,151.227.147.251,"Alexandraborough, JP",False
T0000007933,U00000227,2025-02-13 22:47:56,619.78,"Mcintosh, Shannon and Chung Pharmacy",Bank transfer to *8904,transfer,pos,,"Lake Edward, JP",False
T0000007934,U00000227,2025-03-07 14:22:17,364.2,"Anderson, Alvarez and Gonzalez Dental Clinic","Bought items at Anderson, Alvarez and Gonzalez Dental Clinic",purchase,mobile,2.84.89.103,"Sheenaburgh, JP",False
T0000007935,U00000227,2025-03-11 20:01:13,1088.33,Moss-Murray Financial Services,Cash withdrawal,withdrawal,web,54.54.199.143,"Brownmouth, JP",False
T0000007936,U00000227,2025-03-05 04:07:38,187.74,"Simpson, Bradford and Stevens Electronics",Transfer to account *6365,transfer,mobile,9.148.10.1,"West Richard, JP",False
T0000007937,U00000227,2025-02-23 19:26:51,322.54,"Anderson, Alvarez and Gonzalez Dental Clinic","Monthly subscription - Anderson, Alvarez and Gonzalez Dental Clinic",subscription,pos,,"East Joshuaview, JP",False
T0000007938,U00000227,2024-11-02 22:44:55,558.63,Patrick PLC Wellness Center,Subscription renewal - Patrick PLC Wellness Center,subscription,atm,,"West Jessicaport, JP",False
T0000007939,U00000227,2025-02-26 12:51:38,545.62,"Simpson, Bradford and Stevens Electronics",Bank transfer to *7127,transfer,mobile,191.199.59.25,"West Karenburgh, JP",False
T0000007940,U00000227,2025-03-04 03:28:09,377.42,Rose and Sons Fast Food,Recurring payment to Rose and Sons Fast Food,subscription,web,146.169.114.11,"West Connorberg, JP",False
T0000007941,U00000227,2025-01-20 16:06:48,305.44,"Anderson, Alvarez and Gonzalez Dental Clinic",Transfer to account *7026,transfer,web,208.128.4.229,"Lake Richard, JP",False
T0000007942,U00000227,2025-02-15 21:47:53,265.82,"Green, Ferguson and Miller Healthcare Services","Recurring payment to Green, Ferguson and Miller Healthcare Services",subscription,mobile,198.7.129.107,"South Jerrybury, JP",False
T0000007943,U00000227,2025-02-12 20:18:42,521.6,"Anderson, Alvarez and Gonzalez Dental Clinic","Recurring payment to Anderson, Alvarez and Gonzalez Dental Clinic",subscription,mobile,122.145.95.178,"Christinamouth, JP",False
T0000007944,U00000227,2025-02-16 01:48:29,277.46,"Simpson, Bradford and Stevens Electronics",Transfer to account *2026,transfer,mobile,15.211.243.207,"Lake Laurafort, JP",False
T0000007945,U00000227,2025-02-13 20:54:42,356.31,"Anderson, Alvarez and Gonzalez Dental Clinic","Monthly subscription - Anderson, Alvarez and Gonzalez Dental Clinic",subscription,web,106.229.200.34,"Fernandezshire, JP",False
T0000007946,U00000227,2025-03-01 00:27:17,97.67,Gregory and Sons Medical Center,Shopping at Gregory and Sons Medical Center,purchase,pos,,"Deanfort, JP",False
T0000007947,U00000227,2025-03-02 10:58:57,129.77,"Simpson, Bradford and Stevens Electronics",Bank withdrawal,withdrawal,mobile,217.75.238.127,"Williamsside, JP",False
T0000007948,U00000227,2025-01-07 15:10:32,436.66,Patrick PLC Wellness Center,Cash withdrawal,withdrawal,mobile,54.154.68.157,"Anafurt, JP",False
T0000007949,U00000227,2025-02-11 16:57:23,617.11,Patrick PLC Wellness Center,Purchase at Patrick PLC Wellness Center,purchase,mobile,42.154.119.200,"Port Anthony, JP",False
T0000007950,U00000227,2024-11-02 15:17:32,454.24,"Green, Ferguson and Miller Healthcare Services",Cash withdrawal,withdrawal,atm,,"Reginaldmouth, JP",False
T0000007951,U00000227,2025-03-09 18:42:12,95.82,Patrick PLC Wellness Center,Recurring payment to Patrick PLC Wellness Center,subscription,pos,,"Bryanthaven, JP",False
T0000007952,U00000227,2025-03-05 16:01:42,90.68,"Green, Ferguson and Miller Healthcare Services","Subscription renewal - Green, Ferguson and Miller Healthcare Services",subscription,web,58.36.107.50,"East Katelyn, JP",False
T0000007953,U00000227,2025-02-14 07:27:13,716.94,"Anderson, Alvarez and Gonzalez Dental Clinic",Bank transfer to *6977,transfer,mobile,77.141.19.23,"Deanland, JP",False
T0000007954,U00000227,2025-02-14 16:49:44,2773.11,"Douglas, Oconnell and Fuller Theme Park",Cash withdrawal,withdrawal,web,148.68.12.39,"Cowanbury, JP",True
T0000007955,U00000227,2025-02-06 18:39:54,1041.79,"Anderson, Alvarez and Gonzalez Dental Clinic","Subscription renewal - Anderson, Alvarez and Gonzalez Dental Clinic",subscription,pos,,"South Tanyahaven, JP",False
T0000007956,U00000227,2025-02-24 02:14:00,2697.04,"Simpson, Bradford and Stevens Electronics","Bought items at Simpson, Bradford and Stevens Electronics",purchase,web,39.0.186.248,"New Jordan, JP",False
T0000007957,U00000227,2025-02-25 00:53:08,138.63,Walter PLC Accessories,Monthly subscription - Walter PLC Accessories,subscription,mobile,3.50.7.79,"New Rachel, JP",False
T0000007958,U00000227,2024-12-21 13:05:07,204.74,"Simpson, Bradford and Stevens Electronics",ATM withdrawal,withdrawal,pos,,"West Amber, JP",False
T0000007959,U00000227,2025-03-14 19:55:49,606.25,"Green, Ferguson and Miller Healthcare Services","Shopping at Green, Ferguson and Miller Healthcare Services",purchase,pos,,"Dianaton, JP",False
T0000007960,U00000227,2025-03-14 19:25:27,750.47,"Simpson, Bradford and Stevens Electronics",Bank transfer to *3228,transfer,mobile,160.211.46.189,"Elizabethshire, JP",False
T0000007961,U00000227,2024-12-23 23:11:31,709.74,Dean-Jacobs Farmers Market,Subscription renewal - Dean-Jacobs Farmers Market,subscription,mobile,46.134.249.239,"South Elizabethville, JP",False
T0000007962,U00000227,2025-01-28 23:46:38,253.39,"Reed, Johnson and Kelly Tech","Recurring payment to Reed, Johnson and Kelly Tech",subscription,mobile,38.3.240.190,"Ochoafort, JP",False
T0000007963,U00000227,2025-01-14 02:48:46,326.61,Fisher-Lewis Gas Company,Payment to Fisher-Lewis Gas Company,purchase,atm,,"East Autumnmouth, JP",False
T0000007964,U00000227,2025-03-14 20:54:54,374.88,"Green, Ferguson and Miller Healthcare Services","Subscription renewal - Green, Ferguson and Miller Healthcare Services",subscription,web,202.168.88.76,"Jessicashire, JP",False
T0000007965,U00000227,2025-01-26 15:54:24,414.3,"Green, Ferguson and Miller Healthcare Services",Bank transfer to *6520,transfer,web,48.112.137.203,"Port Cynthia, JP",False
T0000007966,U00000227,2025-02-09 19:38:59,311.79,"Brown, Phillips and Avery Tech",Bank transfer to *5244,transfer,pos,,"Thompsonstad, JP",False
T0000007967,U00000227,2025-02-12 15:32:10,296.84,"Anderson, Alvarez and Gonzalez Dental Clinic",Money transfer,transfer,mobile,79.207.45.130,"West Bethtown, JP",False
T0000007968,U00000227,2025-03-07 15:19:19,271.37,"Simpson, Bradford and Stevens Electronics",ATM withdrawal,withdrawal,atm,,"Lake Matthew, JP",False
T0000007969,U00000227,2025-03-13 20:30:19,723.15,Mata Ltd Gaming,Monthly subscription - Mata Ltd Gaming,subscription,pos,,"North Annmouth, JP",False
T0000007970,U00000227,2025-02-28 22:23:21,458.6,Patrick PLC Wellness Center,Bank withdrawal,withdrawal,atm,,"West Haleyland, JP",False
T0000007971,U00000227,2025-03-03 01:52:11,669.44,Mendoza-Thompson Restaurant,Recurring payment to Mendoza-Thompson Restaurant,subscription,mobile,184.169.38.79,"South Stephen, JP",True
T0000007972,U00000227,2025-03-02 02:37:46,656.64,"Green, Ferguson and Miller Healthcare Services","Bought items at Green, Ferguson and Miller Healthcare Services",purchase,web,84.70.169.157,"Port Mallorymouth, JP",False
T0000007973,U00000227,2025-03-02 10:58:04,992.09,"Anderson, Alvarez and Gonzalez Dental Clinic",Bank transfer to *9017,transfer,web,152.76.225.14,"Perryview, JP",False
T0000007974,U00000227,2025-03-06 06:15:29,220.79,"Davis, Chavez and Rose Electric Company","Bought items at Davis, Chavez and Rose Electric Company",purchase,mobile,47.251.219.114,"Alexanderville, JP",False
T0000007975,U00000227,2025-02-19 18:02:49,72.69,"Anderson, Alvarez and Gonzalez Dental Clinic",Bank transfer to *2501,transfer,mobile,178.146.249.40,"Nelsonburgh, JP",False
T0000007976,U00000227,2025-02-12 14:48:05,236.88,"Anderson, Alvarez and Gonzalez Dental Clinic",Bank withdrawal,withdrawal,web,116.192.0.98,"Garciatown, JP",False
T0000007977,U00000227,2025-03-05 17:39:44,328.0,"Simpson, Bradford and Stevens Electronics",Bank transfer to *6864,transfer,mobile,166.216.41.102,"New Robert, JP",False
T0000007978,U00000227,2025-02-09 16:24:03,217.94,"Lopez, Martinez and Moore Department Store",Bank withdrawal,withdrawal,mobile,126.7.200.227,"Port Angelicamouth, CN",True
T0000007979,U00000227,2025-03-10 01:02:37,309.62,"Anderson, Alvarez and Gonzalez Dental Clinic",Transfer to account *1892,transfer,pos,,"Goodmanbury, JP",False
T0000007980,U00000227,2025-03-02 17:08:41,188.99,Patrick PLC Wellness Center,Subscription renewal - Patrick PLC Wellness Center,subscription,atm,,"Lake Sandra, JP",False
T0000007981,U00000228,2025-03-12 00:32:16,1572.04,Goodwin-Martinez Fresh Market,Bank transfer to *8901,transfer,web,89.53.100.155,"North Denise, BR",False
T0000007982,U00000228,2025-01-31 10:09:54,2150.44,Peters LLC Sporting Goods,Money transfer,transfer,web,72.236.112.26,"East Clairetown, BR",True
T0000007983,U00000228,2025-03-01 13:39:16,846.2,"Taylor, Oliver and Obrien Clothing","Bought items at Taylor, Oliver and Obrien Clothing",purchase,mobile,182.232.11.149,"Estradamouth, BR",False
T0000007984,U00000228,2025-03-06 07:50:36,213.52,Young LLC Entertainment Complex,Monthly subscription - Young LLC Entertainment Complex,subscription,web,65.18.169.238,"Vasquezmouth, BR",False
T0000007985,U00000228,2024-12-29 03:06:47,239.21,Cook-Mitchell Electronics,Monthly subscription - Cook-Mitchell Electronics,subscription,atm,,"Moorestad, NG",True
T0000007986,U00000228,2025-02-26 10:55:44,1080.28,"Taylor, Oliver and Obrien Clothing","Shopping at Taylor, Oliver and Obrien Clothing",purchase,mobile,154.224.7.227,"Port Anthonyhaven, BR",False
T0000007987,U00000228,2025-02-02 07:14:43,1288.72,Barrera Ltd Insurance,Monthly subscription - Barrera Ltd Insurance,subscription,mobile,134.248.207.155,"West Valerieberg, BR",False
T0000007988,U00000228,2024-12-23 16:05:10,539.39,"Taylor, Oliver and Obrien Clothing",Cash withdrawal,withdrawal,mobile,42.106.239.30,"Amandatown, BR",False
T0000007989,U00000228,2025-01-26 11:11:29,393.0,Smith LLC Car Wash,Shopping at Smith LLC Car Wash,purchase,mobile,199.152.249.5,"Adamsmouth, BR",False
T0000007990,U00000228,2025-03-07 20:59:51,117.61,Hill-Foster Insurance,Bank withdrawal,withdrawal,atm,,"East Kristin, BR",False
T0000007991,U00000228,2025-02-06 21:44:54,593.46,"Taylor, Oliver and Obrien Clothing",Bank transfer to *3950,transfer,web,85.115.104.26,"New Stacey, BR",False
T0000007992,U00000228,2025-03-12 04:09:30,357.81,"Nelson, Barajas and Young Organic Foods","Subscription renewal - Nelson, Barajas and Young Organic Foods",subscription,web,128.57.5.155,"East Patriciaberg, BR",False
T0000007993,U00000228,2025-03-13 00:13:23,656.92,Wright PLC Clothing,Purchase at Wright PLC Clothing,purchase,atm,,"New Patriciatown, BR",False
T0000007994,U00000228,2025-03-14 04:30:04,714.64,Goodwin-Martinez Fresh Market,Transfer to account *6523,transfer,web,216.218.48.149,"North Donaldhaven, BR",False
T0000007995,U00000228,2025-03-07 17:59:14,534.61,"Kelley, Benson and Bridges Car Dealership","Purchase at Kelley, Benson and Bridges Car Dealership",purchase,pos,,"Bryanstad, BR",False
T0000007996,U00000228,2025-02-22 11:00:21,427.01,Barber-Mathews Travel Agency,Recurring payment to Barber-Mathews Travel Agency,subscription,pos,,"Caldwellshire, BR",False
T0000007997,U00000228,2025-02-25 03:02:12,267.23,Brown Inc Travel Agency,Bank withdrawal,withdrawal,pos,,"East Kenneth, BR",False
T0000007998,U00000228,2024-12-25 22:53:03,848.53,"Fuller, Carpenter and Cook Pizzeria","Subscription renewal - Fuller, Carpenter and Cook Pizzeria",subscription,mobile,197.69.106.40,"Kirbymouth, NG",True
T0000007999,U00000228,2024-12-18 05:10:06,302.47,Barber-Mathews Travel Agency,ATM withdrawal,withdrawal,mobile,133.253.39.194,"Christopherfort, BR",False
T0000008000,U00000228,2025-02-07 23:21:20,230.32,"Kelley, Benson and Bridges Car Dealership","Purchase at Kelley, Benson and Bridges Car Dealership",purchase,pos,,"Lake Heather, BR",False
T0000008001,U00000228,2024-11-29 10:21:23,1476.74,"Lambert, Serrano and Williams Supermarket",Money transfer,transfer,mobile,152.124.12.15,"Port Stephaniemouth, BR",False
T0000008002,U00000228,2025-03-12 05:21:18,487.43,Ballard-Hayes Travel Booking,Shopping at Ballard-Hayes Travel Booking,purchase,mobile,103.37.226.11,"Victoriaton, BR",False
T0000008003,U00000228,2024-07-03 05:35:47,4429.69,Barber-Mathews Travel Agency,Bank transfer to *1095,transfer,pos,,"New David, BR",False
T0000008004,U00000228,2025-01-28 22:39:42,864.59,"Hartman, Allen and Mcmahon Bistro","Monthly subscription - Hartman, Allen and Mcmahon Bistro",subscription,mobile,25.70.140.183,"Matthewmouth, BR",False
T0000008005,U00000228,2025-03-10 23:10:41,411.01,"Taylor, Oliver and Obrien Clothing","Shopping at Taylor, Oliver and Obrien Clothing",purchase,mobile,146.85.84.136,"Adamschester, BR",False
T0000008006,U00000228,2025-01-05 15:37:47,228.1,"Kelley, Benson and Bridges Car Dealership","Payment to Kelley, Benson and Bridges Car Dealership",purchase,web,104.109.141.62,"Kaylaborough, BR",False
T0000008007,U00000228,2025-03-13 09:41:56,498.7,Barber-Mathews Travel Agency,Monthly subscription - Barber-Mathews Travel Agency,subscription,mobile,82.115.20.91,"South Lauriemouth, BR",False
T0000008008,U00000228,2025-01-28 05:39:30,293.12,Young LLC Entertainment Complex,Transfer to account *1689,transfer,web,71.153.152.102,"East Nicholas, BR",False
T0000008009,U00000228,2025-01-21 13:36:51,392.7,Goodwin-Martinez Fresh Market,Payment to Goodwin-Martinez Fresh Market,purchase,pos,,"Timothyfurt, BR",False
T0000008010,U00000228,2025-02-28 09:37:49,232.89,Bradley LLC Farmers Market,Recurring payment to Bradley LLC Farmers Market,subscription,web,215.234.164.56,"Lake James, BR",False
T0000008011,U00000228,2025-02-09 11:02:29,259.97,"Kelley, Benson and Bridges Car Dealership","Monthly subscription - Kelley, Benson and Bridges Car Dealership",subscription,pos,,"Shannonport, BR",False
T0000008012,U00000228,2025-03-07 08:45:31,851.71,"Taylor, Oliver and Obrien Clothing","Bought items at Taylor, Oliver and Obrien Clothing",purchase,pos,,"Lake Donald, BR",False
T0000008013,U00000228,2024-12-22 21:15:25,247.22,"Jackson, Brooks and Nichols Steakhouse","Subscription renewal - Jackson, Brooks and Nichols Steakhouse",subscription,mobile,91.133.120.176,"Port Melissa, BR",False
T0000008014,U00000228,2025-02-16 02:23:19,1707.1,Goodwin-Martinez Fresh Market,Cash withdrawal,withdrawal,mobile,67.208.59.188,"Robertbury, BR",False
T0000008015,U00000228,2025-03-03 04:05:48,2213.94,"Lee, Calderon and Reeves Café","Subscription renewal - Lee, Calderon and Reeves Café",subscription,mobile,112.132.69.106,"Port Johnfort, BR",True
T0000008016,U00000228,2025-02-05 10:35:26,334.59,"Luna, Webb and Berger Concert Hall","Recurring payment to Luna, Webb and Berger Concert Hall",subscription,mobile,177.230.73.57,"New Devinland, BR",False
T0000008017,U00000228,2025-01-22 22:22:32,56.52,Diaz LLC Hotels,Bank transfer to *447,transfer,web,48.171.5.47,"Port Josemouth, RU",True
T0000008018,U00000228,2025-03-10 09:34:46,164.81,Parker-Wilkerson Dental Clinic,Subscription renewal - Parker-Wilkerson Dental Clinic,subscription,web,80.220.220.222,"Abigailton, BR",False
T0000008019,U00000228,2025-02-14 06:43:14,607.3,"Jacobs, Hanson and Green Streaming Services","Purchase at Jacobs, Hanson and Green Streaming Services",purchase,atm,,"Ericksonburgh, BR",False
T0000008020,U00000228,2025-02-24 13:30:21,222.7,"Taylor, Oliver and Obrien Clothing","Shopping at Taylor, Oliver and Obrien Clothing",purchase,mobile,68.102.78.188,"North Lauraland, BR",False
T0000008021,U00000228,2024-12-13 17:31:10,390.93,"Frye, Thompson and Summers Medical Center",Transfer to account *1310,transfer,pos,,"Castromouth, BR",False
T0000008022,U00000228,2025-03-10 08:20:02,369.13,"Raymond, Allen and Shaffer Grocery","Subscription renewal - Raymond, Allen and Shaffer Grocery",subscription,web,118.149.6.148,"Vincentside, BR",False
T0000008023,U00000228,2025-03-11 17:34:15,720.12,Edwards Inc Software,Subscription renewal - Edwards Inc Software,subscription,atm,,"Edwardsland, BR",False
T0000008024,U00000228,2025-01-24 23:38:54,741.63,Stout-Norman Insurance,Bank withdrawal,withdrawal,mobile,187.8.235.84,"Mitchellhaven, BR",False
T0000008025,U00000228,2025-03-02 08:08:49,120.98,Hernandez-Mullen Hotels,Recurring payment to Hernandez-Mullen Hotels,subscription,mobile,167.92.186.126,"North Ashleyland, BR",False
T0000008026,U00000228,2025-03-01 11:46:34,520.01,Tran LLC Electronics,Subscription renewal - Tran LLC Electronics,subscription,web,130.168.0.57,"South Chasefurt, BR",False
T0000008027,U00000228,2025-02-05 04:02:10,573.27,"Jackson, Brooks and Nichols Steakhouse","Bought items at Jackson, Brooks and Nichols Steakhouse",purchase,web,27.122.96.156,"New Garytown, BR",False
T0000008028,U00000228,2025-03-12 06:24:00,1102.93,Young LLC Entertainment Complex,Bank withdrawal,withdrawal,mobile,138.88.190.119,"Stevenbury, BR",False
T0000008029,U00000228,2024-11-06 02:20:22,125.41,"Kelley, Benson and Bridges Car Dealership",Bank transfer to *9598,transfer,pos,,"Port Stephaniefort, BR",False
T0000008030,U00000228,2025-03-10 08:42:21,301.27,Hogan Inc Vision Center,Subscription renewal - Hogan Inc Vision Center,subscription,web,122.123.250.71,"South Meganside, BR",False
T0000008031,U00000228,2025-03-11 06:52:34,455.84,"Lambert, Serrano and Williams Supermarket",Transfer to account *3903,transfer,mobile,23.169.154.145,"Amyberg, BR",False
T0000008032,U00000228,2025-02-17 08:22:46,740.17,Goodwin-Martinez Fresh Market,Bought items at Goodwin-Martinez Fresh Market,purchase,atm,,"Johnhaven, BR",False
T0000008033,U00000228,2025-03-08 03:40:12,454.09,"Kelley, Benson and Bridges Car Dealership",Money transfer,transfer,web,163.59.32.201,"Mikeport, BR",False
T0000008034,U00000228,2025-03-07 17:20:18,967.46,"Lambert, Serrano and Williams Supermarket",Money transfer,transfer,mobile,32.65.133.96,"Phillipview, BR",False
T0000008035,U00000228,2025-02-23 04:29:44,1548.87,"Carney, Khan and Wright Computers",ATM withdrawal,withdrawal,web,105.180.13.88,"New Michaelland, BR",False
T0000008036,U00000228,2024-11-24 14:31:32,1560.03,Owens Inc Hotels,ATM withdrawal,withdrawal,web,105.38.160.46,"Lake Kimberly, BR",False
T0000008037,U00000228,2025-03-14 13:19:18,451.98,Goodwin-Martinez Fresh Market,Bought items at Goodwin-Martinez Fresh Market,purchase,mobile,5.185.124.166,"Lake Anthony, BR",False
T0000008038,U00000228,2025-01-17 20:08:49,272.53,"Jackson, Brooks and Nichols Steakhouse","Subscription renewal - Jackson, Brooks and Nichols Steakhouse",subscription,mobile,212.130.185.10,"Smithmouth, BR",False
T0000008039,U00000228,2025-03-05 20:58:38,1772.51,"Jackson, Brooks and Nichols Steakhouse","Purchase at Jackson, Brooks and Nichols Steakhouse",purchase,mobile,159.238.230.36,"Port Travis, BR",False
T0000008040,U00000228,2025-03-10 05:45:22,457.37,"Jackson, Brooks and Nichols Steakhouse","Payment to Jackson, Brooks and Nichols Steakhouse",purchase,mobile,221.213.229.101,"Stephanieside, BR",False
T0000008041,U00000228,2025-03-01 03:27:53,318.89,Nelson Group Theme Park,Subscription renewal - Nelson Group Theme Park,subscription,mobile,86.166.45.27,"Melissamouth, BR",False
T0000008042,U00000228,2025-03-14 02:52:03,337.75,Barber-Mathews Travel Agency,Cash withdrawal,withdrawal,mobile,121.3.90.133,"New Daryl, BR",False
T0000008043,U00000228,2025-03-05 05:45:42,904.37,"Jackson, Brooks and Nichols Steakhouse","Shopping at Jackson, Brooks and Nichols Steakhouse",purchase,web,172.60.123.214,"South Katherineshire, BR",False
T0000008044,U00000228,2025-01-24 23:05:53,984.6,Malone Inc Fresh Market,Bought items at Malone Inc Fresh Market,purchase,pos,,"Elizabethberg, BR",False
T0000008045,U00000228,2025-01-31 21:54:02,275.98,Moon Group Sporting Goods,Shopping at Moon Group Sporting Goods,purchase,web,168.229.94.41,"South Timothy, BR",False
T0000008046,U00000228,2025-02-28 07:33:13,374.8,Young LLC Entertainment Complex,Transfer to account *6036,transfer,pos,,"Johnbury, BR",False
T0000008047,U00000228,2025-02-03 21:41:55,657.98,Thompson Group Travel Agency,Money transfer,transfer,web,187.34.158.131,"Odonnellstad, BR",False
T0000008048,U00000229,2025-02-16 00:19:05,544.62,"Diaz, Johnston and Sullivan Tire Shop",Money transfer,transfer,mobile,14.208.150.109,"Port Raymond, DE",False
T0000008049,U00000229,2025-03-12 12:40:15,148.76,Alvarez Inc Wellness Center,ATM withdrawal,withdrawal,mobile,89.175.4.15,"Terryton, DE",False
T0000008050,U00000229,2025-03-06 11:03:23,385.06,"Diaz, Johnston and Sullivan Tire Shop","Monthly subscription - Diaz, Johnston and Sullivan Tire Shop",subscription,web,94.116.153.163,"Tristanberg, DE",False
T0000008051,U00000229,2025-03-13 13:49:35,148.74,Mason and Sons Water Services,Cash withdrawal,withdrawal,mobile,37.198.250.13,"Jasonfurt, DE",False
T0000008052,U00000229,2025-02-15 23:15:31,2616.74,Mcknight-Wallace Entertainment Complex,Cash withdrawal [unusual location],withdrawal,mobile,29.232.127.131,"Barrerabury, RO",True
T0000008053,U00000229,2025-02-14 09:41:51,438.38,"Ford, Brown and Boyd Water Services",Cash withdrawal,withdrawal,mobile,186.38.1.167,"Baileyport, DE",False
T0000008054,U00000229,2025-03-09 15:49:39,199.65,"Webb, Ellis and Baker Gaming","Bought items at Webb, Ellis and Baker Gaming",purchase,web,131.104.167.76,"Amyside, DE",False
T0000008055,U00000229,2025-02-16 12:41:52,75.94,Ryan-Tucker Medical Center,Shopping at Ryan-Tucker Medical Center,purchase,mobile,144.118.204.181,"Brownshire, DE",False
T0000008056,U00000229,2025-03-08 06:15:35,164.12,"Diaz, Johnston and Sullivan Tire Shop","Monthly subscription - Diaz, Johnston and Sullivan Tire Shop",subscription,atm,,"Howardland, DE",False
T0000008057,U00000229,2024-12-04 15:12:38,243.43,Davis-Perez Mobile,ATM withdrawal,withdrawal,web,142.240.45.6,"New Coryfort, DE",False
T0000008058,U00000229,2025-03-09 20:58:40,360.97,Yang-Turner Restaurant,Shopping at Yang-Turner Restaurant,purchase,mobile,15.53.223.30,"Christineborough, DE",False
T0000008059,U00000229,2025-03-13 02:32:16,747.79,Sutton-Cox Phone Services,ATM withdrawal,withdrawal,mobile,27.216.59.135,"Lake Andrewburgh, DE",False
T0000008060,U00000229,2025-03-01 20:41:01,742.16,Yang-Turner Restaurant,Cash withdrawal,withdrawal,pos,,"Williammouth, DE",False
T0000008061,U00000229,2025-03-14 00:43:32,865.28,"Wilkins, Lawson and Gonzalez Car Dealership","Shopping at Wilkins, Lawson and Gonzalez Car Dealership",purchase,web,151.109.79.156,"Lake Micheal, NG",True
T0000008062,U00000229,2025-03-12 16:23:47,877.4,"Diaz, Johnston and Sullivan Tire Shop","Subscription renewal - Diaz, Johnston and Sullivan Tire Shop",subscription,pos,,"Grahamshire, DE",False
T0000008063,U00000229,2024-12-19 15:15:40,189.04,"Schneider, Perkins and Thomas Restaurant",Bank transfer to *3950,transfer,web,82.252.151.157,"Loweryborough, DE",False
T0000008064,U00000229,2025-03-11 01:50:46,420.27,Sutton-Cox Phone Services,Money transfer,transfer,pos,,"Fergusonport, DE",False
T0000008065,U00000229,2025-03-03 09:08:17,180.59,"Diaz, Johnston and Sullivan Tire Shop",Bank transfer to *5206,transfer,atm,,"Lake Katherine, DE",False
T0000008066,U00000229,2025-02-16 23:43:38,219.3,Davis-Perez Mobile,Money transfer,transfer,mobile,74.186.26.48,"Lake Joshuaburgh, DE",False
T0000008067,U00000229,2025-03-14 08:23:45,848.89,Yang-Turner Restaurant,Subscription renewal - Yang-Turner Restaurant,subscription,atm,,"Lake Thomas, DE",False
T0000008068,U00000229,2024-11-01 21:19:17,249.91,Sutton-Cox Phone Services,Subscription renewal - Sutton-Cox Phone Services,subscription,web,207.39.198.25,"Port Davidhaven, DE",False
T0000008069,U00000229,2025-02-26 21:43:03,1931.36,Solomon Inc Café,Bank withdrawal,withdrawal,web,66.231.113.149,"East Jessicabury, DE",False
T0000008070,U00000229,2025-03-10 03:14:06,2779.69,Ellis Inc Water Services,Recurring payment to Ellis Inc Water Services,subscription,atm,,"West Kendra, CN",True
T0000008071,U00000229,2024-09-15 10:46:45,91.57,Sutton-Cox Phone Services,Bought items at Sutton-Cox Phone Services,purchase,mobile,114.209.77.107,"New Elizabethfurt, DE",False
T0000008072,U00000229,2025-02-18 10:16:32,273.25,"Freeman, Gibson and Jennings Travel Booking",Transfer to account *8401,transfer,pos,,"Port Anthonystad, DE",False
T0000008073,U00000229,2024-11-29 12:01:42,333.99,Davis-Perez Mobile,Transfer to account *8083,transfer,mobile,92.223.20.106,"South Sharon, DE",False
T0000008074,U00000229,2025-02-27 08:56:20,170.3,Jackson-Contreras Grocery,Bank transfer to *2146,transfer,mobile,189.254.75.145,"Sandrashire, CN",True
T0000008075,U00000229,2025-01-18 02:56:30,381.92,Yang-Turner Restaurant,Bank withdrawal,withdrawal,web,147.25.71.154,"Martinmouth, DE",False
T0000008076,U00000229,2025-02-03 00:08:00,380.36,Sutton-Cox Phone Services,Transfer to account *4084,transfer,web,144.176.94.61,"North Danielland, DE",False
T0000008077,U00000229,2025-02-10 11:03:13,264.27,"Murphy, Barry and Mcdowell Theme Park","Payment to Murphy, Barry and Mcdowell Theme Park",purchase,atm,,"New Emily, DE",False
T0000008078,U00000229,2025-01-19 09:10:28,371.76,"Diaz, Johnston and Sullivan Tire Shop",ATM withdrawal,withdrawal,pos,,"Lake Samantha, DE",False
T0000008079,U00000229,2025-03-12 16:38:48,134.63,Mckay LLC Software,Purchase at Mckay LLC Software,purchase,mobile,15.25.71.102,"Rileyport, DE",False
T0000008080,U00000229,2025-02-20 12:43:37,240.23,Pearson-Guzman Cruise Lines,Subscription renewal - Pearson-Guzman Cruise Lines,subscription,mobile,80.77.56.167,"Michaelberg, DE",False
T0000008081,U00000229,2025-03-01 13:00:31,194.39,Johnson Ltd Phone Services,Shopping at Johnson Ltd Phone Services,purchase,pos,,"North Steven, DE",False
T0000008082,U00000229,2025-02-26 12:15:35,66.61,"Hebert, Horn and Barrett Grocery",Transfer to account *7404 [unknown recipient],transfer,mobile,28.172.233.62,"Nathanielhaven, DE",True
T0000008083,U00000229,2025-01-31 10:44:32,292.3,"Fields, Parker and Ware Financial Advisors",Bank withdrawal,withdrawal,mobile,2.2.221.0,"Lindsaychester, CN",True
T0000008084,U00000229,2024-12-23 17:39:20,242.07,"Sanchez, Miller and Kramer Café",Bank transfer to *380,transfer,web,82.108.221.231,"Lake Oscarmouth, DE",False
T0000008085,U00000229,2025-02-23 18:17:09,1103.85,"Miller, Mcgee and Nguyen Dental Clinic",Cash withdrawal,withdrawal,atm,,"Port Steven, CN",True
T0000008086,U00000229,2025-02-25 03:05:57,424.97,May PLC Tire Shop,Purchase at May PLC Tire Shop,purchase,pos,,"Port Kathleenburgh, DE",False
T0000008087,U00000229,2025-01-08 22:33:32,416.62,Jenkins-Estrada Market,Bank transfer to *8608,transfer,web,151.70.21.116,"Port Angela, DE",False
T0000008088,U00000229,2025-02-16 01:14:41,610.06,"Martinez, Lee and Chapman Computers",Transfer to account *5484,transfer,mobile,83.175.213.129,"Johnshire, DE",False
T0000008089,U00000229,2025-02-28 19:48:43,104.77,"Diaz, Johnston and Sullivan Tire Shop",Cash withdrawal,withdrawal,mobile,91.115.51.206,"Williamberg, DE",False
T0000008090,U00000229,2025-03-10 16:26:55,603.11,Olson PLC Car Dealership,Cash withdrawal,withdrawal,mobile,123.161.50.9,"Wagnerport, DE",True
T0000008091,U00000229,2025-02-07 11:30:37,145.0,Wilson-Hoffman Organic Foods,ATM withdrawal,withdrawal,mobile,44.207.180.193,"Lake Tracey, DE",False
T0000008092,U00000229,2025-02-12 21:10:12,88.76,Sutton-Cox Phone Services,Recurring payment to Sutton-Cox Phone Services,subscription,web,208.20.230.27,"Tylerport, DE",False
T0000008093,U00000229,2025-03-01 23:36:47,651.92,Yang-Turner Restaurant,Payment to Yang-Turner Restaurant,purchase,mobile,156.60.105.45,"Whitestad, DE",False
T0000008094,U00000229,2025-02-25 21:44:49,107.99,"Diaz, Johnston and Sullivan Tire Shop","Monthly subscription - Diaz, Johnston and Sullivan Tire Shop",subscription,pos,,"West Susan, DE",False
T0000008095,U00000229,2025-03-13 04:05:28,193.22,Yang-Turner Restaurant,Money transfer,transfer,atm,,"Brianmouth, DE",False
T0000008096,U00000230,2025-03-14 19:56:28,5426.39,"Blackburn, Newman and Smith Grocery",Cash withdrawal,withdrawal,mobile,94.2.209.47,"Port Victor, RU",True
T0000008097,U00000230,2025-02-28 13:15:03,160.32,Allen LLC Auto Parts,Payment to Allen LLC Auto Parts,purchase,mobile,107.75.125.201,"West Madisonborough, IN",False
T0000008098,U00000230,2024-12-10 17:24:59,973.37,"Miller, Colon and Dyer Diner","Purchase at Miller, Colon and Dyer Diner",purchase,pos,,"Priceside, IN",False
T0000008099,U00000230,2025-02-12 10:13:51,502.89,Contreras-Castillo Theme Park,Monthly subscription - Contreras-Castillo Theme Park,subscription,pos,,"Nortonshire, IN",False
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,,"West Michaelport, IN",False
T0000008104,U00000230,2025-02-27 04:03:11,631.15,Jackson-Smith Cable TV,Bank transfer to *8481,transfer,atm,,"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 22:35:01,1326.31,Contreras-Castillo Theme Park,Recurring payment to Contreras-Castillo Theme Park,subscription,atm,,"North Jason, IN",False
T0000008108,U00000230,2025-03-13 02:46:20,355.41,Morales-Crawford Vision Center,Bank transfer to *4966,transfer,atm,,"Lisafurt, IN",False
T0000008109,U00000230,2025-03-03 04:50:08,1699.46,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 18:05:22,1199.18,Adams Inc Electronics,Subscription renewal - Adams Inc Electronics,subscription,atm,,"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,,"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,,"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,,"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 09:13:48,1534.71,"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,,"New Ashley, IN",False
T0000008124,U00000230,2025-03-03 07:17:29,3022.58,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 07:48:20,1620.52,Valdez Group Insurance,ATM withdrawal,withdrawal,pos,,"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,,"Shirleyton, IN",False
T0000008131,U00000230,2025-03-11 08:24:28,232.74,"Peck, Gonzalez and Coleman Vision Center",Money transfer,transfer,pos,,"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 22:14:54,1032.74,Allen LLC Auto Parts,Bank withdrawal,withdrawal,atm,,"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 15:03:59,1365.7,Allen LLC Auto Parts,Transfer to account *8248,transfer,atm,,"Crawfordmouth, IN",False
T0000008136,U00000230,2025-03-09 20:08:30,529.48,Gates-Gonzalez Pharmacy,Recurring payment to Gates-Gonzalez Pharmacy,subscription,atm,,"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,,"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,,"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 08:28:15,1085.03,"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 07:56:15,1276.08,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 16:00:19,1133.12,"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,,"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 16:11:48,1744.26,"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,,"New Laurie, IN",False
T0000008171,U00000232,2025-03-06 02:21:59,1282.09,Barnes and Sons Tire Shop,Transfer to account *1803,transfer,pos,,"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,,"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,,"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,,"North Alexandra, IN",False
T0000008180,U00000232,2025-01-12 05:28:46,7404.47,"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 05:42:51,1519.36,"Torres, Huerta and Kelly Accessories",Money transfer,transfer,pos,,"Lake Katherine, IN",False
T0000008183,U00000232,2025-03-12 21:29:03,704.54,Gonzalez-Morales Gas Station,Cash withdrawal,withdrawal,pos,,"Cardenasstad, IN",False
T0000008184,U00000232,2025-02-19 01:05:38,529.08,Knight LLC Steakhouse,Bought items at Knight LLC Steakhouse,purchase,pos,,"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,,"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,,"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,,"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,,"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
T0000008200,U00000233,2025-02-18 20:23:32,270.97,"Scott, Peterson and Velasquez Electronics",Cash withdrawal [unusual location],withdrawal,mobile,56.143.47.35,"Timothyborough, RO",True
T0000008201,U00000233,2025-03-11 07:13:01,381.0,"Ryan, Smith and Rodgers Car Rental",ATM withdrawal,withdrawal,mobile,117.33.116.74,"New Robert, RU",True
T0000008202,U00000233,2025-02-23 04:49:21,369.94,Herrera LLC Digital Services,Money transfer,transfer,pos,,"Kingside, BR",False
T0000008203,U00000233,2025-01-12 22:01:26,141.0,"Carney, Ellis and Rogers Tire Shop",Bank withdrawal,withdrawal,pos,,"South Nathanshire, BR",False
T0000008204,U00000233,2025-01-11 05:23:01,135.85,Morrison Inc Vision Center,Shopping at Morrison Inc Vision Center,purchase,mobile,177.207.228.149,"Frenchville, BR",False
T0000008205,U00000233,2025-02-26 22:31:40,667.24,"Carney, Ellis and Rogers Tire Shop","Monthly subscription - Carney, Ellis and Rogers Tire Shop",subscription,mobile,180.225.118.70,"Michelleside, BR",False
T0000008206,U00000233,2025-01-03 08:57:33,636.22,Noble Group Gas Company,Payment to Noble Group Gas Company,purchase,pos,,"New Elizabethmouth, BR",False
T0000008207,U00000233,2025-03-04 18:44:23,621.99,"Yates, Brown and Rojas Foods","Subscription renewal - Yates, Brown and Rojas Foods",subscription,web,148.160.154.124,"New Johnstad, BR",True
T0000008208,U00000233,2024-12-04 17:50:44,138.45,Carson-Young Accessories,Bought items at Carson-Young Accessories,purchase,mobile,79.158.16.160,"Perkinschester, BR",False
T0000008209,U00000233,2025-03-09 21:08:38,4520.36,George-Wright Hardware,Bank transfer to *5072 [unknown recipient],transfer,web,7.122.45.38,"Dawnhaven, BR",True
T0000008210,U00000233,2025-02-22 17:49:45,531.06,Johnson-Wang Market,Monthly subscription - Johnson-Wang Market,subscription,pos,,"Lake Jonathan, BR",False
T0000008211,U00000233,2025-02-10 09:26:54,242.57,Mcdonald-Monroe Entertainment Complex,Bank withdrawal,withdrawal,mobile,109.109.71.78,"Mitchellshire, BR",False
T0000008212,U00000233,2024-12-29 17:48:07,237.39,"Carney, Ellis and Rogers Tire Shop",ATM withdrawal,withdrawal,pos,,"South Scottshire, BR",False
T0000008213,U00000233,2025-02-01 10:25:51,211.13,Mcdonald-Monroe Entertainment Complex,Bank transfer to *5285,transfer,mobile,147.252.251.155,"Susanside, BR",False
T0000008214,U00000233,2025-03-06 03:47:29,496.43,Swanson PLC Digital Services,Bank transfer to *386,transfer,web,146.42.187.180,"Elizabethborough, BR",False
T0000008215,U00000233,2025-02-12 21:57:04,900.25,Mcdonald-Monroe Entertainment Complex,Bought items at Mcdonald-Monroe Entertainment Complex,purchase,web,44.62.199.189,"New Jasminetown, BR",False
T0000008216,U00000233,2025-03-06 12:46:45,719.39,Cox LLC Bistro,ATM withdrawal [maximum amount],withdrawal,mobile,72.62.140.29,"West Mark, CN",True
T0000008217,U00000233,2024-12-16 14:15:41,644.54,"Williams, Martinez and Mathews Gas Station","Recurring payment to Williams, Martinez and Mathews Gas Station",subscription,pos,,"North Michael, BR",False
T0000008218,U00000233,2025-03-02 05:40:16,202.07,Moss and Sons Electric Company,Monthly subscription - Moss and Sons Electric Company,subscription,atm,,"Josephburgh, BR",False
T0000008219,U00000233,2025-02-25 23:20:16,78.05,"Rodriguez, Rojas and Hall Restaurant",ATM withdrawal,withdrawal,pos,,"Ellistown, BR",False
T0000008220,U00000233,2025-03-02 10:47:37,203.15,Mcdonald-Monroe Entertainment Complex,ATM withdrawal,withdrawal,mobile,65.103.165.29,"Richardton, BR",False
T0000008221,U00000233,2025-03-12 09:06:59,223.07,Harrison-Ryan Phone Services,Transfer to account *1581,transfer,mobile,108.58.39.19,"Veronicabury, BR",False
T0000008222,U00000233,2025-01-24 08:54:36,138.47,"Rodriguez, Rojas and Hall Restaurant",Cash withdrawal,withdrawal,mobile,140.130.103.210,"Jacobchester, BR",False
T0000008223,U00000233,2025-03-12 18:47:59,697.86,"Zuniga, Hendrix and Davis Restaurant","Shopping at Zuniga, Hendrix and Davis Restaurant",purchase,mobile,105.141.69.230,"West Lindaport, RO",True
T0000008224,U00000233,2025-03-04 02:38:43,345.2,Johnson-Wang Market,Subscription renewal - Johnson-Wang Market,subscription,web,208.75.144.188,"Kimberlyfort, BR",False
T0000008225,U00000233,2025-02-05 19:50:14,208.85,Johnson-Wang Market,Subscription renewal - Johnson-Wang Market,subscription,mobile,69.94.121.107,"Stacystad, BR",False
T0000008226,U00000233,2025-02-20 02:03:01,336.2,"Carney, Ellis and Rogers Tire Shop","Payment to Carney, Ellis and Rogers Tire Shop",purchase,mobile,28.64.27.85,"Hartmanberg, BR",False
T0000008227,U00000233,2025-02-02 00:31:40,274.98,Mcdonald-Monroe Entertainment Complex,Payment to Mcdonald-Monroe Entertainment Complex,purchase,web,130.69.232.211,"Monroefort, BR",False
T0000008228,U00000233,2025-02-04 05:20:41,403.21,"Rodriguez, Rojas and Hall Restaurant",Bank withdrawal,withdrawal,atm,,"Sweeneyport, BR",False
T0000008229,U00000233,2025-03-13 20:51:29,1142.57,Mcdonald-Monroe Entertainment Complex,Bank transfer to *8111,transfer,web,133.39.36.90,"Hillchester, BR",False
T0000008230,U00000233,2025-03-06 10:49:12,512.62,Mcdonald-Monroe Entertainment Complex,Cash withdrawal,withdrawal,mobile,185.207.191.139,"South Heather, BR",False
T0000008231,U00000233,2024-12-22 22:11:46,70.84,Mcdonald-Monroe Entertainment Complex,ATM withdrawal,withdrawal,atm,,"Kristopherfort, BR",False
T0000008232,U00000233,2025-03-01 09:48:10,574.55,Mccarty PLC Tire Shop,Recurring payment to Mccarty PLC Tire Shop,subscription,web,202.42.35.134,"Brownville, BR",False
T0000008233,U00000233,2024-11-09 18:46:02,136.43,King PLC Grocery,Subscription renewal - King PLC Grocery,subscription,web,116.160.73.241,"Victoriaport, BR",False
T0000008234,U00000234,2025-03-10 11:16:28,815.99,Henderson-Edwards Foods,Transfer to account *7661,transfer,mobile,220.225.2.135,"East Stephaniefurt, JP",False
T0000008235,U00000234,2025-03-03 21:03:08,134.42,"Larson, Massey and Evans Shoes","Purchase at Larson, Massey and Evans Shoes",purchase,atm,,"East Raymond, JP",False
T0000008236,U00000234,2025-02-21 13:25:08,628.58,"Lopez, Glenn and Wright Diner",Bank transfer to *3201,transfer,web,99.62.43.213,"New Jeffreyfort, JP",True
T0000008237,U00000234,2025-02-11 03:30:13,328.03,Hall-Davis Hotels,Transfer to account *6800,transfer,web,12.231.14.94,"Lisaview, JP",False
T0000008238,U00000234,2025-03-10 23:26:29,176.19,Thomas-Cox Pharmacy,Money transfer,transfer,mobile,219.115.202.62,"Josephborough, JP",True
T0000008239,U00000234,2025-02-16 23:44:51,483.74,Hall-Davis Hotels,Payment to Hall-Davis Hotels,purchase,pos,,"North Coreyburgh, JP",False
T0000008240,U00000234,2024-11-26 05:01:21,278.31,Terry Inc Diner,Bank transfer to *8735,transfer,pos,,"East Pamela, JP",False
T0000008241,U00000234,2025-03-05 05:13:19,110.01,Henderson-Edwards Foods,Bank withdrawal,withdrawal,pos,,"North Linda, JP",False
T0000008242,U00000234,2025-03-08 12:09:42,395.25,Kelly-Thomas Department Store,Bank withdrawal,withdrawal,atm,,"Torresport, JP",False
T0000008243,U00000234,2025-01-14 01:02:05,151.84,Hall-Fuller Vacation Rentals,Bank transfer to *6576,transfer,mobile,8.83.211.240,"Fordview, JP",False
T0000008244,U00000234,2025-02-24 00:34:16,378.86,"Howard, Jones and Harris Café","Purchase at Howard, Jones and Harris Café",purchase,web,150.96.243.66,"South Pamelastad, JP",False
T0000008245,U00000234,2025-01-13 03:00:58,221.51,Terry Inc Diner,Money transfer,transfer,pos,,"New Jacob, JP",False
T0000008246,U00000234,2025-03-13 03:21:29,480.66,Gomez-Shah Entertainment Complex,Shopping at Gomez-Shah Entertainment Complex,purchase,pos,,"Hutchinsontown, JP",False
T0000008247,U00000234,2025-03-13 17:13:37,422.63,Hall-Davis Hotels,Transfer to account *9604,transfer,atm,,"Jenniferbury, JP",False
T0000008248,U00000234,2025-01-30 16:43:01,243.78,Hall-Davis Hotels,Bank withdrawal,withdrawal,web,26.228.68.251,"Jenniferside, JP",False
T0000008249,U00000234,2025-02-28 04:43:04,497.39,Henderson-Edwards Foods,Bank transfer to *7636,transfer,web,10.56.106.192,"Wilsonland, JP",False
T0000008250,U00000234,2025-02-15 13:26:18,250.19,Hall-Fuller Vacation Rentals,Money transfer,transfer,web,186.225.231.130,"Hallfurt, JP",False
T0000008251,U00000234,2025-02-26 12:33:13,535.01,"Barker, Jones and Joyce Concert Hall","Subscription renewal - Barker, Jones and Joyce Concert Hall",subscription,mobile,205.159.193.147,"Port Christine, JP",True
T0000008252,U00000234,2024-12-26 14:34:56,165.63,Henderson-Edwards Foods,Recurring payment to Henderson-Edwards Foods,subscription,atm,,"West Andrew, JP",False
T0000008253,U00000234,2025-03-11 05:56:29,190.34,Hall-Fuller Vacation Rentals,Monthly subscription - Hall-Fuller Vacation Rentals,subscription,web,215.144.120.24,"Salazarport, JP",False
T0000008254,U00000234,2025-01-26 06:32:31,579.77,Reeves-Graham Tire Shop,ATM withdrawal,withdrawal,atm,,"West Richardview, JP",True
T0000008255,U00000234,2025-03-10 03:26:12,299.22,Andrews LLC Dental Clinic,ATM withdrawal,withdrawal,pos,,"Port Angela, JP",False
T0000008256,U00000234,2024-11-30 22:02:13,88.57,Hall-Davis Hotels,Recurring payment to Hall-Davis Hotels,subscription,web,63.194.185.153,"Gibsonhaven, JP",False
T0000008257,U00000234,2025-03-12 04:30:24,336.74,"Fleming, Martin and Jones Investments",Transfer to account *9438,transfer,web,147.103.125.165,"Heatherport, JP",False
T0000008258,U00000234,2024-12-28 01:37:53,1088.58,Hall-Fuller Vacation Rentals,Bank transfer to *7024,transfer,mobile,17.215.192.168,"South Stephenfort, JP",False
T0000008259,U00000234,2025-01-21 13:03:44,154.65,Hunter LLC Car Wash,Transfer to account *5888,transfer,web,163.76.13.66,"West Ronald, JP",False
T0000008260,U00000234,2025-02-17 02:01:53,256.7,Vasquez LLC Fast Food,ATM withdrawal,withdrawal,mobile,181.23.251.255,"Thomasfurt, JP",False
T0000008261,U00000234,2025-03-03 21:30:06,995.62,Lee-Larsen Home Goods,Bank transfer to *8878,transfer,mobile,138.130.29.116,"New Thomasbury, JP",False
T0000008262,U00000234,2025-01-07 23:57:58,167.87,Terry Inc Diner,Monthly subscription - Terry Inc Diner,subscription,mobile,62.246.72.36,"Christinefurt, JP",False
T0000008263,U00000234,2025-01-25 14:02:39,127.82,Mueller PLC Phone Services,Monthly subscription - Mueller PLC Phone Services,subscription,atm,,"West Troyfort, JP",False
T0000008264,U00000234,2025-01-28 07:07:21,359.82,Martinez-Carter Café,ATM withdrawal,withdrawal,web,125.228.182.56,"Johnberg, JP",False
T0000008265,U00000234,2025-01-05 21:15:27,531.75,Terry Inc Diner,Bank transfer to *1447,transfer,mobile,41.218.189.54,"Emilyborough, JP",False
T0000008266,U00000234,2025-02-23 00:25:39,163.78,Swanson-Barker Café,Recurring payment to Swanson-Barker Café,subscription,web,79.2.167.202,"Lake Sandra, JP",True
T0000008267,U00000234,2025-02-17 06:41:53,708.48,Hall Inc Pharmacy,Transfer to account *2650,transfer,mobile,186.69.97.219,"Dawnhaven, RO",True
T0000008268,U00000234,2025-03-06 11:14:13,133.52,Hall-Fuller Vacation Rentals,ATM withdrawal,withdrawal,mobile,182.98.23.178,"Port Kevin, JP",False
T0000008269,U00000234,2024-12-14 12:52:40,1101.73,Hall-Davis Hotels,Payment to Hall-Davis Hotels,purchase,mobile,134.12.180.16,"Lopezberg, JP",False
T0000008270,U00000234,2025-03-03 07:31:20,417.71,Hall-Davis Hotels,Money transfer,transfer,atm,,"Grayburgh, JP",False
T0000008271,U00000234,2025-01-17 00:50:40,139.99,Henderson-Edwards Foods,Monthly subscription - Henderson-Edwards Foods,subscription,mobile,186.123.60.84,"New Kimberlyfort, JP",False
T0000008272,U00000234,2025-02-25 16:07:35,257.51,Henderson-Edwards Foods,Bank transfer to *5779,transfer,mobile,186.102.59.137,"New Bailey, JP",False
T0000008273,U00000234,2025-03-09 00:58:58,123.91,Hall-Fuller Vacation Rentals,Bank withdrawal,withdrawal,pos,,"Butlertown, JP",False
T0000008274,U00000234,2025-03-06 23:02:13,536.63,Hall-Fuller Vacation Rentals,Shopping at Hall-Fuller Vacation Rentals,purchase,pos,,"Lake Stevenbury, JP",False
T0000008275,U00000234,2025-01-30 16:48:39,133.73,Hall-Davis Hotels,Monthly subscription - Hall-Davis Hotels,subscription,web,212.81.74.92,"Timothyshire, JP",False
T0000008276,U00000234,2025-01-31 07:50:01,221.82,Hall-Davis Hotels,Payment to Hall-Davis Hotels,purchase,mobile,106.119.176.129,"East Keith, JP",False
T0000008277,U00000234,2025-03-06 07:35:07,572.41,Hall-Davis Hotels,Monthly subscription - Hall-Davis Hotels,subscription,pos,,"Loweshire, JP",False
T0000008278,U00000234,2025-03-01 08:55:54,119.38,Terry Inc Diner,Transfer to account *7914,transfer,pos,,"North Jennaton, JP",False
T0000008279,U00000234,2025-03-09 11:39:05,155.02,Henderson-Edwards Foods,Bought items at Henderson-Edwards Foods,purchase,mobile,128.23.179.246,"Hendrickshaven, JP",False
T0000008280,U00000234,2025-03-13 13:56:27,401.53,Terry Inc Diner,Subscription renewal - Terry Inc Diner,subscription,atm,,"Mccoyfurt, JP",False
T0000008281,U00000234,2024-11-01 11:04:04,39.2,"Mcdowell, Johnson and Carrillo Tire Shop","Monthly subscription - Mcdowell, Johnson and Carrillo Tire Shop",subscription,web,171.5.215.137,"Brandonmouth, JP",False
T0000008282,U00000234,2025-03-12 18:48:40,1046.38,Hall-Davis Hotels,Purchase at Hall-Davis Hotels,purchase,mobile,8.239.94.215,"South Sharon, JP",False
T0000008283,U00000234,2025-03-13 23:14:31,124.0,Terry Inc Diner,Bought items at Terry Inc Diner,purchase,pos,,"Port Dennis, JP",False
T0000008284,U00000234,2025-01-21 20:36:06,77.59,Kim-Sandoval Tax Services,Bank transfer to *9838,transfer,web,92.185.86.20,"Jonesport, JP",False
T0000008285,U00000235,2025-01-17 02:30:13,210.26,Johnson Inc Water Services,Purchase at Johnson Inc Water Services,purchase,atm,,"Michaelbury, RU",True
T0000008286,U00000235,2025-03-04 08:47:54,171.53,Johnson and Sons Insurance,Monthly subscription - Johnson and Sons Insurance,subscription,atm,,"New Tinaton, DE",False
T0000008287,U00000235,2025-02-28 00:03:34,20.71,"Walker, Jones and Vang Electronics","Purchase at Walker, Jones and Vang Electronics",purchase,web,102.13.160.28,"North Ronaldfort, DE",False
T0000008288,U00000235,2025-03-07 00:08:31,43.87,"Walker, Jones and Vang Electronics","Payment to Walker, Jones and Vang Electronics",purchase,mobile,19.123.129.19,"North Rhondaton, DE",False
T0000008289,U00000235,2025-02-08 05:59:41,27.82,Anderson-Myers Financial Services,Cash withdrawal,withdrawal,atm,,"Lake Manuel, DE",False
T0000008290,U00000235,2025-01-28 08:29:30,44.46,"Brown, Mitchell and Clayton Internet Provider","Monthly subscription - Brown, Mitchell and Clayton Internet Provider",subscription,mobile,178.67.75.240,"Justinchester, DE",False
T0000008291,U00000235,2025-03-07 17:12:10,7.27,"Walker, Jones and Vang Electronics","Monthly subscription - Walker, Jones and Vang Electronics",subscription,pos,,"Riosland, DE",False
T0000008292,U00000235,2025-03-06 18:40:35,22.25,"Mitchell, Anderson and Cruz Fast Food","Purchase at Mitchell, Anderson and Cruz Fast Food",purchase,atm,,"East Bradleyville, DE",False
T0000008293,U00000235,2025-01-20 08:12:31,17.44,Torres-Kennedy Electronics,Bank transfer to *1957,transfer,web,162.156.33.152,"Webbburgh, DE",False
T0000008294,U00000235,2025-03-09 14:26:54,76.43,Peters PLC Streaming Services,Money transfer,transfer,atm,,"New Janet, DE",False
T0000008295,U00000235,2025-03-12 22:23:18,12.79,Anderson-Myers Financial Services,Bank transfer to *5896,transfer,atm,,"North Tamara, DE",False
T0000008296,U00000235,2025-01-24 20:36:18,9.96,Scott-Munoz Fast Food,ATM withdrawal,withdrawal,web,16.177.70.24,"Port Dawnburgh, DE",False
T0000008297,U00000235,2024-12-22 03:53:47,13.69,Anderson-Myers Financial Services,Money transfer,transfer,mobile,187.246.239.25,"Steventon, DE",False
T0000008298,U00000235,2025-02-19 22:31:36,6.36,"Walker, Jones and Vang Electronics",ATM withdrawal,withdrawal,mobile,92.44.71.135,"Weaverbury, DE",False
T0000008299,U00000235,2025-01-31 14:22:50,54.51,"Walker, Jones and Vang Electronics","Monthly subscription - Walker, Jones and Vang Electronics",subscription,pos,,"East Kathleen, DE",False
T0000008300,U00000235,2025-03-02 21:02:39,32.6,"Hernandez, Harper and Wilson Theme Park",Bank transfer to *7486,transfer,mobile,24.203.41.12,"Michaelmouth, DE",False
T0000008301,U00000235,2025-02-14 08:26:59,44.26,Matthews-Blake Internet Provider,ATM withdrawal,withdrawal,mobile,36.17.129.108,"Michelehaven, DE",False
T0000008302,U00000235,2025-01-16 22:14:45,24.68,"Walker, Jones and Vang Electronics",Transfer to account *258,transfer,mobile,165.35.166.114,"Port Laura, DE",False
T0000008303,U00000235,2025-02-01 21:36:23,78.65,Stewart LLC Computers,Bank withdrawal,withdrawal,web,166.53.70.190,"Yoderview, DE",False
T0000008304,U00000235,2025-03-11 19:12:02,9.71,Williams-Baldwin Farmers Market,Recurring payment to Williams-Baldwin Farmers Market,subscription,mobile,122.131.209.243,"Jessicaborough, RU",True
T0000008305,U00000235,2025-02-15 21:14:51,7.74,"Walker, Jones and Vang Electronics","Bought items at Walker, Jones and Vang Electronics",purchase,web,195.119.63.0,"North Eddiefurt, DE",False
T0000008306,U00000235,2025-03-13 12:04:17,53.96,Anderson-Myers Financial Services,Subscription renewal - Anderson-Myers Financial Services,subscription,mobile,130.202.86.75,"Port Franciscobury, DE",False
T0000008307,U00000235,2025-01-22 19:15:57,9.79,Walker PLC Insurance,Subscription renewal - Walker PLC Insurance,subscription,mobile,100.141.175.208,"Port Sabrinachester, DE",False
T0000008308,U00000235,2025-03-09 18:23:53,21.53,"Walker, Jones and Vang Electronics",Money transfer,transfer,mobile,182.7.218.31,"Jilltown, DE",False
T0000008309,U00000235,2025-02-25 20:41:39,66.52,"Dorsey, Torres and Garcia Cruise Lines","Subscription renewal - Dorsey, Torres and Garcia Cruise Lines",subscription,web,110.250.197.194,"Tiffanymouth, DE",True
T0000008310,U00000235,2025-03-05 16:25:08,29.33,Smith-Daniels Auto Parts,Money transfer,transfer,web,168.206.3.89,"Craigland, DE",False
T0000008311,U00000235,2025-03-09 10:02:28,48.86,Anderson-Myers Financial Services,Money transfer,transfer,pos,,"Wattstown, DE",False
T0000008312,U00000235,2025-03-06 06:58:22,75.63,Barrett Ltd Market,Money transfer,transfer,mobile,216.192.151.64,"Amandahaven, NG",True
T0000008313,U00000235,2025-03-05 16:33:05,32.86,Silva-Fields Café,Bank withdrawal,withdrawal,mobile,44.169.166.174,"Escobarport, DE",False
T0000008314,U00000235,2025-01-22 23:45:23,80.31,"Brown, Mitchell and Clayton Internet Provider","Recurring payment to Brown, Mitchell and Clayton Internet Provider",subscription,web,159.24.47.5,"Baldwinfurt, DE",False
T0000008315,U00000235,2025-02-28 10:17:48,18.66,Torres-Kennedy Electronics,Cash withdrawal,withdrawal,mobile,8.5.234.68,"East Maryberg, DE",False
T0000008316,U00000235,2025-02-03 10:00:43,23.6,Anderson-Myers Financial Services,Bank withdrawal,withdrawal,web,209.25.35.154,"Stephaniehaven, DE",False
T0000008317,U00000235,2025-03-14 09:34:52,63.16,"Walker, Jones and Vang Electronics","Purchase at Walker, Jones and Vang Electronics",purchase,pos,,"Richardville, DE",False
T0000008318,U00000235,2025-03-08 14:25:39,22.14,Torres-Kennedy Electronics,Bank withdrawal,withdrawal,pos,,"Arroyoside, DE",False
T0000008319,U00000235,2024-12-17 11:54:30,25.18,"Walker, Jones and Vang Electronics",Bank withdrawal,withdrawal,pos,,"Lake Katrina, DE",False
T0000008320,U00000235,2025-02-04 12:42:06,25.99,Torres-Kennedy Electronics,Bank withdrawal,withdrawal,atm,,"North Matthewbury, DE",False
T0000008321,U00000235,2025-02-02 08:41:53,28.48,"Walker, Jones and Vang Electronics",Money transfer,transfer,web,178.229.166.90,"Cynthiaside, DE",False
T0000008322,U00000235,2025-03-12 20:21:24,24.46,Anderson-Myers Financial Services,Monthly subscription - Anderson-Myers Financial Services,subscription,pos,,"Hallfort, DE",False
T0000008323,U00000235,2025-03-02 17:41:52,20.22,"Walker, Jones and Vang Electronics",ATM withdrawal,withdrawal,mobile,188.166.66.3,"Lake Timothyfurt, DE",False
T0000008324,U00000235,2025-02-06 11:39:27,19.47,"Walker, Jones and Vang Electronics",ATM withdrawal,withdrawal,web,129.211.243.66,"Coreymouth, DE",False
T0000008325,U00000235,2025-02-28 01:28:04,118.88,Thompson PLC Tech,ATM withdrawal,withdrawal,pos,,"Lake Douglas, DE",False
T0000008326,U00000235,2025-02-24 17:02:09,13.39,Anderson-Myers Financial Services,Money transfer,transfer,web,94.113.147.32,"New Brandonmouth, DE",False
T0000008327,U00000235,2025-03-14 09:07:43,7.53,"Brown, Mitchell and Clayton Internet Provider","Recurring payment to Brown, Mitchell and Clayton Internet Provider",subscription,mobile,113.2.182.44,"West Sarahside, DE",False
T0000008328,U00000235,2025-02-11 02:05:59,25.71,"Walker, Jones and Vang Electronics","Purchase at Walker, Jones and Vang Electronics",purchase,web,206.184.201.225,"Sanchezville, DE",False
T0000008329,U00000235,2025-02-23 21:24:52,14.3,Torres-Kennedy Electronics,Monthly subscription - Torres-Kennedy Electronics,subscription,pos,,"Port Danielville, DE",False
T0000008330,U00000235,2025-02-09 14:13:06,32.89,"Walker, Jones and Vang Electronics",ATM withdrawal,withdrawal,pos,,"East Peggytown, DE",False
T0000008331,U00000235,2025-03-01 19:57:30,23.31,Black Group Vision Center,Cash withdrawal,withdrawal,web,196.6.222.220,"New Bobby, DE",False
T0000008332,U00000235,2025-01-29 01:16:17,118.54,"Walker, Jones and Vang Electronics",ATM withdrawal,withdrawal,mobile,222.243.55.13,"Powersbury, DE",False
T0000008333,U00000235,2025-01-19 04:30:41,45.24,Torres-Kennedy Electronics,Bank transfer to *3627,transfer,atm,,"Lyonsbury, DE",False
T0000008334,U00000235,2025-03-14 08:28:35,44.02,"Brown, Mitchell and Clayton Internet Provider",Cash withdrawal,withdrawal,mobile,10.177.60.151,"Bethshire, DE",False
T0000008335,U00000235,2025-03-05 15:17:24,5.95,Hall-Gonzales Electronics,Money transfer,transfer,web,78.106.20.131,"Brianchester, CN",True
T0000008336,U00000235,2025-02-24 21:01:54,43.03,Torres-Kennedy Electronics,Transfer to account *952,transfer,mobile,72.38.102.95,"South Sandraberg, DE",False
T0000008337,U00000235,2025-03-01 17:52:11,98.64,Anderson-Myers Financial Services,Recurring payment to Anderson-Myers Financial Services,subscription,web,17.67.14.166,"Alexbury, DE",False
T0000008338,U00000235,2025-01-27 05:41:26,55.47,Hall PLC Wellness Center,Subscription renewal - Hall PLC Wellness Center,subscription,mobile,76.157.181.198,"Carlsonmouth, DE",False
T0000008339,U00000235,2025-03-09 08:30:09,29.09,"Walker, Jones and Vang Electronics","Recurring payment to Walker, Jones and Vang Electronics",subscription,atm,,"South Sheilaside, DE",False
T0000008340,U00000235,2025-01-28 23:25:49,22.28,Torres-Kennedy Electronics,Bank withdrawal,withdrawal,pos,,"East William, DE",False
T0000008341,U00000235,2025-03-14 16:42:19,189.31,Torres-Kennedy Electronics,ATM withdrawal,withdrawal,pos,,"East Kelly, DE",False
T0000008342,U00000235,2025-02-06 14:02:28,44.03,Cohen-Clark Vacation Rentals,Payment to Cohen-Clark Vacation Rentals,purchase,mobile,27.138.188.8,"Port Thomas, DE",False
T0000008343,U00000235,2024-09-12 07:41:18,62.59,Jones Inc Entertainment Complex,Bank transfer to *7141,transfer,web,117.233.65.188,"East Normanfurt, DE",False
T0000008344,U00000236,2025-01-18 00:40:26,522.98,Ramos Ltd Theater,Bank withdrawal,withdrawal,mobile,58.50.7.6,"West Deborah, US",False
T0000008345,U00000236,2025-03-10 04:48:32,603.74,Stafford and Sons Gaming,Transfer to account *462,transfer,mobile,197.8.170.170,"Lake Denisechester, US",False
T0000008346,U00000236,2025-03-12 01:55:28,3431.03,Madden Inc Streaming Services,Recurring payment to Madden Inc Streaming Services,subscription,web,190.104.1.102,"Robertland, US",False
T0000008347,U00000236,2025-03-03 15:31:22,281.12,"Dominguez, Ayala and Perez Water Services","Subscription renewal - Dominguez, Ayala and Perez Water Services",subscription,mobile,134.251.57.38,"New Terriland, US",False
T0000008348,U00000236,2025-01-23 05:22:46,253.47,Frazier Inc Vision Center,Recurring payment to Frazier Inc Vision Center,subscription,web,165.159.158.228,"Nicolasside, US",False
T0000008349,U00000236,2025-02-04 08:03:09,2661.42,"Dominguez, Ayala and Perez Water Services",Money transfer,transfer,mobile,199.43.10.127,"Woodardtown, US",False
T0000008350,U00000236,2025-01-27 13:17:06,326.98,"Frost, Cole and Hall Travel Booking",Bank withdrawal,withdrawal,web,143.215.26.27,"Brentview, US",False
T0000008351,U00000236,2025-03-05 17:06:02,1292.0,"Dominguez, Ayala and Perez Water Services",Money transfer,transfer,mobile,105.127.41.236,"East Robert, US",False
T0000008352,U00000236,2024-12-29 11:38:44,332.4,"Lee, Moran and Ellis Fast Food","Purchase at Lee, Moran and Ellis Fast Food",purchase,mobile,17.116.228.212,"Port Janetfurt, US",False
T0000008353,U00000236,2025-01-22 15:14:52,117.95,Rodriguez-Campbell Streaming Services,Cash withdrawal,withdrawal,pos,,"Cruzstad, US",False
T0000008354,U00000236,2025-02-17 13:09:09,391.1,"Dominguez, Ayala and Perez Water Services",Transfer to account *4671,transfer,mobile,174.205.111.218,"Maryfort, US",False
T0000008355,U00000236,2025-02-26 00:46:08,338.64,"Jones, Cruz and Taylor Cable TV",Cash withdrawal,withdrawal,atm,,"Hahntown, US",False
T0000008356,U00000236,2025-03-12 22:49:04,125.91,"Dominguez, Ayala and Perez Water Services","Purchase at Dominguez, Ayala and Perez Water Services",purchase,web,42.180.90.84,"West Carlview, US",False
T0000008357,U00000236,2025-02-24 16:59:56,403.4,Salazar-Griffin Accessories,Monthly subscription - Salazar-Griffin Accessories,subscription,mobile,128.198.11.144,"Margaretmouth, US",False
T0000008358,U00000236,2025-02-23 14:47:31,2382.51,Williams Inc Water Services,Bank transfer to *2449 [unknown recipient],transfer,web,64.89.73.218,"Nancyshire, CN",True
T0000008359,U00000236,2025-01-24 23:14:47,811.96,"Copeland, Hawkins and Duncan Tire Shop","Recurring payment to Copeland, Hawkins and Duncan Tire Shop",subscription,pos,,"New Lesliebury, US",False
T0000008360,U00000236,2025-02-19 14:05:04,767.1,"Jones, Cruz and Taylor Cable TV",Transfer to account *6800,transfer,web,48.27.71.112,"East Kathy, US",False
T0000008361,U00000237,2025-03-11 23:15:51,145.4,Perez Group Department Store,Bank transfer to *5329,transfer,pos,,"Christensenberg, US",False
T0000008362,U00000237,2025-03-11 04:35:34,31.07,"Mason, Thornton and Weaver Digital Services","Monthly subscription - Mason, Thornton and Weaver Digital Services",subscription,web,65.8.81.132,"Kylehaven, US",False
T0000008363,U00000237,2025-03-11 13:26:53,39.11,"Anderson, Rogers and Gonzalez Car Wash",Bank transfer to *3223,transfer,mobile,8.12.179.41,"West Edwardborough, US",False
T0000008364,U00000237,2025-02-06 01:45:06,38.82,"Mason, Thornton and Weaver Digital Services",Transfer to account *5789,transfer,web,188.100.78.136,"West Brookemouth, US",False
T0000008365,U00000237,2025-02-26 01:38:29,285.05,Carlson-Wolfe Shoes,Purchase at Carlson-Wolfe Shoes,purchase,mobile,39.128.201.120,"Jayton, US",False
T0000008366,U00000237,2024-12-30 14:57:34,105.12,Anderson-Bailey Farmers Market,Purchase at Anderson-Bailey Farmers Market,purchase,web,149.176.62.117,"New Valerieburgh, US",False
T0000008367,U00000237,2025-01-12 18:55:17,47.27,"Mason, Thornton and Weaver Digital Services",Cash withdrawal,withdrawal,mobile,81.62.154.157,"Patriciaborough, US",False
T0000008368,U00000237,2025-02-08 17:19:26,116.52,"Miller, Roach and Miller Vision Center",Cash withdrawal,withdrawal,web,104.198.238.243,"South Ronald, US",False
T0000008369,U00000237,2025-03-06 07:21:34,122.59,"Mason, Thornton and Weaver Digital Services","Monthly subscription - Mason, Thornton and Weaver Digital Services",subscription,mobile,37.181.186.72,"East Elizabethborough, US",False
T0000008370,U00000237,2025-03-09 18:47:29,73.11,"Mason, Thornton and Weaver Digital Services","Shopping at Mason, Thornton and Weaver Digital Services",purchase,web,150.142.208.241,"New Jimmymouth, US",False
T0000008371,U00000237,2024-12-22 09:31:43,117.22,Perez Group Department Store,Recurring payment to Perez Group Department Store,subscription,web,209.213.106.34,"New Michael, US",False
T0000008372,U00000237,2025-01-29 06:58:41,27.43,"Murphy, Jenkins and Kim Cinema","Monthly subscription - Murphy, Jenkins and Kim Cinema",subscription,web,114.150.29.187,"Melissamouth, US",False
T0000008373,U00000237,2025-01-15 04:57:33,152.75,Scott PLC Insurance,Transfer to account *9044,transfer,web,180.70.223.186,"Kingstad, US",False
T0000008374,U00000237,2025-03-12 11:32:17,83.89,Anderson-Bailey Farmers Market,Payment to Anderson-Bailey Farmers Market,purchase,mobile,149.79.164.255,"Jeffreyberg, US",False
T0000008375,U00000237,2025-01-03 11:38:15,34.76,"Garcia, Francis and Collins Dental Clinic",Bank withdrawal,withdrawal,web,212.76.126.51,"North Alyssa, US",False
T0000008376,U00000237,2025-02-25 12:49:09,118.75,"Mason, Thornton and Weaver Digital Services",Cash withdrawal,withdrawal,web,155.29.10.215,"West Peter, US",False
T0000008377,U00000237,2025-02-07 07:30:47,52.92,"Douglas, Obrien and Simmons Car Rental",Bank withdrawal,withdrawal,mobile,63.200.88.129,"Scottberg, US",True
T0000008378,U00000237,2025-03-04 16:05:14,118.74,Perez Group Department Store,Transfer to account *5505,transfer,mobile,203.52.105.127,"East Alan, US",False
T0000008379,U00000237,2025-01-20 16:20:10,42.18,Anderson-Bailey Farmers Market,Shopping at Anderson-Bailey Farmers Market,purchase,atm,,"Christopherstad, US",False
T0000008380,U00000237,2024-12-19 06:35:38,77.69,"Christensen, Mcneil and Aguirre Gas Station","Bought items at Christensen, Mcneil and Aguirre Gas Station",purchase,mobile,93.218.199.214,"Vegatown, US",False
T0000008381,U00000237,2025-02-13 02:29:16,90.86,Martin-Herrera Insurance,Bought items at Martin-Herrera Insurance,purchase,pos,,"Megantown, US",False
T0000008382,U00000237,2025-03-10 11:22:52,82.56,"Anderson, Rogers and Gonzalez Car Wash","Subscription renewal - Anderson, Rogers and Gonzalez Car Wash",subscription,pos,,"Port Andreaview, US",False
T0000008383,U00000237,2025-03-02 00:27:07,43.33,"Anderson, Rogers and Gonzalez Car Wash","Bought items at Anderson, Rogers and Gonzalez Car Wash",purchase,web,190.111.30.134,"Teresaside, US",False
T0000008384,U00000237,2025-01-27 00:18:20,287.49,Carlson-Wolfe Shoes,Subscription renewal - Carlson-Wolfe Shoes,subscription,mobile,11.1.32.9,"South Monicabury, US",False
T0000008385,U00000237,2025-02-03 23:18:38,91.87,Perez Group Department Store,Transfer to account *7391,transfer,mobile,141.191.8.134,"East Christopher, US",False
T0000008386,U00000237,2025-03-14 19:29:52,134.09,Clarke PLC Investments,Cash withdrawal,withdrawal,web,112.200.60.112,"Port Gail, US",False
T0000008387,U00000237,2025-03-12 06:49:50,173.42,Perez Group Department Store,Recurring payment to Perez Group Department Store,subscription,pos,,"Mckayton, US",False
T0000008388,U00000237,2025-02-02 04:03:57,64.26,Gordon-Kelly Bistro,Transfer to account *5358,transfer,web,148.78.82.18,"Abigailberg, US",False
T0000008389,U00000237,2024-11-12 21:30:50,1211.28,"Alexander, Bowman and Serrano Home Goods",Cash withdrawal,withdrawal,web,186.202.123.146,"Wagnerville, RO",True
T0000008390,U00000237,2024-11-23 23:45:39,73.46,"Anderson, Rogers and Gonzalez Car Wash","Recurring payment to Anderson, Rogers and Gonzalez Car Wash",subscription,web,52.10.244.86,"West Elizabeth, US",False
T0000008391,U00000237,2025-02-11 21:36:04,95.02,"Anderson, Rogers and Gonzalez Car Wash",Bank withdrawal,withdrawal,mobile,116.76.111.226,"Sandovalport, US",False
T0000008392,U00000237,2025-03-12 07:03:31,311.64,Fleming and Sons Concert Hall,Monthly subscription - Fleming and Sons Concert Hall,subscription,mobile,70.6.221.58,"Rodriguezview, US",False
T0000008393,U00000237,2025-02-21 19:38:15,248.32,"Strong, Tucker and Bennett Steakhouse",Bank withdrawal,withdrawal,web,74.145.45.129,"North Carrieview, NG",True
T0000008394,U00000237,2025-02-16 19:10:01,114.15,"Anderson, Rogers and Gonzalez Car Wash","Recurring payment to Anderson, Rogers and Gonzalez Car Wash",subscription,web,219.234.49.3,"Abbottmouth, US",False
T0000008395,U00000237,2024-12-29 03:20:44,4.39,Hawkins Inc Gas Company,ATM withdrawal,withdrawal,atm,,"East Jeffery, NG",True
T0000008396,U00000237,2024-11-30 23:33:21,68.73,"Hayes, Moore and Navarro Insurance",Bank withdrawal,withdrawal,mobile,123.29.32.66,"Hoffmanport, US",False
T0000008397,U00000237,2025-02-25 18:08:30,250.64,Perez Group Department Store,Money transfer,transfer,web,208.251.110.90,"Howemouth, US",False
T0000008398,U00000237,2025-01-08 15:51:48,106.72,"Anderson, Rogers and Gonzalez Car Wash","Payment to Anderson, Rogers and Gonzalez Car Wash",purchase,atm,,"Michaelborough, US",False
T0000008399,U00000237,2025-03-04 06:38:15,49.91,Carlson-Wolfe Shoes,Bank transfer to *7516,transfer,web,141.135.38.132,"Lake Michaelside, US",False
T0000008400,U00000238,2025-01-31 15:03:44,42.8,"James, Smith and Jones Car Dealership",Bank withdrawal,withdrawal,web,123.199.241.64,"Johnsonport, DE",False
T0000008401,U00000238,2025-03-11 20:48:18,51.41,Hamilton PLC Software,Recurring payment to Hamilton PLC Software,subscription,web,79.48.195.123,"Lake Mark, DE",False
T0000008402,U00000238,2025-02-17 05:12:05,72.18,Rodriguez-Rodriguez Theme Park,Monthly subscription - Rodriguez-Rodriguez Theme Park,subscription,mobile,136.4.70.123,"Jacksonmouth, DE",False
T0000008403,U00000238,2025-01-30 12:14:22,110.23,"Fields, Miller and Caldwell Car Rental","Monthly subscription - Fields, Miller and Caldwell Car Rental",subscription,atm,,"Brettmouth, DE",False
T0000008404,U00000238,2024-08-23 14:34:02,285.73,Day-Watts Medical Center,Monthly subscription - Day-Watts Medical Center,subscription,mobile,43.167.136.86,"West James, DE",False
T0000008405,U00000238,2025-02-23 04:38:40,187.18,Levy-Owen Pharmacy,Bank transfer to *16,transfer,pos,,"Port Mark, DE",False
T0000008406,U00000238,2025-02-10 04:28:46,123.1,"Morgan, Baker and Haynes Home Goods","Purchase at Morgan, Baker and Haynes Home Goods",purchase,mobile,216.209.147.8,"Nancymouth, DE",False
T0000008407,U00000238,2025-02-19 02:02:04,130.51,Reed LLC Electric Company,Transfer to account *9811,transfer,mobile,60.135.156.76,"Mullenbury, DE",False
T0000008408,U00000238,2025-03-04 10:25:50,118.07,Jones-Waters Shoes,Payment to Jones-Waters Shoes,purchase,pos,,"East Pedro, DE",True
T0000008409,U00000238,2025-02-19 12:08:52,87.21,"Smith, Thompson and Jenkins Healthcare Services",Bank transfer to *5358,transfer,web,108.11.144.143,"Grahamburgh, DE",False
T0000008410,U00000238,2025-03-04 04:42:18,67.81,Jones-Brown Gas Company,Money transfer,transfer,atm,,"East Katie, DE",False
T0000008411,U00000238,2025-03-08 19:48:21,241.27,"Fields, Miller and Caldwell Car Rental",Cash withdrawal,withdrawal,atm,,"North Cynthia, DE",False
T0000008412,U00000238,2025-01-30 23:58:14,84.88,"Fields, Miller and Caldwell Car Rental",Cash withdrawal,withdrawal,mobile,194.122.204.202,"South Danielletown, DE",False
T0000008413,U00000238,2025-01-02 05:13:08,50.7,"Fields, Miller and Caldwell Car Rental",Transfer to account *115,transfer,mobile,15.158.161.162,"Grimesview, DE",False
T0000008414,U00000238,2025-03-08 11:23:48,92.42,"Schultz, Scott and Smith Financial Advisors",ATM withdrawal,withdrawal,mobile,15.255.105.104,"Toddstad, DE",False
T0000008415,U00000238,2025-03-03 01:41:03,1057.54,Osborne Group Internet Provider,ATM withdrawal,withdrawal,web,195.115.86.241,"Jennifershire, DE",True
T0000008416,U00000238,2025-01-10 02:18:15,316.44,Day-Watts Medical Center,ATM withdrawal,withdrawal,pos,,"Nicoleshire, DE",False
T0000008417,U00000238,2025-02-25 19:11:57,163.99,Ferguson-Harrison Tech,Bank withdrawal,withdrawal,web,55.102.99.238,"Keithton, DE",False
T0000008418,U00000238,2025-03-12 16:26:08,194.29,"Cochran, Price and Williams Healthcare Services",Money transfer,transfer,mobile,115.225.126.63,"Lake Ericmouth, DE",False
T0000008419,U00000238,2025-03-10 21:31:04,546.72,"Fields, Miller and Caldwell Car Rental",Transfer to account *9532,transfer,web,39.18.131.207,"West Paige, DE",False
T0000008420,U00000238,2024-12-03 12:12:53,191.6,"Fields, Miller and Caldwell Car Rental","Monthly subscription - Fields, Miller and Caldwell Car Rental",subscription,web,58.58.33.227,"New Kellyfurt, DE",False
T0000008421,U00000238,2025-03-07 02:30:47,180.53,Day-Watts Medical Center,Cash withdrawal,withdrawal,pos,,"Whiteburgh, DE",False
T0000008422,U00000238,2025-02-14 09:53:17,386.74,Smith and Sons Tire Shop,Monthly subscription - Smith and Sons Tire Shop,subscription,web,74.68.244.144,"Terryfurt, DE",False
T0000008423,U00000238,2025-03-02 08:19:08,184.31,"Gardner, Garcia and Johnson Bistro","Shopping at Gardner, Garcia and Johnson Bistro",purchase,web,167.122.136.187,"Heathberg, DE",False
T0000008424,U00000238,2025-02-19 00:42:41,45.48,"Carter, Fleming and Richardson Banking",Bank withdrawal,withdrawal,mobile,89.105.169.85,"Smithbury, DE",False
T0000008425,U00000238,2025-01-09 01:36:13,143.96,Contreras Group Market,Bought items at Contreras Group Market,purchase,mobile,217.237.200.203,"Port Samuel, DE",False
T0000008426,U00000238,2025-02-22 03:27:00,30.39,Stanley-Thompson Electric Company,Monthly subscription - Stanley-Thompson Electric Company,subscription,web,56.231.91.223,"New Hannah, CN",True
T0000008427,U00000238,2025-03-13 22:25:57,163.08,Contreras Group Market,Bank withdrawal,withdrawal,web,214.83.39.75,"West Andrew, DE",False
T0000008428,U00000238,2024-12-26 03:59:07,71.31,Barnes Ltd Auto Parts,Recurring payment to Barnes Ltd Auto Parts,subscription,mobile,83.238.137.75,"Kellytown, DE",False
T0000008429,U00000238,2025-02-23 15:45:34,140.35,"Garcia, Thomas and Rogers Pizzeria","Monthly subscription - Garcia, Thomas and Rogers Pizzeria",subscription,web,194.246.239.190,"New Rachelhaven, DE",False
T0000008430,U00000238,2025-03-04 17:33:28,34.62,Contreras Group Market,Recurring payment to Contreras Group Market,subscription,mobile,208.40.68.221,"West Paulshire, DE",False
T0000008431,U00000238,2025-03-01 17:09:53,1062.87,Craig Inc Shoes,Recurring payment to Craig Inc Shoes,subscription,mobile,217.85.123.116,"West Eric, NG",True
T0000008432,U00000238,2024-12-24 06:44:09,111.87,Sparks-Williams Wellness Center,Shopping at Sparks-Williams Wellness Center,purchase,mobile,108.249.189.152,"Port Michellemouth, DE",False
T0000008433,U00000238,2025-01-07 04:55:10,162.16,Wallace and Sons Pharmacy,Cash withdrawal,withdrawal,mobile,88.201.23.227,"Beckystad, DE",False
T0000008434,U00000238,2025-03-08 01:14:02,159.15,"Kelley, Walker and Jackson Restaurant","Recurring payment to Kelley, Walker and Jackson Restaurant",subscription,atm,,"South Matthewchester, DE",False
T0000008435,U00000238,2025-03-08 14:18:11,159.26,"Young, Carroll and Garcia Café","Purchase at Young, Carroll and Garcia Café",purchase,mobile,62.173.156.27,"Port Williamview, DE",False
T0000008436,U00000238,2025-03-12 08:31:06,198.99,"Schultz, Scott and Smith Financial Advisors","Shopping at Schultz, Scott and Smith Financial Advisors",purchase,mobile,40.80.209.193,"East Shane, DE",False
T0000008437,U00000238,2025-03-13 23:26:10,84.26,Day-Watts Medical Center,Transfer to account *1011,transfer,mobile,180.225.147.13,"East Laura, DE",False
T0000008438,U00000238,2025-03-03 19:10:34,1404.86,Ray-Murray Steakhouse,Monthly subscription - Ray-Murray Steakhouse,subscription,web,206.219.141.75,"Port Triciafort, NG",True
T0000008439,U00000238,2025-03-14 12:54:15,58.83,Taylor-Moore Cinema,Monthly subscription - Taylor-Moore Cinema,subscription,pos,,"South Joseph, DE",False
T0000008440,U00000238,2025-03-08 06:18:57,107.19,"Schultz, Scott and Smith Financial Advisors",Bank withdrawal,withdrawal,mobile,123.230.249.133,"South Anthony, DE",False
T0000008441,U00000238,2025-02-27 03:34:07,79.91,Stevens-Rodriguez Vacation Rentals,Cash withdrawal,withdrawal,pos,,"Gabrielmouth, DE",False
T0000008442,U00000239,2025-02-12 22:50:53,257.29,Johnson LLC Financial Services,Bank withdrawal,withdrawal,pos,,"Andrewsmouth, US",False
T0000008443,U00000239,2025-02-26 04:57:06,572.6,Johnson LLC Financial Services,Monthly subscription - Johnson LLC Financial Services,subscription,pos,,"North Dean, US",False
T0000008444,U00000239,2025-03-07 21:39:02,756.44,"Kelley, Marshall and Padilla Computers","Payment to Kelley, Marshall and Padilla Computers",purchase,web,210.54.226.89,"Jacobsland, US",False
T0000008445,U00000239,2025-03-08 21:17:29,575.47,Davis Group Fresh Market,Recurring payment to Davis Group Fresh Market,subscription,web,25.124.253.158,"East Dakota, US",False
T0000008446,U00000239,2025-02-20 11:50:44,1516.56,Atkins PLC Mobile,Payment to Atkins PLC Mobile,purchase,atm,,"Port Lindafort, US",False
T0000008447,U00000239,2025-01-21 21:29:51,433.11,Ross-Pena Electronics,Subscription renewal - Ross-Pena Electronics,subscription,mobile,51.94.248.145,"East Jamesfort, US",False
T0000008448,U00000239,2025-03-10 17:21:47,419.75,Gordon PLC Shoes,Bank transfer to *8480,transfer,web,22.143.225.167,"Lake Michele, US",False
T0000008449,U00000239,2025-02-19 03:02:17,1027.96,Porter-Hunt Airlines,Subscription renewal - Porter-Hunt Airlines,subscription,web,190.185.84.159,"New Kellifort, US",False
T0000008450,U00000239,2025-03-02 21:50:05,880.48,"Mendoza, Hernandez and Malone Concert Hall","Subscription renewal - Mendoza, Hernandez and Malone Concert Hall",subscription,atm,,"North Jason, US",False
T0000008451,U00000239,2024-11-03 13:21:18,1067.63,Robinson Inc Café,Recurring payment to Robinson Inc Café,subscription,mobile,181.136.140.172,"East Richard, US",False
T0000008452,U00000239,2025-01-12 17:52:42,340.16,"Wood, Schneider and Oneill Pharmacy",ATM withdrawal,withdrawal,mobile,70.62.204.157,"Lake Tammy, US",False
T0000008453,U00000239,2025-02-14 14:33:38,285.36,Johnson LLC Financial Services,Subscription renewal - Johnson LLC Financial Services,subscription,pos,,"Christophermouth, US",False
T0000008454,U00000239,2025-02-25 16:37:29,1338.68,Atkins PLC Mobile,Transfer to account *1342,transfer,mobile,123.72.37.170,"Lake Sherryton, US",False
T0000008455,U00000239,2025-02-26 08:10:04,666.53,Murphy Inc Internet Provider,Recurring payment to Murphy Inc Internet Provider,subscription,pos,,"West Allenside, US",False
T0000008456,U00000239,2025-03-08 06:51:58,260.57,Berry-Ware Tax Services,Cash withdrawal,withdrawal,web,97.238.171.49,"Amyborough, US",True
T0000008457,U00000239,2025-02-19 16:29:08,308.77,Hicks-Murphy Phone Services,Transfer to account *1899,transfer,mobile,61.108.249.31,"East Robert, US",False
T0000008458,U00000239,2025-03-09 12:40:34,262.68,Wheeler-Collins Sporting Goods,Purchase at Wheeler-Collins Sporting Goods,purchase,pos,,"North Ryanburgh, US",False
T0000008459,U00000239,2025-02-22 10:36:19,397.65,Stark LLC Dental Clinic,Bank transfer to *8712,transfer,atm,,"North Craig, US",False
T0000008460,U00000239,2025-01-31 15:44:02,47.19,"Pope, Miller and Bowen Supermarket","Subscription renewal - Pope, Miller and Bowen Supermarket [duplicate charge]",subscription,atm,,"Elizabethshire, RU",True
T0000008461,U00000239,2025-02-22 09:25:29,605.54,Johnson LLC Financial Services,Bank withdrawal,withdrawal,atm,,"Halltown, US",False
T0000008462,U00000239,2025-02-01 21:33:44,1882.08,Hicks-Murphy Phone Services,ATM withdrawal,withdrawal,mobile,17.202.10.107,"Karachester, US",False
T0000008463,U00000239,2025-01-13 12:31:59,558.49,Salinas and Sons Car Dealership,Bank withdrawal,withdrawal,mobile,173.221.7.214,"Marcton, US",False
T0000008464,U00000239,2025-03-10 16:49:48,329.12,Murphy Inc Internet Provider,Money transfer,transfer,web,117.14.145.49,"Jamesville, US",False
T0000008465,U00000239,2025-03-03 18:36:54,753.9,Murphy Inc Internet Provider,Monthly subscription - Murphy Inc Internet Provider,subscription,pos,,"North Sarah, US",False
T0000008466,U00000239,2025-02-24 23:16:01,1364.01,Johnson LLC Financial Services,Money transfer,transfer,web,191.175.186.47,"South Jamesfurt, US",False
T0000008467,U00000239,2025-03-08 09:41:52,1388.48,"Sanchez, Rodriguez and Holland Car Rental","Subscription renewal - Sanchez, Rodriguez and Holland Car Rental",subscription,mobile,179.201.27.77,"South Heather, US",False
T0000008468,U00000239,2025-03-07 17:06:30,505.61,Williams LLC Internet Provider,Transfer to account *1868,transfer,pos,,"Stevenburgh, US",False
T0000008469,U00000239,2025-02-26 08:43:06,209.0,Atkins PLC Mobile,Cash withdrawal,withdrawal,web,174.239.109.247,"Port Lisa, US",False
T0000008470,U00000239,2024-08-02 13:44:36,1370.57,"Wood, Schneider and Oneill Pharmacy","Purchase at Wood, Schneider and Oneill Pharmacy",purchase,mobile,179.229.132.9,"Dominguezchester, US",False
T0000008471,U00000239,2025-01-25 02:56:25,121.24,Hicks-Murphy Phone Services,Money transfer,transfer,web,197.93.210.181,"Cynthiaburgh, US",False
T0000008472,U00000239,2024-11-06 07:55:55,235.78,Johnson LLC Financial Services,Purchase at Johnson LLC Financial Services,purchase,pos,,"Leonardfort, US",False
T0000008473,U00000239,2025-03-06 20:28:55,1863.52,Cunningham-Allen Insurance,Bank withdrawal,withdrawal,mobile,186.147.42.65,"Lake Amanda, US",False
T0000008474,U00000239,2024-12-17 04:05:34,649.96,Guzman-Schwartz Car Wash,Subscription renewal - Guzman-Schwartz Car Wash,subscription,mobile,83.171.180.89,"East Josephview, US",False
T0000008475,U00000239,2025-01-20 15:50:52,306.53,Allen-Sanchez Fresh Market,Money transfer,transfer,web,204.35.65.6,"Nelsonhaven, US",False
T0000008476,U00000239,2024-10-22 11:50:18,420.45,Palmer-Blake Vacation Rentals,Monthly subscription - Palmer-Blake Vacation Rentals,subscription,pos,,"Lake Michelehaven, US",False
T0000008477,U00000239,2025-01-20 22:41:12,212.43,Ross-Pena Electronics,Bank transfer to *3239,transfer,web,106.142.215.125,"South Nicoleshire, US",False
T0000008478,U00000239,2025-01-02 01:13:34,830.8,Murphy Inc Internet Provider,Transfer to account *6736,transfer,mobile,192.159.126.254,"East Chelsea, US",False
T0000008479,U00000239,2025-03-09 18:06:37,2300.14,"Burns, Snyder and White Steakhouse",Cash withdrawal,withdrawal,web,192.65.172.204,"East Vanessafort, US",False
T0000008480,U00000239,2025-02-14 14:23:21,155.9,"Stevenson, Conway and Petersen Investments","Bought items at Stevenson, Conway and Petersen Investments",purchase,web,150.58.236.28,"Ramosburgh, US",False
T0000008481,U00000239,2025-03-01 01:36:49,300.42,"Mendoza, Hernandez and Malone Concert Hall","Payment to Mendoza, Hernandez and Malone Concert Hall",purchase,mobile,54.217.145.158,"South Tina, US",False
T0000008482,U00000239,2025-03-10 12:42:23,533.6,"Mendoza, Hernandez and Malone Concert Hall","Payment to Mendoza, Hernandez and Malone Concert Hall",purchase,web,203.196.201.194,"New Mirandastad, US",False
T0000008483,U00000239,2025-01-28 11:29:59,252.67,"Mendoza, Hernandez and Malone Concert Hall",Bank transfer to *5623,transfer,web,73.168.30.90,"Larrybury, US",False
T0000008484,U00000240,2025-03-02 13:07:46,1252.22,Johnson-Phillips Restaurant,Money transfer,transfer,pos,,"New Robert, GB",False
T0000008485,U00000240,2025-02-27 14:09:26,1703.02,Hudson-Harris Phone Services,Cash withdrawal,withdrawal,web,73.9.107.66,"West Anthonyburgh, GB",False
T0000008486,U00000241,2024-12-25 01:24:15,97.16,Barr PLC Theme Park,Recurring payment to Barr PLC Theme Park,subscription,web,22.194.195.136,"Acostaville, US",False
T0000008487,U00000241,2025-03-03 00:51:48,505.86,"Ellis, Moyer and Adams Cable TV","Monthly subscription - Ellis, Moyer and Adams Cable TV",subscription,atm,,"Lake Laura, US",False
T0000008488,U00000241,2025-03-05 09:43:44,103.11,Barr PLC Theme Park,ATM withdrawal,withdrawal,atm,,"Port Samuelville, US",False
T0000008489,U00000241,2025-02-25 16:43:25,395.89,Barr PLC Theme Park,Purchase at Barr PLC Theme Park,purchase,web,66.132.29.162,"North Tiffany, US",False
T0000008490,U00000241,2025-02-11 06:38:44,181.64,Buchanan-Knight Home Goods,Subscription renewal - Buchanan-Knight Home Goods,subscription,mobile,122.217.97.114,"Barrontown, US",False
T0000008491,U00000241,2025-02-06 21:35:11,211.86,Howard-Davis Travel Agency,Purchase at Howard-Davis Travel Agency,purchase,mobile,77.247.0.50,"Port Richard, US",False
T0000008492,U00000241,2024-12-29 00:44:21,617.0,"Ellis, Moyer and Adams Cable TV",Bank transfer to *1334,transfer,mobile,58.215.231.43,"Jonesfurt, US",False
T0000008493,U00000241,2025-03-10 01:19:36,341.86,"Jordan, Orr and Ho Fresh Market",Bank transfer to *2428,transfer,web,172.242.41.160,"Port Sarah, US",False
T0000008494,U00000241,2025-01-22 02:18:09,320.12,Howard-Davis Travel Agency,Bought items at Howard-Davis Travel Agency,purchase,mobile,160.69.117.123,"Oliverburgh, US",False
T0000008495,U00000241,2025-03-08 02:53:58,434.63,"Ellis, Moyer and Adams Cable TV","Payment to Ellis, Moyer and Adams Cable TV",purchase,mobile,106.150.186.33,"Chambersshire, US",False
T0000008496,U00000241,2025-02-21 03:10:37,236.07,Moore-Hunt Medical Center,ATM withdrawal,withdrawal,web,105.62.33.122,"East John, US",False
T0000008497,U00000241,2025-03-03 00:40:58,463.11,Moore-Hunt Medical Center,Bank withdrawal,withdrawal,pos,,"West Christopherberg, US",False
T0000008498,U00000241,2025-01-28 06:13:39,232.68,"Ellis, Moyer and Adams Cable TV",Bank transfer to *9547,transfer,web,147.91.114.149,"Emilyville, US",False
T0000008499,U00000241,2025-01-14 07:49:18,342.02,Nelson-Roth Auto Service,Bank withdrawal,withdrawal,web,75.133.179.7,"Ronaldborough, US",False
T0000008500,U00000242,2025-03-01 01:38:24,692.74,Myers-Harris Home Goods,Cash withdrawal,withdrawal,atm,,"North Matthew, US",False
T0000008501,U00000242,2025-02-23 01:41:06,948.89,Wyatt Group Clothing,Recurring payment to Wyatt Group Clothing,subscription,web,104.115.204.195,"Candiceberg, US",False
T0000008502,U00000242,2025-03-03 02:31:43,399.86,"Henderson, Edwards and Gilbert Grocery","Subscription renewal - Henderson, Edwards and Gilbert Grocery",subscription,pos,,"Lake Johnny, US",False
T0000008503,U00000242,2025-02-21 03:24:55,304.99,Nelson-Miranda Water Services,Money transfer,transfer,pos,,"Barnesport, US",False
T0000008504,U00000242,2025-02-26 23:12:31,485.98,Leonard-Schmidt Internet Provider,Bank withdrawal,withdrawal,mobile,166.66.155.77,"North Krista, US",False
T0000008505,U00000242,2025-02-28 05:33:13,47.9,Morgan and Sons Car Dealership,Monthly subscription - Morgan and Sons Car Dealership,subscription,atm,,"South Ashleyshire, US",False
T0000008506,U00000242,2025-03-11 15:56:47,2588.27,"Brown, Scott and White Farmers Market",Money transfer,transfer,mobile,124.17.6.205,"Timothybury, NG",True
T0000008507,U00000242,2025-02-07 17:03:05,102.59,"Suarez, Chavez and Lawrence Electronics",ATM withdrawal,withdrawal,atm,,"Harrisonton, CN",True
T0000008508,U00000242,2025-02-28 18:30:32,239.76,"Henderson, Edwards and Gilbert Grocery","Purchase at Henderson, Edwards and Gilbert Grocery",purchase,pos,,"North Jessica, US",False
T0000008509,U00000242,2025-03-02 02:00:35,753.32,"Henderson, Edwards and Gilbert Grocery","Bought items at Henderson, Edwards and Gilbert Grocery",purchase,pos,,"Rodriguezville, US",False
T0000008510,U00000243,2025-02-20 04:17:22,88.57,Berry and Sons Concert Hall,Subscription renewal - Berry and Sons Concert Hall,subscription,atm,,"Danielshire, RO",True
T0000008511,U00000243,2025-02-09 13:14:52,468.03,Turner-Baker Electronics,Bank withdrawal,withdrawal,web,55.84.1.122,"Ericville, US",False
T0000008512,U00000243,2025-01-08 04:43:33,474.09,Smith PLC Water Services,Monthly subscription - Smith PLC Water Services,subscription,web,136.201.166.165,"New Jessemouth, US",False
T0000008513,U00000243,2025-01-19 20:05:33,2268.7,Turner-Baker Electronics,Shopping at Turner-Baker Electronics,purchase,mobile,97.78.159.194,"Rebeccamouth, US",False
T0000008514,U00000243,2025-01-15 04:42:47,105.56,"Friedman, Lynch and Boyd Theater",ATM withdrawal,withdrawal,pos,,"Millerfort, US",False
T0000008515,U00000244,2025-01-22 05:25:44,245.61,Rodriguez-Franco Digital Services,Money transfer,transfer,web,15.168.159.99,"West Rebecca, GB",False
T0000008516,U00000244,2025-03-01 01:03:30,118.76,Weaver-Mccormick Investments,ATM withdrawal,withdrawal,pos,,"Glenntown, GB",False
T0000008517,U00000244,2024-10-29 08:14:38,134.25,Dawson-Turner Investments,Transfer to account *6377,transfer,mobile,222.111.195.176,"Martinezhaven, GB",False
T0000008518,U00000244,2025-03-14 06:17:25,99.41,"Bridges, Mcpherson and Smith Travel Booking","Monthly subscription - Bridges, Mcpherson and Smith Travel Booking",subscription,pos,,"Welchmouth, GB",False
T0000008519,U00000244,2025-01-19 02:31:22,56.43,Church-Hobbs Travel Booking,Payment to Church-Hobbs Travel Booking,purchase,mobile,53.122.28.102,"Coleside, GB",False
T0000008520,U00000244,2025-03-03 03:40:57,194.86,Hammond-Wise Phone Services,Transfer to account *1897,transfer,web,52.219.238.157,"Tinaborough, GB",False
T0000008521,U00000244,2025-02-25 14:48:22,52.42,Rodriguez-Franco Digital Services,Subscription renewal - Rodriguez-Franco Digital Services,subscription,pos,,"Johnport, GB",False
T0000008522,U00000244,2025-03-10 00:33:42,652.27,Smith LLC Theme Park,Recurring payment to Smith LLC Theme Park,subscription,web,75.248.217.198,"South Robin, GB",False
T0000008523,U00000244,2025-03-05 11:25:49,755.27,Cooley-Potter Shoes,Bank transfer to *1924,transfer,web,28.173.240.186,"Mullenfurt, CN",True
T0000008524,U00000244,2025-01-27 08:47:58,204.82,Moore-Peters Car Rental,Money transfer,transfer,atm,,"Bellshire, GB",False
T0000008525,U00000244,2025-02-04 11:41:40,75.16,Joseph-Young Fresh Market,Transfer to account *6152,transfer,web,154.247.201.123,"Batesport, GB",False
T0000008526,U00000244,2025-02-23 02:55:37,117.55,Rodriguez-Franco Digital Services,Transfer to account *7323,transfer,mobile,148.9.7.238,"New Richard, GB",False
T0000008527,U00000244,2025-02-24 07:16:04,889.69,Lambert-Hawkins Dental Clinic,Shopping at Lambert-Hawkins Dental Clinic,purchase,mobile,162.123.115.164,"Turnertown, GB",False
T0000008528,U00000244,2025-01-13 16:28:01,116.97,Bradley Ltd Financial Services,Bank transfer to *8300,transfer,pos,,"West Eddieburgh, GB",False
T0000008529,U00000244,2025-03-12 10:27:54,65.07,Weaver-Mccormick Investments,Bank transfer to *3744,transfer,pos,,"Deborahview, GB",False
T0000008530,U00000244,2025-03-12 00:56:00,42.96,Fox-Middleton Hardware,Purchase at Fox-Middleton Hardware,purchase,web,137.183.216.94,"New Lisaside, GB",False
T0000008531,U00000244,2025-02-16 19:54:28,163.71,Wood PLC Travel Agency,Payment to Wood PLC Travel Agency,purchase,web,34.227.21.220,"Lake Nicoleborough, GB",False
T0000008532,U00000244,2024-12-22 05:39:35,74.86,Mills-Sharp Fresh Market,Payment to Mills-Sharp Fresh Market,purchase,web,163.155.110.15,"New Maryburgh, GB",False
T0000008533,U00000244,2025-02-05 08:44:54,58.01,Griffin Inc Dental Clinic,Bank withdrawal,withdrawal,pos,,"New Joelberg, GB",False
T0000008534,U00000244,2025-03-08 14:26:48,66.96,Robinson Inc Water Services,Payment to Robinson Inc Water Services,purchase,web,118.125.153.111,"Dunntown, GB",False
T0000008535,U00000244,2025-02-26 20:43:11,158.51,Weaver-Mccormick Investments,Bank transfer to *2873,transfer,pos,,"Wandashire, GB",False
T0000008536,U00000244,2025-03-07 16:44:59,165.01,Lambert-Hawkins Dental Clinic,Money transfer,transfer,web,171.100.249.44,"Williamfurt, GB",False
T0000008537,U00000244,2025-03-12 22:12:25,96.41,Moore-Peters Car Rental,ATM withdrawal,withdrawal,mobile,34.146.183.56,"New James, GB",False
T0000008538,U00000244,2025-03-13 23:59:10,54.2,Hoover Inc Supermarket,Monthly subscription - Hoover Inc Supermarket,subscription,pos,,"Torreshaven, GB",False
T0000008539,U00000244,2025-03-01 13:15:47,634.08,Lambert-Hawkins Dental Clinic,Recurring payment to Lambert-Hawkins Dental Clinic,subscription,mobile,133.100.250.189,"Caseyfurt, GB",False
T0000008540,U00000244,2025-03-01 05:55:53,86.88,Lambert-Hawkins Dental Clinic,Money transfer,transfer,mobile,41.140.71.77,"North Antonio, GB",False
T0000008541,U00000244,2025-01-15 16:55:35,43.4,Lambert-Hawkins Dental Clinic,Subscription renewal - Lambert-Hawkins Dental Clinic,subscription,mobile,26.93.111.192,"Carmenstad, GB",False
T0000008542,U00000244,2025-03-03 12:10:11,239.89,Hoover Inc Supermarket,Purchase at Hoover Inc Supermarket,purchase,web,43.30.224.237,"Williamsbury, GB",False
T0000008543,U00000244,2025-02-26 12:45:26,414.92,Moore-Peters Car Rental,Recurring payment to Moore-Peters Car Rental,subscription,web,158.206.168.179,"Theresaborough, GB",False
T0000008544,U00000244,2025-01-31 11:29:37,58.68,Moore-Peters Car Rental,Money transfer,transfer,mobile,88.30.99.243,"Conleyport, GB",False
T0000008545,U00000244,2025-02-06 08:29:43,27.36,Rodriguez-Franco Digital Services,Monthly subscription - Rodriguez-Franco Digital Services,subscription,pos,,"North Breanna, GB",False
T0000008546,U00000244,2025-01-27 20:30:35,251.86,Carter PLC Concert Hall,Bank transfer to *8532,transfer,mobile,98.232.230.113,"South Normatown, GB",False
T0000008547,U00000244,2025-03-03 04:28:23,68.08,Hoover Inc Supermarket,ATM withdrawal,withdrawal,pos,,"New Catherine, GB",False
T0000008548,U00000244,2025-01-18 14:07:37,33.85,Pierce-Wade Electric Company,Shopping at Pierce-Wade Electric Company,purchase,pos,,"New Zacharyville, GB",False
T0000008549,U00000244,2025-02-02 16:47:50,222.11,Fisher Inc Vision Center,Transfer to account *3974,transfer,web,141.140.141.69,"New Alejandro, GB",False
T0000008550,U00000244,2025-03-01 09:18:40,98.27,Wood PLC Travel Agency,Cash withdrawal,withdrawal,atm,,"Smithberg, GB",False
T0000008551,U00000244,2025-03-10 10:12:22,119.73,Weaver-Mccormick Investments,Bought items at Weaver-Mccormick Investments,purchase,atm,,"North Jessica, GB",False
T0000008552,U00000244,2025-02-11 00:05:41,16.93,Robinson Inc Water Services,Subscription renewal - Robinson Inc Water Services,subscription,mobile,123.77.129.195,"Rushville, GB",False
T0000008553,U00000244,2025-02-13 16:44:38,238.89,Miller Inc Department Store,Bought items at Miller Inc Department Store,purchase,web,192.158.15.254,"Katieburgh, RU",True
T0000008554,U00000244,2025-02-19 23:44:43,35.39,Kane LLC Internet Provider,Monthly subscription - Kane LLC Internet Provider,subscription,mobile,15.233.24.209,"Johnnyland, GB",False
T0000008555,U00000244,2025-03-07 16:35:04,41.55,"Phillips, Chambers and Hansen Steakhouse","Bought items at Phillips, Chambers and Hansen Steakhouse",purchase,mobile,187.180.62.185,"Michaelton, GB",False
T0000008556,U00000244,2025-02-25 21:56:27,77.36,Moss-Norton Organic Foods,Recurring payment to Moss-Norton Organic Foods,subscription,pos,,"Lanceland, GB",False
T0000008557,U00000244,2025-02-02 10:08:49,230.39,Munoz-Nelson Water Services,Subscription renewal - Munoz-Nelson Water Services,subscription,mobile,86.184.18.216,"Hollymouth, GB",False
T0000008558,U00000244,2024-11-19 02:38:37,86.24,Hoover Inc Supermarket,Money transfer,transfer,mobile,149.234.142.169,"Lake Jerrymouth, GB",False
T0000008559,U00000244,2025-02-22 23:17:45,179.61,Hoover Inc Supermarket,Monthly subscription - Hoover Inc Supermarket,subscription,mobile,27.225.66.163,"Port Sarahtown, GB",False
T0000008560,U00000244,2025-03-12 19:45:14,94.24,Hoover Inc Supermarket,Subscription renewal - Hoover Inc Supermarket,subscription,mobile,102.43.67.219,"Ericastad, GB",False
T0000008561,U00000244,2025-02-18 03:49:06,62.64,Rodriguez-Franco Digital Services,Cash withdrawal,withdrawal,pos,,"East Kimberly, GB",False
T0000008562,U00000244,2025-01-05 06:54:29,51.76,Rodriguez-Franco Digital Services,Monthly subscription - Rodriguez-Franco Digital Services,subscription,mobile,108.236.238.8,"East James, GB",False
T0000008563,U00000244,2025-02-24 13:32:26,338.86,Weaver-Mccormick Investments,Payment to Weaver-Mccormick Investments,purchase,web,206.101.162.65,"East Gabriellahaven, GB",False
T0000008564,U00000244,2025-03-10 03:42:48,175.47,Lambert-Hawkins Dental Clinic,Cash withdrawal,withdrawal,web,90.189.76.81,"East Thomasville, GB",False
T0000008565,U00000244,2025-02-21 18:29:05,35.45,Savage-Dorsey Accessories,Money transfer,transfer,web,30.48.184.156,"Stephenfort, GB",False
T0000008566,U00000244,2025-03-03 04:13:50,220.77,Hoover Inc Supermarket,ATM withdrawal,withdrawal,web,177.125.77.10,"Woodsshire, GB",False
T0000008567,U00000245,2025-02-08 21:45:36,795.91,Mccarthy-Dominguez Steakhouse,Payment to Mccarthy-Dominguez Steakhouse,purchase,mobile,46.77.103.107,"New Caitlin, US",False
T0000008568,U00000245,2025-02-26 08:31:38,1037.62,"Campbell, Medina and Cunningham Theme Park","Monthly subscription - Campbell, Medina and Cunningham Theme Park",subscription,mobile,218.114.250.70,"Port Renee, RU",True
T0000008569,U00000245,2025-02-19 17:53:38,90.56,"Holland, Williams and Gomez Diner",Cash withdrawal,withdrawal,pos,,"North Ricardoburgh, RO",True
T0000008570,U00000245,2025-02-14 02:43:26,4018.2,Gibson-Shannon Car Wash,Purchase at Gibson-Shannon Car Wash [very high amount],purchase,mobile,128.125.203.253,"Fosterhaven, BR",True
T0000008571,U00000246,2025-02-03 11:09:48,19.47,"Shields, Anderson and Jefferson Airlines",ATM withdrawal,withdrawal,atm,,"Bryantton, US",False
T0000008572,U00000246,2025-03-06 04:00:06,3.25,Nelson Ltd Concert Hall,Bought items at Nelson Ltd Concert Hall,purchase,web,152.108.218.235,"New Katrina, US",False
T0000008573,U00000246,2025-03-14 05:51:37,47.23,Espinoza PLC Gaming,Subscription renewal - Espinoza PLC Gaming,subscription,mobile,162.99.194.47,"East Regina, US",False
T0000008574,U00000246,2024-11-03 03:05:46,2.56,"Hopkins, Long and Sandoval Computers",Bank withdrawal,withdrawal,mobile,110.222.152.58,"West Alanview, US",False
T0000008575,U00000246,2025-03-01 17:34:34,14.07,Foster and Sons Vision Center,Purchase at Foster and Sons Vision Center,purchase,mobile,177.105.80.58,"East Johnfort, US",False
T0000008576,U00000246,2025-01-27 19:24:20,38.88,"Martin, Benson and Rose Supermarket",Transfer to account *812,transfer,pos,,"West Charlenetown, US",False
T0000008577,U00000246,2025-03-07 11:04:43,8.61,"Harris, Young and Stevens Department Store",Transfer to account *1671,transfer,pos,,"Port Annville, US",False
T0000008578,U00000246,2025-03-01 04:31:06,2.98,"Hill, Jones and Kane Travel Booking","Recurring payment to Hill, Jones and Kane Travel Booking",subscription,mobile,145.19.240.128,"West Teresaville, US",False
T0000008579,U00000246,2025-02-20 15:00:40,36.01,Sullivan-Barber Healthcare Services,Purchase at Sullivan-Barber Healthcare Services,purchase,atm,,"Lake Brandonhaven, US",False
T0000008580,U00000246,2025-02-20 09:27:35,12.3,Foster and Sons Vision Center,Bank transfer to *8142,transfer,web,212.23.252.242,"Port Andrea, US",False
T0000008581,U00000246,2025-02-28 11:27:47,13.44,"Martin, Benson and Rose Supermarket","Bought items at Martin, Benson and Rose Supermarket",purchase,atm,,"South Stephen, US",False
T0000008582,U00000246,2025-02-09 05:38:02,32.76,Cruz Inc Financial Services,Bank transfer to *1226,transfer,mobile,66.36.196.103,"South Michael, US",False
T0000008583,U00000246,2025-02-26 18:39:04,3.82,"Martin, Benson and Rose Supermarket","Monthly subscription - Martin, Benson and Rose Supermarket",subscription,mobile,73.141.95.107,"Stevenville, US",False
T0000008584,U00000246,2025-02-23 07:19:31,5.71,Graves PLC Pizzeria,Transfer to account *893,transfer,mobile,191.198.152.45,"Amandafurt, US",False
T0000008585,U00000246,2025-03-09 23:07:43,41.34,Espinoza PLC Gaming,Cash withdrawal,withdrawal,mobile,184.66.133.34,"East Timothyport, US",False
T0000008586,U00000246,2025-03-04 18:10:45,5.76,Johnson-Park Banking,Cash withdrawal,withdrawal,atm,,"Port Sarah, US",False
T0000008587,U00000246,2025-02-05 12:53:55,14.81,Espinoza PLC Gaming,Bank withdrawal,withdrawal,mobile,36.213.66.233,"Philipport, US",False
T0000008588,U00000246,2024-12-22 09:51:16,7.31,Cruz and Sons Tax Services,Money transfer,transfer,pos,,"Kimberlychester, US",False
T0000008589,U00000246,2025-02-21 04:39:32,8.7,Johnson-Park Banking,Bought items at Johnson-Park Banking,purchase,mobile,106.81.242.227,"Port Stephanie, US",False
T0000008590,U00000246,2025-03-09 08:45:29,9.58,"Hopkins, Long and Sandoval Computers",Bank transfer to *9735,transfer,mobile,139.185.127.94,"East Kathleen, US",False
T0000008591,U00000246,2025-02-18 17:34:08,12.26,Cruz and Sons Tax Services,Shopping at Cruz and Sons Tax Services,purchase,pos,,"Markberg, US",False
T0000008592,U00000246,2025-03-09 05:50:14,22.87,Cruz and Sons Tax Services,Bank withdrawal,withdrawal,web,67.52.44.199,"South Laurenton, US",False
T0000008593,U00000246,2025-02-05 00:57:28,17.08,"Martin, Benson and Rose Supermarket","Shopping at Martin, Benson and Rose Supermarket",purchase,mobile,199.53.22.186,"Lake James, US",False
T0000008594,U00000246,2025-02-16 03:30:43,19.6,Johnson-Park Banking,Recurring payment to Johnson-Park Banking,subscription,mobile,180.187.109.240,"North Christopherhaven, US",False
T0000008595,U00000246,2025-02-17 03:49:06,6.21,"Schultz, Garcia and Jacobson Investments",Bank withdrawal,withdrawal,web,62.221.67.247,"West Kyle, US",False
T0000008596,U00000246,2025-02-10 19:52:39,3.2,Hill Group Supermarket,Bank transfer to *7455,transfer,mobile,125.67.239.210,"New Brian, US",False
T0000008597,U00000246,2025-01-10 03:34:17,45.68,"Hill, Jones and Kane Travel Booking","Shopping at Hill, Jones and Kane Travel Booking",purchase,atm,,"Youngfort, US",False
T0000008598,U00000246,2025-03-11 01:23:07,14.18,Gonzalez-Powell Clothing,Transfer to account *5066,transfer,atm,,"Lake Katrinaview, NG",True
T0000008599,U00000246,2025-03-04 15:21:57,133.49,Adams-Rose Vision Center,Shopping at Adams-Rose Vision Center [odd hour],purchase,atm,,"Lake Summermouth, RU",True
T0000008600,U00000246,2025-01-21 20:21:21,6.59,Cruz and Sons Tax Services,Bank transfer to *4697,transfer,mobile,210.104.29.77,"East Joshuaville, US",False
T0000008601,U00000246,2025-02-27 16:39:33,43.53,Foster and Sons Vision Center,Cash withdrawal,withdrawal,mobile,128.205.183.26,"Ryanside, US",False
T0000008602,U00000246,2025-03-05 13:03:59,7.88,Johnson-Park Banking,Money transfer,transfer,pos,,"New Justinville, US",False
T0000008603,U00000246,2025-02-12 21:34:07,20.61,"Hill, Jones and Kane Travel Booking","Purchase at Hill, Jones and Kane Travel Booking",purchase,pos,,"Hansentown, US",False
T0000008604,U00000246,2025-02-08 13:35:12,8.94,Espinoza PLC Gaming,Monthly subscription - Espinoza PLC Gaming,subscription,pos,,"Port Cheryltown, US",False
T0000008605,U00000246,2025-01-27 18:16:09,15.84,"Hopkins, Long and Sandoval Computers","Subscription renewal - Hopkins, Long and Sandoval Computers",subscription,mobile,202.78.145.233,"Cindyland, US",False
T0000008606,U00000246,2025-01-09 21:22:34,5.78,Sullivan-Barber Healthcare Services,Shopping at Sullivan-Barber Healthcare Services,purchase,mobile,137.13.198.36,"Lake Kimberly, US",False
T0000008607,U00000246,2025-01-26 07:40:19,5.83,Espinoza PLC Gaming,Transfer to account *438,transfer,web,105.74.104.168,"West Jacob, US",False
T0000008608,U00000246,2025-03-12 15:19:16,6.99,"Hopkins, Long and Sandoval Computers",Cash withdrawal,withdrawal,web,108.194.232.159,"Vazqueztown, US",False
T0000008609,U00000246,2025-02-11 23:33:59,14.21,Foster and Sons Vision Center,Bank withdrawal,withdrawal,mobile,82.121.137.89,"West James, US",False
T0000008610,U00000246,2025-02-17 08:17:56,5.26,Dorsey-Spears Internet Provider,Monthly subscription - Dorsey-Spears Internet Provider,subscription,mobile,193.70.124.235,"Hesterville, US",False
T0000008611,U00000246,2025-03-03 14:59:26,60.81,Espinoza PLC Gaming,Payment to Espinoza PLC Gaming,purchase,mobile,47.117.22.44,"Millerburgh, US",False
T0000008612,U00000246,2025-01-20 19:11:20,8.91,Cruz and Sons Tax Services,Payment to Cruz and Sons Tax Services,purchase,mobile,15.12.208.37,"East Ryanburgh, US",False
T0000008613,U00000246,2025-02-14 00:18:21,12.88,"Martin, Benson and Rose Supermarket","Recurring payment to Martin, Benson and Rose Supermarket",subscription,web,189.131.188.102,"New Ernesthaven, US",False
T0000008614,U00000246,2025-03-07 07:26:42,10.52,"Hopkins, Long and Sandoval Computers","Subscription renewal - Hopkins, Long and Sandoval Computers",subscription,mobile,185.177.128.136,"Nancyland, US",False
T0000008615,U00000246,2025-03-07 03:40:28,17.63,"Hill, Jones and Kane Travel Booking",ATM withdrawal,withdrawal,mobile,181.66.235.201,"Jaredton, US",False
T0000008616,U00000246,2025-03-03 11:41:20,4.38,Ferguson-Miller Financial Advisors,Shopping at Ferguson-Miller Financial Advisors,purchase,pos,,"Alanhaven, US",False
T0000008617,U00000246,2025-02-04 00:55:25,8.79,Cruz and Sons Tax Services,Money transfer,transfer,web,209.15.64.96,"Foxland, US",False
T0000008618,U00000246,2025-02-04 21:44:12,74.26,Sullivan-Barber Healthcare Services,Shopping at Sullivan-Barber Healthcare Services,purchase,web,39.202.6.183,"West Corey, US",False
T0000008619,U00000246,2024-12-15 04:01:04,72.12,"Hopkins, Long and Sandoval Computers","Monthly subscription - Hopkins, Long and Sandoval Computers",subscription,mobile,110.7.58.17,"East Dianachester, US",False
T0000008620,U00000246,2025-03-14 10:24:51,11.86,Ramsey Inc Phone Services,Bank transfer to *8698,transfer,pos,,"Ochoabury, US",False
T0000008621,U00000246,2025-01-26 14:53:47,34.74,Mason Group Digital Services,Recurring payment to Mason Group Digital Services,subscription,web,62.175.216.182,"Stefanieview, US",False
T0000008622,U00000246,2025-03-13 22:38:36,12.1,"Hopkins, Long and Sandoval Computers",Bank withdrawal,withdrawal,pos,,"Ginaport, US",False
T0000008623,U00000247,2024-12-30 17:42:10,805.03,Dorsey PLC Fresh Market,Payment to Dorsey PLC Fresh Market,purchase,pos,,"Vargasmouth, GB",False
T0000008624,U00000247,2025-03-04 01:03:24,2752.78,"Mills, Singh and Coleman Hardware",Money transfer [unknown recipient],transfer,pos,,"New Christianland, RU",True
T0000008625,U00000247,2025-03-06 07:49:39,287.04,Johnson-Holder Streaming Services,Bought items at Johnson-Holder Streaming Services,purchase,web,15.85.52.18,"West Jack, GB",False
T0000008626,U00000247,2025-03-12 00:40:16,267.14,Hall PLC Grocery,Money transfer,transfer,web,21.25.84.198,"New Nicolefurt, GB",False
T0000008627,U00000247,2025-02-09 18:49:55,373.04,Morrison Ltd Computers,Monthly subscription - Morrison Ltd Computers,subscription,mobile,165.128.230.228,"Lake Lisastad, GB",True
T0000008628,U00000247,2024-12-07 03:59:53,40.72,Garcia LLC Gas Station,Subscription renewal - Garcia LLC Gas Station,subscription,web,136.129.253.91,"Harrisshire, GB",False
T0000008629,U00000247,2025-03-11 19:48:37,182.33,Johnson-Holder Streaming Services,Subscription renewal - Johnson-Holder Streaming Services,subscription,web,16.201.183.36,"Brooksborough, GB",False
T0000008630,U00000247,2025-02-23 18:49:18,115.23,Dorsey PLC Fresh Market,Bought items at Dorsey PLC Fresh Market,purchase,atm,,"Port Alejandrafort, GB",False
T0000008631,U00000247,2025-03-12 12:54:57,696.43,"Smith, Johnson and Griffin Cinema","Purchase at Smith, Johnson and Griffin Cinema",purchase,mobile,82.244.73.44,"Christinefort, NG",True
T0000008632,U00000247,2025-03-09 19:16:30,333.15,Martin-Foley Financial Services,Purchase at Martin-Foley Financial Services,purchase,web,150.47.111.226,"West Brett, GB",False
T0000008633,U00000247,2025-02-17 10:14:29,87.59,Garcia LLC Gas Station,Purchase at Garcia LLC Gas Station,purchase,pos,,"Port Lesliestad, GB",False
T0000008634,U00000248,2025-02-13 18:17:46,874.29,Grant-Myers Pizzeria,ATM withdrawal,withdrawal,web,54.71.33.163,"West Edwintown, US",False
T0000008635,U00000248,2025-03-01 16:33:52,147.96,Roach-Wu Airlines,Bank transfer to *4244,transfer,web,18.42.153.195,"North Christopher, US",False
T0000008636,U00000248,2025-03-11 11:09:50,218.86,Roach-Wu Airlines,Money transfer,transfer,pos,,"Davidtown, US",False
T0000008637,U00000248,2025-02-19 19:50:43,118.1,"Kaufman, Anderson and Villanueva Insurance","Subscription renewal - Kaufman, Anderson and Villanueva Insurance",subscription,atm,,"New Rebeccachester, US",False
T0000008638,U00000248,2024-12-30 21:40:51,272.48,"White, Carter and Evans Electronics","Bought items at White, Carter and Evans Electronics",purchase,atm,,"Danielbury, US",True
T0000008639,U00000248,2025-03-12 16:58:54,111.02,Nguyen and Sons Foods,Purchase at Nguyen and Sons Foods,purchase,mobile,189.53.16.17,"Robertmouth, US",False
T0000008640,U00000248,2025-01-14 15:42:28,66.64,Nguyen and Sons Foods,Payment to Nguyen and Sons Foods,purchase,mobile,124.211.7.192,"East Christianfurt, US",False
T0000008641,U00000248,2025-03-14 01:00:55,104.21,Gibson-Baldwin Hotels,Subscription renewal - Gibson-Baldwin Hotels,subscription,pos,,"Lake Christine, US",False
T0000008642,U00000248,2024-12-29 23:05:05,351.57,Owen LLC Supermarket,Monthly subscription - Owen LLC Supermarket,subscription,pos,,"Hodgeshaven, US",False
T0000008643,U00000248,2025-01-09 03:02:26,2643.25,Drake-Perez Travel Agency,Transfer to account *4048 [foreign transfer],transfer,mobile,199.60.184.48,"South Jenniferfort, CN",True
T0000008644,U00000248,2025-03-13 07:05:28,580.6,Wright-Barton Electronics,Recurring payment to Wright-Barton Electronics,subscription,pos,,"Wallerfurt, US",False
T0000008645,U00000248,2025-03-06 02:08:39,596.5,Roach-Wu Airlines,Transfer to account *6870,transfer,mobile,181.145.105.103,"North Jason, US",False
T0000008646,U00000248,2025-03-07 13:59:58,366.88,"Ryan, Conway and Martinez Gaming","Subscription renewal - Ryan, Conway and Martinez Gaming",subscription,mobile,10.6.94.74,"Newmanmouth, US",False
T0000008647,U00000248,2025-02-21 22:06:47,332.92,Nguyen and Sons Foods,Monthly subscription - Nguyen and Sons Foods,subscription,mobile,167.56.213.234,"Fieldsside, US",False
T0000008648,U00000248,2025-02-23 07:51:43,56.44,"Alexander, Cook and Martin Car Dealership",Cash withdrawal,withdrawal,web,52.20.226.21,"West Sara, US",False
T0000008649,U00000248,2025-02-08 20:31:46,1231.25,"Gardner, Chavez and Franklin Water Services","Recurring payment to Gardner, Chavez and Franklin Water Services",subscription,pos,,"East Kathleen, US",False
T0000008650,U00000248,2025-03-14 04:04:16,219.55,Weber and Sons Supermarket,Cash withdrawal,withdrawal,atm,,"Adamsville, US",False
T0000008651,U00000248,2025-03-06 00:48:46,287.78,Nelson Ltd Auto Parts,Bank transfer to *2550,transfer,mobile,102.236.133.36,"Grayfort, US",False
T0000008652,U00000248,2024-10-11 22:52:26,278.35,"Ryan, Conway and Martinez Gaming",Cash withdrawal,withdrawal,web,101.20.30.163,"Charlesmouth, US",False
T0000008653,U00000248,2025-02-20 20:11:13,193.68,Gibson-Baldwin Hotels,Bought items at Gibson-Baldwin Hotels,purchase,pos,,"Timothyshire, US",False
T0000008654,U00000248,2025-02-25 11:08:13,428.74,Lopez-Nelson Mobile,Transfer to account *6567,transfer,mobile,194.169.44.29,"Rodriguezport, US",False
T0000008655,U00000248,2025-03-06 03:30:32,250.01,Nelson Ltd Auto Parts,Payment to Nelson Ltd Auto Parts,purchase,pos,,"Port Sarah, US",False
T0000008656,U00000248,2025-03-10 07:48:00,169.12,"Harris, Padilla and Smith Grocery",Transfer to account *1975,transfer,pos,,"East Joyce, US",False
T0000008657,U00000248,2025-03-12 12:06:46,151.22,"Gardner, Chavez and Franklin Water Services","Subscription renewal - Gardner, Chavez and Franklin Water Services",subscription,mobile,73.185.211.201,"Cherylshire, US",False
T0000008658,U00000248,2025-02-10 20:42:21,293.91,Smith-Noble Diner,Monthly subscription - Smith-Noble Diner,subscription,mobile,25.203.147.155,"New Jessica, US",False
T0000008659,U00000248,2025-02-26 08:43:54,697.64,"Ryan, Conway and Martinez Gaming",Bank withdrawal,withdrawal,mobile,68.47.235.72,"Nicholasshire, US",False
T0000008660,U00000248,2025-02-20 01:36:16,334.4,Gibson-Baldwin Hotels,Cash withdrawal,withdrawal,pos,,"South Carla, US",False
T0000008661,U00000248,2025-02-08 16:47:43,407.12,Hill Group Airlines,Transfer to account *8198,transfer,pos,,"Whiteview, US",False
T0000008662,U00000248,2025-02-15 19:13:48,575.77,Nelson Ltd Auto Parts,Bank transfer to *5492,transfer,pos,,"New Erikastad, US",False
T0000008663,U00000248,2025-03-09 10:08:42,176.42,West-Knight Car Rental,Shopping at West-Knight Car Rental,purchase,web,23.30.175.83,"Davismouth, US",False
T0000008664,U00000248,2025-03-02 19:39:39,442.34,Gibson-Baldwin Hotels,Monthly subscription - Gibson-Baldwin Hotels,subscription,web,185.12.95.75,"Lukeberg, US",False
T0000008665,U00000248,2025-02-17 21:43:06,417.5,"Ryan, Conway and Martinez Gaming","Monthly subscription - Ryan, Conway and Martinez Gaming",subscription,web,47.3.118.113,"Fisherburgh, US",False
T0000008666,U00000248,2025-03-13 04:09:29,797.61,"Gardner, Chavez and Franklin Water Services",Money transfer,transfer,web,43.205.237.97,"Gilbertport, US",False
T0000008667,U00000248,2025-02-03 12:32:10,853.98,"Kelley, Lozano and Orr Bistro","Recurring payment to Kelley, Lozano and Orr Bistro",subscription,mobile,216.176.23.177,"North Joseph, NG",True
T0000008668,U00000248,2025-02-21 05:53:15,235.26,Roach-Wu Airlines,Monthly subscription - Roach-Wu Airlines,subscription,pos,,"Port Thomas, US",False
T0000008669,U00000248,2025-02-08 20:21:33,215.91,"Ryan, Conway and Martinez Gaming",Bank withdrawal,withdrawal,web,205.20.94.3,"Port Gina, US",False
T0000008670,U00000248,2025-02-16 02:26:54,1016.45,Foster Group Home Goods,Money transfer,transfer,web,66.33.61.115,"South Billy, RU",True
T0000008671,U00000248,2025-01-13 07:09:28,1130.69,Gibson-Baldwin Hotels,Subscription renewal - Gibson-Baldwin Hotels,subscription,mobile,184.41.22.214,"West Cassandraland, US",False
T0000008672,U00000248,2025-02-27 11:05:31,1590.57,Gibson-Baldwin Hotels,Bank transfer to *7116,transfer,mobile,164.229.188.100,"Melissaburgh, US",False
T0000008673,U00000248,2025-01-15 19:46:03,641.47,Stewart PLC Car Rental,Purchase at Stewart PLC Car Rental,purchase,web,32.83.126.69,"Lindsaybury, US",True
T0000008674,U00000248,2025-02-05 07:47:59,1192.9,Nelson Ltd Auto Parts,Recurring payment to Nelson Ltd Auto Parts,subscription,web,66.180.127.157,"New Pamela, US",False
T0000008675,U00000248,2025-03-06 07:29:44,62.47,"Gardner, Chavez and Franklin Water Services",Bank transfer to *2053,transfer,atm,,"Lake Vickie, US",False
T0000008676,U00000248,2025-02-27 02:52:17,232.18,"Vasquez, Lopez and Stevens Entertainment Complex",Cash withdrawal,withdrawal,pos,,"Alanland, US",False
T0000008677,U00000248,2025-03-08 23:33:03,357.57,"Whitehead, Boyd and Jenkins Financial Services",Bank transfer to *6948,transfer,web,14.108.166.236,"Jenniferport, US",False
T0000008678,U00000248,2025-01-29 16:41:54,249.53,Nelson Ltd Auto Parts,Shopping at Nelson Ltd Auto Parts,purchase,pos,,"East Toni, US",False
T0000008679,U00000248,2025-02-27 14:14:29,130.29,Stanley-Richardson Vision Center,Transfer to account *7073,transfer,pos,,"Port Martinborough, US",False
T0000008680,U00000248,2025-01-19 05:09:31,757.17,Gibson-Baldwin Hotels,Shopping at Gibson-Baldwin Hotels,purchase,atm,,"Johnsonport, US",False
T0000008681,U00000248,2025-02-27 05:38:51,228.37,"Ryan, Conway and Martinez Gaming","Recurring payment to Ryan, Conway and Martinez Gaming",subscription,atm,,"East James, US",False
T0000008682,U00000248,2025-03-11 16:04:52,166.78,Gibson-Baldwin Hotels,Monthly subscription - Gibson-Baldwin Hotels,subscription,web,122.160.66.54,"Fosterborough, US",False
T0000008683,U00000249,2025-02-23 17:43:36,68.55,Bennett and Sons Financial Services,Bank transfer to *7112,transfer,web,105.56.41.35,"Lake Jenniferborough, RU",False
T0000008684,U00000250,2024-12-18 22:44:22,144.49,"Garcia, Paul and Miller Car Wash",Bank withdrawal,withdrawal,mobile,24.172.150.77,"Myerstown, RU",False
T0000008685,U00000250,2025-02-07 14:41:19,231.19,Davis LLC Electronics,Bought items at Davis LLC Electronics,purchase,web,119.198.119.221,"Hopkinstown, RU",False
T0000008686,U00000250,2025-02-23 02:52:07,138.34,Crawford Ltd Cable TV,Bought items at Crawford Ltd Cable TV,purchase,mobile,176.146.116.180,"West Carlaside, RU",False
T0000008687,U00000250,2025-03-02 17:22:18,2030.01,Thomas PLC Electric Company,Transfer to account *1034,transfer,mobile,165.184.191.149,"Port Henry, RU",True
T0000008688,U00000250,2025-02-13 21:53:47,204.09,"Garcia, Paul and Miller Car Wash",Transfer to account *6433,transfer,web,115.150.96.6,"Armstrongport, RU",False
T0000008689,U00000250,2025-01-27 18:38:42,670.52,Vasquez-King Gaming,Payment to Vasquez-King Gaming,purchase,pos,,"Wangfort, RU",False
T0000008690,U00000250,2025-02-28 11:58:43,482.43,Vasquez-King Gaming,Recurring payment to Vasquez-King Gaming,subscription,web,187.74.79.233,"North Autumnfort, RU",False
T0000008691,U00000250,2025-01-29 11:22:29,676.38,Wallace-Evans Theater,Money transfer,transfer,pos,,"Lake Tinaton, RU",False
T0000008692,U00000250,2025-01-14 21:49:32,98.3,"Garcia, Paul and Miller Car Wash",Money transfer,transfer,pos,,"Atkinston, RU",False
T0000008693,U00000250,2025-03-08 04:58:23,259.21,Crawford Ltd Cable TV,Bought items at Crawford Ltd Cable TV,purchase,web,112.60.15.123,"Port Wesley, RU",False
T0000008694,U00000250,2025-02-13 05:49:39,255.1,"Madden, Jackson and Payne Hotels",Transfer to account *8155,transfer,mobile,85.58.181.133,"Coffeyfort, RU",False
T0000008695,U00000250,2025-03-12 02:08:23,119.58,Byrd PLC Software,Bank transfer to *1579,transfer,web,140.134.227.241,"Robertschester, RU",False
T0000008696,U00000250,2025-03-02 12:04:07,76.41,Benson Group Internet Provider,Transfer to account *2974,transfer,mobile,26.229.104.21,"Patriciaside, RU",False
T0000008697,U00000250,2025-01-13 04:01:19,332.42,Crawford Ltd Cable TV,Purchase at Crawford Ltd Cable TV,purchase,mobile,171.112.205.60,"Larsonview, RU",False
T0000008698,U00000250,2025-01-22 09:00:17,1326.0,"Zavala, Ruiz and Warner Hardware",ATM withdrawal,withdrawal,mobile,218.138.0.36,"North Keithberg, RO",True
T0000008699,U00000250,2025-03-07 21:45:49,52.63,Suarez-Martinez Water Services,Transfer to account *5467,transfer,mobile,34.115.25.159,"Adambury, RU",False
T0000008700,U00000250,2025-02-21 02:14:19,130.89,Davis LLC Electronics,Payment to Davis LLC Electronics,purchase,mobile,138.196.223.196,"North Susanville, RU",False
T0000008701,U00000250,2025-02-14 21:05:57,166.42,Brown LLC Farmers Market,Bank transfer to *8839,transfer,mobile,30.6.190.84,"Mariatown, RU",False
T0000008702,U00000250,2025-01-13 16:49:17,148.27,Crawford Ltd Cable TV,Transfer to account *7857,transfer,pos,,"South Garyside, RU",False
T0000008703,U00000250,2025-01-15 05:09:04,51.18,Davis LLC Electronics,Recurring payment to Davis LLC Electronics,subscription,mobile,196.12.150.7,"Lake Whitneymouth, RU",False
T0000008704,U00000250,2025-01-22 23:20:35,73.75,Davis LLC Electronics,Recurring payment to Davis LLC Electronics,subscription,web,155.112.54.11,"West Cameron, RU",False
T0000008705,U00000250,2025-03-09 03:23:25,217.96,Wallace-Evans Theater,Bought items at Wallace-Evans Theater,purchase,web,198.205.190.227,"South Kayla, RU",False
T0000008706,U00000250,2025-01-18 21:38:21,85.98,Rogers-Green Vision Center,Purchase at Rogers-Green Vision Center,purchase,web,96.250.245.148,"Port Cindyshire, RU",False
T0000008707,U00000250,2025-03-02 21:15:34,339.98,Lam-Clarke Steakhouse,ATM withdrawal,withdrawal,mobile,165.43.134.193,"West Maria, RU",False
T0000008708,U00000250,2025-02-06 12:13:11,357.02,Vasquez-King Gaming,Shopping at Vasquez-King Gaming,purchase,web,215.153.226.231,"Thomasfurt, RU",False
T0000008709,U00000250,2025-01-18 00:51:15,52.89,Vasquez-King Gaming,Bank transfer to *2370,transfer,pos,,"Perryfort, RU",False
T0000008710,U00000250,2025-03-05 08:43:35,32.23,Spencer Inc Entertainment Complex,Bank withdrawal,withdrawal,pos,,"Erictown, RO",True
T0000008711,U00000250,2025-03-02 10:42:28,99.53,Davis LLC Electronics,Transfer to account *492,transfer,mobile,103.243.206.253,"Williamchester, RU",False
T0000008712,U00000250,2025-02-25 20:33:00,366.75,Taylor LLC Tax Services,Bank transfer to *7781,transfer,web,95.105.183.140,"West Amyton, RU",False
T0000008713,U00000250,2025-01-25 18:03:16,359.68,Moore-Morris Financial Advisors,Recurring payment to Moore-Morris Financial Advisors,subscription,atm,,"Hughesmouth, RU",False
T0000008714,U00000250,2025-02-08 23:38:36,308.13,Vasquez-King Gaming,Recurring payment to Vasquez-King Gaming,subscription,mobile,165.81.139.206,"East Jennifer, RU",False
T0000008715,U00000250,2025-02-02 12:53:39,218.97,Wallace-Evans Theater,ATM withdrawal,withdrawal,mobile,81.192.12.78,"Christopherland, RU",False
T0000008716,U00000250,2025-01-30 11:45:43,251.37,Wallace-Evans Theater,Monthly subscription - Wallace-Evans Theater,subscription,mobile,203.55.225.153,"Marshallborough, RU",False
T0000008717,U00000250,2025-02-12 16:28:37,346.8,Wallace-Evans Theater,ATM withdrawal,withdrawal,web,123.168.189.197,"East Jonathanfort, RU",False
T0000008718,U00000250,2025-03-02 14:15:08,147.03,Mccullough Inc Electric Company,Subscription renewal - Mccullough Inc Electric Company,subscription,web,210.217.239.197,"Mullinsport, RU",False
T0000008719,U00000250,2025-03-07 05:55:23,62.23,Crawford Ltd Cable TV,Subscription renewal - Crawford Ltd Cable TV,subscription,pos,,"North Jeffreyside, RU",False
T0000008720,U00000250,2025-03-11 03:33:55,130.13,Crawford Ltd Cable TV,Recurring payment to Crawford Ltd Cable TV,subscription,pos,,"Pollardfort, RU",False
T0000008721,U00000250,2025-01-31 07:28:01,209.82,Wallace-Evans Theater,Bought items at Wallace-Evans Theater,purchase,web,152.104.103.170,"North Courtneyhaven, RU",False
T0000008722,U00000250,2025-03-12 17:56:38,282.55,Crawford Ltd Cable TV,ATM withdrawal,withdrawal,atm,,"Austinhaven, RU",False
T0000008723,U00000250,2025-02-25 03:59:14,96.27,Davis LLC Electronics,Recurring payment to Davis LLC Electronics,subscription,mobile,220.40.96.193,"Port Charles, RU",False
T0000008724,U00000250,2025-01-09 00:10:05,51.41,"Garcia, Paul and Miller Car Wash","Subscription renewal - Garcia, Paul and Miller Car Wash",subscription,web,31.178.106.200,"South Larryshire, RU",False
T0000008725,U00000250,2025-03-01 09:12:45,138.52,Vasquez-King Gaming,Payment to Vasquez-King Gaming,purchase,pos,,"North Josephview, RU",False
T0000008726,U00000250,2025-02-11 01:21:41,37.37,Jensen LLC Vacation Rentals,Bank withdrawal,withdrawal,mobile,138.163.32.31,"Watsonmouth, RU",False
T0000008727,U00000250,2025-03-02 01:55:20,180.38,"Garcia, Paul and Miller Car Wash",Bank withdrawal,withdrawal,pos,,"New Brandy, RU",False
T0000008728,U00000250,2025-03-01 03:43:47,86.32,Crawford Ltd Cable TV,Monthly subscription - Crawford Ltd Cable TV,subscription,web,61.225.174.2,"New Joseph, RU",False
T0000008729,U00000250,2025-03-07 15:17:02,124.98,"Garcia, Paul and Miller Car Wash",Bank withdrawal,withdrawal,web,54.14.236.89,"Nelsonbury, RU",False
T0000008730,U00000250,2024-12-30 11:20:56,109.52,Vasquez-King Gaming,Monthly subscription - Vasquez-King Gaming,subscription,mobile,2.191.23.69,"South Brenttown, RU",False
T0000008731,U00000250,2025-01-22 12:26:16,123.63,"Garcia, Paul and Miller Car Wash","Shopping at Garcia, Paul and Miller Car Wash",purchase,pos,,"East James, RU",False
T0000008732,U00000251,2025-02-27 23:12:29,73.54,Mitchell PLC Theater,Payment to Mitchell PLC Theater,purchase,pos,,"West Brittany, FR",True
T0000008733,U00000251,2025-03-10 21:27:20,490.54,Valdez-Ryan Wellness Center,Bank withdrawal,withdrawal,mobile,156.134.198.235,"Smithville, FR",False
T0000008734,U00000251,2025-02-28 01:36:41,157.21,Mckinney-Morrow Electronics,Payment to Mckinney-Morrow Electronics,purchase,mobile,204.207.179.202,"Jonathanbury, FR",False
T0000008735,U00000251,2025-03-02 02:13:09,17.52,Moore LLC Gas Station,Recurring payment to Moore LLC Gas Station,subscription,web,54.127.110.56,"Port Faith, BR",True
T0000008736,U00000251,2025-03-05 10:05:16,45.99,Morris-Jimenez Electric Company,Bought items at Morris-Jimenez Electric Company,purchase,web,47.248.40.79,"South Samantha, FR",False
T0000008737,U00000251,2025-03-01 16:26:21,61.16,Valdez-Ryan Wellness Center,Shopping at Valdez-Ryan Wellness Center,purchase,pos,,"Brittanytown, FR",False
T0000008738,U00000251,2025-03-14 11:44:24,67.21,Mahoney and Sons Electric Company,Purchase at Mahoney and Sons Electric Company,purchase,web,93.93.221.163,"Williamsmouth, FR",False
T0000008739,U00000251,2025-02-27 17:02:06,334.78,Scott Inc Tax Services,Bought items at Scott Inc Tax Services,purchase,atm,,"South Christopher, CN",True
T0000008740,U00000251,2025-02-09 09:18:38,143.4,"Edwards, Griffin and Romero Water Services","Subscription renewal - Edwards, Griffin and Romero Water Services",subscription,pos,,"Hansenborough, FR",False
T0000008741,U00000251,2025-02-02 19:14:45,219.64,Williams-Molina Organic Foods,Cash withdrawal,withdrawal,mobile,85.77.39.217,"New Courtneyside, FR",False
T0000008742,U00000251,2024-12-31 15:44:10,335.31,Chavez Ltd Healthcare Services,Transfer to account *8558,transfer,mobile,29.143.187.53,"Jaredfurt, FR",False
T0000008743,U00000252,2025-02-20 06:53:39,186.79,Wilcox-Brown Market,Cash withdrawal,withdrawal,pos,,"East Oliviatown, RU",False
T0000008744,U00000252,2025-02-28 07:28:03,229.51,"Lawson, Clark and Carter Banking",Bank transfer to *6257,transfer,web,108.131.86.9,"Freymouth, RU",False
T0000008745,U00000252,2025-03-08 14:58:07,266.98,Stewart-Lam Vacation Rentals,Cash withdrawal,withdrawal,pos,,"Port Caitlyn, RU",False
T0000008746,U00000252,2025-02-15 02:44:11,414.14,Villarreal Inc Bistro,Payment to Villarreal Inc Bistro,purchase,pos,,"East Cynthia, RU",False
T0000008747,U00000252,2025-03-10 02:00:33,313.27,Long-Russell Hotels,Transfer to account *3227,transfer,pos,,"Johnsontown, RU",False
T0000008748,U00000252,2025-01-31 17:30:33,73.55,"Jones, Johnson and Daniels Steakhouse",Cash withdrawal,withdrawal,mobile,220.130.54.138,"Hebertport, RU",False
T0000008749,U00000252,2025-02-16 00:04:34,251.38,Wright-Rodriguez Mobile,Recurring payment to Wright-Rodriguez Mobile,subscription,atm,,"Danielleview, RU",False
T0000008750,U00000252,2024-12-13 17:19:32,236.43,Howard-Bowen Home Goods,Cash withdrawal,withdrawal,web,94.193.11.252,"West Samuel, RU",False
T0000008751,U00000252,2025-01-08 14:10:38,536.43,Wilcox-Brown Market,Bank withdrawal,withdrawal,web,7.134.132.112,"South Steven, RU",False
T0000008752,U00000252,2025-03-13 15:14:02,69.37,"Everett, Marks and Ferguson Fresh Market","Shopping at Everett, Marks and Ferguson Fresh Market",purchase,pos,,"South Charles, RU",False
T0000008753,U00000252,2025-01-25 03:27:05,661.13,Stewart-Lam Vacation Rentals,Subscription renewal - Stewart-Lam Vacation Rentals,subscription,mobile,37.188.13.164,"Jilltown, RU",False
T0000008754,U00000252,2025-02-06 17:56:56,77.06,"Everett, Marks and Ferguson Fresh Market",Money transfer,transfer,mobile,166.111.33.103,"Perezmouth, RU",False
T0000008755,U00000252,2025-02-27 00:33:37,137.93,Warren-Young Shoes,Purchase at Warren-Young Shoes,purchase,mobile,29.228.156.154,"Wayneshire, RU",False
T0000008756,U00000252,2025-03-08 20:28:51,172.62,"Everett, Marks and Ferguson Fresh Market","Shopping at Everett, Marks and Ferguson Fresh Market",purchase,mobile,154.254.180.240,"Alexville, RU",False
T0000008757,U00000252,2025-03-11 06:41:48,81.75,Franklin-Jones Electronics,Cash withdrawal,withdrawal,mobile,87.195.156.149,"Josephton, RU",False
T0000008758,U00000252,2025-03-04 03:34:06,467.65,Ellis-Floyd Steakhouse,Purchase at Ellis-Floyd Steakhouse,purchase,pos,,"East Henryborough, RU",False
T0000008759,U00000252,2024-10-27 08:58:36,79.45,Davis-Fischer Department Store,Transfer to account *4690,transfer,web,19.202.70.210,"Petersenstad, RU",False
T0000008760,U00000252,2025-03-09 02:05:50,112.65,Parks LLC Financial Services,Recurring payment to Parks LLC Financial Services,subscription,web,83.220.16.186,"New Michael, RU",False
T0000008761,U00000252,2025-02-17 02:38:27,934.75,Warren-Young Shoes,Cash withdrawal,withdrawal,atm,,"Sharonview, RU",False
T0000008762,U00000252,2025-02-09 05:46:28,172.84,Frederick Inc Foods,Bank withdrawal,withdrawal,web,136.221.138.208,"Davidside, RU",False
T0000008763,U00000252,2025-03-14 12:20:40,331.54,Franklin-Jones Electronics,Purchase at Franklin-Jones Electronics,purchase,atm,,"Lake Willieberg, RU",False
T0000008764,U00000252,2025-02-11 19:28:34,303.38,Franklin-Jones Electronics,Payment to Franklin-Jones Electronics,purchase,mobile,186.80.4.149,"Laurachester, RU",False
T0000008765,U00000252,2025-03-08 12:38:24,47.86,Warren-Young Shoes,Transfer to account *2286,transfer,mobile,78.250.114.139,"Lake Joseph, RU",False
T0000008766,U00000252,2025-03-09 09:54:56,100.18,Stewart-Lam Vacation Rentals,Transfer to account *4436,transfer,atm,,"West James, RU",False
T0000008767,U00000252,2025-03-07 19:01:46,347.6,Stewart-Lam Vacation Rentals,Bought items at Stewart-Lam Vacation Rentals,purchase,mobile,218.228.113.20,"Weberfurt, RU",False
T0000008768,U00000252,2025-03-11 03:04:03,760.56,Doyle and Sons Auto Parts,Shopping at Doyle and Sons Auto Parts,purchase,mobile,192.103.49.122,"Careymouth, RU",False
T0000008769,U00000252,2025-02-28 21:20:41,106.25,Stewart-Lam Vacation Rentals,Bought items at Stewart-Lam Vacation Rentals,purchase,web,74.249.10.14,"Haneyfurt, RU",False
T0000008770,U00000252,2024-12-20 05:07:58,304.48,Molina and Sons Software,Recurring payment to Molina and Sons Software,subscription,web,214.204.137.241,"North Williamhaven, RU",False
T0000008771,U00000252,2025-02-03 13:05:42,111.43,"Martin, Davenport and Johnson Insurance",Cash withdrawal,withdrawal,web,199.16.237.105,"Patriciaburgh, RU",False
T0000008772,U00000252,2025-03-10 00:12:15,319.62,"Everett, Marks and Ferguson Fresh Market",Bank transfer to *4786,transfer,mobile,122.66.140.1,"Sharonborough, RU",False
T0000008773,U00000252,2025-03-08 17:05:37,653.88,"Dickson, Fields and Adams Airlines",Money transfer,transfer,mobile,126.219.46.140,"Michealview, RU",True
T0000008774,U00000252,2025-02-25 02:25:37,184.31,Davis-Fischer Department Store,Money transfer,transfer,pos,,"Karenmouth, RU",False
T0000008775,U00000252,2025-02-20 10:11:42,75.94,Walter-Robinson Vacation Rentals,Money transfer,transfer,web,69.176.223.93,"Mitchellfurt, RU",False
T0000008776,U00000252,2025-01-10 06:51:11,295.93,Stewart-Lam Vacation Rentals,ATM withdrawal,withdrawal,mobile,23.28.242.167,"East Amandatown, RU",False
T0000008777,U00000252,2025-01-24 12:31:21,2101.69,Simmons-Jensen Market,Subscription renewal - Simmons-Jensen Market,subscription,mobile,5.77.205.72,"New Heather, NG",True
T0000008778,U00000252,2025-02-14 14:28:24,273.75,Richardson-Martinez Market,Bought items at Richardson-Martinez Market,purchase,web,137.70.111.166,"Wuview, RU",False
T0000008779,U00000252,2025-03-14 21:55:15,62.52,Rogers-Kelley Hardware,Bought items at Rogers-Kelley Hardware,purchase,mobile,74.119.3.143,"New Monicashire, RU",False
T0000008780,U00000252,2025-03-14 18:47:05,202.87,"Hudson, King and Long Fresh Market",Money transfer,transfer,mobile,2.63.169.43,"Lake Alicialand, RU",False
T0000008781,U00000252,2025-02-28 08:16:16,877.94,"Everett, Marks and Ferguson Fresh Market","Monthly subscription - Everett, Marks and Ferguson Fresh Market",subscription,atm,,"South Nicholas, RU",False
T0000008782,U00000252,2025-01-28 23:18:49,395.47,Davis-Fischer Department Store,Shopping at Davis-Fischer Department Store,purchase,mobile,84.209.194.103,"North Jonathan, RU",False
T0000008783,U00000252,2025-01-09 02:56:41,145.69,Wilcox-Brown Market,Bank withdrawal,withdrawal,pos,,"Heatherbury, RU",False
T0000008784,U00000252,2025-02-23 03:05:27,792.7,Smith-Jordan Gaming,ATM withdrawal,withdrawal,web,30.183.230.21,"East Ronnie, BR",True
T0000008785,U00000252,2025-03-11 03:00:02,303.44,Warren-Young Shoes,Shopping at Warren-Young Shoes,purchase,pos,,"Brendafort, RU",False
T0000008786,U00000252,2025-03-13 13:47:32,202.68,"Camacho, Thomas and Kerr Medical Center","Subscription renewal - Camacho, Thomas and Kerr Medical Center",subscription,mobile,103.181.62.105,"East Joannaport, RU",False
T0000008787,U00000252,2024-11-04 17:15:27,205.67,"Morris, Johnson and Winters Hardware","Bought items at Morris, Johnson and Winters Hardware",purchase,mobile,62.10.137.19,"West Ashleebury, RU",False
T0000008788,U00000253,2025-03-08 02:40:41,382.99,Ramsey and Sons Diner,Shopping at Ramsey and Sons Diner,purchase,pos,,"South Marie, BR",False
T0000008789,U00000253,2025-03-10 15:54:33,400.88,Ramsey and Sons Diner,Recurring payment to Ramsey and Sons Diner,subscription,mobile,96.143.49.189,"Robertoburgh, BR",False
T0000008790,U00000253,2025-02-12 04:56:54,1358.5,Brown Inc Investments,Monthly subscription - Brown Inc Investments,subscription,mobile,14.227.37.194,"New Morganmouth, BR",False
T0000008791,U00000253,2025-02-19 08:37:41,49.16,Keller LLC Vacation Rentals,Shopping at Keller LLC Vacation Rentals,purchase,pos,,"Port Anthony, BR",False
T0000008792,U00000253,2025-01-23 18:55:57,1305.27,Dominguez LLC Financial Services,Bought items at Dominguez LLC Financial Services,purchase,mobile,28.67.111.194,"Brownhaven, BR",False
T0000008793,U00000253,2025-01-27 04:49:35,1271.5,Brown Inc Investments,Bank withdrawal,withdrawal,atm,,"Port Angelastad, BR",False
T0000008794,U00000253,2025-03-04 12:58:50,571.59,Preston-Guerra Vision Center,Bank transfer to *275,transfer,mobile,108.251.11.133,"Sherrimouth, BR",False
T0000008795,U00000253,2025-02-05 13:48:59,1631.21,Dominguez LLC Financial Services,Bank withdrawal,withdrawal,mobile,125.248.19.20,"Morenoport, BR",False
T0000008796,U00000253,2025-03-14 02:07:26,217.78,Keller LLC Vacation Rentals,Monthly subscription - Keller LLC Vacation Rentals,subscription,web,32.58.81.98,"Port Michaelview, BR",False
T0000008797,U00000253,2025-03-12 11:10:12,66.32,Dominguez LLC Financial Services,Bank transfer to *6919,transfer,web,44.40.93.124,"East Williamport, BR",False
T0000008798,U00000253,2024-10-26 06:28:16,369.89,James-Webster Vacation Rentals,Recurring payment to James-Webster Vacation Rentals,subscription,mobile,92.224.186.145,"New Davidmouth, BR",False
T0000008799,U00000253,2024-11-27 03:30:02,106.39,James-Webster Vacation Rentals,ATM withdrawal,withdrawal,web,158.54.60.138,"Rebeccatown, BR",False
T0000008800,U00000253,2025-03-12 12:26:32,20.46,Cruz-Erickson Organic Foods,Money transfer [unknown recipient],transfer,mobile,2.144.56.67,"East Timothy, BR",True
T0000008801,U00000253,2025-02-01 15:47:49,335.64,Peters-Hubbard Software,Money transfer,transfer,web,198.103.117.192,"South Stephaniefort, BR",False
T0000008802,U00000253,2024-11-26 02:30:26,325.22,Patterson-Lamb Airlines,Recurring payment to Patterson-Lamb Airlines,subscription,mobile,219.253.17.105,"Port Christopher, BR",False
T0000008803,U00000253,2025-02-21 13:07:21,323.55,Martinez and Sons Supermarket,Recurring payment to Martinez and Sons Supermarket,subscription,mobile,41.177.55.234,"Reedside, BR",False
T0000008804,U00000253,2025-01-01 05:51:55,298.17,Sanchez Inc Travel Booking,Money transfer,transfer,pos,,"Joshuashire, BR",False
T0000008805,U00000253,2025-02-10 02:48:13,402.0,Giles Group Hardware,Cash withdrawal,withdrawal,mobile,219.62.131.72,"Greenton, BR",False
T0000008806,U00000253,2025-01-18 07:23:57,215.26,Davis-Mckinney Auto Service,Payment to Davis-Mckinney Auto Service,purchase,atm,,"Anthonytown, BR",False
T0000008807,U00000253,2025-02-06 10:40:43,161.66,James-Webster Vacation Rentals,Transfer to account *3918,transfer,atm,,"Nicoleland, BR",False
T0000008808,U00000253,2025-03-04 08:49:53,931.19,Ramsey and Sons Diner,Cash withdrawal,withdrawal,pos,,"Lake Donnaport, BR",False
T0000008809,U00000253,2025-02-15 23:47:46,765.36,James-Webster Vacation Rentals,Monthly subscription - James-Webster Vacation Rentals,subscription,mobile,72.116.211.163,"Sarafort, BR",False
T0000008810,U00000253,2025-03-03 03:58:37,1657.99,Keller LLC Vacation Rentals,Transfer to account *8978,transfer,web,140.200.244.250,"Lake William, BR",False
T0000008811,U00000253,2025-03-02 12:15:53,735.68,"Johnson, Mcclain and Mitchell Supermarket","Monthly subscription - Johnson, Mcclain and Mitchell Supermarket",subscription,mobile,98.116.5.18,"North Jamesbury, BR",False
T0000008812,U00000253,2025-03-09 16:07:38,706.14,Brown Inc Investments,Recurring payment to Brown Inc Investments,subscription,mobile,90.2.181.226,"Campbellberg, BR",False
T0000008813,U00000253,2025-02-22 15:09:23,397.55,Dominguez LLC Financial Services,Bank transfer to *2421,transfer,mobile,28.7.226.10,"Thomaston, BR",False
T0000008814,U00000253,2024-12-23 01:11:42,198.08,Keller LLC Vacation Rentals,ATM withdrawal,withdrawal,pos,,"North Mike, BR",False
T0000008815,U00000253,2025-02-10 12:52:28,391.71,Brown Inc Investments,Shopping at Brown Inc Investments,purchase,atm,,"Port Jennifershire, BR",False
T0000008816,U00000253,2025-03-12 16:32:40,307.56,Brown Inc Investments,Subscription renewal - Brown Inc Investments,subscription,mobile,160.13.83.143,"West Lisafurt, BR",False
T0000008817,U00000253,2025-02-26 05:35:45,165.12,Brown Inc Investments,Recurring payment to Brown Inc Investments,subscription,web,159.254.96.1,"Beardchester, BR",False
T0000008818,U00000254,2025-03-08 04:04:36,227.82,Atkinson-Griffin Streaming Services,Bank withdrawal,withdrawal,mobile,153.174.38.26,"East Kellymouth, US",False
T0000008819,U00000254,2025-02-22 00:01:04,315.95,Atkinson-Griffin Streaming Services,Cash withdrawal,withdrawal,pos,,"Mariahaven, US",False
T0000008820,U00000254,2025-02-07 11:04:23,1833.44,Atkinson-Griffin Streaming Services,Money transfer,transfer,web,103.31.202.23,"East Lisa, US",False
T0000008821,U00000254,2025-03-10 03:44:36,530.36,Elliott-Ramirez Tech,ATM withdrawal,withdrawal,mobile,4.75.119.245,"Lake Seanstad, US",False
T0000008822,U00000254,2025-02-21 19:11:22,1038.66,"Potts, Williams and Davies Entertainment Complex","Monthly subscription - Potts, Williams and Davies Entertainment Complex",subscription,mobile,141.244.86.112,"Port Jeffreyberg, US",False
T0000008823,U00000254,2025-02-28 09:24:12,276.95,Simmons-Nguyen Mobile,Transfer to account *6863,transfer,web,21.207.121.9,"North Ian, US",False
T0000008824,U00000254,2025-02-23 07:36:39,457.84,Miller PLC Fresh Market,Cash withdrawal,withdrawal,web,190.189.208.80,"Earlton, US",False
T0000008825,U00000254,2025-03-04 03:25:37,1101.88,Wright-Martin Car Rental,Money transfer,transfer,web,72.87.190.133,"Amyville, US",False
T0000008826,U00000254,2025-02-14 23:10:54,422.03,"Potts, Williams and Davies Entertainment Complex",ATM withdrawal,withdrawal,atm,,"North Kristineville, US",False
T0000008827,U00000254,2025-01-27 15:45:52,983.52,Huber-Carroll Financial Advisors,Bank transfer to *9041,transfer,mobile,73.123.107.7,"Kristinburgh, US",False
T0000008828,U00000254,2025-03-13 12:04:39,232.89,Atkinson-Griffin Streaming Services,Recurring payment to Atkinson-Griffin Streaming Services,subscription,web,208.0.129.191,"Simmonshaven, US",False
T0000008829,U00000254,2025-03-08 18:20:04,1650.61,Parker-Nguyen Dental Clinic,Shopping at Parker-Nguyen Dental Clinic,purchase,mobile,199.178.233.241,"Kellyfurt, US",False
T0000008830,U00000254,2024-12-31 22:07:16,297.45,Webster-Hayes Investments,Transfer to account *7874,transfer,web,201.244.15.26,"Port David, US",False
T0000008831,U00000254,2025-01-22 14:15:08,1103.95,Atkinson-Griffin Streaming Services,Bank transfer to *8430,transfer,web,109.177.185.41,"Joyceburgh, US",False
T0000008832,U00000254,2025-03-02 06:42:22,267.38,Miller PLC Fresh Market,ATM withdrawal,withdrawal,mobile,201.68.92.113,"Saundersberg, US",False
T0000008833,U00000254,2025-01-14 15:08:04,732.49,Webster-Hayes Investments,Subscription renewal - Webster-Hayes Investments,subscription,pos,,"South Cynthiaton, US",False
T0000008834,U00000254,2025-03-09 18:49:38,855.43,Roy Inc Concert Hall,Money transfer,transfer,atm,,"Schmidtton, US",False
T0000008835,U00000254,2025-02-25 23:26:28,775.47,"Potts, Williams and Davies Entertainment Complex","Subscription renewal - Potts, Williams and Davies Entertainment Complex",subscription,mobile,190.189.74.125,"Wallsberg, US",False
T0000008836,U00000254,2025-03-02 12:09:10,258.48,Webster-Hayes Investments,Cash withdrawal,withdrawal,pos,,"South Davidshire, US",False
T0000008837,U00000254,2025-02-06 06:20:04,741.53,Elliott-Ramirez Tech,Recurring payment to Elliott-Ramirez Tech,subscription,mobile,100.139.77.146,"Vasquezmouth, US",False
T0000008838,U00000254,2025-02-22 21:13:40,764.17,"Barton, Harris and Short Tax Services",Bank withdrawal,withdrawal,atm,,"Bradychester, US",False
T0000008839,U00000254,2025-03-03 09:19:17,127.95,"Potts, Williams and Davies Entertainment Complex",Bank transfer to *32,transfer,web,136.189.95.13,"Sierraville, US",False
T0000008840,U00000254,2024-12-26 20:40:37,375.11,Miller PLC Fresh Market,Recurring payment to Miller PLC Fresh Market,subscription,web,172.125.220.94,"East Jonathanchester, US",False
T0000008841,U00000254,2025-02-26 15:11:50,1125.65,Wright-Martin Car Rental,Recurring payment to Wright-Martin Car Rental,subscription,web,109.99.198.193,"North Lisafurt, US",False
T0000008842,U00000254,2025-03-05 07:39:40,960.82,Atkinson-Griffin Streaming Services,Subscription renewal - Atkinson-Griffin Streaming Services,subscription,atm,,"Estradafort, US",False
T0000008843,U00000254,2025-03-04 12:35:01,976.66,"Potts, Williams and Davies Entertainment Complex","Subscription renewal - Potts, Williams and Davies Entertainment Complex",subscription,web,210.113.73.185,"East Susanburgh, US",False
T0000008844,U00000254,2025-02-21 07:39:18,1041.1,"Stevens, Solis and Blackwell Electronics",Money transfer,transfer,web,205.95.98.144,"Donnaland, US",False
T0000008845,U00000254,2025-03-12 04:37:04,7006.04,Newman-Miles Cinema,Subscription renewal - Newman-Miles Cinema,subscription,web,1.91.238.119,"Andreamouth, US",True
T0000008846,U00000254,2025-03-03 03:27:32,161.95,Wright-Martin Car Rental,Subscription renewal - Wright-Martin Car Rental,subscription,mobile,144.62.241.142,"Robinsonmouth, US",False
T0000008847,U00000254,2025-01-26 23:53:36,617.05,Atkinson-Griffin Streaming Services,Recurring payment to Atkinson-Griffin Streaming Services,subscription,mobile,211.149.98.143,"Lake John, US",False
T0000008848,U00000254,2025-02-06 23:34:58,1557.45,Webster-Hayes Investments,Purchase at Webster-Hayes Investments,purchase,pos,,"Montgomeryfurt, US",False
T0000008849,U00000254,2025-02-04 09:05:57,582.32,Atkinson-Griffin Streaming Services,Bank withdrawal,withdrawal,web,80.107.141.158,"Moranmouth, US",False
T0000008850,U00000254,2025-02-25 14:12:58,1111.4,Wright-Martin Car Rental,Shopping at Wright-Martin Car Rental,purchase,mobile,178.145.100.164,"Novakburgh, US",False
T0000008851,U00000254,2025-03-05 01:15:51,270.42,"Potts, Williams and Davies Entertainment Complex",Bank transfer to *3241,transfer,mobile,22.192.127.141,"West Paul, US",False
T0000008852,U00000254,2025-03-04 14:49:55,72.16,"Fowler, Patel and Leonard Shoes","Payment to Fowler, Patel and Leonard Shoes",purchase,atm,,"East Timothy, US",False
T0000008853,U00000254,2025-02-20 03:20:00,77.89,Webster-Hayes Investments,Bought items at Webster-Hayes Investments,purchase,pos,,"Porterhaven, US",False
T0000008854,U00000254,2025-03-06 22:39:36,711.43,Andrews-Wallace Concert Hall,Bank withdrawal,withdrawal,web,136.108.144.171,"North Melaniemouth, US",False
T0000008855,U00000254,2025-01-15 22:36:44,840.14,Elliott-Ramirez Tech,Bank withdrawal,withdrawal,mobile,98.28.255.186,"East Ryanfort, US",False
T0000008856,U00000254,2025-02-18 05:41:17,905.86,Alvarez LLC Café,Subscription renewal - Alvarez LLC Café,subscription,web,112.77.199.195,"West Stephen, US",False
T0000008857,U00000254,2025-02-23 18:47:57,183.24,Atkinson-Griffin Streaming Services,Recurring payment to Atkinson-Griffin Streaming Services,subscription,web,194.255.246.122,"North Julie, US",False
T0000008858,U00000254,2025-02-07 11:09:25,198.47,Porter and Sons Computers,Monthly subscription - Porter and Sons Computers,subscription,mobile,159.230.72.19,"Lake Josephbury, RU",True
T0000008859,U00000254,2025-01-17 00:49:58,2404.54,Alvarez LLC Café,Transfer to account *9769,transfer,mobile,160.233.59.14,"Donaldberg, US",False
T0000008860,U00000254,2025-03-07 04:15:07,4912.71,Pugh-Moore Electronics,Cash withdrawal,withdrawal,mobile,25.173.157.0,"Reneeborough, BR",True
T0000008861,U00000254,2025-03-03 06:23:25,542.47,Webster-Hayes Investments,Bank withdrawal,withdrawal,web,115.164.110.133,"North Brenda, US",False
T0000008862,U00000254,2025-01-29 05:29:03,388.35,Wright-Martin Car Rental,Cash withdrawal,withdrawal,web,145.226.161.125,"East Connie, US",False
T0000008863,U00000254,2025-03-08 20:51:07,5416.06,Little-Underwood Digital Services,Bank withdrawal,withdrawal,mobile,13.230.193.207,"Mcclainburgh, NG",True
T0000008864,U00000254,2024-12-24 23:30:13,333.95,"Morgan, Ruiz and Quinn Tech","Subscription renewal - Morgan, Ruiz and Quinn Tech",subscription,web,63.118.196.83,"West Williamborough, US",False
T0000008865,U00000254,2025-03-13 02:32:14,362.82,"Lee, Henson and Dalton Pharmacy",Cash withdrawal,withdrawal,pos,,"Port Ericfort, US",False
T0000008866,U00000255,2025-02-06 17:53:39,159.94,Gilmore Inc Organic Foods,Purchase at Gilmore Inc Organic Foods,purchase,mobile,142.196.247.49,"West Alyssachester, US",False
T0000008867,U00000255,2025-02-15 12:06:26,179.31,Wheeler-Henderson Concert Hall,Cash withdrawal,withdrawal,mobile,158.197.107.95,"East Luis, US",False
T0000008868,U00000255,2025-03-11 21:05:05,385.41,Gutierrez-Johnson Travel Agency,Recurring payment to Gutierrez-Johnson Travel Agency,subscription,mobile,80.137.64.4,"East Matthewshire, US",False
T0000008869,U00000255,2025-01-02 20:18:23,90.63,Dominguez and Sons Airlines,Monthly subscription - Dominguez and Sons Airlines,subscription,pos,,"Whitechester, US",False
T0000008870,U00000255,2025-01-17 08:34:37,98.9,"Clark, Bennett and Gomez Water Services",Transfer to account *4094,transfer,web,94.246.201.231,"South Ginamouth, US",False
T0000008871,U00000255,2025-02-21 07:20:40,307.69,"Clark, Bennett and Gomez Water Services","Subscription renewal - Clark, Bennett and Gomez Water Services",subscription,mobile,14.190.162.182,"Lindaland, US",False
T0000008872,U00000255,2025-02-22 09:00:58,458.53,Gutierrez-Johnson Travel Agency,Bank withdrawal,withdrawal,pos,,"Jonesstad, US",False
T0000008873,U00000255,2025-01-04 15:26:23,168.95,Jackson and Sons Pharmacy,Subscription renewal - Jackson and Sons Pharmacy,subscription,web,16.11.100.45,"South Jessica, US",False
T0000008874,U00000255,2025-03-04 02:03:37,99.64,"Manning, Casey and Mcdonald Concert Hall","Bought items at Manning, Casey and Mcdonald Concert Hall",purchase,mobile,58.196.192.46,"West Amandaview, US",False
T0000008875,U00000255,2025-02-07 01:47:44,153.47,Holmes Inc Pharmacy,Monthly subscription - Holmes Inc Pharmacy,subscription,pos,,"East Thomas, US",False
T0000008876,U00000255,2025-01-10 05:14:45,284.71,Weaver Ltd Sporting Goods,Transfer to account *3391,transfer,mobile,24.217.159.214,"Robertberg, US",False
T0000008877,U00000255,2025-03-02 18:33:11,320.23,"Jennings, Parker and Watson Airlines","Subscription renewal - Jennings, Parker and Watson Airlines",subscription,mobile,163.211.45.255,"Cunninghamborough, US",False
T0000008878,U00000255,2025-03-04 09:32:57,49.25,"Clark, Bennett and Gomez Water Services","Purchase at Clark, Bennett and Gomez Water Services",purchase,web,3.154.127.75,"Manuelmouth, US",False
T0000008879,U00000255,2025-01-31 09:03:38,205.26,Miller-Nichols Auto Parts,Shopping at Miller-Nichols Auto Parts,purchase,web,58.102.96.117,"Lewishaven, US",False
T0000008880,U00000255,2025-03-07 20:06:55,416.89,"Lewis, Stokes and Clark Financial Advisors",Transfer to account *4298,transfer,web,104.185.159.87,"Lake Jenniferside, US",False
T0000008881,U00000255,2025-03-08 13:24:21,2216.39,Morton-Robinson Financial Services,Purchase at Morton-Robinson Financial Services,purchase,atm,,"Lake Ashleymouth, NG",True
T0000008882,U00000255,2025-03-01 15:26:19,247.68,Wheeler-Henderson Concert Hall,Bank withdrawal,withdrawal,web,10.3.156.170,"Port Paulshire, US",False
T0000008883,U00000255,2025-02-19 18:15:49,102.44,Green PLC Grocery,Bought items at Green PLC Grocery,purchase,atm,,"Alexandrafurt, US",False
T0000008884,U00000255,2025-02-15 12:42:57,86.05,Jackson and Sons Pharmacy,Bought items at Jackson and Sons Pharmacy,purchase,mobile,101.199.144.139,"Elizabethshire, US",False
T0000008885,U00000255,2025-03-10 17:15:14,175.52,Snyder PLC Financial Advisors,Transfer to account *671,transfer,mobile,45.121.72.191,"Booneport, US",False
T0000008886,U00000255,2025-01-29 15:32:47,48.0,Gutierrez-Johnson Travel Agency,Bank transfer to *2236,transfer,web,108.166.224.175,"Woodhaven, US",False
T0000008887,U00000255,2025-02-02 04:55:19,487.85,Wallace Ltd Healthcare Services,Shopping at Wallace Ltd Healthcare Services,purchase,web,3.138.230.243,"Walshville, US",False
T0000008888,U00000255,2025-02-14 03:43:59,32.27,Wheeler-Henderson Concert Hall,Bank withdrawal,withdrawal,atm,,"Littleshire, US",False
T0000008889,U00000255,2025-02-05 14:42:24,126.15,Gutierrez-Johnson Travel Agency,Transfer to account *6495,transfer,web,134.196.160.128,"South Vickieport, US",False
T0000008890,U00000255,2025-02-26 00:52:14,47.22,Jackson and Sons Pharmacy,Shopping at Jackson and Sons Pharmacy,purchase,web,3.168.26.194,"Lisamouth, US",False
T0000008891,U00000255,2024-12-05 20:54:26,81.2,Davenport-Mcbride Tax Services,Bank withdrawal,withdrawal,pos,,"Jeffreyborough, US",False
T0000008892,U00000255,2025-03-02 03:35:13,67.58,"Clark, Bennett and Gomez Water Services",ATM withdrawal,withdrawal,mobile,99.75.168.108,"North Mistyfurt, US",False
T0000008893,U00000255,2025-03-10 02:27:23,350.21,"Clark, Bennett and Gomez Water Services",Cash withdrawal,withdrawal,web,27.16.122.3,"East Nicoletown, US",False
T0000008894,U00000255,2025-02-20 16:09:59,110.9,"Robinson, Reed and Crawford Bistro","Payment to Robinson, Reed and Crawford Bistro",purchase,mobile,14.12.104.75,"New Kennethton, US",False
T0000008895,U00000255,2025-02-28 21:50:55,127.57,Castro-French Car Wash,Purchase at Castro-French Car Wash,purchase,pos,,"Davidland, US",False
T0000008896,U00000255,2025-01-28 19:04:40,87.74,Barker-Huang Farmers Market,Bank withdrawal,withdrawal,web,2.60.178.28,"Lake Annette, US",False
T0000008897,U00000255,2025-02-27 10:05:05,244.65,Roman and Sons Tech,Money transfer,transfer,atm,,"Denisebury, US",False
T0000008898,U00000255,2025-03-08 02:32:42,412.78,Wheeler-Henderson Concert Hall,Transfer to account *475,transfer,pos,,"West Samuelhaven, US",False
T0000008899,U00000255,2025-02-27 02:03:52,1574.58,Barker-Stephenson Gas Company,Payment to Barker-Stephenson Gas Company,purchase,web,211.166.81.209,"New Claudia, RO",True
T0000008900,U00000255,2025-02-04 23:33:13,150.69,Becker PLC Mobile,Recurring payment to Becker PLC Mobile,subscription,mobile,25.246.74.96,"Fisherview, US",True
T0000008901,U00000255,2025-02-03 07:47:11,155.81,"Robinson, Reed and Crawford Bistro",Money transfer,transfer,mobile,218.68.200.118,"South Craig, US",False
T0000008902,U00000255,2025-03-08 14:15:36,317.84,Martin LLC Internet Provider,Shopping at Martin LLC Internet Provider,purchase,pos,,"North Kyle, US",False
T0000008903,U00000255,2025-03-03 21:42:45,155.26,"Clark, Bennett and Gomez Water Services",Bank withdrawal,withdrawal,web,154.221.156.169,"West Roberta, US",False
T0000008904,U00000255,2025-02-06 17:12:01,552.85,Davenport-Mcbride Tax Services,Payment to Davenport-Mcbride Tax Services,purchase,mobile,133.129.187.2,"Schneiderfort, US",False
T0000008905,U00000255,2025-03-10 04:41:10,34.97,"Manning, Casey and Mcdonald Concert Hall",ATM withdrawal,withdrawal,mobile,189.190.172.81,"Shawnashire, US",False
T0000008906,U00000255,2025-03-04 01:24:05,209.32,Jackson and Sons Pharmacy,Money transfer,transfer,web,7.152.227.132,"Mooreborough, US",False
T0000008907,U00000255,2025-02-20 21:43:12,1110.52,Davenport-Mcbride Tax Services,Recurring payment to Davenport-Mcbride Tax Services,subscription,mobile,64.51.215.80,"Davidsonborough, US",False
T0000008908,U00000255,2025-02-20 01:39:47,171.01,Warner-Lee Auto Service,Bank withdrawal,withdrawal,web,221.24.42.227,"Davidland, US",False
T0000008909,U00000255,2025-02-18 21:09:21,64.07,Davenport-Mcbride Tax Services,Transfer to account *6190,transfer,pos,,"Josephtown, US",False
T0000008910,U00000255,2025-03-07 11:43:24,77.92,"Robinson, Reed and Crawford Bistro",ATM withdrawal,withdrawal,pos,,"Lopezside, US",False
T0000008911,U00000255,2025-02-20 18:00:51,161.81,"Robinson, Reed and Crawford Bistro","Shopping at Robinson, Reed and Crawford Bistro",purchase,mobile,14.154.166.9,"West John, US",False
T0000008912,U00000255,2025-02-15 00:46:06,221.72,"Robinson, Reed and Crawford Bistro","Subscription renewal - Robinson, Reed and Crawford Bistro",subscription,web,149.38.233.40,"Grayton, US",False
T0000008913,U00000256,2025-02-26 03:42:58,2533.33,Chan-Smith Foods,Money transfer,transfer,web,196.158.33.57,"Roachtown, NG",True
T0000008914,U00000256,2025-02-10 15:29:00,86.11,Jacobs-Cruz Computers,Purchase at Jacobs-Cruz Computers,purchase,pos,,"Lake Sharon, RU",False
T0000008915,U00000256,2025-01-28 05:21:47,320.03,Nguyen-Bond Clothing,Payment to Nguyen-Bond Clothing,purchase,mobile,101.104.108.231,"Lake Karenberg, RU",False
T0000008916,U00000256,2024-11-10 09:31:43,62.0,Lewis PLC Investments,Payment to Lewis PLC Investments,purchase,mobile,185.132.239.223,"Ryanhaven, RU",False
T0000008917,U00000256,2025-03-06 22:13:26,463.51,Lewis PLC Investments,Recurring payment to Lewis PLC Investments,subscription,web,79.61.127.225,"Robinsonton, RU",False
T0000008918,U00000256,2025-02-24 01:31:31,433.54,"Dorsey, Macdonald and Hardin Clothing",Transfer to account *9908,transfer,mobile,19.213.122.209,"Mccartyshire, RU",False
T0000008919,U00000256,2025-03-14 15:54:52,154.06,Lewis PLC Investments,Cash withdrawal,withdrawal,atm,,"West Jenniferside, RU",False
T0000008920,U00000256,2025-01-27 18:14:55,538.2,Reed Ltd Organic Foods,Money transfer,transfer,web,110.132.174.231,"New Derek, RU",False
T0000008921,U00000256,2025-03-05 15:18:23,240.95,"Bowen, Glenn and Chan Financial Advisors",Transfer to account *7391,transfer,pos,,"Debraburgh, RU",False
T0000008922,U00000256,2025-02-08 20:51:13,172.69,Anthony-Lee Accessories,Payment to Anthony-Lee Accessories,purchase,pos,,"Edwardshaven, RU",True
T0000008923,U00000256,2025-03-04 18:32:20,187.06,"Giles, Carey and Ramos Banking",Bank transfer to *9405,transfer,mobile,26.212.220.235,"Lake Kimchester, RU",False
T0000008924,U00000256,2025-03-03 14:04:43,162.45,Hall-Butler Accessories,Subscription renewal - Hall-Butler Accessories,subscription,web,105.142.240.44,"Grahamberg, CN",True
T0000008925,U00000256,2025-01-27 10:31:12,72.33,"Giles, Carey and Ramos Banking","Recurring payment to Giles, Carey and Ramos Banking",subscription,mobile,19.64.51.241,"Ericmouth, RU",False
T0000008926,U00000256,2025-03-04 21:46:25,100.35,Ellis-Rosario Electronics,Recurring payment to Ellis-Rosario Electronics,subscription,pos,,"North Alexandra, RU",False
T0000008927,U00000256,2025-01-27 02:13:31,485.97,"Bowen, Glenn and Chan Financial Advisors","Monthly subscription - Bowen, Glenn and Chan Financial Advisors",subscription,mobile,85.194.213.60,"Luismouth, RU",False
T0000008928,U00000256,2025-03-12 08:05:33,174.1,"Giles, Carey and Ramos Banking","Monthly subscription - Giles, Carey and Ramos Banking",subscription,mobile,25.229.244.214,"Olsonburgh, RU",False
T0000008929,U00000256,2025-01-17 06:27:59,852.02,"Giles, Carey and Ramos Banking","Payment to Giles, Carey and Ramos Banking",purchase,atm,,"Mitchellshire, RU",False
T0000008930,U00000256,2025-01-31 20:44:11,73.65,"Bowen, Glenn and Chan Financial Advisors","Recurring payment to Bowen, Glenn and Chan Financial Advisors",subscription,web,142.214.39.18,"Dominguezview, RU",False
T0000008931,U00000256,2025-03-01 21:29:45,77.06,"Gallegos, Jordan and West Cinema","Shopping at Gallegos, Jordan and West Cinema",purchase,mobile,198.34.95.86,"Vargashaven, RU",False
T0000008932,U00000256,2025-02-11 11:15:49,251.17,Odonnell Ltd Auto Parts,Transfer to account *2849,transfer,web,90.3.219.207,"Port Amy, RU",False
T0000008933,U00000256,2025-02-04 12:04:23,389.78,"Hughes, Vazquez and Hawkins Car Dealership",ATM withdrawal,withdrawal,web,211.186.18.0,"South Eugene, BR",True
T0000008934,U00000256,2025-03-14 10:27:47,558.5,Combs Ltd Grocery,Bank withdrawal,withdrawal,web,10.114.192.237,"North Kimberlyshire, RU",False
T0000008935,U00000256,2025-03-03 03:36:03,334.61,Parker Inc Home Goods,Bank transfer to *1534,transfer,pos,,"New April, RU",False
T0000008936,U00000256,2025-02-25 02:14:41,390.6,Nguyen-Bond Clothing,Cash withdrawal,withdrawal,mobile,161.179.73.162,"Cruzborough, RU",False
T0000008937,U00000256,2025-02-17 14:04:53,399.34,"Bowen, Glenn and Chan Financial Advisors","Payment to Bowen, Glenn and Chan Financial Advisors",purchase,atm,,"East Angela, RU",False
T0000008938,U00000256,2025-03-02 17:20:35,73.86,"Chung, Smith and Pierce Investments",Transfer to account *4404,transfer,web,101.249.180.239,"Wilsonfort, RU",False
T0000008939,U00000256,2025-01-09 12:38:33,366.13,"Giles, Carey and Ramos Banking",Cash withdrawal,withdrawal,mobile,160.102.147.224,"Carlyside, RU",False
T0000008940,U00000256,2025-02-13 18:14:48,406.1,"Bowen, Glenn and Chan Financial Advisors",Bank transfer to *1755,transfer,pos,,"Bernardton, RU",False
T0000008941,U00000256,2025-01-07 04:49:40,254.84,Lewis PLC Investments,Bank withdrawal,withdrawal,mobile,111.179.164.194,"Barbarashire, RU",False
T0000008942,U00000256,2025-03-13 06:36:31,325.81,Nguyen-Bond Clothing,Subscription renewal - Nguyen-Bond Clothing,subscription,mobile,109.255.59.193,"Walkerhaven, RU",False
T0000008943,U00000256,2025-02-12 00:20:44,246.19,"Bowen, Glenn and Chan Financial Advisors",Transfer to account *4669,transfer,mobile,144.86.88.77,"West Danielle, RU",False
T0000008944,U00000256,2025-03-12 05:09:45,1617.38,Jackson-Huffman Digital Services,Bought items at Jackson-Huffman Digital Services,purchase,web,7.23.97.205,"West Mollystad, BR",True
T0000008945,U00000256,2025-03-09 13:03:11,269.46,"Giles, Carey and Ramos Banking",Bank withdrawal,withdrawal,mobile,4.71.235.81,"Allenchester, RU",False
T0000008946,U00000256,2025-02-20 16:02:49,444.9,"Hughes, Gordon and Lewis Electric Company",Bank transfer to *3971,transfer,web,3.34.179.149,"South Russellmouth, RU",False
T0000008947,U00000256,2025-03-12 10:27:51,196.99,"Bowen, Glenn and Chan Financial Advisors",ATM withdrawal,withdrawal,pos,,"Brettmouth, RU",False
T0000008948,U00000256,2025-01-31 04:42:29,179.95,"Weaver, Krause and Moreno Vision Center","Purchase at Weaver, Krause and Moreno Vision Center",purchase,mobile,80.159.76.157,"Justinport, RU",False
T0000008949,U00000256,2025-02-18 20:41:59,667.18,"Giles, Carey and Ramos Banking","Subscription renewal - Giles, Carey and Ramos Banking",subscription,mobile,177.21.185.225,"Collinsmouth, RU",False
T0000008950,U00000256,2025-02-17 06:02:44,69.92,Nguyen-Bond Clothing,Monthly subscription - Nguyen-Bond Clothing,subscription,web,146.89.187.160,"North Jamesshire, RU",False
T0000008951,U00000256,2025-01-13 05:46:32,2165.21,"Brooks, Davis and Ramirez Farmers Market","Bought items at Brooks, Davis and Ramirez Farmers Market",purchase,web,80.164.189.144,"Moniqueland, BR",True
T0000008952,U00000256,2025-03-13 01:01:00,102.51,Rivera-Jones Car Rental,Money transfer,transfer,mobile,33.229.197.134,"Lake Loriport, RU",False
T0000008953,U00000256,2025-03-11 15:05:20,104.51,"Bowen, Glenn and Chan Financial Advisors",Bank withdrawal,withdrawal,mobile,12.107.80.46,"West Margaret, RU",False
T0000008954,U00000256,2024-10-20 17:27:48,257.43,Lewis PLC Investments,Cash withdrawal,withdrawal,pos,,"South Jordanside, RU",False
T0000008955,U00000256,2025-02-08 00:45:42,332.28,Lewis PLC Investments,Purchase at Lewis PLC Investments,purchase,pos,,"East Alexberg, RU",False
T0000008956,U00000256,2025-01-11 19:14:52,16.23,"Giles, Carey and Ramos Banking",Money transfer,transfer,mobile,6.48.37.232,"Tammyton, RU",False
T0000008957,U00000256,2025-03-04 02:31:04,148.81,Nguyen-Bond Clothing,Recurring payment to Nguyen-Bond Clothing,subscription,atm,,"Kimberlyberg, RU",False
T0000008958,U00000256,2025-03-02 04:48:58,124.18,Lewis PLC Investments,Bank transfer to *943,transfer,web,12.135.57.107,"Port Williamfort, RU",False
T0000008959,U00000256,2025-03-06 13:36:28,120.45,"Bowen, Glenn and Chan Financial Advisors","Shopping at Bowen, Glenn and Chan Financial Advisors",purchase,mobile,118.240.164.9,"Lake Heathermouth, RU",False
T0000008960,U00000256,2025-01-13 04:40:42,149.69,Lewis PLC Investments,Recurring payment to Lewis PLC Investments,subscription,pos,,"East Johnfort, RU",False
T0000008961,U00000256,2025-01-26 17:49:29,105.81,Smith-Green Vacation Rentals,Transfer to account *4854,transfer,web,29.255.151.97,"New Wandaville, RU",False
T0000008962,U00000256,2025-03-04 22:47:55,80.44,Lewis PLC Investments,Recurring payment to Lewis PLC Investments,subscription,atm,,"New Laura, RU",False
T0000008963,U00000256,2025-02-27 08:47:31,76.27,"Giles, Carey and Ramos Banking",Bank transfer to *4768,transfer,mobile,12.14.100.135,"West Danielchester, RU",False
T0000008964,U00000256,2025-03-12 23:32:05,60.51,Nguyen-Bond Clothing,Payment to Nguyen-Bond Clothing,purchase,mobile,171.67.24.240,"North Kyle, RU",False
T0000008965,U00000256,2025-01-14 21:46:05,248.16,"Giles, Carey and Ramos Banking","Recurring payment to Giles, Carey and Ramos Banking",subscription,web,33.178.254.180,"Port Cherylfort, RU",False
T0000008966,U00000256,2025-01-02 06:26:57,682.35,"Hall, Ellison and Robinson Auto Parts","Monthly subscription - Hall, Ellison and Robinson Auto Parts",subscription,web,116.153.95.105,"Jaredhaven, RO",True
T0000008967,U00000257,2025-01-19 23:44:12,61.89,Leonard LLC Fast Food,Transfer to account *9915,transfer,pos,,"Alanland, AU",False
T0000008968,U00000257,2025-03-02 12:39:22,100.26,Bailey-Mitchell Accessories,Subscription renewal - Bailey-Mitchell Accessories,subscription,atm,,"West Jason, AU",False
T0000008969,U00000257,2025-03-06 20:35:36,877.55,"Daniel, Rodriguez and Ellison Market",Money transfer,transfer,mobile,88.115.224.153,"Deanhaven, AU",True
T0000008970,U00000257,2025-03-08 09:52:59,532.16,Leonard LLC Fast Food,Bank withdrawal,withdrawal,mobile,27.22.247.199,"New Brandon, AU",False
T0000008971,U00000257,2025-02-22 10:04:39,487.52,Bailey-Mitchell Accessories,Bought items at Bailey-Mitchell Accessories,purchase,mobile,216.81.247.46,"New Jacquelinefurt, AU",False
T0000008972,U00000257,2025-03-13 03:30:00,178.68,Brown Inc Software,Bought items at Brown Inc Software,purchase,mobile,120.216.142.6,"Susanside, AU",False
T0000008973,U00000257,2025-01-22 17:25:43,363.62,Lewis PLC Electronics,Transfer to account *418,transfer,web,172.204.9.52,"Marshallstad, AU",False
T0000008974,U00000257,2024-12-22 01:07:05,220.09,Bailey-Mitchell Accessories,Monthly subscription - Bailey-Mitchell Accessories,subscription,atm,,"Williamstad, AU",False
T0000008975,U00000257,2025-03-13 15:32:42,485.99,Leonard LLC Fast Food,ATM withdrawal,withdrawal,mobile,66.115.236.78,"South Richardside, AU",False
T0000008976,U00000257,2025-03-07 10:32:26,120.84,Merritt Ltd Entertainment Complex,Transfer to account *1651,transfer,web,202.173.60.220,"East Cameronhaven, AU",False
T0000008977,U00000257,2025-03-03 12:06:20,483.44,Brown Inc Software,Monthly subscription - Brown Inc Software,subscription,pos,,"Anthonyfort, AU",False
T0000008978,U00000257,2025-03-05 03:27:27,1002.97,Smith-Branch Financial Services,Recurring payment to Smith-Branch Financial Services,subscription,atm,,"Josephstad, AU",False
T0000008979,U00000257,2025-03-08 18:45:39,179.46,Green-Green Accessories,Bank withdrawal,withdrawal,mobile,121.8.180.213,"Katieburgh, BR",True
T0000008980,U00000257,2025-03-10 13:25:29,55.44,"Alexander, Sanders and Dennis Phone Services",Money transfer,transfer,web,192.240.255.92,"Lake Kellymouth, AU",False
T0000008981,U00000257,2025-02-24 18:41:47,538.39,Willis-Brown Electronics,Bank withdrawal,withdrawal,pos,,"Port George, AU",False
T0000008982,U00000257,2025-02-27 15:33:47,282.42,Cooper-Livingston Cinema,Bank transfer to *3634,transfer,web,83.176.196.98,"Michaelberg, AU",False
T0000008983,U00000257,2025-03-08 19:54:16,625.79,Leonard LLC Fast Food,Shopping at Leonard LLC Fast Food,purchase,mobile,114.150.244.206,"Martinburgh, AU",False
T0000008984,U00000257,2025-03-11 16:50:17,240.23,"Alexander, Sanders and Dennis Phone Services",Cash withdrawal,withdrawal,web,75.75.4.123,"Port Joshuafort, AU",False
T0000008985,U00000257,2025-01-27 06:58:15,399.9,"Alexander, Sanders and Dennis Phone Services",Money transfer,transfer,web,149.199.53.124,"Lindaborough, AU",False
T0000008986,U00000257,2025-03-11 18:16:09,424.29,Collins-Stein Cable TV,Bank transfer to *4672,transfer,mobile,81.225.71.191,"Staffordview, AU",False
T0000008987,U00000257,2025-02-14 02:51:34,1071.73,Brown Inc Software,Payment to Brown Inc Software,purchase,mobile,98.34.171.67,"Port Alantown, AU",False
T0000008988,U00000257,2025-02-06 19:33:26,555.62,Leonard LLC Fast Food,Monthly subscription - Leonard LLC Fast Food,subscription,pos,,"Davidberg, AU",False
T0000008989,U00000257,2025-02-15 05:10:15,540.62,Brown Inc Software,Subscription renewal - Brown Inc Software,subscription,web,132.159.155.23,"North Johnchester, AU",False
T0000008990,U00000257,2025-03-03 03:30:55,198.97,Bailey-Mitchell Accessories,Cash withdrawal,withdrawal,web,160.124.148.234,"Lake Amber, AU",False
T0000008991,U00000257,2025-03-01 17:37:59,721.23,Farmer-Hendricks Café,Subscription renewal - Farmer-Hendricks Café,subscription,web,76.189.29.103,"West Sarahtown, AU",False
T0000008992,U00000257,2025-02-26 03:28:15,564.48,Collins-Stein Cable TV,Transfer to account *1544,transfer,mobile,24.238.106.220,"Dannyshire, AU",False
T0000008993,U00000257,2025-03-01 13:37:54,223.03,"Baker, Gonzalez and Wilson Medical Center","Payment to Baker, Gonzalez and Wilson Medical Center",purchase,web,108.202.216.198,"North Craig, AU",False
T0000008994,U00000257,2025-02-16 03:31:15,2050.56,"Alexander, Sanders and Dennis Phone Services","Recurring payment to Alexander, Sanders and Dennis Phone Services",subscription,mobile,116.55.206.94,"Port Randall, AU",False
T0000008995,U00000257,2025-03-10 15:44:22,1392.3,Leonard LLC Fast Food,Bank transfer to *2021,transfer,pos,,"Lake James, AU",False
T0000008996,U00000257,2025-02-16 19:37:24,344.88,"Martinez, Newman and Miranda Auto Parts",ATM withdrawal,withdrawal,web,174.110.81.155,"West Jennifer, AU",False
T0000008997,U00000257,2025-02-07 22:35:55,239.46,Brown Inc Software,Cash withdrawal,withdrawal,atm,,"Lake Stephaniemouth, AU",False
T0000008998,U00000257,2025-02-14 18:55:49,168.98,Collins-Stein Cable TV,Subscription renewal - Collins-Stein Cable TV,subscription,pos,,"West Ashleyhaven, AU",False
T0000008999,U00000257,2025-02-20 23:56:56,278.1,Howard Group Electronics,Recurring payment to Howard Group Electronics,subscription,mobile,207.114.177.210,"Lake Samuelborough, AU",False
T0000009000,U00000257,2025-03-11 07:07:17,3065.82,Robertson-Allison Vacation Rentals,ATM withdrawal,withdrawal,mobile,180.247.109.28,"East Matthewland, AU",True
T0000009001,U00000257,2025-02-14 06:16:24,473.79,Mccall PLC Pizzeria,Purchase at Mccall PLC Pizzeria,purchase,web,46.105.229.208,"West Kellyberg, AU",False
T0000009002,U00000257,2025-03-02 20:31:05,202.56,Smith-French Financial Services,Money transfer,transfer,web,197.232.191.63,"New Michellefurt, CN",True
T0000009003,U00000257,2025-02-03 03:38:28,828.74,"Allen, Brady and Long Car Dealership",ATM withdrawal,withdrawal,mobile,148.181.197.38,"New Tamara, AU",False
T0000009004,U00000257,2025-02-24 08:46:41,305.75,Leonard LLC Fast Food,Transfer to account *9116,transfer,web,214.197.209.21,"Holmesmouth, AU",False
T0000009005,U00000257,2025-02-23 01:04:28,693.59,Brown Inc Software,ATM withdrawal,withdrawal,atm,,"Wardton, AU",False
T0000009006,U00000257,2025-03-14 21:25:35,908.85,Mann-Dennis Car Rental,Payment to Mann-Dennis Car Rental,purchase,pos,,"Davidton, AU",False
T0000009007,U00000257,2025-01-19 17:07:53,249.3,Smith-Marks Clothing,Bought items at Smith-Marks Clothing,purchase,web,26.74.159.93,"Colonbury, AU",False
T0000009008,U00000257,2025-03-12 12:39:17,1155.06,"Bailey, Fletcher and Avila Organic Foods",Cash withdrawal,withdrawal,mobile,183.85.221.202,"North Angelaview, AU",False
T0000009009,U00000257,2025-01-03 07:54:58,509.54,Bailey-Mitchell Accessories,Bank transfer to *6628,transfer,pos,,"Sueberg, AU",False
T0000009010,U00000257,2025-03-05 18:33:43,83.02,"Alexander, Sanders and Dennis Phone Services","Recurring payment to Alexander, Sanders and Dennis Phone Services",subscription,web,79.45.113.175,"Smithmouth, AU",False
T0000009011,U00000257,2025-03-09 01:36:20,1184.39,Mccall PLC Pizzeria,Monthly subscription - Mccall PLC Pizzeria,subscription,web,103.243.92.160,"Lake Sarah, AU",False
T0000009012,U00000257,2025-01-24 07:46:01,140.2,Brown Inc Software,Subscription renewal - Brown Inc Software,subscription,web,213.27.55.229,"South David, AU",False
T0000009013,U00000257,2025-01-28 11:25:04,269.7,"Alexander, Sanders and Dennis Phone Services","Shopping at Alexander, Sanders and Dennis Phone Services",purchase,mobile,24.14.3.123,"Gordonstad, AU",False
T0000009014,U00000257,2025-02-22 07:08:38,353.67,"Alexander, Sanders and Dennis Phone Services",Money transfer,transfer,web,152.211.33.158,"South Kathrynfurt, AU",False
T0000009015,U00000257,2025-02-03 23:52:42,408.41,Mccall PLC Pizzeria,Cash withdrawal,withdrawal,atm,,"Clarkchester, AU",False
T0000009016,U00000258,2025-02-16 21:08:45,133.06,"Robinson, Byrd and Wilson Grocery",Cash withdrawal,withdrawal,mobile,1.246.10.204,"East Dustinmouth, JP",False
T0000009017,U00000258,2025-02-23 01:35:07,186.26,Rice Inc Dental Clinic,Bank withdrawal,withdrawal,web,97.230.96.119,"Priscillaberg, JP",False
T0000009018,U00000258,2025-03-03 14:32:03,839.1,Nolan Ltd Theater,Money transfer,transfer,pos,,"Bonniestad, JP",False
T0000009019,U00000258,2025-02-07 01:55:24,773.07,"Robinson, Byrd and Wilson Grocery",Bank withdrawal,withdrawal,web,161.166.101.198,"East Tammyview, JP",False
T0000009020,U00000258,2025-03-07 04:10:15,1630.58,Conley and Sons Computers,Recurring payment to Conley and Sons Computers,subscription,web,69.31.135.235,"Wileyview, NG",True
T0000009021,U00000258,2025-02-05 07:45:56,685.17,Henderson Inc Tax Services,ATM withdrawal,withdrawal,web,87.34.200.103,"Michaelbury, JP",False
T0000009022,U00000258,2025-02-28 13:07:41,488.41,Jackson-Davis Tech,Payment to Jackson-Davis Tech,purchase,pos,,"Jenniferberg, JP",False
T0000009023,U00000258,2025-02-14 15:19:36,344.48,Camacho and Sons Hardware,Shopping at Camacho and Sons Hardware,purchase,pos,,"Schmidtland, JP",False
T0000009024,U00000258,2025-02-12 15:46:53,537.35,Martin Inc Market,Money transfer,transfer,mobile,126.97.211.15,"Taylorfurt, CN",True
T0000009025,U00000258,2025-03-12 15:45:32,128.95,Henderson Inc Tax Services,Monthly subscription - Henderson Inc Tax Services,subscription,mobile,156.107.111.118,"Port Christinaside, JP",False
T0000009026,U00000258,2025-03-06 01:27:40,72.75,"Robinson, Byrd and Wilson Grocery",Transfer to account *221,transfer,web,175.200.243.34,"Parkerhaven, JP",False
T0000009027,U00000258,2025-03-08 04:15:43,465.51,Henderson Inc Tax Services,Transfer to account *4036,transfer,mobile,64.211.215.227,"Port Justin, JP",False
T0000009028,U00000258,2025-02-28 00:15:52,473.04,Chavez and Sons Bistro,Bank transfer to *3537,transfer,web,48.178.51.24,"Bellport, JP",False
T0000009029,U00000258,2025-01-24 21:11:46,235.52,Jackson-Davis Tech,Bought items at Jackson-Davis Tech,purchase,atm,,"Leeview, JP",False
T0000009030,U00000258,2025-02-09 07:52:54,4187.29,Guzman LLC Bistro,Money transfer,transfer,web,46.230.213.11,"Rachelstad, NG",True
T0000009031,U00000258,2025-02-11 20:10:37,653.84,Henderson Inc Tax Services,Recurring payment to Henderson Inc Tax Services,subscription,mobile,94.1.189.81,"Bergstad, JP",False
T0000009032,U00000258,2025-03-05 01:16:32,1504.56,Johnson and Sons Internet Provider,Payment to Johnson and Sons Internet Provider,purchase,mobile,67.77.72.90,"Mcfarlandmouth, JP",False
T0000009033,U00000258,2025-02-23 13:33:09,166.96,Jackson-Davis Tech,Bank withdrawal,withdrawal,mobile,20.10.119.221,"Bryanbury, JP",False
T0000009034,U00000258,2025-01-25 02:19:11,213.27,Nichols and Sons Accessories,Monthly subscription - Nichols and Sons Accessories,subscription,atm,,"Greenchester, JP",False
T0000009035,U00000258,2025-02-17 12:49:07,202.64,Torres Ltd Vision Center,Recurring payment to Torres Ltd Vision Center,subscription,mobile,18.177.7.238,"Lake Christinaborough, JP",False
T0000009036,U00000258,2025-02-12 21:06:27,431.78,Reese Ltd Investments,Recurring payment to Reese Ltd Investments,subscription,mobile,189.153.77.15,"Danielfurt, JP",False
T0000009037,U00000258,2025-02-06 04:52:59,428.01,"Robinson, Byrd and Wilson Grocery",Bank transfer to *5354,transfer,mobile,222.26.71.251,"West Stacy, JP",False
T0000009038,U00000258,2025-02-27 00:32:11,255.79,Ford-Ingram Theme Park,Recurring payment to Ford-Ingram Theme Park,subscription,pos,,"Ericside, JP",False
T0000009039,U00000258,2025-01-18 00:14:53,104.28,Reese Ltd Investments,Shopping at Reese Ltd Investments,purchase,mobile,90.106.15.74,"Lake Tracy, JP",False
T0000009040,U00000258,2025-02-22 12:55:08,374.58,"Hamilton, James and Brown Financial Advisors","Purchase at Hamilton, James and Brown Financial Advisors",purchase,web,15.211.185.2,"Monicaberg, JP",False
T0000009041,U00000258,2025-02-20 05:34:42,202.06,"Robinson, Byrd and Wilson Grocery",Money transfer,transfer,web,97.30.102.139,"New Jamie, JP",False
T0000009042,U00000258,2025-01-17 23:33:42,124.42,Nolan Ltd Theater,Bank transfer to *4592,transfer,web,62.69.29.121,"Derekfort, JP",False
T0000009043,U00000258,2025-02-26 11:27:11,701.43,Chavez and Sons Bistro,Bought items at Chavez and Sons Bistro,purchase,mobile,1.146.220.164,"New Jameschester, JP",False
T0000009044,U00000258,2025-02-16 05:43:45,1327.11,Dixon-Downs Cinema,Bank transfer to *798,transfer,mobile,80.150.17.1,"Nicholasburgh, JP",False
T0000009045,U00000258,2025-02-16 00:13:45,325.77,"Robinson, Byrd and Wilson Grocery",Bank transfer to *2289,transfer,web,57.217.239.154,"East Lisaton, JP",False
T0000009046,U00000259,2025-02-19 05:22:40,106.51,"Robertson, Johnson and Townsend Foods",Money transfer,transfer,mobile,210.10.219.141,"Anthonyshire, GB",False
T0000009047,U00000259,2025-02-11 18:28:04,1201.78,"Burton, Scott and Kelley Foods",Cash withdrawal,withdrawal,web,60.48.141.186,"Dwayneview, GB",False
T0000009048,U00000259,2025-02-09 18:30:29,224.48,"Garcia, Jackson and Taylor Healthcare Services","Monthly subscription - Garcia, Jackson and Taylor Healthcare Services",subscription,web,135.228.81.246,"West Jonathan, GB",False
T0000009049,U00000259,2025-03-12 12:38:31,4171.55,"Escobar, Flores and Jackson Café",Money transfer [unusual amount],transfer,mobile,87.45.82.206,"West Scott, NG",True
T0000009050,U00000259,2025-02-22 23:42:14,152.17,"Garcia, Jackson and Taylor Healthcare Services",Bank transfer to *6259,transfer,mobile,6.223.114.188,"North Denise, GB",False
T0000009051,U00000259,2025-02-17 11:38:05,657.19,"Randall, Ortiz and Taylor Software","Payment to Randall, Ortiz and Taylor Software",purchase,web,4.215.71.97,"Crystalmouth, GB",False
T0000009052,U00000259,2025-02-04 02:42:07,145.94,"Garcia, Jackson and Taylor Healthcare Services",Bank transfer to *8410,transfer,mobile,33.115.38.175,"Jennafort, GB",False
T0000009053,U00000259,2025-02-28 11:54:11,856.97,Boyd-Adams Tax Services,Money transfer,transfer,mobile,119.98.80.172,"South Beckystad, GB",False
T0000009054,U00000259,2025-01-19 02:43:15,968.25,Goodwin Inc Clothing,Bought items at Goodwin Inc Clothing,purchase,mobile,45.18.188.185,"Port Daniel, CN",True
T0000009055,U00000259,2025-03-14 03:44:34,147.49,"West, Nielsen and Mendoza Clothing","Subscription renewal - West, Nielsen and Mendoza Clothing",subscription,mobile,78.140.11.23,"Mooreshire, GB",False
T0000009056,U00000259,2025-02-11 08:01:28,817.49,Williams Inc Internet Provider,Purchase at Williams Inc Internet Provider,purchase,pos,,"South Jesse, GB",False
T0000009057,U00000260,2025-01-11 21:20:16,685.65,Burton-Bradford Vision Center,Monthly subscription - Burton-Bradford Vision Center,subscription,web,40.190.217.75,"North Dustin, RU",False
T0000009058,U00000260,2025-01-11 00:12:01,510.9,Smith LLC Digital Services,Transfer to account *1786,transfer,web,57.8.104.171,"Lunaland, RU",False
T0000009059,U00000260,2025-03-10 14:35:16,657.27,Palmer-Romero Travel Agency,Recurring payment to Palmer-Romero Travel Agency,subscription,web,163.95.108.27,"Maldonadoshire, RU",False
T0000009060,U00000260,2025-03-14 19:12:07,242.67,"Romero, James and Sawyer Pharmacy",Money transfer,transfer,mobile,3.14.222.143,"Ortizhaven, RU",False
T0000009061,U00000260,2025-03-14 18:27:58,141.13,Serrano-Edwards Accessories,ATM withdrawal,withdrawal,mobile,202.193.7.34,"Markton, RU",False
T0000009062,U00000260,2025-02-01 00:47:06,1406.6,Palmer-Romero Travel Agency,Payment to Palmer-Romero Travel Agency,purchase,mobile,111.233.227.52,"Amyfort, RU",False
T0000009063,U00000260,2025-03-08 07:40:24,863.25,"Hall, Garcia and Atkinson Phone Services","Monthly subscription - Hall, Garcia and Atkinson Phone Services",subscription,pos,,"West Holly, RU",False
T0000009064,U00000260,2025-03-11 16:13:11,863.85,"Hall, Garcia and Atkinson Phone Services","Recurring payment to Hall, Garcia and Atkinson Phone Services",subscription,pos,,"New Jennaton, RU",False
T0000009065,U00000260,2025-02-26 10:25:25,342.9,"Hall, Garcia and Atkinson Phone Services","Shopping at Hall, Garcia and Atkinson Phone Services",purchase,mobile,146.39.254.153,"South Kathrynland, RU",False
T0000009066,U00000260,2025-02-16 01:52:37,7310.27,Williams-Palmer Farmers Market,Monthly subscription - Williams-Palmer Farmers Market,subscription,mobile,178.243.29.130,"Jamesstad, RU",True
T0000009067,U00000260,2025-03-12 19:48:24,5720.24,"Garrett, Parks and Barker Mobile",Money transfer,transfer,web,109.15.21.49,"Aguirrefurt, RO",True
T0000009068,U00000261,2025-01-01 19:57:18,285.51,"Stewart, Rogers and Thompson Medical Center",Bank withdrawal,withdrawal,mobile,44.250.34.144,"Jenniferland, US",False
T0000009069,U00000261,2024-09-12 08:33:46,1386.35,Walker LLC Supermarket,Payment to Walker LLC Supermarket,purchase,atm,,"New Williambury, US",True
T0000009070,U00000261,2025-03-06 18:56:54,459.54,Moore-Serrano Shoes,Recurring payment to Moore-Serrano Shoes,subscription,mobile,154.141.244.205,"Port Jamiefurt, US",False
T0000009071,U00000261,2025-03-10 11:20:58,7398.03,Nguyen Group Gas Station,Money transfer,transfer,web,83.91.238.38,"Kevinchester, US",True
T0000009072,U00000261,2025-02-14 10:31:00,186.79,"Hinton, Brown and Miller Gaming",Bank withdrawal,withdrawal,mobile,146.8.2.35,"Stevenchester, US",True
T0000009073,U00000261,2025-01-06 10:30:22,2519.47,Prince Ltd Computers,ATM withdrawal,withdrawal,pos,,"Randyburgh, US",False
T0000009074,U00000261,2025-02-27 14:08:35,164.05,"Gonzalez, Chase and Shaw Restaurant",Transfer to account *5917,transfer,web,85.218.146.201,"North Sandra, NG",True
T0000009075,U00000261,2025-01-27 22:42:34,448.08,Page and Sons Organic Foods,Subscription renewal - Page and Sons Organic Foods,subscription,pos,,"New Kevin, US",False
T0000009076,U00000261,2024-08-31 11:48:49,191.37,Cisneros-Hawkins Grocery,Payment to Cisneros-Hawkins Grocery,purchase,mobile,59.48.20.111,"Feliciafort, US",False
T0000009077,U00000261,2025-02-20 06:22:11,608.43,Mcpherson and Sons Entertainment Complex,Recurring payment to Mcpherson and Sons Entertainment Complex,subscription,mobile,107.197.11.90,"North Chad, US",False
T0000009078,U00000261,2025-01-27 15:51:22,741.82,Phillips-Stevens Cinema,Purchase at Phillips-Stevens Cinema,purchase,pos,,"Grayshire, US",False
T0000009079,U00000261,2025-03-12 17:05:36,95.72,Cisneros-Hawkins Grocery,ATM withdrawal,withdrawal,pos,,"Woodardborough, US",False
T0000009080,U00000261,2025-02-21 07:43:42,441.11,Peterson LLC Pharmacy,Money transfer,transfer,mobile,61.112.2.197,"South Seanfort, BR",True
T0000009081,U00000261,2025-03-08 15:21:50,137.14,"Jones, Williams and Hines Electronics","Recurring payment to Jones, Williams and Hines Electronics",subscription,mobile,203.174.79.147,"Penachester, CN",True
T0000009082,U00000261,2025-02-24 13:23:12,1237.97,Ramsey-Klein Restaurant,Subscription renewal - Ramsey-Klein Restaurant,subscription,pos,,"West Monique, US",False
T0000009083,U00000261,2025-02-09 14:55:20,415.11,Lopez-Shaw Gas Company,Bank transfer to *2948,transfer,mobile,82.148.101.230,"Wrightmouth, US",False
T0000009084,U00000261,2024-11-18 17:43:05,349.08,Rivera-Sims Entertainment Complex,ATM withdrawal,withdrawal,mobile,168.226.48.18,"Chelseaside, US",False
T0000009085,U00000261,2025-01-23 12:08:02,1650.35,Delacruz-Dean Car Dealership,Bank transfer to *2868,transfer,mobile,187.52.60.253,"Kathleentown, US",False
T0000009086,U00000261,2025-01-27 06:29:23,199.5,Davila-Mcconnell Computers,Transfer to account *4306,transfer,atm,,"Evanstown, US",False
T0000009087,U00000261,2025-01-17 10:03:04,884.94,Curtis and Sons Car Rental,Bought items at Curtis and Sons Car Rental,purchase,mobile,25.44.186.238,"Port Davidhaven, US",False
T0000009088,U00000261,2025-01-09 13:15:35,251.9,"Williams, Caldwell and Ellis Entertainment Complex","Monthly subscription - Williams, Caldwell and Ellis Entertainment Complex",subscription,web,3.132.228.96,"Reyesfort, US",False
T0000009089,U00000261,2025-03-01 09:57:42,453.85,Johnston Inc Restaurant,Recurring payment to Johnston Inc Restaurant,subscription,pos,,"New Justin, US",False
T0000009090,U00000261,2025-03-02 08:48:49,534.83,Page and Sons Organic Foods,ATM withdrawal,withdrawal,pos,,"Fieldstown, US",False
T0000009091,U00000261,2025-02-28 15:39:23,500.36,Cisneros-Hawkins Grocery,Bank withdrawal,withdrawal,web,124.186.92.172,"West Shawn, US",False
T0000009092,U00000261,2025-03-03 14:35:46,753.93,Curtis and Sons Car Rental,Bank transfer to *3771,transfer,web,123.113.246.147,"Christineberg, US",False
T0000009093,U00000261,2025-03-12 19:07:45,287.0,Curtis and Sons Car Rental,Monthly subscription - Curtis and Sons Car Rental,subscription,web,202.40.163.250,"Jessicatown, US",False
T0000009094,U00000261,2025-02-18 01:37:43,1319.7,Ortega-Lopez Travel Booking,Subscription renewal - Ortega-Lopez Travel Booking,subscription,mobile,174.255.185.106,"Jonathanfort, NG",True
T0000009095,U00000261,2025-02-14 11:40:54,847.24,Cisneros-Hawkins Grocery,Bank transfer to *583,transfer,pos,,"Tranborough, US",False
T0000009096,U00000261,2025-01-05 21:32:54,1648.66,"Haynes, Ford and Torres Streaming Services",Bank transfer to *4496,transfer,web,179.240.70.96,"Jeffreybury, RO",True
T0000009097,U00000261,2025-02-08 11:28:34,792.76,"Leonard, Baker and Turner Travel Agency",Bank transfer to *4821,transfer,atm,,"Frederickstad, US",False
T0000009098,U00000261,2025-03-09 16:37:41,1635.72,Gordon and Sons Farmers Market,Recurring payment to Gordon and Sons Farmers Market,subscription,web,77.168.29.92,"Kennethstad, NG",True
T0000009099,U00000262,2025-02-20 17:00:28,171.18,Black Inc Entertainment Complex,ATM withdrawal,withdrawal,mobile,155.228.88.122,"Natashaland, GB",False
T0000009100,U00000262,2025-02-18 18:02:35,130.41,Martin and Sons Cable TV,Purchase at Martin and Sons Cable TV,purchase,web,101.96.193.51,"Bettyshire, GB",False
T0000009101,U00000262,2025-02-04 10:45:15,245.38,Rodriguez-Harris Market,Subscription renewal - Rodriguez-Harris Market,subscription,mobile,107.150.245.250,"North Alyssafurt, GB",False
T0000009102,U00000262,2025-01-22 12:40:56,741.59,Black Inc Entertainment Complex,Money transfer,transfer,web,155.246.69.100,"West William, GB",False
T0000009103,U00000262,2024-12-21 01:49:50,78.05,Henderson and Sons Internet Provider,Subscription renewal - Henderson and Sons Internet Provider,subscription,mobile,173.140.217.80,"Kevinview, GB",False
T0000009104,U00000262,2025-03-09 21:12:44,313.45,Black Inc Entertainment Complex,Monthly subscription - Black Inc Entertainment Complex,subscription,atm,,"Lake Cynthia, GB",False
T0000009105,U00000262,2025-02-13 12:06:05,439.27,Weeks-Harper Tech,Recurring payment to Weeks-Harper Tech,subscription,web,76.53.22.176,"Howellmouth, GB",False
T0000009106,U00000262,2025-02-23 08:35:04,249.22,"Wall, Clark and Dudley Cable TV",Money transfer,transfer,web,29.178.156.114,"East Garyfurt, GB",False
T0000009107,U00000262,2025-01-21 00:20:17,1064.6,"Daniel, Hill and Rodriguez Foods","Bought items at Daniel, Hill and Rodriguez Foods",purchase,web,113.14.154.30,"Stevenberg, GB",False
T0000009108,U00000262,2025-03-01 17:15:57,192.02,Martin and Sons Cable TV,Bank withdrawal,withdrawal,pos,,"Lake Teresa, GB",False
T0000009109,U00000262,2025-03-12 08:17:48,3507.84,Davis LLC Auto Service,Shopping at Davis LLC Auto Service,purchase,mobile,107.5.73.190,"East Nicholas, NG",True
T0000009110,U00000262,2025-03-11 00:22:33,457.65,Black Inc Entertainment Complex,Monthly subscription - Black Inc Entertainment Complex,subscription,mobile,62.176.108.234,"Christianstad, GB",False
T0000009111,U00000262,2025-02-21 16:31:14,142.9,Rodriguez-Harris Market,Cash withdrawal,withdrawal,mobile,120.124.85.35,"South Robert, GB",False
T0000009112,U00000262,2025-02-06 23:00:56,3324.57,Zuniga Group Fast Food,Bank transfer to *9932,transfer,web,49.60.133.134,"Thomaston, RU",True
T0000009113,U00000262,2025-02-23 23:37:50,38.54,Gregory LLC Software,Payment to Gregory LLC Software,purchase,pos,,"Walkershire, GB",False
T0000009114,U00000262,2025-01-01 02:08:51,295.99,"Mcknight, Craig and Gonzalez Electronics",Cash withdrawal,withdrawal,mobile,203.91.103.177,"Coxburgh, GB",True
T0000009115,U00000262,2025-02-15 22:03:40,380.2,Martin and Sons Cable TV,Money transfer,transfer,web,29.161.38.61,"Anthonyfurt, GB",False
T0000009116,U00000262,2025-02-18 01:44:08,155.44,Blair-Holmes Hardware,ATM withdrawal,withdrawal,web,132.178.198.117,"North Daniel, GB",False
T0000009117,U00000262,2025-02-25 04:42:37,452.88,Gill Ltd Sporting Goods,Cash withdrawal,withdrawal,mobile,131.160.46.76,"West Toddmouth, GB",False
T0000009118,U00000262,2025-03-10 08:00:56,659.69,"Olson, Williams and Ramos Auto Parts",Money transfer [unknown recipient],transfer,web,206.29.83.231,"Greenfort, CN",True
T0000009119,U00000262,2025-01-02 02:41:55,269.15,Rodriguez-Harris Market,Bought items at Rodriguez-Harris Market,purchase,web,36.166.239.108,"Grahamberg, GB",False
T0000009120,U00000262,2025-03-07 05:49:27,2600.7,Perez-Sanders Clothing,Transfer to account *1060,transfer,mobile,190.243.176.27,"East Matthew, GB",True
T0000009121,U00000262,2025-02-22 07:19:06,157.36,Rodriguez-Harris Market,Bank transfer to *9215,transfer,mobile,123.58.144.82,"Morenotown, GB",False
T0000009122,U00000262,2025-03-02 14:14:54,98.08,Rodriguez-Harris Market,Cash withdrawal,withdrawal,mobile,48.151.243.232,"Port Robertview, GB",False
T0000009123,U00000262,2025-03-07 10:01:47,397.62,Black Inc Entertainment Complex,Subscription renewal - Black Inc Entertainment Complex,subscription,atm,,"New Michellemouth, GB",False
T0000009124,U00000262,2025-02-07 17:00:58,98.72,Rodriguez-Harris Market,Subscription renewal - Rodriguez-Harris Market,subscription,pos,,"East Ericamouth, GB",False
T0000009125,U00000262,2025-03-07 16:27:02,505.93,Mcmillan LLC Tech,Bank transfer to *222,transfer,web,118.59.104.191,"Smithberg, GB",False
T0000009126,U00000262,2025-03-08 01:55:45,197.93,English Ltd Mobile,Bank withdrawal,withdrawal,web,89.179.90.44,"Garybury, GB",False
T0000009127,U00000262,2025-03-04 18:19:49,122.39,Rodriguez-Harris Market,Payment to Rodriguez-Harris Market,purchase,web,185.51.27.119,"North Rachel, GB",False
T0000009128,U00000262,2024-11-04 06:35:52,96.4,"Scott, Simon and Dean Auto Parts",Bank withdrawal,withdrawal,atm,,"North Joshua, GB",False
T0000009129,U00000262,2025-03-11 10:04:59,112.7,Black Inc Entertainment Complex,Cash withdrawal,withdrawal,web,19.67.98.48,"Andrewside, GB",False
T0000009130,U00000262,2025-02-20 14:37:32,162.24,Rodriguez-Harris Market,Bank transfer to *6740,transfer,mobile,42.75.212.115,"New Kayla, GB",False
T0000009131,U00000262,2025-02-28 10:34:28,117.64,Martin and Sons Cable TV,Payment to Martin and Sons Cable TV,purchase,pos,,"Ayersmouth, GB",False
T0000009132,U00000262,2025-03-04 17:51:44,738.42,Black Inc Entertainment Complex,Monthly subscription - Black Inc Entertainment Complex,subscription,mobile,46.10.134.4,"East Mariafort, GB",False
T0000009133,U00000262,2025-03-12 09:00:51,287.49,Black Inc Entertainment Complex,Transfer to account *6294,transfer,web,192.93.155.46,"South Andrew, GB",False
T0000009134,U00000262,2025-01-14 17:34:28,427.36,Rodriguez-Harris Market,Shopping at Rodriguez-Harris Market,purchase,pos,,"Lake Diana, GB",False
T0000009135,U00000262,2025-01-01 02:31:02,87.27,Black Inc Entertainment Complex,Shopping at Black Inc Entertainment Complex,purchase,web,55.196.19.130,"Lake Mark, GB",False
T0000009136,U00000262,2025-03-06 23:20:31,375.67,Rodriguez-Harris Market,Shopping at Rodriguez-Harris Market,purchase,pos,,"Dianestad, GB",False
T0000009137,U00000262,2025-02-20 11:37:01,405.62,Martin and Sons Cable TV,Bought items at Martin and Sons Cable TV,purchase,mobile,124.161.58.232,"South Erikaborough, GB",False
T0000009138,U00000262,2025-02-20 22:38:27,517.98,"Daniels, Hall and Harrington Concert Hall",Bank transfer to *3,transfer,mobile,91.86.249.250,"Amberport, GB",False
T0000009139,U00000262,2025-03-03 18:33:54,1010.29,Black Inc Entertainment Complex,Subscription renewal - Black Inc Entertainment Complex,subscription,mobile,179.76.3.136,"New Robertmouth, GB",False
T0000009140,U00000262,2025-03-07 09:43:10,473.31,Black Inc Entertainment Complex,Money transfer,transfer,atm,,"Wisemouth, GB",False
T0000009141,U00000262,2025-03-02 08:58:38,11.6,Castillo-Brady Travel Booking,Transfer to account *5844,transfer,web,42.106.114.117,"Leonardbury, GB",True
T0000009142,U00000262,2025-02-10 13:46:37,131.56,"Alvarado, Avila and Barton Auto Service","Monthly subscription - Alvarado, Avila and Barton Auto Service",subscription,web,49.224.133.216,"Fryton, GB",False
T0000009143,U00000262,2025-03-01 19:25:19,673.53,Robinson Ltd Digital Services,Bank withdrawal,withdrawal,web,88.240.203.225,"Farrellburgh, NG",True
T0000009144,U00000262,2025-01-25 20:51:10,458.68,Black Inc Entertainment Complex,Bank transfer to *4976,transfer,mobile,143.213.218.101,"Leahburgh, GB",False
T0000009145,U00000262,2025-02-28 09:57:23,84.13,Miller-Sellers Electronics,Bought items at Miller-Sellers Electronics,purchase,mobile,20.50.115.71,"Port Anthonyside, GB",False
T0000009146,U00000262,2025-03-02 05:45:01,190.71,Martin and Sons Cable TV,Shopping at Martin and Sons Cable TV,purchase,mobile,156.211.204.214,"North Mitchell, GB",False
T0000009147,U00000262,2025-03-06 19:05:56,612.97,Black Inc Entertainment Complex,Transfer to account *6121,transfer,pos,,"East Edwardfort, GB",False
T0000009148,U00000262,2025-01-16 18:28:30,560.66,Taylor-Murray Pharmacy,Recurring payment to Taylor-Murray Pharmacy,subscription,atm,,"West Glendaview, GB",True
T0000009149,U00000262,2024-12-06 17:23:54,239.57,Rodriguez-Harris Market,Recurring payment to Rodriguez-Harris Market,subscription,pos,,"Port Lindsaybury, GB",False
T0000009150,U00000263,2025-02-17 19:38:32,288.43,Kirby-Nelson Gas Station,Subscription renewal - Kirby-Nelson Gas Station,subscription,mobile,68.143.147.177,"Hannaton, JP",False
T0000009151,U00000263,2025-03-03 03:48:43,122.15,"Shaffer, Holder and Walsh Electronics","Recurring payment to Shaffer, Holder and Walsh Electronics",subscription,web,208.93.210.185,"Port Brandiberg, JP",False
T0000009152,U00000263,2025-03-04 06:44:27,476.51,"Lambert, Eaton and Wright Electric Company","Shopping at Lambert, Eaton and Wright Electric Company",purchase,mobile,120.36.207.46,"North Jasonmouth, JP",False
T0000009153,U00000263,2025-02-28 00:37:25,448.4,Anderson LLC Car Rental,Recurring payment to Anderson LLC Car Rental,subscription,web,55.45.5.225,"North Derrick, JP",False
T0000009154,U00000263,2025-02-18 08:17:07,384.79,"Hamilton, Adams and Bradshaw Café","Subscription renewal - Hamilton, Adams and Bradshaw Café",subscription,mobile,188.51.130.6,"New Edwardside, NG",True
T0000009155,U00000263,2024-12-15 13:41:58,109.81,Bailey-Kerr Theater,Monthly subscription - Bailey-Kerr Theater,subscription,mobile,16.238.19.251,"Lewisborough, JP",False
T0000009156,U00000263,2025-02-27 11:39:48,72.01,King-Montes Department Store,Shopping at King-Montes Department Store,purchase,mobile,61.132.107.107,"Lake Lauraville, JP",False
T0000009157,U00000263,2025-03-03 02:27:07,161.47,Bailey-Kerr Theater,Cash withdrawal,withdrawal,atm,,"New Stephanie, JP",False
T0000009158,U00000263,2025-02-21 07:48:08,98.57,Mendez-Castillo Vacation Rentals,Monthly subscription - Mendez-Castillo Vacation Rentals,subscription,mobile,55.134.70.50,"Fosterport, JP",False
T0000009159,U00000263,2024-12-11 20:22:34,827.73,Hensley and Sons Insurance,Subscription renewal - Hensley and Sons Insurance,subscription,web,105.12.186.86,"New Allison, JP",False
T0000009160,U00000263,2025-03-06 11:51:37,320.18,"Wright, Chan and Lawson Hotels","Monthly subscription - Wright, Chan and Lawson Hotels",subscription,mobile,104.51.107.77,"Loganfurt, JP",False
T0000009161,U00000263,2025-03-09 03:35:39,95.99,Hensley and Sons Insurance,Money transfer,transfer,mobile,59.26.172.135,"Robertburgh, JP",False
T0000009162,U00000263,2025-03-03 10:12:29,138.06,King and Sons Medical Center,Payment to King and Sons Medical Center,purchase,pos,,"North Williamton, JP",False
T0000009163,U00000263,2025-02-01 23:23:34,70.27,Richardson-Neal Medical Center,Cash withdrawal,withdrawal,web,162.188.106.67,"Callahanville, JP",False
T0000009164,U00000263,2025-02-15 19:34:45,190.96,Mendez-Castillo Vacation Rentals,Cash withdrawal,withdrawal,mobile,195.131.214.115,"Port Daniel, JP",False
T0000009165,U00000263,2025-03-13 03:42:14,471.05,"Wall, Haynes and Norman Electronics","Subscription renewal - Wall, Haynes and Norman Electronics [unusual merchant]",subscription,web,188.189.39.35,"Brianview, JP",True
T0000009166,U00000263,2025-01-10 09:17:44,318.77,Hensley and Sons Insurance,Monthly subscription - Hensley and Sons Insurance,subscription,pos,,"New Alexandra, JP",False
T0000009167,U00000263,2025-03-03 20:18:15,124.13,Hensley and Sons Insurance,Cash withdrawal,withdrawal,web,196.190.102.147,"Whitefurt, JP",False
T0000009168,U00000263,2024-12-09 09:05:25,214.19,Hensley and Sons Insurance,Shopping at Hensley and Sons Insurance,purchase,mobile,68.162.190.40,"Leefort, JP",False
T0000009169,U00000263,2025-01-12 11:24:36,55.1,Allison-Bender Insurance,Cash withdrawal,withdrawal,web,44.164.139.109,"Vickiborough, JP",False
T0000009170,U00000263,2025-02-02 14:41:02,58.54,Bailey-Kerr Theater,Recurring payment to Bailey-Kerr Theater,subscription,mobile,8.30.96.90,"West Christina, JP",False
T0000009171,U00000263,2025-03-08 08:02:37,595.84,Mendez-Castillo Vacation Rentals,ATM withdrawal,withdrawal,pos,,"Boyerville, JP",False
T0000009172,U00000263,2025-03-03 14:33:31,80.83,"Shaffer, Holder and Walsh Electronics","Monthly subscription - Shaffer, Holder and Walsh Electronics",subscription,pos,,"Barberstad, JP",False
T0000009173,U00000263,2025-03-13 12:47:24,290.3,Hensley and Sons Insurance,Bought items at Hensley and Sons Insurance,purchase,mobile,162.78.136.221,"Lake Kennethside, JP",False
T0000009174,U00000263,2025-01-27 03:21:19,52.39,Nguyen Inc Shoes,ATM withdrawal,withdrawal,web,211.1.5.203,"East Ralph, JP",False
T0000009175,U00000263,2025-01-02 21:28:11,201.47,Robles-Fischer Wellness Center,ATM withdrawal,withdrawal,pos,,"Bergermouth, JP",False
T0000009176,U00000263,2025-02-12 03:23:18,389.45,Kirby-Nelson Gas Station,Shopping at Kirby-Nelson Gas Station,purchase,atm,,"Maureenview, JP",False
T0000009177,U00000263,2025-03-07 00:23:53,135.15,Boyer LLC Fast Food,Shopping at Boyer LLC Fast Food,purchase,atm,,"New Matthewburgh, JP",False
T0000009178,U00000263,2025-02-01 14:38:38,93.5,Hensley and Sons Insurance,Bought items at Hensley and Sons Insurance,purchase,web,190.54.90.100,"West Annaside, JP",False
T0000009179,U00000263,2025-02-21 15:50:22,151.96,Hensley and Sons Insurance,Bank transfer to *8898,transfer,pos,,"East Robert, JP",False
T0000009180,U00000263,2025-01-18 15:42:58,119.39,"Lambert, Eaton and Wright Electric Company","Recurring payment to Lambert, Eaton and Wright Electric Company",subscription,mobile,177.225.94.117,"Allenstad, JP",False
T0000009181,U00000264,2025-03-13 09:53:32,591.52,"Arnold, Buck and Alexander Mobile","Subscription renewal - Arnold, Buck and Alexander Mobile",subscription,mobile,109.190.201.175,"New Natalie, CA",False
T0000009182,U00000264,2025-02-20 21:15:06,171.0,Day-Smith Tech,ATM withdrawal,withdrawal,web,169.156.89.246,"Frazierland, CA",False
T0000009183,U00000264,2025-01-30 17:36:36,933.02,Ward-Moreno Entertainment Complex,Recurring payment to Ward-Moreno Entertainment Complex,subscription,pos,,"East Karenfort, CA",False
T0000009184,U00000264,2025-02-07 12:34:19,117.29,Day-Smith Tech,Bank withdrawal,withdrawal,mobile,55.53.119.157,"Clinechester, CA",False
T0000009185,U00000264,2025-03-07 16:15:41,336.66,"Arnold, Buck and Alexander Mobile","Recurring payment to Arnold, Buck and Alexander Mobile",subscription,pos,,"North Linda, CA",False
T0000009186,U00000264,2025-03-09 09:19:24,166.04,"Kelly, Jenkins and Fisher Grocery",Money transfer,transfer,mobile,46.17.200.48,"Suzanneshire, CA",False
T0000009187,U00000264,2025-01-19 08:38:02,572.82,Brown Group Phone Services,Subscription renewal - Brown Group Phone Services,subscription,mobile,192.123.229.127,"Brandonfort, CA",False
T0000009188,U00000264,2025-03-01 19:44:42,232.45,Bowen Ltd Computers,ATM withdrawal,withdrawal,web,63.186.7.247,"Lake Mia, CA",False
T0000009189,U00000264,2025-03-14 16:10:26,500.25,Smith LLC Wellness Center,Bank transfer to *1025,transfer,web,128.239.126.253,"Thompsonhaven, CA",False
T0000009190,U00000264,2024-11-29 08:26:36,1074.6,Diaz Group Gas Station,Recurring payment to Diaz Group Gas Station,subscription,web,134.119.20.212,"South Timothychester, CA",False
T0000009191,U00000264,2025-03-04 20:55:49,94.05,Day-Smith Tech,Bank withdrawal,withdrawal,web,58.253.22.71,"Port Michaelfort, CA",False
T0000009192,U00000264,2025-02-12 04:32:20,853.85,Ford Group Computers,Bank withdrawal,withdrawal,web,126.116.206.17,"East Mark, CA",False
T0000009193,U00000264,2025-02-21 07:49:42,364.01,Smith LLC Wellness Center,Bank withdrawal,withdrawal,mobile,147.107.149.141,"New Rhonda, CA",False
T0000009194,U00000264,2025-02-20 10:20:08,267.29,"Arnold, Buck and Alexander Mobile",Bank transfer to *311,transfer,web,10.192.139.226,"Lake Christinestad, CA",False
T0000009195,U00000264,2025-02-21 15:48:45,296.12,Smith LLC Wellness Center,Recurring payment to Smith LLC Wellness Center,subscription,pos,,"New Charlesville, CA",False
T0000009196,U00000264,2025-03-04 08:38:34,843.66,Eaton and Sons Travel Agency,ATM withdrawal,withdrawal,mobile,160.22.167.224,"Mercadomouth, CA",False
T0000009197,U00000264,2025-02-17 00:37:40,295.44,Davis PLC Entertainment Complex,Shopping at Davis PLC Entertainment Complex,purchase,mobile,70.224.120.121,"Harmonland, CA",False
T0000009198,U00000264,2025-03-04 23:07:35,508.65,Burns-Ryan Phone Services,ATM withdrawal,withdrawal,atm,,"West Josephside, CA",False
T0000009199,U00000264,2025-03-04 03:11:51,247.8,Day-Smith Tech,Monthly subscription - Day-Smith Tech,subscription,pos,,"Port Michelleton, CA",False
T0000009200,U00000264,2025-01-16 21:59:33,188.76,"Arnold, Buck and Alexander Mobile","Monthly subscription - Arnold, Buck and Alexander Mobile",subscription,web,21.110.88.131,"Robinhaven, CA",False
T0000009201,U00000264,2025-02-28 12:40:31,523.9,Lawrence-Winters Tire Shop,Subscription renewal - Lawrence-Winters Tire Shop,subscription,atm,,"Jenniferberg, CA",False
T0000009202,U00000264,2025-01-25 15:58:11,202.62,"Arnold, Buck and Alexander Mobile",Bank withdrawal,withdrawal,web,114.22.129.139,"Marshstad, CA",False
T0000009203,U00000264,2025-03-04 13:28:25,1322.49,Davis PLC Entertainment Complex,Subscription renewal - Davis PLC Entertainment Complex,subscription,mobile,133.176.177.143,"New Susan, CA",False
T0000009204,U00000264,2025-03-06 07:20:32,912.14,"Gomez, Smith and Bishop Airlines","Recurring payment to Gomez, Smith and Bishop Airlines",subscription,web,150.111.163.125,"East Melvinburgh, CA",False
T0000009205,U00000264,2024-12-31 15:53:37,201.34,"Arnold, Buck and Alexander Mobile",Money transfer,transfer,web,76.27.113.150,"North Paulaville, CA",False
T0000009206,U00000264,2025-03-09 09:05:21,292.0,Burns-Ryan Phone Services,Bank transfer to *6714,transfer,mobile,24.21.193.210,"Port Ericastad, CA",False
T0000009207,U00000264,2025-03-04 01:13:53,212.22,"Arnold, Buck and Alexander Mobile",Bank withdrawal,withdrawal,pos,,"Brownshire, CA",False
T0000009208,U00000264,2025-02-06 05:36:36,386.89,Davis PLC Entertainment Complex,Bought items at Davis PLC Entertainment Complex,purchase,atm,,"Christensenville, CA",False
T0000009209,U00000264,2025-01-15 07:14:50,1527.14,"Horne, Cooper and Espinoza Mobile","Subscription renewal - Horne, Cooper and Espinoza Mobile",subscription,web,142.224.80.75,"South Manuelhaven, CA",False
T0000009210,U00000264,2024-12-29 01:43:50,603.5,"Henry, Martinez and Hunt Electric Company","Recurring payment to Henry, Martinez and Hunt Electric Company",subscription,pos,,"Pamelaville, CA",False
T0000009211,U00000264,2025-02-25 14:24:45,316.98,Brown Group Phone Services,Recurring payment to Brown Group Phone Services,subscription,web,205.25.116.215,"Garrettfort, CA",False
T0000009212,U00000264,2025-03-12 14:27:44,447.76,"Gomez, Smith and Bishop Airlines","Subscription renewal - Gomez, Smith and Bishop Airlines",subscription,atm,,"Danielland, CA",False
T0000009213,U00000264,2025-01-29 12:59:47,436.36,Fuller-Long Vacation Rentals,Cash withdrawal,withdrawal,mobile,57.238.22.207,"Lake Christinaburgh, CA",False
T0000009214,U00000264,2024-12-14 02:12:37,468.12,Decker PLC Phone Services,Bank transfer to *9014,transfer,web,66.240.99.82,"Gibbsville, CA",False
T0000009215,U00000264,2025-03-13 23:32:25,1444.07,Day-Smith Tech,Subscription renewal - Day-Smith Tech,subscription,atm,,"West Cole, CA",False
T0000009216,U00000264,2025-02-28 19:09:34,991.78,Morales-Walker Gas Company,Bought items at Morales-Walker Gas Company,purchase,mobile,166.2.58.200,"South Christopherport, CA",False
T0000009217,U00000264,2025-02-21 08:57:34,412.95,Smith and Sons Auto Service,ATM withdrawal,withdrawal,mobile,124.217.102.141,"Lake Maurice, CA",False
T0000009218,U00000264,2025-03-05 20:46:13,1524.57,"Gomez, Smith and Bishop Airlines",Transfer to account *4602,transfer,web,153.252.34.28,"Schwartzfort, CA",False
T0000009219,U00000264,2024-11-18 12:55:41,741.59,Brown Group Phone Services,Money transfer,transfer,web,83.18.246.85,"West Alexville, CA",False
T0000009220,U00000264,2025-03-08 19:49:09,126.69,Wilkinson-Barton Bistro,Purchase at Wilkinson-Barton Bistro,purchase,web,84.115.40.233,"Port Christopherview, CA",False
T0000009221,U00000264,2025-03-08 17:26:38,724.33,Decker PLC Phone Services,Money transfer,transfer,web,98.154.173.15,"West Kellychester, CA",False
T0000009222,U00000264,2025-03-01 16:58:39,175.89,Brown Group Phone Services,Payment to Brown Group Phone Services,purchase,mobile,152.79.65.68,"East Brian, CA",False
T0000009223,U00000264,2025-03-05 21:54:28,340.93,Flores PLC Grocery,Monthly subscription - Flores PLC Grocery,subscription,web,148.26.159.216,"East Carolyn, CA",False
T0000009224,U00000264,2025-02-14 02:51:00,117.26,Hodge-Miller Electronics,ATM withdrawal,withdrawal,pos,,"New Devin, CA",False
T0000009225,U00000264,2025-02-04 02:21:56,578.14,"Arnold, Buck and Alexander Mobile","Subscription renewal - Arnold, Buck and Alexander Mobile",subscription,pos,,"Melindaview, CA",False
T0000009226,U00000264,2025-03-11 19:57:06,824.17,Lyons-Brown Car Dealership,Bank transfer to *8457,transfer,web,209.82.254.119,"Port Kellihaven, CA",True
T0000009227,U00000264,2025-02-01 06:19:13,613.04,Ward-Moreno Entertainment Complex,Bought items at Ward-Moreno Entertainment Complex,purchase,mobile,87.206.19.240,"North Becky, CA",False
T0000009228,U00000264,2025-02-02 02:57:07,605.3,Reese-Garcia Investments,Payment to Reese-Garcia Investments,purchase,mobile,122.200.197.183,"Rebeccachester, CA",False
T0000009229,U00000265,2025-02-27 22:06:17,130.04,Lopez-Wallace Theme Park,Monthly subscription - Lopez-Wallace Theme Park,subscription,atm,,"Baileyberg, AU",False
T0000009230,U00000265,2025-03-08 19:48:55,891.79,Burns Group Auto Service,ATM withdrawal,withdrawal,web,48.183.64.60,"Wrightmouth, AU",False
T0000009231,U00000265,2025-02-11 22:48:38,692.06,Brooks-Brown Cable TV,Cash withdrawal,withdrawal,mobile,147.158.24.159,"West Andre, AU",False
T0000009232,U00000265,2025-02-22 15:01:31,182.77,Ayala-Carey Investments,Money transfer,transfer,mobile,140.57.208.87,"Floydton, AU",False
T0000009233,U00000265,2025-01-26 10:01:15,273.2,Lopez-Wallace Theme Park,Recurring payment to Lopez-Wallace Theme Park,subscription,web,169.185.206.23,"Gravesfort, AU",False
T0000009234,U00000265,2025-02-10 02:09:03,712.89,Navarro-Tate Gaming,Shopping at Navarro-Tate Gaming,purchase,web,125.230.41.86,"Lutzshire, AU",False
T0000009235,U00000265,2025-01-31 07:24:40,140.48,Burns Group Auto Service,Monthly subscription - Burns Group Auto Service,subscription,mobile,192.151.132.18,"Pricemouth, AU",False
T0000009236,U00000265,2025-01-19 20:36:11,268.41,Burns Group Auto Service,Shopping at Burns Group Auto Service,purchase,pos,,"Port Jerome, AU",False
T0000009237,U00000265,2025-01-28 08:49:37,154.68,Powell LLC Medical Center,Bank withdrawal,withdrawal,web,15.8.83.126,"South Rebeccaton, AU",False
T0000009238,U00000265,2025-03-05 02:09:48,338.51,Lopez-Wallace Theme Park,ATM withdrawal,withdrawal,pos,,"Tiffanyville, AU",False
T0000009239,U00000265,2025-02-25 21:51:56,107.23,Lopez-Wallace Theme Park,Bank withdrawal,withdrawal,pos,,"East Walterstad, AU",False
T0000009240,U00000265,2025-03-12 09:17:06,362.97,Hawkins-Lester Internet Provider,Payment to Hawkins-Lester Internet Provider,purchase,mobile,21.245.204.107,"North Maryville, AU",False
T0000009241,U00000265,2025-02-04 20:29:38,619.47,Burns Group Auto Service,Bank transfer to *8005,transfer,pos,,"South Jonathan, AU",False
T0000009242,U00000265,2024-12-30 12:26:39,1556.16,Lopez-Wallace Theme Park,Cash withdrawal,withdrawal,atm,,"Charlesfort, AU",False
T0000009243,U00000265,2025-03-10 12:23:32,1125.72,Henry LLC Auto Service,Purchase at Henry LLC Auto Service,purchase,pos,,"North Lindsey, AU",False
T0000009244,U00000265,2024-12-14 14:25:59,226.76,Burns Group Auto Service,Subscription renewal - Burns Group Auto Service,subscription,mobile,124.1.12.228,"East Rachelmouth, AU",False
T0000009245,U00000265,2025-03-04 08:29:34,563.74,Baldwin Ltd Gaming,Recurring payment to Baldwin Ltd Gaming,subscription,web,102.216.190.173,"Holtfort, AU",False
T0000009246,U00000265,2025-03-06 04:43:32,1105.21,Burns Group Auto Service,Payment to Burns Group Auto Service,purchase,atm,,"Davidfort, AU",False
T0000009247,U00000265,2025-03-07 01:25:22,364.38,Henry LLC Auto Service,Subscription renewal - Henry LLC Auto Service,subscription,mobile,188.188.28.10,"North Michaelport, AU",False
T0000009248,U00000265,2024-12-26 04:31:31,584.65,Ayala-Carey Investments,Bank withdrawal,withdrawal,mobile,136.150.89.34,"North Taylorbury, AU",False
T0000009249,U00000265,2025-03-08 13:09:39,237.39,Henry LLC Auto Service,Bought items at Henry LLC Auto Service,purchase,mobile,129.149.48.170,"Fowlerville, AU",False
T0000009250,U00000265,2025-02-18 03:14:10,257.26,Berry and Sons Theme Park,Recurring payment to Berry and Sons Theme Park,subscription,mobile,152.120.5.217,"Lake David, AU",False
T0000009251,U00000265,2025-03-10 16:23:18,223.47,Ayala-Carey Investments,Subscription renewal - Ayala-Carey Investments,subscription,mobile,113.5.103.194,"South Ericport, AU",False
T0000009252,U00000265,2025-01-22 02:06:09,282.45,Lopez-Wallace Theme Park,Payment to Lopez-Wallace Theme Park,purchase,mobile,81.138.193.244,"Danielshire, AU",False
T0000009253,U00000265,2024-12-06 00:30:11,2678.95,Ayala-Carey Investments,Purchase at Ayala-Carey Investments,purchase,mobile,101.43.203.90,"Port Desiree, AU",False
T0000009254,U00000265,2025-03-03 01:51:07,273.93,Lopez-Wallace Theme Park,Shopping at Lopez-Wallace Theme Park,purchase,web,138.68.64.84,"New Amanda, AU",False
T0000009255,U00000265,2025-03-06 01:30:33,312.81,Lopez-Wallace Theme Park,ATM withdrawal,withdrawal,atm,,"South Josephmouth, AU",False
T0000009256,U00000265,2025-03-08 02:01:34,1154.35,Cole-York Concert Hall,ATM withdrawal,withdrawal,web,4.14.12.230,"Carrieside, AU",False
T0000009257,U00000265,2025-02-01 23:39:29,267.29,Gonzalez LLC Gaming,Transfer to account *7375,transfer,mobile,194.156.61.128,"Stewartburgh, AU",False
T0000009258,U00000265,2025-03-01 00:06:40,702.91,Henry LLC Auto Service,ATM withdrawal,withdrawal,web,48.8.155.200,"Lesliemouth, AU",False
T0000009259,U00000265,2025-02-21 12:20:34,490.26,Lopez-Wallace Theme Park,Bank transfer to *3775,transfer,mobile,108.144.17.207,"Jenkinsmouth, AU",False
T0000009260,U00000265,2025-01-27 04:12:26,410.93,Burns Group Auto Service,Money transfer,transfer,pos,,"South Melissa, AU",False
T0000009261,U00000265,2025-02-24 21:44:57,1368.43,Lopez-Wallace Theme Park,Cash withdrawal,withdrawal,mobile,131.54.76.213,"New Tarafurt, AU",False
T0000009262,U00000265,2025-03-09 03:30:08,145.13,Ayala-Carey Investments,Money transfer,transfer,pos,,"Allisonbury, AU",False
T0000009263,U00000265,2025-03-07 03:11:26,259.31,Burns Group Auto Service,Bank transfer to *4837,transfer,web,215.170.4.13,"Port Marcusland, AU",False
T0000009264,U00000265,2025-02-09 01:58:10,947.27,Walker-Brown Banking,Money transfer,transfer,mobile,53.238.234.39,"West Leslieburgh, AU",False
T0000009265,U00000265,2025-03-05 02:46:10,161.13,Burns Group Auto Service,Monthly subscription - Burns Group Auto Service,subscription,web,188.49.19.145,"East Hannahfort, AU",False
T0000009266,U00000265,2025-02-14 18:38:17,119.62,Ayala-Carey Investments,Transfer to account *5113,transfer,mobile,162.149.133.69,"Garciafurt, AU",False
T0000009267,U00000265,2025-03-02 08:54:28,814.23,Lopez-Wallace Theme Park,Bought items at Lopez-Wallace Theme Park,purchase,pos,,"North Richard, AU",False
T0000009268,U00000265,2025-02-22 07:01:05,569.61,Lopez-Wallace Theme Park,Bank transfer to *9225,transfer,mobile,164.112.154.31,"Suzanneside, AU",False
T0000009269,U00000265,2025-02-26 04:54:16,140.04,Henry LLC Auto Service,Cash withdrawal,withdrawal,atm,,"North Mitchell, AU",False
T0000009270,U00000265,2024-12-29 19:15:34,404.34,Henry LLC Auto Service,Shopping at Henry LLC Auto Service,purchase,mobile,139.122.185.20,"Douglasstad, AU",False
T0000009271,U00000265,2025-02-20 22:13:51,187.7,Evans Ltd Auto Parts,Money transfer [unusual amount],transfer,pos,,"Gallegosview, BR",True
T0000009272,U00000265,2024-10-23 03:35:52,269.6,Lopez-Wallace Theme Park,Monthly subscription - Lopez-Wallace Theme Park,subscription,mobile,152.102.162.221,"Port Audreybury, AU",False
T0000009273,U00000265,2025-03-10 18:53:31,505.89,Henson-Johnson Concert Hall,Payment to Henson-Johnson Concert Hall,purchase,mobile,146.220.129.48,"Port Michaelfort, AU",False
T0000009274,U00000265,2025-02-09 16:17:40,628.53,Burns Group Auto Service,Bank transfer to *5119,transfer,web,7.255.34.111,"Cookton, AU",False
T0000009275,U00000265,2025-03-06 21:03:25,166.88,Lopez-Wallace Theme Park,Payment to Lopez-Wallace Theme Park,purchase,web,190.31.149.229,"Wilsonfort, AU",False
T0000009276,U00000265,2024-12-01 00:53:10,788.57,"Mendez, Rivera and Robinson Bistro","Purchase at Mendez, Rivera and Robinson Bistro",purchase,mobile,59.55.31.149,"Lake Davidport, AU",False
T0000009277,U00000265,2025-02-28 04:56:07,125.02,Mullins-Jackson Airlines,Bought items at Mullins-Jackson Airlines,purchase,web,37.84.156.52,"Danielport, AU",False
T0000009278,U00000265,2025-03-05 14:22:53,360.44,Lopez-Wallace Theme Park,Subscription renewal - Lopez-Wallace Theme Park,subscription,pos,,"East Jeremy, AU",False
T0000009279,U00000265,2025-03-05 10:40:02,75.09,Henry LLC Auto Service,Transfer to account *9710,transfer,pos,,"West Roseville, AU",False
T0000009280,U00000265,2025-02-22 22:07:43,222.08,Lopez-Wallace Theme Park,Recurring payment to Lopez-Wallace Theme Park,subscription,web,207.72.56.53,"Sandersbury, AU",False
T0000009281,U00000266,2025-02-14 03:08:14,346.27,Jimenez-Smith Gas Station,Money transfer,transfer,atm,,"Jonesside, CN",False
T0000009282,U00000266,2025-02-06 20:45:41,251.98,"Robertson, Hicks and Silva Gas Company","Shopping at Robertson, Hicks and Silva Gas Company",purchase,mobile,60.86.193.197,"Roberttown, CN",False
T0000009283,U00000266,2025-03-01 09:29:29,374.41,Brown-Chambers Dental Clinic,Monthly subscription - Brown-Chambers Dental Clinic,subscription,web,215.200.65.216,"Aaronside, RU",True
T0000009284,U00000266,2025-03-12 06:21:46,781.32,Jimenez-Smith Gas Station,Money transfer,transfer,mobile,37.102.46.255,"Port Henry, CN",False
T0000009285,U00000266,2025-03-12 18:23:32,65.97,"Reyes, Lopez and Shaffer Vacation Rentals","Purchase at Reyes, Lopez and Shaffer Vacation Rentals",purchase,pos,,"West Matthew, CN",False
T0000009286,U00000266,2025-03-12 10:58:21,817.14,Herrera-Wade Tire Shop,Bought items at Herrera-Wade Tire Shop,purchase,pos,,"North Justin, CN",False
T0000009287,U00000266,2025-03-02 10:20:16,223.78,Jimenez-Smith Gas Station,Transfer to account *5711,transfer,web,92.253.200.3,"Micheletown, CN",False
T0000009288,U00000266,2025-01-22 14:07:19,155.51,Jimenez-Smith Gas Station,Cash withdrawal,withdrawal,mobile,161.66.66.101,"West Victoria, CN",False
T0000009289,U00000266,2025-03-07 05:28:55,293.32,Miller-Salazar Pizzeria,Bought items at Miller-Salazar Pizzeria,purchase,mobile,29.53.206.151,"Danielville, CN",False
T0000009290,U00000266,2025-03-11 05:38:27,2057.99,"Robertson, Hicks and Silva Gas Company",Money transfer,transfer,mobile,81.153.204.113,"Calvinborough, CN",False
T0000009291,U00000266,2025-02-14 03:23:06,874.81,"Reyes, Lopez and Shaffer Vacation Rentals",ATM withdrawal,withdrawal,mobile,118.74.238.166,"Sarahtown, CN",False
T0000009292,U00000266,2025-01-24 01:18:40,1333.83,"Reyes, Lopez and Shaffer Vacation Rentals",Cash withdrawal,withdrawal,atm,,"West David, CN",False
T0000009293,U00000266,2025-03-13 02:22:14,64.17,"Reyes, Lopez and Shaffer Vacation Rentals","Payment to Reyes, Lopez and Shaffer Vacation Rentals",purchase,web,36.100.11.235,"Chaseshire, CN",False
T0000009294,U00000266,2025-03-12 06:44:44,2807.4,"Robertson, Hicks and Silva Gas Company","Recurring payment to Robertson, Hicks and Silva Gas Company",subscription,pos,,"Younghaven, CN",False
T0000009295,U00000266,2025-02-14 13:45:07,651.52,"Friedman, Simmons and Wagner Clothing","Subscription renewal - Friedman, Simmons and Wagner Clothing",subscription,pos,,"New Janet, CN",False
T0000009296,U00000266,2025-01-20 03:53:25,2008.97,Banks LLC Hardware,Bank transfer to *6527,transfer,web,38.106.3.62,"Heatherfort, CN",False
T0000009297,U00000266,2025-03-02 10:55:40,375.62,"Johnson, Ramsey and Thompson Computers","Monthly subscription - Johnson, Ramsey and Thompson Computers",subscription,pos,,"South Elizabethfort, CN",False
T0000009298,U00000266,2025-03-08 15:27:44,287.84,Benjamin-Lewis Airlines,ATM withdrawal,withdrawal,pos,,"Benderborough, CN",False
T0000009299,U00000266,2025-02-14 16:48:19,402.05,Jimenez-Smith Gas Station,Monthly subscription - Jimenez-Smith Gas Station,subscription,mobile,196.242.236.40,"Garciamouth, CN",False
T0000009300,U00000266,2025-02-25 15:45:53,229.06,Jimenez-Smith Gas Station,ATM withdrawal,withdrawal,web,14.196.164.185,"Port Tyler, CN",False
T0000009301,U00000266,2025-03-09 19:04:15,2030.34,Scott-James Department Store,Shopping at Scott-James Department Store,purchase,mobile,27.178.198.240,"Yatesburgh, CN",False
T0000009302,U00000266,2025-02-21 16:13:08,1085.03,Herrera-Wade Tire Shop,Transfer to account *9952,transfer,mobile,171.105.198.255,"Nancyborough, CN",False
T0000009303,U00000266,2025-03-14 21:45:18,4118.9,Taylor LLC Auto Parts,Payment to Taylor LLC Auto Parts [unusual location],purchase,web,187.229.173.77,"Hudsonhaven, RU",True
T0000009304,U00000266,2025-03-07 13:59:04,429.15,"Reyes, Lopez and Shaffer Vacation Rentals",Bank transfer to *9657,transfer,pos,,"Tonyton, CN",False
T0000009305,U00000267,2025-02-24 02:45:38,75.87,Rogers-Rodriguez Vacation Rentals,Recurring payment to Rogers-Rodriguez Vacation Rentals,subscription,web,119.31.13.3,"North Justin, US",False
T0000009306,U00000267,2025-03-01 13:58:51,56.85,Jones Inc Organic Foods,Shopping at Jones Inc Organic Foods,purchase,web,166.132.255.196,"Wiseshire, US",False
T0000009307,U00000267,2025-02-20 15:12:58,43.76,Smith-Turner Insurance,Payment to Smith-Turner Insurance,purchase,mobile,16.14.19.99,"Tylermouth, US",False
T0000009308,U00000267,2025-01-20 03:36:25,170.45,Rogers-Rodriguez Vacation Rentals,Payment to Rogers-Rodriguez Vacation Rentals,purchase,atm,,"Lisaborough, US",False
T0000009309,U00000267,2025-03-06 21:06:05,309.1,"Wang, Rojas and Campbell Electronics","Bought items at Wang, Rojas and Campbell Electronics",purchase,pos,,"Port Debraville, US",False
T0000009310,U00000267,2025-03-09 08:56:07,267.98,"Williams, Espinoza and Roberts Electronics",Cash withdrawal,withdrawal,mobile,3.58.103.71,"South Davidtown, US",False
T0000009311,U00000267,2024-12-17 18:06:11,462.91,Rogers-Rodriguez Vacation Rentals,Money transfer,transfer,pos,,"East Robert, US",False
T0000009312,U00000267,2024-12-29 08:36:05,231.51,Martinez and Sons Bistro,Bought items at Martinez and Sons Bistro,purchase,web,48.246.125.135,"Shepherdborough, US",False
T0000009313,U00000267,2025-03-13 10:54:28,43.74,Campbell-Morris Streaming Services,Purchase at Campbell-Morris Streaming Services,purchase,web,75.106.51.41,"Port Aaron, US",False
T0000009314,U00000267,2025-03-03 17:44:01,698.75,Wilson-Odom Auto Service,Transfer to account *9828,transfer,atm,,"Craighaven, US",False
T0000009315,U00000267,2025-02-09 22:08:27,2010.35,Barry-Goodwin Tax Services,Payment to Barry-Goodwin Tax Services,purchase,web,222.125.204.196,"Miaburgh, US",True
T0000009316,U00000267,2025-03-02 05:26:44,150.34,"Wang, Rojas and Campbell Electronics","Purchase at Wang, Rojas and Campbell Electronics",purchase,mobile,163.181.125.5,"Jenniferland, US",False
T0000009317,U00000267,2025-02-26 20:20:01,250.03,Martinez and Sons Bistro,Shopping at Martinez and Sons Bistro,purchase,pos,,"South David, US",False
T0000009318,U00000267,2025-02-26 08:08:29,1146.06,Neal-Morris Electronics,Shopping at Neal-Morris Electronics,purchase,web,175.230.118.223,"Porterhaven, BR",True
T0000009319,U00000267,2025-03-06 00:25:20,614.49,Collier Inc Steakhouse,Recurring payment to Collier Inc Steakhouse,subscription,mobile,84.230.173.226,"Cooleyberg, US",False
T0000009320,U00000267,2025-02-06 01:51:03,107.77,Martinez and Sons Bistro,Subscription renewal - Martinez and Sons Bistro,subscription,pos,,"South Christopherview, US",False
T0000009321,U00000267,2025-02-05 18:21:59,351.24,Collier Inc Steakhouse,Cash withdrawal,withdrawal,web,95.58.12.148,"East Sabrinaton, US",False
T0000009322,U00000267,2025-03-03 03:18:06,195.12,"Nguyen, Yang and Green Insurance",Transfer to account *2404,transfer,atm,,"South Monique, US",False
T0000009323,U00000267,2025-03-01 04:00:15,130.46,Cox-Richards Gas Company,Money transfer,transfer,atm,,"Wilsonborough, US",False
T0000009324,U00000267,2024-12-10 21:43:37,84.86,Martinez and Sons Bistro,ATM withdrawal,withdrawal,web,78.71.222.89,"Jenniferview, US",False
T0000009325,U00000267,2025-02-21 22:43:26,126.25,Rogers-Rodriguez Vacation Rentals,Transfer to account *3566,transfer,mobile,1.168.71.54,"Lake Mark, US",False
T0000009326,U00000267,2025-02-28 10:24:31,519.88,"Mcintosh, Alvarez and Mckee Airlines","Payment to Mcintosh, Alvarez and Mckee Airlines",purchase,atm,,"Stevenmouth, US",False
T0000009327,U00000267,2025-02-21 20:21:34,161.77,Martinez and Sons Bistro,Shopping at Martinez and Sons Bistro,purchase,web,26.244.12.253,"Port Jessica, US",False
T0000009328,U00000267,2025-02-15 03:46:56,195.38,Martinez and Sons Bistro,Transfer to account *1992,transfer,web,32.75.18.35,"East Angie, US",False
T0000009329,U00000267,2025-01-31 05:46:38,539.24,Ball Group Electric Company,Bought items at Ball Group Electric Company,purchase,pos,,"East Luis, RU",True
T0000009330,U00000267,2025-01-19 20:00:43,147.98,"Rogers, Sims and Holmes Gaming","Subscription renewal - Rogers, Sims and Holmes Gaming",subscription,web,145.164.58.197,"New Eddieville, CN",True
T0000009331,U00000267,2025-03-13 13:38:51,48.31,"Williams, Espinoza and Roberts Electronics","Shopping at Williams, Espinoza and Roberts Electronics",purchase,mobile,199.76.126.103,"Lake David, US",False
T0000009332,U00000267,2025-02-22 02:03:33,1231.8,Bautista LLC Bistro,Bank transfer to *7107,transfer,web,58.64.250.219,"New Caitlinton, RU",True
T0000009333,U00000267,2025-03-06 11:57:33,406.43,"Wright, Brown and Bradshaw Pharmacy",Money transfer,transfer,mobile,22.164.106.173,"North Randyburgh, RU",True
T0000009334,U00000267,2025-02-27 12:00:51,419.25,Wilson-Odom Auto Service,Shopping at Wilson-Odom Auto Service,purchase,pos,,"Bakerton, US",False
T0000009335,U00000267,2025-02-07 04:59:14,124.91,"Wang, Rojas and Campbell Electronics","Subscription renewal - Wang, Rojas and Campbell Electronics",subscription,web,175.127.115.34,"West Davidside, US",False
T0000009336,U00000267,2025-01-22 06:18:44,102.76,"Wang, Rojas and Campbell Electronics","Purchase at Wang, Rojas and Campbell Electronics",purchase,mobile,17.116.245.90,"North Teresa, US",False
T0000009337,U00000267,2025-03-11 18:47:56,206.85,Torres Group Department Store,Payment to Torres Group Department Store,purchase,mobile,30.44.251.111,"Ericburgh, US",False
T0000009338,U00000267,2025-02-03 08:10:15,133.13,Wilson-Odom Auto Service,Transfer to account *9360,transfer,atm,,"South Andrehaven, US",False
T0000009339,U00000267,2025-02-17 22:44:36,147.13,Jackson-Hill Car Wash,Monthly subscription - Jackson-Hill Car Wash,subscription,mobile,74.150.139.177,"Lake James, US",False
T0000009340,U00000267,2025-03-12 07:12:49,49.45,Johnson Inc Car Dealership,Bank transfer to *5718,transfer,mobile,45.153.228.70,"Port Jasonmouth, US",False
T0000009341,U00000267,2025-02-12 05:15:46,129.64,Rogers-Rodriguez Vacation Rentals,Bought items at Rogers-Rodriguez Vacation Rentals,purchase,mobile,182.108.22.17,"South Melissa, US",False
T0000009342,U00000267,2025-03-04 16:59:40,104.42,Wilson-Odom Auto Service,Bank transfer to *1295,transfer,pos,,"North Reneehaven, US",False
T0000009343,U00000267,2025-01-25 08:36:08,151.73,"Edwards, Martinez and Fox Wellness Center","Monthly subscription - Edwards, Martinez and Fox Wellness Center",subscription,mobile,193.27.103.133,"West Dannyland, US",False
T0000009344,U00000267,2025-02-28 18:18:48,884.61,Collier Inc Steakhouse,Bought items at Collier Inc Steakhouse,purchase,pos,,"West Barbara, US",False
T0000009345,U00000267,2024-12-28 13:04:33,740.82,Collier Inc Steakhouse,Bank withdrawal,withdrawal,pos,,"New Danielland, US",False
T0000009346,U00000267,2025-01-07 13:46:19,583.79,"Herrera, Cooper and Jacobson Vacation Rentals",Transfer to account *7817,transfer,mobile,37.226.45.191,"North Deborahside, NG",True
T0000009347,U00000267,2025-03-13 12:13:20,2161.76,Berry Ltd Restaurant,Bank withdrawal,withdrawal,pos,,"North Daniel, US",False
T0000009348,U00000267,2025-02-08 23:13:37,256.26,Martinez and Sons Bistro,Recurring payment to Martinez and Sons Bistro,subscription,atm,,"Johnsonborough, US",False
T0000009349,U00000267,2025-02-21 21:05:33,349.11,"Williams, Espinoza and Roberts Electronics","Recurring payment to Williams, Espinoza and Roberts Electronics",subscription,web,62.163.252.90,"New Cynthiaburgh, US",False
T0000009350,U00000267,2025-02-25 14:31:29,174.37,Wilson-Odom Auto Service,Bought items at Wilson-Odom Auto Service,purchase,mobile,109.214.113.89,"West Jill, US",False
T0000009351,U00000267,2025-02-10 08:15:21,259.27,Rogers-Rodriguez Vacation Rentals,Money transfer,transfer,web,212.44.105.148,"Jenkinstown, US",False
T0000009352,U00000267,2025-01-29 02:11:22,167.11,Wilson-Odom Auto Service,Money transfer,transfer,mobile,71.48.118.216,"Judithton, US",False
T0000009353,U00000267,2025-02-24 00:21:51,2490.97,"Graham, Robles and Keith Financial Advisors",Money transfer,transfer,atm,,"South Calvinborough, BR",True
T0000009354,U00000267,2025-03-10 21:14:58,23.25,"Williams, Espinoza and Roberts Electronics","Payment to Williams, Espinoza and Roberts Electronics",purchase,mobile,24.26.40.53,"South William, US",False
T0000009355,U00000267,2025-03-01 14:17:39,2681.56,Richard Inc Sporting Goods,Transfer to account *2464,transfer,web,176.31.134.64,"North Joy, NG",True
T0000009356,U00000267,2025-03-06 21:02:31,180.21,Wilson-Odom Auto Service,Money transfer,transfer,web,179.109.111.215,"West Elizabeth, US",False
T0000009357,U00000267,2025-03-10 09:06:28,258.0,"Wagner, Hoffman and Perkins Gaming","Bought items at Wagner, Hoffman and Perkins Gaming",purchase,web,203.37.246.158,"Jonesbury, US",False
T0000009358,U00000268,2025-03-01 17:51:20,230.48,Walker-Gonzalez Tax Services,ATM withdrawal,withdrawal,mobile,133.49.245.140,"Smithfort, BR",False
T0000009359,U00000268,2025-03-11 08:29:07,106.31,Stephenson-Perez Vacation Rentals,Subscription renewal - Stephenson-Perez Vacation Rentals,subscription,web,85.13.40.77,"Antonioland, BR",False
T0000009360,U00000268,2025-03-06 11:14:07,4851.4,Webb-Baker Healthcare Services,Shopping at Webb-Baker Healthcare Services,purchase,web,223.101.251.39,"Port Jeremy, RO",True
T0000009361,U00000269,2025-03-04 17:37:05,446.35,"Morgan, Hall and Bryant Theater",Transfer to account *775,transfer,web,194.35.106.245,"Denisechester, CN",True
T0000009362,U00000269,2025-01-13 10:10:51,35.9,"Hays, Brooks and Mcclure Theme Park",Money transfer,transfer,mobile,220.136.104.179,"Matthewton, BR",False
T0000009363,U00000269,2025-03-10 03:06:39,41.17,Vargas and Sons Phone Services,Monthly subscription - Vargas and Sons Phone Services,subscription,pos,,"North Michaelview, BR",False
T0000009364,U00000269,2025-02-06 08:12:40,686.92,Wilson-Vargas Steakhouse,Money transfer,transfer,mobile,120.216.184.21,"West Gregoryborough, CN",True
T0000009365,U00000269,2025-03-06 23:13:39,16.4,Smith Inc Entertainment Complex,Bank withdrawal,withdrawal,mobile,136.18.47.50,"Alyssafurt, BR",False
T0000009366,U00000269,2025-03-01 01:40:00,13.97,Irwin and Sons Department Store,Money transfer,transfer,web,185.106.208.49,"Coreyside, RU",True
T0000009367,U00000269,2024-12-25 03:24:24,661.62,Holden Inc Pharmacy,Bank transfer to *1879,transfer,mobile,205.55.86.151,"South Ericborough, NG",True
T0000009368,U00000269,2025-03-10 16:29:06,104.52,"Evans, Allen and Barker Diner","Bought items at Evans, Allen and Barker Diner",purchase,mobile,75.254.187.239,"North Ariel, BR",False
T0000009369,U00000269,2025-03-08 15:22:02,135.78,"Mcdonald, Thompson and Daniels Cinema",Bank transfer to *9580,transfer,atm,,"Davidchester, BR",False
T0000009370,U00000269,2025-02-27 18:57:23,18.24,Shields-Zhang Cruise Lines,Cash withdrawal,withdrawal,web,130.84.192.140,"Whitefurt, CN",True
T0000009371,U00000269,2024-12-25 18:22:42,29.1,Vargas and Sons Phone Services,Money transfer,transfer,mobile,38.232.120.211,"New Georgeton, BR",False
T0000009372,U00000269,2025-03-09 13:35:35,68.08,"Mcdonald, Thompson and Daniels Cinema","Subscription renewal - Mcdonald, Thompson and Daniels Cinema",subscription,web,10.5.132.246,"Hernandezfurt, BR",False
T0000009373,U00000269,2025-02-24 03:34:39,82.85,"Marshall, Roberson and Robinson Cable TV","Subscription renewal - Marshall, Roberson and Robinson Cable TV",subscription,web,12.55.149.148,"Lake Laurenmouth, NG",True
T0000009374,U00000269,2025-02-28 05:30:19,29.12,"Mcdonald, Thompson and Daniels Cinema",Transfer to account *1601,transfer,web,118.161.166.34,"South Melissaview, BR",False
T0000009375,U00000269,2025-01-27 00:42:36,46.92,"Mcdonald, Thompson and Daniels Cinema","Recurring payment to Mcdonald, Thompson and Daniels Cinema",subscription,web,23.240.94.29,"Loriside, BR",False
T0000009376,U00000269,2025-01-29 05:37:56,192.34,"Hays, Brooks and Mcclure Theme Park","Recurring payment to Hays, Brooks and Mcclure Theme Park",subscription,pos,,"Garciaton, BR",False
T0000009377,U00000269,2025-03-08 10:25:59,19.73,Clark LLC Farmers Market,Recurring payment to Clark LLC Farmers Market,subscription,pos,,"Port Joshua, BR",False
T0000009378,U00000269,2025-02-18 06:20:07,49.09,Smith Inc Entertainment Complex,Money transfer,transfer,web,27.204.33.71,"Lorifurt, BR",False
T0000009379,U00000269,2025-02-15 02:48:34,43.92,"Morales, Baker and Sutton Auto Parts",Transfer to account *3636,transfer,atm,,"West Amber, BR",False
T0000009380,U00000269,2025-02-01 19:42:38,14.48,Smith Inc Entertainment Complex,Shopping at Smith Inc Entertainment Complex,purchase,pos,,"Rodriguezmouth, BR",False
T0000009381,U00000269,2025-02-28 14:46:50,67.21,Vargas and Sons Phone Services,Cash withdrawal,withdrawal,web,62.148.136.237,"Jeremychester, BR",False
T0000009382,U00000269,2025-03-05 21:36:49,8.68,"Perkins, Mccoy and Lambert Clothing",Bank transfer to *9058,transfer,mobile,63.243.82.240,"New Angela, BR",False
T0000009383,U00000269,2025-03-07 15:18:33,136.01,Martinez Inc Medical Center,Bought items at Martinez Inc Medical Center,purchase,pos,,"Port Evanview, BR",False
T0000009384,U00000269,2025-02-23 15:11:03,127.64,Graham Ltd Concert Hall,Purchase at Graham Ltd Concert Hall,purchase,web,62.78.35.22,"East Jacob, BR",False
T0000009385,U00000269,2025-02-21 19:20:42,45.3,"Perkins, Mccoy and Lambert Clothing",Cash withdrawal,withdrawal,mobile,176.142.238.250,"Lake Justinville, BR",False
T0000009386,U00000269,2024-12-13 04:27:34,21.3,"Hays, Brooks and Mcclure Theme Park",ATM withdrawal,withdrawal,web,129.139.206.71,"Nunezfurt, BR",False
T0000009387,U00000269,2024-11-12 20:44:58,111.21,"Little, Oneill and Roberts Auto Parts","Payment to Little, Oneill and Roberts Auto Parts",purchase,mobile,125.248.178.8,"Brittanystad, RU",True
T0000009388,U00000269,2025-01-24 00:47:00,29.19,Vargas and Sons Phone Services,Shopping at Vargas and Sons Phone Services,purchase,mobile,13.116.37.253,"South Raymondborough, BR",False
T0000009389,U00000269,2025-01-17 18:20:33,8.64,"Richardson, Harrison and Anderson Cinema","Purchase at Richardson, Harrison and Anderson Cinema",purchase,mobile,81.255.225.162,"Lake Jeremy, BR",False
T0000009390,U00000269,2025-02-25 14:17:58,17.25,Vargas and Sons Phone Services,Payment to Vargas and Sons Phone Services,purchase,web,199.20.237.58,"Haysview, BR",False
T0000009391,U00000269,2024-12-11 05:02:41,137.29,"Alvarez, Simon and Mitchell Cable TV","Purchase at Alvarez, Simon and Mitchell Cable TV",purchase,web,7.122.67.238,"East Harold, CN",True
T0000009392,U00000269,2025-03-11 08:24:31,32.35,Jones-Reed Gas Company,Payment to Jones-Reed Gas Company,purchase,mobile,168.141.61.101,"New David, BR",False
T0000009393,U00000269,2025-02-14 06:02:28,27.49,"Kramer, Hall and Evans Software",Bank transfer to *9751,transfer,atm,,"West Kim, BR",False
T0000009394,U00000269,2025-02-27 12:47:08,65.31,Clark LLC Water Services,Cash withdrawal,withdrawal,web,157.156.151.54,"Port Katelyn, BR",False
T0000009395,U00000269,2025-02-11 12:40:03,58.13,Smith Inc Entertainment Complex,Shopping at Smith Inc Entertainment Complex,purchase,web,117.146.180.93,"Zacharychester, BR",False
T0000009396,U00000269,2025-03-13 03:12:49,81.05,Smith-Scott Gas Station,Bought items at Smith-Scott Gas Station,purchase,pos,,"Delacruzstad, BR",False
T0000009397,U00000269,2025-02-15 22:37:29,28.05,"Johnson, Clark and Palmer Electronics","Subscription renewal - Johnson, Clark and Palmer Electronics",subscription,mobile,47.43.53.253,"Brownton, BR",False
T0000009398,U00000269,2025-03-02 01:26:07,196.68,"Moody, Coleman and Warren Vision Center","Bought items at Moody, Coleman and Warren Vision Center",purchase,mobile,89.58.44.60,"Mooneyfurt, BR",False
T0000009399,U00000269,2025-03-08 09:53:01,14.01,"Wilson, Lee and Aguilar Airlines",Bank withdrawal,withdrawal,mobile,67.227.148.111,"New Nataliehaven, BR",False
T0000009400,U00000269,2025-02-19 03:37:07,87.72,Booker-Smith Tire Shop,Money transfer,transfer,pos,,"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 14:41:38,125.0,Martinez Inc Medical Center,Bank transfer to *9356,transfer,pos,,"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,,"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,,"West Laura, IN",False
T0000009417,U00000270,2025-02-27 15:22:09,95.27,"Dudley, Long and Brown Dental Clinic",Money transfer,transfer,pos,,"Lake Jonathan, IN",False
T0000009418,U00000270,2025-03-08 04:57:04,1983.04,Carpenter PLC Insurance,Payment to Carpenter PLC Insurance,purchase,pos,,"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,,"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,,"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,,"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,,"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,,"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,,"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,,"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,,"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,,"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,,"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,,"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 10:41:20,1059.36,Ingram Inc Internet Provider,Bank transfer to *3151,transfer,pos,,"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 19:42:09,79.0,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,,"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,,"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,,"Flemingstad, US",False
T0000009468,U00000271,2025-03-04 15:32:19,241.53,Johnson-Taylor Auto Parts,Cash withdrawal,withdrawal,atm,,"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,,"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,,"North Austinborough, US",False
T0000009474,U00000271,2025-03-11 15:44:35,324.88,Clark-Medina Gaming,Monthly subscription - Clark-Medina Gaming,subscription,atm,,"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,,"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,,"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 14:21:55,1157.42,"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,,"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,,"Lake Christopherstad, US",False
T0000009490,U00000271,2025-03-07 18:23:16,2030.44,"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,,"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,,"New Josephchester, DE",False
T0000009500,U00000273,2025-03-03 13:32:18,265.54,Zimmerman-Higgins Internet Provider,Recurring payment to Zimmerman-Higgins Internet Provider,subscription,web,106.166.222.26,"West Thomasfurt, DE",False
T0000009501,U00000273,2024-12-11 23:20:37,75.75,Young Group Pizzeria,Monthly subscription - Young Group Pizzeria,subscription,atm,,"New Melindaland, DE",False
T0000009502,U00000273,2025-02-14 06:43:26,148.3,Zimmerman-Higgins Internet Provider,Purchase at Zimmerman-Higgins Internet Provider,purchase,mobile,186.10.111.177,"Gallegoschester, DE",False
T0000009503,U00000273,2025-03-13 01:00:18,79.0,Zimmerman-Higgins Internet Provider,Monthly subscription - Zimmerman-Higgins Internet Provider,subscription,web,19.12.174.230,"Newmanmouth, DE",False
T0000009504,U00000273,2025-02-18 02:40:49,113.93,Montoya-Garcia Farmers Market,Transfer to account *5113,transfer,web,184.195.206.230,"Lake Shane, DE",False
T0000009505,U00000273,2025-02-26 20:01:29,279.76,Donovan-Newman Investments,Cash withdrawal,withdrawal,pos,,"Gomezfurt, DE",False
T0000009506,U00000273,2025-02-27 15:06:08,253.48,"Hinton, Curry and Anderson Car Rental",Bank transfer to *2759,transfer,pos,,"Arnoldtown, DE",False
T0000009507,U00000273,2024-12-05 05:42:44,528.72,Figueroa-West Wellness Center,Bank withdrawal,withdrawal,atm,,"South Ashleystad, DE",False
T0000009508,U00000273,2025-02-15 09:32:09,2022.66,"Robinson, Castillo and Wallace Gaming","Bought items at Robinson, Castillo and Wallace Gaming",purchase,atm,,"Donovanstad, DE",True
T0000009509,U00000273,2025-02-10 20:32:23,216.26,"Wallace, Wells and Fisher Auto Parts",Money transfer,transfer,mobile,149.107.134.155,"Herringfort, DE",False
T0000009510,U00000273,2025-02-15 18:07:30,192.47,"Hinton, Curry and Anderson Car Rental","Shopping at Hinton, Curry and Anderson Car Rental",purchase,pos,,"Bennettton, DE",False
T0000009511,U00000273,2025-02-25 03:22:42,43.65,Hawkins Ltd Auto Parts,Bank transfer to *1565,transfer,mobile,217.194.61.51,"South Jessicafort, DE",False
T0000009512,U00000273,2025-03-06 18:54:34,34.93,Donovan-Newman Investments,Bought items at Donovan-Newman Investments,purchase,mobile,28.134.223.234,"West Jesse, DE",False
T0000009513,U00000273,2025-02-09 09:12:30,549.29,Zimmerman-Higgins Internet Provider,Monthly subscription - Zimmerman-Higgins Internet Provider,subscription,atm,,"Cunninghamchester, DE",False
T0000009514,U00000273,2025-02-17 06:48:51,460.01,"Harris, Holt and Rodriguez Tech",Bank transfer to *8270,transfer,web,113.81.35.16,"Adamside, DE",False
T0000009515,U00000273,2024-12-23 23:24:21,212.0,Blair and Sons Mobile,Purchase at Blair and Sons Mobile [very high amount],purchase,mobile,63.20.220.74,"Adamsville, DE",True
T0000009516,U00000273,2025-02-01 15:23:27,401.97,Zimmerman-Higgins Internet Provider,Money transfer,transfer,mobile,109.198.125.17,"Barrettburgh, DE",False
T0000009517,U00000273,2025-03-14 12:32:12,126.98,Clark LLC Fast Food,Money transfer,transfer,web,9.66.2.69,"Lake Sherry, DE",False
T0000009518,U00000273,2025-02-08 23:59:01,94.69,"Hinton, Curry and Anderson Car Rental",Cash withdrawal,withdrawal,atm,,"North Matthew, DE",False
T0000009519,U00000273,2025-03-10 16:14:58,100.88,Oneal and Sons Grocery,Payment to Oneal and Sons Grocery,purchase,mobile,21.180.243.228,"New Robert, NG",True
T0000009520,U00000273,2025-03-03 05:00:29,130.8,Pierce-Mullins Car Dealership,Shopping at Pierce-Mullins Car Dealership,purchase,pos,,"Lake Tamara, DE",False
T0000009521,U00000273,2025-02-28 19:17:23,124.34,Hernandez-Mosley Tax Services,Shopping at Hernandez-Mosley Tax Services,purchase,mobile,81.149.152.65,"Wrightton, DE",False
T0000009522,U00000273,2025-01-09 04:04:23,74.9,Zimmerman-Higgins Internet Provider,Shopping at Zimmerman-Higgins Internet Provider,purchase,atm,,"New John, DE",False
T0000009523,U00000273,2025-03-14 03:21:38,604.74,Hunter-Myers Accessories,Cash withdrawal,withdrawal,web,215.8.229.37,"Tonichester, DE",False
T0000009524,U00000273,2025-02-27 17:56:34,302.56,Donovan-Newman Investments,Shopping at Donovan-Newman Investments,purchase,atm,,"Chasebury, DE",False
T0000009525,U00000273,2025-03-12 15:52:16,148.9,Weeks-Mendez Dental Clinic,Cash withdrawal,withdrawal,web,113.159.142.247,"Thomasfurt, DE",False
T0000009526,U00000273,2025-03-12 01:52:48,69.32,"Hinton, Curry and Anderson Car Rental",Transfer to account *7512,transfer,mobile,40.231.70.223,"Bryantmouth, DE",False
T0000009527,U00000273,2025-02-28 07:47:05,74.64,"Kelley, Hall and Smith Computers",Cash withdrawal,withdrawal,mobile,47.163.152.14,"Williamsmouth, DE",False
T0000009528,U00000273,2024-12-19 01:11:17,429.89,Woods-Castaneda Travel Agency,Transfer to account *9226,transfer,mobile,106.155.89.247,"North Michael, DE",False
T0000009529,U00000273,2025-02-10 14:45:32,72.03,"Wallace, Wells and Fisher Auto Parts",Money transfer,transfer,web,126.134.230.6,"Taylorport, DE",False
T0000009530,U00000273,2025-02-24 02:51:35,99.82,"Wallace, Wells and Fisher Auto Parts","Purchase at Wallace, Wells and Fisher Auto Parts",purchase,pos,,"Chenland, DE",False
T0000009531,U00000273,2025-03-14 08:43:09,76.51,Montoya-Garcia Farmers Market,Bank transfer to *698,transfer,pos,,"West Benjaminside, DE",False
T0000009532,U00000273,2025-03-05 17:11:29,155.96,Salas-Oconnor Tech,Bank transfer to *3236,transfer,web,63.4.232.112,"Tateton, DE",False
T0000009533,U00000273,2025-01-25 04:14:30,240.16,Clark LLC Fast Food,Subscription renewal - Clark LLC Fast Food,subscription,atm,,"Port Deborahview, DE",False
T0000009534,U00000273,2025-01-25 15:38:25,97.42,Hawkins Ltd Auto Parts,Subscription renewal - Hawkins Ltd Auto Parts,subscription,pos,,"Marshallfort, DE",False
T0000009535,U00000273,2025-02-04 11:18:10,175.97,Clark LLC Fast Food,Money transfer,transfer,web,206.88.118.164,"Katherinehaven, DE",False
T0000009536,U00000273,2025-03-08 06:47:30,494.14,Clark LLC Fast Food,Cash withdrawal,withdrawal,mobile,178.117.204.228,"Port Catherineside, DE",False
T0000009537,U00000273,2025-03-03 01:14:01,343.28,"Hinton, Curry and Anderson Car Rental","Monthly subscription - Hinton, Curry and Anderson Car Rental",subscription,mobile,139.38.255.30,"East Alicemouth, DE",False
T0000009538,U00000273,2025-02-24 15:55:11,145.5,Jennings Inc Electronics,Purchase at Jennings Inc Electronics,purchase,pos,,"Carlsonburgh, DE",False
T0000009539,U00000273,2025-03-14 05:50:39,191.31,Zimmerman-Higgins Internet Provider,Payment to Zimmerman-Higgins Internet Provider,purchase,mobile,181.42.202.116,"New Nicholas, DE",False
T0000009540,U00000273,2025-03-14 02:03:33,175.87,"Wallace, Wells and Fisher Auto Parts",Bank transfer to *8992,transfer,mobile,24.155.44.98,"New Margaretborough, DE",False
T0000009541,U00000273,2025-02-17 20:42:27,117.91,"Murray, Pratt and Hall Financial Advisors",ATM withdrawal,withdrawal,mobile,54.80.166.238,"Lake Johnnychester, DE",False
T0000009542,U00000273,2025-02-16 15:17:38,62.75,Hawkins Ltd Auto Parts,Bought items at Hawkins Ltd Auto Parts,purchase,web,129.136.24.71,"Robertview, DE",False
T0000009543,U00000273,2025-01-20 22:38:59,276.39,Roman-Allen Gas Station,Bank transfer to *7730,transfer,mobile,96.231.68.225,"Benjaminview, DE",False
T0000009544,U00000273,2025-02-27 10:33:06,60.64,Hawkins Ltd Auto Parts,Shopping at Hawkins Ltd Auto Parts,purchase,atm,,"Wilsonstad, DE",False
T0000009545,U00000273,2025-03-10 20:57:00,572.41,"Wallace, Wells and Fisher Auto Parts","Payment to Wallace, Wells and Fisher Auto Parts",purchase,mobile,218.229.59.254,"Melaniebury, DE",False
T0000009546,U00000273,2025-03-06 08:47:35,83.55,Zimmerman-Higgins Internet Provider,Shopping at Zimmerman-Higgins Internet Provider,purchase,mobile,65.13.57.110,"Torresmouth, DE",False
T0000009547,U00000273,2025-03-11 03:22:27,404.85,"Hinton, Curry and Anderson Car Rental",ATM withdrawal,withdrawal,web,219.38.149.194,"Hooverbury, DE",False
T0000009548,U00000274,2025-03-13 05:20:43,153.74,Robertson LLC Market,Monthly subscription - Robertson LLC Market,subscription,web,193.153.220.133,"New Dorothy, IN",False
T0000009549,U00000274,2025-02-19 17:18:13,386.83,Wade-Peck Supermarket,Payment to Wade-Peck Supermarket,purchase,atm,,"Chandlerville, IN",False
T0000009550,U00000274,2025-03-02 15:18:08,941.7,Powell-Stone Gaming,Cash withdrawal,withdrawal,mobile,215.152.211.52,"Andersonshire, IN",False
T0000009551,U00000274,2025-02-24 17:22:47,75.65,Peterson Ltd Electric Company,Subscription renewal - Peterson Ltd Electric Company,subscription,mobile,151.136.90.33,"Jacobberg, IN",False
T0000009552,U00000274,2025-02-24 11:14:08,158.88,"Lopez, Rosales and Jacobs Financial Advisors","Recurring payment to Lopez, Rosales and Jacobs Financial Advisors",subscription,mobile,36.20.57.115,"Adambury, IN",False
T0000009553,U00000274,2025-03-06 09:08:38,249.41,Cunningham LLC Pharmacy,Shopping at Cunningham LLC Pharmacy,purchase,pos,,"New Scottmouth, IN",False
T0000009554,U00000274,2025-01-20 13:34:15,361.55,Meyer-Branch Airlines,Monthly subscription - Meyer-Branch Airlines,subscription,pos,,"Bethberg, IN",False
T0000009555,U00000274,2025-02-20 20:26:09,624.34,Adams LLC Bistro,Money transfer,transfer,web,139.234.43.11,"South Alisonfurt, IN",False
T0000009556,U00000274,2024-11-22 21:56:13,137.74,Peterson Ltd Electric Company,Monthly subscription - Peterson Ltd Electric Company,subscription,web,70.84.29.150,"East Tracy, IN",False
T0000009557,U00000274,2025-02-28 17:10:16,389.18,Cruz PLC Gaming,Bank transfer to *3791,transfer,mobile,221.36.152.204,"Carrieport, IN",False
T0000009558,U00000274,2025-03-05 12:32:22,200.28,Adams LLC Bistro,Bank withdrawal,withdrawal,mobile,79.255.98.230,"North Kyle, IN",False
T0000009559,U00000274,2025-03-14 02:07:39,71.89,Sanford-Allen Healthcare Services,Subscription renewal - Sanford-Allen Healthcare Services,subscription,web,190.53.30.87,"Jarvisfort, IN",False
T0000009560,U00000274,2024-11-24 19:10:45,279.18,"Lopez, Rosales and Jacobs Financial Advisors",Bank transfer to *7421,transfer,mobile,197.64.3.212,"Trevinoside, IN",False
T0000009561,U00000274,2025-03-05 17:17:24,311.87,"Lopez, Rosales and Jacobs Financial Advisors",ATM withdrawal,withdrawal,atm,,"Port Valeriestad, IN",False
T0000009562,U00000274,2025-01-31 08:24:04,510.29,"Lopez, Rosales and Jacobs Financial Advisors",Cash withdrawal,withdrawal,mobile,148.173.255.121,"Kristinaville, IN",False
T0000009563,U00000274,2024-09-15 00:37:15,607.26,"Clark, Abbott and Vance Clothing","Recurring payment to Clark, Abbott and Vance Clothing",subscription,mobile,202.82.51.53,"Scottfort, IN",False
T0000009564,U00000274,2025-03-10 19:33:30,780.07,"Lopez, Rosales and Jacobs Financial Advisors","Subscription renewal - Lopez, Rosales and Jacobs Financial Advisors",subscription,web,143.141.20.217,"Victoriaburgh, IN",False
T0000009565,U00000274,2025-01-21 09:39:28,181.42,"Lopez, Rosales and Jacobs Financial Advisors",Bank transfer to *8445,transfer,atm,,"Marystad, IN",False
T0000009566,U00000274,2025-03-06 11:04:39,186.1,Adams LLC Bistro,Cash withdrawal,withdrawal,web,60.116.59.26,"Port Lisa, IN",False
T0000009567,U00000274,2025-02-06 01:44:31,272.61,Cohen-Mcgee Bistro,Shopping at Cohen-Mcgee Bistro,purchase,mobile,144.35.167.136,"New Henry, IN",True
T0000009568,U00000274,2025-03-08 13:11:46,2126.18,Wright-Martinez Market,Monthly subscription - Wright-Martinez Market,subscription,mobile,186.55.143.246,"Lake Laura, IN",False
T0000009569,U00000274,2025-01-27 16:39:31,3673.98,Goodwin and Sons Café,Shopping at Goodwin and Sons Café,purchase,pos,,"East Julieborough, RO",True
T0000009570,U00000274,2025-03-06 21:51:06,165.88,Adams LLC Bistro,Bank transfer to *3954,transfer,pos,,"North Danielleton, IN",False
T0000009571,U00000274,2025-03-12 12:09:44,532.06,Peterson Ltd Electric Company,Bought items at Peterson Ltd Electric Company,purchase,mobile,146.149.251.119,"Meredithview, IN",False
T0000009572,U00000274,2025-03-11 09:38:27,159.82,Adams LLC Bistro,Bank withdrawal,withdrawal,pos,,"Youngfort, IN",False
T0000009573,U00000274,2025-02-25 21:34:34,737.26,Carter Inc Foods,Monthly subscription - Carter Inc Foods,subscription,atm,,"East Jenniferstad, CN",True
T0000009574,U00000274,2025-02-22 18:27:57,1333.75,Malone-Kim Dental Clinic,Bank withdrawal,withdrawal,pos,,"New Amandabury, IN",False
T0000009575,U00000274,2025-02-14 20:15:19,132.64,"Lopez, Rosales and Jacobs Financial Advisors",Transfer to account *8499,transfer,mobile,219.186.208.28,"Davidton, IN",False
T0000009576,U00000274,2025-02-09 18:59:36,105.29,"Lopez, Rosales and Jacobs Financial Advisors","Shopping at Lopez, Rosales and Jacobs Financial Advisors",purchase,atm,,"Port Melanie, IN",False
T0000009577,U00000274,2025-03-10 20:56:20,543.5,Adams LLC Bistro,Transfer to account *574,transfer,mobile,129.35.7.107,"Edwardtown, IN",False
T0000009578,U00000274,2025-03-08 02:56:45,84.66,"Lopez, Rosales and Jacobs Financial Advisors","Payment to Lopez, Rosales and Jacobs Financial Advisors",purchase,mobile,139.5.244.166,"Katherinefurt, IN",False
T0000009579,U00000274,2024-12-23 06:47:35,193.24,"Lopez, Rosales and Jacobs Financial Advisors","Subscription renewal - Lopez, Rosales and Jacobs Financial Advisors",subscription,mobile,77.35.160.161,"Samuelside, IN",False
T0000009580,U00000274,2025-02-04 21:28:43,48.14,Johnson LLC Internet Provider,Bought items at Johnson LLC Internet Provider,purchase,web,170.85.171.129,"Reeveschester, IN",False
T0000009581,U00000274,2025-03-06 03:26:39,376.76,Adams LLC Bistro,ATM withdrawal,withdrawal,web,54.67.178.105,"Allenstad, IN",False
T0000009582,U00000274,2025-02-09 11:11:25,540.13,"Lopez, Rosales and Jacobs Financial Advisors","Shopping at Lopez, Rosales and Jacobs Financial Advisors",purchase,web,138.226.144.135,"Lake Derek, IN",False
T0000009583,U00000274,2025-03-08 15:44:42,772.33,Peterson Ltd Electric Company,Subscription renewal - Peterson Ltd Electric Company,subscription,mobile,62.37.167.93,"West Emilyport, IN",False
T0000009584,U00000274,2025-02-09 17:01:05,175.65,Peterson Ltd Electric Company,Transfer to account *6941,transfer,mobile,149.205.228.164,"Maryland, IN",False
T0000009585,U00000274,2025-02-23 22:21:22,218.41,Lopez-Stafford Software,Cash withdrawal,withdrawal,web,68.216.252.196,"Gonzalezborough, RU",True
T0000009586,U00000274,2025-02-24 22:05:23,178.33,Adams LLC Bistro,Monthly subscription - Adams LLC Bistro,subscription,mobile,208.81.231.244,"Robertberg, IN",False
T0000009587,U00000274,2025-03-13 18:27:47,622.26,Adams LLC Bistro,Purchase at Adams LLC Bistro,purchase,mobile,7.49.126.69,"South Vanessaburgh, IN",False
T0000009588,U00000274,2024-12-27 04:24:00,1221.61,Peterson Ltd Electric Company,Bank transfer to *1051,transfer,mobile,114.253.203.160,"North Erinstad, IN",False
T0000009589,U00000274,2025-03-12 22:41:22,407.45,Peterson Ltd Electric Company,Transfer to account *4139,transfer,web,180.152.202.128,"New Tammyfurt, IN",False
T0000009590,U00000274,2024-12-30 17:23:19,96.91,Moreno-Allen Hardware,Money transfer,transfer,web,15.221.228.238,"Davidton, IN",False
T0000009591,U00000274,2025-01-05 04:12:30,318.26,Fields-Howell Travel Booking,Transfer to account *720,transfer,pos,,"Danielleburgh, IN",False
T0000009592,U00000274,2025-01-28 13:55:03,420.89,"Moses, Jones and Gonzales Water Services",ATM withdrawal,withdrawal,web,189.104.108.137,"West Dorothy, IN",False
T0000009593,U00000274,2025-02-15 00:24:02,264.95,Adams LLC Bistro,Subscription renewal - Adams LLC Bistro,subscription,web,18.157.2.58,"Port Arianaville, IN",False
T0000009594,U00000274,2025-03-13 17:46:42,892.84,"Lopez, Rosales and Jacobs Financial Advisors","Monthly subscription - Lopez, Rosales and Jacobs Financial Advisors",subscription,pos,,"Port David, IN",False
T0000009595,U00000274,2025-02-17 00:49:36,257.5,"Lopez, Rosales and Jacobs Financial Advisors","Monthly subscription - Lopez, Rosales and Jacobs Financial Advisors",subscription,web,197.173.70.178,"Walkerfort, IN",False
T0000009596,U00000275,2024-10-02 06:19:06,88.19,Lee-Peters Insurance,Recurring payment to Lee-Peters Insurance,subscription,pos,,"New Kathy, CN",False
T0000009597,U00000275,2024-11-13 05:56:29,676.51,"Guzman, Johnson and Lindsey Theme Park",Money transfer,transfer,web,55.217.91.172,"East Bryanbury, CN",False
T0000009598,U00000275,2024-12-17 13:03:37,160.64,West Inc Auto Parts,Payment to West Inc Auto Parts,purchase,mobile,124.51.234.214,"East Jonathanmouth, CN",False
T0000009599,U00000275,2025-01-20 22:17:36,278.91,"Tucker, Gibbs and Beard Insurance","Bought items at Tucker, Gibbs and Beard Insurance",purchase,mobile,189.172.7.120,"North Dana, CN",False
T0000009600,U00000275,2025-03-14 15:55:10,380.25,Robinson-Gordon Pizzeria,Subscription renewal - Robinson-Gordon Pizzeria,subscription,mobile,188.203.249.71,"Lake Natalie, CN",False
T0000009601,U00000275,2025-02-27 08:25:27,325.05,Bush-Rodriguez Digital Services,Cash withdrawal,withdrawal,web,45.72.164.201,"Mariamouth, CN",False
T0000009602,U00000275,2024-10-20 07:32:54,62.82,"Murphy, Evans and Salazar Investments",Money transfer,transfer,web,163.128.69.51,"Davidbury, CN",False
T0000009603,U00000275,2025-03-14 15:34:15,258.24,Richards-Johnson Car Dealership,Money transfer,transfer,atm,,"Coxhaven, CN",False
T0000009604,U00000275,2025-02-24 08:53:02,1133.05,"Tucker, Gibbs and Beard Insurance",Bank withdrawal,withdrawal,pos,,"Port Tina, CN",False
T0000009605,U00000275,2025-02-03 02:57:01,303.79,"Jenkins, Rivera and Fuentes Organic Foods","Recurring payment to Jenkins, Rivera and Fuentes Organic Foods",subscription,atm,,"Sandrahaven, CN",False
T0000009606,U00000275,2025-02-03 07:29:02,140.37,West Inc Auto Parts,Subscription renewal - West Inc Auto Parts,subscription,web,102.116.93.99,"Lake Katherine, CN",False
T0000009607,U00000275,2025-02-16 14:18:40,637.79,West Inc Auto Parts,Subscription renewal - West Inc Auto Parts,subscription,web,198.62.224.93,"Lake Barbara, CN",False
T0000009608,U00000275,2025-03-07 13:09:57,292.3,Miller-Johnson Mobile,Bank withdrawal,withdrawal,mobile,158.222.175.211,"South Brianview, CN",False
T0000009609,U00000275,2025-03-09 23:27:26,106.47,Smith-Wilcox Airlines,Money transfer,transfer,mobile,177.14.255.243,"Lawrencemouth, CN",False
T0000009610,U00000275,2024-10-19 07:23:52,306.6,Robinson-Gordon Pizzeria,Subscription renewal - Robinson-Gordon Pizzeria,subscription,atm,,"New Ryan, CN",False
T0000009611,U00000275,2025-01-17 04:24:04,152.71,Bush-Rodriguez Digital Services,Transfer to account *5358,transfer,web,101.134.72.26,"North Heather, CN",False
T0000009612,U00000275,2024-12-20 00:27:12,340.72,Webb Ltd Gaming,Subscription renewal - Webb Ltd Gaming,subscription,mobile,182.213.162.130,"Williamsfort, CN",False
T0000009613,U00000275,2024-12-26 16:05:08,672.92,"Davis, Conway and Sanders Theater",Money transfer,transfer,mobile,27.196.12.45,"Cruzmouth, CN",False
T0000009614,U00000275,2025-03-11 22:51:47,203.59,"Herrera, Bradley and Thomas Gaming",Money transfer,transfer,pos,,"Nicholasborough, CN",False
T0000009615,U00000275,2025-02-17 17:04:23,705.29,Horne-Morrow Grocery,Cash withdrawal,withdrawal,mobile,14.53.69.49,"Jasonhaven, CN",True
T0000009616,U00000275,2025-02-11 03:50:01,272.29,Bush-Rodriguez Digital Services,Monthly subscription - Bush-Rodriguez Digital Services,subscription,web,128.81.72.85,"Jessicaburgh, CN",False
T0000009617,U00000275,2025-03-08 10:14:42,431.48,"Jenkins, Rivera and Fuentes Organic Foods","Shopping at Jenkins, Rivera and Fuentes Organic Foods",purchase,pos,,"North Barbaramouth, CN",False
T0000009618,U00000275,2024-12-19 11:11:05,153.0,"Jenkins, Rivera and Fuentes Organic Foods","Subscription renewal - Jenkins, Rivera and Fuentes Organic Foods",subscription,web,126.183.20.192,"Lake Daniel, CN",False
T0000009619,U00000275,2025-02-24 15:59:18,185.12,Martin Group Foods,ATM withdrawal,withdrawal,mobile,113.148.160.197,"Nguyenside, CN",False
T0000009620,U00000275,2025-01-05 03:15:13,143.18,Robinson-Gordon Pizzeria,Cash withdrawal,withdrawal,mobile,63.39.250.128,"South Andrew, CN",False
T0000009621,U00000275,2025-02-14 13:12:33,110.27,Vaughn-Young Hardware,ATM withdrawal,withdrawal,mobile,28.203.230.180,"North Michelleton, CN",False
T0000009622,U00000275,2025-02-22 07:49:25,140.82,Jarvis and Sons Investments,Money transfer,transfer,web,207.103.187.224,"Scottport, CN",False
T0000009623,U00000275,2025-03-13 13:45:27,49.87,"Jenkins, Rivera and Fuentes Organic Foods","Bought items at Jenkins, Rivera and Fuentes Organic Foods",purchase,mobile,173.12.158.174,"North Sharonview, CN",False
T0000009624,U00000276,2025-02-19 01:28:31,153.89,Young-Thomas Tech,Money transfer,transfer,pos,,"Deniseville, US",False
T0000009625,U00000276,2025-02-10 01:14:21,680.31,Stevens-Woods Diner,Transfer to account *9583,transfer,pos,,"Lake Jonathanville, US",False
T0000009626,U00000276,2025-02-05 05:25:52,5639.38,Baker Inc Cable TV,Transfer to account *2220,transfer,mobile,106.32.215.130,"Edwardsport, BR",True
T0000009627,U00000276,2024-12-05 07:13:55,273.29,Cantu-Hull Travel Booking,Cash withdrawal,withdrawal,mobile,153.141.199.168,"Rodriguezchester, US",False
T0000009628,U00000276,2025-03-13 07:14:40,663.72,Howard-Greene Shoes,Shopping at Howard-Greene Shoes,purchase,web,69.234.1.28,"Dianaport, US",False
T0000009629,U00000276,2025-02-06 21:39:58,217.42,May-Preston Medical Center,Recurring payment to May-Preston Medical Center,subscription,atm,,"Tamaraside, US",False
T0000009630,U00000276,2025-03-12 03:14:04,160.82,"Henry, Jones and Moore Gas Company","Shopping at Henry, Jones and Moore Gas Company",purchase,mobile,145.64.227.227,"Lake Michael, US",False
T0000009631,U00000276,2025-01-15 18:57:26,145.11,White-Porter Fresh Market,Cash withdrawal,withdrawal,web,134.57.83.247,"Davisville, US",False
T0000009632,U00000276,2025-01-06 00:56:35,422.64,Brown PLC Auto Service,ATM withdrawal,withdrawal,atm,,"East Dawn, US",False
T0000009633,U00000276,2025-02-25 03:53:23,629.78,"Washington, Bennett and Shaffer Hardware","Monthly subscription - Washington, Bennett and Shaffer Hardware",subscription,pos,,"North Scottfurt, US",False
T0000009634,U00000276,2025-02-04 16:28:32,83.13,Brown PLC Auto Service,Recurring payment to Brown PLC Auto Service,subscription,mobile,190.163.184.102,"Odombury, US",False
T0000009635,U00000276,2025-02-19 15:26:57,573.43,Powell-Alvarado Farmers Market,Bank transfer to *4255,transfer,web,83.114.62.12,"South Michael, US",False
T0000009636,U00000276,2025-02-22 19:00:49,275.59,Howard-Greene Shoes,ATM withdrawal,withdrawal,mobile,114.186.110.32,"Clarkland, US",False
T0000009637,U00000276,2025-03-04 12:26:25,123.55,Stevens-Woods Diner,Subscription renewal - Stevens-Woods Diner,subscription,mobile,20.242.186.108,"East Juliestad, US",False
T0000009638,U00000276,2025-01-18 18:06:21,757.33,May-Preston Medical Center,Monthly subscription - May-Preston Medical Center,subscription,pos,,"New Jackside, US",False
T0000009639,U00000276,2025-03-14 10:46:41,2365.39,Callahan and Sons Cruise Lines,Monthly subscription - Callahan and Sons Cruise Lines,subscription,mobile,29.3.214.2,"Bakerview, US",False
T0000009640,U00000276,2025-02-20 18:43:11,445.23,Stevens-Woods Diner,Bank withdrawal,withdrawal,pos,,"Martinview, US",False
T0000009641,U00000276,2025-02-24 04:55:47,397.53,Porter-Taylor Car Rental,Payment to Porter-Taylor Car Rental,purchase,web,111.99.149.222,"Stuartport, US",False
T0000009642,U00000276,2025-03-05 23:50:47,260.72,Stevens-Woods Diner,Purchase at Stevens-Woods Diner,purchase,mobile,65.129.19.216,"Middletonville, US",False
T0000009643,U00000276,2025-01-28 23:55:47,174.63,Martinez LLC Wellness Center,Monthly subscription - Martinez LLC Wellness Center,subscription,web,214.9.30.88,"New Angela, US",False
T0000009644,U00000276,2025-02-21 11:41:43,503.18,White-Porter Fresh Market,Transfer to account *8913,transfer,mobile,201.192.13.3,"Taylorshire, US",False
T0000009645,U00000276,2025-02-19 08:59:53,579.14,Jackson Ltd Mobile,Shopping at Jackson Ltd Mobile,purchase,mobile,132.190.127.52,"Lake Christine, US",False
T0000009646,U00000276,2025-01-18 23:26:36,297.4,"Scott, Cooper and Graham Water Services",Money transfer,transfer,mobile,97.201.233.50,"North Elizabethshire, US",False
T0000009647,U00000276,2025-03-12 21:53:38,778.23,Howard-Greene Shoes,Transfer to account *2479,transfer,pos,,"Rodriguezberg, US",False
T0000009648,U00000276,2025-02-27 13:18:59,280.04,Gray Inc Grocery,Monthly subscription - Gray Inc Grocery,subscription,mobile,157.150.198.207,"Jillborough, US",False
T0000009649,U00000276,2025-03-04 14:39:26,102.17,Blackwell-Thomas Gas Station,Money transfer,transfer,web,16.237.139.155,"Lisaport, US",False
T0000009650,U00000276,2025-03-13 03:39:31,4395.18,Moore Inc Grocery,Subscription renewal - Moore Inc Grocery,subscription,web,96.237.218.152,"Jacksonbury, BR",True
T0000009651,U00000276,2024-12-24 19:47:45,226.7,"Kline, Rivera and Brown Steakhouse","Recurring payment to Kline, Rivera and Brown Steakhouse",subscription,mobile,142.171.211.24,"Larrybury, US",False
T0000009652,U00000276,2024-12-21 07:41:09,339.86,Robbins-Mosley Airlines,Cash withdrawal,withdrawal,mobile,90.221.64.247,"Justinside, US",False
T0000009653,U00000276,2025-01-27 07:56:52,80.94,Beck Inc Car Rental,Bank withdrawal,withdrawal,web,81.206.244.158,"West Timothy, US",False
T0000009654,U00000276,2025-02-15 07:00:08,154.12,Brown PLC Auto Service,Monthly subscription - Brown PLC Auto Service,subscription,web,61.18.215.18,"Martinberg, US",False
T0000009655,U00000276,2025-01-05 19:39:10,374.24,Howard-Greene Shoes,Transfer to account *8245,transfer,pos,,"Bethfort, US",False
T0000009656,U00000276,2025-03-12 00:24:20,344.73,Howard-Greene Shoes,Purchase at Howard-Greene Shoes,purchase,mobile,118.61.237.157,"Brownmouth, US",False
T0000009657,U00000276,2025-03-01 10:26:00,404.59,Jackson Ltd Mobile,Bank withdrawal,withdrawal,pos,,"Ruizfort, US",False
T0000009658,U00000276,2025-02-13 13:50:55,197.17,Howard-Greene Shoes,ATM withdrawal,withdrawal,web,169.84.188.28,"West Jennifershire, US",False
T0000009659,U00000276,2025-01-17 15:51:47,43.74,Kane-Bird Cruise Lines,Purchase at Kane-Bird Cruise Lines,purchase,pos,,"Rachelberg, US",False
T0000009660,U00000276,2025-03-12 20:56:54,223.2,"Mclaughlin, Robinson and Ford Café","Payment to Mclaughlin, Robinson and Ford Café",purchase,mobile,122.171.179.52,"South Alexis, US",False
T0000009661,U00000276,2025-02-28 03:09:59,195.39,Foley Group Theme Park,Subscription renewal - Foley Group Theme Park,subscription,pos,,"North Joshua, US",False
T0000009662,U00000276,2025-03-05 16:49:19,1079.64,Stevens-Woods Diner,Recurring payment to Stevens-Woods Diner,subscription,mobile,126.222.103.203,"New Wayne, US",False
T0000009663,U00000276,2025-02-26 09:30:56,442.02,Stevens-Woods Diner,Bank withdrawal,withdrawal,pos,,"Gonzalezbury, US",False
T0000009664,U00000276,2025-03-13 12:13:25,1314.63,"Oconnell, Cabrera and Scott Car Rental","Payment to Oconnell, Cabrera and Scott Car Rental",purchase,pos,,"South Carolyn, US",False
T0000009665,U00000276,2025-01-06 23:09:55,420.07,Brown PLC Auto Service,Recurring payment to Brown PLC Auto Service,subscription,mobile,33.234.8.155,"North Adam, US",False
T0000009666,U00000276,2025-03-12 18:54:31,211.23,Woodward Inc Travel Agency,Purchase at Woodward Inc Travel Agency,purchase,web,156.164.120.115,"New Brian, US",False
T0000009667,U00000276,2025-03-10 03:13:30,482.77,Bradley and Sons Computers,Cash withdrawal,withdrawal,mobile,193.125.218.245,"Buchananbury, US",False
T0000009668,U00000276,2025-02-23 10:55:23,262.14,Howard-Greene Shoes,Bank withdrawal,withdrawal,web,137.53.41.178,"Lake Benjaminport, US",False
T0000009669,U00000276,2025-03-06 08:46:49,691.23,Stevens-Woods Diner,Bank transfer to *5852,transfer,mobile,210.145.15.205,"Holtmouth, US",False
T0000009670,U00000276,2025-01-21 16:55:51,360.95,Dodson and Sons Gaming,Monthly subscription - Dodson and Sons Gaming,subscription,mobile,176.129.127.181,"Port Emily, US",True
T0000009671,U00000276,2025-02-04 09:04:17,1347.35,Miller-Black Theme Park,Monthly subscription - Miller-Black Theme Park,subscription,web,148.13.144.150,"South Jenniferborough, US",False
T0000009672,U00000276,2025-03-07 22:53:09,508.3,White-Porter Fresh Market,Transfer to account *3116,transfer,mobile,142.244.57.93,"Sullivanland, US",False
T0000009673,U00000276,2025-02-16 23:30:35,326.78,"Bryan, Bailey and Medina Car Dealership","Purchase at Bryan, Bailey and Medina Car Dealership",purchase,atm,,"Lake Abigail, US",False
T0000009674,U00000276,2025-03-05 00:56:00,210.61,Brown PLC Auto Service,ATM withdrawal,withdrawal,mobile,30.73.175.5,"West Ashley, US",False
T0000009675,U00000277,2025-01-18 08:38:36,220.38,Robinson LLC Café,Bank transfer to *7231,transfer,pos,,"West William, BR",True
T0000009676,U00000277,2025-03-12 22:14:15,12.24,Macias PLC Banking,Money transfer,transfer,web,105.172.100.29,"East Jacquelineland, US",False
T0000009677,U00000277,2025-03-14 06:15:04,53.62,Turner-Berry Auto Parts,Bank transfer to *3210,transfer,web,74.192.226.125,"Brucehaven, US",False
T0000009678,U00000277,2025-01-15 16:42:15,24.41,Guzman LLC Farmers Market,Payment to Guzman LLC Farmers Market,purchase,mobile,54.221.230.217,"Port Selena, US",False
T0000009679,U00000277,2025-03-12 01:59:45,2.75,"Garcia, Reyes and Smith Home Goods","Recurring payment to Garcia, Reyes and Smith Home Goods",subscription,atm,,"Scottside, US",False
T0000009680,U00000277,2025-03-01 12:44:30,11.88,Murray-Jacobs Car Wash,Transfer to account *3360,transfer,mobile,159.130.58.65,"Bowmanshire, US",False
T0000009681,U00000277,2025-03-07 19:41:40,9.18,"Wolfe, Allison and Moran Medical Center",Transfer to account *9053,transfer,web,132.244.173.56,"New Johnport, US",False
T0000009682,U00000277,2025-02-19 14:20:15,47.23,"Wolfe, Allison and Moran Medical Center","Subscription renewal - Wolfe, Allison and Moran Medical Center",subscription,mobile,196.221.86.69,"Fergusonborough, US",False
T0000009683,U00000277,2025-02-08 16:12:45,30.95,"Trujillo, Harrington and Johnson Clothing",Transfer to account *4233,transfer,atm,,"Pierceton, US",False
T0000009684,U00000277,2025-03-14 10:58:01,20.61,Turner-Berry Auto Parts,Money transfer,transfer,atm,,"Robertbury, US",False
T0000009685,U00000277,2025-02-14 03:57:16,0.88,Avery-Smith Healthcare Services,Payment to Avery-Smith Healthcare Services,purchase,mobile,114.118.201.162,"East Danaview, BR",True
T0000009686,U00000277,2025-02-28 20:05:09,7.47,Randall LLC Fast Food,Subscription renewal - Randall LLC Fast Food,subscription,web,81.28.83.164,"Michaelville, US",False
T0000009687,U00000277,2025-02-18 14:58:35,15.19,"Carter, Lewis and Hunt Healthcare Services","Bought items at Carter, Lewis and Hunt Healthcare Services",purchase,pos,,"Melanietown, US",False
T0000009688,U00000277,2025-02-15 15:42:18,37.36,Clark PLC Entertainment Complex,ATM withdrawal,withdrawal,pos,,"Laneton, US",False
T0000009689,U00000277,2025-02-15 07:05:23,9.22,"Trujillo, Harrington and Johnson Clothing","Shopping at Trujillo, Harrington and Johnson Clothing",purchase,web,192.89.31.139,"Abigailtown, US",False
T0000009690,U00000277,2025-02-25 10:51:41,235.3,Mercado Group Digital Services,Monthly subscription - Mercado Group Digital Services,subscription,mobile,150.122.115.30,"Bishopfort, US",True
T0000009691,U00000277,2025-02-12 13:04:51,6.7,Brown-Oliver Streaming Services,Purchase at Brown-Oliver Streaming Services,purchase,mobile,155.128.24.51,"Harveyshire, US",False
T0000009692,U00000277,2025-02-04 13:42:16,13.78,Macias PLC Banking,Bank transfer to *9609,transfer,web,33.213.207.195,"Briannachester, US",False
T0000009693,U00000277,2025-01-24 07:14:07,8.32,Sparks Group Car Wash,Subscription renewal - Sparks Group Car Wash,subscription,mobile,65.68.78.101,"Taylorstad, US",False
T0000009694,U00000277,2025-03-09 10:24:41,10.13,Gonzales PLC Restaurant,Payment to Gonzales PLC Restaurant,purchase,mobile,145.113.84.210,"East Sandrafurt, US",False
T0000009695,U00000277,2025-02-14 06:11:14,23.99,"Trujillo, Harrington and Johnson Clothing","Bought items at Trujillo, Harrington and Johnson Clothing",purchase,web,122.34.71.110,"Lewisview, US",False
T0000009696,U00000277,2025-03-03 15:48:13,11.14,"Roy, Shaw and Gonzales Water Services",Money transfer,transfer,web,85.12.231.77,"South Chadside, US",False
T0000009697,U00000277,2025-02-16 07:08:51,41.54,"Trujillo, Harrington and Johnson Clothing","Subscription renewal - Trujillo, Harrington and Johnson Clothing",subscription,mobile,174.113.245.229,"Aliciaburgh, US",False
T0000009698,U00000277,2025-02-19 01:30:25,17.51,Adams-King Tax Services,Transfer to account *8541,transfer,mobile,108.63.171.248,"East Brittany, US",False
T0000009699,U00000277,2025-01-18 09:56:02,26.94,Guzman LLC Farmers Market,Subscription renewal - Guzman LLC Farmers Market,subscription,pos,,"North Brandy, US",False
T0000009700,U00000277,2025-03-06 12:44:40,81.32,Wilkerson-Wilkinson Financial Advisors,Shopping at Wilkerson-Wilkinson Financial Advisors,purchase,atm,,"North Steven, RO",True
T0000009701,U00000277,2025-03-07 10:18:33,34.63,"Todd, Fitzgerald and Mcclure Phone Services",Money transfer,transfer,web,181.148.74.130,"West Caroline, NG",True
T0000009702,U00000277,2025-02-18 13:10:41,1.41,"Trujillo, Harrington and Johnson Clothing",Bank withdrawal,withdrawal,web,124.169.137.47,"Port Thomasberg, US",False
T0000009703,U00000277,2025-03-11 02:34:46,13.79,"Wolfe, Allison and Moran Medical Center",Money transfer,transfer,mobile,91.199.177.16,"Michelleside, US",False
T0000009704,U00000277,2025-02-20 15:36:54,25.24,"Barnett, Walsh and Buck Clothing",Bank withdrawal,withdrawal,mobile,133.79.134.171,"West Danaburgh, US",False
T0000009705,U00000277,2025-02-27 06:06:56,5.36,Goodman-Smith Wellness Center,Subscription renewal - Goodman-Smith Wellness Center,subscription,pos,,"Tamibury, US",False
T0000009706,U00000277,2025-03-07 10:38:06,9.02,Turner-Wang Fast Food,Payment to Turner-Wang Fast Food,purchase,web,50.120.181.156,"Jerryborough, US",False
T0000009707,U00000277,2025-02-26 06:15:58,60.28,"Garcia, Reyes and Smith Home Goods","Bought items at Garcia, Reyes and Smith Home Goods",purchase,mobile,100.152.105.139,"Port Joe, US",False
T0000009708,U00000277,2025-03-06 01:49:30,54.81,Wang and Sons Clothing,Recurring payment to Wang and Sons Clothing,subscription,web,101.169.140.250,"Emilyland, US",True
T0000009709,U00000277,2025-01-27 07:28:29,4.43,Gonzales PLC Restaurant,Purchase at Gonzales PLC Restaurant,purchase,pos,,"Port Emilyland, US",False
T0000009710,U00000277,2025-01-26 06:08:08,106.42,Taylor-Valencia Internet Provider,Shopping at Taylor-Valencia Internet Provider,purchase,web,176.225.60.35,"Floresstad, CN",True
T0000009711,U00000277,2025-03-08 03:19:17,8.6,"Ruiz, Howell and Johnson Travel Booking","Monthly subscription - Ruiz, Howell and Johnson Travel Booking",subscription,atm,,"Hopkinsville, US",False
T0000009712,U00000277,2025-02-20 09:21:07,65.65,Turner-Berry Auto Parts,Cash withdrawal,withdrawal,web,154.93.138.98,"Leahville, US",False
T0000009713,U00000277,2025-03-10 07:37:40,16.01,"Trujillo, Harrington and Johnson Clothing","Payment to Trujillo, Harrington and Johnson Clothing",purchase,web,102.23.239.198,"Campbelltown, US",False
T0000009714,U00000277,2025-03-06 09:03:25,9.99,Cohen-Smith Tech,Subscription renewal - Cohen-Smith Tech,subscription,pos,,"Nicolestad, US",False
T0000009715,U00000277,2024-12-14 19:36:28,47.63,"Wolfe, Allison and Moran Medical Center",Cash withdrawal,withdrawal,mobile,109.185.76.46,"North Julie, US",False
T0000009716,U00000277,2025-02-07 12:07:57,8.56,Goodman-Smith Wellness Center,Transfer to account *1349,transfer,web,41.249.165.35,"Whitefurt, US",False
T0000009717,U00000277,2025-03-01 00:14:40,3.86,Macias PLC Banking,Cash withdrawal,withdrawal,mobile,153.184.75.87,"North Daniel, US",False
T0000009718,U00000277,2025-03-07 09:21:41,4.17,Turner-Berry Auto Parts,Bought items at Turner-Berry Auto Parts,purchase,web,75.245.32.247,"Barnesville, US",False
T0000009719,U00000277,2025-02-15 18:35:12,19.93,"Smith, Woods and Glover Gas Company",Bank transfer to *4826,transfer,pos,,"Brownmouth, US",False
T0000009720,U00000277,2025-03-04 21:48:21,4.04,"Garcia, Scott and Lopez Streaming Services","Recurring payment to Garcia, Scott and Lopez Streaming Services",subscription,web,110.214.123.208,"Jeremyton, US",False
T0000009721,U00000277,2025-01-04 17:34:08,104.24,Holder Group Mobile,Bought items at Holder Group Mobile,purchase,mobile,136.218.147.241,"East Michelleton, US",True
T0000009722,U00000278,2025-02-08 11:41:59,883.13,Fitzgerald-Vargas Car Rental,Subscription renewal - Fitzgerald-Vargas Car Rental,subscription,atm,,"Jenkinsside, CN",False
T0000009723,U00000278,2025-03-11 13:54:32,750.17,"Walsh, Calderon and Grant Cable TV",Bank withdrawal,withdrawal,web,100.60.185.98,"Duaneville, CN",False
T0000009724,U00000278,2025-03-01 10:35:07,2021.17,"Arnold, Robinson and King Dental Clinic","Bought items at Arnold, Robinson and King Dental Clinic",purchase,web,155.240.56.153,"Lake Christopher, RO",True
T0000009725,U00000278,2025-03-14 18:53:27,143.06,"Walsh, Calderon and Grant Cable TV",Transfer to account *9055,transfer,mobile,3.94.115.19,"Smithville, CN",False
T0000009726,U00000278,2025-02-08 00:13:55,961.29,Rogers PLC Cinema,Money transfer,transfer,mobile,109.217.74.1,"Lake Alice, CN",False
T0000009727,U00000279,2025-01-14 14:11:46,29.08,Wood-Perkins Financial Advisors,Recurring payment to Wood-Perkins Financial Advisors,subscription,web,140.177.134.74,"South William, US",False
T0000009728,U00000279,2025-01-16 06:55:47,10.96,"Turner, Cardenas and Hammond Gas Company",Bank withdrawal,withdrawal,mobile,209.175.111.206,"Rubenstad, US",False
T0000009729,U00000279,2025-02-28 22:35:10,10.26,Khan-Beard Organic Foods,Purchase at Khan-Beard Organic Foods,purchase,atm,,"Tracyville, US",False
T0000009730,U00000279,2025-02-17 02:41:56,41.79,Wood-Perkins Financial Advisors,Cash withdrawal,withdrawal,web,37.166.167.72,"North Gabrielleberg, US",False
T0000009731,U00000279,2025-03-07 10:36:53,16.99,Russell Ltd Car Dealership,Transfer to account *3277,transfer,web,197.196.22.81,"Lukemouth, US",False
T0000009732,U00000279,2025-03-01 18:41:16,12.36,Wood-Perkins Financial Advisors,Payment to Wood-Perkins Financial Advisors,purchase,web,98.250.207.13,"South Rodneyport, US",False
T0000009733,U00000279,2025-03-09 09:44:18,5.0,Khan-Beard Organic Foods,Bought items at Khan-Beard Organic Foods,purchase,mobile,162.251.254.92,"Robersonport, US",False
T0000009734,U00000279,2025-02-04 05:12:59,59.02,Khan-Beard Organic Foods,Monthly subscription - Khan-Beard Organic Foods,subscription,web,221.72.53.161,"Codyborough, US",False
T0000009735,U00000279,2025-03-03 20:00:23,213.66,York Ltd Travel Agency,Transfer to account *9940,transfer,web,110.197.142.223,"East Amber, US",True
T0000009736,U00000279,2025-02-02 15:28:23,15.07,Wood-Perkins Financial Advisors,Shopping at Wood-Perkins Financial Advisors,purchase,pos,,"South Marilyn, US",False
T0000009737,U00000279,2024-12-22 00:43:49,12.41,Wilson-Smith Tech,Payment to Wilson-Smith Tech,purchase,pos,,"Port Heather, BR",True
T0000009738,U00000279,2025-02-24 22:17:56,14.71,Torres Inc Auto Service,ATM withdrawal,withdrawal,pos,,"Meadowsside, US",False
T0000009739,U00000279,2025-03-05 03:23:35,91.99,"Luna, Wall and Buchanan Cruise Lines",Transfer to account *4862,transfer,web,22.204.130.63,"Whitemouth, US",False
T0000009740,U00000279,2025-02-08 01:36:23,20.78,"Taylor, Maxwell and Brooks Cable TV","Subscription renewal - Taylor, Maxwell and Brooks Cable TV",subscription,pos,,"New Elizabethtown, US",False
T0000009741,U00000279,2025-02-08 23:44:46,17.79,"Sloan, Novak and Pugh Water Services",Bank transfer to *2479,transfer,mobile,114.196.65.241,"Davidton, US",False
T0000009742,U00000279,2025-02-18 03:20:33,7.09,Khan-Beard Organic Foods,Subscription renewal - Khan-Beard Organic Foods,subscription,pos,,"South Catherineland, US",False
T0000009743,U00000279,2025-01-21 04:42:47,5.11,Khan-Beard Organic Foods,Cash withdrawal,withdrawal,web,142.1.208.64,"Chasemouth, US",False
T0000009744,U00000279,2025-03-10 19:11:25,62.2,"Townsend, Peterson and Lopez Electronics","Purchase at Townsend, Peterson and Lopez Electronics",purchase,web,57.33.41.188,"Johnsonbury, US",False
T0000009745,U00000279,2025-01-10 17:54:27,13.77,"Sloan, Novak and Pugh Water Services",Bank transfer to *3586,transfer,pos,,"South Karenborough, US",False
T0000009746,U00000279,2025-01-11 16:47:23,9.69,Torres-Gray Auto Parts,Cash withdrawal,withdrawal,web,200.67.79.166,"New Doris, US",False
T0000009747,U00000279,2025-02-25 12:36:12,13.39,"Sloan, Novak and Pugh Water Services",Bank transfer to *8311,transfer,web,186.141.205.131,"Lake Emilyshire, US",False
T0000009748,U00000279,2025-02-11 09:16:44,33.03,Wood-Perkins Financial Advisors,Bought items at Wood-Perkins Financial Advisors,purchase,mobile,134.55.175.124,"Mauriceside, US",False
T0000009749,U00000279,2025-02-21 05:23:18,18.53,Wood-Perkins Financial Advisors,Monthly subscription - Wood-Perkins Financial Advisors,subscription,pos,,"South Robert, US",False
T0000009750,U00000279,2025-02-24 14:58:54,99.86,Douglas PLC Foods,Cash withdrawal,withdrawal,mobile,220.73.203.198,"New Johnny, RO",True
T0000009751,U00000279,2025-01-18 14:54:13,6.69,"Sloan, Novak and Pugh Water Services",Transfer to account *158,transfer,mobile,162.247.174.11,"Anthonyfurt, US",False
T0000009752,U00000279,2025-01-02 13:39:46,7.66,Wood-Perkins Financial Advisors,Subscription renewal - Wood-Perkins Financial Advisors,subscription,mobile,108.86.138.22,"New Breanna, US",False
T0000009753,U00000279,2024-11-27 19:23:46,10.49,"Sloan, Novak and Pugh Water Services",Transfer to account *863,transfer,mobile,124.2.52.236,"Hebertton, US",False
T0000009754,U00000279,2025-03-01 04:08:50,5.6,"Molina, Romero and King Gas Company","Monthly subscription - Molina, Romero and King Gas Company",subscription,web,2.35.87.68,"Jennifermouth, US",False
T0000009755,U00000279,2025-03-04 16:03:59,18.3,Wood-Perkins Financial Advisors,ATM withdrawal,withdrawal,web,23.223.128.10,"North Gregoryburgh, US",False
T0000009756,U00000279,2025-01-17 20:07:04,5.36,Wood-Perkins Financial Advisors,Transfer to account *7162,transfer,pos,,"Sarahbury, US",False
T0000009757,U00000279,2025-03-10 04:36:47,10.7,Khan-Beard Organic Foods,Recurring payment to Khan-Beard Organic Foods,subscription,atm,,"Bowersfurt, US",False
T0000009758,U00000279,2025-02-10 14:50:43,13.86,"Davis, Hernandez and Taylor Grocery",Bank transfer to *4134,transfer,web,2.188.6.129,"Port Travismouth, US",False
T0000009759,U00000279,2025-02-09 23:24:33,26.17,Wood-Perkins Financial Advisors,Payment to Wood-Perkins Financial Advisors,purchase,web,177.226.235.130,"Port Katherine, US",False
T0000009760,U00000279,2025-02-12 09:54:49,30.9,Wood-Perkins Financial Advisors,Monthly subscription - Wood-Perkins Financial Advisors,subscription,web,119.105.231.39,"Murrayburgh, US",False
T0000009761,U00000279,2025-01-28 05:23:07,11.23,Wood-Perkins Financial Advisors,Money transfer,transfer,pos,,"Barbaramouth, US",False
T0000009762,U00000279,2024-11-17 10:00:36,10.86,Wood-Perkins Financial Advisors,Monthly subscription - Wood-Perkins Financial Advisors,subscription,mobile,167.123.9.200,"Johnville, US",False
T0000009763,U00000279,2025-02-21 23:03:17,26.6,Wood-Perkins Financial Advisors,Payment to Wood-Perkins Financial Advisors,purchase,mobile,27.98.58.107,"Simonberg, US",False
T0000009764,U00000279,2025-03-11 09:29:18,29.59,Wood-Perkins Financial Advisors,Bought items at Wood-Perkins Financial Advisors,purchase,web,4.132.49.55,"Ricechester, US",False
T0000009765,U00000279,2025-02-09 16:06:26,27.78,Wood-Perkins Financial Advisors,Bought items at Wood-Perkins Financial Advisors,purchase,mobile,58.69.51.105,"Jamesstad, US",False
T0000009766,U00000279,2025-01-31 13:46:26,25.95,Khan-Beard Organic Foods,Bank withdrawal,withdrawal,web,88.95.233.41,"Bondberg, US",False
T0000009767,U00000279,2025-02-12 07:45:39,16.14,"Pratt, Harrington and Smith Investments","Bought items at Pratt, Harrington and Smith Investments",purchase,pos,,"Port David, US",False
T0000009768,U00000279,2024-12-17 00:13:50,5.27,Khan-Beard Organic Foods,Purchase at Khan-Beard Organic Foods,purchase,pos,,"West Bryanberg, US",False
T0000009769,U00000279,2025-03-09 08:03:05,18.93,"Sloan, Novak and Pugh Water Services",Transfer to account *6866,transfer,web,108.210.177.250,"Owenstad, US",False
T0000009770,U00000279,2025-01-05 23:26:35,10.4,Wood-Perkins Financial Advisors,Cash withdrawal,withdrawal,web,5.147.37.67,"Lake James, US",False
T0000009771,U00000279,2025-03-11 06:22:28,6.85,Hernandez and Sons Grocery,Purchase at Hernandez and Sons Grocery,purchase,mobile,83.121.125.227,"West Grace, US",False
T0000009772,U00000279,2025-01-29 09:38:30,40.8,Wood-Perkins Financial Advisors,Shopping at Wood-Perkins Financial Advisors,purchase,mobile,44.116.195.92,"Lowefort, US",False
T0000009773,U00000279,2025-02-06 07:13:38,66.64,"Galloway, Roberts and Mccormick Digital Services",Money transfer,transfer,mobile,220.252.19.196,"Edwardsberg, US",True
T0000009774,U00000279,2025-03-12 04:24:29,30.05,"Sloan, Novak and Pugh Water Services","Bought items at Sloan, Novak and Pugh Water Services",purchase,atm,,"East Connorfurt, US",False
T0000009775,U00000279,2025-02-19 07:52:46,14.88,"Ewing, Mitchell and Black Electric Company","Bought items at Ewing, Mitchell and Black Electric Company",purchase,web,168.132.191.206,"Fowlerland, US",False
T0000009776,U00000279,2025-03-01 20:56:53,31.41,"Adams, English and Woodard Wellness Center","Subscription renewal - Adams, English and Woodard Wellness Center",subscription,atm,,"North Adamton, US",False
T0000009777,U00000279,2025-01-09 13:40:24,13.01,"Sloan, Novak and Pugh Water Services","Recurring payment to Sloan, Novak and Pugh Water Services",subscription,web,159.26.190.18,"Lake Ericside, US",False
T0000009778,U00000279,2025-02-26 20:42:07,11.14,Wood-Perkins Financial Advisors,Recurring payment to Wood-Perkins Financial Advisors,subscription,pos,,"New Brian, US",False
T0000009779,U00000279,2025-03-06 09:52:27,13.91,Khan-Beard Organic Foods,Subscription renewal - Khan-Beard Organic Foods,subscription,web,216.82.151.186,"South Karen, US",False
T0000009780,U00000279,2025-02-24 15:56:44,6.05,Khan-Beard Organic Foods,Subscription renewal - Khan-Beard Organic Foods,subscription,mobile,92.11.63.251,"Morganmouth, US",False
T0000009781,U00000279,2025-03-06 00:47:33,5.64,Wood-Perkins Financial Advisors,Subscription renewal - Wood-Perkins Financial Advisors,subscription,pos,,"Garciamouth, US",False
T0000009782,U00000279,2025-03-14 06:31:06,20.31,Wood-Perkins Financial Advisors,Payment to Wood-Perkins Financial Advisors,purchase,mobile,69.70.89.31,"Morganville, US",False
T0000009783,U00000280,2025-03-07 10:15:12,260.73,Galloway Inc Pizzeria,Shopping at Galloway Inc Pizzeria,purchase,mobile,162.207.83.23,"North Ericaview, DE",False
T0000009784,U00000280,2025-02-19 16:20:25,73.41,Morgan-Lam Computers,Recurring payment to Morgan-Lam Computers,subscription,mobile,17.219.42.240,"South Destiny, DE",False
T0000009785,U00000280,2025-02-22 16:21:29,241.14,Morgan-Lam Computers,Bank transfer to *1184,transfer,pos,,"Bradleyberg, DE",False
T0000009786,U00000280,2025-01-18 16:19:04,203.06,Tucker-Kelly Electric Company,Money transfer,transfer,mobile,128.251.199.247,"Davidfurt, DE",False
T0000009787,U00000280,2025-02-09 20:27:42,483.25,Morgan-Lam Computers,ATM withdrawal,withdrawal,mobile,195.225.177.187,"Lake Susanton, DE",False
T0000009788,U00000280,2025-03-14 10:51:44,237.18,Morgan-Lam Computers,Recurring payment to Morgan-Lam Computers,subscription,atm,,"Charlesmouth, DE",False
T0000009789,U00000280,2025-03-02 04:46:17,384.45,Morgan-Lam Computers,Monthly subscription - Morgan-Lam Computers,subscription,web,170.23.76.109,"New Anthony, DE",False
T0000009790,U00000280,2024-10-24 23:54:06,86.78,"Schmidt, Garza and Martin Software","Payment to Schmidt, Garza and Martin Software",purchase,mobile,52.231.79.106,"West Kennethport, DE",False
T0000009791,U00000280,2025-01-06 05:46:27,334.54,"Avery, Torres and Hart Internet Provider","Purchase at Avery, Torres and Hart Internet Provider",purchase,web,126.3.194.225,"North Kennethbury, DE",False
T0000009792,U00000280,2025-02-16 03:22:07,73.29,"Schmidt, Garza and Martin Software",Bank withdrawal,withdrawal,web,14.113.12.123,"New Andrew, DE",False
T0000009793,U00000280,2025-03-02 05:33:48,560.02,Morgan-Lam Computers,Bank transfer to *1118,transfer,mobile,48.68.220.217,"Derekborough, DE",False
T0000009794,U00000280,2025-01-09 16:01:45,310.13,Morgan-Lam Computers,Monthly subscription - Morgan-Lam Computers,subscription,mobile,108.110.6.22,"Kevinton, DE",False
T0000009795,U00000280,2025-01-03 19:24:37,58.92,Morgan-Lam Computers,Recurring payment to Morgan-Lam Computers,subscription,mobile,52.65.96.14,"Kevinbury, DE",False
T0000009796,U00000280,2025-02-19 10:18:41,88.23,"Schmidt, Garza and Martin Software",Money transfer,transfer,mobile,27.172.241.19,"East Michelleside, DE",False
T0000009797,U00000280,2025-02-27 06:21:46,573.71,"Avery, Torres and Hart Internet Provider","Monthly subscription - Avery, Torres and Hart Internet Provider",subscription,web,70.205.95.107,"South Melissa, DE",False
T0000009798,U00000280,2024-10-23 13:42:39,536.78,Salas PLC Wellness Center,Shopping at Salas PLC Wellness Center,purchase,mobile,19.244.48.40,"South Gabriel, DE",True
T0000009799,U00000280,2025-03-03 08:41:43,66.02,"Schmidt, Garza and Martin Software","Bought items at Schmidt, Garza and Martin Software",purchase,mobile,85.150.86.146,"Reillybury, DE",False
T0000009800,U00000280,2025-02-23 18:30:39,19.19,Morgan-Lam Computers,Bank transfer to *1400,transfer,web,191.110.251.106,"Tomville, DE",False
T0000009801,U00000280,2025-02-07 15:54:55,175.34,Cook-Martin Car Dealership,Bank withdrawal,withdrawal,mobile,94.221.3.191,"Smithberg, DE",False
T0000009802,U00000280,2024-12-28 18:57:55,378.6,"Hubbard, Hubbard and Wilcox Farmers Market","Shopping at Hubbard, Hubbard and Wilcox Farmers Market",purchase,mobile,87.61.125.136,"Amyview, DE",False
T0000009803,U00000280,2025-02-06 13:00:54,101.06,Morgan-Lam Computers,Transfer to account *591,transfer,mobile,39.221.222.15,"Port Jennifer, DE",False
T0000009804,U00000280,2025-02-22 12:21:49,658.79,Allen-Cannon Cable TV,Recurring payment to Allen-Cannon Cable TV,subscription,mobile,88.199.206.192,"Carrollfurt, BR",True
T0000009805,U00000280,2025-02-06 10:23:41,59.91,"Schmidt, Garza and Martin Software","Purchase at Schmidt, Garza and Martin Software",purchase,mobile,202.188.108.218,"Lake Nicholasstad, DE",False
T0000009806,U00000280,2025-02-25 01:29:28,131.6,Wilkinson PLC Cinema,Payment to Wilkinson PLC Cinema,purchase,web,79.196.223.84,"North Sierra, DE",False
T0000009807,U00000280,2025-02-13 05:47:42,161.97,"Avery, Torres and Hart Internet Provider",Cash withdrawal,withdrawal,mobile,183.179.91.77,"Wilsontown, DE",False
T0000009808,U00000280,2025-02-20 02:57:28,508.63,"Avery, Torres and Hart Internet Provider",ATM withdrawal,withdrawal,mobile,98.244.206.171,"Amyborough, DE",False
T0000009809,U00000280,2025-03-03 06:55:38,159.98,"Avery, Torres and Hart Internet Provider",Cash withdrawal,withdrawal,web,85.251.60.31,"Port Nicholas, DE",False
T0000009810,U00000280,2025-03-12 17:25:03,84.81,"Schmidt, Garza and Martin Software","Recurring payment to Schmidt, Garza and Martin Software",subscription,mobile,214.62.81.99,"West Jacobville, DE",False
T0000009811,U00000280,2025-02-27 20:20:51,89.1,Morgan-Lam Computers,Monthly subscription - Morgan-Lam Computers,subscription,web,216.96.240.245,"Lucasborough, DE",False
T0000009812,U00000280,2025-02-16 12:01:20,181.45,Morgan-Lam Computers,Transfer to account *108,transfer,atm,,"New Kelsey, DE",False
T0000009813,U00000280,2025-03-03 10:25:42,46.2,"Avery, Torres and Hart Internet Provider","Recurring payment to Avery, Torres and Hart Internet Provider",subscription,web,52.126.170.136,"Norrisview, DE",False
T0000009814,U00000280,2025-02-20 16:12:25,100.28,Washington Group Restaurant,Transfer to account *5936,transfer,mobile,207.217.88.112,"Amandaside, DE",False
T0000009815,U00000280,2025-02-07 08:46:31,180.79,"Schmidt, Garza and Martin Software",Cash withdrawal,withdrawal,mobile,84.169.169.27,"Elizabethchester, DE",False
T0000009816,U00000280,2025-03-10 14:56:50,169.03,Stewart Inc Home Goods,Bought items at Stewart Inc Home Goods,purchase,web,86.204.45.28,"Michaelhaven, RU",True
T0000009817,U00000280,2025-03-10 15:30:08,136.25,Morgan-Lam Computers,Recurring payment to Morgan-Lam Computers,subscription,mobile,178.6.73.184,"Port Michael, DE",False
T0000009818,U00000280,2025-03-02 06:17:16,32.83,Morgan-Lam Computers,Cash withdrawal,withdrawal,web,19.134.75.234,"Mollychester, DE",False
T0000009819,U00000280,2025-03-14 02:19:34,327.73,Morgan-Lam Computers,ATM withdrawal,withdrawal,web,133.185.66.243,"East Melissaland, DE",False
T0000009820,U00000280,2025-02-12 08:19:54,175.17,"Avery, Torres and Hart Internet Provider",Money transfer,transfer,atm,,"Lake Josephberg, DE",False
T0000009821,U00000280,2025-02-23 03:54:26,114.25,"Schmidt, Garza and Martin Software","Monthly subscription - Schmidt, Garza and Martin Software",subscription,mobile,204.16.196.112,"East Ashley, DE",False
T0000009822,U00000280,2025-03-11 12:24:39,62.73,"Schmidt, Garza and Martin Software",ATM withdrawal,withdrawal,web,3.6.154.37,"West Laura, DE",False
T0000009823,U00000280,2025-03-07 18:46:36,86.55,Lawrence and Sons Fresh Market,Monthly subscription - Lawrence and Sons Fresh Market,subscription,web,114.30.10.75,"Lake Mark, DE",False
T0000009824,U00000280,2025-02-22 01:36:07,131.42,"Schmidt, Garza and Martin Software","Monthly subscription - Schmidt, Garza and Martin Software",subscription,mobile,25.201.33.249,"Rogersshire, DE",False
T0000009825,U00000280,2025-01-18 02:51:04,260.47,"Schmidt, Garza and Martin Software",ATM withdrawal,withdrawal,web,146.65.185.212,"New Davidshire, DE",False
T0000009826,U00000280,2025-02-22 02:45:10,259.02,"Avery, Torres and Hart Internet Provider","Payment to Avery, Torres and Hart Internet Provider",purchase,mobile,116.54.91.138,"Loveton, DE",False
T0000009827,U00000280,2025-02-28 19:20:36,497.87,"Avery, Torres and Hart Internet Provider","Recurring payment to Avery, Torres and Hart Internet Provider",subscription,mobile,173.70.72.3,"Francesville, DE",False
T0000009828,U00000280,2025-02-26 21:09:05,154.57,"Schmidt, Garza and Martin Software",Transfer to account *8762,transfer,mobile,122.34.77.39,"North Christopherburgh, DE",False
T0000009829,U00000280,2025-02-25 04:53:44,168.16,Macdonald Ltd Supermarket,Recurring payment to Macdonald Ltd Supermarket,subscription,mobile,108.233.215.187,"Port Kathleenport, DE",False
T0000009830,U00000281,2025-01-30 06:35:39,5.13,"Prince, Odom and Perez Gas Company",Money transfer,transfer,atm,,"North Brendan, US",False
T0000009831,U00000281,2025-03-03 11:07:14,5.05,"Koch, Thomas and Reed Auto Service","Shopping at Koch, Thomas and Reed Auto Service",purchase,mobile,122.84.170.74,"New Annachester, US",False
T0000009832,U00000281,2025-01-20 13:50:32,30.0,"Russell, Gibson and Washington Phone Services",Bank transfer to *7918,transfer,mobile,27.95.234.217,"Jotown, US",False
T0000009833,U00000281,2025-02-12 03:12:02,16.61,"Weber, Ho and Smith Gas Station",Cash withdrawal,withdrawal,mobile,180.177.87.225,"Jasonbury, US",False
T0000009834,U00000281,2025-03-10 11:30:01,6.6,Bartlett Ltd Pharmacy,Recurring payment to Bartlett Ltd Pharmacy,subscription,pos,,"New Brettburgh, US",False
T0000009835,U00000281,2025-03-02 18:06:33,9.84,"Hamilton, Cox and Mitchell Shoes","Purchase at Hamilton, Cox and Mitchell Shoes",purchase,pos,,"Donnaside, US",False
T0000009836,U00000281,2025-03-02 01:39:09,13.04,"Whitney, Tran and Barr Supermarket","Payment to Whitney, Tran and Barr Supermarket [unusual location]",purchase,web,16.123.59.85,"Lake Robert, RU",True
T0000009837,U00000281,2025-02-13 02:06:25,23.57,"Walsh, Turner and Chavez Tire Shop",Cash withdrawal,withdrawal,mobile,184.193.209.113,"Kylemouth, US",False
T0000009838,U00000281,2025-02-12 22:20:01,76.26,Spencer PLC Water Services,Bank withdrawal,withdrawal,mobile,206.2.30.6,"North Savannahland, US",False
T0000009839,U00000281,2025-01-22 18:35:03,13.23,Garcia PLC Airlines,Monthly subscription - Garcia PLC Airlines,subscription,web,199.141.178.94,"Kyleton, US",False
T0000009840,U00000281,2025-02-06 22:05:18,33.0,"Russell, Gibson and Washington Phone Services","Subscription renewal - Russell, Gibson and Washington Phone Services",subscription,web,79.50.205.46,"Antoniofort, US",False
T0000009841,U00000281,2025-01-10 04:16:15,5.49,Williams PLC Hardware,Purchase at Williams PLC Hardware,purchase,atm,,"North Zachary, RO",True
T0000009842,U00000281,2025-01-19 01:46:01,20.76,Hood LLC Mobile,Money transfer,transfer,mobile,149.252.169.185,"West Anthonyton, US",False
T0000009843,U00000281,2025-02-23 21:17:33,20.18,Garcia-Bennett Airlines,Purchase at Garcia-Bennett Airlines,purchase,mobile,27.218.232.14,"Williamstad, US",False
T0000009844,U00000281,2025-02-08 14:31:50,10.68,Zamora and Sons Electronics,Cash withdrawal,withdrawal,mobile,128.247.218.253,"Lake Marchaven, US",False
T0000009845,U00000281,2025-03-04 19:52:59,16.61,Garcia PLC Airlines,Recurring payment to Garcia PLC Airlines,subscription,mobile,107.24.22.74,"East Charlesbury, US",False
T0000009846,U00000281,2025-02-10 17:20:18,10.91,Rosales LLC Sporting Goods,Money transfer,transfer,pos,,"Alexanderchester, US",False
T0000009847,U00000281,2025-02-07 18:10:03,9.31,Spencer PLC Water Services,Subscription renewal - Spencer PLC Water Services,subscription,pos,,"Port Anitahaven, US",False
T0000009848,U00000281,2025-02-20 08:21:16,6.72,"Bowen, Perry and Miles Streaming Services","Recurring payment to Bowen, Perry and Miles Streaming Services",subscription,web,153.164.93.198,"Jenniferhaven, US",False
T0000009849,U00000281,2025-02-17 07:39:29,6.35,"Prince, Odom and Perez Gas Company",Money transfer,transfer,atm,,"Port Courtneymouth, US",False
T0000009850,U00000281,2025-01-24 21:02:30,15.35,Garcia PLC Airlines,ATM withdrawal,withdrawal,web,114.211.176.68,"Mcdanieltown, US",False
T0000009851,U00000281,2025-03-03 05:14:16,30.67,Zamora and Sons Electronics,Payment to Zamora and Sons Electronics,purchase,web,175.36.141.194,"Vancemouth, US",False
T0000009852,U00000281,2025-02-12 13:21:28,8.89,"Koch, Thomas and Reed Auto Service","Shopping at Koch, Thomas and Reed Auto Service",purchase,mobile,165.16.27.186,"Josephfurt, US",False
T0000009853,U00000281,2025-03-01 15:24:20,15.61,Zamora and Sons Electronics,Cash withdrawal,withdrawal,mobile,28.141.86.174,"East Cherylburgh, US",False
T0000009854,U00000282,2025-03-10 19:37:29,42.58,Russell-Dyer Electric Company,Money transfer,transfer,mobile,28.64.153.39,"East Amandaborough, DE",False
T0000009855,U00000282,2025-03-12 04:03:55,164.52,Olsen Inc Supermarket,Monthly subscription - Olsen Inc Supermarket,subscription,pos,,"East Regina, DE",False
T0000009856,U00000282,2025-02-13 22:25:03,505.34,Wilson Ltd Department Store,Shopping at Wilson Ltd Department Store,purchase,web,173.94.12.241,"North Mark, DE",False
T0000009857,U00000282,2025-03-12 03:26:27,231.37,Gomez and Sons Dental Clinic,Monthly subscription - Gomez and Sons Dental Clinic,subscription,mobile,119.128.5.83,"Carrilloview, DE",False
T0000009858,U00000282,2025-03-01 09:41:40,79.9,Sanchez-Bright Car Wash,Recurring payment to Sanchez-Bright Car Wash,subscription,web,185.193.149.161,"Patriciatown, DE",False
T0000009859,U00000282,2025-03-04 22:00:10,452.51,Gomez and Sons Dental Clinic,Bought items at Gomez and Sons Dental Clinic,purchase,atm,,"Port Rachel, DE",False
T0000009860,U00000282,2025-02-21 07:25:39,43.11,"Gonzales, Turner and Medina Grocery","Subscription renewal - Gonzales, Turner and Medina Grocery",subscription,mobile,93.166.203.34,"Lisaport, DE",False
T0000009861,U00000282,2025-03-13 23:01:53,172.14,Robinson PLC Market,Subscription renewal - Robinson PLC Market,subscription,atm,,"Tiffanyburgh, DE",False
T0000009862,U00000282,2025-03-13 14:42:01,346.11,"Brown, Bullock and Little Pizzeria",Money transfer,transfer,web,168.109.233.150,"New Roychester, DE",False
T0000009863,U00000282,2025-02-18 07:32:42,765.07,"Murray, Mitchell and Johnson Auto Service","Subscription renewal - Murray, Mitchell and Johnson Auto Service",subscription,mobile,109.152.17.144,"East Kimberly, DE",False
T0000009864,U00000282,2025-03-06 07:12:47,125.76,"Cameron, Hanna and Williams Tech","Payment to Cameron, Hanna and Williams Tech",purchase,web,24.53.19.8,"Lake Aaron, DE",False
T0000009865,U00000282,2025-03-03 14:46:17,534.5,Trujillo and Sons Hotels,Transfer to account *9074,transfer,mobile,16.110.180.222,"New Briantown, RO",True
T0000009866,U00000282,2025-02-26 16:12:13,409.24,"Parker, Pope and Harris Hardware",Bank withdrawal,withdrawal,atm,,"South Taraburgh, DE",False
T0000009867,U00000282,2025-02-01 06:33:30,275.01,Harris Group Bistro,Transfer to account *5109,transfer,mobile,13.196.160.91,"Port Rachel, DE",False
T0000009868,U00000282,2025-03-06 03:37:34,132.25,"Colon, Young and Garrett Supermarket",Transfer to account *1591,transfer,mobile,108.174.154.21,"West Cynthia, DE",False
T0000009869,U00000282,2025-02-17 14:13:07,162.4,Russell-Dyer Electric Company,Bank withdrawal,withdrawal,pos,,"Lake Dianaburgh, DE",False
T0000009870,U00000282,2025-01-01 01:44:28,1467.1,Gomez and Sons Dental Clinic,Subscription renewal - Gomez and Sons Dental Clinic,subscription,web,119.1.61.110,"West Thomasside, DE",False
T0000009871,U00000282,2025-02-22 14:02:27,394.0,"Peterson, Peterson and Johnston Gaming","Purchase at Peterson, Peterson and Johnston Gaming",purchase,mobile,175.206.115.210,"Cynthiatown, DE",False
T0000009872,U00000282,2025-01-23 16:49:12,242.49,Russell-Dyer Electric Company,ATM withdrawal,withdrawal,mobile,165.98.172.234,"Staceyville, DE",False
T0000009873,U00000282,2025-02-09 08:30:38,78.81,Robinson PLC Market,ATM withdrawal,withdrawal,pos,,"Catherinestad, DE",False
T0000009874,U00000282,2025-01-15 07:29:23,156.92,"Franklin, Leach and Crawford Theme Park","Payment to Franklin, Leach and Crawford Theme Park",purchase,pos,,"South Kaitlyn, DE",False
T0000009875,U00000282,2025-02-15 07:09:47,269.0,Russell-Dyer Electric Company,Purchase at Russell-Dyer Electric Company,purchase,atm,,"Jessicaville, DE",False
T0000009876,U00000282,2024-12-15 10:21:16,264.85,Russell-Dyer Electric Company,Money transfer,transfer,mobile,99.165.97.34,"East Norma, DE",False
T0000009877,U00000282,2025-03-12 18:20:06,209.7,Gomez and Sons Dental Clinic,Bank transfer to *7502,transfer,mobile,89.24.214.128,"Davidtown, DE",False
T0000009878,U00000282,2025-03-14 12:53:15,235.88,Downs-Gonzales Hotels,Cash withdrawal,withdrawal,atm,,"Port Joshuaton, DE",False
T0000009879,U00000282,2025-01-25 05:39:17,397.57,Wilson Ltd Department Store,Cash withdrawal,withdrawal,atm,,"South Ianport, DE",False
T0000009880,U00000282,2025-02-11 13:57:09,222.67,Pena-Robinson Pizzeria,Bank withdrawal,withdrawal,mobile,11.61.30.173,"Port Michele, DE",False
T0000009881,U00000282,2025-02-08 11:18:51,189.31,Smith-May Financial Services,Bought items at Smith-May Financial Services,purchase,pos,,"Davisville, DE",False
T0000009882,U00000282,2025-02-17 04:20:14,263.65,"Martin, Mitchell and Guerrero Hardware","Monthly subscription - Martin, Mitchell and Guerrero Hardware",subscription,mobile,19.236.186.134,"Jonesville, DE",False
T0000009883,U00000282,2024-11-20 04:27:25,437.46,Warren-Oconnor Healthcare Services,ATM withdrawal,withdrawal,mobile,192.167.64.27,"Vincentburgh, DE",True
T0000009884,U00000282,2025-01-11 02:22:46,44.91,Olsen Inc Supermarket,Bought items at Olsen Inc Supermarket,purchase,web,160.254.65.198,"Douglasbury, DE",False
T0000009885,U00000282,2025-01-23 06:51:17,619.89,Cox Group Accessories,Purchase at Cox Group Accessories [unusual location],purchase,atm,,"South Deanna, RO",True
T0000009886,U00000282,2025-02-14 11:44:07,1023.32,Olsen Inc Supermarket,Bank transfer to *8416,transfer,web,30.188.141.139,"Jillfort, DE",False
T0000009887,U00000282,2025-03-08 14:37:16,280.71,King PLC Bistro,Bought items at King PLC Bistro,purchase,atm,,"North Richardport, DE",False
T0000009888,U00000282,2025-02-03 07:46:30,567.15,Smith LLC Cable TV,Bought items at Smith LLC Cable TV,purchase,web,58.127.30.170,"South Curtis, BR",True
T0000009889,U00000282,2025-01-21 07:26:37,343.56,Robinson PLC Market,Bank withdrawal,withdrawal,atm,,"South Kimberlyport, DE",False
T0000009890,U00000283,2025-03-13 16:44:52,13.53,Mcgrath-Davis Financial Advisors,Bank transfer to *2610,transfer,mobile,204.58.254.110,"Jesseborough, CN",False
T0000009891,U00000284,2024-12-13 14:29:00,19.48,"Flores, Dixon and Welch Organic Foods",Transfer to account *1441,transfer,web,111.12.16.225,"Port Jeffrey, US",False
T0000009892,U00000284,2025-03-05 18:06:47,124.77,Walter PLC Gas Station,Subscription renewal - Walter PLC Gas Station,subscription,mobile,152.161.51.35,"Jonesland, US",True
T0000009893,U00000284,2024-11-23 21:58:01,29.28,Melendez Inc Auto Parts,Transfer to account *5715,transfer,mobile,93.138.248.11,"East Gabrielle, US",False
T0000009894,U00000284,2025-03-05 23:42:38,7.84,Sanders-Jones Banking,Purchase at Sanders-Jones Banking,purchase,web,74.96.206.31,"Michaelfurt, US",False
T0000009895,U00000284,2025-02-26 21:14:45,3.65,Herring Ltd Vacation Rentals,Recurring payment to Herring Ltd Vacation Rentals,subscription,mobile,156.25.106.149,"Aguilarview, US",False
T0000009896,U00000284,2025-03-13 17:02:34,37.52,Cook-Hartman Cable TV,Purchase at Cook-Hartman Cable TV,purchase,atm,,"South Sharon, US",False
T0000009897,U00000284,2025-03-01 08:03:11,26.25,"Flores, Dixon and Welch Organic Foods",Bank withdrawal,withdrawal,mobile,191.230.130.248,"West Michael, US",False
T0000009898,U00000284,2025-01-21 01:01:29,3.26,Melendez Inc Auto Parts,Payment to Melendez Inc Auto Parts,purchase,mobile,93.218.43.39,"Brianport, US",False
T0000009899,U00000284,2025-03-03 13:00:33,27.44,Melendez Inc Auto Parts,Bank transfer to *3732,transfer,pos,,"North Jamietown, US",False
T0000009900,U00000284,2025-03-06 11:47:28,6.94,Herring Ltd Vacation Rentals,Shopping at Herring Ltd Vacation Rentals,purchase,mobile,71.196.40.175,"South Kelseystad, US",False
T0000009901,U00000284,2025-02-04 09:59:06,25.45,"Flores, Dixon and Welch Organic Foods",Bank transfer to *4699,transfer,web,167.122.57.134,"North Jessicaport, US",False
T0000009902,U00000284,2025-01-30 12:48:25,12.62,Sanders-Jones Banking,ATM withdrawal,withdrawal,web,172.1.249.32,"Holmestown, US",False
T0000009903,U00000284,2025-03-13 01:04:52,7.08,"Flores, Dixon and Welch Organic Foods","Purchase at Flores, Dixon and Welch Organic Foods",purchase,web,17.58.25.130,"West Terryhaven, US",False
T0000009904,U00000284,2025-03-10 03:38:10,5.52,Sanders-Jones Banking,Money transfer,transfer,mobile,103.156.130.147,"Taylorfort, US",False
T0000009905,U00000284,2025-02-21 00:57:00,10.88,"Wells, Torres and Goodman Supermarket","Subscription renewal - Wells, Torres and Goodman Supermarket",subscription,pos,,"Port Sandraside, US",False
T0000009906,U00000284,2025-02-20 12:45:33,8.17,Sanders-Jones Banking,Bank transfer to *4873,transfer,mobile,128.73.227.244,"Dawsonmouth, US",False
T0000009907,U00000284,2025-03-07 17:54:48,25.8,Robinson-Owen Fast Food,Money transfer,transfer,atm,,"South Ebonyborough, US",False
T0000009908,U00000284,2025-01-10 16:05:21,13.8,Cook-Hartman Cable TV,Bought items at Cook-Hartman Cable TV,purchase,web,213.139.154.108,"West Markmouth, US",False
T0000009909,U00000284,2025-02-19 18:49:22,7.94,Sanders-Jones Banking,Purchase at Sanders-Jones Banking,purchase,mobile,120.206.20.155,"Jonesshire, US",False
T0000009910,U00000284,2025-02-20 12:12:07,13.72,Strong LLC Water Services,Subscription renewal - Strong LLC Water Services,subscription,web,125.22.236.122,"New Melissatown, US",False
T0000009911,U00000284,2025-01-11 21:11:01,54.14,"Price, Hart and Jackson Water Services","Purchase at Price, Hart and Jackson Water Services",purchase,mobile,114.215.125.188,"Kevinstad, CN",True
T0000009912,U00000284,2025-01-06 06:21:08,32.69,Collins LLC Steakhouse,Purchase at Collins LLC Steakhouse,purchase,web,55.179.18.218,"New Markmouth, US",False
T0000009913,U00000284,2025-03-04 18:01:20,141.99,Lawson-Ellison Foods,Bought items at Lawson-Ellison Foods,purchase,web,194.215.159.56,"Turnershire, BR",True
T0000009914,U00000284,2025-03-14 03:14:38,8.6,"Flores, Dixon and Welch Organic Foods",Transfer to account *5433,transfer,mobile,58.47.111.94,"Castillofurt, US",False
T0000009915,U00000284,2025-03-10 08:29:48,16.83,"Flores, Dixon and Welch Organic Foods",Cash withdrawal,withdrawal,mobile,112.37.229.46,"Rollinsport, US",False
T0000009916,U00000284,2025-03-08 17:21:38,51.34,Cook-Hartman Cable TV,Recurring payment to Cook-Hartman Cable TV,subscription,mobile,52.79.216.71,"Lake Brenda, US",False
T0000009917,U00000284,2025-03-14 17:53:35,8.64,Cook-Hartman Cable TV,Money transfer,transfer,mobile,49.201.90.99,"East Amanda, US",False
T0000009918,U00000284,2025-02-12 09:19:36,14.78,"Flores, Dixon and Welch Organic Foods","Payment to Flores, Dixon and Welch Organic Foods",purchase,pos,,"Wilsonmouth, US",False
T0000009919,U00000284,2025-03-09 03:12:09,1.51,Brown Inc Market,Recurring payment to Brown Inc Market,subscription,web,50.153.225.155,"Kristenport, NG",True
T0000009920,U00000284,2025-02-14 00:00:41,7.86,"Flores, Dixon and Welch Organic Foods",Bank withdrawal,withdrawal,web,170.63.65.106,"Alberttown, US",False
T0000009921,U00000284,2025-03-06 17:06:46,3.02,Melendez Inc Auto Parts,Purchase at Melendez Inc Auto Parts,purchase,pos,,"East Ryanfort, US",False
T0000009922,U00000284,2025-02-27 18:08:32,37.75,Cook-Hartman Cable TV,Bank transfer to *8646,transfer,web,58.79.229.19,"Lake Robert, US",False
T0000009923,U00000284,2025-02-01 18:08:24,14.72,Melendez Inc Auto Parts,Bank transfer to *5482,transfer,web,174.186.248.39,"Port Bradleyton, US",False
T0000009924,U00000284,2024-11-13 10:44:44,3.33,Herring Ltd Vacation Rentals,Transfer to account *4020,transfer,web,119.163.105.254,"Gonzaleshaven, US",False
T0000009925,U00000284,2025-01-29 13:13:00,12.18,"Waters, Anderson and Lopez Cable TV",ATM withdrawal,withdrawal,pos,,"Emilyfort, US",False
T0000009926,U00000284,2024-12-20 10:53:35,10.53,"Flores, Dixon and Welch Organic Foods",Bank withdrawal,withdrawal,web,153.4.229.227,"Lake Daniel, US",False
T0000009927,U00000284,2025-02-27 16:54:45,11.39,"Flores, Dixon and Welch Organic Foods","Subscription renewal - Flores, Dixon and Welch Organic Foods",subscription,mobile,46.208.105.240,"South Lisahaven, US",False
T0000009928,U00000284,2025-02-28 08:21:06,5.94,Herring Ltd Vacation Rentals,Monthly subscription - Herring Ltd Vacation Rentals,subscription,mobile,203.207.172.35,"Michaelhaven, US",False
T0000009929,U00000284,2025-01-16 00:47:18,44.29,Melendez Inc Auto Parts,Purchase at Melendez Inc Auto Parts,purchase,pos,,"Mollyville, US",False
T0000009930,U00000284,2025-03-06 10:43:43,20.56,Herring Ltd Vacation Rentals,ATM withdrawal,withdrawal,pos,,"Port Adrian, US",False
T0000009931,U00000284,2025-02-18 12:26:09,25.04,Sanders-Jones Banking,Recurring payment to Sanders-Jones Banking,subscription,mobile,104.111.167.199,"Lake Jeremyton, US",False
T0000009932,U00000284,2025-01-31 02:17:52,7.19,Weeks-Medina Wellness Center,ATM withdrawal,withdrawal,web,31.85.66.0,"West Arthur, US",False
T0000009933,U00000284,2025-01-20 12:18:32,128.37,Bell Group Medical Center,Cash withdrawal,withdrawal,web,57.156.20.38,"Lake Holly, RO",True
T0000009934,U00000284,2025-03-05 01:42:20,25.58,"Flores, Meyer and Richmond Restaurant",ATM withdrawal,withdrawal,web,217.194.245.207,"Raymondtown, US",False
T0000009935,U00000284,2025-03-10 05:06:43,149.56,"Leonard, Martinez and Scott Airlines","Purchase at Leonard, Martinez and Scott Airlines",purchase,mobile,219.94.211.104,"Lake Daleside, RU",True
T0000009936,U00000284,2025-03-10 15:34:32,13.66,Hendricks-Anderson Wellness Center,Bank withdrawal,withdrawal,pos,,"West Jacqueline, US",False
T0000009937,U00000284,2025-03-08 18:39:59,7.43,Herring Ltd Vacation Rentals,Shopping at Herring Ltd Vacation Rentals,purchase,mobile,86.82.185.196,"Rileyfort, US",False
T0000009938,U00000284,2025-03-09 13:34:43,27.9,Jackson-Carter Market,Monthly subscription - Jackson-Carter Market,subscription,mobile,205.87.84.135,"Johnsonshire, US",True
T0000009939,U00000284,2025-01-15 16:57:33,45.84,Tapia-Payne Car Dealership,Recurring payment to Tapia-Payne Car Dealership,subscription,mobile,27.42.223.66,"Aguirrefurt, US",False
T0000009940,U00000284,2025-01-16 01:46:23,42.06,Sanders-Jones Banking,Monthly subscription - Sanders-Jones Banking,subscription,web,221.166.46.214,"North Michaelport, US",False
T0000009941,U00000284,2025-01-10 11:36:13,3.64,"Flores, Dixon and Welch Organic Foods","Monthly subscription - Flores, Dixon and Welch Organic Foods",subscription,mobile,39.70.4.229,"Lake Christopher, US",False
T0000009942,U00000284,2025-02-13 20:26:44,7.77,Cook-Hartman Cable TV,Monthly subscription - Cook-Hartman Cable TV,subscription,atm,,"North Jenniferside, US",False
T0000009943,U00000284,2025-03-05 06:12:10,12.65,Herring Ltd Vacation Rentals,Bought items at Herring Ltd Vacation Rentals,purchase,mobile,90.219.7.39,"New Kellie, US",False
T0000009944,U00000284,2025-03-11 05:28:37,7.09,Cook-Hartman Cable TV,Subscription renewal - Cook-Hartman Cable TV,subscription,mobile,103.76.230.88,"New Nicholas, US",False
T0000009945,U00000285,2025-02-09 23:59:35,12.6,Hall-Smith Car Wash,Bank withdrawal,withdrawal,mobile,34.104.30.43,"Kelseyshire, US",False
T0000009946,U00000285,2025-02-23 07:29:10,11.22,Kane-Jackson Pharmacy,Purchase at Kane-Jackson Pharmacy,purchase,mobile,164.22.31.34,"Terrellville, US",False
T0000009947,U00000285,2025-03-09 09:28:48,48.03,Bennett LLC Vacation Rentals,Bank withdrawal,withdrawal,web,92.90.226.132,"Deanton, US",False
T0000009948,U00000285,2025-02-25 07:15:45,222.49,"Castillo, Fields and Anderson Electronics",Money transfer,transfer,mobile,73.65.155.100,"Corytown, US",True
T0000009949,U00000285,2025-02-25 16:25:22,11.09,Reid-Walker Car Wash,Transfer to account *4618,transfer,pos,,"Jasonborough, US",False
T0000009950,U00000285,2025-03-13 08:30:36,22.19,"Price, Romero and Lawrence Hotels",Transfer to account *1652,transfer,pos,,"Stephenfurt, US",False
T0000009951,U00000285,2025-03-06 20:33:27,11.73,Hall-Smith Car Wash,Payment to Hall-Smith Car Wash,purchase,pos,,"Lake Ronaldton, US",False
T0000009952,U00000286,2025-01-29 09:02:41,76.66,Williams-Green Supermarket,Bank withdrawal,withdrawal,atm,,"North Logan, CA",False
T0000009953,U00000286,2025-01-17 09:35:06,291.01,Tran-Davis Auto Service,Cash withdrawal,withdrawal,atm,,"Lake Angelaton, CA",False
T0000009954,U00000286,2024-12-29 01:20:56,594.55,"Torres, Scott and Palmer Foods","Shopping at Torres, Scott and Palmer Foods",purchase,pos,,"South Mark, CA",False
T0000009955,U00000286,2025-02-16 02:26:04,149.97,Lee-Drake Entertainment Complex,Cash withdrawal,withdrawal,pos,,"Coleborough, CA",False
T0000009956,U00000286,2025-02-18 12:29:05,361.27,Long-Townsend Steakhouse,Monthly subscription - Long-Townsend Steakhouse,subscription,pos,,"Hatfieldberg, CA",False
T0000009957,U00000286,2025-03-03 20:27:33,91.18,Castillo Group Supermarket,Cash withdrawal,withdrawal,atm,,"Williamhaven, CA",False
T0000009958,U00000286,2025-02-25 08:51:03,70.48,"Gray, Conway and King Organic Foods","Payment to Gray, Conway and King Organic Foods",purchase,web,216.242.15.11,"Lake Mary, CA",False
T0000009959,U00000286,2025-03-11 07:46:04,123.24,"Torres, Scott and Palmer Foods","Subscription renewal - Torres, Scott and Palmer Foods",subscription,web,29.230.66.45,"Josephville, CA",False
T0000009960,U00000286,2025-02-06 01:19:34,58.02,"Jenkins, Jacobs and Herman Fast Food",Cash withdrawal,withdrawal,mobile,215.145.38.175,"Schultzchester, CA",False
T0000009961,U00000286,2025-02-22 19:18:12,227.78,Lee-Drake Entertainment Complex,Subscription renewal - Lee-Drake Entertainment Complex,subscription,atm,,"North Sara, CA",False
T0000009962,U00000286,2025-02-24 01:25:42,367.23,"Contreras, King and Coleman Diner","Subscription renewal - Contreras, King and Coleman Diner",subscription,mobile,99.63.121.55,"Jenniferfort, CA",False
T0000009963,U00000286,2025-03-07 11:38:05,1544.7,Castillo Group Supermarket,Subscription renewal - Castillo Group Supermarket,subscription,pos,,"Port Ashley, CA",False
T0000009964,U00000286,2025-03-01 17:13:30,251.34,Wright-Williams Mobile,Money transfer,transfer,atm,,"North David, CA",False
T0000009965,U00000286,2025-02-14 02:28:40,162.14,"Fritz, Lopez and Smith Medical Center",Cash withdrawal,withdrawal,mobile,171.173.201.82,"Port Craig, CA",False
T0000009966,U00000287,2025-02-01 21:22:33,4065.09,"Fowler, Cochran and Garcia Entertainment Complex",Bank transfer to *9904,transfer,mobile,22.199.217.107,"Harrisshire, NG",True
T0000009967,U00000287,2025-03-09 03:36:15,115.27,Chandler Ltd Healthcare Services,Payment to Chandler Ltd Healthcare Services,purchase,web,161.223.8.61,"Dianeside, GB",False
T0000009968,U00000287,2025-01-05 23:42:11,141.47,"Melton, Boyd and Carlson Auto Parts",Cash withdrawal,withdrawal,web,11.182.110.223,"South Jackmouth, GB",False
T0000009969,U00000287,2025-01-05 22:44:44,129.87,"Knapp, Burns and Holland Healthcare Services","Monthly subscription - Knapp, Burns and Holland Healthcare Services",subscription,pos,,"Adamshaven, GB",False
T0000009970,U00000287,2025-02-05 05:18:32,3180.95,"Walsh, Silva and White Cable TV","Shopping at Walsh, Silva and White Cable TV",purchase,mobile,171.136.110.9,"Emilybury, GB",True
T0000009971,U00000287,2025-02-18 23:29:32,2269.26,"Reid, Beasley and Hammond Software","Subscription renewal - Reid, Beasley and Hammond Software",subscription,pos,,"East Crystal, CN",True
T0000009972,U00000287,2025-03-11 05:23:06,1515.47,Anderson-Thompson Home Goods,Purchase at Anderson-Thompson Home Goods,purchase,web,80.60.76.147,"West Joyce, BR",True
T0000009973,U00000287,2025-01-17 15:51:18,460.45,Cooper Inc Department Store,Purchase at Cooper Inc Department Store,purchase,atm,,"New Heathertown, GB",False
T0000009974,U00000287,2025-01-28 23:55:37,278.45,"Knapp, Burns and Holland Healthcare Services","Subscription renewal - Knapp, Burns and Holland Healthcare Services",subscription,mobile,209.40.195.71,"East Kevinchester, GB",False
T0000009975,U00000287,2025-02-13 14:08:04,1432.37,"Garcia, Bonilla and Swanson Tax Services","Recurring payment to Garcia, Bonilla and Swanson Tax Services",subscription,mobile,10.248.51.116,"Lake Julianchester, GB",False
T0000009976,U00000287,2025-02-02 05:44:43,202.4,"Jordan, Kim and Yang Gas Company","Bought items at Jordan, Kim and Yang Gas Company",purchase,web,170.138.57.148,"Ronaldtown, GB",False
T0000009977,U00000287,2024-12-20 18:05:03,150.0,Parks-Taylor Entertainment Complex,Subscription renewal - Parks-Taylor Entertainment Complex,subscription,mobile,175.71.73.26,"North Kellyberg, GB",False
T0000009978,U00000287,2025-01-09 08:48:30,201.89,"Knapp, Burns and Holland Healthcare Services","Monthly subscription - Knapp, Burns and Holland Healthcare Services",subscription,mobile,85.201.16.115,"Davidstad, GB",False
T0000009979,U00000287,2025-01-28 06:12:23,1746.42,Ramirez-Lee Gas Station,Shopping at Ramirez-Lee Gas Station,purchase,mobile,167.27.89.17,"East Angelabury, NG",True
T0000009980,U00000287,2025-02-06 23:20:51,1090.83,Young-Guerrero Accessories,Bought items at Young-Guerrero Accessories,purchase,web,26.109.60.115,"Rubiotown, GB",False
T0000009981,U00000287,2025-02-18 07:13:20,701.71,"Knapp, Burns and Holland Healthcare Services","Subscription renewal - Knapp, Burns and Holland Healthcare Services",subscription,mobile,212.123.235.235,"Robertshire, GB",False
T0000009982,U00000287,2025-01-13 04:16:22,118.54,Parks-Taylor Entertainment Complex,Payment to Parks-Taylor Entertainment Complex,purchase,mobile,161.82.17.24,"South David, GB",False
T0000009983,U00000287,2025-03-07 10:42:20,242.04,Rowe-Sharp Restaurant,Money transfer,transfer,web,138.35.126.115,"Davistown, GB",False
T0000009984,U00000287,2025-02-27 03:00:46,50.59,Cooper Inc Department Store,Cash withdrawal,withdrawal,web,121.0.214.76,"West Phillip, GB",False
T0000009985,U00000287,2025-02-19 21:30:07,190.06,"Jordan, Kim and Yang Gas Company",Transfer to account *5849,transfer,pos,,"Ryanton, GB",False
T0000009986,U00000287,2025-03-04 13:15:45,113.7,Parks-Taylor Entertainment Complex,Subscription renewal - Parks-Taylor Entertainment Complex,subscription,web,98.223.5.183,"Davilachester, GB",False
T0000009987,U00000287,2025-03-13 17:57:37,404.84,Cooper Inc Department Store,Subscription renewal - Cooper Inc Department Store,subscription,web,146.98.63.151,"Bergshire, GB",False
T0000009988,U00000287,2024-10-17 22:22:34,179.0,Mitchell-Hensley Travel Agency,Payment to Mitchell-Hensley Travel Agency,purchase,web,84.16.243.51,"Williamsfort, BR",True
T0000009989,U00000287,2025-02-25 08:03:27,2155.72,Casey-Cole Tax Services,Bought items at Casey-Cole Tax Services,purchase,web,115.105.71.133,"Port James, NG",True
T0000009990,U00000287,2025-02-04 14:46:36,95.55,Parks-Taylor Entertainment Complex,Subscription renewal - Parks-Taylor Entertainment Complex,subscription,mobile,149.64.102.24,"Georgeton, GB",False
T0000009991,U00000287,2025-03-06 02:08:48,95.77,"Jordan, Kim and Yang Gas Company","Payment to Jordan, Kim and Yang Gas Company",purchase,mobile,49.186.251.191,"Henryside, GB",False
T0000009992,U00000287,2025-03-10 04:47:41,644.02,"Knapp, Burns and Holland Healthcare Services","Recurring payment to Knapp, Burns and Holland Healthcare Services",subscription,pos,,"Port Cherylstad, GB",False
T0000009993,U00000287,2025-03-10 05:05:01,1096.62,"Knapp, Burns and Holland Healthcare Services","Purchase at Knapp, Burns and Holland Healthcare Services",purchase,pos,,"Morrisfurt, GB",False
T0000009994,U00000287,2025-02-09 08:55:43,231.96,Parks-Taylor Entertainment Complex,Recurring payment to Parks-Taylor Entertainment Complex,subscription,atm,,"West Paultown, GB",False
T0000009995,U00000287,2025-03-11 17:22:17,319.49,"Knapp, Burns and Holland Healthcare Services",Money transfer,transfer,mobile,80.24.240.19,"South Pamela, GB",False
T0000009996,U00000287,2025-02-22 19:21:58,15.62,"Hahn, Buckley and Howard Tax Services","Monthly subscription - Hahn, Buckley and Howard Tax Services",subscription,web,95.249.47.86,"Ericborough, RO",True
T0000009997,U00000287,2025-02-16 08:44:51,15.77,"Johnson, Davis and Martin Theater",Bank transfer to *6057,transfer,web,86.30.98.149,"West Sarah, RU",True
T0000009998,U00000287,2025-03-12 15:52:00,691.34,"Hughes, White and Copeland Restaurant",Bank withdrawal,withdrawal,web,35.178.211.57,"Dakotashire, GB",False
T0000009999,U00000287,2025-02-03 06:44:54,686.91,Gutierrez Group Car Wash,Bank transfer to *354,transfer,pos,,"Terrybury, GB",False
T0000010000,U00000287,2025-02-28 08:55:07,174.75,Parks-Taylor Entertainment Complex,ATM withdrawal,withdrawal,mobile,131.198.202.191,"West Curtis, GB",False
T0000010001,U00000287,2025-02-19 20:48:35,1278.61,"Jordan, Kim and Yang Gas Company","Recurring payment to Jordan, Kim and Yang Gas Company",subscription,pos,,"Holmesstad, GB",False
T0000010002,U00000287,2025-03-14 20:55:46,327.7,Parks-Taylor Entertainment Complex,Cash withdrawal,withdrawal,web,47.95.208.58,"Leonardbury, GB",False
T0000010003,U00000288,2025-03-03 06:13:59,487.01,Rogers LLC Car Wash,Payment to Rogers LLC Car Wash,purchase,web,178.91.63.236,"North Johnville, JP",False
T0000010004,U00000289,2025-03-13 11:18:51,100.44,Maxwell-Henderson Entertainment Complex,Bank transfer to *2213,transfer,mobile,214.64.254.127,"Phillipsland, US",False
T0000010005,U00000289,2025-01-01 14:50:19,489.59,Steele-Rios Entertainment Complex,Cash withdrawal,withdrawal,mobile,213.28.116.2,"West Joel, NG",True
T0000010006,U00000289,2025-03-02 11:04:48,196.66,Barker and Sons Electric Company,Bank withdrawal,withdrawal,mobile,169.174.9.239,"Masseyfort, US",False
T0000010007,U00000289,2025-02-24 09:00:19,395.73,Lee Group Diner,Cash withdrawal,withdrawal,mobile,15.83.99.156,"West Sharon, US",False
T0000010008,U00000289,2024-12-18 06:27:20,156.01,Torres PLC Phone Services,Recurring payment to Torres PLC Phone Services,subscription,atm,,"Timothychester, US",False
T0000010009,U00000289,2025-02-26 07:33:33,349.04,Brown PLC Clothing,Recurring payment to Brown PLC Clothing,subscription,mobile,77.225.117.113,"Daughertyberg, US",False
T0000010010,U00000289,2025-02-28 11:39:21,302.01,Baker-Barry Electronics,Recurring payment to Baker-Barry Electronics,subscription,web,60.175.39.65,"Ericmouth, US",False
T0000010011,U00000289,2025-02-23 13:17:57,618.16,"Miller, Palmer and Marshall Farmers Market","Subscription renewal - Miller, Palmer and Marshall Farmers Market",subscription,mobile,109.97.174.54,"South Cameron, CN",True
T0000010012,U00000289,2025-02-28 22:57:57,48.06,Wheeler-Santos Car Wash,Bank transfer to *3244,transfer,pos,,"Noblestad, US",False
T0000010013,U00000289,2025-02-28 09:01:35,660.83,Graham Inc Hotels,Recurring payment to Graham Inc Hotels,subscription,mobile,41.120.121.224,"Randystad, US",False
T0000010014,U00000289,2025-02-07 15:58:24,703.23,"Young, Zuniga and Rodriguez Financial Advisors",Cash withdrawal,withdrawal,pos,,"Aliciaburgh, US",False
T0000010015,U00000289,2025-03-10 11:24:30,365.5,"Simon, Webb and Wells Vision Center","Bought items at Simon, Webb and Wells Vision Center",purchase,mobile,96.175.211.67,"North Marc, US",False
T0000010016,U00000289,2025-03-11 00:55:48,360.75,Mejia PLC Airlines,Bank transfer to *7227,transfer,mobile,143.4.11.202,"North Marvinside, US",False
T0000010017,U00000289,2025-03-12 05:02:33,457.19,Brown PLC Clothing,Recurring payment to Brown PLC Clothing,subscription,pos,,"Wellsberg, US",False
T0000010018,U00000289,2025-01-13 23:29:20,766.3,Gibson LLC Airlines,Shopping at Gibson LLC Airlines,purchase,mobile,12.162.136.138,"North Sarahland, US",False
T0000010019,U00000289,2025-01-28 20:20:01,249.57,"Shelton, White and Arnold Cinema",Cash withdrawal,withdrawal,web,85.144.102.128,"New Williamtown, US",False
T0000010020,U00000289,2024-12-24 15:32:41,138.82,"Frank, Mcintosh and Ortiz Pizzeria","Shopping at Frank, Mcintosh and Ortiz Pizzeria",purchase,web,50.206.94.154,"Rayville, US",False
T0000010021,U00000289,2025-03-10 12:35:33,95.67,Gibbs LLC Travel Agency,Bank withdrawal,withdrawal,mobile,139.98.192.7,"Lake Ann, US",False
T0000010022,U00000289,2025-03-09 19:43:09,191.56,"Frank, Mcintosh and Ortiz Pizzeria","Payment to Frank, Mcintosh and Ortiz Pizzeria",purchase,web,130.2.6.152,"North Christopher, US",False
T0000010023,U00000289,2024-12-17 05:39:12,220.39,Baker-Barry Electronics,Monthly subscription - Baker-Barry Electronics,subscription,mobile,219.180.98.113,"Hollandmouth, US",False
T0000010024,U00000289,2025-01-11 10:05:16,23.2,Graham Inc Hotels,Cash withdrawal,withdrawal,mobile,132.124.47.241,"West Michaelburgh, US",False
T0000010025,U00000289,2025-02-12 15:39:30,672.99,Hill-Sawyer Financial Services,Subscription renewal - Hill-Sawyer Financial Services,subscription,mobile,131.67.58.208,"Buchananside, US",False
T0000010026,U00000289,2025-03-09 14:35:22,785.11,Brown PLC Clothing,Bank withdrawal,withdrawal,web,28.74.27.184,"West Ericberg, US",False
T0000010027,U00000289,2025-02-19 02:26:13,485.3,Jones-Martinez Electronics,Payment to Jones-Martinez Electronics [odd hour],purchase,mobile,23.169.132.184,"Lake Ryan, CN",True
T0000010028,U00000289,2025-01-25 01:09:43,111.48,Joseph PLC Wellness Center,Recurring payment to Joseph PLC Wellness Center,subscription,mobile,109.24.76.240,"North Kennethville, US",False
T0000010029,U00000289,2025-02-18 07:28:28,125.89,Brown PLC Clothing,Transfer to account *7642,transfer,web,65.20.190.84,"South Morganhaven, US",False
T0000010030,U00000289,2024-11-17 08:57:15,100.14,Parker LLC Tax Services,ATM withdrawal,withdrawal,pos,,"North Victor, US",False
T0000010031,U00000289,2025-02-18 04:53:00,124.48,Hahn-Delacruz Hardware,Money transfer,transfer,mobile,154.98.202.36,"Perezport, US",True
T0000010032,U00000289,2025-02-25 13:23:15,131.08,Baker-Barry Electronics,Bank transfer to *1022,transfer,pos,,"Teresachester, US",False
T0000010033,U00000289,2025-01-02 05:50:15,713.22,Gibson LLC Airlines,Subscription renewal - Gibson LLC Airlines,subscription,web,160.41.219.89,"Jenniferhaven, US",False
T0000010034,U00000289,2025-03-02 04:21:03,195.86,Gibson LLC Airlines,Money transfer,transfer,atm,,"East Andre, US",False
T0000010035,U00000289,2025-02-07 07:59:08,511.51,Barker and Sons Electric Company,Bank transfer to *3755,transfer,pos,,"West Katie, US",False
T0000010036,U00000289,2025-01-30 22:41:30,176.17,Baker-Barry Electronics,Monthly subscription - Baker-Barry Electronics,subscription,web,109.11.109.245,"Littlechester, US",False
T0000010037,U00000289,2025-03-02 00:59:40,138.88,Barker and Sons Electric Company,Subscription renewal - Barker and Sons Electric Company,subscription,web,194.185.189.245,"South Andrewstad, US",False
T0000010038,U00000289,2025-03-12 22:07:51,605.99,Myers-Moore Digital Services,Monthly subscription - Myers-Moore Digital Services,subscription,web,115.83.159.13,"Austinport, US",False
T0000010039,U00000289,2025-03-03 00:10:30,211.58,Parker LLC Tax Services,Bought items at Parker LLC Tax Services,purchase,web,188.239.83.96,"Allisonview, US",False
T0000010040,U00000289,2025-01-15 15:25:59,44.97,"Frank, Mcintosh and Ortiz Pizzeria","Shopping at Frank, Mcintosh and Ortiz Pizzeria",purchase,web,67.14.99.29,"Maxshire, US",False
T0000010041,U00000289,2024-12-22 01:00:30,71.41,Maxwell-Henderson Entertainment Complex,Money transfer,transfer,mobile,27.246.183.159,"Ramireztown, US",False
T0000010042,U00000289,2025-02-25 21:21:19,77.47,"Braun, Turner and Casey Phone Services","Payment to Braun, Turner and Casey Phone Services",purchase,mobile,198.225.248.225,"North Adam, NG",True
T0000010043,U00000289,2025-03-04 03:31:34,289.91,"Chen, Ellis and Sanchez Airlines",Bank withdrawal,withdrawal,mobile,143.221.216.122,"South Kellyside, US",False
T0000010044,U00000289,2025-03-02 00:33:59,120.3,Ross-Gray Entertainment Complex,Bank withdrawal,withdrawal,web,116.223.241.200,"Port Shaun, US",True
T0000010045,U00000289,2024-12-25 04:27:46,236.38,Maxwell-Henderson Entertainment Complex,Money transfer,transfer,web,147.139.224.36,"Sherryside, US",False
T0000010046,U00000289,2024-11-07 21:38:26,448.85,Barker and Sons Electric Company,ATM withdrawal,withdrawal,web,29.44.51.61,"Katherinefort, US",False
T0000010047,U00000289,2025-01-04 21:43:03,375.91,Clark and Sons Computers,Money transfer,transfer,pos,,"Clarkview, US",False
T0000010048,U00000289,2025-03-12 09:46:17,218.47,Graham Inc Hotels,Monthly subscription - Graham Inc Hotels,subscription,pos,,"Williamland, US",False
T0000010049,U00000289,2025-02-24 21:25:11,482.37,Fields and Sons Grocery,Monthly subscription - Fields and Sons Grocery,subscription,mobile,220.165.154.45,"Brettfort, US",False
T0000010050,U00000289,2025-03-06 19:01:15,199.65,King LLC Theme Park,Purchase at King LLC Theme Park,purchase,web,100.33.23.178,"Sheliaborough, US",True
T0000010051,U00000289,2025-02-23 16:48:38,86.74,"Clark, Whitney and Cooper Phone Services",Money transfer,transfer,web,103.18.11.189,"South Deniseport, US",True
T0000010052,U00000289,2025-03-06 14:09:48,81.64,Morse-Villegas Electronics,Bank transfer to *2297,transfer,mobile,140.129.214.108,"Curtiston, US",False
T0000010053,U00000289,2025-03-06 13:21:32,405.58,Hampton Group Airlines,Bought items at Hampton Group Airlines,purchase,mobile,102.175.23.50,"Lake Lisaland, US",False
T0000010054,U00000289,2025-02-21 06:41:06,1914.74,Wright Ltd Internet Provider,Payment to Wright Ltd Internet Provider,purchase,web,106.37.91.103,"Nelsonland, US",True
T0000010055,U00000289,2025-02-17 15:33:20,48.26,Barker and Sons Electric Company,Cash withdrawal,withdrawal,web,65.226.188.148,"South Robert, US",False
T0000010056,U00000289,2025-03-03 03:19:38,233.88,Phillips LLC Car Dealership,Bank withdrawal,withdrawal,web,213.164.208.93,"East Connie, US",False
T0000010057,U00000290,2024-12-28 17:39:56,56.94,James-Preston Investments,Cash withdrawal,withdrawal,pos,,"Williamsport, IN",False
T0000010058,U00000290,2025-03-05 15:17:14,101.35,Gray PLC Organic Foods,Monthly subscription - Gray PLC Organic Foods,subscription,atm,,"Davismouth, IN",False
T0000010059,U00000290,2025-03-13 19:36:48,46.13,"Martinez, Thompson and Garcia Restaurant","Payment to Martinez, Thompson and Garcia Restaurant",purchase,web,182.169.44.246,"New Heatherfurt, IN",False
T0000010060,U00000290,2025-03-02 13:33:47,494.98,Rodriguez-Ford Phone Services,Purchase at Rodriguez-Ford Phone Services,purchase,mobile,215.83.78.76,"East Stephen, IN",False
T0000010061,U00000290,2025-02-23 12:10:17,248.19,"Ramirez, Fuller and Lee Tech",Transfer to account *1595,transfer,pos,,"West Johnbury, IN",False
T0000010062,U00000290,2025-01-27 11:18:42,508.71,"Martinez, Thompson and Garcia Restaurant",ATM withdrawal,withdrawal,web,180.144.233.134,"Garyville, IN",False
T0000010063,U00000290,2025-01-19 12:44:29,200.51,Gibson LLC Wellness Center,Money transfer,transfer,web,40.152.131.175,"Lake Richardborough, IN",False
T0000010064,U00000290,2025-02-25 07:45:54,234.71,Mitchell PLC Medical Center,Subscription renewal - Mitchell PLC Medical Center,subscription,mobile,14.66.21.173,"Lake Brittneyberg, IN",False
T0000010065,U00000290,2025-02-22 03:07:55,1073.16,Cooper Inc Internet Provider,Subscription renewal - Cooper Inc Internet Provider,subscription,mobile,182.125.22.41,"North Chadhaven, IN",False
T0000010066,U00000290,2025-03-05 02:58:43,125.51,Raymond and Sons Entertainment Complex,Payment to Raymond and Sons Entertainment Complex,purchase,web,200.37.203.58,"Terrellberg, IN",False
T0000010067,U00000290,2025-03-02 11:19:25,498.99,Morris Inc Computers,Cash withdrawal,withdrawal,mobile,15.195.67.4,"Laurafurt, IN",False
T0000010068,U00000290,2025-03-02 11:56:38,689.2,Mitchell PLC Medical Center,Subscription renewal - Mitchell PLC Medical Center,subscription,mobile,50.171.174.253,"Samanthatown, IN",False
T0000010069,U00000290,2025-02-24 14:24:54,523.39,"Ramirez, Fuller and Lee Tech",Bank withdrawal,withdrawal,atm,,"New Veronica, IN",False
T0000010070,U00000290,2025-02-20 22:38:14,239.04,"Thomas, Bennett and Burton Mobile",Money transfer,transfer,pos,,"West Stephanie, IN",False
T0000010071,U00000290,2025-03-11 06:48:32,507.88,Thompson Inc Financial Services,Transfer to account *496,transfer,mobile,157.92.18.149,"Ellenborough, BR",True
T0000010072,U00000290,2025-03-14 14:28:23,276.87,Rodriguez-Ford Phone Services,Subscription renewal - Rodriguez-Ford Phone Services,subscription,web,156.113.171.201,"New Jamesmouth, IN",False
T0000010073,U00000290,2025-03-07 16:51:45,56.38,Rodriguez-Ford Phone Services,Subscription renewal - Rodriguez-Ford Phone Services,subscription,mobile,160.44.186.21,"Parksborough, IN",False
T0000010074,U00000290,2024-11-27 03:09:34,255.66,Martinez PLC Streaming Services,Monthly subscription - Martinez PLC Streaming Services,subscription,web,192.10.227.247,"East James, IN",False
T0000010075,U00000290,2025-02-20 10:51:24,285.39,Rodriguez-Ford Phone Services,Transfer to account *5850,transfer,atm,,"West Rodney, IN",False
T0000010076,U00000290,2025-03-07 06:20:27,332.56,"Martinez, Thompson and Garcia Restaurant",Bank transfer to *2087,transfer,web,149.246.124.207,"New Claudiahaven, IN",False
T0000010077,U00000290,2025-01-26 21:36:54,461.22,"Ramirez, Fuller and Lee Tech",Bank withdrawal,withdrawal,mobile,171.222.7.247,"East Christophermouth, IN",False
T0000010078,U00000290,2025-03-01 05:45:59,82.3,Aguirre-Ford Financial Services,Cash withdrawal,withdrawal,web,129.240.226.95,"Taratown, IN",False
T0000010079,U00000290,2025-01-04 23:14:08,735.1,Christian Ltd Electric Company,Recurring payment to Christian Ltd Electric Company,subscription,mobile,90.136.71.55,"Lake Daniel, RU",True
T0000010080,U00000290,2025-02-24 10:28:08,357.31,Cooper PLC Healthcare Services,ATM withdrawal,withdrawal,pos,,"New Richard, IN",False
T0000010081,U00000290,2025-02-08 19:30:43,351.61,"Ramirez, Fuller and Lee Tech",Transfer to account *7314,transfer,mobile,204.140.138.51,"Danielmouth, IN",False
T0000010082,U00000290,2025-03-04 23:15:39,364.0,Cooper PLC Healthcare Services,Purchase at Cooper PLC Healthcare Services,purchase,mobile,133.157.237.246,"Kirbyberg, IN",False
T0000010083,U00000290,2025-02-24 03:39:37,130.46,Terry-Brewer Café,Bank withdrawal,withdrawal,pos,,"Blairtown, IN",False
T0000010084,U00000290,2025-02-17 22:19:14,407.48,Rodriguez-Ford Phone Services,Purchase at Rodriguez-Ford Phone Services,purchase,atm,,"Jeffreymouth, IN",False
T0000010085,U00000290,2025-02-07 19:14:16,237.57,Mitchell PLC Medical Center,Transfer to account *9410,transfer,web,119.203.242.123,"Travisstad, IN",False
T0000010086,U00000290,2025-02-17 06:25:01,106.22,Rodriguez-Ford Phone Services,Money transfer,transfer,web,111.111.198.254,"Hodgemouth, IN",False
T0000010087,U00000290,2024-10-13 20:02:56,564.31,Cooper PLC Healthcare Services,Money transfer,transfer,mobile,99.196.3.223,"West Cathyport, IN",False
T0000010088,U00000290,2025-01-31 07:43:26,190.66,Cooper PLC Healthcare Services,Purchase at Cooper PLC Healthcare Services,purchase,web,144.12.196.86,"Lawrenceview, IN",False
T0000010089,U00000290,2025-01-25 11:02:21,622.2,"Brown, Gross and Smith Gas Company","Purchase at Brown, Gross and Smith Gas Company [unusual location]",purchase,mobile,21.17.185.141,"East Scott, RO",True
T0000010090,U00000290,2025-03-04 00:37:53,98.88,Gardner-Parker Mobile,Shopping at Gardner-Parker Mobile,purchase,pos,,"Jameston, IN",False
T0000010091,U00000290,2025-03-08 18:12:36,78.1,"Ramirez, Fuller and Lee Tech",Transfer to account *543,transfer,mobile,187.254.16.58,"Suttonborough, IN",False
T0000010092,U00000290,2025-02-11 05:18:19,1941.91,Melendez Group Steakhouse,Bought items at Melendez Group Steakhouse,purchase,web,192.82.206.158,"South Nathan, RO",True
T0000010093,U00000290,2025-03-13 03:17:37,780.46,Rodriguez-Ford Phone Services,ATM withdrawal,withdrawal,web,103.204.140.98,"Victorburgh, IN",False
T0000010094,U00000290,2025-03-07 15:30:05,84.1,"Roberts, Miranda and Marquez Home Goods","Subscription renewal - Roberts, Miranda and Marquez Home Goods",subscription,mobile,155.123.235.149,"Jasonburgh, IN",False
T0000010095,U00000290,2025-03-11 12:55:00,284.87,Gibson LLC Wellness Center,Monthly subscription - Gibson LLC Wellness Center,subscription,web,189.2.214.44,"Jamesfort, IN",False
T0000010096,U00000290,2025-02-21 07:52:32,405.9,Mitchell PLC Medical Center,Purchase at Mitchell PLC Medical Center,purchase,mobile,160.240.98.253,"Serranofurt, IN",False
T0000010097,U00000290,2025-02-24 16:23:49,121.39,Rodriguez-Ford Phone Services,Payment to Rodriguez-Ford Phone Services,purchase,mobile,194.59.12.109,"West Catherineshire, IN",False
T0000010098,U00000290,2025-02-09 03:26:49,762.08,Cooper PLC Healthcare Services,Purchase at Cooper PLC Healthcare Services,purchase,web,138.74.231.155,"Scottfurt, IN",False
T0000010099,U00000290,2025-02-12 23:36:41,249.15,Cooper PLC Healthcare Services,Subscription renewal - Cooper PLC Healthcare Services,subscription,mobile,69.49.83.32,"Brownstad, IN",False
T0000010100,U00000290,2025-02-26 17:41:31,275.86,Mitchell PLC Medical Center,Payment to Mitchell PLC Medical Center,purchase,mobile,79.159.163.62,"Port Jennifer, IN",False
T0000010101,U00000290,2025-01-29 05:51:23,870.11,"Ramirez, Fuller and Lee Tech",Cash withdrawal,withdrawal,mobile,189.52.49.214,"Port Stevenmouth, IN",False
T0000010102,U00000290,2025-02-28 21:12:27,568.35,"Mendoza, Wang and Patel Tax Services","Monthly subscription - Mendoza, Wang and Patel Tax Services",subscription,mobile,99.219.166.34,"Contrerasside, IN",False
T0000010103,U00000291,2025-03-04 10:12:59,215.25,Craig and Sons Insurance,Bank withdrawal,withdrawal,web,204.46.14.141,"Garciaborough, US",False
T0000010104,U00000291,2024-12-26 16:33:28,372.57,Mcfarland-Morales Vision Center,Transfer to account *9515,transfer,web,58.144.98.11,"Khanhaven, US",False
T0000010105,U00000291,2025-02-23 01:17:36,123.13,"Thomas, Villa and West Software","Monthly subscription - Thomas, Villa and West Software",subscription,pos,,"Lake Tarabury, US",False
T0000010106,U00000291,2025-01-03 08:56:12,459.34,Rice LLC Clothing,Cash withdrawal,withdrawal,mobile,202.56.60.188,"New Davidchester, US",False
T0000010107,U00000291,2025-01-19 00:00:17,350.96,"Martinez, Steele and Fischer Financial Services","Recurring payment to Martinez, Steele and Fischer Financial Services",subscription,mobile,71.190.9.196,"Lake Bryanville, US",False
T0000010108,U00000291,2025-01-24 17:19:09,204.08,"Benson, Herman and Wilson Electronics",Bank transfer to *7274,transfer,atm,,"Williamston, US",False
T0000010109,U00000291,2025-02-21 20:53:10,1527.43,Garcia LLC Department Store,ATM withdrawal,withdrawal,mobile,211.244.237.201,"Laceyshire, US",False
T0000010110,U00000291,2025-02-13 04:07:58,580.97,Rice LLC Clothing,Money transfer,transfer,web,131.216.124.1,"South Desireeview, US",False
T0000010111,U00000291,2025-01-07 12:18:12,1946.58,"Thomas, Villa and West Software",Transfer to account *5555,transfer,web,168.104.98.203,"New Jamesfort, US",False
T0000010112,U00000291,2025-02-06 23:16:40,1027.7,Williams Inc Gas Station,Monthly subscription - Williams Inc Gas Station,subscription,web,150.201.73.35,"Lauraport, US",False
T0000010113,U00000291,2025-02-01 16:12:36,327.25,Craig and Sons Insurance,Payment to Craig and Sons Insurance,purchase,web,189.148.26.225,"North David, US",False
T0000010114,U00000291,2025-02-01 01:05:03,1583.31,"Gonzalez, Hughes and Townsend Clothing","Subscription renewal - Gonzalez, Hughes and Townsend Clothing",subscription,pos,,"West Veronicafort, US",False
T0000010115,U00000291,2025-01-26 17:33:44,399.14,"Lawson, Scott and Ibarra Airlines","Bought items at Lawson, Scott and Ibarra Airlines",purchase,mobile,160.175.96.238,"Feliciaburgh, US",False
T0000010116,U00000291,2025-02-18 04:16:32,149.08,"Thomas, Villa and West Software","Bought items at Thomas, Villa and West Software",purchase,mobile,22.225.101.57,"South Anthony, US",False
T0000010117,U00000291,2025-01-06 23:55:29,110.11,Green-Rodriguez Fast Food,Bank withdrawal,withdrawal,mobile,87.225.100.12,"Theodorechester, US",False
T0000010118,U00000291,2025-03-08 07:31:40,718.06,Craig and Sons Insurance,Bought items at Craig and Sons Insurance,purchase,pos,,"East Allison, US",False
T0000010119,U00000291,2025-03-09 02:59:53,184.75,Howe-Thornton Steakhouse,Bought items at Howe-Thornton Steakhouse,purchase,mobile,59.41.129.142,"Deannaville, US",False
T0000010120,U00000291,2024-12-19 09:43:36,386.7,Green-Rodriguez Fast Food,Purchase at Green-Rodriguez Fast Food,purchase,web,221.186.114.114,"Port Scottport, US",False
T0000010121,U00000291,2025-01-12 15:01:09,460.02,Rice LLC Clothing,Money transfer,transfer,web,134.132.131.76,"West Jenniferchester, US",False
T0000010122,U00000291,2025-03-05 23:44:07,322.16,Nelson-Hernandez Internet Provider,Bank withdrawal,withdrawal,atm,,"New Darinburgh, US",False
T0000010123,U00000292,2024-12-29 21:04:23,25.72,"Martinez, Patel and Lewis Cable TV","Monthly subscription - Martinez, Patel and Lewis Cable TV",subscription,mobile,60.0.137.26,"Mcneiltown, US",False
T0000010124,U00000292,2025-02-27 21:19:12,11.48,"Martinez, Patel and Lewis Cable TV",Cash withdrawal,withdrawal,mobile,12.98.119.30,"West Amanda, US",False
T0000010125,U00000292,2025-02-24 03:21:46,4.42,"Woods, Brock and Evans Streaming Services","Purchase at Woods, Brock and Evans Streaming Services",purchase,pos,,"Port Jeffreyport, US",False
T0000010126,U00000292,2025-02-25 06:53:41,10.81,Schroeder Inc Car Wash,Transfer to account *7443,transfer,atm,,"North James, US",False
T0000010127,U00000292,2025-01-11 19:36:31,32.45,"Lopez, Kramer and Shannon Car Wash","Shopping at Lopez, Kramer and Shannon Car Wash",purchase,mobile,39.249.206.40,"Donnaland, US",False
T0000010128,U00000292,2025-03-05 03:59:40,2.54,Garcia PLC Diner,Bought items at Garcia PLC Diner,purchase,pos,,"Port Annamouth, US",True
T0000010129,U00000292,2025-01-11 16:42:17,32.93,"Lopez, Kramer and Shannon Car Wash","Bought items at Lopez, Kramer and Shannon Car Wash",purchase,mobile,156.127.153.98,"Debramouth, US",False
T0000010130,U00000292,2025-02-26 06:21:50,26.78,"Woods, Brock and Evans Streaming Services","Monthly subscription - Woods, Brock and Evans Streaming Services",subscription,mobile,47.136.52.110,"North Christine, US",False
T0000010131,U00000292,2025-02-26 09:29:21,25.33,Lucas Inc Electronics,Cash withdrawal,withdrawal,mobile,120.15.116.103,"Stevensview, US",False
T0000010132,U00000292,2025-03-07 03:52:08,7.34,"Martinez, Patel and Lewis Cable TV","Purchase at Martinez, Patel and Lewis Cable TV",purchase,pos,,"Armstrongmouth, US",False
T0000010133,U00000292,2024-12-11 10:47:55,7.07,"Lopez, Kramer and Shannon Car Wash","Subscription renewal - Lopez, Kramer and Shannon Car Wash",subscription,mobile,146.111.147.51,"Ronnieburgh, US",False
T0000010134,U00000292,2025-03-09 01:38:35,6.67,"Lopez, Kramer and Shannon Car Wash",Bank withdrawal,withdrawal,web,191.25.246.51,"Petersonville, US",False
T0000010135,U00000292,2025-01-19 13:49:23,8.83,"Woods, Brock and Evans Streaming Services",Transfer to account *2808,transfer,pos,,"Lake Bettymouth, US",False
T0000010136,U00000292,2025-03-03 14:52:42,23.04,"Martinez, Patel and Lewis Cable TV",Transfer to account *2077,transfer,mobile,133.159.29.103,"West Georgestad, US",False
T0000010137,U00000292,2025-03-10 17:51:56,16.48,"Lopez, Kramer and Shannon Car Wash",ATM withdrawal,withdrawal,web,78.117.112.212,"Carrieport, US",False
T0000010138,U00000292,2025-02-01 12:18:54,15.25,"Martinez, Patel and Lewis Cable TV",Money transfer,transfer,atm,,"West Kimberlyfurt, US",False
T0000010139,U00000292,2025-01-19 16:27:16,5.96,"Lopez, Kramer and Shannon Car Wash","Recurring payment to Lopez, Kramer and Shannon Car Wash",subscription,pos,,"Adamsmouth, US",False
T0000010140,U00000292,2025-03-03 16:23:10,6.85,"Maxwell, Williams and Cuevas Gas Station","Bought items at Maxwell, Williams and Cuevas Gas Station",purchase,web,177.182.161.57,"North Chaseview, RO",True
T0000010141,U00000292,2025-02-13 21:13:10,6.52,Cole-Leonard Digital Services,Subscription renewal - Cole-Leonard Digital Services,subscription,mobile,39.149.85.94,"North Christina, US",False
T0000010142,U00000292,2025-02-24 08:44:32,10.75,Hartman PLC Organic Foods,Bank transfer to *8738,transfer,web,60.168.58.95,"Port Johnhaven, US",True
T0000010143,U00000292,2025-02-12 00:27:51,43.71,"Lopez, Kramer and Shannon Car Wash","Bought items at Lopez, Kramer and Shannon Car Wash",purchase,mobile,185.239.225.195,"Jenniferside, US",False
T0000010144,U00000292,2025-03-04 17:30:00,28.84,"Lopez, Kramer and Shannon Car Wash",Bank withdrawal,withdrawal,web,99.5.24.127,"Underwoodmouth, US",False
T0000010145,U00000292,2025-02-27 03:28:29,9.84,"Lopez, Kramer and Shannon Car Wash",Money transfer,transfer,mobile,191.67.112.46,"Matthewbury, US",False
T0000010146,U00000292,2024-12-25 20:15:10,13.01,Hartman Group Financial Advisors,Bought items at Hartman Group Financial Advisors,purchase,web,94.81.247.152,"Donnafurt, US",False
T0000010147,U00000292,2025-01-12 13:34:29,7.88,"Woods, Brock and Evans Streaming Services","Payment to Woods, Brock and Evans Streaming Services",purchase,mobile,14.245.235.160,"Port Nicolefort, US",False
T0000010148,U00000292,2025-03-08 17:17:42,34.52,"Martinez, Patel and Lewis Cable TV","Payment to Martinez, Patel and Lewis Cable TV",purchase,mobile,180.148.179.104,"West Bradborough, US",False
T0000010149,U00000292,2025-03-05 00:39:26,11.27,Sanders PLC Car Rental,Monthly subscription - Sanders PLC Car Rental,subscription,web,97.115.82.131,"Port Timothyborough, US",False
T0000010150,U00000292,2024-12-21 22:57:57,8.95,"Gardner, Smith and Smith Organic Foods","Purchase at Gardner, Smith and Smith Organic Foods",purchase,atm,,"Port Emily, CN",True
T0000010151,U00000292,2025-02-11 09:48:45,40.68,Pierce-Yu Supermarket,Cash withdrawal,withdrawal,web,165.7.44.87,"Bowmanville, US",False
T0000010152,U00000292,2025-01-05 09:05:23,29.97,"Lopez, Kramer and Shannon Car Wash","Shopping at Lopez, Kramer and Shannon Car Wash",purchase,mobile,223.172.207.245,"Rogersfurt, US",False
T0000010153,U00000292,2025-03-11 19:02:06,27.75,"Woods, Brock and Evans Streaming Services",Bank transfer to *3841,transfer,web,101.155.250.178,"Longshire, US",False
T0000010154,U00000292,2025-03-05 03:23:37,16.32,"Martinez, Patel and Lewis Cable TV","Purchase at Martinez, Patel and Lewis Cable TV",purchase,mobile,94.113.99.152,"Lake Nathanielchester, US",False
T0000010155,U00000292,2025-01-31 02:24:13,12.39,Brown LLC Hardware,Cash withdrawal,withdrawal,web,56.69.236.168,"Jessicahaven, US",False
T0000010156,U00000292,2025-01-20 06:42:30,49.34,"Martinez, Patel and Lewis Cable TV",Transfer to account *1914,transfer,mobile,28.82.89.72,"New Michelle, US",False
T0000010157,U00000292,2024-11-15 06:17:14,68.94,"Woods, Brock and Evans Streaming Services",ATM withdrawal,withdrawal,mobile,36.170.113.49,"Foxton, US",False
T0000010158,U00000292,2025-03-07 02:12:58,9.17,Wood-Fischer Gas Station,Purchase at Wood-Fischer Gas Station,purchase,web,92.182.105.247,"North Shaun, US",False
T0000010159,U00000292,2025-02-17 15:00:49,17.35,"Lopez, Kramer and Shannon Car Wash",Transfer to account *5225,transfer,mobile,96.182.81.188,"East Aaron, US",False
T0000010160,U00000292,2025-03-02 05:24:35,55.22,"Lopez, Kramer and Shannon Car Wash","Purchase at Lopez, Kramer and Shannon Car Wash",purchase,web,164.16.86.59,"Curtisview, US",False
T0000010161,U00000292,2025-03-12 14:50:09,26.92,Cunningham-Patterson Department Store,Monthly subscription - Cunningham-Patterson Department Store,subscription,pos,,"Danielside, US",False
T0000010162,U00000292,2025-03-08 14:25:48,11.03,"Martinez, Patel and Lewis Cable TV","Purchase at Martinez, Patel and Lewis Cable TV",purchase,pos,,"Marioview, US",False
T0000010163,U00000292,2025-03-11 02:36:06,14.44,"Martinez, Patel and Lewis Cable TV","Recurring payment to Martinez, Patel and Lewis Cable TV",subscription,atm,,"Marcusstad, US",False
T0000010164,U00000292,2025-02-24 21:19:48,11.84,"Woods, Brock and Evans Streaming Services","Monthly subscription - Woods, Brock and Evans Streaming Services",subscription,web,27.89.75.9,"North Michellebury, US",False
T0000010165,U00000292,2024-12-07 19:03:20,53.42,"Lopez, Kramer and Shannon Car Wash","Shopping at Lopez, Kramer and Shannon Car Wash",purchase,pos,,"Shelleystad, US",False
T0000010166,U00000292,2025-02-23 18:19:08,4.42,Hanson-Palmer Sporting Goods,Money transfer,transfer,mobile,5.153.32.33,"East Gabriel, US",False
T0000010167,U00000292,2025-03-06 15:15:32,15.69,Fowler Inc Car Wash,Purchase at Fowler Inc Car Wash,purchase,mobile,197.150.227.167,"Arellanohaven, US",False
T0000010168,U00000292,2025-03-02 02:28:22,9.65,Murphy-Jones Home Goods,Monthly subscription - Murphy-Jones Home Goods,subscription,mobile,74.52.91.221,"Lake Patrick, US",True
T0000010169,U00000292,2025-03-04 22:49:54,18.57,"Woods, Brock and Evans Streaming Services",Transfer to account *5933,transfer,web,56.51.55.131,"West Stephenfurt, US",False
T0000010170,U00000292,2025-02-19 04:29:54,23.13,"Long, Allen and Collier Software","Purchase at Long, Allen and Collier Software",purchase,web,49.179.236.233,"Ericafort, US",False
T0000010171,U00000292,2025-03-13 09:19:22,17.13,Bradford Inc Financial Services,Payment to Bradford Inc Financial Services,purchase,mobile,124.240.230.200,"New Karenstad, US",False
T0000010172,U00000292,2025-01-15 01:14:41,8.57,"Woods, Brock and Evans Streaming Services","Purchase at Woods, Brock and Evans Streaming Services",purchase,atm,,"West Jessicamouth, US",False
T0000010173,U00000293,2025-01-04 16:52:19,268.69,"Garrett, Spencer and Liu Cinema",Cash withdrawal,withdrawal,mobile,94.156.175.85,"Ryanberg, IN",False
T0000010174,U00000293,2025-03-10 02:06:11,217.27,"Jarvis, Young and Wagner Financial Services","Subscription renewal - Jarvis, Young and Wagner Financial Services",subscription,pos,,"Cochranside, IN",False
T0000010175,U00000293,2025-03-01 17:40:51,179.81,Cordova-Moore Fresh Market,Monthly subscription - Cordova-Moore Fresh Market,subscription,mobile,129.112.118.126,"Salinasfort, IN",False
T0000010176,U00000293,2025-01-24 15:54:23,312.36,Schwartz PLC Fast Food,Subscription renewal - Schwartz PLC Fast Food,subscription,mobile,178.91.85.102,"East Dawn, IN",False
T0000010177,U00000293,2025-01-26 18:24:40,380.61,Reynolds LLC Computers,Shopping at Reynolds LLC Computers,purchase,mobile,17.177.63.185,"New Emilyville, IN",False
T0000010178,U00000293,2025-01-24 15:12:34,115.0,"Jarvis, Young and Wagner Financial Services","Subscription renewal - Jarvis, Young and Wagner Financial Services",subscription,atm,,"New Rachelshire, IN",False
T0000010179,U00000293,2024-12-24 22:10:46,172.52,"Juarez, Bush and Padilla Financial Services",Money transfer,transfer,mobile,172.240.77.228,"Johnstonland, IN",False
T0000010180,U00000293,2025-02-26 09:24:20,119.57,Sparks PLC Concert Hall,Money transfer,transfer,web,57.22.134.94,"Frankbury, IN",False
T0000010181,U00000293,2025-03-05 14:09:50,77.65,Wiggins-Gonzalez Financial Advisors,Bank transfer to *9012,transfer,web,64.229.2.126,"East Johnbury, IN",False
T0000010182,U00000293,2025-02-17 07:28:05,1355.71,"Soto, Rowe and Jefferson Pizzeria",Transfer to account *6177,transfer,atm,,"Rosalesside, IN",False
T0000010183,U00000293,2025-02-05 08:43:44,149.92,Allison LLC Clothing,Transfer to account *9397,transfer,web,112.136.169.234,"Port Jenniferbury, IN",False
T0000010184,U00000293,2025-02-14 16:39:09,409.12,"Barrett, Mitchell and Reyes Department Store",Money transfer,transfer,pos,,"East Veronica, IN",False
T0000010185,U00000293,2025-03-07 01:22:03,336.06,Young-Hudson Tax Services,Subscription renewal - Young-Hudson Tax Services,subscription,mobile,42.32.95.247,"Port Mirandabury, IN",False
T0000010186,U00000293,2025-03-13 20:04:57,216.66,Hanna-Peterson Tech,Purchase at Hanna-Peterson Tech,purchase,web,70.168.167.107,"Victorland, IN",False
T0000010187,U00000293,2025-02-18 05:39:38,180.36,Richards-Oneill Financial Advisors,Bought items at Richards-Oneill Financial Advisors,purchase,mobile,75.118.237.11,"Port Erinburgh, IN",False
T0000010188,U00000293,2025-02-25 05:44:32,261.4,"Collins, Flores and Weiss Department Store","Monthly subscription - Collins, Flores and Weiss Department Store",subscription,mobile,153.164.208.24,"Lake Michaeltown, IN",False
T0000010189,U00000293,2025-02-02 17:28:55,804.68,Stevens LLC Pizzeria,Bank transfer to *6802,transfer,mobile,12.92.205.148,"New Brian, IN",False
T0000010190,U00000293,2025-01-18 10:51:33,317.06,Richards-Oneill Financial Advisors,Purchase at Richards-Oneill Financial Advisors,purchase,web,70.45.17.169,"Moniqueburgh, IN",False
T0000010191,U00000293,2025-02-04 03:07:35,533.92,Young-Hudson Tax Services,Money transfer,transfer,mobile,215.148.43.230,"East Natasha, IN",False
T0000010192,U00000293,2024-12-27 19:20:32,207.1,Hanna-Peterson Tech,Monthly subscription - Hanna-Peterson Tech,subscription,pos,,"Kimberlymouth, IN",False
T0000010193,U00000293,2025-02-17 22:43:00,714.05,"Collins, Flores and Weiss Department Store",Bank withdrawal,withdrawal,pos,,"New Daniel, IN",False
T0000010194,U00000293,2025-03-10 01:16:37,147.29,"Lane, Rangel and Murphy Cinema",Money transfer,transfer,mobile,97.123.219.39,"West Jonathonberg, IN",False
T0000010195,U00000293,2025-03-08 14:13:20,22.43,Hanna-Peterson Tech,Monthly subscription - Hanna-Peterson Tech,subscription,mobile,146.11.55.193,"North Tyler, IN",False
T0000010196,U00000293,2025-03-08 17:47:52,685.07,Proctor Group Travel Booking,Purchase at Proctor Group Travel Booking,purchase,web,63.117.56.71,"Gabrielleland, IN",False
T0000010197,U00000293,2025-02-20 16:19:03,256.82,Sparks PLC Concert Hall,Money transfer,transfer,mobile,16.38.153.43,"West Roy, IN",False
T0000010198,U00000293,2025-03-06 23:41:11,58.04,Young-Hudson Tax Services,Bank transfer to *4365,transfer,pos,,"West Robertview, IN",False
T0000010199,U00000293,2025-02-24 10:55:13,620.58,"Jarvis, Young and Wagner Financial Services","Bought items at Jarvis, Young and Wagner Financial Services",purchase,atm,,"Port Colin, IN",False
T0000010200,U00000293,2025-03-11 13:17:57,454.67,Hanna-Peterson Tech,Money transfer,transfer,web,68.36.55.172,"New Angelicashire, IN",False
T0000010201,U00000293,2025-01-30 22:09:06,349.94,"Walters, Wells and Martinez Gas Station","Purchase at Walters, Wells and Martinez Gas Station",purchase,pos,,"Christinehaven, IN",False
T0000010202,U00000293,2025-01-19 14:11:38,370.44,Young-Hudson Tax Services,Shopping at Young-Hudson Tax Services,purchase,mobile,133.181.14.224,"Rojasview, IN",False
T0000010203,U00000293,2025-02-17 19:33:09,167.62,"Gutierrez, Carrillo and Davis Tech",Cash withdrawal,withdrawal,atm,,"West Williamville, IN",False
T0000010204,U00000293,2025-02-09 14:53:21,93.34,Richards-Oneill Financial Advisors,Money transfer,transfer,web,3.240.174.148,"New Zacharyshire, IN",False
T0000010205,U00000293,2025-02-14 04:15:05,1049.47,Patel Inc Financial Services,Transfer to account *3650,transfer,mobile,53.150.11.181,"South Holly, IN",False
T0000010206,U00000293,2025-02-24 11:21:08,847.19,Patel Inc Financial Services,Bank withdrawal,withdrawal,mobile,39.199.111.228,"Port Jonfort, IN",False
T0000010207,U00000293,2025-03-11 01:02:42,320.66,"Collins, Flores and Weiss Department Store","Payment to Collins, Flores and Weiss Department Store",purchase,pos,,"South Jesse, IN",False
T0000010208,U00000293,2025-01-29 18:45:59,481.43,Sparks PLC Concert Hall,Recurring payment to Sparks PLC Concert Hall,subscription,web,96.108.161.157,"Johnsonborough, IN",False
T0000010209,U00000293,2025-01-20 11:41:45,251.78,Hanna-Peterson Tech,ATM withdrawal,withdrawal,mobile,48.194.33.35,"Edwardsbury, IN",False
T0000010210,U00000294,2025-03-13 17:18:09,154.33,Rosales PLC Wellness Center,Monthly subscription - Rosales PLC Wellness Center,subscription,pos,,"North Teresa, US",False
T0000010211,U00000294,2025-03-11 03:27:42,464.28,Rosales PLC Wellness Center,Transfer to account *9714,transfer,web,134.151.185.192,"West Bobby, US",False
T0000010212,U00000294,2025-02-02 11:31:23,204.26,"Gallegos, Wade and Carter Travel Booking",Bank withdrawal,withdrawal,mobile,3.201.35.240,"North Henryville, US",False
T0000010213,U00000294,2025-02-11 19:45:39,991.7,Newton Ltd Financial Advisors,Purchase at Newton Ltd Financial Advisors,purchase,pos,,"Kathrynville, US",False
T0000010214,U00000294,2025-02-26 04:45:35,152.23,Morrow-Anderson Water Services,Subscription renewal - Morrow-Anderson Water Services,subscription,mobile,200.254.85.211,"Watersside, NG",True
T0000010215,U00000294,2025-02-23 12:20:12,170.57,"Vargas, Williams and Ball Gas Station",Bank transfer to *6660,transfer,mobile,76.150.68.50,"Moraleschester, US",False
T0000010216,U00000294,2025-02-27 04:17:44,1176.16,Mitchell Group Steakhouse,Money transfer,transfer,mobile,91.179.230.194,"Wilsonton, CN",True
T0000010217,U00000294,2025-03-06 17:31:21,123.44,Simmons PLC Financial Services,Bank transfer to *1486,transfer,mobile,36.23.175.63,"North Heidiside, CN",True
T0000010218,U00000294,2025-02-20 17:16:46,193.88,"Garcia, Lambert and Guerrero Healthcare Services",Bank withdrawal,withdrawal,mobile,208.134.138.160,"Port Brittneyview, US",False
T0000010219,U00000294,2025-01-26 23:01:25,119.54,"Garcia, Lambert and Guerrero Healthcare Services",ATM withdrawal,withdrawal,web,124.142.225.205,"Joanneborough, US",False
T0000010220,U00000294,2025-03-13 06:42:42,729.9,"Garcia, Lambert and Guerrero Healthcare Services",Cash withdrawal,withdrawal,pos,,"Lake Roberttown, US",False
T0000010221,U00000294,2025-02-13 18:50:11,564.51,"Brown, Cox and Waller Vacation Rentals",Transfer to account *2262,transfer,pos,,"Lake Samantha, US",False
T0000010222,U00000294,2025-01-11 15:45:59,282.4,"Cooper, Ortiz and Olsen Concert Hall",Bank withdrawal,withdrawal,atm,,"West William, US",False
T0000010223,U00000294,2025-02-11 01:10:54,83.02,"Garcia, Lambert and Guerrero Healthcare Services",Cash withdrawal,withdrawal,pos,,"West Gabrielfort, US",False
T0000010224,U00000294,2025-03-14 17:46:23,123.6,Rosales PLC Wellness Center,Monthly subscription - Rosales PLC Wellness Center,subscription,mobile,104.224.153.118,"Rachelhaven, US",False
T0000010225,U00000294,2025-02-13 20:35:14,205.06,"Cooper, Ortiz and Olsen Concert Hall","Recurring payment to Cooper, Ortiz and Olsen Concert Hall",subscription,mobile,201.35.185.106,"Sanchezfurt, US",False
T0000010226,U00000294,2025-01-07 06:34:03,456.06,"Cooper, Ortiz and Olsen Concert Hall","Payment to Cooper, Ortiz and Olsen Concert Hall",purchase,web,168.169.102.199,"Robertmouth, US",False
T0000010227,U00000294,2025-01-21 21:37:29,691.08,"Brown, Cox and Waller Vacation Rentals",Money transfer,transfer,atm,,"Lake Eric, US",False
T0000010228,U00000295,2024-12-09 22:58:02,294.54,Reyes-Cook Home Goods,Cash withdrawal,withdrawal,mobile,62.87.210.93,"Williamport, AU",False
T0000010229,U00000295,2025-02-04 11:07:41,163.31,Ortiz-Davis Department Store,Recurring payment to Ortiz-Davis Department Store,subscription,mobile,93.52.16.52,"North Lucasville, AU",False
T0000010230,U00000295,2025-02-28 11:46:55,338.27,Yates and Sons Financial Advisors,Recurring payment to Yates and Sons Financial Advisors,subscription,atm,,"Jamieport, AU",False
T0000010231,U00000295,2025-03-06 01:45:07,354.36,Ortiz-Davis Department Store,Bank withdrawal,withdrawal,atm,,"Wilsontown, AU",False
T0000010232,U00000295,2025-03-07 06:46:21,394.74,Huff LLC Steakhouse,Subscription renewal - Huff LLC Steakhouse,subscription,mobile,142.229.64.171,"Lake Samanthaview, AU",False
T0000010233,U00000295,2025-03-08 04:36:34,119.97,"Porter, Johnson and Larson Electronics","Purchase at Porter, Johnson and Larson Electronics",purchase,mobile,158.99.123.107,"Huntmouth, AU",False
T0000010234,U00000295,2025-01-27 14:37:44,219.95,"Burton, Stephens and Hardy Vacation Rentals","Subscription renewal - Burton, Stephens and Hardy Vacation Rentals",subscription,atm,,"Phillipsborough, AU",False
T0000010235,U00000295,2025-03-05 08:43:22,2858.83,"Porter, Johnson and Larson Electronics","Recurring payment to Porter, Johnson and Larson Electronics",subscription,mobile,119.164.157.231,"South Markport, AU",False
T0000010236,U00000295,2025-03-05 03:27:30,3539.62,"Cisneros, Giles and Reynolds Steakhouse",ATM withdrawal,withdrawal,web,12.120.49.91,"Sherryton, NG",True
T0000010237,U00000295,2024-11-12 00:26:09,388.72,Yates and Sons Financial Advisors,Bought items at Yates and Sons Financial Advisors,purchase,web,138.126.212.51,"Gavinview, AU",False
T0000010238,U00000295,2025-03-13 13:09:25,133.55,Ortiz-Davis Department Store,Subscription renewal - Ortiz-Davis Department Store,subscription,mobile,76.86.235.87,"Lake Megan, AU",False
T0000010239,U00000295,2025-02-15 12:16:29,304.64,Reyes-Cook Home Goods,Bought items at Reyes-Cook Home Goods,purchase,mobile,50.234.24.4,"Hahnborough, AU",False
T0000010240,U00000295,2025-03-05 09:01:03,1416.83,"Porter, Johnson and Larson Electronics","Subscription renewal - Porter, Johnson and Larson Electronics",subscription,web,183.125.236.63,"Lake John, AU",False
T0000010241,U00000295,2025-02-08 14:04:26,555.23,"Porter, Johnson and Larson Electronics","Monthly subscription - Porter, Johnson and Larson Electronics",subscription,mobile,19.140.99.104,"Rodriguezburgh, AU",False
T0000010242,U00000295,2025-03-01 18:51:11,1030.81,"Porter, Johnson and Larson Electronics",Cash withdrawal,withdrawal,mobile,62.151.155.33,"Jeffton, AU",False
T0000010243,U00000295,2025-03-09 21:37:58,168.38,Yates and Sons Financial Advisors,Cash withdrawal,withdrawal,mobile,32.179.94.46,"Caldwellshire, AU",False
T0000010244,U00000295,2025-03-10 03:12:13,841.04,Yates and Sons Financial Advisors,Cash withdrawal,withdrawal,web,102.155.169.62,"East Louisborough, AU",False
T0000010245,U00000295,2025-01-14 19:30:12,104.86,"Adams, Martin and Madden Restaurant",Bank transfer to *5355,transfer,pos,,"Christinetown, AU",False
T0000010246,U00000295,2025-02-20 20:37:03,1207.12,Reyes-Cook Home Goods,Bank transfer to *9286,transfer,web,40.146.63.251,"Andrewland, AU",False
T0000010247,U00000295,2025-02-24 16:05:06,244.01,"Porter, Johnson and Larson Electronics",Transfer to account *428,transfer,pos,,"New Lisa, AU",False
T0000010248,U00000295,2025-02-19 19:04:30,186.3,"Daniels, Arnold and Johnson Car Rental",ATM withdrawal,withdrawal,mobile,125.185.137.133,"Victorburgh, AU",False
T0000010249,U00000295,2025-03-06 18:04:11,2332.3,Reyes-Cook Home Goods,Recurring payment to Reyes-Cook Home Goods,subscription,pos,,"East Mark, AU",False
T0000010250,U00000295,2024-12-30 22:57:53,564.96,"Porter, Johnson and Larson Electronics",Money transfer,transfer,mobile,66.177.67.103,"Ryanhaven, AU",False
T0000010251,U00000295,2025-01-23 22:06:49,1107.63,Reyes-Cook Home Goods,Money transfer,transfer,pos,,"New Thomasfurt, AU",False
T0000010252,U00000295,2025-02-23 04:07:27,156.67,"Porter, Johnson and Larson Electronics","Recurring payment to Porter, Johnson and Larson Electronics",subscription,mobile,149.94.12.119,"Lake Randall, AU",False
T0000010253,U00000295,2025-01-23 03:07:48,1745.01,Yates and Sons Financial Advisors,Bank transfer to *4474,transfer,mobile,137.222.128.190,"New Jeremy, AU",False
T0000010254,U00000295,2025-03-04 18:12:55,135.51,Reyes-Cook Home Goods,Purchase at Reyes-Cook Home Goods,purchase,pos,,"Port Aaronton, AU",False
T0000010255,U00000295,2025-01-28 10:39:49,354.61,Ortiz-Davis Department Store,Transfer to account *1623,transfer,pos,,"Daniellestad, AU",False
T0000010256,U00000295,2025-03-11 13:02:58,481.67,Yates and Sons Financial Advisors,Bank withdrawal,withdrawal,pos,,"West Donna, AU",False
T0000010257,U00000295,2025-02-07 11:34:30,514.45,Ortiz-Davis Department Store,Subscription renewal - Ortiz-Davis Department Store,subscription,mobile,195.31.3.49,"Deborahshire, AU",False
T0000010258,U00000295,2025-02-11 23:27:50,99.32,"Porter, Johnson and Larson Electronics",Transfer to account *6494,transfer,web,171.25.37.170,"East Jeffrey, AU",False
T0000010259,U00000295,2025-03-07 06:25:07,242.8,"Porter, Johnson and Larson Electronics","Recurring payment to Porter, Johnson and Larson Electronics",subscription,mobile,126.54.163.232,"Port Brandiside, AU",False
T0000010260,U00000295,2025-02-18 06:44:20,328.92,"Ross, Newman and Henderson Water Services","Payment to Ross, Newman and Henderson Water Services",purchase,atm,,"Jenniferberg, AU",False
T0000010261,U00000295,2025-02-20 13:08:11,2828.69,"Porter, Johnson and Larson Electronics","Recurring payment to Porter, Johnson and Larson Electronics",subscription,mobile,33.168.106.53,"North Susan, AU",False
T0000010262,U00000295,2025-01-04 16:54:54,944.73,Juarez-Morris Investments,Money transfer,transfer,mobile,42.241.182.222,"Tylerside, RU",True
T0000010263,U00000295,2025-02-11 08:34:08,1026.55,Thomas LLC Shoes,Subscription renewal - Thomas LLC Shoes,subscription,web,166.130.77.181,"North David, AU",False
T0000010264,U00000295,2025-03-10 16:14:24,690.46,Lee-Wilson Healthcare Services,Shopping at Lee-Wilson Healthcare Services,purchase,mobile,132.43.239.208,"Leonardshire, AU",False
T0000010265,U00000295,2025-01-23 16:59:46,446.56,Reyes-Cook Home Goods,Transfer to account *4070,transfer,mobile,181.12.200.104,"Crawfordton, AU",False
T0000010266,U00000295,2025-02-07 15:00:20,474.04,Yates and Sons Financial Advisors,Cash withdrawal,withdrawal,pos,,"Lake Jesus, AU",False
T0000010267,U00000295,2024-10-13 20:44:42,704.57,Yates and Sons Financial Advisors,Purchase at Yates and Sons Financial Advisors,purchase,mobile,105.188.116.102,"Timothystad, AU",False
T0000010268,U00000295,2025-03-08 02:09:04,1160.57,Yates and Sons Financial Advisors,ATM withdrawal,withdrawal,pos,,"Port Maryport, AU",False
T0000010269,U00000295,2025-03-12 10:23:16,529.6,Yates and Sons Financial Advisors,Bank withdrawal,withdrawal,atm,,"Coreymouth, AU",False
T0000010270,U00000295,2025-03-03 23:23:44,1285.45,"Williams, Roth and Chavez Car Rental","Subscription renewal - Williams, Roth and Chavez Car Rental",subscription,mobile,3.53.249.63,"Espinozaside, RU",True
T0000010271,U00000295,2025-02-15 19:25:40,3483.29,"Lewis, Hamilton and Gutierrez Gas Company","Recurring payment to Lewis, Hamilton and Gutierrez Gas Company",subscription,mobile,65.160.149.153,"Lake Margaret, AU",False
T0000010272,U00000295,2025-03-06 15:19:53,233.71,"Porter, Johnson and Larson Electronics",Money transfer,transfer,mobile,158.7.138.88,"West Stephenstad, AU",False
T0000010273,U00000295,2025-01-04 18:00:47,1758.72,"Clark, Torres and Johnson Department Store","Payment to Clark, Torres and Johnson Department Store",purchase,pos,,"Diazburgh, RO",True
T0000010274,U00000295,2025-03-12 05:26:24,4048.22,"Little, Kramer and Barnes Financial Services","Payment to Little, Kramer and Barnes Financial Services",purchase,web,57.220.37.62,"Hallmouth, AU",True
T0000010275,U00000295,2025-02-23 14:27:05,404.26,Perez PLC Auto Parts,Bank transfer to *9589,transfer,web,23.103.223.176,"Amymouth, AU",False
T0000010276,U00000295,2024-12-03 11:52:47,263.88,Reyes-Cook Home Goods,Bought items at Reyes-Cook Home Goods,purchase,web,199.74.74.126,"West Ashley, AU",False
T0000010277,U00000295,2025-02-28 00:23:38,517.88,Ortiz-Davis Department Store,Bank withdrawal,withdrawal,web,86.254.140.187,"Elijahtown, AU",False
T0000010278,U00000295,2025-01-12 17:25:20,52.41,Reyes-Cook Home Goods,Shopping at Reyes-Cook Home Goods,purchase,atm,,"Port Seantown, AU",False
T0000010279,U00000295,2025-01-13 18:17:06,93.75,"Klein, Navarro and Anderson Insurance",Money transfer,transfer,pos,,"Amyport, AU",False
T0000010280,U00000295,2025-03-06 23:45:08,174.17,Reyes-Cook Home Goods,Bank transfer to *1290,transfer,web,106.144.159.241,"New George, AU",False
T0000010281,U00000295,2025-03-02 15:58:26,278.2,Ortiz-Davis Department Store,Monthly subscription - Ortiz-Davis Department Store,subscription,mobile,25.58.151.32,"West Tonyaside, AU",False
T0000010282,U00000295,2025-03-03 08:53:34,217.46,Medina-Long Market,Subscription renewal - Medina-Long Market,subscription,atm,,"Muellermouth, AU",False
T0000010283,U00000295,2025-03-13 16:32:41,1924.97,"Porter, Johnson and Larson Electronics",Bank transfer to *6085,transfer,pos,,"Brandtmouth, AU",False
T0000010284,U00000296,2024-12-10 17:27:59,1099.65,"Gillespie, Orozco and Nichols Banking","Purchase at Gillespie, Orozco and Nichols Banking",purchase,pos,,"Butlerfurt, RU",False
T0000010285,U00000296,2025-01-29 05:22:18,2635.25,Mueller-Dougherty Supermarket,Bank withdrawal,withdrawal,mobile,18.135.238.151,"North Glenda, RU",False
T0000010286,U00000296,2024-12-13 13:04:52,438.1,"Butler, Delgado and Day Gaming",ATM withdrawal,withdrawal,web,75.58.222.40,"Tylerfurt, RU",False
T0000010287,U00000296,2025-03-08 02:29:36,318.72,Bates-Jensen Car Rental,Monthly subscription - Bates-Jensen Car Rental,subscription,pos,,"New Cassandraview, RU",False
T0000010288,U00000296,2025-02-06 20:45:38,311.51,"Terry, Wilson and Wilson Concert Hall",Money transfer,transfer,mobile,43.142.98.30,"Riosside, RU",False
T0000010289,U00000296,2025-02-10 15:33:34,104.31,"Zhang, Simmons and Rodriguez Electronics","Recurring payment to Zhang, Simmons and Rodriguez Electronics",subscription,pos,,"South Lancestad, RU",False
T0000010290,U00000296,2025-02-08 17:28:32,572.03,"Randall, Huang and Lee Cruise Lines","Subscription renewal - Randall, Huang and Lee Cruise Lines",subscription,pos,,"Taylorbury, RU",False
T0000010291,U00000296,2025-03-11 18:28:23,461.89,Bates-Jensen Car Rental,Bank transfer to *7278,transfer,web,172.176.65.235,"Hahnton, RU",False
T0000010292,U00000296,2024-12-03 10:52:00,555.56,Lloyd Inc Cable TV,Recurring payment to Lloyd Inc Cable TV,subscription,web,56.67.247.230,"West Keithburgh, RU",False
T0000010293,U00000296,2025-01-17 12:29:39,820.73,Bates-Jensen Car Rental,Money transfer,transfer,mobile,157.145.138.238,"Scottview, RU",False
T0000010294,U00000296,2025-03-12 15:36:28,1258.73,Bates-Jensen Car Rental,Bought items at Bates-Jensen Car Rental,purchase,mobile,48.214.79.249,"North Charles, RU",False
T0000010295,U00000296,2025-02-22 12:13:15,1957.0,Petersen-Cunningham Software,Cash withdrawal,withdrawal,pos,,"Romanview, RU",False
T0000010296,U00000296,2025-02-26 13:26:19,1564.79,Harrison-Chandler Vacation Rentals,Bank withdrawal,withdrawal,mobile,211.106.42.146,"South Catherineside, RU",False
T0000010297,U00000296,2025-02-25 20:43:02,75.99,"Butler, Delgado and Day Gaming",ATM withdrawal,withdrawal,web,192.37.43.107,"Monicaport, RU",False
T0000010298,U00000296,2025-01-29 13:52:51,2672.31,Bates-Jensen Car Rental,Subscription renewal - Bates-Jensen Car Rental,subscription,pos,,"New Antonio, RU",False
T0000010299,U00000296,2025-03-08 19:44:13,1398.4,"Gillespie, Orozco and Nichols Banking","Purchase at Gillespie, Orozco and Nichols Banking",purchase,web,6.112.201.79,"New Aliciafurt, RU",False
T0000010300,U00000296,2025-01-22 10:09:53,1200.89,Bates-Jensen Car Rental,Cash withdrawal,withdrawal,mobile,89.180.19.120,"Brewerton, RU",False
T0000010301,U00000296,2025-03-01 10:21:32,348.46,"Gillespie, Orozco and Nichols Banking","Payment to Gillespie, Orozco and Nichols Banking",purchase,mobile,107.69.217.182,"Johnsonfurt, RU",False
T0000010302,U00000296,2025-03-10 19:56:54,215.72,Hammond Group Hotels,Money transfer,transfer,web,136.141.64.158,"South Ericaton, RU",False
T0000010303,U00000296,2024-12-13 08:35:36,2946.79,"Butler, Delgado and Day Gaming","Shopping at Butler, Delgado and Day Gaming",purchase,web,215.94.158.132,"Lake Toddshire, RU",False
T0000010304,U00000296,2025-03-13 03:40:31,7344.85,Hart-Scott Entertainment Complex,Bank withdrawal [unusual location],withdrawal,web,116.52.14.57,"South Susan, RO",True
T0000010305,U00000296,2025-02-23 21:56:41,281.27,"Gillespie, Orozco and Nichols Banking",Transfer to account *5617,transfer,mobile,20.217.150.140,"North Rickyland, RU",False
T0000010306,U00000296,2025-03-04 03:02:41,522.02,Bates-Jensen Car Rental,Recurring payment to Bates-Jensen Car Rental,subscription,web,189.80.141.144,"Paulatown, RU",False
T0000010307,U00000296,2025-02-15 18:42:08,730.21,"Butler, Delgado and Day Gaming",Cash withdrawal,withdrawal,pos,,"Simonfort, RU",False
T0000010308,U00000296,2025-02-01 10:41:15,320.21,Pearson-Stephens Financial Services,Money transfer,transfer,mobile,87.19.144.135,"Bethland, RU",False
T0000010309,U00000296,2025-02-12 22:55:52,473.52,Hernandez-Martin Financial Advisors,Money transfer,transfer,web,122.194.117.61,"Amandafort, RU",True
T0000010310,U00000296,2025-02-20 16:49:12,1184.3,"Butler, Delgado and Day Gaming",Transfer to account *1828,transfer,mobile,84.217.30.59,"Roachport, RU",False
T0000010311,U00000296,2025-01-02 22:09:54,1144.65,"Butler, Delgado and Day Gaming","Monthly subscription - Butler, Delgado and Day Gaming",subscription,pos,,"Gibbsbury, RU",False
T0000010312,U00000296,2024-12-18 20:55:48,62.71,Bond Group Banking,Transfer to account *5490,transfer,mobile,220.255.77.203,"Muellerville, RU",False
T0000010313,U00000296,2025-02-09 07:54:27,1015.76,"Gillespie, Orozco and Nichols Banking","Purchase at Gillespie, Orozco and Nichols Banking",purchase,mobile,203.74.220.16,"Mccallville, RU",False
T0000010314,U00000296,2025-03-02 19:39:22,502.13,"Butler, Delgado and Day Gaming",Cash withdrawal,withdrawal,web,67.219.61.209,"East Michaelfort, RU",False
T0000010315,U00000296,2025-02-08 21:00:42,869.54,"Butler, Delgado and Day Gaming","Subscription renewal - Butler, Delgado and Day Gaming",subscription,mobile,24.30.82.238,"Simonfort, RU",False
T0000010316,U00000296,2025-02-16 03:58:50,3366.51,Bates-Jensen Car Rental,Bank withdrawal,withdrawal,web,68.216.177.254,"North Nathan, RU",False
T0000010317,U00000296,2025-02-19 11:09:12,763.25,Bates-Jensen Car Rental,Bought items at Bates-Jensen Car Rental,purchase,mobile,1.221.203.157,"North Williamview, RU",False
T0000010318,U00000296,2025-03-10 21:31:19,3013.64,Hale-Brown Travel Booking,Cash withdrawal,withdrawal,mobile,156.16.66.2,"Rachelchester, RU",True
T0000010319,U00000296,2025-02-21 09:10:30,238.75,Bates-Jensen Car Rental,Shopping at Bates-Jensen Car Rental,purchase,pos,,"Lake Robin, RU",False
T0000010320,U00000296,2025-03-09 02:29:56,1043.81,"Smith, Lee and George Café","Shopping at Smith, Lee and George Café",purchase,pos,,"East Stephen, RU",False
T0000010321,U00000296,2025-03-05 21:56:36,172.62,"Byrd, King and Martin Diner",Bank withdrawal,withdrawal,web,202.137.203.237,"Port Lindsay, RU",False
T0000010322,U00000296,2025-01-23 17:17:54,390.01,Bates-Jensen Car Rental,ATM withdrawal,withdrawal,pos,,"Johnhaven, RU",False
T0000010323,U00000297,2025-03-05 07:29:21,633.23,Bennett PLC Pharmacy,Recurring payment to Bennett PLC Pharmacy,subscription,pos,,"North Cathymouth, DE",False
T0000010324,U00000297,2024-12-03 08:07:17,282.62,"Johnson, Bishop and Palmer Café","Subscription renewal - Johnson, Bishop and Palmer Café",subscription,web,22.61.94.80,"West Sara, DE",False
T0000010325,U00000297,2025-02-18 12:16:07,240.49,Ramsey Ltd Software,Transfer to account *7760,transfer,mobile,215.129.0.114,"Port Jamiebury, DE",False
T0000010326,U00000297,2024-11-18 04:54:56,332.01,Welch-Villa Cinema,Monthly subscription - Welch-Villa Cinema,subscription,pos,,"Morrisonchester, DE",False
T0000010327,U00000297,2025-03-14 08:26:04,195.38,Salinas Ltd Farmers Market,Shopping at Salinas Ltd Farmers Market,purchase,pos,,"West Sarahtown, DE",False
T0000010328,U00000297,2025-03-08 03:48:43,771.73,"Johnson, Bishop and Palmer Café","Bought items at Johnson, Bishop and Palmer Café",purchase,web,120.236.240.168,"Javierfort, DE",False
T0000010329,U00000297,2025-02-03 11:35:46,5769.64,Ortiz-Webb Tire Shop,Cash withdrawal,withdrawal,web,149.213.1.64,"Lake Keithland, BR",True
T0000010330,U00000297,2025-02-07 21:34:27,279.99,Bell LLC Mobile,Subscription renewal - Bell LLC Mobile,subscription,pos,,"West Curtis, DE",False
T0000010331,U00000297,2025-03-09 01:27:27,330.76,"Young, Silva and Anderson Cable TV","Subscription renewal - Young, Silva and Anderson Cable TV",subscription,mobile,174.236.121.195,"West Scott, DE",False
T0000010332,U00000297,2025-02-22 22:17:25,682.6,Salinas Ltd Farmers Market,Payment to Salinas Ltd Farmers Market,purchase,mobile,158.172.12.105,"Port Michaelafort, DE",False
T0000010333,U00000297,2025-03-08 05:05:47,566.72,"Clark, Velazquez and Bowers Gas Company","Subscription renewal - Clark, Velazquez and Bowers Gas Company",subscription,mobile,103.245.168.8,"North Larrystad, DE",False
T0000010334,U00000297,2025-03-14 12:28:53,1795.42,"Clark, Velazquez and Bowers Gas Company","Monthly subscription - Clark, Velazquez and Bowers Gas Company",subscription,mobile,150.42.128.255,"East Penny, DE",False
T0000010335,U00000297,2025-02-19 11:24:00,1711.16,Bennett PLC Pharmacy,Bought items at Bennett PLC Pharmacy,purchase,mobile,118.100.44.86,"Lake Charles, DE",False
T0000010336,U00000297,2025-01-29 12:47:26,1718.58,"Garcia, Sweeney and Hendrix Tech","Monthly subscription - Garcia, Sweeney and Hendrix Tech",subscription,mobile,57.172.73.35,"Macdonaldhaven, DE",False
T0000010337,U00000297,2025-03-07 21:20:44,221.6,"Young, Silva and Anderson Cable TV",Transfer to account *5110,transfer,web,177.218.40.159,"Brianstad, DE",False
T0000010338,U00000297,2025-02-06 23:21:57,721.43,"Cannon, Smith and Ashley Home Goods",Money transfer,transfer,mobile,63.248.228.49,"South Paulhaven, DE",False
T0000010339,U00000297,2025-02-13 18:54:33,452.26,"Johnson, Hartman and Coleman Pharmacy",ATM withdrawal,withdrawal,web,161.211.38.217,"New Dominique, DE",False
T0000010340,U00000297,2025-03-06 00:56:48,1018.88,"Tucker, Moore and Perkins Restaurant",Bank withdrawal,withdrawal,mobile,32.210.51.108,"Hodgebury, DE",False
T0000010341,U00000297,2025-03-13 02:11:30,328.46,"Clark, Velazquez and Bowers Gas Company","Recurring payment to Clark, Velazquez and Bowers Gas Company",subscription,mobile,49.221.214.99,"Zacharyberg, DE",False
T0000010342,U00000297,2025-03-10 08:20:13,243.59,"Young, Silva and Anderson Cable TV","Monthly subscription - Young, Silva and Anderson Cable TV",subscription,mobile,51.164.178.102,"Popetown, DE",False
T0000010343,U00000297,2025-02-18 13:21:40,288.15,"Smith, Ford and Vega Fast Food","Monthly subscription - Smith, Ford and Vega Fast Food",subscription,mobile,104.176.46.86,"Stephanieland, DE",False
T0000010344,U00000297,2025-02-19 19:33:49,60.3,"Johnson, Bishop and Palmer Café",Transfer to account *5750,transfer,web,79.115.150.216,"Jacobmouth, DE",False
T0000010345,U00000297,2025-03-06 01:08:00,6648.33,Garza-Armstrong Sporting Goods,ATM withdrawal,withdrawal,mobile,31.48.33.12,"Castilloside, RO",True
T0000010346,U00000297,2025-03-05 11:44:32,350.97,"Johnson, Bishop and Palmer Café",ATM withdrawal,withdrawal,web,102.44.234.107,"West Hollychester, DE",False
T0000010347,U00000297,2025-03-05 06:32:44,678.47,"Clark, Velazquez and Bowers Gas Company",Bank withdrawal,withdrawal,web,171.207.69.107,"East Amberburgh, DE",False
T0000010348,U00000297,2025-03-12 10:59:46,1030.01,"Johnson, Hartman and Coleman Pharmacy",Transfer to account *838,transfer,mobile,201.105.225.51,"Paigeberg, DE",False
T0000010349,U00000297,2024-11-03 13:53:36,231.81,Smith-Williams Travel Agency,Monthly subscription - Smith-Williams Travel Agency,subscription,web,55.6.179.90,"Arnoldville, DE",False
T0000010350,U00000297,2024-12-05 01:45:12,970.6,Johnson-Small Software,Payment to Johnson-Small Software,purchase,mobile,27.155.75.247,"Banksview, DE",False
T0000010351,U00000297,2025-03-13 02:37:38,665.72,"Sanders, Tyler and Mathis Electronics",Money transfer,transfer,web,179.243.166.207,"Halemouth, DE",False
T0000010352,U00000297,2025-02-18 00:12:37,164.75,"Young, Silva and Anderson Cable TV","Monthly subscription - Young, Silva and Anderson Cable TV",subscription,pos,,"Meganburgh, DE",False
T0000010353,U00000297,2025-03-02 05:54:57,273.78,Salinas Ltd Farmers Market,Bank withdrawal,withdrawal,pos,,"Williamstown, DE",False
T0000010354,U00000297,2025-03-11 04:45:09,202.91,Gonzales-Bell Market,Cash withdrawal,withdrawal,mobile,33.149.178.23,"Freemanmouth, DE",False
T0000010355,U00000297,2025-02-21 04:05:46,1452.07,"Johnson, Hartman and Coleman Pharmacy",ATM withdrawal,withdrawal,pos,,"Port Kristin, DE",False
T0000010356,U00000297,2025-03-14 13:12:35,321.59,"Fleming, Mullins and Stone Organic Foods","Subscription renewal - Fleming, Mullins and Stone Organic Foods",subscription,web,211.102.224.190,"Stevenchester, DE",False
T0000010357,U00000297,2025-03-06 12:20:00,1617.99,Reeves-Pierce Gas Station,ATM withdrawal,withdrawal,mobile,175.41.116.137,"Larryburgh, DE",False
T0000010358,U00000297,2025-02-15 14:56:47,191.09,Salinas Ltd Farmers Market,ATM withdrawal,withdrawal,atm,,"East Maryhaven, DE",False
T0000010359,U00000297,2025-03-10 07:03:01,186.04,Salinas Ltd Farmers Market,Cash withdrawal,withdrawal,mobile,88.24.215.11,"South Jillian, DE",False
T0000010360,U00000297,2024-12-10 20:53:04,340.76,Bell LLC Mobile,Bank transfer to *4150,transfer,atm,,"Christiantown, DE",False
T0000010361,U00000297,2025-02-18 20:41:26,454.05,Soto-Stuart Bistro,ATM withdrawal,withdrawal,pos,,"Hoovermouth, DE",False
T0000010362,U00000297,2025-03-14 08:33:43,1748.93,"Davenport, Huffman and Lopez Banking","Purchase at Davenport, Huffman and Lopez Banking",purchase,atm,,"South Daniel, DE",False
T0000010363,U00000297,2025-01-14 23:40:33,484.2,"Lam, Sanchez and Wright Car Rental",Bank withdrawal,withdrawal,mobile,194.167.230.237,"Obrienborough, DE",False
T0000010364,U00000297,2025-02-24 14:25:16,1813.9,"Johnson, Hartman and Coleman Pharmacy","Bought items at Johnson, Hartman and Coleman Pharmacy",purchase,mobile,153.138.214.249,"Jessicashire, DE",False
T0000010365,U00000297,2024-12-22 06:24:09,466.14,"Johnson, Bishop and Palmer Café","Bought items at Johnson, Bishop and Palmer Café",purchase,web,157.161.237.34,"Jefferybury, DE",False
T0000010366,U00000297,2025-02-23 22:09:31,108.97,"Johnson, Bishop and Palmer Café","Bought items at Johnson, Bishop and Palmer Café",purchase,web,204.68.48.127,"Grayshire, DE",False
T0000010367,U00000297,2024-12-24 10:52:42,2189.35,"Young, Silva and Anderson Cable TV",Bank transfer to *3302,transfer,web,85.99.198.13,"Bentleytown, DE",False
T0000010368,U00000297,2025-02-13 18:23:40,786.66,Salinas Ltd Farmers Market,Bank transfer to *4701,transfer,web,55.164.124.28,"New Albertland, DE",False
T0000010369,U00000297,2025-03-03 23:10:25,207.92,Salinas Ltd Farmers Market,Subscription renewal - Salinas Ltd Farmers Market,subscription,pos,,"Rossview, DE",False
T0000010370,U00000297,2024-12-17 19:33:28,345.61,"Young, Silva and Anderson Cable TV",Cash withdrawal,withdrawal,pos,,"Angelaborough, DE",False
T0000010371,U00000297,2024-10-26 03:11:34,598.26,Salinas Ltd Farmers Market,Cash withdrawal,withdrawal,web,181.19.179.25,"Adamsville, DE",False
T0000010372,U00000297,2025-03-10 01:12:14,711.02,"Johnson, Hartman and Coleman Pharmacy","Recurring payment to Johnson, Hartman and Coleman Pharmacy",subscription,pos,,"Juliafort, DE",False
T0000010373,U00000297,2024-11-29 07:32:13,649.72,Salinas Ltd Farmers Market,ATM withdrawal,withdrawal,atm,,"South Michelle, DE",False
T0000010374,U00000297,2025-01-20 11:33:14,168.45,"Johnson, Hartman and Coleman Pharmacy",ATM withdrawal,withdrawal,mobile,8.43.140.93,"Sanchezchester, DE",False
T0000010375,U00000297,2025-03-05 05:56:12,1527.69,"Johnson, Hartman and Coleman Pharmacy",ATM withdrawal,withdrawal,atm,,"Ortizberg, DE",False
T0000010376,U00000298,2025-02-22 14:32:13,558.11,Lynch and Sons Financial Advisors,Bank transfer to *8998,transfer,web,94.112.1.35,"New Lisashire, CN",True
T0000010377,U00000298,2025-02-27 13:02:33,126.65,"Thompson, Clay and Kim Clothing",Bank transfer to *2985,transfer,mobile,184.46.132.111,"South Thomasstad, JP",False
T0000010378,U00000298,2025-03-08 19:55:36,195.83,Lopez-Brown Entertainment Complex,Transfer to account *4615,transfer,web,142.240.158.121,"Marioborough, JP",False
T0000010379,U00000298,2025-03-07 14:27:19,123.82,Villanueva Group Shoes,Bank withdrawal,withdrawal,web,116.136.52.75,"Stephanieland, JP",False
T0000010380,U00000298,2025-01-29 13:25:53,182.01,Woods Inc Vacation Rentals,Shopping at Woods Inc Vacation Rentals,purchase,pos,,"Jamesview, JP",False
T0000010381,U00000298,2025-03-07 00:39:11,3354.72,"Johnson, Moran and Kirby Auto Parts",Money transfer,transfer,web,222.49.100.94,"Darrenville, NG",True
T0000010382,U00000298,2025-02-13 20:45:39,100.52,"Russell, Rose and King Concert Hall","Bought items at Russell, Rose and King Concert Hall",purchase,web,146.63.190.27,"Troychester, JP",False
T0000010383,U00000298,2025-03-01 21:54:35,182.23,"Rice, Madden and James Home Goods","Bought items at Rice, Madden and James Home Goods",purchase,mobile,5.144.94.120,"Melissachester, JP",False
T0000010384,U00000298,2024-11-13 21:56:12,142.32,Holt-Peterson Electric Company,ATM withdrawal,withdrawal,mobile,64.21.167.20,"Lake Cassieville, JP",False
T0000010385,U00000298,2024-12-31 02:38:19,214.73,"Russell, Rose and King Concert Hall",ATM withdrawal,withdrawal,web,146.246.97.86,"South Loriview, JP",False
T0000010386,U00000298,2025-02-04 16:13:05,146.77,Villanueva Group Shoes,Bank withdrawal,withdrawal,mobile,31.3.167.229,"New Francisco, JP",False
T0000010387,U00000298,2025-03-07 18:19:24,196.01,Holt-Peterson Electric Company,ATM withdrawal,withdrawal,web,101.160.223.7,"Pacehaven, JP",False
T0000010388,U00000298,2025-01-29 19:05:02,224.67,"Wise, Burton and Jackson Internet Provider","Bought items at Wise, Burton and Jackson Internet Provider",purchase,mobile,134.133.142.170,"Blanchardfort, JP",False
T0000010389,U00000298,2024-12-18 18:56:41,27.94,"Morris, Wilkinson and Lee Dental Clinic","Recurring payment to Morris, Wilkinson and Lee Dental Clinic",subscription,atm,,"Herrerahaven, JP",True
T0000010390,U00000299,2025-02-26 17:22:42,835.89,"Cruz, Jenkins and Patton Steakhouse",Bank withdrawal,withdrawal,pos,,"New Pamelabury, IN",False
T0000010391,U00000299,2025-02-12 00:27:54,368.05,Carter-Lozano Cinema,Shopping at Carter-Lozano Cinema,purchase,web,111.230.208.22,"Smithview, IN",False
T0000010392,U00000300,2025-02-08 23:06:44,473.07,"Stone, Morris and Carroll Travel Booking",Cash withdrawal,withdrawal,pos,,"North Ronaldchester, JP",False
T0000010393,U00000300,2025-02-14 23:14:32,81.59,Thomas-Hill Sporting Goods,Bank withdrawal,withdrawal,web,189.162.231.171,"Foleyland, JP",False
T0000010394,U00000300,2025-03-13 09:17:48,387.58,Fitzgerald-Garrison Pharmacy,Recurring payment to Fitzgerald-Garrison Pharmacy,subscription,web,64.95.165.111,"North Taylorland, JP",False
T0000010395,U00000300,2025-03-12 23:24:06,1062.05,Thomas-Hill Sporting Goods,Recurring payment to Thomas-Hill Sporting Goods,subscription,pos,,"Hayleyfort, JP",False
T0000010396,U00000300,2025-02-08 13:17:33,768.02,Thomas-Hill Sporting Goods,Cash withdrawal,withdrawal,web,118.117.164.136,"North Glen, JP",False
T0000010397,U00000300,2025-02-24 01:07:55,189.69,Davis-Jones Clothing,ATM withdrawal,withdrawal,mobile,166.185.135.80,"Katelynstad, JP",False
T0000010398,U00000301,2025-01-20 17:42:28,517.97,Conner Group Department Store,ATM withdrawal,withdrawal,mobile,184.58.114.30,"South Angel, AU",False
T0000010399,U00000301,2025-02-23 02:44:57,2546.49,Robertson and Sons Theater,Bank transfer to *1788,transfer,mobile,18.19.151.200,"Brittanyburgh, AU",False
T0000010400,U00000301,2025-01-09 10:35:06,269.37,"Melendez, Smith and Perez Dental Clinic",ATM withdrawal,withdrawal,web,67.95.183.173,"South Michaelfort, AU",False
T0000010401,U00000301,2025-03-02 13:19:07,899.73,Norman Group Water Services,Money transfer,transfer,mobile,220.234.186.181,"Port Cassandra, AU",False
T0000010402,U00000301,2025-03-05 00:58:02,393.66,Robertson and Sons Theater,Recurring payment to Robertson and Sons Theater,subscription,web,9.99.38.251,"Wrighttown, AU",False
T0000010403,U00000301,2025-03-06 10:56:08,140.25,Jordan PLC Investments,Subscription renewal - Jordan PLC Investments,subscription,mobile,129.75.93.76,"East Jason, AU",False
T0000010404,U00000301,2025-02-21 23:09:58,245.53,Villanueva-Mahoney Diner,Transfer to account *5660,transfer,mobile,187.179.200.80,"Samanthafurt, AU",False
T0000010405,U00000301,2025-01-10 23:33:47,94.44,Johnson-Rose Clothing,ATM withdrawal,withdrawal,pos,,"Steventon, AU",False
T0000010406,U00000301,2025-03-12 18:07:53,137.37,"Brown, Jenkins and Price Cinema",Cash withdrawal,withdrawal,atm,,"Erichaven, NG",True
T0000010407,U00000301,2025-02-23 03:51:08,119.07,Villanueva-Mahoney Diner,Bank withdrawal,withdrawal,mobile,10.227.151.202,"East Carl, AU",False
T0000010408,U00000301,2025-01-17 00:18:55,395.2,Robertson and Sons Theater,Bank withdrawal,withdrawal,atm,,"East David, AU",False
T0000010409,U00000301,2025-02-24 23:23:30,1121.14,Schmidt PLC Cinema,Bank withdrawal,withdrawal,pos,,"Millerville, AU",False
T0000010410,U00000301,2025-02-23 21:49:41,438.56,Robertson and Sons Theater,Bank transfer to *8470,transfer,mobile,213.138.33.121,"New Danielmouth, AU",False
T0000010411,U00000301,2025-03-14 13:58:35,656.84,Brown Group Bistro,Transfer to account *8828,transfer,atm,,"New Jessicaburgh, AU",False
T0000010412,U00000301,2025-03-14 02:24:41,209.35,Conner Group Department Store,Bank transfer to *1286,transfer,web,61.14.154.11,"Tammyport, AU",False
T0000010413,U00000301,2025-02-18 03:10:47,598.5,Wade-Thomas Financial Advisors,Cash withdrawal,withdrawal,atm,,"Schultzport, AU",False
T0000010414,U00000301,2025-03-13 12:46:45,689.08,Conner Group Department Store,Bought items at Conner Group Department Store,purchase,atm,,"North Elizabeth, AU",False
T0000010415,U00000301,2025-02-14 13:45:57,286.59,"Fuller, Moore and Hawkins Hardware",ATM withdrawal,withdrawal,atm,,"Jennifershire, AU",True
T0000010416,U00000301,2025-03-11 00:22:33,1290.12,Martinez-Cook Tire Shop,Bank transfer to *6029,transfer,mobile,218.112.24.159,"Lisahaven, AU",False
T0000010417,U00000301,2025-01-25 16:35:05,319.41,Robertson and Sons Theater,Monthly subscription - Robertson and Sons Theater,subscription,pos,,"Christineview, AU",False
T0000010418,U00000301,2025-03-12 15:16:15,196.44,"Dominguez, Watson and Smith Shoes","Payment to Dominguez, Watson and Smith Shoes",purchase,mobile,153.18.107.123,"Port Ryanville, AU",False
T0000010419,U00000301,2025-03-12 20:09:02,196.76,"Thompson, Mcdonald and Adkins Theater","Monthly subscription - Thompson, Mcdonald and Adkins Theater",subscription,mobile,55.229.68.233,"East Lauriestad, AU",False
T0000010420,U00000301,2025-02-22 08:02:40,613.22,"Thompson, Mcdonald and Adkins Theater","Subscription renewal - Thompson, Mcdonald and Adkins Theater",subscription,web,75.76.79.110,"East Danielville, AU",False
T0000010421,U00000301,2025-02-25 10:08:38,266.69,Conner Group Department Store,Transfer to account *2910,transfer,pos,,"New Sandraport, AU",False
T0000010422,U00000301,2025-01-17 18:30:45,331.24,Villanueva-Mahoney Diner,Recurring payment to Villanueva-Mahoney Diner,subscription,web,121.229.202.188,"New Wyattshire, AU",False
T0000010423,U00000301,2025-03-02 04:59:44,125.73,Love LLC Market,ATM withdrawal,withdrawal,pos,,"New Danielle, AU",False
T0000010424,U00000301,2025-01-07 09:45:58,644.7,"Thompson, Mcdonald and Adkins Theater",Bank transfer to *9732,transfer,web,11.175.99.21,"Lake Nicholas, AU",False
T0000010425,U00000301,2025-01-03 03:44:07,166.97,Atkinson-Oneal Hardware,Bought items at Atkinson-Oneal Hardware,purchase,web,33.161.154.58,"Lake Melinda, AU",False
T0000010426,U00000301,2025-02-08 19:06:29,116.68,Robertson and Sons Theater,Bought items at Robertson and Sons Theater,purchase,mobile,21.54.89.72,"South Gabriella, AU",False
T0000010427,U00000301,2024-11-01 01:21:15,345.05,Williams-Nielsen Grocery,Money transfer,transfer,web,79.233.71.219,"East Shawn, AU",False
T0000010428,U00000301,2025-01-22 16:25:40,261.52,"Thompson, Mcdonald and Adkins Theater",Bank transfer to *6897,transfer,atm,,"South Rachelmouth, AU",False
T0000010429,U00000301,2025-02-24 22:03:53,373.28,"Thompson, Mcdonald and Adkins Theater","Payment to Thompson, Mcdonald and Adkins Theater",purchase,mobile,184.208.254.201,"Morganbury, AU",False
T0000010430,U00000301,2025-03-05 19:05:00,400.09,Martin Group Water Services,Purchase at Martin Group Water Services,purchase,mobile,11.64.199.1,"Roachside, AU",False
T0000010431,U00000301,2025-02-09 03:09:04,271.9,"Boyle, Bowman and Dean Electronics","Monthly subscription - Boyle, Bowman and Dean Electronics",subscription,mobile,175.186.214.213,"East Leroyfort, AU",False
T0000010432,U00000301,2025-02-26 20:42:46,329.58,Robertson and Sons Theater,Bank transfer to *1485,transfer,mobile,85.236.201.240,"New Rebecca, AU",False
T0000010433,U00000301,2025-02-11 03:26:06,252.61,"Thompson, Mcdonald and Adkins Theater","Bought items at Thompson, Mcdonald and Adkins Theater",purchase,mobile,6.200.173.27,"Allenport, AU",False
T0000010434,U00000301,2025-02-06 05:15:08,153.77,Myers-Gonzalez Car Dealership,Bank withdrawal,withdrawal,web,123.162.144.212,"Ashleytown, AU",False
T0000010435,U00000301,2025-02-16 06:46:08,631.0,Robertson and Sons Theater,Bought items at Robertson and Sons Theater,purchase,pos,,"Lake Robertshire, AU",False
T0000010436,U00000301,2024-12-30 13:13:30,1436.56,Hill Group Hardware,Cash withdrawal,withdrawal,mobile,94.231.198.184,"West Michael, AU",False
T0000010437,U00000301,2025-01-24 00:02:40,139.66,Villanueva-Mahoney Diner,Payment to Villanueva-Mahoney Diner,purchase,web,71.120.161.127,"Alejandrochester, AU",False
T0000010438,U00000301,2025-02-15 20:02:12,255.65,"Thompson, Mcdonald and Adkins Theater","Bought items at Thompson, Mcdonald and Adkins Theater",purchase,web,189.130.76.178,"Nicoleside, AU",False
T0000010439,U00000301,2025-01-31 01:27:26,188.71,Villanueva-Mahoney Diner,Bank withdrawal,withdrawal,atm,,"Lake Janet, AU",False
T0000010440,U00000301,2025-01-14 19:18:40,135.04,Brown and Sons Gaming,Shopping at Brown and Sons Gaming,purchase,mobile,98.70.143.178,"South Mollyshire, BR",True
T0000010441,U00000301,2025-02-08 00:53:37,698.41,Robertson and Sons Theater,Cash withdrawal,withdrawal,pos,,"Kristenfort, AU",False
T0000010442,U00000301,2025-03-05 04:46:39,41.16,"Price, Lopez and Kennedy Diner","Recurring payment to Price, Lopez and Kennedy Diner",subscription,web,145.76.237.21,"Kaylastad, AU",False
T0000010443,U00000301,2025-02-22 22:19:26,421.88,Conner Group Department Store,ATM withdrawal,withdrawal,mobile,169.46.14.22,"East Robert, AU",False
T0000010444,U00000301,2025-03-14 00:23:07,340.09,"Thompson, Mcdonald and Adkins Theater",ATM withdrawal,withdrawal,web,59.180.145.40,"Zimmermanburgh, AU",False
T0000010445,U00000301,2025-01-20 21:38:28,153.73,"Thompson, Mcdonald and Adkins Theater","Monthly subscription - Thompson, Mcdonald and Adkins Theater",subscription,pos,,"Port Shawna, AU",False
T0000010446,U00000301,2025-03-12 06:52:00,206.89,Villanueva-Mahoney Diner,Purchase at Villanueva-Mahoney Diner,purchase,mobile,64.70.255.110,"Wilsonberg, AU",False
T0000010447,U00000301,2025-03-13 04:37:35,334.85,"Thompson, Mcdonald and Adkins Theater",Money transfer,transfer,web,20.149.114.162,"South Kelly, AU",False
T0000010448,U00000301,2025-02-10 21:47:36,416.08,Newton Inc Accessories,Payment to Newton Inc Accessories,purchase,pos,,"Lake Katieview, AU",False
T0000010449,U00000301,2025-02-25 13:53:10,1313.45,Robertson and Sons Theater,Transfer to account *3987,transfer,mobile,18.75.27.113,"Grahamland, AU",False
T0000010450,U00000302,2025-02-20 17:15:15,637.51,"Moody, Moore and Pitts Pharmacy","Bought items at Moody, Moore and Pitts Pharmacy",purchase,mobile,103.23.189.113,"New Brian, FR",True
T0000010451,U00000302,2025-03-09 13:32:23,324.35,"Bell, Porter and Ruiz Department Store","Monthly subscription - Bell, Porter and Ruiz Department Store",subscription,pos,,"Nicholashaven, FR",False
T0000010452,U00000302,2025-02-04 14:05:46,49.68,Lewis-Wilson Pizzeria,Subscription renewal - Lewis-Wilson Pizzeria,subscription,pos,,"Waltersstad, FR",False
T0000010453,U00000302,2025-02-22 07:11:05,105.24,Armstrong and Sons Foods,Cash withdrawal,withdrawal,web,145.43.222.176,"South Brandon, FR",False
T0000010454,U00000302,2025-03-12 16:16:33,318.01,Lewis-Wilson Pizzeria,Recurring payment to Lewis-Wilson Pizzeria,subscription,web,64.102.116.153,"West Nicole, FR",False
T0000010455,U00000302,2025-02-21 20:44:30,17.02,Wright-Gibbs Electronics,Cash withdrawal,withdrawal,web,3.14.0.71,"West Raymond, FR",False
T0000010456,U00000302,2025-02-18 21:28:53,91.37,Wood Ltd Fresh Market,Payment to Wood Ltd Fresh Market,purchase,mobile,208.7.219.85,"Simpsonshire, FR",False
T0000010457,U00000302,2025-02-07 15:30:48,1092.35,Boyd-Salas Gas Company,Bought items at Boyd-Salas Gas Company,purchase,mobile,139.12.6.102,"Michaelchester, BR",True
T0000010458,U00000302,2025-01-27 06:21:41,280.42,"Bell, Porter and Ruiz Department Store","Payment to Bell, Porter and Ruiz Department Store",purchase,mobile,53.72.146.78,"West Jasonland, FR",False
T0000010459,U00000302,2025-02-16 08:41:39,128.69,"Rodriguez, Terry and Blackburn Pizzeria",ATM withdrawal,withdrawal,web,86.241.16.93,"Banksstad, FR",False
T0000010460,U00000302,2025-03-14 10:27:15,890.1,"Mckenzie, Neal and Leon Medical Center",Bank withdrawal,withdrawal,mobile,145.192.44.183,"Brooksport, CN",True
T0000010461,U00000302,2025-02-19 17:24:48,64.22,Wright-Gibbs Electronics,Recurring payment to Wright-Gibbs Electronics,subscription,pos,,"Reedmouth, FR",False
T0000010462,U00000302,2025-02-22 10:42:02,42.47,"Price, Martin and White Fast Food",Bank transfer to *4728 [unknown recipient],transfer,web,187.159.227.29,"Paulborough, FR",True
T0000010463,U00000302,2025-01-27 23:22:07,420.87,Jones-Jenkins Shoes,Bought items at Jones-Jenkins Shoes,purchase,mobile,117.113.46.68,"Lake Fred, FR",False
T0000010464,U00000302,2024-12-01 21:11:53,87.3,"Bell, Porter and Ruiz Department Store","Subscription renewal - Bell, Porter and Ruiz Department Store",subscription,atm,,"Jennifertown, FR",False
T0000010465,U00000302,2025-02-16 12:48:35,8.39,Brown PLC Electronics,Subscription renewal - Brown PLC Electronics,subscription,web,8.173.200.111,"West Michael, FR",True
T0000010466,U00000302,2025-01-10 18:31:24,51.08,"Day, Yang and Simon Sporting Goods",Bank transfer to *9053,transfer,mobile,149.166.138.153,"North Madisonburgh, FR",False
T0000010467,U00000302,2025-03-13 09:20:06,62.82,Morris-Small Supermarket,ATM withdrawal,withdrawal,mobile,185.42.159.1,"Lake Alyssa, FR",False
T0000010468,U00000302,2025-02-10 14:25:56,61.61,Brown Group Banking,Subscription renewal - Brown Group Banking,subscription,mobile,215.231.156.252,"Brooksburgh, FR",False
T0000010469,U00000302,2025-03-13 12:40:50,46.57,Patel-Garcia Entertainment Complex,Bank transfer to *3708,transfer,pos,,"Marystad, FR",False
T0000010470,U00000302,2025-02-07 06:27:28,793.36,Johnson-Johnson Accessories,Money transfer [foreign transfer],transfer,web,185.131.130.245,"West Shannon, RO",True
T0000010471,U00000302,2025-01-04 10:59:00,533.23,Wood Ltd Fresh Market,Subscription renewal - Wood Ltd Fresh Market,subscription,web,222.253.47.21,"Port Marytown, FR",False
T0000010472,U00000302,2025-01-09 19:00:54,285.74,Lewis-Wilson Pizzeria,Bought items at Lewis-Wilson Pizzeria,purchase,mobile,20.97.176.138,"Peterton, FR",False
T0000010473,U00000302,2025-02-23 11:20:54,149.59,Cruz-Christensen Cruise Lines,Bank transfer to *7355,transfer,web,189.240.6.40,"Lake Timothy, FR",False
T0000010474,U00000302,2025-02-09 10:48:26,37.32,Cole Inc Supermarket,Payment to Cole Inc Supermarket,purchase,mobile,84.119.220.127,"Christopherburgh, FR",False
T0000010475,U00000302,2025-02-28 02:26:38,143.86,Miller and Sons Steakhouse,Money transfer,transfer,mobile,190.15.25.186,"West Carlos, FR",False
T0000010476,U00000302,2025-02-22 07:33:36,101.91,"Lee, Reese and Norman Café",Transfer to account *8538,transfer,web,75.66.148.141,"Lake Lorraine, CN",True
T0000010477,U00000302,2025-03-04 16:03:29,333.68,Robinson and Sons Electronics,Bank transfer to *6265,transfer,web,43.38.45.85,"Brownshire, FR",False
T0000010478,U00000302,2025-02-02 07:04:21,67.45,"Day, Yang and Simon Sporting Goods",Cash withdrawal,withdrawal,mobile,144.19.32.169,"Nicholasside, FR",False
T0000010479,U00000302,2025-01-22 15:45:21,45.34,Palmer and Sons Gas Company,Cash withdrawal,withdrawal,web,191.12.127.170,"Lake Gregoryside, FR",False
T0000010480,U00000302,2025-02-22 00:08:50,105.07,"Nelson, Alexander and Meza Financial Services",Transfer to account *2057,transfer,web,43.42.13.73,"Port Michelle, FR",False
T0000010481,U00000302,2025-02-05 08:44:43,26.53,Wood Ltd Fresh Market,Recurring payment to Wood Ltd Fresh Market,subscription,mobile,133.44.35.80,"Wrightville, FR",False
T0000010482,U00000302,2024-11-25 17:13:01,47.31,Cole Inc Supermarket,Bought items at Cole Inc Supermarket,purchase,pos,,"South Michael, FR",False
T0000010483,U00000302,2025-02-20 01:57:17,56.36,Brown Group Banking,Transfer to account *8055,transfer,mobile,100.168.86.196,"North Ernest, FR",False
T0000010484,U00000302,2025-01-25 11:41:07,230.21,Cannon-Stevenson Vacation Rentals,Subscription renewal - Cannon-Stevenson Vacation Rentals [duplicate charge],subscription,web,83.140.177.228,"Port Laurenbury, BR",True
T0000010485,U00000302,2025-03-13 17:21:03,52.1,Cole Inc Supermarket,Bank transfer to *1445,transfer,pos,,"Meganmouth, FR",False
T0000010486,U00000302,2025-02-07 17:30:40,97.71,Mendez Group Bistro,Subscription renewal - Mendez Group Bistro,subscription,web,126.93.179.71,"Laraborough, FR",False
T0000010487,U00000302,2025-03-10 01:14:00,26.98,"Day, Yang and Simon Sporting Goods","Shopping at Day, Yang and Simon Sporting Goods",purchase,web,196.32.25.21,"East Danielletown, FR",False
T0000010488,U00000302,2024-11-12 20:42:32,83.14,Lewis-Wilson Pizzeria,Bank withdrawal,withdrawal,web,174.52.21.150,"South Robert, FR",False
T0000010489,U00000303,2025-02-24 22:13:29,689.66,Cabrera Inc Fresh Market,Transfer to account *2150,transfer,pos,,"Port Michaelchester, BR",False
T0000010490,U00000303,2025-02-10 21:40:26,258.73,Vasquez PLC Internet Provider,Money transfer,transfer,mobile,138.123.184.146,"Watsonfurt, BR",False
T0000010491,U00000303,2025-03-09 13:59:55,794.99,"Nunez, Smith and Kennedy Pharmacy",Bank transfer to *1704,transfer,web,114.235.10.41,"Bondmouth, BR",False
T0000010492,U00000303,2024-12-01 12:32:51,1897.32,"Simmons, Hanna and Montoya Theme Park","Monthly subscription - Simmons, Hanna and Montoya Theme Park",subscription,web,219.235.196.104,"Medinaburgh, NG",True
T0000010493,U00000303,2025-03-09 05:33:40,2530.64,"Dorsey, Fuentes and Gallegos Cruise Lines","Recurring payment to Dorsey, Fuentes and Gallegos Cruise Lines",subscription,atm,,"Jonesmouth, RO",True
T0000010494,U00000303,2025-02-22 01:08:25,359.52,Miles-Morales Shoes,Shopping at Miles-Morales Shoes,purchase,mobile,72.212.76.142,"Lunabury, BR",False
T0000010495,U00000303,2025-02-16 03:49:00,1255.88,Vasquez PLC Internet Provider,Recurring payment to Vasquez PLC Internet Provider,subscription,atm,,"Kimbury, BR",False
T0000010496,U00000303,2025-01-14 16:50:01,955.92,Vasquez PLC Internet Provider,Payment to Vasquez PLC Internet Provider,purchase,mobile,203.134.74.42,"Myersfurt, BR",False
T0000010497,U00000303,2025-01-03 19:15:45,1507.8,Brennan-Horton Digital Services,Bank withdrawal,withdrawal,mobile,7.193.234.226,"Jonesside, BR",True
T0000010498,U00000303,2025-03-12 20:45:59,698.18,Vasquez PLC Internet Provider,Bank withdrawal,withdrawal,pos,,"South Nathanton, BR",False
T0000010499,U00000303,2025-03-08 11:35:41,314.37,Gonzales PLC Electronics,Monthly subscription - Gonzales PLC Electronics,subscription,mobile,16.28.50.145,"Robertshire, BR",False
T0000010500,U00000303,2025-02-03 04:34:19,416.26,"Grant, Jackson and Tucker Dental Clinic","Subscription renewal - Grant, Jackson and Tucker Dental Clinic",subscription,pos,,"New John, BR",False
T0000010501,U00000303,2025-03-12 11:46:22,195.79,"Hartman, Scott and Espinoza Healthcare Services","Payment to Hartman, Scott and Espinoza Healthcare Services",purchase,mobile,103.221.234.49,"South Jennymouth, BR",False
T0000010502,U00000303,2025-03-07 17:42:23,2601.02,Anderson Inc Diner,Cash withdrawal,withdrawal,atm,,"North Taylor, BR",False
T0000010503,U00000303,2025-02-25 16:36:35,196.46,Vasquez PLC Internet Provider,Shopping at Vasquez PLC Internet Provider,purchase,web,117.211.79.53,"Andrewfurt, BR",False
T0000010504,U00000303,2025-03-04 11:54:35,94.14,"Grant, Jackson and Tucker Dental Clinic",Money transfer,transfer,mobile,84.10.173.170,"North Mitchelltown, BR",False
T0000010505,U00000303,2025-02-23 13:30:14,659.75,"Grant, Jackson and Tucker Dental Clinic",Money transfer,transfer,pos,,"East Joshuabury, BR",False
T0000010506,U00000303,2025-02-08 08:28:20,291.2,Vasquez PLC Internet Provider,Subscription renewal - Vasquez PLC Internet Provider,subscription,mobile,44.22.45.7,"Lake Susanfurt, BR",False
T0000010507,U00000303,2025-01-26 14:38:36,169.44,Cabrera Inc Fresh Market,Recurring payment to Cabrera Inc Fresh Market,subscription,mobile,186.164.125.163,"North Benjamin, BR",False
T0000010508,U00000303,2025-01-05 13:31:01,850.25,"Allen, Jefferson and Munoz Electric Company",ATM withdrawal,withdrawal,pos,,"South John, BR",False
T0000010509,U00000303,2025-03-06 10:12:52,502.33,"Grant, Jackson and Tucker Dental Clinic","Monthly subscription - Grant, Jackson and Tucker Dental Clinic",subscription,pos,,"Barryview, BR",False
T0000010510,U00000303,2025-01-19 13:19:43,326.89,"Salinas, Cherry and Roberts Wellness Center","Recurring payment to Salinas, Cherry and Roberts Wellness Center",subscription,web,173.190.238.245,"Timothyfurt, BR",False
T0000010511,U00000303,2025-02-21 13:48:29,677.22,Vasquez PLC Internet Provider,Bank withdrawal,withdrawal,web,107.213.9.153,"West Clarence, BR",False
T0000010512,U00000303,2025-03-03 23:19:46,566.12,"Grant, Jackson and Tucker Dental Clinic",Bank transfer to *5057,transfer,web,60.83.51.130,"Port Emilyville, BR",False
T0000010513,U00000303,2025-03-14 07:37:03,259.84,Gates-Massey Market,Cash withdrawal,withdrawal,mobile,123.136.3.222,"Lake Danielville, BR",False
T0000010514,U00000303,2025-02-19 18:25:48,1794.11,Cabrera Inc Fresh Market,Recurring payment to Cabrera Inc Fresh Market,subscription,pos,,"Thomasland, BR",False
T0000010515,U00000303,2025-01-25 10:51:30,944.53,"Grant, Jackson and Tucker Dental Clinic",Transfer to account *3144,transfer,web,113.70.158.145,"Debratown, BR",False
T0000010516,U00000303,2025-02-05 15:03:44,856.54,Vasquez PLC Internet Provider,Bank transfer to *6639,transfer,mobile,57.189.125.115,"Waltersland, BR",False
T0000010517,U00000303,2025-01-13 09:36:29,1262.75,"Clark, Salas and Moreno Cable TV","Subscription renewal - Clark, Salas and Moreno Cable TV",subscription,mobile,56.202.27.93,"Wrightshire, BR",False
T0000010518,U00000303,2025-03-04 14:27:27,424.92,"Grant, Jackson and Tucker Dental Clinic",Money transfer,transfer,mobile,213.51.225.141,"Brookshaven, BR",False
T0000010519,U00000303,2025-02-19 14:55:11,1715.24,Cabrera Inc Fresh Market,Bought items at Cabrera Inc Fresh Market,purchase,pos,,"North Codyfurt, BR",False
T0000010520,U00000303,2025-03-03 15:56:02,943.13,Jones Ltd Streaming Services,Subscription renewal - Jones Ltd Streaming Services,subscription,mobile,164.30.175.254,"West Brittanyshire, BR",False
T0000010521,U00000303,2025-02-06 07:21:34,755.43,"Grant, Jackson and Tucker Dental Clinic","Recurring payment to Grant, Jackson and Tucker Dental Clinic",subscription,web,124.247.192.227,"Derekstad, BR",False
T0000010522,U00000303,2025-02-26 07:04:18,444.22,"Grant, Jackson and Tucker Dental Clinic","Shopping at Grant, Jackson and Tucker Dental Clinic",purchase,web,54.50.177.230,"Harringtonberg, BR",False
T0000010523,U00000303,2025-02-25 09:11:30,1276.81,Cabrera Inc Fresh Market,ATM withdrawal,withdrawal,web,115.215.29.51,"Henrybury, BR",False
T0000010524,U00000303,2025-01-31 08:31:03,624.73,Garcia-Lawson Concert Hall,Bank withdrawal,withdrawal,atm,,"Howellhaven, BR",False
T0000010525,U00000303,2025-02-25 13:51:38,1154.3,"Roberts, Oneal and Walker Restaurant","Recurring payment to Roberts, Oneal and Walker Restaurant",subscription,mobile,145.217.14.210,"Baileyville, BR",False
T0000010526,U00000303,2024-12-24 23:31:36,797.28,Cabrera Inc Fresh Market,ATM withdrawal,withdrawal,web,213.187.253.66,"Joberg, BR",False
T0000010527,U00000303,2025-02-28 00:03:09,162.85,"Grant, Jackson and Tucker Dental Clinic",Money transfer,transfer,web,213.250.107.192,"East Jessica, BR",False
T0000010528,U00000303,2025-02-11 04:15:30,882.6,"Walsh, Wall and Garcia Gas Company",Money transfer,transfer,web,102.223.118.61,"Scottfurt, BR",False
T0000010529,U00000303,2025-01-30 03:19:49,392.79,Cabrera Inc Fresh Market,Monthly subscription - Cabrera Inc Fresh Market,subscription,mobile,203.164.90.228,"South Ryan, BR",False
T0000010530,U00000303,2025-03-07 18:59:30,714.79,Cox-Jacobs Diner,Subscription renewal - Cox-Jacobs Diner,subscription,pos,,"Lake Edward, BR",False
T0000010531,U00000303,2025-02-27 19:44:15,162.61,Cabrera Inc Fresh Market,Recurring payment to Cabrera Inc Fresh Market,subscription,web,155.42.180.189,"Garzaview, BR",False
T0000010532,U00000303,2025-03-13 23:22:30,1548.74,Hoover PLC Medical Center,Shopping at Hoover PLC Medical Center,purchase,atm,,"Port Kaylaburgh, BR",True
T0000010533,U00000303,2025-03-11 19:06:56,943.1,"Nunez, Wilson and Rice Water Services","Purchase at Nunez, Wilson and Rice Water Services",purchase,mobile,94.98.77.76,"South Danielton, BR",False
T0000010534,U00000303,2025-01-20 05:59:24,191.86,"Grant, Jackson and Tucker Dental Clinic",Money transfer,transfer,web,216.244.60.152,"West Pamelaton, BR",False
T0000010535,U00000303,2025-03-09 10:01:48,624.32,Cabrera Inc Fresh Market,Money transfer,transfer,web,103.241.44.185,"Milesside, BR",False
T0000010536,U00000303,2025-02-12 11:00:10,551.61,"Henderson, Herrera and Mckay Internet Provider","Recurring payment to Henderson, Herrera and Mckay Internet Provider",subscription,pos,,"Michellemouth, BR",False
T0000010537,U00000303,2025-02-18 08:08:17,122.2,Myers-Davidson Home Goods,Bought items at Myers-Davidson Home Goods,purchase,web,109.6.33.125,"Michaelchester, BR",False
T0000010538,U00000303,2025-03-07 21:45:18,321.84,Rios Group Pizzeria,Subscription renewal - Rios Group Pizzeria,subscription,mobile,207.62.146.110,"Luisborough, BR",False
T0000010539,U00000304,2025-03-11 00:40:27,439.59,Weber-Watts Gas Station,ATM withdrawal,withdrawal,web,82.225.209.104,"North Chad, AU",False
T0000010540,U00000304,2025-01-05 00:28:11,909.67,"Evans, Rhodes and Campbell Organic Foods","Monthly subscription - Evans, Rhodes and Campbell Organic Foods",subscription,mobile,42.233.229.250,"South Robert, AU",False
T0000010541,U00000304,2024-11-14 15:21:02,243.16,Williams and Sons Clothing,Bank transfer to *7675,transfer,mobile,23.207.211.232,"Dorseyborough, AU",False
T0000010542,U00000304,2025-03-12 21:07:30,1672.06,Cook LLC Accessories,ATM withdrawal,withdrawal,pos,,"South Timothyfurt, AU",False
T0000010543,U00000304,2025-03-14 16:03:31,457.76,"Bailey, Pham and Phillips Auto Service","Monthly subscription - Bailey, Pham and Phillips Auto Service",subscription,mobile,167.211.66.137,"Port Jonathantown, AU",False
T0000010544,U00000304,2025-02-08 22:28:58,743.51,Brown Inc Financial Advisors,Bank withdrawal,withdrawal,web,203.29.143.164,"Sandersview, AU",False
T0000010545,U00000304,2025-02-19 16:59:43,419.03,Torres-Thomas Financial Services,Bought items at Torres-Thomas Financial Services,purchase,atm,,"New Kellyshire, AU",False
T0000010546,U00000304,2025-01-26 04:38:00,267.66,Peterson-Owens Market,Monthly subscription - Peterson-Owens Market,subscription,pos,,"Port John, AU",False
T0000010547,U00000304,2025-03-14 04:10:49,182.59,Freeman Ltd Farmers Market,Bank withdrawal,withdrawal,web,91.3.181.93,"Mariaburgh, AU",True
T0000010548,U00000304,2025-02-11 06:11:50,103.21,Weber-Watts Gas Station,ATM withdrawal,withdrawal,pos,,"Port Tammytown, AU",False
T0000010549,U00000304,2025-02-20 03:22:49,109.59,Nelson and Sons Vision Center,ATM withdrawal,withdrawal,atm,,"East Harold, AU",False
T0000010550,U00000304,2025-03-11 22:12:27,256.37,Patterson Group Cinema,Subscription renewal - Patterson Group Cinema,subscription,pos,,"West Sarahbury, AU",False
T0000010551,U00000304,2025-02-24 10:55:20,1247.29,Weber-Watts Gas Station,Purchase at Weber-Watts Gas Station,purchase,pos,,"West Maria, AU",False
T0000010552,U00000304,2025-01-14 11:30:25,374.38,Sheppard Ltd Tire Shop,Subscription renewal - Sheppard Ltd Tire Shop,subscription,mobile,98.140.127.96,"North Rebecca, CN",True
T0000010553,U00000304,2024-11-16 11:52:09,730.09,Brewer Inc Restaurant,Transfer to account *5001,transfer,web,26.251.83.104,"Wandatown, AU",False
T0000010554,U00000304,2025-03-11 10:41:36,788.97,Cook LLC Accessories,Monthly subscription - Cook LLC Accessories,subscription,web,53.179.165.144,"Williamsfurt, AU",False
T0000010555,U00000304,2024-12-19 03:17:58,138.42,Cook LLC Accessories,Money transfer,transfer,pos,,"West Jennifer, AU",False
T0000010556,U00000304,2025-03-14 12:50:18,2785.19,Powers-Harper Pizzeria,Subscription renewal - Powers-Harper Pizzeria,subscription,mobile,96.151.216.186,"Anthonymouth, RO",True
T0000010557,U00000304,2025-03-11 07:27:47,143.5,Cook LLC Accessories,Cash withdrawal,withdrawal,mobile,89.135.185.148,"North Barbaraside, AU",False
T0000010558,U00000304,2024-11-28 12:44:23,945.09,"Evans, Rhodes and Campbell Organic Foods","Recurring payment to Evans, Rhodes and Campbell Organic Foods",subscription,pos,,"South Mallory, AU",False
T0000010559,U00000304,2025-02-22 16:02:20,1028.3,Joyce LLC Electronics,Bank withdrawal,withdrawal,mobile,143.139.122.51,"Gonzalezshire, BR",True
T0000010560,U00000304,2025-02-19 05:07:37,299.05,Torres Group Vacation Rentals,Shopping at Torres Group Vacation Rentals,purchase,pos,,"North Jacobmouth, AU",False
T0000010561,U00000304,2025-03-06 01:00:38,537.33,"Diaz, Stein and Garcia Water Services",Transfer to account *5202,transfer,atm,,"Gonzalezside, AU",False
T0000010562,U00000304,2025-03-12 15:57:01,432.62,"Taylor, Kelly and Carlson Healthcare Services","Purchase at Taylor, Kelly and Carlson Healthcare Services",purchase,web,149.157.120.35,"Lake Johnborough, AU",False
T0000010563,U00000304,2025-03-14 21:13:58,174.69,"Evans, Rhodes and Campbell Organic Foods","Shopping at Evans, Rhodes and Campbell Organic Foods",purchase,mobile,100.1.175.44,"Port Melissa, AU",False
T0000010564,U00000304,2025-03-12 18:38:31,246.61,"Burns, Moore and Johnson Digital Services","Subscription renewal - Burns, Moore and Johnson Digital Services",subscription,web,173.149.38.22,"Kathleenfort, AU",False
T0000010565,U00000304,2025-03-08 07:10:02,150.49,Torres Group Vacation Rentals,Subscription renewal - Torres Group Vacation Rentals,subscription,mobile,82.212.148.100,"Jamesborough, AU",False
T0000010566,U00000304,2025-01-14 19:07:02,1121.57,"Smith, Keller and Stewart Electronics","Monthly subscription - Smith, Keller and Stewart Electronics",subscription,web,93.245.90.244,"Cookmouth, AU",False
T0000010567,U00000304,2025-03-14 14:26:41,831.94,"Evans, Rhodes and Campbell Organic Foods","Monthly subscription - Evans, Rhodes and Campbell Organic Foods",subscription,pos,,"Brandonland, AU",False
T0000010568,U00000304,2025-03-10 02:26:17,320.99,Weber-Watts Gas Station,Recurring payment to Weber-Watts Gas Station,subscription,web,141.209.30.222,"South Tracy, AU",False
T0000010569,U00000304,2025-03-01 02:56:15,510.82,Torres Group Vacation Rentals,Purchase at Torres Group Vacation Rentals,purchase,mobile,12.22.142.71,"Troymouth, AU",False
T0000010570,U00000304,2025-02-20 18:27:12,2856.54,Weber-Watts Gas Station,Monthly subscription - Weber-Watts Gas Station,subscription,mobile,202.174.76.240,"Port Susanport, AU",False
T0000010571,U00000304,2025-02-05 03:50:53,479.2,Weber-Watts Gas Station,Purchase at Weber-Watts Gas Station,purchase,mobile,155.39.90.50,"Lake Crystalborough, AU",False
T0000010572,U00000304,2025-03-13 00:13:12,1002.02,Weber-Watts Gas Station,ATM withdrawal,withdrawal,web,60.168.40.66,"South Erinview, AU",False
T0000010573,U00000304,2025-02-16 20:00:11,1049.57,"Evans, Rhodes and Campbell Organic Foods",ATM withdrawal,withdrawal,web,175.221.101.51,"New Maureen, AU",False
T0000010574,U00000304,2025-02-28 04:12:03,229.96,Weber-Watts Gas Station,Transfer to account *4703,transfer,atm,,"Johnsonmouth, AU",False
T0000010575,U00000304,2025-03-06 18:01:47,1470.16,"Evans, Rhodes and Campbell Organic Foods",Transfer to account *8311,transfer,web,8.226.102.162,"North Gwendolynfort, AU",False
T0000010576,U00000304,2025-03-14 13:05:14,1358.08,"Evans, Rhodes and Campbell Organic Foods","Monthly subscription - Evans, Rhodes and Campbell Organic Foods",subscription,web,219.52.70.65,"Draketon, AU",False
T0000010577,U00000304,2025-02-16 20:08:06,3009.08,Torres Group Vacation Rentals,ATM withdrawal,withdrawal,mobile,164.16.4.168,"Phillipsville, AU",False
T0000010578,U00000304,2025-01-22 19:33:10,1147.46,Mitchell-Carrillo Shoes,ATM withdrawal,withdrawal,mobile,42.130.53.46,"East Karen, AU",False
T0000010579,U00000304,2025-02-01 17:56:25,319.87,"Snyder, Weber and Ward Clothing","Payment to Snyder, Weber and Ward Clothing",purchase,pos,,"Michaelview, AU",False
T0000010580,U00000304,2025-02-07 04:03:38,1223.96,"Smith, Diaz and Harris Auto Parts",Transfer to account *1592,transfer,web,54.242.112.210,"Port Angelachester, AU",False
T0000010581,U00000304,2025-01-27 11:00:56,7122.87,Payne PLC Investments,Transfer to account *9654,transfer,web,93.70.51.237,"Markfurt, AU",True
T0000010582,U00000304,2025-01-21 09:35:32,118.01,Torres Group Vacation Rentals,Subscription renewal - Torres Group Vacation Rentals,subscription,mobile,95.46.28.94,"South Rachelville, AU",False
T0000010583,U00000304,2025-02-19 21:44:12,1591.52,Foley Ltd Car Rental,ATM withdrawal,withdrawal,atm,,"West Samuel, AU",False
T0000010584,U00000304,2025-02-25 14:32:55,263.33,Torres Group Vacation Rentals,Cash withdrawal,withdrawal,web,126.96.240.75,"Palmerview, AU",False
T0000010585,U00000304,2025-02-13 12:53:05,209.71,Cook LLC Accessories,Bought items at Cook LLC Accessories,purchase,pos,,"West Lauren, AU",False
T0000010586,U00000304,2025-02-08 04:46:58,2755.45,Torres Group Vacation Rentals,ATM withdrawal,withdrawal,web,189.204.158.1,"North Meredithville, AU",False
T0000010587,U00000304,2025-02-26 13:51:06,108.2,Torres Group Vacation Rentals,Payment to Torres Group Vacation Rentals,purchase,mobile,58.175.31.132,"Port Jose, AU",False
T0000010588,U00000305,2025-02-05 09:40:43,235.87,"Hart, Barnes and Chavez Electronics",Money transfer,transfer,web,43.175.239.151,"South Anna, BR",False
T0000010589,U00000305,2025-02-26 05:51:19,1985.65,"Gonzales, Howell and Clark Cruise Lines","Subscription renewal - Gonzales, Howell and Clark Cruise Lines [unusual merchant]",subscription,atm,,"Taylorstad, BR",True
T0000010590,U00000306,2025-02-07 11:00:36,121.6,"Page, Richardson and Adams Grocery",Money transfer,transfer,mobile,204.3.134.84,"New Pamela, US",False
T0000010591,U00000306,2025-03-14 01:54:34,483.89,Gomez LLC Concert Hall,Subscription renewal - Gomez LLC Concert Hall,subscription,pos,,"West Anthony, US",False
T0000010592,U00000306,2025-02-07 02:04:03,257.96,"Calderon, Nguyen and Walker Gaming","Shopping at Calderon, Nguyen and Walker Gaming",purchase,mobile,50.154.20.15,"Anthonyborough, US",False
T0000010593,U00000306,2025-03-13 08:19:00,180.28,"Taylor, Drake and Hill Dental Clinic",Bank transfer to *1446,transfer,pos,,"New Selenaberg, US",False
T0000010594,U00000306,2025-02-07 17:29:13,463.99,Marshall PLC Auto Parts,Subscription renewal - Marshall PLC Auto Parts,subscription,pos,,"Gamblebury, US",False
T0000010595,U00000306,2025-03-06 15:39:09,226.12,Murillo-Benton Cruise Lines,Cash withdrawal,withdrawal,mobile,126.84.202.49,"Lake Diana, US",False
T0000010596,U00000306,2025-03-12 11:19:45,654.26,"Patrick, Lopez and Harris Travel Agency",Transfer to account *4588,transfer,mobile,110.51.129.92,"Whitehaven, US",False
T0000010597,U00000306,2025-03-06 07:54:50,255.42,Wilson and Sons Investments,Monthly subscription - Wilson and Sons Investments,subscription,mobile,168.179.111.123,"South James, US",False
T0000010598,U00000306,2025-02-07 12:17:14,135.69,Marshall PLC Auto Parts,Bought items at Marshall PLC Auto Parts,purchase,mobile,41.171.140.187,"Lisatown, US",False
T0000010599,U00000306,2025-02-25 07:15:59,759.79,Wright-Diaz Streaming Services,Bank withdrawal,withdrawal,web,26.178.246.14,"Mitchellchester, US",False
T0000010600,U00000307,2025-03-01 15:15:04,1598.1,Khan and Sons Insurance,Shopping at Khan and Sons Insurance,purchase,web,61.111.46.17,"East Jerryfort, US",False
T0000010601,U00000307,2025-03-12 03:29:50,2703.09,"Davis, Hardy and Allen Dental Clinic",Transfer to account *9512,transfer,atm,,"West Yolandabury, US",False
T0000010602,U00000307,2025-03-03 20:08:02,368.96,Jenkins and Sons Financial Services,Money transfer,transfer,web,150.249.86.33,"Johnmouth, US",False
T0000010603,U00000307,2025-02-26 22:06:28,470.8,Burke Inc Tire Shop,Money transfer,transfer,web,163.72.115.123,"Port David, US",False
T0000010604,U00000307,2025-02-16 12:11:31,538.57,Castro and Sons Bistro,Payment to Castro and Sons Bistro,purchase,pos,,"Marieland, US",False
T0000010605,U00000307,2025-03-03 06:54:48,173.81,"Davis, Hardy and Allen Dental Clinic",Cash withdrawal,withdrawal,pos,,"Wolfechester, US",False
T0000010606,U00000307,2025-02-28 17:09:15,1036.82,"Wright, Kidd and Long Tax Services","Shopping at Wright, Kidd and Long Tax Services",purchase,web,209.56.78.182,"North Virginiaburgh, US",False
T0000010607,U00000307,2025-02-14 00:19:01,1379.13,"Santos, Carter and Cooper Pizzeria",Bank transfer to *6793,transfer,pos,,"Port Matthewport, US",False
T0000010608,U00000307,2025-01-22 10:14:17,393.77,Jenkins and Sons Financial Services,Cash withdrawal,withdrawal,web,63.209.80.26,"New Charles, US",False
T0000010609,U00000307,2025-01-18 14:17:08,916.24,"Wright, Kidd and Long Tax Services","Payment to Wright, Kidd and Long Tax Services",purchase,mobile,87.89.195.100,"Hicksview, US",False
T0000010610,U00000307,2025-02-21 09:44:25,609.97,"Wright, Kidd and Long Tax Services",Cash withdrawal,withdrawal,mobile,172.100.152.158,"South Terri, US",False
T0000010611,U00000307,2025-02-13 17:04:13,581.79,Burke Inc Tire Shop,Purchase at Burke Inc Tire Shop,purchase,mobile,193.217.200.150,"Laurachester, US",False
T0000010612,U00000307,2025-01-17 19:03:02,675.93,"Davis, Hardy and Allen Dental Clinic","Bought items at Davis, Hardy and Allen Dental Clinic",purchase,pos,,"Smithmouth, US",False
T0000010613,U00000307,2025-03-08 17:30:37,2984.29,"Davis, Hardy and Allen Dental Clinic",Bank withdrawal,withdrawal,atm,,"Port Carolyn, US",False
T0000010614,U00000307,2025-02-13 04:27:24,354.27,"Davis, Hardy and Allen Dental Clinic","Purchase at Davis, Hardy and Allen Dental Clinic",purchase,pos,,"Toddchester, US",False
T0000010615,U00000307,2025-02-25 13:00:12,1289.87,"Henry, Francis and Hanson Sporting Goods","Bought items at Henry, Francis and Hanson Sporting Goods",purchase,web,131.165.138.140,"Candacebury, US",False
T0000010616,U00000307,2025-03-08 22:54:05,3686.3,"Rogers, Nguyen and Lopez Farmers Market",Cash withdrawal,withdrawal,web,200.33.104.106,"South Leslie, US",True
T0000010617,U00000307,2025-03-01 15:44:24,2180.88,Park Inc Tech,ATM withdrawal,withdrawal,web,201.106.190.105,"New Mary, US",True
T0000010618,U00000307,2025-02-14 10:35:29,1443.29,"Wright, Kidd and Long Tax Services",ATM withdrawal,withdrawal,mobile,91.40.232.194,"South Jamesfort, US",False
T0000010619,U00000307,2025-02-17 18:47:18,50.92,"Wright, Kidd and Long Tax Services",Transfer to account *926,transfer,mobile,40.158.188.154,"East Nancy, US",False
T0000010620,U00000307,2025-03-11 16:06:41,771.38,"Davis, Hardy and Allen Dental Clinic",Bank withdrawal,withdrawal,atm,,"North Michael, US",False
T0000010621,U00000307,2025-02-18 13:55:17,1734.71,Franco-Martin Cruise Lines,Money transfer,transfer,web,46.139.206.81,"Poolefort, US",False
T0000010622,U00000307,2025-02-13 14:06:49,220.91,"Wright, Kidd and Long Tax Services",Money transfer,transfer,pos,,"North Amy, US",False
T0000010623,U00000307,2025-01-31 17:45:06,587.18,Gilbert Group Foods,ATM withdrawal,withdrawal,web,35.65.1.63,"Alexanderview, US",False
T0000010624,U00000307,2025-03-14 17:10:32,168.63,"Davis, Hardy and Allen Dental Clinic","Shopping at Davis, Hardy and Allen Dental Clinic",purchase,pos,,"West Sydney, US",False
T0000010625,U00000307,2025-03-05 03:24:43,627.0,"Wright, Kidd and Long Tax Services","Recurring payment to Wright, Kidd and Long Tax Services",subscription,pos,,"Cruzside, US",False
T0000010626,U00000307,2024-11-22 08:48:41,293.28,"Wright, Kidd and Long Tax Services","Monthly subscription - Wright, Kidd and Long Tax Services",subscription,web,46.191.25.186,"Oliviafurt, US",False
T0000010627,U00000307,2025-02-03 21:08:44,305.88,Jenkins and Sons Financial Services,Shopping at Jenkins and Sons Financial Services,purchase,mobile,93.81.251.67,"Lake Toddbury, US",False
T0000010628,U00000307,2025-03-03 17:31:31,688.58,"Wright, Kidd and Long Tax Services",Bank withdrawal,withdrawal,mobile,39.76.67.222,"East Daniel, US",False
T0000010629,U00000307,2025-03-13 20:32:58,472.38,Wise Ltd Pizzeria,Shopping at Wise Ltd Pizzeria,purchase,pos,,"West Larry, US",False
T0000010630,U00000307,2024-12-20 21:07:39,308.65,Lucas PLC Vacation Rentals,Recurring payment to Lucas PLC Vacation Rentals,subscription,mobile,52.230.156.254,"Jasonville, US",False
T0000010631,U00000307,2025-03-11 09:27:44,2062.95,"Davis, Hardy and Allen Dental Clinic",ATM withdrawal,withdrawal,mobile,173.198.175.221,"New Alisonborough, US",False
T0000010632,U00000307,2025-03-09 15:27:21,362.87,Burke Inc Tire Shop,Money transfer,transfer,atm,,"North Theresa, US",False
T0000010633,U00000307,2025-02-21 11:08:44,948.01,Burke Inc Tire Shop,Cash withdrawal,withdrawal,web,121.230.1.23,"South Mercedes, US",False
T0000010634,U00000307,2025-03-13 00:42:16,1833.28,"Davis, Hardy and Allen Dental Clinic",Money transfer,transfer,pos,,"New Michael, US",False
T0000010635,U00000307,2025-03-09 11:37:10,399.49,Burke Inc Tire Shop,Subscription renewal - Burke Inc Tire Shop,subscription,web,4.85.68.20,"Jenniferhaven, US",False
T0000010636,U00000307,2025-02-24 12:13:28,966.75,Foster and Sons Car Dealership,Cash withdrawal,withdrawal,mobile,68.122.236.86,"Pearsonview, US",False
T0000010637,U00000307,2025-02-23 21:42:34,1234.47,"Davis, Hardy and Allen Dental Clinic","Monthly subscription - Davis, Hardy and Allen Dental Clinic",subscription,pos,,"Donaldton, US",False
T0000010638,U00000307,2025-03-11 03:29:40,669.78,Burke Inc Tire Shop,Purchase at Burke Inc Tire Shop,purchase,pos,,"South Kimland, US",False
T0000010639,U00000307,2025-02-24 06:55:06,607.5,"Wright, Kidd and Long Tax Services",Bank transfer to *7813,transfer,atm,,"Kellyfort, US",False
T0000010640,U00000307,2025-01-31 01:57:44,567.7,Graham-Anderson Shoes,Money transfer,transfer,mobile,102.248.44.199,"Lake Nicholaston, US",False
T0000010641,U00000307,2025-01-27 21:45:06,1497.51,Burke Inc Tire Shop,Transfer to account *5371,transfer,mobile,144.14.226.195,"Diazborough, US",False
T0000010642,U00000307,2025-02-27 04:08:42,380.87,Massey Inc Streaming Services,Subscription renewal - Massey Inc Streaming Services,subscription,mobile,189.90.249.239,"North Curtis, US",False
T0000010643,U00000307,2025-02-23 05:55:29,355.02,"Wright, Kidd and Long Tax Services",Transfer to account *333,transfer,mobile,1.143.216.198,"North Daniel, US",False
T0000010644,U00000308,2025-02-20 05:44:37,121.83,Rowe-Smith Tax Services,Purchase at Rowe-Smith Tax Services,purchase,web,183.240.94.187,"New Joseph, US",False
T0000010645,U00000308,2025-03-10 07:40:21,134.92,"Fisher, Benson and Lee Restaurant",Transfer to account *9849,transfer,mobile,88.230.129.235,"Lake Nicholasborough, US",False
T0000010646,U00000308,2025-02-11 01:43:41,257.44,Ross Ltd Travel Agency,Shopping at Ross Ltd Travel Agency,purchase,pos,,"Port Ashleyport, NG",True
T0000010647,U00000308,2025-02-10 20:51:32,113.21,"Estrada, Stone and Shelton Hotels","Shopping at Estrada, Stone and Shelton Hotels",purchase,web,162.143.24.176,"Port Bryanhaven, US",False
T0000010648,U00000308,2025-03-05 21:20:13,91.26,"Erickson, Robinson and Velasquez Car Dealership","Monthly subscription - Erickson, Robinson and Velasquez Car Dealership",subscription,mobile,141.142.250.125,"North Christopher, US",False
T0000010649,U00000308,2025-03-08 01:00:31,76.06,Pace-Cain Streaming Services,Monthly subscription - Pace-Cain Streaming Services,subscription,mobile,39.137.148.222,"Richardfort, US",False
T0000010650,U00000308,2025-03-01 09:57:14,105.5,Rowe-Smith Tax Services,Transfer to account *6567,transfer,pos,,"East Adamborough, US",False
T0000010651,U00000308,2025-02-11 18:42:46,276.57,"Johnson, Solomon and Gonzales Medical Center","Recurring payment to Johnson, Solomon and Gonzales Medical Center",subscription,mobile,39.181.171.12,"North Christopher, US",False
T0000010652,U00000308,2025-03-10 00:08:43,19.32,Simpson-Lewis Electric Company,Money transfer,transfer,pos,,"Port Veronicaburgh, US",False
T0000010653,U00000308,2025-03-11 12:45:39,134.02,"Johnson, Solomon and Gonzales Medical Center",Transfer to account *3635,transfer,mobile,28.138.71.73,"New Larry, US",False
T0000010654,U00000308,2025-01-02 11:54:03,61.24,Valencia PLC Car Wash,Bank transfer to *4848,transfer,pos,,"Willischester, RO",True
T0000010655,U00000308,2025-02-28 21:54:28,41.77,Armstrong-Meyer Financial Services,Purchase at Armstrong-Meyer Financial Services,purchase,web,200.82.130.136,"North Roger, US",False
T0000010656,U00000308,2025-02-14 10:52:37,74.9,Walker LLC Gaming,Bank withdrawal,withdrawal,mobile,55.8.63.169,"East Rickyville, US",False
T0000010657,U00000308,2025-03-03 03:57:15,379.03,Thompson-Mercer Pizzeria,Monthly subscription - Thompson-Mercer Pizzeria,subscription,web,153.16.12.187,"West Patriciastad, US",False
T0000010658,U00000308,2025-01-21 09:33:38,98.04,Hunt-Hayes Theme Park,ATM withdrawal,withdrawal,web,122.92.90.146,"Breannaborough, US",False
T0000010659,U00000308,2025-02-15 09:47:00,86.96,Thompson-Mercer Pizzeria,Monthly subscription - Thompson-Mercer Pizzeria,subscription,atm,,"East Amyside, US",False
T0000010660,U00000308,2025-01-08 14:18:05,71.21,Carpenter-Moody Supermarket,ATM withdrawal,withdrawal,pos,,"North Rebeccachester, US",False
T0000010661,U00000308,2025-02-11 17:33:32,92.69,Rowe-Smith Tax Services,Money transfer,transfer,mobile,95.110.4.234,"West Heather, US",False
T0000010662,U00000308,2025-03-11 05:19:10,40.77,Flores Inc Home Goods,Bank transfer to *8858,transfer,mobile,178.34.137.45,"Castilloville, US",False
T0000010663,U00000308,2025-02-21 11:31:30,98.33,"Johnson, Solomon and Gonzales Medical Center",Bank transfer to *2630,transfer,mobile,157.147.236.191,"Thompsonchester, US",False
T0000010664,U00000308,2025-02-25 19:27:44,124.14,"Schroeder, Harrison and Miller Shoes",Cash withdrawal,withdrawal,mobile,223.141.0.240,"South Dennis, US",False
T0000010665,U00000308,2025-03-13 22:12:31,257.1,Howard and Sons Gas Station,Payment to Howard and Sons Gas Station,purchase,mobile,14.112.247.35,"Michaelberg, CN",True
T0000010666,U00000308,2024-11-09 07:45:39,302.52,Armstrong-Meyer Financial Services,Bank withdrawal,withdrawal,mobile,131.51.3.69,"Duffymouth, US",False
T0000010667,U00000308,2025-01-14 10:59:36,229.97,Armstrong-Meyer Financial Services,Subscription renewal - Armstrong-Meyer Financial Services,subscription,web,73.184.86.80,"Henryborough, US",False
T0000010668,U00000308,2025-02-04 12:04:25,276.94,Phelps-Reed Grocery,Bank withdrawal,withdrawal,pos,,"Reedberg, US",False
T0000010669,U00000308,2025-03-02 03:03:04,253.36,Thompson-Mercer Pizzeria,Purchase at Thompson-Mercer Pizzeria,purchase,web,147.166.118.45,"South Victoria, US",False
T0000010670,U00000308,2025-02-15 08:15:00,571.76,"Johnson, Solomon and Gonzales Medical Center",Bank withdrawal,withdrawal,mobile,204.200.161.66,"Gomezmouth, US",False
T0000010671,U00000308,2025-03-05 17:33:16,410.17,"Schroeder, Harrison and Miller Shoes","Monthly subscription - Schroeder, Harrison and Miller Shoes",subscription,mobile,168.162.11.165,"Shawnmouth, US",False
T0000010672,U00000308,2025-03-10 04:29:41,85.73,"Raymond, Brown and Fuller Diner",ATM withdrawal,withdrawal,mobile,82.207.179.65,"Matthewstad, US",False
T0000010673,U00000308,2025-01-23 06:58:18,47.16,Mcdaniel-Cortez Farmers Market,Payment to Mcdaniel-Cortez Farmers Market,purchase,mobile,8.229.18.69,"Stonechester, US",False
T0000010674,U00000308,2025-01-18 12:24:07,166.96,Miller-Johnson Financial Advisors,Shopping at Miller-Johnson Financial Advisors,purchase,web,206.111.163.15,"North Angela, US",False
T0000010675,U00000308,2025-01-20 08:03:09,80.77,Thomas Group Clothing,Bank withdrawal,withdrawal,mobile,48.192.30.180,"Woodbury, US",False
T0000010676,U00000308,2025-03-04 14:36:13,139.61,Pham-Bell Computers,Recurring payment to Pham-Bell Computers,subscription,pos,,"New Alexanderhaven, US",False
T0000010677,U00000308,2025-01-23 01:32:44,230.62,Jordan LLC Theme Park,Payment to Jordan LLC Theme Park,purchase,pos,,"East Ronald, US",False
T0000010678,U00000308,2024-12-14 07:03:43,260.56,"Johnson, Solomon and Gonzales Medical Center",Bank withdrawal,withdrawal,mobile,209.101.246.98,"Perkinstown, US",False
T0000010679,U00000308,2025-02-12 10:21:11,202.28,"Johnson, Solomon and Gonzales Medical Center",Cash withdrawal,withdrawal,mobile,151.121.184.216,"Justinfurt, US",False
T0000010680,U00000308,2024-12-26 03:54:21,27.08,"Ross, Jackson and Mitchell Internet Provider",Bank transfer to *7604,transfer,mobile,173.123.156.40,"East Miguel, US",False
T0000010681,U00000308,2025-02-05 23:16:25,56.54,Armstrong-Meyer Financial Services,Money transfer,transfer,mobile,94.10.118.23,"Sarabury, US",False
T0000010682,U00000308,2024-11-15 19:16:21,27.69,Thompson-Mercer Pizzeria,Cash withdrawal,withdrawal,web,169.16.127.169,"Tinahaven, US",False
T0000010683,U00000308,2025-03-01 21:34:03,128.7,"Johnson, Solomon and Gonzales Medical Center","Subscription renewal - Johnson, Solomon and Gonzales Medical Center",subscription,atm,,"Karamouth, US",False
T0000010684,U00000308,2024-11-15 21:39:02,234.29,"Raymond, Brown and Fuller Diner",Money transfer,transfer,mobile,190.60.243.53,"North Carmenberg, US",False
T0000010685,U00000308,2025-02-22 11:49:22,424.25,Thomas LLC Water Services,Purchase at Thomas LLC Water Services,purchase,atm,,"Smithland, US",False
T0000010686,U00000308,2025-02-19 10:12:16,12.71,Hanson LLC Hotels,Recurring payment to Hanson LLC Hotels,subscription,mobile,188.190.165.122,"South Brian, US",False
T0000010687,U00000308,2025-01-03 03:40:10,35.78,"Fisher, Benson and Lee Restaurant","Bought items at Fisher, Benson and Lee Restaurant",purchase,mobile,40.195.187.196,"West John, US",False
T0000010688,U00000309,2025-01-29 16:36:23,226.91,Madden PLC Restaurant,Shopping at Madden PLC Restaurant,purchase,mobile,207.143.168.166,"Lake Davidshire, IN",False
T0000010689,U00000309,2025-03-05 09:38:47,146.52,Myers-Orozco Market,Payment to Myers-Orozco Market,purchase,pos,,"East Brianbury, IN",False
T0000010690,U00000309,2025-01-26 10:49:24,61.91,"Bailey, Lane and Gregory Internet Provider",Cash withdrawal,withdrawal,mobile,139.49.33.153,"Port Williamview, IN",True
T0000010691,U00000309,2025-03-05 01:22:47,445.84,"Walker, Harris and Carey Electric Company","Monthly subscription - Walker, Harris and Carey Electric Company",subscription,mobile,124.23.147.108,"Susanland, IN",False
T0000010692,U00000309,2025-03-03 11:21:50,127.09,"Ford, Hanson and Pearson Auto Parts","Recurring payment to Ford, Hanson and Pearson Auto Parts",subscription,mobile,44.5.68.27,"Charlesland, IN",False
T0000010693,U00000309,2025-03-08 21:55:49,209.79,"Martin, Cabrera and Hart Gas Company",Transfer to account *79,transfer,web,126.141.126.127,"East Kathleen, IN",False
T0000010694,U00000309,2025-02-01 07:46:36,119.86,Myers-Orozco Market,Purchase at Myers-Orozco Market,purchase,web,136.35.102.13,"Butlerborough, IN",False
T0000010695,U00000309,2025-03-14 05:09:44,523.55,"Walker, Harris and Carey Electric Company","Monthly subscription - Walker, Harris and Carey Electric Company",subscription,mobile,90.43.181.44,"Evansport, IN",False
T0000010696,U00000309,2025-02-10 20:46:43,1106.28,"Walker, Harris and Carey Electric Company",ATM withdrawal,withdrawal,pos,,"Baileyton, IN",False
T0000010697,U00000310,2025-03-01 12:48:03,389.94,Lee-Richards Computers,Bank transfer to *9038,transfer,web,47.19.221.37,"Hermanhaven, GB",False
T0000010698,U00000310,2025-02-09 05:28:41,40.68,Lee-Richards Computers,Bought items at Lee-Richards Computers,purchase,web,150.79.102.18,"Paulaberg, GB",False
T0000010699,U00000310,2025-03-04 02:13:49,200.49,Reed-Barker Auto Service,Monthly subscription - Reed-Barker Auto Service,subscription,web,4.131.95.114,"Sarahshire, GB",False
T0000010700,U00000310,2024-12-15 18:39:20,296.16,"Fowler, Rios and Robertson Car Wash","Purchase at Fowler, Rios and Robertson Car Wash",purchase,web,220.8.169.49,"New Ricardoton, GB",False
T0000010701,U00000310,2025-02-13 08:13:23,531.76,Lee PLC Pharmacy,Bank withdrawal,withdrawal,mobile,75.71.236.157,"South Peggystad, GB",False
T0000010702,U00000310,2025-03-11 12:02:04,420.62,Conner Group Investments,Payment to Conner Group Investments,purchase,web,56.135.211.186,"Smithhaven, CN",True
T0000010703,U00000310,2025-01-07 17:17:32,234.56,Alvarez and Sons Tire Shop,Bank transfer to *9649,transfer,web,18.97.111.19,"Angelaton, GB",False
T0000010704,U00000310,2025-03-08 11:57:06,271.19,"Turner, Nguyen and Huff Pizzeria",Money transfer,transfer,mobile,158.83.99.130,"Markchester, GB",False
T0000010705,U00000310,2025-03-06 01:12:08,220.76,Lee-Richards Computers,Money transfer,transfer,mobile,41.213.80.70,"South Elizabeth, GB",False
T0000010706,U00000310,2025-01-30 12:58:45,424.85,"Blackburn, Bullock and Chase Hardware","Recurring payment to Blackburn, Bullock and Chase Hardware",subscription,web,26.99.233.222,"East Lauraton, GB",False
T0000010707,U00000310,2025-03-06 22:46:39,91.1,Lee-Richards Computers,Bank transfer to *3482,transfer,pos,,"Smithburgh, GB",False
T0000010708,U00000310,2025-03-09 18:20:04,193.06,Lee-Richards Computers,Monthly subscription - Lee-Richards Computers,subscription,mobile,152.252.198.110,"North Natalie, GB",False
T0000010709,U00000310,2025-03-02 03:42:17,133.92,Alvarez and Sons Tire Shop,ATM withdrawal,withdrawal,atm,,"North Vanessa, GB",False
T0000010710,U00000310,2025-01-30 16:16:32,25.62,"Turner, Nguyen and Huff Pizzeria",Money transfer,transfer,atm,,"South Kellyborough, GB",False
T0000010711,U00000310,2025-02-25 22:20:42,1288.72,Sullivan-Barnes Dental Clinic,Bank withdrawal,withdrawal,mobile,183.154.8.100,"Williamsburgh, NG",True
T0000010712,U00000310,2025-01-02 19:02:36,709.14,Lee PLC Pharmacy,Bought items at Lee PLC Pharmacy,purchase,mobile,221.143.89.177,"Cynthiaside, GB",False
T0000010713,U00000310,2025-03-07 20:17:23,92.47,Gates Ltd Organic Foods,Recurring payment to Gates Ltd Organic Foods,subscription,mobile,210.126.188.253,"New William, GB",False
T0000010714,U00000311,2025-02-22 16:58:12,102.03,Walls Ltd Tax Services,Bank withdrawal,withdrawal,pos,,"East Melindahaven, BR",False
T0000010715,U00000311,2025-03-05 00:32:16,116.41,Fuller Ltd Auto Service,Money transfer,transfer,atm,,"Christopherfort, BR",False
T0000010716,U00000311,2025-03-13 05:11:47,17.39,Smith-Werner Concert Hall,Bought items at Smith-Werner Concert Hall,purchase,mobile,34.132.94.240,"North Jakebury, RU",True
T0000010717,U00000311,2025-03-02 17:24:42,56.61,Gonzalez-Mercer Accessories,Subscription renewal - Gonzalez-Mercer Accessories,subscription,mobile,9.152.233.32,"Maldonadoshire, BR",False
T0000010718,U00000311,2025-01-13 15:49:30,55.06,Walls Ltd Tax Services,Purchase at Walls Ltd Tax Services,purchase,mobile,52.182.174.11,"Lake Carolyn, BR",False
T0000010719,U00000311,2025-03-12 17:20:51,9.81,Rodriguez-Vazquez Mobile,Recurring payment to Rodriguez-Vazquez Mobile,subscription,mobile,84.15.206.49,"Rodriguezburgh, BR",False
T0000010720,U00000311,2025-03-08 07:13:53,502.08,"Brown, Moreno and Barrett Farmers Market",ATM withdrawal,withdrawal,mobile,89.242.216.195,"West Manuel, BR",False
T0000010721,U00000311,2025-02-01 06:07:56,21.38,Fuller Ltd Auto Service,Cash withdrawal,withdrawal,mobile,57.24.56.167,"Port Gabrielle, BR",False
T0000010722,U00000311,2025-03-13 00:07:05,19.65,Lambert-Hines Cinema,Money transfer,transfer,mobile,135.160.236.223,"Derrickmouth, BR",False
T0000010723,U00000311,2025-02-18 16:23:09,114.96,Rodriguez LLC Internet Provider,Monthly subscription - Rodriguez LLC Internet Provider,subscription,web,155.86.170.170,"Pamborough, BR",False
T0000010724,U00000311,2024-12-13 03:39:42,200.82,Gonzalez-Mercer Accessories,Cash withdrawal,withdrawal,pos,,"Cindyton, BR",False
T0000010725,U00000311,2025-02-10 00:53:46,44.69,"Brown, Moreno and Barrett Farmers Market",ATM withdrawal,withdrawal,web,96.190.164.176,"New Dylantown, BR",False
T0000010726,U00000311,2025-02-21 08:27:17,79.6,"Brown, Moreno and Barrett Farmers Market","Monthly subscription - Brown, Moreno and Barrett Farmers Market",subscription,mobile,71.149.169.165,"South Susanshire, BR",False
T0000010727,U00000311,2025-02-13 08:47:19,304.38,Hamilton PLC Internet Provider,ATM withdrawal,withdrawal,pos,,"Harrisfort, BR",False
T0000010728,U00000311,2025-03-01 10:17:44,164.08,Lambert-Hines Cinema,Purchase at Lambert-Hines Cinema,purchase,web,53.237.108.33,"South Raymond, BR",False
T0000010729,U00000311,2025-03-04 09:03:31,91.05,"Brown, Moreno and Barrett Farmers Market",Cash withdrawal,withdrawal,pos,,"South Elizabethfurt, BR",False
T0000010730,U00000311,2025-02-27 02:09:43,80.61,Walls Ltd Tax Services,Bought items at Walls Ltd Tax Services,purchase,web,108.77.26.204,"Lake James, BR",False
T0000010731,U00000311,2025-02-12 13:48:39,48.38,Walls Ltd Tax Services,Recurring payment to Walls Ltd Tax Services,subscription,atm,,"Stephenport, BR",False
T0000010732,U00000311,2025-02-08 04:15:55,53.62,Schmidt-Mcdonald Accessories,Recurring payment to Schmidt-Mcdonald Accessories,subscription,mobile,208.46.215.121,"Lake Laura, BR",True
T0000010733,U00000311,2025-01-20 14:02:17,45.77,"Edwards, Dunn and Bishop Mobile","Bought items at Edwards, Dunn and Bishop Mobile",purchase,pos,,"South Carolyn, BR",False
T0000010734,U00000311,2025-01-11 09:40:31,42.07,Wilson and Sons Auto Parts,Purchase at Wilson and Sons Auto Parts,purchase,atm,,"Carlmouth, BR",False
T0000010735,U00000311,2025-02-17 22:35:02,19.7,Fuller Ltd Auto Service,Transfer to account *1433,transfer,atm,,"East Hannah, BR",False
T0000010736,U00000311,2025-01-21 05:58:01,197.3,Gonzalez-Mercer Accessories,Monthly subscription - Gonzalez-Mercer Accessories,subscription,web,76.106.176.180,"Aarontown, BR",False
T0000010737,U00000311,2025-03-03 19:27:55,33.72,Walls Ltd Tax Services,Payment to Walls Ltd Tax Services,purchase,mobile,218.72.43.10,"Owensland, BR",False
T0000010738,U00000311,2025-02-10 19:05:52,95.27,"Brown, Moreno and Barrett Farmers Market",Bank transfer to *6142,transfer,mobile,111.117.175.50,"Lake Shannon, BR",False
T0000010739,U00000311,2025-02-27 14:19:00,70.27,Fuller Ltd Auto Service,Subscription renewal - Fuller Ltd Auto Service,subscription,mobile,129.216.173.50,"Ramirezton, BR",False
T0000010740,U00000311,2025-02-19 10:22:04,111.07,"Brown, Moreno and Barrett Farmers Market",Cash withdrawal,withdrawal,mobile,151.145.72.124,"West Theresa, BR",False
T0000010741,U00000311,2025-01-27 03:53:42,246.14,Walls Ltd Tax Services,Transfer to account *166,transfer,mobile,183.200.225.34,"Samanthaland, BR",False
T0000010742,U00000311,2025-01-20 03:36:04,12.19,Gonzalez-Mercer Accessories,Shopping at Gonzalez-Mercer Accessories,purchase,web,91.107.181.87,"Williehaven, BR",False
T0000010743,U00000311,2025-03-02 05:45:59,16.03,Walls Ltd Tax Services,Money transfer,transfer,mobile,135.145.95.171,"East Joelside, BR",False
T0000010744,U00000311,2025-03-05 04:46:48,266.79,"Davis, Patrick and Ellis Financial Services","Subscription renewal - Davis, Patrick and Ellis Financial Services",subscription,pos,,"South Deborahmouth, BR",False
T0000010745,U00000311,2025-02-27 21:57:53,35.28,Martinez-Bennett Gas Company,Money transfer,transfer,atm,,"Port Jimmy, BR",False
T0000010746,U00000311,2025-01-21 07:08:28,148.78,Walls Ltd Tax Services,Payment to Walls Ltd Tax Services,purchase,pos,,"Petersborough, BR",False
T0000010747,U00000311,2025-03-07 00:16:21,78.5,Davis-Patel Digital Services,Monthly subscription - Davis-Patel Digital Services,subscription,web,55.176.54.116,"Lake Scott, BR",False
T0000010748,U00000311,2025-03-05 23:05:43,72.97,Lambert-Hines Cinema,Shopping at Lambert-Hines Cinema,purchase,mobile,117.236.184.19,"Toddfurt, BR",False
T0000010749,U00000311,2025-03-08 03:46:10,60.67,Gonzalez-Mercer Accessories,Transfer to account *7573,transfer,mobile,108.81.20.218,"Lopezbury, BR",False
T0000010750,U00000311,2025-03-04 20:33:01,77.38,Fuller Ltd Auto Service,Subscription renewal - Fuller Ltd Auto Service,subscription,mobile,107.3.63.59,"West Christinatown, BR",False
T0000010751,U00000311,2025-03-10 06:04:15,55.51,Hernandez LLC Software,Bank transfer to *5558,transfer,atm,,"Jasonside, BR",False
T0000010752,U00000312,2025-02-26 19:01:41,198.78,Kemp-Cardenas Fresh Market,Recurring payment to Kemp-Cardenas Fresh Market,subscription,web,163.202.153.181,"Port Toddburgh, US",False
T0000010753,U00000312,2025-02-28 22:27:51,87.01,Peters LLC Car Wash,Bank transfer to *2195,transfer,mobile,110.160.34.75,"West Natashaview, US",False
T0000010754,U00000312,2025-01-21 12:47:15,386.93,White PLC Cable TV,ATM withdrawal,withdrawal,mobile,151.29.148.176,"Andersonchester, US",False
T0000010755,U00000312,2025-02-25 19:14:39,719.91,"Chavez, Juarez and Jefferson Auto Parts",Bank withdrawal,withdrawal,mobile,204.57.25.40,"Port Johnville, US",False
T0000010756,U00000312,2025-02-07 00:47:11,828.67,Russell-Brown Insurance,Transfer to account *2030,transfer,web,219.75.245.123,"New Valeriebury, US",False
T0000010757,U00000312,2025-03-14 16:59:44,351.04,Russell-Brown Insurance,Monthly subscription - Russell-Brown Insurance,subscription,web,109.192.235.215,"West Travisshire, US",False
T0000010758,U00000312,2025-03-12 06:41:31,113.0,"Mclaughlin, Burns and Simmons Market",Transfer to account *1342,transfer,mobile,103.21.216.162,"East Nancyside, US",False
T0000010759,U00000312,2025-03-09 06:30:18,714.75,Johnson and Sons Travel Agency,Bank withdrawal,withdrawal,mobile,135.164.18.189,"Lake Annside, US",False
T0000010760,U00000312,2025-02-22 06:17:23,222.3,Russell-Brown Insurance,Money transfer,transfer,mobile,75.168.94.155,"Hollyside, US",False
T0000010761,U00000312,2025-01-11 09:52:04,662.29,"Bell, Smith and Ward Electronics","Recurring payment to Bell, Smith and Ward Electronics",subscription,mobile,223.89.252.220,"South Alyssa, US",False
T0000010762,U00000312,2025-01-28 03:38:06,707.14,Kemp-Cardenas Fresh Market,Payment to Kemp-Cardenas Fresh Market,purchase,web,33.94.56.0,"Hornmouth, US",False
T0000010763,U00000312,2025-02-19 14:59:53,2077.77,Kemp-Cardenas Fresh Market,Bought items at Kemp-Cardenas Fresh Market,purchase,mobile,3.175.139.98,"Smallchester, US",False
T0000010764,U00000312,2025-02-18 05:47:32,44.49,"Chavez, Juarez and Jefferson Auto Parts",Transfer to account *7488,transfer,web,36.59.177.58,"West Gina, US",False
T0000010765,U00000312,2025-02-28 01:17:17,642.29,Russell-Brown Insurance,ATM withdrawal,withdrawal,web,120.74.229.204,"Rossburgh, US",False
T0000010766,U00000312,2025-03-13 14:21:00,299.38,Kemp-Cardenas Fresh Market,Bank transfer to *4884,transfer,web,84.53.5.63,"Jonathanside, US",False
T0000010767,U00000312,2024-12-30 07:59:09,623.09,Kemp-Cardenas Fresh Market,Subscription renewal - Kemp-Cardenas Fresh Market,subscription,atm,,"Rhodeshaven, US",False
T0000010768,U00000312,2025-03-11 16:59:31,2171.27,"Chavez, Juarez and Jefferson Auto Parts","Bought items at Chavez, Juarez and Jefferson Auto Parts",purchase,pos,,"Danahaven, US",False
T0000010769,U00000312,2025-03-14 22:04:02,331.6,Evans Group Water Services,Bought items at Evans Group Water Services,purchase,atm,,"North Danielfurt, US",False
T0000010770,U00000312,2024-12-31 05:10:23,531.76,"Chavez, Juarez and Jefferson Auto Parts",Bank transfer to *5859,transfer,mobile,104.202.109.163,"Laurenport, US",False
T0000010771,U00000312,2025-03-11 08:57:45,672.98,"Chavez, Juarez and Jefferson Auto Parts",Transfer to account *5225,transfer,pos,,"Murillofort, US",False
T0000010772,U00000312,2025-02-02 19:06:35,645.28,Petersen-Jackson Investments,Purchase at Petersen-Jackson Investments,purchase,pos,,"West Kristy, US",False
T0000010773,U00000312,2025-03-03 04:48:56,473.61,Kemp-Cardenas Fresh Market,Bank transfer to *4775,transfer,pos,,"Michaelmouth, US",False
T0000010774,U00000312,2024-12-10 19:03:28,318.18,Kemp-Cardenas Fresh Market,Recurring payment to Kemp-Cardenas Fresh Market,subscription,pos,,"Gaychester, US",False
T0000010775,U00000312,2024-12-17 22:19:31,85.41,Davila and Sons Diner,Purchase at Davila and Sons Diner,purchase,mobile,178.156.64.17,"Nunezton, US",False
T0000010776,U00000312,2025-02-20 06:26:37,426.54,Russell-Brown Insurance,Transfer to account *6213,transfer,web,191.252.251.133,"Lake Tommy, US",False
T0000010777,U00000312,2025-03-11 15:44:04,269.35,Russell-Brown Insurance,Recurring payment to Russell-Brown Insurance,subscription,mobile,119.2.143.6,"Nicholasview, US",False
T0000010778,U00000312,2025-03-02 18:13:20,1274.44,Russell-Brown Insurance,ATM withdrawal,withdrawal,mobile,57.56.109.119,"Benjaminmouth, US",False
T0000010779,U00000312,2025-02-22 10:56:57,180.5,Kemp-Cardenas Fresh Market,Purchase at Kemp-Cardenas Fresh Market,purchase,pos,,"Adamsport, US",False
T0000010780,U00000313,2025-02-25 18:08:40,389.98,Phillips-White Fresh Market,ATM withdrawal,withdrawal,web,136.211.191.45,"Gregorychester, CA",False
T0000010781,U00000313,2025-02-22 10:31:14,116.38,Benjamin-Green Phone Services,ATM withdrawal,withdrawal,mobile,79.204.230.247,"Port Ronald, CA",False
T0000010782,U00000313,2025-01-23 19:36:07,22.23,Phillips-White Fresh Market,Bank transfer to *7239,transfer,pos,,"Kaitlyntown, CA",False
T0000010783,U00000313,2025-03-03 04:11:55,234.29,"Ware, Miranda and Werner Grocery",Cash withdrawal,withdrawal,mobile,198.230.37.79,"Port Wandaborough, CA",False
T0000010784,U00000313,2025-02-26 09:21:34,160.23,Lawrence Inc Internet Provider,Cash withdrawal,withdrawal,atm,,"East Scottfurt, CA",False
T0000010785,U00000313,2025-02-22 02:16:46,120.85,Roberts Ltd Cinema,Monthly subscription - Roberts Ltd Cinema,subscription,mobile,22.178.188.146,"South Margaretberg, CA",False
T0000010786,U00000313,2025-02-15 19:55:42,175.82,Phillips-White Fresh Market,Shopping at Phillips-White Fresh Market,purchase,web,3.222.211.127,"Riosport, CA",False
T0000010787,U00000313,2025-02-17 23:52:24,36.03,Lowe-Stone Internet Provider,Shopping at Lowe-Stone Internet Provider,purchase,mobile,119.198.172.125,"Kelleyland, CA",False
T0000010788,U00000313,2025-01-22 21:38:12,123.68,Ryan Inc Car Rental,Recurring payment to Ryan Inc Car Rental,subscription,pos,,"Williammouth, CA",False
T0000010789,U00000313,2025-03-14 16:25:20,89.81,"Jackson, Shaffer and Patterson Medical Center","Monthly subscription - Jackson, Shaffer and Patterson Medical Center",subscription,web,73.52.83.141,"Johnsonland, CA",False
T0000010790,U00000313,2025-03-10 23:09:11,205.47,Roberts Ltd Cinema,Bank withdrawal,withdrawal,mobile,168.139.145.248,"North Victoria, CA",False
T0000010791,U00000313,2025-02-02 00:18:17,307.02,Phillips-White Fresh Market,Transfer to account *8640,transfer,web,190.225.161.87,"Lake Donna, CA",False
T0000010792,U00000313,2025-03-07 13:53:55,36.67,"Brown, Greene and Nelson Diner",Bank transfer to *4144,transfer,web,130.220.167.109,"Atkinsshire, CA",True
T0000010793,U00000313,2025-01-11 22:30:19,32.01,Jimenez and Sons Gas Station,Subscription renewal - Jimenez and Sons Gas Station,subscription,web,115.104.139.11,"New Kathleen, CA",False
T0000010794,U00000313,2025-03-06 10:10:57,355.59,Phillips-White Fresh Market,Money transfer,transfer,mobile,200.173.204.3,"East Amanda, CA",False
T0000010795,U00000313,2025-03-06 18:33:24,73.52,Lawrence Inc Internet Provider,Monthly subscription - Lawrence Inc Internet Provider,subscription,mobile,39.217.88.115,"North David, CA",False
T0000010796,U00000313,2024-10-15 20:28:08,103.38,Sheppard-Schmidt Bistro,Money transfer,transfer,mobile,200.251.84.180,"Olsonbury, CA",True
T0000010797,U00000313,2025-02-18 00:55:50,310.41,Roberts Ltd Cinema,Recurring payment to Roberts Ltd Cinema,subscription,mobile,216.245.111.32,"West Kerry, CA",False
T0000010798,U00000313,2025-02-18 14:23:28,70.63,Roberts Ltd Cinema,Transfer to account *6887,transfer,mobile,5.196.18.38,"South Charles, CA",False
T0000010799,U00000313,2024-11-30 03:27:55,49.1,Phillips-White Fresh Market,Money transfer,transfer,mobile,117.8.115.42,"Campbellville, CA",False
T0000010800,U00000313,2025-02-14 18:42:45,53.12,Roberts Ltd Cinema,Bought items at Roberts Ltd Cinema,purchase,web,38.100.160.136,"Scottstad, CA",False
T0000010801,U00000313,2025-03-06 23:42:27,432.55,"Hays, Hall and Jacobson Airlines",Money transfer,transfer,mobile,154.133.157.36,"Julieton, CA",False
T0000010802,U00000313,2025-03-12 18:13:44,126.86,"Rodgers, Jordan and Gonzalez Theater","Monthly subscription - Rodgers, Jordan and Gonzalez Theater",subscription,pos,,"East Evan, CA",False
T0000010803,U00000313,2025-03-11 05:11:04,173.51,Benjamin-Green Phone Services,Monthly subscription - Benjamin-Green Phone Services,subscription,atm,,"Port Robert, CA",False
T0000010804,U00000313,2025-03-04 01:20:56,282.1,Baker PLC Supermarket,ATM withdrawal,withdrawal,pos,,"Allenshire, CA",False
T0000010805,U00000313,2025-02-18 13:19:50,87.35,Benjamin-Green Phone Services,Purchase at Benjamin-Green Phone Services,purchase,pos,,"Anthonyshire, CA",False
T0000010806,U00000313,2024-12-22 10:41:54,1524.28,Everett Ltd Car Wash,Transfer to account *7361,transfer,atm,,"West Lauren, BR",True
T0000010807,U00000313,2025-03-14 13:20:50,159.07,Benjamin-Green Phone Services,ATM withdrawal,withdrawal,atm,,"Lake Heatherhaven, CA",False
T0000010808,U00000313,2025-03-14 14:10:35,130.38,Phillips-White Fresh Market,Money transfer,transfer,web,97.167.230.77,"Lake Patrick, CA",False
T0000010809,U00000313,2025-01-24 00:44:02,111.8,Blackburn-Chandler Digital Services,Payment to Blackburn-Chandler Digital Services,purchase,mobile,133.52.5.89,"Lake Karen, CA",False
T0000010810,U00000313,2025-02-18 12:05:01,102.77,Lawrence Inc Internet Provider,Shopping at Lawrence Inc Internet Provider,purchase,mobile,193.24.241.128,"North Charleston, CA",False
T0000010811,U00000313,2025-03-13 08:36:15,248.88,Benjamin-Green Phone Services,Money transfer,transfer,atm,,"South Elizabeth, CA",False
T0000010812,U00000313,2025-02-23 01:00:44,429.39,Benjamin-Green Phone Services,Transfer to account *9706,transfer,mobile,202.82.147.185,"Carpenterborough, CA",False
T0000010813,U00000313,2025-03-01 03:55:24,46.43,Phillips-White Fresh Market,Purchase at Phillips-White Fresh Market,purchase,mobile,83.33.7.26,"Kingview, CA",False
T0000010814,U00000313,2025-03-10 09:30:10,79.55,Benjamin-Green Phone Services,Subscription renewal - Benjamin-Green Phone Services,subscription,mobile,138.125.131.67,"Longview, CA",False
T0000010815,U00000313,2025-03-06 13:04:38,186.34,"Fuller, Richards and Maxwell Internet Provider",ATM withdrawal,withdrawal,web,182.37.155.211,"South Karenmouth, CA",False
T0000010816,U00000313,2025-03-07 00:13:27,74.83,Benjamin-Green Phone Services,Money transfer,transfer,web,216.251.61.243,"South Ericastad, CA",False
T0000010817,U00000313,2024-11-27 12:27:28,1032.78,Holland-Tucker Car Rental,Cash withdrawal,withdrawal,web,113.187.81.70,"West Sabrinatown, BR",True
T0000010818,U00000313,2025-02-07 05:49:47,63.32,Lawrence Inc Internet Provider,Cash withdrawal,withdrawal,mobile,163.39.60.245,"Moorefurt, CA",False
T0000010819,U00000313,2025-03-08 04:23:07,62.48,Benjamin-Green Phone Services,Monthly subscription - Benjamin-Green Phone Services,subscription,mobile,108.63.146.204,"North Jenniferchester, CA",False
T0000010820,U00000313,2025-02-24 04:03:46,201.55,Hays Inc Auto Parts,ATM withdrawal,withdrawal,mobile,197.157.225.205,"Wardmouth, CA",False
T0000010821,U00000313,2025-01-29 08:36:28,92.49,Roberts Ltd Cinema,Monthly subscription - Roberts Ltd Cinema,subscription,web,47.12.235.36,"South Jerome, CA",False
T0000010822,U00000313,2025-03-02 15:52:24,254.02,Lawrence Inc Internet Provider,Monthly subscription - Lawrence Inc Internet Provider,subscription,pos,,"Lake David, CA",False
T0000010823,U00000313,2025-01-25 13:24:46,201.53,Benjamin-Green Phone Services,Bank withdrawal,withdrawal,mobile,199.168.86.132,"Port Charlesmouth, CA",False
T0000010824,U00000313,2025-03-07 04:57:45,176.26,Moore Group Pizzeria,Transfer to account *3162,transfer,pos,,"Allenshire, CA",False
T0000010825,U00000313,2025-02-16 07:31:19,310.26,Phillips-White Fresh Market,Money transfer,transfer,mobile,158.10.147.12,"West Juliamouth, CA",False
T0000010826,U00000313,2025-01-29 19:33:25,161.57,Benjamin-Green Phone Services,Money transfer,transfer,web,96.250.32.132,"West Brianna, CA",False
T0000010827,U00000313,2025-02-18 00:04:34,74.35,Phillips-White Fresh Market,Transfer to account *7312,transfer,atm,,"West Timothyfort, CA",False
T0000010828,U00000313,2025-02-03 10:57:14,272.57,David-Avila Shoes,Shopping at David-Avila Shoes,purchase,mobile,143.213.227.164,"Markchester, CA",False
T0000010829,U00000314,2025-02-16 20:53:52,53.88,"Martinez, Guerrero and Harris Healthcare Services","Recurring payment to Martinez, Guerrero and Harris Healthcare Services",subscription,mobile,6.251.198.138,"North David, CA",False
T0000010830,U00000314,2025-03-08 00:12:38,332.63,"Small, Wolfe and King Farmers Market",Transfer to account *2040,transfer,mobile,155.30.75.88,"Robertsborough, CA",False
T0000010831,U00000314,2025-02-08 18:59:00,386.14,"Martinez, Guerrero and Harris Healthcare Services",Cash withdrawal,withdrawal,pos,,"West Derek, CA",False
T0000010832,U00000314,2025-02-16 20:56:59,289.63,"Martinez, Guerrero and Harris Healthcare Services","Monthly subscription - Martinez, Guerrero and Harris Healthcare Services",subscription,web,201.222.140.31,"Lake Tiffanyberg, CA",False
T0000010833,U00000314,2025-02-21 15:29:51,452.79,Wilson-Thompson Auto Service,Shopping at Wilson-Thompson Auto Service,purchase,pos,,"Scottfurt, CA",False
T0000010834,U00000315,2025-02-25 17:57:21,121.0,"Bradley, Rodriguez and Ferguson Gas Station",Transfer to account *1548,transfer,pos,,"Christianville, CA",False
T0000010835,U00000315,2025-02-24 18:42:00,497.27,Williams PLC Cinema,Subscription renewal - Williams PLC Cinema,subscription,web,180.78.3.85,"North Alanside, CA",False
T0000010836,U00000315,2025-03-14 10:43:54,143.14,Craig LLC Gas Company,Bank withdrawal,withdrawal,pos,,"North Susanchester, CA",False
T0000010837,U00000315,2025-03-01 10:31:04,31.35,"Hogan, York and May Healthcare Services",ATM withdrawal,withdrawal,web,44.165.47.241,"Lake Daniel, CA",False
T0000010838,U00000315,2025-02-08 04:17:51,361.34,Mcconnell-Aguilar Internet Provider,Bank withdrawal [multiple withdrawals],withdrawal,web,149.89.159.15,"Serranomouth, CA",True
T0000010839,U00000316,2025-03-14 10:35:55,149.17,"Guerra, Schmidt and Tyler Tire Shop","Subscription renewal - Guerra, Schmidt and Tyler Tire Shop",subscription,mobile,102.92.218.176,"Albertland, BR",False
T0000010840,U00000316,2025-02-06 21:39:04,125.15,Ryan-Sawyer Grocery,Transfer to account *606,transfer,pos,,"Smithview, BR",False
T0000010841,U00000316,2025-02-02 12:13:58,1159.03,"Guerra, Schmidt and Tyler Tire Shop",Bank withdrawal,withdrawal,mobile,77.215.199.136,"Port Karenview, BR",False
T0000010842,U00000316,2025-03-03 23:41:08,649.46,"Guerra, Schmidt and Tyler Tire Shop",Money transfer,transfer,mobile,152.73.176.7,"Port Xavier, BR",False
T0000010843,U00000316,2024-12-16 13:39:14,311.91,Ryan-Sawyer Grocery,Transfer to account *8516,transfer,atm,,"East Jenniferstad, BR",False
T0000010844,U00000316,2024-12-10 04:20:43,480.95,Brown Inc Entertainment Complex,Cash withdrawal,withdrawal,mobile,204.119.122.71,"North David, BR",False
T0000010845,U00000316,2025-03-09 04:45:32,157.15,Brown Inc Entertainment Complex,Shopping at Brown Inc Entertainment Complex,purchase,pos,,"New Brucestad, BR",False
T0000010846,U00000316,2025-03-06 18:12:51,30.54,Ho-Harris Theme Park,Shopping at Ho-Harris Theme Park,purchase,web,160.201.75.230,"North Chadstad, NG",True
T0000010847,U00000316,2025-03-08 04:47:58,534.23,"Murray, Hill and Allen Cable TV","Subscription renewal - Murray, Hill and Allen Cable TV",subscription,mobile,90.101.12.39,"Wrightstad, BR",False
T0000010848,U00000316,2025-03-06 02:52:53,171.77,Wright-Robinson Car Wash,Transfer to account *4066,transfer,web,73.22.121.85,"East Anthonyside, BR",False
T0000010849,U00000316,2025-03-14 21:40:41,96.21,Ryan-Sawyer Grocery,Shopping at Ryan-Sawyer Grocery,purchase,mobile,51.53.31.76,"West Sarahstad, BR",False
T0000010850,U00000316,2024-09-05 13:02:44,128.05,Ryan-Sawyer Grocery,Bought items at Ryan-Sawyer Grocery,purchase,web,206.71.190.108,"Lake Gene, BR",False
T0000010851,U00000316,2025-02-05 12:30:25,4050.51,Williams-Cruz Banking,Transfer to account *8300,transfer,web,65.92.107.53,"Vincentburgh, RO",True
T0000010852,U00000316,2025-02-13 04:42:02,927.89,Barker-Greene Financial Services,Cash withdrawal [multiple withdrawals],withdrawal,mobile,86.192.222.3,"Spenceborough, RO",True
T0000010853,U00000316,2025-03-10 12:31:11,293.31,"Guerra, Schmidt and Tyler Tire Shop","Purchase at Guerra, Schmidt and Tyler Tire Shop",purchase,mobile,154.186.199.186,"Fostershire, BR",False
T0000010854,U00000316,2025-02-10 17:35:45,144.63,"Guerra, Schmidt and Tyler Tire Shop",ATM withdrawal,withdrawal,mobile,108.203.205.245,"North Charlesbury, BR",False
T0000010855,U00000316,2025-02-17 23:06:15,231.68,Ryan-Sawyer Grocery,Transfer to account *4036,transfer,pos,,"Mcbrideland, BR",False
T0000010856,U00000316,2025-03-05 23:36:09,240.54,"Guerra, Schmidt and Tyler Tire Shop","Shopping at Guerra, Schmidt and Tyler Tire Shop",purchase,pos,,"South Randy, BR",False
T0000010857,U00000316,2025-01-25 20:07:22,473.11,Brown Inc Entertainment Complex,Money transfer,transfer,mobile,36.16.250.210,"Jefferymouth, BR",False
T0000010858,U00000316,2025-02-10 11:43:00,205.47,Warner Group Gaming,Recurring payment to Warner Group Gaming,subscription,web,122.119.198.47,"Robertsborough, BR",False
T0000010859,U00000316,2025-01-02 05:36:43,139.12,Lin-Neal Vacation Rentals,Shopping at Lin-Neal Vacation Rentals,purchase,web,30.242.246.150,"East Richardfurt, NG",True
T0000010860,U00000316,2024-12-14 17:49:09,251.69,"Wade, Walker and Fitzgerald Supermarket","Monthly subscription - Wade, Walker and Fitzgerald Supermarket",subscription,pos,,"Aprilside, BR",False
T0000010861,U00000316,2025-03-01 20:31:23,128.91,"Guerra, Schmidt and Tyler Tire Shop","Monthly subscription - Guerra, Schmidt and Tyler Tire Shop",subscription,pos,,"New Lisaview, BR",False
T0000010862,U00000316,2025-03-01 06:14:41,230.37,Brown Inc Entertainment Complex,Bank transfer to *3762,transfer,mobile,155.211.225.198,"Omarland, BR",False
T0000010863,U00000316,2025-03-05 09:29:09,135.27,"Taylor, Baker and Brown Car Wash","Recurring payment to Taylor, Baker and Brown Car Wash",subscription,web,126.83.240.124,"Armstrongmouth, BR",False
T0000010864,U00000316,2025-03-10 11:23:26,433.22,"Murray, Hill and Allen Cable TV","Recurring payment to Murray, Hill and Allen Cable TV",subscription,web,112.127.212.46,"Davidshire, BR",False
T0000010865,U00000316,2025-02-20 07:37:59,466.2,Ryan-Sawyer Grocery,Transfer to account *5866,transfer,pos,,"Christopherchester, BR",False
T0000010866,U00000316,2025-01-14 11:23:17,326.71,"Murray, Hill and Allen Cable TV",Money transfer,transfer,mobile,157.7.5.125,"South Carmenfurt, BR",False
T0000010867,U00000316,2025-03-14 22:00:32,490.29,"Guerra, Schmidt and Tyler Tire Shop",Cash withdrawal,withdrawal,web,119.116.115.247,"Johnsonmouth, BR",False
T0000010868,U00000316,2025-01-19 00:20:03,54.42,"Guerra, Schmidt and Tyler Tire Shop","Shopping at Guerra, Schmidt and Tyler Tire Shop",purchase,mobile,82.117.246.235,"West Gregory, BR",False
T0000010869,U00000316,2025-02-01 09:33:22,985.79,Ryan-Sawyer Grocery,Bank withdrawal,withdrawal,mobile,214.136.242.13,"Port Jeffrey, BR",False
T0000010870,U00000316,2025-03-06 06:28:47,544.13,Brown Inc Entertainment Complex,Recurring payment to Brown Inc Entertainment Complex,subscription,pos,,"Jessicaside, BR",False
T0000010871,U00000316,2024-11-12 02:55:40,625.97,Trujillo-Rodriguez Hotels,Shopping at Trujillo-Rodriguez Hotels,purchase,web,192.96.55.37,"Michaelfurt, BR",False
T0000010872,U00000316,2025-03-07 04:08:45,1878.02,"Riley, Alexander and Daniels Medical Center",Cash withdrawal,withdrawal,web,11.132.255.127,"East Edwardfurt, BR",True
T0000010873,U00000316,2025-02-09 22:17:17,152.83,"Murray, Hill and Allen Cable TV","Subscription renewal - Murray, Hill and Allen Cable TV",subscription,atm,,"Lake Robertchester, BR",False
T0000010874,U00000316,2025-03-10 04:07:58,166.41,Brown Inc Entertainment Complex,Shopping at Brown Inc Entertainment Complex,purchase,web,32.241.171.89,"Lisabury, BR",False
T0000010875,U00000316,2025-02-06 10:53:06,181.76,Ryan-Sawyer Grocery,Bought items at Ryan-Sawyer Grocery,purchase,web,59.162.223.252,"Phelpsland, BR",False
T0000010876,U00000316,2025-02-16 14:35:10,238.77,"Cooper, Butler and Shaw Travel Booking","Monthly subscription - Cooper, Butler and Shaw Travel Booking",subscription,mobile,99.153.224.173,"Catherineburgh, BR",False
T0000010877,U00000316,2025-03-13 20:27:23,464.69,Brown Inc Entertainment Complex,Monthly subscription - Brown Inc Entertainment Complex,subscription,web,43.243.0.180,"Edwardsfort, BR",False
T0000010878,U00000316,2025-01-17 21:36:44,118.04,Brown Inc Entertainment Complex,Bank withdrawal,withdrawal,mobile,116.249.15.26,"East Oliviamouth, BR",False
T0000010879,U00000316,2025-02-24 18:58:15,189.29,"Murray, Hill and Allen Cable TV","Payment to Murray, Hill and Allen Cable TV",purchase,web,136.199.103.106,"Thomasfort, BR",False
T0000010880,U00000316,2025-03-14 19:07:59,89.2,Ryan-Sawyer Grocery,Payment to Ryan-Sawyer Grocery,purchase,mobile,141.36.97.32,"North Melissa, BR",False
T0000010881,U00000316,2025-02-24 09:33:53,4643.46,"Roth, Hall and Baker Cable TV",Money transfer,transfer,web,162.11.61.122,"Leonardburgh, RU",True
T0000010882,U00000316,2025-02-12 16:57:29,276.16,Brown Inc Entertainment Complex,Bank withdrawal,withdrawal,mobile,222.104.232.116,"Michaelton, BR",False
T0000010883,U00000316,2025-03-14 13:17:20,251.83,"Guerra, Schmidt and Tyler Tire Shop",Cash withdrawal,withdrawal,web,217.199.238.170,"Susanchester, BR",False
T0000010884,U00000316,2025-03-12 18:08:50,2874.38,Moss-Hines Foods,Purchase at Moss-Hines Foods,purchase,mobile,32.238.70.166,"Timothyberg, RO",True
T0000010885,U00000316,2025-02-22 08:08:49,548.38,Brown Inc Entertainment Complex,Cash withdrawal,withdrawal,web,24.14.177.155,"North Marystad, BR",False
T0000010886,U00000316,2025-01-24 21:47:02,680.59,"Guerra, Schmidt and Tyler Tire Shop","Monthly subscription - Guerra, Schmidt and Tyler Tire Shop",subscription,web,223.156.162.75,"Ginafort, BR",False
T0000010887,U00000316,2025-01-06 20:37:00,579.84,"Ford, Rasmussen and Campbell Wellness Center","Subscription renewal - Ford, Rasmussen and Campbell Wellness Center",subscription,web,110.194.174.79,"West Kennethtown, BR",False
T0000010888,U00000316,2025-02-22 17:50:13,452.03,"Harris, Anderson and Elliott Internet Provider","Monthly subscription - Harris, Anderson and Elliott Internet Provider",subscription,pos,,"South Diana, BR",False
T0000010889,U00000316,2025-02-27 10:22:47,325.95,Harvey Group Gas Station,Bank transfer to *1373,transfer,web,149.14.44.122,"Hallton, BR",False
T0000010890,U00000317,2025-02-17 02:47:55,310.19,"Benson, Vargas and Maxwell Cinema","Bought items at Benson, Vargas and Maxwell Cinema",purchase,pos,,"Moorehaven, US",False
T0000010891,U00000317,2025-03-09 23:53:09,2.85,"Melendez, Terry and Gonzalez Car Rental",Bank withdrawal,withdrawal,atm,,"Guerrastad, RO",True
T0000010892,U00000317,2025-03-02 06:47:11,1394.82,"Benson, Vargas and Maxwell Cinema","Monthly subscription - Benson, Vargas and Maxwell Cinema",subscription,pos,,"Danielburgh, US",False
T0000010893,U00000317,2025-03-14 01:52:32,442.5,Wilson LLC Gaming,Cash withdrawal,withdrawal,pos,,"Barnesfurt, US",False
T0000010894,U00000317,2025-03-04 13:49:25,4780.48,"Rhodes, Smith and Ferguson Dental Clinic","Monthly subscription - Rhodes, Smith and Ferguson Dental Clinic",subscription,web,202.108.1.177,"West Thomas, US",True
T0000010895,U00000317,2025-02-23 16:55:55,175.32,Sanchez Group Mobile,Cash withdrawal,withdrawal,mobile,26.129.9.67,"Leonchester, US",False
T0000010896,U00000317,2025-03-06 19:20:00,2627.32,"Shaw, Yang and Harris Gas Company","Payment to Shaw, Yang and Harris Gas Company",purchase,pos,,"Alexbury, CN",True
T0000010897,U00000317,2025-02-10 16:21:07,1192.5,"Bryan, Martin and Morgan Financial Advisors",Bank withdrawal,withdrawal,atm,,"Lopezside, US",False
T0000010898,U00000317,2025-03-06 07:30:38,515.07,Higgins-Garza Streaming Services,Recurring payment to Higgins-Garza Streaming Services,subscription,pos,,"Montesview, US",False
T0000010899,U00000317,2025-03-10 02:13:02,178.01,"Benson, Vargas and Maxwell Cinema","Monthly subscription - Benson, Vargas and Maxwell Cinema",subscription,mobile,40.175.157.177,"Bakershire, US",False
T0000010900,U00000317,2025-03-06 04:30:03,79.25,Higgins-Garza Streaming Services,Recurring payment to Higgins-Garza Streaming Services,subscription,web,70.131.148.177,"Ashleychester, US",False
T0000010901,U00000317,2025-03-09 19:05:11,158.52,Suarez-Price Gas Company,ATM withdrawal,withdrawal,pos,,"East Alexside, BR",True
T0000010902,U00000317,2025-02-06 01:13:15,374.36,Richardson-Miller Grocery,Bank transfer to *5308,transfer,web,141.61.18.100,"Sabrinabury, US",False
T0000010903,U00000317,2025-02-08 09:37:12,174.98,Patterson-Baker Restaurant,Transfer to account *1111,transfer,web,122.233.177.12,"New Brandonfurt, US",False
T0000010904,U00000317,2025-01-07 22:05:50,255.79,Sanchez Group Mobile,Purchase at Sanchez Group Mobile,purchase,mobile,105.2.244.60,"Melissaborough, US",False
T0000010905,U00000317,2025-02-18 18:44:09,882.35,Mitchell Group Organic Foods,Monthly subscription - Mitchell Group Organic Foods [duplicate charge],subscription,web,181.120.99.88,"Katherinetown, CN",True
T0000010906,U00000317,2025-01-31 21:55:39,365.22,Sanchez Group Mobile,Money transfer,transfer,mobile,132.135.218.240,"Guerreroberg, US",False
T0000010907,U00000317,2025-02-28 13:44:28,288.31,Richardson-Miller Grocery,Purchase at Richardson-Miller Grocery,purchase,atm,,"Michaeltown, US",False
T0000010908,U00000317,2025-02-22 02:55:52,60.39,Richardson-Miller Grocery,Monthly subscription - Richardson-Miller Grocery,subscription,pos,,"Mendozamouth, US",False
T0000010909,U00000317,2024-11-23 09:04:52,258.51,Richardson-Miller Grocery,Shopping at Richardson-Miller Grocery,purchase,web,207.255.22.117,"South Julie, US",False
T0000010910,U00000317,2025-03-02 05:03:37,1624.97,Richardson-Miller Grocery,Transfer to account *8629,transfer,mobile,102.103.165.123,"Port Colleen, US",False
T0000010911,U00000317,2025-03-14 21:18:23,669.4,Anderson Ltd Travel Booking,ATM withdrawal,withdrawal,pos,,"East Austinfort, US",False
T0000010912,U00000317,2025-02-16 13:42:10,268.4,Richardson-Miller Grocery,ATM withdrawal,withdrawal,web,14.197.247.2,"Riverastad, US",False
T0000010913,U00000317,2025-02-04 23:29:07,754.07,Richardson-Miller Grocery,Bank withdrawal,withdrawal,web,86.149.46.214,"Theresaville, US",False
T0000010914,U00000317,2025-02-20 14:49:18,167.59,"Benson, Vargas and Maxwell Cinema",Transfer to account *1614,transfer,pos,,"East Matthew, US",False
T0000010915,U00000318,2024-12-07 00:13:12,270.46,Coleman Group Theme Park,Recurring payment to Coleman Group Theme Park,subscription,web,184.109.67.162,"Emmamouth, DE",False
T0000010916,U00000318,2025-03-12 12:39:34,164.97,"Brooks, Baker and Jones Dental Clinic","Subscription renewal - Brooks, Baker and Jones Dental Clinic",subscription,pos,,"Alexisville, DE",False
T0000010917,U00000318,2025-02-22 19:08:36,149.8,Powell-Robinson Car Dealership,ATM withdrawal,withdrawal,mobile,76.84.214.21,"Davisborough, CN",True
T0000010918,U00000318,2025-02-16 21:41:14,198.04,"Harris, Gonzales and Smith Tech","Bought items at Harris, Gonzales and Smith Tech",purchase,pos,,"South Kelseystad, DE",False
T0000010919,U00000318,2025-03-10 21:21:00,362.45,Edwards-Sherman Pharmacy,Bank withdrawal,withdrawal,mobile,12.51.160.209,"New Jamie, DE",False
T0000010920,U00000318,2025-01-26 18:35:46,213.36,"Herrera, Suarez and Moore Computers",Transfer to account *422,transfer,mobile,49.193.218.180,"East Ashleyton, DE",False
T0000010921,U00000318,2025-02-03 03:45:38,731.37,Green and Sons Pharmacy,ATM withdrawal,withdrawal,web,208.140.127.238,"Lake Marco, DE",False
T0000010922,U00000318,2025-03-03 22:27:19,184.35,"Harris, Foster and White Farmers Market","Recurring payment to Harris, Foster and White Farmers Market [duplicate charge]",subscription,web,39.189.154.14,"Coreyfurt, DE",True
T0000010923,U00000318,2024-12-07 16:24:58,60.87,"Carney, Cohen and Graham Foods","Recurring payment to Carney, Cohen and Graham Foods",subscription,mobile,106.231.186.120,"West Katelyn, DE",True
T0000010924,U00000319,2025-03-02 22:19:52,163.13,"Williams, Roberts and Joyce Farmers Market","Payment to Williams, Roberts and Joyce Farmers Market",purchase,pos,,"Warnerburgh, FR",False
T0000010925,U00000319,2025-03-08 11:26:49,755.1,"Williams, Roberts and Joyce Farmers Market",Bank withdrawal,withdrawal,web,163.70.91.184,"North Robert, FR",False
T0000010926,U00000319,2025-02-15 14:12:10,654.47,"Ross, Raymond and Tate Healthcare Services",Bank transfer to *8268,transfer,web,209.25.223.200,"Ballardhaven, FR",False
T0000010927,U00000319,2024-11-20 12:24:04,147.13,"Williams, Roberts and Joyce Farmers Market",Bank transfer to *2240,transfer,mobile,204.211.58.13,"East Eric, FR",False
T0000010928,U00000319,2025-02-14 13:41:37,269.96,Rodriguez Group Tire Shop,Transfer to account *2519,transfer,mobile,32.98.192.145,"Smithport, FR",False
T0000010929,U00000319,2025-03-05 08:46:30,577.24,Hernandez-Smith Tech,Shopping at Hernandez-Smith Tech,purchase,web,105.209.144.46,"Krystalstad, FR",False
T0000010930,U00000319,2025-01-26 10:14:08,167.41,Martinez-Trujillo Software,Purchase at Martinez-Trujillo Software,purchase,web,10.162.212.248,"South Thomas, FR",False
T0000010931,U00000319,2025-01-10 23:10:02,413.87,Rodriguez Group Tire Shop,Purchase at Rodriguez Group Tire Shop,purchase,web,13.147.135.78,"Cameronstad, FR",False
T0000010932,U00000319,2025-02-18 23:52:45,256.38,"Anderson, Blake and Browning Accessories","Bought items at Anderson, Blake and Browning Accessories",purchase,mobile,27.18.13.41,"Spearsview, FR",False
T0000010933,U00000319,2025-01-21 19:38:41,138.75,"Williams, Roberts and Joyce Farmers Market",Bank transfer to *3909,transfer,atm,,"East Victorberg, FR",False
T0000010934,U00000319,2025-02-15 15:50:38,480.39,Franklin-Dean Tire Shop,Recurring payment to Franklin-Dean Tire Shop,subscription,pos,,"Leonardborough, FR",False
T0000010935,U00000319,2025-03-05 12:29:18,690.22,Walker LLC Home Goods,Transfer to account *7125,transfer,pos,,"North Audrey, FR",False
T0000010936,U00000319,2025-02-22 23:04:04,131.92,Russell-Williams Electronics,Transfer to account *7814,transfer,mobile,201.235.6.174,"Josephtown, FR",False
T0000010937,U00000319,2025-03-10 13:23:22,293.78,Tucker PLC Accessories,Subscription renewal - Tucker PLC Accessories,subscription,mobile,201.220.49.110,"Leeside, FR",False
T0000010938,U00000319,2024-12-27 11:03:18,278.57,Mason-Keith Internet Provider,Subscription renewal - Mason-Keith Internet Provider,subscription,mobile,1.11.150.192,"Johnsonville, FR",False
T0000010939,U00000319,2025-02-22 21:33:09,300.7,"Williams, Roberts and Joyce Farmers Market","Monthly subscription - Williams, Roberts and Joyce Farmers Market",subscription,pos,,"North Staceyberg, FR",False
T0000010940,U00000319,2025-03-12 21:54:03,519.97,"Williams, Roberts and Joyce Farmers Market","Shopping at Williams, Roberts and Joyce Farmers Market",purchase,mobile,155.176.139.253,"Matthewshire, FR",False
T0000010941,U00000319,2024-11-23 11:28:33,267.95,"Williams, Roberts and Joyce Farmers Market",Cash withdrawal,withdrawal,pos,,"Williamchester, FR",False
T0000010942,U00000319,2025-03-04 12:00:05,388.31,Walker LLC Home Goods,Monthly subscription - Walker LLC Home Goods,subscription,mobile,62.208.28.38,"Lawsonshire, FR",False
T0000010943,U00000319,2025-02-19 06:40:20,389.92,Chapman-Smith Internet Provider,Shopping at Chapman-Smith Internet Provider,purchase,mobile,188.210.91.237,"Christineville, FR",False
T0000010944,U00000319,2025-01-26 10:48:38,1288.07,"Anderson, Blake and Browning Accessories","Subscription renewal - Anderson, Blake and Browning Accessories",subscription,pos,,"Crawfordstad, FR",False
T0000010945,U00000319,2025-02-09 16:37:12,346.02,Martinez Inc Software,Recurring payment to Martinez Inc Software,subscription,pos,,"Williamsside, FR",False
T0000010946,U00000319,2025-02-24 01:49:42,166.49,"Williams, Roberts and Joyce Farmers Market",Bank transfer to *2566,transfer,atm,,"East Benjamin, FR",False
T0000010947,U00000319,2025-02-19 07:09:04,67.13,Hunter Ltd Hotels,Cash withdrawal,withdrawal,mobile,157.185.132.178,"North Randy, FR",False
T0000010948,U00000319,2025-02-22 14:16:25,553.48,"Anderson, Blake and Browning Accessories","Subscription renewal - Anderson, Blake and Browning Accessories",subscription,web,77.124.149.77,"Lake Alisonmouth, FR",False
T0000010949,U00000319,2025-02-28 14:55:36,408.51,Hernandez-Smith Tech,Monthly subscription - Hernandez-Smith Tech,subscription,mobile,140.189.209.185,"North Alan, FR",False
T0000010950,U00000319,2025-02-28 19:24:11,631.75,Stevenson-Stewart Water Services,Money transfer,transfer,atm,,"Walkerhaven, FR",False
T0000010951,U00000319,2025-03-03 21:49:36,711.84,Mason-Keith Internet Provider,Bought items at Mason-Keith Internet Provider,purchase,web,141.192.229.142,"New Abigail, FR",False
T0000010952,U00000319,2025-03-11 22:22:34,668.41,Crawford-Henson Internet Provider,Payment to Crawford-Henson Internet Provider,purchase,pos,,"East Chadburgh, FR",False
T0000010953,U00000319,2025-03-14 06:55:37,635.32,Martinez-Trujillo Software,Bank withdrawal,withdrawal,pos,,"Brandonville, FR",False
T0000010954,U00000319,2024-12-26 08:14:31,1040.22,"Anderson, Blake and Browning Accessories",Money transfer,transfer,mobile,104.58.38.157,"Wilsonton, FR",False
T0000010955,U00000319,2025-02-18 22:40:01,219.12,Rodriguez Group Tire Shop,Bought items at Rodriguez Group Tire Shop,purchase,mobile,61.26.254.163,"South Candicemouth, FR",False
T0000010956,U00000319,2025-01-19 12:38:05,629.46,Hernandez-Smith Tech,Purchase at Hernandez-Smith Tech,purchase,mobile,47.151.246.164,"Marieport, FR",False
T0000010957,U00000319,2025-02-17 15:42:39,264.59,Walker LLC Home Goods,Monthly subscription - Walker LLC Home Goods,subscription,web,36.251.27.137,"Tamaramouth, FR",False
T0000010958,U00000319,2025-02-04 01:40:30,7.15,Graves-Sharp Market,Recurring payment to Graves-Sharp Market,subscription,atm,,"Blakefurt, NG",True
T0000010959,U00000319,2025-01-28 05:15:54,696.24,"Wood, Garcia and Jacobson Water Services",Transfer to account *5876,transfer,web,54.107.250.52,"Port Christopher, FR",False
T0000010960,U00000319,2025-01-12 07:51:28,455.99,Mcdaniel-Gonzales Theme Park,Payment to Mcdaniel-Gonzales Theme Park,purchase,atm,,"East Richard, FR",False
T0000010961,U00000319,2025-03-09 22:30:05,1186.0,Rodriguez Group Tire Shop,ATM withdrawal,withdrawal,pos,,"Thompsonport, FR",False
T0000010962,U00000319,2025-02-22 08:44:03,237.89,Hernandez-Smith Tech,Bank withdrawal,withdrawal,web,81.181.85.92,"Blakeborough, FR",False
T0000010963,U00000320,2025-03-01 09:08:59,306.14,Gilbert-Ingram Airlines,Bought items at Gilbert-Ingram Airlines,purchase,pos,,"Brownstad, US",False
T0000010964,U00000320,2025-03-09 04:57:11,65.29,Kaiser and Sons Grocery,Payment to Kaiser and Sons Grocery,purchase,mobile,134.98.226.203,"Mcgeeland, US",False
T0000010965,U00000321,2025-03-11 05:43:33,57.74,"Rodriguez, Simmons and Tanner Financial Advisors",Transfer to account *7947,transfer,pos,,"Laurenville, CN",False
T0000010966,U00000321,2025-03-13 07:38:31,374.6,Jacobson Inc Theme Park,Shopping at Jacobson Inc Theme Park,purchase,web,171.143.147.65,"Rosefurt, CN",False
T0000010967,U00000321,2025-02-27 14:44:04,219.84,"Murphy, Taylor and Hawkins Phone Services","Subscription renewal - Murphy, Taylor and Hawkins Phone Services",subscription,atm,,"South Seanchester, CN",False
T0000010968,U00000321,2025-03-10 00:25:53,656.23,Reilly-Perez Auto Parts,Purchase at Reilly-Perez Auto Parts,purchase,mobile,8.246.102.107,"North Johnport, CN",False
T0000010969,U00000321,2025-02-26 11:49:27,721.95,Reilly-Perez Auto Parts,ATM withdrawal,withdrawal,mobile,178.60.119.192,"Robertstown, CN",False
T0000010970,U00000321,2025-02-15 17:33:18,573.38,Mcintyre-Hines Electric Company,Transfer to account *2972,transfer,web,115.202.1.84,"New Tiffanyfort, CN",False
T0000010971,U00000321,2025-03-02 05:37:12,436.18,"Chen, Williams and Burton Bistro",Cash withdrawal,withdrawal,web,88.110.120.122,"Davidbury, CN",False
T0000010972,U00000321,2025-03-10 17:58:32,214.63,"Chen, Williams and Burton Bistro","Subscription renewal - Chen, Williams and Burton Bistro",subscription,web,18.102.72.16,"New Sherrystad, CN",False
T0000010973,U00000321,2025-03-10 16:27:06,387.59,"Chen, Williams and Burton Bistro",Transfer to account *4777,transfer,mobile,196.9.131.214,"Jaclynborough, CN",False
T0000010974,U00000321,2024-11-20 16:52:53,3146.87,"Ballard, Allen and Brewer Travel Agency",Transfer to account *633,transfer,mobile,154.68.47.32,"New Kathleenview, CN",True
T0000010975,U00000321,2025-02-28 22:21:44,193.11,Reilly-Perez Auto Parts,Shopping at Reilly-Perez Auto Parts,purchase,web,154.127.189.60,"North David, CN",False
T0000010976,U00000321,2025-02-27 20:47:02,127.29,"Chen, Williams and Burton Bistro","Shopping at Chen, Williams and Burton Bistro",purchase,web,143.220.222.6,"Sarahburgh, CN",False
T0000010977,U00000321,2024-11-18 21:17:11,960.13,"Church, Leonard and Williams Tax Services","Recurring payment to Church, Leonard and Williams Tax Services",subscription,web,48.129.16.188,"Daniellefort, RO",True
T0000010978,U00000321,2024-12-29 05:22:08,89.31,Campbell-Dunn Electronics,Transfer to account *326,transfer,mobile,42.111.1.172,"Port Matthewhaven, CN",False
T0000010979,U00000321,2025-03-14 00:45:06,911.69,Johnson-Holder Mobile,Transfer to account *8831,transfer,mobile,25.213.210.23,"New Edgar, CN",True
T0000010980,U00000321,2025-02-22 09:36:56,766.74,Patel and Sons Phone Services,Monthly subscription - Patel and Sons Phone Services [unusual merchant],subscription,pos,,"Scottville, RU",True
T0000010981,U00000321,2025-03-11 09:05:26,475.86,Campbell-Dunn Electronics,Subscription renewal - Campbell-Dunn Electronics,subscription,mobile,160.71.2.69,"East Brandon, CN",False
T0000010982,U00000321,2025-03-13 17:37:32,853.77,"Scott, Williams and Gardner Tax Services","Recurring payment to Scott, Williams and Gardner Tax Services",subscription,web,101.229.197.224,"Lopezfurt, CN",True
T0000010983,U00000321,2025-02-12 23:15:44,335.48,Campbell-Dunn Electronics,Transfer to account *6861,transfer,web,46.42.72.248,"North Jeremy, CN",False
T0000010984,U00000321,2025-02-25 16:18:32,144.8,Reilly-Perez Auto Parts,Recurring payment to Reilly-Perez Auto Parts,subscription,web,164.142.78.187,"North Jacquelineside, CN",False
T0000010985,U00000321,2025-01-08 01:54:01,639.52,"Rodriguez, Simmons and Tanner Financial Advisors","Subscription renewal - Rodriguez, Simmons and Tanner Financial Advisors",subscription,mobile,82.246.68.122,"South Samantha, CN",False
T0000010986,U00000321,2024-11-27 08:57:33,559.8,"Marquez, Myers and Mccall Travel Agency",ATM withdrawal,withdrawal,mobile,194.25.2.174,"Justinmouth, CN",False
T0000010987,U00000321,2025-01-31 12:38:31,181.13,"Rodriguez, Simmons and Tanner Financial Advisors","Monthly subscription - Rodriguez, Simmons and Tanner Financial Advisors",subscription,web,33.68.73.125,"East Joseph, CN",False
T0000010988,U00000321,2025-02-05 06:54:27,314.61,"Chen, Williams and Burton Bistro","Payment to Chen, Williams and Burton Bistro",purchase,atm,,"Knappborough, CN",False
T0000010989,U00000321,2025-02-22 21:24:51,227.78,"Chen, Williams and Burton Bistro","Payment to Chen, Williams and Burton Bistro",purchase,pos,,"Port Whitney, CN",False
T0000010990,U00000321,2025-03-10 06:07:13,106.1,"Chen, Williams and Burton Bistro",ATM withdrawal,withdrawal,web,172.101.59.55,"Port Yolandaville, CN",False
T0000010991,U00000321,2025-02-26 16:41:15,371.73,"Chen, Williams and Burton Bistro",Bank transfer to *9603,transfer,web,166.63.203.116,"Stephanieville, CN",False
T0000010992,U00000321,2025-02-19 20:55:11,1709.66,"Chen, Williams and Burton Bistro",Transfer to account *3586,transfer,mobile,62.247.7.28,"Jillianstad, CN",False
T0000010993,U00000321,2025-01-25 01:13:03,626.88,Reilly-Perez Auto Parts,Subscription renewal - Reilly-Perez Auto Parts,subscription,pos,,"Port Jeremyview, CN",False
T0000010994,U00000321,2025-02-09 16:15:31,136.37,Campbell-Dunn Electronics,Bought items at Campbell-Dunn Electronics,purchase,atm,,"Claytonmouth, CN",False
T0000010995,U00000321,2025-03-07 00:16:48,296.17,Campbell-Dunn Electronics,Cash withdrawal,withdrawal,mobile,76.87.189.16,"Matthewshire, CN",False
T0000010996,U00000321,2025-01-23 21:31:15,298.22,Reilly-Perez Auto Parts,Bank transfer to *890,transfer,mobile,203.10.6.217,"North Kennethville, CN",False
T0000010997,U00000321,2025-03-04 01:43:34,224.56,Campbell-Dunn Electronics,Transfer to account *2949,transfer,pos,,"Staciehaven, CN",False
T0000010998,U00000321,2025-02-25 04:17:18,186.95,Arnold-Mitchell Cinema,Cash withdrawal,withdrawal,pos,,"Port Sheena, CN",False
T0000010999,U00000321,2025-03-07 07:31:51,505.81,"Tucker, Walker and Ward Theme Park","Payment to Tucker, Walker and Ward Theme Park",purchase,mobile,3.175.87.51,"Jonesville, CN",False
T0000011000,U00000321,2025-02-15 05:56:07,250.51,"Chen, Williams and Burton Bistro",Bank transfer to *9404,transfer,mobile,159.223.164.239,"Sandersburgh, CN",False
T0000011001,U00000321,2025-02-15 06:58:13,91.16,Reilly-Perez Auto Parts,Cash withdrawal,withdrawal,web,164.167.250.16,"Robertborough, CN",False
T0000011002,U00000321,2024-12-02 16:36:06,981.48,Rogers PLC Car Dealership,Transfer to account *4414,transfer,mobile,94.131.199.102,"Port Michael, NG",True
T0000011003,U00000321,2025-01-19 23:31:19,3311.84,"Chen, Williams and Burton Bistro",Money transfer,transfer,atm,,"Sarahport, CN",False
T0000011004,U00000321,2025-02-20 00:56:29,628.4,"Chen, Williams and Burton Bistro","Recurring payment to Chen, Williams and Burton Bistro",subscription,mobile,93.92.11.29,"Chrismouth, CN",False
T0000011005,U00000321,2025-02-09 00:11:09,525.88,Reilly-Perez Auto Parts,Money transfer,transfer,atm,,"North Barbarachester, CN",False
T0000011006,U00000321,2025-02-03 03:57:55,253.98,"Cox, Ramos and Ford Internet Provider","Subscription renewal - Cox, Ramos and Ford Internet Provider",subscription,web,63.242.177.224,"Parrishberg, CN",False
T0000011007,U00000321,2025-03-14 06:24:53,485.86,"Rodriguez, Simmons and Tanner Financial Advisors",Money transfer,transfer,web,190.97.101.145,"New Linda, CN",False
T0000011008,U00000321,2025-03-06 19:36:20,151.51,Reilly-Perez Auto Parts,Bought items at Reilly-Perez Auto Parts,purchase,mobile,92.129.242.148,"Joshuaburgh, CN",False
T0000011009,U00000321,2025-02-16 12:21:41,980.05,"Howard, Rivera and Thompson Phone Services",Bank transfer to *2037,transfer,web,197.55.222.138,"East Roger, CN",True
T0000011010,U00000321,2025-02-26 08:11:55,209.64,Reilly-Perez Auto Parts,Bank withdrawal,withdrawal,mobile,173.103.25.181,"Cassidybury, CN",False
T0000011011,U00000321,2025-02-17 00:18:36,270.83,"Rodriguez, Simmons and Tanner Financial Advisors",ATM withdrawal,withdrawal,web,83.57.110.100,"Lindamouth, CN",False
T0000011012,U00000321,2025-02-26 11:39:43,379.74,Cox PLC Healthcare Services,ATM withdrawal,withdrawal,pos,,"Erinton, CN",False
T0000011013,U00000321,2025-02-18 12:48:26,185.92,"Wade, Diaz and Maynard Accessories","Purchase at Wade, Diaz and Maynard Accessories",purchase,mobile,50.230.190.115,"Michaelport, CN",False
T0000011014,U00000321,2025-03-04 17:59:23,73.58,"Frost, Bryant and Miller Banking",Bank withdrawal,withdrawal,mobile,17.55.65.81,"Roblesland, CN",True
T0000011015,U00000322,2025-02-28 10:51:09,569.06,"Osborne, Maxwell and Knight Electronics",ATM withdrawal,withdrawal,mobile,139.32.206.9,"Douglasland, NG",True
T0000011016,U00000322,2025-03-11 15:16:51,392.56,Lutz-Lewis Theme Park,ATM withdrawal,withdrawal,mobile,162.195.80.88,"Georgeport, US",False
T0000011017,U00000322,2025-03-03 14:31:12,55.77,"Edwards, Simmons and Long Financial Advisors",Bank transfer to *3771,transfer,web,80.241.12.234,"New Stevenborough, US",False
T0000011018,U00000322,2025-02-05 08:08:49,1203.04,Spencer and Sons Fresh Market,Cash withdrawal,withdrawal,web,138.108.15.170,"Mcneilville, US",False
T0000011019,U00000322,2025-03-05 19:27:55,291.41,Spencer and Sons Fresh Market,Subscription renewal - Spencer and Sons Fresh Market,subscription,mobile,116.91.85.131,"South Crystal, US",False
T0000011020,U00000322,2025-02-26 03:56:25,367.33,Lutz-Lewis Theme Park,Cash withdrawal,withdrawal,pos,,"South Tom, US",False
T0000011021,U00000322,2025-02-22 03:11:26,366.24,Lutz-Lewis Theme Park,Transfer to account *7524,transfer,atm,,"North Sandratown, US",False
T0000011022,U00000322,2025-03-12 22:45:07,479.19,Malone-Daniel Organic Foods,Bank transfer to *7861,transfer,mobile,36.140.80.164,"Cassandraville, US",False
T0000011023,U00000322,2024-12-13 18:59:29,290.03,Lutz-Lewis Theme Park,Bank withdrawal,withdrawal,mobile,52.32.108.179,"New Elizabethville, US",False
T0000011024,U00000322,2025-03-06 17:29:01,4051.22,Bush Inc Car Dealership,Transfer to account *6034,transfer,mobile,193.78.126.131,"West Katherineland, US",True
T0000011025,U00000322,2024-11-01 02:23:56,1272.64,Spencer and Sons Fresh Market,Bought items at Spencer and Sons Fresh Market,purchase,mobile,24.84.59.11,"Michaelfurt, US",False
T0000011026,U00000322,2025-01-12 19:28:06,758.56,"Johns, Stark and Long Medical Center","Purchase at Johns, Stark and Long Medical Center",purchase,web,91.47.242.152,"Moniqueland, US",False
T0000011027,U00000322,2025-03-12 22:06:43,2069.45,"Johns, Stark and Long Medical Center","Subscription renewal - Johns, Stark and Long Medical Center",subscription,pos,,"East Adamview, US",False
T0000011028,U00000322,2024-10-24 03:46:38,484.73,"Morris, Curry and Kidd Department Store","Recurring payment to Morris, Curry and Kidd Department Store",subscription,mobile,132.132.61.65,"West Matthewview, US",False
T0000011029,U00000322,2025-03-07 19:22:34,701.79,Lutz-Lewis Theme Park,Money transfer,transfer,web,142.49.225.124,"Ericmouth, US",False
T0000011030,U00000322,2025-01-13 02:45:44,676.07,"Johns, Stark and Long Medical Center","Bought items at Johns, Stark and Long Medical Center",purchase,web,142.231.197.17,"Dianechester, US",False
T0000011031,U00000322,2025-03-07 12:14:14,760.39,Nguyen LLC Insurance,Bank withdrawal,withdrawal,web,111.6.93.71,"Lake Eric, US",False
T0000011032,U00000322,2024-12-31 01:32:56,337.46,Spencer and Sons Fresh Market,Recurring payment to Spencer and Sons Fresh Market,subscription,web,58.47.189.246,"South Donna, US",False
T0000011033,U00000322,2025-02-26 00:30:42,942.38,Lutz-Lewis Theme Park,Monthly subscription - Lutz-Lewis Theme Park,subscription,mobile,79.97.202.96,"Fernandoshire, US",False
T0000011034,U00000322,2025-01-31 09:17:10,196.49,Martinez-Warren Electronics,Monthly subscription - Martinez-Warren Electronics,subscription,web,53.47.167.232,"Lake Kimberly, US",False
T0000011035,U00000322,2025-03-03 23:07:55,275.44,Spencer and Sons Fresh Market,Monthly subscription - Spencer and Sons Fresh Market,subscription,mobile,102.172.194.103,"West Katelynstad, US",False
T0000011036,U00000322,2025-03-14 05:06:42,86.18,Lutz-Lewis Theme Park,ATM withdrawal,withdrawal,mobile,23.16.153.4,"Johnview, US",False
T0000011037,U00000322,2024-12-29 10:30:58,218.77,Spencer and Sons Fresh Market,Money transfer,transfer,pos,,"Ronaldchester, US",False
T0000011038,U00000322,2025-01-08 17:58:46,300.02,"Johns, Stark and Long Medical Center",Bank transfer to *1532,transfer,web,132.63.246.230,"South Ronaldchester, US",False
T0000011039,U00000322,2025-02-26 16:29:11,267.42,Spencer and Sons Fresh Market,Recurring payment to Spencer and Sons Fresh Market,subscription,web,78.176.37.138,"Wendychester, US",False
T0000011040,U00000322,2025-02-19 00:31:21,312.56,"Johns, Stark and Long Medical Center",Bank withdrawal,withdrawal,mobile,199.2.226.199,"Rodriguezburgh, US",False
T0000011041,U00000322,2025-02-15 01:34:59,255.01,Sutton Ltd Sporting Goods,Bank withdrawal,withdrawal,pos,,"Luischester, US",False
T0000011042,U00000322,2025-01-24 16:40:21,394.32,"Larson, Jones and Bernard Theme Park",Cash withdrawal,withdrawal,mobile,213.239.190.117,"Hollandton, US",False
T0000011043,U00000322,2025-02-18 15:41:01,269.75,Lutz-Lewis Theme Park,ATM withdrawal,withdrawal,mobile,79.172.148.234,"North Richardland, US",False
T0000011044,U00000322,2025-02-13 10:26:26,1981.05,Carpenter-Johnson Farmers Market,Recurring payment to Carpenter-Johnson Farmers Market,subscription,web,218.25.62.22,"Hoganside, US",False
T0000011045,U00000322,2024-12-14 19:13:59,107.11,Watkins-Green Dental Clinic,Payment to Watkins-Green Dental Clinic,purchase,pos,,"South David, US",False
T0000011046,U00000322,2025-02-15 05:00:35,451.97,"Johns, Stark and Long Medical Center",Bank transfer to *2950,transfer,web,129.97.20.253,"Knightside, US",False
T0000011047,U00000322,2025-02-18 18:34:39,222.92,"Johns, Stark and Long Medical Center",ATM withdrawal,withdrawal,pos,,"New Brandiview, US",False
T0000011048,U00000322,2024-12-25 09:37:25,543.5,Morrison LLC Electronics,Subscription renewal - Morrison LLC Electronics,subscription,mobile,64.125.192.203,"North Jessicamouth, US",False
T0000011049,U00000322,2025-03-09 06:16:38,486.72,Spencer and Sons Fresh Market,Bought items at Spencer and Sons Fresh Market,purchase,web,118.171.65.87,"South Adamborough, US",False
T0000011050,U00000322,2025-02-18 07:00:37,1484.86,Lutz-Lewis Theme Park,Cash withdrawal,withdrawal,pos,,"Aaronmouth, US",False
T0000011051,U00000322,2025-02-16 17:15:23,470.58,"Johns, Stark and Long Medical Center",Cash withdrawal,withdrawal,mobile,80.182.133.247,"Sherrymouth, US",False
T0000011052,U00000322,2025-01-01 04:54:46,81.97,Spencer and Sons Fresh Market,Cash withdrawal,withdrawal,web,143.207.199.51,"Loganland, US",False
T0000011053,U00000322,2025-02-17 05:58:03,286.75,Spencer and Sons Fresh Market,ATM withdrawal,withdrawal,mobile,77.255.122.19,"North Larryfort, US",False
T0000011054,U00000322,2024-12-18 04:14:57,1414.96,Spencer and Sons Fresh Market,Money transfer,transfer,mobile,113.72.214.154,"Rogerport, US",False
T0000011055,U00000322,2025-01-06 23:08:38,73.44,Spencer and Sons Fresh Market,Cash withdrawal,withdrawal,mobile,146.90.237.31,"Thomasmouth, US",False
T0000011056,U00000322,2025-03-11 05:32:30,1972.71,Lutz-Lewis Theme Park,ATM withdrawal,withdrawal,mobile,24.183.151.134,"Jeffreyview, US",False
T0000011057,U00000322,2025-02-14 02:16:05,344.99,Spencer and Sons Fresh Market,Subscription renewal - Spencer and Sons Fresh Market,subscription,pos,,"East Nicole, US",False
T0000011058,U00000322,2025-03-12 07:29:26,343.89,Spencer and Sons Fresh Market,Transfer to account *8917,transfer,web,175.91.2.204,"Garciafurt, US",False
T0000011059,U00000322,2025-01-17 05:58:05,171.53,Spencer and Sons Fresh Market,Bank withdrawal,withdrawal,atm,,"Franklinfurt, US",False
T0000011060,U00000322,2024-11-27 14:03:41,219.55,"Johns, Stark and Long Medical Center","Monthly subscription - Johns, Stark and Long Medical Center",subscription,web,133.165.85.163,"East Herbertside, US",False
T0000011061,U00000322,2025-02-24 20:32:16,983.29,Lutz-Lewis Theme Park,Monthly subscription - Lutz-Lewis Theme Park,subscription,pos,,"South Nancy, US",False
T0000011062,U00000322,2025-01-18 16:34:32,271.39,Hunter and Sons Farmers Market,Money transfer,transfer,web,93.145.47.237,"Myersstad, US",False
T0000011063,U00000322,2025-03-10 01:04:55,339.42,Lutz-Lewis Theme Park,Bank withdrawal,withdrawal,atm,,"New Laurafurt, US",False
T0000011064,U00000322,2025-02-26 20:55:29,248.53,Nolan PLC Electronics,Shopping at Nolan PLC Electronics,purchase,mobile,142.178.54.225,"Hooperfort, US",False
T0000011065,U00000323,2025-02-23 17:20:07,322.57,Smith Ltd Car Rental,Recurring payment to Smith Ltd Car Rental,subscription,mobile,20.134.198.251,"Lake Diana, JP",False
T0000011066,U00000323,2025-02-20 05:05:20,109.11,Smith Ltd Car Rental,Bank withdrawal,withdrawal,mobile,111.233.78.109,"Teresaborough, JP",False
T0000011067,U00000324,2025-02-18 12:15:30,58.48,"Long, Brown and Nielsen Medical Center",Transfer to account *3658,transfer,mobile,32.141.52.79,"South Roy, AU",False
T0000011068,U00000324,2024-11-13 04:05:37,36.31,Vaughn PLC Financial Advisors,Monthly subscription - Vaughn PLC Financial Advisors,subscription,web,61.154.103.172,"South James, AU",False
T0000011069,U00000324,2025-02-04 03:46:50,204.9,Graham-Coleman Pharmacy,Purchase at Graham-Coleman Pharmacy,purchase,mobile,59.132.3.80,"West David, RO",True
T0000011070,U00000324,2025-03-04 08:26:14,74.87,Thomas LLC Cable TV,Subscription renewal - Thomas LLC Cable TV,subscription,mobile,7.214.213.163,"South Marymouth, AU",False
T0000011071,U00000324,2024-12-30 15:53:31,73.61,"Chapman, Brandt and Finley Shoes","Purchase at Chapman, Brandt and Finley Shoes",purchase,web,53.39.70.68,"Martinezborough, AU",False
T0000011072,U00000324,2025-01-19 21:48:49,277.86,"Adams, Hansen and Hernandez Cinema",Money transfer,transfer,mobile,141.13.147.9,"Aaronberg, AU",False
T0000011073,U00000324,2025-03-07 09:09:18,554.79,"Nicholson, Barnett and Matthews Tax Services","Payment to Nicholson, Barnett and Matthews Tax Services",purchase,mobile,151.112.154.191,"North Destinyhaven, AU",False
T0000011074,U00000324,2025-02-09 03:55:25,50.7,Fernandez-Thomas Car Wash,Bank withdrawal,withdrawal,mobile,155.235.243.35,"Smithside, AU",False
T0000011075,U00000324,2025-01-14 19:40:03,275.04,Johnson-Lucero Department Store,ATM withdrawal,withdrawal,mobile,139.243.33.5,"South Alejandro, AU",False
T0000011076,U00000324,2025-02-18 01:36:47,1444.24,Hodges-Mann Tech,Recurring payment to Hodges-Mann Tech,subscription,web,138.137.37.73,"Kimshire, BR",True
T0000011077,U00000324,2025-02-19 01:35:28,238.17,Thomas LLC Cable TV,Transfer to account *5272,transfer,mobile,60.156.43.218,"Benjaminbury, AU",False
T0000011078,U00000324,2024-12-08 02:41:53,112.67,Fernandez-Thomas Car Wash,Bank withdrawal,withdrawal,mobile,208.20.156.144,"Brownview, AU",False
T0000011079,U00000324,2025-03-05 16:56:30,62.14,Thomas LLC Cable TV,Money transfer,transfer,web,97.202.19.214,"Stephaniefurt, AU",False
T0000011080,U00000324,2024-10-29 14:35:07,39.98,Vaughn PLC Financial Advisors,Shopping at Vaughn PLC Financial Advisors,purchase,web,149.65.215.115,"Davidbury, AU",False
T0000011081,U00000324,2025-01-27 19:19:51,37.33,"Martin, Jones and Mccoy Pharmacy","Purchase at Martin, Jones and Mccoy Pharmacy",purchase,pos,,"Christophershire, AU",False
T0000011082,U00000324,2025-01-22 23:41:30,50.15,Anderson-Duncan Steakhouse,Money transfer,transfer,web,36.120.30.138,"Lake Steventon, NG",True
T0000011083,U00000324,2025-03-01 19:39:09,228.12,"Adams, Hansen and Hernandez Cinema",Money transfer,transfer,mobile,189.179.156.179,"Waremouth, AU",False
T0000011084,U00000324,2025-03-10 05:48:14,147.62,"Mills, Patterson and Pope Department Store",Bank withdrawal,withdrawal,pos,,"Port Nancy, AU",False
T0000011085,U00000324,2025-01-25 13:03:42,29.27,"Smith, Bautista and Griffin Department Store",Money transfer,transfer,pos,,"Hollandborough, AU",False
T0000011086,U00000324,2025-02-20 00:37:47,292.95,"Adams, Hansen and Hernandez Cinema","Recurring payment to Adams, Hansen and Hernandez Cinema",subscription,mobile,208.242.227.133,"Walkerchester, AU",False
T0000011087,U00000324,2025-02-15 03:37:18,284.95,"Adams, Hansen and Hernandez Cinema","Monthly subscription - Adams, Hansen and Hernandez Cinema",subscription,web,13.4.234.136,"Johnsonbury, AU",False
T0000011088,U00000324,2025-03-13 22:09:05,202.04,Fernandez-Thomas Car Wash,Shopping at Fernandez-Thomas Car Wash,purchase,atm,,"Alexanderfurt, AU",False
T0000011089,U00000324,2024-12-25 07:12:59,17.33,Vaughn PLC Financial Advisors,Subscription renewal - Vaughn PLC Financial Advisors,subscription,mobile,69.186.19.240,"Michaelfurt, AU",False
T0000011090,U00000324,2025-03-08 11:00:17,152.21,Torres PLC Travel Agency,Recurring payment to Torres PLC Travel Agency,subscription,mobile,157.195.123.185,"Port Karachester, AU",False
T0000011091,U00000324,2024-11-21 09:52:13,392.65,"Adams, Hansen and Hernandez Cinema",Transfer to account *9139,transfer,pos,,"New Monicaborough, AU",False
T0000011092,U00000324,2025-02-18 00:29:24,448.99,"Adams, Hansen and Hernandez Cinema",ATM withdrawal,withdrawal,mobile,75.88.179.209,"West John, AU",False
T0000011093,U00000324,2025-03-13 03:25:31,72.66,Fernandez-Thomas Car Wash,Bank withdrawal,withdrawal,pos,,"Stephaniemouth, AU",False
T0000011094,U00000324,2025-02-07 06:36:15,268.09,Martinez LLC Auto Service,Payment to Martinez LLC Auto Service,purchase,web,166.183.67.144,"South Dwayne, AU",True
T0000011095,U00000324,2025-03-03 17:09:12,154.11,Fernandez-Thomas Car Wash,Bought items at Fernandez-Thomas Car Wash,purchase,mobile,104.11.105.50,"Nathanbury, AU",False
T0000011096,U00000324,2025-01-21 20:35:30,143.13,"Davis, Maldonado and Evans Car Dealership","Subscription renewal - Davis, Maldonado and Evans Car Dealership",subscription,web,167.246.32.158,"New Andrea, AU",False
T0000011097,U00000324,2025-02-26 02:10:54,145.91,"Jackson, Sanford and Alvarado Phone Services",Bank transfer to *7382,transfer,mobile,163.54.169.88,"Lake Kimberly, AU",False
T0000011098,U00000324,2025-02-13 09:47:21,79.9,Vaughn PLC Financial Advisors,Cash withdrawal,withdrawal,mobile,201.117.237.246,"South Travisberg, AU",False
T0000011099,U00000324,2025-02-20 02:19:17,12.45,"Adams, Hansen and Hernandez Cinema","Payment to Adams, Hansen and Hernandez Cinema",purchase,mobile,77.44.47.212,"New Christophershire, AU",False
T0000011100,U00000324,2025-01-17 20:56:57,41.67,"Booker, Davis and Schultz Home Goods",Money transfer,transfer,web,160.174.132.219,"Danielleshire, AU",False
T0000011101,U00000324,2025-02-27 04:45:04,108.34,Thomas LLC Cable TV,Bank withdrawal,withdrawal,mobile,217.56.30.99,"Elizabethport, AU",False
T0000011102,U00000324,2025-03-12 00:32:22,45.36,"Adams, Hansen and Hernandez Cinema",Bank withdrawal,withdrawal,web,158.243.216.182,"South Joannafurt, AU",False
T0000011103,U00000324,2025-02-20 22:22:53,24.32,Fernandez-Thomas Car Wash,Shopping at Fernandez-Thomas Car Wash,purchase,mobile,113.9.248.176,"Loveburgh, AU",False
T0000011104,U00000324,2025-01-15 07:01:20,168.67,Thomas LLC Cable TV,Subscription renewal - Thomas LLC Cable TV,subscription,mobile,199.50.241.65,"Daniellebury, AU",False
T0000011105,U00000324,2025-03-11 07:30:43,19.41,"Adams, Hansen and Hernandez Cinema","Recurring payment to Adams, Hansen and Hernandez Cinema",subscription,mobile,196.193.132.135,"East Kristinamouth, AU",False
T0000011106,U00000324,2025-02-17 22:44:08,63.53,Vaughn PLC Financial Advisors,Shopping at Vaughn PLC Financial Advisors,purchase,atm,,"Lake Michaelshire, AU",False
T0000011107,U00000324,2025-03-12 11:07:55,85.49,Thomas LLC Cable TV,Recurring payment to Thomas LLC Cable TV,subscription,pos,,"North Marc, AU",False
T0000011108,U00000324,2025-03-06 07:38:34,81.35,Curry-Landry Car Dealership,Shopping at Curry-Landry Car Dealership,purchase,atm,,"Port Mistyfurt, AU",False
T0000011109,U00000324,2025-03-04 06:43:33,14.67,Brock LLC Computers,Bank withdrawal [multiple withdrawals],withdrawal,mobile,12.167.12.217,"Hicksview, BR",True
T0000011110,U00000324,2025-03-07 13:11:15,94.64,"Adams, Hansen and Hernandez Cinema","Payment to Adams, Hansen and Hernandez Cinema",purchase,web,87.154.235.81,"West Jennifermouth, AU",False
T0000011111,U00000324,2025-01-12 12:42:03,52.81,Horn Group Gas Company,Bank withdrawal,withdrawal,web,142.61.245.245,"Johnsonstad, AU",False
T0000011112,U00000325,2025-01-25 07:25:14,108.67,"Serrano, Martin and Wheeler Mobile","Recurring payment to Serrano, Martin and Wheeler Mobile",subscription,pos,,"Haleberg, CN",False
T0000011113,U00000325,2025-03-08 03:39:36,159.79,Calhoun PLC Grocery,ATM withdrawal,withdrawal,pos,,"Jenningsshire, CN",False
T0000011114,U00000325,2025-01-21 03:46:44,121.99,Moran-Bryant Insurance,Purchase at Moran-Bryant Insurance,purchase,mobile,69.223.29.209,"South Dylan, CN",False
T0000011115,U00000325,2025-03-10 20:45:55,230.73,"Morris, Carrillo and Warner Auto Parts","Subscription renewal - Morris, Carrillo and Warner Auto Parts",subscription,pos,,"Montoyaburgh, CN",False
T0000011116,U00000325,2025-03-04 04:40:48,205.37,"Serrano, Martin and Wheeler Mobile",Bank transfer to *3710,transfer,mobile,161.238.223.185,"South Jennifertown, CN",False
T0000011117,U00000325,2024-12-24 03:07:09,120.45,"Serrano, Martin and Wheeler Mobile",Bank withdrawal,withdrawal,mobile,86.72.51.82,"Brookebury, CN",False
T0000011118,U00000325,2025-02-23 17:10:55,776.58,"Serrano, Martin and Wheeler Mobile","Recurring payment to Serrano, Martin and Wheeler Mobile",subscription,mobile,18.119.121.101,"Dennischester, CN",False
T0000011119,U00000325,2024-12-17 20:20:54,102.59,Calhoun PLC Grocery,Bought items at Calhoun PLC Grocery,purchase,pos,,"Davisstad, CN",False
T0000011120,U00000325,2025-03-11 21:51:18,142.21,Calhoun PLC Grocery,Money transfer,transfer,web,109.217.204.8,"Greenton, CN",False
T0000011121,U00000325,2025-02-17 06:24:59,365.54,Ellison-Robinson Organic Foods,Subscription renewal - Ellison-Robinson Organic Foods,subscription,web,29.199.219.22,"South Christophermouth, CN",False
T0000011122,U00000325,2025-02-26 05:26:53,357.47,"Serrano, Martin and Wheeler Mobile","Recurring payment to Serrano, Martin and Wheeler Mobile",subscription,mobile,101.74.161.206,"North Joseph, CN",False
T0000011123,U00000325,2025-02-27 16:58:26,214.55,Smith LLC Insurance,Payment to Smith LLC Insurance,purchase,mobile,83.113.170.102,"Conleyton, CN",False
T0000011124,U00000325,2025-02-27 16:14:59,3665.3,"Dixon, Davies and Fox Foods",Bank transfer to *2979,transfer,atm,,"Phillipsland, CN",True
T0000011125,U00000325,2025-02-07 05:23:42,336.33,Campbell-Evans Bistro,Money transfer,transfer,web,158.192.157.87,"Jenniferchester, CN",False
T0000011126,U00000325,2025-01-07 23:01:45,604.95,Calhoun PLC Grocery,Shopping at Calhoun PLC Grocery,purchase,pos,,"Norrisport, CN",False
T0000011127,U00000325,2025-02-26 23:15:47,839.4,Jackson-Wilkerson Pharmacy,Transfer to account *3121,transfer,mobile,188.138.105.51,"East Brianside, CN",False
T0000011128,U00000325,2025-03-01 15:23:52,290.94,"Serrano, Martin and Wheeler Mobile",Transfer to account *3863,transfer,atm,,"East Kenneth, CN",False
T0000011129,U00000325,2024-12-16 19:06:35,375.39,"Morris, Carrillo and Warner Auto Parts",Cash withdrawal,withdrawal,mobile,106.245.77.241,"New Brendabury, CN",False
T0000011130,U00000325,2025-03-12 09:05:36,776.8,Calhoun PLC Grocery,Money transfer,transfer,mobile,154.3.39.236,"East Jonathanmouth, CN",False
T0000011131,U00000325,2025-01-25 19:29:42,325.38,"Morris, Carrillo and Warner Auto Parts",Bank transfer to *7489,transfer,web,86.2.244.193,"Shawnmouth, CN",False
T0000011132,U00000325,2025-01-18 23:01:47,277.49,Calhoun PLC Grocery,ATM withdrawal,withdrawal,web,131.113.243.212,"East Scotttown, CN",False
T0000011133,U00000325,2025-01-31 03:33:37,236.7,Smith LLC Insurance,Monthly subscription - Smith LLC Insurance,subscription,web,162.232.104.40,"Haleymouth, CN",False
T0000011134,U00000325,2025-03-13 12:34:13,178.03,Gordon Inc Steakhouse,Payment to Gordon Inc Steakhouse,purchase,pos,,"Klineland, CN",False
T0000011135,U00000325,2025-02-21 12:29:48,194.34,"Hoffman, Odonnell and Mendez Vision Center",Cash withdrawal,withdrawal,web,184.48.94.194,"Joelmouth, CN",False
T0000011136,U00000325,2025-02-23 14:26:41,151.91,Evans-Smith Water Services,Monthly subscription - Evans-Smith Water Services,subscription,web,91.76.122.207,"Jonesshire, CN",False
T0000011137,U00000325,2025-03-04 23:46:48,373.71,Clarke PLC Healthcare Services,Bank transfer to *5325,transfer,web,204.100.231.48,"East Patriciashire, CN",False
T0000011138,U00000325,2025-02-16 01:36:05,251.4,"Serrano, Martin and Wheeler Mobile",Money transfer,transfer,mobile,217.253.100.194,"Port Whitney, CN",False
T0000011139,U00000325,2025-01-13 11:36:26,254.75,Harris Ltd Farmers Market,ATM withdrawal,withdrawal,web,129.153.5.27,"Port Sydney, CN",False
T0000011140,U00000325,2025-02-23 16:14:40,792.4,"Serrano, Martin and Wheeler Mobile",Money transfer,transfer,mobile,67.77.252.131,"Karenmouth, CN",False
T0000011141,U00000325,2025-02-09 08:31:08,85.18,Davis-Turner Mobile,ATM withdrawal [unusual location],withdrawal,mobile,193.167.245.252,"Charlesmouth, NG",True
T0000011142,U00000325,2025-02-05 11:00:10,391.97,Calhoun PLC Grocery,Money transfer,transfer,mobile,31.85.156.218,"New Daniellebury, CN",False
T0000011143,U00000325,2025-02-17 05:08:41,84.88,Smith LLC Insurance,Recurring payment to Smith LLC Insurance,subscription,web,50.84.159.206,"Turnerburgh, CN",False
T0000011144,U00000325,2025-02-18 15:18:46,747.11,"Serrano, Martin and Wheeler Mobile","Recurring payment to Serrano, Martin and Wheeler Mobile",subscription,web,161.246.138.211,"Lake Jacquelinemouth, CN",False
T0000011145,U00000325,2025-02-16 09:08:42,175.1,"Smith, Phillips and Dominguez Accessories",Money transfer,transfer,atm,,"Rebekahport, CN",False
T0000011146,U00000325,2024-11-02 02:41:45,91.05,"Lawrence, Bolton and Sanders Wellness Center","Purchase at Lawrence, Bolton and Sanders Wellness Center",purchase,web,152.255.232.156,"Andrewbury, CN",False
T0000011147,U00000325,2025-02-25 11:24:02,510.94,Warren Group Medical Center,Money transfer,transfer,mobile,197.205.11.200,"Aguilarmouth, CN",False
T0000011148,U00000325,2025-01-28 20:58:43,655.5,Calhoun PLC Grocery,Bank transfer to *255,transfer,web,93.49.54.185,"Port Andrew, CN",False
T0000011149,U00000325,2025-03-06 13:43:09,186.2,Smith LLC Insurance,Bought items at Smith LLC Insurance,purchase,mobile,56.128.159.179,"Stephaniebury, CN",False
T0000011150,U00000325,2025-02-26 01:07:21,573.64,"Serrano, Martin and Wheeler Mobile",Money transfer,transfer,mobile,21.49.49.236,"New Lauraview, CN",False
T0000011151,U00000325,2025-02-05 22:27:54,536.75,"Martinez, Wolf and Cooper Phone Services",Cash withdrawal,withdrawal,mobile,89.75.47.32,"North Jonathanport, CN",False
T0000011152,U00000325,2025-03-04 19:09:21,457.17,Calhoun PLC Grocery,Money transfer,transfer,pos,,"Suzannestad, CN",False
T0000011153,U00000325,2025-02-16 05:33:12,420.95,Calhoun PLC Grocery,Monthly subscription - Calhoun PLC Grocery,subscription,mobile,59.214.63.170,"Harrisonborough, CN",False
T0000011154,U00000325,2025-03-14 11:36:07,716.65,"Morris, Carrillo and Warner Auto Parts","Bought items at Morris, Carrillo and Warner Auto Parts",purchase,atm,,"Johnfort, CN",False
T0000011155,U00000325,2025-01-28 22:58:19,337.28,"Serrano, Martin and Wheeler Mobile",Transfer to account *6859,transfer,web,176.134.116.165,"Port David, CN",False
T0000011156,U00000325,2025-03-12 20:59:50,66.37,Kramer-Santos Entertainment Complex,Shopping at Kramer-Santos Entertainment Complex,purchase,web,93.0.244.53,"Port Emily, CN",False
T0000011157,U00000325,2025-02-15 10:39:38,299.3,Smith LLC Insurance,Bank withdrawal,withdrawal,web,89.5.178.110,"Lake Nancy, CN",False
T0000011158,U00000325,2025-01-06 17:09:04,332.62,Ramsey-Olson Electric Company,Money transfer,transfer,mobile,51.40.164.241,"West Melanie, CN",False
T0000011159,U00000325,2025-03-07 06:54:25,285.16,"Serrano, Martin and Wheeler Mobile",Transfer to account *3388,transfer,mobile,15.145.72.61,"Lake Andrewhaven, CN",False
T0000011160,U00000325,2025-03-12 05:19:30,1110.68,Smith LLC Insurance,Bank transfer to *3537,transfer,web,132.41.196.2,"Port Kenneth, CN",False
T0000011161,U00000325,2025-02-21 23:57:28,958.81,Bautista-Reid Hardware,Purchase at Bautista-Reid Hardware,purchase,mobile,15.45.171.1,"Andrewland, NG",True
T0000011162,U00000325,2025-02-26 09:17:27,307.48,Jackson Inc Travel Booking,Bank withdrawal,withdrawal,mobile,89.64.41.161,"Lake Aaron, CN",False
T0000011163,U00000325,2025-03-13 00:59:35,360.43,Smith LLC Insurance,Money transfer,transfer,mobile,68.123.15.143,"Donnamouth, CN",False
T0000011164,U00000325,2025-02-28 19:00:39,908.39,"Morris, Carrillo and Warner Auto Parts","Bought items at Morris, Carrillo and Warner Auto Parts",purchase,mobile,193.0.27.210,"West Martinton, CN",False
T0000011165,U00000326,2025-02-25 19:34:59,252.94,"Humphrey, Ramirez and Gates Accessories",Money transfer,transfer,web,167.43.82.35,"Port Gina, JP",False
T0000011166,U00000326,2025-02-04 00:51:05,1044.36,Hendrix-Duke Internet Provider,Purchase at Hendrix-Duke Internet Provider,purchase,web,75.222.89.223,"North Dawnberg, JP",False
T0000011167,U00000326,2025-03-14 11:09:21,931.12,Alvarez and Sons Diner,Bank withdrawal,withdrawal,pos,,"Bartletttown, JP",False
T0000011168,U00000326,2025-03-13 07:21:40,268.44,Tate Inc Insurance,Transfer to account *4576,transfer,web,192.146.144.68,"East Daniel, JP",False
T0000011169,U00000326,2025-02-09 06:43:11,263.94,Watkins PLC Pharmacy,Bank transfer to *9283,transfer,web,8.62.21.40,"Kentchester, JP",False
T0000011170,U00000326,2025-02-12 14:21:03,665.98,"Hart, Powers and Smith Accessories","Purchase at Hart, Powers and Smith Accessories",purchase,web,58.251.230.247,"Ellisonhaven, JP",False
T0000011171,U00000326,2025-02-08 08:49:39,240.22,Lam Ltd Airlines,Purchase at Lam Ltd Airlines,purchase,web,187.166.218.77,"Ramirezburgh, JP",False
T0000011172,U00000326,2025-03-06 20:16:40,68.76,"Hart, Powers and Smith Accessories","Payment to Hart, Powers and Smith Accessories",purchase,atm,,"Warrenborough, JP",False
T0000011173,U00000326,2025-02-24 03:45:48,441.33,"Humphrey, Ramirez and Gates Accessories","Recurring payment to Humphrey, Ramirez and Gates Accessories",subscription,mobile,208.253.97.140,"Lake Anthony, JP",False
T0000011174,U00000326,2025-02-19 18:08:13,951.59,Spencer-Perkins Auto Service,Bank withdrawal,withdrawal,web,126.159.253.88,"Jillfort, JP",False
T0000011175,U00000326,2024-12-19 02:14:10,267.32,"Jones, Price and Davis Farmers Market","Monthly subscription - Jones, Price and Davis Farmers Market",subscription,web,185.135.76.41,"Becktown, JP",False
T0000011176,U00000326,2025-03-03 08:56:28,362.81,"Humphrey, Ramirez and Gates Accessories",Cash withdrawal,withdrawal,web,136.15.156.134,"Hayestown, JP",False
T0000011177,U00000326,2025-01-20 04:33:39,128.63,Mendoza-Brewer Tire Shop,Cash withdrawal,withdrawal,pos,,"New Brandon, JP",False
T0000011178,U00000326,2025-02-23 04:32:14,581.72,Pratt-Parker Tire Shop,Monthly subscription - Pratt-Parker Tire Shop,subscription,web,106.200.36.10,"Reedfurt, JP",False
T0000011179,U00000326,2025-02-14 08:43:34,242.38,"Hart, Powers and Smith Accessories","Monthly subscription - Hart, Powers and Smith Accessories",subscription,mobile,66.90.21.102,"Brandonview, JP",False
T0000011180,U00000326,2025-03-03 01:40:08,1113.03,"Hart, Powers and Smith Accessories","Bought items at Hart, Powers and Smith Accessories",purchase,mobile,166.108.70.107,"Howardtown, JP",False
T0000011181,U00000326,2025-03-08 05:11:40,376.58,Watkins PLC Pharmacy,Shopping at Watkins PLC Pharmacy,purchase,mobile,163.61.123.11,"Lake Stevenville, JP",False
T0000011182,U00000326,2025-03-04 16:26:13,1490.38,Tate Inc Insurance,Shopping at Tate Inc Insurance,purchase,mobile,75.189.15.159,"East Diana, JP",False
T0000011183,U00000326,2025-03-14 08:52:40,389.77,"Humphrey, Ramirez and Gates Accessories","Payment to Humphrey, Ramirez and Gates Accessories",purchase,atm,,"Port Kathrynton, JP",False
T0000011184,U00000326,2024-12-17 17:59:12,207.48,"Humphrey, Ramirez and Gates Accessories","Purchase at Humphrey, Ramirez and Gates Accessories",purchase,web,9.188.50.230,"Katherinemouth, JP",False
T0000011185,U00000326,2025-02-23 22:09:28,959.4,Duran-Russell Steakhouse,Transfer to account *6965,transfer,atm,,"South Brianton, JP",False
T0000011186,U00000326,2025-02-16 09:43:07,494.78,Tate Inc Insurance,Monthly subscription - Tate Inc Insurance,subscription,web,25.125.204.230,"Brandystad, JP",False
T0000011187,U00000326,2025-02-17 14:59:18,502.48,Pratt-Parker Tire Shop,ATM withdrawal,withdrawal,mobile,99.144.155.254,"Martinborough, JP",False
T0000011188,U00000326,2025-03-10 03:52:20,1621.62,Middleton-Jackson Airlines,Purchase at Middleton-Jackson Airlines,purchase,web,184.122.69.178,"Huangbury, JP",False
T0000011189,U00000326,2024-11-08 03:31:38,274.54,Watkins PLC Pharmacy,ATM withdrawal,withdrawal,web,84.210.132.220,"Alishashire, JP",False
T0000011190,U00000326,2025-03-01 09:25:49,357.62,"Humphrey, Ramirez and Gates Accessories",Bank withdrawal,withdrawal,pos,,"Christinafort, JP",False
T0000011191,U00000326,2025-03-14 20:30:01,80.07,Duran-Russell Steakhouse,Money transfer,transfer,mobile,14.96.238.192,"Howellburgh, JP",False
T0000011192,U00000326,2025-03-04 01:04:30,4925.5,Scott Group Restaurant,Bought items at Scott Group Restaurant [unusual location],purchase,web,26.170.178.92,"West Rebecca, JP",True
T0000011193,U00000326,2025-01-23 10:23:14,245.51,"Hart, Powers and Smith Accessories","Payment to Hart, Powers and Smith Accessories",purchase,web,96.216.207.96,"Petersontown, JP",False
T0000011194,U00000326,2025-02-14 20:48:31,1374.7,Duran-Russell Steakhouse,Money transfer,transfer,pos,,"North Amy, JP",False
T0000011195,U00000326,2025-03-02 07:01:35,676.59,"Washington, Esparza and Carr Car Dealership","Purchase at Washington, Esparza and Carr Car Dealership",purchase,web,170.179.242.184,"West Seanfurt, JP",False
T0000011196,U00000326,2025-02-22 00:45:59,254.66,Lam Ltd Airlines,ATM withdrawal,withdrawal,web,93.146.225.127,"New Audreyborough, JP",False
T0000011197,U00000326,2025-02-16 03:53:23,1465.13,Watkins PLC Pharmacy,Cash withdrawal,withdrawal,web,178.182.157.71,"Bartlettview, JP",False
T0000011198,U00000326,2025-01-31 13:58:24,197.71,Tate Inc Insurance,Money transfer,transfer,web,20.84.113.143,"East Christopherhaven, JP",False
T0000011199,U00000326,2025-03-02 10:20:49,209.29,Duran-Russell Steakhouse,Transfer to account *2884,transfer,mobile,136.203.140.126,"South Logan, JP",False
T0000011200,U00000326,2025-02-14 10:38:24,266.73,Lam Ltd Airlines,Monthly subscription - Lam Ltd Airlines,subscription,mobile,101.150.20.182,"Oliviaport, JP",False
T0000011201,U00000326,2024-10-25 02:59:32,4875.78,"Scott, Pratt and Lewis Farmers Market",Bank withdrawal,withdrawal,mobile,90.51.217.239,"Hillbury, RU",True
T0000011202,U00000326,2025-03-12 10:36:42,394.02,"Brown, Lambert and Ochoa Hardware","Shopping at Brown, Lambert and Ochoa Hardware",purchase,mobile,220.205.30.206,"Wilsonmouth, JP",False
T0000011203,U00000326,2025-03-02 08:30:04,1006.21,Duran-Russell Steakhouse,Cash withdrawal,withdrawal,web,168.37.240.53,"Williamshaven, JP",False
T0000011204,U00000326,2025-01-31 22:16:27,103.69,"Hart, Powers and Smith Accessories",Transfer to account *2341,transfer,pos,,"Lake Jenna, JP",False
T0000011205,U00000326,2025-02-22 21:04:56,355.02,Lam Ltd Airlines,Bank withdrawal,withdrawal,mobile,205.55.143.160,"Kathrynland, JP",False
T0000011206,U00000326,2025-01-20 22:50:14,259.11,"Peterson, Stevenson and Pope Cable TV","Shopping at Peterson, Stevenson and Pope Cable TV",purchase,web,62.58.229.255,"East Rebecca, JP",False
T0000011207,U00000326,2025-01-03 09:25:31,252.88,"Humphrey, Ramirez and Gates Accessories","Subscription renewal - Humphrey, Ramirez and Gates Accessories",subscription,mobile,176.203.79.247,"Richardsmouth, JP",False
T0000011208,U00000326,2025-02-17 14:59:36,1795.22,"Brown, Nguyen and Wallace Tire Shop","Bought items at Brown, Nguyen and Wallace Tire Shop",purchase,mobile,156.111.224.251,"Jillshire, JP",True
T0000011209,U00000326,2025-02-27 16:25:14,900.15,"Hernandez, Barnett and Sanders Entertainment Complex","Subscription renewal - Hernandez, Barnett and Sanders Entertainment Complex",subscription,pos,,"Lisaside, JP",False
T0000011210,U00000326,2025-01-31 21:46:32,508.77,Tate Inc Insurance,Subscription renewal - Tate Inc Insurance,subscription,atm,,"Emilyfurt, JP",False
T0000011211,U00000327,2025-02-12 21:09:35,137.62,Butler LLC Banking,Recurring payment to Butler LLC Banking,subscription,mobile,193.160.169.123,"Port Alan, RU",False
T0000011212,U00000327,2025-03-11 12:48:08,804.84,"Chase, Smith and Schaefer Investments",Money transfer [foreign transfer],transfer,mobile,57.25.27.210,"New Jennifer, BR",True
T0000011213,U00000327,2025-02-23 13:31:48,268.58,Williams-Thompson Computers,Bought items at Williams-Thompson Computers,purchase,pos,,"Albertside, RU",False
T0000011214,U00000327,2025-02-02 09:47:18,337.02,Cherry-Mitchell Gas Company,ATM withdrawal,withdrawal,atm,,"South Jerry, RU",False
T0000011215,U00000327,2025-03-13 23:42:21,354.56,Torres-Briggs Pizzeria,Recurring payment to Torres-Briggs Pizzeria,subscription,mobile,192.217.146.169,"Chrisborough, RU",False
T0000011216,U00000327,2025-03-14 21:18:31,727.57,Brown PLC Healthcare Services,ATM withdrawal,withdrawal,mobile,194.87.165.214,"Jacobton, RU",False
T0000011217,U00000327,2025-02-21 06:18:42,43.41,Cherry-Mitchell Gas Company,Shopping at Cherry-Mitchell Gas Company,purchase,web,154.234.221.144,"East Amy, RU",False
T0000011218,U00000327,2025-03-10 12:12:53,543.99,"Washington, Norman and Brown Organic Foods",Money transfer,transfer,mobile,29.89.128.162,"Smithfurt, RU",False
T0000011219,U00000327,2024-12-15 11:16:02,378.04,"Lopez, Griffin and Patterson Digital Services",Transfer to account *1426,transfer,pos,,"Garciaton, RU",False
T0000011220,U00000327,2025-03-14 10:11:43,397.19,Hunter LLC Tech,Payment to Hunter LLC Tech,purchase,web,205.243.36.179,"Garyport, RU",False
T0000011221,U00000327,2025-02-07 01:32:46,211.72,Cherry-Mitchell Gas Company,Recurring payment to Cherry-Mitchell Gas Company,subscription,pos,,"Reedview, RU",False
T0000011222,U00000327,2025-03-01 09:48:22,266.36,Crane-Freeman Software,Cash withdrawal,withdrawal,mobile,36.16.33.14,"Port Sandraton, RU",False
T0000011223,U00000327,2025-02-22 08:21:48,64.21,Smith-Barker Cruise Lines,Cash withdrawal,withdrawal,mobile,12.162.37.112,"Millerchester, RU",False
T0000011224,U00000327,2025-02-15 13:23:43,203.87,Mack Group Software,Payment to Mack Group Software,purchase,atm,,"New Brittanyview, RU",False
T0000011225,U00000327,2024-11-20 02:09:22,397.01,Williams-Thompson Computers,Subscription renewal - Williams-Thompson Computers,subscription,web,113.7.75.241,"South Vincent, RU",False
T0000011226,U00000327,2025-02-26 12:31:03,45.04,Green Group Sporting Goods,Bank transfer to *2482,transfer,mobile,60.149.191.146,"New Christopher, RU",False
T0000011227,U00000327,2025-02-07 05:38:44,49.18,Lynch-Massey Streaming Services,Cash withdrawal,withdrawal,mobile,24.224.184.231,"Watsonburgh, RU",False
T0000011228,U00000327,2025-03-12 02:01:01,325.47,Smith-Warren Gaming,Transfer to account *6170,transfer,mobile,182.180.76.210,"Padillaburgh, RU",False
T0000011229,U00000327,2025-01-19 13:10:29,578.1,Hall Ltd Theme Park,Shopping at Hall Ltd Theme Park,purchase,pos,,"Careychester, RU",False
T0000011230,U00000327,2025-02-18 11:57:31,864.11,Torres-Briggs Pizzeria,Bank transfer to *6845,transfer,pos,,"South Kathy, RU",False
T0000011231,U00000327,2024-12-16 10:22:03,483.51,Hunter LLC Tech,Recurring payment to Hunter LLC Tech,subscription,pos,,"West Brittany, RU",False
T0000011232,U00000327,2025-02-20 00:38:53,496.39,"Frost, Taylor and Davis Pizzeria",Transfer to account *5119,transfer,web,160.2.11.31,"Gutierrezshire, RU",False
T0000011233,U00000327,2025-03-02 05:25:37,310.9,Hansen-Caldwell Entertainment Complex,Payment to Hansen-Caldwell Entertainment Complex,purchase,mobile,207.59.51.100,"Whiteburgh, RU",False
T0000011234,U00000327,2025-03-07 03:38:25,625.7,Snyder Inc Hotels,Transfer to account *7761,transfer,mobile,101.161.151.45,"Port Pamela, RU",False
T0000011235,U00000327,2025-02-20 01:05:35,131.46,"Lopez, Griffin and Patterson Digital Services","Purchase at Lopez, Griffin and Patterson Digital Services",purchase,mobile,136.216.13.96,"West Haleyborough, RU",False
T0000011236,U00000327,2024-11-14 08:07:06,249.21,Butler LLC Banking,ATM withdrawal,withdrawal,atm,,"West Julie, RU",False
T0000011237,U00000327,2025-03-14 13:54:56,85.04,Green Group Sporting Goods,Bank withdrawal,withdrawal,mobile,155.81.139.127,"East Jeremy, RU",False
T0000011238,U00000327,2025-02-14 21:00:53,456.59,Hardy-Lam Electric Company,Monthly subscription - Hardy-Lam Electric Company,subscription,pos,,"West Sharon, RU",False
T0000011239,U00000327,2024-10-18 00:54:37,86.5,Wilson-Clayton Car Wash,Cash withdrawal,withdrawal,web,58.146.97.115,"Hartmanfurt, RU",False
T0000011240,U00000327,2025-02-06 07:55:39,839.13,"Bennett, Hernandez and Craig Healthcare Services","Purchase at Bennett, Hernandez and Craig Healthcare Services",purchase,mobile,56.166.110.173,"Maloneborough, RU",False
T0000011241,U00000327,2025-02-19 03:24:19,316.19,Salas Group Travel Agency,Transfer to account *7971,transfer,web,204.246.71.148,"Walkerport, RU",False
T0000011242,U00000327,2025-03-11 06:25:30,115.68,Williams-Thompson Computers,Bought items at Williams-Thompson Computers,purchase,pos,,"Cassieshire, RU",False
T0000011243,U00000327,2025-02-24 09:59:53,172.28,Cherry-Mitchell Gas Company,Transfer to account *2495,transfer,web,159.112.209.98,"Hartmanville, RU",False
T0000011244,U00000327,2025-03-01 18:11:03,99.31,Smith-Barker Cruise Lines,Cash withdrawal,withdrawal,web,93.192.197.123,"Kingtown, RU",False
T0000011245,U00000327,2025-02-08 15:01:06,189.9,Rodriguez Group Travel Booking,Bank transfer to *6987,transfer,mobile,183.41.124.123,"Karaborough, RU",False
T0000011246,U00000327,2025-01-06 16:50:48,247.31,Torres-Briggs Pizzeria,Money transfer,transfer,pos,,"Oliviahaven, RU",False
T0000011247,U00000327,2025-02-11 02:02:42,650.37,Mcclure-Roach Market,Subscription renewal - Mcclure-Roach Market [duplicate charge],subscription,web,165.203.230.83,"Smithshire, RO",True
T0000011248,U00000327,2025-02-28 14:57:11,145.37,Simmons Inc Cruise Lines,Bank transfer to *3119,transfer,web,137.211.180.18,"New Ryan, RU",True
T0000011249,U00000327,2025-02-18 01:30:53,268.1,"Garcia, Martinez and Jackson Café",ATM withdrawal,withdrawal,mobile,215.134.126.179,"Pruittton, RU",False
T0000011250,U00000327,2025-02-10 00:11:34,17.17,Torres-Briggs Pizzeria,ATM withdrawal,withdrawal,mobile,194.110.72.141,"South Michaelberg, RU",False
T0000011251,U00000327,2025-02-27 15:25:52,315.23,Hunter LLC Tech,Cash withdrawal,withdrawal,web,17.241.190.31,"East Judy, RU",False
T0000011252,U00000327,2024-12-20 20:45:46,67.31,Butler LLC Banking,ATM withdrawal,withdrawal,pos,,"Websterfort, RU",False
T0000011253,U00000327,2025-03-06 22:19:46,270.46,Allen-Carpenter Phone Services,Money transfer,transfer,pos,,"South Morganside, RU",False
T0000011254,U00000327,2025-01-19 09:37:15,148.56,Williams-Thompson Computers,Subscription renewal - Williams-Thompson Computers,subscription,mobile,30.64.60.160,"Cruzton, RU",False
T0000011255,U00000327,2024-12-13 14:28:04,64.79,Cherry-Mitchell Gas Company,Subscription renewal - Cherry-Mitchell Gas Company,subscription,atm,,"Mcdowellhaven, RU",False
T0000011256,U00000327,2025-03-12 11:41:18,167.46,Green Group Sporting Goods,Money transfer,transfer,atm,,"Matthewfurt, RU",False
T0000011257,U00000327,2025-02-06 02:33:30,183.99,Robinson PLC Gaming,Bought items at Robinson PLC Gaming,purchase,atm,,"Andreaberg, RU",False
T0000011258,U00000327,2025-02-09 20:59:11,176.01,Cherry-Mitchell Gas Company,Recurring payment to Cherry-Mitchell Gas Company,subscription,web,199.194.114.185,"South Jamesburgh, RU",False
T0000011259,U00000327,2025-03-09 08:15:30,65.1,Cherry-Mitchell Gas Company,Transfer to account *9303,transfer,atm,,"Lake Zacharytown, RU",False
T0000011260,U00000327,2025-02-28 13:56:44,70.98,"Raymond, Browning and Shepherd Farmers Market",ATM withdrawal,withdrawal,web,39.129.53.201,"West Brandi, RU",False
T0000011261,U00000327,2025-03-08 20:10:39,128.79,Cherry-Mitchell Gas Company,Bought items at Cherry-Mitchell Gas Company,purchase,pos,,"Port Jennifer, RU",False
T0000011262,U00000327,2025-02-28 05:41:11,347.57,Smith-Goodman Electronics,Shopping at Smith-Goodman Electronics,purchase,mobile,42.201.41.157,"West Mariaberg, RU",False
T0000011263,U00000327,2025-02-14 06:11:06,853.76,Smith-Barker Cruise Lines,Bank transfer to *8465,transfer,mobile,144.127.113.88,"Montoyaburgh, RU",False
T0000011264,U00000327,2025-02-28 15:14:21,613.13,Valdez-Espinoza Auto Parts,Bank transfer to *8405,transfer,mobile,189.194.68.243,"East Sarah, RU",False
T0000011265,U00000328,2025-03-11 07:58:32,488.4,Duncan-Mendez Banking,Recurring payment to Duncan-Mendez Banking,subscription,mobile,44.66.51.45,"Robinsonburgh, RU",False
T0000011266,U00000328,2024-12-11 11:33:49,353.75,"Marshall, Perez and Butler Software",Bank withdrawal,withdrawal,web,78.33.112.230,"Stephanieland, RU",False
T0000011267,U00000328,2024-12-17 01:19:09,788.18,Holmes Inc Phone Services,Bank transfer to *8514,transfer,web,106.168.179.212,"Port Ashley, RU",False
T0000011268,U00000328,2025-03-07 10:45:53,274.1,"Clarke, Dunn and Brown Travel Agency",Bank withdrawal,withdrawal,web,18.248.76.24,"Robinsonburgh, RU",False
T0000011269,U00000328,2025-02-27 02:02:46,183.93,"Gilbert, Dean and Henderson Medical Center",Cash withdrawal,withdrawal,web,177.220.198.187,"Robinsonmouth, RU",False
T0000011270,U00000328,2025-03-09 10:46:08,159.49,Rosales PLC Computers,Subscription renewal - Rosales PLC Computers,subscription,mobile,153.181.231.165,"Donaldmouth, RU",False
T0000011271,U00000328,2025-01-05 21:26:23,443.53,Duncan-Mendez Banking,Money transfer,transfer,mobile,37.191.84.79,"Danielleborough, RU",False
T0000011272,U00000328,2025-02-24 15:19:02,377.18,Vega-Goodman Electronics,Shopping at Vega-Goodman Electronics,purchase,mobile,18.30.20.155,"New Jaclynmouth, RU",False
T0000011273,U00000328,2025-02-27 04:48:11,110.99,"Morris, Jackson and Pham Hardware","Purchase at Morris, Jackson and Pham Hardware",purchase,pos,,"Gonzaleschester, RU",False
T0000011274,U00000328,2025-02-28 23:35:02,1055.91,Duncan-Mendez Banking,ATM withdrawal,withdrawal,web,147.181.21.86,"East Tylertown, RU",False
T0000011275,U00000328,2025-02-06 19:56:52,147.54,Owens Group Cinema,Money transfer,transfer,web,61.90.0.60,"Georgeland, RU",False
T0000011276,U00000328,2025-03-06 04:52:12,434.35,"Morris, Jackson and Pham Hardware","Shopping at Morris, Jackson and Pham Hardware",purchase,pos,,"North Saraberg, RU",False
T0000011277,U00000328,2025-01-08 01:49:04,550.47,Vega-Goodman Electronics,Bank transfer to *3915,transfer,mobile,217.186.60.20,"Lake Brian, RU",False
T0000011278,U00000328,2025-02-21 07:36:57,421.39,"Brown, Harris and Pruitt Clothing",ATM withdrawal,withdrawal,mobile,126.160.164.82,"Lisamouth, RU",False
T0000011279,U00000328,2025-02-25 09:55:23,441.25,"Marshall, Perez and Butler Software",Cash withdrawal,withdrawal,mobile,115.57.89.203,"East Granttown, RU",False
T0000011280,U00000328,2025-01-22 11:19:59,390.54,Rosales PLC Computers,Transfer to account *5630,transfer,pos,,"South Kyle, RU",False
T0000011281,U00000328,2025-02-26 00:48:03,369.13,"Marshall, Perez and Butler Software",Bank transfer to *7815,transfer,web,24.212.44.237,"Port Calvinport, RU",False
T0000011282,U00000328,2025-01-08 05:33:11,198.97,Duncan-Mendez Banking,Recurring payment to Duncan-Mendez Banking,subscription,atm,,"South Richardmouth, RU",False
T0000011283,U00000328,2025-01-23 18:32:10,629.22,Davidson and Sons Theme Park,Bank transfer to *4876,transfer,web,100.56.147.172,"New Annamouth, RU",False
T0000011284,U00000328,2025-02-28 19:54:26,201.96,Duncan-Mendez Banking,Recurring payment to Duncan-Mendez Banking,subscription,mobile,108.174.224.19,"Lake Tonymouth, RU",False
T0000011285,U00000328,2025-02-03 06:43:11,1839.31,"Morris, Jackson and Pham Hardware","Shopping at Morris, Jackson and Pham Hardware",purchase,pos,,"North Tim, RU",False
T0000011286,U00000328,2025-02-17 23:27:36,353.74,"Morris, Jackson and Pham Hardware","Monthly subscription - Morris, Jackson and Pham Hardware",subscription,web,213.74.189.21,"Banksshire, RU",False
T0000011287,U00000328,2025-02-27 20:06:58,225.96,Rosales PLC Computers,Purchase at Rosales PLC Computers,purchase,atm,,"Williamhaven, RU",False
T0000011288,U00000328,2024-12-06 05:44:31,342.6,Ware LLC Airlines,Bank withdrawal,withdrawal,web,188.160.3.138,"Lake Kayla, RU",False
T0000011289,U00000328,2025-03-11 10:48:51,762.97,"Morris, Jackson and Pham Hardware",ATM withdrawal,withdrawal,web,220.25.154.232,"Leachmouth, RU",False
T0000011290,U00000328,2025-03-13 14:03:50,194.93,Weeks LLC Cable TV,Bank withdrawal,withdrawal,web,5.28.122.111,"East Jasonchester, RU",False
T0000011291,U00000328,2025-02-14 15:09:48,414.98,Duncan-Mendez Banking,Bank withdrawal,withdrawal,web,71.206.185.2,"West Douglaschester, RU",False
T0000011292,U00000328,2025-02-16 10:44:45,102.92,"Weaver, Welch and Patterson Vision Center","Monthly subscription - Weaver, Welch and Patterson Vision Center",subscription,web,130.53.99.249,"Robertport, RU",False
T0000011293,U00000328,2024-07-31 07:43:21,399.18,"Fleming, Johnson and Sherman Gaming","Monthly subscription - Fleming, Johnson and Sherman Gaming",subscription,mobile,117.146.105.192,"East Frederickberg, RU",False
T0000011294,U00000328,2025-03-08 10:01:37,323.29,Doyle LLC Theater,Cash withdrawal,withdrawal,pos,,"Kimmouth, RU",False
T0000011295,U00000328,2025-03-14 10:47:57,635.69,Rosales PLC Computers,ATM withdrawal,withdrawal,pos,,"Port Gina, RU",False
T0000011296,U00000328,2025-02-23 15:56:40,197.27,Davis-Fox Gas Company,Monthly subscription - Davis-Fox Gas Company,subscription,web,213.212.198.100,"Bowmanside, RU",False
T0000011297,U00000328,2025-03-03 09:23:32,1797.18,Rosales PLC Computers,Bought items at Rosales PLC Computers,purchase,pos,,"Marshhaven, RU",False
T0000011298,U00000328,2025-01-28 23:55:04,425.41,Weeks LLC Cable TV,Payment to Weeks LLC Cable TV,purchase,pos,,"Janetberg, RU",False
T0000011299,U00000328,2024-11-30 22:27:09,230.9,Griffin-Williams Restaurant,Purchase at Griffin-Williams Restaurant,purchase,pos,,"Lake Jonathan, RU",False
T0000011300,U00000328,2025-03-08 23:03:26,315.85,"Marshall, Perez and Butler Software",Money transfer,transfer,atm,,"Lake Jeremiah, RU",False
T0000011301,U00000328,2025-02-03 16:01:26,1001.75,Weeks LLC Cable TV,Transfer to account *5139,transfer,mobile,35.50.239.230,"Petersonbury, RU",False
T0000011302,U00000328,2025-03-12 13:06:56,356.0,Duncan-Mendez Banking,Subscription renewal - Duncan-Mendez Banking,subscription,pos,,"New Connieshire, RU",False
T0000011303,U00000328,2025-01-27 06:35:46,118.12,"Morris, Jackson and Pham Hardware",Bank transfer to *5983,transfer,mobile,110.152.118.23,"Mcfarlandville, RU",False
T0000011304,U00000328,2025-02-24 01:30:25,810.75,Weeks LLC Cable TV,Cash withdrawal,withdrawal,atm,,"Harveyshire, RU",False
T0000011305,U00000328,2025-02-09 15:52:15,292.77,"Marshall, Perez and Butler Software","Monthly subscription - Marshall, Perez and Butler Software",subscription,mobile,42.93.224.232,"South Loretta, RU",False
T0000011306,U00000328,2025-02-09 14:21:29,381.07,Vega-Goodman Electronics,Purchase at Vega-Goodman Electronics,purchase,pos,,"Georgeburgh, RU",False
T0000011307,U00000328,2024-11-10 05:00:11,209.5,Weeks LLC Cable TV,Money transfer,transfer,mobile,80.61.29.56,"Villarrealport, RU",False
T0000011308,U00000328,2024-11-25 18:45:37,585.0,Duncan-Mendez Banking,Transfer to account *6280,transfer,mobile,162.169.82.129,"Angelabury, RU",False
T0000011309,U00000328,2025-01-31 05:10:17,146.74,Duncan-Mendez Banking,Money transfer,transfer,mobile,23.191.172.12,"North Cindy, RU",False
T0000011310,U00000328,2025-02-28 13:04:11,323.61,"Torres, Jones and Walters Hardware","Bought items at Torres, Jones and Walters Hardware",purchase,web,80.193.119.142,"Cobbville, RU",False
T0000011311,U00000328,2025-01-11 00:07:35,224.29,"Marshall, Perez and Butler Software","Monthly subscription - Marshall, Perez and Butler Software",subscription,mobile,115.109.65.153,"Coleborough, RU",False
T0000011312,U00000328,2025-02-07 18:51:18,390.4,"Lane, Kim and Martin Cruise Lines",Bank withdrawal,withdrawal,web,44.203.51.7,"Taylorshire, RU",False
T0000011313,U00000328,2025-02-02 15:47:47,137.9,Holmes Inc Phone Services,Monthly subscription - Holmes Inc Phone Services,subscription,mobile,169.207.29.214,"Barnesside, RU",False
T0000011314,U00000328,2025-03-14 13:08:20,169.41,"Bradley, Zavala and Pruitt Electric Company","Shopping at Bradley, Zavala and Pruitt Electric Company",purchase,mobile,211.250.135.23,"Sharptown, RU",False
T0000011315,U00000328,2025-03-14 05:47:50,376.54,Johnson-Williams Airlines,Cash withdrawal,withdrawal,mobile,102.88.16.11,"Millerborough, RU",False
T0000011316,U00000328,2025-03-12 07:16:56,121.88,"Marshall, Perez and Butler Software",ATM withdrawal,withdrawal,atm,,"North Jessicashire, RU",False
T0000011317,U00000329,2025-03-11 07:39:10,72.65,Walker-Wilson Car Dealership,Purchase at Walker-Wilson Car Dealership,purchase,web,132.127.5.7,"West Stephanieside, CN",False
T0000011318,U00000329,2025-02-14 19:02:18,105.63,Walker-Wilson Car Dealership,Bank transfer to *895,transfer,mobile,150.175.192.93,"Port Tinamouth, CN",False
T0000011319,U00000329,2025-02-10 09:42:16,160.41,Higgins-Wilson Water Services,Purchase at Higgins-Wilson Water Services,purchase,pos,,"Garnershire, CN",False
T0000011320,U00000329,2025-03-01 15:42:14,993.23,Walker-Wilson Car Dealership,Recurring payment to Walker-Wilson Car Dealership,subscription,web,136.170.169.79,"New Amyfurt, CN",False
T0000011321,U00000329,2025-03-04 12:35:28,981.64,Keller PLC Department Store,Recurring payment to Keller PLC Department Store,subscription,mobile,20.71.197.33,"Tiffanymouth, CN",False
T0000011322,U00000329,2025-03-09 16:25:03,149.06,Rodriguez-Collier Car Wash,ATM withdrawal,withdrawal,atm,,"East Brianborough, CN",False
T0000011323,U00000329,2025-01-24 12:58:01,855.21,Peterson-Cole Accessories,Monthly subscription - Peterson-Cole Accessories,subscription,web,164.137.185.89,"Lake Jeffreyland, CN",False
T0000011324,U00000329,2025-03-07 05:16:13,358.85,"Williams, Reed and Carter Hotels","Bought items at Williams, Reed and Carter Hotels",purchase,web,44.247.213.249,"East Brenda, CN",False
T0000011325,U00000329,2025-01-07 14:50:59,2826.35,Alexander-Russell Concert Hall,Money transfer,transfer,web,144.77.208.199,"Warrenstad, RO",True
T0000011326,U00000329,2025-02-21 00:31:52,991.11,Walker-Wilson Car Dealership,Subscription renewal - Walker-Wilson Car Dealership,subscription,mobile,200.84.117.142,"Brittanyburgh, CN",False
T0000011327,U00000330,2025-02-17 06:42:16,2597.87,"Benton, Evans and Garcia Gas Station",Bank withdrawal,withdrawal,web,30.98.77.55,"Lake Vincent, BR",True
T0000011328,U00000330,2025-02-02 13:47:08,188.13,Barton-Gates Electronics,Recurring payment to Barton-Gates Electronics,subscription,web,26.9.108.41,"North Kellyport, AU",False
T0000011329,U00000330,2025-02-21 23:05:06,443.28,Howard PLC Banking,Subscription renewal - Howard PLC Banking,subscription,web,179.230.102.160,"East Joshua, AU",False
T0000011330,U00000330,2025-03-13 18:44:36,736.15,Reed and Sons Phone Services,Bank transfer to *8731,transfer,web,145.156.72.193,"Delacruzland, AU",True
T0000011331,U00000330,2025-03-11 17:24:20,156.27,Barton-Gates Electronics,Bank transfer to *1411,transfer,atm,,"Port Anthonyfort, AU",False
T0000011332,U00000330,2025-03-12 01:34:30,864.93,"Bell, Copeland and Anderson Farmers Market","Shopping at Bell, Copeland and Anderson Farmers Market",purchase,mobile,132.62.180.44,"Sarahview, AU",True
T0000011333,U00000330,2025-02-23 07:46:45,113.29,Howard Group Streaming Services,Bank transfer to *8720,transfer,atm,,"Riddlemouth, AU",False
T0000011334,U00000330,2025-02-22 18:17:46,212.39,"Washington, Benson and Mcdaniel Sporting Goods","Bought items at Washington, Benson and Mcdaniel Sporting Goods",purchase,web,158.135.247.209,"South Ashley, AU",False
T0000011335,U00000330,2025-03-14 21:03:20,93.68,"Gomez, Cabrera and Edwards Theater",Money transfer,transfer,mobile,97.113.189.201,"North Michaelmouth, AU",False
T0000011336,U00000330,2025-02-19 07:24:00,280.31,"Warren, Johnson and Green Water Services","Subscription renewal - Warren, Johnson and Green Water Services",subscription,atm,,"Lake Lawrence, AU",False
T0000011337,U00000330,2024-12-26 04:02:01,59.88,"Wheeler, Perez and Newton Computers",Bank withdrawal,withdrawal,web,26.202.43.154,"West Derrick, AU",False
T0000011338,U00000330,2025-03-13 06:55:29,158.27,Barton-Gates Electronics,ATM withdrawal,withdrawal,pos,,"North Juliefurt, AU",False
T0000011339,U00000330,2025-03-02 23:52:01,397.66,Calderon-Jones Financial Services,Transfer to account *4560,transfer,mobile,78.13.100.32,"Josestad, AU",False
T0000011340,U00000330,2025-01-31 17:40:35,484.88,Mitchell and Sons Internet Provider,Payment to Mitchell and Sons Internet Provider,purchase,pos,,"Jerryborough, AU",False
T0000011341,U00000330,2024-12-29 01:37:34,223.64,Cook-Meyer Healthcare Services,Bank transfer to *2612,transfer,mobile,183.112.156.63,"Port Jennifermouth, AU",False
T0000011342,U00000330,2025-02-16 02:52:24,127.96,Cook-Meyer Healthcare Services,Recurring payment to Cook-Meyer Healthcare Services,subscription,pos,,"Bautistahaven, AU",False
T0000011343,U00000330,2025-03-14 17:53:28,1524.95,Ashley-Kelley Investments,ATM withdrawal,withdrawal,web,130.213.26.165,"West Lori, AU",False
T0000011344,U00000331,2024-08-24 16:23:58,1233.16,Lewis Ltd Computers,Bank transfer to *3535,transfer,web,129.35.38.102,"New Brandonton, RO",True
T0000011345,U00000331,2025-02-15 21:48:44,210.12,Dawson Inc Electronics,Money transfer,transfer,mobile,221.92.43.93,"Cowanland, DE",False
T0000011346,U00000331,2025-01-14 07:45:52,293.87,Dawson Inc Electronics,Transfer to account *8408,transfer,web,60.107.111.3,"Ortegamouth, DE",False
T0000011347,U00000331,2025-03-05 15:16:03,34.25,"Frank, Morton and Anderson Sporting Goods","Purchase at Frank, Morton and Anderson Sporting Goods",purchase,web,144.10.134.82,"Barrettland, DE",False
T0000011348,U00000331,2025-01-29 10:24:56,557.05,Sims LLC Cruise Lines,Bank transfer to *2500,transfer,atm,,"West Marytown, DE",False
T0000011349,U00000331,2025-03-04 03:04:20,118.1,Davis-Evans Vision Center,Bank withdrawal,withdrawal,mobile,22.17.146.210,"Ortegashire, DE",False
T0000011350,U00000331,2025-03-10 02:44:29,55.44,"Frank, Morton and Anderson Sporting Goods","Monthly subscription - Frank, Morton and Anderson Sporting Goods",subscription,pos,,"New Kenneth, DE",False
T0000011351,U00000331,2025-03-14 06:39:19,253.72,"Hartman, Davis and Carter Tire Shop",Transfer to account *8068,transfer,mobile,133.159.188.233,"New Carlos, DE",False
T0000011352,U00000331,2025-03-08 16:48:07,206.94,Martin Group Computers,Bank transfer to *3328,transfer,mobile,2.214.233.175,"South Jane, DE",False
T0000011353,U00000331,2025-01-29 09:27:05,367.19,Todd LLC Vacation Rentals,Transfer to account *5457,transfer,web,35.145.116.224,"South Douglas, RO",True
T0000011354,U00000331,2025-03-08 16:38:19,58.41,Dawson Inc Electronics,Purchase at Dawson Inc Electronics,purchase,pos,,"West Robin, DE",False
T0000011355,U00000331,2025-03-05 11:50:18,364.29,Wheeler Ltd Banking,Cash withdrawal,withdrawal,web,152.254.216.143,"East John, DE",False
T0000011356,U00000331,2025-03-08 19:44:39,21.68,Howard and Sons Cinema,Purchase at Howard and Sons Cinema,purchase,web,150.249.142.98,"Roseville, BR",True
T0000011357,U00000331,2025-03-04 21:34:19,150.13,Taylor-Simmons Tire Shop,Recurring payment to Taylor-Simmons Tire Shop,subscription,pos,,"Randallstad, DE",False
T0000011358,U00000331,2025-03-07 00:01:52,130.75,Fitzgerald Ltd Grocery,Bought items at Fitzgerald Ltd Grocery,purchase,pos,,"East Tonya, DE",False
T0000011359,U00000331,2025-03-01 14:48:11,238.09,Taylor-Simmons Tire Shop,Money transfer,transfer,mobile,167.50.77.24,"Cynthiaton, DE",False
T0000011360,U00000331,2024-11-09 07:43:42,85.07,Huynh Ltd Digital Services,Transfer to account *8977,transfer,web,40.41.216.237,"Vincentbury, DE",False
T0000011361,U00000331,2025-02-02 22:00:29,160.89,"Schmitt, Russell and Nguyen Market",ATM withdrawal,withdrawal,mobile,137.32.176.138,"Powersborough, DE",False
T0000011362,U00000331,2025-03-13 00:20:06,159.57,Johnson Ltd Vision Center,Money transfer,transfer,atm,,"South Danielborough, DE",False
T0000011363,U00000331,2025-03-12 17:15:41,233.54,Sims LLC Cruise Lines,Money transfer,transfer,atm,,"Leefort, DE",False
T0000011364,U00000331,2025-03-14 05:47:16,177.42,Taylor-Simmons Tire Shop,Subscription renewal - Taylor-Simmons Tire Shop,subscription,atm,,"Mariahaven, DE",False
T0000011365,U00000331,2025-02-09 10:25:02,430.71,"Ritter, Walters and Blair Auto Parts","Recurring payment to Ritter, Walters and Blair Auto Parts",subscription,mobile,42.70.146.43,"Matthewshire, DE",False
T0000011366,U00000331,2025-03-13 22:50:19,142.95,Wheeler Ltd Banking,Purchase at Wheeler Ltd Banking,purchase,web,158.30.62.44,"Lunaburgh, DE",False
T0000011367,U00000331,2024-12-25 14:33:17,103.68,Sims LLC Cruise Lines,Bank transfer to *1410,transfer,atm,,"Lake Patrick, DE",False
T0000011368,U00000331,2025-02-03 00:02:49,432.39,Lee and Sons Gas Company,Bank withdrawal,withdrawal,pos,,"Mcdonaldhaven, DE",False
T0000011369,U00000331,2025-03-14 18:35:04,125.32,Cain Group Airlines,Bank transfer to *343,transfer,web,50.37.106.59,"North Tammyborough, DE",False
T0000011370,U00000331,2024-11-12 07:12:41,57.55,Wheeler Ltd Banking,Recurring payment to Wheeler Ltd Banking,subscription,pos,,"Dustinshire, DE",False
T0000011371,U00000331,2025-03-01 00:23:52,161.16,Butler-Ruiz Car Dealership,Subscription renewal - Butler-Ruiz Car Dealership,subscription,atm,,"Woodardchester, DE",False
T0000011372,U00000331,2024-12-20 01:58:05,861.08,Jennings Ltd Home Goods,Subscription renewal - Jennings Ltd Home Goods,subscription,pos,,"Hullmouth, BR",True
T0000011373,U00000331,2024-12-02 19:29:27,28.95,Ramirez-Ramos Water Services,Monthly subscription - Ramirez-Ramos Water Services,subscription,mobile,213.247.215.19,"Brookestad, DE",True
T0000011374,U00000331,2025-03-02 19:04:22,124.35,Dawson Inc Electronics,Bought items at Dawson Inc Electronics,purchase,pos,,"Reedtown, DE",False
T0000011375,U00000331,2025-02-12 05:03:45,39.21,Jones Inc Auto Service,Recurring payment to Jones Inc Auto Service,subscription,web,167.187.90.233,"East Austin, DE",False
T0000011376,U00000331,2025-02-24 01:52:19,73.83,Rios Group Digital Services,Bank transfer to *8292,transfer,atm,,"Brownton, DE",False
T0000011377,U00000331,2025-02-21 21:35:16,30.96,Taylor-Simmons Tire Shop,Subscription renewal - Taylor-Simmons Tire Shop,subscription,pos,,"East Kimberlyview, DE",False
T0000011378,U00000331,2024-12-22 10:40:47,274.89,Sims LLC Cruise Lines,Transfer to account *5599,transfer,atm,,"Ashleyland, DE",False
T0000011379,U00000331,2025-03-04 02:54:24,78.73,Dawson Inc Electronics,Cash withdrawal,withdrawal,web,98.184.114.203,"Gabrielleberg, DE",False
T0000011380,U00000331,2025-03-11 20:46:07,276.24,"Howard, Harris and Johnson Farmers Market","Recurring payment to Howard, Harris and Johnson Farmers Market",subscription,mobile,94.9.213.23,"Janetview, DE",False
T0000011381,U00000331,2025-03-08 15:30:46,345.36,"Hamilton, Brown and Simmons Water Services","Shopping at Hamilton, Brown and Simmons Water Services",purchase,web,39.212.79.184,"Holmesport, RO",True
T0000011382,U00000331,2025-02-11 14:56:37,47.85,Dawson Inc Electronics,Subscription renewal - Dawson Inc Electronics,subscription,mobile,18.84.107.45,"Stevenfurt, DE",False
T0000011383,U00000331,2025-02-28 09:05:40,102.39,Wheeler Ltd Banking,Subscription renewal - Wheeler Ltd Banking,subscription,mobile,157.154.12.158,"East Dianeville, DE",False
T0000011384,U00000331,2025-02-19 18:31:57,116.01,Dawson Inc Electronics,Shopping at Dawson Inc Electronics,purchase,web,201.67.30.238,"Port Jomouth, DE",False
T0000011385,U00000331,2025-03-09 12:54:44,346.74,Roberson-Arias Auto Parts,Cash withdrawal,withdrawal,atm,,"Kimberlyland, DE",False
T0000011386,U00000331,2025-02-22 16:35:13,746.83,"Lynn, Hardy and Aguilar Travel Booking","Payment to Lynn, Hardy and Aguilar Travel Booking",purchase,pos,,"West Peterville, DE",False
T0000011387,U00000331,2025-02-05 03:45:12,321.22,Baldwin-Stout Water Services,Purchase at Baldwin-Stout Water Services,purchase,mobile,78.82.203.179,"Jamesville, RO",True
T0000011388,U00000331,2025-02-14 08:56:59,62.68,Wheeler Ltd Banking,Bank withdrawal,withdrawal,mobile,202.139.105.158,"Vaughanstad, DE",False
T0000011389,U00000331,2025-03-10 12:03:43,186.89,"Hopkins, Meyer and Bryant Cable TV","Monthly subscription - Hopkins, Meyer and Bryant Cable TV",subscription,mobile,57.26.72.34,"New Zachary, DE",False
T0000011390,U00000331,2025-03-05 13:11:48,330.71,"Frank, Morton and Anderson Sporting Goods",Bank withdrawal,withdrawal,mobile,113.221.169.17,"Kurtburgh, DE",False
T0000011391,U00000331,2024-12-22 10:52:49,171.19,Cain Group Airlines,Bought items at Cain Group Airlines,purchase,mobile,102.235.175.198,"North Amandahaven, DE",False
T0000011392,U00000331,2025-02-27 13:30:19,54.78,Wheeler Ltd Banking,Subscription renewal - Wheeler Ltd Banking,subscription,pos,,"Port Brittany, DE",False
T0000011393,U00000331,2025-03-11 01:41:52,578.44,Dawson Inc Electronics,Purchase at Dawson Inc Electronics,purchase,web,63.76.42.4,"West Victor, DE",False
T0000011394,U00000332,2024-11-09 09:22:37,490.33,Harris PLC Restaurant,Bank withdrawal,withdrawal,web,167.221.53.233,"East Natalie, FR",False
T0000011395,U00000332,2025-02-23 19:15:22,161.43,Dunlap-Cohen Accessories,Subscription renewal - Dunlap-Cohen Accessories,subscription,mobile,81.242.221.82,"Hodgefurt, FR",False
T0000011396,U00000332,2025-03-12 22:04:14,130.69,"Moyer, Bauer and Miller Clothing",Money transfer,transfer,atm,,"West Zachary, FR",False
T0000011397,U00000332,2025-01-07 10:19:16,238.83,Romero-Grimes Hardware,Subscription renewal - Romero-Grimes Hardware,subscription,web,156.64.188.252,"Cowanmouth, FR",False
T0000011398,U00000332,2025-03-08 18:07:58,467.81,Rivera-Knight Electric Company,Cash withdrawal,withdrawal,mobile,168.210.198.205,"Cynthiahaven, FR",False
T0000011399,U00000332,2025-03-07 11:19:56,147.96,"Arias, Wu and Harvey Water Services",Cash withdrawal,withdrawal,mobile,2.29.112.137,"Lake Christinetown, FR",False
T0000011400,U00000332,2025-02-21 21:58:49,1216.26,"Moyer, Bauer and Miller Clothing",Cash withdrawal,withdrawal,web,109.220.8.219,"East Deniseberg, FR",False
T0000011401,U00000332,2025-02-02 15:51:43,60.62,Williams-Leonard Gas Company,Money transfer,transfer,web,194.38.248.253,"Lake Chelseashire, FR",False
T0000011402,U00000332,2025-03-12 00:25:22,399.33,"Powell, Miller and Gibson Water Services","Bought items at Powell, Miller and Gibson Water Services",purchase,mobile,82.177.190.161,"Smithbury, FR",False
T0000011403,U00000332,2025-03-12 16:58:33,189.5,Santiago LLC Financial Advisors,Bank transfer to *8186,transfer,pos,,"Lake Jessicafurt, FR",False
T0000011404,U00000332,2025-01-23 22:50:59,377.77,Villa-Hall Vision Center,ATM withdrawal,withdrawal,atm,,"Lake Martinfort, FR",False
T0000011405,U00000332,2025-03-08 14:31:44,131.08,Joseph-Johnson Financial Advisors,Bought items at Joseph-Johnson Financial Advisors,purchase,web,161.46.79.73,"North Jimmymouth, FR",False
T0000011406,U00000332,2025-02-03 00:32:39,158.08,Romero-Grimes Hardware,Money transfer,transfer,pos,,"Mitchelltown, FR",False
T0000011407,U00000332,2025-02-28 06:34:38,558.63,Chen-Conley Home Goods,Recurring payment to Chen-Conley Home Goods,subscription,web,215.108.146.136,"East Austinside, FR",False
T0000011408,U00000332,2025-02-15 03:34:13,794.31,Joseph-Johnson Financial Advisors,Recurring payment to Joseph-Johnson Financial Advisors,subscription,mobile,169.241.17.10,"Arellanoburgh, FR",False
T0000011409,U00000332,2024-11-18 01:24:35,240.84,Santiago LLC Financial Advisors,ATM withdrawal,withdrawal,mobile,25.36.39.167,"East Janice, FR",False
T0000011410,U00000332,2025-03-03 07:25:41,5129.62,"Walton, Juarez and Villegas Pizzeria","Shopping at Walton, Juarez and Villegas Pizzeria",purchase,pos,,"North Christopherville, FR",True
T0000011411,U00000332,2025-03-06 05:16:15,250.46,Park and Sons Gas Company,Payment to Park and Sons Gas Company,purchase,mobile,56.241.43.151,"West Victoriaville, FR",False
T0000011412,U00000332,2025-03-12 14:36:48,570.87,Howard-Mercado Home Goods,Recurring payment to Howard-Mercado Home Goods,subscription,pos,,"Caldwellshire, FR",False
T0000011413,U00000332,2025-01-28 12:52:50,3007.3,Good PLC Electric Company,Subscription renewal - Good PLC Electric Company,subscription,atm,,"North Billy, NG",True
T0000011414,U00000332,2025-03-03 05:26:04,178.39,Williams-Leonard Gas Company,Transfer to account *3264,transfer,mobile,192.14.213.182,"Wilsonside, FR",False
T0000011415,U00000332,2025-03-09 06:30:13,654.75,"Moyer, Bauer and Miller Clothing",Bank transfer to *6811,transfer,pos,,"Lake Matthewchester, FR",False
T0000011416,U00000332,2025-03-01 13:13:12,448.03,"Mcmillan, Lopez and Lynn Accessories","Purchase at Mcmillan, Lopez and Lynn Accessories",purchase,atm,,"Stephensside, FR",False
T0000011417,U00000332,2025-03-04 06:17:44,590.27,"Moyer, Bauer and Miller Clothing","Subscription renewal - Moyer, Bauer and Miller Clothing",subscription,web,62.85.153.255,"Martinview, FR",False
T0000011418,U00000332,2025-02-26 16:06:08,1299.51,Joseph-Johnson Financial Advisors,Recurring payment to Joseph-Johnson Financial Advisors,subscription,pos,,"East Brandi, FR",False
T0000011419,U00000332,2025-02-25 15:10:27,981.97,Joseph-Johnson Financial Advisors,Cash withdrawal,withdrawal,mobile,61.117.233.51,"Petersfurt, FR",False
T0000011420,U00000332,2025-02-23 15:03:14,145.13,Smith-Murray Gaming,Cash withdrawal,withdrawal,mobile,151.134.76.157,"Mikefurt, FR",False
T0000011421,U00000332,2025-02-08 13:27:54,661.52,"Moyer, Bauer and Miller Clothing","Monthly subscription - Moyer, Bauer and Miller Clothing",subscription,mobile,111.112.255.91,"Grahambury, FR",False
T0000011422,U00000332,2025-02-18 08:57:22,156.35,Villa-Hall Vision Center,Bought items at Villa-Hall Vision Center,purchase,mobile,209.56.134.30,"West Patricia, FR",False
T0000011423,U00000332,2025-02-05 14:13:10,78.06,Harris and Sons Insurance,ATM withdrawal,withdrawal,mobile,168.246.23.34,"East Scott, FR",False
T0000011424,U00000332,2025-02-23 02:35:05,541.28,Villa-Hall Vision Center,Purchase at Villa-Hall Vision Center,purchase,atm,,"Garrisonfurt, FR",False
T0000011425,U00000332,2025-02-16 23:06:39,236.32,Pruitt Ltd Insurance,Recurring payment to Pruitt Ltd Insurance,subscription,web,216.48.154.127,"East James, FR",False
T0000011426,U00000332,2025-03-14 22:10:32,504.5,Young-Horton Clothing,Subscription renewal - Young-Horton Clothing,subscription,pos,,"Port Matthewport, FR",False
T0000011427,U00000332,2025-03-04 13:59:44,108.1,Rivera-Knight Electric Company,Bank withdrawal,withdrawal,web,100.226.68.76,"Joshuamouth, FR",False
T0000011428,U00000332,2025-02-28 19:34:29,622.3,Rivera-Knight Electric Company,ATM withdrawal,withdrawal,mobile,105.41.150.90,"New Melaniemouth, FR",False
T0000011429,U00000332,2025-02-13 01:57:24,182.71,Lane-Sanders Clothing,Cash withdrawal,withdrawal,web,91.95.21.77,"West Davidbury, FR",False
T0000011430,U00000332,2025-01-02 00:15:04,1069.82,Joseph-Johnson Financial Advisors,Recurring payment to Joseph-Johnson Financial Advisors,subscription,web,145.189.49.110,"North Latoya, FR",False
T0000011431,U00000332,2025-03-08 06:24:35,192.06,Hansen PLC Water Services,Bank transfer to *6511,transfer,mobile,169.188.157.82,"Richardsonview, FR",False
T0000011432,U00000332,2025-01-07 01:04:27,74.37,Villa-Hall Vision Center,Recurring payment to Villa-Hall Vision Center,subscription,mobile,178.185.22.232,"West Erikaton, FR",False
T0000011433,U00000332,2025-01-12 00:50:52,393.48,Conner-Thomas Tech,Money transfer,transfer,mobile,137.2.105.225,"East Joycestad, FR",False
T0000011434,U00000332,2025-03-14 07:44:46,209.12,Lopez-Henderson Home Goods,ATM withdrawal,withdrawal,mobile,200.97.22.192,"Colleenborough, FR",True
T0000011435,U00000332,2025-01-06 09:41:28,375.3,Rivera-Knight Electric Company,Payment to Rivera-Knight Electric Company,purchase,pos,,"Port Briantown, FR",False
T0000011436,U00000333,2025-03-11 05:30:19,1068.18,"Morales, Jackson and Woodward Market",ATM withdrawal,withdrawal,web,17.22.202.88,"New Ashleymouth, JP",False
T0000011437,U00000333,2025-03-02 08:28:28,379.71,Johnson LLC Hardware,Bank withdrawal,withdrawal,pos,,"West Christopher, JP",False
T0000011438,U00000333,2025-03-03 07:53:44,184.54,Rasmussen LLC Foods,Bank transfer to *7186,transfer,web,135.133.248.186,"East Jeremyland, JP",True
T0000011439,U00000333,2025-02-16 12:34:55,264.38,Vega-Torres Cable TV,Shopping at Vega-Torres Cable TV,purchase,web,190.85.75.31,"Port Paulberg, JP",False
T0000011440,U00000333,2025-03-08 02:01:45,345.78,"Woods, Kim and Johnson Medical Center",Money transfer,transfer,mobile,47.253.54.20,"Noahview, JP",False
T0000011441,U00000333,2025-02-25 14:58:57,703.0,"Woods, Kim and Johnson Medical Center",Cash withdrawal,withdrawal,mobile,32.136.63.230,"Vanceville, JP",False
T0000011442,U00000333,2024-12-25 00:35:34,343.75,"Pearson, Roberts and Murray Grocery","Shopping at Pearson, Roberts and Murray Grocery",purchase,mobile,170.153.51.139,"North Jesse, JP",False
T0000011443,U00000333,2025-02-27 05:52:52,191.0,Collins-Mccullough Wellness Center,Monthly subscription - Collins-Mccullough Wellness Center,subscription,atm,,"Matthewtown, JP",False
T0000011444,U00000333,2025-03-03 09:10:02,1349.92,"Woods, Kim and Johnson Medical Center",Transfer to account *7436,transfer,web,221.35.87.215,"Kingfort, JP",False
T0000011445,U00000333,2025-02-26 12:47:28,1170.23,Vega-Torres Cable TV,Bank transfer to *403,transfer,web,2.196.99.242,"South Jessicaton, JP",False
T0000011446,U00000333,2025-02-07 01:40:35,1651.87,Pineda PLC Investments,Bank transfer to *9187,transfer,web,223.21.193.35,"Lake Joechester, BR",True
T0000011447,U00000333,2024-11-03 07:27:56,1436.37,"Moore, Mathews and Williams Digital Services","Purchase at Moore, Mathews and Williams Digital Services",purchase,mobile,128.168.8.65,"North Meganborough, JP",False
T0000011448,U00000333,2025-03-03 04:44:07,1658.39,Mills-Scott Software,Transfer to account *6417,transfer,mobile,87.254.109.167,"New Curtis, JP",False
T0000011449,U00000333,2025-02-26 10:07:23,309.7,Mills-Scott Software,Cash withdrawal,withdrawal,web,12.167.120.206,"North Arthur, JP",False
T0000011450,U00000333,2025-03-14 06:30:15,597.44,"Morales, Jackson and Woodward Market",Cash withdrawal,withdrawal,web,93.132.155.185,"Derekmouth, JP",False
T0000011451,U00000333,2025-03-13 19:23:06,552.33,Walker LLC Gas Station,Monthly subscription - Walker LLC Gas Station,subscription,web,58.186.63.8,"Gomezburgh, BR",True
T0000011452,U00000333,2025-02-11 03:54:18,218.7,Vega-Torres Cable TV,Recurring payment to Vega-Torres Cable TV,subscription,pos,,"East Emily, JP",False
T0000011453,U00000333,2025-03-02 16:49:24,770.52,"Woods, Kim and Johnson Medical Center","Bought items at Woods, Kim and Johnson Medical Center",purchase,pos,,"Port Derrickhaven, JP",False
T0000011454,U00000333,2025-03-03 07:56:31,864.79,Lopez-Farrell Fresh Market,Bank transfer to *3470,transfer,mobile,37.133.93.236,"Lisamouth, JP",False
T0000011455,U00000333,2025-01-15 18:54:25,592.7,Vega-Torres Cable TV,Transfer to account *9936,transfer,web,159.176.195.226,"Olsenburgh, JP",False
T0000011456,U00000333,2025-02-13 06:37:28,4531.47,"Woods, Kim and Johnson Medical Center","Recurring payment to Woods, Kim and Johnson Medical Center",subscription,pos,,"East Ryan, JP",False
T0000011457,U00000333,2025-03-08 22:22:27,660.22,King and Sons Electronics,Cash withdrawal,withdrawal,mobile,164.77.242.172,"New Cassandraburgh, JP",True
T0000011458,U00000333,2024-11-21 04:52:10,695.88,"Moore, Mathews and Williams Digital Services","Monthly subscription - Moore, Mathews and Williams Digital Services",subscription,mobile,107.248.199.145,"Kristiview, JP",False
T0000011459,U00000333,2025-01-20 04:42:44,885.24,Pratt Inc Vacation Rentals,ATM withdrawal,withdrawal,mobile,173.227.59.5,"South Kristentown, JP",False
T0000011460,U00000333,2025-03-07 12:49:37,581.38,Perkins-Johnson Café,Recurring payment to Perkins-Johnson Café,subscription,mobile,169.130.229.152,"Melissaport, JP",False
T0000011461,U00000333,2025-01-05 08:34:03,2154.79,"Moore, Mathews and Williams Digital Services",Money transfer,transfer,web,14.192.223.142,"Reyesshire, JP",False
T0000011462,U00000333,2025-03-06 16:44:57,2516.32,"Morales, Jackson and Woodward Market",ATM withdrawal,withdrawal,atm,,"Smithbury, JP",False
T0000011463,U00000333,2025-02-05 07:50:51,455.64,Brown-Morgan Shoes,ATM withdrawal,withdrawal,mobile,21.96.174.105,"Floresborough, JP",False
T0000011464,U00000333,2025-02-15 01:22:03,774.26,"Woods, Kim and Johnson Medical Center",Money transfer,transfer,mobile,207.122.244.110,"Turnerstad, JP",False
T0000011465,U00000333,2024-11-23 01:49:00,7420.66,"Kennedy, Jordan and Strong Accessories","Recurring payment to Kennedy, Jordan and Strong Accessories",subscription,mobile,3.145.0.106,"North Tinaton, BR",True
T0000011466,U00000333,2025-03-01 14:23:48,447.48,Vega-Torres Cable TV,Bank transfer to *5828,transfer,mobile,138.209.5.185,"Owensfurt, JP",False
T0000011467,U00000333,2025-02-18 10:59:49,278.86,Vega-Torres Cable TV,Recurring payment to Vega-Torres Cable TV,subscription,mobile,61.27.87.155,"Fordside, JP",False
T0000011468,U00000333,2025-02-21 06:45:21,553.97,"Woods, Kim and Johnson Medical Center","Purchase at Woods, Kim and Johnson Medical Center",purchase,atm,,"Garrisonchester, JP",False
T0000011469,U00000333,2025-02-04 19:41:44,8135.33,Miller Group Internet Provider,Bought items at Miller Group Internet Provider,purchase,web,40.105.243.212,"Port Stevenhaven, JP",True
T0000011470,U00000333,2025-02-13 10:17:12,826.69,"Woods, Kim and Johnson Medical Center","Bought items at Woods, Kim and Johnson Medical Center",purchase,mobile,173.72.24.47,"Port Thomas, JP",False
T0000011471,U00000333,2025-03-07 11:17:27,1608.3,Mills-Scott Software,Monthly subscription - Mills-Scott Software,subscription,atm,,"Carsonton, JP",False
T0000011472,U00000333,2025-03-05 23:13:43,2067.78,Martinez-Mills Insurance,Purchase at Martinez-Mills Insurance,purchase,web,98.11.178.223,"South Renee, JP",False
T0000011473,U00000333,2025-03-14 14:06:02,656.56,Vega-Torres Cable TV,Cash withdrawal,withdrawal,mobile,148.139.246.56,"East Debra, JP",False
T0000011474,U00000333,2025-01-15 04:39:42,1251.62,"Morales, Jackson and Woodward Market","Monthly subscription - Morales, Jackson and Woodward Market",subscription,mobile,44.115.111.225,"North Natalie, JP",False
T0000011475,U00000333,2025-02-01 13:53:24,656.25,Sharp-Thomas Car Dealership,Transfer to account *4108,transfer,mobile,5.229.140.246,"East Christopher, JP",False
T0000011476,U00000333,2025-02-22 04:48:57,1315.46,"Moore, Mathews and Williams Digital Services","Recurring payment to Moore, Mathews and Williams Digital Services",subscription,mobile,69.229.41.91,"Port Daniel, JP",False
T0000011477,U00000333,2025-03-03 14:44:33,1259.14,Fuller-Snyder Mobile,Monthly subscription - Fuller-Snyder Mobile,subscription,mobile,87.245.19.76,"Hoodview, JP",False
T0000011478,U00000333,2025-02-02 02:27:17,4380.06,"Moore, Mathews and Williams Digital Services",Bank withdrawal,withdrawal,mobile,13.187.228.249,"Lonnieland, JP",False
T0000011479,U00000333,2025-03-04 22:49:32,139.21,Day-Perry Concert Hall,Transfer to account *5488,transfer,pos,,"Lake Taylorland, JP",False
T0000011480,U00000333,2025-02-27 03:01:17,409.99,Mills-Scott Software,Bought items at Mills-Scott Software,purchase,mobile,207.12.251.21,"Mikefurt, JP",False
T0000011481,U00000333,2024-11-27 19:56:49,454.56,"Morales, Jackson and Woodward Market","Payment to Morales, Jackson and Woodward Market",purchase,mobile,67.226.177.76,"Thompsonchester, JP",False
T0000011482,U00000333,2025-02-11 09:16:52,1983.38,"Grant, Lyons and Miller Organic Foods",Money transfer,transfer,atm,,"Kevinside, JP",False
T0000011483,U00000333,2024-12-31 09:35:14,668.59,Foster-Randolph Software,Payment to Foster-Randolph Software,purchase,web,154.207.94.93,"South Meghanton, JP",True
T0000011484,U00000333,2025-02-20 14:21:37,1362.22,"Moore, Mathews and Williams Digital Services",Transfer to account *3254,transfer,pos,,"South Kimberly, JP",False
T0000011485,U00000333,2025-02-05 23:25:13,1004.97,"Allen, Riggs and Alvarez Organic Foods",ATM withdrawal,withdrawal,mobile,63.205.8.133,"New Markstad, JP",False
T0000011486,U00000333,2025-03-02 21:30:07,636.3,"Woods, Kim and Johnson Medical Center",ATM withdrawal,withdrawal,mobile,146.140.105.211,"Lake Glennton, JP",False
T0000011487,U00000333,2025-03-01 18:53:38,600.95,"Woods, Kim and Johnson Medical Center",Cash withdrawal,withdrawal,mobile,99.193.145.18,"Lake Christinaville, JP",False
T0000011488,U00000333,2025-03-14 13:38:33,3404.0,"Morales, Jackson and Woodward Market","Shopping at Morales, Jackson and Woodward Market",purchase,pos,,"West Michaelbury, JP",False
T0000011489,U00000333,2025-01-11 21:04:06,511.04,"Martin, Patrick and Kirk Car Wash",Cash withdrawal,withdrawal,mobile,150.116.108.207,"Gillburgh, JP",False
T0000011490,U00000334,2025-02-23 04:09:15,1476.42,Rich PLC Wellness Center,Money transfer,transfer,mobile,112.22.174.86,"South Donaldport, CN",False
T0000011491,U00000334,2024-12-29 04:54:43,2631.27,"Rivers, Hoffman and Rocha Dental Clinic",ATM withdrawal,withdrawal,web,21.10.136.129,"Lake Jasonshire, BR",True
T0000011492,U00000334,2025-02-09 05:43:08,89.02,Lopez-Black Fresh Market,Money transfer,transfer,pos,,"New Ronaldtown, CN",False
T0000011493,U00000334,2025-02-15 04:43:12,80.98,Gill-Cooper Vision Center,Purchase at Gill-Cooper Vision Center,purchase,web,143.192.198.250,"Kaylaton, CN",False
T0000011494,U00000334,2025-02-10 06:48:32,447.99,Estes-Anthony Airlines,Subscription renewal - Estes-Anthony Airlines,subscription,web,5.40.12.95,"Carpenterhaven, CN",False
T0000011495,U00000334,2024-12-24 02:56:58,247.38,"Martinez, Browning and Gallegos Accessories",Cash withdrawal,withdrawal,mobile,60.236.212.163,"Juliaton, CN",False
T0000011496,U00000334,2025-02-20 12:25:09,28.62,Pena Inc Banking,Purchase at Pena Inc Banking,purchase,atm,,"Griffinfort, CN",False
T0000011497,U00000334,2025-03-06 15:19:01,144.23,Tran PLC Wellness Center,Bank withdrawal,withdrawal,web,5.68.49.130,"East Chad, CN",False
T0000011498,U00000334,2025-01-17 19:37:12,74.7,Tran PLC Wellness Center,ATM withdrawal,withdrawal,pos,,"New Donald, CN",False
T0000011499,U00000334,2025-02-12 12:30:55,115.1,Estes-Anthony Airlines,Monthly subscription - Estes-Anthony Airlines,subscription,web,89.111.186.205,"East Sarah, CN",False
T0000011500,U00000334,2025-03-08 20:54:15,487.07,Lopez-Black Fresh Market,Subscription renewal - Lopez-Black Fresh Market,subscription,atm,,"Daniellemouth, CN",False
T0000011501,U00000334,2025-02-22 14:20:00,350.2,Gill-Cooper Vision Center,Bank withdrawal,withdrawal,pos,,"Mannhaven, CN",False
T0000011502,U00000334,2025-01-11 15:43:22,248.33,Young LLC Farmers Market,Bank transfer to *6629,transfer,web,173.124.167.67,"Torresberg, CN",False
T0000011503,U00000334,2024-09-09 03:15:20,47.88,"Silva, Callahan and Lynn Farmers Market",Bank withdrawal,withdrawal,mobile,80.43.230.56,"Lake Don, CN",False
T0000011504,U00000334,2025-03-10 03:03:21,1424.2,"Harris, Horton and Mullins Hardware",Cash withdrawal,withdrawal,mobile,176.6.76.184,"Melissaport, RU",True
T0000011505,U00000334,2025-01-28 18:58:11,472.68,Gill-Cooper Vision Center,Bank withdrawal,withdrawal,web,31.174.215.21,"Katieport, CN",False
T0000011506,U00000334,2025-02-28 12:33:08,233.43,Rodriguez LLC Car Wash,Subscription renewal - Rodriguez LLC Car Wash,subscription,mobile,75.243.190.113,"Cooperborough, CN",False
T0000011507,U00000334,2025-03-04 22:17:16,56.3,"White, Flores and Hall Healthcare Services",Cash withdrawal,withdrawal,mobile,81.167.79.204,"Port Jasminemouth, CN",False
T0000011508,U00000334,2025-01-15 21:24:05,91.4,Lopez-Black Fresh Market,Payment to Lopez-Black Fresh Market,purchase,atm,,"Mckenziechester, CN",False
T0000011509,U00000334,2025-01-12 11:49:51,229.84,Estes-Anthony Airlines,Payment to Estes-Anthony Airlines,purchase,web,170.12.150.12,"Longmouth, CN",False
T0000011510,U00000334,2024-12-20 09:35:40,106.71,Johnson and Sons Concert Hall,ATM withdrawal,withdrawal,mobile,27.227.212.95,"Hallview, CN",False
T0000011511,U00000334,2025-01-27 19:00:24,528.77,Gill-Cooper Vision Center,Cash withdrawal,withdrawal,pos,,"Port Coreybury, CN",False
T0000011512,U00000334,2025-02-08 06:45:08,268.74,Wallace-Johnson Tech,Purchase at Wallace-Johnson Tech,purchase,mobile,181.180.25.89,"East Sarah, CN",False
T0000011513,U00000334,2025-02-17 02:34:05,2941.21,Jefferson and Sons Pizzeria,Recurring payment to Jefferson and Sons Pizzeria,subscription,pos,,"North Jennifer, RU",True
T0000011514,U00000334,2025-03-13 11:10:47,133.86,Myers-Yates Farmers Market,ATM withdrawal,withdrawal,pos,,"North Shannon, RO",True
T0000011515,U00000334,2025-03-07 05:53:38,225.19,Rodriguez LLC Car Wash,ATM withdrawal,withdrawal,web,187.120.249.102,"Jaimechester, CN",False
T0000011516,U00000334,2025-02-11 04:14:32,87.3,Estes-Anthony Airlines,Monthly subscription - Estes-Anthony Airlines,subscription,web,83.142.185.149,"Lake Kathleenbury, CN",False
T0000011517,U00000334,2025-03-04 04:52:51,43.99,Lopez-Black Fresh Market,Money transfer,transfer,pos,,"Douglasstad, CN",False
T0000011518,U00000334,2025-03-13 10:32:00,61.28,Washington-Jones Concert Hall,Monthly subscription - Washington-Jones Concert Hall,subscription,mobile,112.172.165.0,"Foleyland, CN",False
T0000011519,U00000334,2025-02-28 08:23:24,133.4,Gill-Cooper Vision Center,Bank transfer to *1892,transfer,mobile,208.135.242.210,"Markhaven, CN",False
T0000011520,U00000334,2025-02-21 03:54:56,135.41,Estes-Anthony Airlines,ATM withdrawal,withdrawal,mobile,21.157.26.173,"Lake Henry, CN",False
T0000011521,U00000334,2025-02-19 11:12:55,111.7,Rodriguez LLC Car Wash,Monthly subscription - Rodriguez LLC Car Wash,subscription,mobile,4.224.31.149,"Obrienport, CN",False
T0000011522,U00000334,2025-03-06 13:36:24,80.06,Tran PLC Wellness Center,Subscription renewal - Tran PLC Wellness Center,subscription,atm,,"Gilbertstad, CN",False
T0000011523,U00000334,2025-02-25 07:14:51,77.65,Tran PLC Wellness Center,Purchase at Tran PLC Wellness Center,purchase,mobile,91.97.239.248,"New Cameronberg, CN",False
T0000011524,U00000334,2025-01-09 19:29:57,256.49,Lopez-Black Fresh Market,Monthly subscription - Lopez-Black Fresh Market,subscription,web,110.230.96.43,"Hodgeberg, CN",False
T0000011525,U00000334,2025-01-10 06:04:01,209.9,Rodriguez LLC Car Wash,Bank transfer to *1300,transfer,web,87.232.105.37,"Jamesmouth, CN",False
T0000011526,U00000334,2025-03-14 01:47:28,2113.64,"Wilcox, Hughes and Howell Hotels","Subscription renewal - Wilcox, Hughes and Howell Hotels",subscription,web,181.124.198.103,"Reginaldstad, BR",True
T0000011527,U00000334,2025-03-10 15:21:22,187.86,Mcclure-Price Diner,Money transfer,transfer,atm,,"East Allisonmouth, CN",False
T0000011528,U00000334,2025-02-23 08:22:02,48.76,Rodriguez LLC Car Wash,Bank transfer to *327,transfer,web,106.188.178.188,"North Brandiland, CN",False
T0000011529,U00000334,2025-02-11 17:58:03,114.13,Tran PLC Wellness Center,ATM withdrawal,withdrawal,mobile,158.124.73.177,"West Dustinton, CN",False
T0000011530,U00000334,2025-02-14 05:54:29,211.55,"Turner, Harris and Smith Bistro","Bought items at Turner, Harris and Smith Bistro",purchase,web,129.254.110.86,"Stevensbury, CN",False
T0000011531,U00000334,2025-02-01 09:04:13,213.35,"Barnes, Mooney and Bradley Car Rental",Bank transfer to *7166,transfer,mobile,11.145.86.153,"Kingstad, CN",True
T0000011532,U00000334,2024-12-07 07:25:16,427.3,Gill-Cooper Vision Center,Bought items at Gill-Cooper Vision Center,purchase,web,89.82.243.29,"Port Maria, CN",False
T0000011533,U00000334,2025-02-19 03:55:16,1106.24,Gill-Cooper Vision Center,Shopping at Gill-Cooper Vision Center,purchase,mobile,72.223.2.109,"Andersonchester, CN",False
T0000011534,U00000334,2025-01-31 08:20:42,224.52,Estes-Anthony Airlines,Cash withdrawal,withdrawal,pos,,"Patrickmouth, CN",False
T0000011535,U00000334,2025-03-14 01:49:53,637.24,"Bush, Fuller and Villa Travel Booking",Bank transfer to *6152,transfer,web,113.55.129.143,"Michaelfurt, CN",True
T0000011536,U00000334,2024-12-02 06:18:06,184.31,Gill-Cooper Vision Center,Bank withdrawal,withdrawal,mobile,34.229.17.250,"East Michaelchester, CN",False
T0000011537,U00000334,2025-03-08 16:56:00,134.56,Rodriguez LLC Car Wash,Shopping at Rodriguez LLC Car Wash,purchase,pos,,"South Angela, CN",False
T0000011538,U00000334,2025-03-04 04:58:56,2513.86,"Bender, Graham and Reed Vacation Rentals","Recurring payment to Bender, Graham and Reed Vacation Rentals",subscription,atm,,"Kimhaven, BR",True
T0000011539,U00000334,2025-02-24 13:58:31,190.9,Tran PLC Wellness Center,Monthly subscription - Tran PLC Wellness Center,subscription,web,192.203.244.185,"Rogerstown, CN",False
T0000011540,U00000334,2025-03-13 08:14:00,462.29,Tran PLC Wellness Center,Cash withdrawal,withdrawal,mobile,85.238.39.185,"Lauraside, CN",False
T0000011541,U00000334,2025-01-28 13:50:15,135.66,Martinez-Lewis Car Wash,Recurring payment to Martinez-Lewis Car Wash,subscription,atm,,"Huntfort, CN",False
T0000011542,U00000334,2025-01-02 02:12:00,213.2,Tran PLC Wellness Center,ATM withdrawal,withdrawal,web,76.224.202.14,"New Elizabeth, CN",False
T0000011543,U00000334,2025-02-09 00:29:30,100.45,"Douglas, Cummings and Munoz Software","Payment to Douglas, Cummings and Munoz Software",purchase,web,182.2.248.204,"North Edwardburgh, CN",False
T0000011544,U00000334,2025-03-09 23:14:02,425.39,Ward and Sons Accessories,Payment to Ward and Sons Accessories,purchase,atm,,"East Felicia, RO",True
T0000011545,U00000334,2025-01-27 03:26:01,178.6,Gill-Cooper Vision Center,Purchase at Gill-Cooper Vision Center,purchase,mobile,168.234.157.143,"Edwardschester, CN",False
T0000011546,U00000334,2025-02-15 07:50:14,325.85,"Wilson, Peck and Miller Vacation Rentals",Cash withdrawal,withdrawal,mobile,176.140.64.14,"Hayesland, CN",False
T0000011547,U00000334,2025-03-03 10:12:51,53.63,Tran PLC Wellness Center,Cash withdrawal,withdrawal,pos,,"North Carla, CN",False
T0000011548,U00000334,2025-02-26 23:59:28,466.15,Lopez-Black Fresh Market,Monthly subscription - Lopez-Black Fresh Market,subscription,atm,,"Nicholasshire, CN",False
T0000011549,U00000334,2025-03-07 22:13:20,60.13,Bennett Inc Travel Agency,Monthly subscription - Bennett Inc Travel Agency,subscription,pos,,"West Tracy, CN",False
T0000011550,U00000334,2025-03-12 22:48:35,363.07,"Murphy, Chavez and Bryant Grocery","Shopping at Murphy, Chavez and Bryant Grocery",purchase,mobile,125.115.44.94,"West Jenniferton, CN",False
T0000011551,U00000334,2025-03-08 19:18:26,99.33,"Martinez, Stewart and Fox Hardware","Payment to Martinez, Stewart and Fox Hardware",purchase,mobile,69.159.89.9,"North Susantown, RO",True
T0000011552,U00000334,2025-02-02 17:08:46,319.83,"Moore, Mitchell and Kelly Tire Shop","Subscription renewal - Moore, Mitchell and Kelly Tire Shop",subscription,mobile,64.120.11.179,"Rodriguezfort, CN",False
T0000011553,U00000334,2025-03-13 16:51:00,262.24,Miranda Inc Fresh Market,Cash withdrawal,withdrawal,mobile,105.229.116.170,"Lake Jessicashire, CN",False
T0000011554,U00000334,2025-02-24 13:01:04,176.91,Gill-Cooper Vision Center,ATM withdrawal,withdrawal,web,169.228.25.3,"Danielleside, CN",False
T0000011555,U00000334,2025-02-22 00:08:36,60.91,Gill-Cooper Vision Center,ATM withdrawal,withdrawal,mobile,172.110.19.65,"Cooktown, CN",False
T0000011556,U00000334,2025-03-03 05:57:59,233.6,Rodriguez LLC Car Wash,Bank transfer to *9195,transfer,mobile,112.112.40.28,"Taylorfort, CN",False
T0000011557,U00000334,2025-01-30 21:44:52,141.75,Rodriguez LLC Car Wash,Bank withdrawal,withdrawal,pos,,"New Sarah, CN",False
T0000011558,U00000334,2025-02-27 19:02:12,96.75,Estes-Anthony Airlines,Purchase at Estes-Anthony Airlines,purchase,web,186.106.6.252,"Lake James, CN",False
T0000011559,U00000334,2025-02-14 06:11:47,258.81,Rodriguez LLC Car Wash,ATM withdrawal,withdrawal,mobile,59.155.242.234,"Hansonstad, CN",False
T0000011560,U00000335,2025-02-17 09:38:56,541.38,Wright-Anderson Pizzeria,Bank withdrawal,withdrawal,web,73.20.109.135,"Port Kenneth, US",False
T0000011561,U00000335,2025-02-05 06:13:22,690.95,Swanson-Reyes Theater,Recurring payment to Swanson-Reyes Theater,subscription,mobile,58.241.121.97,"Joseside, US",False
T0000011562,U00000335,2024-12-21 09:35:39,200.51,Cook Inc Theater,Money transfer,transfer,web,144.217.199.117,"Port Michael, US",False
T0000011563,U00000335,2025-02-19 21:17:05,36.56,"Ray, Richard and Graves Sporting Goods","Shopping at Ray, Richard and Graves Sporting Goods",purchase,mobile,199.56.243.146,"Port Jessicatown, US",False
T0000011564,U00000335,2025-02-20 07:25:16,532.41,Cook Inc Theater,Shopping at Cook Inc Theater,purchase,mobile,96.228.206.73,"North Walterchester, US",False
T0000011565,U00000335,2025-03-03 07:18:27,350.56,Swanson-Reyes Theater,Monthly subscription - Swanson-Reyes Theater,subscription,atm,,"Sarahmouth, US",False
T0000011566,U00000335,2025-01-30 13:31:44,242.78,Swanson-Reyes Theater,Money transfer,transfer,mobile,131.50.224.99,"Stephenstad, US",False
T0000011567,U00000335,2025-03-07 19:31:32,170.46,Swanson-Reyes Theater,Money transfer,transfer,pos,,"Davidmouth, US",False
T0000011568,U00000335,2025-03-09 08:44:47,219.95,"Ray, Richard and Graves Sporting Goods","Purchase at Ray, Richard and Graves Sporting Goods",purchase,mobile,21.119.20.252,"West Jason, US",False
T0000011569,U00000335,2025-01-29 07:36:15,236.61,Hernandez-Winters Gaming,Monthly subscription - Hernandez-Winters Gaming,subscription,web,109.35.86.200,"South Denisehaven, US",False
T0000011570,U00000335,2025-03-03 07:52:08,123.6,Swanson-Reyes Theater,Payment to Swanson-Reyes Theater,purchase,pos,,"West Sandra, US",False
T0000011571,U00000335,2025-02-18 05:06:40,103.46,Swanson-Reyes Theater,Recurring payment to Swanson-Reyes Theater,subscription,mobile,141.157.198.219,"Bowenton, US",False
T0000011572,U00000335,2025-02-07 16:12:00,199.73,Cook Inc Theater,Recurring payment to Cook Inc Theater,subscription,atm,,"Toddchester, US",False
T0000011573,U00000335,2024-12-28 11:30:47,267.34,"Ray, Richard and Graves Sporting Goods",Bank withdrawal,withdrawal,pos,,"New Jonathan, US",False
T0000011574,U00000335,2025-02-27 16:31:53,95.08,Robles Group Hardware,Bank withdrawal,withdrawal,atm,,"West Steven, US",False
T0000011575,U00000335,2025-02-10 03:43:34,103.54,Cook Inc Theater,Purchase at Cook Inc Theater,purchase,pos,,"Nicoleside, US",False
T0000011576,U00000335,2025-02-17 15:04:10,55.78,"Ray, Richard and Graves Sporting Goods",Money transfer,transfer,mobile,14.24.12.231,"Lake Thomasland, US",False
T0000011577,U00000335,2025-01-19 09:08:45,298.98,"Ray, Richard and Graves Sporting Goods","Monthly subscription - Ray, Richard and Graves Sporting Goods",subscription,web,212.185.219.62,"North Michelle, US",False
T0000011578,U00000335,2024-10-11 06:22:24,143.56,"Ray, Richard and Graves Sporting Goods","Recurring payment to Ray, Richard and Graves Sporting Goods",subscription,atm,,"Colemanfort, US",False
T0000011579,U00000335,2025-03-12 19:52:56,112.36,"Mcdonald, Barnes and Strickland Insurance",Cash withdrawal,withdrawal,mobile,179.34.114.110,"Whiteside, US",True
T0000011580,U00000335,2025-03-12 01:06:59,79.62,Swanson-Reyes Theater,ATM withdrawal,withdrawal,web,197.70.57.43,"West Kellyton, US",False
T0000011581,U00000335,2025-02-20 10:20:35,291.47,Swanson-Reyes Theater,Monthly subscription - Swanson-Reyes Theater,subscription,pos,,"North Joseph, US",False
T0000011582,U00000335,2025-03-09 02:59:50,72.08,Fields Group Dental Clinic,Purchase at Fields Group Dental Clinic,purchase,mobile,55.126.139.69,"West Debrachester, US",False
T0000011583,U00000335,2024-10-30 02:13:17,211.37,"Harrison, Thomas and Ho Pharmacy",ATM withdrawal,withdrawal,web,205.132.221.62,"Danielleberg, US",False
T0000011584,U00000335,2025-02-03 12:46:20,160.05,Cook Inc Theater,Shopping at Cook Inc Theater,purchase,web,170.179.59.76,"East Brittany, US",False
T0000011585,U00000335,2025-03-12 13:59:03,115.56,Cook Inc Theater,Purchase at Cook Inc Theater,purchase,mobile,118.159.196.49,"North Lori, US",False
T0000011586,U00000335,2025-02-26 10:42:50,110.93,"Ray, Richard and Graves Sporting Goods",ATM withdrawal,withdrawal,web,86.138.35.118,"Katherinefurt, US",False
T0000011587,U00000335,2025-03-06 15:24:36,360.27,"Ray, Richard and Graves Sporting Goods","Recurring payment to Ray, Richard and Graves Sporting Goods",subscription,web,100.149.47.239,"Erinland, US",False
T0000011588,U00000335,2024-12-12 05:48:34,280.9,"Ray, Richard and Graves Sporting Goods","Subscription renewal - Ray, Richard and Graves Sporting Goods",subscription,mobile,33.153.186.108,"Brownbury, US",False
T0000011589,U00000335,2025-03-13 13:24:56,475.28,Woodward PLC Cable TV,ATM withdrawal,withdrawal,web,15.240.177.52,"Lopezchester, US",True
T0000011590,U00000335,2025-02-21 04:20:25,256.36,Cook Inc Theater,Bought items at Cook Inc Theater,purchase,pos,,"East Gregoryborough, US",False
T0000011591,U00000335,2024-12-24 03:33:10,81.77,"Mccarthy, Roth and Johnson Healthcare Services",Transfer to account *5157,transfer,mobile,183.6.76.52,"West Paulfurt, US",True
T0000011592,U00000335,2025-01-25 04:21:27,266.28,"Ray, Richard and Graves Sporting Goods","Shopping at Ray, Richard and Graves Sporting Goods",purchase,web,12.228.187.150,"Port Philipview, US",False
T0000011593,U00000335,2025-02-12 17:35:34,185.59,"Ray, Richard and Graves Sporting Goods","Purchase at Ray, Richard and Graves Sporting Goods",purchase,pos,,"Ravenstad, US",False
T0000011594,U00000335,2025-03-06 17:46:41,94.85,Hughes PLC Water Services,Purchase at Hughes PLC Water Services,purchase,mobile,130.36.83.104,"North Peter, US",False
T0000011595,U00000335,2025-03-12 15:06:36,383.96,Swanson-Reyes Theater,Monthly subscription - Swanson-Reyes Theater,subscription,web,37.18.159.162,"Samanthachester, US",False
T0000011596,U00000335,2024-12-30 12:31:18,307.6,"Glass, Ellison and Hicks Electronics",Bank withdrawal,withdrawal,mobile,53.119.165.82,"East Josephville, US",False
T0000011597,U00000335,2024-12-18 09:03:02,102.79,Ewing Inc Accessories,Bank transfer to *8050,transfer,atm,,"West Staceyview, NG",True
T0000011598,U00000335,2024-11-18 22:34:53,83.11,Swanson-Reyes Theater,Bank withdrawal,withdrawal,web,42.113.92.231,"Brandonland, US",False
T0000011599,U00000335,2025-02-05 15:17:43,32.84,Cook Inc Theater,Bought items at Cook Inc Theater,purchase,web,161.116.7.155,"Hallfort, US",False
T0000011600,U00000335,2024-11-24 14:59:02,327.43,Greene LLC Streaming Services,Transfer to account *9413,transfer,mobile,188.121.255.231,"Robinsonland, US",False
T0000011601,U00000335,2025-01-23 03:38:44,105.04,Cook Inc Theater,Bank transfer to *1710,transfer,atm,,"East Williamshire, US",False
T0000011602,U00000335,2025-02-06 04:42:58,135.49,"Ray, Richard and Graves Sporting Goods","Purchase at Ray, Richard and Graves Sporting Goods",purchase,web,126.11.50.218,"Stanleyburgh, US",False
T0000011603,U00000336,2025-02-16 00:27:03,505.42,"Gibson, Cardenas and Osborne Medical Center","Payment to Gibson, Cardenas and Osborne Medical Center",purchase,pos,,"Lake Cindyberg, US",False
T0000011604,U00000336,2025-03-06 16:44:52,610.79,"Lamb, Garcia and Jarvis Gas Station",Bank withdrawal,withdrawal,pos,,"West Catherine, US",False
T0000011605,U00000336,2025-03-07 14:36:06,274.99,Yang LLC Pharmacy,Bank withdrawal,withdrawal,atm,,"Christianborough, US",False
T0000011606,U00000336,2025-01-31 20:27:38,551.61,"Myers, Evans and Franklin Car Wash",Cash withdrawal,withdrawal,web,143.16.4.2,"Deckerchester, US",False
T0000011607,U00000336,2025-03-12 18:34:59,190.4,Yang LLC Pharmacy,Transfer to account *6847,transfer,pos,,"New Eric, US",False
T0000011608,U00000336,2025-02-25 16:49:02,137.19,Jones and Sons Auto Parts,Monthly subscription - Jones and Sons Auto Parts,subscription,mobile,202.119.171.48,"North Carla, US",False
T0000011609,U00000336,2025-02-04 00:44:01,1634.6,Reyes-Archer Sporting Goods,Recurring payment to Reyes-Archer Sporting Goods,subscription,mobile,10.150.186.7,"North Keithborough, CN",True
T0000011610,U00000336,2025-01-09 14:18:54,712.59,"Gibson, Cardenas and Osborne Medical Center",Money transfer,transfer,web,152.69.151.140,"Matthewsberg, US",False
T0000011611,U00000336,2025-02-07 15:34:49,292.61,Jones and Sons Auto Parts,Shopping at Jones and Sons Auto Parts,purchase,mobile,202.57.103.117,"North Amandaview, US",False
T0000011612,U00000336,2025-03-09 02:47:24,427.34,"Mcdowell, Diaz and Goodwin Home Goods",Bank transfer to *1522,transfer,web,138.12.188.77,"Grayport, US",False
T0000011613,U00000336,2025-01-21 08:17:47,280.0,Jones and Sons Auto Parts,Transfer to account *2117,transfer,pos,,"Lake Derekport, US",False
T0000011614,U00000336,2025-02-24 05:46:25,189.33,Jones and Sons Auto Parts,Payment to Jones and Sons Auto Parts,purchase,web,96.117.209.247,"Carolland, US",False
T0000011615,U00000336,2025-02-07 18:51:37,1090.19,"Ford, Green and Stark Gaming",ATM withdrawal,withdrawal,atm,,"Nicholasland, US",False
T0000011616,U00000336,2025-03-05 22:23:00,758.59,"Lee, Campos and Pacheco Auto Service",Cash withdrawal,withdrawal,mobile,56.95.210.75,"West Adriennebury, US",False
T0000011617,U00000336,2025-01-29 02:11:42,550.55,Lee-Baker Wellness Center,ATM withdrawal,withdrawal,pos,,"Whiteheadside, US",False
T0000011618,U00000336,2025-02-25 05:30:47,300.72,"Benton, Chase and Gates Bistro",ATM withdrawal,withdrawal,mobile,101.162.219.164,"Melanieville, US",False
T0000011619,U00000336,2025-03-09 17:29:42,1146.66,Yang LLC Pharmacy,Subscription renewal - Yang LLC Pharmacy,subscription,pos,,"North Jeffrey, US",False
T0000011620,U00000337,2025-02-05 22:50:36,147.58,Barnes-Greene Gas Station,ATM withdrawal,withdrawal,web,214.43.51.244,"New James, DE",False
T0000011621,U00000337,2025-02-09 07:20:13,593.21,"Schroeder, Sheppard and Williams Home Goods",Bank withdrawal,withdrawal,mobile,101.48.79.68,"South Maurice, DE",False
T0000011622,U00000337,2025-02-11 03:58:13,293.83,Cook Inc Pharmacy,Subscription renewal - Cook Inc Pharmacy,subscription,pos,,"Calebstad, DE",False
T0000011623,U00000337,2025-02-28 22:58:23,771.43,Williams-Sims Market,Bank transfer to *1485,transfer,mobile,74.85.243.190,"Williamburgh, DE",False
T0000011624,U00000337,2025-02-17 00:58:07,328.26,Barnes-Greene Gas Station,Purchase at Barnes-Greene Gas Station,purchase,web,13.201.17.60,"Elizabethland, DE",False
T0000011625,U00000337,2025-01-04 09:30:42,2201.91,"Walter, Farmer and Powell Café",Money transfer,transfer,mobile,24.211.80.6,"Port Robinborough, DE",False
T0000011626,U00000337,2025-02-28 15:46:17,477.33,Barber-Gallagher Dental Clinic,Money transfer,transfer,mobile,41.77.24.203,"Edwardton, DE",False
T0000011627,U00000337,2025-02-24 07:03:25,323.38,"Fowler, Dunn and Castillo Electric Company",ATM withdrawal,withdrawal,mobile,118.128.44.213,"New Justinmouth, DE",False
T0000011628,U00000337,2025-02-28 06:03:16,721.24,"Santos, Smith and Sanders Electronics",Transfer to account *5001,transfer,mobile,154.81.102.177,"Kelseyside, DE",False
T0000011629,U00000337,2025-02-26 21:51:00,665.66,"Schroeder, Sheppard and Williams Home Goods","Subscription renewal - Schroeder, Sheppard and Williams Home Goods",subscription,mobile,28.215.89.66,"North Amyhaven, DE",False
T0000011630,U00000337,2025-03-06 22:42:03,2367.1,"Santos, Smith and Sanders Electronics",Bank transfer to *8640,transfer,mobile,187.89.86.130,"Sandrabury, DE",False
T0000011631,U00000337,2025-03-11 08:03:34,163.98,Garcia-Deleon Entertainment Complex,Bank transfer to *9052,transfer,atm,,"West Jasmineside, DE",False
T0000011632,U00000337,2025-02-01 18:38:31,319.02,"Walter, Farmer and Powell Café",ATM withdrawal,withdrawal,web,47.156.88.172,"Lopezborough, DE",False
T0000011633,U00000337,2025-03-14 01:49:56,620.81,Adams LLC Airlines,Recurring payment to Adams LLC Airlines,subscription,web,66.62.184.16,"Erikborough, DE",False
T0000011634,U00000337,2025-02-22 21:48:55,874.54,"Walter, Farmer and Powell Café","Subscription renewal - Walter, Farmer and Powell Café",subscription,web,14.49.255.166,"Michealmouth, DE",False
T0000011635,U00000337,2025-02-04 04:56:38,1630.75,"Bernard, Caldwell and Hanson Café","Bought items at Bernard, Caldwell and Hanson Café",purchase,web,207.144.161.169,"North Lindsey, DE",False
T0000011636,U00000337,2025-02-14 18:28:09,541.79,Cook Inc Pharmacy,Monthly subscription - Cook Inc Pharmacy,subscription,web,88.98.52.83,"North Donaldmouth, DE",False
T0000011637,U00000337,2025-01-21 10:10:32,1275.7,"Walter, Farmer and Powell Café","Purchase at Walter, Farmer and Powell Café",purchase,atm,,"Davisshire, DE",False
T0000011638,U00000337,2025-02-20 02:29:27,334.1,"Walter, Farmer and Powell Café","Subscription renewal - Walter, Farmer and Powell Café",subscription,mobile,117.236.197.97,"Emilyland, DE",False
T0000011639,U00000337,2025-01-18 22:02:24,476.62,"Schroeder, Sheppard and Williams Home Goods",Money transfer,transfer,pos,,"Floresview, DE",False
T0000011640,U00000337,2025-01-05 18:18:22,350.8,"Casey, Cole and Dennis Water Services","Monthly subscription - Casey, Cole and Dennis Water Services",subscription,pos,,"Crossfort, DE",False
T0000011641,U00000337,2025-02-12 13:07:01,174.07,"Schroeder, Sheppard and Williams Home Goods",Bank transfer to *7013,transfer,mobile,215.209.7.5,"Joeview, DE",False
T0000011642,U00000337,2025-02-10 08:12:36,1135.59,Cunningham LLC Tech,Recurring payment to Cunningham LLC Tech,subscription,web,167.173.5.54,"Walshstad, RO",True
T0000011643,U00000337,2025-03-01 04:43:40,304.65,"Schroeder, Sheppard and Williams Home Goods",Bank transfer to *4987,transfer,web,192.141.123.132,"Port Matthewhaven, DE",False
T0000011644,U00000337,2025-02-01 21:10:37,266.99,"Schroeder, Sheppard and Williams Home Goods","Shopping at Schroeder, Sheppard and Williams Home Goods",purchase,mobile,53.112.126.191,"South Nicole, DE",False
T0000011645,U00000337,2024-12-27 03:05:23,656.81,Boyer-Porter Car Rental,Cash withdrawal,withdrawal,mobile,131.224.79.58,"North Rachel, DE",False
T0000011646,U00000337,2025-02-13 06:26:45,497.22,Thompson PLC Hardware,Transfer to account *3555,transfer,mobile,201.43.50.72,"Brandistad, DE",False
T0000011647,U00000337,2025-02-21 14:37:56,402.45,Cook Inc Pharmacy,Bank withdrawal,withdrawal,pos,,"Donnaview, DE",False
T0000011648,U00000337,2025-02-01 12:36:18,563.45,"Hayes, Smith and Owen Fresh Market","Bought items at Hayes, Smith and Owen Fresh Market",purchase,pos,,"New Erinfurt, DE",False
T0000011649,U00000337,2025-03-08 19:32:23,482.32,Cook Inc Pharmacy,Bought items at Cook Inc Pharmacy,purchase,mobile,21.83.207.60,"Mckeehaven, DE",False
T0000011650,U00000337,2025-02-28 02:22:24,135.49,Cook Inc Pharmacy,Recurring payment to Cook Inc Pharmacy,subscription,pos,,"Pamelafort, DE",False
T0000011651,U00000337,2025-02-20 17:36:46,139.17,Schaefer-Miller Healthcare Services,Subscription renewal - Schaefer-Miller Healthcare Services,subscription,atm,,"East Kristen, DE",False
T0000011652,U00000337,2025-03-04 03:14:58,476.84,"Schroeder, Sheppard and Williams Home Goods","Recurring payment to Schroeder, Sheppard and Williams Home Goods",subscription,web,164.131.73.162,"New Amy, DE",False
T0000011653,U00000337,2025-01-17 08:47:23,2353.15,"Schroeder, Sheppard and Williams Home Goods","Subscription renewal - Schroeder, Sheppard and Williams Home Goods",subscription,mobile,180.204.247.238,"Marymouth, DE",False
T0000011654,U00000337,2024-11-29 09:04:47,85.67,Boyer-Porter Car Rental,Payment to Boyer-Porter Car Rental,purchase,web,12.79.119.113,"Wattsland, DE",False
T0000011655,U00000337,2025-02-09 21:02:54,797.6,"Larson, Shah and Rodriguez Car Dealership","Bought items at Larson, Shah and Rodriguez Car Dealership",purchase,web,113.196.86.106,"Brianhaven, DE",False
T0000011656,U00000337,2025-02-11 12:03:00,1820.25,Barnes-Greene Gas Station,Cash withdrawal,withdrawal,pos,,"Burnsland, DE",False
T0000011657,U00000337,2025-02-27 20:30:41,351.87,Cook Inc Pharmacy,Purchase at Cook Inc Pharmacy,purchase,web,24.33.119.205,"Port Cliffordburgh, DE",False
T0000011658,U00000337,2024-12-30 12:36:21,1528.86,"Walter, Farmer and Powell Café","Monthly subscription - Walter, Farmer and Powell Café",subscription,pos,,"West Mark, DE",False
T0000011659,U00000337,2025-01-10 18:45:40,171.48,"Schroeder, Sheppard and Williams Home Goods","Recurring payment to Schroeder, Sheppard and Williams Home Goods",subscription,web,161.226.22.164,"Olsonburgh, DE",False
T0000011660,U00000337,2025-03-06 13:35:42,278.14,Barnes-Greene Gas Station,Monthly subscription - Barnes-Greene Gas Station,subscription,mobile,196.213.146.13,"West Jessica, DE",False
T0000011661,U00000338,2025-01-28 07:07:36,113.84,Miller-Hanson Software,Payment to Miller-Hanson Software,purchase,mobile,59.107.69.38,"Lake Michaelfurt, US",False
T0000011662,U00000338,2025-01-31 09:02:42,908.12,Stanley Inc Accessories,Bought items at Stanley Inc Accessories,purchase,web,130.185.92.186,"Ericksonport, US",False
T0000011663,U00000338,2025-01-31 19:55:35,350.88,Carroll and Sons Medical Center,Shopping at Carroll and Sons Medical Center,purchase,mobile,197.197.19.119,"Kleinland, US",False
T0000011664,U00000338,2025-03-06 05:46:35,449.21,Miller-Hanson Software,Shopping at Miller-Hanson Software,purchase,web,46.147.172.65,"Jamesfort, US",False
T0000011665,U00000338,2025-02-04 22:46:37,127.25,Ross-Johnson Travel Agency,Money transfer,transfer,web,176.70.155.86,"North Lee, US",False
T0000011666,U00000338,2025-01-22 22:36:31,86.85,Adams and Sons Department Store,Money transfer,transfer,pos,,"Richardside, US",False
T0000011667,U00000338,2025-02-10 06:51:23,157.25,Potter PLC Foods,Bank withdrawal,withdrawal,mobile,81.236.145.228,"Tarachester, US",False
T0000011668,U00000338,2025-02-25 09:59:27,265.24,Stanley Ltd Financial Advisors,Bank withdrawal,withdrawal,atm,,"Taylorhaven, US",False
T0000011669,U00000338,2025-02-16 02:09:52,140.38,Miller-Hanson Software,Monthly subscription - Miller-Hanson Software,subscription,mobile,72.72.136.73,"North Brianside, US",False
T0000011670,U00000338,2025-02-19 10:32:41,161.64,Guzman-Sexton Dental Clinic,Monthly subscription - Guzman-Sexton Dental Clinic,subscription,pos,,"Perryview, US",False
T0000011671,U00000338,2025-03-09 17:07:12,397.2,Guzman-Sexton Dental Clinic,Monthly subscription - Guzman-Sexton Dental Clinic,subscription,mobile,15.203.212.148,"Jeffreyland, US",False
T0000011672,U00000338,2025-02-25 11:49:27,418.62,"Velazquez, Smith and Hamilton Medical Center","Monthly subscription - Velazquez, Smith and Hamilton Medical Center",subscription,mobile,65.57.125.88,"West Shannonstad, US",False
T0000011673,U00000338,2025-02-23 10:02:25,649.39,"Mcclure, Neal and Jackson Auto Service",Bank transfer to *4742,transfer,pos,,"Marctown, US",False
T0000011674,U00000338,2025-03-10 17:07:52,705.69,Guzman-Sexton Dental Clinic,Cash withdrawal,withdrawal,mobile,114.31.109.152,"New Donald, US",False
T0000011675,U00000338,2025-02-11 21:34:38,2008.81,Vargas-Williams Investments,Money transfer,transfer,mobile,45.249.56.222,"Jonesstad, CN",True
T0000011676,U00000338,2025-01-31 09:16:37,869.55,Guzman-Sexton Dental Clinic,Cash withdrawal,withdrawal,pos,,"Conleyfort, US",False
T0000011677,U00000338,2025-03-10 11:15:02,320.78,"Velazquez, Smith and Hamilton Medical Center",Bank withdrawal,withdrawal,pos,,"Lisastad, US",False
T0000011678,U00000338,2025-01-13 14:48:10,133.47,Guzman-Sexton Dental Clinic,Purchase at Guzman-Sexton Dental Clinic,purchase,web,179.40.152.69,"Kevinberg, US",False
T0000011679,U00000338,2025-03-01 01:48:23,62.62,Lopez Inc Wellness Center,Purchase at Lopez Inc Wellness Center [odd hour],purchase,web,168.229.1.150,"Monicaside, CN",True
T0000011680,U00000338,2025-01-05 15:12:08,371.07,Guzman-Sexton Dental Clinic,Bought items at Guzman-Sexton Dental Clinic,purchase,pos,,"East Amy, US",False
T0000011681,U00000338,2025-01-05 02:59:37,234.91,Ross-Johnson Travel Agency,Recurring payment to Ross-Johnson Travel Agency,subscription,web,44.94.232.221,"Christinaberg, US",False
T0000011682,U00000338,2025-02-26 20:19:25,85.13,Guzman-Sexton Dental Clinic,Bank transfer to *460,transfer,web,218.164.200.249,"Garyfurt, US",False
T0000011683,U00000338,2025-03-03 21:27:58,244.78,Sharp-Evans Digital Services,Bought items at Sharp-Evans Digital Services,purchase,atm,,"Bryantmouth, US",False
T0000011684,U00000338,2025-02-25 22:44:09,366.22,"Warren, Carter and Jenkins Shoes","Payment to Warren, Carter and Jenkins Shoes",purchase,pos,,"Port Kathleen, US",False
T0000011685,U00000338,2024-12-14 11:04:15,167.15,Ross-Johnson Travel Agency,Bank withdrawal,withdrawal,mobile,205.20.61.135,"Lake Cassandrafurt, US",False
T0000011686,U00000338,2025-03-12 14:41:45,362.34,"Velazquez, Smith and Hamilton Medical Center",Bank withdrawal,withdrawal,atm,,"Michaelborough, US",False
T0000011687,U00000338,2025-01-18 18:02:36,221.41,Stanley Ltd Financial Advisors,Monthly subscription - Stanley Ltd Financial Advisors,subscription,pos,,"Stephanieshire, US",False
T0000011688,U00000338,2025-02-26 05:54:27,125.14,Potter PLC Foods,Shopping at Potter PLC Foods,purchase,pos,,"Morrisonburgh, US",False
T0000011689,U00000338,2025-02-21 06:41:24,443.06,Robles PLC Digital Services,ATM withdrawal,withdrawal,web,185.249.39.240,"Williamland, US",False
T0000011690,U00000338,2025-03-12 09:33:55,662.26,Wood LLC Concert Hall,Subscription renewal - Wood LLC Concert Hall,subscription,web,177.222.179.2,"Staffordton, US",False
T0000011691,U00000338,2025-02-14 03:37:14,161.81,Dixon-Anderson Organic Foods,Bought items at Dixon-Anderson Organic Foods [odd hour],purchase,web,11.215.154.216,"West Kayla, RO",True
T0000011692,U00000338,2025-01-15 00:39:31,102.81,"Bartlett, Booth and Sanchez Department Store","Bought items at Bartlett, Booth and Sanchez Department Store",purchase,web,51.28.108.44,"Moralesburgh, US",False
T0000011693,U00000338,2025-03-01 16:41:25,166.51,Williams-Thomas Fast Food,Bank withdrawal,withdrawal,pos,,"Flemingburgh, US",False
T0000011694,U00000338,2025-03-12 07:34:21,234.72,Potter PLC Foods,Monthly subscription - Potter PLC Foods,subscription,mobile,37.78.147.233,"Jacobsonchester, US",False
T0000011695,U00000338,2025-01-13 10:44:02,160.37,Guzman-Sexton Dental Clinic,Subscription renewal - Guzman-Sexton Dental Clinic,subscription,mobile,135.223.43.129,"Nelsonmouth, US",False
T0000011696,U00000338,2025-02-23 17:34:38,325.43,"Love, Wells and Diaz Supermarket","Recurring payment to Love, Wells and Diaz Supermarket",subscription,mobile,98.83.99.14,"Katherineland, US",False
T0000011697,U00000338,2025-02-12 09:36:14,990.02,Potter PLC Foods,ATM withdrawal,withdrawal,mobile,201.51.185.126,"Davidshire, US",False
T0000011698,U00000338,2025-02-10 21:09:53,728.78,Guzman-Sexton Dental Clinic,Cash withdrawal,withdrawal,mobile,104.137.158.20,"Griffithville, US",False
T0000011699,U00000338,2024-11-09 06:37:17,188.77,"Mendez, Taylor and Willis Phone Services","Recurring payment to Mendez, Taylor and Willis Phone Services",subscription,mobile,104.64.63.92,"North Emilymouth, US",False
T0000011700,U00000338,2025-03-07 17:35:28,367.09,Miller-Hanson Software,Bought items at Miller-Hanson Software,purchase,mobile,64.93.191.88,"Patrickland, US",False
T0000011701,U00000338,2024-12-17 13:10:00,178.9,Ross-Johnson Travel Agency,Recurring payment to Ross-Johnson Travel Agency,subscription,mobile,133.139.20.174,"Lukefort, US",False
T0000011702,U00000338,2025-01-14 21:45:30,170.8,Robles PLC Digital Services,ATM withdrawal,withdrawal,atm,,"Obrienfort, US",False
T0000011703,U00000338,2025-02-26 11:28:31,414.8,Ross-Johnson Travel Agency,Cash withdrawal,withdrawal,mobile,17.135.199.129,"Thomastown, US",False
T0000011704,U00000339,2025-03-01 00:19:14,301.54,"Clark, Fowler and Warren Sporting Goods","Recurring payment to Clark, Fowler and Warren Sporting Goods",subscription,atm,,"North Michael, US",False
T0000011705,U00000339,2025-01-02 03:58:46,887.28,"Thompson, Williams and Clements Fast Food","Bought items at Thompson, Williams and Clements Fast Food",purchase,atm,,"New Richard, US",True
T0000011706,U00000339,2025-01-18 15:41:01,370.42,"Roach, Brown and Allen Software","Purchase at Roach, Brown and Allen Software",purchase,mobile,5.3.193.238,"Doughertyburgh, US",False
T0000011707,U00000339,2024-11-10 21:44:33,192.82,"Roach, Brown and Allen Software","Payment to Roach, Brown and Allen Software",purchase,web,180.186.190.189,"West Laurenhaven, US",False
T0000011708,U00000339,2024-12-17 00:53:35,182.92,Scott Ltd Bistro,Recurring payment to Scott Ltd Bistro,subscription,web,89.13.189.132,"Fuentesland, BR",True
T0000011709,U00000339,2025-03-09 10:28:28,252.08,"Vang, Hughes and Cross Financial Advisors",ATM withdrawal,withdrawal,pos,,"Marcbury, US",True
T0000011710,U00000339,2025-02-24 12:38:19,236.04,"Clark, Fowler and Warren Sporting Goods",Transfer to account *2037,transfer,mobile,30.61.209.230,"Andersonburgh, US",False
T0000011711,U00000339,2025-02-15 23:12:25,38.92,"Clark, Fowler and Warren Sporting Goods","Monthly subscription - Clark, Fowler and Warren Sporting Goods",subscription,web,122.241.141.6,"Everetttown, US",False
T0000011712,U00000339,2025-02-12 03:11:02,2697.53,Ho-Vazquez Medical Center,Bought items at Ho-Vazquez Medical Center,purchase,pos,,"Lauramouth, US",True
T0000011713,U00000339,2025-02-19 10:00:30,154.21,Mccoy-Gates Electric Company,Bank transfer to *5701,transfer,web,73.63.113.160,"Lake Stephanie, US",False
T0000011714,U00000339,2025-02-18 18:51:37,345.49,Hodges-Brown Theme Park,Recurring payment to Hodges-Brown Theme Park,subscription,web,16.117.21.237,"Sanchezchester, US",False
T0000011715,U00000339,2024-12-11 08:57:43,182.0,"Casey, Williams and Flores Streaming Services","Monthly subscription - Casey, Williams and Flores Streaming Services",subscription,atm,,"Garretthaven, US",False
T0000011716,U00000339,2024-12-27 20:46:07,365.88,Mccoy-Gates Electric Company,Monthly subscription - Mccoy-Gates Electric Company,subscription,mobile,174.167.194.160,"Lake Summer, US",False
T0000011717,U00000339,2025-03-07 11:37:04,158.28,Hodges-Brown Theme Park,Shopping at Hodges-Brown Theme Park,purchase,web,207.158.186.15,"Suzanneview, US",False
T0000011718,U00000339,2025-01-22 16:57:25,474.46,"Lee, Austin and Long Clothing","Shopping at Lee, Austin and Long Clothing",purchase,web,117.220.177.61,"Katherinestad, BR",True
T0000011719,U00000339,2025-03-08 09:53:14,162.3,"Casey, Williams and Flores Streaming Services",ATM withdrawal,withdrawal,mobile,48.221.200.66,"East Jessicatown, US",False
T0000011720,U00000339,2025-03-10 09:19:13,582.28,"Clark, Fowler and Warren Sporting Goods",ATM withdrawal,withdrawal,mobile,95.58.16.94,"Russellburgh, US",False
T0000011721,U00000339,2025-02-03 05:58:27,3705.95,"Parks, Pineda and Lewis Insurance",Money transfer,transfer,web,174.153.31.124,"South Autumnberg, US",True
T0000011722,U00000339,2025-03-03 07:22:06,3183.1,Henderson Ltd Restaurant,Purchase at Henderson Ltd Restaurant,purchase,atm,,"Lake Carolside, BR",True
T0000011723,U00000339,2025-01-20 14:36:32,438.33,Price-Farmer Tech,Cash withdrawal,withdrawal,web,13.120.61.158,"Elizabethmouth, US",False
T0000011724,U00000339,2025-02-20 15:08:31,4244.42,"Donaldson, Burnett and Collins Tax Services","Bought items at Donaldson, Burnett and Collins Tax Services",purchase,web,161.36.216.112,"South Shannon, CN",True
T0000011725,U00000339,2025-02-28 07:28:24,587.43,Hughes-Lane Travel Agency,Bank withdrawal,withdrawal,atm,,"Gillshire, US",False
T0000011726,U00000339,2025-03-10 01:44:45,389.89,Barnett Group Software,Bank transfer to *7975,transfer,web,11.192.148.150,"New Alexanderport, US",False
T0000011727,U00000339,2025-03-13 03:49:58,211.96,"Clark, Fowler and Warren Sporting Goods",Bank transfer to *5916,transfer,pos,,"Michaelhaven, US",False
T0000011728,U00000339,2025-03-07 16:42:29,455.8,"Clark, Fowler and Warren Sporting Goods",Bank withdrawal,withdrawal,atm,,"Reyesshire, US",False
T0000011729,U00000339,2024-11-17 16:22:42,315.49,Price-Farmer Tech,Money transfer,transfer,mobile,161.84.235.141,"Port Christopherfurt, US",False
T0000011730,U00000339,2025-02-03 19:59:53,435.87,Mccoy-Gates Electric Company,Bank transfer to *8100,transfer,mobile,46.15.157.215,"Rodriguezside, US",False
T0000011731,U00000339,2025-02-09 18:04:21,312.68,"Nelson, Burke and Wallace Pizzeria",Cash withdrawal,withdrawal,mobile,147.154.206.212,"Jordanburgh, US",False
T0000011732,U00000339,2025-03-03 00:27:58,251.36,Price-Farmer Tech,Bank withdrawal,withdrawal,mobile,120.132.197.124,"Lake Elizabeth, US",False
T0000011733,U00000339,2025-02-26 17:26:21,90.78,Hodges-Brown Theme Park,Recurring payment to Hodges-Brown Theme Park,subscription,atm,,"Jonesport, US",False
T0000011734,U00000339,2025-02-21 17:00:47,3.13,Watts-Harris Phone Services,Bank withdrawal,withdrawal,web,186.34.87.152,"West Robert, CN",True
T0000011735,U00000339,2025-02-19 11:58:32,302.12,"Casey, Williams and Flores Streaming Services","Shopping at Casey, Williams and Flores Streaming Services",purchase,pos,,"Kruegerland, US",False
T0000011736,U00000339,2024-12-16 21:12:50,198.43,Price-Farmer Tech,Recurring payment to Price-Farmer Tech,subscription,pos,,"Williamsshire, US",False
T0000011737,U00000339,2025-02-27 15:56:00,81.47,"Roberts, Thompson and Gardner Restaurant",Bank transfer to *3038,transfer,mobile,103.76.162.203,"Seanville, CN",True
T0000011738,U00000339,2025-01-31 11:23:38,189.06,"Clark, Fowler and Warren Sporting Goods","Subscription renewal - Clark, Fowler and Warren Sporting Goods",subscription,mobile,44.132.128.236,"South Kyleville, US",False
T0000011739,U00000339,2025-02-18 05:19:05,112.28,"Clark, Fowler and Warren Sporting Goods",Money transfer,transfer,atm,,"Marshborough, US",False
T0000011740,U00000339,2025-01-28 06:06:53,420.95,"Roach, Brown and Allen Software",Bank transfer to *5550,transfer,mobile,167.203.134.21,"East Stephanieport, US",False
T0000011741,U00000339,2025-03-12 03:45:03,337.44,"Clark, Fowler and Warren Sporting Goods","Monthly subscription - Clark, Fowler and Warren Sporting Goods",subscription,web,24.207.14.182,"Stevenland, US",False
T0000011742,U00000339,2025-03-12 02:00:28,196.79,Mccoy-Gates Electric Company,Bought items at Mccoy-Gates Electric Company,purchase,mobile,49.39.144.250,"South Matthewville, US",False
T0000011743,U00000339,2025-01-24 17:27:09,210.87,Hodges-Brown Theme Park,Bank transfer to *8311,transfer,web,125.82.59.189,"New Markhaven, US",False
T0000011744,U00000339,2025-03-06 16:24:47,101.68,Mccann-Daniels Farmers Market,Payment to Mccann-Daniels Farmers Market,purchase,mobile,191.234.69.90,"Nathanshire, US",False
T0000011745,U00000339,2025-03-04 21:43:36,220.07,Peters-Palmer Department Store,Cash withdrawal,withdrawal,atm,,"West Sean, US",False
T0000011746,U00000339,2025-02-27 02:53:44,345.21,Cuevas-Rivas Insurance,Purchase at Cuevas-Rivas Insurance,purchase,web,20.97.250.102,"Arthurfort, US",False
T0000011747,U00000339,2025-01-20 07:28:44,597.6,Hodges-Brown Theme Park,Monthly subscription - Hodges-Brown Theme Park,subscription,web,73.110.155.162,"Reedchester, US",False
T0000011748,U00000339,2025-03-10 16:30:36,146.91,"Clark, Fowler and Warren Sporting Goods",Transfer to account *8386,transfer,web,181.58.35.246,"Newmanchester, US",False
T0000011749,U00000339,2025-03-13 05:15:06,58.65,Kim LLC Fast Food,ATM withdrawal,withdrawal,pos,,"Atkinsonfurt, US",False
T0000011750,U00000339,2025-03-11 17:38:46,529.65,"Clark, Fowler and Warren Sporting Goods",Transfer to account *7206,transfer,mobile,209.229.133.223,"Smithmouth, US",False
T0000011751,U00000339,2025-02-14 12:15:19,413.5,Hodges-Brown Theme Park,Bank withdrawal,withdrawal,atm,,"Edwardsberg, US",False
T0000011752,U00000339,2025-02-25 21:51:39,307.25,"Clark, Fowler and Warren Sporting Goods","Recurring payment to Clark, Fowler and Warren Sporting Goods",subscription,web,146.142.192.155,"Roytown, US",False
T0000011753,U00000339,2025-01-27 05:56:35,416.54,Thompson Group Car Rental,Shopping at Thompson Group Car Rental,purchase,pos,,"North Kimberlyshire, US",False
T0000011754,U00000339,2025-02-23 13:21:18,155.27,"Hernandez, Keller and Ramirez Gas Company",Bank withdrawal,withdrawal,pos,,"Dawnville, US",False
T0000011755,U00000339,2025-02-24 17:35:27,615.51,"Roach, Brown and Allen Software",Bank transfer to *7949,transfer,mobile,68.249.24.190,"East Richardside, US",False
T0000011756,U00000339,2025-02-12 10:15:57,362.81,Ramirez Inc Financial Services,Shopping at Ramirez Inc Financial Services,purchase,web,111.63.143.218,"New Tylerhaven, US",False
T0000011757,U00000339,2024-12-19 04:03:36,245.11,Reilly LLC Financial Advisors,Shopping at Reilly LLC Financial Advisors,purchase,mobile,14.60.117.236,"East Jason, US",False
T0000011758,U00000339,2025-02-23 06:21:40,351.13,"Bean, Miller and Davis Grocery",Bank withdrawal,withdrawal,pos,,"West Amyhaven, US",False
T0000011759,U00000339,2025-03-09 02:12:41,997.87,Rojas-Smith Café,Shopping at Rojas-Smith Café,purchase,web,20.121.56.201,"South Michelleborough, RO",True
T0000011760,U00000340,2025-03-14 06:44:19,278.31,Mills PLC Steakhouse,Money transfer,transfer,atm,,"Port Tanya, GB",False
T0000011761,U00000340,2025-02-26 20:59:18,93.92,Pena PLC Clothing,Bought items at Pena PLC Clothing,purchase,mobile,55.92.77.182,"Scotttown, GB",False
T0000011762,U00000340,2025-03-11 06:27:13,198.14,Pena PLC Clothing,Cash withdrawal,withdrawal,pos,,"Julieton, GB",False
T0000011763,U00000340,2025-02-22 04:24:15,66.41,"Chapman, Harper and Walker Phone Services",Money transfer,transfer,web,113.194.187.221,"West Elizabethburgh, GB",False
T0000011764,U00000340,2025-03-09 10:29:50,134.15,Perry LLC Theme Park,Monthly subscription - Perry LLC Theme Park,subscription,pos,,"East Austin, GB",False
T0000011765,U00000340,2025-03-13 07:20:46,1238.21,Mills PLC Steakhouse,Bank withdrawal,withdrawal,mobile,137.205.217.201,"South Albertfort, GB",False
T0000011766,U00000340,2025-03-08 12:31:55,168.08,Pena PLC Clothing,Bank withdrawal,withdrawal,web,178.231.132.11,"Lawrenceview, GB",False
T0000011767,U00000340,2025-01-24 09:46:14,417.01,Mills PLC Steakhouse,Monthly subscription - Mills PLC Steakhouse,subscription,mobile,3.68.169.129,"Rhondastad, GB",False
T0000011768,U00000340,2025-03-08 13:37:04,254.13,Martin LLC Streaming Services,Bank withdrawal,withdrawal,pos,,"West Rebeccabury, GB",False
T0000011769,U00000340,2024-11-15 17:43:48,234.58,Pena PLC Clothing,ATM withdrawal,withdrawal,web,83.207.80.89,"Mccormickfort, GB",False
T0000011770,U00000340,2025-02-27 22:05:41,223.78,Mills PLC Steakhouse,Bought items at Mills PLC Steakhouse,purchase,pos,,"Larastad, GB",False
T0000011771,U00000340,2025-02-12 11:02:01,98.47,Pena PLC Clothing,Bank withdrawal,withdrawal,pos,,"West Carrieland, GB",False
T0000011772,U00000340,2025-03-08 13:59:01,340.3,Frank-Smith Travel Booking,Shopping at Frank-Smith Travel Booking,purchase,atm,,"West Joelside, GB",False
T0000011773,U00000340,2025-03-07 23:03:05,89.99,Phelps PLC Hotels,Recurring payment to Phelps PLC Hotels [duplicate charge],subscription,web,219.176.24.49,"Woodborough, RU",True
T0000011774,U00000340,2025-01-25 22:08:44,458.3,Forbes-Dalton Organic Foods,Subscription renewal - Forbes-Dalton Organic Foods,subscription,web,65.147.240.122,"Robinfort, GB",False
T0000011775,U00000340,2025-03-06 15:59:06,47.95,Mills PLC Steakhouse,ATM withdrawal,withdrawal,web,84.240.42.183,"West Paul, GB",False
T0000011776,U00000340,2025-02-07 11:39:21,146.58,Jimenez Ltd Electronics,Cash withdrawal,withdrawal,mobile,104.186.25.234,"West Tamara, GB",False
T0000011777,U00000341,2025-03-12 09:05:33,366.38,Padilla Group Wellness Center,Subscription renewal - Padilla Group Wellness Center,subscription,mobile,200.62.7.93,"New Alyssa, US",False
T0000011778,U00000341,2025-02-27 15:51:10,183.74,Willis LLC Healthcare Services,Purchase at Willis LLC Healthcare Services,purchase,pos,,"Lisachester, US",False
T0000011779,U00000341,2025-03-13 11:34:59,50.91,"Pitts, Long and Valdez Foods","Recurring payment to Pitts, Long and Valdez Foods",subscription,pos,,"Coryview, US",False
T0000011780,U00000341,2025-02-03 07:12:26,251.4,"Pitts, Long and Valdez Foods",Bank withdrawal,withdrawal,mobile,59.136.54.100,"Reynoldstown, US",False
T0000011781,U00000341,2025-02-06 15:56:11,357.85,Carter PLC Concert Hall,Subscription renewal - Carter PLC Concert Hall,subscription,mobile,38.46.100.209,"New Christophershire, US",False
T0000011782,U00000341,2025-02-25 23:00:49,1426.94,Willis LLC Healthcare Services,Payment to Willis LLC Healthcare Services,purchase,web,69.16.62.139,"Deniseton, US",False
T0000011783,U00000341,2025-02-07 04:24:36,123.35,Carter PLC Concert Hall,Cash withdrawal,withdrawal,pos,,"Allenfurt, US",False
T0000011784,U00000341,2025-03-05 02:00:32,309.4,Willis LLC Healthcare Services,Transfer to account *4832,transfer,pos,,"Stephenbury, US",False
T0000011785,U00000341,2025-01-18 02:21:41,103.81,Freeman LLC Electronics,Transfer to account *4457,transfer,mobile,182.198.216.201,"Phillipston, US",False
T0000011786,U00000342,2025-02-18 18:43:23,289.91,"Williams, Smith and Hancock Wellness Center",Bank withdrawal,withdrawal,web,167.172.242.100,"South Jamesfurt, CA",False
T0000011787,U00000342,2025-03-13 09:00:40,468.08,Jones-Allen Internet Provider,Shopping at Jones-Allen Internet Provider,purchase,mobile,204.9.252.140,"East Julieberg, CA",False
T0000011788,U00000342,2025-02-27 22:52:32,1099.31,Scott-Vang Wellness Center,Bank transfer to *3277,transfer,mobile,159.177.31.33,"West David, NG",True
T0000011789,U00000342,2025-01-31 06:18:59,486.15,Brooks Group Tire Shop,Payment to Brooks Group Tire Shop,purchase,pos,,"South Sean, CA",False
T0000011790,U00000342,2025-03-09 21:20:18,100.57,"Odonnell, Martinez and Dennis Café","Purchase at Odonnell, Martinez and Dennis Café",purchase,mobile,66.239.223.7,"Careytown, CA",False
T0000011791,U00000342,2024-12-25 04:14:21,150.65,Rivera-Robinson Digital Services,Cash withdrawal,withdrawal,web,65.237.21.239,"Stewartchester, CA",False
T0000011792,U00000342,2025-02-01 19:14:46,151.6,Jones-Allen Internet Provider,Bought items at Jones-Allen Internet Provider,purchase,mobile,25.29.206.226,"Heatherchester, CA",False
T0000011793,U00000342,2025-02-28 05:51:25,1673.02,Colon-Ortega Auto Parts,Payment to Colon-Ortega Auto Parts,purchase,mobile,198.142.80.203,"North Joseph, CA",False
T0000011794,U00000342,2025-03-10 02:21:42,218.31,Ross-Graham Foods,Bank withdrawal,withdrawal,web,85.158.195.151,"Colonberg, CA",False
T0000011795,U00000342,2025-02-19 11:06:18,632.66,Rivera-Robinson Digital Services,Subscription renewal - Rivera-Robinson Digital Services,subscription,web,163.52.27.56,"Melissaburgh, CA",False
T0000011796,U00000342,2025-02-12 03:44:18,1181.02,"Robinson, Rodriguez and Hughes Hardware",Cash withdrawal,withdrawal,web,218.202.65.254,"Leeview, BR",True
T0000011797,U00000342,2025-02-03 19:17:45,391.3,Warner PLC Fresh Market,Subscription renewal - Warner PLC Fresh Market,subscription,mobile,94.54.41.169,"Brandonfurt, CA",False
T0000011798,U00000342,2025-02-21 03:14:16,1205.89,Morse-Miles Investments,Recurring payment to Morse-Miles Investments,subscription,mobile,87.136.36.181,"Mooneyburgh, CA",True
T0000011799,U00000342,2025-03-07 14:07:59,3164.98,Graham-Andrade Diner,Money transfer,transfer,pos,,"South Josephland, RU",True
T0000011800,U00000342,2025-02-12 19:02:48,363.6,Warner PLC Fresh Market,Payment to Warner PLC Fresh Market,purchase,atm,,"Barnettstad, CA",False
T0000011801,U00000342,2025-01-29 19:21:26,1070.87,"Williams, Smith and Hancock Wellness Center",Transfer to account *293,transfer,web,57.154.13.104,"Valentinetown, CA",False
T0000011802,U00000342,2025-03-08 00:15:45,909.12,"Wilson, Wall and Lambert Gaming","Recurring payment to Wilson, Wall and Lambert Gaming",subscription,mobile,220.68.218.6,"Anthonyview, CA",False
T0000011803,U00000342,2025-03-04 23:46:48,484.12,Jones-Johnson Department Store,Cash withdrawal,withdrawal,mobile,7.105.7.67,"West Nicole, CA",False
T0000011804,U00000342,2025-01-18 03:01:00,758.3,"Bailey, Browning and Wood Water Services",Bank withdrawal,withdrawal,web,194.160.196.190,"Johnbury, CA",False
T0000011805,U00000342,2025-03-08 17:39:50,29.54,Huber-Cook Foods,Money transfer,transfer,web,15.41.155.113,"Mackfurt, CA",True
T0000011806,U00000342,2025-02-13 23:02:52,587.13,Cantu PLC Car Dealership,Recurring payment to Cantu PLC Car Dealership,subscription,mobile,22.130.49.47,"Port Katherine, CA",False
T0000011807,U00000343,2025-02-20 13:00:07,61.59,"Morgan, Nguyen and Garcia Fresh Market","Payment to Morgan, Nguyen and Garcia Fresh Market",purchase,web,222.133.28.88,"West Jenna, US",False
T0000011808,U00000343,2025-02-06 20:17:08,106.09,"Morgan, Nguyen and Garcia Fresh Market","Subscription renewal - Morgan, Nguyen and Garcia Fresh Market",subscription,mobile,92.84.6.80,"West Sarahport, US",False
T0000011809,U00000343,2025-02-18 11:08:05,51.17,Martinez and Sons Medical Center,Bank withdrawal,withdrawal,web,77.67.60.155,"New Albertfort, US",False
T0000011810,U00000343,2025-03-12 21:54:00,253.03,Brady-Moses Financial Services,Bought items at Brady-Moses Financial Services,purchase,web,113.168.214.42,"East Megantown, CN",True
T0000011811,U00000343,2025-02-15 02:10:16,101.42,"Morgan, Nguyen and Garcia Fresh Market","Monthly subscription - Morgan, Nguyen and Garcia Fresh Market",subscription,pos,,"New Melinda, US",False
T0000011812,U00000343,2025-02-21 07:01:19,57.56,Padilla Inc Theme Park,Transfer to account *235,transfer,web,17.118.134.16,"Leblancberg, US",False
T0000011813,U00000343,2024-11-27 20:12:43,392.72,Johnson-Weaver Fresh Market,Purchase at Johnson-Weaver Fresh Market,purchase,web,64.2.18.76,"New Danielle, US",False
T0000011814,U00000343,2024-12-25 18:03:48,487.34,"Owens, Hale and Ruiz Insurance","Shopping at Owens, Hale and Ruiz Insurance",purchase,atm,,"Thomasmouth, US",False
T0000011815,U00000343,2025-02-14 19:55:32,109.68,"Morgan, Nguyen and Garcia Fresh Market",Bank transfer to *8287,transfer,web,159.202.173.208,"Mitchellton, US",False
T0000011816,U00000343,2025-02-21 11:29:23,192.82,Johnson-Weaver Fresh Market,Monthly subscription - Johnson-Weaver Fresh Market,subscription,pos,,"Elizabethville, US",False
T0000011817,U00000343,2025-02-28 08:29:43,282.07,Rice-Miller Fresh Market,Bought items at Rice-Miller Fresh Market,purchase,mobile,65.134.172.128,"East Lindaville, US",True
T0000011818,U00000343,2025-03-09 21:28:19,195.76,Johnson-Weaver Fresh Market,Transfer to account *1336,transfer,pos,,"East Antoniochester, US",False
T0000011819,U00000343,2025-02-26 07:22:29,361.85,"Herrera, Daniels and Mann Travel Agency",ATM withdrawal,withdrawal,web,90.75.118.184,"Timothyberg, US",False
T0000011820,U00000343,2025-03-14 02:22:04,144.31,"Dalton, Ramirez and Mathis Investments","Bought items at Dalton, Ramirez and Mathis Investments",purchase,pos,,"New Nathan, US",False
T0000011821,U00000343,2025-03-12 02:46:58,89.17,"Aguilar, Wheeler and Moore Department Store",Bank transfer to *9802,transfer,web,53.50.212.156,"South Tamara, RO",True
T0000011822,U00000343,2025-02-24 17:51:11,33.0,Martinez and Sons Medical Center,Recurring payment to Martinez and Sons Medical Center,subscription,web,148.21.104.186,"South Juanmouth, US",False
T0000011823,U00000343,2025-03-09 22:18:55,168.78,"Morgan, Nguyen and Garcia Fresh Market",Bank transfer to *6571,transfer,web,14.227.32.79,"Lake Patricia, US",False
T0000011824,U00000343,2025-03-09 23:21:40,104.07,Johnson-Weaver Fresh Market,Transfer to account *447,transfer,pos,,"Huffmouth, US",False
T0000011825,U00000343,2025-03-04 12:16:10,362.95,"Esparza, Davis and Jenkins Bistro",Cash withdrawal,withdrawal,web,61.226.165.92,"West Kimberly, US",False
T0000011826,U00000343,2025-03-08 18:54:26,35.13,Martinez and Sons Medical Center,Monthly subscription - Martinez and Sons Medical Center,subscription,web,125.195.248.32,"Kimside, US",False
T0000011827,U00000343,2025-02-17 23:59:40,342.21,Jones-Chambers Travel Booking,Bought items at Jones-Chambers Travel Booking,purchase,web,25.175.129.128,"East Katrina, RU",True
T0000011828,U00000343,2025-03-05 13:45:56,22.2,"Morgan, Nguyen and Garcia Fresh Market","Monthly subscription - Morgan, Nguyen and Garcia Fresh Market",subscription,web,205.95.21.198,"Jeremyhaven, US",False
T0000011829,U00000343,2025-02-20 22:56:05,87.39,"Morgan, Nguyen and Garcia Fresh Market",Money transfer,transfer,web,128.72.175.239,"Jesseberg, US",False
T0000011830,U00000343,2025-03-10 02:06:17,149.54,"Morgan, Nguyen and Garcia Fresh Market",Transfer to account *6142,transfer,atm,,"East Janeville, US",False
T0000011831,U00000343,2025-03-07 11:28:17,303.59,"Morgan, Nguyen and Garcia Fresh Market","Bought items at Morgan, Nguyen and Garcia Fresh Market",purchase,pos,,"North Michael, US",False
T0000011832,U00000343,2025-02-23 20:04:39,884.08,"Hart, Nguyen and Smith Bistro","Payment to Hart, Nguyen and Smith Bistro",purchase,mobile,115.223.218.78,"West Stephen, BR",True
T0000011833,U00000343,2025-02-12 11:02:53,129.61,Johnson-Weaver Fresh Market,Bank transfer to *3945,transfer,mobile,132.125.63.20,"Carolynshire, US",False
T0000011834,U00000343,2025-02-24 19:11:50,53.02,"Bennett, Horton and Avila Gas Company",Cash withdrawal,withdrawal,mobile,19.161.2.154,"New Michellefort, US",True
T0000011835,U00000343,2025-03-11 14:46:49,134.31,Johnson-Weaver Fresh Market,Monthly subscription - Johnson-Weaver Fresh Market,subscription,atm,,"North Christopher, US",False
T0000011836,U00000343,2025-02-25 07:29:47,122.57,Fernandez-Cordova Bistro,Recurring payment to Fernandez-Cordova Bistro,subscription,web,56.61.124.76,"North William, US",False
T0000011837,U00000343,2025-03-01 12:21:21,406.94,"Novak, Webb and Smith Financial Services",ATM withdrawal [multiple withdrawals],withdrawal,mobile,13.117.195.60,"Port Roger, US",True
T0000011838,U00000343,2025-02-28 21:23:39,81.22,Martinez and Sons Medical Center,Bank transfer to *5975,transfer,pos,,"Lake Ashley, US",False
T0000011839,U00000343,2025-02-21 13:23:33,735.44,"Mcdonald, Nelson and Vasquez Cinema",Bank transfer to *4967,transfer,web,33.246.246.21,"North Justinborough, RO",True
T0000011840,U00000343,2025-03-07 04:15:06,104.8,Martinez and Sons Medical Center,Transfer to account *2473,transfer,web,66.197.44.70,"Masseystad, US",False
T0000011841,U00000343,2025-03-10 07:12:03,123.38,Martinez and Sons Medical Center,Purchase at Martinez and Sons Medical Center,purchase,mobile,159.17.235.7,"Julieland, US",False
T0000011842,U00000343,2025-02-28 15:17:21,355.59,Baker-Jones Sporting Goods,Purchase at Baker-Jones Sporting Goods,purchase,mobile,53.27.203.9,"Jessicamouth, US",True
T0000011843,U00000343,2025-02-22 18:16:15,77.92,Lee-Price Restaurant,Transfer to account *850,transfer,mobile,147.106.90.17,"Kevintown, US",False
T0000011844,U00000343,2025-01-02 06:27:02,368.61,Martinez and Sons Medical Center,Bank withdrawal,withdrawal,web,125.237.26.238,"Donaldview, US",False
T0000011845,U00000343,2025-03-07 01:21:31,60.52,Johnson-Weaver Fresh Market,Subscription renewal - Johnson-Weaver Fresh Market,subscription,mobile,30.137.203.44,"Port Maryville, US",False
T0000011846,U00000343,2024-12-24 22:17:37,61.83,Johnson-Weaver Fresh Market,Bank transfer to *442,transfer,pos,,"Port Robert, US",False
T0000011847,U00000343,2025-03-10 03:44:26,27.77,Johnson-Weaver Fresh Market,Purchase at Johnson-Weaver Fresh Market,purchase,pos,,"Sancheztown, US",False
T0000011848,U00000343,2025-02-24 05:07:34,907.49,Jackson-Gallagher Wellness Center,Bank withdrawal,withdrawal,pos,,"East Monica, RU",True
T0000011849,U00000343,2025-02-12 18:16:34,78.69,Martinez and Sons Medical Center,Money transfer,transfer,web,161.52.190.60,"Port David, US",False
T0000011850,U00000343,2025-02-24 00:02:28,108.06,Palmer-Richardson Entertainment Complex,Monthly subscription - Palmer-Richardson Entertainment Complex,subscription,web,153.231.234.253,"Port Joy, US",False
T0000011851,U00000343,2025-03-02 10:32:28,502.32,Johnson-Weaver Fresh Market,Transfer to account *8723,transfer,web,53.52.222.226,"Jamesland, US",False
T0000011852,U00000343,2025-03-05 09:50:30,164.42,"Morgan, Nguyen and Garcia Fresh Market","Shopping at Morgan, Nguyen and Garcia Fresh Market",purchase,mobile,66.104.79.65,"Sharontown, US",False
T0000011853,U00000343,2025-02-10 13:50:49,259.84,Zimmerman LLC Travel Agency,Recurring payment to Zimmerman LLC Travel Agency,subscription,atm,,"New Megan, US",True
T0000011854,U00000343,2025-03-12 04:32:13,324.16,Fitzgerald-Patel Vacation Rentals,Subscription renewal - Fitzgerald-Patel Vacation Rentals,subscription,web,48.175.162.2,"Austintown, US",True
T0000011855,U00000343,2025-02-28 08:41:40,72.42,Martinez and Sons Medical Center,Recurring payment to Martinez and Sons Medical Center,subscription,atm,,"Port Sarahland, US",False
T0000011856,U00000343,2025-03-03 00:21:21,164.69,"Morgan, Nguyen and Garcia Fresh Market","Subscription renewal - Morgan, Nguyen and Garcia Fresh Market",subscription,atm,,"Rayborough, US",False
T0000011857,U00000343,2025-02-08 18:22:56,188.0,Logan Ltd Tech,ATM withdrawal,withdrawal,web,138.99.55.164,"Danielton, RU",True
T0000011858,U00000343,2025-03-10 13:31:44,37.54,Johnson-Weaver Fresh Market,Shopping at Johnson-Weaver Fresh Market,purchase,mobile,17.87.240.121,"Lake Jerry, US",False
T0000011859,U00000343,2025-02-08 09:44:51,95.9,Johnson-Weaver Fresh Market,Monthly subscription - Johnson-Weaver Fresh Market,subscription,pos,,"Sethland, US",False
T0000011860,U00000343,2025-03-03 02:33:13,121.17,Martinez and Sons Medical Center,Monthly subscription - Martinez and Sons Medical Center,subscription,web,60.37.114.63,"Parkerland, US",False
T0000011861,U00000343,2025-02-19 02:14:03,52.89,"Morgan, Nguyen and Garcia Fresh Market",Cash withdrawal,withdrawal,mobile,180.62.138.174,"Brittanyborough, US",False
T0000011862,U00000343,2025-02-27 15:25:15,82.95,Martinez and Sons Medical Center,Subscription renewal - Martinez and Sons Medical Center,subscription,mobile,49.112.207.255,"Murraystad, US",False
T0000011863,U00000343,2025-03-13 19:25:24,22.83,"Hampton, Allen and Harvey Supermarket","Subscription renewal - Hampton, Allen and Harvey Supermarket",subscription,web,110.165.220.244,"South Robertborough, US",False
T0000011864,U00000343,2025-02-19 17:14:38,14.98,Johnson-Weaver Fresh Market,Recurring payment to Johnson-Weaver Fresh Market,subscription,pos,,"Williamschester, US",False
T0000011865,U00000344,2025-01-28 12:21:37,1707.58,Morrison and Sons Theme Park,Shopping at Morrison and Sons Theme Park,purchase,mobile,44.237.56.206,"Lake Shawn, CN",False
T0000011866,U00000344,2025-01-02 01:12:47,202.74,Farley-Carr Tire Shop,Purchase at Farley-Carr Tire Shop,purchase,atm,,"Tylerville, CN",False
T0000011867,U00000344,2025-01-26 08:06:48,245.14,Bradley-Cox Concert Hall,Monthly subscription - Bradley-Cox Concert Hall,subscription,web,52.66.94.251,"Andersonbury, CN",True
T0000011868,U00000344,2024-11-24 00:32:35,610.83,"Thompson, Terry and Schaefer Vision Center",Transfer to account *216,transfer,web,203.54.54.161,"New David, CN",False
T0000011869,U00000344,2025-03-03 03:29:11,336.25,Jackson PLC Tax Services,Payment to Jackson PLC Tax Services,purchase,pos,,"East Brent, CN",False
T0000011870,U00000344,2025-03-03 23:02:58,710.12,Hernandez and Sons Hardware,Money transfer,transfer,mobile,23.72.111.78,"South Neil, CN",False
T0000011871,U00000344,2025-02-04 14:41:26,204.16,Thomas LLC Banking,Subscription renewal - Thomas LLC Banking,subscription,web,162.142.145.113,"Burnschester, CN",False
T0000011872,U00000344,2025-03-01 02:17:26,253.82,Thomas LLC Banking,Money transfer,transfer,pos,,"Johnsonburgh, CN",False
T0000011873,U00000344,2025-02-09 15:00:03,621.13,Myers-Barajas Travel Booking,Bank withdrawal,withdrawal,mobile,88.127.53.89,"Feliciaside, NG",True
T0000011874,U00000344,2025-03-12 00:05:13,56.99,Hernandez Group Fresh Market,Purchase at Hernandez Group Fresh Market,purchase,pos,,"Lake Rebeccaborough, RO",True
T0000011875,U00000344,2025-02-05 08:47:46,247.72,"Thompson, Terry and Schaefer Vision Center","Monthly subscription - Thompson, Terry and Schaefer Vision Center",subscription,atm,,"East Kendraland, CN",False
T0000011876,U00000344,2025-02-07 18:21:32,348.26,Smith LLC Computers,Payment to Smith LLC Computers,purchase,mobile,205.216.83.208,"Darleneside, CN",False
T0000011877,U00000344,2025-01-24 02:15:14,116.59,"Thompson, Terry and Schaefer Vision Center","Recurring payment to Thompson, Terry and Schaefer Vision Center",subscription,mobile,222.31.202.244,"New Peter, CN",False
T0000011878,U00000344,2025-02-06 13:02:50,579.46,Hernandez and Sons Hardware,Monthly subscription - Hernandez and Sons Hardware,subscription,pos,,"Lake William, CN",False
T0000011879,U00000344,2025-01-30 05:49:33,2450.16,Roberts PLC Organic Foods,Transfer to account *1809,transfer,mobile,36.194.158.207,"Whitneyberg, RO",True
T0000011880,U00000344,2025-02-25 07:09:26,424.55,"Thompson, Terry and Schaefer Vision Center","Subscription renewal - Thompson, Terry and Schaefer Vision Center",subscription,mobile,6.109.110.27,"Richardsonshire, CN",False
T0000011881,U00000344,2025-02-25 09:59:11,43.82,"Thompson, Terry and Schaefer Vision Center","Monthly subscription - Thompson, Terry and Schaefer Vision Center",subscription,web,17.115.82.201,"Ellisonfurt, CN",False
T0000011882,U00000344,2025-02-23 06:51:17,666.29,Jenkins Group Computers,Cash withdrawal,withdrawal,web,218.234.44.61,"South Peterhaven, CN",False
T0000011883,U00000344,2025-02-19 04:48:25,571.41,English and Sons Diner,Payment to English and Sons Diner,purchase,mobile,66.83.61.86,"South Brucechester, CN",False
T0000011884,U00000344,2025-02-17 11:43:37,218.32,Farley-Carr Tire Shop,Bought items at Farley-Carr Tire Shop,purchase,web,217.233.221.114,"West Karenburgh, CN",False
T0000011885,U00000344,2025-02-15 04:57:12,247.22,Thomas LLC Banking,Cash withdrawal,withdrawal,mobile,203.37.122.71,"Simmonsview, CN",False
T0000011886,U00000344,2025-03-02 08:48:15,1415.14,Martinez Inc Home Goods,ATM withdrawal,withdrawal,pos,,"Port Angela, CN",False
T0000011887,U00000344,2025-02-14 08:24:16,154.61,Myers-Mullins Investments,Purchase at Myers-Mullins Investments,purchase,web,85.123.155.142,"New Jeanne, CN",False
T0000011888,U00000344,2025-02-18 14:33:04,996.41,Thomas LLC Banking,Bank withdrawal,withdrawal,mobile,97.104.33.190,"Port Maria, CN",False
T0000011889,U00000344,2025-02-03 03:57:03,263.45,Gilmore-Johnson Farmers Market,Subscription renewal - Gilmore-Johnson Farmers Market,subscription,atm,,"South Christinachester, CN",False
T0000011890,U00000344,2024-10-08 14:06:55,400.21,Sullivan and Sons Digital Services,Transfer to account *2112,transfer,mobile,45.252.187.89,"Deborahhaven, CN",False
T0000011891,U00000344,2025-02-09 18:56:42,43.25,Thomas LLC Banking,Money transfer,transfer,atm,,"North David, CN",False
T0000011892,U00000344,2025-02-27 15:06:52,422.86,Gilmore-Johnson Farmers Market,Monthly subscription - Gilmore-Johnson Farmers Market,subscription,mobile,86.0.236.60,"Lake Jonathan, CN",False
T0000011893,U00000344,2025-02-16 15:58:21,193.18,Erickson Group Cinema,ATM withdrawal,withdrawal,pos,,"Cindychester, CN",False
T0000011894,U00000344,2025-01-23 01:16:42,185.7,Nash-Blake Fresh Market,Cash withdrawal,withdrawal,pos,,"East Michaelshire, CN",False
T0000011895,U00000344,2025-03-06 22:05:26,229.53,Vazquez-Stewart Theme Park,Purchase at Vazquez-Stewart Theme Park,purchase,mobile,170.24.207.251,"Johnsonfurt, CN",False
T0000011896,U00000344,2025-02-24 20:48:58,617.49,Hernandez and Sons Hardware,Transfer to account *2668,transfer,web,90.63.160.121,"Jamesmouth, CN",False
T0000011897,U00000344,2025-03-09 05:11:11,879.44,Thomas LLC Banking,Bought items at Thomas LLC Banking,purchase,web,31.219.108.129,"Lamborough, CN",False
T0000011898,U00000344,2025-03-07 01:12:52,181.17,Hernandez and Sons Hardware,Subscription renewal - Hernandez and Sons Hardware,subscription,pos,,"West Robin, CN",False
T0000011899,U00000344,2025-02-17 04:31:24,485.02,Morrow-Holder Internet Provider,Money transfer,transfer,web,184.150.141.55,"Lake Michellemouth, CN",True
T0000011900,U00000344,2025-03-07 16:24:55,407.71,"Thompson, Terry and Schaefer Vision Center",Bank transfer to *5153,transfer,mobile,219.177.148.161,"Port Travis, CN",False
T0000011901,U00000344,2025-03-05 02:01:27,460.65,Sampson-Myers Sporting Goods,Bought items at Sampson-Myers Sporting Goods,purchase,mobile,37.206.160.63,"East Jakeview, CN",False
T0000011902,U00000344,2025-03-07 18:51:22,146.55,Erickson Group Cinema,Monthly subscription - Erickson Group Cinema,subscription,mobile,39.93.100.63,"Annchester, CN",False
T0000011903,U00000344,2025-03-08 06:39:53,71.49,Farley-Carr Tire Shop,Money transfer,transfer,mobile,194.156.231.203,"Andreahaven, CN",False
T0000011904,U00000344,2025-02-13 17:37:33,174.01,Rivera LLC Phone Services,Recurring payment to Rivera LLC Phone Services,subscription,web,4.87.14.234,"Singhtown, CN",False
T0000011905,U00000344,2025-01-28 03:26:10,218.39,Farley-Carr Tire Shop,Transfer to account *5912,transfer,atm,,"Jeffreybury, CN",False
T0000011906,U00000344,2025-03-04 21:51:11,41.95,Gilmore-Johnson Farmers Market,Payment to Gilmore-Johnson Farmers Market,purchase,atm,,"Hillfurt, CN",False
T0000011907,U00000344,2025-01-13 09:15:58,581.25,Lopez PLC Market,Recurring payment to Lopez PLC Market,subscription,pos,,"New Charlesview, CN",False
T0000011908,U00000344,2024-12-30 04:20:52,180.3,Gilmore-Johnson Farmers Market,Bank withdrawal,withdrawal,mobile,63.171.147.90,"South Jessica, CN",False
T0000011909,U00000344,2025-03-08 05:15:18,266.78,Gilmore-Johnson Farmers Market,Bank transfer to *1317,transfer,mobile,135.222.32.131,"Chrisberg, CN",False
T0000011910,U00000344,2025-01-30 09:03:13,214.88,Booker-Jimenez Phone Services,ATM withdrawal,withdrawal,mobile,55.17.164.245,"Lake Anita, CN",False
T0000011911,U00000344,2025-02-16 12:56:05,624.84,Smith-Miller Banking,ATM withdrawal,withdrawal,web,218.4.80.139,"Maloneside, CN",False
T0000011912,U00000344,2025-01-21 14:12:07,192.63,Gilmore-Johnson Farmers Market,Recurring payment to Gilmore-Johnson Farmers Market,subscription,web,108.175.227.210,"Wolfchester, CN",False
T0000011913,U00000344,2024-10-06 18:52:56,674.68,Gomez-Allen Healthcare Services,Bank withdrawal,withdrawal,mobile,185.135.184.131,"Brandonview, CN",False
T0000011914,U00000344,2025-03-10 12:44:04,76.76,"Welch, Goodwin and Jensen Software",Money transfer,transfer,pos,,"Lake Laurenchester, CN",False
T0000011915,U00000344,2025-01-31 04:02:04,476.99,"Campbell, Fitzgerald and Griffin Electronics","Subscription renewal - Campbell, Fitzgerald and Griffin Electronics",subscription,atm,,"Nunezchester, CN",False
T0000011916,U00000344,2025-03-09 05:50:37,216.5,Thomas LLC Banking,Bank withdrawal,withdrawal,mobile,17.223.237.82,"South Baileyburgh, CN",False
T0000011917,U00000344,2025-02-17 03:22:03,68.67,Farley-Carr Tire Shop,Recurring payment to Farley-Carr Tire Shop,subscription,web,145.95.202.148,"Lake Christianport, CN",False
T0000011918,U00000344,2025-03-02 17:34:31,144.31,Thomas LLC Banking,Payment to Thomas LLC Banking,purchase,pos,,"Theresashire, CN",False
T0000011919,U00000344,2025-03-04 10:18:34,214.63,Thomas LLC Banking,Bank withdrawal,withdrawal,web,105.120.200.181,"Port Thomas, CN",False
T0000011920,U00000344,2025-03-13 17:14:43,318.1,Kane-Gutierrez Wellness Center,Bank transfer to *8327,transfer,web,32.166.229.210,"Port Christina, CN",False
T0000011921,U00000344,2024-12-29 00:04:42,334.41,"Thompson, Terry and Schaefer Vision Center","Monthly subscription - Thompson, Terry and Schaefer Vision Center",subscription,mobile,99.21.191.72,"North Allison, CN",False
T0000011922,U00000344,2025-03-09 20:49:11,246.78,Gilmore-Johnson Farmers Market,Money transfer,transfer,mobile,153.90.126.228,"New Paulfort, CN",False
T0000011923,U00000344,2025-02-18 16:35:52,868.7,Farley-Carr Tire Shop,Monthly subscription - Farley-Carr Tire Shop,subscription,pos,,"New Rachel, CN",False
T0000011924,U00000344,2025-02-12 06:49:04,191.75,Thomas LLC Banking,Cash withdrawal,withdrawal,mobile,33.220.82.108,"South Dawnchester, CN",False
T0000011925,U00000344,2025-02-09 06:08:16,456.07,"Thompson, Terry and Schaefer Vision Center",ATM withdrawal,withdrawal,web,53.209.149.25,"North Caroline, CN",False
T0000011926,U00000344,2025-02-06 23:50:28,2881.24,Hernandez and Sons Hardware,Payment to Hernandez and Sons Hardware,purchase,pos,,"North Markfurt, CN",False
T0000011927,U00000345,2025-03-13 21:30:23,1418.78,Anderson-Edwards Travel Booking,Monthly subscription - Anderson-Edwards Travel Booking,subscription,atm,,"Lake Ericborough, US",False
T0000011928,U00000345,2024-12-10 20:49:34,221.83,Russell Inc Vision Center,Transfer to account *3583,transfer,mobile,8.237.213.182,"North Kathrynstad, US",False
T0000011929,U00000345,2025-03-14 18:13:14,1700.48,"Lewis, Harrison and Perez Fast Food",ATM withdrawal,withdrawal,mobile,159.75.96.76,"Alisonburgh, US",False
T0000011930,U00000345,2025-03-05 20:37:08,271.56,Tran Inc Restaurant,Bank withdrawal,withdrawal,atm,,"East Alicehaven, BR",True
T0000011931,U00000345,2025-01-26 14:32:49,228.8,Edwards Inc Internet Provider,ATM withdrawal,withdrawal,pos,,"Palmerton, US",False
T0000011932,U00000345,2025-03-11 16:34:03,351.28,"Porter, Harris and Coffey Tax Services",Bank withdrawal,withdrawal,web,36.218.135.172,"Teresaport, US",False
T0000011933,U00000345,2024-12-24 06:30:08,220.23,Anderson-Edwards Travel Booking,Bank withdrawal,withdrawal,pos,,"Carrhaven, US",False
T0000011934,U00000345,2025-01-21 13:59:47,352.99,Fox Inc Fresh Market,Subscription renewal - Fox Inc Fresh Market,subscription,mobile,169.165.139.172,"Taylorshire, US",False
T0000011935,U00000345,2025-01-14 14:22:27,629.15,Harmon Inc Computers,ATM withdrawal,withdrawal,pos,,"Brittanyborough, US",False
T0000011936,U00000345,2025-03-10 17:05:59,307.74,Harmon Inc Computers,ATM withdrawal,withdrawal,atm,,"Lake Jennifer, US",False
T0000011937,U00000345,2024-12-23 09:51:26,1899.15,Anderson-Edwards Travel Booking,ATM withdrawal,withdrawal,web,131.244.11.206,"Port Jamesview, US",False
T0000011938,U00000345,2025-01-10 14:13:49,1393.35,"Perez, Anderson and Williams Investments",Bank transfer to *1989,transfer,pos,,"West Jillberg, CN",True
T0000011939,U00000345,2025-03-13 15:54:50,1327.58,"Lewis, Harrison and Perez Fast Food",Bank withdrawal,withdrawal,mobile,77.136.144.221,"New Michael, US",False
T0000011940,U00000345,2025-01-24 13:08:43,700.73,"Wilson, Bennett and Collier Water Services","Bought items at Wilson, Bennett and Collier Water Services",purchase,pos,,"North Stevenfort, US",False
T0000011941,U00000346,2025-02-21 11:33:30,420.43,Davis-Carter Car Dealership,Transfer to account *6129,transfer,mobile,19.109.187.44,"Danielstad, RU",True
T0000011942,U00000346,2025-02-18 07:19:25,476.18,Ellis-Day Auto Parts,Payment to Ellis-Day Auto Parts,purchase,mobile,46.141.90.93,"New Ellenport, CN",False
T0000011943,U00000346,2025-02-15 20:56:05,265.34,Anderson-Jones Travel Booking,Recurring payment to Anderson-Jones Travel Booking,subscription,mobile,104.226.112.249,"Lake Dianastad, CN",False
T0000011944,U00000346,2025-02-25 13:04:19,833.9,Clark-Rodriguez Electronics,Transfer to account *968,transfer,mobile,48.146.26.138,"West Jack, CN",False
T0000011945,U00000346,2025-01-06 10:06:01,856.37,"Martinez, Soto and Martin Digital Services",Transfer to account *5485,transfer,web,83.175.38.35,"Shawnton, CN",False
T0000011946,U00000346,2025-03-11 05:21:41,855.31,Clark-Rodriguez Electronics,Bank withdrawal,withdrawal,atm,,"New Deborahburgh, CN",False
T0000011947,U00000346,2024-12-08 13:23:38,219.15,Clark-Rodriguez Electronics,Cash withdrawal,withdrawal,web,87.215.104.154,"North Jaclyn, CN",False
T0000011948,U00000346,2025-02-12 11:29:24,633.03,Reeves Inc Dental Clinic,Bank transfer to *3012,transfer,pos,,"South Damon, CN",False
T0000011949,U00000346,2025-01-23 08:26:39,418.79,"Robertson, Huynh and Mcdaniel Insurance","Recurring payment to Robertson, Huynh and Mcdaniel Insurance",subscription,pos,,"New Sheenastad, CN",False
T0000011950,U00000346,2025-02-27 17:42:53,515.35,Goodwin Ltd Travel Agency,Bought items at Goodwin Ltd Travel Agency,purchase,web,95.233.81.35,"Michaelland, CN",False
T0000011951,U00000346,2024-12-04 14:37:49,5816.35,"Boone, Graham and Nixon Foods",ATM withdrawal,withdrawal,web,139.103.251.11,"East Tonyamouth, NG",True
T0000011952,U00000346,2025-02-17 01:05:33,457.36,Fletcher Group Software,Purchase at Fletcher Group Software,purchase,mobile,7.114.181.155,"West Laurie, CN",False
T0000011953,U00000346,2025-03-04 18:34:03,626.32,"Chang, Prince and Smith Sporting Goods",Bank withdrawal,withdrawal,mobile,120.248.89.25,"East Nancyport, CN",False
T0000011954,U00000346,2025-02-12 10:34:44,643.92,Clark-Rodriguez Electronics,Bank transfer to *7189,transfer,web,60.159.54.217,"Carrhaven, CN",False
T0000011955,U00000346,2025-03-09 12:46:53,830.13,Clark-Rodriguez Electronics,Monthly subscription - Clark-Rodriguez Electronics,subscription,mobile,27.79.246.245,"Webbport, CN",False
T0000011956,U00000346,2025-02-24 17:46:05,198.01,Goodwin Ltd Travel Agency,Bank withdrawal,withdrawal,pos,,"Lake Caleb, CN",False
T0000011957,U00000346,2025-02-08 07:52:21,568.77,Mendez-Ware Digital Services,ATM withdrawal,withdrawal,web,212.161.25.9,"Lake Jesusmouth, CN",False
T0000011958,U00000346,2025-02-23 02:05:16,541.85,Gallagher-Cohen Market,Money transfer,transfer,web,207.143.29.159,"North Roberttown, CN",False
T0000011959,U00000346,2025-02-26 05:53:03,343.14,Cox and Sons Financial Advisors,Recurring payment to Cox and Sons Financial Advisors,subscription,mobile,65.148.146.53,"East Juliefort, CN",True
T0000011960,U00000346,2025-02-27 11:06:45,350.63,Goodwin Ltd Travel Agency,Shopping at Goodwin Ltd Travel Agency,purchase,mobile,16.135.30.245,"Douglasshire, CN",False
T0000011961,U00000346,2025-02-12 04:45:47,7188.42,Sutton-Henderson Vacation Rentals,ATM withdrawal,withdrawal,mobile,134.188.46.59,"Cookbury, RO",True
T0000011962,U00000346,2025-02-19 02:27:30,1748.91,Swanson-Ross Computers,Bank transfer to *4207,transfer,mobile,147.61.132.2,"New Madeline, CN",False
T0000011963,U00000346,2024-12-03 06:38:08,379.67,"Martinez, Soto and Martin Digital Services",Cash withdrawal,withdrawal,mobile,217.198.209.139,"Hernandezburgh, CN",False
T0000011964,U00000346,2025-03-08 19:40:11,532.51,Goodwin Ltd Travel Agency,Purchase at Goodwin Ltd Travel Agency,purchase,mobile,80.172.247.211,"Deanville, CN",False
T0000011965,U00000346,2025-03-04 07:07:46,806.72,Goodwin Ltd Travel Agency,Bank transfer to *7024,transfer,web,46.163.211.171,"West Tylertown, CN",False
T0000011966,U00000346,2024-12-19 11:06:55,766.13,Pierce-Smith Fast Food,Bank transfer to *9816,transfer,web,161.57.44.75,"New Jasmineside, CN",False
T0000011967,U00000346,2025-02-11 02:49:35,399.12,Ellis-Day Auto Parts,Money transfer,transfer,web,143.67.217.44,"South Karinaburgh, CN",False
T0000011968,U00000346,2025-03-03 09:22:45,539.95,Ellis-Day Auto Parts,Recurring payment to Ellis-Day Auto Parts,subscription,mobile,220.109.154.136,"South Beth, CN",False
T0000011969,U00000346,2025-02-13 09:44:54,537.93,Hardy Ltd Car Rental,Money transfer,transfer,mobile,47.45.181.248,"Ericshire, CN",False
T0000011970,U00000346,2025-01-24 12:30:45,828.59,Jordan and Sons Auto Service,ATM withdrawal,withdrawal,atm,,"Bryantside, RO",True
T0000011971,U00000346,2025-02-22 00:02:20,109.6,Ellis-Day Auto Parts,Purchase at Ellis-Day Auto Parts,purchase,atm,,"Christopherville, CN",False
T0000011972,U00000346,2024-11-30 04:46:15,129.31,Clark-Rodriguez Electronics,Purchase at Clark-Rodriguez Electronics,purchase,web,216.148.248.73,"South Sharon, CN",False
T0000011973,U00000346,2025-03-12 18:33:25,898.04,"Cooley, Sloan and Mitchell Car Rental",Cash withdrawal,withdrawal,web,187.246.114.20,"East Abigail, CN",False
T0000011974,U00000346,2025-02-11 10:47:59,143.73,Clark-Rodriguez Electronics,ATM withdrawal,withdrawal,pos,,"Monroeton, CN",False
T0000011975,U00000346,2025-03-11 22:55:19,163.04,Goodwin Ltd Travel Agency,Purchase at Goodwin Ltd Travel Agency,purchase,web,182.181.194.198,"Evanhaven, CN",False
T0000011976,U00000346,2025-03-06 07:08:12,427.91,"Moore, James and Edwards Streaming Services",ATM withdrawal,withdrawal,atm,,"South Lindabury, CN",True
T0000011977,U00000346,2025-02-18 13:20:39,445.29,"Meyer, Watkins and Wyatt Banking",Bank transfer to *5852,transfer,web,141.18.242.33,"Port Justinton, CN",False
T0000011978,U00000346,2025-01-23 23:19:30,204.28,Sanders and Sons Vision Center,Bank withdrawal,withdrawal,web,147.231.209.70,"East Rebecca, CN",False
T0000011979,U00000347,2025-02-27 17:30:34,218.31,"Ellis, Hamilton and Thompson Car Dealership","Payment to Ellis, Hamilton and Thompson Car Dealership",purchase,web,215.36.101.49,"Chamberston, US",False
T0000011980,U00000347,2025-02-19 13:09:07,527.88,"Barrett, Bowers and Barker Cable TV","Shopping at Barrett, Bowers and Barker Cable TV",purchase,web,183.104.114.242,"East Amy, US",False
T0000011981,U00000347,2025-03-01 04:49:37,629.22,Trevino LLC Pharmacy,Bank withdrawal,withdrawal,mobile,76.186.89.161,"Port Joanfurt, US",False
T0000011982,U00000347,2025-03-07 14:02:55,280.21,"Barrett, Bowers and Barker Cable TV","Shopping at Barrett, Bowers and Barker Cable TV",purchase,web,104.232.54.84,"South Cassandramouth, US",False
T0000011983,U00000347,2025-01-18 07:16:27,550.79,Trevino LLC Pharmacy,Money transfer,transfer,web,36.174.180.11,"East Debraville, US",False
T0000011984,U00000347,2025-02-25 18:42:26,617.66,Berg-Webb Car Wash,Bank transfer to *9738,transfer,mobile,107.82.142.8,"Port Jessicafort, US",False
T0000011985,U00000347,2024-12-21 01:23:41,550.84,Sutton-Bennett Investments,ATM withdrawal,withdrawal,mobile,131.7.154.135,"New Jimmyview, US",False
T0000011986,U00000347,2025-02-23 17:24:47,296.48,"Ashley, Sullivan and Thomas Cruise Lines",Money transfer,transfer,mobile,162.7.246.171,"West Kelly, US",False
T0000011987,U00000347,2025-03-01 20:38:12,422.3,"Barrett, Bowers and Barker Cable TV","Bought items at Barrett, Bowers and Barker Cable TV",purchase,mobile,35.3.99.150,"Perryview, US",False
T0000011988,U00000347,2025-02-16 08:42:11,1318.84,Mercado-Caldwell Medical Center,Transfer to account *8219,transfer,mobile,139.245.137.220,"Port Suemouth, US",False
T0000011989,U00000347,2025-03-05 21:42:27,156.14,"Barrett, Bowers and Barker Cable TV","Monthly subscription - Barrett, Bowers and Barker Cable TV",subscription,pos,,"Hallview, US",False
T0000011990,U00000347,2025-03-01 03:16:58,272.42,Trevino LLC Pharmacy,ATM withdrawal,withdrawal,pos,,"Reynoldsshire, US",False
T0000011991,U00000347,2025-03-07 18:45:10,310.62,Berg-Webb Car Wash,Cash withdrawal,withdrawal,pos,,"Port Stephenmouth, US",False
T0000011992,U00000347,2025-03-01 23:33:40,731.94,Smith Inc Vacation Rentals,Cash withdrawal,withdrawal,web,148.162.138.168,"Kyleshire, US",False
T0000011993,U00000347,2025-01-02 09:58:36,157.43,Trevino LLC Pharmacy,ATM withdrawal,withdrawal,mobile,41.27.188.175,"Omarside, US",False
T0000011994,U00000347,2025-02-20 22:06:07,101.59,Berg-Webb Car Wash,Bank withdrawal,withdrawal,web,136.20.30.63,"North Anthonyfort, US",False
T0000011995,U00000347,2025-02-25 03:00:30,120.5,"Key, Black and Nelson Pizzeria","Recurring payment to Key, Black and Nelson Pizzeria",subscription,mobile,183.244.53.204,"South Christophertown, US",False
T0000011996,U00000347,2025-01-10 14:28:54,608.73,Berg-Webb Car Wash,Bank withdrawal,withdrawal,atm,,"Williamsonview, US",False
T0000011997,U00000347,2025-03-05 11:50:17,433.67,"Barrett, Bowers and Barker Cable TV","Subscription renewal - Barrett, Bowers and Barker Cable TV",subscription,mobile,2.154.44.165,"East Andrew, US",False
T0000011998,U00000347,2025-01-21 07:05:24,418.51,Payne PLC Car Wash,Monthly subscription - Payne PLC Car Wash,subscription,pos,,"South Alison, US",False
T0000011999,U00000347,2025-01-20 16:04:15,1066.74,Mendoza LLC Software,Payment to Mendoza LLC Software,purchase,mobile,54.49.138.75,"Lake Masonside, US",False
T0000012000,U00000347,2025-01-16 18:41:44,769.18,Trevino LLC Pharmacy,Cash withdrawal,withdrawal,pos,,"Spencerton, US",False
T0000012001,U00000347,2025-03-12 09:10:54,302.85,Trevino LLC Pharmacy,Bought items at Trevino LLC Pharmacy,purchase,mobile,119.117.114.132,"Ariasport, US",False
T0000012002,U00000347,2025-01-17 05:36:34,592.03,Hampton LLC Tech,Payment to Hampton LLC Tech,purchase,web,98.64.193.49,"New Maryshire, US",False
T0000012003,U00000347,2025-02-03 06:40:22,361.12,Frank-Newman Tire Shop,Shopping at Frank-Newman Tire Shop,purchase,web,37.192.10.142,"Lake Sandra, US",False
T0000012004,U00000347,2025-03-06 20:09:12,222.5,Wells-Hill Travel Booking,Payment to Wells-Hill Travel Booking,purchase,mobile,139.102.68.250,"Lewisstad, US",False
T0000012005,U00000347,2025-03-10 16:21:32,338.61,Berg-Webb Car Wash,Shopping at Berg-Webb Car Wash,purchase,mobile,195.61.105.170,"Barkerbury, US",False
T0000012006,U00000347,2024-12-23 22:03:55,286.08,Berg-Webb Car Wash,Purchase at Berg-Webb Car Wash,purchase,pos,,"Markshire, US",False
T0000012007,U00000347,2025-01-21 16:37:34,318.81,"Wilkinson, Smith and Horne Shoes",Transfer to account *445,transfer,mobile,154.39.57.127,"Lake Ashley, US",True
T0000012008,U00000347,2025-02-13 23:21:36,766.91,Berg-Webb Car Wash,Transfer to account *3671,transfer,web,183.122.89.137,"West Robertview, US",False
T0000012009,U00000347,2025-01-19 23:51:38,227.75,Berg-Webb Car Wash,ATM withdrawal,withdrawal,pos,,"Thomasshire, US",False
T0000012010,U00000348,2025-03-02 11:48:18,121.69,"Lopez, Hill and Lynch Farmers Market",ATM withdrawal,withdrawal,web,19.18.231.234,"East Tiffany, US",False
T0000012011,U00000348,2025-02-04 16:36:28,88.05,Thomas-Newman Foods,Cash withdrawal,withdrawal,mobile,60.207.70.47,"East Elizabeth, US",False
T0000012012,U00000348,2025-03-02 15:36:56,129.84,"Barnett, Boyd and Roberts Car Wash",Bank withdrawal,withdrawal,pos,,"Port Steven, US",False
T0000012013,U00000348,2025-03-01 07:27:35,48.95,"Lopez, Hill and Lynch Farmers Market","Recurring payment to Lopez, Hill and Lynch Farmers Market",subscription,pos,,"Lake Nicole, US",False
T0000012014,U00000348,2025-02-11 14:43:56,198.18,"Flores, Allison and Ellis Farmers Market",Transfer to account *8678,transfer,web,174.75.0.244,"Lake Tammyhaven, US",False
T0000012015,U00000348,2025-02-28 05:11:49,83.66,"Barnett, Boyd and Roberts Car Wash","Payment to Barnett, Boyd and Roberts Car Wash",purchase,pos,,"West Tracychester, US",False
T0000012016,U00000348,2025-03-08 20:56:46,124.98,Thomas-Newman Foods,Subscription renewal - Thomas-Newman Foods,subscription,web,3.234.218.6,"Kellychester, US",False
T0000012017,U00000348,2025-01-17 16:15:03,202.0,"Barnett, Boyd and Roberts Car Wash",Bank withdrawal,withdrawal,mobile,152.132.171.196,"Carolborough, US",False
T0000012018,U00000348,2025-03-07 02:20:55,522.67,"Barnett, Boyd and Roberts Car Wash",Cash withdrawal,withdrawal,mobile,53.230.23.114,"New Willieberg, US",False
T0000012019,U00000348,2025-02-02 13:15:59,255.47,"Parker, Lopez and Wilson Bistro","Shopping at Parker, Lopez and Wilson Bistro",purchase,pos,,"New Nicolemouth, US",False
T0000012020,U00000348,2025-03-08 14:15:14,155.93,"Barnett, Boyd and Roberts Car Wash","Purchase at Barnett, Boyd and Roberts Car Wash",purchase,web,108.127.217.237,"Castillomouth, US",False
T0000012021,U00000348,2025-01-17 15:50:35,431.99,Thomas-Newman Foods,Bought items at Thomas-Newman Foods,purchase,mobile,209.110.116.61,"Pooleborough, US",False
T0000012022,U00000348,2025-03-03 09:12:02,78.73,"Barnett, Boyd and Roberts Car Wash",ATM withdrawal,withdrawal,web,172.100.28.156,"Erikton, US",False
T0000012023,U00000348,2025-01-14 21:25:39,472.14,"Lopez, Hill and Lynch Farmers Market",Bank transfer to *2899,transfer,mobile,44.202.189.71,"Ramirezstad, US",False
T0000012024,U00000348,2025-03-05 06:14:31,187.82,"Lopez, Hill and Lynch Farmers Market","Subscription renewal - Lopez, Hill and Lynch Farmers Market",subscription,mobile,190.231.250.216,"Lake Travis, US",False
T0000012025,U00000348,2025-01-25 00:25:00,269.49,Davis PLC Airlines,Bank withdrawal,withdrawal,mobile,81.0.8.183,"Tammyhaven, US",False
T0000012026,U00000348,2025-03-12 14:03:00,114.08,Hughes-Miller Financial Advisors,Bank transfer to *3416,transfer,mobile,64.73.85.28,"Port Tiffany, US",False
T0000012027,U00000348,2025-03-14 15:58:34,93.56,Thomas-Newman Foods,Bank transfer to *8156,transfer,atm,,"Johnsonfurt, US",False
T0000012028,U00000348,2025-01-30 07:32:07,2311.5,Diaz-Flynn Pharmacy,Cash withdrawal,withdrawal,web,35.44.181.99,"Mendozafurt, US",True
T0000012029,U00000348,2025-02-23 15:40:19,170.26,Thomas-Newman Foods,Bought items at Thomas-Newman Foods,purchase,mobile,65.234.224.24,"East Geraldburgh, US",False
T0000012030,U00000348,2025-02-23 02:06:21,499.44,"Barnett, Boyd and Roberts Car Wash","Recurring payment to Barnett, Boyd and Roberts Car Wash",subscription,mobile,203.117.63.4,"Tylerhaven, US",False
T0000012031,U00000348,2025-01-17 22:15:44,538.85,"Lopez, Hill and Lynch Farmers Market",Cash withdrawal,withdrawal,mobile,65.133.10.99,"Sarahburgh, US",False
T0000012032,U00000348,2025-02-25 23:51:30,140.36,"Barnett, Boyd and Roberts Car Wash","Shopping at Barnett, Boyd and Roberts Car Wash",purchase,web,50.145.182.131,"Gordontown, US",False
T0000012033,U00000348,2025-03-11 08:36:36,142.62,Garcia Group Medical Center,Bought items at Garcia Group Medical Center,purchase,mobile,188.25.175.110,"Lambhaven, US",False
T0000012034,U00000348,2025-01-04 20:59:18,174.32,Thomas-Newman Foods,Subscription renewal - Thomas-Newman Foods,subscription,web,37.82.230.241,"Scottburgh, US",False
T0000012035,U00000348,2025-02-07 10:36:42,164.3,Thomas-Newman Foods,Transfer to account *2539,transfer,web,177.127.2.46,"Vincentfort, US",False
T0000012036,U00000348,2025-02-25 03:51:29,99.25,Wilkerson-Franklin Financial Services,Money transfer,transfer,web,154.14.226.171,"Josephland, RO",True
T0000012037,U00000348,2025-03-09 14:22:54,1466.36,"Goodwin, Smith and Mueller Shoes","Monthly subscription - Goodwin, Smith and Mueller Shoes",subscription,mobile,68.30.172.250,"Lake Jenny, NG",True
T0000012038,U00000348,2025-03-02 12:49:37,688.19,Thomas-Newman Foods,Shopping at Thomas-Newman Foods,purchase,web,191.255.114.129,"Wattsfurt, US",False
T0000012039,U00000348,2025-03-06 13:13:30,618.14,Oneill Inc Foods,Recurring payment to Oneill Inc Foods,subscription,web,131.96.23.49,"Bradleychester, NG",True
T0000012040,U00000348,2025-03-06 06:49:52,747.51,Thomas-Newman Foods,Monthly subscription - Thomas-Newman Foods,subscription,pos,,"Snowside, US",False
T0000012041,U00000348,2025-01-10 00:36:29,150.27,"Barnett, Boyd and Roberts Car Wash",Transfer to account *6138,transfer,mobile,37.79.145.234,"Christinaborough, US",False
T0000012042,U00000348,2025-02-16 06:19:33,148.44,"Lopez, Hill and Lynch Farmers Market",ATM withdrawal,withdrawal,pos,,"Amyborough, US",False
T0000012043,U00000348,2025-01-17 19:13:30,129.38,"Lopez, Hill and Lynch Farmers Market",Bank withdrawal,withdrawal,atm,,"Harrisfort, US",False
T0000012044,U00000348,2025-02-19 01:34:08,177.08,"Lopez, Hill and Lynch Farmers Market",Cash withdrawal,withdrawal,pos,,"East Linda, US",False
T0000012045,U00000348,2025-02-22 20:35:45,117.86,Thomas-Newman Foods,Bought items at Thomas-Newman Foods,purchase,web,216.21.113.51,"Herringhaven, US",False
T0000012046,U00000348,2025-02-07 00:24:41,482.78,"Waller, Williams and Nielsen Auto Service","Subscription renewal - Waller, Williams and Nielsen Auto Service",subscription,mobile,157.91.178.195,"Allisonmouth, US",False
T0000012047,U00000348,2025-03-07 22:23:16,188.45,"Hall, George and Wilson Wellness Center",Bank withdrawal,withdrawal,mobile,183.17.85.169,"Thompsonshire, US",False
T0000012048,U00000348,2025-03-06 01:47:04,279.02,"Barnett, Boyd and Roberts Car Wash",ATM withdrawal,withdrawal,pos,,"New Curtisfurt, US",False
T0000012049,U00000348,2025-03-03 05:15:07,207.0,"Barnett, Boyd and Roberts Car Wash","Subscription renewal - Barnett, Boyd and Roberts Car Wash",subscription,web,99.91.53.206,"North Juliemouth, US",False
T0000012050,U00000348,2025-03-07 07:17:33,151.79,"Kim, Garcia and Carroll Hotels","Subscription renewal - Kim, Garcia and Carroll Hotels",subscription,mobile,178.26.152.101,"Garciachester, US",False
T0000012051,U00000348,2025-01-11 08:43:19,312.1,Thomas-Newman Foods,Bank transfer to *9084,transfer,mobile,68.4.20.226,"Whiteside, US",False
T0000012052,U00000348,2024-11-08 18:31:18,319.25,"Barnett, Boyd and Roberts Car Wash",Bank transfer to *3168,transfer,web,20.88.47.141,"Rodriguezside, US",False
T0000012053,U00000348,2024-12-29 09:24:28,120.95,"Barnett, Boyd and Roberts Car Wash","Shopping at Barnett, Boyd and Roberts Car Wash",purchase,mobile,27.67.25.202,"Port Brittneybury, US",False
T0000012054,U00000348,2024-12-26 16:24:00,360.44,Thomas-Newman Foods,Monthly subscription - Thomas-Newman Foods,subscription,mobile,148.73.241.140,"New Joseview, US",False
T0000012055,U00000348,2025-01-13 01:10:00,17.72,"Barnett, Boyd and Roberts Car Wash","Monthly subscription - Barnett, Boyd and Roberts Car Wash",subscription,mobile,183.22.223.112,"Port Michael, US",False
T0000012056,U00000348,2024-12-28 00:39:22,79.74,Deleon-Moyer Gas Station,Purchase at Deleon-Moyer Gas Station,purchase,pos,,"Luisport, US",False
T0000012057,U00000348,2025-02-22 05:07:40,62.08,"Allen, Porter and Richardson Clothing","Shopping at Allen, Porter and Richardson Clothing",purchase,web,89.12.120.11,"Bellbury, US",True
T0000012058,U00000349,2025-03-14 03:58:06,133.25,Johnson Ltd Gas Station,Money transfer,transfer,mobile,5.109.177.78,"West Katrina, US",False
T0000012059,U00000349,2025-02-07 00:30:44,89.35,Page-Newton Water Services,Subscription renewal - Page-Newton Water Services,subscription,web,197.20.34.214,"Ericamouth, US",False
T0000012060,U00000349,2025-03-13 05:55:00,55.31,Page-Newton Water Services,Purchase at Page-Newton Water Services,purchase,mobile,76.154.65.221,"North Beth, US",False
T0000012061,U00000349,2025-03-07 02:41:10,208.47,"Stone, Johnson and Juarez Car Rental",Bank transfer to *1789,transfer,web,6.173.55.187,"East Kristy, US",False
T0000012062,U00000349,2024-11-28 14:59:46,184.26,"Monroe, Merritt and Farmer Shoes",Money transfer,transfer,pos,,"East Josephtown, US",False
T0000012063,U00000349,2025-03-02 20:17:15,86.74,"Monroe, Merritt and Farmer Shoes","Recurring payment to Monroe, Merritt and Farmer Shoes",subscription,atm,,"West Aliciafurt, US",False
T0000012064,U00000349,2025-01-05 15:34:33,49.88,Page-Newton Water Services,Bank transfer to *7161,transfer,mobile,169.215.108.157,"South Jesse, US",False
T0000012065,U00000349,2025-02-02 02:36:55,127.15,Norris-Norton Cable TV,Shopping at Norris-Norton Cable TV,purchase,mobile,221.226.105.139,"Ruthmouth, US",False
T0000012066,U00000349,2025-02-20 00:03:31,51.39,"Stone, Johnson and Juarez Car Rental","Subscription renewal - Stone, Johnson and Juarez Car Rental",subscription,mobile,202.252.134.209,"Kellytown, US",False
T0000012067,U00000349,2025-03-05 02:23:03,119.8,"Stone, Johnson and Juarez Car Rental",Transfer to account *1050,transfer,web,140.105.216.84,"Barkerton, US",False
T0000012068,U00000349,2025-02-16 03:01:02,32.39,Page-Newton Water Services,Bank withdrawal,withdrawal,atm,,"Port Danielshire, US",False
T0000012069,U00000349,2025-02-24 07:53:57,152.42,"Monroe, Merritt and Farmer Shoes",Transfer to account *5557,transfer,mobile,87.138.3.193,"Garciahaven, US",False
T0000012070,U00000349,2025-02-21 17:21:50,46.84,"Stone, Johnson and Juarez Car Rental",Bank transfer to *5219,transfer,pos,,"Baileyshire, US",False
T0000012071,U00000349,2025-01-18 06:11:47,161.22,Butler and Sons Insurance,Recurring payment to Butler and Sons Insurance,subscription,pos,,"New John, US",False
T0000012072,U00000349,2025-03-14 07:48:18,252.13,Page-Newton Water Services,Bank withdrawal,withdrawal,atm,,"Port Michelleton, US",False
T0000012073,U00000349,2025-02-25 02:41:47,103.17,"Compton, Hernandez and Day Theme Park","Monthly subscription - Compton, Hernandez and Day Theme Park",subscription,web,218.70.152.85,"Chrismouth, US",False
T0000012074,U00000349,2025-03-11 19:17:44,115.8,Hawkins Inc Wellness Center,Subscription renewal - Hawkins Inc Wellness Center,subscription,pos,,"East Lawrenceview, US",False
T0000012075,U00000349,2025-03-04 01:36:56,92.93,Page-Newton Water Services,Transfer to account *7232,transfer,web,73.25.188.167,"Zacharymouth, US",False
T0000012076,U00000349,2024-12-05 08:23:58,139.82,"Monroe, Merritt and Farmer Shoes","Subscription renewal - Monroe, Merritt and Farmer Shoes",subscription,pos,,"Daltonstad, US",False
T0000012077,U00000349,2025-02-14 22:49:29,111.0,"Monroe, Merritt and Farmer Shoes",Cash withdrawal,withdrawal,web,199.197.176.65,"North Kimberly, US",False
T0000012078,U00000349,2025-02-23 12:16:02,37.06,"Jefferson, Howard and Henderson Vision Center",ATM withdrawal,withdrawal,web,12.112.230.222,"West Jason, US",False
T0000012079,U00000349,2024-12-17 06:08:08,269.54,Page-Newton Water Services,Transfer to account *283,transfer,web,121.222.25.95,"Reyesfort, US",False
T0000012080,U00000349,2025-02-05 03:35:34,246.83,"Mitchell, Hawkins and Jones Theater",Money transfer,transfer,web,219.22.118.67,"Huynhfort, US",False
T0000012081,U00000349,2025-03-07 17:57:42,48.85,Burch Group Mobile,Monthly subscription - Burch Group Mobile,subscription,web,131.146.53.133,"Mitchellville, US",False
T0000012082,U00000349,2025-03-14 07:27:52,71.24,"Stone, Johnson and Juarez Car Rental","Recurring payment to Stone, Johnson and Juarez Car Rental",subscription,web,130.179.89.217,"East Christopher, US",False
T0000012083,U00000349,2025-01-13 19:03:29,91.21,"Monroe, Merritt and Farmer Shoes",Money transfer,transfer,mobile,49.9.108.255,"New Justinport, US",False
T0000012084,U00000349,2025-03-10 22:15:27,183.81,"Monroe, Merritt and Farmer Shoes","Shopping at Monroe, Merritt and Farmer Shoes",purchase,mobile,67.54.60.185,"South Jason, US",False
T0000012085,U00000349,2025-01-21 03:37:11,20.69,Jimenez-Garcia Pizzeria,Shopping at Jimenez-Garcia Pizzeria,purchase,mobile,54.58.198.19,"Fernandoborough, US",False
T0000012086,U00000349,2025-02-27 18:30:45,29.53,Williams-Hale Vision Center,Recurring payment to Williams-Hale Vision Center,subscription,mobile,220.43.255.78,"West Sandrafurt, US",False
T0000012087,U00000349,2025-01-18 05:46:16,179.58,Torres Ltd Hardware,Money transfer,transfer,web,35.140.137.39,"South Tonya, BR",True
T0000012088,U00000349,2025-01-29 09:35:34,108.42,"Stone, Johnson and Juarez Car Rental",Transfer to account *3884,transfer,mobile,111.33.220.190,"New Emilytown, US",False
T0000012089,U00000349,2025-02-28 07:05:10,118.69,"Monroe, Merritt and Farmer Shoes",Cash withdrawal,withdrawal,web,57.203.161.54,"East Richard, US",False
T0000012090,U00000349,2024-11-01 01:22:18,55.24,"Stone, Johnson and Juarez Car Rental","Subscription renewal - Stone, Johnson and Juarez Car Rental",subscription,mobile,69.167.227.159,"West Cole, US",False
T0000012091,U00000349,2025-02-23 06:56:24,30.01,Norris-Norton Cable TV,Shopping at Norris-Norton Cable TV,purchase,mobile,45.139.42.94,"East Deniseside, US",False
T0000012092,U00000349,2025-03-05 12:32:44,521.15,Stevens-Adams Wellness Center,Recurring payment to Stevens-Adams Wellness Center,subscription,web,185.200.14.47,"Lake Jennifer, RU",True
T0000012093,U00000349,2024-12-20 16:49:11,45.9,"Stone, Johnson and Juarez Car Rental",ATM withdrawal,withdrawal,web,193.7.247.155,"Patrickport, US",False
T0000012094,U00000349,2025-02-18 19:17:06,49.04,Lewis-Kirk Farmers Market,Payment to Lewis-Kirk Farmers Market,purchase,mobile,8.242.30.111,"North Susan, US",False
T0000012095,U00000349,2025-02-06 18:12:40,122.87,Miller-Hernandez Software,Subscription renewal - Miller-Hernandez Software,subscription,atm,,"Lambertfurt, US",False
T0000012096,U00000349,2025-03-05 22:35:40,27.45,Wolfe-Espinoza Tech,Bank withdrawal,withdrawal,atm,,"Port Michaelfurt, US",False
T0000012097,U00000349,2025-02-03 18:47:51,115.34,"Jackson, Nichols and Monroe Gaming","Monthly subscription - Jackson, Nichols and Monroe Gaming",subscription,web,41.115.144.72,"New Nicole, US",False
T0000012098,U00000349,2024-10-31 05:15:31,30.17,"Stone, Johnson and Juarez Car Rental",ATM withdrawal,withdrawal,mobile,25.218.36.237,"East Gregory, US",False
T0000012099,U00000349,2025-03-12 13:04:36,90.05,"Garcia, Luna and Miller Cruise Lines",Transfer to account *7566,transfer,web,118.249.197.150,"Hollymouth, US",False
T0000012100,U00000349,2025-02-08 04:37:02,154.23,"Monroe, Merritt and Farmer Shoes","Recurring payment to Monroe, Merritt and Farmer Shoes",subscription,mobile,155.204.218.211,"North Christopher, US",False
T0000012101,U00000349,2025-03-02 04:20:51,100.02,Thompson-Rodriguez Farmers Market,Payment to Thompson-Rodriguez Farmers Market,purchase,mobile,118.109.185.113,"Nicholasfurt, US",False
T0000012102,U00000349,2025-03-05 02:45:35,83.76,"Monroe, Merritt and Farmer Shoes","Subscription renewal - Monroe, Merritt and Farmer Shoes",subscription,web,52.152.205.78,"North Julieton, US",False
T0000012103,U00000349,2025-03-11 14:43:42,43.12,"Monroe, Merritt and Farmer Shoes","Monthly subscription - Monroe, Merritt and Farmer Shoes",subscription,pos,,"West Jose, US",False
T0000012104,U00000349,2025-02-25 23:48:59,132.05,Norris-Norton Cable TV,Purchase at Norris-Norton Cable TV,purchase,mobile,153.169.207.228,"North Lisa, US",False
T0000012105,U00000349,2025-03-14 15:41:40,62.02,Norris-Norton Cable TV,Purchase at Norris-Norton Cable TV,purchase,mobile,166.22.87.24,"Bakerchester, US",False
T0000012106,U00000349,2025-03-08 21:55:21,289.43,"Monroe, Merritt and Farmer Shoes",Bank withdrawal,withdrawal,atm,,"Lake Anthonyville, US",False
T0000012107,U00000349,2025-01-19 22:12:23,1002.08,"Sanchez, Roberson and Petersen Auto Service","Monthly subscription - Sanchez, Roberson and Petersen Auto Service",subscription,web,92.132.35.90,"Edwardsview, US",True
T0000012108,U00000349,2025-01-21 01:20:02,108.19,"Monroe, Merritt and Farmer Shoes",Transfer to account *4937,transfer,web,158.124.226.155,"Amandaton, US",False
T0000012109,U00000349,2025-02-19 20:33:31,24.87,Norris-Norton Cable TV,Monthly subscription - Norris-Norton Cable TV,subscription,mobile,16.86.236.139,"Lawrencehaven, US",False
T0000012110,U00000350,2025-02-16 23:49:22,296.71,Mcdowell-Rivera Financial Services,Recurring payment to Mcdowell-Rivera Financial Services,subscription,mobile,197.95.149.57,"East Heatherfort, DE",False
T0000012111,U00000350,2025-03-14 11:07:56,120.6,Miranda Ltd Theater,Money transfer,transfer,web,131.23.236.119,"Douglasmouth, DE",False
T0000012112,U00000350,2025-01-19 22:06:39,119.88,Mcdowell-Rivera Financial Services,Bank withdrawal,withdrawal,pos,,"New Carl, DE",False
T0000012113,U00000350,2025-02-08 22:17:03,10.43,"Smith, Rogers and Silva Water Services",Transfer to account *4591,transfer,mobile,66.70.158.9,"Williamsbury, DE",True
T0000012114,U00000350,2025-01-31 12:53:26,280.2,Cunningham LLC Tire Shop,Cash withdrawal,withdrawal,pos,,"South Tanner, DE",False
T0000012115,U00000350,2025-02-14 06:37:39,525.54,Mcdowell-Rivera Financial Services,Purchase at Mcdowell-Rivera Financial Services,purchase,web,207.219.65.142,"Staceybury, DE",False
T0000012116,U00000350,2025-02-26 07:53:14,374.56,Miranda-Morales Hardware,Payment to Miranda-Morales Hardware,purchase,mobile,129.124.126.60,"Washingtontown, DE",False
T0000012117,U00000350,2025-03-11 05:27:29,286.97,Sanders LLC Cinema,Bought items at Sanders LLC Cinema,purchase,pos,,"North Erica, DE",False
T0000012118,U00000350,2025-02-12 03:44:10,208.38,Brooks Group Gaming,Purchase at Brooks Group Gaming,purchase,pos,,"Saundersfort, BR",True
T0000012119,U00000350,2025-03-14 07:46:03,456.61,Davis-Acosta Travel Agency,Payment to Davis-Acosta Travel Agency,purchase,pos,,"East Latoya, DE",False
T0000012120,U00000350,2025-02-28 14:23:25,1345.17,Sanders LLC Cinema,ATM withdrawal,withdrawal,web,107.1.127.148,"Lake Marialand, DE",False
T0000012121,U00000350,2025-03-12 21:15:28,112.11,Walls-Thompson Wellness Center,Purchase at Walls-Thompson Wellness Center,purchase,mobile,146.43.191.138,"Daisyborough, DE",False
T0000012122,U00000350,2025-03-02 19:41:14,92.71,"Smith, Thomas and West Insurance","Shopping at Smith, Thomas and West Insurance",purchase,pos,,"Wendymouth, DE",True
T0000012123,U00000350,2025-01-20 08:07:41,164.23,Mcdaniel-Finley Financial Services,ATM withdrawal,withdrawal,mobile,77.238.144.241,"Maysmouth, DE",False
T0000012124,U00000350,2025-03-04 20:07:00,220.74,Sanders LLC Cinema,Monthly subscription - Sanders LLC Cinema,subscription,web,192.205.199.248,"Matthewfurt, DE",False
T0000012125,U00000350,2025-03-10 01:36:26,585.28,Miranda-Morales Hardware,Bought items at Miranda-Morales Hardware,purchase,atm,,"New Jodi, DE",False
T0000012126,U00000350,2025-02-20 00:56:50,577.87,"Wells, Hernandez and Fuentes Concert Hall","Bought items at Wells, Hernandez and Fuentes Concert Hall",purchase,pos,,"North Marcus, DE",False
T0000012127,U00000350,2025-03-05 23:43:58,1091.55,Beck-Wood Department Store,Payment to Beck-Wood Department Store,purchase,mobile,149.123.49.61,"Port Adam, DE",False
T0000012128,U00000350,2025-01-05 10:59:22,621.05,Sims-Le Steakhouse,Purchase at Sims-Le Steakhouse,purchase,mobile,219.157.48.185,"South Samuel, DE",False
T0000012129,U00000350,2025-01-14 11:14:57,104.65,Miranda-Morales Hardware,Money transfer,transfer,mobile,100.209.123.197,"Millerside, DE",False
T0000012130,U00000350,2025-03-07 23:18:48,410.79,Mcdowell-Rivera Financial Services,Monthly subscription - Mcdowell-Rivera Financial Services,subscription,mobile,36.133.250.128,"North Amber, DE",False
T0000012131,U00000350,2025-01-25 21:10:44,337.87,Mcdaniel-Finley Financial Services,Recurring payment to Mcdaniel-Finley Financial Services,subscription,web,63.191.4.192,"West Felicia, DE",False
T0000012132,U00000350,2025-02-18 23:21:50,865.47,Mcdowell-Rivera Financial Services,Transfer to account *1972,transfer,mobile,192.61.145.229,"North Kimberly, DE",False
T0000012133,U00000350,2025-03-08 13:11:44,570.55,Jacobs-Pace Internet Provider,Transfer to account *5655,transfer,mobile,178.218.100.44,"Port Melanie, DE",False
T0000012134,U00000350,2025-02-20 05:27:58,233.91,Cook Group Car Rental,Bank withdrawal,withdrawal,pos,,"Bradleytown, DE",False
T0000012135,U00000350,2025-02-28 05:53:23,179.3,Sanders LLC Cinema,Payment to Sanders LLC Cinema,purchase,pos,,"Wolfeshire, DE",False
T0000012136,U00000350,2025-03-05 13:25:29,249.44,Mcdowell-Rivera Financial Services,Bank transfer to *418,transfer,web,136.230.95.58,"Brittanyland, DE",False
T0000012137,U00000350,2025-03-04 05:21:09,267.67,Davis Inc Farmers Market,ATM withdrawal,withdrawal,pos,,"East Trevorstad, DE",False
T0000012138,U00000350,2025-03-04 05:39:10,3101.7,"Gilmore, Johnson and Dunn Hardware","Bought items at Gilmore, Johnson and Dunn Hardware",purchase,web,81.202.158.84,"East Brettstad, NG",True
T0000012139,U00000350,2025-02-08 02:21:21,83.74,Clark-Barber Airlines,Monthly subscription - Clark-Barber Airlines,subscription,web,87.98.84.232,"Port Ashley, RU",True
T0000012140,U00000350,2025-03-09 15:16:18,150.78,Sanders LLC Cinema,Monthly subscription - Sanders LLC Cinema,subscription,mobile,205.245.92.60,"Thompsonside, DE",False
T0000012141,U00000350,2024-12-31 20:05:04,238.74,Mann-Wheeler Entertainment Complex,ATM withdrawal,withdrawal,mobile,18.47.236.207,"South Lauren, DE",False
T0000012142,U00000350,2025-03-01 21:13:23,362.56,Mcdaniel-Finley Financial Services,Cash withdrawal,withdrawal,web,23.105.35.242,"West Nicoleton, DE",False
T0000012143,U00000350,2025-01-22 05:21:01,200.15,Miranda Ltd Theater,Money transfer,transfer,atm,,"Johnsonmouth, DE",False
T0000012144,U00000350,2025-02-14 14:55:12,400.64,Miranda-Morales Hardware,Shopping at Miranda-Morales Hardware,purchase,pos,,"West Laura, DE",False
T0000012145,U00000350,2025-03-13 20:37:01,300.64,Miranda-Morales Hardware,Subscription renewal - Miranda-Morales Hardware,subscription,mobile,64.157.31.144,"Amybury, DE",False
T0000012146,U00000350,2025-02-02 03:18:12,71.36,Mcdowell-Rivera Financial Services,Payment to Mcdowell-Rivera Financial Services,purchase,pos,,"North Michelle, DE",False
T0000012147,U00000351,2025-02-18 10:44:17,1172.27,Burns and Sons Vision Center,Payment to Burns and Sons Vision Center,purchase,mobile,51.129.175.64,"West Crystalborough, US",False
T0000012148,U00000351,2025-03-05 14:21:53,894.57,Frye Ltd Vision Center,Money transfer,transfer,mobile,54.166.236.12,"West Samanthafurt, US",False
T0000012149,U00000351,2025-03-08 12:40:32,199.74,"Odom, Scott and Copeland Vision Center","Subscription renewal - Odom, Scott and Copeland Vision Center",subscription,web,46.142.195.89,"East Nathaniel, US",False
T0000012150,U00000351,2025-02-28 00:01:13,241.66,"Arnold, Martinez and White Organic Foods",Transfer to account *6876,transfer,mobile,184.176.166.132,"East Monique, US",False
T0000012151,U00000351,2025-03-10 05:52:33,248.11,Smith Group Tire Shop,Bought items at Smith Group Tire Shop,purchase,mobile,78.98.77.72,"Aguilarmouth, US",False
T0000012152,U00000352,2025-02-28 03:09:37,156.42,"Schneider, Parker and Hall Pharmacy",Bank transfer to *5602,transfer,mobile,74.139.109.165,"Wallaceshire, US",False
T0000012153,U00000353,2025-02-23 21:00:42,204.73,"Howell, Carter and Lopez Water Services","Purchase at Howell, Carter and Lopez Water Services",purchase,atm,,"West Gregshire, CN",False
T0000012154,U00000353,2025-02-02 13:58:32,100.58,Jones-White Water Services,Purchase at Jones-White Water Services,purchase,mobile,160.77.156.117,"Archerfurt, CN",False
T0000012155,U00000353,2025-02-02 01:44:19,32.94,"Thomas, Snyder and Gonzalez Car Dealership","Payment to Thomas, Snyder and Gonzalez Car Dealership",purchase,mobile,10.133.52.227,"Lake Stevenborough, CN",False
T0000012156,U00000353,2025-02-26 04:56:04,87.63,Mason-Melton Car Rental,Bought items at Mason-Melton Car Rental,purchase,mobile,85.13.33.96,"East Daniel, CN",False
T0000012157,U00000353,2025-03-08 00:35:21,224.51,Schmidt-Jackson Steakhouse,Shopping at Schmidt-Jackson Steakhouse,purchase,web,172.179.142.233,"Gonzalezville, CN",False
T0000012158,U00000353,2025-02-22 18:54:37,62.25,Baldwin Inc Sporting Goods,Transfer to account *2643,transfer,web,117.248.84.163,"North Jose, CN",False
T0000012159,U00000353,2025-03-10 19:12:22,82.88,"Howell, Carter and Lopez Water Services",Bank transfer to *960,transfer,pos,,"Lake Antonio, CN",False
T0000012160,U00000353,2025-02-23 08:30:51,208.66,Castillo-Peterson Sporting Goods,Subscription renewal - Castillo-Peterson Sporting Goods,subscription,web,152.255.176.190,"Cooleymouth, CN",False
T0000012161,U00000353,2025-03-05 23:42:42,41.81,Hicks PLC Cable TV,ATM withdrawal,withdrawal,web,209.146.2.229,"Lake Willie, NG",True
T0000012162,U00000353,2025-02-24 15:29:19,194.05,Baldwin Inc Sporting Goods,Bank withdrawal,withdrawal,pos,,"Gonzalezport, CN",False
T0000012163,U00000353,2025-03-08 14:24:45,59.0,Meadows Group Tax Services,Recurring payment to Meadows Group Tax Services,subscription,pos,,"Port Nancy, CN",False
T0000012164,U00000353,2025-01-27 20:26:03,296.77,Mason-Melton Car Rental,Payment to Mason-Melton Car Rental,purchase,mobile,78.55.98.197,"Port Sean, CN",False
T0000012165,U00000353,2025-03-10 19:10:01,36.88,Barron-Baldwin Financial Services,Money transfer,transfer,web,60.88.207.129,"Vasquezhaven, CN",False
T0000012166,U00000353,2025-01-22 01:08:16,67.3,Castillo-Peterson Sporting Goods,Subscription renewal - Castillo-Peterson Sporting Goods,subscription,atm,,"Lake Lisa, CN",False
T0000012167,U00000353,2025-03-07 17:19:58,278.66,Baldwin Inc Sporting Goods,ATM withdrawal,withdrawal,pos,,"West Sandra, CN",False
T0000012168,U00000353,2025-03-08 05:36:11,238.16,"Howell, Carter and Lopez Water Services",Transfer to account *5996,transfer,pos,,"Benjaminland, CN",False
T0000012169,U00000353,2025-03-03 02:40:49,105.49,Baldwin Inc Sporting Goods,Money transfer,transfer,web,92.173.165.157,"Hollandmouth, CN",False
T0000012170,U00000353,2025-03-01 10:06:44,275.44,"Thomas, Snyder and Gonzalez Car Dealership",Transfer to account *6021,transfer,web,130.127.54.45,"Estradaberg, CN",False
T0000012171,U00000353,2025-02-19 04:29:07,419.2,Schmidt-Jackson Steakhouse,Bought items at Schmidt-Jackson Steakhouse,purchase,atm,,"Wrightstad, CN",False
T0000012172,U00000353,2025-02-17 20:33:52,167.32,Baldwin Inc Sporting Goods,ATM withdrawal,withdrawal,mobile,203.6.41.67,"Christopherton, CN",False
T0000012173,U00000353,2025-03-01 16:20:34,123.16,Horn-Davis Home Goods,Monthly subscription - Horn-Davis Home Goods,subscription,mobile,83.131.159.115,"Kellymouth, CN",False
T0000012174,U00000353,2024-09-28 17:04:06,152.52,Baldwin Inc Sporting Goods,Cash withdrawal,withdrawal,web,26.149.255.229,"West Carla, CN",False
T0000012175,U00000353,2025-02-21 14:32:57,446.17,Schmidt-Jackson Steakhouse,Shopping at Schmidt-Jackson Steakhouse,purchase,mobile,153.0.98.74,"Port Mia, CN",False
T0000012176,U00000353,2025-01-16 16:21:40,327.28,Baldwin Inc Sporting Goods,Bought items at Baldwin Inc Sporting Goods,purchase,mobile,109.93.222.184,"Andrewtown, CN",False
T0000012177,U00000353,2025-03-01 04:56:25,1680.29,Reid-Dickerson Financial Advisors,Monthly subscription - Reid-Dickerson Financial Advisors,subscription,mobile,125.74.178.113,"East Danny, CN",True
T0000012178,U00000353,2025-02-27 18:00:54,197.99,"Thomas, Snyder and Gonzalez Car Dealership","Payment to Thomas, Snyder and Gonzalez Car Dealership",purchase,mobile,163.236.68.86,"New Stephen, CN",False
T0000012179,U00000353,2025-01-13 10:00:07,136.67,Mason-Melton Car Rental,Payment to Mason-Melton Car Rental,purchase,mobile,83.60.95.133,"Chelseyberg, CN",False
T0000012180,U00000353,2025-03-10 09:47:44,192.63,Baldwin Inc Sporting Goods,Transfer to account *5717,transfer,mobile,211.144.213.179,"Brightport, CN",False
T0000012181,U00000353,2025-02-17 11:19:14,369.66,Castillo-Peterson Sporting Goods,Bank withdrawal,withdrawal,mobile,215.194.191.63,"North Russell, CN",False
T0000012182,U00000353,2025-02-05 02:05:11,139.26,Mason-Melton Car Rental,Bank withdrawal,withdrawal,web,124.29.209.227,"Rodriguezshire, CN",False
T0000012183,U00000353,2025-03-04 00:56:42,276.05,Myers-Johnson Fast Food,Purchase at Myers-Johnson Fast Food,purchase,mobile,145.9.50.99,"Joneshaven, CN",False
T0000012184,U00000353,2025-02-20 07:50:52,463.16,Schmidt-Jackson Steakhouse,Recurring payment to Schmidt-Jackson Steakhouse,subscription,web,59.104.164.124,"Edwardstad, CN",False
T0000012185,U00000353,2025-01-23 19:33:19,874.67,Anderson PLC Car Dealership,Money transfer,transfer,mobile,147.156.116.5,"Manningside, BR",True
T0000012186,U00000353,2025-01-30 07:56:43,105.64,"Cordova, Hoover and Johnson Sporting Goods","Monthly subscription - Cordova, Hoover and Johnson Sporting Goods",subscription,mobile,66.124.78.242,"Lake Vincent, CN",True
T0000012187,U00000353,2025-02-22 15:29:20,133.89,Erickson-Johnson Financial Services,Payment to Erickson-Johnson Financial Services,purchase,pos,,"New Connie, NG",True
T0000012188,U00000353,2025-03-09 01:55:38,272.51,Benitez-Hood Cinema,Purchase at Benitez-Hood Cinema,purchase,pos,,"Armstrongberg, CN",False
T0000012189,U00000353,2025-02-17 03:04:27,480.51,Castillo-Peterson Sporting Goods,Cash withdrawal,withdrawal,mobile,63.244.80.35,"New Stephanie, CN",False
T0000012190,U00000353,2025-03-10 02:02:39,389.9,"Thomas, Snyder and Gonzalez Car Dealership",ATM withdrawal,withdrawal,web,84.223.222.252,"Kimberlyshire, CN",False
T0000012191,U00000353,2025-01-13 18:04:12,65.48,Castillo-Peterson Sporting Goods,Monthly subscription - Castillo-Peterson Sporting Goods,subscription,pos,,"East Lisa, CN",False
T0000012192,U00000353,2025-02-02 22:58:56,119.04,"Thomas, Snyder and Gonzalez Car Dealership","Bought items at Thomas, Snyder and Gonzalez Car Dealership",purchase,mobile,51.232.44.8,"Port Monica, CN",False
T0000012193,U00000353,2025-03-09 08:22:25,132.91,"Thomas, Snyder and Gonzalez Car Dealership",Bank transfer to *248,transfer,mobile,77.3.216.217,"West Melissa, CN",False
T0000012194,U00000353,2025-02-24 03:15:57,70.43,"Howell, Carter and Lopez Water Services",Cash withdrawal,withdrawal,mobile,147.162.209.14,"Whiteburgh, CN",False
T0000012195,U00000353,2025-02-06 18:59:44,403.46,Davis-Glass Fresh Market,Cash withdrawal,withdrawal,pos,,"Lesliebury, CN",False
T0000012196,U00000353,2024-11-23 00:22:34,114.84,"Howell, Carter and Lopez Water Services","Subscription renewal - Howell, Carter and Lopez Water Services",subscription,pos,,"Phelpsberg, CN",False
T0000012197,U00000353,2025-01-21 04:29:35,133.04,"Harris, Foley and Woods Software","Monthly subscription - Harris, Foley and Woods Software",subscription,atm,,"Lake Amandaville, CN",False
T0000012198,U00000353,2025-03-04 03:27:47,95.21,Schmidt-Jackson Steakhouse,Money transfer,transfer,web,179.31.224.183,"New Angela, CN",False
T0000012199,U00000354,2025-03-06 19:49:14,855.56,"Davis, Gates and Woods Financial Advisors",Bank transfer to *1131,transfer,mobile,164.215.107.157,"East Kelly, FR",False
T0000012200,U00000354,2024-12-08 02:06:16,380.16,"Davis, Gates and Woods Financial Advisors",Cash withdrawal,withdrawal,pos,,"New Ryan, FR",False
T0000012201,U00000354,2025-02-25 11:48:48,182.87,Perkins Group Phone Services,Cash withdrawal,withdrawal,atm,,"South Jeremy, FR",False
T0000012202,U00000354,2025-02-27 06:33:54,650.75,Perkins Group Phone Services,ATM withdrawal,withdrawal,pos,,"Lake Marcusmouth, FR",False
T0000012203,U00000354,2025-02-18 11:49:29,300.44,Kane-Lewis Phone Services,ATM withdrawal,withdrawal,web,47.91.96.100,"South Lisa, FR",False
T0000012204,U00000354,2025-02-22 13:40:08,469.38,Shelton Ltd Car Dealership,ATM withdrawal,withdrawal,web,133.229.199.226,"Port Whitney, FR",False
T0000012205,U00000354,2025-02-06 20:08:19,218.75,"Davis, Gates and Woods Financial Advisors","Monthly subscription - Davis, Gates and Woods Financial Advisors",subscription,mobile,61.178.194.44,"East Thomas, FR",False
T0000012206,U00000354,2025-02-15 02:27:42,6777.54,"Choi, Wright and King Farmers Market",Bank withdrawal,withdrawal,mobile,101.97.23.235,"Katieville, FR",True
T0000012207,U00000354,2025-03-13 03:22:22,358.67,"Fleming, Powell and Chen Entertainment Complex",Money transfer,transfer,web,76.48.180.159,"North Carlstad, FR",False
T0000012208,U00000354,2025-02-22 04:27:18,330.43,King-Haynes Gas Company,Subscription renewal - King-Haynes Gas Company,subscription,pos,,"Perezstad, FR",False
T0000012209,U00000354,2025-03-05 21:08:50,880.1,Shelton Ltd Car Dealership,Cash withdrawal,withdrawal,mobile,139.157.155.75,"New Cheryl, FR",False
T0000012210,U00000354,2025-02-05 23:09:05,256.88,Shelton Ltd Car Dealership,Bank withdrawal,withdrawal,web,123.80.55.203,"Lake Stephaniefort, FR",False
T0000012211,U00000354,2025-02-09 20:09:14,569.21,Shelton Ltd Car Dealership,ATM withdrawal,withdrawal,web,42.172.177.189,"North Deborahhaven, FR",False
T0000012212,U00000354,2025-02-02 13:25:22,587.47,Hopkins Ltd Entertainment Complex,ATM withdrawal,withdrawal,mobile,120.22.109.8,"Andrewsmouth, FR",False
T0000012213,U00000354,2025-03-05 00:42:12,830.6,Shelton Ltd Car Dealership,Transfer to account *4747,transfer,web,74.250.237.121,"Port Rachel, FR",False
T0000012214,U00000354,2025-02-23 18:41:55,726.2,"Davis, Gates and Woods Financial Advisors","Subscription renewal - Davis, Gates and Woods Financial Advisors",subscription,pos,,"Alexanderfurt, FR",False
T0000012215,U00000354,2024-11-27 16:46:36,689.91,White Group Streaming Services,Subscription renewal - White Group Streaming Services,subscription,pos,,"Rushton, FR",False
T0000012216,U00000354,2025-02-25 23:10:48,499.44,"Davis, Gates and Woods Financial Advisors","Payment to Davis, Gates and Woods Financial Advisors",purchase,mobile,31.17.47.167,"Port Chadside, FR",False
T0000012217,U00000354,2025-02-19 04:08:21,206.55,"Davis, Gates and Woods Financial Advisors","Monthly subscription - Davis, Gates and Woods Financial Advisors",subscription,mobile,111.65.3.132,"Brownfurt, FR",False
T0000012218,U00000354,2025-02-12 07:02:49,1487.76,Harris Group Auto Service,Recurring payment to Harris Group Auto Service,subscription,mobile,169.206.66.199,"Mariomouth, CN",True
T0000012219,U00000354,2025-02-24 11:47:33,1168.83,Perkins Group Phone Services,Cash withdrawal,withdrawal,pos,,"Lake Bradleyland, FR",False
T0000012220,U00000354,2025-03-10 13:13:06,115.37,Martin-Lester Cable TV,Monthly subscription - Martin-Lester Cable TV,subscription,web,13.175.7.209,"Port Gloria, FR",False
T0000012221,U00000354,2025-03-04 08:23:15,507.3,"Davis, Gates and Woods Financial Advisors",ATM withdrawal,withdrawal,mobile,105.156.182.60,"Port Nancy, FR",False
T0000012222,U00000354,2025-02-09 20:58:39,1032.9,Rice-Lee Financial Advisors,Subscription renewal - Rice-Lee Financial Advisors,subscription,mobile,112.212.170.22,"Kimberlyburgh, FR",False
T0000012223,U00000354,2024-12-12 01:37:04,361.45,"Davis, Gates and Woods Financial Advisors","Monthly subscription - Davis, Gates and Woods Financial Advisors",subscription,atm,,"Danielburgh, FR",False
T0000012224,U00000354,2025-03-13 19:12:50,433.75,Perkins Group Phone Services,Shopping at Perkins Group Phone Services,purchase,mobile,165.10.89.184,"Lake Kristen, FR",False
T0000012225,U00000354,2025-03-08 00:53:13,337.77,"Rhodes, Johnson and Hebert Healthcare Services",Bank transfer to *341,transfer,web,41.96.188.55,"North Charles, BR",True
T0000012226,U00000354,2025-03-07 04:53:57,489.89,Perkins Group Phone Services,ATM withdrawal,withdrawal,pos,,"Lisaport, FR",False
T0000012227,U00000354,2025-03-07 10:20:55,269.73,Shelton Ltd Car Dealership,Cash withdrawal,withdrawal,web,181.224.213.161,"Lake Kathy, FR",False
T0000012228,U00000354,2025-03-03 18:20:47,469.26,Shelton Ltd Car Dealership,Recurring payment to Shelton Ltd Car Dealership,subscription,mobile,220.234.87.255,"Erinton, FR",False
T0000012229,U00000354,2025-02-14 06:41:30,1078.69,"Davis, Gates and Woods Financial Advisors","Bought items at Davis, Gates and Woods Financial Advisors",purchase,mobile,88.243.3.215,"Valdezberg, FR",False
T0000012230,U00000354,2025-01-30 00:29:31,1176.44,"Davis, Gates and Woods Financial Advisors","Subscription renewal - Davis, Gates and Woods Financial Advisors",subscription,web,76.182.42.76,"East Petershire, FR",False
T0000012231,U00000354,2025-02-26 22:10:08,1161.91,"Davis, Gates and Woods Financial Advisors",ATM withdrawal,withdrawal,mobile,114.162.111.142,"Martinton, FR",False
T0000012232,U00000354,2025-02-17 04:39:35,522.99,Fields-Stewart Cruise Lines,Bought items at Fields-Stewart Cruise Lines,purchase,web,79.199.232.55,"Ambermouth, FR",False
T0000012233,U00000354,2025-02-06 11:28:56,1618.55,Williams-Knight Gaming,Bought items at Williams-Knight Gaming,purchase,web,63.81.162.46,"Dianafort, RO",True
T0000012234,U00000354,2025-02-25 02:02:59,369.36,Perkins Group Phone Services,Recurring payment to Perkins Group Phone Services,subscription,mobile,29.126.47.54,"Lake Miranda, FR",False
T0000012235,U00000354,2025-03-07 10:58:03,906.78,Shelton Ltd Car Dealership,Bank withdrawal,withdrawal,atm,,"Jacksonhaven, FR",False
T0000012236,U00000354,2025-02-05 21:54:04,453.5,"Mullen, Williams and Garcia Healthcare Services",Cash withdrawal,withdrawal,pos,,"Claudiahaven, FR",False
T0000012237,U00000354,2025-02-28 03:47:47,561.43,"Jones, Wilson and Lewis Bistro","Monthly subscription - Jones, Wilson and Lewis Bistro",subscription,web,184.156.131.163,"North Robertberg, FR",False
T0000012238,U00000354,2025-01-24 13:06:39,966.92,"Perry, Hill and Ford Financial Advisors",ATM withdrawal,withdrawal,atm,,"Brandiville, RO",True
T0000012239,U00000354,2025-02-01 11:57:29,1371.7,Shelton Ltd Car Dealership,Subscription renewal - Shelton Ltd Car Dealership,subscription,atm,,"Jenniferfurt, FR",False
T0000012240,U00000354,2025-02-08 17:29:12,201.07,Perkins Group Phone Services,Shopping at Perkins Group Phone Services,purchase,pos,,"South Maryfort, FR",False
T0000012241,U00000354,2025-02-26 19:39:17,370.81,Perkins Group Phone Services,Bought items at Perkins Group Phone Services,purchase,mobile,183.79.150.96,"East Davidburgh, FR",False
T0000012242,U00000354,2025-03-11 12:44:10,505.81,Gilbert Inc Steakhouse,Recurring payment to Gilbert Inc Steakhouse,subscription,pos,,"South Heidi, FR",False
T0000012243,U00000354,2025-02-18 07:06:48,297.54,Dillon-Smith Phone Services,Recurring payment to Dillon-Smith Phone Services,subscription,mobile,99.56.21.48,"Port Robert, FR",False
T0000012244,U00000354,2025-01-27 09:16:50,1844.95,Jones-Rodriguez Digital Services,Payment to Jones-Rodriguez Digital Services,purchase,mobile,51.133.51.236,"Port Angela, FR",False
T0000012245,U00000354,2025-02-27 21:30:26,94.56,"Davis, Gates and Woods Financial Advisors",Money transfer,transfer,mobile,202.120.64.6,"Barrymouth, FR",False
T0000012246,U00000354,2025-02-22 07:55:01,661.87,Shelton Ltd Car Dealership,Payment to Shelton Ltd Car Dealership,purchase,web,61.93.94.78,"North Brucebury, FR",False
T0000012247,U00000354,2025-03-09 15:27:26,817.16,Shelton Ltd Car Dealership,Bank transfer to *1797,transfer,web,119.189.165.35,"East Clayton, FR",False
T0000012248,U00000354,2025-02-14 14:11:47,491.57,George-Trevino Cinema,Money transfer,transfer,atm,,"North Vanessashire, FR",False
T0000012249,U00000354,2024-12-20 02:35:53,657.34,Cox Inc Auto Service,Transfer to account *664,transfer,web,176.147.127.61,"East Kevin, FR",False
T0000012250,U00000354,2025-03-04 10:14:12,793.01,"Davis, Gates and Woods Financial Advisors",Transfer to account *5595,transfer,mobile,164.27.85.74,"Palmerview, FR",False
T0000012251,U00000354,2025-02-11 19:18:49,784.32,Perkins Group Phone Services,Monthly subscription - Perkins Group Phone Services,subscription,mobile,135.163.92.209,"Nicoleshire, FR",False
T0000012252,U00000354,2025-03-02 01:31:29,213.87,Watson PLC Cruise Lines,Money transfer,transfer,pos,,"East Tracey, FR",False
T0000012253,U00000354,2025-01-22 21:09:17,484.04,"Davis, Gates and Woods Financial Advisors","Subscription renewal - Davis, Gates and Woods Financial Advisors",subscription,web,78.111.194.237,"New Matthewshire, FR",False
T0000012254,U00000355,2025-03-13 02:20:34,348.99,Butler PLC Market,Bank withdrawal,withdrawal,pos,,"Jacksonview, RU",False
T0000012255,U00000355,2025-03-07 19:45:02,229.2,"King, Jordan and Sloan Cinema",Bank withdrawal,withdrawal,mobile,113.106.87.197,"Shannonchester, RU",False
T0000012256,U00000355,2025-02-27 20:30:26,7966.41,"Richardson, Holmes and Murphy Grocery","Purchase at Richardson, Holmes and Murphy Grocery",purchase,atm,,"Ruthmouth, CN",True
T0000012257,U00000355,2025-03-04 05:14:21,890.15,Gray and Sons Car Rental,Transfer to account *3034,transfer,web,202.118.179.37,"Port Robertland, RU",False
T0000012258,U00000355,2025-03-11 02:20:27,928.33,Butler PLC Market,Shopping at Butler PLC Market,purchase,mobile,20.49.133.22,"Jamesmouth, RU",False
T0000012259,U00000355,2025-02-23 23:11:23,327.29,Douglas Group Travel Booking,Subscription renewal - Douglas Group Travel Booking,subscription,atm,,"West Kevin, RU",False
T0000012260,U00000355,2025-02-19 21:49:15,593.74,Gray and Sons Car Rental,Recurring payment to Gray and Sons Car Rental,subscription,pos,,"Lake Nicole, RU",False
T0000012261,U00000355,2025-03-05 06:09:04,1646.03,Wallace-Kelly Electronics,Recurring payment to Wallace-Kelly Electronics [unusual merchant],subscription,mobile,60.236.140.211,"New Catherineburgh, RO",True
T0000012262,U00000355,2025-03-03 08:03:24,595.38,Norris PLC Hotels,Subscription renewal - Norris PLC Hotels,subscription,web,53.23.202.96,"North Samantha, RU",False
T0000012263,U00000355,2025-02-10 22:56:58,354.64,Butler PLC Market,Transfer to account *4344,transfer,atm,,"Lake Curtis, RU",False
T0000012264,U00000355,2025-02-23 23:00:15,575.82,"Flores, Allen and Humphrey Investments",Transfer to account *3633,transfer,web,192.236.153.50,"Collinsmouth, RU",False
T0000012265,U00000355,2025-02-26 19:14:35,372.4,"Cisneros, Thomas and Norris Clothing",Cash withdrawal,withdrawal,pos,,"Jeffchester, RU",False
T0000012266,U00000355,2025-02-28 15:37:42,424.17,"Miller, Myers and Stein Car Dealership",Money transfer,transfer,web,142.210.128.93,"Christinaview, RU",False
T0000012267,U00000355,2025-02-27 04:20:14,387.61,Butler PLC Market,Money transfer,transfer,mobile,72.81.123.173,"Andrewmouth, RU",False
T0000012268,U00000355,2025-02-07 17:30:32,560.4,Douglas Group Travel Booking,Monthly subscription - Douglas Group Travel Booking,subscription,mobile,99.101.11.167,"Jamesside, RU",False
T0000012269,U00000355,2025-03-02 05:28:13,416.3,Butler PLC Market,Bank transfer to *2899,transfer,atm,,"East Georgemouth, RU",False
T0000012270,U00000355,2025-03-12 07:32:13,4618.37,Bryant PLC Clothing,Bought items at Bryant PLC Clothing,purchase,web,35.219.17.112,"Jasonside, RU",False
T0000012271,U00000356,2025-02-03 12:30:35,132.3,"Cardenas, Moore and Hall Pizzeria",Transfer to account *7433 [foreign transfer],transfer,atm,,"Colonbury, RO",True
T0000012272,U00000356,2025-02-24 01:37:33,85.37,"Smith, Wilson and Munoz Hotels","Shopping at Smith, Wilson and Munoz Hotels",purchase,web,216.6.72.149,"Lake Alexanderport, CA",False
T0000012273,U00000356,2025-01-10 11:29:53,312.14,Hunter-Wilcox Café,Money transfer,transfer,web,150.43.5.78,"Lake Angel, CA",False
T0000012274,U00000356,2025-02-11 08:47:38,47.92,Wood Ltd Supermarket,Monthly subscription - Wood Ltd Supermarket,subscription,pos,,"Beckyborough, CA",False
T0000012275,U00000356,2025-03-07 05:32:45,215.23,Hunter-Wilcox Café,ATM withdrawal,withdrawal,atm,,"Lake Natalietown, CA",False
T0000012276,U00000356,2025-02-10 13:20:14,60.57,Moore Group Concert Hall,Bank transfer to *4614,transfer,pos,,"Nataliemouth, CA",False
T0000012277,U00000356,2025-01-28 14:05:02,385.66,"Walker, Harrison and Peck Financial Advisors",Bank transfer to *655,transfer,pos,,"Mitchellview, CA",False
T0000012278,U00000356,2025-03-11 03:17:57,370.63,Ibarra PLC Shoes,Money transfer,transfer,mobile,100.252.172.251,"Gloverchester, CA",False
T0000012279,U00000356,2025-03-06 09:24:37,133.71,"Grant, Hammond and Schmidt Foods",ATM withdrawal,withdrawal,mobile,19.172.18.241,"South Steven, CA",False
T0000012280,U00000356,2025-03-08 18:10:45,119.94,"Walker, Harrison and Peck Financial Advisors","Payment to Walker, Harrison and Peck Financial Advisors",purchase,atm,,"Michaelfort, CA",False
T0000012281,U00000356,2025-02-14 07:31:43,74.93,Price Ltd Pizzeria,Bank withdrawal,withdrawal,mobile,216.179.254.200,"Josephchester, CA",False
T0000012282,U00000356,2025-01-15 01:31:44,673.38,Johnson-Weber Accessories,ATM withdrawal [maximum amount],withdrawal,mobile,203.117.245.211,"Nicholasview, RO",True
T0000012283,U00000356,2025-01-31 00:05:10,314.72,Parker-Mendez Insurance,Shopping at Parker-Mendez Insurance,purchase,mobile,68.123.169.161,"Kimberlyport, CA",False
T0000012284,U00000356,2025-03-14 19:53:19,101.52,Yoder-Griffin Travel Agency,Monthly subscription - Yoder-Griffin Travel Agency,subscription,web,170.129.66.55,"Erinberg, CA",False
T0000012285,U00000356,2025-03-02 09:40:26,459.52,"Walker, Harrison and Peck Financial Advisors",ATM withdrawal,withdrawal,mobile,139.230.83.205,"Kellyfort, CA",False
T0000012286,U00000356,2025-02-18 06:00:41,151.27,Parker-Mendez Insurance,Recurring payment to Parker-Mendez Insurance,subscription,web,89.182.113.97,"Lake Sarahville, CA",False
T0000012287,U00000356,2024-05-11 01:18:29,210.03,Price Ltd Pizzeria,Bank withdrawal,withdrawal,web,221.78.62.17,"North Frank, CA",False
T0000012288,U00000356,2025-01-20 07:38:05,49.51,Barr-Coleman Entertainment Complex,Purchase at Barr-Coleman Entertainment Complex,purchase,web,206.10.213.208,"North Mark, CA",False
T0000012289,U00000356,2025-03-08 13:20:05,75.19,Hunter-Wilcox Café,Shopping at Hunter-Wilcox Café,purchase,web,131.0.63.36,"New Cassandramouth, CA",False
T0000012290,U00000356,2025-02-28 21:06:11,503.96,Price Ltd Pizzeria,Bank transfer to *6195,transfer,pos,,"Port Laurachester, CA",False
T0000012291,U00000356,2025-02-04 03:30:47,235.1,Soto and Sons Theater,Transfer to account *8904,transfer,atm,,"East Timothy, CA",False
T0000012292,U00000356,2025-01-18 21:29:19,170.82,Parker-Mendez Insurance,ATM withdrawal,withdrawal,mobile,213.108.228.96,"Gonzaleshaven, CA",False
T0000012293,U00000356,2024-12-01 23:46:11,172.93,Hunter-Wilcox Café,Purchase at Hunter-Wilcox Café,purchase,mobile,42.83.33.248,"North Nicole, CA",False
T0000012294,U00000356,2025-02-21 00:06:31,240.1,"Ramirez, Wagner and Charles Medical Center","Monthly subscription - Ramirez, Wagner and Charles Medical Center",subscription,web,48.235.39.143,"Port Autumn, CA",False
T0000012295,U00000356,2025-01-17 11:58:17,334.93,Price Ltd Pizzeria,Bank withdrawal,withdrawal,mobile,38.175.238.175,"North Mariamouth, CA",False
T0000012296,U00000356,2025-01-18 10:54:13,49.43,Parker-Mendez Insurance,Transfer to account *1358,transfer,mobile,55.226.90.99,"East Shannon, CA",False
T0000012297,U00000356,2025-03-14 10:53:42,472.72,"Walker, Harrison and Peck Financial Advisors","Recurring payment to Walker, Harrison and Peck Financial Advisors",subscription,mobile,192.19.47.91,"Lake Jasonberg, CA",False
T0000012298,U00000356,2025-02-16 10:10:41,78.63,"Walker, Harrison and Peck Financial Advisors",ATM withdrawal,withdrawal,pos,,"Lake Holly, CA",False
T0000012299,U00000356,2025-03-10 16:47:12,104.17,Parker-Mendez Insurance,Payment to Parker-Mendez Insurance,purchase,mobile,75.184.230.63,"Port Evelynchester, CA",False
T0000012300,U00000356,2025-03-11 11:44:42,380.05,Ingram-Thompson Electronics,Purchase at Ingram-Thompson Electronics,purchase,mobile,58.86.122.206,"West Kathleenton, CA",False
T0000012301,U00000356,2025-03-14 16:43:41,212.45,Price Ltd Pizzeria,Payment to Price Ltd Pizzeria,purchase,pos,,"South Eileentown, CA",False
T0000012302,U00000356,2024-12-20 12:15:20,135.11,"Walker, Harrison and Peck Financial Advisors",Bank withdrawal,withdrawal,web,79.18.5.243,"Carpentermouth, CA",False
T0000012303,U00000356,2025-01-05 14:46:31,276.74,"Ruiz, Murray and King Investments",ATM withdrawal,withdrawal,web,4.94.252.178,"Lake Kaitlin, CA",False
T0000012304,U00000356,2025-01-15 14:49:04,73.63,Mercado and Sons Financial Advisors,Subscription renewal - Mercado and Sons Financial Advisors,subscription,pos,,"Lake Codyview, CA",False
T0000012305,U00000356,2025-02-23 04:43:53,21.88,"Ryan, Williams and Macdonald Water Services","Bought items at Ryan, Williams and Macdonald Water Services",purchase,web,59.125.189.181,"South Traceyfort, CN",True
T0000012306,U00000356,2025-01-16 17:46:02,118.22,"Chase, Smith and Hardin Financial Services","Payment to Chase, Smith and Hardin Financial Services",purchase,atm,,"East Jill, CA",False
T0000012307,U00000356,2025-03-01 17:04:27,100.19,"Wallace, Martin and Cook Cruise Lines",Bank withdrawal,withdrawal,web,45.120.118.143,"Brownbury, CA",False
T0000012308,U00000356,2025-02-11 16:57:27,168.41,"Williams, Anthony and Lawson Foods","Monthly subscription - Williams, Anthony and Lawson Foods",subscription,web,211.131.71.150,"East Linda, CA",False
T0000012309,U00000356,2025-02-14 20:42:14,107.19,"Walker, Harrison and Peck Financial Advisors","Monthly subscription - Walker, Harrison and Peck Financial Advisors",subscription,mobile,91.181.9.48,"Kellybury, CA",False
T0000012310,U00000356,2025-01-04 00:41:22,129.14,Walker-Santos Sporting Goods,Subscription renewal - Walker-Santos Sporting Goods,subscription,pos,,"Morenomouth, CA",False
T0000012311,U00000356,2025-03-03 16:29:47,388.37,"Crawford, Hart and Alvarez Cinema",Bank withdrawal,withdrawal,atm,,"Garrisonhaven, CA",False
T0000012312,U00000356,2025-02-22 13:33:20,197.73,Parker-Mendez Insurance,Bought items at Parker-Mendez Insurance,purchase,mobile,95.247.94.167,"North Jeremiah, CA",False
T0000012313,U00000356,2025-02-02 01:11:28,1408.95,White-Brown Cable TV,Recurring payment to White-Brown Cable TV,subscription,web,68.124.236.143,"Port Sharon, RU",True
T0000012314,U00000356,2025-01-28 08:35:00,149.34,"Mullins, Sanchez and Hendrix Diner",Bank withdrawal,withdrawal,mobile,76.145.80.74,"North Danieltown, CA",False
T0000012315,U00000356,2025-01-28 08:20:54,245.6,Price Ltd Pizzeria,Bank transfer to *7279,transfer,mobile,206.76.11.165,"South Ryan, CA",False
T0000012316,U00000356,2025-03-01 10:47:18,73.66,Parker-Mendez Insurance,Purchase at Parker-Mendez Insurance,purchase,mobile,185.224.118.203,"Bradleychester, CA",False
T0000012317,U00000356,2025-02-02 13:50:29,153.7,"Walker, Harrison and Peck Financial Advisors",Transfer to account *2938,transfer,web,188.227.24.196,"Suttonshire, CA",False
T0000012318,U00000356,2025-02-28 12:07:12,163.87,"Walker, Harrison and Peck Financial Advisors",Transfer to account *8980,transfer,web,22.45.200.103,"New Andrew, CA",False
T0000012319,U00000356,2025-03-04 04:51:25,260.67,Rollins Group Auto Parts,Subscription renewal - Rollins Group Auto Parts,subscription,mobile,221.180.146.222,"South Danabury, CA",False
T0000012320,U00000356,2025-02-12 10:28:56,247.44,"Walker, Harrison and Peck Financial Advisors",ATM withdrawal,withdrawal,pos,,"North Julieborough, CA",False
T0000012321,U00000356,2025-03-04 22:05:15,154.65,"Perry, Harvey and Frazier Department Store",Bank transfer to *987,transfer,mobile,186.221.214.110,"Rhondafort, CA",False
T0000012322,U00000356,2025-02-07 02:41:11,52.43,Anderson-Alvarez Café,Cash withdrawal,withdrawal,mobile,63.166.183.247,"Bowmanview, CA",False
T0000012323,U00000356,2025-02-27 06:36:49,290.28,"Walker, Harrison and Peck Financial Advisors",Transfer to account *6969,transfer,mobile,45.110.250.115,"Hollyhaven, CA",False
T0000012324,U00000356,2025-03-11 11:14:00,521.98,Martin-Reyes Internet Provider,Subscription renewal - Martin-Reyes Internet Provider,subscription,atm,,"Laramouth, CA",False
T0000012325,U00000356,2025-01-23 08:57:49,2691.85,Hunt-Anderson Electronics,Cash withdrawal,withdrawal,web,48.180.95.168,"Daniellemouth, RU",True
T0000012326,U00000356,2025-02-04 09:11:30,134.02,"Walker, Harrison and Peck Financial Advisors","Payment to Walker, Harrison and Peck Financial Advisors",purchase,atm,,"Valeriestad, CA",False
T0000012327,U00000356,2025-03-06 01:46:55,888.59,Parker-Mendez Insurance,Payment to Parker-Mendez Insurance,purchase,mobile,104.238.254.135,"Lake Megan, CA",False
T0000012328,U00000357,2025-01-31 09:46:18,216.51,Walker Ltd Computers,ATM withdrawal,withdrawal,mobile,155.129.94.42,"Vincentfort, GB",False
T0000012329,U00000357,2025-03-02 01:35:49,673.1,Elliott Group Financial Services,Recurring payment to Elliott Group Financial Services,subscription,mobile,48.215.94.241,"Reyesside, GB",False
T0000012330,U00000357,2025-02-22 11:22:18,89.18,"Moore, Johnson and Kelley Concert Hall","Payment to Moore, Johnson and Kelley Concert Hall",purchase,mobile,141.140.77.173,"North Ricky, GB",False
T0000012331,U00000357,2025-02-01 17:41:03,269.08,Hoover-Welch Department Store,Shopping at Hoover-Welch Department Store,purchase,web,123.107.29.215,"New Annette, GB",False
T0000012332,U00000357,2025-03-07 15:24:25,257.53,"Moore, Johnson and Kelley Concert Hall","Payment to Moore, Johnson and Kelley Concert Hall",purchase,mobile,211.97.61.177,"Heatherhaven, GB",False
T0000012333,U00000357,2025-02-14 09:34:33,405.63,Hardy-Rivera Phone Services,Shopping at Hardy-Rivera Phone Services,purchase,mobile,70.185.174.254,"Sandrabury, GB",False
T0000012334,U00000357,2025-03-13 16:15:28,1351.65,Smith-Huffman Electronics,Transfer to account *1729,transfer,atm,,"Helenview, GB",False
T0000012335,U00000357,2025-02-12 10:25:11,192.79,"Carlson, Richardson and Williams Entertainment Complex","Recurring payment to Carlson, Richardson and Williams Entertainment Complex",subscription,web,87.160.108.43,"South Laurenhaven, GB",False
T0000012336,U00000357,2025-03-03 01:36:36,36.58,Morris Inc Electronics,Recurring payment to Morris Inc Electronics,subscription,mobile,195.98.23.68,"Walterhaven, BR",True
T0000012337,U00000357,2025-02-19 18:17:55,245.76,"Orozco, Martin and Collins Home Goods","Recurring payment to Orozco, Martin and Collins Home Goods",subscription,atm,,"New Johnport, GB",True
T0000012338,U00000357,2025-03-14 09:37:41,1159.9,"Moore, Johnson and Kelley Concert Hall",Transfer to account *2347,transfer,pos,,"New Sabrina, GB",False
T0000012339,U00000357,2025-03-01 02:49:28,497.09,"Davenport, Torres and Beck Internet Provider","Monthly subscription - Davenport, Torres and Beck Internet Provider",subscription,mobile,126.15.164.138,"East Jenniferside, GB",False
T0000012340,U00000357,2025-03-14 03:16:19,298.43,Leach-Cochran Fresh Market,Recurring payment to Leach-Cochran Fresh Market,subscription,pos,,"Lake Ryanside, GB",False
T0000012341,U00000357,2025-02-07 17:45:05,111.91,Reynolds Group Water Services,Money transfer,transfer,web,1.117.145.51,"West Cliffordfurt, NG",True
T0000012342,U00000357,2024-12-31 12:35:13,289.39,"Johnson, Padilla and Hawkins Supermarket",ATM withdrawal,withdrawal,mobile,164.163.46.237,"South Jason, GB",False
T0000012343,U00000357,2025-02-03 11:16:04,224.84,Conley LLC Cinema,Transfer to account *3066,transfer,web,14.218.165.110,"Lake Samanthaview, GB",False
T0000012344,U00000358,2025-03-13 03:27:20,242.23,"Allison, Salazar and Sanchez Car Dealership",Cash withdrawal,withdrawal,pos,,"Shelbyborough, DE",False
T0000012345,U00000358,2025-03-14 07:40:39,248.8,Acosta-Walter Entertainment Complex,Payment to Acosta-Walter Entertainment Complex,purchase,web,71.111.87.134,"Port Jenniferport, DE",False
T0000012346,U00000358,2025-03-09 06:26:21,108.84,Richmond-Clarke Water Services,Bank transfer to *1879,transfer,mobile,31.173.192.133,"New Juan, CN",True
T0000012347,U00000358,2025-03-10 18:31:47,900.42,Green-Patton Phone Services,Subscription renewal - Green-Patton Phone Services,subscription,mobile,72.54.239.18,"Port Patricia, DE",False
T0000012348,U00000358,2025-03-13 15:07:29,164.65,Davis-Frazier Home Goods,Cash withdrawal,withdrawal,mobile,70.32.196.151,"Aliciamouth, DE",False
T0000012349,U00000358,2025-02-15 21:43:33,454.58,"Bailey, Moss and Jones Tax Services",Bank transfer to *7783,transfer,mobile,199.11.126.83,"Kevinstad, DE",False
T0000012350,U00000358,2025-01-03 01:55:20,614.81,Johnson-Lewis Vision Center,Bank withdrawal,withdrawal,web,7.27.139.191,"North Carriefurt, DE",False
T0000012351,U00000358,2025-03-08 07:00:52,139.64,Green-Patton Phone Services,Money transfer,transfer,web,108.31.190.209,"East Pamelaside, DE",False
T0000012352,U00000358,2025-02-01 20:46:57,306.6,"Bailey, Moss and Jones Tax Services",ATM withdrawal,withdrawal,web,120.163.77.84,"Mullenport, DE",False
T0000012353,U00000358,2025-01-21 07:56:09,1989.59,Davis-Ross Banking,Bank transfer to *4199,transfer,web,23.171.2.187,"Sheppardland, DE",True
T0000012354,U00000358,2025-02-09 00:55:20,193.16,Green-Patton Phone Services,Recurring payment to Green-Patton Phone Services,subscription,web,97.128.106.57,"Jamesberg, DE",False
T0000012355,U00000358,2025-03-10 16:22:31,168.62,Lester-Knight Home Goods,ATM withdrawal,withdrawal,atm,,"Smithview, DE",False
T0000012356,U00000358,2024-10-03 23:47:55,254.82,"Grant, Sandoval and Stewart Gas Company","Subscription renewal - Grant, Sandoval and Stewart Gas Company",subscription,mobile,189.112.140.170,"South Jeremiah, DE",False
T0000012357,U00000358,2025-01-08 02:17:27,234.09,Johnson-Lewis Vision Center,Recurring payment to Johnson-Lewis Vision Center,subscription,pos,,"Brownmouth, DE",False
T0000012358,U00000358,2025-01-24 12:56:58,157.84,"Bailey, Moss and Jones Tax Services","Bought items at Bailey, Moss and Jones Tax Services",purchase,mobile,97.188.69.185,"New Leslieshire, DE",False
T0000012359,U00000358,2025-02-15 12:47:27,189.32,"Allison, Salazar and Sanchez Car Dealership","Monthly subscription - Allison, Salazar and Sanchez Car Dealership",subscription,mobile,43.182.201.84,"Port Johnnyside, DE",False
T0000012360,U00000358,2025-03-08 20:36:55,421.08,Green-Patton Phone Services,Bought items at Green-Patton Phone Services,purchase,mobile,146.141.17.254,"Lake Kristinamouth, DE",False
T0000012361,U00000358,2025-03-06 02:19:50,294.81,Andrews-Cohen Entertainment Complex,Money transfer,transfer,pos,,"Lake Jennifer, DE",False
T0000012362,U00000358,2025-02-07 22:00:17,365.0,Hunter-Stone Theater,Bank withdrawal,withdrawal,atm,,"Adamsburgh, DE",False
T0000012363,U00000358,2025-03-09 18:51:28,132.31,Green-Patton Phone Services,Bought items at Green-Patton Phone Services,purchase,atm,,"Lake Nathan, DE",False
T0000012364,U00000358,2025-01-16 22:28:56,175.15,Wilkinson-Bowman Market,Payment to Wilkinson-Bowman Market,purchase,mobile,108.218.35.245,"Martinezburgh, RU",True
T0000012365,U00000358,2025-03-07 07:04:43,41.09,"Bailey, Moss and Jones Tax Services","Monthly subscription - Bailey, Moss and Jones Tax Services",subscription,pos,,"South Dakota, DE",False
T0000012366,U00000358,2025-03-02 22:16:49,698.12,Green-Patton Phone Services,Monthly subscription - Green-Patton Phone Services,subscription,pos,,"Williemouth, DE",False
T0000012367,U00000358,2025-02-18 11:39:57,116.37,Johnson-Lewis Vision Center,Recurring payment to Johnson-Lewis Vision Center,subscription,atm,,"Arnoldfurt, DE",False
T0000012368,U00000358,2025-03-11 22:59:32,222.29,Johnson-Lewis Vision Center,Purchase at Johnson-Lewis Vision Center,purchase,pos,,"North Rachelport, DE",False
T0000012369,U00000358,2025-02-16 04:40:11,101.37,"Allison, Salazar and Sanchez Car Dealership","Payment to Allison, Salazar and Sanchez Car Dealership",purchase,web,150.216.208.155,"Cynthiahaven, DE",False
T0000012370,U00000358,2025-02-26 03:06:45,723.53,"Martin, Levy and Chen Diner",Bank transfer to *927,transfer,mobile,94.5.204.28,"Port Ashleyhaven, DE",False
T0000012371,U00000358,2025-01-20 14:41:21,280.97,"Bailey, Moss and Jones Tax Services","Recurring payment to Bailey, Moss and Jones Tax Services",subscription,web,16.19.192.21,"Suarezshire, DE",False
T0000012372,U00000358,2024-12-22 06:27:05,2801.15,Clay-Gates Home Goods,Subscription renewal - Clay-Gates Home Goods,subscription,mobile,41.233.189.190,"Lake Erica, BR",True
T0000012373,U00000358,2025-01-31 00:26:59,146.63,White-Middleton Medical Center,Bank withdrawal,withdrawal,mobile,104.0.14.52,"Port Anthony, DE",False
T0000012374,U00000358,2025-03-01 13:28:36,279.84,"Bailey, Moss and Jones Tax Services","Purchase at Bailey, Moss and Jones Tax Services",purchase,mobile,89.118.193.44,"Crystalton, DE",False
T0000012375,U00000358,2025-01-13 05:17:33,54.72,Green-Patton Phone Services,Bought items at Green-Patton Phone Services,purchase,atm,,"Freemanville, DE",False
T0000012376,U00000358,2025-03-10 14:55:32,148.15,Acosta-Walter Entertainment Complex,Transfer to account *2898,transfer,mobile,164.134.175.65,"North Mary, DE",False
T0000012377,U00000358,2025-01-16 04:55:17,395.32,Acosta-Walter Entertainment Complex,Money transfer,transfer,web,153.182.124.173,"Evansport, DE",False
T0000012378,U00000358,2025-03-13 05:11:50,369.45,"Morris, Lopez and Perez Steakhouse",ATM withdrawal,withdrawal,web,223.111.155.42,"Port Matthew, DE",False
T0000012379,U00000358,2025-01-31 16:40:09,83.54,Green-Patton Phone Services,Transfer to account *4168,transfer,web,185.58.24.23,"Robertfort, DE",False
T0000012380,U00000358,2025-01-30 08:19:30,104.89,Wright Inc Tire Shop,Recurring payment to Wright Inc Tire Shop,subscription,web,193.30.60.198,"Higginsstad, DE",False
T0000012381,U00000358,2025-02-05 04:19:53,214.32,"Allison, Salazar and Sanchez Car Dealership",Cash withdrawal,withdrawal,web,100.159.75.165,"New Jenniferhaven, DE",False
T0000012382,U00000358,2025-02-26 14:25:59,133.72,"Allison, Salazar and Sanchez Car Dealership",ATM withdrawal,withdrawal,mobile,161.201.58.193,"Lisaton, DE",False
T0000012383,U00000358,2025-02-04 13:54:25,155.99,"Bailey, Moss and Jones Tax Services","Bought items at Bailey, Moss and Jones Tax Services",purchase,web,58.254.244.193,"Gonzalezview, DE",False
T0000012384,U00000358,2025-03-01 00:24:12,148.73,Green-Patton Phone Services,Bought items at Green-Patton Phone Services,purchase,mobile,142.41.183.25,"Haleview, DE",False
T0000012385,U00000358,2025-03-06 22:33:56,67.14,Johnson-Lewis Vision Center,Bank withdrawal,withdrawal,mobile,220.148.213.111,"Parkerfort, DE",False
T0000012386,U00000358,2025-03-02 21:41:51,2127.04,"Aguirre, Taylor and Welch Hotels",Transfer to account *9223,transfer,web,54.62.218.144,"East Jerrybury, NG",True
T0000012387,U00000358,2025-02-15 18:21:10,134.28,"Allison, Salazar and Sanchez Car Dealership","Purchase at Allison, Salazar and Sanchez Car Dealership",purchase,pos,,"South Brendaville, DE",False
T0000012388,U00000358,2025-03-14 05:54:49,521.63,Nicholson Inc Healthcare Services,Subscription renewal - Nicholson Inc Healthcare Services,subscription,pos,,"West John, RU",True
T0000012389,U00000358,2024-10-21 02:56:21,96.07,"Bailey, Moss and Jones Tax Services","Shopping at Bailey, Moss and Jones Tax Services",purchase,mobile,54.143.239.176,"North Benjamin, DE",False
T0000012390,U00000358,2025-02-03 05:34:19,99.14,Acosta-Walter Entertainment Complex,Money transfer,transfer,web,15.204.139.178,"Perryville, DE",False
T0000012391,U00000358,2025-01-30 16:30:50,502.98,Collier-Lawrence Car Dealership,Payment to Collier-Lawrence Car Dealership,purchase,mobile,30.53.114.88,"Ashleytown, DE",True
T0000012392,U00000359,2025-01-08 06:17:51,471.63,"Ponce, Chavez and Rodriguez Insurance",ATM withdrawal,withdrawal,mobile,25.150.245.142,"Crystalside, IN",False
T0000012393,U00000359,2025-03-02 16:58:39,891.23,"Ryan, Alvarez and Bell Tax Services",Transfer to account *2019,transfer,mobile,122.27.207.99,"Mullinschester, IN",False
T0000012394,U00000359,2025-02-21 10:41:56,360.72,"Mcdonald, Castillo and Jackson Theater",Transfer to account *3027,transfer,mobile,103.127.188.138,"Gabrielleton, IN",False
T0000012395,U00000359,2025-02-14 10:47:58,714.91,Fletcher LLC Gas Company,Monthly subscription - Fletcher LLC Gas Company,subscription,pos,,"Thompsonfort, IN",False
T0000012396,U00000359,2025-03-01 00:25:52,1249.2,Beck Ltd Auto Parts,Cash withdrawal,withdrawal,mobile,39.187.91.142,"Andersonmouth, IN",False
T0000012397,U00000359,2025-02-21 19:12:38,698.66,Williams-Blevins Gaming,ATM withdrawal,withdrawal,pos,,"Gutierrezburgh, IN",False
T0000012398,U00000359,2025-03-05 23:19:23,810.59,"Ponce, Chavez and Rodriguez Insurance","Purchase at Ponce, Chavez and Rodriguez Insurance",purchase,mobile,82.234.38.228,"Lewishaven, IN",False
T0000012399,U00000359,2025-03-13 01:52:08,148.68,"Ponce, Chavez and Rodriguez Insurance","Monthly subscription - Ponce, Chavez and Rodriguez Insurance",subscription,web,30.248.108.182,"Port Robin, IN",False
T0000012400,U00000359,2025-03-14 08:05:20,179.34,"Ponce, Chavez and Rodriguez Insurance",Transfer to account *4091,transfer,mobile,6.250.189.167,"New Jamesburgh, IN",False
T0000012401,U00000359,2025-01-08 17:26:29,277.14,"Cardenas, Miller and Chen Farmers Market","Recurring payment to Cardenas, Miller and Chen Farmers Market",subscription,pos,,"Julialand, IN",False
T0000012402,U00000359,2025-02-28 19:25:38,337.29,Green Group Tax Services,Subscription renewal - Green Group Tax Services,subscription,web,85.62.136.129,"Roseburgh, IN",False
T0000012403,U00000359,2025-03-10 08:04:01,607.84,"Rangel, Williams and Ramirez Auto Service","Recurring payment to Rangel, Williams and Ramirez Auto Service",subscription,mobile,163.221.22.31,"Zamorafurt, IN",False
T0000012404,U00000359,2025-03-09 05:33:37,121.61,"Gonzalez, Hurst and Welch Medical Center","Subscription renewal - Gonzalez, Hurst and Welch Medical Center",subscription,mobile,110.198.233.194,"Stephanieside, IN",False
T0000012405,U00000359,2025-02-19 16:02:46,385.71,Miles-Jimenez Entertainment Complex,Purchase at Miles-Jimenez Entertainment Complex,purchase,mobile,203.167.174.17,"Angelamouth, IN",False
T0000012406,U00000359,2025-02-05 23:39:55,30.95,Moreno-Smith Tax Services,Bank withdrawal,withdrawal,pos,,"Cassandrafurt, IN",False
T0000012407,U00000359,2025-01-09 22:26:22,892.13,Parker and Sons Tax Services,Bought items at Parker and Sons Tax Services,purchase,mobile,7.191.106.6,"Sanchezview, IN",False
T0000012408,U00000359,2025-01-05 23:00:01,907.63,"Gonzalez, Hurst and Welch Medical Center","Subscription renewal - Gonzalez, Hurst and Welch Medical Center",subscription,web,123.93.198.219,"New Aprilfort, IN",False
T0000012409,U00000359,2024-12-16 08:13:51,329.93,"Preston, Dixon and Miller Tax Services","Recurring payment to Preston, Dixon and Miller Tax Services",subscription,mobile,11.87.245.128,"West Beth, IN",False
T0000012410,U00000359,2025-02-08 20:09:42,1029.85,"Mcdonald, Castillo and Jackson Theater","Shopping at Mcdonald, Castillo and Jackson Theater",purchase,web,91.170.142.38,"South Christopherborough, IN",False
T0000012411,U00000359,2024-10-28 13:35:14,299.72,Graves Group Sporting Goods,Cash withdrawal,withdrawal,atm,,"Amytown, IN",False
T0000012412,U00000359,2025-03-03 00:28:53,695.98,Graves Group Sporting Goods,Cash withdrawal,withdrawal,pos,,"East Miaside, IN",False
T0000012413,U00000359,2025-02-27 16:26:11,6415.52,"Nichols, Kent and Moody Vacation Rentals",ATM withdrawal,withdrawal,web,99.56.41.58,"East Molly, BR",True
T0000012414,U00000359,2025-03-02 21:07:48,352.31,Miller-Kelly Fast Food,Recurring payment to Miller-Kelly Fast Food,subscription,pos,,"Scotttown, NG",True
T0000012415,U00000359,2025-02-07 23:03:09,1541.46,Johns LLC Hotels,Recurring payment to Johns LLC Hotels [unusual merchant],subscription,pos,,"Heatherton, IN",True
T0000012416,U00000359,2025-02-23 16:52:45,206.98,Taylor Ltd Vacation Rentals,Transfer to account *2154,transfer,pos,,"Lake Juliamouth, IN",False
T0000012417,U00000359,2024-12-27 18:50:42,384.36,"Mcdonald, Castillo and Jackson Theater",Bank withdrawal,withdrawal,atm,,"Grahamville, IN",False
T0000012418,U00000359,2025-01-26 04:00:45,1737.66,"Ponce, Chavez and Rodriguez Insurance","Bought items at Ponce, Chavez and Rodriguez Insurance",purchase,mobile,175.254.54.115,"Lake Patricia, IN",False
T0000012419,U00000359,2025-01-27 03:06:06,265.97,Graves Group Sporting Goods,Recurring payment to Graves Group Sporting Goods,subscription,pos,,"North Paulton, IN",False
T0000012420,U00000359,2025-03-04 14:15:05,461.21,Graves Group Sporting Goods,ATM withdrawal,withdrawal,web,116.17.48.111,"West Pamelatown, IN",False
T0000012421,U00000359,2025-02-26 01:37:58,773.26,"Gonzalez, Hurst and Welch Medical Center",Bank withdrawal,withdrawal,pos,,"Suemouth, IN",False
T0000012422,U00000359,2025-01-11 22:53:55,629.53,Clements-Anderson Gaming,Cash withdrawal,withdrawal,mobile,135.137.108.207,"Pottsland, IN",False
T0000012423,U00000359,2025-03-07 07:31:50,494.3,Bush Ltd Steakhouse,Recurring payment to Bush Ltd Steakhouse,subscription,mobile,112.4.183.97,"Kaitlinberg, IN",False
T0000012424,U00000359,2025-03-06 00:43:20,615.83,Hurst Ltd Fast Food,Transfer to account *9489,transfer,web,115.195.122.153,"North Jasmine, IN",False
T0000012425,U00000359,2025-03-07 19:26:49,140.3,Clements-Anderson Gaming,Bought items at Clements-Anderson Gaming,purchase,mobile,165.118.158.38,"Lake Kyle, IN",False
T0000012426,U00000359,2025-02-02 20:00:37,1247.6,"Mcdonald, Castillo and Jackson Theater","Shopping at Mcdonald, Castillo and Jackson Theater",purchase,web,149.119.170.22,"Thomasshire, IN",False
T0000012427,U00000359,2025-01-13 08:02:24,217.98,"Gonzalez, Hurst and Welch Medical Center","Subscription renewal - Gonzalez, Hurst and Welch Medical Center",subscription,mobile,196.57.177.190,"Sarahton, IN",False
T0000012428,U00000359,2025-03-14 00:59:50,446.22,Clements-Anderson Gaming,Cash withdrawal,withdrawal,mobile,76.105.67.9,"Michaelshire, IN",False
T0000012429,U00000359,2025-02-24 07:58:47,255.66,"Ponce, Chavez and Rodriguez Insurance","Monthly subscription - Ponce, Chavez and Rodriguez Insurance",subscription,mobile,45.248.65.181,"Larryborough, IN",False
T0000012430,U00000359,2025-01-24 21:15:17,2028.35,Graves Group Sporting Goods,Bank withdrawal,withdrawal,web,99.4.225.222,"Williamsfort, IN",False
T0000012431,U00000359,2025-01-24 01:05:55,162.52,"Fisher, Gonzalez and Nunez Steakhouse","Subscription renewal - Fisher, Gonzalez and Nunez Steakhouse",subscription,pos,,"East Karenmouth, IN",False
T0000012432,U00000359,2025-01-14 03:37:11,248.65,Williams PLC Supermarket,ATM withdrawal,withdrawal,web,71.22.10.178,"South Kyle, IN",False
T0000012433,U00000359,2025-02-18 12:02:40,1700.99,"Callahan, Smith and Robbins Pizzeria","Payment to Callahan, Smith and Robbins Pizzeria",purchase,web,151.60.75.122,"Stevenfurt, IN",False
T0000012434,U00000359,2025-03-12 01:46:16,167.27,"Ponce, Chavez and Rodriguez Insurance","Purchase at Ponce, Chavez and Rodriguez Insurance",purchase,pos,,"Port Carla, IN",False
T0000012435,U00000359,2025-01-31 14:01:30,506.67,Graves Group Sporting Goods,Monthly subscription - Graves Group Sporting Goods,subscription,atm,,"East Monicaport, IN",False
T0000012436,U00000359,2025-02-27 14:17:53,300.81,"Mcdonald, Castillo and Jackson Theater",Bank withdrawal,withdrawal,mobile,193.148.217.147,"North Lisa, IN",False
T0000012437,U00000359,2024-12-02 02:06:31,156.13,"Mcdonald, Castillo and Jackson Theater","Subscription renewal - Mcdonald, Castillo and Jackson Theater",subscription,web,152.248.98.100,"East Michelle, IN",False
T0000012438,U00000360,2025-03-06 05:23:54,157.41,Johnson-Francis Electronics,Purchase at Johnson-Francis Electronics,purchase,mobile,93.178.66.75,"Snyderborough, FR",False
T0000012439,U00000360,2025-02-11 07:46:00,329.12,"Davis, Reynolds and Jenkins Wellness Center",Bank withdrawal,withdrawal,mobile,29.69.86.58,"Andersonmouth, FR",False
T0000012440,U00000360,2025-03-09 04:07:32,188.85,Wilson Inc Medical Center,Cash withdrawal,withdrawal,web,77.255.192.238,"Zacharyfurt, FR",False
T0000012441,U00000360,2025-03-03 00:49:32,291.85,"Roberts, Leach and Rodriguez Theater",ATM withdrawal,withdrawal,mobile,147.235.122.28,"East Justinview, FR",False
T0000012442,U00000360,2025-02-28 17:04:23,563.73,"Parsons, Li and Pineda Travel Booking",Money transfer,transfer,web,126.66.66.255,"Hopkinshaven, FR",False
T0000012443,U00000360,2025-01-10 10:01:33,384.75,"Barr, Miller and Mitchell Travel Booking",Money transfer,transfer,mobile,11.142.99.103,"Lake Erik, FR",False
T0000012444,U00000360,2025-02-08 12:02:56,142.8,"Garcia, Stewart and Bryan Theater","Shopping at Garcia, Stewart and Bryan Theater",purchase,web,219.1.135.113,"Kochstad, FR",False
T0000012445,U00000360,2025-03-09 12:07:04,830.05,"Barr, Miller and Mitchell Travel Booking",Bank transfer to *8574,transfer,pos,,"Erneststad, FR",False
T0000012446,U00000360,2025-02-04 06:20:14,129.24,Williams Group Electric Company,Monthly subscription - Williams Group Electric Company,subscription,mobile,125.75.218.215,"South Bradley, FR",False
T0000012447,U00000360,2025-03-01 04:45:10,335.36,Mclaughlin PLC Water Services,Recurring payment to Mclaughlin PLC Water Services,subscription,mobile,36.39.130.109,"Blakemouth, FR",False
T0000012448,U00000360,2025-02-28 03:07:38,704.17,Bright Group Car Wash,Bank transfer to *7433,transfer,web,31.39.208.70,"Joyceport, RO",True
T0000012449,U00000360,2025-03-13 11:19:20,519.24,Martinez Inc Internet Provider,Recurring payment to Martinez Inc Internet Provider,subscription,mobile,213.172.140.197,"Hicksberg, FR",False
T0000012450,U00000360,2025-02-11 01:40:53,338.06,Johnson-Francis Electronics,Monthly subscription - Johnson-Francis Electronics,subscription,pos,,"Port Christopherberg, FR",False
T0000012451,U00000360,2025-02-19 22:48:50,166.29,Martinez Inc Internet Provider,Bank withdrawal,withdrawal,mobile,193.38.179.61,"New Allisontown, FR",False
T0000012452,U00000360,2025-02-04 10:02:04,798.09,Johnson-Francis Electronics,Money transfer,transfer,web,123.7.109.147,"Lake Joshua, FR",False
T0000012453,U00000360,2025-02-23 21:40:43,723.24,Johnson-Francis Electronics,Bank withdrawal,withdrawal,pos,,"East Kara, FR",False
T0000012454,U00000360,2025-03-11 15:29:21,993.23,"Barr, Miller and Mitchell Travel Booking","Monthly subscription - Barr, Miller and Mitchell Travel Booking",subscription,web,72.74.206.45,"Miguelchester, FR",False
T0000012455,U00000360,2025-03-01 19:13:47,120.82,"Barr, Miller and Mitchell Travel Booking",ATM withdrawal,withdrawal,web,140.9.105.148,"Timothyfort, FR",False
T0000012456,U00000360,2025-03-10 00:28:08,219.55,Martinez Inc Internet Provider,Bank transfer to *6829,transfer,web,29.202.14.185,"Lake Jasonmouth, FR",False
T0000012457,U00000360,2025-01-31 01:22:40,353.29,English PLC Electronics,Subscription renewal - English PLC Electronics,subscription,web,217.55.20.101,"Jamiefurt, FR",True
T0000012458,U00000360,2025-03-12 00:20:38,1135.34,Martinez Inc Internet Provider,Bought items at Martinez Inc Internet Provider,purchase,web,175.79.183.215,"Sancheztown, FR",False
T0000012459,U00000360,2025-03-01 02:54:58,475.34,Rodriguez-Stephens Electric Company,Transfer to account *586,transfer,web,3.237.173.244,"Garciamouth, FR",False
T0000012460,U00000360,2025-03-03 21:33:58,770.19,"Barr, Miller and Mitchell Travel Booking",Bank withdrawal,withdrawal,atm,,"Port Deborah, FR",False
T0000012461,U00000360,2025-01-07 09:31:15,1005.23,Johnson-Francis Electronics,Bank withdrawal,withdrawal,mobile,215.85.98.145,"Lake Allentown, FR",False
T0000012462,U00000360,2025-02-12 14:06:34,567.12,Aguirre-Gaines Travel Booking,Bank transfer to *3784,transfer,mobile,121.108.252.35,"Steventown, FR",False
T0000012463,U00000360,2025-02-26 04:30:15,1949.28,Johnson-Francis Electronics,Bank transfer to *9578,transfer,pos,,"Ernestchester, FR",False
T0000012464,U00000360,2025-02-17 09:10:29,387.79,Johnson-Francis Electronics,Transfer to account *8645,transfer,mobile,39.46.221.132,"Christophershire, FR",False
T0000012465,U00000360,2025-01-31 19:54:28,120.85,"Barr, Miller and Mitchell Travel Booking",ATM withdrawal,withdrawal,mobile,128.186.37.101,"Matthewport, FR",False
T0000012466,U00000360,2025-02-23 15:07:03,1152.17,"Barr, Miller and Mitchell Travel Booking","Shopping at Barr, Miller and Mitchell Travel Booking",purchase,mobile,146.25.185.154,"Lake Nicole, FR",False
T0000012467,U00000360,2025-02-05 05:41:52,260.0,Johnson-Francis Electronics,Bank withdrawal,withdrawal,web,49.119.56.23,"East Jodiport, FR",False
T0000012468,U00000360,2025-01-21 00:25:40,181.67,Martinez Inc Internet Provider,Recurring payment to Martinez Inc Internet Provider,subscription,pos,,"Port Curtis, FR",False
T0000012469,U00000360,2025-02-23 21:14:57,785.45,"Barr, Miller and Mitchell Travel Booking",Bank transfer to *685,transfer,web,43.172.53.155,"Smithshire, FR",False
T0000012470,U00000360,2024-09-29 09:13:02,4654.01,Orr LLC Steakhouse,Transfer to account *5572,transfer,mobile,95.251.27.105,"Ericport, FR",True
T0000012471,U00000360,2025-03-05 19:00:31,253.22,Martinez Inc Internet Provider,Payment to Martinez Inc Internet Provider,purchase,mobile,48.38.115.34,"North Brooke, FR",False
T0000012472,U00000360,2025-03-13 17:02:09,601.43,"Barr, Miller and Mitchell Travel Booking",Money transfer,transfer,pos,,"Ambermouth, FR",False
T0000012473,U00000360,2025-03-14 20:55:30,610.26,Baldwin-Martin Medical Center,Bought items at Baldwin-Martin Medical Center,purchase,atm,,"North Karen, FR",False
T0000012474,U00000360,2025-02-17 22:47:38,391.03,Roach and Sons Computers,ATM withdrawal,withdrawal,mobile,216.84.204.253,"Kathystad, FR",False
T0000012475,U00000360,2024-12-10 07:05:31,870.48,Hill LLC Financial Services,Payment to Hill LLC Financial Services,purchase,pos,,"Dianebury, FR",False
T0000012476,U00000360,2024-10-08 23:55:22,171.46,"Gilmore, Thomas and Mendoza Sporting Goods",Cash withdrawal,withdrawal,web,1.48.11.93,"North John, FR",False
T0000012477,U00000360,2025-03-08 11:17:04,401.74,Martinez Inc Internet Provider,Bank transfer to *1411,transfer,mobile,114.9.216.10,"Davidchester, FR",False
T0000012478,U00000360,2025-02-21 02:09:55,54.35,Johnson-Francis Electronics,Transfer to account *1280,transfer,pos,,"New Williamburgh, FR",False
T0000012479,U00000360,2025-01-07 20:17:19,564.96,"Barr, Miller and Mitchell Travel Booking",Transfer to account *9970,transfer,web,43.49.107.118,"Lisashire, FR",False
T0000012480,U00000360,2025-02-07 13:12:56,154.98,Martinez Inc Internet Provider,Subscription renewal - Martinez Inc Internet Provider,subscription,mobile,52.182.109.39,"Valdezborough, FR",False
T0000012481,U00000360,2024-11-29 01:03:44,701.14,"Barr, Miller and Mitchell Travel Booking","Monthly subscription - Barr, Miller and Mitchell Travel Booking",subscription,mobile,201.182.169.113,"Masonfurt, FR",False
T0000012482,U00000360,2025-03-10 19:57:58,280.3,"Barr, Miller and Mitchell Travel Booking","Bought items at Barr, Miller and Mitchell Travel Booking",purchase,web,191.202.24.154,"Allenfurt, FR",False
T0000012483,U00000360,2025-03-14 17:19:55,858.57,"Barr, Miller and Mitchell Travel Booking",Bank withdrawal,withdrawal,mobile,181.111.244.92,"South Sandraland, FR",False
T0000012484,U00000360,2025-03-06 21:34:47,206.19,Johnson-Francis Electronics,Subscription renewal - Johnson-Francis Electronics,subscription,web,173.7.38.221,"West Zachary, FR",False
T0000012485,U00000360,2025-03-13 11:04:44,611.46,Johnson-Francis Electronics,Cash withdrawal,withdrawal,web,47.37.117.238,"Michaelport, FR",False
T0000012486,U00000360,2025-01-12 23:02:12,725.33,Duran Inc Tax Services,Subscription renewal - Duran Inc Tax Services,subscription,mobile,9.242.225.119,"North Rick, FR",False
T0000012487,U00000360,2025-02-23 11:03:20,1443.26,Martinez Inc Internet Provider,Recurring payment to Martinez Inc Internet Provider,subscription,mobile,80.83.69.242,"Smithhaven, FR",False
T0000012488,U00000360,2025-02-10 18:06:24,113.59,"Barr, Miller and Mitchell Travel Booking","Recurring payment to Barr, Miller and Mitchell Travel Booking",subscription,web,18.232.122.41,"Maryside, FR",False
T0000012489,U00000360,2025-02-05 11:39:56,214.11,Martinez Inc Internet Provider,Cash withdrawal,withdrawal,mobile,35.214.13.17,"New Jennifer, FR",False
T0000012490,U00000360,2025-03-06 05:54:00,1671.43,"Hicks, Coleman and Holden Theme Park","Purchase at Hicks, Coleman and Holden Theme Park",purchase,web,60.149.130.207,"Tiffanyborough, FR",False
T0000012491,U00000361,2025-03-01 02:49:58,288.93,Gilbert-Figueroa Hardware,Payment to Gilbert-Figueroa Hardware,purchase,web,188.30.61.61,"Nguyentown, GB",False
T0000012492,U00000361,2025-02-28 07:12:57,198.92,Gilbert-Figueroa Hardware,Shopping at Gilbert-Figueroa Hardware,purchase,mobile,109.113.171.252,"New Jacobchester, GB",False
T0000012493,U00000361,2025-03-02 09:46:06,329.82,Yang-Harris Market,ATM withdrawal,withdrawal,web,89.26.35.152,"Manuelstad, GB",False
T0000012494,U00000361,2025-02-18 19:28:27,348.78,Hampton Inc Car Wash,Purchase at Hampton Inc Car Wash,purchase,mobile,4.183.18.191,"Mitchellshire, GB",False
T0000012495,U00000361,2025-03-14 11:31:51,89.23,Gilbert-Figueroa Hardware,Money transfer,transfer,web,130.230.186.39,"South Melissaside, GB",False
T0000012496,U00000361,2025-01-30 01:52:50,192.16,"Martinez, Leonard and Harris Computers","Recurring payment to Martinez, Leonard and Harris Computers",subscription,mobile,41.7.226.234,"Torresstad, GB",False
T0000012497,U00000361,2025-02-19 07:50:53,111.04,"Pearson, Cohen and Williams Electronics","Payment to Pearson, Cohen and Williams Electronics",purchase,mobile,99.59.113.25,"Sarahland, GB",False
T0000012498,U00000361,2025-02-13 23:08:31,56.08,Gilbert-Figueroa Hardware,Subscription renewal - Gilbert-Figueroa Hardware,subscription,mobile,7.137.148.80,"Walterfurt, GB",False
T0000012499,U00000361,2025-03-08 19:20:34,208.17,"Brown, Thomas and Long Theater","Subscription renewal - Brown, Thomas and Long Theater",subscription,mobile,129.153.58.235,"Meltontown, GB",False
T0000012500,U00000361,2025-03-08 18:00:17,72.66,Yang-Harris Market,Cash withdrawal,withdrawal,web,126.165.192.163,"New Melanie, GB",False
T0000012501,U00000361,2025-02-04 10:05:53,82.71,"Martinez, Leonard and Harris Computers",Bank transfer to *234,transfer,mobile,116.14.188.197,"Port Ellen, GB",False
T0000012502,U00000361,2025-03-08 01:06:39,449.45,"Martinez, Leonard and Harris Computers","Recurring payment to Martinez, Leonard and Harris Computers",subscription,pos,,"East Molly, GB",False
T0000012503,U00000361,2025-03-08 04:16:24,132.89,Yang-Harris Market,Bought items at Yang-Harris Market,purchase,mobile,154.95.172.64,"Port Martin, GB",False
T0000012504,U00000362,2024-12-17 14:47:33,1077.89,Mccarty Ltd Electronics,Money transfer,transfer,mobile,33.125.203.231,"New Elizabeth, GB",False
T0000012505,U00000362,2025-02-23 04:46:05,115.33,Cardenas-Lopez Insurance,Bought items at Cardenas-Lopez Insurance,purchase,web,214.77.57.247,"Michaeltown, GB",False
T0000012506,U00000362,2025-01-04 16:59:59,679.46,"Fisher, Ortiz and Chapman Cable TV","Shopping at Fisher, Ortiz and Chapman Cable TV",purchase,mobile,152.195.0.15,"New Jessicabury, GB",False
T0000012507,U00000362,2024-12-24 07:02:43,637.52,"Meyers, Haynes and Rios Café","Purchase at Meyers, Haynes and Rios Café",purchase,web,80.224.110.156,"North Carlland, GB",False
T0000012508,U00000362,2025-02-26 07:26:56,402.64,Mccarty Ltd Electronics,Bank withdrawal,withdrawal,web,219.172.52.237,"West Kelseyland, GB",False
T0000012509,U00000362,2024-11-28 13:33:07,306.02,"Meyers, Haynes and Rios Café",ATM withdrawal,withdrawal,mobile,69.231.159.76,"Doughertyburgh, GB",False
T0000012510,U00000362,2025-03-04 22:59:43,501.7,Mccarty Ltd Electronics,Transfer to account *3043,transfer,web,115.90.160.54,"Justinshire, GB",False
T0000012511,U00000362,2025-01-20 22:31:26,2783.1,Osborne-Bond Electronics,Monthly subscription - Osborne-Bond Electronics,subscription,pos,,"South Brendafurt, GB",False
T0000012512,U00000362,2025-01-10 15:23:11,252.56,Mccarty Ltd Electronics,Cash withdrawal,withdrawal,web,3.157.112.29,"New Karenstad, GB",False
T0000012513,U00000362,2025-03-04 13:00:28,281.25,Christensen Ltd Travel Agency,Recurring payment to Christensen Ltd Travel Agency,subscription,web,82.105.22.29,"Oliviatown, GB",False
T0000012514,U00000362,2025-01-20 19:25:53,149.32,Cardenas-Lopez Insurance,Cash withdrawal,withdrawal,mobile,120.12.116.49,"South Christian, GB",False
T0000012515,U00000362,2025-02-04 08:05:23,2022.46,Mccarty Ltd Electronics,Bank withdrawal,withdrawal,mobile,43.39.11.21,"East Shawnland, GB",False
T0000012516,U00000362,2025-03-01 10:47:11,100.01,Cardenas-Lopez Insurance,Payment to Cardenas-Lopez Insurance,purchase,web,207.98.20.82,"Jasonstad, GB",False
T0000012517,U00000362,2025-02-22 03:44:29,398.28,Oconnell Inc Computers,Subscription renewal - Oconnell Inc Computers,subscription,web,138.151.17.54,"Isaacmouth, GB",False
T0000012518,U00000362,2025-03-04 00:47:43,379.38,"Meyers, Haynes and Rios Café","Bought items at Meyers, Haynes and Rios Café",purchase,web,82.145.33.85,"Port Rachelhaven, GB",False
T0000012519,U00000362,2025-03-09 19:41:36,618.22,Mccarty Ltd Electronics,ATM withdrawal,withdrawal,mobile,92.230.159.232,"East Brettview, GB",False
T0000012520,U00000362,2025-02-20 21:06:22,1416.44,Mccarty Ltd Electronics,Bank withdrawal,withdrawal,mobile,187.27.0.11,"East Jasmintown, GB",False
T0000012521,U00000362,2025-01-26 12:16:55,676.29,Cardenas-Lopez Insurance,ATM withdrawal,withdrawal,atm,,"Zacharyhaven, GB",False
T0000012522,U00000362,2025-02-27 22:46:38,538.45,"Meyers, Haynes and Rios Café","Monthly subscription - Meyers, Haynes and Rios Café",subscription,mobile,43.98.79.200,"Chadfurt, GB",False
T0000012523,U00000362,2025-01-27 19:54:51,1370.85,Cardenas-Lopez Insurance,Transfer to account *8976,transfer,pos,,"Whiteburgh, GB",False
T0000012524,U00000362,2025-02-10 13:03:59,538.6,Vargas-Williams Gas Company,Bank transfer to *6218,transfer,web,203.88.88.87,"Gonzalezberg, GB",False
T0000012525,U00000362,2025-02-10 13:26:13,225.2,Cardenas-Lopez Insurance,Transfer to account *5082,transfer,mobile,37.78.113.152,"Gonzaleschester, GB",False
T0000012526,U00000362,2025-03-06 14:59:04,415.16,Mccarty Ltd Electronics,ATM withdrawal,withdrawal,mobile,125.11.40.196,"Anthonyland, GB",False
T0000012527,U00000362,2024-12-11 08:27:36,586.45,"Meyers, Haynes and Rios Café","Shopping at Meyers, Haynes and Rios Café",purchase,web,42.77.134.66,"South Matthew, GB",False
T0000012528,U00000362,2025-02-21 13:03:10,231.53,Mccarty Ltd Electronics,Payment to Mccarty Ltd Electronics,purchase,mobile,141.131.65.220,"New Robertbury, GB",False
T0000012529,U00000362,2025-02-21 20:56:59,1934.81,"Meyers, Haynes and Rios Café","Purchase at Meyers, Haynes and Rios Café",purchase,mobile,205.28.101.4,"Kevinhaven, GB",False
T0000012530,U00000362,2025-02-23 23:38:41,664.15,"Meyers, Haynes and Rios Café",Bank withdrawal,withdrawal,mobile,24.60.168.173,"East Debrachester, GB",False
T0000012531,U00000362,2025-02-27 00:38:25,1157.39,Ramirez-Smith Car Wash,Money transfer,transfer,atm,,"Lopezbury, GB",True
T0000012532,U00000362,2025-03-14 07:20:00,167.03,"Meyers, Haynes and Rios Café",ATM withdrawal,withdrawal,pos,,"Kennethtown, GB",False
T0000012533,U00000362,2024-12-03 18:21:17,268.18,"Escobar, Pierce and Yang Shoes","Recurring payment to Escobar, Pierce and Yang Shoes",subscription,mobile,188.228.9.128,"South Thomas, GB",False
T0000012534,U00000362,2025-03-13 03:44:29,736.12,"Meyers, Haynes and Rios Café","Shopping at Meyers, Haynes and Rios Café",purchase,web,145.151.124.133,"East Albertside, GB",False
T0000012535,U00000362,2025-02-27 11:51:32,436.52,Howard Inc Tax Services,Subscription renewal - Howard Inc Tax Services,subscription,mobile,34.67.129.160,"East Jacob, GB",False
T0000012536,U00000362,2025-01-02 04:39:51,1107.02,Beck-Nguyen Accessories,Bank transfer to *8854,transfer,web,63.148.234.77,"Martinview, GB",False
T0000012537,U00000362,2024-12-26 19:15:45,362.81,"Meyers, Haynes and Rios Café","Monthly subscription - Meyers, Haynes and Rios Café",subscription,pos,,"North Heatherton, GB",False
T0000012538,U00000362,2024-10-22 04:48:07,4052.25,"Meyers, Haynes and Rios Café",ATM withdrawal,withdrawal,mobile,208.87.56.253,"Simsville, GB",False
T0000012539,U00000362,2025-02-20 04:32:11,155.72,"Chaney, Young and Davis Car Wash",Bank withdrawal,withdrawal,mobile,55.107.9.43,"Port Nicholas, GB",False
T0000012540,U00000362,2025-01-11 03:46:37,146.85,Rodriguez-Martinez Clothing,Recurring payment to Rodriguez-Martinez Clothing,subscription,web,155.245.27.134,"New Linda, GB",False
T0000012541,U00000362,2025-01-04 01:09:55,2209.83,Fitzpatrick and Sons Tech,ATM withdrawal,withdrawal,web,10.130.28.87,"North Michael, GB",False
T0000012542,U00000362,2025-03-08 00:33:08,789.27,Cardenas-Lopez Insurance,Bank withdrawal,withdrawal,pos,,"South Alexberg, GB",False
T0000012543,U00000362,2025-03-13 22:54:14,677.77,"Meyers, Haynes and Rios Café",Bank withdrawal,withdrawal,atm,,"Thomasfort, GB",False
T0000012544,U00000362,2025-02-07 03:49:39,525.87,Cardenas-Lopez Insurance,Money transfer,transfer,mobile,19.236.46.4,"North Amanda, GB",False
T0000012545,U00000362,2025-01-04 17:05:55,366.76,Cardenas-Lopez Insurance,Subscription renewal - Cardenas-Lopez Insurance,subscription,web,73.251.247.122,"North Johnland, GB",False
T0000012546,U00000362,2025-02-16 14:14:48,1129.23,Cardenas-Lopez Insurance,Bank transfer to *6439,transfer,pos,,"Port Nicholas, GB",False
T0000012547,U00000362,2025-03-03 22:12:09,111.22,Sanders Inc Hardware,ATM withdrawal,withdrawal,mobile,206.51.74.198,"Johnstonside, GB",False
T0000012548,U00000362,2025-02-19 11:26:46,273.9,Ramirez-Velez Electronics,Purchase at Ramirez-Velez Electronics,purchase,web,212.133.221.23,"Camachomouth, GB",True
T0000012549,U00000362,2025-02-17 11:13:28,889.8,Cardenas-Lopez Insurance,ATM withdrawal,withdrawal,mobile,162.78.59.216,"Michaelville, GB",False
T0000012550,U00000362,2025-01-21 04:50:03,355.51,"Meyers, Haynes and Rios Café",Bank withdrawal,withdrawal,mobile,187.64.163.66,"Ronnieside, GB",False
T0000012551,U00000362,2025-02-03 11:32:33,959.7,"Meyers, Haynes and Rios Café","Monthly subscription - Meyers, Haynes and Rios Café",subscription,mobile,33.88.93.163,"North Kelly, GB",False
T0000012552,U00000362,2025-03-07 16:44:17,1386.47,"Wilcox, Smith and Robinson Department Store","Payment to Wilcox, Smith and Robinson Department Store",purchase,mobile,89.188.22.233,"Dylanborough, GB",True
T0000012553,U00000363,2024-12-31 05:46:30,126.92,Carter-Guzman Cable TV,Monthly subscription - Carter-Guzman Cable TV,subscription,web,122.22.168.168,"Lake Williamview, CN",False
T0000012554,U00000363,2025-02-14 05:41:38,266.72,"Salazar, Williams and Mccullough Fast Food",Money transfer,transfer,mobile,151.236.5.54,"North Glennfort, CN",False
T0000012555,U00000363,2025-03-04 16:10:02,391.97,"Salazar, Williams and Mccullough Fast Food",Money transfer,transfer,mobile,105.233.108.132,"Taylorbury, CN",False
T0000012556,U00000363,2025-02-01 13:04:28,277.75,Sullivan and Sons Travel Booking,Bank withdrawal,withdrawal,pos,,"Wrightstad, CN",False
T0000012557,U00000363,2025-02-05 09:36:03,138.81,Bennett-Garcia Fast Food,Payment to Bennett-Garcia Fast Food,purchase,pos,,"Brianchester, CN",False
T0000012558,U00000363,2025-03-12 22:54:33,781.8,Carter-Guzman Cable TV,Bank transfer to *9129,transfer,mobile,213.61.117.238,"Port Elizabeth, CN",False
T0000012559,U00000363,2025-02-04 06:58:45,208.72,"Lee, Monroe and Smith Hardware","Monthly subscription - Lee, Monroe and Smith Hardware",subscription,mobile,217.86.85.225,"Aliciaton, CN",False
T0000012560,U00000363,2025-02-02 06:44:56,465.89,Padilla and Sons Cruise Lines,Monthly subscription - Padilla and Sons Cruise Lines,subscription,web,190.185.248.239,"Jenniferville, CN",False
T0000012561,U00000363,2025-01-23 02:11:55,734.52,"Bell, White and Gordon Gas Company","Shopping at Bell, White and Gordon Gas Company",purchase,web,85.241.28.88,"Port Justin, CN",False
T0000012562,U00000363,2025-01-01 18:36:51,1440.55,"Frye, Jimenez and Taylor Cruise Lines",Transfer to account *723,transfer,atm,,"Elliottchester, CN",False
T0000012563,U00000363,2025-02-14 20:20:26,1130.11,"Garcia, Anderson and Brown Gaming",Transfer to account *2614,transfer,pos,,"Yatesfort, CN",False
T0000012564,U00000363,2025-02-24 10:39:03,293.97,"Frye, Jimenez and Taylor Cruise Lines",Bank transfer to *6187,transfer,pos,,"Michellechester, CN",False
T0000012565,U00000363,2025-03-11 18:53:40,959.0,Carter-Guzman Cable TV,Recurring payment to Carter-Guzman Cable TV,subscription,web,50.166.57.84,"Thomastown, CN",False
T0000012566,U00000363,2025-03-05 11:56:24,743.33,Smith and Sons Banking,Bought items at Smith and Sons Banking,purchase,web,200.145.177.168,"East Victorialand, CN",False
T0000012567,U00000363,2025-02-28 05:48:33,5487.56,Perkins-Arroyo Entertainment Complex,Transfer to account *9714,transfer,web,76.86.203.122,"South Erikafort, NG",True
T0000012568,U00000363,2025-02-24 13:14:30,499.34,"Salazar, Williams and Mccullough Fast Food","Recurring payment to Salazar, Williams and Mccullough Fast Food",subscription,mobile,25.170.202.106,"East Taraview, CN",False
T0000012569,U00000363,2025-02-07 12:20:29,120.7,"Salazar, Williams and Mccullough Fast Food","Bought items at Salazar, Williams and Mccullough Fast Food",purchase,mobile,214.114.34.189,"South Sandra, CN",False
T0000012570,U00000363,2025-02-13 16:46:21,289.46,"Bell, White and Gordon Gas Company",Transfer to account *5722,transfer,mobile,138.177.212.211,"Harristown, CN",False
T0000012571,U00000363,2025-03-14 18:07:59,251.17,Howard-Thompson Car Wash,Purchase at Howard-Thompson Car Wash,purchase,web,9.2.82.159,"New Matthew, CN",False
T0000012572,U00000363,2025-02-28 16:13:58,1047.89,"Hall, Moore and Jones Hotels",Bank transfer to *3763,transfer,pos,,"Vanessaport, CN",False
T0000012573,U00000363,2025-02-28 08:20:00,170.61,"Salazar, Williams and Mccullough Fast Food",Bank withdrawal,withdrawal,mobile,183.20.4.69,"Lake John, CN",False
T0000012574,U00000363,2025-03-06 18:50:50,73.2,"Frye, Jimenez and Taylor Cruise Lines",Money transfer,transfer,mobile,193.116.80.149,"Evanland, CN",False
T0000012575,U00000363,2025-03-02 23:42:17,1552.75,"Bell, White and Gordon Gas Company",Bank transfer to *4021,transfer,web,146.36.3.199,"Thompsonshire, CN",False
T0000012576,U00000363,2025-01-27 04:08:51,342.99,Thomas Inc Entertainment Complex,Monthly subscription - Thomas Inc Entertainment Complex,subscription,mobile,120.149.255.49,"Brownbury, CN",False
T0000012577,U00000363,2024-12-08 08:10:39,202.84,Diaz LLC Foods,Monthly subscription - Diaz LLC Foods,subscription,mobile,144.187.250.171,"New Megan, CN",False
T0000012578,U00000363,2025-03-06 20:47:30,541.63,"Howard, Wood and Frazier Diner",Bank transfer to *7561,transfer,mobile,50.156.113.93,"West Steven, CN",False
T0000012579,U00000363,2025-01-18 09:02:52,3298.38,"Brown, Alexander and Yates Grocery","Shopping at Brown, Alexander and Yates Grocery",purchase,web,130.74.206.193,"Port Danielton, BR",True
T0000012580,U00000363,2025-01-19 16:14:04,342.85,Cannon PLC Clothing,Recurring payment to Cannon PLC Clothing,subscription,mobile,189.174.114.224,"Port Johnstad, CN",False
T0000012581,U00000363,2025-02-07 09:08:01,241.7,"Frye, Jimenez and Taylor Cruise Lines",ATM withdrawal,withdrawal,atm,,"Brettburgh, CN",False
T0000012582,U00000363,2025-02-02 10:53:21,176.75,"Frye, Jimenez and Taylor Cruise Lines",Money transfer,transfer,mobile,71.180.163.177,"Michaelland, CN",False
T0000012583,U00000363,2025-03-13 04:40:21,825.59,Sullivan and Sons Travel Booking,Cash withdrawal,withdrawal,pos,,"New Chelsea, CN",False
T0000012584,U00000363,2025-02-16 23:25:41,470.68,Hodges-Allen Airlines,Bank transfer to *7263,transfer,pos,,"East Brandonfort, CN",False
T0000012585,U00000363,2025-03-02 13:30:05,917.97,"Sims, Watkins and Banks Auto Service",ATM withdrawal,withdrawal,mobile,18.165.253.67,"North Alextown, CN",False
T0000012586,U00000363,2025-02-28 23:16:10,298.64,"Cook, Black and Snow Restaurant",Transfer to account *4834,transfer,web,220.63.85.248,"Hernandezhaven, CN",False
T0000012587,U00000363,2025-03-14 01:04:40,470.76,"Ray, Phillips and Morales Gas Company","Recurring payment to Ray, Phillips and Morales Gas Company",subscription,pos,,"Loriport, CN",False
T0000012588,U00000363,2025-03-11 20:46:03,456.72,Smith and Sons Banking,Recurring payment to Smith and Sons Banking,subscription,pos,,"Chrischester, CN",False
T0000012589,U00000363,2025-03-10 17:59:03,338.04,Smith and Sons Banking,Subscription renewal - Smith and Sons Banking,subscription,pos,,"New Kevin, CN",False
T0000012590,U00000363,2025-02-20 13:21:35,299.49,Carter-Guzman Cable TV,Payment to Carter-Guzman Cable TV,purchase,pos,,"North Erica, CN",False
T0000012591,U00000363,2025-01-29 19:09:12,440.44,Campbell-Duarte Gas Station,Shopping at Campbell-Duarte Gas Station,purchase,mobile,175.101.12.203,"Kellymouth, CN",False
T0000012592,U00000363,2024-12-23 09:54:59,259.63,Smith and Sons Banking,Transfer to account *326,transfer,mobile,10.12.65.44,"East Kevin, CN",False
T0000012593,U00000363,2025-03-02 02:29:01,1315.46,"Frye, Jimenez and Taylor Cruise Lines",ATM withdrawal,withdrawal,pos,,"South Ginahaven, CN",False
T0000012594,U00000363,2025-03-07 05:36:49,187.29,"Bell, White and Gordon Gas Company",Money transfer,transfer,pos,,"New Jennifertown, CN",False
T0000012595,U00000363,2025-02-13 21:09:33,376.91,"Salazar, Williams and Mccullough Fast Food","Recurring payment to Salazar, Williams and Mccullough Fast Food",subscription,mobile,120.124.66.119,"West Daniel, CN",False
T0000012596,U00000363,2025-03-11 21:41:09,1090.88,Short Inc Dental Clinic,Shopping at Short Inc Dental Clinic,purchase,mobile,139.97.128.247,"Port Daniel, CN",False
T0000012597,U00000363,2025-02-06 09:54:58,356.2,"Salazar, Williams and Mccullough Fast Food",ATM withdrawal,withdrawal,atm,,"South Craigmouth, CN",False
T0000012598,U00000363,2025-03-09 18:49:29,292.86,Carter-Owen Wellness Center,ATM withdrawal,withdrawal,atm,,"Johnsonton, CN",False
T0000012599,U00000363,2025-03-04 10:24:55,989.72,Chen PLC Banking,Cash withdrawal,withdrawal,pos,,"Jamesside, CN",False
T0000012600,U00000364,2025-03-07 04:24:51,434.5,Martinez-Huang Café,Cash withdrawal,withdrawal,web,131.222.121.172,"Lake Joseph, US",False
T0000012601,U00000364,2025-03-01 20:23:34,241.31,Morgan Group Water Services,Cash withdrawal,withdrawal,web,71.231.124.4,"East Laura, US",False
T0000012602,U00000364,2025-03-13 19:00:25,124.9,"Sullivan, Moore and Ortiz Investments","Recurring payment to Sullivan, Moore and Ortiz Investments",subscription,mobile,77.247.176.124,"North Michael, US",False
T0000012603,U00000364,2025-02-26 15:51:24,102.01,Owens and Sons Sporting Goods,ATM withdrawal,withdrawal,pos,,"Karastad, US",False
T0000012604,U00000364,2025-03-11 13:42:29,372.61,Jackson-Fuentes Mobile,ATM withdrawal,withdrawal,web,98.192.181.53,"Georgebury, US",False
T0000012605,U00000365,2025-03-08 17:44:20,526.34,Manning LLC Gas Station,Monthly subscription - Manning LLC Gas Station,subscription,atm,,"Lukeview, RU",False
T0000012606,U00000366,2025-02-25 08:44:43,105.83,"Cole, Nichols and Clark Mobile",ATM withdrawal,withdrawal,atm,,"West Christopherville, US",False
T0000012607,U00000366,2025-02-20 06:23:44,640.91,Lowe Ltd Cinema,Monthly subscription - Lowe Ltd Cinema,subscription,web,20.105.88.167,"Shawnfort, US",False
T0000012608,U00000366,2025-01-07 09:25:44,268.96,Fitzgerald-Brown Banking,Bank transfer to *6800,transfer,web,146.91.183.116,"East Daniel, US",True
T0000012609,U00000366,2025-01-09 21:33:57,60.18,Escobar and Sons Restaurant,Shopping at Escobar and Sons Restaurant,purchase,mobile,61.233.191.137,"North Wendy, US",False
T0000012610,U00000366,2025-02-12 02:46:22,51.46,"Cole, Nichols and Clark Mobile",Cash withdrawal,withdrawal,pos,,"New Tamitown, US",False
T0000012611,U00000366,2025-03-09 13:26:11,85.82,"Brooks, Davis and Burgess Market","Shopping at Brooks, Davis and Burgess Market",purchase,atm,,"Millermouth, US",False
T0000012612,U00000366,2024-12-17 02:00:20,83.22,Allen Group Software,Cash withdrawal,withdrawal,atm,,"Theresaberg, US",False
T0000012613,U00000366,2025-03-04 12:36:44,77.49,"Mitchell, Miles and Bauer Healthcare Services","Shopping at Mitchell, Miles and Bauer Healthcare Services",purchase,web,159.240.125.237,"Erinstad, US",False
T0000012614,U00000366,2025-03-05 09:08:46,49.23,Escobar and Sons Restaurant,Monthly subscription - Escobar and Sons Restaurant,subscription,mobile,198.127.34.9,"New Kathy, US",False
T0000012615,U00000366,2025-03-14 11:07:49,45.68,"Calhoun, Lara and Wu Shoes",ATM withdrawal,withdrawal,web,63.184.184.215,"South Brooke, US",False
T0000012616,U00000366,2025-01-28 16:52:35,52.87,Woodward PLC Home Goods,Monthly subscription - Woodward PLC Home Goods,subscription,web,152.46.91.170,"South Robert, US",False
T0000012617,U00000366,2025-03-08 19:32:53,227.11,Brown-Swanson Dental Clinic,Monthly subscription - Brown-Swanson Dental Clinic,subscription,pos,,"Evansborough, RU",True
T0000012618,U00000366,2025-01-15 13:39:56,160.03,"Price, Clark and Holmes Hardware","Bought items at Price, Clark and Holmes Hardware",purchase,web,70.80.208.200,"North Emilyberg, US",False
T0000012619,U00000366,2025-03-13 20:43:00,115.68,Lowe Ltd Cinema,Recurring payment to Lowe Ltd Cinema,subscription,web,34.48.59.180,"South Amy, US",False
T0000012620,U00000366,2025-02-24 01:07:18,59.73,Lowe Ltd Cinema,Transfer to account *9085,transfer,web,145.107.131.121,"East Andrea, US",False
T0000012621,U00000366,2025-03-04 01:22:27,340.24,Lowe Ltd Cinema,Cash withdrawal,withdrawal,web,42.201.74.186,"South Tinashire, US",False
T0000012622,U00000366,2024-12-15 10:51:41,86.77,Sanders and Sons Phone Services,Bank transfer to *1237,transfer,mobile,143.209.97.112,"Jenniferport, US",False
T0000012623,U00000366,2024-09-13 10:49:19,296.21,Williams-Johnson Hardware,Subscription renewal - Williams-Johnson Hardware,subscription,web,220.100.216.70,"New Stacyland, US",False
T0000012624,U00000366,2025-03-05 18:15:35,40.92,Cruz PLC Diner,Bank transfer to *7310,transfer,mobile,83.149.38.82,"North Jonathanside, US",False
T0000012625,U00000366,2024-10-29 09:54:40,72.53,Sanders and Sons Phone Services,Subscription renewal - Sanders and Sons Phone Services,subscription,web,201.42.151.167,"Kyleside, US",False
T0000012626,U00000366,2025-03-04 02:02:27,73.41,Sanders and Sons Phone Services,Purchase at Sanders and Sons Phone Services,purchase,atm,,"Port Eric, US",False
T0000012627,U00000366,2025-03-11 14:36:01,50.01,Sanders and Sons Phone Services,Transfer to account *5888,transfer,pos,,"North Amandaton, US",False
T0000012628,U00000366,2025-03-11 06:01:17,242.56,Lowe Ltd Cinema,Transfer to account *1621,transfer,mobile,221.99.190.241,"New Melissaburgh, US",False
T0000012629,U00000366,2025-01-16 19:53:40,23.23,"Scott, Jackson and Johnson Auto Parts",Cash withdrawal,withdrawal,atm,,"East Jeremiahberg, US",False
T0000012630,U00000366,2025-03-04 05:56:18,38.86,James-Zimmerman Supermarket,ATM withdrawal,withdrawal,atm,,"Jonathanville, US",False
T0000012631,U00000366,2025-03-07 11:27:48,89.07,Lawrence-Freeman Entertainment Complex,Money transfer,transfer,mobile,115.204.190.233,"South Ashleefurt, US",False
T0000012632,U00000366,2025-02-27 12:33:26,28.53,Williams Group Organic Foods,Money transfer,transfer,web,15.47.40.208,"Lake Karen, US",False
T0000012633,U00000366,2025-03-13 08:28:43,436.11,Neal Ltd Pizzeria,Recurring payment to Neal Ltd Pizzeria,subscription,web,171.146.11.29,"Penaview, US",False
T0000012634,U00000366,2025-01-30 18:39:49,166.13,Allen Group Software,Subscription renewal - Allen Group Software,subscription,mobile,164.133.108.210,"North Karina, US",False
T0000012635,U00000366,2025-02-22 13:52:47,144.95,"Cole, Nichols and Clark Mobile",Cash withdrawal,withdrawal,atm,,"Kevinstad, US",False
T0000012636,U00000366,2025-01-05 04:49:32,323.82,"Lynch, Becker and Harris Bistro",ATM withdrawal,withdrawal,web,170.228.48.202,"East Anthony, US",False
T0000012637,U00000366,2025-01-25 22:15:52,36.0,Herman-Chase Financial Services,Bought items at Herman-Chase Financial Services,purchase,mobile,206.27.233.33,"West Kristaport, RO",True
T0000012638,U00000366,2025-02-25 11:08:24,86.54,Villegas Group Airlines,Bought items at Villegas Group Airlines,purchase,mobile,188.176.59.249,"West Spencer, US",False
T0000012639,U00000366,2024-12-18 11:05:49,205.43,"Lynch, Becker and Harris Bistro",Bank transfer to *758,transfer,mobile,218.64.167.230,"South Paula, US",False
T0000012640,U00000366,2025-03-06 20:21:55,178.76,"Cole, Nichols and Clark Mobile",ATM withdrawal,withdrawal,web,191.242.233.177,"East Sara, US",False
T0000012641,U00000366,2025-02-05 03:07:21,82.04,"Lynch, Becker and Harris Bistro","Subscription renewal - Lynch, Becker and Harris Bistro",subscription,web,35.2.193.126,"South Jill, US",False
T0000012642,U00000366,2025-03-11 23:35:54,33.06,Sanders and Sons Phone Services,Monthly subscription - Sanders and Sons Phone Services,subscription,mobile,86.162.51.180,"Lake Vickieville, US",False
T0000012643,U00000366,2025-02-08 21:24:47,66.51,Jimenez Inc Café,Bank transfer to *9758,transfer,pos,,"New Joyce, US",False
T0000012644,U00000366,2025-03-13 11:40:34,136.35,"Calhoun, Lara and Wu Shoes","Bought items at Calhoun, Lara and Wu Shoes",purchase,pos,,"Kathyview, US",False
T0000012645,U00000366,2025-02-03 18:41:05,406.85,"Calhoun, Lara and Wu Shoes",Transfer to account *6986,transfer,mobile,61.89.129.222,"Maureenhaven, US",False
T0000012646,U00000366,2025-02-20 20:02:19,78.1,"Scott, Jackson and Johnson Auto Parts",Bank transfer to *402,transfer,atm,,"Davidport, US",False
T0000012647,U00000366,2025-03-01 09:30:07,118.19,Santiago PLC Banking,Transfer to account *9242,transfer,web,150.55.206.148,"West Nicole, US",False
T0000012648,U00000366,2025-03-14 13:19:54,52.63,"Cole, Nichols and Clark Mobile",ATM withdrawal,withdrawal,atm,,"Hernandezshire, US",False
T0000012649,U00000366,2025-01-31 21:47:19,325.51,"Cole, Nichols and Clark Mobile","Payment to Cole, Nichols and Clark Mobile",purchase,mobile,168.254.134.51,"Jamiefort, US",False
T0000012650,U00000366,2025-01-19 01:25:56,91.24,Lowe Ltd Cinema,Purchase at Lowe Ltd Cinema,purchase,mobile,216.228.212.196,"Markchester, US",False
T0000012651,U00000366,2025-02-22 12:47:08,311.09,"Scott, Jackson and Johnson Auto Parts","Purchase at Scott, Jackson and Johnson Auto Parts",purchase,atm,,"Jimenezton, US",False
T0000012652,U00000366,2025-01-25 11:22:16,47.5,Wells-Davenport Theme Park,Monthly subscription - Wells-Davenport Theme Park,subscription,mobile,40.37.252.65,"New Leonard, US",False
T0000012653,U00000366,2025-01-11 06:38:12,161.79,"Lynch, Becker and Harris Bistro",Bank transfer to *3331,transfer,mobile,155.141.82.189,"North Stacey, US",False
T0000012654,U00000366,2025-03-10 09:29:40,138.5,Sanders and Sons Phone Services,Bank transfer to *3980,transfer,mobile,22.113.153.191,"Port Jacobberg, US",False
T0000012655,U00000366,2025-03-13 14:47:02,273.6,Lopez LLC Department Store,Cash withdrawal,withdrawal,mobile,221.11.207.0,"Maryfurt, RU",True
T0000012656,U00000366,2025-01-30 10:19:13,80.03,Allen Group Software,Money transfer,transfer,mobile,66.109.186.12,"Tanyastad, US",False
T0000012657,U00000366,2024-12-28 14:57:22,30.2,Jones-White Entertainment Complex,Cash withdrawal,withdrawal,atm,,"New Jeffrey, US",False
T0000012658,U00000367,2025-01-31 16:29:09,298.48,"Sharp, Leach and Moore Accessories",ATM withdrawal,withdrawal,web,57.64.247.99,"Barkerville, US",False
T0000012659,U00000367,2025-02-04 23:10:25,284.9,"Richard, Townsend and Nelson Vacation Rentals",Bank withdrawal,withdrawal,pos,,"West Dennisberg, US",False
T0000012660,U00000367,2025-01-16 08:24:48,145.5,Simmons PLC Supermarket,ATM withdrawal,withdrawal,pos,,"New Steven, US",False
T0000012661,U00000367,2025-02-11 23:57:03,1466.54,Gardner Group Foods,Money transfer,transfer,pos,,"Markston, US",False
T0000012662,U00000367,2024-12-17 14:27:50,3151.8,Brown Group Diner,Recurring payment to Brown Group Diner,subscription,pos,,"Lisafort, BR",True
T0000012663,U00000367,2025-02-21 21:39:50,174.64,"Palmer, Wilkinson and Smith Car Rental",Cash withdrawal,withdrawal,web,199.53.36.117,"Scottville, US",False
T0000012664,U00000367,2025-01-30 00:28:38,323.57,Wallace-Jones Accessories,Bought items at Wallace-Jones Accessories,purchase,pos,,"West Scottport, US",False
T0000012665,U00000367,2025-02-11 02:01:25,63.12,Soto-Ferguson Shoes,Payment to Soto-Ferguson Shoes,purchase,pos,,"North Sabrinachester, US",False
T0000012666,U00000367,2025-01-29 10:31:57,82.79,Carroll and Sons Theater,Bought items at Carroll and Sons Theater,purchase,mobile,83.133.35.33,"East Dawn, US",False
T0000012667,U00000367,2025-02-13 04:11:19,608.71,"Miller, Gutierrez and Black Hotels",Transfer to account *423,transfer,mobile,214.14.20.37,"West Elizabethstad, US",False
T0000012668,U00000367,2025-02-13 18:33:38,146.83,Webb LLC Vacation Rentals,Bank transfer to *8238,transfer,mobile,188.39.26.84,"Lake James, US",False
T0000012669,U00000367,2025-01-21 18:53:25,218.9,Diaz-Cannon Concert Hall,Bank transfer to *2526,transfer,mobile,153.16.34.182,"Donnafort, US",False
T0000012670,U00000367,2024-12-27 14:04:23,2061.68,"Curtis, Santana and White Computers","Recurring payment to Curtis, Santana and White Computers",subscription,web,135.120.105.239,"Port Sherriton, NG",True
T0000012671,U00000367,2025-03-05 15:03:04,324.12,Webb LLC Vacation Rentals,Subscription renewal - Webb LLC Vacation Rentals,subscription,web,198.198.122.216,"Curtismouth, US",False
T0000012672,U00000367,2025-03-03 08:43:26,96.02,"Nelson, Francis and Brooks Electronics",Cash withdrawal,withdrawal,pos,,"New Kayleestad, US",False
T0000012673,U00000367,2025-03-09 05:39:37,103.14,Johnson-Davis Hotels,Monthly subscription - Johnson-Davis Hotels,subscription,mobile,219.144.51.101,"East Elizabeth, US",False
T0000012674,U00000367,2025-02-19 22:06:20,286.88,Gardner Group Foods,Monthly subscription - Gardner Group Foods,subscription,atm,,"Jaimeborough, US",False
T0000012675,U00000368,2025-01-20 10:32:39,2059.63,Stafford Ltd Theme Park,Cash withdrawal,withdrawal,atm,,"West Joseph, AU",False
T0000012676,U00000368,2025-03-06 23:01:34,126.04,Stafford Ltd Theme Park,Bank withdrawal,withdrawal,mobile,7.131.173.159,"Robertchester, AU",False
T0000012677,U00000368,2025-02-19 02:49:01,2002.38,"Diaz, Nichols and Stephens Foods","Recurring payment to Diaz, Nichols and Stephens Foods",subscription,web,149.9.153.55,"Elizabethborough, AU",False
T0000012678,U00000368,2025-03-13 20:52:09,184.0,Norman-Simpson Pizzeria,Monthly subscription - Norman-Simpson Pizzeria,subscription,web,122.84.7.26,"North Cory, AU",False
T0000012679,U00000368,2025-03-09 12:11:12,473.74,Osborne LLC Gas Station,Subscription renewal - Osborne LLC Gas Station,subscription,mobile,205.199.8.115,"New Stephenstad, AU",False
T0000012680,U00000368,2025-03-12 00:16:46,58.64,"Diaz, Nichols and Stephens Foods","Subscription renewal - Diaz, Nichols and Stephens Foods",subscription,web,23.180.60.35,"South Stephenfurt, AU",False
T0000012681,U00000368,2025-03-08 13:10:08,160.03,Norman-Simpson Pizzeria,ATM withdrawal,withdrawal,mobile,176.230.41.220,"Port Wayne, AU",False
T0000012682,U00000368,2025-03-12 05:16:29,761.83,Tucker-Douglas Wellness Center,Bank withdrawal,withdrawal,mobile,109.59.253.201,"Port Marcfurt, AU",False
T0000012683,U00000368,2025-01-19 21:15:44,281.89,Norman-Simpson Pizzeria,Shopping at Norman-Simpson Pizzeria,purchase,mobile,6.64.175.215,"Lake Aaronville, AU",False
T0000012684,U00000368,2025-01-31 06:55:44,1565.27,Sanders PLC Car Rental,Bank withdrawal [maximum amount],withdrawal,mobile,213.123.202.209,"South Lori, CN",True
T0000012685,U00000368,2025-01-30 20:24:20,569.9,"Diaz, Nichols and Stephens Foods","Payment to Diaz, Nichols and Stephens Foods",purchase,pos,,"New Elizabethfort, AU",False
T0000012686,U00000368,2025-03-10 07:04:28,188.73,"Johnson, Brewer and Murray Accessories",Bank withdrawal,withdrawal,web,50.108.231.189,"Pattersonhaven, AU",False
T0000012687,U00000368,2025-01-25 09:28:22,1030.68,"Johnson, Brewer and Murray Accessories",Money transfer,transfer,mobile,148.17.60.207,"Lake Carlton, AU",False
T0000012688,U00000368,2025-03-04 00:20:08,140.28,Jennings-Sanchez Cinema,Bank transfer to *6001,transfer,mobile,55.254.4.68,"South Julie, AU",False
T0000012689,U00000368,2025-03-10 23:37:44,897.0,"Potter, Mcknight and Wallace Insurance",Bank transfer to *8583,transfer,mobile,2.96.168.213,"Port Ashleymouth, AU",False
T0000012690,U00000368,2025-02-19 22:42:48,3715.24,"Collier, Bell and Bell Restaurant",Transfer to account *4377 [foreign transfer],transfer,web,161.142.211.10,"Brooksville, AU",True
T0000012691,U00000368,2025-02-04 14:37:56,365.41,Stafford Ltd Theme Park,Recurring payment to Stafford Ltd Theme Park,subscription,web,51.194.151.31,"West Desiree, AU",False
T0000012692,U00000368,2025-02-06 21:02:25,420.96,"Johnson, Brewer and Murray Accessories","Bought items at Johnson, Brewer and Murray Accessories",purchase,pos,,"North Jessicaview, AU",False
T0000012693,U00000368,2025-02-12 11:38:59,718.23,"Atkins, Johnson and Friedman Diner","Recurring payment to Atkins, Johnson and Friedman Diner",subscription,web,188.245.29.192,"Gomezton, AU",False
T0000012694,U00000368,2025-01-25 11:57:56,209.94,Rivera-Smith Vacation Rentals,Transfer to account *9158,transfer,mobile,164.19.136.3,"New Amanda, CN",True
T0000012695,U00000368,2025-02-10 23:46:00,869.0,Norman-Simpson Pizzeria,Transfer to account *3974,transfer,mobile,204.83.74.200,"Hernandezshire, AU",False
T0000012696,U00000368,2025-02-27 13:24:30,539.46,Norman-Simpson Pizzeria,Monthly subscription - Norman-Simpson Pizzeria,subscription,pos,,"West Matthewshire, AU",False
T0000012697,U00000368,2025-03-09 20:19:36,461.75,Blair PLC Department Store,Money transfer,transfer,mobile,114.89.60.40,"Bakerton, AU",False
T0000012698,U00000368,2024-12-27 02:34:16,2005.57,Stafford Ltd Theme Park,ATM withdrawal,withdrawal,pos,,"Michaelbury, AU",False
T0000012699,U00000368,2025-02-14 20:14:48,1827.14,"Allen, Brown and Shaw Organic Foods","Monthly subscription - Allen, Brown and Shaw Organic Foods",subscription,pos,,"South Michael, CN",True
T0000012700,U00000369,2025-03-05 03:27:09,45.14,Adams PLC Market,ATM withdrawal,withdrawal,mobile,220.103.156.175,"Christopherview, AU",False
T0000012701,U00000369,2025-03-14 20:37:57,13.47,Thompson-Baird Electronics,Shopping at Thompson-Baird Electronics,purchase,mobile,56.83.177.225,"Port Ashleyborough, RO",True
T0000012702,U00000369,2025-02-19 04:51:36,41.5,Brown-Hernandez Car Wash,Transfer to account *911,transfer,atm,,"West Laura, BR",True
T0000012703,U00000369,2025-03-13 19:20:47,38.24,Holloway-Duffy Water Services,Bank withdrawal,withdrawal,mobile,88.58.148.182,"Lamtown, AU",False
T0000012704,U00000369,2024-11-04 16:39:50,13.63,Waters-Allison Financial Services,Money transfer,transfer,pos,,"New Daniel, AU",False
T0000012705,U00000369,2025-03-10 08:56:59,34.08,Brewer-Williams Wellness Center,Bank withdrawal,withdrawal,mobile,174.18.19.252,"Philipfurt, AU",False
T0000012706,U00000369,2025-02-24 09:16:10,28.19,Holloway-Duffy Water Services,Bank transfer to *2512,transfer,mobile,210.25.166.97,"Jessicashire, AU",False
T0000012707,U00000369,2025-01-12 13:43:26,15.14,Thomas-Bradley Diner,Bought items at Thomas-Bradley Diner,purchase,web,194.148.71.31,"East Ethan, AU",False
T0000012708,U00000369,2025-02-23 03:01:11,36.13,"Kerr, Smith and Gray Pizzeria",Bank withdrawal,withdrawal,web,64.6.199.33,"Port Troy, CN",True
T0000012709,U00000369,2025-02-13 09:34:51,11.24,Waters-Allison Financial Services,Cash withdrawal,withdrawal,pos,,"North Michaelmouth, AU",False
T0000012710,U00000369,2025-03-04 21:15:41,4.92,Wilson-Fernandez Phone Services,Bank withdrawal,withdrawal,web,56.52.203.85,"Floydfort, AU",False
T0000012711,U00000369,2025-02-03 07:44:36,5.41,Cooper-Moore Home Goods,Bought items at Cooper-Moore Home Goods,purchase,web,98.146.78.30,"Maryhaven, AU",True
T0000012712,U00000369,2025-01-26 19:21:55,8.99,"West, Fowler and Reynolds Car Rental","Shopping at West, Fowler and Reynolds Car Rental",purchase,pos,,"New Gregory, AU",False
T0000012713,U00000369,2025-02-25 20:14:21,2.05,Holloway-Duffy Water Services,Subscription renewal - Holloway-Duffy Water Services,subscription,web,137.192.52.133,"Port Natalieport, AU",False
T0000012714,U00000369,2025-01-01 19:42:59,39.13,Espinoza Group Streaming Services,Transfer to account *928,transfer,mobile,120.216.183.248,"North Stephenfort, AU",False
T0000012715,U00000369,2025-01-25 01:33:35,13.72,"West, Fowler and Reynolds Car Rental",Money transfer,transfer,pos,,"Cobbmouth, AU",False
T0000012716,U00000369,2025-02-15 23:09:28,22.1,Doyle Inc Tax Services,Payment to Doyle Inc Tax Services,purchase,mobile,222.77.179.163,"South Emilybury, AU",False
T0000012717,U00000369,2025-03-13 13:37:45,30.61,Randall Ltd Financial Advisors,Recurring payment to Randall Ltd Financial Advisors,subscription,mobile,47.48.5.6,"East Shannon, CN",True
T0000012718,U00000369,2025-03-14 07:15:46,17.97,Bennett PLC Software,Cash withdrawal,withdrawal,atm,,"Schmidtport, AU",False
T0000012719,U00000369,2025-03-07 22:23:53,37.82,Brewer-Williams Wellness Center,Bought items at Brewer-Williams Wellness Center,purchase,pos,,"Port Matthew, AU",False
T0000012720,U00000369,2025-01-24 19:41:36,32.02,"Matthews, Duke and Alvarez Cinema","Monthly subscription - Matthews, Duke and Alvarez Cinema",subscription,mobile,37.231.6.43,"East Michael, AU",False
T0000012721,U00000369,2025-02-17 15:00:22,11.6,Waters-Allison Financial Services,Bought items at Waters-Allison Financial Services,purchase,web,71.149.136.248,"Davidberg, AU",False
T0000012722,U00000369,2025-03-07 00:38:08,15.16,Brewer-Williams Wellness Center,ATM withdrawal,withdrawal,mobile,6.230.26.107,"Paigemouth, AU",False
T0000012723,U00000369,2025-03-06 16:10:45,25.12,"West, Fowler and Reynolds Car Rental",ATM withdrawal,withdrawal,pos,,"South Jennifer, AU",False
T0000012724,U00000369,2025-03-02 04:29:14,35.98,"Matthews, Duke and Alvarez Cinema",Money transfer,transfer,web,142.21.92.149,"Ruiztown, AU",False
T0000012725,U00000369,2025-03-11 10:13:12,3.6,"Matthews, Duke and Alvarez Cinema",ATM withdrawal,withdrawal,mobile,191.23.193.1,"Katiemouth, AU",False
T0000012726,U00000369,2025-01-30 19:36:15,14.41,Holloway-Duffy Water Services,Cash withdrawal,withdrawal,pos,,"Lake Maryfort, AU",False
T0000012727,U00000369,2025-03-08 20:01:22,8.14,"West, Fowler and Reynolds Car Rental","Purchase at West, Fowler and Reynolds Car Rental",purchase,mobile,4.7.116.84,"Brandonborough, AU",False
T0000012728,U00000369,2025-03-07 08:23:50,7.96,"West, Fowler and Reynolds Car Rental","Purchase at West, Fowler and Reynolds Car Rental",purchase,mobile,54.180.82.244,"Donaldville, AU",False
T0000012729,U00000369,2025-03-11 19:33:34,92.77,Brewer-Williams Wellness Center,Transfer to account *2604,transfer,mobile,199.146.137.204,"Andreamouth, AU",False
T0000012730,U00000369,2024-12-29 07:46:39,2.81,"West, Fowler and Reynolds Car Rental","Subscription renewal - West, Fowler and Reynolds Car Rental",subscription,pos,,"Carlville, AU",False
T0000012731,U00000369,2025-03-04 09:16:48,12.41,Bautista LLC Travel Agency,Cash withdrawal,withdrawal,mobile,54.115.84.85,"West Markbury, AU",False
T0000012732,U00000369,2025-03-12 10:22:44,182.76,Jones-Daniels Department Store,Payment to Jones-Daniels Department Store [unusual location],purchase,web,191.249.64.60,"New Randyburgh, RU",True
T0000012733,U00000369,2025-02-19 06:17:06,26.4,"Gross, Krause and Weeks Banking","Monthly subscription - Gross, Krause and Weeks Banking",subscription,mobile,11.164.97.199,"West Paulside, AU",False
T0000012734,U00000369,2025-02-21 15:12:56,10.37,Brewer-Williams Wellness Center,Purchase at Brewer-Williams Wellness Center,purchase,pos,,"East Kristin, AU",False
T0000012735,U00000369,2025-01-24 20:28:13,8.45,Wilson-Fernandez Phone Services,Subscription renewal - Wilson-Fernandez Phone Services,subscription,pos,,"Lake Christophershire, AU",False
T0000012736,U00000369,2025-02-02 02:46:17,11.14,Adams PLC Market,Transfer to account *8532,transfer,mobile,211.110.103.248,"Benjaminchester, AU",False
T0000012737,U00000369,2025-03-04 16:01:25,36.89,"Watkins, Holmes and Medina Financial Services","Purchase at Watkins, Holmes and Medina Financial Services",purchase,web,125.144.245.108,"West Timothy, AU",False
T0000012738,U00000369,2024-12-14 13:46:46,4.57,Rodriguez PLC Grocery,Money transfer,transfer,mobile,31.164.166.181,"Hendersonton, AU",False
T0000012739,U00000369,2024-10-27 11:39:00,11.7,Waters-Allison Financial Services,Bought items at Waters-Allison Financial Services,purchase,atm,,"Port Claire, AU",False
T0000012740,U00000369,2025-02-19 02:01:19,93.27,Adams PLC Market,Bank transfer to *4028,transfer,web,163.123.132.170,"West Valerie, AU",False
T0000012741,U00000369,2024-12-24 20:46:20,8.27,Holloway-Duffy Water Services,Shopping at Holloway-Duffy Water Services,purchase,mobile,47.13.3.15,"Smithville, AU",False
T0000012742,U00000369,2025-03-06 20:19:01,5.49,"Adkins, Mclaughlin and Castillo Insurance",Bank withdrawal,withdrawal,mobile,190.251.205.55,"Raymondton, AU",False
T0000012743,U00000369,2025-03-02 07:07:15,149.73,"Miller, Moore and Johnson Mobile","Payment to Miller, Moore and Johnson Mobile",purchase,web,63.65.168.18,"Lake Anita, AU",True
T0000012744,U00000369,2025-02-02 07:37:29,13.12,Waters-Allison Financial Services,Monthly subscription - Waters-Allison Financial Services,subscription,web,194.0.254.62,"North Joseph, AU",False
T0000012745,U00000369,2025-03-07 09:18:05,7.75,Holloway-Duffy Water Services,Purchase at Holloway-Duffy Water Services,purchase,atm,,"East Andreaview, AU",False
T0000012746,U00000369,2025-03-02 09:00:30,14.72,Holloway-Duffy Water Services,Cash withdrawal,withdrawal,pos,,"Lake Anthonyton, AU",False
T0000012747,U00000370,2025-02-27 15:45:43,67.98,Garcia-Quinn Medical Center,Payment to Garcia-Quinn Medical Center,purchase,pos,,"North Jack, US",False
T0000012748,U00000370,2025-03-08 05:10:07,182.81,"Lucas, Alexander and Evans Home Goods","Monthly subscription - Lucas, Alexander and Evans Home Goods",subscription,web,97.216.55.66,"Port Amanda, US",False
T0000012749,U00000370,2025-03-06 12:24:04,179.59,Huber Inc Healthcare Services,ATM withdrawal,withdrawal,mobile,10.161.189.110,"South Joseph, US",False
T0000012750,U00000370,2024-12-10 06:31:23,81.3,Huber Inc Healthcare Services,Recurring payment to Huber Inc Healthcare Services,subscription,mobile,71.218.87.4,"North Joseph, US",False
T0000012751,U00000370,2025-03-07 11:55:30,497.82,"Mitchell, Roberts and Adams Airlines","Bought items at Mitchell, Roberts and Adams Airlines",purchase,web,208.43.129.214,"Jennifermouth, US",False
T0000012752,U00000370,2025-03-06 19:30:46,152.46,Huber Inc Healthcare Services,ATM withdrawal,withdrawal,pos,,"Johnsonburgh, US",False
T0000012753,U00000370,2025-01-20 16:32:48,411.15,Garcia-Quinn Medical Center,Purchase at Garcia-Quinn Medical Center,purchase,pos,,"Dawnton, US",False
T0000012754,U00000370,2025-01-18 20:34:04,325.79,Huber Inc Healthcare Services,Subscription renewal - Huber Inc Healthcare Services,subscription,web,107.80.1.17,"South Katieshire, US",False
T0000012755,U00000370,2025-02-26 06:40:31,109.97,Baker-Wright Cinema,Bank transfer to *4277,transfer,mobile,195.191.249.158,"Amytown, US",False
T0000012756,U00000370,2025-03-10 13:23:29,170.26,Hurst-Huerta Insurance,Monthly subscription - Hurst-Huerta Insurance,subscription,web,187.92.65.214,"New Shellyfurt, US",False
T0000012757,U00000370,2025-03-13 22:03:52,228.24,Baker Group Water Services,Transfer to account *2363,transfer,pos,,"Lambertville, US",False
T0000012758,U00000370,2025-03-03 17:57:43,299.14,"Mitchell, Roberts and Adams Airlines","Bought items at Mitchell, Roberts and Adams Airlines",purchase,web,162.58.216.168,"North Sherri, US",False
T0000012759,U00000370,2025-02-26 15:07:59,253.79,Garcia-Quinn Medical Center,Monthly subscription - Garcia-Quinn Medical Center,subscription,pos,,"Jeremychester, US",False
T0000012760,U00000370,2025-02-20 18:54:46,108.44,Baker Group Water Services,Monthly subscription - Baker Group Water Services,subscription,atm,,"Carlamouth, US",False
T0000012761,U00000370,2025-03-02 12:23:04,265.67,Huber Inc Healthcare Services,Monthly subscription - Huber Inc Healthcare Services,subscription,web,99.178.2.252,"Timothyfort, US",False
T0000012762,U00000370,2025-03-03 23:10:17,126.73,Wu-Lee Entertainment Complex,Bought items at Wu-Lee Entertainment Complex,purchase,web,115.146.88.138,"Ashleyhaven, NG",True
T0000012763,U00000370,2025-03-09 12:02:23,126.16,"Mitchell, Roberts and Adams Airlines",Money transfer,transfer,mobile,90.61.72.41,"Rachaelmouth, US",False
T0000012764,U00000370,2025-03-07 02:15:29,78.73,Chen-Graves Investments,Monthly subscription - Chen-Graves Investments,subscription,mobile,205.5.14.107,"Lake Joseph, BR",True
T0000012765,U00000370,2025-03-12 04:46:05,356.34,Huber Inc Healthcare Services,Monthly subscription - Huber Inc Healthcare Services,subscription,web,175.86.126.107,"North Wendymouth, US",False
T0000012766,U00000370,2025-03-01 22:21:04,285.58,Baker Group Water Services,Monthly subscription - Baker Group Water Services,subscription,pos,,"New Stephanie, US",False
T0000012767,U00000370,2025-02-15 01:04:04,1138.02,"Davenport, Armstrong and Nelson Pizzeria",Money transfer,transfer,web,12.137.140.152,"Davisfurt, US",False
T0000012768,U00000370,2025-03-14 03:17:47,222.47,Garcia-Quinn Medical Center,Subscription renewal - Garcia-Quinn Medical Center,subscription,web,159.174.10.72,"Derrickberg, US",False
T0000012769,U00000370,2025-02-05 13:47:12,2859.55,Wilson-Harper Insurance,Purchase at Wilson-Harper Insurance,purchase,web,62.206.249.114,"West Bryan, NG",True
T0000012770,U00000370,2025-01-19 20:07:19,147.03,Huber Inc Healthcare Services,Bought items at Huber Inc Healthcare Services,purchase,web,104.87.9.98,"Jeffreyberg, US",False
T0000012771,U00000371,2025-03-07 07:38:38,103.45,Middleton-Orozco Tax Services,Money transfer,transfer,pos,,"Schroederstad, FR",False
T0000012772,U00000371,2024-12-25 14:57:40,91.7,"Perez, Cortez and Rodriguez Car Wash",Money transfer,transfer,pos,,"Stewartchester, FR",False
T0000012773,U00000371,2025-02-18 21:35:59,73.56,"Smith, Caldwell and Pace Car Rental","Recurring payment to Smith, Caldwell and Pace Car Rental",subscription,web,150.233.79.70,"Marcusport, FR",False
T0000012774,U00000371,2024-12-25 22:01:57,396.54,Garza PLC Car Rental,Bank withdrawal,withdrawal,web,191.220.19.253,"Thomasview, FR",True
T0000012775,U00000371,2024-10-15 05:35:48,201.19,Warner-Smith Shoes,ATM withdrawal,withdrawal,pos,,"Thorntonhaven, FR",False
T0000012776,U00000371,2025-02-18 17:29:23,419.34,Warner-Smith Shoes,Payment to Warner-Smith Shoes,purchase,web,200.155.89.120,"East Lisa, FR",False
T0000012777,U00000371,2025-01-15 20:55:46,178.9,"Smith, Caldwell and Pace Car Rental",Bank withdrawal,withdrawal,mobile,12.13.254.11,"West Charlesfurt, FR",False
T0000012778,U00000371,2025-02-22 05:03:25,77.29,"Turner, Higgins and Rodriguez Digital Services","Bought items at Turner, Higgins and Rodriguez Digital Services",purchase,pos,,"Martinburgh, FR",False
T0000012779,U00000371,2025-02-24 15:15:17,98.07,"White, Davis and Wilson Pizzeria",Money transfer,transfer,mobile,92.23.232.170,"South Scottland, BR",True
T0000012780,U00000371,2024-12-31 22:57:29,34.93,"Guerra, Owens and Brown Organic Foods","Recurring payment to Guerra, Owens and Brown Organic Foods",subscription,pos,,"Richardville, FR",False
T0000012781,U00000371,2025-02-19 08:30:05,241.97,Huff Ltd Fresh Market,Cash withdrawal,withdrawal,pos,,"Jenkinshaven, FR",False
T0000012782,U00000371,2025-03-04 05:34:55,51.81,Daniels-Campbell Pizzeria,Money transfer,transfer,pos,,"East Sarafort, FR",False
T0000012783,U00000371,2025-02-14 13:36:46,47.61,"Turner, Higgins and Rodriguez Digital Services","Subscription renewal - Turner, Higgins and Rodriguez Digital Services",subscription,web,165.149.205.181,"East Gloriatown, FR",False
T0000012784,U00000371,2025-02-23 15:30:57,210.42,Price Inc Electronics,Bank withdrawal,withdrawal,mobile,44.166.248.223,"Welchview, FR",False
T0000012785,U00000371,2025-01-31 08:10:05,153.83,Myers Group Vision Center,Monthly subscription - Myers Group Vision Center,subscription,atm,,"Port Scott, FR",False
T0000012786,U00000371,2025-02-02 21:52:17,273.71,Myers Group Vision Center,Bank transfer to *9773,transfer,mobile,215.120.192.139,"South Kenneth, FR",False
T0000012787,U00000371,2025-02-08 15:15:56,307.78,"Grimes, Hays and Hull Market",ATM withdrawal,withdrawal,web,130.212.25.231,"Davisfort, CN",True
T0000012788,U00000371,2025-02-17 09:20:17,64.63,Myers Group Vision Center,Payment to Myers Group Vision Center,purchase,mobile,200.100.190.25,"Kaylaside, FR",False
T0000012789,U00000371,2025-03-07 08:05:23,426.43,Howard-Hebert Cruise Lines,Subscription renewal - Howard-Hebert Cruise Lines,subscription,web,190.162.85.181,"Hansonside, RU",True
T0000012790,U00000371,2025-02-05 05:17:45,236.11,Maxwell-Diaz Computers,Shopping at Maxwell-Diaz Computers,purchase,web,41.211.158.157,"Lake Hannah, FR",False
T0000012791,U00000371,2025-01-02 10:41:34,227.68,Howell Group Internet Provider,Purchase at Howell Group Internet Provider [unusual location],purchase,web,142.148.177.239,"Lake Shelleychester, RU",True
T0000012792,U00000371,2025-02-06 00:30:41,190.78,"Guerra, Owens and Brown Organic Foods","Payment to Guerra, Owens and Brown Organic Foods",purchase,web,124.144.200.1,"South Aliciaburgh, FR",False
T0000012793,U00000371,2025-03-03 23:16:45,85.45,Miles-Smith Electronics,Bank transfer to *8132,transfer,mobile,207.249.143.88,"Perkinsborough, FR",False
T0000012794,U00000371,2025-02-09 17:24:31,76.51,"Smith, Caldwell and Pace Car Rental","Payment to Smith, Caldwell and Pace Car Rental",purchase,pos,,"Port Lisa, FR",False
T0000012795,U00000371,2025-03-06 07:34:19,102.9,"Curry, Zamora and Peterson Accessories","Subscription renewal - Curry, Zamora and Peterson Accessories",subscription,mobile,68.16.118.156,"North Michael, FR",False
T0000012796,U00000372,2025-02-06 08:13:28,220.45,"Frank, Harmon and Castro Restaurant",Transfer to account *9274,transfer,pos,,"North Amandamouth, US",True
T0000012797,U00000372,2025-03-07 00:33:46,501.7,Horton LLC Auto Service,Cash withdrawal,withdrawal,web,213.46.150.233,"Reneeville, US",False
T0000012798,U00000372,2025-01-30 19:16:53,227.28,Smith and Sons Financial Services,Transfer to account *325,transfer,mobile,171.203.152.158,"East Carlos, US",False
T0000012799,U00000372,2025-02-12 08:57:24,196.56,Smith and Sons Financial Services,Shopping at Smith and Sons Financial Services,purchase,mobile,103.233.163.249,"Port Alicia, US",False
T0000012800,U00000372,2025-03-01 15:56:36,1031.59,"Moon, Martin and Cox Medical Center",Bank transfer to *7548,transfer,mobile,28.33.13.205,"East Kimberly, US",False
T0000012801,U00000372,2025-02-09 23:49:37,986.37,"Dorsey, Morgan and Lee Organic Foods","Recurring payment to Dorsey, Morgan and Lee Organic Foods",subscription,mobile,77.67.112.80,"New Audreyberg, US",False
T0000012802,U00000372,2025-01-20 20:41:24,690.05,"Garcia, Sanders and Ward Cinema","Recurring payment to Garcia, Sanders and Ward Cinema",subscription,mobile,199.121.137.155,"Port Adamfurt, US",False
T0000012803,U00000373,2025-03-10 23:43:10,206.5,Garcia-Dixon Auto Service,Bought items at Garcia-Dixon Auto Service,purchase,mobile,196.208.172.190,"Davisburgh, CN",False
T0000012804,U00000373,2025-03-06 02:59:38,165.64,Davis-Torres Electronics,Transfer to account *8318,transfer,web,108.85.142.165,"Benjaminmouth, CN",False
T0000012805,U00000373,2025-02-14 20:39:11,231.03,"Watson, Rivera and Cisneros Internet Provider",Cash withdrawal,withdrawal,mobile,12.229.48.245,"West Scott, CN",False
T0000012806,U00000373,2025-02-09 11:56:02,179.67,Ryan LLC Airlines,Bank withdrawal,withdrawal,web,223.97.120.22,"Lake Eric, RO",True
T0000012807,U00000373,2025-02-16 08:04:50,101.94,Anderson Ltd Home Goods,Subscription renewal - Anderson Ltd Home Goods,subscription,pos,,"Lake Joshuahaven, CN",False
T0000012808,U00000373,2025-03-01 16:16:06,188.69,Hahn and Sons Diner,Bought items at Hahn and Sons Diner,purchase,pos,,"North Colleenstad, CN",False
T0000012809,U00000373,2025-02-08 01:28:37,101.5,Hahn and Sons Diner,Shopping at Hahn and Sons Diner,purchase,atm,,"Perkinsmouth, CN",False
T0000012810,U00000373,2025-01-31 04:39:11,327.82,"Watson, Rivera and Cisneros Internet Provider","Recurring payment to Watson, Rivera and Cisneros Internet Provider",subscription,mobile,222.53.98.114,"New Anthony, CN",False
T0000012811,U00000373,2025-01-21 09:44:15,345.06,Perez-Kline Internet Provider,Transfer to account *731,transfer,atm,,"Morganmouth, CN",False
T0000012812,U00000373,2024-11-11 22:32:15,322.0,Holloway-Taylor Theme Park,Bought items at Holloway-Taylor Theme Park,purchase,mobile,222.60.116.176,"West Randytown, CN",False
T0000012813,U00000373,2025-03-07 15:15:50,3194.24,"Mccormick, Hill and Jones Sporting Goods",Bank transfer to *491,transfer,web,30.124.102.143,"New Sergio, NG",True
T0000012814,U00000373,2025-02-17 15:35:27,214.79,Rodriguez-Freeman Pharmacy,Cash withdrawal,withdrawal,mobile,55.59.97.178,"Jennifermouth, CN",False
T0000012815,U00000373,2025-03-08 04:01:14,93.88,Lopez Ltd Gaming,Bank withdrawal,withdrawal,mobile,90.159.62.145,"West Kylebury, CN",False
T0000012816,U00000373,2025-03-12 05:49:42,2686.22,Hines PLC Restaurant,Bank withdrawal,withdrawal,mobile,179.239.195.228,"New Petermouth, RO",True
T0000012817,U00000373,2025-02-05 10:14:26,167.74,Rodriguez-Freeman Pharmacy,Bank withdrawal,withdrawal,mobile,170.171.99.21,"Port Codychester, CN",False
T0000012818,U00000373,2025-03-03 20:39:29,293.92,Rodriguez-Freeman Pharmacy,Transfer to account *6160,transfer,web,140.14.55.133,"Josefort, CN",False
T0000012819,U00000373,2025-02-21 03:56:42,497.44,Smith Group Vision Center,ATM withdrawal,withdrawal,mobile,12.180.137.179,"Port Sydney, CN",False
T0000012820,U00000373,2025-03-04 00:45:17,359.57,"Vargas, Lam and Ross Car Dealership",Transfer to account *4285,transfer,mobile,174.141.134.202,"West Erikport, RU",True
T0000012821,U00000373,2025-01-21 10:10:20,1199.36,Davis PLC Hardware,Recurring payment to Davis PLC Hardware,subscription,pos,,"East Jennyhaven, CN",False
T0000012822,U00000373,2025-03-12 13:13:52,226.13,Hahn and Sons Diner,Cash withdrawal,withdrawal,mobile,39.11.125.9,"South Petershire, CN",False
T0000012823,U00000373,2025-03-14 08:33:43,96.35,"Watson, Rivera and Cisneros Internet Provider",Bank withdrawal,withdrawal,web,205.36.138.51,"New Andrea, CN",False
T0000012824,U00000373,2025-03-10 12:42:05,164.06,Perez-Kline Internet Provider,Bought items at Perez-Kline Internet Provider,purchase,mobile,119.113.244.42,"Jackiebury, CN",False
T0000012825,U00000373,2025-01-27 15:05:25,220.54,Hahn and Sons Diner,Money transfer,transfer,pos,,"Heathertown, CN",False
T0000012826,U00000373,2025-02-13 04:48:26,90.16,Patterson Inc Tax Services,Money transfer,transfer,atm,,"Gomezchester, CN",False
T0000012827,U00000373,2025-02-22 21:32:34,206.64,Williams-Cruz Entertainment Complex,Money transfer,transfer,pos,,"Lake Jessicafurt, CN",False
T0000012828,U00000373,2025-03-02 13:29:05,405.87,Faulkner PLC Pharmacy,Cash withdrawal,withdrawal,atm,,"South Todd, CN",False
T0000012829,U00000373,2024-12-26 11:50:50,456.22,"Johnson, Reese and Malone Gas Company",Bank withdrawal,withdrawal,pos,,"Mistyfurt, RO",True
T0000012830,U00000373,2024-12-30 13:45:11,728.69,Anderson Ltd Home Goods,Shopping at Anderson Ltd Home Goods,purchase,mobile,197.45.97.83,"South Charles, CN",False
T0000012831,U00000373,2025-03-12 08:12:06,74.66,Mooney LLC Auto Service,Transfer to account *6297,transfer,atm,,"North Spencertown, RO",True
T0000012832,U00000373,2024-11-01 15:59:44,394.85,Perez-Kline Internet Provider,Purchase at Perez-Kline Internet Provider,purchase,atm,,"Lake Ryan, CN",False
T0000012833,U00000373,2024-12-26 16:29:30,281.69,Hahn and Sons Diner,Transfer to account *6684,transfer,mobile,86.77.124.105,"New Cliffordview, CN",False
T0000012834,U00000373,2025-02-01 02:29:01,134.84,Patterson Inc Tax Services,Subscription renewal - Patterson Inc Tax Services,subscription,web,12.170.24.196,"Port Brian, CN",False
T0000012835,U00000373,2025-03-12 14:00:17,176.9,Sims-Gray Insurance,Cash withdrawal,withdrawal,pos,,"Lake Charlesville, NG",True
T0000012836,U00000373,2025-02-28 01:01:55,1389.52,Hahn and Sons Diner,Shopping at Hahn and Sons Diner,purchase,web,189.107.253.5,"North Lindsey, CN",False
T0000012837,U00000373,2025-03-10 05:35:24,104.77,Reed Inc Tire Shop,Shopping at Reed Inc Tire Shop,purchase,web,164.179.1.222,"Rodriguezville, CN",False
T0000012838,U00000373,2025-03-11 13:25:13,165.68,"Thompson, Logan and Morales Mobile","Bought items at Thompson, Logan and Morales Mobile",purchase,web,107.143.30.118,"South Michael, CN",False
T0000012839,U00000373,2025-03-09 07:16:52,39.37,"Leonard, Rogers and Berry Vision Center",ATM withdrawal,withdrawal,mobile,223.155.196.224,"Martinezview, CN",False
T0000012840,U00000373,2025-02-17 16:05:36,346.44,Williams-Turner Sporting Goods,Bank transfer to *7085,transfer,mobile,125.140.240.84,"Ortizberg, CN",False
T0000012841,U00000373,2025-02-16 02:00:36,245.78,"Johnson, Anderson and Warren Shoes",Bank withdrawal,withdrawal,pos,,"West Mike, CN",False
T0000012842,U00000373,2025-03-10 14:29:45,116.34,"Watson, Rivera and Cisneros Internet Provider","Recurring payment to Watson, Rivera and Cisneros Internet Provider",subscription,web,79.201.210.81,"Lake Martha, CN",False
T0000012843,U00000373,2025-02-03 02:10:52,127.19,"Watson, Rivera and Cisneros Internet Provider","Monthly subscription - Watson, Rivera and Cisneros Internet Provider",subscription,web,187.91.156.86,"Connorside, CN",False
T0000012844,U00000373,2025-01-17 03:27:51,177.37,Anderson Ltd Home Goods,Monthly subscription - Anderson Ltd Home Goods,subscription,web,107.71.62.84,"Beckyton, CN",False
T0000012845,U00000373,2025-03-03 03:33:20,620.66,Hahn and Sons Diner,Purchase at Hahn and Sons Diner,purchase,web,112.58.7.182,"North Robertside, CN",False
T0000012846,U00000374,2025-02-21 04:01:18,296.75,Hughes-Valdez Vision Center,Cash withdrawal,withdrawal,pos,,"South Saraborough, GB",False
T0000012847,U00000374,2025-03-14 05:00:21,436.29,Williams-Wilson Cruise Lines,Monthly subscription - Williams-Wilson Cruise Lines,subscription,pos,,"Joshuabury, GB",False
T0000012848,U00000374,2025-02-21 19:51:58,850.12,"Hernandez, Wood and Hess Vision Center",Money transfer,transfer,atm,,"East Edwardview, GB",False
T0000012849,U00000374,2025-02-21 14:29:22,514.94,"Nelson, Martinez and Allen Farmers Market",Bank transfer to *9302,transfer,mobile,54.211.222.3,"Angelmouth, GB",False
T0000012850,U00000375,2025-03-12 16:05:34,265.71,Foster PLC Gas Station,ATM withdrawal,withdrawal,mobile,144.13.181.167,"East Sheila, US",False
T0000012851,U00000375,2025-01-30 07:37:39,362.66,"Mckenzie, Garcia and Ferguson Auto Parts","Recurring payment to Mckenzie, Garcia and Ferguson Auto Parts",subscription,web,82.226.68.193,"Chasefort, US",False
T0000012852,U00000375,2025-02-08 18:18:39,961.74,Scott-Davis Streaming Services,Purchase at Scott-Davis Streaming Services,purchase,web,26.90.188.189,"New Eugene, US",False
T0000012853,U00000375,2024-12-18 06:49:10,482.28,Logan-Garcia Foods,Bank withdrawal,withdrawal,web,135.118.40.251,"Wallland, US",False
T0000012854,U00000375,2025-02-19 02:25:32,410.3,"Johnson, Osborne and Kelly Farmers Market",Transfer to account *5821,transfer,pos,,"East Sean, US",False
T0000012855,U00000375,2025-03-01 16:41:34,382.69,"Guerrero, Doyle and Mooney Auto Parts",Transfer to account *5929,transfer,pos,,"Briggsburgh, US",False
T0000012856,U00000375,2025-01-28 21:44:43,786.17,Reid-Jackson Gas Station,Monthly subscription - Reid-Jackson Gas Station,subscription,web,103.200.32.69,"Valenzuelatown, US",False
T0000012857,U00000375,2025-02-16 20:03:56,398.31,Reid-Jackson Gas Station,Shopping at Reid-Jackson Gas Station,purchase,pos,,"Lake Davidville, US",False
T0000012858,U00000375,2025-01-23 18:22:46,36.66,"Zavala, Robinson and Jacobson Clothing","Bought items at Zavala, Robinson and Jacobson Clothing",purchase,pos,,"Lake Amyfurt, US",False
T0000012859,U00000375,2025-02-28 23:27:15,997.62,"Harris, Christian and Powers Car Dealership",Cash withdrawal,withdrawal,mobile,162.23.120.35,"Lisastad, NG",True
T0000012860,U00000375,2025-02-28 06:30:51,1456.5,"Mckenzie, Garcia and Ferguson Auto Parts",Bank withdrawal,withdrawal,mobile,169.250.103.120,"South Jamesfort, US",False
T0000012861,U00000375,2025-03-12 12:38:43,2633.74,Mercado and Sons Foods,ATM withdrawal,withdrawal,mobile,180.86.100.218,"Edwardstown, US",False
T0000012862,U00000375,2025-03-09 02:14:16,783.62,Dean-Mckay Hardware,Money transfer,transfer,web,94.213.225.136,"Daniellebury, US",False
T0000012863,U00000375,2025-02-12 11:17:16,514.44,Scott-Davis Streaming Services,Payment to Scott-Davis Streaming Services,purchase,pos,,"Jamesfurt, US",False
T0000012864,U00000375,2025-02-14 18:23:20,92.45,Dean-Mckay Hardware,Transfer to account *1608,transfer,mobile,15.123.72.140,"Port Gailview, US",False
T0000012865,U00000375,2025-02-03 10:21:38,1524.06,"Johnson, Osborne and Kelly Farmers Market","Shopping at Johnson, Osborne and Kelly Farmers Market",purchase,web,1.61.102.131,"East Brandonstad, US",False
T0000012866,U00000375,2025-01-06 06:03:56,3501.0,Higgins LLC Streaming Services,Money transfer,transfer,mobile,215.81.226.8,"Port Desiree, US",True
T0000012867,U00000375,2025-03-01 05:27:29,909.09,Logan-Garcia Foods,Monthly subscription - Logan-Garcia Foods,subscription,web,120.73.73.172,"Port Andrea, US",False
T0000012868,U00000375,2025-02-04 20:05:31,668.26,Jones Group Tech,Recurring payment to Jones Group Tech,subscription,web,157.43.224.191,"Jamesfort, US",False
T0000012869,U00000375,2025-03-11 07:41:57,2527.5,Scott-Davis Streaming Services,Bank withdrawal,withdrawal,mobile,40.146.27.239,"Port James, US",False
T0000012870,U00000375,2025-02-15 16:09:57,451.68,Collins LLC Sporting Goods,Recurring payment to Collins LLC Sporting Goods,subscription,mobile,168.161.72.237,"Donaldborough, US",False
T0000012871,U00000375,2025-03-06 05:34:11,1427.06,"Thompson, Davis and Thomas Dental Clinic","Bought items at Thompson, Davis and Thomas Dental Clinic",purchase,web,208.115.51.222,"Kimberlymouth, US",True
T0000012872,U00000375,2025-01-18 10:12:27,1746.85,"Carter, Wells and Dominguez Tax Services","Recurring payment to Carter, Wells and Dominguez Tax Services",subscription,mobile,17.30.145.150,"New Shannonfurt, US",True
T0000012873,U00000375,2025-03-03 20:27:11,1629.51,"Johnson, Osborne and Kelly Farmers Market",ATM withdrawal,withdrawal,web,150.181.2.138,"Jessicafort, US",False
T0000012874,U00000375,2025-03-07 08:44:07,727.75,Reid-Jackson Gas Station,Shopping at Reid-Jackson Gas Station,purchase,mobile,83.247.31.251,"Millerburgh, US",False
T0000012875,U00000375,2025-03-05 15:18:46,716.24,"Hays, Malone and Ramirez Organic Foods","Recurring payment to Hays, Malone and Ramirez Organic Foods",subscription,mobile,27.197.227.249,"Lake Paulfort, RO",True
T0000012876,U00000375,2025-03-05 09:47:05,431.47,Logan-Garcia Foods,Purchase at Logan-Garcia Foods,purchase,mobile,149.123.153.160,"New Davidport, US",False
T0000012877,U00000375,2025-01-24 02:58:23,865.13,"Dillon, Bentley and Rush Concert Hall","Shopping at Dillon, Bentley and Rush Concert Hall",purchase,mobile,10.112.149.255,"Dawnborough, US",False
T0000012878,U00000375,2025-03-07 05:43:43,459.59,"Dillon, Bentley and Rush Concert Hall","Subscription renewal - Dillon, Bentley and Rush Concert Hall",subscription,pos,,"Port Lisa, US",False
T0000012879,U00000375,2025-02-10 13:50:17,513.17,Stewart-Robinson Bistro,Cash withdrawal,withdrawal,mobile,89.132.184.81,"West Jamesville, US",False
T0000012880,U00000375,2025-03-04 00:45:01,259.32,Foster PLC Gas Station,Money transfer,transfer,web,83.36.251.124,"Williamhaven, US",False
T0000012881,U00000375,2025-02-08 07:03:04,396.54,Dean-Mckay Hardware,Money transfer,transfer,web,99.254.59.22,"Jeffreyfort, US",False
T0000012882,U00000375,2025-03-03 22:30:40,162.4,Logan-Garcia Foods,Monthly subscription - Logan-Garcia Foods,subscription,pos,,"Paulborough, US",False
T0000012883,U00000375,2025-02-12 11:56:41,190.85,Logan-Garcia Foods,Bank transfer to *5698,transfer,mobile,134.158.130.224,"Davisbury, US",False
T0000012884,U00000375,2024-12-12 12:16:24,490.5,Dean-Mckay Hardware,Bank transfer to *2898,transfer,web,121.252.26.162,"Kaylafurt, US",False
T0000012885,U00000375,2025-02-24 18:57:46,438.93,"Franco, Moore and Soto Concert Hall","Purchase at Franco, Moore and Soto Concert Hall [odd hour]",purchase,mobile,166.252.4.15,"Ashleyfort, NG",True
T0000012886,U00000375,2025-03-08 00:53:39,214.73,Barnes and Sons Medical Center,Bank withdrawal,withdrawal,mobile,146.64.117.45,"Gonzalezview, US",True
T0000012887,U00000375,2025-03-09 21:11:00,183.94,Reid-Jackson Gas Station,Monthly subscription - Reid-Jackson Gas Station,subscription,mobile,125.58.88.197,"Shannonberg, US",False
T0000012888,U00000375,2025-02-26 00:36:23,843.8,Reid-Jackson Gas Station,Payment to Reid-Jackson Gas Station,purchase,mobile,16.231.219.50,"Ellisview, US",False
T0000012889,U00000375,2025-02-08 21:13:36,268.02,Reid-Jackson Gas Station,Bank withdrawal,withdrawal,mobile,91.206.240.71,"Valenzuelahaven, US",False
T0000012890,U00000375,2025-01-08 21:39:06,517.36,Brown Inc Auto Service,Payment to Brown Inc Auto Service,purchase,mobile,94.108.61.186,"New Leahstad, US",False
T0000012891,U00000375,2025-02-24 10:16:49,839.91,Carlson-Sanders Tire Shop,Transfer to account *5307,transfer,mobile,84.135.65.22,"East Dylan, US",False
T0000012892,U00000375,2025-02-15 22:36:43,291.41,"Dillon, Bentley and Rush Concert Hall",Bank withdrawal,withdrawal,web,113.143.29.59,"South Edwardhaven, US",False
T0000012893,U00000375,2025-03-12 23:33:55,367.48,"Wilson, Jones and Torres Gas Company","Bought items at Wilson, Jones and Torres Gas Company",purchase,web,108.119.196.6,"South Annabury, RO",True
T0000012894,U00000375,2025-02-20 10:15:19,1032.13,Foster PLC Gas Station,Purchase at Foster PLC Gas Station,purchase,mobile,69.35.212.207,"Port Alan, US",False
T0000012895,U00000375,2025-03-13 11:46:58,191.41,Clark-Hooper Vision Center,Subscription renewal - Clark-Hooper Vision Center,subscription,web,87.66.134.179,"Amberfurt, US",False
T0000012896,U00000375,2025-02-25 04:58:20,715.54,Dean-Mckay Hardware,ATM withdrawal,withdrawal,mobile,163.144.171.95,"West Valeriefurt, US",False
T0000012897,U00000375,2024-12-14 00:49:16,353.57,Wells-Adams Financial Advisors,Bank transfer to *8079,transfer,web,39.24.103.181,"North Joeport, US",False
T0000012898,U00000375,2025-03-01 14:26:37,2748.73,Dean-Mckay Hardware,Recurring payment to Dean-Mckay Hardware,subscription,mobile,90.95.226.18,"Johnsonshire, US",False
T0000012899,U00000375,2025-03-10 11:18:57,583.88,"Johnson, Osborne and Kelly Farmers Market",Cash withdrawal,withdrawal,mobile,37.67.125.21,"Port Amy, US",False
T0000012900,U00000375,2025-03-09 22:52:45,771.63,Mckay and Sons Steakhouse,Cash withdrawal,withdrawal,mobile,141.6.249.1,"Lake Barbara, US",False
T0000012901,U00000375,2025-03-07 22:11:39,69.02,"Fitzgerald, Bailey and Gray Vision Center",Bank withdrawal,withdrawal,web,74.189.137.198,"West Jennifer, US",True
T0000012902,U00000376,2025-02-21 02:29:23,1152.77,Hunt Inc Vision Center,Subscription renewal - Hunt Inc Vision Center,subscription,web,77.112.124.196,"Rachelstad, CN",False
T0000012903,U00000376,2025-02-06 06:32:49,710.63,Chung LLC Diner,Bought items at Chung LLC Diner,purchase,atm,,"North Amytown, CN",False
T0000012904,U00000376,2025-02-12 07:50:10,466.32,"Duran, Miller and Turner Wellness Center",Money transfer,transfer,pos,,"Tonyaside, CN",False
T0000012905,U00000376,2025-01-24 06:00:25,135.36,"Hernandez, Moreno and Baker Fast Food",Transfer to account *692,transfer,web,219.206.43.9,"Margarettown, RU",True
T0000012906,U00000376,2025-01-30 16:56:10,6073.68,"Maddox, Murphy and Moreno Hotels","Purchase at Maddox, Murphy and Moreno Hotels",purchase,web,22.229.139.107,"New Mauricehaven, RO",True
T0000012907,U00000376,2025-02-18 09:33:22,807.1,"Valdez, Howard and Vega Airlines",Bank transfer to *6822,transfer,web,221.19.57.237,"West Sherimouth, CN",False
T0000012908,U00000376,2025-01-06 19:04:15,2238.56,"Romero, Donovan and Taylor Tax Services","Shopping at Romero, Donovan and Taylor Tax Services",purchase,mobile,109.161.64.74,"Padillaborough, CN",False
T0000012909,U00000376,2025-02-12 02:36:30,1619.25,Hunt Inc Vision Center,ATM withdrawal,withdrawal,pos,,"New Andreahaven, CN",False
T0000012910,U00000376,2025-03-11 18:51:06,620.38,Riddle-Mcdonald Pharmacy,Bought items at Riddle-Mcdonald Pharmacy,purchase,mobile,150.252.164.202,"Perryland, CN",False
T0000012911,U00000376,2025-03-05 16:09:58,185.09,"Valdez, Howard and Vega Airlines",ATM withdrawal,withdrawal,web,208.245.141.229,"Michellehaven, CN",False
T0000012912,U00000376,2025-02-12 20:48:08,1227.73,Kelley and Sons Electric Company,ATM withdrawal,withdrawal,web,115.106.202.53,"Lake Anthonyport, BR",True
T0000012913,U00000376,2024-12-09 00:52:50,1031.72,"Fitzgerald, Williams and Malone Pharmacy","Subscription renewal - Fitzgerald, Williams and Malone Pharmacy",subscription,mobile,186.245.243.19,"Wilsonfort, CN",False
T0000012914,U00000376,2025-02-24 14:22:11,760.95,"Romero, Donovan and Taylor Tax Services",Transfer to account *4821,transfer,atm,,"Luisborough, CN",False
T0000012915,U00000376,2025-03-11 07:02:50,476.71,"Rojas, Rodriguez and Ross Cinema","Monthly subscription - Rojas, Rodriguez and Ross Cinema",subscription,web,152.238.184.248,"New Darlenechester, CN",False
T0000012916,U00000376,2025-03-07 21:28:10,753.97,Chung LLC Diner,Shopping at Chung LLC Diner,purchase,pos,,"Tylerborough, CN",False
T0000012917,U00000376,2025-01-25 04:29:44,550.96,"Valdez, Howard and Vega Airlines",Transfer to account *3590,transfer,pos,,"Nelsonside, CN",False
T0000012918,U00000376,2025-03-03 12:03:28,370.54,Dean PLC Software,Payment to Dean PLC Software,purchase,mobile,115.155.58.112,"East Darren, CN",False
T0000012919,U00000376,2025-01-06 23:08:25,301.82,Newton-Wells Digital Services,Recurring payment to Newton-Wells Digital Services,subscription,atm,,"Port Michaelberg, CN",False
T0000012920,U00000376,2025-02-07 08:25:02,183.81,Chung LLC Diner,Monthly subscription - Chung LLC Diner,subscription,pos,,"East Sarahaven, CN",False
T0000012921,U00000376,2025-02-14 06:45:31,841.45,Riddle-Mcdonald Pharmacy,ATM withdrawal,withdrawal,web,93.227.74.148,"Justinfort, CN",False
T0000012922,U00000376,2025-01-25 13:41:00,258.45,"Graham, Perry and Mcknight Restaurant","Subscription renewal - Graham, Perry and Mcknight Restaurant",subscription,atm,,"Kevinhaven, CN",False
T0000012923,U00000376,2024-07-28 20:30:26,662.83,Hunt Inc Vision Center,Bought items at Hunt Inc Vision Center,purchase,web,209.182.6.68,"Lake Kylieborough, CN",False
T0000012924,U00000376,2025-03-14 17:46:24,1098.2,Chung LLC Diner,Subscription renewal - Chung LLC Diner,subscription,web,86.42.103.69,"Reginafurt, CN",False
T0000012925,U00000376,2025-02-02 05:32:19,205.2,"Duran, Miller and Turner Wellness Center",Money transfer,transfer,mobile,173.180.157.242,"Sotoview, CN",False
T0000012926,U00000376,2025-03-05 11:38:49,2376.35,Baker-King Car Wash,ATM withdrawal,withdrawal,web,55.168.188.202,"New Jamesbury, CN",False
T0000012927,U00000376,2025-01-07 02:55:40,1068.01,"Fitzgerald, Williams and Malone Pharmacy","Bought items at Fitzgerald, Williams and Malone Pharmacy",purchase,atm,,"Brittanyborough, CN",False
T0000012928,U00000376,2024-11-29 21:25:58,353.51,"Valdez, Howard and Vega Airlines","Monthly subscription - Valdez, Howard and Vega Airlines",subscription,mobile,91.68.214.2,"Smithtown, CN",False
T0000012929,U00000376,2025-02-08 12:22:08,9701.08,"James, Smith and Fisher Steakhouse","Payment to James, Smith and Fisher Steakhouse",purchase,mobile,91.176.148.49,"Mcintoshborough, BR",True
T0000012930,U00000376,2025-02-17 04:08:05,1956.7,Sparks Ltd Concert Hall,Subscription renewal - Sparks Ltd Concert Hall,subscription,web,26.106.233.166,"Port Michael, CN",False
T0000012931,U00000376,2025-02-22 20:00:17,1011.88,Hunt Inc Vision Center,Shopping at Hunt Inc Vision Center,purchase,web,88.201.200.113,"West Adamberg, CN",False
T0000012932,U00000376,2025-02-05 10:28:39,492.15,"Fitzgerald, Williams and Malone Pharmacy","Recurring payment to Fitzgerald, Williams and Malone Pharmacy",subscription,atm,,"East Cassandraview, CN",False
T0000012933,U00000376,2025-02-23 22:44:14,1330.67,"Duran, Miller and Turner Wellness Center","Bought items at Duran, Miller and Turner Wellness Center",purchase,web,30.212.43.167,"Mitchellberg, CN",False
T0000012934,U00000377,2025-03-06 09:43:13,490.19,Garrett Ltd Cinema,ATM withdrawal,withdrawal,web,112.179.42.177,"South Cynthiastad, US",False
T0000012935,U00000377,2025-01-20 05:16:33,1221.77,Garcia Ltd Accessories,Recurring payment to Garcia Ltd Accessories,subscription,mobile,178.98.89.31,"East Claytonstad, US",False
T0000012936,U00000377,2025-01-12 03:51:16,281.02,Woods LLC Car Dealership,Monthly subscription - Woods LLC Car Dealership,subscription,mobile,208.191.30.82,"North Lauriefort, US",False
T0000012937,U00000377,2025-02-28 16:06:33,89.48,"Kelley, Fitzpatrick and Lane Electronics","Payment to Kelley, Fitzpatrick and Lane Electronics",purchase,web,80.47.81.215,"Aprilport, US",False
T0000012938,U00000377,2025-02-25 21:42:36,109.69,Salazar Group Fast Food,Recurring payment to Salazar Group Fast Food,subscription,web,55.201.208.88,"North Taylormouth, US",False
T0000012939,U00000377,2025-02-24 03:46:38,86.69,"Harris, Adams and Matthews Travel Agency",Bank transfer to *2784,transfer,pos,,"South Karenbury, US",False
T0000012940,U00000377,2025-03-09 11:51:56,131.57,Andrews Inc Pizzeria,Bank transfer to *1331,transfer,pos,,"Port Nancyside, US",False
T0000012941,U00000377,2025-02-18 19:32:30,251.57,Garrett Ltd Cinema,Monthly subscription - Garrett Ltd Cinema,subscription,atm,,"Ashleyberg, US",False
T0000012942,U00000377,2025-03-06 00:11:17,833.68,Davis Inc Electronics,ATM withdrawal,withdrawal,mobile,178.111.247.61,"Daughertyville, US",False
T0000012943,U00000377,2025-03-02 01:46:44,467.2,"Holt, Black and Douglas Wellness Center",ATM withdrawal,withdrawal,pos,,"Port Sharonshire, US",False
T0000012944,U00000377,2025-01-28 18:07:14,181.36,Lee and Sons Software,Bought items at Lee and Sons Software,purchase,web,130.70.181.28,"East Kim, US",False
T0000012945,U00000377,2025-01-15 03:14:50,299.14,Lee and Sons Software,Bank withdrawal,withdrawal,atm,,"Cooleyside, US",False
T0000012946,U00000377,2025-03-10 08:30:21,454.79,Potter-Smith Grocery,Recurring payment to Potter-Smith Grocery,subscription,mobile,218.82.204.93,"South Sarahland, US",False
T0000012947,U00000377,2025-01-17 04:04:21,1030.11,"Harris, Adams and Matthews Travel Agency","Monthly subscription - Harris, Adams and Matthews Travel Agency",subscription,web,221.189.135.44,"Annefort, US",False
T0000012948,U00000377,2025-02-19 13:04:51,564.0,Garcia Ltd Accessories,Recurring payment to Garcia Ltd Accessories,subscription,mobile,147.169.223.202,"East Edward, US",False
T0000012949,U00000377,2025-03-05 07:47:57,348.33,"Thomas, Strong and Vasquez Water Services",Bank withdrawal,withdrawal,mobile,155.241.191.42,"North Nicolechester, US",False
T0000012950,U00000377,2025-03-01 06:08:33,250.34,Smith and Sons Grocery,Bank transfer to *4969,transfer,mobile,220.198.141.121,"Patriciastad, BR",True
T0000012951,U00000378,2025-02-20 03:11:24,112.96,Weber-Park Phone Services,Payment to Weber-Park Phone Services,purchase,web,76.136.119.29,"Janetberg, IN",False
T0000012952,U00000378,2025-03-09 19:35:19,255.25,"Davis, Barrera and Robinson Computers","Shopping at Davis, Barrera and Robinson Computers",purchase,mobile,2.249.70.123,"Markville, IN",False
T0000012953,U00000379,2025-02-24 16:30:54,323.29,Jones and Sons Organic Foods,Bank transfer to *3004,transfer,atm,,"East Kyle, JP",False
T0000012954,U00000379,2025-03-04 10:31:24,206.59,"Garcia, Graves and Holmes Phone Services",Bank withdrawal,withdrawal,web,218.78.142.146,"Brookemouth, JP",False
T0000012955,U00000379,2024-12-06 14:53:23,125.29,Adams-Castro Water Services,Subscription renewal - Adams-Castro Water Services,subscription,mobile,59.108.217.53,"Donnachester, JP",False
T0000012956,U00000379,2025-03-07 15:51:02,375.5,"Martinez, Oliver and Johnson Auto Service",Bank withdrawal,withdrawal,mobile,11.101.50.48,"Lake Brenda, JP",False
T0000012957,U00000379,2025-02-18 22:52:17,21.63,Dyer-Perez Mobile,ATM withdrawal,withdrawal,mobile,60.53.109.93,"Everettburgh, JP",True
T0000012958,U00000379,2025-03-13 06:35:24,112.75,"Cohen, Green and Bell Wellness Center",Bank withdrawal,withdrawal,pos,,"Webermouth, JP",False
T0000012959,U00000379,2025-02-26 00:26:48,226.29,Adams-Castro Water Services,ATM withdrawal,withdrawal,mobile,36.163.192.121,"West Heidistad, JP",False
T0000012960,U00000379,2025-02-26 14:08:26,284.76,"Garcia, Graves and Holmes Phone Services",Bank transfer to *4073,transfer,web,157.42.208.98,"Courtneyhaven, JP",False
T0000012961,U00000379,2025-02-12 03:04:20,532.24,Murphy LLC Water Services,Transfer to account *6738,transfer,mobile,45.39.101.56,"Lake Diane, JP",False
T0000012962,U00000379,2025-03-12 00:32:36,79.84,"Campbell, Blair and Peterson Financial Services","Monthly subscription - Campbell, Blair and Peterson Financial Services",subscription,web,186.215.157.148,"Port Matthewchester, JP",False
T0000012963,U00000379,2025-03-05 23:23:11,387.94,Adams-Castro Water Services,Money transfer,transfer,pos,,"West Maryberg, JP",False
T0000012964,U00000379,2025-02-25 16:22:58,170.7,Adams-Castro Water Services,Subscription renewal - Adams-Castro Water Services,subscription,mobile,92.160.71.147,"Shaneview, JP",False
T0000012965,U00000379,2025-02-25 13:41:20,248.03,Murphy LLC Water Services,Subscription renewal - Murphy LLC Water Services,subscription,web,184.213.229.99,"Garciatown, JP",False
T0000012966,U00000379,2024-12-06 20:29:36,379.87,Murphy LLC Water Services,Money transfer,transfer,web,36.231.223.159,"Richardsonshire, JP",False
T0000012967,U00000380,2025-02-06 08:31:27,831.92,Hudson-Wood Home Goods,Purchase at Hudson-Wood Home Goods,purchase,mobile,132.110.249.254,"North Douglasport, FR",False
T0000012968,U00000380,2025-03-12 01:10:12,109.42,"Ramsey, Schmidt and Murray Dental Clinic","Monthly subscription - Ramsey, Schmidt and Murray Dental Clinic",subscription,mobile,207.134.164.108,"Kevinstad, FR",False
T0000012969,U00000380,2025-03-08 17:03:32,3210.82,Torres-Sanders Car Dealership,Transfer to account *7631,transfer,mobile,104.136.204.179,"New Bradleyview, FR",True
T0000012970,U00000380,2025-03-14 02:21:58,58.29,"Shepard, Lopez and Jennings Car Dealership",ATM withdrawal,withdrawal,pos,,"Port Jamesbury, FR",False
T0000012971,U00000380,2025-01-28 12:11:23,398.34,"Green, Vazquez and Hurley Travel Agency",Cash withdrawal,withdrawal,web,101.38.113.244,"Port Aarontown, FR",False
T0000012972,U00000380,2025-03-02 03:47:08,538.94,Hodges and Sons Organic Foods,ATM withdrawal,withdrawal,web,206.132.120.204,"Baldwinstad, RO",True
T0000012973,U00000380,2025-01-30 16:44:45,115.37,Baker-Smith Electronics,Subscription renewal - Baker-Smith Electronics,subscription,web,192.130.12.233,"Melissashire, FR",True
T0000012974,U00000380,2025-03-12 18:13:13,197.26,Mendoza Group Foods,Purchase at Mendoza Group Foods,purchase,mobile,144.53.54.79,"Nicholasberg, FR",True
T0000012975,U00000380,2025-03-10 04:20:55,502.24,Hogan LLC Streaming Services,Bank transfer to *263,transfer,mobile,10.230.19.132,"Deanside, FR",False
T0000012976,U00000380,2025-03-13 13:10:31,94.6,"Andersen, Hunt and Odom Tax Services","Shopping at Andersen, Hunt and Odom Tax Services",purchase,web,40.97.197.131,"Nathanhaven, FR",False
T0000012977,U00000380,2025-03-10 13:53:31,547.57,"Hunt, Russo and Murphy Streaming Services","Recurring payment to Hunt, Russo and Murphy Streaming Services",subscription,web,95.170.77.211,"North Tamara, BR",True
T0000012978,U00000380,2025-02-10 12:10:31,140.37,Odom-Hernandez Streaming Services,Bought items at Odom-Hernandez Streaming Services,purchase,pos,,"South Laurie, FR",False
T0000012979,U00000380,2025-02-12 05:27:28,499.09,Johnson-Krause Dental Clinic,Cash withdrawal,withdrawal,pos,,"South Anthonyview, RU",True
T0000012980,U00000380,2025-01-05 23:29:35,661.3,"Sawyer, Franco and Clark Auto Parts",Transfer to account *3698,transfer,mobile,75.129.100.3,"North Stephanieberg, FR",False
T0000012981,U00000380,2025-03-09 04:38:59,126.49,Gonzalez-Marquez Tax Services,Cash withdrawal,withdrawal,mobile,154.0.183.38,"Ronaldport, FR",False
T0000012982,U00000380,2024-12-12 23:38:43,101.45,Matthews-Smith Entertainment Complex,Recurring payment to Matthews-Smith Entertainment Complex,subscription,mobile,37.215.4.145,"South Susan, FR",False
T0000012983,U00000380,2025-02-23 18:53:57,55.38,Best-Castro Auto Parts,Money transfer,transfer,atm,,"Martinezchester, FR",False
T0000012984,U00000380,2025-02-13 21:41:49,270.94,"Ramsey, Schmidt and Murray Dental Clinic",Bank transfer to *3522,transfer,web,206.213.226.216,"Lake Joel, FR",False
T0000012985,U00000380,2025-02-19 13:08:28,329.67,"Ramsey, Schmidt and Murray Dental Clinic",Bank transfer to *8131,transfer,web,180.51.109.199,"Johnshire, FR",False
T0000012986,U00000380,2025-03-02 01:50:48,83.17,Brown and Sons Phone Services,Bank transfer to *5569,transfer,atm,,"Port Branditown, FR",False
T0000012987,U00000380,2025-01-14 15:40:59,316.86,Turner LLC Café,ATM withdrawal,withdrawal,pos,,"Justinhaven, FR",False
T0000012988,U00000380,2025-02-14 17:52:15,280.79,"Shepard, Lopez and Jennings Car Dealership",ATM withdrawal,withdrawal,mobile,195.219.59.15,"New Rachel, FR",False
T0000012989,U00000380,2025-01-28 04:21:17,361.22,Green-Alvarado Cruise Lines,Monthly subscription - Green-Alvarado Cruise Lines,subscription,mobile,207.88.188.113,"South Aaronstad, FR",False
T0000012990,U00000380,2025-01-22 23:08:16,754.89,Ramos Inc Gas Station,Bought items at Ramos Inc Gas Station,purchase,mobile,211.159.83.18,"Hickmanburgh, FR",False
T0000012991,U00000380,2025-02-26 13:43:06,219.66,Anderson LLC Insurance,Recurring payment to Anderson LLC Insurance,subscription,pos,,"Elizabethfurt, FR",False
T0000012992,U00000380,2025-01-31 16:31:24,331.5,"Andersen, Hunt and Odom Tax Services",Transfer to account *5829,transfer,pos,,"Patriciastad, FR",False
T0000012993,U00000381,2025-02-23 23:46:50,19.71,"Patton, Roberts and Brown Pizzeria",Money transfer,transfer,mobile,53.10.60.167,"Christyfurt, AU",False
T0000012994,U00000381,2025-03-09 06:31:07,14.94,Maldonado-Brown Phone Services,Purchase at Maldonado-Brown Phone Services,purchase,web,202.48.192.25,"Kennedybury, AU",False
T0000012995,U00000381,2024-12-13 05:03:57,99.54,Washington Inc Financial Advisors,Subscription renewal - Washington Inc Financial Advisors,subscription,web,211.12.43.78,"Carolfort, CN",True
T0000012996,U00000381,2025-02-07 14:33:26,123.54,"Schmidt, Jensen and Benjamin Market","Subscription renewal - Schmidt, Jensen and Benjamin Market",subscription,web,212.37.74.203,"East Shawnport, AU",False
T0000012997,U00000381,2025-02-17 01:29:57,8.72,Mckay and Sons Cable TV,Purchase at Mckay and Sons Cable TV,purchase,web,142.25.226.175,"Osbornestad, AU",False
T0000012998,U00000381,2025-03-01 22:29:12,116.75,"Patton, Roberts and Brown Pizzeria","Bought items at Patton, Roberts and Brown Pizzeria",purchase,pos,,"East Timothyville, AU",False
T0000012999,U00000381,2025-02-27 07:04:31,66.03,"Patton, Roberts and Brown Pizzeria",Money transfer,transfer,mobile,3.248.182.127,"East Georgeshire, AU",False
T0000013000,U00000381,2025-01-13 21:44:30,50.66,"Turner, Taylor and West Internet Provider","Payment to Turner, Taylor and West Internet Provider",purchase,pos,,"Danachester, AU",False
T0000013001,U00000381,2025-03-05 21:27:43,79.61,"Brown, Simpson and Watkins Clothing",Transfer to account *3039,transfer,mobile,201.65.238.35,"Port Jacob, AU",False
T0000013002,U00000381,2024-12-10 00:10:26,139.0,"Schmidt, Jensen and Benjamin Market","Monthly subscription - Schmidt, Jensen and Benjamin Market",subscription,pos,,"Paulastad, AU",False
T0000013003,U00000381,2025-03-06 13:53:35,139.59,Hill and Sons Investments,Subscription renewal - Hill and Sons Investments,subscription,mobile,138.167.15.104,"Solisburgh, AU",False
T0000013004,U00000381,2024-12-10 22:08:32,97.34,"Schmidt, Jensen and Benjamin Market","Monthly subscription - Schmidt, Jensen and Benjamin Market",subscription,pos,,"Smithhaven, AU",False
T0000013005,U00000381,2025-03-04 15:31:02,46.52,"Russell, Murphy and Jimenez Dental Clinic",Money transfer,transfer,mobile,34.172.88.245,"Paulbury, AU",False
T0000013006,U00000381,2025-03-09 08:59:42,126.89,Jarvis-Robinson Medical Center,Bank transfer to *5091,transfer,pos,,"Lake Charlestown, AU",False
T0000013007,U00000381,2025-03-09 17:54:27,40.11,Payne Ltd Vision Center,Subscription renewal - Payne Ltd Vision Center,subscription,pos,,"Toddtown, AU",False
T0000013008,U00000381,2025-02-25 10:01:45,91.85,"Brown, Simpson and Watkins Clothing",Bank withdrawal,withdrawal,web,27.220.120.89,"Kirbyfurt, AU",False
T0000013009,U00000381,2024-12-23 01:21:08,24.69,Mckay and Sons Cable TV,ATM withdrawal,withdrawal,mobile,79.233.108.58,"North Kenneth, AU",False
T0000013010,U00000381,2025-03-14 04:16:57,28.96,Mckay and Sons Cable TV,ATM withdrawal,withdrawal,mobile,2.76.36.200,"Laurenberg, AU",False
T0000013011,U00000381,2025-02-27 07:14:20,84.86,Mckay and Sons Cable TV,Transfer to account *6267,transfer,web,176.200.150.12,"East Neil, AU",False
T0000013012,U00000381,2025-03-12 14:14:44,183.4,Jarvis-Robinson Medical Center,Bank withdrawal,withdrawal,web,142.11.169.168,"Langmouth, AU",False
T0000013013,U00000381,2025-03-03 00:22:36,146.02,Jarvis-Robinson Medical Center,Recurring payment to Jarvis-Robinson Medical Center,subscription,web,125.133.77.161,"Katelynberg, AU",False
T0000013014,U00000381,2025-02-23 09:37:18,11.82,Joyce Inc Department Store,Subscription renewal - Joyce Inc Department Store,subscription,web,95.180.15.153,"Stevestad, BR",True
T0000013015,U00000381,2025-03-12 00:03:49,34.47,"Kelly, Cisneros and Hanson Cruise Lines","Shopping at Kelly, Cisneros and Hanson Cruise Lines",purchase,pos,,"Jonesside, AU",False
T0000013016,U00000381,2025-02-09 03:05:50,23.33,"Schmidt, Jensen and Benjamin Market","Subscription renewal - Schmidt, Jensen and Benjamin Market",subscription,web,126.73.62.191,"West James, AU",False
T0000013017,U00000381,2025-02-01 08:51:28,17.91,Jarvis-Robinson Medical Center,Recurring payment to Jarvis-Robinson Medical Center,subscription,mobile,11.218.141.235,"Lake Derek, AU",False
T0000013018,U00000381,2025-03-13 06:28:16,128.64,Jenkins PLC Investments,ATM withdrawal,withdrawal,web,150.232.228.153,"Charlestown, AU",False
T0000013019,U00000381,2025-03-12 13:13:44,143.62,Trujillo-Shelton Hardware,Monthly subscription - Trujillo-Shelton Hardware,subscription,mobile,175.241.112.89,"North Catherinefurt, BR",True
T0000013020,U00000381,2025-02-26 10:42:45,119.0,Wright Group Tax Services,Cash withdrawal,withdrawal,web,125.243.73.110,"Lake Stephen, AU",False
T0000013021,U00000381,2025-03-08 15:57:05,85.1,Kirby-Cannon Internet Provider,Bank withdrawal,withdrawal,pos,,"North Julieview, AU",False
T0000013022,U00000381,2025-01-20 09:04:22,16.77,Mckay and Sons Cable TV,Recurring payment to Mckay and Sons Cable TV,subscription,pos,,"Ruizmouth, AU",False
T0000013023,U00000381,2025-03-01 08:55:54,25.49,"Brown, Simpson and Watkins Clothing","Monthly subscription - Brown, Simpson and Watkins Clothing",subscription,web,89.128.252.141,"West Adammouth, AU",False
T0000013024,U00000381,2025-02-17 23:03:24,19.91,Kelley-Cortez Streaming Services,Subscription renewal - Kelley-Cortez Streaming Services,subscription,mobile,83.178.99.193,"West Brettshire, AU",False
T0000013025,U00000381,2025-03-13 17:51:23,15.23,"Schmidt, Jensen and Benjamin Market","Recurring payment to Schmidt, Jensen and Benjamin Market",subscription,mobile,160.9.176.102,"New Christopherview, AU",False
T0000013026,U00000381,2025-03-02 07:27:05,100.43,Mckay and Sons Cable TV,Bank withdrawal,withdrawal,web,168.142.168.213,"Port Kevin, AU",False
T0000013027,U00000381,2025-02-04 23:08:39,40.45,"Brown, Simpson and Watkins Clothing","Subscription renewal - Brown, Simpson and Watkins Clothing",subscription,web,52.241.109.11,"South Sarahview, AU",False
T0000013028,U00000381,2025-01-26 22:34:44,52.01,Jarvis-Robinson Medical Center,Subscription renewal - Jarvis-Robinson Medical Center,subscription,mobile,93.34.35.139,"Port Ashley, AU",False
T0000013029,U00000381,2025-01-17 05:25:22,29.37,"Marshall, Clark and Dickerson Home Goods","Subscription renewal - Marshall, Clark and Dickerson Home Goods",subscription,mobile,40.95.7.169,"Stevenfort, AU",False
T0000013030,U00000381,2025-02-23 20:28:47,218.21,"Buck, Wilson and Anderson Mobile",Bank withdrawal,withdrawal,web,103.163.201.228,"New Anthonystad, AU",True
T0000013031,U00000381,2025-03-11 07:51:26,97.89,"Patton, Roberts and Brown Pizzeria","Monthly subscription - Patton, Roberts and Brown Pizzeria",subscription,atm,,"Sheltonburgh, AU",False
T0000013032,U00000381,2025-01-17 09:06:26,36.01,Maldonado-Brown Phone Services,Transfer to account *6436,transfer,web,121.143.229.19,"Collinsside, AU",False
T0000013033,U00000381,2025-03-07 14:19:31,29.19,Maldonado-Brown Phone Services,Bought items at Maldonado-Brown Phone Services,purchase,mobile,116.60.50.213,"Burnsport, AU",False
T0000013034,U00000381,2025-02-13 10:58:53,14.38,Taylor-Davies Hardware,Bank transfer to *4786 [foreign transfer],transfer,mobile,21.61.127.91,"Port Brittany, RO",True
T0000013035,U00000381,2025-02-25 01:22:12,31.11,Maldonado-Brown Phone Services,Bank transfer to *3978,transfer,pos,,"South Ericaberg, AU",False
T0000013036,U00000381,2025-03-06 16:09:47,45.04,Jenkins PLC Investments,Bank withdrawal,withdrawal,mobile,32.243.92.157,"Lake Katrinahaven, AU",False
T0000013037,U00000381,2025-02-13 22:30:54,21.22,Jarvis-Robinson Medical Center,ATM withdrawal,withdrawal,pos,,"West Melissamouth, AU",False
T0000013038,U00000381,2025-02-28 07:34:26,35.39,"Schmidt, Jensen and Benjamin Market","Purchase at Schmidt, Jensen and Benjamin Market",purchase,web,105.131.228.88,"Piercebury, AU",False
T0000013039,U00000381,2025-01-06 04:02:21,19.68,"Patton, Roberts and Brown Pizzeria",Money transfer,transfer,mobile,208.180.65.142,"Moraton, AU",False
T0000013040,U00000381,2025-02-07 16:28:56,191.21,"Patton, Roberts and Brown Pizzeria",Money transfer,transfer,mobile,109.9.97.242,"East Travis, AU",False
T0000013041,U00000381,2025-01-27 19:42:14,31.22,"Pacheco, West and Lynch Electric Company","Purchase at Pacheco, West and Lynch Electric Company",purchase,mobile,104.47.213.40,"Carterfort, AU",False
T0000013042,U00000381,2025-03-05 19:53:33,14.24,Maldonado-Brown Phone Services,Subscription renewal - Maldonado-Brown Phone Services,subscription,atm,,"Port Brianhaven, AU",False
T0000013043,U00000381,2025-02-11 11:11:00,18.41,Jarvis-Robinson Medical Center,Payment to Jarvis-Robinson Medical Center,purchase,mobile,37.8.245.229,"Adamland, AU",False
T0000013044,U00000381,2025-03-09 07:36:14,83.85,Jenkins PLC Investments,ATM withdrawal,withdrawal,mobile,44.109.239.25,"Marcoview, AU",False
T0000013045,U00000381,2025-03-14 00:10:03,35.42,Ford-Pham Electric Company,Recurring payment to Ford-Pham Electric Company,subscription,mobile,178.119.218.228,"New Maria, AU",False
T0000013046,U00000381,2024-12-27 01:05:33,8.32,"Brown, Simpson and Watkins Clothing","Recurring payment to Brown, Simpson and Watkins Clothing",subscription,mobile,145.96.240.78,"Huangmouth, AU",False
T0000013047,U00000381,2025-02-22 13:30:44,43.34,Jenkins PLC Investments,ATM withdrawal,withdrawal,mobile,177.73.186.66,"Kristiefort, AU",False
T0000013048,U00000381,2024-10-12 18:42:28,78.56,"Brown, Simpson and Watkins Clothing",Transfer to account *2382,transfer,mobile,133.197.239.128,"New Alejandrostad, AU",False
T0000013049,U00000381,2025-02-27 13:29:42,9.66,"Schmidt, Jensen and Benjamin Market","Shopping at Schmidt, Jensen and Benjamin Market",purchase,atm,,"New John, AU",False
T0000013050,U00000382,2025-03-11 05:07:47,206.34,Kim Group Medical Center,Monthly subscription - Kim Group Medical Center,subscription,web,153.152.10.71,"Murrayport, DE",False
T0000013051,U00000382,2024-11-17 03:52:35,3856.5,Smith-Johnson Electric Company,Purchase at Smith-Johnson Electric Company [very high amount],purchase,web,181.52.232.25,"East Kaitlinstad, RU",True
T0000013052,U00000382,2025-03-12 01:16:27,383.73,"Maldonado, Zamora and Dorsey Concert Hall","Purchase at Maldonado, Zamora and Dorsey Concert Hall",purchase,atm,,"Michaelside, DE",False
T0000013053,U00000382,2025-03-07 01:07:30,846.24,Kim Group Medical Center,Bank withdrawal,withdrawal,atm,,"East Devinside, DE",False
T0000013054,U00000382,2025-03-09 17:23:13,264.34,Burns Ltd Entertainment Complex,Purchase at Burns Ltd Entertainment Complex,purchase,pos,,"East Joy, DE",False
T0000013055,U00000382,2025-03-09 16:17:36,112.3,Jackson-Delacruz Digital Services,Money transfer,transfer,pos,,"Lake Michael, DE",False
T0000013056,U00000382,2024-11-27 11:41:59,670.76,"Christian, Alexander and Huffman Cruise Lines",Money transfer,transfer,pos,,"Jodiport, DE",False
T0000013057,U00000382,2025-02-20 10:25:48,904.04,James Ltd Phone Services,Bank withdrawal,withdrawal,web,10.202.119.18,"East Margaret, DE",False
T0000013058,U00000382,2025-02-06 04:28:40,107.42,Henry-Ross Medical Center,Cash withdrawal,withdrawal,pos,,"Parrishmouth, DE",False
T0000013059,U00000382,2025-02-07 10:19:18,143.66,Scott PLC Department Store,Subscription renewal - Scott PLC Department Store,subscription,web,97.92.58.40,"Samanthaton, DE",False
T0000013060,U00000382,2025-01-08 22:30:19,277.58,Lewis-Shelton Bistro,ATM withdrawal,withdrawal,web,188.191.153.56,"Carolton, DE",False
T0000013061,U00000382,2024-11-05 10:11:17,318.01,Cisneros-Griffith Mobile,ATM withdrawal,withdrawal,web,137.196.9.47,"East Williamberg, DE",False
T0000013062,U00000382,2025-03-10 10:44:51,36.39,Kennedy LLC Pharmacy,Shopping at Kennedy LLC Pharmacy,purchase,mobile,139.94.0.74,"West Clifford, BR",True
T0000013063,U00000382,2025-01-30 14:38:40,1328.5,"Hunter, Dean and Cummings Car Wash",Bank transfer to *8305,transfer,web,214.67.50.30,"New Jadeview, DE",False
T0000013064,U00000382,2025-02-23 22:14:19,137.38,Campbell-Hobbs Accessories,Cash withdrawal,withdrawal,mobile,210.100.120.240,"Taylorchester, DE",False
T0000013065,U00000382,2025-02-26 10:41:38,570.71,Graves-Blackburn Accessories,Transfer to account *6885,transfer,web,185.56.246.224,"Marissaville, DE",False
T0000013066,U00000382,2025-03-04 02:47:57,191.58,"Hunter, Dean and Cummings Car Wash","Subscription renewal - Hunter, Dean and Cummings Car Wash",subscription,mobile,91.115.47.134,"New Terri, DE",False
T0000013067,U00000382,2025-01-29 23:44:42,515.75,Kim Group Medical Center,Bank withdrawal,withdrawal,web,14.99.158.175,"Donnashire, DE",False
T0000013068,U00000382,2025-03-03 10:34:45,458.96,Scott PLC Department Store,Monthly subscription - Scott PLC Department Store,subscription,web,211.160.234.110,"North Kathleenberg, DE",False
T0000013069,U00000382,2025-02-12 14:24:43,947.73,Campbell-Hobbs Accessories,Shopping at Campbell-Hobbs Accessories,purchase,mobile,193.28.42.104,"Josephport, DE",False
T0000013070,U00000382,2025-02-12 13:08:28,683.56,Scott PLC Department Store,Bank withdrawal,withdrawal,web,145.179.118.160,"Sandramouth, DE",False
T0000013071,U00000382,2025-01-02 03:17:16,891.28,Kim Group Medical Center,Transfer to account *992,transfer,mobile,168.126.245.232,"Grantshire, DE",False
T0000013072,U00000382,2025-02-12 18:26:35,331.39,Campbell-Hobbs Accessories,ATM withdrawal,withdrawal,mobile,183.251.74.112,"Jacobside, DE",False
T0000013073,U00000382,2025-01-25 02:28:20,412.03,Scott PLC Department Store,ATM withdrawal,withdrawal,mobile,11.104.7.104,"Bakerburgh, DE",False
T0000013074,U00000382,2025-03-14 14:15:23,827.17,Chandler and Sons Theater,Purchase at Chandler and Sons Theater,purchase,web,84.143.164.172,"Alexland, CN",True
T0000013075,U00000382,2025-01-26 01:16:38,632.06,Kim Group Medical Center,Purchase at Kim Group Medical Center,purchase,mobile,80.119.58.80,"Gainesport, DE",False
T0000013076,U00000382,2025-03-05 20:28:15,745.23,Scott PLC Department Store,Transfer to account *1154,transfer,mobile,165.44.134.160,"Elizabethberg, DE",False
T0000013077,U00000382,2025-02-26 05:55:45,1315.42,"Hunter, Dean and Cummings Car Wash","Bought items at Hunter, Dean and Cummings Car Wash",purchase,mobile,83.8.113.203,"Davidview, DE",False
T0000013078,U00000382,2025-03-13 06:56:00,416.65,"Hunter, Dean and Cummings Car Wash","Subscription renewal - Hunter, Dean and Cummings Car Wash",subscription,pos,,"Lake Johnland, DE",False
T0000013079,U00000382,2025-01-27 18:19:17,221.45,"Hunter, Dean and Cummings Car Wash","Recurring payment to Hunter, Dean and Cummings Car Wash",subscription,mobile,198.248.75.215,"Butlermouth, DE",False
T0000013080,U00000382,2025-02-13 14:07:35,625.35,Scott PLC Department Store,Monthly subscription - Scott PLC Department Store,subscription,mobile,75.20.101.230,"Lake Dillonview, DE",False
T0000013081,U00000382,2025-02-05 15:42:50,313.66,"Hunter, Dean and Cummings Car Wash","Purchase at Hunter, Dean and Cummings Car Wash",purchase,web,143.39.19.205,"Andrewsville, DE",False
T0000013082,U00000382,2025-01-17 21:27:26,80.8,"Harris, Kim and Fletcher Auto Parts","Subscription renewal - Harris, Kim and Fletcher Auto Parts",subscription,atm,,"Robinberg, DE",False
T0000013083,U00000382,2025-02-28 14:26:41,879.69,"Robinson, Gomez and Hinton Foods","Payment to Robinson, Gomez and Hinton Foods",purchase,pos,,"Shawnborough, DE",False
T0000013084,U00000382,2025-03-03 02:52:18,223.34,"Burgess, Koch and Norman Financial Services","Monthly subscription - Burgess, Koch and Norman Financial Services",subscription,mobile,41.66.249.26,"Port Johnhaven, DE",False
T0000013085,U00000382,2025-03-14 03:11:09,868.28,Scott PLC Department Store,Monthly subscription - Scott PLC Department Store,subscription,pos,,"North Brett, DE",False
T0000013086,U00000382,2025-03-13 20:33:36,957.21,Kim Group Medical Center,Cash withdrawal,withdrawal,mobile,83.181.92.177,"Lake Kelly, DE",False
T0000013087,U00000382,2025-03-06 11:47:24,535.93,Scott PLC Department Store,Bank transfer to *3496,transfer,mobile,69.201.10.73,"Simmonsstad, DE",False
T0000013088,U00000382,2025-03-02 20:55:06,311.46,Jackson LLC Banking,Subscription renewal - Jackson LLC Banking,subscription,atm,,"Kaitlinhaven, DE",False
T0000013089,U00000382,2025-02-03 07:43:49,181.68,Campbell-Scott Shoes,Transfer to account *1732,transfer,mobile,101.174.197.9,"Mcleanfurt, DE",False
T0000013090,U00000382,2025-03-05 13:14:49,993.84,Campbell-Hobbs Accessories,Subscription renewal - Campbell-Hobbs Accessories,subscription,mobile,35.235.62.113,"Coreyview, DE",False
T0000013091,U00000382,2025-03-14 21:20:35,148.34,Campbell-Hobbs Accessories,Transfer to account *4181,transfer,web,48.44.17.66,"Port Juliamouth, DE",False
T0000013092,U00000382,2025-03-02 04:31:54,382.98,Reyes-Mcdonald Software,ATM withdrawal,withdrawal,atm,,"Morrisburgh, DE",False
T0000013093,U00000382,2024-12-17 20:01:20,905.23,Gomez LLC Restaurant,ATM withdrawal,withdrawal,mobile,14.236.10.41,"West Curtisside, DE",False
T0000013094,U00000382,2025-01-30 07:58:07,150.68,James-Hernandez Organic Foods,Bought items at James-Hernandez Organic Foods,purchase,web,99.78.98.241,"Abigailfurt, DE",True
T0000013095,U00000382,2025-02-15 20:06:33,126.14,Scott PLC Department Store,Shopping at Scott PLC Department Store,purchase,atm,,"Reeseshire, DE",False
T0000013096,U00000382,2025-03-05 06:58:21,162.27,Scott PLC Department Store,Payment to Scott PLC Department Store,purchase,mobile,130.203.141.64,"West Blakeberg, DE",False
T0000013097,U00000382,2025-01-17 15:47:47,928.29,Morrow-David Banking,ATM withdrawal,withdrawal,mobile,201.14.244.87,"South Brittany, DE",False
T0000013098,U00000382,2024-12-28 05:37:26,498.81,Campbell-Hobbs Accessories,Monthly subscription - Campbell-Hobbs Accessories,subscription,mobile,14.10.21.49,"Port Stephaniebury, DE",False
T0000013099,U00000382,2024-11-24 09:17:21,357.95,Campbell-Hobbs Accessories,Cash withdrawal,withdrawal,web,58.214.234.247,"Port Mark, DE",False
T0000013100,U00000382,2025-02-17 12:41:26,1769.13,Campbell-Hobbs Accessories,Monthly subscription - Campbell-Hobbs Accessories,subscription,mobile,2.155.34.88,"Reginafurt, DE",False
T0000013101,U00000382,2025-03-13 09:38:34,298.82,Campbell-Hobbs Accessories,Money transfer,transfer,web,219.174.120.99,"Scottville, DE",False
T0000013102,U00000382,2024-12-30 07:17:19,323.2,Kim Group Medical Center,Bank transfer to *4383,transfer,mobile,130.248.156.9,"Marshallfurt, DE",False
T0000013103,U00000383,2025-01-31 01:17:51,353.42,Smith LLC Investments,Bank withdrawal,withdrawal,web,208.56.89.225,"Georgeland, US",False
T0000013104,U00000383,2025-02-28 03:18:19,767.69,Johnson-Moore Concert Hall,Payment to Johnson-Moore Concert Hall,purchase,pos,,"Peckhaven, US",False
T0000013105,U00000383,2025-03-02 04:33:19,273.46,Taylor PLC Clothing,Bought items at Taylor PLC Clothing,purchase,mobile,30.144.145.236,"Arianashire, US",False
T0000013106,U00000383,2025-03-13 09:03:09,814.62,Taylor PLC Clothing,Transfer to account *9127,transfer,mobile,218.93.76.30,"Darrellton, US",False
T0000013107,U00000383,2025-03-03 06:45:00,79.7,Johnson-Moore Concert Hall,Shopping at Johnson-Moore Concert Hall,purchase,mobile,182.142.139.113,"Maddenport, US",False
T0000013108,U00000383,2025-03-07 18:36:16,551.56,"Martinez, Perez and Delgado Gas Station",Bank transfer to *5951,transfer,mobile,47.154.33.213,"Parkerville, US",False
T0000013109,U00000383,2025-02-26 03:55:36,197.89,Ray and Sons Steakhouse,Monthly subscription - Ray and Sons Steakhouse,subscription,mobile,142.55.91.98,"New Kimberlyberg, US",False
T0000013110,U00000383,2025-01-05 03:30:06,426.23,Marshall LLC Market,Subscription renewal - Marshall LLC Market,subscription,web,110.109.244.170,"Bookerfurt, US",False
T0000013111,U00000383,2025-03-01 00:57:45,328.96,Taylor PLC Clothing,Subscription renewal - Taylor PLC Clothing,subscription,mobile,119.39.120.8,"Shawnview, US",False
T0000013112,U00000383,2025-03-05 08:52:06,119.52,Ray and Sons Steakhouse,Cash withdrawal,withdrawal,web,222.7.18.66,"North Christopher, US",False
T0000013113,U00000383,2025-03-11 09:58:08,110.84,Taylor PLC Clothing,Recurring payment to Taylor PLC Clothing,subscription,atm,,"Grahamhaven, US",False
T0000013114,U00000383,2025-03-04 23:39:21,113.42,Kelly-Perez Wellness Center,Recurring payment to Kelly-Perez Wellness Center,subscription,mobile,165.221.244.187,"North Brandonchester, US",False
T0000013115,U00000383,2025-03-09 18:29:02,437.16,Ray and Sons Steakhouse,ATM withdrawal,withdrawal,pos,,"Lake John, US",False
T0000013116,U00000383,2025-02-01 09:50:46,213.01,Johnson-Moore Concert Hall,Bank transfer to *873,transfer,pos,,"New Kellyshire, US",False
T0000013117,U00000383,2025-02-25 22:58:50,134.44,"Miller, Neal and Moody Farmers Market",Bank withdrawal,withdrawal,pos,,"New Robert, US",False
T0000013118,U00000383,2025-03-02 04:11:29,805.95,"Williams, Garza and Garza Dental Clinic",Bank withdrawal,withdrawal,mobile,37.223.117.24,"Tuckerville, US",False
T0000013119,U00000383,2025-02-27 19:42:56,350.79,Kelly-Perez Wellness Center,Money transfer,transfer,web,85.72.191.41,"New Jeffreyville, US",False
T0000013120,U00000383,2025-02-28 12:48:31,212.63,Kelly-Perez Wellness Center,Monthly subscription - Kelly-Perez Wellness Center,subscription,mobile,179.193.188.88,"North Juliaport, US",False
T0000013121,U00000383,2025-02-22 11:26:35,312.16,Taylor PLC Clothing,Cash withdrawal,withdrawal,web,114.89.107.64,"Bauerfurt, US",False
T0000013122,U00000383,2025-01-19 22:31:08,3253.65,"Oliver, Tate and Barrett Auto Parts",Bank withdrawal [multiple withdrawals],withdrawal,mobile,212.67.179.72,"Danielfurt, RO",True
T0000013123,U00000383,2025-02-23 07:23:17,134.87,Ray and Sons Steakhouse,Cash withdrawal,withdrawal,atm,,"West Jonathanside, US",False
T0000013124,U00000383,2025-02-12 23:38:45,368.1,Taylor PLC Clothing,Bought items at Taylor PLC Clothing,purchase,pos,,"North Brianbury, US",False
T0000013125,U00000383,2025-02-03 13:39:07,355.85,Johnson-Moore Concert Hall,Bought items at Johnson-Moore Concert Hall,purchase,mobile,60.247.92.18,"Lake Edwardville, US",False
T0000013126,U00000383,2025-02-28 21:34:27,189.25,Lee-Matthews Farmers Market,Bank withdrawal,withdrawal,pos,,"Bonniebury, US",False
T0000013127,U00000383,2025-03-14 17:23:49,335.44,Kelly-Perez Wellness Center,Bought items at Kelly-Perez Wellness Center,purchase,mobile,65.153.90.99,"Seanborough, US",False
T0000013128,U00000383,2025-02-06 20:17:01,405.25,Nunez-Rogers Cable TV,Monthly subscription - Nunez-Rogers Cable TV,subscription,mobile,59.203.155.237,"New Lindseyfurt, US",False
T0000013129,U00000383,2025-03-09 22:00:52,177.86,Taylor PLC Clothing,Subscription renewal - Taylor PLC Clothing,subscription,mobile,146.245.50.170,"South Marc, US",False
T0000013130,U00000383,2025-01-14 15:10:29,723.45,Miller LLC Home Goods,Bought items at Miller LLC Home Goods,purchase,web,162.235.51.36,"Jacobville, RO",True
T0000013131,U00000383,2025-02-27 08:24:21,913.71,Taylor PLC Clothing,Bank transfer to *4242,transfer,mobile,149.54.10.254,"South Matthewland, US",False
T0000013132,U00000383,2025-02-20 04:42:38,296.29,Tanner LLC Insurance,Monthly subscription - Tanner LLC Insurance,subscription,web,147.202.26.134,"Lindsayport, US",False
T0000013133,U00000383,2025-01-06 02:01:18,306.62,"Davis, Murillo and Ramirez Gas Station","Purchase at Davis, Murillo and Ramirez Gas Station",purchase,mobile,59.114.72.155,"Port Tiffany, US",False
T0000013134,U00000383,2025-02-25 03:29:47,340.3,Taylor PLC Clothing,Bank transfer to *6214,transfer,mobile,43.5.159.16,"East Abigail, US",False
T0000013135,U00000383,2025-02-25 21:16:16,517.76,Hooper Ltd Steakhouse,Money transfer,transfer,mobile,118.53.237.119,"Williamsview, US",False
T0000013136,U00000383,2025-03-08 20:04:52,430.76,Tyler-Morris Supermarket,ATM withdrawal,withdrawal,pos,,"Hansonchester, US",False
T0000013137,U00000383,2025-02-26 22:57:04,57.58,Ray and Sons Steakhouse,Bank withdrawal,withdrawal,pos,,"Petersonhaven, US",False
T0000013138,U00000383,2025-02-12 07:05:12,205.45,Smith Ltd Airlines,Transfer to account *1135,transfer,web,99.215.7.228,"Larahaven, US",False
T0000013139,U00000383,2025-02-27 14:06:57,202.58,Johnson-Moore Concert Hall,Purchase at Johnson-Moore Concert Hall,purchase,web,164.190.123.120,"Rachaelview, US",False
T0000013140,U00000383,2025-03-07 10:13:57,239.42,Kelly-Perez Wellness Center,Bought items at Kelly-Perez Wellness Center,purchase,pos,,"North Nicholas, US",False
T0000013141,U00000383,2025-02-16 15:49:00,488.31,Ray and Sons Steakhouse,Shopping at Ray and Sons Steakhouse,purchase,web,125.187.229.86,"West Crystal, US",False
T0000013142,U00000383,2025-03-11 22:02:17,1688.26,Taylor PLC Clothing,Shopping at Taylor PLC Clothing,purchase,web,207.23.213.44,"Kochstad, US",False
T0000013143,U00000383,2025-03-02 00:47:34,1292.36,Taylor PLC Clothing,ATM withdrawal,withdrawal,mobile,99.57.117.90,"Port Sara, US",False
T0000013144,U00000383,2025-03-05 21:43:05,350.0,Ray and Sons Steakhouse,Cash withdrawal,withdrawal,web,74.207.249.45,"Port Travis, US",False
T0000013145,U00000383,2025-03-09 18:18:16,2963.35,Ford-Sutton Mobile,Subscription renewal - Ford-Sutton Mobile,subscription,mobile,193.236.161.187,"West Paulaton, RO",True
T0000013146,U00000383,2024-12-07 13:07:14,321.18,Ferguson Inc Diner,Purchase at Ferguson Inc Diner,purchase,mobile,1.197.210.181,"Carlosland, US",False
T0000013147,U00000383,2025-03-02 05:22:51,544.96,Valdez and Sons Insurance,Subscription renewal - Valdez and Sons Insurance,subscription,mobile,158.220.121.216,"West Brian, US",False
T0000013148,U00000383,2025-02-02 13:16:45,326.44,Mccormick and Sons Tire Shop,Bought items at Mccormick and Sons Tire Shop,purchase,pos,,"Scottburgh, US",False
T0000013149,U00000383,2025-02-22 12:47:41,579.88,Taylor PLC Clothing,Recurring payment to Taylor PLC Clothing,subscription,pos,,"Tammiemouth, US",False
T0000013150,U00000383,2025-02-02 12:09:08,209.24,"Andrews, Carter and Reeves Supermarket","Bought items at Andrews, Carter and Reeves Supermarket",purchase,mobile,203.102.119.151,"Michaelberg, RU",True
T0000013151,U00000383,2025-03-12 22:05:07,422.02,"Hester, Hooper and Potter Water Services","Subscription renewal - Hester, Hooper and Potter Water Services",subscription,atm,,"East Ashley, US",False
T0000013152,U00000383,2025-03-11 04:02:38,396.02,Johnson-Moore Concert Hall,ATM withdrawal,withdrawal,mobile,102.251.58.54,"Davishaven, US",False
T0000013153,U00000383,2024-12-07 19:54:14,876.9,Kelly-Perez Wellness Center,Subscription renewal - Kelly-Perez Wellness Center,subscription,mobile,113.82.92.234,"Port John, US",False
T0000013154,U00000383,2025-02-11 09:57:36,322.76,Kelly-Perez Wellness Center,Transfer to account *8997,transfer,pos,,"Masonport, US",False
T0000013155,U00000383,2025-01-17 01:14:38,839.56,Johnson-Moore Concert Hall,Bought items at Johnson-Moore Concert Hall,purchase,mobile,96.180.1.177,"Arnoldview, US",False
T0000013156,U00000383,2024-12-29 23:11:32,303.2,Johnson-Moore Concert Hall,Transfer to account *6951,transfer,mobile,3.62.85.212,"Gainesbury, US",False
T0000013157,U00000383,2025-02-12 22:11:38,108.06,Carroll Inc Wellness Center,Monthly subscription - Carroll Inc Wellness Center,subscription,web,103.114.203.115,"Brownmouth, US",False
T0000013158,U00000383,2025-03-13 13:33:17,125.42,Ray and Sons Steakhouse,Monthly subscription - Ray and Sons Steakhouse,subscription,atm,,"South Bobby, US",False
T0000013159,U00000383,2024-12-31 14:08:37,279.4,"Bond, Lam and Coleman Steakhouse",Bank transfer to *7646 [unknown recipient],transfer,mobile,95.95.246.106,"North Joel, NG",True
T0000013160,U00000384,2025-02-20 03:53:49,674.63,Dunn-Kirk Streaming Services,Bought items at Dunn-Kirk Streaming Services,purchase,web,65.249.192.105,"Ellisport, CN",False
T0000013161,U00000384,2025-02-04 10:58:15,243.89,Coleman-Wilkins Fast Food,Money transfer,transfer,mobile,175.237.180.239,"Christinaland, CN",False
T0000013162,U00000384,2024-12-20 01:55:37,118.55,"Carter, Gonzalez and Flowers Financial Services","Payment to Carter, Gonzalez and Flowers Financial Services",purchase,web,40.253.96.179,"Allenshire, CN",False
T0000013163,U00000384,2025-02-02 15:53:33,1230.6,Dunn-Kirk Streaming Services,Recurring payment to Dunn-Kirk Streaming Services,subscription,mobile,91.114.177.26,"Danielberg, CN",False
T0000013164,U00000384,2025-03-11 04:59:21,177.37,Dunn-Kirk Streaming Services,Monthly subscription - Dunn-Kirk Streaming Services,subscription,pos,,"Joshuaton, CN",False
T0000013165,U00000384,2025-03-01 10:12:45,223.95,Coleman-Wilkins Fast Food,Bank withdrawal,withdrawal,atm,,"South Jasonville, CN",False
T0000013166,U00000384,2025-02-16 11:10:20,580.37,"Carter, Gonzalez and Flowers Financial Services","Bought items at Carter, Gonzalez and Flowers Financial Services",purchase,mobile,6.250.18.14,"Port Pamelafurt, CN",False
T0000013167,U00000384,2025-03-13 22:12:24,286.47,"Johnson, Hooper and Thomas Tire Shop","Payment to Johnson, Hooper and Thomas Tire Shop",purchase,web,193.32.228.239,"Matthewberg, CN",False
T0000013168,U00000384,2025-03-04 02:29:48,51.14,"Hurst, Moon and Brady Cable TV","Subscription renewal - Hurst, Moon and Brady Cable TV",subscription,mobile,44.91.176.180,"Loweville, CN",False
T0000013169,U00000384,2025-02-26 21:56:45,3113.98,Woodward-Harris Electronics,Shopping at Woodward-Harris Electronics,purchase,mobile,120.37.134.164,"Schmittstad, CN",False
T0000013170,U00000384,2025-03-01 02:18:00,2826.28,Mills PLC Department Store,Payment to Mills PLC Department Store,purchase,mobile,204.13.97.212,"New John, BR",True
T0000013171,U00000384,2025-02-26 04:09:23,229.8,Dunn-Kirk Streaming Services,Payment to Dunn-Kirk Streaming Services,purchase,mobile,39.220.83.182,"Watersmouth, CN",False
T0000013172,U00000384,2025-02-15 12:36:23,211.22,"Vincent, Pruitt and Morrison Grocery",Money transfer,transfer,mobile,140.112.87.8,"Port Craig, CN",False
T0000013173,U00000384,2025-03-07 13:03:25,623.58,"Vincent, Pruitt and Morrison Grocery","Bought items at Vincent, Pruitt and Morrison Grocery",purchase,mobile,6.181.136.26,"Edwardfurt, CN",False
T0000013174,U00000384,2025-02-13 12:13:59,279.17,Elliott-Price Medical Center,Monthly subscription - Elliott-Price Medical Center,subscription,web,101.70.12.242,"South Allison, CN",False
T0000013175,U00000384,2025-01-24 22:00:29,250.41,Elliott-Price Medical Center,Subscription renewal - Elliott-Price Medical Center,subscription,web,195.95.10.226,"Jonestown, CN",False
T0000013176,U00000385,2024-12-16 11:29:02,918.22,Reid-Burns Organic Foods,Cash withdrawal,withdrawal,atm,,"Port Cathyburgh, US",False
T0000013177,U00000385,2025-01-15 03:24:45,384.1,Cruz-Everett Hardware,Bank withdrawal,withdrawal,mobile,172.191.19.100,"West Cassandra, US",False
T0000013178,U00000385,2025-01-18 16:30:13,406.66,Thomas-Humphrey Mobile,Subscription renewal - Thomas-Humphrey Mobile,subscription,pos,,"Greeneport, US",False
T0000013179,U00000385,2025-02-25 20:35:03,282.71,Cruz-Everett Hardware,Shopping at Cruz-Everett Hardware,purchase,pos,,"Conwayshire, US",False
T0000013180,U00000385,2025-02-27 06:10:51,559.09,"Peters, Johnson and Boyd Travel Booking","Payment to Peters, Johnson and Boyd Travel Booking",purchase,pos,,"Port Josestad, US",False
T0000013181,U00000385,2024-11-22 05:31:50,1243.05,Moore-Ramos Tire Shop,Bank transfer to *5955,transfer,mobile,180.223.121.101,"Lewismouth, US",False
T0000013182,U00000385,2025-02-08 08:51:08,264.18,"Sanchez, Mcdonald and Davis Farmers Market",Bank withdrawal,withdrawal,web,156.122.53.81,"East Tammyland, CN",True
T0000013183,U00000385,2025-02-11 10:48:20,218.73,Nguyen Inc Accessories,Monthly subscription - Nguyen Inc Accessories,subscription,mobile,208.173.204.62,"Leetown, US",False
T0000013184,U00000385,2025-03-11 04:25:22,507.34,Nguyen Inc Accessories,Cash withdrawal,withdrawal,web,73.193.243.92,"West Claytonburgh, US",False
T0000013185,U00000385,2025-01-28 10:50:33,897.45,Reid-Burns Organic Foods,Cash withdrawal,withdrawal,mobile,129.89.79.75,"New Samuel, US",False
T0000013186,U00000385,2025-01-31 06:08:24,506.82,Lopez-Guzman Car Rental,Transfer to account *8938,transfer,web,102.232.142.108,"South Lisaville, US",False
T0000013187,U00000385,2025-02-26 07:54:20,1180.12,Reid-Burns Organic Foods,Payment to Reid-Burns Organic Foods,purchase,mobile,141.42.108.82,"South David, US",False
T0000013188,U00000385,2024-12-14 08:51:31,874.34,Snyder Group Home Goods,Cash withdrawal,withdrawal,atm,,"East Michaelside, US",False
T0000013189,U00000385,2025-02-17 20:10:12,617.59,Evans Inc Clothing,Payment to Evans Inc Clothing,purchase,web,20.182.106.222,"Lake Lisa, US",False
T0000013190,U00000385,2024-12-29 16:30:58,318.26,Cruz-Everett Hardware,Monthly subscription - Cruz-Everett Hardware,subscription,mobile,181.217.29.55,"Millerport, US",False
T0000013191,U00000385,2024-12-05 14:12:56,223.77,Evans Inc Clothing,Subscription renewal - Evans Inc Clothing,subscription,mobile,80.150.113.217,"West Dennis, US",False
T0000013192,U00000385,2025-02-18 06:50:55,1660.92,Reid-Burns Organic Foods,Recurring payment to Reid-Burns Organic Foods,subscription,web,186.198.39.243,"Courtneyborough, US",False
T0000013193,U00000385,2025-02-04 02:41:54,90.27,Cruz-Everett Hardware,Bank transfer to *397,transfer,atm,,"Bradfordborough, US",False
T0000013194,U00000385,2025-03-06 21:19:06,540.99,Ramirez LLC Accessories,Recurring payment to Ramirez LLC Accessories,subscription,web,52.251.235.235,"Fostermouth, US",False
T0000013195,U00000385,2025-01-04 07:43:09,1742.84,Nguyen Inc Accessories,Money transfer,transfer,mobile,100.143.134.213,"Edwardsfurt, US",False
T0000013196,U00000385,2025-02-20 23:36:30,343.96,Boyd-Nash Theme Park,Transfer to account *5505,transfer,mobile,35.90.110.149,"Lake Natalieberg, US",False
T0000013197,U00000385,2025-02-15 02:04:50,622.18,Cruz-Everett Hardware,Recurring payment to Cruz-Everett Hardware,subscription,web,181.254.99.188,"New Brian, US",False
T0000013198,U00000385,2025-01-24 04:44:59,98.34,Cruz-Everett Hardware,Bank transfer to *2199,transfer,pos,,"Marthashire, US",False
T0000013199,U00000385,2025-01-30 01:39:04,764.85,Reid-Burns Organic Foods,Cash withdrawal,withdrawal,mobile,121.97.145.12,"East Sarah, US",False
T0000013200,U00000385,2025-03-03 18:46:03,296.98,"Terry, Campbell and Cisneros Travel Booking",Transfer to account *6481,transfer,mobile,142.175.80.155,"Vaughanshire, US",False
T0000013201,U00000386,2025-02-14 00:22:58,203.14,Hutchinson Inc Grocery,Bank withdrawal,withdrawal,pos,,"South Joshuaborough, CN",False
T0000013202,U00000386,2025-03-12 07:16:43,208.27,Meyer Ltd Clothing,Cash withdrawal,withdrawal,web,6.154.74.158,"Port Jessica, CN",False
T0000013203,U00000386,2025-02-17 20:53:08,151.86,Rios PLC Entertainment Complex,Monthly subscription - Rios PLC Entertainment Complex,subscription,web,85.189.48.236,"New Chadhaven, CN",False
T0000013204,U00000386,2025-02-02 05:56:34,187.96,"Johnson, Adams and Jarvis Gaming","Recurring payment to Johnson, Adams and Jarvis Gaming",subscription,mobile,159.42.219.22,"Larsonfurt, CN",False
T0000013205,U00000386,2025-02-28 15:43:58,163.96,Martinez Inc Organic Foods,Bank transfer to *1236,transfer,pos,,"Lake Samuelberg, CN",False
T0000013206,U00000386,2025-03-12 07:35:19,233.18,Chang-Jones Internet Provider,Money transfer,transfer,mobile,137.45.158.188,"Hoffmanstad, CN",False
T0000013207,U00000386,2025-03-06 14:34:13,794.4,Williams PLC Shoes,Money transfer,transfer,web,42.106.18.64,"Sanchezbury, CN",False
T0000013208,U00000386,2025-02-14 23:01:46,184.66,Chang-Jones Internet Provider,ATM withdrawal,withdrawal,pos,,"South Norma, CN",False
T0000013209,U00000386,2025-03-04 18:40:34,671.3,"Clark, Kane and Duncan Cruise Lines",Bank withdrawal,withdrawal,web,29.175.170.67,"Mercermouth, CN",True
T0000013210,U00000386,2025-02-15 14:54:22,136.21,Chang-Jones Internet Provider,Recurring payment to Chang-Jones Internet Provider,subscription,mobile,219.218.25.114,"Adrianville, CN",False
T0000013211,U00000386,2025-03-10 13:38:52,270.1,"Johnson, Howard and Howard Fresh Market",Bank withdrawal,withdrawal,mobile,211.197.99.54,"West Meganborough, CN",False
T0000013212,U00000386,2025-02-11 10:59:45,25.02,Martinez Inc Organic Foods,Transfer to account *2489,transfer,web,9.61.122.156,"Potterberg, CN",False
T0000013213,U00000386,2025-02-18 15:50:50,287.32,Parker Ltd Vacation Rentals,Monthly subscription - Parker Ltd Vacation Rentals,subscription,pos,,"Andersonmouth, CN",False
T0000013214,U00000386,2025-02-12 06:50:29,140.45,Jones-Smith Auto Service,Purchase at Jones-Smith Auto Service,purchase,web,165.21.0.128,"Porterton, RU",True
T0000013215,U00000386,2025-03-06 09:36:47,234.13,Sanford-Holland Gas Station,Transfer to account *2882,transfer,pos,,"Davisfurt, RU",True
T0000013216,U00000386,2025-02-06 10:04:54,49.56,Meyer Ltd Clothing,Subscription renewal - Meyer Ltd Clothing,subscription,web,99.211.223.210,"Williamsshire, CN",False
T0000013217,U00000386,2025-03-02 15:26:23,197.39,"Doyle, Martin and Young Café",Money transfer,transfer,mobile,166.61.70.80,"Lake Michaelfurt, CN",False
T0000013218,U00000386,2025-02-28 22:12:10,453.34,"Sosa, Garcia and Jones Foods",Transfer to account *9899,transfer,web,180.141.243.250,"North Davidland, CN",False
T0000013219,U00000386,2025-01-20 04:07:09,418.89,Meyer Ltd Clothing,Bank transfer to *4332,transfer,mobile,110.197.214.19,"New Jessica, CN",False
T0000013220,U00000386,2025-03-02 19:48:33,1373.63,Chang-Jones Internet Provider,Money transfer,transfer,web,156.137.225.153,"Lake Christophermouth, CN",False
T0000013221,U00000386,2025-01-10 07:20:18,126.99,"Johnson, Adams and Jarvis Gaming","Purchase at Johnson, Adams and Jarvis Gaming",purchase,pos,,"North Robertburgh, CN",False
T0000013222,U00000386,2025-02-14 21:36:20,141.87,Chang-Jones Internet Provider,Money transfer,transfer,mobile,103.81.2.103,"New Courtney, CN",False
T0000013223,U00000386,2025-03-03 06:38:56,54.18,"Johnson, Adams and Jarvis Gaming","Purchase at Johnson, Adams and Jarvis Gaming",purchase,pos,,"North Teresaborough, CN",False
T0000013224,U00000386,2025-03-12 10:46:42,308.12,Willis-Chang Auto Service,Bank transfer to *3064,transfer,mobile,76.211.48.254,"Christopherchester, CN",False
T0000013225,U00000386,2025-02-19 14:39:35,297.91,Shea Group Steakhouse,Purchase at Shea Group Steakhouse,purchase,atm,,"New Nathanville, CN",False
T0000013226,U00000386,2025-02-11 11:04:04,361.99,Reed Ltd Sporting Goods,Bought items at Reed Ltd Sporting Goods,purchase,atm,,"New Bethany, CN",False
T0000013227,U00000386,2025-02-11 20:50:24,206.42,Shea Group Steakhouse,Cash withdrawal,withdrawal,web,133.160.139.126,"Jamesshire, CN",False
T0000013228,U00000386,2025-02-13 08:13:33,351.34,"Bernard, Wilson and Rollins Concert Hall",Money transfer,transfer,mobile,2.190.117.112,"South Catherine, CN",False
T0000013229,U00000386,2025-01-02 23:37:18,799.44,Hendrix PLC Restaurant,ATM withdrawal,withdrawal,mobile,204.29.186.216,"Newmanmouth, RU",True
T0000013230,U00000386,2025-03-10 04:29:01,161.43,Meyer Ltd Clothing,ATM withdrawal,withdrawal,pos,,"Bakerberg, CN",False
T0000013231,U00000386,2024-12-31 16:44:39,455.28,"Doyle, Martin and Young Café",Bank transfer to *8258,transfer,pos,,"Joneston, CN",False
T0000013232,U00000386,2025-03-11 09:43:32,834.51,"Doyle, Martin and Young Café","Bought items at Doyle, Martin and Young Café",purchase,web,137.144.254.120,"South Kelly, CN",False
T0000013233,U00000386,2025-02-11 17:37:16,375.56,Chang-Jones Internet Provider,Money transfer,transfer,mobile,20.122.207.221,"Paulview, CN",False
T0000013234,U00000386,2025-01-23 11:20:38,650.99,"Johnson, Adams and Jarvis Gaming",Cash withdrawal,withdrawal,mobile,65.216.188.45,"East Kathrynton, CN",False
T0000013235,U00000386,2025-02-08 13:41:25,269.55,"Doyle, Martin and Young Café","Payment to Doyle, Martin and Young Café",purchase,mobile,193.171.51.44,"Stephensonfort, CN",False
T0000013236,U00000386,2025-02-15 22:43:24,538.56,Meyer Ltd Clothing,Payment to Meyer Ltd Clothing,purchase,web,194.129.196.21,"South Janettown, CN",False
T0000013237,U00000386,2025-03-14 13:09:57,2161.76,"Doyle, Martin and Young Café","Subscription renewal - Doyle, Martin and Young Café",subscription,mobile,222.81.84.131,"Amyside, CN",False
T0000013238,U00000386,2025-03-09 08:44:02,1307.35,Flores-Weber Electronics,Recurring payment to Flores-Weber Electronics,subscription,mobile,34.239.106.197,"Williamsport, CN",False
T0000013239,U00000386,2025-02-11 22:43:42,209.14,"Stone, Miller and Chambers Café",Bank transfer to *3089,transfer,web,21.91.33.199,"Rogersville, CN",False
T0000013240,U00000386,2025-02-15 18:03:52,872.0,"Johnson, Adams and Jarvis Gaming","Payment to Johnson, Adams and Jarvis Gaming",purchase,web,173.146.145.226,"Lake Matthew, CN",False
T0000013241,U00000386,2025-02-23 05:33:46,356.13,"Sosa, Garcia and Jones Foods","Recurring payment to Sosa, Garcia and Jones Foods",subscription,atm,,"West Cynthia, CN",False
T0000013242,U00000386,2025-03-07 06:04:11,68.25,"Shaw, Snow and Simpson Financial Services",Money transfer,transfer,web,88.244.115.83,"Frazierville, CN",False
T0000013243,U00000386,2025-03-14 21:40:21,376.11,"Johnson, Adams and Jarvis Gaming","Bought items at Johnson, Adams and Jarvis Gaming",purchase,mobile,130.250.17.76,"Woodfurt, CN",False
T0000013244,U00000386,2025-03-07 09:14:23,377.27,Shea Group Steakhouse,Transfer to account *2231,transfer,web,22.88.238.243,"Lake Rhonda, CN",False
T0000013245,U00000386,2025-01-18 01:02:27,87.98,Shea Group Steakhouse,Transfer to account *7925,transfer,web,176.203.54.175,"Lake Stephanie, CN",False
T0000013246,U00000386,2025-03-13 08:47:56,277.88,Lyons-Thomas Tire Shop,Recurring payment to Lyons-Thomas Tire Shop,subscription,pos,,"North Maryfort, CN",False
T0000013247,U00000386,2024-10-27 12:41:31,175.39,"Johnson, Adams and Jarvis Gaming","Payment to Johnson, Adams and Jarvis Gaming",purchase,mobile,64.246.206.175,"Andrewshire, CN",False
T0000013248,U00000386,2025-03-01 20:10:48,55.49,Meyer Ltd Clothing,Bank transfer to *5277,transfer,web,11.128.43.13,"Websterfurt, CN",False
T0000013249,U00000386,2025-02-14 20:23:41,290.78,Beasley-Barrera Cable TV,ATM withdrawal,withdrawal,mobile,212.68.31.180,"Port Randy, CN",False
T0000013250,U00000386,2025-02-03 21:23:20,90.52,"Sosa, Garcia and Jones Foods","Payment to Sosa, Garcia and Jones Foods",purchase,web,197.244.44.108,"Woodberg, CN",False
T0000013251,U00000386,2025-02-16 00:53:31,529.85,Meyer Ltd Clothing,Bank withdrawal,withdrawal,mobile,66.66.253.132,"Roberthaven, CN",False
T0000013252,U00000387,2025-02-17 11:17:12,1096.27,"Myers, White and Williams Accessories","Purchase at Myers, White and Williams Accessories",purchase,atm,,"Henrymouth, CN",True
T0000013253,U00000387,2025-01-23 14:02:55,305.45,"Berger, Arroyo and Flowers Car Rental",Money transfer,transfer,mobile,219.6.201.60,"Port Joel, CN",False
T0000013254,U00000387,2024-12-21 06:16:39,2078.77,"Todd, Chandler and Dalton Travel Booking",Transfer to account *1044,transfer,web,196.190.107.95,"East Autumnstad, CN",False
T0000013255,U00000387,2025-02-20 15:57:08,966.58,Roberts-Molina Investments,Subscription renewal - Roberts-Molina Investments,subscription,mobile,108.253.255.193,"West Michelle, CN",False
T0000013256,U00000387,2025-03-04 02:15:27,244.99,Fowler-Allen Market,Bank transfer to *8623,transfer,pos,,"Amandaport, CN",False
T0000013257,U00000387,2025-03-08 23:45:39,450.01,Booth-Lamb Sporting Goods,Recurring payment to Booth-Lamb Sporting Goods,subscription,pos,,"East William, CN",False
T0000013258,U00000387,2025-02-10 04:04:44,1526.94,"Hill, Holland and Delgado Theme Park",ATM withdrawal,withdrawal,pos,,"New Paulview, CN",False
T0000013259,U00000387,2025-01-29 05:56:49,400.54,Booth-Lamb Sporting Goods,Money transfer,transfer,web,203.125.98.56,"South Franciscoburgh, CN",False
T0000013260,U00000387,2025-02-24 09:09:31,1098.1,"Hughes, Matthews and Elliott Farmers Market",Bank withdrawal,withdrawal,atm,,"North Timothy, CN",False
T0000013261,U00000387,2025-01-09 19:50:44,1098.38,Roberts-Molina Investments,Subscription renewal - Roberts-Molina Investments,subscription,pos,,"Port Bobbyport, CN",False
T0000013262,U00000387,2025-01-16 16:31:32,126.76,Garrett-Parker Diner,Recurring payment to Garrett-Parker Diner,subscription,web,38.170.78.90,"New Robert, CN",False
T0000013263,U00000387,2025-03-05 02:23:55,284.35,Fowler-Allen Market,Bank transfer to *5312,transfer,web,74.159.103.32,"Port Sarahtown, CN",False
T0000013264,U00000387,2025-02-22 19:38:48,323.65,Booth-Lamb Sporting Goods,Purchase at Booth-Lamb Sporting Goods,purchase,mobile,162.52.249.82,"Fosterton, CN",False
T0000013265,U00000387,2025-02-20 09:25:50,690.58,Davis-Barnett Bistro,Cash withdrawal,withdrawal,mobile,3.184.136.67,"Cooperstad, CN",False
T0000013266,U00000387,2025-02-22 06:37:27,6935.68,"Ward, Santos and Davis Digital Services","Recurring payment to Ward, Santos and Davis Digital Services",subscription,mobile,42.251.159.13,"Krystalhaven, CN",True
T0000013267,U00000387,2025-03-08 10:52:46,492.03,"Berger, Arroyo and Flowers Car Rental","Recurring payment to Berger, Arroyo and Flowers Car Rental",subscription,mobile,179.175.61.33,"East Joannestad, CN",False
T0000013268,U00000387,2025-02-24 04:10:15,1399.62,"Krueger, Fitzgerald and Nelson Tax Services",Money transfer,transfer,pos,,"Hernandezville, CN",False
T0000013269,U00000387,2024-12-12 08:25:15,452.24,"Berger, Arroyo and Flowers Car Rental",Cash withdrawal,withdrawal,mobile,58.176.128.223,"Brownbury, CN",False
T0000013270,U00000387,2025-02-13 02:39:26,113.0,"Bush, Vega and Roth Sporting Goods","Recurring payment to Bush, Vega and Roth Sporting Goods",subscription,mobile,130.120.101.159,"New Holly, CN",False
T0000013271,U00000387,2024-11-12 00:30:03,413.77,Beard Inc Gas Company,Transfer to account *6434,transfer,pos,,"Christopherport, CN",False
T0000013272,U00000387,2025-01-06 13:15:45,1619.17,Roberts-Molina Investments,Payment to Roberts-Molina Investments,purchase,atm,,"South Michael, CN",False
T0000013273,U00000387,2025-03-08 05:21:25,386.42,Lopez-Garza Medical Center,Bank transfer to *7885,transfer,mobile,8.82.63.85,"Jessicamouth, CN",False
T0000013274,U00000387,2025-01-21 15:20:40,94.91,"Berger, Arroyo and Flowers Car Rental",Cash withdrawal,withdrawal,web,129.27.78.8,"Ferrellland, CN",False
T0000013275,U00000387,2025-03-11 17:43:11,1156.57,"Berger, Arroyo and Flowers Car Rental",Transfer to account *5601,transfer,mobile,128.49.153.179,"New Jermainechester, CN",False
T0000013276,U00000387,2025-01-19 09:41:47,319.44,"Bush, Vega and Roth Sporting Goods",ATM withdrawal,withdrawal,web,175.246.145.0,"Mossside, CN",False
T0000013277,U00000387,2025-03-13 20:26:28,387.79,Williams-Davis Wellness Center,Payment to Williams-Davis Wellness Center,purchase,web,100.33.45.192,"East Larryberg, CN",False
T0000013278,U00000387,2025-03-14 12:46:30,383.94,Williams-Davis Wellness Center,Purchase at Williams-Davis Wellness Center,purchase,web,35.6.50.252,"Campbellton, CN",False
T0000013279,U00000387,2025-02-19 21:16:39,145.28,Garrett-Parker Diner,Bank transfer to *8138,transfer,mobile,182.28.166.189,"New Aprilstad, CN",False
T0000013280,U00000387,2025-03-03 18:58:56,452.2,Williams-Davis Wellness Center,Payment to Williams-Davis Wellness Center,purchase,web,39.200.86.191,"North Amandamouth, CN",False
T0000013281,U00000387,2025-02-28 23:35:50,1487.12,Wells-Moore Water Services,Cash withdrawal,withdrawal,atm,,"New Robert, CN",False
T0000013282,U00000387,2025-01-14 05:50:13,764.29,Roberts-Molina Investments,Bank withdrawal,withdrawal,pos,,"Deleonland, CN",False
T0000013283,U00000387,2025-02-12 13:14:30,189.99,Roberts-Molina Investments,Bank withdrawal,withdrawal,web,54.64.175.73,"South Gail, CN",False
T0000013284,U00000387,2025-01-20 05:04:59,816.25,"Carlson, Vazquez and Williams Department Store","Subscription renewal - Carlson, Vazquez and Williams Department Store",subscription,pos,,"South Samanthaburgh, CN",False
T0000013285,U00000387,2025-02-20 20:10:32,187.68,Williams-Davis Wellness Center,Cash withdrawal,withdrawal,mobile,70.60.145.200,"Vasquezview, CN",False
T0000013286,U00000387,2025-03-13 03:49:54,832.63,"Berger, Arroyo and Flowers Car Rental",Cash withdrawal,withdrawal,mobile,111.69.62.12,"Brennanberg, CN",False
T0000013287,U00000387,2025-02-26 03:34:13,421.43,Garrett-Parker Diner,Money transfer,transfer,web,25.249.113.218,"Englishburgh, CN",False
T0000013288,U00000387,2025-02-23 19:59:00,448.85,"Berger, Arroyo and Flowers Car Rental",ATM withdrawal,withdrawal,mobile,101.10.196.160,"East Jasonfort, CN",False
T0000013289,U00000387,2025-01-05 00:24:54,313.43,Fowler-Allen Market,Cash withdrawal,withdrawal,mobile,54.226.174.104,"Briantown, CN",False
T0000013290,U00000387,2025-03-11 11:01:11,1339.06,Booth-Lamb Sporting Goods,Recurring payment to Booth-Lamb Sporting Goods,subscription,pos,,"Karenland, CN",False
T0000013291,U00000387,2025-02-10 05:57:58,418.51,Whitaker-Reid Travel Booking,Shopping at Whitaker-Reid Travel Booking,purchase,mobile,114.37.224.25,"Lake Margaret, CN",False
T0000013292,U00000387,2025-03-10 04:49:51,156.8,Booth-Lamb Sporting Goods,Cash withdrawal,withdrawal,mobile,48.17.103.60,"Hardyberg, CN",False
T0000013293,U00000387,2025-01-21 14:30:39,338.63,Roberts-Molina Investments,Bank transfer to *4801,transfer,web,197.204.76.66,"North Kylemouth, CN",False
T0000013294,U00000387,2025-03-06 20:16:01,236.91,Miller-Booker Organic Foods,Money transfer,transfer,web,71.88.35.125,"Lake David, CN",False
T0000013295,U00000387,2025-03-12 09:42:48,151.69,Gonzalez PLC Sporting Goods,Shopping at Gonzalez PLC Sporting Goods,purchase,atm,,"West Sherry, CN",False
T0000013296,U00000387,2024-11-24 17:44:19,718.3,Brown Group Gas Company,Bank withdrawal,withdrawal,mobile,122.57.26.201,"Jonestown, CN",False
T0000013297,U00000387,2025-03-10 13:03:25,691.83,"Berger, Arroyo and Flowers Car Rental","Recurring payment to Berger, Arroyo and Flowers Car Rental",subscription,mobile,80.126.112.112,"North Jamieview, CN",False
T0000013298,U00000387,2025-03-06 04:21:43,1199.96,Rivera Ltd Water Services,Bought items at Rivera Ltd Water Services,purchase,web,148.12.228.122,"Dannymouth, CN",False
T0000013299,U00000387,2025-03-14 20:11:12,190.37,Booth-Lamb Sporting Goods,Shopping at Booth-Lamb Sporting Goods,purchase,pos,,"North Jacob, CN",False
T0000013300,U00000387,2025-02-25 16:37:55,765.31,Williams-Davis Wellness Center,Money transfer,transfer,mobile,45.28.254.148,"New Nicholasmouth, CN",False
T0000013301,U00000387,2025-03-09 22:01:27,642.18,Nelson Group Sporting Goods,Monthly subscription - Nelson Group Sporting Goods,subscription,pos,,"Websterville, CN",False
T0000013302,U00000387,2025-03-04 15:17:27,81.04,"Bush, Vega and Roth Sporting Goods","Shopping at Bush, Vega and Roth Sporting Goods",purchase,atm,,"New Emily, CN",False
T0000013303,U00000387,2025-03-14 18:01:41,170.62,"Bush, Vega and Roth Sporting Goods",ATM withdrawal,withdrawal,web,201.137.197.131,"West Mark, CN",False
T0000013304,U00000388,2025-03-14 20:38:12,494.03,Foley-Martinez Wellness Center,Shopping at Foley-Martinez Wellness Center,purchase,web,15.202.158.47,"New Elizabeth, CN",False
T0000013305,U00000388,2025-02-12 07:48:16,1682.79,"Michael, King and Robinson Theater",Money transfer,transfer,mobile,35.133.44.93,"East Amandahaven, CN",False
T0000013306,U00000388,2025-02-17 02:54:03,226.29,Jones-Sanders Water Services,Bank withdrawal,withdrawal,web,146.94.66.136,"Crosbyland, CN",False
T0000013307,U00000388,2025-01-23 06:43:05,151.35,"Harvey, Jordan and Everett Water Services","Bought items at Harvey, Jordan and Everett Water Services",purchase,mobile,192.36.101.42,"Ronaldfurt, CN",False
T0000013308,U00000388,2025-02-02 23:20:11,566.09,Rodriguez-Wheeler Café,Recurring payment to Rodriguez-Wheeler Café,subscription,mobile,181.204.50.111,"New Sheilatown, CN",False
T0000013309,U00000388,2025-03-02 15:12:42,620.54,"Harvey, Jordan and Everett Water Services",Transfer to account *156,transfer,mobile,78.103.11.77,"West Scottbury, CN",False
T0000013310,U00000388,2025-02-14 11:30:34,1365.15,Johnson-Williams Fast Food,Purchase at Johnson-Williams Fast Food,purchase,web,4.76.138.182,"Kirbyview, CN",False
T0000013311,U00000388,2025-02-24 02:53:02,1703.66,"Jackson, Ford and Bowman Restaurant","Subscription renewal - Jackson, Ford and Bowman Restaurant",subscription,mobile,78.73.73.240,"Stewartville, CN",False
T0000013312,U00000388,2025-02-19 14:07:51,230.51,Tyler Group Airlines,Bank withdrawal,withdrawal,mobile,158.71.57.209,"Port Kathryn, CN",False
T0000013313,U00000388,2025-01-21 22:52:22,867.32,"Harvey, Jordan and Everett Water Services",Money transfer,transfer,web,160.15.86.20,"Dawnfurt, CN",False
T0000013314,U00000388,2025-02-06 18:04:00,533.8,"Harvey, Jordan and Everett Water Services","Subscription renewal - Harvey, Jordan and Everett Water Services",subscription,web,35.125.237.32,"Lake Bonnie, CN",False
T0000013315,U00000388,2025-01-13 12:50:57,675.21,Marsh Inc Café,Subscription renewal - Marsh Inc Café,subscription,pos,,"North Ashley, CN",False
T0000013316,U00000388,2025-03-08 11:27:43,1088.42,"Branch, Lee and Vargas Concert Hall","Bought items at Branch, Lee and Vargas Concert Hall",purchase,web,11.21.115.31,"Lake Katiechester, CN",False
T0000013317,U00000388,2025-03-10 22:36:29,143.72,Daniels LLC Medical Center,Transfer to account *9503,transfer,mobile,130.54.99.47,"Garciaburgh, CN",True
T0000013318,U00000388,2025-01-14 13:35:59,4397.76,Martinez-Guzman Digital Services,Purchase at Martinez-Guzman Digital Services,purchase,web,111.182.162.62,"Walkershire, RU",True
T0000013319,U00000388,2025-03-08 23:48:56,392.38,Sullivan and Sons Car Rental,Purchase at Sullivan and Sons Car Rental,purchase,pos,,"Lake Jasonville, CN",False
T0000013320,U00000388,2025-03-01 16:29:39,1324.99,"Taylor, Cox and Barnes Foods",Cash withdrawal,withdrawal,mobile,137.161.7.52,"Joshuastad, CN",False
T0000013321,U00000388,2025-03-11 18:16:39,622.91,"Michael, King and Robinson Theater",ATM withdrawal,withdrawal,mobile,10.150.101.103,"West Markport, CN",False
T0000013322,U00000388,2025-03-11 13:13:40,140.94,Tyler Group Airlines,ATM withdrawal,withdrawal,pos,,"West Jay, CN",False
T0000013323,U00000388,2025-03-10 12:57:33,695.1,Thomas-Thomas Financial Advisors,Money transfer,transfer,web,27.121.18.207,"Robbinsburgh, CN",False
T0000013324,U00000388,2025-01-28 07:09:32,1504.97,"Michael, King and Robinson Theater",Transfer to account *691,transfer,atm,,"Lake Brianland, CN",False
T0000013325,U00000388,2025-01-13 03:20:31,1376.78,"Martinez, Lewis and Carter Tire Shop",Money transfer,transfer,mobile,124.76.248.28,"New Danielle, CN",False
T0000013326,U00000388,2025-02-01 18:05:16,329.63,Jensen-Fitzpatrick Fresh Market,Transfer to account *670,transfer,mobile,207.245.241.209,"Quinnhaven, CN",False
T0000013327,U00000388,2025-02-20 08:25:10,1269.68,Sullivan and Sons Car Rental,Bank withdrawal,withdrawal,atm,,"Anthonyton, CN",False
T0000013328,U00000388,2025-03-13 01:03:45,1460.55,"Michael, King and Robinson Theater",Transfer to account *2608,transfer,mobile,116.62.108.27,"Samuelburgh, CN",False
T0000013329,U00000388,2025-03-06 14:40:13,512.26,"Richard, Wilson and Watson Theater","Purchase at Richard, Wilson and Watson Theater",purchase,mobile,126.188.173.44,"East Michael, RO",True
T0000013330,U00000388,2025-01-27 08:30:21,1051.64,"Myers, Brooks and Gardner Vision Center",ATM withdrawal,withdrawal,mobile,22.199.62.97,"Lake Kathyborough, CN",False
T0000013331,U00000388,2025-02-20 02:36:43,873.81,"Harvey, Jordan and Everett Water Services","Payment to Harvey, Jordan and Everett Water Services",purchase,mobile,65.19.175.131,"Sotoport, CN",False
T0000013332,U00000388,2025-02-28 01:42:49,483.34,"Branch, Lee and Vargas Concert Hall","Bought items at Branch, Lee and Vargas Concert Hall",purchase,mobile,218.255.206.6,"North Gloria, CN",False
T0000013333,U00000388,2025-03-11 01:37:28,329.78,Massey Inc Grocery,Payment to Massey Inc Grocery,purchase,atm,,"East Tracy, CN",False
T0000013334,U00000388,2025-03-05 13:32:28,419.31,"Harvey, Jordan and Everett Water Services",ATM withdrawal,withdrawal,pos,,"New Christopher, CN",False
T0000013335,U00000388,2025-02-21 01:23:43,2408.48,Sullivan and Sons Car Rental,Money transfer,transfer,web,58.211.77.149,"East Angela, CN",False
T0000013336,U00000388,2025-03-05 22:54:29,1515.83,Sullivan and Sons Car Rental,Monthly subscription - Sullivan and Sons Car Rental,subscription,mobile,50.183.120.126,"Jonathanstad, CN",False
T0000013337,U00000388,2025-01-21 09:27:30,2764.1,Sullivan and Sons Car Rental,Subscription renewal - Sullivan and Sons Car Rental,subscription,atm,,"Port Kerry, CN",False
T0000013338,U00000388,2025-03-08 05:30:28,141.71,Ward Ltd Gaming,Monthly subscription - Ward Ltd Gaming,subscription,web,76.234.215.192,"New Kelseystad, CN",False
T0000013339,U00000388,2025-03-14 13:31:05,606.27,Tyler Group Airlines,Transfer to account *7617,transfer,web,187.186.128.74,"New Kevin, CN",False
T0000013340,U00000388,2025-03-08 05:56:05,1828.09,"Harvey, Jordan and Everett Water Services",Transfer to account *9539,transfer,mobile,46.141.4.25,"Edwardsmouth, CN",False
T0000013341,U00000388,2025-03-02 15:08:03,234.46,Tyler Group Airlines,Bought items at Tyler Group Airlines,purchase,mobile,28.211.38.239,"East Brandichester, CN",False
T0000013342,U00000388,2024-12-05 20:11:41,1009.63,"Branch, Lee and Vargas Concert Hall",ATM withdrawal,withdrawal,web,108.136.24.35,"Lake Timothystad, CN",False
T0000013343,U00000388,2025-02-09 19:46:08,306.2,Sullivan and Sons Car Rental,Bank withdrawal,withdrawal,web,194.131.124.130,"Barrerashire, CN",False
T0000013344,U00000388,2025-01-26 07:21:11,849.4,"Michael, King and Robinson Theater",Bank transfer to *6940,transfer,web,41.99.193.150,"West Roberthaven, CN",False
T0000013345,U00000388,2025-03-01 17:36:28,940.76,Sullivan and Sons Car Rental,Transfer to account *2877,transfer,pos,,"Kennethland, CN",False
T0000013346,U00000388,2025-02-20 02:54:50,296.29,Hayes LLC Fast Food,Monthly subscription - Hayes LLC Fast Food,subscription,atm,,"Port Jenniferborough, CN",False
T0000013347,U00000388,2025-02-21 23:10:19,365.58,Russell-Reyes Car Rental,Payment to Russell-Reyes Car Rental,purchase,mobile,32.9.9.102,"South Vickieberg, CN",False
T0000013348,U00000388,2025-01-21 08:48:23,1183.56,Sullivan and Sons Car Rental,Transfer to account *5495,transfer,pos,,"Floreshaven, CN",False
T0000013349,U00000388,2025-02-22 19:01:12,422.51,Conway-Hall Healthcare Services,Recurring payment to Conway-Hall Healthcare Services,subscription,atm,,"Contrerasville, CN",False
T0000013350,U00000388,2025-02-08 12:06:42,327.27,Tyler Group Airlines,Bought items at Tyler Group Airlines,purchase,pos,,"Goodmanfurt, CN",False
T0000013351,U00000388,2025-03-08 07:36:37,774.84,"Harvey, Jordan and Everett Water Services","Purchase at Harvey, Jordan and Everett Water Services",purchase,atm,,"Mirandachester, CN",False
T0000013352,U00000388,2024-12-13 23:53:28,855.54,"Harvey, Jordan and Everett Water Services","Bought items at Harvey, Jordan and Everett Water Services",purchase,pos,,"East Sethton, CN",False
T0000013353,U00000388,2025-03-05 01:37:55,3953.09,"Michael, King and Robinson Theater","Bought items at Michael, King and Robinson Theater",purchase,atm,,"Doughertyland, CN",False
T0000013354,U00000388,2025-03-01 19:44:42,100.44,"Harvey, Jordan and Everett Water Services","Monthly subscription - Harvey, Jordan and Everett Water Services",subscription,mobile,210.204.154.26,"New Sarahstad, CN",False
T0000013355,U00000388,2025-03-12 11:24:25,814.3,Hopkins Ltd Airlines,ATM withdrawal,withdrawal,mobile,113.136.157.19,"Brandiberg, CN",False
T0000013356,U00000389,2025-03-07 16:59:06,4.13,"Hess, Walker and Hays Accessories","Shopping at Hess, Walker and Hays Accessories",purchase,mobile,81.112.87.17,"Murilloport, CA",False
T0000013357,U00000389,2025-03-07 08:30:45,18.61,Garcia Group Water Services,Payment to Garcia Group Water Services,purchase,pos,,"Hessburgh, CA",False
T0000013358,U00000389,2025-02-21 19:34:57,23.22,Owen-Cruz Airlines,Recurring payment to Owen-Cruz Airlines,subscription,pos,,"Conradshire, CA",False
T0000013359,U00000389,2025-03-02 01:14:38,11.82,"Kim, Brown and Cooke Software",Transfer to account *7920,transfer,pos,,"Garciaberg, CA",False
T0000013360,U00000389,2025-03-03 02:29:04,10.08,Owen-Cruz Airlines,Subscription renewal - Owen-Cruz Airlines,subscription,mobile,77.93.233.170,"Davisville, CA",False
T0000013361,U00000389,2024-12-03 18:28:13,16.18,Adams-Avila Supermarket,ATM withdrawal,withdrawal,mobile,56.12.194.97,"East Richardville, CA",False
T0000013362,U00000389,2025-02-13 00:37:13,17.05,Sanders PLC Banking,Recurring payment to Sanders PLC Banking,subscription,atm,,"Heathermouth, CA",False
T0000013363,U00000389,2025-03-03 10:25:12,19.17,Adams-Avila Supermarket,Cash withdrawal,withdrawal,mobile,26.196.25.203,"Laraville, CA",False
T0000013364,U00000389,2025-01-20 07:22:32,26.06,Sanders PLC Banking,Transfer to account *2883,transfer,web,167.167.178.36,"New Maurice, CA",False
T0000013365,U00000389,2025-02-28 02:39:46,20.97,"Manning, Thompson and Watson Concert Hall",Transfer to account *6117,transfer,mobile,15.74.31.231,"Ayalastad, CA",False
T0000013366,U00000389,2025-02-27 23:10:03,23.69,Warner-Johnson Travel Booking,Recurring payment to Warner-Johnson Travel Booking,subscription,mobile,60.244.223.188,"Caseyberg, CA",False
T0000013367,U00000389,2025-02-25 05:43:36,39.77,Delgado Inc Insurance,Subscription renewal - Delgado Inc Insurance,subscription,web,147.234.219.113,"Port Wanda, CA",False
T0000013368,U00000389,2025-02-22 19:19:23,180.9,Taylor PLC Airlines,Bank withdrawal,withdrawal,pos,,"South Jeffreyton, BR",True
T0000013369,U00000389,2025-02-12 18:36:41,18.45,Sanders PLC Banking,Money transfer,transfer,mobile,9.108.17.152,"North Alison, CA",False
T0000013370,U00000389,2025-02-03 09:40:04,18.0,Owen-Cruz Airlines,Purchase at Owen-Cruz Airlines,purchase,web,208.62.148.233,"East Lisa, CA",False
T0000013371,U00000389,2025-02-21 23:28:29,14.35,Brown-Smith Internet Provider,Subscription renewal - Brown-Smith Internet Provider,subscription,web,74.160.184.189,"North Thomas, CA",False
T0000013372,U00000389,2025-03-01 12:25:03,68.1,"Stevens, Bell and Hayden Entertainment Complex",ATM withdrawal,withdrawal,web,96.136.61.29,"Lake Christopher, CA",False
T0000013373,U00000389,2025-02-16 16:48:37,11.62,Sanders PLC Banking,Recurring payment to Sanders PLC Banking,subscription,mobile,162.80.10.10,"East Jenniferton, CA",False
T0000013374,U00000389,2025-03-04 12:07:10,14.92,Sanders PLC Banking,Bank transfer to *7858,transfer,web,41.144.6.136,"Michaelville, CA",False
T0000013375,U00000389,2025-01-13 01:26:21,7.37,Adams-Avila Supermarket,Cash withdrawal,withdrawal,mobile,220.186.123.118,"West Randall, CA",False
T0000013376,U00000389,2025-03-04 05:34:56,11.76,Adams-Avila Supermarket,ATM withdrawal,withdrawal,web,47.169.235.220,"Port Thomas, CA",False
T0000013377,U00000389,2025-03-01 23:32:14,10.32,Owen-Cruz Airlines,Money transfer,transfer,mobile,87.140.223.171,"Leeborough, CA",False
T0000013378,U00000389,2025-02-08 12:33:51,108.45,Alexander-Schultz Digital Services,Money transfer,transfer,pos,,"South Lesliemouth, BR",True
T0000013379,U00000389,2025-02-01 08:24:22,6.19,Sanders PLC Banking,Payment to Sanders PLC Banking,purchase,pos,,"Cainchester, CA",False
T0000013380,U00000389,2025-01-19 19:37:03,4.36,Sanders PLC Banking,Money transfer,transfer,atm,,"Murphyborough, CA",False
T0000013381,U00000389,2024-08-28 04:35:39,15.15,Adams-Avila Supermarket,Payment to Adams-Avila Supermarket,purchase,mobile,204.211.246.73,"Christopherfurt, CA",False
T0000013382,U00000389,2025-02-21 07:26:08,30.61,Adams-Avila Supermarket,Money transfer,transfer,atm,,"New Adambury, CA",False
T0000013383,U00000389,2025-03-13 02:25:33,6.59,Owen-Cruz Airlines,Monthly subscription - Owen-Cruz Airlines,subscription,web,103.105.187.238,"Port Arianaland, CA",False
T0000013384,U00000389,2025-01-01 04:48:06,57.43,Adams-Avila Supermarket,Money transfer,transfer,pos,,"West Christopherborough, CA",False
T0000013385,U00000389,2025-02-26 12:06:50,11.07,Adams-Avila Supermarket,Cash withdrawal,withdrawal,mobile,52.5.16.127,"Martinton, CA",False
T0000013386,U00000389,2025-02-27 21:36:35,33.53,Owen-Cruz Airlines,Purchase at Owen-Cruz Airlines,purchase,web,109.230.88.237,"Lake Robert, CA",False
T0000013387,U00000389,2025-02-18 06:16:18,9.91,Sanders PLC Banking,Subscription renewal - Sanders PLC Banking,subscription,mobile,135.66.191.182,"Blackwelltown, CA",False
T0000013388,U00000389,2025-01-15 15:43:38,17.82,Owen-Cruz Airlines,Cash withdrawal,withdrawal,pos,,"Allisonville, CA",False
T0000013389,U00000389,2025-02-15 03:57:18,7.7,Owen-Cruz Airlines,Recurring payment to Owen-Cruz Airlines,subscription,pos,,"Turnerchester, CA",False
T0000013390,U00000389,2025-02-10 19:46:56,21.58,Shah-Gutierrez Phone Services,Money transfer,transfer,web,165.200.158.235,"Tammybury, CA",False
T0000013391,U00000389,2025-03-05 07:09:09,69.83,Adams-Avila Supermarket,Purchase at Adams-Avila Supermarket,purchase,mobile,165.19.128.211,"North Brandi, CA",False
T0000013392,U00000389,2025-03-04 02:31:24,26.77,"Warren, Christensen and Johnson Department Store",ATM withdrawal,withdrawal,pos,,"Shelleytown, CA",False
T0000013393,U00000389,2024-11-23 20:32:25,21.41,Sanders PLC Banking,Monthly subscription - Sanders PLC Banking,subscription,mobile,190.26.99.170,"West Darleneville, CA",False
T0000013394,U00000389,2025-02-17 09:31:31,11.04,Adams-Avila Supermarket,ATM withdrawal,withdrawal,pos,,"Lorimouth, CA",False
T0000013395,U00000389,2024-12-09 06:16:27,18.77,Sanders PLC Banking,Monthly subscription - Sanders PLC Banking,subscription,web,150.149.233.174,"Amandahaven, CA",False
T0000013396,U00000389,2025-02-10 19:47:28,11.32,Singleton-Shepherd Pizzeria,Bank transfer to *5396,transfer,web,34.140.243.184,"Erinfurt, RO",True
T0000013397,U00000390,2025-02-24 14:42:23,1229.08,Young-Torres Theater,Purchase at Young-Torres Theater,purchase,web,154.41.168.57,"North Josephshire, US",False
T0000013398,U00000390,2025-03-14 01:37:34,377.96,White Inc Diner,Transfer to account *1286,transfer,web,24.254.93.6,"Marquezland, US",False
T0000013399,U00000390,2025-02-06 02:23:24,282.01,"Williams, Marsh and Lyons Theme Park",Bank transfer to *713,transfer,mobile,210.173.170.56,"Wilsonville, US",False
T0000013400,U00000390,2025-03-11 14:55:19,972.33,Lewis and Sons Fresh Market,Cash withdrawal,withdrawal,pos,,"Davilatown, US",False
T0000013401,U00000390,2024-12-21 13:03:58,85.2,"Cole, Figueroa and Diaz Theme Park",Bank transfer to *8604,transfer,mobile,138.185.40.228,"Andersonberg, US",False
T0000013402,U00000390,2025-02-18 15:22:53,143.55,Young-Torres Theater,Payment to Young-Torres Theater,purchase,pos,,"Ginaland, US",False
T0000013403,U00000390,2024-07-22 03:19:05,105.21,Stone LLC Auto Parts,Bank transfer to *2330 [unusual amount],transfer,web,161.41.72.244,"Michaelfort, CN",True
T0000013404,U00000390,2025-02-16 17:03:41,153.65,"Lang, Walter and Berry Financial Services","Recurring payment to Lang, Walter and Berry Financial Services",subscription,mobile,173.133.35.30,"New Brianfort, US",False
T0000013405,U00000390,2025-02-28 14:06:16,189.0,"Brown, Tate and Spencer Investments","Shopping at Brown, Tate and Spencer Investments",purchase,pos,,"Port Mariamouth, US",False
T0000013406,U00000390,2025-03-04 22:48:31,234.14,Snyder and Sons Pizzeria,Bought items at Snyder and Sons Pizzeria,purchase,web,35.29.153.17,"Markshire, US",False
T0000013407,U00000390,2025-01-27 07:42:45,279.18,Hoover-Clark Foods,Recurring payment to Hoover-Clark Foods,subscription,pos,,"Salazarfort, US",False
T0000013408,U00000390,2025-02-22 02:20:32,297.71,"Williams, Marsh and Lyons Theme Park",Bank withdrawal,withdrawal,mobile,170.91.206.0,"Contrerasstad, US",False
T0000013409,U00000390,2025-03-11 21:14:21,57.27,Schultz LLC Cable TV,Purchase at Schultz LLC Cable TV,purchase,web,202.195.50.19,"South Julie, US",False
T0000013410,U00000390,2025-03-01 08:31:05,358.19,Hicks PLC Computers,Bank withdrawal,withdrawal,pos,,"South Angelafurt, US",False
T0000013411,U00000390,2025-02-28 18:15:40,2565.51,Lloyd LLC Clothing,Transfer to account *9147,transfer,mobile,99.102.120.222,"South Laura, RU",True
T0000013412,U00000390,2025-02-10 09:35:05,138.58,"Sanders, Bell and Nichols Mobile",Bank transfer to *2028,transfer,atm,,"West Gail, US",False
T0000013413,U00000390,2025-03-10 18:32:03,350.12,"Palmer, Contreras and Schroeder Financial Services",Transfer to account *1090,transfer,pos,,"Nicholastown, US",False
T0000013414,U00000390,2025-02-06 12:43:02,49.39,Lewis Group Vacation Rentals,Shopping at Lewis Group Vacation Rentals,purchase,web,150.196.130.209,"Jonathantown, RU",True
T0000013415,U00000390,2025-03-14 20:01:35,147.66,Hoover-Clark Foods,Bank withdrawal,withdrawal,mobile,186.207.67.248,"North Tonya, US",False
T0000013416,U00000390,2025-03-06 13:21:09,155.94,Griffin-Barnett Shoes,Purchase at Griffin-Barnett Shoes,purchase,web,121.17.59.111,"South Dianebury, US",True
T0000013417,U00000390,2025-03-07 05:06:04,750.74,"Peterson, Watson and Anderson Steakhouse","Recurring payment to Peterson, Watson and Anderson Steakhouse",subscription,web,37.176.197.155,"Lake Karen, US",False
T0000013418,U00000390,2025-02-26 22:07:29,145.87,Hicks PLC Computers,Subscription renewal - Hicks PLC Computers,subscription,web,123.33.202.52,"Lake Gregory, US",False
T0000013419,U00000390,2025-01-31 07:25:57,197.46,"Wright, Flynn and Callahan Electronics","Purchase at Wright, Flynn and Callahan Electronics",purchase,mobile,122.37.234.223,"West Kevin, US",False
T0000013420,U00000390,2025-02-14 00:10:54,2509.88,"Ayala, Woods and Mccullough Vacation Rentals",Transfer to account *9176,transfer,mobile,132.112.94.104,"North Timothymouth, US",True
T0000013421,U00000390,2025-03-03 22:44:45,714.9,Hicks PLC Computers,Bought items at Hicks PLC Computers,purchase,mobile,116.12.114.103,"Lake Ricky, US",False
T0000013422,U00000390,2025-03-14 09:59:30,112.4,"Hale, Smith and Byrd Digital Services",ATM withdrawal,withdrawal,mobile,59.21.89.167,"Loganborough, US",False
T0000013423,U00000390,2025-01-28 20:49:50,107.02,Chavez-Morgan Car Wash,Purchase at Chavez-Morgan Car Wash,purchase,mobile,11.86.136.61,"Jesseton, US",True
T0000013424,U00000390,2025-01-17 22:25:48,539.51,Cooper-Willis Digital Services,ATM withdrawal,withdrawal,web,39.143.54.80,"Rileyport, US",False
T0000013425,U00000390,2024-12-07 06:02:39,208.54,Hoover-Clark Foods,Monthly subscription - Hoover-Clark Foods,subscription,atm,,"West William, US",False
T0000013426,U00000390,2025-03-13 23:05:00,765.94,Hoover-Clark Foods,ATM withdrawal,withdrawal,atm,,"Sheilatown, US",False
T0000013427,U00000390,2025-03-05 10:08:43,380.65,"Williams, Marsh and Lyons Theme Park",Transfer to account *8172,transfer,mobile,37.183.207.249,"New Ashleyburgh, US",False
T0000013428,U00000390,2025-02-20 13:46:41,152.85,Hoover-Clark Foods,Payment to Hoover-Clark Foods,purchase,mobile,215.63.168.67,"North Natasha, US",False
T0000013429,U00000390,2025-03-11 03:53:43,603.33,Hicks PLC Computers,Recurring payment to Hicks PLC Computers,subscription,pos,,"Stevenland, US",False
T0000013430,U00000390,2025-01-30 16:21:20,332.01,"Williams, Marsh and Lyons Theme Park",Money transfer,transfer,mobile,39.243.44.241,"Allenfort, US",False
T0000013431,U00000390,2025-03-08 20:41:47,822.32,"Smith, Lambert and Delgado Bistro","Shopping at Smith, Lambert and Delgado Bistro",purchase,web,102.69.141.186,"Danielburgh, US",True
T0000013432,U00000390,2025-01-31 19:02:30,687.35,"Hunt, Holden and Adams Financial Services","Shopping at Hunt, Holden and Adams Financial Services",purchase,mobile,206.59.140.104,"Susanhaven, US",False
T0000013433,U00000390,2025-02-25 06:36:32,562.63,"Cole, Figueroa and Diaz Theme Park","Monthly subscription - Cole, Figueroa and Diaz Theme Park",subscription,mobile,221.164.213.77,"East Amandaborough, US",False
T0000013434,U00000390,2025-03-03 04:11:05,163.88,Young-Torres Theater,Purchase at Young-Torres Theater,purchase,mobile,46.132.184.30,"New Randy, US",False
T0000013435,U00000390,2025-03-12 19:32:05,117.32,Mccarthy-Reed Organic Foods,Recurring payment to Mccarthy-Reed Organic Foods,subscription,mobile,166.48.28.90,"North Ricardofort, US",False
T0000013436,U00000390,2025-03-07 08:40:49,77.29,Hoover-Clark Foods,Transfer to account *9522,transfer,web,138.182.231.186,"Lake Michael, US",False
T0000013437,U00000390,2025-03-05 01:56:30,63.23,Patel PLC Clothing,Recurring payment to Patel PLC Clothing,subscription,mobile,140.4.172.170,"South Robert, US",False
T0000013438,U00000390,2025-02-12 09:09:38,338.84,Young-Torres Theater,Subscription renewal - Young-Torres Theater,subscription,web,199.14.249.111,"North Sandystad, US",False
T0000013439,U00000390,2025-02-18 10:30:50,173.72,Young-Torres Theater,Payment to Young-Torres Theater,purchase,mobile,185.204.138.47,"Port Alexander, US",False
T0000013440,U00000390,2025-02-02 17:42:00,167.92,Ferguson PLC Shoes,Recurring payment to Ferguson PLC Shoes,subscription,mobile,142.35.243.235,"Vazquezborough, US",False
T0000013441,U00000390,2025-01-19 04:33:43,85.74,Hicks PLC Computers,Subscription renewal - Hicks PLC Computers,subscription,pos,,"Lake Darrenview, US",False
T0000013442,U00000390,2025-02-20 20:02:51,142.35,"Palmer, Contreras and Schroeder Financial Services","Bought items at Palmer, Contreras and Schroeder Financial Services",purchase,mobile,211.202.205.195,"Melaniefurt, US",False
T0000013443,U00000390,2025-03-08 07:43:28,299.07,Snyder and Sons Pizzeria,Bank transfer to *3385,transfer,pos,,"Jordanfort, US",False
T0000013444,U00000390,2025-03-10 15:09:19,399.01,"Cole, Figueroa and Diaz Theme Park",Cash withdrawal,withdrawal,web,114.218.123.104,"West Leslieview, US",False
T0000013445,U00000390,2025-02-25 09:09:58,503.67,"Palmer, Contreras and Schroeder Financial Services",Transfer to account *8708,transfer,web,74.147.97.204,"East Omarview, US",False
T0000013446,U00000390,2025-03-07 23:57:48,373.26,"Hicks, Waller and Barker Café","Shopping at Hicks, Waller and Barker Café",purchase,mobile,179.170.88.166,"Port Kimberly, US",False
T0000013447,U00000390,2025-02-27 20:08:27,131.19,Bryant-Olsen Financial Advisors,Recurring payment to Bryant-Olsen Financial Advisors,subscription,atm,,"West David, US",False
T0000013448,U00000390,2025-02-01 22:02:06,118.83,"Brown, Santiago and Ramos Theme Park",Bank withdrawal,withdrawal,web,29.165.158.203,"Dennisland, US",False
T0000013449,U00000390,2025-02-11 20:56:04,204.74,Snyder and Sons Pizzeria,Shopping at Snyder and Sons Pizzeria,purchase,pos,,"Rogersbury, US",False
T0000013450,U00000390,2025-02-18 22:56:09,105.07,"Richard, Lynch and Powell Supermarket","Recurring payment to Richard, Lynch and Powell Supermarket",subscription,mobile,123.217.84.235,"Griffithport, US",False
T0000013451,U00000390,2024-09-22 21:00:17,691.69,Snyder and Sons Pizzeria,Transfer to account *9858,transfer,mobile,150.50.158.163,"West Danielmouth, US",False
T0000013452,U00000390,2025-03-13 20:05:28,158.45,Young-Torres Theater,Recurring payment to Young-Torres Theater,subscription,web,210.87.147.157,"Port Wesley, US",False
T0000013453,U00000390,2025-03-02 20:26:32,521.9,Huffman-Dunn Digital Services,Recurring payment to Huffman-Dunn Digital Services,subscription,web,3.156.193.61,"West Rebecca, US",True
T0000013454,U00000390,2025-01-02 12:45:26,69.94,Snyder and Sons Pizzeria,Cash withdrawal,withdrawal,mobile,64.60.143.158,"Port Rachel, US",False
T0000013455,U00000390,2024-11-03 08:13:23,206.1,Parks-Torres Healthcare Services,Subscription renewal - Parks-Torres Healthcare Services,subscription,mobile,223.83.216.23,"Powersport, US",False
T0000013456,U00000390,2025-03-05 07:48:12,121.24,Garcia-Bradley Medical Center,Cash withdrawal,withdrawal,pos,,"Rachelburgh, US",False
T0000013457,U00000390,2025-03-02 20:17:25,213.98,Hoover-Clark Foods,Shopping at Hoover-Clark Foods,purchase,mobile,6.190.207.181,"Henryview, US",False
T0000013458,U00000391,2025-02-10 20:33:41,692.46,"Jimenez, Harris and Miller Pharmacy","Payment to Jimenez, Harris and Miller Pharmacy",purchase,web,78.123.24.49,"Hillmouth, NG",True
T0000013459,U00000391,2025-02-10 16:38:10,464.63,Wilson Group Gas Company,Bank withdrawal,withdrawal,mobile,125.80.59.112,"South Pamelafort, RU",False
T0000013460,U00000391,2025-03-05 13:18:05,512.96,"Bush, Jenkins and Edwards Banking",Cash withdrawal,withdrawal,pos,,"Anthonyville, RU",False
T0000013461,U00000391,2025-02-06 23:47:28,541.99,Wilson Group Gas Company,Money transfer,transfer,mobile,202.198.65.218,"Mossmouth, RU",False
T0000013462,U00000391,2025-02-03 08:38:10,341.26,Foster Ltd Fresh Market,Cash withdrawal [unusual location],withdrawal,atm,,"North Laurenport, BR",True
T0000013463,U00000391,2025-02-22 02:49:48,701.5,Scott Inc Electric Company,Bank withdrawal,withdrawal,pos,,"Sullivanberg, RU",False
T0000013464,U00000391,2025-02-17 19:27:40,317.17,"Cook, Pacheco and Garcia Vision Center",ATM withdrawal,withdrawal,pos,,"South Todd, RU",False
T0000013465,U00000391,2025-02-21 16:31:22,101.69,Weber PLC Supermarket,ATM withdrawal,withdrawal,web,33.177.30.194,"Greggtown, RU",False
T0000013466,U00000391,2025-03-03 01:09:10,192.05,"Larson, Santiago and Palmer Phone Services",Cash withdrawal,withdrawal,web,149.49.128.201,"Loganborough, RU",False
T0000013467,U00000391,2025-02-04 08:05:35,379.56,"Griffith, Parker and Holden Electric Company",Transfer to account *3605,transfer,pos,,"North Jodifort, RU",False
T0000013468,U00000391,2025-03-07 09:16:21,333.61,Chapman Group Fresh Market,Subscription renewal - Chapman Group Fresh Market,subscription,pos,,"North Karentown, RU",False
T0000013469,U00000391,2025-03-14 03:22:37,717.41,"Cook, Pacheco and Garcia Vision Center","Payment to Cook, Pacheco and Garcia Vision Center",purchase,web,76.95.51.227,"Kennethville, RU",False
T0000013470,U00000391,2025-01-06 10:31:07,372.23,"Bush, Jenkins and Edwards Banking","Recurring payment to Bush, Jenkins and Edwards Banking",subscription,web,161.111.206.206,"Port Taraville, RU",False
T0000013471,U00000391,2025-02-13 02:27:00,614.03,Doyle-Santos Cable TV,Money transfer,transfer,mobile,20.204.118.222,"Nicholeside, RU",False
T0000013472,U00000391,2025-02-03 03:47:28,600.83,"Larson, Santiago and Palmer Phone Services","Recurring payment to Larson, Santiago and Palmer Phone Services",subscription,mobile,71.229.172.97,"New Madeline, RU",False
T0000013473,U00000391,2025-02-07 23:09:07,359.45,"Larson, Santiago and Palmer Phone Services","Purchase at Larson, Santiago and Palmer Phone Services",purchase,web,142.160.58.160,"West Williamport, RU",False
T0000013474,U00000391,2025-02-15 00:41:24,427.02,Wilson Group Gas Company,Money transfer,transfer,pos,,"South Amyton, RU",False
T0000013475,U00000391,2024-12-15 20:09:12,736.31,Weber PLC Supermarket,Bank transfer to *2266,transfer,pos,,"Lake Sarah, RU",False
T0000013476,U00000391,2025-02-25 23:52:59,568.34,Wilson Group Gas Company,Bank withdrawal,withdrawal,mobile,51.134.166.155,"Rebeccaton, RU",False
T0000013477,U00000391,2025-03-11 17:37:28,449.77,Carter-Suarez Banking,Purchase at Carter-Suarez Banking,purchase,web,199.202.71.94,"Lake Jim, RU",False
T0000013478,U00000391,2025-03-06 18:08:32,4466.81,Russo-Jones Cruise Lines,Payment to Russo-Jones Cruise Lines,purchase,pos,,"Lake Nathaniel, RO",True
T0000013479,U00000391,2025-02-28 14:00:23,81.3,Bowen LLC Travel Booking,Cash withdrawal,withdrawal,web,167.244.179.95,"Andersontown, RU",False
T0000013480,U00000392,2025-02-18 04:38:59,118.51,"Davis, Rose and Harper Travel Booking",Cash withdrawal,withdrawal,mobile,99.88.124.113,"Lesliefort, IN",False
T0000013481,U00000392,2025-03-02 19:55:02,258.76,Alvarez-Perry Hotels,Money transfer,transfer,mobile,74.10.198.250,"Lopezfort, IN",False
T0000013482,U00000392,2025-02-23 23:42:33,147.14,"Martin, Richardson and Moss Gas Company","Recurring payment to Martin, Richardson and Moss Gas Company",subscription,pos,,"Lake Morgan, IN",False
T0000013483,U00000392,2025-01-28 21:33:39,52.9,Snyder Ltd Gas Station,Shopping at Snyder Ltd Gas Station,purchase,mobile,80.20.165.102,"Martinezport, IN",False
T0000013484,U00000392,2025-02-16 11:07:31,98.24,"Martin, Richardson and Moss Gas Company",Bank withdrawal,withdrawal,pos,,"West Edwardmouth, IN",False
T0000013485,U00000392,2025-02-25 22:48:57,272.16,"Martin, Richardson and Moss Gas Company","Shopping at Martin, Richardson and Moss Gas Company",purchase,web,117.226.188.255,"New Tiffanymouth, IN",False
T0000013486,U00000392,2025-02-12 20:32:29,255.95,Snyder Ltd Gas Station,Monthly subscription - Snyder Ltd Gas Station,subscription,pos,,"West Abigail, IN",False
T0000013487,U00000392,2025-03-11 20:24:32,371.42,"Martin, Richardson and Moss Gas Company",Bank transfer to *6939,transfer,mobile,205.8.7.170,"Port Sarahfurt, IN",False
T0000013488,U00000392,2025-03-11 07:50:02,107.61,Mack-Porter Water Services,Shopping at Mack-Porter Water Services,purchase,mobile,189.174.175.160,"Sarahtown, IN",False
T0000013489,U00000392,2025-03-07 20:19:13,142.34,"Martin, Richardson and Moss Gas Company",ATM withdrawal,withdrawal,mobile,181.38.107.243,"New Christy, IN",False
T0000013490,U00000392,2025-03-03 09:26:37,86.33,Snyder Ltd Gas Station,Bank transfer to *7822,transfer,atm,,"West Marcus, IN",False
T0000013491,U00000392,2025-01-19 03:23:22,629.77,"Martin, Richardson and Moss Gas Company","Purchase at Martin, Richardson and Moss Gas Company",purchase,mobile,191.120.50.194,"Freemanberg, IN",False
T0000013492,U00000392,2025-03-07 11:27:22,96.63,"Davis, Rose and Harper Travel Booking","Shopping at Davis, Rose and Harper Travel Booking",purchase,web,34.244.185.26,"West Stephanieville, IN",False
T0000013493,U00000392,2025-03-12 11:58:57,97.42,Gamble Group Department Store,Subscription renewal - Gamble Group Department Store,subscription,web,105.165.163.111,"Sanchezland, NG",True
T0000013494,U00000392,2025-02-09 04:04:23,176.95,"Davis, Rose and Harper Travel Booking",Transfer to account *4257,transfer,mobile,40.130.9.19,"Port William, IN",False
T0000013495,U00000392,2025-01-30 13:33:00,156.33,"Davis, Rose and Harper Travel Booking","Bought items at Davis, Rose and Harper Travel Booking",purchase,mobile,105.206.118.55,"Swansonport, IN",False
T0000013496,U00000392,2025-03-11 20:39:22,40.06,"Gray, Robertson and Wallace Mobile","Recurring payment to Gray, Robertson and Wallace Mobile",subscription,pos,,"New Angelicafort, IN",False
T0000013497,U00000392,2025-02-24 06:56:30,743.8,Peterson-Roberts Cinema,ATM withdrawal,withdrawal,web,67.94.239.76,"Salinaston, RU",True
T0000013498,U00000392,2025-03-12 01:42:04,146.54,"Martin, Richardson and Moss Gas Company","Payment to Martin, Richardson and Moss Gas Company",purchase,pos,,"Jeremyborough, IN",False
T0000013499,U00000392,2024-12-02 18:38:18,243.39,Snyder Ltd Gas Station,Bought items at Snyder Ltd Gas Station,purchase,mobile,159.51.173.212,"Lake Michael, IN",False
T0000013500,U00000392,2025-01-29 02:31:10,94.66,Snyder Ltd Gas Station,Transfer to account *8102,transfer,web,131.191.242.210,"Markshire, IN",False
T0000013501,U00000392,2025-02-27 07:12:46,241.66,Campbell Inc Grocery,Purchase at Campbell Inc Grocery,purchase,mobile,55.164.180.55,"Alvarezberg, IN",False
T0000013502,U00000392,2025-03-13 12:59:01,50.91,"Davis, Rose and Harper Travel Booking",Transfer to account *216,transfer,pos,,"Kennethville, IN",False
T0000013503,U00000392,2025-03-06 22:54:30,212.68,Snyder Ltd Gas Station,Subscription renewal - Snyder Ltd Gas Station,subscription,mobile,161.38.237.18,"North Danielmouth, IN",False
T0000013504,U00000392,2025-03-04 18:51:18,98.02,Perez Inc Electronics,Money transfer,transfer,web,195.190.220.91,"Martinezborough, IN",False
T0000013505,U00000392,2025-03-01 08:21:11,70.87,"Gomez, White and Martinez Foods","Payment to Gomez, White and Martinez Foods",purchase,web,132.242.226.237,"Bushside, CN",True
T0000013506,U00000392,2024-12-31 20:07:20,147.87,"Martin, Richardson and Moss Gas Company",Bank transfer to *4429,transfer,pos,,"Lake Laura, IN",False
T0000013507,U00000392,2025-03-08 07:59:59,58.41,"Martin, Richardson and Moss Gas Company","Monthly subscription - Martin, Richardson and Moss Gas Company",subscription,mobile,161.221.105.245,"Lake Johnland, IN",False
T0000013508,U00000392,2025-02-11 00:10:50,58.48,"Davis, Rose and Harper Travel Booking","Bought items at Davis, Rose and Harper Travel Booking",purchase,web,135.120.8.98,"New Sydneytown, IN",False
T0000013509,U00000392,2025-03-14 05:45:13,107.03,Frazier-Richards Bistro,Recurring payment to Frazier-Richards Bistro,subscription,mobile,76.194.6.99,"Wilcoxport, NG",True
T0000013510,U00000392,2025-03-05 11:02:59,162.58,Snyder Ltd Gas Station,Bought items at Snyder Ltd Gas Station,purchase,atm,,"South Cathymouth, IN",False
T0000013511,U00000392,2025-02-24 23:17:31,37.51,Snyder Ltd Gas Station,Purchase at Snyder Ltd Gas Station,purchase,web,166.178.153.203,"New Matthew, IN",False
T0000013512,U00000392,2025-02-28 03:29:19,53.45,"Davis, Rose and Harper Travel Booking",Bank withdrawal,withdrawal,mobile,26.91.195.130,"Lake Anitaland, IN",False
T0000013513,U00000392,2025-02-28 15:15:41,51.2,"Davis, Rose and Harper Travel Booking",Money transfer,transfer,pos,,"Courtneyville, IN",False
T0000013514,U00000392,2024-11-21 21:27:34,140.23,"Davis, Rose and Harper Travel Booking",Bank withdrawal,withdrawal,web,222.200.122.42,"West Christopherside, IN",False
T0000013515,U00000392,2025-01-23 03:15:51,344.54,Joseph Inc Restaurant,Cash withdrawal,withdrawal,atm,,"Christopherside, CN",True
T0000013516,U00000392,2025-02-15 15:08:37,111.23,"Davis, Rose and Harper Travel Booking",Bank withdrawal,withdrawal,pos,,"South Antoniobury, IN",False
T0000013517,U00000392,2025-02-24 02:45:03,336.38,"Martin, Richardson and Moss Gas Company",Cash withdrawal,withdrawal,pos,,"West Olivia, IN",False
T0000013518,U00000393,2025-03-03 23:57:42,228.97,"Donaldson, Perez and Hill Cable TV","Payment to Donaldson, Perez and Hill Cable TV",purchase,web,53.137.67.20,"Rhondamouth, US",False
T0000013519,U00000393,2024-12-04 22:37:29,975.62,"Johnson, Ellis and Higgins Water Services",Money transfer,transfer,atm,,"Wangside, US",False
T0000013520,U00000393,2025-01-31 12:01:51,2661.37,Zuniga LLC Cinema,Money transfer,transfer,mobile,116.71.39.224,"East Roberthaven, US",True
T0000013521,U00000393,2025-01-25 03:15:19,188.47,Murphy and Sons Water Services,Monthly subscription - Murphy and Sons Water Services,subscription,mobile,94.13.218.225,"Xavierland, US",False
T0000013522,U00000393,2025-02-22 08:12:08,2671.75,Ball-Elliott Diner,Transfer to account *3950,transfer,atm,,"Rachaelhaven, US",True
T0000013523,U00000393,2025-01-27 07:35:17,616.96,Brooks-Wilkins Travel Booking,Transfer to account *8585,transfer,web,59.225.66.38,"Lake Carolynshire, US",True
T0000013524,U00000393,2025-03-06 02:02:07,26.23,"Johnson, Ellis and Higgins Water Services","Recurring payment to Johnson, Ellis and Higgins Water Services",subscription,pos,,"Jonesfort, US",False
T0000013525,U00000393,2025-02-26 13:29:52,69.13,Hernandez PLC Sporting Goods,Payment to Hernandez PLC Sporting Goods,purchase,mobile,202.10.190.233,"Kimberlybury, US",False
T0000013526,U00000393,2025-01-17 06:49:35,316.23,"Johnson, Ellis and Higgins Water Services","Purchase at Johnson, Ellis and Higgins Water Services",purchase,pos,,"Port Peterton, US",False
T0000013527,U00000393,2025-01-28 08:37:44,171.16,Lewis Group Foods,ATM withdrawal,withdrawal,web,124.225.240.124,"West Brianna, US",False
T0000013528,U00000393,2025-03-11 14:00:19,350.46,"Donaldson, Perez and Hill Cable TV","Payment to Donaldson, Perez and Hill Cable TV",purchase,web,71.71.76.246,"New Amanda, US",False
T0000013529,U00000393,2025-02-14 17:29:46,721.21,Murphy and Sons Water Services,Recurring payment to Murphy and Sons Water Services,subscription,web,57.194.167.244,"Caitlinland, US",False
T0000013530,U00000393,2025-01-02 23:09:32,331.41,"Johnson, Ellis and Higgins Water Services","Subscription renewal - Johnson, Ellis and Higgins Water Services",subscription,mobile,41.215.117.231,"North Elizabethside, US",False
T0000013531,U00000394,2025-03-05 02:13:05,441.76,Alvarez PLC Mobile,Transfer to account *699,transfer,pos,,"Wheelerview, FR",False
T0000013532,U00000394,2025-03-11 08:34:42,90.99,"Blake, Rhodes and Morris Auto Parts","Recurring payment to Blake, Rhodes and Morris Auto Parts",subscription,mobile,1.235.168.11,"South Timothyburgh, RO",True
T0000013533,U00000394,2025-02-25 17:25:31,116.49,Alvarez PLC Mobile,Transfer to account *4275,transfer,mobile,103.117.136.57,"Walkerburgh, FR",False
T0000013534,U00000394,2025-01-30 03:10:09,423.34,Diaz-Mendez Car Wash,Cash withdrawal,withdrawal,mobile,3.50.230.234,"East Juliemouth, FR",False
T0000013535,U00000394,2025-03-13 19:29:10,82.05,Palmer Ltd Car Wash,Monthly subscription - Palmer Ltd Car Wash,subscription,pos,,"Jonesfurt, FR",False
T0000013536,U00000394,2025-03-13 00:01:13,411.04,Diaz-Mendez Car Wash,Monthly subscription - Diaz-Mendez Car Wash,subscription,pos,,"Davidview, FR",False
T0000013537,U00000394,2025-02-12 22:58:22,54.44,Alvarez PLC Mobile,Transfer to account *5748,transfer,mobile,168.207.65.111,"South Wendy, FR",False
T0000013538,U00000394,2025-03-01 05:42:03,128.18,Alvarez PLC Mobile,Payment to Alvarez PLC Mobile,purchase,mobile,79.70.26.130,"Dayfort, FR",False
T0000013539,U00000394,2025-03-09 15:46:27,87.77,Diaz-Mendez Car Wash,Subscription renewal - Diaz-Mendez Car Wash,subscription,web,124.60.26.212,"Bonniefurt, FR",False
T0000013540,U00000394,2025-03-08 00:16:23,51.33,Diaz-Mendez Car Wash,Transfer to account *9825,transfer,pos,,"Jeremymouth, FR",False
T0000013541,U00000394,2025-03-05 01:00:54,165.29,"Howell, Small and Lee Gas Company","Shopping at Howell, Small and Lee Gas Company",purchase,web,94.184.18.48,"Lake Matthewtown, CN",True
T0000013542,U00000394,2025-03-11 01:11:38,125.48,Alvarez PLC Mobile,Transfer to account *3756,transfer,pos,,"South Miguel, FR",False
T0000013543,U00000394,2025-03-09 07:42:33,123.96,Lang-Marsh Pharmacy,Subscription renewal - Lang-Marsh Pharmacy,subscription,mobile,145.52.21.99,"North Tracy, FR",False
T0000013544,U00000394,2025-03-01 16:10:17,386.01,Stafford-Wilkins Electronics,Money transfer,transfer,mobile,184.197.101.70,"South Justintown, FR",True
T0000013545,U00000394,2025-03-07 16:53:51,105.78,Alvarez PLC Mobile,Transfer to account *4051,transfer,mobile,84.175.169.101,"Vanessaberg, FR",False
T0000013546,U00000394,2024-08-15 15:11:00,534.1,"Scott, Drake and Thompson Grocery",Bank withdrawal [unusual location],withdrawal,web,44.188.150.222,"Philipstad, FR",True
T0000013547,U00000394,2025-01-24 13:06:41,405.61,Hernandez-Mendez Theater,Subscription renewal - Hernandez-Mendez Theater,subscription,mobile,66.13.203.1,"Port Michaelfurt, FR",False
T0000013548,U00000394,2025-02-28 22:17:21,2317.51,Hall and Sons Electronics,Bought items at Hall and Sons Electronics,purchase,atm,,"Acostaborough, FR",True
T0000013549,U00000394,2025-02-17 02:02:07,563.25,Lang-Marsh Pharmacy,Money transfer,transfer,web,204.213.227.120,"Masonview, FR",False
T0000013550,U00000394,2025-01-05 22:47:33,166.4,Diaz-Mendez Car Wash,Transfer to account *2293,transfer,pos,,"Jefferyshire, FR",False
T0000013551,U00000394,2025-02-07 07:58:10,59.28,Daniel-Gonzales Sporting Goods,Bank transfer to *5448,transfer,pos,,"West Stephen, RU",True
T0000013552,U00000394,2025-03-04 16:29:51,313.56,"Jones, Giles and Luna Tax Services","Purchase at Jones, Giles and Luna Tax Services",purchase,mobile,140.232.1.252,"East Matthew, RO",True
T0000013553,U00000394,2025-02-10 17:02:08,266.45,Lang-Marsh Pharmacy,Bought items at Lang-Marsh Pharmacy,purchase,mobile,87.106.67.221,"Simpsonchester, FR",False
T0000013554,U00000394,2025-02-24 10:52:27,63.64,Alvarez PLC Mobile,Purchase at Alvarez PLC Mobile,purchase,mobile,87.132.223.106,"Elliottport, FR",False
T0000013555,U00000394,2025-02-24 10:02:50,333.39,Alvarez PLC Mobile,Recurring payment to Alvarez PLC Mobile,subscription,pos,,"Shepherdton, FR",False
T0000013556,U00000394,2025-02-11 06:13:53,198.65,Diaz-Mendez Car Wash,Recurring payment to Diaz-Mendez Car Wash,subscription,mobile,65.109.17.90,"Newmanton, FR",False
T0000013557,U00000395,2025-01-30 13:37:26,340.91,Brooks-Wilson Market,Subscription renewal - Brooks-Wilson Market,subscription,atm,,"West Christopherfort, BR",True
T0000013558,U00000395,2025-02-22 16:03:12,207.92,"Tapia, Mercado and Larson Travel Booking",Bank transfer to *5693,transfer,pos,,"East Wendy, CA",False
T0000013559,U00000395,2025-01-18 04:23:28,49.8,"Roberts, Myers and Ochoa Streaming Services","Subscription renewal - Roberts, Myers and Ochoa Streaming Services",subscription,atm,,"New Jackie, CA",False
T0000013560,U00000395,2025-01-30 21:43:33,99.37,Davis-Parker Diner,Subscription renewal - Davis-Parker Diner,subscription,pos,,"West Andrewtown, CA",False
T0000013561,U00000395,2025-03-12 14:24:29,255.11,Daniels Group Digital Services,Recurring payment to Daniels Group Digital Services,subscription,mobile,119.71.238.20,"Lake Samanthastad, CA",False
T0000013562,U00000395,2025-02-06 17:04:30,221.95,Smith LLC Cinema,Subscription renewal - Smith LLC Cinema,subscription,mobile,18.85.111.154,"Port Anthony, CA",False
T0000013563,U00000395,2025-01-03 13:16:28,228.04,Ross Inc Electronics,ATM withdrawal,withdrawal,web,36.22.127.108,"East Jack, CA",False
T0000013564,U00000395,2025-02-24 21:56:46,135.46,"Tapia, Mercado and Larson Travel Booking","Subscription renewal - Tapia, Mercado and Larson Travel Booking",subscription,web,85.155.233.153,"Lake Erin, CA",False
T0000013565,U00000395,2025-02-19 23:07:29,124.67,Richardson-Coleman Foods,Monthly subscription - Richardson-Coleman Foods,subscription,mobile,35.213.111.121,"Christopherburgh, CA",False
T0000013566,U00000395,2025-01-24 10:40:51,33.59,"Roberts, Myers and Ochoa Streaming Services",Bank transfer to *3380,transfer,web,110.6.82.239,"East John, CA",False
T0000013567,U00000395,2025-03-01 15:14:21,112.08,Davis-Parker Diner,Recurring payment to Davis-Parker Diner,subscription,atm,,"South Thomas, CA",False
T0000013568,U00000395,2025-03-05 15:21:25,104.71,Barnett-Chambers Café,Bank withdrawal,withdrawal,mobile,187.172.186.180,"Lake Madison, CA",False
T0000013569,U00000395,2025-03-11 12:21:12,413.35,Hernandez-Davis Grocery,Money transfer,transfer,mobile,117.46.223.13,"Port Melissa, CA",False
T0000013570,U00000395,2025-02-19 07:16:54,151.33,Smith-Hardin Car Wash,Shopping at Smith-Hardin Car Wash,purchase,mobile,126.253.64.224,"Lake Luke, CA",False
T0000013571,U00000395,2025-03-10 05:18:22,68.78,"Roberts, Myers and Ochoa Streaming Services","Monthly subscription - Roberts, Myers and Ochoa Streaming Services",subscription,web,185.171.175.153,"Waterston, CA",False
T0000013572,U00000395,2025-02-23 21:48:05,96.49,Diaz-Hall Supermarket,Money transfer,transfer,web,223.50.97.14,"Donnaport, CN",True
T0000013573,U00000395,2025-01-20 02:42:46,403.62,"Roberts, Myers and Ochoa Streaming Services","Shopping at Roberts, Myers and Ochoa Streaming Services",purchase,pos,,"West Duane, CA",False
T0000013574,U00000395,2025-02-25 02:31:11,657.2,"Tapia, Mercado and Larson Travel Booking","Payment to Tapia, Mercado and Larson Travel Booking",purchase,pos,,"North Robert, CA",False
T0000013575,U00000395,2025-02-20 22:26:53,125.68,"Byrd, Taylor and Rosales Steakhouse",Cash withdrawal,withdrawal,pos,,"Gabrielland, CA",False
T0000013576,U00000395,2025-03-01 10:46:53,210.27,"Tapia, Mercado and Larson Travel Booking",Bank transfer to *1669,transfer,pos,,"Lake Ashley, CA",False
T0000013577,U00000395,2025-01-20 17:29:07,27.46,Morris Inc Steakhouse,Bank transfer to *2529,transfer,mobile,199.80.165.230,"West Victoriaberg, CA",False
T0000013578,U00000395,2025-03-07 11:58:35,79.73,Barnett-Chambers Café,Recurring payment to Barnett-Chambers Café,subscription,atm,,"Padillaside, CA",False
T0000013579,U00000395,2025-02-13 16:22:05,112.04,"Tapia, Mercado and Larson Travel Booking","Monthly subscription - Tapia, Mercado and Larson Travel Booking",subscription,web,212.89.11.198,"Lake Michelle, CA",False
T0000013580,U00000395,2025-01-07 03:52:29,912.97,"Schwartz, Roth and Bradley Gaming","Recurring payment to Schwartz, Roth and Bradley Gaming [unusual merchant]",subscription,pos,,"Loriland, RO",True
T0000013581,U00000395,2024-12-18 10:27:31,74.69,Davis-Parker Diner,Transfer to account *1663,transfer,mobile,182.163.163.61,"East James, CA",False
T0000013582,U00000395,2025-02-17 09:49:56,475.74,Barnett-Chambers Café,Recurring payment to Barnett-Chambers Café,subscription,mobile,145.0.189.4,"Margaretmouth, CA",False
T0000013583,U00000395,2025-02-13 00:10:00,779.88,"Roberts, Myers and Ochoa Streaming Services",Bank withdrawal,withdrawal,mobile,126.63.192.4,"Myersview, CA",False
T0000013584,U00000395,2024-12-14 17:41:22,99.99,"Tapia, Mercado and Larson Travel Booking",Bank transfer to *8588,transfer,mobile,135.180.197.110,"Lake Paul, CA",False
T0000013585,U00000395,2024-10-03 10:07:23,112.48,"Roberts, Myers and Ochoa Streaming Services",ATM withdrawal,withdrawal,mobile,183.235.147.118,"Port Ashleychester, CA",False
T0000013586,U00000395,2025-02-20 22:57:54,100.08,"Gonzalez, Blair and Gonzales Mobile",Bank withdrawal,withdrawal,mobile,62.150.114.167,"West Patricia, CA",False
T0000013587,U00000395,2025-01-16 05:59:17,412.95,Davis-Parker Diner,Cash withdrawal,withdrawal,web,124.61.89.149,"East Christopherfurt, CA",False
T0000013588,U00000395,2025-02-22 02:38:17,119.02,"Roberts, Myers and Ochoa Streaming Services",Bank transfer to *6174,transfer,pos,,"Allenberg, CA",False
T0000013589,U00000395,2025-03-01 22:56:47,729.16,Davis-Wilson Cinema,Bank transfer to *8834,transfer,atm,,"Christophermouth, RO",True
T0000013590,U00000395,2025-01-03 02:39:10,667.3,Owens Ltd Airlines,Money transfer,transfer,mobile,4.177.36.157,"Sherriland, CA",True
T0000013591,U00000395,2025-02-03 11:05:29,2733.62,Smith-Jackson Phone Services,Money transfer,transfer,web,33.175.231.89,"Henryfurt, CA",True
T0000013592,U00000395,2025-02-16 16:42:06,150.89,Gonzales-Becker Gas Company,Money transfer,transfer,web,162.75.22.104,"North Karabury, NG",True
T0000013593,U00000395,2025-01-24 23:12:06,363.13,Barnett-Chambers Café,Cash withdrawal,withdrawal,web,111.82.78.118,"South Theresaport, CA",False
T0000013594,U00000395,2025-03-14 19:54:44,91.78,"Paul, Chavez and Brock Medical Center","Shopping at Paul, Chavez and Brock Medical Center",purchase,mobile,42.152.127.80,"New Shane, CA",False
T0000013595,U00000395,2025-02-10 02:50:51,217.27,Barnett-Chambers Café,ATM withdrawal,withdrawal,mobile,194.162.133.37,"Huntfurt, CA",False
T0000013596,U00000396,2025-02-08 17:58:19,156.15,Mcclain-Bryan Dental Clinic,Subscription renewal - Mcclain-Bryan Dental Clinic,subscription,pos,,"South Douglas, FR",False
T0000013597,U00000396,2025-02-17 03:37:31,916.72,Baker Group Steakhouse,Bank transfer to *3086,transfer,pos,,"Port Rachel, FR",False
T0000013598,U00000396,2025-03-01 09:16:36,1472.18,Mitchell-Hayes Electronics,Recurring payment to Mitchell-Hayes Electronics,subscription,pos,,"East Jamesshire, FR",False
T0000013599,U00000396,2024-11-21 01:41:46,136.79,Scott-Lee Airlines,Cash withdrawal,withdrawal,mobile,152.124.11.246,"Evanston, FR",False
T0000013600,U00000396,2025-01-21 22:14:39,667.43,Baker Group Steakhouse,Bought items at Baker Group Steakhouse,purchase,pos,,"West Shaneton, FR",False
T0000013601,U00000396,2025-02-24 06:27:25,845.55,"Morales, Payne and Callahan Travel Booking","Recurring payment to Morales, Payne and Callahan Travel Booking",subscription,mobile,64.161.28.36,"Amandaburgh, FR",False
T0000013602,U00000396,2025-03-03 19:02:38,746.86,Schwartz PLC Sporting Goods,Transfer to account *2508,transfer,mobile,200.142.238.148,"Laurieton, FR",False
T0000013603,U00000396,2025-03-06 06:15:43,994.23,Schwartz PLC Sporting Goods,Monthly subscription - Schwartz PLC Sporting Goods,subscription,pos,,"Port Philliptown, FR",False
T0000013604,U00000396,2024-08-15 15:37:53,561.06,Baker Group Steakhouse,Purchase at Baker Group Steakhouse,purchase,atm,,"South Larryshire, FR",False
T0000013605,U00000396,2025-02-04 21:18:13,71.11,Beltran Group Steakhouse,Payment to Beltran Group Steakhouse,purchase,pos,,"West Scottstad, FR",False
T0000013606,U00000396,2025-02-14 04:36:22,305.2,"Morales, Payne and Callahan Travel Booking",ATM withdrawal,withdrawal,atm,,"New Devinberg, FR",False
T0000013607,U00000396,2025-02-22 01:27:18,592.75,Baker Group Steakhouse,Monthly subscription - Baker Group Steakhouse,subscription,mobile,24.195.219.104,"Brentmouth, FR",False
T0000013608,U00000396,2025-03-03 03:47:17,80.42,"Evans, Martin and Castillo Auto Parts",Bank withdrawal,withdrawal,atm,,"Adamsborough, FR",False
T0000013609,U00000396,2025-02-13 19:58:17,273.46,Schwartz PLC Sporting Goods,Cash withdrawal,withdrawal,mobile,65.77.15.72,"Brandontown, FR",False
T0000013610,U00000396,2025-02-26 00:54:20,270.15,"Martinez, Molina and Miles Fast Food",Bank transfer to *760,transfer,mobile,16.155.191.206,"North Samuelfort, FR",False
T0000013611,U00000396,2025-03-13 10:13:02,902.45,Dunn-Mason Pizzeria,ATM withdrawal,withdrawal,atm,,"Port Paul, NG",True
T0000013612,U00000396,2024-11-27 18:41:06,692.14,Clark Group Electronics,Payment to Clark Group Electronics,purchase,pos,,"East Danielleshire, FR",False
T0000013613,U00000396,2025-03-10 13:02:01,745.54,Baker Group Steakhouse,Bank transfer to *8536,transfer,pos,,"South Angela, FR",False
T0000013614,U00000396,2025-03-12 23:55:52,193.81,Clark Group Electronics,Monthly subscription - Clark Group Electronics,subscription,mobile,5.82.185.166,"New Alanville, FR",False
T0000013615,U00000396,2025-01-24 08:00:29,608.85,Clark Group Electronics,Bank transfer to *8795,transfer,pos,,"Joneshaven, FR",False
T0000013616,U00000396,2025-01-15 12:26:30,895.55,"Dean, Duffy and Morris Healthcare Services","Recurring payment to Dean, Duffy and Morris Healthcare Services",subscription,mobile,51.29.149.150,"New Kaitlin, BR",True
T0000013617,U00000396,2025-03-04 02:14:09,875.45,Williams Group Fast Food,Subscription renewal - Williams Group Fast Food,subscription,web,108.127.56.221,"Hallton, CN",True
T0000013618,U00000396,2025-02-25 15:43:21,709.98,Clark Group Electronics,Money transfer,transfer,web,35.53.55.253,"North Danielstad, FR",False
T0000013619,U00000396,2025-03-12 15:02:47,318.89,"Morales, Payne and Callahan Travel Booking",Bank withdrawal,withdrawal,web,197.59.111.199,"New Katherine, FR",False
T0000013620,U00000396,2025-02-06 05:48:57,290.33,Scott-Lee Airlines,Payment to Scott-Lee Airlines,purchase,web,102.86.174.192,"Port Marcport, FR",False
T0000013621,U00000396,2025-03-01 01:31:51,123.26,Acosta and Sons Sporting Goods,Shopping at Acosta and Sons Sporting Goods,purchase,mobile,146.38.147.190,"West Kaitlyn, FR",False
T0000013622,U00000396,2024-08-31 23:30:33,455.52,Scott-Lee Airlines,Bought items at Scott-Lee Airlines,purchase,pos,,"East Susan, FR",False
T0000013623,U00000396,2025-03-13 04:23:15,4175.09,"Daniels, Brooks and Patel Banking",Bank transfer to *8357,transfer,pos,,"South Kristopher, RO",True
T0000013624,U00000396,2025-03-02 07:24:01,144.95,Green PLC Gas Station,Transfer to account *5271,transfer,web,104.254.107.106,"Elizabethtown, FR",False
T0000013625,U00000396,2025-01-24 11:59:16,284.31,Kerr PLC Software,Transfer to account *2751,transfer,web,169.192.101.202,"West Alexis, FR",False
T0000013626,U00000396,2025-03-11 01:01:23,101.0,Beltran Group Steakhouse,Recurring payment to Beltran Group Steakhouse,subscription,web,16.203.16.11,"New Rebecca, FR",False
T0000013627,U00000396,2025-03-10 07:30:39,880.9,Schwartz PLC Sporting Goods,Transfer to account *3851,transfer,pos,,"New Virginiahaven, FR",False
T0000013628,U00000396,2025-03-06 13:40:37,158.27,"Morales, Payne and Callahan Travel Booking","Monthly subscription - Morales, Payne and Callahan Travel Booking",subscription,mobile,22.46.20.4,"Johnsonton, FR",False
T0000013629,U00000396,2025-02-17 22:26:19,642.95,Clark Group Electronics,Money transfer,transfer,web,39.79.140.251,"Karatown, FR",False
T0000013630,U00000396,2025-02-27 22:05:40,253.72,"Love, Schroeder and Cruz Concert Hall","Shopping at Love, Schroeder and Cruz Concert Hall",purchase,pos,,"Melissamouth, FR",False
T0000013631,U00000396,2025-03-10 06:16:28,577.01,"Love, Schroeder and Cruz Concert Hall","Shopping at Love, Schroeder and Cruz Concert Hall",purchase,mobile,118.82.181.66,"Edwardsfurt, FR",False
T0000013632,U00000396,2025-02-25 02:05:27,212.25,Patel and Sons Insurance,Monthly subscription - Patel and Sons Insurance,subscription,web,22.75.50.24,"Lake Anthony, FR",False
T0000013633,U00000396,2025-02-12 05:14:47,970.44,Davis-Jackson Tax Services,ATM withdrawal,withdrawal,mobile,30.201.194.74,"Lake Jenniferbury, FR",False
T0000013634,U00000396,2025-03-01 19:19:08,115.66,Moore PLC Theater,Bought items at Moore PLC Theater,purchase,mobile,22.190.91.254,"Richardview, FR",False
T0000013635,U00000396,2025-01-28 08:08:17,295.64,"Bell, Gibson and Parker Healthcare Services","Shopping at Bell, Gibson and Parker Healthcare Services",purchase,atm,,"Brownchester, FR",False
T0000013636,U00000396,2025-03-05 18:24:50,624.43,Baker Group Steakhouse,Money transfer,transfer,pos,,"New Frankmouth, FR",False
T0000013637,U00000396,2024-12-28 18:32:08,219.86,"Zhang, Fitzpatrick and Williams Supermarket","Purchase at Zhang, Fitzpatrick and Williams Supermarket",purchase,web,215.61.98.190,"Susanmouth, FR",False
T0000013638,U00000396,2025-03-07 14:57:34,1116.44,Clark Group Electronics,Recurring payment to Clark Group Electronics,subscription,web,75.139.40.27,"Dayburgh, FR",False
T0000013639,U00000396,2025-03-11 04:24:51,396.87,Beltran Group Steakhouse,Recurring payment to Beltran Group Steakhouse,subscription,web,39.220.69.172,"Aguilarmouth, FR",False
T0000013640,U00000396,2024-12-21 19:46:44,551.04,"Morales, Payne and Callahan Travel Booking","Monthly subscription - Morales, Payne and Callahan Travel Booking",subscription,web,60.237.253.13,"Bellfurt, FR",False
T0000013641,U00000397,2025-03-06 19:33:35,185.5,"Johnson, Clark and Hill Car Rental","Shopping at Johnson, Clark and Hill Car Rental",purchase,atm,,"Cassandraland, US",False
T0000013642,U00000397,2025-02-23 14:58:04,366.94,"Johnson, Clark and Hill Car Rental",Bank withdrawal,withdrawal,mobile,170.95.151.103,"North Johnhaven, US",False
T0000013643,U00000397,2025-03-05 04:33:23,87.6,Roberts Inc Supermarket,Subscription renewal - Roberts Inc Supermarket,subscription,web,189.91.185.197,"Wandachester, US",True
T0000013644,U00000397,2025-02-09 05:19:10,250.96,Peters-Bolton Auto Parts,Monthly subscription - Peters-Bolton Auto Parts,subscription,mobile,145.154.23.152,"Kirbymouth, US",False
T0000013645,U00000397,2025-03-12 10:39:10,959.09,Lewis Inc Farmers Market,Payment to Lewis Inc Farmers Market,purchase,mobile,116.189.142.149,"Walkerchester, US",False
T0000013646,U00000397,2024-12-06 02:26:39,274.64,Woods LLC Travel Booking,Cash withdrawal,withdrawal,atm,,"Chadland, US",False
T0000013647,U00000397,2025-02-27 13:28:20,155.4,Patrick Group Steakhouse,Recurring payment to Patrick Group Steakhouse,subscription,web,144.111.163.206,"East Patriciaborough, US",False
T0000013648,U00000397,2024-12-30 22:47:42,500.45,"Sellers, Mccarty and Stevens Tech","Monthly subscription - Sellers, Mccarty and Stevens Tech",subscription,mobile,209.158.215.154,"Troytown, US",False
T0000013649,U00000397,2025-02-15 00:07:49,800.92,Patrick Group Steakhouse,ATM withdrawal,withdrawal,mobile,210.228.63.253,"Erinshire, US",False
T0000013650,U00000397,2025-02-27 21:12:25,120.78,"Molina, Brown and Sweeney Vacation Rentals","Monthly subscription - Molina, Brown and Sweeney Vacation Rentals",subscription,web,134.254.97.254,"New Michaelstad, US",False
T0000013651,U00000397,2025-01-23 16:48:12,89.99,Mckenzie PLC Cable TV,Purchase at Mckenzie PLC Cable TV,purchase,mobile,31.222.69.126,"Ashleeville, US",False
T0000013652,U00000397,2025-03-07 14:08:47,232.9,Patrick Group Steakhouse,Purchase at Patrick Group Steakhouse,purchase,mobile,119.39.88.250,"South Scott, US",False
T0000013653,U00000397,2025-03-08 02:04:19,193.24,Simmons LLC Theater,Transfer to account *1895,transfer,mobile,194.101.216.121,"Williamsview, US",False
T0000013654,U00000397,2025-01-19 05:59:17,508.67,Peters-Bolton Auto Parts,Shopping at Peters-Bolton Auto Parts,purchase,web,98.254.35.72,"Davidtown, US",False
T0000013655,U00000397,2025-02-20 21:48:03,483.18,Callahan Ltd Gaming,Money transfer,transfer,mobile,164.141.84.193,"Port Alice, US",False
T0000013656,U00000397,2025-02-06 15:49:40,498.49,Simmons LLC Theater,Monthly subscription - Simmons LLC Theater,subscription,pos,,"Stewartton, US",False
T0000013657,U00000397,2025-03-12 23:53:22,417.43,"Johnson, Clark and Hill Car Rental",Bank transfer to *4893,transfer,mobile,206.236.173.79,"Lake Sharon, US",False
T0000013658,U00000397,2025-01-30 21:17:26,392.07,"Atkins, Sutton and Combs Auto Parts",ATM withdrawal,withdrawal,mobile,79.199.25.15,"Lake David, US",False
T0000013659,U00000397,2025-03-14 10:34:50,796.45,Spencer Group Hardware,Cash withdrawal,withdrawal,web,104.226.122.163,"Oliviaside, US",False
T0000013660,U00000397,2025-01-13 23:44:03,83.46,Lewis Inc Farmers Market,Payment to Lewis Inc Farmers Market,purchase,pos,,"Port Christopher, US",False
T0000013661,U00000397,2025-03-02 15:25:04,643.42,Simmons LLC Theater,Bank withdrawal,withdrawal,mobile,201.1.10.236,"Huntborough, US",False
T0000013662,U00000397,2025-02-25 23:14:09,187.02,Peters-Bolton Auto Parts,Bank transfer to *458,transfer,mobile,175.179.115.113,"Christyland, US",False
T0000013663,U00000397,2025-02-17 10:30:14,93.38,Brooks-Davis Travel Booking,Payment to Brooks-Davis Travel Booking,purchase,pos,,"Andrewmouth, US",False
T0000013664,U00000397,2025-03-10 10:23:27,77.36,Mckinney-Cantu Shoes,Recurring payment to Mckinney-Cantu Shoes,subscription,web,183.167.4.200,"North Kathrynville, US",False
T0000013665,U00000397,2025-03-03 04:34:33,374.28,"Johnson, Clark and Hill Car Rental","Shopping at Johnson, Clark and Hill Car Rental",purchase,web,38.197.85.177,"Lake George, US",False
T0000013666,U00000397,2025-03-13 18:14:33,671.0,Patrick Group Steakhouse,Transfer to account *9726,transfer,pos,,"Heathermouth, US",False
T0000013667,U00000397,2025-02-20 03:26:28,104.84,Ayers Group Organic Foods,Money transfer,transfer,web,119.127.68.162,"East Jasonport, US",False
T0000013668,U00000397,2025-03-03 07:08:51,69.11,Simmons LLC Theater,Cash withdrawal,withdrawal,web,183.35.139.219,"Floresstad, US",False
T0000013669,U00000397,2025-01-09 04:15:17,487.61,Brooks-Davis Travel Booking,Shopping at Brooks-Davis Travel Booking,purchase,pos,,"Hammondberg, US",False
T0000013670,U00000397,2025-03-13 02:12:16,243.79,"White, Carlson and Luna Dental Clinic",Bank withdrawal,withdrawal,pos,,"Johnfort, US",False
T0000013671,U00000397,2025-02-02 20:00:22,572.09,Brooks-Davis Travel Booking,Bank transfer to *7636,transfer,mobile,12.95.76.246,"Craigton, US",False
T0000013672,U00000397,2025-02-23 18:20:23,669.3,"Beard, Boyd and Barrett Internet Provider","Recurring payment to Beard, Boyd and Barrett Internet Provider",subscription,web,78.152.124.75,"New Donald, US",True
T0000013673,U00000397,2024-11-19 11:00:23,327.81,Torres Group Fast Food,Subscription renewal - Torres Group Fast Food,subscription,mobile,162.240.250.173,"South Laura, US",False
T0000013674,U00000397,2024-12-23 06:05:10,185.04,Brooks-Davis Travel Booking,Money transfer,transfer,mobile,179.255.193.173,"Amyburgh, US",False
T0000013675,U00000397,2025-01-28 17:22:45,280.62,Simmons LLC Theater,Monthly subscription - Simmons LLC Theater,subscription,web,171.202.237.229,"Port Rodneyhaven, US",False
T0000013676,U00000397,2025-03-09 14:28:48,835.9,Mills-Rogers Car Rental,Monthly subscription - Mills-Rogers Car Rental,subscription,pos,,"Lake Karenfort, US",False
T0000013677,U00000397,2025-03-07 14:52:51,393.28,Peters-Bolton Auto Parts,Bank transfer to *7401,transfer,mobile,210.53.225.200,"South Lisa, US",False
T0000013678,U00000397,2025-01-20 18:40:00,253.39,"Reid, Watson and Wood Electric Company","Payment to Reid, Watson and Wood Electric Company",purchase,web,29.36.151.189,"New Theresaberg, US",False
T0000013679,U00000397,2025-03-12 17:18:25,771.51,Caldwell Group Financial Advisors,Bank withdrawal,withdrawal,mobile,74.127.74.126,"West Michaelside, US",False
T0000013680,U00000397,2025-02-23 16:48:05,23.11,Robinson Ltd Theater,Bank withdrawal,withdrawal,mobile,107.28.127.20,"Vangborough, US",True
T0000013681,U00000397,2025-02-25 23:02:46,170.89,"Johnson, Clark and Hill Car Rental",Cash withdrawal,withdrawal,mobile,146.254.156.145,"Dawsonmouth, US",False
T0000013682,U00000397,2025-03-05 18:45:16,301.28,"Parrish, Flores and Lewis Insurance","Shopping at Parrish, Flores and Lewis Insurance",purchase,web,192.61.40.20,"South Ashleyborough, US",False
T0000013683,U00000397,2025-02-26 11:46:18,135.28,Peters-Bolton Auto Parts,Payment to Peters-Bolton Auto Parts,purchase,web,200.32.50.247,"Jonesside, US",False
T0000013684,U00000397,2025-03-08 01:14:24,111.49,French Ltd Hotels,Subscription renewal - French Ltd Hotels,subscription,web,147.155.255.181,"Mirandaview, US",False
T0000013685,U00000397,2025-03-01 05:58:10,238.14,Robinson-Sharp Healthcare Services,Recurring payment to Robinson-Sharp Healthcare Services,subscription,atm,,"East Robertshire, US",False
T0000013686,U00000397,2025-02-04 21:39:49,3624.32,"Nelson, Lawrence and Morris Entertainment Complex",Transfer to account *2414,transfer,web,219.249.51.130,"Daveshire, NG",True
T0000013687,U00000397,2025-02-14 01:45:14,321.63,Duran-Moore Pharmacy,Recurring payment to Duran-Moore Pharmacy,subscription,web,10.23.153.198,"Lake Elizabeth, US",False
T0000013688,U00000397,2025-03-14 06:07:11,144.19,Gonzales-Grimes Clothing,Monthly subscription - Gonzales-Grimes Clothing,subscription,pos,,"Ericside, US",False
T0000013689,U00000397,2025-03-05 12:58:44,298.27,Lewis Inc Farmers Market,Recurring payment to Lewis Inc Farmers Market,subscription,web,200.137.84.204,"West Mariamouth, US",False
T0000013690,U00000397,2025-03-10 02:36:31,280.33,Brooks-Davis Travel Booking,Recurring payment to Brooks-Davis Travel Booking,subscription,web,142.36.33.139,"Robynville, US",False
T0000013691,U00000397,2025-02-09 06:07:33,325.73,Peters-Bolton Auto Parts,Subscription renewal - Peters-Bolton Auto Parts,subscription,mobile,120.154.98.5,"Carolland, US",False
T0000013692,U00000397,2025-03-14 10:03:31,455.05,Patrick Group Steakhouse,Cash withdrawal,withdrawal,web,93.113.12.14,"Johnsonside, US",False
T0000013693,U00000397,2025-02-18 05:56:31,516.16,"Woods, Mccann and Allen Electronics","Bought items at Woods, Mccann and Allen Electronics",purchase,web,86.36.240.128,"South Christianville, US",False
T0000013694,U00000397,2025-02-18 20:34:51,94.36,Brooks-Davis Travel Booking,Transfer to account *5160,transfer,web,216.247.29.96,"South Trevor, US",False
T0000013695,U00000397,2025-02-06 01:45:52,594.68,Hobbs-Sanchez Home Goods,Transfer to account *9677,transfer,mobile,103.252.145.181,"South Henry, US",False
T0000013696,U00000397,2025-02-27 03:49:06,184.55,"Johnson, Clark and Hill Car Rental","Shopping at Johnson, Clark and Hill Car Rental",purchase,web,173.44.51.122,"Brianbury, US",False
T0000013697,U00000397,2025-02-11 17:56:51,331.14,"Johnson, Clark and Hill Car Rental",ATM withdrawal,withdrawal,mobile,136.18.119.73,"Richardville, US",False
T0000013698,U00000397,2025-03-10 15:28:56,977.49,Clark LLC Electronics,Shopping at Clark LLC Electronics,purchase,mobile,56.129.129.144,"Port Randall, BR",True
T0000013699,U00000397,2025-03-02 00:32:47,173.0,"Brown, Woods and Campos Farmers Market","Purchase at Brown, Woods and Campos Farmers Market",purchase,web,54.45.239.195,"Daltonland, US",False
T0000013700,U00000398,2025-02-23 00:08:20,756.76,"Riley, Lee and Barry Sporting Goods",Transfer to account *5362,transfer,mobile,73.67.215.172,"Austinland, US",False
T0000013701,U00000398,2025-02-03 04:36:16,198.83,"Ryan, Moore and Jackson Organic Foods",Bank withdrawal,withdrawal,mobile,212.199.127.222,"Michelleview, US",False
T0000013702,U00000398,2025-03-10 13:51:29,333.41,Walker Inc Travel Agency,Monthly subscription - Walker Inc Travel Agency,subscription,web,124.230.228.187,"Griffinhaven, US",False
T0000013703,U00000398,2025-03-10 04:58:38,264.36,"Ryan, Moore and Jackson Organic Foods","Purchase at Ryan, Moore and Jackson Organic Foods",purchase,mobile,75.197.59.100,"Hendersonmouth, US",False
T0000013704,U00000398,2024-09-06 10:13:20,146.57,"Le, Woodard and Kelley Grocery",ATM withdrawal,withdrawal,mobile,172.232.190.32,"Ellistown, US",False
T0000013705,U00000398,2025-02-19 14:48:56,299.23,Galloway Group Gas Station,ATM withdrawal,withdrawal,atm,,"Port Aaronfurt, US",False
T0000013706,U00000398,2024-10-07 05:19:27,815.17,Bean and Sons Mobile,Bank transfer to *5177,transfer,pos,,"Williamshire, BR",True
T0000013707,U00000398,2025-02-20 00:05:38,458.75,Galloway Group Gas Station,Transfer to account *1365,transfer,web,21.191.103.63,"Bellberg, US",False
T0000013708,U00000398,2025-03-05 15:22:07,685.65,"Ryan, Moore and Jackson Organic Foods",Money transfer,transfer,mobile,57.196.4.185,"East Rhonda, US",False
T0000013709,U00000398,2025-03-01 03:41:24,641.78,"Le, Woodard and Kelley Grocery",Money transfer,transfer,web,217.151.89.119,"Ashleyport, US",False
T0000013710,U00000398,2025-03-08 21:04:31,217.58,"Le, Woodard and Kelley Grocery",ATM withdrawal,withdrawal,web,168.184.27.167,"Port Nicholasmouth, US",False
T0000013711,U00000398,2025-02-15 02:54:35,515.04,"Shaw, Olsen and Gross Banking",Bank withdrawal,withdrawal,mobile,182.237.159.194,"Port Nancy, US",False
T0000013712,U00000398,2025-03-12 04:02:32,127.34,"Le, Woodard and Kelley Grocery",Cash withdrawal,withdrawal,atm,,"Thorntonborough, US",False
T0000013713,U00000398,2025-03-02 10:53:11,189.82,"Le, Woodard and Kelley Grocery","Subscription renewal - Le, Woodard and Kelley Grocery",subscription,mobile,198.173.135.94,"Josestad, US",False
T0000013714,U00000398,2025-02-21 09:23:18,379.23,"Watkins, Jackson and Gomez Auto Parts",Transfer to account *5149,transfer,mobile,105.140.143.231,"Phillipsshire, US",False
T0000013715,U00000398,2025-03-11 21:02:25,357.2,"Le, Woodard and Kelley Grocery","Monthly subscription - Le, Woodard and Kelley Grocery",subscription,web,165.166.156.80,"Hernandezshire, US",False
T0000013716,U00000398,2025-02-19 17:56:58,620.34,"Le, Woodard and Kelley Grocery","Payment to Le, Woodard and Kelley Grocery",purchase,web,182.72.53.203,"Davidmouth, US",False
T0000013717,U00000398,2025-02-17 17:30:17,923.25,Macias-Smith Entertainment Complex,Shopping at Macias-Smith Entertainment Complex,purchase,web,188.146.94.241,"Kimberlyfurt, US",False
T0000013718,U00000398,2025-03-12 08:14:32,517.53,"Williams, Miller and Hopkins Water Services",Bank withdrawal,withdrawal,web,146.5.224.238,"Miafurt, BR",True
T0000013719,U00000398,2025-03-01 15:16:40,47.16,Galloway Group Gas Station,Purchase at Galloway Group Gas Station,purchase,mobile,13.53.199.241,"New Kathleenchester, US",False
T0000013720,U00000398,2025-02-25 10:33:34,50.71,"Harris, Martin and Hickman Gaming","Monthly subscription - Harris, Martin and Hickman Gaming",subscription,mobile,192.243.68.238,"Lake Nancy, US",True
T0000013721,U00000398,2025-03-04 23:23:55,68.21,Marquez-Anderson Car Rental,Transfer to account *2232,transfer,pos,,"North Ashleyport, US",False
T0000013722,U00000398,2025-01-10 02:07:24,135.73,Cortez LLC Department Store,Shopping at Cortez LLC Department Store,purchase,pos,,"Gibsonmouth, US",False
T0000013723,U00000398,2025-01-25 05:15:43,100.86,Galloway Group Gas Station,Money transfer,transfer,mobile,110.50.103.30,"West Christie, US",False
T0000013724,U00000398,2025-02-22 01:58:27,137.1,"Le, Woodard and Kelley Grocery","Bought items at Le, Woodard and Kelley Grocery",purchase,mobile,67.106.56.37,"Heatherfurt, US",False
T0000013725,U00000398,2025-02-04 19:16:43,197.57,Galloway Group Gas Station,Shopping at Galloway Group Gas Station,purchase,atm,,"Brooksside, US",False
T0000013726,U00000398,2025-01-30 21:49:45,144.04,Hunt Inc Diner,ATM withdrawal,withdrawal,mobile,13.107.235.116,"Berryview, CN",True
T0000013727,U00000398,2025-02-24 20:19:26,2014.76,Garcia-Flynn Café,Bank withdrawal,withdrawal,atm,,"Carmenfurt, US",True
T0000013728,U00000398,2025-02-02 00:02:23,445.68,"Ryan, Moore and Jackson Organic Foods","Payment to Ryan, Moore and Jackson Organic Foods",purchase,mobile,188.68.206.51,"Lake Carolynview, US",False
T0000013729,U00000398,2025-02-07 06:51:31,287.8,Price-Morgan Software,Bought items at Price-Morgan Software,purchase,mobile,155.237.96.22,"North Zachary, US",False
T0000013730,U00000398,2025-03-03 17:48:28,463.15,Martinez Ltd Clothing,Purchase at Martinez Ltd Clothing,purchase,atm,,"Amandamouth, US",False
T0000013731,U00000398,2025-02-22 14:04:30,413.45,Galloway Group Gas Station,Recurring payment to Galloway Group Gas Station,subscription,pos,,"Colleenbury, US",False
T0000013732,U00000398,2024-11-16 21:00:54,148.52,"Le, Woodard and Kelley Grocery","Subscription renewal - Le, Woodard and Kelley Grocery",subscription,mobile,28.96.95.38,"Ramosshire, US",False
T0000013733,U00000398,2025-02-11 16:36:06,63.43,Bowen and Sons Financial Advisors,Purchase at Bowen and Sons Financial Advisors,purchase,pos,,"Longtown, US",True
T0000013734,U00000398,2024-12-11 07:28:15,401.0,"Ryan, Moore and Jackson Organic Foods","Recurring payment to Ryan, Moore and Jackson Organic Foods",subscription,web,148.47.90.98,"Justinbury, US",False
T0000013735,U00000398,2024-11-27 02:02:01,1461.53,Galloway Group Gas Station,Purchase at Galloway Group Gas Station,purchase,pos,,"North Markview, US",False
T0000013736,U00000398,2025-03-03 09:15:23,385.95,"Ryan, Moore and Jackson Organic Foods","Payment to Ryan, Moore and Jackson Organic Foods",purchase,mobile,145.207.179.120,"Camposhaven, US",False
T0000013737,U00000398,2025-03-12 11:01:15,225.6,"Ryan, Moore and Jackson Organic Foods",Bank transfer to *8297,transfer,mobile,118.11.235.91,"Lake Patrickmouth, US",False
T0000013738,U00000398,2025-01-17 17:57:40,394.47,Martin-Jackson Pizzeria,Payment to Martin-Jackson Pizzeria,purchase,pos,,"Mcmahonhaven, US",False
T0000013739,U00000398,2025-03-12 21:10:17,150.53,Webster-Brady Entertainment Complex,Recurring payment to Webster-Brady Entertainment Complex,subscription,mobile,19.71.194.115,"West Teresamouth, US",False
T0000013740,U00000398,2025-03-09 05:38:20,744.94,"Le, Woodard and Kelley Grocery","Subscription renewal - Le, Woodard and Kelley Grocery",subscription,mobile,180.1.188.236,"Maryville, US",False
T0000013741,U00000398,2025-03-09 00:46:51,304.99,"Cole, Weber and Bowers Tax Services","Subscription renewal - Cole, Weber and Bowers Tax Services",subscription,web,62.157.217.67,"East Kristineborough, US",False
T0000013742,U00000398,2025-03-12 10:16:58,389.11,"Ryan, Moore and Jackson Organic Foods","Subscription renewal - Ryan, Moore and Jackson Organic Foods",subscription,web,31.55.47.86,"Timothyview, US",False
T0000013743,U00000398,2025-01-20 08:32:08,33.76,"Ryan, Moore and Jackson Organic Foods",Cash withdrawal,withdrawal,mobile,105.103.246.254,"Westburgh, US",False
T0000013744,U00000398,2025-02-03 06:06:34,507.15,Davis Ltd Hotels,Payment to Davis Ltd Hotels,purchase,mobile,36.234.67.22,"Hamiltonland, US",False
T0000013745,U00000398,2024-12-10 09:48:05,379.39,Ball-Williams Cable TV,Recurring payment to Ball-Williams Cable TV,subscription,mobile,157.248.32.217,"Kaylaberg, US",False
T0000013746,U00000398,2025-03-08 22:33:43,348.67,"Le, Woodard and Kelley Grocery",Bank transfer to *5007,transfer,web,147.55.162.177,"Cynthiafurt, US",False
T0000013747,U00000398,2025-03-03 14:26:59,79.65,"Le, Woodard and Kelley Grocery",Cash withdrawal,withdrawal,pos,,"North Jennifer, US",False
T0000013748,U00000398,2025-03-02 07:47:57,56.44,Scott and Sons Theme Park,Cash withdrawal,withdrawal,web,39.8.93.200,"Johnside, CN",True
T0000013749,U00000398,2025-03-13 07:24:44,963.07,"Le, Woodard and Kelley Grocery","Monthly subscription - Le, Woodard and Kelley Grocery",subscription,pos,,"Rebeccaborough, US",False
T0000013750,U00000398,2025-03-02 11:01:10,882.93,"Kane, Mercer and Chan Department Store","Subscription renewal - Kane, Mercer and Chan Department Store",subscription,atm,,"Lake Jackie, RO",True
T0000013751,U00000398,2025-01-05 01:56:17,64.03,"Mann, Andrews and Stewart Mobile",ATM withdrawal,withdrawal,mobile,6.7.222.87,"New Frederickland, US",False
T0000013752,U00000398,2025-03-10 10:59:42,489.58,"Murphy, Chandler and Morgan Gas Company",Bank withdrawal,withdrawal,mobile,61.15.192.70,"Coleshire, US",True
T0000013753,U00000398,2025-02-24 04:59:24,146.94,Galloway Group Gas Station,Purchase at Galloway Group Gas Station,purchase,mobile,45.33.40.192,"Ralphshire, US",False
T0000013754,U00000398,2025-02-10 10:18:06,767.8,Williams Ltd Home Goods,Money transfer,transfer,web,99.193.113.226,"Lynnview, US",True
T0000013755,U00000398,2025-03-12 07:35:35,62.08,Foster Inc Car Wash,Shopping at Foster Inc Car Wash,purchase,mobile,22.236.173.83,"Hannahfurt, US",False
T0000013756,U00000398,2025-03-09 06:01:04,314.67,"Ryan, Moore and Jackson Organic Foods",Bank withdrawal,withdrawal,web,3.196.255.92,"North Jenniferville, US",False
T0000013757,U00000398,2025-03-03 06:17:50,909.96,Flores and Sons Theater,Subscription renewal - Flores and Sons Theater,subscription,mobile,125.211.122.106,"East David, US",False
T0000013758,U00000398,2025-02-14 09:08:52,123.66,"Ryan, Moore and Jackson Organic Foods","Purchase at Ryan, Moore and Jackson Organic Foods",purchase,mobile,32.109.188.155,"Angelatown, US",False
T0000013759,U00000399,2025-03-05 13:52:13,232.25,Garcia Inc Airlines,Payment to Garcia Inc Airlines,purchase,mobile,108.182.230.216,"Destinyville, RO",True
T0000013760,U00000399,2024-12-25 16:40:01,208.41,Villanueva-Flores Internet Provider,Transfer to account *1651,transfer,pos,,"Annahaven, JP",False
T0000013761,U00000399,2024-12-17 01:15:44,205.66,Fuentes Ltd Entertainment Complex,Purchase at Fuentes Ltd Entertainment Complex,purchase,pos,,"East Katherineshire, JP",False
T0000013762,U00000399,2025-03-07 18:23:27,958.48,Mendez Group Foods,Purchase at Mendez Group Foods,purchase,mobile,69.227.12.73,"Lake Allison, JP",False
T0000013763,U00000399,2025-02-11 00:47:33,32.75,Henry Group Cruise Lines,Cash withdrawal,withdrawal,pos,,"Port Alisonfurt, JP",False
T0000013764,U00000399,2024-12-15 05:01:23,861.39,Mendez Group Foods,Subscription renewal - Mendez Group Foods,subscription,web,10.12.87.213,"Lauriestad, JP",False
T0000013765,U00000399,2025-02-15 17:52:33,341.45,Cunningham-Bailey Wellness Center,Subscription renewal - Cunningham-Bailey Wellness Center,subscription,mobile,223.153.170.250,"Harperport, JP",False
T0000013766,U00000399,2025-02-06 01:42:50,60.18,"Smith, Erickson and Andrade Supermarket","Bought items at Smith, Erickson and Andrade Supermarket",purchase,mobile,4.232.50.88,"Anthonyhaven, JP",True
T0000013767,U00000399,2025-01-30 17:29:31,925.82,Mendez Group Foods,Purchase at Mendez Group Foods,purchase,web,143.149.49.183,"East Jasmineshire, JP",False
T0000013768,U00000399,2025-03-01 08:47:51,1666.7,Henry Group Cruise Lines,Transfer to account *3229,transfer,mobile,222.139.132.209,"South Christinaland, JP",False
T0000013769,U00000399,2025-02-14 12:24:39,50.65,Scott LLC Accessories,Money transfer,transfer,mobile,164.49.57.125,"Phillipchester, JP",False
T0000013770,U00000399,2025-01-21 03:08:59,531.41,Cunningham-Bailey Wellness Center,Cash withdrawal,withdrawal,pos,,"South Jillianville, JP",False
T0000013771,U00000399,2025-02-06 06:50:51,300.66,Mendez Group Foods,Transfer to account *6744,transfer,pos,,"Christophertown, JP",False
T0000013772,U00000399,2025-01-30 13:19:05,427.52,Parker-Ashley Market,Payment to Parker-Ashley Market,purchase,web,198.234.250.80,"Deniseshire, JP",False
T0000013773,U00000399,2025-02-04 10:02:11,129.41,"Carter, Bishop and Copeland Concert Hall",Transfer to account *2346,transfer,mobile,158.251.123.148,"Austinhaven, JP",False
T0000013774,U00000399,2025-02-07 04:02:09,254.26,Acosta Inc Banking,ATM withdrawal,withdrawal,mobile,16.254.211.41,"East Amber, JP",False
T0000013775,U00000399,2025-02-21 15:20:26,893.31,Flores Inc Gas Station,Subscription renewal - Flores Inc Gas Station,subscription,web,222.93.107.131,"East Xavier, JP",False
T0000013776,U00000399,2025-01-11 19:53:01,251.11,Mclaughlin Inc Banking,Money transfer,transfer,web,166.226.169.150,"Carrollton, JP",False
T0000013777,U00000399,2025-02-08 00:34:55,872.48,Cruz-Duran Pizzeria,Money transfer,transfer,atm,,"Harrisville, JP",False
T0000013778,U00000399,2025-01-22 01:00:57,311.21,"Richardson, Bennett and Lopez Banking","Monthly subscription - Richardson, Bennett and Lopez Banking",subscription,mobile,74.192.53.77,"Domingueztown, JP",False
T0000013779,U00000399,2025-01-11 15:43:44,111.23,"Bernard, Curry and Hudson Travel Booking","Bought items at Bernard, Curry and Hudson Travel Booking",purchase,pos,,"Edwardtown, JP",False
T0000013780,U00000399,2025-01-09 05:48:53,475.96,Moore-Payne Cinema,Shopping at Moore-Payne Cinema,purchase,mobile,35.157.76.48,"Sanfordland, JP",False
T0000013781,U00000399,2025-01-27 13:20:18,416.68,Craig LLC Clothing,Shopping at Craig LLC Clothing,purchase,pos,,"Arnoldside, JP",False
T0000013782,U00000399,2025-01-14 12:25:06,111.32,Cunningham-Bailey Wellness Center,Bank withdrawal,withdrawal,web,164.121.121.186,"Brendatown, JP",False
T0000013783,U00000399,2025-02-10 04:48:40,962.06,Williams-Church Gaming,Bank transfer to *5080,transfer,web,80.156.31.45,"Port Williamborough, BR",True
T0000013784,U00000399,2025-02-19 11:34:24,1903.41,Hudson and Sons Water Services,ATM withdrawal,withdrawal,pos,,"Lake Debbie, JP",False
T0000013785,U00000399,2025-02-01 22:30:40,1173.43,Smith-Holmes Diner,Subscription renewal - Smith-Holmes Diner,subscription,atm,,"Johnsonland, NG",True
T0000013786,U00000399,2024-12-05 09:58:15,352.16,"Alvarado, Griffin and Patel Farmers Market","Subscription renewal - Alvarado, Griffin and Patel Farmers Market",subscription,mobile,81.94.127.121,"Port Elizabethberg, JP",False
T0000013787,U00000399,2025-02-23 18:36:33,769.53,Williams Group Car Wash,Recurring payment to Williams Group Car Wash,subscription,mobile,130.217.215.34,"Susanland, JP",False
T0000013788,U00000399,2025-03-07 03:53:14,286.86,Contreras Group Financial Services,ATM withdrawal,withdrawal,pos,,"Kimberlytown, JP",False
T0000013789,U00000399,2025-03-03 00:14:44,648.25,Cunningham-Bailey Wellness Center,Bought items at Cunningham-Bailey Wellness Center,purchase,mobile,198.76.248.24,"New Sethshire, JP",False
T0000013790,U00000399,2025-01-30 20:27:44,1204.88,"Alvarado, Griffin and Patel Farmers Market","Shopping at Alvarado, Griffin and Patel Farmers Market",purchase,web,139.245.19.171,"West Jesusborough, JP",False
T0000013791,U00000399,2025-03-14 15:01:34,939.22,"Alvarado, Griffin and Patel Farmers Market","Shopping at Alvarado, Griffin and Patel Farmers Market",purchase,pos,,"Lisaville, JP",False
T0000013792,U00000399,2025-01-29 06:50:08,278.17,Mendez Group Foods,Bank withdrawal,withdrawal,mobile,83.102.141.236,"Aaronberg, JP",False
T0000013793,U00000399,2025-01-10 13:07:06,30.25,"Jackson, Suarez and Saunders Financial Services",Cash withdrawal,withdrawal,pos,,"South Joan, JP",True
T0000013794,U00000399,2025-01-29 08:31:38,778.1,Cruz-Duran Pizzeria,Transfer to account *2621,transfer,mobile,196.204.208.180,"Whitneyfort, JP",False
T0000013795,U00000399,2025-01-23 17:37:48,835.09,Cunningham-Bailey Wellness Center,Bought items at Cunningham-Bailey Wellness Center,purchase,mobile,132.29.1.144,"Johnport, JP",False
T0000013796,U00000399,2025-02-24 18:28:15,2173.05,Jones-Griffin Software,Subscription renewal - Jones-Griffin Software [unusual merchant],subscription,pos,,"Camposmouth, NG",True
T0000013797,U00000399,2025-03-14 12:27:10,271.0,Dixon and Sons Market,Monthly subscription - Dixon and Sons Market,subscription,web,213.215.173.95,"West Richardton, JP",True
T0000013798,U00000399,2025-02-27 00:38:43,1035.26,Campos-Hall Financial Advisors,Subscription renewal - Campos-Hall Financial Advisors,subscription,web,181.22.68.14,"New Jamesmouth, RU",True
T0000013799,U00000399,2025-02-20 11:26:05,339.89,"Hunt, Burke and Miller Investments","Subscription renewal - Hunt, Burke and Miller Investments",subscription,pos,,"West Amandaton, JP",False
T0000013800,U00000399,2025-03-02 11:12:27,1753.22,Parker-Ashley Market,Monthly subscription - Parker-Ashley Market,subscription,atm,,"Lake Scott, JP",False
T0000013801,U00000399,2025-02-17 18:59:23,501.47,Cunningham-Bailey Wellness Center,Bank transfer to *2201,transfer,web,149.240.2.152,"West Ruben, JP",False
T0000013802,U00000399,2025-01-24 01:29:36,427.66,Cruz-Duran Pizzeria,Bought items at Cruz-Duran Pizzeria,purchase,web,156.69.82.4,"Port Jesseberg, JP",False
T0000013803,U00000399,2025-02-26 11:31:55,322.51,Smith-Turner Restaurant,Monthly subscription - Smith-Turner Restaurant,subscription,mobile,150.87.21.37,"Leeburgh, JP",False
T0000013804,U00000399,2025-02-10 07:35:54,116.69,Parker-Ashley Market,Monthly subscription - Parker-Ashley Market,subscription,pos,,"Jennifermouth, JP",False
T0000013805,U00000399,2025-01-04 19:51:43,315.8,Ray Inc Pharmacy,Monthly subscription - Ray Inc Pharmacy,subscription,mobile,211.182.211.227,"New Jamiehaven, JP",True
T0000013806,U00000399,2025-03-03 19:13:03,4900.86,Bennett Inc Tax Services,Monthly subscription - Bennett Inc Tax Services,subscription,mobile,143.246.97.67,"West Rachel, NG",True
T0000013807,U00000399,2025-03-09 22:41:28,299.87,Cunningham-Bailey Wellness Center,Monthly subscription - Cunningham-Bailey Wellness Center,subscription,atm,,"East Sandra, JP",False
T0000013808,U00000399,2025-02-05 03:58:47,148.79,"Alvarado, Griffin and Patel Farmers Market","Purchase at Alvarado, Griffin and Patel Farmers Market",purchase,mobile,202.155.123.65,"East Johnnyborough, JP",False
T0000013809,U00000399,2025-02-12 15:08:28,507.02,Cruz-Duran Pizzeria,Purchase at Cruz-Duran Pizzeria,purchase,mobile,155.100.219.210,"South Garrettmouth, JP",False
T0000013810,U00000399,2025-02-07 15:24:28,763.91,"Bernard, Curry and Hudson Travel Booking",Bank withdrawal,withdrawal,mobile,201.182.255.157,"Allenborough, JP",False
T0000013811,U00000399,2025-02-07 21:01:21,799.2,Hutchinson-Gonzalez Car Dealership,Bank transfer to *8598,transfer,mobile,167.216.70.45,"Lake Juanstad, JP",False
T0000013812,U00000399,2025-03-08 10:18:55,166.35,Wagner-Williams Cinema,Bank withdrawal,withdrawal,mobile,108.189.56.198,"Boydshire, JP",False
T0000013813,U00000399,2025-02-25 05:15:33,354.97,Cunningham-Bailey Wellness Center,Bank transfer to *8824,transfer,mobile,29.97.107.88,"Jenniferborough, JP",False
T0000013814,U00000400,2025-02-21 22:24:53,139.69,Moore-Thompson Accessories,Bank transfer to *9670,transfer,atm,,"Bettyland, US",False
T0000013815,U00000400,2025-02-14 00:28:23,115.16,Ferguson-Lopez Auto Parts,Transfer to account *8437,transfer,mobile,150.98.50.229,"Kingport, US",False
T0000013816,U00000400,2025-03-09 03:05:34,148.17,Johnson-Carter Tech,Recurring payment to Johnson-Carter Tech,subscription,atm,,"Stephanieton, US",False
T0000013817,U00000400,2025-01-17 21:30:25,111.81,"Pacheco, May and Bush Gaming",Cash withdrawal,withdrawal,web,193.99.245.47,"Ashleyville, US",False
T0000013818,U00000400,2024-10-16 16:48:36,95.42,Gregory Group Farmers Market,Bank transfer to *3324,transfer,web,201.170.102.17,"Gatesmouth, US",False
T0000013819,U00000400,2025-02-28 08:44:37,142.84,"Nash, Sanchez and Wallace Tax Services",Cash withdrawal,withdrawal,atm,,"West David, US",False
T0000013820,U00000400,2025-02-12 08:26:37,147.81,Moore-Thompson Accessories,Payment to Moore-Thompson Accessories,purchase,mobile,5.220.121.223,"Emilyfort, US",False
T0000013821,U00000400,2025-02-07 07:32:47,154.1,Gregory Group Farmers Market,Purchase at Gregory Group Farmers Market,purchase,web,21.236.197.84,"North Monica, US",False
T0000013822,U00000400,2025-01-16 19:05:46,111.64,Moore-Thompson Accessories,Transfer to account *6115,transfer,pos,,"West Sharon, US",False
T0000013823,U00000400,2025-01-22 02:34:13,165.95,Peters-Mason Hotels,Transfer to account *9914,transfer,mobile,71.30.163.54,"Osbornbury, US",False
T0000013824,U00000400,2025-02-21 03:33:44,92.81,"Cameron, Barrera and Smith Car Wash",Transfer to account *9825,transfer,mobile,40.210.225.16,"Jamesburgh, US",False
T0000013825,U00000400,2025-03-08 08:45:55,227.58,"Nash, Sanchez and Wallace Tax Services","Monthly subscription - Nash, Sanchez and Wallace Tax Services",subscription,mobile,58.178.105.177,"Lake Denisefurt, US",False
T0000013826,U00000400,2025-02-26 07:11:29,93.41,Moore-Thompson Accessories,Subscription renewal - Moore-Thompson Accessories,subscription,mobile,100.203.197.73,"Henrymouth, US",False
T0000013827,U00000400,2025-02-21 07:16:57,605.83,"Nash, Sanchez and Wallace Tax Services",Bank transfer to *2453,transfer,atm,,"Jonestown, US",False
T0000013828,U00000400,2025-02-08 11:03:57,142.84,Barnes-Brown Digital Services,Bank transfer to *8083,transfer,web,209.121.201.74,"Trevorside, US",False
T0000013829,U00000400,2025-01-17 05:00:31,165.85,Cook LLC Healthcare Services,Cash withdrawal,withdrawal,mobile,33.56.92.235,"Port Katherineport, US",False
T0000013830,U00000400,2024-12-24 02:29:24,2713.04,"Gonzales, Santana and Hall Banking",Cash withdrawal,withdrawal,pos,,"Lake Williamchester, US",True
T0000013831,U00000400,2025-03-12 21:50:29,210.3,"Gentry, Henson and Avila Auto Parts","Purchase at Gentry, Henson and Avila Auto Parts",purchase,atm,,"Samueltown, US",False
T0000013832,U00000400,2025-01-20 10:40:11,136.51,Moore-Thompson Accessories,Monthly subscription - Moore-Thompson Accessories,subscription,web,148.131.112.119,"Patriciafort, US",False
T0000013833,U00000400,2025-01-30 03:22:06,157.18,"Nash, Sanchez and Wallace Tax Services",Money transfer,transfer,web,198.54.11.83,"Angelaberg, US",False
T0000013834,U00000400,2025-03-07 18:39:38,146.03,"Garcia, Morales and Mitchell Digital Services","Monthly subscription - Garcia, Morales and Mitchell Digital Services",subscription,mobile,29.209.255.101,"Adamstown, US",False
T0000013835,U00000400,2025-01-23 02:55:08,222.41,Moore-Thompson Accessories,Transfer to account *356,transfer,pos,,"Torresmouth, US",False
T0000013836,U00000400,2024-12-25 02:58:22,275.48,Gregory Group Farmers Market,Bank transfer to *5887,transfer,atm,,"Marymouth, US",False
T0000013837,U00000400,2025-01-16 01:48:59,581.14,Miller Ltd Banking,Bank withdrawal,withdrawal,pos,,"Bauerville, US",False
T0000013838,U00000400,2025-02-15 22:27:08,93.26,"Nash, Sanchez and Wallace Tax Services",Bank withdrawal,withdrawal,pos,,"East Kristin, US",False
T0000013839,U00000400,2025-02-03 16:44:03,52.63,"Knight, Kirk and Mason Cable TV","Purchase at Knight, Kirk and Mason Cable TV",purchase,mobile,44.69.13.77,"Angelicachester, US",False
T0000013840,U00000400,2025-03-01 07:50:32,196.67,Peters-Mason Hotels,Cash withdrawal,withdrawal,pos,,"Andreahaven, US",False
T0000013841,U00000400,2025-02-11 20:47:13,165.86,"Nash, Sanchez and Wallace Tax Services","Recurring payment to Nash, Sanchez and Wallace Tax Services",subscription,pos,,"Barbaraburgh, US",False
T0000013842,U00000400,2024-10-01 05:37:45,1313.46,Olson PLC Cinema,Bank transfer to *1270,transfer,mobile,133.103.150.111,"Emilyfurt, RU",True
T0000013843,U00000400,2025-03-05 23:22:51,175.79,"Williams, Wallace and Hess Phone Services",Bank transfer to *9766,transfer,web,113.69.237.92,"East Edward, CN",True
T0000013844,U00000400,2025-03-04 14:38:42,772.8,Peters-Mason Hotels,Transfer to account *6629,transfer,pos,,"North Nicholas, US",False
T0000013845,U00000400,2025-02-17 09:08:47,120.25,"Nash, Sanchez and Wallace Tax Services","Purchase at Nash, Sanchez and Wallace Tax Services",purchase,web,56.60.87.143,"New Amber, US",False
T0000013846,U00000400,2025-03-05 07:02:14,157.97,"Nash, Sanchez and Wallace Tax Services",ATM withdrawal,withdrawal,web,104.130.22.38,"Ashleyfort, US",False
T0000013847,U00000400,2025-02-06 08:32:45,142.29,Gregory Group Farmers Market,Transfer to account *8595,transfer,mobile,223.103.132.231,"Cherylville, US",False
T0000013848,U00000400,2025-03-09 05:34:58,513.8,Johnson Group Bistro,Cash withdrawal,withdrawal,mobile,115.154.133.245,"Port Shawnborough, US",True
T0000013849,U00000400,2025-02-10 09:39:03,98.87,Moore-Thompson Accessories,Bank withdrawal,withdrawal,mobile,165.202.220.66,"Jessicahaven, US",False
T0000013850,U00000400,2025-03-03 05:26:00,280.88,Peters-Mason Hotels,Bank withdrawal,withdrawal,pos,,"Browningburgh, US",False
T0000013851,U00000400,2025-02-23 15:31:01,476.33,Gregory Group Farmers Market,Transfer to account *8360,transfer,web,31.19.17.137,"North Michael, US",False
T0000013852,U00000400,2025-01-10 01:26:26,147.61,Warner-Jackson Theater,Purchase at Warner-Jackson Theater,purchase,mobile,24.108.211.104,"Welchtown, US",False
T0000013853,U00000400,2025-02-06 15:43:03,90.85,Ford Inc Fast Food,ATM withdrawal,withdrawal,mobile,132.78.32.83,"South Monica, US",False
T0000013854,U00000400,2025-02-11 23:42:03,89.29,"Hall, Richardson and Flynn Electric Company",Cash withdrawal,withdrawal,web,208.229.206.60,"Lindseyfort, US",False
T0000013855,U00000400,2025-03-13 03:32:27,52.51,Peters-Mason Hotels,Transfer to account *2165,transfer,web,82.245.113.170,"East Sara, US",False
T0000013856,U00000400,2025-03-13 15:56:41,255.89,Gregory Group Farmers Market,Transfer to account *7136,transfer,pos,,"Justinview, US",False
T0000013857,U00000400,2024-12-03 08:36:22,345.92,Gregory Group Farmers Market,Bank withdrawal,withdrawal,web,207.57.236.129,"Scottshire, US",False
T0000013858,U00000400,2025-03-12 03:21:04,278.61,Peters-Mason Hotels,Transfer to account *2630,transfer,atm,,"Lake Kelly, US",False
T0000013859,U00000400,2025-02-02 05:41:24,706.25,Holland-Barnes Vision Center,Subscription renewal - Holland-Barnes Vision Center [unusual merchant],subscription,pos,,"Jameshaven, US",True
T0000013860,U00000400,2025-02-07 19:07:40,210.95,Gregory Group Farmers Market,Money transfer,transfer,web,128.114.143.223,"Malonechester, US",False
T0000013861,U00000401,2024-12-28 00:47:47,505.43,Vazquez-Miles Auto Service,Money transfer,transfer,pos,,"Port Kennethhaven, FR",False
T0000013862,U00000401,2025-03-10 03:28:47,1673.14,"Ibarra, Ray and Chapman Pizzeria","Monthly subscription - Ibarra, Ray and Chapman Pizzeria [duplicate charge]",subscription,atm,,"West Valeriefort, BR",True
T0000013863,U00000401,2025-02-21 14:28:47,920.31,"Johnson, Smith and Hopkins Car Wash","Recurring payment to Johnson, Smith and Hopkins Car Wash",subscription,mobile,139.70.208.117,"East Justin, FR",False
T0000013864,U00000401,2025-02-07 14:26:16,152.11,"Smith, Davis and Huff Restaurant",Transfer to account *6683,transfer,pos,,"Port Christine, FR",False
T0000013865,U00000401,2025-02-17 19:13:40,6604.14,"Miles, Alvarez and Smith Electronics",ATM withdrawal,withdrawal,atm,,"Port Moniquetown, FR",True
T0000013866,U00000401,2025-02-06 00:41:39,183.2,Russo and Sons Insurance,Cash withdrawal,withdrawal,mobile,43.66.44.130,"Port Chadside, FR",False
T0000013867,U00000401,2025-03-14 15:34:56,1025.9,"Patrick, Jones and Martinez Grocery","Purchase at Patrick, Jones and Martinez Grocery",purchase,web,49.123.146.77,"Charlotteland, FR",False
T0000013868,U00000401,2025-03-05 20:31:50,50.3,"Smith, Davis and Huff Restaurant","Bought items at Smith, Davis and Huff Restaurant",purchase,mobile,38.87.116.27,"Carolville, FR",False
T0000013869,U00000401,2024-12-21 16:26:54,23.41,"Whitaker, Hurley and Green Vision Center",Bank transfer to *2465,transfer,mobile,113.202.85.200,"New Laurashire, RU",True
T0000013870,U00000401,2025-02-03 11:55:17,561.27,Durham-Smith Auto Parts,Recurring payment to Durham-Smith Auto Parts,subscription,mobile,155.205.24.202,"Ashleyfurt, FR",False
T0000013871,U00000401,2025-03-14 18:23:36,204.31,Wu LLC Wellness Center,Payment to Wu LLC Wellness Center,purchase,pos,,"Ruizton, FR",False
T0000013872,U00000401,2024-12-30 07:37:01,190.6,"Caldwell, Hamilton and Jackson Theater","Monthly subscription - Caldwell, Hamilton and Jackson Theater",subscription,mobile,180.6.89.44,"Sextonborough, FR",False
T0000013873,U00000401,2025-02-15 23:57:29,814.21,Durham-Smith Auto Parts,Transfer to account *6128,transfer,web,196.216.12.4,"Stuarthaven, FR",False
T0000013874,U00000401,2025-02-23 18:15:35,195.42,Taylor Inc Mobile,Bought items at Taylor Inc Mobile,purchase,mobile,16.18.167.91,"Lake Jamesville, FR",False
T0000013875,U00000401,2024-11-25 01:42:31,100.35,Durham-Smith Auto Parts,Bank transfer to *2894,transfer,mobile,111.182.120.68,"Singhport, FR",False
T0000013876,U00000401,2025-03-13 14:24:23,2853.42,"Byrd, Ortiz and Hebert Travel Booking","Shopping at Byrd, Ortiz and Hebert Travel Booking",purchase,atm,,"Petersenburgh, FR",False
T0000013877,U00000401,2025-03-14 21:25:03,184.73,Ayala Ltd Organic Foods,ATM withdrawal,withdrawal,mobile,188.101.116.149,"Taylorbury, FR",False
T0000013878,U00000401,2025-02-22 18:11:05,566.92,"Byrd, Ortiz and Hebert Travel Booking","Subscription renewal - Byrd, Ortiz and Hebert Travel Booking",subscription,mobile,174.219.98.51,"Georgebury, FR",False
T0000013879,U00000401,2025-02-24 13:04:30,576.52,Taylor Inc Mobile,Bank withdrawal,withdrawal,pos,,"Lake Lori, FR",False
T0000013880,U00000401,2025-03-01 22:00:45,568.83,"Patrick, Jones and Martinez Grocery","Subscription renewal - Patrick, Jones and Martinez Grocery",subscription,mobile,93.14.135.193,"Duranstad, FR",False
T0000013881,U00000402,2025-03-10 10:50:47,450.43,Washington Ltd Cinema,Transfer to account *1715,transfer,mobile,10.201.255.31,"Lake Johnstad, US",False
T0000013882,U00000402,2025-01-27 07:59:37,1606.96,Harris-Brown Phone Services,Bank transfer to *3988,transfer,web,219.246.228.73,"Wongfurt, US",False
T0000013883,U00000402,2025-01-29 18:23:35,951.65,"Brown, Stevens and Fitzgerald Financial Services",Transfer to account *7522,transfer,web,129.249.250.191,"Everettshire, US",False
T0000013884,U00000402,2025-02-16 14:20:58,329.09,Harris-Brown Phone Services,Bank withdrawal,withdrawal,mobile,180.235.236.147,"West Emily, US",False
T0000013885,U00000402,2025-02-12 17:51:44,2002.08,Henry-Cortez Clothing,Cash withdrawal,withdrawal,web,205.246.2.186,"Christinafort, US",True
T0000013886,U00000402,2025-03-13 15:13:34,1950.94,Guerrero-Bridges Vision Center,Shopping at Guerrero-Bridges Vision Center,purchase,mobile,27.163.175.116,"East Brandonmouth, US",False
T0000013887,U00000402,2025-03-14 04:24:07,103.19,Golden and Sons Vacation Rentals,Shopping at Golden and Sons Vacation Rentals,purchase,web,55.251.35.133,"Cynthiaburgh, US",False
T0000013888,U00000402,2024-11-24 03:22:34,1795.0,Harris-Brown Phone Services,Bank transfer to *8256,transfer,atm,,"Andrewstad, US",False
T0000013889,U00000402,2025-03-03 02:10:11,318.7,Harris-Moore Café,Transfer to account *324,transfer,mobile,144.111.196.132,"Antonioberg, US",False
T0000013890,U00000402,2025-02-28 18:06:37,1244.62,"Brown, Stevens and Fitzgerald Financial Services","Subscription renewal - Brown, Stevens and Fitzgerald Financial Services",subscription,mobile,36.227.93.84,"Ortegaburgh, US",False
T0000013891,U00000402,2025-01-08 10:52:35,257.19,Guerrero-Bridges Vision Center,Money transfer,transfer,web,13.140.38.51,"Longside, US",False
T0000013892,U00000402,2025-03-06 22:37:10,901.71,Harris-Brown Phone Services,Monthly subscription - Harris-Brown Phone Services,subscription,web,22.208.78.161,"Joshuamouth, US",False
T0000013893,U00000402,2025-03-04 06:31:09,1283.96,Harris-Moore Café,Payment to Harris-Moore Café,purchase,web,88.124.254.203,"Amberchester, US",False
T0000013894,U00000402,2025-02-25 20:23:14,35.67,Reese-Reed Vacation Rentals,Monthly subscription - Reese-Reed Vacation Rentals,subscription,web,166.208.181.71,"Victoriashire, RU",True
T0000013895,U00000402,2025-02-11 11:34:41,619.23,Harris-Moore Café,Recurring payment to Harris-Moore Café,subscription,web,4.28.50.191,"South Jamesville, US",False
T0000013896,U00000402,2025-03-14 19:00:26,433.13,Golden and Sons Vacation Rentals,Bank withdrawal,withdrawal,web,63.250.106.168,"Lopezfort, US",False
T0000013897,U00000402,2025-02-26 01:43:02,191.31,Ferrell-Norman Travel Agency,Recurring payment to Ferrell-Norman Travel Agency,subscription,mobile,131.254.57.133,"New Joshualand, NG",True
T0000013898,U00000402,2025-02-28 12:32:37,1476.12,Harris-Brown Phone Services,Bank withdrawal,withdrawal,mobile,213.197.163.185,"East Bobbyton, US",False
T0000013899,U00000402,2025-03-10 01:37:57,6895.42,Clark and Sons Insurance,Recurring payment to Clark and Sons Insurance,subscription,web,13.152.84.111,"East Matthewburgh, NG",True
T0000013900,U00000402,2025-03-06 07:43:58,191.61,Reed-Brady Vacation Rentals,Transfer to account *2371,transfer,mobile,131.122.63.236,"Lake Kevinport, RO",True
T0000013901,U00000402,2025-02-22 13:03:27,302.27,Harris-Moore Café,Bank withdrawal,withdrawal,pos,,"Latashatown, US",False
T0000013902,U00000402,2025-02-12 02:59:17,492.88,Delacruz Inc Electronics,Bank withdrawal,withdrawal,mobile,83.251.128.138,"West Crystalhaven, US",False
T0000013903,U00000402,2025-03-07 11:13:18,337.85,Young Inc Gaming,Shopping at Young Inc Gaming,purchase,atm,,"Danielberg, US",False
T0000013904,U00000402,2025-03-01 16:57:28,392.39,Johnston Inc Electronics,Subscription renewal - Johnston Inc Electronics,subscription,web,14.156.243.116,"East Ryanmouth, US",False
T0000013905,U00000402,2025-01-04 13:42:42,239.84,"Brown, Stevens and Fitzgerald Financial Services",ATM withdrawal,withdrawal,web,155.125.69.50,"Martinfort, US",False
T0000013906,U00000402,2025-03-12 02:25:22,6724.05,"Leonard, Fisher and Fitzgerald Vision Center",Bank withdrawal [unusual location],withdrawal,mobile,42.64.236.45,"South Evan, RU",True
T0000013907,U00000402,2025-03-05 16:19:20,412.7,"Brown, Stevens and Fitzgerald Financial Services",Bank transfer to *6464,transfer,mobile,50.38.89.35,"Lake Brandon, US",False
T0000013908,U00000402,2025-01-19 00:45:24,399.88,Stevens-Higgins Internet Provider,Bank withdrawal,withdrawal,pos,,"Port Kenneth, US",False
T0000013909,U00000403,2024-12-27 21:58:05,529.94,Hall Group Financial Services,Recurring payment to Hall Group Financial Services,subscription,web,141.249.224.118,"West Carolynmouth, AU",True
T0000013910,U00000403,2025-01-29 18:28:43,317.75,Martinez and Sons Department Store,Bank withdrawal,withdrawal,atm,,"Jeremyfurt, AU",False
T0000013911,U00000403,2025-02-25 10:36:18,162.19,Brown Inc Café,Bought items at Brown Inc Café,purchase,mobile,82.12.68.183,"South Gregoryport, AU",False
T0000013912,U00000403,2025-02-17 17:30:09,253.26,Martinez and Sons Department Store,Bank transfer to *1216,transfer,mobile,178.208.68.82,"South Tinahaven, AU",False
T0000013913,U00000403,2025-02-25 15:12:32,153.37,Ryan and Sons Mobile,Subscription renewal - Ryan and Sons Mobile,subscription,pos,,"Port Douglas, AU",False
T0000013914,U00000403,2025-03-10 16:40:46,218.01,"White, Hodge and Mcpherson Car Wash",Money transfer,transfer,mobile,182.86.211.153,"Loganberg, AU",False
T0000013915,U00000403,2025-02-16 01:10:34,200.0,Martinez and Sons Department Store,Purchase at Martinez and Sons Department Store,purchase,pos,,"Stewartberg, AU",False
T0000013916,U00000403,2024-12-12 12:14:27,184.16,Aguilar-Gonzalez Electric Company,Shopping at Aguilar-Gonzalez Electric Company,purchase,mobile,73.212.240.10,"East Amyburgh, AU",False
T0000013917,U00000403,2025-01-22 08:58:24,205.32,Armstrong-Cooper Sporting Goods,Transfer to account *182,transfer,web,106.224.148.71,"North Jeffrey, AU",False
T0000013918,U00000403,2025-03-06 00:32:29,129.07,Orr-Carpenter Accessories,Subscription renewal - Orr-Carpenter Accessories,subscription,web,203.25.86.101,"Annaton, AU",False
T0000013919,U00000403,2025-02-26 17:18:31,149.36,Hogan PLC Travel Booking,Subscription renewal - Hogan PLC Travel Booking,subscription,mobile,161.231.212.170,"North Tony, AU",False
T0000013920,U00000403,2025-03-14 08:48:16,192.16,"Watkins, Pope and Young Digital Services",Cash withdrawal,withdrawal,web,213.243.40.255,"Murphyside, AU",False
T0000013921,U00000403,2025-03-09 23:57:00,97.95,Perry Group Investments,Recurring payment to Perry Group Investments,subscription,atm,,"Jameschester, AU",False
T0000013922,U00000403,2025-03-11 18:40:11,530.74,Ryan and Sons Mobile,ATM withdrawal,withdrawal,web,92.26.111.174,"Garciahaven, AU",False
T0000013923,U00000404,2025-03-12 18:51:52,1346.58,Kelley-Rocha Tax Services,Recurring payment to Kelley-Rocha Tax Services,subscription,mobile,37.94.34.10,"Bradmouth, US",False
T0000013924,U00000405,2025-01-03 23:11:40,549.1,"Nguyen, Clark and Roberts Department Store","Monthly subscription - Nguyen, Clark and Roberts Department Store",subscription,mobile,24.121.105.197,"Espinozaland, DE",False
T0000013925,U00000405,2025-01-29 09:15:32,408.86,"Pierce, Cabrera and Arnold Diner","Bought items at Pierce, Cabrera and Arnold Diner",purchase,mobile,47.141.20.165,"West Tammy, DE",False
T0000013926,U00000405,2025-02-13 07:27:24,659.71,"Chandler, Hamilton and Elliott Investments",Cash withdrawal,withdrawal,pos,,"East Ashley, DE",False
T0000013927,U00000405,2025-03-10 21:21:45,385.55,Ross Ltd Electric Company,ATM withdrawal,withdrawal,web,83.193.233.131,"North Adamville, DE",False
T0000013928,U00000405,2025-02-06 06:03:38,193.5,"Chandler, Hamilton and Elliott Investments",Transfer to account *3367,transfer,pos,,"Velasquezbury, DE",False
T0000013929,U00000405,2025-03-10 05:54:54,369.12,Carroll and Sons Bistro,Money transfer,transfer,pos,,"South Amber, DE",False
T0000013930,U00000405,2024-12-20 16:59:32,394.42,"Johnson, Davis and Carpenter Hardware","Recurring payment to Johnson, Davis and Carpenter Hardware",subscription,pos,,"Port Tyler, DE",False
T0000013931,U00000405,2025-02-28 11:27:52,299.34,Rice-Gonzales Travel Agency,ATM withdrawal,withdrawal,pos,,"Lake Larryside, DE",False
T0000013932,U00000405,2025-02-28 03:08:07,470.67,Carroll and Sons Bistro,Payment to Carroll and Sons Bistro,purchase,pos,,"New Garrettside, DE",False
T0000013933,U00000405,2025-02-26 17:12:01,118.02,"Nguyen, Clark and Roberts Department Store",Money transfer,transfer,mobile,54.137.231.69,"Duncanburgh, DE",False
T0000013934,U00000405,2025-03-10 10:18:55,704.78,Graves LLC Gas Company,Bank withdrawal,withdrawal,web,9.221.198.124,"Port Jason, DE",False
T0000013935,U00000405,2025-03-08 09:03:22,96.7,Carroll and Sons Bistro,Monthly subscription - Carroll and Sons Bistro,subscription,web,74.210.110.216,"Campbellton, DE",False
T0000013936,U00000405,2025-03-05 07:01:33,240.19,Santos Ltd Electric Company,Shopping at Santos Ltd Electric Company,purchase,atm,,"North Sarah, DE",True
T0000013937,U00000405,2025-03-13 17:35:02,162.39,"Nguyen, Clark and Roberts Department Store",Cash withdrawal,withdrawal,web,187.5.229.13,"New Jackberg, DE",False
T0000013938,U00000405,2024-10-08 03:38:00,253.42,"Miller, Johnson and Hernandez Medical Center","Payment to Miller, Johnson and Hernandez Medical Center",purchase,atm,,"Brownburgh, DE",False
T0000013939,U00000405,2025-03-10 20:19:55,187.97,"Pierce, Cabrera and Arnold Diner","Shopping at Pierce, Cabrera and Arnold Diner",purchase,mobile,77.87.22.47,"Michellestad, DE",False
T0000013940,U00000405,2025-03-14 11:46:00,289.5,Allen Ltd Phone Services,ATM withdrawal,withdrawal,mobile,152.190.196.87,"Simsland, DE",False
T0000013941,U00000405,2025-02-25 23:03:38,64.7,Harris LLC Car Wash,Bank transfer to *3316,transfer,mobile,214.247.248.0,"West Jill, DE",False
T0000013942,U00000405,2025-01-25 14:18:29,761.43,Rice-Gonzales Travel Agency,Money transfer,transfer,mobile,141.17.115.148,"Lake Lisaside, DE",False
T0000013943,U00000405,2025-02-12 15:56:47,315.07,"Allen, Nguyen and Webb Pizzeria",Transfer to account *3826,transfer,mobile,62.90.187.236,"Smithstad, DE",False
T0000013944,U00000405,2025-03-08 12:01:15,42.42,Carter-Elliott Cinema,Monthly subscription - Carter-Elliott Cinema,subscription,pos,,"Nguyenton, DE",False
T0000013945,U00000405,2025-02-04 17:56:59,155.75,"Crawford, Sloan and Lester Sporting Goods",Cash withdrawal,withdrawal,mobile,129.239.59.0,"Port Julie, DE",False
T0000013946,U00000405,2025-03-02 15:05:36,966.3,Dunn-Garcia Electric Company,Cash withdrawal,withdrawal,web,42.170.24.230,"South Joshuaburgh, DE",False
T0000013947,U00000405,2025-02-17 13:23:55,343.18,"Nguyen, Clark and Roberts Department Store","Recurring payment to Nguyen, Clark and Roberts Department Store",subscription,pos,,"West Miastad, DE",False
T0000013948,U00000405,2024-12-19 10:53:04,250.95,"Chandler, Hamilton and Elliott Investments",Bank transfer to *6572,transfer,web,151.148.252.26,"East Ryanton, DE",False
T0000013949,U00000405,2025-03-11 21:13:37,471.19,"Pierce, Cabrera and Arnold Diner",Cash withdrawal,withdrawal,mobile,63.187.147.110,"New Travis, DE",False
T0000013950,U00000405,2025-02-27 16:33:38,1218.17,"Lyons, Acosta and Gibson Restaurant","Shopping at Lyons, Acosta and Gibson Restaurant",purchase,web,207.19.154.182,"North Maria, DE",False
T0000013951,U00000405,2025-02-27 23:20:48,615.73,"Nguyen, Clark and Roberts Department Store","Purchase at Nguyen, Clark and Roberts Department Store",purchase,pos,,"West Trevorstad, DE",False
T0000013952,U00000405,2025-02-17 14:15:51,207.61,"Hill, Velez and Stone Grocery",Transfer to account *2433,transfer,pos,,"Port Richard, DE",False
T0000013953,U00000405,2025-03-02 15:48:24,167.97,Phillips-Ingram Grocery,Money transfer,transfer,web,49.215.130.27,"South Karentown, NG",True
T0000013954,U00000405,2025-01-10 10:55:18,212.17,"Ware, Taylor and Farrell Mobile","Shopping at Ware, Taylor and Farrell Mobile",purchase,mobile,221.72.30.94,"New Kimberly, DE",False
T0000013955,U00000405,2025-02-18 15:19:41,1012.64,Graves LLC Gas Company,ATM withdrawal,withdrawal,pos,,"West Aprilburgh, DE",False
T0000013956,U00000405,2025-03-11 22:42:46,280.66,Sanchez-Pugh Auto Service,Recurring payment to Sanchez-Pugh Auto Service,subscription,mobile,207.204.213.33,"Lake David, DE",False
T0000013957,U00000405,2025-03-05 09:44:27,132.02,Mitchell-Cooper Cable TV,Purchase at Mitchell-Cooper Cable TV,purchase,web,109.76.179.79,"Port Christopher, DE",False
T0000013958,U00000405,2025-01-25 01:40:08,4387.55,"Howe, Flores and Freeman Cable TV","Recurring payment to Howe, Flores and Freeman Cable TV [unusual merchant]",subscription,web,96.196.84.145,"South Haileyton, BR",True
T0000013959,U00000405,2025-02-27 07:53:34,271.13,"Walker, Abbott and Moreno Grocery","Monthly subscription - Walker, Abbott and Moreno Grocery",subscription,mobile,37.126.199.70,"Nicholasfort, DE",False
T0000013960,U00000405,2025-02-16 21:01:20,5121.83,Franklin Ltd Steakhouse,Recurring payment to Franklin Ltd Steakhouse,subscription,mobile,74.140.179.220,"East Sarah, BR",True
T0000013961,U00000405,2025-02-19 23:01:48,604.69,Smith-Wall Theme Park,Recurring payment to Smith-Wall Theme Park,subscription,mobile,31.70.249.150,"Brownbury, DE",False
T0000013962,U00000405,2024-12-27 02:38:20,128.36,"Walker, Abbott and Moreno Grocery",Transfer to account *7456,transfer,mobile,111.108.180.64,"East Debrafurt, DE",False
T0000013963,U00000405,2025-03-04 18:22:17,120.05,Mcgrath-Wright Pizzeria,Bought items at Mcgrath-Wright Pizzeria,purchase,mobile,120.89.50.176,"Elizabethmouth, DE",False
T0000013964,U00000405,2025-01-27 11:39:53,993.92,"Mcdonald, Bowen and French Grocery","Recurring payment to Mcdonald, Bowen and French Grocery",subscription,mobile,158.216.104.161,"Danielberg, RU",True
T0000013965,U00000405,2025-02-02 22:42:02,572.71,"Pierce, Cabrera and Arnold Diner",Bank withdrawal,withdrawal,mobile,195.37.81.41,"Bryanside, DE",False
T0000013966,U00000405,2024-12-20 10:03:34,147.1,Mitchell-Cooper Cable TV,Purchase at Mitchell-Cooper Cable TV,purchase,mobile,124.0.85.214,"Mckinneyland, DE",False
T0000013967,U00000405,2025-03-11 07:12:16,1382.48,"Nguyen, Clark and Roberts Department Store","Subscription renewal - Nguyen, Clark and Roberts Department Store",subscription,web,96.141.72.8,"New Frederick, DE",False
T0000013968,U00000405,2025-02-28 00:01:44,236.84,"Pierce, Cabrera and Arnold Diner",Bank transfer to *1295,transfer,mobile,58.180.72.52,"North Brittanystad, DE",False
T0000013969,U00000405,2025-03-10 18:53:00,117.78,Knapp-Spencer Mobile,Cash withdrawal,withdrawal,web,194.65.158.15,"Port Michellechester, DE",False
T0000013970,U00000405,2024-12-29 00:15:53,1457.04,"Chandler, Hamilton and Elliott Investments","Payment to Chandler, Hamilton and Elliott Investments",purchase,web,158.239.133.100,"Williamston, DE",False
T0000013971,U00000405,2025-02-13 07:42:57,194.47,"Walker, Abbott and Moreno Grocery","Monthly subscription - Walker, Abbott and Moreno Grocery",subscription,web,83.159.161.250,"New Rhondahaven, DE",False
T0000013972,U00000405,2025-02-25 01:02:00,1059.64,Jones-Torres Organic Foods,Purchase at Jones-Torres Organic Foods,purchase,mobile,73.236.121.202,"Lake Ashley, RO",True
T0000013973,U00000405,2025-02-27 15:07:36,676.39,Rice-Gonzales Travel Agency,Bank transfer to *8169,transfer,mobile,148.181.67.208,"Port Anthonyland, DE",False
T0000013974,U00000405,2024-12-30 19:38:05,230.05,Rice-Gonzales Travel Agency,Money transfer,transfer,mobile,215.157.231.94,"West Michaelshire, DE",False
T0000013975,U00000405,2025-02-13 17:30:31,542.71,Burns-Farrell Mobile,Bank transfer to *3924,transfer,pos,,"Lake Donnahaven, DE",False
T0000013976,U00000406,2025-03-03 16:55:41,198.74,"Hines, Hart and Powell Mobile",Bank transfer to *3797,transfer,mobile,46.79.244.115,"Garciaside, JP",False
T0000013977,U00000406,2025-01-27 14:38:52,352.56,Hill PLC Shoes,Bank transfer to *3019,transfer,mobile,108.240.195.17,"Troyport, JP",False
T0000013978,U00000406,2025-01-27 00:53:14,157.1,"Davenport, Graham and Willis Travel Booking","Subscription renewal - Davenport, Graham and Willis Travel Booking",subscription,pos,,"Donaldtown, JP",False
T0000013979,U00000406,2025-03-02 22:37:53,712.59,Gray-Austin Bistro,Payment to Gray-Austin Bistro,purchase,web,102.220.201.45,"Lopezview, RU",True
T0000013980,U00000406,2025-03-10 19:59:46,416.6,Hill PLC Shoes,Bank withdrawal,withdrawal,web,130.102.167.104,"Gibsonfort, JP",False
T0000013981,U00000406,2025-03-11 22:33:25,102.79,Carpenter-Underwood Concert Hall,Shopping at Carpenter-Underwood Concert Hall,purchase,mobile,180.150.249.123,"Port Michael, JP",False
T0000013982,U00000407,2025-03-12 11:01:24,161.37,Gonzalez and Sons Concert Hall,Cash withdrawal,withdrawal,mobile,204.212.212.38,"New Dustin, RU",False
T0000013983,U00000407,2025-02-17 01:40:41,236.13,"May, Deleon and Avery Streaming Services",Bank transfer to *2136,transfer,web,124.224.131.23,"South Amanda, RU",False
T0000013984,U00000407,2024-12-23 15:38:25,2732.58,"Hopkins, Brown and Anderson Vision Center","Bought items at Hopkins, Brown and Anderson Vision Center",purchase,mobile,147.43.188.179,"Port Melindaland, RO",True
T0000013985,U00000407,2025-02-08 23:43:28,274.98,"May, Deleon and Avery Streaming Services",Transfer to account *5365,transfer,mobile,23.199.183.138,"West Malikland, RU",False
T0000013986,U00000407,2025-03-11 03:33:42,312.68,Ferrell-Delgado Healthcare Services,Bought items at Ferrell-Delgado Healthcare Services,purchase,pos,,"Port Matthew, RU",False
T0000013987,U00000407,2025-03-07 13:17:41,259.03,Ray LLC Tire Shop,Cash withdrawal,withdrawal,web,52.234.115.49,"East Bryanhaven, RU",False
T0000013988,U00000407,2025-01-23 02:12:24,280.3,Ray LLC Tire Shop,Bought items at Ray LLC Tire Shop,purchase,mobile,89.186.59.171,"Robertland, RU",False
T0000013989,U00000407,2025-03-14 15:20:42,275.78,Fisher and Sons Hardware,Bought items at Fisher and Sons Hardware,purchase,web,154.66.40.59,"Port Christy, RU",False
T0000013990,U00000407,2025-03-10 13:27:06,633.79,Palmer Ltd Gas Station,Shopping at Palmer Ltd Gas Station,purchase,web,213.221.199.33,"Josebury, NG",True
T0000013991,U00000407,2025-02-22 18:27:07,293.58,Rose Inc Software,Money transfer,transfer,atm,,"North Jennifer, RU",False
T0000013992,U00000407,2025-02-27 10:25:16,164.58,Ray LLC Tire Shop,Payment to Ray LLC Tire Shop,purchase,mobile,206.122.100.78,"Theresamouth, RU",False
T0000013993,U00000407,2025-03-04 11:55:55,2753.78,Stevenson-Robertson Wellness Center,ATM withdrawal,withdrawal,web,28.177.95.64,"Cobbshire, CN",True
T0000013994,U00000407,2025-01-29 18:21:15,113.22,Gonzalez and Sons Concert Hall,Recurring payment to Gonzalez and Sons Concert Hall,subscription,mobile,106.124.26.232,"East Willie, RU",False
T0000013995,U00000407,2025-03-11 00:20:18,142.74,Ross Group Banking,Money transfer,transfer,pos,,"Lake Elizabethbury, RU",False
T0000013996,U00000407,2025-01-12 20:32:08,2052.97,Coleman Group Gas Company,ATM withdrawal,withdrawal,pos,,"Lake Michael, RU",False
T0000013997,U00000407,2025-01-31 22:18:08,172.97,Bean-Cardenas Car Wash,Transfer to account *6718,transfer,web,88.89.255.57,"Campbellbury, RU",False
T0000013998,U00000407,2024-11-27 15:55:13,84.6,Gonzalez and Sons Concert Hall,Monthly subscription - Gonzalez and Sons Concert Hall,subscription,mobile,186.18.203.159,"New Michelemouth, RU",False
T0000013999,U00000407,2025-03-08 17:45:28,286.28,Smith Group Hotels,Money transfer,transfer,pos,,"South John, RU",False
T0000014000,U00000407,2025-03-11 11:38:34,256.31,Adams-Austin Vision Center,Transfer to account *6938,transfer,web,2.66.102.230,"Lake Jeffreyview, RU",False
T0000014001,U00000407,2025-01-13 21:36:58,144.92,Fisher and Sons Hardware,Bought items at Fisher and Sons Hardware,purchase,mobile,99.21.72.11,"New William, RU",False
T0000014002,U00000407,2025-02-04 13:54:32,366.89,Gonzalez and Sons Concert Hall,Monthly subscription - Gonzalez and Sons Concert Hall,subscription,mobile,193.251.110.16,"Harveyburgh, RU",False
T0000014003,U00000407,2025-03-02 18:31:09,3048.82,Osborne PLC Vision Center,ATM withdrawal,withdrawal,web,81.118.85.157,"Victorburgh, RU",True
T0000014004,U00000407,2025-01-15 12:23:08,97.37,Bond-Rivera Accessories,Recurring payment to Bond-Rivera Accessories,subscription,web,150.52.123.121,"Mooreton, RU",False
T0000014005,U00000407,2025-03-10 14:56:29,811.8,"May, Deleon and Avery Streaming Services","Recurring payment to May, Deleon and Avery Streaming Services",subscription,mobile,74.112.214.103,"Lake Johnfort, RU",False
T0000014006,U00000407,2025-03-13 10:32:24,916.29,Williams-Smith Cruise Lines,Cash withdrawal,withdrawal,mobile,11.53.209.248,"North Meagan, RU",False
T0000014007,U00000407,2025-01-31 01:23:46,613.75,"Carlson, Blake and Quinn Cruise Lines",Money transfer,transfer,web,58.39.8.42,"South Adamshire, RO",True
T0000014008,U00000407,2025-02-24 08:01:33,1946.6,Henderson-Williams Digital Services,Recurring payment to Henderson-Williams Digital Services,subscription,web,47.54.108.88,"Brittanymouth, BR",True
T0000014009,U00000407,2025-02-28 08:36:05,309.7,"Bennett, Hall and Welch Pharmacy","Purchase at Bennett, Hall and Welch Pharmacy",purchase,pos,,"South Victoria, RU",False
T0000014010,U00000407,2025-02-13 22:56:45,468.77,Ray LLC Tire Shop,Bought items at Ray LLC Tire Shop,purchase,web,25.162.133.152,"Johntown, RU",False
T0000014011,U00000407,2025-03-01 05:38:05,224.5,Fisher and Sons Hardware,Payment to Fisher and Sons Hardware,purchase,web,164.194.141.17,"Holtshire, RU",False
T0000014012,U00000407,2025-03-13 17:22:36,161.43,Adams-Austin Vision Center,Bank transfer to *8034,transfer,web,202.83.29.115,"East Charlestown, RU",False
T0000014013,U00000407,2025-02-19 22:20:08,2542.71,Fowler-Bell Streaming Services,Bank withdrawal,withdrawal,web,140.71.145.39,"West Christineland, RU",True
T0000014014,U00000407,2025-02-07 14:22:57,475.26,"Brown, Patel and Gould Supermarket","Recurring payment to Brown, Patel and Gould Supermarket",subscription,pos,,"South Tamaraview, RU",False
T0000014015,U00000407,2025-02-24 02:46:57,367.34,Adams-Austin Vision Center,ATM withdrawal,withdrawal,mobile,66.162.143.114,"Allenhaven, RU",False
T0000014016,U00000408,2025-03-04 03:23:34,674.93,Stewart-Ruiz Theater,Subscription renewal - Stewart-Ruiz Theater,subscription,mobile,54.148.120.32,"Evelynside, JP",False
T0000014017,U00000408,2025-02-22 21:44:55,2613.07,"Edwards, Davidson and Matthews Pharmacy",ATM withdrawal,withdrawal,web,152.84.172.230,"Soniaport, JP",False
T0000014018,U00000408,2025-03-01 23:13:37,486.91,Mcguire-Phillips Farmers Market,Money transfer,transfer,web,29.102.73.115,"Barbaraborough, JP",False
T0000014019,U00000408,2025-01-29 18:11:38,243.58,Mcguire-Phillips Farmers Market,Purchase at Mcguire-Phillips Farmers Market,purchase,mobile,162.223.78.155,"Robertfurt, JP",False
T0000014020,U00000408,2025-02-17 04:01:26,489.69,Garcia-Reyes Investments,Transfer to account *4319,transfer,mobile,182.40.58.46,"Michaelton, JP",False
T0000014021,U00000408,2025-03-05 00:48:56,1757.75,Baker Ltd Investments,Purchase at Baker Ltd Investments,purchase,web,34.198.166.146,"Lake Robert, JP",False
T0000014022,U00000408,2025-02-11 03:57:41,308.86,Brown-Smith Car Dealership,Purchase at Brown-Smith Car Dealership,purchase,mobile,150.249.16.203,"Port Katherineburgh, JP",False
T0000014023,U00000408,2025-02-27 06:22:33,311.6,"Norris, James and Rodriguez Digital Services","Monthly subscription - Norris, James and Rodriguez Digital Services",subscription,mobile,184.16.228.93,"East Jessicamouth, JP",False
T0000014024,U00000408,2025-02-25 01:14:21,426.52,"Smith, Brown and Simmons Dental Clinic",Bank withdrawal,withdrawal,mobile,114.55.111.133,"Colemanmouth, JP",False
T0000014025,U00000408,2025-02-16 06:41:17,1295.17,"Garrett, Long and Williams Diner",Cash withdrawal [unusual location],withdrawal,web,97.193.76.86,"Garzaside, JP",True
T0000014026,U00000408,2025-02-22 09:36:12,116.52,West-Williams Hotels,ATM withdrawal,withdrawal,atm,,"Thompsonton, JP",False
T0000014027,U00000408,2025-02-08 07:39:24,1170.88,Nelson Ltd Fresh Market,Shopping at Nelson Ltd Fresh Market,purchase,web,38.245.211.112,"Christinaton, JP",False
T0000014028,U00000408,2025-02-05 23:22:10,1441.88,"Smith, Brown and Simmons Dental Clinic","Shopping at Smith, Brown and Simmons Dental Clinic",purchase,web,42.222.202.147,"South Kevinberg, JP",False
T0000014029,U00000408,2025-01-09 04:30:05,1324.4,"Jones, Burke and Hernandez Farmers Market",ATM withdrawal,withdrawal,web,157.0.62.237,"East Matthewchester, JP",False
T0000014030,U00000408,2025-02-05 17:03:55,248.67,Edwards-Novak Internet Provider,Shopping at Edwards-Novak Internet Provider,purchase,atm,,"Wyattberg, JP",False
T0000014031,U00000408,2025-02-19 01:10:48,1233.75,Gill PLC Restaurant,Bank transfer to *2554,transfer,mobile,197.65.169.219,"New Jessica, NG",True
T0000014032,U00000408,2025-02-17 01:13:05,679.82,"Norris, James and Rodriguez Digital Services",ATM withdrawal,withdrawal,mobile,12.60.199.63,"Debramouth, JP",False
T0000014033,U00000408,2025-03-09 05:33:53,225.98,Edwards-Novak Internet Provider,Bank withdrawal,withdrawal,web,199.138.201.163,"New Richard, JP",False
T0000014034,U00000408,2025-02-21 13:08:07,564.83,Wilson Group Airlines,Bank withdrawal,withdrawal,atm,,"Tatechester, JP",False
T0000014035,U00000408,2025-02-16 01:37:16,159.8,"Brown, Cummings and Moses Theater",ATM withdrawal,withdrawal,mobile,59.107.4.205,"Christineburgh, JP",False
T0000014036,U00000408,2024-12-28 13:30:33,119.56,Baker Ltd Investments,Purchase at Baker Ltd Investments,purchase,mobile,99.226.176.39,"Tracimouth, JP",False
T0000014037,U00000408,2025-03-14 00:40:16,702.72,Cannon-Leon Banking,Shopping at Cannon-Leon Banking,purchase,pos,,"South Courtneyside, JP",False
T0000014038,U00000408,2025-01-12 00:46:42,392.34,Roberts-Black Financial Services,Subscription renewal - Roberts-Black Financial Services,subscription,web,221.80.129.229,"New Brendastad, CN",True
T0000014039,U00000408,2025-03-06 23:04:00,211.72,Wise Ltd Tire Shop,Shopping at Wise Ltd Tire Shop,purchase,mobile,175.128.151.14,"North Larry, JP",False
T0000014040,U00000408,2025-02-28 05:42:14,373.43,Munoz Group Medical Center,Payment to Munoz Group Medical Center,purchase,pos,,"Annestad, JP",False
T0000014041,U00000408,2025-02-27 11:42:23,148.85,"Edwards, Davidson and Matthews Pharmacy",Bank transfer to *3751,transfer,web,112.214.94.61,"Penafort, JP",False
T0000014042,U00000408,2025-02-22 09:02:42,385.12,Baker Ltd Investments,Purchase at Baker Ltd Investments,purchase,atm,,"North Louis, JP",False
T0000014043,U00000408,2024-11-08 12:40:00,611.01,Woods LLC Restaurant,Bank transfer to *102,transfer,mobile,104.57.117.215,"Lake Glen, JP",False
T0000014044,U00000408,2025-01-14 08:09:46,772.26,Cruz-Larson Electronics,ATM withdrawal,withdrawal,web,13.177.82.217,"North Pamelaport, JP",False
T0000014045,U00000409,2025-03-06 22:11:30,283.16,Brown Group Car Dealership,Cash withdrawal,withdrawal,pos,,"New Brianborough, CA",False
T0000014046,U00000409,2025-03-07 15:10:43,168.19,Espinoza-Mccoy Car Rental,Cash withdrawal,withdrawal,web,66.133.217.37,"Angelastad, CA",False
T0000014047,U00000409,2025-01-28 04:30:37,299.23,"Barber, Smith and Pruitt Electric Company",Bank transfer to *7569,transfer,atm,,"West Russell, CA",False
T0000014048,U00000409,2025-01-22 12:26:36,399.31,Williams-Schultz Grocery,Bought items at Williams-Schultz Grocery,purchase,atm,,"New Jennifermouth, CA",False
T0000014049,U00000409,2025-03-05 23:50:36,1513.73,Williams-Schultz Grocery,Transfer to account *8075,transfer,pos,,"Hansenshire, CA",False
T0000014050,U00000409,2025-02-06 10:55:44,178.34,Thomas Group Car Wash,Bank withdrawal,withdrawal,mobile,168.57.237.98,"Bennetthaven, CA",False
T0000014051,U00000409,2025-02-09 08:09:54,319.58,Jones and Sons Financial Advisors,Bank transfer to *5173,transfer,web,53.90.218.12,"Martinstad, CA",False
T0000014052,U00000409,2025-02-19 22:01:27,539.18,"Johnson, Lewis and Munoz Entertainment Complex","Subscription renewal - Johnson, Lewis and Munoz Entertainment Complex",subscription,mobile,137.253.78.143,"North Daniel, CA",False
T0000014053,U00000409,2025-01-29 04:59:35,639.1,Bennett-Wiley Computers,Shopping at Bennett-Wiley Computers,purchase,web,83.120.127.204,"North Mark, CA",False
T0000014054,U00000409,2025-02-07 09:44:26,691.71,Terry-Robertson Diner,Purchase at Terry-Robertson Diner,purchase,web,70.53.199.32,"North Alanmouth, CA",False
T0000014055,U00000409,2025-02-17 18:23:05,340.59,White Group Financial Advisors,Subscription renewal - White Group Financial Advisors,subscription,atm,,"Port Brian, CA",False
T0000014056,U00000409,2025-01-15 00:31:46,446.49,Williams-Schultz Grocery,Shopping at Williams-Schultz Grocery,purchase,mobile,145.191.105.6,"New Sergio, CA",False
T0000014057,U00000409,2025-01-01 11:02:10,411.12,"Fernandez, Mendez and Garcia Gas Station","Payment to Fernandez, Mendez and Garcia Gas Station",purchase,web,47.203.209.198,"South Andre, CA",False
T0000014058,U00000409,2025-02-20 16:43:12,496.76,Hamilton-Doyle Tire Shop,Shopping at Hamilton-Doyle Tire Shop,purchase,pos,,"Jamestown, RO",True
T0000014059,U00000409,2025-03-04 10:06:53,488.05,"Allen, Bird and Barnes Airlines","Shopping at Allen, Bird and Barnes Airlines",purchase,mobile,187.165.235.101,"Brewerhaven, CA",False
T0000014060,U00000409,2025-03-08 23:13:52,253.5,"Barber, Smith and Pruitt Electric Company","Subscription renewal - Barber, Smith and Pruitt Electric Company",subscription,pos,,"West Kyleburgh, CA",False
T0000014061,U00000409,2025-01-23 03:06:58,1972.75,Walker Ltd Electronics,ATM withdrawal,withdrawal,pos,,"Cunninghamview, CA",True
T0000014062,U00000409,2025-03-06 03:53:41,1486.82,"Martin, Hunter and Brown Fresh Market","Recurring payment to Martin, Hunter and Brown Fresh Market",subscription,web,15.83.141.95,"Lake Heatherburgh, BR",True
T0000014063,U00000409,2024-11-20 21:58:36,1013.0,"Johnson, Lewis and Munoz Entertainment Complex","Subscription renewal - Johnson, Lewis and Munoz Entertainment Complex",subscription,mobile,39.137.190.61,"Lake Jonathanside, CA",False
T0000014064,U00000409,2024-10-28 21:09:02,411.89,Fuentes PLC Supermarket,Money transfer,transfer,mobile,99.135.204.160,"Kathrynton, CA",False
T0000014065,U00000409,2025-03-07 18:24:00,401.25,Williams-Schultz Grocery,ATM withdrawal,withdrawal,atm,,"Camachoside, CA",False
T0000014066,U00000409,2025-03-02 01:43:24,796.39,"Chandler, Schroeder and Palmer Financial Services",Cash withdrawal,withdrawal,web,58.186.119.29,"East Bradleyfurt, CA",False
T0000014067,U00000409,2025-03-11 08:45:02,385.74,Williams-Curtis Concert Hall,Bought items at Williams-Curtis Concert Hall,purchase,mobile,4.215.80.91,"Colemanberg, CA",False
T0000014068,U00000409,2025-01-21 02:24:28,1085.96,"Allen, Bird and Barnes Airlines","Monthly subscription - Allen, Bird and Barnes Airlines",subscription,mobile,208.26.144.137,"Ellisonfurt, CA",False
T0000014069,U00000409,2025-01-26 10:21:15,345.77,"Johnson, Lewis and Munoz Entertainment Complex",Cash withdrawal,withdrawal,mobile,219.120.234.170,"Williamsside, CA",False
T0000014070,U00000409,2025-01-14 04:48:02,476.73,Pierce Ltd Farmers Market,Money transfer,transfer,pos,,"Sherryland, NG",True
T0000014071,U00000409,2025-03-02 06:24:29,350.65,Williams-Schultz Grocery,Cash withdrawal,withdrawal,mobile,3.125.3.66,"Grahamstad, CA",False
T0000014072,U00000409,2025-02-21 17:22:11,547.93,Smith-Edwards Cinema,Payment to Smith-Edwards Cinema,purchase,web,42.11.24.114,"North Bethanymouth, CA",False
T0000014073,U00000409,2025-01-30 02:29:08,1118.06,Brown Group Car Dealership,Transfer to account *2088,transfer,web,15.45.201.110,"Port Shannon, CA",False
T0000014074,U00000409,2025-02-19 19:55:13,3215.68,Williams-Schultz Grocery,Monthly subscription - Williams-Schultz Grocery,subscription,web,211.75.138.22,"Kevinhaven, CA",False
T0000014075,U00000409,2025-02-09 19:27:53,1604.51,Clark Ltd Foods,Money transfer,transfer,web,110.126.120.108,"West Saramouth, CA",False
T0000014076,U00000409,2025-02-10 18:39:15,740.65,"Curry, King and Long Financial Advisors","Recurring payment to Curry, King and Long Financial Advisors",subscription,mobile,58.245.0.3,"New Jasmine, CA",False
T0000014077,U00000409,2025-02-10 01:19:17,593.15,"Barber, Smith and Pruitt Electric Company",Money transfer,transfer,mobile,204.53.182.241,"Sandrashire, CA",False
T0000014078,U00000409,2025-02-03 21:44:19,702.8,Simpson and Sons Hardware,Money transfer,transfer,mobile,82.11.229.162,"Ibarraberg, CA",False
T0000014079,U00000409,2025-02-01 21:05:56,1141.59,Williams-Schultz Grocery,ATM withdrawal,withdrawal,atm,,"Jamestown, CA",False
T0000014080,U00000409,2025-03-04 07:08:10,2922.93,Dickson-Torres Financial Advisors,Subscription renewal - Dickson-Torres Financial Advisors,subscription,mobile,222.19.120.230,"New Josechester, CA",False
T0000014081,U00000409,2025-01-07 16:39:34,874.67,Williams-Schultz Grocery,Recurring payment to Williams-Schultz Grocery,subscription,web,104.174.168.117,"Port Carolyn, CA",False
T0000014082,U00000409,2025-03-09 10:06:12,515.51,"Johnson, Lewis and Munoz Entertainment Complex",Money transfer,transfer,pos,,"West Mark, CA",False
T0000014083,U00000409,2025-02-02 09:51:09,198.03,Brown Group Car Dealership,Bought items at Brown Group Car Dealership,purchase,pos,,"West Barbaraview, CA",False
T0000014084,U00000409,2025-03-10 13:37:07,275.46,Brown Group Car Dealership,Payment to Brown Group Car Dealership,purchase,atm,,"Port Karenchester, CA",False
T0000014085,U00000409,2025-02-09 19:30:12,371.44,Navarro-Roberts Car Rental,Payment to Navarro-Roberts Car Rental,purchase,mobile,8.80.227.78,"East Audreychester, CA",False
T0000014086,U00000409,2025-03-11 07:55:43,606.29,"Johnson, Lewis and Munoz Entertainment Complex","Payment to Johnson, Lewis and Munoz Entertainment Complex",purchase,mobile,117.20.100.0,"South Ericaborough, CA",False
T0000014087,U00000409,2025-02-01 17:58:00,941.55,"Barber, Smith and Pruitt Electric Company","Recurring payment to Barber, Smith and Pruitt Electric Company",subscription,web,206.56.222.65,"New John, CA",False
T0000014088,U00000409,2025-02-13 08:01:08,536.9,"Barber, Smith and Pruitt Electric Company",Money transfer,transfer,web,124.138.4.64,"Aliciaside, CA",False
T0000014089,U00000409,2025-02-20 13:52:12,3262.57,"Johnson, Lewis and Munoz Entertainment Complex","Payment to Johnson, Lewis and Munoz Entertainment Complex",purchase,mobile,76.34.192.10,"New Daniellechester, CA",False
T0000014090,U00000409,2025-02-18 04:05:01,428.31,Wagner LLC Tech,Monthly subscription - Wagner LLC Tech,subscription,mobile,157.7.247.190,"Nataliechester, CA",True
T0000014091,U00000409,2025-01-22 14:03:08,681.01,"Johnson, Lewis and Munoz Entertainment Complex",Bank transfer to *5719,transfer,web,42.6.61.21,"Antoniofort, CA",False
T0000014092,U00000409,2025-01-16 18:36:16,507.44,"Barber, Smith and Pruitt Electric Company",Money transfer,transfer,web,129.157.228.176,"Jillberg, CA",False
T0000014093,U00000409,2025-03-12 12:10:53,1110.13,"Allen, Bird and Barnes Airlines","Bought items at Allen, Bird and Barnes Airlines",purchase,atm,,"Lake Timothyberg, CA",False
T0000014094,U00000409,2025-03-06 00:43:41,630.28,"Barber, Smith and Pruitt Electric Company","Recurring payment to Barber, Smith and Pruitt Electric Company",subscription,web,85.212.11.176,"East Troymouth, CA",False
T0000014095,U00000409,2025-03-09 15:48:57,725.05,"Barber, Smith and Pruitt Electric Company",Money transfer,transfer,pos,,"South Jonathan, CA",False
T0000014096,U00000409,2025-01-24 22:28:45,544.72,Brown Group Car Dealership,Purchase at Brown Group Car Dealership,purchase,pos,,"Ninashire, CA",False
T0000014097,U00000409,2025-02-24 10:12:40,129.32,Torres Ltd Diner,Bank transfer to *4101,transfer,atm,,"South Bobbyburgh, RU",True
T0000014098,U00000409,2025-01-13 07:29:05,121.32,Brown Group Car Dealership,Bank withdrawal,withdrawal,pos,,"Andrewbury, CA",False
T0000014099,U00000409,2025-03-05 20:36:46,930.32,"Rogers, Johnson and Lee Organic Foods","Monthly subscription - Rogers, Johnson and Lee Organic Foods",subscription,pos,,"Marymouth, CA",False
T0000014100,U00000409,2025-02-27 07:59:41,1182.22,Brown Group Car Dealership,Cash withdrawal,withdrawal,atm,,"East Kevin, CA",False
T0000014101,U00000409,2025-01-04 08:41:46,189.01,Williams-Schultz Grocery,Bank withdrawal,withdrawal,mobile,193.108.230.232,"West Anita, CA",False
T0000014102,U00000409,2025-02-16 06:35:18,110.67,Brown Group Car Dealership,Cash withdrawal,withdrawal,atm,,"Oscarberg, CA",False
T0000014103,U00000409,2025-03-14 18:48:40,352.61,"Allen, Bird and Barnes Airlines",Money transfer,transfer,mobile,67.5.87.236,"East Georgeshire, CA",False
T0000014104,U00000409,2025-03-13 01:23:42,415.3,"Cochran, Hughes and Murphy Tire Shop",ATM withdrawal,withdrawal,mobile,72.54.73.204,"Jennifershire, CA",True
T0000014105,U00000409,2025-03-12 01:20:41,332.39,Williams-Schultz Grocery,Purchase at Williams-Schultz Grocery,purchase,web,111.238.244.136,"Rosalesside, CA",False
T0000014106,U00000409,2024-12-12 14:20:32,1031.71,Guerrero-Bishop Organic Foods,Transfer to account *7488,transfer,mobile,135.241.173.218,"Carrieport, CA",False
T0000014107,U00000409,2024-11-13 07:15:13,1495.33,Williams-Schultz Grocery,Bank transfer to *553,transfer,mobile,92.244.48.222,"South Angelafort, CA",False
T0000014108,U00000409,2025-02-15 05:01:36,617.5,"Johnson, Lewis and Munoz Entertainment Complex","Payment to Johnson, Lewis and Munoz Entertainment Complex",purchase,web,182.87.31.205,"New Matthewshire, CA",False
T0000014109,U00000409,2025-02-27 13:39:05,5876.23,"Baxter, Jones and Murray Vision Center",ATM withdrawal,withdrawal,mobile,122.45.246.102,"North Danielside, CA",True
T0000014110,U00000409,2024-12-29 15:52:26,816.99,Monroe-Nelson Medical Center,Transfer to account *7198,transfer,pos,,"West John, CA",False
T0000014111,U00000409,2025-03-09 14:03:21,238.68,Brown Group Car Dealership,Bought items at Brown Group Car Dealership,purchase,pos,,"Jenningsshire, CA",False
T0000014112,U00000409,2025-03-08 20:02:50,780.37,Williams-Schultz Grocery,Bank withdrawal,withdrawal,web,142.182.242.63,"South Nicholas, CA",False
T0000014113,U00000409,2025-01-15 17:09:22,835.09,"Allen, Bird and Barnes Airlines",ATM withdrawal,withdrawal,mobile,121.245.32.232,"North Peter, CA",False
T0000014114,U00000409,2025-02-02 02:29:12,941.48,"Allen, Bird and Barnes Airlines",Bank transfer to *8369,transfer,mobile,20.8.146.241,"South Lori, CA",False
T0000014115,U00000410,2025-02-10 04:07:00,138.28,Moore Inc Insurance,Monthly subscription - Moore Inc Insurance,subscription,mobile,21.64.13.107,"East Amandatown, US",False
T0000014116,U00000410,2025-02-04 18:33:23,773.88,Rice-Walker Streaming Services,Subscription renewal - Rice-Walker Streaming Services,subscription,mobile,84.230.100.102,"Port William, US",False
T0000014117,U00000410,2025-02-25 04:05:46,606.17,"Miller, Cordova and Watson Theater","Bought items at Miller, Cordova and Watson Theater",purchase,pos,,"Simpsonton, US",False
T0000014118,U00000410,2025-03-09 16:59:43,647.53,Rice-Walker Streaming Services,Purchase at Rice-Walker Streaming Services,purchase,atm,,"New Christopherburgh, US",False
T0000014119,U00000410,2025-02-08 10:35:06,517.83,Hancock-Thompson Computers,Bought items at Hancock-Thompson Computers,purchase,web,16.52.104.37,"South Jeffrey, US",False
T0000014120,U00000410,2025-03-10 19:53:06,837.08,Willis-Rodriguez Tech,Purchase at Willis-Rodriguez Tech,purchase,pos,,"Levyfurt, US",False
T0000014121,U00000410,2025-01-12 22:21:27,570.6,"Wiggins, Sanchez and Mcpherson Gas Company","Subscription renewal - Wiggins, Sanchez and Mcpherson Gas Company",subscription,web,153.103.164.177,"Jacksonberg, US",False
T0000014122,U00000410,2025-03-05 10:49:15,190.05,"Wiggins, Sanchez and Mcpherson Gas Company","Purchase at Wiggins, Sanchez and Mcpherson Gas Company",purchase,pos,,"Patriciaborough, US",False
T0000014123,U00000410,2025-03-13 10:28:48,548.41,Hancock-Thompson Computers,Monthly subscription - Hancock-Thompson Computers,subscription,web,19.15.48.121,"Virginiaville, US",False
T0000014124,U00000410,2025-03-14 22:06:01,252.62,Elliott-Hogan Bistro,Money transfer,transfer,web,220.66.84.61,"Morrisonborough, US",False
T0000014125,U00000410,2025-02-03 01:12:36,1045.38,Elliott-Hogan Bistro,Bank transfer to *1472,transfer,pos,,"New Jodihaven, US",False
T0000014126,U00000410,2025-01-04 19:07:44,1291.39,Scott Group Organic Foods,Recurring payment to Scott Group Organic Foods,subscription,pos,,"East Melissaborough, US",False
T0000014127,U00000410,2024-12-31 21:15:28,300.97,Johnson-Cruz Wellness Center,Purchase at Johnson-Cruz Wellness Center,purchase,web,109.248.45.32,"Jenniferton, US",False
T0000014128,U00000410,2025-01-16 17:29:44,1283.81,Willis-Rodriguez Tech,Purchase at Willis-Rodriguez Tech,purchase,mobile,204.198.220.8,"Ruthshire, US",False
T0000014129,U00000411,2025-02-02 01:26:15,4439.75,"Duncan, Sloan and Zhang Bistro",Cash withdrawal,withdrawal,web,32.107.226.215,"Acostabury, RU",False
T0000014130,U00000411,2025-01-05 13:29:25,585.16,"Hall, Clarke and Adams Car Wash",Cash withdrawal,withdrawal,web,69.107.131.161,"Williamsstad, RU",False
T0000014131,U00000411,2025-02-06 03:09:38,435.06,Duncan Ltd Café,Recurring payment to Duncan Ltd Café,subscription,atm,,"Ronaldfurt, RU",False
T0000014132,U00000411,2025-02-22 13:59:56,168.26,"Duncan, Sloan and Zhang Bistro","Subscription renewal - Duncan, Sloan and Zhang Bistro",subscription,pos,,"North Danielside, RU",False
T0000014133,U00000411,2025-01-17 00:06:40,1707.56,Duncan Ltd Café,Monthly subscription - Duncan Ltd Café,subscription,mobile,164.237.50.162,"Garcialand, RU",False
T0000014134,U00000411,2025-02-25 13:49:30,1512.72,"Hall, Clarke and Adams Car Wash","Purchase at Hall, Clarke and Adams Car Wash",purchase,web,84.37.70.112,"East Timothystad, RU",False
T0000014135,U00000411,2025-02-21 02:18:50,342.0,"Duncan, Sloan and Zhang Bistro",Money transfer,transfer,atm,,"Kyleville, RU",False
T0000014136,U00000411,2025-01-24 22:34:31,649.92,Ortega-Thornton Fresh Market,Bought items at Ortega-Thornton Fresh Market,purchase,pos,,"Charleschester, RU",False
T0000014137,U00000411,2025-02-22 21:47:54,359.03,"Hall, Clarke and Adams Car Wash",Money transfer,transfer,atm,,"Lake Christopherbury, RU",False
T0000014138,U00000411,2025-02-17 08:26:56,1439.46,Lopez LLC Clothing,Recurring payment to Lopez LLC Clothing,subscription,web,200.166.178.128,"Lake Rogermouth, BR",True
T0000014139,U00000411,2025-02-24 04:16:24,260.33,"Bass, Maxwell and Smith Restaurant","Subscription renewal - Bass, Maxwell and Smith Restaurant",subscription,web,70.208.243.143,"Jacksonfurt, RU",False
T0000014140,U00000411,2025-02-18 10:16:09,620.62,"Garrison, Snyder and Owens Auto Parts",ATM withdrawal,withdrawal,mobile,188.188.152.63,"Martinton, RU",False
T0000014141,U00000411,2025-03-13 22:39:51,665.25,"Garrison, Snyder and Owens Auto Parts",Cash withdrawal,withdrawal,mobile,67.19.206.165,"South Michellechester, RU",False
T0000014142,U00000411,2025-03-02 15:00:10,198.11,Duncan Ltd Café,Transfer to account *4504,transfer,pos,,"Cliffordland, RU",False
T0000014143,U00000411,2024-10-28 04:28:06,401.83,"Bass, Maxwell and Smith Restaurant","Payment to Bass, Maxwell and Smith Restaurant",purchase,pos,,"Flemingfort, RU",False
T0000014144,U00000411,2025-01-22 20:05:16,375.26,Duncan Ltd Café,Cash withdrawal,withdrawal,web,51.48.175.40,"Ericfurt, RU",False
T0000014145,U00000411,2025-01-12 15:36:14,367.36,Duncan Ltd Café,Subscription renewal - Duncan Ltd Café,subscription,atm,,"Garzachester, RU",False
T0000014146,U00000411,2025-03-07 06:43:22,138.46,"Garrison, Snyder and Owens Auto Parts",Bank withdrawal,withdrawal,mobile,181.242.32.52,"South Laura, RU",False
T0000014147,U00000411,2025-02-03 18:58:55,1701.84,"Clark, Hernandez and Johnson Mobile","Monthly subscription - Clark, Hernandez and Johnson Mobile",subscription,pos,,"Amyfort, RU",False
T0000014148,U00000411,2024-11-21 08:07:11,292.85,Duncan Ltd Café,Purchase at Duncan Ltd Café,purchase,pos,,"Ryanmouth, RU",False
T0000014149,U00000411,2025-03-14 21:27:31,1540.27,"Robinson, Hodge and Edwards Travel Booking","Payment to Robinson, Hodge and Edwards Travel Booking",purchase,mobile,136.77.242.104,"Moralesshire, RU",False
T0000014150,U00000411,2025-03-14 18:28:15,5545.33,"Phillips, Miller and Green Travel Booking","Payment to Phillips, Miller and Green Travel Booking [unusual location]",purchase,web,211.46.231.245,"North Heatherbury, CN",True
T0000014151,U00000411,2025-02-16 17:34:10,640.25,"Duncan, Sloan and Zhang Bistro","Purchase at Duncan, Sloan and Zhang Bistro",purchase,web,76.9.120.226,"North Jaredhaven, RU",False
T0000014152,U00000411,2025-02-28 06:26:49,675.6,"Hall, Clarke and Adams Car Wash","Bought items at Hall, Clarke and Adams Car Wash",purchase,web,165.24.15.50,"Mckenziechester, RU",False
T0000014153,U00000411,2025-02-16 05:11:51,238.86,Duncan Ltd Café,ATM withdrawal,withdrawal,pos,,"Jacksonborough, RU",False
T0000014154,U00000411,2025-03-07 09:27:37,581.99,"Hall, Clarke and Adams Car Wash",ATM withdrawal,withdrawal,pos,,"Watsonton, RU",False
T0000014155,U00000411,2025-02-04 10:47:18,132.99,"Garrison, Snyder and Owens Auto Parts",Bank withdrawal,withdrawal,mobile,146.235.233.54,"West Michael, RU",False
T0000014156,U00000411,2025-03-11 05:20:25,87.55,"Herrera, Farley and Powell Insurance",Cash withdrawal,withdrawal,atm,,"Lake Crystal, RU",False
T0000014157,U00000411,2025-03-02 15:23:03,237.2,"Campbell, Sawyer and Rojas Fresh Market","Recurring payment to Campbell, Sawyer and Rojas Fresh Market",subscription,atm,,"East Edwardbury, RU",False
T0000014158,U00000411,2025-03-10 09:48:51,329.0,Taylor PLC Tax Services,Transfer to account *8515,transfer,pos,,"Ruizport, RU",False
T0000014159,U00000411,2024-12-02 05:31:44,362.18,"Hall, Clarke and Adams Car Wash",Transfer to account *1374,transfer,pos,,"Lake Michael, RU",False
T0000014160,U00000411,2025-03-08 07:58:56,1056.66,"Duncan, Sloan and Zhang Bistro",Transfer to account *7766,transfer,atm,,"New Jenniferberg, RU",False
T0000014161,U00000411,2025-01-30 08:49:34,1407.23,"Garrison, Snyder and Owens Auto Parts",ATM withdrawal,withdrawal,mobile,129.57.95.84,"Port Christine, RU",False
T0000014162,U00000411,2024-12-23 01:09:24,840.06,Jackson Group Insurance,Bought items at Jackson Group Insurance,purchase,atm,,"West Brian, RU",False
T0000014163,U00000411,2025-03-06 09:02:58,1498.1,"Bass, Maxwell and Smith Restaurant","Payment to Bass, Maxwell and Smith Restaurant",purchase,web,44.215.83.251,"Port Leslieport, RU",False
T0000014164,U00000411,2025-03-11 02:43:04,397.66,Murphy and Sons Wellness Center,Bank transfer to *3103,transfer,mobile,114.140.34.244,"Port Gregoryside, RU",False
T0000014165,U00000411,2025-02-28 20:49:41,180.33,Cooper Ltd Dental Clinic,Shopping at Cooper Ltd Dental Clinic,purchase,mobile,76.136.121.54,"Elizabethstad, RU",False
T0000014166,U00000411,2025-02-11 16:48:04,500.88,"Hall, Clarke and Adams Car Wash","Shopping at Hall, Clarke and Adams Car Wash",purchase,mobile,182.163.217.237,"Lunaville, RU",False
T0000014167,U00000411,2025-02-07 06:06:41,210.25,"Duncan, Sloan and Zhang Bistro","Monthly subscription - Duncan, Sloan and Zhang Bistro",subscription,pos,,"North Kevin, RU",False
T0000014168,U00000411,2025-02-04 20:55:36,7835.26,Ball Group Streaming Services,Bank transfer to *4498,transfer,web,209.202.113.45,"East Patrickville, CN",True
T0000014169,U00000411,2025-02-28 13:16:54,441.35,May PLC Travel Booking,Monthly subscription - May PLC Travel Booking,subscription,mobile,129.168.10.148,"Williamsburgh, RU",False
T0000014170,U00000411,2025-03-09 00:21:00,535.47,Duncan Ltd Café,ATM withdrawal,withdrawal,mobile,124.139.56.25,"East Abigailfurt, RU",False
T0000014171,U00000411,2025-02-13 00:21:26,1213.41,Duncan Ltd Café,Money transfer,transfer,mobile,118.20.227.7,"Patriciabury, RU",False
T0000014172,U00000411,2025-01-22 19:39:10,439.21,"Hall, Clarke and Adams Car Wash","Monthly subscription - Hall, Clarke and Adams Car Wash",subscription,mobile,91.55.179.224,"Schroederburgh, RU",False
T0000014173,U00000411,2025-01-01 02:36:53,409.38,Duncan Ltd Café,Cash withdrawal,withdrawal,pos,,"Lake Saraburgh, RU",False
T0000014174,U00000411,2025-02-12 07:13:30,591.81,"Hall, Clarke and Adams Car Wash","Monthly subscription - Hall, Clarke and Adams Car Wash",subscription,web,147.186.155.61,"West Deannashire, RU",False
T0000014175,U00000411,2025-03-08 16:45:02,810.54,"Hall, Clarke and Adams Car Wash","Recurring payment to Hall, Clarke and Adams Car Wash",subscription,pos,,"West Ianfort, RU",False
T0000014176,U00000411,2025-02-20 19:21:25,207.12,"Hall, Clarke and Adams Car Wash",ATM withdrawal,withdrawal,mobile,151.100.169.25,"North Brooketon, RU",False
T0000014177,U00000411,2025-02-09 13:16:00,1004.51,Duncan Ltd Café,Bank transfer to *7668,transfer,mobile,27.118.201.81,"North George, RU",False
T0000014178,U00000411,2025-03-11 17:50:20,1204.03,May-Smith Vacation Rentals,Purchase at May-Smith Vacation Rentals,purchase,mobile,138.185.199.230,"Mclaughlinfurt, RU",True
T0000014179,U00000412,2025-02-20 20:23:53,141.3,Stewart-Mcdonald Insurance,Purchase at Stewart-Mcdonald Insurance,purchase,web,25.68.63.17,"Mcmahonfurt, US",False
T0000014180,U00000412,2025-03-13 21:23:40,180.54,Kramer and Sons Tech,Subscription renewal - Kramer and Sons Tech,subscription,pos,,"Griffithberg, US",False
T0000014181,U00000412,2025-01-26 13:47:35,260.61,"Dixon, Randolph and Harris Accessories",Bank withdrawal,withdrawal,atm,,"North Masonland, US",False
T0000014182,U00000412,2025-03-08 10:48:50,888.25,Reynolds-Vasquez Department Store,Subscription renewal - Reynolds-Vasquez Department Store,subscription,web,84.124.67.54,"Alexandramouth, CN",True
T0000014183,U00000412,2025-03-02 08:35:14,234.24,Galvan Group Hardware,Money transfer,transfer,mobile,71.78.185.173,"Ashleyburgh, US",False
T0000014184,U00000412,2025-03-10 20:16:26,336.51,Hansen Inc Theater,Money transfer,transfer,pos,,"South Brianmouth, US",False
T0000014185,U00000412,2025-03-12 00:28:24,352.41,Berry and Sons Supermarket,Monthly subscription - Berry and Sons Supermarket,subscription,web,9.61.167.128,"Moorechester, US",False
T0000014186,U00000412,2025-02-21 23:32:05,1408.74,Kramer and Sons Tech,Money transfer,transfer,mobile,154.181.173.90,"New Anna, US",False
T0000014187,U00000412,2025-03-09 15:37:35,1349.28,Villegas LLC Grocery,Transfer to account *5256,transfer,web,73.248.104.177,"Michaelstad, NG",True
T0000014188,U00000412,2024-10-16 17:34:47,645.26,"Wise, Thompson and Preston Concert Hall","Bought items at Wise, Thompson and Preston Concert Hall",purchase,mobile,98.14.14.57,"New Marie, US",False
T0000014189,U00000412,2025-02-02 10:39:42,1371.53,Berry and Sons Supermarket,ATM withdrawal,withdrawal,pos,,"Port Sheilatown, US",False
T0000014190,U00000412,2025-02-13 14:27:10,746.98,Berry and Sons Supermarket,Purchase at Berry and Sons Supermarket,purchase,pos,,"Lake Matthew, US",False
T0000014191,U00000412,2025-03-06 07:10:40,768.41,Berry and Sons Supermarket,Recurring payment to Berry and Sons Supermarket,subscription,atm,,"North Erin, US",False
T0000014192,U00000412,2025-01-03 21:22:23,1172.84,Jones Group Financial Services,Transfer to account *403,transfer,atm,,"Port Jessestad, US",False
T0000014193,U00000412,2025-02-19 10:50:30,314.45,Li and Sons Travel Agency,Transfer to account *6421,transfer,mobile,133.80.98.129,"West Christopher, US",False
T0000014194,U00000412,2025-01-12 16:43:01,56.33,Freeman Inc Entertainment Complex,Recurring payment to Freeman Inc Entertainment Complex,subscription,mobile,89.159.118.54,"Hunterfort, BR",True
T0000014195,U00000412,2025-03-08 07:55:22,461.05,Brown Ltd Gas Company,Bank withdrawal,withdrawal,web,69.55.9.255,"New Dianeside, US",False
T0000014196,U00000412,2025-03-02 07:43:00,359.95,Frost-Jones Theater,Cash withdrawal,withdrawal,pos,,"Johnsonburgh, US",False
T0000014197,U00000412,2025-02-09 01:35:20,900.84,Berry and Sons Supermarket,Recurring payment to Berry and Sons Supermarket,subscription,web,21.5.143.1,"Nguyenstad, US",False
T0000014198,U00000413,2025-02-24 04:03:08,201.68,Wise LLC Foods,Subscription renewal - Wise LLC Foods,subscription,web,58.162.212.181,"Johnnyside, GB",False
T0000014199,U00000413,2025-02-07 21:40:59,3414.59,Mills PLC Travel Booking,Bank transfer to *6853,transfer,web,30.93.0.100,"South Matthew, GB",True
T0000014200,U00000413,2025-01-05 11:58:17,164.86,"Baker, Fox and Wood Pizzeria","Monthly subscription - Baker, Fox and Wood Pizzeria",subscription,atm,,"Erinfort, GB",False
T0000014201,U00000413,2025-03-10 03:14:01,128.26,Wise LLC Foods,Payment to Wise LLC Foods,purchase,atm,,"Andersonburgh, GB",False
T0000014202,U00000413,2025-01-25 17:34:49,188.02,Mullins LLC Car Wash,Transfer to account *5535,transfer,pos,,"Carlburgh, GB",False
T0000014203,U00000413,2025-01-07 07:50:51,493.06,Wise LLC Foods,Subscription renewal - Wise LLC Foods,subscription,mobile,212.168.209.84,"North Amber, GB",False
T0000014204,U00000413,2025-03-14 03:06:40,195.86,Mckee-Perez Theme Park,Money transfer,transfer,mobile,122.136.59.44,"Martinside, GB",False
T0000014205,U00000413,2024-12-07 05:22:02,254.15,Underwood-Morgan Department Store,Bank transfer to *8339,transfer,pos,,"Reynoldstown, GB",False
T0000014206,U00000413,2025-03-04 15:16:30,295.26,Wise LLC Foods,Cash withdrawal,withdrawal,web,11.249.14.255,"Ronaldside, GB",False
T0000014207,U00000413,2025-01-22 23:18:10,312.19,Johnston PLC Grocery,Cash withdrawal,withdrawal,pos,,"New Noah, GB",False
T0000014208,U00000413,2025-02-17 11:18:18,236.73,Wise LLC Foods,Subscription renewal - Wise LLC Foods,subscription,mobile,140.126.211.226,"Robertstown, GB",False
T0000014209,U00000413,2024-10-24 12:40:42,372.33,"Martinez, Watts and Carroll Mobile",Bank transfer to *8112,transfer,pos,,"Lake Joshuaton, GB",False
T0000014210,U00000413,2025-02-23 14:22:09,766.26,Tucker-Summers Bistro,ATM withdrawal,withdrawal,web,7.153.156.22,"Douglashaven, RU",True
T0000014211,U00000413,2025-02-10 16:56:05,186.02,Miller-Webb Hotels,Shopping at Miller-Webb Hotels,purchase,mobile,137.185.39.26,"Jodichester, GB",False
T0000014212,U00000413,2025-03-11 05:20:57,461.81,Mckee-Perez Theme Park,Cash withdrawal,withdrawal,mobile,84.128.1.4,"Juliemouth, GB",False
T0000014213,U00000413,2025-02-18 11:04:32,2197.8,"Baker, Fox and Wood Pizzeria","Monthly subscription - Baker, Fox and Wood Pizzeria",subscription,mobile,22.96.185.98,"Port Susanport, GB",False
T0000014214,U00000413,2025-03-10 17:47:45,98.45,Barnes PLC Cable TV,Bank transfer to *1947,transfer,mobile,217.70.236.152,"East Karen, GB",False
T0000014215,U00000413,2025-02-24 07:52:02,142.58,Boyer-Woods Cable TV,Shopping at Boyer-Woods Cable TV,purchase,mobile,112.147.5.3,"Brownmouth, BR",True
T0000014216,U00000413,2025-01-04 23:24:22,971.0,Schwartz Group Cable TV,Recurring payment to Schwartz Group Cable TV,subscription,mobile,103.173.18.76,"East Olivia, RU",True
T0000014217,U00000413,2025-02-14 13:13:11,1061.41,"Martinez, Watts and Carroll Mobile","Monthly subscription - Martinez, Watts and Carroll Mobile",subscription,web,130.103.241.32,"South Samuelmouth, GB",False
T0000014218,U00000413,2025-02-05 11:14:20,339.57,Harris LLC Phone Services,Subscription renewal - Harris LLC Phone Services,subscription,web,167.157.177.236,"Port James, GB",False
T0000014219,U00000413,2025-01-01 16:22:01,45.7,May and Sons Fresh Market,Recurring payment to May and Sons Fresh Market,subscription,mobile,208.156.101.209,"Sharonton, GB",False
T0000014220,U00000413,2025-01-11 13:17:27,675.61,Wise LLC Foods,Bank transfer to *7231,transfer,web,45.201.232.122,"New Angelaville, GB",False
T0000014221,U00000413,2025-01-30 23:34:19,195.52,"Baker, Fox and Wood Pizzeria","Shopping at Baker, Fox and Wood Pizzeria",purchase,mobile,164.132.88.74,"Angelafurt, GB",False
T0000014222,U00000413,2025-03-09 05:02:39,393.34,Wise LLC Foods,Bank transfer to *7068,transfer,mobile,214.64.14.2,"New Jonathanbury, GB",False
T0000014223,U00000413,2024-11-23 13:53:00,373.5,"Boyd, Cook and Jones Water Services",ATM withdrawal,withdrawal,web,193.119.118.225,"New Stephanie, GB",False
T0000014224,U00000413,2025-02-16 20:51:41,392.01,"Baker, Fox and Wood Pizzeria",Money transfer,transfer,web,25.81.77.19,"New Matthew, GB",False
T0000014225,U00000413,2025-03-11 00:22:09,741.33,Harris LLC Phone Services,Bank transfer to *3875,transfer,mobile,171.191.241.89,"East Ronnie, GB",False
T0000014226,U00000413,2025-02-19 07:09:53,550.06,Wise LLC Foods,Shopping at Wise LLC Foods,purchase,pos,,"Nicolechester, GB",False
T0000014227,U00000413,2025-02-20 15:14:23,192.3,May and Sons Fresh Market,Bank withdrawal,withdrawal,web,188.218.133.226,"East Katrinaville, GB",False
T0000014228,U00000413,2025-02-13 11:06:29,59.68,Johnston PLC Grocery,Shopping at Johnston PLC Grocery,purchase,web,198.79.180.156,"Davilaborough, GB",False
T0000014229,U00000413,2025-01-24 23:21:01,269.73,Harris LLC Phone Services,Monthly subscription - Harris LLC Phone Services,subscription,atm,,"Nicolefurt, GB",False
T0000014230,U00000413,2024-12-03 20:29:39,248.2,Johnston PLC Grocery,Transfer to account *1514,transfer,web,182.170.129.4,"Lake Joseph, GB",False
T0000014231,U00000413,2025-02-10 01:36:16,258.96,"Baker, Fox and Wood Pizzeria",Cash withdrawal,withdrawal,mobile,203.168.246.178,"West Valerie, GB",False
T0000014232,U00000413,2025-02-15 06:56:49,722.06,Johnston PLC Grocery,ATM withdrawal,withdrawal,pos,,"New Cynthia, GB",False
T0000014233,U00000413,2025-03-11 08:10:13,103.17,"Martinez, Watts and Carroll Mobile",ATM withdrawal,withdrawal,pos,,"Toddstad, GB",False
T0000014234,U00000413,2025-01-27 12:04:29,240.26,French-Long Car Rental,Money transfer,transfer,pos,,"West Timothy, GB",False
T0000014235,U00000413,2025-03-09 22:49:04,929.66,"Lee, Shaw and Flores Travel Booking","Recurring payment to Lee, Shaw and Flores Travel Booking",subscription,pos,,"East Nicholas, RO",True
T0000014236,U00000413,2025-03-07 20:25:13,168.49,"Martinez, Watts and Carroll Mobile","Payment to Martinez, Watts and Carroll Mobile",purchase,mobile,195.142.33.198,"East Carrieview, GB",False
T0000014237,U00000414,2025-03-03 04:48:39,1075.96,Francis Group Cable TV,Monthly subscription - Francis Group Cable TV,subscription,pos,,"Fitzgeraldchester, IN",False
T0000014238,U00000414,2024-12-06 08:56:34,890.88,Hunter-Henry Steakhouse,Bought items at Hunter-Henry Steakhouse,purchase,web,165.138.143.44,"Curtischester, IN",False
T0000014239,U00000414,2025-01-18 21:31:43,226.24,"Pineda, Hart and Lyons Shoes","Subscription renewal - Pineda, Hart and Lyons Shoes",subscription,mobile,193.24.20.219,"Port Robert, IN",False
T0000014240,U00000414,2025-02-21 13:39:33,594.92,"Pearson, Green and Randall Vision Center",Transfer to account *4358,transfer,mobile,6.30.82.59,"Port Erikaberg, IN",False
T0000014241,U00000414,2024-10-28 10:08:58,169.04,"Levine, Herring and Shepard Gas Station",Bank withdrawal,withdrawal,pos,,"North Ryan, IN",False
T0000014242,U00000414,2025-02-25 11:28:24,437.72,Welch Group Clothing,Recurring payment to Welch Group Clothing,subscription,mobile,125.58.47.113,"Port Courtneyhaven, IN",False
T0000014243,U00000414,2024-12-30 22:32:24,632.4,Ford-Melton Organic Foods,Shopping at Ford-Melton Organic Foods,purchase,web,222.48.101.191,"Doyleberg, IN",False
T0000014244,U00000414,2024-12-04 19:02:06,921.85,Dixon-Estrada Tire Shop,Transfer to account *7063,transfer,pos,,"South Katherine, NG",True
T0000014245,U00000414,2025-02-08 18:07:40,898.55,Delgado Ltd Fast Food,Money transfer,transfer,mobile,31.212.103.100,"Lake Marcus, IN",False
T0000014246,U00000414,2025-03-05 05:39:26,140.29,"Pineda, Hart and Lyons Shoes",Cash withdrawal,withdrawal,mobile,170.178.114.69,"Mccormickburgh, IN",False
T0000014247,U00000414,2025-02-16 23:27:07,603.01,Rasmussen PLC Medical Center,Transfer to account *9622,transfer,mobile,66.143.106.153,"Carlmouth, IN",False
T0000014248,U00000414,2025-03-12 00:23:15,150.83,Ramsey-Wilson Electronics,Monthly subscription - Ramsey-Wilson Electronics,subscription,pos,,"Jeremiahport, IN",False
T0000014249,U00000414,2025-01-23 16:25:17,287.26,Rasmussen PLC Medical Center,Bank withdrawal,withdrawal,mobile,131.32.93.81,"Williamsport, IN",False
T0000014250,U00000414,2025-02-08 06:16:54,245.82,Burgess and Sons Mobile,Subscription renewal - Burgess and Sons Mobile,subscription,atm,,"Annafurt, IN",False
T0000014251,U00000414,2025-01-09 20:41:52,4445.85,Ellis LLC Grocery,Subscription renewal - Ellis LLC Grocery,subscription,web,184.180.7.218,"Michelleshire, CN",True
T0000014252,U00000414,2025-02-13 18:19:31,461.92,Rasmussen PLC Medical Center,Bought items at Rasmussen PLC Medical Center,purchase,mobile,74.73.201.248,"Brianmouth, IN",False
T0000014253,U00000414,2025-02-21 16:24:22,182.57,Davis Inc Travel Agency,Subscription renewal - Davis Inc Travel Agency,subscription,mobile,2.112.86.166,"Lauraside, IN",False
T0000014254,U00000414,2025-03-10 21:04:09,304.58,Francis Group Cable TV,Shopping at Francis Group Cable TV,purchase,web,161.169.22.11,"Alexandriastad, IN",False
T0000014255,U00000414,2024-11-26 05:01:39,3979.56,Kim Ltd Car Rental,Subscription renewal - Kim Ltd Car Rental [unusual merchant],subscription,atm,,"Theresafurt, IN",True
T0000014256,U00000414,2025-03-05 12:08:41,83.17,Ford-Melton Organic Foods,Bank transfer to *296,transfer,mobile,67.71.80.21,"North Lindaberg, IN",False
T0000014257,U00000414,2025-02-11 10:06:53,3016.87,Francis Group Cable TV,Purchase at Francis Group Cable TV,purchase,web,145.155.41.123,"Daniellemouth, IN",False
T0000014258,U00000414,2024-11-16 09:47:47,1393.77,George-Pacheco Vision Center,Purchase at George-Pacheco Vision Center,purchase,web,66.153.124.70,"North Stephanie, IN",False
T0000014259,U00000414,2025-02-17 18:47:15,295.64,Davis Inc Travel Agency,Bank transfer to *3722,transfer,web,104.17.140.100,"New Scott, IN",False
T0000014260,U00000414,2025-02-26 02:00:36,386.41,Leon-Mitchell Financial Advisors,ATM withdrawal,withdrawal,atm,,"New Jeffreytown, IN",False
T0000014261,U00000414,2025-01-21 12:57:31,524.5,"Levine, Herring and Shepard Gas Station","Recurring payment to Levine, Herring and Shepard Gas Station",subscription,web,112.128.179.57,"Wellsville, IN",False
T0000014262,U00000414,2025-02-11 20:23:06,236.24,"Pineda, Hart and Lyons Shoes","Purchase at Pineda, Hart and Lyons Shoes",purchase,mobile,168.102.174.132,"North Kevin, IN",False
T0000014263,U00000414,2025-02-17 08:09:27,620.83,Wade-Gonzalez Water Services,Purchase at Wade-Gonzalez Water Services,purchase,web,173.242.201.11,"North Scottshire, IN",False
T0000014264,U00000414,2025-02-18 18:35:30,876.43,"Levine, Herring and Shepard Gas Station",Cash withdrawal,withdrawal,web,9.245.58.178,"Reedshire, IN",False
T0000014265,U00000414,2025-03-02 17:53:23,157.73,Fields PLC Medical Center,Bought items at Fields PLC Medical Center [unusual location],purchase,pos,,"East Carly, IN",True
T0000014266,U00000414,2025-03-10 07:59:09,225.71,Davis Inc Travel Agency,Monthly subscription - Davis Inc Travel Agency,subscription,web,160.170.237.78,"West Allenport, IN",False
T0000014267,U00000414,2025-01-25 21:47:32,120.87,Murphy and Sons Mobile,ATM withdrawal,withdrawal,web,73.32.161.63,"East Henryfurt, IN",False
T0000014268,U00000414,2025-03-14 14:02:27,1374.49,"Hill, Pitts and Everett Computers","Purchase at Hill, Pitts and Everett Computers",purchase,mobile,43.58.166.232,"Lisamouth, IN",False
T0000014269,U00000414,2025-02-01 10:33:19,1433.49,"Levine, Herring and Shepard Gas Station",Transfer to account *722,transfer,mobile,162.215.92.83,"Adamsport, IN",False
T0000014270,U00000414,2024-12-28 00:57:31,443.57,Rasmussen PLC Medical Center,Bought items at Rasmussen PLC Medical Center,purchase,pos,,"West Douglasmouth, IN",False
T0000014271,U00000414,2025-03-06 04:15:30,363.19,Davis Inc Travel Agency,Bank transfer to *9016,transfer,web,81.175.148.94,"Angelafort, IN",False
T0000014272,U00000414,2025-01-26 03:49:14,190.73,"Allen, Cantrell and Horton Car Wash","Shopping at Allen, Cantrell and Horton Car Wash",purchase,web,64.243.103.156,"Huffmanshire, IN",False
T0000014273,U00000414,2025-02-25 09:39:20,112.99,Rasmussen PLC Medical Center,Bank withdrawal,withdrawal,mobile,78.44.53.60,"South James, IN",False
T0000014274,U00000414,2025-02-04 00:33:33,49.15,Francis Group Cable TV,Transfer to account *6543,transfer,web,153.63.79.199,"West Brookefort, IN",False
T0000014275,U00000415,2025-02-11 22:36:19,176.57,Brewer Group Electric Company,Bank withdrawal,withdrawal,web,94.143.37.190,"East Marc, CA",False
T0000014276,U00000415,2025-03-11 04:51:54,455.41,"Wilson, Ray and Jones Bistro","Payment to Wilson, Ray and Jones Bistro",purchase,atm,,"Dawnstad, CA",False
T0000014277,U00000415,2025-02-08 02:28:33,638.91,Kramer-Wallace Dental Clinic,Transfer to account *9913,transfer,mobile,194.59.77.222,"Amyville, CA",False
T0000014278,U00000415,2025-02-16 23:39:02,216.88,Kramer-Wallace Dental Clinic,Cash withdrawal,withdrawal,mobile,9.145.173.51,"Petersonburgh, CA",False
T0000014279,U00000415,2025-03-14 04:31:44,351.49,"Williams, Peterson and Farley Cable TV",Cash withdrawal,withdrawal,web,27.72.26.111,"West Jonathonside, CA",False
T0000014280,U00000415,2025-02-26 01:41:54,469.02,Hernandez-Oconnell Tax Services,Purchase at Hernandez-Oconnell Tax Services,purchase,pos,,"East Joseberg, CA",False
T0000014281,U00000415,2025-03-01 14:25:07,142.37,Brewer Group Electric Company,Payment to Brewer Group Electric Company,purchase,web,47.39.254.30,"East Autumnfort, CA",False
T0000014282,U00000415,2025-01-09 03:55:00,256.45,Foley and Sons Computers,Bought items at Foley and Sons Computers,purchase,pos,,"Brittanyville, CA",False
T0000014283,U00000416,2025-03-01 07:33:19,276.94,Murphy Group Theater,Payment to Murphy Group Theater,purchase,mobile,150.137.197.91,"Millermouth, BR",True
T0000014284,U00000416,2025-02-25 22:37:28,372.55,Butler Group Car Dealership,Payment to Butler Group Car Dealership,purchase,mobile,135.64.76.207,"Morganport, US",False
T0000014285,U00000416,2025-03-08 06:20:34,305.35,Carroll-Burgess Cruise Lines,Monthly subscription - Carroll-Burgess Cruise Lines,subscription,mobile,162.251.154.95,"Emilyfort, US",False
T0000014286,U00000416,2025-01-20 16:11:10,84.92,Garcia Inc Gas Station,Recurring payment to Garcia Inc Gas Station,subscription,atm,,"New Heatherton, US",True
T0000014287,U00000416,2025-01-20 06:07:10,822.29,Cook and Sons Car Wash,Subscription renewal - Cook and Sons Car Wash,subscription,mobile,19.245.9.21,"New Katelyn, US",False
T0000014288,U00000416,2025-02-20 15:03:49,103.02,Butler Group Car Dealership,Shopping at Butler Group Car Dealership,purchase,web,223.229.35.174,"North Nathanburgh, US",False
T0000014289,U00000416,2025-01-20 02:39:21,216.56,"Martinez, Aguirre and Williams Car Dealership","Shopping at Martinez, Aguirre and Williams Car Dealership",purchase,web,119.169.252.136,"Lake Davidburgh, US",False
T0000014290,U00000416,2025-03-14 14:36:50,285.66,Carroll-Burgess Cruise Lines,Purchase at Carroll-Burgess Cruise Lines,purchase,web,44.137.14.150,"Douglasberg, US",False
T0000014291,U00000416,2025-03-05 23:43:21,350.85,Rodriguez-Stone Wellness Center,Money transfer,transfer,pos,,"Odonnellberg, US",False
T0000014292,U00000417,2025-03-03 10:27:20,2061.31,"Miller, Brady and Ward Financial Services",Transfer to account *3023,transfer,mobile,105.229.81.88,"West Amy, BR",False
T0000014293,U00000417,2025-01-08 05:44:11,147.26,"Miller, Brady and Ward Financial Services",Bank withdrawal,withdrawal,mobile,76.78.84.108,"South Tara, BR",False
T0000014294,U00000417,2025-03-06 06:14:41,1684.99,Garner-Smith Sporting Goods,Bought items at Garner-Smith Sporting Goods,purchase,atm,,"Lake Jamie, BR",False
T0000014295,U00000417,2025-02-12 18:08:58,214.59,Barnett Ltd Auto Service,Bought items at Barnett Ltd Auto Service,purchase,mobile,38.113.50.251,"Clementsview, BR",False
T0000014296,U00000417,2025-03-07 15:09:10,247.7,Barnett Ltd Auto Service,Monthly subscription - Barnett Ltd Auto Service,subscription,web,174.112.112.183,"Port Elizabethmouth, BR",False
T0000014297,U00000417,2025-02-26 08:59:16,1061.19,Vargas-Green Clothing,Money transfer,transfer,web,164.220.137.236,"Daisyburgh, BR",False
T0000014298,U00000417,2025-02-17 15:47:16,746.62,Simpson LLC Dental Clinic,Recurring payment to Simpson LLC Dental Clinic,subscription,pos,,"Manningbury, BR",False
T0000014299,U00000417,2025-03-09 06:42:08,1753.64,Garner-Smith Sporting Goods,Money transfer,transfer,web,222.252.69.99,"Michelemouth, BR",False
T0000014300,U00000417,2025-01-23 18:40:02,1220.51,Hale Group Grocery,Payment to Hale Group Grocery,purchase,mobile,2.108.1.236,"South Katrinashire, BR",False
T0000014301,U00000417,2025-03-10 06:31:49,1516.93,Simpson LLC Dental Clinic,Purchase at Simpson LLC Dental Clinic,purchase,atm,,"Lambertton, BR",False
T0000014302,U00000417,2025-03-14 20:43:58,1462.74,"Miller, Brady and Ward Financial Services",ATM withdrawal,withdrawal,mobile,194.43.235.209,"Garyshire, BR",False
T0000014303,U00000417,2025-01-29 09:53:44,744.12,Richards PLC Water Services,Shopping at Richards PLC Water Services,purchase,web,94.137.214.250,"Fraziermouth, BR",False
T0000014304,U00000417,2025-03-10 22:26:10,445.73,"Morris, Wagner and Nelson Internet Provider",Bank withdrawal,withdrawal,mobile,166.119.158.189,"Port Cindy, BR",False
T0000014305,U00000417,2024-11-21 13:44:20,246.76,Guzman and Sons Airlines,Subscription renewal - Guzman and Sons Airlines,subscription,mobile,198.111.66.173,"Port Andrewmouth, BR",False
T0000014306,U00000417,2025-03-03 09:16:55,987.3,Barnett Ltd Auto Service,Shopping at Barnett Ltd Auto Service,purchase,web,88.97.190.13,"New Sandrachester, BR",False
T0000014307,U00000417,2025-02-17 18:07:21,657.65,"Miller, Brady and Ward Financial Services",ATM withdrawal,withdrawal,pos,,"Harperview, BR",False
T0000014308,U00000417,2025-01-24 08:15:43,498.23,Barnett Ltd Auto Service,Money transfer,transfer,mobile,153.226.93.208,"New Jose, BR",False
T0000014309,U00000417,2025-03-10 11:21:25,1832.41,Barnett Ltd Auto Service,Subscription renewal - Barnett Ltd Auto Service,subscription,web,167.245.95.174,"Villanuevaberg, BR",False
T0000014310,U00000417,2025-02-25 10:52:35,514.45,Vargas-Green Clothing,Shopping at Vargas-Green Clothing,purchase,web,79.175.185.49,"Lake Angelaborough, BR",False
T0000014311,U00000417,2024-12-29 11:54:09,2296.02,Davis-Phillips Gas Station,Recurring payment to Davis-Phillips Gas Station,subscription,web,63.233.191.67,"Port Joshua, BR",False
T0000014312,U00000417,2025-02-23 04:14:48,753.7,Case-Young Sporting Goods,Cash withdrawal,withdrawal,mobile,64.228.71.232,"Lake Roberto, BR",False
T0000014313,U00000417,2025-02-27 16:58:21,1247.23,Hernandez Group Cable TV,Bank transfer to *9703,transfer,mobile,223.36.127.234,"New Billyberg, BR",False
T0000014314,U00000417,2025-02-01 19:49:33,2436.46,Garner-Smith Sporting Goods,Cash withdrawal,withdrawal,atm,,"Markmouth, BR",False
T0000014315,U00000417,2025-01-14 11:34:53,393.75,Fernandez LLC Accessories,Cash withdrawal,withdrawal,pos,,"North Malikfort, BR",False
T0000014316,U00000417,2025-03-11 15:37:40,714.95,Garner-Smith Sporting Goods,Purchase at Garner-Smith Sporting Goods,purchase,web,84.45.224.225,"Parkerside, BR",False
T0000014317,U00000417,2025-02-26 13:02:30,7061.37,"Lewis, Newton and Jacobs Banking","Shopping at Lewis, Newton and Jacobs Banking",purchase,web,66.20.139.81,"East Jacobhaven, BR",True
T0000014318,U00000417,2024-12-25 15:41:09,704.13,Simpson LLC Dental Clinic,Transfer to account *7485,transfer,pos,,"New Mary, BR",False
T0000014319,U00000417,2025-02-05 12:53:47,2164.93,"Mcguire, Olsen and Andrews Café","Payment to Mcguire, Olsen and Andrews Café",purchase,atm,,"New Linda, BR",False
T0000014320,U00000417,2025-01-12 14:12:49,1669.02,"Mcguire, Olsen and Andrews Café","Purchase at Mcguire, Olsen and Andrews Café",purchase,mobile,53.185.245.233,"East Mollyborough, BR",False
T0000014321,U00000417,2025-02-22 15:21:21,1918.64,Hale Group Grocery,Shopping at Hale Group Grocery,purchase,mobile,88.43.254.203,"Port Tiffany, BR",False
T0000014322,U00000417,2025-01-21 02:08:47,1226.75,Hale Group Grocery,Purchase at Hale Group Grocery,purchase,pos,,"Port Heidichester, BR",False
T0000014323,U00000417,2025-02-21 08:20:57,1314.42,Miller-Shelton Theater,Cash withdrawal,withdrawal,pos,,"Collinsmouth, BR",False
T0000014324,U00000417,2024-10-29 09:37:33,804.18,Turner Inc Entertainment Complex,Payment to Turner Inc Entertainment Complex,purchase,pos,,"Port Craigside, BR",False
T0000014325,U00000417,2025-01-30 06:42:03,1495.36,"Avila, Green and Knight Healthcare Services","Purchase at Avila, Green and Knight Healthcare Services",purchase,mobile,221.102.14.169,"West Jeremyfurt, RO",True
T0000014326,U00000417,2025-03-09 06:30:33,845.0,Hale Group Grocery,ATM withdrawal,withdrawal,mobile,36.226.156.133,"New Diana, BR",False
T0000014327,U00000417,2025-03-03 22:24:53,171.95,"Francis, Brown and Dominguez Bistro","Monthly subscription - Francis, Brown and Dominguez Bistro",subscription,mobile,103.125.93.63,"North Ethantown, RO",True
T0000014328,U00000417,2025-02-14 15:17:39,143.91,"Jimenez, Mcpherson and Bradley Accessories","Recurring payment to Jimenez, Mcpherson and Bradley Accessories",subscription,pos,,"Maxwellbury, CN",True
T0000014329,U00000417,2025-01-08 18:43:18,1622.98,Hale Group Grocery,Shopping at Hale Group Grocery,purchase,web,45.190.182.88,"Port Michael, BR",False
T0000014330,U00000417,2025-02-20 11:06:00,505.49,Simpson LLC Dental Clinic,Payment to Simpson LLC Dental Clinic,purchase,mobile,183.54.11.153,"Port David, BR",False
T0000014331,U00000417,2025-03-13 02:40:21,1377.45,"Miller, Brady and Ward Financial Services","Recurring payment to Miller, Brady and Ward Financial Services",subscription,mobile,149.182.25.210,"Nguyenton, BR",False
T0000014332,U00000417,2024-11-14 08:35:48,416.73,Martin-Allen Organic Foods,Transfer to account *7621,transfer,web,164.22.115.182,"Lake Heather, BR",False
T0000014333,U00000417,2025-02-12 10:48:42,352.18,King-Graves Market,Monthly subscription - King-Graves Market,subscription,mobile,11.83.43.9,"New Michaelburgh, BR",False
T0000014334,U00000417,2025-02-06 12:55:45,564.69,Garner-Smith Sporting Goods,Subscription renewal - Garner-Smith Sporting Goods,subscription,mobile,198.54.101.160,"New Vincent, BR",False
T0000014335,U00000417,2025-03-03 05:22:04,66.1,"Berry, Nelson and Carpenter Tech","Monthly subscription - Berry, Nelson and Carpenter Tech",subscription,atm,,"Lake Kimberly, BR",True
T0000014336,U00000417,2025-03-04 06:45:20,319.38,"Lopez, Williams and Blake Cable TV",Bank withdrawal,withdrawal,mobile,69.109.151.156,"Lauraview, BR",False
T0000014337,U00000417,2025-03-13 09:02:41,1078.57,Vargas-Green Clothing,Subscription renewal - Vargas-Green Clothing,subscription,pos,,"Port Daniellefurt, BR",False
T0000014338,U00000417,2025-02-20 17:27:05,208.6,Simpson LLC Dental Clinic,Recurring payment to Simpson LLC Dental Clinic,subscription,mobile,146.162.45.196,"Stevensshire, BR",False
T0000014339,U00000417,2025-03-03 10:27:07,731.92,King-Graves Market,ATM withdrawal,withdrawal,mobile,91.67.175.203,"Karabury, BR",False
T0000014340,U00000418,2025-03-11 20:06:34,211.16,Roberts Group Fresh Market,Cash withdrawal,withdrawal,web,57.131.221.176,"East Darryl, AU",False
T0000014341,U00000418,2025-02-20 08:08:59,737.51,"Johnson, Randall and Rojas Fast Food",Bank withdrawal,withdrawal,web,115.225.103.184,"North Christine, AU",False
T0000014342,U00000418,2025-03-11 06:45:03,192.7,"Anderson, Wise and Kim Café","Shopping at Anderson, Wise and Kim Café",purchase,mobile,15.111.169.129,"New Sandra, AU",False
T0000014343,U00000418,2025-03-06 11:50:58,112.44,Smith Inc Insurance,Cash withdrawal,withdrawal,pos,,"South Curtisside, AU",False
T0000014344,U00000418,2025-03-12 11:03:03,679.09,"Nguyen, Rodriguez and Cunningham Digital Services",Bank transfer to *8118,transfer,web,23.196.195.35,"Fischerfort, AU",False
T0000014345,U00000418,2025-01-27 16:55:05,531.55,"Sharp, Hart and Haley Banking","Monthly subscription - Sharp, Hart and Haley Banking",subscription,mobile,78.195.204.249,"Port Christophermouth, AU",False
T0000014346,U00000418,2025-02-19 19:52:49,78.89,"Savage, Lee and Floyd Dental Clinic",Money transfer,transfer,web,137.210.187.119,"East Loretta, AU",False
T0000014347,U00000418,2025-03-11 00:20:12,101.83,"Johnson, Randall and Rojas Fast Food",ATM withdrawal,withdrawal,web,53.250.115.66,"Hodgesbury, AU",False
T0000014348,U00000418,2025-03-05 08:00:16,267.07,"Anderson, Wise and Kim Café","Monthly subscription - Anderson, Wise and Kim Café",subscription,mobile,151.141.160.214,"South Williamville, AU",False
T0000014349,U00000418,2025-01-18 05:20:41,318.0,Morgan-Williams Clothing,Bank transfer to *7141,transfer,pos,,"New Dorothy, AU",False
T0000014350,U00000418,2025-03-12 20:44:44,331.1,"Nguyen, Rodriguez and Cunningham Digital Services","Payment to Nguyen, Rodriguez and Cunningham Digital Services",purchase,web,223.208.162.230,"Lake Laura, AU",False
T0000014351,U00000418,2025-03-13 09:27:23,295.62,Torres-Hudson Cable TV,Shopping at Torres-Hudson Cable TV,purchase,pos,,"Johnsonport, AU",False
T0000014352,U00000418,2025-01-10 00:43:21,119.34,"Stone, Hernandez and Henderson Medical Center","Shopping at Stone, Hernandez and Henderson Medical Center",purchase,mobile,180.12.253.184,"New Darlene, AU",False
T0000014353,U00000418,2025-03-14 15:14:29,114.59,"Cruz, Ramirez and Martin Hardware",Money transfer,transfer,pos,,"Tristanchester, AU",False
T0000014354,U00000418,2025-03-14 13:34:08,271.71,Haney and Sons Shoes,Purchase at Haney and Sons Shoes,purchase,pos,,"Port Nicoleton, AU",False
T0000014355,U00000418,2025-03-02 11:30:53,349.14,"Anderson, Wise and Kim Café",Bank withdrawal,withdrawal,web,163.170.144.8,"Maystad, AU",False
T0000014356,U00000418,2024-11-28 07:04:17,177.7,Gonzalez LLC Foods,Payment to Gonzalez LLC Foods,purchase,mobile,183.106.99.148,"Novakmouth, AU",False
T0000014357,U00000418,2025-03-01 11:23:45,206.27,"Nguyen, Rodriguez and Cunningham Digital Services",Money transfer,transfer,atm,,"New Vicki, AU",False
T0000014358,U00000418,2025-03-11 21:36:16,59.87,Torres-Hudson Cable TV,Monthly subscription - Torres-Hudson Cable TV,subscription,pos,,"Gallegosfurt, AU",False
T0000014359,U00000418,2025-01-13 08:37:03,34.38,Boyd Ltd Dental Clinic,Payment to Boyd Ltd Dental Clinic,purchase,mobile,46.231.191.19,"West Laura, AU",False
T0000014360,U00000418,2024-12-23 05:09:59,781.99,"Savage, Lee and Floyd Dental Clinic",Money transfer,transfer,atm,,"Rodriguezfurt, AU",False
T0000014361,U00000418,2025-03-01 10:01:03,149.76,"Brown, Anderson and Miller Financial Services","Purchase at Brown, Anderson and Miller Financial Services",purchase,web,60.111.58.19,"Smithton, AU",False
T0000014362,U00000418,2024-09-11 14:01:28,164.41,"Anderson, Wise and Kim Café","Monthly subscription - Anderson, Wise and Kim Café",subscription,pos,,"Lake Juliaville, AU",False
T0000014363,U00000418,2025-02-13 13:28:21,137.02,Leonard-Brown Car Dealership,Bought items at Leonard-Brown Car Dealership,purchase,atm,,"East Ashleeshire, NG",True
T0000014364,U00000418,2025-02-20 17:58:19,740.0,"Johnson, Randall and Rojas Fast Food","Bought items at Johnson, Randall and Rojas Fast Food",purchase,web,124.161.2.153,"Brownborough, AU",False
T0000014365,U00000418,2025-02-15 04:25:45,117.49,"Savage, Lee and Floyd Dental Clinic","Shopping at Savage, Lee and Floyd Dental Clinic",purchase,pos,,"West Amanda, AU",False
T0000014366,U00000418,2025-03-12 14:54:56,166.0,"Savage, Lee and Floyd Dental Clinic",Money transfer,transfer,pos,,"South Ariel, AU",False
T0000014367,U00000418,2025-01-27 17:41:57,275.24,Boyd Ltd Dental Clinic,Transfer to account *1944,transfer,pos,,"North Caitlin, AU",False
T0000014368,U00000418,2025-03-02 16:42:22,343.49,Willis-Hutchinson Internet Provider,Monthly subscription - Willis-Hutchinson Internet Provider,subscription,atm,,"Paulamouth, AU",False
T0000014369,U00000418,2025-01-19 10:12:20,144.1,"Anderson, Wise and Kim Café","Monthly subscription - Anderson, Wise and Kim Café",subscription,web,116.7.110.58,"Rodriguezburgh, AU",False
T0000014370,U00000418,2025-02-20 06:12:33,1055.86,"Savage, Lee and Floyd Dental Clinic","Recurring payment to Savage, Lee and Floyd Dental Clinic",subscription,pos,,"Port Juliaview, AU",False
T0000014371,U00000418,2025-03-09 00:27:39,543.01,"Johnson, Randall and Rojas Fast Food",Bank transfer to *1456,transfer,pos,,"Port Pamelaburgh, AU",False
T0000014372,U00000418,2025-02-03 08:40:48,194.87,"Anderson, Wise and Kim Café","Monthly subscription - Anderson, Wise and Kim Café",subscription,web,24.174.111.151,"Howardborough, AU",False
T0000014373,U00000418,2025-03-02 06:19:27,51.39,"Gray, Becker and Johnson Steakhouse","Purchase at Gray, Becker and Johnson Steakhouse",purchase,web,185.57.70.160,"Shaneshire, AU",False
T0000014374,U00000418,2025-02-10 06:33:33,160.71,"Nguyen, Rodriguez and Cunningham Digital Services","Recurring payment to Nguyen, Rodriguez and Cunningham Digital Services",subscription,mobile,220.91.59.247,"New Jesse, AU",False
T0000014375,U00000418,2025-02-23 01:02:34,4284.09,Perez-Schneider Auto Service,Monthly subscription - Perez-Schneider Auto Service,subscription,mobile,61.62.39.127,"Rodriguezchester, CN",True
T0000014376,U00000418,2025-01-22 04:00:35,66.14,"Anderson, Wise and Kim Café","Payment to Anderson, Wise and Kim Café",purchase,web,190.98.232.216,"Port Julietown, AU",False
T0000014377,U00000418,2025-02-09 08:57:57,180.69,"Nguyen, Rodriguez and Cunningham Digital Services",ATM withdrawal,withdrawal,web,223.2.102.71,"North Tonya, AU",False
T0000014378,U00000418,2024-11-20 13:43:42,360.0,"Johnson, Randall and Rojas Fast Food","Recurring payment to Johnson, Randall and Rojas Fast Food",subscription,pos,,"North Kathy, AU",False
T0000014379,U00000418,2025-02-22 21:24:02,236.27,"Anderson, Wise and Kim Café","Subscription renewal - Anderson, Wise and Kim Café",subscription,atm,,"Butlerbury, AU",False
T0000014380,U00000418,2025-02-24 18:39:47,433.49,"Nguyen, Rodriguez and Cunningham Digital Services","Subscription renewal - Nguyen, Rodriguez and Cunningham Digital Services",subscription,pos,,"Brittanyborough, AU",False
T0000014381,U00000418,2025-03-09 00:37:57,937.91,Boyd Ltd Dental Clinic,Transfer to account *7640,transfer,web,114.178.186.189,"Loriland, AU",False
T0000014382,U00000418,2025-03-10 04:54:32,99.81,Boyd Ltd Dental Clinic,Recurring payment to Boyd Ltd Dental Clinic,subscription,web,115.228.51.246,"Lake Harold, AU",False
T0000014383,U00000418,2025-03-04 07:49:27,382.92,Torres-Hudson Cable TV,Cash withdrawal,withdrawal,pos,,"Hernandezbury, AU",False
T0000014384,U00000418,2025-03-03 15:33:54,647.88,Lawson-Byrd Restaurant,Money transfer,transfer,web,63.169.88.80,"Mckenziehaven, AU",False
T0000014385,U00000418,2025-01-21 04:16:28,863.24,"Savage, Lee and Floyd Dental Clinic",Bank transfer to *2133,transfer,web,18.233.48.33,"West Laurastad, AU",False
T0000014386,U00000418,2025-03-13 03:53:36,798.4,Torres-Hudson Cable TV,Subscription renewal - Torres-Hudson Cable TV,subscription,mobile,208.68.129.55,"Travisstad, AU",False
T0000014387,U00000418,2025-03-14 19:12:44,368.05,Dunn Ltd Medical Center,Bank withdrawal,withdrawal,mobile,36.140.178.45,"North Kari, AU",False
T0000014388,U00000418,2025-02-08 23:43:25,342.71,Cobb-Stephenson Cruise Lines,Payment to Cobb-Stephenson Cruise Lines,purchase,mobile,177.197.216.195,"Landrystad, AU",False
T0000014389,U00000418,2025-03-11 08:04:51,148.54,"Nguyen, Rodriguez and Cunningham Digital Services",Cash withdrawal,withdrawal,mobile,144.148.196.39,"Juarezshire, AU",False
T0000014390,U00000418,2025-03-05 21:14:06,174.13,"Potts, Franklin and Friedman Hardware","Subscription renewal - Potts, Franklin and Friedman Hardware",subscription,pos,,"Bakerport, AU",False
T0000014391,U00000418,2025-02-19 02:14:58,453.79,Torres-Hudson Cable TV,Bought items at Torres-Hudson Cable TV,purchase,web,134.207.0.144,"South David, AU",False
T0000014392,U00000419,2025-02-28 23:47:43,3487.12,Wilson-Chandler Pharmacy,Transfer to account *2700,transfer,mobile,148.25.200.153,"West Mitchellmouth, US",True
T0000014393,U00000420,2025-03-12 02:40:14,2186.38,"Oneal, Murillo and Johnson Market",Bank transfer to *3134,transfer,mobile,66.9.222.204,"Armstrongtown, CN",False
T0000014394,U00000420,2025-02-13 21:27:11,663.13,Davidson Ltd Diner,Bank withdrawal,withdrawal,pos,,"Ericksonfort, CN",False
T0000014395,U00000420,2025-03-03 07:51:37,2979.72,Cohen Group Vacation Rentals,Subscription renewal - Cohen Group Vacation Rentals,subscription,pos,,"Joshuaberg, RO",True
T0000014396,U00000420,2025-03-13 16:09:51,281.4,"Gonzales, Jimenez and Jenkins Clothing",Cash withdrawal,withdrawal,mobile,168.196.118.206,"Mitchellmouth, CN",False
T0000014397,U00000420,2025-01-26 05:12:45,286.62,Miller-Glover Electronics,Cash withdrawal,withdrawal,web,132.74.219.108,"Brownshire, NG",True
T0000014398,U00000420,2025-03-13 05:47:12,306.55,Love LLC Foods,ATM withdrawal,withdrawal,mobile,118.240.109.237,"Ryanborough, CN",False
T0000014399,U00000420,2025-01-14 20:10:24,607.3,Ford-Stevens Software,Subscription renewal - Ford-Stevens Software,subscription,web,139.89.146.161,"Hernandezfurt, CN",False
T0000014400,U00000420,2025-03-01 07:01:12,3871.59,Hanson-Maddox Internet Provider,ATM withdrawal,withdrawal,web,156.233.77.218,"South Brianside, RO",True
T0000014401,U00000420,2024-12-23 03:15:17,356.66,Escobar LLC Water Services,Shopping at Escobar LLC Water Services,purchase,mobile,183.206.40.24,"Port Rebecca, CN",False
T0000014402,U00000420,2025-02-20 17:23:15,407.3,Escobar LLC Water Services,Transfer to account *848,transfer,web,151.62.176.71,"Kirkland, CN",False
T0000014403,U00000420,2025-02-15 15:30:59,74.5,Drake-Myers Car Rental,Transfer to account *3360,transfer,web,140.38.168.3,"Lake Mathewland, CN",False
T0000014404,U00000420,2025-02-11 03:52:53,89.84,Davidson Ltd Diner,Transfer to account *9160,transfer,web,10.156.61.99,"Grosstown, CN",False
T0000014405,U00000420,2025-02-27 21:09:14,561.89,Escobar LLC Water Services,Money transfer,transfer,web,109.140.215.254,"East Kellie, CN",False
T0000014406,U00000420,2025-03-07 16:24:23,274.06,Davidson Ltd Diner,Shopping at Davidson Ltd Diner,purchase,web,162.188.24.151,"Turnertown, CN",False
T0000014407,U00000420,2025-03-06 19:27:13,1955.78,Baker PLC Tech,Cash withdrawal,withdrawal,mobile,187.202.105.29,"South Jonathonfort, CN",False
T0000014408,U00000420,2025-03-09 03:00:19,657.51,Escobar LLC Water Services,Recurring payment to Escobar LLC Water Services,subscription,pos,,"Sanfordburgh, CN",False
T0000014409,U00000420,2025-03-06 10:32:52,257.79,Escobar LLC Water Services,Bank transfer to *436,transfer,pos,,"Lake Coreyberg, CN",False
T0000014410,U00000420,2025-02-21 17:12:15,525.17,Davidson Ltd Diner,ATM withdrawal,withdrawal,web,151.194.118.157,"West Jessicamouth, CN",False
T0000014411,U00000420,2025-02-17 21:08:56,359.39,Escobar LLC Water Services,Bank transfer to *6886,transfer,web,69.194.246.126,"Josephside, CN",False
T0000014412,U00000420,2025-02-09 05:18:34,201.97,Davidson Ltd Diner,Cash withdrawal,withdrawal,pos,,"East Seanfort, CN",False
T0000014413,U00000420,2025-02-28 03:17:01,402.92,Escobar LLC Water Services,Recurring payment to Escobar LLC Water Services,subscription,mobile,214.191.227.204,"Kempshire, CN",False
T0000014414,U00000420,2025-03-06 19:18:12,1187.38,Ford-Stevens Software,Bank withdrawal,withdrawal,mobile,206.184.164.119,"Coleland, CN",False
T0000014415,U00000420,2025-02-07 00:33:00,816.21,Ford-Stevens Software,Recurring payment to Ford-Stevens Software,subscription,mobile,134.27.125.102,"Kevinhaven, CN",False
T0000014416,U00000420,2025-03-12 00:41:27,1021.71,Davidson Ltd Diner,Bank withdrawal,withdrawal,web,26.91.129.227,"New Davidhaven, CN",False
T0000014417,U00000420,2025-01-06 22:01:08,376.09,Black-Kennedy Vacation Rentals,Monthly subscription - Black-Kennedy Vacation Rentals,subscription,mobile,85.232.169.225,"Diazville, CN",False
T0000014418,U00000420,2025-01-18 10:11:32,819.07,Ford-Stevens Software,Purchase at Ford-Stevens Software,purchase,web,174.66.233.220,"New Brittany, CN",False
T0000014419,U00000420,2025-02-01 03:45:37,369.71,Ford-Stevens Software,Purchase at Ford-Stevens Software,purchase,atm,,"Bakerview, CN",False
T0000014420,U00000421,2025-02-13 15:10:38,75.84,"Juarez, Armstrong and Robinson Dental Clinic",ATM withdrawal,withdrawal,mobile,95.48.217.175,"West Carol, DE",False
T0000014421,U00000421,2025-02-16 21:13:01,37.38,Green Inc Banking,Subscription renewal - Green Inc Banking,subscription,mobile,68.24.57.21,"Victoriaton, BR",True
T0000014422,U00000421,2025-01-13 14:20:31,197.26,Gonzales PLC Restaurant,ATM withdrawal,withdrawal,atm,,"East Sharon, DE",False
T0000014423,U00000421,2025-01-10 13:41:41,216.95,Marsh Inc Theater,Recurring payment to Marsh Inc Theater,subscription,web,182.90.22.63,"Fishertown, DE",False
T0000014424,U00000421,2025-03-02 08:48:42,127.61,Gonzales PLC Restaurant,Bank withdrawal,withdrawal,atm,,"Johnfort, DE",False
T0000014425,U00000421,2025-02-04 01:41:42,12.99,Flores Inc Phone Services,ATM withdrawal,withdrawal,mobile,73.53.230.190,"South Jill, DE",False
T0000014426,U00000421,2025-02-23 12:25:43,820.26,Diaz PLC Pizzeria,Money transfer,transfer,atm,,"Jasminehaven, RO",True
T0000014427,U00000421,2024-12-10 06:21:11,767.56,Dalton-Lopez Medical Center,Payment to Dalton-Lopez Medical Center,purchase,web,20.228.50.110,"East Michelle, RO",True
T0000014428,U00000421,2025-03-06 10:42:42,69.53,Rios Group Gas Station,Shopping at Rios Group Gas Station,purchase,atm,,"East Gary, DE",False
T0000014429,U00000421,2025-01-30 01:02:23,25.01,Roberts Inc Hardware,Money transfer,transfer,web,121.153.132.231,"Mooretown, DE",False
T0000014430,U00000421,2025-01-19 00:48:44,754.51,"Wong, Garcia and Caldwell Hardware","Monthly subscription - Wong, Garcia and Caldwell Hardware",subscription,mobile,144.176.25.234,"Alexandertown, NG",True
T0000014431,U00000421,2025-03-09 07:03:01,114.55,Flores Inc Phone Services,ATM withdrawal,withdrawal,pos,,"Jensentown, DE",False
T0000014432,U00000421,2025-01-07 14:10:35,113.77,Rios Group Gas Station,Transfer to account *6912,transfer,pos,,"Johnsonshire, DE",False
T0000014433,U00000421,2025-02-27 19:53:16,175.76,Gonzales PLC Restaurant,Recurring payment to Gonzales PLC Restaurant,subscription,pos,,"Hartport, DE",False
T0000014434,U00000421,2025-03-13 15:01:37,95.91,"Morgan, Gonzales and Williams Auto Parts",Transfer to account *3937,transfer,web,208.140.5.249,"South Melissaland, DE",False
T0000014435,U00000421,2025-02-18 15:43:13,38.8,Marsh Inc Theater,Payment to Marsh Inc Theater,purchase,web,73.85.254.164,"Braybury, DE",False
T0000014436,U00000421,2024-12-07 19:26:06,215.13,Flores Inc Phone Services,ATM withdrawal,withdrawal,web,153.218.233.65,"East Tony, DE",False
T0000014437,U00000421,2025-02-22 22:06:52,222.57,Cox-Frost Theater,Cash withdrawal,withdrawal,web,32.162.118.23,"North Randyfurt, DE",False
T0000014438,U00000421,2025-02-20 14:04:04,40.81,Gonzales PLC Restaurant,Cash withdrawal,withdrawal,mobile,80.222.37.170,"South Karentown, DE",False
T0000014439,U00000421,2025-02-28 21:02:08,130.66,"Maldonado, Valentine and Salas Investments","Monthly subscription - Maldonado, Valentine and Salas Investments",subscription,web,130.163.213.243,"New Michael, DE",False
T0000014440,U00000421,2025-01-26 00:57:23,106.4,Gonzales PLC Restaurant,Purchase at Gonzales PLC Restaurant,purchase,mobile,94.177.220.231,"Julieport, DE",False
T0000014441,U00000421,2025-03-11 19:02:11,59.42,Grimes and Sons Restaurant,Bank withdrawal,withdrawal,pos,,"West Edward, DE",True
T0000014442,U00000421,2025-02-28 10:35:20,82.63,Marsh Inc Theater,Shopping at Marsh Inc Theater,purchase,web,201.206.55.40,"Port Melissa, DE",False
T0000014443,U00000422,2025-03-13 17:18:37,445.45,"Webb, Ballard and Miller Organic Foods",Money transfer,transfer,pos,,"Colleenbury, US",False
T0000014444,U00000422,2025-02-28 08:38:49,206.57,"Graham, Young and Mccormick Airlines",Cash withdrawal,withdrawal,web,222.49.162.89,"Carolynview, US",False
T0000014445,U00000422,2025-03-10 12:54:43,1493.98,Robinson Ltd Bistro,Bank transfer to *5040,transfer,web,62.97.126.254,"Darrenmouth, US",False
T0000014446,U00000422,2025-02-01 21:08:53,178.89,Williams-Hill Accessories,Monthly subscription - Williams-Hill Accessories,subscription,mobile,202.193.250.206,"Jonathanside, US",False
T0000014447,U00000422,2025-02-25 10:19:02,236.58,Mosley Ltd Restaurant,Transfer to account *1793,transfer,mobile,46.67.63.10,"Ericport, US",False
T0000014448,U00000422,2025-03-12 13:06:36,260.02,Obrien Inc Farmers Market,Monthly subscription - Obrien Inc Farmers Market,subscription,mobile,170.251.25.2,"Navarrostad, US",False
T0000014449,U00000422,2025-02-11 02:26:08,111.11,"Foster, Hodge and Mcdaniel Accessories","Shopping at Foster, Hodge and Mcdaniel Accessories",purchase,atm,,"Robertland, US",False
T0000014450,U00000422,2025-02-01 10:12:37,655.91,Obrien Inc Farmers Market,Money transfer,transfer,web,33.218.59.51,"Silvaborough, US",False
T0000014451,U00000422,2025-01-19 06:16:28,306.33,Obrien Inc Farmers Market,Recurring payment to Obrien Inc Farmers Market,subscription,mobile,59.103.151.89,"New Jeffrey, US",False
T0000014452,U00000423,2025-02-24 17:53:39,320.24,Morgan LLC Insurance,Bank withdrawal,withdrawal,atm,,"Smithshire, US",False
T0000014453,U00000423,2025-01-26 19:44:21,357.38,"Nelson, Clarke and Myers Tech","Subscription renewal - Nelson, Clarke and Myers Tech",subscription,pos,,"New John, US",False
T0000014454,U00000423,2025-03-04 09:59:26,534.77,Mendez-Weaver Fresh Market,Payment to Mendez-Weaver Fresh Market,purchase,mobile,88.11.142.123,"Lewisshire, US",False
T0000014455,U00000423,2025-01-20 00:57:27,373.81,Mitchell Group Tech,ATM withdrawal,withdrawal,web,58.186.113.162,"Jasonberg, US",False
T0000014456,U00000423,2025-03-04 08:04:26,491.74,Morgan LLC Insurance,Payment to Morgan LLC Insurance,purchase,atm,,"North Joe, US",False
T0000014457,U00000423,2025-03-14 15:54:25,195.09,Meyers-Simmons Wellness Center,Payment to Meyers-Simmons Wellness Center,purchase,mobile,131.71.158.202,"New Michaelfort, RO",True
T0000014458,U00000423,2025-02-08 10:12:33,352.49,"Mckay, Myers and Gonzalez Cinema",Bank transfer to *5837,transfer,mobile,15.164.137.95,"Amberburgh, US",False
T0000014459,U00000423,2025-01-14 06:54:25,531.74,"Becker, Miller and Arnold Department Store","Monthly subscription - Becker, Miller and Arnold Department Store",subscription,pos,,"West Chelseabury, US",False
T0000014460,U00000423,2025-01-27 14:09:50,255.97,"Becker, Miller and Arnold Department Store","Bought items at Becker, Miller and Arnold Department Store",purchase,web,30.28.210.86,"Farleyborough, US",False
T0000014461,U00000423,2025-03-06 06:03:48,309.39,Johnson-Boyd Insurance,Money transfer,transfer,web,145.225.69.152,"West Wanda, US",False
T0000014462,U00000423,2025-03-05 10:44:03,916.1,"Hall, Reyes and Gonzalez Vision Center","Monthly subscription - Hall, Reyes and Gonzalez Vision Center",subscription,web,139.186.113.70,"West Destinymouth, US",False
T0000014463,U00000423,2025-03-03 15:09:41,1105.01,Pittman and Sons Electric Company,Transfer to account *8269,transfer,web,115.83.209.97,"Paulatown, US",False
T0000014464,U00000423,2025-02-11 14:12:18,1135.8,"Rogers, Burnett and Palmer Gas Company","Subscription renewal - Rogers, Burnett and Palmer Gas Company",subscription,mobile,12.172.143.99,"Wrightland, US",False
T0000014465,U00000423,2025-03-12 09:53:11,131.55,Morgan LLC Insurance,ATM withdrawal,withdrawal,pos,,"Trevorberg, US",False
T0000014466,U00000423,2024-12-04 21:51:57,291.3,Morgan LLC Insurance,Bank transfer to *2353,transfer,pos,,"New Laura, US",False
T0000014467,U00000423,2025-02-22 00:28:31,954.76,Lee-Nelson Gaming,Transfer to account *6983,transfer,mobile,134.253.242.146,"Thompsonmouth, CN",True
T0000014468,U00000423,2025-01-16 11:23:34,326.12,"Mckay, Myers and Gonzalez Cinema",Money transfer,transfer,mobile,125.105.54.45,"Kimberg, US",False
T0000014469,U00000423,2025-02-22 11:52:15,1366.25,"Harris, Nguyen and Reeves Cable TV","Bought items at Harris, Nguyen and Reeves Cable TV",purchase,web,155.5.18.95,"North Peterfurt, US",True
T0000014470,U00000423,2025-02-22 23:17:47,377.3,"Mckay, Myers and Gonzalez Cinema",Bank transfer to *9775,transfer,atm,,"Hillmouth, US",False
T0000014471,U00000423,2025-02-16 11:48:49,1319.69,"Rogers, Burnett and Palmer Gas Company","Payment to Rogers, Burnett and Palmer Gas Company",purchase,mobile,110.225.189.69,"Garciamouth, US",False
T0000014472,U00000423,2025-02-24 04:50:26,331.55,Hernandez-Martin Hotels,Shopping at Hernandez-Martin Hotels,purchase,mobile,193.168.140.113,"New Luke, US",False
T0000014473,U00000423,2025-01-24 04:03:43,154.68,Beck Ltd Mobile,Purchase at Beck Ltd Mobile,purchase,web,89.154.35.177,"North Margaret, US",False
T0000014474,U00000424,2025-02-13 14:03:02,221.39,Cook-Shaffer Banking,Transfer to account *3646,transfer,pos,,"New Jenniferhaven, US",False
T0000014475,U00000424,2025-03-10 18:29:41,476.93,"Zimmerman, Luna and Mason Tax Services","Recurring payment to Zimmerman, Luna and Mason Tax Services",subscription,pos,,"Knappville, US",False
T0000014476,U00000424,2025-01-16 10:09:29,47.49,"Newman, Beard and Carter Financial Services",Bank transfer to *72,transfer,mobile,49.202.226.203,"New Robertbury, US",False
T0000014477,U00000424,2025-02-18 21:37:44,675.92,Morris Inc Restaurant,Subscription renewal - Morris Inc Restaurant,subscription,mobile,117.3.71.55,"Jessicaport, US",False
T0000014478,U00000424,2025-02-26 11:46:59,515.94,"Mckinney, Vincent and Barrett Financial Advisors","Payment to Mckinney, Vincent and Barrett Financial Advisors",purchase,mobile,30.231.102.109,"Gambleton, US",True
T0000014479,U00000424,2025-02-27 07:33:07,1466.24,Cook-Shaffer Banking,Cash withdrawal,withdrawal,atm,,"Clarkborough, US",False
T0000014480,U00000424,2024-12-31 02:27:57,223.85,"Mercado, James and Huffman Organic Foods","Monthly subscription - Mercado, James and Huffman Organic Foods",subscription,pos,,"Sandersberg, US",False
T0000014481,U00000424,2025-02-27 13:40:33,465.96,"Warner, Johnson and Brown Tire Shop","Bought items at Warner, Johnson and Brown Tire Shop",purchase,mobile,123.230.105.44,"Saraport, US",False
T0000014482,U00000424,2025-01-30 10:45:12,1232.13,"Zimmerman, Luna and Mason Tax Services","Bought items at Zimmerman, Luna and Mason Tax Services",purchase,web,177.151.178.19,"Julieshire, US",False
T0000014483,U00000424,2024-12-02 10:49:48,118.48,"Mercado, James and Huffman Organic Foods","Purchase at Mercado, James and Huffman Organic Foods",purchase,atm,,"Port Stacy, US",False
T0000014484,U00000424,2025-02-05 21:24:46,116.79,Berg and Sons Auto Parts,Bank withdrawal,withdrawal,mobile,163.228.241.78,"Wheelerside, US",False
T0000014485,U00000424,2025-02-20 11:43:10,90.49,Berg and Sons Auto Parts,Shopping at Berg and Sons Auto Parts,purchase,mobile,169.104.85.34,"Kylemouth, US",False
T0000014486,U00000424,2025-03-04 16:26:40,252.68,"Douglas, Anderson and Ball Concert Hall","Subscription renewal - Douglas, Anderson and Ball Concert Hall",subscription,web,211.72.194.121,"Tammyfort, US",False
T0000014487,U00000424,2025-03-10 12:30:25,201.71,"Douglas, Anderson and Ball Concert Hall","Subscription renewal - Douglas, Anderson and Ball Concert Hall",subscription,mobile,111.26.227.86,"East Jaclynside, US",False
T0000014488,U00000424,2025-01-28 20:51:54,183.02,"Weber, Mckenzie and Rollins Vision Center",Transfer to account *1529,transfer,pos,,"New Joshuaside, US",False
T0000014489,U00000424,2025-02-20 14:01:37,1358.05,"Mercado, James and Huffman Organic Foods","Purchase at Mercado, James and Huffman Organic Foods",purchase,atm,,"East Sharonshire, US",False
T0000014490,U00000424,2025-03-10 11:49:44,371.78,Miles-Murray Shoes,Transfer to account *6202,transfer,mobile,4.127.228.100,"Gravestown, US",False
T0000014491,U00000424,2024-08-31 01:55:23,115.37,Berg and Sons Auto Parts,ATM withdrawal,withdrawal,pos,,"Candiceside, US",False
T0000014492,U00000424,2025-03-02 17:31:32,313.99,Robles Ltd Gas Station,Payment to Robles Ltd Gas Station,purchase,web,205.1.113.126,"Kevinmouth, US",False
T0000014493,U00000424,2025-03-12 15:03:39,156.13,Berg and Sons Auto Parts,Transfer to account *8202,transfer,web,107.18.91.97,"Port Denisefort, US",False
T0000014494,U00000424,2025-02-15 20:59:02,624.65,Joseph Inc Electric Company,ATM withdrawal,withdrawal,web,31.12.254.206,"Fullerburgh, NG",True
T0000014495,U00000424,2025-02-28 05:47:50,59.43,"Douglas, Anderson and Ball Concert Hall","Recurring payment to Douglas, Anderson and Ball Concert Hall",subscription,pos,,"Ortizstad, US",False
T0000014496,U00000424,2025-03-10 19:15:33,2340.59,"Douglas, Anderson and Ball Concert Hall","Shopping at Douglas, Anderson and Ball Concert Hall",purchase,mobile,100.162.222.119,"Bryanfort, US",False
T0000014497,U00000424,2025-03-06 15:14:38,208.18,"Mercado, James and Huffman Organic Foods",Money transfer,transfer,mobile,200.32.47.163,"Kruegerfurt, US",False
T0000014498,U00000424,2025-02-13 16:04:34,161.45,"Oconnor, Jackson and Johnson Fast Food","Payment to Oconnor, Jackson and Johnson Fast Food",purchase,web,211.242.110.151,"Frederickstad, US",False
T0000014499,U00000424,2025-02-23 11:22:11,591.49,Berg and Sons Auto Parts,Monthly subscription - Berg and Sons Auto Parts,subscription,web,75.239.3.99,"Theresaport, US",False
T0000014500,U00000424,2025-03-09 23:35:20,171.99,Vazquez-Ferrell Car Rental,Transfer to account *2333,transfer,atm,,"Thomaschester, US",False
T0000014501,U00000424,2025-01-23 23:07:08,2451.37,Hall-Peterson Accessories,Cash withdrawal,withdrawal,mobile,213.228.89.63,"Port Joseph, US",True
T0000014502,U00000424,2025-02-13 03:23:51,240.92,Haynes PLC Banking,Bank withdrawal,withdrawal,mobile,1.222.205.77,"Port Lawrenceberg, CN",True
T0000014503,U00000424,2025-03-08 00:19:04,722.66,Berg and Sons Auto Parts,Shopping at Berg and Sons Auto Parts,purchase,mobile,133.159.211.93,"Williamborough, US",False
T0000014504,U00000424,2025-01-30 09:45:13,186.95,"Walsh, Mcdaniel and Rivas Wellness Center",Transfer to account *9561,transfer,atm,,"West Davidton, BR",True
T0000014505,U00000424,2025-02-16 09:39:48,317.43,Cook-Shaffer Banking,ATM withdrawal,withdrawal,web,88.228.218.22,"Rayview, US",False
T0000014506,U00000424,2025-02-10 08:33:10,283.89,Berg and Sons Auto Parts,Cash withdrawal,withdrawal,mobile,20.77.185.102,"East Amanda, US",False
T0000014507,U00000424,2025-03-14 03:27:46,878.25,"Johnson, Pierce and Duarte Theater","Monthly subscription - Johnson, Pierce and Duarte Theater",subscription,mobile,105.6.81.2,"Cesarville, US",False
T0000014508,U00000424,2024-12-16 00:49:01,232.07,"Douglas, Anderson and Ball Concert Hall",Bank withdrawal,withdrawal,web,102.238.128.50,"Amybury, US",False
T0000014509,U00000424,2025-03-12 01:00:33,214.66,"Mercado, James and Huffman Organic Foods","Monthly subscription - Mercado, James and Huffman Organic Foods",subscription,mobile,221.239.14.1,"Port Tiffany, US",False
T0000014510,U00000424,2025-03-10 02:59:25,127.31,"Douglas, Anderson and Ball Concert Hall",ATM withdrawal,withdrawal,web,199.210.90.176,"Victoriaport, US",False
T0000014511,U00000424,2025-03-12 09:25:58,102.55,"Douglas, Anderson and Ball Concert Hall",Money transfer,transfer,mobile,157.228.195.33,"Port Brentville, US",False
T0000014512,U00000424,2025-03-13 00:12:34,184.79,Berg and Sons Auto Parts,Bank transfer to *9839,transfer,pos,,"North Lisaberg, US",False
T0000014513,U00000424,2025-01-28 09:01:41,200.29,Salas Inc Home Goods,ATM withdrawal,withdrawal,web,60.83.0.191,"New Brandonhaven, US",False
T0000014514,U00000424,2025-02-08 21:57:05,58.88,"Sandoval, Dixon and Barnes Vacation Rentals","Purchase at Sandoval, Dixon and Barnes Vacation Rentals",purchase,web,151.163.63.139,"Timothychester, US",True
T0000014515,U00000424,2025-03-05 17:33:52,247.09,"Weber, Mckenzie and Rollins Vision Center","Payment to Weber, Mckenzie and Rollins Vision Center",purchase,mobile,115.61.9.44,"South Cynthiaton, US",False
T0000014516,U00000424,2025-03-07 19:59:52,480.84,"Zimmerman, Luna and Mason Tax Services","Payment to Zimmerman, Luna and Mason Tax Services",purchase,pos,,"South Katiefort, US",False
T0000014517,U00000424,2025-02-07 18:38:36,144.36,"Weber, Mckenzie and Rollins Vision Center",Bank withdrawal,withdrawal,web,104.232.161.111,"New Matthewbury, US",False
T0000014518,U00000424,2025-02-18 10:21:08,117.51,Wyatt and Sons Gaming,Bank transfer to *3075,transfer,mobile,215.156.242.72,"Matthewville, US",False
T0000014519,U00000424,2025-03-03 01:54:09,341.07,"Jefferson, White and Patton Diner",Cash withdrawal,withdrawal,mobile,201.65.22.31,"New Amy, US",False
T0000014520,U00000424,2025-02-15 09:36:47,408.59,Atkinson-Valdez Financial Advisors,Money transfer,transfer,mobile,87.142.78.236,"Marioton, US",False
T0000014521,U00000424,2025-03-10 20:58:47,102.57,Rodriguez Group Financial Services,Bank withdrawal,withdrawal,atm,,"West Maria, US",False
T0000014522,U00000424,2025-01-12 20:31:30,115.22,Berg and Sons Auto Parts,Cash withdrawal,withdrawal,atm,,"East Leslie, US",False
T0000014523,U00000424,2025-02-08 16:23:35,802.79,Buck and Sons Financial Services,Purchase at Buck and Sons Financial Services,purchase,mobile,25.27.108.250,"Hebertview, US",False
T0000014524,U00000424,2025-03-09 23:08:09,188.9,"Mercado, James and Huffman Organic Foods",Bank withdrawal,withdrawal,mobile,195.99.54.49,"South Teresa, US",False
T0000014525,U00000425,2025-03-14 03:35:31,99.01,Lang Inc Vacation Rentals,Cash withdrawal,withdrawal,web,120.222.185.125,"South Linda, GB",False
T0000014526,U00000425,2025-03-14 12:21:44,1016.16,Macdonald Inc Auto Service,Transfer to account *9919,transfer,web,54.215.144.119,"Andreaside, GB",False
T0000014527,U00000425,2025-02-27 23:00:44,135.63,"Curtis, Ortiz and Williams Foods","Purchase at Curtis, Ortiz and Williams Foods",purchase,web,42.184.14.147,"Lake Willieberg, GB",False
T0000014528,U00000425,2025-03-04 14:34:52,124.3,Macdonald Inc Auto Service,Recurring payment to Macdonald Inc Auto Service,subscription,web,68.142.100.43,"Lake Margaret, GB",False
T0000014529,U00000425,2025-02-12 02:22:19,52.58,"Christensen, Moon and Bennett Mobile","Monthly subscription - Christensen, Moon and Bennett Mobile",subscription,mobile,133.181.75.207,"Harveyville, GB",False
T0000014530,U00000425,2025-01-19 04:36:11,162.87,Webb and Sons Grocery,Recurring payment to Webb and Sons Grocery,subscription,web,169.88.173.147,"Brockbury, GB",False
T0000014531,U00000425,2025-02-21 20:44:16,491.85,"Phillips, Cox and Henderson Software",Bank withdrawal,withdrawal,pos,,"Pamelaborough, GB",False
T0000014532,U00000425,2025-03-05 19:04:54,200.12,Rowe Group Concert Hall,Transfer to account *2460,transfer,web,91.112.58.252,"North Patriciashire, GB",False
T0000014533,U00000425,2025-03-03 23:08:23,511.93,Webb and Sons Grocery,Money transfer,transfer,mobile,65.32.33.71,"Garciaton, GB",False
T0000014534,U00000425,2025-03-13 02:57:28,188.78,Palmer-Smith Streaming Services,Payment to Palmer-Smith Streaming Services,purchase,mobile,111.208.149.185,"East Peter, GB",False
T0000014535,U00000425,2025-02-16 05:09:06,93.18,"Frost, Daugherty and Rojas Fast Food","Bought items at Frost, Daugherty and Rojas Fast Food",purchase,web,114.76.128.229,"East Angela, GB",False
T0000014536,U00000425,2025-01-30 01:15:30,371.46,Brown LLC Fast Food,Money transfer,transfer,mobile,194.244.46.54,"Newtonburgh, GB",False
T0000014537,U00000425,2025-01-30 05:33:25,316.3,"Larson, Brown and Walker Phone Services",Transfer to account *1004,transfer,mobile,171.67.201.220,"New Tamaraport, GB",False
T0000014538,U00000425,2025-02-23 05:50:11,756.32,Palmer-Smith Streaming Services,Recurring payment to Palmer-Smith Streaming Services,subscription,mobile,69.19.32.24,"Port Marialand, GB",False
T0000014539,U00000425,2025-03-12 00:49:45,754.15,Macdonald Inc Auto Service,Bank withdrawal,withdrawal,atm,,"Joyland, GB",False
T0000014540,U00000425,2025-03-10 07:45:57,107.79,"Guerrero, Williams and Wheeler Dental Clinic",Cash withdrawal,withdrawal,mobile,64.146.67.128,"Lindabury, GB",True
T0000014541,U00000425,2025-03-03 21:19:12,146.83,"Walsh, Johnson and Casey Cinema",Transfer to account *8300,transfer,atm,,"Lake James, CN",True
T0000014542,U00000425,2025-02-25 23:14:36,260.87,Webb and Sons Grocery,Payment to Webb and Sons Grocery,purchase,pos,,"West Thomaschester, GB",False
T0000014543,U00000425,2024-11-21 14:07:30,233.02,West Inc Car Dealership,Bank withdrawal,withdrawal,web,169.93.28.155,"Peterburgh, GB",False
T0000014544,U00000425,2025-03-07 13:16:43,302.28,Palmer-Smith Streaming Services,Transfer to account *7577,transfer,mobile,153.69.209.108,"Campbellmouth, GB",False
T0000014545,U00000425,2025-02-04 01:35:19,169.26,"Johnson, Ashley and Mason Car Wash",Money transfer,transfer,atm,,"Schmidtmouth, GB",False
T0000014546,U00000425,2025-02-07 12:48:43,134.91,"Larson, Brown and Walker Phone Services",Cash withdrawal,withdrawal,mobile,164.195.186.104,"Lewisfort, GB",False
T0000014547,U00000425,2025-03-06 22:24:56,267.06,"Johnson, Martinez and Walker Vision Center","Monthly subscription - Johnson, Martinez and Walker Vision Center",subscription,web,187.223.176.158,"Hallshire, GB",False
T0000014548,U00000425,2025-03-13 10:04:42,508.79,West Inc Car Dealership,Recurring payment to West Inc Car Dealership,subscription,mobile,88.96.72.16,"South Aaronhaven, GB",False
T0000014549,U00000425,2025-02-04 07:28:53,734.72,Webb and Sons Grocery,Bought items at Webb and Sons Grocery,purchase,web,73.160.244.76,"New Ronaldton, GB",False
T0000014550,U00000425,2025-03-11 06:47:46,1882.61,Atkins-Jackson Fresh Market,Shopping at Atkins-Jackson Fresh Market,purchase,web,88.133.233.154,"Williamsborough, GB",False
T0000014551,U00000425,2025-03-14 04:18:23,35.74,Payne-White Gas Station,Money transfer,transfer,web,69.228.163.148,"West Williamstad, GB",False
T0000014552,U00000425,2025-01-09 03:39:29,2126.28,Webb and Sons Grocery,Bought items at Webb and Sons Grocery,purchase,pos,,"Ewingberg, GB",False
T0000014553,U00000425,2025-02-13 00:59:41,220.46,Webb and Sons Grocery,Transfer to account *1650,transfer,mobile,12.101.148.25,"Drakeport, GB",False
T0000014554,U00000425,2025-02-14 04:21:06,334.45,Webb and Sons Grocery,Shopping at Webb and Sons Grocery,purchase,pos,,"North Kristy, GB",False
T0000014555,U00000425,2025-02-24 23:54:25,439.05,Kerr-Page Tire Shop,Bank withdrawal,withdrawal,pos,,"Powellfurt, GB",False
T0000014556,U00000425,2025-02-26 04:03:13,831.01,Webb and Sons Grocery,Subscription renewal - Webb and Sons Grocery,subscription,mobile,78.117.147.9,"North Debbie, GB",False
T0000014557,U00000425,2025-03-06 07:58:41,97.21,West Inc Car Dealership,Purchase at West Inc Car Dealership,purchase,pos,,"West Derek, GB",False
T0000014558,U00000425,2025-03-02 07:07:10,333.4,West Inc Car Dealership,Cash withdrawal,withdrawal,mobile,195.53.160.255,"West Steven, GB",False
T0000014559,U00000425,2025-02-20 14:44:47,284.74,Webb and Sons Grocery,Bought items at Webb and Sons Grocery,purchase,pos,,"West Danaton, GB",False
T0000014560,U00000425,2025-01-16 01:44:49,431.92,"Christensen, Moon and Bennett Mobile","Subscription renewal - Christensen, Moon and Bennett Mobile",subscription,web,67.252.94.192,"North Amy, GB",False
T0000014561,U00000425,2025-02-09 06:50:34,124.98,Webb and Sons Grocery,Monthly subscription - Webb and Sons Grocery,subscription,pos,,"Racheltown, GB",False
T0000014562,U00000425,2025-01-19 10:55:57,233.2,Booker-Sanders Insurance,Money transfer,transfer,mobile,161.176.252.239,"North Joseton, GB",False
T0000014563,U00000425,2025-01-11 05:24:55,302.48,"Christensen, Moon and Bennett Mobile","Monthly subscription - Christensen, Moon and Bennett Mobile",subscription,pos,,"Williamsmouth, GB",False
T0000014564,U00000425,2025-03-12 09:50:22,105.57,"Christensen, Moon and Bennett Mobile","Purchase at Christensen, Moon and Bennett Mobile",purchase,web,195.228.60.236,"Gallaghershire, GB",False
T0000014565,U00000426,2025-03-04 12:29:26,268.61,Thomas PLC Electric Company,Subscription renewal - Thomas PLC Electric Company,subscription,pos,,"Leeview, US",False
T0000014566,U00000426,2025-02-26 13:16:19,484.77,"Richards, Davis and Simmons Clothing","Payment to Richards, Davis and Simmons Clothing",purchase,pos,,"North Lukemouth, US",False
T0000014567,U00000426,2025-01-18 10:35:29,3053.9,May and Sons Theater,Subscription renewal - May and Sons Theater,subscription,web,87.199.84.207,"Bryantland, US",True
T0000014568,U00000426,2025-02-03 21:39:49,158.06,Reed and Sons Diner,Money transfer,transfer,web,70.178.223.87,"Clarkshire, US",False
T0000014569,U00000426,2025-03-10 00:14:37,706.39,Cook-Valentine Bistro,Payment to Cook-Valentine Bistro,purchase,mobile,175.186.4.114,"Mooreberg, US",False
T0000014570,U00000426,2025-03-09 02:43:24,331.25,Moran and Sons Electronics,Cash withdrawal,withdrawal,web,12.61.159.77,"New Kimberlyfurt, US",False
T0000014571,U00000426,2025-01-30 04:59:55,1021.2,"Richards, Davis and Simmons Clothing",Money transfer,transfer,mobile,63.192.118.173,"West Monicafort, US",False
T0000014572,U00000426,2025-03-07 18:46:52,829.69,Moran and Sons Electronics,Recurring payment to Moran and Sons Electronics,subscription,mobile,15.80.79.186,"Samanthashire, US",False
T0000014573,U00000426,2025-02-23 02:19:03,17.06,Rodriguez-Jacobs Banking,Money transfer,transfer,web,23.166.210.246,"South Selenahaven, US",True
T0000014574,U00000426,2025-03-10 18:16:07,463.58,Reed and Sons Diner,Monthly subscription - Reed and Sons Diner,subscription,pos,,"Normanport, US",False
T0000014575,U00000426,2025-03-11 00:37:35,980.42,"Stone, Abbott and Brady Tech",Bank transfer to *4362,transfer,pos,,"South Timothy, US",False
T0000014576,U00000426,2025-01-23 02:32:59,68.9,"Oconnor, Valencia and Alexander Diner","Purchase at Oconnor, Valencia and Alexander Diner",purchase,pos,,"Rebeccabury, US",False
T0000014577,U00000426,2025-03-07 07:59:02,143.93,Martin Inc Computers,Recurring payment to Martin Inc Computers,subscription,pos,,"Warnerside, US",False
T0000014578,U00000426,2024-12-06 17:13:51,467.01,Edwards-Powell Cinema,Recurring payment to Edwards-Powell Cinema,subscription,atm,,"South Ryan, US",False
T0000014579,U00000426,2025-03-14 14:37:48,362.45,"Richards, Davis and Simmons Clothing","Monthly subscription - Richards, Davis and Simmons Clothing",subscription,mobile,38.9.1.6,"Jessicafort, US",False
T0000014580,U00000426,2025-02-10 21:40:53,508.06,Thomas PLC Electric Company,Bank transfer to *6058,transfer,web,99.84.234.175,"East Jimmyville, US",False
T0000014581,U00000426,2025-03-08 13:34:41,944.63,Smith Group Healthcare Services,Recurring payment to Smith Group Healthcare Services,subscription,web,79.210.196.77,"New Jonathanland, US",False
T0000014582,U00000426,2025-03-11 00:38:39,182.94,"Richards, Davis and Simmons Clothing",Bank transfer to *499,transfer,mobile,104.152.48.57,"Katieborough, US",False
T0000014583,U00000426,2025-03-06 16:48:01,1888.05,Johnson Ltd Fast Food,Shopping at Johnson Ltd Fast Food,purchase,mobile,55.200.125.56,"Charlesborough, RU",True
T0000014584,U00000426,2025-01-13 01:38:54,296.69,Martin Inc Computers,Bank withdrawal,withdrawal,mobile,79.242.216.82,"Fisherville, US",False
T0000014585,U00000426,2025-03-08 09:08:40,559.33,"Richards, Davis and Simmons Clothing",Bank withdrawal,withdrawal,web,194.31.91.65,"Careymouth, US",False
T0000014586,U00000426,2025-03-01 23:16:36,244.96,Larson PLC Accessories,Money transfer,transfer,mobile,42.36.152.42,"Port Jacobbury, US",False
T0000014587,U00000426,2025-03-12 10:00:28,267.91,Thomas PLC Electric Company,Recurring payment to Thomas PLC Electric Company,subscription,mobile,53.80.61.111,"North Amymouth, US",False
T0000014588,U00000426,2025-02-28 13:15:23,1536.12,Moore Inc Home Goods,Monthly subscription - Moore Inc Home Goods,subscription,pos,,"Nelsonhaven, US",True
T0000014589,U00000426,2025-02-19 15:47:58,274.75,Martin Inc Computers,Cash withdrawal,withdrawal,web,192.174.186.134,"Port Arthur, US",False
T0000014590,U00000426,2025-01-29 07:49:45,193.18,Martin Inc Computers,Money transfer,transfer,atm,,"Catherinehaven, US",False
T0000014591,U00000426,2025-03-11 21:17:27,157.19,Nelson Group Insurance,Shopping at Nelson Group Insurance,purchase,pos,,"East Joshuamouth, US",False
T0000014592,U00000426,2024-12-24 12:21:05,663.11,Thomas PLC Electric Company,Cash withdrawal,withdrawal,web,27.39.231.192,"Port Anneton, US",False
T0000014593,U00000426,2025-03-12 01:25:38,496.76,Mclaughlin LLC Computers,ATM withdrawal,withdrawal,mobile,45.67.64.87,"Gregorymouth, US",False
T0000014594,U00000426,2025-02-02 09:37:09,1293.8,Reed and Sons Diner,Money transfer,transfer,pos,,"Lake Lisaside, US",False
T0000014595,U00000426,2025-02-08 22:46:17,436.12,Roberts Inc Electronics,Monthly subscription - Roberts Inc Electronics,subscription,mobile,86.218.16.202,"New Brandy, US",False
T0000014596,U00000426,2025-02-27 12:04:39,238.73,Thomas PLC Electric Company,Money transfer,transfer,mobile,42.56.230.124,"New Bruce, US",False
T0000014597,U00000426,2024-12-04 05:42:37,578.52,Martin Inc Computers,Cash withdrawal,withdrawal,web,221.136.100.191,"Lake Ashleymouth, US",False
T0000014598,U00000426,2025-03-04 09:38:11,207.79,Clay-Anderson Hardware,Subscription renewal - Clay-Anderson Hardware,subscription,pos,,"Port Benjaminland, US",False
T0000014599,U00000426,2025-02-17 02:05:13,270.95,Moran and Sons Electronics,Subscription renewal - Moran and Sons Electronics,subscription,web,70.60.122.154,"Johnsonville, US",False
T0000014600,U00000426,2025-03-12 16:56:52,619.56,Brown-Sanford Entertainment Complex,Bank transfer to *2603,transfer,web,61.200.203.155,"West Johnny, US",False
T0000014601,U00000426,2025-02-28 15:07:20,421.72,Reed and Sons Diner,Monthly subscription - Reed and Sons Diner,subscription,mobile,196.194.80.141,"Robinsonbury, US",False
T0000014602,U00000426,2025-02-02 14:32:54,335.43,"Jacobs, Mccoy and Torres Hotels","Bought items at Jacobs, Mccoy and Torres Hotels",purchase,web,46.94.24.38,"Port Jeffery, US",False
T0000014603,U00000426,2025-02-01 08:17:09,1368.19,"Washington, Wilson and Gutierrez Organic Foods",Cash withdrawal,withdrawal,web,77.156.228.50,"East Steven, US",False
T0000014604,U00000426,2025-02-27 16:32:32,462.27,Martin Inc Computers,Cash withdrawal,withdrawal,mobile,134.251.188.50,"West Jerryshire, US",False
T0000014605,U00000426,2025-01-26 22:50:17,937.38,Kent Inc Entertainment Complex,Shopping at Kent Inc Entertainment Complex,purchase,mobile,80.198.103.188,"North Brandon, US",False
T0000014606,U00000426,2025-03-06 06:03:57,2068.75,Martin Inc Computers,Bank transfer to *5633,transfer,mobile,23.131.136.141,"Hayeshaven, US",False
T0000014607,U00000426,2025-02-21 11:04:31,2198.2,Martin Inc Computers,Cash withdrawal,withdrawal,web,109.75.177.146,"New Heidihaven, US",False
T0000014608,U00000426,2025-02-17 11:19:18,98.89,Parker-Harris Theater,Money transfer,transfer,web,221.14.53.101,"Lake Brettberg, US",False
T0000014609,U00000426,2024-12-03 05:56:10,167.85,Thomas PLC Electric Company,Bought items at Thomas PLC Electric Company,purchase,web,166.165.45.145,"West Thomas, US",False
T0000014610,U00000426,2025-02-19 05:22:28,170.1,Thomas PLC Electric Company,Subscription renewal - Thomas PLC Electric Company,subscription,pos,,"Glassshire, US",False
T0000014611,U00000426,2025-02-11 14:14:59,298.8,Barber Ltd Gaming,Cash withdrawal,withdrawal,atm,,"Wattschester, CN",True
T0000014612,U00000426,2025-03-06 16:53:29,279.74,Fletcher-Barr Travel Agency,Cash withdrawal,withdrawal,mobile,170.104.88.193,"South Brian, US",False
T0000014613,U00000427,2025-02-12 10:41:13,133.36,Wilkerson-Martin Water Services,Recurring payment to Wilkerson-Martin Water Services,subscription,web,78.200.250.189,"South David, GB",False
T0000014614,U00000427,2025-03-14 08:38:47,157.51,Barnes-Harrington Concert Hall,Money transfer,transfer,pos,,"East Davidview, GB",False
T0000014615,U00000427,2025-03-11 10:40:02,392.02,"Hill, Sanders and Robinson Cable TV","Purchase at Hill, Sanders and Robinson Cable TV",purchase,mobile,182.64.183.92,"Port Donald, GB",False
T0000014616,U00000427,2025-02-22 21:50:31,236.31,"Hernandez, Vega and Kirk Gas Station","Shopping at Hernandez, Vega and Kirk Gas Station",purchase,web,109.224.180.174,"Contrerasland, GB",False
T0000014617,U00000427,2025-01-29 16:20:44,378.93,Carroll-Salazar Home Goods,Money transfer,transfer,web,81.122.187.232,"South Kathrynfort, GB",False
T0000014618,U00000427,2025-01-17 21:46:03,75.44,"Hill, Sanders and Robinson Cable TV","Payment to Hill, Sanders and Robinson Cable TV",purchase,mobile,162.220.26.137,"Taylorhaven, GB",False
T0000014619,U00000427,2025-03-03 13:04:51,203.5,"Potts, Preston and Stewart Healthcare Services",ATM withdrawal,withdrawal,atm,,"Brendabury, GB",False
T0000014620,U00000427,2025-02-06 06:02:20,1551.85,Cummings-Thomas Medical Center,Money transfer,transfer,web,131.130.231.124,"Samanthaberg, GB",True
T0000014621,U00000427,2025-02-10 00:37:10,142.49,"Hill, Sanders and Robinson Cable TV","Bought items at Hill, Sanders and Robinson Cable TV",purchase,mobile,203.15.202.246,"Erichaven, GB",False
T0000014622,U00000427,2024-12-13 08:59:24,188.47,Navarro and Sons Restaurant,Shopping at Navarro and Sons Restaurant,purchase,mobile,138.138.1.195,"West Davidbury, GB",False
T0000014623,U00000427,2024-12-05 21:40:00,506.04,"Hernandez, Vega and Kirk Gas Station",Bank withdrawal,withdrawal,web,72.80.174.26,"North Lawrence, GB",False
T0000014624,U00000427,2025-02-17 12:03:47,266.34,Chen-Nelson Diner,Money transfer,transfer,mobile,10.20.228.191,"Davidport, GB",False
T0000014625,U00000427,2025-02-10 05:22:24,224.33,Edwards-Evans Tire Shop,Recurring payment to Edwards-Evans Tire Shop,subscription,mobile,148.157.177.52,"Jennyberg, CN",True
T0000014626,U00000427,2025-03-11 05:08:13,271.85,"Hill, Sanders and Robinson Cable TV",Bank transfer to *380,transfer,pos,,"Miguelmouth, GB",False
T0000014627,U00000427,2025-03-13 10:42:30,673.06,"Green, Chang and Doyle Concert Hall",ATM withdrawal,withdrawal,web,199.7.24.67,"Fisherburgh, BR",True
T0000014628,U00000427,2025-03-04 22:30:41,307.72,"Cowan, Dunn and Jensen Concert Hall","Purchase at Cowan, Dunn and Jensen Concert Hall",purchase,atm,,"Maryborough, GB",False
T0000014629,U00000427,2025-02-25 10:24:16,418.84,"Hernandez, Vega and Kirk Gas Station",Cash withdrawal,withdrawal,web,118.31.191.223,"Port Michael, GB",False
T0000014630,U00000427,2025-03-05 01:23:16,263.87,"Hernandez, Vega and Kirk Gas Station",Money transfer,transfer,mobile,43.69.152.241,"East Kevin, GB",False
T0000014631,U00000427,2025-03-12 14:11:04,422.71,"Maxwell, Hunt and Carroll Healthcare Services","Shopping at Maxwell, Hunt and Carroll Healthcare Services",purchase,mobile,194.98.63.99,"West Clinton, GB",False
T0000014632,U00000427,2025-03-14 02:09:19,86.49,Carroll-Salazar Home Goods,Transfer to account *4351,transfer,mobile,57.136.53.29,"Erictown, GB",False
T0000014633,U00000427,2025-02-17 23:53:52,436.38,Carroll-Salazar Home Goods,Transfer to account *7967,transfer,web,217.3.0.119,"West Danielle, GB",False
T0000014634,U00000427,2025-02-03 03:19:02,560.77,"Hill, Sanders and Robinson Cable TV",Money transfer,transfer,mobile,173.200.41.34,"New Jeromeland, GB",False
T0000014635,U00000427,2025-03-07 12:37:05,519.91,"Hernandez, Vega and Kirk Gas Station","Subscription renewal - Hernandez, Vega and Kirk Gas Station",subscription,pos,,"West Joshuatown, GB",False
T0000014636,U00000427,2025-02-13 23:45:45,72.88,Washington-Byrd Car Dealership,Recurring payment to Washington-Byrd Car Dealership,subscription,mobile,80.171.253.214,"Port Georgeburgh, GB",False
T0000014637,U00000427,2025-02-16 09:38:24,294.44,Love LLC Vacation Rentals,Bank transfer to *2063,transfer,pos,,"Alisonfort, GB",False
T0000014638,U00000427,2025-02-14 20:14:41,373.0,Carroll-Salazar Home Goods,Purchase at Carroll-Salazar Home Goods,purchase,web,100.211.121.108,"Larrymouth, GB",False
T0000014639,U00000427,2025-02-19 00:13:53,392.01,Nguyen and Sons Gas Company,Monthly subscription - Nguyen and Sons Gas Company,subscription,web,181.11.139.131,"Howardborough, GB",False
T0000014640,U00000427,2025-02-16 04:31:01,72.81,"Hill, Sanders and Robinson Cable TV","Bought items at Hill, Sanders and Robinson Cable TV",purchase,pos,,"Christyhaven, GB",False
T0000014641,U00000427,2025-03-09 13:47:38,216.81,Suarez Inc Grocery,Monthly subscription - Suarez Inc Grocery,subscription,web,132.239.16.129,"West Donald, GB",True
T0000014642,U00000427,2025-01-27 15:05:45,354.91,Carroll-Salazar Home Goods,Cash withdrawal,withdrawal,pos,,"North Jill, GB",False
T0000014643,U00000427,2025-01-03 12:46:56,182.13,Adkins LLC Gaming,Cash withdrawal,withdrawal,mobile,68.112.20.31,"New Matthewmouth, GB",False
T0000014644,U00000427,2024-12-08 08:26:04,186.3,Roberts LLC Grocery,Monthly subscription - Roberts LLC Grocery,subscription,web,89.33.3.167,"South Victoriamouth, GB",False
T0000014645,U00000427,2025-03-01 00:47:28,230.59,"Skinner, Davis and Sims Restaurant",Transfer to account *2361,transfer,web,67.197.112.125,"North Andrew, RU",True
T0000014646,U00000427,2025-03-14 00:41:42,106.24,"Hill, Sanders and Robinson Cable TV",Transfer to account *9512,transfer,mobile,11.35.175.77,"Danielstad, GB",False
T0000014647,U00000427,2025-01-09 22:52:41,220.43,Sims PLC Cable TV,Purchase at Sims PLC Cable TV,purchase,mobile,83.39.142.54,"Johnland, GB",False
T0000014648,U00000427,2024-10-30 23:38:24,507.93,"Hernandez, Vega and Kirk Gas Station","Subscription renewal - Hernandez, Vega and Kirk Gas Station",subscription,mobile,184.116.49.146,"Lake Andrea, GB",False
T0000014649,U00000427,2025-03-08 08:58:31,652.68,"Hill, Sanders and Robinson Cable TV","Purchase at Hill, Sanders and Robinson Cable TV",purchase,pos,,"Castilloview, GB",False
T0000014650,U00000427,2025-03-14 20:09:16,103.53,"Hill, Sanders and Robinson Cable TV",Bank withdrawal,withdrawal,mobile,180.55.167.240,"Jamesville, GB",False
T0000014651,U00000427,2025-03-14 04:04:27,549.4,Carroll-Salazar Home Goods,Subscription renewal - Carroll-Salazar Home Goods,subscription,web,128.193.184.243,"West Patrickmouth, GB",False
T0000014652,U00000427,2025-02-22 12:26:51,146.54,"Hill, Sanders and Robinson Cable TV",Cash withdrawal,withdrawal,mobile,155.146.38.70,"Barryton, GB",False
T0000014653,U00000427,2025-01-31 23:13:21,37.47,"Hill, Sanders and Robinson Cable TV",Money transfer,transfer,web,181.79.126.241,"Port Regina, GB",False
T0000014654,U00000427,2025-01-10 13:45:07,93.86,"Young, Bates and Ramirez Farmers Market","Bought items at Young, Bates and Ramirez Farmers Market",purchase,pos,,"South Jordan, GB",False
T0000014655,U00000427,2025-02-17 02:08:26,42.39,Wiley Group Home Goods,Subscription renewal - Wiley Group Home Goods,subscription,mobile,205.87.192.91,"South Sandraview, CN",True
T0000014656,U00000427,2024-12-21 23:47:15,494.63,Parker-Shields Foods,Transfer to account *5470,transfer,mobile,27.204.161.207,"South Nathan, GB",False
T0000014657,U00000427,2025-02-24 04:31:22,70.67,"Hernandez, Vega and Kirk Gas Station","Shopping at Hernandez, Vega and Kirk Gas Station",purchase,pos,,"East William, GB",False
T0000014658,U00000427,2025-03-07 19:05:36,55.76,Dean-Cross Hotels,Money transfer,transfer,mobile,75.179.13.211,"South Ericton, GB",False
T0000014659,U00000427,2025-02-13 08:00:49,98.73,"Hill, Sanders and Robinson Cable TV","Purchase at Hill, Sanders and Robinson Cable TV",purchase,pos,,"Port Ian, GB",False
T0000014660,U00000427,2025-01-20 03:32:03,1892.93,"Obrien, Freeman and Davis Travel Agency",Transfer to account *3772,transfer,web,195.74.35.131,"Howellfurt, GB",True
T0000014661,U00000427,2025-03-13 06:21:03,60.16,Carroll-Salazar Home Goods,Bank transfer to *9568,transfer,atm,,"West Kimberly, GB",False
T0000014662,U00000427,2025-03-09 14:43:40,348.56,Carroll-Salazar Home Goods,Payment to Carroll-Salazar Home Goods,purchase,mobile,170.216.58.84,"East Michael, GB",False
T0000014663,U00000427,2025-03-11 09:20:06,238.34,Sanders-Davis Cable TV,Purchase at Sanders-Davis Cable TV,purchase,pos,,"North John, GB",False
T0000014664,U00000427,2025-03-05 03:10:47,289.71,"Hill, Sanders and Robinson Cable TV","Monthly subscription - Hill, Sanders and Robinson Cable TV",subscription,mobile,174.195.50.47,"East Michael, GB",False
T0000014665,U00000427,2025-02-20 05:47:29,48.04,Carroll-Salazar Home Goods,Money transfer,transfer,pos,,"East Mary, GB",False
T0000014666,U00000427,2025-03-02 08:19:30,109.06,"Hernandez, Vega and Kirk Gas Station",Cash withdrawal,withdrawal,web,89.121.203.43,"Murrayfurt, GB",False
T0000014667,U00000427,2025-03-12 21:34:13,361.43,"Hill, Sanders and Robinson Cable TV",Bank withdrawal,withdrawal,atm,,"Thomasmouth, GB",False
T0000014668,U00000427,2025-02-23 01:24:22,174.15,Moss-Davis Foods,Cash withdrawal,withdrawal,pos,,"Huffmanport, GB",False
T0000014669,U00000427,2025-02-18 05:14:37,37.82,Hernandez-Thomas Organic Foods,Transfer to account *7830,transfer,web,209.204.163.161,"Robinsonburgh, GB",False
T0000014670,U00000427,2025-01-19 17:31:05,488.11,"Hernandez, Vega and Kirk Gas Station","Payment to Hernandez, Vega and Kirk Gas Station",purchase,mobile,189.74.31.33,"East Jasonfurt, GB",False
T0000014671,U00000428,2025-01-23 13:11:10,703.04,Johnson Inc Travel Agency,Recurring payment to Johnson Inc Travel Agency,subscription,web,14.231.56.147,"Robertmouth, JP",True
T0000014672,U00000428,2025-03-09 03:04:25,311.18,Woods-Walton Organic Foods,ATM withdrawal,withdrawal,mobile,220.253.134.220,"Rachaeltown, JP",False
T0000014673,U00000428,2025-02-27 01:39:49,2843.34,Ramos-Maxwell Grocery,Bank transfer to *543 [foreign transfer],transfer,mobile,2.182.92.45,"West Jennifer, NG",True
T0000014674,U00000428,2025-02-13 10:01:06,531.8,Smith and Sons Financial Services,Payment to Smith and Sons Financial Services,purchase,web,49.156.19.154,"Millerton, JP",False
T0000014675,U00000428,2025-01-05 05:02:00,955.36,Paul-Brown Cable TV,Monthly subscription - Paul-Brown Cable TV,subscription,web,204.115.62.168,"Joelbury, JP",False
T0000014676,U00000428,2025-01-21 04:55:44,3854.9,Clark-Lewis Farmers Market,Money transfer,transfer,mobile,182.104.220.143,"Hufffurt, JP",True
T0000014677,U00000428,2025-01-05 11:14:09,596.37,Garcia-Brown Airlines,Cash withdrawal,withdrawal,mobile,36.230.41.217,"Masontown, JP",False
T0000014678,U00000428,2025-02-11 21:50:55,379.58,Woods-Walton Organic Foods,Payment to Woods-Walton Organic Foods,purchase,mobile,78.132.68.245,"Cassandrabury, JP",False
T0000014679,U00000428,2025-01-06 17:18:48,893.39,"Smith, Gomez and Lopez Electronics",Transfer to account *3796,transfer,web,51.200.169.40,"East Anthonyhaven, JP",False
T0000014680,U00000429,2025-02-09 07:55:12,628.41,"Cohen, Rowland and Turner Steakhouse","Purchase at Cohen, Rowland and Turner Steakhouse",purchase,pos,,"Melissaville, CN",False
T0000014681,U00000429,2025-03-13 23:13:51,369.84,Bell-Henry Software,Purchase at Bell-Henry Software,purchase,mobile,177.33.177.244,"Mariaport, CN",False
T0000014682,U00000429,2025-03-07 03:26:22,218.69,Wallace LLC Car Dealership,ATM withdrawal,withdrawal,pos,,"New Larry, CN",False
T0000014683,U00000429,2024-12-29 03:30:59,433.24,White-Mills Supermarket,Payment to White-Mills Supermarket,purchase,pos,,"Jeanborough, CN",False
T0000014684,U00000429,2025-03-11 03:59:25,286.7,White-Mills Supermarket,Purchase at White-Mills Supermarket,purchase,pos,,"North Kaylaville, CN",False
T0000014685,U00000429,2025-03-05 18:38:58,249.34,Aguirre Inc Theater,Monthly subscription - Aguirre Inc Theater,subscription,web,98.181.206.117,"Haleside, CN",False
T0000014686,U00000429,2025-03-11 09:41:45,486.97,"Barrett, Dixon and Pratt Farmers Market",Money transfer,transfer,pos,,"Richardmouth, CN",False
T0000014687,U00000429,2024-12-07 17:24:27,334.8,Gallagher-Walton Car Rental,Cash withdrawal,withdrawal,mobile,194.32.160.57,"South Michelle, CN",False
T0000014688,U00000429,2025-01-25 10:38:03,535.91,Vargas-Allen Computers,Shopping at Vargas-Allen Computers,purchase,mobile,141.144.65.183,"South Joseph, CN",False
T0000014689,U00000429,2025-03-14 19:02:50,1394.61,"Cohen, Rowland and Turner Steakhouse","Recurring payment to Cohen, Rowland and Turner Steakhouse",subscription,web,78.3.50.205,"Alvaradobury, CN",False
T0000014690,U00000429,2025-02-19 12:21:28,164.24,"Moore, Jackson and Barr Cruise Lines","Subscription renewal - Moore, Jackson and Barr Cruise Lines",subscription,web,180.251.76.93,"West Spencer, CN",False
T0000014691,U00000429,2025-01-10 04:42:04,5535.14,"Davis, Perry and Oconnor Vision Center",Bank transfer to *5994,transfer,atm,,"South Seantown, NG",True
T0000014692,U00000429,2025-03-07 10:55:12,802.21,Bell-Henry Software,Recurring payment to Bell-Henry Software,subscription,mobile,195.165.22.88,"Mackfurt, CN",False
T0000014693,U00000429,2025-03-09 16:35:17,654.06,Schmidt-French Fresh Market,Monthly subscription - Schmidt-French Fresh Market,subscription,web,68.220.58.131,"Mooreview, CN",False
T0000014694,U00000429,2025-03-08 00:22:42,970.06,Jones Inc Vision Center,Monthly subscription - Jones Inc Vision Center,subscription,atm,,"Makaylafurt, CN",False
T0000014695,U00000429,2025-03-13 01:47:45,535.45,White-Mills Supermarket,Bought items at White-Mills Supermarket,purchase,web,201.12.220.170,"North Jenniferstad, CN",False
T0000014696,U00000429,2025-02-28 11:05:00,788.34,Vargas-Allen Computers,Monthly subscription - Vargas-Allen Computers,subscription,pos,,"South Josephport, CN",False
T0000014697,U00000429,2025-02-27 12:01:48,131.54,Erickson Group Financial Services,ATM withdrawal,withdrawal,web,201.72.239.194,"Diazchester, CN",False
T0000014698,U00000429,2025-02-13 05:55:53,473.43,Vargas-Allen Computers,Bank transfer to *4325,transfer,mobile,187.253.63.194,"Andrewchester, CN",False
T0000014699,U00000429,2025-02-03 02:08:21,57.93,Schmidt-French Fresh Market,Transfer to account *7935,transfer,web,2.56.149.127,"Jademouth, CN",False
T0000014700,U00000429,2025-03-11 22:17:12,1477.6,Gallagher-Walton Car Rental,Subscription renewal - Gallagher-Walton Car Rental,subscription,mobile,12.89.43.106,"Reeseborough, CN",False
T0000014701,U00000429,2025-03-04 00:24:34,988.46,Nguyen-Peters Fast Food,Transfer to account *4362,transfer,web,116.76.10.244,"North Elizabethmouth, CN",False
T0000014702,U00000429,2025-02-26 10:24:31,232.95,Nguyen-Peters Fast Food,Bought items at Nguyen-Peters Fast Food,purchase,web,7.48.200.116,"North Tanya, CN",False
T0000014703,U00000429,2024-10-06 11:54:27,3510.07,"Cooley, Hess and Moses Electronics",Cash withdrawal,withdrawal,mobile,6.100.12.238,"Phamhaven, CN",True
T0000014704,U00000429,2025-03-09 05:04:53,95.5,"Cohen, Rowland and Turner Steakhouse",ATM withdrawal,withdrawal,pos,,"Erictown, CN",False
T0000014705,U00000429,2024-12-27 08:03:57,496.38,Hernandez Inc Wellness Center,Transfer to account *3498,transfer,mobile,46.216.62.181,"Washingtonmouth, CN",False
T0000014706,U00000429,2025-03-01 07:56:35,714.81,"Cohen, Rowland and Turner Steakhouse","Bought items at Cohen, Rowland and Turner Steakhouse",purchase,web,166.9.222.109,"Josephmouth, CN",False
T0000014707,U00000429,2025-03-08 12:11:21,1816.66,Lloyd-Williams Department Store,Bank withdrawal,withdrawal,pos,,"Reedhaven, CN",False
T0000014708,U00000429,2024-12-21 00:03:50,310.83,"Gonzalez, Hernandez and James Financial Advisors","Recurring payment to Gonzalez, Hernandez and James Financial Advisors",subscription,pos,,"Port Brandon, CN",False
T0000014709,U00000429,2025-03-12 17:30:58,133.11,Nguyen-Peters Fast Food,Cash withdrawal,withdrawal,pos,,"New Jeffrey, CN",False
T0000014710,U00000429,2025-02-17 06:33:28,159.05,"Russell, Owens and Ali Market","Subscription renewal - Russell, Owens and Ali Market",subscription,web,129.45.14.83,"Port Robert, CN",False
T0000014711,U00000429,2025-03-06 18:42:34,587.63,Brown LLC Café,Cash withdrawal,withdrawal,pos,,"Watsonport, CN",False
T0000014712,U00000429,2025-03-14 00:19:07,252.32,"Gardner, Thompson and Richards Hotels",ATM withdrawal,withdrawal,mobile,63.247.89.205,"Lynnstad, CN",False
T0000014713,U00000429,2025-01-17 17:05:24,808.87,"Mayer, Vance and Hill Streaming Services",ATM withdrawal,withdrawal,pos,,"North Ashley, CN",False
T0000014714,U00000429,2025-01-13 16:33:54,1114.82,"Richardson, Heath and Stein Investments",Cash withdrawal,withdrawal,mobile,51.82.138.159,"Claytonside, RO",True
T0000014715,U00000429,2025-03-10 07:55:04,817.22,"Jordan, Wong and Bush Pharmacy","Recurring payment to Jordan, Wong and Bush Pharmacy",subscription,web,151.115.212.13,"West Jacqueline, RO",True
T0000014716,U00000429,2025-03-14 01:35:52,443.29,Elliott PLC Travel Agency,Cash withdrawal,withdrawal,web,201.127.101.7,"Davisshire, CN",False
T0000014717,U00000429,2024-12-12 06:46:16,291.72,Vargas-Allen Computers,Monthly subscription - Vargas-Allen Computers,subscription,web,37.176.169.194,"Stevenfort, CN",False
T0000014718,U00000430,2025-03-11 14:40:37,1464.07,"Mccarty, Frazier and Jordan Dental Clinic","Bought items at Mccarty, Frazier and Jordan Dental Clinic",purchase,mobile,147.7.226.206,"Nicholsontown, BR",False
T0000014719,U00000430,2025-03-05 15:38:03,357.25,Li LLC Mobile,Transfer to account *6853,transfer,mobile,29.31.0.49,"Smithfurt, BR",False
T0000014720,U00000430,2025-01-31 18:16:49,192.47,Diaz-Lucero Dental Clinic,Bank transfer to *6632,transfer,mobile,105.10.198.92,"New Matthew, BR",False
T0000014721,U00000430,2025-03-06 01:20:39,376.84,Matthews Inc Cable TV,Shopping at Matthews Inc Cable TV,purchase,mobile,211.172.10.195,"Wagnermouth, BR",False
T0000014722,U00000430,2025-02-23 13:09:13,276.94,Beck-Knox Healthcare Services,Monthly subscription - Beck-Knox Healthcare Services,subscription,web,76.23.113.116,"East Caleb, BR",False
T0000014723,U00000430,2025-01-03 18:50:09,2325.07,Owens LLC Diner,Monthly subscription - Owens LLC Diner [duplicate charge],subscription,web,76.241.23.147,"South Brettland, NG",True
T0000014724,U00000430,2025-02-12 01:14:41,522.5,"Donovan, Myers and Morrow Travel Booking",Money transfer,transfer,mobile,151.245.101.216,"Mollyside, BR",False
T0000014725,U00000430,2025-03-14 17:57:26,921.23,Mcfarland-Taylor Car Dealership,Payment to Mcfarland-Taylor Car Dealership,purchase,mobile,206.97.3.27,"Lake Angela, BR",False
T0000014726,U00000430,2025-02-07 21:59:11,902.26,Diaz-Lucero Dental Clinic,Bank transfer to *3857,transfer,web,114.210.227.79,"Mooreburgh, BR",False
T0000014727,U00000430,2025-03-11 17:22:12,811.62,Diaz-Lucero Dental Clinic,Bank transfer to *6374,transfer,mobile,164.73.113.26,"Hunterside, BR",False
T0000014728,U00000430,2024-12-15 16:33:57,657.52,Diaz-Lucero Dental Clinic,Payment to Diaz-Lucero Dental Clinic,purchase,pos,,"Lake Thomaschester, BR",False
T0000014729,U00000430,2025-03-08 07:22:08,581.82,"Ruiz, Richardson and Smith Gas Company",Transfer to account *1241,transfer,atm,,"Troyfort, BR",False
T0000014730,U00000430,2025-02-01 22:52:40,257.87,Moore and Sons Shoes,Recurring payment to Moore and Sons Shoes,subscription,web,36.55.206.87,"Phillipfort, BR",False
T0000014731,U00000430,2024-12-08 08:21:44,321.63,Matthews Inc Cable TV,Monthly subscription - Matthews Inc Cable TV,subscription,pos,,"North Beckystad, BR",False
T0000014732,U00000430,2025-02-15 22:07:25,38.26,Beck-Knox Healthcare Services,Money transfer,transfer,mobile,87.79.42.104,"East Victoriashire, BR",False
T0000014733,U00000430,2025-03-14 08:21:28,730.66,Miller-Ware Mobile,ATM withdrawal,withdrawal,mobile,132.164.107.136,"New Timothy, BR",False
T0000014734,U00000430,2025-02-21 07:08:06,227.14,Matthews Inc Cable TV,Bought items at Matthews Inc Cable TV,purchase,atm,,"Hortonstad, BR",False
T0000014735,U00000430,2024-12-03 19:34:01,796.11,"Aguilar, Vance and Sanders Computers",Transfer to account *9631,transfer,atm,,"East Aaron, BR",False
T0000014736,U00000430,2025-02-18 03:19:30,355.55,Lopez Ltd Home Goods,Cash withdrawal,withdrawal,mobile,11.14.74.215,"North Pamelatown, BR",False
T0000014737,U00000430,2025-01-27 11:48:44,989.62,"Abbott, Allen and West Software",Cash withdrawal,withdrawal,mobile,149.125.239.206,"Barnesville, NG",True
T0000014738,U00000430,2025-03-11 22:32:04,248.07,Diaz-Lucero Dental Clinic,Cash withdrawal,withdrawal,web,42.47.204.155,"Port Kelsey, BR",False
T0000014739,U00000430,2025-02-03 10:57:51,604.62,Matthews Inc Cable TV,Cash withdrawal,withdrawal,pos,,"New Matthewfort, BR",False
T0000014740,U00000430,2025-03-03 06:43:07,705.96,"Ruiz, Richardson and Smith Gas Company",ATM withdrawal,withdrawal,web,143.225.246.42,"Pereztown, BR",False
T0000014741,U00000430,2025-03-14 14:06:22,1555.72,Taylor LLC Fresh Market,Recurring payment to Taylor LLC Fresh Market,subscription,pos,,"North Carriefurt, BR",False
T0000014742,U00000430,2025-01-26 02:22:16,309.0,Matthews Inc Cable TV,Bought items at Matthews Inc Cable TV,purchase,mobile,183.70.212.208,"South Nicole, BR",False
T0000014743,U00000430,2025-03-08 01:30:32,448.05,Guerrero LLC Mobile,Money transfer,transfer,web,53.138.226.154,"Donaldside, BR",False
T0000014744,U00000430,2025-03-13 12:25:18,528.1,Ramirez and Sons Accessories,Transfer to account *3873,transfer,mobile,192.125.27.30,"Lake Jennahaven, BR",False
T0000014745,U00000430,2025-03-05 11:36:35,449.72,Lopez Ltd Home Goods,Recurring payment to Lopez Ltd Home Goods,subscription,web,107.218.128.91,"Staceyhaven, BR",False
T0000014746,U00000431,2025-03-01 01:08:28,1158.0,Todd and Sons Phone Services,Bank withdrawal,withdrawal,web,173.72.40.126,"North Gregory, JP",False
T0000014747,U00000431,2025-02-28 23:29:18,99.18,Sanchez-Ramsey Car Dealership,Bank transfer to *956,transfer,pos,,"Anthonyberg, JP",False
T0000014748,U00000432,2025-02-19 03:30:22,25.59,Rose-Cook Computers,ATM withdrawal,withdrawal,mobile,97.28.206.129,"Jacobview, GB",False
T0000014749,U00000432,2025-03-03 16:04:07,2.51,Holland LLC Fast Food,ATM withdrawal,withdrawal,mobile,59.79.63.131,"Noblemouth, GB",False
T0000014750,U00000432,2025-02-15 12:16:02,16.36,Berger LLC Vacation Rentals,Monthly subscription - Berger LLC Vacation Rentals,subscription,web,198.146.99.34,"Port Michaelland, GB",False
T0000014751,U00000432,2024-12-09 01:33:32,23.32,Holland LLC Fast Food,Recurring payment to Holland LLC Fast Food,subscription,mobile,198.69.248.184,"Kevinfurt, GB",False
T0000014752,U00000432,2025-03-02 12:16:53,11.67,Holland LLC Fast Food,Bought items at Holland LLC Fast Food,purchase,pos,,"Jasmineside, GB",False
T0000014753,U00000432,2025-01-09 14:11:38,3.62,Jenkins-Singh Software,Purchase at Jenkins-Singh Software,purchase,web,32.217.85.85,"Lake Heatherland, GB",False
T0000014754,U00000432,2024-11-26 19:53:51,21.97,Bowman Group Market,Subscription renewal - Bowman Group Market,subscription,pos,,"Stephaniestad, GB",False
T0000014755,U00000432,2025-01-25 17:42:17,21.67,Berger LLC Vacation Rentals,ATM withdrawal,withdrawal,mobile,9.59.232.151,"North James, GB",False
T0000014756,U00000432,2025-02-01 14:33:05,11.5,"Paul, Barrett and Nichols Theater","Shopping at Paul, Barrett and Nichols Theater",purchase,mobile,181.184.60.54,"West Bethanymouth, GB",False
T0000014757,U00000432,2025-03-06 02:50:25,100.05,Thomas LLC Healthcare Services,Monthly subscription - Thomas LLC Healthcare Services,subscription,mobile,181.217.106.85,"West Janetbury, GB",False
T0000014758,U00000432,2025-02-16 08:37:10,13.63,Mendoza Inc Sporting Goods,Shopping at Mendoza Inc Sporting Goods,purchase,mobile,110.216.150.223,"Jenniferhaven, GB",False
T0000014759,U00000432,2025-02-12 09:38:00,8.65,Stokes-Walker Electronics,Transfer to account *2839,transfer,mobile,6.59.5.156,"North Christopherview, GB",False
T0000014760,U00000432,2025-02-27 16:32:46,24.82,Rose-Cook Computers,Bank withdrawal,withdrawal,web,68.24.189.113,"South Jaredport, GB",False
T0000014761,U00000432,2025-02-21 11:43:23,15.73,Holland LLC Fast Food,Bank withdrawal,withdrawal,atm,,"Davismouth, GB",False
T0000014762,U00000432,2025-02-16 04:22:57,41.9,Mcdonald Inc Dental Clinic,Shopping at Mcdonald Inc Dental Clinic,purchase,mobile,154.137.201.178,"North Michaelmouth, GB",True
T0000014763,U00000432,2024-12-13 22:46:14,20.08,Bowman Group Market,Payment to Bowman Group Market,purchase,web,172.47.191.22,"Williamland, GB",False
T0000014764,U00000432,2025-02-14 02:07:40,61.62,Morgan-Murphy Gas Station,Transfer to account *1742,transfer,web,213.18.188.20,"Stephanieborough, GB",False
T0000014765,U00000432,2025-03-04 04:05:18,10.96,Morgan-Murphy Gas Station,Payment to Morgan-Murphy Gas Station,purchase,pos,,"Amandaborough, GB",False
T0000014766,U00000432,2025-01-29 19:58:46,34.83,Thomas LLC Healthcare Services,Transfer to account *876,transfer,pos,,"West Justinside, GB",False
T0000014767,U00000432,2025-03-10 17:45:39,38.31,"Grimes, Reilly and Harris Electronics","Recurring payment to Grimes, Reilly and Harris Electronics",subscription,mobile,206.83.71.78,"Roybury, GB",False
T0000014768,U00000432,2025-02-27 22:56:51,13.41,Thomas LLC Healthcare Services,Bank withdrawal,withdrawal,atm,,"North Joshualand, GB",False
T0000014769,U00000432,2025-03-14 14:14:44,16.58,Morgan-Murphy Gas Station,Bought items at Morgan-Murphy Gas Station,purchase,pos,,"South Christinemouth, GB",False
T0000014770,U00000432,2025-03-10 19:47:35,3.46,Morgan-Murphy Gas Station,Purchase at Morgan-Murphy Gas Station,purchase,web,75.70.20.150,"Whitestad, GB",False
T0000014771,U00000432,2025-02-26 17:26:08,9.0,"Cruz, Patrick and Lamb Supermarket",Bank withdrawal,withdrawal,pos,,"Port Judy, GB",False
T0000014772,U00000432,2025-03-02 16:16:44,12.92,Holmes-Ramirez Wellness Center,Purchase at Holmes-Ramirez Wellness Center,purchase,pos,,"Port Matthewhaven, GB",False
T0000014773,U00000432,2025-01-31 05:47:31,87.99,Ruiz-Logan Café,Cash withdrawal,withdrawal,mobile,73.252.120.71,"West William, GB",False
T0000014774,U00000432,2025-01-19 18:17:04,35.67,Berger LLC Vacation Rentals,Transfer to account *2702,transfer,mobile,45.112.233.85,"Fowlermouth, GB",False
T0000014775,U00000432,2025-02-25 22:23:05,14.73,Bowman Group Market,Cash withdrawal,withdrawal,web,172.185.53.8,"Nicoleland, GB",False
T0000014776,U00000432,2025-03-04 07:32:55,11.28,Thomas LLC Healthcare Services,Bought items at Thomas LLC Healthcare Services,purchase,atm,,"Jennaport, GB",False
T0000014777,U00000432,2025-03-13 05:54:35,24.71,Bowman Group Market,Subscription renewal - Bowman Group Market,subscription,atm,,"Jonesfurt, GB",False
T0000014778,U00000432,2025-03-07 14:09:12,18.06,Holland LLC Fast Food,Purchase at Holland LLC Fast Food,purchase,web,190.65.70.221,"South Shannon, GB",False
T0000014779,U00000432,2025-01-13 20:06:05,20.82,Dominguez Ltd Home Goods,Payment to Dominguez Ltd Home Goods,purchase,pos,,"Garciahaven, GB",False
T0000014780,U00000432,2025-01-22 05:29:25,14.61,"Jones, Barnes and Gray Dental Clinic",Bank transfer to *2199,transfer,web,132.167.124.150,"Port Austin, GB",False
T0000014781,U00000432,2025-03-14 08:21:13,15.6,"Chen, Jackson and Taylor Auto Service","Recurring payment to Chen, Jackson and Taylor Auto Service",subscription,pos,,"East Alexander, GB",False
T0000014782,U00000432,2025-02-18 10:07:40,23.52,Rose-Cook Computers,Bought items at Rose-Cook Computers,purchase,atm,,"North Brandonfort, GB",False
T0000014783,U00000433,2025-03-03 19:01:10,23.98,Zamora and Sons Café,Monthly subscription - Zamora and Sons Café,subscription,atm,,"Richardfurt, US",False
T0000014784,U00000433,2025-02-24 10:17:30,106.84,Collier-Ruiz Bistro,Bank transfer to *8715,transfer,web,199.162.227.123,"East Robert, US",True
T0000014785,U00000433,2025-03-13 21:52:02,89.92,Watson-Ramos Cinema,Bank transfer to *2403,transfer,mobile,105.219.149.254,"Port Emily, US",False
T0000014786,U00000433,2025-02-18 02:38:04,12.83,Morrison-Martinez Mobile,Money transfer,transfer,pos,,"Deborahmouth, US",False
T0000014787,U00000433,2025-03-03 23:21:37,6.79,Rhodes-Tyler Pizzeria,ATM withdrawal,withdrawal,pos,,"East Amanda, US",False
T0000014788,U00000433,2025-03-11 04:11:33,19.05,"Patton, Lopez and Little Wellness Center","Recurring payment to Patton, Lopez and Little Wellness Center",subscription,web,16.222.232.178,"Lake Phillipmouth, US",False
T0000014789,U00000433,2025-02-07 17:37:48,3.26,"Harrison, Ford and Moore Auto Service","Shopping at Harrison, Ford and Moore Auto Service",purchase,web,192.230.167.24,"Reedfurt, US",False
T0000014790,U00000433,2025-02-20 08:59:20,11.44,Brown Inc Diner,Transfer to account *7903,transfer,pos,,"Port Jonathan, US",False
T0000014791,U00000433,2025-02-20 07:28:22,8.98,Watson-Ramos Cinema,ATM withdrawal,withdrawal,pos,,"Allenfort, US",False
T0000014792,U00000433,2025-02-27 08:12:47,13.54,"Patton, Lopez and Little Wellness Center","Bought items at Patton, Lopez and Little Wellness Center",purchase,pos,,"West Heidi, US",False
T0000014793,U00000433,2024-11-04 20:03:51,11.12,Bowen-Lewis Tech,Shopping at Bowen-Lewis Tech,purchase,pos,,"Hooverberg, RU",True
T0000014794,U00000433,2025-01-17 07:10:49,5.18,Robertson Ltd Electric Company,Recurring payment to Robertson Ltd Electric Company,subscription,pos,,"North Beverlystad, US",False
T0000014795,U00000433,2025-03-09 18:33:56,17.17,"Harrison, Ford and Moore Auto Service",Transfer to account *6933,transfer,web,67.46.160.97,"East Sharichester, US",False
T0000014796,U00000433,2025-02-18 11:11:10,6.91,Rivera-Johnson Steakhouse,Subscription renewal - Rivera-Johnson Steakhouse,subscription,pos,,"East Amanda, US",False
T0000014797,U00000433,2025-03-14 21:18:15,7.6,"Patton, Lopez and Little Wellness Center","Monthly subscription - Patton, Lopez and Little Wellness Center",subscription,mobile,90.54.175.106,"East Kayla, US",False
T0000014798,U00000433,2024-12-20 03:20:18,8.75,Jackson-Watts Dental Clinic,Money transfer,transfer,pos,,"Laurenport, BR",True
T0000014799,U00000433,2025-02-25 12:01:54,8.66,"Patton, Lopez and Little Wellness Center",Money transfer,transfer,web,51.30.124.207,"North Frankton, US",False
T0000014800,U00000433,2025-03-05 19:23:44,21.34,"Harrison, Ford and Moore Auto Service","Monthly subscription - Harrison, Ford and Moore Auto Service",subscription,atm,,"North Heatherstad, US",False
T0000014801,U00000433,2025-03-01 14:48:40,4.27,"Patton, Lopez and Little Wellness Center",Transfer to account *7229,transfer,pos,,"East Brianborough, US",False
T0000014802,U00000433,2025-03-14 00:03:48,3.83,Rhodes-Tyler Pizzeria,Payment to Rhodes-Tyler Pizzeria,purchase,mobile,123.176.98.168,"Smithton, US",False
T0000014803,U00000433,2025-01-31 05:47:06,34.76,Watson-Ramos Cinema,Purchase at Watson-Ramos Cinema,purchase,web,116.221.114.136,"Christopherside, US",False
T0000014804,U00000433,2025-02-20 20:29:20,6.61,Rhodes-Tyler Pizzeria,Subscription renewal - Rhodes-Tyler Pizzeria,subscription,web,94.58.6.10,"Lake Thomasstad, US",False
T0000014805,U00000433,2025-03-14 19:04:45,79.59,Watson-Ramos Cinema,Bank transfer to *8851,transfer,web,94.0.149.67,"North Andrewfurt, US",False
T0000014806,U00000433,2025-02-15 18:22:01,7.36,"Green, Berg and Maldonado Tech",ATM withdrawal,withdrawal,pos,,"Teresaberg, US",False
T0000014807,U00000433,2025-02-13 14:40:57,63.8,"Harrison, Ford and Moore Auto Service","Monthly subscription - Harrison, Ford and Moore Auto Service",subscription,web,139.232.34.173,"North Derrickmouth, US",False
T0000014808,U00000433,2025-02-05 06:13:55,11.49,"David, Gould and Stewart Café",Bank transfer to *9759,transfer,mobile,148.180.38.131,"Johnsonville, US",False
T0000014809,U00000433,2025-01-10 02:41:36,7.82,"Harrison, Ford and Moore Auto Service",Cash withdrawal,withdrawal,web,39.97.211.165,"South Christina, US",False
T0000014810,U00000433,2024-12-05 17:38:32,5.88,Flynn-Roberts Mobile,Payment to Flynn-Roberts Mobile,purchase,web,79.75.113.164,"Wangchester, NG",True
T0000014811,U00000433,2024-10-25 16:03:50,8.89,"Moreno, Bailey and Gamble Travel Agency",Cash withdrawal,withdrawal,pos,,"East Fernando, US",False
T0000014812,U00000433,2025-03-13 18:32:22,21.86,Watson-Ramos Cinema,Bank withdrawal,withdrawal,mobile,223.197.131.222,"South Richardport, US",False
T0000014813,U00000433,2025-02-11 14:49:02,50.16,"Ruiz, Best and Gutierrez Theme Park","Bought items at Ruiz, Best and Gutierrez Theme Park",purchase,mobile,189.184.150.252,"South Angelland, US",False
T0000014814,U00000433,2025-02-23 06:49:12,40.08,Shelton Group Sporting Goods,Monthly subscription - Shelton Group Sporting Goods [unusual merchant],subscription,web,82.169.164.62,"Glassfurt, BR",True
T0000014815,U00000433,2025-01-23 09:23:47,232.46,"Reed, Cortez and Brooks Fresh Market","Payment to Reed, Cortez and Brooks Fresh Market [unusual location]",purchase,atm,,"Riceton, US",True
T0000014816,U00000433,2025-02-22 22:51:04,196.53,Sharp-Ford Computers,Shopping at Sharp-Ford Computers,purchase,web,159.30.181.228,"Petersenfurt, RU",True
T0000014817,U00000433,2025-01-11 05:38:24,132.62,Yang-Clark Entertainment Complex,Subscription renewal - Yang-Clark Entertainment Complex [unusual merchant],subscription,atm,,"Hillborough, BR",True
T0000014818,U00000433,2025-03-10 09:38:57,21.45,"Harrison, Ford and Moore Auto Service",Money transfer,transfer,mobile,160.146.56.26,"South Jessica, US",False
T0000014819,U00000433,2025-03-14 12:41:21,13.52,"Harrison, Ford and Moore Auto Service",Transfer to account *5067,transfer,pos,,"East Robert, US",False
T0000014820,U00000433,2025-02-23 07:39:28,41.07,Watson-Ramos Cinema,ATM withdrawal,withdrawal,mobile,115.49.253.59,"Katietown, US",False
T0000014821,U00000433,2025-02-28 13:19:47,32.07,"Patton, Lopez and Little Wellness Center","Subscription renewal - Patton, Lopez and Little Wellness Center",subscription,pos,,"Mcclurefort, US",False
T0000014822,U00000433,2025-03-05 20:01:01,71.51,Watson-Ramos Cinema,Money transfer,transfer,web,194.89.199.98,"Chamberstown, US",False
T0000014823,U00000433,2025-01-27 11:28:07,12.04,"Patel, Farley and Martinez Hotels","Subscription renewal - Patel, Farley and Martinez Hotels",subscription,web,24.127.190.217,"New Kristy, US",True
T0000014824,U00000433,2025-02-27 17:40:06,27.07,Hernandez-Lee Banking,Monthly subscription - Hernandez-Lee Banking,subscription,web,140.202.112.140,"Leeton, US",False
T0000014825,U00000433,2025-03-04 11:36:59,10.13,Rhodes-Tyler Pizzeria,Monthly subscription - Rhodes-Tyler Pizzeria,subscription,mobile,214.76.112.75,"South Barbara, US",False
T0000014826,U00000433,2025-02-01 20:01:46,3.57,Rhodes-Tyler Pizzeria,Bank withdrawal,withdrawal,atm,,"Cindyside, US",False
T0000014827,U00000433,2025-03-01 11:02:48,11.36,Rhodes-Tyler Pizzeria,Recurring payment to Rhodes-Tyler Pizzeria,subscription,web,18.69.14.104,"Torresberg, US",False
T0000014828,U00000433,2025-02-17 03:45:03,15.97,"Hodge, Solis and Smith Travel Booking",Transfer to account *699,transfer,pos,,"South Ronniestad, US",False
T0000014829,U00000433,2025-02-19 08:13:56,5.71,"Williams, Rivera and Fisher Travel Booking",Money transfer,transfer,mobile,155.125.41.202,"South Juanland, US",False
T0000014830,U00000433,2025-03-13 22:59:57,77.66,Watson-Ramos Cinema,Payment to Watson-Ramos Cinema,purchase,atm,,"Lake Emilyfort, US",False
T0000014831,U00000433,2025-02-04 22:30:02,7.28,Watson-Ramos Cinema,Bank transfer to *3137,transfer,pos,,"Edwardview, US",False
T0000014832,U00000433,2025-02-11 05:07:06,15.41,"Patton, Lopez and Little Wellness Center","Payment to Patton, Lopez and Little Wellness Center",purchase,pos,,"Jessicaside, US",False
T0000014833,U00000433,2025-02-16 02:46:32,4.88,Best-Blackwell Pharmacy,Monthly subscription - Best-Blackwell Pharmacy,subscription,mobile,182.218.254.67,"North Bill, US",False
T0000014834,U00000433,2025-03-04 03:09:01,18.67,"Patton, Lopez and Little Wellness Center",Money transfer,transfer,pos,,"Brownmouth, US",False
T0000014835,U00000433,2025-01-04 20:16:56,5.7,Ortiz-Rodriguez Cinema,Recurring payment to Ortiz-Rodriguez Cinema,subscription,web,179.48.143.34,"New Rebekahport, US",False
T0000014836,U00000433,2025-03-05 13:28:13,5.06,"Sanchez, Peters and Franklin Tax Services",Cash withdrawal,withdrawal,web,198.247.252.144,"Port Donnahaven, US",False
T0000014837,U00000434,2025-02-15 04:40:55,282.42,Lawson and Sons Financial Services,Shopping at Lawson and Sons Financial Services,purchase,mobile,88.229.106.31,"Hardyshire, CA",False
T0000014838,U00000434,2025-02-25 19:20:41,238.12,Lane-Gonzalez Electronics,Bank transfer to *8143,transfer,mobile,199.134.125.253,"East Joshuaberg, CA",False
T0000014839,U00000434,2025-03-12 10:08:37,265.9,Lawson and Sons Financial Services,Shopping at Lawson and Sons Financial Services,purchase,mobile,140.66.188.89,"New Kathleen, CA",False
T0000014840,U00000434,2025-03-04 16:38:42,1079.68,Lawson and Sons Financial Services,ATM withdrawal,withdrawal,atm,,"South Miguel, CA",False
T0000014841,U00000434,2024-11-29 10:07:20,188.14,Holt-Owens Financial Advisors,Transfer to account *7393,transfer,mobile,101.137.175.47,"Thomasstad, CA",False
T0000014842,U00000434,2024-12-29 12:07:07,421.71,"Ramirez, Zimmerman and Maldonado Airlines",Transfer to account *8913,transfer,mobile,50.18.232.97,"Duncanport, CA",False
T0000014843,U00000434,2025-03-11 11:49:53,882.92,Ruiz-Parks Streaming Services,Monthly subscription - Ruiz-Parks Streaming Services,subscription,mobile,203.208.114.83,"Amymouth, CA",False
T0000014844,U00000434,2025-03-08 23:14:27,123.52,Lawson and Sons Financial Services,Shopping at Lawson and Sons Financial Services,purchase,mobile,108.193.157.250,"New James, CA",False
T0000014845,U00000434,2024-12-27 23:56:02,881.25,Williams Inc Auto Parts,Bank withdrawal,withdrawal,mobile,46.209.75.84,"Heidihaven, CA",False
T0000014846,U00000434,2025-03-09 08:19:34,1291.99,Green Group Electronics,Shopping at Green Group Electronics,purchase,web,208.154.62.247,"Port Nicholas, NG",True
T0000014847,U00000434,2025-02-08 05:40:09,2054.03,Smith-Edwards Vacation Rentals,Subscription renewal - Smith-Edwards Vacation Rentals,subscription,web,160.119.178.104,"Krystaltown, CA",False
T0000014848,U00000434,2025-01-19 08:31:34,2136.22,Mitchell-Barrera Gas Company,ATM withdrawal,withdrawal,atm,,"Port Jasmine, CA",False
T0000014849,U00000434,2025-03-01 16:11:55,1198.06,Fields-Jenkins Market,Bought items at Fields-Jenkins Market,purchase,mobile,161.118.158.174,"Tonyaton, CA",False
T0000014850,U00000434,2025-02-17 22:34:06,622.56,Smith and Sons Medical Center,Transfer to account *126,transfer,pos,,"New Angela, CA",False
T0000014851,U00000434,2025-02-04 13:20:40,1845.21,Ruiz and Sons Phone Services,Bank withdrawal,withdrawal,web,216.37.94.40,"Vasquezmouth, CA",False
T0000014852,U00000434,2025-02-08 15:39:08,68.26,Ford Inc Entertainment Complex,Recurring payment to Ford Inc Entertainment Complex,subscription,mobile,205.17.245.8,"Port Richard, CA",True
T0000014853,U00000434,2025-03-14 09:59:54,1052.0,"Snyder, Patton and Martin Steakhouse",Transfer to account *4333,transfer,web,50.196.52.251,"South Karen, CA",False
T0000014854,U00000434,2025-02-26 12:14:20,371.98,"Price, Hall and Johnson Phone Services","Bought items at Price, Hall and Johnson Phone Services",purchase,atm,,"South Brandonview, CA",False
T0000014855,U00000435,2025-03-11 14:11:21,342.11,"Jones, Harrell and Moore Gaming","Monthly subscription - Jones, Harrell and Moore Gaming",subscription,mobile,156.223.85.244,"Port Tina, US",False
T0000014856,U00000435,2025-01-30 22:26:38,180.22,Burke LLC Hardware,Bank withdrawal,withdrawal,web,44.60.196.204,"Millermouth, US",False
T0000014857,U00000435,2025-02-28 05:57:28,458.36,"Harper, Little and Horne Banking","Bought items at Harper, Little and Horne Banking",purchase,mobile,78.85.209.226,"Andrewland, US",False
T0000014858,U00000435,2025-02-15 15:18:36,810.52,Burke LLC Hardware,Payment to Burke LLC Hardware,purchase,web,113.11.239.9,"Kristinmouth, US",False
T0000014859,U00000435,2025-02-07 23:46:05,848.31,"Harper, Little and Horne Banking","Monthly subscription - Harper, Little and Horne Banking",subscription,web,25.218.122.57,"Lake Christopher, US",False
T0000014860,U00000435,2025-02-25 20:14:23,239.48,"Jones, Harrell and Moore Gaming",Bank transfer to *2603,transfer,atm,,"South Paul, US",False
T0000014861,U00000435,2025-02-28 06:36:20,68.89,"Jones, Harrell and Moore Gaming",Transfer to account *9643,transfer,pos,,"Davidmouth, US",False
T0000014862,U00000435,2025-03-10 13:59:15,1349.91,Acosta Inc Sporting Goods,Bank transfer to *4880,transfer,web,63.46.185.2,"Webstermouth, US",False
T0000014863,U00000435,2025-02-01 03:29:54,1725.74,Burke LLC Hardware,Bank withdrawal,withdrawal,mobile,217.75.253.151,"Walterside, US",False
T0000014864,U00000435,2025-03-12 22:35:26,201.7,Burke LLC Hardware,Cash withdrawal,withdrawal,pos,,"Piercemouth, US",False
T0000014865,U00000435,2025-03-13 18:24:42,433.51,Morgan Ltd Foods,Monthly subscription - Morgan Ltd Foods,subscription,mobile,104.15.206.141,"Nguyenstad, US",False
T0000014866,U00000435,2025-01-29 15:38:02,1624.57,"Harper, Little and Horne Banking",ATM withdrawal,withdrawal,web,85.134.68.25,"Jasonside, US",False
T0000014867,U00000435,2025-02-05 13:26:12,662.67,Ford PLC Cruise Lines,Cash withdrawal,withdrawal,mobile,64.164.139.162,"Lake Amanda, US",False
T0000014868,U00000435,2025-02-21 06:34:02,255.05,Livingston-Villanueva Medical Center,Transfer to account *1639,transfer,web,101.240.185.216,"East Kimberlyfort, US",False
T0000014869,U00000435,2025-03-08 23:19:47,738.3,Ford PLC Cruise Lines,Bank withdrawal,withdrawal,pos,,"Lake David, US",False
T0000014870,U00000435,2025-03-08 23:52:12,864.12,"Washington, Gardner and Santos Clothing","Bought items at Washington, Gardner and Santos Clothing",purchase,atm,,"Jonathonchester, US",False
T0000014871,U00000435,2025-03-12 14:44:24,1944.11,Black-Ferguson Travel Agency,Monthly subscription - Black-Ferguson Travel Agency,subscription,web,34.58.166.157,"North Dylan, US",True
T0000014872,U00000435,2024-12-22 19:37:32,305.64,Acosta Inc Sporting Goods,Recurring payment to Acosta Inc Sporting Goods,subscription,mobile,205.113.46.37,"Lake David, US",False
T0000014873,U00000435,2025-02-27 05:44:44,180.7,"Rowland, Hodges and Mejia Travel Agency","Purchase at Rowland, Hodges and Mejia Travel Agency",purchase,pos,,"Tracyport, US",False
T0000014874,U00000435,2025-02-12 21:29:26,310.63,Morgan Ltd Foods,Shopping at Morgan Ltd Foods,purchase,mobile,163.128.206.140,"New Jonathan, US",False
T0000014875,U00000435,2025-01-26 20:18:37,313.22,Parker Group Banking,Bought items at Parker Group Banking,purchase,web,184.195.37.40,"Samuelport, RO",True
T0000014876,U00000435,2025-02-16 04:38:26,247.73,"Kennedy, Cook and Howard Hardware","Recurring payment to Kennedy, Cook and Howard Hardware",subscription,mobile,219.34.249.207,"New Raymondside, US",False
T0000014877,U00000435,2025-03-13 02:46:09,225.46,Livingston-Villanueva Medical Center,Subscription renewal - Livingston-Villanueva Medical Center,subscription,mobile,111.5.148.119,"Gutierrezberg, US",False
T0000014878,U00000435,2025-01-13 15:30:47,299.05,"Wilson, Anderson and Harrison Travel Booking","Subscription renewal - Wilson, Anderson and Harrison Travel Booking",subscription,mobile,108.68.209.143,"East Thomastown, US",False
T0000014879,U00000435,2025-03-14 17:36:30,126.4,"Jones, Harrell and Moore Gaming",Transfer to account *3382,transfer,mobile,217.228.68.157,"Port Lisa, US",False
T0000014880,U00000435,2025-03-05 12:16:04,667.54,Reid-Parker Farmers Market,Bank withdrawal,withdrawal,pos,,"Edwardberg, US",False
T0000014881,U00000435,2025-02-03 11:41:53,683.68,"Harper, Little and Horne Banking","Payment to Harper, Little and Horne Banking",purchase,mobile,14.200.144.125,"Dominguezview, US",False
T0000014882,U00000435,2025-01-24 01:00:35,293.47,Ford PLC Cruise Lines,Purchase at Ford PLC Cruise Lines,purchase,mobile,110.157.38.237,"Turnerchester, US",False
T0000014883,U00000435,2025-03-14 12:17:35,143.55,Ford PLC Cruise Lines,Recurring payment to Ford PLC Cruise Lines,subscription,pos,,"North Pamela, US",False
T0000014884,U00000435,2025-01-24 06:40:31,487.87,Ford PLC Cruise Lines,Recurring payment to Ford PLC Cruise Lines,subscription,mobile,18.59.133.167,"Ashleychester, US",False
T0000014885,U00000435,2025-03-10 19:27:53,563.3,Burke LLC Hardware,Transfer to account *433,transfer,web,112.217.47.249,"Christianshire, US",False
T0000014886,U00000435,2025-01-04 14:54:24,452.69,Ford PLC Cruise Lines,Cash withdrawal,withdrawal,mobile,96.172.12.8,"Bensonville, US",False
T0000014887,U00000435,2025-02-25 20:36:41,689.13,Buck-Ortega Streaming Services,Recurring payment to Buck-Ortega Streaming Services,subscription,pos,,"Hollandmouth, US",False
T0000014888,U00000435,2025-03-11 11:19:24,215.22,Allen PLC Tech,Bank withdrawal,withdrawal,web,119.123.208.88,"Lake Mackenzieland, US",False
T0000014889,U00000435,2025-02-22 16:20:07,405.92,Rodriguez-Edwards Cinema,Bought items at Rodriguez-Edwards Cinema,purchase,mobile,170.242.200.90,"Bradfordfurt, US",False
T0000014890,U00000435,2025-03-02 01:24:01,238.55,Reynolds-Lopez Digital Services,Transfer to account *9976,transfer,mobile,190.213.67.112,"East Randyhaven, US",False
T0000014891,U00000435,2025-02-01 01:18:35,1104.47,"Ramirez, Hudson and Kennedy Pizzeria",Transfer to account *6061,transfer,web,65.42.71.75,"Blacktown, CN",True
T0000014892,U00000435,2025-01-14 07:15:36,625.61,Allen PLC Tech,Bank transfer to *5418,transfer,pos,,"Powershaven, US",False
T0000014893,U00000435,2024-11-08 03:03:08,246.62,Burke LLC Hardware,Bank withdrawal,withdrawal,web,223.253.22.83,"Port Anthonymouth, US",False
T0000014894,U00000435,2025-02-18 00:38:51,1353.8,Morgan Ltd Foods,Bank transfer to *1849,transfer,mobile,46.148.18.255,"Ryanton, US",False
T0000014895,U00000435,2025-02-09 17:55:57,238.98,Carroll Ltd Financial Services,ATM withdrawal,withdrawal,web,11.131.33.143,"New Jeremiah, US",False
T0000014896,U00000435,2025-03-12 20:43:35,158.32,Burke LLC Hardware,Recurring payment to Burke LLC Hardware,subscription,mobile,77.203.131.230,"Patriciaberg, US",False
T0000014897,U00000435,2025-03-13 14:36:37,357.37,Ford PLC Cruise Lines,Purchase at Ford PLC Cruise Lines,purchase,mobile,197.3.54.110,"Jacquelineberg, US",False
T0000014898,U00000435,2025-03-01 07:16:34,357.76,Livingston-Villanueva Medical Center,Bank withdrawal,withdrawal,pos,,"New Carrie, US",False
T0000014899,U00000435,2025-02-12 07:53:30,638.76,Walker-Norton Tech,Subscription renewal - Walker-Norton Tech,subscription,mobile,151.0.11.225,"Wilsonburgh, US",False
T0000014900,U00000435,2025-01-20 09:26:22,1448.7,"Salinas, Lopez and Cook Travel Booking","Subscription renewal - Salinas, Lopez and Cook Travel Booking",subscription,pos,,"South Christopher, US",False
T0000014901,U00000435,2025-03-03 02:17:18,440.6,Livingston-Villanueva Medical Center,Bought items at Livingston-Villanueva Medical Center,purchase,web,216.108.148.27,"Tranton, US",False
T0000014902,U00000435,2025-01-28 21:29:23,323.07,Acosta Inc Sporting Goods,Transfer to account *8687,transfer,atm,,"Lake Rickeyberg, US",False
T0000014903,U00000435,2025-03-11 20:19:52,94.6,Villa-Chapman Software,Shopping at Villa-Chapman Software,purchase,mobile,29.110.87.53,"Lake Kathleenhaven, US",False
T0000014904,U00000435,2025-02-09 04:34:27,302.24,Acosta Inc Sporting Goods,Bank transfer to *3812,transfer,pos,,"Lake Leslie, US",False
T0000014905,U00000436,2025-02-26 05:51:08,119.68,"Smith, Davila and Price Water Services",Cash withdrawal,withdrawal,mobile,134.181.22.222,"Lake Chase, CA",False
T0000014906,U00000436,2025-01-15 02:15:22,728.79,Cole and Sons Pizzeria,ATM withdrawal,withdrawal,pos,,"Port Vincenttown, CA",False
T0000014907,U00000436,2024-12-22 11:18:04,469.69,Reynolds LLC Hotels,Recurring payment to Reynolds LLC Hotels,subscription,mobile,166.211.135.36,"North Travismouth, CA",False
T0000014908,U00000436,2025-02-19 18:15:09,67.33,Warren-Wright Insurance,Bank withdrawal,withdrawal,atm,,"West Samantha, CA",True
T0000014909,U00000436,2024-11-24 02:01:00,68.58,Cole and Sons Pizzeria,Subscription renewal - Cole and Sons Pizzeria,subscription,mobile,162.82.137.160,"Brownland, CA",False
T0000014910,U00000436,2025-02-28 11:41:21,218.49,Cole and Sons Pizzeria,ATM withdrawal,withdrawal,atm,,"Smithtown, CA",False
T0000014911,U00000436,2025-03-02 15:02:48,211.84,"Boyd, Mcfarland and Reid Pharmacy",Money transfer,transfer,web,80.16.22.134,"North Juliaville, CA",False
T0000014912,U00000436,2025-03-01 12:53:04,286.85,Cole and Sons Pizzeria,Transfer to account *545,transfer,mobile,143.149.23.201,"Lynchberg, CA",False
T0000014913,U00000436,2025-02-13 17:28:27,324.65,"Smith, Davila and Price Water Services",Transfer to account *2215,transfer,mobile,40.19.247.54,"Ronnieburgh, CA",False
T0000014914,U00000436,2024-12-28 10:53:25,99.08,"Wilson, Patterson and Sanders Car Dealership","Shopping at Wilson, Patterson and Sanders Car Dealership",purchase,mobile,149.63.82.46,"Port Joseph, CA",False
T0000014915,U00000436,2025-03-04 22:05:00,249.36,Cole and Sons Pizzeria,Bought items at Cole and Sons Pizzeria,purchase,web,131.224.111.49,"Larryview, CA",False
T0000014916,U00000436,2025-02-21 06:44:29,120.9,"Hansen, Taylor and Owens Bistro",Cash withdrawal,withdrawal,mobile,196.12.75.166,"East Andrewshire, CA",False
T0000014917,U00000436,2025-01-07 13:30:39,154.79,"Smith, Davila and Price Water Services","Bought items at Smith, Davila and Price Water Services",purchase,mobile,206.99.217.133,"West Thomasbury, CA",False
T0000014918,U00000436,2025-03-13 03:46:27,1032.14,"Perez, Gonzalez and Vaughn Streaming Services","Payment to Perez, Gonzalez and Vaughn Streaming Services",purchase,web,65.86.213.166,"Foleyfurt, CA",False
T0000014919,U00000436,2025-02-26 04:57:44,716.67,"Perez, Gonzalez and Vaughn Streaming Services",Bank withdrawal,withdrawal,pos,,"East Christophermouth, CA",False
T0000014920,U00000436,2025-01-31 07:55:32,73.41,"Perez, Gonzalez and Vaughn Streaming Services","Bought items at Perez, Gonzalez and Vaughn Streaming Services",purchase,web,201.249.194.206,"Port Richard, CA",False
T0000014921,U00000436,2025-03-02 07:50:55,817.38,"Perez, Gonzalez and Vaughn Streaming Services",Money transfer,transfer,mobile,51.203.243.29,"South Stacyview, CA",False
T0000014922,U00000436,2024-12-10 01:15:39,320.96,"Smith, Davila and Price Water Services",Bank transfer to *3870,transfer,pos,,"North Ray, CA",False
T0000014923,U00000436,2025-03-07 14:32:21,305.57,"Duarte, Mcdowell and Walker Electric Company","Bought items at Duarte, Mcdowell and Walker Electric Company",purchase,web,98.65.6.9,"Lake Lindseyland, BR",True
T0000014924,U00000436,2025-02-16 09:08:54,272.45,"Smith, Davila and Price Water Services","Shopping at Smith, Davila and Price Water Services",purchase,web,187.72.228.6,"Laraborough, CA",False
T0000014925,U00000436,2025-02-17 03:24:17,421.15,Velez-Hendricks Car Rental,Subscription renewal - Velez-Hendricks Car Rental,subscription,pos,,"Ericaborough, CA",False
T0000014926,U00000436,2025-03-14 09:47:07,647.99,"Perez, Gonzalez and Vaughn Streaming Services",Money transfer,transfer,mobile,80.66.152.91,"Angelaview, CA",False
T0000014927,U00000436,2025-02-27 02:41:37,707.07,Cole and Sons Pizzeria,Recurring payment to Cole and Sons Pizzeria,subscription,web,145.191.87.225,"Knappside, CA",False
T0000014928,U00000436,2025-03-14 13:56:36,305.96,Cole and Sons Pizzeria,Monthly subscription - Cole and Sons Pizzeria,subscription,atm,,"Debbieside, CA",False
T0000014929,U00000436,2025-02-27 16:45:27,1365.68,"Smith, Davila and Price Water Services","Purchase at Smith, Davila and Price Water Services",purchase,mobile,128.42.84.135,"Scottstad, CA",False
T0000014930,U00000436,2025-03-12 16:12:10,300.78,Jackson Group Financial Advisors,Recurring payment to Jackson Group Financial Advisors,subscription,mobile,26.224.138.11,"Odonnellland, CA",False
T0000014931,U00000436,2025-03-01 05:56:28,301.31,"Evans, Brown and Garcia Electronics",Bank transfer to *2548,transfer,mobile,128.124.154.138,"South Mandy, CA",False
T0000014932,U00000436,2025-02-25 11:03:37,260.65,"Smith, Davila and Price Water Services",Bank withdrawal,withdrawal,web,48.77.186.47,"Beasleyfurt, CA",False
T0000014933,U00000436,2025-02-25 16:53:32,528.04,"Smith, Davila and Price Water Services",ATM withdrawal,withdrawal,atm,,"East Biancaville, CA",False
T0000014934,U00000436,2025-03-10 20:51:54,65.95,"Smith, Davila and Price Water Services","Payment to Smith, Davila and Price Water Services",purchase,web,27.138.83.255,"Francoburgh, CA",False
T0000014935,U00000436,2025-03-05 21:18:45,393.38,Cole and Sons Pizzeria,Recurring payment to Cole and Sons Pizzeria,subscription,mobile,197.15.126.38,"North Brooketon, CA",False
T0000014936,U00000436,2025-03-11 04:58:19,119.65,"Perez, Gonzalez and Vaughn Streaming Services",Transfer to account *8131,transfer,mobile,48.113.141.99,"South Danfurt, CA",False
T0000014937,U00000436,2025-02-20 00:57:09,284.64,"Pennington, Thompson and Payne Department Store","Shopping at Pennington, Thompson and Payne Department Store",purchase,mobile,97.186.244.188,"Port Jamesbury, CA",False
T0000014938,U00000436,2025-01-26 12:18:49,197.34,"Perez, Gonzalez and Vaughn Streaming Services","Recurring payment to Perez, Gonzalez and Vaughn Streaming Services",subscription,mobile,184.42.139.242,"South Nancy, CA",False
T0000014939,U00000436,2025-02-07 00:12:36,572.75,"Smith, Davila and Price Water Services",Bank transfer to *2334,transfer,mobile,195.91.135.234,"Lake Justinburgh, CA",False
T0000014940,U00000436,2024-12-24 09:40:24,380.31,Cole and Sons Pizzeria,Purchase at Cole and Sons Pizzeria,purchase,web,86.39.24.177,"Cristinaton, CA",False
T0000014941,U00000436,2025-03-10 21:14:54,269.33,Cole and Sons Pizzeria,Transfer to account *5527,transfer,web,46.219.119.42,"Bellfurt, CA",False
T0000014942,U00000436,2025-02-07 21:39:14,164.3,"Bailey, Lowery and Kline Medical Center","Purchase at Bailey, Lowery and Kline Medical Center",purchase,mobile,163.117.177.77,"Currybury, CA",False
T0000014943,U00000436,2025-03-04 13:07:25,546.63,Wong-Rios Theater,Shopping at Wong-Rios Theater,purchase,mobile,119.212.61.68,"New Leviport, CA",False
T0000014944,U00000436,2025-02-09 21:36:35,459.62,"Smith, Davila and Price Water Services",Bank transfer to *159,transfer,mobile,18.107.159.7,"Annborough, CA",False
T0000014945,U00000436,2025-03-13 21:52:22,189.87,Jacobson-Cruz Gas Company,Transfer to account *9595,transfer,mobile,61.169.196.43,"South Toddshire, CA",False
T0000014946,U00000436,2025-02-15 20:24:49,176.22,"Perez, Gonzalez and Vaughn Streaming Services",Transfer to account *5252,transfer,mobile,191.153.242.98,"Grossview, CA",False
T0000014947,U00000436,2025-02-23 20:05:47,293.59,Cole and Sons Pizzeria,Subscription renewal - Cole and Sons Pizzeria,subscription,mobile,189.176.211.220,"Lake Alex, CA",False
T0000014948,U00000436,2025-03-11 17:38:33,1333.56,Sanchez LLC Investments,Bought items at Sanchez LLC Investments,purchase,web,156.26.48.78,"Mollytown, CA",False
T0000014949,U00000436,2025-01-01 21:48:23,312.24,Hunter PLC Dental Clinic,Bank withdrawal,withdrawal,mobile,118.253.161.180,"Peterview, CA",False
T0000014950,U00000436,2025-02-06 23:24:45,107.99,Cole and Sons Pizzeria,Bank withdrawal,withdrawal,mobile,85.0.125.93,"North Jamesborough, CA",False
T0000014951,U00000436,2025-02-18 02:44:44,126.7,Davis-Tate Insurance,Purchase at Davis-Tate Insurance,purchase,mobile,32.60.204.226,"New Rebecca, CA",False
T0000014952,U00000436,2024-11-21 19:41:06,238.21,Frazier and Sons Steakhouse,Transfer to account *4378,transfer,mobile,166.138.239.49,"Nicholasberg, CA",False
T0000014953,U00000436,2025-03-05 22:04:47,101.91,"Perez, Gonzalez and Vaughn Streaming Services",Money transfer,transfer,web,193.89.50.98,"Williamschester, CA",False
T0000014954,U00000436,2025-02-26 14:29:03,586.62,Cole and Sons Pizzeria,ATM withdrawal,withdrawal,web,148.220.242.0,"Lake Tony, CA",False
T0000014955,U00000436,2025-03-13 09:27:16,799.92,Thompson Group Banking,Monthly subscription - Thompson Group Banking,subscription,atm,,"Cainhaven, RU",True
T0000014956,U00000436,2025-01-22 12:28:22,280.2,Franco-Davis Tech,Monthly subscription - Franco-Davis Tech,subscription,mobile,191.248.186.27,"Youngburgh, CA",False
T0000014957,U00000437,2025-02-14 04:45:53,193.27,Edwards and Sons Travel Booking,Cash withdrawal,withdrawal,atm,,"Mercerstad, US",False
T0000014958,U00000437,2025-02-02 04:06:07,215.83,Fuentes-Hendricks Car Dealership,Bought items at Fuentes-Hendricks Car Dealership,purchase,pos,,"Kimberlymouth, US",False
T0000014959,U00000437,2025-01-17 01:16:22,723.77,Gentry Inc Cable TV,ATM withdrawal,withdrawal,mobile,190.254.41.42,"South Maryville, US",False
T0000014960,U00000437,2025-03-04 01:23:25,479.07,Fuentes-York Financial Advisors,Monthly subscription - Fuentes-York Financial Advisors,subscription,web,13.4.46.31,"Alexandermouth, US",False
T0000014961,U00000437,2025-01-01 16:04:09,478.93,Fuentes-Hendricks Car Dealership,ATM withdrawal,withdrawal,mobile,73.15.84.123,"West Kaitlyn, US",False
T0000014962,U00000437,2025-01-15 05:38:00,619.01,Alexander-Lawrence Car Wash,Subscription renewal - Alexander-Lawrence Car Wash,subscription,web,140.147.143.76,"Jonesstad, US",False
T0000014963,U00000437,2025-03-10 02:13:02,179.21,Kelley Group Mobile,Payment to Kelley Group Mobile,purchase,mobile,98.30.131.35,"South Jesus, US",False
T0000014964,U00000437,2025-02-05 01:24:23,1501.69,Powers-Long Vacation Rentals,Recurring payment to Powers-Long Vacation Rentals,subscription,mobile,176.103.2.57,"Maxwellland, US",False
T0000014965,U00000437,2025-02-04 09:37:50,7201.26,"Sweeney, Montes and Diaz Farmers Market",ATM withdrawal,withdrawal,mobile,19.80.51.75,"Perezside, CN",True
T0000014966,U00000437,2025-03-07 01:40:06,3193.63,Kelley Group Mobile,Payment to Kelley Group Mobile,purchase,pos,,"Dawsonland, US",False
T0000014967,U00000437,2025-03-07 04:07:39,312.49,Alexander-Lawrence Car Wash,Bank withdrawal,withdrawal,web,97.61.21.55,"Graymouth, US",False
T0000014968,U00000437,2025-01-25 06:38:58,287.88,"Carrillo, Oneal and Rodriguez Theater",ATM withdrawal,withdrawal,mobile,98.26.206.245,"North Jeremy, US",False
T0000014969,U00000437,2025-03-08 12:33:20,2453.18,Alexander-Lawrence Car Wash,Payment to Alexander-Lawrence Car Wash,purchase,pos,,"Gabrielville, US",False
T0000014970,U00000437,2025-03-13 15:22:07,749.05,Kelley Group Mobile,Transfer to account *2915,transfer,web,65.74.81.136,"South Kellyburgh, US",False
T0000014971,U00000437,2025-02-02 00:23:13,301.25,Alexander-Lawrence Car Wash,Bought items at Alexander-Lawrence Car Wash,purchase,mobile,201.75.247.60,"West Heatherburgh, US",False
T0000014972,U00000437,2025-03-02 22:53:09,431.9,Fuentes-Hendricks Car Dealership,Money transfer,transfer,web,92.171.197.11,"Whiteport, US",False
T0000014973,U00000437,2025-02-02 12:44:22,334.95,Gentry Inc Cable TV,Monthly subscription - Gentry Inc Cable TV,subscription,mobile,51.162.126.240,"Rossmouth, US",False
T0000014974,U00000437,2025-03-04 07:16:19,217.88,Barnett Group Vacation Rentals,Payment to Barnett Group Vacation Rentals,purchase,mobile,2.23.120.248,"East Helen, US",False
T0000014975,U00000437,2025-03-11 13:51:26,325.2,Alexander-Lawrence Car Wash,Bank transfer to *4083,transfer,atm,,"East David, US",False
T0000014976,U00000437,2025-03-01 05:44:30,1835.54,Khan Group Theater,Cash withdrawal,withdrawal,atm,,"Guerrafurt, US",False
T0000014977,U00000437,2025-03-06 01:41:21,496.35,Schneider Inc Gas Station,Monthly subscription - Schneider Inc Gas Station,subscription,web,3.42.227.106,"Reynoldsborough, US",False
T0000014978,U00000437,2025-03-13 07:51:52,190.88,Jones-Lopez Steakhouse,Payment to Jones-Lopez Steakhouse,purchase,pos,,"Bushfurt, US",False
T0000014979,U00000437,2025-02-08 11:12:25,1395.07,Weber Inc Dental Clinic,Transfer to account *6674,transfer,web,32.13.179.239,"Josephberg, US",False
T0000014980,U00000437,2025-02-01 01:10:25,256.29,Fuentes-Hendricks Car Dealership,Recurring payment to Fuentes-Hendricks Car Dealership,subscription,atm,,"Melissaland, US",False
T0000014981,U00000437,2024-12-21 17:47:35,309.05,Gentry Inc Cable TV,Transfer to account *6782,transfer,mobile,82.6.189.172,"Shahmouth, US",False
T0000014982,U00000437,2025-01-29 16:14:42,449.71,"Nicholson, Scott and Buck Hardware",Money transfer,transfer,mobile,159.92.144.250,"Port Cliffordtown, US",False
T0000014983,U00000437,2024-10-23 10:03:07,180.07,Fuentes-Hendricks Car Dealership,Money transfer,transfer,web,21.97.87.206,"South Michaelside, US",False
T0000014984,U00000437,2025-03-05 23:16:04,767.7,Fuentes-Hendricks Car Dealership,ATM withdrawal,withdrawal,web,195.23.12.205,"Joshuabury, US",False
T0000014985,U00000437,2024-12-22 23:55:59,132.48,Kelley Group Mobile,Transfer to account *8144,transfer,web,160.228.242.191,"Greenton, US",False
T0000014986,U00000437,2025-01-14 13:14:33,842.53,Kelley Group Mobile,Bought items at Kelley Group Mobile,purchase,mobile,128.188.103.105,"Lake Anitaland, US",False
T0000014987,U00000437,2025-03-10 15:36:09,180.97,Kelley Group Mobile,Monthly subscription - Kelley Group Mobile,subscription,pos,,"East Brittany, US",False
T0000014988,U00000437,2025-02-19 17:37:01,101.28,Greer-Harrison Tax Services,Recurring payment to Greer-Harrison Tax Services,subscription,web,149.201.199.89,"South Keith, US",False
T0000014989,U00000437,2025-01-08 21:32:22,1216.25,Kelley Group Mobile,Money transfer,transfer,web,22.232.194.123,"Longtown, US",False
T0000014990,U00000437,2024-12-31 11:52:38,991.15,Kelley Group Mobile,ATM withdrawal,withdrawal,mobile,23.25.208.133,"Parkerland, US",False
T0000014991,U00000437,2025-02-10 12:49:46,776.03,Jefferson Group Financial Advisors,Money transfer,transfer,mobile,25.171.198.221,"Carterview, US",False
T0000014992,U00000437,2025-03-08 11:41:37,284.47,Kelly-Rodriguez Gas Station,Payment to Kelly-Rodriguez Gas Station,purchase,mobile,110.208.94.192,"Marioport, US",False
T0000014993,U00000437,2025-03-08 23:17:25,880.51,Hanson-Spears Department Store,Bank withdrawal,withdrawal,mobile,63.5.155.250,"West Michaelside, US",False
T0000014994,U00000437,2025-03-09 08:34:39,450.88,Alexander-Lawrence Car Wash,ATM withdrawal,withdrawal,atm,,"Colemouth, US",False
T0000014995,U00000437,2025-01-25 05:42:40,139.15,Fuentes-Hendricks Car Dealership,Subscription renewal - Fuentes-Hendricks Car Dealership,subscription,web,113.64.43.18,"Lesliehaven, US",False
T0000014996,U00000437,2025-03-14 08:16:13,920.71,Fuentes-Hendricks Car Dealership,Money transfer,transfer,atm,,"Jacksonmouth, US",False
T0000014997,U00000437,2025-01-30 01:48:06,1662.82,Fuentes-Hendricks Car Dealership,Bank withdrawal,withdrawal,atm,,"Luischester, US",False
T0000014998,U00000437,2025-02-20 16:02:51,261.1,Gould LLC Cinema,Monthly subscription - Gould LLC Cinema,subscription,mobile,84.45.102.219,"Makaylahaven, US",False
T0000014999,U00000437,2025-01-24 08:48:19,575.54,Gentry Inc Cable TV,Bank withdrawal,withdrawal,web,77.121.210.182,"East Brian, US",False
T0000015000,U00000437,2025-03-04 23:56:14,297.92,Kelley Group Mobile,Bought items at Kelley Group Mobile,purchase,pos,,"South Ana, US",False
T0000015001,U00000437,2025-02-28 13:03:57,446.33,Kelley Group Mobile,Bank transfer to *8639,transfer,mobile,188.207.92.21,"Carterville, US",False
T0000015002,U00000437,2025-03-12 20:50:27,426.88,Alexander-Lawrence Car Wash,Bank transfer to *8898,transfer,mobile,208.12.65.183,"Gracefort, US",False
T0000015003,U00000437,2025-02-20 06:31:00,252.41,Alexander-Lawrence Car Wash,Cash withdrawal,withdrawal,pos,,"Ambertown, US",False
T0000015004,U00000437,2025-02-10 05:17:02,817.92,"Smith, Kirk and Hamilton Hotels",Bank transfer to *5142,transfer,mobile,181.119.77.212,"West Joseph, US",False
T0000015005,U00000437,2025-01-31 10:53:03,378.55,Gentry Inc Cable TV,Money transfer,transfer,mobile,8.232.54.72,"Thomasbury, US",False
T0000015006,U00000437,2025-01-01 04:16:00,368.44,Fuentes-Hendricks Car Dealership,Bank transfer to *9656,transfer,pos,,"East Jasmineburgh, US",False
T0000015007,U00000437,2025-03-06 08:54:03,339.04,"Dawson, Garza and Walsh Car Wash","Purchase at Dawson, Garza and Walsh Car Wash",purchase,mobile,133.137.74.43,"New Brandy, US",False
T0000015008,U00000437,2025-02-16 23:04:36,52.31,Alexander-Lawrence Car Wash,Purchase at Alexander-Lawrence Car Wash,purchase,pos,,"East Jason, US",False
T0000015009,U00000437,2025-03-11 10:04:18,657.12,Alexander-Lawrence Car Wash,Bank transfer to *4893,transfer,mobile,120.19.207.81,"Woodsbury, US",False
T0000015010,U00000437,2025-02-25 12:58:44,1343.36,Gentry Inc Cable TV,Shopping at Gentry Inc Cable TV,purchase,pos,,"Alyssatown, US",False
T0000015011,U00000437,2025-03-10 05:22:11,165.01,Rose-Meyer Auto Parts,Bank withdrawal,withdrawal,mobile,173.83.251.202,"Jenniferland, US",False
T0000015012,U00000437,2025-01-03 03:17:38,1296.24,Robinson Ltd Vacation Rentals,Transfer to account *1611,transfer,mobile,73.37.52.71,"Larsontown, US",False
T0000015013,U00000437,2025-03-14 04:24:23,230.32,Kelley Group Mobile,Money transfer,transfer,web,218.111.142.228,"Wesleymouth, US",False
T0000015014,U00000437,2025-02-13 03:38:53,3623.49,Taylor-Clark Digital Services,Cash withdrawal,withdrawal,web,166.172.212.114,"Benjaminton, US",True
T0000015015,U00000438,2025-03-12 13:28:43,287.33,"Carter, Parker and Stewart Dental Clinic","Subscription renewal - Carter, Parker and Stewart Dental Clinic",subscription,mobile,31.134.37.165,"Tinaborough, US",False
T0000015016,U00000438,2025-01-31 18:13:22,70.67,"Harper, Delgado and Moore Tech",ATM withdrawal,withdrawal,web,14.224.69.84,"Ericborough, US",False
T0000015017,U00000438,2025-02-23 23:01:41,88.98,Chase Group Electronics,Bank transfer to *86,transfer,mobile,189.13.190.96,"Danielsville, US",False
T0000015018,U00000438,2025-02-19 20:51:29,133.36,"Griffin, Brown and Rios Entertainment Complex",Money transfer,transfer,mobile,60.60.143.168,"North Christopher, US",False
T0000015019,U00000438,2025-02-26 23:11:00,117.09,Smith-Gomez Electronics,Purchase at Smith-Gomez Electronics,purchase,mobile,84.32.26.35,"East Adamport, US",False
T0000015020,U00000438,2025-02-24 06:53:22,784.53,Flores-Taylor Entertainment Complex,Transfer to account *1104,transfer,mobile,192.94.113.183,"South Susanmouth, US",True
T0000015021,U00000438,2025-02-22 18:34:56,101.41,Davis-Santiago Healthcare Services,Transfer to account *4563,transfer,mobile,132.104.204.36,"Vegahaven, US",False
T0000015022,U00000438,2025-02-28 14:37:53,199.37,Chase Group Electronics,ATM withdrawal,withdrawal,pos,,"South Ryan, US",False
T0000015023,U00000438,2025-03-10 01:39:01,264.17,"Johnson, Dennis and Hansen Electronics",Money transfer,transfer,web,115.188.139.123,"South Laura, US",False
T0000015024,U00000438,2025-02-03 01:14:19,47.34,Chase Group Electronics,Subscription renewal - Chase Group Electronics,subscription,mobile,183.207.139.66,"Claudiachester, US",False
T0000015025,U00000438,2025-01-22 22:53:37,269.66,Jimenez LLC Investments,Bank transfer to *7479,transfer,mobile,218.124.31.239,"South Melissatown, US",False
T0000015026,U00000438,2025-02-22 08:30:38,141.47,"Griffin, Brown and Rios Entertainment Complex","Payment to Griffin, Brown and Rios Entertainment Complex",purchase,mobile,13.144.224.81,"Larsonburgh, US",False
T0000015027,U00000438,2025-01-26 03:34:38,48.76,"Williams, Torres and Miranda Electronics","Monthly subscription - Williams, Torres and Miranda Electronics",subscription,web,58.168.19.100,"New Aprilstad, US",False
T0000015028,U00000438,2025-02-07 00:33:47,37.0,"Chandler, Preston and Barrera Banking",Money transfer [foreign transfer],transfer,mobile,147.225.57.176,"Andreabury, RU",True
T0000015029,U00000438,2025-01-26 08:43:25,130.61,"Harper, Delgado and Moore Tech",Cash withdrawal,withdrawal,atm,,"Longshire, US",False
T0000015030,U00000438,2025-02-14 04:23:23,317.94,Chase Group Electronics,Purchase at Chase Group Electronics,purchase,atm,,"West Gabriel, US",False
T0000015031,U00000438,2025-03-07 16:26:49,100.59,Dixon Group Farmers Market,Bought items at Dixon Group Farmers Market,purchase,web,179.184.100.249,"Snydershire, US",False
T0000015032,U00000438,2025-02-10 22:35:57,1944.55,Vega LLC Healthcare Services,Cash withdrawal,withdrawal,web,1.161.54.131,"Port Sydneystad, US",True
T0000015033,U00000438,2025-03-13 17:15:08,254.69,Chase Group Electronics,Recurring payment to Chase Group Electronics,subscription,mobile,106.88.5.44,"Porterbury, US",False
T0000015034,U00000438,2025-01-31 06:30:30,52.07,"Griffin, Brown and Rios Entertainment Complex","Bought items at Griffin, Brown and Rios Entertainment Complex",purchase,web,101.178.71.129,"Amandaview, US",False
T0000015035,U00000438,2025-03-03 23:28:49,219.16,"Griffin, Brown and Rios Entertainment Complex","Monthly subscription - Griffin, Brown and Rios Entertainment Complex",subscription,mobile,179.13.225.101,"Port Angelicaport, US",False
T0000015036,U00000438,2025-03-09 05:38:27,114.75,Chase Group Electronics,Monthly subscription - Chase Group Electronics,subscription,pos,,"West Edward, US",False
T0000015037,U00000438,2024-12-30 21:04:16,60.66,Dixon Group Farmers Market,Money transfer,transfer,pos,,"Carolynbury, US",False
T0000015038,U00000438,2025-02-26 13:21:46,612.96,Chase Group Electronics,Cash withdrawal,withdrawal,atm,,"New Brianfort, US",False
T0000015039,U00000438,2025-02-12 12:30:11,54.96,"Harper, Delgado and Moore Tech","Payment to Harper, Delgado and Moore Tech",purchase,web,149.174.102.69,"Dawsonstad, US",False
T0000015040,U00000438,2025-03-03 23:16:08,1119.86,"Gray, Bolton and Williams Gas Company","Shopping at Gray, Bolton and Williams Gas Company",purchase,web,24.164.23.40,"Sullivanton, RO",True
T0000015041,U00000438,2025-02-07 07:43:32,220.22,"Griffin, Brown and Rios Entertainment Complex",Money transfer,transfer,web,13.22.134.47,"Richardport, US",False
T0000015042,U00000438,2025-03-14 04:34:36,38.64,Moore-Warren Banking,Payment to Moore-Warren Banking,purchase,web,196.250.122.45,"Lake Carlos, US",False
T0000015043,U00000438,2025-03-14 08:39:50,941.05,"Smith, Garcia and Sullivan Diner","Subscription renewal - Smith, Garcia and Sullivan Diner",subscription,web,48.87.32.170,"Vegamouth, BR",True
T0000015044,U00000438,2025-03-04 12:55:45,57.56,"Harper, Delgado and Moore Tech","Purchase at Harper, Delgado and Moore Tech",purchase,mobile,167.18.179.41,"South Davidbury, US",False
T0000015045,U00000438,2025-02-05 18:00:10,236.9,Chase Group Electronics,Shopping at Chase Group Electronics,purchase,mobile,173.202.225.57,"New Howard, US",False
T0000015046,U00000438,2025-01-06 13:33:28,357.59,"Harper, Delgado and Moore Tech",Bank transfer to *6400,transfer,atm,,"North Rachael, US",False
T0000015047,U00000438,2025-03-10 12:13:02,399.63,"Dodson, Meyers and George Internet Provider","Recurring payment to Dodson, Meyers and George Internet Provider",subscription,mobile,130.184.45.32,"Paigefurt, US",True
T0000015048,U00000438,2025-03-13 02:53:22,215.25,"Harper, Delgado and Moore Tech","Bought items at Harper, Delgado and Moore Tech",purchase,mobile,66.182.238.121,"Jonesberg, US",False
T0000015049,U00000438,2025-03-08 21:03:33,16.22,Dixon Group Farmers Market,Payment to Dixon Group Farmers Market,purchase,mobile,51.218.206.139,"Deannaberg, US",False
T0000015050,U00000438,2025-02-03 17:26:25,243.2,"Harper, Delgado and Moore Tech","Subscription renewal - Harper, Delgado and Moore Tech",subscription,mobile,156.79.186.183,"Friedmanborough, US",False
T0000015051,U00000438,2025-03-04 14:20:18,190.06,Chase Group Electronics,Transfer to account *629,transfer,mobile,67.172.201.176,"East Carrieburgh, US",False
T0000015052,U00000438,2025-02-12 22:34:32,271.1,"Harper, Delgado and Moore Tech",Cash withdrawal,withdrawal,web,6.139.130.175,"Douglasmouth, US",False
T0000015053,U00000438,2025-03-02 02:45:53,193.2,Chase Group Electronics,ATM withdrawal,withdrawal,web,167.54.173.87,"Clarkborough, US",False
T0000015054,U00000438,2025-03-11 04:06:36,203.67,Dixon Group Farmers Market,Purchase at Dixon Group Farmers Market,purchase,pos,,"Millerview, US",False
T0000015055,U00000439,2025-03-03 14:31:10,1044.39,Ross-Thompson Theater,Subscription renewal - Ross-Thompson Theater,subscription,web,33.159.129.132,"Paigehaven, IN",False
T0000015056,U00000439,2025-02-14 02:02:27,742.74,Robinson-Levine Cinema,Purchase at Robinson-Levine Cinema,purchase,web,126.146.67.61,"North Richardburgh, IN",False
T0000015057,U00000439,2025-02-09 16:23:24,1022.98,"Kerr, Vega and Forbes Organic Foods",Money transfer,transfer,atm,,"New Joshua, IN",False
T0000015058,U00000439,2025-03-03 03:09:48,660.21,Reid-Moore Hardware,ATM withdrawal,withdrawal,mobile,108.229.249.218,"Davidhaven, IN",False
T0000015059,U00000439,2025-02-21 01:44:44,873.28,"Wade, Wilkinson and Garza Travel Booking","Monthly subscription - Wade, Wilkinson and Garza Travel Booking",subscription,web,157.81.199.209,"Port Catherine, IN",False
T0000015060,U00000439,2025-02-19 03:07:48,148.76,Robinson-Levine Cinema,Shopping at Robinson-Levine Cinema,purchase,mobile,61.213.247.82,"Lynnchester, IN",False
T0000015061,U00000439,2025-03-02 21:52:20,3997.58,Cole-Short Home Goods,Bank transfer to *1022,transfer,web,39.182.17.58,"New David, RO",True
T0000015062,U00000439,2025-03-13 18:01:40,5238.21,"Houston, Hanson and Hayes Cable TV",Transfer to account *6453,transfer,web,3.207.8.60,"Arroyoborough, CN",True
T0000015063,U00000439,2024-12-05 12:40:36,2731.08,Green-Poole Wellness Center,Monthly subscription - Green-Poole Wellness Center,subscription,web,7.110.7.175,"Christinafurt, NG",True
T0000015064,U00000439,2025-01-31 04:43:31,830.45,"Arroyo, Wise and Martin Accessories","Monthly subscription - Arroyo, Wise and Martin Accessories",subscription,pos,,"Amandaton, IN",False
T0000015065,U00000439,2025-01-31 12:31:08,241.33,"Clements, Robinson and Moore Digital Services","Bought items at Clements, Robinson and Moore Digital Services",purchase,pos,,"Vincentview, IN",False
T0000015066,U00000439,2025-02-20 05:06:27,326.36,Lee Ltd Fast Food,Purchase at Lee Ltd Fast Food,purchase,web,180.62.135.172,"South Johnfort, IN",False
T0000015067,U00000439,2025-01-16 19:50:41,732.87,Jackson-Phillips Electric Company,ATM withdrawal,withdrawal,web,158.131.14.245,"South Melissa, IN",False
T0000015068,U00000439,2025-01-27 17:47:52,376.88,Ross-Thompson Theater,Payment to Ross-Thompson Theater,purchase,mobile,16.187.76.244,"Lake Chris, IN",False
T0000015069,U00000439,2025-02-15 03:37:37,316.56,"Acosta, Howell and Green Cruise Lines","Payment to Acosta, Howell and Green Cruise Lines",purchase,web,64.210.10.188,"Ashleyshire, BR",True
T0000015070,U00000439,2025-02-15 14:31:47,144.73,Robinson-Levine Cinema,Recurring payment to Robinson-Levine Cinema,subscription,atm,,"Moodystad, IN",False
T0000015071,U00000439,2025-03-06 03:36:09,1020.8,Ross-Thompson Theater,Transfer to account *4135,transfer,mobile,190.99.34.188,"Christophermouth, IN",False
T0000015072,U00000439,2025-03-07 00:08:38,113.27,Jones Group Café,Bank withdrawal,withdrawal,pos,,"Wilsonchester, IN",False
T0000015073,U00000439,2025-03-01 23:35:54,589.98,Ross-Thompson Theater,ATM withdrawal,withdrawal,mobile,163.69.67.165,"Lake Catherineburgh, IN",False
T0000015074,U00000439,2025-02-17 13:30:28,3244.56,Smith Inc Software,Subscription renewal - Smith Inc Software,subscription,mobile,90.88.120.2,"West Robert, IN",True
T0000015075,U00000439,2025-01-30 06:04:06,1040.14,French-Meyer Bistro,Bank withdrawal,withdrawal,web,45.184.244.199,"Hernandezfurt, IN",False
T0000015076,U00000439,2025-02-01 00:19:23,136.66,Robinson-Levine Cinema,Subscription renewal - Robinson-Levine Cinema,subscription,mobile,164.125.28.49,"Lake Andrewchester, IN",False
T0000015077,U00000439,2025-03-13 22:54:39,1265.74,Lopez and Sons Accessories,Bought items at Lopez and Sons Accessories,purchase,web,90.106.237.167,"Huynhmouth, IN",True
T0000015078,U00000439,2024-12-22 14:58:04,5135.57,"Johnson, George and Potter Entertainment Complex",Money transfer,transfer,atm,,"South Sheilaton, CN",True
T0000015079,U00000439,2025-02-21 03:49:33,149.1,"Arroyo, Wise and Martin Accessories",Money transfer,transfer,mobile,111.208.92.40,"South Anne, IN",False
T0000015080,U00000439,2025-02-17 08:36:57,352.94,Stewart and Sons Car Rental,Cash withdrawal,withdrawal,pos,,"South Carl, IN",False
T0000015081,U00000439,2025-02-19 06:45:43,395.25,Jones Group Café,Cash withdrawal,withdrawal,web,141.248.180.26,"Ortegafurt, IN",False
T0000015082,U00000439,2025-03-03 15:31:57,1298.43,"Santiago, Mills and Phillips Medical Center","Monthly subscription - Santiago, Mills and Phillips Medical Center",subscription,pos,,"Leechester, CN",True
T0000015083,U00000439,2025-02-17 05:16:39,277.83,Reid-Moore Hardware,Bank withdrawal,withdrawal,mobile,168.63.235.196,"Eddiefort, IN",False
T0000015084,U00000439,2025-03-06 04:24:59,44.37,"Ortega, Smith and Kelly Fresh Market","Subscription renewal - Ortega, Smith and Kelly Fresh Market",subscription,pos,,"South Ryan, IN",False
T0000015085,U00000439,2025-01-14 21:35:15,414.78,Robinson-Levine Cinema,Cash withdrawal,withdrawal,pos,,"Josebury, IN",False
T0000015086,U00000439,2025-01-27 13:50:35,406.03,Reid-Moore Hardware,Purchase at Reid-Moore Hardware,purchase,mobile,188.215.245.228,"Port Kristenburgh, IN",False
T0000015087,U00000439,2025-02-24 00:25:39,110.08,"Zavala, Williams and Smith Dental Clinic",Bank transfer to *2548,transfer,mobile,171.125.190.1,"Lake Daniel, IN",False
T0000015088,U00000439,2025-01-18 15:20:29,168.52,Fernandez-Johnson Internet Provider,ATM withdrawal,withdrawal,mobile,220.146.187.66,"Johnsonburgh, IN",False
T0000015089,U00000439,2025-03-13 14:36:04,312.96,Jackson Group Gas Company,Cash withdrawal,withdrawal,web,128.109.236.59,"South Sheliastad, IN",False
T0000015090,U00000439,2025-01-04 03:21:59,187.72,Reid-Moore Hardware,Transfer to account *9285,transfer,web,98.4.129.176,"Taylormouth, IN",False
T0000015091,U00000439,2024-12-30 15:25:20,356.17,"Gray, Brown and Shannon Café","Purchase at Gray, Brown and Shannon Café",purchase,pos,,"Lake Lindsayborough, IN",False
T0000015092,U00000439,2025-03-11 00:12:38,183.95,"Stevens, Herrera and Hernandez Farmers Market",Cash withdrawal,withdrawal,mobile,117.226.53.155,"West Crystal, RO",True
T0000015093,U00000439,2025-02-16 06:54:19,244.99,Robinson-Levine Cinema,Payment to Robinson-Levine Cinema,purchase,pos,,"South Johnmouth, IN",False
T0000015094,U00000439,2025-02-22 19:38:43,411.58,"King, Miller and Rodriguez Insurance","Recurring payment to King, Miller and Rodriguez Insurance",subscription,pos,,"North Tina, IN",False
T0000015095,U00000439,2025-02-22 02:31:09,129.51,Warner PLC Gaming,Subscription renewal - Warner PLC Gaming,subscription,atm,,"Zacharystad, IN",False
T0000015096,U00000439,2025-02-18 21:49:21,183.4,Tucker LLC Entertainment Complex,Bank transfer to *1374,transfer,web,135.192.193.203,"Janetton, IN",False
T0000015097,U00000439,2025-01-21 08:25:42,1031.57,"Ward, Smith and Mccoy Home Goods",Bank withdrawal,withdrawal,pos,,"East Jose, IN",False
T0000015098,U00000439,2025-03-02 02:16:17,419.22,Thompson-Morris Car Wash,Purchase at Thompson-Morris Car Wash,purchase,web,179.200.87.48,"South Spencer, IN",False
T0000015099,U00000440,2025-02-16 17:50:56,2457.0,Ferguson Ltd Bistro,Subscription renewal - Ferguson Ltd Bistro,subscription,pos,,"Cortezmouth, CN",True
T0000015100,U00000440,2025-03-11 03:25:53,338.55,"Blake, Morris and Wright Supermarket",Transfer to account *955,transfer,mobile,58.25.68.6,"Wilkinsmouth, BR",False
T0000015101,U00000440,2025-02-09 14:35:22,249.3,Stewart-Mayer Hardware,Money transfer,transfer,web,50.15.144.76,"Lake Ashleyburgh, BR",False
T0000015102,U00000440,2025-01-24 00:45:39,133.1,Davis Ltd Farmers Market,Payment to Davis Ltd Farmers Market,purchase,mobile,211.166.135.197,"Wilsonport, BR",False
T0000015103,U00000440,2025-03-06 22:25:33,2972.87,Smith-Turner Tech,Bank transfer to *9104,transfer,web,182.120.30.33,"Lake Rachelbury, BR",True
T0000015104,U00000440,2025-03-08 04:50:46,231.1,Davis Ltd Farmers Market,Money transfer,transfer,mobile,94.60.250.183,"Johnsonberg, BR",False
T0000015105,U00000440,2025-02-17 17:34:25,101.8,Olson-Bradford Gas Company,Purchase at Olson-Bradford Gas Company,purchase,mobile,110.230.65.104,"East Destiny, BR",False
T0000015106,U00000440,2025-02-25 12:12:12,581.47,Montoya PLC Cinema,Subscription renewal - Montoya PLC Cinema,subscription,mobile,45.4.89.1,"Justinville, BR",False
T0000015107,U00000440,2025-03-09 14:00:08,556.53,Stewart-Mayer Hardware,Bank transfer to *7409,transfer,web,114.6.86.92,"West James, BR",False
T0000015108,U00000440,2025-01-21 22:18:47,327.53,Olson-Bradford Gas Company,Subscription renewal - Olson-Bradford Gas Company,subscription,web,36.28.116.216,"Floydhaven, BR",False
T0000015109,U00000440,2025-03-12 12:16:06,588.62,Rose Group Phone Services,Monthly subscription - Rose Group Phone Services,subscription,atm,,"East Melissachester, BR",False
T0000015110,U00000440,2025-02-28 02:13:53,437.92,Stewart-Mayer Hardware,Payment to Stewart-Mayer Hardware,purchase,pos,,"Kingview, BR",False
T0000015111,U00000440,2025-02-06 09:09:18,266.73,Walker-Roberts Insurance,Monthly subscription - Walker-Roberts Insurance,subscription,mobile,190.74.224.115,"East Kristin, BR",False
T0000015112,U00000440,2025-03-08 07:52:04,304.03,"Davis, Cole and Holt Market","Recurring payment to Davis, Cole and Holt Market",subscription,mobile,161.114.232.58,"South Elizabethside, BR",False
T0000015113,U00000440,2025-02-25 03:17:41,465.45,Olson-Bradford Gas Company,Shopping at Olson-Bradford Gas Company,purchase,mobile,177.66.41.35,"Lake Andrea, BR",False
T0000015114,U00000440,2025-03-05 10:06:50,327.21,"Norman, Sanchez and Mitchell Accessories","Subscription renewal - Norman, Sanchez and Mitchell Accessories",subscription,web,88.60.103.12,"West Brian, BR",False
T0000015115,U00000440,2025-03-13 04:55:15,831.86,Thomas Group Gas Company,Recurring payment to Thomas Group Gas Company,subscription,mobile,153.72.222.201,"Osbornefurt, RO",True
T0000015116,U00000440,2025-02-19 23:25:22,75.2,Stewart-Mayer Hardware,Monthly subscription - Stewart-Mayer Hardware,subscription,web,58.67.133.165,"Davischester, BR",False
T0000015117,U00000441,2025-02-08 10:13:50,337.42,"King, Cook and Vazquez Shoes",Bank withdrawal,withdrawal,web,144.183.23.190,"Michaelton, JP",False
T0000015118,U00000441,2025-02-17 23:42:30,292.82,"King, Cook and Vazquez Shoes",Transfer to account *5177,transfer,mobile,6.126.79.228,"Michaelport, JP",False
T0000015119,U00000441,2025-03-10 16:04:50,1028.62,Franklin-Owen Entertainment Complex,Transfer to account *3068,transfer,web,95.86.82.217,"Davisville, JP",False
T0000015120,U00000441,2024-12-20 07:57:44,250.87,"King, Cook and Vazquez Shoes",ATM withdrawal,withdrawal,web,45.184.13.165,"Joshuabury, JP",False
T0000015121,U00000441,2025-03-05 09:57:31,1209.86,White-Perez Supermarket,Bank withdrawal,withdrawal,mobile,2.4.26.94,"North John, JP",False
T0000015122,U00000441,2025-02-09 05:48:17,12.97,"Williams, Jacobson and Jones Streaming Services","Shopping at Williams, Jacobson and Jones Streaming Services",purchase,web,111.201.78.253,"South Gina, RO",True
T0000015123,U00000441,2025-02-12 07:57:56,258.76,"King, Cook and Vazquez Shoes","Payment to King, Cook and Vazquez Shoes",purchase,web,39.33.42.232,"Butlershire, JP",False
T0000015124,U00000441,2025-01-09 16:11:36,399.08,Booth-Reyes Theater,Payment to Booth-Reyes Theater,purchase,mobile,207.62.158.7,"South Richardhaven, JP",False
T0000015125,U00000441,2025-02-08 16:56:29,209.01,"King, Cook and Vazquez Shoes",Transfer to account *626,transfer,pos,,"Reidmouth, JP",False
T0000015126,U00000441,2025-02-25 04:03:47,515.71,"King, Cook and Vazquez Shoes","Recurring payment to King, Cook and Vazquez Shoes",subscription,mobile,105.76.244.189,"North Megan, JP",False
T0000015127,U00000441,2025-01-31 07:35:50,379.88,"King, Cook and Vazquez Shoes","Bought items at King, Cook and Vazquez Shoes",purchase,pos,,"Powellview, JP",False
T0000015128,U00000441,2025-03-04 01:09:28,544.08,"King, Cook and Vazquez Shoes",Bank withdrawal,withdrawal,mobile,47.23.94.152,"Codytown, JP",False
T0000015129,U00000441,2025-03-11 10:49:43,837.51,"King, Cook and Vazquez Shoes",Bank transfer to *1458,transfer,web,38.78.194.146,"Andersonstad, JP",False
T0000015130,U00000441,2024-12-30 21:56:57,501.24,"Rasmussen, Carter and Reeves Financial Advisors",Bank transfer to *6446,transfer,pos,,"Jamesstad, JP",False
T0000015131,U00000441,2025-03-11 21:48:16,1223.15,"King, Cook and Vazquez Shoes",Bank withdrawal,withdrawal,mobile,183.117.127.251,"West Andre, JP",False
T0000015132,U00000441,2025-02-09 11:47:40,511.32,Smith LLC Insurance,Bought items at Smith LLC Insurance,purchase,web,114.89.239.218,"East Ronaldberg, JP",False
T0000015133,U00000441,2025-02-03 00:35:38,326.83,"King, Cook and Vazquez Shoes","Purchase at King, Cook and Vazquez Shoes",purchase,pos,,"Davidbury, JP",False
T0000015134,U00000441,2025-01-27 23:45:31,186.24,Smith LLC Insurance,Monthly subscription - Smith LLC Insurance,subscription,mobile,107.101.124.114,"South Brianport, JP",False
T0000015135,U00000441,2025-02-17 03:46:02,200.58,Smith LLC Insurance,Shopping at Smith LLC Insurance,purchase,mobile,143.247.16.6,"Pattyborough, JP",False
T0000015136,U00000441,2025-02-23 14:39:20,569.67,Smith LLC Insurance,Bank withdrawal,withdrawal,web,137.117.134.124,"Martinezview, JP",False
T0000015137,U00000441,2025-02-15 03:50:08,720.16,"King, Cook and Vazquez Shoes","Subscription renewal - King, Cook and Vazquez Shoes",subscription,mobile,157.255.200.229,"East Ethan, JP",False
T0000015138,U00000441,2025-03-01 00:06:26,564.76,"King, Cook and Vazquez Shoes","Monthly subscription - King, Cook and Vazquez Shoes",subscription,atm,,"New Louis, JP",False
T0000015139,U00000441,2025-03-04 12:40:54,291.98,Smith LLC Insurance,Recurring payment to Smith LLC Insurance,subscription,atm,,"Powellside, JP",False
T0000015140,U00000441,2025-03-12 05:36:32,332.12,Booth-Reyes Theater,Bank withdrawal,withdrawal,web,157.44.158.94,"West Brian, JP",False
T0000015141,U00000441,2025-02-15 19:31:09,1012.24,"King, Cook and Vazquez Shoes","Monthly subscription - King, Cook and Vazquez Shoes",subscription,mobile,41.67.182.246,"West Breannatown, JP",False
T0000015142,U00000441,2025-01-19 09:05:51,479.58,"King, Cook and Vazquez Shoes",Money transfer,transfer,mobile,174.81.204.221,"North Sheila, JP",False
T0000015143,U00000441,2025-02-06 22:01:43,450.93,Booth-Reyes Theater,Transfer to account *6048,transfer,web,168.246.187.28,"New Brendastad, JP",False
T0000015144,U00000441,2025-02-12 03:49:52,241.61,"Fields, Rogers and Fuller Phone Services",ATM withdrawal,withdrawal,atm,,"South Jacobland, JP",False
T0000015145,U00000441,2025-02-23 08:25:40,465.53,"King, Cook and Vazquez Shoes",Transfer to account *2561,transfer,pos,,"Josephstad, JP",False
T0000015146,U00000441,2025-02-22 18:06:50,151.43,Kerr PLC Pizzeria,ATM withdrawal,withdrawal,web,135.237.196.87,"Lake Philipburgh, JP",False
T0000015147,U00000441,2025-02-27 01:09:22,160.82,"Campbell, Banks and Taylor Gas Company","Payment to Campbell, Banks and Taylor Gas Company",purchase,mobile,169.48.24.52,"Ashleyport, JP",False
T0000015148,U00000441,2025-02-16 02:22:39,331.94,Smith LLC Insurance,Shopping at Smith LLC Insurance,purchase,web,82.171.123.247,"East Gabrielle, JP",False
T0000015149,U00000441,2025-01-16 11:23:56,86.25,"King, Cook and Vazquez Shoes",Transfer to account *4301,transfer,mobile,80.16.200.229,"West Rachael, JP",False
T0000015150,U00000441,2024-12-12 06:10:51,666.26,"King, Cook and Vazquez Shoes","Recurring payment to King, Cook and Vazquez Shoes",subscription,pos,,"South Brenda, JP",False
T0000015151,U00000441,2025-02-26 18:21:53,4521.2,Smith LLC Insurance,Purchase at Smith LLC Insurance,purchase,web,60.113.101.68,"Ricechester, JP",False
T0000015152,U00000441,2025-03-02 03:11:50,446.15,"Jones, Clark and Johnson Car Dealership","Monthly subscription - Jones, Clark and Johnson Car Dealership",subscription,web,91.225.223.141,"Owenhaven, JP",False
T0000015153,U00000441,2025-03-06 10:40:53,964.61,Mccarthy-Hansen Restaurant,Money transfer,transfer,web,91.220.180.69,"Mcfarlandside, BR",True
T0000015154,U00000441,2025-02-23 14:47:56,567.69,Smith LLC Insurance,Transfer to account *2250,transfer,mobile,196.6.88.234,"Lake Andrew, JP",False
T0000015155,U00000441,2025-02-27 15:22:34,169.23,"King, Cook and Vazquez Shoes",Cash withdrawal,withdrawal,web,200.153.77.233,"East Melissa, JP",False
T0000015156,U00000441,2025-02-17 08:12:21,1296.74,Pena-Peterson Electronics,Cash withdrawal,withdrawal,mobile,221.28.211.87,"New Ashley, JP",False
T0000015157,U00000441,2025-03-12 23:27:11,96.22,Gonzales Inc Phone Services,Cash withdrawal,withdrawal,web,193.57.245.166,"New Rose, JP",False
T0000015158,U00000441,2025-02-13 16:50:38,140.0,Smith LLC Insurance,Bought items at Smith LLC Insurance,purchase,mobile,162.153.112.75,"Darleneburgh, JP",False
T0000015159,U00000441,2025-01-10 13:37:33,1265.42,Booth-Reyes Theater,Subscription renewal - Booth-Reyes Theater,subscription,web,36.109.250.221,"Taylormouth, JP",False
T0000015160,U00000441,2025-03-14 14:57:59,1131.48,Tyler-Jimenez Home Goods,Bank withdrawal,withdrawal,web,87.153.134.229,"Pittmanport, JP",False
T0000015161,U00000441,2025-01-23 01:47:32,1403.06,Miller Group Water Services,Bank withdrawal,withdrawal,web,133.183.126.110,"New Jamieton, JP",False
T0000015162,U00000441,2025-03-06 11:26:23,319.02,Booth-Reyes Theater,Subscription renewal - Booth-Reyes Theater,subscription,mobile,136.197.109.54,"Port Christina, JP",False
T0000015163,U00000441,2025-03-09 15:14:24,550.6,Elliott LLC Vacation Rentals,Subscription renewal - Elliott LLC Vacation Rentals,subscription,mobile,185.79.238.206,"New Brandon, JP",False
T0000015164,U00000442,2024-12-30 23:10:27,70.62,Hudson-Hernandez Travel Agency,ATM withdrawal,withdrawal,atm,,"North Brittany, US",False
T0000015165,U00000442,2025-03-14 05:03:24,109.35,"Garza, Johnson and Orr Tire Shop","Recurring payment to Garza, Johnson and Orr Tire Shop",subscription,mobile,93.48.192.81,"Colemanport, US",False
T0000015166,U00000442,2025-01-25 05:14:31,170.01,Mcclure Ltd Car Wash,Money transfer,transfer,mobile,192.77.236.197,"Kaylamouth, US",False
T0000015167,U00000442,2025-02-15 03:12:23,365.56,Myers-Frazier Sporting Goods,Cash withdrawal,withdrawal,mobile,18.127.45.114,"Port Dennisside, US",False
T0000015168,U00000442,2025-03-05 12:42:07,167.74,Cooke PLC Sporting Goods,Bank transfer to *2464,transfer,web,34.63.189.77,"Toddborough, US",False
T0000015169,U00000442,2025-03-13 20:41:45,1016.57,"Roberson, Kane and Matthews Medical Center","Purchase at Roberson, Kane and Matthews Medical Center",purchase,web,87.205.78.160,"Robertsshire, US",True
T0000015170,U00000442,2025-03-06 20:56:28,532.52,Silva-Wright Phone Services,Subscription renewal - Silva-Wright Phone Services,subscription,atm,,"Andreaberg, US",False
T0000015171,U00000442,2025-01-08 02:16:42,163.34,Myers-Frazier Sporting Goods,Money transfer,transfer,mobile,55.79.227.113,"East Timothy, US",False
T0000015172,U00000442,2025-03-03 16:24:58,182.7,James-Ritter Theater,Recurring payment to James-Ritter Theater,subscription,atm,,"Lake Christina, US",False
T0000015173,U00000442,2025-03-14 13:20:02,460.54,"Barnes, Wilson and Travis Pizzeria",ATM withdrawal,withdrawal,mobile,46.159.14.156,"Wandamouth, US",False
T0000015174,U00000442,2025-01-11 09:14:53,729.12,Mora Inc Electric Company,Bank withdrawal,withdrawal,atm,,"Lake Lynnstad, US",False
T0000015175,U00000442,2025-01-08 18:27:22,201.53,"Paul, Mills and Morales Internet Provider","Shopping at Paul, Mills and Morales Internet Provider",purchase,mobile,148.237.95.200,"Jacobstad, US",False
T0000015176,U00000442,2024-12-25 05:00:58,200.79,Walker-Griffith Accessories,Transfer to account *8365,transfer,pos,,"West Kimberlyfort, US",False
T0000015177,U00000442,2025-03-09 20:11:04,1447.67,Myers-Frazier Sporting Goods,Cash withdrawal,withdrawal,web,63.7.24.242,"East Jacob, US",False
T0000015178,U00000442,2025-03-12 15:31:58,369.78,Myers-Frazier Sporting Goods,Bought items at Myers-Frazier Sporting Goods,purchase,mobile,13.172.81.19,"South Melanie, US",False
T0000015179,U00000442,2025-03-07 12:37:56,593.56,Mora Inc Electric Company,Shopping at Mora Inc Electric Company,purchase,pos,,"Ashleytown, US",False
T0000015180,U00000442,2025-02-10 17:27:57,192.51,James-Ritter Theater,Bank transfer to *2994,transfer,mobile,159.143.172.90,"South Matthewview, US",False
T0000015181,U00000442,2025-01-17 23:57:32,127.52,Mora Inc Electric Company,Money transfer,transfer,pos,,"South Erinhaven, US",False
T0000015182,U00000442,2025-03-04 11:39:10,471.5,Mora Inc Electric Company,Subscription renewal - Mora Inc Electric Company,subscription,web,68.141.8.55,"New Rebecca, US",False
T0000015183,U00000442,2025-02-24 17:56:31,497.35,James-Ritter Theater,Purchase at James-Ritter Theater,purchase,atm,,"New John, US",False
T0000015184,U00000442,2025-02-28 22:18:25,5047.05,Hawkins LLC Car Wash,ATM withdrawal [maximum amount],withdrawal,mobile,77.129.109.97,"Hoffmantown, BR",True
T0000015185,U00000442,2025-02-07 23:33:11,87.81,Mora Inc Electric Company,Money transfer,transfer,mobile,95.32.156.69,"Heatherton, US",False
T0000015186,U00000442,2025-02-18 07:55:47,503.42,Rogers-Smith Car Wash,ATM withdrawal,withdrawal,pos,,"Douglasfort, US",False
T0000015187,U00000442,2025-03-12 12:29:09,360.09,"Hinton, Parker and Leonard Mobile","Shopping at Hinton, Parker and Leonard Mobile",purchase,pos,,"West Jasonfort, US",False
T0000015188,U00000442,2025-01-15 01:19:09,58.63,Ruiz-Walters Auto Parts,Bank withdrawal,withdrawal,mobile,183.194.198.97,"Port Bryan, US",False
T0000015189,U00000442,2025-03-08 12:10:27,806.61,Martin LLC Investments,Monthly subscription - Martin LLC Investments,subscription,pos,,"Allenton, CN",True
T0000015190,U00000442,2025-02-18 23:40:18,85.95,"Barnes, Wilson and Travis Pizzeria","Purchase at Barnes, Wilson and Travis Pizzeria",purchase,pos,,"Wadestad, US",False
T0000015191,U00000442,2025-02-04 03:32:11,114.44,"Barnes, Wilson and Travis Pizzeria","Purchase at Barnes, Wilson and Travis Pizzeria",purchase,mobile,220.161.199.162,"Samuelside, US",False
T0000015192,U00000442,2025-03-05 10:05:37,926.68,Copeland-Baird Gas Company,Purchase at Copeland-Baird Gas Company,purchase,mobile,19.90.150.127,"Lake Tammymouth, RU",True
T0000015193,U00000442,2025-02-14 23:37:55,243.62,Mora Inc Electric Company,Purchase at Mora Inc Electric Company,purchase,pos,,"North Johnstad, US",False
T0000015194,U00000442,2024-12-30 07:46:23,266.54,James-Ritter Theater,Bank transfer to *4771,transfer,pos,,"North Davidland, US",False
T0000015195,U00000442,2025-03-11 00:44:46,45.62,Mora Inc Electric Company,Monthly subscription - Mora Inc Electric Company,subscription,mobile,42.96.63.75,"Lake Andrewview, US",False
T0000015196,U00000442,2025-03-05 01:32:11,365.7,Davis LLC Cinema,Bought items at Davis LLC Cinema,purchase,mobile,145.78.96.64,"Anthonyhaven, US",False
T0000015197,U00000442,2025-01-15 16:12:49,159.5,"Jones, Arias and Jordan Hotels",Money transfer,transfer,mobile,14.255.204.190,"Port Anna, US",False
T0000015198,U00000442,2025-01-21 02:57:31,180.46,Mora Inc Electric Company,Shopping at Mora Inc Electric Company,purchase,mobile,213.178.63.170,"North Jacqueline, US",False
T0000015199,U00000442,2025-03-12 10:57:47,217.39,James-Ritter Theater,Recurring payment to James-Ritter Theater,subscription,web,172.57.208.139,"Lewisside, US",False
T0000015200,U00000442,2025-02-10 20:33:52,514.85,Mora Inc Electric Company,Bought items at Mora Inc Electric Company,purchase,pos,,"Markview, US",False
T0000015201,U00000442,2025-03-14 13:12:18,1407.28,Mathews-Alvarado Software,Monthly subscription - Mathews-Alvarado Software,subscription,mobile,84.36.53.94,"Davidborough, US",False
T0000015202,U00000442,2025-03-14 10:02:48,235.99,James-Ritter Theater,Subscription renewal - James-Ritter Theater,subscription,mobile,119.240.39.81,"New Carlos, US",False
T0000015203,U00000442,2025-02-22 20:05:35,186.34,"Barnes, Wilson and Travis Pizzeria","Subscription renewal - Barnes, Wilson and Travis Pizzeria",subscription,pos,,"Lake Samanthashire, US",False
T0000015204,U00000442,2025-02-26 01:58:25,323.37,Myers-Frazier Sporting Goods,Cash withdrawal,withdrawal,pos,,"Jennifermouth, US",False
T0000015205,U00000442,2025-03-10 04:21:46,228.87,"Cook, Mendez and Daniels Entertainment Complex","Payment to Cook, Mendez and Daniels Entertainment Complex",purchase,atm,,"East Jeremy, US",False
T0000015206,U00000442,2025-02-11 05:19:07,1779.76,Wilson-Lee Wellness Center,Payment to Wilson-Lee Wellness Center,purchase,mobile,142.179.66.138,"Joshuatown, RO",True
T0000015207,U00000442,2025-03-01 18:47:19,125.61,Mora Inc Electric Company,Bought items at Mora Inc Electric Company,purchase,pos,,"West Henry, US",False
T0000015208,U00000442,2025-01-12 19:04:52,427.58,Casey-Jarvis Computers,ATM withdrawal,withdrawal,web,63.220.108.116,"West Michelleport, US",False
T0000015209,U00000442,2025-02-28 23:48:23,1933.82,"Cooper, Collins and Nash Concert Hall",Bank withdrawal,withdrawal,web,113.97.218.8,"Jennaport, NG",True
T0000015210,U00000442,2025-02-10 02:46:12,195.11,"Barnes, Wilson and Travis Pizzeria","Subscription renewal - Barnes, Wilson and Travis Pizzeria",subscription,pos,,"East Matthew, US",False
T0000015211,U00000442,2025-02-27 05:00:01,126.92,Carr Ltd Tax Services,Transfer to account *5268,transfer,pos,,"Alanport, US",False
T0000015212,U00000442,2025-02-26 10:27:40,105.49,James-Ritter Theater,Monthly subscription - James-Ritter Theater,subscription,pos,,"Lake Kaylee, US",False
T0000015213,U00000442,2025-03-09 21:04:02,156.71,"Gordon, Maxwell and Evans Medical Center",Cash withdrawal,withdrawal,web,214.140.54.123,"Lake Crystalshire, US",False
T0000015214,U00000442,2025-03-04 08:09:19,255.97,"King, Barnes and Small Department Store","Monthly subscription - King, Barnes and Small Department Store",subscription,atm,,"Williamfurt, US",False
T0000015215,U00000443,2025-02-14 21:29:57,218.22,"Hanson, Mclaughlin and Clark Foods",Bank withdrawal,withdrawal,mobile,76.13.13.114,"Lake Kathryn, RU",True
T0000015216,U00000443,2025-01-31 19:01:25,144.83,Campbell LLC Fresh Market,Monthly subscription - Campbell LLC Fresh Market,subscription,mobile,133.215.163.171,"North Jenniferland, US",False
T0000015217,U00000443,2025-02-19 22:38:22,162.53,Anderson-Bright Cruise Lines,ATM withdrawal,withdrawal,mobile,65.30.151.94,"North Michaelview, US",False
T0000015218,U00000443,2025-02-25 09:04:31,192.01,Glenn-Terry Internet Provider,Money transfer,transfer,web,13.9.149.238,"New Valerie, RU",True
T0000015219,U00000443,2025-03-12 21:38:41,259.1,Gilbert-Cole Pharmacy,Bank transfer to *3010,transfer,web,165.159.42.198,"Schroederfurt, US",False
T0000015220,U00000443,2025-03-07 11:57:40,190.59,Gilbert-Cole Pharmacy,Money transfer,transfer,mobile,214.133.199.67,"Cookefort, US",False
T0000015221,U00000443,2025-03-12 23:28:05,210.28,Cole-Taylor Healthcare Services,Monthly subscription - Cole-Taylor Healthcare Services,subscription,atm,,"New Brettburgh, US",False
T0000015222,U00000443,2025-01-29 16:05:34,259.74,Gilbert-Cole Pharmacy,Cash withdrawal,withdrawal,mobile,13.42.249.60,"Port Mindy, US",False
T0000015223,U00000443,2025-03-04 12:15:48,353.39,Cole-Taylor Healthcare Services,Transfer to account *9852,transfer,pos,,"Youngton, US",False
T0000015224,U00000443,2025-02-27 15:41:45,464.33,Clark-Perkins Entertainment Complex,Bank withdrawal,withdrawal,pos,,"New Kristaview, US",False
T0000015225,U00000443,2025-03-14 13:41:46,80.88,Campbell LLC Fresh Market,Transfer to account *17,transfer,web,32.2.174.150,"Shelbyfurt, US",False
T0000015226,U00000443,2025-03-03 02:57:53,155.71,Johnson and Sons Electronics,ATM withdrawal,withdrawal,web,171.184.251.53,"Alexismouth, US",False
T0000015227,U00000444,2025-03-07 17:37:45,5403.59,Roth-Williams Computers,Subscription renewal - Roth-Williams Computers [duplicate charge],subscription,mobile,15.109.245.153,"East Larry, RU",True
T0000015228,U00000444,2025-01-31 13:29:28,698.39,Mcfarland Inc Healthcare Services,Shopping at Mcfarland Inc Healthcare Services,purchase,mobile,154.121.207.132,"Mirandaside, GB",False
T0000015229,U00000444,2024-12-28 09:38:29,33.8,Calderon LLC Medical Center,Bought items at Calderon LLC Medical Center,purchase,mobile,219.87.116.159,"South Shawnview, RU",True
T0000015230,U00000444,2025-03-12 12:14:18,1560.5,Mcfarland Inc Healthcare Services,Monthly subscription - Mcfarland Inc Healthcare Services,subscription,pos,,"Kristinashire, GB",False
T0000015231,U00000444,2025-02-14 09:34:20,49.8,Mcfarland Inc Healthcare Services,Bank withdrawal,withdrawal,pos,,"West Patricia, GB",False
T0000015232,U00000444,2025-03-03 16:18:55,398.16,Martinez-Terrell Travel Agency,Transfer to account *4020,transfer,web,113.194.209.197,"East Donaldborough, GB",False
T0000015233,U00000444,2025-01-23 17:47:12,202.54,Allen Group Gas Company,Recurring payment to Allen Group Gas Company,subscription,web,140.248.37.63,"Mcdonaldstad, GB",False
T0000015234,U00000444,2025-02-23 03:38:49,1473.73,"Hopkins, Figueroa and Ramsey Café",Bank withdrawal,withdrawal,web,176.45.44.183,"Bennettfort, CN",True
T0000015235,U00000444,2025-03-04 05:40:53,2018.35,"Hodges, Wright and Wyatt Vision Center",Cash withdrawal,withdrawal,pos,,"South William, GB",False
T0000015236,U00000444,2025-03-03 14:15:25,635.1,Martinez-Terrell Travel Agency,Cash withdrawal,withdrawal,mobile,67.220.110.201,"Mcintoshbury, GB",False
T0000015237,U00000444,2025-02-15 14:15:10,954.35,George Inc Healthcare Services,Recurring payment to George Inc Healthcare Services,subscription,mobile,152.190.7.9,"Port Christianland, GB",False
T0000015238,U00000444,2025-03-05 02:46:09,291.41,George Inc Healthcare Services,Bought items at George Inc Healthcare Services,purchase,mobile,65.19.60.147,"Cruzview, GB",False
T0000015239,U00000444,2025-02-03 04:03:49,336.31,George Inc Healthcare Services,Shopping at George Inc Healthcare Services,purchase,mobile,121.37.164.199,"Lake Marcus, GB",False
T0000015240,U00000444,2025-02-17 15:49:31,571.06,White LLC Travel Agency,Monthly subscription - White LLC Travel Agency,subscription,web,187.39.201.220,"Philipport, GB",False
T0000015241,U00000444,2025-02-28 00:50:02,1901.45,Davis-Morales Tax Services,Transfer to account *6802,transfer,mobile,24.200.18.50,"Tanyaberg, GB",False
T0000015242,U00000444,2025-02-28 03:11:09,987.9,Martinez-Terrell Travel Agency,Bank withdrawal,withdrawal,mobile,198.58.63.254,"Wellshaven, GB",False
T0000015243,U00000444,2025-02-19 17:41:43,167.77,Martinez-Terrell Travel Agency,Recurring payment to Martinez-Terrell Travel Agency,subscription,mobile,221.82.204.2,"South Julie, GB",False
T0000015244,U00000444,2025-03-14 18:08:49,377.35,Newman LLC Banking,Bank transfer to *3635,transfer,mobile,3.27.51.79,"Reidstad, GB",False
T0000015245,U00000444,2024-12-28 00:04:44,331.25,Mcfarland Inc Healthcare Services,Purchase at Mcfarland Inc Healthcare Services,purchase,web,77.58.104.95,"Robertsonfort, GB",False
T0000015246,U00000444,2025-03-05 23:57:59,1002.06,Thomas-Campbell Mobile,Bank transfer to *4620,transfer,mobile,131.145.57.127,"Thompsonhaven, GB",False
T0000015247,U00000444,2025-02-11 18:11:26,206.43,Martinez-Terrell Travel Agency,ATM withdrawal,withdrawal,atm,,"Port Markside, GB",False
T0000015248,U00000444,2025-03-13 15:56:20,480.12,George Inc Healthcare Services,Money transfer,transfer,web,51.235.141.176,"South Glenn, GB",False
T0000015249,U00000444,2025-01-25 09:13:50,2246.26,Miller-Carr Entertainment Complex,Recurring payment to Miller-Carr Entertainment Complex,subscription,mobile,134.221.5.152,"South Matthewside, GB",False
T0000015250,U00000444,2024-12-23 23:47:07,707.08,"Donovan, Wood and Brown Dental Clinic",Bank withdrawal,withdrawal,atm,,"South Heather, GB",False
T0000015251,U00000444,2025-02-24 23:49:34,1979.71,Mcfarland Inc Healthcare Services,ATM withdrawal,withdrawal,mobile,101.152.28.200,"Port Michele, GB",False
T0000015252,U00000444,2025-02-22 09:32:56,777.96,Mcfarland Inc Healthcare Services,Recurring payment to Mcfarland Inc Healthcare Services,subscription,web,133.52.133.222,"New Kimberlymouth, GB",False
T0000015253,U00000444,2025-01-15 15:06:13,379.76,Johnson LLC Tech,Transfer to account *7674,transfer,web,209.36.157.132,"New Manuelville, GB",False
T0000015254,U00000444,2025-02-15 06:02:47,266.83,Martinez-Terrell Travel Agency,Money transfer,transfer,mobile,152.190.234.237,"Josephfort, GB",False
T0000015255,U00000444,2025-01-22 01:17:35,6990.16,"Hernandez, Martin and Rivera Vision Center","Shopping at Hernandez, Martin and Rivera Vision Center",purchase,atm,,"South Victorview, GB",True
T0000015256,U00000444,2025-01-30 07:48:40,3833.48,Miller-Carr Entertainment Complex,Money transfer,transfer,atm,,"Haleview, GB",False
T0000015257,U00000444,2025-03-06 12:02:09,1082.18,Young Inc Supermarket,Bank transfer to *6973,transfer,web,58.2.32.69,"Dianeborough, GB",False
T0000015258,U00000444,2025-02-19 12:24:26,637.87,Mcfarland Inc Healthcare Services,ATM withdrawal,withdrawal,mobile,199.140.239.59,"Adamport, GB",False
T0000015259,U00000444,2025-03-06 07:28:49,3928.74,Stevens Inc Financial Services,Bank transfer to *74,transfer,mobile,182.37.44.163,"Josephton, NG",True
T0000015260,U00000444,2025-03-04 04:40:24,409.78,"Tapia, Beasley and Ortega Gaming",Bank transfer to *2446,transfer,mobile,202.110.177.5,"Lake Patrickmouth, GB",False
T0000015261,U00000444,2025-02-26 15:50:38,897.37,George Inc Healthcare Services,Shopping at George Inc Healthcare Services,purchase,web,137.140.133.51,"Lake Heathershire, GB",False
T0000015262,U00000444,2025-03-09 12:44:32,427.61,"Valdez, Pearson and Leon Internet Provider",Money transfer,transfer,pos,,"Kellyfurt, GB",False
T0000015263,U00000444,2025-01-08 19:55:55,242.73,Martinez-Terrell Travel Agency,ATM withdrawal,withdrawal,mobile,96.93.125.22,"Port Sherry, GB",False
T0000015264,U00000444,2025-03-08 13:20:16,911.52,Miller-Carr Entertainment Complex,Bank transfer to *3846,transfer,web,184.251.35.101,"Traciville, GB",False
T0000015265,U00000444,2025-01-25 23:27:49,629.47,Miller-Carr Entertainment Complex,Subscription renewal - Miller-Carr Entertainment Complex,subscription,mobile,215.127.172.157,"East Erin, GB",False
T0000015266,U00000444,2025-03-07 04:20:21,448.52,Martin-Robertson Cable TV,Cash withdrawal,withdrawal,pos,,"Raymondland, GB",False
T0000015267,U00000444,2025-02-07 10:43:12,743.62,Buckley-Jenkins Foods,Subscription renewal - Buckley-Jenkins Foods,subscription,web,180.127.105.225,"Port Mary, GB",False
T0000015268,U00000444,2025-03-01 15:31:44,301.53,George Inc Healthcare Services,Payment to George Inc Healthcare Services,purchase,pos,,"Vasquezville, GB",False
T0000015269,U00000444,2025-02-21 11:01:25,497.5,Morrow PLC Accessories,Monthly subscription - Morrow PLC Accessories,subscription,pos,,"Derekmouth, GB",False
T0000015270,U00000444,2025-02-28 01:14:48,989.33,Mcfarland Inc Healthcare Services,Bank transfer to *3619,transfer,pos,,"Matthewfurt, GB",False
T0000015271,U00000444,2025-02-11 21:49:22,246.58,Miller-Carr Entertainment Complex,Subscription renewal - Miller-Carr Entertainment Complex,subscription,mobile,101.76.121.137,"New Maureenchester, GB",False
T0000015272,U00000444,2024-09-25 22:50:00,406.44,Pearson-Nichols Organic Foods,Recurring payment to Pearson-Nichols Organic Foods,subscription,mobile,104.40.183.253,"Rogersstad, GB",False
T0000015273,U00000444,2025-01-04 10:59:26,260.96,Herrera-Allen Tax Services,Monthly subscription - Herrera-Allen Tax Services,subscription,mobile,96.191.247.48,"Longbury, GB",False
T0000015274,U00000444,2025-03-14 03:01:20,639.27,Mcfarland Inc Healthcare Services,ATM withdrawal,withdrawal,mobile,103.40.107.87,"Williamston, GB",False
T0000015275,U00000444,2025-03-05 16:04:16,406.5,Bryant-Clark Investments,Bank transfer to *6058,transfer,mobile,86.56.91.227,"Patrickbury, GB",False
T0000015276,U00000444,2025-03-13 23:41:53,390.82,George Inc Healthcare Services,Bought items at George Inc Healthcare Services,purchase,mobile,160.213.223.132,"Coleburgh, GB",False
T0000015277,U00000444,2025-01-31 08:18:23,417.74,Martinez-Terrell Travel Agency,Purchase at Martinez-Terrell Travel Agency,purchase,mobile,157.233.116.59,"Jacksonborough, GB",False
T0000015278,U00000444,2025-02-27 13:06:35,221.42,"Holland, Houston and Brown Travel Booking","Bought items at Holland, Houston and Brown Travel Booking",purchase,pos,,"Amymouth, GB",False
T0000015279,U00000444,2025-01-23 23:54:04,261.07,"Arellano, Salazar and Liu Tech",Transfer to account *5793,transfer,web,206.125.121.104,"South Alexport, GB",False
T0000015280,U00000445,2025-03-10 00:45:49,2329.42,Terry LLC Car Rental,Money transfer,transfer,mobile,38.223.177.66,"Deborahborough, US",False
T0000015281,U00000446,2025-02-15 19:14:37,65.7,"Moreno, Chambers and Bradley Wellness Center",Money transfer,transfer,web,209.184.210.75,"Vargasberg, IN",False
T0000015282,U00000446,2025-02-15 16:08:19,2014.63,"Fowler, Rivera and Hernandez Department Store","Shopping at Fowler, Rivera and Hernandez Department Store [odd hour]",purchase,web,110.37.83.56,"Andersonborough, CN",True
T0000015283,U00000446,2025-02-21 06:45:07,109.23,Beck-Jones Sporting Goods,Money transfer,transfer,web,9.196.194.247,"Mahoneystad, IN",False
T0000015284,U00000446,2025-03-04 20:44:09,221.28,Jordan-Flowers Pharmacy,Bank withdrawal,withdrawal,mobile,44.109.198.100,"North Joshua, IN",False
T0000015285,U00000446,2025-02-10 08:13:49,435.64,Goodman and Sons Electric Company,Cash withdrawal,withdrawal,pos,,"Williamsfurt, IN",False
T0000015286,U00000446,2025-03-07 03:28:42,1126.54,Goodman and Sons Electric Company,Payment to Goodman and Sons Electric Company,purchase,mobile,126.241.54.54,"East Allenmouth, IN",False
T0000015287,U00000446,2025-03-11 05:04:12,50.71,"Moreno, Chambers and Bradley Wellness Center","Bought items at Moreno, Chambers and Bradley Wellness Center",purchase,mobile,217.192.19.71,"Amandastad, IN",False
T0000015288,U00000446,2025-03-10 00:16:35,212.31,"Moreno, Chambers and Bradley Wellness Center","Monthly subscription - Moreno, Chambers and Bradley Wellness Center",subscription,web,59.18.68.89,"Hunterville, IN",False
T0000015289,U00000446,2025-03-01 13:20:27,120.58,Lee-Phelps Airlines,Shopping at Lee-Phelps Airlines,purchase,pos,,"Lake Robert, IN",False
T0000015290,U00000446,2025-01-24 14:42:44,66.66,Jordan-Flowers Pharmacy,Cash withdrawal,withdrawal,web,167.196.234.4,"Barnettfurt, IN",False
T0000015291,U00000446,2025-03-13 02:36:34,379.68,Sanders Group Wellness Center,Bank withdrawal,withdrawal,mobile,131.134.129.92,"North Derrickport, IN",False
T0000015292,U00000446,2024-11-10 18:46:49,151.46,"Moreno, Chambers and Bradley Wellness Center","Subscription renewal - Moreno, Chambers and Bradley Wellness Center",subscription,web,41.136.245.128,"Michaelchester, IN",False
T0000015293,U00000446,2025-03-08 12:38:18,90.29,"Anderson, Hamilton and Orozco Home Goods",Money transfer,transfer,mobile,143.62.98.191,"Mccartytown, IN",False
T0000015294,U00000446,2025-01-12 15:50:45,135.86,Goodman and Sons Electric Company,Cash withdrawal,withdrawal,web,49.120.72.10,"Lake David, IN",False
T0000015295,U00000446,2025-03-02 08:14:45,1846.67,James-Shaw Gaming,Bank withdrawal,withdrawal,mobile,214.193.95.232,"Travistown, RO",True
T0000015296,U00000446,2025-01-16 09:28:03,197.34,Curtis Ltd Gaming,Recurring payment to Curtis Ltd Gaming,subscription,mobile,132.90.55.136,"West Shannon, IN",False
T0000015297,U00000446,2025-01-20 16:19:15,343.82,"Medina, Ayala and Pena Restaurant","Recurring payment to Medina, Ayala and Pena Restaurant",subscription,mobile,185.191.62.153,"South Michael, NG",True
T0000015298,U00000446,2025-03-02 21:19:04,328.75,"Fox, Jones and Patterson Banking",ATM withdrawal,withdrawal,mobile,218.65.33.33,"Lake Paul, IN",False
T0000015299,U00000446,2025-01-28 10:56:00,606.95,Curtis Ltd Gaming,Money transfer,transfer,web,181.95.207.220,"New Sherrimouth, IN",False
T0000015300,U00000446,2025-02-23 11:32:11,122.27,Jordan-Flowers Pharmacy,ATM withdrawal,withdrawal,web,99.153.70.223,"Port Teresaville, IN",False
T0000015301,U00000446,2025-03-09 06:21:57,379.35,Moran Group Shoes,Shopping at Moran Group Shoes,purchase,pos,,"West Vincent, RO",True
T0000015302,U00000446,2025-03-05 17:30:37,45.85,Beck PLC Market,ATM withdrawal,withdrawal,pos,,"Gregoryfurt, IN",False
T0000015303,U00000446,2025-03-12 22:40:18,479.71,Reeves PLC Medical Center,Cash withdrawal,withdrawal,atm,,"Schneiderchester, IN",False
T0000015304,U00000446,2025-01-03 11:04:26,83.96,Curtis Ltd Gaming,Cash withdrawal,withdrawal,mobile,11.156.117.55,"Conleymouth, IN",False
T0000015305,U00000446,2025-02-20 01:50:34,201.53,"Powell, Brown and Dorsey Investments",ATM withdrawal,withdrawal,web,168.222.72.243,"Craigland, IN",False
T0000015306,U00000446,2025-03-01 15:08:02,15.78,Burgess Group Cable TV,Payment to Burgess Group Cable TV,purchase,mobile,128.44.252.127,"East Aaronburgh, IN",False
T0000015307,U00000446,2025-02-08 23:55:56,111.4,Pittman Ltd Water Services,Bank transfer to *771,transfer,pos,,"Lake Robert, BR",True
T0000015308,U00000446,2025-01-24 00:27:37,103.44,Reeves PLC Medical Center,Bought items at Reeves PLC Medical Center,purchase,mobile,27.223.53.39,"East Jeffrey, IN",False
T0000015309,U00000446,2025-01-04 21:49:37,314.11,Fletcher-Mendoza Grocery,Subscription renewal - Fletcher-Mendoza Grocery,subscription,mobile,47.110.57.27,"South Darrell, IN",False
T0000015310,U00000446,2025-03-02 00:07:34,177.61,"Zimmerman, Walsh and Harrell Sporting Goods","Recurring payment to Zimmerman, Walsh and Harrell Sporting Goods",subscription,web,33.12.127.163,"New Thomaston, IN",False
T0000015311,U00000446,2025-02-22 19:36:36,300.01,Curtis Ltd Gaming,Recurring payment to Curtis Ltd Gaming,subscription,mobile,4.145.79.195,"Port Alexisbury, IN",False
T0000015312,U00000446,2025-03-01 22:27:54,41.04,Reeves PLC Medical Center,Bank transfer to *8937,transfer,atm,,"East Michael, IN",False
T0000015313,U00000446,2025-01-06 01:05:02,267.17,"Fox, Jones and Patterson Banking","Shopping at Fox, Jones and Patterson Banking",purchase,web,135.132.55.205,"Michelleshire, IN",False
T0000015314,U00000446,2025-02-26 19:01:17,23.91,"Moreno, Chambers and Bradley Wellness Center",Cash withdrawal,withdrawal,pos,,"Saundersside, IN",False
T0000015315,U00000446,2025-03-14 13:22:12,150.4,Reeves PLC Medical Center,Payment to Reeves PLC Medical Center,purchase,web,175.162.254.191,"Markland, IN",False
T0000015316,U00000446,2025-03-06 20:19:35,517.44,Pratt-Hernandez Mobile,Purchase at Pratt-Hernandez Mobile,purchase,pos,,"Ramoshaven, RU",True
T0000015317,U00000446,2025-02-11 17:06:19,52.48,Jordan-Flowers Pharmacy,Money transfer,transfer,mobile,56.17.216.78,"New Jacob, IN",False
T0000015318,U00000446,2025-03-14 03:16:10,44.56,Goodman and Sons Electric Company,Bank transfer to *5301,transfer,web,41.203.136.68,"Davidview, IN",False
T0000015319,U00000446,2025-02-23 21:25:42,194.64,Fischer-Bruce Gaming,Money transfer,transfer,mobile,90.222.80.53,"New Scottside, IN",False
T0000015320,U00000446,2025-01-24 02:48:27,445.43,"Harris, Higgins and Kidd Fast Food","Recurring payment to Harris, Higgins and Kidd Fast Food [duplicate charge]",subscription,web,91.64.7.144,"Lake Chad, RO",True
T0000015321,U00000446,2025-02-15 00:48:29,293.81,Burgess Group Cable TV,Shopping at Burgess Group Cable TV,purchase,mobile,22.88.117.117,"Lake Williamville, IN",False
T0000015322,U00000446,2025-03-06 09:05:36,273.93,Sanders Group Wellness Center,Purchase at Sanders Group Wellness Center,purchase,mobile,45.108.160.223,"Katelynhaven, IN",False
T0000015323,U00000446,2025-02-22 18:48:45,174.2,Burgess Group Cable TV,Transfer to account *215,transfer,mobile,176.159.38.223,"Lake Deborah, IN",False
T0000015324,U00000446,2025-01-09 17:08:30,795.81,Ferguson-Martinez Pizzeria,Bought items at Ferguson-Martinez Pizzeria,purchase,mobile,199.237.170.145,"Gonzalezborough, IN",True
T0000015325,U00000446,2025-03-13 14:40:08,133.43,Miller-Diaz Accessories,Payment to Miller-Diaz Accessories,purchase,web,148.77.51.157,"Port Andreaview, CN",True
T0000015326,U00000446,2025-02-20 19:20:01,175.69,Curtis Ltd Gaming,Bought items at Curtis Ltd Gaming,purchase,mobile,185.221.210.246,"South Melissaside, IN",False
T0000015327,U00000446,2025-03-11 23:33:20,78.73,"Howard, Meadows and Carter Investments",ATM withdrawal,withdrawal,web,174.226.80.98,"Jonesfurt, IN",False
T0000015328,U00000446,2025-02-25 05:53:25,81.17,Burgess Group Cable TV,Money transfer,transfer,pos,,"North Seth, IN",False
T0000015329,U00000446,2025-02-26 15:58:23,186.95,Goodman and Sons Electric Company,Monthly subscription - Goodman and Sons Electric Company,subscription,mobile,79.12.223.71,"Johnport, IN",False
T0000015330,U00000446,2025-02-26 12:48:14,85.29,Gardner-Aguirre Auto Parts,ATM withdrawal,withdrawal,mobile,171.171.175.134,"Lake Jonathanburgh, IN",False
T0000015331,U00000446,2025-02-16 16:49:46,257.9,"Taylor, Walton and Sullivan Fresh Market",Bank transfer to *4874,transfer,mobile,8.74.219.252,"Craigfurt, IN",False
T0000015332,U00000446,2025-02-15 22:36:50,282.63,"Neal, Villarreal and Villa Shoes","Payment to Neal, Villarreal and Villa Shoes",purchase,pos,,"Ashleychester, IN",False
T0000015333,U00000446,2025-02-14 03:09:27,82.95,Pineda LLC Banking,Bank withdrawal,withdrawal,pos,,"Alvaradoview, IN",False
T0000015334,U00000446,2025-03-13 09:29:07,66.05,"Fox, Jones and Patterson Banking",Transfer to account *6498,transfer,pos,,"Jamesborough, IN",False
T0000015335,U00000446,2024-08-18 09:29:18,55.37,"Bailey, Bradley and Gutierrez Shoes","Shopping at Bailey, Bradley and Gutierrez Shoes",purchase,mobile,19.189.203.142,"North Brendaside, IN",False
T0000015336,U00000446,2025-02-19 17:37:53,165.2,Schroeder-Olsen Sporting Goods,Bank withdrawal,withdrawal,mobile,208.220.18.72,"West Amandaland, IN",False
T0000015337,U00000446,2025-02-24 22:56:55,1234.32,"Guzman, Gallagher and Collins Car Dealership",ATM withdrawal [maximum amount],withdrawal,web,181.192.173.81,"New Victoria, CN",True
T0000015338,U00000446,2024-10-17 12:51:41,267.09,Reeves PLC Medical Center,Recurring payment to Reeves PLC Medical Center,subscription,mobile,129.97.210.58,"Sanchezland, IN",False
T0000015339,U00000446,2025-03-05 17:04:56,92.79,Jensen Ltd Medical Center,Money transfer,transfer,pos,,"New Carolburgh, IN",False
T0000015340,U00000446,2025-02-11 12:57:24,110.4,"Hernandez, Wiley and Huff Tire Shop",ATM withdrawal,withdrawal,mobile,149.111.22.133,"Port James, IN",False
T0000015341,U00000447,2025-02-02 06:10:04,193.44,"Foster, Whitney and Robinson Mobile","Shopping at Foster, Whitney and Robinson Mobile",purchase,mobile,174.26.24.85,"East Anthony, US",False
T0000015342,U00000447,2025-03-11 11:33:58,92.44,Moses-Crawford Electronics,Cash withdrawal,withdrawal,atm,,"Greerfort, US",False
T0000015343,U00000447,2025-02-02 20:29:25,296.23,Nguyen and Sons Financial Services,ATM withdrawal,withdrawal,mobile,50.172.132.136,"Thomasfort, US",False
T0000015344,U00000447,2025-01-08 23:42:40,467.52,"Archer, Scott and Keller Accessories",Bank transfer to *8648,transfer,web,99.180.78.83,"South John, US",False
T0000015345,U00000447,2025-02-16 06:44:39,767.28,"Foster, Whitney and Robinson Mobile","Payment to Foster, Whitney and Robinson Mobile",purchase,mobile,28.94.214.228,"Lake Vickie, US",False
T0000015346,U00000447,2025-03-09 09:48:35,714.47,Moses-Crawford Electronics,Payment to Moses-Crawford Electronics,purchase,mobile,9.112.105.247,"Marktown, US",False
T0000015347,U00000447,2025-02-28 13:49:41,235.44,Nguyen and Sons Financial Services,Cash withdrawal,withdrawal,mobile,99.151.17.116,"Robertburgh, US",False
T0000015348,U00000447,2025-01-19 02:38:39,543.59,Riddle Inc Foods,Monthly subscription - Riddle Inc Foods,subscription,pos,,"North Omarside, US",False
T0000015349,U00000447,2025-02-13 12:53:00,110.91,Lin-Evans Farmers Market,Purchase at Lin-Evans Farmers Market,purchase,web,87.99.13.253,"Williambury, CN",True
T0000015350,U00000447,2025-03-10 03:58:54,165.44,"Foster, Whitney and Robinson Mobile",Cash withdrawal,withdrawal,mobile,100.138.91.93,"East Erik, US",False
T0000015351,U00000447,2025-01-04 09:48:12,373.96,Nguyen and Sons Financial Services,Bought items at Nguyen and Sons Financial Services,purchase,mobile,16.190.214.255,"Romeroberg, US",False
T0000015352,U00000447,2025-03-02 15:06:40,61.15,Torres-Cowan Financial Advisors,Purchase at Torres-Cowan Financial Advisors,purchase,atm,,"North Theresa, US",False
T0000015353,U00000447,2025-03-12 17:31:07,545.5,"Foster, Whitney and Robinson Mobile",Bank transfer to *2065,transfer,web,189.138.189.168,"Sawyerport, US",False
T0000015354,U00000447,2025-03-02 03:19:08,113.04,Moses-Crawford Electronics,Bank transfer to *2585,transfer,web,171.110.83.55,"New Jennifer, US",False
T0000015355,U00000447,2024-12-03 21:55:01,61.55,Moses-Crawford Electronics,Shopping at Moses-Crawford Electronics,purchase,pos,,"South Brian, US",False
T0000015356,U00000447,2025-02-06 10:09:36,582.8,"Archer, Scott and Keller Accessories",Bank withdrawal,withdrawal,mobile,63.41.192.195,"Ericfort, US",False
T0000015357,U00000447,2025-02-20 17:40:59,1784.98,"Romero, Tyler and Garcia Water Services",ATM withdrawal,withdrawal,web,30.75.82.112,"Rogersshire, US",True
T0000015358,U00000448,2025-02-07 10:46:43,191.12,Lopez Inc Medical Center,Bought items at Lopez Inc Medical Center,purchase,web,179.129.245.46,"Lake Pamelaton, GB",False
T0000015359,U00000448,2025-02-24 17:15:01,151.67,Carney PLC Healthcare Services,Subscription renewal - Carney PLC Healthcare Services,subscription,web,192.180.80.108,"Patriciabury, GB",False
T0000015360,U00000448,2025-03-10 11:07:48,207.66,Navarro Inc Travel Agency,Bank transfer to *847,transfer,pos,,"Port Josephport, GB",False
T0000015361,U00000448,2025-01-26 03:34:25,108.51,Bailey-Riley Financial Advisors,Subscription renewal - Bailey-Riley Financial Advisors,subscription,atm,,"Mercerside, GB",False
T0000015362,U00000448,2025-03-08 21:25:22,333.05,"Sampson, Morris and Johnson Market","Purchase at Sampson, Morris and Johnson Market",purchase,mobile,183.214.3.22,"Englishbury, GB",False
T0000015363,U00000448,2025-02-28 07:04:51,125.95,"Sampson, Morris and Johnson Market",Transfer to account *2231,transfer,atm,,"Melanieport, GB",False
T0000015364,U00000448,2025-03-06 00:30:10,3055.97,Lutz Inc Cruise Lines,Money transfer,transfer,pos,,"Port Charles, CN",True
T0000015365,U00000448,2025-02-28 19:03:33,151.47,"Lewis, Foster and Walker Concert Hall","Purchase at Lewis, Foster and Walker Concert Hall",purchase,pos,,"Jordanfurt, GB",False
T0000015366,U00000448,2025-03-09 07:40:58,319.06,Carney PLC Healthcare Services,Recurring payment to Carney PLC Healthcare Services,subscription,mobile,43.210.33.202,"East Brian, GB",False
T0000015367,U00000448,2025-02-07 13:15:09,1316.13,Lopez Inc Medical Center,Money transfer,transfer,atm,,"Stevenhaven, GB",False
T0000015368,U00000448,2025-02-20 06:33:26,242.56,"Nelson, Garcia and Parks Travel Agency",ATM withdrawal,withdrawal,mobile,51.209.107.108,"Lake Donna, GB",False
T0000015369,U00000448,2025-02-05 04:12:21,388.72,"Lane, Murphy and Anderson Medical Center","Recurring payment to Lane, Murphy and Anderson Medical Center",subscription,pos,,"Amandahaven, GB",False
T0000015370,U00000448,2025-02-21 23:17:20,1219.5,"Thomas, Bradley and Perez Vacation Rentals","Purchase at Thomas, Bradley and Perez Vacation Rentals",purchase,mobile,182.42.24.43,"Shepherdhaven, GB",False
T0000015371,U00000448,2025-03-07 20:05:55,2164.08,"Key, Melton and Weber Banking","Shopping at Key, Melton and Weber Banking",purchase,mobile,160.168.187.249,"Stevenview, NG",True
T0000015372,U00000448,2025-02-23 02:00:10,119.04,Meyer-Reeves Gas Station,Payment to Meyer-Reeves Gas Station,purchase,atm,,"Stevensside, GB",False
T0000015373,U00000448,2025-02-14 16:05:26,1606.82,"Saunders, Day and Pierce Pharmacy","Monthly subscription - Saunders, Day and Pierce Pharmacy",subscription,web,36.174.235.200,"West Mollyville, RU",True
T0000015374,U00000448,2025-02-08 07:37:12,159.51,Cox-Smith Electronics,Money transfer,transfer,pos,,"Lake Lisaberg, GB",False
T0000015375,U00000448,2025-02-05 23:16:42,56.66,"Lane, Murphy and Anderson Medical Center","Shopping at Lane, Murphy and Anderson Medical Center",purchase,mobile,126.78.106.242,"Melissahaven, GB",False
T0000015376,U00000448,2025-03-09 00:41:42,114.37,Smith Inc Cable TV,Bought items at Smith Inc Cable TV,purchase,web,43.95.234.7,"Adamville, GB",False
T0000015377,U00000448,2024-12-22 09:19:50,1366.69,Powers-George Insurance,Subscription renewal - Powers-George Insurance,subscription,web,223.152.11.62,"Port Carlaland, NG",True
T0000015378,U00000448,2025-01-29 18:38:28,506.41,Cox-Smith Electronics,Bank withdrawal,withdrawal,mobile,189.48.244.31,"Lake Mary, GB",False
T0000015379,U00000448,2025-03-11 20:22:37,63.24,Cox-Smith Electronics,Shopping at Cox-Smith Electronics,purchase,web,102.130.253.213,"Matthewmouth, GB",False
T0000015380,U00000448,2025-02-22 22:29:40,240.94,"Lane, Murphy and Anderson Medical Center",Bank withdrawal,withdrawal,web,132.192.95.157,"South Matthewberg, GB",False
T0000015381,U00000448,2025-02-21 16:21:41,245.43,Lozano-Smith Medical Center,Subscription renewal - Lozano-Smith Medical Center,subscription,mobile,94.81.2.211,"South Michellefort, GB",False
T0000015382,U00000448,2025-02-24 03:44:27,743.89,"Moss, Pratt and Mcgrath Diner","Recurring payment to Moss, Pratt and Mcgrath Diner",subscription,web,183.207.193.232,"New Micheal, GB",False
T0000015383,U00000448,2025-02-11 22:36:15,700.94,Fisher PLC Software,Payment to Fisher PLC Software,purchase,pos,,"Taylorside, GB",False
T0000015384,U00000448,2025-03-01 08:02:31,771.27,Cox-Smith Electronics,Money transfer,transfer,web,139.191.93.105,"Paulbury, GB",False
T0000015385,U00000448,2025-02-26 12:42:58,62.34,Carney PLC Healthcare Services,Monthly subscription - Carney PLC Healthcare Services,subscription,web,215.181.163.42,"North Jerryberg, GB",False
T0000015386,U00000448,2025-01-02 22:39:02,175.97,"Sampson, Morris and Johnson Market",Cash withdrawal,withdrawal,atm,,"North Laura, GB",False
T0000015387,U00000448,2025-02-24 17:51:46,278.01,Mccarthy-Duncan Healthcare Services,ATM withdrawal,withdrawal,pos,,"Elizabethmouth, GB",False
T0000015388,U00000448,2025-01-24 13:41:08,103.1,Carney PLC Healthcare Services,Payment to Carney PLC Healthcare Services,purchase,mobile,174.151.189.79,"East Maureen, GB",False
T0000015389,U00000448,2025-03-05 15:05:30,276.04,"Thomas, Bradley and Perez Vacation Rentals",Bank withdrawal,withdrawal,pos,,"Henrystad, GB",False
T0000015390,U00000448,2025-02-04 22:53:21,613.59,Lyons-Gregory Healthcare Services,Bank transfer to *2230,transfer,mobile,65.243.138.111,"Lake Kellyside, GB",False
T0000015391,U00000448,2025-03-06 06:05:23,724.81,"Owens, Lester and Peters Café",Transfer to account *6616,transfer,mobile,111.144.20.201,"East Jacob, GB",True
T0000015392,U00000448,2025-03-02 14:35:56,201.95,"Lane, Murphy and Anderson Medical Center","Payment to Lane, Murphy and Anderson Medical Center",purchase,mobile,33.248.64.205,"East Jessicaville, GB",False
T0000015393,U00000448,2025-02-13 19:56:36,394.22,"Rogers, White and Escobar Theater","Shopping at Rogers, White and Escobar Theater",purchase,mobile,175.100.33.73,"Port Brianberg, GB",True
T0000015394,U00000448,2024-12-16 07:37:17,169.07,Moore Ltd Electronics,Transfer to account *6145,transfer,web,144.130.133.52,"Smithmouth, GB",False
T0000015395,U00000448,2025-02-23 23:20:55,244.03,Cox-Smith Electronics,Money transfer,transfer,web,99.128.156.229,"North Robinfurt, GB",False
T0000015396,U00000448,2025-03-13 05:32:58,508.97,Smith Inc Cable TV,Transfer to account *825,transfer,mobile,104.40.173.138,"Christopherville, GB",False
T0000015397,U00000448,2025-03-07 02:30:12,66.7,"Marks, Massey and Galvan Insurance","Payment to Marks, Massey and Galvan Insurance",purchase,web,153.222.109.146,"Patriciaburgh, GB",False
T0000015398,U00000448,2025-02-20 03:47:37,169.25,"Downs, Roberts and Velez Phone Services",Transfer to account *2004,transfer,mobile,214.162.225.162,"New Zachary, GB",False
T0000015399,U00000448,2025-03-10 01:16:43,332.12,Lopez Inc Medical Center,Shopping at Lopez Inc Medical Center,purchase,pos,,"West James, GB",False
T0000015400,U00000448,2024-11-11 07:34:06,327.28,Carney PLC Healthcare Services,Bank withdrawal,withdrawal,pos,,"South Heatherberg, GB",False
T0000015401,U00000448,2025-03-08 17:22:14,310.38,Rivers Group Phone Services,Bank transfer to *1338,transfer,web,16.93.128.254,"Jacobberg, GB",False
T0000015402,U00000448,2025-02-28 11:13:50,213.57,Rivers Group Phone Services,ATM withdrawal,withdrawal,web,171.232.184.197,"Lake Karenburgh, GB",False
T0000015403,U00000448,2025-03-08 23:35:03,579.34,Lopez Inc Medical Center,Subscription renewal - Lopez Inc Medical Center,subscription,mobile,218.1.80.44,"North Kim, GB",False
T0000015404,U00000448,2025-02-01 16:04:01,102.58,Ballard and Sons Steakhouse,Subscription renewal - Ballard and Sons Steakhouse,subscription,atm,,"Butlerton, GB",False
T0000015405,U00000448,2024-11-19 00:31:43,73.55,Rivers Group Phone Services,Subscription renewal - Rivers Group Phone Services,subscription,web,79.51.87.75,"Alvaradofort, GB",False
T0000015406,U00000448,2025-03-01 02:27:15,303.37,"Lane, Murphy and Anderson Medical Center","Recurring payment to Lane, Murphy and Anderson Medical Center",subscription,mobile,145.206.66.168,"Sergioberg, GB",False
T0000015407,U00000448,2024-09-25 01:50:54,120.21,"Sampson, Morris and Johnson Market","Shopping at Sampson, Morris and Johnson Market",purchase,mobile,128.61.197.66,"Hillburgh, GB",False
T0000015408,U00000448,2025-01-03 03:47:51,104.25,Lopez Inc Medical Center,Bought items at Lopez Inc Medical Center,purchase,mobile,89.49.241.232,"Horneshire, GB",False
T0000015409,U00000448,2025-03-01 20:53:31,389.22,Diaz-Lambert Gas Station,Shopping at Diaz-Lambert Gas Station,purchase,atm,,"Port Randybury, GB",False
T0000015410,U00000448,2025-02-16 12:07:31,923.72,Cox-Smith Electronics,Bank transfer to *5981,transfer,pos,,"Pennystad, GB",False
T0000015411,U00000449,2024-12-16 06:42:44,117.54,"Moody, Weaver and Baird Water Services","Recurring payment to Moody, Weaver and Baird Water Services",subscription,pos,,"Port Robert, US",False
T0000015412,U00000449,2025-02-18 01:03:09,324.99,Hudson Group Airlines,Payment to Hudson Group Airlines,purchase,web,136.106.41.48,"Kimberlyburgh, US",False
T0000015413,U00000449,2024-12-26 05:50:24,579.85,Fowler-Gilmore Pizzeria,ATM withdrawal,withdrawal,mobile,154.115.104.214,"Lake Lisaborough, US",False
T0000015414,U00000449,2025-02-24 12:40:34,203.5,Hudson Group Airlines,Bank withdrawal,withdrawal,mobile,37.197.90.85,"New Victoriaburgh, US",False
T0000015415,U00000449,2025-03-12 11:15:00,205.48,"Lynch, Moore and Phillips Home Goods","Payment to Lynch, Moore and Phillips Home Goods",purchase,mobile,196.233.115.198,"Port Caitlin, US",False
T0000015416,U00000449,2025-03-13 09:36:08,522.99,Mcguire Inc Investments,ATM withdrawal,withdrawal,mobile,130.137.179.254,"West Thomas, US",False
T0000015417,U00000449,2025-02-04 11:20:28,1368.55,"David, Anderson and Morrow Grocery",Cash withdrawal,withdrawal,web,190.172.56.67,"West Michael, US",False
T0000015418,U00000449,2025-03-05 03:48:10,429.81,Mcguire Inc Investments,Monthly subscription - Mcguire Inc Investments,subscription,pos,,"Christopherport, US",False
T0000015419,U00000449,2025-03-11 13:24:28,143.1,Adams-Melton Home Goods,Bought items at Adams-Melton Home Goods,purchase,pos,,"East Stacey, US",False
T0000015420,U00000449,2024-11-20 20:40:24,391.74,Fowler-Gilmore Pizzeria,Recurring payment to Fowler-Gilmore Pizzeria,subscription,web,110.79.252.128,"Ryanfort, US",False
T0000015421,U00000449,2024-12-29 06:13:27,553.6,Fowler-Gilmore Pizzeria,Cash withdrawal,withdrawal,mobile,140.149.12.238,"Jenniferside, US",False
T0000015422,U00000449,2025-02-16 08:30:08,436.9,Fowler-Gilmore Pizzeria,Cash withdrawal,withdrawal,mobile,104.39.17.84,"Sarahtown, US",False
T0000015423,U00000449,2025-03-03 07:03:16,2491.03,Hudson Group Airlines,Subscription renewal - Hudson Group Airlines,subscription,atm,,"South Kelly, US",False
T0000015424,U00000449,2024-11-10 18:35:44,592.33,Castillo-Wood Café,Recurring payment to Castillo-Wood Café,subscription,pos,,"South Rachelville, US",False
T0000015425,U00000449,2025-03-07 01:51:56,1020.37,"Hodges, Vaughan and Hughes Travel Booking","Subscription renewal - Hodges, Vaughan and Hughes Travel Booking",subscription,web,168.116.0.33,"Port Brandyton, US",False
T0000015426,U00000449,2024-12-31 11:27:39,1123.37,Mcguire Inc Investments,Payment to Mcguire Inc Investments,purchase,atm,,"Evanston, US",False
T0000015427,U00000449,2025-03-11 19:55:42,1841.28,Fowler-Gilmore Pizzeria,Payment to Fowler-Gilmore Pizzeria,purchase,mobile,55.187.214.195,"West Michelle, US",False
T0000015428,U00000449,2025-02-21 12:33:55,357.14,Mcguire Inc Investments,Money transfer,transfer,web,103.130.74.133,"Charlestown, US",False
T0000015429,U00000449,2025-02-03 11:31:10,184.93,Fowler-Gilmore Pizzeria,Shopping at Fowler-Gilmore Pizzeria,purchase,mobile,162.42.238.103,"Matthewfort, US",False
T0000015430,U00000449,2025-02-23 01:13:23,1916.59,Hudson Group Airlines,ATM withdrawal,withdrawal,pos,,"New Chelsea, US",False
T0000015431,U00000449,2025-01-15 01:38:11,239.58,Mcguire Inc Investments,Money transfer,transfer,web,140.114.182.33,"Joshualand, US",False
T0000015432,U00000449,2025-03-01 12:24:03,194.68,Harrison Ltd Cruise Lines,Recurring payment to Harrison Ltd Cruise Lines,subscription,web,211.193.187.158,"Lake Kenneth, US",False
T0000015433,U00000449,2025-03-14 10:40:33,509.15,Fuentes-Johnson Home Goods,Transfer to account *9747,transfer,mobile,8.237.238.179,"Mariamouth, US",False
T0000015434,U00000449,2025-01-04 05:58:55,276.37,Fowler-Gilmore Pizzeria,Bank transfer to *4168,transfer,web,29.85.104.225,"Armstrongland, US",False
T0000015435,U00000449,2025-03-06 19:06:30,481.17,Hudson Group Airlines,Shopping at Hudson Group Airlines,purchase,web,63.200.68.95,"West Karen, US",False
T0000015436,U00000449,2025-03-07 05:16:30,302.07,Hudson Group Airlines,Purchase at Hudson Group Airlines,purchase,mobile,191.127.245.15,"West Michaelhaven, US",False
T0000015437,U00000449,2025-03-14 21:52:55,126.44,Hudson Group Airlines,Bank transfer to *3078,transfer,mobile,19.149.210.153,"South Kristinatown, US",False
T0000015438,U00000449,2025-02-19 20:28:03,270.41,"Nicholson, Garcia and Hickman Internet Provider",ATM withdrawal,withdrawal,web,160.251.4.230,"Joanntown, US",False
T0000015439,U00000449,2025-03-02 23:10:54,532.88,Fowler-Gilmore Pizzeria,Cash withdrawal,withdrawal,mobile,136.50.44.149,"Haleyburgh, US",False
T0000015440,U00000449,2025-03-08 03:33:50,346.81,Mcguire Inc Investments,Money transfer,transfer,web,172.139.27.125,"Patelside, US",False
T0000015441,U00000450,2025-02-20 05:45:27,325.84,Villarreal PLC Pizzeria,Subscription renewal - Villarreal PLC Pizzeria,subscription,mobile,172.41.79.0,"Port Erik, US",False
T0000015442,U00000450,2025-02-18 03:22:56,335.07,"Martinez, Oconnor and Williams Car Dealership","Recurring payment to Martinez, Oconnor and Williams Car Dealership",subscription,mobile,42.43.170.247,"Martinchester, US",False
T0000015443,U00000450,2025-02-16 20:43:43,272.15,Sullivan LLC Theater,Bank transfer to *665,transfer,mobile,190.128.129.32,"South Audreystad, US",False
T0000015444,U00000450,2025-03-03 12:25:48,72.44,"Torres, Rangel and Roberts Tech",Bank withdrawal,withdrawal,pos,,"Hartmanmouth, US",False
T0000015445,U00000450,2025-03-09 15:27:55,192.92,Mcneil LLC Grocery,Subscription renewal - Mcneil LLC Grocery [unusual merchant],subscription,mobile,131.76.151.235,"Trevorchester, US",True
T0000015446,U00000450,2025-03-01 22:19:11,2210.37,"Henderson, Hardin and Wilson Entertainment Complex","Bought items at Henderson, Hardin and Wilson Entertainment Complex",purchase,web,10.253.170.214,"Latoyastad, US",True
T0000015447,U00000450,2025-02-17 03:35:19,258.63,Washington and Sons Department Store,Bought items at Washington and Sons Department Store,purchase,pos,,"Kyliestad, US",False
T0000015448,U00000450,2025-01-16 00:46:12,635.75,"Marshall, Moore and Cross Home Goods",Transfer to account *9570,transfer,web,174.211.188.171,"Lake Michaelmouth, US",False
T0000015449,U00000450,2025-02-26 06:43:45,375.18,White LLC Auto Parts,Transfer to account *4808,transfer,web,152.9.58.21,"New Stevenbury, US",False
T0000015450,U00000450,2025-02-13 03:23:20,492.79,Oconnor and Sons Water Services,Transfer to account *8974,transfer,web,176.204.215.4,"Baileyhaven, US",False
T0000015451,U00000450,2025-02-02 10:56:46,82.64,Kelly-Ramos Investments,Bank withdrawal,withdrawal,pos,,"Cindymouth, US",False
T0000015452,U00000450,2025-01-01 09:20:20,796.62,"Torres, Rangel and Roberts Tech","Recurring payment to Torres, Rangel and Roberts Tech",subscription,atm,,"Thomastown, US",False
T0000015453,U00000450,2025-03-12 13:56:48,61.95,"Walters, Taylor and Cruz Airlines",ATM withdrawal [unusual location],withdrawal,web,62.137.116.235,"South Gwendolynburgh, US",True
T0000015454,U00000450,2025-02-06 14:39:55,657.04,"West, Villegas and Archer Electronics",Money transfer,transfer,mobile,74.234.0.114,"Lake Crystal, US",False
T0000015455,U00000450,2025-02-20 09:50:12,631.69,Sullivan LLC Theater,Cash withdrawal,withdrawal,mobile,69.112.17.59,"North Cynthia, US",False
T0000015456,U00000450,2025-01-09 02:02:36,86.57,Gibson and Sons Auto Parts,ATM withdrawal,withdrawal,web,120.242.163.32,"North Elizabethhaven, US",False
T0000015457,U00000450,2025-03-03 19:17:47,345.0,"Williams, Gomez and Thompson Hardware","Subscription renewal - Williams, Gomez and Thompson Hardware",subscription,mobile,51.95.136.191,"West Christophermouth, US",False
T0000015458,U00000450,2025-01-05 11:46:54,80.17,Sullivan LLC Theater,Monthly subscription - Sullivan LLC Theater,subscription,pos,,"New Melissa, US",False
T0000015459,U00000450,2025-03-11 23:41:42,349.15,Cook-Peck Cable TV,Monthly subscription - Cook-Peck Cable TV,subscription,pos,,"North Jessica, US",False
T0000015460,U00000450,2025-02-26 00:20:28,298.66,"Marshall, Moore and Cross Home Goods",Bank transfer to *7938,transfer,pos,,"Stewarttown, US",False
T0000015461,U00000450,2025-01-31 19:09:02,504.71,Wagner Inc Auto Service,Subscription renewal - Wagner Inc Auto Service,subscription,web,128.147.244.11,"Kevinton, US",False
T0000015462,U00000450,2024-12-01 04:10:15,222.47,Villarreal PLC Pizzeria,Bank withdrawal,withdrawal,mobile,22.220.115.141,"Port Roberthaven, US",False
T0000015463,U00000450,2025-03-12 16:03:14,526.91,Villarreal PLC Pizzeria,Payment to Villarreal PLC Pizzeria,purchase,mobile,120.2.33.206,"Bennettbury, US",False
T0000015464,U00000450,2025-02-05 21:44:33,77.17,"Brown, Hawkins and Ross Cinema",Bank transfer to *5712,transfer,web,116.206.151.8,"Jeffbury, US",False
T0000015465,U00000450,2025-03-05 15:20:56,216.19,Ramirez-Montes Tire Shop,Purchase at Ramirez-Montes Tire Shop,purchase,mobile,210.145.126.57,"Allenstad, US",False
T0000015466,U00000450,2025-03-12 15:47:05,78.43,Wilkerson Ltd Healthcare Services,Purchase at Wilkerson Ltd Healthcare Services,purchase,web,24.136.95.30,"Castrofurt, US",False
T0000015467,U00000450,2025-02-21 12:21:38,270.08,"Williams, Gomez and Thompson Hardware","Subscription renewal - Williams, Gomez and Thompson Hardware",subscription,mobile,63.162.88.225,"North Michael, US",False
T0000015468,U00000450,2025-03-09 17:29:34,362.3,"Williams, Gomez and Thompson Hardware","Recurring payment to Williams, Gomez and Thompson Hardware",subscription,mobile,180.191.152.223,"South Angelaview, US",False
T0000015469,U00000450,2025-02-16 23:15:03,265.38,Villarreal PLC Pizzeria,Payment to Villarreal PLC Pizzeria,purchase,atm,,"Port Martinfort, US",False
T0000015470,U00000450,2025-03-07 23:13:33,169.77,Villarreal PLC Pizzeria,ATM withdrawal,withdrawal,mobile,206.133.106.122,"Nielsenview, US",False
T0000015471,U00000450,2025-01-06 01:22:38,231.46,Johnson-Gilmore Electronics,Bought items at Johnson-Gilmore Electronics,purchase,web,198.99.59.117,"Lake Danielmouth, US",False
T0000015472,U00000450,2025-02-18 21:36:56,1956.83,Villarreal PLC Pizzeria,Transfer to account *862,transfer,mobile,25.78.19.99,"Janicehaven, US",False
T0000015473,U00000450,2025-03-01 14:27:54,195.66,Sullivan LLC Theater,Payment to Sullivan LLC Theater,purchase,atm,,"Brownland, US",False
T0000015474,U00000450,2025-01-05 10:03:21,79.19,"Martinez, Oconnor and Williams Car Dealership","Monthly subscription - Martinez, Oconnor and Williams Car Dealership",subscription,web,108.255.204.3,"Hoffmanchester, US",False
T0000015475,U00000450,2025-02-07 13:41:48,594.87,"Russell, Richardson and Young Supermarket",Transfer to account *1908,transfer,web,138.35.240.226,"West Haley, US",False
T0000015476,U00000450,2025-02-27 00:02:59,489.23,Sullivan LLC Theater,Subscription renewal - Sullivan LLC Theater,subscription,web,202.135.175.198,"Lake Ashleyton, US",False
T0000015477,U00000450,2024-10-06 14:00:54,191.92,"Martinez, Oconnor and Williams Car Dealership","Subscription renewal - Martinez, Oconnor and Williams Car Dealership",subscription,pos,,"Port Stephenton, US",False
T0000015478,U00000450,2025-03-13 23:19:45,53.12,"Martinez, Oconnor and Williams Car Dealership",Bank withdrawal,withdrawal,pos,,"Scottstad, US",False
T0000015479,U00000450,2024-08-14 12:30:57,327.94,Sullivan LLC Theater,Monthly subscription - Sullivan LLC Theater,subscription,mobile,91.85.193.8,"Garyside, US",False
T0000015480,U00000450,2025-02-17 00:39:40,593.24,"Williams, Gomez and Thompson Hardware",Bank withdrawal,withdrawal,pos,,"Port Erikmouth, US",False
T0000015481,U00000450,2025-02-13 14:01:07,1348.56,"Marshall, Moore and Cross Home Goods",Bank transfer to *6646,transfer,mobile,167.205.61.21,"East Janice, US",False
T0000015482,U00000450,2025-02-11 23:09:18,70.04,Murphy PLC Electronics,Bank transfer to *8177,transfer,pos,,"Richardside, US",False
T0000015483,U00000450,2025-02-17 10:37:51,62.78,Dyer LLC Cinema,Monthly subscription - Dyer LLC Cinema,subscription,mobile,118.85.81.25,"Manuelport, RO",True
T0000015484,U00000450,2025-03-03 04:17:06,1222.14,"Ramos, Grant and Walton Foods",Bank withdrawal,withdrawal,mobile,54.133.123.65,"East Nancybury, US",False
T0000015485,U00000451,2025-03-10 00:44:23,971.72,Craig Ltd Car Rental,Monthly subscription - Craig Ltd Car Rental,subscription,web,76.87.213.159,"Hartborough, US",False
T0000015486,U00000451,2025-03-10 08:20:42,209.56,"Gonzalez, Alexander and Mitchell Clothing",ATM withdrawal,withdrawal,mobile,115.73.22.154,"Danielmouth, US",False
T0000015487,U00000451,2025-01-29 17:29:59,353.05,"Williams, Turner and Mcbride Farmers Market","Monthly subscription - Williams, Turner and Mcbride Farmers Market",subscription,mobile,23.33.175.15,"South Suzanne, US",False
T0000015488,U00000451,2025-02-21 23:58:13,310.83,White-Hayes Pizzeria,Subscription renewal - White-Hayes Pizzeria,subscription,mobile,25.54.207.30,"Cassandramouth, US",False
T0000015489,U00000451,2025-02-18 11:40:12,104.16,Rodriguez-King Investments,Money transfer,transfer,web,124.231.129.82,"East Frederick, RO",True
T0000015490,U00000451,2025-02-27 15:55:18,144.26,"Garcia, Osborne and Spence Wellness Center",ATM withdrawal,withdrawal,mobile,133.48.65.242,"North Brian, US",False
T0000015491,U00000451,2025-03-05 17:23:55,420.36,"Newton, Roberson and Clements Tax Services",Bank transfer to *6177,transfer,pos,,"North Isaactown, US",False
T0000015492,U00000451,2025-03-07 01:04:03,283.66,Shaw Ltd Car Dealership,Bank withdrawal,withdrawal,mobile,197.211.193.108,"Graystad, US",False
T0000015493,U00000451,2025-03-02 04:17:03,206.6,Moore Group Home Goods,Bank transfer to *9098,transfer,web,215.109.204.12,"Newtonview, US",True
T0000015494,U00000451,2024-12-30 11:23:47,488.27,Terry-Baldwin Water Services,ATM withdrawal,withdrawal,mobile,220.161.17.78,"Acostatown, US",False
T0000015495,U00000451,2025-03-10 03:02:21,160.33,"Clark, Pope and Taylor Restaurant","Shopping at Clark, Pope and Taylor Restaurant",purchase,web,33.135.175.251,"Brendantown, CN",True
T0000015496,U00000451,2025-02-07 01:51:34,110.58,White-Hayes Pizzeria,Transfer to account *6528,transfer,web,10.70.97.5,"Conniemouth, US",False
T0000015497,U00000452,2025-01-31 20:00:06,722.47,Miller-Tate Medical Center,Bought items at Miller-Tate Medical Center,purchase,web,70.206.127.235,"Cynthiatown, GB",True
T0000015498,U00000452,2025-03-14 09:52:02,328.54,"Williams, Scott and Sutton Cinema",Bank transfer to *9751,transfer,web,191.247.213.95,"East Johnshire, GB",False
T0000015499,U00000452,2025-03-10 15:20:53,125.91,Alvarez-Taylor Tax Services,Bank transfer to *4319,transfer,web,179.248.168.61,"New Michelle, GB",False
T0000015500,U00000452,2025-03-13 14:29:05,478.49,"Chambers, Perez and Roberts Software",Bank withdrawal,withdrawal,pos,,"East Jason, GB",False
T0000015501,U00000452,2025-03-07 05:49:27,1002.39,"Cordova, Fitzgerald and Wagner Internet Provider",Transfer to account *9160,transfer,mobile,23.132.244.223,"Lake Julia, RU",True
T0000015502,U00000452,2025-03-03 14:02:11,122.29,Wiley-Robinson Fresh Market,Subscription renewal - Wiley-Robinson Fresh Market,subscription,web,74.85.27.184,"Philipside, GB",False
T0000015503,U00000452,2025-03-14 22:21:17,206.21,Snyder PLC Foods,Bank withdrawal,withdrawal,mobile,223.241.176.110,"Shafferburgh, GB",False
T0000015504,U00000452,2025-01-31 11:51:24,1202.73,"Mcintosh, Brown and Griffin Phone Services",Bank withdrawal,withdrawal,mobile,209.88.32.243,"Nancychester, GB",False
T0000015505,U00000452,2025-03-09 20:42:22,228.47,Ross Ltd Investments,Money transfer,transfer,pos,,"Davidport, GB",False
T0000015506,U00000452,2025-02-22 17:02:19,352.0,"Wilson, Anderson and Smith Concert Hall",Bank transfer to *7975,transfer,web,195.49.71.207,"South Lauriechester, GB",False
T0000015507,U00000452,2025-03-09 11:25:35,452.74,"Mcintosh, Brown and Griffin Phone Services","Subscription renewal - Mcintosh, Brown and Griffin Phone Services",subscription,mobile,101.33.20.226,"Lake Laurenton, GB",False
T0000015508,U00000452,2025-02-15 14:04:07,519.6,Smith and Sons Gaming,Purchase at Smith and Sons Gaming,purchase,pos,,"Laneville, GB",False
T0000015509,U00000452,2025-01-24 19:08:49,811.73,Alvarez-Taylor Tax Services,Bank transfer to *915,transfer,mobile,38.228.82.126,"New Isabelton, GB",False
T0000015510,U00000452,2025-02-24 11:59:43,125.81,Tucker-Gardner Cruise Lines,Recurring payment to Tucker-Gardner Cruise Lines,subscription,web,49.226.255.179,"Port Steven, GB",False
T0000015511,U00000452,2025-02-20 22:42:30,1101.39,Snyder PLC Foods,ATM withdrawal,withdrawal,pos,,"New Robertville, GB",False
T0000015512,U00000452,2024-11-25 19:04:45,1249.0,Estrada LLC Fresh Market,Transfer to account *6358,transfer,mobile,80.18.137.224,"New Jenna, GB",False
T0000015513,U00000452,2025-03-09 12:35:15,301.45,Alvarez-Taylor Tax Services,Shopping at Alvarez-Taylor Tax Services,purchase,web,102.46.239.104,"North Kristenville, GB",False
T0000015514,U00000452,2024-10-07 11:56:54,65.85,Mooney Group Café,Purchase at Mooney Group Café,purchase,mobile,166.43.231.124,"Lake Victoriaborough, GB",False
T0000015515,U00000452,2025-01-31 20:51:13,1271.85,Snyder PLC Foods,Recurring payment to Snyder PLC Foods,subscription,web,135.225.113.37,"Hernandezmouth, GB",False
T0000015516,U00000452,2025-03-14 18:11:59,469.21,"Sanchez, Neal and Ray Gas Station",Bank transfer to *4393,transfer,pos,,"Lauraberg, GB",False
T0000015517,U00000452,2025-03-11 07:32:04,95.42,"Mcintosh, Brown and Griffin Phone Services","Subscription renewal - Mcintosh, Brown and Griffin Phone Services",subscription,pos,,"Brandontown, GB",False
T0000015518,U00000452,2025-02-19 14:06:33,93.14,Anderson PLC Cruise Lines,Cash withdrawal,withdrawal,pos,,"Scottberg, GB",False
T0000015519,U00000452,2025-02-12 14:07:42,40.56,Alvarez-Taylor Tax Services,Cash withdrawal,withdrawal,web,71.250.146.49,"Aaronland, GB",False
T0000015520,U00000452,2025-02-16 21:38:36,292.91,Wiley-Robinson Fresh Market,Recurring payment to Wiley-Robinson Fresh Market,subscription,web,193.43.54.29,"West Garyburgh, GB",False
T0000015521,U00000452,2025-03-13 01:55:14,446.95,Vega-Richmond Clothing,Money transfer,transfer,web,22.125.236.28,"East Christopherton, GB",False
T0000015522,U00000452,2025-01-03 22:46:29,571.55,Snyder PLC Foods,Money transfer,transfer,atm,,"North Kyleview, GB",False
T0000015523,U00000452,2025-02-26 11:17:09,758.77,"Mcintosh, Brown and Griffin Phone Services","Recurring payment to Mcintosh, Brown and Griffin Phone Services",subscription,mobile,135.92.178.39,"North Stephanie, GB",False
T0000015524,U00000452,2025-03-04 08:00:18,400.77,Reyes-Nelson Dental Clinic,Recurring payment to Reyes-Nelson Dental Clinic,subscription,atm,,"East David, GB",False
T0000015525,U00000452,2025-01-20 12:55:37,90.5,"Wilson, Anderson and Smith Concert Hall","Monthly subscription - Wilson, Anderson and Smith Concert Hall",subscription,atm,,"Davidhaven, GB",False
T0000015526,U00000452,2025-01-14 02:45:28,214.25,Hartman-Jones Shoes,Bought items at Hartman-Jones Shoes,purchase,mobile,162.99.108.140,"West Tammy, GB",False
T0000015527,U00000452,2025-02-10 09:39:19,353.49,Tucker-Gardner Cruise Lines,Monthly subscription - Tucker-Gardner Cruise Lines,subscription,web,95.221.155.187,"Leahmouth, GB",False
T0000015528,U00000452,2025-02-20 00:28:17,169.39,Alvarez-Taylor Tax Services,Payment to Alvarez-Taylor Tax Services,purchase,mobile,18.247.95.3,"Danielmouth, GB",False
T0000015529,U00000452,2025-03-06 19:02:49,444.97,"Mercado, Robertson and Garcia Computers","Monthly subscription - Mercado, Robertson and Garcia Computers",subscription,mobile,156.113.157.66,"South Laura, GB",False
T0000015530,U00000452,2025-02-15 19:48:01,57.76,Snyder PLC Foods,Recurring payment to Snyder PLC Foods,subscription,web,86.67.176.125,"Elizabethside, GB",False
T0000015531,U00000452,2025-02-14 10:04:57,348.04,Alvarez-Taylor Tax Services,Cash withdrawal,withdrawal,pos,,"Smithmouth, GB",False
T0000015532,U00000452,2025-01-23 05:21:34,155.28,Wiley-Robinson Fresh Market,Payment to Wiley-Robinson Fresh Market,purchase,mobile,113.124.240.19,"North Steven, GB",False
T0000015533,U00000452,2025-02-18 00:23:21,600.94,Nolan PLC Auto Parts,Bank transfer to *65,transfer,web,212.15.245.78,"Cynthiashire, GB",False
T0000015534,U00000452,2025-02-06 13:24:06,811.1,"Wilson, Anderson and Smith Concert Hall","Bought items at Wilson, Anderson and Smith Concert Hall",purchase,web,48.195.91.197,"Fisherstad, GB",False
T0000015535,U00000452,2025-02-24 09:17:34,278.56,Snyder PLC Foods,Payment to Snyder PLC Foods,purchase,web,5.140.81.249,"Lake Stephaniefurt, GB",False
T0000015536,U00000452,2025-03-04 16:43:01,238.24,"Mcintosh, Brown and Griffin Phone Services",Transfer to account *3898,transfer,mobile,102.52.228.244,"Elizabethside, GB",False
T0000015537,U00000452,2025-02-20 01:45:23,174.0,Wiley-Robinson Fresh Market,Shopping at Wiley-Robinson Fresh Market,purchase,web,80.135.237.0,"Michaelport, GB",False
T0000015538,U00000452,2024-11-11 23:20:35,185.97,Tucker-Gardner Cruise Lines,Purchase at Tucker-Gardner Cruise Lines,purchase,atm,,"New Walterburgh, GB",False
T0000015539,U00000452,2025-02-27 13:17:24,184.79,"Wilson, Anderson and Smith Concert Hall",Transfer to account *4021,transfer,mobile,52.113.199.78,"Phillipschester, GB",False
T0000015540,U00000452,2025-03-11 15:02:21,92.19,Garcia Ltd Bistro,Cash withdrawal,withdrawal,mobile,77.223.136.123,"Weeksville, GB",False
T0000015541,U00000452,2025-02-10 12:48:31,295.43,"Mcintosh, Brown and Griffin Phone Services",Bank transfer to *6853,transfer,mobile,32.238.91.83,"Ashleybury, GB",False
T0000015542,U00000452,2025-02-24 13:01:41,213.6,Cox and Sons Clothing,Recurring payment to Cox and Sons Clothing,subscription,mobile,187.31.144.155,"New Diane, GB",False
T0000015543,U00000452,2025-01-18 16:44:15,314.17,"Brown, Diaz and Beck Cruise Lines",Bank withdrawal,withdrawal,mobile,157.249.191.41,"West Kellyton, GB",False
T0000015544,U00000452,2025-02-28 18:57:41,436.41,"Fuller, Clarke and Copeland Travel Agency","Payment to Fuller, Clarke and Copeland Travel Agency",purchase,atm,,"East Bonnieburgh, GB",False
T0000015545,U00000452,2025-02-21 09:47:32,693.85,"Wilkins, Marshall and Schneider Bistro",Bank withdrawal,withdrawal,pos,,"Colemanmouth, GB",False
T0000015546,U00000452,2025-03-02 19:33:27,122.97,Cox and Sons Clothing,Recurring payment to Cox and Sons Clothing,subscription,web,204.135.43.204,"Danielbury, GB",False
T0000015547,U00000452,2025-02-17 11:59:40,128.85,Nolan PLC Auto Parts,Cash withdrawal,withdrawal,pos,,"Boydside, GB",False
T0000015548,U00000452,2025-03-03 17:00:57,1457.39,"Beck, Morales and Morgan Café",Cash withdrawal,withdrawal,mobile,2.187.28.224,"New Courtneyside, GB",False
T0000015549,U00000453,2025-03-02 22:44:47,369.75,Turner Group Hotels,Purchase at Turner Group Hotels,purchase,mobile,200.224.197.47,"Lake Meganfort, AU",False
T0000015550,U00000453,2025-03-05 09:20:21,261.5,"Floyd, Obrien and Jones Digital Services","Purchase at Floyd, Obrien and Jones Digital Services",purchase,mobile,97.97.33.177,"North Josetown, AU",False
T0000015551,U00000454,2025-03-03 05:06:58,542.29,Lloyd-Wong Hotels,Bought items at Lloyd-Wong Hotels,purchase,atm,,"New Timothy, CA",False
T0000015552,U00000454,2025-03-10 22:37:44,443.61,Ferguson-Shepherd Bistro,Bought items at Ferguson-Shepherd Bistro,purchase,atm,,"Howardmouth, CA",False
T0000015553,U00000454,2025-02-12 09:14:09,609.91,"Mccormick, Merritt and Andrews Diner","Subscription renewal - Mccormick, Merritt and Andrews Diner",subscription,web,107.59.166.51,"Tabithafort, CA",False
T0000015554,U00000454,2025-01-22 12:43:58,1461.82,Henderson-Franco Fresh Market,Subscription renewal - Henderson-Franco Fresh Market,subscription,mobile,157.102.219.112,"Port Larryborough, CA",False
T0000015555,U00000454,2025-01-26 15:02:17,357.21,Moody-Scott Healthcare Services,Purchase at Moody-Scott Healthcare Services,purchase,pos,,"Evanstown, CA",False
T0000015556,U00000454,2025-03-08 08:31:55,1212.53,"Mccormick, Merritt and Andrews Diner",ATM withdrawal,withdrawal,pos,,"Katherinemouth, CA",False
T0000015557,U00000454,2025-02-05 13:53:10,5745.07,"Carroll, Chen and Grimes Tire Shop",Bank transfer to *7329,transfer,web,109.137.118.19,"Port Paul, CA",True
T0000015558,U00000454,2025-02-04 08:50:15,196.85,Baird Inc Tire Shop,Shopping at Baird Inc Tire Shop,purchase,web,149.33.46.36,"New Lindabury, CA",False
T0000015559,U00000454,2025-03-10 14:51:03,399.6,Norton-Walker Mobile,Subscription renewal - Norton-Walker Mobile,subscription,web,152.72.57.7,"Port Matthewborough, CA",False
T0000015560,U00000454,2025-02-21 05:20:34,679.24,"Mccormick, Merritt and Andrews Diner","Payment to Mccormick, Merritt and Andrews Diner",purchase,web,100.209.197.120,"Georgeside, CA",False
T0000015561,U00000454,2025-02-27 00:46:20,2625.4,"Benjamin, Fernandez and Garcia Tech",Bank transfer to *9042,transfer,web,130.48.8.245,"Miguelshire, CA",True
T0000015562,U00000454,2025-03-09 10:39:23,190.24,"Molina, Morrow and Herrera Electronics","Subscription renewal - Molina, Morrow and Herrera Electronics",subscription,mobile,3.101.105.255,"East Maria, CA",False
T0000015563,U00000454,2025-03-12 11:03:57,403.72,Baird Inc Tire Shop,Subscription renewal - Baird Inc Tire Shop,subscription,web,21.58.254.185,"East Williamberg, CA",False
T0000015564,U00000454,2025-02-25 14:51:31,206.45,Baird Inc Tire Shop,Bank withdrawal,withdrawal,web,142.99.214.91,"West Laurenhaven, CA",False
T0000015565,U00000454,2025-03-01 10:49:54,616.4,Lloyd-Wong Hotels,Money transfer,transfer,atm,,"Whiteshire, CA",False
T0000015566,U00000454,2025-03-05 00:19:44,512.99,Morris-Arellano Market,Cash withdrawal,withdrawal,pos,,"North Morgan, CA",False
T0000015567,U00000454,2025-02-22 00:51:13,136.55,Smith-Allen Theater,Cash withdrawal,withdrawal,mobile,169.29.74.163,"Port Johnstad, CA",False
T0000015568,U00000454,2025-02-19 10:50:14,657.37,Carter-Gross Accessories,Bought items at Carter-Gross Accessories,purchase,web,155.41.20.249,"Colemanfort, CA",False
T0000015569,U00000454,2025-02-06 15:01:37,289.61,Smith-Allen Theater,Recurring payment to Smith-Allen Theater,subscription,mobile,198.55.234.68,"Drewland, CA",False
T0000015570,U00000454,2025-01-08 02:10:16,366.43,Lloyd-Wong Hotels,Money transfer,transfer,mobile,212.238.59.97,"Maryshire, CA",False
T0000015571,U00000454,2025-03-07 23:44:50,926.54,Lloyd-Wong Hotels,Money transfer,transfer,web,130.50.99.5,"West Mary, CA",False
T0000015572,U00000454,2025-01-31 04:25:59,276.77,Morris-Arellano Market,Bank withdrawal,withdrawal,web,186.9.219.197,"Brianton, CA",False
T0000015573,U00000454,2024-11-26 03:08:46,147.42,"Li, Mann and Brown Hardware",Cash withdrawal,withdrawal,pos,,"Michaelside, CA",False
T0000015574,U00000454,2025-02-27 01:51:59,530.55,"Mccormick, Merritt and Andrews Diner",Cash withdrawal,withdrawal,mobile,99.76.178.118,"East Terrimouth, CA",False
T0000015575,U00000454,2025-03-12 07:48:17,1460.23,Rodriguez PLC Pharmacy,ATM withdrawal,withdrawal,mobile,140.191.214.3,"Williamsborough, RU",True
T0000015576,U00000454,2025-02-01 02:56:37,302.99,Baird Inc Tire Shop,Bank transfer to *9456,transfer,mobile,42.230.58.182,"Davidtown, CA",False
T0000015577,U00000454,2025-03-07 21:03:32,1014.46,Robinson PLC Organic Foods,Payment to Robinson PLC Organic Foods,purchase,mobile,11.111.57.178,"Jamesfurt, CA",False
T0000015578,U00000454,2025-02-11 17:44:37,821.2,"Molina, Morrow and Herrera Electronics","Shopping at Molina, Morrow and Herrera Electronics",purchase,mobile,176.123.63.52,"Derekfort, CA",False
T0000015579,U00000454,2025-03-11 07:44:51,1417.38,Black-Gonzalez Shoes,Payment to Black-Gonzalez Shoes,purchase,mobile,115.98.202.189,"Lake Lauraside, CA",False
T0000015580,U00000454,2025-03-12 07:25:55,163.14,Flowers-Perry Bistro,Purchase at Flowers-Perry Bistro,purchase,web,64.167.17.0,"Aliciaview, CA",False
T0000015581,U00000454,2025-02-09 22:20:15,140.39,Smith-Allen Theater,Transfer to account *4610,transfer,mobile,16.244.9.102,"Elizabethport, CA",False
T0000015582,U00000454,2025-02-21 01:54:52,41.33,Baird Inc Tire Shop,Transfer to account *4246,transfer,mobile,190.17.174.63,"Maryview, CA",False
T0000015583,U00000454,2025-02-27 08:53:58,622.31,Morris-Arellano Market,Monthly subscription - Morris-Arellano Market,subscription,web,172.229.167.153,"Port Jessica, CA",False
T0000015584,U00000454,2025-03-12 05:19:45,4168.05,"Diaz, Caldwell and Williams Hotels","Recurring payment to Diaz, Caldwell and Williams Hotels",subscription,mobile,134.163.30.255,"Jeffersonstad, RO",True
T0000015585,U00000454,2025-02-24 22:18:07,871.1,Morris-Arellano Market,Money transfer,transfer,web,28.190.122.160,"North Amber, CA",False
T0000015586,U00000454,2025-02-27 11:15:23,5179.32,Ramos-Rogers Cinema,Cash withdrawal,withdrawal,mobile,197.49.135.158,"North Susanmouth, BR",True
T0000015587,U00000454,2025-02-24 02:58:02,551.51,Smith-Allen Theater,Money transfer,transfer,pos,,"Port Williamton, CA",False
T0000015588,U00000454,2025-02-25 23:12:21,349.09,Smith-Allen Theater,Recurring payment to Smith-Allen Theater,subscription,mobile,89.151.58.68,"Mckinneyville, CA",False
T0000015589,U00000454,2025-03-03 03:17:28,378.79,"Mccormick, Merritt and Andrews Diner",ATM withdrawal,withdrawal,web,95.216.56.250,"Jenniferstad, CA",False
T0000015590,U00000454,2025-02-12 18:34:48,287.18,"Molina, Morrow and Herrera Electronics","Bought items at Molina, Morrow and Herrera Electronics",purchase,mobile,31.24.10.199,"Schultzfurt, CA",False
T0000015591,U00000454,2025-02-12 09:13:46,142.61,Baird Inc Tire Shop,Monthly subscription - Baird Inc Tire Shop,subscription,web,131.171.208.181,"Carrieside, CA",False
T0000015592,U00000454,2025-02-24 05:21:48,695.85,Smith-Allen Theater,Cash withdrawal,withdrawal,mobile,193.54.252.113,"Hernandezville, CA",False
T0000015593,U00000454,2025-03-13 02:01:43,995.42,"Mccormick, Merritt and Andrews Diner","Shopping at Mccormick, Merritt and Andrews Diner",purchase,pos,,"Jordanshire, CA",False
T0000015594,U00000454,2025-01-28 09:32:35,238.13,Fritz-Martin Mobile,Money transfer,transfer,web,1.63.214.109,"Wilsonside, CA",True
T0000015595,U00000454,2025-02-12 23:21:19,503.1,Morris-Arellano Market,Shopping at Morris-Arellano Market,purchase,mobile,35.176.60.60,"South Shawn, CA",False
T0000015596,U00000454,2025-02-13 01:46:40,962.58,Orr-Gomez Dental Clinic,Monthly subscription - Orr-Gomez Dental Clinic,subscription,pos,,"Port Willieville, CA",False
T0000015597,U00000454,2025-03-13 00:00:00,3366.75,Mendez Group Car Rental,Bank transfer to *3674,transfer,mobile,197.68.23.156,"Port Marvin, CA",False
T0000015598,U00000454,2025-02-17 11:59:27,153.8,Baird Inc Tire Shop,Money transfer,transfer,atm,,"New John, CA",False
T0000015599,U00000455,2025-02-01 11:58:17,108.54,"Shields, Sanders and Jones Tech",ATM withdrawal,withdrawal,web,157.103.126.37,"West Karenport, DE",False
T0000015600,U00000455,2025-03-12 20:32:26,209.55,"Burgess, Hernandez and Cervantes Fast Food",Money transfer,transfer,mobile,202.79.102.201,"Andradeberg, DE",False
T0000015601,U00000455,2025-02-07 17:42:53,195.84,"Curry, Walters and Bell Cruise Lines","Recurring payment to Curry, Walters and Bell Cruise Lines",subscription,mobile,110.175.102.116,"North Michellemouth, DE",False
T0000015602,U00000455,2025-02-27 20:54:24,207.44,"Shields, Sanders and Jones Tech",Money transfer,transfer,web,126.245.164.2,"North Tonyahaven, DE",False
T0000015603,U00000455,2025-02-24 21:24:16,850.44,"Burgess, Hernandez and Cervantes Fast Food","Shopping at Burgess, Hernandez and Cervantes Fast Food",purchase,mobile,26.33.12.67,"Michaelmouth, DE",False
T0000015604,U00000455,2025-03-10 23:33:18,962.81,"James, Cole and Williams Insurance","Purchase at James, Cole and Williams Insurance",purchase,mobile,65.173.92.199,"Rioschester, DE",True
T0000015605,U00000455,2025-01-21 15:59:16,3240.67,Barnett-Ward Banking,Payment to Barnett-Ward Banking,purchase,web,146.98.141.37,"Aaronton, DE",True
T0000015606,U00000455,2025-03-11 17:35:28,119.29,"Burgess, Hernandez and Cervantes Fast Food","Monthly subscription - Burgess, Hernandez and Cervantes Fast Food",subscription,pos,,"Meyerfort, DE",False
T0000015607,U00000455,2025-02-07 14:03:02,230.68,Pruitt LLC Electric Company,Shopping at Pruitt LLC Electric Company,purchase,pos,,"New Kristin, DE",False
T0000015608,U00000455,2025-03-05 09:43:41,424.89,"Burgess, Hernandez and Cervantes Fast Food",Transfer to account *6187,transfer,pos,,"South Bethanyborough, DE",False
T0000015609,U00000455,2025-02-04 07:43:00,255.75,Berry-Wilson Gas Station,Bank transfer to *9956,transfer,web,171.28.139.180,"Oliverburgh, DE",False
T0000015610,U00000455,2025-02-26 18:47:48,233.27,Hicks-Gray Healthcare Services,Purchase at Hicks-Gray Healthcare Services,purchase,atm,,"Jenniferfort, NG",True
T0000015611,U00000455,2024-11-30 23:53:32,42.46,Gibson-Johnson Foods,Bank transfer to *6611,transfer,mobile,174.193.201.186,"Nguyenborough, DE",False
T0000015612,U00000455,2025-02-19 18:35:47,320.47,"Wright, Garner and Lindsey Concert Hall","Bought items at Wright, Garner and Lindsey Concert Hall",purchase,pos,,"Jennifermouth, DE",False
T0000015613,U00000455,2025-01-17 16:44:51,191.2,Thomas-Miller Theme Park,Recurring payment to Thomas-Miller Theme Park,subscription,web,181.202.92.65,"East Michael, DE",False
T0000015614,U00000455,2025-03-06 07:21:15,283.3,Sawyer-Reyes Cruise Lines,Cash withdrawal,withdrawal,pos,,"South Dylan, DE",False
T0000015615,U00000455,2025-03-05 10:57:28,126.6,Gibson-Johnson Foods,Shopping at Gibson-Johnson Foods,purchase,web,220.226.86.7,"Port Christina, DE",False
T0000015616,U00000455,2025-01-17 04:11:01,585.24,"Wright, Garner and Lindsey Concert Hall","Monthly subscription - Wright, Garner and Lindsey Concert Hall",subscription,mobile,192.9.157.167,"Sarahfort, DE",False
T0000015617,U00000455,2025-02-09 15:53:09,179.15,"Burgess, Hernandez and Cervantes Fast Food","Shopping at Burgess, Hernandez and Cervantes Fast Food",purchase,web,152.30.71.104,"Lake Evanbury, DE",False
T0000015618,U00000455,2025-03-12 06:17:17,887.86,Johnson-Sanchez Phone Services,Transfer to account *9185,transfer,mobile,91.240.190.101,"New Michaelfurt, DE",False
T0000015619,U00000455,2025-02-18 23:51:35,156.87,"Middleton, Page and Fletcher Insurance","Recurring payment to Middleton, Page and Fletcher Insurance",subscription,mobile,213.242.193.229,"Aaronberg, DE",False
T0000015620,U00000455,2025-02-07 01:44:08,185.44,"Shields, Sanders and Jones Tech",Cash withdrawal,withdrawal,web,23.159.148.110,"North Racheltown, DE",False
T0000015621,U00000455,2025-02-28 03:47:41,475.93,Sawyer-Reyes Cruise Lines,Cash withdrawal,withdrawal,mobile,208.88.132.217,"South Edwardtown, DE",False
T0000015622,U00000455,2025-03-01 03:29:15,246.42,"Burgess, Hernandez and Cervantes Fast Food","Monthly subscription - Burgess, Hernandez and Cervantes Fast Food",subscription,web,124.93.116.110,"East Desiree, DE",False
T0000015623,U00000455,2025-02-20 04:10:25,1052.79,"Goodwin, Robertson and Payne Restaurant",Transfer to account *7674,transfer,atm,,"Troyhaven, DE",True
T0000015624,U00000455,2025-02-19 03:39:17,499.95,Reese-Decker Steakhouse,Subscription renewal - Reese-Decker Steakhouse,subscription,pos,,"East David, DE",False
T0000015625,U00000455,2025-01-24 02:54:33,138.78,"Wright, Garner and Lindsey Concert Hall","Purchase at Wright, Garner and Lindsey Concert Hall",purchase,web,158.27.226.137,"West Kristenchester, DE",False
T0000015626,U00000455,2025-02-15 04:04:13,430.34,Gibson-Johnson Foods,Monthly subscription - Gibson-Johnson Foods,subscription,web,102.23.7.218,"New Edwardville, DE",False
T0000015627,U00000455,2025-03-12 10:16:25,94.43,Gibson-Johnson Foods,Shopping at Gibson-Johnson Foods,purchase,pos,,"Priceburgh, DE",False
T0000015628,U00000455,2025-03-13 07:23:42,687.88,"Burgess, Hernandez and Cervantes Fast Food",Money transfer,transfer,mobile,153.0.225.228,"Kevinside, DE",False
T0000015629,U00000455,2025-03-06 07:09:39,192.92,"Burgess, Hernandez and Cervantes Fast Food","Purchase at Burgess, Hernandez and Cervantes Fast Food",purchase,mobile,138.199.207.212,"Chantown, DE",False
T0000015630,U00000455,2025-01-28 05:36:25,1517.54,"Allen, Johnson and Higgins Gas Station","Payment to Allen, Johnson and Higgins Gas Station",purchase,web,211.21.181.111,"New Tammy, BR",True
T0000015631,U00000455,2025-01-09 18:37:51,273.87,"Shields, Sanders and Jones Tech","Shopping at Shields, Sanders and Jones Tech",purchase,pos,,"North Robert, DE",False
T0000015632,U00000455,2025-03-02 18:05:40,164.48,Rivers-Anderson Sporting Goods,Subscription renewal - Rivers-Anderson Sporting Goods,subscription,pos,,"Lake Robert, RU",True
T0000015633,U00000455,2025-03-12 01:40:10,133.46,"Wright, Garner and Lindsey Concert Hall",Bank transfer to *7326,transfer,mobile,37.176.251.97,"Port Philip, DE",False
T0000015634,U00000455,2025-02-24 11:16:47,968.62,Harrison-Dyer Gaming,Bank transfer to *2594,transfer,atm,,"South Christopher, BR",True
T0000015635,U00000455,2025-01-31 08:21:22,198.68,"Wright, Garner and Lindsey Concert Hall",ATM withdrawal,withdrawal,mobile,218.44.206.138,"Buchananstad, DE",False
T0000015636,U00000455,2025-03-01 03:47:11,476.82,"Shields, Sanders and Jones Tech",ATM withdrawal,withdrawal,mobile,215.243.254.151,"Rossstad, DE",False
T0000015637,U00000455,2025-03-01 05:00:46,1312.29,"Clark, Lewis and Cruz Car Dealership",Cash withdrawal,withdrawal,mobile,81.175.46.85,"West Jessica, CN",True
T0000015638,U00000455,2025-01-13 19:41:48,120.46,"Burgess, Hernandez and Cervantes Fast Food",ATM withdrawal,withdrawal,web,98.209.207.168,"South Krystal, DE",False
T0000015639,U00000455,2025-02-03 01:48:01,1053.59,"Shields, Sanders and Jones Tech","Monthly subscription - Shields, Sanders and Jones Tech",subscription,mobile,162.180.74.251,"Roseborough, DE",False
T0000015640,U00000455,2025-02-19 17:25:41,220.37,Walters PLC Fresh Market,Monthly subscription - Walters PLC Fresh Market,subscription,atm,,"Johnsonland, DE",False
T0000015641,U00000455,2025-03-07 21:57:59,1213.26,"Wright, Garner and Lindsey Concert Hall",Bank withdrawal,withdrawal,atm,,"Port Amanda, DE",False
T0000015642,U00000455,2025-02-15 09:17:53,433.99,"Wright, Garner and Lindsey Concert Hall","Payment to Wright, Garner and Lindsey Concert Hall",purchase,web,65.174.72.118,"East Richard, DE",False
T0000015643,U00000455,2025-01-29 23:12:29,222.46,Malone and Sons Clothing,Money transfer,transfer,mobile,177.96.68.48,"Kaylamouth, DE",False
T0000015644,U00000455,2025-03-12 05:23:03,485.61,"Burgess, Hernandez and Cervantes Fast Food",Cash withdrawal,withdrawal,web,25.55.78.112,"Campbellstad, DE",False
T0000015645,U00000455,2024-11-26 01:22:00,51.83,Sawyer-Reyes Cruise Lines,Cash withdrawal,withdrawal,mobile,84.71.100.249,"East Christine, DE",False
T0000015646,U00000455,2025-03-04 01:11:58,45.76,Williams-Summers Auto Service,Recurring payment to Williams-Summers Auto Service,subscription,mobile,63.122.253.230,"South Ritamouth, DE",False
T0000015647,U00000455,2025-02-21 14:09:36,136.32,"Burgess, Hernandez and Cervantes Fast Food","Recurring payment to Burgess, Hernandez and Cervantes Fast Food",subscription,mobile,4.46.178.67,"New Michaelport, DE",False
T0000015648,U00000455,2025-01-30 15:06:13,597.72,"Haynes, Castro and Bolton Auto Parts",Cash withdrawal,withdrawal,mobile,5.225.102.159,"Jenniferchester, DE",False
T0000015649,U00000455,2025-01-31 05:48:58,1127.07,Garcia Ltd Home Goods,Bank transfer to *662,transfer,mobile,66.244.207.107,"New Kevinview, DE",False
T0000015650,U00000455,2025-03-03 17:20:28,336.87,"Shields, Sanders and Jones Tech",Transfer to account *7732,transfer,web,46.89.180.220,"New Rebecca, DE",False
T0000015651,U00000455,2025-02-27 06:04:47,236.38,Malone Inc Tire Shop,Subscription renewal - Malone Inc Tire Shop,subscription,atm,,"Evanchester, DE",False
T0000015652,U00000456,2024-12-14 15:38:07,82.96,Lutz LLC Electric Company,Payment to Lutz LLC Electric Company,purchase,mobile,61.66.78.234,"Barajasview, DE",False
T0000015653,U00000456,2025-03-11 08:07:08,203.84,Payne-Dixon Organic Foods,Cash withdrawal,withdrawal,web,39.38.102.150,"Lake Jamestown, DE",False
T0000015654,U00000456,2025-02-11 15:58:00,166.41,Lewis-Thompson Foods,Recurring payment to Lewis-Thompson Foods,subscription,mobile,91.254.8.187,"Jamesborough, DE",False
T0000015655,U00000456,2025-01-25 04:48:17,1138.15,Patel-Hudson Mobile,Subscription renewal - Patel-Hudson Mobile,subscription,pos,,"Hectortown, DE",True
T0000015656,U00000456,2025-03-04 15:55:04,116.51,Brown-Bright Electronics,Bank transfer to *9161,transfer,pos,,"Jonesmouth, DE",False
T0000015657,U00000456,2025-03-11 10:23:10,4527.15,Watson LLC Steakhouse,Money transfer,transfer,mobile,58.160.163.59,"North Stevenmouth, CN",True
T0000015658,U00000456,2024-12-28 02:33:59,126.53,Brown-Bright Electronics,Bank withdrawal,withdrawal,web,130.87.252.169,"West Davidport, DE",False
T0000015659,U00000456,2025-02-14 21:05:17,257.37,Peterson Ltd Airlines,Cash withdrawal,withdrawal,mobile,188.12.62.132,"Kevinbury, DE",False
T0000015660,U00000456,2025-03-03 07:51:05,380.88,Roy-Holmes Gas Station,Bank transfer to *26,transfer,mobile,217.74.217.58,"Amandachester, DE",False
T0000015661,U00000456,2025-02-17 07:44:08,310.87,Harris Group Software,Bought items at Harris Group Software,purchase,mobile,212.80.218.70,"East Daniel, DE",False
T0000015662,U00000456,2025-03-10 13:45:50,144.03,Brown-Bright Electronics,Monthly subscription - Brown-Bright Electronics,subscription,mobile,158.77.188.27,"Lorettaland, DE",False
T0000015663,U00000456,2025-03-10 16:18:06,1767.07,"Gilbert, Burns and Liu Wellness Center",Money transfer,transfer,pos,,"North Stephanieshire, DE",False
T0000015664,U00000456,2025-02-19 16:09:14,155.03,"Gibbs, Brown and Martinez Cinema",ATM withdrawal,withdrawal,mobile,18.94.220.23,"Port Ashleyburgh, DE",False
T0000015665,U00000456,2024-12-14 23:01:44,492.58,"Peterson, Johnson and Phillips Shoes","Subscription renewal - Peterson, Johnson and Phillips Shoes",subscription,atm,,"North Heather, DE",False
T0000015666,U00000456,2025-02-27 20:50:37,100.81,"Bell, Thompson and Richardson Electronics","Subscription renewal - Bell, Thompson and Richardson Electronics",subscription,atm,,"East Josephberg, DE",False
T0000015667,U00000456,2025-02-20 11:09:23,359.87,Greene-Allen Diner,ATM withdrawal,withdrawal,mobile,175.15.135.109,"East David, DE",False
T0000015668,U00000456,2025-03-03 18:45:04,100.19,"Maldonado, Anderson and Ramirez Home Goods",Cash withdrawal,withdrawal,pos,,"East Donna, DE",False
T0000015669,U00000456,2025-01-19 06:32:19,694.87,"Gibbs, Brown and Martinez Cinema","Recurring payment to Gibbs, Brown and Martinez Cinema",subscription,web,53.217.20.3,"New Rachelton, DE",False
T0000015670,U00000456,2025-02-28 15:51:39,116.28,Harris Group Software,Money transfer,transfer,web,17.149.182.219,"South Jennifer, DE",False
T0000015671,U00000456,2025-03-14 02:15:25,498.38,"Davis, Williams and Noble Tech","Subscription renewal - Davis, Williams and Noble Tech",subscription,pos,,"Martinezside, DE",False
T0000015672,U00000457,2025-02-28 02:48:58,442.5,"Clay, Martin and Coleman Internet Provider",Transfer to account *3464,transfer,mobile,38.178.98.148,"East Phillip, GB",False
T0000015673,U00000457,2025-02-15 10:43:22,872.17,Garza-Jackson Electronics,Purchase at Garza-Jackson Electronics,purchase,atm,,"Lutzville, GB",False
T0000015674,U00000457,2025-02-08 09:44:30,1581.75,Garza-Jackson Electronics,Cash withdrawal,withdrawal,atm,,"Port Scottside, GB",False
T0000015675,U00000457,2025-03-12 10:57:47,139.26,Lowe-Kennedy Fast Food,Shopping at Lowe-Kennedy Fast Food,purchase,pos,,"New Matthew, GB",False
T0000015676,U00000457,2025-01-25 08:14:10,283.8,Garza-Jackson Electronics,Recurring payment to Garza-Jackson Electronics,subscription,pos,,"East Alyssa, GB",False
T0000015677,U00000457,2025-03-07 01:29:52,278.22,"Clay, Martin and Coleman Internet Provider",Cash withdrawal,withdrawal,mobile,100.156.101.241,"Jamesville, GB",False
T0000015678,U00000457,2025-03-11 13:19:07,441.49,"Meyers, King and Pena Entertainment Complex",Bank withdrawal,withdrawal,mobile,45.97.147.70,"West Lisaburgh, GB",False
T0000015679,U00000457,2025-01-18 02:07:18,453.01,Liu-Nguyen Airlines,Bought items at Liu-Nguyen Airlines,purchase,mobile,90.243.103.43,"Lewisfurt, GB",False
T0000015680,U00000457,2025-02-21 19:14:09,586.48,"Clay, Martin and Coleman Internet Provider",Bank withdrawal,withdrawal,atm,,"West Michaelborough, GB",False
T0000015681,U00000457,2025-03-01 02:20:13,1999.88,Neal-Schmitt Department Store,Subscription renewal - Neal-Schmitt Department Store,subscription,web,104.255.207.29,"Henryhaven, GB",False
T0000015682,U00000458,2025-03-12 12:52:31,260.77,Henry Group Vision Center,Bank transfer to *984,transfer,pos,,"Andersonborough, RU",False
T0000015683,U00000459,2025-03-07 16:54:21,6.69,Potter LLC Healthcare Services,Recurring payment to Potter LLC Healthcare Services,subscription,mobile,75.95.47.74,"Marioland, CN",False
T0000015684,U00000459,2025-02-04 18:35:46,109.15,Parker PLC Medical Center,ATM withdrawal,withdrawal,mobile,158.165.108.248,"Matashire, CN",False
T0000015685,U00000459,2025-03-03 21:46:48,16.75,Parker PLC Medical Center,Bank withdrawal,withdrawal,atm,,"Stewarthaven, CN",False
T0000015686,U00000459,2025-02-08 01:53:40,35.12,Potter LLC Healthcare Services,Money transfer,transfer,mobile,178.98.220.43,"East Tinaville, CN",False
T0000015687,U00000459,2025-01-20 01:16:52,11.77,Parker PLC Medical Center,ATM withdrawal,withdrawal,web,187.96.197.222,"North Anthonyside, CN",False
T0000015688,U00000459,2025-03-11 02:44:35,21.86,Owen LLC Airlines,Bank transfer to *1774,transfer,web,117.238.167.122,"North Crystal, CN",False
T0000015689,U00000459,2025-02-25 04:33:55,68.45,"Smith, Boyle and Johnson Gas Station",Transfer to account *1447,transfer,mobile,128.26.46.84,"Allenbury, CN",False
T0000015690,U00000459,2024-12-02 14:53:53,118.84,Woodard Inc Water Services,ATM withdrawal,withdrawal,web,161.143.54.156,"North Barbarafurt, RU",True
T0000015691,U00000459,2025-03-14 09:42:38,514.46,Gutierrez Ltd Steakhouse,Monthly subscription - Gutierrez Ltd Steakhouse,subscription,web,110.43.199.252,"Matthewchester, CN",False
T0000015692,U00000459,2025-02-02 09:16:03,34.97,Long Ltd Banking,ATM withdrawal,withdrawal,atm,,"South Staceyburgh, CN",False
T0000015693,U00000459,2025-03-02 16:27:54,28.14,Potter LLC Healthcare Services,Bank transfer to *4203,transfer,mobile,178.35.8.143,"Chelseaberg, CN",False
T0000015694,U00000459,2025-02-26 11:15:55,16.97,Taylor Inc Café,Purchase at Taylor Inc Café,purchase,web,195.250.234.16,"Markview, CN",False
T0000015695,U00000459,2025-02-19 18:36:37,19.75,Owen LLC Airlines,Bank transfer to *2641,transfer,web,13.43.180.117,"New Kristinamouth, CN",False
T0000015696,U00000459,2025-02-21 13:53:40,73.07,Parker PLC Medical Center,Monthly subscription - Parker PLC Medical Center,subscription,mobile,57.161.178.68,"West Jessica, CN",False
T0000015697,U00000459,2025-03-05 06:49:40,33.07,Simmons Inc Cable TV,Monthly subscription - Simmons Inc Cable TV,subscription,pos,,"East Andrewburgh, CN",False
T0000015698,U00000459,2025-03-13 01:41:51,135.48,"Mack, Simpson and Padilla Car Rental","Monthly subscription - Mack, Simpson and Padilla Car Rental",subscription,mobile,46.117.212.224,"Gonzalezchester, RU",True
T0000015699,U00000459,2025-03-09 01:45:33,20.12,Mccall-Gonzalez Investments,Money transfer,transfer,web,157.138.13.73,"North Kevinton, CN",True
T0000015700,U00000459,2025-02-10 18:59:46,25.72,Owen LLC Airlines,ATM withdrawal,withdrawal,mobile,36.254.254.243,"Lake Dennisfurt, CN",False
T0000015701,U00000459,2025-01-24 20:33:05,40.99,Silva-Gillespie Theme Park,Monthly subscription - Silva-Gillespie Theme Park,subscription,web,84.255.189.240,"Elizabethshire, CN",False
T0000015702,U00000459,2025-03-10 01:51:04,7.66,Watson-Choi Electronics,Shopping at Watson-Choi Electronics,purchase,atm,,"Dustinstad, BR",True
T0000015703,U00000459,2025-02-08 02:01:40,24.13,Parker PLC Medical Center,Recurring payment to Parker PLC Medical Center,subscription,mobile,46.67.225.81,"Erinville, CN",False
T0000015704,U00000459,2025-01-16 19:08:27,68.02,"Palmer, Smith and Decker Pharmacy","Recurring payment to Palmer, Smith and Decker Pharmacy",subscription,web,21.0.151.97,"Stevenborough, CN",False
T0000015705,U00000459,2025-02-22 05:39:00,15.06,Parker PLC Medical Center,Subscription renewal - Parker PLC Medical Center,subscription,pos,,"Smithville, CN",False
T0000015706,U00000459,2025-03-05 16:01:17,102.27,Owen LLC Airlines,Bank transfer to *4478,transfer,mobile,112.140.183.187,"Smithshire, CN",False
T0000015707,U00000459,2025-01-07 14:47:24,66.14,Lee-Alvarado Clothing,Subscription renewal - Lee-Alvarado Clothing,subscription,web,43.16.0.35,"Garciaberg, CN",False
T0000015708,U00000459,2025-03-06 09:34:26,60.43,Parker PLC Medical Center,ATM withdrawal,withdrawal,mobile,159.155.209.112,"Lake Spencerchester, CN",False
T0000015709,U00000459,2025-03-09 08:52:51,230.09,Wyatt PLC Foods,Payment to Wyatt PLC Foods,purchase,pos,,"Higginsview, CN",False
T0000015710,U00000459,2024-11-05 16:33:45,32.74,Parker PLC Medical Center,Bank transfer to *7795,transfer,pos,,"East Tina, CN",False
T0000015711,U00000459,2025-02-16 15:01:52,37.25,Owen LLC Airlines,Recurring payment to Owen LLC Airlines,subscription,web,77.21.163.76,"West Kyle, CN",False
T0000015712,U00000459,2025-02-11 00:11:32,81.92,Harris PLC Cable TV,Transfer to account *8630,transfer,pos,,"East Christopher, CN",False
T0000015713,U00000459,2025-03-05 22:12:29,141.74,Olsen LLC Organic Foods,Shopping at Olsen LLC Organic Foods,purchase,pos,,"Lake Howardland, CN",False
T0000015714,U00000459,2025-02-02 17:53:36,41.1,Murphy Inc Hotels,Bank transfer to *5647,transfer,pos,,"Rodriguezstad, CN",False
T0000015715,U00000459,2025-02-15 12:30:49,49.47,Parker PLC Medical Center,Purchase at Parker PLC Medical Center,purchase,web,176.190.85.81,"Port Kristin, CN",False
T0000015716,U00000459,2024-11-14 05:04:59,35.36,Silva-Gillespie Theme Park,Transfer to account *3149,transfer,atm,,"Jorgeview, CN",False
T0000015717,U00000459,2025-01-06 06:22:20,71.4,Potter LLC Healthcare Services,Shopping at Potter LLC Healthcare Services,purchase,mobile,144.37.137.162,"Lopezhaven, CN",False
T0000015718,U00000459,2024-12-17 03:03:24,27.65,Harris PLC Cable TV,Bought items at Harris PLC Cable TV,purchase,mobile,6.64.176.8,"Williamville, CN",False
T0000015719,U00000459,2025-03-06 05:17:44,26.96,Miller-Hernandez Gas Company,Bank withdrawal,withdrawal,mobile,61.169.123.239,"Hudsonville, CN",False
T0000015720,U00000459,2025-02-11 00:33:07,22.06,Owen LLC Airlines,Money transfer,transfer,web,145.121.198.111,"Cassandramouth, CN",False
T0000015721,U00000459,2024-09-21 09:39:38,15.28,Harris PLC Cable TV,Bought items at Harris PLC Cable TV,purchase,pos,,"Levyshire, CN",False
T0000015722,U00000459,2025-01-24 12:05:08,58.49,Hicks PLC Entertainment Complex,Transfer to account *7122,transfer,mobile,174.194.69.72,"East Larryland, CN",False
T0000015723,U00000459,2025-01-30 15:25:45,32.86,Fitzgerald PLC Fast Food,ATM withdrawal,withdrawal,web,110.202.198.70,"Michaelburgh, CN",False
T0000015724,U00000459,2025-02-08 23:28:15,16.28,Parker PLC Medical Center,Payment to Parker PLC Medical Center,purchase,web,96.248.237.6,"North Blake, CN",False
T0000015725,U00000459,2025-01-07 12:55:13,81.56,Padilla-Reese Hardware,Shopping at Padilla-Reese Hardware,purchase,pos,,"South Dawn, CN",False
T0000015726,U00000459,2025-03-08 04:33:33,81.85,Jones-Dominguez Café,Payment to Jones-Dominguez Café,purchase,pos,,"Gallaghermouth, CN",False
T0000015727,U00000459,2025-02-23 23:05:47,70.37,Harris PLC Cable TV,Shopping at Harris PLC Cable TV,purchase,mobile,62.103.169.192,"New Garyshire, CN",False
T0000015728,U00000459,2025-03-09 00:25:47,56.87,Parker PLC Medical Center,Payment to Parker PLC Medical Center,purchase,atm,,"Lindahaven, CN",False
T0000015729,U00000459,2025-03-07 03:25:54,59.6,Harris PLC Cable TV,Bank withdrawal,withdrawal,mobile,172.203.219.82,"Walkerside, CN",False
T0000015730,U00000459,2025-02-18 21:53:45,100.64,Owen LLC Airlines,Shopping at Owen LLC Airlines,purchase,mobile,183.204.217.216,"West Elizabethshire, CN",False
T0000015731,U00000459,2025-02-25 04:37:13,29.43,Fernandez-Gray Restaurant,Bank withdrawal,withdrawal,web,104.132.19.163,"Jaredfort, CN",False
T0000015732,U00000459,2025-01-26 04:23:22,65.44,Harris PLC Cable TV,Shopping at Harris PLC Cable TV,purchase,atm,,"Garciahaven, CN",False
T0000015733,U00000459,2025-03-10 03:34:29,63.91,Owen LLC Airlines,Bank transfer to *274,transfer,mobile,172.186.155.62,"Pennyville, CN",False
T0000015734,U00000459,2025-02-06 20:12:52,59.41,"Harrell, Richards and Hill Sporting Goods","Payment to Harrell, Richards and Hill Sporting Goods",purchase,web,153.180.83.88,"East Michelle, CN",False
T0000015735,U00000459,2025-02-01 05:35:40,49.33,Parker PLC Medical Center,Payment to Parker PLC Medical Center,purchase,pos,,"Caldwelltown, CN",False
T0000015736,U00000460,2025-02-13 08:51:26,937.84,Vance-Pitts Auto Parts,Bank transfer to *4942,transfer,web,122.74.26.28,"Schneidertown, FR",False
T0000015737,U00000460,2025-03-10 23:40:22,373.46,"Smith, Kramer and Acosta Phone Services",ATM withdrawal,withdrawal,pos,,"South Jessicamouth, FR",False
T0000015738,U00000460,2025-03-13 18:06:04,277.74,Gomez Group Concert Hall,ATM withdrawal,withdrawal,mobile,31.129.84.34,"Port Stephanieport, FR",False
T0000015739,U00000460,2025-02-19 08:55:13,790.85,Brown LLC Electronics,Subscription renewal - Brown LLC Electronics,subscription,mobile,222.83.96.6,"West Angela, FR",False
T0000015740,U00000460,2025-02-24 19:14:58,898.91,Sandoval-Oliver Auto Service,Recurring payment to Sandoval-Oliver Auto Service,subscription,mobile,148.228.175.104,"Katiemouth, FR",False
T0000015741,U00000460,2025-03-08 05:58:26,435.12,"Hernandez, Massey and Hansen Software","Monthly subscription - Hernandez, Massey and Hansen Software",subscription,web,126.112.218.194,"Burkefort, FR",False
T0000015742,U00000460,2025-03-11 09:40:29,206.31,Gomez Group Concert Hall,Payment to Gomez Group Concert Hall,purchase,pos,,"South Karina, FR",False
T0000015743,U00000460,2024-12-25 18:19:54,1203.71,Brown LLC Electronics,Shopping at Brown LLC Electronics,purchase,atm,,"Whitemouth, FR",False
T0000015744,U00000460,2025-02-08 13:08:08,683.04,Harding-Clements Steakhouse,Subscription renewal - Harding-Clements Steakhouse,subscription,web,20.155.110.244,"Tamarahaven, FR",False
T0000015745,U00000460,2025-02-20 18:15:01,988.23,"Wolfe, Craig and Allen Cable TV","Bought items at Wolfe, Craig and Allen Cable TV",purchase,web,86.38.203.94,"Robertport, CN",True
T0000015746,U00000460,2025-02-21 13:25:53,468.62,Gomez Group Concert Hall,Cash withdrawal,withdrawal,mobile,17.114.181.149,"South Jameston, FR",False
T0000015747,U00000460,2025-03-06 23:15:37,515.81,Gomez Group Concert Hall,Transfer to account *3269,transfer,mobile,124.181.237.158,"Port Kyle, FR",False
T0000015748,U00000460,2025-01-22 02:19:56,441.94,Vance-Pitts Auto Parts,Recurring payment to Vance-Pitts Auto Parts,subscription,mobile,122.38.76.190,"New Dannymouth, FR",False
T0000015749,U00000460,2025-01-14 00:51:30,532.85,"Richards, Blackwell and Griffith Shoes",Transfer to account *2519,transfer,mobile,189.40.211.254,"Dianeberg, FR",False
T0000015750,U00000460,2025-01-13 20:28:56,152.91,Gomez Group Concert Hall,Bank transfer to *9695,transfer,mobile,35.79.220.181,"Jenniferfort, FR",False
T0000015751,U00000460,2025-01-19 06:51:49,375.55,Perry Inc Electronics,Purchase at Perry Inc Electronics,purchase,web,102.78.198.151,"Karenview, FR",False
T0000015752,U00000460,2025-02-10 17:59:45,282.56,"Lowe, Freeman and Mitchell Bistro",Money transfer,transfer,atm,,"Campbellfort, FR",False
T0000015753,U00000460,2025-02-17 00:26:29,620.34,Perry Inc Electronics,Monthly subscription - Perry Inc Electronics,subscription,web,12.154.142.232,"Henryville, FR",False
T0000015754,U00000460,2025-03-14 09:00:47,104.05,"Zimmerman, Miller and Richard Pharmacy","Subscription renewal - Zimmerman, Miller and Richard Pharmacy",subscription,mobile,45.52.241.67,"Greenfurt, FR",False
T0000015755,U00000460,2025-02-11 08:01:28,1112.44,Smith and Sons Financial Services,Payment to Smith and Sons Financial Services,purchase,mobile,188.52.0.37,"South Codyborough, FR",False
T0000015756,U00000460,2025-01-23 22:42:07,69.57,White-Parker Tax Services,Bought items at White-Parker Tax Services,purchase,atm,,"Ramirezfurt, FR",False
T0000015757,U00000460,2025-02-13 10:30:29,553.47,Anderson-Richards Tech,Bank withdrawal,withdrawal,web,105.90.153.255,"Pamelaview, FR",False
T0000015758,U00000460,2025-02-21 03:06:02,317.92,Bush-Cox Cruise Lines,Bank withdrawal,withdrawal,web,58.139.42.127,"Amberside, FR",False
T0000015759,U00000460,2025-02-09 04:47:53,157.17,Washington Inc Water Services,Monthly subscription - Washington Inc Water Services,subscription,web,10.24.176.89,"Paultown, FR",False
T0000015760,U00000460,2024-12-16 21:59:11,394.22,Smith Inc Electronics,Money transfer,transfer,mobile,209.2.23.177,"Rebeccashire, FR",False
T0000015761,U00000460,2025-03-02 04:53:04,124.69,Gomez Group Concert Hall,Payment to Gomez Group Concert Hall,purchase,web,201.133.160.146,"Lake Denise, FR",False
T0000015762,U00000460,2024-12-16 11:14:07,436.23,Harding-Clements Steakhouse,Recurring payment to Harding-Clements Steakhouse,subscription,atm,,"North Briantown, FR",False
T0000015763,U00000460,2025-03-12 08:05:11,224.54,Smith and Sons Financial Services,Bought items at Smith and Sons Financial Services,purchase,web,47.172.48.4,"Castroborough, FR",False
T0000015764,U00000460,2025-03-02 15:11:26,316.98,Douglas-Harris Gas Company,Payment to Douglas-Harris Gas Company,purchase,pos,,"New Christina, FR",False
T0000015765,U00000460,2024-12-08 14:51:18,1522.18,Perry Inc Electronics,Recurring payment to Perry Inc Electronics,subscription,atm,,"Bryantshire, FR",False
T0000015766,U00000460,2025-01-27 04:23:52,614.14,Brown LLC Electronics,ATM withdrawal,withdrawal,mobile,206.143.162.27,"Scottshire, FR",False
T0000015767,U00000460,2025-03-06 19:09:20,153.29,Vance-Pitts Auto Parts,Transfer to account *9731,transfer,web,6.238.169.35,"Vanessabury, FR",False
T0000015768,U00000460,2025-02-06 14:53:52,186.9,Harding-Clements Steakhouse,Money transfer,transfer,mobile,62.69.159.225,"Michellehaven, FR",False
T0000015769,U00000460,2025-03-10 11:38:42,657.39,"Alexander, Wiley and Mcpherson Internet Provider",ATM withdrawal,withdrawal,pos,,"West Anthony, FR",False
T0000015770,U00000461,2025-03-07 14:17:28,66.33,Wilson PLC Cruise Lines,Transfer to account *9815,transfer,mobile,138.177.174.166,"Linton, CN",False
T0000015771,U00000461,2025-02-23 08:15:58,41.42,"Lopez, Hoffman and Bishop Theater",Bank transfer to *1595,transfer,pos,,"West Barbaraview, CN",False
T0000015772,U00000461,2024-12-12 00:33:06,162.68,Jordan-Duffy Financial Services,Bank withdrawal,withdrawal,mobile,97.73.21.69,"Lisafurt, CN",False
T0000015773,U00000461,2025-03-07 03:55:18,48.14,Bradford Group Gaming,Purchase at Bradford Group Gaming,purchase,atm,,"Hannaburgh, CN",False
T0000015774,U00000461,2025-02-23 12:42:15,63.05,Morgan-Hammond Gaming,Shopping at Morgan-Hammond Gaming,purchase,web,42.162.10.161,"Melanieport, CN",False
T0000015775,U00000461,2024-12-12 10:39:18,57.2,Powell PLC Organic Foods,Monthly subscription - Powell PLC Organic Foods,subscription,web,102.199.125.32,"Olivialand, CN",False
T0000015776,U00000461,2025-03-14 14:43:42,526.01,Mccarthy LLC Farmers Market,ATM withdrawal,withdrawal,mobile,189.206.85.209,"New Craig, CN",False
T0000015777,U00000461,2025-01-12 07:17:58,95.21,Blevins-Wright Shoes,Bought items at Blevins-Wright Shoes,purchase,pos,,"Stevenborough, CN",False
T0000015778,U00000461,2025-02-19 17:44:27,98.66,"Bryant, Carpenter and Lee Clothing",Bank withdrawal,withdrawal,pos,,"North Sherrymouth, CN",False
T0000015779,U00000461,2025-01-28 12:42:05,108.66,Davis Ltd Electric Company,Purchase at Davis Ltd Electric Company,purchase,mobile,53.173.218.4,"Greeneburgh, CN",False
T0000015780,U00000461,2025-03-14 02:03:31,33.23,Walker LLC Diner,Transfer to account *1454,transfer,mobile,13.49.2.157,"East Robert, CN",False
T0000015781,U00000461,2025-01-29 20:38:46,142.98,"Bryant, Carpenter and Lee Clothing",ATM withdrawal,withdrawal,mobile,142.102.41.55,"North Bobbyside, CN",False
T0000015782,U00000461,2025-02-18 02:24:29,45.87,Morgan-Hammond Gaming,Money transfer,transfer,mobile,39.209.246.72,"Melissaton, CN",False
T0000015783,U00000461,2025-03-04 03:14:57,492.4,Hernandez Ltd Tax Services,Cash withdrawal,withdrawal,web,222.35.175.86,"Lake Keithview, CN",False
T0000015784,U00000461,2025-02-25 23:22:23,120.96,"Bryant, Carpenter and Lee Clothing","Bought items at Bryant, Carpenter and Lee Clothing",purchase,mobile,99.182.14.176,"Leeburgh, CN",False
T0000015785,U00000461,2025-03-02 04:01:41,80.61,Wilson Group Digital Services,Bank transfer to *3047,transfer,web,142.38.178.30,"Lake Gabriellestad, CN",False
T0000015786,U00000462,2025-01-26 05:54:24,85.43,"Williams, Parker and Harris Steakhouse","Recurring payment to Williams, Parker and Harris Steakhouse",subscription,atm,,"Allenton, RU",False
T0000015787,U00000462,2025-03-01 00:50:32,234.54,Flores-Williamson Travel Booking,ATM withdrawal,withdrawal,pos,,"Port Robertfurt, RU",False
T0000015788,U00000462,2025-02-28 23:19:25,889.46,"Norton, Gordon and Cunningham Car Rental","Monthly subscription - Norton, Gordon and Cunningham Car Rental",subscription,pos,,"North Karenview, RU",False
T0000015789,U00000462,2025-02-15 07:07:32,306.92,"Williams, Parker and Harris Steakhouse","Monthly subscription - Williams, Parker and Harris Steakhouse",subscription,pos,,"South Carolyn, RU",False
T0000015790,U00000462,2025-02-06 07:27:22,627.42,Carrillo Ltd Tax Services,Bank transfer to *7325,transfer,pos,,"Lake Emilyville, RU",False
T0000015791,U00000462,2025-03-10 21:23:41,172.22,Francis Group Wellness Center,Transfer to account *9555,transfer,atm,,"West Wendy, RU",False
T0000015792,U00000462,2025-01-21 07:44:06,3279.63,Mcknight-Christian Tire Shop,Monthly subscription - Mcknight-Christian Tire Shop,subscription,pos,,"Andersonfurt, RO",True
T0000015793,U00000462,2025-02-17 14:13:33,239.21,Flores-Williamson Travel Booking,Bank withdrawal,withdrawal,pos,,"New Brenda, RU",False
T0000015794,U00000462,2025-02-27 18:57:29,163.93,Ali Inc Accessories,Shopping at Ali Inc Accessories,purchase,web,176.50.213.97,"Michaelberg, RU",False
T0000015795,U00000462,2025-03-09 03:03:54,208.83,Kramer-Dudley Car Dealership,Transfer to account *8294,transfer,mobile,204.32.74.162,"Wallaceberg, RU",False
T0000015796,U00000462,2025-03-08 23:16:31,1046.49,Bryant-Fields Medical Center,Bank transfer to *1636,transfer,mobile,91.129.159.84,"Kingland, RU",False
T0000015797,U00000462,2025-03-14 15:20:41,92.19,"Hurley, Russell and Snow Car Rental","Payment to Hurley, Russell and Snow Car Rental",purchase,pos,,"West Timothy, RU",False
T0000015798,U00000462,2025-03-09 19:54:05,118.73,"Todd, Woods and Blanchard Computers","Monthly subscription - Todd, Woods and Blanchard Computers",subscription,web,71.189.239.89,"Marshallhaven, RU",False
T0000015799,U00000462,2025-01-26 19:32:24,61.56,Flores-Williamson Travel Booking,Bank transfer to *3542,transfer,pos,,"West Andrew, RU",False
T0000015800,U00000462,2024-10-30 13:55:58,185.23,Morris Ltd Gas Company,Money transfer,transfer,web,109.134.122.158,"East Timothychester, BR",True
T0000015801,U00000462,2025-02-25 11:22:09,261.63,Cooper-Flores Cinema,Bank transfer to *6389,transfer,pos,,"Saraview, RU",False
T0000015802,U00000462,2025-03-11 03:11:28,174.35,Flores-Williamson Travel Booking,Money transfer,transfer,pos,,"West Teresaland, RU",False
T0000015803,U00000462,2025-03-05 02:21:38,225.64,Foster LLC Dental Clinic,Bank transfer to *1757,transfer,mobile,166.133.48.124,"West Cherylport, RU",False
T0000015804,U00000462,2025-02-03 09:37:31,265.76,Olsen Group Insurance,Purchase at Olsen Group Insurance,purchase,mobile,157.86.129.93,"Victoriahaven, RU",False
T0000015805,U00000462,2025-03-08 05:35:36,77.35,"Williams, Parker and Harris Steakhouse",ATM withdrawal,withdrawal,mobile,113.143.105.170,"North Angela, RU",False
T0000015806,U00000462,2025-01-22 13:02:50,117.81,"Williams, Parker and Harris Steakhouse","Bought items at Williams, Parker and Harris Steakhouse",purchase,mobile,133.216.236.96,"North Tammy, RU",False
T0000015807,U00000462,2025-02-26 07:04:03,101.28,Flores-Williamson Travel Booking,Subscription renewal - Flores-Williamson Travel Booking,subscription,web,32.38.85.242,"Gravesland, RU",False
T0000015808,U00000462,2025-02-17 09:15:26,239.16,Miller Ltd Healthcare Services,Shopping at Miller Ltd Healthcare Services,purchase,mobile,42.220.88.101,"Williamsmouth, RU",False
T0000015809,U00000462,2025-02-26 06:12:18,798.17,Kramer-Dudley Car Dealership,Recurring payment to Kramer-Dudley Car Dealership,subscription,web,153.226.252.40,"Alexandershire, RU",False
T0000015810,U00000462,2025-01-24 05:56:02,253.99,Huffman LLC Pharmacy,Payment to Huffman LLC Pharmacy,purchase,mobile,26.235.194.45,"Amberfurt, RU",False
T0000015811,U00000462,2025-03-14 14:22:04,210.94,Morgan Group Digital Services,Payment to Morgan Group Digital Services,purchase,web,98.46.2.185,"New Kylefort, RU",False
T0000015812,U00000462,2025-03-13 04:10:28,179.35,Flores-Williamson Travel Booking,Shopping at Flores-Williamson Travel Booking,purchase,web,119.4.70.53,"Lake Candace, RU",False
T0000015813,U00000462,2025-03-04 14:11:01,548.49,Ali Inc Accessories,Money transfer,transfer,web,171.60.126.48,"Kelleyhaven, RU",False
T0000015814,U00000463,2025-02-17 07:31:47,208.96,"Barnett, Holmes and Meyer Car Wash","Monthly subscription - Barnett, Holmes and Meyer Car Wash",subscription,web,171.150.45.25,"East Meganbury, BR",False
T0000015815,U00000463,2025-03-12 04:57:51,149.92,"Fernandez, Gutierrez and Moyer Theme Park",Bank withdrawal,withdrawal,mobile,139.4.23.46,"Padillaview, BR",False
T0000015816,U00000463,2025-03-03 00:22:04,817.67,Moore Group Farmers Market,Shopping at Moore Group Farmers Market,purchase,pos,,"Port Eugeneport, BR",False
T0000015817,U00000463,2025-01-08 19:23:13,1263.46,"Fernandez, Gutierrez and Moyer Theme Park",Transfer to account *6884,transfer,pos,,"Browntown, BR",False
T0000015818,U00000463,2025-01-25 21:08:55,423.0,Moore Group Farmers Market,Cash withdrawal,withdrawal,web,12.120.51.225,"Port Ericburgh, BR",False
T0000015819,U00000463,2025-02-23 08:38:02,314.19,"Barnett, Holmes and Meyer Car Wash","Payment to Barnett, Holmes and Meyer Car Wash",purchase,mobile,194.8.92.75,"New Timothy, BR",False
T0000015820,U00000463,2025-02-09 12:54:22,355.66,"Fernandez, Gutierrez and Moyer Theme Park","Payment to Fernandez, Gutierrez and Moyer Theme Park",purchase,web,173.102.248.66,"Bakertown, BR",False
T0000015821,U00000463,2025-02-28 02:36:41,615.03,Graham Ltd Phone Services,Subscription renewal - Graham Ltd Phone Services,subscription,web,91.114.7.217,"Moorechester, BR",False
T0000015822,U00000463,2025-02-15 10:07:32,374.35,Parker Ltd Healthcare Services,Bought items at Parker Ltd Healthcare Services,purchase,mobile,167.140.100.112,"Lake Robertoberg, BR",False
T0000015823,U00000464,2025-02-14 23:40:00,8.87,Cooper Inc Car Wash,Bank transfer to *2079,transfer,web,34.55.242.41,"North Mark, CN",False
T0000015824,U00000464,2025-03-11 13:52:23,6.25,"Decker, York and Schwartz Software","Monthly subscription - Decker, York and Schwartz Software",subscription,pos,,"New Elizabeth, CN",False
T0000015825,U00000464,2025-03-02 04:15:48,65.12,Marshall-Martin Auto Parts,ATM withdrawal,withdrawal,mobile,111.244.240.7,"East Donna, CN",False
T0000015826,U00000464,2025-03-11 01:33:01,15.82,"Williams, Johnson and Hayes Electric Company","Bought items at Williams, Johnson and Hayes Electric Company",purchase,web,1.204.224.123,"Shawton, CN",False
T0000015827,U00000464,2025-03-07 04:24:02,28.66,"Gomez, Ferguson and Henry Hardware","Subscription renewal - Gomez, Ferguson and Henry Hardware",subscription,mobile,104.87.0.250,"East Angelaport, CN",False
T0000015828,U00000464,2025-03-09 19:51:32,213.09,Rodgers-Anderson Investments,Subscription renewal - Rodgers-Anderson Investments [duplicate charge],subscription,web,140.157.62.21,"Lindseyshire, CN",True
T0000015829,U00000464,2025-01-06 11:25:03,34.15,Mckinney and Sons Auto Parts,Cash withdrawal,withdrawal,mobile,81.128.44.13,"New Jackbury, CN",False
T0000015830,U00000464,2024-10-30 13:28:48,33.21,Vaughn-Barnett Wellness Center,Payment to Vaughn-Barnett Wellness Center,purchase,mobile,126.174.70.178,"Smithstad, CN",False
T0000015831,U00000464,2025-03-06 20:11:26,22.67,Pollard Inc Mobile,ATM withdrawal,withdrawal,web,219.163.3.65,"West Jamesfort, CN",False
T0000015832,U00000464,2025-01-26 09:58:31,18.56,"Neal, Powell and Larson Gas Station",Cash withdrawal,withdrawal,mobile,73.28.114.83,"Anthonychester, CN",False
T0000015833,U00000464,2025-03-06 17:31:09,18.73,"Becker, Hartman and Welch Organic Foods","Recurring payment to Becker, Hartman and Welch Organic Foods",subscription,web,167.93.131.168,"North Brian, CN",False
T0000015834,U00000464,2025-03-14 03:58:07,1.39,Smith-Fuller Foods,Transfer to account *8939,transfer,web,161.115.153.253,"North Joshuaborough, BR",True
T0000015835,U00000464,2025-02-28 21:28:00,18.9,Hall PLC Diner,Cash withdrawal,withdrawal,mobile,51.148.23.53,"Mooreside, CN",False
T0000015836,U00000464,2024-12-04 16:02:36,35.64,"Neal, Powell and Larson Gas Station","Shopping at Neal, Powell and Larson Gas Station",purchase,web,51.130.165.60,"Port Aprilside, CN",False
T0000015837,U00000464,2025-02-27 21:30:18,56.8,Mullins-Clark Tax Services,Cash withdrawal,withdrawal,mobile,131.233.130.189,"South Tracy, CN",False
T0000015838,U00000464,2025-02-22 06:07:45,11.69,"Wilson, Jones and Brown Hotels",Bank transfer to *3401,transfer,mobile,217.212.161.29,"Matthewshire, CN",False
T0000015839,U00000464,2025-02-22 18:57:03,8.07,"Neal, Powell and Larson Gas Station",Money transfer,transfer,pos,,"Leeburgh, CN",False
T0000015840,U00000464,2025-03-05 03:09:44,5.48,"Decker, York and Schwartz Software","Recurring payment to Decker, York and Schwartz Software",subscription,web,36.172.208.112,"Blackbury, CN",False
T0000015841,U00000464,2024-12-31 05:30:05,6.9,"Morrow, Wright and Myers Concert Hall",Bank withdrawal,withdrawal,mobile,46.169.105.65,"Port Samantha, CN",False
T0000015842,U00000464,2025-02-05 16:22:02,91.0,"Morrison, Wilson and Robbins Organic Foods","Subscription renewal - Morrison, Wilson and Robbins Organic Foods",subscription,pos,,"East Jenna, RU",True
T0000015843,U00000464,2025-03-09 11:07:54,2.3,Patel-Bradshaw Accessories,Shopping at Patel-Bradshaw Accessories,purchase,mobile,164.162.127.111,"West Ronald, CN",False
T0000015844,U00000464,2025-02-13 13:15:38,27.24,Mitchell-Stewart Healthcare Services,Shopping at Mitchell-Stewart Healthcare Services,purchase,web,166.121.43.134,"Davenportmouth, CN",False
T0000015845,U00000464,2025-03-08 09:26:45,8.95,"Neal, Powell and Larson Gas Station","Recurring payment to Neal, Powell and Larson Gas Station",subscription,web,214.146.72.159,"Taylorton, CN",False
T0000015846,U00000464,2025-03-14 16:25:30,9.65,Smith-Ray Financial Advisors,ATM withdrawal,withdrawal,mobile,87.27.164.71,"North Kathleenfort, CN",False
T0000015847,U00000464,2025-03-08 12:15:38,7.57,Davis and Sons Internet Provider,Monthly subscription - Davis and Sons Internet Provider,subscription,atm,,"Port Whitneyview, CN",False
T0000015848,U00000464,2025-03-10 04:43:54,5.83,"Neal, Powell and Larson Gas Station",Bank withdrawal,withdrawal,mobile,35.238.206.71,"New Joshua, CN",False
T0000015849,U00000464,2025-03-10 18:17:23,71.67,"Neal, Powell and Larson Gas Station",Transfer to account *1423,transfer,mobile,8.34.150.210,"Port Tinafort, CN",False
T0000015850,U00000464,2025-02-15 05:04:55,81.29,Pollard Inc Mobile,Transfer to account *7860,transfer,mobile,31.130.190.180,"Levineburgh, CN",False
T0000015851,U00000464,2025-03-03 06:25:46,28.4,"Decker, York and Schwartz Software",ATM withdrawal,withdrawal,web,184.145.158.231,"New Angela, CN",False
T0000015852,U00000464,2024-12-31 09:02:14,3.03,"Morrow, Wright and Myers Concert Hall","Monthly subscription - Morrow, Wright and Myers Concert Hall",subscription,web,116.154.2.197,"Lake Brianville, CN",False
T0000015853,U00000464,2025-03-07 20:16:19,11.0,Bowman-Simmons Accessories,ATM withdrawal,withdrawal,web,153.61.164.217,"Garciaside, RU",True
T0000015854,U00000464,2024-09-23 15:47:11,7.38,Ferguson-Martinez Restaurant,Bank transfer to *8928,transfer,pos,,"Grantview, CN",False
T0000015855,U00000464,2025-03-04 14:51:00,16.71,Herring-Peters Car Dealership,Purchase at Herring-Peters Car Dealership,purchase,web,154.154.50.78,"Ericside, CN",False
T0000015856,U00000464,2024-11-22 16:45:27,9.34,Montoya Inc Hardware,ATM withdrawal,withdrawal,pos,,"New Bethany, CN",False
T0000015857,U00000464,2025-03-12 08:52:34,96.32,Pollard Inc Mobile,Cash withdrawal,withdrawal,mobile,88.47.151.36,"North Amanda, CN",False
T0000015858,U00000464,2025-03-13 23:21:02,7.39,"Decker, York and Schwartz Software","Payment to Decker, York and Schwartz Software",purchase,mobile,79.114.117.80,"Williamston, CN",False
T0000015859,U00000464,2025-02-09 05:56:08,18.32,Kramer Ltd Gas Station,Monthly subscription - Kramer Ltd Gas Station,subscription,pos,,"New Laurashire, CN",False
T0000015860,U00000464,2024-12-27 20:14:22,10.44,Smith-Ray Financial Advisors,Bought items at Smith-Ray Financial Advisors,purchase,mobile,194.224.136.216,"Port Troy, CN",False
T0000015861,U00000464,2025-02-20 18:36:17,17.8,Mullins-Clark Tax Services,Bank transfer to *2569,transfer,atm,,"Barkerchester, CN",False
T0000015862,U00000464,2025-03-02 06:24:33,9.86,"Decker, York and Schwartz Software",Money transfer,transfer,atm,,"Mckinneybury, CN",False
T0000015863,U00000464,2025-03-04 05:34:09,20.0,Pollard Inc Mobile,Cash withdrawal,withdrawal,mobile,202.52.243.222,"West Lisaside, CN",False
T0000015864,U00000464,2025-02-03 08:27:42,35.7,Pollard Inc Mobile,Monthly subscription - Pollard Inc Mobile,subscription,atm,,"South Benjamin, CN",False
T0000015865,U00000464,2025-02-05 13:41:49,6.82,"Ford, Warner and Jackson Internet Provider","Monthly subscription - Ford, Warner and Jackson Internet Provider",subscription,mobile,23.206.180.226,"Port Huntermouth, CN",False
T0000015866,U00000464,2025-02-05 05:50:22,8.22,Mullins-Clark Tax Services,Monthly subscription - Mullins-Clark Tax Services,subscription,atm,,"North Lisa, CN",False
T0000015867,U00000464,2025-02-01 08:36:22,72.99,Smith-Ray Financial Advisors,Purchase at Smith-Ray Financial Advisors,purchase,web,78.31.141.147,"Christophermouth, CN",False
T0000015868,U00000464,2025-02-22 06:58:32,4.72,Mullins-Clark Tax Services,Bought items at Mullins-Clark Tax Services,purchase,mobile,196.244.31.92,"New Kristintown, CN",False
T0000015869,U00000465,2025-03-07 11:08:52,106.25,"Lamb, Mullins and Andrews Tech","Subscription renewal - Lamb, Mullins and Andrews Tech",subscription,pos,,"Terrystad, GB",False
T0000015870,U00000465,2025-03-10 06:18:46,163.21,Krause-Spencer Theme Park,Bank transfer to *6802,transfer,web,203.241.234.165,"Andrewfort, GB",False
T0000015871,U00000465,2025-02-23 00:00:44,400.73,Williams-Stanley Sporting Goods,Monthly subscription - Williams-Stanley Sporting Goods,subscription,atm,,"Port Gabriel, GB",False
T0000015872,U00000465,2025-01-07 07:51:56,222.4,Sullivan and Sons Financial Advisors,Payment to Sullivan and Sons Financial Advisors,purchase,web,47.11.65.232,"New Laurieberg, GB",False
T0000015873,U00000465,2025-03-07 04:56:16,133.49,Williams-Stanley Sporting Goods,Bank transfer to *4120,transfer,web,114.217.26.165,"Port Keithtown, GB",False
T0000015874,U00000465,2025-01-31 12:20:24,194.72,"Parsons, Marshall and Kelly Tax Services",Transfer to account *9666,transfer,pos,,"Lake Patrickborough, GB",False
T0000015875,U00000465,2025-01-27 14:43:44,289.16,Krause-Spencer Theme Park,Bank withdrawal,withdrawal,atm,,"New Amanda, GB",False
T0000015876,U00000465,2025-02-21 11:26:33,354.37,Adams Group Electronics,Monthly subscription - Adams Group Electronics,subscription,mobile,21.111.175.166,"South Troyview, GB",False
T0000015877,U00000465,2025-03-04 23:11:53,182.51,Williams-Stanley Sporting Goods,Cash withdrawal,withdrawal,mobile,40.110.2.196,"West Alexandra, GB",False
T0000015878,U00000465,2025-02-27 11:30:50,415.2,"Lamb, Mullins and Andrews Tech",Cash withdrawal,withdrawal,mobile,26.170.8.182,"South Tylerburgh, GB",False
T0000015879,U00000465,2025-03-08 22:55:39,356.33,Saunders-Martin Café,Monthly subscription - Saunders-Martin Café,subscription,mobile,147.253.8.67,"Jenniferborough, GB",False
T0000015880,U00000465,2025-02-05 15:27:34,418.08,"Rodriguez, Duffy and Hudson Gas Company","Payment to Rodriguez, Duffy and Hudson Gas Company",purchase,mobile,14.246.86.173,"Lake Lindaville, GB",False
T0000015881,U00000465,2025-02-23 11:32:44,140.97,"Washington, Levy and Wong Auto Service","Bought items at Washington, Levy and Wong Auto Service",purchase,mobile,183.146.29.34,"Saundersborough, GB",False
T0000015882,U00000465,2025-03-10 05:18:31,56.31,"Barr, Stewart and Massey Travel Booking",Bank withdrawal,withdrawal,web,186.203.219.247,"Wrightfurt, GB",False
T0000015883,U00000465,2025-03-06 08:24:46,264.78,"Washington, Levy and Wong Auto Service","Recurring payment to Washington, Levy and Wong Auto Service",subscription,mobile,80.105.214.182,"South Shelby, GB",False
T0000015884,U00000465,2025-02-20 10:03:26,94.49,Valentine Inc Theater,Bank transfer to *5963,transfer,web,87.67.181.206,"Rothtown, GB",False
T0000015885,U00000465,2025-03-08 17:28:08,38.31,"Rodriguez, Duffy and Hudson Gas Company",Transfer to account *8738,transfer,web,93.231.165.16,"Kevinmouth, GB",False
T0000015886,U00000465,2025-03-13 14:29:09,155.75,Collins-Thomas Car Wash,Subscription renewal - Collins-Thomas Car Wash,subscription,atm,,"North Tinaside, GB",False
T0000015887,U00000465,2025-01-14 14:47:35,429.73,"Parker, Hernandez and Larson Accessories",Money transfer,transfer,mobile,95.143.185.146,"North Sarahmouth, GB",False
T0000015888,U00000465,2025-02-04 19:30:56,499.71,Richmond-Nielsen Tech,Monthly subscription - Richmond-Nielsen Tech,subscription,web,161.108.94.118,"Martineztown, RU",True
T0000015889,U00000465,2025-02-21 11:04:55,445.32,Krause-Spencer Theme Park,ATM withdrawal,withdrawal,atm,,"New Jennifer, GB",False
T0000015890,U00000466,2025-01-08 10:37:13,891.48,Yates Inc Streaming Services,ATM withdrawal,withdrawal,pos,,"East Rebecca, AU",False
T0000015891,U00000466,2024-11-01 12:08:33,47.86,Wilson Ltd Diner,Recurring payment to Wilson Ltd Diner,subscription,web,168.60.160.218,"West Craig, AU",False
T0000015892,U00000466,2025-03-09 21:34:59,42.85,Thomas Ltd Car Wash,Bought items at Thomas Ltd Car Wash,purchase,mobile,21.218.253.99,"South Jamiemouth, AU",False
T0000015893,U00000466,2025-02-22 02:32:10,84.33,Smith Group Market,Subscription renewal - Smith Group Market,subscription,pos,,"Stephenchester, AU",False
T0000015894,U00000466,2025-03-14 20:39:41,62.24,Ramirez LLC Electronics,Bank withdrawal,withdrawal,mobile,45.76.110.39,"Port Coreymouth, AU",False
T0000015895,U00000466,2025-02-27 07:19:57,121.89,"Davis, Lester and Johnson Steakhouse",Bank withdrawal,withdrawal,web,31.198.195.119,"Bellport, AU",False
T0000015896,U00000466,2025-03-01 23:13:03,197.2,"Matthews, Fry and Russell Gaming",ATM withdrawal,withdrawal,mobile,81.109.105.56,"New Juan, AU",False
T0000015897,U00000466,2025-03-01 16:49:05,63.25,Wilson Ltd Diner,Bank transfer to *4831,transfer,web,154.166.166.17,"West Michelleberg, AU",False
T0000015898,U00000466,2025-03-13 05:08:28,68.02,Keith LLC Gas Station,ATM withdrawal,withdrawal,web,114.48.41.113,"Port Jonathan, AU",False
T0000015899,U00000466,2025-02-27 07:59:48,55.52,Wilson Ltd Diner,Bank transfer to *3906,transfer,mobile,116.59.23.64,"Floresberg, AU",False
T0000015900,U00000466,2025-02-19 21:55:50,125.49,Singleton Ltd Cruise Lines,ATM withdrawal,withdrawal,mobile,187.50.208.144,"South Gregory, AU",False
T0000015901,U00000466,2025-01-30 13:37:02,182.01,Keith LLC Gas Station,Recurring payment to Keith LLC Gas Station,subscription,atm,,"Longborough, AU",False
T0000015902,U00000466,2025-01-28 05:08:40,175.05,"Davis, Lester and Johnson Steakhouse","Monthly subscription - Davis, Lester and Johnson Steakhouse",subscription,mobile,105.169.168.114,"Davidchester, AU",False
T0000015903,U00000466,2025-02-08 03:29:07,267.02,Keith LLC Gas Station,Bought items at Keith LLC Gas Station,purchase,mobile,125.151.129.139,"East Jenniferton, AU",False
T0000015904,U00000466,2025-03-10 17:47:02,251.54,Wilson Ltd Diner,Recurring payment to Wilson Ltd Diner,subscription,mobile,134.164.128.66,"Rodriguezview, AU",False
T0000015905,U00000466,2025-03-11 05:34:04,343.39,Schroeder-Solis Car Wash,Shopping at Schroeder-Solis Car Wash,purchase,mobile,129.38.19.119,"Andersonshire, AU",False
T0000015906,U00000466,2025-02-23 19:10:56,368.99,Williams-West Entertainment Complex,Cash withdrawal,withdrawal,pos,,"Jesseville, AU",False
T0000015907,U00000466,2025-03-01 04:40:09,2348.2,Stewart-Fox Hotels,Transfer to account *8290,transfer,web,78.141.174.22,"Masseyhaven, BR",True
T0000015908,U00000466,2025-02-21 13:58:45,322.63,Wilson Ltd Diner,Payment to Wilson Ltd Diner,purchase,mobile,218.47.251.244,"Nathanton, AU",False
T0000015909,U00000466,2025-02-19 01:38:45,137.75,Meza-Wilson Fresh Market,ATM withdrawal,withdrawal,web,108.15.66.62,"Emilystad, AU",False
T0000015910,U00000466,2025-02-15 16:28:51,165.86,"Davis, Lester and Johnson Steakhouse","Subscription renewal - Davis, Lester and Johnson Steakhouse",subscription,atm,,"New Bruce, AU",False
T0000015911,U00000466,2025-02-07 22:51:12,116.36,Keith LLC Gas Station,Bank withdrawal,withdrawal,mobile,209.179.237.93,"Andersonhaven, AU",False
T0000015912,U00000466,2025-01-12 03:57:53,362.1,Wilson Ltd Diner,Monthly subscription - Wilson Ltd Diner,subscription,web,214.7.235.102,"West Gene, AU",False
T0000015913,U00000466,2025-02-23 19:01:59,248.8,Wilson Ltd Diner,Recurring payment to Wilson Ltd Diner,subscription,mobile,6.250.77.121,"Bakershire, AU",False
T0000015914,U00000466,2025-01-11 16:12:39,317.71,"Davis, Lester and Johnson Steakhouse",ATM withdrawal,withdrawal,pos,,"Robertview, AU",False
T0000015915,U00000466,2025-02-26 08:05:16,1056.36,Keith LLC Gas Station,Cash withdrawal,withdrawal,mobile,122.95.215.21,"Juliastad, AU",False
T0000015916,U00000466,2025-02-12 15:57:04,251.86,Schroeder-Solis Car Wash,Subscription renewal - Schroeder-Solis Car Wash,subscription,web,62.34.57.105,"Annetteberg, AU",False
T0000015917,U00000466,2025-02-28 22:02:11,106.97,Keith LLC Gas Station,Money transfer,transfer,mobile,121.63.5.197,"South Jillian, AU",False
T0000015918,U00000466,2025-02-17 21:04:22,364.41,Wilson Ltd Diner,Monthly subscription - Wilson Ltd Diner,subscription,web,143.89.183.39,"East Anna, AU",False
T0000015919,U00000466,2025-02-22 12:38:33,49.11,Bennett and Sons Café,Shopping at Bennett and Sons Café,purchase,mobile,176.36.242.30,"Sandrabury, RU",True
T0000015920,U00000466,2025-03-09 09:49:17,379.23,Mayo-Williams Electric Company,Bank transfer to *6207,transfer,web,196.254.201.103,"Fosterbury, NG",True
T0000015921,U00000466,2025-03-08 07:02:27,378.93,Jenkins-Williams Healthcare Services,Recurring payment to Jenkins-Williams Healthcare Services,subscription,pos,,"South Carrie, NG",True
T0000015922,U00000466,2025-03-14 11:35:27,225.9,"Davis, Lester and Johnson Steakhouse",Money transfer,transfer,mobile,221.104.198.35,"South Allisonside, AU",False
T0000015923,U00000466,2025-03-09 19:53:52,114.15,Schroeder-Solis Car Wash,Bank transfer to *9010,transfer,mobile,103.237.84.18,"Hernandezport, AU",False
T0000015924,U00000466,2025-03-01 21:47:49,399.1,Keith LLC Gas Station,Bank withdrawal,withdrawal,pos,,"South Danielle, AU",False
T0000015925,U00000466,2025-02-15 19:30:20,191.26,Schroeder-Solis Car Wash,Payment to Schroeder-Solis Car Wash,purchase,mobile,213.241.132.13,"North Johnfort, AU",False
T0000015926,U00000466,2025-03-07 22:46:17,215.33,"Ryan, Gamble and Williams Investments","Purchase at Ryan, Gamble and Williams Investments",purchase,mobile,143.41.236.59,"North Juan, AU",False
T0000015927,U00000466,2025-01-30 16:44:59,165.93,Burton-Little Fast Food,Payment to Burton-Little Fast Food,purchase,mobile,28.205.5.237,"New Charlesport, AU",True
T0000015928,U00000466,2025-03-09 21:58:17,459.65,Keith LLC Gas Station,Bank transfer to *4740,transfer,atm,,"Lake Jonathan, AU",False
T0000015929,U00000466,2025-02-19 04:34:57,3019.82,"Austin, Fischer and Forbes Café","Subscription renewal - Austin, Fischer and Forbes Café",subscription,mobile,107.71.128.131,"Waltersburgh, AU",True
T0000015930,U00000466,2025-03-02 01:59:05,313.05,Brennan-Pugh Investments,Cash withdrawal,withdrawal,pos,,"Port Cynthiachester, AU",False
T0000015931,U00000466,2025-02-26 20:54:38,460.81,Doyle-Graves Car Wash,Bank withdrawal,withdrawal,mobile,82.196.254.39,"North Daniel, AU",False
T0000015932,U00000466,2025-01-17 19:47:31,465.75,Schroeder-Solis Car Wash,Purchase at Schroeder-Solis Car Wash,purchase,mobile,169.13.45.15,"Josephshire, AU",False
T0000015933,U00000467,2025-01-12 23:21:56,84.0,Riley LLC Healthcare Services,Purchase at Riley LLC Healthcare Services,purchase,pos,,"Simsland, US",False
T0000015934,U00000467,2025-03-11 16:01:42,455.92,Myers-Gonzalez Electric Company,ATM withdrawal,withdrawal,web,40.178.198.134,"North Christophermouth, US",False
T0000015935,U00000467,2025-03-01 02:13:47,504.36,"Stewart, Mcgrath and Baxter Gas Station",Bank transfer to *6802,transfer,mobile,39.44.178.181,"Marieview, US",False
T0000015936,U00000467,2025-02-16 00:22:41,911.46,"Morrison, Peterson and Murphy Electric Company","Subscription renewal - Morrison, Peterson and Murphy Electric Company",subscription,mobile,134.92.1.234,"North Michael, US",False
T0000015937,U00000467,2024-11-04 13:41:05,376.64,Webster Ltd Electric Company,Subscription renewal - Webster Ltd Electric Company,subscription,mobile,84.242.242.40,"Taylorberg, US",False
T0000015938,U00000467,2025-02-04 05:37:12,150.95,"Stewart, Mcgrath and Baxter Gas Station","Bought items at Stewart, Mcgrath and Baxter Gas Station",purchase,pos,,"Justinville, US",False
T0000015939,U00000467,2025-02-17 19:18:28,5458.0,Herman Inc Bistro,Subscription renewal - Herman Inc Bistro,subscription,pos,,"Perezland, BR",True
T0000015940,U00000467,2025-02-25 21:39:35,1247.49,Miller-Hicks Cable TV,Recurring payment to Miller-Hicks Cable TV,subscription,mobile,99.199.55.42,"South Ericchester, RO",True
T0000015941,U00000467,2025-02-11 09:22:27,403.41,"Crawford, Stewart and Thompson Tax Services",Money transfer,transfer,mobile,3.252.222.60,"Munoztown, US",False
T0000015942,U00000467,2025-02-15 06:25:26,1000.46,"Terry, Carr and Bryant Insurance",Bank withdrawal,withdrawal,pos,,"South Ryanshire, RU",True
T0000015943,U00000467,2024-11-23 09:56:41,820.22,Williams-Mahoney Fresh Market,Transfer to account *5337,transfer,mobile,211.63.140.16,"South Jimfort, US",False
T0000015944,U00000467,2025-02-21 02:47:54,529.43,Rowland and Sons Theater,Shopping at Rowland and Sons Theater,purchase,mobile,152.165.143.57,"Johnsonshire, US",False
T0000015945,U00000467,2025-03-02 15:44:11,372.52,Myers-Gonzalez Electric Company,Shopping at Myers-Gonzalez Electric Company,purchase,atm,,"Wernershire, US",False
T0000015946,U00000467,2025-03-09 13:37:52,1254.71,Smith LLC Cable TV,Monthly subscription - Smith LLC Cable TV [duplicate charge],subscription,mobile,115.149.165.5,"New Karen, RU",True
T0000015947,U00000467,2025-02-17 19:39:36,202.47,Berry-Hall Mobile,Bank transfer to *1804,transfer,web,141.78.102.60,"East Samanthamouth, US",False
T0000015948,U00000467,2025-01-28 09:03:43,2764.37,Myers-Gonzalez Electric Company,Monthly subscription - Myers-Gonzalez Electric Company,subscription,atm,,"New Jessica, US",False
T0000015949,U00000467,2025-03-03 15:40:45,129.54,"Crawford, Stewart and Thompson Tax Services","Recurring payment to Crawford, Stewart and Thompson Tax Services",subscription,atm,,"Leachton, US",False
T0000015950,U00000467,2025-01-20 01:05:11,184.12,Long-Wheeler Diner,Purchase at Long-Wheeler Diner,purchase,pos,,"Port Markside, US",False
T0000015951,U00000467,2025-02-01 13:27:53,321.76,Myers-Gonzalez Electric Company,Monthly subscription - Myers-Gonzalez Electric Company,subscription,web,107.69.121.163,"Port Royburgh, US",False
T0000015952,U00000467,2025-02-22 23:06:32,808.65,Reynolds-Edwards Fresh Market,ATM withdrawal,withdrawal,web,125.80.113.217,"Carterbury, RU",True
T0000015953,U00000467,2025-02-23 01:20:26,585.1,Jones-Moss Bistro,Payment to Jones-Moss Bistro,purchase,atm,,"Port Christopher, US",False
T0000015954,U00000467,2024-12-08 19:17:38,193.65,Berry-Hall Mobile,Subscription renewal - Berry-Hall Mobile,subscription,mobile,146.208.150.90,"Thomaschester, US",False
T0000015955,U00000467,2025-02-09 13:02:26,174.12,"Crawford, Stewart and Thompson Tax Services","Bought items at Crawford, Stewart and Thompson Tax Services",purchase,mobile,27.53.5.38,"Farleyton, US",False
T0000015956,U00000467,2025-03-13 00:50:10,726.62,"Harris, Smith and Reeves Healthcare Services",Bank transfer to *1015,transfer,pos,,"North Virginia, US",False
T0000015957,U00000467,2025-02-01 19:05:15,163.07,"Stewart, Mcgrath and Baxter Gas Station",ATM withdrawal,withdrawal,atm,,"South Heatherland, US",False
T0000015958,U00000467,2025-03-04 23:59:59,365.49,Rowland and Sons Theater,ATM withdrawal,withdrawal,web,105.202.104.168,"West William, US",False
T0000015959,U00000467,2025-02-13 18:26:01,613.97,Rowland and Sons Theater,Bought items at Rowland and Sons Theater,purchase,mobile,1.17.142.25,"Janetstad, US",False
T0000015960,U00000467,2024-12-06 19:50:23,1241.12,Berry-Hall Mobile,ATM withdrawal,withdrawal,pos,,"East Yvetteville, US",False
T0000015961,U00000467,2025-03-11 04:15:12,387.39,"Morrison, Peterson and Murphy Electric Company","Payment to Morrison, Peterson and Murphy Electric Company",purchase,mobile,28.144.192.110,"South Mollymouth, US",False
T0000015962,U00000467,2025-02-23 22:33:50,435.04,"Morrison, Peterson and Murphy Electric Company",ATM withdrawal,withdrawal,mobile,206.208.111.133,"Normatown, US",False
T0000015963,U00000467,2025-02-20 15:47:19,999.99,Richardson Inc Car Dealership,Money transfer,transfer,web,140.41.182.209,"North Jonathan, US",True
T0000015964,U00000467,2025-03-08 01:43:21,98.22,Elliott-Moore Electronics,Recurring payment to Elliott-Moore Electronics,subscription,web,186.253.34.227,"New Krista, US",False
T0000015965,U00000467,2024-09-16 01:18:55,987.6,Hernandez-Cooke Digital Services,ATM withdrawal,withdrawal,pos,,"Williamsshire, US",False
T0000015966,U00000467,2025-02-01 15:43:34,94.74,Elliott-Moore Electronics,Bank withdrawal,withdrawal,web,129.196.124.178,"Taylorside, US",False
T0000015967,U00000467,2025-02-10 07:54:51,435.29,Berry-Hall Mobile,Bank transfer to *3348,transfer,atm,,"North Ninabury, US",False
T0000015968,U00000467,2024-12-09 16:41:46,387.65,Hernandez Group Accessories,ATM withdrawal,withdrawal,pos,,"South Timothystad, US",False
T0000015969,U00000467,2025-02-12 05:08:53,258.75,"Brown, Durham and Baker Restaurant",Money transfer,transfer,web,8.1.207.192,"Lake Tarastad, US",False
T0000015970,U00000467,2025-03-10 01:39:16,298.8,Rowland and Sons Theater,Bank transfer to *1589,transfer,mobile,151.204.103.92,"New Andrewmouth, US",False
T0000015971,U00000467,2025-03-09 14:22:25,433.74,"Harris, Smith and Reeves Healthcare Services","Recurring payment to Harris, Smith and Reeves Healthcare Services",subscription,pos,,"Alexanderview, US",False
T0000015972,U00000467,2025-01-28 05:06:08,318.32,Carlson PLC Concert Hall,Transfer to account *7013,transfer,web,202.53.230.154,"Port Lisa, US",False
T0000015973,U00000468,2025-03-08 19:22:55,1045.51,Hardin-Mitchell Foods,Subscription renewal - Hardin-Mitchell Foods [unusual merchant],subscription,mobile,22.51.168.202,"Cordovaberg, NG",True
T0000015974,U00000469,2025-01-03 02:08:52,1970.91,Werner-Pollard Digital Services,Transfer to account *9198,transfer,atm,,"Stanleyport, US",False
T0000015975,U00000469,2025-03-09 08:35:10,718.34,Hawkins-King Supermarket,Transfer to account *7221,transfer,web,96.141.202.138,"Brandonborough, US",False
T0000015976,U00000469,2025-02-13 17:55:09,863.27,"Warren, Garcia and Hill Home Goods","Monthly subscription - Warren, Garcia and Hill Home Goods",subscription,web,156.149.108.195,"East Benjamin, US",False
T0000015977,U00000469,2025-01-23 03:06:46,2328.06,"Castaneda, Clark and Ryan Diner",Bank transfer to *8215,transfer,mobile,109.83.249.117,"Trujillobury, CN",True
T0000015978,U00000469,2025-02-25 02:26:46,937.06,"Warren, Garcia and Hill Home Goods",Bank withdrawal,withdrawal,web,151.3.54.195,"Millerton, US",False
T0000015979,U00000469,2025-03-11 23:18:47,557.51,Landry-Johnson Car Dealership,Subscription renewal - Landry-Johnson Car Dealership,subscription,pos,,"South Anthony, US",False
T0000015980,U00000469,2025-03-06 15:20:11,302.69,Werner-Pollard Digital Services,Bank withdrawal,withdrawal,web,207.189.174.244,"South Christopher, US",False
T0000015981,U00000469,2025-02-27 01:19:16,339.74,Landry-Johnson Car Dealership,Purchase at Landry-Johnson Car Dealership,purchase,web,1.7.53.45,"Lake Susan, US",False
T0000015982,U00000469,2025-03-02 17:16:42,1079.35,Werner-Pollard Digital Services,ATM withdrawal,withdrawal,mobile,155.211.82.97,"Olsonton, US",False
T0000015983,U00000469,2025-02-04 03:54:22,481.65,"Warren, Garcia and Hill Home Goods","Purchase at Warren, Garcia and Hill Home Goods",purchase,web,62.24.92.204,"Comptonville, US",False
T0000015984,U00000469,2025-02-19 10:52:13,1731.08,Landry-Johnson Car Dealership,Monthly subscription - Landry-Johnson Car Dealership,subscription,web,63.24.181.88,"Ashleybury, US",False
T0000015985,U00000469,2024-10-24 00:30:39,702.14,Buchanan-Cox Electronics,Bank transfer to *3690,transfer,atm,,"Lake Stephanieville, US",False
T0000015986,U00000469,2025-01-16 08:36:46,405.0,Adams-Anderson Medical Center,ATM withdrawal,withdrawal,web,29.168.247.128,"East Stephanie, US",False
T0000015987,U00000469,2025-02-11 07:19:23,219.78,Landry-Johnson Car Dealership,Shopping at Landry-Johnson Car Dealership,purchase,pos,,"Port Michael, US",False
T0000015988,U00000469,2025-01-31 08:52:24,327.14,Werner-Pollard Digital Services,Transfer to account *6498,transfer,web,5.75.197.104,"New Gregory, US",False
T0000015989,U00000469,2025-01-14 14:53:05,673.96,Landry-Johnson Car Dealership,Recurring payment to Landry-Johnson Car Dealership,subscription,mobile,28.144.93.190,"North Alexandra, US",False
T0000015990,U00000469,2025-01-16 22:17:10,315.18,Buchanan-Cox Electronics,Cash withdrawal,withdrawal,web,62.94.211.55,"Gomezshire, US",False
T0000015991,U00000469,2025-02-27 21:02:47,219.38,Johnson LLC Medical Center,Subscription renewal - Johnson LLC Medical Center,subscription,web,67.167.51.48,"Jamiemouth, US",False
T0000015992,U00000469,2025-02-14 06:41:53,298.18,Buchanan-Cox Electronics,Subscription renewal - Buchanan-Cox Electronics,subscription,web,155.187.58.183,"Lake Tracy, US",False
T0000015993,U00000469,2025-02-02 22:32:14,446.36,Buchanan-Cox Electronics,Purchase at Buchanan-Cox Electronics,purchase,web,42.69.181.141,"Normanville, US",False
T0000015994,U00000469,2025-03-11 13:09:17,1295.1,Jackson-Barnett Healthcare Services,Bank transfer to *298,transfer,mobile,219.108.5.205,"East Sabrinaland, US",True
T0000015995,U00000469,2025-02-07 23:06:58,655.76,Figueroa-Black Dental Clinic,Money transfer,transfer,web,181.65.173.140,"Sandraberg, US",False
T0000015996,U00000469,2024-12-23 07:46:19,3949.92,Cunningham Inc Home Goods,Bank transfer to *9770,transfer,web,218.131.122.86,"New Christopher, US",True
T0000015997,U00000469,2024-11-26 10:04:26,87.23,Hawkins-King Supermarket,ATM withdrawal,withdrawal,pos,,"Dwaynemouth, US",False
T0000015998,U00000469,2024-10-19 05:39:39,2590.17,Jackson-Brown Auto Service,ATM withdrawal,withdrawal,web,26.99.226.229,"South Holly, US",True
T0000015999,U00000469,2025-03-08 18:57:18,738.69,Lawrence and Sons Supermarket,Purchase at Lawrence and Sons Supermarket,purchase,web,199.161.30.112,"Amymouth, US",False
T0000016000,U00000469,2025-02-24 13:50:32,268.64,"Gilmore, Hicks and Crawford Internet Provider","Subscription renewal - Gilmore, Hicks and Crawford Internet Provider",subscription,mobile,207.56.225.81,"East Michellechester, US",False
T0000016001,U00000469,2025-03-10 12:54:59,902.96,Wilcox-Mccormick Market,Bank transfer to *9505,transfer,atm,,"New Jasonfort, US",False
T0000016002,U00000469,2025-02-14 20:43:26,369.88,Werner-Pollard Digital Services,Bank withdrawal,withdrawal,mobile,120.161.144.55,"Allenfort, US",False
T0000016003,U00000469,2025-03-09 18:42:27,153.92,"Warren, Garcia and Hill Home Goods",ATM withdrawal,withdrawal,pos,,"South Taylor, US",False
T0000016004,U00000469,2025-02-25 11:39:07,93.13,Foster-Clarke Car Rental,ATM withdrawal,withdrawal,mobile,50.107.62.168,"West Laurenview, US",False
T0000016005,U00000469,2025-03-12 05:15:19,702.77,"Jones, Williams and Weaver Restaurant",Bank withdrawal,withdrawal,mobile,51.231.155.63,"Robertbury, US",False
T0000016006,U00000470,2025-02-17 02:05:45,415.85,Steele-Miller Electronics,Monthly subscription - Steele-Miller Electronics,subscription,pos,,"Mcgrathfort, IN",False
T0000016007,U00000470,2025-02-21 21:32:45,259.0,Flores-Hernandez Car Dealership,Bought items at Flores-Hernandez Car Dealership,purchase,web,124.249.51.37,"West Katherineport, IN",False
T0000016008,U00000470,2025-02-03 14:24:23,114.72,Flores-Hernandez Car Dealership,Bank transfer to *3569,transfer,mobile,70.190.241.190,"Whiteville, IN",False
T0000016009,U00000470,2024-12-06 11:42:28,1016.7,Flores-Hernandez Car Dealership,Purchase at Flores-Hernandez Car Dealership,purchase,pos,,"Kellyland, IN",False
T0000016010,U00000470,2025-02-12 16:07:33,638.53,Jenkins-Hall Vacation Rentals,ATM withdrawal,withdrawal,mobile,183.210.166.27,"Gallegosville, IN",False
T0000016011,U00000470,2025-03-02 17:08:14,462.97,Nunez Inc Gas Company,Subscription renewal - Nunez Inc Gas Company,subscription,pos,,"Maryshire, IN",False
T0000016012,U00000470,2025-03-08 06:32:16,1038.81,Steele-Miller Electronics,ATM withdrawal,withdrawal,pos,,"Port Peter, IN",False
T0000016013,U00000470,2025-02-16 18:15:04,687.71,Flores-Hernandez Car Dealership,Money transfer,transfer,pos,,"Schmittstad, IN",False
T0000016014,U00000470,2025-03-12 04:21:44,371.29,Johnson-Flores Diner,Monthly subscription - Johnson-Flores Diner,subscription,pos,,"Port Rebeccafurt, IN",False
T0000016015,U00000470,2025-03-02 05:45:46,36.3,"Gonzalez, Hernandez and Montoya Pizzeria","Monthly subscription - Gonzalez, Hernandez and Montoya Pizzeria",subscription,pos,,"Port Alisonton, CN",True
T0000016016,U00000470,2025-03-02 20:56:44,348.36,Mata Ltd Supermarket,ATM withdrawal,withdrawal,mobile,11.127.163.49,"Ewingburgh, IN",False
T0000016017,U00000470,2025-02-13 23:03:38,836.35,Steele-Miller Electronics,Money transfer,transfer,mobile,40.96.16.24,"Lewisport, IN",False
T0000016018,U00000470,2025-03-11 09:02:01,598.45,"Jenkins, Ortiz and Salazar Tech",Cash withdrawal,withdrawal,pos,,"Adamshire, IN",False
T0000016019,U00000470,2025-02-17 04:51:18,366.12,"Neal, Norris and Pugh Gas Station",ATM withdrawal,withdrawal,mobile,154.89.175.67,"Lake Kimberlystad, IN",False
T0000016020,U00000470,2025-02-16 15:30:55,2339.31,Flores-Hernandez Car Dealership,Shopping at Flores-Hernandez Car Dealership,purchase,mobile,73.238.166.69,"East Joshua, IN",False
T0000016021,U00000470,2025-02-25 22:14:02,252.93,Marks-Clark Water Services,Recurring payment to Marks-Clark Water Services,subscription,atm,,"Port Andrew, IN",False
T0000016022,U00000470,2025-03-08 00:46:39,302.26,Steele-Miller Electronics,Payment to Steele-Miller Electronics,purchase,web,129.130.126.239,"Scotttown, IN",False
T0000016023,U00000470,2025-02-06 04:21:05,506.16,Flores-Hernandez Car Dealership,Monthly subscription - Flores-Hernandez Car Dealership,subscription,web,166.189.210.74,"New Elizabethchester, IN",False
T0000016024,U00000470,2025-03-04 13:22:35,90.31,Flores-Hernandez Car Dealership,Cash withdrawal,withdrawal,pos,,"Jorgeland, IN",False
T0000016025,U00000470,2025-02-11 16:46:40,255.05,Flores-Hernandez Car Dealership,ATM withdrawal,withdrawal,mobile,71.235.62.124,"Leeberg, IN",False
T0000016026,U00000470,2025-02-21 13:51:46,559.65,Flores-Hernandez Car Dealership,Money transfer,transfer,mobile,92.133.202.62,"Port Kathryn, IN",False
T0000016027,U00000470,2024-12-30 14:46:41,276.22,Flores-Hernandez Car Dealership,Recurring payment to Flores-Hernandez Car Dealership,subscription,atm,,"Riveraview, IN",False
T0000016028,U00000470,2025-02-08 12:57:55,350.05,Steele-Miller Electronics,Bought items at Steele-Miller Electronics,purchase,mobile,179.153.191.30,"Fordside, IN",False
T0000016029,U00000470,2025-03-03 08:57:54,1165.27,Flores-Hernandez Car Dealership,Bank transfer to *6432,transfer,pos,,"South Elizabethview, IN",False
T0000016030,U00000470,2024-11-25 17:39:37,383.76,King LLC Diner,Bought items at King LLC Diner,purchase,mobile,184.243.99.149,"Port Kevinland, IN",False
T0000016031,U00000470,2024-12-25 17:47:00,692.15,May-Decker Insurance,Transfer to account *773,transfer,web,39.135.97.94,"Elizabethmouth, RO",True
T0000016032,U00000470,2025-03-08 06:18:15,1436.59,"Neal, Norris and Pugh Gas Station",Money transfer,transfer,web,106.178.139.128,"Copelandmouth, IN",False
T0000016033,U00000470,2025-02-21 23:21:11,1232.59,Steele-Miller Electronics,Bank withdrawal,withdrawal,pos,,"Smithhaven, IN",False
T0000016034,U00000470,2025-03-06 07:39:48,544.62,Flores-Hernandez Car Dealership,Transfer to account *6260,transfer,mobile,33.172.132.57,"Sandovalshire, IN",False
T0000016035,U00000470,2025-02-02 01:01:15,73.93,"Neal, Norris and Pugh Gas Station","Purchase at Neal, Norris and Pugh Gas Station",purchase,mobile,153.6.213.19,"Josephside, IN",False
T0000016036,U00000470,2025-01-24 10:18:29,126.04,Flores-Hernandez Car Dealership,Bought items at Flores-Hernandez Car Dealership,purchase,atm,,"West Emily, IN",False
T0000016037,U00000470,2025-01-25 01:58:02,465.93,Steele-Miller Electronics,Bought items at Steele-Miller Electronics,purchase,pos,,"Richardsonborough, IN",False
T0000016038,U00000470,2025-03-14 12:45:54,878.45,Steele-Miller Electronics,Bought items at Steele-Miller Electronics,purchase,mobile,210.203.68.134,"Patrickmouth, IN",False
T0000016039,U00000470,2025-03-13 17:42:40,124.01,"Neal, Norris and Pugh Gas Station","Bought items at Neal, Norris and Pugh Gas Station",purchase,mobile,148.12.204.96,"New David, IN",False
T0000016040,U00000470,2025-02-10 07:33:44,127.45,Pace-Morales Airlines,Monthly subscription - Pace-Morales Airlines,subscription,mobile,213.55.56.164,"Kellyland, IN",False
T0000016041,U00000470,2025-03-14 12:18:38,275.75,"James, Walters and Davis Market",Cash withdrawal,withdrawal,mobile,150.139.36.171,"Wangside, IN",False
T0000016042,U00000470,2025-03-14 02:47:22,589.41,"Cross, Perez and Moore Concert Hall",Transfer to account *2181,transfer,mobile,97.106.163.2,"North Audreyview, IN",False
T0000016043,U00000470,2025-02-10 00:29:00,1410.94,Steele-Miller Electronics,Money transfer,transfer,web,84.150.91.104,"New Maria, IN",False
T0000016044,U00000470,2025-01-09 16:53:37,213.61,Johnston Ltd Mobile,Bought items at Johnston Ltd Mobile,purchase,atm,,"East Justintown, IN",True
T0000016045,U00000470,2025-02-01 22:23:50,5735.38,Kelly-Hernandez Hardware,Bought items at Kelly-Hernandez Hardware,purchase,web,142.219.8.120,"Williamfort, NG",True
T0000016046,U00000470,2025-03-01 12:56:42,422.28,Price Group Sporting Goods,Cash withdrawal,withdrawal,pos,,"West Saramouth, IN",False
T0000016047,U00000470,2025-03-13 23:56:07,152.82,Flores-Hernandez Car Dealership,Recurring payment to Flores-Hernandez Car Dealership,subscription,mobile,192.235.247.78,"Alantown, IN",False
T0000016048,U00000470,2025-02-28 22:24:11,356.52,Flores-Hernandez Car Dealership,Subscription renewal - Flores-Hernandez Car Dealership,subscription,web,31.255.190.37,"Maryhaven, IN",False
T0000016049,U00000471,2025-03-03 02:40:04,853.67,"Martinez, Russell and Johnson Internet Provider",Bank transfer to *4108,transfer,atm,,"New Leah, CA",False
T0000016050,U00000471,2025-03-14 07:32:16,86.04,Williams-Rodriguez Wellness Center,Purchase at Williams-Rodriguez Wellness Center,purchase,web,125.59.88.118,"Samanthaton, CA",False
T0000016051,U00000471,2024-12-05 22:55:00,180.7,Green-Ritter Concert Hall,Bank withdrawal,withdrawal,web,93.112.235.137,"West Henry, CA",True
T0000016052,U00000471,2025-02-20 19:33:19,134.55,Montoya PLC Tech,ATM withdrawal,withdrawal,atm,,"Michaelmouth, CA",False
T0000016053,U00000471,2025-01-18 07:59:25,739.06,Williams-Rodriguez Wellness Center,Money transfer,transfer,mobile,50.169.214.150,"Russofurt, CA",False
T0000016054,U00000471,2024-11-15 13:11:44,163.17,Williams-Rodriguez Wellness Center,Purchase at Williams-Rodriguez Wellness Center,purchase,mobile,29.224.94.63,"East Dylanton, CA",False
T0000016055,U00000471,2025-02-16 11:20:36,49.84,Williams-Rodriguez Wellness Center,ATM withdrawal,withdrawal,web,27.251.35.27,"Donnamouth, CA",False
T0000016056,U00000471,2025-02-16 00:53:53,157.97,"Jones, Stokes and Baker Airlines","Shopping at Jones, Stokes and Baker Airlines",purchase,mobile,160.226.55.118,"Smithbury, CA",False
T0000016057,U00000471,2025-03-10 02:27:26,608.88,Jordan-Vincent Auto Parts,Money transfer,transfer,mobile,190.176.200.188,"Deniseside, CA",False
T0000016058,U00000471,2025-03-11 05:24:36,152.14,"Jones, Stokes and Baker Airlines",Cash withdrawal,withdrawal,mobile,190.198.96.204,"Chenmouth, CA",False
T0000016059,U00000471,2025-03-08 15:27:52,245.53,Montoya PLC Tech,Recurring payment to Montoya PLC Tech,subscription,pos,,"Tiffanystad, CA",False
T0000016060,U00000471,2025-02-22 18:13:52,155.78,Williams-Rodriguez Wellness Center,Bank withdrawal,withdrawal,mobile,76.144.75.95,"Lake Michelle, CA",False
T0000016061,U00000471,2025-01-05 00:56:01,66.17,Williams-Rodriguez Wellness Center,Subscription renewal - Williams-Rodriguez Wellness Center,subscription,mobile,193.58.70.196,"Mcbridestad, CA",False
T0000016062,U00000471,2025-02-08 16:42:39,134.57,Williams-Rodriguez Wellness Center,Transfer to account *7965,transfer,mobile,164.66.117.209,"North Anthony, CA",False
T0000016063,U00000471,2025-01-12 06:22:17,138.54,"Galloway, Smith and Andersen Restaurant",Money transfer,transfer,pos,,"Port Tom, CA",False
T0000016064,U00000471,2025-03-04 04:43:55,154.3,Ford LLC Tech,Bank withdrawal,withdrawal,mobile,155.183.136.188,"Port Christopherhaven, CA",False
T0000016065,U00000471,2025-02-05 15:02:10,206.79,Montoya PLC Tech,Recurring payment to Montoya PLC Tech,subscription,pos,,"Millerborough, CA",False
T0000016066,U00000471,2025-03-05 02:15:40,124.87,"Jones, Stokes and Baker Airlines",Cash withdrawal,withdrawal,web,176.77.159.28,"Alexton, CA",False
T0000016067,U00000471,2025-02-22 07:41:02,522.22,"Moore, Davis and Carter Bistro",Transfer to account *2082,transfer,pos,,"West Loriview, CA",False
T0000016068,U00000471,2024-12-21 08:43:08,1309.41,Becker and Sons Financial Services,Bank transfer to *7690 [foreign transfer],transfer,mobile,36.104.165.13,"Mcleanville, RO",True
T0000016069,U00000471,2025-03-08 09:46:06,181.49,"Oliver, Murray and Knapp Medical Center","Purchase at Oliver, Murray and Knapp Medical Center",purchase,mobile,163.154.84.98,"Bishopborough, CA",False
T0000016070,U00000471,2025-02-28 19:24:57,91.09,"Oliver, Murray and Knapp Medical Center","Bought items at Oliver, Murray and Knapp Medical Center",purchase,pos,,"Lake Martin, CA",False
T0000016071,U00000471,2025-03-13 08:20:31,128.92,Smith PLC Car Rental,Purchase at Smith PLC Car Rental,purchase,pos,,"North Markton, CA",False
T0000016072,U00000471,2025-01-15 07:15:39,207.85,Scott-Whitaker Medical Center,Subscription renewal - Scott-Whitaker Medical Center,subscription,pos,,"Kelleyburgh, CA",False
T0000016073,U00000471,2025-01-29 05:01:51,120.25,"Jones, Stokes and Baker Airlines","Shopping at Jones, Stokes and Baker Airlines",purchase,web,65.196.9.172,"North Chelsea, CA",False
T0000016074,U00000471,2025-03-06 20:40:18,480.68,Roberts-Cox Farmers Market,Payment to Roberts-Cox Farmers Market [unusual location],purchase,web,70.55.249.0,"Frostshire, BR",True
T0000016075,U00000471,2025-02-21 22:40:03,200.09,Lozano-Williams Medical Center,Recurring payment to Lozano-Williams Medical Center,subscription,mobile,181.19.18.86,"Lopezchester, CA",False
T0000016076,U00000471,2025-03-13 02:39:28,198.95,Montoya PLC Tech,Monthly subscription - Montoya PLC Tech,subscription,pos,,"Horneburgh, CA",False
T0000016077,U00000471,2025-02-16 04:13:34,220.37,"Oliver, Murray and Knapp Medical Center","Monthly subscription - Oliver, Murray and Knapp Medical Center",subscription,atm,,"Traceyborough, CA",False
T0000016078,U00000471,2025-03-03 18:09:54,491.79,"Watkins, Suarez and Rangel Tech","Subscription renewal - Watkins, Suarez and Rangel Tech",subscription,web,49.244.123.244,"South John, RO",True
T0000016079,U00000471,2024-12-01 22:37:22,426.09,Montoya PLC Tech,Subscription renewal - Montoya PLC Tech,subscription,pos,,"Lopezbury, CA",False
T0000016080,U00000471,2025-03-13 17:11:35,586.43,Williams-Rodriguez Wellness Center,ATM withdrawal,withdrawal,web,74.114.35.219,"North Barryfurt, CA",False
T0000016081,U00000471,2025-01-27 02:49:09,203.05,"Jones, Stokes and Baker Airlines",Cash withdrawal,withdrawal,mobile,178.181.193.40,"Lisaville, CA",False
T0000016082,U00000471,2024-12-18 06:09:26,244.93,Michael PLC Tech,Money transfer,transfer,atm,,"Port James, CA",False
T0000016083,U00000471,2025-02-10 16:02:18,289.0,"Oliver, Murray and Knapp Medical Center","Shopping at Oliver, Murray and Knapp Medical Center",purchase,mobile,110.13.164.223,"South Karenmouth, CA",False
T0000016084,U00000471,2024-11-16 00:14:16,174.93,Williams-Rodriguez Wellness Center,Bank withdrawal,withdrawal,atm,,"South Robertton, CA",False
T0000016085,U00000472,2024-12-23 08:10:05,369.58,Williams-Adams Dental Clinic,Cash withdrawal,withdrawal,atm,,"New Jacob, US",False
T0000016086,U00000472,2025-03-07 00:22:34,404.04,"Lopez, Garcia and Harris Travel Agency",Bank transfer to *4630,transfer,mobile,8.31.72.15,"West Robertchester, US",False
T0000016087,U00000472,2025-03-06 10:03:36,913.2,"Lopez, Garcia and Harris Travel Agency","Bought items at Lopez, Garcia and Harris Travel Agency",purchase,mobile,136.138.21.153,"North Melanie, US",False
T0000016088,U00000472,2025-02-28 17:01:48,777.98,Simon Group Investments,Transfer to account *2906,transfer,pos,,"Port Joshuaton, US",False
T0000016089,U00000472,2025-02-03 12:26:48,316.72,"Lopez, Garcia and Harris Travel Agency",Cash withdrawal,withdrawal,pos,,"Melissahaven, US",False
T0000016090,U00000472,2025-02-02 00:35:18,175.61,Dunlap Ltd Investments,Transfer to account *3346,transfer,mobile,122.181.137.126,"East Cindy, US",False
T0000016091,U00000472,2025-02-20 11:43:01,245.36,Simon Group Investments,Recurring payment to Simon Group Investments,subscription,pos,,"South Brandytown, US",False
T0000016092,U00000472,2025-02-16 03:47:21,305.98,Williams-Adams Dental Clinic,Transfer to account *4628,transfer,pos,,"Whitneychester, US",False
T0000016093,U00000472,2025-02-03 21:25:35,321.77,Strong-Walker Tech,Transfer to account *3806,transfer,web,115.135.174.60,"Port Benjaminfort, US",False
T0000016094,U00000472,2024-12-23 18:45:29,987.35,"Guerrero, Lynch and Mcintosh Financial Advisors","Bought items at Guerrero, Lynch and Mcintosh Financial Advisors",purchase,web,49.108.189.194,"Melissashire, US",False
T0000016095,U00000472,2025-03-11 11:33:03,385.76,"Lopez, Garcia and Harris Travel Agency",Transfer to account *9125,transfer,mobile,121.195.180.156,"Robinsonshire, US",False
T0000016096,U00000472,2025-03-09 16:41:36,63.32,Dunlap Ltd Investments,Purchase at Dunlap Ltd Investments,purchase,mobile,105.233.3.204,"Kevinhaven, US",False
T0000016097,U00000472,2025-03-14 01:18:44,400.26,Williams-Adams Dental Clinic,Monthly subscription - Williams-Adams Dental Clinic,subscription,atm,,"Robertfurt, US",False
T0000016098,U00000472,2025-02-17 02:27:48,133.91,"Lopez, Garcia and Harris Travel Agency",Cash withdrawal,withdrawal,mobile,169.240.55.191,"Lake Mark, US",False
T0000016099,U00000472,2025-03-08 00:57:54,403.34,Williams-Adams Dental Clinic,Subscription renewal - Williams-Adams Dental Clinic,subscription,atm,,"Wallaceborough, US",False
T0000016100,U00000472,2025-03-08 20:24:49,607.74,Simon Group Investments,Monthly subscription - Simon Group Investments,subscription,mobile,209.127.48.67,"Johnsonchester, US",False
T0000016101,U00000472,2025-03-01 18:28:13,1000.78,Williams-Adams Dental Clinic,Recurring payment to Williams-Adams Dental Clinic,subscription,mobile,215.187.47.40,"Josephhaven, US",False
T0000016102,U00000472,2025-03-09 11:31:05,360.85,Dunlap Ltd Investments,Bank withdrawal,withdrawal,mobile,152.118.15.117,"Nicholasfort, US",False
T0000016103,U00000472,2025-03-07 00:14:12,900.5,Smith LLC Diner,Subscription renewal - Smith LLC Diner,subscription,pos,,"Romeroside, US",False
T0000016104,U00000472,2025-03-09 13:01:20,384.08,Williams-Adams Dental Clinic,Bank withdrawal,withdrawal,mobile,193.226.248.227,"East Larryview, US",False
T0000016105,U00000472,2025-02-22 08:10:01,215.31,Dunlap Ltd Investments,Shopping at Dunlap Ltd Investments,purchase,mobile,178.189.168.0,"Brownchester, US",False
T0000016106,U00000472,2025-03-14 00:36:30,778.0,Silva and Sons Concert Hall,ATM withdrawal,withdrawal,mobile,180.34.133.114,"South Victoriamouth, US",False
T0000016107,U00000472,2025-03-04 14:16:21,376.7,Dunlap Ltd Investments,Bank withdrawal,withdrawal,mobile,149.236.31.3,"Pamelafort, US",False
T0000016108,U00000472,2025-02-05 07:53:11,266.77,Williams-Adams Dental Clinic,Monthly subscription - Williams-Adams Dental Clinic,subscription,mobile,207.251.236.147,"East Megan, US",False
T0000016109,U00000472,2025-03-11 22:21:23,156.67,"Reeves, Sanchez and Rodriguez Auto Parts",Money transfer,transfer,atm,,"Michellemouth, US",False
T0000016110,U00000472,2025-03-01 11:47:50,862.67,Simon Group Investments,Monthly subscription - Simon Group Investments,subscription,mobile,98.166.35.69,"Howardland, US",False
T0000016111,U00000472,2025-02-23 07:32:12,1263.91,Dunlap Ltd Investments,Shopping at Dunlap Ltd Investments,purchase,mobile,220.49.139.152,"Douglasfurt, US",False
T0000016112,U00000472,2025-03-12 16:24:47,78.51,"Mcguire, Small and Fritz Electronics","Bought items at Mcguire, Small and Fritz Electronics",purchase,pos,,"Brianberg, NG",True
T0000016113,U00000472,2025-02-21 07:54:01,887.41,Delacruz Group Car Rental,Shopping at Delacruz Group Car Rental,purchase,pos,,"Gilbertshire, CN",True
T0000016114,U00000472,2025-03-12 22:25:13,207.15,Ryan-Brown Insurance,Bought items at Ryan-Brown Insurance,purchase,pos,,"Julieville, US",False
T0000016115,U00000472,2025-02-26 09:51:35,3142.29,"Lopez, Garcia and Harris Travel Agency","Bought items at Lopez, Garcia and Harris Travel Agency",purchase,pos,,"South Tammyport, US",False
T0000016116,U00000472,2025-01-18 22:15:43,253.81,Hansen and Sons Medical Center,Transfer to account *8004,transfer,mobile,103.198.164.156,"Samuelborough, US",False
T0000016117,U00000472,2025-02-12 21:43:15,119.22,Dunlap Ltd Investments,Bank transfer to *3363,transfer,mobile,65.222.175.165,"Port Danielmouth, US",False
T0000016118,U00000472,2025-03-07 17:19:58,175.43,Thompson-Mcguire Banking,Bought items at Thompson-Mcguire Banking,purchase,web,6.251.182.18,"Lake Matthewtown, US",False
T0000016119,U00000472,2025-01-05 02:23:58,916.78,Hughes-Nixon Fast Food,Payment to Hughes-Nixon Fast Food,purchase,web,166.151.13.100,"Whiteburgh, US",True
T0000016120,U00000472,2025-03-14 04:51:05,52.02,"Lopez, Garcia and Harris Travel Agency",ATM withdrawal,withdrawal,mobile,214.28.16.153,"New Timothy, US",False
T0000016121,U00000472,2025-01-30 12:00:06,3445.42,Nelson-Foster Travel Booking,Subscription renewal - Nelson-Foster Travel Booking,subscription,mobile,106.53.253.211,"North Melissa, US",True
T0000016122,U00000472,2025-02-01 18:26:03,115.44,Dunlap Ltd Investments,Bank transfer to *2073,transfer,mobile,109.42.32.49,"Port Andre, US",False
T0000016123,U00000472,2024-12-23 04:07:08,875.27,"Lopez, Garcia and Harris Travel Agency","Subscription renewal - Lopez, Garcia and Harris Travel Agency",subscription,web,150.43.210.237,"Carlastad, US",False
T0000016124,U00000472,2025-03-10 01:32:20,263.38,Simon Group Investments,Money transfer,transfer,pos,,"North Stanleyport, US",False
T0000016125,U00000472,2025-01-16 15:08:15,726.3,Olson and Sons Electronics,Subscription renewal - Olson and Sons Electronics,subscription,mobile,106.97.192.248,"South Jamesmouth, RU",True
T0000016126,U00000472,2025-02-28 13:54:27,623.34,Williams-Adams Dental Clinic,Transfer to account *4693,transfer,mobile,15.71.225.173,"Debraton, US",False
T0000016127,U00000472,2025-03-13 18:03:07,1032.68,Jenkins PLC Accessories,Bank withdrawal,withdrawal,mobile,83.44.219.251,"Lake Moniqueton, US",False
T0000016128,U00000472,2025-02-12 18:00:27,146.52,"Lopez, Garcia and Harris Travel Agency","Shopping at Lopez, Garcia and Harris Travel Agency",purchase,mobile,173.50.245.43,"Port Amyport, US",False
T0000016129,U00000472,2025-03-02 18:25:09,586.55,Williams-Adams Dental Clinic,Bank transfer to *335,transfer,mobile,10.50.111.100,"South Elizabethmouth, US",False
T0000016130,U00000473,2025-01-01 17:01:16,486.96,Reid-Rivera Tax Services,Transfer to account *1079,transfer,mobile,38.14.71.248,"North Richardbury, GB",False
T0000016131,U00000473,2025-01-21 14:21:41,332.59,Martin Ltd Bistro,Cash withdrawal,withdrawal,web,213.196.159.70,"Waltersmouth, GB",False
T0000016132,U00000473,2025-02-07 03:57:08,201.81,Gomez Ltd Theme Park,Money transfer,transfer,mobile,98.47.199.174,"Floresstad, GB",False
T0000016133,U00000473,2025-03-06 22:05:34,461.47,Martin-Bennett Clothing,Shopping at Martin-Bennett Clothing,purchase,mobile,70.174.55.67,"Haleside, GB",False
T0000016134,U00000473,2025-03-02 16:07:16,375.77,Mason Inc Travel Agency,Monthly subscription - Mason Inc Travel Agency,subscription,pos,,"East James, GB",False
T0000016135,U00000473,2025-03-10 17:57:56,597.43,"Gomez, Cooper and Holden Organic Foods",Bank withdrawal,withdrawal,pos,,"South Anthony, GB",False
T0000016136,U00000473,2025-03-11 12:31:52,153.36,Brown-Sullivan Bistro,Bank withdrawal,withdrawal,mobile,42.92.21.195,"Shannonburgh, GB",False
T0000016137,U00000473,2025-01-08 05:47:18,1186.36,Nunez-Garcia Farmers Market,Bought items at Nunez-Garcia Farmers Market,purchase,web,81.60.140.175,"Trevinofort, GB",False
T0000016138,U00000473,2025-02-04 13:06:31,444.06,Gomez Ltd Theme Park,Bank transfer to *1506,transfer,mobile,123.200.108.180,"Allisonfurt, GB",False
T0000016139,U00000473,2025-03-02 23:01:58,826.75,"Campos, White and Jensen Hardware","Monthly subscription - Campos, White and Jensen Hardware",subscription,web,205.67.22.42,"West Jacobbury, GB",False
T0000016140,U00000473,2025-02-27 07:08:45,315.19,Gomez Ltd Theme Park,Shopping at Gomez Ltd Theme Park,purchase,pos,,"Herrerafurt, GB",False
T0000016141,U00000473,2025-02-11 14:20:41,498.09,"Anderson, Johnson and Cox Tire Shop",ATM withdrawal,withdrawal,mobile,79.127.11.174,"Clarkmouth, GB",False
T0000016142,U00000473,2025-02-22 19:26:07,868.46,Martinez LLC Accessories,Monthly subscription - Martinez LLC Accessories,subscription,web,180.140.70.111,"Jonesmouth, GB",False
T0000016143,U00000473,2025-02-01 16:00:52,425.38,"Campos, White and Jensen Hardware","Shopping at Campos, White and Jensen Hardware",purchase,web,17.69.121.219,"Chadton, GB",False
T0000016144,U00000473,2025-01-02 09:58:36,490.42,Noble-Ramos Digital Services,Money transfer,transfer,mobile,119.219.132.36,"Smithfurt, GB",False
T0000016145,U00000473,2025-01-21 15:10:33,1368.97,"Martin, Adams and Floyd Clothing","Payment to Martin, Adams and Floyd Clothing",purchase,atm,,"Bryanfort, BR",True
T0000016146,U00000473,2025-02-06 09:53:40,501.47,"Schwartz, Silva and Zimmerman Gas Company",Transfer to account *5085,transfer,pos,,"Tracyfort, GB",False
T0000016147,U00000473,2025-02-12 14:09:21,650.47,"Campos, White and Jensen Hardware",Bank withdrawal,withdrawal,web,215.75.120.172,"Jeremytown, GB",False
T0000016148,U00000473,2025-03-11 09:14:54,727.82,Carter-Mitchell Medical Center,Recurring payment to Carter-Mitchell Medical Center,subscription,mobile,189.90.191.145,"Devinfort, GB",False
T0000016149,U00000473,2024-11-28 22:51:17,1091.01,Brennan-Gonzales Restaurant,ATM withdrawal,withdrawal,atm,,"West Brianna, GB",False
T0000016150,U00000473,2025-03-07 12:57:00,485.43,Miller-Morrison Shoes,Cash withdrawal,withdrawal,mobile,206.74.131.66,"West Nicholasfort, GB",False
T0000016151,U00000473,2025-02-11 06:56:53,740.15,Davis and Sons Software,Recurring payment to Davis and Sons Software,subscription,web,95.88.204.129,"Port Erictown, GB",False
T0000016152,U00000473,2025-01-20 06:42:07,330.81,King PLC Car Dealership,Transfer to account *4410,transfer,web,137.231.210.226,"Mariaberg, GB",False
T0000016153,U00000473,2025-02-05 00:45:03,458.31,"Hamilton, Huff and Miles Phone Services",Cash withdrawal,withdrawal,web,203.26.100.41,"Stephensburgh, GB",False
T0000016154,U00000473,2025-01-30 11:16:24,513.22,Grant-Garza Farmers Market,Recurring payment to Grant-Garza Farmers Market,subscription,pos,,"Stephaniestad, GB",False
T0000016155,U00000473,2025-03-13 04:27:55,444.59,"Ramirez, Barnes and Johnson Café",Money transfer,transfer,mobile,161.187.223.254,"South Michaelside, GB",False
T0000016156,U00000473,2025-03-14 18:05:02,619.95,"Gray, Johnston and Patrick Hardware","Monthly subscription - Gray, Johnston and Patrick Hardware",subscription,mobile,187.139.50.175,"Crystalport, GB",False
T0000016157,U00000473,2025-01-19 10:35:36,1383.54,Holmes-Roberts Electronics,Money transfer,transfer,mobile,137.226.203.111,"Kristinfort, GB",False
T0000016158,U00000473,2024-12-15 07:06:17,373.97,"Davis, Williams and Stephens Electric Company",Bank withdrawal,withdrawal,mobile,168.35.144.36,"Cameronton, GB",False
T0000016159,U00000473,2024-12-27 07:26:01,5063.73,"Henry, Duran and Rose Organic Foods",Cash withdrawal,withdrawal,web,184.128.156.251,"South Stacyport, NG",True
T0000016160,U00000473,2025-02-14 23:48:34,401.73,"Beasley, Flynn and Powell Electronics","Bought items at Beasley, Flynn and Powell Electronics",purchase,mobile,133.130.35.169,"North Gregory, GB",False
T0000016161,U00000473,2025-01-02 12:30:50,4139.7,Gomez Ltd Theme Park,Bank transfer to *9606,transfer,web,51.129.174.18,"Kochchester, GB",False
T0000016162,U00000473,2025-02-21 20:15:51,75.53,Martinez LLC Accessories,Bank withdrawal,withdrawal,mobile,51.2.227.65,"Davenportbury, GB",False
T0000016163,U00000473,2025-01-12 18:15:07,836.22,Gomez Ltd Theme Park,Purchase at Gomez Ltd Theme Park,purchase,pos,,"Browningtown, GB",False
T0000016164,U00000473,2025-02-28 10:08:01,547.66,Grant Ltd Banking,Cash withdrawal,withdrawal,mobile,43.220.75.92,"Thomasburgh, GB",False
T0000016165,U00000473,2025-02-08 06:42:22,236.53,Noble-Ramos Digital Services,Bank withdrawal,withdrawal,web,87.106.10.62,"New Joseph, GB",False
T0000016166,U00000473,2025-02-11 12:17:12,304.19,"Anderson, Johnson and Cox Tire Shop","Payment to Anderson, Johnson and Cox Tire Shop",purchase,pos,,"Skinnerbury, GB",False
T0000016167,U00000473,2025-03-09 04:20:49,630.1,"Gomez, Cooper and Holden Organic Foods",ATM withdrawal,withdrawal,mobile,70.46.32.106,"East Johnny, GB",False
T0000016168,U00000473,2025-01-11 17:48:44,254.02,Noble-Ramos Digital Services,Bank transfer to *787,transfer,mobile,219.157.134.235,"North Paul, GB",False
T0000016169,U00000473,2025-02-09 20:21:48,107.02,Martinez LLC Accessories,Bank withdrawal,withdrawal,web,88.159.242.112,"Lisachester, GB",False
T0000016170,U00000473,2025-02-16 00:08:11,373.15,"Gomez, Cooper and Holden Organic Foods",ATM withdrawal,withdrawal,mobile,2.168.128.3,"Carrollton, GB",False
T0000016171,U00000473,2025-02-06 17:54:15,579.82,Johnson-Jordan Bistro,Shopping at Johnson-Jordan Bistro,purchase,web,166.57.111.77,"Blackbury, GB",False
T0000016172,U00000473,2025-01-26 06:27:35,1203.87,Jones-Davis Tax Services,Payment to Jones-Davis Tax Services,purchase,web,27.142.204.86,"Hinesland, GB",False
T0000016173,U00000473,2025-02-25 04:54:46,864.43,Peterson Group Accessories,Money transfer,transfer,mobile,180.39.138.196,"North Teresaton, GB",False
T0000016174,U00000473,2025-02-02 01:01:14,368.11,Davis and Sons Software,Bank transfer to *7462,transfer,web,121.116.18.41,"South Victoria, GB",False
T0000016175,U00000473,2025-03-12 20:55:59,334.36,Martinez LLC Accessories,Money transfer,transfer,pos,,"West Stacychester, GB",False
T0000016176,U00000473,2025-02-04 22:53:54,744.86,Pugh LLC Fresh Market,Money transfer,transfer,mobile,177.160.225.45,"Coxtown, GB",False
T0000016177,U00000473,2025-01-04 17:14:05,431.67,Martin-Bennett Clothing,Monthly subscription - Martin-Bennett Clothing,subscription,mobile,91.94.59.84,"Richardhaven, GB",False
T0000016178,U00000473,2025-03-09 07:25:08,423.98,Davis and Sons Software,Transfer to account *2580,transfer,mobile,175.31.216.202,"Sanchezfort, GB",False
T0000016179,U00000473,2025-03-09 23:59:30,1286.17,Reed-Brooks Auto Service,Bank withdrawal,withdrawal,pos,,"East Juanport, GB",False
T0000016180,U00000473,2025-02-28 11:49:06,790.95,"Campos, White and Jensen Hardware",Cash withdrawal,withdrawal,mobile,73.125.119.186,"South Connor, GB",False
T0000016181,U00000474,2025-02-17 09:26:54,1466.99,Gutierrez-Sanchez Pharmacy,Shopping at Gutierrez-Sanchez Pharmacy,purchase,web,76.146.114.212,"New Jennifer, RO",True
T0000016182,U00000474,2025-02-18 20:14:26,46.71,Johnson LLC Investments,Subscription renewal - Johnson LLC Investments,subscription,mobile,202.122.223.74,"New Haydenborough, GB",False
T0000016183,U00000474,2024-12-12 06:15:47,74.79,Hudson-Byrd Supermarket,Money transfer,transfer,pos,,"South Brenda, GB",False
T0000016184,U00000474,2025-03-12 13:18:48,297.52,Hoffman Ltd Wellness Center,Subscription renewal - Hoffman Ltd Wellness Center,subscription,web,72.245.89.209,"Rickyfort, GB",False
T0000016185,U00000474,2025-02-26 05:06:23,32.34,Nunez Group Banking,Bank transfer to *8151,transfer,pos,,"West Amandaside, GB",False
T0000016186,U00000474,2025-03-04 03:33:19,40.53,"Boyer, Cole and Wise Pharmacy",Bank transfer to *2461,transfer,mobile,63.114.2.35,"East Brent, GB",False
T0000016187,U00000474,2025-03-08 21:55:00,251.7,"Flowers, Chung and Silva Financial Services",Money transfer,transfer,atm,,"Port Thomas, GB",False
T0000016188,U00000474,2025-02-10 10:05:37,40.4,Hoffman Ltd Wellness Center,Recurring payment to Hoffman Ltd Wellness Center,subscription,mobile,7.78.64.147,"Reneeport, GB",False
T0000016189,U00000474,2025-02-25 18:54:49,81.36,"Nunez, Moses and Gillespie Vision Center",Money transfer,transfer,atm,,"Newtontown, GB",False
T0000016190,U00000474,2025-03-08 00:38:34,186.8,Alexander Group Bistro,Transfer to account *7363,transfer,mobile,183.105.22.0,"Johnsonside, GB",False
T0000016191,U00000474,2025-03-10 11:21:03,263.33,Jones-Orozco Auto Parts,Purchase at Jones-Orozco Auto Parts,purchase,pos,,"Kimberlyshire, GB",False
T0000016192,U00000474,2025-03-06 23:02:50,50.66,Henry-Garner Pharmacy,Money transfer,transfer,mobile,10.232.3.179,"New Paul, GB",False
T0000016193,U00000474,2025-03-13 01:10:23,170.34,"Hoffman, West and Banks Financial Services","Subscription renewal - Hoffman, West and Banks Financial Services",subscription,mobile,52.158.226.65,"Higginston, GB",False
T0000016194,U00000474,2025-03-13 17:38:16,293.94,Armstrong Inc Farmers Market,Monthly subscription - Armstrong Inc Farmers Market,subscription,web,90.7.208.176,"Russellhaven, RO",True
T0000016195,U00000474,2025-03-05 16:12:33,223.48,Lowe LLC Auto Parts,Bank withdrawal,withdrawal,pos,,"West Derrick, GB",False
T0000016196,U00000474,2025-03-03 15:58:06,205.45,Martinez LLC Foods,ATM withdrawal,withdrawal,pos,,"South Deborahport, GB",False
T0000016197,U00000474,2025-03-07 03:30:46,167.79,"Nunez, Moses and Gillespie Vision Center","Bought items at Nunez, Moses and Gillespie Vision Center",purchase,web,208.146.202.119,"Waremouth, GB",False
T0000016198,U00000474,2025-03-07 04:54:02,66.56,Hoffman Ltd Wellness Center,Recurring payment to Hoffman Ltd Wellness Center,subscription,web,133.52.28.217,"Barnettland, GB",False
T0000016199,U00000474,2025-01-14 04:27:39,367.79,"Moore, Rodriguez and Brown Tax Services","Monthly subscription - Moore, Rodriguez and Brown Tax Services",subscription,mobile,42.4.80.73,"West Laurenborough, GB",False
T0000016200,U00000474,2025-03-09 00:33:39,58.59,Johnson LLC Investments,Recurring payment to Johnson LLC Investments,subscription,mobile,48.225.116.239,"West Markton, GB",False
T0000016201,U00000474,2025-01-24 01:37:43,33.8,Johnson LLC Investments,Shopping at Johnson LLC Investments,purchase,web,45.48.42.137,"North Kenneth, GB",False
T0000016202,U00000474,2025-03-06 00:52:42,147.16,Johnson LLC Investments,Shopping at Johnson LLC Investments,purchase,pos,,"West Jamieburgh, GB",False
T0000016203,U00000474,2025-03-10 19:08:46,218.5,Alexander Group Bistro,Payment to Alexander Group Bistro,purchase,mobile,77.37.157.204,"East Kennethside, GB",False
T0000016204,U00000474,2025-03-14 04:23:49,537.7,"Dunn, Phillips and Scott Water Services","Shopping at Dunn, Phillips and Scott Water Services",purchase,mobile,4.19.93.69,"West Melissatown, GB",False
T0000016205,U00000474,2024-12-31 16:06:58,30.72,Johnson LLC Investments,Payment to Johnson LLC Investments,purchase,atm,,"Gonzalezside, GB",False
T0000016206,U00000474,2024-12-18 09:55:24,71.21,Jones-Orozco Auto Parts,Recurring payment to Jones-Orozco Auto Parts,subscription,mobile,114.199.214.237,"South Jessica, GB",False
T0000016207,U00000474,2025-02-22 05:45:38,354.83,King Group Pharmacy,Payment to King Group Pharmacy,purchase,atm,,"Hannahport, GB",False
T0000016208,U00000474,2025-02-24 00:38:46,1501.26,"Villanueva, Webster and Moon Fresh Market","Recurring payment to Villanueva, Webster and Moon Fresh Market [duplicate charge]",subscription,atm,,"East Sarahstad, GB",True
T0000016209,U00000474,2025-02-04 05:46:40,153.84,Smith-Klein Shoes,Shopping at Smith-Klein Shoes,purchase,mobile,201.255.74.9,"West Donnaburgh, GB",False
T0000016210,U00000474,2025-03-01 13:56:59,170.61,Henry-Garner Pharmacy,Subscription renewal - Henry-Garner Pharmacy,subscription,web,104.179.138.249,"Pamelaview, GB",False
T0000016211,U00000474,2025-02-20 00:25:30,257.3,Taylor Group Pharmacy,Recurring payment to Taylor Group Pharmacy,subscription,atm,,"New Randy, GB",False
T0000016212,U00000474,2025-02-16 03:03:27,100.26,Huynh Inc Hardware,Purchase at Huynh Inc Hardware,purchase,pos,,"Karenbury, GB",False
T0000016213,U00000474,2025-03-11 01:18:59,30.59,Henry-Garner Pharmacy,Subscription renewal - Henry-Garner Pharmacy,subscription,pos,,"Chanburgh, GB",False
T0000016214,U00000474,2025-02-03 01:45:49,177.7,Jones-Orozco Auto Parts,Shopping at Jones-Orozco Auto Parts,purchase,pos,,"Powershaven, GB",False
T0000016215,U00000474,2025-03-02 22:08:57,371.19,Hudson-Byrd Supermarket,ATM withdrawal,withdrawal,web,171.149.189.246,"Mullenstad, GB",False
T0000016216,U00000474,2025-02-15 18:01:49,416.29,Cook-Davis Concert Hall,ATM withdrawal,withdrawal,web,134.43.185.215,"Christopherville, GB",False
T0000016217,U00000474,2025-01-11 23:49:15,252.42,Henry-Garner Pharmacy,Monthly subscription - Henry-Garner Pharmacy,subscription,atm,,"Alexiston, GB",False
T0000016218,U00000474,2025-02-23 04:52:20,172.37,Hudson-Byrd Supermarket,ATM withdrawal,withdrawal,web,34.59.117.23,"Stephenland, GB",False
T0000016219,U00000474,2024-12-24 20:16:54,47.87,Hudson-Byrd Supermarket,ATM withdrawal,withdrawal,web,160.18.164.133,"Lake Juan, GB",False
T0000016220,U00000474,2025-02-28 17:51:02,493.78,Hoffman Ltd Wellness Center,Bought items at Hoffman Ltd Wellness Center,purchase,pos,,"Barronside, GB",False
T0000016221,U00000474,2024-12-21 08:15:32,122.59,Hudson-Byrd Supermarket,Bank transfer to *4389,transfer,atm,,"New Amanda, GB",False
T0000016222,U00000474,2025-03-11 01:01:55,106.62,Hudson-Byrd Supermarket,ATM withdrawal,withdrawal,mobile,56.98.91.14,"South Brent, GB",False
T0000016223,U00000474,2025-02-19 21:40:11,205.53,"Nunez, Moses and Gillespie Vision Center",Bank transfer to *1319,transfer,mobile,93.206.172.180,"Obrienport, GB",False
T0000016224,U00000474,2025-01-16 19:04:16,33.75,"Flowers, Chung and Silva Financial Services","Purchase at Flowers, Chung and Silva Financial Services",purchase,web,124.139.246.152,"East Sarahshire, GB",False
T0000016225,U00000474,2025-01-13 05:39:12,56.96,King Group Pharmacy,Money transfer,transfer,pos,,"Thomasside, GB",False
T0000016226,U00000474,2025-03-10 23:00:26,157.03,Baird LLC Hardware,Shopping at Baird LLC Hardware,purchase,web,45.82.71.237,"New Megan, GB",False
T0000016227,U00000474,2024-11-14 19:03:11,21.41,Alexander Group Bistro,Purchase at Alexander Group Bistro,purchase,web,23.127.14.198,"North Paulmouth, GB",False
T0000016228,U00000474,2025-01-12 12:17:11,283.89,Chavez and Sons Medical Center,Subscription renewal - Chavez and Sons Medical Center,subscription,atm,,"Craigchester, RU",True
T0000016229,U00000474,2025-02-15 10:46:00,59.2,Alexander Group Bistro,Bought items at Alexander Group Bistro,purchase,web,158.230.38.254,"Petersonside, GB",False
T0000016230,U00000475,2025-02-05 23:10:44,125.94,Huffman-Hanson Financial Services,Bank transfer to *9671,transfer,mobile,182.24.104.139,"North Kimberly, US",False
T0000016231,U00000475,2025-02-22 14:53:16,132.45,Khan PLC Dental Clinic,ATM withdrawal,withdrawal,mobile,125.240.113.255,"Joshuafort, US",True
T0000016232,U00000475,2025-03-02 10:16:43,315.65,Ortiz Ltd Restaurant,Recurring payment to Ortiz Ltd Restaurant,subscription,pos,,"Rasmussenfurt, US",False
T0000016233,U00000475,2025-01-31 01:03:21,338.1,"Cain, Hernandez and Marshall Pharmacy",Bank withdrawal,withdrawal,mobile,80.30.157.102,"Cookmouth, US",False
T0000016234,U00000475,2025-03-01 04:19:49,140.32,"Young, Singleton and Thompson Accessories",Cash withdrawal,withdrawal,mobile,145.73.89.47,"Sloanburgh, US",False
T0000016235,U00000475,2025-02-18 11:33:05,295.79,Anderson-Hale Hotels,Cash withdrawal,withdrawal,web,6.50.216.163,"Allentown, US",False
T0000016236,U00000475,2025-02-23 15:15:04,707.31,Robinson-West Electric Company,Monthly subscription - Robinson-West Electric Company,subscription,mobile,95.33.162.129,"West Katherine, US",False
T0000016237,U00000476,2025-01-28 08:14:17,93.27,Hernandez Group Insurance,Cash withdrawal,withdrawal,pos,,"New Marytown, US",False
T0000016238,U00000476,2025-03-11 12:47:17,143.54,"Russo, Kim and Martinez Diner","Monthly subscription - Russo, Kim and Martinez Diner",subscription,web,68.154.56.148,"Kevinburgh, US",False
T0000016239,U00000476,2025-02-22 05:57:32,186.63,Smith-Thomas Airlines,Cash withdrawal,withdrawal,mobile,111.83.139.155,"Chavezchester, US",False
T0000016240,U00000476,2025-02-13 07:30:53,224.01,"Russo, Kim and Martinez Diner",Bank transfer to *5627,transfer,mobile,158.78.102.214,"West Danielstad, US",False
T0000016241,U00000476,2025-02-17 04:38:01,52.08,"Russo, Kim and Martinez Diner","Bought items at Russo, Kim and Martinez Diner",purchase,atm,,"East Sarah, US",False
T0000016242,U00000476,2025-03-13 00:00:17,70.5,Lopez-Fuller Cinema,Bank withdrawal,withdrawal,mobile,131.58.128.88,"Williamsmouth, US",False
T0000016243,U00000476,2024-12-14 05:30:48,301.68,Cook Group Accessories,Bank transfer to *4107,transfer,atm,,"Peckborough, US",False
T0000016244,U00000476,2025-03-12 10:28:04,52.26,Hurst and Sons Phone Services,Cash withdrawal,withdrawal,mobile,72.117.170.150,"New Traceyport, US",True
T0000016245,U00000476,2025-02-26 22:43:10,105.26,Hernandez Group Insurance,ATM withdrawal,withdrawal,mobile,217.155.171.46,"Sethburgh, US",False
T0000016246,U00000477,2025-03-09 13:46:00,1764.14,Klein and Sons Cinema,Cash withdrawal,withdrawal,web,77.6.36.154,"Williamstad, RO",True
T0000016247,U00000477,2025-02-21 06:48:20,1842.26,Flores LLC Gaming,Shopping at Flores LLC Gaming,purchase,web,25.231.251.121,"West Colleenmouth, IN",False
T0000016248,U00000477,2025-03-07 15:16:56,708.95,"Waters, Bautista and Valenzuela Cinema","Shopping at Waters, Bautista and Valenzuela Cinema",purchase,web,161.213.84.47,"West Catherine, IN",False
T0000016249,U00000477,2025-02-24 05:52:59,319.57,Young-Benson Financial Advisors,Purchase at Young-Benson Financial Advisors,purchase,atm,,"East Benjamin, IN",False
T0000016250,U00000477,2025-02-22 13:11:53,82.71,Brown-Sanders Computers,ATM withdrawal,withdrawal,web,24.106.99.92,"Shirleyhaven, IN",False
T0000016251,U00000477,2025-02-19 11:17:28,276.46,"Ross, Vega and Haley Auto Parts",Money transfer,transfer,pos,,"New Juliebury, IN",False
T0000016252,U00000477,2025-02-26 06:17:50,140.73,"Peterson, Morton and Jordan Tire Shop",Transfer to account *3609,transfer,atm,,"Port Ericahaven, IN",False
T0000016253,U00000477,2025-03-08 17:58:55,2331.65,Harris-Cooper Organic Foods,Shopping at Harris-Cooper Organic Foods,purchase,web,122.93.205.90,"New Randyton, IN",False
T0000016254,U00000477,2025-03-02 05:25:31,515.36,"Anderson, White and Leonard Auto Service","Bought items at Anderson, White and Leonard Auto Service",purchase,mobile,18.157.50.139,"Sherryport, IN",False
T0000016255,U00000477,2024-11-05 02:55:39,3545.28,Raymond Inc Computers,Subscription renewal - Raymond Inc Computers,subscription,mobile,147.65.4.196,"Cynthiafort, IN",False
T0000016256,U00000477,2025-02-22 19:43:54,197.84,"Anderson, White and Leonard Auto Service","Purchase at Anderson, White and Leonard Auto Service",purchase,mobile,60.125.235.117,"West Hollychester, IN",False
T0000016257,U00000477,2025-02-23 08:03:02,719.55,"Anderson, White and Leonard Auto Service","Recurring payment to Anderson, White and Leonard Auto Service",subscription,pos,,"Pattersonshire, IN",False
T0000016258,U00000477,2025-03-05 21:40:04,1778.65,Baker-Ramirez Sporting Goods,Subscription renewal - Baker-Ramirez Sporting Goods,subscription,web,186.224.142.2,"New Reginald, IN",False
T0000016259,U00000477,2025-03-13 03:29:46,418.7,Harris-Cooper Organic Foods,Shopping at Harris-Cooper Organic Foods,purchase,mobile,67.80.176.29,"Wrightstad, IN",False
T0000016260,U00000477,2024-12-08 05:01:00,1248.08,Mason Group Cruise Lines,Purchase at Mason Group Cruise Lines,purchase,mobile,118.240.248.241,"Edwardside, IN",False
T0000016261,U00000477,2024-12-19 05:55:38,1310.27,"Taylor, Mason and Riley Phone Services",Bank transfer to *2282,transfer,pos,,"North Sandra, IN",False
T0000016262,U00000477,2025-02-24 10:52:26,294.71,Mason Group Cruise Lines,Payment to Mason Group Cruise Lines,purchase,mobile,14.167.94.12,"Port Jason, IN",False
T0000016263,U00000477,2025-02-23 02:42:46,162.28,"Anderson, White and Leonard Auto Service",Bank withdrawal,withdrawal,mobile,158.202.238.165,"Riverastad, IN",False
T0000016264,U00000477,2025-02-25 12:46:48,390.53,Baker-Ramirez Sporting Goods,Bank withdrawal,withdrawal,web,184.208.192.88,"North Adamshire, IN",False
T0000016265,U00000477,2024-12-20 05:28:22,960.03,Harris-Cooper Organic Foods,Monthly subscription - Harris-Cooper Organic Foods,subscription,web,88.183.155.49,"North Alexisville, IN",False
T0000016266,U00000477,2025-03-05 05:30:35,322.21,Mason Group Cruise Lines,Bank withdrawal,withdrawal,mobile,99.63.62.192,"Richardsonton, IN",False
T0000016267,U00000477,2025-01-20 21:01:44,2407.06,Summers-Cummings Tax Services,Bank transfer to *7595,transfer,mobile,204.186.155.81,"Port Kiaraport, IN",False
T0000016268,U00000477,2025-03-07 02:14:08,2532.62,Murphy-Soto Entertainment Complex,ATM withdrawal,withdrawal,web,57.11.8.165,"Port Lisa, IN",False
T0000016269,U00000477,2025-03-11 11:37:40,641.0,"Johnson, Lopez and Garza Electric Company",Bank transfer to *6193,transfer,mobile,83.131.222.169,"North Justinberg, IN",False
T0000016270,U00000477,2025-03-11 03:35:33,452.09,Smith-Garrison Investments,Purchase at Smith-Garrison Investments,purchase,pos,,"Port Geraldton, IN",False
T0000016271,U00000477,2025-02-10 12:51:43,523.18,"Anderson, White and Leonard Auto Service","Purchase at Anderson, White and Leonard Auto Service",purchase,pos,,"Mckayburgh, IN",False
T0000016272,U00000477,2025-03-04 08:07:11,767.43,Mason Group Cruise Lines,Cash withdrawal,withdrawal,web,115.83.146.16,"Rodriguezmouth, IN",False
T0000016273,U00000477,2025-01-12 05:22:26,319.66,Hensley-Johnson Electronics,Bank transfer to *506,transfer,atm,,"New Tina, IN",False
T0000016274,U00000477,2025-02-23 04:34:25,1672.95,Smith-Cooper Financial Services,Transfer to account *615,transfer,mobile,204.35.122.31,"Santiagostad, IN",False
T0000016275,U00000477,2025-03-08 02:31:12,520.9,"Johnson, Lopez and Garza Electric Company",Bank withdrawal,withdrawal,mobile,201.68.58.2,"West Jacqueline, IN",False
T0000016276,U00000477,2025-02-28 09:40:05,366.62,Brown-Sanders Computers,Subscription renewal - Brown-Sanders Computers,subscription,atm,,"Ericfurt, IN",False
T0000016277,U00000477,2025-03-06 20:56:15,421.34,Brown-Sanders Computers,Monthly subscription - Brown-Sanders Computers,subscription,mobile,116.155.27.187,"East John, IN",False
T0000016278,U00000477,2025-01-27 05:11:02,568.42,Harris-Cooper Organic Foods,Subscription renewal - Harris-Cooper Organic Foods,subscription,web,169.131.46.249,"Mcfarlandport, IN",False
T0000016279,U00000477,2025-02-12 23:17:43,258.54,Baker-Ramirez Sporting Goods,Recurring payment to Baker-Ramirez Sporting Goods,subscription,mobile,160.67.39.122,"Bakerside, IN",False
T0000016280,U00000477,2025-03-05 06:46:37,1050.47,"Anderson, White and Leonard Auto Service",Bank transfer to *3657,transfer,web,18.102.18.247,"South Kennethburgh, IN",False
T0000016281,U00000477,2024-12-15 18:43:46,167.83,Brown-Sanders Computers,Monthly subscription - Brown-Sanders Computers,subscription,pos,,"Sharonshire, IN",False
T0000016282,U00000477,2025-02-03 04:00:26,5367.59,Harris-Cooper Organic Foods,Bank transfer to *1604,transfer,web,115.70.137.147,"Michaelberg, IN",False
T0000016283,U00000477,2025-03-05 19:38:17,327.0,Terry-Wilson Theater,Bank withdrawal,withdrawal,web,130.223.230.241,"Janeborough, CN",True
T0000016284,U00000477,2025-03-05 08:40:37,534.52,"Watson, Brown and Thompson Internet Provider","Bought items at Watson, Brown and Thompson Internet Provider",purchase,pos,,"East Stacey, IN",False
T0000016285,U00000477,2025-03-08 00:27:18,180.36,Raymond Inc Computers,Monthly subscription - Raymond Inc Computers,subscription,mobile,11.11.56.124,"Daniellestad, IN",False
T0000016286,U00000477,2025-03-01 22:38:14,737.07,"Brown, Lam and Butler Supermarket","Subscription renewal - Brown, Lam and Butler Supermarket",subscription,mobile,89.20.158.8,"East Susanmouth, IN",False
T0000016287,U00000477,2025-01-25 18:15:46,1005.14,"Davis, Floyd and Murray Internet Provider",Cash withdrawal,withdrawal,mobile,79.37.58.202,"South Feliciaview, IN",False
T0000016288,U00000477,2025-03-10 01:39:34,1823.05,Hudson Inc Software,Bank withdrawal,withdrawal,mobile,151.17.91.209,"Gonzalesburgh, IN",False
T0000016289,U00000477,2025-02-28 02:49:20,979.19,Harris-Cooper Organic Foods,Transfer to account *1436,transfer,pos,,"Jimmyside, IN",False
T0000016290,U00000477,2025-03-01 08:03:41,664.81,"Anderson, White and Leonard Auto Service",ATM withdrawal,withdrawal,web,41.129.244.103,"Stevenbury, IN",False
T0000016291,U00000477,2025-02-22 16:59:26,389.17,Mason Group Cruise Lines,Recurring payment to Mason Group Cruise Lines,subscription,atm,,"Dunnside, IN",False
T0000016292,U00000477,2025-03-12 22:19:55,108.93,Raymond Inc Computers,ATM withdrawal,withdrawal,mobile,185.136.42.121,"Jessicaberg, IN",False
T0000016293,U00000477,2025-02-11 22:04:00,733.74,Torres-Sheppard Vacation Rentals,Shopping at Torres-Sheppard Vacation Rentals,purchase,web,212.139.134.30,"West Laurenmouth, IN",False
T0000016294,U00000477,2025-01-25 17:23:36,464.43,"Anderson, White and Leonard Auto Service",Transfer to account *6166,transfer,web,146.23.170.92,"Peterport, IN",False
T0000016295,U00000477,2025-02-28 22:57:41,195.07,"Johnson, Lopez and Garza Electric Company",Bank transfer to *5314,transfer,web,166.2.170.0,"New Andreamouth, IN",False
T0000016296,U00000477,2025-03-02 17:24:43,420.36,Davis and Sons Medical Center,Bank transfer to *3179,transfer,mobile,109.1.74.0,"New James, IN",False
T0000016297,U00000477,2025-03-06 23:18:47,287.23,"Rocha, Knox and Brown Department Store","Recurring payment to Rocha, Knox and Brown Department Store",subscription,pos,,"Port Alyssa, IN",False
T0000016298,U00000477,2024-12-10 00:23:57,788.92,Tapia LLC Computers,Bank transfer to *3755,transfer,atm,,"Cristinaland, IN",False
T0000016299,U00000477,2025-01-29 00:45:48,719.04,Mason Group Cruise Lines,Monthly subscription - Mason Group Cruise Lines,subscription,mobile,83.15.30.138,"West Amy, IN",False
T0000016300,U00000477,2025-02-20 09:40:44,115.75,Brown-Sanders Computers,Purchase at Brown-Sanders Computers,purchase,mobile,85.27.249.167,"North Tina, IN",False
T0000016301,U00000478,2025-02-02 08:26:43,44.19,Cross Inc Computers,Subscription renewal - Cross Inc Computers,subscription,web,77.27.32.67,"Brianville, CA",False
T0000016302,U00000478,2025-03-06 18:25:29,165.23,Phillips PLC Theater,Shopping at Phillips PLC Theater,purchase,mobile,131.16.135.49,"East Joshua, CN",True
T0000016303,U00000478,2025-03-10 02:43:38,50.95,"Jones, Watson and Smith Car Rental","Bought items at Jones, Watson and Smith Car Rental",purchase,web,163.130.18.24,"Joeberg, CN",True
T0000016304,U00000478,2025-03-10 10:19:39,52.66,"Coleman, Haney and Alvarado Car Rental",Bank transfer to *5741,transfer,pos,,"South Elizabethview, CA",False
T0000016305,U00000478,2025-01-16 19:58:27,38.5,Hill-Martin Electronics,Recurring payment to Hill-Martin Electronics,subscription,mobile,43.75.56.75,"Rodriguezside, CA",False
T0000016306,U00000478,2025-02-27 23:44:00,75.51,Rich Group Travel Booking,Purchase at Rich Group Travel Booking,purchase,mobile,35.148.91.152,"Lake Jeremyfort, CA",False
T0000016307,U00000478,2024-12-17 03:56:46,109.77,"Porter, Vargas and Stevens Theater","Monthly subscription - Porter, Vargas and Stevens Theater",subscription,mobile,137.249.224.61,"Jessicafort, CA",False
T0000016308,U00000478,2025-02-18 14:05:03,52.18,Hunter-Little Vacation Rentals,Bank withdrawal,withdrawal,mobile,36.3.12.5,"Jillton, CA",True
T0000016309,U00000478,2025-03-05 19:58:08,83.74,Jackson Group Department Store,Money transfer,transfer,mobile,217.178.183.198,"Lake Josephville, CA",False
T0000016310,U00000478,2025-03-07 16:35:14,50.67,Clark Ltd Gas Station,Purchase at Clark Ltd Gas Station,purchase,mobile,173.105.186.128,"West Katherine, CA",False
T0000016311,U00000478,2025-01-09 03:15:00,115.67,"Brandt, Young and Johnson Diner",Bank withdrawal,withdrawal,web,86.211.76.172,"Michaelchester, CA",False
T0000016312,U00000478,2025-02-18 06:50:22,24.31,"Cunningham, Oliver and Hughes Wellness Center",ATM withdrawal,withdrawal,mobile,112.131.222.184,"Erikburgh, CA",False
T0000016313,U00000478,2025-01-15 08:18:34,46.51,Livingston LLC Steakhouse,Recurring payment to Livingston LLC Steakhouse,subscription,web,108.88.136.77,"North Frank, CA",False
T0000016314,U00000478,2025-03-05 16:22:55,36.51,Rich Group Travel Booking,Bank transfer to *3192,transfer,web,190.108.240.221,"Newtonport, CA",False
T0000016315,U00000478,2025-02-17 18:39:47,25.95,Mccullough-Anthony Car Wash,Monthly subscription - Mccullough-Anthony Car Wash,subscription,mobile,176.157.245.42,"Tammyview, CA",False
T0000016316,U00000478,2025-02-26 00:09:22,18.94,"Davies, Walker and Johnson Gas Station","Subscription renewal - Davies, Walker and Johnson Gas Station",subscription,web,205.162.29.13,"New Brian, CA",False
T0000016317,U00000478,2025-02-25 10:39:33,1.63,Brennan-Anderson Fresh Market,Bank transfer to *6512,transfer,atm,,"Thomaschester, CN",True
T0000016318,U00000478,2025-02-22 00:59:24,34.12,Moore-Wells Digital Services,Bought items at Moore-Wells Digital Services,purchase,mobile,179.119.187.54,"Port John, CA",False
T0000016319,U00000478,2025-02-02 10:33:16,11.94,Rich Group Travel Booking,Payment to Rich Group Travel Booking,purchase,mobile,69.135.185.39,"New Yolanda, CA",False
T0000016320,U00000478,2025-01-22 10:01:06,41.1,Livingston LLC Steakhouse,Cash withdrawal,withdrawal,mobile,69.150.44.146,"Melissaland, CA",False
T0000016321,U00000478,2025-03-13 15:03:15,67.9,"Cummings, Melton and Thomas Financial Advisors","Subscription renewal - Cummings, Melton and Thomas Financial Advisors",subscription,mobile,217.106.83.222,"Michaelview, CA",False
T0000016322,U00000478,2025-02-11 19:36:01,125.9,Dawson-Steele Tire Shop,Recurring payment to Dawson-Steele Tire Shop,subscription,atm,,"South Donaldburgh, CN",True
T0000016323,U00000478,2025-01-03 05:50:20,537.26,Wilson-Davis Travel Agency,Payment to Wilson-Davis Travel Agency,purchase,web,70.122.220.175,"Lake Carrieview, NG",True
T0000016324,U00000478,2025-03-10 21:03:38,841.54,Peterson Inc Financial Services,Money transfer,transfer,web,55.8.182.31,"West Amystad, RO",True
T0000016325,U00000478,2025-02-19 05:28:23,32.13,"Hendricks, Hale and Jenkins Foods",Bank transfer to *961,transfer,mobile,175.203.223.5,"Josephborough, CA",False
T0000016326,U00000478,2025-03-04 17:37:52,102.85,"Cunningham, Oliver and Hughes Wellness Center","Subscription renewal - Cunningham, Oliver and Hughes Wellness Center",subscription,mobile,48.39.222.141,"Lake Sarahfort, CA",False
T0000016327,U00000478,2024-12-23 17:19:37,89.77,"Bass, Parker and Harris Café","Subscription renewal - Bass, Parker and Harris Café",subscription,atm,,"Evansmouth, CA",False
T0000016328,U00000478,2025-03-08 08:06:16,805.2,Kelly-Chapman Computers,ATM withdrawal,withdrawal,web,175.124.247.100,"West Garyhaven, BR",True
T0000016329,U00000478,2025-02-20 13:40:08,75.1,Black-Underwood Fast Food,Cash withdrawal,withdrawal,web,105.217.176.69,"West Kennethmouth, CA",False
T0000016330,U00000478,2025-03-08 16:05:03,45.14,Watts-Miller Vacation Rentals,Payment to Watts-Miller Vacation Rentals,purchase,mobile,95.243.241.32,"Port Cory, CA",False
T0000016331,U00000478,2025-02-05 18:22:22,150.84,Rich Group Travel Booking,Bank transfer to *4938,transfer,mobile,164.125.204.254,"Jasminstad, CA",False
T0000016332,U00000478,2025-03-11 17:28:49,51.58,Rich Group Travel Booking,Payment to Rich Group Travel Booking,purchase,web,206.111.2.77,"North Chelsea, CA",False
T0000016333,U00000478,2025-03-05 22:52:13,39.35,Cisneros-Sullivan Café,Purchase at Cisneros-Sullivan Café,purchase,web,117.206.63.114,"Port Alexandrachester, CA",False
T0000016334,U00000478,2025-03-13 12:43:55,115.75,"Hendricks, Hale and Jenkins Foods",Bank transfer to *464,transfer,mobile,167.129.34.159,"East Timothyside, CA",False
T0000016335,U00000478,2025-03-07 08:17:32,29.57,"Cunningham, Oliver and Hughes Wellness Center","Monthly subscription - Cunningham, Oliver and Hughes Wellness Center",subscription,mobile,135.50.177.197,"Haleymouth, CA",False
T0000016336,U00000478,2025-02-12 09:10:06,149.83,"Thomas, Delgado and Williams Café",Money transfer,transfer,mobile,10.40.191.113,"Port Christinafurt, CA",False
T0000016337,U00000478,2025-02-17 08:19:40,593.08,Leonard Inc Cruise Lines,Subscription renewal - Leonard Inc Cruise Lines,subscription,mobile,120.79.143.111,"New Pamela, CA",True
T0000016338,U00000478,2025-01-24 01:31:10,67.17,Saunders Ltd Streaming Services,Transfer to account *6063,transfer,mobile,109.122.116.186,"North Chadburgh, CA",False
T0000016339,U00000478,2025-01-18 04:51:31,149.96,Austin Group Home Goods,Transfer to account *2184 [unusual amount],transfer,web,92.189.42.69,"Kellychester, CA",True
T0000016340,U00000478,2025-02-09 23:36:05,69.61,Cross Inc Computers,Bank withdrawal,withdrawal,mobile,219.76.117.235,"New Natalietown, CA",False
T0000016341,U00000478,2024-12-22 21:14:56,24.16,Hill-Martin Electronics,Subscription renewal - Hill-Martin Electronics,subscription,mobile,48.159.79.34,"South Robinland, CA",False
T0000016342,U00000478,2025-02-28 23:13:29,60.93,Cross Inc Computers,Recurring payment to Cross Inc Computers,subscription,mobile,87.9.44.20,"West Johnstad, CA",False
T0000016343,U00000478,2025-02-27 20:41:56,126.12,Robinson-Fischer Entertainment Complex,Bank transfer to *8809,transfer,web,141.32.245.104,"Kevinmouth, RU",True
T0000016344,U00000478,2025-01-05 02:25:21,316.49,Harris Group Airlines,Bank transfer to *1981,transfer,web,90.68.59.206,"North Hannahchester, CN",True
T0000016345,U00000478,2025-03-08 15:33:51,28.26,"Thomas, Delgado and Williams Café",Bank transfer to *1312,transfer,mobile,129.239.211.121,"Mccartychester, CA",False
T0000016346,U00000478,2025-02-01 19:57:23,176.29,Cook Inc Tech,Transfer to account *4212,transfer,mobile,87.219.137.132,"Stephenstad, CA",False
T0000016347,U00000478,2025-03-05 14:22:59,45.73,"Mckinney, Vazquez and Boyd Electronics","Shopping at Mckinney, Vazquez and Boyd Electronics",purchase,mobile,41.18.111.12,"North Kevintown, CA",False
T0000016348,U00000478,2025-02-19 06:09:06,50.31,Harris-Park Banking,Recurring payment to Harris-Park Banking,subscription,pos,,"North Tanyahaven, CA",False
T0000016349,U00000478,2025-02-19 03:47:20,29.24,Duffy and Sons Gas Station,ATM withdrawal,withdrawal,mobile,165.157.94.7,"Heathertown, CA",False
T0000016350,U00000478,2025-01-09 21:39:56,59.19,Patterson-Hughes Entertainment Complex,Monthly subscription - Patterson-Hughes Entertainment Complex,subscription,web,219.230.28.46,"Cortezfort, CA",False
T0000016351,U00000478,2025-02-16 16:51:00,50.72,Cross Inc Computers,Cash withdrawal,withdrawal,mobile,162.126.186.114,"Taylorville, CA",False
T0000016352,U00000478,2025-01-21 17:35:02,71.51,"Hendricks, Hale and Jenkins Foods","Recurring payment to Hendricks, Hale and Jenkins Foods",subscription,atm,,"West Terriside, CA",False
T0000016353,U00000478,2025-02-05 23:11:08,34.68,Bean and Sons Cruise Lines,Monthly subscription - Bean and Sons Cruise Lines [duplicate charge],subscription,atm,,"Jenniferton, CN",True
T0000016354,U00000478,2025-02-28 09:05:51,48.2,"Cummings, Melton and Thomas Financial Advisors",Transfer to account *745,transfer,atm,,"Josephtown, CA",False
T0000016355,U00000478,2025-02-26 15:44:36,5.73,"Mccall, Harris and Perkins Electronics","Recurring payment to Mccall, Harris and Perkins Electronics",subscription,mobile,104.120.69.42,"Christinaton, CA",True
T0000016356,U00000478,2025-01-18 01:52:21,49.36,Hill-Martin Electronics,Bought items at Hill-Martin Electronics,purchase,mobile,172.190.173.70,"Millerport, CA",False
T0000016357,U00000478,2025-03-10 10:50:10,91.52,"Cummings, Melton and Thomas Financial Advisors","Recurring payment to Cummings, Melton and Thomas Financial Advisors",subscription,mobile,178.126.90.119,"Port Jeremymouth, CA",False
T0000016358,U00000478,2025-01-15 11:14:31,24.47,"Hendricks, Hale and Jenkins Foods","Subscription renewal - Hendricks, Hale and Jenkins Foods",subscription,pos,,"Shawnstad, CA",False
T0000016359,U00000479,2025-03-09 04:46:13,1311.73,Patel-Howell Streaming Services,Money transfer,transfer,web,50.71.134.1,"South James, RU",True
T0000016360,U00000479,2025-01-04 23:08:36,47.1,Rollins PLC Water Services,Bought items at Rollins PLC Water Services,purchase,mobile,124.20.53.112,"Jasmineshire, IN",False
T0000016361,U00000479,2025-03-02 11:47:38,192.17,"Flores, Hall and Hammond Gas Company",ATM withdrawal,withdrawal,web,174.159.42.7,"North Kellymouth, IN",False
T0000016362,U00000479,2025-02-17 03:31:20,69.92,Johnson PLC Diner,Recurring payment to Johnson PLC Diner,subscription,web,145.143.44.85,"Charlesshire, IN",False
T0000016363,U00000479,2025-01-30 05:27:32,57.02,Herrera and Sons Foods,Bought items at Herrera and Sons Foods,purchase,mobile,110.63.7.38,"Pereztown, IN",False
T0000016364,U00000479,2025-03-04 03:53:47,238.7,Rollins PLC Water Services,Purchase at Rollins PLC Water Services,purchase,pos,,"Markstad, IN",False
T0000016365,U00000479,2025-03-03 22:16:51,23.71,Wright-Hart Electronics,Transfer to account *4286,transfer,atm,,"Port Michael, IN",False
T0000016366,U00000479,2025-03-06 00:59:20,63.04,Rollins PLC Water Services,Bank transfer to *2518,transfer,mobile,124.229.29.220,"Schultztown, IN",False
T0000016367,U00000479,2024-11-17 22:41:08,118.31,"Hogan, Morris and Davis Auto Service","Payment to Hogan, Morris and Davis Auto Service",purchase,web,75.235.195.255,"Taylorborough, IN",False
T0000016368,U00000479,2025-03-03 01:05:38,778.07,"Hopkins, Hines and Stone Internet Provider",Money transfer,transfer,mobile,189.6.112.61,"North Kristen, IN",False
T0000016369,U00000479,2025-03-03 21:07:11,148.0,Parker-Conley Hotels,ATM withdrawal,withdrawal,mobile,111.229.151.22,"Greenbury, IN",False
T0000016370,U00000479,2025-03-11 08:43:32,140.09,Herrera and Sons Foods,Money transfer,transfer,web,207.36.29.206,"South Kyle, IN",False
T0000016371,U00000480,2025-02-14 04:45:40,613.3,Alvarado Inc Wellness Center,Purchase at Alvarado Inc Wellness Center,purchase,pos,,"Leeland, US",False
T0000016372,U00000480,2025-02-28 13:11:37,156.48,Alvarado Inc Wellness Center,Purchase at Alvarado Inc Wellness Center,purchase,pos,,"New Susanchester, US",False
T0000016373,U00000480,2025-01-20 13:50:05,46.24,Ashley Inc Vision Center,Bank withdrawal,withdrawal,mobile,125.104.73.31,"Bryanshire, US",False
T0000016374,U00000480,2025-02-10 08:56:11,1794.29,"Avery, Bowman and Walter Insurance","Purchase at Avery, Bowman and Walter Insurance",purchase,web,159.80.8.58,"Justinshire, CN",True
T0000016375,U00000480,2025-01-15 01:36:11,258.46,Ramsey-Allen Financial Advisors,ATM withdrawal,withdrawal,web,189.171.151.19,"Matthewsmouth, US",False
T0000016376,U00000480,2025-02-05 07:52:09,22.99,"Horton, Johnson and Mendoza Shoes","Subscription renewal - Horton, Johnson and Mendoza Shoes",subscription,web,186.253.148.228,"Port Roy, RO",True
T0000016377,U00000480,2025-02-04 01:49:38,191.49,Nelson-Galloway Financial Advisors,Monthly subscription - Nelson-Galloway Financial Advisors,subscription,mobile,153.99.112.83,"East Andreabury, US",False
T0000016378,U00000480,2025-03-02 18:38:02,71.89,Nelson-Galloway Financial Advisors,Monthly subscription - Nelson-Galloway Financial Advisors,subscription,mobile,223.163.148.113,"East Peterchester, US",False
T0000016379,U00000480,2025-02-18 14:05:17,758.41,"White, Hardy and Jones Electronics",ATM withdrawal,withdrawal,mobile,159.59.255.43,"South Coryburgh, US",False
T0000016380,U00000480,2025-02-04 19:12:36,40.51,"Lindsey, Wright and Simpson Vision Center",Bank withdrawal,withdrawal,mobile,114.5.124.195,"West Kristine, US",False
T0000016381,U00000480,2025-02-19 23:59:27,165.42,"White, Hardy and Jones Electronics","Monthly subscription - White, Hardy and Jones Electronics",subscription,mobile,16.8.149.4,"Port Amy, US",False
T0000016382,U00000480,2025-03-10 05:32:33,277.22,"Perez, Jacobson and Roman Fast Food","Monthly subscription - Perez, Jacobson and Roman Fast Food",subscription,pos,,"East Christopher, US",False
T0000016383,U00000480,2025-03-02 17:58:12,551.19,Nelson-Galloway Financial Advisors,Money transfer,transfer,pos,,"Kaitlynfort, US",False
T0000016384,U00000480,2025-01-22 05:33:29,58.45,"White, Hardy and Jones Electronics","Payment to White, Hardy and Jones Electronics",purchase,mobile,156.45.174.71,"Kylefurt, US",False
T0000016385,U00000480,2024-12-21 00:27:31,152.48,Nelson-Galloway Financial Advisors,Cash withdrawal,withdrawal,pos,,"West Curtismouth, US",False
T0000016386,U00000480,2025-02-08 06:18:17,78.4,Nelson-Galloway Financial Advisors,Bank withdrawal,withdrawal,web,90.74.144.177,"Lake Andrewport, US",False
T0000016387,U00000480,2025-03-13 05:09:54,324.86,Alvarado Inc Wellness Center,Recurring payment to Alvarado Inc Wellness Center,subscription,pos,,"Lake Andrew, US",False
T0000016388,U00000480,2024-11-20 04:30:43,633.18,Ramirez LLC Tire Shop,Monthly subscription - Ramirez LLC Tire Shop,subscription,atm,,"Ellismouth, US",True
T0000016389,U00000480,2025-02-05 11:32:39,545.24,Alvarado Inc Wellness Center,Payment to Alvarado Inc Wellness Center,purchase,mobile,49.180.212.229,"New Melody, US",False
T0000016390,U00000480,2024-11-29 11:51:15,254.77,Nelson-Galloway Financial Advisors,Cash withdrawal,withdrawal,web,222.35.124.119,"Port Ronald, US",False
T0000016391,U00000480,2025-03-09 18:23:04,353.22,"Hardy, Wells and Dalton Café",Bank withdrawal,withdrawal,pos,,"Georgefurt, US",False
T0000016392,U00000480,2025-03-11 12:09:14,210.82,"White, Hardy and Jones Electronics",Bank transfer to *98,transfer,web,24.129.47.234,"East Thomasfurt, US",False
T0000016393,U00000480,2025-03-10 15:30:41,239.23,Nelson-Galloway Financial Advisors,Bank withdrawal,withdrawal,mobile,50.48.76.203,"North Donna, US",False
T0000016394,U00000480,2025-03-14 09:54:18,519.16,"May, Campbell and Snow Internet Provider",ATM withdrawal,withdrawal,mobile,123.99.217.49,"Michellehaven, US",False
T0000016395,U00000480,2025-03-02 06:24:03,87.26,"White, Hardy and Jones Electronics",Bank transfer to *113,transfer,web,194.1.95.129,"Robinsonville, US",False
T0000016396,U00000480,2025-03-12 18:12:12,539.82,Jones LLC Market,Payment to Jones LLC Market,purchase,web,9.14.251.89,"Paulhaven, US",True
T0000016397,U00000480,2025-02-24 16:00:54,408.13,Nelson-Galloway Financial Advisors,Shopping at Nelson-Galloway Financial Advisors,purchase,atm,,"Cooperhaven, US",False
T0000016398,U00000480,2025-02-18 15:18:12,141.2,Foster Inc Organic Foods,Purchase at Foster Inc Organic Foods,purchase,pos,,"New Rebeccahaven, US",False
T0000016399,U00000480,2025-02-16 14:48:15,144.11,Nelson-Galloway Financial Advisors,Recurring payment to Nelson-Galloway Financial Advisors,subscription,atm,,"Brandonview, US",False
T0000016400,U00000480,2024-12-05 16:03:26,190.03,"White, Hardy and Jones Electronics",Bank transfer to *9975,transfer,web,81.227.189.248,"Lauraport, US",False
T0000016401,U00000480,2025-03-01 16:21:16,251.18,"White, Hardy and Jones Electronics","Shopping at White, Hardy and Jones Electronics",purchase,web,143.170.205.106,"Port Jamesmouth, US",False
T0000016402,U00000480,2025-02-28 14:44:02,513.71,"White, Hardy and Jones Electronics",Money transfer,transfer,mobile,165.63.255.207,"Nelsonfort, US",False
T0000016403,U00000480,2025-02-27 07:29:36,442.21,Alvarado Inc Wellness Center,Transfer to account *3225,transfer,mobile,88.14.214.30,"Blevinsville, US",False
T0000016404,U00000480,2025-02-20 20:01:12,936.31,Alvarado Inc Wellness Center,Shopping at Alvarado Inc Wellness Center,purchase,mobile,154.97.233.253,"North David, US",False
T0000016405,U00000480,2025-01-24 22:02:29,156.81,Silva-Reed Computers,Transfer to account *4099,transfer,web,174.63.175.23,"Angelahaven, US",False
T0000016406,U00000480,2025-01-14 10:08:33,127.33,"Young, Lowery and Doyle Cable TV",ATM withdrawal,withdrawal,web,173.142.120.197,"Lake Deniseland, US",False
T0000016407,U00000480,2025-03-02 06:05:40,281.98,"Watkins, Walters and Sanchez Hardware",Transfer to account *2357,transfer,web,122.107.242.100,"Flynntown, US",False
T0000016408,U00000480,2025-02-18 05:23:19,354.99,Alvarado Inc Wellness Center,Subscription renewal - Alvarado Inc Wellness Center,subscription,mobile,91.204.57.227,"Port Kristin, US",False
T0000016409,U00000480,2025-01-11 20:57:48,675.59,Alvarado Inc Wellness Center,Shopping at Alvarado Inc Wellness Center,purchase,web,214.69.4.91,"New Tiffanyville, US",False
T0000016410,U00000480,2025-02-24 16:00:13,103.07,Alvarado Inc Wellness Center,Bank transfer to *3048,transfer,mobile,202.53.107.81,"Marshallhaven, US",False
T0000016411,U00000480,2025-02-24 19:33:21,61.09,Johnson-Stokes Gas Station,Transfer to account *2375,transfer,mobile,63.145.14.201,"New Jared, US",False
T0000016412,U00000480,2025-01-10 10:25:32,309.28,Valentine Group Financial Advisors,Monthly subscription - Valentine Group Financial Advisors,subscription,web,117.230.178.26,"Port Matthewside, US",False
T0000016413,U00000480,2025-01-31 20:28:26,236.97,Mcpherson-Mitchell Fresh Market,Bank withdrawal,withdrawal,web,142.39.15.48,"Deniseview, US",False
T0000016414,U00000480,2024-11-22 10:44:19,132.46,Nelson-Galloway Financial Advisors,Purchase at Nelson-Galloway Financial Advisors,purchase,mobile,111.67.69.35,"East Tammy, US",False
T0000016415,U00000480,2025-02-04 14:18:39,32.6,Tran-Carr Gaming,Subscription renewal - Tran-Carr Gaming,subscription,web,125.143.244.227,"Taratown, US",False
T0000016416,U00000480,2025-02-10 10:36:23,74.36,Alvarado Inc Wellness Center,Monthly subscription - Alvarado Inc Wellness Center,subscription,web,110.90.138.129,"East Loretta, US",False
T0000016417,U00000480,2025-02-24 19:07:19,248.11,"Phelps, White and Riley Insurance",Money transfer,transfer,mobile,29.25.168.178,"West Edwardtown, US",False
T0000016418,U00000480,2025-03-08 20:22:24,476.09,"White, Hardy and Jones Electronics","Recurring payment to White, Hardy and Jones Electronics",subscription,mobile,197.99.89.96,"East Thomas, US",False
T0000016419,U00000480,2025-02-08 03:50:33,291.21,"White, Hardy and Jones Electronics","Bought items at White, Hardy and Jones Electronics",purchase,mobile,15.103.193.6,"Tylerville, US",False
T0000016420,U00000480,2025-02-16 14:06:25,178.28,Scott and Sons Tire Shop,Money transfer,transfer,atm,,"South Jeff, US",False
T0000016421,U00000480,2025-01-29 06:11:33,619.4,"White, Hardy and Jones Electronics",Cash withdrawal,withdrawal,mobile,83.99.33.120,"Lake Justin, US",False
T0000016422,U00000480,2025-03-10 07:25:48,545.41,"Schmidt, Golden and Lopez Café",Bank transfer to *5790,transfer,mobile,184.212.254.167,"Coleland, US",False
T0000016423,U00000480,2025-01-18 07:13:45,769.32,"White, Hardy and Jones Electronics","Subscription renewal - White, Hardy and Jones Electronics",subscription,pos,,"New Josephmouth, US",False
T0000016424,U00000480,2025-02-18 17:02:07,739.14,Trujillo Inc Farmers Market,Subscription renewal - Trujillo Inc Farmers Market,subscription,web,103.139.222.158,"Carterside, US",False
T0000016425,U00000480,2025-03-06 07:40:44,1.09,Mendoza LLC Vacation Rentals,Subscription renewal - Mendoza LLC Vacation Rentals,subscription,mobile,132.115.173.219,"Angelaside, US",True
T0000016426,U00000480,2025-03-09 06:39:26,241.55,"Ryan, Ritter and Hall Car Rental","Bought items at Ryan, Ritter and Hall Car Rental",purchase,pos,,"Theresamouth, US",False
T0000016427,U00000480,2025-03-08 16:18:29,163.47,Carr-Miller Farmers Market,Subscription renewal - Carr-Miller Farmers Market,subscription,pos,,"South Lacey, US",False
T0000016428,U00000481,2025-01-21 03:42:06,436.77,Suarez Inc Bistro,Transfer to account *2723,transfer,pos,,"Roweton, CA",False
T0000016429,U00000481,2025-02-07 13:07:10,191.16,Suarez Inc Bistro,Subscription renewal - Suarez Inc Bistro,subscription,web,177.172.81.60,"Flemingport, CA",False
T0000016430,U00000481,2025-01-21 00:58:33,320.92,Baker-Stevens Gaming,Monthly subscription - Baker-Stevens Gaming,subscription,mobile,125.83.229.19,"Lake Michaelton, CA",False
T0000016431,U00000481,2025-01-21 00:14:50,124.04,Baker-Stevens Gaming,Transfer to account *6328,transfer,mobile,119.213.75.243,"Flemington, CA",False
T0000016432,U00000481,2025-01-21 11:37:27,518.49,Torres PLC Sporting Goods,Bank withdrawal,withdrawal,atm,,"Kaitlynport, CA",False
T0000016433,U00000481,2025-02-21 07:13:12,292.57,Young-Randall Financial Advisors,Cash withdrawal,withdrawal,pos,,"North Shannon, CA",False
T0000016434,U00000482,2025-02-28 10:52:19,301.05,"Scott, Smith and Greene Bistro","Monthly subscription - Scott, Smith and Greene Bistro",subscription,web,3.193.87.3,"Lake Lindseymouth, US",False
T0000016435,U00000482,2025-03-14 02:01:11,1642.54,Martinez Inc Electric Company,Payment to Martinez Inc Electric Company,purchase,web,120.246.23.124,"Frankstad, US",False
T0000016436,U00000482,2025-03-14 21:36:13,701.35,"Morris, Nichols and Buck Healthcare Services",Transfer to account *8748,transfer,mobile,185.146.118.104,"South Patriciaberg, US",False
T0000016437,U00000482,2024-12-30 11:36:36,964.76,Ward Ltd Dental Clinic,Subscription renewal - Ward Ltd Dental Clinic,subscription,atm,,"Fordhaven, US",False
T0000016438,U00000482,2025-02-06 14:43:35,393.6,Ward Ltd Dental Clinic,Recurring payment to Ward Ltd Dental Clinic,subscription,mobile,213.196.207.132,"West Lisaside, US",False
T0000016439,U00000482,2025-03-14 10:41:19,1459.18,Murphy-Odonnell Hotels,Shopping at Murphy-Odonnell Hotels,purchase,pos,,"North Sonia, US",False
T0000016440,U00000482,2025-01-13 07:44:16,2058.27,Cunningham PLC Phone Services,Subscription renewal - Cunningham PLC Phone Services,subscription,pos,,"Erinbury, US",False
T0000016441,U00000482,2025-01-21 16:24:41,903.27,Williams Group Software,Transfer to account *5105,transfer,web,68.89.219.44,"North Richard, US",False
T0000016442,U00000482,2025-01-30 10:37:42,1162.8,Cunningham PLC Phone Services,Shopping at Cunningham PLC Phone Services,purchase,pos,,"Daniellestad, US",False
T0000016443,U00000482,2025-02-22 19:50:55,1405.15,Martinez Inc Electric Company,Money transfer,transfer,mobile,71.92.178.34,"North Joshuabury, US",False
T0000016444,U00000482,2025-02-27 18:02:43,1107.9,Martinez Inc Electric Company,Bank transfer to *7981,transfer,atm,,"Chambersmouth, US",False
T0000016445,U00000482,2025-02-18 02:32:09,616.75,"Morris, Nichols and Buck Healthcare Services","Bought items at Morris, Nichols and Buck Healthcare Services",purchase,mobile,106.117.193.11,"Lake Scott, US",False
T0000016446,U00000482,2025-03-01 16:30:14,457.42,Cunningham PLC Phone Services,Recurring payment to Cunningham PLC Phone Services,subscription,mobile,8.233.143.127,"South Jeffreyfort, US",False
T0000016447,U00000482,2025-03-04 14:50:19,280.81,"Lara, Baker and Allen Electronics","Bought items at Lara, Baker and Allen Electronics",purchase,web,110.127.160.126,"Port Susanbury, US",False
T0000016448,U00000482,2025-02-19 13:53:41,851.18,Martinez Inc Electric Company,Recurring payment to Martinez Inc Electric Company,subscription,web,144.239.20.53,"Stephaniehaven, US",False
T0000016449,U00000482,2025-03-01 09:30:51,290.19,"Morris, Nichols and Buck Healthcare Services",Cash withdrawal,withdrawal,web,146.116.144.133,"Martinside, US",False
T0000016450,U00000482,2025-03-11 10:06:55,880.65,"Henderson, Brown and Jones Gas Station",ATM withdrawal,withdrawal,mobile,120.50.233.45,"Tracystad, US",False
T0000016451,U00000482,2025-03-06 21:35:08,606.59,Garza Inc Sporting Goods,Recurring payment to Garza Inc Sporting Goods,subscription,pos,,"New Michellefort, US",False
T0000016452,U00000482,2025-03-02 00:53:35,211.63,Collins and Sons Gaming,Transfer to account *3886,transfer,mobile,173.104.13.81,"New Daniel, US",False
T0000016453,U00000482,2024-11-04 21:40:56,189.67,"Morris, Nichols and Buck Healthcare Services","Recurring payment to Morris, Nichols and Buck Healthcare Services",subscription,web,188.43.132.188,"East Keithhaven, US",False
T0000016454,U00000482,2025-02-16 02:28:59,521.88,Joseph-Holt Investments,Monthly subscription - Joseph-Holt Investments,subscription,pos,,"West Andrewton, US",False
T0000016455,U00000482,2025-02-02 03:14:33,1543.83,Cunningham PLC Phone Services,Bank transfer to *9505,transfer,mobile,78.108.91.210,"West Michaelport, US",False
T0000016456,U00000482,2025-01-29 17:05:19,774.87,"Morris, Nichols and Buck Healthcare Services","Purchase at Morris, Nichols and Buck Healthcare Services",purchase,web,134.212.46.119,"New Jonathan, US",False
T0000016457,U00000482,2025-02-20 14:22:26,160.68,Cunningham PLC Phone Services,Bank withdrawal,withdrawal,pos,,"Lake Michael, US",False
T0000016458,U00000482,2025-03-05 16:42:28,379.03,"Morris, Nichols and Buck Healthcare Services","Purchase at Morris, Nichols and Buck Healthcare Services",purchase,mobile,46.49.30.12,"South Michael, US",False
T0000016459,U00000482,2025-03-11 12:11:43,474.11,"Morris, Nichols and Buck Healthcare Services",Cash withdrawal,withdrawal,web,209.170.50.191,"Darlenechester, US",False
T0000016460,U00000482,2025-02-28 04:57:43,1852.42,Rosario-Lawson Cable TV,Cash withdrawal,withdrawal,mobile,36.191.181.105,"Garyberg, US",False
T0000016461,U00000482,2025-03-02 02:07:05,927.36,Martinez Inc Electric Company,Transfer to account *8544,transfer,pos,,"Port Karenberg, US",False
T0000016462,U00000482,2025-03-11 02:39:29,2834.27,"Lee, Murray and Peters Diner","Subscription renewal - Lee, Murray and Peters Diner",subscription,pos,,"Williamsland, US",False
T0000016463,U00000482,2025-02-22 15:09:42,692.74,Cunningham PLC Phone Services,Subscription renewal - Cunningham PLC Phone Services,subscription,mobile,159.254.246.120,"South Sharon, US",False
T0000016464,U00000482,2025-02-23 18:25:19,499.77,Ryan-Hunter Supermarket,Bank withdrawal,withdrawal,mobile,86.160.79.46,"North Christophershire, US",False
T0000016465,U00000482,2025-02-28 14:53:40,1239.65,"Daniels, Carter and Wood Diner",Cash withdrawal,withdrawal,pos,,"East Latoya, US",False
T0000016466,U00000482,2025-02-27 16:58:28,432.81,Alexander and Sons Tax Services,Bank withdrawal,withdrawal,mobile,180.254.235.13,"Davidview, US",False
T0000016467,U00000482,2025-03-05 19:24:54,181.68,Martinez Inc Electric Company,Bank transfer to *542,transfer,pos,,"New Christopherstad, US",False
T0000016468,U00000482,2025-03-08 01:38:45,515.81,Choi Ltd Financial Services,ATM withdrawal,withdrawal,atm,,"Bryanland, US",False
T0000016469,U00000482,2025-01-30 23:09:10,413.62,Solomon and Sons Electronics,Purchase at Solomon and Sons Electronics,purchase,mobile,7.161.168.250,"West Katrina, US",False
T0000016470,U00000482,2024-10-01 21:58:44,1319.11,Gallegos LLC Wellness Center,Money transfer,transfer,mobile,124.39.69.102,"West Shannonberg, RO",True
T0000016471,U00000482,2025-01-26 05:32:02,204.52,Martinez Inc Electric Company,Bank withdrawal,withdrawal,pos,,"North Frederickside, US",False
T0000016472,U00000482,2025-03-09 14:49:29,236.11,Cunningham PLC Phone Services,Bought items at Cunningham PLC Phone Services,purchase,mobile,147.58.99.195,"Ashleyport, US",False
T0000016473,U00000482,2025-03-03 00:51:57,365.41,Ward Ltd Dental Clinic,Bank withdrawal,withdrawal,atm,,"Port Ronald, US",False
T0000016474,U00000482,2024-12-30 21:40:32,451.99,"Morris, Nichols and Buck Healthcare Services",Transfer to account *5763,transfer,mobile,98.182.52.2,"Jaychester, US",False
T0000016475,U00000482,2025-03-12 21:10:38,2127.82,"Morris, Nichols and Buck Healthcare Services",Bank transfer to *7650,transfer,mobile,88.35.222.115,"Smithfort, US",False
T0000016476,U00000482,2025-02-08 09:12:47,942.38,Martinez Inc Electric Company,Purchase at Martinez Inc Electric Company,purchase,web,9.215.87.232,"South John, US",False
T0000016477,U00000482,2025-03-08 07:09:13,511.67,Martinez Inc Electric Company,Shopping at Martinez Inc Electric Company,purchase,mobile,21.143.144.96,"Garyshire, US",False
T0000016478,U00000482,2025-03-12 06:24:15,510.33,"Roberts, Perez and Boone Electronics","Subscription renewal - Roberts, Perez and Boone Electronics",subscription,mobile,7.76.111.15,"East Erik, US",False
T0000016479,U00000482,2025-02-25 20:52:15,877.54,"Morris, Nichols and Buck Healthcare Services",Bank transfer to *7133,transfer,pos,,"West Ariana, US",False
T0000016480,U00000483,2025-02-22 06:00:28,130.86,Reyes PLC Phone Services,Monthly subscription - Reyes PLC Phone Services,subscription,mobile,153.40.141.142,"Lake Kennethland, JP",False
T0000016481,U00000483,2025-02-26 15:30:28,136.6,Cook-Horn Grocery,Subscription renewal - Cook-Horn Grocery,subscription,web,73.18.37.5,"Matthewton, JP",False
T0000016482,U00000483,2025-01-25 22:52:08,132.59,Cummings-Mitchell Gas Company,Bank transfer to *1127,transfer,mobile,153.176.30.148,"Susantown, JP",False
T0000016483,U00000483,2025-02-15 23:34:47,92.18,Harris PLC Financial Advisors,Recurring payment to Harris PLC Financial Advisors,subscription,mobile,5.149.100.202,"Lake Jason, JP",False
T0000016484,U00000483,2025-01-20 19:45:21,156.11,Waller and Sons Vacation Rentals,Bank withdrawal,withdrawal,web,41.14.29.120,"South Kayla, JP",False
T0000016485,U00000483,2025-02-28 04:16:51,135.63,Price-Johnson Cruise Lines,Recurring payment to Price-Johnson Cruise Lines,subscription,mobile,197.153.23.160,"Lake Darrell, JP",False
T0000016486,U00000483,2025-01-30 16:52:01,212.38,Robinson-Jones Gas Station,Purchase at Robinson-Jones Gas Station,purchase,web,2.153.166.146,"North Davidmouth, JP",False
T0000016487,U00000483,2025-02-11 21:41:59,88.18,"Wright, Chavez and Lynch Accessories",Bank withdrawal,withdrawal,web,121.11.171.170,"Wagnerhaven, JP",False
T0000016488,U00000483,2025-03-12 19:26:05,89.66,Mcdaniel LLC Restaurant,Money transfer,transfer,mobile,194.207.202.163,"South Tiffany, JP",False
T0000016489,U00000483,2025-03-07 07:15:50,57.49,Waller and Sons Vacation Rentals,Subscription renewal - Waller and Sons Vacation Rentals,subscription,web,69.241.82.32,"Lynchstad, JP",False
T0000016490,U00000483,2025-03-07 12:03:54,41.93,"Wright, Chavez and Lynch Accessories","Shopping at Wright, Chavez and Lynch Accessories",purchase,mobile,199.228.221.195,"South Stephanieberg, JP",False
T0000016491,U00000483,2024-12-25 01:51:42,202.68,"Clark, Thompson and Alexander Electric Company","Shopping at Clark, Thompson and Alexander Electric Company",purchase,web,205.244.188.195,"Sarahton, RO",True
T0000016492,U00000483,2025-01-26 11:00:07,30.89,Reyes PLC Phone Services,Shopping at Reyes PLC Phone Services,purchase,atm,,"Port Jameston, JP",False
T0000016493,U00000483,2025-02-03 19:35:15,312.17,"Horton, Mcbride and Collier Hardware",Bank transfer to *5024,transfer,mobile,147.130.140.251,"Scottville, JP",False
T0000016494,U00000483,2025-02-09 15:29:06,14.0,"Peters, Griffith and Yoder Travel Booking","Subscription renewal - Peters, Griffith and Yoder Travel Booking",subscription,pos,,"Jamesmouth, BR",True
T0000016495,U00000483,2025-02-13 14:14:58,60.64,"Johnson, Campbell and Mendoza Financial Advisors",Transfer to account *8043,transfer,mobile,164.161.200.212,"Melissafurt, JP",False
T0000016496,U00000483,2025-01-09 09:48:39,103.91,"Duke, Daniel and Washington Home Goods","Purchase at Duke, Daniel and Washington Home Goods",purchase,web,82.188.183.183,"Joseshire, JP",False
T0000016497,U00000483,2025-02-15 16:09:31,86.63,"Robles, Campbell and Watts Mobile",ATM withdrawal,withdrawal,web,4.155.245.248,"Douglasberg, CN",True
T0000016498,U00000483,2024-12-03 14:07:11,76.35,"Salas, Scott and Flores Concert Hall","Monthly subscription - Salas, Scott and Flores Concert Hall",subscription,pos,,"West Duanefurt, JP",False
T0000016499,U00000483,2025-03-09 16:04:12,65.51,"Wright, Chavez and Lynch Accessories",Bank transfer to *2979,transfer,pos,,"Port Robertmouth, JP",False
T0000016500,U00000483,2025-02-10 07:38:39,230.71,Gomez Inc Electronics,Bought items at Gomez Inc Electronics,purchase,web,202.9.192.113,"Romeromouth, JP",False
T0000016501,U00000483,2025-03-12 22:23:27,72.08,"Wright, Chavez and Lynch Accessories",Transfer to account *1357,transfer,web,222.55.141.75,"North Juan, JP",False
T0000016502,U00000483,2025-02-08 11:25:28,176.27,"Wright, Chavez and Lynch Accessories",ATM withdrawal,withdrawal,web,171.218.228.2,"Lake John, JP",False
T0000016503,U00000483,2025-03-03 04:44:24,64.1,Waller and Sons Vacation Rentals,Monthly subscription - Waller and Sons Vacation Rentals,subscription,mobile,58.233.78.25,"Guzmanmouth, JP",False
T0000016504,U00000483,2025-01-26 15:18:39,53.93,Davidson-Wade Electronics,Recurring payment to Davidson-Wade Electronics,subscription,pos,,"West Kendra, JP",False
T0000016505,U00000483,2025-01-24 22:13:15,35.46,Reyes PLC Phone Services,Recurring payment to Reyes PLC Phone Services,subscription,web,169.2.217.146,"New Jose, JP",False
T0000016506,U00000483,2025-03-11 18:40:42,333.23,"Smith, Roberts and Merritt Hardware",Cash withdrawal,withdrawal,mobile,87.209.225.26,"Krystalton, JP",False
T0000016507,U00000483,2025-01-07 20:22:18,160.21,Harris PLC Financial Advisors,Purchase at Harris PLC Financial Advisors,purchase,mobile,101.134.140.184,"Maysstad, JP",False
T0000016508,U00000483,2025-02-21 06:18:26,271.36,Harris PLC Financial Advisors,Payment to Harris PLC Financial Advisors,purchase,web,27.130.250.152,"Derekberg, JP",False
T0000016509,U00000483,2025-03-08 05:06:12,63.78,Clark-Howard Investments,Subscription renewal - Clark-Howard Investments,subscription,pos,,"Brittanyshire, JP",False
T0000016510,U00000483,2025-03-01 23:30:11,80.15,"Fields, Gregory and Sanchez Internet Provider",Transfer to account *4305,transfer,web,213.136.205.36,"Thomasbury, JP",False
T0000016511,U00000483,2025-02-22 08:22:46,110.83,Harris PLC Financial Advisors,Subscription renewal - Harris PLC Financial Advisors,subscription,mobile,156.132.6.148,"East Rebecca, JP",False
T0000016512,U00000483,2024-12-06 18:17:44,42.58,Harris PLC Financial Advisors,Monthly subscription - Harris PLC Financial Advisors,subscription,mobile,67.11.61.243,"Brianshire, JP",False
T0000016513,U00000483,2025-03-14 00:08:21,95.16,"Page, Gonzalez and Brown Insurance","Payment to Page, Gonzalez and Brown Insurance",purchase,mobile,194.6.147.209,"East Josephberg, JP",False
T0000016514,U00000483,2024-09-13 02:05:08,144.14,"Wright, Chavez and Lynch Accessories",Money transfer,transfer,mobile,44.133.163.1,"Garyland, JP",False
T0000016515,U00000483,2025-02-23 14:09:59,129.75,"Wright, Chavez and Lynch Accessories","Subscription renewal - Wright, Chavez and Lynch Accessories",subscription,atm,,"Lauraburgh, JP",False
T0000016516,U00000483,2025-03-01 10:48:05,111.57,"Johnson, Campbell and Mendoza Financial Advisors","Payment to Johnson, Campbell and Mendoza Financial Advisors",purchase,mobile,74.203.59.220,"New Travisport, JP",False
T0000016517,U00000483,2025-01-30 19:04:30,33.67,"Salas, Scott and Flores Concert Hall",ATM withdrawal,withdrawal,mobile,113.224.123.195,"Johnsonfurt, JP",False
T0000016518,U00000483,2025-01-31 15:17:15,812.7,Decker and Sons Vacation Rentals,Transfer to account *9334 [foreign transfer],transfer,web,177.176.120.250,"West Jesseville, NG",True
T0000016519,U00000483,2025-02-23 13:37:26,39.75,Jones PLC Farmers Market,Transfer to account *8283,transfer,mobile,188.69.11.118,"Moraleshaven, JP",False
T0000016520,U00000483,2025-02-18 22:11:32,133.65,"Wright, Chavez and Lynch Accessories",Cash withdrawal,withdrawal,mobile,97.54.242.48,"Port Tiffanyside, JP",False
T0000016521,U00000483,2025-02-24 19:19:45,77.46,"Wright, Chavez and Lynch Accessories","Bought items at Wright, Chavez and Lynch Accessories",purchase,web,114.251.198.168,"Cervantesfurt, JP",False
T0000016522,U00000483,2025-03-12 19:18:06,1780.6,Glass LLC Investments,Bought items at Glass LLC Investments,purchase,mobile,72.72.105.43,"Higginsfort, RO",True
T0000016523,U00000484,2025-02-15 13:16:42,168.54,"White, Sloan and Clark Theater","Bought items at White, Sloan and Clark Theater",purchase,mobile,87.145.250.146,"Michellebury, FR",False
T0000016524,U00000484,2025-02-25 15:34:02,241.57,Huang-Martinez Travel Booking,Shopping at Huang-Martinez Travel Booking,purchase,web,73.96.135.252,"West Jimmyburgh, FR",False
T0000016525,U00000484,2025-03-10 22:37:27,98.78,Jackson PLC Banking,Recurring payment to Jackson PLC Banking,subscription,web,192.60.116.70,"Lake Markbury, FR",False
T0000016526,U00000484,2025-02-08 12:51:06,1.81,Smith-Howard Phone Services,Monthly subscription - Smith-Howard Phone Services,subscription,web,55.50.45.60,"Batesberg, FR",True
T0000016527,U00000484,2025-03-09 15:26:12,230.91,Thomas-Jones Airlines,Bank transfer to *9393,transfer,mobile,29.51.144.192,"Smithshire, FR",False
T0000016528,U00000484,2025-02-08 05:48:58,114.66,Huang-Martinez Travel Booking,Subscription renewal - Huang-Martinez Travel Booking,subscription,mobile,191.146.98.224,"Lake Kelseyview, FR",False
T0000016529,U00000485,2025-02-12 07:21:08,262.86,"Weber, Smith and Ward Gas Station",Money transfer,transfer,web,41.151.243.147,"Chandlershire, CA",False
T0000016530,U00000485,2025-03-08 19:38:37,153.99,"Austin, Ewing and Johnson Home Goods",Cash withdrawal,withdrawal,web,171.65.214.239,"Donaldview, CA",False
T0000016531,U00000485,2025-01-11 16:01:00,1681.17,Shepard-Baker Travel Booking,Subscription renewal - Shepard-Baker Travel Booking,subscription,web,13.216.169.94,"North Deannaville, RU",True
T0000016532,U00000485,2025-03-11 04:47:09,30.78,"Mayer, Porter and Wade Vision Center",Bank transfer to *9981,transfer,mobile,44.109.154.25,"Jenniferborough, CA",False
T0000016533,U00000485,2025-02-17 07:48:28,759.48,Mahoney and Sons Pharmacy,Recurring payment to Mahoney and Sons Pharmacy,subscription,pos,,"Tonyaburgh, CA",False
T0000016534,U00000485,2025-01-25 16:26:47,101.92,Booker Ltd Electronics,ATM withdrawal,withdrawal,web,35.132.250.158,"Wrighttown, CA",False
T0000016535,U00000485,2025-03-08 13:15:12,62.0,Newman-Holland Auto Parts,Bank withdrawal,withdrawal,atm,,"Haroldhaven, CA",False
T0000016536,U00000485,2024-12-23 08:07:26,70.03,"Mayer, Porter and Wade Vision Center","Shopping at Mayer, Porter and Wade Vision Center",purchase,mobile,42.193.247.102,"Benjaminchester, CA",False
T0000016537,U00000485,2024-12-04 03:20:49,504.09,Booker Ltd Electronics,Bank withdrawal,withdrawal,mobile,82.247.109.48,"Nancybury, CA",False
T0000016538,U00000485,2025-01-05 06:25:09,51.99,Dougherty-Matthews Software,Money transfer,transfer,pos,,"Courtneytown, RO",True
T0000016539,U00000485,2024-12-11 01:22:41,752.43,"Johnson, Boyd and Wright Cable TV",Transfer to account *3768,transfer,web,59.237.66.24,"Daviston, CA",False
T0000016540,U00000485,2025-03-11 02:34:57,1146.29,"Stephens, Cruz and Cox Accessories","Bought items at Stephens, Cruz and Cox Accessories",purchase,mobile,150.142.100.120,"Anitahaven, RU",True
T0000016541,U00000485,2025-03-11 20:25:36,482.25,"Austin, Ewing and Johnson Home Goods",Transfer to account *4029,transfer,pos,,"Suttonville, CA",False
T0000016542,U00000485,2025-03-08 03:15:23,433.33,"Weber, Smith and Ward Gas Station","Recurring payment to Weber, Smith and Ward Gas Station",subscription,web,33.241.246.8,"Jacksonview, CA",False
T0000016543,U00000485,2025-03-11 22:35:10,282.72,"Weber, Smith and Ward Gas Station","Bought items at Weber, Smith and Ward Gas Station",purchase,mobile,65.84.86.244,"Alyssashire, CA",False
T0000016544,U00000485,2025-03-08 23:43:21,145.75,"Schmitt, Garcia and Vargas Travel Booking",Cash withdrawal,withdrawal,web,14.79.2.192,"Port Kurtberg, CA",False
T0000016545,U00000485,2025-03-13 12:59:11,306.93,Booker Ltd Electronics,Monthly subscription - Booker Ltd Electronics,subscription,mobile,109.113.107.115,"North Justinhaven, CA",False
T0000016546,U00000485,2025-03-04 18:12:34,373.83,"Mayer, Porter and Wade Vision Center",Bank withdrawal,withdrawal,web,49.106.114.90,"Jenniferhaven, CA",False
T0000016547,U00000485,2025-01-22 08:08:22,399.03,Booker Ltd Electronics,Bank transfer to *7606,transfer,mobile,28.244.215.46,"Casefort, CA",False
T0000016548,U00000485,2024-12-31 01:59:37,99.63,Booker Ltd Electronics,Bank withdrawal,withdrawal,atm,,"South Aaron, CA",False
T0000016549,U00000485,2025-03-01 10:18:48,127.58,Booker Ltd Electronics,Money transfer,transfer,pos,,"Clarkfort, CA",False
T0000016550,U00000485,2025-02-13 23:51:56,221.19,"Weber, Smith and Ward Gas Station",Cash withdrawal,withdrawal,pos,,"Brianland, CA",False
T0000016551,U00000485,2025-01-30 22:15:03,320.48,"Reyes, Summers and Campbell Entertainment Complex","Bought items at Reyes, Summers and Campbell Entertainment Complex",purchase,pos,,"Lake Garrettville, CA",False
T0000016552,U00000485,2025-02-14 10:16:06,512.06,"Henderson, Nash and Gonzalez Digital Services","Subscription renewal - Henderson, Nash and Gonzalez Digital Services",subscription,pos,,"Gomezchester, CA",False
T0000016553,U00000485,2025-02-16 09:11:37,114.78,Woods-Johnson Pizzeria,Bank withdrawal,withdrawal,atm,,"Katieside, CA",False
T0000016554,U00000485,2025-03-13 07:31:30,93.64,"Weber, Smith and Ward Gas Station",Transfer to account *6244,transfer,web,14.196.52.219,"South Jessica, CA",False
T0000016555,U00000485,2025-03-05 03:48:42,1039.99,"Henderson, Nash and Gonzalez Digital Services","Monthly subscription - Henderson, Nash and Gonzalez Digital Services",subscription,mobile,146.227.150.62,"Gilesstad, CA",False
T0000016556,U00000485,2025-02-22 15:52:42,202.41,"Adams, Lopez and Combs Software",Money transfer,transfer,mobile,19.68.100.248,"West Patricia, CA",False
T0000016557,U00000485,2025-03-14 18:42:10,2729.56,Hall LLC Auto Service,ATM withdrawal,withdrawal,atm,,"Tammymouth, CA",True
T0000016558,U00000485,2025-02-22 10:52:40,467.14,"Henderson, Nash and Gonzalez Digital Services",Bank transfer to *1062,transfer,atm,,"Ericfurt, CA",False
T0000016559,U00000485,2024-12-31 03:05:17,193.9,"Henderson, Nash and Gonzalez Digital Services","Payment to Henderson, Nash and Gonzalez Digital Services",purchase,mobile,164.200.123.66,"Ruizshire, CA",False
T0000016560,U00000485,2025-03-11 11:05:04,244.12,"Weber, Smith and Ward Gas Station",ATM withdrawal,withdrawal,web,183.55.250.60,"Samuelfort, CA",False
T0000016561,U00000485,2024-11-11 16:35:37,347.13,"Mayer, Porter and Wade Vision Center","Payment to Mayer, Porter and Wade Vision Center",purchase,web,66.19.13.60,"Dixonside, CA",False
T0000016562,U00000485,2025-02-10 16:27:35,193.69,"Harris, Ray and Chavez Farmers Market",Cash withdrawal,withdrawal,web,128.43.88.94,"North Emilychester, CA",False
T0000016563,U00000485,2025-03-14 18:38:29,196.08,"Weber, Smith and Ward Gas Station","Monthly subscription - Weber, Smith and Ward Gas Station",subscription,web,158.204.137.101,"South Stephanie, CA",False
T0000016564,U00000485,2025-03-12 00:05:17,192.88,"Mayer, Porter and Wade Vision Center",Bank transfer to *9149,transfer,pos,,"Douglasberg, CA",False
T0000016565,U00000485,2025-02-17 21:10:53,3006.89,Taylor-Henderson Fast Food,Payment to Taylor-Henderson Fast Food,purchase,web,14.110.242.171,"Jamesberg, BR",True
T0000016566,U00000485,2025-02-17 21:07:30,213.31,Booker Ltd Electronics,ATM withdrawal,withdrawal,atm,,"Robersonborough, CA",False
T0000016567,U00000485,2025-02-08 16:46:11,180.15,"Doyle, Gibson and Miller Gaming",Cash withdrawal,withdrawal,web,73.186.29.115,"Port Clifford, CA",False
T0000016568,U00000485,2025-02-27 23:02:37,806.39,Huang-Wood Financial Services,Bank transfer to *447,transfer,atm,,"Brianport, CN",True
T0000016569,U00000485,2025-03-01 02:53:40,180.36,"Mayer, Porter and Wade Vision Center","Bought items at Mayer, Porter and Wade Vision Center",purchase,web,35.143.118.139,"East Johnville, CA",False
T0000016570,U00000485,2025-03-05 20:05:37,525.29,Booker Ltd Electronics,Subscription renewal - Booker Ltd Electronics,subscription,pos,,"Kimmouth, CA",False
T0000016571,U00000485,2025-03-10 13:36:13,489.43,"Austin, Ewing and Johnson Home Goods","Bought items at Austin, Ewing and Johnson Home Goods",purchase,mobile,129.1.74.228,"New Sarahshire, CA",False
T0000016572,U00000485,2025-02-25 14:12:47,426.79,"Henderson, Nash and Gonzalez Digital Services","Recurring payment to Henderson, Nash and Gonzalez Digital Services",subscription,pos,,"North Jeffrey, CA",False
T0000016573,U00000485,2025-02-09 16:08:33,578.16,Mccullough-Smith Diner,Transfer to account *4564,transfer,mobile,90.182.179.12,"Rhodesland, RO",True
T0000016574,U00000485,2025-02-15 03:05:01,83.24,"Henderson, Nash and Gonzalez Digital Services","Monthly subscription - Henderson, Nash and Gonzalez Digital Services",subscription,mobile,53.179.246.63,"Masontown, CA",False
T0000016575,U00000486,2025-03-11 10:44:29,115.04,"Rollins, Diaz and Edwards Café",Money transfer,transfer,web,21.183.88.11,"Cruzville, US",False
T0000016576,U00000486,2025-03-01 14:33:09,102.32,"Martinez, Russell and Mayo Home Goods",Bank withdrawal,withdrawal,mobile,88.86.122.128,"Fowlerville, US",False
T0000016577,U00000486,2024-09-03 14:50:20,78.96,Austin Ltd Banking,Cash withdrawal,withdrawal,mobile,95.227.60.238,"Staceyport, US",False
T0000016578,U00000486,2025-03-02 08:18:35,227.19,Romero-Ellis Financial Services,Bank withdrawal,withdrawal,mobile,71.202.153.166,"Guzmanhaven, US",False
T0000016579,U00000486,2025-02-21 15:08:40,386.68,Romero-Ellis Financial Services,Transfer to account *3555,transfer,pos,,"East David, US",False
T0000016580,U00000486,2025-02-20 01:14:24,161.12,Walker-Johns Electronics,Subscription renewal - Walker-Johns Electronics,subscription,mobile,96.121.160.235,"New Shawn, US",False
T0000016581,U00000486,2025-03-01 18:22:33,287.85,Austin Ltd Banking,Purchase at Austin Ltd Banking,purchase,mobile,143.167.70.92,"Leechester, US",False
T0000016582,U00000486,2025-03-10 02:55:46,971.98,"Garcia, Hughes and Davis Organic Foods",Cash withdrawal,withdrawal,mobile,34.81.246.89,"Bowershaven, RO",True
T0000016583,U00000486,2025-03-10 16:37:36,112.23,Sanders-Hutchinson Internet Provider,ATM withdrawal,withdrawal,mobile,111.2.204.23,"North Patrick, US",False
T0000016584,U00000486,2025-02-23 15:31:34,59.88,Mcpherson-Joseph Car Wash,Subscription renewal - Mcpherson-Joseph Car Wash,subscription,pos,,"Shawland, US",False
T0000016585,U00000486,2025-02-13 11:18:58,122.72,Romero-Ellis Financial Services,Transfer to account *5129,transfer,mobile,172.250.210.139,"Lake Keithberg, US",False
T0000016586,U00000486,2025-03-12 12:22:06,30.24,"Rollins, Diaz and Edwards Café",Bank transfer to *3282,transfer,mobile,139.127.186.51,"Paynefurt, US",False
T0000016587,U00000486,2025-03-08 18:54:07,123.7,"Johnson, Welch and Randall Electric Company",Money transfer,transfer,mobile,131.108.16.107,"Stevenfort, US",False
T0000016588,U00000486,2025-01-25 23:13:17,147.3,"Rollins, Diaz and Edwards Café","Purchase at Rollins, Diaz and Edwards Café",purchase,mobile,207.186.93.221,"South Ryan, US",False
T0000016589,U00000486,2025-02-18 17:52:35,100.05,"Barker, Bean and Howard Cable TV","Bought items at Barker, Bean and Howard Cable TV",purchase,mobile,114.3.55.143,"Perezview, US",False
T0000016590,U00000486,2025-02-24 04:00:10,48.23,Austin Ltd Banking,Bank withdrawal,withdrawal,web,144.46.58.90,"Emilymouth, US",False
T0000016591,U00000486,2025-03-01 00:20:00,565.0,Austin Ltd Banking,Subscription renewal - Austin Ltd Banking,subscription,mobile,64.163.102.185,"South Rachel, US",False
T0000016592,U00000486,2024-12-25 20:57:19,124.76,"Stewart, Cunningham and Cook Water Services",Bank withdrawal,withdrawal,mobile,141.208.175.179,"Brayport, US",False
T0000016593,U00000486,2025-02-05 02:12:11,20.43,Johnson Inc Steakhouse,Money transfer,transfer,pos,,"West Jessicafort, US",False
T0000016594,U00000486,2024-12-30 12:21:11,231.58,Sanders-Hutchinson Internet Provider,Transfer to account *8132,transfer,mobile,193.192.223.5,"Lake Martinside, US",False
T0000016595,U00000486,2025-02-26 19:58:24,144.92,Miller-Diaz Phone Services,Shopping at Miller-Diaz Phone Services,purchase,pos,,"Port Lisaton, US",False
T0000016596,U00000486,2025-01-06 21:20:55,57.54,Austin Ltd Banking,Transfer to account *1673,transfer,pos,,"East Frankchester, US",False
T0000016597,U00000486,2025-02-28 20:49:15,64.11,"Rollins, Diaz and Edwards Café",Money transfer,transfer,mobile,220.192.121.84,"Matthewbury, US",False
T0000016598,U00000486,2025-02-16 06:31:30,32.82,Romero-Ellis Financial Services,ATM withdrawal,withdrawal,web,86.76.177.68,"Debrastad, US",False
T0000016599,U00000486,2025-01-30 10:17:39,252.7,"Rollins, Diaz and Edwards Café",Bank withdrawal,withdrawal,web,31.185.116.135,"North Gabrielletown, US",False
T0000016600,U00000486,2025-02-12 15:28:45,78.84,Sanders-Hutchinson Internet Provider,Monthly subscription - Sanders-Hutchinson Internet Provider,subscription,mobile,38.57.215.229,"Williamshire, US",False
T0000016601,U00000486,2025-01-26 08:38:53,156.27,Sanders-Hutchinson Internet Provider,Subscription renewal - Sanders-Hutchinson Internet Provider,subscription,pos,,"New Kristymouth, US",False
T0000016602,U00000486,2025-01-02 00:37:37,192.88,"Stewart, Cunningham and Cook Water Services",Bank withdrawal,withdrawal,mobile,23.118.120.201,"Harriston, US",False
T0000016603,U00000486,2025-01-20 18:22:37,305.26,"Clark, Gilbert and Lowe Fast Food",Bank transfer to *2558,transfer,mobile,132.148.213.38,"New Donna, US",False
T0000016604,U00000486,2025-03-05 15:45:57,150.31,"Rollins, Diaz and Edwards Café",Transfer to account *316,transfer,web,44.180.95.15,"Debramouth, US",False
T0000016605,U00000486,2025-02-17 06:53:21,254.48,"Rollins, Diaz and Edwards Café","Subscription renewal - Rollins, Diaz and Edwards Café",subscription,web,119.87.169.29,"South Austin, US",False
T0000016606,U00000486,2025-01-22 09:25:45,140.19,"Rollins, Diaz and Edwards Café",ATM withdrawal,withdrawal,web,190.31.15.247,"Frostmouth, US",False
T0000016607,U00000486,2025-03-11 23:49:20,286.57,Young-Smith Electric Company,Bank withdrawal,withdrawal,pos,,"South Seanville, US",False
T0000016608,U00000486,2025-01-28 23:02:02,108.05,Sanders-Hutchinson Internet Provider,Cash withdrawal,withdrawal,pos,,"Foxchester, US",False
T0000016609,U00000486,2025-02-26 01:37:53,581.94,"Abbott, Nash and Morgan Financial Advisors","Subscription renewal - Abbott, Nash and Morgan Financial Advisors",subscription,web,221.23.253.64,"South Mark, US",False
T0000016610,U00000486,2025-02-17 19:00:13,88.24,Brown and Sons Dental Clinic,Recurring payment to Brown and Sons Dental Clinic,subscription,atm,,"West Marybury, US",False
T0000016611,U00000486,2025-01-21 03:11:53,269.22,"French, Mosley and Fields Entertainment Complex",Bank withdrawal,withdrawal,web,218.18.94.166,"Port Amy, CN",True
T0000016612,U00000486,2024-12-18 00:06:37,301.53,Bell-Gonzalez Healthcare Services,Bank transfer to *551,transfer,mobile,100.164.34.255,"Sanchezborough, US",False
T0000016613,U00000486,2025-03-04 14:20:19,69.64,Sanders-Hutchinson Internet Provider,Transfer to account *8637,transfer,web,189.229.42.78,"West Stephenshire, US",False
T0000016614,U00000486,2025-03-06 01:55:00,61.43,Austin Ltd Banking,Bought items at Austin Ltd Banking,purchase,mobile,86.62.207.23,"Sanchezview, US",False
T0000016615,U00000486,2025-02-15 17:06:31,76.03,Romero-Ellis Financial Services,Cash withdrawal,withdrawal,pos,,"Davidmouth, US",False
T0000016616,U00000486,2025-02-25 21:41:26,385.44,"Rollins, Diaz and Edwards Café",ATM withdrawal,withdrawal,mobile,37.234.72.59,"Reedbury, US",False
T0000016617,U00000486,2025-02-06 03:18:01,38.78,Mcpherson-Joseph Car Wash,Cash withdrawal,withdrawal,mobile,4.151.59.224,"Yvonnestad, US",False
T0000016618,U00000486,2025-03-11 07:48:59,95.48,Austin Ltd Banking,Bank withdrawal,withdrawal,mobile,156.193.220.242,"Brianfort, US",False
T0000016619,U00000486,2025-03-10 12:59:01,40.23,Glenn-Juarez Fast Food,Subscription renewal - Glenn-Juarez Fast Food,subscription,atm,,"West Douglas, RU",True
T0000016620,U00000486,2025-03-03 09:01:03,306.6,Sanders-Hutchinson Internet Provider,Bank withdrawal,withdrawal,atm,,"Justinmouth, US",False
T0000016621,U00000486,2025-01-04 05:27:00,109.29,Mcpherson-Joseph Car Wash,Purchase at Mcpherson-Joseph Car Wash,purchase,pos,,"West Jasonfort, US",False
T0000016622,U00000486,2025-03-14 03:25:22,95.54,"Spence, Mack and Baker Car Wash",Bank transfer to *4295,transfer,mobile,9.245.180.140,"Lake Joseburgh, US",False
T0000016623,U00000486,2024-12-03 21:28:58,96.08,"Rollins, Diaz and Edwards Café","Bought items at Rollins, Diaz and Edwards Café",purchase,pos,,"Leefort, US",False
T0000016624,U00000486,2025-01-22 02:28:16,150.24,Frank Inc Airlines,Cash withdrawal,withdrawal,web,198.129.38.126,"Thompsonland, US",False
T0000016625,U00000486,2025-03-09 01:58:09,59.94,Ortiz Ltd Market,Money transfer,transfer,mobile,215.139.132.86,"West Laurenfort, US",False
T0000016626,U00000486,2025-03-10 17:47:46,84.52,Mcpherson-Joseph Car Wash,Money transfer,transfer,mobile,27.203.217.250,"Rileyborough, US",False
T0000016627,U00000486,2025-03-09 00:37:56,128.01,Cunningham Ltd Financial Advisors,Recurring payment to Cunningham Ltd Financial Advisors,subscription,mobile,71.209.46.147,"North Rachelhaven, US",False
T0000016628,U00000486,2025-02-09 21:53:34,114.37,"Chapman, Short and Thompson Gas Company",ATM withdrawal,withdrawal,web,38.83.89.241,"Carloshaven, US",False
T0000016629,U00000486,2025-03-02 00:48:27,63.25,"Moore, Wood and Stevenson Banking",Transfer to account *5955,transfer,mobile,207.61.217.182,"Andreaberg, US",False
T0000016630,U00000486,2025-02-07 05:36:22,184.78,Mcpherson-Joseph Car Wash,Purchase at Mcpherson-Joseph Car Wash,purchase,mobile,12.92.215.201,"Donaldstad, US",False
T0000016631,U00000486,2025-03-07 18:01:31,129.7,"Brooks, Bradford and Kennedy Computers",Bank transfer to *9506,transfer,pos,,"New Kevinhaven, US",False
T0000016632,U00000486,2025-02-14 13:33:29,69.21,Austin Ltd Banking,Money transfer,transfer,web,207.103.79.91,"Yatesport, US",False
T0000016633,U00000487,2025-03-03 01:49:29,141.7,"Castro, Sanchez and Barnett Café",Bank withdrawal,withdrawal,pos,,"Kevinbury, US",False
T0000016634,U00000487,2025-02-20 02:40:02,444.65,Lawrence-Short Car Dealership,Bank transfer to *3494,transfer,web,122.227.212.5,"Kimberlyhaven, US",False
T0000016635,U00000487,2025-01-03 01:23:00,101.88,"Castro, Sanchez and Barnett Café",ATM withdrawal,withdrawal,mobile,104.95.246.120,"Bethfurt, US",False
T0000016636,U00000487,2025-03-12 09:12:14,809.18,"Smith, Brewer and Bauer Tax Services",Bank withdrawal,withdrawal,pos,,"Port Howard, US",False
T0000016637,U00000487,2025-01-30 14:59:03,231.41,Powers and Sons Organic Foods,Cash withdrawal,withdrawal,pos,,"New Kristinside, US",False
T0000016638,U00000487,2025-02-11 07:14:23,104.61,Dennis LLC Wellness Center,Bank withdrawal,withdrawal,web,191.198.26.148,"South Benjamin, US",False
T0000016639,U00000487,2025-02-26 18:39:18,1292.31,"Shaw, Benjamin and Dean Investments",ATM withdrawal,withdrawal,mobile,15.231.254.109,"East Christopher, US",False
T0000016640,U00000487,2025-03-06 18:14:48,123.8,Brown LLC Hotels,Bank withdrawal [multiple withdrawals],withdrawal,web,118.196.180.195,"Seanborough, RU",True
T0000016641,U00000487,2025-02-13 02:51:43,257.14,Berry Ltd Streaming Services,Bank transfer to *6245,transfer,web,146.183.13.120,"West Jennafort, US",False
T0000016642,U00000487,2025-02-27 01:41:16,172.48,Berry Ltd Streaming Services,Cash withdrawal,withdrawal,web,200.236.204.30,"Josephburgh, US",False
T0000016643,U00000487,2025-03-01 08:31:11,99.3,"Gardner, Bell and Stewart Digital Services","Recurring payment to Gardner, Bell and Stewart Digital Services",subscription,mobile,30.138.13.133,"Harrisland, US",False
T0000016644,U00000487,2025-03-09 23:28:35,195.39,"Leach, Wood and Steele Electronics","Recurring payment to Leach, Wood and Steele Electronics",subscription,pos,,"Sparksside, US",False
T0000016645,U00000487,2025-03-04 12:20:07,155.13,"Cortez, Edwards and Rodriguez Wellness Center",ATM withdrawal,withdrawal,mobile,64.221.143.244,"South Rebeccaside, US",True
T0000016646,U00000487,2025-02-25 18:39:24,2168.9,"Smith, Brewer and Bauer Tax Services",ATM withdrawal,withdrawal,mobile,162.138.250.75,"Sarahfort, US",False
T0000016647,U00000487,2025-02-23 21:12:04,601.75,Becker-Pena Supermarket,Cash withdrawal,withdrawal,pos,,"Coxburgh, US",False
T0000016648,U00000487,2025-03-07 04:07:07,54.08,Cook-Lane Phone Services,Payment to Cook-Lane Phone Services,purchase,pos,,"East Stephen, US",False
T0000016649,U00000487,2025-03-10 10:42:23,691.58,Ferguson-Hart Farmers Market,Monthly subscription - Ferguson-Hart Farmers Market,subscription,web,198.241.148.249,"Jenniferburgh, US",False
T0000016650,U00000487,2025-02-02 02:28:13,1712.12,Huynh Group Electronics,Bank transfer to *1945,transfer,atm,,"Garciaberg, US",False
T0000016651,U00000487,2025-01-08 11:41:17,734.85,Powers and Sons Organic Foods,ATM withdrawal,withdrawal,web,70.31.102.98,"Duffyport, US",False
T0000016652,U00000487,2025-02-04 14:18:01,326.12,"Leach, Wood and Steele Electronics",Cash withdrawal,withdrawal,web,68.87.210.231,"Port Joan, US",False
T0000016653,U00000487,2025-03-02 04:56:19,750.84,Berry Ltd Streaming Services,Payment to Berry Ltd Streaming Services,purchase,pos,,"Gonzalezmouth, US",False
T0000016654,U00000487,2025-03-11 00:39:07,519.36,"Leach, Wood and Steele Electronics","Bought items at Leach, Wood and Steele Electronics",purchase,mobile,223.37.29.72,"North James, US",False
T0000016655,U00000487,2025-03-07 22:10:32,297.41,"Riddle, Black and Campbell Farmers Market",Bank withdrawal,withdrawal,mobile,10.24.4.70,"Grossland, US",False
T0000016656,U00000487,2025-01-20 11:28:41,244.04,Powers and Sons Organic Foods,Recurring payment to Powers and Sons Organic Foods,subscription,mobile,35.203.241.135,"Port Jeremy, US",False
T0000016657,U00000487,2025-01-16 17:42:53,659.32,Ortega-Davis Home Goods,Bank withdrawal,withdrawal,atm,,"Lake Jamesbury, US",False
T0000016658,U00000487,2025-03-06 12:05:11,667.34,"Smith, Brewer and Bauer Tax Services",Cash withdrawal,withdrawal,mobile,85.210.122.199,"North Gregory, US",False
T0000016659,U00000487,2025-03-10 01:55:56,925.43,Berry Ltd Streaming Services,Money transfer,transfer,web,222.104.60.42,"North Reneestad, US",False
T0000016660,U00000487,2025-03-12 04:50:02,512.46,"Smith, Brewer and Bauer Tax Services","Recurring payment to Smith, Brewer and Bauer Tax Services",subscription,mobile,155.186.153.72,"East Craig, US",False
T0000016661,U00000487,2025-03-04 19:09:39,1510.41,Powers and Sons Organic Foods,Money transfer,transfer,mobile,156.183.213.172,"Glassborough, US",False
T0000016662,U00000487,2025-02-05 08:37:42,679.62,Hale-Martin Pharmacy,Money transfer,transfer,mobile,66.0.52.130,"Davidmouth, RU",True
T0000016663,U00000487,2025-03-06 08:21:24,1251.32,Flynn-Wood Digital Services,Transfer to account *2493,transfer,web,111.92.151.183,"South Andrew, US",False
T0000016664,U00000487,2025-03-14 07:26:15,1080.48,Richardson-Atkins Pharmacy,Subscription renewal - Richardson-Atkins Pharmacy,subscription,web,185.19.95.69,"Sextonberg, RU",True
T0000016665,U00000487,2025-03-14 13:19:59,195.84,"Leach, Wood and Steele Electronics","Subscription renewal - Leach, Wood and Steele Electronics",subscription,pos,,"New Kyle, US",False
T0000016666,U00000487,2025-02-25 19:46:07,649.6,Powers and Sons Organic Foods,Transfer to account *6062,transfer,mobile,201.5.21.196,"Williamsberg, US",False
T0000016667,U00000487,2024-11-27 13:04:26,413.99,"Castro, Sanchez and Barnett Café",Bank transfer to *7923,transfer,mobile,201.162.172.21,"Medinachester, US",False
T0000016668,U00000487,2025-01-08 19:35:22,209.26,Powers and Sons Organic Foods,Transfer to account *3008,transfer,mobile,15.255.190.178,"Sheribury, US",False
T0000016669,U00000487,2025-03-04 19:44:21,243.83,"Leach, Wood and Steele Electronics","Payment to Leach, Wood and Steele Electronics",purchase,atm,,"South Cynthia, US",False
T0000016670,U00000487,2025-01-31 23:37:54,1169.88,"Ortega, Garcia and Mays Travel Booking","Subscription renewal - Ortega, Garcia and Mays Travel Booking",subscription,mobile,165.239.181.83,"Franklinburgh, US",False
T0000016671,U00000487,2025-03-08 10:00:37,565.28,"King, Miller and Bell Concert Hall","Subscription renewal - King, Miller and Bell Concert Hall",subscription,pos,,"Stevenberg, US",False
T0000016672,U00000487,2025-02-18 01:05:36,309.23,Ford and Sons Pizzeria,Transfer to account *2528,transfer,mobile,182.116.231.230,"North Julieton, US",False
T0000016673,U00000487,2025-02-07 16:31:47,286.46,Berry Ltd Streaming Services,Subscription renewal - Berry Ltd Streaming Services,subscription,mobile,126.53.147.26,"South Anna, US",False
T0000016674,U00000487,2025-01-10 15:15:15,802.49,"Smith, Brewer and Bauer Tax Services",Bank withdrawal,withdrawal,mobile,107.93.47.162,"Port Richard, US",False
T0000016675,U00000487,2025-03-10 17:21:10,447.04,"Smith, Brewer and Bauer Tax Services","Shopping at Smith, Brewer and Bauer Tax Services",purchase,mobile,94.6.202.147,"Davidville, US",False
T0000016676,U00000487,2025-02-23 20:09:10,1850.72,"Leach, Wood and Steele Electronics","Payment to Leach, Wood and Steele Electronics",purchase,atm,,"Warrenshire, US",False
T0000016677,U00000487,2025-03-05 12:28:52,1052.74,"Chen, Fry and Johnson Tax Services",Bank transfer to *2560,transfer,web,152.69.12.248,"East Lindamouth, US",False
T0000016678,U00000487,2025-03-04 18:50:12,741.42,"Castro, Sanchez and Barnett Café","Bought items at Castro, Sanchez and Barnett Café",purchase,mobile,123.26.127.211,"Gibsonburgh, US",False
T0000016679,U00000487,2025-02-27 03:50:52,187.09,"Castro, Sanchez and Barnett Café",Bank transfer to *1032,transfer,mobile,33.153.178.21,"Michaelchester, US",False
T0000016680,U00000487,2025-02-15 01:57:54,368.76,Johnson Inc Gaming,Bank withdrawal,withdrawal,mobile,50.5.228.25,"Ericport, US",False
T0000016681,U00000487,2024-12-31 22:34:02,3866.46,"Patton, Walters and Wood Fast Food","Purchase at Patton, Walters and Wood Fast Food",purchase,mobile,128.250.41.184,"Derekburgh, US",True
T0000016682,U00000487,2025-02-25 13:44:44,184.58,Silva-Lee Supermarket,Money transfer,transfer,pos,,"New Regina, US",False
T0000016683,U00000487,2025-03-09 10:45:02,1346.28,"Watts, Larson and Perez Car Wash","Payment to Watts, Larson and Perez Car Wash",purchase,web,174.48.189.101,"North Larry, US",False
T0000016684,U00000487,2024-11-18 04:29:03,139.44,"Meza, Owens and Reid Tech",Cash withdrawal,withdrawal,pos,,"Nicoleville, US",False
T0000016685,U00000487,2025-01-13 13:45:12,85.81,"Meyer, Martin and Edwards Organic Foods","Subscription renewal - Meyer, Martin and Edwards Organic Foods",subscription,atm,,"Lake Taylor, US",False
T0000016686,U00000487,2025-02-27 14:27:50,462.94,Powers and Sons Organic Foods,Bank transfer to *8468,transfer,mobile,203.91.3.113,"Sarahburgh, US",False
T0000016687,U00000487,2025-03-14 19:29:53,756.45,Kirk-West Auto Service,Subscription renewal - Kirk-West Auto Service,subscription,mobile,87.163.149.128,"Lake Zachary, US",False
T0000016688,U00000488,2025-02-20 17:26:10,111.14,"Rollins, Hughes and Marshall Theme Park",Bank withdrawal,withdrawal,mobile,3.36.213.170,"Weissberg, US",False
T0000016689,U00000488,2025-01-21 16:55:12,1010.79,"Phillips, Young and Ray Travel Agency",Bank transfer to *3897 [foreign transfer],transfer,web,159.148.253.122,"Gibsontown, US",True
T0000016690,U00000488,2025-02-28 08:42:51,89.68,Walsh-Herring Diner,Recurring payment to Walsh-Herring Diner,subscription,web,86.34.68.83,"Port Laurie, US",False
T0000016691,U00000488,2024-10-30 16:06:44,145.71,Cook Group Accessories,Money transfer,transfer,web,113.151.80.249,"Julieberg, US",False
T0000016692,U00000488,2025-02-17 00:19:17,168.18,"Hardy, Sosa and Bailey Gaming","Purchase at Hardy, Sosa and Bailey Gaming",purchase,mobile,79.130.232.58,"North Mario, US",False
T0000016693,U00000488,2025-01-03 13:59:24,72.81,Burgess LLC Cruise Lines,Subscription renewal - Burgess LLC Cruise Lines,subscription,pos,,"Smithstad, US",False
T0000016694,U00000488,2025-03-06 04:17:51,556.98,Myers Inc Market,Money transfer,transfer,web,10.81.207.71,"Parkerstad, US",False
T0000016695,U00000488,2025-01-18 10:04:39,245.18,"Wilson, Velez and Berry Computers",Bank transfer to *1748,transfer,web,113.214.228.164,"Johnsonhaven, US",False
T0000016696,U00000488,2024-11-16 22:05:45,152.26,Jones-Wagner Clothing,Cash withdrawal,withdrawal,mobile,74.218.42.17,"East Josephstad, US",False
T0000016697,U00000488,2025-01-31 21:18:24,48.75,"Thomas, Mcdonald and Wood Gas Station","Monthly subscription - Thomas, Mcdonald and Wood Gas Station",subscription,web,144.104.19.164,"Port Richardton, CN",True
T0000016698,U00000488,2025-02-24 03:08:19,284.04,Shepard and Sons Steakhouse,Bank withdrawal,withdrawal,mobile,171.2.23.93,"New Valerie, CN",True
T0000016699,U00000488,2025-02-18 12:05:20,1874.41,Horton-Robinson Airlines,Subscription renewal - Horton-Robinson Airlines,subscription,web,37.1.214.186,"Lake Amandaton, CN",True
T0000016700,U00000488,2025-02-07 05:18:53,1721.71,"Mcgee, Arias and Sanchez Financial Advisors",ATM withdrawal,withdrawal,mobile,80.219.47.222,"Hillton, RO",True
T0000016701,U00000488,2025-02-18 20:00:26,149.18,Arnold Group Hotels,Monthly subscription - Arnold Group Hotels,subscription,web,184.223.94.201,"Pamelaville, US",False
T0000016702,U00000488,2025-03-02 23:18:55,86.67,Arnold Group Hotels,Recurring payment to Arnold Group Hotels,subscription,atm,,"Lake Hannah, US",False
T0000016703,U00000488,2025-03-04 19:12:44,320.89,"Hardy, Sosa and Bailey Gaming","Recurring payment to Hardy, Sosa and Bailey Gaming",subscription,mobile,69.46.204.115,"Port Lancechester, US",False
T0000016704,U00000488,2025-03-11 08:51:10,172.63,Arnold Group Hotels,Subscription renewal - Arnold Group Hotels,subscription,pos,,"Port Bryan, US",False
T0000016705,U00000488,2025-01-10 21:38:41,1187.45,"Gutierrez, May and Garrett Streaming Services","Monthly subscription - Gutierrez, May and Garrett Streaming Services",subscription,mobile,7.219.189.55,"Davisberg, US",True
T0000016706,U00000488,2025-03-14 05:08:39,59.5,"Nelson, Lara and Ramirez Healthcare Services",Bank transfer to *182,transfer,pos,,"Port Cameronstad, US",False
T0000016707,U00000488,2025-03-14 05:10:34,33.45,Callahan-Rodriguez Travel Booking,Shopping at Callahan-Rodriguez Travel Booking,purchase,web,112.244.182.192,"Lake Timothymouth, BR",True
T0000016708,U00000488,2025-03-13 19:04:01,55.25,Jones Ltd Cable TV,Bought items at Jones Ltd Cable TV,purchase,atm,,"North Stephanie, US",False
T0000016709,U00000488,2025-03-05 17:30:35,1782.08,"Grant, Rowe and Fields Vision Center","Monthly subscription - Grant, Rowe and Fields Vision Center",subscription,mobile,126.57.250.153,"New Austinview, RO",True
T0000016710,U00000488,2025-01-22 06:55:40,80.82,"Nelson, Lara and Ramirez Healthcare Services","Monthly subscription - Nelson, Lara and Ramirez Healthcare Services",subscription,web,22.162.32.5,"Larrytown, US",False
T0000016711,U00000488,2025-03-12 13:31:35,720.03,Gilbert-Santana Digital Services,Payment to Gilbert-Santana Digital Services,purchase,mobile,167.95.238.231,"Dunnshire, US",False
T0000016712,U00000488,2025-03-08 15:02:02,319.39,Arnold Group Hotels,ATM withdrawal,withdrawal,web,143.253.101.78,"Fischerberg, US",False
T0000016713,U00000488,2025-03-09 10:55:47,104.54,"Hardy, Sosa and Bailey Gaming",ATM withdrawal,withdrawal,mobile,35.1.1.167,"Hatfieldland, US",False
T0000016714,U00000488,2025-02-23 16:09:12,105.06,Foley Group Fresh Market,Purchase at Foley Group Fresh Market,purchase,mobile,191.41.243.110,"South Anthonybury, US",False
T0000016715,U00000489,2025-03-01 02:18:45,1163.14,"Moreno, Perry and Rodriguez Hardware",Bank withdrawal,withdrawal,web,28.83.167.209,"West Dianeburgh, US",False
T0000016716,U00000489,2025-03-14 19:48:20,511.16,"Bell, Ray and Butler Airlines",Transfer to account *4122,transfer,mobile,67.149.229.253,"Rodgersmouth, US",False
T0000016717,U00000489,2025-02-21 21:28:24,282.59,Farmer-Gray Airlines,Payment to Farmer-Gray Airlines,purchase,mobile,74.219.113.173,"Jessicashire, US",False
T0000016718,U00000489,2024-11-28 15:02:11,369.25,Owens LLC Concert Hall,Monthly subscription - Owens LLC Concert Hall,subscription,mobile,80.230.127.83,"Mistyborough, US",False
T0000016719,U00000489,2025-03-01 20:57:12,289.4,"Kelly, Stanley and Harrison Shoes","Payment to Kelly, Stanley and Harrison Shoes [odd hour]",purchase,mobile,190.5.218.28,"New Amandaberg, US",True
T0000016720,U00000489,2025-01-13 08:31:18,220.84,"Evans, Brown and Rodriguez Auto Parts",Money transfer,transfer,mobile,8.239.75.176,"Jameshaven, US",False
T0000016721,U00000489,2025-03-08 19:33:47,169.31,Rogers Ltd Concert Hall,ATM withdrawal,withdrawal,web,123.187.87.68,"Port John, US",False
T0000016722,U00000489,2025-02-11 18:09:12,362.5,"Rogers, Bradley and Freeman Airlines","Monthly subscription - Rogers, Bradley and Freeman Airlines",subscription,web,64.254.134.230,"Ashleyside, US",False
T0000016723,U00000489,2025-02-01 01:17:48,1703.36,Owens LLC Concert Hall,Shopping at Owens LLC Concert Hall,purchase,atm,,"Steeleshire, US",False
T0000016724,U00000489,2025-01-09 09:51:22,641.36,Beltran-Simmons Gas Station,Monthly subscription - Beltran-Simmons Gas Station,subscription,pos,,"Zacharyfort, US",False
T0000016725,U00000489,2025-01-28 07:18:00,905.2,"Bell, Ray and Butler Airlines","Purchase at Bell, Ray and Butler Airlines",purchase,mobile,150.58.108.85,"South Miranda, US",False
T0000016726,U00000489,2025-01-11 23:41:02,139.72,"Garcia, Clark and Stevens Hotels",Money transfer,transfer,mobile,7.11.95.94,"Tiffanymouth, US",False
T0000016727,U00000489,2025-01-13 15:28:08,631.69,"Martinez, Gilbert and Shepard Car Dealership","Recurring payment to Martinez, Gilbert and Shepard Car Dealership",subscription,atm,,"Lake Christinatown, US",False
T0000016728,U00000489,2025-01-12 00:08:06,407.53,Rosales Ltd Fresh Market,Shopping at Rosales Ltd Fresh Market,purchase,web,182.62.95.152,"Ramoschester, US",False
T0000016729,U00000489,2025-02-11 09:53:28,357.84,Roy-Collins Café,Bought items at Roy-Collins Café,purchase,web,172.235.159.183,"East Megantown, US",False
T0000016730,U00000489,2025-01-31 08:51:22,1555.98,Wright-Sanders Tech,ATM withdrawal,withdrawal,pos,,"Port Jillianborough, US",False
T0000016731,U00000489,2025-02-28 10:00:34,709.59,"Simmons, Webster and Lee Computers","Subscription renewal - Simmons, Webster and Lee Computers",subscription,mobile,59.231.180.245,"Amandastad, US",True
T0000016732,U00000489,2025-03-14 01:48:06,792.15,"Bell, Ray and Butler Airlines",Bank transfer to *300,transfer,pos,,"Rebeccaberg, US",False
T0000016733,U00000489,2025-02-08 19:10:03,285.39,Johnson Ltd Shoes,Cash withdrawal,withdrawal,pos,,"New Melissa, US",False
T0000016734,U00000489,2025-03-03 15:10:17,313.55,Norton Ltd Phone Services,Payment to Norton Ltd Phone Services,purchase,mobile,129.175.3.176,"South Wayne, US",False
T0000016735,U00000489,2025-03-08 00:35:21,452.24,"Martinez, Gilbert and Shepard Car Dealership","Monthly subscription - Martinez, Gilbert and Shepard Car Dealership",subscription,web,70.175.184.236,"New Tamara, US",False
T0000016736,U00000489,2025-03-09 06:43:46,153.22,Owens LLC Concert Hall,Money transfer,transfer,web,140.109.242.152,"New Eriktown, US",False
T0000016737,U00000489,2025-02-24 04:17:48,331.82,Simmons Ltd Mobile,ATM withdrawal,withdrawal,mobile,183.189.15.152,"Port Matthew, US",False
T0000016738,U00000489,2025-03-09 20:38:56,678.12,Roy-Collins Café,ATM withdrawal,withdrawal,mobile,98.24.251.224,"Alejandrashire, US",False
T0000016739,U00000489,2025-02-12 22:41:02,666.11,Rosales Ltd Fresh Market,Subscription renewal - Rosales Ltd Fresh Market,subscription,pos,,"Jessicamouth, US",False
T0000016740,U00000489,2025-02-12 03:06:56,194.41,"Mcknight, Holloway and Salazar Fresh Market","Payment to Mcknight, Holloway and Salazar Fresh Market",purchase,pos,,"North Thomasshire, RU",True
T0000016741,U00000489,2025-02-18 17:42:28,2750.55,Rosales Ltd Fresh Market,Bank transfer to *132,transfer,web,197.211.32.66,"South Christinahaven, US",False
T0000016742,U00000489,2025-02-26 04:07:23,282.68,"Moreno, Perry and Rodriguez Hardware",Cash withdrawal,withdrawal,mobile,111.113.232.127,"West Jamiefort, US",False
T0000016743,U00000489,2024-12-24 15:29:50,323.17,Roy-Collins Café,Bank withdrawal,withdrawal,mobile,154.143.67.5,"East Alexanderhaven, US",False
T0000016744,U00000489,2025-02-08 22:08:16,205.52,"Moreno, Perry and Rodriguez Hardware",Bank withdrawal,withdrawal,mobile,36.82.121.248,"East Leeville, US",False
T0000016745,U00000489,2025-01-13 14:30:57,277.5,Velasquez-Weber Phone Services,ATM withdrawal,withdrawal,pos,,"Orozcoshire, US",False
T0000016746,U00000489,2025-02-07 15:00:14,373.82,"Lowe, Hughes and Fowler Bistro",Cash withdrawal,withdrawal,mobile,5.6.202.78,"South Jessicaburgh, US",False
T0000016747,U00000489,2025-01-31 09:37:35,825.94,Mitchell and Sons Theme Park,Bank withdrawal,withdrawal,pos,,"North Jeremyland, US",False
T0000016748,U00000489,2025-02-21 03:01:32,402.57,Mitchell and Sons Theme Park,Bank transfer to *8997,transfer,web,146.52.182.95,"Port Timothy, US",False
T0000016749,U00000489,2025-03-05 15:19:36,66.15,Herring-Booker Pharmacy,Shopping at Herring-Booker Pharmacy,purchase,web,160.18.217.229,"Evansside, CN",True
T0000016750,U00000489,2025-02-11 10:47:07,1718.98,Owens LLC Concert Hall,Payment to Owens LLC Concert Hall,purchase,mobile,124.167.84.238,"North Derrickmouth, US",False
T0000016751,U00000489,2025-03-01 22:36:43,1062.34,Roy-Collins Café,Money transfer,transfer,web,98.204.26.190,"New Christinaton, US",False
T0000016752,U00000489,2025-02-11 02:18:58,344.25,Owens LLC Concert Hall,Shopping at Owens LLC Concert Hall,purchase,pos,,"Lindachester, US",False
T0000016753,U00000489,2025-02-05 18:33:04,385.0,Everett Inc Vacation Rentals,Money transfer,transfer,mobile,143.104.8.208,"South Nicholasfurt, NG",True
T0000016754,U00000489,2025-03-12 16:50:39,298.94,"Bell, Ray and Butler Airlines",ATM withdrawal,withdrawal,web,117.173.106.10,"North Lisachester, US",False
T0000016755,U00000489,2025-03-14 20:18:39,231.82,"Stephens, Yu and Villanueva Theater","Shopping at Stephens, Yu and Villanueva Theater",purchase,mobile,119.2.177.223,"Chavezfurt, US",False
T0000016756,U00000489,2025-02-25 05:53:11,94.83,"Bryan, Williams and Lopez Investments",Cash withdrawal,withdrawal,mobile,117.174.151.151,"South Michaelville, US",False
T0000016757,U00000489,2025-01-07 23:13:25,1119.91,Rosales Ltd Fresh Market,Cash withdrawal,withdrawal,web,21.29.91.251,"Stephenfurt, US",False
T0000016758,U00000489,2024-09-01 16:45:22,201.18,"Richmond, Fleming and Bass Theme Park","Recurring payment to Richmond, Fleming and Bass Theme Park",subscription,mobile,69.217.113.157,"South Larryfort, US",False
T0000016759,U00000489,2025-02-18 22:06:53,371.38,Mitchell and Sons Theme Park,Cash withdrawal,withdrawal,web,17.221.122.175,"Evanfort, US",False
T0000016760,U00000489,2025-03-12 20:10:47,4860.66,"Nelson, Powers and Spencer Restaurant",Bank withdrawal,withdrawal,mobile,110.223.182.81,"Amandaburgh, US",False
T0000016761,U00000489,2025-03-11 06:20:53,1646.38,Jarvis PLC Home Goods,Recurring payment to Jarvis PLC Home Goods,subscription,atm,,"Michaelville, US",False
T0000016762,U00000489,2025-03-06 08:25:33,1264.52,Hawkins Ltd Financial Advisors,Cash withdrawal,withdrawal,mobile,8.184.186.157,"Elliston, US",False
T0000016763,U00000489,2024-12-26 21:06:14,311.9,"Bell, Ray and Butler Airlines",Money transfer,transfer,web,55.191.245.112,"Frankport, US",False
T0000016764,U00000489,2025-03-02 13:47:25,7457.45,"Barnett, Young and Cain Airlines","Shopping at Barnett, Young and Cain Airlines",purchase,mobile,45.29.175.230,"New Marc, RO",True
T0000016765,U00000489,2025-01-23 02:58:53,393.39,"Martinez, Gilbert and Shepard Car Dealership","Bought items at Martinez, Gilbert and Shepard Car Dealership",purchase,pos,,"Port Dana, US",False
T0000016766,U00000489,2025-02-20 15:57:03,5267.3,Smith-Alexander Fast Food,Bought items at Smith-Alexander Fast Food,purchase,web,73.165.164.80,"Port Joelburgh, BR",True
T0000016767,U00000490,2025-03-11 14:45:21,1266.0,"Byrd, Anderson and Foster Accessories","Recurring payment to Byrd, Anderson and Foster Accessories",subscription,mobile,85.88.96.71,"New Maria, IN",True
T0000016768,U00000490,2025-03-08 00:31:12,497.77,Lee-Potter Electronics,Bank transfer to *2778,transfer,web,175.68.169.9,"Katrinaborough, IN",False
T0000016769,U00000490,2025-03-09 15:28:29,679.67,Roman and Sons Travel Booking,Cash withdrawal,withdrawal,atm,,"Duncanhaven, IN",False
T0000016770,U00000490,2025-03-05 03:29:28,663.3,Roman and Sons Travel Booking,Bank withdrawal,withdrawal,mobile,96.92.249.205,"East Sean, IN",False
T0000016771,U00000490,2025-03-05 21:42:36,340.89,Holloway PLC Entertainment Complex,Transfer to account *4057,transfer,pos,,"New Aaronberg, IN",False
T0000016772,U00000490,2025-03-08 03:06:25,560.08,"Johnson, Sullivan and Curtis Car Rental","Payment to Johnson, Sullivan and Curtis Car Rental",purchase,web,165.82.167.112,"Morrisbury, IN",False
T0000016773,U00000490,2025-03-02 16:25:35,1645.34,Stephens PLC Financial Advisors,Subscription renewal - Stephens PLC Financial Advisors,subscription,web,193.8.178.18,"Hendersonton, IN",False
T0000016774,U00000490,2024-12-07 08:04:56,2133.04,Ramirez-Contreras Diner,Shopping at Ramirez-Contreras Diner,purchase,web,162.252.68.175,"Kingside, NG",True
T0000016775,U00000490,2025-01-03 15:16:37,1805.4,Lee-Potter Electronics,Money transfer,transfer,pos,,"Port Thomas, IN",False
T0000016776,U00000490,2025-03-09 01:06:41,1045.1,Martin LLC Gas Station,Subscription renewal - Martin LLC Gas Station,subscription,pos,,"Port Steven, IN",True
T0000016777,U00000490,2025-03-10 13:20:59,482.78,"Johnson, Sullivan and Curtis Car Rental",Transfer to account *1822,transfer,pos,,"Davisland, IN",False
T0000016778,U00000490,2024-12-19 05:44:06,662.79,Holloway PLC Entertainment Complex,Subscription renewal - Holloway PLC Entertainment Complex,subscription,web,41.121.172.153,"North Kayla, IN",False
T0000016779,U00000490,2025-02-21 10:03:41,1471.82,Stone and Sons Healthcare Services,Recurring payment to Stone and Sons Healthcare Services,subscription,atm,,"Andersonbury, IN",False
T0000016780,U00000490,2025-03-08 06:06:24,260.22,Lee-Potter Electronics,Subscription renewal - Lee-Potter Electronics,subscription,mobile,184.124.132.49,"Danielfort, IN",False
T0000016781,U00000490,2025-03-03 01:07:54,1007.13,Smith Group Gas Company,Bought items at Smith Group Gas Company,purchase,pos,,"North Natalie, CN",True
T0000016782,U00000490,2025-03-13 14:58:52,836.98,Lee-Potter Electronics,Monthly subscription - Lee-Potter Electronics,subscription,mobile,97.237.214.111,"Reidborough, IN",False
T0000016783,U00000490,2025-02-17 19:48:22,1012.59,"Ramirez, Payne and Pennington Medical Center","Bought items at Ramirez, Payne and Pennington Medical Center",purchase,web,151.166.104.250,"East Garyside, IN",False
T0000016784,U00000490,2025-01-02 06:56:14,464.11,Cooper-Harris Travel Booking,Recurring payment to Cooper-Harris Travel Booking,subscription,mobile,206.75.219.18,"North Ericafort, IN",False
T0000016785,U00000490,2025-02-15 16:32:33,471.33,Smith-Cooper Tax Services,Bank transfer to *1572,transfer,atm,,"Johnsonview, IN",False
T0000016786,U00000490,2024-12-15 02:19:09,1374.74,"Johnson, Sullivan and Curtis Car Rental",Cash withdrawal,withdrawal,web,163.121.119.73,"Deleonchester, IN",False
T0000016787,U00000490,2025-03-08 00:48:24,375.9,"Johnson, Sullivan and Curtis Car Rental",ATM withdrawal,withdrawal,pos,,"Elizabethfort, IN",False
T0000016788,U00000490,2025-02-18 20:51:32,437.34,Roman and Sons Travel Booking,Money transfer,transfer,mobile,76.136.255.79,"Robertview, IN",False
T0000016789,U00000490,2025-03-14 09:19:55,1764.01,"Johnson, Sullivan and Curtis Car Rental","Payment to Johnson, Sullivan and Curtis Car Rental",purchase,web,59.3.140.18,"Sandersside, IN",False
T0000016790,U00000490,2025-01-29 18:21:48,190.52,Roman and Sons Travel Booking,Bought items at Roman and Sons Travel Booking,purchase,mobile,175.89.138.191,"West Tyroneport, IN",False
T0000016791,U00000490,2025-02-08 22:14:57,1578.52,Stewart-Thornton Computers,Cash withdrawal,withdrawal,pos,,"Popefurt, IN",False
T0000016792,U00000490,2025-03-11 13:01:17,314.86,Foster-Cole Bistro,Recurring payment to Foster-Cole Bistro,subscription,atm,,"Port Christopherview, IN",False
T0000016793,U00000490,2025-01-25 20:50:34,120.93,Holloway PLC Entertainment Complex,Payment to Holloway PLC Entertainment Complex,purchase,pos,,"South Ross, IN",False
T0000016794,U00000490,2025-03-04 09:34:51,793.59,Roman and Sons Travel Booking,ATM withdrawal,withdrawal,web,173.209.185.174,"North Sarahside, IN",False
T0000016795,U00000490,2025-03-05 07:25:33,1277.03,Wilson Inc Department Store,Bank transfer to *4852,transfer,web,32.174.220.135,"Mooremouth, BR",True
T0000016796,U00000490,2025-02-17 18:24:47,582.71,Pineda and Sons Investments,Purchase at Pineda and Sons Investments,purchase,mobile,27.7.101.148,"East Todd, IN",False
T0000016797,U00000490,2025-01-27 07:44:37,717.25,Price-Mullins Restaurant,Bank withdrawal,withdrawal,mobile,177.44.244.184,"Murphyton, IN",False
T0000016798,U00000490,2025-03-11 14:59:17,895.34,Lee-Potter Electronics,Cash withdrawal,withdrawal,pos,,"Lake Melodyfort, IN",False
T0000016799,U00000490,2025-03-06 04:32:44,422.2,"Glover, Wilson and Hill Banking","Payment to Glover, Wilson and Hill Banking",purchase,mobile,29.144.132.31,"Port Angelaport, IN",False
T0000016800,U00000490,2025-03-13 23:35:01,229.17,Roman and Sons Travel Booking,ATM withdrawal,withdrawal,pos,,"Lamstad, IN",False
T0000016801,U00000490,2025-03-01 09:52:44,5699.91,Alexander-Davis Vacation Rentals,Money transfer,transfer,web,80.184.48.204,"North William, CN",True
T0000016802,U00000490,2025-03-07 14:50:06,188.97,Roman and Sons Travel Booking,ATM withdrawal,withdrawal,atm,,"Moralesmouth, IN",False
T0000016803,U00000490,2025-03-10 05:05:18,97.89,Fischer-Reed Phone Services,Money transfer,transfer,web,33.206.78.186,"New Matthewbury, IN",False
T0000016804,U00000490,2025-03-03 10:31:49,743.65,"Johnson, Sullivan and Curtis Car Rental","Shopping at Johnson, Sullivan and Curtis Car Rental",purchase,web,16.174.168.97,"Justinhaven, IN",False
T0000016805,U00000490,2025-02-05 08:32:18,274.97,"Johnson, Sullivan and Curtis Car Rental",Money transfer,transfer,mobile,51.198.124.15,"Lake Tara, IN",False
T0000016806,U00000490,2025-01-26 08:09:33,425.44,Holloway PLC Entertainment Complex,Payment to Holloway PLC Entertainment Complex,purchase,web,74.94.207.11,"Greenburgh, IN",False
T0000016807,U00000490,2025-02-28 08:15:46,226.49,"Bishop, Hartman and Weiss Cruise Lines",Bank transfer to *225,transfer,mobile,104.125.227.164,"East Peterview, IN",False
T0000016808,U00000490,2025-03-03 21:57:05,106.64,Holloway PLC Entertainment Complex,Shopping at Holloway PLC Entertainment Complex,purchase,web,173.153.255.119,"Peggyfurt, IN",False
T0000016809,U00000490,2025-02-24 23:49:55,366.35,Holloway PLC Entertainment Complex,Transfer to account *7382,transfer,pos,,"New Curtisfort, IN",False
T0000016810,U00000491,2025-03-14 15:40:21,104.29,Hill-Richard Phone Services,Monthly subscription - Hill-Richard Phone Services,subscription,pos,,"Harrisbury, DE",False
T0000016811,U00000491,2024-12-22 23:37:11,157.88,"Simmons, Mata and Fields Travel Booking",Bank transfer to *6602,transfer,web,33.245.23.159,"Jeremychester, DE",False
T0000016812,U00000491,2025-01-24 01:58:19,70.9,"Sherman, Shaw and Casey Water Services","Purchase at Sherman, Shaw and Casey Water Services",purchase,mobile,16.239.17.251,"Stephenborough, DE",False
T0000016813,U00000491,2025-02-08 21:31:31,247.77,Jackson-Carroll Home Goods,Payment to Jackson-Carroll Home Goods,purchase,mobile,217.133.206.247,"Sullivanton, DE",False
T0000016814,U00000491,2025-02-26 11:58:58,789.39,"Taylor, Allison and Carlson Fresh Market","Payment to Taylor, Allison and Carlson Fresh Market",purchase,pos,,"Melaniemouth, DE",False
T0000016815,U00000491,2025-01-14 18:58:07,185.29,"Merritt, Lowe and Johnson Insurance",Bank withdrawal,withdrawal,atm,,"Lake Danielleborough, DE",False
T0000016816,U00000491,2025-01-29 16:58:45,151.42,"Merritt, Lowe and Johnson Insurance","Shopping at Merritt, Lowe and Johnson Insurance",purchase,pos,,"East Brianview, DE",False
T0000016817,U00000491,2025-02-03 22:09:12,355.64,"Merritt, Lowe and Johnson Insurance",Money transfer,transfer,mobile,135.32.6.100,"North Lisa, DE",False
T0000016818,U00000491,2025-03-10 19:24:25,596.25,Nguyen and Sons Organic Foods,ATM withdrawal,withdrawal,mobile,194.9.38.122,"East Shari, DE",False
T0000016819,U00000491,2025-01-16 13:22:25,171.0,Nguyen and Sons Organic Foods,Monthly subscription - Nguyen and Sons Organic Foods,subscription,mobile,42.105.167.61,"Omarhaven, DE",False
T0000016820,U00000491,2025-02-14 02:47:03,411.29,Nguyen and Sons Organic Foods,Bank transfer to *5054,transfer,mobile,85.112.202.54,"New Crystalville, DE",False
T0000016821,U00000491,2024-12-30 16:21:48,224.14,"Barker, Hill and Donovan Financial Services","Recurring payment to Barker, Hill and Donovan Financial Services",subscription,web,75.180.108.237,"Collinsberg, DE",False
T0000016822,U00000491,2025-03-06 02:09:39,161.38,Rodriguez-Ruiz Gas Station,Recurring payment to Rodriguez-Ruiz Gas Station,subscription,mobile,10.91.60.248,"Nicolebury, DE",False
T0000016823,U00000491,2025-02-25 14:02:31,352.93,"Diaz, Lopez and Hernandez Auto Parts",Money transfer,transfer,atm,,"Noahside, DE",False
T0000016824,U00000491,2025-02-05 15:24:36,224.42,"Liu, Morris and Myers Internet Provider","Monthly subscription - Liu, Morris and Myers Internet Provider",subscription,mobile,136.235.190.52,"West Eric, DE",False
T0000016825,U00000491,2025-03-03 13:06:33,206.22,"Merritt, Lowe and Johnson Insurance",Cash withdrawal,withdrawal,pos,,"Dominguezmouth, DE",False
T0000016826,U00000491,2025-02-02 03:18:54,830.95,Roman-Hernandez Auto Service,Purchase at Roman-Hernandez Auto Service,purchase,pos,,"Lake Emily, DE",False
T0000016827,U00000491,2025-01-18 20:10:48,155.83,Suarez-Romero Car Wash,Payment to Suarez-Romero Car Wash,purchase,pos,,"Hoffmanview, DE",False
T0000016828,U00000491,2025-03-07 12:24:29,1703.85,Monroe and Sons Concert Hall,Purchase at Monroe and Sons Concert Hall,purchase,web,16.234.77.241,"North Sara, DE",False
T0000016829,U00000491,2025-03-02 10:30:23,148.73,Nguyen and Sons Organic Foods,Cash withdrawal,withdrawal,pos,,"Calderonstad, DE",False
T0000016830,U00000491,2025-01-04 16:32:10,82.31,Suarez-Romero Car Wash,Money transfer,transfer,atm,,"East Markhaven, DE",False
T0000016831,U00000491,2025-03-02 05:43:34,264.74,"Stanley, Doyle and Davis Digital Services",Transfer to account *5921,transfer,mobile,11.69.225.107,"Port Darrenhaven, DE",False
T0000016832,U00000491,2025-03-13 02:03:10,586.03,Nguyen and Sons Organic Foods,Bank withdrawal,withdrawal,web,166.86.2.143,"Port Leslieberg, DE",False
T0000016833,U00000491,2025-01-01 04:57:37,271.62,"Stanley, Doyle and Davis Digital Services",Cash withdrawal,withdrawal,mobile,194.140.192.227,"New Jeanette, DE",False
T0000016834,U00000491,2025-03-01 10:53:34,450.44,Barrett Group Pharmacy,Subscription renewal - Barrett Group Pharmacy,subscription,pos,,"Andersonmouth, DE",False
T0000016835,U00000491,2025-02-24 17:37:16,514.26,"Long, Henry and Martinez Airlines","Payment to Long, Henry and Martinez Airlines",purchase,mobile,71.214.252.226,"Robertsside, DE",False
T0000016836,U00000491,2024-12-05 05:10:48,183.09,"Lee, Turner and Morris Electronics",Money transfer,transfer,web,7.98.221.230,"Port Stephanie, DE",False
T0000016837,U00000491,2024-12-19 20:01:04,316.43,Chavez PLC Gaming,Money transfer,transfer,mobile,35.51.224.170,"Harrismouth, DE",False
T0000016838,U00000491,2025-02-06 04:08:26,515.27,"Stanley, Doyle and Davis Digital Services","Recurring payment to Stanley, Doyle and Davis Digital Services",subscription,mobile,162.40.69.210,"North Kirsten, DE",False
T0000016839,U00000491,2024-11-09 06:08:53,159.59,Taylor PLC Sporting Goods,Bank withdrawal,withdrawal,mobile,101.39.221.82,"South Debra, DE",False
T0000016840,U00000491,2025-02-18 15:07:13,958.53,Keller-Brown Accessories,Transfer to account *8207,transfer,mobile,183.95.86.240,"Port Pamelamouth, CN",True
T0000016841,U00000491,2024-12-02 03:03:41,729.34,"Merritt, Lowe and Johnson Insurance","Bought items at Merritt, Lowe and Johnson Insurance",purchase,mobile,192.172.33.130,"Connorberg, DE",False
T0000016842,U00000491,2025-02-24 09:21:33,374.58,"Merritt, Lowe and Johnson Insurance",Cash withdrawal,withdrawal,atm,,"South Kaitlinton, DE",False
T0000016843,U00000491,2025-02-24 09:43:39,534.09,"Merritt, Lowe and Johnson Insurance",Money transfer,transfer,atm,,"Perrystad, DE",False
T0000016844,U00000491,2024-11-03 01:03:19,141.45,Nguyen and Sons Organic Foods,Bank withdrawal,withdrawal,web,188.189.95.67,"Kimberlyton, DE",False
T0000016845,U00000491,2025-03-07 02:56:47,291.18,"Merritt, Lowe and Johnson Insurance",Transfer to account *4585,transfer,pos,,"Yolandafort, DE",False
T0000016846,U00000491,2025-03-06 16:56:23,412.12,Hawkins Inc Hotels,ATM withdrawal,withdrawal,mobile,179.197.2.93,"North Meghan, DE",False
T0000016847,U00000491,2025-01-20 20:52:09,587.75,"Merritt, Lowe and Johnson Insurance","Payment to Merritt, Lowe and Johnson Insurance",purchase,mobile,116.161.178.63,"East Jeremiah, DE",False
T0000016848,U00000491,2025-03-05 13:37:50,590.39,"Stanley, Doyle and Davis Digital Services",Bank withdrawal,withdrawal,atm,,"New Christinafort, DE",False
T0000016849,U00000491,2025-03-06 01:13:28,173.58,"Merritt, Lowe and Johnson Insurance",ATM withdrawal,withdrawal,mobile,210.10.222.183,"North Francisco, DE",False
T0000016850,U00000491,2025-03-05 19:45:18,507.23,Suarez-Romero Car Wash,ATM withdrawal,withdrawal,mobile,132.0.35.94,"South Monicaton, DE",False
T0000016851,U00000491,2025-01-24 18:12:28,267.2,Stephens Ltd Gas Station,Recurring payment to Stephens Ltd Gas Station,subscription,mobile,34.99.22.148,"Kristenstad, DE",False
T0000016852,U00000491,2025-03-11 17:21:04,531.37,"Merritt, Lowe and Johnson Insurance","Bought items at Merritt, Lowe and Johnson Insurance",purchase,mobile,13.85.71.243,"Reneeburgh, DE",False
T0000016853,U00000491,2025-01-27 19:28:05,985.96,Bell-Williams Travel Booking,Money transfer,transfer,mobile,72.13.102.209,"Jayfort, NG",True
T0000016854,U00000491,2025-02-23 12:22:39,1116.29,"Brandt, Edwards and Vasquez Airlines",Bank withdrawal,withdrawal,mobile,43.124.200.81,"Nicholasville, DE",False
T0000016855,U00000491,2025-02-18 00:45:30,829.07,"Stanley, Doyle and Davis Digital Services",ATM withdrawal,withdrawal,web,168.134.116.134,"Kingport, DE",False
T0000016856,U00000491,2025-02-12 16:47:21,4887.01,"Howell, Carter and Sloan Car Wash","Payment to Howell, Carter and Sloan Car Wash",purchase,web,62.138.215.251,"Orozcoside, RU",True
T0000016857,U00000491,2025-02-14 04:45:24,649.8,Nguyen and Sons Organic Foods,Recurring payment to Nguyen and Sons Organic Foods,subscription,web,91.187.142.221,"Lake Ericland, DE",False
T0000016858,U00000491,2024-12-19 19:33:30,609.47,Mccoy-Bell Healthcare Services,Monthly subscription - Mccoy-Bell Healthcare Services,subscription,mobile,137.181.222.41,"Melissaberg, DE",False
T0000016859,U00000491,2025-03-02 20:34:06,837.04,Nguyen and Sons Organic Foods,Monthly subscription - Nguyen and Sons Organic Foods,subscription,atm,,"Hallhaven, DE",False
T0000016860,U00000491,2025-02-27 21:43:49,92.19,Nguyen and Sons Organic Foods,Bank withdrawal,withdrawal,mobile,105.97.185.58,"Hestermouth, DE",False
T0000016861,U00000491,2025-02-21 02:47:30,172.54,"Sanford, Woods and Floyd Concert Hall","Recurring payment to Sanford, Woods and Floyd Concert Hall",subscription,pos,,"North Stephenhaven, DE",False
T0000016862,U00000491,2024-12-17 13:47:52,412.59,Hill-Jones Vacation Rentals,ATM withdrawal,withdrawal,mobile,78.0.146.175,"North George, DE",False
T0000016863,U00000492,2025-02-25 03:12:05,30.55,Dominguez LLC Car Wash,Subscription renewal - Dominguez LLC Car Wash,subscription,mobile,44.93.226.62,"New Mary, CN",False
T0000016864,U00000492,2025-02-13 00:44:05,261.8,Garza-Watkins Digital Services,Bank withdrawal,withdrawal,pos,,"Ellistown, CN",False
T0000016865,U00000493,2025-02-20 01:49:43,1261.05,Russell-Evans Gas Station,Money transfer,transfer,atm,,"East Keithtown, US",False
T0000016866,U00000493,2025-01-21 11:58:53,423.88,"Mckenzie, Holmes and Bentley Cable TV",ATM withdrawal,withdrawal,mobile,175.104.212.42,"Ashleyside, US",False
T0000016867,U00000493,2025-03-11 14:53:56,853.05,"Watson, Stone and Reilly Tech",Transfer to account *3715,transfer,atm,,"Estradashire, US",False
T0000016868,U00000493,2025-03-12 15:20:14,1394.29,"Davidson, Perez and Hernandez Vision Center","Bought items at Davidson, Perez and Hernandez Vision Center",purchase,atm,,"Bergmouth, US",False
T0000016869,U00000493,2025-02-05 18:42:47,788.34,Frost-Huynh Theme Park,ATM withdrawal,withdrawal,pos,,"Grossstad, US",False
T0000016870,U00000493,2025-02-11 00:35:32,247.34,Frost-Huynh Theme Park,Money transfer,transfer,mobile,58.149.157.136,"West Lindsay, US",False
T0000016871,U00000493,2025-03-11 05:09:17,335.43,Dunn and Sons Tire Shop,Cash withdrawal,withdrawal,atm,,"Jodiview, US",False
T0000016872,U00000493,2024-12-30 00:06:31,243.75,"Davidson, Perez and Hernandez Vision Center","Purchase at Davidson, Perez and Hernandez Vision Center",purchase,atm,,"Port Angela, US",False
T0000016873,U00000493,2025-03-07 09:20:35,1037.52,"Watson, Stone and Reilly Tech",Transfer to account *2529,transfer,web,72.198.224.87,"New John, US",False
T0000016874,U00000493,2025-02-23 04:24:05,172.12,Stevens-Anderson Phone Services,Subscription renewal - Stevens-Anderson Phone Services,subscription,mobile,20.53.164.245,"New Sheilamouth, US",False
T0000016875,U00000493,2025-01-26 18:54:55,1202.95,Russell-Evans Gas Station,Bank withdrawal,withdrawal,atm,,"South Kirsten, US",False
T0000016876,U00000493,2025-02-15 16:51:33,570.83,"Davidson, Perez and Hernandez Vision Center","Bought items at Davidson, Perez and Hernandez Vision Center",purchase,atm,,"North Samanthahaven, US",False
T0000016877,U00000493,2025-01-21 01:40:52,275.71,Schmitt-Anderson Airlines,Recurring payment to Schmitt-Anderson Airlines,subscription,atm,,"Sarahborough, US",False
T0000016878,U00000493,2025-02-11 14:55:17,639.03,"Watson, Stone and Reilly Tech",Cash withdrawal,withdrawal,web,196.225.105.220,"Terrychester, US",False
T0000016879,U00000493,2025-03-01 12:17:21,421.17,Russell-Evans Gas Station,Bank withdrawal,withdrawal,mobile,192.85.224.83,"Port Elizabethfurt, US",False
T0000016880,U00000493,2025-03-02 04:01:40,423.54,"Mckenzie, Holmes and Bentley Cable TV",ATM withdrawal,withdrawal,web,54.164.223.175,"South Emilyville, US",False
T0000016881,U00000494,2025-03-05 01:29:55,897.57,"Richards, Robertson and Orozco Travel Booking","Payment to Richards, Robertson and Orozco Travel Booking",purchase,mobile,168.2.132.2,"Port Amanda, US",True
T0000016882,U00000494,2025-03-14 15:24:12,943.96,Lewis-Schroeder Travel Booking,Subscription renewal - Lewis-Schroeder Travel Booking,subscription,mobile,163.218.176.227,"Elizabethport, US",False
T0000016883,U00000494,2025-03-06 16:29:30,432.32,Floyd Inc Department Store,Transfer to account *2207,transfer,mobile,191.182.54.81,"Elizabethside, US",False
T0000016884,U00000494,2025-02-26 23:02:35,167.44,"Burns, Novak and Long Diner","Recurring payment to Burns, Novak and Long Diner",subscription,mobile,27.194.115.6,"West Albertfurt, US",False
T0000016885,U00000494,2025-03-03 00:09:42,237.77,Baldwin and Sons Market,Cash withdrawal,withdrawal,web,13.68.222.161,"Stephaniebury, US",False
T0000016886,U00000494,2025-03-05 03:05:38,425.44,"Gamble, Townsend and Mueller Cable TV","Shopping at Gamble, Townsend and Mueller Cable TV",purchase,mobile,19.162.85.17,"Christophermouth, US",False
T0000016887,U00000494,2025-03-13 08:44:00,552.07,Hale-Gay Shoes,Cash withdrawal,withdrawal,pos,,"Port Davidtown, US",False
T0000016888,U00000494,2025-02-27 12:04:33,285.31,Floyd Inc Department Store,Shopping at Floyd Inc Department Store,purchase,web,63.212.241.114,"Fishermouth, US",False
T0000016889,U00000494,2025-03-06 01:28:46,348.26,Floyd Inc Department Store,ATM withdrawal,withdrawal,mobile,212.198.70.101,"Nicholsfort, US",False
T0000016890,U00000494,2025-02-06 00:00:56,72.55,"Gamble, Townsend and Mueller Cable TV","Bought items at Gamble, Townsend and Mueller Cable TV",purchase,mobile,47.44.51.163,"Bridgetchester, US",False
T0000016891,U00000494,2025-02-09 04:06:49,841.05,Harris-Wilson Cruise Lines,Subscription renewal - Harris-Wilson Cruise Lines,subscription,pos,,"Dawnchester, US",False
T0000016892,U00000494,2025-02-03 04:02:30,1501.95,"Smith, Stone and Gutierrez Insurance","Monthly subscription - Smith, Stone and Gutierrez Insurance",subscription,atm,,"Lake Joshualand, US",False
T0000016893,U00000495,2024-12-28 07:16:25,804.56,Haynes-Jackson Fast Food,Bank withdrawal,withdrawal,pos,,"Mackenzieside, DE",False
T0000016894,U00000495,2025-02-12 23:23:37,404.63,Hernandez-Baldwin Banking,Monthly subscription - Hernandez-Baldwin Banking,subscription,web,5.5.167.31,"Michaelburgh, DE",False
T0000016895,U00000495,2025-01-30 14:51:07,272.71,Carey and Sons Healthcare Services,Monthly subscription - Carey and Sons Healthcare Services,subscription,web,51.179.146.232,"Mcclureburgh, DE",False
T0000016896,U00000495,2025-03-14 04:10:54,347.79,Carey and Sons Healthcare Services,Bought items at Carey and Sons Healthcare Services,purchase,mobile,31.44.4.3,"Lucashaven, DE",False
T0000016897,U00000495,2025-03-05 17:49:20,3420.35,Allen PLC Vision Center,Bank transfer to *8945,transfer,web,68.249.131.1,"Rachelland, DE",True
T0000016898,U00000495,2024-12-30 01:26:21,4349.93,Huff-Kirby Water Services,Shopping at Huff-Kirby Water Services,purchase,web,85.163.208.169,"East Timothy, DE",True
T0000016899,U00000495,2025-03-13 21:31:33,407.51,Watson LLC Grocery,Bank withdrawal,withdrawal,mobile,173.83.222.201,"Timothyborough, DE",False
T0000016900,U00000495,2025-03-09 15:24:55,369.6,Carey and Sons Healthcare Services,Subscription renewal - Carey and Sons Healthcare Services,subscription,pos,,"Moraleshaven, DE",False
T0000016901,U00000495,2025-01-30 04:45:22,1464.69,Duke-Ford Grocery,Recurring payment to Duke-Ford Grocery,subscription,web,54.170.99.139,"Carpenterside, DE",True
T0000016902,U00000495,2025-03-13 11:19:51,967.54,Carey and Sons Healthcare Services,Cash withdrawal,withdrawal,web,13.4.145.133,"Crawfordton, DE",False
T0000016903,U00000495,2025-02-22 03:47:38,395.02,"Gibbs, Mueller and Moore Grocery",Cash withdrawal,withdrawal,web,214.175.105.176,"Parksview, DE",False
T0000016904,U00000495,2025-03-03 17:53:17,1032.19,Hernandez-Odonnell Supermarket,Bank withdrawal,withdrawal,mobile,188.93.145.48,"Collinsfort, RO",True
T0000016905,U00000495,2025-02-08 01:35:10,121.13,Nelson-Knapp Clothing,Bank withdrawal,withdrawal,mobile,7.86.50.220,"North Heather, DE",False
T0000016906,U00000495,2025-02-02 22:20:18,1020.52,Sandoval-Fox Streaming Services,Money transfer,transfer,mobile,19.75.120.138,"North Jayhaven, BR",True
T0000016907,U00000495,2025-03-11 15:46:55,303.12,Burns and Sons Gas Company,Recurring payment to Burns and Sons Gas Company,subscription,pos,,"New Catherineborough, DE",False
T0000016908,U00000495,2025-03-02 12:55:03,422.4,Carey and Sons Healthcare Services,Bought items at Carey and Sons Healthcare Services,purchase,web,48.120.209.228,"North Lynnville, DE",False
T0000016909,U00000495,2025-03-09 14:34:28,541.43,Garcia-Leon Electronics,ATM withdrawal,withdrawal,atm,,"Dixonmouth, DE",False
T0000016910,U00000495,2025-03-01 10:06:27,113.3,"Clark, Clements and Moses Home Goods",Bank transfer to *855,transfer,atm,,"Jonesbury, DE",False
T0000016911,U00000495,2025-02-18 15:43:51,366.33,Haynes-Jackson Fast Food,Subscription renewal - Haynes-Jackson Fast Food,subscription,mobile,116.226.80.72,"West Jessica, DE",False
T0000016912,U00000495,2025-01-07 06:27:03,388.14,Shepherd-Hill Travel Agency,Cash withdrawal,withdrawal,web,181.201.73.87,"North Karen, CN",True
T0000016913,U00000495,2025-03-08 12:59:25,133.23,Haynes-Jackson Fast Food,ATM withdrawal,withdrawal,web,176.180.158.235,"Wilcoxbury, DE",False
T0000016914,U00000495,2025-02-27 02:13:43,1793.74,Carey and Sons Healthcare Services,Bought items at Carey and Sons Healthcare Services,purchase,pos,,"Beantown, DE",False
T0000016915,U00000495,2025-02-09 04:13:37,790.08,"Davis, Young and Bennett Investments",Bank transfer to *5004,transfer,web,192.244.93.211,"Sarahside, DE",False
T0000016916,U00000495,2025-02-15 08:15:12,1015.31,Carey and Sons Healthcare Services,Cash withdrawal,withdrawal,pos,,"North Tonyfort, DE",False
T0000016917,U00000495,2025-03-03 17:44:40,748.89,Silva-Quinn Clothing,Monthly subscription - Silva-Quinn Clothing,subscription,web,149.45.75.25,"Lake Jillian, DE",False
T0000016918,U00000495,2025-01-28 14:13:48,1727.5,Silva-Quinn Clothing,Subscription renewal - Silva-Quinn Clothing,subscription,pos,,"West Catherineton, DE",False
T0000016919,U00000495,2025-03-03 19:26:08,3799.66,Burns and Sons Gas Company,Purchase at Burns and Sons Gas Company,purchase,pos,,"East Bradleyhaven, DE",False
T0000016920,U00000495,2025-03-10 20:45:32,288.38,Johnston-Jones Travel Booking,Bank withdrawal,withdrawal,web,172.216.103.20,"South William, RO",True
T0000016921,U00000495,2025-02-20 10:26:04,620.38,Armstrong PLC Mobile,Payment to Armstrong PLC Mobile,purchase,atm,,"Sharonberg, DE",False
T0000016922,U00000495,2025-03-06 16:02:29,291.47,"Stevens, Jones and Murphy Café",Transfer to account *1546,transfer,mobile,171.104.130.55,"Martinview, DE",False
T0000016923,U00000495,2025-02-10 14:51:58,159.06,Carey and Sons Healthcare Services,Cash withdrawal,withdrawal,mobile,82.175.148.170,"East Rachael, DE",False
T0000016924,U00000495,2025-03-13 18:56:38,291.54,Cooper-Davis Hardware,Purchase at Cooper-Davis Hardware,purchase,mobile,19.194.58.18,"Lake Kevinmouth, RO",True
T0000016925,U00000495,2024-11-08 22:29:08,259.05,"Horton, Hicks and Anderson Phone Services",Money transfer,transfer,pos,,"South Ashley, DE",False
T0000016926,U00000495,2025-03-08 14:59:57,634.47,Burns and Sons Gas Company,Payment to Burns and Sons Gas Company,purchase,pos,,"West Lisaland, DE",False
T0000016927,U00000495,2024-10-30 19:34:19,373.06,"Clark, Jackson and Stark Pizzeria","Monthly subscription - Clark, Jackson and Stark Pizzeria",subscription,mobile,118.187.250.175,"Rogersfurt, DE",False
T0000016928,U00000495,2025-01-19 11:30:49,784.18,"Gibbs, Mueller and Moore Grocery","Purchase at Gibbs, Mueller and Moore Grocery",purchase,web,191.115.130.48,"North Kimberlystad, DE",False
T0000016929,U00000495,2025-02-03 08:33:54,911.87,Wilson-Brown Fresh Market,Purchase at Wilson-Brown Fresh Market,purchase,web,9.83.194.245,"Lake Kathrynchester, DE",False
T0000016930,U00000495,2025-01-22 22:46:44,306.59,Silva-Quinn Clothing,Money transfer,transfer,web,192.39.158.5,"West Sabrinashire, DE",False
T0000016931,U00000495,2025-03-03 22:22:00,308.33,Burns and Sons Gas Company,Recurring payment to Burns and Sons Gas Company,subscription,web,40.19.247.243,"New Kenneth, DE",False
T0000016932,U00000495,2024-10-24 00:23:05,6450.87,"King, Reyes and Johnson Department Store",Money transfer,transfer,web,99.228.69.121,"Corychester, DE",True
T0000016933,U00000495,2025-02-15 04:46:25,767.28,Burns and Sons Gas Company,Bank transfer to *4648,transfer,atm,,"Lake Juanberg, DE",False
T0000016934,U00000495,2025-01-08 09:09:25,618.04,Porter and Sons Pizzeria,Recurring payment to Porter and Sons Pizzeria,subscription,mobile,72.61.108.119,"Cruzville, DE",False
T0000016935,U00000495,2025-03-09 21:53:23,187.36,"Lopez, Powell and Payne Wellness Center",Cash withdrawal,withdrawal,web,24.27.116.113,"New Amy, DE",False
T0000016936,U00000495,2025-03-08 11:31:48,366.79,Lee Group Sporting Goods,Purchase at Lee Group Sporting Goods,purchase,web,146.195.196.220,"Carrillohaven, DE",True
T0000016937,U00000495,2025-03-11 15:12:25,638.91,"Gibbs, Mueller and Moore Grocery","Shopping at Gibbs, Mueller and Moore Grocery",purchase,web,50.247.43.32,"Lake Shawn, DE",False
T0000016938,U00000495,2025-02-08 12:22:31,42.64,Franklin-Austin Concert Hall,Purchase at Franklin-Austin Concert Hall [unusual location],purchase,atm,,"Sweeneyview, NG",True
T0000016939,U00000495,2025-02-28 00:57:05,178.27,"Gibbs, Mueller and Moore Grocery",Transfer to account *2136,transfer,atm,,"South Madisonfort, DE",False
T0000016940,U00000495,2025-02-19 03:36:14,72.61,Burns and Sons Gas Company,Subscription renewal - Burns and Sons Gas Company,subscription,pos,,"Riosmouth, DE",False
T0000016941,U00000495,2025-02-04 23:33:01,128.56,"Stevens, Jones and Murphy Café","Monthly subscription - Stevens, Jones and Murphy Café",subscription,pos,,"Clintonhaven, DE",False
T0000016942,U00000495,2025-01-22 03:45:55,138.22,"Montes, Baker and Banks Hotels",ATM withdrawal,withdrawal,web,60.149.35.58,"Whitakerville, DE",False
T0000016943,U00000495,2025-02-02 16:06:26,703.13,Garcia-Leon Electronics,Shopping at Garcia-Leon Electronics,purchase,mobile,74.92.198.174,"Port Patrickbury, DE",False
T0000016944,U00000495,2025-02-09 14:37:34,887.39,"Marquez, King and Harmon Hotels",ATM withdrawal,withdrawal,mobile,144.250.144.62,"Danielleberg, DE",False
T0000016945,U00000495,2025-03-12 04:03:32,218.54,Haynes-Jackson Fast Food,Subscription renewal - Haynes-Jackson Fast Food,subscription,mobile,210.94.121.241,"East Shannon, DE",False
T0000016946,U00000495,2025-03-10 04:38:44,240.45,Hill and Sons Foods,Money transfer,transfer,mobile,131.236.190.114,"Jamesmouth, DE",False
T0000016947,U00000495,2025-02-07 19:55:13,1029.21,Harris-Garrett Gas Company,Money transfer,transfer,mobile,18.210.146.124,"East Karenport, CN",True
T0000016948,U00000495,2025-03-03 03:34:52,121.13,"Stevens, Jones and Murphy Café",Bank withdrawal,withdrawal,mobile,96.221.170.249,"Glendaborough, DE",False
T0000016949,U00000495,2025-03-01 15:31:56,728.11,Hill and Sons Foods,Subscription renewal - Hill and Sons Foods,subscription,mobile,205.152.10.234,"East Kellymouth, DE",False
T0000016950,U00000495,2025-03-11 08:46:14,437.04,Burns and Sons Gas Company,ATM withdrawal,withdrawal,web,20.241.20.43,"North Elizabethshire, DE",False
T0000016951,U00000495,2025-03-08 19:34:21,318.33,"Stevens, Jones and Murphy Café",Bank withdrawal,withdrawal,web,58.158.224.173,"Micheleton, DE",False
T0000016952,U00000495,2025-03-11 12:37:43,1216.25,Burns and Sons Gas Company,Shopping at Burns and Sons Gas Company,purchase,web,77.253.86.220,"Rachaelberg, DE",False
T0000016953,U00000495,2025-02-23 01:53:14,181.44,"Johnson, Cooper and Cox Dental Clinic",Bank transfer to *4203,transfer,mobile,66.31.108.158,"Port Nicholas, DE",False
T0000016954,U00000495,2025-02-24 15:45:48,793.97,Haynes-Jackson Fast Food,Monthly subscription - Haynes-Jackson Fast Food,subscription,mobile,203.233.245.44,"Lorettafort, DE",False
T0000016955,U00000496,2025-03-13 23:10:11,104.38,Patrick Ltd Café,Purchase at Patrick Ltd Café,purchase,atm,,"Lake Ronald, FR",False
T0000016956,U00000496,2025-02-18 22:00:46,2294.87,James-Mcconnell Car Rental,Money transfer,transfer,pos,,"Patriciaton, FR",False
T0000016957,U00000496,2025-01-12 16:21:30,1340.26,James-Mcconnell Car Rental,Recurring payment to James-Mcconnell Car Rental,subscription,pos,,"Annafurt, FR",False
T0000016958,U00000496,2025-03-13 05:25:43,136.73,Luna-Mcdonald Electric Company,Cash withdrawal,withdrawal,web,22.3.44.116,"Lake Patrick, FR",False
T0000016959,U00000496,2025-03-05 07:31:29,217.26,Palmer Group Cinema,Purchase at Palmer Group Cinema,purchase,atm,,"South Jamesberg, FR",False
T0000016960,U00000496,2025-01-16 14:02:45,260.76,"Perry, Proctor and Jordan Electric Company","Subscription renewal - Perry, Proctor and Jordan Electric Company",subscription,mobile,43.60.173.159,"Hamiltonside, FR",False
T0000016961,U00000496,2025-02-24 11:17:16,719.58,Lozano and Sons Fast Food,Purchase at Lozano and Sons Fast Food,purchase,mobile,8.129.230.112,"Williamsville, FR",False
T0000016962,U00000496,2025-03-14 14:37:10,308.44,Luna-Mcdonald Electric Company,Transfer to account *1541,transfer,mobile,180.242.209.203,"South Christian, FR",False
T0000016963,U00000496,2025-01-15 16:43:50,697.31,Patrick Ltd Café,Bank withdrawal,withdrawal,atm,,"South Jennifer, FR",False
T0000016964,U00000496,2025-02-07 08:46:46,7052.13,"Romero, Brown and Reid Electronics","Bought items at Romero, Brown and Reid Electronics",purchase,mobile,67.76.168.241,"West Jordantown, CN",True
T0000016965,U00000496,2025-02-15 06:11:37,487.97,James-Mcconnell Car Rental,ATM withdrawal,withdrawal,mobile,69.80.103.152,"New Melissamouth, FR",False
T0000016966,U00000496,2025-02-24 01:24:21,4889.75,"Sanchez, Pittman and Cruz Streaming Services","Subscription renewal - Sanchez, Pittman and Cruz Streaming Services",subscription,web,202.58.37.101,"Ericborough, CN",True
T0000016967,U00000496,2025-02-24 19:08:32,297.88,Patrick Ltd Café,Payment to Patrick Ltd Café,purchase,atm,,"Mendezmouth, FR",False
T0000016968,U00000496,2024-10-07 20:32:47,478.22,"Sharp, Henderson and Baldwin Grocery",Bank withdrawal,withdrawal,mobile,29.95.35.228,"Grahamside, FR",False
T0000016969,U00000496,2025-03-10 05:00:05,658.39,Patrick Ltd Café,Payment to Patrick Ltd Café,purchase,mobile,197.148.107.175,"North Kennethport, FR",False
T0000016970,U00000496,2025-01-02 07:09:19,119.62,Patrick Ltd Café,Subscription renewal - Patrick Ltd Café,subscription,mobile,2.227.220.118,"North Juliehaven, FR",False
T0000016971,U00000496,2025-03-10 22:42:10,149.58,"Wagner, Davis and Campbell Electronics","Subscription renewal - Wagner, Davis and Campbell Electronics",subscription,mobile,20.28.214.98,"Crawfordside, BR",True
T0000016972,U00000496,2025-02-14 12:41:46,508.76,James-Mcconnell Car Rental,Payment to James-Mcconnell Car Rental,purchase,pos,,"Wallacestad, FR",False
T0000016973,U00000496,2025-02-25 04:45:39,298.63,"Mckenzie, Barajas and Mccormick Hotels","Monthly subscription - Mckenzie, Barajas and Mccormick Hotels",subscription,web,18.153.194.144,"Port James, FR",False
T0000016974,U00000496,2025-02-18 07:39:33,492.38,Martin-Webb Vacation Rentals,Cash withdrawal,withdrawal,mobile,200.63.190.154,"Lisaside, FR",False
T0000016975,U00000496,2025-03-14 08:04:27,40.76,Patrick Ltd Café,Payment to Patrick Ltd Café,purchase,pos,,"Rebeccafort, FR",False
T0000016976,U00000496,2025-02-05 14:34:53,600.24,Patrick Ltd Café,Recurring payment to Patrick Ltd Café,subscription,web,70.248.195.42,"East Coreyport, FR",False
T0000016977,U00000496,2024-12-13 05:56:04,23.33,Smith Ltd Theme Park,Purchase at Smith Ltd Theme Park,purchase,web,47.244.49.43,"Ramirezburgh, BR",True
T0000016978,U00000496,2025-02-23 13:54:01,1169.63,Patrick Ltd Café,Bank withdrawal,withdrawal,mobile,128.220.59.156,"Andrewmouth, FR",False
T0000016979,U00000496,2025-02-16 19:44:38,6789.54,"Harris, Mitchell and Bradley Grocery",ATM withdrawal [unusual location],withdrawal,web,75.244.0.84,"North Anthony, RO",True
T0000016980,U00000496,2025-02-25 00:43:16,514.29,Patrick Ltd Café,Money transfer,transfer,atm,,"Cathyton, FR",False
T0000016981,U00000496,2025-03-08 01:58:09,416.34,Luna-Mcdonald Electric Company,Cash withdrawal,withdrawal,mobile,9.143.7.83,"Natalieton, FR",False
T0000016982,U00000496,2025-03-11 08:32:56,221.44,"Perry, Proctor and Jordan Electric Company","Monthly subscription - Perry, Proctor and Jordan Electric Company",subscription,atm,,"Jasonfort, FR",False
T0000016983,U00000496,2024-12-14 17:21:55,3946.19,"Wright, Brown and Torres Tire Shop","Bought items at Wright, Brown and Torres Tire Shop",purchase,atm,,"Arthurshire, RU",True
T0000016984,U00000496,2025-01-31 08:13:34,469.36,Patrick Ltd Café,Monthly subscription - Patrick Ltd Café,subscription,pos,,"North Abigail, FR",False
T0000016985,U00000496,2025-01-14 10:35:10,736.04,Luna-Mcdonald Electric Company,Bank withdrawal,withdrawal,web,82.146.196.10,"South Williammouth, FR",False
T0000016986,U00000496,2025-02-06 21:53:45,347.1,Patrick Ltd Café,Subscription renewal - Patrick Ltd Café,subscription,web,96.129.180.96,"Marcushaven, FR",False
T0000016987,U00000496,2025-02-25 17:09:35,725.31,"Smith, Long and Williams Healthcare Services",Cash withdrawal,withdrawal,mobile,5.244.120.107,"New Juan, FR",False
T0000016988,U00000496,2025-01-10 16:03:17,450.63,Patrick Ltd Café,Bank withdrawal,withdrawal,mobile,97.194.2.144,"Jeremychester, FR",False
T0000016989,U00000496,2025-03-06 20:27:47,174.86,Luna-Mcdonald Electric Company,Transfer to account *3674,transfer,atm,,"Hendersonmouth, FR",False
T0000016990,U00000496,2025-03-13 22:02:16,233.17,Patrick Ltd Café,Recurring payment to Patrick Ltd Café,subscription,atm,,"Edwardfort, FR",False
T0000016991,U00000496,2025-03-06 15:21:16,1898.21,Martin Ltd Mobile,Bank transfer to *8040,transfer,web,211.45.80.226,"Jocelynmouth, FR",False
T0000016992,U00000496,2025-02-05 08:22:51,982.56,Patrick Ltd Café,Monthly subscription - Patrick Ltd Café,subscription,web,68.154.131.35,"Markfurt, FR",False
T0000016993,U00000496,2025-03-04 07:30:13,262.15,Luna-Mcdonald Electric Company,ATM withdrawal,withdrawal,pos,,"Melissashire, FR",False
T0000016994,U00000496,2025-02-26 11:05:54,226.7,Patrick Ltd Café,Shopping at Patrick Ltd Café,purchase,web,135.208.193.133,"East Kristina, FR",False
T0000016995,U00000496,2025-03-01 16:01:45,495.27,Davidson-Holmes Diner,Transfer to account *3461,transfer,mobile,6.236.83.205,"Port Jessica, FR",False
T0000016996,U00000496,2025-02-05 07:20:55,4770.48,Williams PLC Restaurant,Bank withdrawal [multiple withdrawals],withdrawal,pos,,"West Barbaraborough, BR",True
T0000016997,U00000496,2025-02-18 12:36:20,404.17,Dominguez-Hartman Streaming Services,Bank withdrawal,withdrawal,web,76.220.122.223,"New Amber, FR",False
T0000016998,U00000496,2024-12-24 10:30:04,194.61,"Perry, Proctor and Jordan Electric Company",Bank withdrawal,withdrawal,pos,,"West Jackberg, FR",False
T0000016999,U00000496,2025-01-15 18:33:48,630.18,Patrick Ltd Café,Money transfer,transfer,web,52.114.215.0,"Dawnborough, FR",False
T0000017000,U00000496,2025-02-11 07:05:28,234.14,Jefferson LLC Fast Food,Payment to Jefferson LLC Fast Food,purchase,mobile,56.93.34.204,"Austinborough, FR",False
T0000017001,U00000496,2025-02-27 02:21:09,3920.4,Huber PLC Car Wash,Subscription renewal - Huber PLC Car Wash,subscription,web,147.35.130.61,"Taylorbury, FR",True
T0000017002,U00000496,2025-03-08 17:43:41,132.76,James-Mcconnell Car Rental,Money transfer,transfer,pos,,"Julieburgh, FR",False
T0000017003,U00000497,2025-02-13 10:24:48,74.25,Copeland PLC Auto Parts,Bought items at Copeland PLC Auto Parts,purchase,pos,,"Clarkside, GB",False
T0000017004,U00000497,2025-02-14 21:08:27,393.61,Hamilton-Frank Water Services,Monthly subscription - Hamilton-Frank Water Services,subscription,pos,,"West Haroldton, GB",False
T0000017005,U00000497,2025-02-22 16:29:46,1039.2,"Richardson, Wells and Love Accessories","Payment to Richardson, Wells and Love Accessories",purchase,pos,,"Annmouth, GB",False
T0000017006,U00000497,2025-02-25 08:11:20,391.89,"Richardson, Wells and Love Accessories","Monthly subscription - Richardson, Wells and Love Accessories",subscription,pos,,"East Kenneth, GB",False
T0000017007,U00000497,2025-02-20 10:32:59,755.97,Krause-Alvarez Pizzeria,Monthly subscription - Krause-Alvarez Pizzeria,subscription,web,2.66.171.116,"Brownshire, GB",False
T0000017008,U00000497,2025-03-09 00:11:22,227.01,Mayo-Davis Fast Food,Monthly subscription - Mayo-Davis Fast Food,subscription,web,101.176.15.253,"Lisafort, GB",False
T0000017009,U00000497,2025-01-04 12:33:31,189.48,"Mahoney, Hunt and Burns Home Goods",ATM withdrawal,withdrawal,mobile,106.225.40.190,"Christopherside, GB",True
T0000017010,U00000497,2025-03-14 18:17:25,71.03,Gonzalez LLC Supermarket,Money transfer,transfer,mobile,113.218.245.203,"Normanview, GB",False
T0000017011,U00000497,2025-01-30 17:15:03,311.36,Charles Group Electronics,Bank transfer to *9661,transfer,web,147.253.105.108,"South Matthewton, RU",True
T0000017012,U00000497,2025-01-26 01:29:58,428.63,"Richardson, Wells and Love Accessories",Bank withdrawal,withdrawal,mobile,159.157.59.255,"Emilyport, GB",False
T0000017013,U00000497,2025-03-05 11:55:01,1015.76,"Richardson, Wells and Love Accessories","Bought items at Richardson, Wells and Love Accessories",purchase,web,15.217.29.19,"South Alexandra, GB",False
T0000017014,U00000497,2025-03-05 16:19:42,70.49,Snyder Ltd Pharmacy,Bank transfer to *1317,transfer,atm,,"Debbiefort, GB",True
T0000017015,U00000497,2025-03-13 01:12:19,148.57,Turner-Davis Vision Center,ATM withdrawal,withdrawal,web,151.169.62.67,"Davisstad, GB",False
T0000017016,U00000497,2025-02-07 22:14:12,456.06,Foster-Graves Travel Booking,Recurring payment to Foster-Graves Travel Booking,subscription,mobile,171.121.43.195,"South Katherineton, GB",False
T0000017017,U00000497,2025-02-19 03:22:58,478.37,Turner-Davis Vision Center,Bank transfer to *1561,transfer,pos,,"East Aliciamouth, GB",False
T0000017018,U00000497,2024-12-26 10:01:12,187.86,Copeland PLC Auto Parts,Monthly subscription - Copeland PLC Auto Parts,subscription,web,129.211.154.234,"Lake Yvonnehaven, GB",False
T0000017019,U00000497,2025-03-01 22:45:41,476.32,"Finley, Richardson and Cohen Electronics",Money transfer,transfer,mobile,168.182.181.240,"New Morgan, GB",False
T0000017020,U00000497,2025-02-04 17:24:16,412.02,Krause-Alvarez Pizzeria,ATM withdrawal,withdrawal,pos,,"Garciatown, GB",False
T0000017021,U00000497,2025-01-08 03:05:33,143.44,"Roberts, Edwards and Ball Wellness Center",Bank withdrawal,withdrawal,web,57.223.81.38,"Chambershaven, NG",True
T0000017022,U00000497,2025-03-01 01:11:16,209.77,"Richardson, Wells and Love Accessories","Purchase at Richardson, Wells and Love Accessories",purchase,web,43.69.83.72,"Carpenterside, GB",False
T0000017023,U00000497,2025-03-03 04:58:33,4847.73,Berry-Perez Entertainment Complex,Monthly subscription - Berry-Perez Entertainment Complex,subscription,web,222.19.18.115,"East Jeffreymouth, GB",True
T0000017024,U00000497,2025-03-04 05:25:00,146.0,Copeland PLC Auto Parts,Payment to Copeland PLC Auto Parts,purchase,web,108.165.83.187,"Walshmouth, GB",False
T0000017025,U00000497,2025-02-11 03:29:43,1190.48,Martin Inc Cruise Lines,Money transfer,transfer,mobile,88.135.111.177,"Lake Stacyfort, GB",False
T0000017026,U00000497,2025-02-24 16:50:02,945.62,Williams and Sons Café,Cash withdrawal [unusual location],withdrawal,mobile,92.205.234.118,"Lake Barbarabury, RU",True
T0000017027,U00000497,2025-02-20 14:20:42,221.21,Copeland PLC Auto Parts,Bought items at Copeland PLC Auto Parts,purchase,web,182.105.86.45,"Port Jessicashire, GB",False
T0000017028,U00000497,2025-03-05 17:15:40,127.9,Thompson-Ramirez Gas Station,Bank transfer to *6560,transfer,mobile,106.32.137.157,"South Danielle, GB",False
T0000017029,U00000497,2025-02-25 08:12:36,1014.31,Wilson-Lewis Dental Clinic,ATM withdrawal,withdrawal,web,163.84.17.24,"Christopherfort, GB",True
T0000017030,U00000497,2025-01-24 17:41:26,576.5,Krause-Alvarez Pizzeria,Bought items at Krause-Alvarez Pizzeria,purchase,web,171.167.235.172,"Nataliebury, GB",False
T0000017031,U00000498,2025-02-11 01:54:55,37.62,Nelson-Martinez Gas Company,Recurring payment to Nelson-Martinez Gas Company,subscription,web,119.217.23.192,"Deanville, RU",False
T0000017032,U00000498,2025-02-23 19:30:08,16.06,Gonzalez-Baxter Gas Station,Transfer to account *9953,transfer,pos,,"Ryanmouth, RU",False
T0000017033,U00000498,2025-02-16 18:31:55,46.92,Stewart PLC Gas Station,Bought items at Stewart PLC Gas Station,purchase,mobile,101.92.49.70,"Briannaborough, RU",False
T0000017034,U00000498,2025-02-08 10:44:16,6.61,Mills and Sons Software,Subscription renewal - Mills and Sons Software,subscription,mobile,157.172.120.16,"Port Benjaminstad, CN",True
T0000017035,U00000498,2025-03-05 13:24:37,217.72,"Higgins, Morris and Duarte Vision Center",Bank withdrawal,withdrawal,web,1.58.140.234,"Callahanfurt, NG",True
T0000017036,U00000498,2025-02-20 03:51:05,24.59,"Gallegos, Ballard and Powers Electronics","Subscription renewal - Gallegos, Ballard and Powers Electronics",subscription,mobile,13.253.194.175,"Paulton, RU",False
T0000017037,U00000498,2025-03-01 18:06:17,16.31,Williams-Smith Auto Parts,Payment to Williams-Smith Auto Parts,purchase,pos,,"West Daniel, RU",False
T0000017038,U00000498,2025-03-05 22:13:23,112.12,"Gallegos, Ballard and Powers Electronics",Transfer to account *2793,transfer,mobile,83.164.53.108,"New Matthew, RU",False
T0000017039,U00000498,2025-02-07 02:29:43,4.06,Macias-Harris Electronics,Bank withdrawal,withdrawal,web,196.204.126.50,"New Nataliemouth, RU",False
T0000017040,U00000498,2025-02-11 02:58:52,4.89,Huber-Callahan Auto Service,ATM withdrawal,withdrawal,mobile,41.231.133.71,"Port Donald, RU",False
T0000017041,U00000498,2025-02-06 09:34:50,27.18,Wilson-Bowman Home Goods,Bank transfer to *9124,transfer,mobile,61.93.24.144,"Port Kelly, RU",False
T0000017042,U00000498,2025-03-12 19:13:31,19.64,"Gallegos, Ballard and Powers Electronics","Purchase at Gallegos, Ballard and Powers Electronics",purchase,pos,,"Mitchellborough, RU",False
T0000017043,U00000498,2025-03-07 17:01:08,124.75,"Bryant, Ruiz and Baldwin Electronics","Recurring payment to Bryant, Ruiz and Baldwin Electronics",subscription,mobile,192.87.35.77,"South James, RU",False
T0000017044,U00000498,2025-02-28 21:49:25,48.95,"Duncan, Russo and Thompson Hardware",Transfer to account *2420,transfer,web,51.110.171.217,"East Christopher, RU",False
T0000017045,U00000498,2025-03-04 01:59:56,7.26,Huber-Callahan Auto Service,Bank transfer to *227,transfer,pos,,"West Brianborough, RU",False
T0000017046,U00000498,2025-02-02 12:31:51,38.87,Mendoza Ltd Supermarket,Bought items at Mendoza Ltd Supermarket,purchase,web,202.5.219.210,"North Nicholas, RU",False
T0000017047,U00000498,2025-03-12 14:04:00,21.17,Williams-Smith Auto Parts,Shopping at Williams-Smith Auto Parts,purchase,mobile,63.55.230.171,"Benjaminberg, RU",False
T0000017048,U00000498,2025-02-06 10:12:02,12.77,"Cowan, Anderson and Lawrence Department Store","Recurring payment to Cowan, Anderson and Lawrence Department Store",subscription,mobile,202.55.14.234,"Whiteton, RU",False
T0000017049,U00000498,2025-03-09 06:26:14,12.7,Williams-Smith Auto Parts,Bank transfer to *7113,transfer,mobile,101.174.227.26,"Williammouth, RU",False
T0000017050,U00000498,2025-03-12 02:52:30,11.67,Ellis-Matthews Financial Advisors,Bank withdrawal,withdrawal,pos,,"East Kristopher, RU",False
T0000017051,U00000498,2025-03-06 12:37:15,20.95,Williams-Smith Auto Parts,Monthly subscription - Williams-Smith Auto Parts,subscription,pos,,"New Sherritown, RU",False
T0000017052,U00000498,2025-01-28 05:52:41,6.3,"Mills, Suarez and Johnson Tax Services","Recurring payment to Mills, Suarez and Johnson Tax Services",subscription,mobile,122.159.234.16,"North Kristina, RU",False
T0000017053,U00000498,2025-02-04 05:43:58,18.66,"Anderson, Becker and Coleman Gas Station",ATM withdrawal,withdrawal,mobile,68.160.204.7,"Floresmouth, RU",False
T0000017054,U00000498,2025-03-11 02:11:43,19.34,Stewart PLC Gas Station,Bought items at Stewart PLC Gas Station,purchase,web,191.175.37.112,"Jamesstad, RU",False
T0000017055,U00000498,2025-01-12 05:15:35,14.09,Brennan-Brown Vision Center,Recurring payment to Brennan-Brown Vision Center,subscription,mobile,98.6.35.219,"West Emilychester, RU",False
T0000017056,U00000498,2025-01-19 18:12:36,39.38,Ross and Sons Investments,ATM withdrawal,withdrawal,web,80.74.162.163,"North Misty, RU",False
T0000017057,U00000498,2025-02-17 06:18:14,10.76,"Mills, Suarez and Johnson Tax Services","Shopping at Mills, Suarez and Johnson Tax Services",purchase,pos,,"South Dana, RU",False
T0000017058,U00000498,2025-02-18 11:15:52,39.82,Brennan-Brown Vision Center,ATM withdrawal,withdrawal,web,209.251.65.15,"Steelefort, RU",False
T0000017059,U00000498,2025-02-04 10:27:16,15.25,Mendoza Ltd Supermarket,Payment to Mendoza Ltd Supermarket,purchase,mobile,17.154.255.207,"Lake Stephanie, RU",False
T0000017060,U00000498,2025-02-01 17:26:15,51.9,Brennan-Brown Vision Center,Transfer to account *4521,transfer,mobile,181.78.41.208,"Sarahberg, RU",False
T0000017061,U00000498,2025-03-10 11:36:22,18.06,"Leon, Khan and Wilkinson Pizzeria",Bank withdrawal,withdrawal,web,217.131.35.20,"Joelshire, RU",False
T0000017062,U00000498,2025-02-25 03:30:58,27.9,Williams-Smith Auto Parts,Bought items at Williams-Smith Auto Parts,purchase,web,210.208.171.220,"Nortonmouth, RU",False
T0000017063,U00000498,2024-11-25 03:29:53,8.97,Stewart PLC Gas Station,Bank withdrawal,withdrawal,mobile,51.253.49.112,"East Eduardotown, RU",False
T0000017064,U00000498,2024-12-17 23:15:22,8.06,"Cowan, Anderson and Lawrence Department Store",Bank transfer to *6927,transfer,pos,,"Pricebury, RU",False
T0000017065,U00000498,2025-01-27 11:42:54,144.0,King PLC Foods,Transfer to account *4831,transfer,mobile,207.199.199.161,"Aaronville, RU",True
T0000017066,U00000498,2025-03-13 16:06:31,5.69,"Werner, Griffith and Williams Financial Services",Bank transfer to *4195,transfer,atm,,"Lake Anna, RU",False
T0000017067,U00000498,2025-01-23 04:11:26,3.59,Smith-Greene Theme Park,Bank transfer to *7570,transfer,atm,,"Andersenside, RU",False
T0000017068,U00000498,2024-11-11 14:32:48,4.77,"Cruz, Lewis and Parsons Entertainment Complex",Money transfer,transfer,mobile,164.117.114.71,"Madisonchester, RU",False
T0000017069,U00000498,2025-02-14 09:14:52,18.87,"Jones, Nelson and Park Investments",Bank withdrawal,withdrawal,mobile,132.15.102.49,"Saraland, RU",False
T0000017070,U00000498,2025-03-07 06:37:57,14.46,Phillips PLC Water Services,Monthly subscription - Phillips PLC Water Services,subscription,web,92.113.178.136,"East Heather, RU",False
T0000017071,U00000498,2025-02-24 23:08:52,28.9,Estes PLC Cinema,ATM withdrawal,withdrawal,web,52.132.157.169,"New James, RU",False
T0000017072,U00000498,2025-01-23 05:33:57,221.01,Farley-Jones Auto Service,Transfer to account *7552,transfer,mobile,217.167.221.111,"Kimberlyland, CN",True
T0000017073,U00000498,2025-02-23 15:11:06,36.69,Huber-Callahan Auto Service,Transfer to account *7092,transfer,mobile,99.177.72.53,"Daniellebury, RU",False
T0000017074,U00000498,2025-01-11 03:25:33,4.15,Holmes-Novak Financial Advisors,Bought items at Holmes-Novak Financial Advisors,purchase,mobile,40.136.251.100,"Salazarside, RU",False
T0000017075,U00000498,2024-12-17 10:46:40,38.13,Huber-Callahan Auto Service,Bank transfer to *7082,transfer,mobile,154.25.0.243,"West Joan, RU",False
T0000017076,U00000498,2025-02-02 20:59:15,28.51,Stewart PLC Gas Station,Recurring payment to Stewart PLC Gas Station,subscription,mobile,107.5.173.1,"South Ryan, RU",False
T0000017077,U00000498,2025-02-26 07:42:25,20.42,"Cowan, Anderson and Lawrence Department Store","Recurring payment to Cowan, Anderson and Lawrence Department Store",subscription,web,108.128.153.162,"Johnfurt, RU",False
T0000017078,U00000498,2025-02-23 15:46:38,13.71,Brennan-Brown Vision Center,Payment to Brennan-Brown Vision Center,purchase,mobile,152.188.86.241,"Juliamouth, RU",False
T0000017079,U00000498,2025-03-03 13:55:48,10.9,"Gallegos, Ballard and Powers Electronics",Bank withdrawal,withdrawal,atm,,"Lake William, RU",False
T0000017080,U00000499,2025-02-25 06:40:19,274.5,Griffin Ltd Cinema,Transfer to account *4618,transfer,web,71.223.82.130,"New Sethmouth, AU",False
T0000017081,U00000499,2025-02-19 07:12:25,354.01,Griffin Ltd Cinema,Cash withdrawal,withdrawal,mobile,154.80.77.128,"Ashleyhaven, AU",False
T0000017082,U00000499,2025-01-20 19:30:38,34.83,Le LLC Tax Services,Cash withdrawal,withdrawal,web,44.39.133.51,"South Lauriestad, AU",False
T0000017083,U00000499,2025-02-05 22:18:04,70.55,Solis-Tran Organic Foods,ATM withdrawal,withdrawal,mobile,24.98.179.210,"Melissamouth, AU",False
T0000017084,U00000499,2025-01-16 02:11:34,76.9,Solis-Tran Organic Foods,Recurring payment to Solis-Tran Organic Foods,subscription,web,9.11.112.215,"South Garrettview, AU",False
T0000017085,U00000500,2025-03-11 18:40:57,261.26,Davis and Sons Car Dealership,Bank withdrawal,withdrawal,atm,,"Lake Joshua, IN",False
T0000017086,U00000500,2025-03-05 08:31:36,179.09,"Monroe, Patterson and Roberts Shoes","Purchase at Monroe, Patterson and Roberts Shoes",purchase,mobile,12.68.164.222,"Meyershire, IN",False
T0000017087,U00000500,2025-02-01 18:57:57,312.83,"Jensen, Howell and Brown Supermarket","Payment to Jensen, Howell and Brown Supermarket",purchase,mobile,43.33.127.219,"Patriciachester, IN",False
T0000017088,U00000500,2024-12-07 16:08:55,227.72,Davis and Sons Car Dealership,Transfer to account *8478,transfer,mobile,134.126.122.205,"New Kathryn, IN",False
T0000017089,U00000500,2025-03-06 01:52:33,544.75,Davis and Sons Car Dealership,Cash withdrawal,withdrawal,mobile,58.246.73.192,"Port Jeremy, IN",False
T0000017090,U00000500,2025-03-01 11:41:43,103.68,"Palmer, Phillips and Carter Financial Services",Transfer to account *2468,transfer,web,11.54.125.136,"Herreraport, IN",False
T0000017091,U00000500,2025-02-11 06:12:46,105.96,"Monroe, Patterson and Roberts Shoes","Payment to Monroe, Patterson and Roberts Shoes",purchase,web,138.194.7.162,"Davidside, IN",False
T0000017092,U00000500,2025-02-12 08:35:33,165.25,"Jensen, Howell and Brown Supermarket",Transfer to account *4413,transfer,pos,,"North Austinmouth, IN",False
T0000017093,U00000500,2025-03-14 12:48:24,447.77,"Palmer, Phillips and Carter Financial Services","Payment to Palmer, Phillips and Carter Financial Services",purchase,web,135.80.228.88,"South Matthew, IN",False
T0000017094,U00000500,2024-10-24 04:10:06,69.67,Knight-Hall Electronics,Recurring payment to Knight-Hall Electronics,subscription,web,48.127.15.59,"West Stephanieburgh, IN",False
T0000017095,U00000500,2025-03-13 09:37:13,310.41,"Monroe, Patterson and Roberts Shoes","Bought items at Monroe, Patterson and Roberts Shoes",purchase,pos,,"South Jeremiahmouth, IN",False
T0000017096,U00000500,2025-02-14 02:51:35,322.01,"Jensen, Howell and Brown Supermarket","Subscription renewal - Jensen, Howell and Brown Supermarket",subscription,web,211.148.22.97,"Foxview, IN",False
T0000017097,U00000500,2025-02-27 20:53:58,181.81,"Jensen, Howell and Brown Supermarket",Bank withdrawal,withdrawal,mobile,158.186.238.156,"Richardchester, IN",False
T0000017098,U00000500,2024-12-24 11:31:45,354.35,"Hoffman, Wright and Herring Digital Services","Recurring payment to Hoffman, Wright and Herring Digital Services",subscription,mobile,54.155.20.250,"Adamsview, CN",True
T0000017099,U00000500,2025-03-07 06:40:11,83.69,Davis and Sons Car Dealership,ATM withdrawal,withdrawal,web,161.119.250.51,"East Daniellemouth, IN",False
T0000017100,U00000500,2025-01-25 20:17:15,221.09,"Palmer, Phillips and Carter Financial Services","Recurring payment to Palmer, Phillips and Carter Financial Services",subscription,pos,,"Port Georgeburgh, IN",False
T0000017101,U00000500,2024-12-26 18:25:15,208.34,Wolfe and Sons Healthcare Services,Money transfer,transfer,mobile,58.111.140.155,"North Zoe, IN",False
T0000017102,U00000500,2025-02-27 07:19:10,127.29,"Monroe, Patterson and Roberts Shoes",ATM withdrawal,withdrawal,mobile,9.148.103.10,"Cynthiamouth, IN",False
T0000017103,U00000500,2025-02-22 06:51:10,103.39,"Jensen, Howell and Brown Supermarket",Money transfer,transfer,web,39.254.249.109,"East Kevin, IN",False
T0000017104,U00000500,2025-02-23 11:36:18,246.85,"Monroe, Patterson and Roberts Shoes",Cash withdrawal,withdrawal,web,217.156.102.114,"West Codyside, IN",False
T0000017105,U00000500,2025-03-04 09:11:48,195.89,Davis and Sons Car Dealership,Money transfer,transfer,atm,,"North Carl, IN",False
T0000017106,U00000500,2025-02-19 11:15:14,51.43,"Jensen, Howell and Brown Supermarket",Cash withdrawal,withdrawal,web,168.148.1.33,"Murraytown, IN",False
T0000017107,U00000500,2025-02-13 10:51:38,156.99,Davis and Sons Car Dealership,Shopping at Davis and Sons Car Dealership,purchase,atm,,"Jenniferhaven, IN",False
T0000017108,U00000500,2025-03-01 14:31:32,117.98,"Davis, Garza and White Water Services","Purchase at Davis, Garza and White Water Services",purchase,web,184.149.134.105,"Lake Beth, IN",False
T0000017109,U00000500,2025-03-05 13:39:48,495.18,"Palmer, Phillips and Carter Financial Services",Bank withdrawal,withdrawal,web,96.195.204.80,"Schroedershire, IN",False
T0000017110,U00000500,2025-01-27 09:31:13,398.42,"Jensen, Howell and Brown Supermarket",Cash withdrawal,withdrawal,web,124.73.43.244,"South Joemouth, IN",False
T0000017111,U00000500,2025-01-02 06:27:34,44.23,"Monroe, Patterson and Roberts Shoes",Bank withdrawal,withdrawal,pos,,"Port Darrellside, IN",False
T0000017112,U00000500,2025-02-23 23:33:20,175.17,"Palmer, Phillips and Carter Financial Services",Transfer to account *5674,transfer,mobile,113.185.22.184,"Franklinfurt, IN",False
T0000017113,U00000500,2025-02-28 12:04:17,33.14,"Palmer, Phillips and Carter Financial Services","Recurring payment to Palmer, Phillips and Carter Financial Services",subscription,mobile,146.192.235.224,"West Steven, IN",False
T0000017114,U00000500,2025-02-20 00:40:33,189.06,Davis and Sons Car Dealership,Monthly subscription - Davis and Sons Car Dealership,subscription,mobile,137.145.18.233,"New Derekborough, IN",False
T0000017115,U00000500,2025-02-12 07:54:27,275.81,Davis and Sons Car Dealership,Bought items at Davis and Sons Car Dealership,purchase,mobile,130.231.203.183,"Port Mauricestad, IN",False
T0000017116,U00000500,2024-12-25 06:49:23,76.68,"Payne, Stokes and Clarke Auto Service",Bank transfer to *6951,transfer,mobile,28.136.158.179,"Maryland, IN",False
T0000017117,U00000500,2025-02-12 14:19:06,102.22,"Jensen, Howell and Brown Supermarket",Money transfer,transfer,mobile,77.155.47.96,"Butlermouth, IN",False
T0000017118,U00000500,2025-02-01 07:04:16,214.53,Cunningham-Evans Gas Station,Subscription renewal - Cunningham-Evans Gas Station,subscription,pos,,"North Erikatown, IN",False
T0000017119,U00000500,2025-03-12 12:34:34,6.1,Kline-Crawford Steakhouse,Monthly subscription - Kline-Crawford Steakhouse,subscription,mobile,59.22.32.119,"Lake Samantha, CN",True
T0000017120,U00000500,2025-03-02 16:09:49,40.29,"Palmer, Phillips and Carter Financial Services","Shopping at Palmer, Phillips and Carter Financial Services",purchase,pos,,"Hunterview, IN",False
T0000017121,U00000500,2025-02-10 22:40:38,144.52,"Monroe, Patterson and Roberts Shoes",Bank withdrawal,withdrawal,mobile,27.134.60.128,"Clarkemouth, IN",False
T0000017122,U00000500,2025-02-14 20:40:45,32.28,"Palmer, Phillips and Carter Financial Services",Cash withdrawal,withdrawal,web,159.49.252.44,"New Samuel, IN",False
T0000017123,U00000500,2025-01-06 03:10:06,152.39,"Jensen, Howell and Brown Supermarket","Purchase at Jensen, Howell and Brown Supermarket",purchase,pos,,"Lake Amanda, IN",False
T0000017124,U00000500,2025-03-07 10:33:03,87.75,"Jensen, Howell and Brown Supermarket",ATM withdrawal,withdrawal,pos,,"Stacieshire, IN",False
T0000017125,U00000500,2025-02-14 22:18:26,157.03,"Jensen, Howell and Brown Supermarket",Bank transfer to *4695,transfer,mobile,181.234.227.171,"Rayview, IN",False
T0000017126,U00000500,2025-03-02 11:45:28,72.02,Davis and Sons Car Dealership,Subscription renewal - Davis and Sons Car Dealership,subscription,pos,,"Juanfurt, IN",False
T0000017127,U00000500,2025-01-22 11:20:55,9.06,"Cummings, Nguyen and Young Pizzeria","Recurring payment to Cummings, Nguyen and Young Pizzeria",subscription,mobile,121.78.96.60,"South Barbara, RO",True
T0000017128,U00000500,2025-03-05 18:37:17,162.95,"Palmer, Phillips and Carter Financial Services","Monthly subscription - Palmer, Phillips and Carter Financial Services",subscription,mobile,199.118.1.105,"Francisburgh, IN",False
T0000017129,U00000500,2024-11-28 05:12:09,165.74,"Palmer, Phillips and Carter Financial Services","Monthly subscription - Palmer, Phillips and Carter Financial Services",subscription,pos,,"Port Nancyville, IN",False
T0000017130,U00000500,2025-03-07 20:59:06,214.62,Johnson-Johnson Theme Park,Subscription renewal - Johnson-Johnson Theme Park,subscription,pos,,"Goodmanchester, IN",False
T0000017131,U00000500,2025-01-30 08:21:01,164.6,"Jensen, Howell and Brown Supermarket","Shopping at Jensen, Howell and Brown Supermarket",purchase,mobile,44.78.72.188,"Joshuamouth, IN",False
T0000017132,U00000500,2025-02-09 06:18:52,38.1,Davis and Sons Car Dealership,Subscription renewal - Davis and Sons Car Dealership,subscription,web,130.251.171.165,"New Kimberlyberg, IN",False
T0000017133,U00000500,2024-12-22 02:07:59,25.73,"Jensen, Howell and Brown Supermarket",Bank withdrawal,withdrawal,mobile,74.178.46.45,"Millerchester, IN",False
T0000017134,U00000500,2025-02-12 02:50:51,148.88,Davis Group Tire Shop,Transfer to account *7419,transfer,pos,,"New Julieport, IN",False
T0000017135,U00000500,2024-11-30 11:39:13,59.97,Olson-Diaz Café,Bought items at Olson-Diaz Café,purchase,mobile,167.225.83.110,"Cowanburgh, IN",False
T0000017136,U00000500,2025-01-19 12:03:33,36.62,"Jensen, Howell and Brown Supermarket",Bank transfer to *9887,transfer,pos,,"North Ashleystad, IN",False
T0000017137,U00000501,2025-03-12 19:15:56,485.3,Greene-Abbott Medical Center,Cash withdrawal,withdrawal,mobile,209.56.159.44,"Hinestown, JP",False
T0000017138,U00000501,2024-12-08 05:52:43,1223.47,Gonzalez Inc Vision Center,Subscription renewal - Gonzalez Inc Vision Center,subscription,web,35.15.177.244,"Christinachester, CN",True
T0000017139,U00000501,2024-11-25 14:03:40,355.51,Cain-Weber Bistro,Bank withdrawal,withdrawal,mobile,110.156.16.0,"Brittanyton, JP",False
T0000017140,U00000501,2025-02-07 08:30:27,529.24,Greene-Abbott Medical Center,Monthly subscription - Greene-Abbott Medical Center,subscription,mobile,138.133.156.251,"Port David, JP",False
T0000017141,U00000501,2025-03-14 00:42:49,2210.6,Jackson Group Entertainment Complex,Recurring payment to Jackson Group Entertainment Complex,subscription,mobile,146.106.28.22,"South Edwin, JP",False
T0000017142,U00000501,2025-02-17 00:05:23,355.91,Cain-Weber Bistro,Subscription renewal - Cain-Weber Bistro,subscription,mobile,105.121.47.34,"New Hollytown, JP",False
T0000017143,U00000501,2025-01-31 06:16:29,377.07,Rodriguez-Nelson Financial Services,Subscription renewal - Rodriguez-Nelson Financial Services,subscription,pos,,"Wolfefort, JP",False
T0000017144,U00000501,2025-02-07 01:31:54,153.86,Rodriguez-Nelson Financial Services,Money transfer,transfer,mobile,130.86.129.71,"Maryport, JP",False
T0000017145,U00000501,2025-03-13 06:08:22,611.82,Cain-Weber Bistro,Bank withdrawal,withdrawal,mobile,15.132.41.141,"Andrewton, JP",False
T0000017146,U00000501,2025-02-10 06:26:10,301.28,Morris Group Tire Shop,Purchase at Morris Group Tire Shop,purchase,mobile,61.18.114.100,"North Andreberg, JP",False
T0000017147,U00000501,2025-02-26 22:10:46,1424.94,Greene-Abbott Medical Center,ATM withdrawal,withdrawal,mobile,91.109.20.244,"Jamieport, JP",False
T0000017148,U00000501,2025-02-12 10:49:45,264.22,Greene-Abbott Medical Center,Cash withdrawal,withdrawal,atm,,"Carlosport, JP",False
T0000017149,U00000501,2025-03-10 14:13:47,293.02,Garcia LLC Mobile,Subscription renewal - Garcia LLC Mobile,subscription,mobile,119.32.99.170,"South Mary, JP",False
T0000017150,U00000501,2025-03-06 03:19:12,361.76,Wells Inc Home Goods,Transfer to account *1184,transfer,mobile,151.248.195.191,"North Vickiburgh, JP",False
T0000017151,U00000501,2025-03-09 17:29:42,309.15,Cain-Weber Bistro,ATM withdrawal,withdrawal,mobile,139.45.47.255,"Adamshire, JP",False
T0000017152,U00000501,2025-02-11 18:59:35,302.06,Duncan-Ochoa Pizzeria,Bank transfer to *9919,transfer,pos,,"Brianaburgh, JP",False
T0000017153,U00000501,2024-12-27 14:48:26,692.88,Greene-Abbott Medical Center,Shopping at Greene-Abbott Medical Center,purchase,mobile,161.16.204.164,"Port Melindaland, JP",False
T0000017154,U00000501,2024-11-14 04:43:43,545.55,Tanner Inc Gas Station,Money transfer,transfer,pos,,"Port Devin, JP",False
T0000017155,U00000501,2025-02-06 09:41:24,3027.16,Cain-Weber Bistro,ATM withdrawal,withdrawal,mobile,4.248.146.45,"Garciachester, JP",False
T0000017156,U00000501,2025-02-16 05:39:06,1202.2,"Moore, Anderson and Wade Farmers Market","Bought items at Moore, Anderson and Wade Farmers Market",purchase,mobile,215.141.174.236,"West Patricia, JP",False
T0000017157,U00000501,2025-02-07 05:31:48,1140.39,"Mitchell, Bryant and Harrison Healthcare Services",Cash withdrawal,withdrawal,mobile,132.34.186.0,"Abigailberg, BR",True
T0000017158,U00000501,2025-01-26 16:00:51,205.59,Greene-Abbott Medical Center,Bank withdrawal,withdrawal,mobile,167.207.121.19,"New Stephaniemouth, JP",False
T0000017159,U00000501,2025-02-24 04:38:08,321.71,Greene-Abbott Medical Center,Subscription renewal - Greene-Abbott Medical Center,subscription,web,37.201.146.149,"Hayesshire, JP",False
T0000017160,U00000501,2025-03-12 04:08:01,453.97,Cain-Weber Bistro,Transfer to account *2321,transfer,web,108.66.154.107,"Port Timothymouth, JP",False
T0000017161,U00000501,2025-02-21 12:57:55,1451.99,"Washington, Young and Mullins Tire Shop",ATM withdrawal,withdrawal,mobile,90.172.158.193,"Collinsmouth, BR",True
T0000017162,U00000501,2025-01-27 06:05:57,355.61,Rodriguez-Nelson Financial Services,Purchase at Rodriguez-Nelson Financial Services,purchase,web,85.244.98.32,"New Ryan, JP",False
T0000017163,U00000501,2025-03-08 11:42:53,421.06,Lee-Campbell Tech,Bank transfer to *5970,transfer,web,176.75.253.116,"Port Mariochester, JP",False
T0000017164,U00000501,2025-01-22 05:31:25,401.43,Cain-Weber Bistro,Bank transfer to *3233,transfer,atm,,"Port Jamesburgh, JP",False
T0000017165,U00000501,2025-03-06 00:17:06,302.76,Greene-Abbott Medical Center,ATM withdrawal,withdrawal,mobile,186.216.101.228,"Johnsonfurt, JP",False
T0000017166,U00000501,2025-03-10 20:53:51,28.67,Winters and Sons Phone Services,Cash withdrawal,withdrawal,mobile,172.74.157.31,"Lake Jacobbury, BR",True
T0000017167,U00000501,2025-03-09 05:54:39,50.73,Peters-Davis Fresh Market,Transfer to account *8959,transfer,web,4.98.64.26,"Francofurt, JP",False
T0000017168,U00000501,2025-03-10 12:23:59,400.8,Carlson and Sons Gas Station,Recurring payment to Carlson and Sons Gas Station,subscription,pos,,"Ginaberg, JP",False
T0000017169,U00000501,2025-01-24 16:24:34,1906.11,Greene-Abbott Medical Center,Bank transfer to *255,transfer,web,175.138.169.186,"North Heidi, JP",False
T0000017170,U00000501,2025-02-06 20:35:01,2334.93,Robinson Group Theme Park,Bank withdrawal,withdrawal,pos,,"Johnburgh, JP",False
T0000017171,U00000501,2025-01-24 05:00:14,1508.95,Greene-Abbott Medical Center,Cash withdrawal,withdrawal,mobile,21.30.219.118,"Lake Jamestown, JP",False
T0000017172,U00000501,2025-02-14 13:36:17,188.11,Rodriguez-Nelson Financial Services,Shopping at Rodriguez-Nelson Financial Services,purchase,pos,,"Lake Danielside, JP",False
T0000017173,U00000501,2024-08-12 23:07:12,292.06,Greene-Abbott Medical Center,Bought items at Greene-Abbott Medical Center,purchase,web,96.57.207.255,"Michelleberg, JP",False
T0000017174,U00000501,2025-03-08 21:24:44,1465.08,Rodriguez-Nelson Financial Services,Payment to Rodriguez-Nelson Financial Services,purchase,mobile,203.172.57.113,"Christopherburgh, JP",False
T0000017175,U00000501,2025-03-13 12:16:10,458.96,Wells-Cole Wellness Center,Bank transfer to *3979,transfer,mobile,39.31.113.228,"New Kyle, JP",False
T0000017176,U00000501,2025-02-21 22:54:36,234.3,Greene-Abbott Medical Center,Payment to Greene-Abbott Medical Center,purchase,web,157.250.102.130,"North Stephanie, JP",False
T0000017177,U00000502,2025-02-17 21:44:06,123.17,Cox-Robertson Theater,Subscription renewal - Cox-Robertson Theater,subscription,mobile,140.185.225.122,"Lake Lindashire, BR",False
T0000017178,U00000502,2024-12-06 02:41:42,304.4,"Gonzalez, Taylor and Silva Insurance","Payment to Gonzalez, Taylor and Silva Insurance",purchase,pos,,"North Joseshire, BR",False
T0000017179,U00000502,2025-03-13 06:34:24,244.46,"Leach, Gibson and Todd Vision Center",ATM withdrawal,withdrawal,mobile,24.94.1.88,"Georgefort, BR",False
T0000017180,U00000502,2025-03-08 00:20:39,604.91,Warren Inc Tax Services,Subscription renewal - Warren Inc Tax Services,subscription,web,173.88.218.59,"South Stephenchester, BR",False
T0000017181,U00000502,2025-01-30 07:23:13,238.26,"Leach, Gibson and Todd Vision Center","Subscription renewal - Leach, Gibson and Todd Vision Center",subscription,mobile,108.36.112.246,"East Barbaraberg, BR",False
T0000017182,U00000502,2025-03-04 19:58:45,73.49,"Leach, Gibson and Todd Vision Center","Purchase at Leach, Gibson and Todd Vision Center",purchase,web,68.83.25.32,"South Mikefurt, BR",False
T0000017183,U00000502,2025-03-06 05:51:03,162.94,"Gonzalez, Taylor and Silva Insurance",ATM withdrawal,withdrawal,pos,,"Port Kimberly, BR",False
T0000017184,U00000502,2025-02-04 19:43:17,511.91,"Hunter, Mayo and Patterson Medical Center","Purchase at Hunter, Mayo and Patterson Medical Center",purchase,mobile,147.112.9.237,"North Kimberlyport, NG",True
T0000017185,U00000502,2025-03-08 20:09:49,178.87,"Leach, Gibson and Todd Vision Center","Bought items at Leach, Gibson and Todd Vision Center",purchase,pos,,"Jerryborough, BR",False
T0000017186,U00000502,2025-02-28 06:20:03,490.58,"Leach, Gibson and Todd Vision Center",Bank transfer to *943,transfer,pos,,"Heatherfurt, BR",False
T0000017187,U00000502,2025-03-12 10:13:06,235.62,"Gonzalez, Taylor and Silva Insurance",Bank withdrawal,withdrawal,mobile,182.175.238.15,"Barbarafort, BR",False
T0000017188,U00000502,2025-01-12 00:28:10,68.18,"Stuart, Mullins and Duffy Vacation Rentals","Monthly subscription - Stuart, Mullins and Duffy Vacation Rentals",subscription,atm,,"Danielport, BR",False
T0000017189,U00000502,2025-02-04 23:14:44,62.95,"Leach, Gibson and Todd Vision Center",ATM withdrawal,withdrawal,mobile,145.41.121.197,"New Joshua, BR",False
T0000017190,U00000502,2025-02-19 10:20:36,521.39,"Taylor, Barnes and Frye Car Dealership","Subscription renewal - Taylor, Barnes and Frye Car Dealership",subscription,web,69.129.225.97,"Haydenside, BR",False
T0000017191,U00000502,2025-02-17 11:18:22,164.34,"Leach, Gibson and Todd Vision Center","Purchase at Leach, Gibson and Todd Vision Center",purchase,pos,,"South Robertland, BR",False
T0000017192,U00000502,2024-11-13 15:12:42,163.03,Johnson LLC Wellness Center,Bought items at Johnson LLC Wellness Center,purchase,mobile,212.3.178.246,"Tylerland, BR",False
T0000017193,U00000502,2025-03-06 10:32:15,233.73,"Gonzalez, Taylor and Silva Insurance",Bank withdrawal,withdrawal,mobile,206.231.155.99,"North Teresa, BR",False
T0000017194,U00000502,2025-01-31 10:45:57,271.04,"Leach, Gibson and Todd Vision Center",Bank withdrawal,withdrawal,mobile,132.223.138.36,"Morenochester, BR",False
T0000017195,U00000502,2025-03-07 20:39:03,149.81,"Gonzalez, Taylor and Silva Insurance",ATM withdrawal,withdrawal,web,206.171.67.197,"Lindaberg, BR",False
T0000017196,U00000502,2025-02-24 03:07:01,712.7,"Price, Payne and Robinson Gaming",ATM withdrawal,withdrawal,web,158.185.11.225,"Adamsbury, BR",False
T0000017197,U00000502,2025-01-08 12:39:22,48.27,Davis-Steele Streaming Services,Cash withdrawal,withdrawal,atm,,"Larsonside, BR",False
T0000017198,U00000502,2025-02-14 16:08:25,365.69,Hines PLC Theme Park,Bank withdrawal,withdrawal,mobile,167.35.9.164,"Powellport, RU",True
T0000017199,U00000502,2025-03-14 12:29:59,875.25,"Gonzalez, Taylor and Silva Insurance","Shopping at Gonzalez, Taylor and Silva Insurance",purchase,mobile,214.15.72.155,"Harrisport, BR",False
T0000017200,U00000502,2025-02-28 06:47:53,208.07,"Gonzalez, Taylor and Silva Insurance",ATM withdrawal,withdrawal,atm,,"Port Normaland, BR",False
T0000017201,U00000502,2025-02-16 15:18:59,1240.34,"Leach, Gibson and Todd Vision Center",ATM withdrawal,withdrawal,mobile,124.11.239.48,"Mariotown, BR",False
T0000017202,U00000502,2025-01-15 15:09:27,139.65,Blackwell-Rodriguez Fresh Market,Cash withdrawal,withdrawal,pos,,"East Jamesport, BR",False
T0000017203,U00000502,2025-03-11 18:35:27,1596.85,"Gonzalez, Taylor and Silva Insurance",Bank withdrawal,withdrawal,web,24.148.153.163,"East Janetville, BR",False
T0000017204,U00000503,2025-03-09 14:45:53,393.68,Martinez Ltd Banking,Transfer to account *7311,transfer,pos,,"Karifurt, IN",False
T0000017205,U00000503,2024-11-13 07:13:35,485.57,Martinez Ltd Banking,Monthly subscription - Martinez Ltd Banking,subscription,mobile,153.230.221.71,"East Ashley, IN",False
T0000017206,U00000503,2024-12-07 00:31:43,2386.78,Sullivan-Larsen Digital Services,Recurring payment to Sullivan-Larsen Digital Services,subscription,mobile,13.224.20.155,"Andreatown, IN",True
T0000017207,U00000503,2025-02-18 11:27:40,255.06,Hale-Lee Shoes,Cash withdrawal,withdrawal,pos,,"Julieview, IN",False
T0000017208,U00000503,2025-01-24 02:56:27,472.58,Williams Inc Dental Clinic,Monthly subscription - Williams Inc Dental Clinic,subscription,pos,,"New Jeanette, IN",False
T0000017209,U00000503,2024-11-27 15:08:47,443.84,"Taylor, Contreras and Pena Market","Shopping at Taylor, Contreras and Pena Market",purchase,web,71.136.32.235,"Lake Rubenview, IN",True
T0000017210,U00000503,2025-03-01 00:02:13,2401.24,James-Harvey Cable TV,Monthly subscription - James-Harvey Cable TV [duplicate charge],subscription,web,193.37.165.94,"East Nicholasmouth, NG",True
T0000017211,U00000503,2025-03-05 12:14:08,117.95,Martinez Ltd Banking,Money transfer,transfer,web,139.180.81.100,"Hernandezton, IN",False
T0000017212,U00000503,2025-02-02 11:31:54,192.07,Scott LLC Dental Clinic,Shopping at Scott LLC Dental Clinic,purchase,atm,,"Leefort, IN",False
T0000017213,U00000503,2025-02-04 13:28:27,1327.06,Martinez Ltd Banking,Monthly subscription - Martinez Ltd Banking,subscription,mobile,165.109.89.65,"Gibsonport, IN",False
T0000017214,U00000503,2025-02-04 19:11:55,428.25,"Hudson, Steele and Johnson Mobile",Bank transfer to *685,transfer,mobile,194.190.249.109,"South Tim, IN",False
T0000017215,U00000503,2025-01-27 17:48:11,1531.41,"Palmer, Berger and Cisneros Pharmacy","Purchase at Palmer, Berger and Cisneros Pharmacy",purchase,atm,,"West Matthewshire, IN",True
T0000017216,U00000503,2025-01-26 06:39:24,699.97,Hale-Lee Shoes,Cash withdrawal,withdrawal,atm,,"East Virginiastad, IN",False
T0000017217,U00000503,2025-02-13 16:25:39,544.69,Scott LLC Dental Clinic,Transfer to account *7518,transfer,pos,,"Port Lori, IN",False
T0000017218,U00000503,2025-03-02 23:48:48,226.13,Hale-Lee Shoes,Bought items at Hale-Lee Shoes,purchase,mobile,136.88.148.97,"Horneburgh, IN",False
T0000017219,U00000503,2025-02-24 15:38:50,1663.07,Hall Group Software,Recurring payment to Hall Group Software,subscription,pos,,"West Patricia, IN",False
T0000017220,U00000503,2025-03-03 03:10:09,235.6,Smith-Rice Car Wash,Money transfer,transfer,web,122.105.207.88,"Baldwinshire, IN",False
T0000017221,U00000503,2025-02-11 08:11:58,381.89,"Coleman, Kim and York Car Wash",Cash withdrawal,withdrawal,web,78.159.212.210,"Lake Erinchester, IN",False
T0000017222,U00000503,2025-02-24 02:04:38,95.79,Jones-Casey Shoes,Money transfer,transfer,mobile,91.132.114.144,"Lisastad, IN",False
T0000017223,U00000503,2024-12-20 03:46:46,3249.41,"Holt, Pittman and Lee Mobile",Bank withdrawal,withdrawal,web,39.199.7.50,"Rogersmouth, IN",True
T0000017224,U00000503,2025-02-11 08:35:20,236.22,"Oliver, Kline and Martin Financial Services","Purchase at Oliver, Kline and Martin Financial Services",purchase,mobile,86.1.167.219,"Lawsonport, IN",False
T0000017225,U00000503,2025-02-06 02:59:25,2574.84,"Ramos, Cummings and Werner Sporting Goods",Transfer to account *4949,transfer,mobile,114.210.198.29,"Cortezville, BR",True
T0000017226,U00000503,2024-12-31 10:06:49,172.4,"Reed, Brown and Riley Clothing","Recurring payment to Reed, Brown and Riley Clothing",subscription,web,191.207.219.4,"Rileyview, IN",False
T0000017227,U00000503,2024-12-31 20:13:01,1265.86,George Ltd Entertainment Complex,Payment to George Ltd Entertainment Complex,purchase,web,134.136.28.51,"South Lori, IN",False
T0000017228,U00000503,2025-02-14 10:33:49,529.91,Duncan Inc Accessories,Purchase at Duncan Inc Accessories,purchase,atm,,"South Ian, IN",False
T0000017229,U00000503,2025-02-20 08:44:51,212.58,Cruz-Robbins Travel Agency,Subscription renewal - Cruz-Robbins Travel Agency,subscription,mobile,218.216.31.40,"East Alexis, IN",False
T0000017230,U00000503,2025-02-09 00:27:21,187.74,Jackson-Henson Supermarket,Shopping at Jackson-Henson Supermarket,purchase,mobile,96.8.160.156,"East Jennifertown, IN",False
T0000017231,U00000503,2025-03-06 22:14:12,74.19,Scott LLC Dental Clinic,Bank withdrawal,withdrawal,mobile,197.219.23.233,"Lake Philip, IN",False
T0000017232,U00000503,2025-03-03 23:44:06,136.32,Hall Group Software,ATM withdrawal,withdrawal,mobile,37.18.97.255,"South Rebekahbury, IN",False
T0000017233,U00000503,2025-02-24 00:11:19,104.71,Hale-Lee Shoes,Purchase at Hale-Lee Shoes,purchase,web,8.5.229.245,"North Daniel, IN",False
T0000017234,U00000503,2025-03-10 05:17:13,282.36,"Ward, Mccall and Wilson Streaming Services",Money transfer,transfer,web,145.179.175.227,"West John, IN",False
T0000017235,U00000503,2025-02-20 00:33:38,31.37,Nguyen Ltd Theater,Recurring payment to Nguyen Ltd Theater,subscription,web,83.4.140.174,"Robertport, CN",True
T0000017236,U00000503,2025-03-12 09:29:35,304.57,Hale-Lee Shoes,ATM withdrawal,withdrawal,mobile,217.40.119.146,"Suzanneside, IN",False
T0000017237,U00000504,2025-02-21 14:33:01,363.36,Bennett-Coleman Gaming,Subscription renewal - Bennett-Coleman Gaming,subscription,mobile,195.110.110.159,"Marcville, CA",False
T0000017238,U00000504,2025-03-04 14:01:03,380.43,Daniels LLC Car Dealership,Monthly subscription - Daniels LLC Car Dealership,subscription,mobile,78.44.132.250,"South Stephenland, CA",False
T0000017239,U00000504,2025-01-29 06:02:41,146.78,Daniels LLC Car Dealership,Money transfer,transfer,web,46.191.178.209,"East Cindyfort, CA",False
T0000017240,U00000504,2025-03-10 07:55:32,1145.01,Clarke Inc Fast Food,Monthly subscription - Clarke Inc Fast Food,subscription,pos,,"Mccarthytown, CA",False
T0000017241,U00000504,2025-01-01 22:26:53,172.24,Paul Ltd Electronics,Recurring payment to Paul Ltd Electronics,subscription,web,182.213.151.4,"Colinmouth, CA",False
T0000017242,U00000504,2025-02-19 02:46:09,465.0,"Reid, Bennett and Todd Phone Services","Shopping at Reid, Bennett and Todd Phone Services",purchase,mobile,122.84.8.123,"Jeffersonbury, CA",False
T0000017243,U00000504,2025-01-24 02:53:45,1485.2,Daniels LLC Car Dealership,Shopping at Daniels LLC Car Dealership,purchase,mobile,14.190.19.37,"North Erichaven, CA",False
T0000017244,U00000504,2025-03-13 00:50:16,343.67,Steele-Hall Auto Service,Transfer to account *5454,transfer,pos,,"Armstrongmouth, CA",False
T0000017245,U00000504,2025-02-23 04:10:15,851.21,Daniels LLC Car Dealership,Recurring payment to Daniels LLC Car Dealership,subscription,pos,,"Williamsland, CA",False
T0000017246,U00000504,2025-01-31 20:47:33,142.55,Clarke Inc Fast Food,Bank withdrawal,withdrawal,mobile,160.242.127.186,"South Marissa, CA",False
T0000017247,U00000504,2025-03-03 19:51:06,746.49,Clarke Inc Fast Food,Payment to Clarke Inc Fast Food,purchase,web,130.187.102.136,"New Danielle, CA",False
T0000017248,U00000504,2025-02-09 10:43:02,627.0,Clarke Inc Fast Food,Cash withdrawal,withdrawal,mobile,132.104.14.199,"South Christopherport, CA",False
T0000017249,U00000504,2025-03-11 14:37:12,79.92,Martin Inc Cruise Lines,Money transfer,transfer,mobile,196.41.41.132,"South Blaketon, CA",False
T0000017250,U00000504,2025-03-06 20:23:14,919.18,Hensley-Allen Financial Advisors,Bought items at Hensley-Allen Financial Advisors,purchase,mobile,132.197.232.103,"North Sarahport, BR",True
T0000017251,U00000504,2025-03-14 08:11:27,805.47,Morris-Brown Investments,Shopping at Morris-Brown Investments,purchase,web,212.122.223.151,"West Faithview, CA",False
T0000017252,U00000504,2025-03-04 22:10:03,273.85,Daniels LLC Car Dealership,Payment to Daniels LLC Car Dealership,purchase,pos,,"Port Victoriaview, CA",False
T0000017253,U00000504,2025-02-27 05:10:49,397.96,"Reid, Bennett and Todd Phone Services","Subscription renewal - Reid, Bennett and Todd Phone Services",subscription,pos,,"Bernardton, CA",False
T0000017254,U00000504,2025-02-19 00:33:12,945.39,Daniels LLC Car Dealership,Cash withdrawal,withdrawal,web,160.37.108.14,"Andrewsborough, CA",False
T0000017255,U00000504,2025-03-14 07:04:16,121.29,Daniels LLC Car Dealership,Money transfer,transfer,web,1.235.65.35,"West Rebeccabury, CA",False
T0000017256,U00000504,2025-03-02 18:48:02,332.34,Clarke Inc Fast Food,Money transfer,transfer,pos,,"Port Dawnport, CA",False
T0000017257,U00000504,2025-03-03 09:15:17,606.47,Clarke Inc Fast Food,Cash withdrawal,withdrawal,pos,,"Port Aaronland, CA",False
T0000017258,U00000504,2025-02-13 07:35:51,371.99,Wilson and Sons Internet Provider,Recurring payment to Wilson and Sons Internet Provider,subscription,pos,,"West Jasonstad, CA",False
T0000017259,U00000504,2025-02-13 01:39:57,486.18,"Reid, Bennett and Todd Phone Services","Payment to Reid, Bennett and Todd Phone Services",purchase,mobile,64.236.3.224,"New Colin, CA",False
T0000017260,U00000504,2025-03-07 15:39:38,1068.19,"Reid, Bennett and Todd Phone Services","Monthly subscription - Reid, Bennett and Todd Phone Services",subscription,pos,,"Jeffreystad, CA",False
T0000017261,U00000504,2025-02-28 21:22:20,961.19,Daniels LLC Car Dealership,Monthly subscription - Daniels LLC Car Dealership,subscription,web,95.153.31.223,"West Jennifer, CA",False
T0000017262,U00000504,2025-03-11 16:19:24,1174.0,Barnes Inc Dental Clinic,Bank withdrawal,withdrawal,mobile,24.127.22.91,"West Adam, CA",False
T0000017263,U00000504,2025-02-20 11:44:55,355.53,Clarke Inc Fast Food,Shopping at Clarke Inc Fast Food,purchase,pos,,"Lindseyview, CA",False
T0000017264,U00000504,2025-02-24 02:20:52,587.81,"Reid, Bennett and Todd Phone Services",Money transfer,transfer,atm,,"Murraybury, CA",False
T0000017265,U00000504,2025-03-09 13:22:49,324.98,Wells-Mcpherson Steakhouse,Money transfer,transfer,web,62.226.53.93,"New Karenberg, CA",False
T0000017266,U00000504,2025-02-25 17:08:00,108.01,Montgomery Ltd Investments,Purchase at Montgomery Ltd Investments,purchase,mobile,153.180.70.19,"East Jacqueline, CA",False
T0000017267,U00000504,2025-03-12 05:06:57,447.41,Wilson LLC Clothing,Purchase at Wilson LLC Clothing,purchase,mobile,7.247.29.134,"Gilbertside, CA",False
T0000017268,U00000504,2025-01-30 01:40:52,4640.5,Joseph and Sons Pharmacy,Monthly subscription - Joseph and Sons Pharmacy,subscription,mobile,153.85.169.18,"Thomasburgh, CN",True
T0000017269,U00000504,2025-02-27 03:53:13,355.05,Daniels LLC Car Dealership,Transfer to account *7623,transfer,mobile,153.194.214.195,"New Samanthamouth, CA",False
T0000017270,U00000504,2025-03-11 17:59:29,1460.85,Clarke Inc Fast Food,Transfer to account *2121,transfer,mobile,5.131.140.159,"Kellyville, CA",False
T0000017271,U00000504,2025-02-28 14:31:35,547.12,Lucero-Horn Travel Agency,Money transfer,transfer,web,84.63.121.80,"South Benjamin, CA",False
T0000017272,U00000504,2025-03-13 15:21:09,223.59,Clarke Inc Fast Food,Subscription renewal - Clarke Inc Fast Food,subscription,web,179.244.47.90,"Lake Cristianburgh, CA",False
T0000017273,U00000504,2024-12-24 09:23:47,46.66,Clarke Inc Fast Food,Bank transfer to *6358,transfer,pos,,"Thomasfurt, CA",False
T0000017274,U00000504,2025-03-04 17:09:10,384.0,Clarke Inc Fast Food,Bank withdrawal,withdrawal,web,31.14.151.46,"Paulberg, CA",False
T0000017275,U00000504,2024-12-30 22:37:27,594.56,"Reid, Bennett and Todd Phone Services",Bank withdrawal,withdrawal,mobile,89.7.233.191,"Danborough, CA",False
T0000017276,U00000504,2025-03-07 16:07:46,342.13,Clarke Inc Fast Food,ATM withdrawal,withdrawal,mobile,87.18.213.252,"Port Lindsey, CA",False
T0000017277,U00000504,2025-03-08 12:03:09,200.24,Clarke Inc Fast Food,Bank transfer to *5113,transfer,mobile,101.114.232.109,"Justinborough, CA",False
T0000017278,U00000504,2025-02-19 02:38:56,307.9,"Reid, Bennett and Todd Phone Services",Bank withdrawal,withdrawal,web,190.109.163.17,"Port Anthonyberg, CA",False
T0000017279,U00000504,2025-02-14 14:07:14,421.57,Daniels LLC Car Dealership,Cash withdrawal,withdrawal,mobile,15.212.238.125,"Barnesmouth, CA",False
T0000017280,U00000504,2025-03-10 14:06:42,430.91,Daniels LLC Car Dealership,Recurring payment to Daniels LLC Car Dealership,subscription,pos,,"Dannyton, CA",False
T0000017281,U00000504,2025-01-21 19:34:15,603.68,Daniels LLC Car Dealership,Money transfer,transfer,web,218.26.69.29,"West Alicia, CA",False
T0000017282,U00000504,2025-02-13 07:54:05,2437.94,Underwood and Sons Electronics,Transfer to account *2742,transfer,mobile,20.112.73.60,"South Dennisstad, CA",False
T0000017283,U00000504,2025-02-03 18:24:49,756.8,Clarke Inc Fast Food,Bank transfer to *4764,transfer,mobile,126.107.47.63,"Smithbury, CA",False
T0000017284,U00000504,2025-02-01 17:57:12,468.54,Clarke Inc Fast Food,Monthly subscription - Clarke Inc Fast Food,subscription,web,199.15.151.170,"Knoxshire, CA",False
T0000017285,U00000504,2025-02-28 10:20:20,218.01,Daniels LLC Car Dealership,Cash withdrawal,withdrawal,web,151.9.3.220,"Bradfurt, CA",False
T0000017286,U00000504,2025-01-19 03:08:19,126.96,Clarke Inc Fast Food,Subscription renewal - Clarke Inc Fast Food,subscription,mobile,29.3.55.157,"West Timothyton, CA",False
T0000017287,U00000504,2025-02-19 00:32:12,95.75,Daniels LLC Car Dealership,Recurring payment to Daniels LLC Car Dealership,subscription,pos,,"South Annaton, CA",False
T0000017288,U00000504,2025-03-08 01:00:11,679.53,Clarke Inc Fast Food,Subscription renewal - Clarke Inc Fast Food,subscription,pos,,"South Priscilla, CA",False
T0000017289,U00000505,2025-03-05 04:05:53,262.96,"Lin, Bowman and Wallace Tech","Shopping at Lin, Bowman and Wallace Tech",purchase,web,200.101.69.140,"East Scotthaven, IN",False
T0000017290,U00000505,2025-03-12 15:39:28,85.51,Campbell-Dillon Accessories,ATM withdrawal,withdrawal,mobile,136.96.47.191,"New Alexandra, IN",False
T0000017291,U00000505,2025-03-08 23:57:59,3917.64,Wilson-Lee Travel Booking,Bank withdrawal,withdrawal,web,2.126.197.92,"Harrisview, IN",True
T0000017292,U00000505,2024-12-17 22:03:58,162.14,Summers-Wallace Vision Center,Bought items at Summers-Wallace Vision Center,purchase,atm,,"West Aliciatown, IN",False
T0000017293,U00000505,2025-02-03 13:22:21,2646.11,Wall-Conley Vision Center,Recurring payment to Wall-Conley Vision Center,subscription,pos,,"Claytonhaven, RU",True
T0000017294,U00000505,2025-02-08 10:41:28,750.08,Osborne and Sons Hardware,Recurring payment to Osborne and Sons Hardware,subscription,atm,,"Annettehaven, CN",True
T0000017295,U00000505,2025-03-13 14:08:52,772.67,Summers-Wallace Vision Center,Cash withdrawal,withdrawal,mobile,8.69.249.199,"Evelynview, IN",False
T0000017296,U00000505,2025-02-13 23:18:11,741.12,Summers-Wallace Vision Center,Bank transfer to *9877,transfer,web,59.141.137.78,"South Chelsea, IN",False
T0000017297,U00000505,2024-12-30 17:16:06,250.5,Edwards-Mendez Steakhouse,ATM withdrawal,withdrawal,atm,,"New Bryanshire, IN",False
T0000017298,U00000505,2025-03-05 14:47:07,766.81,"Lin, Bowman and Wallace Tech",Bank withdrawal,withdrawal,mobile,101.84.81.20,"East Derrick, IN",False
T0000017299,U00000505,2025-02-21 16:25:35,557.91,"Flores, Hickman and Martin Phone Services",Bank transfer to *9599,transfer,web,37.50.76.113,"Courtneyview, IN",False
T0000017300,U00000505,2025-03-11 14:15:54,862.92,"Johnston, Oliver and Sanchez Car Wash","Purchase at Johnston, Oliver and Sanchez Car Wash",purchase,mobile,93.2.177.129,"West Curtis, IN",False
T0000017301,U00000505,2024-11-07 01:12:16,133.29,"Smith, Gonzalez and Williams Farmers Market",Money transfer,transfer,web,206.133.247.23,"West Charlottestad, IN",False
T0000017302,U00000505,2025-01-26 14:17:05,169.59,Pearson-Bright Financial Services,Bank transfer to *2393,transfer,atm,,"Taylorhaven, IN",False
T0000017303,U00000505,2025-02-14 23:25:58,357.98,Parker-Fox Computers,Bank withdrawal,withdrawal,pos,,"New Joshua, IN",False
T0000017304,U00000505,2025-03-13 08:33:48,118.19,"Smith, Gonzalez and Williams Farmers Market","Recurring payment to Smith, Gonzalez and Williams Farmers Market",subscription,mobile,149.210.235.179,"New Christopher, IN",False
T0000017305,U00000505,2025-03-01 00:01:47,392.68,Parker-Fox Computers,Monthly subscription - Parker-Fox Computers,subscription,mobile,84.235.44.121,"Ericahaven, IN",False
T0000017306,U00000505,2025-03-07 06:28:19,252.11,"Ramos, Martin and Golden Hotels","Bought items at Ramos, Martin and Golden Hotels",purchase,mobile,146.118.87.57,"South Michael, IN",False
T0000017307,U00000505,2025-02-12 01:20:53,1084.07,Parker-Fox Computers,Monthly subscription - Parker-Fox Computers,subscription,pos,,"North Michelle, IN",False
T0000017308,U00000505,2025-01-18 12:35:52,150.83,Parker-Fox Computers,Subscription renewal - Parker-Fox Computers,subscription,web,50.4.116.52,"New Robertstad, IN",False
T0000017309,U00000505,2025-03-03 22:36:22,1812.17,Strong-Wyatt Cinema,Purchase at Strong-Wyatt Cinema,purchase,pos,,"Lake Rebecca, RU",True
T0000017310,U00000505,2025-03-08 07:10:33,55.36,Rivera-Cox Grocery,Monthly subscription - Rivera-Cox Grocery [unusual merchant],subscription,web,149.62.78.175,"South Erin, NG",True
T0000017311,U00000505,2025-02-25 08:10:12,1014.88,"Lin, Bowman and Wallace Tech","Shopping at Lin, Bowman and Wallace Tech",purchase,pos,,"South Elizabeth, IN",False
T0000017312,U00000505,2025-02-02 17:42:48,183.86,Gonzalez-Griffin Cruise Lines,Shopping at Gonzalez-Griffin Cruise Lines,purchase,atm,,"Lake Mary, IN",False
T0000017313,U00000505,2025-03-09 01:23:59,251.12,Ruiz-Gutierrez Water Services,ATM withdrawal,withdrawal,mobile,56.142.95.3,"Thomasshire, RO",True
T0000017314,U00000505,2025-01-02 07:20:33,149.17,Moore LLC Healthcare Services,Shopping at Moore LLC Healthcare Services,purchase,web,119.242.12.164,"Benjaminton, IN",False
T0000017315,U00000505,2025-03-04 17:47:42,351.34,"Lin, Bowman and Wallace Tech",Cash withdrawal,withdrawal,pos,,"East Jennaview, IN",False
T0000017316,U00000505,2025-02-08 10:07:47,571.42,"Ramos, Martin and Golden Hotels",Money transfer,transfer,web,10.217.22.165,"Teresahaven, IN",False
T0000017317,U00000505,2025-01-15 09:19:08,81.01,"Key, Turner and Shields Cinema","Shopping at Key, Turner and Shields Cinema",purchase,mobile,168.74.181.121,"New Ralph, IN",False
T0000017318,U00000505,2025-03-13 11:31:28,303.46,"Lin, Bowman and Wallace Tech","Bought items at Lin, Bowman and Wallace Tech",purchase,pos,,"Heatherfurt, IN",False
T0000017319,U00000505,2025-03-14 17:02:48,891.96,"Lin, Bowman and Wallace Tech","Payment to Lin, Bowman and Wallace Tech",purchase,mobile,38.252.217.46,"Jonestown, IN",False
T0000017320,U00000505,2025-02-02 20:52:37,315.4,Kennedy Ltd Banking,Cash withdrawal,withdrawal,pos,,"West Nicole, IN",False
T0000017321,U00000505,2025-03-06 23:10:04,882.8,Parker-Fox Computers,Payment to Parker-Fox Computers,purchase,mobile,191.89.64.197,"South Katherineville, IN",False
T0000017322,U00000505,2025-02-27 01:31:06,110.7,"Smith, Gonzalez and Williams Farmers Market","Subscription renewal - Smith, Gonzalez and Williams Farmers Market",subscription,mobile,36.97.43.98,"Griffithtown, IN",False
T0000017323,U00000505,2025-01-30 01:09:07,280.3,"Lin, Bowman and Wallace Tech",Transfer to account *5718,transfer,mobile,80.158.136.98,"Thompsonfort, IN",False
T0000017324,U00000505,2025-03-08 03:32:45,604.65,Campbell-Dillon Accessories,Monthly subscription - Campbell-Dillon Accessories,subscription,web,205.42.24.62,"Taylorburgh, IN",False
T0000017325,U00000505,2025-02-28 07:48:45,321.51,Cox-Whitehead Investments,Purchase at Cox-Whitehead Investments,purchase,mobile,50.154.109.182,"West Lanceside, IN",False
T0000017326,U00000506,2025-02-18 11:09:11,191.27,Price Ltd Theater,Cash withdrawal,withdrawal,mobile,40.128.107.195,"New Nicolefurt, IN",False
T0000017327,U00000506,2025-03-12 15:28:51,1109.55,Price Ltd Theater,Transfer to account *4119,transfer,mobile,48.113.158.54,"Port Denise, IN",False
T0000017328,U00000506,2025-02-24 17:20:47,655.25,"Craig, Salinas and Smith Auto Service",Cash withdrawal,withdrawal,atm,,"Michealstad, IN",False
T0000017329,U00000506,2025-01-17 07:37:09,4430.66,"Hamilton, Harvey and Cruz Supermarket","Bought items at Hamilton, Harvey and Cruz Supermarket",purchase,atm,,"Coxborough, IN",False
T0000017330,U00000506,2025-03-04 15:45:37,377.65,"Long, Wilson and Villanueva Financial Services",Transfer to account *9148,transfer,web,222.73.22.162,"Lisaport, IN",False
T0000017331,U00000506,2025-03-01 01:24:12,556.97,"Long, Wilson and Villanueva Financial Services",Transfer to account *4354,transfer,web,64.49.194.219,"New Mitchell, IN",False
T0000017332,U00000506,2025-01-06 15:51:43,872.29,Price Ltd Theater,Transfer to account *4253,transfer,web,108.169.227.61,"Phillipsport, IN",False
T0000017333,U00000506,2025-03-04 15:07:19,320.95,Mcdonald-Golden Entertainment Complex,Purchase at Mcdonald-Golden Entertainment Complex,purchase,mobile,89.23.154.105,"North Patriciastad, IN",False
T0000017334,U00000506,2025-01-15 06:38:13,1208.91,"Castillo, Lopez and Daniel Travel Booking",Bank transfer to *5091,transfer,mobile,217.44.49.161,"Port Michaelton, IN",False
T0000017335,U00000506,2025-02-11 09:41:44,1010.42,"Long, Wilson and Villanueva Financial Services",Money transfer,transfer,pos,,"Greenbury, IN",False
T0000017336,U00000506,2025-02-22 01:46:02,652.74,Mcdonald-Golden Entertainment Complex,Monthly subscription - Mcdonald-Golden Entertainment Complex,subscription,mobile,138.109.42.218,"Port Caitlinfort, IN",False
T0000017337,U00000506,2025-01-16 23:53:24,163.63,Mcdonald-Golden Entertainment Complex,Monthly subscription - Mcdonald-Golden Entertainment Complex,subscription,mobile,111.148.39.153,"Kaylaport, IN",False
T0000017338,U00000506,2025-03-14 01:44:49,1347.98,"Long, Wilson and Villanueva Financial Services",Cash withdrawal,withdrawal,atm,,"Lisaberg, IN",False
T0000017339,U00000506,2025-03-14 00:58:33,1020.46,"Castillo, Lopez and Daniel Travel Booking","Subscription renewal - Castillo, Lopez and Daniel Travel Booking",subscription,web,42.71.145.59,"West Renee, IN",False
T0000017340,U00000506,2025-02-24 18:13:07,1270.22,"Taylor, Johnson and Stanley Vacation Rentals","Shopping at Taylor, Johnson and Stanley Vacation Rentals",purchase,atm,,"North Jamesmouth, IN",False
T0000017341,U00000506,2024-10-14 19:33:23,514.67,Medina Group Vision Center,Transfer to account *4259,transfer,pos,,"Evanschester, IN",False
T0000017342,U00000506,2025-02-15 09:59:45,195.06,Price Ltd Theater,Recurring payment to Price Ltd Theater,subscription,pos,,"Charleston, IN",False
T0000017343,U00000506,2025-03-03 09:59:07,705.68,"Long, Wilson and Villanueva Financial Services","Bought items at Long, Wilson and Villanueva Financial Services",purchase,web,161.116.69.165,"East Joelborough, IN",False
T0000017344,U00000506,2025-01-23 13:10:59,623.0,"Castillo, Lopez and Daniel Travel Booking","Shopping at Castillo, Lopez and Daniel Travel Booking",purchase,mobile,160.43.57.222,"Velezfurt, IN",False
T0000017345,U00000506,2025-03-05 17:21:27,2447.55,Chapman Inc Department Store,Purchase at Chapman Inc Department Store,purchase,web,168.106.76.160,"New Sean, IN",False
T0000017346,U00000507,2025-03-08 19:38:21,3731.55,"Beltran, Bishop and Novak Car Dealership","Monthly subscription - Beltran, Bishop and Novak Car Dealership",subscription,atm,,"Sergioton, CN",True
T0000017347,U00000507,2024-12-23 21:06:04,304.94,Owens PLC Cable TV,Recurring payment to Owens PLC Cable TV,subscription,mobile,102.218.99.125,"New Carlos, CN",False
T0000017348,U00000507,2025-03-14 20:12:08,106.55,"Conrad, Wade and Mcfarland Cruise Lines",Bank withdrawal,withdrawal,mobile,131.18.128.157,"Michaelside, CN",False
T0000017349,U00000507,2025-03-14 08:56:14,3585.28,"Haney, Hardy and Wise Car Wash",Money transfer,transfer,mobile,158.226.179.216,"Michaelmouth, CN",True
T0000017350,U00000507,2025-02-13 05:27:21,124.41,"Jones, Mooney and Sharp Department Store",Transfer to account *6520,transfer,mobile,11.255.163.189,"Danielburgh, CN",False
T0000017351,U00000507,2025-03-08 02:42:08,369.89,"Jones, Mooney and Sharp Department Store","Purchase at Jones, Mooney and Sharp Department Store",purchase,web,69.249.44.201,"New Catherine, CN",False
T0000017352,U00000507,2025-03-10 09:14:05,879.52,"Conrad, Wade and Mcfarland Cruise Lines","Recurring payment to Conrad, Wade and Mcfarland Cruise Lines",subscription,mobile,146.24.190.57,"North Monicaville, CN",False
T0000017353,U00000507,2025-02-19 03:12:26,257.56,Barron and Sons Cinema,Transfer to account *4306,transfer,pos,,"Carloshaven, CN",False
T0000017354,U00000507,2025-02-05 12:45:19,405.36,"Jones, Mooney and Sharp Department Store","Recurring payment to Jones, Mooney and Sharp Department Store",subscription,atm,,"Huffmanberg, CN",False
T0000017355,U00000507,2025-03-02 09:46:19,135.33,Thomas-Moore Car Dealership,ATM withdrawal,withdrawal,atm,,"North James, CN",False
T0000017356,U00000507,2025-03-07 06:27:33,514.12,Johns-Rush Entertainment Complex,Monthly subscription - Johns-Rush Entertainment Complex,subscription,mobile,169.64.220.141,"Scottmouth, CN",False
T0000017357,U00000507,2025-02-08 18:15:30,122.72,"Kelly, Price and Hill Bistro","Payment to Kelly, Price and Hill Bistro",purchase,mobile,181.66.58.81,"Robertview, CN",False
T0000017358,U00000507,2025-03-11 12:19:02,90.13,"Conrad, Wade and Mcfarland Cruise Lines","Monthly subscription - Conrad, Wade and Mcfarland Cruise Lines",subscription,web,46.194.47.31,"Lake Cindy, CN",False
T0000017359,U00000507,2025-02-28 19:19:09,126.57,"Conrad, Wade and Mcfarland Cruise Lines",Cash withdrawal,withdrawal,mobile,12.214.254.172,"Kendramouth, CN",False
T0000017360,U00000507,2025-03-14 03:49:47,151.52,Barron and Sons Cinema,Bank transfer to *489,transfer,web,206.147.164.4,"West Elizabethville, CN",False
T0000017361,U00000507,2025-03-01 13:54:31,860.67,Harris and Sons Entertainment Complex,Transfer to account *2311,transfer,pos,,"Stephenburgh, CN",False
T0000017362,U00000507,2025-03-07 07:01:24,295.85,"Callahan, Hill and Jones Airlines","Purchase at Callahan, Hill and Jones Airlines",purchase,pos,,"South Andrew, CN",False
T0000017363,U00000507,2024-12-05 07:28:56,432.72,"Jones, Mooney and Sharp Department Store",Bank withdrawal,withdrawal,web,32.2.55.86,"New Nicolechester, CN",False
T0000017364,U00000507,2025-03-04 12:14:06,181.85,Barron and Sons Cinema,Monthly subscription - Barron and Sons Cinema,subscription,web,145.214.144.134,"Gambleland, CN",False
T0000017365,U00000507,2025-02-19 10:09:21,275.75,"Houston, Ware and Martinez Hotels",Transfer to account *4072,transfer,web,161.90.122.77,"Tonyborough, CN",False
T0000017366,U00000507,2025-01-10 06:24:23,564.17,Gallagher-Williams Accessories,Bank withdrawal,withdrawal,pos,,"Port Jessicaborough, CN",False
T0000017367,U00000507,2025-03-09 03:42:24,518.96,Jimenez Inc Car Rental,Cash withdrawal,withdrawal,mobile,126.124.83.93,"North Jamie, CN",False
T0000017368,U00000507,2025-02-01 20:30:52,5737.34,"Greer, Benton and Powell Fast Food",Money transfer,transfer,web,94.93.39.21,"Port Elizabeth, NG",True
T0000017369,U00000507,2025-02-12 00:54:02,288.02,Gallagher-Williams Accessories,Bank transfer to *360,transfer,pos,,"North Kimberly, CN",False
T0000017370,U00000507,2025-01-28 03:33:34,866.25,Rose Group Grocery,Bank withdrawal,withdrawal,pos,,"Pamelatown, CN",False
T0000017371,U00000507,2024-11-27 01:08:35,230.85,Harris and Sons Entertainment Complex,Payment to Harris and Sons Entertainment Complex,purchase,pos,,"Ochoaland, CN",False
T0000017372,U00000507,2025-02-17 11:38:47,361.95,Johns-Rush Entertainment Complex,Bank withdrawal,withdrawal,mobile,12.154.166.139,"Stevenfurt, CN",False
T0000017373,U00000507,2025-02-09 02:58:17,601.93,Harris and Sons Entertainment Complex,Subscription renewal - Harris and Sons Entertainment Complex,subscription,web,9.124.50.77,"West Donaldfort, CN",False
T0000017374,U00000507,2025-02-28 11:09:30,628.86,Barron and Sons Cinema,Bank withdrawal,withdrawal,pos,,"Jamesberg, CN",False
T0000017375,U00000507,2025-02-17 23:35:37,536.12,Reyes-Daniel Electronics,Cash withdrawal,withdrawal,pos,,"South Jeremy, CN",False
T0000017376,U00000507,2025-02-12 00:16:29,159.36,Jimenez Inc Car Rental,Money transfer,transfer,mobile,169.27.91.190,"East Danielstad, CN",False
T0000017377,U00000507,2025-02-17 19:21:35,416.53,Brady-Lin Gas Station,Bank withdrawal,withdrawal,mobile,76.166.70.239,"Juliatown, CN",False
T0000017378,U00000507,2025-03-06 12:52:40,287.14,Johns-Rush Entertainment Complex,ATM withdrawal,withdrawal,web,102.201.133.78,"Wilsonstad, CN",False
T0000017379,U00000507,2025-03-09 11:47:37,590.14,"Houston, Ware and Martinez Hotels",Cash withdrawal,withdrawal,pos,,"Carriechester, CN",False
T0000017380,U00000507,2025-03-06 19:04:08,898.07,"Conrad, Wade and Mcfarland Cruise Lines",Bank withdrawal,withdrawal,web,223.2.230.219,"New Matthewfurt, CN",False
T0000017381,U00000507,2025-03-10 05:51:37,456.74,Jimenez Inc Car Rental,Bank withdrawal,withdrawal,web,55.253.15.120,"Lake Elizabeth, CN",False
T0000017382,U00000507,2025-02-12 09:29:42,227.45,Harris and Sons Entertainment Complex,Bank withdrawal,withdrawal,web,115.138.102.120,"West Charlesville, CN",False
T0000017383,U00000507,2025-02-02 22:31:33,121.41,"Pittman, Kelly and Clements Fast Food",ATM withdrawal,withdrawal,mobile,129.163.155.175,"Port Kaitlyn, CN",False
T0000017384,U00000507,2025-03-10 00:56:27,380.25,"Jones, Mooney and Sharp Department Store",Bank withdrawal,withdrawal,mobile,103.131.236.194,"Campbellton, CN",False
T0000017385,U00000507,2025-02-27 10:55:31,3125.9,Martin-Nixon Electronics,Subscription renewal - Martin-Nixon Electronics,subscription,atm,,"Samanthatown, CN",False
T0000017386,U00000507,2025-03-06 05:05:33,145.32,"Kelly, Price and Hill Bistro","Bought items at Kelly, Price and Hill Bistro",purchase,mobile,88.80.122.28,"Port Barbara, CN",False
T0000017387,U00000507,2025-02-10 20:24:15,472.41,"Bonilla, Park and Henderson Home Goods","Shopping at Bonilla, Park and Henderson Home Goods",purchase,mobile,178.179.101.1,"Wilsonview, CN",False
T0000017388,U00000507,2025-03-09 23:42:31,546.57,Jimenez Inc Car Rental,Purchase at Jimenez Inc Car Rental,purchase,mobile,78.208.50.232,"Ashleyfurt, CN",False
T0000017389,U00000507,2024-12-23 19:26:21,136.0,"Reyes, Taylor and Reilly Software","Monthly subscription - Reyes, Taylor and Reilly Software",subscription,web,97.171.192.167,"Lake Vincenthaven, CN",False
T0000017390,U00000507,2025-02-06 15:17:25,1826.39,"Morris, Sanchez and Smith Bistro","Bought items at Morris, Sanchez and Smith Bistro",purchase,mobile,74.154.44.243,"East Stacy, CN",False
T0000017391,U00000508,2025-03-06 04:03:28,427.74,Wheeler-Stephens Home Goods,ATM withdrawal,withdrawal,mobile,37.137.90.172,"Carolineview, US",False
T0000017392,U00000508,2025-03-07 19:21:41,803.05,Wilcox PLC Clothing,Bank withdrawal,withdrawal,web,193.250.164.143,"Wheelertown, US",False
T0000017393,U00000508,2025-02-10 11:25:07,118.98,Clark-Hill Sporting Goods,Recurring payment to Clark-Hill Sporting Goods,subscription,web,72.20.208.155,"Normamouth, US",False
T0000017394,U00000508,2024-12-19 09:02:10,206.8,Wheeler-Stephens Home Goods,Purchase at Wheeler-Stephens Home Goods,purchase,web,107.201.17.56,"East Kristy, US",False
T0000017395,U00000508,2025-02-26 05:04:12,452.51,Mccoy-Olson Market,Money transfer,transfer,mobile,162.88.219.98,"Paulshire, US",False
T0000017396,U00000508,2025-03-11 04:33:51,762.35,Clark-Hill Sporting Goods,Transfer to account *6040,transfer,mobile,102.32.38.200,"Lake Maryberg, US",False
T0000017397,U00000508,2025-01-15 12:27:33,166.7,"Baker, Rodriguez and Ramsey Pharmacy",Money transfer,transfer,atm,,"Hendricksborough, US",False
T0000017398,U00000508,2024-12-16 02:29:26,119.32,Wilcox PLC Clothing,Recurring payment to Wilcox PLC Clothing,subscription,web,116.239.35.62,"North Sarah, US",False
T0000017399,U00000508,2025-02-07 12:33:22,815.36,Mccoy-Olson Market,Recurring payment to Mccoy-Olson Market,subscription,atm,,"South Jodi, US",False
T0000017400,U00000508,2025-02-10 13:23:38,1104.04,Glover-Hall Fresh Market,Shopping at Glover-Hall Fresh Market,purchase,mobile,41.166.152.209,"Michaelfurt, US",False
T0000017401,U00000508,2025-02-19 05:46:50,166.81,Clark-Hill Sporting Goods,Shopping at Clark-Hill Sporting Goods,purchase,mobile,6.164.132.150,"South Anthonyton, US",False
T0000017402,U00000508,2025-01-30 18:46:47,705.2,Wheeler-Stephens Home Goods,Payment to Wheeler-Stephens Home Goods,purchase,mobile,16.71.115.0,"Pamelabury, US",False
T0000017403,U00000508,2025-01-11 21:05:48,432.34,"Ramos, Warner and Stevens Tech","Recurring payment to Ramos, Warner and Stevens Tech",subscription,mobile,71.12.150.157,"Kimbury, US",False
T0000017404,U00000508,2025-02-06 03:13:31,787.74,Wilcox PLC Clothing,Recurring payment to Wilcox PLC Clothing,subscription,web,218.201.202.53,"Adamsstad, US",False
T0000017405,U00000508,2025-03-05 16:28:08,210.15,Peters-Dunn Hotels,Bank withdrawal,withdrawal,web,76.213.126.125,"East Jenniferton, US",False
T0000017406,U00000508,2025-03-10 11:24:24,703.33,Clark-Hill Sporting Goods,Transfer to account *877,transfer,pos,,"South Karen, US",False
T0000017407,U00000508,2025-02-07 11:50:39,245.8,"Evans, Baker and Bates Vision Center",Money transfer,transfer,mobile,10.193.135.4,"West Adrian, US",False
T0000017408,U00000508,2025-02-25 17:18:23,521.76,Mccoy-Olson Market,Purchase at Mccoy-Olson Market,purchase,web,3.37.239.173,"Saramouth, US",False
T0000017409,U00000508,2024-10-07 13:20:02,1598.88,Ward and Sons Mobile,ATM withdrawal,withdrawal,web,12.40.84.255,"Port Andrewborough, US",False
T0000017410,U00000508,2025-02-23 01:03:37,521.17,Martin-Page Cable TV,Subscription renewal - Martin-Page Cable TV,subscription,web,141.114.248.221,"Katelynmouth, US",False
T0000017411,U00000508,2024-12-06 23:47:37,591.66,"Kelley, Lewis and Collins Investments",Bank withdrawal,withdrawal,mobile,57.7.63.237,"Snyderberg, US",False
T0000017412,U00000508,2025-02-23 13:16:22,861.32,"Summers, Mccullough and Jackson Hardware","Shopping at Summers, Mccullough and Jackson Hardware",purchase,mobile,120.205.143.173,"Kristinmouth, US",False
T0000017413,U00000508,2024-12-06 04:20:57,480.4,Wilcox PLC Clothing,Bank withdrawal,withdrawal,web,195.175.53.120,"East Jennifer, US",False
T0000017414,U00000508,2025-03-05 03:54:19,357.22,Wheeler-Stephens Home Goods,Subscription renewal - Wheeler-Stephens Home Goods,subscription,mobile,165.46.33.152,"Lake Toddland, US",False
T0000017415,U00000508,2025-02-18 20:11:58,1495.28,Wilcox PLC Clothing,Transfer to account *3778,transfer,pos,,"Mosleyfurt, US",False
T0000017416,U00000508,2025-02-27 17:38:16,313.81,Wilcox PLC Clothing,Bank withdrawal,withdrawal,web,146.92.140.77,"Port Amandaton, US",False
T0000017417,U00000508,2025-02-06 01:55:52,265.35,Wilcox PLC Clothing,Payment to Wilcox PLC Clothing,purchase,web,46.131.45.118,"Brendanview, US",False
T0000017418,U00000508,2025-02-08 17:41:40,476.61,Martin-Page Cable TV,Recurring payment to Martin-Page Cable TV,subscription,mobile,5.74.154.10,"Barronmouth, US",False
T0000017419,U00000508,2025-02-19 09:42:19,1672.16,Mccoy-Olson Market,Transfer to account *8778,transfer,atm,,"Port Tara, US",False
T0000017420,U00000508,2024-12-27 17:52:16,5955.91,"Anderson, Martinez and Lewis Vision Center",Cash withdrawal,withdrawal,web,133.246.243.44,"Martinburgh, US",True
T0000017421,U00000508,2025-01-30 14:44:13,316.79,Wheeler-Stephens Home Goods,Bank transfer to *3200,transfer,pos,,"Leeview, US",False
T0000017422,U00000508,2025-01-29 10:20:19,591.36,Mccoy-Olson Market,Payment to Mccoy-Olson Market,purchase,mobile,72.7.180.117,"Frankton, US",False
T0000017423,U00000508,2025-03-11 01:56:00,676.83,Wheeler-Stephens Home Goods,Bank withdrawal,withdrawal,pos,,"Port Ericberg, US",False
T0000017424,U00000508,2025-01-30 02:16:42,274.15,Martin-Page Cable TV,Monthly subscription - Martin-Page Cable TV,subscription,atm,,"North Melissachester, US",False
T0000017425,U00000508,2025-03-04 15:54:13,954.88,Martin-Page Cable TV,Subscription renewal - Martin-Page Cable TV,subscription,atm,,"New Brandon, US",False
T0000017426,U00000508,2025-03-14 12:51:24,442.88,Martin-Page Cable TV,Transfer to account *9378,transfer,mobile,91.171.9.69,"Ronaldfurt, US",False
T0000017427,U00000508,2025-01-29 22:46:23,136.16,Mccoy-Olson Market,Purchase at Mccoy-Olson Market,purchase,pos,,"Lake Anneberg, US",False
T0000017428,U00000508,2025-02-09 07:31:46,329.79,Clark-Hill Sporting Goods,Cash withdrawal,withdrawal,atm,,"Peterschester, US",False
T0000017429,U00000508,2025-03-12 08:53:27,424.69,Wheeler-Stephens Home Goods,Payment to Wheeler-Stephens Home Goods,purchase,atm,,"Port Robert, US",False
T0000017430,U00000508,2025-03-13 20:27:19,274.38,Wheeler-Stephens Home Goods,Money transfer,transfer,mobile,120.95.29.184,"West Jesse, US",False
T0000017431,U00000508,2025-03-05 16:38:50,833.16,Clark-Hill Sporting Goods,ATM withdrawal,withdrawal,pos,,"Pachecostad, US",False
T0000017432,U00000508,2025-02-09 22:24:21,684.02,Martin-Page Cable TV,Cash withdrawal,withdrawal,mobile,20.164.117.5,"Collinsmouth, US",False
T0000017433,U00000508,2025-02-19 16:01:50,491.76,Martin-Page Cable TV,Monthly subscription - Martin-Page Cable TV,subscription,pos,,"North Kellyfort, US",False
T0000017434,U00000508,2025-01-08 16:04:30,319.71,Wilcox PLC Clothing,Purchase at Wilcox PLC Clothing,purchase,web,217.72.116.12,"South Wesley, US",False
T0000017435,U00000508,2025-02-19 06:53:05,358.35,Day-Williams Tire Shop,Bank withdrawal,withdrawal,web,178.85.90.174,"Velasquezmouth, US",False
T0000017436,U00000508,2025-03-14 13:34:55,414.27,Daniels-Peters Tax Services,Payment to Daniels-Peters Tax Services,purchase,web,130.117.118.75,"East Rachel, US",False
T0000017437,U00000508,2025-02-05 13:24:04,183.02,"Oneal, Franklin and Torres Banking",Bank transfer to *609,transfer,web,29.133.33.167,"North Jonathanland, US",False
T0000017438,U00000509,2025-03-01 09:51:20,4874.7,Martinez-Noble Electronics,Bank withdrawal,withdrawal,web,209.148.36.77,"Mariaburgh, GB",True
T0000017439,U00000509,2025-02-16 11:22:36,154.51,Robinson Group Café,Recurring payment to Robinson Group Café,subscription,pos,,"South Emily, GB",False
T0000017440,U00000509,2025-02-04 21:50:10,298.98,"Ramirez, Riggs and Mcneil Farmers Market",Bank withdrawal,withdrawal,pos,,"Susanberg, GB",False
T0000017441,U00000509,2025-03-09 15:01:15,103.42,Robinson Group Café,Transfer to account *5025,transfer,mobile,167.9.138.122,"Michelleport, GB",False
T0000017442,U00000509,2025-02-15 22:52:44,293.08,"Goodman, Evans and Thomas Gaming","Monthly subscription - Goodman, Evans and Thomas Gaming",subscription,mobile,186.24.185.181,"New Stephanie, GB",False
T0000017443,U00000509,2025-01-30 22:55:45,116.08,Williams-Gilbert Mobile,Money transfer,transfer,mobile,190.132.32.100,"Taylorchester, GB",False
T0000017444,U00000509,2025-02-07 23:03:07,964.08,Lawson LLC Foods,Purchase at Lawson LLC Foods,purchase,atm,,"New Lucasstad, GB",True
T0000017445,U00000509,2025-03-11 07:16:44,979.24,Miller Inc Electronics,Transfer to account *8820,transfer,mobile,118.59.232.77,"New Donaldfort, NG",True
T0000017446,U00000509,2025-02-04 15:21:34,132.64,"Vance, Scott and Pace Tire Shop",Transfer to account *5710,transfer,web,178.40.53.12,"New Lauramouth, GB",False
T0000017447,U00000509,2025-03-07 09:53:12,252.19,"Scott, Adams and Hill Clothing","Bought items at Scott, Adams and Hill Clothing",purchase,web,54.66.90.30,"New Tracyport, GB",False
T0000017448,U00000509,2025-01-05 10:18:48,107.42,"Vance, Scott and Pace Tire Shop","Bought items at Vance, Scott and Pace Tire Shop",purchase,web,150.26.86.122,"North Leslie, GB",False
T0000017449,U00000509,2025-02-26 09:30:53,1159.83,Robinson Group Café,Purchase at Robinson Group Café,purchase,web,156.82.121.40,"East Amy, GB",False
T0000017450,U00000509,2025-03-07 03:06:43,617.31,Smith-Brown Market,Money transfer,transfer,mobile,10.15.68.78,"Merrittburgh, GB",False
T0000017451,U00000509,2025-02-03 23:54:45,718.58,"Benjamin, Gallagher and Rich Investments",Bank transfer to *8846,transfer,atm,,"East Katie, GB",False
T0000017452,U00000509,2025-01-17 07:45:24,133.51,"Nelson, Thompson and Gonzalez Home Goods",Cash withdrawal,withdrawal,pos,,"North Kellyville, GB",False
T0000017453,U00000509,2025-03-11 23:13:53,407.06,"Vance, Scott and Pace Tire Shop",Bank withdrawal,withdrawal,web,166.186.174.29,"Tinaland, GB",False
T0000017454,U00000509,2025-02-15 22:43:04,247.39,"Scott, Adams and Hill Clothing","Purchase at Scott, Adams and Hill Clothing",purchase,web,212.233.244.195,"South Christina, GB",False
T0000017455,U00000509,2025-03-10 19:13:13,482.15,Moran-White Organic Foods,Recurring payment to Moran-White Organic Foods,subscription,web,217.74.23.147,"Ramireztown, GB",False
T0000017456,U00000509,2024-10-14 08:47:52,1020.18,"Scott, Adams and Hill Clothing","Purchase at Scott, Adams and Hill Clothing",purchase,mobile,208.197.25.227,"Perkinsport, GB",False
T0000017457,U00000509,2025-03-03 20:24:45,401.22,"Vance, Scott and Pace Tire Shop",Bank withdrawal,withdrawal,web,27.250.133.85,"Nathanfurt, GB",False
T0000017458,U00000509,2025-02-03 21:42:47,4347.44,"Ortega, Perry and Torres Electronics","Payment to Ortega, Perry and Torres Electronics",purchase,web,27.71.157.169,"New Alex, GB",True
T0000017459,U00000509,2025-03-08 19:35:56,416.88,"Nelson, Thompson and Gonzalez Home Goods","Recurring payment to Nelson, Thompson and Gonzalez Home Goods",subscription,web,123.59.183.45,"Youngland, GB",False
T0000017460,U00000509,2025-01-29 14:18:36,486.53,Robinson Group Café,Bank withdrawal,withdrawal,mobile,154.51.153.238,"New Cole, GB",False
T0000017461,U00000509,2025-03-02 15:53:02,379.94,"Goodman, Evans and Thomas Gaming",Cash withdrawal,withdrawal,mobile,169.96.191.65,"Port Brittany, GB",False
T0000017462,U00000509,2025-02-17 12:03:31,65.58,"Nelson, Thompson and Gonzalez Home Goods","Purchase at Nelson, Thompson and Gonzalez Home Goods",purchase,atm,,"West Rachel, GB",False
T0000017463,U00000509,2025-02-01 05:24:38,1043.67,Trevino LLC Diner,Bank withdrawal,withdrawal,web,100.21.174.19,"Snyderstad, GB",False
T0000017464,U00000509,2025-01-20 04:06:37,334.03,"Nelson, Thompson and Gonzalez Home Goods",Money transfer,transfer,mobile,213.171.99.216,"Michaeltown, GB",False
T0000017465,U00000509,2025-03-03 17:49:35,1649.28,"Scott, Adams and Hill Clothing","Recurring payment to Scott, Adams and Hill Clothing",subscription,web,130.16.174.28,"Port Kimberlychester, GB",False
T0000017466,U00000509,2025-03-07 17:51:31,142.57,"Nelson, Thompson and Gonzalez Home Goods",Cash withdrawal,withdrawal,mobile,174.129.243.50,"West Jennifer, GB",False
T0000017467,U00000509,2024-12-07 13:58:34,81.57,Robinson Group Café,Payment to Robinson Group Café,purchase,pos,,"West Joshuafurt, GB",False
T0000017468,U00000509,2025-01-25 10:17:00,297.25,"Scott, Adams and Hill Clothing",Cash withdrawal,withdrawal,mobile,210.112.9.224,"East Christine, GB",False
T0000017469,U00000509,2025-03-10 06:33:55,221.49,Thomas-Phillips Auto Parts,Subscription renewal - Thomas-Phillips Auto Parts,subscription,mobile,90.209.36.124,"West Christopher, GB",False
T0000017470,U00000509,2024-11-21 01:54:36,557.68,"Scott, Adams and Hill Clothing",Bank transfer to *6904,transfer,web,57.62.75.28,"South Georgestad, GB",False
T0000017471,U00000509,2025-01-21 01:13:52,103.63,Thomas-Phillips Auto Parts,Bank withdrawal,withdrawal,pos,,"Duanemouth, GB",False
T0000017472,U00000509,2025-03-07 17:19:03,310.85,"Goodman, Evans and Thomas Gaming",Money transfer,transfer,atm,,"South Katie, GB",False
T0000017473,U00000509,2025-02-06 18:34:44,369.48,Ortega-Hamilton Electronics,Purchase at Ortega-Hamilton Electronics,purchase,web,166.255.65.167,"West Mark, GB",False
T0000017474,U00000509,2025-01-25 16:33:30,139.85,Thomas-Phillips Auto Parts,Money transfer,transfer,pos,,"New Brandonview, GB",False
T0000017475,U00000509,2025-01-25 17:26:50,1256.96,"Vance, Scott and Pace Tire Shop",Transfer to account *8238,transfer,mobile,69.118.3.21,"Moorefort, GB",False
T0000017476,U00000509,2025-03-07 22:03:13,193.97,Gomez-Spencer Theater,Monthly subscription - Gomez-Spencer Theater,subscription,web,48.248.154.96,"New Yolandaside, GB",False
T0000017477,U00000510,2025-02-25 16:02:37,705.4,Boyd-Richards Hotels,Purchase at Boyd-Richards Hotels,purchase,mobile,17.53.44.102,"South Justinfort, US",False
T0000017478,U00000510,2025-01-28 04:32:42,823.04,Flores and Sons Tire Shop,Subscription renewal - Flores and Sons Tire Shop,subscription,atm,,"North Marissa, US",False
T0000017479,U00000510,2024-11-24 16:35:48,1191.78,Thomas LLC Organic Foods,ATM withdrawal,withdrawal,atm,,"Sarahfurt, US",False
T0000017480,U00000510,2025-02-15 18:28:24,1821.67,Palmer and Sons Banking,Cash withdrawal,withdrawal,mobile,208.53.171.150,"Brandonborough, US",False
T0000017481,U00000510,2025-03-05 21:57:46,168.53,Thomas LLC Organic Foods,Bank transfer to *6238,transfer,mobile,80.129.21.234,"Francisstad, US",False
T0000017482,U00000510,2025-02-13 14:23:49,327.51,"Duke, Shepherd and Estes Hotels",Money transfer,transfer,mobile,56.31.120.126,"Frederickhaven, US",False
T0000017483,U00000510,2025-02-02 12:23:46,537.32,Smith PLC Banking,Bought items at Smith PLC Banking,purchase,mobile,80.0.162.223,"New Paulachester, US",False
T0000017484,U00000510,2024-09-28 14:35:14,645.5,Sullivan Group Cruise Lines,ATM withdrawal,withdrawal,pos,,"West Rhondaland, US",False
T0000017485,U00000510,2025-03-13 19:41:13,221.23,Stephens Inc Car Wash,Bank withdrawal,withdrawal,web,87.222.3.227,"Lake Kim, US",False
T0000017486,U00000510,2025-03-03 05:45:44,312.82,Thomas LLC Organic Foods,Money transfer,transfer,mobile,44.75.116.4,"Debbiechester, US",False
T0000017487,U00000510,2025-01-08 06:26:32,125.83,Turner-Gutierrez Pizzeria,Subscription renewal - Turner-Gutierrez Pizzeria,subscription,atm,,"Port Ariel, US",False
T0000017488,U00000510,2025-01-08 20:52:51,236.95,"Adams, Johnson and Cook Clothing","Purchase at Adams, Johnson and Cook Clothing",purchase,mobile,138.151.249.149,"New Christineshire, BR",True
T0000017489,U00000510,2025-03-01 15:36:14,392.22,Harrison and Sons Fast Food,Payment to Harrison and Sons Fast Food,purchase,atm,,"New Samanthashire, US",True
T0000017490,U00000510,2025-02-20 12:39:02,337.91,"Levine, Clay and Mccarthy Concert Hall",ATM withdrawal [unusual location],withdrawal,web,182.181.254.15,"Jefferyfurt, NG",True
T0000017491,U00000510,2025-02-01 06:36:03,144.11,Anderson LLC Mobile,Money transfer,transfer,mobile,158.141.20.133,"Weavermouth, US",False
T0000017492,U00000510,2025-03-12 13:48:15,666.69,Knight-Kirk Bistro,Bank transfer to *1024,transfer,web,160.241.5.104,"South Elaine, US",False
T0000017493,U00000510,2025-02-25 13:33:02,306.92,Johnson Inc Electric Company,Purchase at Johnson Inc Electric Company,purchase,web,91.110.185.37,"Melissaton, NG",True
T0000017494,U00000510,2025-03-08 10:32:32,181.25,Thomas LLC Organic Foods,Bought items at Thomas LLC Organic Foods,purchase,mobile,17.32.130.159,"Collinbury, US",False
T0000017495,U00000510,2025-01-08 20:50:36,517.63,"Duke, Shepherd and Estes Hotels","Bought items at Duke, Shepherd and Estes Hotels",purchase,web,123.130.166.51,"Woodshire, US",False
T0000017496,U00000510,2025-03-03 09:19:11,556.97,Turner-Gutierrez Pizzeria,Transfer to account *6315,transfer,atm,,"East Andrewhaven, US",False
T0000017497,U00000510,2025-01-07 20:06:40,410.5,Sullivan Group Cruise Lines,Money transfer,transfer,pos,,"North Jerrychester, US",False
T0000017498,U00000510,2025-03-09 05:04:16,438.34,Webb-Edwards Water Services,Cash withdrawal,withdrawal,web,22.165.195.127,"Sarahhaven, US",False
T0000017499,U00000510,2025-01-19 10:42:43,124.82,Johnson-Lozano Shoes,Bought items at Johnson-Lozano Shoes,purchase,pos,,"Josephmouth, US",False
T0000017500,U00000510,2025-02-07 13:25:44,1088.7,Murphy-Yang Cruise Lines,Shopping at Murphy-Yang Cruise Lines,purchase,mobile,96.77.247.19,"Gilmoreville, US",False
T0000017501,U00000510,2024-11-15 12:29:49,394.21,Montgomery Ltd Car Dealership,Transfer to account *1384,transfer,atm,,"Port Alyssaberg, US",False
T0000017502,U00000510,2025-03-14 02:21:31,163.87,Turner-Gutierrez Pizzeria,Bank transfer to *8200,transfer,mobile,139.218.156.164,"Port Tiffanyville, US",False
T0000017503,U00000510,2025-03-13 07:59:20,635.95,Stephens Inc Car Wash,Recurring payment to Stephens Inc Car Wash,subscription,web,105.44.8.197,"Johnbury, US",False
T0000017504,U00000510,2025-02-24 09:17:39,245.8,Jackson Ltd Tire Shop,Money transfer,transfer,web,76.91.113.21,"Bowersland, US",False
T0000017505,U00000510,2024-10-07 19:02:34,221.76,Williams PLC Digital Services,Shopping at Williams PLC Digital Services,purchase,atm,,"Mollymouth, US",False
T0000017506,U00000510,2025-03-14 19:01:28,423.93,Williams PLC Digital Services,Transfer to account *6239,transfer,atm,,"Wolfehaven, US",False
T0000017507,U00000510,2025-03-09 18:06:35,561.99,"Myers, Castillo and Mills Insurance",Bank transfer to *7780,transfer,mobile,183.169.152.156,"Westtown, US",False
T0000017508,U00000510,2025-02-18 00:31:19,426.09,"Harper, Mitchell and Rivera Water Services","Subscription renewal - Harper, Mitchell and Rivera Water Services",subscription,web,123.78.55.183,"West Jennifer, US",False
T0000017509,U00000510,2025-03-05 00:19:40,158.38,Anderson LLC Mobile,Cash withdrawal,withdrawal,web,125.119.104.133,"Villarrealchester, US",False
T0000017510,U00000510,2025-02-22 00:41:49,68.26,Stephens Inc Car Wash,Money transfer,transfer,mobile,208.122.110.61,"West Robert, US",False
T0000017511,U00000510,2025-03-08 15:15:20,691.95,Sullivan Group Cruise Lines,Shopping at Sullivan Group Cruise Lines,purchase,web,160.179.208.99,"South Amytown, US",False
T0000017512,U00000510,2025-03-05 13:15:48,273.55,Williams PLC Digital Services,Payment to Williams PLC Digital Services,purchase,web,113.201.102.154,"Crystalmouth, US",False
T0000017513,U00000510,2025-02-27 06:23:34,306.55,"Michael, Kelley and George Foods",Money transfer,transfer,web,137.66.136.252,"Port Timothy, US",False
T0000017514,U00000510,2025-02-20 07:32:46,62.9,Williams PLC Digital Services,ATM withdrawal,withdrawal,pos,,"South Kathleenhaven, US",False
T0000017515,U00000510,2024-11-16 13:39:26,243.69,Calhoun-Barr Concert Hall,Bought items at Calhoun-Barr Concert Hall,purchase,mobile,85.218.175.204,"East William, US",False
T0000017516,U00000510,2025-02-26 10:44:38,206.4,Anderson LLC Mobile,Money transfer,transfer,mobile,57.118.255.63,"Bushchester, US",False
T0000017517,U00000510,2025-02-25 10:48:44,1140.68,Simmons-Li Electric Company,Purchase at Simmons-Li Electric Company,purchase,mobile,191.44.191.244,"Barryview, US",False
T0000017518,U00000510,2025-02-05 22:40:59,216.65,Thomas LLC Organic Foods,Cash withdrawal,withdrawal,web,175.108.6.43,"North Jeffrey, US",False
T0000017519,U00000510,2025-01-27 17:16:14,48.3,Gomez PLC Water Services,Subscription renewal - Gomez PLC Water Services,subscription,mobile,171.50.208.254,"North Ambertown, US",False
T0000017520,U00000510,2025-02-06 12:20:18,501.96,Sullivan Group Cruise Lines,Bank withdrawal,withdrawal,mobile,161.164.81.83,"East Thomas, US",False
T0000017521,U00000510,2025-02-20 13:30:43,379.05,"Pope, Watson and Little Fresh Market",Cash withdrawal,withdrawal,atm,,"South Karenfurt, US",False
T0000017522,U00000510,2024-12-22 21:20:04,781.7,"Duke, Shepherd and Estes Hotels",Transfer to account *3213,transfer,pos,,"Whiteheadhaven, US",False
T0000017523,U00000510,2025-02-27 01:18:07,848.6,Williams PLC Digital Services,Bank transfer to *8574,transfer,web,62.210.249.244,"Christianfurt, US",False
T0000017524,U00000510,2025-03-02 16:15:39,199.85,Anderson LLC Mobile,Cash withdrawal,withdrawal,mobile,21.129.197.147,"West Edwardfort, US",False
T0000017525,U00000510,2024-12-03 13:20:18,418.2,"Clark, Stephens and Ford Fresh Market",Cash withdrawal,withdrawal,web,6.37.61.68,"North Rachel, US",False
T0000017526,U00000510,2025-02-20 13:25:47,612.43,Thomas LLC Organic Foods,Subscription renewal - Thomas LLC Organic Foods,subscription,web,94.8.121.108,"East Collinshire, US",False
T0000017527,U00000510,2025-03-13 00:22:42,59.29,Edwards PLC Supermarket,Money transfer,transfer,mobile,44.59.168.110,"Hensleyhaven, US",False
T0000017528,U00000510,2025-01-31 17:53:17,280.03,Prince PLC Dental Clinic,Bank withdrawal,withdrawal,mobile,215.155.118.100,"New Jamiemouth, US",False
T0000017529,U00000510,2025-02-24 11:24:33,491.77,Turner-Gutierrez Pizzeria,ATM withdrawal,withdrawal,pos,,"Ericside, US",False
T0000017530,U00000510,2025-03-07 19:58:27,150.89,Thomas LLC Organic Foods,Money transfer,transfer,pos,,"New Brianmouth, US",False
T0000017531,U00000510,2025-03-14 02:44:42,339.14,Thomas LLC Organic Foods,Transfer to account *3395,transfer,pos,,"Debrabury, US",False
T0000017532,U00000510,2025-02-17 19:55:38,1293.25,"Duke, Shepherd and Estes Hotels",Cash withdrawal,withdrawal,web,84.250.139.50,"Gabrielside, US",False
T0000017533,U00000510,2025-03-13 19:59:41,394.48,Bryant-Carroll Streaming Services,Recurring payment to Bryant-Carroll Streaming Services,subscription,web,74.251.157.125,"New Keithfort, US",False
T0000017534,U00000510,2025-02-17 17:23:06,1820.93,Bell and Sons Accessories,Purchase at Bell and Sons Accessories,purchase,atm,,"Youngchester, US",False
T0000017535,U00000510,2025-02-26 16:37:33,286.19,Thomas LLC Organic Foods,Subscription renewal - Thomas LLC Organic Foods,subscription,mobile,73.141.232.200,"Chapmanbury, US",False
T0000017536,U00000511,2025-02-12 02:08:32,3115.06,"Peterson, Baker and Welch Sporting Goods","Bought items at Peterson, Baker and Welch Sporting Goods",purchase,web,112.251.9.82,"Timothyport, BR",True
T0000017537,U00000511,2025-02-03 09:30:07,606.57,"Austin, Mckay and Hoffman Airlines","Bought items at Austin, Mckay and Hoffman Airlines",purchase,mobile,62.3.248.230,"Evanstown, BR",False
T0000017538,U00000511,2025-02-17 20:07:04,552.68,"Mcdonald, Duncan and Carroll Department Store","Bought items at Mcdonald, Duncan and Carroll Department Store",purchase,web,96.177.90.156,"Brianport, BR",False
T0000017539,U00000511,2025-01-28 00:17:53,258.23,"Austin, Mckay and Hoffman Airlines",Money transfer,transfer,web,84.79.199.117,"West Michael, BR",False
T0000017540,U00000511,2025-02-04 18:24:28,326.33,"Mcclure, Cain and Estrada Fresh Market","Purchase at Mcclure, Cain and Estrada Fresh Market",purchase,mobile,142.143.229.166,"Rosehaven, BR",False
T0000017541,U00000511,2025-02-05 02:49:20,308.77,"Mcdonald, Duncan and Carroll Department Store","Subscription renewal - Mcdonald, Duncan and Carroll Department Store",subscription,web,175.4.212.122,"New Stephanie, BR",False
T0000017542,U00000511,2025-02-13 16:26:14,345.45,"Austin, Mckay and Hoffman Airlines","Shopping at Austin, Mckay and Hoffman Airlines",purchase,mobile,33.165.239.93,"Contrerashaven, BR",False
T0000017543,U00000511,2025-02-19 01:53:44,674.5,Watson LLC Clothing,Monthly subscription - Watson LLC Clothing,subscription,mobile,203.92.19.111,"West Veronica, BR",True
T0000017544,U00000511,2024-12-15 06:00:42,231.4,"Chase, Jones and Hamilton Financial Services","Monthly subscription - Chase, Jones and Hamilton Financial Services",subscription,pos,,"Robertstown, BR",False
T0000017545,U00000511,2025-03-05 23:18:57,250.84,"Austin, Mckay and Hoffman Airlines",ATM withdrawal,withdrawal,atm,,"Michellefort, BR",False
T0000017546,U00000511,2025-03-03 17:56:02,876.96,"Mcdonald, Duncan and Carroll Department Store",Cash withdrawal,withdrawal,web,145.173.121.46,"North Francesmouth, BR",False
T0000017547,U00000511,2025-02-24 20:30:38,1200.76,Ramsey LLC Hotels,Money transfer,transfer,mobile,211.242.18.241,"North Brandon, BR",False
T0000017548,U00000511,2025-02-05 01:03:34,1168.7,"Austin, Mckay and Hoffman Airlines","Monthly subscription - Austin, Mckay and Hoffman Airlines",subscription,mobile,85.193.252.210,"Brandontown, BR",False
T0000017549,U00000511,2025-03-02 04:26:51,174.08,Watkins-Griffin Clothing,Money transfer,transfer,pos,,"Zunigaborough, BR",False
T0000017550,U00000511,2025-03-02 18:26:04,252.14,"Mcdonald, Duncan and Carroll Department Store","Subscription renewal - Mcdonald, Duncan and Carroll Department Store",subscription,atm,,"North Jonathanfort, BR",False
T0000017551,U00000511,2024-12-27 00:06:55,383.35,"Austin, Mckay and Hoffman Airlines","Payment to Austin, Mckay and Hoffman Airlines",purchase,mobile,206.32.18.3,"North Robinmouth, BR",False
T0000017552,U00000511,2025-03-11 09:28:16,67.82,"Mcclure, Cain and Estrada Fresh Market",Transfer to account *3171,transfer,pos,,"New Carrie, BR",False
T0000017553,U00000511,2025-03-01 12:13:29,480.7,"Austin, Mckay and Hoffman Airlines",Transfer to account *2065,transfer,web,219.21.246.171,"Alecchester, BR",False
T0000017554,U00000511,2025-02-21 22:02:31,208.06,"Austin, Mckay and Hoffman Airlines","Purchase at Austin, Mckay and Hoffman Airlines",purchase,mobile,6.123.200.235,"Durantown, BR",False
T0000017555,U00000511,2025-03-12 10:56:06,83.72,"Mcclure, Cain and Estrada Fresh Market","Payment to Mcclure, Cain and Estrada Fresh Market",purchase,mobile,57.191.62.128,"Heatherhaven, BR",False
T0000017556,U00000511,2025-03-07 05:06:06,252.08,Brown LLC Department Store,Payment to Brown LLC Department Store,purchase,web,12.196.14.161,"New Tiffanyshire, BR",False
T0000017557,U00000511,2025-03-11 21:18:51,437.19,Roberson-Wilson Gas Company,Bank transfer to *3717,transfer,atm,,"Lake Anthony, BR",False
T0000017558,U00000511,2025-03-01 10:41:46,556.26,Mcclure PLC Restaurant,Payment to Mcclure PLC Restaurant,purchase,atm,,"South Elizabethland, BR",False
T0000017559,U00000512,2025-02-06 10:50:40,153.45,Martin PLC Auto Parts,Cash withdrawal,withdrawal,mobile,146.99.224.208,"Dustinfurt, US",False
T0000017560,U00000513,2025-03-07 10:59:48,657.33,Jones Ltd Investments,Bank transfer to *4016,transfer,mobile,88.73.14.10,"Angelaside, CA",False
T0000017561,U00000513,2025-03-05 21:24:09,528.21,Jensen Inc Cinema,Money transfer,transfer,pos,,"Johnmouth, CA",False
T0000017562,U00000513,2025-03-09 17:33:51,84.68,Taylor-Bennett Phone Services,Money transfer,transfer,pos,,"Gabrielleborough, CA",False
T0000017563,U00000513,2025-01-22 12:19:34,427.19,"White, Jordan and Williams Steakhouse","Subscription renewal - White, Jordan and Williams Steakhouse",subscription,pos,,"East Jonathan, CA",False
T0000017564,U00000513,2025-02-23 16:15:26,603.53,"Anderson, Soto and Patel Insurance","Recurring payment to Anderson, Soto and Patel Insurance",subscription,mobile,109.57.53.194,"Murraychester, CA",True
T0000017565,U00000513,2025-01-09 17:39:49,125.65,Taylor-Bennett Phone Services,Subscription renewal - Taylor-Bennett Phone Services,subscription,mobile,38.171.114.16,"Lake Rodney, CA",False
T0000017566,U00000513,2025-02-26 17:11:41,387.5,Morrison-Nielsen Gas Station,Bank withdrawal,withdrawal,pos,,"Carsonbury, CA",False
T0000017567,U00000513,2024-12-24 01:57:26,215.02,Morrison-Nielsen Gas Station,Bank transfer to *3246,transfer,mobile,14.246.6.136,"Lake Terriborough, CA",False
T0000017568,U00000513,2025-02-16 11:23:48,379.83,"Camacho, Hernandez and Osborne Financial Services",Cash withdrawal,withdrawal,pos,,"North Christophershire, CA",False
T0000017569,U00000513,2025-02-21 10:31:11,215.17,Miller-Bird Car Wash,Monthly subscription - Miller-Bird Car Wash,subscription,web,160.93.234.35,"West Ericchester, CA",False
T0000017570,U00000513,2025-01-30 01:35:26,1030.99,Taylor-Bennett Phone Services,ATM withdrawal,withdrawal,mobile,65.8.204.152,"East Josephtown, CA",False
T0000017571,U00000513,2025-03-08 06:32:07,144.69,Morrison-Nielsen Gas Station,Subscription renewal - Morrison-Nielsen Gas Station,subscription,mobile,203.128.143.100,"Steveton, CA",False
T0000017572,U00000513,2025-02-21 14:10:30,127.86,"White, Jordan and Williams Steakhouse","Payment to White, Jordan and Williams Steakhouse",purchase,web,12.230.212.170,"Lorimouth, CA",False
T0000017573,U00000513,2025-01-30 05:15:00,867.31,Taylor-Bennett Phone Services,Payment to Taylor-Bennett Phone Services,purchase,web,169.180.38.6,"New Elizabeth, CA",False
T0000017574,U00000513,2025-03-08 19:07:44,333.03,"Camacho, Hernandez and Osborne Financial Services","Recurring payment to Camacho, Hernandez and Osborne Financial Services",subscription,mobile,98.123.131.186,"North Catherineborough, CA",False
T0000017575,U00000513,2025-03-14 10:05:47,155.38,"Camacho, Hernandez and Osborne Financial Services",Money transfer,transfer,web,37.3.231.24,"Thomasside, CA",False
T0000017576,U00000513,2025-03-10 19:47:11,123.82,Drake-Diaz Pharmacy,Cash withdrawal,withdrawal,mobile,214.189.179.166,"North Ethan, CA",False
T0000017577,U00000513,2025-02-25 06:03:55,628.74,Taylor-Bennett Phone Services,Cash withdrawal,withdrawal,web,217.68.237.197,"Floresbury, CA",False
T0000017578,U00000513,2025-02-11 07:29:51,1278.53,"Camacho, Hernandez and Osborne Financial Services",Money transfer,transfer,mobile,122.161.216.20,"Port Nicholefort, CA",False
T0000017579,U00000513,2025-02-08 10:30:52,673.6,Morrison-Nielsen Gas Station,Monthly subscription - Morrison-Nielsen Gas Station,subscription,mobile,206.35.184.159,"North James, CA",False
T0000017580,U00000513,2025-01-24 14:16:31,1414.05,Morrison-Nielsen Gas Station,Recurring payment to Morrison-Nielsen Gas Station,subscription,mobile,211.237.123.234,"Paulchester, CA",False
T0000017581,U00000513,2025-03-11 09:20:02,158.68,Morrison-Nielsen Gas Station,Subscription renewal - Morrison-Nielsen Gas Station,subscription,web,103.158.167.120,"Angelabury, CA",False
T0000017582,U00000513,2025-02-16 17:11:21,2085.26,Smith-Morgan Café,Recurring payment to Smith-Morgan Café,subscription,mobile,15.183.155.72,"North Kevinport, CA",True
T0000017583,U00000513,2025-03-09 04:04:12,295.27,"White, Jordan and Williams Steakhouse","Recurring payment to White, Jordan and Williams Steakhouse",subscription,web,104.246.103.137,"Wongfort, CA",False
T0000017584,U00000513,2025-03-13 08:18:23,88.14,"White, Jordan and Williams Steakhouse","Recurring payment to White, Jordan and Williams Steakhouse",subscription,web,198.240.92.187,"Karishire, CA",False
T0000017585,U00000513,2025-03-04 22:20:34,221.53,Taylor-Bennett Phone Services,Monthly subscription - Taylor-Bennett Phone Services,subscription,web,223.18.19.105,"Jaredview, CA",False
T0000017586,U00000513,2025-03-14 03:58:46,423.9,"White, Jordan and Williams Steakhouse",Money transfer,transfer,web,118.35.19.143,"South Todd, CA",False
T0000017587,U00000513,2025-03-01 21:05:05,3219.22,"Garza, Brown and Allen Software",Money transfer,transfer,mobile,68.246.63.73,"East Aprilstad, CA",True
T0000017588,U00000513,2025-01-05 04:55:24,197.08,Hobbs-Rogers Grocery,Shopping at Hobbs-Rogers Grocery,purchase,web,81.139.215.165,"Williamsfort, CA",False
T0000017589,U00000513,2025-02-13 03:19:18,304.14,Morrison-Nielsen Gas Station,Transfer to account *2053,transfer,web,79.237.80.188,"West Jessicastad, CA",False
T0000017590,U00000513,2025-03-07 08:30:54,281.65,Stevenson Group Electronics,Bank transfer to *1982,transfer,atm,,"Williamschester, CA",False
T0000017591,U00000513,2025-01-21 07:11:30,539.73,Sanford-Smith Fast Food,Subscription renewal - Sanford-Smith Fast Food,subscription,mobile,158.187.215.95,"Josephshire, RO",True
T0000017592,U00000513,2024-12-10 01:40:28,177.05,"Camacho, Hernandez and Osborne Financial Services","Shopping at Camacho, Hernandez and Osborne Financial Services",purchase,web,120.146.241.250,"Kyleland, CA",False
T0000017593,U00000513,2025-02-21 01:27:54,338.5,"Camacho, Hernandez and Osborne Financial Services","Monthly subscription - Camacho, Hernandez and Osborne Financial Services",subscription,web,207.17.117.84,"Brianfurt, CA",False
T0000017594,U00000513,2025-03-13 03:03:26,570.63,Taylor-Bennett Phone Services,Bank withdrawal,withdrawal,web,37.133.182.211,"Smithchester, CA",False
T0000017595,U00000513,2025-01-04 10:10:20,131.21,Morrison-Nielsen Gas Station,Money transfer,transfer,web,190.123.251.228,"Smithview, CA",False
T0000017596,U00000513,2025-03-12 17:57:50,590.5,"Becker, Carey and Gutierrez Theater",ATM withdrawal,withdrawal,web,186.227.113.197,"Wesleyshire, RO",True
T0000017597,U00000513,2025-03-10 08:05:58,44.25,"Camacho, Hernandez and Osborne Financial Services","Monthly subscription - Camacho, Hernandez and Osborne Financial Services",subscription,mobile,200.121.17.108,"East April, CA",False
T0000017598,U00000513,2024-12-24 16:56:28,97.27,"Jackson, Mooney and Parker Financial Advisors",Bank withdrawal,withdrawal,web,194.138.171.225,"Michaelfurt, CA",False
T0000017599,U00000513,2024-12-04 03:32:08,27.8,Morrison-Nielsen Gas Station,Monthly subscription - Morrison-Nielsen Gas Station,subscription,web,32.68.130.77,"New Kaylastad, CA",False
T0000017600,U00000513,2025-01-30 10:35:08,246.04,Johnson-Fletcher Financial Advisors,Cash withdrawal,withdrawal,atm,,"West Danielland, CA",False
T0000017601,U00000513,2025-02-22 11:53:47,73.97,Morrison-Nielsen Gas Station,Purchase at Morrison-Nielsen Gas Station,purchase,mobile,143.154.76.133,"Teresaport, CA",False
T0000017602,U00000513,2025-03-13 17:24:11,126.44,Novak Inc Pizzeria,ATM withdrawal,withdrawal,atm,,"West Amanda, CA",False
T0000017603,U00000513,2025-03-13 02:12:07,133.14,"Camacho, Hernandez and Osborne Financial Services","Subscription renewal - Camacho, Hernandez and Osborne Financial Services",subscription,pos,,"Larsonmouth, CA",False
T0000017604,U00000513,2025-02-01 06:45:06,2033.66,Adams-Miller Diner,Transfer to account *5631,transfer,web,14.158.71.146,"Starkfurt, CA",True
T0000017605,U00000513,2025-02-26 07:20:27,76.9,"Serrano, Mcmillan and Ramirez Organic Foods",ATM withdrawal,withdrawal,mobile,199.199.50.67,"Hugheshaven, CA",False
T0000017606,U00000513,2025-03-09 04:02:09,428.51,"Miller, Arnold and Blake Travel Agency","Payment to Miller, Arnold and Blake Travel Agency",purchase,mobile,2.113.205.188,"West Alexander, CA",False
T0000017607,U00000513,2025-02-21 19:21:46,65.56,Taylor-Bennett Phone Services,Bank withdrawal,withdrawal,web,51.136.63.16,"Christinastad, CA",False
T0000017608,U00000513,2025-03-04 03:22:07,81.15,"Green, Petersen and Phillips Vacation Rentals","Monthly subscription - Green, Petersen and Phillips Vacation Rentals",subscription,web,157.224.205.120,"West Lynnbury, CA",False
T0000017609,U00000513,2025-02-15 23:21:07,316.09,Brown Ltd Clothing,Bought items at Brown Ltd Clothing,purchase,web,46.45.220.140,"Murrayland, CA",False
T0000017610,U00000513,2025-03-12 20:46:30,537.17,Haney and Sons Diner,Cash withdrawal,withdrawal,atm,,"Patrickton, NG",True
T0000017611,U00000513,2025-02-01 06:10:34,1072.97,Morrison-Nielsen Gas Station,Recurring payment to Morrison-Nielsen Gas Station,subscription,pos,,"Shawnmouth, CA",False
T0000017612,U00000513,2025-03-06 14:25:07,457.24,"Hardy, Velez and Mullins Medical Center",Money transfer,transfer,mobile,139.43.86.107,"Hollandtown, CN",True
T0000017613,U00000513,2024-09-05 21:46:00,296.36,Pittman-Sanchez Car Dealership,Bank transfer to *7055,transfer,mobile,69.139.231.16,"Mendozabury, CA",False
T0000017614,U00000513,2025-02-28 07:19:42,264.51,White PLC Electronics,Payment to White PLC Electronics,purchase,mobile,59.160.246.194,"New Joseph, CA",False
T0000017615,U00000513,2025-02-28 23:43:43,141.43,Morrison-Nielsen Gas Station,Recurring payment to Morrison-Nielsen Gas Station,subscription,pos,,"Vargasview, CA",False
T0000017616,U00000513,2025-02-16 14:55:40,115.12,Fletcher-Barrett Department Store,Transfer to account *5744,transfer,web,63.70.176.221,"Townsendshire, CA",True
T0000017617,U00000513,2025-03-11 11:49:14,799.64,Morrison-Nielsen Gas Station,Monthly subscription - Morrison-Nielsen Gas Station,subscription,web,199.225.235.182,"Lake Briantown, CA",False
T0000017618,U00000513,2025-02-24 10:23:47,111.82,Taylor-Bennett Phone Services,Bank withdrawal,withdrawal,pos,,"West Luis, CA",False
T0000017619,U00000513,2025-03-05 18:17:29,171.41,"Camacho, Hernandez and Osborne Financial Services","Subscription renewal - Camacho, Hernandez and Osborne Financial Services",subscription,mobile,116.51.188.206,"East Juan, CA",False
T0000017620,U00000513,2025-03-11 15:12:58,425.13,Morrison-Nielsen Gas Station,Monthly subscription - Morrison-Nielsen Gas Station,subscription,pos,,"Jessicahaven, CA",False
T0000017621,U00000513,2025-02-15 05:00:50,350.38,Le Ltd Theme Park,Subscription renewal - Le Ltd Theme Park,subscription,pos,,"Morganmouth, CA",False
T0000017622,U00000513,2025-02-20 19:20:55,504.65,Hansen Inc Travel Agency,Recurring payment to Hansen Inc Travel Agency,subscription,web,35.193.226.53,"Port Deborah, RO",True
T0000017623,U00000513,2025-02-14 05:39:09,269.32,"Camacho, Hernandez and Osborne Financial Services","Recurring payment to Camacho, Hernandez and Osborne Financial Services",subscription,web,48.218.212.97,"Brooksberg, CA",False
T0000017624,U00000513,2025-03-12 22:48:26,166.28,French Ltd Entertainment Complex,Bank withdrawal,withdrawal,pos,,"Kaylaburgh, CA",False
T0000017625,U00000513,2025-03-12 12:56:11,146.09,"Wallace, French and Barajas Market","Monthly subscription - Wallace, French and Barajas Market",subscription,mobile,68.182.0.153,"Wilsonchester, RU",True
T0000017626,U00000514,2025-03-13 09:28:08,456.35,Fisher Ltd Fresh Market,Money transfer,transfer,web,67.69.55.149,"Jessicaland, GB",False
T0000017627,U00000514,2025-02-24 08:25:09,1305.67,"Perkins, Green and Carpenter Entertainment Complex",Bank transfer to *2233,transfer,mobile,91.221.176.118,"Jacquelinebury, GB",False
T0000017628,U00000514,2025-02-16 15:49:06,886.75,"Black, Campbell and Wright Gas Station",Money transfer,transfer,mobile,190.242.169.185,"West Destiny, GB",False
T0000017629,U00000514,2025-03-13 03:40:08,235.81,Cruz-Clay Restaurant,Monthly subscription - Cruz-Clay Restaurant,subscription,mobile,83.230.243.205,"South Bridgetside, GB",False
T0000017630,U00000514,2025-02-28 03:39:00,1166.91,Oliver-Sanford Medical Center,Money transfer,transfer,pos,,"Williamsburgh, GB",False
T0000017631,U00000514,2024-10-05 06:27:21,1267.53,"Smith, Torres and Chandler Grocery",Bank withdrawal,withdrawal,mobile,115.75.70.204,"Port Elizabeth, GB",False
T0000017632,U00000514,2025-01-16 06:34:40,2084.3,"Griffith, Pena and Mcintyre Supermarket","Subscription renewal - Griffith, Pena and Mcintyre Supermarket",subscription,web,77.228.44.182,"Leonhaven, GB",False
T0000017633,U00000514,2025-01-25 09:17:25,1528.51,Turner Group Home Goods,ATM withdrawal,withdrawal,atm,,"Karlhaven, GB",False
T0000017634,U00000514,2024-08-28 08:00:09,284.18,Keller-Jenkins Cable TV,Payment to Keller-Jenkins Cable TV,purchase,atm,,"Donovanstad, GB",False
T0000017635,U00000514,2025-01-28 00:03:56,600.27,Smith Group Tire Shop,Bank withdrawal,withdrawal,atm,,"Port Ericfurt, GB",False
T0000017636,U00000514,2025-01-01 08:51:11,911.69,"Johnson, Miles and Bennett Foods",ATM withdrawal,withdrawal,web,74.33.231.106,"Cruzmouth, GB",False
T0000017637,U00000514,2025-03-03 06:48:36,156.72,Fisher Ltd Fresh Market,Cash withdrawal,withdrawal,web,144.195.235.202,"East Tammy, GB",False
T0000017638,U00000514,2025-01-15 04:15:19,132.41,"Griffith, Pena and Mcintyre Supermarket",Transfer to account *1177,transfer,pos,,"New Ericmouth, GB",False
T0000017639,U00000514,2025-03-10 22:22:57,337.08,Kramer-Hughes Hotels,Recurring payment to Kramer-Hughes Hotels,subscription,atm,,"New Williamport, GB",False
T0000017640,U00000514,2025-01-29 06:38:40,1885.13,"Evans, Walters and Roberts Electronics",Bank transfer to *5618,transfer,mobile,11.86.13.1,"West Melissa, GB",False
T0000017641,U00000514,2024-12-26 07:36:44,1031.31,"Black, Campbell and Wright Gas Station",ATM withdrawal,withdrawal,web,197.91.47.241,"Heatherville, GB",False
T0000017642,U00000514,2024-12-20 08:24:28,2215.37,"Shepherd, Howard and Sutton Home Goods","Shopping at Shepherd, Howard and Sutton Home Goods",purchase,mobile,138.204.54.178,"South Johnland, GB",False
T0000017643,U00000514,2025-02-05 12:56:05,10837.02,Stevens-Lara Diner,Bank transfer to *4792,transfer,mobile,169.4.70.172,"Samanthaberg, RU",True
T0000017644,U00000514,2025-02-11 01:27:02,800.68,"Smith, Torres and Chandler Grocery",ATM withdrawal,withdrawal,web,199.37.214.47,"Johnsonburgh, GB",False
T0000017645,U00000514,2025-01-05 02:36:21,770.81,"Griffith, Pena and Mcintyre Supermarket","Monthly subscription - Griffith, Pena and Mcintyre Supermarket",subscription,atm,,"New Jason, GB",False
T0000017646,U00000514,2025-01-28 10:51:22,1258.0,Fisher Ltd Fresh Market,Bank withdrawal,withdrawal,mobile,82.234.24.255,"West Robert, GB",False
T0000017647,U00000514,2025-03-02 08:51:26,1989.81,"Evans, Walters and Roberts Electronics","Recurring payment to Evans, Walters and Roberts Electronics",subscription,web,67.182.16.174,"New Amber, GB",False
T0000017648,U00000514,2025-02-25 00:43:39,482.8,Robertson LLC Banking,Monthly subscription - Robertson LLC Banking,subscription,web,76.197.91.9,"Port Tom, GB",False
T0000017649,U00000514,2025-03-13 05:38:05,607.03,White-Wheeler Wellness Center,Recurring payment to White-Wheeler Wellness Center,subscription,pos,,"Duarteside, GB",False
T0000017650,U00000514,2024-12-18 21:20:02,619.35,"Black, Campbell and Wright Gas Station","Subscription renewal - Black, Campbell and Wright Gas Station",subscription,pos,,"East Bettyfurt, GB",False
T0000017651,U00000514,2024-12-13 01:29:33,434.77,"Gray, Johnson and Frazier Gas Company","Recurring payment to Gray, Johnson and Frazier Gas Company",subscription,pos,,"Port Michaelville, GB",False
T0000017652,U00000514,2025-03-11 17:50:47,440.14,Wilson-Walton Café,Cash withdrawal,withdrawal,mobile,131.242.216.20,"East Alexis, GB",False
T0000017653,U00000514,2025-02-21 10:58:09,250.03,"Smith, Torres and Chandler Grocery",Transfer to account *5783,transfer,mobile,153.158.252.78,"Lauraville, GB",False
T0000017654,U00000514,2025-02-02 23:00:49,563.03,Vang-Richardson Restaurant,Purchase at Vang-Richardson Restaurant,purchase,mobile,62.159.212.62,"West Jenna, GB",False
T0000017655,U00000514,2025-03-12 09:14:41,748.52,Dickerson Ltd Gas Station,Purchase at Dickerson Ltd Gas Station,purchase,atm,,"Powellfort, GB",False
T0000017656,U00000514,2025-03-14 17:54:43,247.24,Rivera-Brooks Hotels,Money transfer,transfer,mobile,80.215.129.114,"South Stevenberg, GB",False
T0000017657,U00000515,2025-02-04 22:57:29,75.03,Jones Group Hardware,Bank transfer to *8818,transfer,mobile,31.49.20.166,"Gonzalezton, BR",True
T0000017658,U00000515,2025-03-03 04:02:36,1805.0,"Lane, Bolton and Myers Banking","Monthly subscription - Lane, Bolton and Myers Banking",subscription,pos,,"Lake Stephanieberg, CN",True
T0000017659,U00000515,2025-03-07 18:15:49,115.02,Johnson and Sons Gaming,Recurring payment to Johnson and Sons Gaming,subscription,mobile,202.111.247.229,"North Edward, CN",False
T0000017660,U00000515,2024-12-31 12:59:18,169.82,James-Malone Tire Shop,Subscription renewal - James-Malone Tire Shop,subscription,web,130.164.208.89,"West Johnville, CN",False
T0000017661,U00000515,2025-03-02 04:52:09,89.21,"Oliver, Brown and Ortiz Tax Services",Cash withdrawal,withdrawal,pos,,"Brentchester, CN",False
T0000017662,U00000515,2025-03-14 22:10:24,116.83,Stein Inc Grocery,Payment to Stein Inc Grocery,purchase,pos,,"North Megan, CN",False
T0000017663,U00000515,2025-03-10 19:49:48,110.18,Stein Inc Grocery,Monthly subscription - Stein Inc Grocery,subscription,web,27.107.51.179,"East Jameshaven, CN",False
T0000017664,U00000515,2025-03-06 22:50:24,55.06,Cook-Johnson Water Services,Cash withdrawal,withdrawal,pos,,"West Melissaton, CN",False
T0000017665,U00000515,2025-03-08 08:21:51,53.75,Jenkins-Spencer Department Store,Purchase at Jenkins-Spencer Department Store,purchase,web,161.143.36.148,"Robinton, CN",False
T0000017666,U00000515,2025-01-31 02:14:05,339.63,Stein Inc Grocery,Bought items at Stein Inc Grocery,purchase,mobile,21.94.105.27,"Willisville, CN",False
T0000017667,U00000515,2025-02-27 18:02:41,210.87,Lynch-Martin Medical Center,Subscription renewal - Lynch-Martin Medical Center,subscription,web,147.167.28.9,"East Johntown, CN",False
T0000017668,U00000515,2025-01-15 02:33:14,71.14,Cox-Rocha Vision Center,Bank withdrawal,withdrawal,web,80.175.98.16,"Justinstad, CN",False
T0000017669,U00000515,2025-02-03 02:10:50,196.41,James-Malone Tire Shop,Monthly subscription - James-Malone Tire Shop,subscription,mobile,159.107.119.33,"South Andrealand, CN",False
T0000017670,U00000515,2025-03-13 13:42:02,224.1,Stein Inc Grocery,Bank withdrawal,withdrawal,mobile,161.223.96.72,"Hendersonchester, CN",False
T0000017671,U00000515,2025-03-09 16:36:49,241.04,Johnson and Sons Gaming,Transfer to account *8451,transfer,pos,,"Mccoybury, CN",False
T0000017672,U00000515,2025-02-24 01:39:12,232.86,Johnson and Sons Gaming,Payment to Johnson and Sons Gaming,purchase,web,105.212.106.19,"Barbaraview, CN",False
T0000017673,U00000515,2025-02-16 20:35:15,330.89,Gonzalez and Sons Healthcare Services,Recurring payment to Gonzalez and Sons Healthcare Services,subscription,mobile,72.63.66.120,"Krystalberg, CN",False
T0000017674,U00000515,2025-03-11 10:18:25,406.53,Gonzalez and Sons Healthcare Services,Bank transfer to *9934,transfer,web,200.117.72.70,"Butlerland, CN",False
T0000017675,U00000515,2025-02-26 03:03:44,37.7,James-Malone Tire Shop,Monthly subscription - James-Malone Tire Shop,subscription,pos,,"West Lisa, CN",False
T0000017676,U00000515,2025-02-01 18:15:01,127.97,"Shaw, Williams and Perez Cruise Lines",ATM withdrawal,withdrawal,mobile,113.185.213.8,"Port Mark, CN",False
T0000017677,U00000515,2024-11-05 10:33:42,232.58,Bryan-Moore Steakhouse,ATM withdrawal,withdrawal,mobile,32.150.120.180,"Baileyview, CN",False
T0000017678,U00000515,2025-03-14 18:48:01,244.28,Lynch-Martin Medical Center,ATM withdrawal,withdrawal,mobile,191.159.76.51,"New Craigport, CN",False
T0000017679,U00000515,2025-03-13 08:53:49,60.87,"Scott, Villa and Bennett Accessories",Bank transfer to *4292,transfer,web,133.122.161.218,"Eatonburgh, CN",False
T0000017680,U00000516,2025-02-19 12:24:21,282.01,Walker-Taylor Market,Bank transfer to *3266,transfer,pos,,"West Mathewfurt, US",False
T0000017681,U00000516,2025-03-06 20:47:36,160.64,Walker-Taylor Market,Bank withdrawal,withdrawal,pos,,"Jessicafort, US",False
T0000017682,U00000516,2024-12-10 15:43:03,105.65,"Castro, Wilkins and Robertson Gas Company","Purchase at Castro, Wilkins and Robertson Gas Company",purchase,mobile,130.51.64.198,"Ronaldport, US",False
T0000017683,U00000516,2025-01-19 11:57:20,375.51,"Romero, Rivas and Watkins Café",Bank transfer to *5420,transfer,mobile,169.87.47.248,"West Tinaberg, US",False
T0000017684,U00000516,2025-02-13 22:45:07,252.62,Carpenter-Berger Gas Company,Bank transfer to *1319,transfer,web,154.119.241.2,"Turnershire, US",False
T0000017685,U00000516,2025-03-09 21:56:09,197.31,Walker-Taylor Market,ATM withdrawal,withdrawal,web,178.37.187.160,"Port Jennifer, US",False
T0000017686,U00000516,2025-01-07 03:08:31,297.04,"Harvey, Anderson and Anderson Vision Center","Monthly subscription - Harvey, Anderson and Anderson Vision Center",subscription,pos,,"Lake Danielle, US",False
T0000017687,U00000516,2024-08-07 23:40:01,119.84,Brown-Silva Tire Shop,Payment to Brown-Silva Tire Shop,purchase,mobile,73.57.106.21,"Barnettville, US",False
T0000017688,U00000516,2025-02-19 11:47:40,1917.5,Brown and Sons Entertainment Complex,Subscription renewal - Brown and Sons Entertainment Complex,subscription,mobile,27.115.119.248,"West Amy, US",True
T0000017689,U00000516,2024-11-11 11:02:29,283.0,"Bishop, Adkins and Morgan Market","Purchase at Bishop, Adkins and Morgan Market",purchase,pos,,"Carriefort, US",False
T0000017690,U00000516,2025-02-24 20:14:24,766.28,"Powell, Smith and Sandoval Electronics",Transfer to account *4649,transfer,mobile,220.29.98.207,"West Erikamouth, NG",True
T0000017691,U00000516,2025-03-14 21:46:05,71.89,Schmidt-Marsh Organic Foods,Cash withdrawal,withdrawal,atm,,"South Joshuaborough, US",False
T0000017692,U00000516,2025-03-03 07:51:52,204.54,Schmidt-Marsh Organic Foods,Bought items at Schmidt-Marsh Organic Foods,purchase,web,208.30.50.224,"East Deniseberg, US",False
T0000017693,U00000516,2025-02-17 20:12:21,158.25,"Reynolds, Garner and Ward Foods","Purchase at Reynolds, Garner and Ward Foods",purchase,web,2.40.136.21,"West Mirandaville, US",False
T0000017694,U00000516,2025-03-02 00:35:54,341.97,Green PLC Insurance,Payment to Green PLC Insurance,purchase,mobile,133.72.140.95,"New Alan, US",False
T0000017695,U00000516,2025-02-28 19:38:43,95.9,Brown-Silva Tire Shop,Bank transfer to *5614,transfer,mobile,125.117.53.154,"Port Thomas, US",False
T0000017696,U00000516,2025-03-03 17:35:14,862.72,Larsen-Duncan Tech,Payment to Larsen-Duncan Tech,purchase,pos,,"Holmesburgh, US",False
T0000017697,U00000516,2025-03-11 03:08:25,612.9,Williams Inc Clothing,Recurring payment to Williams Inc Clothing,subscription,mobile,129.211.82.206,"Holtview, US",False
T0000017698,U00000516,2025-02-17 16:19:07,483.27,Walker-Taylor Market,Recurring payment to Walker-Taylor Market,subscription,pos,,"Lake Pamela, US",False
T0000017699,U00000516,2025-03-04 17:23:14,170.38,Henson-Calderon Banking,Bought items at Henson-Calderon Banking,purchase,mobile,182.234.116.54,"Michaelton, RO",True
T0000017700,U00000516,2025-01-20 20:22:21,79.18,"Harvey, Anderson and Anderson Vision Center","Recurring payment to Harvey, Anderson and Anderson Vision Center",subscription,mobile,181.219.87.115,"Lake Claudiastad, US",False
T0000017701,U00000516,2025-01-27 10:15:30,365.83,Franco and Sons Insurance,Transfer to account *1497,transfer,atm,,"Singhberg, US",False
T0000017702,U00000516,2025-03-05 20:31:38,133.7,"Bishop, Adkins and Morgan Market",ATM withdrawal,withdrawal,atm,,"New Erica, US",False
T0000017703,U00000516,2025-01-12 04:45:23,168.23,Brown-Silva Tire Shop,Recurring payment to Brown-Silva Tire Shop,subscription,pos,,"Cartershire, US",False
T0000017704,U00000516,2025-03-09 14:29:40,194.42,Schmidt-Marsh Organic Foods,Bank transfer to *1516,transfer,mobile,9.155.128.60,"Alexandershire, US",False
T0000017705,U00000516,2025-03-08 10:44:58,219.74,Henson and Sons Hardware,Bought items at Henson and Sons Hardware,purchase,mobile,2.195.230.168,"Tiffanyshire, US",False
T0000017706,U00000516,2025-03-11 03:59:25,177.43,Walker-Taylor Market,ATM withdrawal,withdrawal,mobile,87.246.73.183,"Gregorytown, US",False
T0000017707,U00000516,2025-02-21 09:15:00,412.57,Diaz Inc Dental Clinic,Bought items at Diaz Inc Dental Clinic,purchase,mobile,111.76.218.217,"Mayfurt, US",False
T0000017708,U00000516,2025-03-07 07:17:42,73.68,Schmidt-Farley Electronics,Bought items at Schmidt-Farley Electronics,purchase,web,82.113.186.11,"Jenniferville, US",False
T0000017709,U00000516,2025-01-28 01:01:45,378.04,"Bishop, Adkins and Morgan Market",Bank withdrawal,withdrawal,web,205.127.141.129,"Jonathanbury, US",False
T0000017710,U00000516,2025-03-14 10:19:13,101.97,"Munoz, Boyd and Leonard Vacation Rentals","Shopping at Munoz, Boyd and Leonard Vacation Rentals",purchase,mobile,58.216.179.126,"West Holly, US",False
T0000017711,U00000516,2025-01-07 23:58:49,176.26,Diaz Inc Dental Clinic,Bank withdrawal,withdrawal,mobile,153.79.2.79,"Websterfurt, US",False
T0000017712,U00000516,2025-02-11 09:13:24,110.07,Schmidt-Marsh Organic Foods,ATM withdrawal,withdrawal,pos,,"West Michael, US",False
T0000017713,U00000516,2025-03-12 22:05:59,95.85,"Bishop, Adkins and Morgan Market","Monthly subscription - Bishop, Adkins and Morgan Market",subscription,mobile,9.152.188.93,"Fullerchester, US",False
T0000017714,U00000516,2025-01-02 05:23:56,311.49,"Bishop, Adkins and Morgan Market","Subscription renewal - Bishop, Adkins and Morgan Market",subscription,atm,,"Carterside, US",False
T0000017715,U00000516,2025-02-19 09:38:02,73.29,"Briggs, Warren and Williams Diner",Bank transfer to *9676,transfer,web,113.79.41.108,"Port Robert, US",False
T0000017716,U00000516,2025-02-28 21:09:52,280.76,Brown-Silva Tire Shop,Subscription renewal - Brown-Silva Tire Shop,subscription,mobile,46.4.74.221,"Richardstad, US",False
T0000017717,U00000516,2025-02-26 02:34:27,254.04,Schmidt-Marsh Organic Foods,Subscription renewal - Schmidt-Marsh Organic Foods,subscription,pos,,"New Bradleyville, US",False
T0000017718,U00000516,2025-01-02 12:48:01,341.96,Schmidt-Marsh Organic Foods,Transfer to account *1190,transfer,mobile,82.110.95.63,"East Lauraberg, US",False
T0000017719,U00000516,2025-02-22 10:56:12,781.74,Washington LLC Streaming Services,Money transfer,transfer,web,104.75.236.85,"Lake Bryanland, US",False
T0000017720,U00000516,2025-02-28 07:00:25,288.27,"Ryan, Stephenson and Brady Grocery","Monthly subscription - Ryan, Stephenson and Brady Grocery",subscription,atm,,"Smithchester, US",False
T0000017721,U00000516,2025-02-04 09:44:05,383.52,Rodriguez and Sons Tech,Shopping at Rodriguez and Sons Tech,purchase,mobile,214.140.110.34,"New Jacobbury, US",False
T0000017722,U00000516,2025-03-10 22:05:05,90.1,"Bishop, Adkins and Morgan Market",Cash withdrawal,withdrawal,pos,,"Christinaberg, US",False
T0000017723,U00000516,2025-02-22 06:01:02,397.52,Brown-Silva Tire Shop,Monthly subscription - Brown-Silva Tire Shop,subscription,mobile,172.144.184.224,"East Latasha, US",False
T0000017724,U00000516,2025-02-27 21:19:42,410.15,"Bishop, Adkins and Morgan Market","Recurring payment to Bishop, Adkins and Morgan Market",subscription,web,171.66.53.62,"West Amy, US",False
T0000017725,U00000516,2025-03-07 23:32:46,620.43,Walker-Taylor Market,Recurring payment to Walker-Taylor Market,subscription,web,136.30.168.33,"New Nicolestad, US",False
T0000017726,U00000516,2025-03-02 03:22:41,2537.21,"Zhang, Sanders and Lee Tech","Monthly subscription - Zhang, Sanders and Lee Tech",subscription,mobile,8.153.106.2,"West Patrick, US",True
T0000017727,U00000517,2025-01-07 21:18:05,404.28,Berger LLC Electric Company,Bank withdrawal,withdrawal,pos,,"Larsenfurt, CN",False
T0000017728,U00000517,2025-02-28 10:32:39,252.31,"Kelley, Young and Rodriguez Shoes",Cash withdrawal,withdrawal,mobile,95.9.115.142,"Katrinaburgh, CN",False
T0000017729,U00000517,2025-03-12 00:54:28,260.42,"Little, Ward and Nelson Auto Parts","Recurring payment to Little, Ward and Nelson Auto Parts",subscription,web,180.165.163.52,"New Pamela, CN",False
T0000017730,U00000517,2025-03-14 11:34:54,954.79,Thomas Inc Electronics,Subscription renewal - Thomas Inc Electronics,subscription,mobile,20.154.187.110,"East Erica, CN",False
T0000017731,U00000517,2025-02-20 18:56:20,349.47,Bryant-Brown Restaurant,ATM withdrawal,withdrawal,mobile,162.58.150.189,"Port Danielle, RU",True
T0000017732,U00000517,2025-03-12 22:12:36,339.0,"Gregory, Pineda and Wade Cruise Lines","Subscription renewal - Gregory, Pineda and Wade Cruise Lines",subscription,pos,,"Pooleside, CN",False
T0000017733,U00000517,2025-03-05 12:40:07,6845.71,"Francis, Armstrong and Gomez Gas Station","Monthly subscription - Francis, Armstrong and Gomez Gas Station",subscription,web,147.165.230.149,"South Joseph, BR",True
T0000017734,U00000517,2025-02-19 20:02:50,540.24,"Solis, Taylor and Smith Café",Transfer to account *5263,transfer,mobile,168.219.171.21,"Port Lindatown, CN",False
T0000017735,U00000517,2025-02-02 11:42:21,704.33,"Gonzalez, Wyatt and Case Theme Park","Subscription renewal - Gonzalez, Wyatt and Case Theme Park",subscription,mobile,8.247.127.162,"Port Michael, CN",False
T0000017736,U00000517,2025-01-09 19:18:29,266.63,Smith-Bowers Tire Shop,Recurring payment to Smith-Bowers Tire Shop,subscription,atm,,"Chavezville, CN",False
T0000017737,U00000517,2025-01-21 23:02:44,49.06,"Booth, Clark and Love Gas Station",Money transfer,transfer,mobile,92.243.107.25,"Toddstad, CN",False
T0000017738,U00000517,2025-01-08 09:43:11,275.29,Moore-Lester Cable TV,Transfer to account *3891,transfer,web,22.77.73.149,"Donnamouth, CN",False
T0000017739,U00000517,2025-01-26 11:32:05,920.88,Norman-Le Insurance,Bank transfer to *7756,transfer,web,173.247.36.42,"South Michael, CN",False
T0000017740,U00000518,2025-03-11 17:46:25,442.05,"George, Marquez and Garcia Hardware",Bank transfer to *5256,transfer,web,148.42.27.167,"New David, BR",False
T0000017741,U00000519,2025-03-02 08:06:35,880.83,Bishop and Sons Car Dealership,Bank transfer to *7086,transfer,mobile,72.17.6.212,"South Pamela, US",False
T0000017742,U00000519,2024-10-29 16:35:36,273.67,Bishop and Sons Car Dealership,Recurring payment to Bishop and Sons Car Dealership,subscription,pos,,"Mcconnellland, US",False
T0000017743,U00000519,2025-02-20 19:53:48,36.4,"Taylor, Harrison and Ferguson Steakhouse","Recurring payment to Taylor, Harrison and Ferguson Steakhouse",subscription,mobile,159.38.196.36,"Mariabury, NG",True
T0000017744,U00000519,2025-01-23 14:12:22,181.76,"Spencer, Carrillo and Larsen Vision Center",Cash withdrawal,withdrawal,mobile,115.43.215.182,"Port Shawn, US",False
T0000017745,U00000519,2025-03-11 14:35:30,858.63,Pena Group Auto Parts,Money transfer,transfer,pos,,"West Christinamouth, US",False
T0000017746,U00000519,2025-02-23 02:18:14,1025.11,Pena Group Auto Parts,Bank withdrawal,withdrawal,mobile,158.209.16.180,"Kristiefurt, US",False
T0000017747,U00000519,2025-03-05 20:01:54,6515.7,Ritter Group Wellness Center,Bank withdrawal,withdrawal,web,200.28.179.33,"Kevinmouth, US",True
T0000017748,U00000519,2025-01-22 17:46:48,1339.34,Everett-Jones Hardware,Payment to Everett-Jones Hardware,purchase,pos,,"West Nancymouth, US",False
T0000017749,U00000519,2025-03-03 01:06:41,86.64,Bishop and Sons Car Dealership,Subscription renewal - Bishop and Sons Car Dealership,subscription,web,31.116.250.187,"Kristaberg, US",False
T0000017750,U00000519,2024-12-19 09:27:52,425.34,Pena Group Auto Parts,Bought items at Pena Group Auto Parts,purchase,atm,,"Andremouth, US",False
T0000017751,U00000519,2025-02-27 21:17:24,102.16,Gonzalez Ltd Car Wash,Subscription renewal - Gonzalez Ltd Car Wash,subscription,pos,,"Vanessaberg, US",False
T0000017752,U00000519,2025-03-08 05:45:58,432.09,Pena Group Auto Parts,ATM withdrawal,withdrawal,mobile,18.23.230.142,"North Timothy, US",False
T0000017753,U00000519,2025-03-13 04:20:05,465.76,Hickman Inc Home Goods,Money transfer,transfer,web,28.63.117.153,"Lake Amandaport, US",False
T0000017754,U00000519,2025-03-14 02:34:33,606.5,Sanchez Ltd Electric Company,Bank transfer to *7333,transfer,web,151.149.42.29,"Stephenbury, US",False
T0000017755,U00000519,2025-02-27 06:51:21,257.13,Pena Group Auto Parts,Bought items at Pena Group Auto Parts,purchase,pos,,"Amandamouth, US",False
T0000017756,U00000519,2025-01-31 20:46:01,1168.94,Butler-Bennett Home Goods,Purchase at Butler-Bennett Home Goods,purchase,atm,,"Rachelville, BR",True
T0000017757,U00000519,2025-01-25 22:08:43,1674.28,"Davis, Boyd and Anderson Clothing",Transfer to account *1095 [unknown recipient],transfer,mobile,79.134.145.27,"North Bryan, RU",True
T0000017758,U00000519,2025-03-02 15:40:26,589.36,Strickland-Romero Electronics,Recurring payment to Strickland-Romero Electronics,subscription,pos,,"Phillipsmouth, US",False
T0000017759,U00000519,2025-03-07 09:01:11,444.84,Moody LLC Auto Parts,Monthly subscription - Moody LLC Auto Parts,subscription,pos,,"Sydneyton, US",False
T0000017760,U00000519,2025-03-13 00:37:09,221.04,Bishop and Sons Car Dealership,Purchase at Bishop and Sons Car Dealership,purchase,mobile,108.150.207.74,"Lewisland, US",False
T0000017761,U00000519,2025-03-04 14:47:59,215.13,"Lawrence, Gray and Lopez Department Store",Bank withdrawal,withdrawal,pos,,"West Kristyfurt, US",False
T0000017762,U00000519,2025-03-09 11:09:26,185.31,Pena Group Auto Parts,Bank withdrawal,withdrawal,mobile,152.87.11.220,"Carriehaven, US",False
T0000017763,U00000519,2025-03-08 23:58:29,97.1,"Reed, Miller and Thomas Electronics",Cash withdrawal,withdrawal,web,64.249.130.20,"Karenbury, US",False
T0000017764,U00000519,2024-12-26 18:55:58,325.24,Welch LLC Electronics,ATM withdrawal,withdrawal,mobile,16.187.31.140,"Sarahchester, US",False
T0000017765,U00000519,2025-02-22 00:30:20,849.8,"Harper, Reilly and Wallace Dental Clinic",Transfer to account *5784,transfer,atm,,"Josephport, US",False
T0000017766,U00000519,2025-01-03 18:54:07,292.12,Welch LLC Electronics,Payment to Welch LLC Electronics,purchase,mobile,61.199.8.26,"North Jessica, US",False
T0000017767,U00000519,2025-02-24 10:42:19,1357.03,"Edwards, Medina and Silva Organic Foods","Monthly subscription - Edwards, Medina and Silva Organic Foods",subscription,pos,,"West Jacquelineport, US",True
T0000017768,U00000519,2025-02-02 10:14:07,502.52,Bishop and Sons Car Dealership,Bank transfer to *6416,transfer,web,118.214.60.27,"West Robertburgh, US",False
T0000017769,U00000519,2025-03-08 10:03:27,650.76,Mills Ltd Steakhouse,Money transfer,transfer,mobile,23.115.186.236,"West Michaelport, US",False
T0000017770,U00000519,2025-03-06 15:41:48,2301.01,Smith-Hickman Streaming Services,Recurring payment to Smith-Hickman Streaming Services,subscription,web,108.13.81.79,"West Thomasport, US",False
T0000017771,U00000519,2025-02-08 16:43:32,866.48,Bishop and Sons Car Dealership,Transfer to account *1231,transfer,mobile,223.164.233.183,"New Ellenhaven, US",False
T0000017772,U00000519,2025-01-24 15:41:14,62.42,"Oconnor, Pollard and Gomez Streaming Services","Bought items at Oconnor, Pollard and Gomez Streaming Services",purchase,mobile,131.126.192.132,"North Jackmouth, US",False
T0000017773,U00000519,2025-02-23 16:44:10,1023.96,Bishop and Sons Car Dealership,Bank withdrawal,withdrawal,web,180.199.107.69,"Feliciafort, US",False
T0000017774,U00000519,2025-02-21 09:04:54,517.89,Bishop and Sons Car Dealership,Recurring payment to Bishop and Sons Car Dealership,subscription,pos,,"Martinezview, US",False
T0000017775,U00000519,2025-02-06 22:00:31,1719.1,Pena Group Auto Parts,Shopping at Pena Group Auto Parts,purchase,pos,,"Wyatttown, US",False
T0000017776,U00000519,2025-01-28 20:53:57,943.82,Bishop and Sons Car Dealership,ATM withdrawal,withdrawal,mobile,171.84.245.100,"North Patrickborough, US",False
T0000017777,U00000519,2025-01-15 18:18:33,868.51,Bishop and Sons Car Dealership,Bank withdrawal,withdrawal,web,167.240.33.20,"New Jessica, US",False
T0000017778,U00000519,2025-02-06 03:16:10,311.92,Welch LLC Electronics,Purchase at Welch LLC Electronics,purchase,pos,,"Lake Alexander, US",False
T0000017779,U00000519,2025-02-25 10:29:54,164.86,"Rodriguez, Cox and Nelson Organic Foods",Money transfer,transfer,mobile,220.137.205.169,"North Breannahaven, RO",True
T0000017780,U00000519,2025-02-04 09:17:29,401.5,Welch LLC Electronics,Payment to Welch LLC Electronics,purchase,web,74.68.245.114,"Edwardtown, US",False
T0000017781,U00000519,2025-02-26 11:49:08,2434.1,"Foster, Anthony and Sims Medical Center","Payment to Foster, Anthony and Sims Medical Center",purchase,web,135.240.74.67,"Lake Michaelstad, US",True
T0000017782,U00000519,2025-01-04 19:01:07,452.08,"Richards, Delgado and Diaz Investments","Subscription renewal - Richards, Delgado and Diaz Investments",subscription,mobile,146.9.131.152,"Juliehaven, US",False
T0000017783,U00000519,2025-02-13 16:25:05,554.32,Torres-Sellers Farmers Market,Shopping at Torres-Sellers Farmers Market,purchase,mobile,178.206.204.118,"Francisland, US",False
T0000017784,U00000519,2025-03-03 17:52:12,432.99,Bishop and Sons Car Dealership,Bank withdrawal,withdrawal,mobile,199.108.147.183,"Ethanview, US",False
T0000017785,U00000519,2025-02-17 05:35:48,163.88,Bishop and Sons Car Dealership,Bank transfer to *8666,transfer,pos,,"Maldonadofort, US",False
T0000017786,U00000519,2025-02-20 01:11:12,181.18,Richmond-Miles Vision Center,Bought items at Richmond-Miles Vision Center,purchase,mobile,23.105.143.231,"Amandafort, RU",True
T0000017787,U00000519,2025-03-12 23:17:17,263.07,Welch LLC Electronics,Recurring payment to Welch LLC Electronics,subscription,web,93.112.127.158,"Port Rachel, US",False
T0000017788,U00000519,2025-02-12 05:56:35,708.07,Welch LLC Electronics,Shopping at Welch LLC Electronics,purchase,mobile,63.89.69.114,"Lake Jon, US",False
T0000017789,U00000520,2025-03-13 17:21:37,165.71,Sherman-Powell Sporting Goods,Bought items at Sherman-Powell Sporting Goods,purchase,mobile,58.157.164.239,"Bethburgh, GB",False
T0000017790,U00000521,2025-03-06 11:37:41,404.27,"Johnson, Scott and Allen Pizzeria",Cash withdrawal,withdrawal,web,139.133.196.29,"Jonesfort, CA",False
T0000017791,U00000522,2025-02-09 22:34:19,425.76,Bell-Stein Organic Foods,Bank transfer to *2971,transfer,web,75.92.43.72,"New Susan, IN",False
T0000017792,U00000522,2025-03-14 10:43:33,112.68,Burke-Meyer Cable TV,Recurring payment to Burke-Meyer Cable TV,subscription,mobile,27.174.32.166,"Mathisfurt, IN",False
T0000017793,U00000522,2025-02-24 12:04:57,348.09,Donaldson-Petersen Cruise Lines,Shopping at Donaldson-Petersen Cruise Lines,purchase,pos,,"South Deanland, IN",False
T0000017794,U00000522,2025-02-25 12:21:07,501.29,"Knight, Barnes and Shepard Auto Parts",Bank withdrawal,withdrawal,atm,,"Hillville, IN",False
T0000017795,U00000522,2025-02-17 00:14:25,224.94,Roy-Stanley Electronics,Transfer to account *7279,transfer,web,131.214.184.183,"New Beckyland, IN",False
T0000017796,U00000522,2025-03-08 02:36:54,506.12,"Knight, Barnes and Shepard Auto Parts","Recurring payment to Knight, Barnes and Shepard Auto Parts",subscription,pos,,"North Tylerton, IN",False
T0000017797,U00000522,2025-02-18 15:45:19,177.17,Thompson-Leonard Financial Advisors,Cash withdrawal,withdrawal,pos,,"South Melissa, IN",False
T0000017798,U00000522,2025-02-10 23:11:26,502.38,"Atkins, Harper and Nelson Foods","Monthly subscription - Atkins, Harper and Nelson Foods",subscription,web,148.92.227.110,"North Ryanside, BR",True
T0000017799,U00000522,2025-01-24 11:02:02,337.36,"Knight, Barnes and Shepard Auto Parts",Transfer to account *1630,transfer,web,51.97.110.93,"Masonchester, IN",False
T0000017800,U00000522,2025-01-20 22:10:20,192.06,"Knight, Barnes and Shepard Auto Parts",Money transfer,transfer,mobile,113.93.39.121,"Matthewside, IN",False
T0000017801,U00000522,2025-02-26 16:41:51,230.75,Villegas LLC Tax Services,Shopping at Villegas LLC Tax Services,purchase,web,138.241.222.93,"New Amy, IN",False
T0000017802,U00000522,2025-03-04 06:25:02,76.6,Smith-Calhoun Electronics,Recurring payment to Smith-Calhoun Electronics,subscription,pos,,"Lovefort, IN",False
T0000017803,U00000522,2025-03-13 13:59:37,298.33,Donaldson-Petersen Cruise Lines,Cash withdrawal,withdrawal,web,154.76.167.183,"Davidtown, IN",False
T0000017804,U00000522,2025-02-11 17:06:24,382.07,Smith PLC Mobile,ATM withdrawal,withdrawal,atm,,"North Brentside, IN",False
T0000017805,U00000522,2025-03-07 23:36:16,129.57,Burke-Meyer Cable TV,Subscription renewal - Burke-Meyer Cable TV,subscription,mobile,102.216.215.203,"West John, IN",False
T0000017806,U00000522,2025-02-05 15:27:52,129.03,"Hall, Mitchell and Rodriguez Medical Center","Monthly subscription - Hall, Mitchell and Rodriguez Medical Center",subscription,mobile,31.19.15.146,"Lake Robertbury, IN",False
T0000017807,U00000522,2025-03-13 23:15:08,615.3,Barajas LLC Accessories,Transfer to account *5387,transfer,web,4.72.9.84,"Hansenburgh, IN",False
T0000017808,U00000522,2025-02-20 04:54:36,280.44,Donaldson-Petersen Cruise Lines,Subscription renewal - Donaldson-Petersen Cruise Lines,subscription,pos,,"Jesuston, IN",False
T0000017809,U00000522,2025-03-11 19:34:38,181.48,Donaldson-Petersen Cruise Lines,Bank withdrawal,withdrawal,atm,,"Greenville, IN",False
T0000017810,U00000522,2025-01-28 03:20:47,458.1,Burke-Meyer Cable TV,Money transfer,transfer,mobile,149.23.190.89,"Port Brandi, IN",False
T0000017811,U00000522,2025-01-10 12:31:07,3286.54,Olson-Pierce Entertainment Complex,Monthly subscription - Olson-Pierce Entertainment Complex,subscription,web,222.240.119.18,"East Evelyn, RO",True
T0000017812,U00000522,2025-01-18 00:29:43,934.79,Rivas-Larsen Electronics,ATM withdrawal,withdrawal,mobile,163.11.167.197,"Christopherville, IN",True
T0000017813,U00000522,2025-02-15 10:51:15,1431.57,"Nguyen, Lopez and Anderson Cable TV",Transfer to account *3947,transfer,mobile,168.43.124.116,"Hannahmouth, IN",False
T0000017814,U00000522,2025-02-24 15:49:26,286.67,Roberts-Raymond Sporting Goods,Bank withdrawal,withdrawal,pos,,"New Jason, IN",False
T0000017815,U00000522,2025-03-09 14:23:27,899.48,Schneider-Roy Healthcare Services,Payment to Schneider-Roy Healthcare Services,purchase,mobile,72.56.65.136,"Lake Shawnchester, IN",False
T0000017816,U00000522,2024-12-19 16:26:46,393.85,Williamson Ltd Insurance,Shopping at Williamson Ltd Insurance,purchase,mobile,164.239.204.176,"Bradleybury, IN",False
T0000017817,U00000522,2025-02-04 05:19:34,648.65,"Collins, Carlson and Kennedy Diner","Purchase at Collins, Carlson and Kennedy Diner",purchase,web,211.113.149.127,"West Davidfort, IN",False
T0000017818,U00000522,2025-02-08 06:30:30,142.42,Donaldson-Petersen Cruise Lines,Cash withdrawal,withdrawal,mobile,152.71.58.29,"Sampsontown, IN",False
T0000017819,U00000522,2025-02-24 17:12:37,347.2,"Knight, Barnes and Shepard Auto Parts",Money transfer,transfer,mobile,77.155.210.236,"North Davidmouth, IN",False
T0000017820,U00000522,2025-02-20 18:00:46,275.12,Williamson Ltd Insurance,Shopping at Williamson Ltd Insurance,purchase,mobile,170.109.69.78,"North Gary, IN",False
T0000017821,U00000522,2025-03-14 15:24:14,244.69,Donaldson-Petersen Cruise Lines,Bought items at Donaldson-Petersen Cruise Lines,purchase,web,209.224.102.192,"Rushtown, IN",False
T0000017822,U00000522,2025-02-13 01:44:40,646.14,Thompson and Sons Diner,ATM withdrawal,withdrawal,mobile,49.149.50.54,"North Tinatown, IN",False
T0000017823,U00000522,2025-03-03 19:30:21,440.43,Smith-Calhoun Electronics,Bought items at Smith-Calhoun Electronics,purchase,pos,,"North Ashleyberg, IN",False
T0000017824,U00000522,2025-03-07 17:17:58,352.08,Williamson Ltd Insurance,Monthly subscription - Williamson Ltd Insurance,subscription,pos,,"North Ray, IN",False
T0000017825,U00000522,2025-01-23 17:26:39,217.33,"Knight, Barnes and Shepard Auto Parts","Recurring payment to Knight, Barnes and Shepard Auto Parts",subscription,mobile,69.101.175.205,"Wilsonbury, IN",False
T0000017826,U00000522,2025-02-16 07:51:09,666.18,"Knight, Barnes and Shepard Auto Parts","Bought items at Knight, Barnes and Shepard Auto Parts",purchase,atm,,"Leahburgh, IN",False
T0000017827,U00000522,2025-03-06 03:25:43,670.77,Smith-Calhoun Electronics,Cash withdrawal,withdrawal,pos,,"Juarezside, IN",False
T0000017828,U00000522,2025-01-25 21:23:24,159.24,Obrien Ltd Pizzeria,Bought items at Obrien Ltd Pizzeria,purchase,pos,,"North Elizabeth, IN",False
T0000017829,U00000522,2025-02-08 20:19:44,184.62,Thompson-Leonard Financial Advisors,Bank transfer to *6793,transfer,mobile,64.75.100.237,"New Chase, IN",False
T0000017830,U00000523,2025-03-01 19:16:29,2030.76,Meyer and Sons Streaming Services,ATM withdrawal,withdrawal,web,126.171.195.215,"Port Robertburgh, RU",True
T0000017831,U00000523,2025-01-03 00:17:40,385.2,"Robinson, Patterson and Kerr Fresh Market","Bought items at Robinson, Patterson and Kerr Fresh Market",purchase,web,107.159.227.179,"Aaronview, US",False
T0000017832,U00000523,2025-01-28 21:11:19,139.16,"Lane, Lee and Jacobson Fresh Market","Shopping at Lane, Lee and Jacobson Fresh Market",purchase,pos,,"Meghanstad, US",False
T0000017833,U00000523,2024-12-24 06:26:34,742.73,Hill Ltd Banking,Cash withdrawal,withdrawal,mobile,214.57.42.28,"Yolandashire, US",False
T0000017834,U00000523,2025-03-14 15:16:30,171.27,Jacobs PLC Tech,Subscription renewal - Jacobs PLC Tech,subscription,mobile,167.166.27.5,"Christinefort, US",False
T0000017835,U00000523,2025-02-15 02:23:27,338.55,Lin and Sons Vacation Rentals,Purchase at Lin and Sons Vacation Rentals,purchase,mobile,137.188.24.206,"East Kimberlyshire, US",False
T0000017836,U00000523,2025-02-27 02:09:07,254.76,Collins-Gomez Dental Clinic,Payment to Collins-Gomez Dental Clinic,purchase,atm,,"Jonesstad, US",False
T0000017837,U00000523,2024-12-17 00:58:01,1867.24,Lin and Sons Vacation Rentals,Money transfer,transfer,web,163.240.13.220,"Port Danielside, US",False
T0000017838,U00000523,2025-02-28 00:41:22,282.88,"Lane, Lee and Jacobson Fresh Market",Bank transfer to *6825,transfer,mobile,212.177.138.241,"Williamchester, US",False
T0000017839,U00000523,2025-01-15 18:10:40,2566.9,Carson-Olson Organic Foods,Recurring payment to Carson-Olson Organic Foods,subscription,web,79.33.162.136,"Willisshire, CN",True
T0000017840,U00000523,2025-02-23 16:33:56,481.41,Phillips Group Dental Clinic,ATM withdrawal,withdrawal,pos,,"Villanuevaborough, US",False
T0000017841,U00000523,2025-03-14 09:56:01,108.26,Vargas Inc Sporting Goods,Bank withdrawal,withdrawal,web,170.238.21.47,"Hardinstad, CN",True
T0000017842,U00000523,2025-03-12 05:05:43,504.8,"Robinson, Patterson and Kerr Fresh Market","Subscription renewal - Robinson, Patterson and Kerr Fresh Market",subscription,web,26.71.115.202,"Ernestborough, US",False
T0000017843,U00000523,2025-02-17 01:19:53,213.46,Hill Ltd Banking,Bank withdrawal,withdrawal,web,3.98.1.4,"South Crystalbury, US",False
T0000017844,U00000523,2025-03-13 00:50:49,90.83,Lin and Sons Vacation Rentals,ATM withdrawal,withdrawal,pos,,"Lisahaven, US",False
T0000017845,U00000523,2025-03-03 23:18:39,3803.78,Robertson-Preston Sporting Goods,Payment to Robertson-Preston Sporting Goods,purchase,web,178.160.198.152,"New Kyle, NG",True
T0000017846,U00000523,2025-03-02 20:09:01,497.85,"Chen, Williamson and Lee Cable TV",Bank transfer to *7056,transfer,web,108.251.231.59,"North Nancyberg, US",False
T0000017847,U00000523,2025-01-27 15:08:49,711.17,Miller PLC Electric Company,Shopping at Miller PLC Electric Company,purchase,web,172.12.224.54,"Michaelhaven, BR",True
T0000017848,U00000523,2025-03-06 04:56:20,461.2,Johnson-Hughes Banking,Cash withdrawal,withdrawal,web,163.2.173.246,"Rogerschester, US",False
T0000017849,U00000523,2025-01-03 15:05:07,3987.06,"Mendoza, Munoz and Pope Tech",Cash withdrawal,withdrawal,mobile,49.242.103.40,"Andersonstad, RU",True
T0000017850,U00000523,2025-01-14 21:24:00,935.58,Lin and Sons Vacation Rentals,Shopping at Lin and Sons Vacation Rentals,purchase,pos,,"Juliaville, US",False
T0000017851,U00000523,2025-03-09 11:38:00,340.78,Sullivan-Stanley Car Dealership,ATM withdrawal,withdrawal,mobile,12.8.181.115,"Ashleyfurt, US",False
T0000017852,U00000523,2024-12-25 01:18:08,389.33,Collins-Gomez Dental Clinic,Recurring payment to Collins-Gomez Dental Clinic,subscription,mobile,85.6.178.96,"Ravenstad, US",False
T0000017853,U00000523,2025-03-03 16:21:44,104.5,Rodriguez-Harmon Diner,Bank withdrawal,withdrawal,mobile,98.79.203.196,"Port Michaelmouth, US",False
T0000017854,U00000523,2025-02-28 06:36:50,311.24,"Robinson, Patterson and Kerr Fresh Market",ATM withdrawal,withdrawal,web,215.229.125.67,"East Michael, US",False
T0000017855,U00000523,2025-02-27 09:15:45,1466.2,Lin and Sons Vacation Rentals,Transfer to account *8849,transfer,web,10.4.46.170,"North Amyland, US",False
T0000017856,U00000523,2025-02-11 16:33:40,196.2,Rodriguez-Harmon Diner,Purchase at Rodriguez-Harmon Diner,purchase,atm,,"Brandonchester, US",False
T0000017857,U00000523,2025-03-14 20:10:18,166.62,"Robinson, Patterson and Kerr Fresh Market","Subscription renewal - Robinson, Patterson and Kerr Fresh Market",subscription,mobile,198.111.51.172,"South Dana, US",False
T0000017858,U00000523,2025-01-29 15:43:25,167.3,Webb Group Healthcare Services,ATM withdrawal,withdrawal,mobile,194.116.25.89,"Kristenview, US",False
T0000017859,U00000523,2025-02-28 19:33:21,193.29,"Robinson, Patterson and Kerr Fresh Market","Subscription renewal - Robinson, Patterson and Kerr Fresh Market",subscription,pos,,"Joshuashire, US",False
T0000017860,U00000523,2025-02-25 13:32:22,552.14,"Lane, Lee and Jacobson Fresh Market","Purchase at Lane, Lee and Jacobson Fresh Market",purchase,pos,,"West William, US",False
T0000017861,U00000523,2024-11-02 14:24:12,470.38,Webb Group Healthcare Services,Subscription renewal - Webb Group Healthcare Services,subscription,web,201.246.220.166,"Adamsshire, US",False
T0000017862,U00000523,2025-03-07 08:39:11,158.92,Collins-Gomez Dental Clinic,Money transfer,transfer,atm,,"Mcclainstad, US",False
T0000017863,U00000523,2025-02-21 04:39:14,178.77,"Robinson, Patterson and Kerr Fresh Market",Money transfer,transfer,web,223.82.155.103,"Leslieberg, US",False
T0000017864,U00000523,2025-01-25 03:46:13,1290.6,Collins-Gomez Dental Clinic,Money transfer,transfer,pos,,"Tiffanyland, US",False
T0000017865,U00000523,2025-03-09 01:19:20,327.05,"Lane, Lee and Jacobson Fresh Market",Bank transfer to *8532,transfer,mobile,5.184.53.246,"South Robinhaven, US",False
T0000017866,U00000523,2025-02-23 17:09:25,201.09,"Lane, Lee and Jacobson Fresh Market",Bank withdrawal,withdrawal,pos,,"Lynchfurt, US",False
T0000017867,U00000523,2024-12-31 21:27:03,180.51,Hill Ltd Banking,Transfer to account *6098,transfer,mobile,136.61.27.22,"Parkton, US",False
T0000017868,U00000523,2025-01-29 11:18:25,173.53,Rodriguez-Harmon Diner,Bank withdrawal,withdrawal,atm,,"East Cassandrastad, US",False
T0000017869,U00000523,2025-02-24 18:04:01,393.81,"Baker, Hernandez and Vaughan Theater","Monthly subscription - Baker, Hernandez and Vaughan Theater",subscription,mobile,4.169.154.1,"Jenniferburgh, US",False
T0000017870,U00000523,2025-01-29 00:04:48,217.36,Smith-Hawkins Investments,Cash withdrawal,withdrawal,web,81.176.130.192,"Lake Scott, CN",True
T0000017871,U00000523,2024-09-27 09:08:25,311.38,"Webb, Williams and Caldwell Medical Center",Bank withdrawal,withdrawal,mobile,86.67.185.66,"Mcdanielmouth, US",False
T0000017872,U00000523,2024-09-21 00:32:25,3220.51,Horton PLC Vacation Rentals,Bank withdrawal,withdrawal,web,195.181.65.122,"Crossmouth, RO",True
T0000017873,U00000523,2025-03-13 14:49:58,2791.51,Vega-Rosales Gas Station,Purchase at Vega-Rosales Gas Station,purchase,mobile,178.95.36.29,"Shellyshire, CN",True
T0000017874,U00000523,2025-01-28 01:32:31,905.19,"Webb, Williams and Caldwell Medical Center","Purchase at Webb, Williams and Caldwell Medical Center",purchase,mobile,91.86.190.251,"Sandraborough, US",False
T0000017875,U00000523,2025-03-10 07:01:11,238.73,Rodriguez-Harmon Diner,ATM withdrawal,withdrawal,web,78.94.78.233,"Lake Johnburgh, US",False
T0000017876,U00000523,2024-12-04 23:59:23,302.36,"Dixon, Phillips and Vega Theme Park",ATM withdrawal,withdrawal,mobile,64.217.1.162,"South Kyle, US",False
T0000017877,U00000523,2025-02-04 15:07:28,1263.26,Lin and Sons Vacation Rentals,Bought items at Lin and Sons Vacation Rentals,purchase,web,72.9.3.217,"Hopkinsfurt, US",False
T0000017878,U00000523,2025-01-09 17:30:51,1028.24,Romero-Wright Cinema,Recurring payment to Romero-Wright Cinema,subscription,mobile,111.107.204.206,"Shannonview, US",False
T0000017879,U00000523,2025-03-12 01:32:35,631.18,Hill Ltd Banking,Subscription renewal - Hill Ltd Banking,subscription,web,35.241.97.83,"Ochoaberg, US",False
T0000017880,U00000523,2025-02-14 01:16:14,422.59,"Lane, Lee and Jacobson Fresh Market","Bought items at Lane, Lee and Jacobson Fresh Market",purchase,mobile,22.63.137.251,"Port Danielville, US",False
T0000017881,U00000523,2025-02-12 20:00:00,564.24,Collins-Gomez Dental Clinic,Bank withdrawal,withdrawal,pos,,"Michaelstad, US",False
T0000017882,U00000523,2025-02-23 13:50:05,146.13,"Burton, Jackson and Trujillo Financial Services","Shopping at Burton, Jackson and Trujillo Financial Services",purchase,pos,,"New Kennethborough, US",False
T0000017883,U00000523,2025-01-24 13:55:37,720.66,"Lane, Lee and Jacobson Fresh Market","Monthly subscription - Lane, Lee and Jacobson Fresh Market",subscription,web,150.128.133.143,"Stephenmouth, US",False
T0000017884,U00000523,2025-03-05 18:42:40,246.0,"Robles, Anderson and Miller Hardware",ATM withdrawal,withdrawal,web,153.23.7.25,"Westfort, US",False
T0000017885,U00000523,2025-03-01 20:33:00,1631.74,Gibson-Olsen Insurance,Purchase at Gibson-Olsen Insurance,purchase,web,50.202.104.220,"East Leahfurt, US",False
T0000017886,U00000523,2025-01-28 20:42:05,192.99,Lin and Sons Vacation Rentals,Bank withdrawal,withdrawal,web,211.153.190.240,"North Travis, US",False
T0000017887,U00000523,2024-12-19 06:44:27,204.9,"Webb, Williams and Caldwell Medical Center","Monthly subscription - Webb, Williams and Caldwell Medical Center",subscription,pos,,"New Damonland, US",False
T0000017888,U00000523,2025-01-31 14:08:43,748.87,Haynes PLC Car Rental,Shopping at Haynes PLC Car Rental,purchase,mobile,55.60.125.59,"North Alexandraport, US",False
T0000017889,U00000523,2025-01-31 01:05:26,183.41,"Robinson, Patterson and Kerr Fresh Market","Subscription renewal - Robinson, Patterson and Kerr Fresh Market",subscription,web,222.187.33.155,"East Zachary, US",False
T0000017890,U00000524,2025-02-24 05:20:46,226.48,Jordan-Andrews Pizzeria,Cash withdrawal,withdrawal,pos,,"Robinfurt, DE",False
T0000017891,U00000524,2025-03-07 19:12:13,300.81,Villegas Ltd Foods,ATM withdrawal,withdrawal,mobile,171.120.222.223,"East Steven, DE",False
T0000017892,U00000524,2025-03-14 12:29:55,99.77,"Carter, Cabrera and Luna Dental Clinic","Recurring payment to Carter, Cabrera and Luna Dental Clinic",subscription,mobile,47.225.49.213,"Josephshire, DE",False
T0000017893,U00000524,2025-02-11 12:59:03,419.99,Sandoval-Peterson Cinema,Cash withdrawal,withdrawal,mobile,64.218.82.21,"North Amandabury, DE",False
T0000017894,U00000524,2024-12-20 00:37:31,568.32,"Carter, Cabrera and Luna Dental Clinic",Bank transfer to *1481,transfer,pos,,"Lake Michaelstad, DE",False
T0000017895,U00000524,2025-03-07 14:33:31,198.11,"Snow, Mcbride and Ryan Pharmacy",Bank transfer to *2615,transfer,atm,,"Natashafort, DE",False
T0000017896,U00000524,2025-02-10 10:46:32,145.87,Collins LLC Car Dealership,Bought items at Collins LLC Car Dealership,purchase,mobile,35.6.206.39,"Williamton, DE",False
T0000017897,U00000524,2025-02-23 01:21:13,1064.31,Jordan-Andrews Pizzeria,Bought items at Jordan-Andrews Pizzeria,purchase,web,164.131.76.105,"East Elizabethmouth, DE",False
T0000017898,U00000524,2025-02-26 12:07:21,420.49,Werner-Weaver Accessories,Cash withdrawal,withdrawal,mobile,135.53.204.41,"Lake Jeffreystad, DE",False
T0000017899,U00000525,2025-02-17 18:47:14,849.49,Jackson-Carson Farmers Market,Transfer to account *9903,transfer,web,131.243.32.197,"New Timothyhaven, CN",False
T0000017900,U00000525,2025-03-14 16:22:36,221.78,Campbell Inc Internet Provider,Monthly subscription - Campbell Inc Internet Provider,subscription,web,108.200.150.122,"Hamiltonborough, CN",False
T0000017901,U00000525,2025-01-13 15:20:09,184.4,Williams Ltd Supermarket,Bank transfer to *8848,transfer,web,47.144.125.112,"East Tiffany, CN",False
T0000017902,U00000525,2025-01-04 12:03:49,163.43,"Griffin, Wilson and Morton Department Store","Shopping at Griffin, Wilson and Morton Department Store",purchase,web,89.151.49.60,"North Nancyland, CN",False
T0000017903,U00000525,2025-03-09 13:16:37,796.79,Davis-Hart Internet Provider,Transfer to account *9236,transfer,atm,,"South Melanie, CN",False
T0000017904,U00000525,2025-02-13 09:16:39,160.53,"Adams, Hayes and Hess Hotels","Payment to Adams, Hayes and Hess Hotels",purchase,web,188.217.220.211,"Lake Alexandra, CN",False
T0000017905,U00000525,2025-02-25 11:23:12,1049.97,Williams Ltd Supermarket,Money transfer,transfer,web,93.27.38.17,"Richardland, CN",False
T0000017906,U00000525,2025-02-17 16:39:11,1498.99,"Adams, Hayes and Hess Hotels","Monthly subscription - Adams, Hayes and Hess Hotels",subscription,web,147.234.53.133,"Michaelfort, CN",False
T0000017907,U00000525,2025-03-14 02:17:20,141.51,"Adams, Hayes and Hess Hotels",Money transfer,transfer,mobile,140.2.115.213,"Chelseafort, CN",False
T0000017908,U00000525,2025-03-13 01:43:06,1897.34,"Adams, Hayes and Hess Hotels",ATM withdrawal,withdrawal,pos,,"Brownmouth, CN",False
T0000017909,U00000525,2025-03-05 00:37:05,140.22,Robbins Group Travel Booking,ATM withdrawal,withdrawal,mobile,58.221.147.125,"Robertsonburgh, CN",False
T0000017910,U00000525,2025-03-12 07:53:13,137.17,Michael-Williams Electronics,Recurring payment to Michael-Williams Electronics,subscription,mobile,182.149.152.2,"Lake Amandaton, CN",False
T0000017911,U00000525,2025-03-08 03:06:14,453.07,Harmon and Sons Vision Center,Shopping at Harmon and Sons Vision Center,purchase,web,112.81.31.87,"Smithborough, CN",False
T0000017912,U00000525,2025-02-20 14:37:09,290.01,Williams Ltd Supermarket,Transfer to account *697,transfer,mobile,119.66.193.28,"Port Brenda, CN",False
T0000017913,U00000525,2025-02-28 21:39:49,264.35,Harmon and Sons Vision Center,Shopping at Harmon and Sons Vision Center,purchase,mobile,215.9.189.158,"Mooreview, CN",False
T0000017914,U00000525,2025-02-05 16:48:48,341.01,Harmon and Sons Vision Center,Recurring payment to Harmon and Sons Vision Center,subscription,web,21.228.104.56,"Lindabury, CN",False
T0000017915,U00000525,2024-12-25 10:32:06,995.87,"Adams, Hayes and Hess Hotels",Cash withdrawal,withdrawal,web,36.3.97.208,"Lake Christophermouth, CN",False
T0000017916,U00000525,2025-03-04 09:58:55,1976.29,"Adams, Hayes and Hess Hotels","Recurring payment to Adams, Hayes and Hess Hotels",subscription,web,18.249.149.26,"Wolfechester, CN",False
T0000017917,U00000525,2025-02-20 05:37:39,1197.96,Williams Ltd Supermarket,Transfer to account *6140,transfer,mobile,101.215.122.165,"Grahamville, CN",False
T0000017918,U00000525,2025-02-01 06:09:45,210.67,Harmon and Sons Vision Center,Monthly subscription - Harmon and Sons Vision Center,subscription,web,61.102.105.167,"Blanchardchester, CN",False
T0000017919,U00000525,2025-03-08 04:29:38,157.29,Johnson-Perkins Steakhouse,Money transfer,transfer,web,219.127.66.83,"South Sean, CN",False
T0000017920,U00000525,2024-12-04 01:12:42,29.72,Williams Ltd Supermarket,Bank withdrawal,withdrawal,web,18.3.142.191,"Faithbury, CN",False
T0000017921,U00000525,2025-03-12 10:04:48,1263.92,Harmon and Sons Vision Center,Money transfer,transfer,pos,,"West Jennifer, CN",False
T0000017922,U00000525,2025-03-03 18:16:18,633.96,Harmon and Sons Vision Center,Monthly subscription - Harmon and Sons Vision Center,subscription,mobile,6.31.246.93,"Port Jacobborough, CN",False
T0000017923,U00000525,2025-01-11 07:12:57,1346.68,"Zamora, Maldonado and Cole Wellness Center",Bank transfer to *8815,transfer,mobile,108.208.215.196,"Lake Markfort, BR",True
T0000017924,U00000525,2025-03-11 01:03:16,74.75,Mendoza LLC Foods,Shopping at Mendoza LLC Foods,purchase,web,25.239.141.224,"Laurastad, CN",False
T0000017925,U00000525,2024-12-11 03:33:46,666.22,"Adams, Hayes and Hess Hotels","Subscription renewal - Adams, Hayes and Hess Hotels",subscription,web,186.164.55.91,"Brownside, CN",False
T0000017926,U00000525,2025-03-08 11:54:41,764.89,"Adams, Hayes and Hess Hotels",Money transfer,transfer,mobile,137.203.117.19,"Christopherton, CN",False
T0000017927,U00000525,2025-03-11 19:46:57,311.86,Harmon and Sons Vision Center,ATM withdrawal,withdrawal,atm,,"Johnsontown, CN",False
T0000017928,U00000525,2025-02-13 23:51:10,1017.0,Williams Ltd Supermarket,Money transfer,transfer,web,130.156.217.227,"East William, CN",False
T0000017929,U00000525,2025-03-07 07:03:06,192.96,"Martin, Morris and Sanchez Shoes",Cash withdrawal,withdrawal,web,89.86.130.214,"North Carrie, NG",True
T0000017930,U00000525,2024-12-29 19:15:44,399.54,Williams Ltd Supermarket,Transfer to account *3818,transfer,pos,,"North Barry, CN",False
T0000017931,U00000525,2025-03-07 20:11:06,231.57,Harmon and Sons Vision Center,Payment to Harmon and Sons Vision Center,purchase,web,30.241.121.60,"Amberton, CN",False
T0000017932,U00000525,2024-12-30 14:09:36,1186.72,"Dominguez, Hicks and Thomas Banking","Shopping at Dominguez, Hicks and Thomas Banking",purchase,mobile,158.30.167.211,"Cabreramouth, RO",True
T0000017933,U00000525,2024-11-25 16:50:13,600.87,Williams Ltd Supermarket,Transfer to account *6843,transfer,web,21.204.200.132,"Lake Joannville, CN",False
T0000017934,U00000525,2025-03-02 02:57:40,1393.67,Williams Ltd Supermarket,Bank withdrawal,withdrawal,web,206.84.89.96,"Janetmouth, CN",False
T0000017935,U00000525,2025-03-13 08:32:47,263.03,"Adams, Hayes and Hess Hotels",Bank withdrawal,withdrawal,mobile,184.203.162.135,"Jocelynstad, CN",False
T0000017936,U00000525,2025-03-04 09:31:01,480.32,"Adams, Hayes and Hess Hotels",Money transfer,transfer,pos,,"West Greggbury, CN",False
T0000017937,U00000525,2025-03-03 10:31:51,350.79,"Kline, Jones and Stanton Banking",Money transfer,transfer,mobile,115.92.153.166,"West Manuel, CN",False
T0000017938,U00000525,2025-03-07 00:09:55,182.2,Williams Ltd Supermarket,Monthly subscription - Williams Ltd Supermarket,subscription,web,80.178.123.90,"New Michaelmouth, CN",False
T0000017939,U00000525,2025-02-14 20:39:56,131.57,"Adams, Hayes and Hess Hotels",Bank withdrawal,withdrawal,web,130.30.131.59,"South Adam, CN",False
T0000017940,U00000525,2025-01-29 09:34:22,433.75,Williams Ltd Supermarket,Bank transfer to *4983,transfer,web,133.46.233.247,"West Sharon, CN",False
T0000017941,U00000525,2025-02-27 20:35:27,455.1,Williams Ltd Supermarket,Cash withdrawal,withdrawal,mobile,144.96.76.36,"West Brian, CN",False
T0000017942,U00000525,2025-01-25 21:43:09,447.91,"Adams, Hayes and Hess Hotels",ATM withdrawal,withdrawal,atm,,"Hannahshire, CN",False
T0000017943,U00000525,2025-02-27 05:27:08,531.04,Harmon and Sons Vision Center,Bank withdrawal,withdrawal,mobile,120.235.114.60,"Port Kathyton, CN",False
T0000017944,U00000525,2025-03-14 10:09:32,248.29,Bowen Inc Cruise Lines,ATM withdrawal,withdrawal,mobile,201.172.77.135,"North Richard, CN",False
T0000017945,U00000525,2025-02-21 20:37:49,234.87,"Adams, Hayes and Hess Hotels","Monthly subscription - Adams, Hayes and Hess Hotels",subscription,web,164.215.245.101,"East Julie, CN",False
T0000017946,U00000525,2025-01-28 09:41:09,268.41,"Adams, Hayes and Hess Hotels","Bought items at Adams, Hayes and Hess Hotels",purchase,atm,,"Alexandrafurt, CN",False
T0000017947,U00000525,2025-01-30 22:52:29,557.54,"Adams, Hayes and Hess Hotels",Bank withdrawal,withdrawal,mobile,85.183.39.36,"Singletonland, CN",False
T0000017948,U00000525,2025-03-06 03:38:25,501.0,Brown Inc Supermarket,Payment to Brown Inc Supermarket,purchase,pos,,"Samanthaberg, CN",True
T0000017949,U00000526,2025-03-14 14:34:26,345.5,"Mckee, Johnson and Little Vision Center",Transfer to account *3299,transfer,mobile,190.51.207.230,"Lake Seanland, FR",False
T0000017950,U00000526,2025-03-08 15:12:04,451.85,"Ramirez, Smith and Brooks Auto Parts","Purchase at Ramirez, Smith and Brooks Auto Parts",purchase,web,87.126.146.149,"Dawnberg, FR",False
T0000017951,U00000526,2025-02-19 06:24:24,271.16,Smith-Todd Sporting Goods,ATM withdrawal,withdrawal,atm,,"Dennisville, FR",False
T0000017952,U00000526,2025-03-03 10:29:51,841.37,Young LLC Streaming Services,Cash withdrawal,withdrawal,web,102.139.58.169,"Jamesport, FR",False
T0000017953,U00000526,2025-03-12 14:09:25,499.01,Jackson-White Auto Parts,Bought items at Jackson-White Auto Parts,purchase,pos,,"Williambury, FR",False
T0000017954,U00000526,2025-02-17 15:53:31,666.74,Thompson-Beltran Auto Service,Bank transfer to *6257,transfer,pos,,"Mitchellchester, FR",False
T0000017955,U00000526,2025-02-17 20:19:58,724.95,"Mckee, Johnson and Little Vision Center",Money transfer,transfer,web,206.176.13.246,"South Shaneview, FR",False
T0000017956,U00000526,2025-03-09 08:55:51,682.69,"Dickson, Skinner and Simon Theater",Bank withdrawal,withdrawal,mobile,148.4.217.29,"North John, FR",False
T0000017957,U00000526,2024-12-12 14:40:49,372.92,"Bell, Garza and Riley Diner",Money transfer,transfer,mobile,41.159.233.27,"Cathyville, FR",False
T0000017958,U00000526,2025-03-08 22:00:24,387.73,Harper LLC Investments,Payment to Harper LLC Investments,purchase,mobile,71.32.138.241,"Markshire, FR",False
T0000017959,U00000526,2025-03-04 01:40:58,408.04,Cabrera Ltd Medical Center,Bank transfer to *6358,transfer,mobile,125.233.70.142,"Lake Coreyview, FR",False
T0000017960,U00000526,2025-02-09 15:29:06,1375.68,Lopez-Sanchez Accessories,Payment to Lopez-Sanchez Accessories,purchase,web,164.210.69.209,"West Williamfurt, FR",False
T0000017961,U00000526,2025-03-06 18:38:48,1782.09,Lopez-Sanchez Accessories,Shopping at Lopez-Sanchez Accessories,purchase,mobile,203.59.117.161,"New Henrymouth, FR",False
T0000017962,U00000526,2025-01-16 12:45:12,762.18,"Bell, Garza and Riley Diner","Monthly subscription - Bell, Garza and Riley Diner",subscription,mobile,93.130.248.254,"South Jacqueline, FR",False
T0000017963,U00000526,2025-02-24 02:47:11,219.18,"Mckee, Johnson and Little Vision Center","Payment to Mckee, Johnson and Little Vision Center",purchase,mobile,101.90.176.134,"Lake Kennethberg, FR",False
T0000017964,U00000526,2025-03-07 23:36:18,714.5,Hurley-Browning Pizzeria,Bank withdrawal,withdrawal,mobile,194.252.66.13,"Lake Danielburgh, FR",False
T0000017965,U00000526,2025-01-25 03:18:10,415.12,"Bell, Garza and Riley Diner",Bank withdrawal,withdrawal,mobile,28.154.75.68,"North Mary, FR",False
T0000017966,U00000526,2025-02-07 10:36:47,982.95,"Bell, Garza and Riley Diner",ATM withdrawal,withdrawal,atm,,"Michaelberg, FR",False
T0000017967,U00000526,2025-02-16 17:19:24,958.93,"Bell, Garza and Riley Diner","Monthly subscription - Bell, Garza and Riley Diner",subscription,pos,,"Fergusonview, FR",False
T0000017968,U00000526,2025-03-05 03:19:13,1101.98,Murray LLC Computers,Recurring payment to Murray LLC Computers,subscription,mobile,95.248.186.4,"Stephensmouth, FR",False
T0000017969,U00000526,2025-03-06 05:29:47,1480.09,"Mckee, Johnson and Little Vision Center",Bank withdrawal,withdrawal,web,61.225.194.165,"New Andrewview, FR",False
T0000017970,U00000526,2025-02-16 17:08:37,1277.61,"Bell, Garza and Riley Diner",ATM withdrawal,withdrawal,web,128.239.26.219,"Jonathanfurt, FR",False
T0000017971,U00000526,2025-02-09 05:41:12,2193.59,Thompson-Beltran Auto Service,Money transfer,transfer,web,178.169.7.70,"Leeborough, FR",False
T0000017972,U00000526,2025-01-17 13:05:09,429.69,Thompson-Beltran Auto Service,Transfer to account *7821,transfer,web,217.174.6.157,"South Danielleborough, FR",False
T0000017973,U00000526,2025-02-04 02:28:10,1191.37,"Mckee, Johnson and Little Vision Center",ATM withdrawal,withdrawal,web,48.50.117.162,"Davidfort, FR",False
T0000017974,U00000526,2024-11-22 07:13:54,177.29,"Smith, Anderson and Crane Travel Agency",Cash withdrawal,withdrawal,pos,,"South Mariamouth, FR",False
T0000017975,U00000526,2025-03-04 09:46:31,460.62,Thompson-Beltran Auto Service,Purchase at Thompson-Beltran Auto Service,purchase,pos,,"Martinland, FR",False
T0000017976,U00000526,2025-01-23 23:13:11,246.07,"Medina, Gonzalez and Rodriguez Phone Services","Bought items at Medina, Gonzalez and Rodriguez Phone Services",purchase,web,111.82.147.61,"South Ryanton, FR",False
T0000017977,U00000526,2025-02-22 09:03:58,103.38,"Medina, Gonzalez and Rodriguez Phone Services","Subscription renewal - Medina, Gonzalez and Rodriguez Phone Services",subscription,mobile,75.161.122.167,"Lake Rodneymouth, FR",False
T0000017978,U00000526,2025-03-14 13:12:01,1929.24,"Mckee, Johnson and Little Vision Center",Bank transfer to *888,transfer,mobile,48.77.55.200,"Port Jonathan, FR",False
T0000017979,U00000526,2024-12-21 01:26:46,136.47,Harper LLC Investments,Monthly subscription - Harper LLC Investments,subscription,pos,,"Carlosside, FR",False
T0000017980,U00000526,2025-02-11 05:07:50,978.11,"Powell, King and Bartlett Tax Services","Monthly subscription - Powell, King and Bartlett Tax Services",subscription,mobile,55.100.130.237,"New Tara, FR",False
T0000017981,U00000526,2025-01-01 13:10:37,527.9,Lopez-Sanchez Accessories,Money transfer,transfer,mobile,117.110.112.150,"North Christopher, FR",False
T0000017982,U00000526,2024-12-06 11:10:07,642.04,"Medina, Gonzalez and Rodriguez Phone Services",Money transfer,transfer,pos,,"East Carol, FR",False
T0000017983,U00000526,2025-03-12 08:06:49,744.36,Thompson-Beltran Auto Service,Cash withdrawal,withdrawal,mobile,186.245.89.211,"South Sarahtown, FR",False
T0000017984,U00000526,2024-12-21 22:54:09,881.41,"Medina, Gonzalez and Rodriguez Phone Services",Bank withdrawal,withdrawal,atm,,"North Sean, FR",False
T0000017985,U00000526,2025-02-10 12:54:53,471.4,Harper LLC Investments,Recurring payment to Harper LLC Investments,subscription,mobile,151.131.242.29,"East Monica, FR",False
T0000017986,U00000526,2025-02-23 11:32:58,374.38,Russell Inc Tire Shop,Monthly subscription - Russell Inc Tire Shop,subscription,web,202.28.109.107,"Port Jody, FR",False
T0000017987,U00000527,2025-01-31 20:35:48,1145.78,Lee and Sons Farmers Market,Subscription renewal - Lee and Sons Farmers Market,subscription,mobile,123.129.122.129,"Ryanfurt, US",False
T0000017988,U00000527,2024-12-23 11:57:11,272.47,"White, Thomas and Stanton Home Goods",ATM withdrawal,withdrawal,pos,,"Wilcoxhaven, US",False
T0000017989,U00000527,2025-01-29 10:33:39,122.65,"Haynes, Hudson and Arnold Fast Food",Transfer to account *427,transfer,mobile,94.10.137.34,"Coxville, US",False
T0000017990,U00000527,2025-01-27 22:29:26,2134.34,Wheeler-Mercer Gas Station,Transfer to account *2280,transfer,web,80.207.177.221,"East Victoria, US",False
T0000017991,U00000527,2024-12-05 06:29:54,910.45,"Warren, Brown and Huerta Pizzeria",Bank withdrawal,withdrawal,web,110.117.150.226,"New Wendy, CN",True
T0000017992,U00000527,2025-02-05 03:52:06,154.24,Hays-Nguyen Digital Services,Recurring payment to Hays-Nguyen Digital Services,subscription,pos,,"Lake Melissaview, US",False
T0000017993,U00000527,2025-03-11 04:12:09,404.46,Cherry-Torres Concert Hall,Subscription renewal - Cherry-Torres Concert Hall,subscription,mobile,40.242.47.242,"East Lisa, US",False
T0000017994,U00000527,2025-02-17 03:34:08,329.52,"Hodges, Carr and Smith Sporting Goods",Cash withdrawal,withdrawal,web,162.180.231.140,"Port Christopherfort, US",False
T0000017995,U00000527,2025-02-02 16:48:15,539.99,Wheeler-Mercer Gas Station,Money transfer,transfer,pos,,"South Laura, US",False
T0000017996,U00000527,2025-02-01 08:13:51,381.45,Lee and Sons Farmers Market,Bank withdrawal,withdrawal,pos,,"South John, US",False
T0000017997,U00000527,2025-03-01 13:14:18,1453.32,Lee and Sons Farmers Market,Money transfer,transfer,web,184.130.65.80,"Davidhaven, US",False
T0000017998,U00000527,2025-02-14 07:24:33,1737.83,"Haynes, Hudson and Arnold Fast Food","Monthly subscription - Haynes, Hudson and Arnold Fast Food",subscription,mobile,205.150.235.45,"East Tristan, US",False
T0000017999,U00000527,2025-02-17 10:02:25,448.51,"Haynes, Hudson and Arnold Fast Food",Bank transfer to *2731,transfer,atm,,"West Xavier, US",False
T0000018000,U00000527,2025-02-25 02:49:43,222.97,Lee and Sons Farmers Market,Cash withdrawal,withdrawal,pos,,"Simmonsberg, US",False
T0000018001,U00000527,2025-03-02 08:51:49,1063.04,Lee and Sons Farmers Market,ATM withdrawal,withdrawal,web,17.107.30.128,"Amberville, US",False
T0000018002,U00000527,2025-02-20 13:01:55,276.95,Wheeler-Mercer Gas Station,Cash withdrawal,withdrawal,pos,,"North Susan, US",False
T0000018003,U00000527,2025-03-10 01:00:16,255.41,Wheeler-Mercer Gas Station,Subscription renewal - Wheeler-Mercer Gas Station,subscription,mobile,4.155.240.49,"East Brianna, US",False
T0000018004,U00000527,2025-02-01 18:40:10,379.63,Wheeler-Mercer Gas Station,Recurring payment to Wheeler-Mercer Gas Station,subscription,mobile,77.182.223.16,"Greenfurt, US",False
T0000018005,U00000527,2025-02-19 00:57:43,177.38,"Haynes, Hudson and Arnold Fast Food",ATM withdrawal,withdrawal,web,28.129.107.209,"Michaelburgh, US",False
T0000018006,U00000527,2025-01-06 05:34:01,237.95,"Haynes, Hudson and Arnold Fast Food","Recurring payment to Haynes, Hudson and Arnold Fast Food",subscription,web,40.126.13.18,"New Leah, US",False
T0000018007,U00000527,2025-02-18 05:21:09,372.2,Lee and Sons Farmers Market,Payment to Lee and Sons Farmers Market,purchase,mobile,169.150.182.47,"Jenniferton, US",False
T0000018008,U00000527,2025-03-11 22:19:45,212.52,Lee and Sons Farmers Market,Bank transfer to *306,transfer,web,155.59.107.5,"New Ryanland, US",False
T0000018009,U00000527,2025-02-23 02:28:19,355.94,Wheeler-Mercer Gas Station,Bank transfer to *4066,transfer,web,2.204.123.214,"Brownburgh, US",False
T0000018010,U00000527,2025-02-02 00:45:23,1108.72,Roberts PLC Organic Foods,Subscription renewal - Roberts PLC Organic Foods,subscription,web,116.110.3.155,"Jasonport, CN",True
T0000018011,U00000527,2025-03-05 12:59:32,265.46,"Coleman, Thornton and Fuller Streaming Services",ATM withdrawal,withdrawal,mobile,203.207.168.118,"Margaretmouth, NG",True
T0000018012,U00000527,2025-01-15 22:52:48,203.3,Wheeler-Mercer Gas Station,Recurring payment to Wheeler-Mercer Gas Station,subscription,pos,,"Ryanmouth, US",False
T0000018013,U00000527,2025-03-04 03:30:10,430.67,Wheeler-Mercer Gas Station,ATM withdrawal,withdrawal,web,155.159.109.192,"Alexisshire, US",False
T0000018014,U00000527,2025-02-13 14:46:09,391.83,"Luna, Johnson and Owens Theater","Subscription renewal - Luna, Johnson and Owens Theater",subscription,atm,,"North Ronald, US",False
T0000018015,U00000527,2025-03-13 12:23:39,313.91,Hoffman LLC Concert Hall,Money transfer,transfer,mobile,121.46.117.124,"Johnsonfort, US",False
T0000018016,U00000527,2025-01-13 14:05:07,691.54,Wheeler-Mercer Gas Station,Money transfer,transfer,pos,,"Lake Melanie, US",False
T0000018017,U00000527,2025-03-14 16:44:49,251.05,Wheeler-Mercer Gas Station,Bank withdrawal,withdrawal,mobile,196.189.191.221,"Branchbury, US",False
T0000018018,U00000527,2025-03-05 21:53:49,1148.22,"Baldwin, Short and Marshall Travel Agency",Transfer to account *8414,transfer,mobile,117.124.109.7,"Port Anthony, CN",True
T0000018019,U00000527,2025-02-20 07:44:07,384.53,"Haynes, Hudson and Arnold Fast Food","Payment to Haynes, Hudson and Arnold Fast Food",purchase,web,83.46.1.79,"Danielfort, US",False
T0000018020,U00000527,2025-01-12 19:44:59,789.69,Lee and Sons Farmers Market,Bought items at Lee and Sons Farmers Market,purchase,web,184.249.78.59,"Morristown, US",False
T0000018021,U00000527,2025-03-12 12:41:33,1346.75,Tanner LLC Car Wash,Bank withdrawal,withdrawal,mobile,149.187.71.79,"New Tyler, US",True
T0000018022,U00000527,2025-02-06 11:44:46,854.56,"Haynes, Hudson and Arnold Fast Food",ATM withdrawal,withdrawal,web,168.101.242.77,"Wolfton, US",False
T0000018023,U00000527,2025-02-21 15:34:20,1233.3,Wheeler-Mercer Gas Station,Transfer to account *4026,transfer,mobile,35.206.217.71,"Tanyaburgh, US",False
T0000018024,U00000527,2025-02-05 15:57:26,281.99,"Adams, Burns and Newman Entertainment Complex",Money transfer,transfer,web,4.215.125.237,"Brandonton, US",False
T0000018025,U00000527,2025-02-17 22:30:32,407.61,Lee and Sons Farmers Market,Monthly subscription - Lee and Sons Farmers Market,subscription,web,173.100.67.70,"North Daniel, US",False
T0000018026,U00000527,2025-02-02 08:05:53,168.95,"Haynes, Hudson and Arnold Fast Food",ATM withdrawal,withdrawal,pos,,"Jacquelinebury, US",False
T0000018027,U00000527,2025-03-11 19:48:11,1511.65,Eaton-Nelson Auto Parts,ATM withdrawal,withdrawal,pos,,"Robinsonborough, US",False
T0000018028,U00000527,2025-02-24 14:15:20,214.43,Davis PLC Sporting Goods,Cash withdrawal,withdrawal,pos,,"Lake Taylorburgh, US",False
T0000018029,U00000527,2025-02-10 23:23:59,249.61,Gordon and Sons Concert Hall,Transfer to account *1056,transfer,mobile,101.177.214.90,"Dunnborough, US",False
T0000018030,U00000527,2025-02-24 01:06:58,116.7,Lee and Sons Farmers Market,Bank withdrawal,withdrawal,mobile,144.184.96.123,"Port Andrew, US",False
T0000018031,U00000527,2025-01-30 18:35:52,329.86,"Davis, Bailey and Larson Electric Company",Cash withdrawal,withdrawal,mobile,31.63.172.251,"Lucastown, US",False
T0000018032,U00000527,2025-01-10 05:34:41,748.49,"Haynes, Hudson and Arnold Fast Food","Monthly subscription - Haynes, Hudson and Arnold Fast Food",subscription,mobile,114.57.41.226,"West Robertland, US",False
T0000018033,U00000527,2025-03-04 08:46:25,6344.36,Johnson-Decker Bistro,Cash withdrawal,withdrawal,pos,,"Jamieburgh, US",True
T0000018034,U00000527,2025-03-10 19:12:58,797.03,Walker Ltd Supermarket,Transfer to account *505,transfer,mobile,4.178.19.181,"South Jessicafurt, US",False
T0000018035,U00000527,2025-02-03 04:24:48,793.36,"Haynes, Hudson and Arnold Fast Food",Bank withdrawal,withdrawal,web,16.149.9.223,"East Stevenport, US",False
T0000018036,U00000527,2025-03-07 13:02:20,730.41,Wheeler-Mercer Gas Station,Subscription renewal - Wheeler-Mercer Gas Station,subscription,web,71.101.78.253,"West John, US",False
T0000018037,U00000527,2024-11-12 01:32:19,316.38,Lee and Sons Farmers Market,ATM withdrawal,withdrawal,mobile,139.71.63.175,"East Danny, US",False
T0000018038,U00000528,2025-03-06 15:07:12,597.68,Valdez-Clark Digital Services,ATM withdrawal,withdrawal,mobile,125.113.182.42,"Stevenshaven, US",False
T0000018039,U00000528,2025-03-02 11:46:29,1688.18,Perez-Hall Gas Station,Monthly subscription - Perez-Hall Gas Station,subscription,atm,,"South Nicoleshire, US",False
T0000018040,U00000528,2025-02-09 02:33:36,1795.92,Valdez-Clark Digital Services,Payment to Valdez-Clark Digital Services,purchase,web,164.112.116.104,"Perezport, US",False
T0000018041,U00000528,2025-02-07 09:42:10,888.56,Hernandez Ltd Accessories,Recurring payment to Hernandez Ltd Accessories,subscription,mobile,137.180.28.248,"East Joy, US",False
T0000018042,U00000528,2025-03-13 22:55:23,535.29,Lewis Group Department Store,Recurring payment to Lewis Group Department Store,subscription,mobile,46.171.28.106,"Port Matthewburgh, US",False
T0000018043,U00000528,2025-02-20 18:41:36,1382.75,Hernandez Ltd Accessories,Bank transfer to *5492,transfer,mobile,34.147.112.137,"Lake Charlesville, US",False
T0000018044,U00000528,2025-03-11 02:56:45,185.99,Bradley-Holmes Cruise Lines,Shopping at Bradley-Holmes Cruise Lines,purchase,mobile,114.19.162.202,"Hatfieldhaven, US",False
T0000018045,U00000528,2025-03-03 06:40:59,1635.64,Hernandez Ltd Accessories,Bank withdrawal,withdrawal,pos,,"Samanthashire, US",False
T0000018046,U00000528,2025-03-14 10:01:15,158.9,Melendez-Hill Mobile,Money transfer,transfer,atm,,"Darleneport, US",False
T0000018047,U00000528,2025-02-20 09:42:07,725.19,"Ashley, Davis and Wilson Fresh Market",Bank withdrawal,withdrawal,mobile,10.61.238.218,"Lake Veronica, US",False
T0000018048,U00000528,2025-03-13 22:00:12,616.12,Hernandez Ltd Accessories,Subscription renewal - Hernandez Ltd Accessories,subscription,mobile,3.41.95.156,"Brittanyside, US",False
T0000018049,U00000528,2025-02-27 01:01:33,355.84,"Peterson, Gardner and Jones Wellness Center","Subscription renewal - Peterson, Gardner and Jones Wellness Center",subscription,web,106.158.91.9,"Lake Ann, US",True
T0000018050,U00000528,2025-01-10 17:05:24,898.86,Hernandez Ltd Accessories,Cash withdrawal,withdrawal,pos,,"Emmamouth, US",False
T0000018051,U00000528,2025-02-07 00:14:04,2614.19,Lewis Group Department Store,ATM withdrawal,withdrawal,web,160.163.21.252,"North Robyn, US",False
T0000018052,U00000528,2025-03-09 04:47:02,231.86,Valdez-Clark Digital Services,Bank withdrawal,withdrawal,web,52.2.41.194,"Pedroshire, US",False
T0000018053,U00000528,2025-01-30 03:39:07,1180.06,Alvarez PLC Investments,Cash withdrawal,withdrawal,atm,,"East Sergio, US",False
T0000018054,U00000528,2025-02-15 13:05:42,219.33,Chapman-Adkins Wellness Center,ATM withdrawal,withdrawal,mobile,121.136.32.234,"North Laurie, US",False
T0000018055,U00000528,2025-03-03 03:35:47,319.16,Valdez-Clark Digital Services,Cash withdrawal,withdrawal,mobile,21.72.18.29,"Moralesmouth, US",False
T0000018056,U00000528,2025-01-16 17:53:05,242.12,Valdez-Clark Digital Services,Recurring payment to Valdez-Clark Digital Services,subscription,web,133.227.176.73,"East Abigailtown, US",False
T0000018057,U00000528,2024-11-05 09:40:08,301.56,Valdez-Clark Digital Services,Monthly subscription - Valdez-Clark Digital Services,subscription,mobile,44.17.153.146,"Port Tinafort, US",False
T0000018058,U00000528,2025-03-09 01:05:33,598.62,Lewis Group Department Store,ATM withdrawal,withdrawal,web,155.207.240.41,"Griffithfort, US",False
T0000018059,U00000528,2025-02-22 05:35:56,702.16,Lewis Group Department Store,Payment to Lewis Group Department Store,purchase,mobile,6.21.254.61,"Angelport, US",False
T0000018060,U00000528,2025-02-28 13:37:39,512.21,Chambers-Mclean Concert Hall,Transfer to account *9008 [foreign transfer],transfer,web,216.145.51.162,"Port Mark, RU",True
T0000018061,U00000528,2025-02-16 21:14:28,1166.53,"Stone, Cooper and Brown Financial Advisors",Transfer to account *1588,transfer,web,8.58.138.145,"West Thomaston, US",False
T0000018062,U00000528,2025-03-01 09:03:55,930.18,Hernandez Ltd Accessories,Purchase at Hernandez Ltd Accessories,purchase,web,35.171.181.109,"West William, US",False
T0000018063,U00000528,2025-02-09 21:30:02,1420.14,Valdez-Clark Digital Services,Money transfer,transfer,mobile,43.75.143.224,"Chadburgh, US",False
T0000018064,U00000528,2025-02-11 21:56:12,1671.17,Hernandez Ltd Accessories,Recurring payment to Hernandez Ltd Accessories,subscription,web,151.183.67.24,"East Bradleyton, US",False
T0000018065,U00000528,2025-02-21 04:56:35,1713.75,Hernandez Ltd Accessories,Recurring payment to Hernandez Ltd Accessories,subscription,mobile,81.39.185.143,"Taylorview, US",False
T0000018066,U00000528,2025-02-08 16:38:10,672.34,Small LLC Pharmacy,Money transfer,transfer,web,114.7.197.195,"East Dakota, US",False
T0000018067,U00000528,2025-03-14 02:19:03,1026.0,Brown-Johnson Tech,Purchase at Brown-Johnson Tech,purchase,pos,,"Harrisport, US",False
T0000018068,U00000528,2025-01-19 13:36:15,117.6,Hernandez Ltd Accessories,Bought items at Hernandez Ltd Accessories,purchase,pos,,"Jefferystad, US",False
T0000018069,U00000528,2024-10-29 02:30:18,2050.04,Hernandez Ltd Accessories,Bank transfer to *1247,transfer,web,166.202.245.187,"Port Michellemouth, US",False
T0000018070,U00000528,2025-02-12 21:09:16,371.21,Merritt-Mays Organic Foods,Bank transfer to *1814,transfer,web,140.136.251.207,"West Sylviaville, US",False
T0000018071,U00000528,2025-03-04 17:11:10,308.75,Lewis Group Department Store,Recurring payment to Lewis Group Department Store,subscription,mobile,188.215.5.49,"Zacharytown, US",False
T0000018072,U00000528,2025-02-24 07:10:09,493.91,Valdez-Clark Digital Services,Cash withdrawal,withdrawal,mobile,151.16.79.40,"Justinville, US",False
T0000018073,U00000528,2025-01-03 18:18:00,225.22,"James, Key and Murphy Wellness Center",Transfer to account *824,transfer,pos,,"Kellyburgh, US",False
T0000018074,U00000528,2024-12-18 09:22:38,1532.82,"Holmes, Valentine and Mcdonald Steakhouse","Payment to Holmes, Valentine and Mcdonald Steakhouse",purchase,web,15.42.68.1,"East Jasonville, US",False
T0000018075,U00000528,2024-11-07 21:53:37,735.78,Lewis Group Department Store,Transfer to account *7926,transfer,web,39.57.36.36,"East Leslieview, US",False
T0000018076,U00000528,2025-01-26 13:49:51,814.43,Hernandez Ltd Accessories,Money transfer,transfer,mobile,195.194.138.227,"Davidtown, US",False
T0000018077,U00000528,2025-02-16 08:26:12,482.33,Valdez-Clark Digital Services,Money transfer,transfer,mobile,71.74.70.110,"Jonesstad, US",False
T0000018078,U00000528,2025-01-16 03:54:26,1114.04,Lewis Group Department Store,Shopping at Lewis Group Department Store,purchase,mobile,179.69.120.174,"Port Timothy, US",False
T0000018079,U00000528,2025-02-27 12:33:52,2615.57,Valdez-Clark Digital Services,Money transfer,transfer,pos,,"New Larryside, US",False
T0000018080,U00000528,2025-02-28 03:32:31,493.47,Lewis Group Department Store,Bought items at Lewis Group Department Store,purchase,pos,,"Maryview, US",False
T0000018081,U00000528,2025-03-08 20:07:15,418.81,Valdez-Clark Digital Services,Shopping at Valdez-Clark Digital Services,purchase,mobile,210.217.7.75,"Lake Chelsea, US",False
T0000018082,U00000528,2025-01-14 08:07:30,326.43,Hernandez Ltd Accessories,Payment to Hernandez Ltd Accessories,purchase,web,17.224.46.125,"Markside, US",False
T0000018083,U00000528,2025-03-06 22:37:51,322.77,Valdez-Clark Digital Services,Bank transfer to *7237,transfer,mobile,8.201.214.48,"East Lindsay, US",False
T0000018084,U00000528,2025-03-02 00:25:56,794.71,Hernandez Ltd Accessories,Shopping at Hernandez Ltd Accessories,purchase,mobile,200.110.50.238,"West Jeremytown, US",False
T0000018085,U00000528,2025-02-26 20:55:08,238.46,Lewis Group Department Store,Purchase at Lewis Group Department Store,purchase,mobile,170.229.193.168,"New Sandra, US",False
T0000018086,U00000528,2025-02-25 12:43:03,1234.15,Lewis Group Department Store,Subscription renewal - Lewis Group Department Store,subscription,mobile,27.45.40.13,"New Krystal, US",False
T0000018087,U00000528,2025-02-17 14:05:22,1311.28,Valdez-Clark Digital Services,Money transfer,transfer,mobile,203.64.193.18,"Hillport, US",False
T0000018088,U00000529,2025-02-23 03:48:44,2057.14,Garcia-Nguyen Insurance,Transfer to account *7381 [unusual amount],transfer,web,206.1.23.46,"Lake Michaelland, GB",True
T0000018089,U00000529,2025-02-19 20:09:20,103.05,Brooks LLC Software,Transfer to account *8744,transfer,pos,,"Owensburgh, GB",False
T0000018090,U00000529,2025-03-12 04:15:15,394.44,Brooks LLC Software,Cash withdrawal,withdrawal,mobile,161.98.202.67,"New Paul, GB",False
T0000018091,U00000529,2025-03-04 09:06:36,450.2,Brooks LLC Software,Cash withdrawal,withdrawal,mobile,147.219.106.254,"Whiteheadport, GB",False
T0000018092,U00000529,2025-02-07 06:01:32,1347.3,"Chang, Watkins and Johnson Theme Park",Transfer to account *4028,transfer,web,52.225.244.108,"New Monicafort, GB",False
T0000018093,U00000529,2024-12-12 08:28:07,858.13,"Chang, Watkins and Johnson Theme Park","Payment to Chang, Watkins and Johnson Theme Park",purchase,web,49.136.42.137,"Lake Shannonberg, GB",False
T0000018094,U00000529,2025-02-15 19:59:07,378.87,Garcia Group Clothing,Recurring payment to Garcia Group Clothing,subscription,mobile,172.227.73.161,"New Robertfurt, GB",False
T0000018095,U00000529,2025-03-14 13:35:07,160.64,Brooks LLC Software,Bank transfer to *31,transfer,pos,,"Michaelview, GB",False
T0000018096,U00000529,2025-02-23 16:21:06,6022.72,Gonzales Ltd Investments,Cash withdrawal,withdrawal,atm,,"Jonathanbury, BR",True
T0000018097,U00000529,2025-03-03 13:46:11,312.4,Dunlap Ltd Car Rental,Subscription renewal - Dunlap Ltd Car Rental,subscription,web,99.106.160.9,"Angelport, GB",False
T0000018098,U00000529,2025-01-09 06:28:23,316.29,Brooks LLC Software,Subscription renewal - Brooks LLC Software,subscription,web,24.181.83.164,"North Melanie, GB",False
T0000018099,U00000529,2025-01-09 21:05:53,262.62,Brooks LLC Software,Transfer to account *5956,transfer,mobile,97.41.211.38,"Matthewsview, GB",False
T0000018100,U00000529,2025-03-06 04:47:36,385.01,"Chapman, Long and Lewis Fast Food",Transfer to account *7274,transfer,web,81.240.63.245,"South Amandastad, GB",False
T0000018101,U00000529,2025-01-11 11:13:22,660.97,"Chang, Watkins and Johnson Theme Park","Payment to Chang, Watkins and Johnson Theme Park",purchase,mobile,129.49.110.166,"Port Cherylside, GB",False
T0000018102,U00000529,2024-11-25 13:00:59,796.27,"Chang, Watkins and Johnson Theme Park","Payment to Chang, Watkins and Johnson Theme Park",purchase,web,132.70.60.255,"North Kathleenton, GB",False
T0000018103,U00000529,2025-03-08 00:12:21,280.32,Clark-West Foods,Money transfer,transfer,pos,,"Petersfort, GB",False
T0000018104,U00000529,2025-02-25 14:32:17,281.63,Stark-Henderson Grocery,Transfer to account *758,transfer,mobile,177.219.58.28,"East Michael, GB",False
T0000018105,U00000529,2025-02-12 01:59:05,257.86,Guzman PLC Gaming,Cash withdrawal,withdrawal,atm,,"Silvachester, RO",True
T0000018106,U00000529,2025-03-01 01:26:31,1155.24,Long and Sons Streaming Services,Bank withdrawal,withdrawal,pos,,"South Brendachester, GB",True
T0000018107,U00000529,2025-02-17 11:08:25,107.26,Clark-West Foods,Bank transfer to *8049,transfer,pos,,"Ballardside, GB",False
T0000018108,U00000529,2025-03-04 04:30:51,206.43,Brooks LLC Software,ATM withdrawal,withdrawal,mobile,38.5.105.196,"North Danielbury, GB",False
T0000018109,U00000529,2025-03-02 00:13:08,145.82,"Sims, Frederick and Cox Auto Service",Bank transfer to *2138 [unknown recipient],transfer,mobile,114.119.4.31,"Dominguezhaven, RU",True
T0000018110,U00000529,2025-02-12 20:06:02,266.22,"Burns, Daniels and Davis Gas Station","Payment to Burns, Daniels and Davis Gas Station",purchase,web,156.94.49.162,"South Joanneton, GB",False
T0000018111,U00000529,2024-12-07 12:17:17,3921.1,Goodwin-Barr Software,Transfer to account *4299,transfer,pos,,"Johnsonbury, GB",True
T0000018112,U00000529,2025-01-10 10:26:10,387.82,Brooks LLC Software,Transfer to account *5105,transfer,mobile,41.136.230.186,"Hatfieldfort, GB",False
T0000018113,U00000529,2025-02-14 23:52:48,235.22,"Hunter, Patterson and King Steakhouse","Subscription renewal - Hunter, Patterson and King Steakhouse",subscription,atm,,"Susanside, GB",False
T0000018114,U00000529,2025-02-14 04:30:29,112.14,Clark-West Foods,Money transfer,transfer,mobile,103.149.178.182,"Davidmouth, GB",False
T0000018115,U00000529,2025-02-11 21:52:27,135.2,Clark-West Foods,Subscription renewal - Clark-West Foods,subscription,mobile,105.178.188.31,"Hodgesport, GB",False
T0000018116,U00000529,2025-02-03 17:01:35,591.89,"Chang, Watkins and Johnson Theme Park","Purchase at Chang, Watkins and Johnson Theme Park",purchase,pos,,"Flowerston, GB",False
T0000018117,U00000529,2025-01-28 20:17:22,3401.61,Boyle-Rivera Grocery,Money transfer,transfer,mobile,180.92.239.25,"East Guy, CN",True
T0000018118,U00000529,2025-03-11 17:12:08,1285.6,Wilson Ltd Car Rental,Transfer to account *6881,transfer,mobile,124.241.109.189,"Katiemouth, GB",False
T0000018119,U00000529,2025-03-14 08:25:29,443.91,"Chang, Watkins and Johnson Theme Park",ATM withdrawal,withdrawal,mobile,198.95.16.204,"Lake Rachel, GB",False
T0000018120,U00000529,2025-02-19 17:36:49,420.03,"Williams, Jones and Mccarthy Hardware","Monthly subscription - Williams, Jones and Mccarthy Hardware",subscription,mobile,118.174.54.223,"Sheltonview, GB",False
T0000018121,U00000529,2025-02-10 00:32:57,1852.11,Scott and Sons Supermarket,Monthly subscription - Scott and Sons Supermarket,subscription,pos,,"East Colleenshire, GB",False
T0000018122,U00000529,2024-12-24 23:51:59,1197.38,Clark-West Foods,Cash withdrawal,withdrawal,atm,,"New Jessica, GB",False
T0000018123,U00000529,2025-02-05 22:54:10,3391.74,Buckley-Gibson Pharmacy,Bank transfer to *2917,transfer,pos,,"New Dakota, RO",True
T0000018124,U00000529,2025-02-14 22:37:55,114.17,Butler-Smith Entertainment Complex,Cash withdrawal,withdrawal,web,98.39.12.148,"New Davidland, RU",True
T0000018125,U00000529,2025-03-14 16:51:01,128.5,Brooks LLC Software,Bank transfer to *8116,transfer,pos,,"South Catherinehaven, GB",False
T0000018126,U00000529,2025-02-12 15:54:39,591.43,Brooks LLC Software,Shopping at Brooks LLC Software,purchase,mobile,173.112.176.20,"Terryhaven, GB",False
T0000018127,U00000529,2025-02-10 18:55:28,671.0,Clark-West Foods,ATM withdrawal,withdrawal,mobile,68.219.5.197,"Kevinmouth, GB",False
T0000018128,U00000529,2025-02-20 14:35:18,87.42,"Chang, Watkins and Johnson Theme Park","Subscription renewal - Chang, Watkins and Johnson Theme Park",subscription,mobile,94.137.68.170,"Jennifermouth, GB",False
T0000018129,U00000529,2025-03-06 03:32:35,185.61,"Chang, Watkins and Johnson Theme Park",Transfer to account *8035,transfer,web,183.162.23.102,"New Seanport, GB",False
T0000018130,U00000529,2025-03-04 22:52:22,334.43,Sutton-Henderson Streaming Services,Cash withdrawal,withdrawal,atm,,"Jasmineview, GB",False
T0000018131,U00000529,2025-02-26 15:53:16,1050.71,Robertson Ltd Bistro,Bought items at Robertson Ltd Bistro,purchase,web,78.158.24.39,"Lake Jaredland, GB",True
T0000018132,U00000529,2025-03-13 15:31:29,817.71,Brooks LLC Software,Bought items at Brooks LLC Software,purchase,mobile,16.60.148.13,"East Jonathanland, GB",False
T0000018133,U00000529,2025-01-07 06:24:55,757.49,Brooks LLC Software,Bank withdrawal,withdrawal,mobile,86.11.56.130,"Brendanberg, GB",False
T0000018134,U00000529,2025-02-21 13:49:40,858.06,"Hill, Gates and Richardson Theme Park","Purchase at Hill, Gates and Richardson Theme Park",purchase,mobile,153.191.223.128,"Port Jonberg, GB",False
T0000018135,U00000529,2025-01-19 05:47:53,658.08,Clark-West Foods,Payment to Clark-West Foods,purchase,pos,,"Michelleshire, GB",False
T0000018136,U00000529,2025-01-04 23:57:43,332.66,Clark-West Foods,Bank transfer to *3932,transfer,web,180.105.158.206,"Olivertown, GB",False
T0000018137,U00000529,2025-02-26 18:19:19,455.36,Clark-West Foods,Payment to Clark-West Foods,purchase,pos,,"Mannside, GB",False
T0000018138,U00000529,2025-01-23 03:55:31,246.17,"Chang, Watkins and Johnson Theme Park",Bank transfer to *7624,transfer,mobile,199.183.163.87,"Stewartside, GB",False
T0000018139,U00000529,2025-03-04 13:36:26,4164.64,Taylor LLC Travel Agency,Transfer to account *442,transfer,web,14.151.196.60,"Markton, RO",True
T0000018140,U00000530,2025-03-09 07:46:35,201.68,Rodriguez-Jackson Financial Services,Recurring payment to Rodriguez-Jackson Financial Services,subscription,web,1.180.202.114,"South John, CA",False
T0000018141,U00000530,2025-03-13 07:25:38,290.41,Wheeler-Benson Farmers Market,Bank withdrawal,withdrawal,web,156.5.103.150,"New Lauren, CA",False
T0000018142,U00000530,2025-02-19 02:56:39,97.85,Bishop LLC Dental Clinic,Cash withdrawal,withdrawal,mobile,54.135.125.217,"New Angela, CA",False
T0000018143,U00000530,2025-01-11 23:07:49,86.83,Stone Group Cinema,Recurring payment to Stone Group Cinema,subscription,atm,,"Smithstad, CA",False
T0000018144,U00000530,2025-01-28 16:26:53,108.61,"Galvan, Santiago and Williams Software",Transfer to account *9506,transfer,atm,,"Cruzland, CA",False
T0000018145,U00000530,2025-01-20 04:45:53,125.89,Rodriguez-Jackson Financial Services,ATM withdrawal,withdrawal,pos,,"East Garrett, CA",False
T0000018146,U00000530,2024-11-03 07:35:22,168.73,"Downs, Owens and Arroyo Fast Food",Money transfer,transfer,atm,,"Anthonyside, CA",False
T0000018147,U00000530,2025-01-31 05:15:29,111.06,Rodriguez-Jackson Financial Services,Shopping at Rodriguez-Jackson Financial Services,purchase,pos,,"New Marissaville, CA",False
T0000018148,U00000530,2025-03-02 04:21:22,96.12,Stone Group Cinema,ATM withdrawal,withdrawal,web,27.193.179.161,"New Kevinport, CA",False
T0000018149,U00000530,2025-03-06 00:47:31,515.96,Stone Group Cinema,Shopping at Stone Group Cinema,purchase,mobile,34.148.161.74,"Chenburgh, CA",False
T0000018150,U00000530,2025-03-11 00:17:44,671.17,Weaver-Sloan Car Dealership,Bank transfer to *7812,transfer,web,60.209.233.161,"Angelaland, CA",True
T0000018151,U00000530,2025-03-04 21:24:51,1079.82,Taylor-Hunter Banking,Recurring payment to Taylor-Hunter Banking,subscription,pos,,"Lake Ashley, CA",False
T0000018152,U00000530,2024-10-14 13:41:06,117.99,"Duncan, Webb and Mckinney Farmers Market","Monthly subscription - Duncan, Webb and Mckinney Farmers Market",subscription,web,84.166.106.48,"Whiteside, CA",False
T0000018153,U00000530,2024-11-13 10:24:22,72.36,Stone Group Cinema,Monthly subscription - Stone Group Cinema,subscription,mobile,181.219.56.228,"Goodwinburgh, CA",False
T0000018154,U00000530,2025-01-27 02:53:25,31.72,Stone Group Cinema,ATM withdrawal,withdrawal,web,27.255.12.235,"South John, CA",False
T0000018155,U00000530,2025-02-24 05:36:38,1125.27,Rodriguez-Jackson Financial Services,Cash withdrawal,withdrawal,web,88.153.246.255,"West Royfurt, CA",False
T0000018156,U00000530,2025-02-28 10:10:01,388.86,"Galvan, Santiago and Williams Software","Monthly subscription - Galvan, Santiago and Williams Software",subscription,web,5.37.122.146,"New Robinfurt, CA",False
T0000018157,U00000530,2025-02-28 01:11:55,837.76,"Sherman, Murray and Hunt Restaurant","Payment to Sherman, Murray and Hunt Restaurant",purchase,atm,,"Victoriaport, CA",False
T0000018158,U00000530,2025-03-09 07:33:29,145.79,Stone Group Cinema,Cash withdrawal,withdrawal,mobile,211.21.83.47,"North John, CA",False
T0000018159,U00000530,2025-02-24 19:37:18,1067.72,Wheeler-Benson Farmers Market,Cash withdrawal,withdrawal,web,211.251.220.114,"South Cynthiastad, CA",False
T0000018160,U00000530,2024-11-12 22:58:42,391.92,"Galvan, Santiago and Williams Software","Payment to Galvan, Santiago and Williams Software",purchase,mobile,38.200.137.48,"Gonzalezfurt, CA",False
T0000018161,U00000530,2025-02-20 22:57:42,189.76,Rodriguez-Jackson Financial Services,Purchase at Rodriguez-Jackson Financial Services,purchase,pos,,"Jackfort, CA",False
T0000018162,U00000530,2025-02-27 20:06:45,247.29,Rodriguez-Jackson Financial Services,Money transfer,transfer,mobile,163.63.239.110,"East Emilychester, CA",False
T0000018163,U00000530,2025-02-21 07:26:44,156.88,Wheeler-Benson Farmers Market,Transfer to account *6596,transfer,mobile,54.188.18.45,"East Edwardburgh, CA",False
T0000018164,U00000530,2025-02-14 09:38:08,606.77,"Duncan, Webb and Mckinney Farmers Market","Purchase at Duncan, Webb and Mckinney Farmers Market",purchase,mobile,77.7.122.103,"Juliefurt, CA",False
T0000018165,U00000530,2025-03-11 05:50:31,121.15,Perez Inc Cinema,Transfer to account *2447,transfer,mobile,171.114.169.51,"Carpenterside, CA",True
T0000018166,U00000530,2024-12-15 19:57:57,243.6,Wheeler-Benson Farmers Market,Payment to Wheeler-Benson Farmers Market,purchase,pos,,"East Susanton, CA",False
T0000018167,U00000530,2025-03-10 03:18:49,49.51,"Galvan, Santiago and Williams Software",Bank transfer to *2877,transfer,web,78.237.213.66,"East Jessica, CA",False
T0000018168,U00000530,2025-01-26 14:36:34,241.13,Wheeler-Benson Farmers Market,Recurring payment to Wheeler-Benson Farmers Market,subscription,web,183.109.1.5,"North Andrew, CA",False
T0000018169,U00000530,2025-02-16 11:54:03,342.37,Davis-Stewart Dental Clinic,Payment to Davis-Stewart Dental Clinic,purchase,web,121.205.95.190,"Lake Elizabethton, CA",False
T0000018170,U00000530,2025-03-10 16:16:51,2299.21,Ward Inc Fresh Market,Payment to Ward Inc Fresh Market,purchase,mobile,89.126.225.146,"Port Margarethaven, CA",False
T0000018171,U00000530,2025-02-09 07:41:27,273.59,Stone Group Cinema,Bank transfer to *7457,transfer,mobile,11.112.207.185,"Lake Erin, CA",False
T0000018172,U00000530,2025-01-31 05:25:14,649.24,"Galvan, Santiago and Williams Software","Purchase at Galvan, Santiago and Williams Software",purchase,mobile,61.251.87.222,"Deannaton, CA",False
T0000018173,U00000530,2025-02-14 08:19:54,71.71,"Duncan, Webb and Mckinney Farmers Market",Bank withdrawal,withdrawal,mobile,207.252.145.192,"South Melissa, CA",False
T0000018174,U00000530,2025-02-28 03:33:00,127.26,"Duncan, Webb and Mckinney Farmers Market",Bank withdrawal,withdrawal,mobile,50.17.132.79,"Port Jane, CA",False
T0000018175,U00000531,2025-03-11 05:06:29,81.56,Ford Group Clothing,Payment to Ford Group Clothing,purchase,mobile,106.177.87.172,"Changchester, US",False
T0000018176,U00000531,2025-02-26 13:51:42,409.09,Larson Group Steakhouse,Transfer to account *7210,transfer,web,45.161.238.22,"Port Nathan, US",False
T0000018177,U00000531,2025-03-08 01:07:10,570.84,Larson Group Steakhouse,Monthly subscription - Larson Group Steakhouse,subscription,web,80.160.47.102,"Port David, US",False
T0000018178,U00000531,2025-03-08 16:33:05,359.48,Mendoza Inc Financial Services,Cash withdrawal,withdrawal,web,85.189.80.179,"Longfort, US",False
T0000018179,U00000531,2025-02-12 05:05:40,1016.61,Steele Ltd Dental Clinic,Bank withdrawal,withdrawal,atm,,"South Aaron, US",False
T0000018180,U00000531,2025-01-16 12:26:53,535.62,Stanley-Garcia Water Services,Cash withdrawal,withdrawal,mobile,197.252.0.193,"South Paul, US",False
T0000018181,U00000531,2025-02-21 19:56:41,244.5,Macias Group Concert Hall,Purchase at Macias Group Concert Hall,purchase,web,5.41.111.48,"Wangport, US",False
T0000018182,U00000531,2024-12-09 07:10:46,1654.59,"Roth, Li and Scott Clothing",Cash withdrawal,withdrawal,web,42.136.237.211,"Hopkinsmouth, US",False
T0000018183,U00000531,2025-03-14 08:59:52,366.22,Holder Ltd Hardware,Transfer to account *5908,transfer,web,187.110.121.74,"Hoodbury, US",False
T0000018184,U00000531,2025-02-28 05:38:52,139.24,Stanley-Garcia Water Services,Monthly subscription - Stanley-Garcia Water Services,subscription,atm,,"Laurenshire, US",False
T0000018185,U00000531,2025-02-09 21:10:32,1566.85,Steele Ltd Dental Clinic,Cash withdrawal,withdrawal,mobile,168.104.195.36,"Sharonshire, US",False
T0000018186,U00000531,2025-02-01 16:32:45,882.36,Macias Group Concert Hall,Bank transfer to *4872,transfer,mobile,211.131.82.55,"Reevesberg, US",False
T0000018187,U00000531,2025-01-24 05:38:24,850.72,Holder Ltd Hardware,Bank withdrawal,withdrawal,pos,,"Perryton, US",False
T0000018188,U00000531,2025-01-26 19:20:51,249.57,Larson Group Steakhouse,Cash withdrawal,withdrawal,web,159.102.2.81,"Port Nicholas, US",False
T0000018189,U00000531,2025-03-14 00:01:59,879.54,Garcia-Dominguez Gaming,Monthly subscription - Garcia-Dominguez Gaming,subscription,pos,,"East Juan, US",False
T0000018190,U00000531,2025-03-01 14:28:11,1016.22,Holder Ltd Hardware,Cash withdrawal,withdrawal,pos,,"West Lindaville, US",False
T0000018191,U00000531,2025-01-05 05:39:47,987.25,Macias Group Concert Hall,ATM withdrawal,withdrawal,web,30.113.126.255,"Castrohaven, US",False
T0000018192,U00000531,2025-02-06 10:56:55,747.37,Stephens-Fischer Gas Company,Monthly subscription - Stephens-Fischer Gas Company,subscription,pos,,"Powellmouth, US",False
T0000018193,U00000531,2025-02-14 06:34:48,540.28,Stephens-Fischer Gas Company,Bank withdrawal,withdrawal,mobile,126.87.187.135,"Lake Dominiquemouth, US",False
T0000018194,U00000531,2025-02-27 03:09:12,506.69,Larson Group Steakhouse,Transfer to account *5492,transfer,mobile,36.210.201.214,"Watkinshaven, US",False
T0000018195,U00000531,2025-02-25 18:08:21,848.07,Macias Group Concert Hall,Bank withdrawal,withdrawal,atm,,"West Amyborough, US",False
T0000018196,U00000531,2024-12-01 18:57:21,518.75,Steele Ltd Dental Clinic,Cash withdrawal,withdrawal,web,198.86.205.170,"Castillohaven, US",False
T0000018197,U00000531,2025-02-28 04:50:41,410.45,Larson Group Steakhouse,Bank transfer to *1478,transfer,pos,,"Ortegachester, US",False
T0000018198,U00000531,2025-01-10 15:18:20,1440.54,Stanley-Garcia Water Services,Bank withdrawal,withdrawal,mobile,85.20.158.110,"Charleschester, US",False
T0000018199,U00000531,2025-03-10 00:34:07,499.41,Stephens-Fischer Gas Company,Bank transfer to *8165,transfer,web,182.197.223.70,"Fergusonview, US",False
T0000018200,U00000531,2025-02-12 14:57:37,464.4,Stanley-Garcia Water Services,Money transfer,transfer,web,31.251.247.240,"East Eric, US",False
T0000018201,U00000531,2025-03-09 17:11:13,705.72,Armstrong LLC Hardware,Recurring payment to Armstrong LLC Hardware,subscription,pos,,"Victoriastad, US",False
T0000018202,U00000531,2025-03-06 15:07:02,376.27,Herrera Inc Tax Services,Purchase at Herrera Inc Tax Services,purchase,mobile,87.51.205.85,"Vazquezside, US",False
T0000018203,U00000531,2025-02-22 14:50:16,212.39,Jimenez and Sons Market,Subscription renewal - Jimenez and Sons Market,subscription,atm,,"Port Diane, NG",True
T0000018204,U00000531,2025-02-28 14:49:40,129.56,Steele Ltd Dental Clinic,Recurring payment to Steele Ltd Dental Clinic,subscription,mobile,96.87.134.106,"Theresahaven, US",False
T0000018205,U00000531,2025-03-08 21:41:12,928.16,Garcia-Dominguez Gaming,Monthly subscription - Garcia-Dominguez Gaming,subscription,atm,,"Tylerberg, US",False
T0000018206,U00000531,2025-02-07 11:33:39,803.75,Ford Group Clothing,Money transfer,transfer,mobile,57.100.158.101,"West Kellyberg, US",False
T0000018207,U00000531,2025-03-13 16:41:35,503.76,Holder Ltd Hardware,Bank transfer to *6409,transfer,mobile,218.150.33.51,"North Gregory, US",False
T0000018208,U00000531,2025-02-27 16:28:36,1453.22,Holder Ltd Hardware,Purchase at Holder Ltd Hardware,purchase,pos,,"Lake Markborough, US",False
T0000018209,U00000531,2025-02-13 22:55:22,385.53,"Mathis, Brewer and Jackson Fresh Market","Bought items at Mathis, Brewer and Jackson Fresh Market",purchase,web,45.159.96.109,"Johntown, US",False
T0000018210,U00000531,2025-02-13 16:15:16,1878.18,Hamilton Ltd Restaurant,Bought items at Hamilton Ltd Restaurant,purchase,web,107.253.80.20,"North Heatherstad, US",False
T0000018211,U00000531,2025-01-13 12:08:07,477.95,Ford Group Clothing,Money transfer,transfer,mobile,42.90.149.167,"Johnport, US",False
T0000018212,U00000531,2025-02-08 15:27:42,549.41,"Torres, Brown and Barnes Theater","Purchase at Torres, Brown and Barnes Theater",purchase,mobile,214.117.164.188,"Alvarezland, US",False
T0000018213,U00000531,2025-03-09 09:44:50,227.4,Steele Ltd Dental Clinic,Subscription renewal - Steele Ltd Dental Clinic,subscription,web,3.96.151.9,"Manuelfurt, US",False
T0000018214,U00000531,2025-02-08 14:34:02,402.47,Banks-Dunn Home Goods,Recurring payment to Banks-Dunn Home Goods,subscription,web,143.180.109.179,"Kirbystad, US",False
T0000018215,U00000531,2024-12-31 20:36:33,788.53,Stephens-Fischer Gas Company,Shopping at Stephens-Fischer Gas Company,purchase,web,90.68.118.137,"Bettyhaven, US",False
T0000018216,U00000531,2025-03-14 15:06:19,315.6,Steele Ltd Dental Clinic,Cash withdrawal,withdrawal,mobile,143.148.119.200,"Garciaberg, US",False
T0000018217,U00000532,2025-02-14 14:23:50,7.57,"Rodriguez, Adams and Burke Home Goods",Bank withdrawal,withdrawal,atm,,"South Melinda, IN",False
T0000018218,U00000532,2025-02-11 09:03:35,10.77,Castillo and Sons Electronics,Transfer to account *9928,transfer,mobile,91.36.110.119,"Yolandaborough, IN",False
T0000018219,U00000532,2025-02-11 17:06:26,16.85,Mcknight-Burns Car Rental,ATM withdrawal,withdrawal,mobile,4.181.5.119,"Dukeside, IN",False
T0000018220,U00000532,2025-03-08 17:20:59,39.42,"Johnson, Marshall and Barton Electronics",Bank transfer to *9637,transfer,mobile,106.112.186.155,"Martinezshire, IN",False
T0000018221,U00000532,2025-02-25 23:19:44,13.04,Hall Group Mobile,Bought items at Hall Group Mobile,purchase,mobile,89.240.104.136,"Ramseyberg, IN",False
T0000018222,U00000533,2025-01-19 20:08:55,2663.13,Jefferson LLC Home Goods,Transfer to account *8724,transfer,pos,,"West Jamesfort, IN",False
T0000018223,U00000533,2024-12-24 18:49:00,136.91,Kramer-Flores Travel Agency,Transfer to account *7666,transfer,pos,,"Mollyside, IN",False
T0000018224,U00000533,2025-03-06 12:49:51,506.75,Jefferson LLC Home Goods,Subscription renewal - Jefferson LLC Home Goods,subscription,pos,,"North Jennifer, IN",False
T0000018225,U00000533,2025-02-06 06:32:14,6690.38,"Hamilton, Montes and Smith Travel Agency",Bank withdrawal,withdrawal,mobile,195.91.229.91,"Lake Michelle, RU",True
T0000018226,U00000533,2025-02-11 04:57:14,5116.02,"Hunter, Clark and King Healthcare Services",Bank transfer to *8529,transfer,mobile,36.81.137.201,"Smithville, IN",False
T0000018227,U00000533,2025-02-19 06:11:02,453.14,"Hunter, Clark and King Healthcare Services","Payment to Hunter, Clark and King Healthcare Services",purchase,mobile,12.109.114.206,"Gaychester, IN",False
T0000018228,U00000533,2025-03-06 05:01:47,263.46,Jefferson LLC Home Goods,Cash withdrawal,withdrawal,atm,,"New Rebeccabury, IN",False
T0000018229,U00000533,2024-12-29 22:06:16,1462.79,"Hunter, Clark and King Healthcare Services",Bank transfer to *6427,transfer,web,195.161.254.183,"Daniellebury, IN",False
T0000018230,U00000533,2025-03-13 14:54:09,394.67,"Chavez, Myers and Blackburn Banking",Cash withdrawal,withdrawal,mobile,12.234.139.205,"North Karenborough, BR",True
T0000018231,U00000533,2025-03-11 05:10:05,881.7,"Hunter, Clark and King Healthcare Services","Subscription renewal - Hunter, Clark and King Healthcare Services",subscription,pos,,"New Kristy, IN",False
T0000018232,U00000533,2025-02-17 06:08:00,557.95,Livingston-Davidson Investments,Payment to Livingston-Davidson Investments,purchase,mobile,150.194.164.224,"New Susan, IN",False
T0000018233,U00000533,2025-02-21 18:52:46,475.25,Jefferson LLC Home Goods,Cash withdrawal,withdrawal,web,176.206.73.40,"Parsonsland, IN",False
T0000018234,U00000533,2025-02-11 01:59:11,1025.81,Kramer-Flores Travel Agency,Shopping at Kramer-Flores Travel Agency,purchase,web,48.243.26.11,"North Victor, IN",False
T0000018235,U00000533,2025-01-30 10:29:18,1802.11,Kramer-Flores Travel Agency,Monthly subscription - Kramer-Flores Travel Agency,subscription,pos,,"Port Nathanielland, IN",False
T0000018236,U00000533,2025-03-06 03:52:04,158.44,Smith Group Grocery,Recurring payment to Smith Group Grocery,subscription,mobile,152.92.230.66,"Erinton, IN",False
T0000018237,U00000533,2025-02-26 12:58:21,855.11,"Hunter, Clark and King Healthcare Services","Purchase at Hunter, Clark and King Healthcare Services",purchase,pos,,"Jayfort, IN",False
T0000018238,U00000533,2025-03-14 22:22:54,781.5,"Hanna, Schroeder and Young Electric Company",Bank withdrawal,withdrawal,web,97.182.209.231,"Lake Bradley, IN",False
T0000018239,U00000533,2025-02-18 03:18:15,131.53,"Hunter, Clark and King Healthcare Services","Purchase at Hunter, Clark and King Healthcare Services",purchase,mobile,17.221.200.240,"West Kara, IN",False
T0000018240,U00000534,2025-03-02 15:21:25,5928.48,"Dalton, Long and Bailey Travel Booking",Cash withdrawal,withdrawal,mobile,212.25.52.177,"North Jennifer, BR",True
T0000018241,U00000534,2025-02-19 05:12:54,721.4,"Mcguire, Baker and Morrow Tech","Bought items at Mcguire, Baker and Morrow Tech",purchase,web,72.159.229.129,"Johnstonburgh, DE",False
T0000018242,U00000534,2025-02-15 13:17:59,76.61,Mcpherson-Crosby Theater,Transfer to account *6141,transfer,mobile,204.226.21.252,"West Lisabury, DE",False
T0000018243,U00000534,2025-01-19 13:55:01,261.43,"Mcguire, Baker and Morrow Tech","Monthly subscription - Mcguire, Baker and Morrow Tech",subscription,atm,,"North Lisaborough, DE",False
T0000018244,U00000534,2025-03-10 22:54:07,460.59,Brown-Alvarez Wellness Center,Bought items at Brown-Alvarez Wellness Center,purchase,mobile,223.250.18.165,"Port Michael, DE",False
T0000018245,U00000534,2025-02-13 23:54:22,464.74,"Sullivan, Barrett and Santiago Banking",Bank transfer to *1141,transfer,web,149.242.92.245,"Stoutburgh, DE",False
T0000018246,U00000534,2025-03-10 20:43:52,988.9,May Group Grocery,Bought items at May Group Grocery,purchase,mobile,202.127.136.86,"Ruizhaven, DE",False
T0000018247,U00000534,2025-02-10 07:18:18,121.92,"Powell, Hunt and Cox Theater","Recurring payment to Powell, Hunt and Cox Theater",subscription,web,22.146.245.237,"Glennchester, DE",True
T0000018248,U00000534,2025-03-09 15:02:16,707.95,Miller Ltd Tax Services,Subscription renewal - Miller Ltd Tax Services,subscription,web,213.21.199.108,"East Samantha, DE",False
T0000018249,U00000534,2025-01-14 08:50:07,234.85,Williams-Ward Supermarket,Bank transfer to *8582,transfer,mobile,101.59.236.79,"Deannahaven, DE",False
T0000018250,U00000534,2025-02-05 04:14:48,210.53,Mcpherson-Crosby Theater,Bank transfer to *296,transfer,web,219.212.206.69,"Foleychester, DE",False
T0000018251,U00000534,2025-01-27 15:45:43,440.13,David-Phillips Tax Services,ATM withdrawal,withdrawal,atm,,"East Janeton, DE",False
T0000018252,U00000534,2025-03-10 08:07:03,491.04,Miller Ltd Tax Services,Money transfer,transfer,web,137.44.36.73,"Weaverbury, DE",False
T0000018253,U00000534,2025-01-25 20:21:37,236.39,"Martinez, Williams and Scott Hardware",Bank transfer to *8565,transfer,mobile,48.205.58.40,"New Robinside, DE",False
T0000018254,U00000534,2024-12-23 16:30:06,51.55,Weaver-Reed Auto Parts,Purchase at Weaver-Reed Auto Parts,purchase,mobile,96.39.90.156,"Lake Mark, DE",False
T0000018255,U00000534,2025-02-21 00:30:52,411.08,Wiggins Group Market,Bank transfer to *8212,transfer,mobile,120.79.201.140,"Brandonmouth, DE",False
T0000018256,U00000534,2025-02-24 02:30:12,1365.93,Mcpherson-Crosby Theater,Bank transfer to *6072,transfer,pos,,"West Michellechester, DE",False
T0000018257,U00000534,2025-02-27 01:57:03,513.25,Weaver-Reed Auto Parts,Transfer to account *4090,transfer,pos,,"Lewisland, DE",False
T0000018258,U00000534,2025-03-07 13:11:14,720.01,"Johnson, Padilla and Walton Tax Services",Transfer to account *8204,transfer,mobile,101.149.38.219,"Emilyfort, DE",False
T0000018259,U00000534,2025-03-10 14:46:09,893.65,Todd-Ruiz Dental Clinic,ATM withdrawal,withdrawal,mobile,29.36.239.225,"Marieport, BR",True
T0000018260,U00000534,2025-01-18 01:54:26,893.36,Weaver-Reed Auto Parts,Subscription renewal - Weaver-Reed Auto Parts,subscription,web,165.0.37.48,"West Aliciabury, DE",False
T0000018261,U00000534,2025-02-28 17:46:43,48.07,"Torres, Reyes and Miller Electronics",ATM withdrawal,withdrawal,web,45.117.133.41,"East Donna, RU",True
T0000018262,U00000534,2025-02-15 09:46:47,301.07,Decker-Martin Phone Services,Monthly subscription - Decker-Martin Phone Services,subscription,web,25.81.33.148,"Port Kenneth, RO",True
T0000018263,U00000534,2025-03-13 13:11:13,111.7,Williams-Ward Supermarket,Bought items at Williams-Ward Supermarket,purchase,pos,,"North Patricia, DE",False
T0000018264,U00000534,2025-03-12 23:51:42,1409.34,"Barber, Blair and Martin Digital Services","Monthly subscription - Barber, Blair and Martin Digital Services",subscription,atm,,"New Erikaside, RU",True
T0000018265,U00000534,2025-02-04 11:17:05,1036.82,Weaver-Reed Auto Parts,Money transfer,transfer,pos,,"Darleneside, DE",False
T0000018266,U00000534,2025-03-01 23:09:09,4720.49,"Preston, Holland and Gomez Electronics",Bank transfer to *8889 [unusual amount],transfer,mobile,115.243.74.24,"Hallbury, RO",True
T0000018267,U00000534,2024-10-28 21:01:48,3476.46,"Gray, Sheppard and Davis Streaming Services","Payment to Gray, Sheppard and Davis Streaming Services",purchase,web,4.27.133.240,"Pattersonburgh, DE",True
T0000018268,U00000534,2025-02-25 14:02:54,167.64,Weaver-Reed Auto Parts,Money transfer,transfer,mobile,189.26.64.123,"Timothymouth, DE",False
T0000018269,U00000534,2025-03-08 13:36:22,722.09,Mcpherson-Crosby Theater,Subscription renewal - Mcpherson-Crosby Theater,subscription,pos,,"Johnsonville, DE",False
T0000018270,U00000534,2024-11-30 07:43:12,539.27,Collins-Foster Shoes,Money transfer,transfer,mobile,37.26.187.138,"Brownville, DE",False
T0000018271,U00000534,2025-03-02 22:58:06,218.97,May Group Grocery,Money transfer,transfer,mobile,186.64.186.17,"Kellerville, DE",False
T0000018272,U00000534,2025-03-07 00:37:52,1056.01,Baker and Sons Software,Shopping at Baker and Sons Software,purchase,mobile,175.199.162.153,"Port Kellieburgh, RU",True
T0000018273,U00000534,2024-11-07 16:13:46,951.74,Sullivan-Salinas Auto Parts,Transfer to account *9975,transfer,mobile,142.25.171.216,"Nataliechester, DE",False
T0000018274,U00000534,2024-12-11 19:29:35,628.15,Griffin-Mitchell Vision Center,Purchase at Griffin-Mitchell Vision Center,purchase,web,66.91.51.2,"Meganfurt, DE",False
T0000018275,U00000534,2025-03-12 16:22:19,662.25,Terry-Simmons Streaming Services,ATM withdrawal,withdrawal,pos,,"North Kevin, DE",False
T0000018276,U00000534,2025-02-20 08:41:52,144.85,"Higgins, Mejia and Moore Shoes",Transfer to account *4045,transfer,mobile,162.79.79.6,"North Anthonyville, DE",False
T0000018277,U00000534,2025-03-11 18:12:48,214.2,Ayers-Bennett Cinema,Recurring payment to Ayers-Bennett Cinema,subscription,mobile,82.224.121.136,"New Hannahchester, DE",False
T0000018278,U00000534,2025-03-07 21:34:05,1651.59,"Ritter, Baker and Harper Theme Park",Money transfer,transfer,mobile,132.0.161.159,"Port Jenniferstad, BR",True
T0000018279,U00000534,2025-03-02 21:06:22,971.85,May Group Grocery,Bought items at May Group Grocery,purchase,mobile,16.240.92.91,"Smithton, DE",False
T0000018280,U00000534,2025-01-26 08:33:56,792.19,"Mcguire, Baker and Morrow Tech","Subscription renewal - Mcguire, Baker and Morrow Tech",subscription,pos,,"New Michaelfurt, DE",False
T0000018281,U00000535,2025-01-27 16:03:02,1878.23,Hughes PLC Shoes,Cash withdrawal,withdrawal,mobile,3.66.47.251,"Travistown, RU",True
T0000018282,U00000535,2025-02-17 12:39:05,1790.23,Bell Group Streaming Services,Subscription renewal - Bell Group Streaming Services,subscription,mobile,92.41.81.167,"Nicolemouth, GB",False
T0000018283,U00000535,2025-03-05 09:19:19,80.82,"Thompson, Carr and Simmons Market",Cash withdrawal,withdrawal,pos,,"Gloriabury, GB",False
T0000018284,U00000535,2025-03-11 18:46:08,331.3,Bowen-Mccoy Auto Parts,Monthly subscription - Bowen-Mccoy Auto Parts,subscription,pos,,"Melodyshire, GB",False
T0000018285,U00000535,2025-02-20 08:36:42,363.24,Bell Group Streaming Services,ATM withdrawal,withdrawal,pos,,"Cherylhaven, GB",False
T0000018286,U00000535,2025-03-14 12:11:51,734.47,"Lee, Key and Lopez Auto Service",Money transfer,transfer,pos,,"Powersland, GB",False
T0000018287,U00000535,2025-02-01 07:49:08,876.67,Garcia-Harris Café,Cash withdrawal,withdrawal,mobile,189.94.168.81,"Chenchester, RU",True
T0000018288,U00000535,2025-03-08 12:41:08,405.22,"Beck, Montgomery and Blackburn Shoes","Bought items at Beck, Montgomery and Blackburn Shoes",purchase,web,1.65.254.97,"East Jasmine, GB",False
T0000018289,U00000535,2025-03-03 06:56:36,141.26,Bell Group Streaming Services,Shopping at Bell Group Streaming Services,purchase,atm,,"Sharontown, GB",False
T0000018290,U00000535,2025-03-12 03:55:53,207.86,Bowen-Mccoy Auto Parts,Monthly subscription - Bowen-Mccoy Auto Parts,subscription,pos,,"North Michelle, GB",False
T0000018291,U00000535,2025-02-27 06:51:01,262.97,Bell Group Streaming Services,Monthly subscription - Bell Group Streaming Services,subscription,mobile,204.35.221.73,"Lake Amandaport, GB",False
T0000018292,U00000535,2025-03-11 18:21:39,534.0,Thompson-Ballard Café,Cash withdrawal,withdrawal,web,210.246.49.42,"Wubury, GB",False
T0000018293,U00000535,2025-02-08 18:20:07,128.51,Bowen-Mccoy Auto Parts,Money transfer,transfer,mobile,131.111.59.156,"West Kathryn, GB",False
T0000018294,U00000535,2025-02-10 10:43:46,883.42,Kennedy-Berg Insurance,Recurring payment to Kennedy-Berg Insurance,subscription,web,155.26.183.147,"Aguilarborough, GB",False
T0000018295,U00000535,2025-03-05 02:59:49,249.55,Bowen-Mccoy Auto Parts,Money transfer,transfer,web,185.212.67.8,"Richardburgh, GB",False
T0000018296,U00000535,2025-02-25 06:38:31,119.82,Thompson-Ballard Café,Recurring payment to Thompson-Ballard Café,subscription,web,183.93.15.10,"Bernardhaven, GB",False
T0000018297,U00000535,2025-03-08 00:01:54,269.46,Bowen-Mccoy Auto Parts,Money transfer,transfer,mobile,62.70.89.197,"West Christopherhaven, GB",False
T0000018298,U00000535,2025-03-03 06:39:44,90.37,Bowen-Mccoy Auto Parts,Bank withdrawal,withdrawal,web,44.167.226.119,"Caseymouth, GB",False
T0000018299,U00000535,2025-03-13 19:30:19,229.54,Bell Group Streaming Services,Monthly subscription - Bell Group Streaming Services,subscription,atm,,"Ashleyville, GB",False
T0000018300,U00000535,2025-03-05 21:39:08,1029.47,Thompson-Ballard Café,Purchase at Thompson-Ballard Café,purchase,mobile,22.246.202.218,"South Erikside, GB",False
T0000018301,U00000535,2024-12-08 09:25:03,433.75,Bowen-Mccoy Auto Parts,Payment to Bowen-Mccoy Auto Parts,purchase,atm,,"Ramosport, GB",False
T0000018302,U00000535,2025-02-05 13:31:41,347.39,Holt Ltd Gaming,Shopping at Holt Ltd Gaming,purchase,pos,,"New Rachel, GB",False
T0000018303,U00000535,2025-02-26 15:02:15,84.56,Thompson-Ballard Café,Bank withdrawal,withdrawal,pos,,"Port Carolyn, GB",False
T0000018304,U00000535,2025-03-02 17:22:44,2496.28,Palmer Ltd Bistro,Transfer to account *9107,transfer,atm,,"Reynoldsbury, RO",True
T0000018305,U00000535,2025-02-12 05:55:44,58.67,Bowen-Mccoy Auto Parts,ATM withdrawal,withdrawal,mobile,15.181.33.91,"Jamieshire, GB",False
T0000018306,U00000535,2025-03-13 23:15:46,408.63,Decker-Stewart Fast Food,Bought items at Decker-Stewart Fast Food,purchase,mobile,113.248.187.62,"South Steven, GB",False
T0000018307,U00000535,2025-02-16 19:12:47,70.71,Alexander-Ross Travel Booking,Subscription renewal - Alexander-Ross Travel Booking,subscription,mobile,124.164.216.73,"North Scott, GB",False
T0000018308,U00000535,2025-01-03 01:24:25,231.59,Bowen-Mccoy Auto Parts,Purchase at Bowen-Mccoy Auto Parts,purchase,web,78.187.68.133,"New Nancystad, GB",False
T0000018309,U00000535,2025-03-01 20:48:42,1782.33,"Bridges, Wise and Lawson Insurance",Cash withdrawal,withdrawal,mobile,37.46.208.137,"Brownville, GB",False
T0000018310,U00000535,2025-03-11 14:50:37,99.37,Bowen-Mccoy Auto Parts,ATM withdrawal,withdrawal,mobile,4.230.203.241,"Damonton, GB",False
T0000018311,U00000535,2024-11-28 19:52:47,140.27,Thompson-Ballard Café,Money transfer,transfer,pos,,"East Patricia, GB",False
T0000018312,U00000535,2024-12-07 11:53:56,5721.31,Bell Group Streaming Services,Recurring payment to Bell Group Streaming Services,subscription,web,203.127.225.35,"Jenniferport, GB",False
T0000018313,U00000535,2025-02-17 12:50:47,70.95,Bowen-Mccoy Auto Parts,Cash withdrawal,withdrawal,mobile,3.233.124.67,"Kristopherfurt, GB",False
T0000018314,U00000535,2025-03-04 16:42:09,229.22,Bell Group Streaming Services,Recurring payment to Bell Group Streaming Services,subscription,mobile,131.10.249.113,"Paulton, GB",False
T0000018315,U00000535,2025-02-24 06:46:55,2005.83,Jordan-Davis Theme Park,ATM withdrawal,withdrawal,web,21.4.188.146,"Matthewport, NG",True
T0000018316,U00000535,2025-02-14 14:52:18,672.32,Hall-Chapman Theme Park,ATM withdrawal,withdrawal,mobile,174.173.11.185,"Derekview, GB",True
T0000018317,U00000535,2025-02-14 23:22:54,231.28,Bell Group Streaming Services,ATM withdrawal,withdrawal,atm,,"Port Heidiborough, GB",False
T0000018318,U00000535,2025-03-11 08:08:24,362.72,Ingram Ltd Computers,Cash withdrawal,withdrawal,web,144.74.156.42,"Lauraborough, GB",False
T0000018319,U00000535,2025-03-03 14:29:13,914.95,"Rivera, Anderson and Wright Bistro","Bought items at Rivera, Anderson and Wright Bistro",purchase,mobile,94.87.75.43,"East Donfurt, GB",False
T0000018320,U00000535,2025-02-24 10:42:43,398.09,Thompson-Ballard Café,Monthly subscription - Thompson-Ballard Café,subscription,pos,,"Hahnside, GB",False
T0000018321,U00000535,2025-01-31 12:17:21,273.82,Davis-Cole Mobile,Bank transfer to *2831,transfer,web,137.41.57.50,"Hollowayshire, GB",False
T0000018322,U00000535,2025-03-09 21:08:39,227.55,"Martin, Williams and Cohen Auto Service",Bank withdrawal,withdrawal,web,125.95.118.58,"East Patricia, GB",False
T0000018323,U00000535,2025-03-11 09:33:03,357.75,Thompson-Ballard Café,Subscription renewal - Thompson-Ballard Café,subscription,mobile,64.200.104.64,"North Candacemouth, GB",False
T0000018324,U00000535,2025-03-13 21:22:19,114.81,Bell Group Streaming Services,Bank transfer to *1888,transfer,web,55.37.4.227,"New Steve, GB",False
T0000018325,U00000536,2025-01-07 04:20:34,296.02,Price-Willis Home Goods,Bought items at Price-Willis Home Goods,purchase,web,220.21.150.207,"South Angieburgh, RU",True
T0000018326,U00000536,2025-02-20 15:59:19,225.44,Zuniga Group Clothing,Bank transfer to *5327,transfer,web,100.149.50.164,"Lake Stephenberg, BR",False
T0000018327,U00000536,2025-03-12 01:28:45,425.72,Everett LLC Market,Money transfer,transfer,mobile,193.226.108.18,"East Ronald, BR",False
T0000018328,U00000536,2025-01-10 21:28:04,178.04,Everett LLC Market,Recurring payment to Everett LLC Market,subscription,mobile,65.87.207.180,"North Robertchester, BR",False
T0000018329,U00000536,2025-01-21 05:12:05,860.81,Olson PLC Wellness Center,ATM withdrawal,withdrawal,web,65.23.51.92,"Williamsstad, BR",False
T0000018330,U00000536,2025-02-14 17:38:04,424.64,Olson PLC Wellness Center,Money transfer,transfer,mobile,169.217.158.207,"Jonathanfort, BR",False
T0000018331,U00000536,2025-03-03 09:18:30,1429.86,Everett LLC Market,Monthly subscription - Everett LLC Market,subscription,mobile,61.54.35.145,"North Jamesland, BR",False
T0000018332,U00000536,2025-02-20 23:34:39,382.49,"Small, Delgado and Reyes Sporting Goods",Cash withdrawal,withdrawal,atm,,"Flowerschester, BR",False
T0000018333,U00000536,2025-03-01 16:20:33,612.55,Hickman-Bailey Hotels,Subscription renewal - Hickman-Bailey Hotels,subscription,pos,,"East Cassie, BR",False
T0000018334,U00000536,2025-02-16 20:33:38,99.66,Estrada Group Digital Services,ATM withdrawal,withdrawal,mobile,102.90.234.50,"Chadhaven, BR",False
T0000018335,U00000536,2025-03-04 19:09:07,158.93,"Alexander, Murphy and Fox Investments","Monthly subscription - Alexander, Murphy and Fox Investments",subscription,web,8.249.125.167,"Lake Raymond, RU",True
T0000018336,U00000536,2024-12-20 13:37:00,1060.78,Nunez-Cole Tech,Bank withdrawal,withdrawal,pos,,"West Kevinshire, BR",True
T0000018337,U00000536,2025-02-27 03:57:53,123.97,Gallegos-Foster Pizzeria,Purchase at Gallegos-Foster Pizzeria,purchase,mobile,46.120.208.82,"Andersonbury, BR",False
T0000018338,U00000537,2025-02-05 16:01:26,5076.57,Allen-Freeman Cruise Lines,Recurring payment to Allen-Freeman Cruise Lines,subscription,web,80.39.145.223,"West Kenneth, US",True
T0000018339,U00000537,2025-03-03 08:04:18,935.35,"Johnson, Brown and Thompson Department Store",ATM withdrawal,withdrawal,mobile,30.175.130.171,"Scottport, US",False
T0000018340,U00000537,2025-02-05 00:30:06,261.84,"Murray, Conway and Reed Supermarket","Shopping at Murray, Conway and Reed Supermarket",purchase,web,171.124.183.159,"New Nancy, US",False
T0000018341,U00000537,2025-02-07 20:07:30,407.15,"Hill, Wright and Jones Banking",Money transfer,transfer,atm,,"Lake Vincentchester, US",False
T0000018342,U00000537,2025-02-26 10:39:29,1122.45,"Rose, Peterson and Mcgee Travel Booking",Bank transfer to *8717,transfer,mobile,113.63.228.55,"East Joshuamouth, US",False
T0000018343,U00000538,2025-03-02 22:17:15,83.26,Haley Inc Shoes,Subscription renewal - Haley Inc Shoes,subscription,mobile,52.203.195.197,"South Antonioport, RU",False
T0000018344,U00000538,2025-03-09 13:36:22,279.14,Johnson Group Vision Center,Subscription renewal - Johnson Group Vision Center,subscription,web,207.255.200.255,"Peterstown, RU",False
T0000018345,U00000538,2025-03-01 21:58:32,183.75,Lee PLC Phone Services,ATM withdrawal,withdrawal,web,169.106.62.138,"North Nicole, RU",False
T0000018346,U00000538,2025-02-23 01:19:38,98.7,"Jones, Hall and Scott Gas Company",Money transfer,transfer,mobile,79.65.155.101,"New Kennethberg, RU",False
T0000018347,U00000538,2025-02-20 02:01:32,186.65,Jenkins-Guerrero Diner,Transfer to account *610,transfer,pos,,"Shannonberg, RU",False
T0000018348,U00000538,2025-03-05 12:57:05,177.69,"Oconnor, Barr and Willis Software",Bank transfer to *5568,transfer,pos,,"South Kristinville, RU",False
T0000018349,U00000538,2025-03-06 20:29:54,131.33,Wright-Coffey Investments,ATM withdrawal,withdrawal,pos,,"Port Martinton, RU",False
T0000018350,U00000538,2025-02-20 00:11:44,682.97,Garcia Inc Car Wash,Recurring payment to Garcia Inc Car Wash,subscription,pos,,"Lake Williamville, RU",False
T0000018351,U00000538,2025-03-05 12:01:47,336.92,Garcia Inc Car Wash,Subscription renewal - Garcia Inc Car Wash,subscription,mobile,178.4.183.242,"Brettmouth, RU",False
T0000018352,U00000538,2025-02-17 03:55:09,1897.87,Robles PLC Clothing,Cash withdrawal,withdrawal,web,169.14.251.134,"Jamesfort, RU",True
T0000018353,U00000538,2025-02-21 18:39:56,128.12,Johnson and Sons Tire Shop,Bank withdrawal,withdrawal,pos,,"New Haleyland, RU",False
T0000018354,U00000538,2025-01-25 15:59:31,87.62,Jackson-Beasley Steakhouse,ATM withdrawal,withdrawal,mobile,103.176.81.23,"Sawyermouth, RU",False
T0000018355,U00000538,2025-02-17 01:46:49,516.81,Maldonado-Davis Supermarket,Payment to Maldonado-Davis Supermarket,purchase,pos,,"West Timothy, RU",False
T0000018356,U00000538,2025-01-20 23:50:06,110.18,"Carter, Nguyen and Decker Hotels",Bank transfer to *3030,transfer,web,221.124.62.24,"Michaelchester, RU",False
T0000018357,U00000538,2025-02-19 07:08:52,148.74,Maldonado-Davis Supermarket,Money transfer,transfer,mobile,152.223.130.237,"North Marissastad, RU",False
T0000018358,U00000538,2025-02-08 00:43:46,188.67,Brown-Wilson Pizzeria,ATM withdrawal,withdrawal,atm,,"Johnsonshire, RU",False
T0000018359,U00000538,2025-02-24 22:27:28,76.07,Wright-Coffey Investments,Recurring payment to Wright-Coffey Investments,subscription,pos,,"Eduardoberg, RU",False
T0000018360,U00000538,2025-03-13 22:59:55,587.32,Wright-Coffey Investments,Shopping at Wright-Coffey Investments,purchase,mobile,134.190.174.179,"Port Tammy, RU",False
T0000018361,U00000538,2025-03-14 15:06:00,152.26,"Roberts, Ellis and Smith Electronics",Money transfer,transfer,mobile,29.178.98.90,"Port Marilyn, RU",False
T0000018362,U00000538,2025-01-01 18:20:46,132.78,Davis-Walker Foods,Purchase at Davis-Walker Foods,purchase,web,82.94.46.73,"Roachshire, RU",False
T0000018363,U00000538,2025-01-15 13:21:30,112.98,James-Davidson Wellness Center,Monthly subscription - James-Davidson Wellness Center,subscription,web,28.136.62.210,"Port Bradley, RU",False
T0000018364,U00000538,2024-11-05 12:05:29,132.96,Haley Inc Shoes,Recurring payment to Haley Inc Shoes,subscription,atm,,"Andrewtown, RU",False
T0000018365,U00000538,2025-02-10 15:45:56,168.58,Wright-Coffey Investments,Purchase at Wright-Coffey Investments,purchase,mobile,183.133.78.75,"East Jessicaland, RU",False
T0000018366,U00000538,2025-01-16 23:52:38,52.71,Maldonado-Davis Supermarket,Cash withdrawal,withdrawal,mobile,62.106.205.134,"West Shawnhaven, RU",False
T0000018367,U00000538,2025-01-18 02:59:03,267.33,Ryan-Sampson Investments,Payment to Ryan-Sampson Investments,purchase,mobile,207.64.159.181,"South Jenniferbury, RU",False
T0000018368,U00000538,2025-02-11 20:40:31,151.38,"Cox, Douglas and Martinez Tech",Bank withdrawal,withdrawal,mobile,54.137.48.129,"Mcgeemouth, RU",False
T0000018369,U00000538,2025-02-05 23:17:24,347.08,"Cox, Johnson and Caldwell Steakhouse",Transfer to account *6961,transfer,pos,,"Phillipsburgh, RU",False
T0000018370,U00000538,2025-03-12 04:47:52,272.73,Leach Group Travel Agency,Payment to Leach Group Travel Agency,purchase,mobile,213.97.235.76,"East Jayborough, RU",False
T0000018371,U00000538,2025-03-09 17:16:54,553.3,Wright-Coffey Investments,ATM withdrawal,withdrawal,pos,,"South Jody, RU",False
T0000018372,U00000538,2025-02-06 14:23:57,3044.92,Valentine-Harrison Digital Services,Shopping at Valentine-Harrison Digital Services [odd hour],purchase,web,206.63.156.170,"East Markview, RO",True
T0000018373,U00000538,2025-03-09 03:57:20,180.67,Salazar Inc Home Goods,Monthly subscription - Salazar Inc Home Goods,subscription,mobile,102.35.57.254,"Brendaville, RU",False
T0000018374,U00000538,2025-02-24 05:21:53,14.56,Matthews Inc Water Services,Subscription renewal - Matthews Inc Water Services,subscription,web,156.42.36.57,"South Lisa, NG",True
T0000018375,U00000538,2025-02-16 12:21:06,328.25,Garcia Inc Car Wash,ATM withdrawal,withdrawal,mobile,91.208.221.109,"New Whitney, RU",False
T0000018376,U00000538,2025-03-06 20:48:20,211.12,Wright-Coffey Investments,Purchase at Wright-Coffey Investments,purchase,atm,,"Saundersmouth, RU",False
T0000018377,U00000538,2025-01-17 11:36:59,292.38,Mack LLC Auto Service,ATM withdrawal,withdrawal,mobile,131.179.235.250,"West Stevenhaven, RU",False
T0000018378,U00000538,2025-01-24 16:52:46,74.09,Haley Inc Shoes,Bank transfer to *7460,transfer,pos,,"Lake Whitney, RU",False
T0000018379,U00000538,2025-03-11 22:49:45,239.19,Garcia Inc Car Wash,Monthly subscription - Garcia Inc Car Wash,subscription,web,73.27.212.160,"North Jasonmouth, RU",False
T0000018380,U00000538,2024-12-20 03:10:32,223.18,Lawrence PLC Vacation Rentals,Recurring payment to Lawrence PLC Vacation Rentals,subscription,atm,,"South Heather, RU",False
T0000018381,U00000538,2025-02-03 01:13:04,479.76,Scott Inc Software,Bought items at Scott Inc Software,purchase,atm,,"North Debra, RU",False
T0000018382,U00000538,2025-03-14 10:59:33,145.32,Duncan PLC Electric Company,Bank withdrawal,withdrawal,pos,,"West Linda, RU",False
T0000018383,U00000538,2025-02-02 07:31:25,101.78,Johnson and Sons Tire Shop,Bank transfer to *8077,transfer,pos,,"New Dennis, RU",False
T0000018384,U00000538,2025-03-06 11:45:01,191.87,Wright-Coffey Investments,Bought items at Wright-Coffey Investments,purchase,pos,,"West Carlos, RU",False
T0000018385,U00000538,2025-02-20 09:19:50,138.95,Wright-Coffey Investments,Subscription renewal - Wright-Coffey Investments,subscription,mobile,81.234.116.57,"Jonathanberg, RU",False
T0000018386,U00000538,2025-01-01 12:05:00,148.51,Robinson Inc Auto Service,Bank transfer to *89,transfer,atm,,"Port Claudiatown, RU",False
T0000018387,U00000538,2025-02-26 03:42:19,94.7,Johnson and Sons Tire Shop,Money transfer,transfer,web,61.234.16.188,"South Samuel, RU",False
T0000018388,U00000538,2025-03-14 10:28:11,278.07,Garcia Inc Car Wash,Shopping at Garcia Inc Car Wash,purchase,mobile,201.160.67.209,"Travischester, RU",False
T0000018389,U00000538,2025-02-22 03:08:55,99.38,Haley Inc Shoes,Transfer to account *6741,transfer,web,1.66.116.61,"Kimberlychester, RU",False
T0000018390,U00000538,2025-02-28 00:30:48,380.14,Cordova-Christensen Streaming Services,Payment to Cordova-Christensen Streaming Services,purchase,atm,,"Pricemouth, RU",False
T0000018391,U00000538,2025-02-03 21:01:59,152.97,Lawrence PLC Vacation Rentals,Bought items at Lawrence PLC Vacation Rentals,purchase,pos,,"North Crystal, RU",False
T0000018392,U00000538,2025-02-13 21:31:23,97.94,Guzman-Hawkins Banking,Bank transfer to *9795,transfer,web,37.126.67.57,"New Kristina, RU",False
T0000018393,U00000538,2025-03-06 08:03:05,905.37,Ryan-Sampson Investments,Bought items at Ryan-Sampson Investments,purchase,web,177.222.189.105,"Edwardschester, RU",False
T0000018394,U00000538,2025-02-25 15:25:56,134.98,"Kirk, Wilson and Christian Theme Park","Recurring payment to Kirk, Wilson and Christian Theme Park",subscription,web,90.224.194.45,"Port Christopher, RU",False
T0000018395,U00000539,2025-02-08 23:43:27,211.22,"Johnson, Garcia and Cantu Home Goods",Bank transfer to *5431,transfer,pos,,"East Stevenborough, IN",False
T0000018396,U00000539,2025-03-14 08:48:16,607.78,Clark Group Foods,Payment to Clark Group Foods,purchase,pos,,"South Jenniferland, IN",False
T0000018397,U00000539,2025-02-28 20:36:32,123.93,"Smith, Hood and Williams Medical Center",ATM withdrawal,withdrawal,web,35.13.162.33,"South Diana, IN",False
T0000018398,U00000539,2025-03-14 16:32:58,326.34,"Johnson, Calhoun and Garcia Farmers Market","Purchase at Johnson, Calhoun and Garcia Farmers Market",purchase,pos,,"West Kari, IN",False
T0000018399,U00000539,2025-03-05 08:48:08,136.43,King PLC Clothing,Payment to King PLC Clothing,purchase,pos,,"North Mark, IN",False
T0000018400,U00000539,2025-02-04 03:20:41,493.63,Smith Inc Fresh Market,Purchase at Smith Inc Fresh Market,purchase,mobile,154.135.21.120,"Lutzville, NG",True
T0000018401,U00000539,2025-03-07 10:25:35,1242.7,"Lin, Thomas and Mckee Dental Clinic","Purchase at Lin, Thomas and Mckee Dental Clinic",purchase,mobile,175.65.43.174,"Reedburgh, IN",False
T0000018402,U00000539,2025-02-10 17:19:24,815.2,Jensen and Sons Computers,ATM withdrawal,withdrawal,web,124.131.215.21,"Burchbury, CN",True
T0000018403,U00000539,2025-03-02 22:33:09,432.67,Castillo-Williams Foods,Bank withdrawal,withdrawal,mobile,60.177.220.237,"Deanchester, IN",False
T0000018404,U00000539,2025-03-02 15:26:24,44.14,Ramirez Ltd Software,Bank withdrawal,withdrawal,pos,,"Whitebury, IN",False
T0000018405,U00000539,2024-12-21 21:01:36,118.39,Hunt-Huynh Digital Services,Transfer to account *9437,transfer,mobile,204.73.242.64,"Port Lisa, IN",False
T0000018406,U00000539,2025-03-02 12:38:33,1950.87,"Johnson, Hunter and Smith Shoes",Transfer to account *3081,transfer,pos,,"Bonillaland, CN",True
T0000018407,U00000539,2025-03-12 05:12:46,209.49,Gilmore Group Phone Services,Bank transfer to *4955,transfer,mobile,77.143.152.220,"Harrisland, IN",False
T0000018408,U00000540,2025-02-22 03:00:13,23.02,Rodgers-Kemp Hardware,Money transfer,transfer,pos,,"North Reginatown, US",False
T0000018409,U00000540,2025-02-23 12:25:05,126.77,"Carroll, Sanchez and Davenport Tire Shop",ATM withdrawal,withdrawal,mobile,30.161.147.173,"Wardhaven, US",False
T0000018410,U00000540,2025-01-30 14:34:58,37.39,"Carroll, Sanchez and Davenport Tire Shop","Recurring payment to Carroll, Sanchez and Davenport Tire Shop",subscription,web,19.200.101.200,"Christinemouth, US",False
T0000018411,U00000540,2024-11-23 06:24:47,235.91,"Leon, Martinez and Williams Insurance",ATM withdrawal,withdrawal,pos,,"Port Jason, US",False
T0000018412,U00000540,2025-01-16 10:25:38,159.64,Byrd Inc Car Rental,Monthly subscription - Byrd Inc Car Rental,subscription,pos,,"Gonzalezstad, US",False
T0000018413,U00000540,2024-12-13 22:11:27,97.94,"Scott, Burke and Rodriguez Internet Provider","Payment to Scott, Burke and Rodriguez Internet Provider",purchase,pos,,"West Christophermouth, US",False
T0000018414,U00000540,2025-03-04 10:23:46,113.72,Todd PLC Steakhouse,Bought items at Todd PLC Steakhouse,purchase,web,139.136.148.29,"East Andrea, US",False
T0000018415,U00000540,2025-02-07 15:32:53,36.56,Carroll-Mcfarland Mobile,Subscription renewal - Carroll-Mcfarland Mobile,subscription,mobile,132.187.206.241,"Christophermouth, US",False
T0000018416,U00000540,2025-03-07 18:39:23,103.74,Rice-Clark Bistro,Monthly subscription - Rice-Clark Bistro,subscription,pos,,"Reedton, US",False
T0000018417,U00000540,2025-02-17 12:13:26,299.27,Dawson-Garcia Tire Shop,Purchase at Dawson-Garcia Tire Shop,purchase,pos,,"Scottfurt, US",False
T0000018418,U00000540,2025-01-28 05:58:15,60.79,Ortiz-Robinson Insurance,Subscription renewal - Ortiz-Robinson Insurance,subscription,web,84.200.119.97,"East Carlport, US",False
T0000018419,U00000541,2025-03-10 18:24:20,1295.09,"Willis, Spencer and Williams Travel Agency","Bought items at Willis, Spencer and Williams Travel Agency",purchase,pos,,"Carloston, US",False
T0000018420,U00000542,2025-03-12 09:01:10,742.36,Watts and Sons Fast Food,ATM withdrawal,withdrawal,web,40.32.180.0,"Port Antonio, US",False
T0000018421,U00000542,2025-01-29 02:21:50,78.51,Bryan Group Streaming Services,Bank withdrawal,withdrawal,pos,,"West Thomashaven, US",False
T0000018422,U00000542,2025-03-10 01:45:11,169.39,Lee-Patel Mobile,Subscription renewal - Lee-Patel Mobile,subscription,mobile,9.74.228.6,"Danielview, RO",True
T0000018423,U00000542,2025-03-07 06:16:17,75.32,Avila LLC Shoes,Bought items at Avila LLC Shoes,purchase,mobile,202.215.210.207,"Ramirezhaven, US",False
T0000018424,U00000542,2025-02-21 15:27:51,164.54,"Jones, Hall and Carrillo Clothing",Bank transfer to *3503,transfer,mobile,67.12.212.35,"Lake Alyssa, US",False
T0000018425,U00000542,2025-01-28 05:54:20,140.99,Smith and Sons Insurance,Subscription renewal - Smith and Sons Insurance,subscription,mobile,214.226.191.120,"Coxfurt, US",False
T0000018426,U00000542,2025-01-09 11:35:46,119.3,"Davis, Lawson and Fields Foods","Subscription renewal - Davis, Lawson and Fields Foods",subscription,web,83.89.135.42,"North Bianca, US",False
T0000018427,U00000542,2025-03-13 02:58:27,109.61,"Goodman, Wade and Smith Water Services","Subscription renewal - Goodman, Wade and Smith Water Services",subscription,pos,,"Lake Holly, US",False
T0000018428,U00000542,2025-03-11 07:13:05,59.3,"Jones, Hall and Carrillo Clothing",Bank transfer to *4356,transfer,mobile,209.64.107.32,"New Samuel, US",False
T0000018429,U00000542,2025-03-12 16:25:35,105.49,Andrews-Solomon Gas Station,Recurring payment to Andrews-Solomon Gas Station,subscription,web,92.23.90.102,"Harrisfort, US",False
T0000018430,U00000542,2025-03-09 03:55:58,126.36,Kirk-Pena Financial Advisors,Monthly subscription - Kirk-Pena Financial Advisors,subscription,pos,,"Lewiston, US",False
T0000018431,U00000542,2025-02-14 05:46:32,174.56,"Jones, Hall and Carrillo Clothing",Transfer to account *1077,transfer,mobile,40.76.59.131,"North Jenniferberg, US",False
T0000018432,U00000542,2025-03-07 10:42:23,275.55,"Simmons, Jensen and Perez Diner",ATM withdrawal,withdrawal,web,33.89.155.87,"Brianmouth, US",False
T0000018433,U00000542,2025-03-08 18:36:21,528.69,Avila LLC Shoes,Cash withdrawal,withdrawal,web,163.8.31.70,"East Sandraton, US",False
T0000018434,U00000542,2025-03-05 06:10:58,182.39,"Jones, Hall and Carrillo Clothing","Recurring payment to Jones, Hall and Carrillo Clothing",subscription,web,216.70.190.41,"New Derek, US",False
T0000018435,U00000542,2025-02-16 14:57:38,245.59,"West, Reynolds and Vasquez Streaming Services",Cash withdrawal,withdrawal,atm,,"Brownside, US",False
T0000018436,U00000542,2025-02-28 03:53:17,130.11,Kirk-Pena Financial Advisors,Bought items at Kirk-Pena Financial Advisors,purchase,web,90.143.60.48,"South Anthony, US",False
T0000018437,U00000542,2025-03-09 01:22:46,116.15,Andrews-Solomon Gas Station,Recurring payment to Andrews-Solomon Gas Station,subscription,pos,,"Rileymouth, US",False
T0000018438,U00000542,2025-02-09 03:51:32,180.04,Smith and Sons Insurance,Transfer to account *4876,transfer,mobile,119.185.33.225,"Taylorfurt, US",False
T0000018439,U00000542,2025-01-26 09:06:48,180.74,Bell-Case Concert Hall,Recurring payment to Bell-Case Concert Hall,subscription,web,43.148.36.156,"South Brian, US",False
T0000018440,U00000542,2025-02-28 01:27:38,185.62,"Davis, Lawson and Fields Foods",Bank transfer to *8014,transfer,mobile,66.177.8.52,"North Adam, US",False
T0000018441,U00000542,2025-02-28 15:24:25,183.78,Avila LLC Shoes,Recurring payment to Avila LLC Shoes,subscription,pos,,"West Sharonview, US",False
T0000018442,U00000542,2025-02-27 03:50:57,1066.85,Hamilton-Obrien Digital Services,Subscription renewal - Hamilton-Obrien Digital Services,subscription,atm,,"Lake Robertberg, BR",True
T0000018443,U00000542,2025-03-06 17:30:14,522.14,"Davis, Lawson and Fields Foods",Cash withdrawal,withdrawal,pos,,"Lisamouth, US",False
T0000018444,U00000542,2025-03-12 22:46:00,397.87,Perez-Bell Electric Company,Transfer to account *3026,transfer,pos,,"Nathanside, US",False
T0000018445,U00000542,2025-02-01 23:58:00,79.17,Kirk-Pena Financial Advisors,Recurring payment to Kirk-Pena Financial Advisors,subscription,pos,,"South Julia, US",False
T0000018446,U00000542,2025-01-10 15:42:00,202.01,Dennis PLC Gaming,Bank transfer to *3654,transfer,web,216.113.203.55,"Elijahside, US",False
T0000018447,U00000542,2025-03-01 18:47:45,265.16,"Jones, Hall and Carrillo Clothing",ATM withdrawal,withdrawal,atm,,"Thomasside, US",False
T0000018448,U00000542,2025-02-06 23:04:36,404.14,"Goodman, Wade and Smith Water Services",Money transfer,transfer,web,191.203.163.133,"West Louis, US",False
T0000018449,U00000542,2024-11-22 06:26:35,59.17,Andrews-Solomon Gas Station,Purchase at Andrews-Solomon Gas Station,purchase,mobile,143.253.170.167,"Port Andre, US",False
T0000018450,U00000542,2024-12-09 08:50:35,130.27,"Jones, Hall and Carrillo Clothing",Money transfer,transfer,mobile,112.49.62.249,"East Tammy, US",False
T0000018451,U00000542,2025-03-13 03:22:39,198.04,"Goodman, Wade and Smith Water Services","Recurring payment to Goodman, Wade and Smith Water Services",subscription,mobile,154.18.7.234,"North Mark, US",False
T0000018452,U00000542,2024-12-24 20:31:27,251.99,Avila LLC Shoes,Recurring payment to Avila LLC Shoes,subscription,pos,,"Lake Curtisside, US",False
T0000018453,U00000542,2025-02-25 15:43:43,558.19,"Jones, Hall and Carrillo Clothing","Shopping at Jones, Hall and Carrillo Clothing",purchase,web,44.79.14.193,"Harrellport, US",False
T0000018454,U00000542,2025-02-24 21:34:37,588.06,"Jones, Hall and Carrillo Clothing",Money transfer,transfer,mobile,60.79.208.237,"Reedland, US",False
T0000018455,U00000542,2025-03-11 05:02:11,647.4,"Silva, Banks and Kirk Digital Services","Bought items at Silva, Banks and Kirk Digital Services",purchase,atm,,"Port Nicolefort, US",True
T0000018456,U00000542,2025-02-13 22:12:47,218.44,Bell-Case Concert Hall,Bought items at Bell-Case Concert Hall,purchase,web,150.112.78.19,"West Richard, US",False
T0000018457,U00000542,2025-02-27 11:02:33,280.64,Hernandez-Castaneda Diner,Transfer to account *5636,transfer,mobile,217.150.21.121,"Pierceside, US",False
T0000018458,U00000542,2025-02-12 13:28:05,142.4,Brewer-Taylor Pharmacy,Monthly subscription - Brewer-Taylor Pharmacy,subscription,mobile,147.214.162.58,"Lake Courtneyhaven, US",False
T0000018459,U00000542,2025-03-10 19:21:18,305.54,Bell-Case Concert Hall,Bank transfer to *7605,transfer,atm,,"Maryland, US",False
T0000018460,U00000542,2025-02-23 21:58:07,272.98,Smith and Sons Insurance,Subscription renewal - Smith and Sons Insurance,subscription,mobile,169.212.194.61,"Marshallfurt, US",False
T0000018461,U00000542,2025-02-25 20:36:02,547.35,"Goodman, Wade and Smith Water Services",Money transfer,transfer,web,35.24.129.196,"West Nathan, US",False
T0000018462,U00000542,2025-03-14 00:03:35,946.02,Avila LLC Shoes,Transfer to account *4058,transfer,pos,,"New Heatherstad, US",False
T0000018463,U00000542,2025-03-13 23:58:57,206.02,"Jones, Hall and Carrillo Clothing","Recurring payment to Jones, Hall and Carrillo Clothing",subscription,web,2.135.70.41,"Calvinstad, US",False
T0000018464,U00000542,2025-02-21 14:48:40,271.84,Grant-Anderson Tire Shop,Shopping at Grant-Anderson Tire Shop,purchase,mobile,111.3.7.181,"West Sara, US",False
T0000018465,U00000542,2025-02-26 19:57:09,60.54,"Morris, Mullen and Hopkins Foods","Monthly subscription - Morris, Mullen and Hopkins Foods",subscription,atm,,"Marshalltown, CN",True
T0000018466,U00000542,2024-12-26 22:02:33,178.12,Smith and Sons Insurance,Money transfer,transfer,atm,,"Port Emily, US",False
T0000018467,U00000542,2025-01-31 08:46:26,40.49,Avila LLC Shoes,Cash withdrawal,withdrawal,atm,,"West Brandonfurt, US",False
T0000018468,U00000542,2025-01-29 05:36:02,109.27,"Jones, Hall and Carrillo Clothing",ATM withdrawal,withdrawal,pos,,"North Monicaville, US",False
T0000018469,U00000542,2024-10-12 03:24:06,277.24,Curtis Group Diner,Subscription renewal - Curtis Group Diner,subscription,mobile,6.181.84.151,"Littleton, US",False
T0000018470,U00000542,2025-03-09 23:28:57,183.03,"Patterson, Simmons and Williams Gas Company",Bank withdrawal,withdrawal,pos,,"North Ericmouth, US",False
T0000018471,U00000542,2025-03-09 12:46:18,126.6,Andrews-Solomon Gas Station,Monthly subscription - Andrews-Solomon Gas Station,subscription,atm,,"Port Julie, US",False
T0000018472,U00000542,2025-01-29 22:11:56,23.4,Coleman LLC Car Rental,Shopping at Coleman LLC Car Rental,purchase,atm,,"North Matthewville, US",False
T0000018473,U00000542,2025-02-25 04:03:54,174.23,Richard Inc Theme Park,Monthly subscription - Richard Inc Theme Park,subscription,mobile,124.96.154.4,"Danielfurt, US",False
T0000018474,U00000542,2025-02-21 08:36:53,461.44,Kirk-Pena Financial Advisors,Recurring payment to Kirk-Pena Financial Advisors,subscription,atm,,"East Jasmine, US",False
T0000018475,U00000542,2025-02-11 09:01:08,116.95,"Davis, Lawson and Fields Foods","Monthly subscription - Davis, Lawson and Fields Foods",subscription,mobile,135.76.0.239,"East James, US",False
T0000018476,U00000543,2025-02-07 14:00:15,941.0,Hawkins-Dominguez Car Rental,Purchase at Hawkins-Dominguez Car Rental,purchase,atm,,"Priceview, RU",True
T0000018477,U00000543,2024-11-12 22:35:05,915.12,Chung-Krause Electronics,Bank transfer to *8283,transfer,web,99.8.90.6,"South Anita, NG",True
T0000018478,U00000543,2025-03-07 12:44:58,719.25,"Stuart, Williams and Dorsey Hardware","Subscription renewal - Stuart, Williams and Dorsey Hardware",subscription,mobile,129.136.126.65,"North Keithmouth, CN",True
T0000018479,U00000543,2025-03-12 00:45:48,272.46,"Hopkins, Harmon and Thornton Cable TV","Bought items at Hopkins, Harmon and Thornton Cable TV",purchase,pos,,"Lake Laura, CN",False
T0000018480,U00000543,2025-03-09 11:54:49,96.13,Williams-Hopkins Concert Hall,Purchase at Williams-Hopkins Concert Hall,purchase,mobile,204.47.212.78,"New Ryan, CN",False
T0000018481,U00000543,2025-03-02 01:44:43,192.83,Williams-Hopkins Concert Hall,Recurring payment to Williams-Hopkins Concert Hall,subscription,mobile,145.32.115.45,"New Steven, CN",False
T0000018482,U00000543,2025-01-05 23:39:01,236.37,Bowman LLC Digital Services,Money transfer,transfer,web,205.136.254.173,"East Dianastad, CN",False
T0000018483,U00000543,2025-03-10 18:39:35,255.17,"Williams, Hicks and Mitchell Supermarket",Money transfer,transfer,atm,,"Murphyshire, BR",True
T0000018484,U00000543,2025-02-08 09:22:18,93.76,"Smith, Morris and Rogers Internet Provider","Subscription renewal - Smith, Morris and Rogers Internet Provider",subscription,mobile,210.12.178.19,"Robertberg, CN",False
T0000018485,U00000543,2024-12-25 18:58:08,84.31,"Brown, Wright and Arellano Computers",Bank transfer to *2139,transfer,mobile,40.67.107.253,"West Jesus, CN",False
T0000018486,U00000543,2025-03-07 01:11:04,89.78,"Chen, Maynard and Abbott Entertainment Complex","Monthly subscription - Chen, Maynard and Abbott Entertainment Complex",subscription,web,38.247.53.216,"Taylortown, CN",False
T0000018487,U00000543,2025-03-04 07:59:15,330.96,Moreno-Davis Investments,Purchase at Moreno-Davis Investments,purchase,web,38.14.177.172,"Julieland, RU",True
T0000018488,U00000543,2025-02-15 09:57:28,60.44,Barker Group Cinema,Cash withdrawal,withdrawal,mobile,105.95.161.105,"North Sonia, CN",False
T0000018489,U00000543,2025-02-05 02:46:04,240.62,Peterson and Sons Healthcare Services,Payment to Peterson and Sons Healthcare Services,purchase,pos,,"Robertsfort, CN",False
T0000018490,U00000543,2025-02-15 19:11:13,106.0,Hebert-Smith Car Wash,Subscription renewal - Hebert-Smith Car Wash,subscription,web,37.179.162.21,"Port Carla, CN",False
T0000018491,U00000543,2025-02-24 01:52:45,715.57,Lewis PLC Department Store,Bank withdrawal,withdrawal,atm,,"West Matthewport, CN",False
T0000018492,U00000543,2025-02-20 15:22:20,1072.56,Martinez and Sons Vision Center,Subscription renewal - Martinez and Sons Vision Center,subscription,web,166.145.31.56,"Faithport, BR",True
T0000018493,U00000543,2025-02-12 00:38:38,196.17,Peterson and Sons Healthcare Services,ATM withdrawal,withdrawal,web,145.116.202.112,"Williamsonchester, CN",False
T0000018494,U00000543,2025-02-04 21:59:29,143.88,Davis Group Electric Company,ATM withdrawal,withdrawal,mobile,195.141.197.132,"South Dave, CN",True
T0000018495,U00000543,2025-01-13 06:38:49,170.86,"Jefferson, Bowen and Torres Pizzeria",Transfer to account *8229,transfer,pos,,"East Lauren, CN",False
T0000018496,U00000543,2025-03-10 12:37:35,53.33,Lewis PLC Department Store,Payment to Lewis PLC Department Store,purchase,web,207.127.148.135,"South Isaac, CN",False
T0000018497,U00000543,2025-01-28 05:58:03,384.58,"Wilson, Harmon and Johnson Gas Company","Bought items at Wilson, Harmon and Johnson Gas Company",purchase,pos,,"Bowmanburgh, CN",False
T0000018498,U00000543,2025-01-19 03:24:49,54.08,"Smith, Morris and Rogers Internet Provider","Monthly subscription - Smith, Morris and Rogers Internet Provider",subscription,web,203.25.211.76,"North Edwardtown, CN",False
T0000018499,U00000543,2025-02-19 22:38:12,205.47,Peterson and Sons Healthcare Services,Payment to Peterson and Sons Healthcare Services,purchase,pos,,"Mannmouth, CN",False
T0000018500,U00000543,2025-02-17 10:50:18,70.18,"Barber, Castro and Villa Vacation Rentals","Bought items at Barber, Castro and Villa Vacation Rentals",purchase,mobile,156.249.191.114,"Patrickfort, CN",False
T0000018501,U00000543,2024-12-12 05:41:18,62.85,"Chen, Maynard and Abbott Entertainment Complex",Bank transfer to *1115,transfer,mobile,14.76.19.224,"East Juliechester, CN",False
T0000018502,U00000543,2025-01-06 05:46:16,41.01,Brown-Cameron Streaming Services,Bought items at Brown-Cameron Streaming Services,purchase,web,3.206.164.94,"Brittanyside, CN",False
T0000018503,U00000544,2025-02-09 09:04:44,115.11,Keller-Miller Financial Services,Recurring payment to Keller-Miller Financial Services,subscription,pos,,"Warnerberg, RU",False
T0000018504,U00000544,2025-02-21 07:38:01,20.66,Carter-James Diner,Money transfer,transfer,pos,,"New Brianfort, RU",False
T0000018505,U00000544,2025-03-11 02:17:31,50.25,Fox Group Electric Company,Transfer to account *989,transfer,atm,,"Larsenmouth, NG",True
T0000018506,U00000544,2025-02-14 08:54:47,238.42,"Long, Bradley and Chandler Restaurant","Shopping at Long, Bradley and Chandler Restaurant",purchase,mobile,166.29.221.216,"Martinmouth, RU",False
T0000018507,U00000544,2025-02-06 08:55:05,92.01,White-Carlson Restaurant,Recurring payment to White-Carlson Restaurant,subscription,pos,,"West Michael, RU",False
T0000018508,U00000544,2025-02-20 13:15:05,84.21,"Silva, Hays and Jones Internet Provider",Bank transfer to *7041,transfer,web,210.251.111.144,"Johnsonchester, RU",False
T0000018509,U00000544,2025-02-05 04:58:10,20.77,"Long, Bradley and Chandler Restaurant","Bought items at Long, Bradley and Chandler Restaurant",purchase,web,58.205.83.20,"Margaretmouth, RU",False
T0000018510,U00000544,2025-01-31 02:21:57,53.71,"Long, Bradley and Chandler Restaurant","Subscription renewal - Long, Bradley and Chandler Restaurant",subscription,atm,,"West Robert, RU",False
T0000018511,U00000544,2025-02-08 04:58:22,113.53,"Silva, Hays and Jones Internet Provider",Money transfer,transfer,pos,,"Sandratown, RU",False
T0000018512,U00000544,2025-01-11 20:58:55,30.51,"Long, Bradley and Chandler Restaurant","Subscription renewal - Long, Bradley and Chandler Restaurant",subscription,mobile,85.18.132.255,"Georgeton, RU",False
T0000018513,U00000544,2025-03-08 12:13:59,208.7,"Silva, Hays and Jones Internet Provider",Cash withdrawal,withdrawal,web,107.179.72.75,"Port Roger, RU",False
T0000018514,U00000544,2025-02-18 07:04:12,55.58,"Silva, Hays and Jones Internet Provider",Bank transfer to *1719,transfer,mobile,126.107.250.8,"Lake Robertville, RU",False
T0000018515,U00000544,2025-02-13 19:42:30,512.38,Carey-Wang Bistro,Monthly subscription - Carey-Wang Bistro,subscription,mobile,36.141.184.150,"Melissaberg, RU",True
T0000018516,U00000544,2025-03-08 06:48:15,53.39,"Silva, Hays and Jones Internet Provider","Subscription renewal - Silva, Hays and Jones Internet Provider",subscription,web,106.91.55.124,"Julieburgh, RU",False
T0000018517,U00000544,2025-01-16 22:05:37,34.99,Jones-Young Bistro,Bank transfer to *3024,transfer,pos,,"Gibbsfort, RU",True
T0000018518,U00000544,2025-03-08 10:56:12,127.74,"Long, Bradley and Chandler Restaurant","Purchase at Long, Bradley and Chandler Restaurant",purchase,mobile,64.91.45.51,"Port Claytonfurt, RU",False
T0000018519,U00000544,2025-02-15 07:21:52,171.27,"Silva, Hays and Jones Internet Provider","Shopping at Silva, Hays and Jones Internet Provider",purchase,web,199.84.96.222,"South Elizabeth, RU",False
T0000018520,U00000544,2025-03-14 03:32:14,47.33,Evans and Sons Tire Shop,Payment to Evans and Sons Tire Shop,purchase,mobile,188.2.58.127,"New Christopher, RU",False
T0000018521,U00000544,2024-12-06 01:29:54,20.35,Thornton and Sons Hotels,Shopping at Thornton and Sons Hotels,purchase,web,71.8.42.234,"East Matthew, RU",True
T0000018522,U00000544,2025-03-08 01:33:07,114.74,Campbell-Li Electric Company,Subscription renewal - Campbell-Li Electric Company,subscription,mobile,109.25.245.58,"Stephenview, RU",False
T0000018523,U00000544,2025-03-06 05:38:46,157.84,"Silva, Hays and Jones Internet Provider","Payment to Silva, Hays and Jones Internet Provider",purchase,web,161.126.180.213,"Lesliemouth, RU",False
T0000018524,U00000544,2025-02-24 06:47:38,122.67,"Long, Bradley and Chandler Restaurant","Monthly subscription - Long, Bradley and Chandler Restaurant",subscription,web,38.202.176.63,"South Ernestville, RU",False
T0000018525,U00000544,2025-03-08 12:00:31,95.87,Miranda-Lee Tech,Bank withdrawal,withdrawal,mobile,1.21.237.250,"Ianton, RU",False
T0000018526,U00000544,2025-01-28 20:53:50,88.0,"Long, Bradley and Chandler Restaurant","Recurring payment to Long, Bradley and Chandler Restaurant",subscription,web,151.160.216.175,"East Mike, RU",False
T0000018527,U00000544,2025-01-20 08:32:04,25.78,White-Carlson Restaurant,Bank transfer to *7911,transfer,mobile,101.96.189.21,"Rodriguezchester, RU",False
T0000018528,U00000544,2025-03-09 11:20:54,29.84,"Torres, Mcconnell and Fletcher Concert Hall",Bank withdrawal,withdrawal,pos,,"Diazfort, RU",False
T0000018529,U00000544,2025-02-23 22:53:46,29.36,"Hull, Moore and Ruiz Steakhouse","Purchase at Hull, Moore and Ruiz Steakhouse",purchase,mobile,200.44.161.34,"New Ryanville, RU",False
T0000018530,U00000544,2025-02-10 22:50:18,141.29,"Moore, Day and Turner Gas Station","Monthly subscription - Moore, Day and Turner Gas Station",subscription,web,36.89.191.88,"North Susanberg, RU",False
T0000018531,U00000544,2025-03-13 22:45:08,108.2,Nicholson-Tyler Financial Advisors,Shopping at Nicholson-Tyler Financial Advisors,purchase,mobile,142.168.162.180,"Dorisport, RU",False
T0000018532,U00000544,2025-03-03 22:07:23,118.86,"Silva, Hays and Jones Internet Provider","Bought items at Silva, Hays and Jones Internet Provider",purchase,pos,,"Christineland, RU",False
T0000018533,U00000544,2025-01-31 20:03:11,20.96,"Long, Bradley and Chandler Restaurant",ATM withdrawal,withdrawal,pos,,"Port Nicoleton, RU",False
T0000018534,U00000544,2025-02-17 07:43:22,44.11,"Silva, Hays and Jones Internet Provider",Transfer to account *2439,transfer,atm,,"Port Dariusville, RU",False
T0000018535,U00000544,2025-02-16 14:28:07,48.47,Nichols Inc Auto Parts,Subscription renewal - Nichols Inc Auto Parts,subscription,web,163.76.98.202,"West Shelby, RU",False
T0000018536,U00000544,2025-02-05 14:53:26,44.95,"Long, Bradley and Chandler Restaurant",ATM withdrawal,withdrawal,web,34.14.197.0,"South Amandaborough, RU",False
T0000018537,U00000544,2025-01-10 08:14:52,73.19,"Hanna, Williams and Flores Cinema","Shopping at Hanna, Williams and Flores Cinema",purchase,mobile,39.115.52.206,"West Matthewmouth, RU",False
T0000018538,U00000544,2024-12-31 13:42:47,27.57,"Hines, Ashley and Benitez Airlines",ATM withdrawal,withdrawal,web,190.81.91.232,"New Theresa, RU",False
T0000018539,U00000544,2025-03-12 03:37:11,118.33,"Johnson, Nash and Mathis Hardware","Monthly subscription - Johnson, Nash and Mathis Hardware",subscription,web,69.148.1.9,"Lake Elijahstad, RU",False
T0000018540,U00000544,2025-02-12 18:05:22,47.36,White-Carlson Restaurant,Monthly subscription - White-Carlson Restaurant,subscription,mobile,192.235.175.185,"Rogersfort, RU",False
T0000018541,U00000544,2024-11-23 17:33:28,30.41,"Morris, Clark and Perez Vision Center","Purchase at Morris, Clark and Perez Vision Center",purchase,mobile,83.195.172.144,"South Sharon, RU",False
T0000018542,U00000544,2025-01-24 22:58:20,118.91,"Silva, Hays and Jones Internet Provider",ATM withdrawal,withdrawal,mobile,201.218.70.124,"West Eric, RU",False
T0000018543,U00000544,2024-12-23 23:28:40,56.62,White-Carlson Restaurant,Shopping at White-Carlson Restaurant,purchase,atm,,"West Alvinview, RU",False
T0000018544,U00000544,2025-02-13 14:13:45,147.44,Acevedo Group Software,Money transfer,transfer,pos,,"Lake Mark, RU",False
T0000018545,U00000544,2025-02-22 19:26:19,60.68,"Long, Bradley and Chandler Restaurant",Transfer to account *3154,transfer,web,50.96.7.249,"Candicehaven, RU",False
T0000018546,U00000544,2025-02-18 09:50:52,56.57,"Fernandez, Hamilton and Thomas Water Services",Bank withdrawal,withdrawal,web,104.133.231.108,"Lake Jeff, RU",False
T0000018547,U00000544,2024-12-23 21:42:07,231.93,Nichols Ltd Fresh Market,Recurring payment to Nichols Ltd Fresh Market,subscription,mobile,168.5.28.85,"Mirandaton, RU",False
T0000018548,U00000544,2025-03-06 16:23:05,72.43,White-Carlson Restaurant,Shopping at White-Carlson Restaurant,purchase,mobile,125.74.131.32,"Padillaville, RU",False
T0000018549,U00000544,2025-03-10 11:55:33,297.54,"Long, Bradley and Chandler Restaurant","Shopping at Long, Bradley and Chandler Restaurant",purchase,web,41.110.164.217,"Port Jason, RU",False
T0000018550,U00000544,2025-02-05 16:42:41,59.44,"Silva, Hays and Jones Internet Provider",ATM withdrawal,withdrawal,atm,,"Loriborough, RU",False
T0000018551,U00000544,2025-01-25 00:20:11,216.67,"Long, Bradley and Chandler Restaurant","Subscription renewal - Long, Bradley and Chandler Restaurant",subscription,mobile,207.166.138.14,"Sharonland, RU",False
T0000018552,U00000544,2025-03-07 06:02:23,37.61,"Long, Bradley and Chandler Restaurant",ATM withdrawal,withdrawal,web,30.109.175.228,"Villanuevaside, RU",False
T0000018553,U00000544,2025-02-24 04:39:11,116.05,"Silva, Hays and Jones Internet Provider","Recurring payment to Silva, Hays and Jones Internet Provider",subscription,pos,,"South Phillip, RU",False
T0000018554,U00000545,2025-02-03 20:58:13,142.63,"West, Jenkins and Phelps Cable TV",Transfer to account *654,transfer,web,42.84.18.218,"Wolfehaven, US",False
T0000018555,U00000545,2025-03-09 23:42:54,344.5,Flores Inc Dental Clinic,Monthly subscription - Flores Inc Dental Clinic,subscription,mobile,133.155.142.236,"West Paula, US",False
T0000018556,U00000545,2025-02-20 01:19:34,373.09,Frank-Griffith Fresh Market,Cash withdrawal,withdrawal,atm,,"Fordton, US",False
T0000018557,U00000545,2025-03-11 23:15:28,880.48,"Richardson, Montgomery and Smith Accessories",Cash withdrawal,withdrawal,pos,,"Medinafort, US",False
T0000018558,U00000545,2025-01-19 03:42:08,190.08,"Mccormick, Edwards and Reed Gaming","Recurring payment to Mccormick, Edwards and Reed Gaming",subscription,web,171.117.21.196,"Huntview, BR",True
T0000018559,U00000545,2025-03-06 15:37:09,465.09,Holmes Inc Streaming Services,Bank withdrawal,withdrawal,mobile,103.47.159.230,"Lawrenceton, US",False
T0000018560,U00000545,2025-02-13 13:50:48,263.75,"West, Jenkins and Phelps Cable TV",Bank withdrawal,withdrawal,pos,,"Phillipsshire, US",False
T0000018561,U00000545,2025-03-13 12:49:35,553.26,"West, Jenkins and Phelps Cable TV","Purchase at West, Jenkins and Phelps Cable TV",purchase,mobile,51.225.243.41,"North Larryburgh, US",False
T0000018562,U00000545,2025-01-17 00:37:17,113.65,Butler-Stephenson Cable TV,Bank transfer to *3266,transfer,atm,,"North Victoria, US",False
T0000018563,U00000545,2025-01-30 22:08:01,661.13,Holmes Inc Streaming Services,Bank transfer to *2254,transfer,web,9.25.99.86,"New Martin, US",False
T0000018564,U00000545,2025-02-11 05:48:24,252.08,Andrews-Durham Travel Booking,Subscription renewal - Andrews-Durham Travel Booking,subscription,web,41.146.212.12,"Susanfurt, US",False
T0000018565,U00000545,2025-01-31 00:41:19,515.63,"Richardson, Montgomery and Smith Accessories",Bank transfer to *7371,transfer,mobile,124.124.121.198,"Kaylaton, US",False
T0000018566,U00000545,2025-01-25 05:44:57,340.73,Quinn Inc Mobile,Bank transfer to *4682,transfer,web,51.131.217.195,"Wrightside, US",False
T0000018567,U00000545,2025-02-03 02:40:26,274.46,Guzman-Harris Healthcare Services,ATM withdrawal,withdrawal,mobile,14.209.126.211,"Port Carlos, US",False
T0000018568,U00000545,2025-03-10 02:17:18,1158.28,"Harrison, Cook and Boyer Department Store","Bought items at Harrison, Cook and Boyer Department Store",purchase,mobile,216.200.46.201,"Lake Jodiport, US",True
T0000018569,U00000545,2025-03-07 13:08:58,218.33,Maxwell-Crawford Entertainment Complex,Bank withdrawal,withdrawal,mobile,131.191.162.151,"Barnettchester, US",False
T0000018570,U00000545,2025-02-06 16:58:56,611.02,"Price, Santiago and Barnes Gaming",ATM withdrawal,withdrawal,pos,,"New Charles, US",False
T0000018571,U00000545,2025-01-27 18:06:42,232.26,Adams and Sons Vacation Rentals,ATM withdrawal,withdrawal,mobile,45.189.128.219,"West Codyview, US",False
T0000018572,U00000545,2025-03-09 18:34:29,228.5,"West, Jenkins and Phelps Cable TV",ATM withdrawal,withdrawal,atm,,"New Robert, US",False
T0000018573,U00000545,2025-02-26 10:12:12,35.31,Guzman-Harris Healthcare Services,ATM withdrawal,withdrawal,web,206.1.186.126,"New Virginialand, US",False
T0000018574,U00000545,2025-03-11 13:03:47,139.52,Maxwell-Crawford Entertainment Complex,Purchase at Maxwell-Crawford Entertainment Complex,purchase,web,136.68.184.95,"Robertostad, US",False
T0000018575,U00000545,2025-03-03 18:03:51,104.8,Frank-Griffith Fresh Market,Recurring payment to Frank-Griffith Fresh Market,subscription,web,221.169.221.222,"Delacruzborough, US",False
T0000018576,U00000545,2025-03-14 04:19:27,122.48,Flores Inc Dental Clinic,Bought items at Flores Inc Dental Clinic,purchase,pos,,"South Kenneth, US",False
T0000018577,U00000545,2024-12-31 08:01:18,72.83,Poole Inc Farmers Market,Subscription renewal - Poole Inc Farmers Market,subscription,atm,,"North Paul, US",False
T0000018578,U00000545,2024-11-10 08:09:01,449.5,"Richardson, Montgomery and Smith Accessories","Subscription renewal - Richardson, Montgomery and Smith Accessories",subscription,pos,,"Sarahport, US",False
T0000018579,U00000545,2025-03-14 06:50:08,696.97,Williams PLC Investments,Purchase at Williams PLC Investments,purchase,web,195.196.211.90,"Port Ritaborough, US",False
T0000018580,U00000545,2025-02-22 14:19:21,219.17,Frank-Griffith Fresh Market,Purchase at Frank-Griffith Fresh Market,purchase,web,96.149.78.13,"Lake Anne, US",False
T0000018581,U00000545,2025-02-25 21:46:53,109.38,Holmes Inc Streaming Services,Monthly subscription - Holmes Inc Streaming Services,subscription,mobile,89.26.15.26,"Tapiashire, US",False
T0000018582,U00000545,2025-02-23 14:36:52,97.04,Flores Inc Dental Clinic,Transfer to account *1135,transfer,mobile,128.168.93.185,"Jamesfurt, US",False
T0000018583,U00000545,2025-03-12 17:53:14,115.82,"Richardson, Montgomery and Smith Accessories",Bank withdrawal,withdrawal,pos,,"East Cynthia, US",False
T0000018584,U00000545,2025-02-24 21:51:40,286.18,Bruce and Sons Car Dealership,Bank withdrawal,withdrawal,atm,,"Johnport, US",False
T0000018585,U00000545,2025-02-25 09:59:40,547.03,Perry LLC Vision Center,Transfer to account *7667,transfer,web,13.189.85.88,"West Karenstad, US",False
T0000018586,U00000545,2025-02-26 17:00:47,118.82,Holmes Inc Streaming Services,Transfer to account *8178,transfer,web,21.229.167.189,"Port Carla, US",False
T0000018587,U00000545,2025-02-21 15:01:31,795.59,Holmes Inc Streaming Services,Transfer to account *6219,transfer,pos,,"New Mary, US",False
T0000018588,U00000545,2025-02-07 04:59:37,122.26,"Richardson, Montgomery and Smith Accessories","Recurring payment to Richardson, Montgomery and Smith Accessories",subscription,web,107.78.126.17,"Port Carolynfurt, US",False
T0000018589,U00000545,2025-02-02 08:27:21,308.65,Ellis-Collins Bistro,Bank transfer to *7632,transfer,mobile,5.180.200.93,"Port Stacey, US",False
T0000018590,U00000545,2025-02-22 23:17:46,173.95,Vaughn-Salazar Clothing,Bank transfer to *4944,transfer,atm,,"Knightburgh, US",False
T0000018591,U00000545,2025-02-05 04:59:03,319.87,"West, Jenkins and Phelps Cable TV",ATM withdrawal,withdrawal,mobile,100.171.116.125,"Lake Wayne, US",False
T0000018592,U00000545,2025-03-11 11:59:34,524.73,"West, Jenkins and Phelps Cable TV",Transfer to account *1294,transfer,mobile,58.51.227.251,"Port Connie, US",False
T0000018593,U00000545,2025-02-27 20:40:52,1673.38,Simmons-Mendez Café,Bank transfer to *987,transfer,web,198.130.82.238,"Johnbury, RU",True
T0000018594,U00000545,2025-03-05 11:06:05,115.11,"Richardson, Montgomery and Smith Accessories","Shopping at Richardson, Montgomery and Smith Accessories",purchase,mobile,142.152.173.14,"Jenniferport, US",False
T0000018595,U00000545,2025-02-20 21:58:39,1144.39,Guzman-Harris Healthcare Services,Bank transfer to *3967,transfer,pos,,"New Brad, US",False
T0000018596,U00000545,2025-02-23 01:32:23,192.71,Maxwell-Crawford Entertainment Complex,Bank withdrawal,withdrawal,mobile,206.28.85.61,"West Jameston, US",False
T0000018597,U00000545,2025-02-28 15:13:12,130.76,"West, Jenkins and Phelps Cable TV","Purchase at West, Jenkins and Phelps Cable TV",purchase,pos,,"West Timothychester, US",False
T0000018598,U00000545,2025-02-16 04:31:07,2985.7,Townsend Group Home Goods,ATM withdrawal,withdrawal,web,140.241.101.77,"Sarahmouth, CN",True
T0000018599,U00000545,2025-02-16 04:57:51,222.02,"West, Jenkins and Phelps Cable TV","Subscription renewal - West, Jenkins and Phelps Cable TV",subscription,pos,,"Wilsonton, US",False
T0000018600,U00000545,2025-02-24 21:02:33,202.37,Sweeney PLC Pizzeria,Money transfer,transfer,pos,,"Lake Allison, US",False
T0000018601,U00000545,2025-03-11 23:37:04,195.93,"West, Jenkins and Phelps Cable TV","Monthly subscription - West, Jenkins and Phelps Cable TV",subscription,web,57.48.108.209,"Lake Edward, US",False
T0000018602,U00000545,2025-02-15 21:15:49,431.44,Flores Inc Dental Clinic,ATM withdrawal,withdrawal,mobile,65.88.30.13,"Greenborough, US",False
T0000018603,U00000545,2024-11-13 23:34:53,97.93,Smith and Sons Gas Station,Transfer to account *2633,transfer,mobile,116.238.111.184,"Williamsberg, US",False
T0000018604,U00000545,2024-11-09 22:35:32,354.74,Kent-Hill Medical Center,Bank transfer to *130,transfer,web,130.26.237.105,"Mccoyport, US",False
T0000018605,U00000545,2025-02-05 14:45:28,129.4,Andrews-Durham Travel Booking,Monthly subscription - Andrews-Durham Travel Booking,subscription,mobile,4.253.73.1,"West Michael, US",False
T0000018606,U00000545,2025-01-04 17:50:15,869.26,"Smith, Gray and Matthews Vision Center",Cash withdrawal,withdrawal,pos,,"West Randy, CN",True
T0000018607,U00000545,2025-02-22 12:59:34,42.85,Harvey-Tran Electric Company,ATM withdrawal,withdrawal,pos,,"Deborahbury, US",False
T0000018608,U00000545,2025-02-11 15:52:57,148.14,"Huff, Thomas and Dudley Car Rental","Bought items at Huff, Thomas and Dudley Car Rental [very high amount]",purchase,atm,,"South Christopher, CN",True
T0000018609,U00000545,2025-03-07 12:19:13,171.83,Holmes Inc Streaming Services,Bank transfer to *431,transfer,mobile,145.9.93.231,"Lake Christopher, US",False
T0000018610,U00000545,2025-03-07 22:58:24,192.05,Garcia LLC Car Rental,ATM withdrawal,withdrawal,atm,,"Chentown, US",False
T0000018611,U00000545,2025-03-04 11:48:17,108.56,"Cummings, Horne and Estrada Auto Parts",Bank transfer to *7572,transfer,atm,,"Lake Jessicamouth, US",False
T0000018612,U00000545,2025-01-22 07:06:58,56.68,Guzman-Harris Healthcare Services,Subscription renewal - Guzman-Harris Healthcare Services,subscription,mobile,77.3.110.97,"Gravesside, US",False
T0000018613,U00000546,2025-03-05 07:59:11,1484.51,Davis LLC Financial Advisors,Bank withdrawal,withdrawal,mobile,120.140.152.69,"Hillside, DE",True
T0000018614,U00000546,2025-02-04 22:11:21,61.58,Johnson-Moore Entertainment Complex,ATM withdrawal,withdrawal,mobile,217.246.229.51,"South Ryan, DE",False
T0000018615,U00000546,2025-03-03 06:12:35,242.6,Johnson-Moore Entertainment Complex,Subscription renewal - Johnson-Moore Entertainment Complex,subscription,pos,,"Port Michelleville, DE",False
T0000018616,U00000546,2025-03-08 12:05:02,76.82,Lewis-Lewis Financial Services,Subscription renewal - Lewis-Lewis Financial Services,subscription,web,94.154.244.125,"Lindashire, DE",False
T0000018617,U00000546,2025-02-26 05:27:02,4203.9,Perez-Harris Fast Food,Bank transfer to *1560,transfer,mobile,17.218.193.184,"North Justin, DE",True
T0000018618,U00000546,2025-02-18 18:39:39,258.07,"Boyle, Johnson and Brock Concert Hall",Bank transfer to *9512,transfer,mobile,41.210.154.212,"Kimberlyview, DE",False
T0000018619,U00000546,2025-03-06 13:21:42,297.66,Lewis-Lewis Financial Services,Money transfer,transfer,web,10.37.3.229,"Lindaport, DE",False
T0000018620,U00000546,2025-03-12 16:16:43,85.06,"Austin, Espinoza and Armstrong Bistro",Bank withdrawal,withdrawal,mobile,220.99.127.158,"Port Becky, DE",False
T0000018621,U00000546,2024-12-07 23:50:16,170.47,Daniel-Howell Computers,Transfer to account *5354,transfer,pos,,"Lake Melanie, DE",False
T0000018622,U00000546,2025-03-08 04:02:34,90.74,King-Mcgee Pharmacy,Payment to King-Mcgee Pharmacy,purchase,web,186.199.135.237,"North Rebeccafurt, DE",False
T0000018623,U00000546,2025-03-09 16:05:21,418.09,"Graham, Hudson and Ramos Theater","Shopping at Graham, Hudson and Ramos Theater",purchase,mobile,120.84.109.1,"Evanschester, DE",False
T0000018624,U00000546,2025-02-25 14:32:27,164.61,"Sanchez, Gates and Hamilton Tax Services","Subscription renewal - Sanchez, Gates and Hamilton Tax Services",subscription,pos,,"Lake Amyburgh, DE",False
T0000018625,U00000546,2025-01-16 11:51:48,87.77,Cochran Group Supermarket,Monthly subscription - Cochran Group Supermarket,subscription,pos,,"Scotthaven, DE",False
T0000018626,U00000546,2025-03-11 06:30:15,129.95,Johnson-Moore Entertainment Complex,Payment to Johnson-Moore Entertainment Complex,purchase,mobile,189.170.90.190,"Troyville, DE",False
T0000018627,U00000546,2025-01-06 02:44:05,136.96,"Brown, Reyes and Cooper Grocery",ATM withdrawal,withdrawal,web,78.24.30.187,"North Rhondaview, DE",False
T0000018628,U00000546,2025-03-14 03:53:36,68.18,"Allen, Valentine and Sherman Clothing",Bank withdrawal,withdrawal,web,87.98.76.71,"Elizabethmouth, DE",False
T0000018629,U00000546,2025-01-29 03:03:38,482.34,Reed-Edwards Theater,Shopping at Reed-Edwards Theater,purchase,mobile,194.125.219.249,"Christianview, DE",True
T0000018630,U00000547,2025-02-28 09:23:25,31.75,Crawford Group Market,Monthly subscription - Crawford Group Market,subscription,mobile,10.66.143.22,"Lake Anthonyfort, IN",False
T0000018631,U00000547,2025-03-09 07:52:35,74.9,Russell and Sons Cinema,Shopping at Russell and Sons Cinema,purchase,mobile,188.221.168.13,"Vincenthaven, IN",False
T0000018632,U00000547,2025-03-03 01:34:33,1483.43,"Norman, Beck and Barnett Supermarket","Subscription renewal - Norman, Beck and Barnett Supermarket",subscription,web,90.9.4.54,"West Bridget, IN",False
T0000018633,U00000547,2025-02-06 14:56:47,212.14,"Flores, Romero and Hodges Dental Clinic","Bought items at Flores, Romero and Hodges Dental Clinic",purchase,pos,,"Danachester, IN",False
T0000018634,U00000547,2025-01-26 12:59:33,153.01,Raymond Ltd Supermarket,Subscription renewal - Raymond Ltd Supermarket,subscription,web,117.202.3.241,"Johnsonhaven, IN",False
T0000018635,U00000547,2025-02-02 12:22:44,144.43,"Flores, Romero and Hodges Dental Clinic",Bank transfer to *4663,transfer,web,7.255.117.240,"Port Davidstad, IN",False
T0000018636,U00000547,2025-02-25 01:10:40,163.22,"Norman, Beck and Barnett Supermarket","Monthly subscription - Norman, Beck and Barnett Supermarket",subscription,mobile,16.57.165.141,"West Codyfort, IN",False
T0000018637,U00000547,2025-02-23 00:18:30,100.44,"Norman, Beck and Barnett Supermarket",Money transfer,transfer,web,111.41.14.232,"South Maryton, IN",False
T0000018638,U00000547,2025-01-18 16:01:20,198.23,"Young, Mcguire and Barton Organic Foods","Subscription renewal - Young, Mcguire and Barton Organic Foods",subscription,mobile,159.100.175.19,"Sarahville, IN",False
T0000018639,U00000547,2025-02-27 05:55:09,331.0,"Norman, Beck and Barnett Supermarket","Payment to Norman, Beck and Barnett Supermarket",purchase,mobile,117.242.237.187,"East Ericamouth, IN",False
T0000018640,U00000547,2025-02-26 20:46:39,220.62,"Stewart, Valdez and Johnson Insurance",ATM withdrawal,withdrawal,web,103.43.148.47,"South Colin, IN",False
T0000018641,U00000547,2025-03-11 18:08:52,1237.41,"Fox, Avila and Brown Home Goods","Shopping at Fox, Avila and Brown Home Goods",purchase,atm,,"West Johnhaven, IN",True
T0000018642,U00000547,2024-10-25 23:50:44,12.83,Oneill-Casey Vacation Rentals,Money transfer,transfer,pos,,"Samanthastad, BR",True
T0000018643,U00000547,2025-02-27 19:20:11,272.15,"Harris, Williams and Ward Cable TV",Cash withdrawal,withdrawal,atm,,"Annview, IN",False
T0000018644,U00000547,2025-02-21 10:07:14,408.84,Lopez LLC Supermarket,Purchase at Lopez LLC Supermarket,purchase,pos,,"Port Rebecca, IN",False
T0000018645,U00000547,2025-02-20 01:01:53,714.78,"Smith, Smith and Briggs Gaming","Subscription renewal - Smith, Smith and Briggs Gaming",subscription,atm,,"South Christopher, IN",False
T0000018646,U00000547,2025-02-05 16:39:07,698.55,Walker-Reyes Fresh Market,Recurring payment to Walker-Reyes Fresh Market [unusual merchant],subscription,web,209.29.154.27,"Ericstad, BR",True
T0000018647,U00000547,2025-03-10 08:55:12,493.3,Thompson-Johnson Computers,Bank transfer to *5549 [foreign transfer],transfer,web,175.23.108.151,"North Ashleyhaven, RO",True
T0000018648,U00000547,2025-03-09 18:15:23,118.9,"Phillips, Li and Williams Theater","Subscription renewal - Phillips, Li and Williams Theater",subscription,pos,,"Jonesview, IN",False
T0000018649,U00000547,2025-02-06 08:18:42,2791.54,Shea Inc Supermarket,Cash withdrawal [unusual location],withdrawal,web,15.45.241.29,"Flynnburgh, CN",True
T0000018650,U00000547,2025-02-22 00:35:55,144.61,"Stewart, Valdez and Johnson Insurance",Bank transfer to *747,transfer,web,65.142.53.227,"Lake Barbarashire, IN",False
T0000018651,U00000547,2025-02-20 22:23:34,56.69,Wang Ltd Software,Monthly subscription - Wang Ltd Software,subscription,web,155.227.231.180,"North Oscarburgh, IN",True
T0000018652,U00000547,2025-02-24 19:24:49,330.29,Raymond Ltd Supermarket,Recurring payment to Raymond Ltd Supermarket,subscription,web,146.146.217.155,"Jennifershire, IN",False
T0000018653,U00000547,2025-02-11 01:23:44,60.98,"Flores, Romero and Hodges Dental Clinic","Monthly subscription - Flores, Romero and Hodges Dental Clinic",subscription,mobile,102.97.246.204,"New Michelle, IN",False
T0000018654,U00000547,2024-11-29 20:02:50,137.21,"Flores, Romero and Hodges Dental Clinic",Transfer to account *487,transfer,mobile,26.66.200.249,"North Thomasview, IN",False
T0000018655,U00000547,2024-12-11 08:43:46,73.31,"Flores, Romero and Hodges Dental Clinic",ATM withdrawal,withdrawal,mobile,165.34.202.70,"Mariafort, IN",False
T0000018656,U00000547,2025-03-13 20:44:46,272.16,Pierce-Brock Dental Clinic,Bank transfer to *3432,transfer,web,121.136.39.49,"North Jonathan, IN",False
T0000018657,U00000547,2025-02-23 07:07:03,32.27,"Smith, Cruz and Moore Pharmacy",Bank transfer to *6726,transfer,atm,,"Codymouth, NG",True
T0000018658,U00000547,2025-03-11 23:49:42,79.0,Rodriguez Inc Hotels,ATM withdrawal,withdrawal,pos,,"Port Angelaborough, IN",False
T0000018659,U00000547,2025-03-04 01:35:08,149.87,"Flores, Romero and Hodges Dental Clinic",Bank transfer to *280,transfer,web,91.235.105.195,"Denniston, IN",False
T0000018660,U00000547,2025-03-06 21:00:31,1484.99,Hutchinson-Russell Cable TV,Bank transfer to *4634,transfer,web,204.84.101.36,"East Jonathanton, IN",False
T0000018661,U00000547,2024-12-27 08:02:40,173.85,"Ruiz, Jackson and Cruz Travel Booking","Purchase at Ruiz, Jackson and Cruz Travel Booking",purchase,mobile,172.48.33.252,"North Lisaland, IN",False
T0000018662,U00000547,2025-03-04 11:44:42,96.41,"Norman, Beck and Barnett Supermarket","Monthly subscription - Norman, Beck and Barnett Supermarket",subscription,web,44.18.220.160,"Rileyfort, IN",False
T0000018663,U00000547,2025-03-01 08:11:47,490.24,"Perry, Wood and Oneal Gas Station",Bank transfer to *6998,transfer,web,63.223.122.17,"Victoriahaven, IN",False
T0000018664,U00000547,2025-02-27 05:24:12,236.69,Martin Group Digital Services,Purchase at Martin Group Digital Services,purchase,mobile,2.62.209.143,"Rodrigueztown, IN",False
T0000018665,U00000547,2025-01-09 14:19:12,198.35,"Smith, Snyder and Bennett Digital Services",Transfer to account *1908,transfer,mobile,202.251.110.186,"Lake Catherinestad, IN",False
T0000018666,U00000547,2025-02-15 00:05:08,336.11,"Stewart, Valdez and Johnson Insurance","Shopping at Stewart, Valdez and Johnson Insurance",purchase,web,119.64.51.43,"Lake Hannah, IN",False
T0000018667,U00000547,2025-02-26 09:29:39,159.41,"Allen, Oliver and Campbell Electronics",ATM withdrawal,withdrawal,mobile,144.88.183.49,"South Jessica, RO",True
T0000018668,U00000547,2025-02-14 03:37:58,65.62,"Garrison, Bass and Collier Healthcare Services","Payment to Garrison, Bass and Collier Healthcare Services",purchase,pos,,"Hallshire, IN",False
T0000018669,U00000547,2025-02-06 20:14:53,196.93,Raymond Ltd Supermarket,Monthly subscription - Raymond Ltd Supermarket,subscription,mobile,45.177.200.220,"North Mariamouth, IN",False
T0000018670,U00000547,2025-03-12 21:03:05,257.38,Gonzalez PLC Market,ATM withdrawal,withdrawal,mobile,20.195.102.115,"Lisamouth, IN",False
T0000018671,U00000547,2025-02-07 12:50:09,209.41,Cooper-Kemp Car Rental,Monthly subscription - Cooper-Kemp Car Rental,subscription,web,160.145.106.30,"Juarezfurt, IN",False
T0000018672,U00000547,2025-01-07 19:47:48,459.47,"Kirk, Williams and Snyder Investments","Bought items at Kirk, Williams and Snyder Investments",purchase,mobile,155.203.49.208,"Susanshire, RU",True
T0000018673,U00000547,2024-12-31 03:37:17,2047.94,"Wilkinson, Hernandez and Ward Computers","Recurring payment to Wilkinson, Hernandez and Ward Computers [unusual merchant]",subscription,web,38.230.91.92,"Rodriguezborough, BR",True
T0000018674,U00000547,2025-01-07 14:21:45,143.17,"Norman, Beck and Barnett Supermarket",Transfer to account *2320,transfer,web,28.236.237.21,"East Mariaport, IN",False
T0000018675,U00000547,2025-01-26 21:29:57,920.82,"Rollins, Palmer and Martinez Streaming Services",Bank withdrawal,withdrawal,web,182.196.237.148,"West Madelinechester, IN",False
T0000018676,U00000547,2025-01-12 09:20:06,78.09,Conley-James Grocery,Purchase at Conley-James Grocery,purchase,pos,,"Butlerfurt, IN",False
T0000018677,U00000547,2025-03-04 15:25:23,52.77,"Young, Mcguire and Barton Organic Foods",Transfer to account *5952,transfer,web,189.227.102.142,"Gravesview, IN",False
T0000018678,U00000547,2025-01-01 20:57:38,130.6,Barnes PLC Cinema,Money transfer,transfer,mobile,221.19.229.110,"Frankburgh, IN",False
T0000018679,U00000548,2025-03-14 08:00:47,1114.72,Young Ltd Tire Shop,Money transfer,transfer,pos,,"Nelsonview, IN",False
T0000018680,U00000548,2025-03-03 04:13:01,323.34,Burke-Pearson Grocery,Transfer to account *818,transfer,pos,,"South Josebury, IN",False
T0000018681,U00000548,2025-02-14 01:23:13,1124.11,Lam-Anderson Dental Clinic,Purchase at Lam-Anderson Dental Clinic,purchase,atm,,"North Karen, IN",False
T0000018682,U00000548,2025-02-17 04:51:28,1113.68,Young Ltd Tire Shop,Subscription renewal - Young Ltd Tire Shop,subscription,atm,,"South Lisafort, IN",False
T0000018683,U00000548,2025-01-09 13:20:39,134.66,Young Ltd Tire Shop,ATM withdrawal,withdrawal,mobile,7.189.134.8,"Tracyburgh, IN",False
T0000018684,U00000548,2025-02-12 17:08:37,439.63,Jordan-Schwartz Banking,Bank transfer to *8109,transfer,pos,,"Port Stephenmouth, IN",False
T0000018685,U00000548,2025-01-17 07:29:14,96.33,Terrell Ltd Gas Station,Recurring payment to Terrell Ltd Gas Station,subscription,mobile,214.124.87.189,"Hansenmouth, IN",False
T0000018686,U00000548,2025-02-28 15:59:20,446.24,Terrell Ltd Gas Station,Payment to Terrell Ltd Gas Station,purchase,atm,,"Lake Julie, IN",False
T0000018687,U00000548,2025-03-14 08:58:33,197.56,Wyatt PLC Healthcare Services,Recurring payment to Wyatt PLC Healthcare Services,subscription,web,163.110.88.214,"West Austin, IN",False
T0000018688,U00000548,2025-02-23 00:48:38,340.54,Jordan-Schwartz Banking,Monthly subscription - Jordan-Schwartz Banking,subscription,mobile,71.213.240.167,"West Glennfurt, IN",False
T0000018689,U00000548,2025-02-09 01:53:51,75.45,Hart Inc Grocery,Money transfer,transfer,mobile,15.153.37.120,"Montgomeryport, IN",False
T0000018690,U00000548,2025-02-19 19:52:57,805.8,Anderson-Martin Cable TV,Bank withdrawal,withdrawal,pos,,"Jamesland, IN",False
T0000018691,U00000548,2025-02-28 19:22:23,532.19,Terrell Ltd Gas Station,ATM withdrawal,withdrawal,web,66.200.105.213,"Wolfeview, IN",False
T0000018692,U00000548,2025-03-11 01:16:14,205.25,"Mcdonald, Harris and Frank Shoes","Subscription renewal - Mcdonald, Harris and Frank Shoes",subscription,web,103.103.23.6,"North Robertstad, IN",False
T0000018693,U00000548,2025-03-01 00:48:15,486.02,Terrell Ltd Gas Station,Bank withdrawal,withdrawal,mobile,85.252.55.9,"Michaelhaven, IN",False
T0000018694,U00000548,2025-02-17 16:47:33,1089.2,Jordan-Schwartz Banking,Cash withdrawal,withdrawal,pos,,"Fergusonstad, IN",False
T0000018695,U00000548,2025-02-08 09:30:17,660.49,Bishop-Crawford Cruise Lines,ATM withdrawal,withdrawal,mobile,33.251.138.251,"East Kevinstad, IN",False
T0000018696,U00000548,2025-02-09 07:20:15,128.96,Gonzalez Inc Travel Booking,Bank transfer to *7297,transfer,web,145.189.112.220,"Lake Alexismouth, IN",False
T0000018697,U00000549,2025-01-23 13:46:28,161.68,Freeman-Harrington Vision Center,Recurring payment to Freeman-Harrington Vision Center,subscription,mobile,23.91.3.191,"Harringtonton, CN",False
T0000018698,U00000549,2025-02-17 23:20:32,406.26,White PLC Farmers Market,Payment to White PLC Farmers Market,purchase,mobile,143.28.86.28,"Lake Matthewtown, CN",False
T0000018699,U00000549,2025-02-01 11:58:52,361.33,Gallegos LLC Dental Clinic,Payment to Gallegos LLC Dental Clinic,purchase,atm,,"Matthewchester, CN",False
T0000018700,U00000549,2025-02-21 01:31:07,261.33,Copeland-Hill Wellness Center,Shopping at Copeland-Hill Wellness Center,purchase,web,133.32.75.63,"Faithshire, CN",False
T0000018701,U00000549,2025-02-17 12:44:02,373.81,"Wilson, Morrison and Ashley Vision Center","Recurring payment to Wilson, Morrison and Ashley Vision Center",subscription,mobile,100.58.250.91,"Jonesland, CN",False
T0000018702,U00000549,2024-12-12 19:17:51,282.29,Barnes-Reynolds Clothing,Monthly subscription - Barnes-Reynolds Clothing,subscription,atm,,"North Deborah, CN",False
T0000018703,U00000549,2025-02-20 13:19:31,206.78,Luna PLC Sporting Goods,Bank transfer to *4044,transfer,atm,,"Freemanside, CN",False
T0000018704,U00000549,2025-03-13 10:35:55,142.41,Copeland-Hill Wellness Center,Transfer to account *4218,transfer,pos,,"Port Nicoleport, CN",False
T0000018705,U00000549,2025-02-25 07:27:05,95.49,Conner LLC Accessories,Monthly subscription - Conner LLC Accessories,subscription,web,92.246.200.174,"East Joel, CN",True
T0000018706,U00000549,2025-01-07 02:00:06,564.61,Hale-Rodriguez Theme Park,Monthly subscription - Hale-Rodriguez Theme Park,subscription,mobile,56.207.237.13,"Ramirezshire, CN",False
T0000018707,U00000549,2025-03-02 02:23:14,450.68,Hale-Rodriguez Theme Park,Bought items at Hale-Rodriguez Theme Park,purchase,mobile,105.82.69.247,"East Tiffanymouth, CN",False
T0000018708,U00000549,2024-12-31 05:58:13,780.64,Obrien-Henry Electronics,Payment to Obrien-Henry Electronics,purchase,mobile,80.81.91.6,"New Markland, BR",True
T0000018709,U00000549,2025-02-02 06:59:51,277.88,Hale-Rodriguez Theme Park,Bought items at Hale-Rodriguez Theme Park,purchase,mobile,159.240.53.65,"Lake Stephanie, CN",False
T0000018710,U00000549,2025-02-06 08:18:05,197.83,Russell-Williams Phone Services,Bank transfer to *1041,transfer,web,105.175.85.88,"Cunninghamtown, CN",False
T0000018711,U00000549,2025-03-01 10:23:31,286.7,Ortega and Sons Travel Booking,Payment to Ortega and Sons Travel Booking,purchase,web,15.236.177.253,"South Kendrastad, CN",False
T0000018712,U00000549,2025-01-16 08:53:58,64.48,Davis-Russell Medical Center,ATM withdrawal,withdrawal,web,203.70.175.25,"Lake Jacobhaven, CN",False
T0000018713,U00000549,2025-01-10 04:03:20,145.47,Walton Group Pizzeria,Subscription renewal - Walton Group Pizzeria,subscription,pos,,"East Jared, CN",False
T0000018714,U00000549,2025-03-14 08:23:08,350.34,Hale-Rodriguez Theme Park,Money transfer,transfer,web,80.5.172.247,"Aguilarside, CN",False
T0000018715,U00000549,2025-03-10 02:52:03,844.5,"Butler, Singleton and Wong Phone Services","Monthly subscription - Butler, Singleton and Wong Phone Services",subscription,atm,,"West Davidview, CN",False
T0000018716,U00000549,2024-12-19 03:19:07,249.26,Gallegos LLC Dental Clinic,Subscription renewal - Gallegos LLC Dental Clinic,subscription,pos,,"East Rebecca, CN",False
T0000018717,U00000549,2025-01-01 14:42:50,863.73,"Johnson, Brown and Blair Accessories",Bank transfer to *9519,transfer,mobile,20.93.103.176,"East Randy, CN",False
T0000018718,U00000549,2025-02-15 01:16:31,44.19,"Banks, White and Sanchez Car Dealership","Subscription renewal - Banks, White and Sanchez Car Dealership",subscription,atm,,"South Hannahview, CN",False
T0000018719,U00000549,2025-03-07 01:42:58,512.48,Gallegos LLC Dental Clinic,Subscription renewal - Gallegos LLC Dental Clinic,subscription,mobile,94.233.174.118,"Port Davidchester, CN",False
T0000018720,U00000549,2025-03-11 19:04:27,403.19,Gallegos LLC Dental Clinic,Monthly subscription - Gallegos LLC Dental Clinic,subscription,web,53.9.185.201,"West Patrickstad, CN",False
T0000018721,U00000549,2025-02-03 18:56:19,271.69,Dunlap-Collins Hotels,ATM withdrawal,withdrawal,web,61.92.249.187,"Colleenberg, CN",False
T0000018722,U00000549,2025-02-24 05:28:58,529.07,Gallegos LLC Dental Clinic,Subscription renewal - Gallegos LLC Dental Clinic,subscription,web,159.182.7.135,"Lake Edward, CN",False
T0000018723,U00000549,2025-02-27 01:08:41,239.74,Davis-Russell Medical Center,Monthly subscription - Davis-Russell Medical Center,subscription,web,190.72.22.105,"North Adamport, CN",False
T0000018724,U00000549,2025-02-03 12:59:41,105.02,Copeland-Hill Wellness Center,ATM withdrawal,withdrawal,mobile,137.44.121.43,"Braunbury, CN",False
T0000018725,U00000549,2025-03-12 01:38:28,140.66,Davis-Russell Medical Center,Cash withdrawal,withdrawal,web,179.177.228.234,"Juliebury, CN",False
T0000018726,U00000549,2025-03-08 09:08:47,2719.67,"Wilson, Green and Gonzalez Auto Parts","Bought items at Wilson, Green and Gonzalez Auto Parts",purchase,web,14.21.142.198,"West Sandra, RU",True
T0000018727,U00000549,2025-02-03 05:43:40,337.85,Weber-Peterson Hardware,Subscription renewal - Weber-Peterson Hardware,subscription,atm,,"Laneville, CN",False
T0000018728,U00000549,2025-02-24 21:04:34,795.92,Moore-Turner Pharmacy,Bank withdrawal,withdrawal,mobile,31.180.102.174,"Port Lisachester, CN",False
T0000018729,U00000549,2025-02-10 12:31:42,138.85,Luna PLC Sporting Goods,Monthly subscription - Luna PLC Sporting Goods,subscription,web,29.150.240.244,"North Walter, CN",False
T0000018730,U00000549,2025-02-19 09:28:40,182.65,Gallegos LLC Dental Clinic,Payment to Gallegos LLC Dental Clinic,purchase,pos,,"North Mark, CN",False
T0000018731,U00000549,2025-01-25 21:09:56,793.11,"Wilson, Morrison and Ashley Vision Center",Transfer to account *25,transfer,pos,,"Griffinchester, CN",False
T0000018732,U00000549,2025-03-09 22:54:27,326.52,Davis-Russell Medical Center,Recurring payment to Davis-Russell Medical Center,subscription,mobile,67.205.54.246,"West Andrew, CN",False
T0000018733,U00000549,2024-10-02 10:16:51,24.54,Jenkins and Sons Café,Bank transfer to *4490,transfer,mobile,57.226.214.181,"Cynthiafurt, BR",True
T0000018734,U00000549,2025-03-09 15:09:52,307.14,Hill-Swanson Gas Station,Recurring payment to Hill-Swanson Gas Station,subscription,web,37.10.56.36,"Alexandrastad, CN",False
T0000018735,U00000549,2025-03-13 02:28:00,78.47,Bishop-Hickman Phone Services,Shopping at Bishop-Hickman Phone Services,purchase,mobile,13.200.231.218,"North Joseshire, BR",True
T0000018736,U00000549,2025-03-12 05:36:28,263.05,"Wilson, Morrison and Ashley Vision Center","Subscription renewal - Wilson, Morrison and Ashley Vision Center",subscription,pos,,"West Nicholas, CN",False
T0000018737,U00000549,2025-01-22 03:09:09,417.94,Hale-Rodriguez Theme Park,Money transfer,transfer,web,143.77.204.152,"Calderonside, CN",False
T0000018738,U00000549,2025-03-11 13:33:55,172.22,"Kane, Nelson and Rivas Organic Foods",Money transfer,transfer,atm,,"Leonardstad, CN",False
T0000018739,U00000549,2025-02-14 02:04:03,266.59,Luna PLC Sporting Goods,Monthly subscription - Luna PLC Sporting Goods,subscription,web,212.191.92.160,"North Kennethchester, CN",False
T0000018740,U00000549,2025-02-23 13:31:19,195.74,Copeland-Hill Wellness Center,Bank withdrawal,withdrawal,mobile,188.120.207.59,"South Nicholas, CN",False
T0000018741,U00000549,2025-01-25 04:34:43,284.64,Lowe PLC Streaming Services,Transfer to account *328,transfer,mobile,183.6.98.182,"Joseborough, CN",False
T0000018742,U00000549,2025-02-16 12:02:54,250.88,Davis-Russell Medical Center,Purchase at Davis-Russell Medical Center,purchase,pos,,"East Lisatown, CN",False
T0000018743,U00000549,2025-02-19 15:06:00,88.08,"King, Grimes and Powers Supermarket","Shopping at King, Grimes and Powers Supermarket",purchase,pos,,"East Craigfurt, CN",False
T0000018744,U00000549,2025-02-24 19:41:59,79.45,Davis-Russell Medical Center,Bought items at Davis-Russell Medical Center,purchase,mobile,1.128.93.139,"Port Miguelburgh, CN",False
T0000018745,U00000549,2025-03-09 13:05:01,1001.49,Gallegos LLC Dental Clinic,Transfer to account *269,transfer,web,73.144.62.225,"West Kimberlymouth, CN",False
T0000018746,U00000549,2024-12-30 17:02:20,455.23,"Wilson, Morrison and Ashley Vision Center","Shopping at Wilson, Morrison and Ashley Vision Center",purchase,mobile,37.192.161.63,"New Tanner, CN",False
T0000018747,U00000549,2025-03-11 12:42:44,81.59,"Newman, Jackson and Martin Accessories",Money transfer,transfer,web,176.252.215.48,"North Theresa, CN",False
T0000018748,U00000549,2025-02-26 16:51:13,573.67,"Grant, Case and Price Tire Shop",Transfer to account *9983,transfer,pos,,"Robertston, CN",False
T0000018749,U00000549,2025-01-16 11:36:43,203.78,"Reyes, Bond and Phillips Dental Clinic",ATM withdrawal,withdrawal,pos,,"East Cynthia, BR",True
T0000018750,U00000549,2025-03-10 22:30:09,85.21,Hale-Rodriguez Theme Park,Monthly subscription - Hale-Rodriguez Theme Park,subscription,web,185.218.255.212,"Christinamouth, CN",False
T0000018751,U00000549,2025-01-31 00:59:10,73.26,Gallegos LLC Dental Clinic,Money transfer,transfer,web,63.76.52.5,"North Jamesshire, CN",False
T0000018752,U00000549,2025-01-26 07:56:28,209.73,Hale-Rodriguez Theme Park,Transfer to account *4247,transfer,mobile,3.11.4.31,"Mitchellport, CN",False
T0000018753,U00000549,2025-03-06 00:56:55,577.8,Copeland-Hill Wellness Center,Recurring payment to Copeland-Hill Wellness Center,subscription,pos,,"Port John, CN",False
T0000018754,U00000549,2025-03-04 21:30:24,579.31,"Johnston, Wells and Edwards Gas Station",Bank transfer to *2780,transfer,mobile,42.186.138.15,"South Rachelchester, CN",False
T0000018755,U00000550,2025-02-15 15:54:52,210.73,Hughes-Raymond Vision Center,Purchase at Hughes-Raymond Vision Center,purchase,web,210.125.11.41,"Lake Kayleechester, US",False
T0000018756,U00000550,2025-03-02 02:08:13,177.4,Hughes-Raymond Vision Center,Purchase at Hughes-Raymond Vision Center,purchase,web,120.14.58.2,"East Michelle, US",False
T0000018757,U00000550,2025-03-13 02:24:25,392.03,Gardner-Mitchell Theater,Purchase at Gardner-Mitchell Theater,purchase,mobile,221.179.254.41,"West Marytown, US",False
T0000018758,U00000550,2025-02-27 09:14:23,76.9,Brown Group Electronics,Bank withdrawal,withdrawal,mobile,182.182.179.255,"Jeremyhaven, US",False
T0000018759,U00000550,2025-02-19 09:06:45,159.82,Barnes Inc Software,Monthly subscription - Barnes Inc Software,subscription,atm,,"East Ashley, US",False
T0000018760,U00000550,2025-02-24 14:49:37,97.61,Hughes-Raymond Vision Center,ATM withdrawal,withdrawal,web,104.191.31.34,"Megantown, US",False
T0000018761,U00000550,2025-03-10 06:15:10,439.92,Mejia-Castillo Steakhouse,Transfer to account *7673,transfer,web,110.121.28.1,"West Kimberly, US",False
T0000018762,U00000550,2025-02-24 23:26:59,88.01,Gilmore-Peck Vacation Rentals,Recurring payment to Gilmore-Peck Vacation Rentals,subscription,web,186.225.174.125,"Richardsonshire, US",False
T0000018763,U00000550,2025-03-13 09:24:03,335.76,Tucker-Garrett Airlines,Bank transfer to *8057,transfer,web,97.4.156.221,"North Paula, US",False
T0000018764,U00000550,2025-02-05 19:36:32,531.8,"Ortega, Wheeler and Taylor Financial Advisors",Bank withdrawal,withdrawal,pos,,"New Lindseytown, NG",True
T0000018765,U00000550,2025-02-01 13:53:00,308.37,Velez PLC Fresh Market,Shopping at Velez PLC Fresh Market,purchase,mobile,214.11.6.119,"West Tamimouth, US",False
T0000018766,U00000550,2025-03-13 19:49:37,110.66,"Clark, Combs and Allison Auto Parts",Transfer to account *5622,transfer,mobile,170.157.18.56,"Barneshaven, US",False
T0000018767,U00000550,2024-12-25 09:37:29,243.66,Mejia-Castillo Steakhouse,Bank withdrawal,withdrawal,mobile,3.221.32.61,"Richardland, US",False
T0000018768,U00000550,2025-01-26 17:56:53,153.9,Campbell-Salinas Organic Foods,Recurring payment to Campbell-Salinas Organic Foods,subscription,mobile,141.68.226.215,"Lake Jose, US",False
T0000018769,U00000550,2025-03-01 14:13:25,847.6,Gilmore-Peck Vacation Rentals,Bank withdrawal,withdrawal,mobile,99.84.62.237,"New Deborah, US",False
T0000018770,U00000550,2025-01-25 12:44:42,310.07,Craig Group Financial Advisors,Money transfer,transfer,mobile,205.115.221.209,"Riosside, US",False
T0000018771,U00000550,2024-12-01 05:36:25,130.08,"Thomas, Wheeler and Jenkins Streaming Services",Transfer to account *7454,transfer,mobile,8.253.123.42,"Brittanyport, US",False
T0000018772,U00000550,2025-03-08 20:40:42,431.27,Gilmore-Peck Vacation Rentals,Payment to Gilmore-Peck Vacation Rentals,purchase,web,7.134.4.223,"Potterfort, US",False
T0000018773,U00000550,2025-02-20 14:02:52,545.99,Hughes-Raymond Vision Center,Purchase at Hughes-Raymond Vision Center,purchase,mobile,146.29.148.20,"Danielfurt, US",False
T0000018774,U00000550,2025-03-08 11:32:01,48.79,Hughes-Raymond Vision Center,Bank withdrawal,withdrawal,pos,,"Georgeberg, US",False
T0000018775,U00000550,2025-03-09 02:27:06,623.26,Hughes-Raymond Vision Center,Shopping at Hughes-Raymond Vision Center,purchase,mobile,6.52.68.40,"Lake Adam, US",False
T0000018776,U00000550,2025-02-14 04:16:18,637.85,Morrison Inc Banking,Subscription renewal - Morrison Inc Banking,subscription,atm,,"Smithview, RO",True
T0000018777,U00000550,2025-03-02 01:41:46,219.14,"Aguilar, Steele and Williams Wellness Center",Bank withdrawal,withdrawal,web,105.210.220.217,"North Pamelamouth, US",False
T0000018778,U00000550,2025-02-05 13:04:01,64.37,Mejia-Castillo Steakhouse,Recurring payment to Mejia-Castillo Steakhouse,subscription,web,97.78.119.190,"Bryanmouth, US",False
T0000018779,U00000550,2025-02-10 23:53:51,83.11,May-Flores Car Wash,Purchase at May-Flores Car Wash,purchase,mobile,27.122.41.252,"Sophiastad, US",False
T0000018780,U00000550,2025-01-15 21:35:47,522.05,Gilmore-Peck Vacation Rentals,Bank transfer to *4549,transfer,mobile,176.188.18.144,"New Elizabeth, US",False
T0000018781,U00000550,2025-03-13 11:03:42,620.56,"Ferguson, Rodriguez and Rios Healthcare Services",Transfer to account *3788,transfer,pos,,"South James, RO",True
T0000018782,U00000550,2025-03-13 06:18:11,521.36,Simmons LLC Digital Services,Purchase at Simmons LLC Digital Services,purchase,mobile,7.152.105.244,"West Richardland, US",True
T0000018783,U00000550,2025-02-24 07:59:08,170.25,Hoffman LLC Car Wash,Purchase at Hoffman LLC Car Wash,purchase,web,177.24.54.158,"Stoutbury, US",True
T0000018784,U00000550,2025-02-13 03:08:22,585.45,Hughes-Raymond Vision Center,Money transfer,transfer,mobile,102.170.67.194,"New Joyce, US",False
T0000018785,U00000550,2025-02-23 01:59:34,405.95,"Greene, Lloyd and Peterson Concert Hall",Cash withdrawal,withdrawal,mobile,69.61.196.161,"East Krystalview, US",False
T0000018786,U00000550,2025-03-04 05:36:21,386.08,Melendez-Castillo Electric Company,Bank withdrawal,withdrawal,mobile,118.239.83.203,"New Natalie, RU",True
T0000018787,U00000550,2024-12-27 18:54:27,329.92,Miller-Lewis Insurance,Money transfer,transfer,pos,,"West David, US",False
T0000018788,U00000550,2025-03-07 01:17:03,176.39,Mejia-Castillo Steakhouse,ATM withdrawal,withdrawal,mobile,171.88.18.97,"New Carrieton, US",False
T0000018789,U00000550,2025-03-03 09:39:06,148.48,Hughes-Raymond Vision Center,Shopping at Hughes-Raymond Vision Center,purchase,web,99.218.164.91,"East Elizabethmouth, US",False
T0000018790,U00000550,2025-03-06 04:14:59,1079.39,Daniels-Ayala Electronics,Purchase at Daniels-Ayala Electronics,purchase,mobile,2.1.77.77,"Amberbury, US",True
T0000018791,U00000550,2025-03-12 16:33:59,605.37,"Dyer, Meyers and Perez Bistro",Bank withdrawal,withdrawal,mobile,141.148.38.209,"Mitchellberg, NG",True
T0000018792,U00000550,2025-03-09 16:50:27,525.44,"Smith, Rivera and Nash Steakhouse","Bought items at Smith, Rivera and Nash Steakhouse",purchase,mobile,7.87.213.89,"Sloanhaven, US",False
T0000018793,U00000550,2025-03-13 12:00:03,196.42,Mejia-Castillo Steakhouse,Monthly subscription - Mejia-Castillo Steakhouse,subscription,web,47.234.164.223,"Browntown, US",False
T0000018794,U00000550,2025-03-13 15:03:31,251.68,Gilmore-Peck Vacation Rentals,Money transfer,transfer,mobile,202.35.56.16,"South Gary, US",False
T0000018795,U00000550,2025-03-01 01:38:15,134.26,Hughes-Raymond Vision Center,Bought items at Hughes-Raymond Vision Center,purchase,web,144.129.53.237,"Lake Michealfurt, US",False
T0000018796,U00000550,2025-03-10 18:26:22,269.91,Nichols Group Travel Agency,Recurring payment to Nichols Group Travel Agency,subscription,atm,,"Robertville, US",False
T0000018797,U00000550,2025-03-04 01:58:45,94.8,Mejia-Castillo Steakhouse,Bank transfer to *6577,transfer,mobile,216.242.253.247,"Kelleyport, US",False
T0000018798,U00000550,2025-02-14 02:13:09,94.15,Hughes-Raymond Vision Center,Monthly subscription - Hughes-Raymond Vision Center,subscription,web,198.68.139.229,"North Tonyhaven, US",False
T0000018799,U00000550,2025-03-04 12:54:20,720.0,Hughes-Raymond Vision Center,Shopping at Hughes-Raymond Vision Center,purchase,pos,,"Cynthiaburgh, US",False
T0000018800,U00000550,2025-01-23 15:22:53,441.06,Mejia-Castillo Steakhouse,Monthly subscription - Mejia-Castillo Steakhouse,subscription,mobile,26.221.225.134,"Lake Jorgemouth, US",False
T0000018801,U00000550,2025-03-07 19:02:32,2028.63,"Jones, Odom and Curtis Banking",Money transfer,transfer,web,125.82.115.34,"Davisport, US",True
T0000018802,U00000550,2025-02-25 10:26:07,2633.17,"Howard, Harrison and Garcia Supermarket",Bank withdrawal,withdrawal,web,203.42.135.80,"Lake Tim, RO",True
T0000018803,U00000550,2025-03-06 18:25:00,214.42,Jackson-Vargas Electronics,ATM withdrawal,withdrawal,pos,,"Benjaminchester, US",False
T0000018804,U00000550,2025-01-14 23:58:46,277.19,Mejia-Castillo Steakhouse,Transfer to account *9194,transfer,mobile,199.251.182.153,"East Courtneychester, US",False
T0000018805,U00000550,2025-03-13 05:16:13,250.47,Mejia-Castillo Steakhouse,Shopping at Mejia-Castillo Steakhouse,purchase,mobile,108.67.93.140,"Juanstad, US",False
T0000018806,U00000550,2025-01-16 17:07:36,603.89,"Bowen, Owens and Jones Restaurant",Money transfer,transfer,pos,,"Smithburgh, RU",True
T0000018807,U00000550,2025-02-07 18:37:55,129.91,Nash-Smith Café,Shopping at Nash-Smith Café,purchase,mobile,12.253.242.66,"North Ninahaven, US",False
T0000018808,U00000550,2025-01-13 16:01:46,137.9,Gilmore-Peck Vacation Rentals,Bank transfer to *7691,transfer,atm,,"Michaelton, US",False
T0000018809,U00000551,2025-02-22 00:56:05,1387.49,Woods Group Vision Center,Transfer to account *3189,transfer,pos,,"Beckyside, CN",False
T0000018810,U00000551,2025-01-07 00:05:15,581.3,"Hull, Edwards and Carr Cable TV","Bought items at Hull, Edwards and Carr Cable TV",purchase,web,215.152.29.168,"North Michaeltown, CN",False
T0000018811,U00000551,2025-01-20 12:41:23,275.38,"Contreras, Lopez and Rogers Sporting Goods",ATM withdrawal,withdrawal,pos,,"Katieshire, CN",False
T0000018812,U00000551,2024-11-21 14:40:03,695.2,Le PLC Accessories,Bought items at Le PLC Accessories,purchase,mobile,55.58.195.215,"North Jacob, CN",False
T0000018813,U00000551,2025-02-01 09:11:00,1335.2,Curtis-Lopez Electronics,Bank withdrawal,withdrawal,mobile,154.127.68.40,"North Kristin, CN",False
T0000018814,U00000551,2025-01-27 03:28:19,175.21,Maynard-Alexander Fast Food,Monthly subscription - Maynard-Alexander Fast Food,subscription,mobile,142.147.130.79,"South Thomashaven, CN",True
T0000018815,U00000551,2025-02-19 14:27:15,1191.77,Ortiz Ltd Bistro,Recurring payment to Ortiz Ltd Bistro,subscription,mobile,110.11.31.193,"Maxwellside, CN",False
T0000018816,U00000551,2025-02-01 19:40:33,1369.72,Ortiz Ltd Bistro,Subscription renewal - Ortiz Ltd Bistro,subscription,mobile,191.150.91.178,"Lake Anthonybury, CN",False
T0000018817,U00000551,2025-02-28 04:32:13,221.78,Flores Group Accessories,ATM withdrawal,withdrawal,web,21.235.159.133,"Jasonborough, CN",False
T0000018818,U00000551,2025-03-06 15:12:58,434.0,Ortiz Ltd Bistro,Bought items at Ortiz Ltd Bistro,purchase,pos,,"Brianburgh, CN",False
T0000018819,U00000551,2025-03-10 02:57:35,494.07,"Morse, Jensen and Bailey Financial Services","Purchase at Morse, Jensen and Bailey Financial Services",purchase,pos,,"Allisonland, CN",False
T0000018820,U00000551,2025-01-20 21:10:11,548.07,Sherman PLC Software,Monthly subscription - Sherman PLC Software,subscription,mobile,219.126.63.224,"Nelsontown, CN",False
T0000018821,U00000551,2025-03-12 14:33:17,544.48,Woods Group Vision Center,ATM withdrawal,withdrawal,web,173.242.117.70,"Ramosport, CN",False
T0000018822,U00000551,2025-02-09 06:58:00,581.48,Woods Group Vision Center,Shopping at Woods Group Vision Center,purchase,mobile,117.177.77.250,"New Tarashire, CN",False
T0000018823,U00000551,2025-01-31 02:58:32,566.02,Flores Group Accessories,Cash withdrawal,withdrawal,web,34.157.194.171,"Port Christineton, CN",False
T0000018824,U00000551,2025-03-13 13:58:01,1371.75,Buchanan-Garza Medical Center,Monthly subscription - Buchanan-Garza Medical Center,subscription,web,122.22.158.233,"New Jennaside, RO",True
T0000018825,U00000551,2025-01-27 03:27:53,259.62,"Wilson, Smith and Hunt Insurance",Bank transfer to *4174,transfer,mobile,5.63.81.111,"Romanchester, CN",False
T0000018826,U00000551,2025-02-21 21:20:37,211.51,Ortiz Ltd Bistro,Bank withdrawal,withdrawal,web,180.26.212.135,"Thompsonchester, CN",False
T0000018827,U00000551,2025-01-25 07:01:12,1554.22,"Morse, Jensen and Bailey Financial Services",Bank transfer to *2910,transfer,mobile,66.111.31.170,"Perryberg, CN",False
T0000018828,U00000551,2025-01-12 13:58:51,251.92,"Morse, Jensen and Bailey Financial Services",Transfer to account *2182,transfer,mobile,161.194.143.181,"Margaretberg, CN",False
T0000018829,U00000551,2025-01-06 22:07:01,823.58,Bentley Group Restaurant,ATM withdrawal,withdrawal,pos,,"Lake Jeffrey, CN",False
T0000018830,U00000551,2025-03-02 20:02:40,441.62,Sweeney Inc Travel Agency,Recurring payment to Sweeney Inc Travel Agency,subscription,pos,,"Lawrencetown, CN",False
T0000018831,U00000551,2025-03-09 02:31:43,5586.46,"Schroeder, Duncan and York Hardware",Money transfer,transfer,mobile,119.1.160.81,"Rosemouth, RU",True
T0000018832,U00000551,2025-03-13 15:00:45,3863.97,"Welch, Wilson and Scott Financial Services","Subscription renewal - Welch, Wilson and Scott Financial Services",subscription,web,7.138.223.113,"Jenningston, RU",True
T0000018833,U00000551,2025-02-19 00:24:27,539.06,"Morse, Jensen and Bailey Financial Services","Subscription renewal - Morse, Jensen and Bailey Financial Services",subscription,mobile,6.145.29.125,"Lake Brianport, CN",False
T0000018834,U00000551,2025-02-18 14:55:29,1048.59,Woods Group Vision Center,Recurring payment to Woods Group Vision Center,subscription,mobile,129.243.207.105,"Joanshire, CN",False
T0000018835,U00000551,2025-02-09 11:31:40,269.3,"Morse, Jensen and Bailey Financial Services",Cash withdrawal,withdrawal,pos,,"West Jessica, CN",False
T0000018836,U00000551,2025-01-09 02:49:02,210.25,White-Johnson Fast Food,Purchase at White-Johnson Fast Food,purchase,pos,,"Simmonsburgh, CN",False
T0000018837,U00000551,2025-03-02 05:08:54,1298.45,Flores Group Accessories,Transfer to account *1479,transfer,web,86.47.46.68,"Chasestad, CN",False
T0000018838,U00000551,2025-01-17 12:48:05,711.25,Hill Group Gas Company,Purchase at Hill Group Gas Company,purchase,web,109.225.128.126,"Tonychester, NG",True
T0000018839,U00000551,2025-03-12 10:24:40,254.04,Flores Group Accessories,Recurring payment to Flores Group Accessories,subscription,web,79.252.233.163,"Kevinville, CN",False
T0000018840,U00000551,2025-02-19 09:20:18,1333.35,Rodriguez-Daugherty Concert Hall,Shopping at Rodriguez-Daugherty Concert Hall,purchase,atm,,"Tylermouth, CN",False
T0000018841,U00000551,2025-02-25 00:20:07,516.56,"Ramirez, Dudley and Lyons Restaurant",Cash withdrawal,withdrawal,mobile,219.88.171.142,"Stephenschester, CN",False
T0000018842,U00000551,2025-03-05 00:08:07,6065.56,"Bullock, Nunez and Lopez Theater","Payment to Bullock, Nunez and Lopez Theater",purchase,web,176.115.197.252,"Emilyport, NG",True
T0000018843,U00000551,2025-03-09 03:18:43,426.17,Flores Group Accessories,Shopping at Flores Group Accessories,purchase,web,153.136.39.5,"West Christophermouth, CN",False
T0000018844,U00000551,2025-01-08 23:54:54,207.3,Flores Group Accessories,Bought items at Flores Group Accessories,purchase,mobile,22.146.72.228,"Kellyburgh, CN",False
T0000018845,U00000551,2025-02-22 10:02:48,1152.06,Peterson Ltd Grocery,Bank transfer to *3767,transfer,atm,,"Peterfort, CN",True
T0000018846,U00000551,2025-03-04 04:30:52,905.67,Woods Group Vision Center,Cash withdrawal,withdrawal,pos,,"West Anita, CN",False
T0000018847,U00000551,2025-02-20 12:27:47,218.76,Johnson PLC Medical Center,Payment to Johnson PLC Medical Center,purchase,mobile,8.50.40.240,"West Eric, CN",False
T0000018848,U00000551,2025-03-04 03:23:11,154.61,Ortiz Ltd Bistro,Shopping at Ortiz Ltd Bistro,purchase,web,107.23.63.87,"South Jack, CN",False
T0000018849,U00000551,2025-01-29 16:35:28,3673.88,Conley-Gomez Department Store,Bank withdrawal,withdrawal,mobile,205.126.31.144,"Raymondborough, CN",True
T0000018850,U00000551,2025-02-28 00:42:24,263.62,Sweeney Inc Travel Agency,Bought items at Sweeney Inc Travel Agency,purchase,pos,,"Seanton, CN",False
T0000018851,U00000551,2025-02-16 01:44:22,489.0,"Morse, Jensen and Bailey Financial Services","Payment to Morse, Jensen and Bailey Financial Services",purchase,pos,,"Port Jennifer, CN",False
T0000018852,U00000551,2025-03-13 22:54:14,597.17,Lamb-Dyer Foods,Shopping at Lamb-Dyer Foods,purchase,web,80.252.195.105,"North Kathryn, CN",False
T0000018853,U00000551,2025-03-07 15:53:34,573.1,"Morse, Jensen and Bailey Financial Services",Bank withdrawal,withdrawal,mobile,17.193.16.73,"East Amanda, CN",False
T0000018854,U00000551,2025-03-09 02:58:02,295.4,Flores Group Accessories,Subscription renewal - Flores Group Accessories,subscription,atm,,"Port Nathanberg, CN",False
T0000018855,U00000551,2025-02-16 05:55:47,322.84,Green and Sons Farmers Market,Recurring payment to Green and Sons Farmers Market,subscription,pos,,"South Meghanburgh, CN",False
T0000018856,U00000551,2024-11-07 01:36:20,248.59,Sweeney Inc Travel Agency,Transfer to account *3900,transfer,pos,,"Howardville, CN",False
T0000018857,U00000551,2025-03-08 12:49:11,324.24,"Hale, Mann and Miller Accessories",Cash withdrawal,withdrawal,mobile,149.95.166.104,"Fordberg, CN",False
T0000018858,U00000551,2025-03-13 02:07:16,528.18,Ortiz Ltd Bistro,Payment to Ortiz Ltd Bistro,purchase,web,155.112.41.131,"South Jeffrey, CN",False
T0000018859,U00000551,2025-03-04 09:25:43,313.68,Sweeney Inc Travel Agency,Bought items at Sweeney Inc Travel Agency,purchase,pos,,"Bateschester, CN",False
T0000018860,U00000551,2025-01-22 01:11:11,183.02,Flores Group Accessories,Recurring payment to Flores Group Accessories,subscription,pos,,"Wendytown, CN",False
T0000018861,U00000552,2025-02-14 18:26:08,74.86,Bowman Group Hotels,Subscription renewal - Bowman Group Hotels,subscription,web,205.51.2.31,"Leehaven, US",False
T0000018862,U00000552,2025-03-09 16:36:32,271.55,Hughes PLC Pharmacy,Bank withdrawal,withdrawal,mobile,6.193.130.236,"Hughesborough, US",False
T0000018863,U00000552,2025-03-01 13:23:40,104.68,Bryant-Rosales Theme Park,Recurring payment to Bryant-Rosales Theme Park,subscription,pos,,"Kingland, US",False
T0000018864,U00000552,2025-02-23 15:14:31,47.7,"Keller, Herring and Carrillo Tire Shop",Money transfer,transfer,mobile,169.86.78.153,"North Paul, US",False
T0000018865,U00000552,2024-09-27 12:31:00,88.29,Hudson LLC Dental Clinic,Cash withdrawal,withdrawal,mobile,22.217.89.121,"North Thomasmouth, US",False
T0000018866,U00000552,2025-02-20 06:19:34,937.52,"Salazar, Dougherty and Schmidt Cable TV","Recurring payment to Salazar, Dougherty and Schmidt Cable TV",subscription,web,51.81.221.35,"Port Nancyfort, US",False
T0000018867,U00000552,2025-02-17 02:10:08,96.23,"Salazar, Dougherty and Schmidt Cable TV","Monthly subscription - Salazar, Dougherty and Schmidt Cable TV",subscription,mobile,182.159.224.50,"Forbeschester, US",False
T0000018868,U00000552,2025-03-08 16:42:24,69.29,Rodriguez-Ramsey Investments,Payment to Rodriguez-Ramsey Investments,purchase,mobile,198.133.140.137,"Alyssahaven, US",False
T0000018869,U00000552,2025-02-20 20:42:29,21.64,Jackson-Deleon Internet Provider,ATM withdrawal,withdrawal,web,18.161.145.13,"Lake Kenneth, US",False
T0000018870,U00000552,2025-01-14 17:42:12,151.4,"Wallace, Kim and Smith Water Services",Transfer to account *4679,transfer,pos,,"Thompsonmouth, US",False
T0000018871,U00000552,2025-03-09 03:30:17,255.96,"Salazar, Dougherty and Schmidt Cable TV",ATM withdrawal,withdrawal,mobile,123.162.214.193,"West Jamesshire, US",False
T0000018872,U00000552,2025-02-27 12:51:53,29.26,"Salazar, Dougherty and Schmidt Cable TV","Shopping at Salazar, Dougherty and Schmidt Cable TV",purchase,mobile,33.5.187.167,"North Melissa, US",False
T0000018873,U00000552,2025-02-19 08:50:51,29.89,"Salazar, Dougherty and Schmidt Cable TV","Recurring payment to Salazar, Dougherty and Schmidt Cable TV",subscription,pos,,"New Larrychester, US",False
T0000018874,U00000552,2024-12-19 15:25:28,104.62,Herman Ltd Water Services,Money transfer,transfer,mobile,40.249.189.173,"North Kimberly, US",False
T0000018875,U00000552,2025-03-14 00:04:38,456.4,"Salazar, Dougherty and Schmidt Cable TV",ATM withdrawal,withdrawal,pos,,"East Robert, US",False
T0000018876,U00000552,2025-03-13 08:53:35,107.71,Hughes PLC Pharmacy,Cash withdrawal,withdrawal,web,164.158.197.30,"Greenton, US",False
T0000018877,U00000552,2025-01-27 11:55:21,1711.6,Ball-Fields Bistro,Monthly subscription - Ball-Fields Bistro,subscription,web,153.122.100.60,"South Matthewville, RU",True
T0000018878,U00000552,2025-01-14 03:46:40,214.05,"Salazar, Dougherty and Schmidt Cable TV","Bought items at Salazar, Dougherty and Schmidt Cable TV",purchase,web,220.149.125.114,"West Kimberly, US",False
T0000018879,U00000552,2025-01-27 11:07:42,181.07,Hughes PLC Pharmacy,Shopping at Hughes PLC Pharmacy,purchase,pos,,"Myersside, US",False
T0000018880,U00000552,2025-03-02 15:06:02,32.73,"Weber, Pena and Roberts Car Wash","Bought items at Weber, Pena and Roberts Car Wash",purchase,mobile,114.63.100.173,"Seanside, US",False
T0000018881,U00000552,2025-01-30 21:00:04,122.02,"Kelley, Anderson and Khan Theater",Money transfer,transfer,pos,,"East Angelatown, US",False
T0000018882,U00000552,2025-02-25 13:58:11,279.68,"Keller, Herring and Carrillo Tire Shop",Money transfer,transfer,web,87.75.226.179,"Katherineborough, US",False
T0000018883,U00000552,2025-02-07 20:33:35,94.97,Jones Group Banking,Purchase at Jones Group Banking,purchase,mobile,122.107.137.146,"Thomasport, US",False
T0000018884,U00000552,2025-03-12 23:15:05,114.89,"Salazar, Dougherty and Schmidt Cable TV",Bank transfer to *8036,transfer,mobile,195.120.78.141,"East Shannon, US",False
T0000018885,U00000552,2024-12-05 12:06:38,58.11,"Keller, Herring and Carrillo Tire Shop","Payment to Keller, Herring and Carrillo Tire Shop",purchase,web,79.226.53.138,"Keithview, US",False
T0000018886,U00000552,2025-01-06 00:01:21,97.78,Hughes PLC Accessories,Bought items at Hughes PLC Accessories,purchase,mobile,134.135.120.84,"Lake Ashleyton, US",False
T0000018887,U00000552,2025-02-28 22:00:51,186.54,"Keller, Herring and Carrillo Tire Shop",ATM withdrawal,withdrawal,mobile,59.107.241.5,"North Shane, US",False
T0000018888,U00000553,2025-03-13 13:38:34,233.85,Smith-Jacobs Electronics,Monthly subscription - Smith-Jacobs Electronics,subscription,mobile,196.251.54.54,"Port Matthew, US",False
T0000018889,U00000553,2025-02-13 22:12:30,179.06,Smith-Green Fast Food,Recurring payment to Smith-Green Fast Food,subscription,pos,,"Brianport, US",False
T0000018890,U00000553,2025-01-11 10:30:16,361.7,Smith PLC Financial Advisors,Purchase at Smith PLC Financial Advisors,purchase,web,151.16.231.125,"Jenniferview, US",False
T0000018891,U00000553,2025-03-11 23:26:28,162.84,"Reynolds, Hamilton and Farmer Phone Services","Shopping at Reynolds, Hamilton and Farmer Phone Services",purchase,web,91.51.184.62,"Masonshire, RO",True
T0000018892,U00000553,2025-02-22 17:38:25,452.52,"Reese, Mcguire and Bowen Cable TV","Shopping at Reese, Mcguire and Bowen Cable TV",purchase,web,66.94.201.102,"New Angelachester, US",False
T0000018893,U00000553,2025-02-09 15:00:20,226.2,Mullins Inc Fresh Market,Monthly subscription - Mullins Inc Fresh Market,subscription,web,154.161.32.142,"Murphymouth, US",False
T0000018894,U00000553,2024-11-29 15:19:39,749.12,Smith-Gibson Car Dealership,Money transfer,transfer,mobile,18.201.32.183,"Jonathonborough, US",False
T0000018895,U00000553,2025-03-04 04:44:39,228.51,Nelson-Rivera Gas Company,Bank transfer to *6733,transfer,pos,,"East Martinmouth, US",False
T0000018896,U00000553,2025-02-24 13:50:14,195.17,Hatfield Inc Grocery,Payment to Hatfield Inc Grocery,purchase,web,7.245.179.162,"East Nathanbury, US",False
T0000018897,U00000553,2025-01-25 13:07:07,167.99,Robertson Ltd Concert Hall,Shopping at Robertson Ltd Concert Hall,purchase,atm,,"Adamside, US",False
T0000018898,U00000553,2025-02-21 11:08:59,248.82,Brown Group Investments,Bank transfer to *4551,transfer,atm,,"Kimville, US",False
T0000018899,U00000553,2025-02-27 01:46:23,260.62,Smith-Green Fast Food,Bank transfer to *5920,transfer,mobile,172.234.125.67,"South Alexandrastad, US",False
T0000018900,U00000553,2025-01-06 23:53:11,262.76,Fletcher-Mason Financial Advisors,Bank transfer to *9961,transfer,web,24.249.111.156,"East Dana, US",False
T0000018901,U00000553,2025-03-10 22:07:05,255.18,Vasquez-Nicholson Dental Clinic,Bank transfer to *6567,transfer,mobile,33.237.169.133,"Joycemouth, US",True
T0000018902,U00000553,2025-03-14 13:16:48,174.53,Mullins Inc Fresh Market,Bank transfer to *2149,transfer,pos,,"Rowemouth, US",False
T0000018903,U00000553,2025-03-14 07:35:51,1183.36,Brown Group Investments,ATM withdrawal,withdrawal,web,109.200.48.161,"West Michelle, US",False
T0000018904,U00000553,2025-03-06 03:13:48,596.45,"Johnston, Becker and Gibson Airlines",Money transfer,transfer,pos,,"New Zachary, US",False
T0000018905,U00000553,2025-03-04 18:19:18,534.27,Vazquez-Goodman Cable TV,Purchase at Vazquez-Goodman Cable TV,purchase,web,139.191.171.61,"New Frederick, US",False
T0000018906,U00000553,2025-03-06 06:32:14,1169.23,Smith PLC Financial Advisors,Recurring payment to Smith PLC Financial Advisors,subscription,atm,,"Lisamouth, US",False
T0000018907,U00000553,2025-03-11 11:18:58,498.84,Smith-Jacobs Electronics,Bank transfer to *9337,transfer,pos,,"Port Elizabeth, US",False
T0000018908,U00000553,2025-02-17 09:43:22,156.76,Vazquez-Goodman Cable TV,Cash withdrawal,withdrawal,web,167.119.213.49,"Larafurt, US",False
T0000018909,U00000553,2025-02-06 01:47:06,23.78,Vargas-Huffman Electronics,Bank withdrawal,withdrawal,atm,,"Veronicaton, US",False
T0000018910,U00000553,2025-01-31 08:07:23,1105.41,Brown Group Investments,Bank withdrawal,withdrawal,mobile,56.209.128.6,"Dennisview, US",False
T0000018911,U00000553,2025-03-06 12:25:35,208.97,Robertson Ltd Concert Hall,Bank transfer to *2466,transfer,web,55.20.222.218,"Knappchester, US",False
T0000018912,U00000553,2025-03-05 03:19:47,47.62,Robertson Ltd Concert Hall,Cash withdrawal,withdrawal,pos,,"Pattersonville, US",False
T0000018913,U00000553,2025-02-20 20:20:22,108.75,Smith-Green Fast Food,Bank transfer to *2438,transfer,web,120.188.205.45,"Clarkfurt, US",False
T0000018914,U00000553,2025-03-04 09:43:26,1099.03,Smith PLC Financial Advisors,Money transfer,transfer,web,151.124.3.78,"Margaretshire, US",False
T0000018915,U00000553,2025-01-30 10:04:10,1835.99,Mcpherson-Powell Digital Services,Bank transfer to *1755,transfer,mobile,198.90.123.169,"Hodgesfurt, US",False
T0000018916,U00000553,2025-02-16 06:42:45,824.14,Berry PLC Steakhouse,Money transfer,transfer,web,155.78.159.208,"Brandonshire, US",False
T0000018917,U00000553,2025-03-14 15:35:21,391.16,Robertson Ltd Concert Hall,Bank withdrawal,withdrawal,mobile,206.121.139.180,"Lake Jennifershire, US",False
T0000018918,U00000553,2025-01-04 10:50:28,621.97,Smith-Jacobs Electronics,Bank transfer to *3597,transfer,web,139.168.64.245,"Port Angela, US",False
T0000018919,U00000553,2025-02-02 01:36:12,164.94,Cole and Sons Entertainment Complex,Monthly subscription - Cole and Sons Entertainment Complex,subscription,mobile,204.118.55.162,"New Robert, US",False
T0000018920,U00000553,2025-03-06 02:55:52,777.94,Vazquez-Goodman Cable TV,Transfer to account *5160,transfer,web,79.153.97.83,"South Sandramouth, US",False
T0000018921,U00000553,2025-02-07 21:29:10,207.78,Mullins Inc Fresh Market,Bank transfer to *4170,transfer,mobile,84.8.130.129,"Stanleyborough, US",False
T0000018922,U00000553,2025-02-01 05:12:00,369.86,Smith-Jacobs Electronics,Cash withdrawal,withdrawal,pos,,"Elainebury, US",False
T0000018923,U00000553,2024-11-02 08:25:51,632.27,Smith PLC Financial Advisors,Transfer to account *2617,transfer,mobile,31.177.155.61,"Shellymouth, US",False
T0000018924,U00000553,2025-03-04 18:29:03,446.2,Smith-Green Fast Food,Monthly subscription - Smith-Green Fast Food,subscription,pos,,"North Jennifer, US",False
T0000018925,U00000553,2025-03-06 23:18:40,302.35,Robertson Ltd Concert Hall,Bank transfer to *2186,transfer,web,141.164.9.93,"Lake Baileyport, US",False
T0000018926,U00000553,2025-02-06 04:21:28,1006.02,Smith-Jacobs Electronics,Monthly subscription - Smith-Jacobs Electronics,subscription,mobile,38.117.43.56,"Carlosview, US",False
T0000018927,U00000553,2025-03-07 09:45:38,366.9,Davis-Waters Entertainment Complex,ATM withdrawal,withdrawal,web,133.243.4.48,"East Melvin, US",False
T0000018928,U00000553,2024-09-17 20:17:51,352.9,Vazquez-Goodman Cable TV,ATM withdrawal,withdrawal,mobile,32.250.180.197,"Port Peterchester, US",False
T0000018929,U00000553,2025-02-16 03:54:04,856.97,Smith PLC Financial Advisors,Monthly subscription - Smith PLC Financial Advisors,subscription,mobile,76.42.155.84,"East Austinmouth, US",False
T0000018930,U00000553,2025-03-12 10:52:51,794.33,Mullins Inc Fresh Market,Shopping at Mullins Inc Fresh Market,purchase,mobile,43.146.121.126,"East Nicole, US",False
T0000018931,U00000553,2025-03-13 20:27:38,786.76,Stone-Booth Software,Subscription renewal - Stone-Booth Software,subscription,web,142.159.61.62,"Davidstad, US",False
T0000018932,U00000553,2024-11-06 03:48:27,962.28,Vazquez-Goodman Cable TV,Subscription renewal - Vazquez-Goodman Cable TV,subscription,mobile,40.97.183.234,"East Shaneborough, US",False
T0000018933,U00000553,2025-01-19 09:03:15,231.63,Vazquez-Goodman Cable TV,ATM withdrawal,withdrawal,mobile,207.236.239.97,"Yorkfurt, US",False
T0000018934,U00000553,2025-03-05 23:31:46,2985.05,Harrison and Sons Concert Hall,Subscription renewal - Harrison and Sons Concert Hall,subscription,web,26.32.146.57,"Markton, US",False
T0000018935,U00000554,2024-12-28 15:49:21,143.11,"Davis, Brady and Ray Water Services",Money transfer,transfer,web,91.147.38.53,"Matthewchester, JP",False
T0000018936,U00000554,2025-02-18 19:08:33,86.44,Whitaker PLC Pharmacy,Transfer to account *7224,transfer,web,70.137.203.167,"Williamsbury, JP",False
T0000018937,U00000554,2025-03-10 22:58:41,97.96,Smith-Andrews Fast Food,Recurring payment to Smith-Andrews Fast Food,subscription,mobile,189.173.60.17,"Garrettburgh, JP",False
T0000018938,U00000554,2025-02-15 09:30:32,92.36,"Fowler, Valdez and Yates Auto Service",Bank transfer to *6788,transfer,web,213.119.70.172,"New Nathanshire, JP",False
T0000018939,U00000554,2025-02-06 03:20:20,211.08,Whitaker PLC Pharmacy,Purchase at Whitaker PLC Pharmacy,purchase,web,217.217.67.41,"East Matthewshire, JP",False
T0000018940,U00000554,2025-02-26 22:25:10,268.11,Lewis-Turner Foods,Cash withdrawal,withdrawal,web,32.85.141.104,"West Kelly, JP",False
T0000018941,U00000554,2025-02-07 20:13:09,45.33,"White, Sharp and Kelly Investments","Monthly subscription - White, Sharp and Kelly Investments",subscription,mobile,41.40.125.146,"North Amystad, JP",False
T0000018942,U00000554,2025-02-19 10:51:31,180.41,Whitaker PLC Pharmacy,Shopping at Whitaker PLC Pharmacy,purchase,web,19.35.62.178,"North Michaelmouth, JP",False
T0000018943,U00000554,2025-02-16 07:31:17,436.05,Rosales-Matthews Foods,Shopping at Rosales-Matthews Foods,purchase,mobile,178.186.250.197,"New Michelle, JP",False
T0000018944,U00000554,2024-12-20 04:33:40,64.21,Gutierrez Group Theme Park,Money transfer,transfer,mobile,55.70.8.108,"North Miguel, JP",False
T0000018945,U00000554,2025-03-12 10:38:40,241.47,"Davis, Brady and Ray Water Services",Cash withdrawal,withdrawal,web,102.51.205.198,"New Lindsay, JP",False
T0000018946,U00000554,2024-11-16 11:28:59,68.94,Gomez PLC Vision Center,Shopping at Gomez PLC Vision Center,purchase,web,46.180.195.30,"Lake Debra, JP",False
T0000018947,U00000554,2025-01-19 04:45:15,586.29,Whitaker PLC Pharmacy,ATM withdrawal,withdrawal,pos,,"West Edgar, JP",False
T0000018948,U00000554,2025-03-08 17:58:22,361.75,Castillo Group Healthcare Services,Money transfer,transfer,mobile,106.99.154.223,"Blackfurt, JP",False
T0000018949,U00000554,2025-03-04 16:04:23,174.33,Whitaker PLC Pharmacy,ATM withdrawal,withdrawal,web,153.132.105.59,"North Carlos, JP",False
T0000018950,U00000554,2025-03-07 08:39:03,667.86,"White, Sharp and Kelly Investments",Money transfer,transfer,mobile,27.69.185.231,"Webbfurt, JP",False
T0000018951,U00000554,2025-01-28 11:09:57,61.67,Rosales-Matthews Foods,ATM withdrawal,withdrawal,mobile,31.120.119.105,"Lake Steven, JP",False
T0000018952,U00000554,2025-02-16 07:10:07,309.55,"White, Sharp and Kelly Investments","Recurring payment to White, Sharp and Kelly Investments",subscription,pos,,"South Shannonland, JP",False
T0000018953,U00000554,2025-03-11 16:09:24,343.0,Rosales-Matthews Foods,Bank withdrawal,withdrawal,mobile,103.12.77.223,"Ramirezstad, JP",False
T0000018954,U00000554,2025-02-26 09:29:26,111.49,"Thompson, Hubbard and Jones Bistro",Cash withdrawal,withdrawal,mobile,121.155.226.143,"Yvonnetown, JP",False
T0000018955,U00000554,2025-03-07 09:53:08,98.68,"Dawson, Williams and Ruiz Gas Station","Payment to Dawson, Williams and Ruiz Gas Station",purchase,web,96.254.54.11,"New Johnport, JP",False
T0000018956,U00000554,2025-02-14 15:10:31,71.31,Gray-Hardy Gas Station,Purchase at Gray-Hardy Gas Station,purchase,pos,,"East Mary, JP",False
T0000018957,U00000554,2025-03-11 00:07:43,317.93,Rosales-Matthews Foods,Recurring payment to Rosales-Matthews Foods,subscription,mobile,14.94.41.17,"West Emilyborough, JP",False
T0000018958,U00000554,2025-02-21 14:18:18,422.6,"Pena, Hancock and Patel Car Wash",Bank withdrawal,withdrawal,web,57.255.154.135,"West Amyland, NG",True
T0000018959,U00000554,2025-03-05 04:02:42,66.88,Washington and Sons Concert Hall,Bank withdrawal,withdrawal,web,177.80.54.43,"Newtonton, JP",False
T0000018960,U00000554,2025-03-11 04:10:34,135.09,Rosales-Matthews Foods,Payment to Rosales-Matthews Foods,purchase,atm,,"Allisonhaven, JP",False
T0000018961,U00000554,2025-02-14 10:15:30,10.54,"White, Sharp and Kelly Investments","Payment to White, Sharp and Kelly Investments",purchase,web,185.142.128.88,"North Tamaraview, JP",False
T0000018962,U00000554,2025-02-24 01:03:11,482.05,Castillo Group Healthcare Services,Bank transfer to *7855,transfer,web,179.23.23.179,"Moorestad, JP",False
T0000018963,U00000554,2025-02-02 09:01:14,31.82,Evans Group Steakhouse,Bank withdrawal,withdrawal,mobile,18.21.71.180,"Wolfeburgh, JP",False
T0000018964,U00000554,2025-01-16 06:57:27,37.86,"Buck, Garcia and Miller Computers",Bank transfer to *9399,transfer,mobile,54.45.108.146,"Hardyside, JP",False
T0000018965,U00000554,2025-03-09 21:40:07,78.99,"Jones, Brown and Duffy Dental Clinic",Bank withdrawal,withdrawal,mobile,145.117.4.183,"Sarastad, JP",False
T0000018966,U00000554,2025-02-28 17:10:32,236.48,Castillo Group Healthcare Services,Bank withdrawal,withdrawal,web,47.140.208.253,"Annaside, JP",False
T0000018967,U00000554,2025-03-14 16:54:32,154.69,Horn Group Travel Agency,ATM withdrawal,withdrawal,pos,,"Elizabethville, JP",False
T0000018968,U00000554,2025-01-07 14:52:59,2418.53,"Miller, Gardner and Marquez Computers","Monthly subscription - Miller, Gardner and Marquez Computers",subscription,web,139.158.122.85,"Veronicaville, NG",True
T0000018969,U00000554,2025-03-09 20:07:48,306.32,"White, Sharp and Kelly Investments","Payment to White, Sharp and Kelly Investments",purchase,mobile,138.198.222.245,"Port Kendra, JP",False
T0000018970,U00000554,2025-02-20 02:26:32,330.2,Washington and Sons Concert Hall,Cash withdrawal,withdrawal,web,135.223.25.8,"Sheliaport, JP",False
T0000018971,U00000554,2024-12-09 23:53:19,63.91,Washington and Sons Concert Hall,Shopping at Washington and Sons Concert Hall,purchase,mobile,193.69.42.225,"Jessicaborough, JP",False
T0000018972,U00000554,2025-02-09 19:07:57,78.05,Smith-Orozco Phone Services,ATM withdrawal,withdrawal,web,11.31.113.128,"Port Troy, JP",False
T0000018973,U00000554,2025-02-26 10:55:42,73.4,"Johnson, Horton and Beltran Organic Foods","Purchase at Johnson, Horton and Beltran Organic Foods",purchase,pos,,"Port Jonville, JP",False
T0000018974,U00000554,2025-03-06 11:14:28,41.39,Castillo Group Healthcare Services,Recurring payment to Castillo Group Healthcare Services,subscription,web,153.180.164.14,"Schwartzton, JP",False
T0000018975,U00000554,2025-02-14 09:16:12,305.75,"White, Sharp and Kelly Investments",Bank withdrawal,withdrawal,atm,,"Gillmouth, JP",False
T0000018976,U00000554,2025-03-04 20:48:11,232.55,Rosales-Matthews Foods,Purchase at Rosales-Matthews Foods,purchase,mobile,154.157.37.181,"Port Gloria, JP",False
T0000018977,U00000554,2025-03-11 13:34:29,263.32,Rosales-Matthews Foods,Bank transfer to *5337,transfer,mobile,24.32.222.155,"Brendachester, JP",False
T0000018978,U00000554,2025-01-08 23:07:33,104.03,Castillo Group Healthcare Services,Cash withdrawal,withdrawal,web,222.227.155.82,"Cooperville, JP",False
T0000018979,U00000554,2025-01-11 19:13:44,149.25,Morrison-Molina Car Wash,Recurring payment to Morrison-Molina Car Wash,subscription,pos,,"Port Amandashire, JP",False
T0000018980,U00000554,2025-03-04 15:18:15,337.54,Castillo Group Healthcare Services,Bought items at Castillo Group Healthcare Services,purchase,web,179.141.119.17,"Jameston, JP",False
T0000018981,U00000554,2025-01-17 00:53:19,114.52,Lutz and Sons Financial Advisors,Bank withdrawal,withdrawal,web,73.65.203.230,"Oliviatown, CN",True
T0000018982,U00000554,2025-02-19 12:41:51,48.27,Washington and Sons Concert Hall,Bank transfer to *6360,transfer,pos,,"Lake Alexandria, JP",False
T0000018983,U00000554,2025-01-29 19:09:35,224.1,Castillo Group Healthcare Services,Money transfer,transfer,mobile,40.198.154.232,"Bennettberg, JP",False
T0000018984,U00000554,2025-02-18 19:09:24,445.48,Castillo Group Healthcare Services,Purchase at Castillo Group Healthcare Services,purchase,pos,,"Vanceland, JP",False
T0000018985,U00000554,2025-02-28 05:38:04,116.03,Washington and Sons Concert Hall,Transfer to account *7854,transfer,web,158.182.125.23,"Greenchester, JP",False
T0000018986,U00000554,2025-02-28 05:24:45,170.61,"Davis, Brady and Ray Water Services",Money transfer,transfer,mobile,192.222.254.151,"Johnsonborough, JP",False
T0000018987,U00000554,2025-03-09 00:58:03,21.76,Kelley and Sons Organic Foods,Purchase at Kelley and Sons Organic Foods,purchase,pos,,"Jessicaview, JP",False
T0000018988,U00000554,2025-03-02 22:05:11,58.12,Rosales-Matthews Foods,ATM withdrawal,withdrawal,mobile,205.250.0.122,"Garrettchester, JP",False
T0000018989,U00000555,2025-03-04 11:19:59,406.2,Walker-Carson Cruise Lines,Subscription renewal - Walker-Carson Cruise Lines,subscription,web,157.36.125.119,"Lake Ashleymouth, US",False
T0000018990,U00000555,2025-01-24 02:16:45,1106.21,Pierce PLC Tire Shop,Recurring payment to Pierce PLC Tire Shop,subscription,mobile,129.110.80.107,"East Maryview, US",False
T0000018991,U00000555,2025-03-12 05:18:24,454.56,Reyes Inc Vision Center,Shopping at Reyes Inc Vision Center,purchase,web,23.71.82.25,"Leahshire, US",False
T0000018992,U00000555,2025-03-07 19:06:26,448.21,Anderson-Walker Farmers Market,Bank withdrawal,withdrawal,pos,,"Morenobury, US",False
T0000018993,U00000555,2025-03-13 23:34:52,988.58,Walker-Carson Cruise Lines,Shopping at Walker-Carson Cruise Lines,purchase,mobile,85.178.252.19,"Petersonland, US",False
T0000018994,U00000555,2025-03-02 07:01:52,924.01,"Fuller, Yoder and Mack Tax Services",Cash withdrawal,withdrawal,pos,,"Washingtonfurt, US",False
T0000018995,U00000555,2025-03-14 15:32:54,413.7,"Peterson, Dickerson and Nguyen Financial Services",Bank transfer to *4809,transfer,atm,,"North Debra, US",False
T0000018996,U00000555,2025-01-08 00:33:53,120.54,George LLC Internet Provider,Bank withdrawal,withdrawal,mobile,47.165.26.135,"Shieldsborough, US",False
T0000018997,U00000555,2025-03-12 23:59:30,53.29,"Coleman, Walsh and Warren Car Rental",Bank transfer to *6308,transfer,web,77.42.161.156,"East William, US",False
T0000018998,U00000556,2025-02-26 13:43:29,134.68,Day-Osborne Auto Parts,Payment to Day-Osborne Auto Parts,purchase,web,75.180.114.88,"New Brenda, CA",False
T0000018999,U00000556,2025-03-09 06:01:21,389.38,Hardy-Crosby Accessories,Bought items at Hardy-Crosby Accessories,purchase,mobile,102.174.121.15,"North Allen, CA",False
T0000019000,U00000556,2025-03-12 17:59:34,235.28,Phillips-Bradley Electric Company,Monthly subscription - Phillips-Bradley Electric Company,subscription,web,57.4.157.180,"New Angelafurt, CA",False
T0000019001,U00000556,2025-02-06 16:48:27,112.85,Mason Ltd Concert Hall,Bought items at Mason Ltd Concert Hall,purchase,mobile,6.251.52.245,"Port Angela, CA",False
T0000019002,U00000556,2025-02-22 07:13:48,99.95,Adams-Lee Vacation Rentals,Bank transfer to *5844,transfer,atm,,"South Audreyville, CA",False
T0000019003,U00000556,2024-11-24 14:21:28,2103.56,Day-Osborne Auto Parts,Bank transfer to *3485,transfer,pos,,"Butlerville, CA",False
T0000019004,U00000556,2025-02-20 09:45:57,3053.91,Young-Powell Digital Services,Cash withdrawal,withdrawal,web,195.216.111.229,"Jamesmouth, BR",True
T0000019005,U00000556,2025-02-04 22:41:44,118.25,Mason Ltd Concert Hall,Purchase at Mason Ltd Concert Hall,purchase,pos,,"West Richard, CA",False
T0000019006,U00000556,2025-01-28 14:16:38,194.7,"Young, Lloyd and Esparza Gas Company","Purchase at Young, Lloyd and Esparza Gas Company",purchase,web,1.140.103.14,"North Sierraview, CA",False
T0000019007,U00000556,2025-02-08 00:29:07,466.63,"Edwards, Mullins and Henry Tax Services",ATM withdrawal,withdrawal,atm,,"New Brian, CA",False
T0000019008,U00000556,2025-03-04 14:05:52,96.96,Taylor Ltd Pizzeria,Payment to Taylor Ltd Pizzeria,purchase,web,154.12.173.11,"North Kennethshire, RU",True
T0000019009,U00000556,2025-01-25 23:21:48,81.02,Luna-Anderson Software,ATM withdrawal,withdrawal,mobile,219.202.57.149,"Port Brenda, CA",False
T0000019010,U00000556,2025-02-01 23:35:50,488.62,Casey-Torres Steakhouse,Bought items at Casey-Torres Steakhouse,purchase,mobile,215.118.181.187,"Cherylstad, CA",False
T0000019011,U00000556,2025-03-12 00:08:12,260.59,Fox-Strickland Computers,Shopping at Fox-Strickland Computers,purchase,mobile,92.113.251.52,"Allenbury, CA",False
T0000019012,U00000556,2025-01-19 07:26:40,837.23,Cooper-Taylor Accessories,Bought items at Cooper-Taylor Accessories,purchase,mobile,94.107.140.175,"Lake Daniel, CA",False
T0000019013,U00000556,2025-02-18 16:12:56,158.4,Luna-Anderson Software,Money transfer,transfer,web,159.29.26.182,"Moorehaven, CA",False
T0000019014,U00000556,2025-01-25 11:49:42,426.2,Adams-Lee Vacation Rentals,Transfer to account *1200,transfer,atm,,"West Christopherfurt, CA",False
T0000019015,U00000556,2024-10-30 13:47:15,402.01,"Delacruz, Townsend and Golden Dental Clinic","Recurring payment to Delacruz, Townsend and Golden Dental Clinic",subscription,web,42.226.228.234,"Rebeccafurt, NG",True
T0000019016,U00000556,2025-01-03 16:41:01,559.95,Adams-Lee Vacation Rentals,Recurring payment to Adams-Lee Vacation Rentals,subscription,pos,,"West Carolynmouth, CA",False
T0000019017,U00000556,2024-12-17 11:20:02,191.66,Garcia-Thomas Vision Center,Subscription renewal - Garcia-Thomas Vision Center,subscription,mobile,72.213.24.144,"North Brandonbury, CA",False
T0000019018,U00000556,2025-02-04 05:27:35,272.8,Day-Osborne Auto Parts,Shopping at Day-Osborne Auto Parts,purchase,web,180.173.117.112,"Port Melissa, CA",False
T0000019019,U00000556,2025-03-14 07:06:06,71.7,Mason Ltd Concert Hall,Monthly subscription - Mason Ltd Concert Hall,subscription,web,140.253.56.110,"Lake Sandra, CA",False
T0000019020,U00000556,2025-02-23 17:24:50,281.31,Parker-Patterson Travel Agency,Recurring payment to Parker-Patterson Travel Agency,subscription,web,66.53.95.59,"Cordovaton, CA",False
T0000019021,U00000556,2025-03-11 20:59:36,2279.48,Allen PLC Accessories,Bank withdrawal,withdrawal,pos,,"Lake Stephenberg, BR",True
T0000019022,U00000556,2025-03-02 08:56:40,627.92,Henderson-Crosby Gas Station,Payment to Henderson-Crosby Gas Station,purchase,web,186.61.89.2,"Wrightbury, NG",True
T0000019023,U00000556,2024-12-19 21:32:47,679.18,Young-Prince Market,Subscription renewal - Young-Prince Market,subscription,mobile,33.189.91.255,"New Patricia, CN",True
T0000019024,U00000556,2025-03-11 05:20:40,82.93,Erickson LLC Water Services,ATM withdrawal,withdrawal,mobile,42.47.47.202,"Michaelhaven, CA",False
T0000019025,U00000556,2025-02-10 02:48:53,61.92,Mason Ltd Concert Hall,Recurring payment to Mason Ltd Concert Hall,subscription,atm,,"Dannymouth, CA",False
T0000019026,U00000556,2025-02-11 22:32:31,373.9,"Ramirez, Richardson and Schmidt Organic Foods",Bank withdrawal,withdrawal,pos,,"East Julieburgh, CA",False
T0000019027,U00000556,2025-03-07 17:02:14,65.98,Bailey LLC Cinema,Recurring payment to Bailey LLC Cinema,subscription,mobile,118.25.213.207,"Jacksonmouth, CA",False
T0000019028,U00000556,2025-03-11 05:28:37,107.63,Day-Osborne Auto Parts,Subscription renewal - Day-Osborne Auto Parts,subscription,web,47.89.192.212,"South Barbara, CA",False
T0000019029,U00000556,2025-01-10 15:50:09,1803.3,Adams-Lee Vacation Rentals,Transfer to account *1664,transfer,mobile,10.24.222.189,"Loriville, CA",False
T0000019030,U00000556,2025-02-18 00:06:04,567.0,Cunningham Ltd Farmers Market,Transfer to account *3760,transfer,web,87.0.81.98,"Brownside, CN",True
T0000019031,U00000556,2025-03-14 04:36:59,122.83,Parker-Patterson Travel Agency,Purchase at Parker-Patterson Travel Agency,purchase,pos,,"North Danielberg, CA",False
T0000019032,U00000556,2025-03-10 07:33:04,453.12,Parker-Patterson Travel Agency,Bought items at Parker-Patterson Travel Agency,purchase,web,86.58.73.196,"Thomasborough, CA",False
T0000019033,U00000556,2025-02-18 16:33:30,242.78,"Ward, Hernandez and Barnett Supermarket","Monthly subscription - Ward, Hernandez and Barnett Supermarket",subscription,atm,,"North Pamelaville, CA",False
T0000019034,U00000556,2025-03-11 18:54:20,164.79,Luna-Anderson Software,Money transfer,transfer,pos,,"Stewartside, CA",False
T0000019035,U00000556,2025-02-22 02:45:11,104.71,Kerr and Sons Gas Station,ATM withdrawal,withdrawal,mobile,14.10.101.229,"Carolynview, CA",False
T0000019036,U00000556,2025-03-13 12:20:05,106.64,"Joseph, Moore and Mckinney Mobile","Bought items at Joseph, Moore and Mckinney Mobile",purchase,web,137.55.226.67,"Kingfurt, CA",False
T0000019037,U00000556,2025-02-25 02:59:47,476.28,Murray Group Gas Company,ATM withdrawal,withdrawal,web,191.223.203.67,"New Todd, CA",True
T0000019038,U00000557,2025-02-09 03:52:04,148.2,Stewart-Nicholson Organic Foods,Monthly subscription - Stewart-Nicholson Organic Foods,subscription,web,177.240.227.175,"Wilkinsborough, BR",False
T0000019039,U00000557,2025-01-01 13:27:52,269.87,Stewart-Nicholson Organic Foods,Cash withdrawal,withdrawal,mobile,215.123.148.242,"New Williamhaven, BR",False
T0000019040,U00000557,2024-11-29 22:35:21,50.11,Stewart-Nicholson Organic Foods,Monthly subscription - Stewart-Nicholson Organic Foods,subscription,pos,,"Kylehaven, BR",False
T0000019041,U00000557,2025-03-11 14:02:39,83.11,Stewart-Nicholson Organic Foods,Payment to Stewart-Nicholson Organic Foods,purchase,web,139.143.173.104,"Michaelstad, BR",False
T0000019042,U00000557,2025-01-31 04:24:24,449.28,Castillo-Lee Entertainment Complex,Purchase at Castillo-Lee Entertainment Complex,purchase,web,206.69.41.243,"South Carriemouth, BR",False
T0000019043,U00000557,2025-01-19 07:10:57,347.47,"Schultz, Aguilar and Fuentes Mobile","Recurring payment to Schultz, Aguilar and Fuentes Mobile",subscription,pos,,"North Jenniferhaven, BR",False
T0000019044,U00000557,2025-01-31 20:58:56,159.17,Stewart-Nicholson Organic Foods,Bank transfer to *7128,transfer,mobile,60.218.231.143,"Spencershire, BR",False
T0000019045,U00000557,2025-03-08 08:38:36,326.14,Castillo-Lee Entertainment Complex,Bought items at Castillo-Lee Entertainment Complex,purchase,web,26.17.8.109,"North Toddchester, BR",False
T0000019046,U00000557,2025-03-01 13:10:54,70.52,Matthews-Villarreal Theme Park,ATM withdrawal,withdrawal,mobile,90.222.166.26,"East Nicholas, BR",False
T0000019047,U00000557,2024-11-05 18:26:24,169.97,Castillo-Lee Entertainment Complex,ATM withdrawal,withdrawal,mobile,26.31.248.39,"North Isaacfort, BR",False
T0000019048,U00000557,2025-03-07 00:16:28,413.83,"Schultz, Aguilar and Fuentes Mobile","Monthly subscription - Schultz, Aguilar and Fuentes Mobile",subscription,mobile,79.249.17.207,"Port Victor, BR",False
T0000019049,U00000557,2025-02-17 09:05:14,292.83,Castillo-Lee Entertainment Complex,Purchase at Castillo-Lee Entertainment Complex,purchase,mobile,192.226.224.120,"Salashaven, BR",False
T0000019050,U00000557,2025-02-21 00:24:43,162.15,Stewart-Nicholson Organic Foods,Bank transfer to *9962,transfer,web,176.225.208.218,"South Erikport, BR",False
T0000019051,U00000557,2025-02-13 08:53:15,166.15,Smith LLC Car Dealership,Cash withdrawal,withdrawal,mobile,48.159.19.157,"New Darrell, BR",False
T0000019052,U00000557,2025-02-03 04:52:20,146.08,Castillo-Lee Entertainment Complex,Money transfer,transfer,mobile,61.176.205.134,"Port Catherineview, BR",False
T0000019053,U00000557,2025-01-30 01:57:55,730.32,Stewart-Nicholson Organic Foods,ATM withdrawal,withdrawal,atm,,"Jasonland, BR",False
T0000019054,U00000557,2025-02-18 20:20:45,183.22,Stewart-Nicholson Organic Foods,Monthly subscription - Stewart-Nicholson Organic Foods,subscription,pos,,"Michellemouth, BR",False
T0000019055,U00000557,2025-02-21 02:36:42,145.38,"Rogers, Koch and Durham Auto Service",Cash withdrawal,withdrawal,web,145.134.44.39,"Munozbury, BR",False
T0000019056,U00000557,2025-01-05 06:08:28,204.05,"Schultz, Aguilar and Fuentes Mobile","Shopping at Schultz, Aguilar and Fuentes Mobile",purchase,atm,,"South Tracy, BR",False
T0000019057,U00000557,2024-12-18 14:27:06,465.98,"Schultz, Aguilar and Fuentes Mobile","Subscription renewal - Schultz, Aguilar and Fuentes Mobile",subscription,web,30.30.232.207,"East Robertside, BR",False
T0000019058,U00000557,2024-11-18 08:48:42,1494.95,Sanchez-Ingram Electronics,Recurring payment to Sanchez-Ingram Electronics,subscription,pos,,"Crawfordbury, BR",False
T0000019059,U00000557,2025-01-19 19:46:38,354.51,Stewart-Nicholson Organic Foods,Bank transfer to *1531,transfer,web,71.110.223.131,"Christopherview, BR",False
T0000019060,U00000557,2025-03-04 17:20:19,465.26,Stewart-Nicholson Organic Foods,Purchase at Stewart-Nicholson Organic Foods,purchase,mobile,118.239.185.198,"West Meganhaven, BR",False
T0000019061,U00000557,2025-01-30 01:44:35,712.92,Stewart-Nicholson Organic Foods,Cash withdrawal,withdrawal,web,219.5.84.175,"New Emily, BR",False
T0000019062,U00000557,2025-03-14 17:14:05,256.79,Stewart-Nicholson Organic Foods,Cash withdrawal,withdrawal,web,17.149.52.202,"New Joyceland, BR",False
T0000019063,U00000557,2025-02-24 10:08:34,1061.37,"Morris, Sutton and Frederick Supermarket","Payment to Morris, Sutton and Frederick Supermarket",purchase,web,97.4.119.30,"New Keithtown, BR",True
T0000019064,U00000557,2025-02-20 00:21:54,40.93,"Schultz, Aguilar and Fuentes Mobile",Transfer to account *7622,transfer,mobile,169.111.34.170,"Martinstad, BR",False
T0000019065,U00000557,2025-02-28 20:48:21,278.52,Stewart-Nicholson Organic Foods,Cash withdrawal,withdrawal,pos,,"New Renee, BR",False
T0000019066,U00000557,2025-02-24 19:33:26,346.15,Garcia-Williams Electric Company,Money transfer,transfer,web,167.98.172.87,"Coxview, BR",False
T0000019067,U00000557,2025-03-14 12:25:10,445.87,Castillo-Lee Entertainment Complex,Recurring payment to Castillo-Lee Entertainment Complex,subscription,web,180.194.231.93,"West Danielport, BR",False
T0000019068,U00000557,2025-03-13 07:57:47,254.1,"Schultz, Aguilar and Fuentes Mobile","Bought items at Schultz, Aguilar and Fuentes Mobile",purchase,pos,,"Walkerland, BR",False
T0000019069,U00000557,2024-12-11 15:02:08,184.92,Castillo-Lee Entertainment Complex,Monthly subscription - Castillo-Lee Entertainment Complex,subscription,pos,,"Williamsport, BR",False
T0000019070,U00000557,2024-12-16 01:21:36,377.77,Castillo-Lee Entertainment Complex,Purchase at Castillo-Lee Entertainment Complex,purchase,pos,,"South Laura, BR",False
T0000019071,U00000557,2025-01-31 21:51:21,122.38,King-Rivera Bistro,Bank transfer to *7207,transfer,mobile,39.180.130.165,"New Bryanport, BR",False
T0000019072,U00000557,2025-03-12 23:59:02,412.61,"Schultz, Aguilar and Fuentes Mobile",ATM withdrawal,withdrawal,web,158.229.228.104,"Pamelafurt, BR",False
T0000019073,U00000557,2025-03-12 02:35:44,702.03,Stewart-Nicholson Organic Foods,Bank withdrawal,withdrawal,atm,,"South Samanthachester, BR",False
T0000019074,U00000557,2025-02-18 13:13:02,666.49,Castillo-Lee Entertainment Complex,Money transfer,transfer,web,108.67.72.19,"Lake John, BR",False
T0000019075,U00000557,2025-02-21 01:37:03,192.32,"Barnes, Lawson and Morris Clothing","Recurring payment to Barnes, Lawson and Morris Clothing",subscription,mobile,130.77.21.67,"New Rebeccahaven, BR",False
T0000019076,U00000557,2025-02-04 04:29:52,581.19,Stewart-Nicholson Organic Foods,Bank transfer to *5454,transfer,pos,,"Brittanybury, BR",False
T0000019077,U00000557,2025-03-01 19:47:46,165.43,Mccarthy and Sons Tech,Subscription renewal - Mccarthy and Sons Tech,subscription,mobile,146.88.251.151,"Courtneyfurt, BR",False
T0000019078,U00000557,2025-02-10 00:54:59,108.01,Castillo-Lee Entertainment Complex,Money transfer,transfer,mobile,204.24.95.194,"Lake Samanthaville, BR",False
T0000019079,U00000557,2025-02-17 19:11:42,399.93,Castillo-Lee Entertainment Complex,Transfer to account *64,transfer,mobile,218.50.15.48,"Mitchellstad, BR",False
T0000019080,U00000557,2025-03-11 02:45:19,179.46,Stewart-Nicholson Organic Foods,Bought items at Stewart-Nicholson Organic Foods,purchase,web,58.76.149.72,"Gonzaleztown, BR",False
T0000019081,U00000557,2025-03-06 16:37:37,168.4,Castillo-Lee Entertainment Complex,Subscription renewal - Castillo-Lee Entertainment Complex,subscription,atm,,"Acostamouth, BR",False
T0000019082,U00000557,2025-03-04 09:29:20,104.41,Mendez Inc Dental Clinic,Bank withdrawal,withdrawal,mobile,192.110.241.250,"Lake Nancyberg, BR",False
T0000019083,U00000557,2025-02-27 14:18:32,248.35,"Garrett, Marquez and Cantu Home Goods","Subscription renewal - Garrett, Marquez and Cantu Home Goods",subscription,mobile,214.54.99.238,"North Davidmouth, BR",False
T0000019084,U00000557,2025-02-24 04:10:20,29.46,Williams-Williams Theme Park,Cash withdrawal,withdrawal,mobile,181.169.211.44,"North Allison, BR",False
T0000019085,U00000557,2024-12-25 07:01:03,195.78,Stewart-Nicholson Organic Foods,Recurring payment to Stewart-Nicholson Organic Foods,subscription,web,48.134.24.255,"Barajasview, BR",False
T0000019086,U00000557,2025-02-21 06:08:19,697.0,Stewart-Nicholson Organic Foods,Monthly subscription - Stewart-Nicholson Organic Foods,subscription,mobile,120.211.180.28,"Lake Christopherfurt, BR",False
T0000019087,U00000557,2025-02-11 18:32:59,1841.29,"Schultz, Aguilar and Fuentes Mobile","Shopping at Schultz, Aguilar and Fuentes Mobile",purchase,mobile,51.226.5.221,"Port Christopherside, BR",False
T0000019088,U00000558,2025-03-14 09:51:42,304.51,Rivera PLC Gas Company,Shopping at Rivera PLC Gas Company,purchase,web,11.222.134.40,"Brownville, FR",False
T0000019089,U00000558,2025-02-24 10:44:47,663.01,Rivera PLC Gas Company,Subscription renewal - Rivera PLC Gas Company,subscription,pos,,"Toddport, FR",False
T0000019090,U00000558,2025-03-07 20:23:56,377.82,Wagner-Butler Fresh Market,Money transfer,transfer,web,137.245.34.108,"Sabrinashire, FR",False
T0000019091,U00000558,2025-02-13 00:15:07,57.78,Harris PLC Cable TV,ATM withdrawal,withdrawal,web,198.173.91.2,"Edwardsbury, RU",True
T0000019092,U00000558,2025-02-15 05:06:39,464.99,Hicks-Jackson Phone Services,Bought items at Hicks-Jackson Phone Services,purchase,pos,,"Brendaville, FR",False
T0000019093,U00000558,2025-01-01 22:51:39,88.18,Hicks-Jackson Phone Services,Cash withdrawal,withdrawal,pos,,"South Richard, FR",False
T0000019094,U00000558,2025-01-30 01:19:30,742.01,Wagner-Butler Fresh Market,Bank withdrawal,withdrawal,pos,,"Martinburgh, FR",False
T0000019095,U00000558,2025-03-08 17:13:59,243.32,"Soto, Oneill and Jones Café",Money transfer,transfer,mobile,39.87.53.49,"Lake Jessicaport, FR",False
T0000019096,U00000558,2025-02-15 14:43:32,489.05,"Barker, Hall and Murphy Water Services","Bought items at Barker, Hall and Murphy Water Services",purchase,web,24.32.104.237,"Andrewshire, FR",False
T0000019097,U00000558,2025-01-23 05:27:05,155.92,"Miles, Brown and King Gas Station","Subscription renewal - Miles, Brown and King Gas Station",subscription,mobile,194.197.197.80,"Lake Joshuaport, FR",False
T0000019098,U00000558,2025-02-27 13:29:55,693.41,Wagner-Butler Fresh Market,Subscription renewal - Wagner-Butler Fresh Market,subscription,mobile,65.235.70.111,"Deanmouth, FR",False
T0000019099,U00000558,2025-02-12 01:44:31,494.56,Rodriguez Ltd Department Store,Cash withdrawal,withdrawal,mobile,155.136.228.51,"Garciaton, FR",False
T0000019100,U00000558,2025-03-03 01:19:04,5246.07,Salinas-Jones Cinema,Bank transfer to *4720,transfer,web,64.228.165.93,"Josephberg, FR",True
T0000019101,U00000558,2025-03-07 07:10:19,197.89,"Miles, Brown and King Gas Station","Payment to Miles, Brown and King Gas Station",purchase,mobile,4.107.111.136,"North Bethany, FR",False
T0000019102,U00000558,2025-03-12 19:03:32,381.96,Wagner-Butler Fresh Market,Bank transfer to *492,transfer,pos,,"Lake Mary, FR",False
T0000019103,U00000558,2025-02-21 02:03:45,216.33,"Parker, Lowe and Sullivan Gas Company","Payment to Parker, Lowe and Sullivan Gas Company",purchase,mobile,114.130.61.109,"North Rebecca, FR",False
T0000019104,U00000558,2025-02-22 06:25:56,188.13,Jones Inc Water Services,Monthly subscription - Jones Inc Water Services,subscription,pos,,"Lake Shannon, RU",True
T0000019105,U00000558,2025-01-24 02:15:12,840.39,Hicks-Jackson Phone Services,ATM withdrawal,withdrawal,mobile,198.169.44.130,"Owensville, FR",False
T0000019106,U00000558,2025-02-11 06:15:40,134.54,"Ryan, Hill and Garcia Hotels",Bank withdrawal,withdrawal,web,170.103.153.5,"Richardshire, FR",False
T0000019107,U00000558,2025-03-01 15:13:19,466.17,Parker LLC Wellness Center,Shopping at Parker LLC Wellness Center,purchase,mobile,60.73.232.14,"Stacieburgh, FR",False
T0000019108,U00000558,2025-02-16 22:39:33,422.4,Lee-Bass Financial Advisors,Purchase at Lee-Bass Financial Advisors,purchase,mobile,123.180.242.33,"Lake Marytown, FR",False
T0000019109,U00000558,2025-02-27 19:31:20,76.45,Rivera PLC Gas Company,Bank transfer to *5552,transfer,pos,,"Sheliaview, FR",False
T0000019110,U00000558,2025-02-21 05:07:39,858.6,"Wright, Greer and Santiago Supermarket",Bank withdrawal,withdrawal,web,178.131.40.243,"Shannonshire, FR",False
T0000019111,U00000558,2025-03-13 00:25:23,1362.51,Hicks-Jackson Phone Services,ATM withdrawal,withdrawal,atm,,"North Curtisfort, FR",False
T0000019112,U00000558,2025-02-19 19:52:18,626.42,"Miles, Brown and King Gas Station","Bought items at Miles, Brown and King Gas Station",purchase,web,106.127.172.56,"North Paulshire, FR",False
T0000019113,U00000558,2025-01-11 20:04:05,148.55,"Miles, Brown and King Gas Station","Recurring payment to Miles, Brown and King Gas Station",subscription,web,212.17.252.165,"Brandonhaven, FR",False
T0000019114,U00000558,2025-02-13 00:54:54,514.25,Rivera PLC Gas Company,Purchase at Rivera PLC Gas Company,purchase,mobile,115.158.0.149,"Harrellhaven, FR",False
T0000019115,U00000558,2025-01-30 05:49:48,716.81,James-Hughes Medical Center,Purchase at James-Hughes Medical Center,purchase,web,173.124.173.118,"Port Charles, FR",False
T0000019116,U00000558,2025-02-14 02:30:27,1337.15,Cruz Inc Travel Agency,Cash withdrawal,withdrawal,web,38.112.249.205,"Lake Christine, CN",True
T0000019117,U00000558,2025-03-09 11:49:48,596.24,"Miles, Brown and King Gas Station","Shopping at Miles, Brown and King Gas Station",purchase,pos,,"Jamesview, FR",False
T0000019118,U00000558,2024-12-14 15:00:12,787.75,"Miles, Brown and King Gas Station",Transfer to account *8613,transfer,web,210.194.151.74,"Laurahaven, FR",False
T0000019119,U00000558,2025-02-21 23:11:22,449.12,Wagner-Butler Fresh Market,ATM withdrawal,withdrawal,atm,,"East Glenn, FR",False
T0000019120,U00000558,2025-03-07 10:07:38,727.86,"Wright, Greer and Santiago Supermarket","Monthly subscription - Wright, Greer and Santiago Supermarket",subscription,mobile,67.254.157.5,"Lake Vincent, FR",False
T0000019121,U00000558,2025-02-04 19:26:55,67.81,Hicks-Jackson Phone Services,Cash withdrawal,withdrawal,mobile,157.185.221.242,"South Julia, FR",False
T0000019122,U00000558,2024-09-18 07:51:11,328.73,Bishop Group Car Wash,Subscription renewal - Bishop Group Car Wash,subscription,pos,,"Brendamouth, FR",False
T0000019123,U00000558,2024-12-28 15:44:43,162.5,Hicks-Jackson Phone Services,Money transfer,transfer,atm,,"Joneshaven, FR",False
T0000019124,U00000558,2025-02-16 16:51:35,103.77,Olson-Williams Airlines,Subscription renewal - Olson-Williams Airlines,subscription,mobile,157.30.150.44,"New Matthew, FR",True
T0000019125,U00000558,2025-02-01 07:37:20,612.5,"Miles, Brown and King Gas Station",ATM withdrawal,withdrawal,pos,,"Rachelville, FR",False
T0000019126,U00000558,2025-03-08 20:58:27,73.84,"Taylor, Williams and Lawrence Shoes",Bank withdrawal,withdrawal,atm,,"East Anthony, FR",False
T0000019127,U00000558,2025-01-14 21:10:02,1637.15,Shelton-Lewis Clothing,Bank withdrawal,withdrawal,web,102.238.89.67,"Lindaberg, CN",True
T0000019128,U00000558,2025-01-31 04:26:53,723.04,Moreno-Cooper Hotels,Bought items at Moreno-Cooper Hotels,purchase,atm,,"East Rebeccaton, FR",False
T0000019129,U00000558,2025-03-13 14:11:09,584.47,Wagner-Butler Fresh Market,Payment to Wagner-Butler Fresh Market,purchase,mobile,57.26.152.180,"East Dennisville, FR",False
T0000019130,U00000558,2025-03-03 12:03:54,2753.16,Guerrero-Hernandez Vacation Rentals,Bank withdrawal,withdrawal,atm,,"Melissabury, RU",True
T0000019131,U00000558,2025-03-12 19:25:55,168.0,"Wright, Greer and Santiago Supermarket","Subscription renewal - Wright, Greer and Santiago Supermarket",subscription,mobile,132.114.155.116,"East Christy, FR",False
T0000019132,U00000559,2025-02-05 12:04:47,526.26,Martinez-Fletcher Insurance,Bought items at Martinez-Fletcher Insurance,purchase,web,140.120.81.83,"New Matthew, RU",True
T0000019133,U00000559,2025-02-27 23:25:28,723.22,"Wilson, Olson and Brown Auto Parts",Money transfer,transfer,web,39.142.154.92,"Darinport, CA",False
T0000019134,U00000559,2025-02-27 09:04:51,542.68,Parker LLC Café,ATM withdrawal,withdrawal,atm,,"East Marissaside, CA",False
T0000019135,U00000559,2025-03-02 16:03:39,555.87,Jones-Burns Tire Shop,Shopping at Jones-Burns Tire Shop,purchase,web,157.233.116.46,"New Peter, CA",False
T0000019136,U00000559,2025-03-13 08:08:40,811.45,"Gibson, Mclaughlin and Key Clothing","Purchase at Gibson, Mclaughlin and Key Clothing",purchase,web,15.104.210.114,"South Christophershire, CA",False
T0000019137,U00000559,2025-02-21 08:39:19,846.46,"Gibson, Mclaughlin and Key Clothing","Recurring payment to Gibson, Mclaughlin and Key Clothing",subscription,pos,,"Douglasland, CA",False
T0000019138,U00000559,2025-03-08 21:39:27,604.62,"Herring, Webb and Bell Market","Subscription renewal - Herring, Webb and Bell Market",subscription,web,67.185.5.122,"North Pamela, CA",False
T0000019139,U00000559,2025-03-03 16:43:54,736.35,Williams Ltd Dental Clinic,Shopping at Williams Ltd Dental Clinic,purchase,web,37.156.229.89,"Romanberg, CA",False
T0000019140,U00000559,2025-03-11 08:48:41,1430.89,Green LLC Grocery,Cash withdrawal,withdrawal,mobile,34.195.217.127,"Davidton, CA",False
T0000019141,U00000559,2025-03-08 05:19:42,525.64,"Wilson, Olson and Brown Auto Parts","Subscription renewal - Wilson, Olson and Brown Auto Parts",subscription,mobile,59.88.27.74,"Port Kim, CA",False
T0000019142,U00000559,2025-03-06 01:59:56,2780.6,"Henson, Schmidt and Bright Financial Services","Subscription renewal - Henson, Schmidt and Bright Financial Services",subscription,mobile,58.58.134.54,"Derekborough, CA",False
T0000019143,U00000560,2025-03-08 12:57:34,499.24,"Hampton, Gonzalez and Johnson Banking",Bank withdrawal,withdrawal,web,58.232.20.199,"Andrewhaven, CA",False
T0000019144,U00000560,2025-02-23 02:09:19,419.15,Vaughan-Meza Car Dealership,Recurring payment to Vaughan-Meza Car Dealership,subscription,mobile,174.84.39.201,"Jasonbury, CA",False
T0000019145,U00000560,2025-02-19 00:33:03,371.71,Washington LLC Car Wash,Bank transfer to *6597,transfer,pos,,"Davisstad, CA",False
T0000019146,U00000560,2025-03-08 03:12:24,823.79,Kramer LLC Financial Services,ATM withdrawal,withdrawal,pos,,"Lake Teresatown, CA",True
T0000019147,U00000560,2025-02-05 21:33:46,303.32,Pratt-Hopkins Internet Provider,Payment to Pratt-Hopkins Internet Provider,purchase,mobile,195.72.2.45,"Fullerland, CA",False
T0000019148,U00000560,2025-02-21 23:53:45,213.09,Vaughan-Meza Car Dealership,Bank transfer to *8468,transfer,mobile,12.31.233.147,"West Elijahburgh, CA",False
T0000019149,U00000560,2025-03-14 02:04:37,1017.04,Vaughan-Martinez Banking,Shopping at Vaughan-Martinez Banking,purchase,mobile,76.148.76.6,"Alexandriaville, CA",False
T0000019150,U00000560,2024-12-26 05:08:28,2645.69,Vaughan-Martinez Banking,Subscription renewal - Vaughan-Martinez Banking,subscription,pos,,"South Paul, CA",False
T0000019151,U00000560,2024-12-14 14:51:12,117.96,Vaughan-Meza Car Dealership,Bank transfer to *2526,transfer,mobile,109.158.120.64,"New Rachel, CA",False
T0000019152,U00000560,2025-03-11 05:44:55,285.42,Curtis-Stone Bistro,Money transfer,transfer,web,105.62.206.182,"Lake Sandraport, NG",True
T0000019153,U00000560,2024-12-18 17:41:29,300.4,Wood Group Cruise Lines,Cash withdrawal,withdrawal,web,130.230.230.178,"East Nicholas, CA",False
T0000019154,U00000560,2025-03-11 05:59:23,206.92,Vaughan-Meza Car Dealership,ATM withdrawal,withdrawal,mobile,16.208.253.229,"West Jaredton, CA",False
T0000019155,U00000560,2025-03-01 09:52:03,431.16,Vaughan-Meza Car Dealership,Payment to Vaughan-Meza Car Dealership,purchase,web,7.153.65.255,"Dunnfort, CA",False
T0000019156,U00000560,2025-02-03 13:14:21,245.2,Vaughan-Martinez Banking,Payment to Vaughan-Martinez Banking,purchase,web,193.137.243.20,"Millerfort, CA",False
T0000019157,U00000560,2025-03-11 09:41:37,5053.29,"Meyer, Edwards and Scott Home Goods",Cash withdrawal [maximum amount],withdrawal,web,125.109.54.62,"Barnesfurt, BR",True
T0000019158,U00000560,2025-02-14 19:05:56,385.91,Wood Group Cruise Lines,Monthly subscription - Wood Group Cruise Lines,subscription,pos,,"Stewartborough, CA",False
T0000019159,U00000560,2025-03-10 04:53:48,611.66,Vaughan-Martinez Banking,Transfer to account *6804,transfer,mobile,109.141.56.244,"Shelbyside, CA",False
T0000019160,U00000560,2025-02-28 21:32:17,780.53,Williams-Green Tech,Payment to Williams-Green Tech,purchase,web,211.212.105.114,"Thomasport, CA",False
T0000019161,U00000560,2024-12-29 01:56:35,132.38,Vaughan-Martinez Banking,Money transfer,transfer,mobile,8.169.175.149,"Port Louis, CA",False
T0000019162,U00000560,2025-03-04 14:46:19,807.87,Wood Group Cruise Lines,ATM withdrawal,withdrawal,web,20.103.109.153,"North Kaylee, CA",False
T0000019163,U00000560,2025-03-12 08:59:51,3325.63,Vaughan-Martinez Banking,Subscription renewal - Vaughan-Martinez Banking,subscription,mobile,145.180.121.91,"Emilymouth, CA",False
T0000019164,U00000560,2025-03-01 14:14:25,367.26,Vaughan-Martinez Banking,Money transfer,transfer,mobile,177.108.161.215,"Collinsstad, CA",False
T0000019165,U00000560,2025-01-09 09:55:04,360.62,Vaughan-Martinez Banking,Cash withdrawal,withdrawal,mobile,198.151.51.5,"Sanchezborough, CA",False
T0000019166,U00000560,2025-03-07 16:11:21,653.7,Vaughan-Meza Car Dealership,Bought items at Vaughan-Meza Car Dealership,purchase,mobile,11.43.100.192,"South Philipshire, CA",False
T0000019167,U00000560,2025-01-15 10:14:16,447.43,Wood Group Cruise Lines,ATM withdrawal,withdrawal,web,105.7.155.234,"Bobbyside, CA",False
T0000019168,U00000560,2025-03-01 06:58:28,1181.55,Vaughan-Meza Car Dealership,Purchase at Vaughan-Meza Car Dealership,purchase,mobile,86.127.39.63,"Lake Christopher, CA",False
T0000019169,U00000560,2025-03-09 12:05:17,46.91,Vaughan-Meza Car Dealership,Bank transfer to *713,transfer,mobile,71.169.236.241,"Heathertown, CA",False
T0000019170,U00000560,2025-03-03 16:24:30,605.08,Vaughan-Martinez Banking,Cash withdrawal,withdrawal,pos,,"East Lindseyland, CA",False
T0000019171,U00000560,2024-11-30 04:41:10,180.08,Vaughan-Meza Car Dealership,Recurring payment to Vaughan-Meza Car Dealership,subscription,mobile,13.141.134.45,"Beckerchester, CA",False
T0000019172,U00000560,2025-01-06 10:09:00,323.85,Arnold Ltd Tax Services,Money transfer,transfer,mobile,61.230.67.196,"Whiteview, CA",False
T0000019173,U00000560,2025-02-21 20:00:29,88.43,Vaughan-Martinez Banking,Money transfer,transfer,mobile,40.108.76.11,"North Erikstad, CA",False
T0000019174,U00000560,2025-01-06 00:51:29,787.07,Wood Group Cruise Lines,Bank transfer to *6787,transfer,mobile,106.57.177.26,"Sarahmouth, CA",False
T0000019175,U00000560,2025-03-12 12:31:59,1148.23,Campbell Group Insurance,Bank transfer to *8468,transfer,web,100.24.93.104,"Waltonmouth, CA",False
T0000019176,U00000560,2025-03-12 13:20:41,837.05,Vaughan-Martinez Banking,Transfer to account *1048,transfer,mobile,21.221.105.37,"Angelachester, CA",False
T0000019177,U00000560,2025-02-14 21:51:13,482.41,Russo PLC Supermarket,Payment to Russo PLC Supermarket,purchase,mobile,103.57.123.160,"Sarahfort, CA",False
T0000019178,U00000560,2025-02-12 06:42:22,235.06,Wood Group Cruise Lines,Transfer to account *8593,transfer,atm,,"South Kimberlyburgh, CA",False
T0000019179,U00000560,2025-02-07 02:06:20,52.45,Wood Group Cruise Lines,Bank transfer to *3867,transfer,web,1.61.229.209,"East Robertmouth, CA",False
T0000019180,U00000560,2025-01-16 14:08:46,828.55,Wood Group Cruise Lines,Bank withdrawal,withdrawal,web,185.141.172.173,"Rossmouth, CA",False
T0000019181,U00000560,2024-09-14 04:07:35,2893.48,Wolf LLC Fast Food,Purchase at Wolf LLC Fast Food,purchase,web,181.113.180.236,"New Catherinefort, RU",True
T0000019182,U00000561,2024-11-12 02:32:57,240.75,Jenkins-Juarez Investments,Bank withdrawal,withdrawal,pos,,"South Robertmouth, US",False
T0000019183,U00000561,2025-03-01 07:30:53,2713.96,"Johnson, Mercado and Horne Insurance","Bought items at Johnson, Mercado and Horne Insurance",purchase,mobile,139.59.76.144,"West Travis, US",False
T0000019184,U00000561,2025-02-05 06:12:59,279.63,Mitchell-Tyler Medical Center,Transfer to account *6399,transfer,web,109.178.132.244,"Rogerland, US",False
T0000019185,U00000561,2025-01-18 11:38:29,303.19,"Thomas, Perry and Rivers Gas Station","Shopping at Thomas, Perry and Rivers Gas Station",purchase,mobile,222.99.13.117,"Michaelland, US",False
T0000019186,U00000561,2025-03-12 18:45:42,1778.01,"Barnes, Rice and Lewis Foods","Monthly subscription - Barnes, Rice and Lewis Foods",subscription,web,72.230.213.97,"Velezshire, US",False
T0000019187,U00000561,2025-02-27 11:35:15,989.19,"Barnes, Rice and Lewis Foods","Payment to Barnes, Rice and Lewis Foods",purchase,web,147.200.149.157,"New Kevin, US",False
T0000019188,U00000561,2025-03-07 20:08:09,436.59,Shelton-Cantu Gaming,Recurring payment to Shelton-Cantu Gaming,subscription,web,175.75.99.174,"East Lancestad, RO",True
T0000019189,U00000561,2025-03-05 15:34:15,123.49,Mitchell-Tyler Medical Center,Money transfer,transfer,pos,,"Nathanfurt, US",False
T0000019190,U00000561,2025-02-12 15:25:09,400.81,Robinson-Dunn Car Wash,Money transfer,transfer,mobile,26.8.128.115,"Port Annettehaven, US",False
T0000019191,U00000561,2025-02-18 22:57:22,2370.48,Solis-Baker Software,Money transfer,transfer,atm,,"Lake Courtneyburgh, BR",True
T0000019192,U00000561,2025-01-07 13:15:21,605.59,"Barnes, Rice and Lewis Foods","Monthly subscription - Barnes, Rice and Lewis Foods",subscription,web,13.250.194.212,"East Stephanie, US",False
T0000019193,U00000561,2024-12-29 19:20:17,149.37,Boyd-Odonnell Car Dealership,Bought items at Boyd-Odonnell Car Dealership,purchase,mobile,15.30.94.10,"Victoriaville, US",False
T0000019194,U00000561,2025-02-26 17:03:24,5583.2,Lucas Inc Restaurant,Bought items at Lucas Inc Restaurant,purchase,web,210.168.246.32,"Jesseside, RO",True
T0000019195,U00000561,2025-03-11 21:29:43,273.53,Morales Ltd Supermarket,ATM withdrawal [multiple withdrawals],withdrawal,mobile,158.72.168.252,"East Renee, NG",True
T0000019196,U00000561,2025-01-31 20:14:30,206.65,"Shah, Hill and Perez Market",Money transfer,transfer,mobile,93.15.41.10,"Rhondabury, US",False
T0000019197,U00000561,2025-03-03 14:51:25,233.82,Wall-Smith Internet Provider,Purchase at Wall-Smith Internet Provider,purchase,web,192.102.118.185,"North Samuel, NG",True
T0000019198,U00000561,2024-12-28 21:08:42,455.42,Williams-Allison Insurance,Subscription renewal - Williams-Allison Insurance,subscription,pos,,"Downsborough, US",False
T0000019199,U00000561,2025-02-17 01:56:50,136.12,Murphy Inc Banking,Transfer to account *7571,transfer,web,109.47.237.57,"Porterhaven, US",False
T0000019200,U00000561,2025-02-22 22:27:54,3830.09,Allen-Mckinney Wellness Center,Payment to Allen-Mckinney Wellness Center,purchase,web,60.189.104.230,"West Michael, US",False
T0000019201,U00000561,2025-02-09 19:59:49,407.2,Mitchell-Tyler Medical Center,Transfer to account *9813,transfer,web,138.100.221.36,"South Nancymouth, US",False
T0000019202,U00000561,2025-02-21 12:30:31,95.64,Caldwell-Smith Water Services,Transfer to account *9353,transfer,atm,,"New Amanda, US",False
T0000019203,U00000561,2025-01-30 22:27:40,288.19,"Johnson, Mercado and Horne Insurance","Shopping at Johnson, Mercado and Horne Insurance",purchase,mobile,133.241.20.170,"Alexanderville, US",False
T0000019204,U00000561,2025-02-25 15:23:06,156.66,Thompson PLC Sporting Goods,Subscription renewal - Thompson PLC Sporting Goods,subscription,pos,,"North Alexstad, US",False
T0000019205,U00000561,2025-02-27 14:25:55,101.89,Allen-Mckinney Wellness Center,Bank withdrawal,withdrawal,web,96.154.18.95,"Christopherview, US",False
T0000019206,U00000561,2025-01-22 02:01:59,371.92,"Barnes, Rice and Lewis Foods",Bank withdrawal,withdrawal,pos,,"Lake Cindy, US",False
T0000019207,U00000561,2025-03-12 17:01:42,119.29,"Rose, Johnson and Rivera Entertainment Complex","Recurring payment to Rose, Johnson and Rivera Entertainment Complex",subscription,web,197.251.40.123,"Tuckerview, US",False
T0000019208,U00000561,2025-02-24 06:55:08,2150.88,Thompson PLC Sporting Goods,Money transfer,transfer,mobile,69.223.30.21,"South Michealmouth, US",False
T0000019209,U00000561,2025-01-26 13:48:15,340.85,Allen-Mckinney Wellness Center,Bought items at Allen-Mckinney Wellness Center,purchase,mobile,216.148.69.7,"Christophertown, US",False
T0000019210,U00000561,2025-02-28 10:41:04,3005.19,Williams Ltd Tax Services,ATM withdrawal,withdrawal,pos,,"Xavierland, US",True
T0000019211,U00000561,2025-03-09 10:42:37,898.42,Hall Ltd Café,Recurring payment to Hall Ltd Café,subscription,mobile,173.99.226.243,"Bridgesfort, US",False
T0000019212,U00000561,2025-02-17 11:35:44,299.67,"Barnes, Rice and Lewis Foods",Cash withdrawal,withdrawal,mobile,200.171.248.150,"Tranchester, US",False
T0000019213,U00000561,2025-02-14 12:24:59,112.59,Smith PLC Cable TV,Bank transfer to *966,transfer,web,147.219.76.22,"Bartonport, US",True
T0000019214,U00000561,2025-02-28 00:48:02,271.83,"Johnson, Mercado and Horne Insurance","Subscription renewal - Johnson, Mercado and Horne Insurance",subscription,pos,,"New Anthony, US",False
T0000019215,U00000561,2025-02-16 07:12:51,223.71,Bryant-Green Department Store,Bought items at Bryant-Green Department Store,purchase,mobile,112.119.240.22,"Mitchellmouth, US",False
T0000019216,U00000561,2025-03-10 16:56:40,1441.63,"Barnes, Rice and Lewis Foods","Payment to Barnes, Rice and Lewis Foods",purchase,atm,,"Chelseaberg, US",False
T0000019217,U00000561,2025-03-10 01:31:35,294.04,Hall-Cross Hardware,Bank withdrawal,withdrawal,web,77.66.186.120,"New Roger, US",False
T0000019218,U00000561,2024-11-21 04:54:28,161.84,Lucas-Pineda Electronics,Recurring payment to Lucas-Pineda Electronics,subscription,mobile,96.15.152.141,"Victoriaview, US",False
T0000019219,U00000561,2025-03-02 14:05:14,497.1,Allen-Mckinney Wellness Center,Bank transfer to *1824,transfer,mobile,150.55.104.168,"Griffinland, US",False
T0000019220,U00000561,2025-03-01 22:52:59,217.63,"Johnson, Mercado and Horne Insurance",Bank withdrawal,withdrawal,web,67.37.62.123,"New Marcus, US",False
T0000019221,U00000561,2025-03-08 03:19:27,1426.09,"Johnson, Mercado and Horne Insurance",Bank withdrawal,withdrawal,mobile,93.140.42.248,"Salasbury, US",False
T0000019222,U00000561,2025-02-15 08:45:52,749.42,"Barnes, Rice and Lewis Foods",Bank transfer to *6045,transfer,mobile,30.142.174.25,"Mccormickside, US",False
T0000019223,U00000561,2025-02-09 13:46:20,213.16,Thompson PLC Sporting Goods,Cash withdrawal,withdrawal,web,36.118.29.39,"West Erin, US",False
T0000019224,U00000561,2025-03-06 11:08:38,114.19,Mitchell-Tyler Medical Center,Money transfer,transfer,mobile,82.6.27.174,"Jenniferview, US",False
T0000019225,U00000561,2025-01-15 15:41:08,391.23,Mitchell-Tyler Medical Center,Payment to Mitchell-Tyler Medical Center,purchase,pos,,"Jasonland, US",False
T0000019226,U00000561,2025-03-05 21:04:32,113.25,Allen-Mckinney Wellness Center,Money transfer,transfer,mobile,7.5.38.199,"South Brian, US",False
T0000019227,U00000561,2025-01-23 06:50:35,229.08,Cohen Ltd Airlines,Bank transfer to *631,transfer,pos,,"North Kenneth, US",False
T0000019228,U00000561,2025-02-12 08:58:34,241.66,Snyder PLC Electronics,Money transfer,transfer,mobile,215.76.160.7,"Davidport, US",False
T0000019229,U00000561,2025-02-27 20:15:30,475.67,"Johnson, Mercado and Horne Insurance","Monthly subscription - Johnson, Mercado and Horne Insurance",subscription,mobile,171.159.124.169,"Rosebury, US",False
T0000019230,U00000561,2025-03-10 05:24:05,195.27,Allen-Mckinney Wellness Center,ATM withdrawal,withdrawal,mobile,107.66.128.25,"Tarahaven, US",False
T0000019231,U00000561,2025-03-02 18:31:12,483.91,Allen-Mckinney Wellness Center,Recurring payment to Allen-Mckinney Wellness Center,subscription,mobile,150.179.217.222,"Craigmouth, US",False
T0000019232,U00000561,2025-02-17 15:49:54,2184.05,"Barnes, Rice and Lewis Foods",Cash withdrawal,withdrawal,pos,,"Sarahhaven, US",False
T0000019233,U00000561,2025-01-23 13:19:06,124.31,Thompson PLC Sporting Goods,Recurring payment to Thompson PLC Sporting Goods,subscription,pos,,"East Jeffrey, US",False
T0000019234,U00000561,2025-03-04 22:00:47,1105.34,Thompson PLC Sporting Goods,Monthly subscription - Thompson PLC Sporting Goods,subscription,web,100.203.222.27,"New Tamara, US",False
T0000019235,U00000561,2025-02-20 03:00:58,2965.94,Campbell and Sons Fresh Market,Bank withdrawal,withdrawal,mobile,9.236.179.171,"Nicolebury, US",True
T0000019236,U00000561,2025-02-23 00:33:43,421.57,"Johnson, Mercado and Horne Insurance","Payment to Johnson, Mercado and Horne Insurance",purchase,web,119.152.58.20,"Port Timothy, US",False
T0000019237,U00000561,2025-03-13 14:17:46,128.55,Allen-Mckinney Wellness Center,Cash withdrawal,withdrawal,mobile,81.47.52.150,"Moralesstad, US",False
T0000019238,U00000561,2025-03-10 18:25:47,326.26,"Moreno, Hoffman and Martinez Banking",Transfer to account *4116,transfer,mobile,119.84.225.35,"Lake Carl, US",False
T0000019239,U00000561,2025-02-03 00:44:33,296.06,Mitchell-Tyler Medical Center,Recurring payment to Mitchell-Tyler Medical Center,subscription,atm,,"Calderonmouth, US",False
T0000019240,U00000561,2025-01-27 03:48:24,251.27,"Stewart, Banks and Ferguson Department Store",Money transfer,transfer,atm,,"Lake Timothystad, US",False
T0000019241,U00000561,2025-03-10 01:03:59,266.24,Carter-Scott Bistro,Purchase at Carter-Scott Bistro,purchase,pos,,"Antonioland, US",False
T0000019242,U00000561,2024-12-10 11:35:38,415.11,"Johnson, Mercado and Horne Insurance","Subscription renewal - Johnson, Mercado and Horne Insurance",subscription,pos,,"East Christinafort, US",False
T0000019243,U00000562,2025-02-25 06:26:00,258.44,Nguyen-Rogers Concert Hall,ATM withdrawal,withdrawal,pos,,"Patriciafurt, US",False
T0000019244,U00000562,2024-12-22 16:46:52,1100.54,"King, Santiago and Cruz Mobile",ATM withdrawal,withdrawal,web,157.197.241.178,"Port Nancymouth, US",False
T0000019245,U00000562,2025-03-12 02:17:21,253.76,Taylor LLC Organic Foods,Cash withdrawal,withdrawal,web,168.17.70.61,"Natalieland, US",False
T0000019246,U00000562,2024-12-07 01:44:19,161.23,Mathis-Thompson Steakhouse,Bank withdrawal,withdrawal,web,123.110.20.173,"South Susanview, US",False
T0000019247,U00000562,2025-03-11 04:41:04,228.66,Whitehead-Miller Electric Company,Subscription renewal - Whitehead-Miller Electric Company,subscription,web,144.255.243.1,"Joannamouth, US",False
T0000019248,U00000562,2025-01-07 16:23:25,996.4,Cain and Sons Phone Services,Shopping at Cain and Sons Phone Services,purchase,mobile,3.226.128.215,"East Destiny, US",False
T0000019249,U00000562,2025-01-25 13:21:32,171.68,"King, Harris and Edwards Vacation Rentals","Recurring payment to King, Harris and Edwards Vacation Rentals",subscription,pos,,"Danielville, US",False
T0000019250,U00000562,2025-01-11 11:34:17,80.1,Hall Ltd Computers,Bought items at Hall Ltd Computers,purchase,mobile,150.7.83.236,"Fosterborough, US",False
T0000019251,U00000562,2025-03-01 04:49:45,234.95,"Martinez, Munoz and Jones Electric Company",ATM withdrawal,withdrawal,mobile,23.207.27.21,"Port Jason, US",False
T0000019252,U00000562,2025-03-09 23:13:54,158.01,"Williams, Snow and Ballard Cable TV",Cash withdrawal,withdrawal,mobile,95.118.5.122,"New Jessica, US",False
T0000019253,U00000562,2025-02-23 16:22:05,189.87,"King, Harris and Edwards Vacation Rentals","Bought items at King, Harris and Edwards Vacation Rentals",purchase,pos,,"East Nicholaschester, US",False
T0000019254,U00000562,2025-02-15 18:10:00,245.58,Smith Inc Theme Park,Monthly subscription - Smith Inc Theme Park,subscription,mobile,155.165.102.29,"Thomashaven, US",False
T0000019255,U00000562,2025-01-31 16:54:25,526.12,"King, Santiago and Cruz Mobile",Bank withdrawal,withdrawal,atm,,"Rachelborough, US",False
T0000019256,U00000562,2025-02-27 20:22:32,393.27,"Williams, Snow and Ballard Cable TV",Transfer to account *8981,transfer,atm,,"New Nichole, US",False
T0000019257,U00000562,2025-02-21 11:52:49,137.86,Mathis-Thompson Steakhouse,Transfer to account *2837,transfer,mobile,34.190.42.145,"East Brenda, US",False
T0000019258,U00000562,2024-12-14 23:56:43,219.9,Greene-Robinson Concert Hall,Bank transfer to *5355,transfer,web,28.231.143.84,"Jonathanfort, US",False
T0000019259,U00000562,2024-12-26 21:18:47,310.64,Mathis-Thompson Steakhouse,Bought items at Mathis-Thompson Steakhouse,purchase,web,1.239.77.19,"Staceychester, US",False
T0000019260,U00000562,2025-01-25 06:23:34,383.91,"King, Santiago and Cruz Mobile",Bank transfer to *7836,transfer,mobile,178.49.8.107,"Kaylahaven, US",False
T0000019261,U00000562,2025-03-12 04:13:45,139.53,Whitehead-Miller Electric Company,Money transfer,transfer,mobile,80.22.64.32,"Alexisstad, US",False
T0000019262,U00000562,2025-03-05 07:17:27,246.77,Ward-Woodward Cable TV,Subscription renewal - Ward-Woodward Cable TV,subscription,mobile,117.177.12.113,"East Laurenland, US",False
T0000019263,U00000562,2025-02-23 05:03:05,1273.01,"King, Santiago and Cruz Mobile","Purchase at King, Santiago and Cruz Mobile",purchase,pos,,"South Karimouth, US",False
T0000019264,U00000562,2025-02-08 23:23:46,362.04,Rodriguez PLC Fresh Market,Bought items at Rodriguez PLC Fresh Market,purchase,mobile,167.22.184.127,"East Andrew, US",False
T0000019265,U00000562,2025-03-10 22:38:59,252.0,Wood Group Vacation Rentals,Payment to Wood Group Vacation Rentals,purchase,mobile,135.194.141.201,"Davidchester, NG",True
T0000019266,U00000562,2025-01-24 22:06:43,70.91,"Griffith, Avila and Warren Healthcare Services","Purchase at Griffith, Avila and Warren Healthcare Services",purchase,pos,,"Harriston, US",False
T0000019267,U00000562,2025-03-03 10:58:50,166.77,"Williams, Snow and Ballard Cable TV",Transfer to account *493,transfer,web,95.227.188.174,"Stoneberg, US",False
T0000019268,U00000562,2025-02-15 03:47:50,284.63,"King, Harris and Edwards Vacation Rentals","Payment to King, Harris and Edwards Vacation Rentals",purchase,atm,,"North Davidchester, US",False
T0000019269,U00000562,2025-02-25 09:23:11,539.29,Cain and Sons Phone Services,ATM withdrawal,withdrawal,mobile,185.247.61.98,"Jacksonburgh, US",False
T0000019270,U00000562,2025-02-28 22:14:46,155.06,"Williams, Snow and Ballard Cable TV",Money transfer,transfer,web,188.216.145.22,"Cisnerosmouth, US",False
T0000019271,U00000562,2025-02-27 19:37:36,80.87,"King, Santiago and Cruz Mobile","Purchase at King, Santiago and Cruz Mobile",purchase,web,57.189.59.103,"Ryanmouth, US",False
T0000019272,U00000562,2025-01-23 14:09:53,277.85,"Gould, Osborne and Thomas Travel Booking",Bank transfer to *4531,transfer,mobile,213.182.244.69,"East Melissa, US",False
T0000019273,U00000562,2025-03-13 13:33:03,168.75,Mathis-Thompson Steakhouse,Bank withdrawal,withdrawal,web,158.42.3.255,"Lopezbury, US",False
T0000019274,U00000562,2025-03-13 23:46:50,151.24,Walter Inc Entertainment Complex,Subscription renewal - Walter Inc Entertainment Complex,subscription,web,88.46.239.53,"New Jeffreychester, US",False
T0000019275,U00000562,2025-03-13 12:36:14,171.73,"West, Hernandez and Marsh Travel Booking",ATM withdrawal,withdrawal,mobile,61.42.42.235,"Josephfort, US",False
T0000019276,U00000562,2025-02-12 14:41:11,290.24,Cain and Sons Phone Services,Bank transfer to *6878,transfer,web,52.93.84.150,"Jacksonshire, US",False
T0000019277,U00000562,2025-03-12 01:48:13,545.16,Mathis-Thompson Steakhouse,Money transfer,transfer,web,22.231.74.234,"East Nicole, US",False
T0000019278,U00000562,2024-12-19 10:47:52,377.72,Martin-Hull Clothing,Bank withdrawal,withdrawal,atm,,"Williamschester, US",False
T0000019279,U00000562,2025-01-28 10:42:03,294.26,Carlson-Allen Auto Service,Subscription renewal - Carlson-Allen Auto Service,subscription,atm,,"Lisaport, US",False
T0000019280,U00000562,2025-02-05 06:01:56,204.58,Mathis-Thompson Steakhouse,Payment to Mathis-Thompson Steakhouse,purchase,web,169.220.100.56,"Moralestown, US",False
T0000019281,U00000562,2025-02-03 12:49:05,133.27,Cannon-Schmidt Gaming,Subscription renewal - Cannon-Schmidt Gaming,subscription,mobile,123.81.128.125,"Jessicaberg, US",False
T0000019282,U00000562,2025-03-12 13:27:10,324.0,Whitehead-Miller Electric Company,Bank transfer to *8552,transfer,pos,,"Joshuafurt, US",False
T0000019283,U00000562,2025-02-24 21:58:06,47.65,"Baker, Gomez and Allen Electric Company",Money transfer,transfer,mobile,162.210.45.55,"Port Justin, US",False
T0000019284,U00000562,2024-12-27 11:41:24,37.59,Whitehead-Miller Electric Company,Money transfer,transfer,atm,,"Wayneville, US",False
T0000019285,U00000562,2025-02-17 00:02:10,938.76,Mathis-Thompson Steakhouse,Bank withdrawal,withdrawal,pos,,"Zacharytown, US",False
T0000019286,U00000562,2025-01-26 04:07:33,156.2,"King, Santiago and Cruz Mobile",ATM withdrawal,withdrawal,web,7.87.83.198,"Anthonyberg, US",False
T0000019287,U00000562,2025-03-04 11:42:36,162.66,"King, Santiago and Cruz Mobile","Purchase at King, Santiago and Cruz Mobile",purchase,atm,,"South Kellieshire, US",False
T0000019288,U00000562,2025-01-07 16:02:35,449.59,"King, Harris and Edwards Vacation Rentals",Cash withdrawal,withdrawal,pos,,"West Christinaborough, US",False
T0000019289,U00000562,2025-02-19 15:18:25,601.31,Cain and Sons Phone Services,Money transfer,transfer,mobile,222.140.229.176,"Port Donaldfurt, US",False
T0000019290,U00000562,2025-03-08 07:26:25,80.6,"Gould, Osborne and Thomas Travel Booking",Bank withdrawal,withdrawal,mobile,13.195.147.50,"North Danielfort, US",False
T0000019291,U00000562,2025-01-27 13:42:04,275.68,"Clark, Lee and Stafford Fast Food","Subscription renewal - Clark, Lee and Stafford Fast Food",subscription,pos,,"Wustad, US",False
T0000019292,U00000563,2025-02-28 23:20:54,232.93,Hicks-Williams Investments,ATM withdrawal,withdrawal,mobile,111.93.25.33,"Harrisonburgh, BR",False
T0000019293,U00000563,2025-03-06 14:08:25,353.76,"Kim, Williams and Gaines Auto Service","Purchase at Kim, Williams and Gaines Auto Service",purchase,pos,,"Lake Williamton, BR",False
T0000019294,U00000563,2025-02-08 08:04:36,63.57,"Thomas, Bowen and Lane Tech","Payment to Thomas, Bowen and Lane Tech",purchase,web,65.46.75.1,"Port Traci, BR",False
T0000019295,U00000563,2025-03-06 04:13:41,2134.38,"White, Cunningham and Elliott Computers","Monthly subscription - White, Cunningham and Elliott Computers",subscription,mobile,197.67.190.232,"Lake Nancy, RO",True
T0000019296,U00000563,2025-02-02 20:46:54,601.85,Gray-Krueger Café,Recurring payment to Gray-Krueger Café [duplicate charge],subscription,pos,,"New Jason, RO",True
T0000019297,U00000563,2025-03-04 17:51:33,285.06,Haynes LLC Electronics,Transfer to account *8177,transfer,mobile,191.108.55.208,"Gutierrezburgh, BR",False
T0000019298,U00000563,2025-02-04 23:32:14,462.38,"Kim, Williams and Gaines Auto Service","Subscription renewal - Kim, Williams and Gaines Auto Service",subscription,web,135.80.26.202,"West Brandon, BR",False
T0000019299,U00000563,2025-02-05 01:09:32,654.61,Mitchell-Lopez Financial Advisors,Bought items at Mitchell-Lopez Financial Advisors,purchase,atm,,"Leonview, BR",False
T0000019300,U00000563,2025-03-02 19:32:08,322.14,Hernandez-Kelly Financial Advisors,Subscription renewal - Hernandez-Kelly Financial Advisors,subscription,mobile,117.225.16.84,"Lake Catherine, BR",False
T0000019301,U00000563,2025-03-09 03:20:06,123.38,"Mason, Keller and Morgan Tech","Recurring payment to Mason, Keller and Morgan Tech",subscription,atm,,"Katrinaborough, BR",False
T0000019302,U00000563,2025-02-15 22:42:45,164.2,"Gonzalez, Bates and Hood Organic Foods","Purchase at Gonzalez, Bates and Hood Organic Foods",purchase,atm,,"New Sherri, BR",False
T0000019303,U00000563,2025-02-24 01:09:24,335.98,"Kim, Williams and Gaines Auto Service",Bank transfer to *9383,transfer,web,89.178.248.17,"South Meghanberg, BR",False
T0000019304,U00000563,2025-02-18 02:18:33,506.0,Proctor-Peterson Car Dealership,Bought items at Proctor-Peterson Car Dealership,purchase,web,218.239.103.219,"Lake Craig, BR",False
T0000019305,U00000563,2025-02-26 19:55:23,251.36,Barron-Henry Gas Station,Subscription renewal - Barron-Henry Gas Station,subscription,web,106.4.133.117,"Mosesport, BR",False
T0000019306,U00000563,2025-03-11 15:38:24,550.07,Cooke-Hodges Financial Advisors,Recurring payment to Cooke-Hodges Financial Advisors,subscription,pos,,"East Andrewfort, BR",False
T0000019307,U00000563,2025-02-14 19:21:49,312.06,Young-Jordan Farmers Market,ATM withdrawal,withdrawal,mobile,117.11.222.42,"Jonathanfort, BR",False
T0000019308,U00000563,2025-03-03 09:04:11,220.67,"Kim, Williams and Gaines Auto Service","Shopping at Kim, Williams and Gaines Auto Service",purchase,mobile,41.69.33.165,"South Seanfort, BR",False
T0000019309,U00000563,2025-02-15 06:36:12,563.06,"Thomas, Bowen and Lane Tech","Recurring payment to Thomas, Bowen and Lane Tech",subscription,web,81.254.221.171,"Isaacfurt, BR",False
T0000019310,U00000563,2025-02-14 07:23:41,330.12,Mitchell-Lopez Financial Advisors,Monthly subscription - Mitchell-Lopez Financial Advisors,subscription,mobile,216.218.226.201,"West Sharonmouth, BR",False
T0000019311,U00000563,2025-02-04 21:14:44,76.13,Mitchell-Lopez Financial Advisors,ATM withdrawal,withdrawal,web,59.226.211.230,"Jasonchester, BR",False
T0000019312,U00000563,2025-01-29 06:27:05,233.01,Meyer-Parker Department Store,ATM withdrawal,withdrawal,mobile,173.109.88.17,"West Ronald, BR",False
T0000019313,U00000563,2025-02-26 21:08:05,666.59,Hicks-Williams Investments,Cash withdrawal,withdrawal,mobile,150.77.199.189,"Meyerview, BR",False
T0000019314,U00000563,2025-02-12 18:10:31,739.66,Mckay-Boyd Foods,Monthly subscription - Mckay-Boyd Foods,subscription,web,215.83.76.237,"Tracyville, CN",True
T0000019315,U00000563,2025-03-08 10:39:22,48.33,"Williams, Quinn and Anderson Hardware",Bank transfer to *6340,transfer,web,65.253.164.147,"Brianfurt, BR",False
T0000019316,U00000563,2025-01-11 04:44:30,76.19,"Scott, Mejia and Jimenez Fast Food","Bought items at Scott, Mejia and Jimenez Fast Food",purchase,web,32.3.229.154,"Hunterfurt, BR",False
T0000019317,U00000563,2025-01-31 22:37:48,60.82,"Williams, Quinn and Anderson Hardware","Monthly subscription - Williams, Quinn and Anderson Hardware",subscription,pos,,"West Timothy, BR",False
T0000019318,U00000563,2025-02-26 17:23:20,908.77,"Bailey, Bernard and Reeves Café","Recurring payment to Bailey, Bernard and Reeves Café",subscription,pos,,"Fosterborough, BR",False
T0000019319,U00000563,2025-03-14 12:36:32,185.18,Young-Jordan Farmers Market,Monthly subscription - Young-Jordan Farmers Market,subscription,atm,,"East Sheilabury, BR",False
T0000019320,U00000563,2024-12-17 15:36:19,272.02,"Gonzalez, Bates and Hood Organic Foods","Monthly subscription - Gonzalez, Bates and Hood Organic Foods",subscription,mobile,139.176.184.78,"Chaseville, BR",False
T0000019321,U00000563,2025-03-10 22:23:43,300.14,"Thomas, Bowen and Lane Tech","Purchase at Thomas, Bowen and Lane Tech",purchase,mobile,54.208.23.64,"West Stevenbury, BR",False
T0000019322,U00000563,2025-02-16 05:19:57,3241.3,Bennett PLC Diner,Transfer to account *5555,transfer,pos,,"East Donaldton, CN",True
T0000019323,U00000563,2025-01-25 21:07:29,366.04,Ford Inc Wellness Center,Shopping at Ford Inc Wellness Center,purchase,web,109.25.36.113,"North Kelseyburgh, BR",False
T0000019324,U00000563,2025-02-21 08:25:28,2620.99,"Hernandez, Thomas and Ramirez Organic Foods",ATM withdrawal,withdrawal,pos,,"Josephtown, CN",True
T0000019325,U00000563,2025-03-14 08:15:11,433.7,"Kelley, Perry and Acevedo Market",Bank withdrawal,withdrawal,mobile,33.135.151.41,"Mccarthyfort, BR",True
T0000019326,U00000563,2025-01-14 03:46:01,234.56,Mitchell-Lopez Financial Advisors,Cash withdrawal,withdrawal,pos,,"Hallhaven, BR",False
T0000019327,U00000563,2025-03-14 01:21:23,539.31,"Harris, Carter and Williams Airlines",Money transfer [foreign transfer],transfer,mobile,13.163.55.115,"Benjaminborough, NG",True
T0000019328,U00000563,2025-02-14 05:43:22,57.0,Hicks-Williams Investments,Recurring payment to Hicks-Williams Investments,subscription,mobile,90.244.214.84,"North Jacksonfort, BR",False
T0000019329,U00000563,2025-02-11 11:50:52,98.41,"Gonzalez, Bates and Hood Organic Foods","Bought items at Gonzalez, Bates and Hood Organic Foods",purchase,mobile,53.186.45.19,"West Timothy, BR",False
T0000019330,U00000563,2025-01-12 17:54:09,117.58,Young-Jordan Farmers Market,Payment to Young-Jordan Farmers Market,purchase,pos,,"Shannonborough, BR",False
T0000019331,U00000563,2025-03-10 17:56:19,102.47,"Williams, Quinn and Anderson Hardware",ATM withdrawal,withdrawal,mobile,59.104.247.240,"Matthewmouth, BR",False
T0000019332,U00000563,2025-03-12 22:56:56,51.7,Hicks LLC Vision Center,Money transfer,transfer,mobile,109.28.164.60,"West Caroline, BR",False
T0000019333,U00000563,2025-03-01 22:20:41,223.25,Johnson and Sons Digital Services,ATM withdrawal,withdrawal,mobile,132.124.51.49,"Lake Davidport, BR",False
T0000019334,U00000563,2025-03-03 10:31:19,1201.96,"Thomas, Bowen and Lane Tech",Bank withdrawal,withdrawal,pos,,"New Ethanton, BR",False
T0000019335,U00000563,2025-03-03 15:00:31,172.31,"Thomas, Bowen and Lane Tech","Subscription renewal - Thomas, Bowen and Lane Tech",subscription,pos,,"Joshuamouth, BR",False
T0000019336,U00000563,2025-03-13 15:44:21,176.16,"Gonzalez, Bates and Hood Organic Foods","Payment to Gonzalez, Bates and Hood Organic Foods",purchase,web,12.240.0.223,"North Matthew, BR",False
T0000019337,U00000563,2025-03-13 02:38:38,334.35,Mitchell-Lopez Financial Advisors,Shopping at Mitchell-Lopez Financial Advisors,purchase,mobile,179.160.183.177,"New Keith, BR",False
T0000019338,U00000563,2025-02-21 16:30:08,120.05,"Williams, Quinn and Anderson Hardware","Monthly subscription - Williams, Quinn and Anderson Hardware",subscription,web,27.65.24.15,"Brendafort, BR",False
T0000019339,U00000563,2025-01-21 08:13:46,618.99,Young-Jordan Farmers Market,Shopping at Young-Jordan Farmers Market,purchase,pos,,"Medinaside, BR",False
T0000019340,U00000563,2025-01-14 17:15:50,262.81,Mitchell-Lopez Financial Advisors,Bank transfer to *9971,transfer,mobile,69.235.59.14,"West Roberta, BR",False
T0000019341,U00000563,2025-03-13 00:18:28,148.45,Young-Jordan Farmers Market,ATM withdrawal,withdrawal,web,185.74.56.243,"Port Brendaside, BR",False
T0000019342,U00000563,2025-02-24 12:38:24,677.9,Ramirez Group Bistro,Shopping at Ramirez Group Bistro,purchase,pos,,"Christieberg, BR",False
T0000019343,U00000563,2025-03-08 14:32:27,92.05,"Gonzalez, Bates and Hood Organic Foods","Recurring payment to Gonzalez, Bates and Hood Organic Foods",subscription,pos,,"New Michael, BR",False
T0000019344,U00000563,2025-02-11 12:14:32,395.19,Blankenship-Robinson Supermarket,Shopping at Blankenship-Robinson Supermarket,purchase,web,110.120.173.196,"North Eric, BR",True
T0000019345,U00000563,2024-12-17 14:27:13,372.76,Anderson LLC Travel Booking,Bought items at Anderson LLC Travel Booking,purchase,web,206.179.134.52,"West Andreport, BR",False
T0000019346,U00000564,2025-03-04 23:25:20,113.45,"Mitchell, Gordon and Franklin Shoes",Transfer to account *9089,transfer,mobile,141.72.26.4,"Port Garyhaven, CN",False
T0000019347,U00000565,2025-02-05 12:16:50,546.15,Gibbs-Pruitt Airlines,Recurring payment to Gibbs-Pruitt Airlines,subscription,mobile,95.129.12.145,"Davisshire, IN",False
T0000019348,U00000565,2025-03-14 21:34:27,650.63,Gibbs-Pruitt Airlines,Recurring payment to Gibbs-Pruitt Airlines,subscription,pos,,"West Joanborough, IN",False
T0000019349,U00000565,2025-03-11 19:30:40,663.56,"Hoffman, Schmidt and Stone Hotels",Bank withdrawal,withdrawal,pos,,"West Michaelbury, IN",False
T0000019350,U00000565,2025-03-02 15:45:23,675.47,Lopez LLC Tax Services,Transfer to account *481,transfer,web,190.90.238.53,"West Brianport, IN",False
T0000019351,U00000565,2025-02-10 16:03:01,1480.23,Payne-Crane Hotels,Transfer to account *740,transfer,mobile,218.240.140.230,"Stevensonland, IN",False
T0000019352,U00000565,2025-02-15 18:15:04,1038.79,Taylor Inc Sporting Goods,Cash withdrawal,withdrawal,pos,,"Angelatown, IN",False
T0000019353,U00000565,2025-03-07 18:53:40,802.71,"Fowler, Baker and Gallegos Electric Company",Transfer to account *3726,transfer,web,200.239.23.207,"West Jeremyton, IN",False
T0000019354,U00000565,2025-01-17 05:52:33,335.14,"Blanchard, Hale and Barrett Shoes",Cash withdrawal,withdrawal,mobile,182.15.40.174,"East Robert, IN",False
T0000019355,U00000565,2025-01-13 13:09:55,6307.31,Payne-Crane Hotels,Transfer to account *5850,transfer,mobile,65.253.238.201,"Port Brandonmouth, IN",False
T0000019356,U00000565,2025-01-15 10:54:03,498.83,"White, Wilson and Berry Diner",Transfer to account *9344,transfer,web,134.203.184.239,"Lake Laurenland, IN",True
T0000019357,U00000565,2025-01-20 01:22:40,593.47,Gibbs-Pruitt Airlines,Bought items at Gibbs-Pruitt Airlines,purchase,web,25.187.46.74,"Port Thomasburgh, IN",False
T0000019358,U00000565,2025-02-25 11:15:03,599.94,Gibbs-Pruitt Airlines,Bank withdrawal,withdrawal,pos,,"Brandonberg, IN",False
T0000019359,U00000565,2025-03-02 01:42:03,1083.92,Manning LLC Concert Hall,Bank transfer to *5597,transfer,mobile,138.42.209.20,"New Christopher, IN",False
T0000019360,U00000565,2025-01-13 16:15:37,413.54,Manning LLC Concert Hall,Bank transfer to *1501,transfer,web,9.29.115.56,"Sarafurt, IN",False
T0000019361,U00000565,2025-01-25 10:34:43,221.72,Manning LLC Concert Hall,Payment to Manning LLC Concert Hall,purchase,web,168.242.220.195,"Port William, IN",False
T0000019362,U00000565,2025-02-17 13:48:50,683.39,Manning LLC Concert Hall,Purchase at Manning LLC Concert Hall,purchase,pos,,"East Michellebury, IN",False
T0000019363,U00000565,2025-02-22 21:20:52,424.34,"Powell, Lee and Kim Restaurant",ATM withdrawal,withdrawal,web,128.104.66.106,"Bellmouth, IN",False
T0000019364,U00000565,2025-01-03 01:10:08,109.74,"Reynolds, Hancock and Guerrero Electronics",Money transfer,transfer,mobile,12.129.194.30,"Larsonville, IN",False
T0000019365,U00000565,2025-02-28 23:05:18,1194.55,Payne-Crane Hotels,Bought items at Payne-Crane Hotels,purchase,pos,,"Wendyville, IN",False
T0000019366,U00000565,2025-02-23 21:34:40,1686.21,"Powell, Lee and Kim Restaurant",Bank transfer to *5171,transfer,web,125.30.52.12,"Lake Luisside, IN",False
T0000019367,U00000565,2025-02-09 14:53:26,1563.34,Payne-Crane Hotels,Cash withdrawal,withdrawal,mobile,176.109.44.222,"Jacquelinebury, IN",False
T0000019368,U00000565,2025-03-12 18:29:27,2698.69,"Blanchard, Hale and Barrett Shoes",Money transfer,transfer,mobile,45.44.119.22,"Singhhaven, IN",False
T0000019369,U00000565,2025-02-15 00:32:12,1461.76,"Powell, Lee and Kim Restaurant",Transfer to account *3489,transfer,pos,,"West Aaronmouth, IN",False
T0000019370,U00000565,2025-02-10 15:00:44,452.35,"Powell, Lee and Kim Restaurant","Subscription renewal - Powell, Lee and Kim Restaurant",subscription,web,199.210.113.34,"Jayside, IN",False
T0000019371,U00000565,2025-01-17 17:25:55,317.39,"Marshall, Mitchell and Clark Sporting Goods","Monthly subscription - Marshall, Mitchell and Clark Sporting Goods",subscription,mobile,134.200.99.145,"East Michaelland, RU",True
T0000019372,U00000565,2024-12-20 02:59:35,5393.2,"Powell, Lee and Kim Restaurant","Bought items at Powell, Lee and Kim Restaurant",purchase,mobile,70.37.64.53,"South Rogerville, IN",False
T0000019373,U00000565,2025-02-14 01:42:34,934.8,Payne-Crane Hotels,Purchase at Payne-Crane Hotels,purchase,web,52.163.239.157,"New Aaronchester, IN",False
T0000019374,U00000565,2025-01-08 18:28:06,775.18,Gibbs-Pruitt Airlines,Money transfer,transfer,pos,,"West Kimberly, IN",False
T0000019375,U00000565,2025-02-08 15:09:27,750.09,"Powell, Lee and Kim Restaurant",Money transfer,transfer,web,103.46.61.174,"Oneillport, IN",False
T0000019376,U00000565,2025-01-03 15:28:27,1010.55,Lee Inc Water Services,Bank withdrawal,withdrawal,mobile,14.130.206.125,"East David, IN",False
T0000019377,U00000565,2025-03-13 12:37:28,1053.38,Reed-French Insurance,Money transfer,transfer,web,102.107.147.99,"Port Ralph, IN",False
T0000019378,U00000565,2025-03-14 04:15:35,1421.94,Payne-Crane Hotels,ATM withdrawal,withdrawal,pos,,"Spencermouth, IN",False
T0000019379,U00000565,2024-12-31 16:28:13,1157.85,"Ryan, Williams and Walker Department Store","Payment to Ryan, Williams and Walker Department Store",purchase,web,31.96.33.103,"Smithton, IN",False
T0000019380,U00000565,2025-03-11 23:25:19,504.03,Gomez-Casey Hardware,Purchase at Gomez-Casey Hardware,purchase,web,102.240.111.247,"South Johnmouth, IN",False
T0000019381,U00000565,2025-02-20 14:05:27,512.96,Payne-Crane Hotels,Money transfer,transfer,atm,,"North Douglas, IN",False
T0000019382,U00000565,2025-02-22 02:23:10,472.89,Gibbs-Pruitt Airlines,Bought items at Gibbs-Pruitt Airlines,purchase,web,25.18.29.18,"Chaseville, IN",False
T0000019383,U00000565,2024-11-11 12:28:21,1577.56,"Powell, Lee and Kim Restaurant",ATM withdrawal,withdrawal,pos,,"Nancyborough, IN",False
T0000019384,U00000565,2025-02-19 02:08:27,264.91,Payne-Crane Hotels,Bank withdrawal,withdrawal,atm,,"New Dominiqueland, IN",False
T0000019385,U00000565,2025-01-31 16:59:34,1416.47,Vincent-Wright Travel Booking,Purchase at Vincent-Wright Travel Booking,purchase,mobile,123.87.185.36,"South Latasha, IN",False
T0000019386,U00000565,2025-03-01 11:58:41,846.03,Herrera Group Vision Center,Subscription renewal - Herrera Group Vision Center,subscription,mobile,39.36.59.202,"Whitefort, IN",False
T0000019387,U00000565,2025-02-20 22:18:02,812.49,"Campbell, Lee and Williams Streaming Services",Money transfer,transfer,web,14.9.88.86,"North Stephaniestad, IN",False
T0000019388,U00000565,2025-03-04 03:44:59,1313.19,"Grant, Rangel and Morrison Clothing",Bank withdrawal,withdrawal,web,102.142.43.110,"Larrystad, IN",False
T0000019389,U00000565,2025-03-07 07:42:44,4104.23,Payne-Crane Hotels,Money transfer,transfer,web,1.132.20.227,"Pachecohaven, IN",False
T0000019390,U00000565,2025-02-06 14:34:28,385.57,"Blanchard, Hale and Barrett Shoes",ATM withdrawal,withdrawal,web,160.72.191.168,"West Jay, IN",False
T0000019391,U00000565,2024-12-12 20:29:01,1894.08,"Powell, Lee and Kim Restaurant",Cash withdrawal,withdrawal,web,137.103.159.178,"East Brad, IN",False
T0000019392,U00000565,2025-03-13 10:00:56,651.48,"Powell, Lee and Kim Restaurant","Monthly subscription - Powell, Lee and Kim Restaurant",subscription,atm,,"South Anthonyberg, IN",False
T0000019393,U00000565,2024-12-28 17:03:46,861.24,Gibbs-Pruitt Airlines,Monthly subscription - Gibbs-Pruitt Airlines,subscription,pos,,"Martinchester, IN",False
T0000019394,U00000566,2025-02-25 09:24:37,473.71,Robertson-Hughes Travel Agency,Payment to Robertson-Hughes Travel Agency,purchase,web,172.171.5.10,"Hernandezberg, RU",False
T0000019395,U00000566,2025-01-24 18:15:04,1055.83,"Moore, Salas and Patel Shoes",ATM withdrawal,withdrawal,web,123.63.8.117,"Amandatown, RU",False
T0000019396,U00000566,2025-02-17 19:51:02,464.36,Gardner Ltd Supermarket,Subscription renewal - Gardner Ltd Supermarket,subscription,mobile,152.190.109.63,"Port Juanborough, RU",False
T0000019397,U00000566,2025-03-01 19:31:43,328.12,"Moore, Salas and Patel Shoes",Transfer to account *6928,transfer,mobile,209.114.92.199,"Hamiltonmouth, RU",False
T0000019398,U00000566,2025-03-12 05:01:04,203.86,Gardner Ltd Supermarket,Bank withdrawal,withdrawal,mobile,216.191.190.175,"North Raymondfort, RU",False
T0000019399,U00000566,2025-03-01 22:40:07,155.9,"Rogers, Johnson and Dixon Home Goods","Purchase at Rogers, Johnson and Dixon Home Goods",purchase,mobile,116.65.159.170,"Rhondashire, RU",False
T0000019400,U00000566,2024-12-27 13:51:28,717.97,Summers PLC Organic Foods,Bank withdrawal,withdrawal,web,23.252.184.115,"South Rebecca, NG",True
T0000019401,U00000566,2025-03-10 04:10:16,474.78,Frazier PLC Car Dealership,Shopping at Frazier PLC Car Dealership,purchase,web,122.27.152.77,"North Allisonview, RU",False
T0000019402,U00000566,2025-03-13 23:29:47,30.56,"Smith, Richardson and Miller Software",Bank transfer to *6210,transfer,web,171.43.142.55,"Vangland, RU",False
T0000019403,U00000566,2025-02-15 23:40:38,469.89,"Smith, Richardson and Miller Software",Transfer to account *2863,transfer,pos,,"Mckinneyburgh, RU",False
T0000019404,U00000566,2025-02-21 07:34:29,401.85,Robertson-Hughes Travel Agency,Bank withdrawal,withdrawal,mobile,169.139.32.104,"North Michael, RU",False
T0000019405,U00000566,2025-01-31 02:52:35,45.65,Saunders-Garcia Software,Recurring payment to Saunders-Garcia Software,subscription,mobile,218.222.45.71,"Mcgrathshire, RU",False
T0000019406,U00000566,2025-03-08 16:10:31,675.67,Robertson-Hughes Travel Agency,ATM withdrawal,withdrawal,pos,,"North Johnburgh, RU",False
T0000019407,U00000566,2025-03-01 14:06:19,202.69,"Moore, Salas and Patel Shoes","Purchase at Moore, Salas and Patel Shoes",purchase,pos,,"New Brookechester, RU",False
T0000019408,U00000566,2025-03-10 08:12:50,86.82,"Smith, Richardson and Miller Software","Bought items at Smith, Richardson and Miller Software",purchase,pos,,"Paulstad, RU",False
T0000019409,U00000566,2024-11-11 14:26:32,512.97,"Rogers, Johnson and Dixon Home Goods","Payment to Rogers, Johnson and Dixon Home Goods",purchase,web,98.221.159.128,"Wisefurt, RU",False
T0000019410,U00000566,2025-01-23 23:44:55,349.42,Gardner Ltd Supermarket,Transfer to account *2329,transfer,mobile,109.185.83.26,"Lake Shelley, RU",False
T0000019411,U00000566,2025-02-10 16:50:41,134.83,"Moore, Salas and Patel Shoes",Bank withdrawal,withdrawal,mobile,27.153.112.124,"North Amanda, RU",False
T0000019412,U00000566,2025-03-12 10:55:54,225.24,Gardner Ltd Supermarket,Money transfer,transfer,mobile,174.49.76.51,"North Danielborough, RU",False
T0000019413,U00000566,2024-12-11 11:46:24,1594.75,King-Crawford Phone Services,Subscription renewal - King-Crawford Phone Services,subscription,web,47.192.97.218,"Kimbury, RU",True
T0000019414,U00000566,2025-02-23 03:07:59,1140.81,"Moore, Salas and Patel Shoes","Bought items at Moore, Salas and Patel Shoes",purchase,pos,,"North Bethanybury, RU",False
T0000019415,U00000566,2025-03-04 15:36:02,917.84,"Moore, Salas and Patel Shoes",Transfer to account *5962,transfer,pos,,"Herreratown, RU",False
T0000019416,U00000566,2025-02-20 21:13:21,831.54,Thompson Ltd Steakhouse,Bank transfer to *2427,transfer,pos,,"Eugeneshire, RU",True
T0000019417,U00000566,2025-03-12 09:33:09,155.54,Robertson-Hughes Travel Agency,Bought items at Robertson-Hughes Travel Agency,purchase,mobile,144.185.118.173,"Port Eric, RU",False
T0000019418,U00000566,2025-02-22 03:09:25,770.22,"Lamb, Williams and Mcdonald Clothing",Transfer to account *3438,transfer,atm,,"Kaitlynstad, RU",True
T0000019419,U00000566,2025-03-03 01:03:34,660.6,"Stein, Baker and Everett Tax Services","Shopping at Stein, Baker and Everett Tax Services",purchase,mobile,36.199.89.189,"Brianberg, RU",False
T0000019420,U00000566,2025-03-08 17:57:30,290.99,Dawson PLC Mobile,Subscription renewal - Dawson PLC Mobile,subscription,web,104.229.113.89,"Cobbchester, RU",False
T0000019421,U00000566,2025-02-02 17:22:58,10.23,Martinez Group Auto Service,Bank withdrawal,withdrawal,web,158.155.167.213,"Port Angelaton, RU",True
T0000019422,U00000566,2025-02-26 03:26:17,571.86,"Ball, Blanchard and Berg Electric Company","Bought items at Ball, Blanchard and Berg Electric Company",purchase,mobile,159.212.36.0,"Lake Aprilberg, CN",True
T0000019423,U00000566,2025-02-24 01:16:07,334.95,"Smith, Richardson and Miller Software","Recurring payment to Smith, Richardson and Miller Software",subscription,mobile,208.254.179.83,"Haroldberg, RU",False
T0000019424,U00000566,2025-03-13 14:50:36,57.66,"Williams, Rodriguez and Rodriguez Travel Booking",Cash withdrawal,withdrawal,pos,,"East Chad, RU",False
T0000019425,U00000566,2025-02-21 14:56:17,56.81,"Smith, Richardson and Miller Software","Subscription renewal - Smith, Richardson and Miller Software",subscription,mobile,18.151.236.252,"Mckenziemouth, RU",False
T0000019426,U00000566,2025-02-26 21:21:55,95.7,"Rogers, Johnson and Dixon Home Goods",Bank withdrawal,withdrawal,web,166.70.20.129,"West Dwayneville, RU",False
T0000019427,U00000566,2025-02-20 01:53:16,216.77,"Rogers, Johnson and Dixon Home Goods","Purchase at Rogers, Johnson and Dixon Home Goods",purchase,atm,,"West Gavinfort, RU",False
T0000019428,U00000566,2025-03-10 20:36:44,227.06,Jacobson and Sons Foods,Payment to Jacobson and Sons Foods,purchase,pos,,"Jamestown, RU",False
T0000019429,U00000566,2025-03-06 05:51:43,1300.46,Mcdaniel-Wilson Farmers Market,Cash withdrawal,withdrawal,pos,,"East Justinmouth, RU",False
T0000019430,U00000566,2025-02-24 10:32:59,1413.3,Gardner Ltd Supermarket,Money transfer,transfer,web,45.182.8.155,"Williamborough, RU",False
T0000019431,U00000566,2025-03-07 00:41:31,71.96,Gardner Ltd Supermarket,Transfer to account *7368,transfer,pos,,"East Scotthaven, RU",False
T0000019432,U00000566,2025-02-12 17:34:28,226.65,"Anderson, Krueger and Winters Department Store","Payment to Anderson, Krueger and Winters Department Store",purchase,mobile,195.154.55.142,"Lake Charlesland, RU",False
T0000019433,U00000566,2025-01-03 23:47:46,136.1,"Smith, Richardson and Miller Software","Bought items at Smith, Richardson and Miller Software",purchase,mobile,173.198.64.67,"Charlesfurt, RU",False
T0000019434,U00000566,2025-03-11 16:03:39,111.75,Gardner Ltd Supermarket,Shopping at Gardner Ltd Supermarket,purchase,mobile,171.217.16.24,"East Geoffreybury, RU",False
T0000019435,U00000566,2025-02-12 15:33:29,33.71,"Smith, Richardson and Miller Software",Transfer to account *9318,transfer,pos,,"Samuelport, RU",False
T0000019436,U00000566,2025-02-21 12:59:33,259.62,"Moore, Salas and Patel Shoes","Recurring payment to Moore, Salas and Patel Shoes",subscription,atm,,"Codyview, RU",False
T0000019437,U00000566,2025-02-09 12:55:53,179.42,Hall-Bass Healthcare Services,Recurring payment to Hall-Bass Healthcare Services,subscription,mobile,3.21.207.0,"North Donaldview, RU",False
T0000019438,U00000566,2025-02-07 04:32:19,431.12,"Smith, Richardson and Miller Software","Subscription renewal - Smith, Richardson and Miller Software",subscription,mobile,119.9.147.0,"West Calvin, RU",False
T0000019439,U00000566,2024-12-04 01:37:58,450.54,"Smith, Richardson and Miller Software",Bank withdrawal,withdrawal,mobile,142.45.39.27,"Lake April, RU",False
T0000019440,U00000566,2024-07-23 20:40:07,319.88,"Rogers, Johnson and Dixon Home Goods","Purchase at Rogers, Johnson and Dixon Home Goods",purchase,mobile,220.1.238.34,"Jeffreymouth, RU",False
T0000019441,U00000566,2025-02-21 17:06:25,527.2,"Moore, Salas and Patel Shoes","Subscription renewal - Moore, Salas and Patel Shoes",subscription,mobile,68.156.125.251,"Michaelbury, RU",False
T0000019442,U00000566,2025-01-29 14:18:22,356.26,Gardner Ltd Supermarket,Payment to Gardner Ltd Supermarket,purchase,mobile,112.164.53.160,"New Billburgh, RU",False
T0000019443,U00000566,2025-03-01 23:28:58,64.13,Collins-Fisher Cable TV,Payment to Collins-Fisher Cable TV,purchase,mobile,205.247.200.196,"Port Wendy, RU",False
T0000019444,U00000566,2024-12-12 14:50:37,50.32,Robertson-Hughes Travel Agency,Recurring payment to Robertson-Hughes Travel Agency,subscription,pos,,"Donaldside, RU",False
T0000019445,U00000566,2025-03-01 20:05:42,378.11,"Smith, Richardson and Miller Software",Transfer to account *97,transfer,mobile,61.113.222.226,"West Annettefort, RU",False
T0000019446,U00000566,2025-01-17 09:17:27,75.16,"Moore, Salas and Patel Shoes","Purchase at Moore, Salas and Patel Shoes",purchase,web,178.236.10.240,"Port Michaelberg, RU",False
T0000019447,U00000566,2025-01-27 13:43:38,219.65,Guerra-Jones Cruise Lines,Bank transfer to *1028,transfer,mobile,160.17.253.104,"Lake Rachelland, RU",True
T0000019448,U00000566,2025-03-14 07:53:01,2034.55,Harris Group Accessories,Bought items at Harris Group Accessories,purchase,web,199.101.54.131,"Zacharyshire, CN",True
T0000019449,U00000567,2024-11-25 15:07:40,118.45,Harris PLC Theme Park,Purchase at Harris PLC Theme Park,purchase,pos,,"North Brittany, GB",False
T0000019450,U00000567,2025-02-25 17:57:00,73.04,Kaufman-Clarke Electric Company,Payment to Kaufman-Clarke Electric Company,purchase,web,200.1.108.52,"Cartershire, RU",True
T0000019451,U00000567,2025-02-06 03:34:29,61.17,"Gonzales, Petty and Dixon Sporting Goods",Bank withdrawal,withdrawal,mobile,138.70.145.40,"West Scottview, GB",False
T0000019452,U00000567,2025-02-15 09:13:09,195.04,Williams LLC Tech,Bank withdrawal,withdrawal,web,72.226.184.97,"Tamarahaven, GB",False
T0000019453,U00000567,2025-02-08 07:47:59,216.31,Tucker Inc Mobile,Payment to Tucker Inc Mobile,purchase,mobile,212.160.41.188,"Port Helen, RU",True
T0000019454,U00000567,2025-01-09 05:28:15,56.83,"Russo, Koch and Hurst Electric Company",Bank transfer to *7672,transfer,mobile,26.49.62.192,"West Michael, GB",False
T0000019455,U00000567,2025-03-10 16:29:05,46.02,Jenkins Ltd Vacation Rentals,Bank transfer to *1869,transfer,pos,,"Griffinborough, GB",False
T0000019456,U00000567,2025-02-23 17:42:51,83.75,"Aguirre, Lewis and Campbell Electric Company","Bought items at Aguirre, Lewis and Campbell Electric Company",purchase,mobile,149.31.185.106,"Timothymouth, GB",False
T0000019457,U00000567,2025-03-04 09:01:17,271.71,Harris PLC Theme Park,Recurring payment to Harris PLC Theme Park,subscription,web,211.183.210.175,"New Amy, GB",False
T0000019458,U00000567,2025-02-28 23:45:03,24.13,Murphy PLC Investments,Subscription renewal - Murphy PLC Investments,subscription,web,100.50.140.210,"North Valerie, GB",False
T0000019459,U00000567,2025-03-06 15:33:59,34.8,"Boyer, Holden and Underwood Tech",Bank withdrawal,withdrawal,mobile,58.77.71.62,"Barnesburgh, GB",False
T0000019460,U00000567,2025-03-10 21:58:34,73.65,Harris PLC Theme Park,Cash withdrawal,withdrawal,mobile,109.8.166.94,"New Adam, GB",False
T0000019461,U00000567,2025-03-04 14:15:55,116.8,"Aguirre, Lewis and Campbell Electric Company","Monthly subscription - Aguirre, Lewis and Campbell Electric Company",subscription,pos,,"North Joshua, GB",False
T0000019462,U00000567,2025-01-20 23:42:46,203.47,Hines Group Airlines,Bank transfer to *4949,transfer,mobile,15.93.172.77,"Heathertown, GB",False
T0000019463,U00000567,2025-02-09 22:38:05,208.9,"Martin, Robinson and Carey Fast Food","Payment to Martin, Robinson and Carey Fast Food",purchase,web,121.97.34.229,"West Andreaborough, GB",False
T0000019464,U00000567,2025-02-03 07:20:16,103.3,Harris PLC Theme Park,Bank transfer to *9825,transfer,web,63.41.15.149,"Michaelborough, GB",False
T0000019465,U00000567,2025-02-23 21:28:22,255.56,Cook Ltd Streaming Services,Transfer to account *5033,transfer,mobile,109.218.210.0,"Heidiview, GB",False
T0000019466,U00000567,2025-03-07 14:40:17,62.58,Moore-Gallegos Tire Shop,Monthly subscription - Moore-Gallegos Tire Shop,subscription,mobile,98.112.222.253,"Thompsonshire, GB",False
T0000019467,U00000567,2025-02-25 04:26:59,112.41,Moore-Gallegos Tire Shop,Cash withdrawal,withdrawal,mobile,147.51.89.159,"South Michaelborough, GB",False
T0000019468,U00000567,2025-03-08 05:48:35,228.44,Harris PLC Theme Park,Shopping at Harris PLC Theme Park,purchase,atm,,"New Sheena, GB",False
T0000019469,U00000567,2025-02-23 18:45:14,47.61,Burke Group Airlines,Payment to Burke Group Airlines,purchase,web,90.39.117.116,"Hernandezborough, GB",False
T0000019470,U00000567,2025-02-21 02:28:08,323.55,"Butler, Tran and Hill Banking","Recurring payment to Butler, Tran and Hill Banking",subscription,mobile,130.60.124.199,"Wagnerside, RO",True
T0000019471,U00000568,2025-02-06 01:27:17,303.03,Lopez-Campbell Electric Company,Bank withdrawal,withdrawal,web,101.222.114.252,"Veronicastad, US",False
T0000019472,U00000568,2025-02-27 14:17:13,555.1,"Howell, Lamb and Patel Hardware",Money transfer,transfer,mobile,194.66.45.63,"Ericberg, US",False
T0000019473,U00000568,2025-02-28 01:47:54,115.42,Hart-Barker Digital Services,Bought items at Hart-Barker Digital Services,purchase,web,64.238.197.239,"Port Timothy, US",False
T0000019474,U00000568,2025-01-12 02:54:27,217.63,Lopez-Campbell Electric Company,Cash withdrawal,withdrawal,mobile,63.53.60.69,"Port Caitlinview, US",False
T0000019475,U00000568,2025-02-03 10:25:01,278.14,"Howell, Lamb and Patel Hardware",ATM withdrawal,withdrawal,mobile,154.51.95.12,"Josephburgh, US",False
T0000019476,U00000568,2025-01-11 15:46:55,747.09,James LLC Concert Hall,Bank withdrawal,withdrawal,mobile,63.75.33.215,"West Ryan, US",False
T0000019477,U00000568,2025-03-02 02:58:09,83.54,"Valdez, Schneider and Aguilar Entertainment Complex","Shopping at Valdez, Schneider and Aguilar Entertainment Complex",purchase,mobile,180.158.64.68,"East Briannachester, US",False
T0000019478,U00000568,2025-02-20 11:08:27,139.41,"Howell, Lamb and Patel Hardware","Monthly subscription - Howell, Lamb and Patel Hardware",subscription,pos,,"South Sarafort, US",False
T0000019479,U00000568,2025-03-11 04:31:43,334.47,"Howell, Lamb and Patel Hardware",Transfer to account *3383,transfer,pos,,"Ortiztown, US",False
T0000019480,U00000568,2025-03-05 12:35:45,223.46,"Solomon, Henry and Goodman Car Rental","Recurring payment to Solomon, Henry and Goodman Car Rental",subscription,pos,,"South Jose, US",False
T0000019481,U00000568,2024-11-07 07:30:32,408.81,Lopez-Campbell Electric Company,Money transfer,transfer,mobile,62.215.109.4,"Hopkinsfort, US",False
T0000019482,U00000568,2025-01-21 00:32:05,51.92,Cooper PLC Cruise Lines,Transfer to account *4412,transfer,web,62.12.60.236,"West Paulport, US",False
T0000019483,U00000568,2025-02-18 10:07:40,495.85,"Howell, Lamb and Patel Hardware",Bank transfer to *2766,transfer,web,87.101.9.215,"Lake Sandra, US",False
T0000019484,U00000568,2025-01-18 12:14:38,212.08,Brown-Robinson Theme Park,Shopping at Brown-Robinson Theme Park,purchase,pos,,"New Amandaberg, US",False
T0000019485,U00000568,2025-02-21 07:27:05,106.72,"Torres, Hill and Wilson Tech","Recurring payment to Torres, Hill and Wilson Tech",subscription,pos,,"Erinhaven, US",False
T0000019486,U00000568,2025-01-23 19:52:27,128.88,Miller LLC Vacation Rentals,Bank withdrawal,withdrawal,mobile,59.25.49.188,"Reynoldstown, US",False
T0000019487,U00000568,2025-03-01 09:26:59,38.55,Lopez-Campbell Electric Company,Purchase at Lopez-Campbell Electric Company,purchase,web,93.41.27.232,"Walterschester, US",False
T0000019488,U00000568,2025-02-22 12:27:28,73.96,Hart-Barker Digital Services,Monthly subscription - Hart-Barker Digital Services,subscription,mobile,89.191.93.21,"West Steventown, US",False
T0000019489,U00000568,2025-02-08 00:30:09,129.29,Hart-Barker Digital Services,Cash withdrawal,withdrawal,web,112.134.39.183,"Tracyton, US",False
T0000019490,U00000568,2025-03-14 11:03:22,311.42,"Howell, Lamb and Patel Hardware",Money transfer,transfer,mobile,121.167.162.23,"Rodriguezshire, US",False
T0000019491,U00000568,2025-03-10 12:04:32,24.67,"Howell, Lamb and Patel Hardware",Cash withdrawal,withdrawal,web,166.20.68.186,"North Michael, US",False
T0000019492,U00000568,2025-02-06 08:48:25,116.38,Cunningham-Robinson Financial Services,Purchase at Cunningham-Robinson Financial Services,purchase,mobile,18.103.131.238,"South Danielmouth, US",False
T0000019493,U00000568,2025-03-05 02:54:13,3087.05,"Collins, Kramer and Oliver Theme Park","Purchase at Collins, Kramer and Oliver Theme Park [unusual location]",purchase,mobile,130.163.193.227,"Rileyburgh, RU",True
T0000019494,U00000568,2025-03-02 06:32:23,208.8,Lopez-Campbell Electric Company,Recurring payment to Lopez-Campbell Electric Company,subscription,mobile,205.178.136.180,"Barbarastad, US",False
T0000019495,U00000568,2025-02-18 05:41:03,299.22,"Smith, Wright and Decker Market",ATM withdrawal,withdrawal,pos,,"Salasville, US",False
T0000019496,U00000568,2025-03-08 16:19:38,172.48,Hart-Barker Digital Services,Bought items at Hart-Barker Digital Services,purchase,web,61.109.4.119,"Lake Jerry, US",False
T0000019497,U00000568,2025-02-23 17:52:54,130.18,Hart-Barker Digital Services,Payment to Hart-Barker Digital Services,purchase,web,112.185.10.221,"North Debramouth, US",False
T0000019498,U00000568,2025-03-08 02:09:36,58.17,"Howell, Lamb and Patel Hardware",Bank withdrawal,withdrawal,pos,,"Richardsmouth, US",False
T0000019499,U00000568,2025-03-07 12:06:47,130.61,Williams-Peterson Café,Monthly subscription - Williams-Peterson Café,subscription,mobile,157.81.77.248,"West Josephchester, US",False
T0000019500,U00000568,2025-03-08 09:48:10,261.04,Clark-Lewis Fast Food,Transfer to account *6851,transfer,web,48.83.149.250,"South Danielborough, US",False
T0000019501,U00000568,2025-01-20 08:14:49,287.44,Hart-Barker Digital Services,Recurring payment to Hart-Barker Digital Services,subscription,mobile,67.113.94.38,"Whitestad, US",False
T0000019502,U00000568,2025-02-07 15:48:36,304.83,Yates-Turner Banking,Bank withdrawal,withdrawal,pos,,"Matthewchester, US",False
T0000019503,U00000568,2025-03-13 20:42:11,91.59,Hart-Barker Digital Services,Monthly subscription - Hart-Barker Digital Services,subscription,web,29.141.26.14,"South Mindytown, US",False
T0000019504,U00000568,2025-02-01 04:51:11,534.27,Quinn Inc Home Goods,Transfer to account *8248,transfer,mobile,135.157.54.234,"Patrickfort, US",False
T0000019505,U00000568,2025-03-10 02:46:50,359.0,Lopez-Campbell Electric Company,Bank transfer to *598,transfer,pos,,"Rogerbury, US",False
T0000019506,U00000568,2025-03-03 08:51:38,127.49,Henry-Garcia Car Wash,Bank transfer to *7014,transfer,web,88.207.179.54,"Port Daleberg, US",False
T0000019507,U00000568,2025-03-10 14:37:08,132.29,Dudley Group Vision Center,Payment to Dudley Group Vision Center,purchase,web,2.41.11.124,"West Williamberg, CN",True
T0000019508,U00000568,2025-02-23 06:46:27,45.99,Harris-King Medical Center,Recurring payment to Harris-King Medical Center,subscription,pos,,"Masseyburgh, US",False
T0000019509,U00000568,2025-01-21 04:05:48,25.9,Gomez and Sons Restaurant,Cash withdrawal,withdrawal,mobile,120.146.218.141,"Hernandezchester, US",False
T0000019510,U00000568,2025-03-06 17:08:25,87.93,Lopez-Campbell Electric Company,Recurring payment to Lopez-Campbell Electric Company,subscription,web,79.52.252.211,"South Thomasborough, US",False
T0000019511,U00000568,2025-01-08 22:28:11,772.29,"Howell, Lamb and Patel Hardware",Bank transfer to *4249,transfer,web,179.54.197.246,"North Michelle, US",False
T0000019512,U00000568,2024-10-03 23:25:02,510.01,Hart-Barker Digital Services,Bank withdrawal,withdrawal,web,207.3.103.251,"Mackenzieshire, US",False
T0000019513,U00000568,2025-03-03 07:13:41,37.71,Lopez-Campbell Electric Company,Bank transfer to *373,transfer,mobile,135.232.97.91,"East Anthony, US",False
T0000019514,U00000569,2025-02-15 14:53:06,857.28,Lopez Inc Medical Center,ATM withdrawal,withdrawal,web,223.181.213.177,"Port Josephmouth, US",False
T0000019515,U00000569,2025-02-20 16:14:59,218.28,Fry Inc Theater,Recurring payment to Fry Inc Theater,subscription,web,79.38.34.174,"Brandonland, RO",True
T0000019516,U00000569,2025-02-24 03:33:28,68.12,"Cole, Vasquez and Harvey Financial Services","Bought items at Cole, Vasquez and Harvey Financial Services",purchase,mobile,209.148.179.137,"North Lisaview, US",False
T0000019517,U00000569,2025-01-07 07:16:13,48.38,"Mathews, Dickson and Butler Cruise Lines",Bank transfer to *4854,transfer,web,78.46.11.42,"West Tylerborough, US",False
T0000019518,U00000569,2025-01-26 23:24:08,616.35,"Cole, Vasquez and Harvey Financial Services","Bought items at Cole, Vasquez and Harvey Financial Services",purchase,mobile,4.55.172.165,"Bellberg, US",False
T0000019519,U00000569,2025-03-04 16:23:31,105.69,"Mathews, Dickson and Butler Cruise Lines","Recurring payment to Mathews, Dickson and Butler Cruise Lines",subscription,pos,,"Anthonyshire, US",False
T0000019520,U00000569,2025-02-19 13:56:21,957.67,Cox LLC Gas Company,Money transfer,transfer,web,7.10.203.253,"South Laura, BR",True
T0000019521,U00000569,2025-02-20 03:54:45,199.77,Gardner-Farmer Vision Center,ATM withdrawal,withdrawal,mobile,32.76.148.93,"Bethanymouth, US",False
T0000019522,U00000569,2025-02-25 00:24:22,113.51,Gardner-Farmer Vision Center,Monthly subscription - Gardner-Farmer Vision Center,subscription,atm,,"Lake Jillianport, US",False
T0000019523,U00000569,2025-03-06 23:19:26,322.53,Murray-Martinez Concert Hall,Monthly subscription - Murray-Martinez Concert Hall,subscription,mobile,168.26.176.1,"West Carolshire, US",False
T0000019524,U00000569,2025-03-13 15:19:31,351.48,Murray-Martinez Concert Hall,Recurring payment to Murray-Martinez Concert Hall,subscription,mobile,97.122.112.44,"North Robert, US",False
T0000019525,U00000569,2025-03-14 12:42:56,351.55,Gardner-Farmer Vision Center,Bank withdrawal,withdrawal,mobile,107.158.196.37,"New Cynthia, US",False
T0000019526,U00000569,2025-03-11 10:25:41,80.24,"Adams, Cook and Burgess Steakhouse","Monthly subscription - Adams, Cook and Burgess Steakhouse",subscription,web,27.111.85.249,"North Nathanielmouth, US",False
T0000019527,U00000569,2024-11-23 18:51:31,426.95,Ortiz and Sons Pharmacy,Money transfer,transfer,web,129.90.139.74,"North Johnmouth, US",True
T0000019528,U00000569,2025-03-13 10:08:41,164.98,"Hart, Torres and Jackson Concert Hall","Shopping at Hart, Torres and Jackson Concert Hall",purchase,mobile,161.102.126.205,"Daughertyfort, US",True
T0000019529,U00000569,2025-02-24 11:32:19,116.94,Gardner-Farmer Vision Center,Recurring payment to Gardner-Farmer Vision Center,subscription,web,77.213.17.245,"West Williamview, US",False
T0000019530,U00000569,2025-02-23 01:06:39,180.86,"Mathews, Dickson and Butler Cruise Lines",Bank transfer to *8827,transfer,mobile,23.156.60.158,"Williamton, US",False
T0000019531,U00000569,2024-12-05 00:30:41,163.21,Bennett PLC Farmers Market,Shopping at Bennett PLC Farmers Market,purchase,mobile,213.246.121.142,"North Jeremiah, RO",True
T0000019532,U00000570,2025-01-20 22:44:18,162.5,Cook-Wheeler Bistro,Shopping at Cook-Wheeler Bistro,purchase,atm,,"Christianstad, US",False
T0000019533,U00000570,2024-12-28 03:58:44,54.41,Trujillo-Morton Farmers Market,ATM withdrawal,withdrawal,pos,,"Rangelburgh, US",False
T0000019534,U00000570,2025-03-11 06:57:47,745.2,"Massey, Fisher and Robinson Gas Company","Shopping at Massey, Fisher and Robinson Gas Company",purchase,pos,,"West Michael, US",False
T0000019535,U00000570,2025-02-25 04:26:20,808.51,Carter-Jones Hardware,Transfer to account *6485,transfer,web,72.3.235.116,"Michaeltown, US",False
T0000019536,U00000570,2025-01-25 02:59:21,1009.72,Moore and Sons Healthcare Services,ATM withdrawal,withdrawal,mobile,223.114.72.133,"Martinezside, US",False
T0000019537,U00000570,2025-01-10 15:36:01,108.61,Trujillo-Morton Farmers Market,Bank transfer to *1774,transfer,web,173.92.36.199,"East Whitneyland, US",False
T0000019538,U00000570,2025-02-13 09:36:27,247.59,"Massey, Fisher and Robinson Gas Company","Shopping at Massey, Fisher and Robinson Gas Company",purchase,mobile,205.80.138.207,"New Christopher, US",False
T0000019539,U00000570,2025-02-19 17:22:42,101.27,Carter-Jones Hardware,Shopping at Carter-Jones Hardware,purchase,web,166.209.132.28,"South Haleyburgh, US",False
T0000019540,U00000570,2025-01-11 06:11:24,161.29,Hanna-King Gas Company,Shopping at Hanna-King Gas Company,purchase,web,138.238.31.87,"Brandonville, US",False
T0000019541,U00000570,2025-02-21 00:03:47,349.91,Baker-Brown Department Store,Bank withdrawal,withdrawal,atm,,"Lake Anthonyberg, US",False
T0000019542,U00000570,2025-02-16 08:56:19,315.5,Diaz and Sons Pizzeria,Bank withdrawal,withdrawal,mobile,76.178.126.227,"New Juliaberg, US",False
T0000019543,U00000570,2025-02-28 15:09:47,348.92,"Mccoy, Drake and Page Hardware","Bought items at Mccoy, Drake and Page Hardware",purchase,mobile,87.182.132.118,"Port Dustin, US",False
T0000019544,U00000570,2025-02-11 08:24:16,281.12,Diaz and Sons Pizzeria,Payment to Diaz and Sons Pizzeria,purchase,pos,,"Lake Ronnieview, US",False
T0000019545,U00000570,2025-02-14 09:03:53,254.35,Diaz and Sons Pizzeria,Cash withdrawal,withdrawal,web,11.70.161.236,"Andrewbury, US",False
T0000019546,U00000570,2025-03-03 00:15:02,155.64,Carter-Jones Hardware,Bought items at Carter-Jones Hardware,purchase,mobile,186.214.92.89,"West Kylebury, US",False
T0000019547,U00000570,2025-02-26 18:32:52,97.3,Trujillo-Morton Farmers Market,Money transfer,transfer,mobile,186.66.30.7,"North Carolyn, US",False
T0000019548,U00000570,2025-03-05 09:40:11,1687.02,"Massey, Fisher and Robinson Gas Company",Money transfer,transfer,web,194.147.168.254,"Lake Dawn, US",False
T0000019549,U00000570,2025-01-01 10:23:05,249.04,Diaz and Sons Pizzeria,Subscription renewal - Diaz and Sons Pizzeria,subscription,web,145.56.53.128,"Port Nicoleborough, US",False
T0000019550,U00000570,2025-02-28 08:55:10,99.53,Reid-Hebert Electronics,ATM withdrawal,withdrawal,pos,,"Millerfort, US",False
T0000019551,U00000570,2025-02-24 07:28:09,183.11,Diaz and Sons Pizzeria,Recurring payment to Diaz and Sons Pizzeria,subscription,mobile,181.51.194.11,"Cindyshire, US",False
T0000019552,U00000570,2025-02-21 16:36:06,219.38,"Massey, Fisher and Robinson Gas Company","Recurring payment to Massey, Fisher and Robinson Gas Company",subscription,web,130.147.160.27,"West Brittany, US",False
T0000019553,U00000570,2025-03-06 03:19:02,764.89,"Massey, Fisher and Robinson Gas Company","Purchase at Massey, Fisher and Robinson Gas Company",purchase,web,185.177.151.40,"Rachelshire, US",False
T0000019554,U00000570,2025-02-20 02:29:15,259.4,"Massey, Fisher and Robinson Gas Company","Monthly subscription - Massey, Fisher and Robinson Gas Company",subscription,mobile,134.66.215.217,"West Jeremiahport, US",False
T0000019555,U00000570,2025-02-21 11:05:53,123.35,"Ibarra, Cherry and Chandler Cruise Lines",ATM withdrawal,withdrawal,mobile,172.157.172.231,"Johnstad, US",False
T0000019556,U00000570,2025-02-15 21:44:21,261.16,Carter-Jones Hardware,Recurring payment to Carter-Jones Hardware,subscription,pos,,"East Stephenchester, US",False
T0000019557,U00000570,2025-02-17 20:59:08,278.62,"Massey, Fisher and Robinson Gas Company","Subscription renewal - Massey, Fisher and Robinson Gas Company",subscription,web,138.151.131.125,"Hebertmouth, US",False
T0000019558,U00000570,2025-03-01 13:20:32,76.22,Martin-Eaton Pharmacy,Bought items at Martin-Eaton Pharmacy,purchase,mobile,150.162.94.42,"Henryberg, US",False
T0000019559,U00000570,2025-02-23 04:20:58,71.64,Baker and Sons Supermarket,Purchase at Baker and Sons Supermarket [unusual location],purchase,mobile,206.105.241.150,"Lake Maria, US",True
T0000019560,U00000570,2025-02-11 23:00:39,140.97,Diaz and Sons Pizzeria,Shopping at Diaz and Sons Pizzeria,purchase,pos,,"North Thomasland, US",False
T0000019561,U00000570,2025-02-20 02:19:18,54.05,"Copeland, Jones and Farley Travel Booking","Monthly subscription - Copeland, Jones and Farley Travel Booking",subscription,mobile,2.96.124.89,"Flynnbury, CN",True
T0000019562,U00000570,2025-03-07 19:01:19,781.39,Warner Ltd Farmers Market,Cash withdrawal,withdrawal,mobile,178.12.213.166,"Ramirezside, US",False
T0000019563,U00000570,2025-03-04 22:54:53,3076.24,May-Dyer Home Goods,Recurring payment to May-Dyer Home Goods,subscription,web,198.45.152.222,"New Matthewfort, RU",True
T0000019564,U00000570,2025-02-28 06:06:20,3667.68,Baker LLC Shoes,Payment to Baker LLC Shoes,purchase,mobile,168.144.183.42,"North Johnny, CN",True
T0000019565,U00000570,2025-03-08 14:43:38,294.28,Carter-Jones Hardware,Money transfer,transfer,web,134.247.233.10,"Lake Jenniferbury, US",False
T0000019566,U00000570,2025-03-13 12:57:15,306.46,Carter-Jones Hardware,Transfer to account *8513,transfer,mobile,183.12.222.94,"Markland, US",False
T0000019567,U00000570,2025-02-26 01:51:45,97.21,Flores Ltd Tax Services,Transfer to account *9862,transfer,atm,,"Mitchellfort, US",False
T0000019568,U00000570,2025-02-25 15:13:51,233.64,Diaz and Sons Pizzeria,Subscription renewal - Diaz and Sons Pizzeria,subscription,mobile,78.152.196.39,"Rodriguezbury, US",False
T0000019569,U00000570,2025-03-14 03:11:00,235.89,Landry-Clark Hardware,Subscription renewal - Landry-Clark Hardware,subscription,mobile,44.134.128.123,"South Andreashire, US",False
T0000019570,U00000570,2025-02-16 20:47:39,194.8,Diaz and Sons Pizzeria,Shopping at Diaz and Sons Pizzeria,purchase,pos,,"Thompsonland, US",False
T0000019571,U00000570,2025-02-04 08:12:19,107.98,Diaz and Sons Pizzeria,Transfer to account *124,transfer,web,171.76.49.167,"Port Kyle, US",False
T0000019572,U00000570,2025-01-25 23:23:30,1088.75,Diaz and Sons Pizzeria,Payment to Diaz and Sons Pizzeria,purchase,atm,,"New Elizabethburgh, US",False
T0000019573,U00000570,2025-02-28 01:02:55,135.93,Carter-Jones Hardware,Bought items at Carter-Jones Hardware,purchase,pos,,"South Jasmine, US",False
T0000019574,U00000570,2025-01-12 10:56:51,42.01,Turner-Chandler Medical Center,Recurring payment to Turner-Chandler Medical Center,subscription,mobile,72.140.249.253,"Branditon, US",False
T0000019575,U00000570,2025-02-06 11:59:47,879.09,Diaz and Sons Pizzeria,ATM withdrawal,withdrawal,web,94.14.214.80,"Palmerfort, US",False
T0000019576,U00000570,2025-02-12 09:22:59,238.08,Diaz and Sons Pizzeria,Payment to Diaz and Sons Pizzeria,purchase,web,3.157.47.109,"Barbaraville, US",False
T0000019577,U00000570,2025-01-23 13:35:00,361.98,Carter-Jones Hardware,Cash withdrawal,withdrawal,mobile,77.21.78.203,"Lake Andrew, US",False
T0000019578,U00000570,2024-12-15 22:31:27,126.96,"Massey, Fisher and Robinson Gas Company","Subscription renewal - Massey, Fisher and Robinson Gas Company",subscription,web,55.104.152.85,"New Sarahville, US",False
T0000019579,U00000570,2025-03-08 15:22:43,436.81,Diaz and Sons Pizzeria,Bank withdrawal,withdrawal,mobile,44.63.115.25,"Robinsonstad, US",False
T0000019580,U00000570,2025-03-12 00:27:21,33.65,"Massey, Fisher and Robinson Gas Company","Recurring payment to Massey, Fisher and Robinson Gas Company",subscription,web,50.5.146.198,"Washingtonburgh, US",False
T0000019581,U00000570,2024-12-13 08:10:43,106.35,Trujillo-Morton Farmers Market,Cash withdrawal,withdrawal,web,155.182.63.217,"Nicholsbury, US",False
T0000019582,U00000570,2025-03-05 03:02:19,96.58,Trujillo-Morton Farmers Market,ATM withdrawal,withdrawal,mobile,134.249.185.11,"Port Anthonyshire, US",False
T0000019583,U00000571,2025-02-22 11:53:07,145.37,"Miller, Mccullough and Jones Healthcare Services","Monthly subscription - Miller, Mccullough and Jones Healthcare Services",subscription,pos,,"Jessicaport, US",False
T0000019584,U00000571,2025-03-09 13:42:25,71.29,Young-Baker Electric Company,Shopping at Young-Baker Electric Company,purchase,atm,,"New Robin, US",False
T0000019585,U00000571,2025-02-26 08:04:49,63.75,"Vargas, Chavez and Davis Home Goods",ATM withdrawal,withdrawal,mobile,11.103.23.142,"Christopherberg, US",False
T0000019586,U00000571,2025-02-21 03:53:33,133.05,Ryan Group Hardware,Monthly subscription - Ryan Group Hardware,subscription,pos,,"South Stephanieberg, US",False
T0000019587,U00000571,2025-02-15 14:11:09,278.99,"Thomas, Martinez and Rivera Cruise Lines","Monthly subscription - Thomas, Martinez and Rivera Cruise Lines",subscription,mobile,169.188.30.162,"Lake Jeffreymouth, US",False
T0000019588,U00000571,2025-02-28 20:02:11,181.05,Jackson Group Cruise Lines,Monthly subscription - Jackson Group Cruise Lines,subscription,mobile,165.31.15.92,"West Deanna, US",False
T0000019589,U00000571,2025-01-23 18:28:44,214.22,Nelson-Henderson Gas Company,Shopping at Nelson-Henderson Gas Company,purchase,web,16.43.209.20,"Pamelaview, US",False
T0000019590,U00000571,2025-02-21 14:46:36,74.65,Andrews Ltd Tire Shop,ATM withdrawal,withdrawal,pos,,"West Veronica, US",False
T0000019591,U00000571,2025-02-16 06:44:26,1257.26,"Moore, Barron and Miranda Fast Food","Bought items at Moore, Barron and Miranda Fast Food [very high amount]",purchase,pos,,"New Kyle, RU",True
T0000019592,U00000571,2025-02-07 14:33:19,695.13,"Hayes, Phillips and Payne Computers","Monthly subscription - Hayes, Phillips and Payne Computers",subscription,pos,,"Rebeccaview, US",False
T0000019593,U00000571,2025-03-07 08:12:23,494.31,"Garcia, Perkins and Moon Travel Agency","Subscription renewal - Garcia, Perkins and Moon Travel Agency",subscription,pos,,"West Jeffrey, US",False
T0000019594,U00000571,2025-02-14 00:04:25,471.46,Le PLC Medical Center,Shopping at Le PLC Medical Center,purchase,pos,,"Elizabethberg, US",False
T0000019595,U00000572,2024-12-17 07:47:42,64.05,"Gardner, Winters and Harvey Auto Parts","Purchase at Gardner, Winters and Harvey Auto Parts",purchase,web,6.96.45.166,"Ashleybury, US",False
T0000019596,U00000572,2025-02-17 01:20:44,34.54,"Preston, Wright and Taylor Mobile",Bank withdrawal,withdrawal,pos,,"Wilkersonberg, US",True
T0000019597,U00000572,2025-02-04 17:30:22,21.08,Sanchez-Lawrence Auto Parts,Recurring payment to Sanchez-Lawrence Auto Parts,subscription,web,35.100.83.186,"Port Cherylmouth, CN",True
T0000019598,U00000572,2025-03-02 07:23:40,97.78,"Thompson, Hayes and Esparza Car Rental","Purchase at Thompson, Hayes and Esparza Car Rental",purchase,web,47.204.184.41,"East Amandafurt, US",False
T0000019599,U00000572,2025-03-09 19:53:17,123.05,Freeman LLC Bistro,Bank withdrawal,withdrawal,mobile,25.251.99.221,"Byrdmouth, US",True
T0000019600,U00000572,2025-03-13 11:38:36,43.57,"Davis, Johnson and Hill Insurance",ATM withdrawal,withdrawal,pos,,"Elizabethburgh, RO",True
T0000019601,U00000572,2025-01-31 12:26:26,33.8,"White, Bradford and Ayala Software","Subscription renewal - White, Bradford and Ayala Software",subscription,web,155.67.246.133,"New Stacymouth, US",False
T0000019602,U00000572,2025-02-03 17:12:07,77.17,"Walker, Chavez and Young Fresh Market",Bank withdrawal,withdrawal,web,200.150.237.133,"West Davidview, US",False
T0000019603,U00000572,2025-03-12 22:35:44,170.89,"Pennington, Hogan and Brown Tax Services",ATM withdrawal,withdrawal,mobile,137.162.27.176,"Coffeychester, US",False
T0000019604,U00000572,2025-02-23 13:16:19,337.61,"White, Bradford and Ayala Software",Transfer to account *9110,transfer,mobile,113.129.243.194,"Brettville, US",False
T0000019605,U00000572,2025-02-07 09:27:24,94.97,"Rodgers, Bond and Brown Water Services",Cash withdrawal,withdrawal,mobile,193.92.101.215,"Dorothyborough, US",False
T0000019606,U00000572,2025-02-15 11:07:08,80.02,"Gardner, Winters and Harvey Auto Parts","Monthly subscription - Gardner, Winters and Harvey Auto Parts",subscription,mobile,12.252.99.116,"Valdezchester, US",False
T0000019607,U00000572,2025-02-22 09:29:45,18.89,"Stevens, Leblanc and Schwartz Digital Services","Subscription renewal - Stevens, Leblanc and Schwartz Digital Services",subscription,web,223.126.160.178,"Reedview, US",False
T0000019608,U00000572,2025-02-25 22:27:07,36.41,"Walker, Chavez and Young Fresh Market",Cash withdrawal,withdrawal,mobile,137.180.59.53,"Cynthiaburgh, US",False
T0000019609,U00000572,2025-02-09 09:55:56,776.9,Mendez PLC Vision Center,Recurring payment to Mendez PLC Vision Center,subscription,pos,,"Gallegosfurt, US",True
T0000019610,U00000572,2025-01-29 19:11:51,103.83,"Gardner, Winters and Harvey Auto Parts","Subscription renewal - Gardner, Winters and Harvey Auto Parts",subscription,web,119.2.125.102,"New Shane, US",False
T0000019611,U00000572,2025-01-14 14:44:31,138.23,Sandoval Ltd Financial Advisors,Monthly subscription - Sandoval Ltd Financial Advisors,subscription,mobile,166.193.89.67,"Aaronside, US",False
T0000019612,U00000572,2025-02-19 00:52:34,9.42,"Walker, Chavez and Young Fresh Market",Bank withdrawal,withdrawal,web,145.27.56.37,"Mariachester, US",False
T0000019613,U00000572,2025-03-05 22:03:12,120.66,"White, Bradford and Ayala Software","Monthly subscription - White, Bradford and Ayala Software",subscription,pos,,"South Cheyenne, US",False
T0000019614,U00000572,2025-01-05 02:55:16,20.46,"White, Bradford and Ayala Software",Transfer to account *1132,transfer,pos,,"North Jennifer, US",False
T0000019615,U00000572,2025-01-30 08:22:19,48.86,"Jensen, Price and Wells Bistro","Monthly subscription - Jensen, Price and Wells Bistro",subscription,mobile,98.120.83.180,"North Dominicmouth, US",False
T0000019616,U00000572,2025-01-27 15:02:25,30.72,Oconnor Ltd Shoes,ATM withdrawal,withdrawal,web,76.230.135.90,"New Anthonytown, US",False
T0000019617,U00000572,2025-02-09 05:04:30,47.89,"Rodgers, Bond and Brown Water Services","Payment to Rodgers, Bond and Brown Water Services",purchase,pos,,"Ryanburgh, US",False
T0000019618,U00000572,2025-02-18 00:54:31,166.09,"Marshall, Baker and Williams Internet Provider",Cash withdrawal,withdrawal,mobile,13.164.22.20,"Erintown, US",False
T0000019619,U00000572,2025-03-10 18:41:30,75.83,Young and Sons Internet Provider,Cash withdrawal,withdrawal,pos,,"North Cynthiafort, US",False
T0000019620,U00000572,2025-02-17 04:59:36,44.04,Holden Group Department Store,Transfer to account *2589,transfer,pos,,"Lake Kelliside, US",False
T0000019621,U00000572,2025-02-09 14:18:09,943.8,"Garcia, Lee and Allen Vacation Rentals","Purchase at Garcia, Lee and Allen Vacation Rentals [unusual location]",purchase,web,204.205.52.49,"Danielfurt, CN",True
T0000019622,U00000572,2025-02-28 22:45:24,39.05,"Rodgers, Bond and Brown Water Services",Cash withdrawal,withdrawal,web,106.221.18.37,"North Amber, US",False
T0000019623,U00000572,2025-03-03 22:24:21,218.4,"Walker, Chavez and Young Fresh Market","Subscription renewal - Walker, Chavez and Young Fresh Market",subscription,web,42.178.10.103,"Powellton, US",False
T0000019624,U00000572,2025-03-13 08:30:44,100.94,"Walker, Chavez and Young Fresh Market","Monthly subscription - Walker, Chavez and Young Fresh Market",subscription,mobile,43.184.42.232,"East Jasonport, US",False
T0000019625,U00000572,2025-02-27 02:18:45,28.63,"White, Bradford and Ayala Software","Bought items at White, Bradford and Ayala Software",purchase,mobile,14.158.88.96,"Andersonport, US",False
T0000019626,U00000572,2025-02-04 22:46:27,33.83,"White, Bradford and Ayala Software","Purchase at White, Bradford and Ayala Software",purchase,mobile,29.61.190.239,"Edwardsport, US",False
T0000019627,U00000572,2025-02-08 15:43:23,65.72,Mitchell-Smith Restaurant,Monthly subscription - Mitchell-Smith Restaurant,subscription,atm,,"Mcbridefurt, US",True
T0000019628,U00000572,2025-02-19 19:11:37,178.79,Holden Group Department Store,Cash withdrawal,withdrawal,mobile,182.207.64.168,"South Williamstad, US",False
T0000019629,U00000572,2024-12-07 18:59:52,43.18,"Rodgers, Bond and Brown Water Services","Shopping at Rodgers, Bond and Brown Water Services",purchase,web,96.234.236.78,"Lake Danielville, US",False
T0000019630,U00000572,2025-02-27 19:23:23,169.34,"Walker, Chavez and Young Fresh Market","Shopping at Walker, Chavez and Young Fresh Market",purchase,web,42.204.91.8,"Lake Jason, US",False
T0000019631,U00000572,2025-01-23 12:17:08,26.22,"Rodgers, Bond and Brown Water Services",Money transfer,transfer,web,29.45.134.74,"Jessicaberg, US",False
T0000019632,U00000572,2024-10-10 05:46:54,21.39,Ramirez LLC Software,Monthly subscription - Ramirez LLC Software,subscription,pos,,"Galvanshire, US",False
T0000019633,U00000572,2025-03-02 22:04:14,154.62,Ramirez LLC Software,Cash withdrawal,withdrawal,mobile,171.199.245.198,"North Jonberg, US",False
T0000019634,U00000572,2024-12-30 10:37:48,1060.3,"Washington, Parsons and Gardner Hotels",Bank withdrawal,withdrawal,web,181.26.228.23,"Williamsonside, RO",True
T0000019635,U00000572,2025-02-27 10:00:44,47.14,"Walker, Chavez and Young Fresh Market",Cash withdrawal,withdrawal,mobile,180.105.147.0,"Port Steven, US",False
T0000019636,U00000572,2025-03-07 23:54:26,8.38,James-Bradford Vacation Rentals,Cash withdrawal,withdrawal,mobile,54.87.78.176,"East Corey, US",False
T0000019637,U00000572,2025-03-03 02:15:19,27.41,Giles and Sons Electric Company,Recurring payment to Giles and Sons Electric Company,subscription,mobile,23.58.44.2,"New Catherine, US",False
T0000019638,U00000572,2025-02-02 01:08:30,28.22,Thomas-Barajas Financial Advisors,Cash withdrawal,withdrawal,web,103.75.117.194,"Williamport, US",False
T0000019639,U00000572,2025-02-22 20:21:04,59.03,Holden Group Department Store,Recurring payment to Holden Group Department Store,subscription,web,167.118.232.206,"Fullerchester, US",False
T0000019640,U00000572,2025-03-13 00:18:31,37.98,Hunter Inc Travel Booking,ATM withdrawal,withdrawal,mobile,99.126.114.165,"West Jamesside, US",False
T0000019641,U00000572,2025-01-10 21:56:42,24.45,Wells-Gilmore Investments,Bank withdrawal,withdrawal,mobile,201.17.186.215,"Campbellstad, BR",True
T0000019642,U00000573,2025-02-25 14:52:29,393.79,Gordon PLC Accessories,Bought items at Gordon PLC Accessories,purchase,pos,,"North Andrew, US",False
T0000019643,U00000573,2025-02-18 21:28:39,746.78,Sanders LLC Tire Shop,Cash withdrawal,withdrawal,web,25.56.185.125,"New Brandonton, US",False
T0000019644,U00000573,2025-02-21 00:09:41,570.55,"Ruiz, Lin and Anderson Cinema","Recurring payment to Ruiz, Lin and Anderson Cinema",subscription,mobile,202.114.96.67,"Lake Melissaton, US",False
T0000019645,U00000573,2025-03-01 16:23:29,167.8,Sanders LLC Tire Shop,Purchase at Sanders LLC Tire Shop,purchase,pos,,"South Richardmouth, US",False
T0000019646,U00000573,2025-01-16 05:09:11,413.34,Sanders LLC Tire Shop,Cash withdrawal,withdrawal,web,157.236.220.16,"Port Jeffreyfurt, US",False
T0000019647,U00000573,2025-02-08 05:52:08,4961.67,Stone PLC Home Goods,ATM withdrawal [unusual location],withdrawal,web,32.58.135.140,"South Timothy, RU",True
T0000019648,U00000573,2025-01-21 21:56:37,618.07,Turner Group Fast Food,Money transfer,transfer,atm,,"South Jennifer, US",False
T0000019649,U00000573,2025-02-26 03:42:09,984.86,Sanders LLC Tire Shop,Transfer to account *7781,transfer,mobile,191.187.89.119,"Nathanshire, US",False
T0000019650,U00000573,2025-03-08 12:42:46,273.73,"King, Scott and Collier Investments",Transfer to account *3194,transfer,web,6.6.153.105,"Aliciamouth, US",False
T0000019651,U00000573,2025-02-18 01:58:58,687.28,Baker PLC Gaming,ATM withdrawal,withdrawal,atm,,"East David, US",False
T0000019652,U00000573,2025-02-01 15:27:36,519.5,Patterson-Martin Investments,Bank transfer to *6368,transfer,web,139.222.29.19,"Samuelbury, US",False
T0000019653,U00000573,2024-12-03 00:40:24,1378.72,Baker-Berg Vacation Rentals,Cash withdrawal,withdrawal,web,35.207.201.253,"Jameschester, BR",True
T0000019654,U00000573,2025-02-14 21:27:45,541.0,"King, Scott and Collier Investments","Subscription renewal - King, Scott and Collier Investments",subscription,web,47.148.140.119,"Mcgeemouth, US",False
T0000019655,U00000573,2025-03-14 11:59:32,483.46,"King, Scott and Collier Investments",Cash withdrawal,withdrawal,mobile,152.95.224.51,"Josephville, US",False
T0000019656,U00000573,2025-03-04 14:24:09,922.71,Turner Group Fast Food,Bank transfer to *2239,transfer,atm,,"North Austinchester, US",False
T0000019657,U00000573,2025-02-27 10:20:44,1222.28,Baker PLC Gaming,Payment to Baker PLC Gaming,purchase,mobile,150.103.57.93,"Smithmouth, US",False
T0000019658,U00000573,2025-03-11 02:27:04,1060.22,"Lewis, Larson and Walker Car Wash",Bank withdrawal,withdrawal,atm,,"Lake Janicefurt, RO",True
T0000019659,U00000573,2025-03-01 16:52:44,109.72,Baker PLC Gaming,Payment to Baker PLC Gaming,purchase,web,25.101.171.100,"Myersberg, US",False
T0000019660,U00000573,2025-03-07 22:59:49,1286.71,Patterson-Martin Investments,Bank transfer to *1956,transfer,web,126.77.124.212,"North Paul, US",False
T0000019661,U00000573,2025-02-07 14:32:38,287.51,Donovan-Kim Healthcare Services,Monthly subscription - Donovan-Kim Healthcare Services,subscription,mobile,41.183.165.138,"Lake Michaelton, US",False
T0000019662,U00000573,2025-03-09 13:07:13,510.91,Patterson-Martin Investments,Payment to Patterson-Martin Investments,purchase,pos,,"South Kellychester, US",False
T0000019663,U00000573,2025-01-25 06:59:56,93.64,Campbell-Fox Pharmacy,Cash withdrawal,withdrawal,mobile,192.160.125.128,"East Joshua, US",False
T0000019664,U00000573,2025-01-13 03:13:29,321.16,Baker PLC Gaming,Bank withdrawal,withdrawal,pos,,"Port Taylorborough, US",False
T0000019665,U00000573,2024-12-29 15:58:24,108.93,"Ruiz, Lin and Anderson Cinema","Monthly subscription - Ruiz, Lin and Anderson Cinema",subscription,pos,,"New Rebeccaland, US",False
T0000019666,U00000573,2025-02-15 15:28:21,533.65,Turner Group Fast Food,Shopping at Turner Group Fast Food,purchase,web,157.65.67.104,"Davischester, US",False
T0000019667,U00000573,2024-12-17 01:17:03,832.13,Patterson-Martin Investments,Payment to Patterson-Martin Investments,purchase,web,25.252.240.129,"Lake Tonyabury, US",False
T0000019668,U00000573,2025-02-24 13:49:56,253.71,"King, Scott and Collier Investments","Recurring payment to King, Scott and Collier Investments",subscription,web,180.117.20.233,"South Marcus, US",False
T0000019669,U00000573,2025-01-16 23:25:09,172.93,Perez-Campbell Car Wash,Purchase at Perez-Campbell Car Wash,purchase,pos,,"Greenchester, US",False
T0000019670,U00000573,2025-02-18 12:30:46,137.06,Patterson-Martin Investments,Payment to Patterson-Martin Investments,purchase,pos,,"Lake Elizabethshire, US",False
T0000019671,U00000573,2025-03-04 08:37:17,1038.64,Odonnell-Sandoval Mobile,Subscription renewal - Odonnell-Sandoval Mobile,subscription,mobile,61.254.97.138,"South Aliciatown, US",False
T0000019672,U00000573,2025-02-21 05:51:50,379.17,"King, Scott and Collier Investments","Bought items at King, Scott and Collier Investments",purchase,web,45.183.142.244,"East Timothy, US",False
T0000019673,U00000573,2025-01-11 11:43:29,3521.7,Patton LLC Sporting Goods,Payment to Patton LLC Sporting Goods,purchase,atm,,"North Xavier, CN",True
T0000019674,U00000573,2025-03-05 20:19:26,239.51,Baker PLC Gaming,Subscription renewal - Baker PLC Gaming,subscription,mobile,3.122.19.112,"East Williambury, US",False
T0000019675,U00000573,2025-03-10 09:31:48,873.06,"Ruiz, Lin and Anderson Cinema",ATM withdrawal,withdrawal,mobile,187.176.102.55,"North Heathermouth, US",False
T0000019676,U00000573,2025-02-26 11:10:51,340.05,Gibson Ltd Farmers Market,Bank withdrawal,withdrawal,pos,,"North Lisafort, US",False
T0000019677,U00000573,2025-03-11 04:55:39,2569.89,Sanders LLC Tire Shop,Bought items at Sanders LLC Tire Shop,purchase,mobile,165.252.169.231,"Tiffanymouth, US",False
T0000019678,U00000573,2025-02-14 09:34:26,359.88,Baker PLC Gaming,Subscription renewal - Baker PLC Gaming,subscription,web,185.245.83.119,"West Lisa, US",False
T0000019679,U00000573,2025-02-19 12:11:26,401.61,Sanders LLC Tire Shop,Bank withdrawal,withdrawal,mobile,203.231.170.73,"Powersport, US",False
T0000019680,U00000573,2025-02-19 02:23:50,170.96,Turner Group Fast Food,Purchase at Turner Group Fast Food,purchase,mobile,197.195.47.38,"Riverabury, US",False
T0000019681,U00000573,2024-12-31 04:58:30,2179.2,Sutton Ltd Computers,Transfer to account *3982,transfer,web,139.153.174.37,"Kaiserville, US",False
T0000019682,U00000573,2025-03-13 11:54:13,573.2,"King, Scott and Collier Investments",Bank withdrawal,withdrawal,mobile,192.79.3.125,"Mariaport, US",False
T0000019683,U00000573,2024-11-25 10:47:51,1083.54,"Bell, Williams and Weaver Accessories","Monthly subscription - Bell, Williams and Weaver Accessories",subscription,mobile,26.196.117.85,"Antonioberg, CN",True
T0000019684,U00000573,2025-02-27 22:07:29,194.64,Baker PLC Gaming,Monthly subscription - Baker PLC Gaming,subscription,mobile,134.231.69.205,"Hurleyberg, US",False
T0000019685,U00000573,2025-01-20 21:22:42,744.87,Sanders LLC Tire Shop,Money transfer,transfer,atm,,"Greenshire, US",False
T0000019686,U00000573,2025-02-24 03:19:53,828.08,Patterson-Martin Investments,Payment to Patterson-Martin Investments,purchase,web,63.141.5.151,"New Emily, US",False
T0000019687,U00000573,2025-03-12 13:13:55,241.3,Turner Group Fast Food,Transfer to account *1103,transfer,web,193.83.0.15,"Billyshire, US",False
T0000019688,U00000573,2025-02-27 11:39:55,3710.91,Reyes-Nelson Diner,Bank withdrawal,withdrawal,mobile,72.233.16.67,"East Karenside, CN",True
T0000019689,U00000573,2025-03-13 15:15:24,1074.83,"Arroyo, Hayden and Schaefer Home Goods",Transfer to account *7172,transfer,web,211.186.107.72,"Michaelastad, NG",True
T0000019690,U00000573,2025-03-02 23:11:37,363.71,Baker PLC Gaming,Shopping at Baker PLC Gaming,purchase,mobile,189.202.250.152,"Littlebury, US",False
T0000019691,U00000573,2025-03-14 03:36:01,50.12,Phelps-Carroll Car Rental,Shopping at Phelps-Carroll Car Rental [unusual location],purchase,mobile,79.54.135.122,"Port Loriville, NG",True
T0000019692,U00000574,2025-03-04 06:56:58,250.22,Ritter-Moore Restaurant,ATM withdrawal,withdrawal,pos,,"East Williamshire, GB",False
T0000019693,U00000574,2025-02-23 20:16:00,403.56,Moore Inc Insurance,Transfer to account *284,transfer,mobile,151.97.6.21,"Belindabury, GB",False
T0000019694,U00000574,2025-02-18 04:28:03,641.06,"Smith, Duran and Boyd Tire Shop","Subscription renewal - Smith, Duran and Boyd Tire Shop",subscription,mobile,22.111.118.109,"South Patricia, GB",False
T0000019695,U00000574,2024-12-31 08:37:29,712.96,"Smith, Duran and Boyd Tire Shop","Subscription renewal - Smith, Duran and Boyd Tire Shop",subscription,mobile,24.229.96.91,"Pattonside, GB",False
T0000019696,U00000574,2025-03-05 00:29:11,650.49,"Smith, Duran and Boyd Tire Shop",Cash withdrawal,withdrawal,mobile,40.162.52.98,"Lake Michael, GB",False
T0000019697,U00000574,2025-02-15 19:41:10,584.91,Gonzales-Taylor Organic Foods,Bank withdrawal,withdrawal,pos,,"Lake Lesliemouth, GB",False
T0000019698,U00000574,2025-03-06 11:40:03,285.57,Rodriguez Inc Theme Park,Subscription renewal - Rodriguez Inc Theme Park,subscription,web,7.162.122.15,"Griffinfurt, GB",False
T0000019699,U00000574,2025-03-04 09:56:31,362.0,"Patterson, Baker and Robinson Financial Advisors",Bank withdrawal,withdrawal,web,214.158.251.84,"South Michaelfort, GB",False
T0000019700,U00000574,2025-03-13 19:35:39,332.52,"Smith, Gonzalez and Ingram Healthcare Services","Recurring payment to Smith, Gonzalez and Ingram Healthcare Services",subscription,pos,,"Lake Janet, GB",False
T0000019701,U00000574,2025-01-08 04:12:48,129.51,Ritter-Moore Restaurant,Recurring payment to Ritter-Moore Restaurant,subscription,web,170.4.19.134,"Carterborough, GB",False
T0000019702,U00000574,2025-02-24 14:30:38,265.66,Bell and Sons Software,Shopping at Bell and Sons Software,purchase,mobile,144.54.202.212,"Katelynberg, GB",False
T0000019703,U00000574,2025-01-25 06:18:39,483.4,Lawrence-Best Supermarket,Recurring payment to Lawrence-Best Supermarket,subscription,atm,,"South Cheryl, GB",False
T0000019704,U00000574,2025-03-02 06:45:20,664.01,Ritter-Moore Restaurant,Transfer to account *667,transfer,atm,,"Tonyfort, GB",False
T0000019705,U00000574,2024-12-05 21:21:12,709.98,"Martinez, Keith and Bell Market",Bank transfer to *3738,transfer,web,223.133.70.157,"West Kayla, GB",False
T0000019706,U00000574,2025-01-06 03:53:10,260.29,"Lopez, Benjamin and Davis Mobile",Cash withdrawal,withdrawal,web,191.174.221.106,"Calvinton, GB",False
T0000019707,U00000574,2025-02-08 23:41:48,243.17,"Patterson, Baker and Robinson Financial Advisors","Subscription renewal - Patterson, Baker and Robinson Financial Advisors",subscription,mobile,73.16.56.173,"Michaelport, GB",False
T0000019708,U00000574,2025-02-13 10:31:01,238.42,"Smith, Duran and Boyd Tire Shop","Bought items at Smith, Duran and Boyd Tire Shop",purchase,web,216.161.108.199,"Brendanfort, GB",False
T0000019709,U00000574,2025-02-24 06:31:38,351.77,"Smith, Duran and Boyd Tire Shop",Bank withdrawal,withdrawal,mobile,165.214.255.149,"Smithfort, GB",False
T0000019710,U00000574,2025-03-14 20:15:03,686.73,Ritter-Moore Restaurant,Payment to Ritter-Moore Restaurant,purchase,mobile,161.123.247.140,"North Melissahaven, GB",False
T0000019711,U00000574,2024-12-25 00:52:37,195.56,"Smith, Duran and Boyd Tire Shop",Money transfer,transfer,web,181.211.192.125,"North Madeline, GB",False
T0000019712,U00000574,2025-01-01 06:57:39,560.22,"Patterson, Baker and Robinson Financial Advisors",Transfer to account *1987,transfer,web,161.15.195.158,"East Peter, GB",False
T0000019713,U00000574,2025-02-19 05:30:17,302.78,"Garrett, Reid and Hughes Healthcare Services","Subscription renewal - Garrett, Reid and Hughes Healthcare Services",subscription,mobile,192.0.245.120,"Thomasshire, GB",False
T0000019714,U00000574,2025-03-09 13:49:57,183.68,"Smith, Duran and Boyd Tire Shop","Subscription renewal - Smith, Duran and Boyd Tire Shop",subscription,mobile,76.87.99.189,"West Patrickborough, GB",False
T0000019715,U00000574,2025-01-23 07:12:55,490.97,Moore Inc Insurance,Monthly subscription - Moore Inc Insurance,subscription,pos,,"West Angelaside, GB",False
T0000019716,U00000574,2025-02-03 17:14:06,379.45,Wright-Carter Cruise Lines,Shopping at Wright-Carter Cruise Lines,purchase,atm,,"Gambleview, GB",False
T0000019717,U00000574,2025-02-09 01:11:14,342.59,Ritter-Moore Restaurant,Transfer to account *7134,transfer,web,145.184.245.98,"Scottberg, GB",False
T0000019718,U00000574,2024-12-05 11:20:44,406.37,Ritter-Moore Restaurant,Money transfer,transfer,mobile,22.231.60.87,"Garciabury, GB",False
T0000019719,U00000574,2025-03-09 18:14:54,2567.36,"Smith, Gonzalez and Ingram Healthcare Services",Cash withdrawal,withdrawal,pos,,"South Samanthatown, GB",False
T0000019720,U00000574,2025-02-10 08:46:34,830.05,"Smith, Duran and Boyd Tire Shop",ATM withdrawal,withdrawal,mobile,5.140.13.136,"Dillonport, GB",False
T0000019721,U00000574,2025-01-18 02:49:31,733.53,"Smith, Duran and Boyd Tire Shop",Cash withdrawal,withdrawal,web,20.12.147.175,"Pattonbury, GB",False
T0000019722,U00000574,2025-02-11 06:54:36,256.65,"Smith, Duran and Boyd Tire Shop","Monthly subscription - Smith, Duran and Boyd Tire Shop",subscription,pos,,"North Jeffreyberg, GB",False
T0000019723,U00000574,2024-11-21 20:42:52,1070.65,Moore Inc Insurance,Subscription renewal - Moore Inc Insurance,subscription,atm,,"Joshuafurt, GB",False
T0000019724,U00000574,2025-01-29 14:36:46,437.14,Aguilar-Hahn Foods,Recurring payment to Aguilar-Hahn Foods,subscription,atm,,"New Donaldfort, GB",False
T0000019725,U00000574,2025-03-02 21:44:04,406.84,"Smith, Gonzalez and Ingram Healthcare Services",Bank withdrawal,withdrawal,atm,,"Port Ronald, GB",False
T0000019726,U00000574,2024-12-08 22:26:20,198.98,Ritter-Moore Restaurant,Subscription renewal - Ritter-Moore Restaurant,subscription,web,57.167.214.185,"Mckinneyshire, GB",False
T0000019727,U00000574,2025-03-12 00:10:19,6797.08,Moore Inc Insurance,Monthly subscription - Moore Inc Insurance,subscription,pos,,"Port Benjaminland, GB",False
T0000019728,U00000574,2025-03-10 15:30:51,800.98,Morgan PLC Banking,Bank withdrawal,withdrawal,mobile,16.146.62.171,"Haleyland, GB",False
T0000019729,U00000574,2024-12-30 17:05:54,801.56,"Patterson, Baker and Robinson Financial Advisors",ATM withdrawal,withdrawal,atm,,"Olsonton, GB",False
T0000019730,U00000575,2025-03-13 17:14:17,115.03,Greene Ltd Electronics,Monthly subscription - Greene Ltd Electronics,subscription,mobile,104.122.38.110,"South Paul, US",False
T0000019731,U00000575,2024-11-09 16:02:46,35.6,Robinson Ltd Steakhouse,Transfer to account *1213,transfer,mobile,200.151.150.189,"Port Catherineside, NG",True
T0000019732,U00000575,2025-02-07 21:08:56,447.47,"Stewart, Wright and Smith Streaming Services",Cash withdrawal,withdrawal,atm,,"North Roberttown, US",False
T0000019733,U00000575,2025-03-13 19:39:13,716.58,Greene Ltd Electronics,Bank withdrawal,withdrawal,mobile,188.190.45.141,"North Gloriaberg, US",False
T0000019734,U00000575,2025-02-28 06:27:27,93.97,Johnson and Sons Theme Park,Shopping at Johnson and Sons Theme Park,purchase,mobile,192.179.70.211,"Randyside, US",False
T0000019735,U00000575,2025-02-27 22:56:07,201.09,Walton-Johnson Financial Advisors,Bank transfer to *9033,transfer,web,202.121.16.6,"New Joseph, US",False
T0000019736,U00000575,2025-03-04 23:11:45,242.46,Melendez Inc Concert Hall,Purchase at Melendez Inc Concert Hall,purchase,pos,,"Brownport, US",False
T0000019737,U00000575,2025-03-09 19:59:27,151.47,Greene Ltd Electronics,Shopping at Greene Ltd Electronics,purchase,mobile,189.118.240.245,"Nunezchester, US",False
T0000019738,U00000575,2025-03-12 15:43:49,527.88,Johnson-Wright Shoes,Bank transfer to *5618,transfer,web,161.83.38.171,"Paulview, US",False
T0000019739,U00000575,2025-02-28 07:38:28,149.84,White-May Tech,Cash withdrawal,withdrawal,atm,,"Port Robert, US",False
T0000019740,U00000575,2025-01-24 14:50:06,61.76,Jones-Vaughan Pharmacy,Payment to Jones-Vaughan Pharmacy,purchase,web,218.169.246.85,"East James, US",False
T0000019741,U00000575,2025-01-09 07:06:48,520.64,Greene Ltd Electronics,Subscription renewal - Greene Ltd Electronics,subscription,mobile,12.239.115.230,"New Steven, US",False
T0000019742,U00000575,2025-03-06 14:18:15,65.98,"Peterson, Morales and Ross Mobile","Subscription renewal - Peterson, Morales and Ross Mobile",subscription,mobile,67.117.248.93,"East Aaronbury, US",False
T0000019743,U00000575,2025-02-23 06:17:36,500.09,"Peterson, Morales and Ross Mobile","Monthly subscription - Peterson, Morales and Ross Mobile",subscription,web,77.166.145.67,"West Christopherview, US",False
T0000019744,U00000575,2025-02-25 06:33:10,98.81,Zavala-Carlson Car Dealership,Payment to Zavala-Carlson Car Dealership,purchase,mobile,136.165.100.74,"Vargaschester, US",False
T0000019745,U00000575,2025-02-02 17:26:50,56.28,Greene Ltd Electronics,Subscription renewal - Greene Ltd Electronics,subscription,mobile,160.28.160.71,"Port Bailey, US",False
T0000019746,U00000575,2025-01-29 11:27:19,37.81,James-Fernandez Concert Hall,Money transfer,transfer,atm,,"Alexandriaview, RO",True
T0000019747,U00000575,2025-02-20 11:49:16,89.17,Johnson and Sons Theme Park,Recurring payment to Johnson and Sons Theme Park,subscription,web,112.122.23.211,"Walkerside, US",False
T0000019748,U00000575,2024-11-26 04:06:10,97.65,"Peterson, Morales and Ross Mobile","Payment to Peterson, Morales and Ross Mobile",purchase,web,125.92.54.35,"Port Carolineport, US",False
T0000019749,U00000575,2025-02-02 11:16:58,43.67,Greene Ltd Electronics,Bought items at Greene Ltd Electronics,purchase,web,68.158.149.176,"Lucastown, US",False
T0000019750,U00000575,2025-03-10 11:07:42,2849.34,Roberts-King Entertainment Complex,Bought items at Roberts-King Entertainment Complex [odd hour],purchase,web,157.139.218.92,"North Williamhaven, NG",True
T0000019751,U00000575,2025-02-16 07:56:20,150.22,"Patterson, Thompson and Lloyd Car Wash",Bank transfer to *573,transfer,web,51.39.153.172,"New Patriciaburgh, US",False
T0000019752,U00000575,2025-02-23 20:47:08,327.66,Zavala-Carlson Car Dealership,Bought items at Zavala-Carlson Car Dealership,purchase,web,134.22.2.40,"Codyton, US",False
T0000019753,U00000575,2025-02-09 23:58:04,2277.2,"May, Herrera and Stuart Organic Foods",Bank withdrawal [maximum amount],withdrawal,web,16.143.180.111,"Christopherfurt, BR",True
T0000019754,U00000575,2025-01-14 18:27:38,114.34,Evans-Gutierrez Supermarket,Shopping at Evans-Gutierrez Supermarket,purchase,web,187.213.71.65,"Johnton, US",False
T0000019755,U00000575,2025-02-27 05:45:44,168.78,Zavala-Carlson Car Dealership,Bank withdrawal,withdrawal,mobile,175.174.128.137,"Lake Jessica, US",False
T0000019756,U00000575,2025-03-12 02:12:28,339.27,Mcgee-Hill Wellness Center,Subscription renewal - Mcgee-Hill Wellness Center,subscription,web,53.171.236.76,"New Christopher, US",False
T0000019757,U00000575,2025-02-25 00:50:55,128.9,Mcdowell-Maynard Diner,Bank transfer to *8992,transfer,mobile,211.237.242.128,"Nicholasfort, US",False
T0000019758,U00000575,2025-02-26 15:06:55,113.62,"Peterson, Morales and Ross Mobile",Cash withdrawal,withdrawal,mobile,197.45.86.234,"Mitchellbury, US",False
T0000019759,U00000575,2025-03-07 03:10:57,2878.74,Randall LLC Water Services,Bought items at Randall LLC Water Services,purchase,mobile,80.159.10.96,"East Elizabethville, RU",True
T0000019760,U00000575,2025-02-21 09:30:59,576.05,"Peterson, Morales and Ross Mobile","Monthly subscription - Peterson, Morales and Ross Mobile",subscription,web,162.13.131.199,"Lake Christopher, US",False
T0000019761,U00000575,2024-09-26 09:54:14,53.79,Warner and Sons Auto Parts,Bank withdrawal,withdrawal,mobile,96.204.206.50,"Ramostown, US",False
T0000019762,U00000575,2025-03-06 19:39:24,36.1,Johnson and Sons Theme Park,Cash withdrawal,withdrawal,mobile,29.217.15.54,"West Lauriebury, US",False
T0000019763,U00000575,2025-02-22 04:13:22,480.28,"Peterson, Morales and Ross Mobile",Bank withdrawal,withdrawal,pos,,"Karibury, US",False
T0000019764,U00000575,2025-03-09 04:26:19,223.46,"Kelly, Marshall and Curry Dental Clinic",Money transfer,transfer,web,73.208.18.13,"Lake Christian, US",False
T0000019765,U00000575,2025-02-17 18:26:27,131.76,Sanchez-Mcguire Tech,Money transfer [unknown recipient],transfer,mobile,112.136.9.82,"Walkerview, RU",True
T0000019766,U00000575,2025-03-11 17:05:50,468.36,Johnson-Pope Tire Shop,Transfer to account *284,transfer,mobile,156.181.234.118,"Cooperstad, US",False
T0000019767,U00000575,2025-01-15 02:33:04,92.11,Zavala-Carlson Car Dealership,Bought items at Zavala-Carlson Car Dealership,purchase,pos,,"Robertfort, US",False
T0000019768,U00000575,2025-03-12 10:14:13,378.65,Greene Ltd Electronics,Cash withdrawal,withdrawal,web,116.42.187.12,"Lake Williambury, US",False
T0000019769,U00000575,2025-01-22 17:03:11,74.45,"Myers, Garcia and Baker Auto Service","Shopping at Myers, Garcia and Baker Auto Service",purchase,pos,,"South Jamieville, US",False
T0000019770,U00000575,2025-03-06 03:48:05,369.79,Wright and Sons Entertainment Complex,Transfer to account *3103,transfer,pos,,"Diazstad, US",True
T0000019771,U00000575,2025-02-06 16:00:28,216.6,Parks and Sons Car Wash,Transfer to account *5575,transfer,mobile,56.231.51.88,"Lake Joshuatown, US",False
T0000019772,U00000575,2025-02-19 08:54:10,69.2,"Peterson, Morales and Ross Mobile","Monthly subscription - Peterson, Morales and Ross Mobile",subscription,web,215.192.30.173,"Smithside, US",False
T0000019773,U00000575,2025-03-06 23:09:06,246.46,Greene Ltd Electronics,Purchase at Greene Ltd Electronics,purchase,web,162.244.174.183,"Robertfurt, US",False
T0000019774,U00000575,2025-03-07 21:47:41,307.09,Hall-Garcia Accessories,Cash withdrawal,withdrawal,mobile,94.166.12.22,"Brownmouth, US",False
T0000019775,U00000575,2025-03-12 14:41:54,145.44,Sutton Ltd Hardware,Monthly subscription - Sutton Ltd Hardware,subscription,mobile,203.66.97.174,"West Katherineborough, US",False
T0000019776,U00000575,2025-02-28 23:08:17,105.73,Zavala-Carlson Car Dealership,ATM withdrawal,withdrawal,web,184.176.156.43,"Lynnburgh, US",False
T0000019777,U00000575,2024-10-30 16:46:18,115.13,Zavala-Carlson Car Dealership,Cash withdrawal,withdrawal,pos,,"West Andrewbury, US",False
T0000019778,U00000575,2025-03-06 00:11:09,267.45,"Peterson, Morales and Ross Mobile",Bank withdrawal,withdrawal,web,170.67.88.73,"New Tiffanystad, US",False
T0000019779,U00000576,2025-03-01 23:05:57,254.43,Smith-Rivera Organic Foods,Monthly subscription - Smith-Rivera Organic Foods,subscription,mobile,111.198.182.185,"Tuckershire, CA",False
T0000019780,U00000576,2025-02-20 05:01:01,868.34,"Moore, Williams and Garcia Fast Food",Bank withdrawal,withdrawal,web,172.77.183.241,"Port Michael, CA",False
T0000019781,U00000576,2025-02-24 02:23:53,740.64,"Palmer, Townsend and Davis Vacation Rentals",Bank withdrawal,withdrawal,web,38.102.213.7,"West Christopherbury, CA",False
T0000019782,U00000576,2025-03-13 04:13:30,992.57,Williams PLC Electronics,Transfer to account *3401,transfer,mobile,90.142.40.137,"East Katherineville, CA",False
T0000019783,U00000576,2025-03-03 14:38:59,684.63,"Haynes, Jones and Brown Mobile","Monthly subscription - Haynes, Jones and Brown Mobile",subscription,web,177.242.149.219,"Mcdonaldberg, CA",False
T0000019784,U00000576,2025-02-24 07:41:51,993.09,"Benton, Barnes and Crosby Accessories",Cash withdrawal,withdrawal,web,137.102.89.34,"South Rachael, CA",False
T0000019785,U00000576,2025-01-12 04:40:01,183.26,Molina LLC Grocery,Subscription renewal - Molina LLC Grocery,subscription,mobile,111.167.16.214,"Barnesmouth, CA",False
T0000019786,U00000576,2025-02-19 20:41:59,170.37,"Goodwin, Frank and Flores Market",Bank withdrawal,withdrawal,mobile,116.195.95.100,"Ashleystad, CA",False
T0000019787,U00000576,2025-02-25 00:37:42,580.3,"Villanueva, Wallace and Diaz Tax Services","Recurring payment to Villanueva, Wallace and Diaz Tax Services",subscription,web,87.25.211.17,"New William, CA",False
T0000019788,U00000576,2025-01-23 21:55:17,124.58,"Villanueva, Wallace and Diaz Tax Services",Transfer to account *622,transfer,pos,,"New Gregory, CA",False
T0000019789,U00000576,2025-02-08 13:02:38,572.62,Molina LLC Grocery,Money transfer,transfer,web,71.108.164.202,"North Josephtown, CA",False
T0000019790,U00000576,2025-02-27 04:53:49,295.78,"Valdez, Martin and Scott Tech",Bank withdrawal,withdrawal,mobile,204.4.129.112,"Cortezview, CA",False
T0000019791,U00000576,2025-02-10 19:37:42,529.78,"Moore, Williams and Garcia Fast Food","Recurring payment to Moore, Williams and Garcia Fast Food",subscription,pos,,"Port Devin, CA",False
T0000019792,U00000576,2025-02-10 03:27:45,1748.38,Molina LLC Grocery,Subscription renewal - Molina LLC Grocery,subscription,web,204.111.186.210,"East Markhaven, CA",False
T0000019793,U00000576,2025-03-12 06:48:50,769.38,Anthony-Lambert Clothing,ATM withdrawal,withdrawal,pos,,"New Johnshire, CA",False
T0000019794,U00000576,2025-02-22 18:03:10,981.15,"Mullins, Scott and Martinez Gas Station","Monthly subscription - Mullins, Scott and Martinez Gas Station",subscription,pos,,"Robertstad, CA",False
T0000019795,U00000576,2025-03-07 20:52:21,369.94,"Haynes, Jones and Brown Mobile","Recurring payment to Haynes, Jones and Brown Mobile",subscription,pos,,"North Richardview, CA",False
T0000019796,U00000576,2025-01-30 18:11:18,145.09,"Goodwin, Frank and Flores Market","Purchase at Goodwin, Frank and Flores Market",purchase,mobile,97.17.9.25,"Port Shannonberg, CA",False
T0000019797,U00000576,2025-02-14 13:37:38,937.67,"Moore, Williams and Garcia Fast Food",Money transfer,transfer,pos,,"Johnsonton, CA",False
T0000019798,U00000576,2025-02-26 18:47:16,168.5,Molina LLC Grocery,Bought items at Molina LLC Grocery,purchase,web,199.236.186.202,"Port Janice, CA",False
T0000019799,U00000576,2025-03-11 08:54:00,432.21,"Goodwin, Frank and Flores Market","Subscription renewal - Goodwin, Frank and Flores Market",subscription,web,7.104.93.153,"South Robertchester, CA",False
T0000019800,U00000576,2025-03-02 08:42:31,5216.03,Smith-Avery Pizzeria,Subscription renewal - Smith-Avery Pizzeria,subscription,mobile,171.234.221.212,"East Miguel, NG",True
T0000019801,U00000576,2025-03-09 09:52:08,142.38,"Valdez, Martin and Scott Tech","Payment to Valdez, Martin and Scott Tech",purchase,atm,,"Websterside, CA",False
T0000019802,U00000576,2025-02-16 11:52:42,233.16,"Reed, Martinez and Williams Department Store",ATM withdrawal,withdrawal,pos,,"Mitchellchester, CA",False
T0000019803,U00000576,2025-01-21 03:55:31,332.28,Molina LLC Grocery,ATM withdrawal,withdrawal,web,68.245.169.66,"Port Brandon, CA",False
T0000019804,U00000576,2025-02-28 21:58:42,122.73,"Moore, Williams and Garcia Fast Food","Shopping at Moore, Williams and Garcia Fast Food",purchase,atm,,"Kellyport, CA",False
T0000019805,U00000576,2025-02-09 19:38:12,121.37,Bryan-Holloway Investments,Cash withdrawal,withdrawal,pos,,"Princeton, CA",False
T0000019806,U00000576,2025-03-12 04:18:51,209.71,"Rowe, Weaver and Snyder Medical Center",Money transfer,transfer,web,207.143.142.197,"Jamesview, CA",False
T0000019807,U00000576,2025-02-28 07:25:51,841.7,Bryant Ltd Phone Services,Recurring payment to Bryant Ltd Phone Services,subscription,pos,,"Justinbury, CA",False
T0000019808,U00000576,2025-02-13 12:31:18,225.3,"Valdez, Martin and Scott Tech","Purchase at Valdez, Martin and Scott Tech",purchase,atm,,"Randallville, CA",False
T0000019809,U00000576,2025-03-05 19:11:27,670.51,"Mullins, Scott and Martinez Gas Station",ATM withdrawal,withdrawal,mobile,24.83.99.110,"Watkinsbury, CA",False
T0000019810,U00000576,2025-03-13 17:05:32,278.69,"Mullins, Scott and Martinez Gas Station",Transfer to account *4447,transfer,web,1.240.171.76,"Heidimouth, CA",False
T0000019811,U00000576,2025-02-20 06:05:12,1475.58,Moran-Martinez Auto Service,Payment to Moran-Martinez Auto Service,purchase,web,160.56.216.112,"Meganview, CA",False
T0000019812,U00000576,2025-02-12 07:58:17,737.03,"Haynes, Jones and Brown Mobile","Purchase at Haynes, Jones and Brown Mobile",purchase,mobile,95.32.223.116,"West Brianside, CA",False
T0000019813,U00000576,2025-02-12 20:22:04,757.7,"Goodwin, Frank and Flores Market",Money transfer,transfer,mobile,76.115.221.102,"West Tiffany, CA",False
T0000019814,U00000576,2025-03-05 17:06:30,757.96,"Mullins, Scott and Martinez Gas Station",Bank transfer to *9125,transfer,atm,,"Port Kristina, CA",False
T0000019815,U00000576,2025-02-11 20:47:19,857.76,"Valdez, Martin and Scott Tech","Purchase at Valdez, Martin and Scott Tech",purchase,web,38.65.255.9,"Richardton, CA",False
T0000019816,U00000576,2025-03-12 17:17:26,118.13,Landry-Elliott Accessories,Shopping at Landry-Elliott Accessories,purchase,mobile,44.74.255.88,"Meganfort, CA",False
T0000019817,U00000576,2025-02-14 22:18:00,632.95,Miller LLC Diner,Payment to Miller LLC Diner,purchase,mobile,40.22.160.170,"North Justin, CA",False
T0000019818,U00000576,2024-09-17 15:58:04,1015.45,"Goodwin, Frank and Flores Market",ATM withdrawal,withdrawal,pos,,"East Johnton, CA",False
T0000019819,U00000576,2025-03-04 00:28:49,2482.47,Fields-Cervantes Electric Company,Money transfer,transfer,mobile,213.252.2.119,"Rebeccashire, CA",True
T0000019820,U00000576,2025-03-04 12:11:48,179.27,Carter Group Gaming,Shopping at Carter Group Gaming,purchase,web,65.64.62.172,"South Lauraport, CA",False
T0000019821,U00000576,2025-02-11 23:04:16,272.83,Nelson Ltd Pizzeria,Subscription renewal - Nelson Ltd Pizzeria,subscription,pos,,"West Samanthaburgh, CA",False
T0000019822,U00000576,2025-03-10 21:52:19,1360.12,"Villanueva, Wallace and Diaz Tax Services",Cash withdrawal,withdrawal,atm,,"South Natashaport, CA",False
T0000019823,U00000577,2025-03-13 11:32:07,16.35,"Cannon, Potter and Henderson Tire Shop","Monthly subscription - Cannon, Potter and Henderson Tire Shop",subscription,mobile,181.157.180.124,"New Evan, GB",False
T0000019824,U00000577,2025-02-15 15:49:11,33.42,Perez PLC Auto Service,Subscription renewal - Perez PLC Auto Service,subscription,mobile,12.64.191.134,"Port Jennifer, GB",False
T0000019825,U00000577,2025-02-12 01:27:59,48.97,Vargas and Sons Streaming Services,Purchase at Vargas and Sons Streaming Services,purchase,mobile,84.234.138.252,"Travisborough, GB",False
T0000019826,U00000577,2025-03-02 08:11:31,59.52,Fields-Anderson Travel Booking,Recurring payment to Fields-Anderson Travel Booking,subscription,atm,,"Paynemouth, GB",False
T0000019827,U00000577,2025-02-03 02:20:02,54.54,Gould-Hernandez Concert Hall,Recurring payment to Gould-Hernandez Concert Hall,subscription,pos,,"Joshuachester, GB",False
T0000019828,U00000577,2025-02-19 13:03:59,357.67,Fields-Anderson Travel Booking,Cash withdrawal,withdrawal,mobile,84.100.206.107,"Stevenmouth, GB",False
T0000019829,U00000577,2025-01-31 21:32:55,29.18,Harris-Mcgee Insurance,Cash withdrawal,withdrawal,mobile,119.179.171.182,"New Charlesborough, GB",False
T0000019830,U00000577,2025-01-30 22:15:03,200.93,"Dawson, Morales and Nelson Travel Booking",Money transfer,transfer,mobile,105.66.152.145,"Adamborough, GB",False
T0000019831,U00000577,2025-02-20 10:36:39,17.23,Baldwin-Duncan Vacation Rentals,Payment to Baldwin-Duncan Vacation Rentals,purchase,web,59.130.58.95,"Danielstad, GB",False
T0000019832,U00000577,2025-03-10 21:05:49,21.74,Johnston-Wise Foods,Recurring payment to Johnston-Wise Foods,subscription,web,4.146.72.68,"Lauramouth, GB",False
T0000019833,U00000577,2024-12-05 09:56:09,96.37,Baldwin-Duncan Vacation Rentals,Shopping at Baldwin-Duncan Vacation Rentals,purchase,pos,,"Port Evan, GB",False
T0000019834,U00000577,2025-01-26 20:45:49,128.06,Rogers-Harrison Software,Monthly subscription - Rogers-Harrison Software,subscription,mobile,141.208.20.206,"Morganchester, GB",False
T0000019835,U00000577,2025-02-19 04:00:04,182.64,Johnston-Wise Foods,Shopping at Johnston-Wise Foods,purchase,mobile,173.190.181.197,"West Kiaraburgh, GB",False
T0000019836,U00000577,2024-12-09 20:26:08,79.08,Bennett-Mills Healthcare Services,Payment to Bennett-Mills Healthcare Services,purchase,pos,,"Robertland, GB",False
T0000019837,U00000577,2025-03-08 14:01:48,689.93,Vargas and Sons Streaming Services,Shopping at Vargas and Sons Streaming Services,purchase,mobile,155.174.167.12,"South Gloria, GB",False
T0000019838,U00000578,2025-03-08 23:13:29,71.05,"James, Lloyd and Wise Diner","Subscription renewal - James, Lloyd and Wise Diner",subscription,web,13.206.115.197,"Port Joseph, JP",False
T0000019839,U00000578,2024-09-23 07:04:39,107.65,Allen and Sons Computers,Monthly subscription - Allen and Sons Computers,subscription,mobile,140.91.230.100,"Sanchezstad, JP",False
T0000019840,U00000578,2025-03-10 07:33:29,24.95,"Gross, Hardin and Lucas Gas Station","Recurring payment to Gross, Hardin and Lucas Gas Station",subscription,mobile,9.174.28.233,"Rachelstad, JP",False
T0000019841,U00000578,2025-01-19 07:38:47,319.87,Allen and Sons Computers,Shopping at Allen and Sons Computers,purchase,mobile,144.42.217.223,"Port Sandraton, JP",False
T0000019842,U00000578,2025-01-13 07:54:06,115.99,"Jordan, Hoover and Lawson Investments",Bank withdrawal,withdrawal,pos,,"New Bradley, JP",False
T0000019843,U00000578,2025-01-24 13:11:10,616.0,"Perez, Drake and Martin Shoes",Money transfer,transfer,web,216.127.112.61,"New Lindsay, JP",False
T0000019844,U00000578,2025-03-10 16:56:08,153.04,Allen and Sons Computers,ATM withdrawal,withdrawal,web,155.42.70.249,"Lake Kimberlyshire, JP",False
T0000019845,U00000578,2025-03-10 13:11:52,45.37,"Gordon, Gallagher and Pittman Phone Services","Monthly subscription - Gordon, Gallagher and Pittman Phone Services",subscription,mobile,137.131.92.219,"North Victor, JP",False
T0000019846,U00000578,2025-01-11 20:17:04,138.09,"Mcfarland, Hopkins and Perez Entertainment Complex","Recurring payment to Mcfarland, Hopkins and Perez Entertainment Complex",subscription,mobile,24.52.214.207,"Campbellstad, BR",True
T0000019847,U00000578,2025-02-24 02:40:39,92.49,Martinez-Hughes Hardware,Recurring payment to Martinez-Hughes Hardware,subscription,mobile,79.40.50.216,"New William, JP",False
T0000019848,U00000578,2025-01-01 16:10:47,423.68,"Gross, Hardin and Lucas Gas Station",Transfer to account *3092,transfer,mobile,165.164.52.192,"Port Daniel, JP",False
T0000019849,U00000578,2025-03-14 07:58:00,252.9,Robinson-Parker Farmers Market,Bank transfer to *8427,transfer,web,48.128.215.130,"Lake Justin, JP",False
T0000019850,U00000578,2025-03-13 13:49:32,155.55,Fischer and Sons Restaurant,Transfer to account *5204,transfer,atm,,"East Kathyside, JP",False
T0000019851,U00000578,2025-02-28 08:42:33,416.39,Allen and Sons Computers,ATM withdrawal,withdrawal,pos,,"Tylerview, JP",False
T0000019852,U00000578,2024-11-25 11:59:32,175.63,Allen and Sons Computers,Transfer to account *2499,transfer,atm,,"Lake Sharonborough, JP",False
T0000019853,U00000578,2025-02-27 10:09:58,129.17,Allen and Sons Computers,ATM withdrawal,withdrawal,mobile,93.47.187.254,"Port William, JP",False
T0000019854,U00000578,2025-03-04 10:35:56,418.68,"Ward, Jones and Roberts Electronics","Subscription renewal - Ward, Jones and Roberts Electronics",subscription,mobile,213.61.37.118,"Robertburgh, JP",False
T0000019855,U00000578,2025-03-07 22:40:29,185.95,Farrell Inc Gas Company,Purchase at Farrell Inc Gas Company,purchase,mobile,196.124.206.93,"Pagetown, NG",True
T0000019856,U00000578,2025-03-11 17:42:46,526.12,"Shields, Rodriguez and Mercer Car Dealership",Bank transfer to *810,transfer,pos,,"Savagemouth, JP",False
T0000019857,U00000578,2025-03-02 15:04:51,176.36,"Gross, Hardin and Lucas Gas Station","Recurring payment to Gross, Hardin and Lucas Gas Station",subscription,pos,,"New Danielstad, JP",False
T0000019858,U00000578,2025-02-18 08:50:07,1377.77,Dougherty-Callahan Home Goods,Subscription renewal - Dougherty-Callahan Home Goods,subscription,web,87.12.45.130,"New Ashleyfort, JP",False
T0000019859,U00000578,2025-02-14 06:52:52,458.64,"Perez, Drake and Martin Shoes","Subscription renewal - Perez, Drake and Martin Shoes",subscription,mobile,38.210.74.231,"South Melissa, JP",False
T0000019860,U00000578,2025-02-20 16:24:04,91.21,"White, Garner and Kirby Tax Services",ATM withdrawal,withdrawal,mobile,146.212.44.245,"Port Brian, JP",True
T0000019861,U00000578,2025-03-08 18:02:28,325.01,Martinez-Hughes Hardware,Bank transfer to *5642,transfer,pos,,"West Jeremiahside, JP",False
T0000019862,U00000578,2025-03-08 06:57:34,554.57,Lewis Group Concert Hall,Bought items at Lewis Group Concert Hall,purchase,web,221.83.12.41,"Bennettport, JP",True
T0000019863,U00000578,2025-03-07 12:52:59,105.12,Allen and Sons Computers,Cash withdrawal,withdrawal,pos,,"Sandersport, JP",False
T0000019864,U00000579,2025-02-23 10:42:37,1011.05,Wallace LLC Farmers Market,Recurring payment to Wallace LLC Farmers Market,subscription,web,184.239.122.152,"Lake Erinmouth, US",False
T0000019865,U00000579,2025-03-06 13:57:45,336.39,Johnson PLC Phone Services,Bank transfer to *1725,transfer,mobile,101.138.99.27,"Scottport, US",False
T0000019866,U00000579,2024-12-15 03:05:50,1020.41,Wallace LLC Farmers Market,Bought items at Wallace LLC Farmers Market,purchase,atm,,"Jessicabury, US",False
T0000019867,U00000579,2024-12-13 06:25:56,1230.98,Wallace LLC Farmers Market,Cash withdrawal,withdrawal,web,86.84.242.162,"Lake Jasonfort, US",False
T0000019868,U00000579,2025-02-15 06:33:45,2862.12,Anderson Ltd Investments,Recurring payment to Anderson Ltd Investments,subscription,mobile,185.206.253.195,"West Georgefurt, US",False
T0000019869,U00000579,2025-03-11 07:16:53,976.01,Jenkins LLC Gas Company,Shopping at Jenkins LLC Gas Company,purchase,mobile,110.251.6.56,"New Michael, US",False
T0000019870,U00000579,2025-02-19 21:00:04,586.11,"Wilson, Camacho and Riley Sporting Goods",Money transfer,transfer,mobile,65.177.230.165,"Port Charlesland, US",False
T0000019871,U00000579,2024-12-21 14:52:28,782.14,Hall PLC Gas Station,Subscription renewal - Hall PLC Gas Station,subscription,web,100.32.91.118,"Lake Oscarfort, US",False
T0000019872,U00000579,2025-01-20 07:57:24,475.53,Ruiz-Allen Pizzeria,Transfer to account *2667,transfer,web,215.164.26.68,"Brandonberg, US",False
T0000019873,U00000579,2025-02-26 23:46:12,127.28,Collins-Jackson Accessories,Recurring payment to Collins-Jackson Accessories,subscription,atm,,"Zavalamouth, US",False
T0000019874,U00000579,2025-02-12 22:55:25,571.45,"Johnson, Gillespie and Williams Wellness Center","Purchase at Johnson, Gillespie and Williams Wellness Center",purchase,web,87.151.219.161,"Douglastown, US",False
T0000019875,U00000579,2025-02-17 22:45:00,1021.81,Wilson-Vaughn Fast Food,Transfer to account *8236,transfer,pos,,"South Nancyhaven, US",False
T0000019876,U00000579,2025-01-12 07:43:07,728.01,Swanson-Fitzgerald Internet Provider,Subscription renewal - Swanson-Fitzgerald Internet Provider,subscription,mobile,74.102.154.118,"West Lauraborough, US",False
T0000019877,U00000579,2025-02-23 20:40:48,667.21,Hall PLC Gas Station,Purchase at Hall PLC Gas Station,purchase,pos,,"East Kristinebury, US",False
T0000019878,U00000579,2025-01-12 06:01:43,2259.98,Allen Inc Car Rental,Shopping at Allen Inc Car Rental,purchase,web,220.7.244.135,"New Darryl, US",False
T0000019879,U00000579,2025-01-08 07:26:14,195.62,"Saunders, Pearson and Williams Tax Services",Transfer to account *796,transfer,web,117.170.91.224,"New David, US",False
T0000019880,U00000579,2025-02-25 05:55:04,1897.47,Holmes-Durham Travel Booking,Bank withdrawal,withdrawal,mobile,125.81.63.114,"Daisyberg, US",True
T0000019881,U00000579,2025-02-05 06:17:45,611.75,Cortez-Ruiz Car Rental,Money transfer,transfer,pos,,"Danielshire, US",False
T0000019882,U00000579,2025-03-14 11:42:17,318.77,Wilson-Vaughn Fast Food,Monthly subscription - Wilson-Vaughn Fast Food,subscription,web,40.54.43.53,"North Colinstad, US",False
T0000019883,U00000579,2025-03-13 05:58:02,305.3,Johnson PLC Phone Services,Bought items at Johnson PLC Phone Services,purchase,pos,,"Port Keithtown, US",False
T0000019884,U00000579,2025-02-10 06:25:08,745.98,Wallace LLC Farmers Market,Subscription renewal - Wallace LLC Farmers Market,subscription,mobile,219.207.74.182,"Katherineland, US",False
T0000019885,U00000579,2025-01-28 19:25:18,8795.67,Harrington Inc Cruise Lines,Monthly subscription - Harrington Inc Cruise Lines,subscription,pos,,"Port Teresaside, US",True
T0000019886,U00000579,2024-12-24 01:23:52,4089.44,Wallace LLC Farmers Market,Monthly subscription - Wallace LLC Farmers Market,subscription,atm,,"South Danielleview, US",False
T0000019887,U00000579,2025-02-26 11:25:16,210.69,Johnson PLC Phone Services,Bank transfer to *4231,transfer,atm,,"Torresstad, US",False
T0000019888,U00000579,2025-03-06 23:30:36,350.25,"Johnson, Gillespie and Williams Wellness Center","Monthly subscription - Johnson, Gillespie and Williams Wellness Center",subscription,web,85.6.243.81,"New Melinda, US",False
T0000019889,U00000579,2025-03-10 18:09:46,1616.98,Johnson PLC Phone Services,Subscription renewal - Johnson PLC Phone Services,subscription,mobile,109.121.105.244,"Evansbury, US",False
T0000019890,U00000579,2025-03-04 05:15:37,292.83,Hall PLC Gas Station,Bank transfer to *8395,transfer,web,60.194.88.246,"West Raymond, US",False
T0000019891,U00000579,2025-02-01 19:04:21,1736.93,Wallace LLC Farmers Market,Monthly subscription - Wallace LLC Farmers Market,subscription,atm,,"Mooreborough, US",False
T0000019892,U00000579,2025-03-05 08:07:49,1390.73,Hall PLC Gas Station,Cash withdrawal,withdrawal,web,92.161.75.72,"Dodsonland, US",False
T0000019893,U00000579,2025-02-10 10:53:48,1749.3,"Jennings, Dawson and Anderson Fast Food",Bank withdrawal,withdrawal,web,1.253.72.31,"Lake Timothy, RU",True
T0000019894,U00000579,2025-01-16 23:31:46,470.46,Martinez LLC Market,Bank withdrawal,withdrawal,web,135.107.196.7,"Amandaburgh, US",False
T0000019895,U00000580,2025-02-17 09:50:35,630.58,Coleman Group Shoes,Shopping at Coleman Group Shoes,purchase,web,121.253.17.240,"Hillview, US",False
T0000019896,U00000580,2025-03-07 04:01:18,264.02,Johnson LLC Gas Company,Shopping at Johnson LLC Gas Company,purchase,mobile,160.94.86.109,"Port Tiffanybury, US",False
T0000019897,U00000580,2025-01-22 10:15:40,163.1,"Villarreal, Lopez and Proctor Pharmacy","Shopping at Villarreal, Lopez and Proctor Pharmacy",purchase,web,49.243.204.64,"Jillstad, US",False
T0000019898,U00000580,2025-01-28 01:32:05,106.41,Clark PLC Internet Provider,Subscription renewal - Clark PLC Internet Provider,subscription,atm,,"Hesterview, US",False
T0000019899,U00000580,2025-01-29 22:22:04,992.94,"York, Martinez and Lynch Steakhouse","Purchase at York, Martinez and Lynch Steakhouse",purchase,mobile,165.14.67.105,"Lake Bobby, US",True
T0000019900,U00000580,2025-03-08 06:12:25,250.79,Smith LLC Electronics,Recurring payment to Smith LLC Electronics,subscription,mobile,199.50.228.9,"Brianport, US",False
T0000019901,U00000580,2025-02-18 05:06:04,106.92,Parker PLC Water Services,Payment to Parker PLC Water Services,purchase,web,165.42.92.230,"North Charles, US",False
T0000019902,U00000580,2025-02-10 10:36:11,202.06,Parker PLC Water Services,Recurring payment to Parker PLC Water Services,subscription,pos,,"Harrismouth, US",False
T0000019903,U00000580,2025-03-13 16:36:06,194.98,Matthews-Boone Vision Center,Shopping at Matthews-Boone Vision Center,purchase,web,186.11.179.174,"Port Sarahberg, US",False
T0000019904,U00000580,2025-02-20 23:50:10,213.07,Smith-Gibson Steakhouse,Recurring payment to Smith-Gibson Steakhouse,subscription,mobile,102.39.201.63,"Port Derrickfurt, US",False
T0000019905,U00000580,2024-11-27 19:34:53,480.15,"Werner, Bailey and Jones Clothing","Subscription renewal - Werner, Bailey and Jones Clothing",subscription,web,201.184.205.107,"Lake Ashley, US",True
T0000019906,U00000580,2025-01-23 01:32:05,417.1,"Vazquez, Hernandez and Holmes Investments","Payment to Vazquez, Hernandez and Holmes Investments",purchase,mobile,150.144.153.193,"East Cindy, US",False
T0000019907,U00000580,2025-03-02 18:28:34,97.29,"Villarreal, Lopez and Proctor Pharmacy",Money transfer,transfer,atm,,"Perryland, US",False
T0000019908,U00000580,2025-03-06 10:23:38,125.03,Morales-Knight Internet Provider,Shopping at Morales-Knight Internet Provider,purchase,web,129.92.135.34,"North Jamesmouth, CN",True
T0000019909,U00000580,2025-03-06 09:43:09,304.36,"Mckenzie, Soto and Parsons Concert Hall","Purchase at Mckenzie, Soto and Parsons Concert Hall",purchase,web,214.105.69.206,"South Rachel, US",False
T0000019910,U00000580,2025-01-08 20:54:53,707.62,Smith LLC Electronics,ATM withdrawal,withdrawal,mobile,96.141.71.17,"New Jose, US",False
T0000019911,U00000580,2025-02-27 18:28:39,42.29,Baldwin-Horton Water Services,Bought items at Baldwin-Horton Water Services,purchase,mobile,191.27.53.36,"West Taylor, US",False
T0000019912,U00000580,2025-01-05 11:18:04,501.43,"Mckenzie, Soto and Parsons Concert Hall","Bought items at Mckenzie, Soto and Parsons Concert Hall",purchase,mobile,214.122.165.238,"New James, US",False
T0000019913,U00000580,2025-03-03 17:17:45,84.27,"Mckenzie, Soto and Parsons Concert Hall","Purchase at Mckenzie, Soto and Parsons Concert Hall",purchase,mobile,215.68.197.120,"East Katherineshire, US",False
T0000019914,U00000580,2025-03-10 14:54:48,345.82,"Vazquez, Hernandez and Holmes Investments","Purchase at Vazquez, Hernandez and Holmes Investments",purchase,pos,,"Lake William, US",False
T0000019915,U00000580,2025-03-06 17:32:12,34.24,Noble Ltd Investments,Recurring payment to Noble Ltd Investments,subscription,mobile,215.57.138.193,"Chadfort, US",False
T0000019916,U00000580,2024-10-08 15:11:54,106.8,"Mckenzie, Soto and Parsons Concert Hall","Subscription renewal - Mckenzie, Soto and Parsons Concert Hall",subscription,mobile,85.103.19.29,"Port Tracy, US",False
T0000019917,U00000580,2025-02-13 00:04:06,153.63,Coleman Group Shoes,Cash withdrawal,withdrawal,mobile,9.240.178.178,"West Crystal, US",False
T0000019918,U00000580,2025-03-05 00:06:43,159.02,Baldwin-Horton Water Services,ATM withdrawal,withdrawal,atm,,"North Jeremy, US",False
T0000019919,U00000580,2025-02-15 15:46:49,88.88,Case-Smith Auto Service,Bank withdrawal,withdrawal,atm,,"Coxland, US",False
T0000019920,U00000580,2025-02-27 23:00:31,72.24,"Vazquez, Hernandez and Holmes Investments",Cash withdrawal,withdrawal,mobile,212.113.11.32,"Kellyland, US",False
T0000019921,U00000580,2025-03-10 08:56:18,127.88,"Vazquez, Hernandez and Holmes Investments","Subscription renewal - Vazquez, Hernandez and Holmes Investments",subscription,mobile,138.163.111.85,"Robertfort, US",False
T0000019922,U00000580,2025-01-18 04:46:05,104.19,"Vazquez, Hernandez and Holmes Investments",Money transfer,transfer,pos,,"Wyattborough, US",False
T0000019923,U00000580,2025-02-21 14:42:26,301.68,Baldwin-Horton Water Services,Bank withdrawal,withdrawal,pos,,"Lake Vincent, US",False
T0000019924,U00000580,2025-02-19 23:52:03,555.75,"Vazquez, Hernandez and Holmes Investments","Purchase at Vazquez, Hernandez and Holmes Investments",purchase,mobile,178.181.54.28,"Deannaberg, US",False
T0000019925,U00000580,2024-12-27 17:39:18,261.05,Coleman Group Shoes,Bank transfer to *4623,transfer,pos,,"Shepardmouth, US",False
T0000019926,U00000580,2025-02-12 02:56:58,533.07,"Murphy, Turner and Chambers Cruise Lines","Subscription renewal - Murphy, Turner and Chambers Cruise Lines",subscription,mobile,162.9.142.252,"New Davidburgh, NG",True
T0000019927,U00000580,2025-01-18 00:21:04,213.53,"Cox, Smith and Sanchez Vacation Rentals","Monthly subscription - Cox, Smith and Sanchez Vacation Rentals",subscription,mobile,47.224.8.239,"East Monique, US",False
T0000019928,U00000580,2025-03-06 17:44:43,555.91,Baldwin-Horton Water Services,Bank withdrawal,withdrawal,pos,,"West Joseph, US",False
T0000019929,U00000580,2024-12-23 06:34:43,120.4,"Mckenzie, Soto and Parsons Concert Hall","Payment to Mckenzie, Soto and Parsons Concert Hall",purchase,atm,,"West Ryan, US",False
T0000019930,U00000580,2025-02-08 22:53:30,201.39,"Allen, Odom and Reynolds Medical Center","Bought items at Allen, Odom and Reynolds Medical Center",purchase,pos,,"Sarahmouth, US",False
T0000019931,U00000580,2025-02-17 20:56:12,1381.86,"Wall, Torres and Levine Car Wash","Payment to Wall, Torres and Levine Car Wash",purchase,mobile,157.42.29.227,"Hendersonfort, US",False
T0000019932,U00000580,2025-01-17 01:10:09,195.93,Baldwin-Horton Water Services,Subscription renewal - Baldwin-Horton Water Services,subscription,mobile,16.19.192.75,"West Amanda, US",False
T0000019933,U00000580,2025-03-06 15:52:09,194.18,Baldwin-Horton Water Services,Subscription renewal - Baldwin-Horton Water Services,subscription,pos,,"East Seanbury, US",False
T0000019934,U00000580,2025-02-13 03:48:07,122.44,Gill Ltd Digital Services,Recurring payment to Gill Ltd Digital Services,subscription,web,173.44.198.168,"East Heathermouth, RO",True
T0000019935,U00000580,2025-02-15 17:55:48,150.41,Nelson Group Theater,Subscription renewal - Nelson Group Theater,subscription,web,100.36.88.115,"Seanberg, NG",True
T0000019936,U00000580,2025-01-17 06:58:37,85.54,"Mckenzie, Soto and Parsons Concert Hall",Transfer to account *1705,transfer,web,158.116.213.216,"East Michael, US",False
T0000019937,U00000580,2025-01-11 03:32:31,145.32,Brown-Silva Hardware,Bank withdrawal,withdrawal,mobile,166.130.109.141,"East Trevorside, US",False
T0000019938,U00000580,2025-03-02 23:20:53,86.41,Johnson LLC Gas Company,Payment to Johnson LLC Gas Company,purchase,web,172.14.231.71,"Port Amy, US",False
T0000019939,U00000580,2025-01-12 03:32:43,97.37,Smith LLC Electronics,Cash withdrawal,withdrawal,web,4.7.245.77,"Lake Dustin, US",False
T0000019940,U00000580,2025-02-24 12:32:36,99.08,Graves-Snyder Cruise Lines,ATM withdrawal,withdrawal,mobile,184.214.28.75,"Lake Whitneyshire, US",False
T0000019941,U00000580,2025-03-12 19:10:57,113.61,"Vazquez, Hernandez and Holmes Investments",Cash withdrawal,withdrawal,atm,,"New Lisa, US",False
T0000019942,U00000580,2025-01-26 03:23:44,111.67,Curtis-Landry Gas Company,Monthly subscription - Curtis-Landry Gas Company,subscription,web,140.252.25.141,"Port Monicaland, US",False
T0000019943,U00000580,2025-01-14 01:28:22,120.28,Coleman Group Shoes,Payment to Coleman Group Shoes,purchase,atm,,"Harrellland, US",False
T0000019944,U00000580,2025-01-24 07:34:24,276.83,"Vazquez, Hernandez and Holmes Investments",Money transfer,transfer,pos,,"West Carla, US",False
T0000019945,U00000580,2025-02-08 20:00:59,212.79,"Garrett, Gomez and Meyer Theater",Bank withdrawal,withdrawal,pos,,"Mariomouth, US",False
T0000019946,U00000580,2024-12-30 10:15:21,121.54,Hodge Inc Grocery,ATM withdrawal,withdrawal,mobile,54.83.35.85,"Johnsonport, BR",True
T0000019947,U00000580,2024-12-15 09:28:20,138.37,"Brown, Webb and Collins Department Store","Purchase at Brown, Webb and Collins Department Store",purchase,pos,,"East Jessica, US",False
T0000019948,U00000580,2025-03-08 10:02:14,95.24,"Villarreal, Lopez and Proctor Pharmacy",ATM withdrawal,withdrawal,pos,,"North Kari, US",False
T0000019949,U00000580,2025-01-09 12:19:38,133.76,Parker PLC Water Services,Bank transfer to *1608,transfer,mobile,196.65.114.131,"Port Johnny, US",False
T0000019950,U00000580,2025-01-28 09:39:22,42.68,"Villarreal, Lopez and Proctor Pharmacy",Bank transfer to *2959,transfer,web,58.190.250.235,"West Bobby, US",False
T0000019951,U00000580,2025-02-10 03:22:26,569.9,"Mckenzie, Soto and Parsons Concert Hall","Purchase at Mckenzie, Soto and Parsons Concert Hall",purchase,mobile,139.121.45.168,"Melanieton, US",False
T0000019952,U00000580,2025-01-24 22:46:58,150.64,"Gallagher, Thompson and Jordan Clothing","Bought items at Gallagher, Thompson and Jordan Clothing",purchase,pos,,"Laurastad, US",False
T0000019953,U00000580,2025-03-06 07:35:20,360.12,Berg Inc Electronics,Money transfer,transfer,mobile,140.139.220.7,"New Joseph, BR",True
T0000019954,U00000580,2025-03-14 12:43:42,102.59,Baldwin-Horton Water Services,Cash withdrawal,withdrawal,mobile,108.152.223.4,"Port Courtney, US",False
T0000019955,U00000581,2025-03-10 14:48:32,189.84,Clark and Sons Bistro,Monthly subscription - Clark and Sons Bistro,subscription,pos,,"South Russell, IN",False
T0000019956,U00000581,2024-12-13 11:38:44,118.12,"Grant, Hester and Bowman Pizzeria",Money transfer,transfer,mobile,188.117.227.106,"Charleshaven, IN",False
T0000019957,U00000581,2025-02-11 19:43:00,290.3,"Garcia, Spence and Garcia Gas Company","Recurring payment to Garcia, Spence and Garcia Gas Company",subscription,mobile,96.90.104.205,"New Kelly, IN",False
T0000019958,U00000581,2025-03-01 21:32:20,304.14,Hudson-Peters Sporting Goods,Cash withdrawal,withdrawal,pos,,"Lake Danielstad, IN",False
T0000019959,U00000581,2025-03-09 14:55:25,732.29,Simmons Ltd Healthcare Services,Cash withdrawal,withdrawal,pos,,"Andreaborough, IN",False
T0000019960,U00000581,2025-03-12 08:24:29,128.84,Hughes Group Electric Company,Bank withdrawal,withdrawal,atm,,"West Nancy, IN",False
T0000019961,U00000581,2025-03-13 04:56:53,480.45,Hughes Group Electric Company,Money transfer,transfer,web,52.28.39.175,"North Lauren, IN",False
T0000019962,U00000581,2025-01-25 21:29:16,186.75,Rivera-Rivera Steakhouse,Monthly subscription - Rivera-Rivera Steakhouse,subscription,web,96.185.117.35,"East Karenmouth, IN",False
T0000019963,U00000581,2025-01-02 19:04:35,585.56,Clark and Sons Bistro,Shopping at Clark and Sons Bistro,purchase,mobile,72.177.254.210,"North Andreaburgh, IN",False
T0000019964,U00000581,2025-03-10 01:11:21,2104.79,Flores-Arnold Entertainment Complex,Recurring payment to Flores-Arnold Entertainment Complex,subscription,mobile,176.220.203.16,"Markview, IN",True
T0000019965,U00000581,2025-02-14 07:48:12,589.15,"Hines, Lewis and West Theater","Recurring payment to Hines, Lewis and West Theater",subscription,mobile,167.59.27.229,"North Mark, RO",True
T0000019966,U00000581,2025-02-24 08:06:00,299.61,Clark and Sons Bistro,Bank transfer to *4034,transfer,pos,,"Kathleenton, IN",False
T0000019967,U00000581,2025-02-06 08:53:46,151.2,Levy-Villa Mobile,Cash withdrawal,withdrawal,web,49.129.132.45,"Johnsonhaven, IN",True
T0000019968,U00000581,2025-03-01 11:26:07,84.89,Hudson-Peters Sporting Goods,Bank withdrawal,withdrawal,pos,,"Bethanyburgh, IN",False
T0000019969,U00000581,2025-03-13 17:04:27,65.33,Clark and Sons Bistro,ATM withdrawal,withdrawal,web,192.155.40.104,"Brownborough, IN",False
T0000019970,U00000581,2025-02-17 16:50:09,56.58,Wilkinson Ltd Mobile,Money transfer [unknown recipient],transfer,atm,,"Wangfort, NG",True
T0000019971,U00000581,2025-01-10 10:00:18,255.89,Clark and Sons Bistro,Money transfer,transfer,pos,,"Port Janet, IN",False
T0000019972,U00000581,2025-02-20 18:47:49,195.29,Clark and Sons Bistro,Recurring payment to Clark and Sons Bistro,subscription,pos,,"South Davidport, IN",False
T0000019973,U00000581,2025-02-24 04:35:20,149.68,Rivera-Rivera Steakhouse,Monthly subscription - Rivera-Rivera Steakhouse,subscription,pos,,"Valerieton, IN",False
T0000019974,U00000581,2025-02-13 18:57:16,114.97,Jones and Sons Farmers Market,Bank withdrawal,withdrawal,web,73.115.50.195,"Curryfurt, IN",False
T0000019975,U00000581,2025-02-17 21:52:00,2962.13,Cortez LLC Pizzeria,Monthly subscription - Cortez LLC Pizzeria,subscription,mobile,85.178.127.3,"North Colton, IN",True
T0000019976,U00000581,2025-02-09 00:42:23,503.07,Obrien Inc Financial Advisors,Purchase at Obrien Inc Financial Advisors,purchase,mobile,135.255.252.83,"Wilsonbury, IN",False
T0000019977,U00000581,2025-02-06 18:45:18,272.48,Hudson-Peters Sporting Goods,Recurring payment to Hudson-Peters Sporting Goods,subscription,pos,,"Port Claudiahaven, IN",False
T0000019978,U00000581,2025-03-01 18:18:07,437.45,Clark and Sons Bistro,Monthly subscription - Clark and Sons Bistro,subscription,mobile,153.98.209.49,"Ortizstad, IN",False
T0000019979,U00000581,2025-03-01 02:41:49,3139.28,Dougherty Group Gas Company,Bank transfer to *1619 [foreign transfer],transfer,mobile,58.78.13.21,"North Anna, RU",True
T0000019980,U00000581,2025-03-08 13:06:54,82.86,Hughes Group Electric Company,Bank transfer to *8151,transfer,web,121.213.102.225,"New Heidi, IN",False
T0000019981,U00000581,2025-01-11 16:49:59,114.34,Hudson-Peters Sporting Goods,Purchase at Hudson-Peters Sporting Goods,purchase,web,216.11.98.198,"New Samuelfort, IN",False
T0000019982,U00000581,2024-12-06 04:02:03,68.21,Hughes Group Electric Company,Cash withdrawal,withdrawal,pos,,"New Brian, IN",False
T0000019983,U00000581,2025-02-16 10:16:00,241.22,Hudson-Peters Sporting Goods,Bank transfer to *7718,transfer,pos,,"Anitaland, IN",False
T0000019984,U00000581,2025-02-10 08:24:27,147.97,Rivera-Rivera Steakhouse,Cash withdrawal,withdrawal,mobile,217.147.110.169,"East Annetteland, IN",False
T0000019985,U00000581,2025-02-15 22:57:23,353.85,Rivera-Rivera Steakhouse,Money transfer,transfer,mobile,138.196.237.146,"New James, IN",False
T0000019986,U00000581,2025-02-16 13:21:31,303.2,Hudson-Peters Sporting Goods,Subscription renewal - Hudson-Peters Sporting Goods,subscription,web,15.190.191.150,"Alexanderport, IN",False
T0000019987,U00000581,2025-01-18 18:49:15,244.81,Gonzalez-Greene Gas Station,ATM withdrawal,withdrawal,pos,,"North Amytown, IN",False
T0000019988,U00000581,2025-02-03 02:05:18,308.12,Clark and Sons Bistro,Purchase at Clark and Sons Bistro,purchase,web,72.177.17.78,"Lake Sharonchester, IN",False
T0000019989,U00000581,2025-02-15 15:05:19,183.12,Hughes Group Electric Company,ATM withdrawal,withdrawal,mobile,31.180.91.31,"New Shanehaven, IN",False
T0000019990,U00000581,2025-03-10 20:59:09,407.48,Hudson-Peters Sporting Goods,Cash withdrawal,withdrawal,pos,,"Henrytown, IN",False
T0000019991,U00000581,2025-03-01 00:54:30,594.89,Stephens-Lewis Phone Services,Bought items at Stephens-Lewis Phone Services,purchase,mobile,95.224.89.106,"East Maria, IN",True
T0000019992,U00000581,2025-02-18 23:24:24,340.89,Hughes Group Electric Company,Shopping at Hughes Group Electric Company,purchase,web,108.177.52.0,"Evanland, IN",False
T0000019993,U00000581,2024-12-27 00:00:34,359.57,Hughes Group Electric Company,Bank withdrawal,withdrawal,mobile,114.137.209.177,"Amberfurt, IN",False
T0000019994,U00000581,2025-03-11 07:50:49,346.22,Hughes Group Electric Company,ATM withdrawal,withdrawal,web,26.206.92.123,"Timothyside, IN",False
T0000019995,U00000581,2024-08-18 23:45:59,245.77,Hoffman-Boyd Vacation Rentals,Purchase at Hoffman-Boyd Vacation Rentals,purchase,mobile,97.152.145.61,"Harrisonstad, IN",False
T0000019996,U00000581,2025-03-06 22:28:39,397.83,Rivera-Rivera Steakhouse,Subscription renewal - Rivera-Rivera Steakhouse,subscription,pos,,"New Christina, IN",False
T0000019997,U00000581,2025-02-20 00:38:19,421.86,Wilson-Brewer Wellness Center,Recurring payment to Wilson-Brewer Wellness Center,subscription,mobile,104.3.155.26,"Port Sylviaport, IN",False
T0000019998,U00000581,2025-02-23 14:14:45,150.23,Rivera-Rivera Steakhouse,Shopping at Rivera-Rivera Steakhouse,purchase,mobile,79.80.181.171,"Kevinbury, IN",False
T0000019999,U00000581,2025-02-25 15:21:41,447.89,Smith-Vasquez Pizzeria,Shopping at Smith-Vasquez Pizzeria,purchase,mobile,121.82.18.8,"Lake Andrew, IN",True
T0000020000,U00000581,2025-02-19 03:48:00,42.11,Hudson-Peters Sporting Goods,Bank transfer to *4675,transfer,web,120.58.42.82,"Deborahland, IN",False
T0000020001,U00000581,2025-03-07 04:11:37,132.29,Johnston-Williams Dental Clinic,Subscription renewal - Johnston-Williams Dental Clinic,subscription,web,80.247.155.253,"Sheliastad, IN",False
T0000020002,U00000582,2025-03-10 23:24:37,331.4,Thomas-Harris Insurance,ATM withdrawal,withdrawal,mobile,85.63.179.14,"Grayfurt, US",False
T0000020003,U00000582,2025-03-06 20:30:57,124.0,Elliott-Mckenzie Vision Center,Transfer to account *2873,transfer,atm,,"Flemingside, US",False
T0000020004,U00000582,2025-02-07 20:21:59,171.78,"Johnson, Jackson and Sanders Café","Recurring payment to Johnson, Jackson and Sanders Café",subscription,mobile,153.116.218.208,"North Dana, CN",True
T0000020005,U00000582,2025-02-02 08:53:45,445.11,Buck-Burgess Department Store,Recurring payment to Buck-Burgess Department Store,subscription,pos,,"Angelachester, US",False
T0000020006,U00000582,2025-02-04 17:20:40,83.58,Thomas-Harris Insurance,Purchase at Thomas-Harris Insurance,purchase,mobile,26.8.206.11,"Port Edward, US",False
T0000020007,U00000582,2025-02-10 19:17:20,55.44,Thomas-Harris Insurance,Bank transfer to *1086,transfer,web,49.11.226.3,"Kevinmouth, US",False
T0000020008,U00000582,2024-12-21 16:22:46,518.48,"Morris, Rose and Monroe Investments",Bank withdrawal,withdrawal,web,19.171.143.175,"Lovemouth, US",False
T0000020009,U00000582,2025-01-25 17:36:54,154.55,Sullivan-Mendoza Electronics,Bank withdrawal,withdrawal,mobile,12.231.134.40,"Gregoryton, US",False
T0000020010,U00000582,2025-03-12 07:14:35,362.75,"Martin, Lee and Scott Hardware",Money transfer,transfer,web,99.117.73.93,"Deannaborough, US",False
T0000020011,U00000582,2025-01-04 08:59:27,174.56,Fletcher Group Cable TV,Recurring payment to Fletcher Group Cable TV,subscription,mobile,157.134.218.197,"New Michaelview, US",False
T0000020012,U00000582,2025-02-02 16:43:33,56.01,Lopez Inc Auto Service,Bank transfer to *4558,transfer,mobile,119.150.48.104,"Kaylamouth, US",False
T0000020013,U00000582,2025-02-18 13:36:46,61.83,"Morris, Rose and Monroe Investments",ATM withdrawal,withdrawal,pos,,"East Jeremy, US",False
T0000020014,U00000582,2025-03-08 05:24:10,75.65,Thomas-Harris Insurance,ATM withdrawal,withdrawal,atm,,"Port Ericchester, US",False
T0000020015,U00000582,2025-03-08 18:13:29,551.08,"Morris, Rose and Monroe Investments","Bought items at Morris, Rose and Monroe Investments",purchase,pos,,"Wyattburgh, US",False
T0000020016,U00000582,2025-03-08 05:07:27,190.03,Thomas-Harris Insurance,Subscription renewal - Thomas-Harris Insurance,subscription,mobile,81.206.216.129,"Phillipstown, US",False
T0000020017,U00000582,2025-01-18 03:29:27,268.41,Lopez Inc Auto Service,Bank withdrawal,withdrawal,mobile,211.226.130.72,"Franklinbury, US",False
T0000020018,U00000582,2025-02-25 12:27:00,124.93,Lopez Inc Auto Service,Cash withdrawal,withdrawal,web,174.46.241.121,"New Mary, US",False
T0000020019,U00000582,2025-03-02 16:29:10,74.13,"Martin, Lee and Scott Hardware","Recurring payment to Martin, Lee and Scott Hardware",subscription,pos,,"Masonside, US",False
T0000020020,U00000582,2025-02-22 16:43:09,142.28,"Martin, Lee and Scott Hardware",Bank transfer to *9153,transfer,pos,,"West Nicolebury, US",False
T0000020021,U00000582,2025-03-05 06:37:06,308.97,"Morris, Rose and Monroe Investments","Payment to Morris, Rose and Monroe Investments",purchase,web,41.153.53.197,"Gregorystad, US",False
T0000020022,U00000582,2025-02-16 18:58:48,219.08,"Morris, Rose and Monroe Investments","Purchase at Morris, Rose and Monroe Investments",purchase,web,120.239.221.21,"Lake Katiefort, US",False
T0000020023,U00000582,2025-02-03 00:43:23,60.69,Thomas-Harris Insurance,Recurring payment to Thomas-Harris Insurance,subscription,mobile,141.227.195.165,"Popehaven, US",False
T0000020024,U00000582,2025-01-27 02:34:22,135.44,James Group Gas Station,Monthly subscription - James Group Gas Station,subscription,mobile,212.245.8.89,"Gregtown, US",False
T0000020025,U00000582,2025-01-06 10:11:58,142.73,"Morris, Rose and Monroe Investments","Subscription renewal - Morris, Rose and Monroe Investments",subscription,mobile,214.25.88.107,"Lauraview, US",False
T0000020026,U00000582,2025-02-14 12:12:48,115.83,Dixon-Jones Hotels,Shopping at Dixon-Jones Hotels,purchase,web,39.46.216.162,"South Laurafurt, US",False
T0000020027,U00000582,2025-01-30 22:34:26,142.9,Lopez Inc Auto Service,Transfer to account *5453,transfer,web,85.118.232.34,"East Rebecca, US",False
T0000020028,U00000582,2025-02-28 06:56:22,49.18,"Morris, Rose and Monroe Investments","Subscription renewal - Morris, Rose and Monroe Investments",subscription,web,150.132.75.226,"Chelseaburgh, US",False
T0000020029,U00000582,2025-02-23 06:35:37,290.48,"Martin, Lee and Scott Hardware",Money transfer,transfer,mobile,189.213.49.49,"Michaeltown, US",False
T0000020030,U00000582,2025-02-22 17:58:59,741.86,"Martin, Lee and Scott Hardware","Recurring payment to Martin, Lee and Scott Hardware",subscription,mobile,157.167.6.236,"New Andrew, US",False
T0000020031,U00000582,2025-03-10 14:19:30,403.61,Martin-Mitchell Healthcare Services,Bank transfer to *3383,transfer,pos,,"Perrytown, US",False
T0000020032,U00000582,2025-03-14 05:59:57,139.55,Thomas-Harris Insurance,Shopping at Thomas-Harris Insurance,purchase,web,5.215.227.21,"Port Wendyside, US",False
T0000020033,U00000582,2025-02-23 12:34:36,56.38,Brooks-Hill Shoes,Bought items at Brooks-Hill Shoes,purchase,atm,,"New Jamie, US",False
T0000020034,U00000582,2025-02-02 15:51:28,737.67,"Martin, Lee and Scott Hardware",Bank transfer to *2022,transfer,mobile,205.52.223.124,"Jonesborough, US",False
T0000020035,U00000582,2025-03-12 19:19:04,98.51,Wise-Kemp Car Dealership,Monthly subscription - Wise-Kemp Car Dealership,subscription,web,173.186.144.246,"New Cynthia, US",False
T0000020036,U00000583,2025-03-11 13:54:55,608.32,"Armstrong, Pearson and Morales Phone Services","Monthly subscription - Armstrong, Pearson and Morales Phone Services",subscription,pos,,"South Meganport, US",False
T0000020037,U00000583,2025-02-24 17:43:32,88.62,"Johnson, Evans and Madden Sporting Goods",Bank withdrawal,withdrawal,pos,,"East Alicialand, US",False
T0000020038,U00000583,2025-02-11 16:55:08,360.54,Rivera PLC Electric Company,ATM withdrawal,withdrawal,mobile,98.91.69.49,"West Pedroland, US",False
T0000020039,U00000583,2025-02-23 00:05:09,548.27,"Garrett, Marks and Herrera Restaurant","Bought items at Garrett, Marks and Herrera Restaurant [odd hour]",purchase,web,154.95.156.186,"Lake Jeffrey, RU",True
T0000020040,U00000583,2025-02-22 19:04:48,347.05,Clarke Inc Café,Monthly subscription - Clarke Inc Café,subscription,web,194.66.16.155,"Michaelshire, US",False
T0000020041,U00000583,2025-03-08 13:19:14,137.07,Henry Inc Foods,Payment to Henry Inc Foods,purchase,web,42.44.55.239,"Salazarhaven, US",False
T0000020042,U00000583,2025-03-05 22:18:21,180.36,Reese-Acevedo Grocery,Shopping at Reese-Acevedo Grocery,purchase,web,107.91.169.75,"West Davidport, US",False
T0000020043,U00000583,2025-01-19 19:19:35,18.0,Stein Inc Tax Services,Monthly subscription - Stein Inc Tax Services,subscription,mobile,131.157.132.82,"Gamblechester, RO",True
T0000020044,U00000583,2025-03-10 02:25:13,278.89,"Lewis, Wong and Willis Foods","Recurring payment to Lewis, Wong and Willis Foods",subscription,mobile,69.131.144.0,"South Brandonmouth, US",False
T0000020045,U00000583,2025-01-22 01:12:49,164.26,"Armstrong, Pearson and Morales Phone Services",Money transfer,transfer,pos,,"Jordanland, US",False
T0000020046,U00000584,2025-03-02 23:44:34,2519.89,Moore LLC Organic Foods,Money transfer,transfer,atm,,"Lake Troy, RU",True
T0000020047,U00000584,2024-11-23 04:25:28,214.71,Simpson Group Car Rental,Cash withdrawal,withdrawal,mobile,44.74.99.92,"Bryantberg, US",False
T0000020048,U00000584,2025-03-06 01:08:43,832.48,Lopez-Simpson Cable TV,Subscription renewal - Lopez-Simpson Cable TV,subscription,pos,,"Lyonsland, BR",True
T0000020049,U00000584,2025-01-13 00:31:10,341.22,Pearson Ltd Car Rental,Monthly subscription - Pearson Ltd Car Rental,subscription,mobile,115.140.225.243,"North Kristinland, US",False
T0000020050,U00000584,2025-02-20 17:33:34,183.7,Day and Sons Investments,Cash withdrawal,withdrawal,pos,,"South Shelby, US",False
T0000020051,U00000584,2025-02-24 01:54:17,649.95,Williams-Medina Insurance,Payment to Williams-Medina Insurance,purchase,mobile,139.120.35.236,"Ryanshire, US",False
T0000020052,U00000584,2025-01-16 06:04:24,102.81,Nolan-Perry Airlines,Subscription renewal - Nolan-Perry Airlines,subscription,web,87.51.248.166,"Rebeccaberg, US",False
T0000020053,U00000584,2025-03-10 09:30:36,1315.8,Larson-Wallace Home Goods,Payment to Larson-Wallace Home Goods [very high amount],purchase,mobile,196.143.158.196,"Lopezberg, RU",True
T0000020054,U00000584,2025-03-12 13:09:29,380.83,Perez Ltd Fresh Market,Bank transfer to *1767,transfer,mobile,212.137.124.62,"Jessicaville, US",False
T0000020055,U00000584,2025-03-02 16:43:30,91.87,Gregory-Barton Electronics,Bank transfer to *4820,transfer,web,19.141.147.62,"Tiffanychester, US",False
T0000020056,U00000584,2025-02-22 09:00:19,736.98,Williams-Medina Insurance,Money transfer,transfer,mobile,79.209.203.202,"Jamieside, US",False
T0000020057,U00000584,2024-11-23 17:51:51,69.6,Williams-Medina Insurance,ATM withdrawal,withdrawal,atm,,"Smithtown, US",False
T0000020058,U00000584,2025-03-02 10:02:27,94.6,"Lee, Bailey and Moore Pizzeria",Cash withdrawal,withdrawal,pos,,"Andrewhaven, US",False
T0000020059,U00000584,2024-12-29 23:45:57,481.77,Smith PLC Car Rental,ATM withdrawal,withdrawal,pos,,"Kramerbury, US",False
T0000020060,U00000584,2025-03-07 06:08:36,450.05,Scott and Sons Home Goods,Purchase at Scott and Sons Home Goods,purchase,mobile,197.175.190.247,"Contrerasfort, US",False
T0000020061,U00000584,2025-02-21 05:11:19,339.37,Pearson and Sons Fast Food,Transfer to account *8990,transfer,web,1.184.126.22,"North Michael, US",False
T0000020062,U00000584,2025-01-08 14:15:37,1993.17,Mooney Group Vision Center,Payment to Mooney Group Vision Center,purchase,web,40.166.170.85,"Lewishaven, NG",True
T0000020063,U00000584,2025-01-23 16:38:15,167.33,Williams-Medina Insurance,ATM withdrawal,withdrawal,web,68.203.100.44,"South Angelaside, US",False
T0000020064,U00000584,2025-03-02 14:18:42,206.51,Patterson-Hoffman Car Wash,Transfer to account *9389,transfer,web,80.87.219.188,"Port Lisaside, US",False
T0000020065,U00000584,2024-10-26 22:53:05,73.48,Moore-Aguilar Software,Recurring payment to Moore-Aguilar Software,subscription,mobile,3.96.201.233,"North Cassandraview, US",False
T0000020066,U00000584,2024-12-20 05:18:53,298.98,Day and Sons Investments,Bank withdrawal,withdrawal,mobile,158.119.239.37,"West Terranceside, US",False
T0000020067,U00000584,2025-03-11 01:21:23,262.38,Williams-Medina Insurance,Bank withdrawal,withdrawal,mobile,58.237.113.106,"East Nichole, US",False
T0000020068,U00000584,2025-03-05 05:51:22,573.89,Day and Sons Investments,Bought items at Day and Sons Investments,purchase,mobile,23.100.92.125,"South Heatherbury, US",False
T0000020069,U00000584,2025-03-01 00:31:56,1073.51,Day and Sons Investments,Cash withdrawal,withdrawal,atm,,"West Amberfurt, US",False
T0000020070,U00000584,2025-03-02 07:50:01,587.7,Moore-Aguilar Software,Money transfer,transfer,mobile,53.5.25.229,"Jonathanhaven, US",False
T0000020071,U00000584,2025-01-24 16:58:16,46.57,Castillo and Sons Airlines,Subscription renewal - Castillo and Sons Airlines,subscription,mobile,91.1.238.134,"Pamelaville, US",False
T0000020072,U00000584,2024-11-29 22:32:39,369.62,Smith Group Airlines,Bank withdrawal [unusual location],withdrawal,web,187.99.16.131,"Charlesfort, US",True
T0000020073,U00000584,2025-02-24 23:52:28,188.13,Pearson and Sons Fast Food,Recurring payment to Pearson and Sons Fast Food,subscription,mobile,162.61.55.90,"Cristinashire, US",False
T0000020074,U00000584,2025-02-12 19:19:50,151.92,Day and Sons Investments,Bought items at Day and Sons Investments,purchase,mobile,112.47.43.239,"West Joseph, US",False
T0000020075,U00000584,2025-03-10 17:35:03,202.54,Pearson and Sons Fast Food,Transfer to account *4537,transfer,pos,,"Port Michelle, US",False
T0000020076,U00000584,2025-03-02 19:09:44,2261.74,"Lambert, Jordan and Weber Auto Service","Monthly subscription - Lambert, Jordan and Weber Auto Service",subscription,web,65.178.105.126,"East Kimberlychester, RO",True
T0000020077,U00000584,2024-12-25 03:33:41,111.81,"Lee, Bailey and Moore Pizzeria","Shopping at Lee, Bailey and Moore Pizzeria",purchase,pos,,"Austinborough, US",False
T0000020078,U00000584,2025-02-19 06:45:50,283.27,Smith Ltd Car Wash,Transfer to account *1887,transfer,pos,,"East Cherylshire, US",False
T0000020079,U00000584,2025-02-18 04:49:44,312.07,Smith PLC Car Rental,Monthly subscription - Smith PLC Car Rental,subscription,web,25.104.104.254,"Lopezshire, US",False
T0000020080,U00000584,2025-02-01 18:00:34,169.41,"King, Holmes and Stevens Cruise Lines",Transfer to account *4685,transfer,pos,,"Malloryport, US",False
T0000020081,U00000584,2025-03-08 19:41:17,118.8,Day and Sons Investments,Bank withdrawal,withdrawal,web,37.223.202.200,"South Christopher, US",False
T0000020082,U00000584,2025-01-22 00:05:01,232.64,"Lee, Bailey and Moore Pizzeria",Cash withdrawal,withdrawal,web,64.207.249.229,"Paulville, US",False
T0000020083,U00000584,2025-02-12 22:15:00,148.91,"Jimenez, Richards and Marsh Theme Park",Transfer to account *7725,transfer,pos,,"West Garyville, US",False
T0000020084,U00000584,2024-12-09 11:56:59,407.07,Day and Sons Investments,Bought items at Day and Sons Investments,purchase,mobile,223.238.121.65,"Lake Johnport, US",False
T0000020085,U00000584,2025-02-19 07:12:56,144.86,Williams-Medina Insurance,Subscription renewal - Williams-Medina Insurance,subscription,pos,,"Lake Lauraview, US",False
T0000020086,U00000584,2025-03-10 15:38:35,221.55,"Lee, Bailey and Moore Pizzeria","Subscription renewal - Lee, Bailey and Moore Pizzeria",subscription,web,215.150.87.184,"Michellemouth, US",False
T0000020087,U00000584,2025-02-26 03:14:21,1213.83,Moore-Aguilar Software,Purchase at Moore-Aguilar Software,purchase,web,129.148.232.51,"East Margaretview, US",False
T0000020088,U00000584,2025-03-01 12:37:26,703.03,Adams LLC Auto Parts,Payment to Adams LLC Auto Parts,purchase,mobile,9.244.221.128,"West Alexander, RU",True
T0000020089,U00000584,2025-03-05 06:48:20,253.41,Brooks and Sons Cinema,Transfer to account *8655,transfer,mobile,23.213.1.161,"Allenland, US",False
T0000020090,U00000584,2025-02-24 07:56:35,258.15,"Weber, Benjamin and Logan Department Store",Money transfer,transfer,mobile,21.238.129.72,"Kaylaview, US",False
T0000020091,U00000584,2025-01-20 22:13:49,125.57,Spears Inc Financial Services,Shopping at Spears Inc Financial Services,purchase,atm,,"New Sandraville, US",False
T0000020092,U00000584,2025-02-27 21:05:23,439.47,"King, Holmes and Stevens Cruise Lines",ATM withdrawal,withdrawal,web,2.188.10.124,"Reginaldburgh, US",False
T0000020093,U00000584,2025-01-19 01:37:26,310.34,"Lee, Bailey and Moore Pizzeria",Transfer to account *8223,transfer,web,21.167.156.150,"New Anne, US",False
T0000020094,U00000584,2025-02-14 19:32:23,215.83,Day and Sons Investments,Bank withdrawal,withdrawal,pos,,"South Tracyton, US",False
T0000020095,U00000584,2025-01-27 13:03:47,817.72,Pearson and Sons Fast Food,Bought items at Pearson and Sons Fast Food,purchase,pos,,"Grahamborough, US",False
T0000020096,U00000584,2025-01-22 19:14:39,223.79,Williams-Medina Insurance,Transfer to account *3578,transfer,web,114.22.125.152,"Richardchester, US",False
T0000020097,U00000584,2025-03-04 12:58:35,340.01,"Shaw, Reese and Sweeney Tech","Payment to Shaw, Reese and Sweeney Tech",purchase,mobile,121.239.185.109,"Frankhaven, US",False
T0000020098,U00000584,2025-02-20 01:24:48,119.6,Williams-Medina Insurance,Transfer to account *1348,transfer,pos,,"Myersmouth, US",False
T0000020099,U00000585,2025-02-19 05:04:15,68.76,Alvarez-Schneider Grocery,Money transfer,transfer,mobile,148.64.232.98,"New Amber, DE",False
T0000020100,U00000585,2025-02-15 04:19:58,195.33,Massey Inc Gas Station,Bank withdrawal,withdrawal,atm,,"New Hannahtown, DE",False
T0000020101,U00000585,2025-03-10 06:05:55,146.49,"Hughes, Salas and Rhodes Gaming","Recurring payment to Hughes, Salas and Rhodes Gaming",subscription,mobile,104.157.5.67,"North Victoriahaven, DE",False
T0000020102,U00000585,2025-01-21 00:42:29,214.52,"Proctor, Smith and Robinson Vision Center","Bought items at Proctor, Smith and Robinson Vision Center",purchase,web,75.101.209.8,"New Feliciaton, DE",False
T0000020103,U00000585,2025-02-20 21:51:36,135.98,Walker and Sons Financial Services,Recurring payment to Walker and Sons Financial Services,subscription,pos,,"North Briannastad, DE",False
T0000020104,U00000585,2025-03-05 20:03:37,105.62,Walker and Sons Financial Services,Purchase at Walker and Sons Financial Services,purchase,pos,,"Stephanietown, DE",False
T0000020105,U00000585,2025-03-12 12:14:13,371.84,"Proctor, Smith and Robinson Vision Center",Cash withdrawal,withdrawal,mobile,79.71.183.204,"West Lindsey, DE",False
T0000020106,U00000585,2025-01-25 17:52:53,229.94,Walker and Sons Financial Services,Money transfer,transfer,mobile,136.240.2.116,"Port Jaredbury, DE",False
T0000020107,U00000585,2025-02-04 10:58:12,212.99,Shepard LLC Financial Services,Bank transfer to *9569,transfer,web,49.141.134.14,"South Allisonview, DE",False
T0000020108,U00000585,2025-03-11 20:04:57,176.28,Brown LLC Vision Center,ATM withdrawal,withdrawal,mobile,160.127.184.49,"New Robertochester, DE",False
T0000020109,U00000585,2025-03-11 01:10:01,305.84,Spencer-Diaz Department Store,Bank transfer to *9411,transfer,mobile,126.138.185.70,"East Michelleberg, DE",False
T0000020110,U00000585,2025-02-19 07:44:41,76.88,Rose-Atkinson Vacation Rentals,Transfer to account *9202,transfer,atm,,"Moranbury, DE",False
T0000020111,U00000585,2024-12-13 10:56:55,306.03,Jackson Inc Café,ATM withdrawal,withdrawal,mobile,69.242.194.182,"North Jeffrey, DE",False
T0000020112,U00000585,2025-01-01 14:23:27,71.79,"Proctor, Smith and Robinson Vision Center","Subscription renewal - Proctor, Smith and Robinson Vision Center",subscription,mobile,72.157.36.151,"Jaredfort, DE",False
T0000020113,U00000585,2025-02-03 08:03:22,167.86,Gordon Inc Tax Services,Recurring payment to Gordon Inc Tax Services,subscription,atm,,"Bethburgh, CN",True
T0000020114,U00000585,2025-03-04 05:44:42,544.4,Stein-Poole Foods,Bought items at Stein-Poole Foods,purchase,mobile,130.214.156.110,"New Stephenbury, DE",True
T0000020115,U00000585,2024-12-18 03:15:26,102.05,Reid-Brown Investments,Money transfer,transfer,web,211.23.208.229,"West Kennethmouth, DE",False
T0000020116,U00000585,2025-02-01 00:29:54,374.92,Walker and Sons Financial Services,Bank withdrawal,withdrawal,web,85.152.232.152,"Joannefort, DE",False
T0000020117,U00000585,2025-02-05 00:52:33,481.14,Brown LLC Vision Center,Bank transfer to *3776,transfer,mobile,96.82.176.1,"South Emily, DE",False
T0000020118,U00000585,2025-02-28 21:30:23,128.92,"Proctor, Smith and Robinson Vision Center","Bought items at Proctor, Smith and Robinson Vision Center",purchase,mobile,129.179.188.132,"East James, DE",False
T0000020119,U00000585,2025-01-27 18:20:18,266.14,"Proctor, Smith and Robinson Vision Center","Bought items at Proctor, Smith and Robinson Vision Center",purchase,atm,,"Ochoamouth, DE",False
T0000020120,U00000585,2025-03-07 23:16:45,434.67,Walker and Sons Financial Services,Transfer to account *8840,transfer,web,177.22.211.5,"Mccartyshire, DE",False
T0000020121,U00000585,2025-02-15 03:15:18,84.58,Ray Ltd Software,Recurring payment to Ray Ltd Software,subscription,web,28.241.80.44,"South Donaldfurt, DE",False
T0000020122,U00000585,2025-02-22 10:31:40,124.1,Walker and Sons Financial Services,Payment to Walker and Sons Financial Services,purchase,pos,,"South Williamtown, DE",False
T0000020123,U00000585,2025-02-11 12:46:20,118.95,"Patel, Jones and Rodriguez Internet Provider","Purchase at Patel, Jones and Rodriguez Internet Provider",purchase,pos,,"Jacquelineborough, DE",False
T0000020124,U00000585,2025-02-18 09:59:36,411.53,Campbell-Patrick Electric Company,Bank withdrawal,withdrawal,atm,,"South Richard, DE",False
T0000020125,U00000585,2025-01-18 10:46:17,46.02,"White, Vega and Martinez Concert Hall",Transfer to account *8181,transfer,atm,,"Port Destiny, CN",True
T0000020126,U00000585,2025-02-10 14:52:46,135.38,"Williams, Weber and Williams Auto Parts",Transfer to account *6512,transfer,mobile,157.201.100.159,"East Danielborough, DE",False
T0000020127,U00000585,2025-02-18 10:52:44,144.67,Walker and Sons Financial Services,Subscription renewal - Walker and Sons Financial Services,subscription,pos,,"Kellyborough, DE",False
T0000020128,U00000585,2024-11-29 02:17:13,65.39,"Proctor, Smith and Robinson Vision Center",Bank transfer to *3605,transfer,pos,,"South Lisa, DE",False
T0000020129,U00000586,2025-03-07 09:13:57,25.15,"Best, Cole and Garcia Auto Service",Transfer to account *3303,transfer,mobile,68.95.107.151,"New Jackburgh, CN",False
T0000020130,U00000586,2024-12-21 06:56:25,89.4,"Smith, Smith and Williams Gas Company",Bank withdrawal,withdrawal,mobile,83.74.116.222,"Mitchellshire, CN",False
T0000020131,U00000586,2025-03-05 16:47:00,42.68,"Bailey, Smith and House Dental Clinic",Cash withdrawal,withdrawal,web,49.158.27.80,"Thompsonstad, CN",False
T0000020132,U00000586,2025-02-20 05:57:34,311.22,"Smith, Smith and Williams Gas Company",Cash withdrawal,withdrawal,web,126.203.4.51,"Edwardville, CN",False
T0000020133,U00000586,2025-02-04 17:23:22,41.99,"Smith, Smith and Williams Gas Company",ATM withdrawal,withdrawal,atm,,"Woodwardview, CN",False
T0000020134,U00000586,2024-12-17 04:12:46,398.45,Warner-Thomas Travel Agency,ATM withdrawal,withdrawal,web,26.90.250.160,"East Brian, CN",False
T0000020135,U00000586,2025-02-12 09:09:07,44.35,Cox Group Auto Parts,Money transfer,transfer,atm,,"Lake Sharonborough, CN",False
T0000020136,U00000586,2025-02-20 10:14:28,258.95,Simmons-Rangel Financial Services,Transfer to account *2180,transfer,mobile,118.142.114.201,"Moranhaven, CN",False
T0000020137,U00000586,2025-03-13 23:35:02,164.34,"Owen, Frye and Jones Electric Company",Transfer to account *7659,transfer,web,212.92.103.69,"East William, CN",False
T0000020138,U00000586,2024-12-23 04:15:37,118.15,Thomas PLC Entertainment Complex,Subscription renewal - Thomas PLC Entertainment Complex,subscription,web,45.113.141.111,"East Melissamouth, CN",False
T0000020139,U00000586,2025-02-12 02:20:19,498.73,Floyd-Cox Pizzeria,Transfer to account *3896,transfer,web,129.232.26.86,"South Regina, CN",False
T0000020140,U00000586,2025-01-09 10:21:14,70.73,"Russell, Stevens and Burns Entertainment Complex","Purchase at Russell, Stevens and Burns Entertainment Complex",purchase,web,215.197.32.173,"Lake Jacquelineville, CN",False
T0000020141,U00000586,2025-02-16 17:40:03,120.78,"Bailey, Smith and House Dental Clinic","Recurring payment to Bailey, Smith and House Dental Clinic",subscription,atm,,"South Thomas, CN",False
T0000020142,U00000586,2025-03-04 06:30:57,1475.4,Smith-Adams Cinema,Bank withdrawal,withdrawal,web,58.78.124.214,"North Micheal, CN",True
T0000020143,U00000586,2025-02-07 18:52:34,37.2,Simpson-Williams Cinema,Transfer to account *8674,transfer,web,136.252.33.253,"New Cynthia, CN",False
T0000020144,U00000586,2024-12-30 03:02:06,128.0,Cox Group Auto Parts,Bank transfer to *8879,transfer,pos,,"Kellybury, CN",False
T0000020145,U00000586,2025-03-10 15:55:53,1197.1,"Garza, Williams and Collins Tech","Shopping at Garza, Williams and Collins Tech [very high amount]",purchase,web,126.73.68.25,"North Danafurt, RU",True
T0000020146,U00000586,2024-12-01 01:21:47,1502.25,Mccormick LLC Internet Provider,Shopping at Mccormick LLC Internet Provider,purchase,mobile,66.75.22.52,"South Denise, BR",True
T0000020147,U00000586,2025-01-13 16:29:22,1247.89,Deleon-Kidd Gas Company,Bought items at Deleon-Kidd Gas Company,purchase,pos,,"Vanessamouth, CN",True
T0000020148,U00000586,2024-12-22 15:27:40,57.96,Cox Group Auto Parts,Bank withdrawal,withdrawal,pos,,"Markshire, CN",False
T0000020149,U00000586,2025-01-21 04:56:28,146.92,"Bailey, Smith and House Dental Clinic",Bank transfer to *3634,transfer,web,68.208.47.130,"Lake Aliciaview, CN",False
T0000020150,U00000587,2025-03-01 10:07:43,199.26,"Nelson, Donovan and Burke Travel Agency",Cash withdrawal,withdrawal,mobile,142.94.132.115,"Johnfort, CA",False
T0000020151,U00000587,2025-01-16 12:11:52,673.45,Garcia PLC Foods,Monthly subscription - Garcia PLC Foods,subscription,web,1.14.34.193,"Manningtown, CA",False
T0000020152,U00000587,2025-02-01 14:33:15,303.79,Romero LLC Car Rental,Money transfer,transfer,mobile,22.217.184.24,"East Robertland, CA",False
T0000020153,U00000587,2025-02-18 19:00:29,784.9,"Miller, Cherry and Patel Diner","Bought items at Miller, Cherry and Patel Diner",purchase,pos,,"South Latoyashire, CA",False
T0000020154,U00000587,2025-02-24 07:34:56,227.09,"Nelson, Donovan and Burke Travel Agency","Bought items at Nelson, Donovan and Burke Travel Agency",purchase,web,4.135.157.90,"West Angela, CA",False
T0000020155,U00000587,2025-01-16 14:50:45,570.99,"Jensen, Smith and Snyder Entertainment Complex","Recurring payment to Jensen, Smith and Snyder Entertainment Complex",subscription,mobile,47.190.84.199,"East Adamside, RO",True
T0000020156,U00000587,2025-02-15 18:14:56,178.08,"Johnson, Edwards and Thompson Sporting Goods","Payment to Johnson, Edwards and Thompson Sporting Goods",purchase,atm,,"Burtonport, CA",False
T0000020157,U00000587,2025-02-04 01:10:23,520.25,"Coleman, Chase and Thompson Car Rental","Recurring payment to Coleman, Chase and Thompson Car Rental",subscription,pos,,"West Erinport, CA",False
T0000020158,U00000587,2024-12-30 02:07:55,64.98,Brown PLC Electric Company,Bank withdrawal,withdrawal,web,76.40.36.202,"Lindsaymouth, CA",False
T0000020159,U00000587,2025-03-03 14:38:06,1552.86,Cordova and Sons Cable TV,Recurring payment to Cordova and Sons Cable TV,subscription,pos,,"New Harold, CA",False
T0000020160,U00000587,2025-03-03 23:39:25,603.09,Garcia PLC Foods,Subscription renewal - Garcia PLC Foods,subscription,web,103.54.127.98,"Fergusonmouth, CA",False
T0000020161,U00000587,2025-03-08 05:13:10,591.29,Brown PLC Electric Company,ATM withdrawal,withdrawal,mobile,193.36.106.91,"West Patrickberg, CA",False
T0000020162,U00000587,2025-02-17 08:41:02,253.99,King-White Tech,Money transfer,transfer,mobile,180.237.206.82,"Scottberg, CA",False
T0000020163,U00000587,2024-12-19 06:28:28,225.9,Garcia PLC Foods,Monthly subscription - Garcia PLC Foods,subscription,mobile,210.131.120.0,"Michaelside, CA",False
T0000020164,U00000587,2025-02-13 13:54:14,116.54,Fisher PLC Hotels,Purchase at Fisher PLC Hotels,purchase,pos,,"West Justinfort, CA",False
T0000020165,U00000587,2025-03-06 03:57:45,206.4,"Smith, Delgado and Jones Computers",ATM withdrawal,withdrawal,mobile,63.137.69.206,"Johnton, CA",False
T0000020166,U00000587,2025-03-09 08:56:40,262.54,Brown PLC Electric Company,Recurring payment to Brown PLC Electric Company,subscription,pos,,"Tammyhaven, CA",False
T0000020167,U00000587,2025-02-24 00:51:01,3655.78,Roberts Group Water Services,Shopping at Roberts Group Water Services,purchase,mobile,182.211.243.74,"Amyhaven, RU",True
T0000020168,U00000587,2025-01-14 21:16:56,273.72,Harris-Swanson Digital Services,Payment to Harris-Swanson Digital Services,purchase,mobile,78.97.163.93,"East Sharonshire, CA",True
T0000020169,U00000587,2025-03-12 03:43:37,1087.68,"Tran, Martin and Munoz Phone Services",Cash withdrawal,withdrawal,web,208.199.0.161,"Port Jenniferfurt, CA",True
T0000020170,U00000587,2025-01-16 06:42:24,326.33,Hill-Conley Theme Park,Cash withdrawal [unusual location],withdrawal,web,61.58.145.131,"West Tracy, BR",True
T0000020171,U00000587,2024-12-27 04:55:01,538.06,"Nelson, Donovan and Burke Travel Agency",Bank withdrawal,withdrawal,mobile,86.149.50.62,"Zacharybury, CA",False
T0000020172,U00000587,2025-03-12 14:29:21,232.96,Brown PLC Electric Company,Payment to Brown PLC Electric Company,purchase,web,19.126.84.51,"East Bruce, CA",False
T0000020173,U00000587,2025-02-14 12:28:45,5427.32,Marshall-Kelly Dental Clinic,Cash withdrawal,withdrawal,mobile,151.165.54.57,"Vincentburgh, RO",True
T0000020174,U00000587,2024-09-14 04:03:54,64.19,Mitchell Group Fresh Market,Bank transfer to *8146,transfer,atm,,"New Jesse, CA",True
T0000020175,U00000587,2025-03-10 12:48:05,525.48,"Padilla, Martinez and Brewer Vision Center",Transfer to account *6500,transfer,mobile,23.35.177.104,"Georgeton, CA",False
T0000020176,U00000587,2025-02-12 04:37:23,91.92,Brown PLC Electric Company,Cash withdrawal,withdrawal,mobile,130.155.10.42,"North Lindsay, CA",False
T0000020177,U00000587,2025-03-13 05:32:22,798.35,"Miller, Cherry and Patel Diner","Purchase at Miller, Cherry and Patel Diner",purchase,web,129.199.152.17,"West Chadbury, CA",False
T0000020178,U00000587,2025-01-21 16:44:11,242.96,"Padilla, Martinez and Brewer Vision Center",Money transfer,transfer,mobile,46.49.235.54,"New Michaelview, CA",False
T0000020179,U00000587,2025-03-04 19:34:21,542.22,"Nelson, Donovan and Burke Travel Agency","Recurring payment to Nelson, Donovan and Burke Travel Agency",subscription,mobile,9.23.36.223,"Fischerfurt, CA",False
T0000020180,U00000587,2025-03-09 08:55:24,317.36,Romero LLC Car Rental,Transfer to account *2343,transfer,atm,,"East Shane, CA",False
T0000020181,U00000587,2025-02-24 06:12:58,869.38,Brown PLC Electric Company,Bank withdrawal,withdrawal,mobile,102.177.119.3,"Pricetown, CA",False
T0000020182,U00000587,2025-03-11 21:48:28,300.69,"Torres, Stout and Estrada Car Wash","Recurring payment to Torres, Stout and Estrada Car Wash",subscription,atm,,"Elizabethstad, CA",False
T0000020183,U00000587,2024-08-27 01:53:06,475.78,Romero LLC Car Rental,Bought items at Romero LLC Car Rental,purchase,atm,,"West Robertburgh, CA",False
T0000020184,U00000587,2025-01-29 23:10:00,175.32,Hanna-Spencer Electronics,Monthly subscription - Hanna-Spencer Electronics,subscription,mobile,44.211.225.197,"Lake Michael, CA",False
T0000020185,U00000587,2025-02-19 14:39:48,202.3,Boyd-Vasquez Clothing,Subscription renewal - Boyd-Vasquez Clothing,subscription,web,216.148.90.237,"North Danielton, CA",False
T0000020186,U00000587,2025-03-13 22:15:05,2358.14,Navarro-Clark Market,ATM withdrawal,withdrawal,web,120.87.10.109,"Wilsonville, CA",True
T0000020187,U00000587,2025-03-02 17:42:38,279.29,Adkins Inc Vision Center,Transfer to account *3978,transfer,atm,,"New Kimberly, CA",True
T0000020188,U00000587,2025-03-13 16:29:08,328.14,"Padilla, Martinez and Brewer Vision Center",Cash withdrawal,withdrawal,web,70.37.118.55,"South Allen, CA",False
T0000020189,U00000587,2025-02-28 05:04:32,484.09,Thomas-Griffith Café,Payment to Thomas-Griffith Café,purchase,pos,,"Michaeltown, CA",False
T0000020190,U00000587,2025-02-18 20:06:07,102.16,"Padilla, Martinez and Brewer Vision Center",Bank withdrawal,withdrawal,mobile,2.20.147.234,"North Matthew, CA",False
T0000020191,U00000587,2025-02-22 08:59:59,294.76,"Gonzales, Duran and Hopkins Shoes",ATM withdrawal,withdrawal,mobile,111.203.113.214,"South Melissa, CA",False
T0000020192,U00000587,2025-02-27 09:58:24,73.05,"Coleman, Chase and Thompson Car Rental",ATM withdrawal,withdrawal,pos,,"Andersonland, CA",False
T0000020193,U00000587,2025-03-05 20:31:45,4229.63,Thomas-Smith Sporting Goods,Money transfer,transfer,web,15.99.9.163,"Watsonton, CA",True
T0000020194,U00000587,2025-01-24 11:04:16,335.76,Garcia PLC Foods,Bank transfer to *8622,transfer,atm,,"Wrightland, CA",False
T0000020195,U00000587,2025-02-10 00:28:32,796.1,Brown PLC Electric Company,Monthly subscription - Brown PLC Electric Company,subscription,mobile,22.217.21.217,"South Susan, CA",False
T0000020196,U00000587,2025-02-26 15:48:58,406.05,Brown PLC Electric Company,Subscription renewal - Brown PLC Electric Company,subscription,web,174.121.46.107,"Myerston, CA",False
T0000020197,U00000587,2025-03-13 04:19:52,439.63,"Padilla, Martinez and Brewer Vision Center","Purchase at Padilla, Martinez and Brewer Vision Center",purchase,mobile,196.243.36.30,"South Sandra, CA",False
T0000020198,U00000587,2025-03-11 22:37:17,4206.42,"Gillespie, Hall and Archer Electronics","Payment to Gillespie, Hall and Archer Electronics",purchase,web,196.120.88.237,"Robertabury, RO",True
T0000020199,U00000587,2025-03-06 01:05:41,300.82,"Padilla, Martinez and Brewer Vision Center","Subscription renewal - Padilla, Martinez and Brewer Vision Center",subscription,pos,,"Allenmouth, CA",False
T0000020200,U00000587,2025-03-14 01:33:49,326.97,Steele-Morrison Tire Shop,Bank withdrawal,withdrawal,atm,,"Johnside, CN",True
T0000020201,U00000588,2025-01-02 21:38:21,228.05,Davidson-Waters Clothing,Monthly subscription - Davidson-Waters Clothing,subscription,web,29.178.186.28,"New Rhonda, US",False
T0000020202,U00000588,2025-03-11 10:30:44,96.69,Rosales-Roberts Accessories,ATM withdrawal,withdrawal,mobile,71.24.10.247,"North Zachary, US",False
T0000020203,U00000588,2025-03-13 00:15:51,222.85,Hall and Sons Healthcare Services,Bought items at Hall and Sons Healthcare Services,purchase,mobile,119.184.69.98,"Jonesborough, US",False
T0000020204,U00000588,2025-02-20 21:03:31,203.89,Rosales-Roberts Accessories,Payment to Rosales-Roberts Accessories,purchase,web,153.109.233.170,"East Christinamouth, US",False
T0000020205,U00000588,2025-02-25 18:35:39,422.99,Hall and Sons Healthcare Services,Transfer to account *6144,transfer,web,207.120.174.120,"South Prestonbury, US",False
T0000020206,U00000588,2025-03-12 22:17:27,297.36,Rosales-Roberts Accessories,Money transfer,transfer,mobile,203.79.169.139,"Port Michellefort, US",False
T0000020207,U00000588,2025-02-09 07:08:02,588.31,Rosales-Roberts Accessories,Money transfer,transfer,mobile,48.55.139.8,"Michaelhaven, US",False
T0000020208,U00000588,2024-12-29 10:33:06,214.77,"Dalton, Evans and Nelson Dental Clinic","Payment to Dalton, Evans and Nelson Dental Clinic",purchase,web,135.48.131.128,"Gutierrezbury, US",False
T0000020209,U00000588,2025-02-17 04:05:35,168.68,Davidson-Waters Clothing,Money transfer,transfer,atm,,"Jonathanchester, US",False
T0000020210,U00000588,2025-01-27 10:21:10,498.7,Mckenzie LLC Hardware,Purchase at Mckenzie LLC Hardware,purchase,pos,,"Fitzgeraldside, US",False
T0000020211,U00000588,2025-02-05 06:41:53,200.05,Hall and Sons Healthcare Services,Transfer to account *1765,transfer,mobile,110.114.205.178,"Stephaniebury, US",False
T0000020212,U00000588,2025-01-10 10:10:06,104.43,Hall and Sons Healthcare Services,Transfer to account *323,transfer,atm,,"Mcdonaldshire, US",False
T0000020213,U00000588,2025-03-13 22:24:53,245.11,Rosales-Roberts Accessories,Cash withdrawal,withdrawal,web,126.207.133.96,"Lake Stevenborough, US",False
T0000020214,U00000588,2025-02-12 10:49:26,509.06,Bender Group Concert Hall,Subscription renewal - Bender Group Concert Hall,subscription,mobile,183.90.54.244,"Huberfurt, US",False
T0000020215,U00000588,2025-03-12 15:04:22,133.13,Rosales-Roberts Accessories,Transfer to account *6092,transfer,mobile,173.103.162.251,"Kimberlyside, US",False
T0000020216,U00000588,2025-01-31 05:13:24,389.47,Hall and Sons Healthcare Services,ATM withdrawal,withdrawal,mobile,219.244.190.253,"South Joshuaville, US",False
T0000020217,U00000588,2025-02-13 23:49:06,855.21,Benton LLC Bistro,Transfer to account *5677,transfer,pos,,"New Ruth, US",False
T0000020218,U00000588,2025-01-06 19:06:06,228.01,"Dalton, Evans and Nelson Dental Clinic",Transfer to account *8036,transfer,web,181.198.96.85,"South Jared, US",False
T0000020219,U00000588,2025-03-03 07:22:02,156.73,"Dalton, Evans and Nelson Dental Clinic","Purchase at Dalton, Evans and Nelson Dental Clinic",purchase,mobile,201.3.128.88,"West Michael, US",False
T0000020220,U00000588,2025-01-08 14:25:15,269.91,Buchanan Group Investments,Payment to Buchanan Group Investments,purchase,pos,,"Nancyhaven, US",False
T0000020221,U00000588,2024-11-03 14:59:29,137.79,"Dalton, Evans and Nelson Dental Clinic",Cash withdrawal,withdrawal,mobile,34.160.97.94,"Port Wendyville, US",False
T0000020222,U00000588,2025-03-06 21:13:41,1180.24,Hall and Sons Healthcare Services,Cash withdrawal,withdrawal,web,63.42.54.157,"Port Kenneth, US",False
T0000020223,U00000588,2025-03-03 08:55:18,972.4,Mckenzie LLC Hardware,Purchase at Mckenzie LLC Hardware,purchase,pos,,"Port Jim, US",False
T0000020224,U00000588,2025-03-14 09:31:55,1156.26,Green-Boyd Auto Service,Cash withdrawal,withdrawal,mobile,169.239.27.121,"Sheilaport, US",False
T0000020225,U00000588,2025-02-08 08:57:52,113.47,Carlson-Martin Electronics,Transfer to account *9871,transfer,pos,,"Peterborough, US",False
T0000020226,U00000588,2025-01-15 17:53:28,139.18,Davidson-Waters Clothing,Money transfer,transfer,mobile,71.118.172.104,"South William, US",False
T0000020227,U00000588,2025-02-14 10:22:14,901.63,Cherry PLC Airlines,Subscription renewal - Cherry PLC Airlines,subscription,mobile,84.60.106.112,"Wallacemouth, US",False
T0000020228,U00000588,2025-03-08 10:29:56,103.24,Mckenzie LLC Hardware,Bank transfer to *6766,transfer,mobile,52.29.224.212,"South Benjamin, US",False
T0000020229,U00000588,2025-01-03 14:37:51,331.79,Rosales-Roberts Accessories,ATM withdrawal,withdrawal,mobile,20.7.72.33,"Erinmouth, US",False
T0000020230,U00000588,2025-01-26 03:54:39,539.54,Rosales-Roberts Accessories,ATM withdrawal,withdrawal,web,123.95.239.72,"Johnville, US",False
T0000020231,U00000588,2025-02-24 15:08:51,1616.99,Gonzalez and Sons Tire Shop,Purchase at Gonzalez and Sons Tire Shop,purchase,pos,,"Port Lisa, US",False
T0000020232,U00000588,2025-02-03 22:05:12,811.24,"Melendez, Lin and Scott Auto Service",Money transfer,transfer,mobile,23.70.11.18,"Jaimeborough, US",False
T0000020233,U00000588,2025-01-27 22:52:48,59.97,Powell LLC Farmers Market,Money transfer,transfer,web,177.38.82.40,"Lake Kellyfurt, US",False
T0000020234,U00000588,2025-01-29 10:52:55,67.55,Hall and Sons Healthcare Services,Transfer to account *6833,transfer,mobile,188.61.43.107,"Watsonport, US",False
T0000020235,U00000588,2025-02-07 15:32:36,467.53,"Townsend, Harris and Acosta Travel Booking","Monthly subscription - Townsend, Harris and Acosta Travel Booking",subscription,mobile,1.137.155.197,"Beardhaven, US",False
T0000020236,U00000588,2025-03-03 17:18:08,112.99,Bender Group Concert Hall,Shopping at Bender Group Concert Hall,purchase,pos,,"South James, US",False
T0000020237,U00000588,2025-02-28 12:24:51,435.13,Bender Group Concert Hall,Payment to Bender Group Concert Hall,purchase,web,18.88.69.190,"Michaelville, US",False
T0000020238,U00000588,2025-03-09 17:19:16,124.64,Rosales-Roberts Accessories,ATM withdrawal,withdrawal,mobile,115.167.193.230,"West Robert, US",False
T0000020239,U00000588,2025-01-15 23:36:57,178.62,Hall and Sons Healthcare Services,Purchase at Hall and Sons Healthcare Services,purchase,mobile,61.208.119.162,"Davistown, US",False
T0000020240,U00000588,2025-02-18 13:04:20,901.94,"Dalton, Evans and Nelson Dental Clinic","Bought items at Dalton, Evans and Nelson Dental Clinic",purchase,web,15.233.42.67,"Sullivantown, US",False
T0000020241,U00000588,2025-03-03 17:42:26,166.93,White-Riley Wellness Center,Cash withdrawal,withdrawal,web,160.146.29.46,"Lake Paul, US",False
T0000020242,U00000588,2025-03-01 03:02:07,735.14,Bender Group Concert Hall,Cash withdrawal,withdrawal,web,71.242.65.88,"Brownberg, US",False
T0000020243,U00000588,2025-03-01 03:54:34,680.34,Davidson-Waters Clothing,Money transfer,transfer,mobile,6.32.34.76,"Rickyville, US",False
T0000020244,U00000588,2025-03-05 04:09:21,428.04,"Dalton, Evans and Nelson Dental Clinic","Payment to Dalton, Evans and Nelson Dental Clinic",purchase,mobile,203.62.146.98,"Heatherview, US",False
T0000020245,U00000588,2025-02-07 21:23:45,1046.89,Mendez-Solomon Vision Center,Payment to Mendez-Solomon Vision Center,purchase,mobile,71.37.163.209,"Samuelmouth, US",False
T0000020246,U00000589,2025-03-13 15:53:32,187.45,Campbell-Gilmore Water Services,Monthly subscription - Campbell-Gilmore Water Services,subscription,mobile,199.85.3.60,"Kaylaburgh, US",False
T0000020247,U00000589,2025-02-08 00:32:24,218.08,Contreras and Sons Tax Services,Transfer to account *7982,transfer,pos,,"Lake Markfort, US",False
T0000020248,U00000589,2025-03-12 20:02:13,166.36,"Hill, Todd and Lewis Airlines",Bank withdrawal,withdrawal,web,161.166.219.195,"Loweborough, US",False
T0000020249,U00000589,2025-02-05 16:12:03,197.34,"Rice, Buck and Owen Grocery",Cash withdrawal,withdrawal,web,150.191.159.247,"Newtontown, US",False
T0000020250,U00000589,2025-01-29 17:15:22,152.79,"Rice, Buck and Owen Grocery","Monthly subscription - Rice, Buck and Owen Grocery",subscription,pos,,"North Kelsey, US",False
T0000020251,U00000589,2025-02-19 13:02:58,402.95,"Hill, Todd and Lewis Airlines",Cash withdrawal,withdrawal,web,194.88.23.41,"Port Kyleside, US",False
T0000020252,U00000589,2025-02-18 17:08:35,525.72,Valdez-Phillips Wellness Center,Payment to Valdez-Phillips Wellness Center,purchase,pos,,"Port Stephenville, US",False
T0000020253,U00000589,2025-01-22 16:57:25,1369.12,"Hill, Todd and Lewis Airlines",Transfer to account *6893,transfer,mobile,218.66.199.196,"Justinbury, US",False
T0000020254,U00000589,2025-01-07 02:36:04,1131.26,Ramos-Davis Tax Services,Purchase at Ramos-Davis Tax Services,purchase,pos,,"East Martha, US",False
T0000020255,U00000589,2024-12-25 00:30:43,812.87,"Hill, Todd and Lewis Airlines","Monthly subscription - Hill, Todd and Lewis Airlines",subscription,web,87.199.181.90,"East Geraldburgh, US",False
T0000020256,U00000589,2025-02-27 00:41:22,384.88,"Hill, Todd and Lewis Airlines","Bought items at Hill, Todd and Lewis Airlines",purchase,atm,,"Lake Samanthaborough, US",False
T0000020257,U00000589,2025-01-22 09:55:49,100.95,Carney Ltd Market,Cash withdrawal,withdrawal,mobile,122.178.220.198,"East Edward, US",False
T0000020258,U00000589,2025-03-13 14:15:26,73.41,"Hill, Todd and Lewis Airlines","Payment to Hill, Todd and Lewis Airlines",purchase,mobile,193.250.199.217,"Port Lauren, US",False
T0000020259,U00000589,2025-03-12 01:45:20,1046.61,Torres-Barry Investments,Payment to Torres-Barry Investments,purchase,mobile,74.12.5.249,"Bookerfurt, US",False
T0000020260,U00000589,2025-02-17 18:35:17,153.86,"Hill, Todd and Lewis Airlines","Monthly subscription - Hill, Todd and Lewis Airlines",subscription,mobile,65.211.138.110,"East Noah, US",False
T0000020261,U00000589,2024-12-10 14:48:13,340.05,"Rice, Buck and Owen Grocery",Cash withdrawal,withdrawal,atm,,"West Tamara, US",False
T0000020262,U00000589,2025-03-13 01:33:23,184.93,Miller Inc Pharmacy,Monthly subscription - Miller Inc Pharmacy,subscription,mobile,137.52.241.130,"Port Amandaview, BR",True
T0000020263,U00000590,2025-02-24 16:37:07,413.31,Morales-Austin Internet Provider,Recurring payment to Morales-Austin Internet Provider,subscription,mobile,47.192.58.17,"Shortport, JP",False
T0000020264,U00000590,2024-11-29 06:57:49,584.0,Mills-Tucker Gas Company,ATM withdrawal,withdrawal,web,156.227.43.181,"Port Louismouth, JP",False
T0000020265,U00000590,2025-03-09 21:05:35,344.51,"Chen, Watkins and Valencia Internet Provider",Cash withdrawal,withdrawal,mobile,19.132.180.103,"Sanchezland, JP",False
T0000020266,U00000590,2025-03-03 18:25:33,1768.89,Russo-Wilson Financial Services,Recurring payment to Russo-Wilson Financial Services,subscription,web,29.144.137.144,"Lake Melissaberg, JP",False
T0000020267,U00000590,2025-02-25 14:14:35,608.46,"Knight, Fox and Clark Theater","Purchase at Knight, Fox and Clark Theater",purchase,web,191.16.109.51,"Lake Jerry, JP",False
T0000020268,U00000590,2025-03-13 11:56:15,156.44,Morales-Austin Internet Provider,Recurring payment to Morales-Austin Internet Provider,subscription,pos,,"West Brandonchester, JP",False
T0000020269,U00000590,2025-02-22 23:38:00,662.05,Morales-Austin Internet Provider,Purchase at Morales-Austin Internet Provider,purchase,mobile,3.84.64.208,"Port Lori, JP",False
T0000020270,U00000590,2025-03-12 00:29:12,1990.24,Morales-Austin Internet Provider,Subscription renewal - Morales-Austin Internet Provider,subscription,web,211.237.86.82,"Perryside, JP",False
T0000020271,U00000590,2025-01-29 14:52:34,761.53,Morales-Austin Internet Provider,Bought items at Morales-Austin Internet Provider,purchase,pos,,"Laurenfurt, JP",False
T0000020272,U00000590,2025-01-05 02:04:49,355.62,Beck-Manning Shoes,Purchase at Beck-Manning Shoes,purchase,pos,,"Deborahhaven, JP",False
T0000020273,U00000590,2024-10-13 04:25:52,216.06,"Knight, Fox and Clark Theater","Subscription renewal - Knight, Fox and Clark Theater",subscription,pos,,"East Matthew, JP",False
T0000020274,U00000590,2025-03-12 11:38:11,480.31,Martin-Robinson Gas Company,Payment to Martin-Robinson Gas Company,purchase,mobile,65.139.227.180,"Jennafort, JP",False
T0000020275,U00000590,2025-02-07 00:24:14,235.18,"Lewis, Freeman and Lopez Gas Station",Transfer to account *6272,transfer,web,194.86.96.109,"Milesport, JP",False
T0000020276,U00000590,2025-02-23 01:36:26,155.67,Andersen-Baker Vision Center,Bank withdrawal,withdrawal,web,86.252.35.250,"Port Patrick, JP",False
T0000020277,U00000590,2025-03-11 02:45:18,557.06,Benson-Strong Shoes,Bank transfer to *9474,transfer,pos,,"Phamburgh, JP",False
T0000020278,U00000591,2025-03-07 05:40:49,14.52,Perez LLC Gas Company,ATM withdrawal,withdrawal,pos,,"Lake John, GB",False
T0000020279,U00000591,2025-02-28 20:49:58,5.49,Porter-Clark Department Store,Transfer to account *4843,transfer,mobile,16.21.64.126,"Lake Anthony, GB",False
T0000020280,U00000591,2025-02-23 09:47:39,44.63,Vance PLC Cable TV,Purchase at Vance PLC Cable TV,purchase,mobile,38.27.166.6,"North Dustin, GB",False
T0000020281,U00000591,2025-03-09 12:54:49,86.46,Coleman LLC Electric Company,Purchase at Coleman LLC Electric Company,purchase,mobile,21.123.79.134,"North Jake, GB",False
T0000020282,U00000591,2025-02-24 07:35:43,9.47,"Jones, Bruce and Williams Grocery",Bank transfer to *5909,transfer,pos,,"Toddhaven, GB",False
T0000020283,U00000591,2025-01-24 13:39:53,23.49,"Jones, Bruce and Williams Grocery","Monthly subscription - Jones, Bruce and Williams Grocery",subscription,mobile,153.152.149.241,"North Olivia, GB",False
T0000020284,U00000591,2025-03-02 23:51:39,30.18,Lewis and Sons Digital Services,Monthly subscription - Lewis and Sons Digital Services,subscription,web,58.221.201.54,"Whiteview, GB",False
T0000020285,U00000591,2025-02-27 21:56:10,36.35,"Jones, Bruce and Williams Grocery","Subscription renewal - Jones, Bruce and Williams Grocery",subscription,mobile,70.238.68.152,"East Franciscobury, GB",False
T0000020286,U00000591,2025-01-10 21:27:32,31.85,"Young, Hood and Blackwell Healthcare Services",Cash withdrawal,withdrawal,web,164.39.233.235,"West Nathanton, GB",False
T0000020287,U00000591,2025-03-02 04:44:45,17.76,"Lindsey, Evans and Valdez Healthcare Services",Bank withdrawal,withdrawal,mobile,181.182.235.218,"Hoffmanchester, CN",True
T0000020288,U00000591,2025-02-25 23:47:07,84.34,Dalton and Sons Hotels,ATM withdrawal,withdrawal,web,164.152.221.131,"East Candice, GB",False
T0000020289,U00000591,2025-02-26 13:41:17,80.22,Coleman LLC Electric Company,Shopping at Coleman LLC Electric Company,purchase,mobile,91.146.77.253,"Kleinfurt, GB",False
T0000020290,U00000591,2025-03-07 17:38:53,55.97,Matthews Inc Streaming Services,Subscription renewal - Matthews Inc Streaming Services,subscription,mobile,91.252.174.233,"New Richard, GB",False
T0000020291,U00000591,2025-02-04 16:08:14,40.07,"Lee, Osborn and Miranda Theater",ATM withdrawal,withdrawal,pos,,"Bellberg, GB",False
T0000020292,U00000591,2024-12-21 18:50:53,150.3,"Jones, Bruce and Williams Grocery",Money transfer,transfer,pos,,"Thompsonmouth, GB",False
T0000020293,U00000591,2025-01-24 05:33:46,31.38,"Jones, Bruce and Williams Grocery","Monthly subscription - Jones, Bruce and Williams Grocery",subscription,mobile,165.151.113.96,"Calebshire, GB",False
T0000020294,U00000591,2025-01-24 06:08:09,10.81,Hill-Wilcox Water Services,Recurring payment to Hill-Wilcox Water Services,subscription,mobile,210.49.134.28,"Pamelabury, GB",False
T0000020295,U00000591,2025-02-01 07:44:56,14.02,Coleman LLC Electric Company,Subscription renewal - Coleman LLC Electric Company,subscription,pos,,"North Tamiside, GB",False
T0000020296,U00000591,2025-03-04 06:45:37,21.84,"Jones, Bruce and Williams Grocery","Monthly subscription - Jones, Bruce and Williams Grocery",subscription,pos,,"Hannahton, GB",False
T0000020297,U00000591,2025-03-02 21:29:00,15.34,"Jones, Bruce and Williams Grocery","Monthly subscription - Jones, Bruce and Williams Grocery",subscription,pos,,"Port Bailey, GB",False
T0000020298,U00000591,2025-01-19 06:48:28,15.51,Barrera-Howard Computers,Payment to Barrera-Howard Computers,purchase,web,61.92.70.96,"Christensenchester, GB",False
T0000020299,U00000591,2025-01-10 06:45:21,30.58,Perez LLC Gas Company,Payment to Perez LLC Gas Company,purchase,pos,,"East Thomasside, GB",False
T0000020300,U00000591,2025-01-02 14:47:57,53.36,Kaufman-Harris Hardware,Transfer to account *9917,transfer,mobile,84.31.21.217,"South Richard, GB",False
T0000020301,U00000591,2025-03-07 01:07:54,78.44,"Jones, Bruce and Williams Grocery","Recurring payment to Jones, Bruce and Williams Grocery",subscription,mobile,20.92.98.1,"Harveyberg, GB",False
T0000020302,U00000591,2025-02-22 04:51:00,43.55,"Henry, Baker and Sanchez Market",Money transfer,transfer,mobile,125.207.29.18,"East Kelly, GB",True
T0000020303,U00000591,2025-01-07 20:14:56,17.07,Perez LLC Gas Company,Cash withdrawal,withdrawal,web,113.140.80.5,"Kaitlynview, GB",False
T0000020304,U00000591,2025-03-12 19:26:39,10.17,Perez LLC Gas Company,Subscription renewal - Perez LLC Gas Company,subscription,web,92.150.209.196,"Hunttown, GB",False
T0000020305,U00000591,2025-02-28 02:35:49,24.37,Taylor LLC Airlines,Cash withdrawal,withdrawal,mobile,217.211.44.135,"Carolborough, GB",False
T0000020306,U00000591,2025-03-06 20:52:39,9.86,Baker-Avery Hardware,Bank withdrawal,withdrawal,mobile,77.246.25.110,"West Bailey, GB",False
T0000020307,U00000591,2025-02-02 21:22:28,30.01,"Cross, Perez and Andersen Entertainment Complex",Transfer to account *9698,transfer,mobile,173.17.115.171,"West Robertberg, GB",False
T0000020308,U00000591,2025-02-21 01:21:36,30.78,Perez LLC Gas Company,Subscription renewal - Perez LLC Gas Company,subscription,web,59.56.157.168,"Port Brendafort, GB",False
T0000020309,U00000591,2025-03-06 03:20:05,63.97,Perez LLC Gas Company,Money transfer,transfer,pos,,"Vaughnville, GB",False
T0000020310,U00000591,2025-02-10 09:52:53,22.08,"Miller, Vargas and Gibbs Bistro",Transfer to account *5119,transfer,pos,,"West John, GB",False
T0000020311,U00000591,2025-02-28 21:28:17,80.9,Boyd Inc Banking,Bought items at Boyd Inc Banking,purchase,mobile,146.3.76.145,"Estradaport, GB",False
T0000020312,U00000591,2025-01-08 11:29:22,45.62,Perez LLC Gas Company,ATM withdrawal,withdrawal,pos,,"Ginaview, GB",False
T0000020313,U00000591,2025-02-22 05:43:39,78.11,"Jones, Bruce and Williams Grocery","Recurring payment to Jones, Bruce and Williams Grocery",subscription,mobile,175.192.94.204,"Kimberlychester, GB",False
T0000020314,U00000591,2025-02-26 03:03:32,53.07,Perez LLC Gas Company,Cash withdrawal,withdrawal,web,223.67.247.219,"East Lisa, GB",False
T0000020315,U00000591,2025-02-12 23:33:28,11.06,Parker-Walters Mobile,Subscription renewal - Parker-Walters Mobile,subscription,mobile,194.112.43.112,"Port Jose, GB",False
T0000020316,U00000591,2025-01-01 10:23:51,87.25,Coleman LLC Electric Company,Bank withdrawal,withdrawal,mobile,195.96.174.40,"New Racheltown, GB",False
T0000020317,U00000591,2025-03-11 20:04:46,20.34,Pineda-Everett Accessories,Cash withdrawal,withdrawal,mobile,73.238.100.232,"New Adrianfort, CN",True
T0000020318,U00000591,2024-12-28 10:01:35,8.45,Dawson LLC Investments,Money transfer,transfer,mobile,71.99.73.216,"Conradbury, GB",False
T0000020319,U00000591,2025-02-17 20:43:15,23.11,Anderson-Beasley Cable TV,Bank transfer to *4898,transfer,web,83.36.31.151,"Josephview, GB",False
T0000020320,U00000591,2025-03-02 05:02:12,65.46,"Kelley, Allison and Schaefer Healthcare Services","Subscription renewal - Kelley, Allison and Schaefer Healthcare Services",subscription,mobile,94.79.174.124,"Adamsland, RO",True
T0000020321,U00000591,2025-03-11 17:34:19,19.52,"Holmes, Hughes and Melton Pizzeria",Transfer to account *4389,transfer,pos,,"Masonville, GB",False
T0000020322,U00000591,2025-02-25 14:56:25,26.11,Logan-Andrews Phone Services,Transfer to account *6856,transfer,web,104.84.133.60,"Cervanteston, GB",False
T0000020323,U00000591,2025-03-03 14:14:27,30.71,"Scott, Conley and Oconnor Airlines",ATM withdrawal,withdrawal,pos,,"East Amandaland, GB",False
T0000020324,U00000592,2025-02-15 11:43:44,1011.3,Murphy Inc Gas Station,Money transfer,transfer,web,52.170.42.1,"Sheppardfurt, FR",False
T0000020325,U00000592,2025-02-04 13:04:52,557.71,"Guerrero, Anthony and Smith Sporting Goods","Monthly subscription - Guerrero, Anthony and Smith Sporting Goods",subscription,mobile,187.110.186.178,"Mccormickchester, FR",False
T0000020326,U00000592,2025-03-04 19:41:00,1063.3,Harris PLC Vacation Rentals,Bank withdrawal,withdrawal,mobile,22.191.50.69,"Kellershire, FR",False
T0000020327,U00000592,2025-02-14 03:12:39,227.36,Proctor and Sons Electric Company,Bank withdrawal,withdrawal,mobile,181.159.56.93,"Scottville, FR",False
T0000020328,U00000592,2024-12-28 09:23:29,68.6,"Guerrero, Anthony and Smith Sporting Goods","Monthly subscription - Guerrero, Anthony and Smith Sporting Goods",subscription,mobile,87.6.229.207,"Brittanyville, FR",False
T0000020329,U00000592,2025-03-14 19:21:21,1268.01,Olson LLC Streaming Services,Money transfer,transfer,pos,,"South Josephview, FR",False
T0000020330,U00000592,2024-12-24 21:52:49,136.86,Murphy Inc Gas Station,Bank transfer to *2083,transfer,web,179.114.245.95,"East Stephanie, FR",False
T0000020331,U00000592,2025-01-30 00:03:27,746.21,Murphy Inc Gas Station,Bank withdrawal,withdrawal,web,51.185.17.96,"Hendersonland, FR",False
T0000020332,U00000592,2025-02-25 14:08:58,1078.78,Miller PLC Concert Hall,Purchase at Miller PLC Concert Hall,purchase,web,68.237.100.36,"Martintown, FR",False
T0000020333,U00000592,2025-02-15 04:20:03,939.09,"Guerrero, Anthony and Smith Sporting Goods","Shopping at Guerrero, Anthony and Smith Sporting Goods",purchase,mobile,77.0.56.193,"Jamesland, FR",False
T0000020334,U00000592,2025-03-05 03:42:06,1214.78,Carrillo LLC Fresh Market,Shopping at Carrillo LLC Fresh Market,purchase,pos,,"West Dawnville, FR",False
T0000020335,U00000592,2025-01-27 20:36:31,2943.83,Wolfe LLC Accessories,Money transfer,transfer,web,161.63.161.12,"Ryanland, RO",True
T0000020336,U00000592,2025-03-03 04:21:52,886.78,"Gonzalez, Chapman and George Vision Center",ATM withdrawal,withdrawal,mobile,202.117.32.206,"West Jennifer, FR",False
T0000020337,U00000592,2024-12-30 13:26:28,732.42,Murphy Inc Gas Station,Payment to Murphy Inc Gas Station,purchase,web,26.83.39.89,"Lake Melissa, FR",False
T0000020338,U00000592,2025-03-13 10:33:47,578.9,Baker-Edwards Entertainment Complex,Bank transfer to *7464,transfer,web,142.246.90.221,"Johnton, FR",False
T0000020339,U00000592,2025-02-15 23:54:21,122.55,Murphy Inc Gas Station,Monthly subscription - Murphy Inc Gas Station,subscription,atm,,"Mosleyport, FR",False
T0000020340,U00000592,2025-01-29 22:09:41,409.4,Baker-Edwards Entertainment Complex,Cash withdrawal,withdrawal,web,214.222.13.19,"North Alexis, FR",False
T0000020341,U00000592,2025-02-22 16:21:16,2919.6,Lewis Ltd Electronics,Payment to Lewis Ltd Electronics,purchase,atm,,"Davismouth, RU",True
T0000020342,U00000592,2025-02-02 13:41:31,78.31,"Cohen, Hall and Osborne Financial Advisors","Purchase at Cohen, Hall and Osborne Financial Advisors",purchase,mobile,202.109.14.123,"Laurastad, FR",False
T0000020343,U00000592,2025-03-08 16:44:24,256.14,Johnson-Johnson Home Goods,Bought items at Johnson-Johnson Home Goods [unusual location],purchase,web,153.252.85.231,"West Michael, FR",True
T0000020344,U00000592,2025-03-12 18:10:46,423.31,Murphy Inc Gas Station,Money transfer,transfer,pos,,"Johnsonmouth, FR",False
T0000020345,U00000592,2025-03-13 16:25:41,332.84,Murphy Inc Gas Station,ATM withdrawal,withdrawal,web,87.82.29.26,"Amandastad, FR",False
T0000020346,U00000592,2025-02-09 12:26:15,271.65,Davidson PLC Streaming Services,Cash withdrawal,withdrawal,pos,,"Christopherchester, FR",False
T0000020347,U00000592,2025-03-14 08:08:25,430.88,Baker-Edwards Entertainment Complex,Money transfer,transfer,mobile,70.107.113.195,"Port Joseph, FR",False
T0000020348,U00000592,2025-02-27 22:20:14,259.96,Murphy Inc Gas Station,ATM withdrawal,withdrawal,web,103.137.100.138,"Reyesbury, FR",False
T0000020349,U00000592,2025-03-08 19:43:00,955.14,Carpenter-Cunningham Supermarket,Recurring payment to Carpenter-Cunningham Supermarket,subscription,atm,,"East Katherinechester, FR",True
T0000020350,U00000592,2025-02-23 14:34:16,404.53,Baker-Edwards Entertainment Complex,Purchase at Baker-Edwards Entertainment Complex,purchase,web,15.43.63.225,"Aprilstad, FR",False
T0000020351,U00000592,2025-02-03 16:36:48,1172.38,Murphy Inc Gas Station,Money transfer,transfer,web,172.203.203.55,"South Christian, FR",False
T0000020352,U00000592,2025-01-25 11:18:40,340.59,Murphy Inc Gas Station,ATM withdrawal,withdrawal,mobile,79.121.209.142,"Lake Christopherville, FR",False
T0000020353,U00000592,2025-02-09 21:10:31,1024.0,Baker-Edwards Entertainment Complex,Bank transfer to *2076,transfer,pos,,"Dianaton, FR",False
T0000020354,U00000592,2024-12-14 03:05:56,543.63,Baker-Edwards Entertainment Complex,ATM withdrawal,withdrawal,atm,,"Port Ian, FR",False
T0000020355,U00000592,2024-11-25 18:47:39,295.28,Baker-Edwards Entertainment Complex,Bought items at Baker-Edwards Entertainment Complex,purchase,atm,,"Saraside, FR",False
T0000020356,U00000592,2025-01-19 03:17:42,713.59,"Parks, Holland and Johnston Gas Company",Money transfer,transfer,atm,,"South Elizabethfort, FR",False
T0000020357,U00000592,2025-01-20 11:08:58,149.14,Baker-Edwards Entertainment Complex,Money transfer,transfer,atm,,"Kaylaberg, FR",False
T0000020358,U00000592,2025-02-20 18:10:06,286.39,"Guerrero, Anthony and Smith Sporting Goods",Money transfer,transfer,pos,,"Dennisside, FR",False
T0000020359,U00000592,2025-02-26 04:24:41,762.72,"Johnson, Stevens and Greer Bistro",Bank withdrawal,withdrawal,mobile,178.7.71.19,"East Franciscoside, FR",False
T0000020360,U00000592,2025-03-01 21:20:46,472.0,"Guerrero, Anthony and Smith Sporting Goods","Monthly subscription - Guerrero, Anthony and Smith Sporting Goods",subscription,mobile,24.84.9.86,"New Olivialand, FR",False
T0000020361,U00000592,2025-02-14 15:12:32,454.49,Allen-Parker Phone Services,Recurring payment to Allen-Parker Phone Services,subscription,mobile,193.61.29.205,"Lindseyfurt, FR",False
T0000020362,U00000592,2025-02-22 06:31:26,241.15,"Guerrero, Anthony and Smith Sporting Goods","Subscription renewal - Guerrero, Anthony and Smith Sporting Goods",subscription,mobile,74.118.46.79,"West Mason, FR",False
T0000020363,U00000592,2025-03-14 05:30:12,690.51,"Guerrero, Anthony and Smith Sporting Goods",Bank transfer to *312,transfer,pos,,"New Nicoletown, FR",False
T0000020364,U00000592,2025-03-06 01:46:41,519.1,Price PLC Banking,Money transfer,transfer,mobile,63.81.134.144,"Georgestad, FR",False
T0000020365,U00000592,2025-03-08 00:14:55,131.14,"Chavez, Sanford and Young Gaming","Subscription renewal - Chavez, Sanford and Young Gaming",subscription,mobile,172.56.162.181,"West Rachelfort, FR",False
T0000020366,U00000592,2025-02-13 12:04:19,70.56,Murphy Inc Gas Station,Cash withdrawal,withdrawal,mobile,73.217.62.134,"Francoberg, FR",False
T0000020367,U00000592,2025-02-12 12:54:14,357.06,Thompson PLC Foods,Bank transfer to *8945,transfer,pos,,"Loriville, FR",False
T0000020368,U00000592,2025-03-08 00:53:14,3974.31,"Russell, Thomas and Jones Vacation Rentals",Cash withdrawal,withdrawal,web,65.223.0.243,"Brownfort, RU",True
T0000020369,U00000592,2025-03-12 11:00:19,126.18,Murphy Group Shoes,Subscription renewal - Murphy Group Shoes,subscription,mobile,144.162.118.42,"Christophermouth, FR",False
T0000020370,U00000592,2025-02-24 09:59:18,821.5,"Guerrero, Anthony and Smith Sporting Goods","Recurring payment to Guerrero, Anthony and Smith Sporting Goods",subscription,mobile,11.197.27.149,"East Kyle, FR",False
T0000020371,U00000593,2025-02-25 09:02:22,719.66,Cardenas-Wilkerson Gas Company,Money transfer,transfer,pos,,"Port Donna, CA",False
T0000020372,U00000593,2025-02-07 07:41:45,109.14,Crawford LLC Fast Food,ATM withdrawal,withdrawal,pos,,"Lake Jessica, CA",False
T0000020373,U00000593,2025-02-07 11:49:47,233.29,Taylor Inc Dental Clinic,Shopping at Taylor Inc Dental Clinic,purchase,mobile,222.130.87.42,"Jamesview, CA",False
T0000020374,U00000594,2025-02-23 08:08:24,131.95,Moore-Martin Vacation Rentals,Subscription renewal - Moore-Martin Vacation Rentals,subscription,web,216.26.216.76,"Port Elizabeth, AU",False
T0000020375,U00000594,2024-12-26 18:02:57,46.79,Lee-Salinas Concert Hall,Monthly subscription - Lee-Salinas Concert Hall,subscription,web,218.153.91.30,"North Derekville, AU",False
T0000020376,U00000594,2025-02-16 20:32:01,980.11,Hines Group Theater,Bank withdrawal,withdrawal,mobile,180.0.229.3,"New Allison, AU",False
T0000020377,U00000594,2025-03-05 21:53:23,356.34,Hines Group Theater,ATM withdrawal,withdrawal,web,34.81.127.34,"Carlport, AU",False
T0000020378,U00000594,2025-02-09 19:21:25,1111.12,"Davis, Cantrell and Johnson Theater",Cash withdrawal,withdrawal,web,219.7.226.232,"North Kendrafurt, RU",True
T0000020379,U00000594,2025-03-10 18:07:23,194.74,Lee-Salinas Concert Hall,Bought items at Lee-Salinas Concert Hall,purchase,web,145.226.239.143,"New Micheleberg, AU",False
T0000020380,U00000594,2024-11-25 17:45:00,119.78,Johnson PLC Travel Agency,ATM withdrawal,withdrawal,mobile,208.90.249.238,"South Rodney, AU",True
T0000020381,U00000594,2025-03-04 19:51:27,276.16,Hines Group Theater,Purchase at Hines Group Theater,purchase,mobile,156.14.80.8,"Port Kendraland, AU",False
T0000020382,U00000594,2025-01-30 06:41:21,99.57,Hines Group Theater,Monthly subscription - Hines Group Theater,subscription,web,58.138.9.131,"Port Alisonbury, AU",False
T0000020383,U00000594,2025-02-17 02:06:28,160.98,Hines Group Theater,Cash withdrawal,withdrawal,web,180.218.29.131,"Chambersmouth, AU",False
T0000020384,U00000594,2025-02-08 07:36:48,111.3,Williams PLC Tech,Money transfer,transfer,pos,,"Danberg, AU",False
T0000020385,U00000594,2025-02-14 11:05:01,325.38,Wright PLC Diner,Bank withdrawal,withdrawal,web,195.148.62.52,"Marychester, AU",False
T0000020386,U00000594,2025-03-05 21:56:05,1204.75,"Moody, Wilson and Villarreal Concert Hall",Money transfer [foreign transfer],transfer,mobile,167.139.135.213,"Port Colleenchester, CN",True
T0000020387,U00000594,2025-01-13 03:53:29,140.86,Hines Group Theater,Bought items at Hines Group Theater,purchase,pos,,"Lake Jamesside, AU",False
T0000020388,U00000594,2025-03-07 12:02:25,286.62,Lee-Salinas Concert Hall,Bank withdrawal,withdrawal,mobile,57.62.80.143,"Port Katiechester, AU",False
T0000020389,U00000594,2025-03-13 05:43:27,107.95,Hines Group Theater,Monthly subscription - Hines Group Theater,subscription,mobile,38.1.64.75,"Nicolehaven, AU",False
T0000020390,U00000594,2025-01-07 12:38:32,33.17,Chavez-Harrington Dental Clinic,Subscription renewal - Chavez-Harrington Dental Clinic,subscription,pos,,"South Mariamouth, AU",False
T0000020391,U00000594,2025-03-11 10:42:11,17.88,Hines Group Theater,Transfer to account *5635,transfer,mobile,84.185.59.143,"Tinaburgh, AU",False
T0000020392,U00000594,2025-02-01 06:09:51,257.73,Lee-Salinas Concert Hall,Subscription renewal - Lee-Salinas Concert Hall,subscription,pos,,"South Brianberg, AU",False
T0000020393,U00000594,2025-02-24 14:26:54,107.21,Cook-Miller Auto Service,Bank transfer to *6914,transfer,web,103.230.85.230,"Thompsonborough, AU",False
T0000020394,U00000594,2025-02-17 21:07:16,58.87,Lee-Salinas Concert Hall,Payment to Lee-Salinas Concert Hall,purchase,mobile,210.87.204.153,"Kathrynfurt, AU",False
T0000020395,U00000594,2025-03-08 01:09:44,42.53,Hines Group Theater,Bank withdrawal,withdrawal,web,82.172.84.204,"Nicholsland, AU",False
T0000020396,U00000594,2025-02-09 03:29:47,569.26,Cole Ltd Water Services,ATM withdrawal,withdrawal,atm,,"Port Javier, AU",False
T0000020397,U00000594,2025-02-19 15:53:03,161.58,Cole Ltd Water Services,Bank withdrawal,withdrawal,atm,,"Cliffordton, AU",False
T0000020398,U00000594,2025-03-04 22:59:52,187.74,Cole Ltd Water Services,Purchase at Cole Ltd Water Services,purchase,mobile,204.209.131.240,"West Randall, AU",False
T0000020399,U00000594,2024-12-01 12:23:50,92.03,Cook LLC Gas Station,Purchase at Cook LLC Gas Station,purchase,web,76.93.231.112,"Lake Brandonton, AU",False
T0000020400,U00000594,2024-12-05 14:37:18,70.95,Harper and Sons Cable TV,Recurring payment to Harper and Sons Cable TV,subscription,web,115.240.154.230,"Marissaton, AU",False
T0000020401,U00000594,2025-03-01 20:35:35,37.93,Cole Ltd Water Services,Payment to Cole Ltd Water Services,purchase,mobile,21.41.150.52,"Lake Daniel, AU",False
T0000020402,U00000594,2025-03-09 18:30:54,197.61,Lee-Salinas Concert Hall,Recurring payment to Lee-Salinas Concert Hall,subscription,mobile,144.237.186.194,"Kristinton, AU",False
T0000020403,U00000594,2024-10-08 14:32:12,355.78,Lee-Salinas Concert Hall,Transfer to account *7076,transfer,web,140.20.195.85,"South Aliciabury, AU",False
T0000020404,U00000594,2025-02-07 01:10:39,24.46,Hunter Group Software,Bought items at Hunter Group Software [very high amount],purchase,mobile,47.104.57.198,"Zacharyhaven, RU",True
T0000020405,U00000594,2025-03-14 04:39:36,405.42,Lee-Salinas Concert Hall,Monthly subscription - Lee-Salinas Concert Hall,subscription,web,37.33.213.120,"Lake Tammy, AU",False
T0000020406,U00000594,2025-02-22 15:21:07,126.74,Lee-Salinas Concert Hall,Payment to Lee-Salinas Concert Hall,purchase,atm,,"Elizabethville, AU",False
T0000020407,U00000594,2025-03-09 22:00:17,312.59,Anderson PLC Financial Services,Recurring payment to Anderson PLC Financial Services,subscription,mobile,112.36.217.175,"Ryanfurt, AU",False
T0000020408,U00000594,2025-02-24 11:02:20,427.38,Hines Group Theater,ATM withdrawal,withdrawal,mobile,50.59.137.79,"Port Jacob, AU",False
T0000020409,U00000594,2025-02-22 16:32:13,438.9,Hines Group Theater,Subscription renewal - Hines Group Theater,subscription,pos,,"Port Paulhaven, AU",False
T0000020410,U00000594,2025-01-24 02:09:31,140.21,Hines Group Theater,Transfer to account *2347,transfer,pos,,"Josephville, AU",False
T0000020411,U00000594,2025-03-07 22:47:41,135.74,Cole Ltd Water Services,Bank withdrawal,withdrawal,pos,,"South Roberthaven, AU",False
T0000020412,U00000594,2025-03-06 15:12:52,41.03,Cole Ltd Water Services,Bank withdrawal,withdrawal,mobile,96.210.9.217,"Jacksonside, AU",False
T0000020413,U00000594,2025-02-04 18:09:20,62.33,Hines Group Theater,Cash withdrawal,withdrawal,web,115.201.21.253,"Sergiohaven, AU",False
T0000020414,U00000594,2025-02-21 17:01:10,28.82,"Taylor, Andersen and Miller Auto Parts","Purchase at Taylor, Andersen and Miller Auto Parts",purchase,mobile,155.202.9.170,"East Brendaton, AU",False
T0000020415,U00000594,2025-02-06 19:35:01,458.29,Cole Ltd Water Services,Bank withdrawal,withdrawal,web,110.136.4.234,"West Christinaside, AU",False
T0000020416,U00000594,2025-03-11 12:07:47,68.4,Hines Group Theater,Bank transfer to *339,transfer,web,50.171.198.205,"East Heather, AU",False
T0000020417,U00000594,2025-02-16 05:49:46,121.53,"Stokes, Baker and Ortiz Pizzeria","Monthly subscription - Stokes, Baker and Ortiz Pizzeria",subscription,pos,,"Anneborough, AU",False
T0000020418,U00000594,2025-01-25 15:41:11,1172.81,Strong and Sons Vision Center,Transfer to account *8557,transfer,web,160.181.240.220,"Campbelltown, RU",True
T0000020419,U00000594,2025-03-11 06:02:57,88.98,Lee-Salinas Concert Hall,Payment to Lee-Salinas Concert Hall,purchase,mobile,5.177.138.176,"West Terri, AU",False
T0000020420,U00000594,2025-03-04 03:16:36,139.4,Cameron-Nelson Grocery,Shopping at Cameron-Nelson Grocery,purchase,mobile,221.171.15.66,"Kaylaton, AU",False
T0000020421,U00000594,2025-02-26 14:58:12,112.01,Cole Ltd Water Services,Purchase at Cole Ltd Water Services,purchase,web,14.208.19.0,"Thomasmouth, AU",False
T0000020422,U00000594,2025-02-21 10:21:42,76.47,Hines Group Theater,Bank withdrawal,withdrawal,web,29.43.112.213,"Randybury, AU",False
T0000020423,U00000594,2025-02-19 20:14:02,216.79,Hines Group Theater,Payment to Hines Group Theater,purchase,pos,,"Brownhaven, AU",False
T0000020424,U00000594,2024-12-23 11:40:16,2237.04,Johnson-Smith Department Store,Transfer to account *4072,transfer,mobile,54.225.23.158,"Tarafurt, AU",True
T0000020425,U00000594,2025-03-06 21:33:43,227.21,Lee-Salinas Concert Hall,Transfer to account *8341,transfer,mobile,201.243.3.14,"Lake Alexandra, AU",False
T0000020426,U00000594,2025-03-09 11:58:40,201.4,Cole Ltd Water Services,ATM withdrawal,withdrawal,mobile,216.148.118.53,"South Spencershire, AU",False
T0000020427,U00000594,2025-03-08 13:10:35,103.25,Cole Ltd Water Services,ATM withdrawal,withdrawal,mobile,189.24.232.226,"West Susanfort, AU",False
T0000020428,U00000594,2025-03-09 19:18:11,36.95,Lee-Salinas Concert Hall,Payment to Lee-Salinas Concert Hall,purchase,atm,,"Annchester, AU",False
T0000020429,U00000594,2025-02-16 14:39:57,257.2,Hines Group Theater,Money transfer,transfer,mobile,19.79.73.107,"Leefort, AU",False
T0000020430,U00000594,2025-03-03 11:35:42,188.01,Fisher-Acosta Home Goods,Payment to Fisher-Acosta Home Goods,purchase,web,183.200.237.118,"New Michael, AU",False
T0000020431,U00000594,2025-03-05 14:29:35,206.18,Hines Group Theater,Transfer to account *3563,transfer,web,140.178.95.49,"East Sandra, AU",False
T0000020432,U00000594,2025-02-23 06:14:52,94.07,Hines Group Theater,Payment to Hines Group Theater,purchase,mobile,70.126.117.203,"South Anita, AU",False
T0000020433,U00000594,2025-01-25 11:20:33,182.14,Lee-Salinas Concert Hall,Payment to Lee-Salinas Concert Hall,purchase,pos,,"Paceburgh, AU",False
T0000020434,U00000594,2025-02-26 06:43:53,131.51,Hines Group Theater,Transfer to account *1180,transfer,web,200.252.241.82,"New Paul, AU",False
T0000020435,U00000594,2025-03-13 11:10:23,211.37,Hines Group Theater,Monthly subscription - Hines Group Theater,subscription,mobile,64.89.216.174,"Wellsbury, AU",False
T0000020436,U00000594,2024-12-20 04:15:43,74.81,Lee-Salinas Concert Hall,Bank transfer to *3064,transfer,web,134.184.215.20,"Murphyborough, AU",False
T0000020437,U00000595,2025-03-05 16:10:39,90.97,"Fernandez, Martin and Floyd Farmers Market",Cash withdrawal,withdrawal,mobile,3.141.229.244,"North Selena, AU",False
T0000020438,U00000595,2025-03-09 14:49:09,444.01,Deleon Ltd Diner,Subscription renewal - Deleon Ltd Diner,subscription,atm,,"Joshuachester, AU",False
T0000020439,U00000595,2025-03-06 20:43:11,149.56,Christensen LLC Hotels,Recurring payment to Christensen LLC Hotels,subscription,web,75.100.76.43,"Port Brianland, AU",False
T0000020440,U00000595,2025-02-22 03:09:40,144.28,Herrera and Sons Travel Agency,Monthly subscription - Herrera and Sons Travel Agency,subscription,web,162.217.3.232,"Trujillohaven, AU",False
T0000020441,U00000595,2025-03-07 12:46:40,193.35,Herrera and Sons Travel Agency,Cash withdrawal,withdrawal,mobile,80.255.234.63,"Myersville, AU",False
T0000020442,U00000595,2025-02-06 05:02:15,295.29,"Andrews, Stanley and Barnes Vacation Rentals",Cash withdrawal,withdrawal,atm,,"New Shawnview, AU",False
T0000020443,U00000595,2025-02-27 21:50:10,194.34,Baker-Kaiser Travel Booking,Transfer to account *8807,transfer,mobile,11.228.148.160,"South Richard, AU",False
T0000020444,U00000595,2025-03-10 09:25:45,204.74,Browning Group Market,Monthly subscription - Browning Group Market,subscription,pos,,"Gardnerport, AU",False
T0000020445,U00000595,2025-02-27 06:31:30,405.51,Baker-Kaiser Travel Booking,Transfer to account *5882,transfer,web,67.62.205.227,"West Javier, AU",False
T0000020446,U00000595,2025-03-07 14:07:34,90.84,Clarke-Whitney Cable TV,Bought items at Clarke-Whitney Cable TV,purchase,web,84.249.133.18,"Hallmouth, AU",False
T0000020447,U00000595,2025-02-08 13:41:50,99.34,Christensen LLC Hotels,Monthly subscription - Christensen LLC Hotels,subscription,web,91.23.89.239,"East Pamelabury, AU",False
T0000020448,U00000595,2024-12-26 11:29:18,90.3,"Mendoza, Davis and Smith Cable TV","Shopping at Mendoza, Davis and Smith Cable TV",purchase,mobile,107.27.206.77,"Port Sarahbury, AU",False
T0000020449,U00000595,2025-03-14 14:56:19,76.2,Baker Inc Café,Subscription renewal - Baker Inc Café,subscription,web,79.255.197.67,"Brownmouth, AU",False
T0000020450,U00000595,2025-01-24 08:14:06,219.02,"Smith, Morris and Simmons Gas Station",Transfer to account *1262,transfer,web,43.145.212.110,"North Seth, AU",False
T0000020451,U00000595,2025-02-24 15:01:41,57.25,"Lopez, Leach and Frank Car Rental","Payment to Lopez, Leach and Frank Car Rental",purchase,pos,,"Jonesview, AU",False
T0000020452,U00000595,2025-02-08 12:58:25,92.43,Baker-Kaiser Travel Booking,Bank withdrawal,withdrawal,web,170.80.129.195,"New Allison, AU",False
T0000020453,U00000595,2025-02-03 05:44:06,75.89,"Williams, Chavez and Flowers Fast Food","Purchase at Williams, Chavez and Flowers Fast Food",purchase,web,202.157.99.205,"Garciafort, AU",False
T0000020454,U00000595,2025-02-13 06:23:33,216.34,Herrera and Sons Travel Agency,Payment to Herrera and Sons Travel Agency,purchase,mobile,222.75.194.222,"Garciafurt, AU",False
T0000020455,U00000595,2025-03-07 10:22:45,626.11,"Robertson, Vega and Boyd Medical Center","Shopping at Robertson, Vega and Boyd Medical Center",purchase,web,82.231.216.201,"North Micheal, AU",False
T0000020456,U00000595,2025-03-07 16:08:56,237.12,Baker-Kaiser Travel Booking,Shopping at Baker-Kaiser Travel Booking,purchase,web,133.85.51.149,"Goodwinstad, AU",False
T0000020457,U00000595,2025-02-10 18:16:12,176.33,Christensen LLC Hotels,Payment to Christensen LLC Hotels,purchase,web,40.181.13.255,"Port Richardfort, AU",False
T0000020458,U00000595,2025-01-16 11:11:29,233.43,Ayala Inc Electronics,Bought items at Ayala Inc Electronics,purchase,mobile,109.49.249.229,"Rebeccafurt, AU",False
T0000020459,U00000595,2025-03-13 02:39:24,80.78,Deleon Ltd Diner,Shopping at Deleon Ltd Diner,purchase,mobile,188.29.196.238,"Amandatown, AU",False
T0000020460,U00000595,2025-03-09 02:57:34,348.25,"Fernandez, Martin and Floyd Farmers Market","Payment to Fernandez, Martin and Floyd Farmers Market",purchase,web,7.139.71.201,"Amandashire, AU",False
T0000020461,U00000596,2025-01-04 17:17:53,551.53,"Robles, Ramos and Carson Investments",Bank transfer to *8920,transfer,mobile,18.42.159.156,"Lake Justin, RU",False
T0000020462,U00000596,2025-01-16 13:13:22,1351.55,"Mccoy, French and Lopez Vacation Rentals","Subscription renewal - Mccoy, French and Lopez Vacation Rentals",subscription,mobile,51.49.27.193,"North Loriview, RU",False
T0000020463,U00000596,2025-03-13 19:31:41,153.27,"Robles, Ramos and Carson Investments","Subscription renewal - Robles, Ramos and Carson Investments",subscription,pos,,"East Julieside, RU",False
T0000020464,U00000596,2025-01-22 07:14:03,837.64,"Robles, Ramos and Carson Investments",Cash withdrawal,withdrawal,web,67.156.5.236,"East Andrewmouth, RU",False
T0000020465,U00000596,2024-12-17 22:21:39,1519.72,"Robles, Ramos and Carson Investments",Cash withdrawal,withdrawal,mobile,135.139.183.93,"Chadmouth, RU",False
T0000020466,U00000596,2025-03-12 12:41:18,336.62,Diaz-Lawrence Sporting Goods,Purchase at Diaz-Lawrence Sporting Goods,purchase,web,48.171.25.74,"Alexhaven, RU",False
T0000020467,U00000596,2025-03-11 16:10:45,242.35,"Vega, Estrada and Wolf Department Store",Money transfer,transfer,web,32.131.156.245,"Port Jessica, RU",False
T0000020468,U00000596,2025-03-13 19:25:27,213.21,Jones Ltd Accessories,Shopping at Jones Ltd Accessories,purchase,atm,,"New Angelahaven, RU",False
T0000020469,U00000596,2025-02-13 03:20:51,5125.89,Calderon-Buck Electric Company,Cash withdrawal,withdrawal,atm,,"Lake Michelechester, RO",True
T0000020470,U00000596,2025-03-09 08:07:23,1506.06,"Ford, Brown and Jones Steakhouse","Monthly subscription - Ford, Brown and Jones Steakhouse",subscription,pos,,"Carterstad, RU",False
T0000020471,U00000596,2025-03-11 00:13:11,466.28,"Robles, Ramos and Carson Investments",Money transfer,transfer,mobile,196.53.195.246,"Lanehaven, RU",False
T0000020472,U00000596,2025-02-21 08:33:30,1112.25,Arroyo Ltd Shoes,Bank withdrawal,withdrawal,atm,,"Port Rachelborough, RU",False
T0000020473,U00000596,2025-01-13 10:28:41,43.45,Munoz-Mcclure Water Services,Bank withdrawal,withdrawal,mobile,73.58.209.10,"Ryanmouth, RU",True
T0000020474,U00000596,2025-02-08 20:40:18,1005.55,"West, Turner and Reyes Software","Subscription renewal - West, Turner and Reyes Software",subscription,mobile,58.96.64.118,"West Heatherborough, RU",False
T0000020475,U00000596,2025-02-06 01:55:12,1252.87,Barajas-Haas Car Dealership,Transfer to account *882,transfer,mobile,37.181.39.67,"Jennifershire, RU",False
T0000020476,U00000596,2025-02-24 02:33:05,342.63,"Robles, Ramos and Carson Investments","Subscription renewal - Robles, Ramos and Carson Investments",subscription,pos,,"New Angelamouth, RU",False
T0000020477,U00000596,2025-02-20 21:34:18,142.67,"Robles, Ramos and Carson Investments","Purchase at Robles, Ramos and Carson Investments",purchase,mobile,96.144.217.213,"North Tara, RU",False
T0000020478,U00000596,2025-03-01 09:48:25,102.11,"Nelson, Ford and Phillips Grocery","Subscription renewal - Nelson, Ford and Phillips Grocery",subscription,web,118.108.117.136,"Lake Kimberlyfort, CN",True
T0000020479,U00000596,2025-03-07 15:22:16,121.4,"Robinson, Stevens and Stone Accessories","Bought items at Robinson, Stevens and Stone Accessories",purchase,web,64.36.55.116,"Reyesborough, RU",True
T0000020480,U00000596,2025-03-10 04:30:21,550.31,"Watson, Todd and Ortiz Restaurant",ATM withdrawal,withdrawal,mobile,54.96.139.88,"Johnsonmouth, RU",False
T0000020481,U00000596,2025-02-24 12:02:41,1117.84,Blanchard LLC Phone Services,Bank transfer to *4472,transfer,web,142.187.1.87,"Lake Katherine, RU",False
T0000020482,U00000596,2025-02-14 07:30:14,397.06,"Robles, Ramos and Carson Investments",Bank transfer to *6196,transfer,web,129.29.188.207,"Lake Willie, RU",False
T0000020483,U00000596,2025-03-14 15:11:55,66.97,Jones Ltd Accessories,Recurring payment to Jones Ltd Accessories,subscription,mobile,117.184.132.170,"East Tina, RU",False
T0000020484,U00000596,2025-02-28 19:38:25,512.38,"Robles, Ramos and Carson Investments",Bank withdrawal,withdrawal,mobile,78.47.5.4,"Jamiemouth, RU",False
T0000020485,U00000596,2025-01-29 10:11:28,753.51,"Foster, Rivas and Mccarthy Vision Center",Money transfer,transfer,pos,,"Melissamouth, RU",False
T0000020486,U00000596,2025-03-12 03:33:48,1232.89,Flores-Melton Mobile,Bought items at Flores-Melton Mobile,purchase,web,153.190.183.23,"Zimmermanmouth, RU",True
T0000020487,U00000596,2025-02-27 13:52:25,1416.01,"Robles, Ramos and Carson Investments",Cash withdrawal,withdrawal,mobile,47.41.149.83,"East Jackview, RU",False
T0000020488,U00000596,2025-03-05 12:55:14,499.56,Blanchard LLC Phone Services,Monthly subscription - Blanchard LLC Phone Services,subscription,pos,,"South Kevin, RU",False
T0000020489,U00000596,2025-03-05 06:05:00,506.92,"Castillo, Johnson and Hicks Car Wash",Transfer to account *8953,transfer,atm,,"North Jessica, RU",False
T0000020490,U00000596,2025-03-04 00:19:43,399.23,Sharp-Massey Cruise Lines,Money transfer,transfer,mobile,148.181.34.179,"Riveraview, RU",False
T0000020491,U00000596,2025-02-20 06:01:34,337.79,Jones Ltd Accessories,Transfer to account *2860,transfer,atm,,"West Prestonland, RU",False
T0000020492,U00000596,2025-02-21 11:20:40,876.75,May-Wilson Mobile,Recurring payment to May-Wilson Mobile,subscription,web,218.211.191.86,"Port Kevinside, RU",False
T0000020493,U00000596,2025-03-04 02:44:18,337.7,Blanchard LLC Phone Services,Shopping at Blanchard LLC Phone Services,purchase,atm,,"Robertstad, RU",False
T0000020494,U00000596,2025-03-06 04:29:49,648.79,"Parker, Kim and Gonzalez Auto Service","Recurring payment to Parker, Kim and Gonzalez Auto Service",subscription,mobile,189.144.67.10,"Seanberg, RU",False
T0000020495,U00000596,2025-03-14 00:41:57,465.7,"Weaver, Ramirez and Collins Cinema",Transfer to account *518,transfer,web,217.19.245.83,"Lake Andrea, RU",False
T0000020496,U00000596,2025-03-11 13:02:34,992.27,Blanchard LLC Phone Services,Transfer to account *5469,transfer,atm,,"Jorgeville, RU",False
T0000020497,U00000596,2025-02-19 09:09:16,160.88,Murphy-Miller Electronics,Payment to Murphy-Miller Electronics,purchase,web,41.90.210.214,"Clinemouth, RU",False
T0000020498,U00000596,2025-03-10 01:24:44,316.89,Jones Ltd Accessories,Subscription renewal - Jones Ltd Accessories,subscription,web,52.196.188.229,"New Adamland, RU",False
T0000020499,U00000596,2025-03-01 20:40:39,477.1,"Robles, Ramos and Carson Investments","Purchase at Robles, Ramos and Carson Investments",purchase,mobile,91.184.130.15,"Rushchester, RU",False
T0000020500,U00000596,2025-02-18 16:37:54,7060.28,Hodges-Woods Theme Park,Transfer to account *4562 [foreign transfer],transfer,mobile,84.158.11.29,"Johnathanberg, RU",True
T0000020501,U00000596,2025-03-03 04:03:50,840.34,Chavez Ltd Insurance,Bank withdrawal,withdrawal,mobile,74.204.199.114,"Colemanside, RU",False
T0000020502,U00000596,2025-02-04 23:49:47,240.02,Jones Ltd Accessories,Shopping at Jones Ltd Accessories,purchase,mobile,164.11.18.95,"Adamland, RU",False
T0000020503,U00000596,2024-12-13 05:33:01,368.32,"Hernandez, Rodgers and Beck Internet Provider",Cash withdrawal [multiple withdrawals],withdrawal,web,117.5.143.235,"Gonzalezport, RU",True
T0000020504,U00000596,2025-02-19 15:32:22,710.74,"Robles, Ramos and Carson Investments",Bank withdrawal,withdrawal,web,188.81.37.146,"East Steven, RU",False
T0000020505,U00000596,2025-03-08 21:25:14,332.5,Mack-Baker Dental Clinic,Bought items at Mack-Baker Dental Clinic,purchase,web,40.64.152.204,"New Jenniferview, RU",False
T0000020506,U00000596,2025-03-12 13:39:17,649.45,Blanchard LLC Phone Services,Transfer to account *6077,transfer,web,56.17.249.106,"New Amanda, RU",False
T0000020507,U00000596,2025-02-28 20:53:01,2948.44,Blanchard LLC Phone Services,Bank withdrawal,withdrawal,pos,,"Robertbury, RU",False
T0000020508,U00000596,2025-03-02 10:34:32,878.16,"Sanchez, Watson and Mathews Auto Parts",Transfer to account *9324 [foreign transfer],transfer,web,158.175.131.4,"Brendaborough, RU",True
T0000020509,U00000596,2024-12-30 20:30:27,3519.72,Cox-Watson Cruise Lines,ATM withdrawal,withdrawal,web,187.146.180.61,"South Kimberly, NG",True
T0000020510,U00000596,2024-12-21 09:36:38,953.96,Blanchard LLC Phone Services,Shopping at Blanchard LLC Phone Services,purchase,web,108.203.185.56,"Swansonside, RU",False
T0000020511,U00000596,2025-02-22 13:43:50,631.12,"Robles, Ramos and Carson Investments","Shopping at Robles, Ramos and Carson Investments",purchase,mobile,128.117.79.57,"Davischester, RU",False
T0000020512,U00000596,2025-02-26 12:15:51,59.3,Jones Ltd Accessories,Cash withdrawal,withdrawal,web,69.21.230.122,"Lake Robertshire, RU",False
T0000020513,U00000596,2024-12-24 03:45:21,1383.93,Humphrey Inc Cable TV,Bank withdrawal,withdrawal,mobile,129.170.141.55,"Kyleview, RU",False
T0000020514,U00000596,2025-02-21 10:48:01,4617.57,"Bond, Griffith and Jones Sporting Goods",Transfer to account *2318 [unknown recipient],transfer,mobile,140.183.208.167,"Port Brendashire, RU",True
T0000020515,U00000596,2025-03-13 01:02:04,98.85,"Salinas, Hill and Hall Investments","Monthly subscription - Salinas, Hill and Hall Investments",subscription,mobile,53.6.4.69,"Lake Jamesshire, RU",True
T0000020516,U00000596,2025-01-21 18:31:27,222.1,"Harvey, Dean and Sullivan Travel Agency",Cash withdrawal,withdrawal,pos,,"Christensenfurt, RU",False
T0000020517,U00000596,2025-02-27 00:35:41,996.96,Blanchard LLC Phone Services,Money transfer,transfer,pos,,"North Nicolasborough, RU",False
T0000020518,U00000597,2025-03-09 10:45:12,2046.26,Richardson-Anderson Theme Park,ATM withdrawal,withdrawal,pos,,"Stewartstad, IN",False
T0000020519,U00000597,2025-02-22 19:56:36,984.34,"Martinez, Roberts and Keller Cruise Lines","Purchase at Martinez, Roberts and Keller Cruise Lines",purchase,mobile,100.152.165.108,"North Victoriaview, BR",True
T0000020520,U00000597,2025-01-19 07:43:01,224.69,Stein-Roy Clothing,ATM withdrawal,withdrawal,web,4.99.98.219,"West Katherinemouth, IN",False
T0000020521,U00000597,2025-03-01 19:45:06,280.14,"Weaver, Johnson and Wilson Café","Monthly subscription - Weaver, Johnson and Wilson Café",subscription,mobile,142.43.159.40,"West Yvonnemouth, IN",False
T0000020522,U00000597,2024-11-08 15:54:43,131.83,Hill and Sons Fast Food,ATM withdrawal,withdrawal,mobile,65.89.232.154,"North Taylorside, IN",False
T0000020523,U00000597,2024-12-21 22:49:16,541.1,Hernandez-Watts Internet Provider,Money transfer,transfer,mobile,145.152.248.58,"North Mariastad, IN",False
T0000020524,U00000597,2025-03-02 01:21:43,440.3,"Garcia, Moyer and Pope Fast Food","Payment to Garcia, Moyer and Pope Fast Food",purchase,web,126.118.21.35,"Murphyborough, IN",False
T0000020525,U00000597,2024-12-30 05:15:17,272.23,Diaz LLC Sporting Goods,Payment to Diaz LLC Sporting Goods,purchase,web,221.98.95.175,"Patrickshire, IN",False
T0000020526,U00000597,2025-03-10 14:45:10,269.55,Wallace-Scott Financial Advisors,Payment to Wallace-Scott Financial Advisors,purchase,atm,,"Hernandeztown, IN",False
T0000020527,U00000597,2025-03-13 20:57:36,608.97,"Lewis, Bass and Roberts Pizzeria",Money transfer,transfer,web,10.77.156.25,"East Jessica, IN",False
T0000020528,U00000597,2025-01-22 17:22:12,328.65,Browning LLC Auto Service,Subscription renewal - Browning LLC Auto Service,subscription,atm,,"Millerton, IN",False
T0000020529,U00000597,2025-03-12 22:16:02,304.62,Baker LLC Airlines,Cash withdrawal,withdrawal,mobile,209.230.139.80,"Maryhaven, IN",False
T0000020530,U00000597,2025-01-09 01:07:23,98.98,Martinez-Drake Accessories,Cash withdrawal,withdrawal,mobile,101.156.29.43,"Dorisfurt, IN",False
T0000020531,U00000597,2025-02-15 04:52:55,302.06,"Roberts, Baker and Duffy Financial Services","Subscription renewal - Roberts, Baker and Duffy Financial Services",subscription,atm,,"Jessicaside, IN",False
T0000020532,U00000597,2025-02-15 18:54:39,783.34,Benson and Sons Medical Center,Transfer to account *9794,transfer,mobile,181.66.173.185,"Meganland, IN",False
T0000020533,U00000597,2025-03-07 19:34:15,106.92,Ashley Group Electronics,Cash withdrawal,withdrawal,pos,,"Campbellmouth, IN",False
T0000020534,U00000597,2025-03-06 17:46:09,420.87,"Garcia, Moyer and Pope Fast Food",Money transfer,transfer,pos,,"Port Danielfurt, IN",False
T0000020535,U00000597,2025-03-08 20:50:10,530.24,Benson and Sons Medical Center,Bought items at Benson and Sons Medical Center,purchase,mobile,6.192.228.163,"Lindsayland, IN",False
T0000020536,U00000597,2025-01-17 03:35:37,767.64,"Garcia, Moyer and Pope Fast Food","Bought items at Garcia, Moyer and Pope Fast Food",purchase,pos,,"Port Michael, IN",False
T0000020537,U00000597,2025-03-03 23:21:12,1008.76,Stout-Robinson Diner,Monthly subscription - Stout-Robinson Diner,subscription,atm,,"Monicachester, IN",True
T0000020538,U00000597,2025-03-10 09:46:11,219.15,Ashley Group Electronics,Bank transfer to *8702,transfer,mobile,125.45.27.78,"Smithville, IN",False
T0000020539,U00000597,2025-01-22 15:49:41,342.56,"Padilla, Wilson and Singleton Department Store",Money transfer,transfer,mobile,22.109.114.116,"Davidfurt, IN",False
T0000020540,U00000598,2025-03-06 06:33:07,238.27,"Jones, Howard and Hayes Accessories",Bank withdrawal,withdrawal,mobile,28.215.67.6,"New Amymouth, CN",False
T0000020541,U00000598,2025-03-14 14:19:49,263.35,"Johnson, Morgan and Evans Diner",Transfer to account *269,transfer,web,10.204.25.72,"West Gary, CN",False
T0000020542,U00000598,2025-03-14 22:07:18,129.2,Calderon-Hernandez Home Goods,Subscription renewal - Calderon-Hernandez Home Goods,subscription,atm,,"Millsberg, CN",False
T0000020543,U00000598,2025-01-03 13:30:46,213.31,Clark-Gross Gas Company,Bank transfer to *4890,transfer,atm,,"Davidtown, CN",False
T0000020544,U00000598,2024-11-14 14:34:48,83.52,Carlson-Taylor Water Services,Purchase at Carlson-Taylor Water Services,purchase,web,172.121.127.15,"Andreaport, CN",False
T0000020545,U00000598,2025-02-27 22:55:15,56.93,Clark-Gross Gas Company,Transfer to account *1952,transfer,web,155.216.195.34,"Castilloville, CN",False
T0000020546,U00000598,2025-02-23 12:20:04,31.17,Holder-Bell Market,ATM withdrawal,withdrawal,web,151.188.1.250,"Port George, CN",False
T0000020547,U00000598,2024-12-30 17:26:57,332.78,Lee-Mitchell Hotels,Recurring payment to Lee-Mitchell Hotels,subscription,pos,,"Lake Jonathantown, CN",False
T0000020548,U00000598,2025-03-09 08:45:59,395.08,"Ewing, Johnson and Myers Financial Services","Shopping at Ewing, Johnson and Myers Financial Services",purchase,pos,,"Stacyton, CN",False
T0000020549,U00000598,2025-03-10 15:05:42,144.83,Perez-Burton Cruise Lines,Transfer to account *9242,transfer,mobile,150.30.197.100,"West Bethhaven, CN",False
T0000020550,U00000598,2025-02-01 16:52:59,103.97,"Jones, Howard and Hayes Accessories","Payment to Jones, Howard and Hayes Accessories",purchase,web,199.227.200.243,"Johnsonborough, CN",False
T0000020551,U00000598,2025-02-13 12:18:22,272.96,Garcia PLC Electric Company,Cash withdrawal,withdrawal,mobile,208.169.132.58,"North Lisa, CN",False
T0000020552,U00000598,2025-01-31 07:56:22,60.86,Griffin Ltd Car Dealership,Recurring payment to Griffin Ltd Car Dealership,subscription,web,55.85.83.95,"New Zacharyton, CN",False
T0000020553,U00000598,2025-02-22 00:05:22,249.78,Horton Inc Tax Services,Recurring payment to Horton Inc Tax Services,subscription,mobile,133.71.116.124,"Floresland, CN",False
T0000020554,U00000598,2025-02-01 21:40:30,130.4,Lee-Mitchell Hotels,Subscription renewal - Lee-Mitchell Hotels,subscription,web,101.64.108.254,"Port Jenniferside, CN",False
T0000020555,U00000598,2024-12-27 13:32:59,82.47,Lee-Mitchell Hotels,Money transfer,transfer,mobile,28.129.126.224,"North Sherry, CN",False
T0000020556,U00000598,2025-02-25 13:01:57,65.05,Lee-Mitchell Hotels,Cash withdrawal,withdrawal,pos,,"Gardnerfort, CN",False
T0000020557,U00000598,2025-02-07 21:34:07,242.84,Rice Group Dental Clinic,ATM withdrawal,withdrawal,mobile,191.58.151.17,"Kevinshire, CN",False
T0000020558,U00000598,2025-02-09 05:52:42,296.84,"Jones, Howard and Hayes Accessories",Cash withdrawal,withdrawal,web,113.250.247.180,"Justintown, CN",False
T0000020559,U00000598,2025-01-30 11:43:19,230.97,"Jones, Howard and Hayes Accessories",Money transfer,transfer,pos,,"Port Jeffrey, CN",False
T0000020560,U00000598,2025-01-30 10:56:03,384.47,Carlson-Taylor Water Services,Recurring payment to Carlson-Taylor Water Services,subscription,web,115.29.6.41,"Schneiderchester, CN",False
T0000020561,U00000598,2025-02-21 22:35:44,370.5,Lewis Group Electric Company,Cash withdrawal,withdrawal,web,69.66.202.160,"Port Mauriceborough, CN",False
T0000020562,U00000598,2025-02-25 05:06:08,94.4,"Hill, Watts and Mcguire Car Dealership","Subscription renewal - Hill, Watts and Mcguire Car Dealership",subscription,mobile,115.56.136.217,"South Lancefurt, CN",False
T0000020563,U00000598,2025-01-27 15:49:37,540.9,Doyle-Reed Auto Service,Purchase at Doyle-Reed Auto Service,purchase,web,191.163.24.228,"West Craigport, CN",False
T0000020564,U00000598,2025-02-28 03:00:34,66.23,Lee-Mitchell Hotels,Purchase at Lee-Mitchell Hotels,purchase,pos,,"Brewerbury, CN",False
T0000020565,U00000598,2025-03-08 00:32:21,75.92,Lee-Mitchell Hotels,Bank transfer to *6359,transfer,mobile,24.226.114.163,"Maureenborough, CN",False
T0000020566,U00000598,2025-03-05 05:57:03,81.23,"Jones, Howard and Hayes Accessories","Subscription renewal - Jones, Howard and Hayes Accessories",subscription,mobile,74.59.38.49,"Victoriafort, CN",False
T0000020567,U00000598,2024-10-26 22:53:44,112.21,Clark-Gross Gas Company,Transfer to account *3481,transfer,mobile,105.115.29.143,"Tonyview, CN",False
T0000020568,U00000598,2025-02-09 07:29:26,960.78,"Williamson, Perry and Dean Concert Hall",ATM withdrawal,withdrawal,mobile,69.240.44.212,"East Anthony, CN",False
T0000020569,U00000598,2025-03-11 06:26:24,38.24,Campbell Group Banking,Recurring payment to Campbell Group Banking,subscription,atm,,"New Laura, CN",False
T0000020570,U00000598,2025-02-09 19:14:47,177.55,"Blackburn, Pratt and Anderson Financial Services","Purchase at Blackburn, Pratt and Anderson Financial Services",purchase,mobile,44.193.5.191,"Port Mario, CN",False
T0000020571,U00000598,2025-03-12 01:22:43,116.0,Rice Group Dental Clinic,Purchase at Rice Group Dental Clinic,purchase,mobile,8.66.47.223,"Lake Cassandra, CN",False
T0000020572,U00000598,2025-02-22 22:05:06,306.03,"Jones, Howard and Hayes Accessories",Transfer to account *9096,transfer,web,136.136.213.100,"East Robert, CN",False
T0000020573,U00000598,2025-02-21 08:33:12,181.29,"Garcia, Garcia and Moore Water Services",Cash withdrawal,withdrawal,pos,,"Melissabury, CN",False
T0000020574,U00000598,2025-01-17 03:01:12,171.95,Campbell Group Banking,Recurring payment to Campbell Group Banking,subscription,mobile,102.111.249.181,"Jonestown, CN",False
T0000020575,U00000598,2025-03-08 12:24:46,273.55,Quinn-Rogers Entertainment Complex,Purchase at Quinn-Rogers Entertainment Complex,purchase,web,91.74.161.106,"Garciamouth, CN",False
T0000020576,U00000598,2025-03-13 08:53:25,98.91,Lee-Mitchell Hotels,Purchase at Lee-Mitchell Hotels,purchase,pos,,"Port Jamesstad, CN",False
T0000020577,U00000598,2025-03-01 11:05:58,283.26,Campbell Group Banking,Bought items at Campbell Group Banking,purchase,pos,,"Loganberg, CN",False
T0000020578,U00000598,2025-03-03 19:35:30,604.0,Carlson-Taylor Water Services,Payment to Carlson-Taylor Water Services,purchase,web,51.132.94.184,"Port Jamesville, CN",False
T0000020579,U00000598,2025-03-13 08:47:37,2494.18,"Riggs, Turner and Mcclure Cinema","Recurring payment to Riggs, Turner and Mcclure Cinema [duplicate charge]",subscription,pos,,"New Heathertown, CN",True
T0000020580,U00000598,2025-03-11 04:21:53,448.68,Rice Group Dental Clinic,ATM withdrawal,withdrawal,pos,,"South Alexander, CN",False
T0000020581,U00000598,2025-03-09 16:35:31,468.17,Clark-Gross Gas Company,Purchase at Clark-Gross Gas Company,purchase,pos,,"West George, CN",False
T0000020582,U00000598,2025-03-05 15:15:52,668.74,"Ellis, Ayers and Coleman Electric Company","Recurring payment to Ellis, Ayers and Coleman Electric Company",subscription,mobile,217.218.236.248,"Adamport, CN",False
T0000020583,U00000598,2025-02-25 03:53:17,243.18,Perez-Burton Cruise Lines,Money transfer,transfer,mobile,138.161.126.140,"Susanborough, CN",False
T0000020584,U00000598,2025-02-11 16:39:50,319.23,"Johnson, Morgan and Evans Diner",Bank withdrawal,withdrawal,pos,,"Lake Deborah, CN",False
T0000020585,U00000598,2025-03-06 11:04:19,70.58,Lee-Mitchell Hotels,Shopping at Lee-Mitchell Hotels,purchase,web,117.102.5.128,"Lukestad, CN",False
T0000020586,U00000598,2025-03-06 13:50:09,182.95,"Jones, Howard and Hayes Accessories",Bank transfer to *3255,transfer,pos,,"Crystalchester, CN",False
T0000020587,U00000598,2025-03-05 08:47:27,324.47,Perez-Burton Cruise Lines,Money transfer,transfer,mobile,23.54.52.178,"Stricklandstad, CN",False
T0000020588,U00000599,2025-03-02 06:03:34,63.07,"Oliver, Miller and Chavez Car Rental","Payment to Oliver, Miller and Chavez Car Rental",purchase,pos,,"South Joelfort, JP",False
T0000020589,U00000599,2025-03-08 19:21:38,184.21,Nelson-Robinson Entertainment Complex,Monthly subscription - Nelson-Robinson Entertainment Complex,subscription,mobile,120.66.131.58,"North Lindseyberg, JP",False
T0000020590,U00000599,2025-01-19 23:31:15,148.77,Myers Ltd Hardware,Purchase at Myers Ltd Hardware,purchase,mobile,96.225.164.80,"Ericksonberg, JP",False
T0000020591,U00000599,2025-02-18 16:56:27,51.87,"Oliver, Miller and Chavez Car Rental","Bought items at Oliver, Miller and Chavez Car Rental",purchase,pos,,"New Michaela, JP",False
T0000020592,U00000599,2025-01-28 22:02:46,121.64,Nelson-Robinson Entertainment Complex,Monthly subscription - Nelson-Robinson Entertainment Complex,subscription,atm,,"Anthonyville, JP",False
T0000020593,U00000599,2025-03-14 06:52:08,67.4,Nelson-Robinson Entertainment Complex,Payment to Nelson-Robinson Entertainment Complex,purchase,mobile,209.161.109.124,"Martinport, JP",False
T0000020594,U00000599,2025-02-22 07:58:38,83.45,"Floyd, Hall and Riley Digital Services",Cash withdrawal,withdrawal,mobile,14.19.129.174,"Lake Thomasville, JP",False
T0000020595,U00000599,2025-03-12 20:28:12,22.37,Harris Ltd Concert Hall,Subscription renewal - Harris Ltd Concert Hall,subscription,mobile,159.117.210.69,"Walterside, JP",False
T0000020596,U00000599,2024-12-19 08:31:00,95.66,Estes PLC Phone Services,Money transfer,transfer,mobile,145.221.224.121,"Sethland, JP",False
T0000020597,U00000599,2025-03-12 08:26:41,32.67,"Oliver, Miller and Chavez Car Rental",Money transfer,transfer,mobile,93.210.172.90,"Jenniferside, JP",False
T0000020598,U00000599,2025-02-27 00:16:15,66.79,"Oliver, Miller and Chavez Car Rental","Subscription renewal - Oliver, Miller and Chavez Car Rental",subscription,pos,,"Alexanderchester, JP",False
T0000020599,U00000599,2025-02-05 23:08:42,118.27,Nelson-Robinson Entertainment Complex,Bought items at Nelson-Robinson Entertainment Complex,purchase,web,25.61.33.165,"North Danielland, JP",False
T0000020600,U00000600,2025-01-28 02:02:23,2860.06,Patterson-Harrison Concert Hall,Shopping at Patterson-Harrison Concert Hall,purchase,mobile,140.126.230.164,"Watersborough, RU",False
T0000020601,U00000600,2025-03-09 21:24:00,176.7,Phelps-Curry Bistro,Money transfer,transfer,mobile,27.162.197.222,"Barryberg, NG",True
T0000020602,U00000600,2025-03-02 08:02:33,582.93,Patterson-Harrison Concert Hall,Bank withdrawal,withdrawal,mobile,168.61.65.185,"Kayleeton, RU",False
T0000020603,U00000600,2025-02-26 22:17:19,440.31,"Henderson, Hernandez and Torres Water Services",Cash withdrawal,withdrawal,pos,,"South Erin, RU",False
T0000020604,U00000600,2025-02-10 23:45:26,560.01,"Henderson, Davies and Williams Phone Services","Recurring payment to Henderson, Davies and Williams Phone Services",subscription,pos,,"New Gregorystad, RU",False
T0000020605,U00000600,2025-03-14 20:35:42,619.98,"Price, Mcdowell and Taylor Vision Center",Transfer to account *4762,transfer,pos,,"South Keith, RU",False
T0000020606,U00000600,2025-02-05 16:04:06,1303.11,Hardy PLC Medical Center,Bank withdrawal,withdrawal,web,135.115.255.152,"South Jasonton, RU",False
T0000020607,U00000600,2025-01-28 21:47:37,43.75,Brown Inc Gaming,ATM withdrawal,withdrawal,web,189.55.68.255,"Ericbury, RU",False
T0000020608,U00000600,2025-02-11 01:36:30,675.99,"Sloan, Holland and Smith Fresh Market",Transfer to account *4646,transfer,mobile,206.138.228.116,"Andrewsville, RU",False
T0000020609,U00000600,2025-02-09 04:52:19,381.87,Schmitt-Serrano Wellness Center,Recurring payment to Schmitt-Serrano Wellness Center,subscription,atm,,"Port Donnaburgh, RU",False
T0000020610,U00000600,2025-01-28 11:07:06,523.56,Haynes-Carr Car Wash,Monthly subscription - Haynes-Carr Car Wash,subscription,mobile,209.141.154.174,"Port Alan, RU",False
T0000020611,U00000601,2025-02-16 13:47:04,269.3,Meza-Edwards Travel Agency,ATM withdrawal,withdrawal,web,39.223.4.151,"Murphyside, CN",False
T0000020612,U00000601,2025-03-03 00:17:32,1063.56,"Wright, Villanueva and Hampton Vision Center",Bank transfer to *6077,transfer,mobile,89.175.169.5,"Richardtown, CN",False
T0000020613,U00000601,2025-02-26 19:49:45,887.52,"Wright, Villanueva and Hampton Vision Center",Bank transfer to *4540,transfer,web,136.225.42.233,"North Cynthia, CN",False
T0000020614,U00000601,2025-03-12 11:20:02,105.23,Meza-Edwards Travel Agency,Purchase at Meza-Edwards Travel Agency,purchase,pos,,"North Richard, CN",False
T0000020615,U00000601,2025-03-06 16:42:45,1518.45,Osborne and Sons Vacation Rentals,Money transfer,transfer,web,112.156.125.61,"Dustinshire, CN",False
T0000020616,U00000601,2025-02-11 23:14:09,290.81,"Mccormick, Beasley and White Car Wash","Monthly subscription - Mccormick, Beasley and White Car Wash",subscription,pos,,"Lake Brittany, CN",False
T0000020617,U00000601,2025-01-26 06:32:26,608.56,Meza-Edwards Travel Agency,Recurring payment to Meza-Edwards Travel Agency,subscription,mobile,195.54.195.141,"Port Michaelland, CN",False
T0000020618,U00000601,2025-01-22 18:46:30,102.59,Campbell-Mitchell Theme Park,Transfer to account *8799,transfer,mobile,76.192.21.210,"Port Cassandrabury, CN",False
T0000020619,U00000601,2024-12-23 02:05:15,658.89,"Ryan, Mcdaniel and Simon Cable TV",Money transfer,transfer,mobile,36.209.239.141,"Harristown, CN",False
T0000020620,U00000601,2024-12-19 14:56:43,1017.35,Meza-Edwards Travel Agency,Payment to Meza-Edwards Travel Agency,purchase,web,152.219.41.0,"Port Courtney, CN",False
T0000020621,U00000601,2025-03-09 07:06:05,501.15,"Richmond, Bennett and Miller Concert Hall","Payment to Richmond, Bennett and Miller Concert Hall",purchase,mobile,47.230.126.138,"Lake Amberhaven, CN",False
T0000020622,U00000601,2025-02-21 14:59:01,593.34,Montgomery Inc Dental Clinic,Shopping at Montgomery Inc Dental Clinic,purchase,mobile,110.123.179.235,"Jefferyfort, CN",False
T0000020623,U00000601,2025-03-13 20:11:09,366.42,"Ryan, Mcdaniel and Simon Cable TV",Transfer to account *9740,transfer,mobile,24.16.181.167,"Nicholaston, CN",False
T0000020624,U00000601,2025-03-02 05:27:57,404.62,"Mccormick, Beasley and White Car Wash",Money transfer,transfer,mobile,128.37.200.222,"East Jodi, CN",False
T0000020625,U00000601,2025-02-17 19:49:08,76.6,"Mccormick, Beasley and White Car Wash","Payment to Mccormick, Beasley and White Car Wash",purchase,web,93.132.73.22,"East Lori, CN",False
T0000020626,U00000601,2025-02-14 01:43:29,86.11,"Wright, Villanueva and Hampton Vision Center","Purchase at Wright, Villanueva and Hampton Vision Center",purchase,pos,,"North Marvin, CN",False
T0000020627,U00000601,2025-03-01 07:55:46,640.96,Meza-Edwards Travel Agency,Payment to Meza-Edwards Travel Agency,purchase,web,132.98.106.217,"Gonzalezmouth, CN",False
T0000020628,U00000601,2025-03-12 21:51:56,390.41,"Richmond, Bennett and Miller Concert Hall","Payment to Richmond, Bennett and Miller Concert Hall",purchase,mobile,164.241.220.137,"Tammyville, CN",False
T0000020629,U00000601,2024-12-29 22:33:27,201.47,Mann Group Bistro,Transfer to account *3300,transfer,mobile,87.0.81.21,"North Tinamouth, CN",False
T0000020630,U00000601,2025-03-07 03:59:54,906.19,Duncan-Walker Vision Center,Bought items at Duncan-Walker Vision Center,purchase,mobile,22.159.170.206,"East Cory, CN",False
T0000020631,U00000601,2025-01-01 03:53:18,536.69,Osborne and Sons Vacation Rentals,Shopping at Osborne and Sons Vacation Rentals,purchase,mobile,94.121.185.247,"Port Jamieburgh, CN",False
T0000020632,U00000601,2025-03-04 15:58:29,945.11,Osborne and Sons Vacation Rentals,Bank withdrawal,withdrawal,pos,,"Connieshire, CN",False
T0000020633,U00000601,2025-02-24 20:07:26,454.76,Mann Group Bistro,Bought items at Mann Group Bistro,purchase,atm,,"Port Janetview, CN",False
T0000020634,U00000601,2025-03-12 09:40:38,254.76,"Wright, Villanueva and Hampton Vision Center",Cash withdrawal,withdrawal,web,29.226.213.152,"Tyroneside, CN",False
T0000020635,U00000601,2025-03-04 15:05:59,2220.69,Singh and Sons Café,Shopping at Singh and Sons Café,purchase,web,15.158.178.32,"North Sandy, CN",False
T0000020636,U00000601,2025-01-15 15:59:24,1306.33,Miller-Murphy Tax Services,Bank transfer to *3798,transfer,mobile,105.247.214.220,"New Ashley, CN",False
T0000020637,U00000601,2025-01-19 10:25:09,500.77,"Mccormick, Beasley and White Car Wash",ATM withdrawal,withdrawal,pos,,"South Alison, CN",False
T0000020638,U00000601,2025-02-09 22:51:55,160.24,"King, Reese and Davis Electronics","Monthly subscription - King, Reese and Davis Electronics",subscription,web,154.130.153.234,"Montgomerymouth, CN",False
T0000020639,U00000601,2025-02-12 17:25:11,302.02,Hicks and Sons Water Services,ATM withdrawal,withdrawal,web,193.129.129.106,"Austinmouth, CN",False
T0000020640,U00000601,2025-01-15 06:11:36,255.12,"Collins, Jones and Benton Vacation Rentals",Bank transfer to *259,transfer,mobile,211.60.53.9,"Penningtonbury, CN",True
T0000020641,U00000601,2025-02-20 17:35:45,1009.96,"Mccormick, Beasley and White Car Wash",ATM withdrawal,withdrawal,pos,,"South Amandaland, CN",False
T0000020642,U00000601,2025-03-06 18:21:12,453.02,Mann Group Bistro,ATM withdrawal,withdrawal,pos,,"East Vickieside, CN",False
T0000020643,U00000601,2025-03-10 05:04:36,1353.67,"Gould, Mann and Baird Electronics",Bank transfer to *9817 [foreign transfer],transfer,web,8.11.63.196,"Chaseside, BR",True
T0000020644,U00000601,2025-02-20 18:01:17,159.96,"Richmond, Bennett and Miller Concert Hall",Bank withdrawal,withdrawal,pos,,"West Tracy, CN",False
T0000020645,U00000601,2025-01-26 02:52:17,211.12,"Mccormick, Beasley and White Car Wash","Subscription renewal - Mccormick, Beasley and White Car Wash",subscription,web,37.143.49.124,"Williamsshire, CN",False
T0000020646,U00000601,2025-01-03 00:38:46,402.91,"King, Reese and Davis Electronics","Recurring payment to King, Reese and Davis Electronics",subscription,web,93.254.93.130,"Simmonsville, CN",False
T0000020647,U00000601,2025-01-29 13:27:09,249.37,"Robinson, Yoder and Carroll Electronics",Bank transfer to *7439,transfer,mobile,169.172.219.116,"South Haleyborough, CN",False
T0000020648,U00000601,2025-03-05 20:48:36,238.71,Mann Group Bistro,Transfer to account *7329,transfer,mobile,11.195.178.212,"South Sandy, CN",False
T0000020649,U00000601,2025-01-18 01:27:41,341.85,"Wright, Villanueva and Hampton Vision Center",ATM withdrawal,withdrawal,pos,,"Port Nicolefurt, CN",False
T0000020650,U00000601,2025-01-14 10:08:22,777.69,"Ryan, Mcdaniel and Simon Cable TV",Bank withdrawal,withdrawal,mobile,48.78.31.249,"Stephaniemouth, CN",False
T0000020651,U00000601,2025-03-02 18:53:38,176.48,"Chapman, Hernandez and Aguirre Home Goods",Money transfer,transfer,mobile,26.112.119.110,"East Jason, CN",False
T0000020652,U00000601,2025-02-11 07:23:40,400.66,"Wright, Villanueva and Hampton Vision Center",ATM withdrawal,withdrawal,web,67.191.44.97,"Davisfort, CN",False
T0000020653,U00000601,2025-02-24 05:50:35,118.07,Hernandez-Johnson Farmers Market,ATM withdrawal,withdrawal,atm,,"Ramirezland, CN",False
T0000020654,U00000601,2025-02-16 11:58:46,575.68,"Anderson, Johnson and Scott Banking",Transfer to account *4865,transfer,mobile,144.25.232.93,"Eddiefort, CN",False
T0000020655,U00000601,2025-02-12 19:10:38,210.25,Anderson PLC Gaming,ATM withdrawal,withdrawal,web,215.185.2.50,"Vanessaside, CN",False
T0000020656,U00000601,2025-02-20 21:09:08,114.72,Glass Ltd Accessories,Subscription renewal - Glass Ltd Accessories,subscription,web,64.237.129.242,"Kellyland, CN",False
T0000020657,U00000601,2024-12-28 23:29:09,909.33,Harmon-Anderson Fresh Market,Purchase at Harmon-Anderson Fresh Market,purchase,pos,,"Moniquefurt, CN",False
T0000020658,U00000601,2024-12-27 08:39:32,793.92,Osborne and Sons Vacation Rentals,Recurring payment to Osborne and Sons Vacation Rentals,subscription,web,62.224.65.31,"Lake Kelli, CN",False
T0000020659,U00000601,2025-02-27 22:31:24,349.53,Knapp-Herrera Investments,Payment to Knapp-Herrera Investments,purchase,web,110.61.111.35,"Erikamouth, CN",False
T0000020660,U00000601,2025-03-02 13:13:36,370.59,Wong Group Airlines,ATM withdrawal,withdrawal,web,148.113.205.151,"West Michelle, CN",False
T0000020661,U00000601,2025-01-17 15:10:43,254.7,"Mccormick, Beasley and White Car Wash",Transfer to account *5197,transfer,atm,,"Austinstad, CN",False
T0000020662,U00000601,2025-01-31 15:07:52,432.15,Byrd Ltd Cinema,Bank withdrawal,withdrawal,pos,,"Conradville, CN",False
T0000020663,U00000601,2025-03-05 17:21:03,939.84,Walsh Group Electric Company,Subscription renewal - Walsh Group Electric Company,subscription,mobile,86.143.10.66,"Leonfort, CN",True
T0000020664,U00000601,2025-03-13 08:23:45,85.86,"King, Reese and Davis Electronics",Cash withdrawal,withdrawal,mobile,118.162.228.173,"Davidville, CN",False
T0000020665,U00000601,2025-01-27 14:28:32,989.42,Hubbard Inc Streaming Services,Recurring payment to Hubbard Inc Streaming Services,subscription,mobile,22.172.100.169,"Munozstad, RO",True
T0000020666,U00000601,2025-02-27 06:07:23,383.06,Ruiz-Miller Gas Company,Bank transfer to *3264,transfer,web,62.9.175.179,"Roberttown, CN",False
T0000020667,U00000601,2025-02-26 00:55:27,152.5,"Wright, Villanueva and Hampton Vision Center","Payment to Wright, Villanueva and Hampton Vision Center",purchase,web,45.50.66.195,"Evansmouth, CN",False
T0000020668,U00000602,2025-03-11 10:40:45,84.23,"Rosario, Williams and Day Organic Foods","Monthly subscription - Rosario, Williams and Day Organic Foods",subscription,pos,,"East Todd, GB",False
T0000020669,U00000602,2025-02-03 08:57:22,113.66,Gardner Ltd Computers,Cash withdrawal,withdrawal,pos,,"North Jamesshire, GB",False
T0000020670,U00000602,2025-01-15 16:22:40,505.77,Cooper-Edwards Dental Clinic,Bank transfer to *9152,transfer,web,55.9.46.141,"Beltranberg, GB",False
T0000020671,U00000602,2025-03-01 14:23:21,471.48,Peterson Ltd Vision Center,Purchase at Peterson Ltd Vision Center,purchase,mobile,170.237.171.101,"North Jacquelineberg, GB",False
T0000020672,U00000602,2025-03-11 23:14:01,519.73,Smith Group Clothing,Shopping at Smith Group Clothing,purchase,mobile,26.115.163.75,"Robertfort, GB",False
T0000020673,U00000602,2025-01-20 17:18:56,520.42,Robinson-Boyer Supermarket,Payment to Robinson-Boyer Supermarket,purchase,mobile,8.150.42.213,"Lake Coreymouth, GB",False
T0000020674,U00000602,2025-03-05 07:10:54,648.82,Murray-Newman Streaming Services,ATM withdrawal,withdrawal,mobile,152.215.84.210,"East Jack, GB",False
T0000020675,U00000602,2025-02-17 15:34:20,78.22,Williams-Robles Medical Center,Subscription renewal - Williams-Robles Medical Center,subscription,mobile,101.31.235.109,"Elizabethland, GB",False
T0000020676,U00000602,2025-03-14 09:03:40,171.49,Smith Group Clothing,Bank transfer to *3222,transfer,mobile,167.108.250.95,"South Charlesmouth, GB",False
T0000020677,U00000602,2025-02-25 14:23:05,150.92,Carr-Hall Electronics,Transfer to account *6658,transfer,web,207.57.162.221,"Sheilamouth, GB",False
T0000020678,U00000602,2025-02-27 10:59:36,149.23,Franklin Ltd Auto Parts,Monthly subscription - Franklin Ltd Auto Parts,subscription,mobile,128.141.47.57,"Paulaburgh, GB",False
T0000020679,U00000603,2025-02-26 09:50:38,305.29,Farmer Ltd Foods,Bank transfer to *5070,transfer,pos,,"New Alejandraborough, CN",False
T0000020680,U00000603,2025-02-24 02:03:54,615.17,"Newman, West and Brown Dental Clinic","Recurring payment to Newman, West and Brown Dental Clinic",subscription,pos,,"Davisside, CN",False
T0000020681,U00000603,2025-01-17 16:54:23,224.86,"Newman, West and Brown Dental Clinic",Transfer to account *167,transfer,web,104.191.195.209,"Bauerchester, CN",False
T0000020682,U00000603,2025-02-11 23:16:24,328.55,Mccoy-Cain Car Dealership,Cash withdrawal,withdrawal,pos,,"North Angela, CN",False
T0000020683,U00000603,2025-03-13 18:30:14,71.73,"Newman, West and Brown Dental Clinic","Subscription renewal - Newman, West and Brown Dental Clinic",subscription,mobile,14.68.154.207,"West Johntown, CN",False
T0000020684,U00000603,2025-03-12 11:13:39,692.75,"Oliver, Campbell and Taylor Computers","Payment to Oliver, Campbell and Taylor Computers",purchase,pos,,"Lake Jonathan, CN",False
T0000020685,U00000603,2025-02-26 05:51:53,472.1,Farmer Ltd Foods,Recurring payment to Farmer Ltd Foods,subscription,mobile,22.177.194.115,"Lauramouth, CN",False
T0000020686,U00000603,2025-03-11 01:04:35,177.88,Mccoy-Cain Car Dealership,Monthly subscription - Mccoy-Cain Car Dealership,subscription,atm,,"Silvaberg, CN",False
T0000020687,U00000603,2025-03-04 21:44:55,198.45,Farmer Ltd Foods,Bought items at Farmer Ltd Foods,purchase,pos,,"West Peterside, CN",False
T0000020688,U00000603,2025-02-26 13:06:30,570.26,Raymond Inc Financial Advisors,Monthly subscription - Raymond Inc Financial Advisors,subscription,mobile,223.106.21.144,"South Amanda, CN",False
T0000020689,U00000604,2025-03-11 23:10:26,444.61,Brown PLC Theater,Shopping at Brown PLC Theater,purchase,web,66.161.236.63,"Reginaview, US",False
T0000020690,U00000604,2025-03-08 03:25:42,181.02,Crawford-Adams Gaming,Recurring payment to Crawford-Adams Gaming,subscription,mobile,182.196.138.112,"South Michellehaven, US",False
T0000020691,U00000604,2025-02-16 10:17:58,278.68,French-Russell Mobile,Purchase at French-Russell Mobile,purchase,mobile,187.189.82.71,"Port Russellview, US",False
T0000020692,U00000604,2025-03-11 17:32:51,309.29,"Roberts, Lloyd and Myers Computers",Bank transfer to *6689,transfer,web,37.169.171.29,"Rhondaberg, US",False
T0000020693,U00000604,2025-02-21 23:36:14,148.8,Knox Inc Financial Advisors,Subscription renewal - Knox Inc Financial Advisors,subscription,mobile,42.90.247.151,"Port Amy, US",False
T0000020694,U00000604,2024-12-28 09:49:41,132.17,Knox Inc Financial Advisors,Money transfer,transfer,pos,,"West Lisa, US",False
T0000020695,U00000604,2025-03-06 21:48:03,118.64,"Young, Glenn and Hurst Auto Parts","Subscription renewal - Young, Glenn and Hurst Auto Parts",subscription,pos,,"East Robertview, US",False
T0000020696,U00000604,2025-03-13 00:56:23,141.86,Knox Inc Financial Advisors,Bank transfer to *9139,transfer,mobile,192.178.151.146,"Brentburgh, US",False
T0000020697,U00000604,2025-01-08 22:27:54,1621.86,"Novak, Anderson and Estes Wellness Center",Money transfer,transfer,web,180.101.84.92,"Freemanhaven, US",False
T0000020698,U00000604,2025-02-20 08:42:49,139.6,"Roberts, Lawson and Fields Supermarket","Monthly subscription - Roberts, Lawson and Fields Supermarket",subscription,web,26.48.62.21,"Juanburgh, US",False
T0000020699,U00000604,2025-02-25 23:10:04,496.71,"Willis, Campbell and Johnson Phone Services","Monthly subscription - Willis, Campbell and Johnson Phone Services",subscription,mobile,118.134.211.216,"North Michelleview, US",False
T0000020700,U00000604,2025-03-13 09:29:32,1758.95,Freeman-Summers Auto Service,Bank withdrawal,withdrawal,mobile,88.124.205.87,"Lake Donna, US",False
T0000020701,U00000604,2025-02-04 23:23:21,54.37,Jenkins-Davis Theater,Monthly subscription - Jenkins-Davis Theater,subscription,web,66.236.152.215,"Batesfurt, BR",True
T0000020702,U00000604,2025-01-08 11:50:57,145.62,"Novak, Anderson and Estes Wellness Center","Shopping at Novak, Anderson and Estes Wellness Center",purchase,web,24.154.85.62,"Dylanborough, US",False
T0000020703,U00000604,2025-03-12 19:33:10,282.45,Brown PLC Theater,Transfer to account *4869,transfer,mobile,152.120.255.154,"Sandovalside, US",False
T0000020704,U00000604,2025-01-22 07:34:11,614.29,Freeman-Summers Auto Service,Money transfer,transfer,web,118.254.207.6,"Spencermouth, US",False
T0000020705,U00000604,2025-03-04 12:36:09,143.27,Brown PLC Vision Center,Shopping at Brown PLC Vision Center,purchase,mobile,10.94.240.75,"East Benjaminview, US",False
T0000020706,U00000604,2025-03-12 10:36:35,294.65,Freeman-Summers Auto Service,Recurring payment to Freeman-Summers Auto Service,subscription,web,49.199.155.55,"Perrybury, US",False
T0000020707,U00000604,2025-03-09 04:43:45,199.82,"Bennett, Perez and Johnson Travel Agency",Bank transfer to *2960,transfer,mobile,81.146.67.151,"South Debra, US",False
T0000020708,U00000604,2024-11-29 05:44:09,168.4,"Novak, Anderson and Estes Wellness Center",Bank withdrawal,withdrawal,mobile,124.181.113.64,"Floresville, US",False
T0000020709,U00000604,2024-12-22 09:03:12,511.0,Harris-Gonzalez Medical Center,Subscription renewal - Harris-Gonzalez Medical Center,subscription,mobile,37.243.63.61,"Jessicaville, US",False
T0000020710,U00000604,2025-02-01 00:44:01,503.08,Montgomery-Hahn Department Store,Recurring payment to Montgomery-Hahn Department Store,subscription,atm,,"Hollyview, US",False
T0000020711,U00000604,2025-02-18 21:48:18,307.06,Brown PLC Theater,Bought items at Brown PLC Theater,purchase,web,160.217.14.52,"New Donna, US",False
T0000020712,U00000604,2025-02-26 17:42:07,720.38,Morrow PLC Concert Hall,Bank transfer to *5069,transfer,web,108.103.63.185,"North Darrylfurt, US",False
T0000020713,U00000604,2025-03-04 02:25:54,1388.84,"Novak, Anderson and Estes Wellness Center","Subscription renewal - Novak, Anderson and Estes Wellness Center",subscription,mobile,222.136.114.19,"Lake Dennis, US",False
T0000020714,U00000604,2025-03-11 14:26:36,493.39,"Black, Smith and Austin Auto Parts","Shopping at Black, Smith and Austin Auto Parts",purchase,pos,,"East Jenniferfurt, US",False
T0000020715,U00000604,2025-03-02 06:39:26,627.71,"Cortez, Davis and Glenn Software",Transfer to account *161,transfer,pos,,"Henryport, US",False
T0000020716,U00000604,2024-12-27 07:55:24,236.23,Freeman-Summers Auto Service,ATM withdrawal,withdrawal,web,150.128.1.178,"Amberton, US",False
T0000020717,U00000604,2025-01-25 04:37:29,140.97,Knox Inc Financial Advisors,Recurring payment to Knox Inc Financial Advisors,subscription,atm,,"South Robert, US",False
T0000020718,U00000604,2025-02-06 09:46:48,316.75,Freeman-Summers Auto Service,Payment to Freeman-Summers Auto Service,purchase,web,122.136.192.53,"North Marychester, US",False
T0000020719,U00000604,2025-02-18 02:23:49,270.29,Brown PLC Theater,Cash withdrawal,withdrawal,web,59.171.154.113,"East Karen, US",False
T0000020720,U00000604,2025-03-06 09:47:18,562.38,Johnson Ltd Car Dealership,Payment to Johnson Ltd Car Dealership,purchase,web,124.122.96.170,"Mariahside, CN",True
T0000020721,U00000604,2025-03-05 18:21:11,301.79,Harris-Gonzalez Medical Center,Subscription renewal - Harris-Gonzalez Medical Center,subscription,pos,,"New Patrickport, US",False
T0000020722,U00000604,2025-03-12 09:53:15,309.08,Brown PLC Theater,Payment to Brown PLC Theater,purchase,mobile,112.87.195.229,"Lake Jonathan, US",False
T0000020723,U00000604,2024-11-25 09:45:35,698.45,"Robinson, Smith and Hall Computers",Cash withdrawal,withdrawal,mobile,14.108.162.182,"Stewartport, CN",True
T0000020724,U00000604,2025-02-16 10:16:09,177.13,Morrow PLC Concert Hall,Subscription renewal - Morrow PLC Concert Hall,subscription,mobile,217.163.68.147,"Hayleychester, US",False
T0000020725,U00000604,2025-01-30 07:12:32,77.22,"Lewis, Robinson and Walker Hotels",Cash withdrawal,withdrawal,web,183.89.195.244,"Scottstad, US",True
T0000020726,U00000604,2025-03-03 17:14:22,215.21,Gray-Robertson Mobile,Recurring payment to Gray-Robertson Mobile,subscription,web,193.186.171.175,"South Caitlinstad, US",True
T0000020727,U00000604,2025-03-13 00:48:25,181.05,Brown PLC Theater,Bank withdrawal,withdrawal,mobile,40.122.109.100,"Amandahaven, US",False
T0000020728,U00000604,2025-02-24 05:38:25,103.96,Freeman-Summers Auto Service,Money transfer,transfer,web,195.196.41.156,"North Joseph, US",False
T0000020729,U00000604,2024-12-23 13:13:16,164.78,Morrow PLC Concert Hall,Subscription renewal - Morrow PLC Concert Hall,subscription,web,180.46.217.66,"Lake Cory, US",False
T0000020730,U00000604,2025-01-16 19:38:37,753.88,"Sawyer, Carrillo and Robinson Tax Services","Payment to Sawyer, Carrillo and Robinson Tax Services",purchase,atm,,"Michaelhaven, US",False
T0000020731,U00000604,2025-03-09 04:08:45,238.6,Blake-Moody Market,Shopping at Blake-Moody Market,purchase,web,151.20.193.244,"Mariaton, US",False
T0000020732,U00000604,2025-02-17 02:01:50,243.83,Harris-Gonzalez Medical Center,Cash withdrawal,withdrawal,mobile,120.163.120.125,"West Nicole, US",False
T0000020733,U00000604,2025-03-13 22:49:20,235.25,Knox Inc Financial Advisors,Recurring payment to Knox Inc Financial Advisors,subscription,mobile,98.150.79.213,"Brownport, US",False
T0000020734,U00000604,2025-02-18 14:24:22,508.54,Harris-Gonzalez Medical Center,Shopping at Harris-Gonzalez Medical Center,purchase,atm,,"Smithport, US",False
T0000020735,U00000604,2025-02-04 06:04:16,478.1,Freeman-Summers Auto Service,Money transfer,transfer,mobile,14.129.240.248,"East Christinaburgh, US",False
T0000020736,U00000604,2024-10-21 16:21:44,257.78,French PLC Auto Service,Subscription renewal - French PLC Auto Service,subscription,mobile,31.182.23.39,"Everettbury, US",False
T0000020737,U00000604,2025-02-23 15:39:45,1911.91,"Byrd, Davis and Hunt Cruise Lines",Bank transfer to *5092,transfer,pos,,"South Jonathan, US",False
T0000020738,U00000604,2025-02-18 23:50:46,152.68,Barnes-Hodge Airlines,Monthly subscription - Barnes-Hodge Airlines,subscription,pos,,"New Melissaton, US",False
T0000020739,U00000604,2025-02-20 04:24:11,800.22,"Middleton, Smith and Bennett Digital Services","Monthly subscription - Middleton, Smith and Bennett Digital Services",subscription,web,83.130.23.74,"Parkport, CN",True
T0000020740,U00000604,2025-01-25 09:10:18,496.06,Hampton Ltd Banking,Monthly subscription - Hampton Ltd Banking,subscription,atm,,"Michaelstad, US",False
T0000020741,U00000605,2025-03-08 11:37:44,809.11,Lee-Armstrong Organic Foods,Cash withdrawal,withdrawal,mobile,106.244.222.91,"Martinbury, CA",False
T0000020742,U00000605,2025-02-10 09:55:36,610.85,"Rogers, Smith and Patterson Streaming Services",Transfer to account *8859,transfer,mobile,111.206.31.7,"Lake Anthonystad, CA",False
T0000020743,U00000606,2025-01-28 11:16:13,252.59,Snyder Ltd Auto Service,Purchase at Snyder Ltd Auto Service,purchase,mobile,114.29.183.46,"Rossside, IN",False
T0000020744,U00000606,2025-02-19 11:46:20,91.15,"Moore, Griffith and Rivera Electric Company",ATM withdrawal,withdrawal,atm,,"Port Williamshire, IN",False
T0000020745,U00000606,2025-01-22 01:30:38,395.79,Smith Group Water Services,Monthly subscription - Smith Group Water Services,subscription,mobile,212.116.212.6,"Rachaelland, IN",False
T0000020746,U00000606,2025-02-15 11:29:26,346.0,Fitzgerald Group Car Rental,Purchase at Fitzgerald Group Car Rental,purchase,web,40.228.169.156,"New Brandy, IN",False
T0000020747,U00000606,2025-02-28 07:50:44,208.64,"Moore, Griffith and Rivera Electric Company",Transfer to account *6586,transfer,mobile,172.162.105.222,"Kevinchester, IN",False
T0000020748,U00000606,2025-01-25 08:05:54,97.94,"Barnes, Underwood and Morrison Phone Services","Recurring payment to Barnes, Underwood and Morrison Phone Services",subscription,mobile,131.248.204.71,"Eugenehaven, IN",False
T0000020749,U00000606,2025-02-15 04:19:56,165.74,"Roberts, Perry and Johnson Bistro",Cash withdrawal,withdrawal,mobile,135.81.66.34,"Grantbury, IN",False
T0000020750,U00000606,2024-11-07 00:32:56,516.61,"Kent, Kelly and Smith Steakhouse","Monthly subscription - Kent, Kelly and Smith Steakhouse",subscription,web,214.70.12.52,"North Javier, IN",False
T0000020751,U00000606,2025-02-22 10:08:41,849.84,Smith Group Water Services,Subscription renewal - Smith Group Water Services,subscription,mobile,9.194.18.234,"Jonesburgh, IN",False
T0000020752,U00000606,2025-01-31 22:01:50,92.56,Fitzgerald Group Car Rental,Subscription renewal - Fitzgerald Group Car Rental,subscription,mobile,185.59.225.43,"North Joshua, IN",False
T0000020753,U00000606,2025-03-13 04:50:27,701.59,"Roberts, Perry and Johnson Bistro",ATM withdrawal,withdrawal,mobile,222.238.1.109,"South Sarahbury, IN",False
T0000020754,U00000606,2025-03-11 02:55:39,48.95,Smith Group Water Services,Subscription renewal - Smith Group Water Services,subscription,mobile,122.225.96.14,"West Collinstad, IN",False
T0000020755,U00000606,2025-02-16 01:23:46,51.66,"Huang, Morrison and Ortiz Pharmacy",Money transfer,transfer,web,193.139.123.3,"North Robertton, NG",True
T0000020756,U00000606,2024-12-24 16:40:40,409.98,Fitzgerald Group Car Rental,ATM withdrawal,withdrawal,web,27.134.88.235,"West Jared, IN",False
T0000020757,U00000606,2024-12-19 08:20:49,638.42,Smith Group Water Services,Monthly subscription - Smith Group Water Services,subscription,mobile,7.146.209.18,"Davidfurt, IN",False
T0000020758,U00000606,2025-03-11 06:33:41,609.74,Snyder Ltd Auto Service,Transfer to account *4864,transfer,mobile,33.157.232.24,"Angelamouth, IN",False
T0000020759,U00000606,2025-03-01 03:00:57,230.83,Smith Group Water Services,Payment to Smith Group Water Services,purchase,web,174.66.132.66,"Mooretown, IN",False
T0000020760,U00000606,2025-02-09 02:12:38,1078.15,Marshall-Schroeder Tax Services,ATM withdrawal,withdrawal,pos,,"Langborough, RU",True
T0000020761,U00000606,2024-08-25 08:00:57,27.5,Gonzales and Sons Entertainment Complex,Recurring payment to Gonzales and Sons Entertainment Complex,subscription,mobile,131.177.143.211,"Karenmouth, RO",True
T0000020762,U00000606,2025-01-29 14:53:42,232.09,Nelson LLC Wellness Center,Recurring payment to Nelson LLC Wellness Center,subscription,pos,,"New Matthew, IN",False
T0000020763,U00000606,2025-01-31 02:17:13,408.94,"Roberts, Perry and Johnson Bistro","Recurring payment to Roberts, Perry and Johnson Bistro",subscription,web,3.171.95.243,"South Heatherberg, IN",False
T0000020764,U00000606,2025-02-18 15:11:19,749.08,Brown-Olsen Pizzeria,Bought items at Brown-Olsen Pizzeria,purchase,web,27.204.100.182,"Perezmouth, IN",True
T0000020765,U00000606,2025-02-28 11:58:09,339.19,Snyder Ltd Auto Service,Subscription renewal - Snyder Ltd Auto Service,subscription,pos,,"Port Austinchester, IN",False
T0000020766,U00000606,2025-02-09 12:23:40,114.48,"Moore, Griffith and Rivera Electric Company","Monthly subscription - Moore, Griffith and Rivera Electric Company",subscription,web,55.18.247.49,"Freemanfort, IN",False
T0000020767,U00000606,2025-03-13 10:41:25,284.35,"Gates, Page and Walsh Wellness Center",Transfer to account *2000,transfer,web,204.205.170.103,"Tammyborough, IN",False
T0000020768,U00000606,2025-03-13 17:50:16,198.24,Smith Group Water Services,Bank transfer to *6257,transfer,mobile,35.10.218.119,"Juliabury, IN",False
T0000020769,U00000606,2025-02-26 16:17:53,453.43,"Roberts, Perry and Johnson Bistro","Monthly subscription - Roberts, Perry and Johnson Bistro",subscription,mobile,120.134.59.212,"Howardmouth, IN",False
T0000020770,U00000606,2025-02-01 08:10:22,169.49,Fitzgerald Group Car Rental,Shopping at Fitzgerald Group Car Rental,purchase,mobile,177.2.54.167,"East Jesus, IN",False
T0000020771,U00000606,2025-02-08 05:09:46,439.11,"Roberts, Perry and Johnson Bistro","Subscription renewal - Roberts, Perry and Johnson Bistro",subscription,mobile,154.77.79.219,"Robertton, IN",False
T0000020772,U00000606,2025-01-30 22:34:03,32.9,Perez Ltd Sporting Goods,Money transfer,transfer,web,144.94.66.101,"Carrietown, IN",False
T0000020773,U00000606,2025-01-08 02:49:22,122.57,Williams Group Auto Parts,Transfer to account *1940,transfer,web,176.167.187.238,"New Kyletown, IN",False
T0000020774,U00000606,2024-11-17 03:45:52,930.8,Bowman PLC Fast Food,Bought items at Bowman PLC Fast Food,purchase,web,192.219.58.111,"Williamston, IN",True
T0000020775,U00000606,2025-03-07 20:38:20,196.18,Smith Group Water Services,Shopping at Smith Group Water Services,purchase,mobile,89.135.53.13,"New Rachel, IN",False
T0000020776,U00000606,2025-03-08 17:31:34,356.64,"Roberts, Perry and Johnson Bistro","Bought items at Roberts, Perry and Johnson Bistro",purchase,web,33.46.96.34,"South Jacqueline, IN",False
T0000020777,U00000606,2025-02-13 12:10:07,333.75,"Adams, Lynch and Johnson Streaming Services",ATM withdrawal,withdrawal,pos,,"Frederickport, IN",False
T0000020778,U00000606,2024-12-29 08:14:56,339.47,Thompson Inc Phone Services,ATM withdrawal,withdrawal,pos,,"West Jaime, IN",False
T0000020779,U00000606,2025-02-27 11:54:28,282.16,Smith Group Water Services,Purchase at Smith Group Water Services,purchase,mobile,158.36.115.158,"West Kelliechester, IN",False
T0000020780,U00000606,2025-01-31 09:16:38,91.62,Smith Group Water Services,Shopping at Smith Group Water Services,purchase,mobile,120.94.30.147,"New Mark, IN",False
T0000020781,U00000606,2025-03-13 14:55:53,249.27,Snyder Ltd Auto Service,Monthly subscription - Snyder Ltd Auto Service,subscription,mobile,197.175.55.13,"New Heather, IN",False
T0000020782,U00000606,2025-02-18 19:12:47,159.78,"Moore, Griffith and Rivera Electric Company","Shopping at Moore, Griffith and Rivera Electric Company",purchase,atm,,"Lake Lauramouth, IN",False
T0000020783,U00000606,2024-12-27 18:10:38,73.55,Fitzgerald Group Car Rental,Recurring payment to Fitzgerald Group Car Rental,subscription,web,66.0.63.63,"South Lance, IN",False
T0000020784,U00000606,2025-03-04 00:48:30,105.06,Jones Group Gas Company,Money transfer,transfer,pos,,"Blairfurt, IN",False
T0000020785,U00000606,2025-03-07 12:32:48,202.53,Smith Group Water Services,Monthly subscription - Smith Group Water Services,subscription,pos,,"North Laurafurt, IN",False
T0000020786,U00000606,2025-02-28 11:48:02,353.84,Snyder Ltd Auto Service,Transfer to account *4648,transfer,mobile,219.247.18.171,"East Christopher, IN",False
T0000020787,U00000606,2025-02-05 21:04:29,182.97,Smith Group Water Services,ATM withdrawal,withdrawal,atm,,"Reyesport, IN",False
T0000020788,U00000606,2025-03-11 08:17:25,165.45,Smith Group Water Services,Transfer to account *5563,transfer,web,67.30.35.86,"New Michael, IN",False
T0000020789,U00000606,2025-01-27 12:40:23,401.95,Jones-Reilly Financial Services,Shopping at Jones-Reilly Financial Services,purchase,web,38.1.239.32,"New Shawn, IN",False
T0000020790,U00000606,2024-12-27 09:40:16,1056.39,Fitzgerald Group Car Rental,Bought items at Fitzgerald Group Car Rental,purchase,pos,,"Tiffanyhaven, IN",False
T0000020791,U00000606,2025-02-02 11:06:17,826.25,Taylor PLC Restaurant,Payment to Taylor PLC Restaurant,purchase,web,83.237.171.110,"Castrostad, NG",True
T0000020792,U00000606,2025-03-02 00:28:24,126.67,Pierce PLC Tax Services,Monthly subscription - Pierce PLC Tax Services,subscription,pos,,"South Kyleberg, IN",False
T0000020793,U00000606,2025-03-01 01:27:38,345.0,Snyder Ltd Auto Service,Purchase at Snyder Ltd Auto Service,purchase,web,110.230.165.155,"Matthewhaven, IN",False
T0000020794,U00000606,2025-02-12 12:43:44,271.76,Fitzgerald Group Car Rental,Recurring payment to Fitzgerald Group Car Rental,subscription,atm,,"East Markport, IN",False
T0000020795,U00000606,2025-02-09 01:34:37,720.52,"Moore, Griffith and Rivera Electric Company",Bank transfer to *7870,transfer,web,172.52.126.80,"North Laurahaven, IN",False
T0000020796,U00000606,2025-02-28 01:43:48,180.59,Smith Group Water Services,Cash withdrawal,withdrawal,web,167.122.185.126,"Howardhaven, IN",False
T0000020797,U00000606,2025-03-10 17:48:16,146.19,"Roberts, Perry and Johnson Bistro",Cash withdrawal,withdrawal,web,2.187.238.35,"East Patrick, IN",False
T0000020798,U00000606,2025-02-08 23:34:36,205.14,Perez-Duffy Healthcare Services,ATM withdrawal,withdrawal,pos,,"Meredithburgh, IN",False
T0000020799,U00000606,2025-02-18 15:57:21,199.44,"Moore, Griffith and Rivera Electric Company",Bank transfer to *6281,transfer,mobile,199.87.152.210,"New Nathanville, IN",False
T0000020800,U00000606,2025-01-11 08:19:54,230.85,Jacobson-Oneill Dental Clinic,Recurring payment to Jacobson-Oneill Dental Clinic,subscription,web,198.182.217.171,"South Kendrahaven, IN",False
T0000020801,U00000607,2025-03-09 05:46:45,125.45,"Baker, Watson and Bird Fast Food","Purchase at Baker, Watson and Bird Fast Food",purchase,mobile,171.112.78.20,"West Jasontown, IN",False
T0000020802,U00000607,2025-03-05 12:32:38,1039.13,Castillo Group Cinema,Shopping at Castillo Group Cinema,purchase,pos,,"Port Stephen, IN",False
T0000020803,U00000607,2025-02-22 08:23:32,565.46,Castillo Group Fresh Market,Monthly subscription - Castillo Group Fresh Market,subscription,web,215.101.247.117,"West Amber, IN",False
T0000020804,U00000607,2025-02-25 20:20:19,212.64,"Hamilton, Jones and Smith Electric Company","Recurring payment to Hamilton, Jones and Smith Electric Company",subscription,mobile,12.20.230.47,"Hernandezbury, IN",False
T0000020805,U00000607,2025-02-25 16:09:49,215.87,"Hamilton, Jones and Smith Electric Company",ATM withdrawal,withdrawal,mobile,182.78.99.113,"Alicebury, IN",False
T0000020806,U00000607,2025-03-01 17:38:16,102.34,"Hamilton, Jones and Smith Electric Company","Purchase at Hamilton, Jones and Smith Electric Company",purchase,pos,,"South Johnberg, IN",False
T0000020807,U00000607,2025-02-26 14:36:21,821.95,Castillo Group Fresh Market,Monthly subscription - Castillo Group Fresh Market,subscription,web,214.204.207.130,"Port Anne, IN",False
T0000020808,U00000607,2025-02-24 12:06:17,186.9,Villarreal Group Auto Parts,Bank withdrawal,withdrawal,pos,,"Ramirezport, IN",False
T0000020809,U00000607,2025-03-04 11:04:40,68.05,"Hamilton, Jones and Smith Electric Company",Cash withdrawal,withdrawal,atm,,"West Christystad, IN",False
T0000020810,U00000607,2025-01-15 23:02:13,279.34,"Williams, Garcia and Ford Fresh Market","Monthly subscription - Williams, Garcia and Ford Fresh Market",subscription,mobile,136.181.227.249,"New Mitchellchester, IN",False
T0000020811,U00000607,2025-01-30 00:57:27,330.18,"Baker, Watson and Bird Fast Food","Recurring payment to Baker, Watson and Bird Fast Food",subscription,web,157.139.113.14,"Geraldport, IN",False
T0000020812,U00000607,2025-02-07 15:06:33,216.72,Villarreal Group Auto Parts,ATM withdrawal,withdrawal,atm,,"Adrianmouth, IN",False
T0000020813,U00000607,2025-02-14 20:57:17,1115.74,Hansen-Swanson Concert Hall,ATM withdrawal,withdrawal,web,81.193.213.213,"Jameshaven, IN",False
T0000020814,U00000607,2025-03-01 12:51:16,3632.35,"Baker, Watson and Bird Fast Food",Bank withdrawal,withdrawal,atm,,"South Jamie, IN",False
T0000020815,U00000607,2024-12-24 11:20:57,683.74,Jacobs-Williams Vacation Rentals,Purchase at Jacobs-Williams Vacation Rentals,purchase,web,45.235.192.229,"Pittsmouth, IN",False
T0000020816,U00000607,2024-11-25 17:14:10,902.84,Villarreal Group Auto Parts,Subscription renewal - Villarreal Group Auto Parts,subscription,mobile,93.49.247.106,"New Robert, IN",False
T0000020817,U00000607,2025-02-19 06:25:10,417.53,"Hamilton, Jones and Smith Electric Company","Payment to Hamilton, Jones and Smith Electric Company",purchase,web,223.222.46.73,"Carpentertown, IN",False
T0000020818,U00000607,2025-03-14 16:10:00,352.13,"Conner, Stone and Alvarez Gaming","Bought items at Conner, Stone and Alvarez Gaming",purchase,web,179.167.243.91,"Catherineburgh, NG",True
T0000020819,U00000607,2025-03-14 01:23:49,153.07,"Hamilton, Jones and Smith Electric Company",Cash withdrawal,withdrawal,mobile,139.105.107.53,"Pamelamouth, IN",False
T0000020820,U00000607,2025-03-01 10:18:53,145.79,"Hamilton, Jones and Smith Electric Company",Money transfer,transfer,pos,,"Port Robertfort, IN",False
T0000020821,U00000607,2024-12-21 08:55:59,715.17,Castillo Group Fresh Market,Subscription renewal - Castillo Group Fresh Market,subscription,web,202.55.125.60,"Roymouth, IN",False
T0000020822,U00000607,2025-02-15 19:01:17,362.72,Villarreal Group Auto Parts,Payment to Villarreal Group Auto Parts,purchase,web,77.120.162.93,"Angelafurt, IN",False
T0000020823,U00000607,2025-02-22 18:15:38,276.39,Kelly Ltd Travel Agency,Monthly subscription - Kelly Ltd Travel Agency,subscription,mobile,151.70.79.76,"Lake Jacob, IN",False
T0000020824,U00000608,2025-02-28 23:35:17,1219.63,Gray-Price Cinema,ATM withdrawal,withdrawal,mobile,130.209.90.38,"Kimberlyfurt, AU",False
T0000020825,U00000608,2025-03-11 23:09:12,588.45,Gray-Price Cinema,Recurring payment to Gray-Price Cinema,subscription,web,177.121.110.52,"South Andrea, AU",False
T0000020826,U00000608,2025-01-26 09:34:29,365.45,Porter-Moreno Travel Agency,Bank withdrawal,withdrawal,mobile,196.212.63.11,"Brownfort, AU",False
T0000020827,U00000608,2025-01-12 21:47:13,116.9,Ford LLC Accessories,Transfer to account *3741,transfer,web,154.76.15.41,"Michaeltown, AU",True
T0000020828,U00000608,2025-03-13 14:35:25,550.18,Pratt LLC Department Store,Bank withdrawal,withdrawal,web,95.125.158.213,"Bennettchester, AU",False
T0000020829,U00000608,2025-03-01 20:14:38,1167.45,Brown-Payne Wellness Center,Bank transfer to *429,transfer,mobile,46.11.227.111,"Michaelbury, AU",False
T0000020830,U00000608,2025-01-20 15:24:12,46.66,Porter-Moreno Travel Agency,Recurring payment to Porter-Moreno Travel Agency,subscription,atm,,"Jonathanstad, AU",False
T0000020831,U00000608,2025-02-28 08:58:40,215.22,Pham Ltd Gas Station,Shopping at Pham Ltd Gas Station,purchase,mobile,196.69.43.60,"New Brian, AU",False
T0000020832,U00000608,2025-03-08 18:29:38,363.1,Davis-Peterson Healthcare Services,Transfer to account *8992,transfer,web,27.241.170.224,"New Rebeccaland, AU",False
T0000020833,U00000608,2025-01-10 02:23:01,3223.86,Davis-Gutierrez Farmers Market,Bank transfer to *3377,transfer,web,210.101.148.126,"Christopherstad, RU",True
T0000020834,U00000608,2025-03-05 07:07:55,135.04,"Ferguson, Ponce and Sanchez Pizzeria",Cash withdrawal,withdrawal,atm,,"Port Samanthaberg, AU",False
T0000020835,U00000608,2025-03-09 00:56:50,313.9,"Edwards, Lynn and Wright Car Wash","Monthly subscription - Edwards, Lynn and Wright Car Wash",subscription,pos,,"Parksville, AU",False
T0000020836,U00000608,2025-01-09 16:40:31,173.69,Porter-Moreno Travel Agency,Purchase at Porter-Moreno Travel Agency,purchase,mobile,65.164.19.50,"Fishertown, AU",False
T0000020837,U00000608,2025-03-11 00:26:05,415.79,"Mason, Ray and Howard Dental Clinic","Monthly subscription - Mason, Ray and Howard Dental Clinic",subscription,pos,,"Jeffreyhaven, AU",False
T0000020838,U00000609,2025-03-04 22:35:51,134.31,"Gonzalez, Zhang and Atkins Restaurant","Monthly subscription - Gonzalez, Zhang and Atkins Restaurant",subscription,mobile,133.78.254.152,"South Steve, IN",False
T0000020839,U00000609,2024-11-28 20:47:27,400.79,Hall PLC Financial Services,Cash withdrawal,withdrawal,atm,,"West Cassandra, IN",False
T0000020840,U00000609,2025-03-11 06:08:47,388.69,Boone Group Café,Subscription renewal - Boone Group Café,subscription,pos,,"South Chadborough, IN",False
T0000020841,U00000609,2025-02-26 08:16:31,177.94,Garcia Inc Insurance,Bank transfer to *329,transfer,web,77.36.205.198,"Williamsland, IN",False
T0000020842,U00000609,2025-01-05 10:28:22,201.17,Sandoval LLC Organic Foods,ATM withdrawal,withdrawal,web,161.84.70.3,"East Calebview, RU",True
T0000020843,U00000609,2025-03-06 11:15:03,490.36,Boone Group Café,Monthly subscription - Boone Group Café,subscription,mobile,40.108.33.196,"Lake Stephen, IN",False
T0000020844,U00000609,2025-02-10 16:05:40,73.86,"Dean, Berry and Tapia Phone Services","Bought items at Dean, Berry and Tapia Phone Services",purchase,pos,,"Griffinfurt, IN",False
T0000020845,U00000609,2025-03-12 10:33:13,343.06,"Dean, Berry and Tapia Phone Services","Bought items at Dean, Berry and Tapia Phone Services",purchase,mobile,82.120.235.63,"South Timothy, IN",False
T0000020846,U00000609,2025-03-06 18:57:01,131.51,Boone Group Café,Bank transfer to *6644,transfer,web,155.222.40.43,"North Sharon, IN",False
T0000020847,U00000609,2025-01-04 11:37:35,283.66,Sullivan and Sons Steakhouse,Money transfer,transfer,web,147.128.118.237,"Port Joshuaberg, IN",False
T0000020848,U00000609,2025-02-28 11:40:46,163.91,Boone Group Café,Money transfer,transfer,pos,,"Waltonside, IN",False
T0000020849,U00000609,2025-02-09 14:29:29,166.25,Rogers-Lewis Fast Food,ATM withdrawal,withdrawal,mobile,112.202.55.115,"South Scott, IN",False
T0000020850,U00000609,2025-02-18 20:58:16,376.12,Bowen-Watts Software,Purchase at Bowen-Watts Software,purchase,pos,,"Hartmanshire, IN",False
T0000020851,U00000609,2025-03-09 03:51:41,112.61,"Kelly, Jackson and Baldwin Banking",Bank transfer to *1077,transfer,mobile,172.100.17.253,"Greenside, IN",False
T0000020852,U00000609,2025-03-13 04:10:10,417.72,Boone Group Café,Monthly subscription - Boone Group Café,subscription,web,210.5.218.30,"Lake Oliviafort, IN",False
T0000020853,U00000609,2025-03-04 08:42:21,162.84,Moore Ltd Foods,Purchase at Moore Ltd Foods,purchase,atm,,"Walkerchester, IN",False
T0000020854,U00000609,2025-02-26 02:19:01,123.75,Jenkins and Sons Foods,Recurring payment to Jenkins and Sons Foods,subscription,mobile,156.172.128.23,"Hughesfort, IN",False
T0000020855,U00000609,2025-02-08 13:19:00,104.81,Rogers-Lewis Fast Food,Purchase at Rogers-Lewis Fast Food,purchase,web,147.58.44.24,"East Stephanie, IN",False
T0000020856,U00000609,2025-01-06 02:20:05,94.52,"Cruz, Ramirez and Grant Café","Payment to Cruz, Ramirez and Grant Café",purchase,web,16.149.112.136,"Port Jasonberg, IN",False
T0000020857,U00000609,2025-03-04 18:01:38,194.27,Cooper Ltd Pizzeria,Transfer to account *7231,transfer,pos,,"Williamsfort, IN",False
T0000020858,U00000609,2025-02-24 01:25:47,220.11,Boone Group Café,Bought items at Boone Group Café,purchase,mobile,121.170.137.92,"Robertbury, IN",False
T0000020859,U00000609,2025-03-09 12:43:41,616.07,Lee Group Digital Services,Bank transfer to *1543,transfer,mobile,79.222.244.132,"East Kimberlymouth, IN",False
T0000020860,U00000609,2025-03-10 03:12:38,105.73,Campbell LLC Streaming Services,ATM withdrawal [multiple withdrawals],withdrawal,web,103.5.115.191,"North Erica, IN",True
T0000020861,U00000609,2025-03-01 15:54:35,457.81,"Dean, Berry and Tapia Phone Services","Purchase at Dean, Berry and Tapia Phone Services",purchase,pos,,"New Eileenbury, IN",False
T0000020862,U00000609,2025-03-09 21:03:33,990.9,"Jackson, Hall and Cantrell Pizzeria","Purchase at Jackson, Hall and Cantrell Pizzeria",purchase,mobile,167.212.117.241,"Patriciashire, RU",True
T0000020863,U00000609,2025-03-09 09:39:13,729.3,Hall PLC Financial Services,Monthly subscription - Hall PLC Financial Services,subscription,web,92.25.58.246,"Petertown, IN",False
T0000020864,U00000609,2025-01-25 13:36:47,289.85,"Esparza, Nichols and Evans Electronics",Cash withdrawal,withdrawal,pos,,"Oscarville, IN",False
T0000020865,U00000609,2025-01-04 12:34:22,220.02,Wilson Inc Department Store,Bought items at Wilson Inc Department Store,purchase,mobile,18.14.122.210,"Daltonberg, IN",False
T0000020866,U00000609,2025-02-05 02:36:50,364.04,Boone Group Café,Cash withdrawal,withdrawal,mobile,16.102.55.63,"Aaronview, IN",False
T0000020867,U00000609,2025-03-06 03:11:28,180.92,"Rodgers, Mann and Knight Hotels",Bank withdrawal,withdrawal,pos,,"South Richard, IN",False
T0000020868,U00000609,2025-03-10 20:09:18,223.14,Hall PLC Financial Services,Payment to Hall PLC Financial Services,purchase,mobile,147.85.142.15,"Jessicafurt, IN",False
T0000020869,U00000609,2025-01-26 11:35:11,293.79,Rogers-Lewis Fast Food,ATM withdrawal,withdrawal,pos,,"Ginastad, IN",False
T0000020870,U00000609,2025-02-18 13:17:08,433.71,"Dean, Berry and Tapia Phone Services","Bought items at Dean, Berry and Tapia Phone Services",purchase,web,91.53.21.136,"Lake Elizabethview, IN",False
T0000020871,U00000609,2025-03-01 04:38:51,245.89,"Garcia, Hoffman and White Home Goods","Shopping at Garcia, Hoffman and White Home Goods",purchase,mobile,43.138.100.75,"Stonefurt, BR",True
T0000020872,U00000609,2025-01-14 16:44:00,401.57,"Dean, Berry and Tapia Phone Services","Bought items at Dean, Berry and Tapia Phone Services",purchase,web,66.56.21.200,"North Jasonbury, IN",False
T0000020873,U00000609,2025-03-14 11:57:59,206.97,Hall PLC Financial Services,Recurring payment to Hall PLC Financial Services,subscription,mobile,207.77.232.240,"Amyville, IN",False
T0000020874,U00000609,2025-02-19 08:06:39,81.67,Gonzalez-Saunders Car Rental,Subscription renewal - Gonzalez-Saunders Car Rental,subscription,mobile,14.161.164.167,"Watkinsside, IN",False
T0000020875,U00000609,2025-01-19 01:51:25,300.81,Hill-Stewart Insurance,Money transfer,transfer,mobile,110.163.161.166,"Port Davidmouth, IN",False
T0000020876,U00000609,2025-03-10 03:58:09,195.2,Rogers-Lewis Fast Food,Bank transfer to *7599,transfer,atm,,"South Tonya, IN",False
T0000020877,U00000609,2025-02-21 14:28:22,111.43,Hall PLC Financial Services,Transfer to account *8562,transfer,mobile,173.72.129.102,"Kaylaville, IN",False
T0000020878,U00000609,2025-02-12 07:32:17,705.87,Hall PLC Financial Services,ATM withdrawal,withdrawal,mobile,196.15.211.212,"Bowenfurt, IN",False
T0000020879,U00000609,2024-12-18 03:22:18,691.71,Rogers-Lewis Fast Food,Bank transfer to *8551,transfer,web,38.75.221.235,"Meyerstown, IN",False
T0000020880,U00000609,2025-02-23 13:29:57,149.71,Boone Group Café,Cash withdrawal,withdrawal,web,164.52.126.136,"Trevormouth, IN",False
T0000020881,U00000609,2025-02-04 21:34:12,217.18,Boone Group Café,Money transfer,transfer,web,75.165.238.253,"Suzannemouth, IN",False
T0000020882,U00000609,2025-03-14 11:04:33,664.85,Rogers-Lewis Fast Food,Purchase at Rogers-Lewis Fast Food,purchase,mobile,75.222.184.46,"New Christopher, IN",False
T0000020883,U00000609,2025-01-18 02:09:16,196.99,Rogers-Lewis Fast Food,Bank withdrawal,withdrawal,mobile,123.182.102.15,"North Carolinechester, IN",False
T0000020884,U00000609,2025-03-07 22:45:32,158.15,Rogers-Lewis Fast Food,Monthly subscription - Rogers-Lewis Fast Food,subscription,atm,,"New Alexis, IN",False
T0000020885,U00000609,2025-02-05 08:35:55,206.46,Lopez Ltd Organic Foods,Recurring payment to Lopez Ltd Organic Foods,subscription,mobile,43.246.168.231,"North Austinside, IN",False
T0000020886,U00000609,2025-02-17 08:49:36,428.57,Hall PLC Financial Services,Money transfer,transfer,mobile,79.237.213.153,"Rosariostad, IN",False
T0000020887,U00000609,2025-02-25 13:21:45,364.16,Boone Group Café,Bought items at Boone Group Café,purchase,pos,,"East Erin, IN",False
T0000020888,U00000609,2025-03-12 18:19:24,1472.24,Hall PLC Financial Services,Subscription renewal - Hall PLC Financial Services,subscription,mobile,170.73.239.61,"Nelsonshire, IN",False
T0000020889,U00000609,2025-02-18 05:01:13,85.68,Hall PLC Financial Services,Purchase at Hall PLC Financial Services,purchase,atm,,"Moraleschester, IN",False
T0000020890,U00000609,2024-12-14 02:58:36,176.0,Boone Group Café,Bank transfer to *7223,transfer,mobile,160.181.119.225,"Parksfurt, IN",False
T0000020891,U00000609,2024-11-29 14:51:11,343.43,Smith-Rodgers Entertainment Complex,Bought items at Smith-Rodgers Entertainment Complex,purchase,mobile,172.157.34.215,"Candicefurt, IN",False
T0000020892,U00000610,2025-02-27 10:12:56,153.76,"Evans, Hicks and Bass Hotels","Payment to Evans, Hicks and Bass Hotels",purchase,web,81.31.138.168,"Lake Carlosmouth, US",False
T0000020893,U00000611,2025-03-05 04:03:09,815.96,Orozco-Flynn Cable TV,Bought items at Orozco-Flynn Cable TV,purchase,web,93.140.91.91,"South Karen, RU",True
T0000020894,U00000611,2025-03-11 23:22:23,174.12,Green Group Entertainment Complex,Bank withdrawal,withdrawal,pos,,"Port Kristen, BR",False
T0000020895,U00000611,2025-03-13 18:09:21,192.4,Whitney-Anderson Cable TV,Bought items at Whitney-Anderson Cable TV,purchase,pos,,"West Erika, BR",False
T0000020896,U00000611,2025-03-06 01:47:59,697.32,Walters PLC Home Goods,Bank withdrawal,withdrawal,atm,,"Colleentown, BR",False
T0000020897,U00000611,2025-03-02 09:19:31,722.97,Stewart-Martin Fresh Market,Subscription renewal - Stewart-Martin Fresh Market,subscription,web,154.249.144.227,"Smithstad, BR",False
T0000020898,U00000611,2024-12-30 07:20:00,74.09,Smith Inc Banking,ATM withdrawal,withdrawal,mobile,173.185.236.214,"West Shannon, BR",False
T0000020899,U00000611,2025-02-12 11:34:27,375.47,Gibson-Gay Clothing,Recurring payment to Gibson-Gay Clothing,subscription,web,193.100.186.67,"North Karaport, BR",False
T0000020900,U00000611,2025-03-09 07:14:39,1736.59,"Mejia, Johnson and Wilson Bistro",Cash withdrawal,withdrawal,web,42.254.7.76,"Jonathanton, BR",False
T0000020901,U00000611,2025-01-21 18:33:49,3392.37,Malone Ltd Shoes,Shopping at Malone Ltd Shoes,purchase,pos,,"East Anthonyfort, BR",True
T0000020902,U00000611,2025-02-16 06:33:18,65.44,Whitney-Anderson Cable TV,Money transfer,transfer,web,219.5.162.154,"Katherineland, BR",False
T0000020903,U00000611,2025-02-27 13:57:32,148.09,Murray Ltd Medical Center,Recurring payment to Murray Ltd Medical Center,subscription,pos,,"North Thomas, BR",False
T0000020904,U00000611,2025-02-25 13:32:44,260.25,Cooper Inc Clothing,Cash withdrawal,withdrawal,mobile,171.229.247.237,"Walshville, BR",False
T0000020905,U00000611,2025-02-06 19:27:40,156.04,Jackson-Chen Gas Company,Shopping at Jackson-Chen Gas Company,purchase,mobile,138.218.102.40,"Robertshire, BR",False
T0000020906,U00000611,2025-03-10 19:19:39,192.67,Price Inc Car Dealership,Recurring payment to Price Inc Car Dealership,subscription,mobile,112.226.105.170,"New Donnashire, BR",False
T0000020907,U00000611,2025-02-28 21:10:41,151.48,Walker-Mcintyre Car Rental,Purchase at Walker-Mcintyre Car Rental,purchase,mobile,153.190.177.130,"South Glenn, BR",False
T0000020908,U00000611,2025-03-11 17:22:22,116.74,"Smith, Wells and Love Banking",ATM withdrawal,withdrawal,mobile,55.107.57.187,"Shawnstad, BR",False
T0000020909,U00000611,2025-02-15 04:13:13,166.45,Harmon Inc Grocery,Bought items at Harmon Inc Grocery,purchase,pos,,"Chadville, BR",False
T0000020910,U00000611,2025-03-04 05:46:16,310.4,"King, Carter and Allen Tech","Purchase at King, Carter and Allen Tech",purchase,web,168.240.214.22,"New Davidburgh, BR",False
T0000020911,U00000611,2025-03-14 05:10:17,822.45,Whitney-Anderson Cable TV,Shopping at Whitney-Anderson Cable TV,purchase,web,58.86.10.53,"East Sallyport, BR",False
T0000020912,U00000611,2025-02-22 04:38:22,405.89,"Gallegos, Williams and Taylor Medical Center","Subscription renewal - Gallegos, Williams and Taylor Medical Center",subscription,pos,,"North Felicia, BR",False
T0000020913,U00000611,2025-03-03 09:17:07,954.38,Ross-Flores Cruise Lines,Payment to Ross-Flores Cruise Lines,purchase,mobile,208.213.207.41,"East Janechester, BR",False
T0000020914,U00000612,2025-02-21 05:12:56,279.68,"Williams, Johnson and Miles Cable TV",Cash withdrawal,withdrawal,atm,,"East Edward, US",False
T0000020915,U00000612,2025-02-08 09:40:15,545.5,"Dalton, Turner and Blair Internet Provider",Cash withdrawal,withdrawal,pos,,"New Tami, US",False
T0000020916,U00000612,2025-03-08 06:14:11,220.28,Goodman Inc Sporting Goods,Purchase at Goodman Inc Sporting Goods,purchase,pos,,"New Jenniferhaven, US",False
T0000020917,U00000612,2025-02-13 15:31:37,1085.98,Roth-Garcia Digital Services,Bank withdrawal,withdrawal,pos,,"New Johnshire, US",False
T0000020918,U00000612,2024-12-27 11:20:42,310.14,"Williams, Johnson and Miles Cable TV","Bought items at Williams, Johnson and Miles Cable TV",purchase,web,118.19.28.209,"Tinaville, US",False
T0000020919,U00000612,2025-01-29 22:54:25,177.47,"Williams, Johnson and Miles Cable TV",Money transfer,transfer,web,20.196.250.183,"East Anatown, US",False
T0000020920,U00000612,2025-01-17 22:36:00,302.96,"Harris, Collins and Rojas Vision Center",Transfer to account *2009,transfer,mobile,22.94.229.235,"West Allisonmouth, US",False
T0000020921,U00000612,2025-01-01 05:30:24,578.42,Mclaughlin Ltd Healthcare Services,Purchase at Mclaughlin Ltd Healthcare Services,purchase,mobile,21.9.90.48,"Lake Timothyfurt, US",False
T0000020922,U00000612,2024-11-23 02:00:39,278.41,Harrison Group Theme Park,Monthly subscription - Harrison Group Theme Park,subscription,mobile,24.217.193.77,"North Christianchester, US",False
T0000020923,U00000612,2025-03-11 20:57:51,110.39,Thomas PLC Diner,Transfer to account *7306,transfer,web,137.138.133.111,"West Amy, US",False
T0000020924,U00000612,2025-03-06 16:01:12,260.29,"Silva, Lynch and Grimes Electronics","Recurring payment to Silva, Lynch and Grimes Electronics",subscription,web,58.90.130.81,"New Allenburgh, US",False
T0000020925,U00000612,2025-02-21 09:03:51,51.25,"Dalton, Turner and Blair Internet Provider","Monthly subscription - Dalton, Turner and Blair Internet Provider",subscription,mobile,96.11.127.173,"Sanchezhaven, US",False
T0000020926,U00000612,2025-01-14 15:06:48,348.78,Henry LLC Cable TV,Bank transfer to *3779,transfer,web,42.155.140.182,"Kathymouth, US",False
T0000020927,U00000612,2025-03-05 09:02:17,384.65,"Dalton, Turner and Blair Internet Provider","Bought items at Dalton, Turner and Blair Internet Provider",purchase,mobile,178.55.122.172,"Christinashire, US",False
T0000020928,U00000612,2025-01-31 06:03:09,870.36,"Garcia, Thomas and Forbes Tech",Cash withdrawal,withdrawal,web,190.227.80.56,"South Leonton, US",False
T0000020929,U00000612,2025-03-11 11:26:04,1008.78,"Williams, Johnson and Miles Cable TV","Recurring payment to Williams, Johnson and Miles Cable TV",subscription,pos,,"Bassfort, US",False
T0000020930,U00000612,2025-03-06 19:36:44,314.33,Gutierrez LLC Accessories,Bank withdrawal,withdrawal,web,100.201.230.88,"New Cynthiaton, US",False
T0000020931,U00000612,2025-03-02 05:49:00,703.39,"Williams, Johnson and Miles Cable TV","Payment to Williams, Johnson and Miles Cable TV",purchase,pos,,"Delgadoborough, US",False
T0000020932,U00000612,2025-01-19 00:59:30,856.16,Johnson Group Mobile,Recurring payment to Johnson Group Mobile,subscription,web,69.196.51.191,"Lake William, US",True
T0000020933,U00000612,2025-03-09 23:39:37,270.67,"Russell, Howard and Chambers Shoes",Cash withdrawal,withdrawal,web,25.211.139.78,"Erinton, US",False
T0000020934,U00000612,2024-11-07 03:29:52,238.37,"Dalton, Turner and Blair Internet Provider","Payment to Dalton, Turner and Blair Internet Provider",purchase,web,36.41.188.209,"Jacobstown, US",False
T0000020935,U00000612,2025-03-14 03:37:06,54.28,"Dalton, Turner and Blair Internet Provider","Bought items at Dalton, Turner and Blair Internet Provider",purchase,pos,,"Lake Melissaville, US",False
T0000020936,U00000612,2025-03-08 20:52:30,417.51,Harrison Group Theme Park,ATM withdrawal,withdrawal,mobile,149.242.199.154,"Davidberg, US",False
T0000020937,U00000612,2025-02-26 06:22:13,224.24,"Silva, Lynch and Grimes Electronics",ATM withdrawal,withdrawal,pos,,"Port Anitafurt, US",False
T0000020938,U00000612,2025-03-04 04:18:17,690.92,Harrison Group Theme Park,Subscription renewal - Harrison Group Theme Park,subscription,pos,,"Zacharyview, US",False
T0000020939,U00000612,2025-01-06 12:21:27,46.58,Davidson and Sons Software,Shopping at Davidson and Sons Software,purchase,pos,,"Owensmouth, US",False
T0000020940,U00000612,2025-02-28 11:32:50,562.8,"Odonnell, Williams and Griffith Home Goods",Bank transfer to *1278,transfer,mobile,144.135.112.129,"South William, US",False
T0000020941,U00000612,2025-02-24 03:04:31,595.38,Stephens-Tran Car Dealership,Bank transfer to *1201,transfer,atm,,"West Samanthamouth, US",False
T0000020942,U00000612,2025-02-27 10:17:50,97.13,"Dalton, Turner and Blair Internet Provider",ATM withdrawal,withdrawal,pos,,"West Barbara, US",False
T0000020943,U00000612,2025-01-31 09:25:53,98.77,"Dalton, Turner and Blair Internet Provider","Recurring payment to Dalton, Turner and Blair Internet Provider",subscription,web,69.2.202.75,"New Chadberg, US",False
T0000020944,U00000612,2025-03-05 12:57:23,273.83,"Silva, Lynch and Grimes Electronics","Subscription renewal - Silva, Lynch and Grimes Electronics",subscription,mobile,83.253.13.43,"Lake Karenchester, US",False
T0000020945,U00000612,2025-02-19 00:38:59,141.16,"Williams, Johnson and Miles Cable TV","Monthly subscription - Williams, Johnson and Miles Cable TV",subscription,mobile,16.209.53.33,"West Edwardfort, US",False
T0000020946,U00000613,2025-01-23 21:09:00,100.58,Kirk Ltd Insurance,Payment to Kirk Ltd Insurance,purchase,web,101.72.105.13,"Larrychester, US",False
T0000020947,U00000613,2025-03-01 23:36:06,235.59,"Love, Zamora and Ali Entertainment Complex","Recurring payment to Love, Zamora and Ali Entertainment Complex",subscription,mobile,56.31.118.214,"Ashleyshire, US",False
T0000020948,U00000613,2025-03-06 10:29:00,867.75,Kirk Ltd Insurance,Monthly subscription - Kirk Ltd Insurance,subscription,mobile,52.251.85.113,"Jessicaport, US",False
T0000020949,U00000613,2025-01-23 05:51:46,1220.07,"Lane, Hudson and Austin Tax Services",ATM withdrawal,withdrawal,atm,,"Woodwardtown, US",False
T0000020950,U00000613,2025-01-06 17:34:29,935.36,Baldwin Group Gas Station,Shopping at Baldwin Group Gas Station,purchase,mobile,87.203.150.139,"Jacksonburgh, US",False
T0000020951,U00000613,2025-02-23 06:24:59,310.45,Lopez-Wilson Financial Advisors,Recurring payment to Lopez-Wilson Financial Advisors,subscription,pos,,"Lake Felicia, US",False
T0000020952,U00000613,2025-03-11 19:47:42,539.66,"Love, Zamora and Ali Entertainment Complex",Money transfer,transfer,pos,,"Lake James, US",False
T0000020953,U00000613,2025-02-24 20:01:43,766.67,Lopez-Wilson Financial Advisors,Shopping at Lopez-Wilson Financial Advisors,purchase,mobile,22.91.63.182,"Chenfort, US",False
T0000020954,U00000613,2025-02-26 17:10:11,89.39,Kirk Ltd Insurance,Bank transfer to *3318,transfer,mobile,130.142.98.31,"West Nicholas, US",False
T0000020955,U00000613,2025-03-11 19:06:25,1238.83,"Osborne, King and Richardson Supermarket",Bank transfer to *3626,transfer,web,159.249.206.245,"West Kimberly, US",False
T0000020956,U00000613,2025-03-01 22:12:46,1092.03,"Love, Zamora and Ali Entertainment Complex",ATM withdrawal,withdrawal,pos,,"Lake Felicia, US",False
T0000020957,U00000613,2025-03-13 20:11:03,488.13,Kirk Ltd Insurance,ATM withdrawal,withdrawal,pos,,"West Andre, US",False
T0000020958,U00000613,2025-02-21 08:06:14,165.47,"Love, Zamora and Ali Entertainment Complex","Monthly subscription - Love, Zamora and Ali Entertainment Complex",subscription,mobile,29.166.70.127,"North Kristin, US",False
T0000020959,U00000613,2025-02-08 17:26:24,122.39,Kirk Ltd Insurance,Cash withdrawal,withdrawal,pos,,"Lake Brianland, US",False
T0000020960,U00000613,2025-02-05 03:38:29,103.42,"Love, Zamora and Ali Entertainment Complex","Subscription renewal - Love, Zamora and Ali Entertainment Complex",subscription,mobile,107.13.232.238,"Dianastad, US",False
T0000020961,U00000613,2025-02-18 00:26:12,346.04,"Bailey, Martinez and King Pharmacy",Bank withdrawal,withdrawal,pos,,"Sheilaland, US",False
T0000020962,U00000613,2024-12-26 21:33:45,1259.49,"Love, Zamora and Ali Entertainment Complex",Bank withdrawal,withdrawal,web,29.142.162.99,"Lake Christian, US",False
T0000020963,U00000613,2025-01-20 04:46:25,227.27,Lamb PLC Department Store,Subscription renewal - Lamb PLC Department Store,subscription,mobile,215.87.213.129,"North Patrickview, US",False
T0000020964,U00000613,2025-03-03 16:05:13,1069.56,Lucas LLC Concert Hall,Shopping at Lucas LLC Concert Hall,purchase,web,88.153.254.74,"Leonchester, NG",True
T0000020965,U00000613,2025-02-02 03:15:37,538.93,Kirk Ltd Insurance,Money transfer,transfer,mobile,148.18.180.125,"Port Lauren, US",False
T0000020966,U00000613,2025-03-13 23:07:40,443.76,Ross-Liu Car Wash,Purchase at Ross-Liu Car Wash,purchase,mobile,138.34.135.133,"Port Jessicaberg, US",False
T0000020967,U00000613,2025-03-14 16:36:16,424.59,"Love, Zamora and Ali Entertainment Complex",Cash withdrawal,withdrawal,mobile,47.37.65.245,"North Jonathanburgh, US",False
T0000020968,U00000613,2025-03-11 08:13:39,207.71,Lopez-Wilson Financial Advisors,Bought items at Lopez-Wilson Financial Advisors,purchase,web,83.246.145.136,"Baileytown, US",False
T0000020969,U00000613,2024-12-18 00:39:43,5243.54,Keith LLC Department Store,Bank withdrawal,withdrawal,pos,,"Millerbury, BR",True
T0000020970,U00000613,2025-03-04 03:00:22,642.9,Kirk Ltd Insurance,Money transfer,transfer,mobile,208.102.173.228,"Port Jordan, US",False
T0000020971,U00000613,2024-11-16 10:52:44,729.05,Kirk Ltd Insurance,Subscription renewal - Kirk Ltd Insurance,subscription,mobile,38.128.86.84,"Brianburgh, US",False
T0000020972,U00000613,2025-03-14 17:56:29,433.45,"Love, Zamora and Ali Entertainment Complex",Money transfer,transfer,pos,,"Vasquezfurt, US",False
T0000020973,U00000613,2025-02-08 08:58:56,627.39,"Love, Zamora and Ali Entertainment Complex",Transfer to account *5932,transfer,pos,,"West Anita, US",False
T0000020974,U00000613,2025-03-14 18:22:35,518.33,"Love, Zamora and Ali Entertainment Complex","Recurring payment to Love, Zamora and Ali Entertainment Complex",subscription,web,148.94.119.13,"West Alexa, US",False
T0000020975,U00000613,2025-03-14 13:49:13,370.08,Santana-Hoffman Electronics,Subscription renewal - Santana-Hoffman Electronics,subscription,pos,,"Francesborough, US",False
T0000020976,U00000613,2025-03-08 20:09:58,222.8,Kirk Ltd Insurance,Monthly subscription - Kirk Ltd Insurance,subscription,web,163.172.121.101,"Jenkinsmouth, US",False
T0000020977,U00000613,2025-03-11 09:57:59,1108.82,Kirk Ltd Insurance,Money transfer,transfer,mobile,51.20.78.22,"Lake Ronaldview, US",False
T0000020978,U00000613,2025-01-24 02:16:22,158.98,Thompson-Pitts Accessories,Purchase at Thompson-Pitts Accessories,purchase,pos,,"South Angela, US",False
T0000020979,U00000613,2025-03-02 13:48:05,385.45,Barr-Andrews Car Rental,Monthly subscription - Barr-Andrews Car Rental,subscription,mobile,48.151.87.207,"Knightberg, US",False
T0000020980,U00000613,2025-03-07 07:46:57,392.27,Landry PLC Steakhouse,Monthly subscription - Landry PLC Steakhouse,subscription,mobile,99.231.217.178,"Port Melissa, US",False
T0000020981,U00000613,2025-01-28 12:12:26,450.72,"Love, Zamora and Ali Entertainment Complex",Bank transfer to *6886,transfer,atm,,"New Tracytown, US",False
T0000020982,U00000613,2025-03-06 06:29:42,72.61,Lopez-Wilson Financial Advisors,Money transfer,transfer,web,70.29.148.38,"Christinachester, US",False
T0000020983,U00000613,2025-02-20 07:06:30,324.64,Diaz-Russell Airlines,Cash withdrawal,withdrawal,web,201.215.8.150,"Virginiachester, BR",True
T0000020984,U00000613,2025-03-07 11:19:22,39.8,Kirk Ltd Insurance,Cash withdrawal,withdrawal,web,18.44.63.107,"Samanthaville, US",False
T0000020985,U00000613,2025-02-07 03:26:06,553.93,"White, Bailey and Stewart Travel Booking",Bank transfer to *7470,transfer,web,89.171.102.8,"Port Benjamin, US",False
T0000020986,U00000613,2025-03-12 09:02:29,139.68,"Love, Zamora and Ali Entertainment Complex","Bought items at Love, Zamora and Ali Entertainment Complex",purchase,web,62.242.170.118,"South Markland, US",False
T0000020987,U00000613,2025-02-02 01:00:29,3399.77,Chavez-Logan Supermarket,Bank transfer to *9229,transfer,mobile,35.17.59.215,"Andrefurt, BR",True
T0000020988,U00000613,2025-03-05 15:14:40,532.92,Lopez-Wilson Financial Advisors,Bank withdrawal,withdrawal,mobile,111.181.158.173,"Johnville, US",False
T0000020989,U00000613,2025-03-05 08:10:30,4064.22,Jones-Dunlap Gas Company,Shopping at Jones-Dunlap Gas Company,purchase,pos,,"Lake Georgefurt, US",False
T0000020990,U00000613,2025-01-02 17:07:49,136.7,Kirk Ltd Insurance,Money transfer,transfer,mobile,2.84.171.51,"Tapiafurt, US",False
T0000020991,U00000613,2025-02-01 03:24:14,165.89,Kirk Ltd Insurance,Shopping at Kirk Ltd Insurance,purchase,mobile,215.49.179.151,"Cindychester, US",False
T0000020992,U00000613,2025-02-11 13:27:52,219.67,"Love, Zamora and Ali Entertainment Complex","Payment to Love, Zamora and Ali Entertainment Complex",purchase,mobile,143.152.135.57,"Port Katiehaven, US",False
T0000020993,U00000613,2025-03-02 22:04:14,206.84,Lopez-Wilson Financial Advisors,Recurring payment to Lopez-Wilson Financial Advisors,subscription,mobile,132.59.237.202,"Samuelland, US",False
T0000020994,U00000613,2025-02-26 14:32:07,619.54,"Love, Zamora and Ali Entertainment Complex","Purchase at Love, Zamora and Ali Entertainment Complex",purchase,atm,,"North Ronaldport, US",False
T0000020995,U00000614,2025-01-09 14:24:59,1098.14,Evans Group Home Goods,Cash withdrawal,withdrawal,pos,,"Paceland, US",False
T0000020996,U00000614,2025-03-04 01:37:48,372.82,Ochoa-Erickson Accessories,Purchase at Ochoa-Erickson Accessories,purchase,web,143.61.237.175,"Claudiafort, US",False
T0000020997,U00000614,2025-03-14 21:45:16,1074.93,Dyer-Fernandez Farmers Market,Payment to Dyer-Fernandez Farmers Market,purchase,web,74.121.95.48,"Port Brian, US",True
T0000020998,U00000614,2025-03-12 06:32:24,648.02,Davidson-Miller Software,Monthly subscription - Davidson-Miller Software,subscription,mobile,1.225.46.64,"South Jenniferside, US",False
T0000020999,U00000614,2024-12-17 19:00:04,672.4,"Price, Porter and Goodman Grocery",Bank withdrawal,withdrawal,mobile,165.46.239.103,"Carterburgh, US",False
T0000021000,U00000614,2025-03-01 16:27:47,198.89,Evans Group Home Goods,Transfer to account *241,transfer,mobile,129.134.82.45,"Port Wendy, US",False
T0000021001,U00000614,2024-11-24 16:13:58,158.7,"Mccall, Aguilar and Jones Concert Hall","Monthly subscription - Mccall, Aguilar and Jones Concert Hall",subscription,web,112.187.57.189,"Letown, US",False
T0000021002,U00000614,2025-03-13 01:01:00,412.69,"Mercado, Davis and Salazar Tire Shop","Recurring payment to Mercado, Davis and Salazar Tire Shop",subscription,web,176.148.145.241,"West Sandrachester, US",False
T0000021003,U00000614,2025-02-06 15:04:25,1172.0,"Ball, Oconnor and Odonnell Gas Company","Subscription renewal - Ball, Oconnor and Odonnell Gas Company",subscription,web,94.126.94.181,"Port Stacie, US",False
T0000021004,U00000614,2025-03-10 07:04:32,572.63,Singleton PLC Pizzeria,Recurring payment to Singleton PLC Pizzeria,subscription,web,164.196.241.47,"Lorihaven, US",False
T0000021005,U00000614,2025-02-06 13:37:58,216.15,Choi Inc Concert Hall,Recurring payment to Choi Inc Concert Hall,subscription,atm,,"New Valerieberg, US",False
T0000021006,U00000614,2025-03-09 22:54:22,1371.82,Quinn-Mills Fresh Market,Money transfer,transfer,atm,,"Harrisville, US",False
T0000021007,U00000614,2025-02-10 15:24:11,260.67,Peterson-Hall Tire Shop,Monthly subscription - Peterson-Hall Tire Shop,subscription,mobile,37.180.110.176,"Roberthaven, US",False
T0000021008,U00000614,2024-11-26 02:43:02,238.63,"Price, Porter and Goodman Grocery","Monthly subscription - Price, Porter and Goodman Grocery",subscription,web,102.205.35.226,"Bradleyview, US",False
T0000021009,U00000614,2025-03-08 19:28:48,787.79,"Mccall, Aguilar and Jones Concert Hall",Transfer to account *742,transfer,mobile,69.81.169.59,"Cherylbury, US",False
T0000021010,U00000614,2025-03-02 04:56:19,256.41,Crawford LLC Fresh Market,Payment to Crawford LLC Fresh Market,purchase,mobile,191.251.36.203,"Robertborough, US",False
T0000021011,U00000614,2025-02-28 11:19:19,162.43,Rivera Inc Computers,Payment to Rivera Inc Computers,purchase,mobile,115.226.132.126,"South Bryanside, US",False
T0000021012,U00000614,2025-02-04 02:20:14,463.28,"Ball, Oconnor and Odonnell Gas Company","Shopping at Ball, Oconnor and Odonnell Gas Company",purchase,web,43.66.150.136,"Jonathanchester, US",False
T0000021013,U00000614,2025-03-11 16:43:19,205.81,Green LLC Cable TV,Payment to Green LLC Cable TV,purchase,pos,,"Frazierberg, US",False
T0000021014,U00000614,2025-02-20 23:20:18,382.6,"Williams, Maldonado and Higgins Theater","Bought items at Williams, Maldonado and Higgins Theater",purchase,mobile,12.27.90.78,"West Daniel, US",False
T0000021015,U00000614,2025-02-05 06:58:13,2970.82,Peterson-Hall Tire Shop,Purchase at Peterson-Hall Tire Shop,purchase,mobile,209.5.51.186,"Williamchester, US",False
T0000021016,U00000614,2024-12-11 09:28:04,734.69,Quinn-Mills Fresh Market,Bank withdrawal,withdrawal,web,186.160.76.101,"Port Jesus, US",False
T0000021017,U00000614,2025-03-02 06:16:03,304.08,Todd Inc Café,Monthly subscription - Todd Inc Café,subscription,mobile,2.86.238.237,"East Robert, US",False
T0000021018,U00000614,2025-01-21 11:06:18,546.65,Peterson-Hall Tire Shop,Bank withdrawal,withdrawal,web,75.218.188.106,"Petersonside, US",False
T0000021019,U00000614,2025-02-16 12:06:26,690.92,Evans Group Home Goods,Transfer to account *5658,transfer,web,128.136.101.43,"Michaelport, US",False
T0000021020,U00000614,2025-03-07 10:28:56,611.27,Quinn-Mills Fresh Market,Payment to Quinn-Mills Fresh Market,purchase,web,186.176.121.122,"Shaunmouth, US",False
T0000021021,U00000614,2024-12-24 09:40:47,1462.02,"Williamson, Hudson and Mills Diner","Recurring payment to Williamson, Hudson and Mills Diner",subscription,web,109.47.43.173,"Lawsonview, US",False
T0000021022,U00000614,2025-02-12 20:36:32,695.5,"Price, Porter and Goodman Grocery",Money transfer,transfer,web,150.121.135.221,"Meganhaven, US",False
T0000021023,U00000614,2025-02-11 07:27:18,93.92,"Price, Porter and Goodman Grocery",Cash withdrawal,withdrawal,mobile,138.184.116.46,"New Mason, US",False
T0000021024,U00000614,2025-02-08 04:31:12,603.36,"Price, Porter and Goodman Grocery","Purchase at Price, Porter and Goodman Grocery",purchase,mobile,161.203.175.247,"New Amandaside, US",False
T0000021025,U00000614,2025-01-12 08:44:06,534.59,Evans Group Home Goods,Money transfer,transfer,mobile,98.33.74.59,"Kenttown, US",False
T0000021026,U00000614,2024-11-11 07:31:33,1269.38,Peterson-Hall Tire Shop,Shopping at Peterson-Hall Tire Shop,purchase,mobile,119.70.63.9,"North Katherine, US",False
T0000021027,U00000614,2025-02-15 02:02:39,408.29,Quinn-Mills Fresh Market,Shopping at Quinn-Mills Fresh Market,purchase,pos,,"Rebeccaborough, US",False
T0000021028,U00000614,2025-03-03 18:12:09,333.83,Davidson-Miller Software,Bank transfer to *5506,transfer,web,5.246.255.105,"Port Christopherport, US",False
T0000021029,U00000614,2025-01-12 11:09:40,556.23,Quinn-Mills Fresh Market,Monthly subscription - Quinn-Mills Fresh Market,subscription,mobile,98.92.50.152,"South Kristen, US",False
T0000021030,U00000614,2025-02-24 18:57:46,428.93,"Ball, Oconnor and Odonnell Gas Company","Purchase at Ball, Oconnor and Odonnell Gas Company",purchase,pos,,"Hendersontown, US",False
T0000021031,U00000614,2025-02-03 13:16:50,1272.28,"Mccall, Aguilar and Jones Concert Hall","Recurring payment to Mccall, Aguilar and Jones Concert Hall",subscription,mobile,133.182.235.107,"Royside, US",False
T0000021032,U00000614,2025-01-17 05:46:27,1782.49,Davidson-Miller Software,Transfer to account *2633,transfer,pos,,"North Henry, US",False
T0000021033,U00000614,2025-02-12 10:44:15,694.49,Peterson-Hall Tire Shop,Money transfer,transfer,mobile,54.80.37.165,"Smithhaven, US",False
T0000021034,U00000614,2025-03-13 07:01:03,738.93,Peterson-Hall Tire Shop,Shopping at Peterson-Hall Tire Shop,purchase,mobile,21.107.115.157,"Amyhaven, US",False
T0000021035,U00000614,2025-02-22 12:08:13,779.1,"Beasley, Vaughn and Lee Digital Services","Recurring payment to Beasley, Vaughn and Lee Digital Services",subscription,web,191.216.234.116,"Carriemouth, US",False
T0000021036,U00000614,2025-03-10 18:36:22,376.52,"Price, Porter and Goodman Grocery",Cash withdrawal,withdrawal,mobile,32.102.22.10,"Oneillborough, US",False
T0000021037,U00000614,2025-02-15 12:34:38,251.89,"Price, Porter and Goodman Grocery","Subscription renewal - Price, Porter and Goodman Grocery",subscription,web,98.31.134.124,"Loritown, US",False
T0000021038,U00000614,2024-12-06 11:22:04,276.4,Green LLC Cable TV,Bank transfer to *4300,transfer,mobile,75.106.180.175,"Rebeccafort, US",False
T0000021039,U00000614,2025-03-09 07:11:12,426.58,Evans Group Home Goods,Payment to Evans Group Home Goods,purchase,mobile,209.6.117.111,"East George, US",False
T0000021040,U00000614,2025-03-06 01:18:30,151.6,Wilson-Schmidt Diner,Subscription renewal - Wilson-Schmidt Diner,subscription,mobile,20.186.198.50,"Lake Brandyberg, US",False
T0000021041,U00000614,2025-02-15 11:57:56,65.56,"Mccall, Aguilar and Jones Concert Hall",Transfer to account *7715,transfer,mobile,29.79.49.231,"Joshuaborough, US",False
T0000021042,U00000614,2025-03-01 12:09:45,242.02,Quinn-Mills Fresh Market,Recurring payment to Quinn-Mills Fresh Market,subscription,mobile,109.105.163.226,"Stephanieview, US",False
T0000021043,U00000614,2025-01-10 19:13:00,513.44,Cantrell and Sons Cable TV,Bought items at Cantrell and Sons Cable TV,purchase,web,157.232.197.187,"West Jonathanstad, US",False
T0000021044,U00000614,2025-01-09 17:58:11,1533.23,Peterson-Hall Tire Shop,Recurring payment to Peterson-Hall Tire Shop,subscription,web,207.38.39.43,"Joshuaville, US",False
T0000021045,U00000615,2024-10-21 22:45:09,296.32,Larson and Sons Computers,Bought items at Larson and Sons Computers,purchase,web,9.19.9.240,"West William, BR",False
T0000021046,U00000615,2024-10-26 04:30:50,106.17,Jones-Warren Travel Booking,Shopping at Jones-Warren Travel Booking,purchase,pos,,"East Nataliechester, BR",False
T0000021047,U00000615,2025-03-06 16:57:30,60.96,Harris LLC Entertainment Complex,Monthly subscription - Harris LLC Entertainment Complex,subscription,atm,,"West Hunterport, BR",False
T0000021048,U00000615,2025-01-06 02:22:23,527.29,"Sutton, Miles and Parrish Hotels","Recurring payment to Sutton, Miles and Parrish Hotels",subscription,web,46.185.63.186,"East Cheryl, BR",False
T0000021049,U00000615,2025-03-03 02:06:46,731.77,"Jackson, Lara and Fischer Internet Provider","Recurring payment to Jackson, Lara and Fischer Internet Provider",subscription,mobile,107.233.83.2,"Markberg, BR",False
T0000021050,U00000615,2025-02-26 04:16:33,703.96,Hubbard-Gonzalez Steakhouse,Bank withdrawal,withdrawal,web,78.158.190.132,"Vegamouth, BR",False
T0000021051,U00000615,2025-02-24 01:33:15,41.51,Schneider Ltd Home Goods,Purchase at Schneider Ltd Home Goods,purchase,web,210.67.121.97,"Coxfort, BR",False
T0000021052,U00000615,2025-03-02 04:59:09,159.77,Harris LLC Entertainment Complex,Bank transfer to *955,transfer,pos,,"Port Tiffanyborough, BR",False
T0000021053,U00000615,2025-02-16 03:16:36,339.85,Jones-Warren Travel Booking,Payment to Jones-Warren Travel Booking,purchase,atm,,"East Lindsayville, BR",False
T0000021054,U00000615,2025-02-28 23:14:30,953.15,"Sutton, Miles and Parrish Hotels",Cash withdrawal,withdrawal,pos,,"Kevinchester, BR",False
T0000021055,U00000615,2025-02-27 03:46:13,405.55,Harris LLC Entertainment Complex,Monthly subscription - Harris LLC Entertainment Complex,subscription,atm,,"New Brittanymouth, BR",False
T0000021056,U00000615,2025-02-23 09:15:32,329.18,"Gallagher, Rubio and Mendez Gas Company","Shopping at Gallagher, Rubio and Mendez Gas Company",purchase,mobile,160.28.77.32,"Richardport, BR",False
T0000021057,U00000615,2025-03-12 08:33:15,699.83,Harris LLC Entertainment Complex,Transfer to account *1840,transfer,pos,,"West Alan, BR",False
T0000021058,U00000615,2024-10-11 04:18:31,255.26,Miller PLC Tech,Transfer to account *1805,transfer,atm,,"New Judith, BR",False
T0000021059,U00000615,2025-03-06 14:38:16,171.25,Reid Group Auto Service,Purchase at Reid Group Auto Service,purchase,web,165.149.212.228,"New Chaseview, BR",False
T0000021060,U00000615,2024-11-27 18:34:26,87.58,Sparks-Arellano Electronics,Subscription renewal - Sparks-Arellano Electronics,subscription,pos,,"Port Meghan, BR",False
T0000021061,U00000615,2025-03-09 12:01:54,198.03,"Hale, Warren and Li Auto Service",ATM withdrawal,withdrawal,web,131.180.213.209,"Millsside, BR",False
T0000021062,U00000615,2025-03-05 01:34:56,1687.72,Ayala-Bowman Travel Agency,Shopping at Ayala-Bowman Travel Agency,purchase,atm,,"South Amy, BR",False
T0000021063,U00000615,2025-02-10 04:01:26,137.2,Smith-Nelson Entertainment Complex,Transfer to account *6651,transfer,mobile,101.87.52.209,"Leonardtown, BR",False
T0000021064,U00000615,2025-02-20 06:12:58,254.73,Jones-Warren Travel Booking,Payment to Jones-Warren Travel Booking,purchase,mobile,17.6.75.181,"Silvamouth, BR",False
T0000021065,U00000615,2024-12-28 02:58:11,1291.97,Harris LLC Entertainment Complex,Cash withdrawal,withdrawal,mobile,223.185.125.199,"Shawnside, BR",False
T0000021066,U00000615,2025-02-23 23:56:42,1387.74,Harris LLC Entertainment Complex,ATM withdrawal,withdrawal,mobile,220.89.191.113,"Williamsport, BR",False
T0000021067,U00000615,2024-12-26 19:55:39,136.95,"Smith, Thomas and Long Market",Bank transfer to *8955,transfer,mobile,64.178.174.35,"East Sarahchester, BR",False
T0000021068,U00000615,2025-03-04 17:11:45,70.83,Reid Group Auto Service,Bank transfer to *4838,transfer,mobile,84.202.53.185,"South Stacyfort, BR",False
T0000021069,U00000615,2025-01-15 14:05:45,955.79,Harris LLC Entertainment Complex,Money transfer,transfer,atm,,"Phamchester, BR",False
T0000021070,U00000615,2025-02-19 20:03:25,860.45,Harris LLC Entertainment Complex,Bought items at Harris LLC Entertainment Complex,purchase,mobile,198.136.31.187,"West Chelsea, BR",False
T0000021071,U00000615,2025-03-04 08:58:04,112.74,Lewis and Sons Vacation Rentals,Subscription renewal - Lewis and Sons Vacation Rentals,subscription,atm,,"Campbellburgh, BR",False
T0000021072,U00000615,2025-01-16 06:17:09,770.52,Reid Group Auto Service,ATM withdrawal,withdrawal,mobile,102.161.114.151,"East Christopherhaven, BR",False
T0000021073,U00000615,2025-03-07 19:16:06,307.71,Harris LLC Entertainment Complex,Monthly subscription - Harris LLC Entertainment Complex,subscription,web,211.225.118.199,"Port Ashley, BR",False
T0000021074,U00000615,2025-02-15 17:07:56,246.69,Lewis and Sons Vacation Rentals,Transfer to account *8726,transfer,web,59.208.66.223,"New Daniel, BR",False
T0000021075,U00000615,2025-01-05 04:24:52,815.52,Curtis and Sons Grocery,Transfer to account *1606,transfer,web,176.232.146.47,"Hobury, BR",False
T0000021076,U00000615,2025-03-11 04:21:46,154.72,Jones-Warren Travel Booking,Cash withdrawal,withdrawal,web,191.188.130.232,"Brockburgh, BR",False
T0000021077,U00000615,2025-02-21 04:00:53,125.33,"Sutton, Miles and Parrish Hotels",Bank withdrawal,withdrawal,web,99.142.37.159,"Paulport, BR",False
T0000021078,U00000615,2025-02-28 17:50:48,92.21,Reid Group Auto Service,Shopping at Reid Group Auto Service,purchase,mobile,54.145.185.11,"North Thomasside, BR",False
T0000021079,U00000615,2025-01-25 06:47:43,236.44,Douglas and Sons Vacation Rentals,Subscription renewal - Douglas and Sons Vacation Rentals,subscription,atm,,"Kempside, BR",False
T0000021080,U00000615,2025-02-20 15:04:52,630.09,Smith-Nelson Entertainment Complex,Transfer to account *4660,transfer,pos,,"Samanthabury, BR",False
T0000021081,U00000615,2025-03-06 11:03:12,95.86,Reid Group Auto Service,ATM withdrawal,withdrawal,atm,,"North Rebeccastad, BR",False
T0000021082,U00000615,2025-01-18 07:49:06,42.83,Lewis and Sons Vacation Rentals,Recurring payment to Lewis and Sons Vacation Rentals,subscription,mobile,216.124.36.215,"East Kyle, BR",False
T0000021083,U00000615,2025-02-26 00:04:28,205.76,Palmer Inc Car Wash,Bought items at Palmer Inc Car Wash,purchase,pos,,"Port Joshua, BR",False
T0000021084,U00000615,2024-12-17 18:10:55,1677.68,Vazquez-Hayes Vision Center,Bought items at Vazquez-Hayes Vision Center,purchase,web,115.171.117.183,"Port Ianshire, NG",True
T0000021085,U00000615,2025-01-17 05:21:25,340.6,Smith-Nelson Entertainment Complex,Payment to Smith-Nelson Entertainment Complex,purchase,mobile,97.55.176.206,"New Malloryfort, BR",False
T0000021086,U00000615,2025-01-08 07:17:35,214.04,Lewis and Sons Vacation Rentals,Money transfer,transfer,mobile,12.202.130.252,"South Elijah, BR",False
T0000021087,U00000615,2024-12-28 05:25:56,113.58,"Miller, Bowers and James Auto Parts","Subscription renewal - Miller, Bowers and James Auto Parts",subscription,pos,,"Lake Michaelmouth, BR",False
T0000021088,U00000615,2025-02-20 04:21:57,818.19,"Wood, Hall and Beck Wellness Center","Bought items at Wood, Hall and Beck Wellness Center",purchase,web,138.109.168.162,"Maryside, NG",True
T0000021089,U00000615,2025-02-27 18:49:43,431.04,Lewis and Sons Vacation Rentals,Transfer to account *3940,transfer,atm,,"West Paigemouth, BR",False
T0000021090,U00000615,2025-01-02 04:58:18,1355.43,Smith-Nelson Entertainment Complex,Transfer to account *3322,transfer,mobile,46.15.46.132,"South Luis, BR",False
T0000021091,U00000615,2025-02-12 15:45:17,61.02,Lewis and Sons Vacation Rentals,Transfer to account *1721,transfer,mobile,195.168.5.165,"Georgetown, BR",False
T0000021092,U00000615,2025-02-07 20:56:39,625.85,Reynolds-Wade Cruise Lines,Subscription renewal - Reynolds-Wade Cruise Lines,subscription,web,50.94.136.216,"Williamston, BR",False
T0000021093,U00000616,2025-03-09 08:03:07,37.23,Lee-Jordan Gas Station,Monthly subscription - Lee-Jordan Gas Station,subscription,mobile,170.177.6.15,"Phillipborough, US",False
T0000021094,U00000616,2025-02-21 02:24:11,154.19,Fitzgerald Group Car Wash,Bought items at Fitzgerald Group Car Wash,purchase,pos,,"Phamtown, US",False
T0000021095,U00000616,2025-01-24 19:39:22,139.83,"Brown, Meadows and Acosta Pizzeria",Bank withdrawal,withdrawal,pos,,"South Patricia, US",False
T0000021096,U00000616,2025-03-14 05:55:34,77.82,Conway-Campbell Theater,Shopping at Conway-Campbell Theater,purchase,mobile,90.228.64.43,"Johnsonshire, US",False
T0000021097,U00000616,2025-02-23 22:37:24,171.51,"Peterson, Butler and Lopez Computers",Bank withdrawal,withdrawal,web,62.245.89.111,"Sylviachester, US",False
T0000021098,U00000616,2025-02-27 07:14:15,130.09,Lee-Jordan Gas Station,Subscription renewal - Lee-Jordan Gas Station,subscription,web,198.181.182.219,"Lake Emilyfurt, US",False
T0000021099,U00000616,2025-02-11 02:42:39,133.56,Farley PLC Grocery,Shopping at Farley PLC Grocery,purchase,mobile,197.247.168.8,"Samuelborough, US",False
T0000021100,U00000616,2025-03-11 00:26:20,56.0,Li-Yu Café,Cash withdrawal,withdrawal,web,17.227.139.226,"West Diane, US",False
T0000021101,U00000616,2025-01-29 13:30:34,220.15,Black and Sons Restaurant,Recurring payment to Black and Sons Restaurant,subscription,mobile,26.117.226.41,"Victoriahaven, US",False
T0000021102,U00000616,2025-02-06 16:36:59,33.88,Haynes-Hill Streaming Services,Bought items at Haynes-Hill Streaming Services,purchase,pos,,"North Cynthia, US",False
T0000021103,U00000616,2025-02-26 08:20:19,66.16,Brown-Morrow Car Wash,Bought items at Brown-Morrow Car Wash,purchase,web,131.12.181.25,"Brandiside, US",False
T0000021104,U00000617,2025-03-04 10:01:51,52.39,Estrada-Irwin Theme Park,Bank withdrawal,withdrawal,web,126.249.53.144,"Hartborough, RU",False
T0000021105,U00000617,2025-03-11 02:22:47,108.9,Phillips Group Phone Services,Monthly subscription - Phillips Group Phone Services,subscription,pos,,"Josephton, RU",False
T0000021106,U00000617,2025-02-09 10:13:15,140.6,Sanders Ltd Tech,Bank withdrawal,withdrawal,pos,,"New Donnaton, RU",False
T0000021107,U00000617,2025-03-04 15:46:54,881.11,Phillips Group Phone Services,Transfer to account *1652,transfer,mobile,40.42.80.215,"East Valerie, RU",False
T0000021108,U00000617,2025-02-09 09:16:44,248.75,"Boyer, Wallace and Miller Gas Company","Payment to Boyer, Wallace and Miller Gas Company",purchase,mobile,2.174.176.162,"Port Nicole, RU",False
T0000021109,U00000617,2025-03-08 19:19:27,67.46,"Boyer, Wallace and Miller Gas Company",Bank transfer to *1815,transfer,mobile,43.186.25.176,"Floresstad, RU",False
T0000021110,U00000617,2025-03-12 15:42:19,272.76,Phillips Group Phone Services,ATM withdrawal,withdrawal,pos,,"Port Brianchester, RU",False
T0000021111,U00000617,2025-03-05 05:20:31,208.7,"Mckinney, Harrison and Wright Steakhouse","Monthly subscription - Mckinney, Harrison and Wright Steakhouse",subscription,pos,,"New Aliciastad, RU",False
T0000021112,U00000617,2025-02-17 18:04:23,70.98,Phillips Group Phone Services,Bank withdrawal,withdrawal,pos,,"Lake Michelleview, RU",False
T0000021113,U00000617,2024-12-14 20:46:25,2200.13,"Johnson, Stark and Giles Internet Provider",Bank withdrawal,withdrawal,pos,,"South Jillshire, CN",True
T0000021114,U00000617,2025-02-07 01:37:59,100.79,Ross LLC Software,Transfer to account *4587,transfer,mobile,136.135.229.89,"East Adamside, RO",True
T0000021115,U00000617,2025-02-19 21:42:04,250.1,Clark PLC Streaming Services,Bank transfer to *5980,transfer,web,181.23.108.192,"Port Dorothy, RU",False
T0000021116,U00000617,2025-03-04 21:01:57,118.49,Phillips Group Phone Services,Payment to Phillips Group Phone Services,purchase,web,19.168.230.115,"Mcdonaldchester, RU",False
T0000021117,U00000617,2025-03-13 01:50:00,46.58,Phillips Group Phone Services,ATM withdrawal,withdrawal,pos,,"Kathrynstad, RU",False
T0000021118,U00000617,2025-03-03 16:00:02,104.79,Clark PLC Streaming Services,Transfer to account *378,transfer,web,215.90.162.109,"New Jessicaton, RU",False
T0000021119,U00000617,2025-03-08 04:35:40,1015.05,"Aguilar, Perez and Richardson Department Store","Recurring payment to Aguilar, Perez and Richardson Department Store",subscription,atm,,"Port Dawnville, RU",True
T0000021120,U00000617,2025-03-07 05:58:13,86.24,Clark PLC Streaming Services,Recurring payment to Clark PLC Streaming Services,subscription,pos,,"Jacobmouth, RU",False
T0000021121,U00000617,2024-11-13 07:42:56,209.69,"Lee, Garcia and Barnes Supermarket",Bank withdrawal,withdrawal,web,83.82.167.8,"Tomport, RU",False
T0000021122,U00000617,2025-03-10 17:23:06,117.43,Estrada-Irwin Theme Park,Payment to Estrada-Irwin Theme Park,purchase,mobile,27.27.80.57,"South Jennamouth, RU",False
T0000021123,U00000617,2025-03-06 03:09:34,390.2,Clark PLC Streaming Services,Purchase at Clark PLC Streaming Services,purchase,mobile,116.77.21.77,"Beasleyshire, RU",False
T0000021124,U00000617,2025-03-04 09:40:46,107.18,Estrada-Irwin Theme Park,ATM withdrawal,withdrawal,mobile,71.164.75.177,"Lake Carmenborough, RU",False
T0000021125,U00000617,2025-03-11 08:46:28,198.84,Montoya-Perkins Clothing,Monthly subscription - Montoya-Perkins Clothing,subscription,mobile,179.38.130.35,"Lisafurt, RU",False
T0000021126,U00000617,2024-12-17 15:06:05,61.89,"Boyer, Wallace and Miller Gas Company",Transfer to account *5909,transfer,pos,,"Whiteside, RU",False
T0000021127,U00000617,2024-11-24 13:44:57,204.13,Clark PLC Streaming Services,ATM withdrawal,withdrawal,pos,,"Duanebury, RU",False
T0000021128,U00000617,2025-03-13 22:19:20,142.83,Estrada-Irwin Theme Park,Payment to Estrada-Irwin Theme Park,purchase,web,189.174.138.248,"West Danielland, RU",False
T0000021129,U00000617,2025-02-25 08:36:06,78.87,Williams-Smith Tech,Bought items at Williams-Smith Tech,purchase,mobile,180.117.90.76,"Knoxfort, RU",False
T0000021130,U00000617,2025-02-13 09:08:10,114.78,"Mckinney, Harrison and Wright Steakhouse",Bank transfer to *6567,transfer,mobile,206.227.116.178,"Westmouth, RU",False
T0000021131,U00000617,2025-02-12 08:59:40,376.7,"Livingston, Gonzalez and Brown Vision Center",Transfer to account *5520,transfer,web,21.39.231.102,"Keithchester, NG",True
T0000021132,U00000617,2024-11-26 01:33:29,40.96,Estrada-Irwin Theme Park,ATM withdrawal,withdrawal,mobile,200.123.164.85,"Port Patriciashire, RU",False
T0000021133,U00000617,2024-12-09 20:36:18,151.16,Clark PLC Streaming Services,Monthly subscription - Clark PLC Streaming Services,subscription,mobile,116.23.57.66,"Craigberg, RU",False
T0000021134,U00000617,2025-03-04 20:43:37,1527.4,Diaz-Dillon Auto Service,Bank transfer to *3809,transfer,mobile,113.3.166.92,"Port Brianberg, RU",False
T0000021135,U00000617,2025-03-02 12:14:42,62.09,Phillips Group Phone Services,Subscription renewal - Phillips Group Phone Services,subscription,pos,,"North Darrenside, RU",False
T0000021136,U00000617,2025-03-10 08:49:14,158.47,Dennis Inc Car Rental,Bank transfer to *2500,transfer,web,167.63.87.194,"Port Stephanie, RU",False
T0000021137,U00000617,2025-02-23 01:01:42,107.0,Phillips Group Phone Services,Recurring payment to Phillips Group Phone Services,subscription,web,27.84.189.143,"Colleenstad, RU",False
T0000021138,U00000617,2025-01-23 18:42:49,246.88,Clark PLC Streaming Services,Cash withdrawal,withdrawal,web,120.142.227.22,"Kellymouth, RU",False
T0000021139,U00000617,2025-03-08 01:57:40,141.07,"Miller, Smith and Gomez Cruise Lines","Shopping at Miller, Smith and Gomez Cruise Lines",purchase,pos,,"West Scottshire, RU",False
T0000021140,U00000617,2024-10-06 10:40:38,149.0,"Salinas, Swanson and Brown Electric Company",Transfer to account *1701,transfer,mobile,16.130.10.204,"Lake Derek, NG",True
T0000021141,U00000617,2024-12-18 19:29:07,127.95,Estrada-Irwin Theme Park,Subscription renewal - Estrada-Irwin Theme Park,subscription,pos,,"Colemanland, RU",False
T0000021142,U00000617,2025-03-03 08:26:03,102.35,Hahn-Roberts Hardware,Recurring payment to Hahn-Roberts Hardware,subscription,web,145.53.209.81,"Pamelafurt, RU",False
T0000021143,U00000617,2024-10-18 18:26:06,101.22,Clark PLC Streaming Services,Money transfer,transfer,pos,,"New Nina, RU",False
T0000021144,U00000618,2024-12-27 04:31:57,49.15,"Castillo, Cummings and Reid Gaming",Transfer to account *5659,transfer,pos,,"Port Shannon, US",False
T0000021145,U00000618,2025-02-03 21:37:40,51.58,"Burke, Nguyen and Arnold Cruise Lines","Bought items at Burke, Nguyen and Arnold Cruise Lines",purchase,pos,,"Lake Samanthashire, US",False
T0000021146,U00000618,2025-03-02 22:38:20,106.86,"Burke, Nguyen and Arnold Cruise Lines","Monthly subscription - Burke, Nguyen and Arnold Cruise Lines",subscription,mobile,189.62.76.95,"Port Mary, US",False
T0000021147,U00000618,2025-03-11 22:07:25,59.9,Butler-Martin Concert Hall,Monthly subscription - Butler-Martin Concert Hall,subscription,web,74.130.180.18,"Evansmouth, US",False
T0000021148,U00000618,2025-03-12 16:59:32,101.62,Butler-Martin Concert Hall,Shopping at Butler-Martin Concert Hall,purchase,mobile,199.142.151.72,"Jesusmouth, US",False
T0000021149,U00000618,2024-12-23 13:04:57,108.88,Butler-Martin Concert Hall,Monthly subscription - Butler-Martin Concert Hall,subscription,mobile,50.93.21.191,"Rodriguezmouth, US",False
T0000021150,U00000618,2025-03-14 13:15:40,43.34,Butler-Martin Concert Hall,Money transfer,transfer,mobile,52.73.186.46,"South Maryshire, US",False
T0000021151,U00000618,2025-02-28 22:32:44,80.86,Butler-Martin Concert Hall,Cash withdrawal,withdrawal,web,94.72.95.241,"West Katrina, US",False
T0000021152,U00000618,2025-03-09 00:21:29,181.25,Smith Inc Car Dealership,ATM withdrawal,withdrawal,mobile,213.182.88.178,"Lake Kennethmouth, US",False
T0000021153,U00000618,2025-02-26 22:10:20,188.59,"Castillo, Cummings and Reid Gaming","Bought items at Castillo, Cummings and Reid Gaming",purchase,pos,,"Deanview, US",False
T0000021154,U00000618,2025-01-24 17:50:09,247.31,Butler-Martin Concert Hall,Bank transfer to *3125,transfer,mobile,222.143.73.89,"South Joshualand, US",False
T0000021155,U00000618,2025-02-04 15:59:02,147.14,"Burke, Nguyen and Arnold Cruise Lines","Monthly subscription - Burke, Nguyen and Arnold Cruise Lines",subscription,web,44.227.151.154,"New Tanyamouth, US",False
T0000021156,U00000618,2025-03-14 11:58:53,187.95,"Burke, Nguyen and Arnold Cruise Lines",Cash withdrawal,withdrawal,atm,,"East Ashleyberg, US",False
T0000021157,U00000618,2025-01-26 10:54:38,339.62,Webster Inc Cable TV,Monthly subscription - Webster Inc Cable TV,subscription,web,101.120.184.125,"Kennethfurt, US",False
T0000021158,U00000619,2025-03-05 14:35:06,511.02,Fry-Nguyen Café,ATM withdrawal,withdrawal,pos,,"Lake Curtis, BR",False
T0000021159,U00000620,2025-03-08 15:08:03,878.04,"Lee, Collins and Henderson Pharmacy",Transfer to account *5226,transfer,pos,,"Parkerbury, US",False
T0000021160,U00000620,2024-12-02 02:28:54,209.15,"Schwartz, Hill and Green Streaming Services","Subscription renewal - Schwartz, Hill and Green Streaming Services",subscription,atm,,"New Tracyfort, US",False
T0000021161,U00000620,2025-01-31 20:41:47,510.06,"Gonzales, Wolfe and Walton Department Store",Bank withdrawal,withdrawal,web,88.249.9.70,"Anthonyhaven, US",False
T0000021162,U00000620,2025-03-10 11:28:29,209.13,"Schwartz, Hill and Green Streaming Services",Cash withdrawal,withdrawal,web,135.70.194.154,"West Jeremy, US",False
T0000021163,U00000620,2025-03-10 18:55:37,424.27,"Schwartz, Hill and Green Streaming Services",Cash withdrawal,withdrawal,web,151.225.127.167,"North Cassandra, US",False
T0000021164,U00000620,2025-01-12 15:33:36,904.65,"Gonzales, Wolfe and Walton Department Store",Cash withdrawal,withdrawal,web,161.207.30.110,"Weaverfurt, US",False
T0000021165,U00000620,2024-12-16 23:51:58,620.72,Rodriguez-Garcia Vision Center,Recurring payment to Rodriguez-Garcia Vision Center,subscription,mobile,191.175.197.121,"Cruzland, US",False
T0000021166,U00000620,2025-02-22 19:15:23,471.86,"Schwartz, Hill and Green Streaming Services","Subscription renewal - Schwartz, Hill and Green Streaming Services",subscription,mobile,216.69.197.175,"Michaelfurt, US",False
T0000021167,U00000620,2025-02-17 06:07:22,201.84,"Thompson, Jones and Li Cable TV",Transfer to account *8820,transfer,mobile,83.116.203.127,"Destinyshire, US",False
T0000021168,U00000620,2025-03-10 07:39:35,201.47,"Schwartz, Hill and Green Streaming Services","Purchase at Schwartz, Hill and Green Streaming Services",purchase,mobile,185.24.195.161,"West Nicholasland, US",False
T0000021169,U00000620,2025-01-14 13:07:29,238.09,Gibson-Gould Cruise Lines,Money transfer,transfer,pos,,"Singhmouth, RU",True
T0000021170,U00000620,2025-02-10 23:00:28,249.07,"Thompson, Jones and Li Cable TV",Bank withdrawal,withdrawal,atm,,"South Kristenland, US",False
T0000021171,U00000620,2025-03-04 16:29:56,6261.04,"Chung, Mitchell and Petty Steakhouse",Cash withdrawal,withdrawal,atm,,"Allisonton, US",True
T0000021172,U00000620,2025-01-30 09:32:44,673.89,Shields-Jacobs Airlines,Payment to Shields-Jacobs Airlines,purchase,mobile,101.63.32.77,"Port Teresa, BR",True
T0000021173,U00000620,2025-03-14 11:37:03,924.2,"Williams, Morris and Burnett Car Dealership",Bank transfer to *1807,transfer,mobile,30.37.209.97,"Lake James, US",False
T0000021174,U00000620,2025-02-17 06:17:41,426.79,"Gonzales, Wolfe and Walton Department Store",Money transfer,transfer,web,128.51.102.37,"Millerburgh, US",False
T0000021175,U00000620,2025-03-13 05:30:48,657.53,"Gonzales, Wolfe and Walton Department Store",Bank transfer to *307,transfer,mobile,10.142.19.154,"East Jenniferchester, US",False
T0000021176,U00000620,2025-02-27 13:17:02,962.69,"Lee, Collins and Henderson Pharmacy","Bought items at Lee, Collins and Henderson Pharmacy",purchase,atm,,"Port Anthony, US",False
T0000021177,U00000620,2024-12-31 19:50:30,778.61,Rasmussen Inc Clothing,Bought items at Rasmussen Inc Clothing,purchase,mobile,38.36.41.117,"Murphyland, CN",True
T0000021178,U00000620,2025-02-23 11:18:51,627.07,"Gonzales, Wolfe and Walton Department Store","Bought items at Gonzales, Wolfe and Walton Department Store",purchase,web,50.51.216.89,"West Briana, US",False
T0000021179,U00000620,2025-02-25 17:33:48,592.51,"Lee, Collins and Henderson Pharmacy","Recurring payment to Lee, Collins and Henderson Pharmacy",subscription,web,115.141.114.230,"Michaeltown, US",False
T0000021180,U00000620,2025-02-27 10:21:35,1238.88,Mcgee-Ayala Fresh Market,Monthly subscription - Mcgee-Ayala Fresh Market,subscription,mobile,109.34.16.211,"Mirandaborough, US",True
T0000021181,U00000620,2025-03-08 15:09:16,345.62,Wilson LLC Electric Company,Bought items at Wilson LLC Electric Company,purchase,atm,,"East Mandy, US",False
T0000021182,U00000620,2025-02-04 00:48:28,2045.56,"Harmon, Goodman and Friedman Auto Service","Monthly subscription - Harmon, Goodman and Friedman Auto Service",subscription,mobile,161.87.91.97,"Jonesberg, RU",True
T0000021183,U00000620,2025-01-19 11:49:48,358.35,"Thompson, Jones and Li Cable TV","Payment to Thompson, Jones and Li Cable TV",purchase,web,131.1.155.209,"West Clayton, US",False
T0000021184,U00000620,2025-02-20 20:46:11,626.7,Sexton-Anderson Pharmacy,Bank withdrawal,withdrawal,web,200.4.65.79,"North Aliciafurt, US",False
T0000021185,U00000620,2025-02-08 12:50:43,329.91,"Gonzales, Wolfe and Walton Department Store",Transfer to account *5690,transfer,web,136.117.236.177,"Joannamouth, US",False
T0000021186,U00000620,2025-02-08 07:58:44,540.45,"Schwartz, Hill and Green Streaming Services","Recurring payment to Schwartz, Hill and Green Streaming Services",subscription,mobile,35.196.70.40,"South Jeffrey, US",False
T0000021187,U00000620,2025-03-14 14:52:05,497.27,"Lee, Collins and Henderson Pharmacy",Transfer to account *5727,transfer,mobile,164.174.251.123,"Nataliemouth, US",False
T0000021188,U00000620,2024-12-05 20:35:05,1274.51,Estrada-Stevenson Travel Booking,Bought items at Estrada-Stevenson Travel Booking,purchase,web,105.160.78.132,"East Jaimeburgh, US",False
T0000021189,U00000620,2025-01-23 07:52:49,392.79,Johnson-Marshall Organic Foods,Cash withdrawal,withdrawal,mobile,132.195.10.130,"Port David, US",False
T0000021190,U00000620,2025-02-20 17:05:51,141.68,"Williams, Morris and Burnett Car Dealership",ATM withdrawal,withdrawal,atm,,"West Sarah, US",False
T0000021191,U00000620,2025-03-13 03:07:54,606.82,"Thompson, Jones and Li Cable TV",Bank transfer to *193,transfer,web,38.177.179.149,"South Brandytown, US",False
T0000021192,U00000620,2025-02-01 11:50:28,246.25,Cochran LLC Home Goods,Purchase at Cochran LLC Home Goods,purchase,pos,,"Port Lukeborough, US",False
T0000021193,U00000620,2025-03-13 03:00:22,2465.5,Peterson-King Financial Services,Cash withdrawal,withdrawal,mobile,60.157.106.210,"Anitafort, US",True
T0000021194,U00000621,2025-01-28 10:30:38,21.17,"Jones, Jones and Short Dental Clinic","Payment to Jones, Jones and Short Dental Clinic",purchase,pos,,"Anthonytown, AU",False
T0000021195,U00000621,2025-03-11 10:35:08,5.95,Mueller Ltd Grocery,ATM withdrawal,withdrawal,atm,,"Port Danieltown, AU",False
T0000021196,U00000621,2024-12-23 05:30:55,8.17,Whitehead Inc Financial Advisors,Recurring payment to Whitehead Inc Financial Advisors,subscription,web,25.204.168.41,"Jasonmouth, AU",True
T0000021197,U00000621,2025-02-19 16:01:06,10.03,"Harris, Green and Holt Pharmacy",Bank transfer to *7658,transfer,mobile,112.59.118.124,"Caldwellmouth, AU",False
T0000021198,U00000621,2025-01-20 22:55:25,15.07,"Jones, Jones and Short Dental Clinic","Purchase at Jones, Jones and Short Dental Clinic",purchase,web,153.191.133.121,"Timothybury, AU",False
T0000021199,U00000621,2025-03-08 15:04:17,42.99,Mclean-Scott Computers,Monthly subscription - Mclean-Scott Computers,subscription,web,173.43.183.1,"Kelseyborough, AU",False
T0000021200,U00000621,2025-01-18 08:18:59,11.6,Bush-Turner Cable TV,Bank withdrawal,withdrawal,mobile,2.80.204.232,"Deleonbury, AU",False
T0000021201,U00000621,2025-02-10 13:05:22,92.99,Gonzalez and Sons Steakhouse,Monthly subscription - Gonzalez and Sons Steakhouse,subscription,web,170.245.213.187,"Deckerburgh, AU",False
T0000021202,U00000621,2025-02-21 11:29:22,18.92,Gonzalez and Sons Steakhouse,Cash withdrawal,withdrawal,pos,,"Willieland, AU",False
T0000021203,U00000621,2025-03-09 14:20:24,42.05,Mclean-Scott Computers,Cash withdrawal,withdrawal,web,12.214.121.96,"Toddborough, AU",False
T0000021204,U00000621,2025-02-12 11:21:51,34.21,Mendez-Atkins Hardware,Cash withdrawal,withdrawal,web,130.4.56.234,"Mitchellview, AU",True
T0000021205,U00000621,2025-03-08 03:34:50,22.84,"Harris, Green and Holt Pharmacy",Transfer to account *9571,transfer,mobile,121.114.72.76,"Jameston, AU",False
T0000021206,U00000621,2025-02-19 17:28:02,5.74,"Cox, Olsen and Gregory Department Store",Cash withdrawal,withdrawal,web,157.71.53.247,"Oliverfurt, AU",False
T0000021207,U00000621,2025-03-14 14:37:47,41.4,"Jones, Jones and Short Dental Clinic",Cash withdrawal,withdrawal,mobile,217.84.114.119,"Port Debbieland, AU",False
T0000021208,U00000621,2025-02-09 04:15:38,18.23,Bush-Turner Cable TV,Subscription renewal - Bush-Turner Cable TV,subscription,atm,,"Port Thomas, AU",False
T0000021209,U00000621,2025-02-17 04:59:06,12.17,Ortiz-Rubio Travel Booking,Bank withdrawal,withdrawal,pos,,"Wilsonfort, AU",False
T0000021210,U00000621,2025-02-18 08:15:17,10.07,Hughes-Chen Steakhouse,Subscription renewal - Hughes-Chen Steakhouse [unusual merchant],subscription,web,158.85.107.46,"West Benjamin, NG",True
T0000021211,U00000621,2025-03-08 20:04:27,6.94,Lester-Johnson Foods,ATM withdrawal,withdrawal,web,128.226.69.113,"Kendrashire, AU",False
T0000021212,U00000621,2024-11-18 09:56:25,37.08,Mclean-Scott Computers,Bank withdrawal,withdrawal,atm,,"Sloanland, AU",False
T0000021213,U00000621,2025-02-18 09:30:56,19.74,"Whitaker, Montgomery and Jensen Car Rental","Bought items at Whitaker, Montgomery and Jensen Car Rental",purchase,mobile,50.188.52.7,"Jodyburgh, BR",True
T0000021214,U00000621,2025-02-25 03:19:14,8.06,"Harris, Green and Holt Pharmacy","Monthly subscription - Harris, Green and Holt Pharmacy",subscription,mobile,57.221.5.86,"New Cole, AU",False
T0000021215,U00000622,2025-02-23 06:24:47,61.12,Little-Ross Electronics,Transfer to account *939,transfer,atm,,"North Alicia, US",False
T0000021216,U00000622,2025-02-18 21:02:49,462.95,Moore-Dunn Wellness Center,Subscription renewal - Moore-Dunn Wellness Center,subscription,web,185.50.88.228,"Leemouth, CN",True
T0000021217,U00000622,2024-12-13 12:02:50,372.32,Brown-Morgan Bistro,Monthly subscription - Brown-Morgan Bistro,subscription,web,13.84.39.105,"Butlerborough, US",False
T0000021218,U00000622,2025-03-09 13:31:17,427.08,Brown-Morgan Bistro,Payment to Brown-Morgan Bistro,purchase,pos,,"New Jane, US",False
T0000021219,U00000622,2025-03-09 00:54:41,1203.88,Barnes-Barrett Market,Shopping at Barnes-Barrett Market,purchase,mobile,164.216.162.250,"East Rachelport, US",False
T0000021220,U00000622,2025-02-25 09:05:34,106.38,Brown-Morgan Bistro,Recurring payment to Brown-Morgan Bistro,subscription,web,137.85.199.181,"New Theresa, US",False
T0000021221,U00000622,2025-03-05 22:49:13,370.73,Wilson PLC Organic Foods,ATM withdrawal,withdrawal,atm,,"Amandashire, US",False
T0000021222,U00000622,2025-02-23 05:27:26,189.43,Chandler-Gonzales Fresh Market,Recurring payment to Chandler-Gonzales Fresh Market,subscription,pos,,"Lake Jennifer, US",False
T0000021223,U00000622,2025-02-20 23:49:00,362.16,"Wheeler, Anderson and Martinez Auto Parts","Recurring payment to Wheeler, Anderson and Martinez Auto Parts",subscription,web,158.2.37.68,"Lake Ericville, US",False
T0000021224,U00000622,2025-03-05 23:44:49,871.03,Wilson PLC Organic Foods,Shopping at Wilson PLC Organic Foods,purchase,mobile,30.40.53.163,"New Davidmouth, US",False
T0000021225,U00000622,2025-02-26 22:03:37,99.23,"Wheeler, Anderson and Martinez Auto Parts","Purchase at Wheeler, Anderson and Martinez Auto Parts",purchase,pos,,"North Haroldstad, US",False
T0000021226,U00000622,2025-02-07 10:32:51,177.44,Frye and Sons Theater,Bank withdrawal,withdrawal,pos,,"Simsburgh, US",False
T0000021227,U00000622,2025-01-13 13:50:36,444.79,"Griffin, Hall and Cortez Car Wash",Bank withdrawal,withdrawal,mobile,188.194.224.70,"North Amandaberg, US",False
T0000021228,U00000622,2025-03-14 21:40:26,2000.4,"King, Hamilton and Reyes Financial Advisors","Monthly subscription - King, Hamilton and Reyes Financial Advisors",subscription,mobile,174.98.14.104,"Kellyhaven, US",True
T0000021229,U00000622,2025-03-03 04:05:35,116.35,Brown-Morgan Bistro,ATM withdrawal,withdrawal,web,193.148.182.26,"Port Jackson, US",False
T0000021230,U00000622,2025-01-20 16:10:13,470.78,Reid-Coffey Financial Services,Bank transfer to *1720,transfer,mobile,151.10.140.29,"Dorothyshire, US",False
T0000021231,U00000622,2025-01-07 14:12:57,122.3,"Wheeler, Anderson and Martinez Auto Parts",Bank withdrawal,withdrawal,mobile,82.186.55.23,"East Jacquelinemouth, US",False
T0000021232,U00000622,2025-02-12 19:30:02,111.83,Simon LLC Grocery,Subscription renewal - Simon LLC Grocery,subscription,web,218.161.81.135,"Debrafort, US",False
T0000021233,U00000622,2025-02-20 06:50:53,100.5,Powell-Wagner Travel Agency,Monthly subscription - Powell-Wagner Travel Agency,subscription,mobile,64.130.102.207,"Kingburgh, US",False
T0000021234,U00000622,2025-03-04 20:03:24,48.33,Wilson LLC Vacation Rentals,Bought items at Wilson LLC Vacation Rentals,purchase,atm,,"East Jasmine, US",False
T0000021235,U00000622,2025-01-29 17:45:46,79.59,Gomez-Nunez Financial Services,Bank withdrawal,withdrawal,pos,,"East Howardview, US",False
T0000021236,U00000622,2025-03-11 00:50:10,303.91,Wilson LLC Vacation Rentals,Monthly subscription - Wilson LLC Vacation Rentals,subscription,mobile,137.233.23.118,"Torresbury, US",False
T0000021237,U00000622,2025-02-24 22:40:39,74.97,Morrow-Frank Banking,Payment to Morrow-Frank Banking,purchase,web,162.13.122.234,"Port Tannermouth, US",False
T0000021238,U00000622,2025-03-06 18:14:33,514.28,Chandler-Gonzales Fresh Market,Payment to Chandler-Gonzales Fresh Market,purchase,pos,,"Shelbyfurt, US",False
T0000021239,U00000622,2025-03-08 03:52:36,423.01,"Griffin, Hall and Cortez Car Wash",Money transfer,transfer,mobile,144.180.251.81,"Port Kennethport, US",False
T0000021240,U00000622,2025-02-12 05:35:16,350.93,Wilson PLC Organic Foods,Recurring payment to Wilson PLC Organic Foods,subscription,mobile,184.179.15.245,"Lake Laura, US",False
T0000021241,U00000622,2024-08-30 00:19:40,427.83,Wilson PLC Organic Foods,Payment to Wilson PLC Organic Foods,purchase,mobile,44.54.229.224,"Gregorystad, US",False
T0000021242,U00000622,2025-03-12 09:10:54,172.91,Wilson LLC Vacation Rentals,ATM withdrawal,withdrawal,mobile,211.78.250.180,"Alvarezmouth, US",False
T0000021243,U00000622,2025-03-05 10:39:37,1214.64,"Weaver, Harding and Poole Car Dealership","Monthly subscription - Weaver, Harding and Poole Car Dealership",subscription,atm,,"West Heatherport, US",False
T0000021244,U00000622,2025-03-11 09:50:09,194.2,Wilson LLC Vacation Rentals,Cash withdrawal,withdrawal,web,149.148.197.173,"Carlabury, US",False
T0000021245,U00000622,2025-01-19 10:57:47,276.09,"House, Mccann and Johnston Shoes",ATM withdrawal,withdrawal,atm,,"North Tracymouth, US",False
T0000021246,U00000622,2025-03-11 13:16:04,219.29,"Griffin, Hall and Cortez Car Wash","Payment to Griffin, Hall and Cortez Car Wash",purchase,pos,,"North Kristen, US",False
T0000021247,U00000622,2025-02-26 20:03:57,252.39,Wilson LLC Vacation Rentals,Recurring payment to Wilson LLC Vacation Rentals,subscription,mobile,112.200.39.100,"Lake Laurafort, US",False
T0000021248,U00000622,2025-03-02 01:57:20,20.92,Martinez-Larson Healthcare Services,Subscription renewal - Martinez-Larson Healthcare Services,subscription,web,29.47.63.159,"Lake Mary, US",False
T0000021249,U00000622,2025-02-26 14:59:53,37.15,Brown-Morgan Bistro,Monthly subscription - Brown-Morgan Bistro,subscription,web,34.32.132.57,"Turnerberg, US",False
T0000021250,U00000622,2025-03-05 14:25:38,574.39,Brown-Morgan Bistro,Bank transfer to *6471,transfer,mobile,72.101.249.230,"Cherylshire, US",False
T0000021251,U00000622,2025-02-04 23:50:57,672.52,Wilson LLC Vacation Rentals,Recurring payment to Wilson LLC Vacation Rentals,subscription,pos,,"Stevenside, US",False
T0000021252,U00000622,2025-01-24 13:46:14,456.08,"Griffin, Hall and Cortez Car Wash",Cash withdrawal,withdrawal,mobile,36.189.127.114,"Bensonmouth, US",False
T0000021253,U00000622,2025-02-23 17:41:36,267.98,"Potts, Smith and Ramirez Cinema",ATM withdrawal,withdrawal,pos,,"South Jocelyn, US",False
T0000021254,U00000622,2025-03-11 13:01:32,856.86,"Griffin, Hall and Cortez Car Wash",Transfer to account *5554,transfer,web,7.45.18.196,"Isaiahburgh, US",False
T0000021255,U00000622,2025-03-13 19:40:33,157.41,Wilson PLC Organic Foods,Purchase at Wilson PLC Organic Foods,purchase,pos,,"Trujillofort, US",False
T0000021256,U00000622,2025-03-01 23:59:47,878.07,"Griffin, Hall and Cortez Car Wash","Payment to Griffin, Hall and Cortez Car Wash",purchase,pos,,"Lake Diana, US",False
T0000021257,U00000622,2025-01-09 02:28:38,60.87,Decker Ltd Mobile,Subscription renewal - Decker Ltd Mobile,subscription,pos,,"Trevinomouth, US",False
T0000021258,U00000622,2025-02-18 21:04:28,67.39,Pace-Martinez Bistro,Bank withdrawal,withdrawal,web,47.252.69.91,"Nathanielchester, US",False
T0000021259,U00000622,2025-02-01 22:18:38,252.65,Brown-Morgan Bistro,Shopping at Brown-Morgan Bistro,purchase,mobile,137.189.172.194,"Lake Brendafort, US",False
T0000021260,U00000622,2025-01-31 02:18:21,54.05,"Weaver, Harding and Poole Car Dealership",Transfer to account *1300,transfer,pos,,"South Michael, US",False
T0000021261,U00000622,2025-01-22 20:25:08,1160.41,Chandler-Gonzales Fresh Market,Subscription renewal - Chandler-Gonzales Fresh Market,subscription,web,83.21.252.6,"Romeroton, US",False
T0000021262,U00000622,2025-01-22 12:08:33,117.91,Reid-Coffey Financial Services,Cash withdrawal,withdrawal,mobile,16.105.89.241,"Hernandezmouth, US",False
T0000021263,U00000622,2024-12-07 18:29:35,578.94,Brown-Morgan Bistro,Cash withdrawal,withdrawal,atm,,"New Frank, US",False
T0000021264,U00000623,2025-03-10 14:36:27,36.99,"Vazquez, Morales and Rodriguez Market","Shopping at Vazquez, Morales and Rodriguez Market",purchase,atm,,"West Stephen, US",False
T0000021265,U00000623,2025-03-10 15:32:22,4.88,Sanchez-Collier Supermarket,Money transfer,transfer,web,160.148.25.84,"Cranehaven, US",False
T0000021266,U00000623,2025-02-22 08:15:24,12.78,"Faulkner, Griffin and Fleming Shoes",Cash withdrawal,withdrawal,pos,,"Martinezton, US",False
T0000021267,U00000623,2025-01-20 19:14:53,25.41,"Smith, Bailey and Brooks Market","Recurring payment to Smith, Bailey and Brooks Market",subscription,web,31.194.156.192,"Piercemouth, US",False
T0000021268,U00000623,2025-03-04 04:53:32,4.25,Davis and Sons Hardware,Payment to Davis and Sons Hardware,purchase,web,71.63.77.130,"Port Jennifer, US",False
T0000021269,U00000623,2025-02-24 06:59:07,44.27,Bell Ltd Electric Company,Payment to Bell Ltd Electric Company,purchase,web,6.222.82.168,"New Susanbury, US",False
T0000021270,U00000623,2025-02-20 01:51:30,21.74,"Cruz, Brooks and Sparks Pizzeria","Payment to Cruz, Brooks and Sparks Pizzeria",purchase,atm,,"Davidport, US",False
T0000021271,U00000623,2025-01-28 00:06:22,23.76,"Cruz, Brooks and Sparks Pizzeria",Bank transfer to *6962,transfer,web,94.155.76.46,"Ericahaven, US",False
T0000021272,U00000623,2024-12-17 23:05:16,46.66,"Cruz, Brooks and Sparks Pizzeria",Cash withdrawal,withdrawal,mobile,115.189.1.220,"Barajaston, US",False
T0000021273,U00000623,2025-03-01 19:19:27,32.47,"Sparks, Stephens and Sparks Banking","Recurring payment to Sparks, Stephens and Sparks Banking",subscription,mobile,174.9.34.112,"Martinberg, US",False
T0000021274,U00000623,2025-03-02 14:51:23,78.7,Bell Ltd Electric Company,Payment to Bell Ltd Electric Company,purchase,atm,,"Nicolemouth, US",False
T0000021275,U00000623,2025-02-03 06:57:18,39.22,"Nelson, Hopkins and Sanchez Phone Services","Recurring payment to Nelson, Hopkins and Sanchez Phone Services",subscription,pos,,"Port Gregory, US",False
T0000021276,U00000623,2025-03-02 21:41:03,16.31,"Holmes, Harris and Ruiz Pharmacy",ATM withdrawal,withdrawal,mobile,68.148.113.234,"Joneschester, US",False
T0000021277,U00000623,2024-12-16 15:22:55,225.79,"Juarez, Foster and Gibson Banking","Monthly subscription - Juarez, Foster and Gibson Banking",subscription,mobile,125.83.70.185,"Shepardport, US",True
T0000021278,U00000623,2025-01-25 08:16:21,6.25,"Simmons, Hanson and Ochoa Pizzeria",Transfer to account *6737,transfer,web,122.229.199.116,"West Angelashire, US",True
T0000021279,U00000623,2025-02-21 22:47:28,170.52,"Leonard, Watson and Walter Restaurant",Bank transfer to *7392,transfer,mobile,145.12.109.96,"North Shawn, US",False
T0000021280,U00000623,2025-02-26 07:49:33,27.59,"Leonard, Watson and Walter Restaurant",Cash withdrawal,withdrawal,mobile,147.110.45.224,"Johnnyland, US",False
T0000021281,U00000623,2025-02-14 05:36:07,10.06,Fox-Underwood Hardware,Monthly subscription - Fox-Underwood Hardware,subscription,mobile,188.247.44.181,"West Rebecca, US",False
T0000021282,U00000623,2025-01-25 00:48:13,20.83,"Holmes, Harris and Ruiz Pharmacy",ATM withdrawal,withdrawal,mobile,37.192.223.0,"South Robinbury, US",False
T0000021283,U00000623,2025-02-17 07:51:01,6.51,"Kelly, Stokes and Ortiz Cinema","Recurring payment to Kelly, Stokes and Ortiz Cinema",subscription,mobile,202.171.124.249,"Jasonchester, US",False
T0000021284,U00000623,2025-02-25 08:39:35,31.96,"Leonard, Watson and Walter Restaurant","Monthly subscription - Leonard, Watson and Walter Restaurant",subscription,atm,,"Williamberg, US",False
T0000021285,U00000623,2025-03-06 01:57:01,4.93,Combs Ltd Cable TV,Subscription renewal - Combs Ltd Cable TV,subscription,mobile,137.161.134.32,"West Michael, RU",True
T0000021286,U00000623,2025-03-11 12:46:03,24.02,Soto Ltd Car Dealership,Shopping at Soto Ltd Car Dealership,purchase,web,85.75.221.248,"Port Deborah, US",False
T0000021287,U00000623,2025-03-13 14:20:38,102.34,"Schroeder, Mcintosh and Mcbride Software",Cash withdrawal [multiple withdrawals],withdrawal,web,90.145.148.153,"North Jeremyside, CN",True
T0000021288,U00000623,2025-02-22 11:01:03,16.61,Bell Ltd Electric Company,Money transfer,transfer,web,95.223.166.171,"Mcguireton, US",False
T0000021289,U00000623,2025-03-13 15:33:03,9.76,"Hatfield, Cameron and Soto Car Wash",Money transfer,transfer,mobile,116.153.180.67,"Danielsburgh, US",False
T0000021290,U00000623,2025-02-15 05:18:48,18.63,"Kelly, Stokes and Ortiz Cinema","Payment to Kelly, Stokes and Ortiz Cinema",purchase,mobile,59.235.32.6,"Scottton, US",False
T0000021291,U00000623,2024-12-28 19:21:20,30.82,Watson-Alexander Auto Parts,Money transfer,transfer,mobile,32.211.191.127,"South Chadton, RO",True
T0000021292,U00000623,2025-03-05 04:01:35,11.09,Bush Ltd Steakhouse,Transfer to account *1444,transfer,mobile,78.107.201.227,"Lake James, US",False
T0000021293,U00000623,2025-03-03 13:56:11,46.46,"Savage, Jackson and Nguyen Digital Services",Transfer to account *6122,transfer,mobile,208.248.66.177,"Port Dannytown, US",False
T0000021294,U00000623,2025-02-27 06:23:28,4.16,Smith Group Cruise Lines,Bought items at Smith Group Cruise Lines,purchase,web,35.239.227.144,"Hannahchester, US",False
T0000021295,U00000623,2025-02-17 13:05:48,10.48,"Nelson, Hopkins and Sanchez Phone Services",Transfer to account *7472,transfer,web,160.87.240.97,"Jeffersonbury, US",False
T0000021296,U00000623,2024-12-27 17:52:16,133.74,Edwards-Novak Shoes,Monthly subscription - Edwards-Novak Shoes,subscription,pos,,"East Andrewton, CN",True
T0000021297,U00000623,2025-02-19 02:01:07,9.82,"Kelly, Stokes and Ortiz Cinema",Cash withdrawal,withdrawal,mobile,126.137.214.46,"Matthewchester, US",False
T0000021298,U00000623,2025-02-08 11:38:58,110.8,"Nelson, Hopkins and Sanchez Phone Services","Recurring payment to Nelson, Hopkins and Sanchez Phone Services",subscription,pos,,"North Johnfort, US",False
T0000021299,U00000623,2025-02-09 13:30:56,20.62,"Nelson, Hopkins and Sanchez Phone Services","Subscription renewal - Nelson, Hopkins and Sanchez Phone Services",subscription,mobile,188.78.99.66,"Goodwinside, US",False
T0000021300,U00000623,2025-02-27 21:16:08,24.13,"Drake, Taylor and Alexander Car Rental","Subscription renewal - Drake, Taylor and Alexander Car Rental",subscription,web,20.238.140.45,"West Georgemouth, US",False
T0000021301,U00000623,2025-01-20 17:27:06,12.86,Bell Ltd Electric Company,Recurring payment to Bell Ltd Electric Company,subscription,web,14.141.197.149,"Lake Bradleymouth, US",False
T0000021302,U00000624,2025-02-02 01:41:57,269.03,Arnold LLC Car Wash,Money transfer,transfer,pos,,"South Michael, GB",False
T0000021303,U00000624,2025-03-10 03:50:32,333.59,Carr-Gamble Banking,ATM withdrawal,withdrawal,web,149.201.95.185,"Beverlychester, GB",False
T0000021304,U00000624,2025-03-07 11:19:22,810.12,Logan-Daniels Theme Park,Bank withdrawal,withdrawal,mobile,65.164.122.163,"South Penny, GB",False
T0000021305,U00000624,2024-12-19 10:25:22,693.44,Schwartz-Lopez Fast Food,Bank transfer to *4705,transfer,mobile,215.132.31.61,"Ayershaven, GB",False
T0000021306,U00000624,2025-02-19 10:51:19,1054.25,Arnold LLC Car Wash,Monthly subscription - Arnold LLC Car Wash,subscription,mobile,155.55.236.208,"Port Christopherfort, GB",False
T0000021307,U00000624,2025-02-10 05:38:36,1137.52,Hernandez Ltd Fresh Market,Subscription renewal - Hernandez Ltd Fresh Market,subscription,web,66.103.232.231,"North Elizabeth, GB",False
T0000021308,U00000624,2025-02-24 04:01:20,720.47,Leon Inc Theater,ATM withdrawal,withdrawal,web,130.43.213.72,"Lake Faithburgh, GB",False
T0000021309,U00000624,2025-03-08 22:19:52,310.95,Caldwell PLC Electric Company,Bought items at Caldwell PLC Electric Company,purchase,mobile,188.50.204.80,"Grahamside, GB",False
T0000021310,U00000624,2025-02-20 15:09:53,629.78,Arnold LLC Car Wash,Cash withdrawal,withdrawal,mobile,219.36.182.165,"West Maxwellchester, GB",False
T0000021311,U00000624,2025-01-21 02:59:16,536.66,Alexander-Jones Department Store,Money transfer,transfer,mobile,51.203.165.231,"South Charlenechester, GB",False
T0000021312,U00000624,2025-03-05 08:09:23,543.26,Steele and Sons Software,Shopping at Steele and Sons Software,purchase,pos,,"West Jermaine, GB",False
T0000021313,U00000624,2025-03-04 03:16:27,209.29,Porter Inc Sporting Goods,Bought items at Porter Inc Sporting Goods,purchase,mobile,150.27.148.207,"Maynardhaven, GB",False
T0000021314,U00000624,2025-03-07 09:21:55,1068.52,Williams Ltd Fast Food,Bank transfer to *5077,transfer,mobile,110.252.232.212,"South Randy, GB",False
T0000021315,U00000624,2025-01-31 11:29:50,277.35,West and Sons Farmers Market,Bank withdrawal,withdrawal,web,9.48.124.2,"North Tylerberg, GB",False
T0000021316,U00000624,2025-03-05 14:51:26,994.65,Carr-Gamble Banking,Cash withdrawal,withdrawal,mobile,22.80.133.99,"South Tammyberg, GB",False
T0000021317,U00000624,2025-02-19 10:19:15,1182.74,Scott-Robertson Theme Park,Recurring payment to Scott-Robertson Theme Park,subscription,mobile,195.78.253.189,"Westland, GB",False
T0000021318,U00000624,2025-03-12 05:33:39,392.45,"White, Anderson and Sanders Electric Company",Cash withdrawal [unusual location],withdrawal,mobile,194.227.26.50,"East Ashley, RU",True
T0000021319,U00000624,2025-03-06 02:28:20,505.71,Porter Inc Sporting Goods,ATM withdrawal,withdrawal,mobile,30.37.205.14,"Garciaville, GB",False
T0000021320,U00000624,2025-02-28 15:14:04,278.3,Armstrong-Moore Phone Services,Payment to Armstrong-Moore Phone Services,purchase,web,148.93.43.96,"Hernandezburgh, GB",True
T0000021321,U00000624,2025-03-04 22:27:54,637.61,Logan-Daniels Theme Park,Recurring payment to Logan-Daniels Theme Park,subscription,mobile,11.200.42.196,"East Jill, GB",False
T0000021322,U00000624,2025-03-04 23:57:45,1602.55,Beltran PLC Financial Advisors,Purchase at Beltran PLC Financial Advisors [very high amount],purchase,mobile,14.175.26.45,"Robertstad, RO",True
T0000021323,U00000624,2025-03-09 17:38:22,2851.34,Porter Inc Sporting Goods,Cash withdrawal,withdrawal,web,195.173.58.196,"Dickersonberg, GB",False
T0000021324,U00000624,2025-03-02 02:04:51,138.39,"Roman, Green and Nicholson Water Services","Payment to Roman, Green and Nicholson Water Services",purchase,web,213.53.99.203,"Port Charles, GB",False
T0000021325,U00000624,2025-02-14 00:45:38,1529.21,Carr-Gamble Banking,Purchase at Carr-Gamble Banking,purchase,web,9.137.238.79,"Gardnermouth, GB",False
T0000021326,U00000624,2025-03-03 03:31:27,1017.67,Carr-Gamble Banking,Subscription renewal - Carr-Gamble Banking,subscription,pos,,"Kirstenstad, GB",False
T0000021327,U00000624,2025-03-03 17:20:54,179.05,Guzman-Banks Insurance,Recurring payment to Guzman-Banks Insurance,subscription,web,31.173.3.195,"West Angela, GB",False
T0000021328,U00000624,2025-03-14 14:46:35,392.89,"Smith, Maddox and Parker Cruise Lines",ATM withdrawal,withdrawal,mobile,81.3.226.25,"Floresburgh, GB",False
T0000021329,U00000624,2025-02-03 19:24:47,4030.6,Hernandez Ltd Fresh Market,ATM withdrawal,withdrawal,pos,,"Lake Alan, GB",False
T0000021330,U00000624,2025-03-12 21:33:06,710.86,Logan-Daniels Theme Park,Recurring payment to Logan-Daniels Theme Park,subscription,mobile,119.164.122.140,"Christinastad, GB",False
T0000021331,U00000624,2025-02-17 06:58:32,714.35,Hernandez Ltd Fresh Market,Money transfer,transfer,web,18.172.81.251,"Lake Timothy, GB",False
T0000021332,U00000624,2025-03-03 09:21:06,336.62,"Jarvis, Morris and Vang Foods","Bought items at Jarvis, Morris and Vang Foods",purchase,web,60.62.136.17,"New Anthony, GB",False
T0000021333,U00000624,2024-08-20 12:47:48,565.61,Jones-Reeves Electronics,Shopping at Jones-Reeves Electronics,purchase,web,96.250.7.178,"Richardsonchester, GB",False
T0000021334,U00000624,2025-03-09 21:50:59,1118.22,Logan-Daniels Theme Park,Recurring payment to Logan-Daniels Theme Park,subscription,mobile,80.121.6.167,"Jamesville, GB",False
T0000021335,U00000624,2025-01-18 23:32:56,458.42,Marsh-Taylor Phone Services,Payment to Marsh-Taylor Phone Services,purchase,mobile,172.13.39.27,"Barnesview, GB",False
T0000021336,U00000624,2025-02-22 16:50:42,407.1,Anderson-Duncan Foods,Monthly subscription - Anderson-Duncan Foods,subscription,pos,,"South Brittany, GB",False
T0000021337,U00000624,2025-02-26 18:14:00,2006.8,Carr-Gamble Banking,Cash withdrawal,withdrawal,mobile,17.118.216.36,"Oscartown, GB",False
T0000021338,U00000624,2025-03-05 00:04:30,753.85,"Flynn, Ramirez and Melendez Farmers Market",Transfer to account *4434,transfer,web,72.224.103.140,"Port Brianchester, GB",False
T0000021339,U00000624,2024-12-20 07:29:24,598.77,Horton-Francis Supermarket,Recurring payment to Horton-Francis Supermarket,subscription,web,185.68.254.167,"Port Joshua, GB",False
T0000021340,U00000624,2025-03-05 12:19:31,152.74,Miller-Barrett Car Rental,Subscription renewal - Miller-Barrett Car Rental,subscription,mobile,23.45.241.114,"East Gabriel, GB",False
T0000021341,U00000624,2025-02-15 08:08:36,1485.46,"Wong, Pearson and Gray Theme Park","Purchase at Wong, Pearson and Gray Theme Park",purchase,mobile,164.208.126.120,"East Nancy, GB",True
T0000021342,U00000624,2025-02-12 08:42:43,439.15,Hanson-Lloyd Electronics,Bank withdrawal,withdrawal,web,83.250.75.107,"West Heidi, GB",False
T0000021343,U00000624,2025-03-11 02:29:13,7772.83,Williams Group Medical Center,Monthly subscription - Williams Group Medical Center,subscription,mobile,184.2.143.143,"Joshuafurt, GB",True
T0000021344,U00000624,2025-02-21 16:07:31,1177.19,Cook Inc Supermarket,Subscription renewal - Cook Inc Supermarket,subscription,mobile,164.127.215.220,"Kevinland, GB",False
T0000021345,U00000624,2025-02-23 07:54:35,427.81,Lee-Jackson Diner,Transfer to account *7809,transfer,web,116.158.179.137,"Kendrafurt, GB",False
T0000021346,U00000625,2025-03-08 12:08:24,177.11,Hayden-Johns Phone Services,ATM withdrawal,withdrawal,web,35.255.128.39,"Port Kaitlynshire, US",False
T0000021347,U00000625,2025-02-20 08:54:42,834.35,"Robertson, Lee and Le Supermarket","Shopping at Robertson, Lee and Le Supermarket",purchase,web,90.232.207.96,"New Jennifershire, US",False
T0000021348,U00000625,2025-02-06 11:30:20,327.13,Nelson-Wright Investments,Bank withdrawal,withdrawal,pos,,"Annetteside, US",False
T0000021349,U00000625,2025-02-20 19:31:47,221.79,"Gonzalez, Yoder and Smith Financial Services",Money transfer,transfer,atm,,"North Jeremyburgh, US",False
T0000021350,U00000625,2025-03-09 23:46:14,190.03,"Mcdowell, Pollard and West Car Wash","Purchase at Mcdowell, Pollard and West Car Wash",purchase,web,123.144.1.144,"Randallchester, US",False
T0000021351,U00000625,2025-02-16 18:27:39,206.25,"Reynolds, Smith and Brown Car Rental",Bank withdrawal,withdrawal,mobile,150.49.190.209,"Kimberlystad, US",True
T0000021352,U00000625,2025-03-07 23:12:20,130.25,"Mccoy, Gentry and Haynes Concert Hall","Payment to Mccoy, Gentry and Haynes Concert Hall",purchase,atm,,"Port Jacob, US",False
T0000021353,U00000625,2025-03-14 04:39:06,96.1,Reyes LLC Software,Money transfer,transfer,mobile,83.35.255.15,"Lake Valerie, US",False
T0000021354,U00000625,2025-01-05 08:56:57,104.61,"Moody, Lopez and Hughes Grocery","Purchase at Moody, Lopez and Hughes Grocery",purchase,pos,,"West Loritown, US",False
T0000021355,U00000625,2025-01-31 22:53:41,342.17,Reyes LLC Software,Bank transfer to *9599,transfer,pos,,"New Joseph, US",False
T0000021356,U00000625,2025-03-08 01:25:18,133.33,"Robertson, Lee and Le Supermarket","Shopping at Robertson, Lee and Le Supermarket",purchase,pos,,"Brendashire, US",False
T0000021357,U00000625,2025-02-03 05:17:01,140.21,Phillips-Bryant Tire Shop,Bank withdrawal,withdrawal,pos,,"Port Patrickberg, US",False
T0000021358,U00000626,2025-01-28 12:00:36,108.78,"Mccarthy, Hall and Bishop Water Services",ATM withdrawal,withdrawal,mobile,46.204.42.218,"North Tina, US",False
T0000021359,U00000626,2025-03-10 02:12:16,261.22,Johnson-Lucas Gas Station,ATM withdrawal,withdrawal,mobile,23.182.176.45,"Annaberg, US",True
T0000021360,U00000626,2025-03-01 15:47:16,313.43,Huynh PLC Wellness Center,Cash withdrawal,withdrawal,mobile,90.101.0.242,"Suttonfort, US",False
T0000021361,U00000626,2025-03-02 22:03:52,1289.2,Lyons-Erickson Concert Hall,Bought items at Lyons-Erickson Concert Hall,purchase,pos,,"Taylorton, US",False
T0000021362,U00000626,2025-03-11 07:06:03,818.31,Gross Inc Foods,Bank transfer to *227,transfer,mobile,60.35.186.176,"Lake Robert, US",False
T0000021363,U00000626,2025-03-06 22:19:28,594.82,"Mccarthy, Hall and Bishop Water Services",Bank transfer to *7470,transfer,pos,,"New Sherryview, US",False
T0000021364,U00000626,2025-01-02 10:02:34,179.97,"Allen, Bryant and Morgan Travel Booking","Payment to Allen, Bryant and Morgan Travel Booking",purchase,web,205.3.171.151,"Anitastad, NG",True
T0000021365,U00000626,2025-02-22 09:03:19,532.32,Freeman-Baker Clothing,Money transfer,transfer,web,103.95.249.234,"Powellstad, US",False
T0000021366,U00000626,2025-03-09 11:26:54,112.17,"Scott, Terry and Nichols Financial Services","Payment to Scott, Terry and Nichols Financial Services",purchase,mobile,4.2.241.3,"North Tina, RO",True
T0000021367,U00000626,2025-02-17 07:02:43,304.66,Lyons-Erickson Concert Hall,Bank withdrawal,withdrawal,atm,,"West Sophia, US",False
T0000021368,U00000626,2025-02-03 09:02:46,34.66,Gross Inc Foods,Monthly subscription - Gross Inc Foods,subscription,mobile,207.231.76.149,"South Stephen, US",False
T0000021369,U00000626,2025-01-12 10:04:30,171.39,Gross Inc Foods,Bought items at Gross Inc Foods,purchase,web,142.140.214.206,"West David, US",False
T0000021370,U00000626,2025-03-10 08:03:53,448.56,Gross Inc Foods,Cash withdrawal,withdrawal,mobile,218.6.2.101,"Port Courtneyville, US",False
T0000021371,U00000626,2025-02-16 08:27:31,64.74,"Mccarthy, Hall and Bishop Water Services","Shopping at Mccarthy, Hall and Bishop Water Services",purchase,mobile,136.55.148.213,"Lake Taylorport, US",False
T0000021372,U00000626,2025-02-07 05:05:56,369.41,"Johnson, Wolf and Garcia Cable TV",Transfer to account *5899,transfer,pos,,"West Bradley, US",False
T0000021373,U00000626,2025-03-02 22:53:12,407.11,Manning-Valencia Tax Services,Recurring payment to Manning-Valencia Tax Services,subscription,web,32.254.91.198,"New Christinachester, US",False
T0000021374,U00000626,2025-03-05 02:39:50,657.71,"Mccarthy, Hall and Bishop Water Services","Shopping at Mccarthy, Hall and Bishop Water Services",purchase,web,53.13.64.172,"Nelsonshire, US",False
T0000021375,U00000626,2025-03-12 07:59:57,1139.89,Huynh PLC Wellness Center,Bought items at Huynh PLC Wellness Center,purchase,web,66.77.30.229,"West Davidburgh, US",False
T0000021376,U00000626,2025-03-12 21:47:47,1023.07,Parker-Moore Tax Services,Bought items at Parker-Moore Tax Services,purchase,pos,,"North Marymouth, RO",True
T0000021377,U00000626,2024-12-24 02:54:51,302.39,Pittman-Nguyen Organic Foods,Money transfer,transfer,pos,,"West Anthony, US",False
T0000021378,U00000626,2025-02-15 01:42:46,785.22,Evans-Myers Steakhouse,Subscription renewal - Evans-Myers Steakhouse,subscription,mobile,64.0.96.70,"New Joseph, US",False
T0000021379,U00000626,2024-11-23 17:16:23,641.56,Mullins Group Dental Clinic,Monthly subscription - Mullins Group Dental Clinic,subscription,mobile,156.61.225.176,"South Harold, US",False
T0000021380,U00000626,2025-01-18 05:02:26,122.72,Huynh PLC Wellness Center,ATM withdrawal,withdrawal,mobile,163.27.141.235,"Longburgh, US",False
T0000021381,U00000626,2025-02-21 18:43:03,355.03,"Reed, Eaton and Perez Travel Booking",Bank transfer to *9151,transfer,pos,,"Lake Richard, US",False
T0000021382,U00000626,2025-03-14 01:02:45,233.94,Huynh PLC Wellness Center,Money transfer,transfer,mobile,94.69.57.67,"Thomasmouth, US",False
T0000021383,U00000626,2025-03-05 05:53:28,1174.66,Gross Inc Foods,Payment to Gross Inc Foods,purchase,mobile,94.88.9.156,"Burtonmouth, US",False
T0000021384,U00000626,2025-02-28 09:03:39,238.81,Gill PLC Dental Clinic,Bank withdrawal,withdrawal,mobile,66.64.184.29,"Lake Emilyview, US",False
T0000021385,U00000626,2025-01-05 13:44:03,140.78,Huynh PLC Wellness Center,ATM withdrawal,withdrawal,pos,,"Martinezborough, US",False
T0000021386,U00000626,2025-02-03 08:38:25,379.08,Gross Inc Foods,Monthly subscription - Gross Inc Foods,subscription,mobile,20.165.93.157,"Port Philliphaven, US",False
T0000021387,U00000626,2025-02-28 21:03:03,456.34,"Mccarthy, Hall and Bishop Water Services",Bank withdrawal,withdrawal,web,198.253.248.86,"Port Saraview, US",False
T0000021388,U00000626,2025-02-22 00:55:24,1223.13,Porter-Zimmerman Shoes,Bank withdrawal,withdrawal,mobile,103.249.30.160,"Brandonchester, CN",True
T0000021389,U00000626,2025-03-10 20:18:12,472.14,"Brown, Grant and Lamb Clothing","Shopping at Brown, Grant and Lamb Clothing",purchase,mobile,117.29.135.14,"Steventon, US",False
T0000021390,U00000626,2025-03-10 20:13:26,268.98,Lyons-Erickson Concert Hall,Cash withdrawal,withdrawal,web,87.81.255.243,"North Jonathanhaven, US",False
T0000021391,U00000626,2025-03-13 15:02:12,285.24,Freeman-Baker Clothing,Cash withdrawal,withdrawal,web,22.109.239.95,"Brandonland, US",False
T0000021392,U00000626,2025-03-09 18:11:56,407.6,Evans-Myers Steakhouse,Money transfer,transfer,mobile,97.3.165.115,"Port Jeremytown, US",False
T0000021393,U00000626,2025-03-03 15:50:35,236.0,Gross Inc Foods,Subscription renewal - Gross Inc Foods,subscription,web,129.122.63.168,"Jillianport, US",False
T0000021394,U00000626,2025-01-31 01:08:30,126.63,Evans-Myers Steakhouse,Purchase at Evans-Myers Steakhouse,purchase,pos,,"North John, US",False
T0000021395,U00000626,2025-02-22 09:41:33,156.0,Freeman-Baker Clothing,Transfer to account *9888,transfer,mobile,124.99.235.50,"New Michelleberg, US",False
T0000021396,U00000626,2025-02-24 05:49:24,719.34,Evans-Myers Steakhouse,Bank transfer to *3670,transfer,web,140.150.238.155,"North Brandon, US",False
T0000021397,U00000626,2025-03-13 10:09:07,669.61,Evans-Myers Steakhouse,Bank withdrawal,withdrawal,pos,,"West Susan, US",False
T0000021398,U00000626,2025-02-23 18:31:40,495.08,Garza-Weiss Cinema,Payment to Garza-Weiss Cinema,purchase,pos,,"Wallacetown, US",False
T0000021399,U00000626,2025-02-03 16:27:52,923.13,Lyons-Erickson Concert Hall,Money transfer,transfer,pos,,"Kennethmouth, US",False
T0000021400,U00000626,2025-02-11 20:13:09,524.4,James PLC Hotels,Subscription renewal - James PLC Hotels,subscription,mobile,163.88.251.48,"Port Troy, US",False
T0000021401,U00000626,2025-03-09 06:03:14,192.15,Freeman-Baker Clothing,Monthly subscription - Freeman-Baker Clothing,subscription,pos,,"North Sara, US",False
T0000021402,U00000626,2025-03-02 05:54:47,717.68,Evans-Myers Steakhouse,Money transfer,transfer,web,17.36.145.49,"Antoniotown, US",False
T0000021403,U00000626,2025-02-18 03:54:56,230.35,Gross Inc Foods,Subscription renewal - Gross Inc Foods,subscription,mobile,197.26.79.204,"Lake Russell, US",False
T0000021404,U00000626,2025-01-13 10:36:02,677.34,"Smith, Perkins and Peterson Travel Booking","Payment to Smith, Perkins and Peterson Travel Booking",purchase,pos,,"North Sandyville, US",False
T0000021405,U00000626,2025-01-01 12:28:47,166.6,"Mccarthy, Hall and Bishop Water Services",Bank transfer to *7562,transfer,web,223.139.245.10,"Steeleshire, US",False
T0000021406,U00000626,2025-02-09 12:54:14,1962.45,Smith-Smith Travel Agency,Subscription renewal - Smith-Smith Travel Agency,subscription,pos,,"Janehaven, US",False
T0000021407,U00000626,2025-02-27 02:11:09,184.3,"Johnson, Bradley and Smith Clothing",Transfer to account *2394,transfer,mobile,51.154.199.151,"East Maria, US",False
T0000021408,U00000626,2024-11-21 08:02:23,671.31,Gross Inc Foods,Cash withdrawal,withdrawal,pos,,"Mooneyside, US",False
T0000021409,U00000626,2025-03-04 13:35:50,252.88,Gross Inc Foods,Payment to Gross Inc Foods,purchase,mobile,25.153.241.183,"Lake Russell, US",False
T0000021410,U00000626,2025-02-15 10:35:46,685.67,Lyons-Erickson Concert Hall,Bought items at Lyons-Erickson Concert Hall,purchase,mobile,175.40.191.42,"Smithberg, US",False
T0000021411,U00000627,2025-01-10 10:46:24,507.31,"Larsen, Bowman and Salazar Grocery",ATM withdrawal,withdrawal,web,137.10.49.39,"Spencerstad, DE",False
T0000021412,U00000627,2025-02-08 07:40:22,141.36,"Murphy, Johnson and Reynolds Digital Services","Subscription renewal - Murphy, Johnson and Reynolds Digital Services",subscription,mobile,107.4.81.8,"Cooperland, DE",False
T0000021413,U00000627,2025-03-02 20:53:30,372.93,"Larsen, Bowman and Salazar Grocery",Bank transfer to *9651,transfer,pos,,"Saramouth, DE",False
T0000021414,U00000627,2025-01-31 20:34:59,135.82,"Murphy, Johnson and Reynolds Digital Services",Transfer to account *4363,transfer,web,171.14.160.78,"Simsmouth, DE",False
T0000021415,U00000627,2025-02-22 12:48:57,288.44,"Larsen, Bowman and Salazar Grocery","Payment to Larsen, Bowman and Salazar Grocery",purchase,web,65.56.136.124,"Wyatttown, DE",False
T0000021416,U00000627,2025-02-26 22:40:29,301.98,"Smith, Sharp and Guzman Hardware","Subscription renewal - Smith, Sharp and Guzman Hardware",subscription,web,98.179.50.56,"Alexanderburgh, DE",False
T0000021417,U00000627,2025-03-10 20:25:03,37.24,Bell-Barron Car Wash,Shopping at Bell-Barron Car Wash,purchase,atm,,"Port Matthew, DE",True
T0000021418,U00000627,2025-03-14 16:27:15,683.06,Shaw PLC Cinema,Purchase at Shaw PLC Cinema,purchase,pos,,"South Willie, DE",False
T0000021419,U00000627,2024-12-20 20:09:12,705.3,"Smith, Sharp and Guzman Hardware","Subscription renewal - Smith, Sharp and Guzman Hardware",subscription,mobile,188.100.226.125,"West Williamhaven, DE",False
T0000021420,U00000627,2025-02-14 03:08:28,387.54,"Fernandez, Clarke and Alvarez Restaurant",Bank transfer to *5805,transfer,mobile,22.200.143.215,"Justinfort, DE",False
T0000021421,U00000627,2024-09-30 19:05:12,152.5,"Fernandez, Clarke and Alvarez Restaurant",Cash withdrawal,withdrawal,mobile,210.47.89.10,"Richardsonborough, DE",False
T0000021422,U00000627,2025-03-09 05:17:32,466.88,"Conrad, Washington and White Phone Services",Money transfer,transfer,web,99.22.81.157,"Mccormickton, DE",False
T0000021423,U00000627,2025-03-08 08:41:37,81.14,"Humphrey, Alexander and Cooper Banking",Cash withdrawal,withdrawal,web,140.173.52.124,"North Mary, DE",False
T0000021424,U00000627,2025-01-21 11:35:39,151.88,"Fernandez, Clarke and Alvarez Restaurant",ATM withdrawal,withdrawal,mobile,196.190.43.251,"Jackville, DE",False
T0000021425,U00000627,2025-02-25 21:33:09,866.77,"Humphrey, Alexander and Cooper Banking","Payment to Humphrey, Alexander and Cooper Banking",purchase,web,7.115.162.174,"New Samantha, DE",False
T0000021426,U00000627,2025-03-05 06:15:39,154.13,"Humphrey, Alexander and Cooper Banking",Cash withdrawal,withdrawal,pos,,"South John, DE",False
T0000021427,U00000627,2025-02-03 05:28:12,457.66,"Ford, Porter and Cain Dental Clinic",Transfer to account *1775,transfer,web,137.190.117.22,"Joshuaport, RU",True
T0000021428,U00000627,2025-01-02 08:02:19,286.87,"Humphrey, Alexander and Cooper Banking",Cash withdrawal,withdrawal,mobile,174.39.34.152,"Martinezhaven, DE",False
T0000021429,U00000627,2025-02-25 04:34:07,456.32,Hogan Group Home Goods,Subscription renewal - Hogan Group Home Goods,subscription,atm,,"Michaelport, DE",False
T0000021430,U00000627,2025-02-05 08:23:02,259.34,"Smith, Sharp and Guzman Hardware",Bank transfer to *4692,transfer,pos,,"Lake Robertview, DE",False
T0000021431,U00000627,2025-03-04 09:29:07,427.37,"Humphrey, Alexander and Cooper Banking","Purchase at Humphrey, Alexander and Cooper Banking",purchase,mobile,131.252.241.44,"Bethanyland, DE",False
T0000021432,U00000627,2025-03-02 22:50:52,187.18,"Fernandez, Clarke and Alvarez Restaurant","Subscription renewal - Fernandez, Clarke and Alvarez Restaurant",subscription,pos,,"Lake Colleenborough, DE",False
T0000021433,U00000627,2025-01-23 14:56:09,254.41,"Humphrey, Alexander and Cooper Banking",ATM withdrawal,withdrawal,atm,,"Leeburgh, DE",False
T0000021434,U00000627,2025-03-12 04:12:36,235.4,"Fernandez, Clarke and Alvarez Restaurant","Shopping at Fernandez, Clarke and Alvarez Restaurant",purchase,mobile,181.93.168.244,"Katieborough, DE",False
T0000021435,U00000627,2025-03-11 03:06:30,843.89,"Smith, Sharp and Guzman Hardware","Subscription renewal - Smith, Sharp and Guzman Hardware",subscription,mobile,140.174.21.78,"Lake Paula, DE",False
T0000021436,U00000627,2024-11-23 03:29:56,315.75,"Humphrey, Alexander and Cooper Banking","Recurring payment to Humphrey, Alexander and Cooper Banking",subscription,mobile,184.117.217.99,"West Alexis, DE",False
T0000021437,U00000627,2025-02-20 03:57:34,657.74,"Walker, Palmer and Miller Internet Provider",Transfer to account *7240,transfer,mobile,148.63.63.79,"Franklinshire, DE",False
T0000021438,U00000627,2025-03-06 16:05:04,79.9,"Larsen, Bowman and Salazar Grocery","Payment to Larsen, Bowman and Salazar Grocery",purchase,pos,,"Bennettfurt, DE",False
T0000021439,U00000627,2025-03-01 19:22:04,263.43,"Smith, Sharp and Guzman Hardware",Money transfer,transfer,mobile,70.134.28.38,"South Melissafort, DE",False
T0000021440,U00000627,2025-02-23 10:03:16,410.47,"Murphy, Johnson and Reynolds Digital Services","Recurring payment to Murphy, Johnson and Reynolds Digital Services",subscription,mobile,69.226.48.216,"North Michellechester, DE",False
T0000021441,U00000627,2025-02-24 06:15:05,524.98,"Larsen, Bowman and Salazar Grocery",Transfer to account *1615,transfer,pos,,"West Danielside, DE",False
T0000021442,U00000627,2025-03-04 12:22:06,869.65,Anderson-Miller Theme Park,ATM withdrawal,withdrawal,mobile,51.255.56.243,"East Sheilabury, DE",False
T0000021443,U00000627,2025-02-09 19:36:56,134.83,Bates-Fitzgerald Theme Park,Cash withdrawal,withdrawal,web,198.181.140.35,"Baileyshire, DE",False
T0000021444,U00000628,2025-02-01 10:46:39,9.06,Lucas LLC Sporting Goods,Bank withdrawal,withdrawal,pos,,"Carterchester, US",False
T0000021445,U00000628,2025-01-17 15:59:32,10.0,Cowan PLC Vacation Rentals,Bank transfer to *8980,transfer,web,49.4.210.240,"Gibbsburgh, US",False
T0000021446,U00000628,2025-01-04 03:53:57,19.35,"Ward, Garner and Bowman Gas Station","Purchase at Ward, Garner and Bowman Gas Station",purchase,mobile,111.7.253.165,"Kelseystad, US",False
T0000021447,U00000628,2025-03-14 18:15:12,11.0,"Mueller, Estrada and Carrillo Café","Payment to Mueller, Estrada and Carrillo Café",purchase,mobile,63.183.114.246,"Lake Maxwell, US",False
T0000021448,U00000628,2025-03-11 15:04:39,10.38,Lopez-Alvarado Gas Station,Money transfer,transfer,mobile,60.72.66.207,"North Andrew, US",False
T0000021449,U00000628,2025-01-24 06:43:04,21.99,Manning Inc Electronics,Bought items at Manning Inc Electronics,purchase,pos,,"West William, US",False
T0000021450,U00000628,2025-03-06 01:56:22,11.16,Lopez-Alvarado Gas Station,Cash withdrawal,withdrawal,web,96.88.255.69,"Christensenchester, US",False
T0000021451,U00000628,2025-01-29 03:59:30,37.33,"Ward, Garner and Bowman Gas Station",Bank withdrawal,withdrawal,pos,,"Gambleland, US",False
T0000021452,U00000628,2024-12-19 14:59:19,91.69,Manning Inc Electronics,Recurring payment to Manning Inc Electronics,subscription,web,162.149.53.250,"Lake Tamaraburgh, US",False
T0000021453,U00000628,2025-02-10 19:20:16,29.29,"Ward, Garner and Bowman Gas Station","Monthly subscription - Ward, Garner and Bowman Gas Station",subscription,web,51.2.148.107,"West Brittanystad, US",False
T0000021454,U00000628,2024-10-28 08:49:52,3.88,Manning Inc Electronics,Cash withdrawal,withdrawal,mobile,40.171.60.154,"Austinshire, US",False
T0000021455,U00000628,2025-03-13 14:21:33,33.03,"Ward, Garner and Bowman Gas Station","Recurring payment to Ward, Garner and Bowman Gas Station",subscription,mobile,185.248.166.22,"Masonmouth, US",False
T0000021456,U00000628,2025-02-23 21:48:04,17.83,"Ward, Garner and Bowman Gas Station",Bank transfer to *1562,transfer,web,75.121.123.91,"West Melissa, US",False
T0000021457,U00000628,2025-03-07 04:57:41,8.03,"Ward, Garner and Bowman Gas Station",Transfer to account *8880,transfer,mobile,138.174.136.10,"Brycehaven, US",False
T0000021458,U00000628,2025-02-06 09:00:28,7.9,"Zavala, Russell and Lara Auto Parts",Money transfer,transfer,web,1.214.221.119,"Krystalmouth, US",False
T0000021459,U00000628,2025-01-30 05:41:24,1.66,Manning Inc Electronics,ATM withdrawal,withdrawal,pos,,"Kariborough, US",False
T0000021460,U00000628,2025-02-24 13:28:46,18.39,"Ward, Garner and Bowman Gas Station",Money transfer,transfer,web,37.248.123.31,"West William, US",False
T0000021461,U00000628,2025-03-03 03:59:25,10.26,"Martinez, Ray and Camacho Foods","Purchase at Martinez, Ray and Camacho Foods",purchase,web,138.66.126.82,"Lake Debra, US",False
T0000021462,U00000628,2025-02-19 17:29:22,8.29,"Pittman, Mosley and Mills Sporting Goods","Payment to Pittman, Mosley and Mills Sporting Goods",purchase,web,59.165.238.195,"Raymondbury, US",False
T0000021463,U00000628,2025-02-27 06:04:55,24.75,"Christian, Hall and Sosa Organic Foods","Shopping at Christian, Hall and Sosa Organic Foods",purchase,mobile,61.199.176.128,"Rodriguezstad, BR",True
T0000021464,U00000628,2025-01-24 23:31:50,31.46,Lopez-Alvarado Gas Station,ATM withdrawal,withdrawal,mobile,91.184.158.103,"New Jesseton, US",False
T0000021465,U00000628,2025-02-26 04:34:46,80.09,"Reilly, Spencer and Jackson Fast Food","Shopping at Reilly, Spencer and Jackson Fast Food",purchase,web,71.105.113.44,"Lamfurt, RO",True
T0000021466,U00000628,2025-02-25 15:04:48,10.94,Lopez-Alvarado Gas Station,Cash withdrawal,withdrawal,atm,,"West Kimberlyton, US",False
T0000021467,U00000628,2025-02-22 08:08:08,6.31,Lopez-Alvarado Gas Station,Monthly subscription - Lopez-Alvarado Gas Station,subscription,pos,,"East Jason, US",False
T0000021468,U00000628,2024-11-26 22:44:30,39.0,"Bonilla, Padilla and Mendez Car Dealership",Cash withdrawal,withdrawal,pos,,"Christophertown, US",True
T0000021469,U00000628,2025-01-23 16:23:24,8.58,Manning Inc Electronics,Bank withdrawal,withdrawal,web,44.63.230.155,"East Billyshire, US",False
T0000021470,U00000628,2025-03-06 03:48:30,28.3,Lopez-Alvarado Gas Station,ATM withdrawal,withdrawal,web,183.236.152.180,"Richardshire, US",False
T0000021471,U00000628,2025-03-11 11:46:18,13.04,"Williams, Armstrong and Hill Computers",Bank transfer to *2171,transfer,web,52.231.125.51,"Adamsbury, US",False
T0000021472,U00000628,2025-03-10 15:00:25,6.93,Lopez-Alvarado Gas Station,Bank withdrawal,withdrawal,mobile,221.36.129.232,"East Karenborough, US",False
T0000021473,U00000628,2025-02-15 10:49:20,12.45,"Campbell, Coffey and Roberts Internet Provider",Transfer to account *9902,transfer,web,114.16.60.172,"East Shannon, US",False
T0000021474,U00000628,2025-02-01 22:41:50,28.82,"Larson, Mejia and Williams Financial Advisors","Recurring payment to Larson, Mejia and Williams Financial Advisors",subscription,atm,,"Evansborough, US",False
T0000021475,U00000628,2025-03-09 00:26:44,29.45,"Ward, Garner and Bowman Gas Station","Shopping at Ward, Garner and Bowman Gas Station",purchase,mobile,98.49.69.83,"Christinehaven, US",False
T0000021476,U00000628,2025-03-06 09:38:25,15.1,"Burton, Short and Stevenson Medical Center","Payment to Burton, Short and Stevenson Medical Center",purchase,pos,,"New Thomas, US",False
T0000021477,U00000628,2025-03-14 08:53:10,14.16,Manning Inc Electronics,Bank transfer to *1423,transfer,pos,,"Ramosborough, US",False
T0000021478,U00000628,2025-02-19 04:48:01,19.33,Manning Inc Electronics,Money transfer,transfer,pos,,"South Gregoryport, US",False
T0000021479,U00000628,2025-02-19 23:58:25,28.71,Manning Inc Electronics,Transfer to account *8288,transfer,mobile,26.222.25.116,"Tammyview, US",False
T0000021480,U00000628,2025-03-04 14:32:46,3.6,Lopez-Alvarado Gas Station,Subscription renewal - Lopez-Alvarado Gas Station,subscription,pos,,"Davidsonshire, US",False
T0000021481,U00000628,2025-02-19 12:00:33,40.8,Moss LLC Hotels,Monthly subscription - Moss LLC Hotels,subscription,web,95.103.235.228,"Caseyfort, US",False
T0000021482,U00000628,2025-02-03 17:22:22,4.95,"Ward, Garner and Bowman Gas Station","Shopping at Ward, Garner and Bowman Gas Station",purchase,pos,,"Gutierrezshire, US",False
T0000021483,U00000628,2025-03-11 16:32:01,48.33,"Ball, Frey and Lang Car Dealership",Transfer to account *4505,transfer,web,100.145.68.116,"Davisshire, US",False
T0000021484,U00000628,2025-03-04 16:21:00,5.33,Manning Inc Electronics,Subscription renewal - Manning Inc Electronics,subscription,web,145.72.72.112,"Gomezbury, US",False
T0000021485,U00000628,2024-12-14 18:12:20,128.79,Wilson-Cook Theater,Recurring payment to Wilson-Cook Theater,subscription,web,149.154.119.108,"West Melissa, US",False
T0000021486,U00000628,2025-01-24 16:47:37,189.51,"Rivera, Collins and Mooney Car Dealership","Recurring payment to Rivera, Collins and Mooney Car Dealership",subscription,mobile,206.117.79.193,"North Nathanfurt, RU",True
T0000021487,U00000628,2025-03-13 23:04:32,53.05,"Ward, Garner and Bowman Gas Station",Transfer to account *3440,transfer,mobile,168.143.218.49,"Lake Teresamouth, US",False
T0000021488,U00000628,2025-03-07 12:13:22,163.71,Wood LLC Clothing,Transfer to account *8596,transfer,mobile,115.60.79.187,"Jeffreyport, NG",True
T0000021489,U00000628,2025-02-27 11:20:50,10.21,Phillips-Johnson Medical Center,Money transfer,transfer,web,139.210.38.129,"Lake Rebeccaborough, US",False
T0000021490,U00000628,2024-12-02 07:19:54,72.82,Koch-Ramirez Concert Hall,Recurring payment to Koch-Ramirez Concert Hall,subscription,mobile,28.107.116.181,"West Nathan, US",False
T0000021491,U00000628,2025-02-18 05:35:31,7.13,Manning Inc Electronics,Subscription renewal - Manning Inc Electronics,subscription,mobile,132.176.69.233,"Port Davidshire, US",False
T0000021492,U00000628,2024-12-30 17:54:21,12.44,"Ward, Garner and Bowman Gas Station",Bank withdrawal,withdrawal,pos,,"North Nathan, US",False
T0000021493,U00000628,2025-01-19 04:21:27,26.53,Lopez-Alvarado Gas Station,Money transfer,transfer,mobile,21.212.213.47,"Margaretberg, US",False
T0000021494,U00000628,2025-02-17 19:56:21,2.61,Manning Inc Electronics,ATM withdrawal,withdrawal,web,172.241.89.22,"East Ginaport, US",False
T0000021495,U00000629,2025-02-27 16:50:29,93.46,Roberts and Sons Car Rental,Transfer to account *6377,transfer,web,100.156.40.231,"Erinton, IN",False
T0000021496,U00000629,2025-01-10 17:36:13,522.89,Miller-Richardson Auto Parts,Transfer to account *9965,transfer,mobile,33.92.107.139,"New Lindsay, IN",False
T0000021497,U00000629,2025-03-14 18:31:02,504.67,Mcguire Ltd Accessories,Subscription renewal - Mcguire Ltd Accessories,subscription,pos,,"Christopherburgh, IN",True
T0000021498,U00000629,2025-03-02 13:57:34,2040.04,Cochran-Dunn Concert Hall,Subscription renewal - Cochran-Dunn Concert Hall,subscription,atm,,"Munozfort, CN",True
T0000021499,U00000629,2025-01-27 01:47:20,198.3,"Mullins, Vargas and Williams Cruise Lines","Shopping at Mullins, Vargas and Williams Cruise Lines",purchase,mobile,208.227.228.216,"Kelseyshire, IN",False
T0000021500,U00000629,2025-03-04 15:28:13,204.64,Walker Inc Organic Foods,Purchase at Walker Inc Organic Foods,purchase,web,74.74.202.18,"Michelleshire, IN",False
T0000021501,U00000629,2025-03-04 20:58:39,63.76,Perez-Hopkins Healthcare Services,Recurring payment to Perez-Hopkins Healthcare Services,subscription,web,87.143.44.253,"Kevinchester, IN",False
T0000021502,U00000629,2025-02-12 13:39:33,77.84,Nguyen PLC Insurance,Monthly subscription - Nguyen PLC Insurance,subscription,mobile,154.200.3.185,"Normanside, IN",False
T0000021503,U00000629,2025-02-15 06:04:38,142.63,Perez-Hopkins Healthcare Services,Recurring payment to Perez-Hopkins Healthcare Services,subscription,mobile,190.207.74.49,"Olivialand, IN",False
T0000021504,U00000629,2025-03-04 19:06:36,144.02,Pineda-Bryant Shoes,Bank withdrawal,withdrawal,atm,,"Bennettfurt, IN",False
T0000021505,U00000629,2025-03-14 15:19:52,252.98,Davis LLC Insurance,Bank transfer to *1475,transfer,pos,,"Hahnfurt, IN",False
T0000021506,U00000629,2025-03-01 00:33:33,209.99,Bishop LLC Market,Purchase at Bishop LLC Market,purchase,web,186.74.2.223,"Georgemouth, IN",False
T0000021507,U00000629,2025-03-05 21:14:34,81.03,"Doyle, Thompson and Hunter Wellness Center",Bank withdrawal,withdrawal,web,27.103.150.108,"West Michael, IN",False
T0000021508,U00000629,2024-11-18 17:48:20,478.98,Perez-Hopkins Healthcare Services,Purchase at Perez-Hopkins Healthcare Services,purchase,mobile,171.49.183.38,"South Diana, IN",False
T0000021509,U00000629,2025-03-14 21:05:07,481.32,Pineda-Bryant Shoes,Money transfer,transfer,mobile,107.66.6.174,"Lake Aaronstad, IN",False
T0000021510,U00000629,2025-03-10 15:58:38,175.41,Williamson-Rodriguez Market,Cash withdrawal,withdrawal,web,184.147.247.35,"Millsberg, IN",False
T0000021511,U00000629,2024-12-04 00:21:37,143.65,Perez-Hopkins Healthcare Services,ATM withdrawal,withdrawal,pos,,"Kellymouth, IN",False
T0000021512,U00000629,2025-01-27 05:49:58,35.51,Fuller and Sons Department Store,ATM withdrawal,withdrawal,web,64.43.72.158,"Jonesstad, IN",False
T0000021513,U00000629,2025-02-19 07:54:43,153.85,"Doyle, Thompson and Hunter Wellness Center","Bought items at Doyle, Thompson and Hunter Wellness Center",purchase,web,185.81.103.202,"North Karaborough, IN",False
T0000021514,U00000629,2025-02-26 22:43:59,34.17,Nguyen PLC Insurance,Payment to Nguyen PLC Insurance,purchase,mobile,185.102.234.44,"West Davidhaven, IN",False
T0000021515,U00000629,2025-03-09 14:15:23,635.83,Walker Inc Organic Foods,Bank transfer to *7381,transfer,web,191.93.191.56,"South Brianstad, IN",False
T0000021516,U00000629,2025-02-16 14:50:58,311.87,"Mendez, Mendez and Thomas Grocery",ATM withdrawal,withdrawal,web,34.156.21.12,"Port Brandontown, IN",False
T0000021517,U00000629,2025-03-10 18:14:19,55.66,"Doyle, Thompson and Hunter Wellness Center",Cash withdrawal,withdrawal,mobile,17.249.58.147,"Richardville, IN",False
T0000021518,U00000629,2025-01-19 17:21:43,326.52,"Doyle, Thompson and Hunter Wellness Center","Subscription renewal - Doyle, Thompson and Hunter Wellness Center",subscription,mobile,21.1.106.61,"West Robertbury, IN",False
T0000021519,U00000629,2025-03-12 11:07:49,106.99,Porter PLC Tax Services,Transfer to account *4336,transfer,mobile,59.44.119.77,"West Robinton, IN",False
T0000021520,U00000629,2025-02-27 08:34:44,66.18,"Fleming, Campbell and Sims Pharmacy",Bank transfer to *1431,transfer,web,64.188.145.69,"Kevinhaven, IN",False
T0000021521,U00000629,2025-03-04 10:25:44,37.9,"Lester, Berg and Boyle Banking","Shopping at Lester, Berg and Boyle Banking",purchase,mobile,80.74.45.214,"Lake Lydiafurt, IN",False
T0000021522,U00000629,2025-03-11 19:41:35,580.49,"Chang, Case and West Digital Services",ATM withdrawal,withdrawal,web,82.182.244.239,"Sandovalchester, IN",False
T0000021523,U00000629,2025-03-08 07:01:27,678.49,"Doyle, Thompson and Hunter Wellness Center",ATM withdrawal,withdrawal,web,116.195.238.165,"Garciaborough, IN",False
T0000021524,U00000629,2024-12-28 17:12:43,60.49,Nguyen PLC Insurance,Subscription renewal - Nguyen PLC Insurance,subscription,mobile,16.253.44.250,"Jeffreyfort, IN",False
T0000021525,U00000629,2025-02-04 11:29:04,108.58,Parker and Sons Fresh Market,Transfer to account *2428,transfer,web,7.98.61.28,"Royfurt, IN",False
T0000021526,U00000629,2025-03-10 20:56:25,92.63,Bishop LLC Market,Purchase at Bishop LLC Market,purchase,pos,,"New Debraberg, IN",False
T0000021527,U00000629,2025-02-05 18:50:32,181.1,Edwards-Doyle Wellness Center,Bank transfer to *6984,transfer,web,86.135.19.165,"Lake Michael, NG",True
T0000021528,U00000629,2025-01-20 21:58:08,198.59,Fischer-Martinez Shoes,ATM withdrawal,withdrawal,mobile,200.161.78.61,"West Geoffrey, IN",False
T0000021529,U00000629,2025-02-03 02:02:37,81.75,"Baker, Mills and Scott Auto Service","Shopping at Baker, Mills and Scott Auto Service",purchase,web,98.223.105.186,"Davidville, IN",False
T0000021530,U00000629,2025-01-27 23:07:34,206.76,Nguyen PLC Insurance,Purchase at Nguyen PLC Insurance,purchase,pos,,"South Jasonstad, IN",False
T0000021531,U00000629,2025-03-04 06:51:35,69.21,"Doyle, Thompson and Hunter Wellness Center",ATM withdrawal,withdrawal,mobile,63.151.179.193,"Josephton, IN",False
T0000021532,U00000629,2025-03-14 12:35:05,577.38,"Harper, Thomas and Dennis Vacation Rentals","Monthly subscription - Harper, Thomas and Dennis Vacation Rentals",subscription,mobile,97.242.42.119,"Cannonside, IN",True
T0000021533,U00000629,2025-03-06 03:06:32,447.42,Bautista and Sons Streaming Services,Money transfer,transfer,mobile,219.125.223.209,"North Tiffanyburgh, IN",False
T0000021534,U00000629,2025-03-13 02:30:23,441.52,Bautista and Sons Streaming Services,Monthly subscription - Bautista and Sons Streaming Services,subscription,web,25.168.63.235,"Kathymouth, IN",False
T0000021535,U00000629,2025-03-03 14:42:59,218.46,Burnett PLC Fast Food,Monthly subscription - Burnett PLC Fast Food,subscription,atm,,"Johnsonmouth, IN",False
T0000021536,U00000629,2025-03-09 01:38:10,1083.92,Perez-Hopkins Healthcare Services,Recurring payment to Perez-Hopkins Healthcare Services,subscription,mobile,18.22.105.89,"Hannahfort, IN",False
T0000021537,U00000629,2025-03-04 04:21:32,28.81,Nguyen PLC Insurance,Recurring payment to Nguyen PLC Insurance,subscription,mobile,81.105.229.82,"Brandibury, IN",False
T0000021538,U00000629,2025-02-03 11:45:46,124.87,Nguyen PLC Insurance,Cash withdrawal,withdrawal,mobile,182.67.219.205,"Antonioville, IN",False
T0000021539,U00000629,2025-01-22 05:24:59,482.99,"Walter, Hobbs and Anderson Electronics","Payment to Walter, Hobbs and Anderson Electronics",purchase,mobile,139.39.53.11,"East Reginaldton, IN",False
T0000021540,U00000629,2025-02-20 17:35:14,319.49,Bishop LLC Market,Transfer to account *8848,transfer,web,181.150.98.113,"Lake Angela, IN",False
T0000021541,U00000629,2025-03-11 16:28:14,553.34,Bishop LLC Market,Bank transfer to *1037,transfer,atm,,"East Duane, IN",False
T0000021542,U00000629,2025-03-01 01:59:21,155.27,Perez-Hopkins Healthcare Services,Subscription renewal - Perez-Hopkins Healthcare Services,subscription,web,121.60.50.134,"East Karlafort, IN",False
T0000021543,U00000629,2025-02-09 11:26:56,120.74,Bailey Inc Steakhouse,Subscription renewal - Bailey Inc Steakhouse,subscription,mobile,161.207.255.202,"Bradleyport, IN",True
T0000021544,U00000629,2024-11-22 07:38:03,103.41,Pineda-Bryant Shoes,Subscription renewal - Pineda-Bryant Shoes,subscription,web,70.186.164.125,"East Kristymouth, IN",False
T0000021545,U00000630,2025-03-07 00:26:21,608.85,Mcconnell Ltd Computers,Payment to Mcconnell Ltd Computers,purchase,mobile,65.95.79.197,"Lake Vicki, CA",False
T0000021546,U00000630,2025-01-08 01:29:46,1761.36,Watson Group Car Rental,Transfer to account *9134,transfer,pos,,"East Philipberg, CA",False
T0000021547,U00000630,2025-02-08 05:58:47,9202.15,"Chapman, Burgess and Kelly Hotels",Transfer to account *5485,transfer,atm,,"Port Rebeccaland, RO",True
T0000021548,U00000630,2025-03-11 07:09:20,1707.37,Watson Group Car Rental,Cash withdrawal,withdrawal,mobile,201.255.210.230,"North Jeremyport, CA",False
T0000021549,U00000631,2025-02-11 07:22:38,67.67,"Taylor, Peters and Lewis Hardware","Monthly subscription - Taylor, Peters and Lewis Hardware",subscription,mobile,180.156.203.81,"Reginaborough, RU",False
T0000021550,U00000631,2025-03-11 16:20:31,308.02,"Butler, Cruz and Reid Wellness Center","Bought items at Butler, Cruz and Reid Wellness Center",purchase,pos,,"Johnfurt, RU",False
T0000021551,U00000631,2025-03-07 09:30:36,85.36,Bentley-Bell Investments,Cash withdrawal,withdrawal,mobile,201.63.129.15,"East Brett, RU",False
T0000021552,U00000631,2025-01-25 14:31:41,102.68,Davis-Drake Gas Company,Shopping at Davis-Drake Gas Company,purchase,web,71.40.56.210,"Lopezborough, RU",False
T0000021553,U00000631,2025-02-04 00:11:28,89.6,Lowe-Garcia Foods,Recurring payment to Lowe-Garcia Foods,subscription,pos,,"Stevensburgh, RU",False
T0000021554,U00000631,2025-03-01 15:32:39,561.51,Nash-Reeves Tire Shop,Bank withdrawal,withdrawal,mobile,36.147.19.132,"Chandlerville, RU",True
T0000021555,U00000631,2025-02-03 09:55:33,241.04,Gaines Inc Bistro,Bank withdrawal,withdrawal,mobile,123.242.57.76,"West Loganshire, RU",False
T0000021556,U00000631,2025-01-25 17:25:42,136.18,Bentley-Bell Investments,Transfer to account *5047,transfer,mobile,100.177.87.236,"Nicoleshire, RU",False
T0000021557,U00000631,2025-02-10 10:58:45,404.1,"Mathews, Benson and Williams Water Services",Bank withdrawal,withdrawal,pos,,"Wallsberg, RU",False
T0000021558,U00000632,2025-02-03 18:07:54,188.98,"Cole, Hoover and Moore Hotels","Payment to Cole, Hoover and Moore Hotels",purchase,mobile,50.200.198.174,"Davidmouth, DE",False
T0000021559,U00000632,2025-02-17 03:59:14,469.66,Hanson-Noble Electric Company,Bank withdrawal,withdrawal,web,155.226.101.132,"Stewartstad, DE",False
T0000021560,U00000632,2025-02-16 08:30:48,345.49,Oneill PLC Financial Services,Purchase at Oneill PLC Financial Services,purchase,mobile,120.48.97.30,"Hansenchester, CN",True
T0000021561,U00000632,2025-02-26 20:57:00,1582.21,Fowler Inc Wellness Center,Subscription renewal - Fowler Inc Wellness Center,subscription,mobile,132.136.70.177,"Ramireztown, DE",False
T0000021562,U00000632,2025-02-24 01:33:15,370.66,Fowler Inc Wellness Center,Recurring payment to Fowler Inc Wellness Center,subscription,mobile,180.109.179.46,"Townsendborough, DE",False
T0000021563,U00000632,2025-03-02 04:42:51,1374.71,Butler-Nguyen Healthcare Services,Bought items at Butler-Nguyen Healthcare Services,purchase,web,199.154.164.173,"Colonport, DE",False
T0000021564,U00000632,2025-02-21 16:50:26,166.93,Porter PLC Travel Agency,Money transfer,transfer,atm,,"Rickyfort, DE",False
T0000021565,U00000632,2024-12-11 06:09:39,174.84,Martin PLC Steakhouse,Recurring payment to Martin PLC Steakhouse,subscription,mobile,222.163.202.138,"Randymouth, DE",False
T0000021566,U00000632,2025-03-03 01:09:53,1181.48,Lopez-Wallace Foods,Bank withdrawal,withdrawal,atm,,"Port Philip, DE",False
T0000021567,U00000632,2025-02-10 19:38:13,764.59,Butler-Nguyen Healthcare Services,Purchase at Butler-Nguyen Healthcare Services,purchase,mobile,165.89.151.244,"Toddstad, DE",False
T0000021568,U00000632,2024-12-18 01:06:12,872.83,Hanson-Noble Electric Company,ATM withdrawal,withdrawal,mobile,139.21.220.92,"Christinemouth, DE",False
T0000021569,U00000632,2025-03-09 07:15:49,332.58,Porter PLC Travel Agency,Money transfer,transfer,pos,,"Cantrellmouth, DE",False
T0000021570,U00000632,2025-02-15 18:35:58,706.3,Hanson-Noble Electric Company,Cash withdrawal,withdrawal,pos,,"Parrishland, DE",False
T0000021571,U00000632,2025-02-24 17:29:59,270.57,Hanson-Noble Electric Company,Money transfer,transfer,mobile,141.6.51.233,"New Erinburgh, DE",False
T0000021572,U00000632,2025-03-07 18:14:25,317.92,Anderson Inc Insurance,ATM withdrawal,withdrawal,pos,,"Port Christopher, DE",False
T0000021573,U00000632,2024-10-22 20:19:37,898.12,Porter PLC Travel Agency,ATM withdrawal,withdrawal,pos,,"Jamesfort, DE",False
T0000021574,U00000632,2025-03-06 19:29:49,221.31,Fowler Inc Wellness Center,Bank withdrawal,withdrawal,pos,,"Lake Lindachester, DE",False
T0000021575,U00000632,2025-03-05 22:34:53,406.76,Johnston PLC Car Dealership,Cash withdrawal,withdrawal,web,13.50.112.19,"South Toddstad, CN",True
T0000021576,U00000632,2025-02-03 06:31:47,408.44,Hanson-Noble Electric Company,Bank withdrawal,withdrawal,pos,,"South Phillip, DE",False
T0000021577,U00000632,2025-02-08 03:19:39,604.95,Butler-Nguyen Healthcare Services,Bought items at Butler-Nguyen Healthcare Services,purchase,pos,,"Joneshaven, DE",False
T0000021578,U00000632,2025-03-10 10:41:28,146.85,Porter PLC Travel Agency,Cash withdrawal,withdrawal,web,53.247.86.61,"West Gregorybury, DE",False
T0000021579,U00000632,2025-02-13 14:32:24,447.95,"Richardson, Peters and Chandler Electric Company",ATM withdrawal,withdrawal,pos,,"East Brad, DE",False
T0000021580,U00000632,2025-03-01 04:50:00,2528.34,"Rose, Travis and Donaldson Steakhouse","Recurring payment to Rose, Travis and Donaldson Steakhouse",subscription,web,154.30.25.61,"North Williamtown, DE",False
T0000021581,U00000632,2025-03-10 14:43:44,364.33,Aguilar LLC Steakhouse,Bank withdrawal,withdrawal,web,12.112.186.239,"South Thomaschester, DE",False
T0000021582,U00000632,2025-01-04 07:18:24,695.79,White-Jackson Financial Advisors,Cash withdrawal,withdrawal,mobile,17.59.110.165,"Lukefort, DE",False
T0000021583,U00000632,2025-02-07 09:28:12,453.19,Porter PLC Travel Agency,Shopping at Porter PLC Travel Agency,purchase,web,7.168.12.128,"Cunninghamfort, DE",False
T0000021584,U00000632,2025-03-12 07:31:05,219.52,Hanson-Noble Electric Company,Cash withdrawal,withdrawal,pos,,"East Julia, DE",False
T0000021585,U00000632,2025-02-12 09:33:34,476.3,Butler-Nguyen Healthcare Services,Bank transfer to *8406,transfer,mobile,172.250.237.186,"East Samantha, DE",False
T0000021586,U00000632,2025-02-04 15:57:21,118.12,White-Jackson Financial Advisors,Purchase at White-Jackson Financial Advisors,purchase,web,193.11.121.24,"South William, DE",False
T0000021587,U00000632,2025-02-27 03:37:20,147.6,Hanson-Noble Electric Company,Bank withdrawal,withdrawal,mobile,210.46.69.128,"New Natalie, DE",False
T0000021588,U00000632,2025-03-06 17:31:27,188.64,Butler-Nguyen Healthcare Services,Money transfer,transfer,mobile,187.146.249.115,"South John, DE",False
T0000021589,U00000632,2025-03-13 20:35:51,572.23,Butler-Nguyen Healthcare Services,Money transfer,transfer,mobile,59.255.244.120,"North Michael, DE",False
T0000021590,U00000632,2025-03-06 14:07:33,413.22,Butler-Nguyen Healthcare Services,Recurring payment to Butler-Nguyen Healthcare Services,subscription,mobile,53.5.219.10,"North Samanthahaven, DE",False
T0000021591,U00000632,2024-12-31 14:07:47,371.93,"Zimmerman, Walton and Colon Electronics","Bought items at Zimmerman, Walton and Colon Electronics",purchase,mobile,84.112.29.155,"Harrisonfurt, DE",False
T0000021592,U00000632,2025-02-19 09:09:56,422.15,Hanson-Noble Electric Company,Subscription renewal - Hanson-Noble Electric Company,subscription,mobile,122.149.124.220,"West Travis, DE",False
T0000021593,U00000632,2024-12-31 21:15:42,226.03,Butler-Nguyen Healthcare Services,Cash withdrawal,withdrawal,mobile,198.182.166.191,"Port Linda, DE",False
T0000021594,U00000633,2025-02-25 18:08:48,148.75,Petersen-Levine Hotels,Payment to Petersen-Levine Hotels,purchase,mobile,199.56.145.174,"New Christopher, US",False
T0000021595,U00000633,2025-01-01 20:06:26,345.18,Hart-King Water Services,Money transfer,transfer,mobile,130.199.99.7,"West Paul, US",False
T0000021596,U00000633,2025-02-04 00:06:16,593.94,Curtis Group Department Store,Bank transfer to *9185,transfer,pos,,"South Elizabeth, US",False
T0000021597,U00000633,2025-02-02 14:24:20,1492.59,"Reyes, Sullivan and Rogers Airlines",Money transfer,transfer,web,60.35.51.51,"East Leonard, US",False
T0000021598,U00000633,2025-02-10 03:59:46,627.32,"Reyes, Sullivan and Rogers Airlines",Money transfer,transfer,atm,,"Mannburgh, US",False
T0000021599,U00000633,2025-03-02 20:25:10,203.96,Adams-Lam Electronics,Payment to Adams-Lam Electronics,purchase,mobile,49.189.142.138,"New Jennifer, US",False
T0000021600,U00000633,2024-12-26 01:50:01,123.77,Phillips and Sons Investments,Shopping at Phillips and Sons Investments,purchase,pos,,"Tylerton, US",False
T0000021601,U00000633,2025-03-01 09:04:56,159.31,Sutton LLC Travel Booking,Bought items at Sutton LLC Travel Booking,purchase,mobile,89.107.213.227,"Port Cheryl, US",False
T0000021602,U00000633,2025-03-05 13:07:36,501.12,Lynch LLC Travel Agency,Payment to Lynch LLC Travel Agency,purchase,atm,,"Port Kevin, US",False
T0000021603,U00000633,2025-02-07 03:13:57,748.33,"Morrow, Jimenez and Weber Accessories",Money transfer,transfer,mobile,7.131.222.195,"East Phillip, US",False
T0000021604,U00000633,2025-03-04 08:11:47,570.9,Phillips and Sons Investments,Recurring payment to Phillips and Sons Investments,subscription,web,23.171.10.197,"Smithhaven, US",False
T0000021605,U00000633,2025-03-13 02:43:14,606.82,"Jones, Tran and Conway Gas Station","Payment to Jones, Tran and Conway Gas Station",purchase,web,126.160.172.121,"Kristinetown, US",False
T0000021606,U00000633,2024-11-02 05:24:21,582.4,Cooper Ltd Investments,Purchase at Cooper Ltd Investments,purchase,pos,,"North Christianshire, US",False
T0000021607,U00000633,2025-02-23 10:55:17,282.94,Lynch LLC Travel Agency,Shopping at Lynch LLC Travel Agency,purchase,mobile,221.100.220.192,"Jessicamouth, US",False
T0000021608,U00000633,2025-03-03 04:08:09,231.15,Romero-Powers Auto Parts,Bought items at Romero-Powers Auto Parts,purchase,mobile,179.247.31.17,"Port John, US",False
T0000021609,U00000633,2025-03-04 23:41:51,655.84,Lynch LLC Travel Agency,Bank withdrawal,withdrawal,mobile,102.50.65.61,"West Kimberlyside, US",False
T0000021610,U00000633,2025-02-26 12:42:56,2425.17,Lynch LLC Travel Agency,Monthly subscription - Lynch LLC Travel Agency,subscription,web,107.197.154.94,"Dicksonview, US",False
T0000021611,U00000633,2025-02-18 01:22:58,215.12,"Reyes, Sullivan and Rogers Airlines",Money transfer,transfer,pos,,"West Michaelland, US",False
T0000021612,U00000633,2024-10-17 18:12:01,533.07,Lynch LLC Travel Agency,Money transfer,transfer,atm,,"Lake Rogerhaven, US",False
T0000021613,U00000633,2025-02-22 10:51:07,470.25,Petersen-Levine Hotels,ATM withdrawal,withdrawal,web,24.138.58.239,"Hancockhaven, US",False
T0000021614,U00000633,2025-02-18 13:06:10,479.95,Lynch LLC Travel Agency,Money transfer,transfer,web,126.222.192.70,"Lake Arthurborough, US",False
T0000021615,U00000633,2025-03-14 02:10:28,365.43,"Reyes, Sullivan and Rogers Airlines","Bought items at Reyes, Sullivan and Rogers Airlines",purchase,mobile,3.35.66.218,"Millerbury, US",False
T0000021616,U00000633,2025-03-08 05:05:43,406.76,Sutton LLC Travel Booking,Cash withdrawal,withdrawal,pos,,"North Ashley, US",False
T0000021617,U00000633,2025-02-08 20:05:32,177.8,Petersen-Levine Hotels,ATM withdrawal,withdrawal,web,22.186.105.105,"North Dianaberg, US",False
T0000021618,U00000633,2025-02-03 12:33:17,127.84,Hoffman-Morton Department Store,Bought items at Hoffman-Morton Department Store,purchase,web,86.91.203.233,"West Derrick, US",False
T0000021619,U00000633,2025-03-07 17:37:35,115.32,Sutton LLC Travel Booking,Bank transfer to *9408,transfer,mobile,120.27.124.33,"Port Chelseamouth, US",False
T0000021620,U00000633,2025-02-02 22:05:38,462.86,Lynch LLC Travel Agency,Transfer to account *6841,transfer,atm,,"New Rebeccaland, US",False
T0000021621,U00000633,2025-03-14 12:54:19,625.24,Brock-Dean Concert Hall,Money transfer,transfer,atm,,"Amytown, US",False
T0000021622,U00000633,2025-03-12 23:38:06,41.33,Hoffman-Morton Department Store,Recurring payment to Hoffman-Morton Department Store,subscription,web,69.95.161.7,"Jessicafurt, US",False
T0000021623,U00000633,2025-01-05 05:58:02,412.23,Lynch LLC Travel Agency,Purchase at Lynch LLC Travel Agency,purchase,web,209.234.18.154,"East Reneefort, US",False
T0000021624,U00000633,2024-12-15 19:55:10,420.82,"Reyes, Sullivan and Rogers Airlines","Subscription renewal - Reyes, Sullivan and Rogers Airlines",subscription,mobile,148.17.163.68,"Ianland, US",False
T0000021625,U00000633,2025-01-13 19:21:34,264.23,Martin-Hernandez Digital Services,Money transfer,transfer,mobile,94.220.102.87,"West Deborahton, US",False
T0000021626,U00000633,2025-03-14 20:30:07,582.83,Hoffman-Morton Department Store,Bank withdrawal,withdrawal,mobile,54.140.210.118,"Nicholstown, US",False
T0000021627,U00000633,2025-02-22 14:41:29,422.58,Petersen-Levine Hotels,Recurring payment to Petersen-Levine Hotels,subscription,mobile,53.177.205.31,"North Adrian, US",False
T0000021628,U00000633,2025-03-13 17:04:21,337.47,Robinson-Campbell Hardware,Cash withdrawal,withdrawal,mobile,50.128.175.189,"Port Luis, BR",True
T0000021629,U00000633,2025-02-13 02:19:34,55.93,Petersen-Levine Hotels,Subscription renewal - Petersen-Levine Hotels,subscription,web,121.22.83.250,"Freemanberg, US",False
T0000021630,U00000633,2025-02-19 21:12:06,193.78,Lynch LLC Travel Agency,Payment to Lynch LLC Travel Agency,purchase,pos,,"Munozside, US",False
T0000021631,U00000633,2025-02-07 16:18:56,1335.24,Petersen-Levine Hotels,Purchase at Petersen-Levine Hotels,purchase,web,159.145.144.7,"Thomasmouth, US",False
T0000021632,U00000633,2025-02-04 16:57:56,978.83,Rubio-Ray Auto Parts,Shopping at Rubio-Ray Auto Parts,purchase,mobile,200.193.137.41,"Stokesshire, US",False
T0000021633,U00000633,2025-03-03 06:35:43,3246.06,"Smith, Elliott and Avila Financial Advisors",Bank withdrawal,withdrawal,web,135.156.149.188,"New Amandaborough, US",True
T0000021634,U00000633,2025-02-18 01:43:44,244.31,Harmon LLC Home Goods,Money transfer,transfer,pos,,"East James, US",False
T0000021635,U00000633,2025-03-09 01:26:49,773.36,Lynch LLC Travel Agency,Money transfer,transfer,pos,,"Sarahview, US",False
T0000021636,U00000633,2025-03-03 01:33:59,110.97,"Erickson, Taylor and Rios Auto Service",Money transfer,transfer,web,219.14.130.141,"Port Teresaton, US",False
T0000021637,U00000633,2025-03-02 07:23:40,222.36,Lynch LLC Travel Agency,Cash withdrawal,withdrawal,pos,,"Summershaven, US",False
T0000021638,U00000633,2025-01-05 13:06:58,155.89,Lynch LLC Travel Agency,Bank withdrawal,withdrawal,mobile,111.147.39.191,"Suzanneview, US",False
T0000021639,U00000633,2025-02-11 16:04:58,302.2,Conner Inc Tire Shop,Cash withdrawal,withdrawal,mobile,20.192.39.96,"Lake Jodihaven, US",False
T0000021640,U00000633,2025-03-10 17:57:53,278.27,"Reyes, Sullivan and Rogers Airlines",ATM withdrawal,withdrawal,mobile,6.217.136.225,"North Steven, US",False
T0000021641,U00000633,2025-02-08 22:50:12,117.73,Phillips and Sons Investments,Money transfer,transfer,web,88.232.117.98,"South Alexisview, US",False
T0000021642,U00000633,2024-12-13 18:09:47,482.88,Sutton LLC Travel Booking,Shopping at Sutton LLC Travel Booking,purchase,mobile,69.140.218.195,"West Toddmouth, US",False
T0000021643,U00000634,2025-03-05 06:46:32,755.23,Lawson-Murphy Foods,Purchase at Lawson-Murphy Foods,purchase,web,145.177.214.163,"South Sabrina, DE",False
T0000021644,U00000634,2025-02-16 00:04:02,135.19,"Lyons, Velazquez and Davis Electric Company","Purchase at Lyons, Velazquez and Davis Electric Company",purchase,web,177.3.93.174,"Martinbury, DE",False
T0000021645,U00000634,2025-03-02 15:22:08,312.26,"Valdez, Soto and Small Travel Agency",Cash withdrawal,withdrawal,mobile,218.216.62.73,"New Jessica, DE",False
T0000021646,U00000634,2025-02-06 21:03:19,877.09,Jenkins LLC Cinema,Monthly subscription - Jenkins LLC Cinema,subscription,pos,,"Port Cindyfurt, RU",True
T0000021647,U00000634,2025-03-09 18:27:48,224.28,Jones-Abbott Shoes,Recurring payment to Jones-Abbott Shoes,subscription,mobile,218.95.29.114,"Joshuafurt, DE",False
T0000021648,U00000634,2025-03-07 15:30:53,597.4,"Newman, Friedman and Johnson Computers","Recurring payment to Newman, Friedman and Johnson Computers",subscription,mobile,77.147.143.40,"Lake Brandon, DE",False
T0000021649,U00000634,2025-01-28 21:28:29,183.29,Lawson-Murphy Foods,Money transfer,transfer,atm,,"New John, DE",False
T0000021650,U00000634,2025-02-04 22:44:09,95.26,Ochoa LLC Home Goods,Purchase at Ochoa LLC Home Goods,purchase,pos,,"Port Lisa, DE",False
T0000021651,U00000634,2025-02-19 12:32:14,352.3,Gonzales PLC Foods,Monthly subscription - Gonzales PLC Foods,subscription,web,71.170.99.244,"Buckbury, DE",False
T0000021652,U00000634,2025-02-25 03:59:14,71.65,"Hanson, Dominguez and Hutchinson Fast Food",Bank withdrawal,withdrawal,mobile,26.104.221.202,"Gomezmouth, RU",True
T0000021653,U00000634,2025-03-08 14:04:18,229.2,Dunn-Luna Sporting Goods,Subscription renewal - Dunn-Luna Sporting Goods,subscription,pos,,"Lake Dylan, DE",True
T0000021654,U00000634,2025-03-14 21:17:27,350.24,"Jackson, Carter and Patel Accessories",Bank withdrawal,withdrawal,web,40.73.212.194,"Juliabury, DE",False
T0000021655,U00000634,2025-02-26 16:29:05,113.89,Kelly PLC Fast Food,Subscription renewal - Kelly PLC Fast Food,subscription,web,41.69.185.110,"Dunnbury, DE",False
T0000021656,U00000634,2024-12-25 14:57:10,228.34,Ochoa LLC Home Goods,Purchase at Ochoa LLC Home Goods,purchase,mobile,53.85.220.67,"New Franklinmouth, DE",False
T0000021657,U00000634,2024-12-13 08:39:42,551.28,Anderson LLC Water Services,Recurring payment to Anderson LLC Water Services,subscription,pos,,"Lake Emily, DE",False
T0000021658,U00000634,2024-12-16 16:58:12,432.67,"Nelson, Woods and Williams Financial Advisors",Cash withdrawal,withdrawal,atm,,"Vargasstad, DE",False
T0000021659,U00000634,2025-02-27 15:13:13,398.61,Lawson-Murphy Foods,ATM withdrawal,withdrawal,mobile,102.129.238.162,"Lake Christina, DE",False
T0000021660,U00000634,2025-01-23 21:40:05,1199.91,Beck-Hoffman Pharmacy,Payment to Beck-Hoffman Pharmacy,purchase,web,182.74.7.124,"Sallyside, RU",True
T0000021661,U00000634,2025-01-29 18:26:30,608.25,"Newman, Friedman and Johnson Computers","Bought items at Newman, Friedman and Johnson Computers",purchase,mobile,211.156.122.46,"Port Tinamouth, DE",False
T0000021662,U00000634,2025-02-16 13:27:35,705.08,Richards Ltd Gaming,Monthly subscription - Richards Ltd Gaming,subscription,pos,,"Lake Nicole, DE",False
T0000021663,U00000634,2025-03-08 10:51:39,717.96,"Jackson, Carter and Patel Accessories","Recurring payment to Jackson, Carter and Patel Accessories",subscription,web,134.111.209.154,"Timothyport, DE",False
T0000021664,U00000634,2024-12-09 02:41:20,156.54,Gonzales PLC Foods,Purchase at Gonzales PLC Foods,purchase,mobile,86.119.155.249,"Lake Nicole, DE",False
T0000021665,U00000634,2025-01-04 05:40:41,1270.7,Ochoa LLC Home Goods,Recurring payment to Ochoa LLC Home Goods,subscription,mobile,201.170.5.236,"Fisherstad, DE",False
T0000021666,U00000634,2025-03-05 23:17:53,2161.2,Greene Ltd Financial Services,Transfer to account *1632,transfer,web,174.103.114.226,"Lucasport, RO",True
T0000021667,U00000634,2025-02-02 23:36:39,148.41,Murillo Group Internet Provider,Cash withdrawal,withdrawal,mobile,191.62.92.237,"Thomasstad, CN",True
T0000021668,U00000634,2025-03-04 08:17:27,1295.16,Williams Ltd Home Goods,Purchase at Williams Ltd Home Goods,purchase,web,206.72.74.60,"Robertsberg, DE",False
T0000021669,U00000634,2025-03-12 10:53:49,331.21,Ochoa LLC Home Goods,Shopping at Ochoa LLC Home Goods,purchase,pos,,"Amyborough, DE",False
T0000021670,U00000634,2025-01-10 03:15:31,209.56,Williams Ltd Home Goods,Subscription renewal - Williams Ltd Home Goods,subscription,mobile,122.172.128.162,"Randyton, DE",False
T0000021671,U00000634,2025-02-23 17:33:32,871.41,Lawson-Murphy Foods,Money transfer,transfer,mobile,162.95.213.41,"Vanessastad, DE",False
T0000021672,U00000634,2024-10-15 10:31:36,680.23,Kelly PLC Fast Food,Payment to Kelly PLC Fast Food,purchase,atm,,"South Danielberg, DE",False
T0000021673,U00000634,2025-02-17 09:19:03,235.3,Robinson-Kelly Gaming,Bank transfer to *8319,transfer,mobile,133.237.67.190,"Burtonmouth, DE",False
T0000021674,U00000634,2025-03-05 05:07:48,551.48,Schwartz Inc Concert Hall,ATM withdrawal,withdrawal,mobile,40.191.94.88,"North Johnland, DE",False
T0000021675,U00000634,2025-01-14 15:13:52,451.58,Lopez-Lawson Organic Foods,Bank transfer to *6197,transfer,atm,,"South Josephtown, DE",False
T0000021676,U00000634,2024-11-24 12:52:25,328.53,Kelly PLC Fast Food,Shopping at Kelly PLC Fast Food,purchase,web,166.91.200.72,"Brendabury, DE",False
T0000021677,U00000634,2025-03-03 21:41:54,174.26,"Jackson, Carter and Patel Accessories",Bank withdrawal,withdrawal,web,91.57.15.246,"Schultzville, DE",False
T0000021678,U00000634,2025-03-09 06:39:20,368.09,Gonzales PLC Foods,Recurring payment to Gonzales PLC Foods,subscription,mobile,173.30.214.183,"North Joseph, DE",False
T0000021679,U00000634,2025-03-12 04:36:27,310.64,Kelly PLC Fast Food,Bought items at Kelly PLC Fast Food,purchase,mobile,91.90.221.64,"North Laura, DE",False
T0000021680,U00000634,2025-03-12 17:09:51,361.16,Webb Ltd Pizzeria,Bank withdrawal,withdrawal,web,201.102.87.242,"Williamfurt, DE",False
T0000021681,U00000634,2025-01-27 06:42:21,247.01,"Newman, Friedman and Johnson Computers","Purchase at Newman, Friedman and Johnson Computers",purchase,mobile,162.89.243.166,"South Sarahshire, DE",False
T0000021682,U00000634,2025-03-13 02:45:03,383.01,Williams Ltd Home Goods,Monthly subscription - Williams Ltd Home Goods,subscription,web,5.163.83.93,"Erinshire, DE",False
T0000021683,U00000634,2025-03-13 22:36:02,966.96,Baker LLC Foods,Shopping at Baker LLC Foods [unusual location],purchase,web,94.81.186.156,"Lake Nicholasstad, RO",True
T0000021684,U00000634,2025-02-10 04:48:04,560.34,Conley-Sanchez Concert Hall,Money transfer,transfer,mobile,71.201.190.213,"South Brandon, RO",True
T0000021685,U00000634,2025-03-13 09:40:12,497.78,"Orozco, Carter and Shaw Auto Parts",ATM withdrawal,withdrawal,mobile,89.111.131.125,"West Caseyfort, DE",False
T0000021686,U00000634,2025-03-08 23:06:57,306.94,Gonzales PLC Foods,Bank transfer to *4057,transfer,pos,,"Kayleeton, DE",False
T0000021687,U00000634,2025-02-03 00:29:01,389.98,Gonzales PLC Foods,Subscription renewal - Gonzales PLC Foods,subscription,mobile,170.229.141.44,"New Jessicaview, DE",False
T0000021688,U00000634,2025-02-17 11:45:42,104.44,Williams Ltd Home Goods,Money transfer,transfer,atm,,"New Michael, DE",False
T0000021689,U00000634,2024-11-14 22:53:40,229.66,Ochoa LLC Home Goods,Purchase at Ochoa LLC Home Goods,purchase,web,190.232.224.154,"East Christinatown, DE",False
T0000021690,U00000634,2024-12-31 02:48:41,4360.94,"Mitchell, Fernandez and Phillips Pizzeria","Bought items at Mitchell, Fernandez and Phillips Pizzeria",purchase,mobile,150.82.106.231,"Marioshire, CN",True
T0000021691,U00000634,2025-02-18 11:02:12,168.3,"Jackson, Carter and Patel Accessories",Bank transfer to *4697,transfer,mobile,133.30.255.71,"Guzmanmouth, DE",False
T0000021692,U00000634,2025-01-15 12:49:41,198.49,"Newman, Friedman and Johnson Computers","Purchase at Newman, Friedman and Johnson Computers",purchase,mobile,97.182.142.245,"Lake Nancy, DE",False
T0000021693,U00000634,2025-01-01 11:10:54,755.42,White LLC Auto Parts,Bought items at White LLC Auto Parts,purchase,mobile,25.146.65.242,"South Jessicamouth, DE",False
T0000021694,U00000634,2025-02-18 08:52:47,118.71,Gonzales PLC Foods,Subscription renewal - Gonzales PLC Foods,subscription,mobile,67.69.203.254,"East Theresa, DE",False
T0000021695,U00000634,2025-02-03 16:44:08,137.24,Mcmillan LLC Internet Provider,ATM withdrawal,withdrawal,web,6.209.191.83,"Stephenstad, DE",False
T0000021696,U00000634,2025-01-10 17:16:28,1109.11,"Miller, Cooper and Jordan Gas Station","Monthly subscription - Miller, Cooper and Jordan Gas Station",subscription,atm,,"Terrytown, DE",False
T0000021697,U00000635,2025-03-08 01:15:46,290.65,Perez-Fernandez Tech,Payment to Perez-Fernandez Tech,purchase,web,116.238.143.236,"Pamelaborough, CA",False
T0000021698,U00000635,2025-03-11 20:03:14,149.67,Wade PLC Vacation Rentals,Transfer to account *5179,transfer,atm,,"West Jasonland, CA",False
T0000021699,U00000635,2025-03-08 04:35:11,147.12,"Johnson, Baker and Clark Auto Service",Transfer to account *6557,transfer,mobile,164.42.66.127,"New Desiree, CA",False
T0000021700,U00000635,2025-02-05 14:02:45,238.79,Peterson-Adams Steakhouse,Payment to Peterson-Adams Steakhouse,purchase,atm,,"South Garyfurt, CA",False
T0000021701,U00000636,2025-03-07 08:37:52,183.97,Garcia-Martin Market,Purchase at Garcia-Martin Market,purchase,pos,,"Fuentesside, CN",False
T0000021702,U00000636,2025-01-08 09:08:05,150.53,Garcia-Martin Market,Monthly subscription - Garcia-Martin Market,subscription,pos,,"Johnsonberg, CN",False
T0000021703,U00000636,2025-02-18 17:53:56,102.55,Franklin Inc Banking,Shopping at Franklin Inc Banking,purchase,pos,,"Port Yesenia, CN",False
T0000021704,U00000636,2025-03-01 07:13:32,39.87,"Hayden, Wilson and Jones Auto Parts",Transfer to account *5115,transfer,web,45.87.12.142,"Lake James, CN",False
T0000021705,U00000636,2025-02-15 03:34:03,253.27,Brown-Roberts Car Dealership,Bank withdrawal,withdrawal,mobile,98.171.39.246,"North Markside, CN",False
T0000021706,U00000636,2025-01-17 19:27:43,93.55,"Martinez, Liu and Tate Pizzeria",Cash withdrawal,withdrawal,web,2.96.240.42,"West Carlos, CN",False
T0000021707,U00000636,2025-03-03 18:33:57,194.84,Jones-Ellis Investments,Bank withdrawal,withdrawal,mobile,176.214.44.119,"Jamesborough, CN",False
T0000021708,U00000636,2025-03-13 18:35:46,119.46,Williams Inc Phone Services,Cash withdrawal,withdrawal,web,18.119.238.57,"Ralphfort, CN",False
T0000021709,U00000636,2025-03-11 15:22:34,156.74,Jones-Ellis Investments,Bank withdrawal,withdrawal,web,136.176.218.241,"New Jeremyfort, CN",False
T0000021710,U00000636,2025-02-26 14:58:18,95.02,Thomas-Berry Financial Advisors,Payment to Thomas-Berry Financial Advisors,purchase,atm,,"East Bryanshire, CN",False
T0000021711,U00000636,2024-12-29 20:42:26,465.58,"Alvarado, Carroll and Smith Fast Food",Cash withdrawal [maximum amount],withdrawal,web,122.219.232.209,"Port Shelly, RO",True
T0000021712,U00000636,2025-03-08 01:22:40,412.42,Garcia-Martin Market,Bank transfer to *2815,transfer,pos,,"Poncemouth, CN",False
T0000021713,U00000636,2025-03-11 19:44:51,198.03,Thomas-Berry Financial Advisors,ATM withdrawal,withdrawal,web,121.129.237.236,"Allisonville, CN",False
T0000021714,U00000636,2025-01-23 14:34:00,86.52,Thomas-Berry Financial Advisors,Bank withdrawal,withdrawal,web,206.187.20.105,"East Joyce, CN",False
T0000021715,U00000636,2025-02-05 13:46:13,306.26,"Roberts, Burnett and Hernandez Car Dealership",Transfer to account *2935,transfer,web,68.24.207.205,"Nicoleville, RU",True
T0000021716,U00000636,2025-03-06 07:31:08,154.9,Garcia-Martin Market,Monthly subscription - Garcia-Martin Market,subscription,web,49.204.56.172,"North Paulbury, CN",False
T0000021717,U00000636,2025-03-12 12:12:43,186.11,"Faulkner, Butler and Gonzalez Investments","Subscription renewal - Faulkner, Butler and Gonzalez Investments",subscription,web,150.215.175.243,"West Julieville, CN",False
T0000021718,U00000636,2025-02-11 07:00:26,88.96,"Perkins, Riley and Bryan Car Wash",Bank withdrawal,withdrawal,mobile,12.115.174.255,"Kellyville, CN",False
T0000021719,U00000636,2025-02-21 11:54:09,16.53,"Faulkner, Butler and Gonzalez Investments","Purchase at Faulkner, Butler and Gonzalez Investments",purchase,mobile,107.209.212.236,"East Kenneth, CN",False
T0000021720,U00000636,2025-01-22 16:00:27,116.08,Thomas-Berry Financial Advisors,Bank transfer to *3520,transfer,web,46.12.214.188,"South Bryan, CN",False
T0000021721,U00000636,2025-03-06 04:48:50,83.28,"Freeman, Griffith and Perkins Vacation Rentals","Subscription renewal - Freeman, Griffith and Perkins Vacation Rentals",subscription,web,61.4.252.189,"Port Susanside, CN",False
T0000021722,U00000636,2025-03-13 23:13:13,66.95,Garcia-Martin Market,Bought items at Garcia-Martin Market,purchase,atm,,"Deckerchester, CN",False
T0000021723,U00000636,2025-03-10 10:49:42,111.96,"Horn, Anderson and Mccann Fresh Market",Cash withdrawal,withdrawal,pos,,"North Glenhaven, CN",False
T0000021724,U00000637,2025-02-19 14:20:26,23.9,Saunders-Little Car Dealership,Purchase at Saunders-Little Car Dealership,purchase,mobile,166.43.116.255,"Juliechester, GB",False
T0000021725,U00000637,2025-02-14 21:54:27,12.23,Poole-Grant Tax Services,Money transfer,transfer,pos,,"Trujillofort, GB",False
T0000021726,U00000637,2025-03-05 20:56:31,6.54,"Miller, Castillo and Mills Phone Services",Transfer to account *447,transfer,web,113.140.217.222,"Angiemouth, GB",False
T0000021727,U00000637,2024-12-11 09:47:18,21.89,Poole-Grant Tax Services,Transfer to account *8547,transfer,web,124.55.199.170,"Port Elizabeth, GB",False
T0000021728,U00000637,2025-03-06 15:30:58,7.83,Warner Ltd Tech,Cash withdrawal,withdrawal,atm,,"New Emily, RO",True
T0000021729,U00000637,2025-02-02 12:08:28,6.73,Luna Group Electronics,ATM withdrawal,withdrawal,mobile,38.69.243.79,"West Todd, GB",False
T0000021730,U00000637,2025-03-11 07:13:34,64.24,Poole-Grant Tax Services,Bank withdrawal,withdrawal,web,162.73.2.12,"North Gabriel, GB",False
T0000021731,U00000637,2025-03-12 23:55:42,13.64,White Ltd Mobile,ATM withdrawal,withdrawal,mobile,62.40.243.162,"Andreamouth, GB",False
T0000021732,U00000637,2025-01-25 02:16:38,2.12,Luna Group Electronics,Cash withdrawal,withdrawal,pos,,"Andersonborough, GB",False
T0000021733,U00000637,2025-02-07 09:26:32,36.16,"Butler, Warren and Goodman Entertainment Complex","Bought items at Butler, Warren and Goodman Entertainment Complex",purchase,atm,,"Rachelshire, NG",True
T0000021734,U00000637,2025-03-11 15:44:09,16.82,"Ramirez, Parsons and Watts Home Goods",Bank withdrawal,withdrawal,web,192.88.203.3,"Robertstad, GB",False
T0000021735,U00000637,2025-03-02 12:56:06,14.5,Luna Group Electronics,Subscription renewal - Luna Group Electronics,subscription,web,203.162.228.104,"Juliaville, GB",False
T0000021736,U00000637,2025-01-22 17:43:28,6.66,"Miller, Castillo and Mills Phone Services","Subscription renewal - Miller, Castillo and Mills Phone Services",subscription,web,30.31.242.202,"Tylerborough, GB",False
T0000021737,U00000637,2024-12-16 08:22:55,27.82,Luna Group Electronics,Cash withdrawal,withdrawal,web,155.173.186.1,"Port Christina, GB",False
T0000021738,U00000637,2025-01-06 20:26:49,6.97,White Ltd Mobile,Subscription renewal - White Ltd Mobile,subscription,web,220.99.59.49,"South Mia, GB",False
T0000021739,U00000637,2025-02-17 02:10:21,13.6,"Nguyen, Bray and Robinson Insurance",Transfer to account *2135,transfer,web,174.112.124.154,"Lewisville, GB",False
T0000021740,U00000637,2025-01-08 03:47:42,42.23,Poole-Grant Tax Services,Purchase at Poole-Grant Tax Services,purchase,atm,,"Millerburgh, GB",False
T0000021741,U00000637,2025-01-17 05:09:31,4.38,Poole-Grant Tax Services,Transfer to account *4493,transfer,web,211.49.154.82,"Brandifort, GB",False
T0000021742,U00000637,2025-01-24 02:48:34,22.05,Espinoza Group Tax Services,Money transfer,transfer,mobile,62.218.164.157,"Margaretmouth, GB",False
T0000021743,U00000637,2025-01-26 19:38:36,10.66,Espinoza Group Tax Services,ATM withdrawal,withdrawal,mobile,222.32.120.89,"Mooremouth, GB",False
T0000021744,U00000637,2025-01-13 10:08:04,55.52,"Miller, Castillo and Mills Phone Services",Cash withdrawal,withdrawal,pos,,"Leefort, GB",False
T0000021745,U00000637,2025-01-05 18:28:05,4.79,Poole-Grant Tax Services,Monthly subscription - Poole-Grant Tax Services,subscription,mobile,219.193.236.172,"Jamesfort, GB",False
T0000021746,U00000637,2025-02-15 23:29:16,5.6,Luna Group Electronics,Money transfer,transfer,mobile,18.212.152.178,"East Morgan, GB",False
T0000021747,U00000637,2025-03-11 18:30:03,39.55,Phillips-Wolfe Café,Bank transfer to *315,transfer,web,18.66.53.16,"New Kristen, GB",False
T0000021748,U00000637,2025-03-12 03:52:31,40.71,Luna Group Electronics,Monthly subscription - Luna Group Electronics,subscription,pos,,"Robertburgh, GB",False
T0000021749,U00000637,2025-02-14 20:24:04,14.48,"King, Cardenas and Kim Financial Advisors","Recurring payment to King, Cardenas and Kim Financial Advisors",subscription,mobile,52.114.92.178,"Kellyfurt, GB",False
T0000021750,U00000637,2024-12-14 09:24:08,25.15,"Rios, Valencia and Wright Foods",Bank withdrawal,withdrawal,web,28.48.50.215,"Luisport, GB",False
T0000021751,U00000637,2025-02-13 14:25:15,52.19,"Miller, Castillo and Mills Phone Services",Transfer to account *3853,transfer,mobile,111.32.73.103,"East Kathryn, GB",False
T0000021752,U00000637,2025-02-14 23:35:18,4.14,Poole-Grant Tax Services,Monthly subscription - Poole-Grant Tax Services,subscription,mobile,153.88.79.238,"Gravesside, GB",False
T0000021753,U00000637,2025-02-19 21:52:06,14.41,Luna Group Electronics,Transfer to account *4072,transfer,mobile,40.40.109.231,"Josephview, GB",False
T0000021754,U00000637,2025-02-26 04:01:13,22.16,Espinoza Group Tax Services,Recurring payment to Espinoza Group Tax Services,subscription,web,112.223.168.110,"Santoschester, GB",False
T0000021755,U00000637,2025-02-26 00:58:07,22.11,Luna Group Electronics,Payment to Luna Group Electronics,purchase,mobile,55.225.215.173,"North Joshua, GB",False
T0000021756,U00000637,2025-02-05 13:24:31,3.48,Byrd-Morgan Supermarket,Monthly subscription - Byrd-Morgan Supermarket,subscription,web,113.100.202.40,"Port Latoyamouth, GB",False
T0000021757,U00000637,2025-02-01 03:36:28,9.68,White Ltd Mobile,ATM withdrawal,withdrawal,pos,,"Catherineside, GB",False
T0000021758,U00000637,2025-03-09 17:24:27,19.84,West PLC Home Goods,Transfer to account *5816,transfer,mobile,46.137.16.185,"South Paul, GB",False
T0000021759,U00000637,2025-02-28 21:13:57,17.83,Luna Group Electronics,Recurring payment to Luna Group Electronics,subscription,pos,,"North Benjamin, GB",False
T0000021760,U00000637,2024-12-14 14:19:23,16.64,"Young, Boyer and Martinez Hardware","Purchase at Young, Boyer and Martinez Hardware",purchase,mobile,156.240.96.73,"Johnsontown, GB",False
T0000021761,U00000637,2025-02-17 20:53:15,37.04,Hampton-Howard Market,Subscription renewal - Hampton-Howard Market [unusual merchant],subscription,mobile,63.18.181.197,"Lake William, GB",True
T0000021762,U00000637,2025-03-08 12:36:52,14.2,Barrera Group Tire Shop,Transfer to account *8472,transfer,web,46.61.223.113,"Kathrynshire, RO",True
T0000021763,U00000637,2025-03-01 22:26:50,20.48,"Lee, Castro and Washington Hotels",Cash withdrawal,withdrawal,atm,,"Campbellland, GB",False
T0000021764,U00000637,2025-02-13 18:35:50,179.85,"Duncan, Griffin and Moore Vacation Rentals",Transfer to account *1757,transfer,atm,,"Johnstad, RU",True
T0000021765,U00000637,2025-03-05 08:11:50,14.6,Poole-Grant Tax Services,Cash withdrawal,withdrawal,mobile,21.126.11.178,"West Candace, GB",False
T0000021766,U00000637,2025-02-11 02:20:05,15.37,Poole-Grant Tax Services,ATM withdrawal,withdrawal,web,115.168.205.61,"Michelleborough, GB",False
T0000021767,U00000637,2025-01-29 16:50:09,10.28,Poole-Grant Tax Services,Money transfer,transfer,mobile,209.33.236.165,"East Cameron, GB",False
T0000021768,U00000637,2025-02-26 11:35:01,15.86,Perry and Sons Banking,Cash withdrawal,withdrawal,web,173.184.220.173,"North Brittany, GB",False
T0000021769,U00000637,2025-02-21 17:44:32,18.59,"Miller, Castillo and Mills Phone Services","Shopping at Miller, Castillo and Mills Phone Services",purchase,pos,,"South Markchester, GB",False
T0000021770,U00000637,2025-03-01 10:35:49,8.7,Pennington Ltd Pharmacy,Payment to Pennington Ltd Pharmacy,purchase,mobile,81.81.250.167,"Robersonshire, GB",False
T0000021771,U00000637,2025-02-18 00:06:20,22.59,"Miller, Castillo and Mills Phone Services",ATM withdrawal,withdrawal,atm,,"South Kevin, GB",False
T0000021772,U00000637,2025-02-07 03:43:41,3.34,Lopez-Hicks Electronics,Bank withdrawal,withdrawal,mobile,153.215.183.182,"Lopezmouth, GB",False
T0000021773,U00000637,2025-01-21 02:34:21,28.02,Dominguez Group Grocery,Bank withdrawal [unusual location],withdrawal,web,53.182.179.205,"Lynchmouth, RU",True
T0000021774,U00000637,2025-03-12 12:21:13,247.97,Johnson-Anderson Financial Services,Monthly subscription - Johnson-Anderson Financial Services,subscription,pos,,"Paulaburgh, GB",True
T0000021775,U00000637,2025-02-20 06:07:15,36.4,White Ltd Mobile,Cash withdrawal,withdrawal,mobile,66.232.159.130,"Elizabethton, GB",False
T0000021776,U00000637,2025-01-29 15:35:16,41.6,Luna Group Electronics,ATM withdrawal,withdrawal,web,108.132.174.153,"New Connieside, GB",False
T0000021777,U00000637,2025-02-10 11:05:33,5.27,Poole-Grant Tax Services,Money transfer,transfer,mobile,47.200.176.1,"Michaelmouth, GB",False
T0000021778,U00000637,2025-03-11 07:39:49,214.06,"Smith, Pope and Hunter Clothing","Bought items at Smith, Pope and Hunter Clothing",purchase,mobile,38.80.216.36,"West Veronica, NG",True
T0000021779,U00000637,2025-02-02 06:25:03,3.38,Davis-Byrd Streaming Services,Payment to Davis-Byrd Streaming Services,purchase,atm,,"North Holly, GB",False
T0000021780,U00000637,2025-01-03 18:29:51,5.51,"Stanton, Walls and Stewart Cruise Lines",Cash withdrawal,withdrawal,web,149.112.179.220,"Teresaland, GB",False
T0000021781,U00000638,2025-02-02 03:35:50,48.66,Johnson-Smith Internet Provider,Cash withdrawal,withdrawal,mobile,193.27.141.63,"West James, DE",False
T0000021782,U00000638,2025-03-13 17:24:00,39.88,Hernandez-Davis Car Rental,Money transfer,transfer,pos,,"Lake Stephanie, DE",False
T0000021783,U00000638,2024-11-18 08:04:44,124.07,"Mcdaniel, Roberson and Fernandez Concert Hall","Monthly subscription - Mcdaniel, Roberson and Fernandez Concert Hall",subscription,atm,,"Ryanstad, DE",False
T0000021784,U00000638,2025-01-18 19:08:50,207.39,"Mcdaniel, Roberson and Fernandez Concert Hall",Transfer to account *6447,transfer,mobile,81.94.58.169,"Rowebury, DE",False
T0000021785,U00000638,2025-03-08 02:51:14,1885.19,Owen PLC Department Store,Monthly subscription - Owen PLC Department Store,subscription,mobile,6.44.193.10,"South Vincent, DE",True
T0000021786,U00000638,2025-02-18 09:55:27,58.98,Wood-Wallace Investments,Transfer to account *8177,transfer,web,110.130.103.159,"Port Ericfort, DE",False
T0000021787,U00000638,2025-03-14 04:54:46,297.1,Davis-Walker Electric Company,ATM withdrawal,withdrawal,web,96.234.146.207,"South Timothy, DE",False
T0000021788,U00000638,2025-01-11 19:23:25,1641.21,"Cochran, Trujillo and Carr Water Services",Cash withdrawal,withdrawal,web,44.45.128.101,"West Brandonbury, BR",True
T0000021789,U00000638,2025-03-09 06:08:54,168.16,Peters-Hill Foods,Bank transfer to *7395,transfer,mobile,109.16.134.70,"Nguyenview, DE",False
T0000021790,U00000638,2025-01-01 09:26:38,164.39,Gutierrez Ltd Gas Station,Purchase at Gutierrez Ltd Gas Station,purchase,web,217.255.172.198,"Markfurt, DE",False
T0000021791,U00000638,2025-02-18 16:46:59,114.7,"Mcdaniel, Roberson and Fernandez Concert Hall","Bought items at Mcdaniel, Roberson and Fernandez Concert Hall",purchase,pos,,"South Oscar, DE",False
T0000021792,U00000638,2025-03-09 02:20:43,1346.98,"Mcdaniel, Roberson and Fernandez Concert Hall","Recurring payment to Mcdaniel, Roberson and Fernandez Concert Hall",subscription,web,161.204.241.139,"Brettbury, DE",False
T0000021793,U00000638,2025-03-03 22:25:09,57.24,"Mcdaniel, Roberson and Fernandez Concert Hall",ATM withdrawal,withdrawal,atm,,"North Maryland, DE",False
T0000021794,U00000638,2025-03-07 12:03:15,482.94,"Mcdaniel, Roberson and Fernandez Concert Hall","Payment to Mcdaniel, Roberson and Fernandez Concert Hall",purchase,pos,,"Port Johnmouth, DE",False
T0000021795,U00000638,2025-03-06 19:20:19,398.92,Johnson-Smith Internet Provider,Purchase at Johnson-Smith Internet Provider,purchase,pos,,"East Carla, DE",False
T0000021796,U00000638,2025-01-07 16:33:16,78.78,"Mcdaniel, Roberson and Fernandez Concert Hall",ATM withdrawal,withdrawal,web,47.138.26.90,"Bonnieborough, DE",False
T0000021797,U00000638,2025-02-17 02:31:44,24.05,Hamilton Inc Hotels,Shopping at Hamilton Inc Hotels,purchase,web,1.151.13.172,"East Heather, DE",False
T0000021798,U00000638,2024-12-22 17:46:18,148.13,Sanchez-Hunt Car Rental,Shopping at Sanchez-Hunt Car Rental,purchase,mobile,95.158.177.149,"Halemouth, DE",False
T0000021799,U00000638,2024-12-03 10:42:34,140.25,"Howard, Fuller and Anderson Grocery",Cash withdrawal,withdrawal,atm,,"Petersonfurt, DE",False
T0000021800,U00000638,2025-02-14 09:13:00,93.64,Vaughan Inc Car Wash,Recurring payment to Vaughan Inc Car Wash,subscription,pos,,"Lisaland, DE",False
T0000021801,U00000638,2025-03-05 15:40:58,158.43,"Mcdaniel, Roberson and Fernandez Concert Hall",Money transfer,transfer,web,210.205.195.235,"East Anthony, DE",False
T0000021802,U00000638,2025-03-07 10:57:22,176.93,Sanchez-Hunt Car Rental,Bank transfer to *546,transfer,mobile,19.206.156.60,"Johnnymouth, DE",False
T0000021803,U00000638,2025-03-10 14:26:05,140.6,Matthews-Anderson Electronics,Recurring payment to Matthews-Anderson Electronics,subscription,mobile,166.2.17.234,"Lake James, DE",False
T0000021804,U00000638,2025-03-14 18:17:26,127.36,Sanchez-Hunt Car Rental,Subscription renewal - Sanchez-Hunt Car Rental,subscription,pos,,"South Sabrina, DE",False
T0000021805,U00000638,2025-01-28 10:10:12,319.29,Mason PLC Gas Station,Money transfer,transfer,pos,,"Valerieshire, DE",False
T0000021806,U00000638,2025-03-01 08:07:09,294.56,Peters-Hill Foods,Cash withdrawal,withdrawal,mobile,196.218.95.8,"Port Melissa, DE",False
T0000021807,U00000638,2025-02-25 12:50:38,1470.49,King LLC Organic Foods,Recurring payment to King LLC Organic Foods,subscription,mobile,4.121.84.142,"Lake Ann, NG",True
T0000021808,U00000638,2025-01-05 23:08:09,704.54,Wheeler PLC Farmers Market,Money transfer,transfer,mobile,176.218.93.68,"Johnbury, DE",False
T0000021809,U00000638,2025-03-05 10:12:30,121.77,Mason PLC Gas Station,Purchase at Mason PLC Gas Station,purchase,web,175.0.191.230,"Lake Alexanderbury, DE",False
T0000021810,U00000638,2025-03-04 08:12:33,270.83,Sanchez-Hunt Car Rental,ATM withdrawal,withdrawal,pos,,"South Staceybury, DE",False
T0000021811,U00000638,2025-02-12 00:08:20,190.17,Jensen-Cook Theater,Bank transfer to *2519,transfer,web,204.193.236.188,"Jordanfurt, DE",False
T0000021812,U00000638,2025-03-12 14:51:50,128.86,Williams and Sons Financial Services,Bank withdrawal,withdrawal,mobile,27.129.246.184,"Mcbrideton, DE",False
T0000021813,U00000638,2025-01-28 06:47:31,122.25,Peters-Hill Foods,Recurring payment to Peters-Hill Foods,subscription,web,5.23.48.180,"Lake Bettyside, DE",False
T0000021814,U00000638,2025-03-09 03:53:02,178.64,Mason PLC Gas Station,Recurring payment to Mason PLC Gas Station,subscription,web,122.132.60.255,"East Audrey, DE",False
T0000021815,U00000639,2025-01-28 14:42:36,16.71,"Campos, Garrett and Ibarra Phone Services",Transfer to account *9942,transfer,mobile,161.230.142.125,"Drewshire, GB",False
T0000021816,U00000639,2025-01-06 22:29:38,14.54,Howard-Oneill Café,Cash withdrawal,withdrawal,web,218.169.182.193,"Shaffermouth, GB",False
T0000021817,U00000639,2025-03-12 11:41:05,56.35,Eaton Group Car Rental,Bought items at Eaton Group Car Rental,purchase,web,165.90.104.46,"Hurleyberg, GB",False
T0000021818,U00000639,2025-02-24 11:58:01,14.66,Miller-Johnson Bistro,ATM withdrawal,withdrawal,mobile,47.177.81.94,"Barrymouth, GB",False
T0000021819,U00000639,2025-02-20 03:35:18,10.23,"Sullivan, Morales and Jones Water Services",Transfer to account *4915,transfer,mobile,195.184.62.161,"New Josephtown, GB",False
T0000021820,U00000639,2025-01-12 22:44:17,7.4,King-Gutierrez Digital Services,Bank withdrawal,withdrawal,mobile,157.102.46.30,"South Michael, GB",False
T0000021821,U00000639,2025-01-14 19:24:48,6.28,Galvan PLC Hotels,ATM withdrawal,withdrawal,mobile,92.125.52.150,"South Coryland, GB",False
T0000021822,U00000639,2025-02-25 06:34:20,6.0,"Sullivan, Morales and Jones Water Services",Bank transfer to *7189,transfer,pos,,"Rogersbury, GB",False
T0000021823,U00000639,2025-03-08 09:13:45,19.35,"Parks, Gardner and Roberts Fresh Market",Bank transfer to *9418,transfer,mobile,182.206.70.94,"Harrisonton, GB",False
T0000021824,U00000639,2025-03-14 20:23:27,26.33,"Sullivan, Morales and Jones Water Services","Monthly subscription - Sullivan, Morales and Jones Water Services",subscription,web,206.78.224.113,"Danielshire, GB",False
T0000021825,U00000639,2024-12-06 09:36:43,34.29,Campbell Inc Cable TV,Shopping at Campbell Inc Cable TV,purchase,web,97.8.81.134,"Jillside, GB",True
T0000021826,U00000639,2024-12-24 16:50:34,30.33,King-Gutierrez Digital Services,ATM withdrawal,withdrawal,mobile,84.83.46.252,"South Vincent, GB",False
T0000021827,U00000639,2025-01-15 10:41:02,9.74,Douglas Group Electronics,Payment to Douglas Group Electronics,purchase,web,89.169.22.176,"Christinamouth, GB",False
T0000021828,U00000639,2024-12-22 11:09:11,6.66,Holt Group Foods,Bought items at Holt Group Foods,purchase,web,164.28.183.22,"Daltonport, GB",False
T0000021829,U00000639,2025-03-10 08:38:02,9.61,"Ramirez, Collins and Miller Tire Shop",ATM withdrawal,withdrawal,web,207.167.230.189,"New Williamfurt, GB",False
T0000021830,U00000639,2025-02-14 11:06:04,41.04,Freeman-Gomez Streaming Services,Money transfer,transfer,pos,,"Josephport, GB",False
T0000021831,U00000639,2025-02-20 19:16:37,6.91,Freeman-Gomez Streaming Services,Monthly subscription - Freeman-Gomez Streaming Services,subscription,web,37.112.92.97,"Port Ashleybury, GB",False
T0000021832,U00000639,2025-02-10 04:42:00,15.15,"Wilson, Williams and Crawford Auto Parts",Transfer to account *506,transfer,web,190.35.177.44,"Anthonyborough, GB",False
T0000021833,U00000639,2025-03-01 19:19:54,9.45,Stewart Ltd Computers,Payment to Stewart Ltd Computers,purchase,web,32.96.191.205,"Lake Lucasmouth, GB",False
T0000021834,U00000639,2025-02-10 09:12:36,8.38,King-Gutierrez Digital Services,Shopping at King-Gutierrez Digital Services,purchase,atm,,"Keithborough, GB",False
T0000021835,U00000639,2025-02-05 10:47:48,14.49,King-Gutierrez Digital Services,Payment to King-Gutierrez Digital Services,purchase,mobile,159.22.55.170,"Port Michael, GB",False
T0000021836,U00000639,2025-02-02 11:45:06,18.29,Holt Group Foods,Recurring payment to Holt Group Foods,subscription,mobile,148.30.5.219,"Kimtown, GB",False
T0000021837,U00000639,2025-01-23 00:22:11,23.76,Freeman-Gomez Streaming Services,Bank transfer to *9492,transfer,pos,,"Kennethview, GB",False
T0000021838,U00000639,2025-02-26 00:11:10,18.58,Malone PLC Car Dealership,Subscription renewal - Malone PLC Car Dealership,subscription,mobile,62.208.83.69,"Kaylaland, GB",False
T0000021839,U00000639,2025-01-25 00:31:51,7.7,Jennings LLC Supermarket,Bank withdrawal,withdrawal,mobile,112.100.234.233,"Leeberg, GB",False
T0000021840,U00000639,2025-03-10 15:32:21,124.96,Eaton Group Car Rental,Shopping at Eaton Group Car Rental,purchase,mobile,54.13.217.248,"North Patrickville, GB",False
T0000021841,U00000639,2025-03-04 15:54:01,13.65,Stewart and Sons Cable TV,Payment to Stewart and Sons Cable TV,purchase,mobile,183.134.205.22,"Lloydberg, GB",False
T0000021842,U00000639,2025-02-19 15:34:45,56.11,Lawson-Robertson Internet Provider,Money transfer,transfer,mobile,220.252.91.166,"New Lance, RO",True
T0000021843,U00000639,2025-02-18 17:40:16,28.54,Eaton Group Car Rental,Money transfer,transfer,web,161.231.29.185,"Smithtown, GB",False
T0000021844,U00000639,2025-02-25 09:10:56,10.9,Eaton Group Car Rental,Transfer to account *419,transfer,web,92.177.112.193,"Jonesmouth, GB",False
T0000021845,U00000639,2025-03-13 11:49:24,105.83,Anderson-Harris Car Rental,ATM withdrawal,withdrawal,atm,,"Fullerside, NG",True
T0000021846,U00000639,2025-03-05 16:56:29,16.34,Ewing Group Tech,Bank withdrawal,withdrawal,mobile,43.238.232.76,"West Joshua, GB",False
T0000021847,U00000639,2024-11-17 14:53:02,12.98,Anderson-Barton Foods,Recurring payment to Anderson-Barton Foods,subscription,web,193.206.225.93,"Crystalstad, GB",False
T0000021848,U00000639,2025-03-11 22:09:45,6.44,Stewart and Sons Cable TV,Subscription renewal - Stewart and Sons Cable TV,subscription,mobile,61.179.197.241,"Lake Alisha, GB",False
T0000021849,U00000639,2025-03-08 11:37:37,10.33,Jennings LLC Supermarket,Payment to Jennings LLC Supermarket,purchase,web,195.80.42.12,"North Michelefort, GB",False
T0000021850,U00000639,2025-01-30 22:18:01,13.2,Eaton Group Car Rental,Shopping at Eaton Group Car Rental,purchase,web,28.179.148.178,"West Christinaville, GB",False
T0000021851,U00000639,2025-03-02 01:19:40,65.58,Freeman-Gomez Streaming Services,ATM withdrawal,withdrawal,mobile,14.108.195.88,"Lake Eric, GB",False
T0000021852,U00000639,2025-02-11 15:09:33,51.33,Hill-Hill Pizzeria,Bank transfer to *4072,transfer,pos,,"West Paul, GB",False
T0000021853,U00000639,2024-12-31 01:37:36,70.41,King-Gutierrez Digital Services,Recurring payment to King-Gutierrez Digital Services,subscription,atm,,"Port Matthewfurt, GB",False
T0000021854,U00000639,2025-02-01 14:55:43,28.62,Jennings LLC Supermarket,Payment to Jennings LLC Supermarket,purchase,web,9.184.112.206,"North Tiffanyview, GB",False
T0000021855,U00000639,2025-03-13 18:43:05,6.8,King-Gutierrez Digital Services,Monthly subscription - King-Gutierrez Digital Services,subscription,atm,,"East Pennyland, GB",False
T0000021856,U00000639,2025-03-04 20:22:40,14.26,Contreras-Day Gas Station,Bank transfer to *5410,transfer,web,214.46.227.244,"East Cindyshire, BR",True
T0000021857,U00000639,2025-03-08 14:13:24,59.92,"Mccullough, Clark and Frye Electronics","Subscription renewal - Mccullough, Clark and Frye Electronics",subscription,mobile,18.209.99.224,"Crawfordmouth, RU",True
T0000021858,U00000639,2024-12-02 14:53:42,5.57,"Sullivan, Morales and Jones Water Services","Monthly subscription - Sullivan, Morales and Jones Water Services",subscription,web,34.188.132.179,"Port Thomasview, GB",False
T0000021859,U00000639,2025-03-05 20:33:03,35.54,Shaw Group Department Store,Money transfer,transfer,web,72.221.199.87,"New Susan, RO",True
T0000021860,U00000639,2025-03-06 17:35:13,2.57,King-Gutierrez Digital Services,Transfer to account *8453,transfer,mobile,202.10.82.87,"New Ryanborough, GB",False
T0000021861,U00000639,2025-03-11 10:22:09,11.08,King-Gutierrez Digital Services,Recurring payment to King-Gutierrez Digital Services,subscription,pos,,"Autumnview, GB",False
T0000021862,U00000639,2025-03-12 13:58:18,18.16,"Mcgrath, Gray and Huff Theme Park","Monthly subscription - Mcgrath, Gray and Huff Theme Park",subscription,pos,,"Ericafurt, GB",False
T0000021863,U00000639,2024-11-29 22:21:20,13.34,Howard-Oneill Café,Shopping at Howard-Oneill Café,purchase,pos,,"Katherineton, GB",False
T0000021864,U00000639,2025-03-08 10:46:12,35.5,Graves Group Fast Food,ATM withdrawal,withdrawal,atm,,"Latoyaview, GB",False
T0000021865,U00000639,2024-10-24 22:09:44,40.8,Eaton Group Car Rental,Monthly subscription - Eaton Group Car Rental,subscription,web,69.91.234.207,"East Ronald, GB",False
T0000021866,U00000639,2025-02-12 22:03:45,64.74,Holland Ltd Gas Company,Bought items at Holland Ltd Gas Company,purchase,web,173.187.137.225,"East Danielleside, BR",True
T0000021867,U00000639,2025-03-03 05:21:09,45.66,"Caldwell, Fernandez and Rice Banking","Purchase at Caldwell, Fernandez and Rice Banking",purchase,mobile,187.11.11.237,"Gonzalezside, GB",False
T0000021868,U00000639,2025-03-02 03:04:02,12.52,Freeman-Gomez Streaming Services,Recurring payment to Freeman-Gomez Streaming Services,subscription,atm,,"Jessicaport, GB",False
T0000021869,U00000639,2025-03-12 01:55:56,18.8,Holt Group Foods,Shopping at Holt Group Foods,purchase,mobile,183.78.215.202,"West Amanda, GB",False
T0000021870,U00000640,2025-03-10 08:06:23,1246.33,Christensen-Copeland Car Wash,Bank withdrawal,withdrawal,mobile,200.21.60.165,"Brownstad, BR",True
T0000021871,U00000640,2025-02-16 22:14:10,82.53,"Campos, Chapman and Cohen Water Services","Recurring payment to Campos, Chapman and Cohen Water Services",subscription,mobile,108.33.97.208,"Johnsonshire, BR",True
T0000021872,U00000640,2025-02-16 06:57:18,35.17,Nicholson PLC Home Goods,Money transfer,transfer,mobile,210.76.211.255,"Reynoldsville, BR",False
T0000021873,U00000640,2025-03-03 04:13:04,69.59,Clark Inc Travel Booking,Money transfer,transfer,web,82.148.20.167,"Port Carly, BR",False
T0000021874,U00000641,2025-02-13 13:01:58,478.67,"Taylor, Adams and Barry Pizzeria",Bank withdrawal,withdrawal,web,181.107.173.137,"New Daniel, AU",False
T0000021875,U00000641,2025-03-02 21:13:58,59.15,"Taylor, Adams and Barry Pizzeria","Subscription renewal - Taylor, Adams and Barry Pizzeria",subscription,mobile,191.124.235.148,"East Paul, AU",False
T0000021876,U00000641,2025-01-23 11:11:13,151.97,Sanchez and Sons Organic Foods,Bought items at Sanchez and Sons Organic Foods,purchase,mobile,21.254.158.147,"Lindaview, AU",False
T0000021877,U00000641,2024-12-20 22:34:36,124.58,"Johnson, Perez and Martin Insurance",Cash withdrawal,withdrawal,web,170.229.128.21,"East Joshuaburgh, AU",False
T0000021878,U00000641,2025-03-06 10:40:26,32.65,Meyer-Padilla Cinema,Bought items at Meyer-Padilla Cinema,purchase,mobile,137.39.156.206,"Christopherchester, AU",False
T0000021879,U00000641,2025-03-13 12:19:35,116.0,Hill LLC Mobile,Recurring payment to Hill LLC Mobile,subscription,mobile,146.22.42.117,"Port Allisonstad, AU",False
T0000021880,U00000641,2025-02-15 19:28:57,436.75,Pruitt Group Cruise Lines,Bank withdrawal,withdrawal,web,131.66.31.146,"South Amanda, AU",False
T0000021881,U00000641,2025-03-11 11:28:35,34.69,Hanson Ltd Investments,Bought items at Hanson Ltd Investments,purchase,pos,,"North Charlesville, AU",False
T0000021882,U00000641,2025-03-08 04:47:14,140.44,"Burns, Mora and Lewis Organic Foods",ATM withdrawal,withdrawal,mobile,108.16.171.88,"Port Mary, AU",False
T0000021883,U00000641,2025-03-10 02:52:00,114.23,Garcia Inc Water Services,Subscription renewal - Garcia Inc Water Services,subscription,mobile,163.254.16.90,"Delacruzfort, AU",False
T0000021884,U00000641,2025-01-31 18:35:54,413.52,Perry and Sons Medical Center,ATM withdrawal,withdrawal,mobile,183.123.14.202,"Lake Joshuaside, AU",False
T0000021885,U00000641,2025-03-09 03:10:59,1834.83,Wilson Group Financial Services,Shopping at Wilson Group Financial Services,purchase,mobile,167.116.151.210,"South Alanmouth, AU",False
T0000021886,U00000641,2025-01-05 02:29:51,121.1,Lewis PLC Car Dealership,Purchase at Lewis PLC Car Dealership,purchase,web,178.169.69.115,"Thomasmouth, AU",False
T0000021887,U00000641,2025-01-22 19:07:45,171.87,"Taylor, Adams and Barry Pizzeria","Recurring payment to Taylor, Adams and Barry Pizzeria",subscription,atm,,"North Peter, AU",False
T0000021888,U00000641,2025-02-02 06:36:20,192.23,"Johnson, Perez and Martin Insurance","Shopping at Johnson, Perez and Martin Insurance",purchase,web,105.105.62.101,"Victoriafurt, AU",False
T0000021889,U00000641,2025-01-22 14:37:40,181.46,"Taylor, Adams and Barry Pizzeria",Money transfer,transfer,web,73.48.201.199,"North Blake, AU",False
T0000021890,U00000641,2025-02-02 00:34:48,338.62,"Burns, Mora and Lewis Organic Foods","Subscription renewal - Burns, Mora and Lewis Organic Foods",subscription,pos,,"Snydertown, AU",False
T0000021891,U00000641,2024-11-15 18:42:44,304.07,Sanchez and Sons Organic Foods,Payment to Sanchez and Sons Organic Foods,purchase,web,97.55.86.85,"East Martin, AU",False
T0000021892,U00000641,2025-03-13 18:53:20,57.29,Lewis PLC Car Dealership,Transfer to account *2457,transfer,mobile,100.199.233.134,"Vincentland, AU",False
T0000021893,U00000641,2025-02-26 18:32:46,58.75,Anderson-Smith Internet Provider,Recurring payment to Anderson-Smith Internet Provider,subscription,atm,,"New Samanthamouth, AU",False
T0000021894,U00000641,2025-02-25 20:07:10,200.13,Sanchez and Sons Organic Foods,ATM withdrawal,withdrawal,mobile,15.81.202.52,"West John, AU",False
T0000021895,U00000641,2025-03-02 06:20:44,399.32,Duffy-Cortez Concert Hall,Money transfer,transfer,web,108.255.255.1,"North Alison, AU",False
T0000021896,U00000641,2025-03-01 12:09:45,99.68,Garcia Inc Water Services,Subscription renewal - Garcia Inc Water Services,subscription,web,46.55.93.82,"South Petertown, AU",False
T0000021897,U00000641,2025-03-13 02:06:44,1078.02,Barajas-Ellis Hardware,Monthly subscription - Barajas-Ellis Hardware,subscription,mobile,114.142.142.94,"North Joel, AU",True
T0000021898,U00000641,2025-02-13 03:42:55,31.21,Lewis PLC Car Dealership,Shopping at Lewis PLC Car Dealership,purchase,atm,,"Jeffreybury, AU",False
T0000021899,U00000641,2025-02-01 23:37:29,103.25,Ford-Taylor Gas Company,Monthly subscription - Ford-Taylor Gas Company,subscription,pos,,"Allenbury, NG",True
T0000021900,U00000641,2025-02-15 23:03:59,1085.8,Peterson PLC Hardware,ATM withdrawal,withdrawal,web,24.24.12.239,"South Aaronside, CN",True
T0000021901,U00000641,2025-03-10 13:16:41,170.82,Gonzalez-Gould Mobile,ATM withdrawal,withdrawal,web,187.74.150.104,"Longberg, AU",False
T0000021902,U00000641,2025-02-05 20:07:16,477.29,Cox PLC Shoes,Subscription renewal - Cox PLC Shoes,subscription,web,215.102.178.179,"Matthewview, AU",False
T0000021903,U00000641,2025-03-06 19:38:37,21.34,Walters-Lopez Water Services,ATM withdrawal,withdrawal,mobile,122.102.33.34,"Reedland, AU",False
T0000021904,U00000641,2025-03-14 07:48:58,384.05,"Burns, Mora and Lewis Organic Foods","Subscription renewal - Burns, Mora and Lewis Organic Foods",subscription,mobile,181.199.98.105,"Port Amy, AU",False
T0000021905,U00000641,2025-02-17 06:08:07,687.01,"Williams, Harris and Buchanan Pizzeria",Transfer to account *9666,transfer,web,41.95.85.100,"South Corey, AU",False
T0000021906,U00000641,2025-02-17 15:53:09,75.18,Garcia Inc Water Services,ATM withdrawal,withdrawal,web,112.135.250.67,"New Emilyport, AU",False
T0000021907,U00000641,2025-03-14 19:57:02,188.95,Garcia Inc Water Services,ATM withdrawal,withdrawal,pos,,"Lake Tammy, AU",False
T0000021908,U00000641,2025-02-07 04:13:03,366.78,Williams Inc Theater,Transfer to account *4623,transfer,mobile,75.189.213.80,"Matthewberg, AU",False
T0000021909,U00000641,2025-02-02 13:04:23,34.02,Sanchez and Sons Organic Foods,Monthly subscription - Sanchez and Sons Organic Foods,subscription,mobile,144.78.9.171,"Nguyenport, AU",False
T0000021910,U00000641,2025-02-07 00:58:29,97.46,Sanchez and Sons Organic Foods,Money transfer,transfer,pos,,"New Kevinborough, AU",False
T0000021911,U00000641,2025-02-14 02:15:51,531.04,Walters-Lopez Water Services,Bank transfer to *3906,transfer,mobile,46.178.179.200,"North Nathanmouth, AU",False
T0000021912,U00000641,2025-01-22 10:29:51,181.36,Garcia Inc Water Services,Bought items at Garcia Inc Water Services,purchase,atm,,"Carrieville, AU",False
T0000021913,U00000641,2025-03-03 19:58:39,207.72,Flores-Buckley Dental Clinic,ATM withdrawal,withdrawal,pos,,"West Jose, AU",False
T0000021914,U00000641,2025-02-01 12:58:32,145.9,Garcia Inc Water Services,Bank transfer to *9654,transfer,atm,,"South Jamesbury, AU",False
T0000021915,U00000641,2025-03-08 04:49:51,366.01,Garcia Inc Water Services,Bank transfer to *5593,transfer,mobile,168.124.84.83,"Lake Juliestad, AU",False
T0000021916,U00000641,2024-11-09 05:05:06,81.69,"Stevenson, Moore and Levy Sporting Goods","Subscription renewal - Stevenson, Moore and Levy Sporting Goods",subscription,pos,,"North Margarethaven, AU",True
T0000021917,U00000641,2025-03-07 18:49:01,210.93,Robertson LLC Vision Center,Transfer to account *3974,transfer,mobile,209.172.105.136,"New Amandashire, AU",False
T0000021918,U00000641,2025-03-02 05:58:35,120.43,Martinez-Black Foods,Money transfer,transfer,pos,,"South Robertland, AU",False
T0000021919,U00000641,2025-03-07 06:37:04,305.48,"Williams, Harris and Buchanan Pizzeria",ATM withdrawal,withdrawal,atm,,"Lake Jeffery, AU",False
T0000021920,U00000641,2025-02-22 05:37:53,122.2,Lewis PLC Car Dealership,Monthly subscription - Lewis PLC Car Dealership,subscription,pos,,"Laurahaven, AU",False
T0000021921,U00000641,2025-01-02 22:01:19,181.83,Garcia Inc Water Services,Cash withdrawal,withdrawal,web,16.11.137.120,"Christopherchester, AU",False
T0000021922,U00000641,2025-01-25 15:48:03,67.0,Lewis PLC Car Dealership,Shopping at Lewis PLC Car Dealership,purchase,mobile,26.251.123.96,"Gilmoremouth, AU",False
T0000021923,U00000641,2025-02-18 21:14:07,225.78,"Williams, Harris and Buchanan Pizzeria","Recurring payment to Williams, Harris and Buchanan Pizzeria",subscription,pos,,"East Sherylburgh, AU",False
T0000021924,U00000641,2025-02-09 06:59:14,116.88,"Williams, Harris and Buchanan Pizzeria","Recurring payment to Williams, Harris and Buchanan Pizzeria",subscription,mobile,22.123.18.209,"Patriciaport, AU",False
T0000021925,U00000641,2025-02-21 11:29:29,81.62,"Burns, Mora and Lewis Organic Foods",Bank transfer to *6547,transfer,web,81.173.156.233,"New Cheryltown, AU",False
T0000021926,U00000641,2025-02-16 01:09:15,52.58,"Burns, Mora and Lewis Organic Foods",Transfer to account *280,transfer,web,84.164.192.247,"New Brittany, AU",False
T0000021927,U00000641,2025-01-15 02:17:47,524.13,"Johnson, Perez and Martin Insurance",Bank withdrawal,withdrawal,web,222.99.201.16,"Jacobsmouth, AU",False
T0000021928,U00000641,2025-02-28 01:16:18,63.26,"Johnson, Perez and Martin Insurance","Payment to Johnson, Perez and Martin Insurance",purchase,web,162.202.27.127,"Tylerberg, AU",False
T0000021929,U00000641,2025-03-08 03:57:36,1102.7,Castaneda-Mayo Tire Shop,Monthly subscription - Castaneda-Mayo Tire Shop,subscription,mobile,96.147.169.131,"Port Katherineland, RO",True
T0000021930,U00000641,2025-02-13 03:35:42,196.79,"Taylor, Adams and Barry Pizzeria",ATM withdrawal,withdrawal,mobile,93.108.63.225,"Port Ashleyland, AU",False
T0000021931,U00000641,2025-03-12 08:33:20,254.31,"Williams, Harris and Buchanan Pizzeria",Cash withdrawal,withdrawal,web,189.5.188.28,"West Loganport, AU",False
T0000021932,U00000641,2025-03-07 20:11:42,69.5,"Burns, Mora and Lewis Organic Foods",Transfer to account *9494,transfer,pos,,"Port Tonyville, AU",False
T0000021933,U00000641,2025-02-14 10:57:14,245.25,Nelson-Gillespie Organic Foods,Payment to Nelson-Gillespie Organic Foods,purchase,web,57.21.78.191,"Johnville, AU",False
T0000021934,U00000641,2025-02-15 21:31:27,100.49,Lewis PLC Car Dealership,Bank withdrawal,withdrawal,web,135.96.238.123,"New Charlotteborough, AU",False
T0000021935,U00000641,2025-02-28 13:41:04,278.01,"Johnson, Perez and Martin Insurance",ATM withdrawal,withdrawal,atm,,"South Justin, AU",False
T0000021936,U00000642,2025-03-12 10:32:46,943.57,Meadows-Taylor Cruise Lines,Money transfer,transfer,web,57.101.157.241,"West Ericside, BR",True
T0000021937,U00000642,2025-03-13 10:16:38,210.17,Robertson LLC Pharmacy,Subscription renewal - Robertson LLC Pharmacy,subscription,web,210.150.71.78,"East Susan, IN",False
T0000021938,U00000642,2025-03-09 01:02:00,102.69,"Robinson, Cohen and Green Gas Company",Transfer to account *7175,transfer,web,4.164.61.128,"West Jamesshire, IN",False
T0000021939,U00000642,2025-03-08 06:45:56,102.15,Robertson LLC Pharmacy,Shopping at Robertson LLC Pharmacy,purchase,pos,,"East Trevor, IN",False
T0000021940,U00000642,2025-03-04 09:26:41,2103.89,Werner LLC Airlines,Monthly subscription - Werner LLC Airlines,subscription,web,82.97.192.116,"West Sarah, IN",False
T0000021941,U00000642,2024-08-20 02:14:24,537.66,Robertson LLC Pharmacy,ATM withdrawal,withdrawal,pos,,"Dianaton, IN",False
T0000021942,U00000642,2025-03-10 13:22:37,275.87,Robertson LLC Pharmacy,Payment to Robertson LLC Pharmacy,purchase,web,93.24.110.254,"North Adamtown, IN",False
T0000021943,U00000642,2025-03-06 10:02:50,265.02,"Garcia, Lee and Mccall Tax Services","Shopping at Garcia, Lee and Mccall Tax Services",purchase,pos,,"Michaelstad, IN",False
T0000021944,U00000642,2025-02-12 09:41:41,62.52,Werner LLC Airlines,Purchase at Werner LLC Airlines,purchase,mobile,178.79.12.108,"Mercerville, IN",False
T0000021945,U00000642,2025-03-09 20:18:45,99.08,"Robinson, Cohen and Green Gas Company","Monthly subscription - Robinson, Cohen and Green Gas Company",subscription,atm,,"North Meganmouth, IN",False
T0000021946,U00000642,2025-03-02 10:33:01,272.45,Werner LLC Airlines,Monthly subscription - Werner LLC Airlines,subscription,mobile,121.76.76.7,"Cookefurt, IN",False
T0000021947,U00000642,2025-01-20 02:10:07,506.4,"Robinson, Cohen and Green Gas Company","Payment to Robinson, Cohen and Green Gas Company",purchase,mobile,189.28.58.213,"Mcphersontown, IN",False
T0000021948,U00000642,2025-02-03 04:36:07,1720.15,Stein and Sons Healthcare Services,Monthly subscription - Stein and Sons Healthcare Services,subscription,pos,,"North Angela, RO",True
T0000021949,U00000642,2024-12-22 12:57:01,100.76,Hall-Butler Tech,ATM withdrawal,withdrawal,pos,,"Tinafort, IN",False
T0000021950,U00000642,2025-02-24 03:30:12,147.2,Garza-Morales Electronics,Monthly subscription - Garza-Morales Electronics,subscription,web,101.144.27.139,"Jesseview, BR",True
T0000021951,U00000642,2024-12-15 12:49:03,355.81,Mcintyre-Wells Concert Hall,Recurring payment to Mcintyre-Wells Concert Hall,subscription,web,92.80.83.92,"Lake Stephaniefort, IN",False
T0000021952,U00000642,2025-03-10 20:31:56,226.5,"Wilson, King and Wang Department Store",ATM withdrawal,withdrawal,web,69.248.214.120,"East Evan, IN",False
T0000021953,U00000642,2025-03-09 07:12:48,278.43,Robertson LLC Pharmacy,Money transfer,transfer,web,182.28.89.140,"Sweeneyview, IN",False
T0000021954,U00000642,2025-03-08 06:27:42,62.38,Werner LLC Airlines,Cash withdrawal,withdrawal,atm,,"Cassandrafurt, IN",False
T0000021955,U00000642,2025-02-17 23:46:24,452.57,"Phillips, Vincent and Dunn Grocery","Recurring payment to Phillips, Vincent and Dunn Grocery",subscription,pos,,"Hayeschester, IN",False
T0000021956,U00000642,2025-02-07 20:38:35,138.99,Robertson LLC Pharmacy,Subscription renewal - Robertson LLC Pharmacy,subscription,web,95.212.113.37,"Jesusmouth, IN",False
T0000021957,U00000642,2025-02-18 09:24:30,519.9,"Nixon, Torres and Chase Gas Company","Payment to Nixon, Torres and Chase Gas Company",purchase,atm,,"East Sabrinastad, IN",False
T0000021958,U00000642,2025-03-05 15:48:23,863.1,"Phillips, Vincent and Dunn Grocery","Shopping at Phillips, Vincent and Dunn Grocery",purchase,atm,,"Debrafurt, IN",False
T0000021959,U00000642,2025-02-22 21:23:16,108.88,"Gilbert, Knight and Duran Fresh Market",Cash withdrawal,withdrawal,atm,,"New Christine, IN",False
T0000021960,U00000642,2025-01-19 20:16:25,114.57,"Phillips, Vincent and Dunn Grocery",Money transfer,transfer,atm,,"Alvarezchester, IN",False
T0000021961,U00000642,2025-02-05 13:49:42,138.95,"Phillips, Vincent and Dunn Grocery",Cash withdrawal,withdrawal,web,205.254.248.174,"New Annaland, IN",False
T0000021962,U00000642,2025-02-15 14:09:32,25.47,Stafford and Sons Grocery,Bank withdrawal,withdrawal,web,110.29.16.179,"Patriciabury, IN",True
T0000021963,U00000642,2025-03-11 06:23:05,446.28,Orozco and Sons Insurance,Bought items at Orozco and Sons Insurance,purchase,mobile,218.97.156.96,"Edwardberg, IN",False
T0000021964,U00000642,2025-01-30 16:53:51,620.0,Werner LLC Airlines,Bank withdrawal,withdrawal,pos,,"Andersonview, IN",False
T0000021965,U00000642,2025-03-01 01:22:15,123.66,Wheeler PLC Supermarket,Monthly subscription - Wheeler PLC Supermarket,subscription,web,23.147.66.134,"Margaretside, IN",False
T0000021966,U00000642,2025-02-25 15:03:04,124.89,Werner LLC Airlines,Bought items at Werner LLC Airlines,purchase,web,206.27.208.21,"Silvatown, IN",False
T0000021967,U00000642,2025-02-19 00:56:34,421.51,"Robinson, Cohen and Green Gas Company","Bought items at Robinson, Cohen and Green Gas Company",purchase,web,141.175.219.130,"Jessicaside, IN",False
T0000021968,U00000642,2025-01-10 11:05:02,806.71,"Smith, Garrison and Campbell Grocery","Subscription renewal - Smith, Garrison and Campbell Grocery",subscription,web,139.195.252.151,"Mooremouth, IN",True
T0000021969,U00000642,2025-01-07 23:12:14,951.35,"Robinson, Cohen and Green Gas Company","Shopping at Robinson, Cohen and Green Gas Company",purchase,pos,,"Simmonsside, IN",False
T0000021970,U00000642,2025-02-28 13:59:05,146.33,"Phillips, Vincent and Dunn Grocery",Bank transfer to *6277,transfer,pos,,"Port Kellyfurt, IN",False
T0000021971,U00000642,2025-03-08 00:41:18,91.49,Werner LLC Airlines,Monthly subscription - Werner LLC Airlines,subscription,web,111.222.240.217,"New Josephton, IN",False
T0000021972,U00000642,2025-02-21 00:00:00,106.79,Hicks-Wilson Hardware,Transfer to account *4043,transfer,mobile,198.112.189.10,"Amandachester, BR",True
T0000021973,U00000642,2024-12-22 04:00:44,812.6,Robertson LLC Pharmacy,Subscription renewal - Robertson LLC Pharmacy,subscription,mobile,150.9.144.210,"Rebekahton, IN",False
T0000021974,U00000642,2025-02-15 03:42:39,207.19,Robertson LLC Pharmacy,Money transfer,transfer,atm,,"Lake Carlaport, IN",False
T0000021975,U00000642,2025-01-10 01:09:55,54.27,Henderson Group Electronics,Money transfer,transfer,web,207.55.191.104,"New Marthaton, NG",True
T0000021976,U00000642,2025-02-09 08:01:23,875.48,Werner LLC Airlines,Purchase at Werner LLC Airlines,purchase,pos,,"Darrylview, IN",False
T0000021977,U00000642,2024-11-28 16:25:52,565.87,Werner LLC Airlines,Purchase at Werner LLC Airlines,purchase,pos,,"New Angela, IN",False
T0000021978,U00000642,2025-03-11 18:04:22,537.92,Lamb LLC Electronics,Bank withdrawal,withdrawal,pos,,"Lake Danielle, IN",False
T0000021979,U00000642,2025-01-22 19:31:42,418.68,King-Doyle Phone Services,Bank transfer to *1097,transfer,mobile,152.45.36.155,"New Christianmouth, IN",False
T0000021980,U00000642,2025-02-16 10:35:25,127.84,Thompson LLC Medical Center,Cash withdrawal,withdrawal,web,72.87.171.201,"Justinmouth, IN",False
T0000021981,U00000642,2025-03-06 18:52:37,197.84,"Phillips, Vincent and Dunn Grocery","Payment to Phillips, Vincent and Dunn Grocery",purchase,web,80.255.217.170,"Birdstad, IN",False
T0000021982,U00000642,2024-12-10 13:16:12,50.67,Werner LLC Airlines,Payment to Werner LLC Airlines,purchase,web,28.212.82.204,"Jessicaburgh, IN",False
T0000021983,U00000642,2025-02-18 08:08:32,379.22,"Robinson, Cohen and Green Gas Company",ATM withdrawal,withdrawal,mobile,211.158.124.48,"Port Marialand, IN",False
T0000021984,U00000642,2025-03-13 10:54:46,303.2,Werner LLC Airlines,Payment to Werner LLC Airlines,purchase,mobile,137.60.58.234,"North Matthewbury, IN",False
T0000021985,U00000642,2025-03-11 10:10:54,381.11,Werner LLC Airlines,Subscription renewal - Werner LLC Airlines,subscription,mobile,45.88.251.23,"Amyland, IN",False
T0000021986,U00000642,2025-01-01 15:35:02,351.28,Werner LLC Airlines,Bank transfer to *2045,transfer,web,177.142.134.245,"South Emily, IN",False
T0000021987,U00000642,2024-12-09 14:07:13,108.32,"Phillips, Vincent and Dunn Grocery","Subscription renewal - Phillips, Vincent and Dunn Grocery",subscription,web,68.79.18.53,"Hendersonborough, IN",False
T0000021988,U00000642,2025-02-19 09:04:02,203.49,Blanchard-Matthews Gas Company,Payment to Blanchard-Matthews Gas Company,purchase,mobile,63.143.106.101,"New Ray, IN",False
T0000021989,U00000642,2025-03-08 09:03:29,108.67,"Phillips, Vincent and Dunn Grocery",Cash withdrawal,withdrawal,mobile,97.219.31.221,"Schmidtfort, IN",False
T0000021990,U00000642,2025-03-10 16:04:49,190.02,Campbell and Sons Market,Monthly subscription - Campbell and Sons Market,subscription,mobile,166.174.76.236,"Lindseymouth, IN",False
T0000021991,U00000642,2025-02-18 12:26:11,175.7,Martinez-Wagner Market,Purchase at Martinez-Wagner Market,purchase,atm,,"Port Justinbury, IN",False
T0000021992,U00000642,2025-02-11 01:07:16,1211.71,Robertson LLC Pharmacy,Monthly subscription - Robertson LLC Pharmacy,subscription,pos,,"North Ann, IN",False
T0000021993,U00000642,2025-01-04 23:34:47,168.6,Brock LLC Auto Service,Bank withdrawal,withdrawal,web,50.13.223.174,"Milesland, IN",False
T0000021994,U00000642,2025-02-27 23:33:30,1082.68,"Robinson, Cohen and Green Gas Company",Bank transfer to *6863,transfer,mobile,173.4.220.239,"West Suzanne, IN",False
T0000021995,U00000642,2025-03-14 01:47:51,349.55,"Robinson, Cohen and Green Gas Company",Bank transfer to *2017,transfer,mobile,130.0.70.84,"South Ronald, IN",False
T0000021996,U00000643,2025-01-10 17:41:27,456.64,"Garcia, Martin and Johnson Digital Services","Monthly subscription - Garcia, Martin and Johnson Digital Services",subscription,atm,,"Lake Amy, US",False
T0000021997,U00000643,2025-02-26 17:37:23,1425.78,Martinez Ltd Tech,Monthly subscription - Martinez Ltd Tech,subscription,web,99.240.71.227,"East Saramouth, US",True
T0000021998,U00000643,2025-03-11 17:28:51,178.9,"Cortez, Frost and Berry Diner","Subscription renewal - Cortez, Frost and Berry Diner",subscription,mobile,180.156.183.92,"West Jessicashire, US",False
T0000021999,U00000643,2025-03-01 20:38:43,154.35,Ward-Rodriguez Auto Service,Subscription renewal - Ward-Rodriguez Auto Service,subscription,atm,,"Nathanland, US",False
T0000022000,U00000643,2025-01-10 06:06:35,470.25,"Hammond, Blake and Smith Restaurant",Bank withdrawal,withdrawal,web,151.253.37.254,"Tarafurt, US",False
T0000022001,U00000644,2025-03-01 02:56:12,135.32,Berger PLC Gas Station,Bank transfer to *8793,transfer,atm,,"Erinburgh, US",True
T0000022002,U00000644,2025-01-31 19:07:17,1033.05,Schmitt PLC Cable TV,Cash withdrawal,withdrawal,atm,,"Johnsonstad, US",False
T0000022003,U00000644,2025-02-03 23:09:09,214.02,"Lewis, Padilla and Hamilton Tax Services","Bought items at Lewis, Padilla and Hamilton Tax Services",purchase,atm,,"Johnsonside, US",False
T0000022004,U00000644,2025-03-12 01:43:24,171.21,"Lewis, Padilla and Hamilton Tax Services",Bank withdrawal,withdrawal,mobile,137.182.159.191,"Johnchester, US",False
T0000022005,U00000644,2025-03-12 12:47:51,327.81,Glover Ltd Banking,Money transfer,transfer,mobile,15.85.148.224,"East Jasmineberg, US",False
T0000022006,U00000644,2025-01-30 23:18:37,249.12,Schmitt PLC Cable TV,Bank transfer to *6632,transfer,pos,,"Phillipsfurt, US",False
T0000022007,U00000644,2025-02-11 16:24:57,227.34,"Ochoa, Villegas and Marquez Computers","Payment to Ochoa, Villegas and Marquez Computers",purchase,pos,,"Port Karenhaven, US",False
T0000022008,U00000644,2025-02-02 12:18:09,73.79,Lang Inc Cinema,Monthly subscription - Lang Inc Cinema,subscription,web,129.37.142.0,"Lake Joseshire, NG",True
T0000022009,U00000644,2024-09-28 21:11:57,492.45,Schmitt PLC Cable TV,Shopping at Schmitt PLC Cable TV,purchase,mobile,162.50.168.178,"Hayleyport, US",False
T0000022010,U00000644,2025-01-16 22:28:04,406.4,"Walton, Moore and White Electric Company",Transfer to account *5537,transfer,atm,,"West Nicholasport, US",False
T0000022011,U00000644,2025-02-03 18:32:56,1717.17,Juarez-Wall Pharmacy,Cash withdrawal,withdrawal,mobile,39.209.35.11,"Fosterport, US",False
T0000022012,U00000644,2025-02-10 18:26:33,398.69,Schmitt PLC Cable TV,Bought items at Schmitt PLC Cable TV,purchase,atm,,"New Russell, US",False
T0000022013,U00000644,2025-01-19 16:02:15,176.58,"Walton, Haynes and Jenkins Steakhouse","Subscription renewal - Walton, Haynes and Jenkins Steakhouse",subscription,mobile,210.206.66.192,"Kristenchester, US",False
T0000022014,U00000644,2025-02-08 04:06:59,61.45,Juarez-Wall Pharmacy,Purchase at Juarez-Wall Pharmacy,purchase,pos,,"Marymouth, US",False
T0000022015,U00000644,2025-02-06 20:06:56,577.25,Schmitt PLC Cable TV,Bought items at Schmitt PLC Cable TV,purchase,web,197.168.201.28,"North Kyle, US",False
T0000022016,U00000644,2025-03-12 13:27:08,230.79,"Spencer, Mccormick and Stewart Streaming Services",Bank transfer to *1808,transfer,mobile,106.231.29.21,"Port Michael, US",False
T0000022017,U00000644,2025-03-07 17:49:19,737.06,Ward Ltd Cruise Lines,Bank transfer to *783,transfer,web,77.19.135.144,"Samanthaport, CN",True
T0000022018,U00000644,2025-03-13 17:11:18,13.35,"Farmer, Cole and Cline Gas Company","Purchase at Farmer, Cole and Cline Gas Company",purchase,web,5.154.74.240,"Sanfordburgh, US",True
T0000022019,U00000644,2025-01-25 00:31:15,117.2,Glover Ltd Banking,Monthly subscription - Glover Ltd Banking,subscription,mobile,191.210.250.84,"East Charles, US",False
T0000022020,U00000644,2025-01-14 01:29:45,3247.33,Gonzales Group Wellness Center,Money transfer,transfer,mobile,85.205.130.180,"New Charles, NG",True
T0000022021,U00000644,2025-03-07 02:18:37,169.07,Glover Ltd Banking,ATM withdrawal,withdrawal,web,124.219.159.150,"Petersmouth, US",False
T0000022022,U00000644,2025-01-24 05:18:08,546.32,"Lewis, Padilla and Hamilton Tax Services",Bank withdrawal,withdrawal,mobile,175.166.114.192,"Brentburgh, US",False
T0000022023,U00000644,2025-03-09 08:25:34,274.67,"Walton, Haynes and Jenkins Steakhouse",Bank transfer to *6632,transfer,web,139.27.203.176,"Paulside, US",False
T0000022024,U00000644,2025-01-16 05:15:59,30.56,"Taylor, Austin and Morgan Gas Company","Subscription renewal - Taylor, Austin and Morgan Gas Company",subscription,web,128.59.241.93,"West Angelaton, BR",True
T0000022025,U00000644,2025-01-27 07:53:39,182.13,"Roman, Harris and Parks Pharmacy","Monthly subscription - Roman, Harris and Parks Pharmacy",subscription,mobile,176.103.152.132,"Destinyhaven, US",False
T0000022026,U00000644,2025-03-08 09:53:09,256.25,"Lewis, Padilla and Hamilton Tax Services","Payment to Lewis, Padilla and Hamilton Tax Services",purchase,mobile,24.139.59.28,"Port Eric, US",False
T0000022027,U00000644,2025-02-09 20:51:56,306.25,"Lewis, Padilla and Hamilton Tax Services",Transfer to account *4088,transfer,web,50.160.186.237,"Lake Kevin, US",False
T0000022028,U00000644,2025-02-03 15:51:37,756.06,"Ford, White and Gonzalez Gas Company",Money transfer,transfer,pos,,"North Elizabethberg, RU",True
T0000022029,U00000644,2025-02-21 12:17:32,426.08,"Spencer, Mccormick and Stewart Streaming Services","Recurring payment to Spencer, Mccormick and Stewart Streaming Services",subscription,web,118.47.75.176,"Port Markburgh, US",False
T0000022030,U00000644,2025-03-11 20:46:41,18.15,Steele-Robles Fresh Market,Recurring payment to Steele-Robles Fresh Market,subscription,pos,,"Port Kimberlyhaven, CN",True
T0000022031,U00000644,2025-03-02 15:54:29,380.71,"Spencer, Mccormick and Stewart Streaming Services","Recurring payment to Spencer, Mccormick and Stewart Streaming Services",subscription,mobile,170.196.136.110,"North Kennethview, US",False
T0000022032,U00000644,2025-02-10 14:25:00,380.74,"Lewis, Padilla and Hamilton Tax Services","Monthly subscription - Lewis, Padilla and Hamilton Tax Services",subscription,pos,,"West Laurenshire, US",False
T0000022033,U00000644,2025-02-21 15:07:18,589.19,"Garrett, Calderon and Hanson Foods",Money transfer,transfer,mobile,200.180.146.102,"Williamfort, US",False
T0000022034,U00000644,2025-02-16 16:57:42,419.26,"Spencer, Mccormick and Stewart Streaming Services",Bank withdrawal,withdrawal,web,155.41.84.200,"Nicholasville, US",False
T0000022035,U00000644,2025-01-21 14:02:23,249.59,Schmitt PLC Cable TV,Payment to Schmitt PLC Cable TV,purchase,mobile,176.73.160.34,"Clarkfurt, US",False
T0000022036,U00000644,2025-03-06 18:44:16,175.62,"Walton, Haynes and Jenkins Steakhouse","Recurring payment to Walton, Haynes and Jenkins Steakhouse",subscription,pos,,"West Jennifer, US",False
T0000022037,U00000644,2025-02-16 00:16:43,113.75,"Walton, Haynes and Jenkins Steakhouse",ATM withdrawal,withdrawal,web,45.188.44.199,"South Jessica, US",False
T0000022038,U00000644,2025-03-13 01:32:56,1056.5,Williams-Stewart Restaurant,Money transfer,transfer,atm,,"Jeremystad, US",False
T0000022039,U00000644,2025-02-10 07:50:16,398.38,"Garrett, Calderon and Hanson Foods",Transfer to account *4654,transfer,mobile,212.127.54.226,"Port Danieltown, US",False
T0000022040,U00000644,2025-02-11 12:12:41,435.41,Juarez-Wall Pharmacy,Bank transfer to *5621,transfer,mobile,87.174.94.198,"Port Jacquelineport, US",False
T0000022041,U00000644,2025-02-12 16:42:23,168.41,"Spencer, Mccormick and Stewart Streaming Services",Bank transfer to *6586,transfer,mobile,131.204.151.230,"Owenburgh, US",False
T0000022042,U00000644,2025-03-01 15:36:45,106.04,"Spencer, Mccormick and Stewart Streaming Services","Recurring payment to Spencer, Mccormick and Stewart Streaming Services",subscription,pos,,"North Erictown, US",False
T0000022043,U00000644,2025-01-21 00:03:05,179.29,"Spencer, Mccormick and Stewart Streaming Services",Transfer to account *4233,transfer,pos,,"Jenniferchester, US",False
T0000022044,U00000644,2025-03-11 10:20:57,703.06,"Spencer, Mccormick and Stewart Streaming Services",Money transfer,transfer,web,91.44.27.54,"Smithview, US",False
T0000022045,U00000644,2025-02-15 19:55:56,507.47,"Lewis, Padilla and Hamilton Tax Services",Transfer to account *8452,transfer,mobile,214.117.35.210,"East Samanthatown, US",False
T0000022046,U00000644,2025-01-27 12:01:45,392.67,Lowe-Byrd Theme Park,Money transfer,transfer,web,22.6.182.65,"Matthewchester, US",False
T0000022047,U00000644,2025-03-13 15:34:11,453.26,"Garrett, Calderon and Hanson Foods",Bank withdrawal,withdrawal,web,45.136.198.119,"Williamston, US",False
T0000022048,U00000644,2025-02-23 16:07:37,174.45,Glover Ltd Banking,Bought items at Glover Ltd Banking,purchase,web,119.134.113.33,"West Richardport, US",False
T0000022049,U00000644,2025-03-10 09:16:25,121.81,Griffin-Combs Healthcare Services,Payment to Griffin-Combs Healthcare Services,purchase,web,83.180.183.65,"Rileyton, US",False
T0000022050,U00000644,2025-02-20 01:08:45,186.13,"Walton, Haynes and Jenkins Steakhouse",Bank transfer to *7056,transfer,pos,,"North Beverlyberg, US",False
T0000022051,U00000644,2024-12-30 17:39:35,191.3,"Garrett, Calderon and Hanson Foods","Payment to Garrett, Calderon and Hanson Foods",purchase,pos,,"North Joseph, US",False
T0000022052,U00000645,2025-01-23 05:48:08,152.33,Jackson-Little Gas Company,Shopping at Jackson-Little Gas Company,purchase,mobile,96.143.162.93,"Lake Jennifer, IN",True
T0000022053,U00000645,2025-02-19 10:15:51,541.91,Collins Ltd Supermarket,Monthly subscription - Collins Ltd Supermarket,subscription,mobile,24.77.236.173,"New Jenniferstad, IN",False
T0000022054,U00000645,2025-03-12 23:27:05,221.62,"Wu, Stone and Johnson Accessories",Transfer to account *3317,transfer,web,107.224.42.133,"Robertsmouth, IN",False
T0000022055,U00000645,2025-01-07 00:32:39,132.83,"Bailey, Malone and Jennings Gas Company","Shopping at Bailey, Malone and Jennings Gas Company",purchase,pos,,"Lake Richard, IN",False
T0000022056,U00000645,2025-03-02 10:06:10,204.0,"Wu, Stone and Johnson Accessories",Cash withdrawal,withdrawal,web,165.159.112.70,"Brendaview, IN",False
T0000022057,U00000645,2025-03-14 06:50:26,592.84,"Wu, Stone and Johnson Accessories","Purchase at Wu, Stone and Johnson Accessories",purchase,mobile,131.109.226.137,"Marthaberg, IN",False
T0000022058,U00000645,2025-03-09 10:30:37,176.15,"Ellis, Stewart and Cruz Dental Clinic",ATM withdrawal,withdrawal,pos,,"Wallacefurt, IN",False
T0000022059,U00000645,2025-03-13 22:58:55,178.09,"Brown, Morrow and Allen Clothing","Monthly subscription - Brown, Morrow and Allen Clothing",subscription,atm,,"Lake Sharon, IN",False
T0000022060,U00000645,2025-02-19 08:23:24,706.72,"Wu, Stone and Johnson Accessories","Monthly subscription - Wu, Stone and Johnson Accessories",subscription,mobile,107.134.95.72,"Lake Angela, IN",False
T0000022061,U00000645,2024-11-08 08:51:31,39.89,Pearson-Mccarthy Car Wash,Bought items at Pearson-Mccarthy Car Wash,purchase,mobile,206.131.53.2,"East Deborahborough, IN",False
T0000022062,U00000645,2025-02-18 21:40:13,299.35,Hall-Mcdonald Car Wash,Money transfer,transfer,web,126.194.23.161,"Jamesstad, IN",False
T0000022063,U00000645,2025-02-21 11:09:34,300.01,"Shields, Torres and Moore Software","Shopping at Shields, Torres and Moore Software",purchase,web,30.199.19.63,"Caseymouth, IN",False
T0000022064,U00000645,2025-02-17 11:50:37,285.8,Love PLC Cable TV,Purchase at Love PLC Cable TV,purchase,pos,,"Shepardville, IN",False
T0000022065,U00000645,2025-01-06 03:38:19,263.71,"Wu, Stone and Johnson Accessories","Monthly subscription - Wu, Stone and Johnson Accessories",subscription,atm,,"North Wendy, IN",False
T0000022066,U00000645,2025-01-30 23:27:29,108.14,Johnson PLC Electric Company,Bought items at Johnson PLC Electric Company,purchase,web,165.227.80.128,"Lake Gina, IN",False
T0000022067,U00000645,2025-02-22 08:55:26,585.52,"Hernandez, Chapman and Lee Water Services",ATM withdrawal,withdrawal,atm,,"East Lauren, IN",False
T0000022068,U00000645,2025-02-27 06:16:31,346.46,Collins Ltd Supermarket,Bank withdrawal,withdrawal,web,153.2.239.244,"Lake Yolanda, IN",False
T0000022069,U00000645,2025-03-07 06:46:06,370.34,"Shields, Torres and Moore Software","Recurring payment to Shields, Torres and Moore Software",subscription,web,52.65.59.65,"Munozmouth, IN",False
T0000022070,U00000645,2025-03-10 00:39:54,91.34,Collins Ltd Supermarket,Cash withdrawal,withdrawal,mobile,217.12.102.1,"Martinezville, IN",False
T0000022071,U00000645,2025-03-01 09:24:19,128.1,Collins Ltd Supermarket,Cash withdrawal,withdrawal,mobile,82.178.113.150,"New Jessica, IN",False
T0000022072,U00000645,2025-02-03 20:51:21,99.18,"Shields, Torres and Moore Software","Subscription renewal - Shields, Torres and Moore Software",subscription,pos,,"Port Tanya, IN",False
T0000022073,U00000645,2025-02-21 13:52:50,219.98,"Jacobs, Heath and Hahn Electronics",Bank withdrawal,withdrawal,atm,,"Danielsside, IN",False
T0000022074,U00000645,2024-11-13 10:06:04,151.8,"Abbott, Harding and Humphrey Investments",Money transfer,transfer,pos,,"Morrisville, IN",False
T0000022075,U00000645,2025-03-04 06:59:33,1002.56,Collins Ltd Supermarket,Bought items at Collins Ltd Supermarket,purchase,web,23.246.80.178,"South Meganstad, IN",False
T0000022076,U00000646,2025-02-18 22:15:53,134.55,Lee Ltd Restaurant,Money transfer,transfer,atm,,"Haleberg, US",False
T0000022077,U00000646,2025-03-08 01:59:36,373.18,"Fox, Reynolds and Thompson Travel Agency","Payment to Fox, Reynolds and Thompson Travel Agency",purchase,pos,,"Kimberlyview, US",False
T0000022078,U00000646,2024-12-19 05:37:59,261.88,"Smith, Butler and Watts Café","Bought items at Smith, Butler and Watts Café",purchase,mobile,168.180.63.39,"New Justin, US",False
T0000022079,U00000646,2025-01-23 14:30:56,334.59,Taylor Inc Organic Foods,Money transfer,transfer,web,19.108.63.73,"Smithfort, US",False
T0000022080,U00000646,2025-01-30 17:48:31,242.96,"Hampton, Miranda and Farmer Phone Services","Bought items at Hampton, Miranda and Farmer Phone Services",purchase,web,176.51.59.73,"Lake Melissaside, US",False
T0000022081,U00000646,2025-03-01 10:46:38,2271.41,Stone PLC Internet Provider,Shopping at Stone PLC Internet Provider,purchase,web,137.172.56.223,"South Todd, NG",True
T0000022082,U00000646,2025-01-31 18:39:03,504.46,"Robertson, Blevins and Howard Gas Company","Recurring payment to Robertson, Blevins and Howard Gas Company",subscription,mobile,164.175.62.38,"Jessetown, US",False
T0000022083,U00000646,2025-03-02 21:48:17,84.46,"Banks, Norman and Davis Cable TV",Bank transfer to *9117,transfer,mobile,90.129.26.219,"Port Christopherhaven, US",False
T0000022084,U00000646,2024-11-20 01:38:47,1405.88,Rodriguez-Edwards Airlines,Money transfer,transfer,mobile,73.34.166.60,"Ginaton, US",True
T0000022085,U00000646,2025-03-07 16:25:00,223.72,Taylor Inc Organic Foods,Transfer to account *7837,transfer,web,59.116.237.58,"Sheltonbury, US",False
T0000022086,U00000646,2025-03-06 11:56:19,423.49,"Fox, Reynolds and Thompson Travel Agency","Bought items at Fox, Reynolds and Thompson Travel Agency",purchase,web,112.27.217.2,"Port Bernard, US",False
T0000022087,U00000646,2025-02-02 23:14:57,1765.5,Rose-Brown Entertainment Complex,Transfer to account *6134,transfer,mobile,136.161.253.30,"Lake Jennifer, US",False
T0000022088,U00000646,2025-03-11 20:00:36,1606.79,"Love, Murphy and Rose Vacation Rentals",ATM withdrawal,withdrawal,mobile,211.164.138.211,"Fisherland, US",True
T0000022089,U00000646,2025-02-22 07:24:32,519.14,Bradford-Reyes Accessories,Money transfer,transfer,atm,,"New Christopher, US",False
T0000022090,U00000646,2025-02-17 17:49:33,565.9,Lawson-Mendoza Investments,Bank withdrawal,withdrawal,pos,,"Martinezhaven, US",False
T0000022091,U00000646,2025-01-26 05:34:29,1161.16,Taylor Inc Organic Foods,Cash withdrawal,withdrawal,web,187.105.98.48,"North Danielchester, US",False
T0000022092,U00000646,2025-01-16 09:11:10,3771.03,"Hampton, Miranda and Farmer Phone Services",Bank transfer to *4460,transfer,mobile,180.82.255.16,"North Annashire, US",False
T0000022093,U00000646,2025-03-08 12:50:10,1071.87,"Hampton, Miranda and Farmer Phone Services","Monthly subscription - Hampton, Miranda and Farmer Phone Services",subscription,mobile,156.120.23.126,"East Melaniefort, US",False
T0000022094,U00000646,2025-03-13 11:51:26,596.54,Bradford-Reyes Accessories,Purchase at Bradford-Reyes Accessories,purchase,web,25.56.67.78,"East Michael, US",False
T0000022095,U00000646,2025-03-13 06:39:24,286.08,"Fox, Reynolds and Thompson Travel Agency",Money transfer,transfer,atm,,"West Martinfurt, US",False
T0000022096,U00000646,2025-01-21 16:03:52,210.86,Williams Ltd Concert Hall,Payment to Williams Ltd Concert Hall,purchase,mobile,133.180.144.64,"South Charlesside, US",False
T0000022097,U00000646,2025-02-20 20:41:00,130.95,Taylor Inc Organic Foods,Bank transfer to *5794,transfer,web,30.28.159.8,"Madisonton, US",False
T0000022098,U00000646,2025-02-08 08:53:10,3672.88,Church-Palmer Investments,Recurring payment to Church-Palmer Investments [unusual merchant],subscription,mobile,195.137.173.141,"Salazarburgh, RO",True
T0000022099,U00000646,2025-01-23 07:22:34,457.83,"Hampton, Miranda and Farmer Phone Services",Bank withdrawal,withdrawal,web,182.227.113.228,"Lesterview, US",False
T0000022100,U00000646,2025-01-17 15:50:40,404.37,Chang-Carter Entertainment Complex,Bank transfer to *9884,transfer,pos,,"Pamelahaven, US",False
T0000022101,U00000646,2025-02-06 05:34:38,5202.28,"Fisher, Riggs and Brown Supermarket","Purchase at Fisher, Riggs and Brown Supermarket",purchase,web,23.235.41.207,"Lake Ashley, BR",True
T0000022102,U00000646,2025-03-12 15:22:43,220.58,"Fox, Reynolds and Thompson Travel Agency",Transfer to account *973,transfer,mobile,218.232.143.86,"Traceyborough, US",False
T0000022103,U00000647,2025-03-04 10:16:46,150.15,Rodriguez-Green Car Dealership,Shopping at Rodriguez-Green Car Dealership,purchase,web,148.225.12.85,"Richardburgh, AU",False
T0000022104,U00000647,2025-02-28 18:03:14,140.5,Moore-Cruz Theme Park,Monthly subscription - Moore-Cruz Theme Park,subscription,web,146.23.39.172,"Raymouth, AU",False
T0000022105,U00000647,2025-03-09 02:59:32,181.3,Sanchez-Schroeder Car Wash,ATM withdrawal,withdrawal,web,216.126.128.96,"New Kerryborough, AU",False
T0000022106,U00000647,2025-02-14 20:02:55,1996.26,"Stevens, Robles and Becker Gas Company","Bought items at Stevens, Robles and Becker Gas Company",purchase,pos,,"Davidfort, AU",False
T0000022107,U00000647,2025-02-12 02:49:54,262.37,Gonzalez Ltd Insurance,Transfer to account *9180,transfer,mobile,116.146.40.58,"West Janeton, AU",False
T0000022108,U00000647,2025-02-06 16:53:47,1299.82,"Harrington, Quinn and Mccarthy Gas Company","Recurring payment to Harrington, Quinn and Mccarthy Gas Company",subscription,mobile,104.190.66.77,"Blairland, NG",True
T0000022109,U00000647,2025-03-11 14:20:47,109.45,Norman-Logan Concert Hall,Cash withdrawal,withdrawal,web,89.13.236.123,"West Franklin, AU",False
T0000022110,U00000647,2025-03-04 21:59:31,1795.08,Daugherty-Krueger Hotels,Monthly subscription - Daugherty-Krueger Hotels,subscription,pos,,"South Samantha, AU",False
T0000022111,U00000647,2025-01-30 18:50:36,1053.71,"Cobb, Hernandez and Mosley Vacation Rentals",Bank withdrawal,withdrawal,mobile,214.70.71.130,"Lake Dawnchester, AU",False
T0000022112,U00000647,2025-02-23 07:01:31,901.02,"Johnson, Velez and West Clothing","Monthly subscription - Johnson, Velez and West Clothing",subscription,web,43.160.63.157,"New Matthew, AU",False
T0000022113,U00000647,2025-02-18 08:56:39,272.08,Montoya-Chavez Bistro,Monthly subscription - Montoya-Chavez Bistro,subscription,mobile,213.153.96.231,"New Noahhaven, AU",False
T0000022114,U00000647,2025-02-01 23:38:11,258.68,"Sanchez, Roberts and Howell Tire Shop",Transfer to account *444,transfer,pos,,"East Cheyenne, AU",False
T0000022115,U00000647,2025-02-24 10:19:48,606.04,"Stevens, Robles and Becker Gas Company",Cash withdrawal,withdrawal,atm,,"New Kaitlyn, AU",False
T0000022116,U00000647,2025-03-11 15:25:02,630.86,Wilson LLC Entertainment Complex,Purchase at Wilson LLC Entertainment Complex,purchase,web,61.155.225.30,"North Nicoleborough, AU",False
T0000022117,U00000647,2025-03-01 22:29:32,386.0,"Stevens, Robles and Becker Gas Company",Cash withdrawal,withdrawal,web,140.68.248.84,"New Timothy, AU",False
T0000022118,U00000647,2025-03-09 05:48:14,1043.87,"Martin, Hays and Pace Travel Booking",Money transfer,transfer,pos,,"North Jeremiahmouth, AU",False
T0000022119,U00000647,2025-02-07 19:05:38,368.04,Daugherty-Krueger Hotels,Shopping at Daugherty-Krueger Hotels,purchase,pos,,"West Danamouth, AU",False
T0000022120,U00000647,2025-03-09 02:16:31,449.36,"Stevens, Robles and Becker Gas Company","Monthly subscription - Stevens, Robles and Becker Gas Company",subscription,mobile,45.127.195.108,"New Davidside, AU",False
T0000022121,U00000647,2025-02-22 04:59:45,481.84,"Jones, Hernandez and Snyder Mobile",Cash withdrawal,withdrawal,mobile,35.66.69.185,"Jonesfurt, AU",False
T0000022122,U00000647,2025-02-21 17:31:52,4949.83,"Murphy, Lopez and Perez Grocery","Purchase at Murphy, Lopez and Perez Grocery",purchase,mobile,109.40.41.117,"New Stephentown, CN",True
T0000022123,U00000647,2025-02-22 09:10:40,225.93,"Martin, Hays and Pace Travel Booking","Shopping at Martin, Hays and Pace Travel Booking",purchase,mobile,149.191.131.132,"Port Adrienneside, AU",False
T0000022124,U00000648,2025-01-29 05:53:01,1176.2,Reyes Group Airlines,Recurring payment to Reyes Group Airlines,subscription,web,50.145.114.40,"Maryberg, US",False
T0000022125,U00000648,2025-02-01 08:13:21,247.6,Anderson Group Car Rental,Bought items at Anderson Group Car Rental,purchase,web,111.46.247.181,"Port Melissaland, US",False
T0000022126,U00000648,2025-02-08 11:26:23,260.39,"Lyons, Smith and Vaughan Steakhouse","Monthly subscription - Lyons, Smith and Vaughan Steakhouse",subscription,pos,,"North Jeremy, US",False
T0000022127,U00000648,2025-02-16 15:52:44,168.43,"Gonzalez, Moore and Dyer Gaming","Monthly subscription - Gonzalez, Moore and Dyer Gaming",subscription,mobile,33.61.177.0,"Port Reneeshire, US",False
T0000022128,U00000648,2025-02-20 09:48:54,223.08,Washington-Newton Organic Foods,Transfer to account *3503,transfer,mobile,193.40.217.9,"Port Tiffany, US",False
T0000022129,U00000648,2025-02-24 08:11:29,349.55,Strickland PLC Tax Services,Bank transfer to *6485,transfer,web,68.186.215.64,"Smithmouth, US",False
T0000022130,U00000648,2025-01-25 03:25:44,57.03,Thomas PLC Accessories,Bought items at Thomas PLC Accessories,purchase,web,140.40.222.214,"Lake Joseph, US",False
T0000022131,U00000648,2025-03-02 00:40:40,218.42,Rogers-Carlson Tire Shop,Purchase at Rogers-Carlson Tire Shop,purchase,mobile,171.87.151.109,"Valerieberg, US",False
T0000022132,U00000648,2025-02-08 00:49:05,319.04,Lopez LLC Tax Services,Recurring payment to Lopez LLC Tax Services,subscription,atm,,"Kingchester, US",False
T0000022133,U00000648,2025-02-24 06:13:03,153.78,"Gonzalez, Moore and Dyer Gaming","Recurring payment to Gonzalez, Moore and Dyer Gaming",subscription,mobile,209.104.92.240,"Elizabethville, US",False
T0000022134,U00000648,2025-02-28 12:08:43,405.61,Reyes Group Airlines,Shopping at Reyes Group Airlines,purchase,web,17.75.112.204,"New Deborah, US",False
T0000022135,U00000648,2025-02-24 04:11:21,498.38,"Dalton, Gonzales and Brown Foods","Recurring payment to Dalton, Gonzales and Brown Foods",subscription,mobile,91.90.76.157,"Port Chad, US",False
T0000022136,U00000648,2025-03-07 03:26:47,160.63,"Gonzalez, Moore and Dyer Gaming",Transfer to account *6196,transfer,mobile,144.222.208.116,"New Chrisbury, US",False
T0000022137,U00000648,2025-01-16 12:08:31,179.86,Reyes Group Airlines,Money transfer,transfer,pos,,"Port Jefferyport, US",False
T0000022138,U00000648,2025-02-24 01:59:58,173.65,Washington-Newton Organic Foods,Shopping at Washington-Newton Organic Foods,purchase,pos,,"South Dawn, US",False
T0000022139,U00000648,2025-03-03 02:13:33,70.66,Ford-Steele Electronics,ATM withdrawal,withdrawal,mobile,193.158.225.129,"Port Davidburgh, US",False
T0000022140,U00000648,2024-12-26 19:37:37,149.73,Lopez LLC Tax Services,Monthly subscription - Lopez LLC Tax Services,subscription,web,186.111.209.64,"Weberchester, US",False
T0000022141,U00000648,2025-03-05 22:48:40,204.84,"Irwin, Gutierrez and Carney Electronics",ATM withdrawal,withdrawal,pos,,"Lake Christopher, US",False
T0000022142,U00000648,2025-03-08 21:17:28,633.44,Anderson Group Car Rental,Transfer to account *9798,transfer,mobile,112.50.180.157,"West Jonathan, US",False
T0000022143,U00000648,2025-03-08 09:11:10,158.95,Schmidt-Lewis Electronics,Monthly subscription - Schmidt-Lewis Electronics,subscription,web,10.182.78.193,"West Patricia, US",False
T0000022144,U00000648,2025-01-09 01:58:37,64.97,Strickland PLC Tax Services,Bank transfer to *5139,transfer,mobile,193.158.107.181,"Lisaside, US",False
T0000022145,U00000648,2025-03-07 14:21:53,224.31,Cameron-Allen Banking,Recurring payment to Cameron-Allen Banking,subscription,mobile,181.55.193.203,"Adamsfort, US",False
T0000022146,U00000648,2025-02-14 05:50:06,151.74,Ford-Steele Electronics,Monthly subscription - Ford-Steele Electronics,subscription,atm,,"Port Lisaville, US",False
T0000022147,U00000648,2025-01-09 06:55:38,83.48,Anderson Group Car Rental,Recurring payment to Anderson Group Car Rental,subscription,mobile,81.140.103.81,"South Billyborough, US",False
T0000022148,U00000648,2025-01-05 13:55:07,33.86,Livingston-Jackson Financial Services,Cash withdrawal,withdrawal,mobile,74.181.48.180,"New Ericshire, US",False
T0000022149,U00000648,2025-02-12 18:14:44,199.19,Anderson Group Car Rental,Bank withdrawal,withdrawal,mobile,75.74.57.241,"Jimmyshire, US",False
T0000022150,U00000648,2025-03-05 07:43:52,264.99,Lopez LLC Tax Services,Bank transfer to *1808,transfer,web,41.59.226.36,"Candicetown, US",False
T0000022151,U00000648,2025-03-13 05:29:59,99.47,Washington-Newton Organic Foods,Shopping at Washington-Newton Organic Foods,purchase,mobile,87.80.145.231,"Martinbury, US",False
T0000022152,U00000648,2025-01-10 04:43:04,188.98,"Gonzalez, Moore and Dyer Gaming","Payment to Gonzalez, Moore and Dyer Gaming",purchase,mobile,184.174.55.26,"North Michaelfurt, US",False
T0000022153,U00000648,2025-03-02 21:14:58,217.8,Thomas PLC Accessories,Payment to Thomas PLC Accessories,purchase,web,113.159.141.229,"Murraytown, US",False
T0000022154,U00000648,2025-03-08 21:30:51,214.2,Ford-Steele Electronics,Shopping at Ford-Steele Electronics,purchase,mobile,48.146.71.67,"Lake Jeremy, US",False
T0000022155,U00000648,2025-02-12 07:15:19,224.66,"Gonzalez, Moore and Dyer Gaming",Transfer to account *9331,transfer,mobile,116.51.168.255,"Jeffreyshire, US",False
T0000022156,U00000648,2025-02-17 03:24:35,419.02,Lopez LLC Tax Services,Monthly subscription - Lopez LLC Tax Services,subscription,web,25.80.157.119,"New Krystalborough, US",False
T0000022157,U00000648,2025-03-13 20:17:40,1157.92,Hernandez LLC Cruise Lines,Subscription renewal - Hernandez LLC Cruise Lines,subscription,mobile,196.43.20.66,"Faulknerbury, US",False
T0000022158,U00000648,2025-02-14 04:26:59,677.96,Owens-Harris Gas Company,Payment to Owens-Harris Gas Company,purchase,mobile,212.219.130.246,"Jonathanport, US",False
T0000022159,U00000648,2025-03-07 13:41:38,715.84,Ortiz-Saunders Dental Clinic,Purchase at Ortiz-Saunders Dental Clinic,purchase,mobile,120.8.229.127,"Johnchester, US",False
T0000022160,U00000648,2025-03-08 12:57:29,429.9,Strickland PLC Tax Services,Bank transfer to *8674,transfer,web,29.138.103.52,"East Timothyland, US",False
T0000022161,U00000648,2024-12-28 07:56:04,314.97,"Harvey, Sullivan and Hernandez Mobile",Transfer to account *4443,transfer,web,57.210.104.221,"South Brent, US",False
T0000022162,U00000648,2025-03-14 02:41:15,841.68,"Wolfe, Pierce and Galloway Computers",Bank transfer to *6848,transfer,pos,,"West Summer, US",False
T0000022163,U00000648,2024-11-25 03:01:51,103.6,Thomas PLC Accessories,Bank transfer to *5375,transfer,pos,,"Port Patrick, US",False
T0000022164,U00000648,2025-02-15 01:29:20,425.11,Strickland PLC Tax Services,Payment to Strickland PLC Tax Services,purchase,pos,,"North Anthonyfurt, US",False
T0000022165,U00000648,2025-03-05 12:54:18,60.42,Cameron-Allen Banking,Bank transfer to *8003,transfer,pos,,"Maryfurt, US",False
T0000022166,U00000648,2025-03-05 08:36:15,350.71,Cameron-Allen Banking,Purchase at Cameron-Allen Banking,purchase,mobile,65.220.217.97,"Penningtontown, US",False
T0000022167,U00000648,2025-03-14 02:41:52,711.44,"Ford, Wagner and Oliver Theater","Recurring payment to Ford, Wagner and Oliver Theater",subscription,mobile,176.76.85.87,"North Zacharyberg, US",False
T0000022168,U00000648,2025-03-14 19:06:48,163.89,Grimes-Hall Insurance,Cash withdrawal,withdrawal,mobile,221.99.14.170,"Anthonymouth, US",False
T0000022169,U00000648,2025-01-24 17:26:10,3924.63,Jackson-Harris Entertainment Complex,Payment to Jackson-Harris Entertainment Complex,purchase,mobile,20.71.230.36,"Conwayfurt, US",True
T0000022170,U00000649,2025-02-02 04:52:55,247.49,"Patterson, Caldwell and Jones Home Goods","Subscription renewal - Patterson, Caldwell and Jones Home Goods",subscription,mobile,106.204.221.58,"South Jenniferfort, GB",False
T0000022171,U00000649,2025-01-10 16:00:59,146.7,Ramirez Ltd Wellness Center,Bank withdrawal,withdrawal,web,14.41.146.163,"Bauerfurt, GB",True
T0000022172,U00000649,2025-02-21 15:20:10,65.07,"Taylor, Smith and Ferrell Organic Foods",ATM withdrawal,withdrawal,web,93.182.50.255,"Port Hector, GB",False
T0000022173,U00000649,2025-01-16 03:36:58,173.05,Mcmillan-Hunter Theme Park,Payment to Mcmillan-Hunter Theme Park,purchase,pos,,"East Williamfort, GB",False
T0000022174,U00000649,2025-03-11 05:45:33,597.67,Wong-Montgomery Clothing,Payment to Wong-Montgomery Clothing,purchase,atm,,"Port Jennifer, BR",True
T0000022175,U00000649,2025-02-23 08:13:04,299.1,Wallace-Hurley Investments,Subscription renewal - Wallace-Hurley Investments,subscription,web,220.0.133.188,"North Michelle, GB",False
T0000022176,U00000649,2025-03-06 01:56:07,348.4,Rhodes Ltd Fast Food,Monthly subscription - Rhodes Ltd Fast Food,subscription,atm,,"Julieland, GB",False
T0000022177,U00000649,2025-03-06 05:22:46,53.77,Salinas PLC Internet Provider,Bought items at Salinas PLC Internet Provider,purchase,mobile,220.33.59.57,"Ortizton, GB",False
T0000022178,U00000649,2025-03-06 02:21:53,48.05,Moore-Braun Accessories,Bank transfer to *4570,transfer,mobile,107.219.187.170,"Timothymouth, GB",False
T0000022179,U00000649,2025-03-13 04:45:14,783.4,Morgan-Nichols Shoes,Transfer to account *8698,transfer,mobile,191.142.79.163,"Kyleport, GB",False
T0000022180,U00000649,2025-02-21 22:38:17,124.27,Olson-Bishop Electric Company,Recurring payment to Olson-Bishop Electric Company,subscription,web,32.164.137.208,"West Jennifer, GB",False
T0000022181,U00000649,2025-02-16 19:19:30,78.41,Rhodes Ltd Fast Food,Monthly subscription - Rhodes Ltd Fast Food,subscription,web,104.129.58.127,"Jenningsport, GB",False
T0000022182,U00000649,2024-11-12 14:24:32,111.11,Moore-Braun Accessories,Subscription renewal - Moore-Braun Accessories,subscription,web,205.153.8.73,"Duaneview, GB",False
T0000022183,U00000649,2025-02-08 09:14:11,831.44,Rhodes Ltd Fast Food,Bank transfer to *8444,transfer,mobile,169.216.67.128,"Anthonyborough, GB",False
T0000022184,U00000649,2025-02-12 19:56:25,412.1,Salinas PLC Internet Provider,Cash withdrawal,withdrawal,mobile,110.135.109.48,"West Victoriastad, GB",False
T0000022185,U00000649,2025-03-13 07:05:03,51.46,Bruce PLC Banking,Bank transfer to *8354,transfer,mobile,115.19.198.196,"Karenhaven, GB",False
T0000022186,U00000649,2025-03-11 16:26:25,40.96,Salinas PLC Internet Provider,Monthly subscription - Salinas PLC Internet Provider,subscription,mobile,61.137.186.195,"South Carolmouth, GB",False
T0000022187,U00000649,2025-02-27 08:27:59,201.28,Price Ltd Fresh Market,Payment to Price Ltd Fresh Market,purchase,web,35.156.189.30,"Phillipsport, GB",False
T0000022188,U00000649,2025-03-09 15:15:47,788.06,Smith LLC Car Wash,Cash withdrawal,withdrawal,mobile,54.56.3.127,"East Cynthiamouth, RU",True
T0000022189,U00000649,2025-02-02 05:30:32,108.63,Olson-Bishop Electric Company,Monthly subscription - Olson-Bishop Electric Company,subscription,mobile,90.192.101.108,"Jonathanstad, GB",False
T0000022190,U00000649,2025-02-24 14:13:08,1979.46,Gomez-Wright Airlines,Monthly subscription - Gomez-Wright Airlines,subscription,mobile,15.134.183.179,"North Elizabethfort, GB",True
T0000022191,U00000649,2025-01-26 12:37:21,606.74,"Taylor, Smith and Ferrell Organic Foods",Bank withdrawal,withdrawal,pos,,"West Kaylamouth, GB",False
T0000022192,U00000649,2025-03-05 17:05:46,129.33,Moore-Braun Accessories,Money transfer,transfer,mobile,185.166.144.147,"South Traceyton, GB",False
T0000022193,U00000649,2024-12-24 01:15:21,476.88,"Taylor, Smith and Ferrell Organic Foods","Bought items at Taylor, Smith and Ferrell Organic Foods",purchase,mobile,201.187.180.126,"Johnfort, GB",False
T0000022194,U00000649,2025-02-24 00:53:29,136.06,Becker-Ramirez Mobile,Bank transfer to *3755,transfer,web,60.50.246.104,"Lake Zacharyside, GB",False
T0000022195,U00000649,2025-02-26 05:25:06,256.21,"Taylor, Smith and Ferrell Organic Foods","Purchase at Taylor, Smith and Ferrell Organic Foods",purchase,web,163.246.4.68,"East Paulachester, GB",False
T0000022196,U00000649,2025-03-04 06:57:19,41.63,Adams-Johnson Sporting Goods,Bank transfer to *5412,transfer,mobile,130.142.166.162,"Jacobborough, GB",False
T0000022197,U00000649,2025-02-17 00:50:35,322.73,Salinas PLC Internet Provider,Money transfer,transfer,mobile,206.32.237.28,"Greenebury, GB",False
T0000022198,U00000649,2025-02-23 14:55:34,107.88,Olson-Bishop Electric Company,Shopping at Olson-Bishop Electric Company,purchase,mobile,158.88.141.52,"Fordshire, GB",False
T0000022199,U00000649,2025-02-19 19:29:11,190.29,Evans-Simpson Streaming Services,Payment to Evans-Simpson Streaming Services,purchase,web,24.160.180.58,"Mejiahaven, GB",False
T0000022200,U00000649,2025-01-12 09:39:32,898.61,"Taylor, Smith and Ferrell Organic Foods",ATM withdrawal,withdrawal,mobile,145.13.38.106,"Valdezfort, GB",False
T0000022201,U00000649,2025-03-09 11:28:53,129.43,Price Ltd Fresh Market,Cash withdrawal,withdrawal,pos,,"South Marcus, GB",False
T0000022202,U00000649,2025-02-22 01:25:08,360.8,Salinas PLC Internet Provider,Cash withdrawal,withdrawal,mobile,58.0.196.254,"Obrienport, GB",False
T0000022203,U00000650,2025-03-03 17:31:57,1474.45,Johnson Ltd Dental Clinic,Purchase at Johnson Ltd Dental Clinic,purchase,mobile,108.22.49.22,"North Matthewville, US",False
T0000022204,U00000650,2025-02-01 03:07:48,129.46,Johnson Group Dental Clinic,Shopping at Johnson Group Dental Clinic,purchase,mobile,156.194.87.69,"South Daniel, US",False
T0000022205,U00000650,2025-03-08 10:00:48,375.24,Smith-Acosta Restaurant,Recurring payment to Smith-Acosta Restaurant,subscription,mobile,83.253.17.204,"Caitlinmouth, US",False
T0000022206,U00000650,2025-02-14 13:33:17,369.35,Martinez-Moody Electronics,Transfer to account *4970,transfer,mobile,80.80.236.124,"New Rebeccafort, US",False
T0000022207,U00000650,2025-01-26 02:01:53,337.14,"Anderson, Schmidt and Tucker Car Dealership",Transfer to account *6026,transfer,web,173.52.228.22,"Milesfurt, US",False
T0000022208,U00000650,2025-02-26 21:31:31,186.19,Johnson Ltd Dental Clinic,Money transfer,transfer,mobile,21.163.107.37,"South Edwardport, US",False
T0000022209,U00000650,2025-02-03 10:45:56,163.29,"Anderson, Schmidt and Tucker Car Dealership","Recurring payment to Anderson, Schmidt and Tucker Car Dealership",subscription,web,144.170.178.134,"Pruittborough, US",False
T0000022210,U00000650,2025-02-25 17:05:42,743.28,Gonzales-Adams Theme Park,Shopping at Gonzales-Adams Theme Park,purchase,web,24.100.165.211,"South Sarahside, US",False
T0000022211,U00000650,2025-03-02 19:19:11,103.5,Gonzales-Adams Theme Park,Money transfer,transfer,mobile,25.98.148.154,"Brownstad, US",False
T0000022212,U00000650,2025-03-13 08:06:08,781.6,"Anderson, Schmidt and Tucker Car Dealership","Monthly subscription - Anderson, Schmidt and Tucker Car Dealership",subscription,web,68.154.232.161,"Port Chris, US",False
T0000022213,U00000650,2025-03-10 20:01:43,211.53,Johnson Ltd Dental Clinic,ATM withdrawal,withdrawal,mobile,43.104.144.166,"Fernandezberg, US",False
T0000022214,U00000650,2025-03-13 00:18:14,1145.09,Johnson Ltd Dental Clinic,Cash withdrawal,withdrawal,mobile,203.44.29.152,"North Louisport, US",False
T0000022215,U00000650,2025-03-14 21:35:37,305.28,"Fisher, Farrell and Garcia Car Wash",ATM withdrawal,withdrawal,web,44.184.124.241,"Carterfurt, US",False
T0000022216,U00000650,2025-02-25 02:42:19,133.1,Kerr-Clark Financial Services,Money transfer,transfer,atm,,"New Justinmouth, US",False
T0000022217,U00000650,2025-03-08 17:07:54,261.69,Martin-Gonzalez Cinema,Payment to Martin-Gonzalez Cinema,purchase,pos,,"West Ryanborough, US",True
T0000022218,U00000650,2025-02-11 12:44:08,92.4,Henderson-Wheeler Auto Service,Transfer to account *3333,transfer,pos,,"Port Craig, US",False
T0000022219,U00000650,2025-02-14 04:41:50,206.41,Gonzales-Adams Theme Park,Payment to Gonzales-Adams Theme Park,purchase,mobile,180.247.170.238,"Foxmouth, US",False
T0000022220,U00000650,2025-01-13 14:38:16,1674.44,Patterson-Skinner Gas Station,ATM withdrawal,withdrawal,web,128.203.19.177,"Josephside, RU",True
T0000022221,U00000650,2025-03-11 11:02:09,175.35,"Baker, Stafford and Hernandez Cable TV","Bought items at Baker, Stafford and Hernandez Cable TV",purchase,atm,,"East Trevor, BR",True
T0000022222,U00000650,2025-03-12 01:30:11,700.69,Leonard-Hudson Grocery,Money transfer,transfer,mobile,142.208.188.26,"Campbellfurt, US",False
T0000022223,U00000650,2025-02-15 13:16:10,797.35,Gonzales-Adams Theme Park,Bank withdrawal,withdrawal,pos,,"South Gabrielamouth, US",False
T0000022224,U00000650,2025-03-03 01:20:19,316.1,Coleman PLC Pharmacy,Cash withdrawal,withdrawal,pos,,"Port Michaelchester, US",False
T0000022225,U00000650,2025-03-02 19:34:08,109.8,Gonzales-Adams Theme Park,ATM withdrawal,withdrawal,web,110.0.229.221,"Kellerside, US",False
T0000022226,U00000650,2025-02-14 12:33:45,109.96,Gonzales-Adams Theme Park,Bank transfer to *8643,transfer,pos,,"Port Ashleyport, US",False
T0000022227,U00000650,2025-03-07 17:33:11,195.3,Johnson and Sons Steakhouse,Bank transfer to *1562,transfer,web,211.224.111.230,"West Cynthia, US",False
T0000022228,U00000650,2025-02-14 01:36:54,752.86,Johnson Ltd Dental Clinic,Transfer to account *1450,transfer,web,29.232.126.76,"South Peggy, US",False
T0000022229,U00000650,2025-03-08 23:03:06,160.75,Kaiser-Bishop Cable TV,Cash withdrawal,withdrawal,mobile,96.243.160.50,"Lake Emily, US",False
T0000022230,U00000650,2025-02-06 06:13:32,81.3,Johnson Ltd Dental Clinic,Cash withdrawal,withdrawal,web,38.237.94.34,"Gillfurt, US",False
T0000022231,U00000650,2025-03-07 18:18:59,786.66,"Anderson, Schmidt and Tucker Car Dealership",Bank transfer to *1757,transfer,mobile,6.144.144.22,"North Derekborough, US",False
T0000022232,U00000650,2025-02-04 17:35:33,1186.58,Gonzales-Adams Theme Park,Recurring payment to Gonzales-Adams Theme Park,subscription,mobile,154.92.231.254,"Chandlerfort, US",False
T0000022233,U00000650,2025-02-25 04:20:54,396.76,Ellis Ltd Electric Company,Transfer to account *3160,transfer,mobile,64.77.32.162,"Bradleytown, US",False
T0000022234,U00000650,2025-02-08 20:42:21,230.96,Garcia-Meyer Theater,Money transfer,transfer,mobile,93.187.255.51,"North Craig, US",False
T0000022235,U00000650,2025-01-01 11:40:14,232.99,Johnson Ltd Dental Clinic,Bank withdrawal,withdrawal,mobile,1.226.133.176,"Priceborough, US",False
T0000022236,U00000650,2025-03-03 22:51:10,198.9,Santana-Weber Electric Company,Monthly subscription - Santana-Weber Electric Company,subscription,web,181.60.154.142,"West Brandiburgh, US",False
T0000022237,U00000650,2025-01-01 13:14:39,255.48,Gonzales-Adams Theme Park,Transfer to account *5212,transfer,mobile,1.142.98.215,"Jenkinsberg, US",False
T0000022238,U00000651,2025-03-07 23:40:40,160.8,Alexander and Sons Restaurant,Subscription renewal - Alexander and Sons Restaurant,subscription,web,38.243.217.38,"Port Brianville, JP",False
T0000022239,U00000651,2025-02-16 14:45:39,500.85,"Flowers, Stephens and Flores Tech","Subscription renewal - Flowers, Stephens and Flores Tech",subscription,web,103.48.229.9,"Port Ashley, JP",False
T0000022240,U00000651,2025-02-28 14:44:46,9.93,"Howard, Bell and Chang Computers","Payment to Howard, Bell and Chang Computers",purchase,pos,,"Parrishshire, JP",False
T0000022241,U00000651,2025-03-06 10:25:54,225.31,"Ali, Barton and Martinez Foods",Cash withdrawal,withdrawal,mobile,122.250.80.206,"Harperfort, JP",False
T0000022242,U00000651,2025-02-15 21:09:47,78.54,"Howard, Bell and Chang Computers",Money transfer,transfer,mobile,214.40.101.86,"New Joshuaton, JP",False
T0000022243,U00000651,2025-03-05 04:53:38,736.9,"Farrell, Allen and Nolan Tire Shop","Shopping at Farrell, Allen and Nolan Tire Shop",purchase,web,210.255.180.179,"Montoyaland, BR",True
T0000022244,U00000651,2024-12-29 14:45:57,94.42,"Howard, Bell and Chang Computers","Bought items at Howard, Bell and Chang Computers",purchase,mobile,6.227.126.92,"Soniaside, JP",False
T0000022245,U00000651,2025-02-25 18:01:55,352.0,Schmidt-Hill Sporting Goods,Monthly subscription - Schmidt-Hill Sporting Goods,subscription,web,8.144.107.230,"Mallorymouth, JP",True
T0000022246,U00000651,2025-02-19 23:44:28,53.16,"Howard, Bell and Chang Computers","Shopping at Howard, Bell and Chang Computers",purchase,mobile,196.137.77.35,"New Heathermouth, JP",False
T0000022247,U00000651,2025-02-17 07:27:43,21.37,Stone-Wright Auto Service,Bank withdrawal,withdrawal,mobile,24.240.0.142,"North Duane, JP",False
T0000022248,U00000651,2025-03-01 05:24:45,28.17,"Brooks, Boone and Rivera Café","Monthly subscription - Brooks, Boone and Rivera Café",subscription,pos,,"Stephanieport, JP",False
T0000022249,U00000651,2025-02-28 18:03:50,378.47,"Ali, Barton and Martinez Foods","Recurring payment to Ali, Barton and Martinez Foods",subscription,mobile,125.130.48.133,"New Deborahburgh, JP",False
T0000022250,U00000651,2025-03-11 20:10:54,337.17,"Ali, Barton and Martinez Foods",Bank withdrawal,withdrawal,mobile,124.62.163.184,"West Jacksonchester, JP",False
T0000022251,U00000651,2025-03-02 15:52:18,42.31,"Wilcox, Clarke and Carter Computers","Shopping at Wilcox, Clarke and Carter Computers",purchase,mobile,216.176.175.37,"North Brian, JP",False
T0000022252,U00000651,2025-02-10 01:16:30,41.0,Cook-Berry Accessories,Bank transfer to *8179,transfer,atm,,"Edwardland, JP",False
T0000022253,U00000651,2025-03-04 21:56:43,51.88,"Ali, Barton and Martinez Foods",Bank withdrawal,withdrawal,web,136.217.3.238,"West Cynthiamouth, JP",False
T0000022254,U00000651,2025-01-13 02:14:05,186.78,"Mckenzie, Wiggins and Kelly Wellness Center","Subscription renewal - Mckenzie, Wiggins and Kelly Wellness Center",subscription,web,66.199.60.215,"West Paulborough, JP",False
T0000022255,U00000651,2025-02-22 10:42:40,939.14,Lee-Tapia Gas Station,Subscription renewal - Lee-Tapia Gas Station,subscription,web,217.127.55.192,"Thomasfurt, RO",True
T0000022256,U00000651,2025-02-01 21:01:45,250.08,Cook-Berry Accessories,Recurring payment to Cook-Berry Accessories,subscription,web,112.137.51.225,"Flemingburgh, JP",False
T0000022257,U00000651,2025-02-21 21:46:06,362.88,"Davis, Hernandez and Watson Clothing","Recurring payment to Davis, Hernandez and Watson Clothing",subscription,mobile,4.68.192.156,"New George, JP",True
T0000022258,U00000651,2025-03-12 08:18:27,236.23,"Oliver, Brown and Hodge Gaming",Transfer to account *873,transfer,pos,,"New Kelly, JP",False
T0000022259,U00000651,2024-12-31 14:52:06,308.17,"Ali, Barton and Martinez Foods","Payment to Ali, Barton and Martinez Foods",purchase,mobile,115.130.59.72,"East Evelynmouth, JP",False
T0000022260,U00000651,2025-02-21 03:58:43,32.38,"Nguyen, Kennedy and Fitzgerald Accessories",Money transfer,transfer,web,221.44.238.208,"Johnhaven, CN",True
T0000022261,U00000651,2025-03-11 05:31:17,57.21,"Howard, Bell and Chang Computers",Bank transfer to *4604,transfer,web,212.63.15.180,"Crystalton, JP",False
T0000022262,U00000651,2025-03-07 21:17:53,100.96,"Rivas, Hamilton and Gamble Clothing","Bought items at Rivas, Hamilton and Gamble Clothing",purchase,mobile,14.173.133.106,"Alvarezview, JP",False
T0000022263,U00000651,2025-03-07 20:56:16,106.82,"Mills, Schmitt and Mendoza Sporting Goods",ATM withdrawal,withdrawal,pos,,"Port Edwardhaven, JP",False
T0000022264,U00000651,2025-02-09 10:37:54,58.43,"Rivas, Hamilton and Gamble Clothing","Recurring payment to Rivas, Hamilton and Gamble Clothing",subscription,mobile,96.204.212.151,"Turnerview, JP",False
T0000022265,U00000651,2025-03-13 06:50:22,188.26,"Ali, Barton and Martinez Foods","Bought items at Ali, Barton and Martinez Foods",purchase,mobile,147.242.67.163,"East Angela, JP",False
T0000022266,U00000651,2025-03-12 17:44:22,64.93,Roberts PLC Entertainment Complex,Bank withdrawal,withdrawal,mobile,141.116.123.168,"Cruzville, JP",False
T0000022267,U00000651,2025-03-05 09:08:00,232.62,Fuller Group Insurance,Shopping at Fuller Group Insurance,purchase,mobile,123.218.223.91,"Paulchester, JP",False
T0000022268,U00000651,2025-02-09 23:27:09,122.37,"Howard, Bell and Chang Computers","Recurring payment to Howard, Bell and Chang Computers",subscription,pos,,"Lake Christopherburgh, JP",False
T0000022269,U00000651,2025-02-04 06:08:22,45.39,"Rivas, Hamilton and Gamble Clothing","Bought items at Rivas, Hamilton and Gamble Clothing",purchase,mobile,201.129.175.174,"Lake Latoyaport, JP",False
T0000022270,U00000651,2025-02-22 10:37:13,352.81,Hogan-Johnson Mobile,Bought items at Hogan-Johnson Mobile,purchase,pos,,"North Joshuamouth, JP",False
T0000022271,U00000652,2025-02-17 19:56:44,137.87,Taylor Inc Theme Park,Payment to Taylor Inc Theme Park,purchase,web,3.109.248.124,"South Thomasbury, DE",False
T0000022272,U00000652,2025-01-01 10:03:56,129.69,"Copeland, Payne and Weaver Organic Foods",Bank withdrawal,withdrawal,web,70.5.226.122,"East Julietown, DE",False
T0000022273,U00000652,2024-12-26 14:55:22,180.18,Jarvis Ltd Steakhouse,Recurring payment to Jarvis Ltd Steakhouse,subscription,atm,,"Kariview, DE",False
T0000022274,U00000652,2025-03-11 00:35:40,212.68,Tucker-Blair Entertainment Complex,Subscription renewal - Tucker-Blair Entertainment Complex,subscription,atm,,"Molinabury, DE",False
T0000022275,U00000652,2025-02-23 15:58:41,76.61,"Harris, Brooks and Oliver Software","Recurring payment to Harris, Brooks and Oliver Software",subscription,mobile,22.44.207.159,"Bethland, DE",False
T0000022276,U00000652,2025-03-11 03:53:04,1164.72,Dunn Group Theme Park,ATM withdrawal,withdrawal,mobile,209.35.195.156,"North Krystalbury, NG",True
T0000022277,U00000652,2024-11-27 15:52:28,163.45,Tucker-Blair Entertainment Complex,Subscription renewal - Tucker-Blair Entertainment Complex,subscription,web,61.58.212.193,"Bassburgh, DE",False
T0000022278,U00000652,2025-02-17 02:38:51,70.34,Richardson LLC Shoes,Transfer to account *2991,transfer,atm,,"West Michealstad, DE",False
T0000022279,U00000652,2025-02-09 13:57:44,108.9,"Copeland, Payne and Weaver Organic Foods","Bought items at Copeland, Payne and Weaver Organic Foods",purchase,mobile,129.32.12.96,"Vazquezland, DE",False
T0000022280,U00000652,2025-02-21 20:09:41,90.1,Tucker-Blair Entertainment Complex,Bank withdrawal,withdrawal,web,48.70.235.175,"North Jessica, DE",False
T0000022281,U00000652,2025-03-14 10:54:49,87.41,"Copeland, Payne and Weaver Organic Foods","Purchase at Copeland, Payne and Weaver Organic Foods",purchase,mobile,35.2.251.25,"Laurenville, DE",False
T0000022282,U00000652,2025-03-09 08:19:29,349.26,Johnson and Sons Financial Services,Transfer to account *3842,transfer,atm,,"Port Katherinetown, DE",False
T0000022283,U00000652,2025-02-03 05:28:54,316.39,"Copeland, Payne and Weaver Organic Foods",Cash withdrawal,withdrawal,mobile,202.73.220.90,"Morrisfurt, DE",False
T0000022284,U00000652,2024-12-02 00:28:04,131.28,Gonzalez Inc Financial Advisors,Purchase at Gonzalez Inc Financial Advisors,purchase,pos,,"Lake Sheilaton, DE",False
T0000022285,U00000652,2025-03-05 20:47:44,199.01,"Johnson, Reese and Williams Phone Services",Bank withdrawal,withdrawal,mobile,87.6.203.95,"New Linda, DE",False
T0000022286,U00000652,2025-02-25 04:17:44,76.8,"Copeland, Payne and Weaver Organic Foods","Monthly subscription - Copeland, Payne and Weaver Organic Foods",subscription,pos,,"Heidifort, DE",False
T0000022287,U00000652,2025-03-12 10:21:11,164.36,"Johnson, Reese and Williams Phone Services",Money transfer,transfer,mobile,17.175.230.165,"West Nathaniel, DE",False
T0000022288,U00000652,2025-03-08 04:30:05,522.06,Soto-Lopez Pharmacy,Subscription renewal - Soto-Lopez Pharmacy,subscription,atm,,"Lake Allen, DE",False
T0000022289,U00000652,2025-02-11 16:19:06,60.54,Lopez Group Hotels,Bank transfer to *3557,transfer,mobile,189.119.77.40,"Frederickberg, DE",True
T0000022290,U00000652,2025-03-10 22:05:59,64.1,Alvarado-Buchanan Auto Parts,Bought items at Alvarado-Buchanan Auto Parts,purchase,mobile,107.241.178.47,"North Lisaton, DE",False
T0000022291,U00000652,2025-02-15 09:10:03,56.38,Taylor Inc Theme Park,Money transfer,transfer,pos,,"Scottside, DE",False
T0000022292,U00000652,2025-02-27 01:10:08,63.25,"Bowman, Wood and Martin Streaming Services",Transfer to account *2754,transfer,pos,,"Bonnieberg, DE",False
T0000022293,U00000652,2025-03-02 21:18:40,513.91,"Johnson, Reese and Williams Phone Services",Cash withdrawal,withdrawal,web,26.30.214.35,"West Kyleland, DE",False
T0000022294,U00000652,2025-02-04 21:38:11,175.78,Taylor Inc Theme Park,Bought items at Taylor Inc Theme Park,purchase,web,211.17.66.129,"Elizabethton, DE",False
T0000022295,U00000652,2025-02-07 02:25:00,56.39,"Harris, Phillips and Jefferson Cinema",Bank transfer to *5756,transfer,pos,,"Ryanmouth, DE",False
T0000022296,U00000652,2025-01-07 14:46:59,135.5,Taylor Inc Theme Park,Payment to Taylor Inc Theme Park,purchase,web,156.118.197.192,"New Charles, DE",False
T0000022297,U00000652,2025-02-23 01:14:07,25.54,Tucker-Blair Entertainment Complex,Recurring payment to Tucker-Blair Entertainment Complex,subscription,mobile,150.95.127.75,"West Kellystad, DE",False
T0000022298,U00000652,2025-02-22 15:27:34,223.85,"Padilla, Nunez and Powell Diner",Bank withdrawal,withdrawal,web,147.53.227.207,"Mariamouth, DE",False
T0000022299,U00000652,2025-01-28 23:42:43,224.85,Tucker-Blair Entertainment Complex,Cash withdrawal,withdrawal,mobile,7.218.45.162,"Meyerview, DE",False
T0000022300,U00000652,2025-01-17 07:25:06,78.04,Dunn-Anthony Steakhouse,Bank transfer to *1382,transfer,mobile,52.21.176.208,"Rosarioberg, DE",False
T0000022301,U00000652,2025-03-13 22:12:51,140.44,"Morgan, Jimenez and Clark Phone Services",Cash withdrawal,withdrawal,web,166.79.146.175,"Howellmouth, DE",False
T0000022302,U00000652,2025-03-10 06:28:16,313.7,Dunn-Anthony Steakhouse,Payment to Dunn-Anthony Steakhouse,purchase,atm,,"Morganview, DE",False
T0000022303,U00000652,2025-01-28 23:55:03,35.19,Tucker-Blair Entertainment Complex,Bank withdrawal,withdrawal,atm,,"Rollinston, DE",False
T0000022304,U00000652,2025-02-17 23:39:45,134.38,Crawford-Walls Foods,Purchase at Crawford-Walls Foods,purchase,mobile,24.23.168.219,"Dawnfort, DE",False
T0000022305,U00000652,2025-03-04 19:29:06,129.88,Dunn-Anthony Steakhouse,Transfer to account *7604,transfer,atm,,"West Davidton, DE",False
T0000022306,U00000652,2025-02-18 02:49:01,117.31,Taylor Inc Theme Park,Bank withdrawal,withdrawal,mobile,87.58.111.91,"Katieview, DE",False
T0000022307,U00000652,2025-02-24 08:43:21,268.21,"Copeland, Payne and Weaver Organic Foods",Bank transfer to *5189,transfer,pos,,"Stacyfurt, DE",False
T0000022308,U00000652,2025-03-05 14:05:59,34.74,"Johnson, Reese and Williams Phone Services",Bank transfer to *1519,transfer,mobile,220.54.91.89,"South Cameron, DE",False
T0000022309,U00000652,2025-02-25 09:06:30,84.14,Tucker-Blair Entertainment Complex,ATM withdrawal,withdrawal,pos,,"Marshshire, DE",False
T0000022310,U00000652,2025-03-04 11:21:57,205.99,Tucker-Blair Entertainment Complex,Shopping at Tucker-Blair Entertainment Complex,purchase,pos,,"Mooneystad, DE",False
T0000022311,U00000652,2025-03-07 22:26:00,104.26,"Clark, Alvarado and Mccullough Phone Services","Bought items at Clark, Alvarado and Mccullough Phone Services",purchase,atm,,"West Sara, DE",False
T0000022312,U00000652,2024-12-12 13:52:33,63.73,Allen-Barnes Gaming,Cash withdrawal,withdrawal,atm,,"Jamesmouth, DE",False
T0000022313,U00000652,2025-02-12 04:34:55,156.28,Hartman Inc Internet Provider,Purchase at Hartman Inc Internet Provider,purchase,mobile,217.254.24.47,"Peterside, DE",False
T0000022314,U00000652,2025-01-25 14:36:47,135.95,Golden-Richardson Pizzeria,Cash withdrawal,withdrawal,mobile,63.38.223.37,"Sydneyfurt, DE",False
T0000022315,U00000652,2024-12-12 15:58:44,43.78,"Harris, Brooks and Oliver Software","Subscription renewal - Harris, Brooks and Oliver Software",subscription,mobile,220.29.76.3,"East Taylorchester, DE",False
T0000022316,U00000652,2025-03-06 22:25:12,110.35,Harrison-Andersen Financial Services,Bank withdrawal,withdrawal,web,43.163.117.121,"North Andrea, DE",False
T0000022317,U00000652,2025-03-09 04:40:58,306.9,Taylor-Solomon Grocery,Purchase at Taylor-Solomon Grocery,purchase,atm,,"North Zacharybury, DE",True
T0000022318,U00000652,2025-03-06 06:03:29,87.77,"Copeland, Payne and Weaver Organic Foods",Bank transfer to *3054,transfer,web,121.163.102.233,"Castroville, DE",False
T0000022319,U00000652,2025-02-17 10:03:12,263.92,Robinson-Foley Cruise Lines,Purchase at Robinson-Foley Cruise Lines,purchase,atm,,"South Kennethfort, DE",False
T0000022320,U00000652,2025-03-14 03:16:10,446.52,"Copeland, Payne and Weaver Organic Foods","Subscription renewal - Copeland, Payne and Weaver Organic Foods",subscription,web,141.110.15.191,"Aprilfort, DE",False
T0000022321,U00000652,2025-03-05 07:26:27,311.47,"Gonzalez, Jenkins and Flowers Diner","Bought items at Gonzalez, Jenkins and Flowers Diner",purchase,pos,,"North Patriciaton, DE",False
T0000022322,U00000652,2025-03-11 04:25:31,296.34,Thompson-Alexander Hotels,Recurring payment to Thompson-Alexander Hotels,subscription,pos,,"Reynoldsfort, RO",True
T0000022323,U00000652,2025-03-06 04:50:30,482.23,"Johnson, Reese and Williams Phone Services",Money transfer,transfer,pos,,"East Josephhaven, DE",False
T0000022324,U00000652,2025-03-05 23:43:30,109.06,"Johnston, White and Greene Supermarket","Subscription renewal - Johnston, White and Greene Supermarket",subscription,pos,,"Smithchester, DE",False
T0000022325,U00000652,2025-03-14 18:35:01,82.74,Dunn-Anthony Steakhouse,Transfer to account *6704,transfer,atm,,"West Robert, DE",False
T0000022326,U00000652,2025-03-04 08:17:13,248.65,"Bowman, Wood and Martin Streaming Services",Bank withdrawal,withdrawal,mobile,180.162.52.207,"East Dennis, DE",False
T0000022327,U00000652,2025-02-19 15:43:47,264.07,"Bowman, Wood and Martin Streaming Services",Cash withdrawal,withdrawal,mobile,88.89.226.69,"Brownmouth, DE",False
T0000022328,U00000653,2025-03-05 17:05:37,2368.71,"Butler, Garcia and Moore Car Wash","Subscription renewal - Butler, Garcia and Moore Car Wash",subscription,pos,,"Lake Davidhaven, RO",True
T0000022329,U00000653,2025-03-04 15:19:35,50.8,"Sanchez, Martinez and Blanchard Organic Foods","Purchase at Sanchez, Martinez and Blanchard Organic Foods",purchase,web,61.252.72.121,"New Michael, US",False
T0000022330,U00000653,2025-03-09 03:43:05,247.57,Oliver-Taylor Theme Park,ATM withdrawal,withdrawal,mobile,149.137.253.252,"Ryanville, US",False
T0000022331,U00000653,2025-02-04 09:47:28,320.14,"Sanchez, Martinez and Blanchard Organic Foods",Money transfer,transfer,web,104.31.14.185,"Port Meghan, US",False
T0000022332,U00000653,2025-02-06 19:05:44,254.85,Fisher-Hernandez Cinema,Subscription renewal - Fisher-Hernandez Cinema,subscription,pos,,"Christinahaven, US",False
T0000022333,U00000653,2025-03-14 12:56:00,300.19,"Paul, Phillips and Lawson Insurance","Purchase at Paul, Phillips and Lawson Insurance",purchase,pos,,"Johnmouth, US",False
T0000022334,U00000653,2024-12-28 09:21:17,661.28,"Sanchez, Martinez and Blanchard Organic Foods","Monthly subscription - Sanchez, Martinez and Blanchard Organic Foods",subscription,web,5.130.64.246,"North Michael, US",False
T0000022335,U00000653,2025-03-14 16:46:41,99.64,Fisher-Hernandez Cinema,Monthly subscription - Fisher-Hernandez Cinema,subscription,atm,,"East Sethhaven, US",False
T0000022336,U00000653,2025-02-17 21:35:23,267.45,"Paul, Phillips and Lawson Insurance","Shopping at Paul, Phillips and Lawson Insurance",purchase,web,52.96.193.75,"Wigginshaven, US",False
T0000022337,U00000653,2025-03-14 04:26:56,184.66,"Sanchez, Martinez and Blanchard Organic Foods",Cash withdrawal,withdrawal,mobile,54.125.25.10,"East Kimberlyland, US",False
T0000022338,U00000653,2025-03-14 22:00:54,475.78,Hill-Barnes Gas Station,ATM withdrawal,withdrawal,mobile,109.48.93.114,"Vanessaburgh, US",False
T0000022339,U00000653,2025-02-16 22:14:55,438.82,Hill-Barnes Gas Station,Bank withdrawal,withdrawal,mobile,206.162.236.46,"Lake Lauramouth, US",False
T0000022340,U00000653,2025-02-20 15:37:33,85.51,"Sanchez, Martinez and Blanchard Organic Foods","Shopping at Sanchez, Martinez and Blanchard Organic Foods",purchase,pos,,"Williamschester, US",False
T0000022341,U00000653,2025-03-10 23:25:45,492.52,Hill-Barnes Gas Station,Purchase at Hill-Barnes Gas Station,purchase,web,72.168.215.42,"South Alejandro, US",False
T0000022342,U00000653,2025-03-08 17:27:28,354.61,Kelley-Cardenas Investments,Subscription renewal - Kelley-Cardenas Investments,subscription,web,205.110.166.163,"Paigechester, US",False
T0000022343,U00000653,2025-03-05 05:58:26,221.79,"Thompson, Bell and Mccarty Vision Center",Money transfer,transfer,pos,,"Brendabury, US",False
T0000022344,U00000653,2025-02-02 22:25:00,361.91,Watts-Smith Financial Services,Payment to Watts-Smith Financial Services,purchase,atm,,"South Suzanneton, US",False
T0000022345,U00000653,2025-03-05 18:14:44,125.2,Hill-Barnes Gas Station,Money transfer,transfer,pos,,"Daniellemouth, US",False
T0000022346,U00000653,2024-12-16 08:58:43,253.3,Cannon LLC Vision Center,Recurring payment to Cannon LLC Vision Center,subscription,mobile,12.15.50.81,"West Taylorstad, US",False
T0000022347,U00000653,2025-03-09 18:12:13,649.2,"Sanchez, Martinez and Blanchard Organic Foods",Cash withdrawal,withdrawal,pos,,"Sullivanstad, US",False
T0000022348,U00000653,2025-01-04 08:14:52,142.82,Herring-Maddox Water Services,Money transfer,transfer,mobile,223.170.247.134,"Masonton, US",False
T0000022349,U00000653,2025-02-15 01:41:19,58.32,"Rogers, Swanson and Calderon Tech","Monthly subscription - Rogers, Swanson and Calderon Tech",subscription,mobile,114.137.91.194,"East Annette, US",False
T0000022350,U00000653,2025-02-21 01:42:55,529.38,"Paul, Phillips and Lawson Insurance",Cash withdrawal,withdrawal,mobile,12.46.7.129,"Bryantberg, US",False
T0000022351,U00000653,2025-02-17 23:25:17,167.46,"Rogers, Swanson and Calderon Tech",Cash withdrawal,withdrawal,mobile,40.89.247.111,"Guzmanburgh, US",False
T0000022352,U00000653,2025-02-09 09:04:38,435.75,Jordan-Brooks Foods,Bank withdrawal,withdrawal,mobile,150.214.220.46,"Samuelville, US",False
T0000022353,U00000653,2025-03-10 02:03:06,208.23,Hart-Curtis Grocery,Payment to Hart-Curtis Grocery,purchase,mobile,16.48.32.97,"North Leslie, NG",True
T0000022354,U00000653,2025-03-06 18:10:14,261.13,"Sanchez, Martinez and Blanchard Organic Foods","Shopping at Sanchez, Martinez and Blanchard Organic Foods",purchase,mobile,209.195.239.176,"Woodmouth, US",False
T0000022355,U00000653,2025-02-07 03:06:16,175.04,"Paul, Phillips and Lawson Insurance","Recurring payment to Paul, Phillips and Lawson Insurance",subscription,atm,,"Davidshire, US",False
T0000022356,U00000653,2025-02-15 06:28:03,259.52,"Hall, Padilla and Russell Steakhouse","Shopping at Hall, Padilla and Russell Steakhouse",purchase,mobile,197.40.152.14,"Shepherdport, US",False
T0000022357,U00000653,2025-03-04 11:49:11,194.95,Fisher-Hernandez Cinema,Bought items at Fisher-Hernandez Cinema,purchase,pos,,"Port Marcus, US",False
T0000022358,U00000654,2025-02-12 15:09:32,792.33,Lopez-Andrews Pizzeria,Cash withdrawal,withdrawal,pos,,"East Candiceville, JP",False
T0000022359,U00000654,2025-02-19 08:03:10,124.96,"Mcfarland, Floyd and Hoffman Medical Center","Bought items at Mcfarland, Floyd and Hoffman Medical Center",purchase,mobile,108.173.70.13,"Port Allison, JP",False
T0000022360,U00000654,2025-02-16 18:12:16,544.17,Rodriguez-King Gas Company,Bank withdrawal,withdrawal,mobile,202.215.150.157,"Flowersmouth, JP",False
T0000022361,U00000654,2025-03-08 18:51:57,445.93,Boyle-Gordon Travel Agency,Bank transfer to *3456,transfer,mobile,203.237.97.159,"North Alexandrachester, JP",False
T0000022362,U00000654,2025-01-12 05:50:55,480.33,Olson-Olson Cable TV,Money transfer,transfer,mobile,50.200.23.215,"East Jasonton, JP",False
T0000022363,U00000654,2025-03-11 14:29:45,140.11,"Mcfarland, Floyd and Hoffman Medical Center","Shopping at Mcfarland, Floyd and Hoffman Medical Center",purchase,atm,,"West Kevin, JP",False
T0000022364,U00000654,2025-02-07 02:46:58,189.76,Olson-Olson Cable TV,Bank transfer to *6438,transfer,mobile,35.220.248.161,"Antonioview, JP",False
T0000022365,U00000654,2025-02-25 20:13:34,906.21,Boyle-Gordon Travel Agency,Monthly subscription - Boyle-Gordon Travel Agency,subscription,mobile,112.38.136.81,"Lake Marymouth, JP",False
T0000022366,U00000654,2025-02-12 09:58:52,1078.61,"Mcfarland, Floyd and Hoffman Medical Center","Monthly subscription - Mcfarland, Floyd and Hoffman Medical Center",subscription,mobile,39.146.167.25,"North Edwardbury, JP",False
T0000022367,U00000654,2025-03-14 05:46:08,233.68,Olson-Olson Cable TV,Recurring payment to Olson-Olson Cable TV,subscription,pos,,"South Joseph, JP",False
T0000022368,U00000654,2024-12-29 08:36:54,827.48,Boyle-Gordon Travel Agency,Subscription renewal - Boyle-Gordon Travel Agency,subscription,mobile,214.217.190.148,"West Peter, JP",False
T0000022369,U00000654,2025-03-08 06:22:10,1198.75,Ochoa Ltd Internet Provider,Bought items at Ochoa Ltd Internet Provider,purchase,atm,,"Williamville, JP",False
T0000022370,U00000654,2025-03-06 12:17:06,1272.31,"Mcfarland, Floyd and Hoffman Medical Center","Subscription renewal - Mcfarland, Floyd and Hoffman Medical Center",subscription,pos,,"New Erik, JP",False
T0000022371,U00000654,2025-03-07 16:48:16,202.59,Olson-Olson Cable TV,Shopping at Olson-Olson Cable TV,purchase,mobile,52.245.232.138,"Port Joannaville, JP",False
T0000022372,U00000654,2025-01-16 07:47:05,1075.59,Olson-Olson Cable TV,Monthly subscription - Olson-Olson Cable TV,subscription,pos,,"West Justin, JP",False
T0000022373,U00000654,2025-02-26 03:10:08,374.38,Boyle-Gordon Travel Agency,Subscription renewal - Boyle-Gordon Travel Agency,subscription,atm,,"Alishashire, JP",False
T0000022374,U00000654,2025-03-02 05:48:25,559.83,"Mcfarland, Floyd and Hoffman Medical Center",Cash withdrawal,withdrawal,mobile,114.197.227.173,"West Joshuaview, JP",False
T0000022375,U00000655,2025-02-10 08:36:27,108.03,"Wong, Johnson and Kelly Wellness Center","Recurring payment to Wong, Johnson and Kelly Wellness Center",subscription,atm,,"Sherylbury, DE",False
T0000022376,U00000655,2025-02-10 12:48:03,283.72,"Griffin, Ortega and Orozco Healthcare Services","Subscription renewal - Griffin, Ortega and Orozco Healthcare Services",subscription,web,108.2.205.212,"East William, DE",False
T0000022377,U00000655,2025-03-12 23:03:04,154.05,Cole Group Pharmacy,Bank transfer to *1067,transfer,atm,,"Harrisonmouth, DE",False
T0000022378,U00000655,2025-02-10 03:09:07,56.29,Spears and Sons Auto Service,ATM withdrawal,withdrawal,web,155.122.221.238,"East Donna, DE",False
T0000022379,U00000656,2025-02-23 07:09:29,150.5,Carter-Petty Insurance,Bank withdrawal,withdrawal,pos,,"South Jeanview, DE",False
T0000022380,U00000656,2025-03-13 22:54:46,628.73,Huber-Williams Electronics,Shopping at Huber-Williams Electronics,purchase,mobile,72.111.82.79,"East Brittany, DE",False
T0000022381,U00000656,2025-02-14 13:18:09,630.56,Fisher Inc Sporting Goods,Purchase at Fisher Inc Sporting Goods,purchase,web,120.160.14.196,"Anthonyhaven, DE",False
T0000022382,U00000656,2025-01-26 07:27:40,817.85,Vasquez PLC Investments,ATM withdrawal,withdrawal,atm,,"Evanstown, DE",False
T0000022383,U00000656,2025-03-02 01:51:27,408.97,Page Inc Tire Shop,Bank withdrawal,withdrawal,pos,,"Guerrerohaven, DE",False
T0000022384,U00000656,2024-10-24 23:37:30,411.71,Washington Group Fresh Market,Payment to Washington Group Fresh Market,purchase,mobile,182.132.10.206,"Jessicatown, DE",False
T0000022385,U00000656,2025-03-12 18:39:54,83.0,Vasquez PLC Investments,Bought items at Vasquez PLC Investments,purchase,web,101.102.185.43,"Morganview, DE",False
T0000022386,U00000656,2025-03-11 13:33:02,906.61,"Patterson, Allen and Robertson Streaming Services",Cash withdrawal,withdrawal,web,126.90.171.210,"North Anne, DE",False
T0000022387,U00000656,2025-01-18 12:18:38,2231.77,Vasquez PLC Investments,Bank transfer to *2305,transfer,mobile,203.167.181.45,"Port Kaylee, DE",False
T0000022388,U00000656,2025-03-11 17:10:16,773.06,Page Inc Tire Shop,ATM withdrawal,withdrawal,mobile,116.48.169.42,"South Heather, DE",False
T0000022389,U00000656,2025-03-07 03:21:43,172.02,Orr Group Fresh Market,ATM withdrawal,withdrawal,web,30.240.125.215,"South Samantha, DE",False
T0000022390,U00000656,2025-02-06 11:32:51,139.82,Adams PLC Wellness Center,Shopping at Adams PLC Wellness Center,purchase,mobile,26.180.33.65,"Munozton, DE",False
T0000022391,U00000656,2025-02-23 03:12:38,322.13,Chandler-Rivas Pharmacy,Recurring payment to Chandler-Rivas Pharmacy,subscription,pos,,"North Jenniferburgh, DE",False
T0000022392,U00000656,2024-11-28 15:50:28,294.18,"Carpenter, Newton and Mueller Cruise Lines",Bank withdrawal,withdrawal,pos,,"Meganshire, DE",False
T0000022393,U00000656,2025-03-11 05:15:30,146.85,"Carpenter, Newton and Mueller Cruise Lines","Subscription renewal - Carpenter, Newton and Mueller Cruise Lines",subscription,atm,,"Piercemouth, DE",False
T0000022394,U00000656,2025-03-06 16:35:55,711.47,Cooper-Bennett Gaming,Monthly subscription - Cooper-Bennett Gaming,subscription,mobile,78.200.50.21,"Blackberg, DE",False
T0000022395,U00000656,2025-02-12 09:28:17,136.33,Chandler-Rivas Pharmacy,ATM withdrawal,withdrawal,web,220.219.184.56,"New Lindastad, DE",False
T0000022396,U00000656,2025-03-10 10:59:56,498.71,"Carpenter, Newton and Mueller Cruise Lines","Subscription renewal - Carpenter, Newton and Mueller Cruise Lines",subscription,web,46.21.2.144,"North Debbiemouth, DE",False
T0000022397,U00000656,2025-03-11 06:06:38,273.17,Page Inc Tire Shop,Monthly subscription - Page Inc Tire Shop,subscription,mobile,142.150.206.131,"Grahamtown, DE",False
T0000022398,U00000656,2025-02-03 23:09:40,426.58,"Carpenter, Newton and Mueller Cruise Lines",ATM withdrawal,withdrawal,web,210.101.132.118,"Acevedobury, DE",False
T0000022399,U00000656,2025-01-31 13:13:57,459.72,Chandler-Rivas Pharmacy,Recurring payment to Chandler-Rivas Pharmacy,subscription,pos,,"Debrabury, DE",False
T0000022400,U00000656,2024-12-29 14:11:40,521.21,Harris-Bowers Gas Company,Bought items at Harris-Bowers Gas Company,purchase,pos,,"Lake Edwardbury, DE",False
T0000022401,U00000656,2025-03-07 10:07:58,225.18,Page Inc Tire Shop,Shopping at Page Inc Tire Shop,purchase,web,221.87.186.12,"Webbstad, DE",False
T0000022402,U00000656,2025-03-14 06:23:46,79.82,Fuller LLC Pizzeria,Bank withdrawal,withdrawal,web,112.212.66.223,"Travisborough, DE",False
T0000022403,U00000656,2025-02-11 17:24:12,464.17,Williams Group Vision Center,Bank withdrawal,withdrawal,mobile,131.104.227.26,"West Isabel, DE",False
T0000022404,U00000656,2025-03-01 17:05:40,1165.07,Chandler-Rivas Pharmacy,Bank transfer to *2845,transfer,mobile,154.126.51.9,"Gentryton, DE",False
T0000022405,U00000656,2025-02-18 00:09:43,328.9,"Maldonado, May and Mcintyre Electronics",Bank withdrawal,withdrawal,mobile,168.168.43.49,"Georgeburgh, DE",False
T0000022406,U00000656,2025-02-23 18:41:57,190.5,Scott-Acosta Cable TV,Bank withdrawal,withdrawal,mobile,108.127.244.69,"Lake Jacksonborough, DE",False
T0000022407,U00000656,2025-03-11 07:07:53,725.28,"Carpenter, Newton and Mueller Cruise Lines",Cash withdrawal,withdrawal,web,16.251.17.92,"Parsonsberg, DE",False
T0000022408,U00000656,2025-02-16 00:19:40,268.88,Hanna-Ruiz Hardware,Transfer to account *9779,transfer,web,95.114.34.154,"Port Robert, DE",False
T0000022409,U00000656,2025-01-28 11:59:54,214.39,Hughes-Hamilton Cinema,Bank withdrawal,withdrawal,web,200.100.142.130,"New Brandy, DE",False
T0000022410,U00000656,2025-02-17 02:42:49,617.77,Chandler-Rivas Pharmacy,Subscription renewal - Chandler-Rivas Pharmacy,subscription,mobile,95.62.239.86,"Johnfort, DE",False
T0000022411,U00000656,2025-01-26 00:44:28,170.73,Chandler-Rivas Pharmacy,Money transfer,transfer,web,88.215.35.179,"Justinville, DE",False
T0000022412,U00000656,2025-02-15 17:00:28,125.9,Hayes-Thomas Healthcare Services,Shopping at Hayes-Thomas Healthcare Services,purchase,mobile,22.106.18.129,"Kylefurt, DE",False
T0000022413,U00000656,2025-02-13 13:10:07,426.86,Chandler-Rivas Pharmacy,ATM withdrawal,withdrawal,web,71.249.197.101,"Stephensburgh, DE",False
T0000022414,U00000657,2025-02-18 21:25:27,235.04,Thompson Inc Diner,Recurring payment to Thompson Inc Diner,subscription,mobile,183.171.239.216,"West Matthew, JP",False
T0000022415,U00000657,2025-03-12 08:36:31,134.61,Carlson Ltd Home Goods,ATM withdrawal,withdrawal,web,112.14.251.159,"New Charlesmouth, JP",False
T0000022416,U00000657,2025-02-24 04:41:15,320.84,Wood-Galloway Supermarket,Subscription renewal - Wood-Galloway Supermarket,subscription,atm,,"New Brittanytown, JP",False
T0000022417,U00000657,2025-03-01 07:03:04,454.84,"Marshall, George and Yoder Electric Company",Cash withdrawal,withdrawal,web,39.171.33.71,"Lambertstad, JP",False
T0000022418,U00000658,2025-03-12 11:28:16,438.96,Thomas Ltd Home Goods,Shopping at Thomas Ltd Home Goods,purchase,atm,,"Loganport, RU",True
T0000022419,U00000658,2025-03-06 15:07:43,177.39,Bennett-Woods Gas Station,Bank transfer to *2060,transfer,mobile,220.4.147.129,"New Frances, BR",False
T0000022420,U00000658,2025-01-05 12:41:25,152.13,Dyer-Valdez Tech,Bought items at Dyer-Valdez Tech,purchase,atm,,"South Kennethport, BR",False
T0000022421,U00000658,2025-02-11 19:57:29,109.79,"Gallagher, Myers and Gilbert Gas Company",Bank transfer to *7506,transfer,pos,,"Robersonside, BR",False
T0000022422,U00000658,2025-03-08 03:47:55,48.97,Rice and Sons Gas Station,Bank transfer to *4999,transfer,web,142.16.148.20,"East Jack, BR",False
T0000022423,U00000658,2025-02-21 13:05:29,243.95,"Gallagher, Myers and Gilbert Gas Company",Cash withdrawal,withdrawal,pos,,"South Paulfurt, BR",False
T0000022424,U00000658,2025-02-01 05:53:20,237.56,Morris and Sons Clothing,Transfer to account *4255,transfer,web,189.140.184.224,"Kayleefurt, BR",False
T0000022425,U00000658,2025-03-09 07:47:49,637.13,"Brown, Gomez and Brown Sporting Goods",Bank withdrawal,withdrawal,atm,,"Samanthastad, BR",False
T0000022426,U00000658,2025-02-17 05:39:32,60.9,"Wang, Washington and Steele Auto Parts",Transfer to account *3899,transfer,pos,,"Ernestmouth, BR",False
T0000022427,U00000658,2025-02-03 23:41:28,169.95,Sparks PLC Gaming,Recurring payment to Sparks PLC Gaming,subscription,web,56.241.231.197,"Port Justin, BR",False
T0000022428,U00000658,2025-03-10 10:00:52,423.24,Sparks PLC Gaming,ATM withdrawal,withdrawal,mobile,212.199.255.246,"Port Billy, BR",False
T0000022429,U00000658,2025-02-19 10:07:36,73.69,Morris and Sons Clothing,Subscription renewal - Morris and Sons Clothing,subscription,pos,,"Riverastad, BR",False
T0000022430,U00000658,2025-01-30 22:17:01,247.71,"Roberts, Martinez and Estes Pharmacy",Money transfer,transfer,mobile,54.131.31.208,"Brownmouth, BR",False
T0000022431,U00000658,2025-03-03 23:16:24,25.29,Morris and Sons Clothing,Bank withdrawal,withdrawal,mobile,44.121.248.103,"Laneton, BR",False
T0000022432,U00000658,2025-01-07 23:54:26,103.68,Gray-Simmons Software,Money transfer,transfer,pos,,"Port Crystal, BR",False
T0000022433,U00000658,2025-03-07 10:04:11,67.57,"Brown, Gomez and Brown Sporting Goods","Subscription renewal - Brown, Gomez and Brown Sporting Goods",subscription,web,7.140.203.235,"Stanleyhaven, BR",False
T0000022434,U00000658,2025-03-08 16:12:17,90.54,"Brown, Gomez and Brown Sporting Goods",Cash withdrawal,withdrawal,mobile,165.107.214.243,"West Paulastad, BR",False
T0000022435,U00000658,2025-02-26 13:17:09,308.48,Collins Group Auto Service,Bank transfer to *7250,transfer,atm,,"Donnafort, BR",False
T0000022436,U00000658,2025-03-01 01:37:10,159.26,Williams PLC Travel Agency,Cash withdrawal,withdrawal,mobile,221.205.20.185,"West Tammy, BR",False
T0000022437,U00000658,2025-02-27 03:44:50,76.7,Sparks PLC Gaming,Recurring payment to Sparks PLC Gaming,subscription,web,204.199.170.200,"West Patricia, BR",False
T0000022438,U00000658,2025-01-06 17:40:04,99.69,"Brown, Gomez and Brown Sporting Goods",Transfer to account *5947,transfer,mobile,15.130.124.141,"Carlaton, BR",False
T0000022439,U00000658,2025-03-12 16:13:59,117.81,Williams PLC Travel Agency,Transfer to account *9285,transfer,pos,,"Lake Sarahside, BR",False
T0000022440,U00000658,2025-02-19 00:39:40,166.33,Rice and Sons Gas Station,Money transfer,transfer,web,143.80.132.28,"Nelsonberg, BR",False
T0000022441,U00000658,2025-03-05 22:37:18,404.56,Alexander LLC Farmers Market,Transfer to account *9355,transfer,mobile,223.97.65.35,"Cruztown, BR",True
T0000022442,U00000658,2025-02-10 00:08:17,79.41,Atkins Group Entertainment Complex,Bank withdrawal,withdrawal,atm,,"Bestchester, BR",True
T0000022443,U00000658,2024-11-20 16:54:57,165.83,Rice and Sons Gas Station,Bank withdrawal,withdrawal,web,193.171.246.158,"South Rebecca, BR",False
T0000022444,U00000658,2025-03-03 08:43:55,55.36,Williams PLC Travel Agency,Subscription renewal - Williams PLC Travel Agency,subscription,mobile,223.98.67.231,"Deborahmouth, BR",False
T0000022445,U00000658,2025-01-28 21:37:41,768.57,Sparks PLC Gaming,Monthly subscription - Sparks PLC Gaming,subscription,mobile,91.231.179.0,"East Kellyview, BR",False
T0000022446,U00000658,2025-01-10 00:41:59,487.18,Quinn Inc Clothing,Purchase at Quinn Inc Clothing,purchase,mobile,132.133.101.156,"New Richard, RO",True
T0000022447,U00000658,2025-03-11 18:10:44,1604.35,Williams PLC Travel Agency,Shopping at Williams PLC Travel Agency,purchase,web,88.38.177.29,"East Bianca, BR",False
T0000022448,U00000658,2025-02-28 04:57:49,471.8,Rice and Sons Gas Station,Money transfer,transfer,pos,,"Chanside, BR",False
T0000022449,U00000658,2025-01-30 18:08:22,133.8,Rowe-Bentley Electronics,Purchase at Rowe-Bentley Electronics,purchase,mobile,32.47.111.138,"Timothyville, BR",False
T0000022450,U00000658,2025-01-22 23:34:02,29.47,"Parker, Knight and Russell Cable TV",Cash withdrawal,withdrawal,atm,,"West Sharonfort, BR",False
T0000022451,U00000658,2025-02-07 21:24:59,102.63,Massey LLC Tech,Payment to Massey LLC Tech,purchase,mobile,74.99.187.228,"Vincentfurt, BR",False
T0000022452,U00000658,2025-03-08 17:15:55,256.37,Schroeder PLC Digital Services,Recurring payment to Schroeder PLC Digital Services,subscription,web,48.69.252.38,"East Jeanburgh, BR",False
T0000022453,U00000658,2025-02-23 14:19:08,55.0,Pham-Nelson Gaming,Cash withdrawal,withdrawal,web,138.134.1.116,"North Whitney, BR",False
T0000022454,U00000658,2025-02-19 17:52:54,191.38,"Brown, Gomez and Brown Sporting Goods","Recurring payment to Brown, Gomez and Brown Sporting Goods",subscription,mobile,19.187.11.151,"Carpenterberg, BR",False
T0000022455,U00000658,2025-02-05 17:32:44,125.14,"Carter, Harris and Mcknight Café","Purchase at Carter, Harris and Mcknight Café",purchase,web,86.87.121.17,"East Haileyport, BR",False
T0000022456,U00000658,2025-02-19 04:02:48,117.54,Nelson Ltd Fast Food,Bank withdrawal,withdrawal,mobile,20.202.70.176,"Robinsonfurt, BR",False
T0000022457,U00000658,2025-02-21 00:50:30,390.24,Williams PLC Travel Agency,Cash withdrawal,withdrawal,mobile,203.228.251.101,"North Dawnchester, BR",False
T0000022458,U00000658,2025-02-13 17:20:31,297.57,"Gallagher, Myers and Gilbert Gas Company",ATM withdrawal,withdrawal,mobile,158.251.212.64,"Rangelfort, BR",False
T0000022459,U00000658,2025-02-05 06:07:30,103.09,"Keller, Brown and Johnson Pizzeria","Purchase at Keller, Brown and Johnson Pizzeria",purchase,pos,,"West Dylan, BR",False
T0000022460,U00000658,2025-03-08 00:43:38,145.14,"Robbins, Rios and Miller Department Store","Purchase at Robbins, Rios and Miller Department Store",purchase,mobile,159.180.161.116,"Garciashire, BR",False
T0000022461,U00000658,2025-01-18 03:07:45,145.97,Rice and Sons Gas Station,Transfer to account *8780,transfer,mobile,40.69.4.8,"Briannaside, BR",False
T0000022462,U00000658,2025-01-12 01:33:39,171.5,Rice and Sons Gas Station,Subscription renewal - Rice and Sons Gas Station,subscription,mobile,167.9.23.202,"West Christianmouth, BR",False
T0000022463,U00000658,2025-01-29 09:53:28,29.97,Bennett-Woods Gas Station,Shopping at Bennett-Woods Gas Station,purchase,mobile,16.35.39.41,"New Lauren, BR",False
T0000022464,U00000658,2025-03-12 22:49:42,224.41,"Brown, Gomez and Brown Sporting Goods",Cash withdrawal,withdrawal,atm,,"South Dawnland, BR",False
T0000022465,U00000658,2025-02-10 02:43:26,1114.72,"Gallagher, Myers and Gilbert Gas Company",Bank transfer to *7766,transfer,mobile,171.9.3.88,"West James, BR",False
T0000022466,U00000658,2025-03-13 16:03:05,353.92,Duffy-Madden Steakhouse,Cash withdrawal [unusual location],withdrawal,web,95.9.201.251,"South Michaelview, BR",True
T0000022467,U00000658,2025-01-18 09:53:27,135.66,Bennett-Woods Gas Station,Recurring payment to Bennett-Woods Gas Station,subscription,web,169.92.215.220,"New Christopher, BR",False
T0000022468,U00000658,2025-03-07 10:27:57,58.13,Williams PLC Travel Agency,Payment to Williams PLC Travel Agency,purchase,mobile,168.238.179.96,"West Thomasshire, BR",False
T0000022469,U00000658,2025-03-12 11:26:47,76.8,Craig-Bell Vision Center,Monthly subscription - Craig-Bell Vision Center,subscription,web,131.14.13.92,"Vargasport, CN",True
T0000022470,U00000658,2025-03-13 00:40:05,285.07,Bailey-Daniels Steakhouse,Shopping at Bailey-Daniels Steakhouse,purchase,mobile,192.10.188.221,"Chadton, BR",False
T0000022471,U00000658,2025-01-30 08:31:54,2534.85,Jones LLC Supermarket,Recurring payment to Jones LLC Supermarket,subscription,web,37.218.146.143,"New Stacey, NG",True
T0000022472,U00000658,2025-03-07 14:15:24,723.61,Callahan-Price Gas Company,Cash withdrawal,withdrawal,pos,,"Williamfurt, BR",False
T0000022473,U00000658,2025-03-14 09:38:22,275.55,Morris and Sons Clothing,Bank transfer to *139,transfer,web,73.132.87.246,"Martinezstad, BR",False
T0000022474,U00000659,2025-02-13 21:33:30,514.98,Porter PLC Investments,Subscription renewal - Porter PLC Investments,subscription,web,106.168.139.162,"Wallaceburgh, IN",False
T0000022475,U00000659,2025-03-01 02:28:24,1083.97,Orozco LLC Concert Hall,ATM withdrawal,withdrawal,web,89.204.48.100,"South Cheyenne, IN",False
T0000022476,U00000659,2025-02-24 03:28:12,594.01,Salazar Ltd Farmers Market,ATM withdrawal,withdrawal,web,203.155.247.217,"West Jamesborough, IN",False
T0000022477,U00000659,2025-01-28 16:46:59,320.5,"Mason, Davidson and Reilly Medical Center","Subscription renewal - Mason, Davidson and Reilly Medical Center",subscription,web,10.75.165.85,"Stephanieville, IN",False
T0000022478,U00000659,2025-03-13 18:35:11,383.19,"Mason, Davidson and Reilly Medical Center",Transfer to account *1200,transfer,mobile,180.213.250.214,"West Scotthaven, IN",False
T0000022479,U00000659,2025-02-13 22:42:44,589.29,"Woods, Sandoval and Pena Water Services","Monthly subscription - Woods, Sandoval and Pena Water Services",subscription,atm,,"Port Andrewborough, IN",False
T0000022480,U00000659,2025-01-18 15:38:04,1140.79,Juarez Inc Electronics,Bank transfer to *9393,transfer,web,190.38.60.108,"South Brenda, CN",True
T0000022481,U00000659,2025-03-08 22:52:08,504.83,"Kennedy, Goodman and Williams Electronics",Bank transfer to *2256,transfer,web,9.149.219.3,"West Ryanhaven, IN",True
T0000022482,U00000659,2025-02-01 06:46:48,564.2,"Woods, Sandoval and Pena Water Services",Bank transfer to *3752,transfer,atm,,"Hansenshire, IN",False
T0000022483,U00000659,2025-03-06 08:23:08,248.7,Porter PLC Investments,Payment to Porter PLC Investments,purchase,web,182.159.80.171,"Savagehaven, IN",False
T0000022484,U00000659,2025-03-01 21:02:57,750.91,"Woods, Sandoval and Pena Water Services",Bank withdrawal,withdrawal,web,67.77.61.95,"Lake Kimberlychester, IN",False
T0000022485,U00000659,2025-01-17 06:58:14,668.89,Porter PLC Investments,Recurring payment to Porter PLC Investments,subscription,web,200.10.225.106,"North Daniel, IN",False
T0000022486,U00000659,2024-10-28 03:27:55,1338.48,Benson and Sons Restaurant,Money transfer,transfer,atm,,"Rickville, IN",False
T0000022487,U00000659,2025-02-14 17:30:34,211.14,Wright Ltd Auto Service,Recurring payment to Wright Ltd Auto Service,subscription,atm,,"Williamsview, IN",False
T0000022488,U00000659,2025-03-14 20:31:35,4585.27,"Garcia, Anderson and Aguilar Gas Station","Payment to Garcia, Anderson and Aguilar Gas Station",purchase,web,103.140.194.236,"Holthaven, RU",True
T0000022489,U00000659,2025-03-11 01:26:18,198.49,Burke-Fields Hardware,Bank transfer to *7874,transfer,atm,,"Fisherchester, IN",False
T0000022490,U00000659,2025-03-08 02:06:57,1051.76,Hopkins-Stone Hardware,Purchase at Hopkins-Stone Hardware,purchase,pos,,"Richardbury, IN",False
T0000022491,U00000659,2025-03-02 03:51:41,95.91,"Mason, Davidson and Reilly Medical Center","Shopping at Mason, Davidson and Reilly Medical Center",purchase,web,154.157.221.52,"Port Kristen, IN",False
T0000022492,U00000659,2025-01-15 16:48:12,124.34,"Mendoza, Ballard and Wilson Market","Recurring payment to Mendoza, Ballard and Wilson Market",subscription,mobile,157.96.216.196,"Lake Dakotaville, BR",True
T0000022493,U00000659,2025-03-06 08:39:11,815.74,Orozco LLC Concert Hall,Transfer to account *891,transfer,mobile,139.24.78.111,"East Justinshire, IN",False
T0000022494,U00000659,2025-02-26 17:53:19,7407.71,"Mason, Stone and Andrade Fast Food",Transfer to account *8623,transfer,web,140.77.158.166,"Lake Angel, RO",True
T0000022495,U00000659,2024-11-02 07:22:44,204.6,Orozco LLC Concert Hall,Purchase at Orozco LLC Concert Hall,purchase,web,71.6.222.12,"West Jefferymouth, IN",False
T0000022496,U00000659,2025-03-10 20:59:16,143.38,Orozco LLC Concert Hall,Transfer to account *1569,transfer,web,153.213.140.65,"Davistown, IN",False
T0000022497,U00000659,2025-02-12 10:39:51,864.51,Lewis-Lopez Medical Center,Subscription renewal - Lewis-Lopez Medical Center,subscription,mobile,182.71.90.6,"New Brittney, CN",True
T0000022498,U00000659,2025-03-08 23:48:44,441.97,Porter PLC Investments,Purchase at Porter PLC Investments,purchase,mobile,163.227.119.141,"West Michaelport, IN",False
T0000022499,U00000659,2025-03-05 01:03:41,475.42,"Woods, Sandoval and Pena Water Services","Purchase at Woods, Sandoval and Pena Water Services",purchase,mobile,34.142.23.148,"Elaineview, IN",False
T0000022500,U00000659,2024-12-21 01:17:49,6150.03,Wright Inc Supermarket,Bought items at Wright Inc Supermarket,purchase,atm,,"New Christinetown, IN",True
T0000022501,U00000659,2025-03-01 11:03:39,1037.0,"Woods, Sandoval and Pena Water Services","Payment to Woods, Sandoval and Pena Water Services",purchase,web,56.60.77.168,"Shannonchester, IN",False
T0000022502,U00000659,2025-02-23 18:58:41,1185.22,Hodges and Sons Financial Advisors,Bank withdrawal,withdrawal,web,50.203.30.18,"Nicoleland, BR",True
T0000022503,U00000659,2025-02-16 19:11:01,279.43,"Woods, Sandoval and Pena Water Services",Transfer to account *4019,transfer,mobile,150.115.79.143,"Jessicaton, IN",False
T0000022504,U00000659,2025-02-08 22:01:49,298.88,Porter PLC Investments,Money transfer,transfer,pos,,"Stoneville, IN",False
T0000022505,U00000659,2025-01-23 08:48:12,5799.68,"Perez, Love and Salas Vacation Rentals","Shopping at Perez, Love and Salas Vacation Rentals [unusual location]",purchase,mobile,63.213.114.224,"Lake Melissaton, RO",True
T0000022506,U00000659,2025-03-06 09:14:05,845.13,Orozco LLC Concert Hall,Transfer to account *9448,transfer,mobile,92.153.228.0,"Frankfurt, IN",False
T0000022507,U00000659,2025-02-08 21:59:04,509.1,Porter PLC Investments,ATM withdrawal,withdrawal,web,207.224.162.187,"Ramosville, IN",False
T0000022508,U00000659,2025-02-02 18:40:54,1069.49,Carter Inc Computers,Payment to Carter Inc Computers,purchase,web,200.187.158.72,"Albertfurt, IN",False
T0000022509,U00000659,2025-01-04 11:25:02,217.73,Walker-Moore Medical Center,Monthly subscription - Walker-Moore Medical Center,subscription,mobile,129.26.66.240,"Lake Ariel, IN",False
T0000022510,U00000659,2025-02-09 21:12:53,426.17,"Woods, Sandoval and Pena Water Services",Money transfer,transfer,web,110.21.101.183,"North Jillville, IN",False
T0000022511,U00000659,2025-02-02 03:03:22,860.75,"Mason, Davidson and Reilly Medical Center","Payment to Mason, Davidson and Reilly Medical Center",purchase,mobile,9.221.112.98,"Allenmouth, IN",False
T0000022512,U00000659,2025-02-21 06:22:58,672.36,Porter PLC Investments,Recurring payment to Porter PLC Investments,subscription,mobile,125.68.160.207,"East Harold, IN",False
T0000022513,U00000659,2025-03-01 10:28:49,649.97,Orozco LLC Concert Hall,Subscription renewal - Orozco LLC Concert Hall,subscription,web,108.129.89.199,"Kimberlychester, IN",False
T0000022514,U00000659,2025-02-27 10:33:17,2560.52,Orozco LLC Concert Hall,Bank withdrawal,withdrawal,web,174.213.33.75,"Thomasville, IN",False
T0000022515,U00000659,2025-02-26 00:31:59,474.34,Raymond-Lopez Grocery,Monthly subscription - Raymond-Lopez Grocery,subscription,mobile,6.235.147.176,"Lake Terri, IN",False
T0000022516,U00000659,2025-02-21 18:33:39,611.49,"Mason, Davidson and Reilly Medical Center",Bank transfer to *7648,transfer,web,183.242.120.54,"Moodyland, IN",False
T0000022517,U00000659,2025-03-04 13:35:06,2171.73,"Mason, Davidson and Reilly Medical Center",Bank withdrawal,withdrawal,web,187.40.242.177,"West William, IN",False
T0000022518,U00000660,2025-03-11 12:00:41,48.91,Diaz-Goodwin Clothing,Subscription renewal - Diaz-Goodwin Clothing,subscription,pos,,"Stanleyhaven, BR",False
T0000022519,U00000661,2025-01-27 00:20:12,172.17,Gallegos PLC Airlines,Bank transfer to *7771,transfer,mobile,104.238.79.128,"Millerside, US",False
T0000022520,U00000661,2025-02-21 04:18:56,127.43,Fitzgerald-Garcia Theater,Recurring payment to Fitzgerald-Garcia Theater,subscription,mobile,86.78.222.254,"Port George, US",True
T0000022521,U00000661,2025-01-27 06:55:57,462.4,Hurley LLC Home Goods,Purchase at Hurley LLC Home Goods,purchase,mobile,66.31.228.170,"Elizabethton, US",False
T0000022522,U00000661,2025-01-27 14:56:15,1455.03,Lin LLC Healthcare Services,Monthly subscription - Lin LLC Healthcare Services,subscription,mobile,92.177.245.222,"Lake Lynntown, US",True
T0000022523,U00000661,2025-02-28 19:38:00,132.7,Thompson and Sons Organic Foods,Bought items at Thompson and Sons Organic Foods,purchase,mobile,210.192.26.223,"Crossmouth, US",False
T0000022524,U00000661,2025-01-27 15:40:43,25.83,Hurley LLC Home Goods,Subscription renewal - Hurley LLC Home Goods,subscription,atm,,"Lake Parkerhaven, US",False
T0000022525,U00000661,2025-03-14 22:25:40,338.94,Smith-Martin Wellness Center,Bank withdrawal,withdrawal,pos,,"North Chaseport, US",False
T0000022526,U00000661,2025-01-27 04:09:55,213.56,"Howard, Lynn and Watts Digital Services","Payment to Howard, Lynn and Watts Digital Services",purchase,mobile,189.216.241.70,"New Patriciaville, US",False
T0000022527,U00000662,2025-03-14 15:38:27,117.17,Gutierrez-Harris Medical Center,ATM withdrawal,withdrawal,mobile,180.11.165.29,"Port Alyssashire, US",False
T0000022528,U00000662,2025-03-12 12:46:13,236.37,Woods Group Accessories,Shopping at Woods Group Accessories,purchase,mobile,56.96.134.222,"South Kyle, US",False
T0000022529,U00000662,2025-02-14 03:57:56,474.24,Perez-Hill Travel Booking,Recurring payment to Perez-Hill Travel Booking [duplicate charge],subscription,mobile,172.129.161.199,"South Donaldborough, BR",True
T0000022530,U00000662,2025-01-11 16:05:57,121.04,Andrews Ltd Banking,Bank transfer to *632,transfer,mobile,191.49.187.196,"East Shirley, US",False
T0000022531,U00000662,2025-02-08 18:03:04,80.14,Phillips-Campbell Electronics,Shopping at Phillips-Campbell Electronics,purchase,web,172.99.254.219,"Jamiestad, US",False
T0000022532,U00000662,2025-02-07 05:12:15,42.06,Andrews Ltd Banking,Transfer to account *1371,transfer,mobile,209.66.122.194,"Ashleyshire, US",False
T0000022533,U00000662,2025-03-08 23:10:46,49.16,Smith-Hodge Tech,Bank withdrawal,withdrawal,web,91.53.47.194,"Toddview, US",False
T0000022534,U00000662,2025-02-26 17:56:22,311.27,Woods Group Accessories,Transfer to account *6187,transfer,pos,,"East Feliciabury, US",False
T0000022535,U00000662,2025-02-21 03:57:43,55.33,Andrews Ltd Banking,Subscription renewal - Andrews Ltd Banking,subscription,mobile,56.50.103.218,"North Nicole, US",False
T0000022536,U00000662,2025-03-08 06:40:12,215.68,Andrews Ltd Banking,Money transfer,transfer,web,82.97.146.138,"Michaelberg, US",False
T0000022537,U00000662,2025-02-26 15:18:18,137.32,Davis-Robbins Travel Agency,Transfer to account *5020,transfer,web,6.9.89.171,"Port Scott, RO",True
T0000022538,U00000662,2025-02-22 23:29:35,330.95,Smith-Hodge Tech,Recurring payment to Smith-Hodge Tech,subscription,mobile,60.169.110.171,"Hortonfurt, US",False
T0000022539,U00000663,2025-02-18 00:52:30,213.06,Williams Inc Farmers Market,Payment to Williams Inc Farmers Market,purchase,mobile,89.27.1.55,"Fieldsfurt, DE",False
T0000022540,U00000663,2025-03-03 06:32:24,98.18,Chapman-Jones Sporting Goods,Monthly subscription - Chapman-Jones Sporting Goods,subscription,web,172.37.202.26,"Houstonmouth, DE",False
T0000022541,U00000663,2025-03-01 16:40:06,53.19,Chapman-Jones Sporting Goods,Bank transfer to *1051,transfer,web,30.100.216.54,"Robertschester, DE",False
T0000022542,U00000663,2025-01-18 06:57:28,77.98,Marquez Ltd Cruise Lines,Bank transfer to *9996,transfer,web,13.199.12.75,"New Deborahbury, DE",False
T0000022543,U00000663,2025-02-16 20:25:33,74.38,Chapman-Jones Sporting Goods,Purchase at Chapman-Jones Sporting Goods,purchase,web,215.195.187.90,"Lake Christopherhaven, DE",False
T0000022544,U00000663,2025-01-05 22:03:34,43.05,Jackson-Wright Investments,Shopping at Jackson-Wright Investments,purchase,web,105.245.174.44,"Jamesfort, DE",False
T0000022545,U00000663,2025-03-11 17:00:15,103.87,"Lane, Velazquez and Martinez Supermarket",ATM withdrawal,withdrawal,mobile,83.254.24.134,"North Amber, DE",False
T0000022546,U00000663,2025-02-26 17:53:31,8.49,Jackson-Wright Investments,Recurring payment to Jackson-Wright Investments,subscription,web,177.35.180.136,"South William, DE",False
T0000022547,U00000663,2025-03-13 12:29:51,106.84,Chapman-Jones Sporting Goods,Payment to Chapman-Jones Sporting Goods,purchase,mobile,138.108.194.81,"Campbellberg, DE",False
T0000022548,U00000663,2025-01-24 20:20:00,80.22,Chapman-Jones Sporting Goods,Subscription renewal - Chapman-Jones Sporting Goods,subscription,atm,,"Reynoldsport, DE",False
T0000022549,U00000663,2025-03-09 19:12:20,33.83,"Matthews, Gibson and Smith Supermarket","Monthly subscription - Matthews, Gibson and Smith Supermarket",subscription,atm,,"Heatherland, DE",False
T0000022550,U00000663,2025-03-06 10:56:15,180.73,"Shaw, Curry and Jackson Healthcare Services","Payment to Shaw, Curry and Jackson Healthcare Services",purchase,web,15.104.223.89,"Robinsonland, DE",False
T0000022551,U00000663,2025-03-09 09:24:51,51.51,Chapman-Jones Sporting Goods,Transfer to account *717,transfer,pos,,"Taylorville, DE",False
T0000022552,U00000663,2025-01-20 09:36:56,45.05,Johnson-Robles Café,Subscription renewal - Johnson-Robles Café,subscription,web,198.203.246.174,"Aprilmouth, DE",False
T0000022553,U00000663,2025-02-02 03:01:20,167.29,Swanson Ltd Internet Provider,Subscription renewal - Swanson Ltd Internet Provider,subscription,web,169.98.5.125,"Port Sarahshire, DE",True
T0000022554,U00000663,2025-02-18 02:45:37,176.61,Jackson-Wright Investments,Transfer to account *4791,transfer,pos,,"Ricechester, DE",False
T0000022555,U00000663,2025-02-11 18:12:44,63.61,Marquez Ltd Cruise Lines,Bought items at Marquez Ltd Cruise Lines,purchase,mobile,129.6.207.214,"Smithberg, DE",False
T0000022556,U00000663,2025-03-08 12:30:41,39.81,Jackson-Wright Investments,Payment to Jackson-Wright Investments,purchase,pos,,"Allenfurt, DE",False
T0000022557,U00000663,2025-02-24 23:09:30,19.86,Chapman-Jones Sporting Goods,Shopping at Chapman-Jones Sporting Goods,purchase,pos,,"Wilsonview, DE",False
T0000022558,U00000663,2025-03-14 09:06:02,70.12,Washington-Jones Fresh Market,Bank withdrawal,withdrawal,atm,,"New Melissaview, DE",False
T0000022559,U00000663,2024-12-02 12:28:00,26.32,Chapman-Jones Sporting Goods,Bank transfer to *7177,transfer,pos,,"Leonstad, DE",False
T0000022560,U00000663,2025-03-02 12:59:23,107.91,Powell Group Tax Services,Cash withdrawal,withdrawal,pos,,"Josephfurt, DE",False
T0000022561,U00000663,2025-03-08 02:22:14,16.36,Fuller and Sons Car Rental,Bought items at Fuller and Sons Car Rental,purchase,web,95.80.224.100,"East Jodi, RU",True
T0000022562,U00000664,2025-02-03 03:35:06,201.51,Swanson PLC Hotels,Cash withdrawal,withdrawal,web,220.199.135.114,"New Lisa, CA",False
T0000022563,U00000664,2025-03-10 10:48:23,9.03,Jones-Sampson Car Dealership,Monthly subscription - Jones-Sampson Car Dealership,subscription,pos,,"South Tina, CA",False
T0000022564,U00000664,2025-01-21 21:49:28,61.25,"Haynes, Cook and Bonilla Cinema",ATM withdrawal,withdrawal,mobile,182.231.89.170,"Brandonton, CA",False
T0000022565,U00000664,2024-12-31 20:50:35,84.09,Buchanan PLC Accessories,Subscription renewal - Buchanan PLC Accessories,subscription,web,201.151.192.174,"Shawnville, CA",False
T0000022566,U00000664,2025-03-13 14:12:44,132.56,"Silva, Calhoun and Willis Airlines","Purchase at Silva, Calhoun and Willis Airlines",purchase,mobile,164.108.198.115,"North Randall, CA",False
T0000022567,U00000664,2025-01-05 14:43:43,42.28,Swanson PLC Hotels,Subscription renewal - Swanson PLC Hotels,subscription,pos,,"North Matthewport, CA",False
T0000022568,U00000664,2025-02-23 02:04:59,8.79,"Vasquez, Molina and Garrison Gaming","Payment to Vasquez, Molina and Garrison Gaming",purchase,mobile,177.69.107.227,"Geoffreyton, CA",False
T0000022569,U00000664,2025-03-05 02:46:50,25.83,"Diaz, Brooks and Bradford Computers",Money transfer,transfer,web,198.141.225.52,"Jennifermouth, CA",False
T0000022570,U00000664,2025-02-14 12:25:50,47.08,"Perez, Benitez and Andersen Cruise Lines",Bank transfer to *7733,transfer,pos,,"Port Anthonyville, CA",False
T0000022571,U00000664,2024-12-22 18:36:55,29.37,"Perez, Benitez and Andersen Cruise Lines","Payment to Perez, Benitez and Andersen Cruise Lines",purchase,pos,,"East Amber, CA",False
T0000022572,U00000664,2025-02-24 17:19:54,10.54,Swanson PLC Hotels,Purchase at Swanson PLC Hotels,purchase,web,163.164.80.97,"Port Gregory, CA",False
T0000022573,U00000664,2025-01-16 13:17:48,150.7,"Silva, Calhoun and Willis Airlines","Monthly subscription - Silva, Calhoun and Willis Airlines",subscription,mobile,106.15.186.138,"Jonesborough, CA",False
T0000022574,U00000664,2025-03-01 15:22:55,5.6,"Perez, Benitez and Andersen Cruise Lines","Recurring payment to Perez, Benitez and Andersen Cruise Lines",subscription,mobile,158.94.39.129,"Lake Sarah, CA",False
T0000022575,U00000664,2025-03-03 17:38:47,208.34,"Perez, Benitez and Andersen Cruise Lines","Purchase at Perez, Benitez and Andersen Cruise Lines",purchase,pos,,"Pagebury, CA",False
T0000022576,U00000664,2025-01-20 11:44:17,73.18,"Silva, Calhoun and Willis Airlines","Purchase at Silva, Calhoun and Willis Airlines",purchase,mobile,189.237.25.12,"Port Jennifer, CA",False
T0000022577,U00000664,2025-01-14 19:34:12,9.58,Buchanan PLC Accessories,Bought items at Buchanan PLC Accessories,purchase,mobile,33.205.221.136,"Chaseberg, CA",False
T0000022578,U00000664,2025-03-05 08:21:04,19.84,"Perez, Benitez and Andersen Cruise Lines","Subscription renewal - Perez, Benitez and Andersen Cruise Lines",subscription,mobile,12.23.63.76,"East Richardmouth, CA",False
T0000022579,U00000664,2025-02-27 20:03:27,37.66,Swanson PLC Hotels,Transfer to account *6403,transfer,mobile,165.203.214.124,"East Angelicafort, CA",False
T0000022580,U00000664,2025-02-24 18:51:06,60.19,Buchanan PLC Accessories,ATM withdrawal,withdrawal,web,207.28.239.69,"Simpsonland, CA",False
T0000022581,U00000664,2025-02-23 20:18:08,45.52,Buchanan PLC Accessories,ATM withdrawal,withdrawal,atm,,"East Randychester, CA",False
T0000022582,U00000664,2025-02-17 02:36:56,27.06,Swanson PLC Hotels,Bank transfer to *1982,transfer,web,188.126.66.3,"West Christopher, CA",False
T0000022583,U00000664,2025-01-30 03:40:47,14.72,"Silva, Calhoun and Willis Airlines",ATM withdrawal,withdrawal,mobile,46.216.254.9,"Marshallton, CA",False
T0000022584,U00000664,2025-01-02 13:51:20,246.52,"Perez, Benitez and Andersen Cruise Lines","Payment to Perez, Benitez and Andersen Cruise Lines",purchase,web,35.81.140.240,"Krystaltown, CA",False
T0000022585,U00000664,2025-03-04 17:17:04,86.76,Salazar-Edwards Fresh Market,Transfer to account *906,transfer,web,78.100.7.56,"Jenkinsshire, CA",False
T0000022586,U00000664,2024-12-27 01:03:10,51.98,Buchanan PLC Accessories,Bought items at Buchanan PLC Accessories,purchase,web,207.128.140.254,"Frychester, CA",False
T0000022587,U00000664,2025-03-06 22:41:05,27.59,Richards-Wright Hardware,ATM withdrawal,withdrawal,atm,,"Michaelshire, CA",False
T0000022588,U00000664,2025-01-18 02:50:16,6.61,Swanson PLC Hotels,Payment to Swanson PLC Hotels,purchase,web,212.186.89.174,"Port Diana, CA",False
T0000022589,U00000664,2025-02-13 09:08:54,77.57,"Perez, Benitez and Andersen Cruise Lines","Purchase at Perez, Benitez and Andersen Cruise Lines",purchase,web,46.205.239.59,"Lake Michael, CA",False
T0000022590,U00000664,2025-03-14 16:49:55,37.2,Medina-Wright Theater,Bought items at Medina-Wright Theater,purchase,web,61.196.102.65,"West Anthonystad, CA",False
T0000022591,U00000664,2025-02-17 15:30:54,113.3,"Perez, Benitez and Andersen Cruise Lines","Purchase at Perez, Benitez and Andersen Cruise Lines",purchase,mobile,77.96.34.30,"New Amy, CA",False
T0000022592,U00000664,2025-03-14 04:36:44,14.01,"Moore, Anderson and Fisher Home Goods",Bank transfer to *7822,transfer,mobile,72.170.86.116,"Andrewberg, CA",False
T0000022593,U00000664,2025-01-19 14:05:25,36.46,"Silva, Calhoun and Willis Airlines",Money transfer,transfer,mobile,172.51.97.110,"Lake David, CA",False
T0000022594,U00000664,2024-10-17 14:10:13,28.48,"Perez, Benitez and Andersen Cruise Lines",Bank transfer to *7904,transfer,pos,,"Dorothyhaven, CA",False
T0000022595,U00000664,2025-03-07 03:53:12,58.92,"Perez, Benitez and Andersen Cruise Lines","Monthly subscription - Perez, Benitez and Andersen Cruise Lines",subscription,mobile,121.125.196.92,"Youngtown, CA",False
T0000022596,U00000664,2024-12-04 20:56:52,38.08,Buchanan PLC Accessories,ATM withdrawal,withdrawal,web,98.86.150.244,"West Brettshire, CA",False
T0000022597,U00000664,2025-03-08 09:34:13,48.34,"Silva, Calhoun and Willis Airlines","Shopping at Silva, Calhoun and Willis Airlines",purchase,mobile,210.54.252.196,"Lake Tonya, CA",False
T0000022598,U00000664,2025-02-23 14:48:04,81.75,"Perez, Benitez and Andersen Cruise Lines","Monthly subscription - Perez, Benitez and Andersen Cruise Lines",subscription,pos,,"North Ritahaven, CA",False
T0000022599,U00000664,2025-01-21 04:41:32,66.41,Bradshaw PLC Insurance,Shopping at Bradshaw PLC Insurance,purchase,pos,,"Port Hannah, CA",False
T0000022600,U00000664,2025-01-09 07:27:20,62.67,Tate-Jones Pharmacy,Bank transfer to *3047,transfer,mobile,34.109.0.242,"Port Daltonland, CA",False
T0000022601,U00000664,2025-01-07 17:13:17,10.08,"Silva, Calhoun and Willis Airlines","Bought items at Silva, Calhoun and Willis Airlines",purchase,pos,,"Derekburgh, CA",False
T0000022602,U00000664,2025-03-13 11:18:58,31.15,"Bartlett, Strickland and Davis Market","Payment to Bartlett, Strickland and Davis Market",purchase,web,6.199.32.219,"Selenaland, CA",False
T0000022603,U00000664,2024-12-08 18:26:26,12.28,Buchanan PLC Accessories,Transfer to account *8274,transfer,mobile,121.69.198.30,"Ashleyshire, CA",False
T0000022604,U00000664,2025-02-16 03:43:23,147.3,"Hughes, Pierce and Martinez Mobile","Payment to Hughes, Pierce and Martinez Mobile",purchase,atm,,"North Sheliaborough, CA",True
T0000022605,U00000664,2025-01-20 03:13:19,7.53,"Silva, Calhoun and Willis Airlines","Subscription renewal - Silva, Calhoun and Willis Airlines",subscription,web,164.242.234.230,"East Aaron, CA",False
T0000022606,U00000664,2025-02-27 23:40:49,111.36,"Hernandez, Evans and Wright Cable TV",Transfer to account *2728,transfer,mobile,41.213.119.26,"Christopherport, CA",True
T0000022607,U00000665,2025-03-07 13:29:10,311.52,May-Hill Financial Advisors,Recurring payment to May-Hill Financial Advisors,subscription,atm,,"Baileyburgh, AU",False
T0000022608,U00000666,2025-01-22 20:32:18,158.27,Fox Ltd Investments,Shopping at Fox Ltd Investments,purchase,mobile,40.38.159.141,"Jessicaview, DE",False
T0000022609,U00000666,2025-03-07 07:35:31,281.73,Fox Ltd Investments,Monthly subscription - Fox Ltd Investments,subscription,mobile,175.164.196.82,"Kirbybury, DE",False
T0000022610,U00000666,2025-02-06 04:19:25,169.96,"Taylor, Williams and Williams Tire Shop","Subscription renewal - Taylor, Williams and Williams Tire Shop",subscription,mobile,166.139.151.188,"Louisstad, DE",False
T0000022611,U00000666,2025-03-12 15:20:01,603.6,Burke Ltd Supermarket,Transfer to account *3915,transfer,atm,,"Port Rachel, BR",True
T0000022612,U00000666,2024-12-25 08:24:02,1387.0,"Taylor, Williams and Williams Tire Shop",Cash withdrawal,withdrawal,mobile,51.92.128.157,"Josephchester, DE",False
T0000022613,U00000666,2025-02-19 13:44:30,147.75,"Gonzalez, Caldwell and Blair Theater",ATM withdrawal,withdrawal,pos,,"Port Kimberly, DE",False
T0000022614,U00000666,2025-03-05 02:50:00,157.06,"Taylor, Williams and Williams Tire Shop","Bought items at Taylor, Williams and Williams Tire Shop",purchase,mobile,136.50.224.153,"New Rachelhaven, DE",False
T0000022615,U00000666,2025-03-04 10:13:18,165.37,"Taylor, Williams and Williams Tire Shop",Money transfer,transfer,web,123.140.24.159,"Tannerport, DE",False
T0000022616,U00000666,2025-01-10 03:09:18,381.04,Fox Ltd Investments,Purchase at Fox Ltd Investments,purchase,web,192.83.203.221,"Barnettfort, DE",False
T0000022617,U00000666,2025-02-20 07:46:50,111.02,"Brooks, Ruiz and Sanchez Car Rental","Purchase at Brooks, Ruiz and Sanchez Car Rental",purchase,atm,,"Taylorshire, DE",False
T0000022618,U00000666,2025-03-12 19:25:35,384.39,"Rodriguez, Reyes and Lambert Healthcare Services","Subscription renewal - Rodriguez, Reyes and Lambert Healthcare Services",subscription,mobile,84.79.109.111,"North William, DE",False
T0000022619,U00000666,2025-01-07 01:18:17,328.35,Fox Ltd Investments,Transfer to account *1128,transfer,web,24.91.163.154,"East Brian, DE",False
T0000022620,U00000666,2025-03-04 18:58:17,383.72,Howe LLC Hotels,Recurring payment to Howe LLC Hotels,subscription,mobile,82.142.151.98,"Geraldchester, DE",False
T0000022621,U00000666,2025-01-06 05:30:15,204.44,Howe LLC Hotels,Monthly subscription - Howe LLC Hotels,subscription,mobile,75.244.53.1,"South Patrickborough, DE",False
T0000022622,U00000666,2025-03-04 07:05:56,241.76,"Taylor, Williams and Williams Tire Shop","Bought items at Taylor, Williams and Williams Tire Shop",purchase,pos,,"West Paul, DE",False
T0000022623,U00000666,2025-03-13 18:36:48,156.11,Fox Ltd Investments,Subscription renewal - Fox Ltd Investments,subscription,web,170.197.55.185,"Johnchester, DE",False
T0000022624,U00000666,2025-02-05 19:21:31,685.27,Howe LLC Hotels,Cash withdrawal,withdrawal,mobile,182.142.246.216,"Grantshire, DE",False
T0000022625,U00000666,2025-02-27 10:09:43,102.57,"Kelly, Rose and Butler Foods",ATM withdrawal,withdrawal,web,16.34.244.107,"Stewartfort, DE",False
T0000022626,U00000666,2025-02-10 01:09:15,548.64,"Odom, Watson and Bullock Investments",Money transfer,transfer,web,73.212.33.39,"Tylerside, DE",False
T0000022627,U00000666,2025-03-08 21:10:05,1081.43,"Strickland, Reid and Mooney Car Rental","Payment to Strickland, Reid and Mooney Car Rental",purchase,mobile,102.210.106.106,"West Keithchester, DE",False
T0000022628,U00000667,2024-12-25 19:21:49,403.64,Robbins-Simmons Sporting Goods,Bank transfer to *3426,transfer,web,216.95.104.157,"North David, CA",False
T0000022629,U00000667,2025-02-10 14:42:08,298.09,Spencer PLC Fresh Market,Cash withdrawal,withdrawal,web,101.67.180.152,"East Benjamin, CA",False
T0000022630,U00000667,2024-12-20 03:16:56,711.06,"Brown, Skinner and Stanley Travel Booking","Purchase at Brown, Skinner and Stanley Travel Booking",purchase,mobile,109.224.5.173,"Brownmouth, CA",False
T0000022631,U00000667,2025-02-25 13:26:03,226.47,Stevenson PLC Insurance,Transfer to account *8944,transfer,mobile,41.110.129.255,"East Andrewfort, CA",False
T0000022632,U00000667,2025-03-06 19:49:08,1100.05,Spencer PLC Fresh Market,ATM withdrawal,withdrawal,pos,,"Sarahhaven, CA",False
T0000022633,U00000667,2025-01-23 02:58:23,1238.36,Spencer PLC Fresh Market,Subscription renewal - Spencer PLC Fresh Market,subscription,mobile,221.240.69.180,"Michaelberg, CA",False
T0000022634,U00000667,2025-02-27 20:18:00,126.64,Spencer PLC Fresh Market,Bank transfer to *5413,transfer,mobile,91.43.246.75,"West Keithport, CA",False
T0000022635,U00000667,2025-02-04 12:12:43,262.74,Collins Inc Concert Hall,ATM withdrawal,withdrawal,mobile,178.191.167.43,"Rogersborough, CA",False
T0000022636,U00000667,2025-03-12 00:17:12,661.59,Spencer PLC Fresh Market,Cash withdrawal,withdrawal,atm,,"Lake Caitlinville, CA",False
T0000022637,U00000667,2025-03-07 07:35:08,379.4,Simpson-Munoz Dental Clinic,Subscription renewal - Simpson-Munoz Dental Clinic,subscription,web,174.71.16.205,"Amyburgh, CA",False
T0000022638,U00000667,2025-03-04 17:11:22,224.26,Simpson-Munoz Dental Clinic,Shopping at Simpson-Munoz Dental Clinic,purchase,mobile,201.45.0.49,"New Susan, CA",False
T0000022639,U00000667,2025-02-10 22:16:47,228.18,Simpson-Munoz Dental Clinic,Bank transfer to *8750,transfer,pos,,"New Ryan, CA",False
T0000022640,U00000667,2025-03-14 09:06:39,1297.58,Simpson-Munoz Dental Clinic,ATM withdrawal,withdrawal,mobile,202.76.89.55,"South Kimberly, CA",False
T0000022641,U00000667,2025-02-25 22:21:35,42.23,"Ward, Martinez and Mcintosh Entertainment Complex","Subscription renewal - Ward, Martinez and Mcintosh Entertainment Complex",subscription,web,52.156.190.179,"Melaniefurt, CA",False
T0000022642,U00000667,2025-01-02 00:01:57,118.16,"Chaney, Washington and Smith Supermarket",ATM withdrawal,withdrawal,atm,,"Sanchezhaven, CA",False
T0000022643,U00000667,2024-12-12 10:29:43,1448.49,Spencer PLC Fresh Market,Bank transfer to *4796,transfer,web,125.32.45.188,"Port Patricia, CA",False
T0000022644,U00000667,2025-03-03 01:15:38,324.96,Spencer PLC Fresh Market,Recurring payment to Spencer PLC Fresh Market,subscription,pos,,"Christinehaven, CA",False
T0000022645,U00000667,2024-09-23 15:16:07,5625.97,"Fernandez, Jones and Miller Diner","Subscription renewal - Fernandez, Jones and Miller Diner",subscription,mobile,204.148.37.33,"East Andrea, CA",True
T0000022646,U00000667,2025-03-03 17:14:24,256.09,Spencer PLC Fresh Market,Subscription renewal - Spencer PLC Fresh Market,subscription,mobile,172.47.232.224,"North John, CA",False
T0000022647,U00000667,2024-12-14 02:52:29,696.55,"Chaney, Washington and Smith Supermarket",Bank withdrawal,withdrawal,mobile,153.126.250.69,"Lake Rachel, CA",False
T0000022648,U00000667,2025-02-27 23:07:35,161.76,"Everett, Adams and Riggs Car Rental","Recurring payment to Everett, Adams and Riggs Car Rental",subscription,mobile,155.181.22.106,"Jamesfort, CA",False
T0000022649,U00000667,2025-02-28 20:26:00,229.62,Simpson-Munoz Dental Clinic,ATM withdrawal,withdrawal,pos,,"Lake Tracishire, CA",False
T0000022650,U00000667,2025-02-09 22:22:36,294.21,Simpson-Munoz Dental Clinic,Shopping at Simpson-Munoz Dental Clinic,purchase,mobile,32.136.141.139,"Hughesstad, CA",False
T0000022651,U00000667,2025-03-04 05:23:53,258.91,Lambert-Sanders Gas Company,Purchase at Lambert-Sanders Gas Company,purchase,pos,,"New Benjamin, CA",False
T0000022652,U00000667,2024-12-31 09:48:08,381.3,Simpson-Munoz Dental Clinic,Cash withdrawal,withdrawal,web,163.131.153.7,"Mistyview, CA",False
T0000022653,U00000667,2025-02-16 17:11:41,304.58,"Chaney, Washington and Smith Supermarket",Money transfer,transfer,pos,,"Jasonborough, CA",False
T0000022654,U00000667,2025-01-23 08:20:56,385.33,Spencer PLC Fresh Market,Cash withdrawal,withdrawal,atm,,"Shanestad, CA",False
T0000022655,U00000667,2025-03-12 04:37:13,65.3,Spencer PLC Fresh Market,Transfer to account *2733,transfer,mobile,97.95.7.157,"Diazton, CA",False
T0000022656,U00000667,2024-12-15 01:34:56,236.11,"Chaney, Washington and Smith Supermarket","Purchase at Chaney, Washington and Smith Supermarket",purchase,pos,,"New Jason, CA",False
T0000022657,U00000667,2025-01-20 04:42:44,471.79,Stanley Group Pharmacy,ATM withdrawal,withdrawal,web,153.169.171.159,"North Joyce, CA",False
T0000022658,U00000667,2025-02-15 19:44:59,1568.74,Spencer PLC Fresh Market,Purchase at Spencer PLC Fresh Market,purchase,web,71.79.3.245,"Hamiltonville, CA",False
T0000022659,U00000667,2025-03-09 21:27:28,73.95,White and Sons Theme Park,Payment to White and Sons Theme Park,purchase,mobile,135.127.167.234,"Kennedyside, CA",False
T0000022660,U00000667,2024-12-20 16:27:22,363.37,"Webb, Wilson and Bowman Mobile",Money transfer,transfer,mobile,103.85.39.160,"Joeville, CA",False
T0000022661,U00000667,2025-02-15 03:57:23,1356.14,"Chaney, Washington and Smith Supermarket","Recurring payment to Chaney, Washington and Smith Supermarket",subscription,pos,,"West Carlville, CA",False
T0000022662,U00000667,2025-02-26 14:35:59,5604.5,"Watson, Todd and Williamson Pharmacy","Shopping at Watson, Todd and Williamson Pharmacy",purchase,web,24.106.36.146,"North Andre, CN",True
T0000022663,U00000667,2025-02-27 13:45:24,516.94,Spencer PLC Fresh Market,ATM withdrawal,withdrawal,mobile,143.222.209.230,"North Phillipmouth, CA",False
T0000022664,U00000667,2025-03-09 08:16:57,269.48,Simpson-Munoz Dental Clinic,Purchase at Simpson-Munoz Dental Clinic,purchase,web,6.87.43.38,"Sarahmouth, CA",False
T0000022665,U00000667,2025-03-05 00:12:26,298.86,"Pollard, Perkins and Ward Water Services",Transfer to account *3952,transfer,web,46.169.146.191,"Riverafort, CA",False
T0000022666,U00000667,2025-03-07 01:24:15,99.64,"Chaney, Washington and Smith Supermarket","Bought items at Chaney, Washington and Smith Supermarket",purchase,web,81.194.255.120,"Port Joshua, CA",False
T0000022667,U00000667,2024-12-31 22:10:13,359.17,Simpson-Munoz Dental Clinic,ATM withdrawal,withdrawal,mobile,180.190.40.57,"South Maryside, CA",False
T0000022668,U00000667,2025-01-12 21:38:47,691.92,Spencer PLC Fresh Market,Purchase at Spencer PLC Fresh Market,purchase,mobile,9.177.137.244,"Michelletown, CA",False
T0000022669,U00000667,2025-03-10 00:18:25,83.06,White PLC Home Goods,Monthly subscription - White PLC Home Goods,subscription,web,176.194.137.207,"Durhamside, BR",True
T0000022670,U00000667,2025-02-15 01:43:04,390.36,"Chaney, Washington and Smith Supermarket",ATM withdrawal,withdrawal,pos,,"Berryland, CA",False
T0000022671,U00000667,2025-03-02 09:41:18,181.68,"Chaney, Washington and Smith Supermarket","Recurring payment to Chaney, Washington and Smith Supermarket",subscription,atm,,"Kathleenhaven, CA",False
T0000022672,U00000667,2025-03-11 23:31:24,167.87,Simpson-Munoz Dental Clinic,ATM withdrawal,withdrawal,web,76.243.184.155,"North David, CA",False
T0000022673,U00000667,2025-02-15 14:28:40,1157.01,"Chaney, Washington and Smith Supermarket",Bank withdrawal,withdrawal,mobile,46.24.181.97,"Lake Matthew, CA",False
T0000022674,U00000667,2025-01-11 10:19:48,165.72,Ramsey and Sons Theme Park,Bank transfer to *8368,transfer,web,184.163.102.68,"Tylermouth, CA",False
T0000022675,U00000667,2025-03-02 14:54:19,818.36,Wright-Saunders Dental Clinic,Bought items at Wright-Saunders Dental Clinic,purchase,web,220.97.64.115,"New Andrewshire, CA",False
T0000022676,U00000667,2025-03-10 06:43:37,1625.53,Simpson-Munoz Dental Clinic,Monthly subscription - Simpson-Munoz Dental Clinic,subscription,web,38.134.45.2,"East Lisaton, CA",False
T0000022677,U00000667,2025-02-13 00:26:39,985.97,"Curry, Collier and Woods Organic Foods",ATM withdrawal,withdrawal,atm,,"North Angelica, RO",True
T0000022678,U00000668,2025-02-23 02:48:39,531.22,Campbell-Garcia Insurance,Bank transfer to *8265,transfer,mobile,128.208.128.75,"Sarahmouth, US",False
T0000022679,U00000668,2025-01-28 20:30:14,818.63,Campbell-Garcia Insurance,Payment to Campbell-Garcia Insurance,purchase,mobile,130.125.140.230,"West Deannaland, US",False
T0000022680,U00000668,2025-02-11 12:17:18,806.08,Campbell-Garcia Insurance,Payment to Campbell-Garcia Insurance,purchase,pos,,"West Adammouth, US",False
T0000022681,U00000668,2024-10-17 12:10:29,309.18,"Hudson, Rhodes and Clarke Wellness Center","Subscription renewal - Hudson, Rhodes and Clarke Wellness Center",subscription,atm,,"Karenview, US",False
T0000022682,U00000668,2025-03-07 00:09:57,1090.08,"Case, Jones and Fitzpatrick Restaurant","Monthly subscription - Case, Jones and Fitzpatrick Restaurant",subscription,pos,,"Port Olivia, NG",True
T0000022683,U00000668,2025-03-13 18:59:00,344.22,Berg Group Theater,Payment to Berg Group Theater,purchase,mobile,205.39.29.204,"New Kimberlyview, US",False
T0000022684,U00000668,2025-01-17 03:59:04,6415.34,Ortiz Inc Car Wash,Bank transfer to *4533,transfer,web,194.59.182.32,"Port Erinburgh, CN",True
T0000022685,U00000668,2025-01-12 05:37:19,1130.49,"Walker, Baker and Waller Wellness Center","Subscription renewal - Walker, Baker and Waller Wellness Center",subscription,pos,,"North Joanneview, US",False
T0000022686,U00000668,2025-02-26 17:33:03,517.51,Lopez-Miller Financial Services,ATM withdrawal,withdrawal,mobile,217.221.39.75,"Victoriamouth, US",False
T0000022687,U00000668,2025-03-14 03:25:07,1264.67,Herrera-Price Gas Station,ATM withdrawal,withdrawal,web,23.103.96.213,"Hermanchester, US",False
T0000022688,U00000668,2024-12-19 07:18:18,65.73,Berg Group Theater,Transfer to account *3451,transfer,pos,,"Lake Julieville, US",False
T0000022689,U00000668,2025-03-01 19:21:09,501.03,Herrera-Price Gas Station,ATM withdrawal,withdrawal,web,144.80.21.197,"East Jonathan, US",False
T0000022690,U00000668,2024-12-07 21:02:35,113.63,Hensley-Brown Auto Parts,Money transfer,transfer,pos,,"North Scott, US",False
T0000022691,U00000668,2025-01-08 16:38:15,2403.81,Cooper PLC Car Rental,Transfer to account *3916,transfer,pos,,"West Lisamouth, US",False
T0000022692,U00000668,2025-03-12 11:10:37,380.04,Berg Group Theater,Transfer to account *4917,transfer,pos,,"Nancyfort, US",False
T0000022693,U00000668,2025-01-08 20:39:21,697.03,Berg Group Theater,ATM withdrawal,withdrawal,pos,,"South Douglashaven, US",False
T0000022694,U00000668,2025-02-18 03:03:01,124.49,Campbell-Garcia Insurance,Money transfer,transfer,web,211.92.67.240,"New Jamiemouth, US",False
T0000022695,U00000668,2025-01-07 11:41:08,832.34,Campbell-Garcia Insurance,Monthly subscription - Campbell-Garcia Insurance,subscription,mobile,123.14.134.9,"East Rachelstad, US",False
T0000022696,U00000668,2025-03-08 22:25:46,2967.6,"Lee, Barnes and Clayton Diner",Cash withdrawal,withdrawal,mobile,46.71.243.26,"Brookston, NG",True
T0000022697,U00000668,2025-03-12 18:08:12,129.26,Hansen-Torres Theme Park,Payment to Hansen-Torres Theme Park,purchase,mobile,52.226.64.74,"Port Rachelland, US",True
T0000022698,U00000668,2025-03-06 22:52:26,214.32,Campbell-Garcia Insurance,Purchase at Campbell-Garcia Insurance,purchase,web,32.59.47.144,"Marshallberg, US",False
T0000022699,U00000668,2025-03-14 05:08:54,1495.39,Boyle and Sons Tax Services,Subscription renewal - Boyle and Sons Tax Services,subscription,web,27.150.117.34,"South Dana, US",False
T0000022700,U00000668,2025-02-08 12:57:16,564.93,Campbell-Garcia Insurance,Transfer to account *8697,transfer,atm,,"Browntown, US",False
T0000022701,U00000668,2024-12-27 07:06:20,406.74,Lopez-Miller Financial Services,Payment to Lopez-Miller Financial Services,purchase,mobile,166.166.195.0,"Josephville, US",False
T0000022702,U00000668,2025-01-27 10:30:53,82.24,Lopez-Miller Financial Services,Subscription renewal - Lopez-Miller Financial Services,subscription,pos,,"New Kari, US",False
T0000022703,U00000668,2025-02-18 21:40:04,563.7,"Walker, Baker and Waller Wellness Center",Money transfer,transfer,atm,,"Schwartzmouth, US",False
T0000022704,U00000668,2025-01-01 03:18:37,100.68,"Klein, Lowery and Simmons Cable TV",Bank withdrawal,withdrawal,mobile,125.124.163.248,"Richardsonbury, US",False
T0000022705,U00000668,2025-02-17 22:30:10,619.6,"Klein, Lowery and Simmons Cable TV","Subscription renewal - Klein, Lowery and Simmons Cable TV",subscription,web,169.179.185.136,"Banksview, US",False
T0000022706,U00000668,2025-02-10 05:34:08,850.68,Chen-Fisher Car Dealership,Cash withdrawal,withdrawal,pos,,"Mooremouth, US",False
T0000022707,U00000668,2025-03-04 10:54:05,421.45,"Hudson, Rhodes and Clarke Wellness Center","Payment to Hudson, Rhodes and Clarke Wellness Center",purchase,pos,,"North Joe, US",False
T0000022708,U00000668,2025-03-13 19:41:09,774.58,Campbell-Garcia Insurance,Bank withdrawal,withdrawal,atm,,"North Jeffery, US",False
T0000022709,U00000668,2025-03-11 09:39:23,1257.58,"Cooke, Lang and Gonzalez Pharmacy",Cash withdrawal,withdrawal,web,137.99.119.14,"Natalieburgh, RO",True
T0000022710,U00000668,2025-02-24 07:32:02,372.24,Walker LLC Organic Foods,Cash withdrawal,withdrawal,web,22.219.186.65,"New Josephport, US",False
T0000022711,U00000668,2024-11-03 20:49:01,131.1,"Hudson, Rhodes and Clarke Wellness Center",Money transfer,transfer,mobile,148.19.129.33,"Lake Scott, US",False
T0000022712,U00000668,2025-02-23 20:54:58,100.71,Herrera-Price Gas Station,Transfer to account *1440,transfer,web,15.204.66.19,"New Jonshire, US",False
T0000022713,U00000668,2025-02-24 15:02:12,428.99,"Baldwin, Little and Warren Software","Subscription renewal - Baldwin, Little and Warren Software",subscription,mobile,84.0.69.187,"Aprilburgh, US",False
T0000022714,U00000668,2025-02-08 02:07:54,262.92,"Klein, Lowery and Simmons Cable TV",Cash withdrawal,withdrawal,mobile,184.31.93.23,"New John, US",False
T0000022715,U00000668,2024-12-28 07:47:43,287.03,"Chapman, Carlson and Williams Hardware",Transfer to account *4917,transfer,mobile,5.160.105.130,"South Megan, US",False
T0000022716,U00000668,2025-02-23 19:33:18,3830.63,Berg Group Theater,Purchase at Berg Group Theater,purchase,web,14.13.126.111,"Gibbsberg, US",False
T0000022717,U00000668,2025-02-22 01:36:02,894.7,"Walker, Baker and Waller Wellness Center","Purchase at Walker, Baker and Waller Wellness Center",purchase,web,44.51.211.59,"North Sarahland, US",False
T0000022718,U00000668,2025-02-24 06:17:09,836.21,Chen-Fisher Car Dealership,Subscription renewal - Chen-Fisher Car Dealership,subscription,pos,,"New Robert, US",False
T0000022719,U00000668,2025-03-12 02:08:13,2248.62,"Hardy, Ibarra and Larsen Department Store","Purchase at Hardy, Ibarra and Larsen Department Store",purchase,mobile,167.17.204.95,"Travisborough, US",False
T0000022720,U00000668,2025-02-23 23:57:27,234.41,"Kelly, Taylor and Clark Foods","Recurring payment to Kelly, Taylor and Clark Foods",subscription,web,72.88.188.127,"Petersonfurt, US",False
T0000022721,U00000668,2025-03-09 11:25:52,501.66,Wallace Inc Gas Company,Subscription renewal - Wallace Inc Gas Company,subscription,web,86.53.255.165,"Matthewstown, US",False
T0000022722,U00000668,2025-03-05 18:21:26,89.87,Bailey LLC Vision Center,Bank transfer to *8042,transfer,web,59.94.221.79,"Graymouth, RU",True
T0000022723,U00000668,2025-02-28 03:49:56,736.27,Mccoy-Smith Banking,Subscription renewal - Mccoy-Smith Banking,subscription,web,9.69.68.173,"Lake Cynthia, US",False
T0000022724,U00000668,2025-03-13 22:14:12,169.02,"Walker, Baker and Waller Wellness Center",Bank withdrawal,withdrawal,pos,,"Adamsland, US",False
T0000022725,U00000668,2025-02-16 15:27:10,841.41,Elliott Group Café,Subscription renewal - Elliott Group Café,subscription,web,212.41.31.48,"Lake Anthony, US",False
T0000022726,U00000668,2025-02-11 12:42:56,389.0,Shaw-Aguilar Healthcare Services,ATM withdrawal,withdrawal,mobile,86.226.103.230,"Granthaven, US",False
T0000022727,U00000668,2025-02-15 11:00:36,297.57,"Harrington, Hill and Barrett Car Wash",Bank withdrawal,withdrawal,web,90.120.145.11,"Chavezshire, US",False
T0000022728,U00000668,2025-03-09 23:11:27,708.75,Berg Group Theater,Monthly subscription - Berg Group Theater,subscription,mobile,61.191.27.168,"New Kelly, US",False
T0000022729,U00000668,2025-02-16 21:28:36,439.08,Torres LLC Investments,Subscription renewal - Torres LLC Investments,subscription,mobile,17.76.195.254,"East Hayleytown, US",False
T0000022730,U00000668,2025-02-13 03:09:51,328.47,Mitchell Group Tech,Payment to Mitchell Group Tech,purchase,web,161.163.171.49,"Rodriguezside, US",False
T0000022731,U00000669,2025-02-04 11:37:06,94.3,"Santana, Graham and Dawson Diner","Shopping at Santana, Graham and Dawson Diner",purchase,web,178.168.117.224,"Fletcherport, CN",True
T0000022732,U00000669,2025-02-11 08:06:07,471.52,"Whitney, Briggs and Ramirez Car Wash",Bank transfer to *2536,transfer,mobile,160.46.79.251,"North Laurenburgh, CN",False
T0000022733,U00000669,2025-02-24 08:24:50,398.46,Flores Group Gaming,Payment to Flores Group Gaming,purchase,atm,,"West Brandiburgh, CN",False
T0000022734,U00000669,2025-02-23 20:26:45,452.99,Aguilar-Le Fast Food,Transfer to account *9692,transfer,atm,,"East Victoriamouth, CN",False
T0000022735,U00000669,2025-01-26 18:45:17,704.93,Garrett-Mueller Pizzeria,Bank transfer to *7917,transfer,mobile,22.231.95.52,"Katherineville, CN",False
T0000022736,U00000669,2024-12-29 17:02:07,491.29,Johnson-Kidd Concert Hall,ATM withdrawal,withdrawal,pos,,"South David, CN",False
T0000022737,U00000669,2025-02-21 19:44:43,100.15,Alexander LLC Organic Foods,Purchase at Alexander LLC Organic Foods,purchase,mobile,175.41.34.220,"North Patricktown, CN",False
T0000022738,U00000669,2025-02-22 18:24:53,60.56,Flores Group Gaming,Recurring payment to Flores Group Gaming,subscription,web,125.19.77.88,"Christophershire, CN",False
T0000022739,U00000669,2025-02-20 21:06:00,69.19,Nichols-Jones Electric Company,Purchase at Nichols-Jones Electric Company,purchase,pos,,"West Brookefurt, RU",True
T0000022740,U00000669,2025-01-31 13:31:39,207.85,Flores Group Gaming,Purchase at Flores Group Gaming,purchase,pos,,"Lanemouth, CN",False
T0000022741,U00000669,2025-03-06 13:14:08,245.24,"Whitney, Briggs and Ramirez Car Wash","Recurring payment to Whitney, Briggs and Ramirez Car Wash",subscription,pos,,"South Kristin, CN",False
T0000022742,U00000669,2024-12-22 08:57:18,993.99,"Simmons, Norris and Hall Computers","Shopping at Simmons, Norris and Hall Computers",purchase,mobile,30.96.180.75,"Johnsonborough, CN",False
T0000022743,U00000669,2025-03-03 05:20:43,289.64,Garrett-Mueller Pizzeria,Bank transfer to *5752,transfer,web,131.26.87.120,"South Michaeltown, CN",False
T0000022744,U00000669,2025-03-08 13:52:19,295.52,Garrett-Mueller Pizzeria,Bank transfer to *4937,transfer,mobile,49.84.211.239,"East Danielshire, CN",False
T0000022745,U00000669,2025-03-11 00:37:20,1640.01,"Whitney, Briggs and Ramirez Car Wash","Recurring payment to Whitney, Briggs and Ramirez Car Wash",subscription,web,34.94.178.240,"Jennifershire, CN",False
T0000022746,U00000669,2025-03-05 20:56:06,488.15,Ortiz Inc Streaming Services,Bank transfer to *2917,transfer,mobile,17.203.163.11,"Haleyshire, CN",False
T0000022747,U00000669,2025-03-11 18:54:50,222.47,"Lewis, Small and Anderson Tire Shop",Money transfer,transfer,web,153.196.171.166,"North Jack, CN",False
T0000022748,U00000669,2025-03-05 19:49:13,69.31,Garrett-Mueller Pizzeria,Purchase at Garrett-Mueller Pizzeria,purchase,pos,,"Gallegosmouth, CN",False
T0000022749,U00000669,2025-03-05 11:45:29,473.95,Aguilar-Le Fast Food,Shopping at Aguilar-Le Fast Food,purchase,atm,,"Kristinmouth, CN",False
T0000022750,U00000669,2025-02-26 22:27:26,585.0,Elliott-Ferguson Tech,Cash withdrawal,withdrawal,mobile,163.196.208.16,"Smithstad, CN",False
T0000022751,U00000669,2025-03-06 22:51:20,448.67,Aguilar-Le Fast Food,Payment to Aguilar-Le Fast Food,purchase,mobile,160.171.141.88,"South Michaelhaven, CN",False
T0000022752,U00000669,2025-03-08 23:32:48,118.67,Acosta-Cook Gas Company,Recurring payment to Acosta-Cook Gas Company,subscription,mobile,74.129.93.68,"Scottton, NG",True
T0000022753,U00000669,2025-03-03 04:49:06,78.12,Elliott-Ferguson Tech,ATM withdrawal,withdrawal,pos,,"Port Christopherside, CN",False
T0000022754,U00000669,2025-03-10 18:31:43,5838.31,Jimenez-Nguyen Electronics,Transfer to account *4607,transfer,mobile,58.208.15.23,"Josephview, CN",True
T0000022755,U00000669,2025-01-25 09:25:02,302.47,"Whitney, Briggs and Ramirez Car Wash",ATM withdrawal,withdrawal,web,153.35.103.131,"Lake Jeremy, CN",False
T0000022756,U00000669,2025-02-06 05:01:09,440.35,Casey-Thomas Shoes,Purchase at Casey-Thomas Shoes,purchase,web,61.216.133.187,"West Thomas, CN",False
T0000022757,U00000669,2025-03-11 09:51:17,4312.52,Jenkins LLC Department Store,Subscription renewal - Jenkins LLC Department Store,subscription,web,10.47.254.122,"East Nicoleborough, RU",True
T0000022758,U00000669,2025-03-09 22:20:55,92.58,"Scott, Bean and Moody Tech","Subscription renewal - Scott, Bean and Moody Tech",subscription,mobile,220.47.73.42,"South Juan, CN",False
T0000022759,U00000669,2025-01-19 18:28:26,710.01,"Chandler, Taylor and Martinez Theme Park","Subscription renewal - Chandler, Taylor and Martinez Theme Park",subscription,mobile,145.205.107.221,"Vegahaven, CN",False
T0000022760,U00000669,2025-03-13 17:08:25,73.16,Aguilar-Le Fast Food,Shopping at Aguilar-Le Fast Food,purchase,web,38.33.154.12,"Elizabethberg, CN",False
T0000022761,U00000669,2024-11-16 14:01:22,102.5,Rogers-Sampson Tire Shop,Bank transfer to *3848,transfer,mobile,143.222.112.161,"Daltonport, BR",True
T0000022762,U00000669,2025-01-12 06:50:22,495.17,Flores Group Gaming,Money transfer,transfer,web,94.48.73.31,"West Marciahaven, CN",False
T0000022763,U00000669,2025-03-06 15:40:51,209.61,Barry-Escobar Hotels,Shopping at Barry-Escobar Hotels,purchase,web,36.165.57.5,"Gregoryview, CN",False
T0000022764,U00000669,2025-03-14 15:42:00,821.68,Garrett-Mueller Pizzeria,Monthly subscription - Garrett-Mueller Pizzeria,subscription,web,88.235.168.253,"North Jessica, CN",False
T0000022765,U00000669,2025-03-08 18:22:38,928.8,Jackson-Coleman Steakhouse,Money transfer,transfer,mobile,182.237.188.118,"North David, CN",True
T0000022766,U00000669,2025-02-18 12:39:15,404.78,Flores Group Gaming,Transfer to account *7803,transfer,pos,,"Port Cody, CN",False
T0000022767,U00000669,2025-02-27 23:08:20,357.33,"Whitney, Briggs and Ramirez Car Wash",Cash withdrawal,withdrawal,web,160.208.201.157,"North Corytown, CN",False
T0000022768,U00000669,2025-03-10 12:37:33,153.37,Lee-Atkinson Grocery,Bought items at Lee-Atkinson Grocery,purchase,web,11.54.218.186,"Jennifermouth, CN",False
T0000022769,U00000669,2025-03-14 06:58:54,310.82,Aguilar-Le Fast Food,Shopping at Aguilar-Le Fast Food,purchase,mobile,50.174.127.119,"Lesterchester, CN",False
T0000022770,U00000669,2025-02-23 14:06:34,1021.36,Aguilar-Le Fast Food,Bank transfer to *6695,transfer,pos,,"Josephfurt, CN",False
T0000022771,U00000669,2025-03-05 03:08:25,340.73,"Lewis, Small and Anderson Tire Shop",Money transfer,transfer,pos,,"Kimberlymouth, CN",False
T0000022772,U00000669,2025-01-17 07:43:36,233.94,"Schwartz, Hudson and Ortega Gas Company","Bought items at Schwartz, Hudson and Ortega Gas Company",purchase,atm,,"Stevenstad, CN",False
T0000022773,U00000669,2025-02-20 22:00:13,314.1,"Lewis, Small and Anderson Tire Shop","Bought items at Lewis, Small and Anderson Tire Shop",purchase,mobile,66.0.37.60,"Farrellview, CN",False
T0000022774,U00000669,2025-03-09 12:01:49,258.52,Martinez Ltd Foods,Purchase at Martinez Ltd Foods,purchase,pos,,"Adamshaven, CN",False
T0000022775,U00000669,2024-12-18 06:24:25,163.49,Snyder Ltd Insurance,Bank transfer to *574,transfer,web,32.183.244.21,"West Christopher, BR",True
T0000022776,U00000669,2025-03-02 22:42:48,197.12,"Benjamin, Anderson and Lopez Insurance","Monthly subscription - Benjamin, Anderson and Lopez Insurance",subscription,pos,,"New Codymouth, CN",False
T0000022777,U00000669,2025-03-01 07:02:38,2333.24,"Evans, Carpenter and Kim Insurance","Subscription renewal - Evans, Carpenter and Kim Insurance",subscription,mobile,156.147.179.59,"Alexanderchester, NG",True
T0000022778,U00000669,2025-02-22 21:52:25,245.75,"Herrera, Thomas and Costa Pizzeria",Bank withdrawal,withdrawal,mobile,135.184.223.123,"New Kimberly, NG",True
T0000022779,U00000669,2024-12-12 13:22:13,321.71,Carroll and Sons Car Dealership,Payment to Carroll and Sons Car Dealership,purchase,mobile,158.36.43.195,"East Henryton, CN",False
T0000022780,U00000669,2025-02-06 20:47:15,333.84,Flores Group Gaming,Monthly subscription - Flores Group Gaming,subscription,web,207.39.15.249,"South Keith, CN",False
T0000022781,U00000669,2025-02-03 23:32:47,466.86,Sanchez-Diaz Electronics,Bank withdrawal,withdrawal,mobile,136.219.45.173,"East Cameronborough, CN",False
T0000022782,U00000669,2025-03-14 16:06:53,465.33,Aguilar-Le Fast Food,Recurring payment to Aguilar-Le Fast Food,subscription,mobile,196.97.138.111,"East Abigailstad, CN",False
T0000022783,U00000669,2025-01-17 06:02:31,1003.02,"Golden, Cummings and Griffin Financial Services","Shopping at Golden, Cummings and Griffin Financial Services",purchase,pos,,"West Lisaport, CN",True
T0000022784,U00000670,2025-02-20 15:50:34,609.49,Villanueva-Alexander Theme Park,Payment to Villanueva-Alexander Theme Park,purchase,pos,,"West Stephenborough, AU",False
T0000022785,U00000670,2025-03-03 23:21:02,357.83,Holland Group Department Store,Bank transfer to *5244,transfer,web,158.193.50.12,"Brownborough, AU",False
T0000022786,U00000670,2025-01-29 12:25:59,248.92,Holland Group Department Store,Purchase at Holland Group Department Store,purchase,pos,,"Annmouth, AU",False
T0000022787,U00000670,2025-02-26 18:18:23,2479.53,Rodriguez-Bradford Water Services,Purchase at Rodriguez-Bradford Water Services,purchase,pos,,"North Tylerland, AU",False
T0000022788,U00000670,2025-02-26 18:47:49,689.9,Stewart and Sons Cable TV,Subscription renewal - Stewart and Sons Cable TV,subscription,mobile,1.56.165.126,"Michaelshire, AU",False
T0000022789,U00000670,2025-02-07 14:40:35,279.15,"Carlson, Thomas and Chavez Restaurant",ATM withdrawal,withdrawal,pos,,"Thompsonton, AU",False
T0000022790,U00000670,2024-12-07 05:45:34,782.05,"Carlson, Thomas and Chavez Restaurant","Purchase at Carlson, Thomas and Chavez Restaurant",purchase,mobile,172.170.185.121,"Walterschester, AU",False
T0000022791,U00000670,2025-02-25 14:03:09,814.54,"Carlson, Thomas and Chavez Restaurant",Money transfer,transfer,mobile,192.203.94.199,"Catherineton, AU",False
T0000022792,U00000670,2025-01-02 07:06:30,150.7,Brown-Leach Pharmacy,Bank transfer to *3551,transfer,mobile,41.206.24.177,"South Rose, AU",False
T0000022793,U00000670,2025-01-26 03:08:15,199.62,Burns-Welch Vision Center,Bank withdrawal,withdrawal,mobile,138.4.236.49,"Hartmouth, AU",False
T0000022794,U00000670,2025-03-09 22:44:53,106.69,Brown-Leach Pharmacy,Bank withdrawal,withdrawal,mobile,155.4.222.248,"Oscarshire, AU",False
T0000022795,U00000670,2025-03-06 13:57:30,925.82,Moody-Jones Water Services,Transfer to account *7088,transfer,pos,,"Smithland, AU",False
T0000022796,U00000670,2024-12-22 19:41:59,1137.24,"Carlson, Thomas and Chavez Restaurant",Money transfer,transfer,web,150.31.71.182,"North Leslieshire, AU",False
T0000022797,U00000670,2025-02-06 09:03:40,393.65,Brown-Leach Pharmacy,Shopping at Brown-Leach Pharmacy,purchase,pos,,"South Teresastad, AU",False
T0000022798,U00000670,2025-03-11 16:43:32,608.82,Holland Group Department Store,Purchase at Holland Group Department Store,purchase,pos,,"Oliverchester, AU",False
T0000022799,U00000670,2025-03-12 13:51:39,5375.54,Waller-Smith Gas Company,Monthly subscription - Waller-Smith Gas Company,subscription,web,83.63.62.157,"Riversport, AU",False
T0000022800,U00000670,2025-02-26 08:18:03,753.62,Smith-Sanchez Healthcare Services,Purchase at Smith-Sanchez Healthcare Services,purchase,web,208.74.128.228,"New Kristen, AU",False
T0000022801,U00000670,2024-12-28 05:16:15,1245.84,Delgado-Meyer Cable TV,Subscription renewal - Delgado-Meyer Cable TV,subscription,pos,,"Lynchtown, AU",False
T0000022802,U00000670,2025-03-03 10:29:45,393.55,Miller Group Internet Provider,Monthly subscription - Miller Group Internet Provider,subscription,pos,,"West Lynnview, AU",False
T0000022803,U00000670,2024-12-17 03:41:28,630.71,Smith-Sanchez Healthcare Services,Money transfer,transfer,pos,,"Sarahstad, AU",False
T0000022804,U00000670,2025-03-14 11:22:56,275.29,Moody-Jones Water Services,Bank withdrawal,withdrawal,mobile,160.46.169.202,"South Theresa, AU",False
T0000022805,U00000670,2025-02-05 11:51:50,936.89,Little and Sons Cruise Lines,Money transfer,transfer,pos,,"Smithmouth, AU",False
T0000022806,U00000670,2025-03-12 01:16:32,320.14,Zimmerman-Cohen Organic Foods,Cash withdrawal,withdrawal,mobile,150.227.172.98,"East Elizabethbury, AU",False
T0000022807,U00000670,2025-01-26 11:26:39,560.48,"Carlson, Thomas and Chavez Restaurant","Bought items at Carlson, Thomas and Chavez Restaurant",purchase,pos,,"Jacquelineport, AU",False
T0000022808,U00000670,2024-11-23 21:36:43,2208.2,Ritter Group Software,Bank withdrawal,withdrawal,mobile,16.12.159.82,"East Davidville, AU",False
T0000022809,U00000670,2025-02-10 12:19:53,950.53,"Carlson, Thomas and Chavez Restaurant","Subscription renewal - Carlson, Thomas and Chavez Restaurant",subscription,mobile,205.208.89.45,"Port Robertstad, AU",False
T0000022810,U00000670,2025-03-12 10:18:31,560.47,Holland Group Department Store,Monthly subscription - Holland Group Department Store,subscription,mobile,207.59.225.202,"Lake William, AU",False
T0000022811,U00000670,2025-01-22 00:50:38,420.89,Little and Sons Cruise Lines,Bank transfer to *6804,transfer,web,39.200.2.43,"Morenoshire, AU",False
T0000022812,U00000670,2025-02-27 14:58:00,559.99,Eaton LLC Dental Clinic,Bank withdrawal,withdrawal,mobile,42.42.195.194,"North Blaketown, AU",False
T0000022813,U00000670,2025-03-02 04:08:14,5942.48,Moore PLC Insurance,Payment to Moore PLC Insurance,purchase,web,115.116.170.1,"Kevinbury, AU",True
T0000022814,U00000670,2025-03-14 18:39:32,763.83,"Carlson, Thomas and Chavez Restaurant","Shopping at Carlson, Thomas and Chavez Restaurant",purchase,web,216.80.246.213,"Tammyburgh, AU",False
T0000022815,U00000670,2025-02-18 02:26:41,860.65,Brown-Leach Pharmacy,Recurring payment to Brown-Leach Pharmacy,subscription,pos,,"New Nathanport, AU",False
T0000022816,U00000670,2025-03-14 06:11:31,1083.89,Holland Group Department Store,Cash withdrawal,withdrawal,web,69.76.185.66,"South Jason, AU",False
T0000022817,U00000670,2025-03-12 07:55:41,10295.57,Brooks Ltd Café,Purchase at Brooks Ltd Café,purchase,atm,,"Sarahstad, BR",True
T0000022818,U00000670,2025-02-19 22:36:40,740.96,"Wright, Moreno and Morales Electric Company",Bank transfer to *3759,transfer,mobile,137.185.200.84,"Trevorland, AU",False
T0000022819,U00000670,2025-02-21 18:42:58,837.74,Willis-Brewer Streaming Services,Bank withdrawal,withdrawal,pos,,"Lake Cheyenne, AU",False
T0000022820,U00000670,2025-03-05 15:29:04,148.7,"Bailey, Watkins and Fernandez Phone Services",Bank withdrawal,withdrawal,pos,,"Carrhaven, AU",False
T0000022821,U00000670,2025-03-02 10:12:53,624.84,Brown-Leach Pharmacy,Bank withdrawal,withdrawal,atm,,"New Lancehaven, AU",False
T0000022822,U00000670,2024-12-25 00:14:32,3647.08,Little and Sons Cruise Lines,Shopping at Little and Sons Cruise Lines,purchase,mobile,83.254.142.52,"Morganview, AU",False
T0000022823,U00000670,2025-03-14 10:24:47,431.32,Brown-Leach Pharmacy,Payment to Brown-Leach Pharmacy,purchase,atm,,"East Monicaview, AU",False
T0000022824,U00000670,2025-02-11 22:56:17,1327.5,Khan-Nielsen Computers,Shopping at Khan-Nielsen Computers,purchase,pos,,"Cobbmouth, AU",False
T0000022825,U00000670,2025-02-26 04:34:03,387.68,"Ellison, Graham and Lee Pharmacy",Cash withdrawal,withdrawal,web,198.177.21.43,"Willisside, AU",False
T0000022826,U00000670,2025-03-06 04:06:10,2652.48,"Carlson, Thomas and Chavez Restaurant","Recurring payment to Carlson, Thomas and Chavez Restaurant",subscription,mobile,93.181.64.109,"East Stevetown, AU",False
T0000022827,U00000670,2025-03-06 10:52:26,4102.93,Holland Group Department Store,Bank transfer to *595,transfer,pos,,"Lake Katherine, AU",False
T0000022828,U00000670,2025-02-28 05:16:02,653.09,Little and Sons Cruise Lines,ATM withdrawal,withdrawal,web,4.231.36.168,"West Brandonborough, AU",False
T0000022829,U00000670,2025-01-24 00:04:02,1310.63,Wells Ltd Organic Foods,Cash withdrawal,withdrawal,web,182.241.171.151,"Benjaminfort, AU",False
T0000022830,U00000670,2025-01-11 09:30:20,1482.4,Moody-Jones Water Services,Subscription renewal - Moody-Jones Water Services,subscription,mobile,88.132.200.255,"Andersonberg, AU",False
T0000022831,U00000670,2025-03-06 10:34:50,239.98,"Carlson, Thomas and Chavez Restaurant","Bought items at Carlson, Thomas and Chavez Restaurant",purchase,mobile,148.236.67.82,"West Anthonyshire, AU",False
T0000022832,U00000670,2025-01-23 13:57:31,189.12,Smith-Sanchez Healthcare Services,Purchase at Smith-Sanchez Healthcare Services,purchase,mobile,153.134.249.251,"Lake Johnhaven, AU",False
T0000022833,U00000671,2025-01-23 09:05:28,413.09,Robinson-Jennings Travel Booking,Purchase at Robinson-Jennings Travel Booking,purchase,web,62.248.4.224,"Port Ryanmouth, FR",False
T0000022834,U00000671,2025-03-12 11:00:57,271.46,Bennett-Russell Auto Service,Bank transfer to *2555,transfer,atm,,"Stevenside, FR",False
T0000022835,U00000671,2025-03-10 03:19:27,1041.19,"Mendoza, Gardner and Williams Mobile",Bank transfer to *8387,transfer,web,204.214.39.125,"Hansenside, FR",False
T0000022836,U00000671,2024-10-29 16:38:49,180.64,"Johnson, Larson and Oneill Restaurant","Monthly subscription - Johnson, Larson and Oneill Restaurant",subscription,mobile,204.216.140.4,"New Darrenfort, FR",False
T0000022837,U00000671,2025-02-04 18:44:30,947.74,Harvey-Boyd Theater,Cash withdrawal,withdrawal,web,116.15.142.61,"Jessicamouth, FR",False
T0000022838,U00000671,2024-12-11 11:40:17,583.3,"Mendoza, Gardner and Williams Mobile","Purchase at Mendoza, Gardner and Williams Mobile",purchase,mobile,199.91.170.126,"Atkinsonfort, FR",False
T0000022839,U00000671,2025-02-08 09:28:06,61.23,Robinson-Jennings Travel Booking,Recurring payment to Robinson-Jennings Travel Booking,subscription,pos,,"Johnsonville, FR",False
T0000022840,U00000671,2025-03-07 10:32:44,102.84,Bennett-Russell Auto Service,Subscription renewal - Bennett-Russell Auto Service,subscription,mobile,96.17.15.0,"Johnburgh, FR",False
T0000022841,U00000671,2025-03-14 05:28:34,735.92,Bennett-Russell Auto Service,Bought items at Bennett-Russell Auto Service,purchase,mobile,176.132.114.17,"Chaseburgh, FR",False
T0000022842,U00000671,2025-03-06 12:06:15,198.79,"Mendoza, Gardner and Williams Mobile",Bank transfer to *9661,transfer,mobile,12.202.201.100,"Lake Sarafurt, FR",False
T0000022843,U00000671,2024-10-16 21:01:33,142.92,"Bell, Barnes and Garcia Café","Shopping at Bell, Barnes and Garcia Café",purchase,mobile,112.129.5.249,"Townsendbury, FR",False
T0000022844,U00000671,2025-02-22 01:49:36,251.44,Robinson-Jennings Travel Booking,Bank transfer to *1660,transfer,atm,,"New Jasonchester, FR",False
T0000022845,U00000671,2025-02-25 09:34:31,188.65,"Bell, Barnes and Garcia Café",Cash withdrawal,withdrawal,web,109.56.222.66,"West Carrie, FR",False
T0000022846,U00000671,2024-11-14 16:36:08,1014.81,"Bell, Barnes and Garcia Café",ATM withdrawal,withdrawal,web,178.195.21.93,"Cynthiamouth, FR",False
T0000022847,U00000671,2024-12-07 22:13:38,610.26,"Mendoza, Gardner and Williams Mobile","Subscription renewal - Mendoza, Gardner and Williams Mobile",subscription,web,64.177.154.16,"Duncanbury, FR",False
T0000022848,U00000671,2025-03-01 05:14:25,247.66,Allen PLC Gas Company,Purchase at Allen PLC Gas Company,purchase,web,48.120.132.112,"East Amy, FR",True
T0000022849,U00000671,2025-03-08 05:35:06,694.32,Davis Group Hotels,Transfer to account *648,transfer,web,196.202.249.209,"Port Pamelashire, FR",False
T0000022850,U00000671,2025-03-13 06:46:53,106.23,"Mendoza, Gardner and Williams Mobile","Subscription renewal - Mendoza, Gardner and Williams Mobile",subscription,pos,,"West Sarahmouth, FR",False
T0000022851,U00000671,2025-03-03 15:44:51,364.33,Fernandez Inc Market,Monthly subscription - Fernandez Inc Market,subscription,mobile,146.34.98.138,"Rachelhaven, FR",False
T0000022852,U00000671,2025-02-12 15:28:49,567.35,Robinson-Jennings Travel Booking,ATM withdrawal,withdrawal,web,204.112.16.235,"Port Valerieland, FR",False
T0000022853,U00000671,2025-02-19 23:48:29,68.07,"Mendoza, Gardner and Williams Mobile",Bank transfer to *3874,transfer,web,79.243.210.153,"Sullivanville, FR",False
T0000022854,U00000671,2025-03-13 00:42:25,296.07,"Bell, Barnes and Garcia Café",Money transfer,transfer,mobile,196.206.55.96,"South Scott, FR",False
T0000022855,U00000671,2025-03-14 11:39:16,500.13,"Bell, Barnes and Garcia Café","Recurring payment to Bell, Barnes and Garcia Café",subscription,mobile,217.184.121.10,"Michaelfurt, FR",False
T0000022856,U00000671,2025-03-03 19:21:11,92.73,"Bell, Barnes and Garcia Café",Transfer to account *1741,transfer,web,145.197.211.99,"Traciside, FR",False
T0000022857,U00000671,2025-02-17 05:34:11,459.22,Cervantes and Sons Auto Parts,Subscription renewal - Cervantes and Sons Auto Parts,subscription,pos,,"East Johnland, FR",False
T0000022858,U00000671,2025-01-13 11:04:04,739.93,Robinson-Jennings Travel Booking,Money transfer,transfer,mobile,173.219.70.184,"Allenshire, FR",False
T0000022859,U00000671,2025-03-07 20:20:28,619.39,"Wu, Griffith and Faulkner Gas Station",Cash withdrawal,withdrawal,web,82.209.137.152,"Tammychester, FR",False
T0000022860,U00000671,2025-02-25 22:07:00,2115.02,Robinson-Jennings Travel Booking,Purchase at Robinson-Jennings Travel Booking,purchase,mobile,113.96.83.3,"Harperhaven, FR",False
T0000022861,U00000671,2025-02-18 07:17:56,735.78,"Bell, Barnes and Garcia Café","Bought items at Bell, Barnes and Garcia Café",purchase,mobile,142.25.164.192,"West Daniellefort, FR",False
T0000022862,U00000671,2025-03-03 00:54:25,445.03,"Bell, Barnes and Garcia Café",Money transfer,transfer,pos,,"Port Alexanderview, FR",False
T0000022863,U00000671,2025-02-20 11:28:15,643.19,"Mendoza, Gardner and Williams Mobile",Bank transfer to *6331,transfer,pos,,"New Kelly, FR",False
T0000022864,U00000671,2025-03-01 01:14:51,2181.87,Haney-Fernandez Fast Food,Bank transfer to *7650,transfer,web,55.23.2.57,"North Dana, RU",True
T0000022865,U00000671,2025-02-28 14:37:00,339.53,"Bell, Barnes and Garcia Café","Recurring payment to Bell, Barnes and Garcia Café",subscription,web,83.153.28.34,"South Marisa, FR",False
T0000022866,U00000671,2025-03-02 14:17:41,1133.65,Robinson-Jennings Travel Booking,Monthly subscription - Robinson-Jennings Travel Booking,subscription,mobile,65.134.4.52,"Lake Jenniferfort, FR",False
T0000022867,U00000671,2025-03-08 09:36:12,481.83,Castro Inc Clothing,Bought items at Castro Inc Clothing,purchase,web,25.137.245.89,"Sanderschester, FR",False
T0000022868,U00000671,2025-02-21 00:28:41,891.41,"Mendoza, Gardner and Williams Mobile",Bank transfer to *8667,transfer,web,7.161.117.99,"West Aaron, FR",False
T0000022869,U00000671,2024-12-14 19:59:41,452.61,Bennett-Russell Auto Service,Shopping at Bennett-Russell Auto Service,purchase,mobile,217.2.57.171,"Port Daniel, FR",False
T0000022870,U00000671,2025-01-04 20:22:51,984.78,"Mendoza, Gardner and Williams Mobile",Bank transfer to *3989,transfer,mobile,123.64.251.75,"North Thomas, FR",False
T0000022871,U00000671,2025-03-05 02:50:30,1336.52,Wilson-Espinoza Dental Clinic,Bank withdrawal,withdrawal,mobile,85.249.146.15,"Dyerburgh, FR",False
T0000022872,U00000671,2025-03-03 17:35:09,350.68,Bennett-Russell Auto Service,Recurring payment to Bennett-Russell Auto Service,subscription,atm,,"Alexandermouth, FR",False
T0000022873,U00000671,2025-02-05 10:35:44,6480.34,Fields LLC Hardware,Bought items at Fields LLC Hardware,purchase,web,11.245.132.120,"East Cherylstad, RU",True
T0000022874,U00000671,2025-03-09 23:38:42,386.22,Robinson-Jennings Travel Booking,Payment to Robinson-Jennings Travel Booking,purchase,pos,,"West Trevorstad, FR",False
T0000022875,U00000671,2025-02-22 23:01:23,235.94,"Mendoza, Gardner and Williams Mobile","Monthly subscription - Mendoza, Gardner and Williams Mobile",subscription,mobile,39.195.102.92,"East John, FR",False
T0000022876,U00000671,2025-03-03 04:51:21,354.75,"Mendoza, Gardner and Williams Mobile","Bought items at Mendoza, Gardner and Williams Mobile",purchase,mobile,80.20.66.241,"Port Travismouth, FR",False
T0000022877,U00000671,2025-02-15 06:43:41,305.71,"Fleming, Wagner and Thomas Pharmacy",ATM withdrawal,withdrawal,web,7.250.47.125,"Juliebury, FR",False
T0000022878,U00000671,2025-01-19 18:03:50,454.65,Robinson-Jennings Travel Booking,Recurring payment to Robinson-Jennings Travel Booking,subscription,atm,,"Whiteview, FR",False
T0000022879,U00000671,2025-02-08 16:10:18,532.32,Robinson-Jennings Travel Booking,Money transfer,transfer,web,87.150.245.160,"West Melanie, FR",False
T0000022880,U00000671,2025-01-24 15:39:48,935.76,"Santos, Ray and Long Tax Services","Purchase at Santos, Ray and Long Tax Services",purchase,atm,,"Meganport, FR",False
T0000022881,U00000671,2025-02-05 21:40:51,194.64,"Bell, Barnes and Garcia Café","Shopping at Bell, Barnes and Garcia Café",purchase,mobile,172.143.128.139,"Flemingmouth, FR",False
T0000022882,U00000671,2025-02-03 11:24:28,327.55,"Murphy, Weber and Henry Hardware",Money transfer,transfer,mobile,24.24.86.39,"West Samantha, FR",False
T0000022883,U00000671,2024-12-30 20:54:09,502.18,"Bell, Barnes and Garcia Café",Money transfer,transfer,mobile,158.174.15.120,"Port Patrick, FR",False
T0000022884,U00000671,2025-02-19 04:23:55,935.79,Robinson-Jennings Travel Booking,Bought items at Robinson-Jennings Travel Booking,purchase,mobile,71.233.2.230,"West Whitney, FR",False
T0000022885,U00000671,2025-01-30 11:20:47,176.27,"Bell, Barnes and Garcia Café","Purchase at Bell, Barnes and Garcia Café",purchase,web,160.173.114.126,"East Damonmouth, FR",False
T0000022886,U00000671,2025-02-06 06:38:22,384.68,Robinson-Jennings Travel Booking,Shopping at Robinson-Jennings Travel Booking,purchase,web,81.86.52.48,"Annmouth, FR",False
T0000022887,U00000671,2025-01-11 14:04:30,567.66,Johnson-Glover Grocery,Bank withdrawal,withdrawal,pos,,"Tinaside, FR",False
T0000022888,U00000671,2025-02-10 12:07:52,578.27,"Mendoza, Gardner and Williams Mobile","Recurring payment to Mendoza, Gardner and Williams Mobile",subscription,web,34.166.99.132,"Johnsside, FR",False
T0000022889,U00000671,2025-02-18 09:34:05,385.1,Robinson-Jennings Travel Booking,Recurring payment to Robinson-Jennings Travel Booking,subscription,mobile,203.179.197.81,"Michelletown, FR",False
T0000022890,U00000671,2025-02-27 14:51:10,408.74,"Bell, Barnes and Garcia Café","Bought items at Bell, Barnes and Garcia Café",purchase,mobile,17.168.98.18,"South Carolyn, FR",False
T0000022891,U00000671,2025-01-30 15:35:39,99.49,Lopez PLC Travel Agency,ATM withdrawal,withdrawal,web,75.121.81.45,"Thomasfurt, FR",True
T0000022892,U00000671,2025-03-05 03:20:19,135.19,Bennett-Russell Auto Service,Bought items at Bennett-Russell Auto Service,purchase,mobile,178.159.146.203,"Bakerhaven, FR",False
T0000022893,U00000671,2025-02-24 12:58:23,138.55,Smith-Crawford Pizzeria,Transfer to account *3223,transfer,web,83.11.144.214,"Donnaberg, FR",False
T0000022894,U00000671,2025-03-14 16:56:44,132.6,Valenzuela-Wiley Mobile,ATM withdrawal,withdrawal,atm,,"East Mario, FR",False
T0000022895,U00000671,2025-02-28 06:07:36,593.47,"Black, Allison and Powell Tech",Money transfer,transfer,web,178.238.110.234,"Port Barbara, FR",False
T0000022896,U00000671,2025-03-08 14:41:26,304.38,Robinson-Jennings Travel Booking,Purchase at Robinson-Jennings Travel Booking,purchase,atm,,"Woodland, FR",False
T0000022897,U00000671,2025-02-15 12:05:42,1471.28,"Bell, Barnes and Garcia Café",ATM withdrawal,withdrawal,pos,,"New Amymouth, FR",False
T0000022898,U00000672,2025-01-28 13:14:15,280.1,Lindsey-Duncan Auto Service,Shopping at Lindsey-Duncan Auto Service,purchase,web,202.213.80.108,"Nicoleton, US",False
T0000022899,U00000672,2025-03-11 04:18:20,116.7,Smith-Richards Fast Food,Money transfer,transfer,web,124.171.147.145,"North Nancy, US",False
T0000022900,U00000672,2025-03-09 19:22:45,1381.06,Lindsey-Duncan Auto Service,ATM withdrawal,withdrawal,mobile,67.160.137.123,"Lake Kathleen, US",False
T0000022901,U00000672,2025-03-13 19:20:16,781.0,Schmidt-Robbins Concert Hall,Monthly subscription - Schmidt-Robbins Concert Hall,subscription,atm,,"Billytown, US",False
T0000022902,U00000672,2025-03-06 14:31:01,46.04,Lindsey-Duncan Auto Service,Recurring payment to Lindsey-Duncan Auto Service,subscription,web,213.105.48.108,"West Tracishire, US",False
T0000022903,U00000672,2025-03-08 01:56:14,288.94,Schmidt-Robbins Concert Hall,Cash withdrawal,withdrawal,mobile,161.211.118.137,"Gilmoreside, US",False
T0000022904,U00000672,2025-02-20 15:35:35,179.66,"Robinson, Smith and Rodriguez Concert Hall",Cash withdrawal,withdrawal,mobile,80.117.85.52,"Jennamouth, US",False
T0000022905,U00000672,2025-01-17 00:40:51,820.87,Lindsey-Duncan Auto Service,Bank transfer to *2409,transfer,web,221.107.127.247,"Lake Scott, US",False
T0000022906,U00000672,2025-02-17 14:51:35,178.65,Gillespie LLC Travel Booking,Purchase at Gillespie LLC Travel Booking,purchase,mobile,97.227.74.96,"Laurenport, US",False
T0000022907,U00000672,2025-02-21 20:43:18,460.57,Lindsey-Duncan Auto Service,Bank withdrawal,withdrawal,mobile,169.112.87.251,"Shieldsburgh, US",False
T0000022908,U00000672,2025-03-07 10:52:50,1341.7,Brown-Perez Market,Money transfer,transfer,mobile,214.68.167.233,"South Johnhaven, NG",True
T0000022909,U00000672,2025-03-12 11:59:55,1008.19,Schmidt-Robbins Concert Hall,Purchase at Schmidt-Robbins Concert Hall,purchase,mobile,207.12.162.50,"Stephanieburgh, US",False
T0000022910,U00000672,2025-02-22 20:24:42,834.25,Smith-Richards Fast Food,Cash withdrawal,withdrawal,mobile,157.129.58.191,"Morrisland, US",False
T0000022911,U00000672,2025-02-23 10:17:04,377.44,Garcia-Knight Fast Food,Monthly subscription - Garcia-Knight Fast Food,subscription,web,116.226.174.114,"Jessicabury, US",False
T0000022912,U00000672,2025-01-27 17:33:03,226.77,Lindsey-Duncan Auto Service,Recurring payment to Lindsey-Duncan Auto Service,subscription,mobile,218.233.160.196,"North Megan, US",False
T0000022913,U00000672,2025-02-01 01:40:23,177.73,Lindsey-Duncan Auto Service,Bank transfer to *874,transfer,web,125.253.237.162,"East Kennethhaven, US",False
T0000022914,U00000672,2025-03-08 19:57:15,317.95,Smith-Richards Fast Food,Payment to Smith-Richards Fast Food,purchase,web,17.165.202.171,"New Kellyberg, US",False
T0000022915,U00000672,2025-02-14 01:46:20,143.27,Schmidt-Robbins Concert Hall,Recurring payment to Schmidt-Robbins Concert Hall,subscription,mobile,65.223.147.192,"South James, US",False
T0000022916,U00000672,2025-03-07 09:46:47,731.59,Schmidt-Robbins Concert Hall,Shopping at Schmidt-Robbins Concert Hall,purchase,mobile,78.18.95.214,"Nicoleburgh, US",False
T0000022917,U00000672,2025-03-07 07:36:38,84.74,"Williams, Mccarthy and Holden Digital Services","Subscription renewal - Williams, Mccarthy and Holden Digital Services",subscription,web,202.160.30.137,"North Mark, US",True
T0000022918,U00000672,2025-02-27 18:04:58,730.51,Chase-Harper Cinema,Monthly subscription - Chase-Harper Cinema,subscription,web,38.16.100.241,"North Vickie, US",False
T0000022919,U00000672,2025-03-09 15:25:39,158.4,Lindsey-Duncan Auto Service,Recurring payment to Lindsey-Duncan Auto Service,subscription,web,212.52.104.77,"Arthurberg, US",False
T0000022920,U00000672,2025-03-04 04:34:28,704.2,Lindsey-Duncan Auto Service,Subscription renewal - Lindsey-Duncan Auto Service,subscription,atm,,"Brownmouth, US",False
T0000022921,U00000672,2025-02-18 15:25:50,286.63,Parsons Ltd Gas Station,Money transfer,transfer,mobile,94.77.104.215,"South Katherine, US",False
T0000022922,U00000672,2025-02-10 08:44:12,1570.5,Schmidt-Robbins Concert Hall,Cash withdrawal,withdrawal,web,90.162.193.43,"Danielberg, US",False
T0000022923,U00000672,2025-01-05 23:27:29,781.99,Lindsey-Duncan Auto Service,Recurring payment to Lindsey-Duncan Auto Service,subscription,mobile,15.98.20.100,"Masonville, US",False
T0000022924,U00000672,2025-01-09 17:16:51,3510.15,Stanley-Casey Tax Services,Transfer to account *4686 [unknown recipient],transfer,web,179.146.66.130,"New Bradleyshire, RO",True
T0000022925,U00000672,2025-03-07 00:47:46,299.66,Smith-Richards Fast Food,Money transfer,transfer,web,31.152.150.89,"West Robertburgh, US",False
T0000022926,U00000672,2025-03-09 23:49:44,419.7,Harper-Scott Mobile,Recurring payment to Harper-Scott Mobile,subscription,mobile,88.224.135.129,"Katherineborough, US",False
T0000022927,U00000672,2025-02-24 22:19:20,33.44,Schmidt-Robbins Concert Hall,Money transfer,transfer,mobile,62.212.123.15,"New Lauren, US",False
T0000022928,U00000672,2024-11-04 21:25:30,76.01,Smith-Richards Fast Food,ATM withdrawal,withdrawal,web,158.164.144.116,"Nicholasberg, US",False
T0000022929,U00000672,2025-03-04 19:32:33,661.55,Smith-Richards Fast Food,Money transfer,transfer,pos,,"Vanessaville, US",False
T0000022930,U00000672,2024-12-13 12:42:37,285.23,Lindsey-Duncan Auto Service,Cash withdrawal,withdrawal,pos,,"West Dennis, US",False
T0000022931,U00000672,2024-11-25 22:05:19,114.69,Lindsey-Duncan Auto Service,Monthly subscription - Lindsey-Duncan Auto Service,subscription,web,198.180.121.35,"Brentfurt, US",False
T0000022932,U00000672,2025-03-05 16:46:12,674.35,Smith-Richards Fast Food,Bought items at Smith-Richards Fast Food,purchase,pos,,"Anthonyfurt, US",False
T0000022933,U00000672,2025-03-14 03:51:15,202.34,Smith-Richards Fast Food,ATM withdrawal,withdrawal,mobile,56.229.87.173,"Vaughnview, US",False
T0000022934,U00000672,2025-03-13 01:16:33,353.54,Schmidt-Robbins Concert Hall,Subscription renewal - Schmidt-Robbins Concert Hall,subscription,web,96.255.205.35,"Samanthahaven, US",False
T0000022935,U00000672,2025-02-22 23:58:56,1511.16,Lindsey-Duncan Auto Service,Bought items at Lindsey-Duncan Auto Service,purchase,web,209.74.153.89,"North Kristina, US",False
T0000022936,U00000672,2025-02-21 21:53:19,183.95,Schmidt-Robbins Concert Hall,Subscription renewal - Schmidt-Robbins Concert Hall,subscription,web,28.121.71.89,"West Melinda, US",False
T0000022937,U00000672,2025-01-26 18:24:02,440.78,Smith-Richards Fast Food,Monthly subscription - Smith-Richards Fast Food,subscription,mobile,216.9.228.43,"New Randymouth, US",False
T0000022938,U00000672,2025-03-04 16:20:25,441.89,Lindsey-Duncan Auto Service,Monthly subscription - Lindsey-Duncan Auto Service,subscription,atm,,"South Jamesfort, US",False
T0000022939,U00000672,2025-03-11 08:35:20,190.47,"Cunningham, Watts and Payne Cruise Lines","Monthly subscription - Cunningham, Watts and Payne Cruise Lines",subscription,mobile,92.131.242.198,"Lake David, US",False
T0000022940,U00000672,2025-03-12 12:58:06,430.33,Bennett Group Tax Services,Payment to Bennett Group Tax Services,purchase,mobile,24.54.113.179,"Lake Kara, US",False
T0000022941,U00000672,2025-03-05 03:59:07,1960.44,Lindsey-Duncan Auto Service,Bank transfer to *3231,transfer,web,84.8.129.10,"Palmerport, US",False
T0000022942,U00000672,2025-03-14 01:13:33,85.38,Schmidt-Robbins Concert Hall,ATM withdrawal,withdrawal,atm,,"Lake John, US",False
T0000022943,U00000672,2025-01-20 02:13:37,77.39,"Cox, Villa and Spencer Electronics","Subscription renewal - Cox, Villa and Spencer Electronics",subscription,atm,,"Lake Steven, BR",True
T0000022944,U00000672,2025-03-05 10:10:05,310.02,Smith-Richards Fast Food,Recurring payment to Smith-Richards Fast Food,subscription,web,116.179.50.119,"New Richardstad, US",False
T0000022945,U00000672,2025-02-20 23:17:00,599.54,Smith-Richards Fast Food,Shopping at Smith-Richards Fast Food,purchase,mobile,49.90.219.130,"Villarrealtown, US",False
T0000022946,U00000672,2025-02-20 17:50:47,45.58,Smith-Richards Fast Food,Transfer to account *3491,transfer,atm,,"South Deanna, US",False
T0000022947,U00000672,2025-02-15 14:45:32,907.04,Smith-Richards Fast Food,Subscription renewal - Smith-Richards Fast Food,subscription,web,43.117.23.222,"Jonesburgh, US",False
T0000022948,U00000672,2025-02-12 10:20:41,284.84,Schmidt-Robbins Concert Hall,Cash withdrawal,withdrawal,web,46.179.109.15,"Ramirezmouth, US",False
T0000022949,U00000672,2025-02-23 18:35:12,533.72,Brown and Sons Hotels,ATM withdrawal,withdrawal,pos,,"South Bryanland, US",False
T0000022950,U00000672,2025-01-01 13:37:50,1019.41,Smith-Richards Fast Food,Bought items at Smith-Richards Fast Food,purchase,web,177.195.75.70,"Martinchester, US",False
T0000022951,U00000672,2025-01-31 09:17:02,347.32,Smith-Richards Fast Food,Bank withdrawal,withdrawal,web,60.67.6.165,"Ballardborough, US",False
T0000022952,U00000672,2025-02-14 22:11:20,1340.24,"Larson, Weaver and Martinez Wellness Center","Monthly subscription - Larson, Weaver and Martinez Wellness Center",subscription,mobile,75.246.188.146,"East Danielle, US",False
T0000022953,U00000672,2025-03-06 09:52:36,186.78,Schmidt-Robbins Concert Hall,ATM withdrawal,withdrawal,web,33.243.255.24,"Kristyshire, US",False
T0000022954,U00000672,2024-11-15 22:31:04,1651.19,Smith-Richards Fast Food,Payment to Smith-Richards Fast Food,purchase,mobile,208.59.98.243,"Arthurburgh, US",False
T0000022955,U00000673,2025-02-18 23:43:16,112.1,Howard-White Sporting Goods,Transfer to account *1370,transfer,atm,,"Adamsfort, FR",True
T0000022956,U00000673,2025-02-20 13:04:04,1074.12,"Morrison, Fuller and Flores Gas Station",Bank withdrawal,withdrawal,web,116.238.215.237,"North Melissa, FR",False
T0000022957,U00000673,2025-03-09 04:44:19,152.96,Shepherd Inc Hotels,Subscription renewal - Shepherd Inc Hotels,subscription,mobile,148.198.51.132,"Walterside, FR",False
T0000022958,U00000673,2025-02-12 07:17:39,467.59,"Morrison, Fuller and Flores Gas Station",Bank withdrawal,withdrawal,web,125.50.236.237,"South Ashley, FR",False
T0000022959,U00000673,2025-01-14 03:09:03,98.86,Benson-Carter Bistro,Payment to Benson-Carter Bistro,purchase,web,70.112.119.7,"Toddborough, CN",True
T0000022960,U00000673,2025-03-05 21:46:25,800.41,"Wilkins, Miller and Hunt Supermarket","Payment to Wilkins, Miller and Hunt Supermarket",purchase,mobile,148.201.63.98,"South Coreychester, FR",False
T0000022961,U00000673,2025-02-11 00:53:58,247.84,Wood Inc Market,Cash withdrawal,withdrawal,web,110.4.205.236,"Lake Heatherview, FR",False
T0000022962,U00000673,2025-03-05 01:42:08,2085.07,Torres Inc Computers,Cash withdrawal,withdrawal,pos,,"Bakerhaven, RO",True
T0000022963,U00000673,2025-02-12 13:29:37,240.7,Shields PLC Mobile,Bought items at Shields PLC Mobile,purchase,web,65.91.27.189,"Lake Anita, FR",False
T0000022964,U00000673,2025-03-03 20:38:06,878.88,"Zuniga, Ortega and Bonilla Shoes",ATM withdrawal,withdrawal,web,223.58.246.126,"Lake Loriburgh, CN",True
T0000022965,U00000673,2024-12-30 07:31:09,221.66,Shepherd Inc Hotels,Payment to Shepherd Inc Hotels,purchase,mobile,164.206.128.12,"Manninghaven, FR",False
T0000022966,U00000673,2025-03-01 07:12:34,75.36,Wood Inc Market,Money transfer,transfer,web,189.20.90.45,"East John, FR",False
T0000022967,U00000673,2025-03-12 14:17:24,1004.73,"Lopez, Shelton and Gentry Tech","Subscription renewal - Lopez, Shelton and Gentry Tech",subscription,atm,,"Port Williamhaven, FR",True
T0000022968,U00000673,2025-02-12 17:54:25,591.3,Wood Inc Market,Recurring payment to Wood Inc Market,subscription,pos,,"Hensonton, FR",False
T0000022969,U00000673,2025-03-03 09:22:57,845.37,"Morrison, Fuller and Flores Gas Station","Recurring payment to Morrison, Fuller and Flores Gas Station",subscription,web,79.170.233.36,"East Timothyville, FR",False
T0000022970,U00000673,2025-03-05 23:19:50,283.2,Wood Inc Market,Payment to Wood Inc Market,purchase,mobile,113.89.201.70,"North Aaronstad, FR",False
T0000022971,U00000673,2025-01-26 07:57:11,490.92,Wood Inc Market,Payment to Wood Inc Market,purchase,mobile,138.165.140.92,"East Vincent, FR",False
T0000022972,U00000673,2025-03-13 01:02:55,397.15,Miller Group Theme Park,Purchase at Miller Group Theme Park,purchase,mobile,118.186.105.14,"Finleychester, FR",False
T0000022973,U00000673,2025-03-04 16:14:39,244.08,Snow and Sons Hardware,Recurring payment to Snow and Sons Hardware,subscription,atm,,"Amymouth, FR",False
T0000022974,U00000673,2025-02-17 09:47:51,255.89,"Smith, Thomas and Phillips Cruise Lines",Bank withdrawal,withdrawal,mobile,72.21.201.88,"East Dennismouth, FR",False
T0000022975,U00000673,2025-01-17 10:10:50,193.89,Shepherd Inc Hotels,ATM withdrawal,withdrawal,mobile,24.128.138.171,"Port Christopher, FR",False
T0000022976,U00000673,2024-12-27 22:15:45,206.0,Decker-Smith Tech,Bank transfer to *8526,transfer,mobile,47.189.104.59,"Frederickland, FR",False
T0000022977,U00000673,2025-03-07 07:38:34,630.81,Shepherd Inc Hotels,Subscription renewal - Shepherd Inc Hotels,subscription,mobile,90.147.19.73,"East Caitlyn, FR",False
T0000022978,U00000673,2025-02-23 17:08:55,28.58,"Farrell, Mendez and Dennis Car Wash",Bank withdrawal [multiple withdrawals],withdrawal,mobile,112.25.152.12,"New Robert, CN",True
T0000022979,U00000673,2025-02-16 01:10:54,169.46,"Morrison, Fuller and Flores Gas Station",Bank transfer to *273,transfer,web,15.146.242.78,"Amandaville, FR",False
T0000022980,U00000673,2024-12-22 12:39:37,296.61,"Morrison, Fuller and Flores Gas Station",Cash withdrawal,withdrawal,atm,,"North Paulhaven, FR",False
T0000022981,U00000673,2025-01-12 23:35:11,1120.18,Huynh-Castaneda Auto Parts,ATM withdrawal,withdrawal,web,138.0.251.68,"Austinview, FR",False
T0000022982,U00000673,2025-02-02 08:20:31,472.81,Wood Inc Market,Bank transfer to *1491,transfer,web,223.33.154.164,"Port Christopherland, FR",False
T0000022983,U00000673,2025-02-28 23:22:01,188.14,Wood Inc Market,Shopping at Wood Inc Market,purchase,mobile,21.54.45.143,"Hillhaven, FR",False
T0000022984,U00000673,2025-03-03 23:04:16,87.82,Aguirre-Evans Auto Parts,ATM withdrawal,withdrawal,atm,,"West Robertfort, NG",True
T0000022985,U00000673,2025-03-11 12:32:18,261.25,"Morrison, Fuller and Flores Gas Station",Transfer to account *4150,transfer,mobile,168.188.111.241,"Patriciaview, FR",False
T0000022986,U00000674,2025-01-15 02:02:02,318.36,Campbell LLC Water Services,Purchase at Campbell LLC Water Services,purchase,pos,,"Ericmouth, BR",False
T0000022987,U00000674,2025-03-11 03:28:32,433.26,Jenkins-Gomez Computers,Money transfer,transfer,atm,,"South Jimmyborough, BR",False
T0000022988,U00000674,2024-12-30 02:53:56,398.0,Harris Ltd Gaming,Money transfer,transfer,web,159.163.65.234,"Johnhaven, BR",False
T0000022989,U00000674,2025-02-15 02:24:43,266.01,Jenkins-Gomez Computers,Bank withdrawal,withdrawal,web,142.173.3.12,"Michaeltown, BR",False
T0000022990,U00000674,2025-02-19 06:19:17,121.25,"Williams, Ray and Mclean Hotels","Subscription renewal - Williams, Ray and Mclean Hotels",subscription,mobile,74.116.24.241,"Port Christineside, BR",False
T0000022991,U00000674,2025-02-08 04:35:02,463.08,Dennis Inc Hardware,Purchase at Dennis Inc Hardware,purchase,mobile,62.128.47.62,"South Deborah, BR",False
T0000022992,U00000674,2025-02-16 10:28:01,304.33,Fitzpatrick-Fox Electric Company,ATM withdrawal,withdrawal,atm,,"Port Emilytown, BR",False
T0000022993,U00000674,2025-01-26 06:26:07,358.87,"Jones, Cochran and Sampson Fast Food","Recurring payment to Jones, Cochran and Sampson Fast Food",subscription,mobile,114.189.249.193,"New Maryfurt, BR",False
T0000022994,U00000674,2025-02-24 17:51:07,219.95,"Jones, Cochran and Sampson Fast Food",ATM withdrawal,withdrawal,web,219.196.149.35,"East Shawn, BR",False
T0000022995,U00000674,2025-02-24 14:45:41,109.81,"Edwards, Delacruz and Gilmore Financial Services","Shopping at Edwards, Delacruz and Gilmore Financial Services",purchase,web,119.192.252.98,"South Theresahaven, BR",False
T0000022996,U00000674,2025-02-15 19:17:17,308.51,Young-Miller Supermarket,Bank withdrawal,withdrawal,web,201.235.127.103,"Port Jamesside, RU",True
T0000022997,U00000674,2025-01-15 15:45:05,388.57,Jenkins-Gomez Computers,Cash withdrawal,withdrawal,web,123.84.78.217,"Stantonstad, BR",False
T0000022998,U00000674,2025-02-23 22:15:36,5291.4,Wolf-Hernandez Diner,Transfer to account *6224,transfer,web,19.150.79.216,"New Joshua, RO",True
T0000022999,U00000674,2025-02-12 10:24:01,557.02,"Jones, Cochran and Sampson Fast Food",Cash withdrawal,withdrawal,web,194.42.1.230,"New Crystalland, BR",False
T0000023000,U00000674,2025-01-08 08:18:55,160.07,Jenkins-Gomez Computers,ATM withdrawal,withdrawal,mobile,70.87.2.151,"Port Kevin, BR",False
T0000023001,U00000674,2025-03-14 02:50:05,440.91,Martin-Lane Organic Foods,ATM withdrawal,withdrawal,pos,,"Lake Nicholastown, BR",False
T0000023002,U00000674,2025-03-06 14:37:31,212.15,"Cooper, Nelson and Doyle Medical Center","Purchase at Cooper, Nelson and Doyle Medical Center",purchase,pos,,"Hendersonmouth, BR",False
T0000023003,U00000674,2025-03-01 14:08:36,578.23,"Cruz, Cooke and Jones Cable TV",Transfer to account *7436,transfer,atm,,"Millerland, BR",False
T0000023004,U00000674,2025-02-10 08:24:17,418.55,Jenkins-Gomez Computers,Monthly subscription - Jenkins-Gomez Computers,subscription,pos,,"West Danielle, BR",False
T0000023005,U00000674,2025-02-14 00:13:43,273.73,Johnson LLC Car Wash,ATM withdrawal,withdrawal,web,64.250.241.98,"North Christymouth, BR",False
T0000023006,U00000674,2025-01-11 09:21:50,179.03,Johnson LLC Car Wash,Cash withdrawal,withdrawal,pos,,"Nelsontown, BR",False
T0000023007,U00000674,2025-03-07 18:05:01,501.97,Dennis Inc Hardware,Subscription renewal - Dennis Inc Hardware,subscription,pos,,"Brittanyhaven, BR",False
T0000023008,U00000674,2025-03-03 01:32:06,200.85,Wright and Sons Diner,Monthly subscription - Wright and Sons Diner,subscription,mobile,201.71.181.146,"Lake Julieton, BR",False
T0000023009,U00000674,2025-03-05 06:29:23,501.18,"Phillips, Johnson and Bray Bistro","Subscription renewal - Phillips, Johnson and Bray Bistro",subscription,mobile,62.61.192.115,"Port Michelle, BR",False
T0000023010,U00000674,2025-03-02 18:58:22,598.51,"Cooper, Nelson and Doyle Medical Center",Transfer to account *4732,transfer,mobile,128.235.147.35,"Port Michael, BR",False
T0000023011,U00000674,2025-03-12 13:19:27,337.59,Dennis Inc Hardware,Bank withdrawal,withdrawal,mobile,107.249.193.78,"East Jessica, BR",False
T0000023012,U00000674,2025-03-11 13:54:25,2032.49,Castillo Ltd Investments,Transfer to account *6843,transfer,web,12.191.166.170,"Caseytown, RU",True
T0000023013,U00000674,2025-01-12 00:25:14,544.29,Campbell LLC Water Services,Subscription renewal - Campbell LLC Water Services,subscription,pos,,"Lawsonmouth, BR",False
T0000023014,U00000674,2025-02-11 12:23:03,187.75,Rosario and Sons Hotels,Shopping at Rosario and Sons Hotels,purchase,mobile,201.227.88.131,"West Jacquelineport, BR",False
T0000023015,U00000674,2025-03-08 15:50:38,404.33,"Jones, Cochran and Sampson Fast Food",Bank transfer to *5217,transfer,mobile,153.197.95.220,"Port Sarah, BR",False
T0000023016,U00000674,2025-02-03 21:49:13,150.03,Rosario and Sons Hotels,Money transfer,transfer,web,78.142.131.102,"Port Johnberg, BR",False
T0000023017,U00000674,2025-03-11 03:16:56,3030.5,"Williams, Stephens and Miller Supermarket","Payment to Williams, Stephens and Miller Supermarket",purchase,pos,,"East Jamesburgh, RU",True
T0000023018,U00000674,2025-03-04 14:46:00,5322.63,Davis Ltd Cruise Lines,Bank transfer to *2955,transfer,mobile,91.33.92.90,"Melissamouth, BR",True
T0000023019,U00000674,2025-01-27 05:44:37,78.22,Norman-Fitzgerald Vision Center,Bought items at Norman-Fitzgerald Vision Center,purchase,mobile,58.62.119.20,"New Annside, BR",False
T0000023020,U00000674,2025-03-05 01:41:58,499.21,Jenkins-Gomez Computers,Subscription renewal - Jenkins-Gomez Computers,subscription,mobile,31.7.66.104,"Port Jessica, BR",False
T0000023021,U00000674,2025-02-28 12:56:39,2374.63,Rosario and Sons Hotels,Money transfer,transfer,mobile,177.155.1.179,"Francisville, BR",False
T0000023022,U00000674,2025-02-28 03:24:08,138.92,"Marquez, Stanton and Simpson Cruise Lines",Transfer to account *4549,transfer,pos,,"Lake Erinbury, BR",False
T0000023023,U00000674,2025-01-07 20:22:53,238.45,"Li, Rogers and Moore Fast Food",Cash withdrawal,withdrawal,web,22.88.181.33,"Stevenburgh, BR",False
T0000023024,U00000674,2024-11-21 00:31:31,9.18,Clark and Sons Internet Provider,Subscription renewal - Clark and Sons Internet Provider,subscription,mobile,18.176.135.172,"Coreytown, RU",True
T0000023025,U00000674,2025-02-17 06:50:17,122.43,Campbell LLC Water Services,Monthly subscription - Campbell LLC Water Services,subscription,pos,,"Port Dianaberg, BR",False
T0000023026,U00000674,2025-02-19 09:18:29,691.01,"Jones, Cochran and Sampson Fast Food","Purchase at Jones, Cochran and Sampson Fast Food",purchase,web,158.148.41.99,"Patrickport, BR",False
T0000023027,U00000674,2025-02-25 11:46:04,105.79,"Sanchez, Brooks and Long Accessories",Transfer to account *6359,transfer,web,108.43.92.220,"West David, BR",False
T0000023028,U00000674,2025-03-11 23:25:31,58.36,Campbell LLC Water Services,Money transfer,transfer,web,35.243.116.7,"Port Barbara, BR",False
T0000023029,U00000674,2025-03-13 10:07:03,223.29,"Cooper, Nelson and Doyle Medical Center",Transfer to account *3599,transfer,web,31.72.56.123,"Toddstad, BR",False
T0000023030,U00000674,2025-03-11 19:14:57,412.57,"Lewis, Miller and Bowman Medical Center",Bank transfer to *2197,transfer,web,103.225.163.240,"West Davidbury, BR",False
T0000023031,U00000674,2025-02-05 07:19:32,94.55,"Cooper, Nelson and Doyle Medical Center","Recurring payment to Cooper, Nelson and Doyle Medical Center",subscription,atm,,"Clarkport, BR",False
T0000023032,U00000674,2025-02-11 05:42:26,225.16,Harris Ltd Gaming,Recurring payment to Harris Ltd Gaming,subscription,pos,,"North Kimberly, BR",False
T0000023033,U00000674,2024-12-15 19:19:00,84.74,Dalton-Knight Streaming Services,Cash withdrawal,withdrawal,pos,,"Lindaside, BR",False
T0000023034,U00000674,2025-03-02 10:46:39,374.6,Harris Ltd Gaming,Cash withdrawal,withdrawal,pos,,"Christopherside, BR",False
T0000023035,U00000675,2025-03-13 13:52:06,337.83,"Berry, Alvarez and Henry Auto Service","Subscription renewal - Berry, Alvarez and Henry Auto Service",subscription,pos,,"South Roger, US",False
T0000023036,U00000675,2025-02-04 15:54:59,218.91,"Myers, Terry and Fisher Tax Services","Bought items at Myers, Terry and Fisher Tax Services",purchase,pos,,"West Richard, US",False
T0000023037,U00000675,2025-01-24 01:48:32,1371.09,Vega LLC Vacation Rentals,Bought items at Vega LLC Vacation Rentals,purchase,pos,,"Port Manuelton, US",False
T0000023038,U00000675,2025-03-11 17:55:35,378.6,Page Ltd Theater,Recurring payment to Page Ltd Theater,subscription,mobile,65.20.12.83,"Lake Terri, US",False
T0000023039,U00000675,2025-02-21 04:21:19,145.66,"Myers, Terry and Fisher Tax Services",Transfer to account *7244,transfer,web,26.44.206.210,"Lake David, US",False
T0000023040,U00000675,2025-03-11 21:00:26,673.72,Thomas Group Cable TV,Bank transfer to *5099,transfer,atm,,"Ramoston, US",True
T0000023041,U00000675,2025-01-30 08:43:49,270.75,"Taylor, Allen and Mcintyre Restaurant","Shopping at Taylor, Allen and Mcintyre Restaurant",purchase,web,54.32.108.17,"Barreramouth, US",False
T0000023042,U00000675,2025-03-11 05:09:28,383.28,"Myers, Terry and Fisher Tax Services","Monthly subscription - Myers, Terry and Fisher Tax Services",subscription,pos,,"Heatherburgh, US",False
T0000023043,U00000675,2025-03-09 00:48:08,344.99,Hurley LLC Accessories,Bank transfer to *4565,transfer,web,48.34.11.59,"Rosebury, US",False
T0000023044,U00000675,2025-03-11 17:40:20,374.01,"Hayes, Davis and Calderon Travel Booking","Monthly subscription - Hayes, Davis and Calderon Travel Booking",subscription,atm,,"Ginaville, US",False
T0000023045,U00000675,2025-02-22 10:35:28,279.77,Kelley LLC Diner,Subscription renewal - Kelley LLC Diner,subscription,mobile,59.111.75.115,"Nicholastown, US",False
T0000023046,U00000675,2025-03-07 09:31:18,372.19,"Stewart, Hays and Harris Entertainment Complex",Bank transfer to *9087,transfer,atm,,"South Christopherside, US",False
T0000023047,U00000675,2025-03-10 05:16:15,253.62,"Myers, Terry and Fisher Tax Services","Bought items at Myers, Terry and Fisher Tax Services",purchase,pos,,"Beanstad, US",False
T0000023048,U00000675,2025-02-27 03:26:37,197.23,Kelley LLC Diner,Monthly subscription - Kelley LLC Diner,subscription,web,130.210.236.218,"Craigshire, US",False
T0000023049,U00000675,2025-02-19 11:08:47,807.19,"Berry, Alvarez and Henry Auto Service",ATM withdrawal,withdrawal,mobile,26.154.202.249,"Sheilamouth, US",False
T0000023050,U00000675,2024-12-09 11:42:17,111.58,"Stone, Banks and Garza Water Services",Transfer to account *9147,transfer,mobile,88.139.33.44,"Rhondachester, US",False
T0000023051,U00000675,2025-03-05 22:56:49,164.61,"Allison, Rodriguez and Fischer Accessories","Recurring payment to Allison, Rodriguez and Fischer Accessories",subscription,mobile,69.51.235.3,"Thompsonside, US",False
T0000023052,U00000675,2025-03-01 21:36:21,339.97,"Myers, Terry and Fisher Tax Services","Shopping at Myers, Terry and Fisher Tax Services",purchase,pos,,"West Mary, US",False
T0000023053,U00000675,2025-03-11 19:13:09,575.09,"Berry, Alvarez and Henry Auto Service","Purchase at Berry, Alvarez and Henry Auto Service",purchase,atm,,"New Susanburgh, US",False
T0000023054,U00000675,2025-03-05 19:10:08,819.92,"Myers, Terry and Fisher Tax Services",Bank withdrawal,withdrawal,web,131.116.12.115,"North Abigail, US",False
T0000023055,U00000675,2025-03-12 05:08:03,311.7,"Taylor, Allen and Mcintyre Restaurant",Money transfer,transfer,atm,,"Andrewbury, US",False
T0000023056,U00000675,2024-10-22 13:23:43,750.9,Kelley LLC Diner,ATM withdrawal,withdrawal,mobile,79.250.148.25,"Marshville, US",False
T0000023057,U00000675,2025-01-20 05:24:55,376.91,Kelley LLC Diner,Recurring payment to Kelley LLC Diner,subscription,pos,,"Acostaview, US",False
T0000023058,U00000675,2025-03-13 23:24:48,757.28,"Myers, Terry and Fisher Tax Services",Transfer to account *5133,transfer,mobile,47.89.189.12,"Lake Kirstenland, US",False
T0000023059,U00000675,2025-02-17 10:32:26,1815.5,Erickson Inc Mobile,Bank withdrawal,withdrawal,pos,,"East Scott, CN",True
T0000023060,U00000675,2025-01-23 19:56:18,227.09,Harris-Clarke Pharmacy,Payment to Harris-Clarke Pharmacy,purchase,mobile,109.38.9.238,"New Stephanie, US",False
T0000023061,U00000675,2025-03-11 03:11:57,313.05,"Taylor, Allen and Mcintyre Restaurant","Purchase at Taylor, Allen and Mcintyre Restaurant",purchase,mobile,201.73.7.105,"Oconnellstad, US",False
T0000023062,U00000675,2025-01-14 19:39:55,464.47,"Taylor, Allen and Mcintyre Restaurant",Cash withdrawal,withdrawal,pos,,"New Lauriefort, US",False
T0000023063,U00000675,2025-02-15 14:34:05,187.77,"Myers, Terry and Fisher Tax Services","Shopping at Myers, Terry and Fisher Tax Services",purchase,mobile,87.19.148.251,"Phelpsport, US",False
T0000023064,U00000675,2025-02-18 23:08:37,192.29,Kelley LLC Diner,Transfer to account *8888,transfer,atm,,"East Jonathan, US",False
T0000023065,U00000675,2025-01-21 20:27:24,416.21,"Taylor, Allen and Mcintyre Restaurant",Cash withdrawal,withdrawal,pos,,"Brookshaven, US",False
T0000023066,U00000675,2025-02-23 01:32:49,445.06,"Berry, Alvarez and Henry Auto Service","Purchase at Berry, Alvarez and Henry Auto Service",purchase,web,167.165.29.146,"Lawrencemouth, US",False
T0000023067,U00000675,2025-01-14 11:13:45,337.68,"Berry, Alvarez and Henry Auto Service","Recurring payment to Berry, Alvarez and Henry Auto Service",subscription,pos,,"New James, US",False
T0000023068,U00000675,2025-01-14 01:27:14,455.23,Kelley LLC Diner,Bank withdrawal,withdrawal,atm,,"Flemingville, US",False
T0000023069,U00000675,2025-01-15 23:43:16,352.88,"Taylor, Allen and Mcintyre Restaurant","Subscription renewal - Taylor, Allen and Mcintyre Restaurant",subscription,web,114.125.222.169,"East Tamaraborough, US",False
T0000023070,U00000675,2025-03-03 12:18:45,366.75,"Berry, Alvarez and Henry Auto Service","Monthly subscription - Berry, Alvarez and Henry Auto Service",subscription,mobile,131.185.246.157,"Henryville, US",False
T0000023071,U00000675,2025-03-13 22:13:25,514.92,Vincent-Bailey Travel Agency,Shopping at Vincent-Bailey Travel Agency,purchase,mobile,134.224.244.155,"Nicholaschester, US",False
T0000023072,U00000675,2025-03-05 04:49:48,615.07,Skinner PLC Supermarket,Bank withdrawal,withdrawal,pos,,"Lake Joshua, US",False
T0000023073,U00000675,2025-03-08 10:49:10,119.33,"Green, Horne and Scott Investments",Bank withdrawal,withdrawal,mobile,168.193.127.39,"Harringtonbury, US",False
T0000023074,U00000676,2025-03-08 14:27:48,153.08,"Jones, Lopez and Wilson Gas Company","Bought items at Jones, Lopez and Wilson Gas Company",purchase,pos,,"West Ronaldmouth, CA",False
T0000023075,U00000676,2025-02-20 11:56:07,261.66,Webb LLC Banking,Purchase at Webb LLC Banking,purchase,mobile,65.70.187.234,"West Audreyside, CA",False
T0000023076,U00000676,2024-12-07 20:35:09,167.92,Huber Group Steakhouse,Recurring payment to Huber Group Steakhouse,subscription,pos,,"Roachtown, CA",False
T0000023077,U00000676,2025-02-11 22:53:56,521.44,Harris Group Auto Parts,ATM withdrawal,withdrawal,web,122.151.165.28,"Tristanberg, CA",False
T0000023078,U00000676,2025-02-06 19:50:52,58.4,Huber Group Steakhouse,Money transfer,transfer,mobile,104.42.218.55,"Lake Nataliehaven, CA",False
T0000023079,U00000676,2025-01-26 00:21:01,512.87,"Steele, Logan and Owens Computers",Cash withdrawal,withdrawal,web,83.53.112.163,"North Kim, CA",False
T0000023080,U00000676,2025-03-05 22:40:40,396.93,"Foster, Mata and Coleman Theme Park",Bank transfer to *9723,transfer,mobile,209.40.128.62,"West Kimberly, CA",False
T0000023081,U00000676,2025-03-14 15:10:33,200.54,Harris Group Auto Parts,ATM withdrawal,withdrawal,mobile,44.0.198.92,"East Elizabethview, CA",False
T0000023082,U00000676,2025-01-03 13:06:50,58.55,Russell and Sons Fast Food,Bank withdrawal,withdrawal,mobile,106.232.99.243,"East Lisamouth, CA",False
T0000023083,U00000676,2025-02-04 17:43:11,576.4,Harris Group Auto Parts,Subscription renewal - Harris Group Auto Parts,subscription,mobile,82.91.35.161,"North Cynthiaville, CA",False
T0000023084,U00000676,2025-02-05 13:05:23,190.29,Harris Group Auto Parts,Subscription renewal - Harris Group Auto Parts,subscription,web,165.29.177.232,"Sarahshire, CA",False
T0000023085,U00000676,2025-01-26 06:54:25,206.21,Huber Group Steakhouse,Transfer to account *6206,transfer,mobile,52.119.53.28,"Kristinburgh, CA",False
T0000023086,U00000676,2025-02-02 04:37:55,222.34,Huber Group Steakhouse,Money transfer,transfer,mobile,122.56.100.71,"Averyhaven, CA",False
T0000023087,U00000676,2025-02-07 03:32:13,201.65,Huber Group Steakhouse,Shopping at Huber Group Steakhouse,purchase,mobile,182.34.130.233,"Carrberg, CA",False
T0000023088,U00000676,2025-03-14 04:05:36,406.32,Huber Group Steakhouse,Bank transfer to *4825,transfer,mobile,126.32.185.199,"North Johnny, CA",False
T0000023089,U00000676,2025-01-04 14:12:26,3708.37,"Bray, Knight and English Grocery",Cash withdrawal,withdrawal,mobile,6.151.105.61,"West James, CA",True
T0000023090,U00000676,2025-03-10 16:18:26,139.15,Huber Group Steakhouse,Monthly subscription - Huber Group Steakhouse,subscription,atm,,"West Emma, CA",False
T0000023091,U00000676,2025-01-24 07:10:21,216.83,Johnson-Gonzales Tire Shop,ATM withdrawal,withdrawal,mobile,173.211.126.12,"Lake Linda, CA",False
T0000023092,U00000676,2025-03-09 22:23:56,257.86,Huber Group Steakhouse,Bank transfer to *8525,transfer,mobile,188.147.130.52,"Cantuborough, CA",False
T0000023093,U00000676,2025-01-08 04:16:43,164.63,"Moore, Spencer and Owens Mobile",Cash withdrawal,withdrawal,mobile,151.27.38.150,"Josephburgh, CA",False
T0000023094,U00000676,2025-02-05 06:11:45,59.08,"Craig, Hernandez and Levy Phone Services","Subscription renewal - Craig, Hernandez and Levy Phone Services [unusual merchant]",subscription,mobile,168.205.148.133,"North Kimberly, CA",True
T0000023095,U00000676,2025-02-19 18:09:16,322.55,Harris Group Auto Parts,Bank transfer to *3622,transfer,mobile,110.186.139.125,"Mollyview, CA",False
T0000023096,U00000676,2025-03-07 08:33:58,135.97,Foster-Reyes Theme Park,Shopping at Foster-Reyes Theme Park,purchase,mobile,135.135.149.204,"Benjaminbury, CA",False
T0000023097,U00000676,2025-03-07 02:56:09,101.69,"Boyd, Clark and Elliott Electronics",Bank transfer to *5382,transfer,web,191.164.88.213,"Benjaminhaven, CA",False
T0000023098,U00000676,2025-03-08 09:26:45,506.5,Charles Ltd Fresh Market,Recurring payment to Charles Ltd Fresh Market,subscription,web,57.233.121.157,"South Amberfort, CA",True
T0000023099,U00000676,2025-03-14 12:27:00,88.79,Murphy Group Department Store,Bank withdrawal [multiple withdrawals],withdrawal,web,45.220.220.71,"North Martintown, BR",True
T0000023100,U00000676,2025-03-05 06:28:24,146.99,Harris Group Auto Parts,Purchase at Harris Group Auto Parts,purchase,mobile,12.31.0.57,"Martinezchester, CA",False
T0000023101,U00000676,2025-02-21 02:31:01,551.53,Collins-Garcia Insurance,Subscription renewal - Collins-Garcia Insurance,subscription,web,166.183.113.65,"Travismouth, RU",True
T0000023102,U00000676,2025-03-12 14:05:09,652.49,Chase-Rivera Steakhouse,Bank withdrawal,withdrawal,mobile,179.229.168.49,"New Steven, CA",False
T0000023103,U00000676,2025-02-01 22:43:31,532.4,Smith-Carter Tax Services,Bank transfer to *8334,transfer,pos,,"West Christinahaven, CA",False
T0000023104,U00000676,2025-03-08 15:37:08,466.75,Huber Group Steakhouse,Bank transfer to *8207,transfer,mobile,83.209.108.228,"East Katieborough, CA",False
T0000023105,U00000676,2025-03-12 03:32:55,727.46,Carson Ltd Electronics,Recurring payment to Carson Ltd Electronics,subscription,atm,,"South Samanthachester, CA",False
T0000023106,U00000676,2025-02-24 19:37:33,117.5,Harris Group Auto Parts,Bought items at Harris Group Auto Parts,purchase,web,163.62.111.127,"New Vanessashire, CA",False
T0000023107,U00000676,2025-01-27 10:04:49,203.89,Huber Group Steakhouse,Monthly subscription - Huber Group Steakhouse,subscription,mobile,58.11.226.233,"South Maria, CA",False
T0000023108,U00000676,2025-01-11 00:18:18,148.24,Mcclain and Sons Dental Clinic,Recurring payment to Mcclain and Sons Dental Clinic,subscription,mobile,147.17.120.87,"Ernestfort, CA",True
T0000023109,U00000676,2025-03-12 11:13:40,696.7,Valdez-Hardin Cruise Lines,Monthly subscription - Valdez-Hardin Cruise Lines,subscription,mobile,74.70.55.206,"Lorettashire, BR",True
T0000023110,U00000676,2025-03-13 06:52:01,701.25,"Hartman, Ramsey and Campbell Travel Booking",Bank withdrawal,withdrawal,pos,,"Port Carla, BR",True
T0000023111,U00000676,2025-02-20 20:15:10,359.11,"Steele, Logan and Owens Computers",Bank withdrawal,withdrawal,web,78.175.124.62,"Armstrongshire, CA",False
T0000023112,U00000676,2025-02-18 00:09:15,429.9,"Steele, Logan and Owens Computers",Transfer to account *1354,transfer,web,158.250.59.92,"Lake Aprilfurt, CA",False
T0000023113,U00000676,2025-02-28 15:50:11,231.01,Harris Group Auto Parts,ATM withdrawal,withdrawal,atm,,"Port Robertside, CA",False
T0000023114,U00000676,2024-10-28 08:57:27,108.29,Huber Group Steakhouse,Cash withdrawal,withdrawal,atm,,"Richardsonfurt, CA",False
T0000023115,U00000676,2025-02-19 08:36:58,791.32,Lopez-Figueroa Fresh Market,ATM withdrawal,withdrawal,mobile,117.62.88.20,"Wernermouth, CA",True
T0000023116,U00000676,2025-03-04 13:34:44,167.62,Wilson-Washington Medical Center,Cash withdrawal,withdrawal,atm,,"South Emily, CA",False
T0000023117,U00000676,2025-03-04 22:57:42,262.37,Green PLC Vision Center,Transfer to account *9838,transfer,atm,,"Millerberg, CA",False
T0000023118,U00000676,2025-02-22 20:32:30,169.6,Wright Group Home Goods,Cash withdrawal,withdrawal,atm,,"Lake Stephenfort, CA",False
T0000023119,U00000676,2025-03-01 06:31:04,164.01,Huber Group Steakhouse,Monthly subscription - Huber Group Steakhouse,subscription,pos,,"Murphybury, CA",False
T0000023120,U00000676,2025-02-12 06:23:31,534.26,Huber Group Steakhouse,Cash withdrawal,withdrawal,mobile,211.14.127.187,"Raymondport, CA",False
T0000023121,U00000676,2025-03-08 23:16:02,681.63,Brown-Vasquez Digital Services,ATM withdrawal,withdrawal,mobile,219.174.127.225,"Sharonside, CA",False
T0000023122,U00000676,2024-12-16 11:48:11,57.5,Brown-Phillips Gas Station,Money transfer,transfer,mobile,46.209.47.165,"Amandashire, CA",False
T0000023123,U00000676,2025-03-07 14:50:17,240.56,Ballard Ltd Gas Station,Bank withdrawal,withdrawal,mobile,124.171.253.170,"Melissamouth, CA",False
T0000023124,U00000677,2025-02-13 16:38:21,313.08,Farmer-Fry Car Dealership,Shopping at Farmer-Fry Car Dealership,purchase,web,24.156.238.59,"Browningfort, DE",False
T0000023125,U00000677,2025-03-04 10:53:05,889.07,"Jimenez, Harris and Roberson Hotels",ATM withdrawal,withdrawal,mobile,69.93.9.78,"East Laura, DE",False
T0000023126,U00000677,2025-02-24 17:29:01,779.12,"Alvarez, Jordan and Gonzales Banking",Bank transfer to *8587,transfer,mobile,216.27.127.38,"Ramosville, DE",False
T0000023127,U00000677,2025-02-28 21:14:36,239.08,Todd-Martinez Gas Station,Bought items at Todd-Martinez Gas Station,purchase,mobile,62.13.85.185,"Haleyside, DE",False
T0000023128,U00000677,2025-02-01 19:46:14,1697.8,"Jimenez, Harris and Roberson Hotels","Monthly subscription - Jimenez, Harris and Roberson Hotels",subscription,pos,,"Lake Carolynstad, DE",False
T0000023129,U00000677,2025-03-12 01:10:33,170.29,"Alvarez, Jordan and Gonzales Banking","Shopping at Alvarez, Jordan and Gonzales Banking",purchase,mobile,136.23.114.52,"Bateschester, DE",False
T0000023130,U00000677,2025-03-01 19:17:12,104.07,Gonzalez-Martinez Gaming,Bought items at Gonzalez-Martinez Gaming,purchase,web,211.132.171.47,"West Jonathonfurt, DE",True
T0000023131,U00000677,2025-03-08 09:06:03,683.32,Farmer-Fry Car Dealership,Cash withdrawal,withdrawal,web,32.91.136.212,"Cobbport, DE",False
T0000023132,U00000677,2025-02-09 11:39:29,535.55,"Rodriguez, Walker and Beck Clothing",Bank withdrawal,withdrawal,web,63.16.206.25,"West Paulmouth, DE",False
T0000023133,U00000677,2025-02-02 04:16:26,1967.72,Miller Group Market,Monthly subscription - Miller Group Market,subscription,web,74.227.229.133,"Port Jessica, DE",False
T0000023134,U00000677,2025-02-01 00:32:59,1881.11,Gates-Anderson Banking,Cash withdrawal,withdrawal,mobile,80.220.136.51,"South Carlstad, RU",True
T0000023135,U00000677,2025-02-28 21:36:39,510.83,"Liu, Wise and Moreno Cruise Lines",Bank transfer to *8378,transfer,mobile,59.45.227.136,"Christopherburgh, DE",False
T0000023136,U00000677,2025-02-13 05:19:49,376.1,"Jimenez, Harris and Roberson Hotels",Bank transfer to *8920,transfer,mobile,123.139.47.254,"Alexanderside, DE",False
T0000023137,U00000677,2025-03-11 04:17:54,164.66,Johnson-Edwards Organic Foods,ATM withdrawal,withdrawal,web,174.3.108.39,"North Aprilbury, DE",False
T0000023138,U00000677,2025-03-14 12:30:05,493.74,Martin-Carter Supermarket,Bank withdrawal,withdrawal,mobile,136.66.246.33,"North Scott, DE",False
T0000023139,U00000677,2025-03-11 00:31:16,164.36,"Martin, Bartlett and Kane Wellness Center","Payment to Martin, Bartlett and Kane Wellness Center",purchase,web,125.143.109.27,"Lindaside, DE",False
T0000023140,U00000677,2025-03-12 00:21:36,1110.47,Jones LLC Organic Foods,Bank withdrawal,withdrawal,mobile,160.48.209.18,"Crossland, RO",True
T0000023141,U00000677,2025-01-27 10:59:47,213.67,Moreno LLC Fresh Market,Subscription renewal - Moreno LLC Fresh Market,subscription,pos,,"West Fred, DE",False
T0000023142,U00000677,2025-03-07 05:37:29,989.02,Moreno LLC Fresh Market,ATM withdrawal,withdrawal,mobile,197.190.76.88,"Port Johnhaven, DE",False
T0000023143,U00000677,2025-03-08 10:33:08,256.78,Franklin-Duncan Café,ATM withdrawal,withdrawal,atm,,"West Matthew, DE",False
T0000023144,U00000677,2025-03-06 22:45:49,4222.38,"Pierce, Sherman and Rocha Diner","Recurring payment to Pierce, Sherman and Rocha Diner",subscription,web,165.36.24.139,"Dylanville, RU",True
T0000023145,U00000677,2025-01-21 05:33:24,213.35,Moreno LLC Fresh Market,Money transfer,transfer,pos,,"Moorefort, DE",False
T0000023146,U00000677,2025-02-21 02:46:27,144.64,"Jackson, Reilly and Harrison Gaming",Cash withdrawal,withdrawal,mobile,91.227.26.248,"South Kristintown, DE",False
T0000023147,U00000677,2025-03-12 20:20:39,411.81,Moreno LLC Fresh Market,Bank withdrawal,withdrawal,mobile,170.197.54.75,"Seanmouth, DE",False
T0000023148,U00000677,2025-03-11 01:21:15,120.16,"Adams, Olson and Johnson Phone Services",Transfer to account *5915,transfer,web,100.204.252.85,"West Jennifer, DE",False
T0000023149,U00000677,2024-11-28 14:50:57,194.9,Miller Group Market,Purchase at Miller Group Market,purchase,pos,,"Simmonsbury, DE",False
T0000023150,U00000677,2025-02-14 07:57:53,180.97,"Alvarez, Jordan and Gonzales Banking",ATM withdrawal,withdrawal,mobile,221.234.33.199,"Lake Annaview, DE",False
T0000023151,U00000677,2025-03-01 15:29:00,720.46,"Liu, Wise and Moreno Cruise Lines",Money transfer,transfer,web,91.96.43.150,"South Keith, DE",False
T0000023152,U00000677,2024-12-12 17:44:55,1308.91,Tyler-Cummings Tire Shop,Transfer to account *1765,transfer,pos,,"Port Diane, DE",False
T0000023153,U00000677,2025-02-28 05:38:16,215.39,"Alvarez, Jordan and Gonzales Banking",Money transfer,transfer,mobile,66.188.73.32,"West Christopher, DE",False
T0000023154,U00000677,2025-02-13 12:08:37,368.8,"Alvarez, Jordan and Gonzales Banking","Monthly subscription - Alvarez, Jordan and Gonzales Banking",subscription,mobile,150.216.86.22,"Port Douglastown, DE",False
T0000023155,U00000677,2025-02-27 16:31:35,324.5,Farmer-Fry Car Dealership,Cash withdrawal,withdrawal,pos,,"New Jamie, DE",False
T0000023156,U00000677,2025-02-10 09:23:38,198.68,Moreno LLC Fresh Market,Payment to Moreno LLC Fresh Market,purchase,pos,,"New Sheilaburgh, DE",False
T0000023157,U00000677,2025-02-22 14:00:57,710.72,Miller Group Market,Bank transfer to *7875,transfer,web,126.56.182.22,"North Thomas, DE",False
T0000023158,U00000677,2024-11-04 10:01:13,512.58,"Walker, Warner and Nelson Computers",ATM withdrawal,withdrawal,mobile,37.234.233.173,"Millerberg, DE",False
T0000023159,U00000677,2025-01-23 20:53:17,131.7,Moreno LLC Fresh Market,Monthly subscription - Moreno LLC Fresh Market,subscription,pos,,"New Jerry, DE",False
T0000023160,U00000677,2025-02-12 20:33:55,169.62,"Jimenez, Harris and Roberson Hotels",Cash withdrawal,withdrawal,web,65.18.246.123,"Hayesville, DE",False
T0000023161,U00000677,2024-12-01 13:51:12,858.64,"Scott, Mays and Cooley Foods",Transfer to account *799,transfer,web,218.119.253.230,"Sarahport, DE",False
T0000023162,U00000677,2025-01-31 11:24:49,474.16,Garcia PLC Cinema,Bank transfer to *5572,transfer,web,7.198.122.116,"Popetown, DE",False
T0000023163,U00000677,2025-02-15 13:10:50,232.04,Moreno LLC Fresh Market,Recurring payment to Moreno LLC Fresh Market,subscription,mobile,223.246.131.93,"Pennyview, DE",False
T0000023164,U00000677,2025-03-14 00:11:52,393.44,"Liu, Wise and Moreno Cruise Lines","Subscription renewal - Liu, Wise and Moreno Cruise Lines",subscription,mobile,21.10.229.29,"Shannonstad, DE",False
T0000023165,U00000677,2025-02-16 11:12:09,247.63,Todd-Martinez Gas Station,Money transfer,transfer,web,82.25.10.113,"New Georgeview, DE",False
T0000023166,U00000677,2025-03-01 05:30:07,472.23,"Jackson, Reilly and Harrison Gaming",Cash withdrawal,withdrawal,mobile,83.99.179.116,"New Melissa, DE",False
T0000023167,U00000678,2025-03-04 08:38:08,50.82,Goodman and Sons Steakhouse,Purchase at Goodman and Sons Steakhouse,purchase,web,124.244.70.211,"Stephaniemouth, AU",True
T0000023168,U00000678,2025-02-26 01:51:19,454.82,Jacobs-Hernandez Market,Recurring payment to Jacobs-Hernandez Market,subscription,web,61.196.76.237,"East Cynthiabury, AU",False
T0000023169,U00000678,2025-03-13 07:51:38,489.65,"Harris, Brock and Robbins Banking","Recurring payment to Harris, Brock and Robbins Banking",subscription,pos,,"Kimberlymouth, AU",False
T0000023170,U00000678,2025-02-20 09:14:55,515.04,Allen Group Cruise Lines,Shopping at Allen Group Cruise Lines,purchase,web,157.177.1.105,"Hendricksmouth, RO",True
T0000023171,U00000678,2024-12-26 08:28:23,122.13,Coleman Ltd Foods,ATM withdrawal,withdrawal,mobile,25.245.92.79,"Lake Howard, AU",False
T0000023172,U00000678,2024-11-15 14:49:23,678.99,"Casey, Alexander and Mata Vacation Rentals",Transfer to account *7562,transfer,web,117.156.182.181,"Lake Stacy, AU",False
T0000023173,U00000678,2025-02-28 16:53:26,59.51,"Henry, Anderson and Maxwell Banking",ATM withdrawal,withdrawal,atm,,"North Nicole, AU",False
T0000023174,U00000678,2025-03-04 23:35:38,378.12,Cole PLC Financial Services,Recurring payment to Cole PLC Financial Services,subscription,mobile,77.64.89.134,"Riveraton, AU",False
T0000023175,U00000678,2025-02-24 05:21:18,1322.68,"Casey, Alexander and Mata Vacation Rentals",Bank transfer to *3278,transfer,web,174.84.74.119,"Haleyburgh, AU",False
T0000023176,U00000678,2025-03-07 00:06:24,135.88,Jacobs-Hernandez Market,Bank transfer to *1932,transfer,web,161.94.171.231,"Port Kevin, AU",False
T0000023177,U00000678,2025-01-17 20:05:48,1517.8,"Walsh, Oneill and Cunningham Car Wash",Money transfer,transfer,mobile,85.247.66.163,"Alvaradotown, AU",True
T0000023178,U00000678,2025-03-10 04:23:46,879.0,"Casey, Alexander and Mata Vacation Rentals",Bank transfer to *2929,transfer,atm,,"Port James, AU",False
T0000023179,U00000678,2025-02-15 07:28:43,227.67,Lane and Sons Gas Company,Shopping at Lane and Sons Gas Company,purchase,atm,,"Mosshaven, AU",False
T0000023180,U00000678,2025-03-06 10:17:02,388.69,White Inc Supermarket,Cash withdrawal,withdrawal,web,80.132.75.82,"West Katherine, NG",True
T0000023181,U00000678,2025-02-13 11:58:07,232.79,"Mcclain, Mays and Smith Car Dealership",Money transfer,transfer,web,22.243.177.84,"Lake Lisaton, NG",True
T0000023182,U00000678,2025-03-04 21:32:52,184.78,"Casey, Alexander and Mata Vacation Rentals","Shopping at Casey, Alexander and Mata Vacation Rentals",purchase,pos,,"Crystalmouth, AU",False
T0000023183,U00000678,2025-01-14 17:13:00,518.67,Duarte PLC Phone Services,Payment to Duarte PLC Phone Services,purchase,atm,,"Grantfurt, AU",False
T0000023184,U00000678,2025-02-18 09:02:59,192.4,Lane and Sons Gas Company,ATM withdrawal,withdrawal,pos,,"Port Christopherside, AU",False
T0000023185,U00000678,2025-01-19 16:20:42,272.08,"Henry, Anderson and Maxwell Banking","Purchase at Henry, Anderson and Maxwell Banking",purchase,web,88.200.1.234,"North Jason, AU",False
T0000023186,U00000678,2025-01-31 14:46:20,231.57,Lane and Sons Gas Company,Money transfer,transfer,web,20.134.105.163,"Collinsshire, AU",False
T0000023187,U00000678,2025-03-06 06:56:41,54.49,"Casey, Alexander and Mata Vacation Rentals","Recurring payment to Casey, Alexander and Mata Vacation Rentals",subscription,mobile,63.230.66.209,"Benjaminview, AU",False
T0000023188,U00000678,2025-02-24 23:28:58,472.66,"Henry, Anderson and Maxwell Banking","Payment to Henry, Anderson and Maxwell Banking",purchase,mobile,206.103.33.243,"New Bethland, AU",False
T0000023189,U00000678,2025-01-10 20:25:39,316.86,Nelson LLC Medical Center,ATM withdrawal,withdrawal,web,103.48.108.253,"North Rhondamouth, BR",True
T0000023190,U00000678,2025-02-16 00:06:07,149.59,Jacobs-Hernandez Market,Recurring payment to Jacobs-Hernandez Market,subscription,pos,,"Port Nancyborough, AU",False
T0000023191,U00000678,2025-02-12 10:19:48,418.05,Lane and Sons Gas Company,Bank withdrawal,withdrawal,web,205.144.201.99,"Whiteville, AU",False
T0000023192,U00000678,2025-03-01 06:19:32,416.85,Duarte PLC Phone Services,Purchase at Duarte PLC Phone Services,purchase,mobile,60.102.37.244,"Williamberg, AU",False
T0000023193,U00000678,2025-02-25 18:14:09,175.9,"Casey, Alexander and Mata Vacation Rentals","Subscription renewal - Casey, Alexander and Mata Vacation Rentals",subscription,pos,,"Smithton, AU",False
T0000023194,U00000678,2025-02-08 19:16:50,573.86,Lane and Sons Gas Company,Transfer to account *6629,transfer,mobile,7.97.134.56,"South Danielmouth, AU",False
T0000023195,U00000678,2025-01-01 07:35:25,578.8,Travis-Chan Cinema,Cash withdrawal,withdrawal,mobile,110.40.148.0,"Port Gregoryport, AU",False
T0000023196,U00000678,2025-02-07 06:24:20,329.57,"Welch, Golden and Johnson Supermarket",Bank withdrawal,withdrawal,mobile,133.220.203.38,"Kimberlyton, AU",False
T0000023197,U00000678,2025-03-13 14:59:06,701.59,"Welch, Golden and Johnson Supermarket","Payment to Welch, Golden and Johnson Supermarket",purchase,mobile,148.138.88.130,"Lake Robin, AU",False
T0000023198,U00000678,2025-03-06 04:05:20,446.91,Johnson and Sons Car Wash,Bank withdrawal,withdrawal,web,149.192.190.189,"Lisaburgh, AU",False
T0000023199,U00000678,2025-03-01 11:05:06,549.3,Jacobs-Hernandez Market,ATM withdrawal,withdrawal,atm,,"Lake Garrett, AU",False
T0000023200,U00000678,2025-03-09 18:15:08,601.13,Scott Ltd Tax Services,Monthly subscription - Scott Ltd Tax Services,subscription,atm,,"Greenshire, AU",False
T0000023201,U00000678,2024-12-22 01:08:52,5452.2,Miller-Moore Pizzeria,Transfer to account *2514,transfer,mobile,129.210.255.25,"North Victoriashire, BR",True
T0000023202,U00000678,2025-03-09 20:23:08,160.35,Lane and Sons Gas Company,Recurring payment to Lane and Sons Gas Company,subscription,web,202.53.80.25,"Lake Sonya, AU",False
T0000023203,U00000678,2025-01-11 21:29:28,4626.69,Cox-Whitney Travel Agency,Bank transfer to *1789,transfer,mobile,134.147.24.182,"Lake Melissa, RO",True
T0000023204,U00000678,2025-03-06 15:11:24,683.35,"Welch, Golden and Johnson Supermarket",Cash withdrawal,withdrawal,web,98.78.126.224,"Ballardview, AU",False
T0000023205,U00000678,2025-02-14 22:15:31,338.38,Peterson Inc Vacation Rentals,Bought items at Peterson Inc Vacation Rentals,purchase,mobile,210.9.35.137,"New Denisefort, AU",False
T0000023206,U00000678,2025-02-27 16:41:19,96.71,Espinoza-Thomas Electronics,Cash withdrawal [unusual location],withdrawal,web,36.219.205.25,"Port Melissaview, RO",True
T0000023207,U00000678,2025-02-22 02:01:53,427.87,"Casey, Alexander and Mata Vacation Rentals","Shopping at Casey, Alexander and Mata Vacation Rentals",purchase,mobile,130.218.5.147,"Davidport, AU",False
T0000023208,U00000678,2025-03-10 21:12:42,243.9,"Welch, Golden and Johnson Supermarket","Bought items at Welch, Golden and Johnson Supermarket",purchase,pos,,"Cruzberg, AU",False
T0000023209,U00000678,2024-12-25 13:56:05,95.41,"Henry, Anderson and Maxwell Banking",Money transfer,transfer,mobile,168.190.39.68,"Angelamouth, AU",False
T0000023210,U00000678,2025-02-28 10:11:05,422.42,Sharp LLC Shoes,ATM withdrawal,withdrawal,pos,,"Jennaland, AU",False
T0000023211,U00000678,2025-01-24 07:44:58,297.86,Jacobs-Hernandez Market,Transfer to account *4756,transfer,mobile,70.138.223.44,"New Chadville, AU",False
T0000023212,U00000678,2024-12-20 12:19:58,149.39,"Casey, Alexander and Mata Vacation Rentals","Shopping at Casey, Alexander and Mata Vacation Rentals",purchase,mobile,181.202.78.102,"East Jonathan, AU",False
T0000023213,U00000678,2025-03-02 16:39:06,526.53,"Cruz, Alvarez and Patterson Vacation Rentals",Cash withdrawal,withdrawal,pos,,"South Rachel, AU",False
T0000023214,U00000678,2025-02-13 10:08:56,429.95,"Henry, Anderson and Maxwell Banking",ATM withdrawal,withdrawal,mobile,66.241.175.143,"Jonathanhaven, AU",False
T0000023215,U00000678,2025-03-12 22:15:46,108.56,"Welch, Golden and Johnson Supermarket",Bank withdrawal,withdrawal,atm,,"New Maryside, AU",False
T0000023216,U00000678,2025-03-03 20:01:26,850.94,"Welch, Golden and Johnson Supermarket",ATM withdrawal,withdrawal,mobile,77.53.67.155,"New Robertborough, AU",False
T0000023217,U00000678,2024-12-05 20:58:08,1477.17,Ward LLC Dental Clinic,Money transfer,transfer,mobile,85.15.37.223,"South Julia, AU",False
T0000023218,U00000678,2025-03-05 18:06:33,103.8,"Welch, Golden and Johnson Supermarket","Monthly subscription - Welch, Golden and Johnson Supermarket",subscription,web,106.28.159.24,"Tinamouth, AU",False
T0000023219,U00000678,2025-02-13 15:12:14,284.38,Green PLC Airlines,Bank withdrawal,withdrawal,pos,,"Petersonland, AU",False
T0000023220,U00000678,2025-03-11 15:26:24,1019.21,Lane and Sons Gas Company,Payment to Lane and Sons Gas Company,purchase,web,160.140.233.183,"Buckland, AU",False
T0000023221,U00000678,2025-02-24 06:55:25,582.64,"Bryant, Jones and Moody Restaurant","Purchase at Bryant, Jones and Moody Restaurant",purchase,mobile,153.97.59.16,"East Kari, AU",False
T0000023222,U00000678,2025-02-27 05:45:01,469.75,Davis-Davis Wellness Center,Bank transfer to *7800,transfer,mobile,56.164.121.7,"North Andrealand, AU",False
T0000023223,U00000678,2025-03-01 21:25:07,562.04,Jacobs-Hernandez Market,Subscription renewal - Jacobs-Hernandez Market,subscription,web,201.196.230.29,"New Derekland, AU",False
T0000023224,U00000678,2025-03-10 00:29:24,837.19,"Baker, Santos and Wong Theater",ATM withdrawal,withdrawal,web,33.170.229.9,"New Tina, AU",False
T0000023225,U00000678,2025-03-11 12:49:28,3208.88,"Welch, Golden and Johnson Supermarket",Bank transfer to *5887,transfer,mobile,71.51.185.82,"West Ashley, AU",False
T0000023226,U00000678,2025-02-18 07:55:17,726.79,Jacobs-Hernandez Market,ATM withdrawal,withdrawal,atm,,"South Michael, AU",False
T0000023227,U00000678,2025-03-06 23:33:04,172.73,Avila Group Fast Food,Purchase at Avila Group Fast Food,purchase,mobile,98.241.3.113,"East Amy, AU",False
T0000023228,U00000679,2025-03-02 12:48:29,493.38,"Mcpherson, Schmidt and Golden Dental Clinic",Cash withdrawal,withdrawal,mobile,119.145.187.18,"West Michele, IN",False
T0000023229,U00000679,2025-03-07 18:43:56,265.78,Adams-Mcconnell Cinema,Bank transfer to *4135,transfer,mobile,24.137.146.131,"East Michelle, IN",False
T0000023230,U00000679,2025-02-13 18:02:24,2004.33,"Mcpherson, Schmidt and Golden Dental Clinic","Purchase at Mcpherson, Schmidt and Golden Dental Clinic",purchase,mobile,174.216.157.204,"Felicialand, IN",False
T0000023231,U00000679,2025-03-08 18:48:16,629.47,"Brown, Barnes and Meyer Streaming Services",Bank withdrawal,withdrawal,mobile,128.157.235.223,"East Amyborough, IN",False
T0000023232,U00000679,2025-03-08 21:18:51,1694.72,Lutz Inc Dental Clinic,Bought items at Lutz Inc Dental Clinic,purchase,mobile,13.132.38.171,"North Christine, IN",False
T0000023233,U00000679,2025-02-17 21:45:35,56.73,"Roth, Barnes and Mills Fast Food","Payment to Roth, Barnes and Mills Fast Food",purchase,mobile,22.83.230.78,"Sarahstad, IN",False
T0000023234,U00000679,2025-02-28 02:52:58,576.38,"Mcpherson, Schmidt and Golden Dental Clinic",ATM withdrawal,withdrawal,mobile,156.164.97.76,"Freemanville, IN",False
T0000023235,U00000679,2025-03-04 21:37:04,867.65,Alvarado-Miller Shoes,Recurring payment to Alvarado-Miller Shoes,subscription,mobile,160.252.141.97,"Coryville, IN",False
T0000023236,U00000679,2025-01-21 16:48:47,134.63,Berry-Ford Gaming,Monthly subscription - Berry-Ford Gaming,subscription,web,58.109.128.20,"East Hannah, IN",False
T0000023237,U00000679,2025-02-22 05:19:36,251.68,Harvey PLC Vacation Rentals,Recurring payment to Harvey PLC Vacation Rentals,subscription,pos,,"West Michael, IN",False
T0000023238,U00000680,2025-03-11 17:07:58,865.75,Reyes-Lopez Tire Shop,Subscription renewal - Reyes-Lopez Tire Shop,subscription,web,125.228.55.226,"West Nathanbury, CN",False
T0000023239,U00000680,2025-03-09 09:52:19,210.66,"Rivera, Buchanan and Baxter Concert Hall",Transfer to account *927,transfer,mobile,221.131.150.247,"North Jesseton, CN",False
T0000023240,U00000680,2024-12-04 12:12:24,169.88,Rich-Wood Grocery,Bank transfer to *7385,transfer,mobile,177.45.44.44,"Port Kathleen, CN",False
T0000023241,U00000680,2025-01-28 23:05:14,98.7,Cook Inc Car Dealership,Money transfer,transfer,web,74.210.170.7,"Lambport, CN",False
T0000023242,U00000680,2025-03-07 20:35:03,308.55,West-Williams Banking,Recurring payment to West-Williams Banking,subscription,mobile,19.12.61.59,"North Kellyton, CN",False
T0000023243,U00000680,2025-02-07 12:35:17,712.45,Brown PLC Internet Provider,Bank transfer to *5298,transfer,mobile,134.49.233.94,"Austinmouth, CN",False
T0000023244,U00000680,2025-02-25 02:19:23,839.7,Brooks-Lewis Wellness Center,Bank withdrawal,withdrawal,pos,,"West Williammouth, CN",False
T0000023245,U00000680,2024-11-05 11:17:25,1299.09,"Dixon, Riley and Peterson Streaming Services","Monthly subscription - Dixon, Riley and Peterson Streaming Services",subscription,pos,,"North Ericaburgh, CN",False
T0000023246,U00000680,2025-01-18 12:11:03,326.22,"Dixon, Riley and Peterson Streaming Services","Recurring payment to Dixon, Riley and Peterson Streaming Services",subscription,mobile,144.218.131.28,"East Douglasview, CN",False
T0000023247,U00000680,2025-03-12 06:36:13,195.79,Li PLC Tax Services,Transfer to account *4368,transfer,atm,,"Edwardston, CN",False
T0000023248,U00000680,2025-02-21 08:20:36,221.17,Castro Group Auto Service,Subscription renewal - Castro Group Auto Service,subscription,mobile,58.103.49.106,"West Debrachester, CN",False
T0000023249,U00000680,2025-03-04 03:21:12,321.35,Barry Inc Water Services,Money transfer,transfer,mobile,97.144.122.94,"Bridgesbury, CN",False
T0000023250,U00000680,2025-03-13 13:08:23,255.32,West-Williams Banking,Cash withdrawal,withdrawal,pos,,"Wilsonberg, CN",False
T0000023251,U00000680,2025-03-11 19:51:07,321.1,"Rivera, Buchanan and Baxter Concert Hall",Cash withdrawal,withdrawal,mobile,7.234.187.65,"Monicaville, CN",False
T0000023252,U00000680,2025-02-22 03:09:52,174.89,Morgan and Sons Internet Provider,Payment to Morgan and Sons Internet Provider,purchase,web,55.253.76.129,"Garychester, CN",False
T0000023253,U00000680,2025-03-12 10:54:28,208.42,Morgan and Sons Internet Provider,Transfer to account *5093,transfer,mobile,65.202.167.68,"Walkershire, CN",False
T0000023254,U00000680,2025-03-03 05:20:15,446.82,West-Williams Banking,Bought items at West-Williams Banking,purchase,web,180.7.126.42,"Port Cynthia, CN",False
T0000023255,U00000680,2025-02-28 07:56:07,588.3,Morgan and Sons Internet Provider,Recurring payment to Morgan and Sons Internet Provider,subscription,mobile,26.230.124.93,"Davidchester, CN",False
T0000023256,U00000680,2025-01-20 05:27:08,280.46,Morgan and Sons Internet Provider,Shopping at Morgan and Sons Internet Provider,purchase,pos,,"Archertown, CN",False
T0000023257,U00000680,2025-01-29 01:15:15,138.08,"Rivera, Buchanan and Baxter Concert Hall",Bank withdrawal,withdrawal,pos,,"West Emilyland, CN",False
T0000023258,U00000680,2025-02-10 14:32:40,589.58,Morgan and Sons Internet Provider,Bank withdrawal,withdrawal,pos,,"West Jordan, CN",False
T0000023259,U00000680,2025-02-07 12:08:30,799.33,"Rivera, Buchanan and Baxter Concert Hall",Transfer to account *5426,transfer,pos,,"Lopeztown, CN",False
T0000023260,U00000680,2025-02-24 01:19:01,1203.68,Watkins-Scott Digital Services,Bank withdrawal,withdrawal,pos,,"North Gwendolynland, CN",False
T0000023261,U00000680,2025-01-22 03:41:26,429.31,Morgan and Sons Internet Provider,Bank transfer to *7633,transfer,pos,,"West Daniel, CN",False
T0000023262,U00000680,2025-02-26 14:01:19,207.95,Marshall and Sons Gas Company,Bank transfer to *9015,transfer,mobile,218.138.245.85,"Marioside, CN",False
T0000023263,U00000680,2025-03-07 01:54:12,423.09,"Martinez, Gaines and Adams Grocery","Subscription renewal - Martinez, Gaines and Adams Grocery",subscription,mobile,79.79.233.224,"Shanemouth, CN",False
T0000023264,U00000680,2025-02-26 08:28:58,482.6,West-Williams Banking,Purchase at West-Williams Banking,purchase,mobile,11.24.45.135,"Swansonburgh, CN",False
T0000023265,U00000680,2025-02-11 19:34:02,1446.07,Bell Group Car Rental,Payment to Bell Group Car Rental,purchase,mobile,35.131.68.204,"Holderview, RO",True
T0000023266,U00000680,2025-03-01 09:25:11,328.44,Johnson Group Vision Center,Money transfer,transfer,web,72.65.188.254,"Lake Alejandrafort, CN",False
T0000023267,U00000680,2025-01-09 18:23:44,653.05,West-Williams Banking,Recurring payment to West-Williams Banking,subscription,web,38.189.6.229,"New Anthonyhaven, CN",False
T0000023268,U00000680,2025-02-12 06:13:31,1050.4,"Dixon, Riley and Peterson Streaming Services","Purchase at Dixon, Riley and Peterson Streaming Services",purchase,pos,,"Adamtown, CN",False
T0000023269,U00000680,2024-12-23 17:39:36,506.72,"Rivera, Buchanan and Baxter Concert Hall",ATM withdrawal,withdrawal,web,207.117.68.210,"Grayberg, CN",False
T0000023270,U00000680,2025-03-13 03:10:37,235.02,Morgan and Sons Internet Provider,Cash withdrawal,withdrawal,pos,,"Port Michael, CN",False
T0000023271,U00000680,2024-11-05 00:25:17,176.76,Mitchell-Bolton Car Rental,Bank transfer to *2893 [unusual amount],transfer,mobile,204.121.175.41,"New Jamesbury, RO",True
T0000023272,U00000680,2025-03-08 07:27:09,153.31,"Rivera, Buchanan and Baxter Concert Hall",Money transfer,transfer,web,171.12.146.42,"North Cody, CN",False
T0000023273,U00000680,2025-02-08 19:42:34,1587.44,"Rivera, Buchanan and Baxter Concert Hall","Purchase at Rivera, Buchanan and Baxter Concert Hall",purchase,atm,,"North Emilyland, CN",False
T0000023274,U00000680,2025-02-13 03:09:02,1135.99,Wilson-Marsh Grocery,Money transfer,transfer,web,75.99.33.24,"Charlestown, CN",False
T0000023275,U00000680,2024-10-28 20:19:45,329.03,Rice-Wallace Healthcare Services,Payment to Rice-Wallace Healthcare Services,purchase,pos,,"North Nicolechester, CN",False
T0000023276,U00000680,2025-03-05 08:50:40,416.9,"Rivera, Buchanan and Baxter Concert Hall","Recurring payment to Rivera, Buchanan and Baxter Concert Hall",subscription,atm,,"New Melissaland, CN",False
T0000023277,U00000680,2025-01-22 13:12:21,486.6,"Rivera, Buchanan and Baxter Concert Hall",Transfer to account *2492,transfer,mobile,171.16.101.69,"East Karen, CN",False
T0000023278,U00000680,2025-03-11 08:39:20,78.39,"Rivera, Buchanan and Baxter Concert Hall",Bank withdrawal,withdrawal,atm,,"Port Larry, CN",False
T0000023279,U00000680,2025-02-16 13:57:49,640.26,West-Williams Banking,Transfer to account *7135,transfer,atm,,"Michaelfurt, CN",False
T0000023280,U00000680,2025-02-02 04:33:40,754.53,West-Williams Banking,Transfer to account *2260,transfer,mobile,52.219.143.69,"North Arthur, CN",False
T0000023281,U00000680,2025-03-11 00:05:16,657.0,Hunter Group Supermarket,Bought items at Hunter Group Supermarket,purchase,web,158.81.197.243,"Claytonside, RO",True
T0000023282,U00000680,2025-01-06 19:26:41,149.12,"Dixon, Riley and Peterson Streaming Services","Payment to Dixon, Riley and Peterson Streaming Services",purchase,mobile,101.74.198.18,"Millerbury, CN",False
T0000023283,U00000680,2025-03-11 08:37:56,197.78,Sanchez and Sons Investments,Subscription renewal - Sanchez and Sons Investments,subscription,mobile,63.149.194.217,"Jonathanton, CN",False
T0000023284,U00000680,2025-01-31 03:38:25,140.28,Morgan and Sons Internet Provider,Transfer to account *6528,transfer,mobile,39.144.243.65,"North Markfort, CN",False
T0000023285,U00000680,2025-02-20 01:24:54,76.05,Morgan and Sons Internet Provider,Bank withdrawal,withdrawal,pos,,"Lake Sherrychester, CN",False
T0000023286,U00000681,2025-03-13 02:50:09,286.43,Young Inc Vacation Rentals,Shopping at Young Inc Vacation Rentals,purchase,pos,,"Danahaven, AU",False
T0000023287,U00000681,2025-03-02 17:28:54,723.4,Moreno Ltd Software,Payment to Moreno Ltd Software,purchase,mobile,81.240.183.227,"Port Jennifer, AU",False
T0000023288,U00000681,2025-02-28 18:09:29,315.32,Edwards-Sherman Pizzeria,Cash withdrawal,withdrawal,atm,,"Lake Tamara, AU",False
T0000023289,U00000681,2024-12-21 06:16:56,692.41,Marsh-Williams Supermarket,Purchase at Marsh-Williams Supermarket,purchase,mobile,45.5.75.245,"Raymouth, AU",False
T0000023290,U00000681,2025-02-10 06:54:37,213.93,Moreno Ltd Software,Bank withdrawal,withdrawal,mobile,45.22.111.143,"Lawrenceshire, AU",False
T0000023291,U00000681,2025-02-13 23:24:37,529.97,Livingston-Weeks Market,Money transfer,transfer,mobile,133.225.191.161,"Lake Williamview, AU",False
T0000023292,U00000681,2025-02-25 22:39:00,352.93,Ward Inc Theme Park,Bank transfer to *8660,transfer,web,176.136.96.67,"Lauraport, AU",False
T0000023293,U00000681,2025-01-30 08:10:27,84.27,Whitaker Inc Fast Food,Recurring payment to Whitaker Inc Fast Food,subscription,mobile,109.216.136.160,"Lake George, AU",False
T0000023294,U00000681,2025-03-09 15:08:39,109.11,Lee PLC Banking,Monthly subscription - Lee PLC Banking,subscription,web,187.17.7.216,"South Michellebury, AU",False
T0000023295,U00000681,2025-03-02 19:20:22,1323.03,Bennett-Carpenter Insurance,Bank withdrawal,withdrawal,mobile,122.144.153.213,"Jasonstad, AU",True
T0000023296,U00000681,2025-02-01 20:58:26,160.86,Fields-Smith Entertainment Complex,Transfer to account *6634,transfer,web,212.34.149.54,"South Kevin, AU",False
T0000023297,U00000681,2025-03-03 05:47:33,323.87,Ward Inc Theme Park,Recurring payment to Ward Inc Theme Park,subscription,mobile,80.226.108.131,"Port Brookestad, AU",False
T0000023298,U00000681,2025-03-06 13:16:50,221.91,Rodriguez Group Car Wash,Money transfer,transfer,pos,,"South Arthurland, AU",False
T0000023299,U00000681,2024-11-04 04:28:11,3971.87,Fields-Smith Entertainment Complex,Money transfer,transfer,mobile,86.195.52.192,"Espinozamouth, AU",False
T0000023300,U00000681,2025-02-27 12:08:50,293.46,Hart LLC Café,ATM withdrawal,withdrawal,mobile,125.62.153.126,"West Tiffany, AU",False
T0000023301,U00000681,2025-02-13 08:39:48,229.62,Barrera PLC Tire Shop,Transfer to account *8415,transfer,pos,,"West Toddfurt, AU",False
T0000023302,U00000681,2025-03-05 05:38:20,294.09,Fields-Smith Entertainment Complex,Transfer to account *8264,transfer,web,16.72.7.72,"South Jennifertown, AU",False
T0000023303,U00000681,2025-02-23 20:06:14,856.56,Rodriguez Group Car Wash,Bought items at Rodriguez Group Car Wash,purchase,mobile,85.84.226.85,"South Elizabethburgh, AU",False
T0000023304,U00000681,2025-03-07 09:00:03,3813.12,Peterson Ltd Travel Agency,Money transfer,transfer,mobile,39.62.187.222,"North Sarafort, BR",True
T0000023305,U00000681,2025-03-09 21:57:18,1508.9,Stone Inc Travel Booking,Bought items at Stone Inc Travel Booking,purchase,web,117.114.188.82,"West Rebeccatown, RO",True
T0000023306,U00000681,2024-10-25 22:12:39,125.96,French Inc Steakhouse,Money transfer,transfer,pos,,"Wolfemouth, AU",False
T0000023307,U00000681,2025-03-10 05:26:11,209.25,Moreno Ltd Software,Cash withdrawal,withdrawal,pos,,"Petersborough, AU",False
T0000023308,U00000681,2025-02-28 02:52:55,98.95,Spencer-Reyes Clothing,Recurring payment to Spencer-Reyes Clothing,subscription,mobile,13.115.20.12,"New Dawnhaven, AU",False
T0000023309,U00000681,2025-03-01 22:55:47,56.67,"Johnson, Marshall and Smith Pizzeria",Money transfer,transfer,atm,,"Port Yolandaside, AU",False
T0000023310,U00000681,2025-02-22 03:22:14,504.56,Hart LLC Café,Transfer to account *3557,transfer,atm,,"South Angela, AU",False
T0000023311,U00000681,2025-03-13 21:20:17,111.72,Rodriguez Group Car Wash,ATM withdrawal,withdrawal,mobile,13.101.197.248,"Dakotamouth, AU",False
T0000023312,U00000681,2025-01-08 11:59:15,284.08,Villarreal Group Car Wash,ATM withdrawal,withdrawal,web,46.151.39.46,"Laurenview, AU",False
T0000023313,U00000681,2025-01-30 04:44:15,1670.52,Rivera Inc Cable TV,Cash withdrawal,withdrawal,web,80.228.142.183,"East Vincent, AU",True
T0000023314,U00000681,2025-03-07 02:34:26,49.49,Barrera PLC Tire Shop,Monthly subscription - Barrera PLC Tire Shop,subscription,mobile,216.220.183.12,"Roberthaven, AU",False
T0000023315,U00000681,2025-03-10 16:18:13,615.22,"Brown, Bailey and Franklin Farmers Market","Purchase at Brown, Bailey and Franklin Farmers Market",purchase,web,75.223.155.0,"Johnchester, CN",True
T0000023316,U00000681,2025-03-06 18:46:03,62.44,Marsh-Williams Supermarket,Bank withdrawal,withdrawal,web,146.128.72.27,"Morrisonview, AU",False
T0000023317,U00000681,2024-12-31 02:34:44,187.84,"Williams, Smith and Harrington Digital Services","Shopping at Williams, Smith and Harrington Digital Services",purchase,web,28.193.108.205,"Harrisberg, AU",False
T0000023318,U00000681,2025-03-13 15:43:29,94.06,Edwards-Sherman Pizzeria,Recurring payment to Edwards-Sherman Pizzeria,subscription,web,202.63.183.120,"Larsonstad, AU",False
T0000023319,U00000681,2025-02-17 01:47:14,58.93,Barrera PLC Tire Shop,Cash withdrawal,withdrawal,web,180.39.12.77,"South Larry, AU",False
T0000023320,U00000681,2025-03-10 13:07:10,156.74,Hughes-Torres Home Goods,Cash withdrawal,withdrawal,web,44.98.12.160,"South Amber, AU",False
T0000023321,U00000681,2025-03-07 16:03:41,318.19,Rodriguez Group Car Wash,Subscription renewal - Rodriguez Group Car Wash,subscription,web,139.24.105.143,"East David, AU",False
T0000023322,U00000681,2025-02-22 05:45:48,374.9,Moreno Ltd Software,Transfer to account *2067,transfer,mobile,183.82.169.17,"Wendyfurt, AU",False
T0000023323,U00000681,2025-02-24 23:12:08,559.15,Livingston-Weeks Market,Monthly subscription - Livingston-Weeks Market,subscription,mobile,1.69.74.58,"Port Terriview, AU",False
T0000023324,U00000681,2025-03-04 11:12:38,864.53,Green Group Theater,Recurring payment to Green Group Theater,subscription,web,37.67.168.232,"West Tina, AU",False
T0000023325,U00000681,2025-02-07 10:31:33,170.26,Martin PLC Car Wash,Money transfer,transfer,web,15.219.168.253,"Lake Brad, NG",True
T0000023326,U00000681,2024-12-29 18:35:03,351.98,Barrera PLC Tire Shop,Money transfer,transfer,mobile,22.122.35.164,"Christinaport, AU",False
T0000023327,U00000681,2025-02-13 19:36:54,446.86,Smith Ltd Café,Transfer to account *2219,transfer,mobile,90.202.80.62,"Bowmanborough, AU",False
T0000023328,U00000681,2025-01-07 15:10:32,486.7,Gonzales PLC Entertainment Complex,Bought items at Gonzales PLC Entertainment Complex,purchase,pos,,"Lake Kathy, AU",False
T0000023329,U00000681,2025-01-27 05:11:50,200.33,Livingston-Weeks Market,Recurring payment to Livingston-Weeks Market,subscription,pos,,"Youngview, AU",False
T0000023330,U00000681,2025-01-15 22:08:36,551.03,Sampson LLC Vision Center,Bank withdrawal,withdrawal,mobile,62.119.254.79,"Port Eric, AU",True
T0000023331,U00000681,2025-03-09 11:29:36,67.0,Bradley Group Financial Advisors,Money transfer,transfer,mobile,166.130.64.239,"Burnsberg, BR",True
T0000023332,U00000681,2025-01-27 20:41:05,311.21,Keith-Berg Dental Clinic,Bank withdrawal,withdrawal,web,20.129.60.133,"Brettchester, AU",False
T0000023333,U00000681,2025-03-11 19:53:16,321.2,Livingston-Weeks Market,Bank withdrawal,withdrawal,web,202.176.122.157,"Hallbury, AU",False
T0000023334,U00000681,2025-01-21 21:50:55,126.08,Moreno Ltd Software,Transfer to account *9857,transfer,atm,,"Port Williamside, AU",False
T0000023335,U00000681,2025-03-03 15:32:35,354.27,Marsh-Williams Supermarket,ATM withdrawal,withdrawal,pos,,"Juliaberg, AU",False
T0000023336,U00000681,2025-03-01 00:09:25,156.54,"Sullivan, Rose and Carter Financial Advisors","Monthly subscription - Sullivan, Rose and Carter Financial Advisors",subscription,mobile,68.50.172.35,"South Derrick, AU",False
T0000023337,U00000681,2025-03-01 13:03:20,320.59,Fields-Smith Entertainment Complex,ATM withdrawal,withdrawal,pos,,"Kennethtown, AU",False
T0000023338,U00000681,2024-12-14 15:48:17,170.27,Edwards-Sherman Pizzeria,Shopping at Edwards-Sherman Pizzeria,purchase,pos,,"Mariaborough, AU",False
T0000023339,U00000681,2024-12-16 19:37:15,2489.04,Powers-Keller Gaming,Subscription renewal - Powers-Keller Gaming,subscription,mobile,73.218.106.31,"Scottmouth, AU",True
T0000023340,U00000681,2025-02-16 20:06:59,237.52,Hart LLC Café,Purchase at Hart LLC Café,purchase,pos,,"Henrystad, AU",False
T0000023341,U00000681,2025-03-05 06:30:00,341.53,"Gomez, Soto and Smith Electronics",Bank transfer to *1517,transfer,pos,,"East Lynnbury, AU",False
T0000023342,U00000682,2025-02-25 11:46:36,38.86,Owens-Harrington Cruise Lines,Bank withdrawal,withdrawal,mobile,94.226.221.133,"New Jefferyton, CN",True
T0000023343,U00000682,2025-02-18 02:59:47,7.73,"Miller, Miller and Brown Theme Park",ATM withdrawal,withdrawal,mobile,41.73.147.83,"Port Donna, US",False
T0000023344,U00000682,2025-01-14 19:22:43,47.65,"Carter, Jordan and Wilson Vision Center",Money transfer,transfer,mobile,3.161.31.146,"South Kennethbury, RO",True
T0000023345,U00000682,2025-01-23 17:23:54,12.09,Shaw-Hill Entertainment Complex,Bank withdrawal,withdrawal,mobile,147.82.115.47,"Griffithbury, US",False
T0000023346,U00000682,2025-03-04 10:44:24,14.45,Wilson-Rivas Streaming Services,Cash withdrawal,withdrawal,mobile,117.176.117.188,"Port Dianaton, US",False
T0000023347,U00000682,2025-01-13 00:06:11,12.65,Shaw-Hill Entertainment Complex,Money transfer,transfer,web,19.31.126.243,"Tranbury, US",False
T0000023348,U00000682,2025-03-12 21:23:01,211.89,Fuentes-Villarreal Financial Services,Money transfer,transfer,mobile,186.61.31.192,"Port Cassieton, US",True
T0000023349,U00000682,2025-02-21 13:20:15,6.02,"Miller, Miller and Brown Theme Park","Shopping at Miller, Miller and Brown Theme Park",purchase,pos,,"Aliville, US",False
T0000023350,U00000682,2025-02-14 18:37:33,9.24,Johnson-Downs Medical Center,Bank withdrawal,withdrawal,atm,,"Campbellmouth, US",True
T0000023351,U00000682,2024-11-23 02:55:40,11.06,"Wilson, Hill and Parker Steakhouse",Bank withdrawal,withdrawal,mobile,32.244.67.26,"Juanmouth, US",False
T0000023352,U00000682,2025-02-22 03:23:12,29.86,Buckley Ltd Tire Shop,Subscription renewal - Buckley Ltd Tire Shop,subscription,atm,,"South Nathan, US",False
T0000023353,U00000682,2025-02-09 14:49:58,12.64,"Miller, Miller and Brown Theme Park","Bought items at Miller, Miller and Brown Theme Park",purchase,atm,,"Amyborough, US",False
T0000023354,U00000682,2025-03-09 04:03:08,13.67,"Miller, Miller and Brown Theme Park","Payment to Miller, Miller and Brown Theme Park",purchase,mobile,66.96.58.33,"Port Andreastad, US",False
T0000023355,U00000682,2024-12-01 01:28:43,15.16,"Miller, Miller and Brown Theme Park","Payment to Miller, Miller and Brown Theme Park",purchase,pos,,"Port Kathleen, US",False
T0000023356,U00000682,2025-02-08 20:45:24,7.68,Shaw-Hill Entertainment Complex,Bank transfer to *579,transfer,pos,,"North Jacqueline, US",False
T0000023357,U00000682,2025-02-26 08:56:32,13.83,Cook-Gonzalez Gas Station,ATM withdrawal,withdrawal,mobile,110.14.229.79,"Brandyfurt, US",False
T0000023358,U00000682,2025-01-24 23:17:07,34.8,Martin-Logan Auto Parts,ATM withdrawal,withdrawal,web,117.7.43.110,"Kristophertown, BR",True
T0000023359,U00000682,2025-02-23 06:29:21,14.13,"Miller, Miller and Brown Theme Park","Purchase at Miller, Miller and Brown Theme Park",purchase,mobile,160.153.14.4,"Spencerland, US",False
T0000023360,U00000682,2025-02-27 19:58:58,41.61,"Martinez, White and Williams Home Goods","Subscription renewal - Martinez, White and Williams Home Goods",subscription,pos,,"North Jasonton, US",False
T0000023361,U00000682,2025-01-30 04:12:41,18.42,"Miller, Miller and Brown Theme Park","Monthly subscription - Miller, Miller and Brown Theme Park",subscription,pos,,"Nelsonshire, US",False
T0000023362,U00000682,2024-07-26 18:08:31,10.36,Shaw-Hill Entertainment Complex,Bank withdrawal,withdrawal,web,200.242.129.92,"Shirleyton, US",False
T0000023363,U00000682,2025-02-15 00:41:49,14.34,Shaw-Hill Entertainment Complex,Money transfer,transfer,mobile,215.186.29.28,"New Jerry, US",False
T0000023364,U00000682,2025-03-12 01:58:14,14.59,Wilson-Rivas Streaming Services,Bought items at Wilson-Rivas Streaming Services,purchase,web,205.119.225.192,"Port Nancyborough, US",False
T0000023365,U00000682,2025-02-18 22:01:56,54.76,Paul-Bishop Cinema,Bank transfer to *323,transfer,mobile,141.34.45.165,"West Dustinfort, US",False
T0000023366,U00000682,2025-03-10 21:17:34,12.21,"Rojas, White and Maddox Concert Hall","Purchase at Rojas, White and Maddox Concert Hall",purchase,web,139.226.228.163,"New Joseph, US",False
T0000023367,U00000682,2025-02-23 21:27:29,15.88,Walker-Knight Financial Services,Shopping at Walker-Knight Financial Services,purchase,web,3.9.52.87,"New Ryanland, US",False
T0000023368,U00000682,2025-03-07 16:12:35,11.78,Villarreal Ltd Organic Foods,Monthly subscription - Villarreal Ltd Organic Foods,subscription,pos,,"West Christopherborough, US",False
T0000023369,U00000682,2025-02-28 09:26:10,2.5,Guzman and Sons Fresh Market,Bought items at Guzman and Sons Fresh Market,purchase,mobile,72.109.4.100,"Danielburgh, US",False
T0000023370,U00000682,2025-03-14 16:26:58,10.27,"Rojas, White and Maddox Concert Hall",Bank withdrawal,withdrawal,web,40.197.184.13,"Brookshaven, US",False
T0000023371,U00000682,2025-03-13 14:18:43,14.9,Wilson-Rivas Streaming Services,Subscription renewal - Wilson-Rivas Streaming Services,subscription,pos,,"New Erica, US",False
T0000023372,U00000682,2024-12-03 04:02:25,14.5,"Miller, Miller and Brown Theme Park","Recurring payment to Miller, Miller and Brown Theme Park",subscription,web,170.234.179.52,"Aaronborough, US",False
T0000023373,U00000682,2025-02-07 14:05:59,16.64,Shaw-Hill Entertainment Complex,Bank transfer to *5639,transfer,web,223.39.215.216,"Port Victorborough, US",False
T0000023374,U00000682,2024-10-24 19:54:52,102.92,Ortiz Ltd Farmers Market,Cash withdrawal,withdrawal,mobile,89.179.140.1,"Garciatown, US",False
T0000023375,U00000682,2025-02-20 23:39:25,30.79,"Rojas, White and Maddox Concert Hall",Bank transfer to *4686,transfer,web,178.141.208.167,"Port Patrick, US",False
T0000023376,U00000682,2024-11-19 00:57:41,54.23,Wells-Jones Gaming,Payment to Wells-Jones Gaming,purchase,mobile,126.36.60.252,"Ortiztown, US",False
T0000023377,U00000682,2025-03-01 05:32:11,6.24,"Rojas, White and Maddox Concert Hall",Bank withdrawal,withdrawal,mobile,62.50.142.117,"Hannahchester, US",False
T0000023378,U00000682,2025-01-09 03:10:32,42.24,Patel Inc Cruise Lines,Subscription renewal - Patel Inc Cruise Lines,subscription,atm,,"Sanchezberg, US",True
T0000023379,U00000682,2025-03-02 03:51:35,30.75,Rogers Ltd Electric Company,Bank transfer to *4366,transfer,web,89.32.205.109,"Costaburgh, US",False
T0000023380,U00000682,2025-03-06 23:14:17,40.31,"Miller, Miller and Brown Theme Park","Shopping at Miller, Miller and Brown Theme Park",purchase,web,19.207.74.239,"West Christopher, US",False
T0000023381,U00000683,2025-03-04 02:16:22,453.38,Zamora LLC Clothing,Recurring payment to Zamora LLC Clothing,subscription,mobile,110.27.184.131,"Colemantown, RU",False
T0000023382,U00000683,2025-03-10 03:57:42,425.45,"Bass, Torres and Davis Tax Services",Money transfer,transfer,web,174.212.141.5,"East William, RU",False
T0000023383,U00000683,2025-03-12 13:37:31,124.88,"Wilson, Patterson and Hebert Phone Services","Payment to Wilson, Patterson and Hebert Phone Services",purchase,web,75.174.197.70,"South Rebecca, RU",False
T0000023384,U00000683,2025-02-18 16:50:17,1032.41,Boyd-Miller Car Dealership,Bought items at Boyd-Miller Car Dealership,purchase,mobile,220.246.238.13,"Shelbyfort, NG",True
T0000023385,U00000683,2025-02-19 21:00:14,293.99,Goodman-Yoder Auto Parts,Purchase at Goodman-Yoder Auto Parts,purchase,mobile,22.62.161.206,"Lake Alexander, RU",False
T0000023386,U00000683,2025-01-19 03:55:02,211.27,"Bray, Grimes and Reynolds Internet Provider",Money transfer,transfer,atm,,"Annaborough, RU",False
T0000023387,U00000683,2024-12-16 08:13:47,312.98,Garcia-Walker Gas Station,ATM withdrawal,withdrawal,mobile,177.206.34.254,"Sherryfurt, RU",False
T0000023388,U00000683,2025-01-31 15:53:22,72.05,"Lewis, Brown and Mack Car Rental","Monthly subscription - Lewis, Brown and Mack Car Rental",subscription,pos,,"Jonathantown, RU",False
T0000023389,U00000683,2025-01-24 05:12:03,307.03,"Bass, Torres and Davis Tax Services",Cash withdrawal,withdrawal,mobile,122.150.217.111,"Staceyborough, RU",False
T0000023390,U00000683,2025-03-11 08:04:50,156.57,Weber LLC Insurance,Cash withdrawal,withdrawal,web,137.189.210.188,"Kristenfort, RU",False
T0000023391,U00000683,2024-12-18 09:04:43,180.27,"Reed, Nguyen and Lewis Travel Agency","Subscription renewal - Reed, Nguyen and Lewis Travel Agency",subscription,atm,,"South Monicaside, RU",False
T0000023392,U00000683,2025-03-06 01:16:52,390.02,"Perez, Mcbride and Lutz Sporting Goods",Cash withdrawal,withdrawal,mobile,3.145.72.187,"New Diane, RU",False
T0000023393,U00000683,2025-03-11 08:04:19,441.84,Zamora LLC Clothing,Bought items at Zamora LLC Clothing,purchase,pos,,"Hardintown, RU",False
T0000023394,U00000683,2025-02-10 13:50:30,1453.35,"Wilson, Patterson and Hebert Phone Services",Money transfer,transfer,web,54.88.225.143,"Jasonhaven, RU",False
T0000023395,U00000683,2025-02-26 09:24:36,367.39,Ruiz LLC Dental Clinic,Monthly subscription - Ruiz LLC Dental Clinic,subscription,pos,,"Georgeburgh, RU",False
T0000023396,U00000683,2025-03-05 01:35:43,115.18,Leon and Sons Airlines,Cash withdrawal,withdrawal,mobile,51.45.128.58,"North Michael, RU",False
T0000023397,U00000683,2025-03-13 15:34:59,165.8,"Perez, Mcbride and Lutz Sporting Goods",Cash withdrawal,withdrawal,mobile,54.229.29.116,"East Heatherstad, RU",False
T0000023398,U00000683,2025-02-11 17:29:41,3489.45,Watson Group Electronics,Shopping at Watson Group Electronics,purchase,web,47.90.238.186,"Lake Kristinstad, RU",True
T0000023399,U00000683,2025-01-27 13:56:54,50.49,Ruiz LLC Dental Clinic,Recurring payment to Ruiz LLC Dental Clinic,subscription,pos,,"Walkerton, RU",False
T0000023400,U00000683,2025-02-03 17:54:23,117.95,"Lewis, Brown and Mack Car Rental",Money transfer,transfer,atm,,"New Nancybury, RU",False
T0000023401,U00000683,2025-03-05 02:33:57,427.79,"Perez, Cole and Hayes Auto Parts","Payment to Perez, Cole and Hayes Auto Parts",purchase,atm,,"South Bridgetbury, RU",False
T0000023402,U00000683,2025-02-27 13:31:08,78.6,"Lewis, Brown and Mack Car Rental","Payment to Lewis, Brown and Mack Car Rental",purchase,web,22.24.16.6,"West William, RU",False
T0000023403,U00000683,2025-03-01 13:26:28,78.39,"Bray, Grimes and Reynolds Internet Provider",Cash withdrawal,withdrawal,atm,,"Morganberg, RU",False
T0000023404,U00000683,2025-03-09 16:37:55,189.32,Ruiz LLC Dental Clinic,Recurring payment to Ruiz LLC Dental Clinic,subscription,web,111.219.117.237,"Hobbsburgh, RU",False
T0000023405,U00000683,2025-02-02 02:38:38,133.24,"Wilson, Patterson and Hebert Phone Services","Bought items at Wilson, Patterson and Hebert Phone Services",purchase,mobile,113.184.89.227,"North Lisa, RU",False
T0000023406,U00000683,2025-03-02 23:05:17,2256.05,"Perez, Mcbride and Lutz Sporting Goods",Money transfer,transfer,atm,,"Bakermouth, RU",False
T0000023407,U00000683,2025-03-09 02:57:50,1193.36,Booth and Sons Home Goods,Purchase at Booth and Sons Home Goods,purchase,pos,,"Matthewside, RU",False
T0000023408,U00000683,2025-02-06 01:34:59,133.8,"Bass, Torres and Davis Tax Services",Bank withdrawal,withdrawal,pos,,"Millerstad, RU",False
T0000023409,U00000683,2025-03-10 23:12:32,112.48,Zamora LLC Clothing,Monthly subscription - Zamora LLC Clothing,subscription,pos,,"Kyleton, RU",False
T0000023410,U00000683,2025-03-13 14:19:22,2007.21,"Rocha, Nguyen and Nichols Diner",Bank transfer to *4713,transfer,atm,,"Chrisland, RO",True
T0000023411,U00000683,2025-01-04 02:37:18,2686.25,Lyons Group Auto Parts,Bank transfer to *8581,transfer,web,206.58.179.164,"Margaretfort, RO",True
T0000023412,U00000683,2025-01-01 11:10:46,297.7,"Bass, Torres and Davis Tax Services",Transfer to account *3487,transfer,pos,,"North Heatherchester, RU",False
T0000023413,U00000683,2025-03-08 07:09:04,86.15,Smith Group Cruise Lines,Bought items at Smith Group Cruise Lines,purchase,web,17.255.179.57,"Lake William, RU",False
T0000023414,U00000683,2025-03-02 07:26:10,218.6,Taylor-Thomas Fresh Market,Bank withdrawal,withdrawal,pos,,"Edwardsland, RU",False
T0000023415,U00000683,2025-03-14 08:34:14,98.75,"Harrison, Smith and Stanley Electronics","Recurring payment to Harrison, Smith and Stanley Electronics",subscription,web,11.217.228.106,"Natalieburgh, RU",False
T0000023416,U00000683,2025-02-12 21:59:18,150.91,Cunningham Inc Digital Services,Payment to Cunningham Inc Digital Services,purchase,mobile,214.45.107.163,"Bradleymouth, RU",False
T0000023417,U00000683,2025-02-26 00:19:11,185.11,Fowler PLC Entertainment Complex,Bought items at Fowler PLC Entertainment Complex,purchase,pos,,"Sarahside, RU",False
T0000023418,U00000683,2024-12-09 17:18:26,181.47,"Perez, Mcbride and Lutz Sporting Goods","Monthly subscription - Perez, Mcbride and Lutz Sporting Goods",subscription,mobile,160.108.117.180,"West Laurahaven, RU",False
T0000023419,U00000684,2025-03-07 20:10:21,11.73,"Jones, Powell and Myers Café",Bank transfer to *4138,transfer,pos,,"Lake David, US",False
T0000023420,U00000684,2025-02-12 02:54:05,15.49,"Jones, Powell and Myers Café",ATM withdrawal,withdrawal,mobile,181.146.242.82,"New Christineview, US",False
T0000023421,U00000684,2025-01-19 10:21:19,33.61,"Jones, Powell and Myers Café","Payment to Jones, Powell and Myers Café",purchase,web,61.135.137.3,"Carrillofort, US",False
T0000023422,U00000684,2024-12-27 16:24:56,15.79,Young Group Electronics,Subscription renewal - Young Group Electronics,subscription,pos,,"Joshuamouth, US",False
T0000023423,U00000684,2025-03-03 11:26:04,4.84,"Bates, Castillo and Schmidt Medical Center",Cash withdrawal,withdrawal,web,217.99.136.170,"Aprilberg, US",False
T0000023424,U00000684,2025-02-08 11:08:31,22.92,Jenkins-Ward Electronics,Shopping at Jenkins-Ward Electronics,purchase,mobile,8.221.218.164,"Connorbury, US",False
T0000023425,U00000684,2025-02-24 16:29:59,65.84,"Jones, Powell and Myers Café",Bank withdrawal,withdrawal,web,221.185.120.34,"Turnermouth, US",False
T0000023426,U00000684,2025-02-09 23:41:40,7.57,Young Group Electronics,Money transfer,transfer,mobile,126.105.134.149,"Port Kathleen, US",False
T0000023427,U00000684,2025-03-10 11:47:30,8.33,"Scott, Ross and Martin Gas Station",Transfer to account *4414,transfer,pos,,"South Oliviaburgh, US",False
T0000023428,U00000684,2025-03-01 00:40:04,5.99,Young Group Electronics,Monthly subscription - Young Group Electronics,subscription,web,46.67.205.66,"Bryanmouth, US",False
T0000023429,U00000684,2025-03-14 04:35:27,62.46,Ramirez Group Financial Advisors,Monthly subscription - Ramirez Group Financial Advisors,subscription,mobile,54.254.255.102,"New Nancy, RO",True
T0000023430,U00000684,2025-03-01 00:38:02,23.96,"Jones, Powell and Myers Café",Cash withdrawal,withdrawal,pos,,"New Patricia, US",False
T0000023431,U00000684,2025-01-08 14:32:40,10.86,Thompson-Lee Vision Center,Subscription renewal - Thompson-Lee Vision Center,subscription,pos,,"Andersonberg, US",False
T0000023432,U00000684,2025-03-02 11:35:49,36.1,"Jones, Powell and Myers Café",ATM withdrawal,withdrawal,mobile,10.166.95.45,"Isaacview, US",False
T0000023433,U00000684,2025-01-23 19:21:54,36.55,Vasquez Ltd Electronics,Payment to Vasquez Ltd Electronics,purchase,pos,,"Johnland, US",False
T0000023434,U00000685,2025-03-10 17:34:08,379.57,Baxter-Walker Financial Services,Transfer to account *2375,transfer,mobile,45.193.168.128,"Johnmouth, AU",False
T0000023435,U00000685,2025-03-11 20:48:53,208.38,Robinson-Thomas Wellness Center,Subscription renewal - Robinson-Thomas Wellness Center,subscription,mobile,24.74.87.225,"Savageshire, AU",False
T0000023436,U00000685,2025-01-08 10:15:58,156.61,"Schroeder, Garrett and Mcbride Hotels",Bank withdrawal,withdrawal,web,68.96.104.78,"Pattersonshire, AU",False
T0000023437,U00000685,2025-02-02 18:37:11,890.25,"Bell, Navarro and Smith Shoes","Bought items at Bell, Navarro and Smith Shoes",purchase,mobile,209.101.111.42,"West Sarah, AU",False
T0000023438,U00000685,2025-03-06 18:58:41,239.61,"Smith, Baxter and Berry Vacation Rentals",Bank withdrawal,withdrawal,mobile,30.150.41.7,"Lake Daniel, AU",False
T0000023439,U00000685,2025-02-16 03:35:40,1254.72,Thompson Ltd Auto Service,Shopping at Thompson Ltd Auto Service,purchase,web,125.119.53.51,"Lake Matthew, AU",True
T0000023440,U00000685,2025-01-02 23:00:45,2501.58,Benjamin and Sons Water Services,Monthly subscription - Benjamin and Sons Water Services,subscription,mobile,220.115.196.60,"West Erica, RU",True
T0000023441,U00000685,2025-01-25 04:18:50,208.25,Gallagher-Pena Cruise Lines,Monthly subscription - Gallagher-Pena Cruise Lines,subscription,atm,,"Bennettton, RO",True
T0000023442,U00000685,2024-12-09 08:38:14,252.81,Bonilla Ltd Pharmacy,Purchase at Bonilla Ltd Pharmacy,purchase,atm,,"Lewischester, AU",False
T0000023443,U00000685,2025-02-25 10:53:45,1593.95,"Bell, Navarro and Smith Shoes","Subscription renewal - Bell, Navarro and Smith Shoes",subscription,pos,,"East Johnhaven, AU",False
T0000023444,U00000685,2025-03-09 06:44:02,525.33,Rios and Sons Internet Provider,Payment to Rios and Sons Internet Provider,purchase,mobile,191.70.15.54,"Wrightport, AU",False
T0000023445,U00000685,2025-03-10 19:00:01,547.12,"York, Stephens and Brown Vision Center",Cash withdrawal,withdrawal,mobile,61.253.70.165,"West Kennethborough, AU",False
T0000023446,U00000685,2025-02-22 04:16:45,100.97,Stone PLC Travel Agency,Shopping at Stone PLC Travel Agency,purchase,web,64.228.163.59,"Weberburgh, AU",False
T0000023447,U00000685,2025-02-18 04:41:17,1025.41,"Rodriguez, Small and Burns Pharmacy","Shopping at Rodriguez, Small and Burns Pharmacy",purchase,mobile,11.121.189.254,"Lake Amyberg, AU",False
T0000023448,U00000685,2025-03-03 06:54:55,488.82,Hutchinson-Kennedy Electronics,Transfer to account *5024,transfer,pos,,"Chunghaven, AU",False
T0000023449,U00000685,2025-03-09 20:47:17,330.14,Miller LLC Restaurant,Cash withdrawal,withdrawal,pos,,"Lake Jeremytown, AU",False
T0000023450,U00000685,2025-02-24 22:23:13,93.27,Baxter-Walker Financial Services,Purchase at Baxter-Walker Financial Services,purchase,mobile,133.10.190.84,"Jamesmouth, AU",False
T0000023451,U00000685,2025-03-08 05:22:20,247.92,"Miller, Rodriguez and Miller Café",Transfer to account *4642,transfer,mobile,86.45.177.160,"Finleyville, AU",False
T0000023452,U00000685,2025-03-02 15:20:17,586.13,"Rodriguez, Small and Burns Pharmacy",Bank withdrawal,withdrawal,web,212.253.250.170,"New Jenniferton, AU",False
T0000023453,U00000685,2025-03-08 02:07:31,251.11,Bonilla Ltd Pharmacy,Cash withdrawal,withdrawal,web,117.156.216.183,"West Benjamin, AU",False
T0000023454,U00000685,2025-01-02 16:34:10,262.7,Sellers-Gordon Healthcare Services,Cash withdrawal,withdrawal,web,97.102.236.68,"East Alexanderland, AU",False
T0000023455,U00000685,2025-01-23 04:11:30,2348.33,"Rodriguez, Small and Burns Pharmacy","Payment to Rodriguez, Small and Burns Pharmacy",purchase,web,35.132.7.173,"East Brucechester, AU",False
T0000023456,U00000685,2025-03-09 11:57:10,292.23,"Hawkins, Hart and Adams Investments","Monthly subscription - Hawkins, Hart and Adams Investments",subscription,mobile,213.66.77.203,"Hillfort, AU",False
T0000023457,U00000685,2025-03-11 09:57:20,425.52,"Rodriguez, Small and Burns Pharmacy",Cash withdrawal,withdrawal,pos,,"Tylerchester, AU",False
T0000023458,U00000685,2025-03-07 06:21:01,226.69,Gomez-Thomas Farmers Market,Shopping at Gomez-Thomas Farmers Market,purchase,atm,,"Guzmantown, AU",False
T0000023459,U00000685,2025-02-01 12:36:36,266.15,Gomez-Thomas Farmers Market,Bank transfer to *5155,transfer,atm,,"Hudsontown, AU",False
T0000023460,U00000685,2025-01-20 06:59:35,210.09,"Pineda, Price and Jones Investments","Recurring payment to Pineda, Price and Jones Investments",subscription,mobile,154.95.128.33,"Brettbury, AU",False
T0000023461,U00000685,2024-12-10 18:00:18,313.92,"Rodriguez, Small and Burns Pharmacy","Subscription renewal - Rodriguez, Small and Burns Pharmacy",subscription,web,106.222.62.59,"Lake Samanthaside, AU",False
T0000023462,U00000685,2025-03-11 07:22:08,173.38,"York, Stephens and Brown Vision Center","Shopping at York, Stephens and Brown Vision Center",purchase,web,174.177.40.34,"Sherrimouth, AU",False
T0000023463,U00000685,2025-02-13 01:41:53,657.61,Williamson-Aguilar Financial Services,Monthly subscription - Williamson-Aguilar Financial Services,subscription,mobile,160.54.29.102,"Hinesland, AU",False
T0000023464,U00000685,2025-01-29 19:01:12,489.7,Miller LLC Restaurant,Recurring payment to Miller LLC Restaurant,subscription,web,116.102.66.12,"Port Daniel, AU",False
T0000023465,U00000686,2025-01-28 10:42:40,415.08,Decker PLC Electric Company,Monthly subscription - Decker PLC Electric Company,subscription,mobile,66.103.174.84,"Atkinsonmouth, GB",True
T0000023466,U00000686,2024-10-01 17:41:28,96.14,Elliott and Sons Theater,Recurring payment to Elliott and Sons Theater,subscription,pos,,"Beckhaven, GB",False
T0000023467,U00000686,2024-08-03 14:09:01,144.11,"Mendoza, Gilmore and Johnson Digital Services","Shopping at Mendoza, Gilmore and Johnson Digital Services",purchase,web,143.159.26.162,"Lake Dannystad, GB",False
T0000023468,U00000686,2025-02-10 21:37:57,210.5,Myers-Murphy Computers,Transfer to account *4751,transfer,mobile,163.145.248.140,"North Michaelland, GB",False
T0000023469,U00000686,2025-02-28 18:39:37,541.13,Bolton PLC Vacation Rentals,Transfer to account *3016,transfer,mobile,162.145.236.204,"Jordanburgh, GB",False
T0000023470,U00000686,2025-03-04 14:12:35,140.1,Elliott and Sons Theater,Monthly subscription - Elliott and Sons Theater,subscription,web,199.211.58.255,"West Kristen, GB",False
T0000023471,U00000686,2025-03-11 21:38:19,139.58,Elliott and Sons Theater,Payment to Elliott and Sons Theater,purchase,web,43.99.69.34,"New Aimee, GB",False
T0000023472,U00000686,2025-02-27 04:38:13,170.86,Webster-Smith Shoes,Money transfer,transfer,mobile,90.80.80.226,"South Seth, GB",False
T0000023473,U00000686,2025-02-25 01:39:48,282.06,Smith-Massey Steakhouse,Transfer to account *9088,transfer,pos,,"East Joannside, GB",False
T0000023474,U00000686,2025-03-11 13:36:45,416.5,Elliott and Sons Theater,Purchase at Elliott and Sons Theater,purchase,mobile,37.231.110.229,"Simpsonland, GB",False
T0000023475,U00000686,2025-01-29 17:17:52,4342.76,"Crawford, Garner and Hodge Car Wash",Cash withdrawal [multiple withdrawals],withdrawal,mobile,96.111.202.254,"South Stephanie, RU",True
T0000023476,U00000686,2025-03-05 14:39:27,177.69,Robinson Ltd Tech,Bank withdrawal,withdrawal,atm,,"Port Susanhaven, GB",False
T0000023477,U00000686,2025-03-13 14:43:35,709.06,"Dunn, Smith and Torres Grocery","Recurring payment to Dunn, Smith and Torres Grocery",subscription,mobile,33.147.247.9,"Patrickmouth, RU",True
T0000023478,U00000686,2025-02-17 06:24:25,180.92,Harris-Garcia Organic Foods,Bank withdrawal,withdrawal,pos,,"Lake Melissa, GB",False
T0000023479,U00000686,2025-03-05 05:06:31,76.6,"Morgan, Moreno and Ortiz Mobile","Bought items at Morgan, Moreno and Ortiz Mobile",purchase,mobile,50.101.91.50,"Chapmanhaven, GB",False
T0000023480,U00000686,2025-03-01 08:56:32,221.25,Hall Inc Financial Services,ATM withdrawal,withdrawal,web,205.204.44.182,"Danielland, GB",False
T0000023481,U00000686,2025-01-20 03:19:12,192.49,"Terrell, Dunn and Pena Shoes","Bought items at Terrell, Dunn and Pena Shoes",purchase,mobile,179.69.83.224,"South Christine, GB",False
T0000023482,U00000686,2025-03-04 12:44:25,80.78,Smith Inc Cable TV,Shopping at Smith Inc Cable TV,purchase,mobile,139.149.138.11,"Cochranfurt, GB",False
T0000023483,U00000686,2025-02-10 10:10:42,167.72,"Beasley, Turner and Gonzales Car Dealership",Bank transfer to *2816,transfer,mobile,209.207.145.62,"Port Richardborough, GB",False
T0000023484,U00000686,2025-02-12 11:26:37,286.3,Hale and Sons Gas Company,Recurring payment to Hale and Sons Gas Company,subscription,mobile,190.72.17.250,"Tiffanyfort, GB",False
T0000023485,U00000686,2025-02-13 10:53:58,202.68,Adams Group Farmers Market,Money transfer,transfer,mobile,50.16.164.171,"Latashaside, GB",False
T0000023486,U00000686,2025-02-18 19:48:57,879.13,"Beasley, Turner and Gonzales Car Dealership",ATM withdrawal,withdrawal,web,207.131.32.203,"Jamesborough, GB",False
T0000023487,U00000686,2025-03-09 11:26:03,573.92,Jones LLC Gas Company,Money transfer,transfer,pos,,"Thompsonborough, GB",True
T0000023488,U00000686,2025-02-27 01:31:21,266.55,Hale and Sons Gas Company,Recurring payment to Hale and Sons Gas Company,subscription,web,79.93.0.124,"Port John, GB",False
T0000023489,U00000686,2024-12-20 04:35:35,167.71,Hall Inc Financial Services,Recurring payment to Hall Inc Financial Services,subscription,pos,,"Jeffreytown, GB",False
T0000023490,U00000686,2025-03-09 19:36:06,220.42,Adams PLC Internet Provider,Transfer to account *9590,transfer,atm,,"New Kimberly, NG",True
T0000023491,U00000686,2025-03-10 23:24:27,1668.53,Bolton PLC Vacation Rentals,Purchase at Bolton PLC Vacation Rentals,purchase,mobile,169.218.10.254,"New Anthonymouth, GB",False
T0000023492,U00000686,2025-02-22 00:15:34,84.47,"Gonzales, Medina and Anderson Airlines","Subscription renewal - Gonzales, Medina and Anderson Airlines",subscription,mobile,201.105.11.34,"Rogersburgh, RU",True
T0000023493,U00000686,2025-01-09 02:19:25,858.84,Bullock-Levy Auto Service,Subscription renewal - Bullock-Levy Auto Service,subscription,pos,,"North Samanthatown, GB",False
T0000023494,U00000686,2025-02-10 06:38:30,428.3,Hall Inc Financial Services,Monthly subscription - Hall Inc Financial Services,subscription,atm,,"West Gabriel, GB",False
T0000023495,U00000686,2025-02-11 05:30:43,455.2,Wilson-Boyd Department Store,Bank withdrawal,withdrawal,mobile,154.157.160.53,"East Benjamin, GB",False
T0000023496,U00000686,2025-02-19 18:13:11,298.57,"Lee, Haynes and Jackson Entertainment Complex","Bought items at Lee, Haynes and Jackson Entertainment Complex",purchase,web,81.223.24.11,"East Jeffrey, GB",False
T0000023497,U00000686,2025-02-07 02:16:57,223.63,Perez LLC Gaming,Money transfer,transfer,web,219.171.172.164,"West Mariotown, GB",False
T0000023498,U00000686,2025-03-03 19:23:54,134.89,Cowan-Elliott Concert Hall,Money transfer,transfer,pos,,"Meganshire, GB",False
T0000023499,U00000686,2025-02-04 10:38:50,335.03,Elliott and Sons Theater,Bank transfer to *6849,transfer,mobile,98.109.115.227,"South Mariahaven, GB",False
T0000023500,U00000686,2025-01-10 16:22:28,3659.77,"Johnson, Hunter and Campbell Theater","Purchase at Johnson, Hunter and Campbell Theater",purchase,web,217.113.140.47,"Casehaven, RO",True
T0000023501,U00000686,2025-03-07 11:40:10,254.64,"Beasley, Turner and Gonzales Car Dealership",Cash withdrawal,withdrawal,web,88.69.3.95,"Port Kimberly, GB",False
T0000023502,U00000686,2025-02-03 10:33:55,286.34,"Beasley, Turner and Gonzales Car Dealership",Bank transfer to *2689,transfer,pos,,"East James, GB",False
T0000023503,U00000686,2025-02-17 09:00:17,232.2,Hall Inc Financial Services,Bank transfer to *7608,transfer,pos,,"Christopherchester, GB",False
T0000023504,U00000686,2025-02-16 05:58:00,2361.55,"Roth, Smith and Figueroa Pizzeria","Monthly subscription - Roth, Smith and Figueroa Pizzeria",subscription,atm,,"Wrightburgh, CN",True
T0000023505,U00000686,2025-03-12 15:58:18,506.54,Hall Inc Financial Services,Transfer to account *3780,transfer,atm,,"Woodstad, GB",False
T0000023506,U00000686,2025-03-05 22:56:14,172.83,Hall Inc Financial Services,Bank withdrawal,withdrawal,web,56.206.202.115,"New Christine, GB",False
T0000023507,U00000686,2025-01-10 16:15:10,545.01,Williams Inc Car Wash,Transfer to account *349,transfer,web,161.55.133.24,"Garrettport, GB",False
T0000023508,U00000686,2025-01-29 00:44:54,461.97,Hale and Sons Gas Company,Money transfer,transfer,mobile,49.56.193.113,"West Danielmouth, GB",False
T0000023509,U00000686,2025-03-10 17:31:40,99.72,Hale and Sons Gas Company,Subscription renewal - Hale and Sons Gas Company,subscription,web,136.52.15.28,"Meaganburgh, GB",False
T0000023510,U00000686,2025-02-27 19:53:33,219.66,Lopez-Brennan Travel Booking,Cash withdrawal,withdrawal,pos,,"Josephmouth, GB",False
T0000023511,U00000686,2025-02-01 15:37:26,207.84,Cowan-Elliott Concert Hall,Purchase at Cowan-Elliott Concert Hall,purchase,web,121.220.157.187,"Millsshire, GB",False
T0000023512,U00000686,2025-03-12 13:49:27,273.24,Johnson LLC Auto Parts,Transfer to account *7920,transfer,web,132.122.215.48,"West Patricia, GB",False
T0000023513,U00000686,2025-03-01 02:35:50,269.79,Bolton PLC Vacation Rentals,Bank transfer to *7052,transfer,web,89.134.193.181,"East Rebecca, GB",False
T0000023514,U00000686,2025-03-09 06:28:41,318.08,Cunningham Group Cinema,Shopping at Cunningham Group Cinema,purchase,mobile,223.138.15.34,"North Ryan, GB",False
T0000023515,U00000686,2025-03-13 12:54:45,744.61,Castillo-Calhoun Airlines,Bank transfer to *4737,transfer,mobile,12.249.151.137,"Jeffreyberg, GB",False
T0000023516,U00000686,2025-03-12 10:17:06,252.79,Elliott and Sons Theater,Bank withdrawal,withdrawal,pos,,"West Timothyshire, GB",False
T0000023517,U00000686,2025-01-31 16:47:29,4438.83,Watson and Sons Café,Subscription renewal - Watson and Sons Café,subscription,mobile,80.112.246.4,"Zacharyland, NG",True
T0000023518,U00000686,2025-03-12 04:35:14,712.28,Elliott and Sons Theater,Bought items at Elliott and Sons Theater,purchase,mobile,122.16.44.251,"Morganburgh, GB",False
T0000023519,U00000686,2025-01-05 18:15:54,792.88,Elliott and Sons Theater,Purchase at Elliott and Sons Theater,purchase,pos,,"Port Emily, GB",False
T0000023520,U00000686,2025-03-03 17:46:55,64.96,Ortega-Smith Sporting Goods,Monthly subscription - Ortega-Smith Sporting Goods,subscription,mobile,63.225.204.57,"South Jeanette, RO",True
T0000023521,U00000687,2025-03-10 14:21:55,46.53,Lee-Hall Diner,Monthly subscription - Lee-Hall Diner,subscription,pos,,"Dalefurt, RU",True
T0000023522,U00000687,2025-02-26 09:26:07,133.27,Nelson Group Travel Booking,Recurring payment to Nelson Group Travel Booking,subscription,web,1.26.109.45,"Michelleville, FR",False
T0000023523,U00000687,2025-02-25 23:28:44,82.14,Hernandez Inc Mobile,Payment to Hernandez Inc Mobile,purchase,atm,,"Port Carolberg, FR",False
T0000023524,U00000688,2025-02-02 11:36:27,584.07,"Davis, Gonzalez and Johnson Banking","Monthly subscription - Davis, Gonzalez and Johnson Banking",subscription,web,45.222.236.194,"South Jennifer, US",False
T0000023525,U00000688,2024-12-24 17:42:33,186.18,"Pope, Owens and Decker Café",ATM withdrawal,withdrawal,atm,,"East Brandy, US",False
T0000023526,U00000688,2025-03-12 23:09:07,277.02,Wise-Barber Wellness Center,Monthly subscription - Wise-Barber Wellness Center,subscription,mobile,196.205.110.116,"North Benjaminmouth, US",False
T0000023527,U00000688,2025-03-10 15:54:19,139.26,"Richardson, Campbell and Perez Gas Station","Purchase at Richardson, Campbell and Perez Gas Station",purchase,pos,,"North Alexis, US",False
T0000023528,U00000688,2025-01-27 09:45:14,247.82,"Richardson, Campbell and Perez Gas Station",Money transfer,transfer,mobile,42.41.122.26,"Millerstad, US",False
T0000023529,U00000688,2025-01-09 11:50:58,266.1,Moore-Smith Café,Payment to Moore-Smith Café,purchase,web,123.203.127.63,"Sarahbury, US",False
T0000023530,U00000688,2025-03-06 02:22:28,832.9,Valdez-Garcia Entertainment Complex,ATM withdrawal,withdrawal,atm,,"Port Vanessaland, US",False
T0000023531,U00000688,2025-03-14 21:25:22,352.43,Hess PLC Wellness Center,ATM withdrawal,withdrawal,pos,,"Davisfort, US",False
T0000023532,U00000688,2025-03-10 17:05:27,675.92,Decker-Barber Medical Center,Bank withdrawal,withdrawal,mobile,195.216.205.18,"East Teresamouth, US",False
T0000023533,U00000688,2025-03-09 04:07:25,395.08,Alvarez LLC Hotels,Transfer to account *5457,transfer,web,21.217.82.60,"Josephberg, US",False
T0000023534,U00000688,2025-03-14 13:16:13,247.26,Scott Ltd Vacation Rentals,Bank transfer to *5611,transfer,mobile,217.122.231.83,"Lambertfurt, US",False
T0000023535,U00000688,2025-03-10 17:44:46,162.77,Wang LLC Airlines,Subscription renewal - Wang LLC Airlines,subscription,atm,,"East Jerry, US",False
T0000023536,U00000688,2025-03-09 19:11:18,250.69,Williams-Crosby Financial Services,ATM withdrawal,withdrawal,web,45.10.50.29,"Port April, US",False
T0000023537,U00000688,2025-01-18 10:56:03,1304.26,Day LLC Tech,Money transfer,transfer,web,90.176.196.15,"Michaelburgh, RU",True
T0000023538,U00000688,2025-01-21 08:23:49,216.62,"Gray, Diaz and Huffman Digital Services",Bank transfer to *3314,transfer,pos,,"North James, US",False
T0000023539,U00000688,2025-02-06 21:51:54,1092.61,Alvarez LLC Hotels,Purchase at Alvarez LLC Hotels,purchase,pos,,"Port Dawn, US",False
T0000023540,U00000688,2025-03-04 15:11:47,42.68,Taylor Inc Car Wash,Shopping at Taylor Inc Car Wash,purchase,pos,,"Lake Bonnie, US",False
T0000023541,U00000688,2025-03-03 19:30:52,163.12,Moore-Smith Café,Bought items at Moore-Smith Café,purchase,atm,,"Patelchester, US",False
T0000023542,U00000688,2025-02-22 18:56:56,375.92,Walter-Page Electronics,Bank withdrawal,withdrawal,mobile,121.132.168.185,"Lake Anthonyfurt, US",False
T0000023543,U00000688,2025-01-06 08:43:22,137.61,Alvarez LLC Hotels,Money transfer,transfer,mobile,178.168.156.30,"Tylerbury, US",False
T0000023544,U00000688,2025-01-12 18:05:02,651.93,Hess PLC Wellness Center,Money transfer,transfer,mobile,120.31.171.255,"New James, US",False
T0000023545,U00000688,2025-03-08 01:03:50,643.38,"Gray, Diaz and Huffman Digital Services","Subscription renewal - Gray, Diaz and Huffman Digital Services",subscription,mobile,197.63.44.176,"East Reginafort, US",False
T0000023546,U00000688,2025-02-20 10:25:25,287.76,Alvarez LLC Hotels,Transfer to account *8911,transfer,web,98.167.44.174,"Nicholasland, US",False
T0000023547,U00000688,2025-03-03 11:05:32,69.83,Moore-Smith Café,Bank withdrawal,withdrawal,mobile,173.168.139.42,"Gabriellemouth, US",False
T0000023548,U00000688,2025-02-09 15:13:33,159.74,"Gray, Diaz and Huffman Digital Services","Shopping at Gray, Diaz and Huffman Digital Services",purchase,mobile,135.22.174.160,"West Natalieville, US",False
T0000023549,U00000688,2025-02-22 19:32:07,1872.63,Alvarez LLC Hotels,Bank withdrawal,withdrawal,web,213.193.18.32,"Port Erica, US",False
T0000023550,U00000688,2025-01-23 03:12:36,80.17,Weber PLC Gaming,Bank withdrawal,withdrawal,mobile,118.215.145.230,"Davidsonborough, US",False
T0000023551,U00000688,2025-02-04 13:05:33,197.91,Hess PLC Wellness Center,Bought items at Hess PLC Wellness Center,purchase,mobile,91.63.207.44,"Port Michelleberg, US",False
T0000023552,U00000688,2025-02-28 18:09:24,649.75,Wright-Smith Farmers Market,Payment to Wright-Smith Farmers Market,purchase,web,40.13.136.247,"Rachelside, US",False
T0000023553,U00000688,2025-03-10 21:38:35,819.17,"Gray, Diaz and Huffman Digital Services",ATM withdrawal,withdrawal,atm,,"East Michael, US",False
T0000023554,U00000688,2025-02-01 18:57:09,200.14,Hess PLC Wellness Center,Cash withdrawal,withdrawal,atm,,"East Austinmouth, US",False
T0000023555,U00000688,2024-11-30 16:26:08,458.37,"Richardson, Campbell and Perez Gas Station","Monthly subscription - Richardson, Campbell and Perez Gas Station",subscription,pos,,"Mileston, US",False
T0000023556,U00000688,2025-03-12 04:58:19,147.98,"Wilson, Howard and Patterson Fast Food","Monthly subscription - Wilson, Howard and Patterson Fast Food",subscription,pos,,"New Robertshire, US",False
T0000023557,U00000688,2025-03-07 05:52:11,580.39,Alvarez LLC Hotels,Bank withdrawal,withdrawal,web,65.28.131.101,"Donaldport, US",False
T0000023558,U00000689,2024-11-18 03:47:54,56.4,"Perez, Gardner and Robinson Vacation Rentals",Bank withdrawal,withdrawal,mobile,126.182.181.107,"Destinyland, RU",True
T0000023559,U00000689,2025-03-12 12:51:55,44.64,Myers-Mejia Wellness Center,Shopping at Myers-Mejia Wellness Center,purchase,mobile,205.2.25.205,"Allenside, US",False
T0000023560,U00000689,2025-02-09 20:36:49,4018.64,Sparks-Clark Tire Shop,Purchase at Sparks-Clark Tire Shop,purchase,web,65.151.22.182,"Donaldville, BR",True
T0000023561,U00000689,2025-01-20 19:31:41,965.29,Bell Ltd Airlines,Money transfer,transfer,mobile,220.110.254.76,"South Tinaburgh, US",False
T0000023562,U00000689,2025-03-10 06:22:18,170.59,Johnson LLC Concert Hall,Purchase at Johnson LLC Concert Hall,purchase,web,34.254.66.73,"Port Matthewbury, US",False
T0000023563,U00000689,2025-03-13 03:13:20,613.34,"Collins, Wolf and Hanson Fast Food",Transfer to account *5474,transfer,mobile,172.169.244.50,"Perezborough, NG",True
T0000023564,U00000689,2025-02-14 04:31:27,144.41,Moreno-Williams Streaming Services,Subscription renewal - Moreno-Williams Streaming Services,subscription,mobile,215.100.169.49,"Blackwellville, US",False
T0000023565,U00000689,2025-02-08 21:32:27,206.85,"Knight, Lynch and Johnston Hardware","Shopping at Knight, Lynch and Johnston Hardware",purchase,web,182.18.137.92,"North Elizabeth, US",False
T0000023566,U00000689,2025-03-04 02:56:27,944.49,"Mckinney, James and Cameron Clothing","Purchase at Mckinney, James and Cameron Clothing",purchase,mobile,78.174.160.128,"North Stephenborough, US",False
T0000023567,U00000689,2025-01-18 08:41:54,485.13,Myers-Mejia Wellness Center,Shopping at Myers-Mejia Wellness Center,purchase,atm,,"South Jonathanport, US",False
T0000023568,U00000689,2025-02-23 10:07:12,464.51,Johnson LLC Concert Hall,Monthly subscription - Johnson LLC Concert Hall,subscription,web,188.196.119.51,"East Amy, US",False
T0000023569,U00000689,2025-03-12 17:39:21,359.56,"Mckinney, James and Cameron Clothing",Money transfer,transfer,pos,,"East Christina, US",False
T0000023570,U00000689,2024-12-17 17:57:53,1007.75,Johnson LLC Concert Hall,Bank transfer to *362,transfer,pos,,"Stephenton, US",False
T0000023571,U00000689,2024-12-14 08:30:08,75.99,"Knight, Lynch and Johnston Hardware",ATM withdrawal,withdrawal,mobile,175.158.30.90,"Ashleyhaven, US",False
T0000023572,U00000689,2025-02-28 12:52:02,32.9,"Knight, Lynch and Johnston Hardware",Bank transfer to *6987,transfer,mobile,130.130.11.126,"Cynthiaport, US",False
T0000023573,U00000689,2025-02-12 17:20:07,671.11,"Knight, Lynch and Johnston Hardware","Shopping at Knight, Lynch and Johnston Hardware",purchase,mobile,183.132.148.163,"Jenniferbury, US",False
T0000023574,U00000689,2024-12-23 22:28:59,135.27,Camacho Group Electric Company,Shopping at Camacho Group Electric Company,purchase,pos,,"Aaronberg, US",False
T0000023575,U00000689,2025-02-19 05:57:34,430.13,Johnson LLC Concert Hall,ATM withdrawal,withdrawal,atm,,"Cartershire, US",False
T0000023576,U00000689,2025-01-29 10:04:26,228.08,Camacho Group Electric Company,Subscription renewal - Camacho Group Electric Company,subscription,mobile,146.166.202.101,"Allenchester, US",False
T0000023577,U00000689,2025-03-14 03:01:23,251.45,"Mckinney, James and Cameron Clothing",Bank transfer to *446,transfer,mobile,117.140.186.15,"Larrymouth, US",False
T0000023578,U00000689,2025-02-19 06:28:56,695.34,Shah Ltd Car Wash,Bank withdrawal,withdrawal,web,22.159.131.144,"New Drew, US",False
T0000023579,U00000689,2025-03-14 19:11:01,701.24,Haney-Hart Digital Services,Transfer to account *966,transfer,mobile,150.11.33.110,"East Michael, US",False
T0000023580,U00000689,2025-03-13 18:25:02,1213.58,Dillon LLC Shoes,Purchase at Dillon LLC Shoes,purchase,mobile,208.68.201.184,"South Eric, US",True
T0000023581,U00000689,2025-02-03 07:15:48,216.14,Johnson LLC Concert Hall,Bank transfer to *9128,transfer,mobile,120.120.81.232,"Campbellport, US",False
T0000023582,U00000689,2025-02-20 19:55:53,763.17,"Henson, Thomas and Davies Fresh Market",Bank withdrawal,withdrawal,mobile,61.45.208.73,"Stricklandland, US",False
T0000023583,U00000689,2025-03-09 01:15:30,182.4,Camacho Group Electric Company,Bank withdrawal,withdrawal,web,218.158.213.196,"New Rebecca, US",False
T0000023584,U00000689,2025-03-07 01:07:11,778.73,"Miller, Hunter and Wallace Bistro","Monthly subscription - Miller, Hunter and Wallace Bistro [duplicate charge]",subscription,atm,,"Juliestad, RU",True
T0000023585,U00000689,2025-03-10 04:03:13,357.64,Myers-Mejia Wellness Center,Bought items at Myers-Mejia Wellness Center,purchase,pos,,"Davishaven, US",False
T0000023586,U00000689,2024-12-02 09:57:43,587.22,Wilson Group Digital Services,Subscription renewal - Wilson Group Digital Services,subscription,web,82.197.86.210,"South Steve, US",False
T0000023587,U00000689,2025-02-13 12:58:23,541.83,Lee-Martin Theme Park,Bought items at Lee-Martin Theme Park,purchase,mobile,85.195.75.78,"Karenmouth, US",False
T0000023588,U00000689,2024-11-05 06:17:28,218.5,Luna-Smith Digital Services,Bank transfer to *2867,transfer,pos,,"Donovanville, US",False
T0000023589,U00000689,2025-02-25 10:23:42,959.51,Carter-Glenn Vacation Rentals,Bank withdrawal,withdrawal,mobile,187.115.243.180,"Michaelberg, US",True
T0000023590,U00000689,2025-03-11 09:30:35,164.78,Lee-Martin Theme Park,Monthly subscription - Lee-Martin Theme Park,subscription,mobile,84.79.196.211,"Taylorview, US",False
T0000023591,U00000689,2025-03-09 05:07:47,152.81,Luna-Smith Digital Services,Shopping at Luna-Smith Digital Services,purchase,web,36.227.236.145,"Tylerfurt, US",False
T0000023592,U00000689,2025-01-12 18:47:01,135.57,"Martin, Howard and Young Insurance","Bought items at Martin, Howard and Young Insurance",purchase,web,202.2.110.16,"East Cassandraville, US",False
T0000023593,U00000689,2025-03-12 07:38:54,1025.8,Camacho Group Electric Company,Transfer to account *7319,transfer,mobile,47.207.90.107,"East Katherine, US",False
T0000023594,U00000689,2025-02-02 19:57:53,71.96,Lee-Martin Theme Park,Subscription renewal - Lee-Martin Theme Park,subscription,web,114.106.160.8,"Craigburgh, US",False
T0000023595,U00000689,2025-02-13 21:45:43,232.96,Camacho Group Electric Company,Shopping at Camacho Group Electric Company,purchase,mobile,45.13.101.98,"Waynefort, US",False
T0000023596,U00000689,2025-02-20 19:00:56,634.04,Johnson LLC Concert Hall,Shopping at Johnson LLC Concert Hall,purchase,mobile,118.160.139.87,"Whitechester, US",False
T0000023597,U00000689,2025-02-22 04:14:20,90.03,"Mckinney, James and Cameron Clothing",Cash withdrawal,withdrawal,web,23.61.56.209,"New Laura, US",False
T0000023598,U00000689,2025-02-13 14:00:41,230.4,"Duke, Bennett and Blake Gas Company","Payment to Duke, Bennett and Blake Gas Company",purchase,atm,,"West Katietown, US",False
T0000023599,U00000689,2025-02-27 23:19:50,370.64,Allison Group Vacation Rentals,ATM withdrawal,withdrawal,mobile,144.179.141.109,"Fritzberg, US",False
T0000023600,U00000689,2024-12-11 21:27:36,511.68,Moreno-Williams Streaming Services,Recurring payment to Moreno-Williams Streaming Services,subscription,web,16.206.86.85,"South Noah, US",False
T0000023601,U00000689,2025-02-26 22:21:44,592.81,Johnson LLC Concert Hall,ATM withdrawal,withdrawal,mobile,176.214.38.223,"Davisburgh, US",False
T0000023602,U00000689,2025-01-19 00:30:56,63.97,"Knight, Lynch and Johnston Hardware",Cash withdrawal,withdrawal,mobile,4.28.107.192,"Carrieview, US",False
T0000023603,U00000689,2025-03-09 21:27:55,413.0,Brown-Leonard Car Wash,Monthly subscription - Brown-Leonard Car Wash,subscription,mobile,173.217.123.61,"Jacksonhaven, US",False
T0000023604,U00000689,2025-02-07 23:22:19,132.17,Moreno-Williams Streaming Services,Recurring payment to Moreno-Williams Streaming Services,subscription,mobile,58.243.152.80,"Dawnland, US",False
T0000023605,U00000689,2025-02-21 06:21:49,165.64,Harvey PLC Financial Advisors,Monthly subscription - Harvey PLC Financial Advisors,subscription,web,112.177.136.72,"Flemingtown, US",False
T0000023606,U00000689,2025-02-17 08:06:49,233.84,Myers-Mejia Wellness Center,Bank withdrawal,withdrawal,mobile,198.7.38.122,"Geraldland, US",False
T0000023607,U00000689,2025-03-14 15:27:17,296.66,Davis-Snyder Travel Agency,Bank transfer to *7267,transfer,mobile,202.19.5.122,"East Carrieside, US",True
T0000023608,U00000689,2025-02-24 08:48:20,269.95,Camacho Group Electric Company,Money transfer,transfer,mobile,135.37.34.140,"Pamelaland, US",False
T0000023609,U00000689,2025-02-09 03:54:25,408.32,Lee-Martin Theme Park,Bank transfer to *9942,transfer,mobile,76.73.12.55,"Lake Michealton, US",False
T0000023610,U00000689,2025-03-10 22:25:03,343.43,"Mclaughlin, Reid and Campbell Tech","Purchase at Mclaughlin, Reid and Campbell Tech",purchase,web,156.34.192.177,"South Nicholas, US",False
T0000023611,U00000689,2024-12-31 14:37:27,87.1,Moreno-Williams Streaming Services,Shopping at Moreno-Williams Streaming Services,purchase,web,183.255.161.54,"East Erichaven, US",False
T0000023612,U00000689,2025-02-18 04:35:56,1526.19,"Hamilton, Harvey and Burke Gas Company",Bank transfer to *9966,transfer,mobile,66.39.128.85,"North Carolyn, US",False
T0000023613,U00000689,2024-11-15 16:49:53,271.98,Luna-Smith Digital Services,Monthly subscription - Luna-Smith Digital Services,subscription,mobile,201.246.244.212,"South Paul, US",False
T0000023614,U00000689,2025-01-06 05:57:47,578.78,"Garcia, Kim and Marsh Software","Monthly subscription - Garcia, Kim and Marsh Software",subscription,mobile,218.41.215.45,"New Danashire, US",False
T0000023615,U00000689,2025-03-02 04:40:20,628.89,Roberts-Sheppard Tech,Monthly subscription - Roberts-Sheppard Tech,subscription,atm,,"North Marcuston, US",False
T0000023616,U00000689,2025-03-02 13:35:56,581.24,Johnson LLC Concert Hall,Payment to Johnson LLC Concert Hall,purchase,pos,,"East Michael, US",False
T0000023617,U00000689,2025-02-13 06:37:25,268.5,Lee-Martin Theme Park,Purchase at Lee-Martin Theme Park,purchase,pos,,"Carrollview, US",False
T0000023618,U00000689,2025-03-13 00:34:07,609.41,Moreno-Williams Streaming Services,Payment to Moreno-Williams Streaming Services,purchase,web,45.155.176.246,"Jessicabury, US",False
T0000023619,U00000689,2025-03-08 13:41:50,152.02,Reeves LLC Supermarket,Bought items at Reeves LLC Supermarket,purchase,atm,,"Trevorchester, US",False
T0000023620,U00000689,2025-02-07 11:01:48,163.83,"Martin, Howard and Young Insurance",Bank transfer to *6496,transfer,web,83.237.57.27,"Serranoview, US",False
T0000023621,U00000689,2024-12-03 06:12:53,186.88,Lee-Martin Theme Park,Transfer to account *2034,transfer,web,2.199.132.178,"Erikachester, US",False
T0000023622,U00000689,2025-03-01 05:39:44,660.74,Scott Group Tax Services,Purchase at Scott Group Tax Services,purchase,mobile,23.243.7.37,"Raybury, US",False
T0000023623,U00000689,2025-02-12 11:40:11,431.64,Ho-Thompson Tech,Monthly subscription - Ho-Thompson Tech,subscription,web,101.124.178.127,"South Brian, US",False
T0000023624,U00000690,2025-03-11 09:09:55,1969.15,Rowland and Sons Steakhouse,ATM withdrawal,withdrawal,mobile,175.20.23.119,"Nicholastown, US",False
T0000023625,U00000690,2025-02-11 11:22:21,966.91,Escobar-Berry Accessories,Shopping at Escobar-Berry Accessories,purchase,web,124.105.152.2,"South Felicia, US",False
T0000023626,U00000690,2025-03-12 00:25:48,5780.15,Smith-Williams Foods,Bank transfer to *5357,transfer,pos,,"Wernermouth, US",False
T0000023627,U00000690,2025-01-25 00:32:17,1791.49,David-Scott Tire Shop,Bank transfer to *5634,transfer,mobile,35.79.108.153,"East Carolport, US",False
T0000023628,U00000690,2025-03-13 18:03:37,474.97,David-Scott Tire Shop,Shopping at David-Scott Tire Shop,purchase,mobile,201.180.58.169,"West Gregory, US",False
T0000023629,U00000690,2025-03-05 18:59:27,8967.71,Day Ltd Steakhouse,Shopping at Day Ltd Steakhouse,purchase,atm,,"Lake Maria, US",True
T0000023630,U00000690,2025-02-14 10:45:55,227.8,Smith-Williams Foods,Cash withdrawal,withdrawal,web,169.40.191.181,"Patriciahaven, US",False
T0000023631,U00000690,2025-02-28 06:53:15,1761.09,David-Scott Tire Shop,Money transfer,transfer,web,126.202.24.22,"Goodmanhaven, US",False
T0000023632,U00000690,2025-02-26 10:52:00,760.26,"Bailey, Reyes and Flores Clothing","Monthly subscription - Bailey, Reyes and Flores Clothing",subscription,mobile,135.215.192.152,"Julieberg, US",False
T0000023633,U00000690,2025-02-25 15:38:34,413.08,David-Scott Tire Shop,Bank transfer to *5144,transfer,mobile,186.161.7.10,"West Mariotown, US",False
T0000023634,U00000690,2025-03-09 22:28:07,757.7,David-Scott Tire Shop,Bank withdrawal,withdrawal,pos,,"Danieltown, US",False
T0000023635,U00000690,2025-03-13 16:56:41,1301.81,Nunez Group Healthcare Services,Money transfer,transfer,mobile,170.163.233.11,"Barbarahaven, US",False
T0000023636,U00000690,2025-03-06 22:51:30,1404.57,Thomas-Haas Financial Advisors,Bank withdrawal,withdrawal,web,188.128.39.75,"North Reginaton, CN",True
T0000023637,U00000690,2025-01-20 12:48:52,1272.17,Escobar-Berry Accessories,Cash withdrawal,withdrawal,mobile,86.168.193.189,"Jasonmouth, US",False
T0000023638,U00000690,2025-03-06 06:08:07,895.09,Escobar-Berry Accessories,Purchase at Escobar-Berry Accessories,purchase,web,40.176.250.81,"Thomasmouth, US",False
T0000023639,U00000690,2025-02-22 15:47:05,874.49,Gregory Ltd Software,Purchase at Gregory Ltd Software,purchase,mobile,84.73.195.200,"Johnsonville, US",False
T0000023640,U00000690,2025-03-12 01:55:35,2344.43,"Wood, Jarvis and Donovan Car Wash","Bought items at Wood, Jarvis and Donovan Car Wash",purchase,mobile,190.84.218.76,"Greenfurt, RO",True
T0000023641,U00000690,2025-03-02 00:18:05,646.73,Gregory Ltd Software,Bank transfer to *2838,transfer,atm,,"Lake Desiree, US",False
T0000023642,U00000690,2025-03-11 06:01:54,540.61,Gregory Ltd Software,ATM withdrawal,withdrawal,atm,,"Lake Scott, US",False
T0000023643,U00000690,2025-03-14 11:26:27,1408.26,Escobar-Berry Accessories,Money transfer,transfer,web,81.64.255.12,"Port Johntown, US",False
T0000023644,U00000690,2025-03-13 16:20:25,361.98,"Dawson, Brown and Lopez Accessories","Recurring payment to Dawson, Brown and Lopez Accessories",subscription,web,197.160.89.237,"Lisafurt, US",False
T0000023645,U00000690,2024-12-27 11:29:34,838.18,Edwards Group Financial Services,Recurring payment to Edwards Group Financial Services,subscription,mobile,51.247.122.195,"Edwinhaven, US",False
T0000023646,U00000690,2025-03-12 00:34:10,512.5,Norris LLC Bistro,ATM withdrawal,withdrawal,pos,,"Morrisonberg, US",False
T0000023647,U00000690,2025-02-10 04:53:00,713.06,Beltran Inc Gas Company,Shopping at Beltran Inc Gas Company,purchase,web,78.199.159.177,"New Kathleenberg, RO",True
T0000023648,U00000690,2025-03-04 13:04:49,1138.18,Norris LLC Bistro,Money transfer,transfer,mobile,145.128.182.115,"New Robert, US",False
T0000023649,U00000690,2024-12-28 07:53:22,1259.94,Gregory Ltd Software,Monthly subscription - Gregory Ltd Software,subscription,mobile,81.223.10.181,"East Cynthia, US",False
T0000023650,U00000690,2025-02-18 15:32:33,829.5,Escobar-Berry Accessories,Cash withdrawal,withdrawal,pos,,"North Joseph, US",False
T0000023651,U00000690,2025-02-23 22:54:58,285.58,Smith-Williams Foods,Recurring payment to Smith-Williams Foods,subscription,pos,,"Margaretview, US",False
T0000023652,U00000690,2025-03-10 18:22:26,1149.16,David-Scott Tire Shop,Bank withdrawal,withdrawal,mobile,141.72.236.113,"Hillview, US",False
T0000023653,U00000690,2025-03-07 07:09:31,5494.03,Gregory Ltd Software,ATM withdrawal,withdrawal,mobile,8.190.54.88,"East Anthonyton, US",False
T0000023654,U00000690,2025-02-24 01:39:42,114.59,David-Scott Tire Shop,Bank withdrawal,withdrawal,pos,,"Lake Edwardview, US",False
T0000023655,U00000690,2025-03-12 17:24:18,731.87,Norris LLC Bistro,Money transfer,transfer,web,45.46.81.202,"Danielshire, US",False
T0000023656,U00000690,2025-02-23 18:42:05,797.14,"Brewer, Rasmussen and Miller Water Services","Bought items at Brewer, Rasmussen and Miller Water Services",purchase,mobile,133.153.48.34,"Port George, US",False
T0000023657,U00000690,2025-02-26 20:46:42,199.51,"Oneill, Beard and Stewart Department Store","Recurring payment to Oneill, Beard and Stewart Department Store",subscription,web,163.156.84.71,"Shanemouth, US",False
T0000023658,U00000690,2025-03-05 18:25:10,725.29,Norris LLC Bistro,Monthly subscription - Norris LLC Bistro,subscription,atm,,"Karenberg, US",False
T0000023659,U00000690,2025-02-26 07:18:51,1033.13,Smith-Williams Foods,Subscription renewal - Smith-Williams Foods,subscription,mobile,25.222.63.200,"Lake Courtney, US",False
T0000023660,U00000690,2025-02-16 12:15:14,698.54,Norris LLC Bistro,Money transfer,transfer,mobile,84.226.114.131,"New Susan, US",False
T0000023661,U00000690,2025-01-07 07:56:05,244.76,Smith-Williams Foods,Bought items at Smith-Williams Foods,purchase,web,126.222.74.22,"Oscarport, US",False
T0000023662,U00000691,2025-03-14 10:02:30,89.79,Watson-Moore Farmers Market,Payment to Watson-Moore Farmers Market,purchase,pos,,"West Michael, US",False
T0000023663,U00000691,2025-03-06 20:55:22,414.47,Harris-Walker Gas Station,Recurring payment to Harris-Walker Gas Station,subscription,mobile,40.12.207.35,"Lake Duane, US",False
T0000023664,U00000691,2025-03-14 09:42:18,143.35,Matthews-Hopkins Healthcare Services,Recurring payment to Matthews-Hopkins Healthcare Services,subscription,atm,,"Lake Courtneystad, US",False
T0000023665,U00000691,2025-03-12 07:38:15,502.34,"Hernandez, Thompson and Leach Entertainment Complex","Subscription renewal - Hernandez, Thompson and Leach Entertainment Complex",subscription,pos,,"New James, US",False
T0000023666,U00000691,2025-01-09 08:26:02,20.54,"Hernandez, Thompson and Leach Entertainment Complex","Shopping at Hernandez, Thompson and Leach Entertainment Complex",purchase,web,175.207.109.118,"Katherinemouth, US",False
T0000023667,U00000691,2025-02-11 02:03:03,541.09,"Hernandez, Thompson and Leach Entertainment Complex","Monthly subscription - Hernandez, Thompson and Leach Entertainment Complex",subscription,mobile,156.93.3.244,"Huangburgh, US",False
T0000023668,U00000691,2025-03-08 04:12:42,480.3,"Hernandez, Thompson and Leach Entertainment Complex",ATM withdrawal,withdrawal,web,165.219.236.45,"Mercadoberg, US",False
T0000023669,U00000691,2025-02-14 19:27:37,475.39,Rodriguez-Smith Insurance,Money transfer,transfer,mobile,122.122.224.57,"Phamstad, US",False
T0000023670,U00000691,2025-02-14 06:42:43,241.22,Howard Ltd Investments,Bought items at Howard Ltd Investments,purchase,atm,,"Anthonyshire, US",False
T0000023671,U00000691,2025-02-04 06:35:53,269.07,Hernandez-Robinson Investments,Shopping at Hernandez-Robinson Investments,purchase,mobile,72.172.72.211,"South Danielle, US",False
T0000023672,U00000691,2025-02-21 11:23:27,448.22,Watson-Moore Farmers Market,Bank transfer to *1111,transfer,mobile,154.114.82.234,"Lake Lindsayshire, US",False
T0000023673,U00000691,2025-03-14 11:40:21,116.37,"Rogers, Morales and Rogers Vision Center","Subscription renewal - Rogers, Morales and Rogers Vision Center",subscription,web,176.23.250.81,"Terryport, US",False
T0000023674,U00000691,2025-02-17 21:31:41,379.19,Parker LLC Sporting Goods,Bought items at Parker LLC Sporting Goods,purchase,pos,,"Port Kaylahaven, US",False
T0000023675,U00000691,2025-02-23 20:59:10,1372.46,"Rogers, Morales and Rogers Vision Center",Transfer to account *4000,transfer,mobile,191.211.140.11,"New Robert, US",False
T0000023676,U00000691,2025-02-27 14:56:50,621.35,"Browning, Anderson and Gomez Cable TV",Transfer to account *8843,transfer,pos,,"West Jonathonfurt, US",False
T0000023677,U00000691,2025-03-10 03:19:13,85.13,"Rogers, Morales and Rogers Vision Center","Recurring payment to Rogers, Morales and Rogers Vision Center",subscription,atm,,"Christinashire, US",False
T0000023678,U00000691,2025-02-17 12:28:23,206.75,"Jacobs, Jackson and Daniels Software","Monthly subscription - Jacobs, Jackson and Daniels Software",subscription,mobile,152.17.109.108,"South Brandonhaven, US",False
T0000023679,U00000691,2025-03-13 17:55:49,275.41,Watson-Moore Farmers Market,Payment to Watson-Moore Farmers Market,purchase,web,172.207.75.216,"North Marissa, US",False
T0000023680,U00000691,2025-03-10 15:42:57,259.83,"Rogers, Morales and Rogers Vision Center",Bank withdrawal,withdrawal,web,204.1.38.109,"New Andrew, US",False
T0000023681,U00000691,2025-02-18 16:51:48,738.57,Carter-Fernandez Theme Park,ATM withdrawal,withdrawal,atm,,"Lindabury, US",True
T0000023682,U00000691,2025-02-11 01:36:15,324.67,Watson-Moore Farmers Market,Bank withdrawal,withdrawal,web,86.143.32.61,"East Andrewport, US",False
T0000023683,U00000692,2025-01-02 11:06:21,219.45,"Webster, Donaldson and Livingston Supermarket",Transfer to account *8687,transfer,pos,,"South Barbarachester, US",False
T0000023684,U00000692,2025-02-27 05:32:34,815.39,Hines-Johnson Car Dealership,Bought items at Hines-Johnson Car Dealership,purchase,web,50.199.18.136,"Jacksonville, US",False
T0000023685,U00000692,2025-01-23 13:23:28,275.69,"Yang, Matthews and Caldwell Diner","Monthly subscription - Yang, Matthews and Caldwell Diner",subscription,atm,,"New Tonya, US",False
T0000023686,U00000692,2025-03-12 16:25:32,660.44,Hines-Johnson Car Dealership,ATM withdrawal,withdrawal,web,36.130.227.177,"Floresfurt, US",False
T0000023687,U00000692,2025-02-18 20:15:44,381.58,"Thomas, Powell and Berger Theme Park","Bought items at Thomas, Powell and Berger Theme Park",purchase,mobile,74.236.26.137,"Rosemouth, RU",True
T0000023688,U00000692,2025-02-12 09:03:15,1799.26,Hines-Johnson Car Dealership,Money transfer,transfer,web,102.164.99.101,"Browntown, US",False
T0000023689,U00000692,2024-11-09 22:53:31,714.89,"Ortiz, White and Taylor Banking","Monthly subscription - Ortiz, White and Taylor Banking",subscription,pos,,"Williamsberg, US",False
T0000023690,U00000692,2025-02-25 21:05:20,381.8,Glover PLC Software,ATM withdrawal,withdrawal,mobile,154.40.47.22,"Jacquelinefurt, US",False
T0000023691,U00000692,2025-02-21 03:27:05,246.77,Warren-Williams Cruise Lines,Money transfer,transfer,mobile,184.48.161.119,"Kaylafort, US",False
T0000023692,U00000692,2025-03-13 08:22:29,407.09,Smith Ltd Tech,Shopping at Smith Ltd Tech,purchase,web,176.147.254.194,"Bondville, US",False
T0000023693,U00000692,2025-03-11 06:05:54,752.9,"Webster, Donaldson and Livingston Supermarket","Purchase at Webster, Donaldson and Livingston Supermarket",purchase,pos,,"Lake Dorothy, US",False
T0000023694,U00000692,2025-02-10 14:43:46,1150.35,"Webster, Donaldson and Livingston Supermarket",Bank withdrawal,withdrawal,atm,,"South Jillshire, US",False
T0000023695,U00000692,2025-02-02 21:58:42,610.99,"Webster, Donaldson and Livingston Supermarket",Cash withdrawal,withdrawal,mobile,150.158.10.40,"Cassandramouth, US",False
T0000023696,U00000692,2025-03-05 22:25:58,198.78,Warren-Williams Cruise Lines,Bank transfer to *162,transfer,web,184.100.69.75,"North Christinachester, US",False
T0000023697,U00000692,2024-12-31 10:20:55,449.59,Hines-Johnson Car Dealership,Cash withdrawal,withdrawal,atm,,"Port Mariahfort, US",False
T0000023698,U00000692,2025-01-28 17:07:15,490.99,Warren-Williams Cruise Lines,Cash withdrawal,withdrawal,mobile,66.229.135.106,"Erikabury, US",False
T0000023699,U00000692,2025-03-13 00:01:41,450.49,Huffman Group Internet Provider,Transfer to account *5169,transfer,mobile,107.121.195.121,"Brittanyville, US",False
T0000023700,U00000692,2025-02-23 19:41:44,428.67,Phillips PLC Travel Agency,Transfer to account *8802,transfer,web,194.113.109.1,"Port Jeanne, US",False
T0000023701,U00000692,2025-01-15 10:10:29,176.47,"Webster, Donaldson and Livingston Supermarket","Monthly subscription - Webster, Donaldson and Livingston Supermarket",subscription,mobile,150.9.242.198,"South Michael, US",False
T0000023702,U00000692,2025-02-27 15:41:12,316.41,"Webster, Donaldson and Livingston Supermarket","Monthly subscription - Webster, Donaldson and Livingston Supermarket",subscription,mobile,37.149.205.31,"Lake Christopherton, US",False
T0000023703,U00000692,2025-03-05 00:41:42,575.05,"Webster, Donaldson and Livingston Supermarket",Bank transfer to *7775,transfer,web,20.85.30.126,"Christinaburgh, US",False
T0000023704,U00000692,2025-03-11 01:12:58,28.58,Warren-Williams Cruise Lines,Monthly subscription - Warren-Williams Cruise Lines,subscription,web,4.128.100.45,"Robinsonstad, US",False
T0000023705,U00000692,2025-01-22 23:06:36,608.93,"Webster, Donaldson and Livingston Supermarket","Bought items at Webster, Donaldson and Livingston Supermarket",purchase,web,189.99.10.224,"Port Brett, US",False
T0000023706,U00000692,2025-02-10 18:08:42,5300.96,Warren-Williams Cruise Lines,Bought items at Warren-Williams Cruise Lines,purchase,web,161.217.233.168,"East Keith, US",False
T0000023707,U00000692,2025-03-10 00:59:35,1490.08,"Sanchez, Gates and Marsh Shoes",Money transfer,transfer,atm,,"Robertfurt, US",False
T0000023708,U00000692,2025-01-14 18:42:34,1722.01,Warren-Williams Cruise Lines,Bank transfer to *6138,transfer,web,11.76.206.226,"Michaelborough, US",False
T0000023709,U00000692,2025-03-13 03:04:26,395.26,Davis Ltd Software,Payment to Davis Ltd Software,purchase,web,106.69.58.205,"Pachecobury, US",False
T0000023710,U00000692,2025-02-10 15:15:21,1046.2,"Webster, Donaldson and Livingston Supermarket","Purchase at Webster, Donaldson and Livingston Supermarket",purchase,mobile,192.10.164.66,"Patriciahaven, US",False
T0000023711,U00000692,2025-03-12 07:08:31,1504.3,Hernandez-Howell Home Goods,Money transfer,transfer,web,44.189.253.150,"Susanside, US",False
T0000023712,U00000692,2025-02-05 23:22:27,2499.24,"Levine, Brown and Castillo Tech","Recurring payment to Levine, Brown and Castillo Tech",subscription,web,155.127.37.80,"New John, US",False
T0000023713,U00000692,2024-12-18 01:33:51,1147.76,Warren-Williams Cruise Lines,Monthly subscription - Warren-Williams Cruise Lines,subscription,mobile,138.183.226.115,"North Jamesfort, US",False
T0000023714,U00000692,2025-02-25 10:37:45,591.29,"Webster, Donaldson and Livingston Supermarket","Payment to Webster, Donaldson and Livingston Supermarket",purchase,mobile,2.127.92.199,"Port Joseph, US",False
T0000023715,U00000692,2025-01-15 11:33:13,124.44,Warren-Williams Cruise Lines,Transfer to account *1019,transfer,atm,,"West Jacobburgh, US",False
T0000023716,U00000692,2025-03-06 18:57:11,505.26,Warren-Williams Cruise Lines,Transfer to account *57,transfer,web,56.141.40.6,"West Keith, US",False
T0000023717,U00000692,2025-02-26 09:58:33,1477.62,Hines-Johnson Car Dealership,Bought items at Hines-Johnson Car Dealership,purchase,web,150.250.72.115,"South Georgestad, US",False
T0000023718,U00000692,2025-01-17 04:49:00,406.19,"Mcdonald, Collins and Hill Entertainment Complex","Purchase at Mcdonald, Collins and Hill Entertainment Complex",purchase,pos,,"Whitechester, US",False
T0000023719,U00000692,2025-02-27 15:33:36,4083.3,"Aguilar, Haas and Peterson Cinema","Subscription renewal - Aguilar, Haas and Peterson Cinema",subscription,web,37.180.163.69,"Vincentborough, US",True
T0000023720,U00000692,2025-02-10 07:44:00,1320.99,Hines-Johnson Car Dealership,Bank withdrawal,withdrawal,mobile,138.199.158.36,"Sanchezberg, US",False
T0000023721,U00000692,2025-03-09 13:06:32,518.69,"Webster, Donaldson and Livingston Supermarket",Transfer to account *4121,transfer,pos,,"New Paultown, US",False
T0000023722,U00000692,2025-01-21 13:08:14,541.2,"Webster, Donaldson and Livingston Supermarket",Bank withdrawal,withdrawal,mobile,119.249.9.226,"Ryanfurt, US",False
T0000023723,U00000692,2025-02-24 11:54:22,111.88,Hines-Johnson Car Dealership,Monthly subscription - Hines-Johnson Car Dealership,subscription,mobile,199.237.221.85,"Stevenland, US",False
T0000023724,U00000692,2025-03-09 13:53:11,317.41,Hines-Johnson Car Dealership,Purchase at Hines-Johnson Car Dealership,purchase,pos,,"East Jessicaburgh, US",False
T0000023725,U00000692,2024-11-10 15:26:04,1466.69,Warren-Williams Cruise Lines,Purchase at Warren-Williams Cruise Lines,purchase,pos,,"Lake Luisside, US",False
T0000023726,U00000692,2025-01-10 21:50:16,1825.05,"Webster, Donaldson and Livingston Supermarket",Cash withdrawal,withdrawal,web,4.70.162.209,"East Ashleyburgh, US",False
T0000023727,U00000692,2025-01-25 07:57:48,874.05,Warren-Williams Cruise Lines,Cash withdrawal,withdrawal,mobile,182.242.44.237,"East Kimberlyville, US",False
T0000023728,U00000692,2025-02-25 12:04:21,2323.78,Hernandez and Sons Shoes,Monthly subscription - Hernandez and Sons Shoes,subscription,mobile,205.103.44.90,"Port Carlafort, US",False
T0000023729,U00000692,2025-02-27 10:01:02,1741.23,"Webster, Donaldson and Livingston Supermarket","Payment to Webster, Donaldson and Livingston Supermarket",purchase,mobile,138.175.91.85,"Mcdonaldstad, US",False
T0000023730,U00000692,2024-12-14 09:11:25,884.29,"Webster, Donaldson and Livingston Supermarket",Cash withdrawal,withdrawal,atm,,"West Bobby, US",False
T0000023731,U00000692,2025-03-11 15:47:10,459.55,Guerrero Group Electric Company,Bank transfer to *3764,transfer,mobile,104.225.177.162,"East Russell, US",False
T0000023732,U00000692,2024-11-14 01:28:26,922.46,Warren-Williams Cruise Lines,Transfer to account *4834,transfer,pos,,"Gibsonville, US",False
T0000023733,U00000692,2024-10-17 11:08:37,205.26,"Webster, Donaldson and Livingston Supermarket",Transfer to account *8426,transfer,pos,,"Deannamouth, US",False
T0000023734,U00000693,2025-02-24 09:04:07,448.97,Bradshaw Inc Sporting Goods,Bank transfer to *6593,transfer,mobile,71.203.228.50,"Martinezborough, US",False
T0000023735,U00000693,2025-03-08 06:37:12,1040.19,"Orr, Rojas and Wade Phone Services",Bank transfer to *5288,transfer,pos,,"Williamhaven, US",False
T0000023736,U00000693,2025-03-08 07:25:16,401.95,"Jones, Jones and James Airlines",Bank withdrawal,withdrawal,mobile,29.23.21.61,"Gillstad, US",False
T0000023737,U00000694,2025-02-20 02:33:46,76.61,"White, Curtis and Gross Car Rental",Cash withdrawal,withdrawal,web,115.7.219.225,"Jacquelineberg, GB",False
T0000023738,U00000694,2025-03-07 01:48:34,84.73,Johnson-Mills Streaming Services,Purchase at Johnson-Mills Streaming Services,purchase,atm,,"Port Tina, GB",False
T0000023739,U00000694,2024-12-25 05:26:51,449.48,"Little, Ramirez and Mclaughlin Tire Shop",Money transfer,transfer,mobile,139.82.228.112,"Muellerfort, GB",False
T0000023740,U00000694,2025-02-22 17:44:23,80.94,"White, Curtis and Gross Car Rental",Cash withdrawal,withdrawal,web,59.48.175.117,"Michaelfort, GB",False
T0000023741,U00000694,2025-03-14 09:38:09,133.12,Herrera-Hendrix Internet Provider,Monthly subscription - Herrera-Hendrix Internet Provider,subscription,web,25.177.249.204,"West Samuel, GB",False
T0000023742,U00000694,2025-02-12 05:41:00,2193.37,Stevens-Williams Water Services,Purchase at Stevens-Williams Water Services [odd hour],purchase,pos,,"Cunninghamberg, GB",True
T0000023743,U00000694,2025-01-16 01:29:08,470.2,Estes Ltd Travel Agency,Bank withdrawal,withdrawal,atm,,"Port Jeanetteburgh, GB",False
T0000023744,U00000694,2025-02-25 17:23:46,72.45,"Thomas, Wall and Shepherd Dental Clinic",ATM withdrawal,withdrawal,web,59.24.55.99,"Port Matthew, GB",False
T0000023745,U00000694,2025-03-11 22:01:06,124.26,"White, Curtis and Gross Car Rental",Bank withdrawal,withdrawal,atm,,"Robinsonport, GB",False
T0000023746,U00000694,2025-02-28 21:35:41,153.4,Stephens Ltd Theater,Shopping at Stephens Ltd Theater,purchase,mobile,202.78.232.178,"Port Laurenview, GB",False
T0000023747,U00000694,2025-02-24 12:34:16,224.96,Norris LLC Electric Company,Money transfer,transfer,mobile,158.212.162.166,"Hansonhaven, GB",False
T0000023748,U00000694,2024-12-07 06:50:52,214.17,"Little, Ramirez and Mclaughlin Tire Shop",Transfer to account *8662,transfer,web,86.193.253.227,"Thompsonborough, GB",False
T0000023749,U00000694,2025-01-08 21:20:11,118.72,"White, Curtis and Gross Car Rental","Monthly subscription - White, Curtis and Gross Car Rental",subscription,mobile,63.34.31.191,"Wyattshire, GB",False
T0000023750,U00000694,2025-03-10 00:09:56,114.51,"White, Curtis and Gross Car Rental",ATM withdrawal,withdrawal,web,84.180.209.37,"Port Cindy, GB",False
T0000023751,U00000694,2025-02-25 14:59:18,462.95,Johnson-Mills Streaming Services,Shopping at Johnson-Mills Streaming Services,purchase,pos,,"South Robin, GB",False
T0000023752,U00000694,2025-02-26 10:41:22,181.07,"White, Curtis and Gross Car Rental","Payment to White, Curtis and Gross Car Rental",purchase,mobile,107.51.68.35,"North Jose, GB",False
T0000023753,U00000694,2025-03-01 09:35:50,371.28,"Little, Ramirez and Mclaughlin Tire Shop",Bank withdrawal,withdrawal,pos,,"West Diane, GB",False
T0000023754,U00000694,2024-12-02 08:43:17,1711.4,Snyder-Brown Fresh Market,Payment to Snyder-Brown Fresh Market,purchase,mobile,218.137.164.185,"Karenborough, RU",True
T0000023755,U00000694,2025-01-24 04:23:09,646.55,Norris LLC Electric Company,Payment to Norris LLC Electric Company,purchase,mobile,124.19.185.186,"West Joannmouth, GB",False
T0000023756,U00000694,2025-02-15 11:26:10,215.58,Johnson-Mills Streaming Services,Subscription renewal - Johnson-Mills Streaming Services,subscription,web,7.87.61.61,"Patelstad, GB",False
T0000023757,U00000694,2025-03-07 13:42:31,197.26,Johnson-Mills Streaming Services,ATM withdrawal,withdrawal,mobile,112.139.174.232,"New Ronnieborough, GB",False
T0000023758,U00000694,2025-03-08 09:46:31,375.44,"Little, Ramirez and Mclaughlin Tire Shop","Monthly subscription - Little, Ramirez and Mclaughlin Tire Shop",subscription,mobile,200.112.88.226,"South Ashleystad, GB",False
T0000023759,U00000694,2025-02-25 05:07:59,83.49,Norris LLC Electric Company,Cash withdrawal,withdrawal,mobile,41.3.2.116,"Stephensonmouth, GB",False
T0000023760,U00000694,2025-02-11 03:18:26,823.87,Hopkins-Wood Grocery,Transfer to account *4243,transfer,mobile,196.197.115.0,"South Brian, GB",False
T0000023761,U00000694,2025-02-25 23:16:20,310.43,Krause Ltd Insurance,ATM withdrawal,withdrawal,web,146.80.94.7,"North Kathrynhaven, GB",False
T0000023762,U00000694,2025-03-13 10:03:06,47.31,"White, Curtis and Gross Car Rental",Bank transfer to *1207,transfer,mobile,102.61.130.181,"North Phillip, GB",False
T0000023763,U00000694,2025-02-02 22:57:22,86.88,Johnson-Mills Streaming Services,Shopping at Johnson-Mills Streaming Services,purchase,pos,,"Sarahchester, GB",False
T0000023764,U00000694,2025-03-08 10:40:50,536.92,"Stephens, Shah and King Travel Booking","Monthly subscription - Stephens, Shah and King Travel Booking",subscription,web,10.26.162.232,"North Daleberg, GB",False
T0000023765,U00000694,2025-03-10 05:26:46,222.85,Norris LLC Electric Company,Bank transfer to *2890,transfer,pos,,"Kellyborough, GB",False
T0000023766,U00000694,2025-02-25 03:13:40,189.53,"Brown, Stevens and Baldwin Accessories",Cash withdrawal [unusual location],withdrawal,mobile,221.206.110.193,"Georgetown, BR",True
T0000023767,U00000694,2024-12-25 02:32:22,392.34,Norris LLC Electric Company,Subscription renewal - Norris LLC Electric Company,subscription,web,160.45.180.31,"Newtonfort, GB",False
T0000023768,U00000694,2024-12-12 01:57:42,630.27,Hopkins-Wood Grocery,Bank withdrawal,withdrawal,mobile,177.253.158.187,"South Jeffreystad, GB",False
T0000023769,U00000694,2025-02-10 11:27:13,206.78,"Little, Ramirez and Mclaughlin Tire Shop","Subscription renewal - Little, Ramirez and Mclaughlin Tire Shop",subscription,pos,,"Lake Andre, GB",False
T0000023770,U00000694,2025-01-20 18:56:19,135.71,Williams-Johnston Gas Station,Bank withdrawal,withdrawal,web,33.8.230.102,"Jeffreyfort, GB",False
T0000023771,U00000694,2025-01-28 06:34:23,79.86,Johnson-Mills Streaming Services,Bought items at Johnson-Mills Streaming Services,purchase,atm,,"Lindaberg, GB",False
T0000023772,U00000694,2025-01-15 18:48:56,84.91,Hopkins-Wood Grocery,Bought items at Hopkins-Wood Grocery,purchase,mobile,181.226.177.28,"Adriennemouth, GB",False
T0000023773,U00000694,2025-02-26 05:17:15,859.99,Norris LLC Electric Company,Money transfer,transfer,mobile,154.59.89.203,"Christophermouth, GB",False
T0000023774,U00000694,2025-03-13 14:19:31,580.23,"Little, Ramirez and Mclaughlin Tire Shop","Subscription renewal - Little, Ramirez and Mclaughlin Tire Shop",subscription,mobile,89.14.135.186,"Jenkinsmouth, GB",False
T0000023775,U00000694,2025-02-28 07:16:02,2713.84,"Moran, Torres and Hill Organic Foods",ATM withdrawal,withdrawal,web,44.95.99.134,"Lindaview, CN",True
T0000023776,U00000694,2025-03-10 01:09:09,114.31,Hopkins-Wood Grocery,Cash withdrawal,withdrawal,mobile,215.191.215.63,"Johnsonmouth, GB",False
T0000023777,U00000694,2025-03-07 16:58:40,67.81,Norris LLC Electric Company,Shopping at Norris LLC Electric Company,purchase,mobile,3.96.122.116,"North Daryl, GB",False
T0000023778,U00000694,2025-03-10 00:39:43,638.36,Johnson-Mills Streaming Services,Purchase at Johnson-Mills Streaming Services,purchase,pos,,"Hunterport, GB",False
T0000023779,U00000694,2025-02-03 21:53:33,159.58,Norris LLC Electric Company,Cash withdrawal,withdrawal,mobile,108.128.10.209,"East Cynthia, GB",False
T0000023780,U00000694,2024-12-22 09:22:24,256.31,Sanders-Kelley Market,ATM withdrawal,withdrawal,pos,,"Port Brandonbury, GB",False
T0000023781,U00000694,2025-02-15 17:37:06,379.26,Hopkins-Wood Grocery,Subscription renewal - Hopkins-Wood Grocery,subscription,mobile,109.129.167.164,"Jonathanview, GB",False
T0000023782,U00000694,2025-02-07 02:14:51,263.57,Fox and Sons Tax Services,Purchase at Fox and Sons Tax Services,purchase,atm,,"Luisstad, GB",False
T0000023783,U00000694,2025-02-04 16:33:17,223.05,"White, Curtis and Gross Car Rental","Recurring payment to White, Curtis and Gross Car Rental",subscription,web,61.239.88.101,"Michellechester, GB",False
T0000023784,U00000694,2025-02-12 17:09:33,86.29,Norris LLC Electric Company,Money transfer,transfer,pos,,"Rodneyburgh, GB",False
T0000023785,U00000694,2025-01-28 06:02:42,212.74,Stafford LLC Café,ATM withdrawal,withdrawal,web,3.246.27.10,"Lauraland, GB",False
T0000023786,U00000694,2025-02-28 09:19:55,109.51,"Warren, Garrison and Hobbs Fast Food","Recurring payment to Warren, Garrison and Hobbs Fast Food",subscription,web,34.24.13.147,"East Lauraberg, GB",False
T0000023787,U00000694,2025-02-26 05:28:31,102.64,Jones-Mills Café,Bank transfer to *4171,transfer,web,36.150.193.126,"Port Brendanmouth, GB",False
T0000023788,U00000694,2025-02-11 08:12:20,249.12,Johnson-Mills Streaming Services,Subscription renewal - Johnson-Mills Streaming Services,subscription,pos,,"Port Felicia, GB",False
T0000023789,U00000694,2025-03-13 06:51:36,226.96,"Little, Ramirez and Mclaughlin Tire Shop",Transfer to account *5940,transfer,mobile,26.128.168.147,"North Kristenbury, GB",False
T0000023790,U00000694,2025-03-13 05:46:11,2887.67,Rodriguez-Holt Car Dealership,Subscription renewal - Rodriguez-Holt Car Dealership,subscription,mobile,138.45.248.175,"East Jerry, GB",True
T0000023791,U00000694,2025-03-07 12:35:16,484.33,Orr-Smith Supermarket,Money transfer,transfer,mobile,54.4.170.59,"Erikachester, RO",True
T0000023792,U00000694,2025-03-13 08:53:05,89.58,"Little, Ramirez and Mclaughlin Tire Shop",Transfer to account *1325,transfer,pos,,"South Melinda, GB",False
T0000023793,U00000694,2025-02-15 12:00:09,3402.26,Glover-Clarke Foods,Subscription renewal - Glover-Clarke Foods,subscription,web,111.214.69.227,"Lisaberg, GB",True
T0000023794,U00000694,2025-01-31 02:22:27,543.24,Norris LLC Electric Company,Transfer to account *3345,transfer,mobile,55.138.143.179,"New Carolynport, GB",False
T0000023795,U00000694,2025-01-21 00:05:50,1837.87,Bryant Inc Auto Parts,Bought items at Bryant Inc Auto Parts,purchase,web,196.157.84.153,"Cynthiatown, GB",False
T0000023796,U00000694,2025-01-17 22:16:03,147.3,"Little, Ramirez and Mclaughlin Tire Shop","Subscription renewal - Little, Ramirez and Mclaughlin Tire Shop",subscription,web,91.99.68.165,"Francisside, GB",False
T0000023797,U00000694,2025-01-31 15:09:34,106.03,"Nelson, Olson and Hicks Travel Agency","Payment to Nelson, Olson and Hicks Travel Agency",purchase,mobile,160.77.210.130,"Port Ericabury, GB",False
T0000023798,U00000694,2025-03-12 19:26:55,350.94,Johnson-Mills Streaming Services,Shopping at Johnson-Mills Streaming Services,purchase,mobile,53.181.74.215,"West Jeffreyhaven, GB",False
T0000023799,U00000695,2025-03-05 20:05:41,237.8,Davis Group Grocery,Monthly subscription - Davis Group Grocery,subscription,web,208.231.47.60,"North Kenneth, US",False
T0000023800,U00000695,2025-03-01 04:30:46,121.06,Kelley Ltd Pharmacy,ATM withdrawal,withdrawal,atm,,"Rogerston, US",False
T0000023801,U00000695,2025-02-07 15:11:08,67.34,"Erickson, Perez and Taylor Healthcare Services",ATM withdrawal,withdrawal,mobile,173.191.49.34,"Port Jessicabury, US",False
T0000023802,U00000695,2025-01-30 14:02:32,313.73,Davis Group Grocery,Money transfer,transfer,mobile,120.43.162.139,"Maytown, US",False
T0000023803,U00000695,2025-01-29 00:27:02,489.22,Schroeder-Wilson Gas Company,Cash withdrawal,withdrawal,web,166.46.95.158,"East Rachelstad, US",False
T0000023804,U00000695,2025-03-06 11:23:03,89.18,Miller-Barnett Medical Center,Monthly subscription - Miller-Barnett Medical Center,subscription,web,187.3.89.153,"Hansenmouth, US",False
T0000023805,U00000695,2025-01-31 13:17:09,83.6,Davis Group Grocery,Bought items at Davis Group Grocery,purchase,web,112.149.91.187,"South Amanda, US",False
T0000023806,U00000695,2025-03-08 11:32:22,139.72,Gutierrez-Cooper Vacation Rentals,Bank transfer to *986,transfer,pos,,"East Nicoleborough, US",False
T0000023807,U00000695,2025-02-19 17:49:43,634.92,Copeland-Dawson Hotels,Purchase at Copeland-Dawson Hotels,purchase,web,170.3.47.220,"South Colefort, US",False
T0000023808,U00000695,2025-03-07 03:13:29,128.13,Davis Group Grocery,Recurring payment to Davis Group Grocery,subscription,web,162.136.90.51,"North Margaret, US",False
T0000023809,U00000695,2025-02-04 02:30:46,436.74,Wilkerson Group Tech,Shopping at Wilkerson Group Tech,purchase,mobile,139.244.219.5,"Port Corey, US",False
T0000023810,U00000695,2024-12-24 22:36:23,553.14,Davis Group Grocery,Subscription renewal - Davis Group Grocery,subscription,mobile,118.172.216.69,"Perezport, US",False
T0000023811,U00000695,2025-02-19 16:24:46,171.29,Miller-Barnett Medical Center,Subscription renewal - Miller-Barnett Medical Center,subscription,mobile,141.182.59.206,"Barrerafort, US",False
T0000023812,U00000695,2025-03-14 19:46:06,43.92,Mcbride LLC Accessories,Recurring payment to Mcbride LLC Accessories,subscription,mobile,138.250.153.165,"Port Chad, US",False
T0000023813,U00000695,2025-02-02 05:25:47,457.12,"Erickson, Perez and Taylor Healthcare Services",Cash withdrawal,withdrawal,pos,,"West Dianaport, US",False
T0000023814,U00000695,2024-12-28 05:14:08,583.14,"Erickson, Perez and Taylor Healthcare Services","Monthly subscription - Erickson, Perez and Taylor Healthcare Services",subscription,mobile,78.75.112.6,"Port Zachary, US",False
T0000023815,U00000695,2024-12-14 00:54:13,1629.84,Williams-Summers Accessories,Bank transfer to *6820,transfer,web,174.251.13.168,"East Joshuamouth, US",False
T0000023816,U00000695,2024-11-08 17:52:47,192.54,Kidd-Jones Auto Parts,Bank transfer to *8528,transfer,mobile,64.247.123.56,"New Shannon, US",False
T0000023817,U00000695,2025-03-02 13:44:25,193.09,Davis Group Grocery,Bank withdrawal,withdrawal,mobile,80.18.26.146,"Schmidtmouth, US",False
T0000023818,U00000695,2025-03-06 04:37:47,4338.04,Branch-Johnson Car Wash,Bank transfer to *9756,transfer,mobile,3.64.236.222,"Lopezstad, RO",True
T0000023819,U00000695,2025-03-13 18:36:17,256.61,Gallegos-Mitchell Car Wash,Cash withdrawal,withdrawal,atm,,"Lisaton, US",False
T0000023820,U00000695,2025-03-01 01:53:03,566.33,Rodriguez and Sons Software,Bank transfer to *5687,transfer,web,215.117.209.51,"Ninaberg, US",False
T0000023821,U00000695,2024-12-22 02:13:26,151.88,Rodriguez and Sons Software,Transfer to account *9934,transfer,mobile,191.49.223.138,"West Michael, US",False
T0000023822,U00000695,2024-12-17 01:01:48,83.25,Carrillo-Waller Department Store,ATM withdrawal,withdrawal,pos,,"North Francisport, US",False
T0000023823,U00000695,2025-02-27 14:51:19,130.02,"Barajas, Wilson and Smith Theme Park","Monthly subscription - Barajas, Wilson and Smith Theme Park",subscription,mobile,35.23.185.220,"South Edgarfurt, US",False
T0000023824,U00000695,2025-03-07 09:18:50,271.42,"Erickson, Perez and Taylor Healthcare Services",Transfer to account *6624,transfer,pos,,"West Marystad, US",False
T0000023825,U00000695,2025-03-07 16:46:46,1564.47,Copeland-Dawson Hotels,Money transfer,transfer,mobile,55.146.189.182,"Toddton, US",False
T0000023826,U00000695,2025-03-13 19:11:05,681.16,Mcbride LLC Accessories,Cash withdrawal,withdrawal,web,204.39.183.25,"Odonnellshire, US",False
T0000023827,U00000695,2025-02-27 05:24:34,142.54,Gutierrez-Cooper Vacation Rentals,Subscription renewal - Gutierrez-Cooper Vacation Rentals,subscription,web,107.136.190.173,"North Robert, US",False
T0000023828,U00000695,2025-02-09 09:38:41,211.77,Young-Smith Diner,Bought items at Young-Smith Diner,purchase,mobile,178.148.25.82,"Alexanderburgh, US",False
T0000023829,U00000695,2025-02-18 20:07:01,231.97,Copeland-Dawson Hotels,Purchase at Copeland-Dawson Hotels,purchase,mobile,193.144.195.85,"Huffmanchester, US",False
T0000023830,U00000695,2025-02-03 01:09:24,502.12,Montgomery PLC Vision Center,Subscription renewal - Montgomery PLC Vision Center,subscription,mobile,105.143.233.135,"New Elizabeth, US",False
T0000023831,U00000695,2025-03-08 23:26:26,250.93,Farley PLC Organic Foods,Payment to Farley PLC Organic Foods,purchase,atm,,"West Jonathan, US",False
T0000023832,U00000695,2025-02-16 05:27:42,1472.06,"Johnson, Olson and Gordon Gas Station","Monthly subscription - Johnson, Olson and Gordon Gas Station",subscription,web,110.4.213.195,"Johnview, US",True
T0000023833,U00000695,2025-03-02 00:01:33,102.8,Montgomery PLC Vision Center,Bought items at Montgomery PLC Vision Center,purchase,web,166.212.137.100,"New Robertville, US",False
T0000023834,U00000695,2025-03-09 23:57:57,744.62,Gutierrez-Cooper Vacation Rentals,Subscription renewal - Gutierrez-Cooper Vacation Rentals,subscription,web,216.188.116.80,"Caitlynberg, US",False
T0000023835,U00000695,2025-03-13 20:28:35,321.68,"Erickson, Perez and Taylor Healthcare Services","Subscription renewal - Erickson, Perez and Taylor Healthcare Services",subscription,mobile,216.117.4.169,"Lake Francesfurt, US",False
T0000023836,U00000695,2025-03-09 17:18:28,153.74,"Williamson, Rice and Hardy Auto Service","Shopping at Williamson, Rice and Hardy Auto Service",purchase,mobile,26.80.33.111,"West Allison, US",False
T0000023837,U00000695,2025-01-16 04:58:31,888.25,Perez Ltd Pizzeria,Monthly subscription - Perez Ltd Pizzeria,subscription,mobile,6.101.238.99,"Josephfort, US",False
T0000023838,U00000695,2025-01-02 03:06:22,327.65,Turner-Anderson Market,Bank transfer to *8873,transfer,pos,,"Lake Laura, US",False
T0000023839,U00000695,2025-01-25 21:04:36,325.74,Vance LLC Market,Bought items at Vance LLC Market,purchase,mobile,134.252.24.218,"East Yolandaborough, US",False
T0000023840,U00000695,2025-02-20 22:11:37,131.05,"Martinez, Hughes and Stein Tax Services",Money transfer,transfer,mobile,102.213.108.205,"West Adrian, CN",True
T0000023841,U00000695,2025-02-05 14:18:13,511.08,Peters PLC Gas Company,Bought items at Peters PLC Gas Company,purchase,mobile,105.133.84.85,"Christopherport, US",False
T0000023842,U00000695,2025-02-22 04:12:48,402.7,"Erickson, Perez and Taylor Healthcare Services",Money transfer,transfer,web,135.248.96.182,"Port Brendan, US",False
T0000023843,U00000695,2025-02-12 11:00:24,32.29,"Bender, Ballard and Klein Insurance","Purchase at Bender, Ballard and Klein Insurance",purchase,mobile,21.24.147.64,"North Katie, US",False
T0000023844,U00000695,2024-12-11 20:58:13,208.46,Miller-Barnett Medical Center,Transfer to account *3367,transfer,web,39.215.91.209,"Josechester, US",False
T0000023845,U00000695,2025-02-09 18:31:59,229.61,Dean-Callahan Banking,Bought items at Dean-Callahan Banking,purchase,mobile,91.87.120.15,"Leebury, US",False
T0000023846,U00000695,2025-02-16 00:51:55,335.09,Copeland-Dawson Hotels,Cash withdrawal,withdrawal,atm,,"South Patty, US",False
T0000023847,U00000695,2025-03-09 06:45:03,996.17,Diaz-Townsend Supermarket,Money transfer,transfer,web,11.253.23.98,"Port Angelafort, US",False
T0000023848,U00000696,2025-03-12 19:22:59,11.72,Gray Inc Mobile,Monthly subscription - Gray Inc Mobile,subscription,web,115.127.59.140,"Stevenchester, DE",False
T0000023849,U00000696,2025-02-18 14:07:18,23.04,Hughes and Sons Water Services,Bought items at Hughes and Sons Water Services,purchase,mobile,42.252.17.43,"New Betty, DE",False
T0000023850,U00000696,2025-03-08 09:58:19,25.8,Shea and Sons Software,Cash withdrawal,withdrawal,pos,,"Taylorshire, DE",False
T0000023851,U00000696,2024-08-30 01:11:14,6.6,Harmon-Carroll Internet Provider,Bank withdrawal,withdrawal,mobile,52.229.255.65,"Peterschester, RO",True
T0000023852,U00000696,2024-11-19 00:46:24,21.07,"Smith, Castro and Hart Grocery","Shopping at Smith, Castro and Hart Grocery",purchase,mobile,166.181.253.252,"Matthewview, DE",False
T0000023853,U00000696,2025-03-06 17:46:47,36.22,"Park, Sullivan and Beck Digital Services",Bank transfer to *9024,transfer,web,28.138.52.242,"Wumouth, DE",False
T0000023854,U00000696,2024-10-25 18:54:25,117.22,Sandoval-Chavez Financial Advisors,Recurring payment to Sandoval-Chavez Financial Advisors,subscription,mobile,27.39.206.45,"Emilybury, DE",False
T0000023855,U00000696,2025-02-13 08:27:21,9.39,Werner Ltd Fresh Market,ATM withdrawal,withdrawal,web,55.132.14.81,"New Ryan, DE",False
T0000023856,U00000696,2025-03-13 05:17:04,34.57,Werner Ltd Fresh Market,Monthly subscription - Werner Ltd Fresh Market,subscription,pos,,"South Steven, DE",False
T0000023857,U00000696,2025-01-03 13:33:36,20.26,"Barker, Garcia and Bush Grocery","Bought items at Barker, Garcia and Bush Grocery",purchase,web,87.232.166.177,"Myersmouth, DE",False
T0000023858,U00000696,2025-02-23 16:46:39,7.87,"Park, Sullivan and Beck Digital Services",Cash withdrawal,withdrawal,mobile,3.102.77.124,"Port Eileen, DE",False
T0000023859,U00000696,2025-01-24 12:36:10,22.44,Sandoval-Chavez Financial Advisors,Bank transfer to *4195,transfer,web,135.60.118.117,"North Matthew, DE",False
T0000023860,U00000696,2025-02-20 16:20:20,11.16,Sandoval-Chavez Financial Advisors,Bank transfer to *3700,transfer,web,195.233.79.113,"Lake Lisaberg, DE",False
T0000023861,U00000696,2025-03-08 11:02:35,30.75,"Beasley, Ramos and Farley Car Dealership","Purchase at Beasley, Ramos and Farley Car Dealership",purchase,mobile,181.114.132.164,"Lake Moniquetown, DE",False
T0000023862,U00000696,2025-03-05 20:04:52,25.67,Robinson and Sons Vision Center,Bank transfer to *2570,transfer,mobile,84.115.118.213,"Kirstenport, DE",False
T0000023863,U00000696,2025-03-08 21:27:17,29.74,"Smith, Castro and Hart Grocery","Shopping at Smith, Castro and Hart Grocery",purchase,web,73.158.213.195,"Foxberg, DE",False
T0000023864,U00000696,2025-03-09 07:59:47,22.7,Mcdonald-Hall Digital Services,Recurring payment to Mcdonald-Hall Digital Services,subscription,pos,,"East Dawn, DE",False
T0000023865,U00000696,2025-01-09 10:21:19,6.63,"Johnson, Brown and Long Electric Company","Monthly subscription - Johnson, Brown and Long Electric Company",subscription,mobile,38.230.131.215,"East Davidfort, DE",False
T0000023866,U00000696,2025-03-02 01:48:32,39.69,Holloway Inc Electronics,Monthly subscription - Holloway Inc Electronics,subscription,mobile,149.126.112.25,"Bushtown, DE",False
T0000023867,U00000696,2024-11-22 17:51:34,21.51,Bailey-Austin Theme Park,Money transfer,transfer,pos,,"East Cynthiafort, DE",False
T0000023868,U00000696,2025-01-01 13:57:29,2.87,"Miller, Reyes and Flores Department Store","Shopping at Miller, Reyes and Flores Department Store",purchase,mobile,138.22.149.14,"Robertmouth, DE",False
T0000023869,U00000696,2025-02-21 20:14:18,11.4,"Barker, Garcia and Bush Grocery",ATM withdrawal,withdrawal,mobile,183.240.27.33,"Bryantstad, DE",False
T0000023870,U00000696,2025-01-16 04:28:05,43.47,Wells LLC Gas Company,Purchase at Wells LLC Gas Company,purchase,web,174.39.185.238,"Romanchester, RO",True
T0000023871,U00000696,2025-03-05 06:01:44,103.0,"Williams, Potts and Michael Concert Hall","Subscription renewal - Williams, Potts and Michael Concert Hall",subscription,atm,,"North Francisco, DE",True
T0000023872,U00000696,2024-12-04 20:38:16,22.97,Hughes and Sons Water Services,Purchase at Hughes and Sons Water Services,purchase,pos,,"Crystalmouth, DE",False
T0000023873,U00000696,2025-02-17 12:43:05,7.57,Chandler-Nolan Theme Park,Payment to Chandler-Nolan Theme Park,purchase,pos,,"Myersstad, DE",False
T0000023874,U00000696,2025-03-03 12:46:40,82.16,"Mendez, Christensen and Reeves Dental Clinic",Transfer to account *5049,transfer,web,128.33.251.75,"Lake Scottstad, BR",True
T0000023875,U00000696,2024-11-16 10:55:14,244.6,Ward-Jacobs Pizzeria,Monthly subscription - Ward-Jacobs Pizzeria,subscription,atm,,"South Kellyton, BR",True
T0000023876,U00000696,2025-03-01 19:25:10,34.44,Malone-Gray Pizzeria,Bank withdrawal,withdrawal,web,91.190.26.22,"Port Charlesburgh, DE",False
T0000023877,U00000696,2025-02-23 22:28:09,6.95,Werner Ltd Fresh Market,Shopping at Werner Ltd Fresh Market,purchase,mobile,147.92.41.146,"Lewisberg, DE",False
T0000023878,U00000696,2025-02-26 19:46:38,13.4,"Park, Sullivan and Beck Digital Services","Monthly subscription - Park, Sullivan and Beck Digital Services",subscription,pos,,"North Derek, DE",False
T0000023879,U00000696,2025-01-21 14:03:30,7.25,Morris and Sons Computers,Subscription renewal - Morris and Sons Computers,subscription,mobile,30.138.189.242,"Perezland, DE",False
T0000023880,U00000696,2025-01-14 21:15:55,42.27,"Miller, Reyes and Flores Department Store","Bought items at Miller, Reyes and Flores Department Store",purchase,mobile,105.43.146.215,"East Paulburgh, DE",False
T0000023881,U00000696,2025-02-12 13:42:44,10.07,Holloway Inc Electronics,Subscription renewal - Holloway Inc Electronics,subscription,mobile,47.1.34.221,"Calhounchester, DE",False
T0000023882,U00000696,2025-03-08 23:22:59,34.55,Barnes-Guerrero Shoes,ATM withdrawal,withdrawal,mobile,126.165.169.58,"Weissfurt, CN",True
T0000023883,U00000696,2025-03-13 22:26:13,50.65,Gray Inc Mobile,Purchase at Gray Inc Mobile,purchase,mobile,218.41.44.74,"Albertland, DE",False
T0000023884,U00000696,2025-02-23 12:28:21,9.68,"Miller, Reyes and Flores Department Store","Payment to Miller, Reyes and Flores Department Store",purchase,mobile,2.36.245.197,"Patriciaville, DE",False
T0000023885,U00000696,2025-02-09 17:52:02,20.98,Thomas-Prince Pizzeria,Money transfer,transfer,mobile,78.208.81.207,"Johnnychester, DE",False
T0000023886,U00000696,2025-03-07 01:03:00,24.03,Gray Inc Mobile,Cash withdrawal,withdrawal,atm,,"North Stephanie, DE",False
T0000023887,U00000696,2024-12-18 04:26:08,11.79,"Park, Sullivan and Beck Digital Services","Shopping at Park, Sullivan and Beck Digital Services",purchase,atm,,"Lawrenceton, DE",False
T0000023888,U00000696,2025-03-07 20:07:55,21.02,Schroeder-Mclaughlin Auto Service,Monthly subscription - Schroeder-Mclaughlin Auto Service,subscription,mobile,48.44.116.109,"Petersmouth, DE",False
T0000023889,U00000696,2025-03-02 14:38:27,29.7,"Park, Sullivan and Beck Digital Services",Cash withdrawal,withdrawal,mobile,136.41.170.184,"Gabrielview, DE",False
T0000023890,U00000696,2025-01-26 07:23:54,206.12,Murphy-Hernandez Pizzeria,ATM withdrawal,withdrawal,web,207.160.113.246,"Port Ryanmouth, RU",True
T0000023891,U00000696,2025-02-07 19:30:37,23.69,Werner Ltd Fresh Market,Subscription renewal - Werner Ltd Fresh Market,subscription,web,64.144.70.182,"Sandraberg, DE",False
T0000023892,U00000696,2025-03-09 13:26:44,19.14,Holloway Inc Electronics,ATM withdrawal,withdrawal,mobile,160.145.31.80,"Erikafort, DE",False
T0000023893,U00000696,2025-03-12 10:36:00,137.53,Hernandez Group Farmers Market,Money transfer,transfer,web,142.61.58.57,"Perryside, DE",True
T0000023894,U00000696,2025-02-03 20:51:49,42.92,"Wilkinson, Carter and Moss Auto Service","Recurring payment to Wilkinson, Carter and Moss Auto Service",subscription,mobile,142.233.170.95,"East Donaldshire, CN",True
T0000023895,U00000696,2025-03-06 06:39:08,21.26,"Miller, Reyes and Flores Department Store","Bought items at Miller, Reyes and Flores Department Store",purchase,mobile,32.139.83.174,"South Harry, DE",False
T0000023896,U00000696,2025-01-26 00:00:14,7.12,Shaw-Wright Financial Services,Transfer to account *3362,transfer,pos,,"North Jamestown, DE",False
T0000023897,U00000696,2025-02-16 13:28:50,56.13,"Anderson, Stewart and Roberts Auto Parts","Purchase at Anderson, Stewart and Roberts Auto Parts",purchase,web,219.170.250.82,"Matthewland, BR",True
T0000023898,U00000696,2025-03-10 02:21:46,8.61,Anderson-Perry Fast Food,Transfer to account *3402,transfer,mobile,107.179.4.81,"Lewisport, DE",True
T0000023899,U00000696,2025-01-27 06:04:55,22.16,"Smith, Castro and Hart Grocery",Cash withdrawal,withdrawal,web,151.91.47.97,"West Zachary, DE",False
T0000023900,U00000696,2025-02-04 18:22:22,41.95,Werner Ltd Fresh Market,ATM withdrawal,withdrawal,mobile,24.68.200.229,"New Johnmouth, DE",False
T0000023901,U00000696,2025-02-09 06:37:07,28.51,"Smith, Castro and Hart Grocery",Bank withdrawal,withdrawal,pos,,"South Geoffrey, DE",False
T0000023902,U00000696,2025-02-25 03:15:04,9.47,Shelton Ltd Foods,Purchase at Shelton Ltd Foods,purchase,mobile,56.112.120.236,"Stewartborough, DE",False
T0000023903,U00000696,2025-03-14 02:56:20,21.76,"Smith, Castro and Hart Grocery",Bank withdrawal,withdrawal,web,34.110.8.103,"Torresberg, DE",False
T0000023904,U00000696,2025-02-21 00:38:35,7.52,Steele-Zavala Gas Company,Bought items at Steele-Zavala Gas Company,purchase,mobile,181.31.186.179,"Lake Loriview, NG",True
T0000023905,U00000696,2025-02-25 06:47:22,13.57,"Jimenez, Jordan and Smith Travel Booking","Recurring payment to Jimenez, Jordan and Smith Travel Booking",subscription,mobile,103.157.87.100,"West Roy, DE",False
T0000023906,U00000696,2025-03-13 03:54:26,12.52,"Miller, Reyes and Flores Department Store",Cash withdrawal,withdrawal,web,223.123.35.75,"Annefort, DE",False
T0000023907,U00000696,2025-01-07 14:00:06,16.18,Holloway Inc Electronics,Transfer to account *1146,transfer,web,13.130.193.66,"Veronicachester, DE",False
T0000023908,U00000696,2024-11-30 00:26:49,31.01,Moyer-Norton Banking,Shopping at Moyer-Norton Banking,purchase,web,189.47.5.122,"North Monicafort, BR",True
T0000023909,U00000696,2025-02-09 02:29:37,27.49,Werner Ltd Fresh Market,Bought items at Werner Ltd Fresh Market,purchase,pos,,"Joannaport, DE",False
T0000023910,U00000697,2025-03-08 09:55:40,1833.9,"Payne, Spears and Chang Insurance","Recurring payment to Payne, Spears and Chang Insurance",subscription,atm,,"New Carrie, CA",False
T0000023911,U00000697,2025-02-08 01:10:07,1353.61,"Payne, Spears and Chang Insurance","Subscription renewal - Payne, Spears and Chang Insurance",subscription,mobile,208.243.3.198,"Stevenfurt, CA",False
T0000023912,U00000697,2025-01-20 08:34:15,507.52,Edwards-Stuart Auto Parts,Shopping at Edwards-Stuart Auto Parts,purchase,mobile,116.212.103.133,"Williamsland, CA",False
T0000023913,U00000697,2025-03-01 15:41:20,728.75,"Walker, Rush and Bernard Electronics",Money transfer,transfer,pos,,"North Leahland, CA",False
T0000023914,U00000697,2025-03-12 02:56:37,1834.42,Meza Group Digital Services,Purchase at Meza Group Digital Services,purchase,pos,,"Johnsontown, CA",False
T0000023915,U00000697,2024-11-17 14:17:23,2026.92,Gutierrez-Hernandez Supermarket,Bought items at Gutierrez-Hernandez Supermarket,purchase,mobile,131.173.192.142,"West Ricky, CA",False
T0000023916,U00000697,2025-02-20 15:57:46,983.16,Meza Group Digital Services,Cash withdrawal,withdrawal,web,35.39.13.42,"West Michaelhaven, CA",False
T0000023917,U00000697,2025-02-14 03:56:38,1147.51,Gutierrez-Hernandez Supermarket,Bank transfer to *566,transfer,pos,,"Allenbury, CA",False
T0000023918,U00000697,2025-02-05 01:06:32,1592.35,Flores Group Auto Service,Monthly subscription - Flores Group Auto Service,subscription,pos,,"Garnerhaven, CA",False
T0000023919,U00000697,2025-02-20 19:49:57,1213.86,"Barr, Smith and Ballard Grocery","Subscription renewal - Barr, Smith and Ballard Grocery",subscription,web,209.241.29.141,"East Markland, CA",False
T0000023920,U00000697,2024-12-17 13:52:08,327.74,Edwards-Stuart Auto Parts,Subscription renewal - Edwards-Stuart Auto Parts,subscription,mobile,130.111.142.43,"North Coreyport, CA",False
T0000023921,U00000697,2025-03-03 15:38:54,940.92,Griffith-Duncan Internet Provider,Money transfer,transfer,atm,,"Washingtonbury, RO",True
T0000023922,U00000697,2025-02-13 23:05:45,189.97,"Walker, Rush and Bernard Electronics",Transfer to account *9710,transfer,web,17.141.172.125,"Samanthaberg, CA",False
T0000023923,U00000697,2025-02-20 06:44:10,569.62,"Walker, Rush and Bernard Electronics",ATM withdrawal,withdrawal,web,25.67.219.217,"Heathershire, CA",False
T0000023924,U00000697,2024-12-24 05:16:18,3961.52,Carter-Camacho Hotels,Purchase at Carter-Camacho Hotels,purchase,web,144.252.12.47,"Weberfurt, RU",True
T0000023925,U00000697,2025-02-02 17:23:43,128.6,Gutierrez-Hernandez Supermarket,Shopping at Gutierrez-Hernandez Supermarket,purchase,mobile,37.209.14.188,"East Jenniferland, CA",False
T0000023926,U00000697,2025-02-03 13:31:36,6481.68,Williams-Palmer Entertainment Complex,Money transfer,transfer,web,76.123.28.118,"Garcialand, CA",True
T0000023927,U00000697,2025-01-23 12:43:22,7704.89,"Edwards, Powers and Smith Vision Center","Purchase at Edwards, Powers and Smith Vision Center",purchase,pos,,"North Martinstad, NG",True
T0000023928,U00000697,2025-03-06 23:24:45,364.55,Meza Group Digital Services,Bought items at Meza Group Digital Services,purchase,web,158.59.217.163,"Nicoletown, CA",False
T0000023929,U00000697,2025-02-04 07:43:00,715.9,Meza Group Digital Services,Transfer to account *6070,transfer,mobile,7.183.226.186,"North Brianburgh, CA",False
T0000023930,U00000697,2025-02-18 12:06:17,968.17,Meza Group Digital Services,Bank withdrawal,withdrawal,web,102.179.37.187,"Suzannemouth, CA",False
T0000023931,U00000697,2024-12-31 15:36:37,1126.37,Gutierrez-Hernandez Supermarket,Money transfer,transfer,web,117.185.189.245,"Ashleyside, CA",False
T0000023932,U00000697,2025-01-06 21:54:58,3416.74,Padilla-Zimmerman Sporting Goods,ATM withdrawal,withdrawal,mobile,23.83.35.238,"South Brenda, CA",False
T0000023933,U00000698,2025-03-05 19:17:32,75.47,Mercer LLC Software,Subscription renewal - Mercer LLC Software,subscription,web,198.30.227.138,"New Lisa, AU",False
T0000023934,U00000698,2025-02-28 04:53:32,12.35,Freeman Ltd Supermarket,Purchase at Freeman Ltd Supermarket,purchase,pos,,"Kaylashire, AU",False
T0000023935,U00000698,2025-02-25 16:17:52,2.17,Stephenson-Costa Market,Subscription renewal - Stephenson-Costa Market,subscription,pos,,"New Anthony, AU",False
T0000023936,U00000698,2025-03-04 02:03:52,17.69,Christian PLC Airlines,Purchase at Christian PLC Airlines,purchase,web,183.28.87.91,"East Kathrynmouth, AU",False
T0000023937,U00000698,2025-03-05 17:32:20,19.02,"Harvey, Thornton and Key Dental Clinic",Transfer to account *9140,transfer,web,153.16.120.85,"Kaylaside, AU",False
T0000023938,U00000698,2025-02-07 19:00:13,8.67,Diaz Inc Sporting Goods,ATM withdrawal,withdrawal,web,86.179.99.82,"Steventon, AU",False
T0000023939,U00000698,2024-11-16 15:42:45,5.6,King-Long Vacation Rentals,Bank transfer to *2398,transfer,mobile,132.23.193.102,"Cynthiashire, AU",False
T0000023940,U00000698,2025-03-07 11:35:51,55.17,"Harvey, Thornton and Key Dental Clinic",Bank transfer to *6831,transfer,pos,,"Pricebury, AU",False
T0000023941,U00000698,2025-03-09 00:44:35,17.06,Christian PLC Airlines,ATM withdrawal,withdrawal,mobile,8.232.72.43,"Craigport, AU",False
T0000023942,U00000698,2025-02-20 09:42:08,6.38,Wilson-Madden Concert Hall,Monthly subscription - Wilson-Madden Concert Hall,subscription,pos,,"South Brianshire, AU",False
T0000023943,U00000698,2025-02-23 19:22:51,21.87,Avila-Weaver Computers,Money transfer,transfer,mobile,215.242.40.133,"Leetown, AU",False
T0000023944,U00000698,2025-02-27 12:56:04,19.9,"Wood, Crawford and Villa Financial Services","Purchase at Wood, Crawford and Villa Financial Services",purchase,mobile,64.200.46.3,"South Michaeltown, AU",False
T0000023945,U00000698,2024-12-25 14:14:14,22.25,Sanders Inc Theater,Shopping at Sanders Inc Theater,purchase,web,94.196.224.145,"Lake Mary, AU",False
T0000023946,U00000698,2025-02-21 20:46:11,17.29,Avila-Weaver Computers,Money transfer,transfer,web,169.174.42.56,"Allenport, AU",False
T0000023947,U00000698,2025-01-04 09:58:41,26.8,Foley-Medina Gaming,Payment to Foley-Medina Gaming,purchase,pos,,"Obrienview, AU",False
T0000023948,U00000698,2025-03-13 19:02:57,55.07,"Harvey, Thornton and Key Dental Clinic","Monthly subscription - Harvey, Thornton and Key Dental Clinic",subscription,mobile,220.114.34.90,"Elizabethfurt, AU",False
T0000023949,U00000698,2025-03-12 17:30:36,5.53,Avila-Weaver Computers,Money transfer,transfer,web,159.216.80.19,"Markshire, AU",False
T0000023950,U00000698,2025-03-04 03:13:56,49.92,Kent PLC Car Wash,Purchase at Kent PLC Car Wash,purchase,mobile,144.65.63.67,"Jillborough, AU",False
T0000023951,U00000698,2024-12-16 17:39:24,19.42,Christian PLC Airlines,Money transfer,transfer,mobile,21.190.205.238,"Thomasville, AU",False
T0000023952,U00000698,2025-03-13 02:07:55,30.05,Avila-Weaver Computers,Payment to Avila-Weaver Computers,purchase,web,109.51.191.85,"South Davidfort, AU",False
T0000023953,U00000698,2025-02-10 22:43:30,6.99,Burton-Gregory Shoes,ATM withdrawal,withdrawal,atm,,"East Meganburgh, AU",False
T0000023954,U00000698,2025-01-13 18:21:37,12.14,King-Long Vacation Rentals,Shopping at King-Long Vacation Rentals,purchase,atm,,"Cassandraville, AU",False
T0000023955,U00000699,2025-01-31 16:47:10,527.95,Daniels LLC Foods,Purchase at Daniels LLC Foods,purchase,mobile,218.106.72.172,"Tracyside, IN",False
T0000023956,U00000699,2025-03-07 08:45:57,282.68,Martinez PLC Shoes,Monthly subscription - Martinez PLC Shoes,subscription,mobile,157.195.43.90,"Port Maryburgh, IN",False
T0000023957,U00000699,2025-03-06 17:16:09,377.2,Martinez PLC Shoes,Cash withdrawal,withdrawal,web,34.59.10.33,"Port Erica, IN",False
T0000023958,U00000699,2025-01-22 23:24:10,514.83,Casey-Newman Diner,Bank withdrawal,withdrawal,web,168.181.195.32,"Wallacetown, IN",False
T0000023959,U00000699,2025-02-17 12:16:59,113.71,"Andrews, Gardner and Tucker Insurance","Bought items at Andrews, Gardner and Tucker Insurance",purchase,web,180.98.181.185,"Brayburgh, IN",False
T0000023960,U00000699,2024-12-08 14:35:49,1006.64,Martinez PLC Shoes,ATM withdrawal,withdrawal,mobile,56.63.202.76,"Joelville, IN",False
T0000023961,U00000699,2025-02-03 17:35:15,254.55,"Johnson, Ray and Velez Banking",Bank withdrawal,withdrawal,mobile,65.241.117.20,"Paigechester, IN",False
T0000023962,U00000699,2025-02-06 14:52:46,193.76,White PLC Dental Clinic,ATM withdrawal,withdrawal,mobile,153.145.110.93,"Barbaratown, IN",False
T0000023963,U00000699,2025-01-15 06:40:52,485.09,Foster LLC Car Rental,Subscription renewal - Foster LLC Car Rental,subscription,web,183.57.146.2,"Georgeland, IN",False
T0000023964,U00000699,2025-02-06 21:39:56,1304.53,"Ayers, Knight and Wilkins Supermarket","Monthly subscription - Ayers, Knight and Wilkins Supermarket",subscription,pos,,"West Kellyburgh, IN",False
T0000023965,U00000699,2025-03-12 04:49:43,399.89,Barnett Inc Diner,Monthly subscription - Barnett Inc Diner,subscription,atm,,"West Holly, IN",False
T0000023966,U00000699,2025-03-13 20:37:26,497.12,"Johnson, Ray and Velez Banking","Shopping at Johnson, Ray and Velez Banking",purchase,web,31.29.51.224,"South Amanda, IN",False
T0000023967,U00000699,2025-01-03 12:58:06,511.57,Martinez PLC Shoes,Bank withdrawal,withdrawal,mobile,76.216.131.137,"Port Russellbury, IN",False
T0000023968,U00000699,2025-02-14 05:57:33,329.25,Barnett Inc Diner,Monthly subscription - Barnett Inc Diner,subscription,atm,,"Lake Maryshire, IN",False
T0000023969,U00000699,2025-01-22 16:39:37,194.06,"Johnson, Ray and Velez Banking","Bought items at Johnson, Ray and Velez Banking",purchase,web,9.47.85.8,"Adamport, IN",False
T0000023970,U00000699,2025-02-02 14:24:57,387.81,Kim PLC Fast Food,Purchase at Kim PLC Fast Food,purchase,web,157.15.116.240,"Lake Kathleenborough, IN",False
T0000023971,U00000699,2025-02-05 17:08:50,202.45,Barnett Inc Diner,Cash withdrawal,withdrawal,web,203.93.149.220,"New Crystalstad, IN",False
T0000023972,U00000699,2025-02-15 21:40:56,282.39,Martinez PLC Shoes,Shopping at Martinez PLC Shoes,purchase,pos,,"Justinchester, IN",False
T0000023973,U00000699,2025-01-23 02:35:03,530.34,Barnett Inc Diner,Subscription renewal - Barnett Inc Diner,subscription,mobile,197.139.37.197,"New James, IN",False
T0000023974,U00000699,2025-02-19 23:21:59,37.61,"Brown, Guerra and Gill Healthcare Services",Bank transfer to *2980,transfer,pos,,"Jessefort, CN",True
T0000023975,U00000699,2025-03-06 22:32:48,1747.04,Barnett Inc Diner,Payment to Barnett Inc Diner,purchase,mobile,215.137.175.199,"New Donnastad, IN",False
T0000023976,U00000699,2025-03-12 22:00:34,184.22,"Alexander, Gross and Meyer Department Store",Cash withdrawal,withdrawal,atm,,"New Douglas, IN",False
T0000023977,U00000699,2024-10-22 10:31:41,59.49,Barnett Inc Diner,ATM withdrawal,withdrawal,pos,,"North Melissa, IN",False
T0000023978,U00000699,2025-03-12 23:49:29,423.93,Huber PLC Travel Agency,Recurring payment to Huber PLC Travel Agency,subscription,web,97.187.234.211,"Taraside, IN",False
T0000023979,U00000699,2025-03-03 16:20:43,127.91,Martinez PLC Shoes,Shopping at Martinez PLC Shoes,purchase,mobile,136.101.184.99,"Doyleville, IN",False
T0000023980,U00000699,2025-03-04 20:24:06,631.27,Foster LLC Car Rental,Payment to Foster LLC Car Rental,purchase,mobile,197.155.193.74,"West Steven, IN",False
T0000023981,U00000699,2024-12-18 17:17:28,186.95,Barnett Inc Diner,Bought items at Barnett Inc Diner,purchase,web,66.169.54.123,"Jacksonmouth, IN",False
T0000023982,U00000699,2025-03-05 10:44:08,557.08,Myers Inc Banking,Subscription renewal - Myers Inc Banking,subscription,mobile,13.23.212.198,"East Joseph, IN",False
T0000023983,U00000699,2025-02-27 02:05:40,622.1,Bell and Sons Car Wash,ATM withdrawal,withdrawal,pos,,"Sharpside, IN",False
T0000023984,U00000699,2025-02-08 17:10:46,313.37,Myers Inc Banking,Money transfer,transfer,mobile,192.227.154.215,"East Randychester, IN",False
T0000023985,U00000699,2025-02-18 10:14:45,500.1,Martinez PLC Shoes,Money transfer,transfer,pos,,"Lake Kevinland, IN",False
T0000023986,U00000699,2025-02-21 14:30:28,191.73,Duncan Ltd Accessories,ATM withdrawal,withdrawal,mobile,54.27.184.212,"Charlestown, IN",False
T0000023987,U00000699,2024-07-30 18:33:28,3590.47,Carson-Rogers Concert Hall,Bank transfer to *2985,transfer,pos,,"South Debbie, RU",True
T0000023988,U00000699,2025-02-26 23:13:10,88.14,Contreras LLC Medical Center,Subscription renewal - Contreras LLC Medical Center,subscription,mobile,166.249.130.41,"Greenchester, IN",False
T0000023989,U00000699,2025-02-24 09:46:42,500.38,Barnett Inc Diner,Recurring payment to Barnett Inc Diner,subscription,mobile,222.50.58.63,"Johnport, IN",False
T0000023990,U00000699,2025-02-28 23:16:24,662.21,Rasmussen Inc Electric Company,Money transfer,transfer,pos,,"Debbieton, IN",False
T0000023991,U00000699,2025-01-23 23:51:44,400.41,Myers Inc Banking,Shopping at Myers Inc Banking,purchase,mobile,117.81.8.58,"New Brianborough, IN",False
T0000023992,U00000699,2025-02-16 10:28:43,442.55,Zavala Ltd Investments,Bank transfer to *4018,transfer,mobile,102.50.24.59,"West Donaldstad, IN",False
T0000023993,U00000699,2025-03-02 13:20:00,227.76,Foster LLC Car Rental,Bank withdrawal,withdrawal,mobile,193.116.214.83,"Kennethfort, IN",False
T0000023994,U00000699,2025-02-10 16:28:57,526.28,Gill PLC Gas Station,ATM withdrawal,withdrawal,mobile,147.100.170.208,"West Jonathan, IN",False
T0000023995,U00000699,2025-03-13 22:05:50,403.65,Foster LLC Car Rental,Bank withdrawal,withdrawal,pos,,"New Michelle, IN",False
T0000023996,U00000699,2025-02-23 11:52:40,1006.14,Foster LLC Car Rental,Money transfer,transfer,web,147.89.78.40,"New Roberta, IN",False
T0000023997,U00000700,2025-01-12 05:01:20,115.03,Alexander-Taylor Travel Booking,Monthly subscription - Alexander-Taylor Travel Booking,subscription,web,91.70.84.101,"New Ginaport, NG",True
T0000023998,U00000700,2025-03-05 02:44:04,110.52,"Proctor, May and Reeves Clothing",Bank withdrawal,withdrawal,mobile,139.65.183.176,"Garciaborough, US",False
T0000023999,U00000700,2025-02-08 05:12:37,69.72,Estrada Inc Theme Park,Monthly subscription - Estrada Inc Theme Park,subscription,pos,,"Taylormouth, US",False
T0000024000,U00000700,2025-01-20 07:54:57,141.71,"Stone, Farrell and Johnson Café",Transfer to account *1387,transfer,mobile,149.106.204.28,"South Jeanette, US",False
T0000024001,U00000700,2025-02-26 07:33:10,139.01,Clark Ltd Gas Station,Subscription renewal - Clark Ltd Gas Station,subscription,pos,,"South Thomas, US",False
T0000024002,U00000700,2025-01-29 07:28:36,157.21,Smith Group Theater,Shopping at Smith Group Theater,purchase,atm,,"Brittanyton, US",False
T0000024003,U00000700,2025-03-04 11:30:01,119.57,Wallace-Mcclain Electronics,Bought items at Wallace-Mcclain Electronics,purchase,atm,,"Jackieton, NG",True
T0000024004,U00000700,2025-02-16 22:53:56,112.77,"Mcmillan, Eaton and Knox Car Dealership","Purchase at Mcmillan, Eaton and Knox Car Dealership",purchase,pos,,"Alanhaven, US",False
T0000024005,U00000700,2025-02-27 13:35:37,154.07,Paul LLC Car Dealership,Shopping at Paul LLC Car Dealership,purchase,mobile,131.111.176.75,"Smithview, US",False
T0000024006,U00000700,2025-01-27 11:21:20,339.3,Olsen-Harris Auto Parts,Subscription renewal - Olsen-Harris Auto Parts,subscription,mobile,27.46.220.22,"West Jeremy, US",False
T0000024007,U00000700,2025-02-12 06:37:33,40.14,Robinson LLC Pharmacy,Monthly subscription - Robinson LLC Pharmacy,subscription,web,14.126.82.68,"Watkinsfurt, US",False
T0000024008,U00000700,2025-02-03 17:03:20,100.74,Wilcox LLC Pizzeria,ATM withdrawal,withdrawal,mobile,101.164.250.207,"New Erin, US",False
T0000024009,U00000700,2025-03-05 03:54:35,368.29,Olsen-Harris Auto Parts,Money transfer,transfer,web,52.73.15.199,"North Brandon, US",False
T0000024010,U00000700,2025-01-29 13:01:06,3206.29,Hardin-Bowen Vacation Rentals,Subscription renewal - Hardin-Bowen Vacation Rentals,subscription,mobile,115.143.176.189,"Port Meredithchester, US",True
T0000024011,U00000700,2025-02-28 05:14:08,682.96,Cabrera-Ryan Concert Hall,Shopping at Cabrera-Ryan Concert Hall,purchase,mobile,4.237.232.64,"New Heather, US",False
T0000024012,U00000700,2025-02-24 16:26:48,129.53,"Moore, Munoz and Anderson Digital Services","Bought items at Moore, Munoz and Anderson Digital Services",purchase,mobile,54.104.71.119,"Chanfort, US",False
T0000024013,U00000700,2024-09-13 18:04:34,155.65,Clark Ltd Gas Station,Bank transfer to *2524,transfer,web,78.103.198.228,"South Shannon, US",False
T0000024014,U00000700,2025-02-16 12:10:16,476.55,Clark Ltd Gas Station,ATM withdrawal,withdrawal,mobile,93.247.100.143,"West Chad, US",False
T0000024015,U00000700,2025-02-26 03:28:39,72.13,Robinson LLC Pharmacy,Cash withdrawal,withdrawal,mobile,72.98.16.167,"West Amanda, US",False
T0000024016,U00000700,2024-12-30 09:02:49,108.71,Estrada Inc Theme Park,Money transfer,transfer,mobile,154.216.83.18,"Jacksonland, US",False
T0000024017,U00000700,2025-02-14 09:09:13,117.99,Ellis LLC Tech,Purchase at Ellis LLC Tech,purchase,web,93.74.14.149,"East Autumn, US",True
T0000024018,U00000700,2025-03-12 16:50:53,818.93,Garcia-Lee Internet Provider,Cash withdrawal,withdrawal,web,9.70.133.185,"East Christianmouth, US",False
T0000024019,U00000700,2025-03-14 13:40:33,366.01,Chen-Gomez Vacation Rentals,Monthly subscription - Chen-Gomez Vacation Rentals,subscription,pos,,"Christiechester, US",False
T0000024020,U00000700,2025-02-11 09:23:05,299.56,"Young, Jones and Barnes Car Rental","Bought items at Young, Jones and Barnes Car Rental",purchase,mobile,190.116.13.147,"Michaelville, US",False
T0000024021,U00000700,2025-02-10 22:12:41,466.24,Robinson LLC Pharmacy,Bank withdrawal,withdrawal,web,100.199.15.217,"Lake Stephanie, US",False
T0000024022,U00000700,2025-03-01 18:25:35,328.15,"David, Reynolds and Ramirez Pizzeria","Shopping at David, Reynolds and Ramirez Pizzeria",purchase,pos,,"South Christopher, US",False
T0000024023,U00000700,2025-02-21 21:14:47,340.79,Estrada Inc Theme Park,Bank withdrawal,withdrawal,mobile,49.36.14.50,"North Natalie, US",False
T0000024024,U00000700,2024-10-23 00:12:10,193.09,"Rasmussen, Pugh and Sloan Pharmacy",Transfer to account *9887,transfer,mobile,107.151.162.81,"Obrienburgh, US",False
T0000024025,U00000700,2025-03-14 17:01:30,316.61,Estrada Inc Theme Park,Recurring payment to Estrada Inc Theme Park,subscription,pos,,"North Johntown, US",False
T0000024026,U00000700,2025-01-07 01:21:54,205.17,Chen-Gomez Vacation Rentals,Money transfer,transfer,mobile,107.16.190.10,"Jamesmouth, US",False
T0000024027,U00000700,2025-03-02 07:48:41,140.43,Marsh-Turner Healthcare Services,Monthly subscription - Marsh-Turner Healthcare Services,subscription,mobile,126.194.96.31,"Port Lindachester, US",False
T0000024028,U00000700,2025-02-05 20:44:14,172.65,"Gentry, Lee and Snow Steakhouse","Payment to Gentry, Lee and Snow Steakhouse",purchase,mobile,7.104.17.15,"Richardsonburgh, US",False
T0000024029,U00000700,2025-02-15 21:34:50,50.34,"Moore, Munoz and Anderson Digital Services",Bank transfer to *6229,transfer,web,15.64.64.150,"Port Dwaynefurt, US",False
T0000024030,U00000700,2025-02-24 20:32:51,184.57,"Rasmussen, Pugh and Sloan Pharmacy","Purchase at Rasmussen, Pugh and Sloan Pharmacy",purchase,mobile,12.247.182.25,"Williamshaven, US",False
T0000024031,U00000700,2025-02-27 02:53:42,276.88,Estrada Inc Theme Park,Money transfer,transfer,web,173.235.203.180,"New Andreahaven, US",False
T0000024032,U00000700,2025-02-18 11:32:01,199.93,Estrada Inc Theme Park,Subscription renewal - Estrada Inc Theme Park,subscription,mobile,202.83.70.144,"Port Jimmyland, US",False
T0000024033,U00000700,2025-02-25 11:57:08,86.03,Robinson LLC Pharmacy,Shopping at Robinson LLC Pharmacy,purchase,pos,,"West Samuelmouth, US",False
T0000024034,U00000700,2025-03-02 13:13:28,172.13,"Rasmussen, Pugh and Sloan Pharmacy","Payment to Rasmussen, Pugh and Sloan Pharmacy",purchase,mobile,55.167.173.184,"Port Carriechester, US",False
T0000024035,U00000700,2025-03-12 20:28:28,371.51,Estrada Inc Theme Park,Monthly subscription - Estrada Inc Theme Park,subscription,mobile,113.169.148.24,"Port Leonard, US",False
T0000024036,U00000700,2025-02-08 17:12:48,3120.79,Pineda Group Diner,Bank withdrawal [maximum amount],withdrawal,mobile,213.215.69.35,"West Joseland, NG",True
T0000024037,U00000701,2025-02-27 17:00:33,82.73,Perry Group Travel Booking,Subscription renewal - Perry Group Travel Booking,subscription,pos,,"South Haley, JP",False
T0000024038,U00000701,2025-03-02 02:12:11,136.52,Rojas and Sons Theme Park,Payment to Rojas and Sons Theme Park,purchase,mobile,66.35.120.2,"Stephaniestad, JP",False
T0000024039,U00000701,2025-03-09 19:48:04,380.79,Hartman PLC Auto Parts,Bought items at Hartman PLC Auto Parts,purchase,mobile,212.5.53.196,"East Jake, JP",False
T0000024040,U00000701,2025-03-14 08:05:10,376.74,Fitzgerald LLC Fresh Market,Subscription renewal - Fitzgerald LLC Fresh Market,subscription,mobile,22.253.104.140,"New Billy, JP",False
T0000024041,U00000701,2025-03-02 08:49:59,446.09,Cisneros PLC Diner,Payment to Cisneros PLC Diner,purchase,mobile,112.154.116.247,"Jackside, JP",False
T0000024042,U00000701,2024-11-09 18:56:36,170.91,Horton-Parker Restaurant,Monthly subscription - Horton-Parker Restaurant,subscription,mobile,216.25.118.162,"South Paul, JP",False
T0000024043,U00000701,2025-02-26 17:08:18,104.34,Fitzgerald LLC Fresh Market,Cash withdrawal,withdrawal,web,42.236.68.99,"Danielleshire, JP",False
T0000024044,U00000701,2025-03-10 13:26:59,173.02,Fitzgerald LLC Fresh Market,Bank transfer to *8202,transfer,web,197.32.3.25,"Nashbury, JP",False
T0000024045,U00000701,2025-03-01 19:36:19,113.42,Brown-Shields Phone Services,Payment to Brown-Shields Phone Services,purchase,mobile,44.62.69.196,"South Bob, JP",True
T0000024046,U00000701,2025-03-03 01:42:40,386.64,"Beasley, Taylor and Holmes Software",Money transfer,transfer,mobile,203.96.42.210,"Kristinabury, JP",False
T0000024047,U00000701,2025-03-05 19:31:26,123.81,Edwards Inc Medical Center,Bank transfer to *9967,transfer,mobile,215.171.112.155,"Barnesburgh, JP",False
T0000024048,U00000701,2025-02-22 15:27:53,552.86,Miller-Nolan Entertainment Complex,Transfer to account *413,transfer,atm,,"Hamiltonton, RU",True
T0000024049,U00000701,2025-02-01 23:07:33,467.8,Glass-Ewing Fresh Market,Bought items at Glass-Ewing Fresh Market,purchase,web,92.226.156.56,"New Jennifer, JP",False
T0000024050,U00000701,2025-02-23 02:48:52,180.46,Bailey LLC Shoes,Transfer to account *2208,transfer,mobile,126.51.26.48,"New Marybury, JP",False
T0000024051,U00000701,2025-02-20 21:32:23,930.8,Edwards Inc Medical Center,Purchase at Edwards Inc Medical Center,purchase,pos,,"Lake Jonathan, JP",False
T0000024052,U00000701,2024-11-10 04:42:08,1150.16,Jenkins-Snow Entertainment Complex,Bought items at Jenkins-Snow Entertainment Complex,purchase,mobile,13.69.219.101,"New Juliebury, JP",False
T0000024053,U00000701,2025-01-09 19:16:42,83.74,Horton-Parker Restaurant,Transfer to account *1087,transfer,pos,,"Torresburgh, JP",False
T0000024054,U00000701,2025-03-12 07:01:49,109.51,Edwards Inc Medical Center,Bank transfer to *1354,transfer,atm,,"East Jerry, JP",False
T0000024055,U00000701,2025-02-10 21:54:32,665.46,Perry Group Travel Booking,Recurring payment to Perry Group Travel Booking,subscription,atm,,"Victoriafurt, JP",False
T0000024056,U00000701,2024-12-06 17:44:30,174.37,Higgins Group Theme Park,Recurring payment to Higgins Group Theme Park,subscription,web,176.221.131.97,"Port Adamshire, JP",False
T0000024057,U00000701,2025-03-03 08:09:27,275.8,Walton-Cardenas Home Goods,Bank withdrawal,withdrawal,mobile,152.94.76.171,"Lake Ginahaven, JP",False
T0000024058,U00000701,2025-01-27 13:33:08,163.62,"Beasley, Taylor and Holmes Software",Bank withdrawal,withdrawal,mobile,203.140.217.13,"North Susan, JP",False
T0000024059,U00000701,2025-02-06 02:06:18,2668.58,"Baldwin, Roach and Shaffer Travel Booking",Cash withdrawal [unusual location],withdrawal,pos,,"Jonmouth, JP",True
T0000024060,U00000701,2025-03-01 04:28:41,252.46,Rojas and Sons Theme Park,Transfer to account *6093,transfer,pos,,"Gibsonborough, JP",False
T0000024061,U00000701,2025-01-31 23:11:45,414.66,Rojas and Sons Theme Park,ATM withdrawal,withdrawal,pos,,"South Russellborough, JP",False
T0000024062,U00000701,2025-01-25 12:28:15,582.04,Fitzgerald LLC Fresh Market,Transfer to account *2025,transfer,web,173.143.173.52,"West Andrewmouth, JP",False
T0000024063,U00000701,2025-03-12 15:01:56,387.08,Rojas and Sons Theme Park,Bank withdrawal,withdrawal,mobile,171.241.90.75,"Angelaburgh, JP",False
T0000024064,U00000702,2025-02-26 02:44:18,315.82,"Collins, Jackson and Roach Cinema",Money transfer,transfer,web,82.183.234.5,"Baileyburgh, US",False
T0000024065,U00000702,2025-02-27 15:04:48,3083.63,"Castillo, Leach and Harris Wellness Center","Monthly subscription - Castillo, Leach and Harris Wellness Center",subscription,web,44.201.72.221,"North Julie, US",True
T0000024066,U00000703,2025-03-07 18:03:32,548.0,Christensen-Lyons Tire Shop,Bank transfer to *7594,transfer,web,54.32.251.119,"Rogersstad, US",False
T0000024067,U00000704,2025-03-10 14:47:11,977.01,Grant Inc Cruise Lines,Transfer to account *2386,transfer,web,103.108.111.92,"South Joshuatown, IN",False
T0000024068,U00000704,2025-03-09 09:15:06,703.1,Hart-Browning Cruise Lines,Bought items at Hart-Browning Cruise Lines,purchase,pos,,"Brianburgh, IN",False
T0000024069,U00000704,2025-01-19 11:09:33,241.65,Saunders-Rodriguez Auto Parts,Transfer to account *6361,transfer,web,142.237.255.36,"Port Oscarville, IN",False
T0000024070,U00000704,2025-03-01 19:33:30,3163.96,Mooney-Burton Wellness Center,Transfer to account *1440,transfer,atm,,"South Jennifer, NG",True
T0000024071,U00000704,2025-03-11 14:03:53,101.03,Hubbard Ltd Wellness Center,Bought items at Hubbard Ltd Wellness Center,purchase,pos,,"West Jerry, IN",False
T0000024072,U00000704,2025-02-12 21:09:26,94.75,Tran and Sons Steakhouse,Shopping at Tran and Sons Steakhouse,purchase,mobile,201.111.134.210,"Bennettstad, IN",False
T0000024073,U00000704,2025-01-20 21:38:25,270.91,Hubbard Ltd Wellness Center,Purchase at Hubbard Ltd Wellness Center,purchase,atm,,"South Annland, IN",False
T0000024074,U00000704,2024-12-17 02:41:18,222.16,Jones-Wright Market,Monthly subscription - Jones-Wright Market,subscription,mobile,61.251.140.94,"East Zachary, IN",False
T0000024075,U00000704,2025-02-02 20:54:44,254.17,Grant Inc Cruise Lines,ATM withdrawal,withdrawal,mobile,138.120.133.191,"Codyfurt, IN",False
T0000024076,U00000704,2025-01-28 21:42:41,525.84,"Wallace, Rodriguez and Hall Tech",Transfer to account *4469,transfer,web,121.236.166.192,"New Emilyborough, IN",False
T0000024077,U00000704,2025-03-11 18:49:15,125.95,Hubbard Ltd Wellness Center,Bank withdrawal,withdrawal,web,65.118.97.222,"Matthewbury, IN",False
T0000024078,U00000704,2025-02-09 03:29:21,75.47,Hubbard Ltd Wellness Center,Bank withdrawal,withdrawal,web,53.204.30.179,"North Anthonyland, IN",False
T0000024079,U00000704,2025-03-11 04:42:45,1773.02,Hubbard Ltd Wellness Center,Bank transfer to *1948,transfer,web,31.99.234.134,"South Karen, IN",False
T0000024080,U00000704,2025-03-10 06:08:27,449.84,Grant Inc Cruise Lines,Bank withdrawal,withdrawal,atm,,"Torresside, IN",False
T0000024081,U00000704,2025-02-08 21:44:10,76.88,Johnson-Henderson Streaming Services,Cash withdrawal,withdrawal,web,197.219.243.74,"East Jennifer, IN",False
T0000024082,U00000704,2025-02-16 20:11:50,644.23,Grant Inc Cruise Lines,Bought items at Grant Inc Cruise Lines,purchase,web,41.124.114.77,"Brianmouth, IN",False
T0000024083,U00000704,2025-02-01 08:20:10,424.91,Hubbard Ltd Wellness Center,Payment to Hubbard Ltd Wellness Center,purchase,mobile,61.148.188.253,"Rosebury, IN",False
T0000024084,U00000704,2025-03-13 22:11:09,93.5,Hartman Inc Computers,Purchase at Hartman Inc Computers,purchase,pos,,"New Angela, IN",False
T0000024085,U00000704,2025-02-07 17:08:45,70.15,Cooper PLC Vision Center,Subscription renewal - Cooper PLC Vision Center,subscription,pos,,"Camachostad, IN",False
T0000024086,U00000704,2025-01-31 04:11:08,517.62,Grant Inc Cruise Lines,Bank withdrawal,withdrawal,web,36.208.255.73,"South Johnmouth, IN",False
T0000024087,U00000704,2025-03-07 23:51:05,207.87,Grant Inc Cruise Lines,Subscription renewal - Grant Inc Cruise Lines,subscription,web,92.4.209.212,"South Bethville, IN",False
T0000024088,U00000704,2025-03-10 14:22:46,1275.85,"Wallace, Rodriguez and Hall Tech","Bought items at Wallace, Rodriguez and Hall Tech",purchase,web,47.173.25.240,"East Eric, IN",False
T0000024089,U00000704,2025-03-12 11:25:49,284.61,"Wallace, Rodriguez and Hall Tech","Monthly subscription - Wallace, Rodriguez and Hall Tech",subscription,web,20.134.77.158,"Grantberg, IN",False
T0000024090,U00000704,2024-10-03 04:25:45,1920.58,Patterson-Contreras Investments,Purchase at Patterson-Contreras Investments,purchase,mobile,47.4.248.86,"Brendashire, IN",False
T0000024091,U00000704,2025-03-02 06:34:39,665.42,Graham-Tucker Water Services,Bank withdrawal,withdrawal,web,137.209.25.189,"Holmesland, IN",False
T0000024092,U00000704,2025-01-29 21:13:35,155.48,Hubbard Ltd Wellness Center,Subscription renewal - Hubbard Ltd Wellness Center,subscription,mobile,47.49.45.121,"New James, IN",False
T0000024093,U00000704,2025-02-20 06:34:50,817.22,Grant Inc Cruise Lines,Payment to Grant Inc Cruise Lines,purchase,mobile,200.21.123.164,"New Samuelberg, IN",False
T0000024094,U00000704,2025-03-02 17:55:14,230.06,Robinson Inc Market,Transfer to account *2502,transfer,mobile,14.227.178.63,"West Lawrencehaven, IN",False
T0000024095,U00000704,2025-03-13 01:19:57,1206.14,"Wallace, Rodriguez and Hall Tech","Monthly subscription - Wallace, Rodriguez and Hall Tech",subscription,mobile,4.151.184.83,"Lake Sarachester, IN",False
T0000024096,U00000704,2025-02-22 22:32:11,222.16,"Wallace, Rodriguez and Hall Tech",Bank withdrawal,withdrawal,pos,,"East Robertfort, IN",False
T0000024097,U00000704,2025-01-18 17:23:35,423.4,"Zhang, Lynn and Fox Dental Clinic","Payment to Zhang, Lynn and Fox Dental Clinic",purchase,web,168.11.151.201,"Elizabethport, IN",False
T0000024098,U00000704,2025-02-24 20:23:38,141.44,Johnson-Bennett Restaurant,Purchase at Johnson-Bennett Restaurant,purchase,web,3.64.126.111,"Lovehaven, IN",False
T0000024099,U00000704,2025-02-19 01:34:55,183.04,Foster-Gillespie Wellness Center,Shopping at Foster-Gillespie Wellness Center,purchase,atm,,"Kellytown, IN",False
T0000024100,U00000704,2025-01-25 01:25:08,226.17,Grant Inc Cruise Lines,Payment to Grant Inc Cruise Lines,purchase,web,10.47.12.108,"North Ashley, IN",False
T0000024101,U00000704,2025-03-04 14:48:18,5287.58,Parker and Sons Hardware,Money transfer,transfer,mobile,49.215.98.96,"South Tamaraberg, IN",True
T0000024102,U00000704,2024-12-07 04:01:59,349.4,Hubbard Ltd Wellness Center,Transfer to account *9202,transfer,web,151.182.249.155,"Kevintown, IN",False
T0000024103,U00000704,2025-01-20 06:36:01,425.15,Grant Inc Cruise Lines,Monthly subscription - Grant Inc Cruise Lines,subscription,atm,,"Andreamouth, IN",False
T0000024104,U00000704,2025-02-12 10:29:14,750.16,Grant Inc Cruise Lines,Monthly subscription - Grant Inc Cruise Lines,subscription,mobile,56.233.109.127,"Perryberg, IN",False
T0000024105,U00000704,2025-02-28 14:51:37,759.42,Grant Inc Cruise Lines,Money transfer,transfer,mobile,77.70.70.220,"Port Scottview, IN",False
T0000024106,U00000704,2025-03-10 23:37:37,207.31,"Phillips, Fischer and Powell Concert Hall","Subscription renewal - Phillips, Fischer and Powell Concert Hall",subscription,mobile,109.190.51.42,"Lewisside, IN",False
T0000024107,U00000704,2025-03-09 23:42:29,151.7,Hubbard Ltd Wellness Center,Transfer to account *323,transfer,web,202.157.120.213,"North William, IN",False
T0000024108,U00000704,2025-03-14 21:44:37,678.65,"Wallace, Rodriguez and Hall Tech",Cash withdrawal,withdrawal,web,48.61.213.89,"New Dawn, IN",False
T0000024109,U00000704,2025-03-06 01:48:31,654.51,"Wallace, Rodriguez and Hall Tech","Subscription renewal - Wallace, Rodriguez and Hall Tech",subscription,atm,,"Estradafort, IN",False
T0000024110,U00000704,2025-02-25 02:44:05,199.24,"Wallace, Rodriguez and Hall Tech","Recurring payment to Wallace, Rodriguez and Hall Tech",subscription,web,79.77.130.133,"Lake Garybury, IN",False
T0000024111,U00000704,2025-02-12 23:01:12,838.82,Grant Inc Cruise Lines,Shopping at Grant Inc Cruise Lines,purchase,pos,,"New Phillip, IN",False
T0000024112,U00000704,2025-03-08 21:20:14,472.39,"Wallace, Rodriguez and Hall Tech","Subscription renewal - Wallace, Rodriguez and Hall Tech",subscription,mobile,104.62.39.189,"New Christine, IN",False
T0000024113,U00000704,2024-12-14 19:03:55,381.17,Grant Inc Cruise Lines,Transfer to account *8092,transfer,web,149.80.52.190,"Phillipsfort, IN",False
T0000024114,U00000704,2025-02-20 06:31:44,441.72,Taylor-Allison Clothing,Recurring payment to Taylor-Allison Clothing,subscription,mobile,215.202.185.39,"South Richardview, IN",False
T0000024115,U00000704,2025-02-26 15:01:04,792.23,"Wallace, Rodriguez and Hall Tech","Bought items at Wallace, Rodriguez and Hall Tech",purchase,mobile,126.92.161.227,"Mullinsshire, IN",False
T0000024116,U00000705,2025-03-06 23:31:14,310.03,Allen Group Cinema,Transfer to account *8682,transfer,web,108.132.87.155,"Aaronton, CN",False
T0000024117,U00000705,2024-11-23 15:36:40,247.51,"Fuentes, Taylor and Young Electric Company","Shopping at Fuentes, Taylor and Young Electric Company",purchase,pos,,"Lake Tracy, CN",False
T0000024118,U00000705,2025-02-21 01:07:58,731.69,"Hill, Gardner and Thomas Cruise Lines","Shopping at Hill, Gardner and Thomas Cruise Lines",purchase,mobile,111.103.170.137,"Toddland, BR",True
T0000024119,U00000705,2025-03-10 14:23:46,845.93,"Crawford, Miller and Goodwin Foods",Money transfer,transfer,web,178.246.15.96,"Phillipsview, RU",True
T0000024120,U00000705,2025-01-27 19:50:59,435.69,"Fuentes, Taylor and Young Electric Company",Cash withdrawal,withdrawal,mobile,186.87.158.181,"Andrewview, CN",False
T0000024121,U00000705,2025-03-01 01:24:16,51.94,"Cunningham, Ramirez and Ross Tire Shop",Cash withdrawal,withdrawal,pos,,"Austinfurt, CN",False
T0000024122,U00000705,2025-02-28 02:37:10,71.45,Allen Group Cinema,Subscription renewal - Allen Group Cinema,subscription,mobile,27.108.134.107,"Smithberg, CN",False
T0000024123,U00000705,2025-03-11 15:59:04,89.62,Wong-Moss Tax Services,ATM withdrawal,withdrawal,web,87.206.222.180,"Deniseshire, CN",False
T0000024124,U00000705,2025-03-06 01:20:08,375.81,"Fuentes, Taylor and Young Electric Company",Bank withdrawal,withdrawal,web,99.1.201.221,"Myersbury, CN",False
T0000024125,U00000705,2025-03-10 18:53:56,99.34,"Cunningham, Ramirez and Ross Tire Shop","Payment to Cunningham, Ramirez and Ross Tire Shop",purchase,mobile,13.36.103.245,"New James, CN",False
T0000024126,U00000705,2024-11-30 13:21:19,149.72,"Cunningham, Ramirez and Ross Tire Shop",Transfer to account *2787,transfer,mobile,60.60.22.210,"West Jamesland, CN",False
T0000024127,U00000705,2025-03-05 02:49:29,66.6,Allen Group Cinema,Recurring payment to Allen Group Cinema,subscription,web,132.216.119.221,"Port Leah, CN",False
T0000024128,U00000705,2025-03-08 14:34:45,387.65,Hubbard-Byrd Pizzeria,Transfer to account *4436,transfer,pos,,"North Lisamouth, CN",False
T0000024129,U00000705,2025-01-11 19:17:59,39.42,"Fuentes, Taylor and Young Electric Company","Recurring payment to Fuentes, Taylor and Young Electric Company",subscription,mobile,108.158.206.214,"Martinborough, CN",False
T0000024130,U00000705,2025-03-14 18:01:37,1055.93,"Fuentes, Taylor and Young Electric Company",Bank transfer to *3523,transfer,mobile,147.197.243.182,"Joyberg, CN",False
T0000024131,U00000705,2025-03-12 04:45:06,39.36,"Cunningham, Ramirez and Ross Tire Shop",Money transfer,transfer,pos,,"Smithport, CN",False
T0000024132,U00000705,2024-12-03 13:09:05,1013.8,"Estes, Jackson and Anderson Tech","Monthly subscription - Estes, Jackson and Anderson Tech",subscription,mobile,119.152.43.191,"Port Amanda, CN",False
T0000024133,U00000705,2024-12-25 10:29:08,237.77,Allen Group Cinema,Money transfer,transfer,pos,,"Evansmouth, CN",False
T0000024134,U00000705,2025-03-07 00:57:20,29.69,Allen Group Cinema,Monthly subscription - Allen Group Cinema,subscription,pos,,"East Sheilamouth, CN",False
T0000024135,U00000705,2025-03-07 20:05:41,227.52,"Estes, Jackson and Anderson Tech","Bought items at Estes, Jackson and Anderson Tech",purchase,atm,,"Meghanmouth, CN",False
T0000024136,U00000705,2025-02-01 04:57:57,218.91,"Fuentes, Taylor and Young Electric Company","Shopping at Fuentes, Taylor and Young Electric Company",purchase,mobile,177.232.252.248,"Alexville, CN",False
T0000024137,U00000705,2024-12-25 22:35:24,147.39,"Fuentes, Taylor and Young Electric Company","Shopping at Fuentes, Taylor and Young Electric Company",purchase,mobile,44.24.212.27,"Adamport, CN",False
T0000024138,U00000705,2025-03-06 13:36:31,151.31,"Fuentes, Taylor and Young Electric Company","Purchase at Fuentes, Taylor and Young Electric Company",purchase,atm,,"East Josephberg, CN",False
T0000024139,U00000705,2025-02-20 20:00:30,282.86,Allen Group Cinema,Monthly subscription - Allen Group Cinema,subscription,pos,,"North Debbie, CN",False
T0000024140,U00000705,2025-02-21 20:24:39,146.49,Bishop-English Dental Clinic,ATM withdrawal,withdrawal,mobile,28.80.246.218,"Masseyport, CN",False
T0000024141,U00000705,2025-02-10 14:48:55,270.67,Johnson-Bowen Supermarket,Bank withdrawal,withdrawal,pos,,"North Bradleyshire, CN",False
T0000024142,U00000705,2025-03-02 10:42:40,209.53,Spears Inc Steakhouse,Money transfer,transfer,mobile,181.128.121.119,"North Deborah, CN",False
T0000024143,U00000705,2024-12-12 09:33:30,41.54,"Fuentes, Taylor and Young Electric Company",Cash withdrawal,withdrawal,mobile,121.137.10.119,"Lake Ashleyside, CN",False
T0000024144,U00000705,2025-03-08 02:24:08,97.55,Allen Group Cinema,Payment to Allen Group Cinema,purchase,web,163.144.144.176,"Jasonstad, CN",False
T0000024145,U00000705,2025-02-17 01:40:40,266.43,"Fuentes, Taylor and Young Electric Company",Cash withdrawal,withdrawal,atm,,"New Kristenport, CN",False
T0000024146,U00000705,2025-02-09 03:50:15,74.84,"Kelley, Perez and Mendez Sporting Goods","Payment to Kelley, Perez and Mendez Sporting Goods",purchase,mobile,190.7.39.199,"Jasonstad, CN",False
T0000024147,U00000705,2025-02-01 20:18:24,37.81,"Fuentes, Taylor and Young Electric Company","Subscription renewal - Fuentes, Taylor and Young Electric Company",subscription,pos,,"Burnston, CN",False
T0000024148,U00000705,2025-03-05 23:35:00,414.63,"Estes, Jackson and Anderson Tech",Transfer to account *531,transfer,mobile,168.103.108.99,"East Staceystad, CN",False
T0000024149,U00000705,2025-03-09 20:16:15,493.6,"Fuentes, Taylor and Young Electric Company",Bank withdrawal,withdrawal,mobile,83.147.69.108,"East Melanie, CN",False
T0000024150,U00000705,2025-03-02 19:42:25,720.45,Herrera-Gonzalez Hardware,Bank transfer to *2004,transfer,mobile,151.106.146.27,"East Robin, CN",False
T0000024151,U00000705,2024-12-01 23:46:36,50.32,"Fuentes, Taylor and Young Electric Company","Subscription renewal - Fuentes, Taylor and Young Electric Company",subscription,web,134.160.149.150,"New Kelly, CN",False
T0000024152,U00000705,2025-01-11 03:15:38,111.73,"Cunningham, Ramirez and Ross Tire Shop","Bought items at Cunningham, Ramirez and Ross Tire Shop",purchase,pos,,"Jenkinsview, CN",False
T0000024153,U00000705,2025-03-14 10:21:02,136.4,"Estes, Jackson and Anderson Tech","Purchase at Estes, Jackson and Anderson Tech",purchase,web,118.210.49.63,"Toddport, CN",False
T0000024154,U00000705,2025-01-21 01:03:44,601.19,"Estes, Jackson and Anderson Tech",Bank withdrawal,withdrawal,mobile,81.233.154.28,"Port Steventon, CN",False
T0000024155,U00000705,2025-02-11 16:28:21,143.87,"Estes, Jackson and Anderson Tech",Money transfer,transfer,web,84.10.213.238,"South Dominique, CN",False
T0000024156,U00000705,2025-02-15 15:24:39,632.17,"Fuentes, Taylor and Young Electric Company",Cash withdrawal,withdrawal,web,80.58.115.239,"South Lesliefort, CN",False
T0000024157,U00000705,2025-03-10 14:16:57,31.63,Jennings LLC Insurance,Recurring payment to Jennings LLC Insurance,subscription,pos,,"Port Kellyport, CN",False
T0000024158,U00000705,2025-01-26 02:25:03,88.44,"Reynolds, Case and Powell Computers","Recurring payment to Reynolds, Case and Powell Computers",subscription,web,35.103.107.191,"Sandraberg, CN",False
T0000024159,U00000705,2025-02-13 13:09:01,60.23,Palmer Group Market,Monthly subscription - Palmer Group Market,subscription,web,191.90.67.1,"Lake Stacy, RO",True
T0000024160,U00000705,2025-02-06 03:10:29,120.65,"Ho, Nolan and Davis Investments","Monthly subscription - Ho, Nolan and Davis Investments",subscription,mobile,62.228.13.14,"Foxside, CN",True
T0000024161,U00000706,2025-01-19 20:01:26,236.5,Butler-Duarte Vision Center,ATM withdrawal,withdrawal,web,80.238.120.215,"New Christopher, JP",False
T0000024162,U00000706,2025-03-10 00:49:22,455.58,"Ellis, Alvarado and Reed Tire Shop","Payment to Ellis, Alvarado and Reed Tire Shop",purchase,web,82.24.22.86,"West Kelseyshire, JP",False
T0000024163,U00000706,2025-02-08 23:56:25,335.78,"Bartlett, Estes and Stout Auto Service","Bought items at Bartlett, Estes and Stout Auto Service",purchase,pos,,"North Jonathanhaven, JP",False
T0000024164,U00000706,2025-03-07 03:07:18,2296.14,"Pearson, Carroll and Juarez Bistro","Monthly subscription - Pearson, Carroll and Juarez Bistro",subscription,pos,,"New Christian, JP",False
T0000024165,U00000706,2025-01-27 05:50:38,497.73,Sanders-Steele Café,Recurring payment to Sanders-Steele Café,subscription,web,103.121.140.177,"Charleston, JP",False
T0000024166,U00000706,2024-12-27 13:43:19,483.4,Simpson-Ramirez Gas Company,ATM withdrawal,withdrawal,mobile,40.208.189.110,"East Ryanside, JP",False
T0000024167,U00000706,2025-02-06 01:44:48,500.66,Henry-Dickson Tire Shop,Money transfer,transfer,web,58.28.42.87,"Brandonport, JP",True
T0000024168,U00000706,2025-02-25 00:34:21,1133.88,Fisher and Sons Fresh Market,Recurring payment to Fisher and Sons Fresh Market,subscription,web,158.148.147.134,"Ashleestad, JP",False
T0000024169,U00000706,2025-02-13 08:50:34,326.05,"Ward, Webb and David Banking",Cash withdrawal,withdrawal,mobile,51.69.167.136,"Jenniferview, JP",False
T0000024170,U00000706,2024-12-23 21:11:19,695.32,Swanson-Brown Software,Bought items at Swanson-Brown Software,purchase,mobile,75.101.233.255,"Lake Sydney, JP",False
T0000024171,U00000706,2025-01-22 04:29:36,173.35,Fisher and Sons Fresh Market,Money transfer,transfer,web,88.122.17.133,"Lake Rachelberg, JP",False
T0000024172,U00000706,2025-03-02 12:45:12,1396.85,Frye-Garcia Travel Booking,Cash withdrawal,withdrawal,web,171.181.99.98,"Patrickville, JP",False
T0000024173,U00000706,2024-12-12 02:39:19,612.49,Craig and Sons Medical Center,Shopping at Craig and Sons Medical Center,purchase,pos,,"Caseymouth, JP",False
T0000024174,U00000706,2025-01-31 08:24:40,1083.2,"Erickson, Madden and Johnson Investments",Bank transfer to *5250,transfer,mobile,202.179.85.102,"Susanmouth, JP",False
T0000024175,U00000706,2025-02-10 04:24:11,1748.76,Esparza-Sanchez Clothing,Subscription renewal - Esparza-Sanchez Clothing,subscription,mobile,56.86.85.46,"Lake Ashleytown, JP",False
T0000024176,U00000706,2025-01-01 05:48:39,858.74,Sanders-Steele Café,Payment to Sanders-Steele Café,purchase,mobile,56.234.100.93,"New Amber, JP",False
T0000024177,U00000706,2025-02-05 06:13:37,303.56,"Erickson, Madden and Johnson Investments",Bank transfer to *3513,transfer,atm,,"Lake Dale, JP",False
T0000024178,U00000706,2025-03-10 21:33:11,244.88,"Kramer, Durham and Sims Internet Provider",ATM withdrawal,withdrawal,web,114.249.34.238,"Yvonnehaven, JP",False
T0000024179,U00000706,2025-02-19 07:39:35,815.13,"Ward, Webb and David Banking","Recurring payment to Ward, Webb and David Banking",subscription,pos,,"North Markfort, JP",False
T0000024180,U00000706,2025-01-18 00:29:51,803.31,"Ward, Webb and David Banking","Bought items at Ward, Webb and David Banking",purchase,mobile,32.22.204.185,"Lake Jacqueline, JP",False
T0000024181,U00000706,2025-02-14 09:50:03,1461.65,"Ward, Webb and David Banking",ATM withdrawal,withdrawal,pos,,"Shelbyberg, JP",False
T0000024182,U00000706,2025-02-25 06:43:58,501.91,"Ward, Webb and David Banking","Monthly subscription - Ward, Webb and David Banking",subscription,atm,,"Lanceport, JP",False
T0000024183,U00000706,2025-02-26 14:24:00,858.42,"Hall, Ward and Perkins Dental Clinic","Subscription renewal - Hall, Ward and Perkins Dental Clinic",subscription,atm,,"East Bryan, BR",True
T0000024184,U00000706,2025-02-20 11:51:12,3446.54,"Pearson, Carroll and Juarez Bistro",Bank transfer to *2744,transfer,web,205.107.238.27,"South Leslie, JP",False
T0000024185,U00000706,2025-02-25 18:01:48,69.63,"Pearson, Carroll and Juarez Bistro",ATM withdrawal,withdrawal,pos,,"East Anthony, JP",False
T0000024186,U00000706,2025-01-18 14:19:00,709.89,Fisher and Sons Fresh Market,Bank transfer to *8884,transfer,web,37.42.179.249,"Port Cory, JP",False
T0000024187,U00000706,2025-03-03 16:32:38,7.53,Franco PLC Phone Services,Monthly subscription - Franco PLC Phone Services,subscription,mobile,149.156.189.2,"North Michelleburgh, CN",True
T0000024188,U00000706,2025-02-14 17:47:51,132.77,Swanson-Brown Software,Cash withdrawal,withdrawal,web,92.168.84.121,"Harrisonshire, JP",False
T0000024189,U00000706,2025-02-21 04:49:06,485.89,"Martin, Montgomery and Martinez Healthcare Services","Subscription renewal - Martin, Montgomery and Martinez Healthcare Services",subscription,mobile,37.25.139.248,"Sotoside, JP",False
T0000024190,U00000706,2025-02-15 23:41:50,482.6,"Pearson, Carroll and Juarez Bistro","Recurring payment to Pearson, Carroll and Juarez Bistro",subscription,mobile,11.141.76.49,"Johnsonburgh, JP",False
T0000024191,U00000706,2025-03-06 21:32:30,421.78,"Ward, Webb and David Banking",Transfer to account *4103,transfer,web,89.181.87.38,"Jamesbury, JP",False
T0000024192,U00000706,2025-03-12 13:06:40,170.17,Fisher and Sons Fresh Market,Cash withdrawal,withdrawal,pos,,"Justinberg, JP",False
T0000024193,U00000706,2025-01-31 16:25:19,262.44,"Kramer, Durham and Sims Internet Provider","Purchase at Kramer, Durham and Sims Internet Provider",purchase,web,44.238.246.251,"West Lisa, JP",False
T0000024194,U00000706,2025-03-01 07:18:07,632.15,"Pearson, Carroll and Juarez Bistro",Bank transfer to *7563,transfer,mobile,79.107.99.181,"Castrohaven, JP",False
T0000024195,U00000706,2025-02-06 08:57:31,396.52,"Pearson, Carroll and Juarez Bistro",Money transfer,transfer,web,141.21.199.63,"Sandyside, JP",False
T0000024196,U00000706,2025-02-10 03:04:22,645.73,"Kramer, Durham and Sims Internet Provider","Shopping at Kramer, Durham and Sims Internet Provider",purchase,pos,,"South Taylor, JP",False
T0000024197,U00000706,2025-02-24 15:14:26,386.39,Calderon PLC Tire Shop,Bank transfer to *929,transfer,pos,,"East Jeffreystad, JP",False
T0000024198,U00000706,2025-01-18 06:46:21,526.84,Fisher and Sons Fresh Market,Payment to Fisher and Sons Fresh Market,purchase,atm,,"North Bethany, JP",False
T0000024199,U00000706,2025-03-02 10:09:18,733.7,Fernandez-Mckay Bistro,Payment to Fernandez-Mckay Bistro,purchase,web,13.95.73.153,"North Christopherton, JP",False
T0000024200,U00000706,2025-02-26 04:24:27,202.63,"Pearson, Carroll and Juarez Bistro",ATM withdrawal,withdrawal,pos,,"East Nathaniel, JP",False
T0000024201,U00000706,2025-02-28 06:07:53,264.88,Fisher and Sons Fresh Market,Purchase at Fisher and Sons Fresh Market,purchase,mobile,108.109.82.227,"North Jennifer, JP",False
T0000024202,U00000706,2025-01-22 06:38:34,1348.85,Calderon PLC Tire Shop,Recurring payment to Calderon PLC Tire Shop,subscription,pos,,"Richardmouth, JP",False
T0000024203,U00000706,2025-03-02 22:23:18,492.37,"Marquez, Hayes and Carter Accessories","Recurring payment to Marquez, Hayes and Carter Accessories",subscription,atm,,"Grantfurt, JP",False
T0000024204,U00000706,2025-02-10 11:03:54,387.04,Fisher and Sons Fresh Market,Recurring payment to Fisher and Sons Fresh Market,subscription,pos,,"Lake Adrienneville, JP",False
T0000024205,U00000706,2025-02-27 05:31:14,293.49,"Knapp, Larson and Baker Restaurant",Bank withdrawal,withdrawal,mobile,136.181.173.114,"Barreraside, JP",False
T0000024206,U00000706,2025-02-15 04:19:34,463.53,"Pearson, Carroll and Juarez Bistro","Monthly subscription - Pearson, Carroll and Juarez Bistro",subscription,web,115.145.42.188,"South Kimberly, JP",False
T0000024207,U00000706,2025-02-11 04:17:22,801.7,"Ward, Webb and David Banking",Transfer to account *3666,transfer,web,149.240.99.11,"New Paulfort, JP",False
T0000024208,U00000706,2025-03-09 14:56:40,969.33,"Erickson, Madden and Johnson Investments","Purchase at Erickson, Madden and Johnson Investments",purchase,mobile,198.135.30.184,"Port Jenny, JP",False
T0000024209,U00000706,2025-01-19 17:17:37,371.26,"Rosales, House and Sanford Investments","Bought items at Rosales, House and Sanford Investments",purchase,mobile,108.157.67.127,"Banksport, JP",False
T0000024210,U00000706,2025-03-13 18:42:04,2138.85,Calderon PLC Tire Shop,Cash withdrawal,withdrawal,atm,,"Port Caleb, JP",False
T0000024211,U00000706,2025-01-24 01:59:53,940.77,"Pearson, Carroll and Juarez Bistro",Money transfer,transfer,web,120.12.172.146,"Joshuaville, JP",False
T0000024212,U00000707,2025-02-26 11:16:29,722.59,Robinson-Williams Investments,Subscription renewal - Robinson-Williams Investments,subscription,web,88.110.150.124,"Rossland, BR",False
T0000024213,U00000707,2025-02-23 04:50:25,479.45,Calderon LLC Foods,Cash withdrawal,withdrawal,web,73.87.192.128,"Jasonburgh, BR",False
T0000024214,U00000707,2025-01-29 06:00:53,406.33,Turner-Edwards Gas Station,Money transfer,transfer,atm,,"Williamland, BR",False
T0000024215,U00000707,2024-12-24 02:13:01,352.69,Patel Ltd Gaming,Transfer to account *8142,transfer,mobile,123.237.44.51,"Lake Amanda, BR",False
T0000024216,U00000707,2025-02-07 14:01:41,257.4,"Mills, Torres and Jacobs Airlines",Cash withdrawal,withdrawal,mobile,163.216.255.41,"Garcialand, BR",False
T0000024217,U00000707,2025-01-24 10:58:19,2750.55,Hutchinson-Holland Sporting Goods,Payment to Hutchinson-Holland Sporting Goods,purchase,pos,,"Port Kaylaton, BR",False
T0000024218,U00000707,2025-03-14 06:12:12,688.54,Robinson-Williams Investments,Payment to Robinson-Williams Investments,purchase,mobile,109.132.208.233,"East Joseport, BR",False
T0000024219,U00000707,2024-12-15 07:59:36,193.8,Robinson-Williams Investments,Money transfer,transfer,web,62.99.182.138,"Port Richard, BR",False
T0000024220,U00000707,2025-01-25 12:09:21,2246.69,Patel-Oliver Cable TV,Recurring payment to Patel-Oliver Cable TV,subscription,mobile,134.242.223.164,"Smithton, RU",True
T0000024221,U00000707,2024-11-30 10:46:17,358.65,"Martin, Adams and Marshall Financial Services","Payment to Martin, Adams and Marshall Financial Services",purchase,mobile,175.83.186.120,"Richardsonborough, BR",False
T0000024222,U00000707,2025-02-15 13:35:56,312.22,Hendricks-Morgan Vacation Rentals,Cash withdrawal,withdrawal,web,145.200.45.191,"West Raymond, BR",False
T0000024223,U00000707,2025-03-06 00:28:33,826.74,Patel Ltd Gaming,Payment to Patel Ltd Gaming,purchase,pos,,"Paulshire, BR",False
T0000024224,U00000707,2025-02-17 09:00:52,395.01,"Mills, Torres and Jacobs Airlines","Bought items at Mills, Torres and Jacobs Airlines",purchase,pos,,"Lake Davidborough, BR",False
T0000024225,U00000707,2025-03-11 07:34:23,980.88,Berry Inc Tech,Monthly subscription - Berry Inc Tech,subscription,web,111.204.212.162,"Brittneyside, BR",False
T0000024226,U00000707,2025-03-12 03:07:22,2421.62,Patel Ltd Gaming,Monthly subscription - Patel Ltd Gaming,subscription,pos,,"Kelseyfurt, BR",False
T0000024227,U00000707,2025-02-04 16:43:32,138.79,"Mills, Torres and Jacobs Airlines","Purchase at Mills, Torres and Jacobs Airlines",purchase,web,2.182.163.67,"South Andreafort, BR",False
T0000024228,U00000707,2025-03-02 20:06:25,410.27,Walter-Boone Computers,Recurring payment to Walter-Boone Computers,subscription,mobile,71.143.35.199,"Emilystad, BR",False
T0000024229,U00000707,2025-02-05 12:41:54,166.16,Quinn and Sons Travel Booking,Bank transfer to *618,transfer,mobile,189.2.168.181,"Harveyside, BR",False
T0000024230,U00000707,2025-02-09 00:33:04,436.96,"Mills, Torres and Jacobs Airlines",Bank transfer to *6824,transfer,mobile,96.14.195.220,"Hawkinsbury, BR",False
T0000024231,U00000707,2025-03-03 14:27:42,616.37,White Group Shoes,Monthly subscription - White Group Shoes,subscription,pos,,"Martinezburgh, BR",False
T0000024232,U00000707,2025-02-28 09:20:01,440.1,Robinson-Williams Investments,Shopping at Robinson-Williams Investments,purchase,mobile,56.169.63.162,"Bryantville, BR",False
T0000024233,U00000707,2025-02-26 18:49:08,251.19,Robinson-Williams Investments,Monthly subscription - Robinson-Williams Investments,subscription,pos,,"South Kenneth, BR",False
T0000024234,U00000707,2025-03-13 08:29:07,229.2,"Flores, Cuevas and Taylor Organic Foods","Shopping at Flores, Cuevas and Taylor Organic Foods",purchase,mobile,91.115.200.185,"New Joshuachester, BR",False
T0000024235,U00000707,2025-03-01 10:42:46,293.04,Hendricks-Morgan Vacation Rentals,Shopping at Hendricks-Morgan Vacation Rentals,purchase,pos,,"Robertshire, BR",False
T0000024236,U00000707,2025-02-13 20:00:28,150.87,White Group Shoes,Money transfer,transfer,mobile,210.192.234.44,"North Janettown, BR",False
T0000024237,U00000707,2025-02-24 02:18:57,1340.54,Hopkins-Elliott Tech,Payment to Hopkins-Elliott Tech,purchase,web,216.48.164.196,"Daviesborough, BR",True
T0000024238,U00000707,2024-10-22 03:18:59,270.99,Robinson-Williams Investments,Monthly subscription - Robinson-Williams Investments,subscription,atm,,"Davisburgh, BR",False
T0000024239,U00000707,2025-03-14 14:44:36,535.74,Finley PLC Vision Center,Cash withdrawal,withdrawal,mobile,211.68.8.132,"Vincentberg, BR",False
T0000024240,U00000707,2025-02-26 09:15:33,431.85,Robinson-Williams Investments,Purchase at Robinson-Williams Investments,purchase,web,190.51.102.67,"Brendantown, BR",False
T0000024241,U00000707,2025-03-13 21:38:53,193.14,Cohen PLC Theme Park,Bank withdrawal,withdrawal,mobile,192.116.227.47,"North Timothytown, BR",False
T0000024242,U00000707,2025-02-08 18:16:27,185.35,White Group Shoes,ATM withdrawal,withdrawal,web,64.246.180.133,"Sototown, BR",False
T0000024243,U00000707,2025-01-14 10:10:34,1124.65,"Carlson, Rush and Johnson Internet Provider",Money transfer,transfer,web,222.204.116.71,"West Christopherchester, BR",True
T0000024244,U00000707,2025-02-09 06:15:47,155.26,Fisher LLC Fresh Market,Payment to Fisher LLC Fresh Market,purchase,mobile,181.77.247.190,"Katelynland, BR",False
T0000024245,U00000707,2024-11-23 08:33:51,260.18,"Cooper, Bailey and Gutierrez Theater",ATM withdrawal,withdrawal,web,24.49.58.32,"North Charles, BR",False
T0000024246,U00000707,2025-03-10 23:09:48,456.5,White Group Shoes,Transfer to account *6339,transfer,mobile,188.220.168.202,"Justinchester, BR",False
T0000024247,U00000707,2025-02-24 01:42:02,164.45,Dorsey Ltd Gas Station,Recurring payment to Dorsey Ltd Gas Station,subscription,mobile,34.242.138.33,"Sharonville, BR",False
T0000024248,U00000707,2025-03-09 23:17:51,469.11,Hendricks-Morgan Vacation Rentals,Bank transfer to *3703,transfer,atm,,"New Michael, BR",False
T0000024249,U00000707,2025-02-16 08:53:17,277.59,"Baker, Lopez and Johns Auto Service","Subscription renewal - Baker, Lopez and Johns Auto Service",subscription,mobile,129.148.16.198,"East Anthony, BR",False
T0000024250,U00000707,2025-03-13 11:58:27,295.37,Hendricks-Morgan Vacation Rentals,Cash withdrawal,withdrawal,mobile,163.148.216.166,"Rossville, BR",False
T0000024251,U00000707,2025-02-13 09:56:20,226.03,Vang PLC Insurance,Recurring payment to Vang PLC Insurance,subscription,pos,,"West Edward, BR",False
T0000024252,U00000707,2025-03-04 19:48:09,704.66,"Mills, Torres and Jacobs Airlines","Payment to Mills, Torres and Jacobs Airlines",purchase,mobile,84.94.229.13,"West Omar, BR",False
T0000024253,U00000707,2025-02-01 05:59:46,660.83,White Group Shoes,Purchase at White Group Shoes,purchase,web,102.231.254.166,"Mosleytown, BR",False
T0000024254,U00000707,2025-03-07 23:26:47,6453.97,Moore Inc Pharmacy,Payment to Moore Inc Pharmacy,purchase,web,199.77.108.93,"New Latashachester, RU",True
T0000024255,U00000707,2025-02-25 10:32:45,337.64,White Group Shoes,Payment to White Group Shoes,purchase,atm,,"Mccoyberg, BR",False
T0000024256,U00000707,2025-01-09 23:13:15,400.4,"Cooper, Bailey and Gutierrez Theater","Recurring payment to Cooper, Bailey and Gutierrez Theater",subscription,mobile,56.146.80.72,"North Phyllisborough, BR",False
T0000024257,U00000707,2025-03-08 16:58:42,406.11,Sanders Ltd Water Services,Shopping at Sanders Ltd Water Services,purchase,mobile,109.139.48.251,"North Arthurton, BR",False
T0000024258,U00000707,2025-01-19 15:02:37,1216.16,White Group Shoes,Transfer to account *58,transfer,mobile,171.179.53.252,"Calebstad, BR",False
T0000024259,U00000707,2025-02-04 18:44:36,485.55,Robinson-Williams Investments,Shopping at Robinson-Williams Investments,purchase,web,21.102.109.130,"New Juliastad, BR",False
T0000024260,U00000707,2025-03-14 07:01:27,343.11,"Cooper, Bailey and Gutierrez Theater","Bought items at Cooper, Bailey and Gutierrez Theater",purchase,mobile,206.103.227.139,"Port Michelleside, BR",False
T0000024261,U00000707,2025-02-16 15:56:07,1232.29,Robinson-Williams Investments,Money transfer,transfer,mobile,47.245.160.151,"South Ryanburgh, BR",False
T0000024262,U00000707,2025-02-08 01:01:06,422.56,White Group Shoes,Recurring payment to White Group Shoes,subscription,atm,,"Zunigaland, BR",False
T0000024263,U00000707,2025-03-12 11:20:37,353.98,Alvarado-Hendrix Fast Food,Bank withdrawal,withdrawal,mobile,92.235.78.204,"South Barbaraberg, BR",False
T0000024264,U00000707,2025-02-27 13:11:10,1021.95,Alvarado-Hendrix Fast Food,ATM withdrawal,withdrawal,web,5.24.196.155,"Edwinland, BR",False
T0000024265,U00000707,2025-01-11 17:00:22,363.25,White Group Shoes,Payment to White Group Shoes,purchase,pos,,"Coleside, BR",False
T0000024266,U00000707,2024-12-17 19:49:08,674.44,Hendricks-Morgan Vacation Rentals,Bank transfer to *4889,transfer,mobile,16.54.173.207,"Garciaside, BR",False
T0000024267,U00000707,2025-03-10 18:02:52,208.71,Hendricks-Morgan Vacation Rentals,Subscription renewal - Hendricks-Morgan Vacation Rentals,subscription,pos,,"West Andrewton, BR",False
T0000024268,U00000707,2025-03-13 14:39:40,478.57,"Cox, Brennan and Monroe Grocery","Shopping at Cox, Brennan and Monroe Grocery",purchase,mobile,196.249.217.217,"Davidshire, BR",False
T0000024269,U00000707,2025-03-14 01:30:54,744.31,Quinn and Sons Travel Booking,Subscription renewal - Quinn and Sons Travel Booking,subscription,mobile,126.185.136.99,"Kyleborough, BR",False
T0000024270,U00000707,2024-10-27 21:17:13,1217.09,Wood-Jones Theater,Recurring payment to Wood-Jones Theater,subscription,web,114.16.152.114,"New David, NG",True
T0000024271,U00000707,2025-03-05 08:16:03,367.6,Robinson-Williams Investments,Transfer to account *7885,transfer,mobile,128.134.246.243,"Sheachester, BR",False
T0000024272,U00000707,2025-01-20 13:40:34,370.6,Quinn and Sons Travel Booking,ATM withdrawal,withdrawal,web,149.52.138.237,"Jadeburgh, BR",False
T0000024273,U00000707,2025-01-13 18:37:03,359.58,"Mills, Torres and Jacobs Airlines",ATM withdrawal,withdrawal,mobile,19.206.88.96,"East Nicole, BR",False
T0000024274,U00000707,2025-01-06 00:30:11,248.19,Quinn and Sons Travel Booking,Bought items at Quinn and Sons Travel Booking,purchase,atm,,"Port Laurabury, BR",False
T0000024275,U00000708,2025-02-19 14:27:50,52.74,Ashley-Fischer Car Wash,Recurring payment to Ashley-Fischer Car Wash,subscription,pos,,"Andrewburgh, AU",False
T0000024276,U00000708,2025-02-24 20:18:53,113.84,Sanchez-Hughes Investments,Cash withdrawal,withdrawal,web,136.255.152.238,"Sheilaborough, AU",False
T0000024277,U00000708,2025-02-03 06:13:22,123.46,"Williams, Henderson and Floyd Department Store",ATM withdrawal,withdrawal,pos,,"Port Marcbury, AU",False
T0000024278,U00000708,2025-03-12 04:04:59,103.67,"Morris, Vasquez and Hutchinson Vacation Rentals","Bought items at Morris, Vasquez and Hutchinson Vacation Rentals",purchase,mobile,112.87.167.72,"Martinfurt, AU",False
T0000024279,U00000708,2025-02-27 02:28:25,171.27,"Powell, Woods and Wilson Financial Services","Shopping at Powell, Woods and Wilson Financial Services",purchase,web,76.19.81.37,"Patricialand, AU",False
T0000024280,U00000708,2025-02-18 01:56:45,156.04,"Walker, Colon and Morris Medical Center",Transfer to account *7987,transfer,pos,,"Ferrellton, AU",False
T0000024281,U00000708,2025-02-11 19:06:08,95.6,"Walker, Colon and Morris Medical Center","Recurring payment to Walker, Colon and Morris Medical Center",subscription,mobile,110.201.180.116,"East Nancy, AU",False
T0000024282,U00000708,2025-01-17 10:21:13,101.46,Jordan-Farmer Theme Park,Monthly subscription - Jordan-Farmer Theme Park,subscription,mobile,47.56.241.74,"Port Matthew, AU",False
T0000024283,U00000708,2025-02-13 21:31:29,183.15,"Peterson, Johnson and Richards Wellness Center","Subscription renewal - Peterson, Johnson and Richards Wellness Center",subscription,web,172.158.231.184,"South Danielle, AU",False
T0000024284,U00000708,2025-01-29 22:55:31,96.85,Velasquez-Sandoval Car Dealership,Monthly subscription - Velasquez-Sandoval Car Dealership,subscription,mobile,194.246.157.255,"Ericmouth, AU",False
T0000024285,U00000708,2024-12-10 17:38:57,610.17,White-Wilson Foods,Purchase at White-Wilson Foods,purchase,pos,,"West Christianport, BR",True
T0000024286,U00000708,2025-01-12 12:40:58,360.12,"Powell, Woods and Wilson Financial Services","Shopping at Powell, Woods and Wilson Financial Services",purchase,pos,,"Wardton, AU",False
T0000024287,U00000708,2025-03-12 11:04:03,167.92,"Powell, Woods and Wilson Financial Services",Money transfer,transfer,pos,,"Georgeburgh, AU",False
T0000024288,U00000708,2025-03-12 09:31:00,165.03,"Scott, Schaefer and Frost Internet Provider","Subscription renewal - Scott, Schaefer and Frost Internet Provider",subscription,pos,,"South Nathaniel, AU",False
T0000024289,U00000708,2025-03-04 13:09:30,59.13,Moon Group Water Services,Monthly subscription - Moon Group Water Services,subscription,atm,,"Port Carl, AU",False
T0000024290,U00000708,2025-03-01 10:04:20,155.33,Huffman-Lewis Farmers Market,Cash withdrawal,withdrawal,web,98.90.62.226,"Andersonview, AU",False
T0000024291,U00000708,2025-02-22 17:43:56,58.79,Snyder-Perry Tire Shop,Money transfer,transfer,mobile,3.26.36.122,"Patricialand, AU",False
T0000024292,U00000708,2025-03-09 04:16:33,211.29,Dennis-Smith Electronics,Purchase at Dennis-Smith Electronics,purchase,web,79.2.212.159,"Darrellborough, AU",False
T0000024293,U00000708,2025-03-11 14:03:01,228.14,"Williams, Henderson and Floyd Department Store",Transfer to account *8632,transfer,web,126.7.91.212,"North Brettport, AU",False
T0000024294,U00000708,2025-03-03 06:53:51,182.13,Sanchez-Hughes Investments,Recurring payment to Sanchez-Hughes Investments,subscription,web,55.12.60.112,"Jamesmouth, AU",False
T0000024295,U00000708,2025-02-20 04:39:38,314.88,"Powell, Woods and Wilson Financial Services",Cash withdrawal,withdrawal,pos,,"Clarkport, AU",False
T0000024296,U00000708,2025-02-24 07:14:05,47.96,Bennett PLC Car Dealership,Subscription renewal - Bennett PLC Car Dealership,subscription,web,109.196.95.175,"Prestonland, AU",False
T0000024297,U00000708,2025-03-07 10:17:48,75.9,"Jones, Williams and Farmer Department Store","Payment to Jones, Williams and Farmer Department Store",purchase,pos,,"New Charles, AU",False
T0000024298,U00000708,2025-02-04 22:50:40,215.32,Sanchez-Hughes Investments,Transfer to account *1310,transfer,web,14.110.105.248,"West Lydia, AU",False
T0000024299,U00000708,2025-03-01 02:31:43,441.57,"Williams, Henderson and Floyd Department Store","Subscription renewal - Williams, Henderson and Floyd Department Store",subscription,mobile,173.170.142.189,"Charlesstad, AU",False
T0000024300,U00000708,2025-03-06 10:34:21,522.92,Hernandez-Woodard Internet Provider,Payment to Hernandez-Woodard Internet Provider,purchase,mobile,83.57.252.8,"New Kathryn, AU",False
T0000024301,U00000708,2025-03-09 07:37:25,212.13,"Powell, Woods and Wilson Financial Services",ATM withdrawal,withdrawal,web,178.144.181.216,"East Joelton, AU",False
T0000024302,U00000708,2025-01-15 07:00:39,35.03,Sanchez-Hughes Investments,Purchase at Sanchez-Hughes Investments,purchase,mobile,31.74.231.167,"West Bobby, AU",False
T0000024303,U00000708,2025-02-13 00:17:51,300.53,Sanchez-Hughes Investments,ATM withdrawal,withdrawal,mobile,163.132.12.235,"Aprilfort, AU",False
T0000024304,U00000708,2025-02-25 05:26:46,176.09,Scott-Burns Theater,Subscription renewal - Scott-Burns Theater,subscription,web,170.17.133.58,"Port Ashleyville, AU",False
T0000024305,U00000708,2025-02-21 03:19:28,128.78,Fisher-Nelson Software,Payment to Fisher-Nelson Software [very high amount],purchase,mobile,194.17.0.21,"East Brian, RU",True
T0000024306,U00000708,2025-02-15 23:01:05,105.04,Jones Inc Travel Booking,Money transfer,transfer,web,56.122.53.246,"Lake Robertview, AU",False
T0000024307,U00000708,2025-02-03 01:02:10,94.9,"Walker, Colon and Morris Medical Center",Cash withdrawal,withdrawal,web,79.154.223.238,"Port Kevin, AU",False
T0000024308,U00000708,2025-03-09 04:56:33,279.24,Johnson-Miller Digital Services,Bought items at Johnson-Miller Digital Services,purchase,web,151.237.246.196,"Jamesshire, NG",True
T0000024309,U00000708,2025-02-13 05:22:35,555.74,"Powell, Woods and Wilson Financial Services",Money transfer,transfer,pos,,"Jasmineshire, AU",False
T0000024310,U00000708,2025-01-22 13:20:29,82.18,"Powell, Woods and Wilson Financial Services",Bank transfer to *1476,transfer,pos,,"Dylanchester, AU",False
T0000024311,U00000708,2025-02-14 18:09:15,298.62,"Rodriguez, Cruz and Hall Computers","Bought items at Rodriguez, Cruz and Hall Computers",purchase,mobile,91.34.249.30,"Valdezmouth, AU",False
T0000024312,U00000708,2025-01-29 17:47:27,153.29,"Johnson, Ryan and Gomez Pizzeria",Money transfer,transfer,mobile,152.81.240.235,"North Theresa, AU",False
T0000024313,U00000708,2025-03-10 02:14:03,648.56,"Morris, Vasquez and Hutchinson Vacation Rentals","Recurring payment to Morris, Vasquez and Hutchinson Vacation Rentals",subscription,web,207.138.96.105,"Lucasshire, AU",False
T0000024314,U00000708,2025-02-05 17:41:08,43.53,"Ingram, Ramirez and Rose Home Goods","Recurring payment to Ingram, Ramirez and Rose Home Goods",subscription,mobile,210.81.202.239,"Jessicaburgh, AU",False
T0000024315,U00000708,2025-03-04 16:59:56,763.35,Davis-Hill Dental Clinic,ATM withdrawal,withdrawal,pos,,"West Kenneth, AU",False
T0000024316,U00000708,2024-11-25 16:31:21,120.0,"Williams, Henderson and Floyd Department Store",Bank withdrawal,withdrawal,mobile,2.2.29.19,"Henrychester, AU",False
T0000024317,U00000708,2025-03-03 18:40:29,142.58,Davis Group Dental Clinic,Transfer to account *6956,transfer,pos,,"Amyland, AU",False
T0000024318,U00000708,2025-01-19 19:28:57,228.14,"Walker, Colon and Morris Medical Center",Cash withdrawal,withdrawal,pos,,"Bakerhaven, AU",False
T0000024319,U00000708,2025-03-06 01:19:26,1952.22,Henderson-Kelly Gas Station,Recurring payment to Henderson-Kelly Gas Station,subscription,web,211.75.154.60,"Joshuamouth, BR",True
T0000024320,U00000708,2025-02-01 16:02:28,263.77,"Walker, Colon and Morris Medical Center",Cash withdrawal,withdrawal,mobile,150.37.94.20,"Port Donald, AU",False
T0000024321,U00000708,2025-03-08 20:45:09,40.78,"Walker, Colon and Morris Medical Center",Transfer to account *4507,transfer,mobile,136.68.28.102,"Port Jenna, AU",False
T0000024322,U00000708,2025-01-24 17:35:39,376.06,"Williams, Henderson and Floyd Department Store",Cash withdrawal,withdrawal,mobile,53.241.119.241,"Tiffanystad, AU",False
T0000024323,U00000708,2025-03-10 10:19:41,683.78,"Morris, Vasquez and Hutchinson Vacation Rentals",ATM withdrawal,withdrawal,mobile,194.78.170.70,"North Tanyamouth, AU",False
T0000024324,U00000708,2025-01-24 00:29:07,38.13,Gibson Ltd Financial Services,Monthly subscription - Gibson Ltd Financial Services [unusual merchant],subscription,mobile,73.23.78.92,"New Lynn, RU",True
T0000024325,U00000709,2025-03-04 20:11:54,286.84,"Alvarez, Lawson and Davis Phone Services","Bought items at Alvarez, Lawson and Davis Phone Services",purchase,mobile,43.120.236.86,"Lake Mary, FR",False
T0000024326,U00000709,2025-02-03 12:28:58,376.65,Watts Ltd Fresh Market,Money transfer,transfer,mobile,51.21.33.189,"Patriciaberg, FR",False
T0000024327,U00000709,2025-01-26 16:28:33,373.76,"Schneider, Nelson and Davis Pizzeria",Cash withdrawal,withdrawal,mobile,151.133.71.24,"Lake Teresaburgh, FR",False
T0000024328,U00000709,2025-03-06 23:37:37,129.55,"Cruz, Bailey and Baker Home Goods",Cash withdrawal,withdrawal,pos,,"East Brenda, FR",False
T0000024329,U00000709,2025-03-09 09:40:22,412.07,Walsh Ltd Travel Booking,Recurring payment to Walsh Ltd Travel Booking,subscription,pos,,"Lake Nancyfurt, FR",False
T0000024330,U00000709,2025-02-06 15:25:43,54.2,Walsh Ltd Travel Booking,ATM withdrawal,withdrawal,mobile,190.240.5.141,"Ericside, FR",False
T0000024331,U00000709,2025-03-04 07:41:47,258.89,Martin-Sweeney Hardware,Bought items at Martin-Sweeney Hardware,purchase,atm,,"Jenniferhaven, FR",False
T0000024332,U00000709,2024-12-29 14:40:22,540.82,Wolfe-Miller Electronics,Payment to Wolfe-Miller Electronics,purchase,mobile,17.112.200.52,"Jonathanmouth, FR",False
T0000024333,U00000709,2024-12-23 19:59:00,93.18,Brown-Weber Grocery,Transfer to account *7276,transfer,mobile,162.4.239.84,"East Nicholasmouth, FR",False
T0000024334,U00000709,2025-03-03 07:55:17,291.0,Brown-Weber Grocery,Money transfer,transfer,web,213.50.195.168,"South Christopher, FR",False
T0000024335,U00000709,2025-02-09 13:43:58,1130.28,Walsh Ltd Travel Booking,Subscription renewal - Walsh Ltd Travel Booking,subscription,web,197.194.222.166,"Lake Victorport, FR",False
T0000024336,U00000709,2025-03-04 23:45:53,295.78,Brown-Weber Grocery,ATM withdrawal,withdrawal,web,181.41.106.130,"New Amber, FR",False
T0000024337,U00000709,2025-02-15 11:24:12,717.75,Walsh Ltd Travel Booking,ATM withdrawal,withdrawal,mobile,78.189.185.116,"Port Norma, FR",False
T0000024338,U00000709,2025-01-29 01:41:57,2225.69,"Baldwin, Riley and Pham Dental Clinic",ATM withdrawal,withdrawal,pos,,"South Heather, FR",False
T0000024339,U00000709,2025-02-13 05:20:40,727.88,Adams LLC Banking,Payment to Adams LLC Banking,purchase,mobile,91.239.47.87,"Petersonshire, FR",False
T0000024340,U00000709,2025-02-25 15:58:33,783.25,Turner-Vega Fast Food,Bank transfer to *424,transfer,web,33.49.28.163,"Housefurt, FR",True
T0000024341,U00000709,2025-01-03 13:47:50,100.04,Walsh Ltd Travel Booking,Transfer to account *5690,transfer,mobile,223.92.146.13,"West John, FR",False
T0000024342,U00000709,2025-02-22 06:01:32,258.19,Wolfe-Miller Electronics,Monthly subscription - Wolfe-Miller Electronics,subscription,mobile,117.40.173.217,"Lake Kayleeview, FR",False
T0000024343,U00000709,2025-03-06 06:17:33,567.42,Wolfe-Miller Electronics,Subscription renewal - Wolfe-Miller Electronics,subscription,pos,,"Tylerland, FR",False
T0000024344,U00000709,2025-03-11 04:48:24,431.51,"Holden, Gregory and Nguyen Car Dealership","Shopping at Holden, Gregory and Nguyen Car Dealership",purchase,web,147.195.131.109,"Lake Maryview, FR",False
T0000024345,U00000709,2025-03-01 14:04:55,252.81,"Alvarez, Lawson and Davis Phone Services","Payment to Alvarez, Lawson and Davis Phone Services",purchase,web,71.35.224.52,"West Catherineland, FR",False
T0000024346,U00000709,2025-02-23 23:38:39,764.51,Walsh Ltd Travel Booking,Transfer to account *1188,transfer,mobile,206.46.18.102,"Port Danielle, FR",False
T0000024347,U00000709,2025-02-28 12:49:59,466.3,"Alvarez, Lawson and Davis Phone Services","Subscription renewal - Alvarez, Lawson and Davis Phone Services",subscription,web,18.62.197.73,"Joseville, FR",False
T0000024348,U00000709,2025-03-07 05:54:13,951.81,Walsh Ltd Travel Booking,Purchase at Walsh Ltd Travel Booking,purchase,mobile,132.171.17.222,"North Brittany, FR",False
T0000024349,U00000709,2025-03-12 22:41:40,211.25,Garcia Ltd Vision Center,Money transfer,transfer,pos,,"Stephensberg, FR",False
T0000024350,U00000709,2025-02-20 02:32:17,228.16,"Conley, Underwood and Sanchez Restaurant","Monthly subscription - Conley, Underwood and Sanchez Restaurant",subscription,web,206.160.231.212,"Joshuatown, FR",False
T0000024351,U00000709,2025-02-24 23:37:16,116.45,"Schneider, Nelson and Davis Pizzeria","Purchase at Schneider, Nelson and Davis Pizzeria",purchase,web,82.24.57.10,"Lake Tammy, FR",False
T0000024352,U00000709,2025-03-13 00:04:40,487.92,Obrien-Reynolds Organic Foods,ATM withdrawal,withdrawal,atm,,"West Susan, FR",False
T0000024353,U00000709,2025-03-06 15:12:27,872.11,Garcia Ltd Vision Center,Shopping at Garcia Ltd Vision Center,purchase,mobile,153.175.161.70,"South Deborah, FR",False
T0000024354,U00000709,2025-01-27 21:51:30,171.12,Brown-Weber Grocery,Transfer to account *5826,transfer,pos,,"Lake Reginamouth, FR",False
T0000024355,U00000709,2025-01-25 10:59:46,276.92,Terrell-Freeman Grocery,Subscription renewal - Terrell-Freeman Grocery,subscription,web,145.172.170.158,"Jonathanville, BR",True
T0000024356,U00000709,2025-02-24 09:53:02,79.18,Walsh Ltd Travel Booking,Cash withdrawal,withdrawal,web,168.231.208.192,"North Paul, FR",False
T0000024357,U00000709,2025-03-13 17:18:26,626.46,Martin-Sweeney Hardware,Subscription renewal - Martin-Sweeney Hardware,subscription,mobile,23.245.197.222,"East Derrick, FR",False
T0000024358,U00000709,2025-02-19 01:06:51,329.35,Watts Ltd Fresh Market,Bank withdrawal,withdrawal,mobile,94.145.184.8,"Watersville, FR",False
T0000024359,U00000709,2024-12-23 16:27:17,280.77,"Schneider, Nelson and Davis Pizzeria",Money transfer,transfer,atm,,"Grayville, FR",False
T0000024360,U00000709,2025-02-22 09:05:14,161.54,Watts Ltd Fresh Market,Subscription renewal - Watts Ltd Fresh Market,subscription,pos,,"Smithside, FR",False
T0000024361,U00000709,2025-03-11 08:25:59,149.98,Chambers-Mcdowell Accessories,Bank transfer to *9401,transfer,web,149.146.92.103,"West Michellefurt, FR",True
T0000024362,U00000709,2025-02-20 21:24:25,521.08,Flores-Miller Medical Center,Monthly subscription - Flores-Miller Medical Center,subscription,mobile,101.104.65.80,"East Tonystad, FR",False
T0000024363,U00000709,2025-03-12 17:35:37,101.68,"Alvarez, Lawson and Davis Phone Services",Bank withdrawal,withdrawal,mobile,159.237.11.152,"East Coreychester, FR",False
T0000024364,U00000709,2025-01-31 17:04:40,226.22,Cox-Ballard Banking,Subscription renewal - Cox-Ballard Banking,subscription,mobile,124.85.198.163,"Lake Johnside, FR",False
T0000024365,U00000709,2025-03-04 20:54:22,180.47,Walsh Ltd Travel Booking,Recurring payment to Walsh Ltd Travel Booking,subscription,mobile,132.202.230.117,"Port Taraside, FR",False
T0000024366,U00000709,2025-01-09 02:51:59,1184.64,"Haynes, Franklin and Baker Accessories","Bought items at Haynes, Franklin and Baker Accessories",purchase,pos,,"Elainestad, FR",False
T0000024367,U00000709,2025-03-04 00:34:36,234.29,"Alvarez, Lawson and Davis Phone Services","Recurring payment to Alvarez, Lawson and Davis Phone Services",subscription,mobile,92.209.158.31,"Nicholasport, FR",False
T0000024368,U00000709,2025-01-03 20:52:34,97.19,Wolfe-Miller Electronics,Shopping at Wolfe-Miller Electronics,purchase,atm,,"East Mariaville, FR",False
T0000024369,U00000709,2025-02-20 11:02:58,337.44,Brown-Weber Grocery,Recurring payment to Brown-Weber Grocery,subscription,pos,,"Tanyafurt, FR",False
T0000024370,U00000709,2025-03-06 01:52:17,270.91,Quinn-Brown Car Wash,Purchase at Quinn-Brown Car Wash,purchase,mobile,133.231.201.184,"South Kevin, RU",True
T0000024371,U00000709,2025-02-01 04:50:10,332.42,Walker and Sons Gaming,ATM withdrawal,withdrawal,mobile,157.30.60.140,"Perkinsview, FR",False
T0000024372,U00000709,2025-03-03 05:39:19,82.72,Gibson-Sampson Mobile,Shopping at Gibson-Sampson Mobile,purchase,pos,,"Lake Laurenside, FR",False
T0000024373,U00000709,2025-03-14 20:35:59,425.86,"Hughes, Rubio and Gutierrez Auto Parts","Recurring payment to Hughes, Rubio and Gutierrez Auto Parts",subscription,web,178.208.127.197,"Hillside, FR",False
T0000024374,U00000709,2025-02-23 22:39:13,139.62,Watts Ltd Fresh Market,ATM withdrawal,withdrawal,atm,,"Berrymouth, FR",False
T0000024375,U00000709,2025-03-06 07:34:28,83.47,Walsh Ltd Travel Booking,Cash withdrawal,withdrawal,pos,,"West Miranda, FR",False
T0000024376,U00000709,2025-03-13 22:40:28,312.78,Wolfe-Miller Electronics,Cash withdrawal,withdrawal,web,220.109.57.162,"Thomastown, FR",False
T0000024377,U00000709,2025-02-21 20:54:09,243.36,Martin-Sweeney Hardware,Bank transfer to *3407,transfer,mobile,205.163.92.128,"West Marcus, FR",False
T0000024378,U00000710,2025-03-12 23:43:51,238.43,Nolan Ltd Dental Clinic,Monthly subscription - Nolan Ltd Dental Clinic,subscription,atm,,"Danielstad, RU",False
T0000024379,U00000710,2025-02-22 19:42:41,95.3,"James, Murray and Hubbard Pizzeria","Monthly subscription - James, Murray and Hubbard Pizzeria",subscription,mobile,146.169.161.222,"New Johnland, RU",False
T0000024380,U00000710,2025-03-08 06:29:38,737.18,Garcia Inc Investments,Monthly subscription - Garcia Inc Investments,subscription,pos,,"Port Gerald, RU",False
T0000024381,U00000710,2025-03-05 10:45:07,340.93,Moore-Payne Fast Food,Shopping at Moore-Payne Fast Food,purchase,mobile,205.59.86.148,"Lake Cherylburgh, RU",False
T0000024382,U00000710,2025-03-13 15:08:57,363.34,Hurley Ltd Cable TV,Payment to Hurley Ltd Cable TV,purchase,web,187.216.75.73,"Port Amanda, RU",False
T0000024383,U00000710,2025-02-14 12:13:17,317.05,"James, Murray and Hubbard Pizzeria",Money transfer,transfer,web,189.154.57.203,"East Gina, RU",False
T0000024384,U00000710,2025-03-13 03:39:10,210.16,Williams-Young Café,ATM withdrawal,withdrawal,pos,,"Jamesview, RU",False
T0000024385,U00000710,2025-02-07 11:52:23,618.88,Moore-Payne Fast Food,Purchase at Moore-Payne Fast Food,purchase,pos,,"Laurenfurt, RU",False
T0000024386,U00000710,2025-03-13 12:02:01,103.19,Moore-Payne Fast Food,Bought items at Moore-Payne Fast Food,purchase,mobile,149.157.252.106,"Tinaview, RU",False
T0000024387,U00000710,2025-02-04 03:20:39,176.97,Gilbert-Jones Computers,Payment to Gilbert-Jones Computers,purchase,web,68.242.87.188,"New Courtney, RU",False
T0000024388,U00000710,2024-11-25 15:41:41,189.71,"James, Murray and Hubbard Pizzeria","Recurring payment to James, Murray and Hubbard Pizzeria",subscription,web,115.59.234.177,"Carolport, RU",False
T0000024389,U00000710,2025-01-25 19:39:09,81.68,Reeves-Leon Water Services,Cash withdrawal,withdrawal,web,203.18.228.103,"Schultzfurt, RU",False
T0000024390,U00000710,2025-02-13 21:49:49,2210.72,"James, Murray and Hubbard Pizzeria",Cash withdrawal,withdrawal,pos,,"Garnermouth, RU",False
T0000024391,U00000710,2025-03-10 16:56:15,862.68,Moore-Payne Fast Food,Subscription renewal - Moore-Payne Fast Food,subscription,web,36.156.3.135,"East Kenneth, RU",False
T0000024392,U00000710,2025-03-13 08:58:44,322.65,"James, Murray and Hubbard Pizzeria",Bank transfer to *762,transfer,web,48.174.251.51,"East Johnview, RU",False
T0000024393,U00000710,2025-02-15 23:57:37,703.1,Nolan Ltd Dental Clinic,Purchase at Nolan Ltd Dental Clinic,purchase,web,62.148.101.63,"South Johnmouth, RU",False
T0000024394,U00000710,2025-02-27 02:45:04,658.29,"Parrish, Stewart and Haynes Mobile","Recurring payment to Parrish, Stewart and Haynes Mobile",subscription,mobile,38.111.154.130,"Hectorchester, RU",False
T0000024395,U00000710,2025-01-31 20:02:26,333.41,Flores Ltd Market,Purchase at Flores Ltd Market,purchase,web,149.103.32.80,"North Tabithaberg, NG",True
T0000024396,U00000710,2025-03-02 00:07:30,173.58,Reilly PLC Water Services,ATM withdrawal,withdrawal,pos,,"Port Robertoshire, RU",False
T0000024397,U00000710,2025-01-31 17:46:35,447.46,Nolan Ltd Dental Clinic,Bank transfer to *6152,transfer,mobile,9.182.215.174,"Conleymouth, RU",False
T0000024398,U00000710,2025-03-07 18:46:38,147.64,Nolan Ltd Dental Clinic,ATM withdrawal,withdrawal,web,172.171.211.105,"South Andrewshire, RU",False
T0000024399,U00000710,2025-02-23 04:30:58,116.08,Lopez-Williams Hotels,Cash withdrawal,withdrawal,mobile,24.64.117.170,"Laceystad, RU",True
T0000024400,U00000710,2025-03-08 10:34:54,902.34,"James, Murray and Hubbard Pizzeria",Transfer to account *4316,transfer,pos,,"Lake Jessicaland, RU",False
T0000024401,U00000710,2025-02-12 11:34:12,4589.16,Villa-Ward Mobile,Bank transfer to *8968,transfer,web,183.246.119.60,"West Teresa, RU",True
T0000024402,U00000710,2025-01-21 20:20:23,384.65,"Torres, Powers and Evans Home Goods","Monthly subscription - Torres, Powers and Evans Home Goods",subscription,mobile,199.179.236.173,"Anthonymouth, RU",False
T0000024403,U00000710,2025-02-25 14:55:36,217.22,Bryant PLC Theme Park,Payment to Bryant PLC Theme Park,purchase,mobile,84.49.189.46,"New Nicholas, RU",False
T0000024404,U00000710,2025-03-11 19:25:23,410.56,"Harrington, Sutton and Holmes Dental Clinic",Cash withdrawal,withdrawal,mobile,82.152.162.147,"West Catherine, RU",False
T0000024405,U00000710,2025-01-05 23:19:28,343.18,Garcia Inc Investments,Payment to Garcia Inc Investments,purchase,atm,,"South Angelicaside, RU",False
T0000024406,U00000710,2025-01-14 12:33:32,591.47,Nolan Ltd Dental Clinic,Bought items at Nolan Ltd Dental Clinic,purchase,web,148.201.168.177,"West Deannaborough, RU",False
T0000024407,U00000710,2024-10-10 10:40:21,366.06,Camacho and Sons Entertainment Complex,Transfer to account *3541,transfer,atm,,"East Samuelborough, RU",False
T0000024408,U00000710,2025-02-21 11:56:27,251.75,"Torres, Powers and Evans Home Goods",Bank transfer to *612,transfer,web,107.209.208.206,"South Dillonstad, RU",False
T0000024409,U00000710,2025-01-07 14:25:42,704.05,"Vargas, Perez and Robertson Healthcare Services",Cash withdrawal,withdrawal,web,105.114.166.32,"Lake Justin, RU",False
T0000024410,U00000710,2025-03-13 14:41:04,434.88,Garcia Inc Investments,Payment to Garcia Inc Investments,purchase,mobile,128.97.237.17,"Erinborough, RU",False
T0000024411,U00000710,2025-02-23 15:43:58,516.04,"James, Murray and Hubbard Pizzeria",Money transfer,transfer,web,64.203.233.242,"Nixonbury, RU",False
T0000024412,U00000710,2025-02-09 21:26:55,948.77,Moore-Payne Fast Food,Recurring payment to Moore-Payne Fast Food,subscription,web,61.137.170.64,"Port Peter, RU",False
T0000024413,U00000710,2025-01-31 17:08:41,459.08,"Herman, Rich and Madden Tech","Shopping at Herman, Rich and Madden Tech",purchase,mobile,45.98.15.84,"East Thomasland, RU",False
T0000024414,U00000710,2025-03-01 21:07:46,191.05,"James, Murray and Hubbard Pizzeria","Bought items at James, Murray and Hubbard Pizzeria",purchase,web,101.9.86.48,"North Richardmouth, RU",False
T0000024415,U00000710,2025-02-23 05:27:43,5306.47,Harmon LLC Vacation Rentals,Bank transfer to *36,transfer,mobile,211.199.40.206,"Carlosview, RO",True
T0000024416,U00000710,2025-03-01 07:14:23,821.59,Moore-Payne Fast Food,Purchase at Moore-Payne Fast Food,purchase,pos,,"Jacksonburgh, RU",False
T0000024417,U00000710,2025-03-01 18:56:58,3137.13,Turner-Martinez Theater,Purchase at Turner-Martinez Theater,purchase,mobile,36.198.32.8,"South Joshuaburgh, RU",True
T0000024418,U00000710,2025-02-09 01:47:48,404.48,"Williams, Mckinney and Ward Computers",Bank transfer to *5481,transfer,web,1.4.118.106,"Tylertown, RU",False
T0000024419,U00000710,2025-03-09 01:16:25,70.78,Nolan Ltd Dental Clinic,Transfer to account *5123,transfer,mobile,206.237.79.199,"Port Danielborough, RU",False
T0000024420,U00000710,2025-02-01 20:35:19,526.03,"Cooper, Randolph and Snyder Cable TV","Shopping at Cooper, Randolph and Snyder Cable TV",purchase,mobile,65.236.236.226,"North Franciscofurt, RU",False
T0000024421,U00000710,2025-02-10 11:50:35,1967.85,Nolan Ltd Dental Clinic,ATM withdrawal,withdrawal,web,95.187.144.247,"New Jacob, RU",False
T0000024422,U00000710,2025-01-19 08:24:33,462.54,Morgan PLC Investments,Money transfer,transfer,mobile,105.7.34.93,"Meltonshire, RU",False
T0000024423,U00000710,2025-02-20 02:15:44,878.86,Velez-Gray Steakhouse,Transfer to account *4858 [unknown recipient],transfer,pos,,"Port Timothyfurt, RO",True
T0000024424,U00000710,2025-01-02 13:47:50,552.61,Nolan Ltd Dental Clinic,Transfer to account *3418,transfer,atm,,"Conradchester, RU",False
T0000024425,U00000710,2025-02-19 13:16:16,68.12,Jones-Jensen Car Wash,Transfer to account *5620,transfer,mobile,119.214.126.104,"New Bruce, RU",False
T0000024426,U00000710,2025-02-26 15:07:03,96.66,Garcia Inc Investments,Cash withdrawal,withdrawal,pos,,"South Ericaville, RU",False
T0000024427,U00000710,2025-02-22 20:38:14,367.42,Garcia Inc Investments,Bank transfer to *3270,transfer,mobile,91.154.190.222,"New Shannon, RU",False
T0000024428,U00000710,2025-03-14 03:35:18,200.1,Morris LLC Theater,Money transfer,transfer,mobile,99.131.33.105,"Yoderberg, RU",True
T0000024429,U00000710,2025-03-11 15:02:18,603.82,"Adams, Martinez and Jensen Financial Services","Purchase at Adams, Martinez and Jensen Financial Services",purchase,atm,,"Port Keith, RU",False
T0000024430,U00000711,2025-01-29 22:14:30,411.82,"Juarez, Clark and Hill Grocery","Shopping at Juarez, Clark and Hill Grocery",purchase,pos,,"New Bethville, DE",False
T0000024431,U00000711,2025-03-10 08:35:35,323.44,Butler Inc Auto Parts,Subscription renewal - Butler Inc Auto Parts,subscription,web,150.135.240.102,"Craigton, DE",False
T0000024432,U00000711,2025-03-08 13:32:23,406.6,Nguyen Group Restaurant,ATM withdrawal,withdrawal,web,61.142.200.28,"Manuelville, DE",False
T0000024433,U00000711,2025-03-06 11:36:24,627.82,Butler Inc Auto Parts,Cash withdrawal,withdrawal,web,125.216.167.33,"Susanton, DE",False
T0000024434,U00000711,2025-02-18 07:46:59,442.8,"Pierce, Montoya and Bradley Financial Services",ATM withdrawal,withdrawal,mobile,88.1.195.248,"Scottfurt, DE",False
T0000024435,U00000711,2025-03-12 04:20:16,839.38,"Ramirez, Oconnor and Berry Entertainment Complex",Bank withdrawal,withdrawal,mobile,211.1.43.103,"Stonetown, DE",False
T0000024436,U00000711,2025-03-11 23:16:44,1049.0,Butler Inc Auto Parts,Recurring payment to Butler Inc Auto Parts,subscription,atm,,"Amandashire, DE",False
T0000024437,U00000711,2025-03-06 08:38:19,150.59,"Ramirez, Oconnor and Berry Entertainment Complex",ATM withdrawal,withdrawal,mobile,145.179.33.47,"Calhounland, DE",False
T0000024438,U00000711,2025-03-05 07:28:57,484.68,Nguyen Group Restaurant,Recurring payment to Nguyen Group Restaurant,subscription,mobile,108.6.131.209,"Sharonborough, DE",False
T0000024439,U00000711,2025-02-13 21:50:55,88.55,Butler Inc Auto Parts,Payment to Butler Inc Auto Parts,purchase,web,211.162.158.115,"Peterbury, DE",False
T0000024440,U00000711,2024-10-31 21:32:57,617.08,Quinn PLC Diner,Recurring payment to Quinn PLC Diner,subscription,web,68.203.83.128,"Darrylmouth, DE",False
T0000024441,U00000711,2025-02-17 04:28:32,203.1,"Ramirez, Oconnor and Berry Entertainment Complex",Transfer to account *2955,transfer,mobile,223.24.205.171,"South Nicole, DE",False
T0000024442,U00000711,2025-02-02 17:14:39,370.73,Carey and Sons Department Store,Purchase at Carey and Sons Department Store,purchase,pos,,"Caseburgh, DE",False
T0000024443,U00000711,2025-03-12 14:33:35,886.51,"Ramirez, Oconnor and Berry Entertainment Complex","Shopping at Ramirez, Oconnor and Berry Entertainment Complex",purchase,pos,,"East Allenstad, DE",False
T0000024444,U00000711,2025-02-16 22:14:14,2285.7,Mcintyre-Smith Gas Company,Monthly subscription - Mcintyre-Smith Gas Company,subscription,mobile,87.12.28.35,"Codymouth, DE",False
T0000024445,U00000711,2025-03-04 03:21:25,5219.45,"Davis, Carlson and Buckley Internet Provider","Subscription renewal - Davis, Carlson and Buckley Internet Provider",subscription,web,23.173.38.147,"Schneiderton, RO",True
T0000024446,U00000711,2025-03-09 16:10:25,122.1,Lopez-Diaz Vacation Rentals,Money transfer,transfer,mobile,44.150.166.107,"Hartview, RO",True
T0000024447,U00000711,2025-03-10 19:55:31,57.04,"Jones, Davis and Johnson Financial Services",Bank withdrawal,withdrawal,web,61.198.250.237,"Morrisstad, DE",False
T0000024448,U00000711,2025-02-24 04:15:22,96.13,"Mills, Orozco and Trujillo Fast Food",ATM withdrawal,withdrawal,mobile,204.230.135.1,"New Teresamouth, NG",True
T0000024449,U00000711,2024-11-19 11:41:39,894.47,Barnes-Vasquez Airlines,ATM withdrawal,withdrawal,atm,,"Heidiview, NG",True
T0000024450,U00000711,2025-03-04 12:22:23,518.06,"Jones, Davis and Johnson Financial Services","Monthly subscription - Jones, Davis and Johnson Financial Services",subscription,web,28.196.234.43,"Bradleyberg, DE",False
T0000024451,U00000711,2025-03-03 15:13:53,776.85,"Luna, Johnson and Calhoun Wellness Center",Cash withdrawal,withdrawal,atm,,"Mannfurt, DE",False
T0000024452,U00000711,2025-02-25 04:32:23,811.87,Schmidt-Hunt Gas Station,Money transfer,transfer,web,112.174.127.146,"Port Sarahstad, DE",False
T0000024453,U00000711,2025-03-11 10:56:17,361.03,"Ramirez, Oconnor and Berry Entertainment Complex","Bought items at Ramirez, Oconnor and Berry Entertainment Complex",purchase,pos,,"Williamsborough, DE",False
T0000024454,U00000711,2025-02-18 08:00:10,515.22,"Mendoza, Andrews and Prince Tire Shop",ATM withdrawal,withdrawal,web,118.197.71.242,"New George, DE",False
T0000024455,U00000711,2025-01-25 00:26:34,741.79,Garza Inc Car Wash,ATM withdrawal,withdrawal,web,9.178.114.158,"Tonyview, DE",False
T0000024456,U00000711,2025-03-08 04:54:10,235.87,Mcintyre-Smith Gas Company,Monthly subscription - Mcintyre-Smith Gas Company,subscription,web,63.47.147.2,"Donnaland, DE",False
T0000024457,U00000711,2025-01-30 20:03:36,374.28,Ho Ltd Car Rental,Shopping at Ho Ltd Car Rental,purchase,web,102.188.58.201,"Port Amber, DE",False
T0000024458,U00000711,2025-02-07 07:44:17,347.37,"Jones, Davis and Johnson Financial Services","Shopping at Jones, Davis and Johnson Financial Services",purchase,mobile,27.150.185.252,"Port Jesse, DE",False
T0000024459,U00000711,2025-03-01 01:11:08,193.67,Hughes Inc Tire Shop,Payment to Hughes Inc Tire Shop,purchase,web,119.50.139.7,"Robertsfort, DE",False
T0000024460,U00000711,2025-02-26 11:29:02,282.09,Butler Inc Auto Parts,Bank withdrawal,withdrawal,web,121.178.193.66,"Robertside, DE",False
T0000024461,U00000711,2025-03-08 18:13:38,113.66,"Walton, Wells and George Water Services","Payment to Walton, Wells and George Water Services",purchase,mobile,63.46.10.198,"Kimberlyhaven, DE",False
T0000024462,U00000711,2025-01-27 05:00:17,2421.95,Mcintyre-Smith Gas Company,Recurring payment to Mcintyre-Smith Gas Company,subscription,mobile,219.35.180.60,"South Brandon, DE",False
T0000024463,U00000711,2025-01-03 17:08:06,217.37,"Day, Cohen and Fields Hotels","Monthly subscription - Day, Cohen and Fields Hotels",subscription,pos,,"East Joshuaburgh, DE",False
T0000024464,U00000711,2025-01-14 04:53:49,169.54,"Ramirez, Oconnor and Berry Entertainment Complex",Bank transfer to *3178,transfer,mobile,59.7.104.112,"Lake Jessica, DE",False
T0000024465,U00000711,2025-02-12 19:42:34,1040.95,"Walton, Wells and George Water Services",Bank transfer to *5603,transfer,web,88.246.240.183,"South Barbaraport, DE",False
T0000024466,U00000711,2025-03-07 06:28:30,370.33,"Doyle, Armstrong and Moody Travel Agency",Bank transfer to *2775,transfer,web,214.75.159.26,"Dominguezborough, DE",False
T0000024467,U00000711,2025-02-19 21:25:22,1334.13,"Cohen, Green and Ray Medical Center",Transfer to account *5272,transfer,mobile,201.146.182.76,"Thompsonhaven, RO",True
T0000024468,U00000711,2025-02-02 10:13:01,990.39,Mcintyre-Smith Gas Company,Bank withdrawal,withdrawal,atm,,"North Christopher, DE",False
T0000024469,U00000711,2025-02-13 01:49:35,902.12,Mcintyre-Smith Gas Company,Bank withdrawal,withdrawal,mobile,62.148.24.203,"Wagnerberg, DE",False
T0000024470,U00000711,2025-02-02 04:15:59,264.67,"Walton, Wells and George Water Services",Bank withdrawal,withdrawal,web,10.16.77.179,"Smithtown, DE",False
T0000024471,U00000711,2025-02-07 21:47:00,480.46,"Walton, Wells and George Water Services","Shopping at Walton, Wells and George Water Services",purchase,web,205.130.124.130,"Patriciaburgh, DE",False
T0000024472,U00000712,2025-02-23 18:12:17,143.11,Jacobs-Adams Diner,Shopping at Jacobs-Adams Diner,purchase,web,77.163.93.28,"Port Andrewhaven, RU",False
T0000024473,U00000712,2025-03-14 12:34:56,412.55,Vasquez LLC Farmers Market,Subscription renewal - Vasquez LLC Farmers Market,subscription,mobile,53.13.150.60,"Christieburgh, RU",False
T0000024474,U00000712,2025-02-28 00:14:15,737.42,Johnson-Weaver Sporting Goods,Purchase at Johnson-Weaver Sporting Goods,purchase,mobile,172.103.31.24,"Port Marcusview, RU",False
T0000024475,U00000712,2025-03-10 00:20:04,267.4,"Fox, Williams and Mueller Sporting Goods",Cash withdrawal,withdrawal,pos,,"West Joe, RU",False
T0000024476,U00000712,2025-02-17 18:52:13,648.29,"Combs, Kent and Mccarty Healthcare Services",ATM withdrawal,withdrawal,mobile,106.29.115.109,"Quinnchester, RU",False
T0000024477,U00000712,2025-02-09 11:26:12,278.72,Dennis LLC Dental Clinic,ATM withdrawal,withdrawal,web,221.217.227.29,"Hansenhaven, RU",False
T0000024478,U00000712,2025-03-14 16:05:48,3882.91,"Neal, Bryant and Rosario Organic Foods",Money transfer,transfer,web,79.163.247.147,"East Mary, CN",True
T0000024479,U00000712,2025-03-10 05:51:34,96.51,Jacobs-Adams Diner,Cash withdrawal,withdrawal,mobile,162.200.130.20,"South Kim, RU",False
T0000024480,U00000712,2025-01-14 21:59:44,169.27,Velasquez Ltd Grocery,Money transfer,transfer,mobile,166.188.124.177,"Georgeview, RU",False
T0000024481,U00000712,2025-03-08 16:45:25,415.43,Holmes-Bradley Fresh Market,ATM withdrawal,withdrawal,pos,,"Paulberg, RU",False
T0000024482,U00000712,2025-02-11 08:38:03,90.01,Velasquez Ltd Grocery,Purchase at Velasquez Ltd Grocery,purchase,web,21.236.167.168,"North Randyborough, RU",False
T0000024483,U00000712,2025-03-05 05:10:00,79.9,Hamilton-Snyder Banking,Monthly subscription - Hamilton-Snyder Banking,subscription,mobile,78.203.40.101,"Stanleyhaven, RU",False
T0000024484,U00000712,2025-02-23 16:45:36,133.7,Tate-Webb Shoes,Monthly subscription - Tate-Webb Shoes,subscription,web,144.14.44.174,"Lake Dawnhaven, RU",False
T0000024485,U00000712,2025-02-09 17:54:31,95.83,"Barron, Willis and Reyes Gas Company","Payment to Barron, Willis and Reyes Gas Company",purchase,mobile,186.250.167.166,"New James, RU",False
T0000024486,U00000712,2025-02-22 13:19:58,748.59,Velasquez Ltd Grocery,Bank transfer to *7605,transfer,mobile,35.211.134.196,"North Amandaberg, RU",False
T0000024487,U00000712,2025-03-10 00:57:10,262.24,Johnson-Weaver Sporting Goods,Bought items at Johnson-Weaver Sporting Goods,purchase,web,111.68.243.58,"East Amberfort, RU",False
T0000024488,U00000712,2025-03-06 08:58:18,137.45,Velasquez Ltd Grocery,Bank withdrawal,withdrawal,mobile,73.15.163.71,"Lake Thomasfort, RU",False
T0000024489,U00000712,2025-03-01 01:50:18,300.92,Jacobs-Adams Diner,Money transfer,transfer,web,206.36.18.57,"Hutchinsonfort, RU",False
T0000024490,U00000712,2025-02-23 03:40:17,158.35,Jacobs-Adams Diner,Transfer to account *7156,transfer,web,85.111.109.88,"North Veronicaside, RU",False
T0000024491,U00000712,2025-01-08 08:52:05,129.82,Velasquez Ltd Grocery,ATM withdrawal,withdrawal,pos,,"Robertsonville, RU",False
T0000024492,U00000712,2024-10-19 03:08:06,94.72,"Brown, Ramsey and Haney Hardware","Recurring payment to Brown, Ramsey and Haney Hardware",subscription,web,125.215.0.49,"North Justin, RU",False
T0000024493,U00000712,2025-03-14 20:24:19,142.4,Long and Sons Medical Center,Bought items at Long and Sons Medical Center,purchase,pos,,"Brendaton, RU",False
T0000024494,U00000712,2025-02-12 16:18:43,89.38,Johnson-Weaver Sporting Goods,Bank transfer to *25,transfer,web,95.217.217.39,"Edwardsborough, RU",False
T0000024495,U00000712,2025-03-13 02:48:06,175.97,Vasquez LLC Farmers Market,Subscription renewal - Vasquez LLC Farmers Market,subscription,mobile,57.56.16.78,"Williamston, RU",False
T0000024496,U00000712,2025-01-24 15:43:49,1799.84,"Nelson, Edwards and Banks Mobile",Cash withdrawal,withdrawal,mobile,128.194.81.138,"Lindsaychester, RU",False
T0000024497,U00000712,2025-03-10 21:51:38,88.06,Vasquez LLC Farmers Market,Payment to Vasquez LLC Farmers Market,purchase,mobile,63.116.232.132,"East Crystal, RU",False
T0000024498,U00000712,2025-02-03 03:09:46,233.8,Graham Group Healthcare Services,Cash withdrawal,withdrawal,web,181.166.86.203,"Jasonside, RO",True
T0000024499,U00000712,2025-03-09 03:30:13,714.0,Velasquez Ltd Grocery,Money transfer,transfer,web,138.150.225.180,"Moorechester, RU",False
T0000024500,U00000712,2025-03-14 06:04:10,263.59,Jacobs-Adams Diner,ATM withdrawal,withdrawal,mobile,208.41.16.168,"New Ashley, RU",False
T0000024501,U00000712,2025-02-06 06:59:46,64.81,Vasquez LLC Farmers Market,Monthly subscription - Vasquez LLC Farmers Market,subscription,pos,,"New Margaret, RU",False
T0000024502,U00000712,2025-03-13 14:13:30,12.79,Vasquez LLC Farmers Market,Recurring payment to Vasquez LLC Farmers Market,subscription,pos,,"Port Erin, RU",False
T0000024503,U00000712,2025-03-14 00:28:37,745.07,Vasquez LLC Farmers Market,Bank withdrawal,withdrawal,mobile,113.40.148.198,"Samanthafort, RU",False
T0000024504,U00000712,2025-03-11 09:07:39,207.43,Vasquez LLC Farmers Market,ATM withdrawal,withdrawal,mobile,166.211.109.143,"Clarkeview, RU",False
T0000024505,U00000712,2025-03-05 20:31:32,268.19,Johnson-Weaver Sporting Goods,Cash withdrawal,withdrawal,mobile,188.235.13.80,"Benjaminland, RU",False
T0000024506,U00000712,2025-02-25 07:53:23,123.73,Baker Group Bistro,Monthly subscription - Baker Group Bistro,subscription,web,213.71.45.146,"Lake Tony, RU",False
T0000024507,U00000712,2025-02-27 12:11:44,186.1,Johnson-Weaver Sporting Goods,Subscription renewal - Johnson-Weaver Sporting Goods,subscription,pos,,"East Annaside, RU",False
T0000024508,U00000712,2025-03-04 15:11:37,126.41,Long and Sons Medical Center,Bank transfer to *9412,transfer,web,108.98.38.53,"Hannahtown, RU",False
T0000024509,U00000712,2025-02-12 03:43:07,403.32,Long and Sons Medical Center,Bank withdrawal,withdrawal,web,175.85.191.147,"Hillfurt, RU",False
T0000024510,U00000712,2025-02-18 16:28:49,897.96,Jacobs-Adams Diner,Subscription renewal - Jacobs-Adams Diner,subscription,pos,,"Lewisfort, RU",False
T0000024511,U00000712,2025-03-09 05:58:53,819.34,Johnson-Weaver Sporting Goods,Monthly subscription - Johnson-Weaver Sporting Goods,subscription,mobile,80.247.6.249,"New Kathleenchester, RU",False
T0000024512,U00000712,2025-02-25 08:52:57,197.16,Velasquez Ltd Grocery,Bought items at Velasquez Ltd Grocery,purchase,web,200.252.31.69,"West Jason, RU",False
T0000024513,U00000712,2025-01-25 20:26:09,71.24,Vasquez LLC Farmers Market,Monthly subscription - Vasquez LLC Farmers Market,subscription,mobile,135.179.191.141,"New Jeremy, RU",False
T0000024514,U00000712,2025-01-06 04:37:38,229.78,Long and Sons Medical Center,Transfer to account *175,transfer,atm,,"Lake Maryburgh, RU",False
T0000024515,U00000712,2025-02-03 22:59:27,709.02,Davis-Hernandez Car Rental,Recurring payment to Davis-Hernandez Car Rental,subscription,pos,,"Gravesfort, RU",False
T0000024516,U00000712,2025-02-06 00:55:17,225.06,Hamilton-Snyder Banking,Shopping at Hamilton-Snyder Banking,purchase,web,53.119.80.94,"Port Michael, RU",False
T0000024517,U00000712,2025-03-06 04:59:13,426.0,"Curtis, Ortega and Bradford Clothing",ATM withdrawal,withdrawal,atm,,"Kennethborough, RO",True
T0000024518,U00000712,2025-02-16 05:45:49,198.32,Johnson-Weaver Sporting Goods,Shopping at Johnson-Weaver Sporting Goods,purchase,pos,,"New Jennifer, RU",False
T0000024519,U00000712,2025-03-04 13:41:19,353.83,Harper PLC Car Wash,Purchase at Harper PLC Car Wash,purchase,web,201.40.147.135,"Christopherfurt, RU",False
T0000024520,U00000712,2025-02-28 22:02:50,407.15,Velasquez Ltd Grocery,Bank withdrawal,withdrawal,mobile,100.187.218.130,"East Carolyn, RU",False
T0000024521,U00000712,2025-01-15 04:06:52,1151.5,Richards-Weber Medical Center,Cash withdrawal,withdrawal,mobile,201.232.34.76,"South Christinemouth, RU",False
T0000024522,U00000712,2025-02-21 10:48:30,3643.86,Perry and Sons Pizzeria,Monthly subscription - Perry and Sons Pizzeria,subscription,web,129.67.168.55,"Loweland, CN",True
T0000024523,U00000712,2025-02-28 23:42:26,652.19,Swanson LLC Gaming,Shopping at Swanson LLC Gaming,purchase,mobile,120.41.13.76,"Moralesside, RU",False
T0000024524,U00000712,2025-03-03 21:32:09,79.95,Thompson LLC Tech,Money transfer,transfer,web,63.5.78.108,"West Richardburgh, RU",True
T0000024525,U00000712,2025-02-19 03:02:33,534.44,Johnson-Weaver Sporting Goods,Shopping at Johnson-Weaver Sporting Goods,purchase,mobile,159.214.53.250,"Frankberg, RU",False
T0000024526,U00000712,2025-03-13 02:49:13,148.94,Moyer Inc Concert Hall,Transfer to account *1935,transfer,pos,,"North Sarah, RU",False
T0000024527,U00000712,2025-03-10 10:58:43,118.86,Johnson-Weaver Sporting Goods,Subscription renewal - Johnson-Weaver Sporting Goods,subscription,atm,,"Valdezshire, RU",False
T0000024528,U00000713,2025-02-23 10:55:32,107.28,Russell-Perry Vacation Rentals,Monthly subscription - Russell-Perry Vacation Rentals,subscription,mobile,130.222.126.203,"Michaelmouth, US",False
T0000024529,U00000713,2025-01-10 13:37:23,2142.3,Hernandez-Davis Mobile,Subscription renewal - Hernandez-Davis Mobile,subscription,pos,,"Lake Gerald, US",False
T0000024530,U00000713,2025-03-10 10:03:26,2500.68,Mercado-Thomas Vision Center,Shopping at Mercado-Thomas Vision Center,purchase,atm,,"Edwardsport, CN",True
T0000024531,U00000713,2025-02-03 06:40:12,977.51,"Rhodes, Donovan and Villegas Electronics",ATM withdrawal,withdrawal,mobile,214.153.158.91,"Port Sheriborough, US",False
T0000024532,U00000713,2025-02-22 09:54:40,1750.81,Leon-Wilkins Healthcare Services,Shopping at Leon-Wilkins Healthcare Services,purchase,mobile,81.141.69.213,"East Nancychester, BR",True
T0000024533,U00000713,2025-02-09 10:17:06,593.17,"Beltran, Hart and Brown Tax Services",Cash withdrawal,withdrawal,mobile,7.244.107.194,"Shanechester, US",False
T0000024534,U00000713,2025-03-14 12:27:03,55.53,"Donaldson, Reed and Benjamin Auto Parts","Subscription renewal - Donaldson, Reed and Benjamin Auto Parts",subscription,atm,,"East Heidi, US",False
T0000024535,U00000713,2025-01-07 15:36:56,208.85,Smith and Sons Internet Provider,Subscription renewal - Smith and Sons Internet Provider,subscription,mobile,87.206.78.122,"Morrischester, NG",True
T0000024536,U00000713,2025-03-07 23:43:56,285.28,Walker and Sons Hotels,Transfer to account *1844,transfer,pos,,"Annahaven, BR",True
T0000024537,U00000713,2025-02-18 22:58:52,729.13,"Rhodes, Donovan and Villegas Electronics",Bank transfer to *7361,transfer,web,202.93.63.202,"Kristenbury, US",False
T0000024538,U00000713,2025-01-20 13:11:08,249.2,"Donaldson, Reed and Benjamin Auto Parts","Monthly subscription - Donaldson, Reed and Benjamin Auto Parts",subscription,mobile,144.218.234.199,"West Clifford, US",False
T0000024539,U00000713,2024-11-17 16:01:01,307.73,Irwin PLC Clothing,Subscription renewal - Irwin PLC Clothing,subscription,mobile,95.200.57.109,"New Erichaven, US",False
T0000024540,U00000713,2025-02-15 12:57:37,235.55,Trujillo Group Tax Services,Cash withdrawal,withdrawal,web,111.153.199.71,"East Julie, US",False
T0000024541,U00000713,2025-03-14 04:13:17,305.11,"Donaldson, Reed and Benjamin Auto Parts",Money transfer,transfer,mobile,124.193.39.202,"West Kevinside, US",False
T0000024542,U00000713,2025-01-16 10:52:59,268.95,"Daniel, Woods and Richardson Car Rental",Cash withdrawal,withdrawal,atm,,"Port Courtneybury, US",False
T0000024543,U00000713,2025-03-07 19:30:27,4.14,Zimmerman Ltd Healthcare Services,Payment to Zimmerman Ltd Healthcare Services [very high amount],purchase,mobile,143.222.15.98,"Angelport, NG",True
T0000024544,U00000713,2024-12-24 15:37:07,236.32,"Beltran, Hart and Brown Tax Services","Monthly subscription - Beltran, Hart and Brown Tax Services",subscription,mobile,164.134.21.205,"East Annchester, US",False
T0000024545,U00000713,2025-01-03 09:14:17,226.1,Russell-Perry Vacation Rentals,Purchase at Russell-Perry Vacation Rentals,purchase,web,114.137.54.14,"Austintown, US",False
T0000024546,U00000713,2024-12-30 22:10:41,256.31,"Rhodes, Donovan and Villegas Electronics","Recurring payment to Rhodes, Donovan and Villegas Electronics",subscription,mobile,80.177.145.53,"New Kimberly, US",False
T0000024547,U00000713,2025-02-16 22:22:24,100.12,"Ramirez, Gordon and Walker Travel Agency","Purchase at Ramirez, Gordon and Walker Travel Agency",purchase,pos,,"South Stacyshire, US",False
T0000024548,U00000713,2025-01-17 02:50:22,976.33,Fisher-Combs Shoes,Bank transfer to *1224 [foreign transfer],transfer,mobile,168.61.193.143,"Lake Brendan, CN",True
T0000024549,U00000713,2025-01-19 01:03:13,184.53,"Donaldson, Reed and Benjamin Auto Parts","Shopping at Donaldson, Reed and Benjamin Auto Parts",purchase,mobile,212.28.27.208,"Port Debraton, US",False
T0000024550,U00000713,2025-03-04 16:26:46,311.18,"Donaldson, Reed and Benjamin Auto Parts","Purchase at Donaldson, Reed and Benjamin Auto Parts",purchase,web,170.196.179.73,"South Jillfurt, US",False
T0000024551,U00000713,2025-03-05 07:19:16,775.86,Anderson-Wells Phone Services,ATM withdrawal,withdrawal,web,172.19.143.255,"Amberberg, US",True
T0000024552,U00000713,2025-02-13 06:51:16,1022.04,"Becker, Cherry and Hayes Gaming","Payment to Becker, Cherry and Hayes Gaming",purchase,pos,,"South Joel, US",False
T0000024553,U00000713,2025-02-10 18:30:10,462.05,"Donaldson, Reed and Benjamin Auto Parts","Monthly subscription - Donaldson, Reed and Benjamin Auto Parts",subscription,atm,,"Torresside, US",False
T0000024554,U00000713,2025-02-07 19:26:49,431.78,"Becker, Cherry and Hayes Gaming","Shopping at Becker, Cherry and Hayes Gaming",purchase,mobile,29.188.239.179,"Mullinsland, US",False
T0000024555,U00000713,2025-02-20 02:05:53,89.48,Trujillo Group Tax Services,Bank withdrawal,withdrawal,web,215.136.244.252,"Traceyton, US",False
T0000024556,U00000713,2025-02-19 05:53:33,317.44,Trujillo Group Tax Services,Bank transfer to *7327,transfer,pos,,"Lake Edwinton, US",False
T0000024557,U00000713,2025-03-06 19:58:47,438.57,"Colon, Roman and Sullivan Hardware",Money transfer,transfer,mobile,2.114.178.192,"Savagefort, US",False
T0000024558,U00000713,2025-03-13 11:06:31,247.65,Trujillo Group Tax Services,ATM withdrawal,withdrawal,mobile,115.232.73.223,"Williamville, US",False
T0000024559,U00000713,2025-03-09 16:51:21,227.15,Trujillo Group Tax Services,Money transfer,transfer,web,204.248.27.133,"Port Robinshire, US",False
T0000024560,U00000713,2025-02-19 21:38:54,306.21,Tucker-Gibson Organic Foods,Purchase at Tucker-Gibson Organic Foods,purchase,mobile,38.40.209.38,"Port Robertland, US",False
T0000024561,U00000713,2025-03-11 19:39:21,339.06,"Becker, Cherry and Hayes Gaming",Money transfer,transfer,web,205.119.176.65,"New Thomas, US",False
T0000024562,U00000713,2025-03-14 07:37:31,124.35,"Beltran, Hart and Brown Tax Services","Recurring payment to Beltran, Hart and Brown Tax Services",subscription,mobile,156.105.116.25,"North Gabrielle, US",False
T0000024563,U00000713,2025-01-28 10:33:55,413.01,"Rhodes, Donovan and Villegas Electronics","Bought items at Rhodes, Donovan and Villegas Electronics",purchase,atm,,"Lake Kristinastad, US",False
T0000024564,U00000713,2025-02-10 05:56:59,104.43,Russell-Perry Vacation Rentals,Bank withdrawal,withdrawal,mobile,177.206.242.103,"Lake Gloria, US",False
T0000024565,U00000713,2025-03-14 19:34:56,429.0,Russell-Perry Vacation Rentals,ATM withdrawal,withdrawal,mobile,97.76.189.108,"East Reginaland, US",False
T0000024566,U00000713,2025-02-25 07:30:17,108.85,Houston and Sons Software,Subscription renewal - Houston and Sons Software,subscription,pos,,"Jessicaborough, US",False
T0000024567,U00000713,2025-02-27 15:07:38,193.22,Russell-Perry Vacation Rentals,Subscription renewal - Russell-Perry Vacation Rentals,subscription,pos,,"Bennettborough, US",False
T0000024568,U00000713,2025-02-10 19:52:54,234.05,"Torres, Avila and Bailey Gas Company",Bank withdrawal,withdrawal,atm,,"East Alicia, US",False
T0000024569,U00000713,2025-01-28 17:15:18,800.98,"Becker, Cherry and Hayes Gaming",ATM withdrawal,withdrawal,web,157.71.44.226,"Millsbury, US",False
T0000024570,U00000713,2024-12-11 08:28:01,361.11,Martinez and Sons Entertainment Complex,Bank transfer to *2918,transfer,mobile,69.41.108.1,"Austinfurt, US",False
T0000024571,U00000713,2025-02-22 20:04:48,241.08,Martin Group Clothing,Cash withdrawal,withdrawal,web,216.6.43.227,"South Jenniferport, US",False
T0000024572,U00000713,2025-03-07 22:54:35,1509.81,Brown-Johnson Fast Food,Bank withdrawal,withdrawal,pos,,"East Teresa, US",False
T0000024573,U00000713,2025-02-14 21:55:46,318.09,"Becker, Cherry and Hayes Gaming","Monthly subscription - Becker, Cherry and Hayes Gaming",subscription,mobile,123.159.204.127,"West Soniafurt, US",False
T0000024574,U00000713,2025-03-08 11:13:27,352.34,"Donaldson, Reed and Benjamin Auto Parts",Bank withdrawal,withdrawal,web,130.140.162.18,"Lake Chad, US",False
T0000024575,U00000713,2025-03-14 12:56:50,141.4,"Becker, Cherry and Hayes Gaming",Transfer to account *4039,transfer,mobile,5.244.25.14,"Johnhaven, US",False
T0000024576,U00000714,2025-03-06 04:48:50,335.59,Thompson and Sons Gas Station,Shopping at Thompson and Sons Gas Station,purchase,pos,,"Andrewview, CN",False
T0000024577,U00000714,2025-03-04 20:52:06,216.17,Bryant PLC Tire Shop,Recurring payment to Bryant PLC Tire Shop,subscription,web,107.86.97.116,"South Tamaraton, CN",False
T0000024578,U00000714,2025-02-02 15:12:24,209.85,Thompson and Sons Gas Station,Monthly subscription - Thompson and Sons Gas Station,subscription,web,30.94.124.215,"Frederickton, CN",False
T0000024579,U00000714,2025-03-08 09:46:05,180.26,Bond-Frey Auto Parts,Payment to Bond-Frey Auto Parts,purchase,web,27.134.132.183,"Port Markberg, CN",False
T0000024580,U00000714,2024-12-01 05:59:47,94.56,Roberts Ltd Wellness Center,Monthly subscription - Roberts Ltd Wellness Center,subscription,pos,,"Adamsshire, CN",False
T0000024581,U00000714,2025-03-10 20:39:57,244.1,Dickerson-Singh Electronics,Recurring payment to Dickerson-Singh Electronics,subscription,mobile,172.241.226.30,"North Karenmouth, CN",False
T0000024582,U00000714,2025-02-06 21:28:28,319.13,"Taylor, Kaiser and Johnson Auto Service","Subscription renewal - Taylor, Kaiser and Johnson Auto Service",subscription,pos,,"Stevensonview, CN",False
T0000024583,U00000714,2025-03-08 20:25:05,548.93,Cohen PLC Electronics,Shopping at Cohen PLC Electronics,purchase,mobile,40.95.151.91,"Jasonhaven, CN",False
T0000024584,U00000714,2024-12-10 16:24:22,180.85,Fleming-Wise Hardware,Money transfer,transfer,mobile,8.37.35.120,"Port Jameschester, CN",False
T0000024585,U00000714,2025-01-22 03:36:55,150.87,"Butler, Davis and Johns Department Store","Subscription renewal - Butler, Davis and Johns Department Store",subscription,pos,,"Raytown, CN",False
T0000024586,U00000714,2025-03-09 12:13:22,44.39,Williams LLC Tax Services,Transfer to account *2246,transfer,pos,,"Port Vanessaside, CN",False
T0000024587,U00000714,2025-03-05 02:51:25,392.58,Strickland-Dominguez Bistro,Shopping at Strickland-Dominguez Bistro,purchase,mobile,166.70.3.111,"Lake Josephmouth, CN",False
T0000024588,U00000714,2025-03-01 10:22:44,259.8,Johnson-Hunt Theater,Payment to Johnson-Hunt Theater,purchase,mobile,26.97.109.82,"New Harrymouth, CN",False
T0000024589,U00000714,2025-03-05 11:46:09,292.54,Gaines-Brown Fresh Market,Bank transfer to *9718,transfer,web,101.25.117.190,"Lake Christinehaven, CN",False
T0000024590,U00000714,2025-02-27 11:59:08,251.71,"Turner, Salas and Zamora Pizzeria",ATM withdrawal,withdrawal,atm,,"West Victor, CN",False
T0000024591,U00000714,2025-02-26 08:54:10,129.08,Nguyen-Randolph Cinema,Bank withdrawal,withdrawal,mobile,121.199.8.179,"Mayerton, CN",False
T0000024592,U00000714,2025-02-09 15:40:35,123.76,"Allen, Dunn and Wood Market",Cash withdrawal,withdrawal,mobile,95.138.186.12,"North Mariaview, CN",False
T0000024593,U00000714,2025-02-07 08:02:10,167.75,Thompson and Sons Gas Station,Transfer to account *5691,transfer,pos,,"East Paul, CN",False
T0000024594,U00000714,2025-03-06 20:36:39,466.82,Cohen PLC Electronics,ATM withdrawal,withdrawal,mobile,107.106.67.149,"New Randallfort, CN",False
T0000024595,U00000714,2025-02-27 21:45:45,122.73,Huang-Costa Banking,Cash withdrawal,withdrawal,mobile,214.171.229.129,"Port Joyport, CN",False
T0000024596,U00000714,2025-03-09 21:11:57,509.64,Roberts Ltd Wellness Center,Subscription renewal - Roberts Ltd Wellness Center,subscription,web,1.241.97.217,"Louiston, CN",False
T0000024597,U00000714,2025-01-26 04:34:54,120.52,Morales Ltd Streaming Services,Recurring payment to Morales Ltd Streaming Services,subscription,web,44.163.242.219,"Port Ashleybury, BR",True
T0000024598,U00000714,2025-03-06 07:04:37,449.13,Gray-Hawkins Airlines,Bank transfer to *9197,transfer,web,167.122.254.186,"South Michael, CN",False
T0000024599,U00000714,2025-02-23 02:37:52,30.41,"Butler, Davis and Johns Department Store",Cash withdrawal,withdrawal,pos,,"East Patrickborough, CN",False
T0000024600,U00000714,2025-02-11 08:40:50,496.84,Nelson-Brooks Banking,Shopping at Nelson-Brooks Banking,purchase,web,15.103.208.190,"Melissashire, CN",False
T0000024601,U00000714,2025-01-21 20:59:48,197.75,Nelson-Brooks Banking,Payment to Nelson-Brooks Banking,purchase,mobile,152.211.88.231,"Lake Michaelmouth, CN",False
T0000024602,U00000714,2025-02-23 04:47:02,296.79,Duncan-King Grocery,Bought items at Duncan-King Grocery,purchase,mobile,144.162.252.117,"South Michaelfort, CN",False
T0000024603,U00000714,2025-03-09 14:01:38,80.44,"Allen, Walters and Morgan Banking",Money transfer,transfer,mobile,18.167.80.92,"West Carlosville, CN",False
T0000024604,U00000714,2025-02-17 18:20:36,361.4,Strickland-Dominguez Bistro,Money transfer,transfer,pos,,"South Albertfurt, CN",False
T0000024605,U00000714,2025-03-05 15:24:29,326.39,Watson-Schwartz Gaming,Purchase at Watson-Schwartz Gaming,purchase,mobile,124.156.80.213,"Coleborough, CN",False
T0000024606,U00000714,2025-03-07 05:40:03,118.61,"Taylor, Kaiser and Johnson Auto Service","Subscription renewal - Taylor, Kaiser and Johnson Auto Service",subscription,mobile,177.50.224.23,"Smithberg, CN",False
T0000024607,U00000714,2025-02-26 12:07:38,133.55,Nelson-Brooks Banking,Cash withdrawal,withdrawal,mobile,154.76.28.186,"North Amyborough, CN",False
T0000024608,U00000714,2025-01-31 07:16:04,449.57,"Butler, Davis and Johns Department Store","Purchase at Butler, Davis and Johns Department Store",purchase,web,116.141.107.196,"Port Raymond, CN",False
T0000024609,U00000714,2025-02-24 05:29:48,101.82,Hart and Sons Travel Agency,Bought items at Hart and Sons Travel Agency,purchase,mobile,92.27.133.164,"Martinton, CN",False
T0000024610,U00000714,2024-12-25 08:35:18,339.26,Burns-Gregory Auto Parts,Cash withdrawal,withdrawal,mobile,198.35.38.170,"Lake Matthewtown, CN",False
T0000024611,U00000714,2025-02-13 16:47:43,399.31,Roberts Ltd Wellness Center,Monthly subscription - Roberts Ltd Wellness Center,subscription,pos,,"New Craigmouth, CN",False
T0000024612,U00000714,2025-03-08 01:36:11,2894.24,Mitchell Inc Tax Services,Money transfer,transfer,web,37.113.103.176,"East Crystal, BR",True
T0000024613,U00000714,2025-01-22 01:52:33,285.15,"Taylor, Kaiser and Johnson Auto Service","Subscription renewal - Taylor, Kaiser and Johnson Auto Service",subscription,web,186.198.62.53,"Marcbury, CN",False
T0000024614,U00000714,2024-12-13 00:49:42,184.45,Cohen PLC Electronics,Money transfer,transfer,mobile,112.169.61.45,"Friedmanhaven, CN",False
T0000024615,U00000714,2025-03-04 08:08:09,337.63,"Taylor, Kaiser and Johnson Auto Service",ATM withdrawal,withdrawal,atm,,"Williebury, CN",False
T0000024616,U00000714,2025-03-11 11:16:46,445.13,Dickerson-Singh Electronics,Bank withdrawal,withdrawal,mobile,184.59.249.54,"Kramerland, CN",False
T0000024617,U00000714,2025-03-03 11:13:43,413.31,Strickland-Dominguez Bistro,Bank transfer to *6634,transfer,web,2.234.237.112,"Rosebury, CN",False
T0000024618,U00000714,2024-12-20 02:35:58,180.55,"Ryan, Greene and Thompson Investments","Subscription renewal - Ryan, Greene and Thompson Investments",subscription,mobile,96.62.72.108,"East Lucasshire, BR",True
T0000024619,U00000714,2025-02-15 23:36:42,135.55,"Taylor, Kaiser and Johnson Auto Service",ATM withdrawal,withdrawal,mobile,207.73.45.47,"Brookeview, CN",False
T0000024620,U00000714,2025-02-18 19:32:23,89.15,"Garcia, Greene and Watson Computers","Purchase at Garcia, Greene and Watson Computers",purchase,mobile,196.187.9.15,"Fieldsview, CN",False
T0000024621,U00000714,2025-01-24 00:26:47,3892.7,King Ltd Internet Provider,Recurring payment to King Ltd Internet Provider,subscription,mobile,15.235.76.105,"West Anthonyberg, CN",True
T0000024622,U00000714,2024-12-23 17:52:50,604.87,"Allen, Walters and Morgan Banking","Bought items at Allen, Walters and Morgan Banking",purchase,pos,,"Williamchester, CN",False
T0000024623,U00000714,2025-02-04 05:54:02,187.06,"Butler, Davis and Johns Department Store",Bank withdrawal,withdrawal,atm,,"Lake Jason, CN",False
T0000024624,U00000714,2024-11-06 18:07:24,217.86,Roberts Ltd Wellness Center,Payment to Roberts Ltd Wellness Center,purchase,web,62.238.66.40,"Dominguezmouth, CN",False
T0000024625,U00000714,2025-01-29 04:00:05,108.13,"Bond, Dorsey and Harrison Cinema","Monthly subscription - Bond, Dorsey and Harrison Cinema",subscription,mobile,211.17.97.210,"Lake Kaitlintown, CN",False
T0000024626,U00000714,2025-03-11 13:39:26,580.74,West-Brown Computers,Transfer to account *7161,transfer,mobile,103.42.123.62,"Amyton, CN",False
T0000024627,U00000714,2025-02-24 17:22:00,184.07,Roberts Ltd Wellness Center,Money transfer,transfer,pos,,"Port Isaactown, CN",False
T0000024628,U00000715,2025-02-21 17:25:48,371.93,Hamilton-Lewis Tax Services,Payment to Hamilton-Lewis Tax Services,purchase,mobile,50.128.91.218,"Lake Lindsay, DE",False
T0000024629,U00000715,2025-03-10 10:41:09,30.51,Diaz-Bullock Hardware,Money transfer,transfer,mobile,69.50.165.145,"Lake Rosefort, DE",False
T0000024630,U00000715,2025-01-25 05:00:12,69.63,"Mills, Hamilton and Velez Auto Parts",Money transfer,transfer,atm,,"Heatherchester, DE",False
T0000024631,U00000715,2025-01-02 16:41:31,168.14,Nelson-Baker Dental Clinic,Transfer to account *116,transfer,mobile,151.215.134.4,"Rivasmouth, DE",False
T0000024632,U00000715,2025-02-09 05:25:45,99.33,Collins Ltd Dental Clinic,Cash withdrawal,withdrawal,atm,,"Muellerborough, DE",False
T0000024633,U00000715,2025-03-11 05:25:26,224.01,Hamilton-Lewis Tax Services,Cash withdrawal,withdrawal,pos,,"Lake Patriciaside, DE",False
T0000024634,U00000715,2025-02-17 14:03:11,75.24,Kelley-Gaines Bistro,Purchase at Kelley-Gaines Bistro,purchase,mobile,3.151.203.253,"Lake Sarah, DE",False
T0000024635,U00000715,2025-02-18 07:45:42,111.27,"Quinn, Morris and Hall Hotels",Money transfer [foreign transfer],transfer,atm,,"South Christopher, NG",True
T0000024636,U00000715,2025-01-16 06:15:32,1480.18,"Hill, Spencer and Cook Sporting Goods","Shopping at Hill, Spencer and Cook Sporting Goods",purchase,web,55.66.164.177,"New Sallystad, RU",True
T0000024637,U00000716,2025-02-17 10:37:56,166.66,"Baker, Campos and Mitchell Wellness Center",Bank withdrawal,withdrawal,web,13.158.107.198,"North Daniel, RU",False
T0000024638,U00000716,2025-02-02 19:30:14,655.21,"Ingram, Wang and Zimmerman Fresh Market",Transfer to account *5525,transfer,pos,,"East Michael, RU",False
T0000024639,U00000716,2025-01-20 09:13:53,293.36,"Ingram, Wang and Zimmerman Fresh Market","Subscription renewal - Ingram, Wang and Zimmerman Fresh Market",subscription,atm,,"Port Michael, RU",False
T0000024640,U00000716,2025-02-16 18:46:42,255.6,"Nelson, Martinez and Parker Healthcare Services","Payment to Nelson, Martinez and Parker Healthcare Services",purchase,mobile,179.67.107.179,"North Tylerfort, RU",False
T0000024641,U00000716,2025-02-17 04:18:49,118.86,Clay Ltd Electric Company,Money transfer,transfer,mobile,148.181.221.179,"Ralphstad, RU",False
T0000024642,U00000716,2025-03-07 13:13:10,236.78,"Romero, Mclean and Bowen Department Store","Shopping at Romero, Mclean and Bowen Department Store",purchase,web,44.110.176.219,"South Karen, RU",False
T0000024643,U00000716,2025-01-30 11:13:36,218.31,Fletcher and Sons Foods,Subscription renewal - Fletcher and Sons Foods,subscription,mobile,50.239.73.57,"Janicechester, RU",False
T0000024644,U00000716,2025-03-06 07:59:23,1057.17,"Gallegos, Graham and Lam Healthcare Services","Bought items at Gallegos, Graham and Lam Healthcare Services",purchase,web,149.94.13.41,"Jamesland, BR",True
T0000024645,U00000716,2025-03-09 00:47:11,717.73,"Ingram, Wang and Zimmerman Fresh Market",Cash withdrawal,withdrawal,atm,,"South Joe, RU",False
T0000024646,U00000716,2025-03-14 18:02:14,166.32,"Aguirre, Burgess and Robinson Medical Center",Cash withdrawal,withdrawal,pos,,"South Alyssa, RU",False
T0000024647,U00000716,2025-01-23 07:49:01,346.55,"Patel, Moyer and Thomas Computers",Money transfer,transfer,mobile,81.73.39.65,"Haleyland, BR",True
T0000024648,U00000716,2025-02-27 10:39:58,347.41,"Ingram, Wang and Zimmerman Fresh Market",Bank withdrawal,withdrawal,mobile,61.103.136.49,"South Thomas, RU",False
T0000024649,U00000716,2025-02-18 14:33:24,344.78,"Romero, Mclean and Bowen Department Store",Bank withdrawal,withdrawal,atm,,"Melissaside, RU",False
T0000024650,U00000716,2025-03-07 09:18:19,195.67,Davis Group Tech,Cash withdrawal,withdrawal,web,62.9.226.12,"East Andrewshire, RU",False
T0000024651,U00000716,2025-02-12 23:28:49,154.28,Davis Group Tech,Shopping at Davis Group Tech,purchase,web,84.234.39.0,"North Kathy, RU",False
T0000024652,U00000716,2025-02-09 03:30:02,127.33,Martinez Inc Hotels,Monthly subscription - Martinez Inc Hotels,subscription,atm,,"South Beckyfort, RU",False
T0000024653,U00000716,2025-03-04 22:49:49,178.6,"Fernandez, Contreras and Mcguire Organic Foods",Transfer to account *209,transfer,pos,,"Diazview, RU",False
T0000024654,U00000716,2025-01-07 15:53:12,2242.54,Glass-Gentry Water Services,Bank withdrawal,withdrawal,atm,,"East Crystalfort, NG",True
T0000024655,U00000716,2025-02-09 09:40:23,303.39,Brown-Brown Gaming,Bank transfer to *7734,transfer,web,173.114.199.252,"Port Richardport, RU",False
T0000024656,U00000716,2025-02-11 07:51:23,70.42,Bass Group Cinema,Bank withdrawal,withdrawal,web,112.40.34.153,"East Joshua, RU",False
T0000024657,U00000716,2025-02-28 05:49:27,124.65,Davis Group Tech,Payment to Davis Group Tech,purchase,pos,,"Lake Jessemouth, RU",False
T0000024658,U00000716,2025-03-09 10:28:51,91.45,"Ingram, Wang and Zimmerman Fresh Market",Bank withdrawal,withdrawal,web,27.206.96.211,"Michaelview, RU",False
T0000024659,U00000716,2024-10-29 23:40:58,74.17,"Robinson, Cunningham and Morrison Foods",Bank transfer to *7216,transfer,mobile,26.92.57.51,"South Veronica, RU",False
T0000024660,U00000716,2025-01-28 06:47:08,206.01,Moore-Howard Shoes,Monthly subscription - Moore-Howard Shoes,subscription,mobile,104.132.165.85,"North Michael, RU",False
T0000024661,U00000716,2025-02-24 23:12:09,406.68,"Mcclain, Hanna and Brown Bistro",ATM withdrawal,withdrawal,mobile,66.120.226.114,"New Matthew, RU",False
T0000024662,U00000716,2025-03-03 10:04:37,253.11,"Ingram, Wang and Zimmerman Fresh Market","Payment to Ingram, Wang and Zimmerman Fresh Market",purchase,mobile,197.219.178.13,"East Ashley, RU",False
T0000024663,U00000716,2025-03-05 10:17:26,104.85,"Fernandez, Contreras and Mcguire Organic Foods",Transfer to account *6307,transfer,web,162.183.187.41,"Port Kyle, RU",False
T0000024664,U00000716,2025-01-30 22:36:34,513.65,Davis Group Tech,Bank transfer to *8940,transfer,atm,,"Teresaberg, RU",False
T0000024665,U00000716,2025-03-05 02:37:58,546.65,"Ingram, Wang and Zimmerman Fresh Market","Payment to Ingram, Wang and Zimmerman Fresh Market",purchase,web,19.234.199.182,"Gravesberg, RU",False
T0000024666,U00000716,2025-02-28 03:44:09,67.72,"Fernandez, Contreras and Mcguire Organic Foods",Bank withdrawal,withdrawal,pos,,"Moorestad, RU",False
T0000024667,U00000716,2025-02-14 01:13:27,72.27,"Romero, Mclean and Bowen Department Store","Payment to Romero, Mclean and Bowen Department Store",purchase,mobile,179.153.168.241,"Manningland, RU",False
T0000024668,U00000716,2025-01-25 21:10:29,136.77,"Ingram, Wang and Zimmerman Fresh Market","Monthly subscription - Ingram, Wang and Zimmerman Fresh Market",subscription,pos,,"Carlsontown, RU",False
T0000024669,U00000716,2025-02-27 12:59:31,232.68,Davis Group Tech,Bank transfer to *2973,transfer,mobile,55.246.141.95,"New Debra, RU",False
T0000024670,U00000716,2025-03-13 22:45:01,45.36,Bass Group Cinema,ATM withdrawal,withdrawal,atm,,"Daltonhaven, RU",False
T0000024671,U00000716,2025-02-23 14:18:09,118.68,Hayes-Powers Pizzeria,Bank withdrawal,withdrawal,mobile,159.103.132.246,"Lake Brandy, RU",False
T0000024672,U00000716,2025-03-09 14:02:23,196.55,Davis Group Tech,Recurring payment to Davis Group Tech,subscription,web,210.10.176.171,"Timothystad, RU",False
T0000024673,U00000716,2025-01-13 12:31:30,82.39,"Romero, Mclean and Bowen Department Store","Recurring payment to Romero, Mclean and Bowen Department Store",subscription,pos,,"Martinezshire, RU",False
T0000024674,U00000716,2024-12-11 13:30:16,803.72,Smith-Holloway Car Rental,Purchase at Smith-Holloway Car Rental,purchase,web,116.90.200.3,"Freemanport, NG",True
T0000024675,U00000716,2025-02-08 20:31:16,124.15,Mills PLC Healthcare Services,Cash withdrawal,withdrawal,web,180.20.166.15,"North Sharon, RU",False
T0000024676,U00000716,2025-02-18 15:55:42,12.43,Miller-Scott Clothing,Transfer to account *6815,transfer,mobile,25.121.54.5,"Delgadoland, RU",False
T0000024677,U00000716,2025-02-26 18:34:45,94.01,"Ingram, Wang and Zimmerman Fresh Market",ATM withdrawal,withdrawal,atm,,"New Kaitlinbury, RU",False
T0000024678,U00000716,2025-02-24 11:12:31,160.2,"Thomas, Cunningham and Richard Auto Service","Recurring payment to Thomas, Cunningham and Richard Auto Service",subscription,mobile,35.184.92.56,"Andersonborough, RU",False
T0000024679,U00000716,2025-01-15 10:43:55,101.22,"Romero, Mclean and Bowen Department Store","Purchase at Romero, Mclean and Bowen Department Store",purchase,web,123.91.60.55,"West Scottstad, RU",False
T0000024680,U00000716,2025-02-04 20:24:46,536.98,"Pineda, Woodward and Douglas Tax Services",Money transfer,transfer,mobile,198.110.164.249,"Lake Jacksonshire, CN",True
T0000024681,U00000716,2025-02-04 17:30:50,113.72,"Fernandez, Contreras and Mcguire Organic Foods","Shopping at Fernandez, Contreras and Mcguire Organic Foods",purchase,web,86.19.81.236,"Robertton, RU",False
T0000024682,U00000716,2025-01-20 17:02:25,98.95,"Fernandez, Contreras and Mcguire Organic Foods",Transfer to account *8070,transfer,web,57.156.96.209,"Port Dustin, RU",False
T0000024683,U00000717,2025-03-08 13:38:23,347.09,"Smith, Sanders and Hanson Medical Center","Shopping at Smith, Sanders and Hanson Medical Center",purchase,pos,,"Loritown, CN",False
T0000024684,U00000717,2025-02-24 12:16:09,1467.4,"Wright, Cannon and Davis Café","Purchase at Wright, Cannon and Davis Café",purchase,mobile,117.240.186.217,"West David, CN",True
T0000024685,U00000717,2025-02-06 03:49:36,144.51,Riggs PLC Auto Service,Cash withdrawal,withdrawal,mobile,80.96.154.32,"Lake Lori, CN",False
T0000024686,U00000717,2025-01-20 10:34:17,1519.69,Whitaker LLC Grocery,Bank withdrawal [maximum amount],withdrawal,pos,,"Port Johnburgh, NG",True
T0000024687,U00000717,2025-02-17 20:21:36,134.91,"Gibson, Decker and Reid Clothing",Money transfer,transfer,atm,,"West Natalie, CN",False
T0000024688,U00000717,2025-02-01 04:06:34,106.93,Riggs PLC Auto Service,Shopping at Riggs PLC Auto Service,purchase,pos,,"South Michael, CN",False
T0000024689,U00000717,2024-11-06 00:45:39,117.27,"Ross, Hall and Campbell Fresh Market","Shopping at Ross, Hall and Campbell Fresh Market",purchase,atm,,"Port Paulafort, CN",False
T0000024690,U00000717,2025-03-04 15:27:48,243.32,Roy-Perez Concert Hall,ATM withdrawal [unusual location],withdrawal,atm,,"North Christian, RO",True
T0000024691,U00000717,2025-01-20 21:51:25,81.75,Rodriguez-Peters Supermarket,Monthly subscription - Rodriguez-Peters Supermarket,subscription,atm,,"New Keith, CN",False
T0000024692,U00000717,2025-02-25 09:27:38,157.4,Riggs PLC Auto Service,Cash withdrawal,withdrawal,web,157.59.231.191,"Donstad, CN",False
T0000024693,U00000717,2025-03-10 12:42:04,370.89,Adams PLC Shoes,Subscription renewal - Adams PLC Shoes,subscription,pos,,"Lake Andrea, CN",False
T0000024694,U00000717,2024-12-12 11:32:20,56.02,Shaw-Smith Clothing,Cash withdrawal,withdrawal,mobile,195.160.38.124,"Nicholaston, CN",False
T0000024695,U00000717,2025-02-26 08:17:12,50.14,Shaw-Smith Clothing,Shopping at Shaw-Smith Clothing,purchase,web,111.90.49.213,"East Christopher, CN",False
T0000024696,U00000717,2025-01-25 23:23:31,124.46,Irwin-Scott Fast Food,Money transfer,transfer,mobile,182.154.3.142,"Michelleburgh, CN",False
T0000024697,U00000717,2025-01-22 01:09:22,148.25,Shaw-Smith Clothing,Purchase at Shaw-Smith Clothing,purchase,mobile,148.147.1.80,"North Jill, CN",False
T0000024698,U00000717,2024-09-07 06:00:45,256.51,Irwin-Scott Fast Food,Bank transfer to *5007,transfer,mobile,80.250.0.150,"Perkinsmouth, CN",False
T0000024699,U00000717,2025-02-09 22:50:21,194.21,Irwin-Scott Fast Food,ATM withdrawal,withdrawal,pos,,"Parkview, CN",False
T0000024700,U00000717,2025-03-05 19:34:24,107.06,Irwin-Scott Fast Food,Subscription renewal - Irwin-Scott Fast Food,subscription,mobile,98.133.245.62,"West Shellyhaven, CN",False
T0000024701,U00000717,2025-02-05 02:59:26,101.83,Oliver-Rodriguez Theme Park,Cash withdrawal,withdrawal,pos,,"Grimesville, CN",False
T0000024702,U00000717,2025-02-23 11:21:18,261.47,Shaw-Smith Clothing,Cash withdrawal,withdrawal,mobile,89.20.231.228,"New Thomasborough, CN",False
T0000024703,U00000717,2025-03-07 03:33:28,164.32,Shaw-Smith Clothing,Subscription renewal - Shaw-Smith Clothing,subscription,web,86.161.149.213,"East Diamondside, CN",False
T0000024704,U00000717,2025-03-08 13:54:04,653.45,"Mills, Lowe and Castaneda Gas Company","Monthly subscription - Mills, Lowe and Castaneda Gas Company",subscription,mobile,84.255.201.14,"West Erin, BR",True
T0000024705,U00000717,2025-02-23 08:07:36,239.62,Riggs PLC Auto Service,Cash withdrawal,withdrawal,atm,,"Beckburgh, CN",False
T0000024706,U00000717,2025-03-02 03:31:39,45.89,"Schultz, Morris and Stark Digital Services","Recurring payment to Schultz, Morris and Stark Digital Services",subscription,mobile,158.184.48.247,"East Patrickview, CN",False
T0000024707,U00000717,2024-12-18 08:52:45,360.63,"Schultz, Morris and Stark Digital Services",Cash withdrawal,withdrawal,mobile,190.53.161.82,"Mejiaville, CN",False
T0000024708,U00000717,2025-03-09 03:27:35,28.16,Riggs PLC Auto Service,Shopping at Riggs PLC Auto Service,purchase,mobile,87.82.241.32,"Port Dawn, CN",False
T0000024709,U00000717,2025-03-02 20:09:25,43.26,Mcmillan-Duncan Dental Clinic,Bought items at Mcmillan-Duncan Dental Clinic,purchase,mobile,22.209.159.186,"New Thomasland, CN",False
T0000024710,U00000717,2025-02-27 02:54:39,189.07,Rodriguez-Peters Supermarket,Bank transfer to *7320,transfer,mobile,56.101.103.17,"West Jeffery, CN",False
T0000024711,U00000717,2025-02-14 15:45:47,128.6,"Schultz, Morris and Stark Digital Services",Money transfer,transfer,atm,,"Port Patricia, CN",False
T0000024712,U00000717,2024-12-06 19:10:42,247.68,"Schultz, Morris and Stark Digital Services",Cash withdrawal,withdrawal,mobile,90.171.17.79,"East Davidbury, CN",False
T0000024713,U00000717,2025-02-24 06:45:49,48.14,Riggs PLC Auto Service,Purchase at Riggs PLC Auto Service,purchase,mobile,194.59.223.31,"Port Austin, CN",False
T0000024714,U00000717,2025-03-04 02:32:40,151.93,Irwin-Scott Fast Food,Shopping at Irwin-Scott Fast Food,purchase,mobile,72.105.214.73,"Pierceport, CN",False
T0000024715,U00000717,2025-02-02 11:33:42,37.33,Rodriguez-Peters Supermarket,Money transfer,transfer,mobile,71.228.88.244,"New Brandonburgh, CN",False
T0000024716,U00000717,2025-02-09 01:35:05,361.94,Irwin-Scott Fast Food,Monthly subscription - Irwin-Scott Fast Food,subscription,web,222.189.134.71,"New Cynthia, CN",False
T0000024717,U00000717,2025-02-14 07:48:27,36.65,Riggs PLC Auto Service,Bank transfer to *2648,transfer,mobile,17.101.246.154,"Campbellshire, CN",False
T0000024718,U00000717,2025-02-09 00:58:24,2.11,Franklin-Acosta Phone Services,Recurring payment to Franklin-Acosta Phone Services,subscription,pos,,"South Josephburgh, RU",True
T0000024719,U00000717,2025-02-19 15:13:06,84.96,Riggs PLC Auto Service,Monthly subscription - Riggs PLC Auto Service,subscription,pos,,"Andrewmouth, CN",False
T0000024720,U00000717,2025-01-22 19:41:17,69.28,Shepherd-Carlson Pharmacy,Subscription renewal - Shepherd-Carlson Pharmacy,subscription,mobile,91.63.184.134,"Watsonport, NG",True
T0000024721,U00000717,2025-01-27 07:38:54,14.49,Williams-Cook Grocery,Money transfer,transfer,web,62.86.234.181,"West Douglas, RU",True
T0000024722,U00000717,2025-02-26 13:36:30,246.09,Irwin-Scott Fast Food,Cash withdrawal,withdrawal,mobile,74.255.68.107,"East Michael, CN",False
T0000024723,U00000717,2024-12-16 19:17:38,122.39,Barr PLC Tech,Bought items at Barr PLC Tech,purchase,pos,,"Port Michael, CN",False
T0000024724,U00000717,2025-02-28 03:06:25,323.64,Morris Group Accessories,Transfer to account *2623,transfer,web,216.182.247.75,"South Joshuaport, CN",False
T0000024725,U00000717,2025-02-25 10:01:43,253.48,Rodriguez-Peters Supermarket,Shopping at Rodriguez-Peters Supermarket,purchase,web,6.17.93.40,"Melissaton, CN",False
T0000024726,U00000717,2025-03-04 19:32:12,40.0,Irwin-Scott Fast Food,Cash withdrawal,withdrawal,web,89.254.234.59,"Andersonshire, CN",False
T0000024727,U00000717,2025-02-11 07:18:11,178.5,"Hurley, Hughes and Gray Internet Provider",Money transfer,transfer,mobile,208.62.2.76,"Terryland, CN",False
T0000024728,U00000717,2025-02-20 00:01:29,100.46,Shaw-Smith Clothing,Monthly subscription - Shaw-Smith Clothing,subscription,mobile,56.23.117.181,"Millerhaven, CN",False
T0000024729,U00000718,2025-02-07 01:38:15,522.43,Peterson and Sons Investments,Money transfer,transfer,web,143.3.245.108,"Mayberg, RU",False
T0000024730,U00000718,2025-01-03 15:29:56,70.75,Johnson-Jones Dental Clinic,Recurring payment to Johnson-Jones Dental Clinic,subscription,web,155.28.78.206,"South Ginashire, RU",False
T0000024731,U00000718,2025-02-14 15:03:52,66.17,Sims and Sons Hardware,Payment to Sims and Sons Hardware,purchase,atm,,"North Joseph, RU",False
T0000024732,U00000718,2025-02-12 22:01:36,830.34,Burns Group Foods,Shopping at Burns Group Foods,purchase,mobile,175.31.86.217,"Lake Michelleland, RU",False
T0000024733,U00000718,2025-02-27 03:15:36,61.26,Peterson and Sons Investments,Bank transfer to *5394,transfer,pos,,"Mitchellbury, RU",False
T0000024734,U00000718,2025-01-24 21:05:39,123.86,Lucas Inc Hotels,Purchase at Lucas Inc Hotels,purchase,web,141.116.255.8,"Jorgemouth, NG",True
T0000024735,U00000718,2025-03-03 12:09:10,321.24,Burns Group Foods,Shopping at Burns Group Foods,purchase,mobile,30.2.194.43,"Lake David, RU",False
T0000024736,U00000718,2025-02-06 02:07:21,167.31,Riley-Williams Theme Park,Subscription renewal - Riley-Williams Theme Park,subscription,web,203.198.152.236,"West Michelleport, RU",False
T0000024737,U00000718,2025-03-04 14:15:24,156.84,Sims and Sons Hardware,Money transfer,transfer,web,81.70.62.237,"West Patriciaburgh, RU",False
T0000024738,U00000718,2025-02-23 08:51:36,116.49,Burns Group Foods,ATM withdrawal,withdrawal,mobile,14.155.174.232,"Lake Lisa, RU",False
T0000024739,U00000718,2025-03-06 19:34:19,518.67,Sims and Sons Hardware,Bank withdrawal,withdrawal,pos,,"Thomasburgh, RU",False
T0000024740,U00000718,2025-03-14 18:47:03,62.5,Schneider-Brady Steakhouse,Payment to Schneider-Brady Steakhouse,purchase,mobile,152.167.162.221,"Santiagoside, RU",False
T0000024741,U00000718,2025-02-15 22:43:05,104.37,Hayes LLC Organic Foods,Payment to Hayes LLC Organic Foods,purchase,atm,,"Fergusonchester, RU",False
T0000024742,U00000718,2025-02-25 05:47:08,203.32,Johnson-Jones Dental Clinic,Bought items at Johnson-Jones Dental Clinic,purchase,pos,,"Jasonbury, RU",False
T0000024743,U00000718,2025-03-07 14:12:22,16.3,Sims and Sons Hardware,Money transfer,transfer,pos,,"Jenniferhaven, RU",False
T0000024744,U00000718,2025-02-25 17:58:27,105.69,Burns Group Foods,ATM withdrawal,withdrawal,web,175.165.213.137,"New Heatherville, RU",False
T0000024745,U00000718,2025-02-08 09:49:33,112.61,Johnson-Jones Dental Clinic,Transfer to account *4761,transfer,pos,,"Port Roymouth, RU",False
T0000024746,U00000718,2024-12-19 13:21:04,113.48,Johnson-Jones Dental Clinic,Subscription renewal - Johnson-Jones Dental Clinic,subscription,web,95.159.131.241,"South Stacie, RU",False
T0000024747,U00000718,2025-01-23 06:04:36,190.7,Moreno-Smith Tech,Subscription renewal - Moreno-Smith Tech,subscription,mobile,220.240.241.90,"Pecktown, RU",False
T0000024748,U00000718,2025-03-14 16:00:44,232.92,Hayes LLC Organic Foods,Cash withdrawal,withdrawal,mobile,209.52.234.99,"Autumnview, RU",False
T0000024749,U00000718,2025-01-04 01:12:31,359.61,Riley-Williams Theme Park,Subscription renewal - Riley-Williams Theme Park,subscription,pos,,"North Douglasmouth, RU",False
T0000024750,U00000718,2025-03-10 03:03:06,142.73,Riley-Williams Theme Park,Bank transfer to *5037,transfer,mobile,30.3.64.188,"New Mario, RU",False
T0000024751,U00000718,2024-12-05 16:57:22,324.74,Hawkins-Stein Pizzeria,Bought items at Hawkins-Stein Pizzeria,purchase,mobile,153.21.83.139,"North Pattyside, CN",True
T0000024752,U00000718,2025-03-09 10:43:35,138.68,Dalton-Perry Mobile,Purchase at Dalton-Perry Mobile,purchase,web,25.78.243.56,"Melissaton, CN",True
T0000024753,U00000718,2025-02-24 22:28:49,328.71,Burns Group Foods,ATM withdrawal,withdrawal,pos,,"Lake Stephanie, RU",False
T0000024754,U00000718,2025-03-08 17:33:27,295.29,Compton-Miller Restaurant,Payment to Compton-Miller Restaurant,purchase,mobile,101.66.80.66,"Tammyberg, NG",True
T0000024755,U00000718,2025-03-14 11:30:23,260.32,Peterson and Sons Investments,Payment to Peterson and Sons Investments,purchase,web,202.140.71.161,"Christophermouth, RU",False
T0000024756,U00000718,2025-01-28 15:57:43,114.67,Smith Group Foods,Bank transfer to *5934,transfer,web,64.237.244.134,"Matthewborough, RU",False
T0000024757,U00000718,2025-02-01 11:19:18,699.75,Johnson-Jones Dental Clinic,Payment to Johnson-Jones Dental Clinic,purchase,mobile,95.150.181.62,"Port Andrewview, RU",False
T0000024758,U00000718,2025-02-19 00:20:52,128.54,Sherman Inc Accessories,Subscription renewal - Sherman Inc Accessories,subscription,atm,,"West Brittanychester, RU",False
T0000024759,U00000718,2025-03-04 18:55:26,172.09,Burns Group Foods,Shopping at Burns Group Foods,purchase,pos,,"Annashire, RU",False
T0000024760,U00000718,2025-03-09 12:17:27,58.39,Peterson and Sons Investments,Payment to Peterson and Sons Investments,purchase,mobile,186.36.6.40,"Klineview, RU",False
T0000024761,U00000718,2025-01-26 05:47:00,207.59,Sims and Sons Hardware,Transfer to account *7803,transfer,atm,,"New James, RU",False
T0000024762,U00000718,2025-03-11 19:59:56,318.52,Hayes LLC Organic Foods,Money transfer,transfer,pos,,"East Jennafurt, RU",False
T0000024763,U00000718,2025-02-08 11:17:14,179.16,Sims and Sons Hardware,Purchase at Sims and Sons Hardware,purchase,mobile,34.173.0.162,"New Nancy, RU",False
T0000024764,U00000718,2025-01-28 16:06:15,678.57,Burns Group Foods,Cash withdrawal,withdrawal,atm,,"Campbellshire, RU",False
T0000024765,U00000718,2025-01-22 03:06:29,126.2,Hayes LLC Organic Foods,Subscription renewal - Hayes LLC Organic Foods,subscription,mobile,59.144.98.1,"New Sonya, RU",False
T0000024766,U00000718,2025-01-12 21:13:21,201.76,Johnson-Jones Dental Clinic,Subscription renewal - Johnson-Jones Dental Clinic,subscription,web,169.159.220.190,"North Steven, RU",False
T0000024767,U00000718,2024-11-27 15:20:08,41.35,Johnson-Jones Dental Clinic,Cash withdrawal,withdrawal,web,122.15.121.110,"New Angela, RU",False
T0000024768,U00000718,2025-03-07 02:18:25,344.21,Hayes LLC Organic Foods,Shopping at Hayes LLC Organic Foods,purchase,web,115.112.196.153,"Davisland, RU",False
T0000024769,U00000718,2025-03-04 21:29:30,140.38,Riley-Williams Theme Park,Payment to Riley-Williams Theme Park,purchase,web,7.39.21.5,"East Daniel, RU",False
T0000024770,U00000718,2025-03-09 00:10:54,58.23,Hayes LLC Organic Foods,Transfer to account *6557,transfer,atm,,"Port Jillianstad, RU",False
T0000024771,U00000718,2025-03-10 02:17:10,574.09,Burns Group Foods,Bank withdrawal,withdrawal,mobile,94.151.225.229,"Huntmouth, RU",False
T0000024772,U00000718,2025-02-23 22:06:32,478.77,Riley-Williams Theme Park,Bought items at Riley-Williams Theme Park,purchase,pos,,"Larsonport, RU",False
T0000024773,U00000718,2025-01-19 05:30:08,155.68,Sims and Sons Hardware,Purchase at Sims and Sons Hardware,purchase,pos,,"East Christine, RU",False
T0000024774,U00000718,2025-03-03 00:32:21,155.47,Mcdaniel-Brooks Internet Provider,Recurring payment to Mcdaniel-Brooks Internet Provider,subscription,mobile,81.236.24.6,"Michaelchester, RU",False
T0000024775,U00000718,2025-02-16 06:43:44,65.05,Hayes LLC Organic Foods,ATM withdrawal,withdrawal,web,158.213.38.184,"Terrybury, RU",False
T0000024776,U00000718,2025-03-14 06:09:55,173.03,Johnson-Jones Dental Clinic,Cash withdrawal,withdrawal,mobile,82.188.62.246,"Port Laurie, RU",False
T0000024777,U00000718,2025-02-12 01:22:50,42.43,Peterson and Sons Investments,Transfer to account *1607,transfer,web,155.164.17.237,"New Joseph, RU",False
T0000024778,U00000718,2025-03-01 07:32:26,489.19,Riley-Williams Theme Park,Payment to Riley-Williams Theme Park,purchase,web,97.115.154.68,"West Emily, RU",False
T0000024779,U00000718,2025-02-23 08:21:04,99.3,Johnson-Jones Dental Clinic,Shopping at Johnson-Jones Dental Clinic,purchase,mobile,152.171.186.153,"West Matthewview, RU",False
T0000024780,U00000718,2025-03-03 00:44:55,165.27,Johnson-Jones Dental Clinic,Recurring payment to Johnson-Jones Dental Clinic,subscription,web,199.184.54.60,"Gardnerhaven, RU",False
T0000024781,U00000718,2025-03-10 17:03:54,92.36,Riley-Williams Theme Park,Recurring payment to Riley-Williams Theme Park,subscription,mobile,45.19.81.228,"Carrollchester, RU",False
T0000024782,U00000718,2025-01-09 13:56:53,176.43,Holt Group Financial Services,Bank withdrawal,withdrawal,mobile,27.232.163.17,"East Antonioborough, RU",False
T0000024783,U00000718,2025-03-03 03:24:57,36.79,Johnson-Jones Dental Clinic,Money transfer,transfer,mobile,41.63.152.18,"Kramerview, RU",False
T0000024784,U00000718,2025-03-12 17:21:39,230.75,Hayes LLC Organic Foods,Recurring payment to Hayes LLC Organic Foods,subscription,web,120.149.250.74,"Port Karenland, RU",False
T0000024785,U00000718,2025-02-22 12:38:29,110.03,Brown-Steele Foods,Shopping at Brown-Steele Foods,purchase,web,33.67.2.215,"West Monicashire, RU",False
T0000024786,U00000719,2024-12-19 14:40:20,348.19,Reyes-Jarvis Pizzeria,Cash withdrawal,withdrawal,web,60.134.252.33,"Lake Ashley, FR",False
T0000024787,U00000719,2025-03-13 19:14:59,122.56,Hensley-Russell Internet Provider,Money transfer,transfer,pos,,"South Jessica, FR",False
T0000024788,U00000719,2025-02-12 03:26:36,1025.28,Smith Inc Insurance,Transfer to account *4966,transfer,pos,,"Hollandmouth, FR",False
T0000024789,U00000719,2025-03-02 06:52:21,206.16,Newman-George Sporting Goods,Bank withdrawal [unusual location],withdrawal,mobile,165.91.48.180,"Lake Lindachester, NG",True
T0000024790,U00000719,2025-01-22 01:52:26,804.76,Harding Inc Clothing,Monthly subscription - Harding Inc Clothing,subscription,mobile,218.180.204.113,"Port Anitaborough, FR",False
T0000024791,U00000719,2025-03-06 03:43:14,1671.93,Burke-Rodriguez Café,Cash withdrawal,withdrawal,mobile,112.10.144.82,"Port Elizabethport, CN",True
T0000024792,U00000719,2025-02-11 18:14:14,140.13,Reyes-Jarvis Pizzeria,Bank transfer to *98,transfer,mobile,211.203.53.88,"Davidmouth, FR",False
T0000024793,U00000719,2025-03-10 00:43:38,404.13,"Brown, Stewart and White Vision Center",ATM withdrawal,withdrawal,mobile,109.89.157.239,"Lake Amanda, FR",False
T0000024794,U00000719,2025-01-31 18:00:39,166.14,Martinez-Gilmore Car Dealership,Transfer to account *823,transfer,web,159.111.116.165,"Josephfurt, FR",False
T0000024795,U00000719,2025-03-14 03:03:29,817.15,"King, Giles and Goodman Fast Food",ATM withdrawal,withdrawal,web,52.224.201.79,"Mitchellside, FR",False
T0000024796,U00000719,2025-03-10 00:58:27,146.91,"House, Brown and Garner Accessories","Bought items at House, Brown and Garner Accessories",purchase,web,44.39.124.4,"East Nicolefurt, NG",True
T0000024797,U00000719,2025-02-20 03:24:35,191.51,Martinez-Gilmore Car Dealership,Bank withdrawal,withdrawal,web,27.229.147.255,"Parkerbury, FR",False
T0000024798,U00000719,2025-02-16 19:48:18,958.62,Baker-Johnson Financial Services,Recurring payment to Baker-Johnson Financial Services,subscription,web,51.83.89.192,"New Johnnystad, FR",False
T0000024799,U00000719,2025-01-31 19:35:03,3640.19,Reyes-Jarvis Pizzeria,Bought items at Reyes-Jarvis Pizzeria,purchase,mobile,40.212.49.106,"Julianville, FR",False
T0000024800,U00000719,2025-01-14 03:07:47,316.7,Alvarado Inc Insurance,Transfer to account *1846,transfer,web,176.237.12.109,"West Erinstad, NG",True
T0000024801,U00000719,2025-03-13 20:01:23,236.09,"Cooper, Bradley and Mason Home Goods","Monthly subscription - Cooper, Bradley and Mason Home Goods",subscription,atm,,"Lake Jennifer, FR",False
T0000024802,U00000719,2025-03-12 02:54:31,461.93,Harding Inc Clothing,ATM withdrawal,withdrawal,web,52.49.224.216,"East Kathleen, FR",False
T0000024803,U00000719,2025-03-04 17:55:10,151.3,Webb Inc Tech,ATM withdrawal,withdrawal,pos,,"West William, FR",False
T0000024804,U00000719,2025-02-10 11:58:48,224.13,Paul Ltd Department Store,Bank transfer to *8505,transfer,pos,,"Lake Stephaniefurt, FR",False
T0000024805,U00000719,2025-03-10 18:19:22,422.5,"Barker, Robinson and Dixon Grocery","Payment to Barker, Robinson and Dixon Grocery",purchase,pos,,"Lake Jeremybury, FR",False
T0000024806,U00000719,2025-01-27 10:44:48,231.41,Reyes-Jarvis Pizzeria,Cash withdrawal,withdrawal,atm,,"Millsville, FR",False
T0000024807,U00000719,2025-02-04 21:59:37,1047.57,Barnett Inc Electronics,Cash withdrawal,withdrawal,mobile,113.178.110.1,"Cruzland, FR",False
T0000024808,U00000719,2024-11-25 09:10:56,1042.87,Reyes-Jarvis Pizzeria,Recurring payment to Reyes-Jarvis Pizzeria,subscription,web,17.21.211.65,"North Lee, FR",False
T0000024809,U00000719,2025-03-06 01:07:02,5008.09,Wagner LLC Auto Parts,Recurring payment to Wagner LLC Auto Parts,subscription,mobile,149.232.251.131,"East Jeremyland, BR",True
T0000024810,U00000719,2025-03-07 21:42:16,341.52,Harding Inc Clothing,Subscription renewal - Harding Inc Clothing,subscription,mobile,80.133.230.144,"Matthewland, FR",False
T0000024811,U00000719,2024-12-19 10:07:26,1475.45,Sanchez Inc Café,Transfer to account *2983,transfer,pos,,"New Angelafort, FR",False
T0000024812,U00000719,2024-10-13 07:52:42,216.24,Martinez-Gilmore Car Dealership,Subscription renewal - Martinez-Gilmore Car Dealership,subscription,web,39.70.66.254,"Phillipsfurt, FR",False
T0000024813,U00000719,2025-03-01 16:45:16,506.47,Reyes-Jarvis Pizzeria,Monthly subscription - Reyes-Jarvis Pizzeria,subscription,mobile,143.169.211.238,"Deckertown, FR",False
T0000024814,U00000719,2025-03-07 07:11:57,896.11,Harding Inc Clothing,Shopping at Harding Inc Clothing,purchase,mobile,132.205.78.30,"Davidchester, FR",False
T0000024815,U00000719,2024-11-25 13:31:07,558.07,Harding Inc Clothing,Subscription renewal - Harding Inc Clothing,subscription,web,112.116.65.202,"Port Thomas, FR",False
T0000024816,U00000719,2025-01-15 11:44:57,735.35,Martinez-Gilmore Car Dealership,Bank transfer to *2579,transfer,mobile,103.228.131.175,"West Lindsey, FR",False
T0000024817,U00000719,2025-01-06 13:00:22,248.44,Martinez-Gilmore Car Dealership,Money transfer,transfer,web,144.217.246.116,"Port Jacobfurt, FR",False
T0000024818,U00000719,2025-01-19 09:21:14,278.01,Reyes-Jarvis Pizzeria,Shopping at Reyes-Jarvis Pizzeria,purchase,mobile,76.122.48.140,"Sydneyfort, FR",False
T0000024819,U00000719,2025-03-04 15:18:11,15.66,"Wilson, Hawkins and Whitaker Financial Advisors",Cash withdrawal,withdrawal,mobile,79.151.92.11,"North Barbaramouth, RO",True
T0000024820,U00000719,2025-03-02 16:47:22,385.62,Martinez-Gilmore Car Dealership,ATM withdrawal,withdrawal,mobile,188.228.237.66,"South Teresa, FR",False
T0000024821,U00000719,2025-03-11 05:33:26,395.91,Cohen LLC Airlines,Money transfer,transfer,mobile,42.70.44.254,"New Alex, FR",False
T0000024822,U00000720,2025-03-08 12:51:35,1212.89,Stevens-Moore Internet Provider,Shopping at Stevens-Moore Internet Provider,purchase,mobile,186.189.108.71,"Ashleyberg, US",False
T0000024823,U00000720,2025-02-04 02:55:45,523.09,"Barry, Roberts and Garcia Vacation Rentals","Recurring payment to Barry, Roberts and Garcia Vacation Rentals",subscription,mobile,65.137.254.191,"Andrewside, US",False
T0000024824,U00000720,2025-03-09 00:00:21,215.9,Hayes Inc Cable TV,Monthly subscription - Hayes Inc Cable TV,subscription,atm,,"New Shelby, US",False
T0000024825,U00000720,2025-01-05 05:33:27,118.33,Hayes Inc Cable TV,Transfer to account *4466,transfer,mobile,124.121.119.20,"New Renee, US",False
T0000024826,U00000720,2025-02-26 07:06:09,290.41,Collins Inc Supermarket,Bank transfer to *9251,transfer,mobile,141.224.110.54,"Johnsonmouth, US",False
T0000024827,U00000720,2025-02-19 03:32:17,228.3,Stevens-Moore Internet Provider,Payment to Stevens-Moore Internet Provider,purchase,web,141.241.227.118,"East Kathyhaven, US",False
T0000024828,U00000720,2025-02-26 14:13:07,123.45,Carter PLC Financial Advisors,Bank transfer to *9879,transfer,pos,,"New Edwinton, US",False
T0000024829,U00000720,2025-03-03 01:23:50,334.57,"Mitchell, Moore and Meadows Fast Food","Subscription renewal - Mitchell, Moore and Meadows Fast Food",subscription,pos,,"Riverabury, US",False
T0000024830,U00000720,2024-12-23 21:03:15,1200.05,Perez-Butler Phone Services,Cash withdrawal,withdrawal,web,74.88.115.248,"Wrightberg, US",True
T0000024831,U00000720,2025-02-25 04:46:30,275.51,Stevens-Moore Internet Provider,Recurring payment to Stevens-Moore Internet Provider,subscription,atm,,"East Brent, US",False
T0000024832,U00000720,2025-02-23 21:06:45,210.71,"Mitchell, Moore and Meadows Fast Food","Monthly subscription - Mitchell, Moore and Meadows Fast Food",subscription,pos,,"New Michaelhaven, US",False
T0000024833,U00000720,2025-03-13 21:27:54,403.24,Stevens-Moore Internet Provider,Purchase at Stevens-Moore Internet Provider,purchase,web,125.71.137.67,"Susanmouth, US",False
T0000024834,U00000720,2025-03-14 04:21:25,103.6,Stevens-Moore Internet Provider,Transfer to account *4414,transfer,pos,,"Stephanieside, US",False
T0000024835,U00000720,2025-03-02 17:22:11,216.6,"Mitchell, Moore and Meadows Fast Food",Cash withdrawal,withdrawal,mobile,139.193.230.84,"East Shelbychester, US",False
T0000024836,U00000720,2025-01-21 06:47:42,123.13,"Mitchell, Moore and Meadows Fast Food","Subscription renewal - Mitchell, Moore and Meadows Fast Food",subscription,web,35.146.171.98,"Port Joychester, US",False
T0000024837,U00000720,2025-02-27 03:51:57,247.64,Carter PLC Financial Advisors,Recurring payment to Carter PLC Financial Advisors,subscription,pos,,"Lewiston, US",False
T0000024838,U00000720,2025-03-10 00:39:38,7.42,Todd-Williams Sporting Goods,Recurring payment to Todd-Williams Sporting Goods,subscription,mobile,51.54.149.235,"Friedmanland, RO",True
T0000024839,U00000720,2025-02-27 23:12:44,187.69,"Hunter, Gomez and Odom Hotels",Cash withdrawal,withdrawal,mobile,18.36.186.134,"Amberview, US",False
T0000024840,U00000720,2025-01-12 23:14:03,1581.11,"Myers, Estrada and Cooper Auto Parts",Transfer to account *7428,transfer,web,88.154.13.103,"Port Heidiport, CN",True
T0000024841,U00000720,2025-03-02 18:22:54,513.79,Lee-Farmer Fast Food,Bank transfer to *2166,transfer,pos,,"New Cristina, US",False
T0000024842,U00000720,2025-02-27 01:37:19,252.1,"Hunter, Gomez and Odom Hotels","Shopping at Hunter, Gomez and Odom Hotels",purchase,mobile,116.168.120.159,"North Alejandro, US",False
T0000024843,U00000720,2025-01-28 07:04:21,9.26,Davis Ltd Sporting Goods,Cash withdrawal,withdrawal,web,199.114.54.2,"Kathleenmouth, US",True
T0000024844,U00000720,2025-03-06 08:19:06,245.03,"Deleon, Kidd and Hernandez Mobile",Transfer to account *8103,transfer,web,87.131.51.168,"Diazview, US",False
T0000024845,U00000720,2025-03-04 13:11:19,52.93,Bentley-Martinez Cable TV,Bought items at Bentley-Martinez Cable TV,purchase,web,203.20.26.38,"Hammondbury, US",True
T0000024846,U00000720,2025-03-11 21:05:21,84.37,"Wolfe, Craig and Lowery Fast Food","Recurring payment to Wolfe, Craig and Lowery Fast Food",subscription,pos,,"Pattersonland, US",False
T0000024847,U00000720,2025-02-06 23:30:07,120.27,"Hunter, Gomez and Odom Hotels",Bank transfer to *6026,transfer,mobile,51.201.230.122,"East Larryshire, US",False
T0000024848,U00000720,2025-02-22 04:36:18,185.65,Stevens-Moore Internet Provider,Transfer to account *8761,transfer,web,194.118.113.49,"Marcushaven, US",False
T0000024849,U00000720,2025-03-08 13:34:55,205.33,Stevens-Moore Internet Provider,Bank withdrawal,withdrawal,web,169.244.89.74,"South Susan, US",False
T0000024850,U00000720,2025-03-11 10:01:41,856.86,"Hunter, Gomez and Odom Hotels","Bought items at Hunter, Gomez and Odom Hotels",purchase,atm,,"Kingburgh, US",False
T0000024851,U00000720,2025-03-05 13:05:13,211.74,Carter PLC Financial Advisors,Cash withdrawal,withdrawal,web,146.95.78.136,"West Jose, US",False
T0000024852,U00000720,2025-03-02 19:09:11,37.81,Lee-Farmer Fast Food,Shopping at Lee-Farmer Fast Food,purchase,mobile,59.51.68.195,"Cooperfurt, US",False
T0000024853,U00000720,2025-03-05 00:12:10,84.86,"Mack, Kaiser and Jones Financial Advisors",ATM withdrawal,withdrawal,mobile,87.110.90.122,"Hunterfurt, US",False
T0000024854,U00000720,2025-02-25 14:06:53,120.62,Wallace LLC Travel Agency,Bank transfer to *5980,transfer,mobile,121.189.207.142,"New Kevinview, US",False
T0000024855,U00000720,2025-02-14 23:18:00,305.19,Hayes Inc Cable TV,Purchase at Hayes Inc Cable TV,purchase,mobile,124.103.242.5,"Lake Keith, US",False
T0000024856,U00000720,2025-02-07 21:14:11,24.88,Huff-Walker Car Dealership,Cash withdrawal [unusual location],withdrawal,web,95.238.133.65,"Kennedyside, BR",True
T0000024857,U00000720,2025-03-03 08:38:05,249.21,"Barry, Roberts and Garcia Vacation Rentals","Monthly subscription - Barry, Roberts and Garcia Vacation Rentals",subscription,atm,,"Martinport, US",False
T0000024858,U00000720,2025-02-14 11:37:48,449.88,Lee-Farmer Fast Food,Recurring payment to Lee-Farmer Fast Food,subscription,pos,,"Port Jenniferhaven, US",False
T0000024859,U00000720,2025-01-20 07:14:29,127.29,Collins Inc Supermarket,Subscription renewal - Collins Inc Supermarket,subscription,atm,,"Butlerfurt, US",False
T0000024860,U00000720,2025-03-09 12:27:07,492.75,Hayes Inc Cable TV,Transfer to account *1842,transfer,mobile,32.7.203.110,"North Keithfurt, US",False
T0000024861,U00000720,2025-03-05 15:40:52,444.0,Hayes Inc Cable TV,Monthly subscription - Hayes Inc Cable TV,subscription,pos,,"East Holly, US",False
T0000024862,U00000720,2025-03-06 15:37:08,492.03,"Davenport, Nguyen and Alexander Farmers Market","Monthly subscription - Davenport, Nguyen and Alexander Farmers Market",subscription,atm,,"New Walter, US",False
T0000024863,U00000720,2025-01-03 12:53:59,174.01,"Hunter, Gomez and Odom Hotels","Purchase at Hunter, Gomez and Odom Hotels",purchase,atm,,"West Kellyfurt, US",False
T0000024864,U00000720,2025-02-24 19:45:00,83.99,Hayes Inc Cable TV,Bank transfer to *535,transfer,mobile,126.220.250.131,"Jenniferland, US",False
T0000024865,U00000720,2025-02-23 18:50:14,72.97,"Hunter, Gomez and Odom Hotels","Purchase at Hunter, Gomez and Odom Hotels",purchase,mobile,130.161.10.222,"Taylorchester, US",False
T0000024866,U00000720,2025-02-11 21:37:47,218.57,Parker-Walker Gas Company,ATM withdrawal,withdrawal,web,177.223.111.136,"West Franklinmouth, US",False
T0000024867,U00000721,2025-02-27 03:09:39,662.08,"Garcia, Cole and Figueroa Investments",Money transfer,transfer,mobile,183.29.63.169,"Beverlybury, US",False
T0000024868,U00000721,2025-01-22 11:07:41,1044.56,"Benson, Hartman and Franklin Concert Hall",Money transfer,transfer,mobile,168.184.38.155,"New Georgeborough, US",False
T0000024869,U00000721,2025-01-05 00:35:32,521.5,Lloyd-Miranda Gas Station,Payment to Lloyd-Miranda Gas Station,purchase,mobile,187.215.154.114,"New Johnside, US",False
T0000024870,U00000721,2025-01-20 18:05:20,536.57,"Cole, Yang and Peters Streaming Services",Money transfer,transfer,pos,,"Solomonview, US",False
T0000024871,U00000721,2025-02-25 16:57:28,581.1,"Smith, Snow and Robertson Pizzeria",Bank transfer to *8034,transfer,mobile,2.127.53.190,"Mirandabury, US",False
T0000024872,U00000721,2025-01-26 22:57:02,1135.53,Austin and Sons Healthcare Services,Subscription renewal - Austin and Sons Healthcare Services,subscription,mobile,56.153.224.141,"North Louis, US",False
T0000024873,U00000721,2025-01-03 04:38:15,303.83,"Cole, Yang and Peters Streaming Services",Bank transfer to *4716,transfer,pos,,"North Beckymouth, US",False
T0000024874,U00000721,2025-01-25 10:13:34,217.96,Smith Group Tech,Monthly subscription - Smith Group Tech,subscription,web,107.93.239.252,"Oliviaberg, US",False
T0000024875,U00000721,2025-03-09 19:43:48,542.34,"Cole, Yang and Peters Streaming Services","Monthly subscription - Cole, Yang and Peters Streaming Services",subscription,mobile,52.216.10.32,"Mitchellberg, US",False
T0000024876,U00000721,2025-02-19 00:49:59,778.49,Walker-Campbell Restaurant,Money transfer,transfer,mobile,139.36.230.115,"South Charles, US",False
T0000024877,U00000721,2025-03-04 17:34:15,830.64,"Smith, Snow and Robertson Pizzeria",Bank withdrawal,withdrawal,pos,,"Port Kristina, US",False
T0000024878,U00000721,2025-02-16 09:20:06,1227.36,Costa and Sons Vacation Rentals,Bought items at Costa and Sons Vacation Rentals,purchase,pos,,"West Ryan, US",False
T0000024879,U00000721,2025-02-24 08:43:31,3013.85,"Robinson, Johnson and Colon Fast Food",Cash withdrawal,withdrawal,mobile,155.113.27.109,"South Seanhaven, RO",True
T0000024880,U00000721,2025-03-01 04:29:13,290.86,"Garcia, Cohen and Bridges Grocery","Purchase at Garcia, Cohen and Bridges Grocery",purchase,mobile,3.246.8.164,"Port Jeffreyborough, US",False
T0000024881,U00000721,2025-02-11 13:30:21,397.15,"Cline, Joseph and Melendez Supermarket","Monthly subscription - Cline, Joseph and Melendez Supermarket",subscription,atm,,"Craigtown, US",False
T0000024882,U00000721,2025-02-20 17:15:10,1939.98,"Osborne, Moore and Moses Hardware",ATM withdrawal,withdrawal,web,116.243.133.233,"Lake Anthony, US",False
T0000024883,U00000721,2025-02-07 08:12:24,865.35,Costa and Sons Vacation Rentals,Bank transfer to *2450,transfer,mobile,180.239.2.102,"South Christian, US",False
T0000024884,U00000721,2025-02-19 18:20:33,382.43,Garcia-Wells Theater,Bought items at Garcia-Wells Theater,purchase,web,2.147.189.47,"Trevinoport, US",True
T0000024885,U00000721,2025-02-01 11:10:28,876.05,"Garcia, Cole and Figueroa Investments",Transfer to account *1400,transfer,pos,,"South Robertville, US",False
T0000024886,U00000721,2025-01-20 07:33:50,383.51,Maynard PLC Phone Services,Transfer to account *6618,transfer,mobile,62.233.79.205,"Cherryview, US",False
T0000024887,U00000721,2025-02-14 01:55:22,6898.17,"Hogan, Carter and Mccarthy Electronics",Cash withdrawal,withdrawal,web,36.247.184.112,"Port Jonhaven, NG",True
T0000024888,U00000721,2025-02-16 01:42:52,148.93,Nguyen-Fields Pharmacy,Payment to Nguyen-Fields Pharmacy,purchase,mobile,38.16.160.252,"South Mark, US",False
T0000024889,U00000721,2025-01-03 17:25:41,289.32,Costa and Sons Vacation Rentals,Cash withdrawal,withdrawal,pos,,"Jonesberg, US",False
T0000024890,U00000721,2025-03-04 03:55:35,1037.67,Nguyen-Fields Pharmacy,Cash withdrawal,withdrawal,web,124.151.224.210,"South Nicole, US",False
T0000024891,U00000721,2025-02-16 20:49:04,1561.2,Rogers Ltd Gas Station,Bank transfer to *4510,transfer,web,26.126.35.96,"South Jenny, RO",True
T0000024892,U00000721,2025-02-17 07:51:30,277.86,Costa and Sons Vacation Rentals,Subscription renewal - Costa and Sons Vacation Rentals,subscription,mobile,3.221.123.231,"West Adrian, US",False
T0000024893,U00000721,2025-02-23 05:55:30,428.81,Lloyd-Miranda Gas Station,Money transfer,transfer,pos,,"Maddoxfort, US",False
T0000024894,U00000721,2025-03-12 17:54:53,523.04,"Jones, Campbell and Hammond Financial Services","Subscription renewal - Jones, Campbell and Hammond Financial Services",subscription,web,177.225.234.157,"Zamoraville, US",False
T0000024895,U00000721,2025-02-09 14:22:23,1672.34,Costa and Sons Vacation Rentals,ATM withdrawal,withdrawal,pos,,"Port Melinda, US",False
T0000024896,U00000721,2025-02-18 04:29:12,1185.83,King Group Vision Center,Payment to King Group Vision Center [very high amount],purchase,pos,,"Port Donview, NG",True
T0000024897,U00000721,2025-01-08 19:36:46,492.22,Costa and Sons Vacation Rentals,Bought items at Costa and Sons Vacation Rentals,purchase,atm,,"Brittanymouth, US",False
T0000024898,U00000721,2024-12-20 00:06:37,281.73,Costa and Sons Vacation Rentals,Recurring payment to Costa and Sons Vacation Rentals,subscription,pos,,"East Jessica, US",False
T0000024899,U00000721,2025-03-04 11:53:23,1365.8,Williams-Taylor Gas Company,Bank withdrawal,withdrawal,mobile,66.69.82.160,"Andrewstad, US",False
T0000024900,U00000721,2025-03-11 02:44:42,138.8,Nguyen-Fields Pharmacy,Money transfer,transfer,mobile,56.71.51.198,"Eileentown, US",False
T0000024901,U00000721,2025-03-13 04:57:51,109.67,Nguyen-Fields Pharmacy,Money transfer,transfer,web,202.170.105.123,"Thomasberg, US",False
T0000024902,U00000721,2025-02-12 18:19:30,1117.91,"Poole, Robbins and Morgan Supermarket",Cash withdrawal,withdrawal,web,141.68.147.169,"West Dawnshire, US",False
T0000024903,U00000721,2025-01-04 04:57:47,590.14,Costa and Sons Vacation Rentals,Subscription renewal - Costa and Sons Vacation Rentals,subscription,mobile,206.199.220.57,"New Jeffrey, US",False
T0000024904,U00000721,2025-03-14 12:15:42,527.41,"Flynn, Mcconnell and Norman Investments","Purchase at Flynn, Mcconnell and Norman Investments",purchase,pos,,"East Wanda, US",False
T0000024905,U00000721,2025-03-01 15:02:41,1913.1,Howard-Dixon Tax Services,ATM withdrawal,withdrawal,web,128.158.77.176,"Palmerburgh, US",False
T0000024906,U00000721,2025-02-09 12:08:49,426.93,Archer PLC Auto Service,Monthly subscription - Archer PLC Auto Service [duplicate charge],subscription,web,207.185.218.199,"South Amyfurt, BR",True
T0000024907,U00000721,2025-03-01 16:07:00,225.45,Ray-Lopez Steakhouse,Bank withdrawal,withdrawal,mobile,155.115.143.76,"West Christopherchester, RO",True
T0000024908,U00000721,2025-02-01 02:08:39,718.71,Costa and Sons Vacation Rentals,Subscription renewal - Costa and Sons Vacation Rentals,subscription,pos,,"Meganfort, US",False
T0000024909,U00000721,2025-01-26 16:20:13,328.25,Lloyd-Miranda Gas Station,Subscription renewal - Lloyd-Miranda Gas Station,subscription,pos,,"Dawnside, US",False
T0000024910,U00000721,2025-01-31 20:15:14,3825.36,Lynch-Morgan Foods,Transfer to account *223,transfer,web,24.146.234.83,"Port Andrew, NG",True
T0000024911,U00000721,2025-02-06 20:56:44,237.33,Costa and Sons Vacation Rentals,Bought items at Costa and Sons Vacation Rentals,purchase,web,7.139.139.125,"Wernerville, US",False
T0000024912,U00000721,2025-03-04 04:17:04,403.31,Waters-Rasmussen Pharmacy,Transfer to account *3586,transfer,pos,,"Sarahfort, US",False
T0000024913,U00000721,2025-02-27 16:19:07,867.64,Maynard PLC Phone Services,Monthly subscription - Maynard PLC Phone Services,subscription,web,159.141.236.98,"Elizabethstad, US",False
T0000024914,U00000721,2025-01-07 01:57:56,1744.89,Shelton and Sons Pharmacy,Purchase at Shelton and Sons Pharmacy,purchase,web,89.240.159.57,"South Brian, US",False
T0000024915,U00000721,2025-01-10 13:55:16,814.4,Maynard PLC Phone Services,Bought items at Maynard PLC Phone Services,purchase,pos,,"Shelleyberg, US",False
T0000024916,U00000721,2025-02-10 12:01:14,1142.79,"Terry, Ortiz and Hayes Car Wash","Subscription renewal - Terry, Ortiz and Hayes Car Wash",subscription,atm,,"Carterport, CN",True
T0000024917,U00000721,2025-02-14 07:44:53,7488.55,Crawford-Jacobs Digital Services,Money transfer,transfer,web,176.150.222.251,"West Williamview, NG",True
T0000024918,U00000721,2024-12-16 17:37:15,776.27,"Hernandez, Taylor and Morris Grocery","Shopping at Hernandez, Taylor and Morris Grocery",purchase,mobile,191.151.125.202,"New Andrew, US",False
T0000024919,U00000721,2025-03-05 18:19:43,1064.54,Maynard PLC Phone Services,Transfer to account *1052,transfer,web,51.174.224.46,"Markville, US",False
T0000024920,U00000721,2025-03-04 21:05:55,139.69,Mendoza-Smith Healthcare Services,Cash withdrawal,withdrawal,mobile,36.192.184.141,"East Dawn, US",False
T0000024921,U00000721,2025-02-18 18:34:14,128.97,Maynard PLC Phone Services,Recurring payment to Maynard PLC Phone Services,subscription,mobile,171.45.151.19,"Emilytown, US",False
T0000024922,U00000721,2025-03-07 15:26:11,1012.42,"Smith, Snow and Robertson Pizzeria",Cash withdrawal,withdrawal,mobile,169.121.202.41,"South Michelleland, US",False
T0000024923,U00000721,2025-02-11 22:49:25,215.27,Nguyen-Fields Pharmacy,ATM withdrawal,withdrawal,mobile,107.99.128.97,"North Jessicatown, US",False
T0000024924,U00000721,2025-03-14 16:54:12,4751.97,Davis and Sons Gaming,Shopping at Davis and Sons Gaming,purchase,mobile,157.244.121.191,"West Abigail, RU",True
T0000024925,U00000721,2024-12-13 22:44:27,515.94,"Long, Underwood and Shaw Digital Services",Cash withdrawal,withdrawal,mobile,20.160.205.74,"Liuside, US",False
T0000024926,U00000721,2025-03-12 09:01:08,738.14,Nguyen-Fields Pharmacy,Bought items at Nguyen-Fields Pharmacy,purchase,pos,,"Lindseyland, US",False
T0000024927,U00000721,2025-01-11 12:56:00,496.23,Mcgrath PLC Concert Hall,Bank transfer to *1712,transfer,mobile,199.105.162.97,"Port Huntermouth, RO",True
T0000024928,U00000722,2025-02-09 01:26:43,270.03,"Cummings, Hahn and James Diner","Monthly subscription - Cummings, Hahn and James Diner",subscription,pos,,"Christopherland, US",False
T0000024929,U00000722,2025-02-23 15:44:33,501.68,Huff Group Tire Shop,Bank withdrawal,withdrawal,web,185.254.49.83,"North Jefferyhaven, US",False
T0000024930,U00000722,2025-02-25 16:57:06,259.71,Spence Inc Bistro,Bank transfer to *7370,transfer,web,141.19.159.142,"North James, US",False
T0000024931,U00000722,2025-02-28 12:42:57,1154.61,"Brown, Gordon and Cuevas Software",Bank withdrawal,withdrawal,pos,,"Taylorberg, US",False
T0000024932,U00000722,2025-02-10 02:29:31,793.72,Spence Inc Bistro,Recurring payment to Spence Inc Bistro,subscription,mobile,148.68.152.6,"Willietown, US",False
T0000024933,U00000722,2025-02-26 03:47:06,526.24,Spence Inc Bistro,Bought items at Spence Inc Bistro,purchase,web,203.88.68.50,"Andrewsburgh, US",False
T0000024934,U00000722,2025-03-08 16:43:07,786.89,Spence Inc Bistro,Subscription renewal - Spence Inc Bistro,subscription,pos,,"Port Lauraton, US",False
T0000024935,U00000722,2025-01-10 05:25:25,312.17,Wong Inc Electric Company,Shopping at Wong Inc Electric Company,purchase,mobile,99.60.245.176,"Martinezside, US",False
T0000024936,U00000722,2025-03-04 05:55:33,143.37,Arnold-Richardson Computers,Cash withdrawal,withdrawal,web,16.19.0.253,"Laurieside, US",False
T0000024937,U00000722,2025-01-19 05:55:20,5503.27,Mendoza PLC Fresh Market,Payment to Mendoza PLC Fresh Market,purchase,web,50.252.47.138,"South Andreamouth, BR",True
T0000024938,U00000722,2025-01-05 09:28:07,529.87,Johnson-Matthews Shoes,Shopping at Johnson-Matthews Shoes,purchase,mobile,37.233.150.130,"Jacobborough, US",False
T0000024939,U00000722,2024-11-02 11:13:36,365.42,"Cummings, Hahn and James Diner",Bank withdrawal,withdrawal,pos,,"Johnsonmouth, US",False
T0000024940,U00000722,2025-03-09 03:05:59,4234.06,Clark PLC Vacation Rentals,Money transfer,transfer,mobile,133.227.28.132,"New Jeremy, NG",True
T0000024941,U00000722,2025-02-26 23:02:31,762.09,"Brown, Gordon and Cuevas Software","Shopping at Brown, Gordon and Cuevas Software",purchase,pos,,"Angelaview, US",False
T0000024942,U00000722,2025-01-04 00:44:30,392.02,"Green, Valdez and Thompson Insurance","Payment to Green, Valdez and Thompson Insurance",purchase,pos,,"Port Kylieview, US",False
T0000024943,U00000722,2025-01-23 19:02:00,233.13,Garcia-Smith Mobile,ATM withdrawal,withdrawal,web,162.253.139.67,"North Derek, RU",True
T0000024944,U00000722,2025-01-20 21:06:07,4612.26,Dean PLC Hotels,Recurring payment to Dean PLC Hotels,subscription,mobile,197.93.192.48,"Yushire, US",True
T0000024945,U00000722,2025-03-12 06:56:49,789.54,"Hurst, Powers and Pearson Fresh Market","Subscription renewal - Hurst, Powers and Pearson Fresh Market",subscription,pos,,"Lisaport, US",False
T0000024946,U00000722,2025-02-26 12:34:08,765.3,Saunders-Peterson Accessories,Bought items at Saunders-Peterson Accessories,purchase,atm,,"Garyville, US",False
T0000024947,U00000722,2025-01-19 16:16:20,146.54,Jordan-Norman Travel Agency,Money transfer,transfer,atm,,"Sparksfurt, US",False
T0000024948,U00000722,2025-02-21 20:26:30,549.01,"Wallace, Garza and Miller Dental Clinic",Transfer to account *59,transfer,atm,,"Connerton, RO",True
T0000024949,U00000722,2025-03-04 01:41:55,159.38,"Cummings, Hahn and James Diner",Transfer to account *3787,transfer,mobile,69.1.119.99,"West Kimberly, US",False
T0000024950,U00000722,2025-01-30 11:16:08,1365.55,Mathews LLC Diner,Bank transfer to *4989,transfer,web,78.74.5.180,"Port Kristinside, US",False
T0000024951,U00000722,2025-03-13 15:47:40,338.01,Mathews LLC Diner,Bank withdrawal,withdrawal,mobile,133.35.80.200,"Williamsfurt, US",False
T0000024952,U00000722,2025-03-12 05:51:01,3398.66,Bowers LLC Concert Hall,Subscription renewal - Bowers LLC Concert Hall [duplicate charge],subscription,web,26.243.189.34,"Jonathanfurt, US",True
T0000024953,U00000722,2025-02-16 18:17:21,694.9,Spence Inc Bistro,Transfer to account *7071,transfer,web,38.151.61.156,"Erikshire, US",False
T0000024954,U00000722,2024-12-22 16:01:49,238.8,Vasquez PLC Digital Services,Cash withdrawal,withdrawal,mobile,81.39.67.227,"Galvanmouth, US",True
T0000024955,U00000722,2025-02-28 18:12:31,265.25,"Brown, Gordon and Cuevas Software",Bank transfer to *826,transfer,mobile,65.174.93.181,"West Stevenshire, US",False
T0000024956,U00000722,2025-02-21 11:35:29,238.4,Mathews LLC Diner,Cash withdrawal,withdrawal,mobile,64.214.5.197,"East Janetbury, US",False
T0000024957,U00000722,2025-02-16 16:54:25,675.4,Herrera-Rose Financial Advisors,Bank withdrawal,withdrawal,web,69.61.15.128,"Scottbury, US",False
T0000024958,U00000722,2025-03-09 09:13:06,3648.12,Lang-Parker Organic Foods,Payment to Lang-Parker Organic Foods,purchase,mobile,190.217.0.71,"New Davidmouth, US",True
T0000024959,U00000722,2025-02-10 16:53:53,822.04,"Conway, Torres and Craig Hardware",ATM withdrawal,withdrawal,pos,,"North Marvinbury, RO",True
T0000024960,U00000722,2025-01-22 00:27:22,151.67,Williams LLC Gas Station,Money transfer,transfer,mobile,65.81.58.34,"Lyonsshire, US",False
T0000024961,U00000722,2025-03-07 00:51:27,432.33,Brown PLC Gas Station,Bank withdrawal,withdrawal,pos,,"East Randallville, US",False
T0000024962,U00000722,2024-12-01 15:10:53,231.37,"Cummings, Hahn and James Diner","Monthly subscription - Cummings, Hahn and James Diner",subscription,web,133.34.128.149,"New Mariaview, US",False
T0000024963,U00000722,2025-02-26 20:43:14,967.1,"Harris, Davis and Hoffman Steakhouse","Bought items at Harris, Davis and Hoffman Steakhouse",purchase,web,11.4.206.177,"North Yvettefurt, US",True
T0000024964,U00000722,2025-03-02 06:00:24,580.31,Mathews LLC Diner,Cash withdrawal,withdrawal,pos,,"Jonesborough, US",False
T0000024965,U00000722,2025-03-03 08:32:25,71.36,Gray LLC Vision Center,Shopping at Gray LLC Vision Center,purchase,web,92.14.186.230,"New Brooke, US",False
T0000024966,U00000722,2024-11-24 11:59:02,437.39,"Cummings, Hahn and James Diner","Payment to Cummings, Hahn and James Diner",purchase,mobile,202.119.204.200,"West Joseph, US",False
T0000024967,U00000722,2025-03-10 00:34:04,470.85,"Brown, Gordon and Cuevas Software","Purchase at Brown, Gordon and Cuevas Software",purchase,mobile,11.94.91.139,"West Kimberly, US",False
T0000024968,U00000722,2025-03-10 06:58:31,399.73,Wu Ltd Tax Services,Monthly subscription - Wu Ltd Tax Services,subscription,mobile,18.153.182.154,"Madisonberg, US",False
T0000024969,U00000722,2025-03-09 01:58:19,206.52,"Stephens, White and Oliver Cinema","Shopping at Stephens, White and Oliver Cinema",purchase,web,220.143.5.108,"New Michaelchester, US",False
T0000024970,U00000722,2025-03-02 05:40:57,150.8,"King, Murray and Olsen Auto Parts",ATM withdrawal,withdrawal,atm,,"Knightshire, US",False
T0000024971,U00000723,2025-03-11 07:53:17,503.98,Acosta Group Vision Center,Bank transfer to *9090,transfer,mobile,98.27.23.9,"Rodneyshire, CN",False
T0000024972,U00000723,2025-02-26 10:57:35,294.34,"Parsons, Young and Frank Farmers Market",Bank transfer to *9311,transfer,web,21.137.155.142,"Lake Kathybury, CN",False
T0000024973,U00000723,2025-01-21 11:53:40,202.88,Edwards PLC Auto Parts,Shopping at Edwards PLC Auto Parts,purchase,web,156.226.11.189,"South Kennethside, CN",False
T0000024974,U00000723,2025-03-05 08:25:00,299.62,Strickland PLC Gaming,Payment to Strickland PLC Gaming,purchase,mobile,222.121.232.126,"East Roger, CN",False
T0000024975,U00000723,2025-01-25 18:45:52,292.8,"Parsons, Young and Frank Farmers Market",Money transfer,transfer,mobile,174.41.27.136,"Heatherfurt, CN",False
T0000024976,U00000723,2025-02-27 00:00:45,476.07,"Parsons, Young and Frank Farmers Market","Recurring payment to Parsons, Young and Frank Farmers Market",subscription,mobile,195.92.3.76,"South Stevenhaven, CN",False
T0000024977,U00000723,2025-03-09 00:53:56,86.67,Savage Group Travel Agency,Purchase at Savage Group Travel Agency,purchase,mobile,2.194.106.178,"Bensonstad, CN",False
T0000024978,U00000723,2025-02-20 18:03:02,75.86,Rubio Group Phone Services,Subscription renewal - Rubio Group Phone Services,subscription,web,185.168.78.19,"Port Heidi, CN",False
T0000024979,U00000723,2025-01-10 23:06:46,1167.73,"Adams, Jackson and Becker Travel Booking",Cash withdrawal,withdrawal,mobile,122.199.53.229,"Lake Robertoport, CN",True
T0000024980,U00000723,2025-03-10 17:50:44,307.12,Combs PLC Accessories,Purchase at Combs PLC Accessories,purchase,pos,,"Johnsonhaven, CN",False
T0000024981,U00000723,2025-02-20 06:15:54,199.03,Strickland PLC Gaming,Cash withdrawal,withdrawal,web,184.107.69.43,"North Justinburgh, CN",False
T0000024982,U00000723,2025-02-04 18:32:44,5344.9,Tanner-Anderson Fresh Market,ATM withdrawal,withdrawal,pos,,"Port Michelleton, CN",True
T0000024983,U00000723,2024-12-30 12:25:01,724.5,Acosta Group Vision Center,Recurring payment to Acosta Group Vision Center,subscription,pos,,"Lake Steven, CN",False
T0000024984,U00000723,2025-02-09 08:47:17,119.79,Savage Group Travel Agency,Shopping at Savage Group Travel Agency,purchase,pos,,"Lake Albert, CN",False
T0000024985,U00000723,2025-03-03 15:42:36,392.42,Rubio Group Phone Services,Transfer to account *3785,transfer,pos,,"South Christopherfort, CN",False
T0000024986,U00000723,2025-02-13 04:26:11,269.87,Edwards PLC Auto Parts,Bought items at Edwards PLC Auto Parts,purchase,web,8.248.36.9,"Kathymouth, CN",False
T0000024987,U00000723,2025-02-05 09:58:28,615.35,Ramos LLC Restaurant,Transfer to account *6901,transfer,pos,,"Port Kevinmouth, CN",False
T0000024988,U00000723,2025-03-06 22:24:19,283.39,Edwards PLC Auto Parts,Shopping at Edwards PLC Auto Parts,purchase,atm,,"New Leahstad, CN",False
T0000024989,U00000723,2025-03-05 05:40:03,463.57,Ramos LLC Restaurant,Bank transfer to *2250,transfer,web,3.179.106.220,"Port Victoria, CN",False
T0000024990,U00000723,2025-03-05 01:33:02,1051.88,Rubio Group Phone Services,ATM withdrawal,withdrawal,web,150.194.242.28,"East Richardside, CN",False
T0000024991,U00000723,2025-02-09 14:27:57,2191.79,Savage Group Travel Agency,Monthly subscription - Savage Group Travel Agency,subscription,mobile,39.106.139.131,"Byrdton, CN",False
T0000024992,U00000723,2025-02-09 16:17:50,210.54,Ramos LLC Restaurant,Bought items at Ramos LLC Restaurant,purchase,web,3.64.182.47,"Whitefurt, CN",False
T0000024993,U00000723,2024-12-30 05:04:51,616.99,Melton-Castro Fresh Market,Payment to Melton-Castro Fresh Market,purchase,web,21.183.130.227,"Garrettport, CN",False
T0000024994,U00000723,2025-03-10 07:17:35,581.72,"Parsons, Young and Frank Farmers Market","Payment to Parsons, Young and Frank Farmers Market",purchase,pos,,"Robertton, CN",False
T0000024995,U00000723,2025-03-04 14:19:41,85.8,Kaiser-Russell Shoes,Payment to Kaiser-Russell Shoes,purchase,pos,,"North Robert, NG",True
T0000024996,U00000723,2024-12-27 02:17:45,102.57,Fernandez Inc Restaurant,Bought items at Fernandez Inc Restaurant,purchase,pos,,"East David, CN",False
T0000024997,U00000723,2025-02-18 15:05:17,923.59,"Davis, Roberts and Walker Water Services",Money transfer,transfer,web,141.171.58.54,"Grayfurt, CN",False
T0000024998,U00000723,2024-12-11 01:43:05,260.59,"Smith, Evans and Johnson Internet Provider","Subscription renewal - Smith, Evans and Johnson Internet Provider",subscription,web,12.107.110.2,"North Todd, CN",False
T0000024999,U00000723,2025-01-20 10:50:48,678.86,"Taylor, Ramos and Harvey Healthcare Services",ATM withdrawal,withdrawal,pos,,"Johnsonmouth, CN",False
T0000025000,U00000723,2025-03-05 00:14:55,3351.95,Savage Group Travel Agency,Bank withdrawal,withdrawal,pos,,"South Andreaberg, CN",False
T0000025001,U00000723,2024-12-31 23:51:42,1051.75,Edwards PLC Auto Parts,Payment to Edwards PLC Auto Parts,purchase,pos,,"Jacobshaven, CN",False
T0000025002,U00000723,2025-02-12 11:15:30,6722.89,"Davis, Berry and Ferguson Travel Booking","Monthly subscription - Davis, Berry and Ferguson Travel Booking",subscription,atm,,"Richardfurt, NG",True
T0000025003,U00000723,2025-03-12 05:19:05,61.63,Parrish and Sons Electric Company,Transfer to account *7691,transfer,web,152.83.197.168,"Lewisbury, CN",False
T0000025004,U00000723,2025-02-22 03:03:05,314.0,Powell and Sons Cable TV,Monthly subscription - Powell and Sons Cable TV,subscription,mobile,119.156.238.61,"West Christopherberg, CN",False
T0000025005,U00000723,2024-12-29 11:08:00,324.07,"Scott, Ashley and Harris Gas Company",Bank withdrawal,withdrawal,web,138.135.211.197,"Alexismouth, RO",True
T0000025006,U00000723,2025-03-14 21:09:19,1138.3,"Martinez, Klein and Weaver Entertainment Complex","Monthly subscription - Martinez, Klein and Weaver Entertainment Complex",subscription,web,29.175.229.188,"East Heather, NG",True
T0000025007,U00000723,2025-02-18 10:17:05,968.84,Garcia Inc Farmers Market,Recurring payment to Garcia Inc Farmers Market,subscription,atm,,"Mccannchester, CN",False
T0000025008,U00000723,2025-02-26 05:12:17,224.74,Edwards PLC Auto Parts,Subscription renewal - Edwards PLC Auto Parts,subscription,mobile,94.143.60.125,"Fergusonchester, CN",False
T0000025009,U00000723,2025-01-03 11:36:08,437.27,"Parsons, Young and Frank Farmers Market","Shopping at Parsons, Young and Frank Farmers Market",purchase,mobile,152.211.25.209,"Lake Angela, CN",False
T0000025010,U00000723,2025-02-11 19:19:56,376.08,Edwards PLC Auto Parts,Bought items at Edwards PLC Auto Parts,purchase,pos,,"Joyceburgh, CN",False
T0000025011,U00000723,2024-12-20 21:57:06,54.75,"Morris, Reese and Marquez Steakhouse","Monthly subscription - Morris, Reese and Marquez Steakhouse",subscription,mobile,59.149.248.122,"Port Darrell, CN",False
T0000025012,U00000723,2025-02-26 21:32:40,139.62,Gomez PLC Gaming,Recurring payment to Gomez PLC Gaming,subscription,pos,,"Deborahtown, CN",False
T0000025013,U00000723,2025-03-02 13:49:28,678.31,Rubio Group Phone Services,Monthly subscription - Rubio Group Phone Services,subscription,mobile,152.223.245.225,"Kingside, CN",False
T0000025014,U00000723,2024-12-23 21:46:29,279.43,Liu Group Travel Agency,Monthly subscription - Liu Group Travel Agency,subscription,web,7.54.140.29,"Franciscoport, CN",False
T0000025015,U00000723,2025-01-06 21:50:23,250.72,"Parsons, Young and Frank Farmers Market",Bank transfer to *4044,transfer,pos,,"West Holly, CN",False
T0000025016,U00000723,2024-12-09 23:57:42,244.03,Strickland PLC Gaming,Bought items at Strickland PLC Gaming,purchase,pos,,"Aaronview, CN",False
T0000025017,U00000723,2025-02-14 23:50:37,492.9,Ramos LLC Restaurant,Money transfer,transfer,mobile,181.87.84.30,"Lake Jacquelineside, CN",False
T0000025018,U00000723,2025-01-26 22:47:33,276.26,Taylor-Hall Gas Company,Subscription renewal - Taylor-Hall Gas Company,subscription,web,119.230.214.91,"West Alan, CN",False
T0000025019,U00000723,2024-12-18 17:01:23,193.8,Taylor-Hall Gas Company,Cash withdrawal,withdrawal,mobile,139.103.80.92,"Christopherberg, CN",False
T0000025020,U00000723,2025-02-19 01:22:27,621.16,Strickland PLC Gaming,Monthly subscription - Strickland PLC Gaming,subscription,mobile,177.116.130.20,"Caseyville, CN",False
T0000025021,U00000723,2025-03-11 10:41:34,5145.01,"Roman, Wiggins and Taylor Car Rental",Cash withdrawal,withdrawal,mobile,91.218.220.50,"Tinahaven, RO",True
T0000025022,U00000723,2025-02-12 14:59:19,319.86,Ramos LLC Restaurant,Shopping at Ramos LLC Restaurant,purchase,web,215.135.249.193,"Cherylmouth, CN",False
T0000025023,U00000724,2025-03-09 01:42:09,102.49,"Perkins, Mcclure and Johnson Financial Services",Bank withdrawal,withdrawal,web,112.50.225.220,"Billyfurt, RU",False
T0000025024,U00000724,2025-03-13 21:35:26,417.95,"Pollard, Barnes and Wright Tax Services","Purchase at Pollard, Barnes and Wright Tax Services",purchase,web,64.229.232.175,"Moniqueshire, RU",False
T0000025025,U00000724,2025-02-22 02:37:25,726.07,Bell PLC Financial Advisors,Recurring payment to Bell PLC Financial Advisors,subscription,atm,,"Hernandezfurt, RU",False
T0000025026,U00000724,2025-01-18 06:24:05,3574.4,"Martinez, Hester and Williams Wellness Center",Bank transfer to *4086,transfer,pos,,"North Gary, RU",True
T0000025027,U00000724,2025-01-17 17:31:11,293.33,Crosby-Johnson Digital Services,Monthly subscription - Crosby-Johnson Digital Services,subscription,atm,,"Lake Hollyton, RU",False
T0000025028,U00000724,2024-12-30 02:52:59,92.32,Willis-Meadows Pizzeria,Subscription renewal - Willis-Meadows Pizzeria,subscription,web,120.251.144.184,"Lake Gary, RU",False
T0000025029,U00000724,2025-03-03 01:17:33,567.96,"Perkins, Mcclure and Johnson Financial Services",Cash withdrawal,withdrawal,pos,,"South Alexander, RU",False
T0000025030,U00000724,2025-01-06 16:47:15,1047.95,"Wiggins, Butler and Johnston Insurance","Bought items at Wiggins, Butler and Johnston Insurance",purchase,web,179.79.181.104,"Wilsonbury, RU",False
T0000025031,U00000724,2025-03-07 05:59:19,3552.94,"Evans, Johnson and Anderson Electronics","Subscription renewal - Evans, Johnson and Anderson Electronics",subscription,web,46.21.122.44,"North Jasonport, RU",True
T0000025032,U00000724,2025-01-18 13:23:18,64.38,Willis-Meadows Pizzeria,Money transfer,transfer,mobile,54.194.104.175,"North Maureen, RU",False
T0000025033,U00000725,2025-03-03 11:24:16,546.67,Lamb Ltd Software,Purchase at Lamb Ltd Software,purchase,mobile,113.65.219.210,"Josephtown, RU",False
T0000025034,U00000725,2025-02-20 02:07:17,175.6,"Olson, Logan and Stewart Gas Company","Recurring payment to Olson, Logan and Stewart Gas Company",subscription,web,179.7.24.226,"Port Jessicaside, RU",False
T0000025035,U00000725,2025-03-11 20:14:56,241.88,"Ferguson, Skinner and Anderson Sporting Goods","Subscription renewal - Ferguson, Skinner and Anderson Sporting Goods",subscription,pos,,"Davidton, RU",False
T0000025036,U00000725,2025-02-18 01:15:40,577.41,Boyer-Navarro Theater,Bank transfer to *123,transfer,atm,,"Geneview, RU",False
T0000025037,U00000725,2025-03-01 17:07:19,180.73,Sampson LLC Healthcare Services,Bank withdrawal,withdrawal,mobile,197.125.202.161,"Johnstonburgh, RU",False
T0000025038,U00000725,2025-03-08 17:09:04,379.23,Valentine and Sons Concert Hall,Recurring payment to Valentine and Sons Concert Hall,subscription,web,58.81.239.229,"Jonesville, RU",False
T0000025039,U00000725,2025-02-07 08:08:23,171.4,Sampson LLC Healthcare Services,Bank transfer to *3975,transfer,web,83.7.38.237,"Jeremyhaven, RU",False
T0000025040,U00000725,2025-02-18 14:48:07,213.66,"Nolan, Cameron and Nelson Phone Services",Bank transfer to *4356,transfer,web,172.48.196.2,"South Joshua, RU",False
T0000025041,U00000725,2025-03-04 16:17:12,113.66,Sampson LLC Healthcare Services,Transfer to account *9404,transfer,web,112.237.89.191,"Jamieview, RU",False
T0000025042,U00000725,2025-02-06 04:59:42,1859.41,Fowler-Morrow Gaming,Subscription renewal - Fowler-Morrow Gaming,subscription,web,54.147.90.89,"Collinstown, RU",True
T0000025043,U00000725,2025-03-08 16:49:49,784.01,Stewart Ltd Banking,Shopping at Stewart Ltd Banking,purchase,mobile,200.214.133.120,"Michaeltown, RU",False
T0000025044,U00000725,2024-12-18 21:35:26,97.65,Parks Ltd Medical Center,Money transfer,transfer,mobile,159.101.72.73,"Mackland, RU",False
T0000025045,U00000725,2025-02-13 09:56:36,147.9,Macias-Martinez Vacation Rentals,Purchase at Macias-Martinez Vacation Rentals,purchase,pos,,"Krystalport, RU",False
T0000025046,U00000725,2024-12-08 03:07:44,79.63,Sampson LLC Healthcare Services,ATM withdrawal,withdrawal,web,29.117.185.114,"Port Catherineshire, RU",False
T0000025047,U00000725,2025-02-23 13:29:23,602.03,Harmon-Rodriguez Shoes,Recurring payment to Harmon-Rodriguez Shoes,subscription,pos,,"Stricklandton, RU",True
T0000025048,U00000725,2025-02-08 02:51:41,169.0,Macias-Martinez Vacation Rentals,ATM withdrawal,withdrawal,web,25.98.131.107,"Lake Bobby, RU",False
T0000025049,U00000725,2025-03-08 03:57:34,129.79,Armstrong-Reed Sporting Goods,Bank withdrawal,withdrawal,pos,,"Eugenehaven, RU",False
T0000025050,U00000725,2025-02-19 01:59:01,152.83,Lamb Ltd Software,Cash withdrawal,withdrawal,mobile,50.178.33.87,"Patriciamouth, RU",False
T0000025051,U00000725,2025-03-05 00:38:03,264.01,Macias-Martinez Vacation Rentals,Transfer to account *134,transfer,mobile,175.188.64.117,"Stevenmouth, RU",False
T0000025052,U00000725,2025-02-04 20:28:02,483.42,Leonard-Schroeder Pizzeria,Bank transfer to *7260,transfer,mobile,59.130.119.143,"Oneillbury, RU",False
T0000025053,U00000725,2025-03-05 04:10:02,112.11,Sampson LLC Healthcare Services,Cash withdrawal,withdrawal,web,41.147.115.133,"Port Leslie, RU",False
T0000025054,U00000725,2025-01-27 23:08:18,191.85,"Strickland, Montoya and Grant Financial Advisors",Transfer to account *1246,transfer,mobile,163.134.66.178,"Lake Michael, RU",False
T0000025055,U00000725,2025-03-02 21:11:42,486.8,Smith-Ali Accessories,Payment to Smith-Ali Accessories,purchase,mobile,158.138.240.228,"East Reginastad, RU",False
T0000025056,U00000726,2025-02-07 00:58:17,286.48,Peterson Ltd Café,Cash withdrawal,withdrawal,pos,,"Port Cesartown, BR",False
T0000025057,U00000726,2025-03-09 20:26:12,378.37,Case Group Tire Shop,Cash withdrawal,withdrawal,web,63.29.195.136,"Reneeview, BR",False
T0000025058,U00000726,2024-10-29 07:39:20,550.19,Bell-Hughes Banking,Recurring payment to Bell-Hughes Banking,subscription,web,22.213.19.77,"North Crystal, BR",False
T0000025059,U00000726,2025-03-09 05:34:00,288.96,Jones-Johnson Healthcare Services,Cash withdrawal,withdrawal,mobile,174.210.80.180,"New Peter, BR",False
T0000025060,U00000726,2025-02-27 07:40:30,635.95,Torres-Baldwin Pharmacy,Transfer to account *4477,transfer,web,41.238.156.181,"North Christopher, BR",False
T0000025061,U00000726,2024-12-08 01:21:36,590.24,"Joseph, Freeman and Finley Insurance","Bought items at Joseph, Freeman and Finley Insurance",purchase,web,75.192.184.125,"East Emma, BR",False
T0000025062,U00000726,2025-03-10 15:39:07,531.39,Norman and Sons Car Dealership,Subscription renewal - Norman and Sons Car Dealership,subscription,web,62.127.156.143,"South Gregorymouth, BR",False
T0000025063,U00000726,2025-02-04 06:02:10,1148.67,Werner-Hunter Healthcare Services,Subscription renewal - Werner-Hunter Healthcare Services,subscription,web,178.238.157.212,"Lake Alexander, BR",False
T0000025064,U00000726,2025-01-19 22:39:31,120.77,"Joseph, Freeman and Finley Insurance","Purchase at Joseph, Freeman and Finley Insurance",purchase,mobile,96.177.141.100,"Lake Garrettborough, BR",False
T0000025065,U00000726,2025-01-22 17:34:53,610.22,Wyatt Group Mobile,Payment to Wyatt Group Mobile,purchase,pos,,"Alexanderbury, BR",False
T0000025066,U00000726,2025-02-15 00:36:10,1340.86,Schroeder Ltd Software,Payment to Schroeder Ltd Software,purchase,web,179.157.137.187,"Meredithfort, BR",False
T0000025067,U00000726,2025-03-01 21:07:15,1629.72,Reyes-Jones Internet Provider,Bank transfer to *8635,transfer,pos,,"Maynardborough, BR",False
T0000025068,U00000726,2024-12-08 16:45:02,688.59,Werner-Hunter Healthcare Services,Money transfer,transfer,atm,,"Johnsonberg, BR",False
T0000025069,U00000726,2025-01-21 17:12:53,153.57,Washington-Parsons Medical Center,Money transfer,transfer,mobile,121.216.187.103,"Bradshawborough, CN",True
T0000025070,U00000726,2025-02-16 15:56:24,2298.47,"Knight, Miller and Moss Department Store","Monthly subscription - Knight, Miller and Moss Department Store",subscription,mobile,196.151.171.98,"New Vanessaville, NG",True
T0000025071,U00000726,2025-02-07 01:26:46,461.02,"Weiss, Evans and Burke Theater",Cash withdrawal,withdrawal,pos,,"Longfurt, BR",False
T0000025072,U00000726,2024-12-31 19:53:09,829.79,Rodriguez Inc Car Dealership,Money transfer,transfer,web,13.114.204.48,"Reedland, BR",False
T0000025073,U00000726,2025-02-27 01:20:49,130.03,"Mercado, Mack and Cummings Airlines","Shopping at Mercado, Mack and Cummings Airlines",purchase,pos,,"Matthewfurt, BR",False
T0000025074,U00000726,2025-01-24 08:25:58,80.21,Werner-Hunter Healthcare Services,Money transfer,transfer,web,96.11.204.99,"Carriechester, BR",False
T0000025075,U00000726,2025-03-12 03:45:04,285.9,"Arnold, Pratt and Mendoza Hardware","Shopping at Arnold, Pratt and Mendoza Hardware",purchase,mobile,181.147.140.245,"Justinview, BR",False
T0000025076,U00000726,2025-02-21 20:08:17,1434.95,Werner-Hunter Healthcare Services,ATM withdrawal,withdrawal,atm,,"Port Kenneth, BR",False
T0000025077,U00000726,2025-03-03 16:28:28,1141.7,Craig Ltd Tax Services,Shopping at Craig Ltd Tax Services,purchase,mobile,216.101.169.76,"Port Crystal, NG",True
T0000025078,U00000726,2025-02-19 09:16:05,444.95,Werner-Hunter Healthcare Services,Bought items at Werner-Hunter Healthcare Services,purchase,pos,,"Schultzside, BR",False
T0000025079,U00000726,2025-03-03 21:00:21,93.81,"Jones, Kelly and Benson Car Rental",Money transfer,transfer,web,89.193.90.57,"Port Evanfort, BR",False
T0000025080,U00000726,2025-01-30 22:28:25,128.2,Henry LLC Theme Park,Shopping at Henry LLC Theme Park,purchase,web,151.112.108.200,"Lake Ronald, BR",False
T0000025081,U00000726,2025-02-25 16:58:57,798.19,"Weiss, Evans and Burke Theater","Shopping at Weiss, Evans and Burke Theater",purchase,atm,,"East Kimborough, BR",False
T0000025082,U00000726,2025-03-11 01:09:50,916.79,"Flores, Buckley and Reed Digital Services",Bank withdrawal,withdrawal,mobile,81.196.240.61,"West Tara, BR",False
T0000025083,U00000726,2025-01-20 09:09:40,331.07,Bell-Hughes Banking,Bank withdrawal,withdrawal,atm,,"East Ashley, BR",False
T0000025084,U00000726,2025-01-15 10:32:15,110.73,"Weiss, Evans and Burke Theater",ATM withdrawal,withdrawal,mobile,42.71.27.122,"North Nathanielhaven, BR",False
T0000025085,U00000726,2025-02-26 10:27:38,301.56,Werner-Hunter Healthcare Services,Bought items at Werner-Hunter Healthcare Services,purchase,web,159.109.230.197,"Port William, BR",False
T0000025086,U00000726,2024-12-03 23:21:37,436.92,Torres-Baldwin Pharmacy,Subscription renewal - Torres-Baldwin Pharmacy,subscription,mobile,80.131.87.176,"Rhondamouth, BR",False
T0000025087,U00000726,2025-02-24 20:04:51,256.87,Torres-Baldwin Pharmacy,Bank transfer to *53,transfer,web,42.124.167.166,"Joneston, BR",False
T0000025088,U00000726,2025-02-27 10:14:40,197.91,Bell-Hughes Banking,Bank transfer to *5738,transfer,mobile,65.248.214.95,"Hartmanville, BR",False
T0000025089,U00000726,2025-03-12 13:43:04,387.64,"Davis, Nelson and Wells Diner","Subscription renewal - Davis, Nelson and Wells Diner",subscription,mobile,103.40.67.33,"Emilychester, BR",False
T0000025090,U00000726,2025-01-07 23:12:32,557.41,Bell-Hughes Banking,Recurring payment to Bell-Hughes Banking,subscription,atm,,"New Kimberlymouth, BR",False
T0000025091,U00000726,2025-02-15 04:35:27,244.49,Hunt and Sons Clothing,Bank withdrawal [maximum amount],withdrawal,mobile,61.138.1.105,"Port Michael, RU",True
T0000025092,U00000726,2025-03-02 17:05:37,181.96,Torres-Baldwin Pharmacy,Bought items at Torres-Baldwin Pharmacy,purchase,mobile,134.0.174.77,"East Anthony, BR",False
T0000025093,U00000726,2025-02-24 06:24:05,55.02,Torres-Baldwin Pharmacy,ATM withdrawal,withdrawal,pos,,"Clarketown, BR",False
T0000025094,U00000726,2025-03-01 00:15:39,805.28,Johnson PLC Café,Payment to Johnson PLC Café,purchase,pos,,"Webbmouth, BR",False
T0000025095,U00000726,2025-02-28 03:02:06,462.32,Bell-Hughes Banking,Cash withdrawal,withdrawal,web,95.137.117.97,"Rogermouth, BR",False
T0000025096,U00000726,2025-02-28 04:44:37,490.73,Bell-Hughes Banking,Bought items at Bell-Hughes Banking,purchase,atm,,"South Nicoleport, BR",False
T0000025097,U00000726,2025-02-08 13:01:49,569.91,Torres-Baldwin Pharmacy,Shopping at Torres-Baldwin Pharmacy,purchase,pos,,"North Stephenview, BR",False
T0000025098,U00000726,2025-02-24 02:54:24,431.11,"Weiss, Evans and Burke Theater",ATM withdrawal,withdrawal,mobile,44.169.159.119,"Owensburgh, BR",False
T0000025099,U00000726,2025-02-01 12:11:38,427.05,Torres-Baldwin Pharmacy,Money transfer,transfer,mobile,122.93.22.179,"Mejiaville, BR",False
T0000025100,U00000726,2025-02-04 08:21:47,293.35,"Weiss, Evans and Burke Theater","Payment to Weiss, Evans and Burke Theater",purchase,web,135.224.200.119,"Dudleyland, BR",False
T0000025101,U00000727,2024-11-20 15:28:56,48.61,Smith-Banks Auto Service,Transfer to account *5471,transfer,web,116.72.217.17,"Kristinberg, US",False
T0000025102,U00000727,2025-03-09 17:27:37,67.24,Padilla PLC Auto Parts,Bank withdrawal,withdrawal,mobile,46.166.232.174,"Sarahton, US",False
T0000025103,U00000727,2025-02-20 06:07:39,181.36,Horn-Simmons Theater,Monthly subscription - Horn-Simmons Theater,subscription,pos,,"Lake Norman, US",False
T0000025104,U00000727,2025-03-06 16:23:57,139.62,"Clements, Richards and Wright Hotels",ATM withdrawal,withdrawal,mobile,53.8.94.103,"Waynefort, US",False
T0000025105,U00000727,2025-02-12 15:35:21,321.05,Wright Ltd Investments,Shopping at Wright Ltd Investments,purchase,mobile,219.185.86.203,"Markstad, US",False
T0000025106,U00000727,2025-02-11 14:07:34,109.7,Wright Ltd Investments,Bought items at Wright Ltd Investments,purchase,web,216.189.58.17,"Lake Ashleyberg, US",False
T0000025107,U00000727,2025-02-19 05:21:03,40.58,Mendoza LLC Pharmacy,Shopping at Mendoza LLC Pharmacy,purchase,web,29.25.56.52,"Gonzalezbury, US",False
T0000025108,U00000727,2025-02-09 22:18:38,76.42,"Garcia, Booth and Lara Financial Advisors",Money transfer,transfer,web,120.171.121.10,"Cruzton, US",False
T0000025109,U00000727,2025-03-07 10:46:20,150.68,"Garcia, Booth and Lara Financial Advisors",Bank withdrawal,withdrawal,mobile,9.41.40.176,"Kathyville, US",False
T0000025110,U00000727,2025-02-19 10:40:56,63.58,Padilla PLC Auto Parts,Purchase at Padilla PLC Auto Parts,purchase,mobile,69.67.18.99,"Annabury, US",False
T0000025111,U00000727,2025-02-08 16:35:54,73.67,Anderson Inc Fresh Market,Subscription renewal - Anderson Inc Fresh Market,subscription,atm,,"Cantrellmouth, US",False
T0000025112,U00000727,2025-02-20 04:09:02,96.17,Meyers-Lambert Tax Services,Money transfer,transfer,mobile,187.253.184.253,"Bowmanbury, US",False
T0000025113,U00000727,2025-01-06 15:25:11,64.88,Davis-Stewart Water Services,Bank transfer to *6695,transfer,web,206.34.105.26,"Seanshire, US",False
T0000025114,U00000727,2025-01-17 19:05:46,81.77,"Graham, Buckley and Coleman Travel Agency",Money transfer,transfer,mobile,45.243.253.69,"Rodriguezburgh, US",False
T0000025115,U00000727,2025-02-15 11:34:55,1762.13,Richardson-Barajas Entertainment Complex,Bought items at Richardson-Barajas Entertainment Complex,purchase,web,116.250.208.140,"North Chadland, US",True
T0000025116,U00000727,2025-02-04 07:34:23,131.15,Galvan-White Tax Services,Bought items at Galvan-White Tax Services,purchase,mobile,193.89.141.28,"Alyssashire, US",False
T0000025117,U00000727,2025-03-08 20:07:31,153.14,Thompson-Cannon Sporting Goods,Bank withdrawal,withdrawal,mobile,41.51.242.155,"East Jamie, US",False
T0000025118,U00000727,2025-03-04 01:15:23,170.92,Duncan-Bell Vision Center,Monthly subscription - Duncan-Bell Vision Center,subscription,pos,,"South Corey, US",False
T0000025119,U00000727,2025-02-22 16:38:05,128.59,Horn-Simmons Theater,Subscription renewal - Horn-Simmons Theater,subscription,pos,,"West Rachaelstad, US",False
T0000025120,U00000727,2025-03-12 21:46:25,75.2,Poole-Medina Bistro,Shopping at Poole-Medina Bistro,purchase,pos,,"New Jenniferfurt, US",False
T0000025121,U00000727,2025-03-06 22:46:44,36.97,Mendoza LLC Pharmacy,Recurring payment to Mendoza LLC Pharmacy,subscription,web,11.7.41.249,"Bruceborough, US",False
T0000025122,U00000727,2024-11-03 09:59:02,199.37,Moss LLC Bistro,Shopping at Moss LLC Bistro,purchase,mobile,121.12.46.10,"Donnafort, US",False
T0000025123,U00000727,2025-01-12 08:11:26,36.74,"Schroeder, Martin and Hartman Banking",ATM withdrawal,withdrawal,web,222.197.237.225,"North Derrick, US",False
T0000025124,U00000727,2024-08-20 16:14:35,33.36,Smith Ltd Electronics,Bought items at Smith Ltd Electronics,purchase,mobile,212.198.44.179,"West Deborahchester, US",False
T0000025125,U00000727,2025-02-14 21:06:37,479.23,"Castro, Riley and Davis Financial Services","Monthly subscription - Castro, Riley and Davis Financial Services",subscription,mobile,145.128.58.252,"Jasonton, US",False
T0000025126,U00000728,2025-03-11 01:47:36,1594.01,Meyer-Freeman Electronics,Subscription renewal - Meyer-Freeman Electronics,subscription,mobile,121.242.38.225,"North Jaredland, DE",False
T0000025127,U00000728,2025-03-12 20:16:44,209.6,Perez Group Investments,Subscription renewal - Perez Group Investments,subscription,pos,,"New Kimberlyside, DE",False
T0000025128,U00000728,2025-02-14 11:39:18,186.67,Galloway-Graham Financial Advisors,Recurring payment to Galloway-Graham Financial Advisors [duplicate charge],subscription,pos,,"Desireeburgh, NG",True
T0000025129,U00000728,2025-02-16 10:21:06,1224.84,Mcbride Group Car Dealership,ATM withdrawal,withdrawal,mobile,151.195.49.9,"Markshire, DE",False
T0000025130,U00000728,2025-03-05 10:08:38,3017.34,"Hanson, James and Burnett Concert Hall",Money transfer,transfer,mobile,44.143.123.76,"Lindaton, DE",False
T0000025131,U00000728,2025-01-11 20:19:16,119.9,Reeves-Livingston Cable TV,Payment to Reeves-Livingston Cable TV,purchase,web,176.179.204.6,"West Daniellemouth, DE",False
T0000025132,U00000728,2024-12-28 00:20:54,590.55,Aguilar-Estrada Gas Company,Monthly subscription - Aguilar-Estrada Gas Company,subscription,mobile,67.152.20.85,"Deanside, DE",False
T0000025133,U00000728,2025-02-26 09:44:37,263.01,"Bryan, Scott and Williams Auto Parts","Recurring payment to Bryan, Scott and Williams Auto Parts",subscription,atm,,"Hendersontown, DE",False
T0000025134,U00000728,2025-01-03 03:44:32,429.66,"Thompson, Jones and Russell Water Services","Subscription renewal - Thompson, Jones and Russell Water Services",subscription,pos,,"Jenkinsview, DE",False
T0000025135,U00000728,2025-03-12 21:23:55,745.11,"Perez, Soto and Alexander Internet Provider",Money transfer,transfer,mobile,215.175.147.181,"Brownside, DE",False
T0000025136,U00000728,2025-03-14 13:13:36,1183.57,"Gibbs, Johnson and Gonzalez Banking",Bank withdrawal,withdrawal,web,92.163.254.42,"Lake Lisa, RU",True
T0000025137,U00000728,2025-02-28 06:09:08,797.71,"Perez, Soto and Alexander Internet Provider",Money transfer,transfer,pos,,"Christopherburgh, DE",False
T0000025138,U00000728,2025-03-03 18:19:45,394.66,Reeves-Livingston Cable TV,Monthly subscription - Reeves-Livingston Cable TV,subscription,mobile,32.159.220.33,"West Jennifer, DE",False
T0000025139,U00000728,2025-02-11 06:35:06,287.41,"Sanchez, Wagner and Hudson Bistro",ATM withdrawal,withdrawal,web,64.221.25.64,"Thomasport, DE",False
T0000025140,U00000728,2025-02-25 07:30:53,166.41,Johnson-Clark Dental Clinic,Transfer to account *5977,transfer,web,83.162.23.250,"South Herbert, DE",False
T0000025141,U00000728,2025-01-09 04:27:06,149.65,Newman-Kirby Internet Provider,ATM withdrawal,withdrawal,mobile,128.146.64.127,"West Markton, DE",False
T0000025142,U00000728,2025-03-08 15:29:44,666.94,Meyer-Freeman Electronics,Cash withdrawal,withdrawal,mobile,88.77.64.50,"North Keith, DE",False
T0000025143,U00000728,2025-03-09 06:09:09,311.26,"Perry, Kline and Murphy Vision Center",Bank withdrawal,withdrawal,web,119.227.68.187,"Katherinehaven, DE",False
T0000025144,U00000728,2025-03-11 03:40:17,917.27,Decker and Sons Digital Services,ATM withdrawal,withdrawal,mobile,20.75.194.15,"West Michaelhaven, BR",True
T0000025145,U00000728,2025-03-11 14:36:56,1009.9,Reeves-Livingston Cable TV,Money transfer,transfer,mobile,175.24.62.132,"Brendanburgh, DE",False
T0000025146,U00000728,2025-03-07 02:51:10,605.09,Smith-Freeman Medical Center,Transfer to account *1803,transfer,atm,,"New Sharon, DE",False
T0000025147,U00000728,2025-02-18 13:29:40,395.37,Meyer-Freeman Electronics,Money transfer,transfer,mobile,14.193.43.207,"Jeremyport, DE",False
T0000025148,U00000728,2025-02-26 19:01:36,1264.21,Warner Ltd Wellness Center,Subscription renewal - Warner Ltd Wellness Center,subscription,pos,,"New Devin, NG",True
T0000025149,U00000728,2025-03-12 12:21:12,797.26,Reeves-Livingston Cable TV,Shopping at Reeves-Livingston Cable TV,purchase,pos,,"Lisaville, DE",False
T0000025150,U00000728,2025-02-05 03:16:54,137.63,Taylor Ltd Travel Booking,Bank withdrawal,withdrawal,pos,,"Martinshire, DE",False
T0000025151,U00000728,2025-01-03 06:58:10,392.53,"Perez, Soto and Alexander Internet Provider",Bank withdrawal,withdrawal,mobile,40.90.49.242,"Davidport, DE",False
T0000025152,U00000728,2025-02-22 13:13:02,874.11,Rivera-Townsend Tech,Money transfer,transfer,pos,,"Marychester, DE",False
T0000025153,U00000728,2025-03-01 21:54:17,37.32,Morales Inc Cruise Lines,Shopping at Morales Inc Cruise Lines,purchase,mobile,16.35.40.33,"Port Ashley, CN",True
T0000025154,U00000728,2025-01-21 17:02:26,767.38,Edwards-Austin Travel Booking,Bank transfer to *6419,transfer,atm,,"Mistyside, DE",False
T0000025155,U00000728,2025-03-05 20:34:39,497.52,Moran-Potter Healthcare Services,Monthly subscription - Moran-Potter Healthcare Services,subscription,web,34.214.63.174,"South Jonathanmouth, DE",False
T0000025156,U00000728,2025-03-11 21:24:41,187.52,"Perez, Soto and Alexander Internet Provider",Bank transfer to *8646,transfer,web,156.188.26.220,"East Ericburgh, DE",False
T0000025157,U00000728,2025-03-02 05:53:54,400.91,Smith-Davila Organic Foods,Money transfer,transfer,web,221.11.16.63,"South Victoria, DE",False
T0000025158,U00000728,2025-03-09 17:40:30,158.64,Rivera-Townsend Tech,Transfer to account *9582,transfer,mobile,177.208.235.205,"Macdonaldberg, DE",False
T0000025159,U00000728,2024-12-12 20:36:10,2179.98,Edwards-Austin Travel Booking,Subscription renewal - Edwards-Austin Travel Booking,subscription,mobile,9.195.66.132,"West Brendaland, DE",False
T0000025160,U00000728,2025-02-27 08:28:12,2696.26,Galvan Group Restaurant,Cash withdrawal,withdrawal,pos,,"Singhton, RU",True
T0000025161,U00000728,2025-01-31 14:59:27,480.13,Howell Group Pharmacy,Purchase at Howell Group Pharmacy,purchase,web,15.202.101.143,"Bakerberg, DE",False
T0000025162,U00000728,2024-12-19 22:22:35,184.69,Reeves-Livingston Cable TV,Bank transfer to *8170,transfer,web,81.165.36.236,"Harperton, DE",False
T0000025163,U00000728,2025-03-10 16:59:51,499.56,"Caldwell, Hamilton and Morrow Tech",Transfer to account *9136,transfer,atm,,"Cookshire, DE",False
T0000025164,U00000728,2025-02-25 23:56:50,415.4,Sampson-Nelson Home Goods,Purchase at Sampson-Nelson Home Goods,purchase,pos,,"Williamsland, DE",False
T0000025165,U00000728,2025-02-27 21:29:25,573.73,"Caldwell, Hamilton and Morrow Tech",ATM withdrawal,withdrawal,mobile,133.15.7.94,"North Claire, DE",False
T0000025166,U00000728,2025-01-06 16:22:32,241.99,"Smith, Boyd and Sims Restaurant","Shopping at Smith, Boyd and Sims Restaurant",purchase,pos,,"Jamesland, DE",False
T0000025167,U00000728,2025-03-12 07:29:18,233.75,Edwards-Austin Travel Booking,Monthly subscription - Edwards-Austin Travel Booking,subscription,mobile,114.62.154.118,"Pearsonmouth, DE",False
T0000025168,U00000728,2025-03-06 01:18:16,261.1,"Hanson, James and Burnett Concert Hall","Payment to Hanson, James and Burnett Concert Hall",purchase,web,75.233.68.52,"West Natasha, DE",False
T0000025169,U00000728,2025-03-12 12:02:23,1003.68,Johnson-Clark Dental Clinic,Bought items at Johnson-Clark Dental Clinic,purchase,mobile,200.224.120.62,"New Carloston, DE",False
T0000025170,U00000728,2025-02-23 03:00:04,475.14,"Hanson, James and Burnett Concert Hall",Bank transfer to *8892,transfer,web,205.97.68.180,"Lake Kaitlynview, DE",False
T0000025171,U00000728,2025-02-18 01:57:34,169.53,Tyler-May Internet Provider,Bank withdrawal,withdrawal,mobile,40.53.69.119,"Frenchbury, DE",False
T0000025172,U00000729,2025-02-18 19:55:17,487.39,Thompson-Lindsey Pharmacy,Bought items at Thompson-Lindsey Pharmacy,purchase,mobile,63.48.95.110,"West Holly, US",False
T0000025173,U00000729,2025-01-01 22:43:21,224.85,"Hill, Jones and Avila Insurance","Recurring payment to Hill, Jones and Avila Insurance",subscription,pos,,"Travischester, US",False
T0000025174,U00000729,2024-11-21 04:57:08,288.29,Hernandez Ltd Airlines,Transfer to account *1993,transfer,pos,,"Ashleyport, US",False
T0000025175,U00000729,2025-03-12 16:19:37,858.44,Morales Group Fresh Market,Cash withdrawal,withdrawal,mobile,4.182.33.194,"Lake Randall, US",False
T0000025176,U00000729,2025-02-17 10:17:42,129.95,Murphy-Cunningham Pharmacy,ATM withdrawal,withdrawal,web,130.156.157.169,"Kenthaven, US",False
T0000025177,U00000729,2025-03-04 21:23:07,101.28,"Jones, Macias and Taylor Electric Company","Purchase at Jones, Macias and Taylor Electric Company",purchase,pos,,"East Christina, US",False
T0000025178,U00000729,2025-02-21 00:21:05,48.78,"Maldonado, Levine and Woodard Clothing","Subscription renewal - Maldonado, Levine and Woodard Clothing",subscription,web,40.156.189.151,"Hartport, US",False
T0000025179,U00000729,2025-01-23 06:52:10,95.43,Harris-Owens Vision Center,Purchase at Harris-Owens Vision Center,purchase,web,99.117.249.183,"West Bethmouth, US",True
T0000025180,U00000729,2025-02-20 05:30:38,382.59,"Vazquez, Mckee and Bryant Streaming Services",Bank withdrawal,withdrawal,mobile,216.251.107.83,"West Anthonystad, US",False
T0000025181,U00000729,2025-02-04 17:54:44,236.77,Hill Ltd Auto Parts,Money transfer,transfer,mobile,178.69.255.42,"South Derrick, US",False
T0000025182,U00000729,2025-03-04 23:37:54,1314.71,Cortez Inc Auto Service,ATM withdrawal,withdrawal,mobile,111.197.81.81,"Choichester, NG",True
T0000025183,U00000729,2025-01-23 00:42:23,160.29,Murphy-Conner Financial Services,ATM withdrawal,withdrawal,web,134.205.214.16,"Colleenmouth, US",False
T0000025184,U00000729,2025-01-29 04:31:16,460.64,Thompson-Lindsey Pharmacy,Transfer to account *2591,transfer,pos,,"Simpsonland, US",False
T0000025185,U00000729,2025-02-18 07:58:44,2923.37,Alvarado LLC Bistro,Money transfer,transfer,web,203.90.31.2,"Patriciamouth, US",True
T0000025186,U00000729,2025-03-10 15:23:00,44.51,Hatfield and Sons Clothing,Cash withdrawal,withdrawal,pos,,"West Cheryl, US",False
T0000025187,U00000729,2025-02-28 13:59:34,792.38,Palmer LLC Banking,Transfer to account *3365,transfer,atm,,"West Kelly, US",False
T0000025188,U00000729,2025-01-24 08:04:14,667.32,Reilly-Chung Grocery,Money transfer,transfer,atm,,"East Billymouth, US",False
T0000025189,U00000729,2025-02-18 06:11:57,88.58,"Perry, Jackson and Duran Grocery","Bought items at Perry, Jackson and Duran Grocery",purchase,web,25.157.142.114,"Franktown, US",False
T0000025190,U00000729,2025-02-13 05:45:55,230.79,"Bailey, Moore and Jones Investments",Bank withdrawal,withdrawal,web,1.119.167.157,"Vasquezmouth, US",False
T0000025191,U00000729,2024-12-05 10:08:07,119.68,Dawson and Sons Vision Center,Transfer to account *6167,transfer,atm,,"Josephborough, RU",True
T0000025192,U00000729,2025-03-04 15:05:24,380.2,"Christensen, Byrd and Drake Software","Monthly subscription - Christensen, Byrd and Drake Software",subscription,web,110.217.177.61,"New Melinda, US",False
T0000025193,U00000729,2025-03-14 08:19:03,1194.32,Snow Group Tax Services,Bank transfer to *1218,transfer,mobile,177.96.64.24,"Grossfort, US",False
T0000025194,U00000729,2025-01-17 12:20:16,294.31,Reilly-Chung Grocery,Subscription renewal - Reilly-Chung Grocery,subscription,web,220.78.130.58,"Escobarburgh, US",False
T0000025195,U00000729,2025-02-24 13:44:53,287.13,"Perry, Jackson and Duran Grocery",ATM withdrawal,withdrawal,mobile,148.51.12.162,"Lake Tammyfort, US",False
T0000025196,U00000729,2025-02-16 20:27:36,95.22,Grant LLC Fresh Market,Bank withdrawal,withdrawal,atm,,"Danielmouth, US",False
T0000025197,U00000729,2025-01-20 17:02:26,965.43,"Norris, Martin and Richmond Medical Center","Bought items at Norris, Martin and Richmond Medical Center",purchase,mobile,78.215.156.27,"Katherineshire, US",False
T0000025198,U00000730,2025-03-01 05:05:57,480.55,"Klein, Watson and Williams Cable TV","Bought items at Klein, Watson and Williams Cable TV",purchase,pos,,"South Kathrynchester, DE",False
T0000025199,U00000730,2025-03-03 23:21:42,424.95,Olson-Griffith Car Dealership,Subscription renewal - Olson-Griffith Car Dealership,subscription,mobile,128.79.57.70,"East Craigshire, DE",False
T0000025200,U00000730,2025-03-12 19:33:26,555.26,"Waters, Reyes and Edwards Pharmacy",ATM withdrawal,withdrawal,mobile,204.79.143.59,"North Lawrenceborough, DE",False
T0000025201,U00000730,2025-03-14 04:02:08,135.97,Dixon and Sons Phone Services,Recurring payment to Dixon and Sons Phone Services,subscription,mobile,8.220.193.76,"South Danielburgh, DE",False
T0000025202,U00000730,2025-01-20 01:02:19,469.58,Murphy Ltd Fresh Market,Bought items at Murphy Ltd Fresh Market,purchase,mobile,92.181.230.218,"Jessicaton, DE",False
T0000025203,U00000730,2024-11-23 03:10:23,184.45,Gallegos-Romero Tax Services,Bought items at Gallegos-Romero Tax Services,purchase,mobile,73.100.120.252,"Port Anne, DE",False
T0000025204,U00000730,2025-02-17 04:10:26,271.72,Gallegos-Romero Tax Services,Bank transfer to *7822,transfer,web,95.57.148.81,"Mcintyreview, DE",False
T0000025205,U00000730,2025-02-04 05:12:32,155.32,"Waters, Reyes and Edwards Pharmacy","Bought items at Waters, Reyes and Edwards Pharmacy",purchase,web,168.171.0.22,"Joshuaville, DE",False
T0000025206,U00000730,2025-02-09 17:58:47,531.55,Gallegos-Romero Tax Services,Purchase at Gallegos-Romero Tax Services,purchase,atm,,"West Alicia, DE",False
T0000025207,U00000730,2025-02-19 17:55:03,689.55,Gallegos-Romero Tax Services,Purchase at Gallegos-Romero Tax Services,purchase,web,22.59.46.218,"Shawnfort, DE",False
T0000025208,U00000730,2025-03-05 01:02:24,39.17,Gallegos-Romero Tax Services,ATM withdrawal,withdrawal,web,174.15.0.200,"New Timothyfurt, DE",False
T0000025209,U00000730,2025-02-09 13:41:36,614.66,Hanson-Zamora Cable TV,ATM withdrawal,withdrawal,pos,,"South Charlesview, DE",False
T0000025210,U00000730,2025-02-19 22:37:52,575.29,"Waters, Reyes and Edwards Pharmacy",Transfer to account *9642,transfer,pos,,"Thomasbury, DE",False
T0000025211,U00000730,2025-01-29 19:38:29,195.9,Knight-Salinas Tech,Cash withdrawal,withdrawal,mobile,139.244.46.30,"East Nicholas, DE",False
T0000025212,U00000730,2024-11-02 23:13:42,501.16,"Horn, King and Mullins Airlines",ATM withdrawal,withdrawal,mobile,49.91.46.35,"Stephenside, DE",False
T0000025213,U00000730,2025-01-23 16:59:19,726.68,"Coleman, Thomas and Serrano Theme Park","Shopping at Coleman, Thomas and Serrano Theme Park",purchase,mobile,219.207.248.174,"Johnsonbury, RU",True
T0000025214,U00000730,2025-03-11 04:08:12,359.2,Olson-Griffith Car Dealership,ATM withdrawal,withdrawal,pos,,"Baileymouth, DE",False
T0000025215,U00000730,2025-03-01 06:20:12,354.39,"Waters, Reyes and Edwards Pharmacy",Cash withdrawal,withdrawal,mobile,44.143.105.36,"Colemanstad, DE",False
T0000025216,U00000730,2025-03-02 06:50:26,113.93,Johnson LLC Medical Center,Subscription renewal - Johnson LLC Medical Center,subscription,mobile,220.127.5.9,"Lake Christopherport, DE",False
T0000025217,U00000730,2025-01-29 02:58:55,576.79,"Santana, Jennings and Hunter Financial Advisors","Monthly subscription - Santana, Jennings and Hunter Financial Advisors",subscription,atm,,"South Pamelaside, DE",False
T0000025218,U00000730,2025-03-13 03:22:49,375.4,"Waters, Reyes and Edwards Pharmacy",Money transfer,transfer,web,137.68.252.217,"East Gilberthaven, DE",False
T0000025219,U00000730,2025-02-27 11:47:59,1091.67,Olson-Griffith Car Dealership,Money transfer,transfer,mobile,72.57.8.12,"South Douglas, DE",False
T0000025220,U00000730,2025-03-04 18:23:26,3012.5,Phillips-Johnson Shoes,Payment to Phillips-Johnson Shoes [unusual location],purchase,mobile,196.68.123.155,"Stevenfort, DE",True
T0000025221,U00000730,2025-02-18 13:56:22,235.34,Hall Ltd Medical Center,Bought items at Hall Ltd Medical Center,purchase,mobile,40.88.77.137,"West Ellen, DE",False
T0000025222,U00000730,2025-02-12 03:04:29,142.74,Banks-Smith Financial Advisors,Bank withdrawal,withdrawal,mobile,156.93.166.153,"Port Joseph, DE",False
T0000025223,U00000730,2025-01-18 17:32:08,225.81,"Waters, Reyes and Edwards Pharmacy","Subscription renewal - Waters, Reyes and Edwards Pharmacy",subscription,web,133.79.144.38,"West Frank, DE",False
T0000025224,U00000730,2025-03-13 06:37:14,310.5,"Waters, Reyes and Edwards Pharmacy","Recurring payment to Waters, Reyes and Edwards Pharmacy",subscription,atm,,"South Michaelton, DE",False
T0000025225,U00000730,2025-03-11 06:49:06,983.91,Hatfield-Cruz Tech,Payment to Hatfield-Cruz Tech,purchase,pos,,"East Shannon, DE",False
T0000025226,U00000730,2025-03-05 20:18:07,455.85,"Waters, Reyes and Edwards Pharmacy",Cash withdrawal,withdrawal,mobile,155.23.83.138,"Parkerville, DE",False
T0000025227,U00000730,2025-03-04 13:43:15,384.48,"Waters, Reyes and Edwards Pharmacy","Bought items at Waters, Reyes and Edwards Pharmacy",purchase,mobile,83.81.46.130,"Travisshire, DE",False
T0000025228,U00000730,2025-02-10 18:36:40,268.42,Gallegos-Romero Tax Services,Bank transfer to *1139,transfer,mobile,170.92.204.122,"Griffinside, DE",False
T0000025229,U00000730,2025-03-07 10:30:49,881.84,"Waters, Reyes and Edwards Pharmacy","Monthly subscription - Waters, Reyes and Edwards Pharmacy",subscription,mobile,11.172.178.159,"Carrmouth, DE",False
T0000025230,U00000730,2025-01-30 14:05:35,290.07,"Smith, Lester and Arellano Fast Food",Cash withdrawal,withdrawal,pos,,"New Thomas, DE",False
T0000025231,U00000730,2025-02-28 20:13:37,56.0,"Waters, Reyes and Edwards Pharmacy","Payment to Waters, Reyes and Edwards Pharmacy",purchase,web,208.119.35.52,"Port Emily, DE",False
T0000025232,U00000730,2025-03-11 14:25:31,779.23,Weiss-Ponce Financial Advisors,Payment to Weiss-Ponce Financial Advisors,purchase,atm,,"North Sharonberg, DE",False
T0000025233,U00000730,2025-03-06 04:01:04,767.18,"Waters, Reyes and Edwards Pharmacy","Shopping at Waters, Reyes and Edwards Pharmacy",purchase,pos,,"Christinahaven, DE",False
T0000025234,U00000730,2025-03-06 00:34:07,110.33,"Waters, Reyes and Edwards Pharmacy",ATM withdrawal,withdrawal,web,91.110.107.62,"Alanview, DE",False
T0000025235,U00000730,2025-03-13 14:17:34,228.38,"Waters, Reyes and Edwards Pharmacy","Monthly subscription - Waters, Reyes and Edwards Pharmacy",subscription,pos,,"Crosstown, DE",False
T0000025236,U00000730,2025-01-18 08:53:16,173.17,Olson-Griffith Car Dealership,Transfer to account *8248,transfer,web,200.66.181.151,"Crystaltown, DE",False
T0000025237,U00000730,2025-02-11 14:14:25,807.06,Davis PLC Vacation Rentals,Bought items at Davis PLC Vacation Rentals,purchase,web,85.65.106.136,"South Carla, DE",False
T0000025238,U00000730,2025-01-19 00:12:21,874.94,"Schwartz, Smith and Gallegos Diner","Payment to Schwartz, Smith and Gallegos Diner",purchase,atm,,"South Christianton, DE",False
T0000025239,U00000730,2024-12-14 19:17:17,5019.7,Blair-Estrada Organic Foods,Monthly subscription - Blair-Estrada Organic Foods,subscription,pos,,"North Laura, BR",True
T0000025240,U00000730,2025-03-11 07:44:15,551.03,Olson-Griffith Car Dealership,Shopping at Olson-Griffith Car Dealership,purchase,pos,,"Lake Jesseberg, DE",False
T0000025241,U00000730,2025-03-13 01:35:29,4069.71,Miller-Moore Auto Parts,Monthly subscription - Miller-Moore Auto Parts [duplicate charge],subscription,mobile,143.164.144.94,"Lake Jennifer, DE",True
T0000025242,U00000730,2025-01-31 03:08:22,133.25,Bolton-Barrett Auto Service,Monthly subscription - Bolton-Barrett Auto Service,subscription,mobile,160.134.205.207,"New Heather, DE",False
T0000025243,U00000730,2025-03-09 14:44:12,402.63,Banks-Smith Financial Advisors,Money transfer,transfer,web,98.98.30.206,"Nicolefurt, DE",False
T0000025244,U00000730,2025-02-27 22:45:29,649.92,Mcbride-Griffin Insurance,Money transfer,transfer,mobile,94.50.66.2,"Lisaburgh, DE",False
T0000025245,U00000730,2025-03-12 15:19:02,122.16,Banks-Smith Financial Advisors,Shopping at Banks-Smith Financial Advisors,purchase,web,206.217.82.199,"Figueroachester, DE",False
T0000025246,U00000730,2025-02-23 13:16:24,102.54,Gallegos-Romero Tax Services,Monthly subscription - Gallegos-Romero Tax Services,subscription,mobile,8.245.186.123,"Ericbury, DE",False
T0000025247,U00000730,2025-03-08 11:22:25,616.21,Banks-Smith Financial Advisors,Recurring payment to Banks-Smith Financial Advisors,subscription,web,150.51.178.7,"West Nicole, DE",False
T0000025248,U00000730,2025-03-14 02:52:34,836.62,Gallegos-Romero Tax Services,Monthly subscription - Gallegos-Romero Tax Services,subscription,pos,,"Espinozafurt, DE",False
T0000025249,U00000730,2025-03-10 07:11:21,1901.0,White-Powell Internet Provider,Shopping at White-Powell Internet Provider,purchase,atm,,"Port Jackie, RO",True
T0000025250,U00000730,2025-03-06 12:12:25,486.78,Nguyen Inc Cruise Lines,ATM withdrawal,withdrawal,web,75.92.101.87,"Johnsonview, DE",False
T0000025251,U00000730,2025-02-28 22:58:26,480.82,Olson-Griffith Car Dealership,Recurring payment to Olson-Griffith Car Dealership,subscription,mobile,181.100.16.193,"Lake Krystalville, DE",False
T0000025252,U00000730,2025-01-25 18:35:53,577.94,Olson-Griffith Car Dealership,Bank transfer to *1738,transfer,mobile,145.2.164.83,"Port Carrieshire, DE",False
T0000025253,U00000730,2025-02-12 03:22:49,193.0,Miller-Love Electric Company,Money transfer,transfer,web,201.152.51.193,"Lake Mary, DE",False
T0000025254,U00000730,2025-03-12 23:38:58,349.59,Gallegos-Romero Tax Services,Recurring payment to Gallegos-Romero Tax Services,subscription,pos,,"Lauriefort, DE",False
T0000025255,U00000730,2025-02-12 09:11:57,462.18,"Gaines, Bishop and Ramsey Electronics","Subscription renewal - Gaines, Bishop and Ramsey Electronics",subscription,mobile,42.196.171.110,"North Jennifer, DE",False
T0000025256,U00000730,2024-12-28 22:24:41,318.13,Olson-Griffith Car Dealership,Recurring payment to Olson-Griffith Car Dealership,subscription,mobile,151.25.72.55,"Gomezmouth, DE",False
T0000025257,U00000730,2025-02-04 05:23:23,830.64,Banks-Smith Financial Advisors,Transfer to account *4403,transfer,pos,,"New Joseph, DE",False
T0000025258,U00000730,2025-02-28 13:29:55,552.59,Gallegos-Romero Tax Services,Bank withdrawal,withdrawal,web,120.71.63.195,"Reyesshire, DE",False
T0000025259,U00000730,2025-02-02 13:35:07,158.47,Banks-Smith Financial Advisors,Shopping at Banks-Smith Financial Advisors,purchase,pos,,"Lake Crystal, DE",False
T0000025260,U00000731,2025-03-11 13:45:56,217.15,Aguirre and Sons Organic Foods,Recurring payment to Aguirre and Sons Organic Foods,subscription,web,135.177.179.91,"New Andrew, US",False
T0000025261,U00000731,2025-02-13 05:18:12,123.75,"Flowers, Ortiz and Williams Car Rental",Money transfer,transfer,mobile,50.177.98.65,"Port Jasonborough, US",False
T0000025262,U00000731,2025-02-04 09:09:39,194.36,Horton-Anderson Diner,ATM withdrawal,withdrawal,pos,,"Malonebury, US",False
T0000025263,U00000731,2025-02-13 22:25:26,258.58,Horton-Anderson Diner,Subscription renewal - Horton-Anderson Diner,subscription,web,119.87.128.253,"West Lucasfurt, US",False
T0000025264,U00000731,2025-02-25 07:39:23,128.56,"Miller, Stephens and Brown Fresh Market","Monthly subscription - Miller, Stephens and Brown Fresh Market",subscription,mobile,211.18.197.151,"Littleshire, US",False
T0000025265,U00000731,2025-03-07 11:43:07,147.41,Copeland LLC Car Rental,Cash withdrawal,withdrawal,web,185.3.50.78,"East Hunter, US",False
T0000025266,U00000731,2025-03-13 22:10:06,377.32,Horton-Anderson Diner,Cash withdrawal,withdrawal,atm,,"Edwardsville, US",False
T0000025267,U00000731,2025-03-11 01:59:19,3114.02,"Andrews, Garcia and Melton Software",ATM withdrawal,withdrawal,web,181.172.151.15,"West Paultown, US",True
T0000025268,U00000731,2025-02-16 05:28:36,84.69,"Garcia, Garcia and Crawford Digital Services",Bank transfer to *5993,transfer,mobile,203.227.53.249,"Lake Kenneth, US",False
T0000025269,U00000731,2025-01-28 11:12:30,111.49,Carlson-Thomas Cable TV,Bank transfer to *7322,transfer,web,171.60.48.231,"South Donaldburgh, US",False
T0000025270,U00000731,2025-02-10 23:46:01,346.36,Campbell-Moody Fresh Market,Subscription renewal - Campbell-Moody Fresh Market,subscription,web,207.132.156.38,"Lake Shirleyburgh, US",False
T0000025271,U00000731,2025-02-13 04:58:59,640.73,Horton-Anderson Diner,Cash withdrawal,withdrawal,atm,,"Karenshire, US",False
T0000025272,U00000731,2025-03-10 10:13:20,614.19,Horton-Anderson Diner,Bought items at Horton-Anderson Diner,purchase,mobile,146.55.19.107,"Bartonchester, US",False
T0000025273,U00000731,2025-03-14 03:02:10,314.48,"Miller, Stephens and Brown Fresh Market","Recurring payment to Miller, Stephens and Brown Fresh Market",subscription,mobile,184.61.188.242,"Travismouth, US",False
T0000025274,U00000731,2025-02-11 18:14:02,49.37,Carlson-Thomas Cable TV,Purchase at Carlson-Thomas Cable TV,purchase,web,106.220.165.226,"South Rebekahfurt, US",False
T0000025275,U00000731,2025-02-25 00:29:45,453.67,Carlson-Thomas Cable TV,Bank transfer to *4823,transfer,mobile,45.236.251.131,"Oliverfort, US",False
T0000025276,U00000731,2025-01-25 15:04:59,824.57,Wilson-Kelly Home Goods,ATM withdrawal,withdrawal,mobile,8.41.148.245,"Lake April, US",False
T0000025277,U00000731,2024-12-22 19:44:44,731.75,"Miller, Stephens and Brown Fresh Market",Cash withdrawal,withdrawal,mobile,167.240.161.109,"Kingland, US",False
T0000025278,U00000731,2025-03-11 20:22:08,370.18,Mays LLC Streaming Services,Subscription renewal - Mays LLC Streaming Services,subscription,web,136.236.190.217,"North Kelseyville, US",False
T0000025279,U00000731,2025-01-29 16:46:25,555.78,Carlson-Thomas Cable TV,Cash withdrawal,withdrawal,mobile,92.23.102.170,"New Louis, US",False
T0000025280,U00000731,2025-03-04 17:03:06,226.16,Horton-Anderson Diner,Cash withdrawal,withdrawal,mobile,211.71.126.42,"North Amanda, US",False
T0000025281,U00000731,2025-01-27 05:18:49,377.99,Horton-Anderson Diner,Subscription renewal - Horton-Anderson Diner,subscription,mobile,96.183.45.179,"Jaymouth, US",False
T0000025282,U00000731,2025-02-28 11:34:56,257.48,Mason-Jones Water Services,Payment to Mason-Jones Water Services [unusual location],purchase,mobile,47.79.190.128,"New Brandi, NG",True
T0000025283,U00000731,2025-02-09 16:49:09,81.3,"Miller, Stephens and Brown Fresh Market","Bought items at Miller, Stephens and Brown Fresh Market",purchase,mobile,200.255.144.46,"South Ann, US",False
T0000025284,U00000731,2025-03-09 17:41:15,269.47,Horton-Anderson Diner,Cash withdrawal,withdrawal,mobile,4.125.99.131,"Jamesbury, US",False
T0000025285,U00000731,2025-03-08 16:09:30,115.52,"Miller, Stephens and Brown Fresh Market",Bank withdrawal,withdrawal,web,180.150.101.215,"Careyville, US",False
T0000025286,U00000731,2025-03-14 13:46:49,831.47,"Sanchez, Robertson and Maxwell Grocery",Bank transfer to *1742,transfer,mobile,163.4.118.111,"East Jasonberg, US",False
T0000025287,U00000731,2025-01-03 17:33:43,92.93,Wells and Sons Theater,Subscription renewal - Wells and Sons Theater,subscription,pos,,"West Savannah, US",False
T0000025288,U00000731,2025-03-12 05:32:17,74.86,"Miller, Stephens and Brown Fresh Market","Subscription renewal - Miller, Stephens and Brown Fresh Market",subscription,web,125.54.225.54,"Lake Stephanie, US",False
T0000025289,U00000731,2025-02-04 02:16:12,415.4,Horton-Anderson Diner,Payment to Horton-Anderson Diner,purchase,web,105.75.183.144,"New Jameschester, US",False
T0000025290,U00000731,2025-02-26 08:40:17,853.38,Higgins LLC Pharmacy,Cash withdrawal,withdrawal,web,164.105.14.81,"West Anita, NG",True
T0000025291,U00000731,2025-02-26 23:35:10,107.62,Wells-Baldwin Airlines,Subscription renewal - Wells-Baldwin Airlines,subscription,pos,,"New Travis, US",False
T0000025292,U00000731,2025-03-01 00:30:41,585.09,Horton-Anderson Diner,Purchase at Horton-Anderson Diner,purchase,web,129.103.113.17,"New Eddieview, US",False
T0000025293,U00000731,2024-12-14 07:26:07,1622.15,"Williams, Chavez and Schroeder Café",Transfer to account *5430,transfer,web,135.21.250.255,"Davidtown, BR",True
T0000025294,U00000731,2025-02-21 03:19:03,487.38,Horton-Anderson Diner,ATM withdrawal,withdrawal,web,92.47.30.201,"Lake Heather, US",False
T0000025295,U00000731,2025-03-04 22:09:21,856.98,Carlson-Thomas Cable TV,Purchase at Carlson-Thomas Cable TV,purchase,web,53.210.20.66,"South Laurentown, US",False
T0000025296,U00000731,2025-03-09 06:54:44,73.84,Carlson-Thomas Cable TV,Subscription renewal - Carlson-Thomas Cable TV,subscription,atm,,"East Audreymouth, US",False
T0000025297,U00000731,2024-12-30 02:12:16,336.27,Carlson-Thomas Cable TV,Cash withdrawal,withdrawal,web,59.252.50.236,"Port Laurie, US",False
T0000025298,U00000731,2025-02-12 14:14:49,860.6,Wagner PLC Pizzeria,Monthly subscription - Wagner PLC Pizzeria,subscription,mobile,56.105.217.228,"East Nicholasshire, US",True
T0000025299,U00000731,2025-01-28 21:09:23,613.38,Holden-Trevino Farmers Market,Money transfer,transfer,web,104.144.68.128,"Markberg, US",True
T0000025300,U00000731,2025-02-15 22:25:35,698.21,Horton-Anderson Diner,Transfer to account *2515,transfer,pos,,"South Jenniferborough, US",False
T0000025301,U00000731,2025-02-20 17:42:00,378.3,Horton-Anderson Diner,Payment to Horton-Anderson Diner,purchase,atm,,"West Samanthafort, US",False
T0000025302,U00000731,2025-03-10 17:42:57,798.9,"Miller, Hurst and Cunningham Concert Hall",Bank transfer to *8159,transfer,pos,,"North Heather, US",False
T0000025303,U00000731,2025-03-14 12:51:30,534.96,"Miller, Stephens and Brown Fresh Market",Transfer to account *6038,transfer,pos,,"East Harold, US",False
T0000025304,U00000731,2025-01-17 01:24:29,570.5,"Miller, Stephens and Brown Fresh Market",Bank withdrawal,withdrawal,mobile,189.150.176.245,"South Heidifurt, US",False
T0000025305,U00000731,2025-03-02 09:04:39,429.15,Horton-Anderson Diner,Payment to Horton-Anderson Diner,purchase,web,38.221.148.24,"Port Catherineview, US",False
T0000025306,U00000731,2025-03-03 00:22:39,129.64,Horton-Anderson Diner,Cash withdrawal,withdrawal,mobile,70.189.217.18,"East Aprilmouth, US",False
T0000025307,U00000731,2025-01-17 20:49:14,75.63,Carlson-Thomas Cable TV,Recurring payment to Carlson-Thomas Cable TV,subscription,pos,,"East Sandraberg, US",False
T0000025308,U00000731,2025-03-07 09:00:45,306.2,"Miller, Stephens and Brown Fresh Market",ATM withdrawal,withdrawal,atm,,"Summerchester, US",False
T0000025309,U00000731,2025-02-05 09:16:42,342.93,Horton-Anderson Diner,Bank withdrawal,withdrawal,mobile,184.87.97.250,"Priceton, US",False
T0000025310,U00000731,2025-03-05 02:05:28,539.93,Carlson-Thomas Cable TV,Subscription renewal - Carlson-Thomas Cable TV,subscription,web,40.44.193.120,"Lake Samantha, US",False
T0000025311,U00000731,2025-02-21 06:34:39,113.82,Rowland-Leach Phone Services,ATM withdrawal,withdrawal,pos,,"South Melinda, US",False
T0000025312,U00000731,2025-03-12 14:18:47,268.59,Roberts and Sons Sporting Goods,Transfer to account *2918,transfer,mobile,53.128.72.142,"Mooreside, US",False
T0000025313,U00000731,2025-01-12 17:24:00,240.11,Horton-Anderson Diner,Bought items at Horton-Anderson Diner,purchase,pos,,"Normanborough, US",False
T0000025314,U00000731,2025-03-05 14:22:04,303.35,Padilla-Carlson Fast Food,Cash withdrawal,withdrawal,mobile,99.40.142.89,"Sparksville, US",False
T0000025315,U00000731,2025-02-13 19:34:26,318.73,Horton-Anderson Diner,Cash withdrawal,withdrawal,atm,,"East Tony, US",False
T0000025316,U00000731,2025-03-02 00:51:18,129.78,"Miller, Stephens and Brown Fresh Market",Cash withdrawal,withdrawal,web,142.194.82.39,"West Anthonybury, US",False
T0000025317,U00000732,2025-03-02 12:06:37,194.84,Adams LLC Computers,Purchase at Adams LLC Computers,purchase,mobile,220.61.227.89,"Lake Audrey, US",False
T0000025318,U00000732,2025-03-03 23:42:06,824.3,Robinson Ltd Pharmacy,Bank withdrawal,withdrawal,pos,,"Port Sara, US",False
T0000025319,U00000732,2025-02-26 03:21:37,217.03,Williams-Rodriguez Pizzeria,ATM withdrawal,withdrawal,mobile,200.188.192.79,"Ballardbury, US",False
T0000025320,U00000732,2025-03-07 15:23:59,1129.54,Hood and Sons Medical Center,Recurring payment to Hood and Sons Medical Center,subscription,web,99.209.106.19,"Fordfurt, US",False
T0000025321,U00000732,2025-01-02 17:17:27,462.9,Pierce-Thomas Fast Food,Monthly subscription - Pierce-Thomas Fast Food,subscription,mobile,62.186.138.55,"Lake Kevin, US",False
T0000025322,U00000732,2025-02-24 22:42:34,508.98,Williams-Rodriguez Pizzeria,Bought items at Williams-Rodriguez Pizzeria,purchase,mobile,88.26.193.168,"Jodishire, US",False
T0000025323,U00000732,2025-02-28 05:46:19,448.69,Beltran Group Computers,ATM withdrawal,withdrawal,web,201.40.53.151,"Wilsonport, US",False
T0000025324,U00000732,2025-02-09 12:02:06,252.43,Fischer Ltd Hotels,Money transfer,transfer,pos,,"Lake Haleyfurt, US",False
T0000025325,U00000732,2025-02-28 08:07:59,407.31,"Hayden, Robinson and Johnston Financial Services",ATM withdrawal,withdrawal,mobile,18.99.79.57,"Jamesberg, RU",True
T0000025326,U00000732,2025-02-24 05:32:47,497.1,Franklin-Baxter Home Goods,ATM withdrawal,withdrawal,atm,,"Greenville, US",False
T0000025327,U00000732,2025-02-20 20:35:35,336.47,Fischer Ltd Hotels,Bank transfer to *5490,transfer,web,107.117.173.48,"Daniellefort, US",False
T0000025328,U00000732,2024-12-25 14:24:41,564.74,Adams LLC Computers,Payment to Adams LLC Computers,purchase,web,54.163.105.230,"Bellmouth, US",False
T0000025329,U00000732,2025-03-07 19:54:26,269.19,Torres-Powell Car Rental,Payment to Torres-Powell Car Rental,purchase,mobile,94.130.131.229,"New Jefferyhaven, US",False
T0000025330,U00000732,2025-03-05 18:54:09,330.09,Hood and Sons Medical Center,Money transfer,transfer,mobile,85.55.206.137,"Port Seanburgh, US",False
T0000025331,U00000732,2025-01-22 13:34:19,478.28,Hood and Sons Medical Center,Bought items at Hood and Sons Medical Center,purchase,web,185.215.104.20,"East Tanner, US",False
T0000025332,U00000732,2025-02-27 15:50:40,1195.24,Hood and Sons Medical Center,Bank transfer to *1868,transfer,web,8.62.240.53,"Hardychester, US",False
T0000025333,U00000732,2025-02-19 05:53:09,130.12,Fischer Ltd Hotels,Shopping at Fischer Ltd Hotels,purchase,mobile,45.87.109.25,"Gardnerfort, US",False
T0000025334,U00000732,2025-02-26 11:22:23,742.88,Williams-Rodriguez Pizzeria,Subscription renewal - Williams-Rodriguez Pizzeria,subscription,mobile,133.172.241.163,"Annborough, US",False
T0000025335,U00000732,2025-03-12 05:08:53,564.42,Smith-Kennedy Gas Company,Bank transfer to *3193,transfer,pos,,"Lake Daleton, US",False
T0000025336,U00000732,2025-03-12 14:09:50,1050.52,Kim-Zavala Accessories,Bank withdrawal,withdrawal,mobile,220.11.25.77,"Rodgersland, US",False
T0000025337,U00000732,2025-02-15 23:40:01,155.38,Fischer Ltd Hotels,Payment to Fischer Ltd Hotels,purchase,web,33.38.253.11,"Johnsonborough, US",False
T0000025338,U00000732,2025-02-22 09:24:54,388.05,Fischer Ltd Hotels,Recurring payment to Fischer Ltd Hotels,subscription,atm,,"Lake Lorettaport, US",False
T0000025339,U00000732,2025-03-04 17:30:04,560.34,Fischer Ltd Hotels,Cash withdrawal,withdrawal,web,29.20.156.119,"Lake James, US",False
T0000025340,U00000732,2025-02-25 22:38:55,994.1,Hood and Sons Medical Center,Bank withdrawal,withdrawal,mobile,4.233.76.180,"Bakerhaven, US",False
T0000025341,U00000732,2025-02-20 23:32:55,412.48,Fischer Ltd Hotels,Bought items at Fischer Ltd Hotels,purchase,web,35.52.101.4,"Codyborough, US",False
T0000025342,U00000732,2025-03-03 15:17:18,314.28,Williams-Rodriguez Pizzeria,ATM withdrawal,withdrawal,mobile,209.66.246.228,"Rachelbury, US",False
T0000025343,U00000732,2025-03-10 03:16:19,275.69,Fischer Ltd Hotels,Payment to Fischer Ltd Hotels,purchase,pos,,"New Gregoryshire, US",False
T0000025344,U00000732,2025-03-07 21:48:26,359.34,Meyer-Todd Gas Station,Monthly subscription - Meyer-Todd Gas Station,subscription,atm,,"Lake Jefferyport, US",False
T0000025345,U00000732,2025-03-13 05:33:46,152.39,Hood and Sons Medical Center,Subscription renewal - Hood and Sons Medical Center,subscription,mobile,13.142.254.148,"Lake Brettburgh, US",False
T0000025346,U00000732,2024-12-07 18:01:24,2761.04,Williams-Rodriguez Pizzeria,Payment to Williams-Rodriguez Pizzeria,purchase,pos,,"Sancheztown, US",False
T0000025347,U00000732,2025-02-08 15:49:14,205.23,Price Inc Digital Services,Transfer to account *5737,transfer,mobile,176.201.133.148,"New Kennethland, US",False
T0000025348,U00000732,2025-02-15 18:13:24,130.53,Fischer Ltd Hotels,Cash withdrawal,withdrawal,mobile,186.137.247.213,"Kevinton, US",False
T0000025349,U00000732,2024-09-03 08:59:11,482.66,Adams LLC Computers,Payment to Adams LLC Computers,purchase,web,194.179.229.40,"Bartonstad, US",False
T0000025350,U00000732,2025-03-11 23:52:22,259.98,Williams-Rodriguez Pizzeria,Bank transfer to *4872,transfer,mobile,65.207.196.75,"South Lee, US",False
T0000025351,U00000732,2025-02-15 07:15:20,490.12,Fischer Ltd Hotels,Bank transfer to *8273,transfer,mobile,131.162.3.96,"Port Kimberlyshire, US",False
T0000025352,U00000732,2025-02-20 02:20:40,611.5,Johnson-Gonzalez Auto Service,Money transfer,transfer,web,3.20.251.217,"East Joshuaport, US",False
T0000025353,U00000732,2025-03-01 17:29:07,731.13,Hood and Sons Medical Center,Purchase at Hood and Sons Medical Center,purchase,mobile,199.137.64.20,"Port Lindsay, US",False
T0000025354,U00000732,2025-03-04 15:26:32,151.22,Williams-Rodriguez Pizzeria,Payment to Williams-Rodriguez Pizzeria,purchase,mobile,180.191.112.201,"West Robertville, US",False
T0000025355,U00000732,2025-03-12 08:48:28,86.64,Fischer Ltd Hotels,Cash withdrawal,withdrawal,pos,,"South Alexis, US",False
T0000025356,U00000732,2025-02-21 09:16:08,865.88,Fischer Ltd Hotels,ATM withdrawal,withdrawal,mobile,210.179.165.46,"Wrightborough, US",False
T0000025357,U00000732,2025-02-25 08:53:01,635.1,Fischer Ltd Hotels,Bank transfer to *300,transfer,web,177.18.31.5,"West Christina, US",False
T0000025358,U00000732,2025-03-08 23:55:18,242.19,Fischer Ltd Hotels,Shopping at Fischer Ltd Hotels,purchase,pos,,"Lake Laura, US",False
T0000025359,U00000732,2025-02-27 11:40:37,900.43,Adams LLC Computers,Bank withdrawal,withdrawal,mobile,90.54.37.75,"Cobbside, US",False
T0000025360,U00000732,2025-02-09 13:44:28,281.54,Frost Ltd Auto Parts,Bank withdrawal,withdrawal,mobile,129.157.156.222,"Williamsshire, US",False
T0000025361,U00000732,2024-11-29 21:40:34,198.92,Fischer Ltd Hotels,Bank withdrawal,withdrawal,atm,,"New Laurenmouth, US",False
T0000025362,U00000732,2025-03-12 13:11:03,1126.2,"Sloan, Buckley and Cochran Phone Services",ATM withdrawal,withdrawal,mobile,76.215.147.90,"South Beverly, US",False
T0000025363,U00000732,2025-02-20 14:23:35,300.02,Adams LLC Computers,Payment to Adams LLC Computers,purchase,mobile,10.207.23.107,"North Tammyport, US",False
T0000025364,U00000732,2025-01-29 19:54:35,538.23,Hood and Sons Medical Center,Money transfer,transfer,web,65.120.11.74,"West Austinhaven, US",False
T0000025365,U00000732,2025-02-09 14:20:06,672.98,Rivera-Randall Insurance,Bank transfer to *5127,transfer,mobile,191.95.34.230,"Lake Andrewmouth, US",False
T0000025366,U00000732,2025-02-14 15:42:17,71.29,"Smith, Silva and Ali Car Wash",ATM withdrawal,withdrawal,pos,,"Port Annfurt, US",False
T0000025367,U00000732,2025-03-04 22:05:16,319.4,Hood and Sons Medical Center,Subscription renewal - Hood and Sons Medical Center,subscription,pos,,"North Jeffrey, US",False
T0000025368,U00000732,2025-02-25 09:30:14,3143.41,Fischer Ltd Hotels,Recurring payment to Fischer Ltd Hotels,subscription,mobile,21.140.122.189,"Lake Vanessaville, US",False
T0000025369,U00000732,2025-02-04 01:24:57,247.47,Barnett-Sellers Vacation Rentals,Cash withdrawal,withdrawal,mobile,189.112.193.149,"Sweeneystad, US",False
T0000025370,U00000732,2025-02-16 22:19:28,446.83,"Hubbard, Moore and Potter Grocery",Money transfer,transfer,web,106.238.2.121,"Danielland, US",False
T0000025371,U00000732,2025-03-08 17:45:25,1061.87,Williams-Rodriguez Pizzeria,Transfer to account *7842,transfer,pos,,"North Jennaville, US",False
T0000025372,U00000732,2025-03-05 18:48:50,257.99,Williams-Rodriguez Pizzeria,Monthly subscription - Williams-Rodriguez Pizzeria,subscription,pos,,"East Linda, US",False
T0000025373,U00000732,2025-03-12 20:09:56,415.25,Hood and Sons Medical Center,Recurring payment to Hood and Sons Medical Center,subscription,pos,,"Brianberg, US",False
T0000025374,U00000732,2025-02-12 06:22:02,153.39,Williams-Rodriguez Pizzeria,Shopping at Williams-Rodriguez Pizzeria,purchase,atm,,"North Isaacton, US",False
T0000025375,U00000732,2025-02-27 17:06:13,876.98,Hood and Sons Medical Center,Subscription renewal - Hood and Sons Medical Center,subscription,web,190.94.39.125,"Lake Sandyburgh, US",False
T0000025376,U00000733,2025-02-23 05:27:45,312.68,"Walters, Gill and Mcbride Streaming Services","Monthly subscription - Walters, Gill and Mcbride Streaming Services",subscription,mobile,80.103.63.213,"New Dean, AU",False
T0000025377,U00000733,2025-02-21 02:50:13,727.65,"Walters, Gill and Mcbride Streaming Services","Subscription renewal - Walters, Gill and Mcbride Streaming Services",subscription,web,87.120.77.230,"Smithton, AU",False
T0000025378,U00000733,2025-03-14 07:12:07,918.35,"Ross, Garcia and Walker Water Services",Bank transfer to *5575,transfer,web,117.131.113.93,"West Vernonview, AU",False
T0000025379,U00000733,2025-03-11 16:38:31,342.26,Woods-Nelson Clothing,Purchase at Woods-Nelson Clothing,purchase,mobile,39.61.23.253,"Lake Robert, AU",False
T0000025380,U00000733,2025-01-25 02:37:56,194.61,Glenn-Miller Clothing,Payment to Glenn-Miller Clothing,purchase,web,160.245.208.234,"West Ritatown, AU",False
T0000025381,U00000733,2025-02-09 15:30:30,1132.96,Burton LLC Phone Services,Shopping at Burton LLC Phone Services,purchase,mobile,47.86.45.254,"West Aaron, AU",False
T0000025382,U00000733,2025-02-12 19:23:20,612.57,Keller and Sons Steakhouse,Monthly subscription - Keller and Sons Steakhouse,subscription,mobile,182.153.12.17,"Tylerbury, AU",False
T0000025383,U00000733,2025-03-04 15:15:25,221.15,Keller and Sons Steakhouse,Payment to Keller and Sons Steakhouse,purchase,mobile,148.67.205.226,"Wilsonfort, AU",False
T0000025384,U00000733,2025-03-06 03:55:08,16.16,Benitez Ltd Financial Services,Payment to Benitez Ltd Financial Services,purchase,mobile,11.73.140.255,"North Martinborough, RU",True
T0000025385,U00000733,2025-01-23 08:59:05,194.89,Guerra Group Internet Provider,Shopping at Guerra Group Internet Provider,purchase,mobile,16.68.91.18,"Lorimouth, AU",False
T0000025386,U00000733,2024-11-07 01:28:15,407.52,"Thomas, Evans and Thomas Entertainment Complex","Payment to Thomas, Evans and Thomas Entertainment Complex",purchase,mobile,5.58.30.38,"Malloryberg, AU",False
T0000025387,U00000733,2025-02-21 16:12:28,659.55,"Bradford, Flores and Hernandez Banking","Payment to Bradford, Flores and Hernandez Banking",purchase,pos,,"Lindatown, AU",False
T0000025388,U00000733,2025-02-17 10:45:56,1173.15,Williams and Sons Vacation Rentals,Transfer to account *857,transfer,pos,,"Miguelfort, AU",False
T0000025389,U00000733,2025-02-11 01:46:16,398.43,"Anderson, Russell and Lawrence Medical Center",Bank withdrawal,withdrawal,mobile,168.141.202.191,"Delgadotown, AU",False
T0000025390,U00000733,2025-01-03 01:56:58,970.69,Guerra Group Internet Provider,Shopping at Guerra Group Internet Provider,purchase,atm,,"New Zachary, AU",False
T0000025391,U00000733,2025-02-08 01:10:31,262.19,Harris and Sons Organic Foods,Cash withdrawal,withdrawal,mobile,149.45.153.149,"Hoffmantown, AU",False
T0000025392,U00000733,2025-03-02 17:29:09,620.58,Vazquez-Perkins Bistro,ATM withdrawal,withdrawal,web,171.141.129.145,"Reevesstad, AU",False
T0000025393,U00000733,2025-03-09 23:10:50,225.4,"Thomas, Evans and Thomas Entertainment Complex","Purchase at Thomas, Evans and Thomas Entertainment Complex",purchase,mobile,169.249.196.57,"South April, AU",False
T0000025394,U00000733,2025-01-29 08:56:55,654.61,Smith PLC Steakhouse,Transfer to account *9012,transfer,atm,,"New Kevin, AU",False
T0000025395,U00000733,2025-03-07 21:25:50,484.58,Burton LLC Phone Services,Purchase at Burton LLC Phone Services,purchase,pos,,"Lake Benjaminbury, AU",False
T0000025396,U00000733,2025-02-01 22:34:02,179.05,"Marks, Cooper and Wall Fast Food",Transfer to account *1868,transfer,mobile,97.5.218.100,"New Josephland, AU",False
T0000025397,U00000733,2025-01-22 12:30:32,320.71,Lamb-Fitzgerald Financial Services,ATM withdrawal,withdrawal,web,161.92.27.113,"North Jonathan, CN",True
T0000025398,U00000733,2025-02-21 17:24:22,791.47,Choi-Crawford Cruise Lines,Monthly subscription - Choi-Crawford Cruise Lines,subscription,mobile,2.95.178.126,"North David, AU",False
T0000025399,U00000733,2025-02-19 23:54:12,554.02,Patel Group Gaming,Bought items at Patel Group Gaming,purchase,mobile,161.22.180.8,"Daniellebury, AU",False
T0000025400,U00000733,2025-03-09 21:25:20,470.44,Mason Group Bistro,Subscription renewal - Mason Group Bistro,subscription,web,79.210.29.111,"Holmesbury, AU",False
T0000025401,U00000733,2024-12-21 04:11:04,625.48,Jackson PLC Water Services,Monthly subscription - Jackson PLC Water Services,subscription,pos,,"Watkinsshire, AU",False
T0000025402,U00000733,2025-03-10 17:19:28,417.6,Price-Wright Vacation Rentals,Purchase at Price-Wright Vacation Rentals,purchase,web,218.227.146.198,"Bradleychester, AU",False
T0000025403,U00000733,2024-08-14 00:24:33,318.8,Williams and Sons Vacation Rentals,Bank withdrawal,withdrawal,mobile,6.126.246.212,"West Heidi, AU",False
T0000025404,U00000733,2025-01-19 07:20:34,1611.19,Hays LLC Digital Services,ATM withdrawal,withdrawal,web,48.230.157.221,"Webbville, AU",True
T0000025405,U00000733,2025-02-06 07:31:21,208.25,Guerra Group Internet Provider,Money transfer,transfer,mobile,16.211.45.40,"Johnstonhaven, AU",False
T0000025406,U00000733,2025-02-27 04:45:14,598.82,"Thomas, Powell and Williams Gaming",Bank withdrawal,withdrawal,mobile,163.222.20.130,"Spencerfort, AU",False
T0000025407,U00000733,2024-11-08 18:53:42,119.89,Williams-Robinson Theater,ATM withdrawal,withdrawal,atm,,"Garzaside, RO",True
T0000025408,U00000733,2025-03-06 20:22:12,728.66,Booker and Sons Supermarket,Bank withdrawal,withdrawal,web,207.11.97.6,"Careyborough, AU",False
T0000025409,U00000733,2024-12-10 17:12:31,3439.33,Martinez-Hernandez Concert Hall,Recurring payment to Martinez-Hernandez Concert Hall,subscription,mobile,2.245.44.75,"East Bethberg, RO",True
T0000025410,U00000733,2024-11-14 06:05:37,309.53,Guerra Group Internet Provider,ATM withdrawal,withdrawal,mobile,27.72.166.226,"Lake Jenniferchester, AU",False
T0000025411,U00000733,2025-03-08 09:21:36,1645.96,"Walters, Gill and Mcbride Streaming Services","Monthly subscription - Walters, Gill and Mcbride Streaming Services",subscription,web,188.105.154.58,"Caitlinchester, AU",False
T0000025412,U00000733,2025-02-27 02:00:29,98.64,Glenn-Miller Clothing,Money transfer,transfer,mobile,192.192.32.8,"Bradleyport, AU",False
T0000025413,U00000733,2025-01-25 00:02:48,1522.45,Glenn-Miller Clothing,Bought items at Glenn-Miller Clothing,purchase,web,193.123.156.94,"New Suzanne, AU",False
T0000025414,U00000733,2025-02-05 01:00:19,655.68,"Thomas, Evans and Thomas Entertainment Complex","Purchase at Thomas, Evans and Thomas Entertainment Complex",purchase,pos,,"West Angelachester, AU",False
T0000025415,U00000733,2025-03-09 16:24:05,620.0,Williams and Sons Vacation Rentals,Subscription renewal - Williams and Sons Vacation Rentals,subscription,mobile,111.10.135.233,"Nelsonborough, AU",False
T0000025416,U00000733,2025-02-20 11:05:41,2981.03,Keller and Sons Steakhouse,Recurring payment to Keller and Sons Steakhouse,subscription,mobile,211.46.74.136,"Thomasberg, AU",False
T0000025417,U00000733,2025-03-12 03:21:31,2151.89,Brown PLC Accessories,Bank withdrawal,withdrawal,mobile,145.98.23.67,"Port Anthony, AU",False
T0000025418,U00000733,2025-02-03 22:26:14,1437.88,Guerra Group Internet Provider,ATM withdrawal,withdrawal,web,9.189.142.42,"West Donald, AU",False
T0000025419,U00000733,2025-02-07 00:57:55,811.01,"Walters, Gill and Mcbride Streaming Services","Bought items at Walters, Gill and Mcbride Streaming Services",purchase,web,155.206.191.14,"Richardville, AU",False
T0000025420,U00000734,2025-02-07 00:20:37,82.29,Roberts-Graham Electronics,Monthly subscription - Roberts-Graham Electronics,subscription,web,23.117.237.129,"West Lisa, CN",True
T0000025421,U00000734,2025-02-18 18:09:49,61.12,Roach-Cross Foods,Subscription renewal - Roach-Cross Foods,subscription,web,195.174.92.243,"West Cindymouth, CN",True
T0000025422,U00000734,2025-02-24 03:34:34,146.78,"Juarez, Stewart and Edwards Gas Company","Monthly subscription - Juarez, Stewart and Edwards Gas Company [duplicate charge]",subscription,web,45.218.90.254,"West Susanburgh, BR",True
T0000025423,U00000734,2025-03-11 00:36:18,35.56,Hancock Inc Department Store,Cash withdrawal,withdrawal,web,180.9.4.93,"Kristenmouth, BR",False
T0000025424,U00000734,2025-03-03 21:28:06,45.23,Allen Inc Airlines,Money transfer,transfer,mobile,38.102.154.161,"Christopherville, BR",False
T0000025425,U00000734,2025-03-07 22:15:28,29.77,Mccarthy-Garcia Phone Services,Cash withdrawal,withdrawal,mobile,121.238.3.185,"East Natalie, BR",False
T0000025426,U00000734,2025-02-25 22:56:16,70.41,Alvarez Group Banking,Payment to Alvarez Group Banking,purchase,web,39.191.150.215,"Alvarezhaven, RO",True
T0000025427,U00000734,2025-03-13 09:01:39,13.17,Baker-Taylor Grocery,Recurring payment to Baker-Taylor Grocery,subscription,web,78.28.1.221,"North Donnaborough, BR",False
T0000025428,U00000734,2025-01-30 22:11:23,5.09,Allen Inc Airlines,Bought items at Allen Inc Airlines,purchase,mobile,150.8.0.50,"North Marissa, BR",False
T0000025429,U00000734,2025-01-15 18:25:31,11.32,Baker-Taylor Grocery,Recurring payment to Baker-Taylor Grocery,subscription,pos,,"West Stephen, BR",False
T0000025430,U00000734,2024-11-28 06:04:06,14.66,Hancock Inc Department Store,Transfer to account *1804,transfer,mobile,89.216.109.223,"Alexandershire, BR",False
T0000025431,U00000734,2025-03-05 12:14:42,21.4,"Jackson, Miller and Goodwin Gas Station","Shopping at Jackson, Miller and Goodwin Gas Station",purchase,mobile,26.168.177.204,"Lake Paulaburgh, BR",False
T0000025432,U00000734,2025-03-04 09:51:53,56.78,Levy-Holland Investments,Bank transfer to *2970,transfer,mobile,156.11.125.233,"South Amyhaven, BR",False
T0000025433,U00000734,2025-02-09 16:30:43,11.29,"Mosley, Rivera and Schwartz Gas Company",Bank transfer to *4497,transfer,pos,,"Danielletown, BR",False
T0000025434,U00000734,2025-01-27 00:22:18,73.75,Baker-Taylor Grocery,Transfer to account *8974,transfer,atm,,"Ramseymouth, BR",False
T0000025435,U00000734,2025-02-27 11:55:57,19.1,"Mosley, Rivera and Schwartz Gas Company","Recurring payment to Mosley, Rivera and Schwartz Gas Company",subscription,mobile,65.222.237.133,"Millerville, BR",False
T0000025436,U00000734,2025-03-03 02:52:31,51.61,Allen Inc Airlines,Payment to Allen Inc Airlines,purchase,web,62.70.195.19,"Port Ashley, BR",False
T0000025437,U00000734,2025-01-11 22:35:30,17.01,Allen Inc Airlines,Transfer to account *1452,transfer,mobile,5.111.119.71,"Emilymouth, BR",False
T0000025438,U00000734,2025-03-03 06:17:35,29.08,Hancock Inc Department Store,Recurring payment to Hancock Inc Department Store,subscription,mobile,109.0.209.122,"East Elizabeth, BR",False
T0000025439,U00000734,2024-12-25 10:22:57,6.64,Hancock Inc Department Store,Cash withdrawal,withdrawal,web,83.96.171.117,"Gibsonborough, BR",False
T0000025440,U00000734,2025-02-03 07:21:33,9.63,Baker-Taylor Grocery,Transfer to account *8774,transfer,web,2.243.55.101,"Webbport, BR",False
T0000025441,U00000734,2025-02-20 19:38:23,10.41,Baker-Taylor Grocery,Shopping at Baker-Taylor Grocery,purchase,mobile,39.183.139.253,"Bendertown, BR",False
T0000025442,U00000734,2025-01-13 11:22:07,36.71,Allen Inc Airlines,Shopping at Allen Inc Airlines,purchase,mobile,208.192.150.148,"Waltonfurt, BR",False
T0000025443,U00000734,2025-01-05 08:30:03,17.89,Hancock Inc Department Store,Bought items at Hancock Inc Department Store,purchase,web,173.23.201.95,"East Travisport, BR",False
T0000025444,U00000734,2025-02-03 15:53:04,23.88,Stewart PLC Wellness Center,Bank withdrawal,withdrawal,pos,,"Taramouth, BR",False
T0000025445,U00000734,2025-03-01 03:43:51,22.92,Baker-Taylor Grocery,Transfer to account *5388,transfer,web,28.62.119.89,"Paceview, BR",False
T0000025446,U00000734,2025-01-19 12:17:39,25.03,"Mosley, Rivera and Schwartz Gas Company",Transfer to account *660,transfer,pos,,"East Carlos, BR",False
T0000025447,U00000734,2025-03-02 21:13:38,11.32,Lamb Group Home Goods,Transfer to account *3979,transfer,pos,,"East Stevenshire, BR",False
T0000025448,U00000734,2025-03-09 18:34:56,16.24,"Mosley, Rivera and Schwartz Gas Company",ATM withdrawal,withdrawal,web,31.15.94.203,"Mccoystad, BR",False
T0000025449,U00000734,2025-03-01 15:59:50,14.94,Smith-Lowe Computers,Payment to Smith-Lowe Computers,purchase,pos,,"Port Jennifer, BR",False
T0000025450,U00000734,2025-01-21 10:11:49,152.95,Baker-Taylor Grocery,Subscription renewal - Baker-Taylor Grocery,subscription,mobile,134.115.76.122,"North Donna, BR",False
T0000025451,U00000734,2025-02-10 21:58:49,27.21,Allen Inc Airlines,ATM withdrawal,withdrawal,mobile,51.222.60.157,"Jonesburgh, BR",False
T0000025452,U00000734,2025-03-02 09:02:35,28.17,Allen Inc Airlines,Purchase at Allen Inc Airlines,purchase,mobile,4.44.130.98,"West Victoriaburgh, BR",False
T0000025453,U00000734,2025-02-15 09:29:03,48.17,Spence-Walters Dental Clinic,Recurring payment to Spence-Walters Dental Clinic,subscription,atm,,"Lake Jasonland, BR",False
T0000025454,U00000734,2025-03-07 05:00:23,8.85,Baker-Taylor Grocery,Subscription renewal - Baker-Taylor Grocery,subscription,pos,,"Monroetown, BR",False
T0000025455,U00000734,2025-02-16 22:42:26,25.03,Allen Inc Airlines,Bank withdrawal,withdrawal,mobile,35.76.74.85,"Saraborough, BR",False
T0000025456,U00000734,2025-01-30 16:21:16,10.12,Hancock Inc Department Store,Transfer to account *7835,transfer,pos,,"Jenkinsville, BR",False
T0000025457,U00000734,2025-01-25 21:59:06,4.62,"Mcdonald, Herrera and Taylor Tech",ATM withdrawal,withdrawal,mobile,199.208.32.80,"Brittanyland, RO",True
T0000025458,U00000734,2025-03-13 19:27:47,12.22,Hancock Inc Department Store,Shopping at Hancock Inc Department Store,purchase,pos,,"North Brian, BR",False
T0000025459,U00000734,2025-02-07 08:40:43,169.46,Hancock Inc Department Store,Bank transfer to *5042,transfer,mobile,217.33.61.4,"Port Patrick, BR",False
T0000025460,U00000734,2025-01-06 06:48:24,43.55,Baker-Taylor Grocery,Transfer to account *3237,transfer,web,115.239.24.83,"South Kellyfort, BR",False
T0000025461,U00000734,2025-02-28 18:42:27,32.79,Baker-Taylor Grocery,Money transfer,transfer,pos,,"Jamestown, BR",False
T0000025462,U00000734,2025-02-24 13:46:33,50.26,Allen Inc Airlines,Shopping at Allen Inc Airlines,purchase,web,137.72.120.21,"North Laurahaven, BR",False
T0000025463,U00000734,2025-02-19 10:07:40,7.81,Jackson-Evans Banking,Bought items at Jackson-Evans Banking,purchase,pos,,"Hillfurt, BR",False
T0000025464,U00000734,2025-02-14 12:18:58,21.57,Allen Inc Airlines,Bought items at Allen Inc Airlines,purchase,pos,,"Molinafort, BR",False
T0000025465,U00000734,2025-02-27 03:18:11,146.53,Johnson and Sons Fresh Market,Payment to Johnson and Sons Fresh Market,purchase,web,177.55.114.228,"West Sarah, BR",True
T0000025466,U00000734,2025-01-15 05:01:01,28.68,Walker-House Car Rental,Transfer to account *3656,transfer,mobile,134.163.226.13,"Thomasland, BR",False
T0000025467,U00000734,2025-02-15 19:57:05,16.26,"Robinson, Martinez and Payne Farmers Market","Shopping at Robinson, Martinez and Payne Farmers Market",purchase,web,219.31.108.200,"South Denisehaven, BR",False
T0000025468,U00000734,2025-03-13 01:04:41,8.82,"Mosley, Rivera and Schwartz Gas Company","Monthly subscription - Mosley, Rivera and Schwartz Gas Company",subscription,mobile,135.8.212.81,"South Aaronton, BR",False
T0000025469,U00000734,2025-03-11 01:51:41,78.63,Hernandez Ltd Tax Services,Transfer to account *9474,transfer,mobile,87.56.103.89,"Yubury, CN",True
T0000025470,U00000735,2025-02-06 03:03:54,81.98,Miller-Savage Farmers Market,Transfer to account *1944,transfer,mobile,207.22.50.80,"Christianmouth, DE",False
T0000025471,U00000735,2025-02-04 07:44:28,354.85,Graves-Barker Travel Agency,Bank withdrawal,withdrawal,mobile,12.89.171.241,"Greenestad, DE",False
T0000025472,U00000735,2025-03-12 17:00:36,229.45,Mccormick LLC Airlines,Bank transfer to *8153,transfer,web,193.30.122.7,"North Susan, NG",True
T0000025473,U00000735,2025-03-02 23:01:38,114.98,"Pope, Jones and Wilson Gaming",Bank withdrawal,withdrawal,web,2.54.0.44,"New Melvin, DE",False
T0000025474,U00000735,2025-02-17 08:28:38,276.65,"Gates, Sanchez and Rodgers Software",Transfer to account *8907,transfer,web,182.202.35.104,"Port Paul, DE",False
T0000025475,U00000735,2025-01-07 09:56:07,473.46,"Mendez, Conway and Bridges Tire Shop","Recurring payment to Mendez, Conway and Bridges Tire Shop",subscription,web,219.109.192.179,"North Lori, DE",False
T0000025476,U00000735,2025-02-20 15:31:31,933.14,Walker PLC Cable TV,Bank withdrawal,withdrawal,mobile,122.201.57.129,"Brianstad, DE",False
T0000025477,U00000735,2024-11-27 05:02:00,616.56,Graves-Barker Travel Agency,Bank transfer to *926,transfer,mobile,185.129.187.185,"South Nancy, DE",False
T0000025478,U00000735,2025-01-06 06:03:07,397.93,Green Ltd Auto Parts,Bank transfer to *8118,transfer,mobile,60.52.135.2,"Lake Caitlintown, DE",False
T0000025479,U00000735,2025-02-13 21:38:42,98.91,Green Ltd Auto Parts,Money transfer,transfer,web,160.221.139.197,"Lake Cynthia, DE",False
T0000025480,U00000735,2025-03-02 07:34:55,693.27,Green Ltd Auto Parts,Bank transfer to *1460,transfer,web,41.245.79.187,"Stephanieview, DE",False
T0000025481,U00000735,2025-01-28 01:06:47,267.68,Moore LLC Sporting Goods,Bought items at Moore LLC Sporting Goods,purchase,web,133.114.70.149,"Lopezburgh, DE",False
T0000025482,U00000735,2025-03-03 13:49:04,84.5,"Gates, Sanchez and Rodgers Software",Transfer to account *3080,transfer,atm,,"East Rebecca, DE",False
T0000025483,U00000735,2025-03-11 19:28:46,2075.79,Ingram-Collins Internet Provider,ATM withdrawal,withdrawal,atm,,"Lake Michelle, BR",True
T0000025484,U00000735,2024-12-02 18:00:34,233.51,"Cunningham, Moore and Pace Hardware",ATM withdrawal,withdrawal,mobile,153.126.141.141,"Danielmouth, DE",False
T0000025485,U00000735,2025-02-10 01:05:02,197.89,"Hunter, Brown and Hoffman Pharmacy",Bank transfer to *821,transfer,web,15.71.47.159,"East Garyhaven, DE",False
T0000025486,U00000735,2025-03-05 19:55:37,198.08,Hodge PLC Electronics,Monthly subscription - Hodge PLC Electronics,subscription,mobile,60.153.18.39,"South Krystal, DE",False
T0000025487,U00000735,2024-12-18 16:10:26,3148.32,Nelson-Gates Diner,Transfer to account *5632,transfer,web,70.198.33.148,"Gonzalezland, DE",True
T0000025488,U00000735,2025-03-03 17:11:53,231.59,"Hodge, Rodriguez and Hall Software","Monthly subscription - Hodge, Rodriguez and Hall Software",subscription,pos,,"Port Alexis, DE",False
T0000025489,U00000735,2025-02-04 08:06:01,361.1,"Gates, Sanchez and Rodgers Software",Transfer to account *5125,transfer,mobile,212.171.2.207,"New Lynn, DE",False
T0000025490,U00000735,2025-02-07 07:19:54,671.47,Davis and Sons Wellness Center,ATM withdrawal,withdrawal,web,207.103.102.209,"Ashleyfurt, DE",False
T0000025491,U00000736,2025-01-24 15:25:05,844.87,"Durham, Powell and Werner Airlines",ATM withdrawal,withdrawal,pos,,"Karenburgh, DE",False
T0000025492,U00000736,2025-01-04 05:03:55,1372.3,"Rodriguez, James and Schultz Electronics",ATM withdrawal,withdrawal,web,138.131.184.229,"Katherinestad, DE",False
T0000025493,U00000736,2025-01-31 10:38:38,335.97,Mcdonald-Smith Hotels,Monthly subscription - Mcdonald-Smith Hotels,subscription,web,120.72.124.225,"Villegasfort, DE",False
T0000025494,U00000736,2024-10-20 14:00:22,441.32,Huffman-Hill Auto Parts,Money transfer,transfer,web,42.226.163.115,"Christopherberg, DE",False
T0000025495,U00000736,2025-03-11 18:02:36,1127.02,"Woodard, Anderson and Watson Fresh Market",Bank transfer to *4137,transfer,mobile,101.153.39.12,"West Stephen, DE",False
T0000025496,U00000736,2025-02-23 03:56:11,273.12,Winters-Porter Sporting Goods,Subscription renewal - Winters-Porter Sporting Goods,subscription,mobile,80.66.215.36,"East Patriciaton, BR",True
T0000025497,U00000736,2025-03-03 16:10:25,356.94,Hensley Ltd Clothing,Cash withdrawal,withdrawal,mobile,109.186.92.99,"North Stacy, DE",False
T0000025498,U00000736,2025-02-18 06:21:47,315.56,Edwards Inc Supermarket,Money transfer,transfer,web,221.138.118.169,"South Michael, DE",False
T0000025499,U00000736,2025-02-28 15:31:35,225.02,Mitchell-Hart Pizzeria,Transfer to account *714,transfer,web,145.196.107.73,"Edwinfurt, DE",False
T0000025500,U00000736,2025-01-13 01:43:27,1250.53,"Simpson, Moss and Hernandez Pizzeria",Money transfer,transfer,atm,,"Conradberg, DE",False
T0000025501,U00000736,2025-02-23 20:48:54,529.8,"Mcgee, Thomas and Hampton Healthcare Services","Bought items at Mcgee, Thomas and Hampton Healthcare Services",purchase,mobile,34.186.134.212,"West Paul, DE",False
T0000025502,U00000736,2025-03-10 10:58:35,1192.01,Dorsey PLC Café,Money transfer,transfer,mobile,105.215.82.118,"Port Christopher, DE",False
T0000025503,U00000736,2025-03-09 04:03:42,271.26,Dorsey PLC Café,Subscription renewal - Dorsey PLC Café,subscription,web,20.62.122.107,"Franklinport, DE",False
T0000025504,U00000736,2025-02-17 10:53:30,1142.56,Taylor and Sons Tax Services,Recurring payment to Taylor and Sons Tax Services,subscription,mobile,16.200.2.210,"Rodriguezmouth, DE",False
T0000025505,U00000736,2025-03-12 21:08:51,396.56,Reynolds-Young Wellness Center,Subscription renewal - Reynolds-Young Wellness Center,subscription,pos,,"South Matthew, DE",False
T0000025506,U00000736,2025-03-02 00:59:56,533.47,Dorsey PLC Café,Bank withdrawal,withdrawal,atm,,"Mcculloughtown, DE",False
T0000025507,U00000736,2025-03-04 07:49:07,390.46,"Rodriguez, James and Schultz Electronics","Monthly subscription - Rodriguez, James and Schultz Electronics",subscription,mobile,133.156.113.215,"Jesusfort, DE",False
T0000025508,U00000736,2025-03-05 17:23:58,409.27,Turner and Sons Market,ATM withdrawal,withdrawal,mobile,9.4.236.189,"South Sarah, DE",False
T0000025509,U00000736,2025-03-05 16:48:33,1450.66,"Mcgee, Thomas and Hampton Healthcare Services","Recurring payment to Mcgee, Thomas and Hampton Healthcare Services",subscription,mobile,5.16.242.127,"Smithborough, DE",False
T0000025510,U00000736,2025-03-03 21:01:07,183.35,Baxter Inc Electronics,Recurring payment to Baxter Inc Electronics,subscription,pos,,"South Michellefort, DE",False
T0000025511,U00000736,2025-01-28 17:15:26,58.99,Taylor and Sons Tax Services,Recurring payment to Taylor and Sons Tax Services,subscription,web,60.59.93.139,"Griffithmouth, DE",False
T0000025512,U00000736,2025-03-03 05:05:36,188.24,Dorsey PLC Café,Bank withdrawal,withdrawal,mobile,188.96.156.221,"New Brendatown, DE",False
T0000025513,U00000736,2025-02-15 14:24:11,800.54,Reynolds-Young Wellness Center,Bank transfer to *5355,transfer,atm,,"Kinghaven, DE",False
T0000025514,U00000736,2024-10-06 11:43:10,204.14,Clarke Group Foods,ATM withdrawal,withdrawal,web,209.165.17.18,"Saundersland, DE",False
T0000025515,U00000736,2025-01-22 01:52:31,214.17,"Hall, Campbell and Alexander Foods","Subscription renewal - Hall, Campbell and Alexander Foods",subscription,atm,,"West Vincent, DE",False
T0000025516,U00000736,2025-03-08 05:13:55,326.56,Taylor and Sons Tax Services,Monthly subscription - Taylor and Sons Tax Services,subscription,mobile,3.4.68.128,"West Carlos, DE",False
T0000025517,U00000736,2025-02-28 20:22:00,392.16,"Dixon, Adams and Lopez Insurance","Monthly subscription - Dixon, Adams and Lopez Insurance",subscription,web,91.60.167.225,"South Lisatown, DE",False
T0000025518,U00000736,2025-03-09 06:14:17,521.4,"Johnson, Campbell and Duncan Phone Services","Recurring payment to Johnson, Campbell and Duncan Phone Services",subscription,mobile,175.112.180.208,"Hudsonhaven, DE",False
T0000025519,U00000736,2025-03-09 12:12:16,219.2,Dorsey PLC Café,Money transfer,transfer,web,168.66.233.167,"Victorborough, DE",False
T0000025520,U00000736,2025-03-09 01:21:59,99.06,Vasquez-Bailey Tech,Cash withdrawal,withdrawal,mobile,48.122.166.53,"Port Davidland, DE",False
T0000025521,U00000736,2025-02-20 10:21:36,215.36,Reynolds-Young Wellness Center,Money transfer,transfer,pos,,"Ryanstad, DE",False
T0000025522,U00000736,2025-02-04 23:13:48,754.06,"Robles, Hawkins and Donovan Auto Parts",ATM withdrawal,withdrawal,atm,,"South Robertmouth, DE",False
T0000025523,U00000736,2025-02-06 06:49:47,357.88,"Mcgee, Thomas and Hampton Healthcare Services","Purchase at Mcgee, Thomas and Hampton Healthcare Services",purchase,pos,,"Thomasmouth, DE",False
T0000025524,U00000736,2025-03-13 12:15:39,337.89,Jackson-Cohen Theater,Purchase at Jackson-Cohen Theater,purchase,web,185.145.178.213,"East Timport, DE",False
T0000025525,U00000736,2025-03-03 05:28:25,135.52,Mitchell-Hart Pizzeria,Recurring payment to Mitchell-Hart Pizzeria,subscription,web,57.188.104.165,"North Nicholasstad, DE",False
T0000025526,U00000736,2025-02-09 23:38:44,175.34,"Rodriguez, James and Schultz Electronics",ATM withdrawal,withdrawal,web,41.97.51.213,"West Reginald, DE",False
T0000025527,U00000736,2025-02-12 13:24:22,3746.79,Huffman-Hill Auto Parts,Transfer to account *4215,transfer,atm,,"Rodriguezfurt, DE",False
T0000025528,U00000736,2025-03-13 20:42:02,215.12,Jackson-Cohen Theater,Monthly subscription - Jackson-Cohen Theater,subscription,mobile,18.83.149.122,"Wongchester, DE",False
T0000025529,U00000736,2025-03-03 09:32:11,1761.07,Munoz LLC Digital Services,Bank transfer to *6986,transfer,web,89.37.229.252,"Danielberg, NG",True
T0000025530,U00000736,2025-03-11 14:53:16,1174.04,"Graham, Andrews and Mueller Cinema",ATM withdrawal,withdrawal,mobile,73.105.205.177,"Port Michaelborough, RO",True
T0000025531,U00000736,2025-02-13 16:25:52,327.82,Mitchell-Hart Pizzeria,Cash withdrawal,withdrawal,mobile,101.3.244.61,"Lake Howard, DE",False
T0000025532,U00000736,2025-02-12 07:30:52,851.04,Schwartz Ltd Cruise Lines,Shopping at Schwartz Ltd Cruise Lines,purchase,atm,,"East Nathanborough, DE",False
T0000025533,U00000736,2025-02-08 13:42:49,66.61,"Kelly, Ortiz and Schmitt Financial Services","Monthly subscription - Kelly, Ortiz and Schmitt Financial Services",subscription,pos,,"Michellefort, DE",False
T0000025534,U00000736,2025-02-17 17:51:19,314.25,"Martinez, Kaiser and Logan Restaurant",Cash withdrawal,withdrawal,mobile,56.72.48.75,"Sheriberg, DE",False
T0000025535,U00000736,2025-03-11 05:08:38,670.95,"Mcgee, Thomas and Hampton Healthcare Services",Bank transfer to *1645,transfer,atm,,"Robinsonside, DE",False
T0000025536,U00000736,2025-02-11 22:54:14,786.18,Mitchell-Hart Pizzeria,Shopping at Mitchell-Hart Pizzeria,purchase,mobile,37.199.57.154,"Allenfort, DE",False
T0000025537,U00000736,2025-03-03 16:40:46,274.17,Reynolds-Young Wellness Center,ATM withdrawal,withdrawal,web,104.254.94.170,"Jeffreyberg, DE",False
T0000025538,U00000737,2025-02-17 22:51:48,2279.23,Smith-Gilbert Clothing,Shopping at Smith-Gilbert Clothing,purchase,web,11.49.73.22,"Michaelview, US",False
T0000025539,U00000737,2025-01-23 16:42:00,675.84,Black-Best Clothing,Bought items at Black-Best Clothing,purchase,mobile,27.252.35.168,"Port Gregory, US",False
T0000025540,U00000737,2025-03-03 18:43:25,4516.8,Rosales-Simon Supermarket,Purchase at Rosales-Simon Supermarket,purchase,mobile,157.54.245.204,"Beckerfort, RU",True
T0000025541,U00000737,2025-02-17 03:03:42,2093.76,Williams-Johnson Financial Services,Bank withdrawal,withdrawal,web,115.216.197.170,"Berryberg, US",True
T0000025542,U00000737,2025-02-01 02:17:04,773.01,Black-Best Clothing,Transfer to account *9228,transfer,web,82.116.198.223,"Brittanytown, US",False
T0000025543,U00000737,2024-12-23 02:23:13,6185.48,Garcia-Vega Home Goods,Money transfer,transfer,atm,,"Jasonside, US",False
T0000025544,U00000737,2025-01-04 16:56:50,752.41,Webb LLC Electronics,Recurring payment to Webb LLC Electronics,subscription,mobile,5.89.11.184,"Lake Nicholaschester, US",False
T0000025545,U00000737,2025-03-01 06:52:44,892.51,"Miller, Paul and Huber Airlines",ATM withdrawal,withdrawal,atm,,"North Kelly, US",False
T0000025546,U00000737,2025-03-13 14:05:32,1149.37,Frank-Casey Cinema,Payment to Frank-Casey Cinema,purchase,pos,,"South Stephanieside, US",False
T0000025547,U00000737,2024-12-29 22:48:13,470.67,Clark PLC Department Store,ATM withdrawal,withdrawal,web,94.193.70.40,"East Bethany, US",False
T0000025548,U00000737,2025-02-23 09:24:46,2138.66,"Baker, Weber and Graves Theme Park","Purchase at Baker, Weber and Graves Theme Park",purchase,web,202.230.138.231,"Lake Zachary, BR",True
T0000025549,U00000737,2025-01-03 00:19:17,1.68,Singleton-Elliott Dental Clinic,Cash withdrawal,withdrawal,mobile,52.157.70.182,"Brownside, CN",True
T0000025550,U00000737,2025-03-04 19:00:37,2049.73,"Gutierrez, Wilson and Sanchez Entertainment Complex","Subscription renewal - Gutierrez, Wilson and Sanchez Entertainment Complex",subscription,mobile,215.219.219.152,"Lake Christophertown, US",False
T0000025551,U00000737,2025-01-13 07:06:45,1665.85,"Johnson, Hicks and Bond Cinema","Monthly subscription - Johnson, Hicks and Bond Cinema",subscription,web,161.72.250.108,"South Anthonyport, US",False
T0000025552,U00000737,2025-01-30 13:06:30,1091.55,"Ortiz, Thompson and Hayes Internet Provider",ATM withdrawal,withdrawal,pos,,"West Ianburgh, US",False
T0000025553,U00000737,2025-02-24 19:02:50,533.97,"Blackwell, Mills and Johnson Hardware",Bank withdrawal,withdrawal,web,140.115.74.245,"South Johnfurt, US",False
T0000025554,U00000737,2025-03-08 14:16:43,573.59,Bell PLC Banking,Bank withdrawal,withdrawal,web,187.156.111.64,"Hillland, US",False
T0000025555,U00000737,2025-03-05 07:39:11,932.38,Bell PLC Banking,Cash withdrawal,withdrawal,web,98.7.94.94,"Danielmouth, US",False
T0000025556,U00000737,2025-02-18 05:51:17,2334.64,Black-Best Clothing,ATM withdrawal,withdrawal,pos,,"Wolfview, US",False
T0000025557,U00000737,2025-03-14 13:44:50,1137.08,"Johnson, Hicks and Bond Cinema","Purchase at Johnson, Hicks and Bond Cinema",purchase,mobile,222.214.150.11,"Leslieshire, US",False
T0000025558,U00000737,2025-03-08 10:40:27,437.36,"Johnson, Hicks and Bond Cinema",Transfer to account *9957,transfer,pos,,"Moorefurt, US",False
T0000025559,U00000737,2025-02-24 22:08:55,1022.98,Black-Best Clothing,Money transfer,transfer,mobile,31.209.91.101,"Kellychester, US",False
T0000025560,U00000737,2024-12-24 21:56:41,3279.8,Bell PLC Banking,Recurring payment to Bell PLC Banking,subscription,atm,,"Port Jennifershire, US",False
T0000025561,U00000737,2025-03-02 21:23:27,1101.9,Frank-Casey Cinema,Purchase at Frank-Casey Cinema,purchase,web,58.12.211.165,"North Tracyfort, US",False
T0000025562,U00000737,2025-03-08 18:57:15,1724.27,Webb LLC Electronics,Cash withdrawal,withdrawal,mobile,77.19.83.218,"Port Mario, US",False
T0000025563,U00000737,2025-03-01 15:17:41,370.35,Webb LLC Electronics,Bank withdrawal,withdrawal,mobile,100.51.66.223,"Alexberg, US",False
T0000025564,U00000737,2025-03-12 15:25:49,2292.22,Bell PLC Banking,Monthly subscription - Bell PLC Banking,subscription,mobile,140.58.233.178,"Hartside, US",False
T0000025565,U00000737,2025-03-07 21:58:48,605.01,Black-Best Clothing,Money transfer,transfer,web,212.130.178.139,"East Kevinburgh, US",False
T0000025566,U00000737,2025-03-13 08:05:27,1000.11,"Henderson, Fitzgerald and Bruce Tire Shop",Bank withdrawal,withdrawal,web,186.133.175.12,"Samanthaside, US",False
T0000025567,U00000737,2025-03-04 14:27:09,7204.36,Weber Ltd Airlines,ATM withdrawal,withdrawal,mobile,41.163.80.37,"Brockfurt, US",True
T0000025568,U00000737,2025-03-04 15:55:07,1034.67,Morton and Sons Travel Booking,Money transfer,transfer,atm,,"Stephaniechester, US",False
T0000025569,U00000737,2025-02-07 21:38:39,760.19,Wallace Group Sporting Goods,Recurring payment to Wallace Group Sporting Goods,subscription,atm,,"Lake Nicholasberg, CN",True
T0000025570,U00000737,2025-02-17 14:05:47,2158.98,"Shaw, Thomas and Blair Mobile",Bank transfer to *6748,transfer,web,185.15.73.236,"Port Eric, RU",True
T0000025571,U00000737,2025-03-11 22:14:25,510.35,Bell PLC Banking,Cash withdrawal,withdrawal,mobile,104.69.40.65,"Boltonstad, US",False
T0000025572,U00000737,2025-02-10 09:35:03,136.72,"Blackwell, Mills and Johnson Hardware",Bank transfer to *3410,transfer,web,95.157.207.108,"Luisshire, US",False
T0000025573,U00000737,2025-02-03 14:08:05,519.78,Jimenez-Andrews Entertainment Complex,Recurring payment to Jimenez-Andrews Entertainment Complex,subscription,mobile,157.57.249.26,"Danielport, US",False
T0000025574,U00000737,2024-11-24 23:40:33,882.4,"Blackwell, Mills and Johnson Hardware","Payment to Blackwell, Mills and Johnson Hardware",purchase,web,190.102.179.233,"Jasonborough, US",False
T0000025575,U00000737,2025-03-13 14:50:22,289.29,Brady PLC Supermarket,Shopping at Brady PLC Supermarket,purchase,pos,,"South Timothyborough, US",False
T0000025576,U00000737,2025-02-14 05:25:07,2111.45,Bell PLC Banking,Bank withdrawal,withdrawal,atm,,"Howelltown, US",False
T0000025577,U00000737,2025-02-06 04:07:40,535.35,Rose Ltd Pharmacy,Monthly subscription - Rose Ltd Pharmacy,subscription,web,76.193.117.224,"Leeburgh, US",False
T0000025578,U00000737,2025-02-22 18:24:05,580.34,"Harvey, Green and Moreno Auto Service","Shopping at Harvey, Green and Moreno Auto Service",purchase,web,105.88.175.179,"Port Todd, US",False
T0000025579,U00000737,2025-03-03 09:10:42,1785.26,"Glover, Gonzales and Bennett Travel Booking","Monthly subscription - Glover, Gonzales and Bennett Travel Booking",subscription,mobile,27.240.115.227,"Port Kimberly, NG",True
T0000025580,U00000737,2025-02-20 00:04:25,2860.13,Black-Best Clothing,Payment to Black-Best Clothing,purchase,web,168.35.20.26,"Turnertown, US",False
T0000025581,U00000737,2025-03-02 22:09:05,3596.61,Bell PLC Banking,Subscription renewal - Bell PLC Banking,subscription,mobile,40.56.176.46,"Sanchezburgh, US",False
T0000025582,U00000737,2025-02-13 16:46:21,3118.51,"Johnson, Hicks and Bond Cinema",Money transfer,transfer,mobile,38.29.252.228,"New Meganport, US",False
T0000025583,U00000737,2025-03-08 05:33:32,598.82,"Cannon, Garcia and Villanueva Tire Shop","Subscription renewal - Cannon, Garcia and Villanueva Tire Shop",subscription,mobile,170.69.229.43,"Mckenzieshire, US",False
T0000025584,U00000737,2025-03-11 12:26:05,743.28,"Stokes, Shepherd and Henderson Digital Services","Monthly subscription - Stokes, Shepherd and Henderson Digital Services",subscription,web,184.192.113.227,"Josephshire, NG",True
T0000025585,U00000737,2025-02-25 09:05:12,956.74,Bell PLC Banking,Recurring payment to Bell PLC Banking,subscription,atm,,"Michaelberg, US",False
T0000025586,U00000737,2025-03-09 12:07:00,738.62,"Johnson, Hicks and Bond Cinema","Purchase at Johnson, Hicks and Bond Cinema",purchase,mobile,19.193.74.165,"North Thomasmouth, US",False
T0000025587,U00000737,2024-12-27 02:34:29,3195.45,Webb LLC Electronics,Purchase at Webb LLC Electronics,purchase,web,75.175.68.192,"East Danielfort, US",False
T0000025588,U00000737,2025-02-12 22:16:37,267.89,"Johnson, Hicks and Bond Cinema","Recurring payment to Johnson, Hicks and Bond Cinema",subscription,mobile,157.137.12.41,"Mannfurt, US",False
T0000025589,U00000737,2025-03-07 05:18:10,200.01,"Johnson, Hicks and Bond Cinema","Shopping at Johnson, Hicks and Bond Cinema",purchase,web,63.145.187.109,"West William, US",False
T0000025590,U00000737,2025-02-15 21:31:37,512.19,Medina-Leonard Electronics,Bank transfer to *7085,transfer,mobile,222.35.164.175,"Davidport, US",False
T0000025591,U00000737,2025-03-05 19:58:22,2450.58,"Ferrell, Taylor and Koch Theme Park","Payment to Ferrell, Taylor and Koch Theme Park",purchase,pos,,"Petersland, US",True
T0000025592,U00000738,2025-02-19 01:23:07,4734.94,Mann-Henderson Supermarket,Transfer to account *1820,transfer,mobile,196.28.87.172,"West Juanfurt, NG",True
T0000025593,U00000738,2025-02-12 08:41:14,391.56,"Whitehead, Elliott and Johnson Tech",Money transfer,transfer,atm,,"Port Robert, DE",False
T0000025594,U00000738,2025-02-17 20:38:09,344.94,Rose PLC Auto Parts,Money transfer,transfer,mobile,112.179.211.252,"Sparksfort, DE",False
T0000025595,U00000738,2025-03-06 04:26:00,211.42,"Green, Sims and Gay Steakhouse",Bank transfer to *2012,transfer,mobile,18.82.174.50,"Vargasview, DE",False
T0000025596,U00000738,2025-02-27 18:23:29,265.12,Rose PLC Auto Parts,Payment to Rose PLC Auto Parts,purchase,mobile,98.134.72.55,"Latashaborough, DE",False
T0000025597,U00000738,2025-02-03 07:34:52,274.13,"Green, Sims and Gay Steakhouse","Subscription renewal - Green, Sims and Gay Steakhouse",subscription,mobile,141.59.75.77,"Woodmouth, DE",False
T0000025598,U00000738,2025-02-08 05:51:52,507.39,"Whitehead, Elliott and Johnson Tech","Monthly subscription - Whitehead, Elliott and Johnson Tech",subscription,pos,,"Farrellstad, DE",False
T0000025599,U00000738,2025-01-27 23:41:11,70.76,"Whitehead, Elliott and Johnson Tech","Payment to Whitehead, Elliott and Johnson Tech",purchase,mobile,211.169.77.146,"Francomouth, DE",False
T0000025600,U00000738,2025-02-22 09:28:06,69.8,"Whitehead, Elliott and Johnson Tech",Money transfer,transfer,web,66.82.221.93,"Milesborough, DE",False
T0000025601,U00000738,2025-03-13 23:09:51,922.26,Rose-Alvarado Tax Services,ATM withdrawal,withdrawal,web,8.81.6.176,"Port Jamie, DE",False
T0000025602,U00000738,2025-03-13 03:37:00,256.66,"Taylor, Landry and Guzman Computers",ATM withdrawal,withdrawal,web,101.182.37.24,"Matthewmouth, DE",False
T0000025603,U00000738,2025-03-06 02:06:57,166.03,Smith-Prince Sporting Goods,Recurring payment to Smith-Prince Sporting Goods,subscription,web,202.243.134.84,"East Carolynchester, DE",False
T0000025604,U00000738,2025-02-23 23:03:11,306.31,Rose PLC Auto Parts,Bought items at Rose PLC Auto Parts,purchase,mobile,185.216.182.128,"Lake Ericborough, DE",False
T0000025605,U00000738,2025-02-28 23:41:35,166.96,"Green, Sims and Gay Steakhouse",Transfer to account *9577,transfer,atm,,"North Justin, DE",False
T0000025606,U00000738,2025-03-03 08:07:42,343.51,Rose PLC Auto Parts,Bought items at Rose PLC Auto Parts,purchase,pos,,"Lake Jesusville, DE",False
T0000025607,U00000738,2025-02-07 18:26:03,1178.91,"Whitehead, Elliott and Johnson Tech",Bank withdrawal,withdrawal,pos,,"Port Samantha, DE",False
T0000025608,U00000738,2025-03-13 08:04:06,95.67,"Green, Sims and Gay Steakhouse",ATM withdrawal,withdrawal,atm,,"South Aaronshire, DE",False
T0000025609,U00000738,2025-03-05 03:10:13,489.78,"Williams, Hall and Thompson Department Store",Transfer to account *8617,transfer,mobile,219.127.177.161,"Connorstad, DE",False
T0000025610,U00000738,2025-02-10 16:22:04,124.26,"Odom, Villanueva and Reynolds Banking","Purchase at Odom, Villanueva and Reynolds Banking",purchase,pos,,"Williamfurt, DE",False
T0000025611,U00000738,2025-01-09 07:53:58,621.76,Wright Inc Dental Clinic,Recurring payment to Wright Inc Dental Clinic,subscription,mobile,76.96.86.31,"Lake Patrick, DE",False
T0000025612,U00000738,2024-10-17 22:44:39,505.4,King Inc Restaurant,Shopping at King Inc Restaurant,purchase,pos,,"Laurenstad, DE",False
T0000025613,U00000738,2025-01-26 17:34:20,231.85,"Whitehead, Elliott and Johnson Tech",Transfer to account *6752,transfer,mobile,38.21.218.165,"Jessicafurt, DE",False
T0000025614,U00000738,2025-02-05 23:29:10,650.09,"Whitehead, Elliott and Johnson Tech","Payment to Whitehead, Elliott and Johnson Tech",purchase,pos,,"South Nicholaston, DE",False
T0000025615,U00000738,2025-03-05 20:00:00,79.65,Wilkins-Smith Pharmacy,ATM withdrawal,withdrawal,mobile,98.114.223.205,"West Charles, DE",False
T0000025616,U00000738,2025-02-25 12:57:47,340.78,"Green, Sims and Gay Steakhouse","Subscription renewal - Green, Sims and Gay Steakhouse",subscription,pos,,"Lake Adamstad, DE",False
T0000025617,U00000738,2024-12-15 04:43:13,333.25,"Green, Sims and Gay Steakhouse",Bank withdrawal,withdrawal,pos,,"Reneeborough, DE",False
T0000025618,U00000738,2025-03-12 03:50:50,194.27,"Green, Sims and Gay Steakhouse",Cash withdrawal,withdrawal,web,79.190.226.131,"North Dwayneside, DE",False
T0000025619,U00000738,2025-02-26 15:08:05,758.85,Morton-Nguyen Digital Services,Cash withdrawal,withdrawal,mobile,118.127.75.221,"Victoriaside, DE",False
T0000025620,U00000738,2025-02-04 13:23:34,356.38,"Green, Sims and Gay Steakhouse",Transfer to account *1756,transfer,mobile,42.46.175.131,"Port Christopherton, DE",False
T0000025621,U00000738,2025-01-17 08:18:38,1877.85,Weber-Weiss Organic Foods,Cash withdrawal,withdrawal,web,46.111.2.97,"Ericastad, DE",True
T0000025622,U00000738,2025-03-05 02:29:33,3033.78,"Stout, Green and Elliott Cable TV","Purchase at Stout, Green and Elliott Cable TV",purchase,mobile,221.147.178.0,"Matthewfurt, DE",True
T0000025623,U00000738,2025-02-26 05:40:30,75.42,"Green, Sims and Gay Steakhouse","Monthly subscription - Green, Sims and Gay Steakhouse",subscription,web,210.239.244.51,"North Ashleyville, DE",False
T0000025624,U00000738,2025-03-12 17:00:13,600.58,"Williams, Dorsey and Robertson Concert Hall","Bought items at Williams, Dorsey and Robertson Concert Hall",purchase,pos,,"East Mary, DE",False
T0000025625,U00000738,2025-02-08 15:17:46,288.18,"Whitehead, Elliott and Johnson Tech",Cash withdrawal,withdrawal,web,202.85.16.139,"New Jeffreystad, DE",False
T0000025626,U00000738,2024-12-10 08:29:29,1075.49,Rich LLC Banking,ATM withdrawal,withdrawal,mobile,154.30.33.139,"Collinston, DE",False
T0000025627,U00000738,2025-03-13 01:58:50,558.28,"Griffin, Dean and Richards Organic Foods","Bought items at Griffin, Dean and Richards Organic Foods",purchase,mobile,119.222.21.38,"Nataliefort, DE",True
T0000025628,U00000738,2025-02-22 05:07:37,132.56,Rose PLC Auto Parts,Subscription renewal - Rose PLC Auto Parts,subscription,mobile,164.86.91.214,"North Nicoleberg, DE",False
T0000025629,U00000738,2025-02-19 13:01:47,149.73,"Whitehead, Elliott and Johnson Tech",Bank withdrawal,withdrawal,mobile,100.217.88.207,"East Jerometown, DE",False
T0000025630,U00000738,2024-11-27 14:05:37,57.9,Crawford PLC Streaming Services,Money transfer,transfer,mobile,191.87.81.185,"Simstown, RU",True
T0000025631,U00000738,2025-03-05 03:11:53,191.27,"Green, Sims and Gay Steakhouse","Bought items at Green, Sims and Gay Steakhouse",purchase,web,93.178.213.53,"Port Shawnville, DE",False
T0000025632,U00000738,2025-03-14 12:12:45,189.48,Salazar-Mendez Café,Monthly subscription - Salazar-Mendez Café,subscription,web,203.68.125.42,"New Andreahaven, NG",True
T0000025633,U00000738,2025-02-20 11:28:16,257.93,"Frye, Rodriguez and Long Phone Services","Shopping at Frye, Rodriguez and Long Phone Services",purchase,web,155.141.184.21,"Reedland, DE",False
T0000025634,U00000738,2025-03-14 15:54:47,316.82,Rose PLC Auto Parts,Money transfer,transfer,web,7.174.191.164,"West Matthew, DE",False
T0000025635,U00000738,2025-03-01 14:38:30,188.39,"Whitehead, Elliott and Johnson Tech","Subscription renewal - Whitehead, Elliott and Johnson Tech",subscription,mobile,138.234.82.109,"Port Harold, DE",False
T0000025636,U00000738,2025-02-25 16:46:30,779.77,Sanchez Group Digital Services,Payment to Sanchez Group Digital Services,purchase,mobile,3.23.217.192,"Douglasview, DE",False
T0000025637,U00000738,2025-01-29 05:43:13,845.45,"Green, Sims and Gay Steakhouse","Shopping at Green, Sims and Gay Steakhouse",purchase,mobile,25.68.207.108,"West Danielfort, DE",False
T0000025638,U00000738,2025-03-03 19:38:32,486.74,Rose PLC Auto Parts,Money transfer,transfer,web,134.244.142.221,"Cooperland, DE",False
T0000025639,U00000738,2025-03-11 10:26:29,1435.15,"Bryant, Lynch and Grant Car Wash","Shopping at Bryant, Lynch and Grant Car Wash",purchase,mobile,62.212.83.195,"Robinsonmouth, DE",False
T0000025640,U00000738,2025-02-22 10:14:08,359.06,"Green, Sims and Gay Steakhouse",Bank transfer to *850,transfer,pos,,"Michaelahaven, DE",False
T0000025641,U00000738,2025-02-22 10:40:51,249.75,Rose PLC Auto Parts,Payment to Rose PLC Auto Parts,purchase,web,49.163.26.227,"Johnland, DE",False
T0000025642,U00000738,2025-01-05 12:31:32,466.56,"Green, Sims and Gay Steakhouse",ATM withdrawal,withdrawal,atm,,"North Amandahaven, DE",False
T0000025643,U00000738,2025-01-12 04:48:16,455.97,"Whitehead, Elliott and Johnson Tech",Transfer to account *6656,transfer,atm,,"Port Veronica, DE",False
T0000025644,U00000738,2024-12-15 21:56:37,725.01,Cruz-Williamson Theater,Monthly subscription - Cruz-Williamson Theater,subscription,mobile,104.66.177.84,"New Rebecca, DE",True
T0000025645,U00000738,2025-02-19 12:42:22,261.78,"Green, Sims and Gay Steakhouse","Subscription renewal - Green, Sims and Gay Steakhouse",subscription,atm,,"East Debra, DE",False
T0000025646,U00000738,2025-01-23 08:44:07,54.43,"Green, Sims and Gay Steakhouse",Bank withdrawal,withdrawal,atm,,"North Desiree, DE",False
T0000025647,U00000739,2025-01-22 09:35:35,755.44,"Thornton, Jackson and Murphy Organic Foods",ATM withdrawal,withdrawal,web,67.87.251.106,"Reedburgh, US",False
T0000025648,U00000739,2025-02-28 10:38:08,630.56,Lynch Inc Hardware,Subscription renewal - Lynch Inc Hardware,subscription,mobile,54.188.33.229,"South Amyfurt, NG",True
T0000025649,U00000739,2025-03-10 17:29:15,1430.55,"Walters, Taylor and Savage Bistro",Cash withdrawal,withdrawal,pos,,"Lake Tylerberg, US",False
T0000025650,U00000739,2025-03-04 10:16:37,970.28,"Meyer, Garza and Ross Banking",Cash withdrawal,withdrawal,web,26.47.0.150,"South Linda, CN",True
T0000025651,U00000739,2025-02-17 22:39:55,700.58,"Sutton, Bright and Foster Bistro","Monthly subscription - Sutton, Bright and Foster Bistro",subscription,mobile,70.129.152.100,"Andersonchester, US",False
T0000025652,U00000739,2024-12-20 23:57:08,265.93,"Thornton, Jackson and Murphy Organic Foods",ATM withdrawal,withdrawal,mobile,76.193.71.253,"Lake Michelleberg, US",False
T0000025653,U00000739,2025-01-21 02:58:18,169.28,Miller Group Supermarket,Payment to Miller Group Supermarket,purchase,web,179.179.146.199,"New Regina, US",False
T0000025654,U00000739,2025-01-29 20:24:54,340.0,"Mercado, Pittman and Armstrong Mobile","Shopping at Mercado, Pittman and Armstrong Mobile",purchase,atm,,"Taramouth, US",False
T0000025655,U00000739,2025-02-25 18:30:06,850.44,Miller Group Supermarket,Bought items at Miller Group Supermarket,purchase,mobile,84.38.126.214,"West Lauren, US",False
T0000025656,U00000739,2025-01-30 14:03:51,102.79,"Griffin, Nichols and Estes Vision Center","Subscription renewal - Griffin, Nichols and Estes Vision Center",subscription,web,154.251.138.180,"Johntown, US",False
T0000025657,U00000739,2025-03-07 05:27:10,395.25,"Griffin, Nichols and Estes Vision Center","Recurring payment to Griffin, Nichols and Estes Vision Center",subscription,pos,,"Christophershire, US",False
T0000025658,U00000739,2025-02-22 19:32:44,1305.4,Pearson and Sons Healthcare Services,Bank transfer to *6421,transfer,atm,,"Lake Bruceland, US",False
T0000025659,U00000739,2025-02-27 09:50:38,38.83,Wright-Walker Banking,Bank withdrawal,withdrawal,atm,,"South Carly, US",False
T0000025660,U00000739,2025-03-09 11:42:37,231.24,"Cohen, Leonard and Parker Airlines","Recurring payment to Cohen, Leonard and Parker Airlines",subscription,mobile,198.78.1.224,"Cunninghamhaven, US",False
T0000025661,U00000739,2025-03-05 03:24:31,498.98,"Thornton, Jackson and Murphy Organic Foods","Recurring payment to Thornton, Jackson and Murphy Organic Foods",subscription,web,162.97.42.161,"Cherrymouth, US",False
T0000025662,U00000739,2025-03-10 06:18:31,888.24,Mendoza-Norris Accessories,Bought items at Mendoza-Norris Accessories [unusual location],purchase,atm,,"New Johnfurt, RO",True
T0000025663,U00000739,2025-03-07 03:58:05,481.89,"Griffin, Nichols and Estes Vision Center","Subscription renewal - Griffin, Nichols and Estes Vision Center",subscription,mobile,17.239.79.250,"Kaufmanport, US",False
T0000025664,U00000739,2025-03-09 09:27:24,272.23,"Thornton, Jackson and Murphy Organic Foods","Monthly subscription - Thornton, Jackson and Murphy Organic Foods",subscription,mobile,134.255.66.93,"Port Melissa, US",False
T0000025665,U00000739,2025-01-05 10:14:35,135.25,Travis-Bridges Dental Clinic,Transfer to account *6109,transfer,web,27.236.192.187,"Shannonhaven, US",False
T0000025666,U00000739,2025-03-03 08:43:50,285.7,"Davis, King and Williams Computers","Recurring payment to Davis, King and Williams Computers",subscription,pos,,"Powellmouth, US",False
T0000025667,U00000739,2025-01-29 15:38:41,143.77,York-Duffy Auto Service,Cash withdrawal,withdrawal,mobile,86.253.85.196,"Ginashire, US",False
T0000025668,U00000739,2025-02-15 01:58:23,595.55,"Griffin, Nichols and Estes Vision Center",Bank withdrawal,withdrawal,pos,,"Maryfort, US",False
T0000025669,U00000739,2025-03-04 16:49:46,801.74,"Griffin, Nichols and Estes Vision Center",Bank withdrawal,withdrawal,pos,,"Mirandamouth, US",False
T0000025670,U00000739,2025-03-01 03:32:09,445.62,Miller Group Supermarket,Monthly subscription - Miller Group Supermarket,subscription,mobile,210.5.208.60,"Andersonmouth, US",False
T0000025671,U00000739,2025-02-03 20:30:48,511.31,Miller Group Supermarket,Transfer to account *7279,transfer,web,2.67.115.12,"New Cheyenne, US",False
T0000025672,U00000739,2025-02-27 13:53:16,288.1,Wright-Walker Banking,Bought items at Wright-Walker Banking,purchase,mobile,155.4.41.14,"Port David, US",False
T0000025673,U00000739,2025-03-14 16:07:09,157.25,"Thornton, Jackson and Murphy Organic Foods","Payment to Thornton, Jackson and Murphy Organic Foods",purchase,mobile,97.139.109.242,"New Matthewview, US",False
T0000025674,U00000739,2025-03-10 08:17:20,219.15,Wright-Walker Banking,Transfer to account *2773,transfer,pos,,"Velasquezshire, US",False
T0000025675,U00000739,2025-02-14 11:14:59,498.76,"Thornton, Jackson and Murphy Organic Foods","Subscription renewal - Thornton, Jackson and Murphy Organic Foods",subscription,atm,,"Tylerhaven, US",False
T0000025676,U00000739,2025-02-25 13:29:28,161.17,Kelly-Gould Foods,Payment to Kelly-Gould Foods,purchase,web,136.221.16.72,"Valdezchester, US",False
T0000025677,U00000739,2025-03-06 05:04:01,188.51,"Thornton, Jackson and Murphy Organic Foods","Monthly subscription - Thornton, Jackson and Murphy Organic Foods",subscription,mobile,11.97.230.211,"Michelleland, US",False
T0000025678,U00000739,2024-12-04 05:17:58,657.07,"Thornton, Jackson and Murphy Organic Foods","Shopping at Thornton, Jackson and Murphy Organic Foods",purchase,pos,,"Ricardomouth, US",False
T0000025679,U00000739,2025-01-25 16:33:37,224.65,Wright-Walker Banking,ATM withdrawal,withdrawal,atm,,"South John, US",False
T0000025680,U00000739,2025-02-19 23:21:40,329.67,Miller Group Supermarket,Cash withdrawal,withdrawal,mobile,50.198.84.94,"Meganburgh, US",False
T0000025681,U00000739,2024-12-14 22:46:17,2801.76,"Olsen, Jones and Cantu Hardware","Payment to Olsen, Jones and Cantu Hardware",purchase,web,85.3.50.64,"Cooperfurt, RU",True
T0000025682,U00000739,2025-02-22 19:41:05,501.06,"Thornton, Jackson and Murphy Organic Foods",Money transfer,transfer,mobile,147.53.155.117,"West Barbarashire, US",False
T0000025683,U00000739,2025-01-25 19:16:03,894.34,"Morris, Gill and Jones Gas Station","Monthly subscription - Morris, Gill and Jones Gas Station",subscription,mobile,217.221.75.254,"New Jessica, US",False
T0000025684,U00000739,2024-12-10 15:39:09,286.76,Wright-Walker Banking,Bank withdrawal,withdrawal,web,202.163.64.45,"Lake Kellyshire, US",False
T0000025685,U00000739,2025-02-22 09:05:00,245.3,"Griffin, Nichols and Estes Vision Center","Recurring payment to Griffin, Nichols and Estes Vision Center",subscription,mobile,36.92.254.192,"Barnesville, US",False
T0000025686,U00000740,2025-03-08 16:46:28,38.16,Chase Group Theme Park,Money transfer,transfer,atm,,"Kingborough, CA",False
T0000025687,U00000740,2025-03-13 16:25:16,9.8,Daniels-Knight Shoes,Bought items at Daniels-Knight Shoes,purchase,mobile,175.141.90.55,"Lake Pam, CA",False
T0000025688,U00000740,2025-02-09 18:04:23,29.74,Taylor-Sloan Clothing,Transfer to account *5751,transfer,mobile,210.58.203.204,"Davisview, CA",False
T0000025689,U00000740,2025-03-02 07:44:50,5.91,Hogan Ltd Bistro,Shopping at Hogan Ltd Bistro,purchase,web,72.216.202.3,"New Roymouth, CA",False
T0000025690,U00000740,2025-03-09 06:42:50,9.2,Daniels-Knight Shoes,Bank transfer to *8820,transfer,mobile,115.75.187.38,"Carrollside, CA",False
T0000025691,U00000740,2025-02-24 10:07:20,5.03,Walsh-Henry Insurance,Purchase at Walsh-Henry Insurance,purchase,web,70.80.169.14,"Port Tonya, CA",False
T0000025692,U00000740,2025-01-20 22:59:09,28.58,Alvarado-Garcia Financial Advisors,Subscription renewal - Alvarado-Garcia Financial Advisors,subscription,mobile,124.80.248.96,"Lake Anna, CA",False
T0000025693,U00000740,2025-02-26 05:48:56,11.15,Christensen-Swanson Electric Company,Bought items at Christensen-Swanson Electric Company,purchase,mobile,77.62.130.43,"Herreramouth, CA",False
T0000025694,U00000741,2025-03-09 12:57:10,892.61,"Bowen, Becker and Dunn Travel Agency",Bank transfer to *5992,transfer,pos,,"Gibsontown, AU",False
T0000025695,U00000742,2025-02-19 22:37:33,296.33,Cook-Mason Theme Park,Subscription renewal - Cook-Mason Theme Park,subscription,atm,,"Moyerberg, US",False
T0000025696,U00000742,2025-03-03 22:45:47,784.7,"Turner, Phillips and Hebert Vision Center",ATM withdrawal,withdrawal,mobile,83.155.221.217,"Sherryfort, US",False
T0000025697,U00000742,2025-02-24 23:23:53,529.05,Cook-Mason Theme Park,Monthly subscription - Cook-Mason Theme Park,subscription,mobile,143.202.133.4,"Hillville, US",False
T0000025698,U00000742,2025-02-16 18:42:22,533.52,Blake-Gonzalez Investments,Bought items at Blake-Gonzalez Investments,purchase,pos,,"New Maria, US",False
T0000025699,U00000742,2025-03-13 00:51:43,1372.67,Farrell PLC Cruise Lines,ATM withdrawal,withdrawal,mobile,25.46.80.178,"West Elizabeth, US",False
T0000025700,U00000742,2025-01-21 20:47:04,3297.64,White Inc Supermarket,ATM withdrawal,withdrawal,mobile,216.61.37.224,"Davidland, BR",True
T0000025701,U00000742,2025-03-09 01:29:09,248.29,"Steele, James and Johnson Pizzeria","Monthly subscription - Steele, James and Johnson Pizzeria",subscription,web,23.187.36.69,"South Cheryl, US",False
T0000025702,U00000742,2025-01-30 07:47:28,418.31,Erickson Group Gas Company,Bank transfer to *7496,transfer,mobile,168.153.27.225,"Tiffanyland, US",False
T0000025703,U00000742,2025-02-25 10:55:26,289.45,Erickson Group Gas Company,Recurring payment to Erickson Group Gas Company,subscription,pos,,"Jenniferland, US",False
T0000025704,U00000742,2025-03-06 01:57:29,1794.71,Thompson LLC Auto Parts,Purchase at Thompson LLC Auto Parts,purchase,mobile,155.177.240.203,"Phillipbury, US",False
T0000025705,U00000742,2025-02-15 11:36:06,1174.86,"Turner, Phillips and Hebert Vision Center",Bank transfer to *7584,transfer,mobile,72.252.41.42,"Perezmouth, US",False
T0000025706,U00000742,2025-03-10 01:35:23,467.01,Clark-Hamilton Home Goods,Payment to Clark-Hamilton Home Goods,purchase,mobile,197.118.201.93,"Williamville, US",False
T0000025707,U00000742,2025-03-04 11:19:38,1173.43,"Steele, James and Johnson Pizzeria",ATM withdrawal,withdrawal,pos,,"North Kristinachester, US",False
T0000025708,U00000742,2025-03-04 19:47:13,611.09,Erickson Group Gas Company,ATM withdrawal,withdrawal,mobile,115.37.38.111,"Mendozaside, US",False
T0000025709,U00000742,2025-03-09 09:11:46,197.72,Hunter PLC Cable TV,Bank transfer to *6196,transfer,web,152.202.108.191,"Micheleton, US",False
T0000025710,U00000742,2025-03-12 00:55:29,581.16,Ray-Graham Tech,Transfer to account *7290,transfer,web,21.146.249.21,"Melissafort, US",False
T0000025711,U00000742,2025-03-14 05:54:33,519.9,"Steele, James and Johnson Pizzeria","Monthly subscription - Steele, James and Johnson Pizzeria",subscription,mobile,191.104.170.234,"Phillipfurt, US",False
T0000025712,U00000742,2025-01-23 03:04:14,777.16,"Turner, Phillips and Hebert Vision Center",Bank withdrawal,withdrawal,mobile,3.239.199.161,"East Christy, US",False
T0000025713,U00000742,2025-03-01 12:20:25,906.91,"Turner, Phillips and Hebert Vision Center",Transfer to account *4121,transfer,web,108.167.193.47,"New Joanne, US",False
T0000025714,U00000742,2025-02-16 13:15:56,343.14,Erickson Group Gas Company,ATM withdrawal,withdrawal,web,177.252.38.3,"Nicoletown, US",False
T0000025715,U00000742,2025-02-27 19:52:39,649.49,"Allen, Medina and Schultz Gas Station","Subscription renewal - Allen, Medina and Schultz Gas Station",subscription,web,24.253.134.53,"Lake Alicia, US",False
T0000025716,U00000742,2025-03-06 17:07:14,1121.17,"Turner, Phillips and Hebert Vision Center",Transfer to account *327,transfer,atm,,"Olsenport, US",False
T0000025717,U00000742,2025-02-08 08:34:06,856.85,"Turner, Phillips and Hebert Vision Center",Cash withdrawal,withdrawal,mobile,33.135.239.140,"West Jennifer, US",False
T0000025718,U00000742,2025-02-16 01:02:46,335.1,Erickson Group Gas Company,Cash withdrawal,withdrawal,pos,,"Kramerside, US",False
T0000025719,U00000742,2025-03-13 09:37:50,344.28,Padilla PLC Hotels,Cash withdrawal,withdrawal,pos,,"Lake Apriltown, US",False
T0000025720,U00000742,2025-03-12 19:04:43,279.23,Dean Group Electric Company,Cash withdrawal,withdrawal,atm,,"New Jenniferhaven, US",False
T0000025721,U00000742,2025-03-14 06:38:10,811.69,"Turner, Phillips and Hebert Vision Center",Cash withdrawal,withdrawal,web,124.21.129.55,"Mccoyton, US",False
T0000025722,U00000742,2025-02-19 19:03:42,881.23,Medina Ltd Shoes,Bank transfer to *7472,transfer,pos,,"South Christianstad, US",False
T0000025723,U00000742,2025-01-31 16:12:40,285.14,"Sanford, Harris and Wallace Organic Foods",Bank transfer to *312,transfer,atm,,"Toniton, US",False
T0000025724,U00000742,2025-02-09 21:07:36,659.6,Harrison Ltd Theme Park,Transfer to account *334,transfer,web,40.160.140.64,"West Victor, US",False
T0000025725,U00000742,2025-01-30 11:39:16,254.15,"Horne, Bean and Becker Organic Foods","Monthly subscription - Horne, Bean and Becker Organic Foods",subscription,mobile,3.115.137.3,"Jennifershire, NG",True
T0000025726,U00000742,2025-03-07 12:04:50,133.27,Bright Inc Tech,Recurring payment to Bright Inc Tech,subscription,mobile,86.60.85.237,"Port Allison, US",False
T0000025727,U00000742,2025-02-27 05:55:22,417.17,Conway-Jones Streaming Services,Monthly subscription - Conway-Jones Streaming Services,subscription,mobile,146.35.213.91,"South Darrenside, US",False
T0000025728,U00000742,2025-03-14 02:40:58,1866.42,"Steele, James and Johnson Pizzeria","Payment to Steele, James and Johnson Pizzeria",purchase,pos,,"Michaelside, US",False
T0000025729,U00000742,2025-02-19 00:35:21,212.43,"Steele, James and Johnson Pizzeria","Purchase at Steele, James and Johnson Pizzeria",purchase,web,88.155.247.172,"Richardfort, US",False
T0000025730,U00000742,2025-01-22 18:23:41,510.99,"Turner, Phillips and Hebert Vision Center",ATM withdrawal,withdrawal,atm,,"West Kathleen, US",False
T0000025731,U00000742,2025-02-16 18:46:24,476.81,"Steele, James and Johnson Pizzeria",Bank withdrawal,withdrawal,web,217.141.26.11,"North Wendyshire, US",False
T0000025732,U00000742,2024-12-22 22:31:12,753.81,Erickson Group Gas Company,Payment to Erickson Group Gas Company,purchase,web,83.97.51.70,"Lake Jeremy, US",False
T0000025733,U00000742,2025-01-27 18:41:06,346.29,"Turner, Phillips and Hebert Vision Center","Bought items at Turner, Phillips and Hebert Vision Center",purchase,mobile,132.208.50.211,"East Jillmouth, US",False
T0000025734,U00000742,2025-02-10 07:23:20,149.89,Bell-Jones Tire Shop,Bought items at Bell-Jones Tire Shop,purchase,mobile,121.94.242.181,"Nicholasburgh, US",False
T0000025735,U00000742,2024-11-10 20:34:33,1011.18,"Turner, Phillips and Hebert Vision Center",Cash withdrawal,withdrawal,mobile,146.170.81.73,"North Debbie, US",False
T0000025736,U00000742,2025-01-05 17:19:35,645.95,"Turner, Phillips and Hebert Vision Center","Bought items at Turner, Phillips and Hebert Vision Center",purchase,mobile,164.120.144.175,"Port Rhondamouth, US",False
T0000025737,U00000742,2025-01-23 19:46:08,111.03,"Steele, James and Johnson Pizzeria",Bank withdrawal,withdrawal,pos,,"Millershire, US",False
T0000025738,U00000742,2025-02-28 18:02:56,817.89,Lowe Inc Insurance,Money transfer,transfer,pos,,"Howardton, US",False
T0000025739,U00000742,2025-02-25 15:03:20,1320.53,Cook-Mason Theme Park,Bought items at Cook-Mason Theme Park,purchase,web,203.13.137.57,"Shortfort, US",False
T0000025740,U00000742,2025-02-05 12:55:51,875.22,"Turner, Phillips and Hebert Vision Center","Shopping at Turner, Phillips and Hebert Vision Center",purchase,pos,,"Port Christopher, US",False
T0000025741,U00000742,2025-02-16 17:56:21,314.15,"Steele, James and Johnson Pizzeria","Subscription renewal - Steele, James and Johnson Pizzeria",subscription,web,153.7.238.118,"Lake Samuelstad, US",False
T0000025742,U00000742,2025-02-02 09:18:50,226.6,Erickson Group Gas Company,Transfer to account *4960,transfer,mobile,38.36.136.2,"East Brookechester, US",False
T0000025743,U00000742,2025-02-26 00:44:34,212.52,Gibson PLC Tire Shop,Shopping at Gibson PLC Tire Shop,purchase,web,131.104.165.141,"Millerville, US",False
T0000025744,U00000743,2025-03-12 20:03:17,142.84,Perez LLC Travel Booking,Monthly subscription - Perez LLC Travel Booking,subscription,web,14.105.200.94,"New Aaron, IN",False
T0000025745,U00000743,2025-02-11 10:42:52,130.49,"Watson, Robertson and Perez Computers","Subscription renewal - Watson, Robertson and Perez Computers",subscription,mobile,168.40.167.20,"New Mollyton, IN",False
T0000025746,U00000743,2025-03-12 19:37:26,86.09,"Cruz, Huang and Martin Fresh Market",ATM withdrawal,withdrawal,pos,,"Stephanieborough, IN",False
T0000025747,U00000743,2025-02-05 14:55:30,504.49,"Cruz, Huang and Martin Fresh Market","Subscription renewal - Cruz, Huang and Martin Fresh Market",subscription,mobile,112.207.250.141,"Guerreroville, IN",False
T0000025748,U00000743,2025-02-01 12:41:10,161.48,"Shelton, Smith and Ibarra Car Dealership",Bank withdrawal,withdrawal,pos,,"Adamsview, IN",False
T0000025749,U00000743,2025-03-12 09:53:22,1213.98,"Hansen, Reed and Johnson Market",ATM withdrawal,withdrawal,atm,,"Danielchester, IN",True
T0000025750,U00000743,2025-03-11 10:50:30,187.25,"Cruz, Huang and Martin Fresh Market","Shopping at Cruz, Huang and Martin Fresh Market",purchase,web,186.213.44.162,"Lake Shelly, IN",False
T0000025751,U00000743,2025-02-09 06:53:13,693.42,Hamilton-Miller Car Dealership,Money transfer,transfer,pos,,"Armstrongland, IN",False
T0000025752,U00000743,2025-01-12 19:23:19,101.73,Alvarado-Rhodes Financial Advisors,Payment to Alvarado-Rhodes Financial Advisors,purchase,pos,,"West Jeffreyton, IN",False
T0000025753,U00000743,2025-02-14 03:57:52,164.68,"Thomas, Lindsey and Davis Healthcare Services","Monthly subscription - Thomas, Lindsey and Davis Healthcare Services",subscription,mobile,71.255.193.176,"East Bradley, IN",False
T0000025754,U00000743,2025-03-07 06:05:13,548.42,"Shelton, Smith and Ibarra Car Dealership","Monthly subscription - Shelton, Smith and Ibarra Car Dealership",subscription,mobile,42.100.85.162,"Port Kathryn, IN",False
T0000025755,U00000743,2025-03-10 12:29:18,193.7,"Watson, Robertson and Perez Computers",ATM withdrawal,withdrawal,mobile,93.67.192.13,"South Meganfort, IN",False
T0000025756,U00000743,2024-10-24 02:42:47,41.72,"Ortiz, Dennis and Bryan Cruise Lines",Bank withdrawal,withdrawal,mobile,87.185.232.220,"East Joel, IN",True
T0000025757,U00000743,2025-01-12 17:07:35,245.09,"Cruz, Huang and Martin Fresh Market",Bank withdrawal,withdrawal,mobile,199.100.16.144,"Robertfort, IN",False
T0000025758,U00000743,2025-01-30 18:00:56,52.75,Roth-Harrison Restaurant,Money transfer,transfer,web,165.31.30.96,"New Daniel, IN",False
T0000025759,U00000743,2025-03-10 22:05:41,160.74,Snyder LLC Car Wash,Subscription renewal - Snyder LLC Car Wash,subscription,web,62.233.101.39,"West Rebecca, IN",False
T0000025760,U00000743,2025-02-15 16:04:37,167.37,Romero-King Investments,Payment to Romero-King Investments,purchase,mobile,219.191.1.13,"Jefferyville, IN",False
T0000025761,U00000743,2025-02-24 17:46:46,262.1,"Barton, Harris and Boone Supermarket",Money transfer,transfer,web,107.104.134.98,"Gutierrezview, IN",False
T0000025762,U00000743,2025-02-25 17:57:40,41.31,Richard LLC Diner,Bought items at Richard LLC Diner,purchase,mobile,212.36.125.189,"Lake Melissaville, IN",False
T0000025763,U00000743,2025-03-08 22:35:10,613.96,"Thomas, Lindsey and Davis Healthcare Services",Bank withdrawal,withdrawal,web,162.88.140.169,"Colemanberg, IN",False
T0000025764,U00000743,2025-01-19 22:47:20,340.57,Snyder LLC Car Wash,ATM withdrawal,withdrawal,web,12.117.253.150,"Eatontown, IN",False
T0000025765,U00000743,2025-01-26 05:21:17,93.4,"Grant, Lewis and Kramer Fresh Market",Bank withdrawal,withdrawal,mobile,112.252.255.97,"Caseyland, IN",False
T0000025766,U00000743,2025-03-03 07:15:44,191.51,Snyder LLC Car Wash,Cash withdrawal,withdrawal,mobile,51.129.96.92,"Lake Kristentown, IN",False
T0000025767,U00000743,2025-02-27 20:51:02,68.52,"Watson, Robertson and Perez Computers",Money transfer,transfer,web,201.62.22.187,"Moodyborough, IN",False
T0000025768,U00000743,2025-02-15 20:27:19,202.83,Garcia Group Investments,Recurring payment to Garcia Group Investments,subscription,pos,,"North Karenberg, IN",False
T0000025769,U00000743,2025-03-04 02:30:25,61.85,Snyder LLC Car Wash,Money transfer,transfer,atm,,"Karenmouth, IN",False
T0000025770,U00000743,2025-02-25 11:19:33,313.08,Snyder LLC Car Wash,Shopping at Snyder LLC Car Wash,purchase,mobile,188.82.161.55,"Vaughnville, IN",False
T0000025771,U00000744,2025-02-19 03:46:38,281.35,Cook Ltd Internet Provider,Bank withdrawal,withdrawal,web,91.137.23.140,"West Megan, US",False
T0000025772,U00000744,2025-03-10 14:48:31,230.17,Jackson-Williams Restaurant,Subscription renewal - Jackson-Williams Restaurant,subscription,web,195.170.56.255,"Taylorton, US",False
T0000025773,U00000744,2025-02-23 09:46:12,379.15,Espinoza-Jones Travel Agency,Bank withdrawal,withdrawal,web,176.126.25.132,"New Stevenfort, US",False
T0000025774,U00000744,2025-02-14 07:28:13,1767.73,"Fuentes, Roberts and Price Cable TV",Money transfer,transfer,mobile,111.28.165.233,"Zacharytown, US",False
T0000025775,U00000744,2025-03-03 20:07:50,708.12,"Fuentes, Roberts and Price Cable TV","Monthly subscription - Fuentes, Roberts and Price Cable TV",subscription,mobile,184.76.149.76,"Copelandmouth, US",False
T0000025776,U00000744,2024-12-28 12:59:03,837.94,Espinoza-Jones Travel Agency,Money transfer,transfer,pos,,"South Robert, US",False
T0000025777,U00000744,2025-03-11 15:07:46,126.25,Scott-Alvarez Department Store,Transfer to account *1721,transfer,mobile,72.90.223.240,"Lake Patricia, US",False
T0000025778,U00000744,2025-02-07 03:27:20,661.44,Cook Ltd Internet Provider,Shopping at Cook Ltd Internet Provider,purchase,pos,,"Grahamshire, US",False
T0000025779,U00000744,2024-09-27 19:29:54,242.58,Espinoza-Jones Travel Agency,Transfer to account *5551,transfer,pos,,"New Terry, US",False
T0000025780,U00000744,2025-01-30 03:05:55,173.62,Weaver-Chandler Airlines,Shopping at Weaver-Chandler Airlines,purchase,web,181.87.184.128,"Arnoldmouth, US",False
T0000025781,U00000744,2025-03-06 16:26:10,1124.66,Cook Ltd Internet Provider,Bought items at Cook Ltd Internet Provider,purchase,web,50.255.68.190,"Lake Phillip, US",False
T0000025782,U00000744,2024-11-12 11:13:16,785.23,Espinoza-Jones Travel Agency,Payment to Espinoza-Jones Travel Agency,purchase,web,49.84.190.173,"Lopezmouth, US",False
T0000025783,U00000744,2025-03-14 20:38:17,1717.5,Edwards-Jackson Hardware,Cash withdrawal,withdrawal,web,187.50.13.96,"Royberg, US",False
T0000025784,U00000744,2025-03-14 13:12:40,3587.01,"Alexander, Jones and Gutierrez Software","Purchase at Alexander, Jones and Gutierrez Software",purchase,pos,,"Port Christinaview, RO",True
T0000025785,U00000744,2025-03-06 06:46:43,1971.46,Espinoza-Jones Travel Agency,Monthly subscription - Espinoza-Jones Travel Agency,subscription,web,130.116.36.193,"New Steven, US",False
T0000025786,U00000744,2025-03-14 11:20:51,487.57,Espinoza-Jones Travel Agency,Subscription renewal - Espinoza-Jones Travel Agency,subscription,mobile,155.5.241.138,"Mirandabury, US",False
T0000025787,U00000744,2025-03-14 18:25:57,304.44,"Fuentes, Roberts and Price Cable TV",ATM withdrawal,withdrawal,pos,,"West Austin, US",False
T0000025788,U00000744,2025-02-22 09:28:45,3679.66,Espinoza-Jones Travel Agency,Transfer to account *2100,transfer,mobile,5.120.104.187,"Port Todd, US",False
T0000025789,U00000744,2025-02-16 01:14:01,536.72,Edwards-Jackson Hardware,Transfer to account *2381,transfer,mobile,112.240.177.250,"West Ashley, US",False
T0000025790,U00000744,2025-02-08 16:52:25,622.07,Moran Ltd Steakhouse,Purchase at Moran Ltd Steakhouse,purchase,mobile,33.84.169.188,"South Savannahstad, US",False
T0000025791,U00000744,2025-02-04 16:33:11,462.29,Edwards-Jackson Hardware,Recurring payment to Edwards-Jackson Hardware,subscription,pos,,"Port Lindsay, US",False
T0000025792,U00000744,2025-02-21 05:36:31,434.1,"Fuentes, Roberts and Price Cable TV","Recurring payment to Fuentes, Roberts and Price Cable TV",subscription,atm,,"North Brianburgh, US",False
T0000025793,U00000744,2025-02-24 16:32:20,416.19,Cook Ltd Internet Provider,Recurring payment to Cook Ltd Internet Provider,subscription,atm,,"Lake Amanda, US",False
T0000025794,U00000744,2025-02-11 23:58:45,1026.99,Espinoza-Jones Travel Agency,Money transfer,transfer,atm,,"North Mark, US",False
T0000025795,U00000744,2025-03-12 20:54:19,4631.12,Edwards-Jackson Hardware,Recurring payment to Edwards-Jackson Hardware,subscription,pos,,"Cherylland, US",False
T0000025796,U00000744,2025-03-02 09:14:11,607.56,Johnson-Garcia Grocery,Cash withdrawal,withdrawal,web,45.51.34.16,"Matthewshaven, US",False
T0000025797,U00000744,2025-02-12 18:22:10,4934.4,Brown-Ortiz Banking,Subscription renewal - Brown-Ortiz Banking,subscription,mobile,140.30.136.163,"New Lisa, NG",True
T0000025798,U00000744,2025-01-13 05:15:50,1045.13,"Fuentes, Roberts and Price Cable TV",ATM withdrawal,withdrawal,web,9.113.105.157,"Leestad, US",False
T0000025799,U00000744,2025-02-14 05:18:24,363.4,Espinoza-Jones Travel Agency,Transfer to account *2478,transfer,web,111.16.209.73,"South Luischester, US",False
T0000025800,U00000744,2025-02-06 08:36:02,153.53,"Grant, Gaines and Ramos Concert Hall","Purchase at Grant, Gaines and Ramos Concert Hall",purchase,web,115.22.247.118,"Davisport, RO",True
T0000025801,U00000744,2025-01-09 21:45:39,815.18,Moran Ltd Steakhouse,Purchase at Moran Ltd Steakhouse,purchase,mobile,181.112.69.249,"Katherineton, US",False
T0000025802,U00000744,2025-01-30 13:09:02,1523.61,Espinoza-Jones Travel Agency,Bank withdrawal,withdrawal,atm,,"Calebborough, US",False
T0000025803,U00000744,2024-11-30 12:36:04,278.05,"Jefferson, Jackson and Abbott Electronics",Cash withdrawal,withdrawal,web,213.95.229.38,"Kellyfort, US",False
T0000025804,U00000744,2025-01-23 16:11:14,287.85,Wang-Adkins Gas Company,Bank withdrawal,withdrawal,mobile,85.110.154.177,"East Davidburgh, US",False
T0000025805,U00000744,2025-02-28 17:42:27,1387.03,Cook Ltd Internet Provider,ATM withdrawal,withdrawal,web,194.80.72.66,"Ramirezbury, US",False
T0000025806,U00000744,2025-03-07 09:37:32,825.97,Edwards-Jackson Hardware,Bank withdrawal,withdrawal,web,172.109.133.227,"East Miguelchester, US",False
T0000025807,U00000744,2025-01-25 21:37:54,433.59,"Fuentes, Roberts and Price Cable TV","Purchase at Fuentes, Roberts and Price Cable TV",purchase,atm,,"New Heatherhaven, US",False
T0000025808,U00000744,2025-02-16 08:22:07,310.29,Moran Ltd Steakhouse,ATM withdrawal,withdrawal,mobile,69.219.44.177,"East Allen, US",False
T0000025809,U00000744,2025-02-26 00:50:22,276.96,Burgess LLC Gaming,Shopping at Burgess LLC Gaming,purchase,pos,,"East Ashley, US",False
T0000025810,U00000744,2025-02-23 20:41:17,769.37,"Fuentes, Roberts and Price Cable TV",Bank withdrawal,withdrawal,mobile,129.204.54.17,"Wrightstad, US",False
T0000025811,U00000744,2025-02-20 01:48:14,281.46,"Fuentes, Roberts and Price Cable TV","Shopping at Fuentes, Roberts and Price Cable TV",purchase,web,128.197.35.228,"Schwartzfurt, US",False
T0000025812,U00000744,2025-03-02 22:37:22,375.69,Thomas Inc Internet Provider,Shopping at Thomas Inc Internet Provider,purchase,mobile,217.88.211.153,"Port Wandaton, US",False
T0000025813,U00000744,2025-02-21 10:36:26,527.05,Malone Inc Organic Foods,Shopping at Malone Inc Organic Foods,purchase,pos,,"West Jennifer, US",False
T0000025814,U00000744,2025-02-26 13:54:39,169.23,Moran Ltd Steakhouse,Shopping at Moran Ltd Steakhouse,purchase,pos,,"Michaeltown, US",False
T0000025815,U00000744,2025-02-22 16:05:31,627.05,"Fuentes, Roberts and Price Cable TV","Monthly subscription - Fuentes, Roberts and Price Cable TV",subscription,mobile,118.224.72.47,"Williamsontown, US",False
T0000025816,U00000744,2025-03-13 10:20:30,413.11,Cook Ltd Internet Provider,Cash withdrawal,withdrawal,web,201.55.27.244,"Huntermouth, US",False
T0000025817,U00000744,2025-01-22 22:49:36,412.71,Moran Ltd Steakhouse,Shopping at Moran Ltd Steakhouse,purchase,web,24.250.54.76,"Christinaview, US",False
T0000025818,U00000744,2025-03-11 01:18:27,993.95,Espinoza-Jones Travel Agency,Payment to Espinoza-Jones Travel Agency,purchase,web,28.117.239.19,"North Austinburgh, US",False
T0000025819,U00000744,2024-12-29 16:34:46,918.92,Diaz and Sons Organic Foods,Money transfer,transfer,web,167.60.225.99,"Barbaraville, US",False
T0000025820,U00000744,2025-01-07 05:35:54,2347.38,Espinoza-Jones Travel Agency,Cash withdrawal,withdrawal,mobile,191.214.198.251,"East Holly, US",False
T0000025821,U00000744,2025-02-19 09:15:30,1119.57,Edwards-Jackson Hardware,ATM withdrawal,withdrawal,web,141.214.13.42,"Rebeccaville, US",False
T0000025822,U00000744,2025-02-05 13:57:55,461.04,Hayes-Harmon Dental Clinic,Purchase at Hayes-Harmon Dental Clinic,purchase,mobile,21.40.15.187,"Jordanport, US",False
T0000025823,U00000744,2025-02-11 13:57:07,644.26,Moran Ltd Steakhouse,Shopping at Moran Ltd Steakhouse,purchase,mobile,114.96.36.167,"Stephaniemouth, US",False
T0000025824,U00000745,2025-02-21 08:54:42,174.75,"Mejia, Harris and Potter Streaming Services","Purchase at Mejia, Harris and Potter Streaming Services",purchase,web,132.130.188.103,"South Robert, AU",False
T0000025825,U00000745,2025-02-11 22:30:00,331.35,"Thompson, Wong and Ayala Organic Foods","Payment to Thompson, Wong and Ayala Organic Foods",purchase,atm,,"Nicoleland, AU",False
T0000025826,U00000745,2025-03-10 17:24:50,356.41,Rogers-Romero Phone Services,Money transfer,transfer,mobile,203.78.178.103,"East Johnmouth, AU",False
T0000025827,U00000745,2025-03-12 13:12:18,123.14,Rodriguez-Rogers Gaming,ATM withdrawal,withdrawal,pos,,"Harrismouth, AU",False
T0000025828,U00000745,2025-02-19 20:47:53,169.07,"Aguirre, Ray and Vang Computers","Subscription renewal - Aguirre, Ray and Vang Computers",subscription,atm,,"North Allison, AU",False
T0000025829,U00000745,2025-01-23 11:00:02,480.29,Mendoza-Smith Home Goods,Purchase at Mendoza-Smith Home Goods,purchase,pos,,"North Michael, AU",False
T0000025830,U00000745,2025-03-05 19:29:33,447.66,Mendoza-Smith Home Goods,Bought items at Mendoza-Smith Home Goods,purchase,web,66.54.78.182,"West Ruthville, AU",False
T0000025831,U00000745,2025-01-02 19:49:29,263.8,Rogers-Romero Phone Services,Shopping at Rogers-Romero Phone Services,purchase,mobile,168.96.222.22,"Sarahfort, AU",False
T0000025832,U00000745,2025-02-12 20:10:45,733.98,"Aguirre, Ray and Vang Computers","Recurring payment to Aguirre, Ray and Vang Computers",subscription,mobile,179.167.177.30,"Lake Melindahaven, AU",False
T0000025833,U00000745,2025-02-22 02:22:02,237.03,Christian-Brennan Shoes,Bought items at Christian-Brennan Shoes,purchase,web,86.128.8.231,"Patrickbury, AU",False
T0000025834,U00000745,2025-01-17 21:24:47,190.87,Carpenter Ltd Home Goods,ATM withdrawal,withdrawal,web,138.113.227.102,"New Robin, AU",False
T0000025835,U00000745,2025-02-28 12:19:16,91.39,"Thompson, Wong and Ayala Organic Foods",Transfer to account *2662,transfer,mobile,71.165.25.244,"Duncanview, AU",False
T0000025836,U00000745,2025-03-07 06:05:38,534.24,"Thompson, Wong and Ayala Organic Foods",Bank transfer to *7656,transfer,pos,,"Rebeccahaven, AU",False
T0000025837,U00000745,2025-01-02 03:47:08,390.51,Lewis Group Tax Services,Shopping at Lewis Group Tax Services,purchase,pos,,"Lindaland, AU",False
T0000025838,U00000745,2025-01-24 08:35:46,322.47,"Ramos, Miller and Herrera Foods",Money transfer,transfer,web,106.98.104.223,"South Johnchester, AU",False
T0000025839,U00000745,2025-02-13 22:35:20,180.17,"Todd, Shelton and Johnston Vision Center","Recurring payment to Todd, Shelton and Johnston Vision Center",subscription,web,2.149.208.5,"Nicoleberg, BR",True
T0000025840,U00000745,2025-02-03 19:06:43,1416.96,Rogers-Romero Phone Services,Shopping at Rogers-Romero Phone Services,purchase,web,183.18.202.59,"Dominguezborough, AU",False
T0000025841,U00000745,2025-01-22 14:11:24,531.43,"Ford, Jones and Golden Financial Services",Money transfer,transfer,web,62.243.255.236,"West Tinamouth, AU",False
T0000025842,U00000745,2025-03-12 08:32:13,463.14,"Ford, Jones and Golden Financial Services","Bought items at Ford, Jones and Golden Financial Services",purchase,atm,,"Angelaton, AU",False
T0000025843,U00000745,2025-03-04 03:33:50,1061.28,"Lee, Hall and Smith Vision Center",Transfer to account *9075,transfer,pos,,"Lake Marissaburgh, AU",False
T0000025844,U00000745,2025-03-02 00:01:11,741.88,"Thompson, Wong and Ayala Organic Foods",ATM withdrawal,withdrawal,pos,,"Johnville, AU",False
T0000025845,U00000745,2025-02-13 13:08:16,851.81,"Ford, Jones and Golden Financial Services",Bank transfer to *514,transfer,atm,,"Lake Kathleenton, AU",False
T0000025846,U00000745,2025-02-10 10:23:45,144.81,"Ford, Jones and Golden Financial Services","Recurring payment to Ford, Jones and Golden Financial Services",subscription,mobile,163.63.199.243,"Payneton, AU",False
T0000025847,U00000745,2025-01-30 14:21:46,217.64,Hampton-Buchanan Theater,Purchase at Hampton-Buchanan Theater,purchase,web,101.211.110.203,"Angelaton, CN",True
T0000025848,U00000745,2025-03-13 06:17:35,152.29,"Aguirre, Ray and Vang Computers","Payment to Aguirre, Ray and Vang Computers",purchase,mobile,14.242.111.126,"New Frankberg, AU",False
T0000025849,U00000745,2025-03-10 06:22:14,360.9,"Aguirre, Ray and Vang Computers","Recurring payment to Aguirre, Ray and Vang Computers",subscription,web,125.204.42.63,"Kennethborough, AU",False
T0000025850,U00000745,2025-02-03 07:53:00,569.56,Rodriguez-Rogers Gaming,ATM withdrawal,withdrawal,atm,,"East Tinamouth, AU",False
T0000025851,U00000745,2025-03-13 06:59:21,759.49,"Ford, Jones and Golden Financial Services","Payment to Ford, Jones and Golden Financial Services",purchase,mobile,200.159.22.91,"Terryside, AU",False
T0000025852,U00000745,2025-03-09 20:44:06,509.27,Rogers-Romero Phone Services,Payment to Rogers-Romero Phone Services,purchase,mobile,214.1.10.65,"Jacksonbury, AU",False
T0000025853,U00000745,2024-10-16 11:17:40,126.77,"Aguirre, Ray and Vang Computers",Money transfer,transfer,mobile,183.212.41.163,"Wadefurt, AU",False
T0000025854,U00000746,2025-03-10 14:10:03,235.45,Edwards LLC Fresh Market,Bank withdrawal,withdrawal,mobile,186.30.82.253,"South Kenneth, JP",False
T0000025855,U00000746,2025-03-14 13:45:18,1961.62,Watson Ltd Organic Foods,Purchase at Watson Ltd Organic Foods,purchase,web,148.38.29.181,"Ortizfurt, JP",False
T0000025856,U00000746,2025-02-28 20:47:28,353.79,"Adkins, Petty and Smith Concert Hall",Bank withdrawal,withdrawal,mobile,25.203.152.48,"Cochranburgh, JP",False
T0000025857,U00000746,2025-03-13 21:32:01,446.32,Greer-Scott Clothing,Cash withdrawal,withdrawal,pos,,"Port Wandafort, JP",False
T0000025858,U00000746,2025-03-13 13:38:11,638.5,Cervantes-Estes Tire Shop,Transfer to account *4706,transfer,web,197.163.22.63,"Jenniferside, RO",True
T0000025859,U00000746,2025-02-19 19:40:13,254.4,Watson Ltd Organic Foods,Transfer to account *421,transfer,web,104.230.151.3,"Lake Kathleenton, JP",False
T0000025860,U00000746,2025-03-05 02:09:56,707.98,Greer-Scott Clothing,Cash withdrawal,withdrawal,pos,,"North Timothyview, JP",False
T0000025861,U00000746,2025-02-24 03:32:40,3017.34,"Berger, Padilla and Todd Dental Clinic","Shopping at Berger, Padilla and Todd Dental Clinic",purchase,web,64.152.13.160,"North Kristen, BR",True
T0000025862,U00000746,2025-03-03 16:25:18,554.95,Stewart-Spencer Auto Parts,Bank transfer to *3892,transfer,web,112.96.131.82,"East Vincentview, JP",False
T0000025863,U00000746,2025-03-13 17:45:30,198.63,Walters PLC Medical Center,Cash withdrawal,withdrawal,atm,,"Huntmouth, JP",False
T0000025864,U00000746,2025-02-27 19:34:35,840.53,Watson Ltd Organic Foods,Cash withdrawal,withdrawal,pos,,"Estradaberg, JP",False
T0000025865,U00000746,2025-03-13 07:24:22,159.33,Edwards LLC Fresh Market,Money transfer,transfer,web,79.85.83.50,"South Sharonville, JP",False
T0000025866,U00000746,2025-03-14 09:42:23,783.84,Greer-Scott Clothing,Purchase at Greer-Scott Clothing,purchase,mobile,139.35.123.90,"Luisville, JP",False
T0000025867,U00000746,2025-03-05 05:20:02,113.69,Watson Ltd Organic Foods,Transfer to account *9990,transfer,web,131.74.35.89,"Wheelerside, JP",False
T0000025868,U00000746,2025-03-05 14:51:21,175.76,Watson Ltd Organic Foods,Bank withdrawal,withdrawal,mobile,196.202.27.236,"North Sheila, JP",False
T0000025869,U00000746,2025-03-12 17:21:44,290.26,Watson Ltd Organic Foods,Purchase at Watson Ltd Organic Foods,purchase,mobile,130.37.74.144,"Lake Juliaburgh, JP",False
T0000025870,U00000746,2025-02-24 08:21:50,1293.38,Peterson PLC Fresh Market,Subscription renewal - Peterson PLC Fresh Market,subscription,web,107.42.238.145,"South Matthewmouth, NG",True
T0000025871,U00000746,2025-02-21 17:43:20,167.29,"Adkins, Petty and Smith Concert Hall","Bought items at Adkins, Petty and Smith Concert Hall",purchase,mobile,220.24.47.31,"West Jessehaven, JP",False
T0000025872,U00000746,2025-03-04 21:19:54,535.41,Edwards LLC Fresh Market,Bought items at Edwards LLC Fresh Market,purchase,mobile,88.110.91.128,"Ericaview, JP",False
T0000025873,U00000746,2025-03-07 10:40:17,284.49,Hunter Ltd Auto Parts,ATM withdrawal,withdrawal,atm,,"Michaelborough, JP",False
T0000025874,U00000746,2025-02-28 23:56:22,262.42,Middleton Ltd Fresh Market,Shopping at Middleton Ltd Fresh Market,purchase,mobile,73.122.113.216,"Bobbyhaven, JP",False
T0000025875,U00000746,2025-02-01 17:41:58,27.95,Stewart-Spencer Auto Parts,Transfer to account *1585,transfer,web,129.136.206.64,"West Eric, JP",False
T0000025876,U00000746,2025-01-14 23:35:52,315.33,"Adkins, Petty and Smith Concert Hall",Bank withdrawal,withdrawal,mobile,50.49.200.71,"East Michaelstad, JP",False
T0000025877,U00000746,2025-02-20 11:33:41,501.86,Sims PLC Restaurant,Recurring payment to Sims PLC Restaurant,subscription,web,106.208.35.145,"North Donaldstad, BR",True
T0000025878,U00000746,2025-03-02 03:44:08,122.57,Watson Ltd Organic Foods,Cash withdrawal,withdrawal,web,67.65.205.184,"Kelseymouth, JP",False
T0000025879,U00000746,2025-03-05 11:13:20,209.25,Edwards LLC Fresh Market,Bank withdrawal,withdrawal,web,182.16.202.72,"Lake Emily, JP",False
T0000025880,U00000746,2025-02-26 20:15:06,393.47,Greer-Scott Clothing,Subscription renewal - Greer-Scott Clothing,subscription,web,14.9.81.94,"Port Nicolemouth, JP",False
T0000025881,U00000746,2025-02-09 10:46:03,100.44,Stewart-Spencer Auto Parts,Purchase at Stewart-Spencer Auto Parts,purchase,atm,,"Welchland, JP",False
T0000025882,U00000746,2025-03-14 11:50:19,265.69,Stewart-Spencer Auto Parts,Cash withdrawal,withdrawal,mobile,162.12.242.9,"West Patricia, JP",False
T0000025883,U00000746,2025-03-02 08:15:54,237.85,Arias PLC Clothing,Money transfer,transfer,mobile,191.148.98.226,"Philipmouth, JP",False
T0000025884,U00000746,2025-02-11 21:47:53,648.65,Watson Ltd Organic Foods,Shopping at Watson Ltd Organic Foods,purchase,mobile,110.211.162.151,"Davismouth, JP",False
T0000025885,U00000746,2025-02-16 01:31:45,128.35,Martin and Sons Farmers Market,Money transfer,transfer,mobile,37.150.108.146,"West Thomasfurt, CN",True
T0000025886,U00000746,2025-02-14 10:36:39,302.35,"Smith, Newman and Page Car Rental",Cash withdrawal,withdrawal,atm,,"Lake Tiffany, JP",False
T0000025887,U00000746,2025-03-10 08:57:27,1151.49,Edwards LLC Fresh Market,Purchase at Edwards LLC Fresh Market,purchase,mobile,56.234.203.127,"Loganborough, JP",False
T0000025888,U00000746,2025-01-02 04:00:22,93.59,"Adkins, Petty and Smith Concert Hall",Transfer to account *6251,transfer,atm,,"West Christopherchester, JP",False
T0000025889,U00000746,2025-03-13 19:44:52,228.13,Greer-Scott Clothing,Recurring payment to Greer-Scott Clothing,subscription,mobile,174.198.186.144,"East Aaronton, JP",False
T0000025890,U00000746,2025-02-09 06:37:14,166.86,"Adkins, Petty and Smith Concert Hall","Subscription renewal - Adkins, Petty and Smith Concert Hall",subscription,mobile,57.34.191.184,"Lake Kristinshire, JP",False
T0000025891,U00000746,2025-03-13 16:01:31,426.66,"Todd, Howell and Jones Concert Hall",Cash withdrawal,withdrawal,web,98.207.110.158,"Nicholsside, JP",False
T0000025892,U00000746,2024-12-15 23:11:12,416.82,Rowe-Bautista Financial Advisors,Transfer to account *5176,transfer,pos,,"Nancyton, JP",False
T0000025893,U00000746,2025-03-05 13:19:12,321.24,Watson Ltd Organic Foods,Money transfer,transfer,mobile,90.28.214.175,"Jefferyshire, JP",False
T0000025894,U00000746,2025-03-07 06:44:52,206.17,Greer-Scott Clothing,Bank withdrawal,withdrawal,web,53.124.95.36,"Owensland, JP",False
T0000025895,U00000746,2025-03-10 10:54:13,186.89,Watson Ltd Organic Foods,Payment to Watson Ltd Organic Foods,purchase,web,149.209.139.223,"Lindamouth, JP",False
T0000025896,U00000746,2025-01-24 14:56:25,319.18,Watson Ltd Organic Foods,Cash withdrawal,withdrawal,pos,,"Brandonmouth, JP",False
T0000025897,U00000746,2025-03-04 03:03:59,292.67,Stewart-Spencer Auto Parts,Shopping at Stewart-Spencer Auto Parts,purchase,web,158.171.8.180,"Millshaven, JP",False
T0000025898,U00000746,2025-01-04 19:35:18,162.46,"Adkins, Petty and Smith Concert Hall","Recurring payment to Adkins, Petty and Smith Concert Hall",subscription,web,213.22.164.86,"New Tyler, JP",False
T0000025899,U00000746,2025-02-15 10:22:14,282.32,Watson Ltd Organic Foods,Shopping at Watson Ltd Organic Foods,purchase,mobile,15.128.164.63,"West Jasonberg, JP",False
T0000025900,U00000746,2025-02-20 12:40:50,265.16,Edwards LLC Fresh Market,Recurring payment to Edwards LLC Fresh Market,subscription,atm,,"Debrafort, JP",False
T0000025901,U00000747,2025-02-09 00:24:48,153.96,Newman and Sons Theme Park,Money transfer,transfer,mobile,148.204.68.131,"East Rickfurt, BR",False
T0000025902,U00000747,2025-03-03 19:28:16,298.73,Newman and Sons Theme Park,Purchase at Newman and Sons Theme Park,purchase,atm,,"Dustinmouth, BR",False
T0000025903,U00000747,2025-03-12 09:44:19,225.06,Eaton-Perez Computers,Shopping at Eaton-Perez Computers,purchase,mobile,64.2.155.237,"Kaylaport, BR",False
T0000025904,U00000747,2025-02-13 03:27:37,531.84,Eaton-Perez Computers,Shopping at Eaton-Perez Computers,purchase,pos,,"Port Jessica, BR",False
T0000025905,U00000747,2025-02-25 21:42:03,101.02,May Group Restaurant,Bought items at May Group Restaurant,purchase,mobile,129.92.141.189,"Jeannemouth, BR",False
T0000025906,U00000747,2024-11-20 16:40:18,180.54,Eaton-Perez Computers,Cash withdrawal,withdrawal,web,221.71.244.84,"South Paul, BR",False
T0000025907,U00000747,2025-03-03 14:14:07,102.66,"Johnson, Lin and Browning Home Goods",Bank withdrawal,withdrawal,web,168.253.74.174,"New Rebecca, BR",False
T0000025908,U00000747,2025-03-01 04:21:53,140.52,Newman and Sons Theme Park,Monthly subscription - Newman and Sons Theme Park,subscription,pos,,"New Johnport, BR",False
T0000025909,U00000747,2025-03-14 16:45:35,70.31,Anderson Ltd Airlines,Bank transfer to *573,transfer,web,77.26.21.74,"Mariaville, BR",False
T0000025910,U00000747,2025-03-11 14:13:41,228.51,Payne Inc Healthcare Services,Purchase at Payne Inc Healthcare Services,purchase,atm,,"Conleyshire, BR",False
T0000025911,U00000747,2024-12-29 21:30:43,166.17,Lane Inc Cruise Lines,Bank transfer to *4603,transfer,mobile,118.190.194.39,"Andrewmouth, BR",False
T0000025912,U00000747,2025-02-04 17:56:10,516.65,"Gilbert, Ryan and Richards Car Rental",Transfer to account *7695,transfer,web,58.212.157.255,"East Amanda, RO",True
T0000025913,U00000747,2025-03-03 09:30:44,85.57,Newman and Sons Theme Park,ATM withdrawal,withdrawal,mobile,12.160.241.243,"Walshport, BR",False
T0000025914,U00000747,2025-03-08 23:18:43,1521.81,"Brewer, Santos and Williams Organic Foods",Bank transfer to *2521,transfer,mobile,82.182.54.0,"Port Dawn, BR",False
T0000025915,U00000747,2025-03-10 01:55:48,224.68,"Carter, Rogers and Davis Financial Advisors","Monthly subscription - Carter, Rogers and Davis Financial Advisors",subscription,pos,,"New Sarahbury, BR",False
T0000025916,U00000747,2025-03-08 12:33:26,105.38,"Carter, Rogers and Davis Financial Advisors","Shopping at Carter, Rogers and Davis Financial Advisors",purchase,pos,,"West Adam, BR",False
T0000025917,U00000747,2025-01-08 07:15:53,140.56,Henry-Anderson Vision Center,ATM withdrawal,withdrawal,mobile,147.240.240.68,"North Ann, BR",False
T0000025918,U00000747,2025-02-27 08:39:07,715.08,"Johnson, Lin and Browning Home Goods","Recurring payment to Johnson, Lin and Browning Home Goods",subscription,pos,,"East Jamesville, BR",False
T0000025919,U00000747,2025-03-06 11:09:48,176.12,Garcia-Kerr Shoes,Cash withdrawal,withdrawal,web,131.173.142.165,"East Davidburgh, BR",False
T0000025920,U00000747,2025-03-14 11:42:39,159.09,"Mckinney, Gonzales and Thomas Financial Services",Bank withdrawal,withdrawal,web,82.126.178.27,"Stephaniehaven, BR",False
T0000025921,U00000747,2025-03-14 11:32:53,207.8,"Carter, Rogers and Davis Financial Advisors","Recurring payment to Carter, Rogers and Davis Financial Advisors",subscription,mobile,75.145.174.121,"West Bradborough, BR",False
T0000025922,U00000747,2025-02-11 01:01:09,149.1,Castaneda Ltd Phone Services,Cash withdrawal,withdrawal,mobile,61.150.110.241,"South Jessicastad, BR",False
T0000025923,U00000747,2025-02-19 03:34:57,154.4,Ortiz-Reyes Pharmacy,Money transfer,transfer,pos,,"Lake Sharonborough, BR",False
T0000025924,U00000747,2025-01-12 15:00:02,140.35,Gonzalez-Collins Digital Services,Money transfer,transfer,mobile,11.145.201.50,"Tylerstad, BR",False
T0000025925,U00000747,2025-02-20 15:52:13,28.44,Eaton-Perez Computers,Payment to Eaton-Perez Computers,purchase,mobile,66.195.125.128,"Jessicaview, BR",False
T0000025926,U00000747,2025-02-07 16:54:05,703.0,Eaton-Perez Computers,Purchase at Eaton-Perez Computers,purchase,web,182.163.18.63,"South Heather, BR",False
T0000025927,U00000747,2025-02-16 19:42:02,34.77,"Young, Williams and Simon Healthcare Services","Bought items at Young, Williams and Simon Healthcare Services",purchase,atm,,"Castilloside, BR",False
T0000025928,U00000747,2025-02-02 21:11:24,2344.33,Gonzalez-Nelson Software,ATM withdrawal,withdrawal,web,142.77.182.24,"Lake Jonathantown, RU",True
T0000025929,U00000747,2025-02-27 10:22:19,366.38,"Powell, Rangel and Henderson Restaurant","Payment to Powell, Rangel and Henderson Restaurant",purchase,mobile,135.108.68.210,"Jessicahaven, BR",False
T0000025930,U00000747,2025-02-27 21:12:11,470.33,Castillo Inc Café,Transfer to account *309,transfer,pos,,"Smithbury, BR",False
T0000025931,U00000747,2025-02-18 22:20:44,470.77,Eaton-Perez Computers,Payment to Eaton-Perez Computers,purchase,web,55.66.226.88,"Carrview, BR",False
T0000025932,U00000747,2025-02-23 04:49:52,196.26,Ortiz-Reyes Pharmacy,Recurring payment to Ortiz-Reyes Pharmacy,subscription,mobile,13.194.52.104,"Port Dennis, BR",False
T0000025933,U00000747,2025-03-04 21:51:51,99.15,Smith-Kramer Cable TV,Cash withdrawal,withdrawal,pos,,"Port Heathermouth, CN",True
T0000025934,U00000747,2025-03-14 08:02:54,150.07,Eaton-Perez Computers,Money transfer,transfer,mobile,9.36.61.186,"East Blake, BR",False
T0000025935,U00000747,2025-01-05 22:42:19,85.25,Payne Inc Healthcare Services,Recurring payment to Payne Inc Healthcare Services,subscription,mobile,13.94.196.138,"Markland, BR",False
T0000025936,U00000747,2025-01-13 02:45:48,333.06,"Carter, Rogers and Davis Financial Advisors",Bank transfer to *3861,transfer,mobile,7.232.25.253,"Nicoleville, BR",False
T0000025937,U00000747,2025-03-09 16:50:39,332.79,Eaton-Perez Computers,Bank withdrawal,withdrawal,pos,,"Justinmouth, BR",False
T0000025938,U00000747,2025-02-07 05:17:09,234.08,Eaton-Perez Computers,Shopping at Eaton-Perez Computers,purchase,pos,,"West Renee, BR",False
T0000025939,U00000747,2025-03-11 01:52:20,107.17,"Young, Williams and Simon Healthcare Services",Transfer to account *1561,transfer,pos,,"West Scott, BR",False
T0000025940,U00000747,2025-02-16 13:07:17,183.2,"Carter, Rogers and Davis Financial Advisors",Money transfer,transfer,mobile,213.28.119.141,"North Derekton, BR",False
T0000025941,U00000747,2025-02-25 21:13:37,148.19,Payne Inc Healthcare Services,Cash withdrawal,withdrawal,mobile,136.247.198.192,"Lake Jamesside, BR",False
T0000025942,U00000747,2025-02-03 18:37:48,1282.18,Newman and Sons Theme Park,ATM withdrawal,withdrawal,mobile,194.155.154.253,"Stewarttown, BR",False
T0000025943,U00000747,2025-03-07 09:56:48,56.35,Eaton-Perez Computers,Money transfer,transfer,mobile,4.207.204.146,"Sarahbury, BR",False
T0000025944,U00000747,2025-02-21 16:06:58,118.94,Eaton-Perez Computers,Shopping at Eaton-Perez Computers,purchase,mobile,214.117.231.101,"Port Heatherstad, BR",False
T0000025945,U00000747,2025-03-11 17:45:18,282.33,Bailey-Frazier Medical Center,Bank transfer to *3039,transfer,pos,,"Martinchester, BR",False
T0000025946,U00000747,2024-09-25 22:35:53,392.33,Eaton-Perez Computers,Recurring payment to Eaton-Perez Computers,subscription,atm,,"North Shannonburgh, BR",False
T0000025947,U00000747,2025-02-25 21:49:50,650.55,Henry-Anderson Vision Center,Transfer to account *2258,transfer,mobile,146.252.129.150,"Hoganmouth, BR",False
T0000025948,U00000747,2025-02-15 21:34:54,81.34,Payne Inc Healthcare Services,Monthly subscription - Payne Inc Healthcare Services,subscription,mobile,65.81.57.8,"Brownshire, BR",False
T0000025949,U00000747,2025-02-04 22:11:17,233.45,"Carter, Rogers and Davis Financial Advisors",Transfer to account *7960,transfer,mobile,102.14.221.154,"New Christina, BR",False
T0000025950,U00000747,2025-03-04 02:38:50,338.89,"Johnson, Lin and Browning Home Goods",Money transfer,transfer,mobile,125.165.74.189,"Edwardsmouth, BR",False
T0000025951,U00000747,2025-02-19 17:13:21,39.65,Nichols Inc Gas Company,Bank transfer to *3197,transfer,atm,,"Turnerland, BR",True
T0000025952,U00000747,2024-12-29 14:11:40,768.59,Alvarado and Sons Vision Center,Purchase at Alvarado and Sons Vision Center,purchase,web,147.234.53.133,"South Kristen, BR",False
T0000025953,U00000747,2025-02-21 05:06:01,92.91,"Jackson, Delgado and Peck Theater","Purchase at Jackson, Delgado and Peck Theater",purchase,web,119.216.160.177,"South Johnton, BR",False
T0000025954,U00000747,2024-12-12 09:45:28,347.65,Payne Inc Healthcare Services,Bank withdrawal,withdrawal,web,177.171.249.47,"Nealmouth, BR",False
T0000025955,U00000747,2025-01-16 22:01:15,677.0,Henry-Anderson Vision Center,ATM withdrawal,withdrawal,mobile,208.109.204.176,"West Tracy, BR",False
T0000025956,U00000747,2025-03-01 19:39:57,193.4,Newman and Sons Theme Park,Recurring payment to Newman and Sons Theme Park,subscription,mobile,141.23.60.168,"Nicoleville, BR",False
T0000025957,U00000747,2025-02-03 06:54:02,122.67,"Carter, Rogers and Davis Financial Advisors","Purchase at Carter, Rogers and Davis Financial Advisors",purchase,mobile,66.248.193.233,"North Thomas, BR",False
T0000025958,U00000748,2025-02-20 02:20:11,273.39,"Brown, Dodson and Morgan Internet Provider",Bank withdrawal,withdrawal,mobile,168.35.140.36,"Smithmouth, US",False
T0000025959,U00000748,2025-02-12 14:07:39,208.38,Hughes Inc Cable TV,Subscription renewal - Hughes Inc Cable TV,subscription,atm,,"Port Lorettashire, US",False
T0000025960,U00000748,2025-03-12 09:30:18,522.83,"Morgan, Mercado and Moore Hotels","Payment to Morgan, Mercado and Moore Hotels",purchase,pos,,"Adamfort, NG",True
T0000025961,U00000748,2025-02-12 04:02:04,641.75,Benson-Berg Auto Service,Transfer to account *192,transfer,mobile,148.224.146.211,"North Larryland, US",False
T0000025962,U00000748,2025-02-12 21:21:14,44.07,Sanchez-Mccoy Travel Agency,Transfer to account *12,transfer,mobile,79.51.20.70,"Michaelstad, US",False
T0000025963,U00000748,2025-03-01 22:44:23,88.24,Sanchez-Mccoy Travel Agency,Payment to Sanchez-Mccoy Travel Agency,purchase,web,174.185.239.10,"Claytonside, US",False
T0000025964,U00000748,2025-03-05 21:29:02,55.27,Hughes Inc Cable TV,ATM withdrawal,withdrawal,web,23.53.253.249,"Brownfurt, US",False
T0000025965,U00000748,2025-02-13 05:19:51,57.4,Benson-Berg Auto Service,Bank transfer to *7749,transfer,atm,,"Alvaradoview, US",False
T0000025966,U00000748,2025-03-03 08:53:54,737.72,Benson-Berg Auto Service,Transfer to account *1542,transfer,mobile,34.49.71.160,"West Randall, US",False
T0000025967,U00000749,2025-02-27 09:40:59,2855.18,"Maynard, Wilson and Choi Supermarket","Recurring payment to Maynard, Wilson and Choi Supermarket",subscription,pos,,"Stantonstad, DE",False
T0000025968,U00000749,2025-01-06 03:42:55,288.25,"Tapia, Smith and Beck Clothing","Recurring payment to Tapia, Smith and Beck Clothing",subscription,pos,,"East Amystad, DE",False
T0000025969,U00000749,2025-03-13 03:24:11,187.8,"Tapia, Smith and Beck Clothing",Bank transfer to *338,transfer,mobile,97.43.37.233,"Johntown, DE",False
T0000025970,U00000749,2025-01-19 01:43:29,209.69,"Lee, Liu and Burch Grocery","Purchase at Lee, Liu and Burch Grocery",purchase,pos,,"Rachelview, DE",False
T0000025971,U00000749,2025-02-22 01:14:39,206.24,Scott Ltd Fresh Market,Bought items at Scott Ltd Fresh Market,purchase,mobile,206.9.190.59,"Martinton, DE",False
T0000025972,U00000749,2025-01-25 11:46:12,1030.21,"Lee, Liu and Burch Grocery",Cash withdrawal,withdrawal,atm,,"Riveraton, DE",False
T0000025973,U00000749,2025-02-02 00:44:19,440.71,"Jones, Frazier and Thompson Supermarket","Subscription renewal - Jones, Frazier and Thompson Supermarket",subscription,web,185.145.53.143,"Saraview, DE",False
T0000025974,U00000749,2025-03-14 13:54:37,411.43,"Tapia, Smith and Beck Clothing",Bank transfer to *7570,transfer,mobile,138.184.40.207,"South Stephaniemouth, DE",False
T0000025975,U00000749,2025-02-16 17:55:22,245.93,Underwood-Carson Restaurant,Bank withdrawal,withdrawal,web,172.171.251.129,"Lake Johntown, DE",False
T0000025976,U00000749,2025-02-18 10:35:33,624.85,Ramirez LLC Gas Station,Bank transfer to *5511,transfer,mobile,101.151.30.133,"North Lisa, DE",False
T0000025977,U00000749,2025-02-13 02:05:49,1531.11,Shepherd PLC Pizzeria,Money transfer,transfer,mobile,123.107.217.18,"Gonzalezberg, DE",False
T0000025978,U00000749,2025-02-27 19:10:00,628.21,Scott Ltd Fresh Market,Recurring payment to Scott Ltd Fresh Market,subscription,atm,,"North Christophermouth, DE",False
T0000025979,U00000749,2025-01-27 07:58:50,2545.94,Russell LLC Investments,Recurring payment to Russell LLC Investments,subscription,pos,,"North Wendy, DE",False
T0000025980,U00000749,2024-12-10 14:58:39,1081.55,"Tapia, Smith and Beck Clothing",Money transfer,transfer,web,132.144.149.222,"Port Annmouth, DE",False
T0000025981,U00000749,2025-02-02 21:05:20,1005.86,"Tapia, Smith and Beck Clothing","Monthly subscription - Tapia, Smith and Beck Clothing",subscription,web,118.40.43.87,"West Lauraport, DE",False
T0000025982,U00000749,2025-02-28 09:25:30,4818.48,"Harvey, Romero and Velazquez Concert Hall","Bought items at Harvey, Romero and Velazquez Concert Hall",purchase,mobile,194.11.131.139,"New Louis, DE",True
T0000025983,U00000749,2025-03-13 04:29:54,1040.62,Flynn Inc Electric Company,ATM withdrawal,withdrawal,pos,,"Christopherchester, DE",False
T0000025984,U00000749,2025-02-01 09:07:34,463.24,"Richard, Chaney and Williamson Streaming Services","Bought items at Richard, Chaney and Williamson Streaming Services",purchase,mobile,91.191.88.6,"Markton, DE",False
T0000025985,U00000749,2024-12-10 17:36:09,284.64,Russell LLC Investments,Monthly subscription - Russell LLC Investments,subscription,pos,,"Christensenfort, DE",False
T0000025986,U00000749,2025-02-19 17:46:29,279.63,"Tapia, Smith and Beck Clothing",Cash withdrawal,withdrawal,mobile,11.14.205.53,"East Williamland, DE",False
T0000025987,U00000749,2025-03-11 04:10:56,222.45,"Clark, Petersen and Snow Pharmacy","Subscription renewal - Clark, Petersen and Snow Pharmacy",subscription,web,201.211.61.104,"Nashburgh, DE",False
T0000025988,U00000749,2024-12-02 02:07:58,438.51,"Tapia, Smith and Beck Clothing","Purchase at Tapia, Smith and Beck Clothing",purchase,mobile,10.169.65.7,"Lake Justin, DE",False
T0000025989,U00000749,2025-02-12 11:40:36,458.25,Ramirez LLC Gas Station,Purchase at Ramirez LLC Gas Station,purchase,mobile,115.71.55.110,"Port Troy, DE",False
T0000025990,U00000749,2025-02-01 09:57:07,407.03,Jordan Ltd Financial Advisors,Shopping at Jordan Ltd Financial Advisors,purchase,pos,,"North Cody, DE",False
T0000025991,U00000749,2025-02-14 09:50:04,108.81,"Maynard, Wilson and Choi Supermarket",Money transfer,transfer,atm,,"Emilyville, DE",False
T0000025992,U00000749,2025-02-23 20:02:06,304.43,"Lee, Liu and Burch Grocery","Recurring payment to Lee, Liu and Burch Grocery",subscription,pos,,"East Jerryland, DE",False
T0000025993,U00000749,2025-01-16 19:59:09,219.72,Russell LLC Investments,ATM withdrawal,withdrawal,pos,,"East Eddie, DE",False
T0000025994,U00000749,2025-03-10 15:04:54,639.02,Clark Ltd Steakhouse,Recurring payment to Clark Ltd Steakhouse,subscription,mobile,72.88.91.185,"Lauraport, DE",False
T0000025995,U00000749,2025-03-03 10:22:59,881.35,"Tapia, Smith and Beck Clothing","Shopping at Tapia, Smith and Beck Clothing",purchase,mobile,215.118.49.73,"Keithside, DE",False
T0000025996,U00000749,2024-12-24 21:26:12,715.72,Martin-Martinez Vacation Rentals,Bank withdrawal,withdrawal,pos,,"West Kevin, DE",False
T0000025997,U00000749,2025-01-18 08:22:25,355.59,Scott Ltd Fresh Market,Transfer to account *2541,transfer,mobile,7.84.232.204,"Josephborough, DE",False
T0000025998,U00000749,2025-02-25 12:05:44,286.81,Russell LLC Investments,Subscription renewal - Russell LLC Investments,subscription,atm,,"Lake Jasonbury, DE",False
T0000025999,U00000749,2025-03-03 12:14:30,410.63,Scott Ltd Fresh Market,Payment to Scott Ltd Fresh Market,purchase,atm,,"Kimberlybury, DE",False
T0000026000,U00000749,2025-01-22 03:42:54,209.48,Price PLC Fast Food,Bank transfer to *6164,transfer,mobile,101.195.97.205,"Port Erinmouth, DE",False
T0000026001,U00000750,2025-03-10 17:20:30,288.44,James-Reyes Fresh Market,Bought items at James-Reyes Fresh Market,purchase,pos,,"Tylerside, US",False
T0000026002,U00000750,2025-03-02 12:02:14,371.13,James-Reyes Fresh Market,Money transfer,transfer,mobile,178.119.58.219,"Garretttown, US",False
T0000026003,U00000750,2025-01-31 17:52:29,131.14,James-Reyes Fresh Market,Bought items at James-Reyes Fresh Market,purchase,mobile,153.141.97.189,"Austinchester, US",False
T0000026004,U00000750,2025-03-13 20:45:01,97.75,"Wallace, Collins and Bryan Gas Station",Bank withdrawal,withdrawal,web,173.38.15.252,"Williamsstad, RO",True
T0000026005,U00000750,2025-03-05 17:02:13,70.52,Robertson Inc Medical Center,ATM withdrawal,withdrawal,mobile,113.12.16.83,"Duffyhaven, US",False
T0000026006,U00000750,2025-01-28 16:03:01,91.51,Grant Ltd Gas Station,Purchase at Grant Ltd Gas Station,purchase,pos,,"Lake Calvinberg, US",False
T0000026007,U00000750,2025-02-13 12:47:01,69.03,Robertson Inc Medical Center,Bank transfer to *2491,transfer,mobile,142.253.109.66,"Braunstad, US",False
T0000026008,U00000750,2025-03-14 15:02:21,145.72,Chandler PLC Phone Services,Shopping at Chandler PLC Phone Services,purchase,mobile,149.110.179.214,"Bonnieview, US",False
T0000026009,U00000750,2025-02-27 03:31:38,176.08,Chandler PLC Phone Services,Monthly subscription - Chandler PLC Phone Services,subscription,pos,,"Christophermouth, US",False
T0000026010,U00000750,2025-03-02 12:35:54,611.17,Obrien LLC Car Dealership,Purchase at Obrien LLC Car Dealership,purchase,mobile,4.207.232.38,"Martinezton, US",False
T0000026011,U00000750,2025-02-16 19:26:35,128.12,Thompson-Walker Software,Money transfer,transfer,pos,,"North Carrieberg, US",False
T0000026012,U00000750,2025-03-04 10:06:07,66.83,Carter-Marquez Tax Services,Purchase at Carter-Marquez Tax Services,purchase,mobile,27.29.72.155,"Mitchellfurt, US",False
T0000026013,U00000750,2024-12-04 12:24:19,91.48,Grant Ltd Gas Station,Payment to Grant Ltd Gas Station,purchase,mobile,21.25.200.136,"Jenniferberg, US",False
T0000026014,U00000750,2025-03-12 12:09:35,139.44,Petersen Inc Car Rental,Purchase at Petersen Inc Car Rental,purchase,mobile,165.27.164.52,"Reidport, US",False
T0000026015,U00000750,2025-03-02 14:10:59,129.99,Brewer-Orr Streaming Services,Transfer to account *7990,transfer,mobile,136.136.86.20,"East Justin, US",False
T0000026016,U00000750,2025-02-26 15:15:14,230.28,Grant Ltd Gas Station,Purchase at Grant Ltd Gas Station,purchase,mobile,49.189.5.7,"New Tiffany, US",False
T0000026017,U00000750,2025-03-11 11:02:34,251.9,"Miller, Watson and Simmons Bistro","Recurring payment to Miller, Watson and Simmons Bistro",subscription,mobile,202.63.165.72,"Victoriachester, US",False
T0000026018,U00000750,2025-02-12 13:15:05,85.88,"Lewis, Small and Estrada Vacation Rentals","Purchase at Lewis, Small and Estrada Vacation Rentals",purchase,web,61.49.113.37,"Fullershire, US",False
T0000026019,U00000750,2025-03-11 17:40:36,340.72,Obrien LLC Car Dealership,Shopping at Obrien LLC Car Dealership,purchase,mobile,208.105.229.20,"Port Jacqueline, US",False
T0000026020,U00000750,2025-02-03 19:35:30,144.81,"Tapia, Martinez and Carroll Gas Station",Cash withdrawal,withdrawal,pos,,"Simonbury, US",False
T0000026021,U00000750,2025-03-06 07:59:16,207.14,Mercer-Maddox Diner,Transfer to account *6069,transfer,web,214.237.130.118,"Brandonton, US",False
T0000026022,U00000750,2025-02-05 15:01:56,116.21,Grant Ltd Gas Station,Payment to Grant Ltd Gas Station,purchase,mobile,101.227.108.75,"New Craig, US",False
T0000026023,U00000750,2025-02-10 08:52:03,52.19,James-Reyes Fresh Market,Bank withdrawal,withdrawal,mobile,143.123.217.169,"New Martinside, US",False
T0000026024,U00000750,2025-03-09 10:52:18,20.05,Watson Ltd Organic Foods,Cash withdrawal,withdrawal,mobile,119.100.136.46,"Port Rachelland, US",False
T0000026025,U00000750,2025-03-14 13:07:35,83.36,Wilson-Aguilar Tax Services,Transfer to account *4661,transfer,atm,,"Tiffanychester, US",False
T0000026026,U00000750,2025-03-14 17:16:00,127.42,James-Reyes Fresh Market,Cash withdrawal,withdrawal,web,108.154.155.151,"Ryanview, US",False
T0000026027,U00000750,2025-03-09 22:43:50,192.66,"Miller, Watson and Simmons Bistro","Monthly subscription - Miller, Watson and Simmons Bistro",subscription,web,166.196.253.4,"Humphreymouth, US",False
T0000026028,U00000750,2025-03-07 16:42:22,342.92,"Lewis, Solomon and Murphy Mobile",Bank transfer to *2823,transfer,mobile,84.156.76.201,"North Michellechester, US",False
T0000026029,U00000750,2025-03-06 18:22:55,71.27,Brewer-Orr Streaming Services,Bank withdrawal,withdrawal,mobile,172.71.126.147,"Vanceshire, US",False
T0000026030,U00000750,2024-12-15 19:48:27,46.08,Grant Ltd Gas Station,Transfer to account *7207,transfer,atm,,"Patrickton, US",False
T0000026031,U00000750,2025-03-06 16:32:56,203.59,Grant Ltd Gas Station,Shopping at Grant Ltd Gas Station,purchase,web,89.24.230.89,"Calebmouth, US",False
T0000026032,U00000750,2025-03-03 17:09:30,658.23,Brewer-Orr Streaming Services,Bank withdrawal,withdrawal,web,23.23.36.243,"Port Paulfort, US",False
T0000026033,U00000750,2025-03-12 11:32:46,320.48,"Wolfe, Carter and Robinson Hardware",ATM withdrawal,withdrawal,pos,,"New Robert, US",False
T0000026034,U00000750,2025-02-13 14:25:25,82.53,"Miller, Watson and Simmons Bistro","Bought items at Miller, Watson and Simmons Bistro",purchase,mobile,104.200.88.209,"Spearsfort, US",False
T0000026035,U00000750,2025-03-13 04:35:20,188.22,Grant Ltd Gas Station,Bought items at Grant Ltd Gas Station,purchase,pos,,"Port Dawnport, US",False
T0000026036,U00000750,2024-11-15 16:48:06,223.43,Chambers and Sons Hotels,Money transfer,transfer,mobile,111.185.254.32,"Calhounton, US",False
T0000026037,U00000750,2025-03-07 19:51:16,444.39,"Clark, Greene and Dixon Organic Foods","Payment to Clark, Greene and Dixon Organic Foods",purchase,mobile,29.63.57.248,"New Jason, US",False
T0000026038,U00000750,2025-02-23 01:14:22,94.97,Robertson Inc Medical Center,Recurring payment to Robertson Inc Medical Center,subscription,atm,,"Klineburgh, US",False
T0000026039,U00000750,2025-02-08 10:55:30,92.84,"Johnson, Wolf and Lang Foods","Purchase at Johnson, Wolf and Lang Foods",purchase,mobile,206.41.217.97,"Lake Kennethtown, US",False
T0000026040,U00000750,2025-03-12 22:43:37,442.15,Morales Ltd Investments,Payment to Morales Ltd Investments,purchase,mobile,99.242.90.210,"East Caleb, BR",True
T0000026041,U00000750,2025-01-17 06:09:20,297.13,Robertson Inc Medical Center,ATM withdrawal,withdrawal,pos,,"Michaelview, US",False
T0000026042,U00000750,2025-03-09 01:02:40,231.66,Chandler PLC Phone Services,Bank withdrawal,withdrawal,atm,,"East Hannah, US",False
T0000026043,U00000750,2025-03-10 07:17:47,384.56,Brewer-Orr Streaming Services,Bank transfer to *4549,transfer,mobile,92.98.136.102,"New Deborah, US",False
T0000026044,U00000750,2025-01-14 14:48:16,131.68,Grant Ltd Gas Station,Recurring payment to Grant Ltd Gas Station,subscription,mobile,30.207.223.190,"North Adamtown, US",False
T0000026045,U00000750,2025-02-22 08:56:54,324.83,"Miller, Watson and Simmons Bistro","Subscription renewal - Miller, Watson and Simmons Bistro",subscription,mobile,134.35.233.127,"Bushbury, US",False
T0000026046,U00000750,2025-02-27 07:08:01,226.99,"Miller, Watson and Simmons Bistro",Bank withdrawal,withdrawal,web,3.141.225.165,"Francismouth, US",False
T0000026047,U00000750,2025-02-08 14:35:47,113.3,Grant Ltd Gas Station,Transfer to account *8080,transfer,web,161.181.102.45,"Lake Jennifer, US",False
T0000026048,U00000750,2025-02-20 15:18:07,100.75,"Lawrence, Taylor and Garcia Banking","Purchase at Lawrence, Taylor and Garcia Banking",purchase,atm,,"New Andrew, US",False
T0000026049,U00000750,2025-01-29 17:42:08,267.18,Gutierrez-Martin Tax Services,Bank withdrawal,withdrawal,mobile,137.188.15.94,"Johnsonchester, US",False
T0000026050,U00000750,2025-01-17 17:24:14,19.17,Rogers and Sons Financial Services,Cash withdrawal,withdrawal,pos,,"West Marymouth, US",False
T0000026051,U00000750,2025-02-23 16:47:30,281.57,Obrien LLC Car Dealership,Bank transfer to *7611,transfer,web,189.91.187.195,"Lake Victoriachester, US",False
T0000026052,U00000750,2025-03-14 03:29:55,62.51,"Bell, Clark and Hayes Steakhouse","Purchase at Bell, Clark and Hayes Steakhouse",purchase,mobile,60.215.17.64,"Aprilburgh, US",False
T0000026053,U00000750,2025-03-04 23:50:50,175.14,"Miller, Watson and Simmons Bistro",Transfer to account *6701,transfer,pos,,"Hillchester, US",False
T0000026054,U00000750,2025-03-13 04:23:14,254.24,Obrien LLC Car Dealership,Recurring payment to Obrien LLC Car Dealership,subscription,web,207.231.9.69,"North Michele, US",False
T0000026055,U00000750,2025-03-12 07:48:52,51.42,Obrien LLC Car Dealership,Monthly subscription - Obrien LLC Car Dealership,subscription,web,30.58.188.198,"Stephanieport, US",False
T0000026056,U00000750,2025-03-05 09:16:48,79.11,Warren Ltd Medical Center,Bank withdrawal,withdrawal,web,48.23.195.254,"South Jenniferton, US",True
T0000026057,U00000750,2025-02-16 17:10:14,100.55,Robertson Inc Medical Center,Bank withdrawal,withdrawal,pos,,"North Jennifermouth, US",False
T0000026058,U00000750,2025-01-07 11:06:00,430.82,Guerrero-Wise Hardware,Recurring payment to Guerrero-Wise Hardware,subscription,web,19.7.106.83,"Elizabethmouth, US",True
T0000026059,U00000750,2025-03-14 10:19:02,180.17,Chandler PLC Phone Services,Subscription renewal - Chandler PLC Phone Services,subscription,atm,,"East Christineberg, US",False
T0000026060,U00000750,2024-12-31 00:34:03,84.98,"Miller, Watson and Simmons Bistro",Transfer to account *6714,transfer,atm,,"Mikaylafort, US",False
T0000026061,U00000750,2025-03-05 06:42:31,252.07,Grant Ltd Gas Station,Bank transfer to *882,transfer,web,122.44.182.212,"Michaelbury, US",False
T0000026062,U00000750,2025-03-04 17:59:11,15.5,Abbott-Webb Dental Clinic,ATM withdrawal,withdrawal,mobile,153.212.81.121,"Michaelfurt, US",False
T0000026063,U00000750,2025-02-01 04:07:35,166.43,Russell-Gould Water Services,Purchase at Russell-Gould Water Services,purchase,web,147.102.36.58,"South Randy, US",False
T0000026064,U00000750,2025-03-13 14:36:39,165.79,Obrien LLC Car Dealership,ATM withdrawal,withdrawal,pos,,"Johnstonbury, US",False
T0000026065,U00000750,2025-03-04 19:50:05,159.17,Obrien LLC Car Dealership,Money transfer,transfer,pos,,"New Lisaville, US",False
T0000026066,U00000750,2024-12-08 23:29:18,228.78,Chandler PLC Phone Services,Transfer to account *4023,transfer,mobile,53.4.218.71,"Port Anitaberg, US",False
T0000026067,U00000750,2025-02-15 12:46:24,972.22,Robertson Inc Medical Center,Monthly subscription - Robertson Inc Medical Center,subscription,pos,,"Stacyside, US",False
T0000026068,U00000750,2025-03-10 06:52:53,69.5,Grant Ltd Gas Station,Money transfer,transfer,web,116.225.127.132,"North Denisestad, US",False
T0000026069,U00000750,2025-02-28 05:47:17,67.59,Robertson Inc Medical Center,Bank withdrawal,withdrawal,atm,,"Thomasshire, US",False
T0000026070,U00000751,2025-03-03 06:39:29,284.15,Graham-Hart Auto Service,Monthly subscription - Graham-Hart Auto Service,subscription,mobile,86.136.82.40,"Lake Elizabethside, US",False
T0000026071,U00000751,2025-03-05 06:46:26,117.69,Ramsey and Sons Concert Hall,Purchase at Ramsey and Sons Concert Hall,purchase,web,173.27.187.73,"West Christian, US",False
T0000026072,U00000751,2025-01-31 06:46:38,307.04,Jimenez-Edwards Foods,Money transfer,transfer,web,178.215.186.158,"Jeffreymouth, US",False
T0000026073,U00000751,2025-02-08 00:57:53,153.59,Graham-Hart Auto Service,Payment to Graham-Hart Auto Service,purchase,atm,,"Flemingmouth, US",False
T0000026074,U00000751,2025-02-08 01:57:51,462.91,Graham-Hart Auto Service,ATM withdrawal,withdrawal,web,132.226.67.27,"West Christopher, US",False
T0000026075,U00000751,2025-02-23 19:20:10,149.35,"Snow, Hines and Johnson Accessories",Cash withdrawal,withdrawal,mobile,76.234.140.141,"West Carla, US",False
T0000026076,U00000751,2025-02-27 03:10:43,682.78,Jimenez-Edwards Foods,Payment to Jimenez-Edwards Foods,purchase,pos,,"East Adam, US",False
T0000026077,U00000751,2025-03-08 12:59:36,694.1,Graham-Hart Auto Service,Bank transfer to *7018,transfer,mobile,65.144.168.106,"Josephview, US",False
T0000026078,U00000751,2025-01-28 07:15:44,394.07,Gomez Inc Fresh Market,Subscription renewal - Gomez Inc Fresh Market,subscription,mobile,80.75.67.126,"Kellyport, US",False
T0000026079,U00000751,2025-03-08 21:15:41,321.59,Velasquez-Ramirez Cinema,Transfer to account *7695,transfer,web,67.134.69.119,"New Danielmouth, US",False
T0000026080,U00000751,2025-01-28 05:41:51,603.06,Harris Ltd Vision Center,Bank transfer to *8471,transfer,web,30.34.250.58,"Lake Christopherland, NG",True
T0000026081,U00000751,2025-03-07 20:35:49,401.55,Jimenez-Edwards Foods,Payment to Jimenez-Edwards Foods,purchase,atm,,"Woodardmouth, US",False
T0000026082,U00000751,2025-02-22 23:35:55,146.51,Barr Ltd Computers,Bank withdrawal,withdrawal,atm,,"Christophermouth, US",False
T0000026083,U00000751,2025-02-27 18:59:26,1212.28,Baker Ltd Travel Agency,ATM withdrawal,withdrawal,pos,,"Chloeland, US",False
T0000026084,U00000751,2025-02-12 10:42:17,551.83,Graham-Hart Auto Service,Payment to Graham-Hart Auto Service,purchase,pos,,"Port Jillianborough, US",False
T0000026085,U00000751,2025-01-12 16:28:39,246.73,Jimenez-Edwards Foods,Bought items at Jimenez-Edwards Foods,purchase,mobile,80.222.234.67,"Raymouth, US",False
T0000026086,U00000751,2025-03-01 22:13:40,174.8,"Moreno, Thornton and Mcintosh Vacation Rentals","Monthly subscription - Moreno, Thornton and Mcintosh Vacation Rentals",subscription,mobile,87.243.193.63,"South Leroy, CN",True
T0000026087,U00000751,2025-03-08 13:05:06,292.6,"Rivera, Weiss and Johnson Digital Services","Payment to Rivera, Weiss and Johnson Digital Services",purchase,mobile,66.87.200.106,"Port Jamesview, US",False
T0000026088,U00000751,2025-02-24 00:46:29,108.25,Graham-Hart Auto Service,Cash withdrawal,withdrawal,web,131.212.34.206,"Annaside, US",False
T0000026089,U00000751,2025-02-26 00:48:18,319.04,Garrison Ltd Cable TV,Bought items at Garrison Ltd Cable TV,purchase,web,73.72.208.238,"Travischester, US",False
T0000026090,U00000751,2025-03-04 20:18:51,542.08,"Black, Gomez and Carlson Car Rental","Recurring payment to Black, Gomez and Carlson Car Rental",subscription,web,86.72.15.223,"Kevinville, US",False
T0000026091,U00000751,2025-03-04 15:26:48,2034.26,Graham-Hart Auto Service,Money transfer,transfer,pos,,"Kristiborough, US",False
T0000026092,U00000751,2025-03-07 23:29:55,1097.55,"Snow, Hines and Johnson Accessories",Cash withdrawal,withdrawal,mobile,201.240.198.37,"Mooreville, US",False
T0000026093,U00000751,2025-01-27 16:30:33,934.26,Rice Group Cinema,Transfer to account *2071,transfer,web,93.159.88.236,"Brownshire, NG",True
T0000026094,U00000751,2025-03-13 12:03:42,119.3,Graham-Hart Auto Service,Transfer to account *9603,transfer,mobile,38.142.78.24,"Fordhaven, US",False
T0000026095,U00000751,2025-02-28 16:49:08,280.8,Jimenez-Edwards Foods,Transfer to account *8910,transfer,web,29.93.149.170,"West Joshua, US",False
T0000026096,U00000751,2025-03-02 19:55:41,157.67,Jimenez-Edwards Foods,Recurring payment to Jimenez-Edwards Foods,subscription,mobile,37.42.102.206,"Nicholsberg, US",False
T0000026097,U00000751,2025-03-06 15:36:12,314.18,"Snow, Hines and Johnson Accessories",Transfer to account *8181,transfer,atm,,"Beckfort, US",False
T0000026098,U00000751,2025-02-10 11:13:08,489.43,"Snow, Hines and Johnson Accessories","Monthly subscription - Snow, Hines and Johnson Accessories",subscription,mobile,42.57.69.219,"Armstrongside, US",False
T0000026099,U00000751,2025-03-10 18:18:58,154.88,Jimenez-Edwards Foods,Transfer to account *6810,transfer,web,23.98.108.155,"Harringtonville, US",False
T0000026100,U00000751,2025-02-20 21:12:36,355.32,"Snow, Hines and Johnson Accessories","Shopping at Snow, Hines and Johnson Accessories",purchase,mobile,20.124.15.116,"South Michael, US",False
T0000026101,U00000751,2025-02-15 01:30:31,426.97,Spears-Harris Cruise Lines,Bought items at Spears-Harris Cruise Lines,purchase,web,85.74.64.233,"Nixonside, US",False
T0000026102,U00000751,2025-02-03 21:29:07,225.89,Evans-Wilson Pizzeria,Payment to Evans-Wilson Pizzeria,purchase,web,142.20.43.204,"West Kyle, US",False
T0000026103,U00000751,2025-03-09 15:52:39,168.23,Jimenez-Edwards Foods,Transfer to account *2777,transfer,web,192.155.215.237,"Andersonberg, US",False
T0000026104,U00000751,2025-02-25 03:54:01,3384.27,Mann and Sons Theme Park,Money transfer,transfer,web,186.117.189.162,"Lake Ruthchester, RO",True
T0000026105,U00000751,2025-02-05 17:15:14,721.21,Bennett-Franklin Banking,Subscription renewal - Bennett-Franklin Banking,subscription,pos,,"South Juanport, US",False
T0000026106,U00000751,2025-01-17 05:31:40,3258.84,Hernandez Inc Financial Services,Cash withdrawal [unusual location],withdrawal,web,5.136.24.9,"Jerrymouth, BR",True
T0000026107,U00000751,2025-03-04 08:27:39,2729.0,"Snow, Hines and Johnson Accessories","Monthly subscription - Snow, Hines and Johnson Accessories",subscription,web,51.206.161.197,"North Susanmouth, US",False
T0000026108,U00000751,2025-02-03 11:32:17,150.28,Jimenez-Edwards Foods,Subscription renewal - Jimenez-Edwards Foods,subscription,atm,,"Ramirezshire, US",False
T0000026109,U00000751,2024-12-15 06:49:23,336.22,Jimenez-Edwards Foods,Payment to Jimenez-Edwards Foods,purchase,mobile,215.56.117.35,"Larsonmouth, US",False
T0000026110,U00000751,2025-03-14 05:04:41,2152.68,Jimenez-Edwards Foods,Purchase at Jimenez-Edwards Foods,purchase,mobile,3.127.9.114,"New Daniel, US",False
T0000026111,U00000751,2025-02-25 16:25:13,138.77,Jimenez-Edwards Foods,ATM withdrawal,withdrawal,web,96.64.147.189,"Davisfurt, US",False
T0000026112,U00000751,2025-02-25 12:26:03,610.67,"Snow, Hines and Johnson Accessories","Purchase at Snow, Hines and Johnson Accessories",purchase,mobile,155.165.205.237,"Port Beth, US",False
T0000026113,U00000751,2025-02-19 08:31:06,830.03,Jimenez-Edwards Foods,Transfer to account *6458,transfer,pos,,"South Marytown, US",False
T0000026114,U00000751,2025-02-23 16:27:37,179.45,Jimenez-Edwards Foods,Subscription renewal - Jimenez-Edwards Foods,subscription,pos,,"Bookerland, US",False
T0000026115,U00000751,2025-01-09 07:53:25,168.66,Graham-Hart Auto Service,Bank transfer to *5987,transfer,atm,,"Dianeside, US",False
T0000026116,U00000751,2025-03-14 21:26:41,3300.11,Gordon and Sons Travel Agency,Purchase at Gordon and Sons Travel Agency [very high amount],purchase,mobile,207.98.72.2,"West Nancybury, US",True
T0000026117,U00000752,2025-02-05 12:15:43,413.87,Austin-Osborne Accessories,Bought items at Austin-Osborne Accessories,purchase,web,76.208.65.192,"Lake Jonathanstad, US",False
T0000026118,U00000752,2025-03-09 11:31:35,186.63,Austin-Osborne Accessories,Money transfer,transfer,web,105.5.217.202,"West Benjamin, US",False
T0000026119,U00000752,2025-02-26 08:21:52,562.42,Moyer LLC Tax Services,Bank withdrawal,withdrawal,mobile,9.222.106.24,"Frankton, US",False
T0000026120,U00000752,2025-02-20 02:52:29,1569.85,"Mclaughlin, Chavez and Anderson Steakhouse",Bank withdrawal,withdrawal,mobile,31.184.207.125,"Port Ericbury, US",True
T0000026121,U00000752,2024-12-12 15:40:54,404.62,Austin-Osborne Accessories,Bank withdrawal,withdrawal,web,82.192.228.219,"Zimmermanshire, US",False
T0000026122,U00000752,2025-03-11 00:39:50,299.19,Moyer LLC Tax Services,Cash withdrawal,withdrawal,pos,,"Lake Janice, US",False
T0000026123,U00000752,2025-03-10 20:39:29,201.64,Austin-Osborne Accessories,Money transfer,transfer,atm,,"Lopezfort, US",False
T0000026124,U00000752,2025-02-25 00:37:02,120.0,Moyer LLC Tax Services,Monthly subscription - Moyer LLC Tax Services,subscription,pos,,"New Robert, US",False
T0000026125,U00000752,2025-03-07 11:40:53,210.18,Smith and Sons Foods,Recurring payment to Smith and Sons Foods,subscription,pos,,"Danielstad, US",False
T0000026126,U00000752,2025-02-11 02:15:52,376.29,Lewis LLC Auto Parts,Transfer to account *8118,transfer,web,110.134.167.10,"East Tinafort, US",False
T0000026127,U00000752,2025-02-02 16:16:04,681.44,Perez-Lozano Tax Services,Bank transfer to *8076,transfer,mobile,161.166.126.96,"East Scott, US",False
T0000026128,U00000752,2024-10-03 10:38:05,3268.4,Moyer LLC Tax Services,Transfer to account *3446,transfer,pos,,"Kellyton, US",False
T0000026129,U00000752,2025-03-09 11:59:50,801.26,Lewis LLC Auto Parts,Subscription renewal - Lewis LLC Auto Parts,subscription,pos,,"Stephanieton, US",False
T0000026130,U00000752,2025-02-25 23:55:48,874.87,Lewis LLC Auto Parts,Bank withdrawal,withdrawal,mobile,41.112.105.152,"Websterville, US",False
T0000026131,U00000752,2025-03-05 10:34:52,789.79,"Smith, York and Smith Pharmacy","Shopping at Smith, York and Smith Pharmacy",purchase,web,94.211.18.92,"West Frederickstad, US",True
T0000026132,U00000752,2025-03-10 14:33:57,1371.98,Bautista Ltd Car Rental,Cash withdrawal,withdrawal,pos,,"Lake Michele, US",False
T0000026133,U00000752,2025-01-23 21:36:22,3522.88,"Bailey, Watkins and Long Software","Subscription renewal - Bailey, Watkins and Long Software",subscription,mobile,48.238.229.82,"North Ericside, RO",True
T0000026134,U00000752,2025-02-05 16:00:44,247.37,Williams-Silva Concert Hall,Cash withdrawal,withdrawal,mobile,134.163.33.62,"East Katieland, US",False
T0000026135,U00000752,2025-01-23 21:43:02,272.94,Santana LLC Pharmacy,Transfer to account *3564,transfer,mobile,200.178.98.213,"Jenniferburgh, US",False
T0000026136,U00000752,2025-02-08 12:27:43,452.68,"Hawkins, Hill and Greer Travel Agency",Bank withdrawal,withdrawal,mobile,167.218.1.29,"Thompsonland, US",False
T0000026137,U00000752,2025-02-22 02:51:29,151.34,"Johnson, Mayo and Gomez Shoes",Cash withdrawal,withdrawal,mobile,104.80.69.40,"Duranmouth, US",False
T0000026138,U00000752,2025-03-05 17:32:59,73.09,Moyer LLC Tax Services,Bought items at Moyer LLC Tax Services,purchase,pos,,"Mccoyborough, US",False
T0000026139,U00000752,2025-02-18 20:29:19,765.73,Perez-Lozano Tax Services,Subscription renewal - Perez-Lozano Tax Services,subscription,pos,,"East Alexandratown, US",False
T0000026140,U00000752,2025-02-21 21:25:12,204.5,Barton-Ponce Theme Park,Payment to Barton-Ponce Theme Park,purchase,mobile,203.24.62.169,"Lake Charles, US",False
T0000026141,U00000752,2025-03-09 05:08:48,644.95,Beck-Cannon Organic Foods,Bank transfer to *1136,transfer,web,180.94.67.156,"West Robertstad, US",False
T0000026142,U00000752,2025-03-11 16:40:26,420.83,Austin-Osborne Accessories,Transfer to account *165,transfer,mobile,55.128.193.176,"Vanessaland, US",False
T0000026143,U00000752,2025-02-24 08:35:04,796.49,"Cohen, Gonzalez and Long Diner",Money transfer,transfer,mobile,104.128.192.242,"East Yvette, NG",True
T0000026144,U00000752,2025-02-25 09:02:33,549.35,Lewis LLC Auto Parts,Bank withdrawal,withdrawal,mobile,163.29.34.99,"Port Ryan, US",False
T0000026145,U00000752,2025-02-15 09:21:42,528.79,Hoffman-Burgess Clothing,Bought items at Hoffman-Burgess Clothing,purchase,mobile,3.50.201.4,"Port Moniquetown, US",False
T0000026146,U00000752,2024-11-03 04:01:05,501.98,Perez-Lozano Tax Services,Bought items at Perez-Lozano Tax Services,purchase,web,100.7.199.117,"South Robert, US",False
T0000026147,U00000752,2025-03-05 00:30:47,248.53,Beck-Cannon Organic Foods,Bank withdrawal,withdrawal,mobile,175.62.45.19,"Lake Melissa, US",False
T0000026148,U00000752,2025-03-12 23:51:16,3530.83,"Smith, Wilson and Burgess Phone Services","Purchase at Smith, Wilson and Burgess Phone Services",purchase,web,195.106.248.77,"Gregorymouth, US",True
T0000026149,U00000752,2024-11-24 04:49:05,153.67,Lewis LLC Auto Parts,Cash withdrawal,withdrawal,mobile,101.238.231.61,"Kelleyfurt, US",False
T0000026150,U00000752,2025-02-04 00:50:33,188.4,Beck-Cannon Organic Foods,Bank withdrawal,withdrawal,mobile,141.11.189.98,"Fletcherborough, US",False
T0000026151,U00000752,2025-03-05 21:24:56,482.97,"Friedman, Walker and Marquez Accessories",Money transfer,transfer,atm,,"New Kennethtown, US",False
T0000026152,U00000752,2025-03-04 23:44:43,304.9,Powell-Hopkins Airlines,Shopping at Powell-Hopkins Airlines,purchase,mobile,51.255.105.149,"Angelabury, US",False
T0000026153,U00000752,2025-01-21 09:33:31,72.53,Thompson-Bolton Airlines,Monthly subscription - Thompson-Bolton Airlines,subscription,pos,,"Johnsonmouth, US",False
T0000026154,U00000752,2025-01-14 00:23:21,837.67,"Ramos, Lopez and Norris Airlines","Bought items at Ramos, Lopez and Norris Airlines",purchase,web,211.2.75.174,"New Spencer, RU",True
T0000026155,U00000752,2025-02-14 15:43:07,383.58,Hanna-Conway Digital Services,Recurring payment to Hanna-Conway Digital Services,subscription,pos,,"Lake Travisbury, US",False
T0000026156,U00000752,2025-02-24 02:38:24,173.98,Lewis LLC Auto Parts,Recurring payment to Lewis LLC Auto Parts,subscription,mobile,115.99.132.164,"West Emily, US",False
T0000026157,U00000752,2025-01-17 07:13:43,301.66,Perez-Lozano Tax Services,Purchase at Perez-Lozano Tax Services,purchase,web,17.255.114.227,"Janetborough, US",False
T0000026158,U00000752,2025-01-28 19:59:11,124.25,Moyer LLC Tax Services,Subscription renewal - Moyer LLC Tax Services,subscription,mobile,3.131.171.45,"West Yvettebury, US",False
T0000026159,U00000752,2025-02-10 13:15:56,2024.76,Chang Inc Supermarket,Shopping at Chang Inc Supermarket,purchase,mobile,163.42.107.102,"North Anthony, CN",True
T0000026160,U00000752,2025-02-23 20:41:58,85.79,Perez-Lozano Tax Services,Cash withdrawal,withdrawal,web,67.186.15.106,"Isaiahside, US",False
T0000026161,U00000752,2025-02-02 05:54:10,240.32,Beck-Cannon Organic Foods,Bank transfer to *515,transfer,mobile,141.8.144.239,"Andersonfurt, US",False
T0000026162,U00000752,2025-01-25 21:57:33,270.95,Austin-Osborne Accessories,Bank withdrawal,withdrawal,pos,,"Mathewsville, US",False
T0000026163,U00000753,2025-03-11 00:35:09,313.48,"Quinn, Weeks and Ritter Tire Shop","Payment to Quinn, Weeks and Ritter Tire Shop",purchase,mobile,19.76.126.100,"Martinezborough, CA",False
T0000026164,U00000753,2025-03-04 18:10:11,996.55,Baker-Hammond Car Dealership,Recurring payment to Baker-Hammond Car Dealership,subscription,mobile,68.30.160.64,"Port Jessicatown, NG",True
T0000026165,U00000753,2025-02-19 15:43:07,814.18,Christian-Hamilton Steakhouse,Monthly subscription - Christian-Hamilton Steakhouse,subscription,mobile,180.153.62.159,"Tracymouth, CA",False
T0000026166,U00000753,2025-02-08 12:53:55,215.99,Williams-Scott Gas Company,Cash withdrawal,withdrawal,mobile,122.236.117.126,"West Johnfort, CA",False
T0000026167,U00000753,2025-02-19 05:36:52,131.95,Christian-Hamilton Steakhouse,Bank transfer to *8336,transfer,pos,,"East Patricia, CA",False
T0000026168,U00000753,2025-02-15 06:19:27,583.39,Mcdonald Group Gaming,Bank transfer to *276,transfer,web,125.48.65.95,"Mcdonaldburgh, CA",False
T0000026169,U00000753,2024-12-13 07:49:40,594.5,"Hill, Russell and Haley Tech","Recurring payment to Hill, Russell and Haley Tech",subscription,mobile,171.144.56.119,"New George, CA",False
T0000026170,U00000753,2025-03-09 02:09:31,139.19,Mcdonald Group Gaming,Payment to Mcdonald Group Gaming,purchase,pos,,"Rodgersmouth, CA",False
T0000026171,U00000753,2025-01-06 13:51:49,641.56,"Quinn, Weeks and Ritter Tire Shop",Bank transfer to *8091,transfer,pos,,"South Johnside, CA",False
T0000026172,U00000753,2025-03-10 20:14:16,368.71,Hernandez Ltd Foods,Recurring payment to Hernandez Ltd Foods,subscription,mobile,156.2.110.135,"North Jennifer, CA",False
T0000026173,U00000753,2024-12-30 18:41:32,340.73,Sparks Inc Wellness Center,Purchase at Sparks Inc Wellness Center,purchase,atm,,"Jenkinsbury, CA",False
T0000026174,U00000753,2025-03-01 11:26:04,1014.47,Hernandez Ltd Foods,Recurring payment to Hernandez Ltd Foods,subscription,atm,,"South Jaime, CA",False
T0000026175,U00000753,2025-01-25 00:58:16,457.18,Smith-Barnes Entertainment Complex,Monthly subscription - Smith-Barnes Entertainment Complex,subscription,web,130.17.21.118,"Liburgh, CA",False
T0000026176,U00000753,2025-01-30 19:51:03,3141.39,Patterson-King Financial Advisors,ATM withdrawal,withdrawal,pos,,"Whitneybury, BR",True
T0000026177,U00000753,2025-01-14 17:34:11,150.08,Garcia-Reed Cruise Lines,Transfer to account *2544,transfer,web,151.188.25.80,"Veronicachester, CA",False
T0000026178,U00000753,2025-01-11 07:50:46,273.11,"Hill, Russell and Haley Tech","Purchase at Hill, Russell and Haley Tech",purchase,web,100.229.194.236,"Lake Davidborough, CA",False
T0000026179,U00000753,2025-02-12 12:03:43,212.11,Hernandez Ltd Foods,Payment to Hernandez Ltd Foods,purchase,atm,,"Natalieview, CA",False
T0000026180,U00000753,2025-01-06 11:41:50,2217.9,Ewing Inc Entertainment Complex,Monthly subscription - Ewing Inc Entertainment Complex,subscription,mobile,57.242.73.30,"North Tony, CA",False
T0000026181,U00000753,2025-01-27 20:28:11,263.82,Christian-Hamilton Steakhouse,Bank transfer to *3393,transfer,web,106.50.61.48,"Obrienberg, CA",False
T0000026182,U00000753,2025-02-05 11:41:55,360.63,Christian-Hamilton Steakhouse,Cash withdrawal,withdrawal,mobile,154.44.105.204,"Jennifershire, CA",False
T0000026183,U00000753,2024-12-31 23:20:17,188.37,"Young, Schmidt and Mason Café","Purchase at Young, Schmidt and Mason Café",purchase,web,6.37.122.161,"South Adam, CA",False
T0000026184,U00000753,2025-01-24 13:42:17,456.37,Hernandez Ltd Foods,Bought items at Hernandez Ltd Foods,purchase,mobile,4.226.124.20,"East Corey, CA",False
T0000026185,U00000753,2025-02-18 21:44:02,2603.14,Christian-Hamilton Steakhouse,Transfer to account *4551,transfer,mobile,36.165.165.73,"North Carrie, CA",False
T0000026186,U00000753,2025-02-24 10:55:53,191.72,Burgess Ltd Gas Station,Transfer to account *3144 [unknown recipient],transfer,web,146.178.241.133,"Gatesville, CN",True
T0000026187,U00000753,2025-02-08 09:07:57,911.0,"Trevino, Miller and Jones Vision Center",Bank transfer to *7130,transfer,mobile,19.92.21.62,"Glassside, CA",False
T0000026188,U00000753,2025-03-13 07:56:03,576.89,Smith-Johnson Vacation Rentals,Recurring payment to Smith-Johnson Vacation Rentals,subscription,mobile,36.65.35.247,"East Fernandofort, CA",False
T0000026189,U00000753,2025-02-26 18:31:38,179.29,Christian-Hamilton Steakhouse,Bought items at Christian-Hamilton Steakhouse,purchase,atm,,"North Brian, CA",False
T0000026190,U00000753,2025-01-15 16:00:25,159.38,"Mcmillan, Bush and Arias Theater",Bank withdrawal,withdrawal,atm,,"New Nancytown, CA",False
T0000026191,U00000753,2025-01-02 00:34:27,2780.48,Castro-Mitchell Auto Service,Money transfer,transfer,pos,,"Mitchellhaven, CA",True
T0000026192,U00000753,2025-03-01 11:06:42,381.93,Gomez-Tucker Supermarket,Transfer to account *8275,transfer,pos,,"Brittanychester, CA",False
T0000026193,U00000753,2025-03-01 01:59:48,926.13,Mcdonald Group Gaming,Purchase at Mcdonald Group Gaming,purchase,web,20.79.74.20,"Rebeccaburgh, CA",False
T0000026194,U00000753,2025-03-04 11:12:07,434.13,"Hill, Russell and Haley Tech",Money transfer,transfer,web,102.161.153.249,"Allenland, CA",False
T0000026195,U00000753,2025-03-13 07:25:29,146.4,"Quinn, Weeks and Ritter Tire Shop","Purchase at Quinn, Weeks and Ritter Tire Shop",purchase,pos,,"Mckayport, CA",False
T0000026196,U00000753,2025-01-06 06:25:42,108.62,Mcdonald Group Gaming,Recurring payment to Mcdonald Group Gaming,subscription,mobile,22.173.197.108,"Jessicachester, CA",False
T0000026197,U00000753,2025-02-21 02:48:16,129.97,Mcdonald Group Gaming,Purchase at Mcdonald Group Gaming,purchase,mobile,61.129.169.152,"Anitaville, CA",False
T0000026198,U00000753,2025-02-18 06:00:53,405.85,Hernandez Ltd Foods,Shopping at Hernandez Ltd Foods,purchase,pos,,"North Laura, CA",False
T0000026199,U00000753,2025-01-09 00:18:18,567.88,"Quinn, Weeks and Ritter Tire Shop","Payment to Quinn, Weeks and Ritter Tire Shop",purchase,mobile,42.228.212.149,"Melissamouth, CA",False
T0000026200,U00000753,2025-02-14 06:07:55,2684.66,Anderson-Saunders Airlines,Cash withdrawal,withdrawal,atm,,"Lake Rachelchester, CA",True
T0000026201,U00000753,2025-01-07 18:59:04,867.86,Hernandez Ltd Foods,Subscription renewal - Hernandez Ltd Foods,subscription,atm,,"Andrewchester, CA",False
T0000026202,U00000753,2025-02-01 15:33:04,53.87,Mcdonald Group Gaming,Purchase at Mcdonald Group Gaming,purchase,mobile,32.19.247.150,"New Richardmouth, CA",False
T0000026203,U00000753,2025-02-05 10:22:04,143.24,Gonzalez LLC Airlines,Subscription renewal - Gonzalez LLC Airlines,subscription,web,178.96.70.106,"Lisaton, CA",False
T0000026204,U00000753,2025-02-08 22:27:39,77.76,"Smith, Gomez and Murphy Electronics","Subscription renewal - Smith, Gomez and Murphy Electronics",subscription,pos,,"Port Sarah, CA",False
T0000026205,U00000753,2025-03-12 10:05:20,1136.34,Mcdonald Group Gaming,Shopping at Mcdonald Group Gaming,purchase,atm,,"Lake Michaeltown, CA",False
T0000026206,U00000753,2025-01-30 03:37:00,673.35,Mcdonald Group Gaming,Bank transfer to *2519,transfer,pos,,"Dorothyfurt, CA",False
T0000026207,U00000753,2025-02-26 21:31:41,131.91,Trujillo-Hines Car Dealership,Recurring payment to Trujillo-Hines Car Dealership,subscription,pos,,"South Jennifer, NG",True
T0000026208,U00000754,2025-03-14 15:04:50,145.05,Cox-Stone Car Wash,Shopping at Cox-Stone Car Wash,purchase,mobile,10.50.23.73,"Anthonyborough, RU",False
T0000026209,U00000754,2025-01-21 13:38:02,77.2,"Pena, Miller and Gonzalez Gas Company","Payment to Pena, Miller and Gonzalez Gas Company",purchase,web,90.4.150.145,"Olsonland, RU",True
T0000026210,U00000754,2025-02-15 22:53:17,179.21,"Williams, Anderson and Montgomery Medical Center","Subscription renewal - Williams, Anderson and Montgomery Medical Center",subscription,web,154.20.247.18,"Eugeneburgh, RU",False
T0000026211,U00000754,2025-01-22 02:38:52,242.56,"Brewer, Phillips and Winters Phone Services","Bought items at Brewer, Phillips and Winters Phone Services",purchase,web,216.202.250.252,"Lake Christianbury, RU",False
T0000026212,U00000754,2025-03-02 21:15:06,254.98,Valentine-Smith Car Wash,Money transfer,transfer,web,73.38.69.125,"New Ryanland, RU",False
T0000026213,U00000754,2025-03-07 04:10:20,1154.94,Carroll LLC Sporting Goods,Transfer to account *3465,transfer,mobile,188.104.41.11,"Lake Olivia, RU",True
T0000026214,U00000754,2025-02-28 12:08:25,549.87,Jennings Group Phone Services,Cash withdrawal,withdrawal,web,169.113.133.111,"West Kayla, RU",True
T0000026215,U00000754,2025-03-11 04:53:50,293.97,"Gray, Forbes and Bryant Tech",Bank transfer to *1221,transfer,pos,,"Lake Charlesside, RU",False
T0000026216,U00000754,2025-03-01 01:05:05,137.69,Valentine-Smith Car Wash,Payment to Valentine-Smith Car Wash,purchase,web,187.39.225.186,"Port Michele, RU",False
T0000026217,U00000754,2025-01-26 17:46:40,917.72,Valentine-Smith Car Wash,Payment to Valentine-Smith Car Wash,purchase,pos,,"Desireeland, RU",False
T0000026218,U00000754,2025-02-01 15:06:10,725.28,Baker-Miller Diner,Bank transfer to *1538,transfer,web,116.106.175.63,"Johnsonshire, RU",False
T0000026219,U00000754,2025-03-02 22:31:39,568.27,Foster LLC Auto Parts,Payment to Foster LLC Auto Parts,purchase,mobile,23.64.4.132,"Millerville, CN",True
T0000026220,U00000754,2025-02-04 18:48:36,245.63,Shelton-Morton Gaming,Bank transfer to *6881,transfer,mobile,166.57.243.217,"Richardland, RU",False
T0000026221,U00000754,2025-02-21 06:59:43,395.83,"Russell, Sweeney and Cortez Supermarket",Bank withdrawal,withdrawal,atm,,"Brendastad, RU",False
T0000026222,U00000754,2025-02-28 08:13:26,149.09,"Alexander, Newman and Walls Gas Company","Monthly subscription - Alexander, Newman and Walls Gas Company",subscription,mobile,83.80.91.95,"West Elizabethchester, RU",True
T0000026223,U00000754,2025-03-05 01:27:01,100.98,Wallace and Sons Supermarket,Purchase at Wallace and Sons Supermarket,purchase,mobile,130.37.110.62,"Melissaside, RU",False
T0000026224,U00000754,2025-03-07 15:32:46,211.82,"Brewer, Phillips and Winters Phone Services",Cash withdrawal,withdrawal,pos,,"Summersmouth, RU",False
T0000026225,U00000754,2025-01-22 22:33:00,45.89,Valentine-Smith Car Wash,Shopping at Valentine-Smith Car Wash,purchase,web,25.92.74.93,"Port James, RU",False
T0000026226,U00000754,2025-02-02 04:26:51,431.31,Yoder-Davis Theater,Bank withdrawal,withdrawal,atm,,"Nancystad, RU",False
T0000026227,U00000754,2025-02-28 17:16:48,182.9,Foley-Walsh Organic Foods,Monthly subscription - Foley-Walsh Organic Foods,subscription,web,142.33.26.8,"West Jacobchester, RU",False
T0000026228,U00000754,2024-12-25 04:14:16,371.47,"Woods, Hodge and Garner Software","Shopping at Woods, Hodge and Garner Software",purchase,mobile,16.181.136.18,"North Michael, RU",False
T0000026229,U00000754,2025-02-21 12:49:59,75.06,"Chapman, Smith and Robertson Pizzeria",Bank transfer to *8279,transfer,pos,,"North Charles, RU",False
T0000026230,U00000754,2025-03-12 23:54:36,195.24,Valentine-Smith Car Wash,Money transfer,transfer,web,167.246.243.65,"Lake Daniel, RU",False
T0000026231,U00000754,2025-02-06 09:10:32,3300.33,Potter and Sons Computers,Subscription renewal - Potter and Sons Computers,subscription,web,69.248.100.203,"Debratown, BR",True
T0000026232,U00000754,2024-12-14 12:28:05,362.57,"Gray, Forbes and Bryant Tech",ATM withdrawal,withdrawal,mobile,132.221.208.76,"New Anna, RU",False
T0000026233,U00000754,2025-01-16 11:13:53,382.59,"Chapman, Smith and Robertson Pizzeria",Money transfer,transfer,mobile,212.20.139.205,"Melissaberg, RU",False
T0000026234,U00000754,2025-03-14 10:46:43,231.69,Valentine-Smith Car Wash,Cash withdrawal,withdrawal,web,41.92.37.119,"Traceymouth, RU",False
T0000026235,U00000754,2025-02-18 06:04:33,156.48,"Brewer, Phillips and Winters Phone Services","Recurring payment to Brewer, Phillips and Winters Phone Services",subscription,mobile,42.157.122.35,"Port Brittany, RU",False
T0000026236,U00000754,2025-01-20 12:52:22,222.21,Martin-Bennett Vacation Rentals,Cash withdrawal,withdrawal,atm,,"South Todd, RU",False
T0000026237,U00000754,2024-11-14 16:27:08,87.97,"Chapman, Smith and Robertson Pizzeria","Payment to Chapman, Smith and Robertson Pizzeria",purchase,mobile,102.107.56.245,"Roseview, RU",False
T0000026238,U00000755,2025-03-06 04:36:55,43.59,"Miller, Young and Newman Airlines","Payment to Miller, Young and Newman Airlines",purchase,mobile,112.37.224.131,"West Michelle, AU",False
T0000026239,U00000755,2025-03-04 17:51:19,375.85,Smith and Sons Cinema,Monthly subscription - Smith and Sons Cinema,subscription,mobile,32.116.230.159,"Lake Patricia, AU",False
T0000026240,U00000755,2025-02-11 01:56:53,643.31,Moore Ltd Airlines,ATM withdrawal,withdrawal,mobile,63.150.41.83,"Lake Lorettaburgh, AU",True
T0000026241,U00000755,2024-12-29 15:36:21,340.4,"Murray, Love and Dalton Wellness Center",Bank withdrawal,withdrawal,mobile,193.204.96.87,"Perkinsside, AU",False
T0000026242,U00000755,2025-02-12 02:00:36,118.82,Green PLC Market,Monthly subscription - Green PLC Market,subscription,pos,,"Bradleychester, AU",False
T0000026243,U00000755,2025-03-08 08:50:26,546.3,"Reynolds, Garza and Villegas Café",Bank transfer to *7542,transfer,atm,,"South Debraside, AU",False
T0000026244,U00000755,2025-02-06 15:50:15,334.26,"Reynolds, Garza and Villegas Café",Transfer to account *1030,transfer,pos,,"Georgefurt, AU",False
T0000026245,U00000755,2024-12-19 09:07:18,61.24,Howard-Morrison Electronics,Bank transfer to *6905,transfer,mobile,62.159.31.206,"Martinside, AU",False
T0000026246,U00000755,2025-02-01 10:50:49,205.23,"Reynolds, Garza and Villegas Café","Recurring payment to Reynolds, Garza and Villegas Café",subscription,atm,,"Beckerchester, AU",False
T0000026247,U00000755,2025-02-10 04:15:51,497.89,Rojas PLC Electric Company,Bank withdrawal,withdrawal,mobile,92.161.69.35,"Catherinehaven, AU",False
T0000026248,U00000755,2025-02-20 00:59:42,133.06,"Reynolds, Garza and Villegas Café","Purchase at Reynolds, Garza and Villegas Café",purchase,pos,,"Andrewbury, AU",False
T0000026249,U00000755,2025-02-07 22:01:10,223.37,Rojas PLC Electric Company,Bank withdrawal,withdrawal,web,216.18.39.8,"Emilyview, AU",False
T0000026250,U00000755,2025-01-18 16:53:43,366.32,"Terrell, Myers and Stewart Concert Hall",Money transfer,transfer,mobile,194.14.173.166,"South Julietown, AU",False
T0000026251,U00000755,2025-02-04 14:47:37,346.8,"Murray, Love and Dalton Wellness Center","Payment to Murray, Love and Dalton Wellness Center",purchase,mobile,184.84.139.214,"Alexisfort, AU",False
T0000026252,U00000755,2025-01-20 12:51:34,231.76,"Reynolds, Garza and Villegas Café","Payment to Reynolds, Garza and Villegas Café",purchase,mobile,2.45.172.2,"East Sandra, AU",False
T0000026253,U00000755,2025-02-25 15:27:35,210.22,Wood and Sons Cable TV,Money transfer,transfer,mobile,94.226.39.129,"New Patriciaside, AU",True
T0000026254,U00000755,2025-03-13 02:31:26,651.36,Rojas PLC Electric Company,Cash withdrawal,withdrawal,mobile,221.178.250.210,"East Kent, AU",False
T0000026255,U00000755,2025-01-31 19:39:26,86.4,Howard-Morrison Electronics,Payment to Howard-Morrison Electronics,purchase,web,188.124.200.94,"New Sean, AU",False
T0000026256,U00000755,2025-02-15 04:59:53,563.06,"Jordan, Contreras and White Tax Services",Bank transfer to *3737,transfer,mobile,137.231.158.231,"East Traci, AU",False
T0000026257,U00000755,2025-03-05 06:54:11,521.29,Rojas PLC Electric Company,Monthly subscription - Rojas PLC Electric Company,subscription,pos,,"Melissamouth, AU",False
T0000026258,U00000755,2025-01-06 23:10:34,237.99,"Murray, Love and Dalton Wellness Center","Purchase at Murray, Love and Dalton Wellness Center",purchase,web,204.223.219.158,"South Margaretfurt, AU",False
T0000026259,U00000755,2025-02-19 01:14:05,159.49,"Reynolds, Garza and Villegas Café","Recurring payment to Reynolds, Garza and Villegas Café",subscription,pos,,"Hughestown, AU",False
T0000026260,U00000755,2025-03-07 07:10:33,138.9,"Adams, Smith and Gonzalez Cruise Lines",Bank withdrawal,withdrawal,mobile,35.171.95.86,"Laurachester, AU",False
T0000026261,U00000755,2025-02-28 01:03:43,211.11,Stewart Inc Tax Services,Cash withdrawal,withdrawal,mobile,183.129.32.38,"Grantborough, RU",True
T0000026262,U00000755,2025-03-07 22:16:06,636.51,"Smith, Charles and Taylor Healthcare Services","Payment to Smith, Charles and Taylor Healthcare Services",purchase,mobile,105.226.10.164,"Williamsonview, AU",False
T0000026263,U00000755,2025-02-14 01:37:01,63.43,King Group Pizzeria,Bank transfer to *917,transfer,pos,,"New Elizabethhaven, AU",False
T0000026264,U00000755,2025-02-14 11:20:38,84.14,Rojas PLC Electric Company,Recurring payment to Rojas PLC Electric Company,subscription,pos,,"Michaelfort, AU",False
T0000026265,U00000755,2025-01-31 21:38:53,56.56,Jensen PLC Diner,Transfer to account *5782,transfer,mobile,185.143.72.86,"South Beth, AU",False
T0000026266,U00000755,2025-01-17 02:35:12,424.87,Meyer Group Banking,Money transfer,transfer,mobile,217.21.134.82,"West Kathryn, AU",False
T0000026267,U00000755,2025-03-06 02:33:55,2895.87,Miller-Price Theater,ATM withdrawal [maximum amount],withdrawal,mobile,101.202.85.220,"East Riley, AU",True
T0000026268,U00000755,2025-03-11 13:51:08,171.87,"Morris, Alvarez and Hernandez Tax Services","Monthly subscription - Morris, Alvarez and Hernandez Tax Services",subscription,mobile,152.247.213.123,"Kimberlyberg, AU",False
T0000026269,U00000755,2025-02-27 20:59:08,69.17,Howard-Morrison Electronics,Monthly subscription - Howard-Morrison Electronics,subscription,pos,,"Lake Teresa, AU",False
T0000026270,U00000755,2025-03-05 01:58:22,437.72,"Murray, Love and Dalton Wellness Center","Bought items at Murray, Love and Dalton Wellness Center",purchase,web,223.185.143.246,"Jenniferport, AU",False
T0000026271,U00000755,2025-03-08 04:45:21,430.03,"Murray, Love and Dalton Wellness Center","Shopping at Murray, Love and Dalton Wellness Center",purchase,atm,,"Sandrabury, AU",False
T0000026272,U00000755,2024-12-20 05:56:29,60.24,Mason-Cox Gas Station,ATM withdrawal,withdrawal,mobile,59.235.245.125,"Rachelland, AU",False
T0000026273,U00000755,2025-03-01 13:40:04,443.06,Howard-Morrison Electronics,Subscription renewal - Howard-Morrison Electronics,subscription,web,120.147.229.82,"New Robert, AU",False
T0000026274,U00000755,2025-02-07 14:46:06,51.61,Howard-Morrison Electronics,Money transfer,transfer,atm,,"East Rebeccamouth, AU",False
T0000026275,U00000755,2025-02-04 12:38:58,426.88,Howard-Morrison Electronics,Transfer to account *1400,transfer,web,120.243.69.191,"Port Hollyberg, AU",False
T0000026276,U00000755,2025-02-23 07:15:26,993.13,"Curry, Bell and Warner Insurance",Bank withdrawal,withdrawal,web,180.186.128.17,"Adamsstad, AU",False
T0000026277,U00000755,2024-11-12 09:34:33,76.6,"Murray, Love and Dalton Wellness Center","Bought items at Murray, Love and Dalton Wellness Center",purchase,web,18.134.190.0,"Maryfurt, AU",False
T0000026278,U00000755,2025-01-17 02:41:01,426.17,Rojas PLC Electric Company,Cash withdrawal,withdrawal,mobile,78.39.190.165,"West Granthaven, AU",False
T0000026279,U00000755,2025-03-11 01:41:30,182.19,Howard-Morrison Electronics,Shopping at Howard-Morrison Electronics,purchase,web,102.14.186.80,"South Renee, AU",False
T0000026280,U00000755,2025-02-13 22:34:17,87.77,"Murray, Love and Dalton Wellness Center","Purchase at Murray, Love and Dalton Wellness Center",purchase,atm,,"East Taylorberg, AU",False
T0000026281,U00000755,2025-03-10 18:58:45,470.84,"Howard, Castillo and Burch Auto Service","Bought items at Howard, Castillo and Burch Auto Service",purchase,mobile,118.175.36.221,"Myersshire, AU",False
T0000026282,U00000755,2025-03-14 08:24:38,95.53,Rojas PLC Electric Company,Payment to Rojas PLC Electric Company,purchase,web,189.201.70.52,"Christinaside, AU",False
T0000026283,U00000755,2025-01-19 18:14:20,37.29,"Reynolds, Garza and Villegas Café","Monthly subscription - Reynolds, Garza and Villegas Café",subscription,web,1.43.39.48,"Martinezside, AU",False
T0000026284,U00000756,2025-03-11 06:07:27,271.06,Moss Ltd Electronics,ATM withdrawal,withdrawal,web,33.60.196.255,"Warnerborough, US",False
T0000026285,U00000756,2025-03-07 05:55:50,102.7,Thomas-Thomas Financial Services,Bank withdrawal,withdrawal,pos,,"North Jamesbury, US",False
T0000026286,U00000756,2025-01-25 12:53:49,507.89,Moss Ltd Electronics,Monthly subscription - Moss Ltd Electronics,subscription,pos,,"Bowmantown, US",False
T0000026287,U00000756,2025-02-13 16:54:51,173.72,Dorsey-Brown Water Services,Transfer to account *6590,transfer,pos,,"New Jeremymouth, US",False
T0000026288,U00000756,2025-03-02 15:06:04,417.19,Fox-Kramer Airlines,Purchase at Fox-Kramer Airlines,purchase,mobile,49.117.248.176,"Cooperview, US",False
T0000026289,U00000756,2025-03-14 02:52:41,259.63,"Jordan, Guerra and Delgado Car Dealership","Payment to Jordan, Guerra and Delgado Car Dealership",purchase,mobile,16.70.35.10,"West Scottside, US",True
T0000026290,U00000756,2025-03-10 00:27:27,144.0,Thomas-Thomas Financial Services,Purchase at Thomas-Thomas Financial Services,purchase,mobile,76.230.124.85,"Andrewport, US",False
T0000026291,U00000757,2024-12-03 07:03:57,490.3,"Johnson, Williams and Wright Clothing","Subscription renewal - Johnson, Williams and Wright Clothing",subscription,mobile,176.102.34.10,"West Regina, BR",False
T0000026292,U00000757,2025-02-23 05:26:51,712.21,Williams Inc Medical Center,Transfer to account *1023,transfer,atm,,"Andersonbury, BR",False
T0000026293,U00000757,2025-02-17 20:50:40,285.4,"Underwood, Carter and Jones Gas Station",Bank withdrawal,withdrawal,web,99.251.205.139,"Port Lindsayburgh, BR",False
T0000026294,U00000757,2025-02-23 06:06:54,183.3,Campbell-Francis Organic Foods,Recurring payment to Campbell-Francis Organic Foods,subscription,mobile,16.81.69.49,"East Kristenside, BR",False
T0000026295,U00000757,2024-12-24 03:19:13,369.09,Murray-Peters Dental Clinic,Cash withdrawal,withdrawal,atm,,"New Tara, BR",False
T0000026296,U00000757,2025-02-18 02:48:51,1878.52,Williams Inc Medical Center,ATM withdrawal,withdrawal,mobile,92.200.230.172,"East Bailey, BR",False
T0000026297,U00000757,2025-03-13 11:58:22,1374.58,Hansen Ltd Market,ATM withdrawal,withdrawal,mobile,55.103.232.140,"Port Caseyfurt, BR",False
T0000026298,U00000757,2025-02-06 00:50:08,638.79,Murray-Peters Dental Clinic,Bought items at Murray-Peters Dental Clinic,purchase,mobile,94.161.75.202,"South Ronald, BR",False
T0000026299,U00000757,2025-01-17 03:30:52,6620.47,Cardenas-Perez Hotels,Recurring payment to Cardenas-Perez Hotels,subscription,pos,,"Garrettborough, RO",True
T0000026300,U00000757,2025-03-07 13:02:11,378.3,Calderon-Chandler Digital Services,Recurring payment to Calderon-Chandler Digital Services,subscription,atm,,"Port Taylorton, BR",False
T0000026301,U00000757,2025-03-11 16:39:20,1116.55,Hansen Ltd Market,Money transfer,transfer,mobile,187.196.73.85,"Patelfurt, BR",False
T0000026302,U00000757,2025-03-09 20:58:17,211.02,"Underwood, Carter and Jones Gas Station","Shopping at Underwood, Carter and Jones Gas Station",purchase,mobile,52.2.95.95,"East Timothystad, BR",False
T0000026303,U00000757,2025-03-13 23:26:12,145.18,"Campbell, Williams and Shaw Restaurant","Monthly subscription - Campbell, Williams and Shaw Restaurant",subscription,mobile,25.172.26.206,"Paulchester, BR",False
T0000026304,U00000757,2025-02-26 22:45:40,1386.5,Williams Inc Medical Center,Monthly subscription - Williams Inc Medical Center,subscription,mobile,109.141.247.249,"South Carltown, BR",False
T0000026305,U00000757,2025-03-03 23:51:37,952.17,Murray-Peters Dental Clinic,Purchase at Murray-Peters Dental Clinic,purchase,pos,,"Port Matthewborough, BR",False
T0000026306,U00000757,2025-02-06 07:56:59,4810.01,Medina and Sons Cable TV,Cash withdrawal,withdrawal,web,4.150.187.191,"Obrienport, RO",True
T0000026307,U00000757,2025-02-16 12:12:10,752.11,"Reyes, Turner and Woods Computers",Cash withdrawal,withdrawal,pos,,"Daniellemouth, BR",False
T0000026308,U00000757,2025-01-17 23:59:35,323.76,"Schmidt, Mitchell and Mccoy Car Wash","Recurring payment to Schmidt, Mitchell and Mccoy Car Wash",subscription,web,133.189.74.83,"West Amandachester, CN",True
T0000026309,U00000757,2025-03-08 20:35:33,1121.15,Williams Inc Medical Center,Subscription renewal - Williams Inc Medical Center,subscription,pos,,"South Douglasstad, BR",False
T0000026310,U00000757,2025-03-10 18:28:35,403.68,Ruiz-Mason Department Store,Bank withdrawal,withdrawal,mobile,206.131.27.93,"Christopherberg, BR",False
T0000026311,U00000757,2025-02-22 13:55:32,5893.33,Cole-Caldwell Grocery,Bank transfer to *5123,transfer,web,51.206.15.161,"West Keith, RO",True
T0000026312,U00000757,2025-02-16 09:13:15,529.53,Hansen Ltd Market,Bought items at Hansen Ltd Market,purchase,pos,,"Williamchester, BR",False
T0000026313,U00000758,2025-03-09 08:26:42,313.3,"Martinez, Munoz and Smith Hardware","Payment to Martinez, Munoz and Smith Hardware",purchase,web,171.172.221.138,"South Tinachester, US",False
T0000026314,U00000758,2025-03-11 16:11:06,117.11,"Ballard, Jones and Wheeler Theater","Monthly subscription - Ballard, Jones and Wheeler Theater",subscription,mobile,80.33.2.168,"Zacharyport, US",False
T0000026315,U00000758,2025-02-12 03:59:28,517.64,Simmons Inc Car Wash,Payment to Simmons Inc Car Wash,purchase,mobile,52.240.209.66,"Port Brittany, US",False
T0000026316,U00000758,2025-03-06 09:36:16,266.03,Gray-Phillips Organic Foods,Bought items at Gray-Phillips Organic Foods,purchase,pos,,"East Maryside, US",False
T0000026317,U00000758,2025-02-02 17:29:24,89.31,Garcia Inc Home Goods,Money transfer,transfer,mobile,56.178.5.177,"Smithstad, US",False
T0000026318,U00000758,2025-03-06 09:04:28,170.18,Simmons Inc Car Wash,Bank transfer to *4511,transfer,mobile,147.10.36.33,"East Brendan, US",False
T0000026319,U00000758,2025-03-10 19:25:59,130.66,"Pennington, Martin and Reed Concert Hall",ATM withdrawal,withdrawal,atm,,"East Bryanton, US",False
T0000026320,U00000759,2025-01-31 01:03:34,416.73,Dixon-Knapp Vision Center,ATM withdrawal,withdrawal,web,60.232.74.141,"New Tyler, US",False
T0000026321,U00000759,2025-02-18 13:08:41,693.18,Willis-Lee Hardware,ATM withdrawal,withdrawal,atm,,"Port Elizabethfurt, US",False
T0000026322,U00000759,2025-02-13 19:32:37,298.06,Smith-Wilson Gaming,Cash withdrawal,withdrawal,web,171.122.38.33,"South Jenniferport, US",False
T0000026323,U00000759,2025-03-09 02:39:29,451.0,Hamilton Inc Cinema,Recurring payment to Hamilton Inc Cinema,subscription,mobile,129.199.198.143,"Williamsberg, US",False
T0000026324,U00000759,2025-03-12 08:34:29,939.09,Rodriguez-Johnson Tech,Subscription renewal - Rodriguez-Johnson Tech,subscription,web,57.170.223.66,"Anneside, US",False
T0000026325,U00000759,2025-02-20 23:58:51,1461.86,King PLC Banking,Monthly subscription - King PLC Banking,subscription,pos,,"Christopherburgh, US",False
T0000026326,U00000759,2025-03-06 07:19:10,163.09,Calderon-Kramer Computers,Money transfer,transfer,pos,,"North Jeremy, US",False
T0000026327,U00000760,2025-02-27 16:16:47,689.38,Anderson-Lee Steakhouse,Purchase at Anderson-Lee Steakhouse,purchase,web,84.175.171.14,"Kaylaville, US",False
T0000026328,U00000760,2025-03-07 11:44:00,812.67,Rivera-Boyd Theme Park,Money transfer,transfer,web,172.155.4.201,"North Justinport, US",False
T0000026329,U00000760,2025-03-11 05:02:03,392.32,Rivera-Boyd Theme Park,Payment to Rivera-Boyd Theme Park,purchase,mobile,116.0.157.11,"Meganchester, US",False
T0000026330,U00000760,2025-02-17 05:59:16,79.15,"Conway, Sexton and Fox Supermarket","Monthly subscription - Conway, Sexton and Fox Supermarket",subscription,mobile,113.75.151.69,"Vincentstad, US",False
T0000026331,U00000760,2025-02-20 01:15:30,81.73,"Sanchez, Baird and Stevenson Healthcare Services","Shopping at Sanchez, Baird and Stevenson Healthcare Services",purchase,mobile,89.138.11.177,"Lake Lisa, US",False
T0000026332,U00000760,2025-01-15 12:46:38,624.16,Schultz Inc Insurance,Bank withdrawal,withdrawal,mobile,58.250.189.195,"Rosaleschester, US",False
T0000026333,U00000760,2025-03-07 12:59:52,1901.35,"Conway, Sexton and Fox Supermarket","Subscription renewal - Conway, Sexton and Fox Supermarket",subscription,pos,,"South Miguelchester, US",False
T0000026334,U00000760,2025-01-28 14:55:52,20.44,Rivera-Boyd Theme Park,Bank withdrawal,withdrawal,mobile,205.62.151.180,"Port Sarah, US",False
T0000026335,U00000760,2025-03-03 02:46:05,828.65,Gaines Group Restaurant,Monthly subscription - Gaines Group Restaurant,subscription,atm,,"Moniqueton, US",False
T0000026336,U00000760,2025-01-28 09:24:50,73.94,Daniels PLC Internet Provider,Payment to Daniels PLC Internet Provider,purchase,web,182.149.68.166,"Port Victor, US",True
T0000026337,U00000760,2025-03-03 23:22:45,517.48,Rivera-Boyd Theme Park,Shopping at Rivera-Boyd Theme Park,purchase,mobile,102.132.121.179,"Nathanfort, US",False
T0000026338,U00000760,2024-12-29 06:13:48,197.37,Garcia-Clark Car Wash,Transfer to account *2746,transfer,atm,,"Taylorfurt, US",False
T0000026339,U00000760,2025-03-11 15:53:17,206.88,Smith-Smith Computers,Subscription renewal - Smith-Smith Computers,subscription,mobile,31.14.173.88,"Jillianshire, US",False
T0000026340,U00000760,2024-11-12 13:49:36,342.46,"Conway, Sexton and Fox Supermarket","Subscription renewal - Conway, Sexton and Fox Supermarket",subscription,web,106.78.161.235,"Keyfurt, US",False
T0000026341,U00000760,2025-02-23 00:33:10,117.81,"Craig, Velasquez and Lewis Banking",Bank withdrawal,withdrawal,web,163.96.185.7,"Millerfurt, US",False
T0000026342,U00000760,2025-02-10 08:44:06,340.6,"Brooks, Bender and Stephenson Healthcare Services",ATM withdrawal,withdrawal,mobile,25.128.231.80,"Farrellberg, US",False
T0000026343,U00000760,2025-02-22 20:10:56,203.12,"Sanchez, Baird and Stevenson Healthcare Services",ATM withdrawal,withdrawal,pos,,"Christopherton, US",False
T0000026344,U00000760,2025-02-23 19:50:38,322.98,"Sanchez, Baird and Stevenson Healthcare Services",Money transfer,transfer,mobile,17.182.62.140,"Lake William, US",False
T0000026345,U00000761,2025-02-12 12:13:41,272.27,Morgan-Carter Travel Booking,Monthly subscription - Morgan-Carter Travel Booking,subscription,pos,,"Sheilaview, CN",False
T0000026346,U00000761,2025-02-10 20:30:18,226.19,Mcmillan Group Fast Food,Cash withdrawal,withdrawal,pos,,"Lake Juan, CN",False
T0000026347,U00000761,2025-03-04 21:24:18,52.51,Nguyen and Sons Foods,Subscription renewal - Nguyen and Sons Foods,subscription,pos,,"Martinezville, CN",False
T0000026348,U00000761,2025-02-20 01:45:13,63.23,Nguyen and Sons Foods,Bought items at Nguyen and Sons Foods,purchase,web,205.111.109.222,"Reeseshire, CN",False
T0000026349,U00000761,2025-01-20 07:05:23,127.78,Morgan-Carter Travel Booking,Bank withdrawal,withdrawal,pos,,"East Jeremytown, CN",False
T0000026350,U00000761,2025-02-14 00:25:38,151.09,Grimes-Watson Computers,ATM withdrawal,withdrawal,web,191.223.80.58,"East Sarah, CN",False
T0000026351,U00000761,2025-02-04 09:40:53,81.48,Nguyen and Sons Foods,Payment to Nguyen and Sons Foods,purchase,web,154.102.214.228,"Jasonhaven, CN",False
T0000026352,U00000761,2025-02-06 21:26:15,252.7,Johns Group Banking,Monthly subscription - Johns Group Banking,subscription,mobile,113.57.135.82,"Allisonbury, CN",False
T0000026353,U00000761,2025-01-28 04:04:35,202.83,Mcmillan Group Fast Food,ATM withdrawal,withdrawal,pos,,"West Jeffmouth, CN",False
T0000026354,U00000761,2025-02-26 05:49:51,55.4,Morgan-Carter Travel Booking,Cash withdrawal,withdrawal,mobile,159.182.112.214,"East Ashleyville, CN",False
T0000026355,U00000761,2025-02-14 13:11:42,155.48,"Hughes, Smith and Douglas Airlines",Cash withdrawal,withdrawal,mobile,102.221.203.239,"Ronaldhaven, CN",False
T0000026356,U00000761,2025-03-11 07:30:53,360.11,"Barnett, Douglas and Anderson Water Services",Bank transfer to *5405,transfer,pos,,"Port Sandy, CN",False
T0000026357,U00000761,2025-02-25 05:33:54,31.75,"Barnett, Douglas and Anderson Water Services","Monthly subscription - Barnett, Douglas and Anderson Water Services",subscription,atm,,"Valenciabury, CN",False
T0000026358,U00000761,2025-03-13 22:07:05,141.93,Johns Group Banking,Bank transfer to *1051,transfer,web,133.191.17.159,"Ashleemouth, CN",False
T0000026359,U00000761,2025-02-14 21:17:34,52.72,Mcmillan Group Fast Food,Recurring payment to Mcmillan Group Fast Food,subscription,atm,,"North Michelleburgh, CN",False
T0000026360,U00000761,2025-03-11 14:41:53,62.53,Frey Group Mobile,Subscription renewal - Frey Group Mobile,subscription,web,17.242.206.231,"North Erinmouth, CN",False
T0000026361,U00000761,2024-11-21 03:33:20,67.65,Johnson-Moore Gas Station,Payment to Johnson-Moore Gas Station,purchase,mobile,200.183.41.221,"Lake Melissastad, CN",False
T0000026362,U00000761,2025-03-01 06:38:08,103.48,Horton Inc Vision Center,Subscription renewal - Horton Inc Vision Center,subscription,web,205.178.74.68,"New Tiffany, CN",False
T0000026363,U00000761,2025-02-16 19:36:07,121.03,Taylor Inc Phone Services,ATM withdrawal,withdrawal,mobile,203.97.244.159,"Catherineberg, CN",False
T0000026364,U00000761,2024-12-09 03:04:40,121.95,Johns Group Banking,Subscription renewal - Johns Group Banking,subscription,mobile,136.245.64.2,"Jeanetteview, CN",False
T0000026365,U00000761,2025-01-23 09:27:03,219.47,Nguyen and Sons Foods,Money transfer,transfer,mobile,186.170.97.6,"Hintonland, CN",False
T0000026366,U00000761,2025-03-11 12:41:38,761.44,"Powers, Cole and Moore Financial Advisors","Recurring payment to Powers, Cole and Moore Financial Advisors",subscription,web,159.104.126.16,"Huntmouth, BR",True
T0000026367,U00000761,2024-11-04 09:47:54,136.19,Morgan-Carter Travel Booking,Bank transfer to *2159,transfer,mobile,44.55.194.101,"New Isabelborough, CN",False
T0000026368,U00000761,2025-01-29 16:15:52,49.51,Bennett-Smith Cable TV,Subscription renewal - Bennett-Smith Cable TV,subscription,atm,,"West Audreyport, CN",False
T0000026369,U00000761,2025-02-14 06:00:50,379.71,Sandoval-Clark Healthcare Services,Money transfer,transfer,mobile,27.212.95.91,"Lake Andrewburgh, CN",False
T0000026370,U00000761,2025-02-11 02:25:50,467.29,Grimes-Watson Computers,Bank withdrawal,withdrawal,mobile,181.145.225.6,"Marshallchester, CN",False
T0000026371,U00000761,2024-11-16 15:18:18,245.33,Mcmillan Group Fast Food,Recurring payment to Mcmillan Group Fast Food,subscription,mobile,171.1.235.223,"Dannyshire, CN",False
T0000026372,U00000761,2025-03-12 03:03:57,90.15,Nguyen and Sons Foods,Monthly subscription - Nguyen and Sons Foods,subscription,web,203.142.25.56,"North Savannah, CN",False
T0000026373,U00000761,2025-02-27 08:22:18,51.71,Nguyen and Sons Foods,Bank withdrawal,withdrawal,pos,,"Hillberg, CN",False
T0000026374,U00000761,2025-03-12 05:17:03,310.72,"Osborn, Johnson and Smith Investments","Shopping at Osborn, Johnson and Smith Investments",purchase,mobile,185.83.183.137,"Shannonbury, CN",False
T0000026375,U00000761,2025-02-25 21:03:12,285.12,Mcmillan Group Fast Food,ATM withdrawal,withdrawal,pos,,"Port Samuelside, CN",False
T0000026376,U00000761,2025-02-05 01:26:00,67.39,"Gonzalez, Stafford and Castro Electronics","Recurring payment to Gonzalez, Stafford and Castro Electronics",subscription,pos,,"South Sethport, CN",False
T0000026377,U00000761,2025-03-12 17:49:01,324.07,"Reyes, Phillips and Riley Airlines",Transfer to account *1078,transfer,pos,,"Lake Dawnland, CN",True
T0000026378,U00000761,2025-03-10 09:44:12,191.42,Mcmillan Group Fast Food,Recurring payment to Mcmillan Group Fast Food,subscription,mobile,162.149.79.245,"Port Eddie, CN",False
T0000026379,U00000761,2025-03-07 11:35:59,183.52,"Barnett, Douglas and Anderson Water Services",Transfer to account *150,transfer,pos,,"Jaclynburgh, CN",False
T0000026380,U00000761,2025-03-08 12:48:06,39.17,Taylor-Hill Digital Services,Cash withdrawal,withdrawal,atm,,"Cassandraland, CN",False
T0000026381,U00000761,2025-02-11 04:58:06,148.17,"Barnett, Douglas and Anderson Water Services","Monthly subscription - Barnett, Douglas and Anderson Water Services",subscription,web,152.254.240.22,"New Blakeburgh, CN",False
T0000026382,U00000761,2025-02-27 17:58:11,333.54,"Barnett, Douglas and Anderson Water Services",Transfer to account *6188,transfer,atm,,"Port Patrick, CN",False
T0000026383,U00000761,2025-03-13 17:00:22,861.56,Grimes-Watson Computers,Shopping at Grimes-Watson Computers,purchase,mobile,137.125.180.229,"Coxville, CN",False
T0000026384,U00000761,2025-03-11 10:46:24,195.66,"Li, Thompson and Rubio Dental Clinic","Shopping at Li, Thompson and Rubio Dental Clinic",purchase,pos,,"South Jessicaburgh, CN",False
T0000026385,U00000761,2025-02-24 02:51:51,92.24,Nguyen and Sons Foods,Bank withdrawal,withdrawal,mobile,167.6.108.132,"North Shelly, CN",False
T0000026386,U00000761,2025-03-03 06:13:23,90.34,Morgan-Carter Travel Booking,Bank transfer to *8394,transfer,pos,,"Peggystad, CN",False
T0000026387,U00000761,2025-02-05 19:24:58,134.86,"Barnett, Douglas and Anderson Water Services",Cash withdrawal,withdrawal,web,20.30.140.115,"Cochranville, CN",False
T0000026388,U00000762,2025-02-24 21:58:04,2360.35,Campbell-Rice Electronics,Payment to Campbell-Rice Electronics,purchase,mobile,173.225.105.135,"Lake Justin, US",False
T0000026389,U00000762,2025-02-24 08:01:03,2008.51,Chavez Ltd Electronics,Payment to Chavez Ltd Electronics,purchase,pos,,"North Terriport, CN",True
T0000026390,U00000762,2025-01-18 15:38:04,189.85,Nelson PLC Airlines,Recurring payment to Nelson PLC Airlines,subscription,mobile,147.236.218.14,"Leachshire, US",False
T0000026391,U00000762,2025-03-02 02:14:33,231.64,Wilson and Sons Fresh Market,Subscription renewal - Wilson and Sons Fresh Market,subscription,mobile,145.86.151.231,"Port Ryanburgh, US",False
T0000026392,U00000762,2024-12-11 08:14:44,900.07,Campbell-Rice Electronics,Transfer to account *4492,transfer,web,78.11.71.152,"Tylerchester, US",False
T0000026393,U00000762,2025-02-25 22:24:20,198.26,Nelson PLC Airlines,Purchase at Nelson PLC Airlines,purchase,web,116.202.129.11,"South Karenstad, US",False
T0000026394,U00000762,2025-02-28 03:56:58,747.18,"Grant, Holloway and Fischer Pizzeria","Bought items at Grant, Holloway and Fischer Pizzeria",purchase,web,61.167.54.226,"Fitzgeraldstad, US",False
T0000026395,U00000762,2025-02-07 12:12:44,451.02,Perez and Sons Grocery,Transfer to account *1613,transfer,pos,,"Batesbury, US",False
T0000026396,U00000762,2025-02-16 16:48:58,613.0,Smith Group Car Rental,ATM withdrawal,withdrawal,mobile,99.157.59.126,"West Coreyburgh, US",False
T0000026397,U00000762,2025-02-12 17:44:51,229.57,Smith Group Car Rental,Monthly subscription - Smith Group Car Rental,subscription,pos,,"East Thomas, US",False
T0000026398,U00000762,2025-03-03 19:36:50,244.64,Campbell-Rice Electronics,Monthly subscription - Campbell-Rice Electronics,subscription,web,146.228.83.193,"Edwardside, US",False
T0000026399,U00000762,2025-03-11 06:06:32,335.18,"Pennington, Mueller and Smith Organic Foods","Shopping at Pennington, Mueller and Smith Organic Foods",purchase,mobile,202.113.169.26,"Parkertown, US",False
T0000026400,U00000762,2025-02-06 07:44:11,374.24,Smith Group Car Rental,Subscription renewal - Smith Group Car Rental,subscription,web,52.34.244.61,"Wilcoxland, US",False
T0000026401,U00000762,2025-03-03 13:36:57,602.72,Smith Group Car Rental,Bank withdrawal,withdrawal,mobile,131.53.236.244,"Myersshire, US",False
T0000026402,U00000762,2025-02-17 08:00:22,72.62,Smith Group Car Rental,Money transfer,transfer,atm,,"Wattsmouth, US",False
T0000026403,U00000762,2025-03-09 17:41:21,377.74,Nelson PLC Airlines,Transfer to account *5459,transfer,mobile,146.236.242.154,"New Christopher, US",False
T0000026404,U00000762,2025-02-26 01:04:21,266.17,Campbell-Rice Electronics,Money transfer,transfer,mobile,2.140.90.109,"New Joshuaberg, US",False
T0000026405,U00000762,2025-03-11 04:29:21,224.58,Nelson PLC Airlines,Transfer to account *20,transfer,mobile,153.34.54.233,"Brianbury, US",False
T0000026406,U00000762,2025-03-03 04:32:03,413.23,Nelson PLC Airlines,ATM withdrawal,withdrawal,web,51.25.182.95,"Reneeside, US",False
T0000026407,U00000762,2025-03-13 17:02:29,707.07,Nelson PLC Airlines,Transfer to account *9425,transfer,pos,,"Gayville, US",False
T0000026408,U00000762,2025-02-26 15:13:44,30.05,"Armstrong, Buck and Hernandez Cruise Lines","Shopping at Armstrong, Buck and Hernandez Cruise Lines",purchase,web,117.133.149.95,"Lake Andrewberg, US",False
T0000026409,U00000762,2025-02-26 13:52:58,275.44,King Ltd Travel Booking,Bank withdrawal,withdrawal,web,79.119.53.240,"West Angela, US",False
T0000026410,U00000762,2025-02-06 06:09:53,166.11,Smith Group Car Rental,Shopping at Smith Group Car Rental,purchase,pos,,"East Brandonshire, US",False
T0000026411,U00000762,2025-02-23 12:45:05,76.54,Campbell-Rice Electronics,Recurring payment to Campbell-Rice Electronics,subscription,mobile,94.115.17.105,"Onealton, US",False
T0000026412,U00000762,2025-03-07 19:30:36,118.57,Baldwin Group Foods,Transfer to account *4060,transfer,atm,,"Maureenside, US",False
T0000026413,U00000762,2025-03-13 09:16:42,316.88,Nelson PLC Airlines,Cash withdrawal,withdrawal,pos,,"North Lisa, US",False
T0000026414,U00000762,2025-03-07 09:07:58,221.26,Campbell-Rice Electronics,Money transfer,transfer,mobile,198.231.74.226,"New Melissa, US",False
T0000026415,U00000762,2025-01-08 07:54:57,607.97,"Burgess, Houston and Webster Software",Cash withdrawal,withdrawal,web,117.239.190.193,"Arnoldtown, US",False
T0000026416,U00000762,2025-03-07 21:07:59,206.3,Nelson PLC Airlines,Bank withdrawal,withdrawal,web,219.8.203.19,"Stephenstad, US",False
T0000026417,U00000762,2025-01-06 23:48:13,43.1,Hansen Group Café,Money transfer [unknown recipient],transfer,web,63.29.120.119,"North Theresabury, US",True
T0000026418,U00000762,2025-02-12 23:48:00,261.84,Smith Group Car Rental,Monthly subscription - Smith Group Car Rental,subscription,pos,,"West Lindsay, US",False
T0000026419,U00000762,2025-01-31 05:46:52,63.61,Smith Group Car Rental,Purchase at Smith Group Car Rental,purchase,mobile,131.98.243.82,"Racheltown, US",False
T0000026420,U00000762,2025-01-31 06:18:19,560.88,Velazquez and Sons Organic Foods,Bank transfer to *912,transfer,mobile,200.112.1.80,"New Michael, RU",True
T0000026421,U00000762,2025-03-12 10:53:07,168.64,Nelson PLC Airlines,Bank transfer to *47,transfer,mobile,38.14.55.114,"Marystad, US",False
T0000026422,U00000762,2025-02-16 23:51:31,407.63,Smith Group Car Rental,Payment to Smith Group Car Rental,purchase,mobile,159.168.145.33,"North Christopherfurt, US",False
T0000026423,U00000762,2025-03-10 13:33:57,477.9,Campbell-Rice Electronics,Monthly subscription - Campbell-Rice Electronics,subscription,web,75.142.91.222,"Lake Christopher, US",False
T0000026424,U00000762,2025-03-09 01:18:42,3965.6,Herrera and Sons Dental Clinic,Subscription renewal - Herrera and Sons Dental Clinic,subscription,web,6.31.66.1,"Karenbury, US",True
T0000026425,U00000762,2025-02-22 14:44:17,687.8,Zhang-Hensley Tire Shop,Recurring payment to Zhang-Hensley Tire Shop,subscription,pos,,"Davisland, US",False
T0000026426,U00000762,2025-02-23 06:11:42,163.72,Zhang-Cabrera Medical Center,Bank withdrawal,withdrawal,web,85.194.74.158,"Hectorborough, US",False
T0000026427,U00000762,2025-03-10 22:30:30,96.18,Nelson PLC Airlines,Purchase at Nelson PLC Airlines,purchase,mobile,147.211.156.178,"Elizabethhaven, US",False
T0000026428,U00000762,2025-01-29 23:20:27,470.9,Jones-Scott Tire Shop,Payment to Jones-Scott Tire Shop,purchase,mobile,69.148.8.90,"West Maria, US",False
T0000026429,U00000762,2025-02-19 15:19:23,166.27,"Little, Graves and Lyons Pizzeria","Bought items at Little, Graves and Lyons Pizzeria",purchase,web,144.191.12.148,"Dylanshire, CN",True
T0000026430,U00000763,2025-02-19 05:25:30,888.95,Soto Ltd Supermarket,Bank transfer to *5805,transfer,web,137.113.150.198,"West Hannahmouth, AU",False
T0000026431,U00000763,2025-02-09 11:22:30,2023.77,"Poole, Lane and Edwards Tax Services","Shopping at Poole, Lane and Edwards Tax Services",purchase,mobile,47.53.113.204,"New Audreyhaven, AU",False
T0000026432,U00000763,2025-01-21 11:12:38,953.58,"Smith, Johnson and Giles Vacation Rentals","Purchase at Smith, Johnson and Giles Vacation Rentals",purchase,pos,,"South Thomasberg, AU",False
T0000026433,U00000763,2025-01-11 18:23:40,649.61,Durham-Guerrero Fast Food,Subscription renewal - Durham-Guerrero Fast Food,subscription,web,133.201.60.59,"Tamaramouth, BR",True
T0000026434,U00000763,2025-03-01 18:26:01,470.44,"Poole, Lane and Edwards Tax Services","Subscription renewal - Poole, Lane and Edwards Tax Services",subscription,mobile,21.171.144.100,"New Jasminehaven, AU",False
T0000026435,U00000763,2024-12-15 12:42:25,687.33,"Poole, Lane and Edwards Tax Services","Monthly subscription - Poole, Lane and Edwards Tax Services",subscription,atm,,"Edwardshire, AU",False
T0000026436,U00000763,2025-02-16 19:16:26,55.27,"Phillips, Patrick and Wilson Electronics","Subscription renewal - Phillips, Patrick and Wilson Electronics",subscription,atm,,"Knightland, AU",False
T0000026437,U00000763,2024-12-29 19:10:07,940.03,Burns-Castro Gas Station,Shopping at Burns-Castro Gas Station,purchase,mobile,122.0.139.149,"Rileyville, AU",False
T0000026438,U00000763,2025-01-28 15:15:10,2287.69,"Sanchez, Fernandez and Martin Car Rental",Cash withdrawal,withdrawal,mobile,214.172.38.176,"Rodriguezview, AU",False
T0000026439,U00000763,2025-02-21 07:42:45,9629.13,Miles-Mitchell Internet Provider,Bought items at Miles-Mitchell Internet Provider,purchase,atm,,"Caitlynberg, CN",True
T0000026440,U00000763,2025-02-21 09:21:49,1326.91,Burns-Castro Gas Station,Bought items at Burns-Castro Gas Station,purchase,pos,,"Chavezville, AU",False
T0000026441,U00000763,2025-01-31 11:59:49,1057.71,"Sanchez, Fernandez and Martin Car Rental","Shopping at Sanchez, Fernandez and Martin Car Rental",purchase,pos,,"West Bridgetmouth, AU",False
T0000026442,U00000763,2025-01-06 02:03:40,274.55,Walker-Daugherty Accessories,Money transfer,transfer,web,181.34.61.207,"Markmouth, AU",False
T0000026443,U00000763,2025-02-21 02:20:47,403.93,Espinoza LLC Bistro,Transfer to account *2473 [unusual amount],transfer,mobile,21.160.166.146,"Brandonshire, AU",True
T0000026444,U00000763,2025-02-10 21:50:02,615.64,Jackson-Collier Car Dealership,Bank transfer to *1059,transfer,mobile,165.221.12.214,"Juanburgh, AU",False
T0000026445,U00000763,2025-03-05 16:51:06,1985.69,Cruz PLC Gas Company,Recurring payment to Cruz PLC Gas Company,subscription,pos,,"North Amandatown, AU",True
T0000026446,U00000763,2025-03-02 10:09:49,1588.19,Ellis PLC Concert Hall,Transfer to account *6718,transfer,atm,,"Robertshire, NG",True
T0000026447,U00000763,2024-10-30 01:58:05,275.32,Wise Group Steakhouse,Subscription renewal - Wise Group Steakhouse,subscription,mobile,110.207.146.79,"North Samanthatown, AU",False
T0000026448,U00000763,2025-03-09 01:43:51,506.87,Burns-Castro Gas Station,Shopping at Burns-Castro Gas Station,purchase,web,47.93.27.185,"Port Spencerfurt, AU",False
T0000026449,U00000763,2025-02-07 20:48:44,740.34,Wise Group Steakhouse,Shopping at Wise Group Steakhouse,purchase,web,133.68.106.253,"Jonesshire, AU",False
T0000026450,U00000763,2024-12-24 04:13:20,1960.05,Soto Ltd Supermarket,Monthly subscription - Soto Ltd Supermarket,subscription,atm,,"Deantown, AU",False
T0000026451,U00000763,2025-02-23 03:26:46,865.08,Chen-Williams Wellness Center,Payment to Chen-Williams Wellness Center,purchase,pos,,"Bushberg, AU",False
T0000026452,U00000763,2025-03-10 12:21:39,643.57,"Phillips, Patrick and Wilson Electronics","Subscription renewal - Phillips, Patrick and Wilson Electronics",subscription,mobile,184.201.15.47,"Leemouth, AU",False
T0000026453,U00000763,2025-03-02 06:26:00,512.95,"Sanchez, Fernandez and Martin Car Rental",Bank transfer to *2988,transfer,pos,,"New Patricia, AU",False
T0000026454,U00000763,2025-02-10 01:33:50,397.12,Pugh Inc Car Dealership,Bank withdrawal,withdrawal,web,203.234.239.160,"East Matthew, AU",False
T0000026455,U00000763,2025-02-09 01:31:07,1069.23,Wise Group Steakhouse,Transfer to account *9165,transfer,web,51.94.9.188,"Martinezshire, AU",False
T0000026456,U00000763,2025-02-07 07:33:41,846.89,Walker-Daugherty Accessories,Money transfer,transfer,mobile,207.67.152.218,"Tracyborough, AU",False
T0000026457,U00000763,2025-01-04 20:22:52,1066.44,Pugh Inc Car Dealership,Cash withdrawal,withdrawal,web,203.82.202.235,"Cranehaven, AU",False
T0000026458,U00000763,2025-02-25 08:04:12,4437.68,"Sanchez, Fernandez and Martin Car Rental",Cash withdrawal,withdrawal,web,187.180.21.150,"Michaelmouth, AU",False
T0000026459,U00000763,2025-01-05 16:37:41,270.54,Wise Group Steakhouse,Transfer to account *8073,transfer,mobile,12.101.154.33,"Lauraton, AU",False
T0000026460,U00000763,2025-02-15 14:48:48,856.69,Simmons-Kelley Concert Hall,Recurring payment to Simmons-Kelley Concert Hall,subscription,web,4.96.23.252,"South Kellybury, AU",False
T0000026461,U00000763,2025-02-26 16:01:07,2654.72,"Phillips, Patrick and Wilson Electronics","Payment to Phillips, Patrick and Wilson Electronics",purchase,mobile,178.162.213.10,"Dominguezside, AU",False
T0000026462,U00000763,2024-12-05 21:40:25,1702.63,"Sanchez, Fernandez and Martin Car Rental",Bank withdrawal,withdrawal,mobile,74.222.249.241,"Michaelside, AU",False
T0000026463,U00000763,2025-03-06 05:11:38,699.91,Soto Ltd Supermarket,Transfer to account *5386,transfer,mobile,143.116.134.103,"East Victoriahaven, AU",False
T0000026464,U00000763,2025-02-28 00:07:16,863.12,Mcneil Group Electronics,Recurring payment to Mcneil Group Electronics,subscription,mobile,77.144.6.40,"Lake Kevinville, AU",False
T0000026465,U00000764,2025-03-06 15:22:13,73.46,Oneill PLC Software,Bought items at Oneill PLC Software,purchase,web,66.139.211.36,"New Thomasmouth, US",False
T0000026466,U00000764,2025-02-21 00:21:02,52.97,"Martinez, Young and Miller Mobile",Transfer to account *9869,transfer,mobile,133.233.191.108,"East Angela, US",False
T0000026467,U00000764,2025-01-25 06:08:26,54.26,Hunter Ltd Software,Transfer to account *997,transfer,pos,,"North Steven, US",False
T0000026468,U00000764,2025-02-14 19:03:15,46.77,Oneill PLC Software,Recurring payment to Oneill PLC Software,subscription,web,32.24.142.94,"Gonzalezhaven, US",False
T0000026469,U00000764,2025-03-04 21:37:58,102.63,Oneill PLC Software,Monthly subscription - Oneill PLC Software,subscription,web,214.218.182.158,"West Scottmouth, US",False
T0000026470,U00000764,2025-02-24 18:44:17,74.16,Powell-Grant Café,Payment to Powell-Grant Café,purchase,atm,,"Paulaside, US",False
T0000026471,U00000764,2025-02-26 22:28:04,90.43,"Sparks, Salazar and Garcia Gaming","Shopping at Sparks, Salazar and Garcia Gaming",purchase,atm,,"Tommymouth, US",False
T0000026472,U00000764,2025-02-23 03:59:27,193.45,"Woods, Melendez and Johnson Auto Service",Bank withdrawal,withdrawal,web,97.54.40.131,"North Michaelside, US",False
T0000026473,U00000764,2025-02-16 21:22:44,127.18,Oneill PLC Software,Money transfer,transfer,pos,,"South Seanberg, US",False
T0000026474,U00000764,2025-03-04 00:09:26,31.58,Acosta-Townsend Gas Station,Money transfer,transfer,web,188.73.108.201,"South Williamfurt, US",False
T0000026475,U00000764,2024-11-28 06:20:52,127.3,Oneill PLC Software,Recurring payment to Oneill PLC Software,subscription,web,155.139.114.56,"West Daniellemouth, US",False
T0000026476,U00000764,2025-01-18 02:33:36,122.35,Davila-Jenkins Vacation Rentals,Subscription renewal - Davila-Jenkins Vacation Rentals,subscription,web,38.226.122.203,"Lake Kathleen, US",False
T0000026477,U00000764,2025-02-10 14:29:31,168.5,"Hester, Lewis and Hodge Dental Clinic","Subscription renewal - Hester, Lewis and Hodge Dental Clinic",subscription,mobile,54.86.56.6,"Hensleyhaven, US",False
T0000026478,U00000764,2025-01-07 05:09:46,175.26,"Edwards, Fleming and Kline Electric Company",Money transfer,transfer,web,211.59.130.128,"Smithfurt, US",False
T0000026479,U00000764,2025-03-09 03:27:09,57.45,"Johnson, Torres and Duke Financial Advisors",Money transfer,transfer,web,93.174.186.74,"Danatown, US",False
T0000026480,U00000764,2025-02-10 17:28:36,109.89,Cooper-Clark Tech,Transfer to account *3178,transfer,web,184.200.180.111,"Lake David, US",False
T0000026481,U00000764,2024-12-29 14:01:54,49.1,Hendrix and Sons Medical Center,Transfer to account *2665,transfer,web,188.223.20.156,"East Kaitlynshire, US",False
T0000026482,U00000764,2025-03-05 10:40:35,50.01,"Woods, Melendez and Johnson Auto Service","Monthly subscription - Woods, Melendez and Johnson Auto Service",subscription,mobile,157.219.236.27,"New Jennifermouth, US",False
T0000026483,U00000764,2025-02-26 11:39:40,91.09,"Woods, Melendez and Johnson Auto Service","Recurring payment to Woods, Melendez and Johnson Auto Service",subscription,pos,,"Karenburgh, US",False
T0000026484,U00000764,2024-12-09 13:59:18,975.49,"Alexander, Li and Moore Cruise Lines","Bought items at Alexander, Li and Moore Cruise Lines",purchase,mobile,210.47.39.30,"North Brittanyfurt, RO",True
T0000026485,U00000764,2025-02-21 17:46:41,116.16,Hunter Ltd Software,Purchase at Hunter Ltd Software,purchase,mobile,86.87.144.233,"Drewchester, US",False
T0000026486,U00000764,2025-03-12 06:15:46,44.69,Walls PLC Cable TV,Bought items at Walls PLC Cable TV,purchase,pos,,"Yeseniatown, US",False
T0000026487,U00000764,2025-03-08 06:07:29,70.43,Patel-Clark Pizzeria,Monthly subscription - Patel-Clark Pizzeria,subscription,pos,,"Port Beckybury, US",False
T0000026488,U00000764,2025-01-31 01:18:09,65.08,Oneill PLC Software,Payment to Oneill PLC Software,purchase,web,223.222.178.151,"South Jeffreyberg, US",False
T0000026489,U00000764,2025-02-15 12:40:25,85.34,Hunter Ltd Software,Bank withdrawal,withdrawal,pos,,"Garciachester, US",False
T0000026490,U00000764,2025-01-16 18:59:59,27.27,Jackson-Thomas Farmers Market,Shopping at Jackson-Thomas Farmers Market,purchase,mobile,73.161.63.195,"North Amy, US",False
T0000026491,U00000764,2025-03-02 23:56:07,75.47,Jones-Lewis Software,Bank withdrawal,withdrawal,pos,,"Kevinside, US",False
T0000026492,U00000764,2025-03-03 20:31:58,22.7,"Sparks, Salazar and Garcia Gaming","Bought items at Sparks, Salazar and Garcia Gaming",purchase,pos,,"East Marisa, US",False
T0000026493,U00000764,2025-02-25 12:23:47,83.83,Oneill PLC Software,Cash withdrawal,withdrawal,mobile,131.55.124.34,"Port Amyton, US",False
T0000026494,U00000764,2025-02-13 00:34:57,170.51,Smith Ltd Fresh Market,Shopping at Smith Ltd Fresh Market,purchase,pos,,"North Andrew, US",False
T0000026495,U00000764,2025-03-07 01:17:55,71.13,"Sparks, Salazar and Garcia Gaming",ATM withdrawal,withdrawal,mobile,137.254.72.210,"New Joshua, US",False
T0000026496,U00000764,2025-03-07 18:59:55,61.07,Garcia Group Travel Agency,Monthly subscription - Garcia Group Travel Agency,subscription,web,134.122.164.208,"East Davidbury, US",False
T0000026497,U00000764,2025-03-11 03:51:29,75.7,"Johnson, Torres and Duke Financial Advisors","Shopping at Johnson, Torres and Duke Financial Advisors",purchase,pos,,"Sosafort, US",False
T0000026498,U00000764,2025-03-02 00:21:14,37.62,Patel-Clark Pizzeria,Monthly subscription - Patel-Clark Pizzeria,subscription,pos,,"East Leefort, US",False
T0000026499,U00000764,2025-01-02 23:56:49,212.79,Patel-Clark Pizzeria,Recurring payment to Patel-Clark Pizzeria,subscription,mobile,39.126.61.5,"Port William, US",False
T0000026500,U00000764,2025-02-25 09:05:47,92.09,Patel-Clark Pizzeria,Bank withdrawal,withdrawal,web,199.232.120.231,"Dorothybury, US",False
T0000026501,U00000764,2025-02-26 01:41:18,122.99,"Conley, Sherman and Crawford Electronics",Bank withdrawal,withdrawal,web,223.214.158.137,"Perkinsburgh, US",False
T0000026502,U00000764,2025-02-13 13:10:17,476.99,"Smith, Meyers and Hurley Vacation Rentals",ATM withdrawal,withdrawal,web,220.126.76.78,"Lake Bobby, US",False
T0000026503,U00000764,2025-02-15 16:36:26,37.97,Cooper-Clark Tech,Recurring payment to Cooper-Clark Tech,subscription,mobile,163.150.28.167,"Dayshire, US",False
T0000026504,U00000764,2025-03-11 23:57:56,25.87,"Golden, Gilmore and Marshall Fast Food",Cash withdrawal,withdrawal,web,107.118.106.141,"West James, US",False
T0000026505,U00000764,2025-03-13 22:12:41,531.57,Hunter Ltd Software,Money transfer,transfer,web,125.188.83.65,"Adrianmouth, US",False
T0000026506,U00000764,2025-02-23 19:06:18,464.64,Ramirez Ltd Internet Provider,ATM withdrawal,withdrawal,web,216.66.212.252,"Suemouth, BR",True
T0000026507,U00000764,2025-03-08 07:10:38,25.38,Hunter Ltd Software,Payment to Hunter Ltd Software,purchase,mobile,159.47.149.129,"Lake Mario, US",False
T0000026508,U00000764,2025-03-13 10:43:57,35.51,Hunter Ltd Software,Shopping at Hunter Ltd Software,purchase,mobile,63.232.43.120,"West Christine, US",False
T0000026509,U00000764,2024-12-14 20:43:27,101.01,Hunter Ltd Software,Bank withdrawal,withdrawal,web,99.220.47.191,"Rodneychester, US",False
T0000026510,U00000764,2025-03-07 00:49:08,77.28,Oneill PLC Software,Bank transfer to *2018,transfer,mobile,77.62.162.229,"Leonardstad, US",False
T0000026511,U00000764,2025-03-13 16:31:51,162.76,"Anderson, Gallagher and Barnes Investments",ATM withdrawal,withdrawal,atm,,"New Denise, US",False
T0000026512,U00000764,2025-01-12 09:34:18,107.37,"Woods, Melendez and Johnson Auto Service",Bank transfer to *7245,transfer,web,14.4.52.63,"Katherinefurt, US",False
T0000026513,U00000764,2025-03-07 00:03:33,45.74,Patel-Clark Pizzeria,Bank transfer to *3005,transfer,atm,,"Robertsstad, US",False
T0000026514,U00000764,2025-03-14 06:57:40,329.16,Hunter Ltd Software,Shopping at Hunter Ltd Software,purchase,atm,,"South Erin, US",False
T0000026515,U00000764,2025-02-08 07:00:03,40.07,Fernandez-Garrison Software,Recurring payment to Fernandez-Garrison Software,subscription,mobile,11.102.22.202,"North Jacqueline, US",False
T0000026516,U00000764,2024-10-13 22:14:33,179.34,Hunter Ltd Software,Bank transfer to *9734,transfer,atm,,"North Sarabury, US",False
T0000026517,U00000765,2025-03-12 20:10:35,1210.76,"Estes, Fields and Gibson Electronics",Money transfer,transfer,web,194.37.175.156,"Duanetown, CN",True
T0000026518,U00000765,2025-02-03 10:03:58,327.53,Chavez-Lewis Internet Provider,Recurring payment to Chavez-Lewis Internet Provider,subscription,pos,,"Bennettborough, FR",False
T0000026519,U00000765,2025-01-30 00:38:12,689.34,Sloan Ltd Water Services,Subscription renewal - Sloan Ltd Water Services,subscription,web,181.155.8.148,"Jeffreyhaven, BR",True
T0000026520,U00000765,2025-01-26 12:05:49,1236.1,Chavez-Lewis Internet Provider,ATM withdrawal,withdrawal,mobile,88.141.67.225,"Carlostown, FR",False
T0000026521,U00000765,2025-03-14 01:44:33,538.16,"Nelson, Strickland and Miller Medical Center","Purchase at Nelson, Strickland and Miller Medical Center",purchase,mobile,160.114.156.211,"Derekton, FR",False
T0000026522,U00000765,2025-03-14 03:20:48,539.56,Keller PLC Financial Advisors,Cash withdrawal,withdrawal,pos,,"Rachelchester, FR",False
T0000026523,U00000765,2025-01-25 08:16:41,157.18,Love LLC Steakhouse,Recurring payment to Love LLC Steakhouse,subscription,web,143.224.40.173,"Farmerfurt, FR",False
T0000026524,U00000765,2025-03-05 14:37:43,369.13,Brady-Lopez Cable TV,Monthly subscription - Brady-Lopez Cable TV,subscription,web,1.197.76.128,"Smithland, FR",False
T0000026525,U00000765,2024-12-27 06:30:33,167.09,Keller PLC Financial Advisors,Recurring payment to Keller PLC Financial Advisors,subscription,atm,,"New Eugenechester, FR",False
T0000026526,U00000765,2025-02-17 00:56:03,96.85,Banks-Jones Farmers Market,Money transfer,transfer,pos,,"Lake Courtney, FR",False
T0000026527,U00000765,2025-03-11 22:55:03,848.86,Moore-Warren Insurance,Recurring payment to Moore-Warren Insurance,subscription,mobile,35.112.226.15,"Lawsonland, FR",False
T0000026528,U00000765,2025-02-24 18:11:40,550.73,Banks-Jones Farmers Market,ATM withdrawal,withdrawal,web,114.106.245.67,"Prattton, FR",False
T0000026529,U00000765,2025-03-14 07:17:57,5498.58,Myers PLC Airlines,Recurring payment to Myers PLC Airlines,subscription,web,47.80.63.207,"Loriport, FR",True
T0000026530,U00000765,2025-02-26 07:07:09,132.55,King-Brock Electric Company,Purchase at King-Brock Electric Company,purchase,web,179.186.177.254,"Lake Sherry, FR",False
T0000026531,U00000765,2025-02-11 07:03:13,87.94,Brady-Lopez Cable TV,Payment to Brady-Lopez Cable TV,purchase,mobile,218.164.50.217,"Littlehaven, FR",False
T0000026532,U00000765,2024-12-28 05:50:21,819.3,"Le, Hernandez and Harris Tech",ATM withdrawal,withdrawal,mobile,13.58.153.145,"Lake Nancy, FR",False
T0000026533,U00000765,2024-12-27 10:40:23,834.45,"Davis, Price and Case Banking","Monthly subscription - Davis, Price and Case Banking",subscription,mobile,75.132.207.253,"Robertsmouth, RU",True
T0000026534,U00000765,2025-03-09 19:45:35,279.9,Brady-Lopez Cable TV,Bank transfer to *7654,transfer,atm,,"Port Emily, FR",False
T0000026535,U00000765,2025-03-09 02:13:07,696.54,"Walters, Williams and Simpson Bistro",Bank withdrawal [multiple withdrawals],withdrawal,mobile,211.11.227.244,"Daniellefurt, RU",True
T0000026536,U00000765,2025-01-30 17:12:35,585.52,Keller PLC Financial Advisors,Cash withdrawal,withdrawal,mobile,123.210.149.33,"East Michelestad, FR",False
T0000026537,U00000765,2025-03-11 09:46:25,532.38,Keller PLC Financial Advisors,Transfer to account *7310,transfer,mobile,1.74.81.86,"Lake Micheal, FR",False
T0000026538,U00000765,2025-02-14 10:51:20,1038.03,Nash LLC Water Services,Cash withdrawal,withdrawal,web,78.64.133.252,"Hannahmouth, FR",False
T0000026539,U00000765,2025-02-15 15:03:36,175.67,Chavez-Lewis Internet Provider,Money transfer,transfer,web,73.103.211.201,"East Daniellefort, FR",False
T0000026540,U00000765,2025-03-13 22:00:28,426.01,Keller PLC Financial Advisors,Purchase at Keller PLC Financial Advisors,purchase,pos,,"Josehaven, FR",False
T0000026541,U00000765,2025-01-27 10:11:10,321.98,Walters-Blackwell Water Services,ATM withdrawal,withdrawal,web,37.251.28.5,"Michaelton, FR",False
T0000026542,U00000765,2025-03-12 11:53:33,369.32,Banks-Jones Farmers Market,Transfer to account *7974,transfer,mobile,112.155.195.21,"North Nancyberg, FR",False
T0000026543,U00000765,2025-03-05 21:29:46,324.77,Harris Ltd Tax Services,Payment to Harris Ltd Tax Services,purchase,pos,,"Katherinefurt, CN",True
T0000026544,U00000765,2025-03-04 20:51:31,163.75,Keller PLC Financial Advisors,Purchase at Keller PLC Financial Advisors,purchase,mobile,9.29.24.28,"West Jessica, FR",False
T0000026545,U00000765,2024-11-30 16:11:51,339.53,Walters-Blackwell Water Services,Purchase at Walters-Blackwell Water Services,purchase,web,70.189.9.99,"Andrewside, FR",False
T0000026546,U00000765,2025-03-05 14:43:30,162.75,Keller PLC Financial Advisors,Bought items at Keller PLC Financial Advisors,purchase,mobile,4.184.53.75,"New Trevorstad, FR",False
T0000026547,U00000766,2025-02-15 09:15:14,210.25,Wells Inc Pharmacy,ATM withdrawal,withdrawal,atm,,"Rosemouth, DE",False
T0000026548,U00000766,2025-03-14 13:32:59,68.29,"Franklin, Contreras and Moore Fresh Market",Transfer to account *6790,transfer,web,137.187.141.247,"Foxland, DE",False
T0000026549,U00000766,2025-02-24 09:16:24,94.02,"Kelly, Sutton and Gross Pharmacy",Cash withdrawal,withdrawal,mobile,164.195.242.236,"Port Anthonyville, DE",False
T0000026550,U00000766,2025-01-30 10:55:45,277.67,"Olson, Fletcher and Parker Entertainment Complex",Bank transfer to *3537,transfer,mobile,130.199.15.96,"Kylechester, DE",False
T0000026551,U00000766,2025-02-22 09:12:05,123.01,Howell-Evans Vacation Rentals,Bank transfer to *8869,transfer,pos,,"Johnsonborough, DE",False
T0000026552,U00000766,2025-02-10 05:15:48,33.42,"Sanchez, Freeman and Hayden Diner","Recurring payment to Sanchez, Freeman and Hayden Diner",subscription,mobile,68.242.248.102,"New Sarahport, DE",False
T0000026553,U00000766,2025-03-08 20:46:54,68.74,"Figueroa, Graves and Taylor Supermarket",ATM withdrawal,withdrawal,pos,,"Wilsonview, DE",False
T0000026554,U00000766,2025-02-13 14:51:10,103.83,Carter-Kennedy Cable TV,Purchase at Carter-Kennedy Cable TV,purchase,web,4.161.57.177,"Port Victorberg, DE",False
T0000026555,U00000766,2025-02-06 11:07:24,73.12,Reese-Orozco Software,Shopping at Reese-Orozco Software,purchase,pos,,"North Margaret, DE",False
T0000026556,U00000766,2025-03-10 06:36:18,151.71,Carter-Kennedy Cable TV,Purchase at Carter-Kennedy Cable TV,purchase,web,73.251.202.131,"Port Jamie, DE",False
T0000026557,U00000766,2025-02-27 14:50:08,234.28,"Sanchez, Freeman and Hayden Diner","Subscription renewal - Sanchez, Freeman and Hayden Diner",subscription,atm,,"Kathychester, DE",False
T0000026558,U00000766,2025-01-28 20:49:03,151.16,Reese-Orozco Software,Transfer to account *7125,transfer,pos,,"Fernandezborough, DE",False
T0000026559,U00000766,2025-03-12 04:58:36,159.34,Bartlett-Nguyen Mobile,Subscription renewal - Bartlett-Nguyen Mobile,subscription,mobile,85.85.165.36,"South Nicholas, DE",False
T0000026560,U00000766,2025-02-25 07:02:55,245.46,Davis PLC Computers,Money transfer,transfer,web,130.125.119.255,"Youngstad, DE",False
T0000026561,U00000766,2025-02-22 13:07:21,125.17,"Walker, Reyes and Johnson Bistro",ATM withdrawal,withdrawal,mobile,9.116.48.205,"Heatherville, DE",False
T0000026562,U00000766,2025-02-12 02:51:22,203.95,Reese-Orozco Software,Money transfer,transfer,mobile,221.153.17.180,"South Robert, DE",False
T0000026563,U00000766,2025-02-01 05:27:19,611.08,Bartlett-Nguyen Mobile,Money transfer,transfer,pos,,"Port Savannahport, DE",False
T0000026564,U00000766,2025-03-09 18:59:01,242.98,Carter-Kennedy Cable TV,Shopping at Carter-Kennedy Cable TV,purchase,mobile,177.151.168.221,"Lake Robinborough, DE",False
T0000026565,U00000766,2025-03-12 19:00:04,17.16,"Singleton, Haney and Gardner Insurance",ATM withdrawal,withdrawal,pos,,"South Teresabury, DE",False
T0000026566,U00000766,2025-03-09 19:49:02,65.4,Pierce Ltd Cable TV,Bought items at Pierce Ltd Cable TV,purchase,mobile,19.240.217.105,"Kirbyton, DE",False
T0000026567,U00000766,2025-03-04 15:17:50,107.5,"Kelly, Sutton and Gross Pharmacy",ATM withdrawal,withdrawal,mobile,195.214.100.0,"North Lisaton, DE",False
T0000026568,U00000766,2025-03-08 03:58:34,255.47,"Kelly, Sutton and Gross Pharmacy","Monthly subscription - Kelly, Sutton and Gross Pharmacy",subscription,mobile,97.149.44.109,"Lake Jason, DE",False
T0000026569,U00000766,2025-03-07 12:45:34,69.29,Carter-Kennedy Cable TV,Bought items at Carter-Kennedy Cable TV,purchase,web,117.118.243.204,"Lauraton, DE",False
T0000026570,U00000766,2025-03-06 20:00:49,225.79,Brown-Green Water Services,ATM withdrawal,withdrawal,mobile,160.255.153.200,"North Kyle, DE",False
T0000026571,U00000766,2025-03-08 11:48:38,270.12,"Kelly, Sutton and Gross Pharmacy","Subscription renewal - Kelly, Sutton and Gross Pharmacy",subscription,pos,,"New Marc, DE",False
T0000026572,U00000766,2025-02-18 14:40:05,259.16,"Kelly, Sutton and Gross Pharmacy",Transfer to account *5691,transfer,mobile,200.65.163.179,"East Vincenthaven, DE",False
T0000026573,U00000766,2025-03-11 05:37:10,49.57,Reese-Orozco Software,Shopping at Reese-Orozco Software,purchase,web,168.160.194.183,"Coxville, DE",False
T0000026574,U00000766,2025-02-03 08:34:12,108.12,"Kelly, Sutton and Gross Pharmacy",ATM withdrawal,withdrawal,atm,,"Floydbury, DE",False
T0000026575,U00000766,2025-02-01 10:21:00,59.59,Reese-Orozco Software,Subscription renewal - Reese-Orozco Software,subscription,web,76.27.167.133,"Williamsfort, DE",False
T0000026576,U00000766,2025-02-19 11:34:07,111.98,"Olson, Fletcher and Parker Entertainment Complex",Money transfer,transfer,mobile,195.78.219.144,"Lake Jacob, DE",False
T0000026577,U00000766,2024-12-12 16:24:40,79.11,"Sanchez, Freeman and Hayden Diner","Payment to Sanchez, Freeman and Hayden Diner",purchase,mobile,72.43.232.74,"Hartfort, DE",False
T0000026578,U00000766,2025-01-03 14:56:46,51.12,Carter-Kennedy Cable TV,Bank withdrawal,withdrawal,mobile,202.44.26.111,"New Thomas, DE",False
T0000026579,U00000766,2025-02-11 13:35:23,66.26,Carpenter LLC Tax Services,ATM withdrawal,withdrawal,pos,,"East Stefanie, DE",False
T0000026580,U00000766,2025-03-11 04:14:22,408.26,Carter-Kennedy Cable TV,Shopping at Carter-Kennedy Cable TV,purchase,web,46.31.107.133,"New Jaymouth, DE",False
T0000026581,U00000766,2025-02-11 13:04:09,967.0,Walker-Wright Insurance,Bank transfer to *7840,transfer,mobile,80.212.10.149,"West Rebecca, CN",True
T0000026582,U00000766,2025-02-07 19:43:30,164.86,"Grant, Flores and Gardner Fresh Market",Transfer to account *1130,transfer,web,215.100.86.10,"Port Christopherfurt, DE",False
T0000026583,U00000766,2025-01-17 04:56:08,6.74,Reese-Orozco Software,Cash withdrawal,withdrawal,mobile,78.87.105.248,"East Kathryn, DE",False
T0000026584,U00000766,2024-12-27 01:50:02,196.11,Barr-Carlson Internet Provider,Cash withdrawal,withdrawal,pos,,"Thomasbury, NG",True
T0000026585,U00000766,2024-12-30 09:56:05,38.01,Carter-Kennedy Cable TV,ATM withdrawal,withdrawal,mobile,210.122.137.144,"New Abigailbury, DE",False
T0000026586,U00000766,2025-03-05 06:07:27,242.11,"Boyd, Garcia and Davis Cruise Lines",ATM withdrawal,withdrawal,web,57.49.80.253,"South Johnfort, RO",True
T0000026587,U00000767,2025-02-24 01:08:06,534.36,Powers-Mathews Banking,Cash withdrawal,withdrawal,web,19.169.28.200,"South Frank, AU",False
T0000026588,U00000767,2025-03-07 21:56:00,408.63,Rodriguez Group Tax Services,Money transfer,transfer,mobile,82.232.34.49,"Lake Nicoleton, AU",False
T0000026589,U00000767,2024-12-02 06:01:46,516.77,Steele and Sons Tech,Monthly subscription - Steele and Sons Tech,subscription,mobile,194.213.204.25,"South Rhondafurt, AU",False
T0000026590,U00000767,2025-02-21 22:43:09,1171.62,Sanders Ltd Steakhouse,Shopping at Sanders Ltd Steakhouse,purchase,mobile,8.182.185.30,"Traciestad, NG",True
T0000026591,U00000767,2024-12-13 21:48:22,98.94,Powers-Mathews Banking,Recurring payment to Powers-Mathews Banking,subscription,pos,,"South Javiermouth, AU",False
T0000026592,U00000767,2024-12-28 02:46:50,1258.29,Cervantes Inc Theme Park,Bank withdrawal,withdrawal,pos,,"Blackmouth, AU",False
T0000026593,U00000767,2024-12-28 16:16:49,531.05,Matthews Group Dental Clinic,Shopping at Matthews Group Dental Clinic,purchase,atm,,"Bradleyberg, AU",False
T0000026594,U00000767,2025-02-07 10:04:48,360.5,Rodriguez Group Tax Services,Money transfer,transfer,mobile,51.81.178.151,"Mcfarlandfurt, AU",False
T0000026595,U00000767,2025-01-10 11:14:21,842.04,Woodard and Sons Car Wash,Bought items at Woodard and Sons Car Wash,purchase,atm,,"Ellisonfort, AU",False
T0000026596,U00000767,2025-02-12 08:13:46,598.43,Mills-Adams Wellness Center,Cash withdrawal,withdrawal,mobile,207.84.77.2,"Jenniferton, AU",False
T0000026597,U00000767,2025-03-10 16:37:48,2283.24,Rodriguez Group Tax Services,Cash withdrawal,withdrawal,pos,,"Amytown, AU",False
T0000026598,U00000767,2025-02-08 21:20:07,214.02,Powers-Mathews Banking,Recurring payment to Powers-Mathews Banking,subscription,mobile,24.105.174.101,"Pricebury, AU",False
T0000026599,U00000767,2025-03-14 19:20:32,308.56,"Vargas, Garcia and Dorsey Tech",Bank withdrawal,withdrawal,web,213.59.185.204,"Carpenterfurt, BR",True
T0000026600,U00000767,2025-02-09 12:11:56,489.27,"Jones, Luna and Jones Fresh Market","Shopping at Jones, Luna and Jones Fresh Market",purchase,pos,,"South Joseshire, AU",False
T0000026601,U00000767,2025-01-12 09:53:02,443.5,Rodriguez Group Tax Services,Subscription renewal - Rodriguez Group Tax Services,subscription,atm,,"South Stevenchester, AU",False
T0000026602,U00000767,2025-03-13 05:48:17,717.79,"Barajas, Mills and Jones Cable TV",Money transfer,transfer,pos,,"South Donald, AU",False
T0000026603,U00000768,2025-02-25 05:33:03,79.38,Lucero Inc Water Services,Transfer to account *1497,transfer,atm,,"Port Cassie, FR",False
T0000026604,U00000768,2025-03-09 22:40:12,157.78,"Newman, Booker and Rosario Diner",Money transfer,transfer,pos,,"New Jacobtown, FR",False
T0000026605,U00000768,2025-03-13 10:49:35,239.8,Horne Inc Fresh Market,Bank withdrawal,withdrawal,pos,,"Meganville, FR",False
T0000026606,U00000768,2025-03-05 20:37:38,123.69,Walter-Summers Digital Services,Cash withdrawal,withdrawal,web,12.218.115.8,"East Paulland, FR",False
T0000026607,U00000768,2025-02-26 11:35:40,170.24,"Jones, Martin and Reyes Entertainment Complex","Purchase at Jones, Martin and Reyes Entertainment Complex",purchase,atm,,"Larsonmouth, FR",False
T0000026608,U00000768,2025-02-22 19:14:33,314.51,Lucero Inc Water Services,Bank withdrawal,withdrawal,mobile,80.82.50.171,"Wilsonton, FR",False
T0000026609,U00000768,2025-03-04 04:17:18,134.03,Lucero Inc Water Services,Purchase at Lucero Inc Water Services,purchase,web,206.213.7.134,"New Jamesborough, FR",False
T0000026610,U00000768,2025-03-14 00:18:50,68.66,"Newman, Booker and Rosario Diner",Transfer to account *7738,transfer,atm,,"South Jayborough, FR",False
T0000026611,U00000768,2025-02-02 16:25:35,126.89,"Newman, Booker and Rosario Diner",Transfer to account *6939,transfer,pos,,"West Daniellefort, FR",False
T0000026612,U00000768,2025-02-04 23:55:32,21.66,Wright-Ortiz Car Wash,Cash withdrawal,withdrawal,web,161.46.147.93,"Port Daniellebury, FR",True
T0000026613,U00000768,2025-03-02 15:04:44,239.49,"Taylor, Pearson and Phillips Gas Station","Purchase at Taylor, Pearson and Phillips Gas Station",purchase,pos,,"Kathleenstad, FR",False
T0000026614,U00000768,2025-02-22 11:45:26,96.59,Shaw Group Banking,ATM withdrawal,withdrawal,mobile,130.17.84.116,"Brownmouth, FR",True
T0000026615,U00000768,2025-01-08 16:13:46,244.67,Henry Group Organic Foods,Cash withdrawal,withdrawal,pos,,"Atkinsmouth, FR",False
T0000026616,U00000768,2025-02-27 15:45:55,145.13,"Jones, Martin and Reyes Entertainment Complex",ATM withdrawal,withdrawal,web,198.119.178.17,"Marcusville, FR",False
T0000026617,U00000768,2025-01-28 22:34:54,85.96,Hunter PLC Investments,ATM withdrawal,withdrawal,mobile,179.6.192.196,"Henrybury, FR",False
T0000026618,U00000768,2025-03-12 02:08:55,111.38,Barnett-Zamora Streaming Services,Transfer to account *983,transfer,pos,,"Vegaton, FR",False
T0000026619,U00000768,2025-02-17 15:01:32,372.18,Lopez-Campos Wellness Center,Cash withdrawal,withdrawal,web,22.22.171.159,"North Rubenchester, FR",True
T0000026620,U00000768,2025-02-21 06:48:02,509.73,Rich Inc Water Services,Bank withdrawal,withdrawal,web,150.48.173.229,"North Katherine, FR",False
T0000026621,U00000768,2025-03-04 08:26:39,237.84,Zamora Ltd Electronics,Monthly subscription - Zamora Ltd Electronics,subscription,pos,,"Sanderstown, FR",False
T0000026622,U00000768,2025-03-09 04:09:27,246.23,Hill-Morrow Shoes,Subscription renewal - Hill-Morrow Shoes,subscription,mobile,159.142.190.54,"Reynoldsshire, FR",False
T0000026623,U00000768,2025-02-14 15:57:24,17.6,Lucero Inc Water Services,Bank withdrawal,withdrawal,mobile,160.174.23.134,"North Dustin, FR",False
T0000026624,U00000768,2024-12-06 14:45:54,150.3,Lucero Inc Water Services,ATM withdrawal,withdrawal,mobile,205.58.132.21,"Nielsenshire, FR",False
T0000026625,U00000768,2025-01-06 05:54:45,86.27,"Miller, Vang and Hamilton Cable TV","Shopping at Miller, Vang and Hamilton Cable TV [odd hour]",purchase,web,102.217.74.60,"East Donna, RU",True
T0000026626,U00000768,2024-12-28 14:39:52,63.75,"Haney, Hopkins and Welch Financial Advisors",Money transfer,transfer,mobile,28.171.73.234,"Port Megan, FR",False
T0000026627,U00000768,2025-03-06 19:39:13,79.75,Rubio Ltd Banking,Subscription renewal - Rubio Ltd Banking,subscription,mobile,197.163.46.16,"New Nicholas, FR",False
T0000026628,U00000768,2025-03-04 00:23:34,21.11,"Jones, Martin and Reyes Entertainment Complex","Purchase at Jones, Martin and Reyes Entertainment Complex",purchase,mobile,84.83.125.238,"Lake Nicolefort, FR",False
T0000026629,U00000768,2025-03-14 14:24:28,94.74,Zamora Ltd Electronics,Purchase at Zamora Ltd Electronics,purchase,mobile,43.97.39.0,"Port Jenniferville, FR",False
T0000026630,U00000768,2025-01-13 07:40:12,40.83,Jacobson PLC Cinema,Transfer to account *448,transfer,mobile,23.112.120.235,"Lake Mary, FR",True
T0000026631,U00000768,2025-03-10 09:48:31,53.98,"Newman, Booker and Rosario Diner","Payment to Newman, Booker and Rosario Diner",purchase,web,173.105.248.93,"Danielshaven, FR",False
T0000026632,U00000768,2025-02-19 07:27:52,198.3,Rubio Ltd Banking,Cash withdrawal,withdrawal,mobile,216.174.96.200,"Mariachester, FR",False
T0000026633,U00000768,2024-12-12 09:49:08,268.25,"Newman, Booker and Rosario Diner","Bought items at Newman, Booker and Rosario Diner",purchase,mobile,71.44.18.14,"South Peter, FR",False
T0000026634,U00000768,2025-03-05 03:26:57,121.96,Zamora Ltd Electronics,Bought items at Zamora Ltd Electronics,purchase,web,105.170.207.199,"East Vanessa, FR",False
T0000026635,U00000768,2025-03-02 11:13:06,44.36,Nunez PLC Gaming,ATM withdrawal,withdrawal,pos,,"South Carolyn, FR",False
T0000026636,U00000768,2025-03-11 12:37:15,42.33,"Boyle, Evans and Montgomery Fast Food",Cash withdrawal,withdrawal,web,148.36.173.208,"Aprilborough, FR",False
T0000026637,U00000768,2025-01-12 22:30:02,57.25,"Newman, Booker and Rosario Diner",Bank transfer to *4777,transfer,mobile,64.123.108.202,"West Crystalmouth, FR",False
T0000026638,U00000768,2024-12-14 11:23:30,455.94,Rubio Ltd Banking,Cash withdrawal,withdrawal,mobile,222.235.87.72,"Lake Christopher, FR",False
T0000026639,U00000768,2025-02-13 12:04:41,77.48,Zamora Ltd Electronics,Shopping at Zamora Ltd Electronics,purchase,atm,,"Brooksfort, FR",False
T0000026640,U00000768,2025-03-04 06:13:45,301.93,Rubio Ltd Banking,Transfer to account *6374,transfer,mobile,43.82.44.35,"Flynnberg, FR",False
T0000026641,U00000768,2025-02-28 04:26:27,48.05,Guerrero and Sons Phone Services,Payment to Guerrero and Sons Phone Services,purchase,mobile,154.239.228.214,"Villanuevaburgh, FR",False
T0000026642,U00000768,2025-02-19 04:17:58,433.28,Garcia-Walsh Clothing,Payment to Garcia-Walsh Clothing,purchase,mobile,110.100.195.70,"Lake Toddhaven, FR",False
T0000026643,U00000768,2025-02-23 22:11:38,249.83,Rubio Ltd Banking,Bank withdrawal,withdrawal,mobile,129.16.133.122,"New Caitlinchester, FR",False
T0000026644,U00000768,2025-01-27 07:01:21,88.82,"Gross, Marshall and Hall Digital Services","Subscription renewal - Gross, Marshall and Hall Digital Services",subscription,mobile,7.135.229.67,"Samanthachester, FR",False
T0000026645,U00000768,2025-03-12 09:29:49,245.96,Rubio Ltd Banking,ATM withdrawal,withdrawal,mobile,131.166.65.194,"South Catherineberg, FR",False
T0000026646,U00000768,2025-02-04 12:16:37,230.21,"Pierce, Maldonado and Wolf Financial Advisors","Monthly subscription - Pierce, Maldonado and Wolf Financial Advisors",subscription,pos,,"North Carlosland, FR",False
T0000026647,U00000768,2025-02-18 15:56:35,95.19,Scott PLC Market,Bought items at Scott PLC Market,purchase,mobile,191.218.156.184,"Aliciabury, FR",False
T0000026648,U00000769,2025-03-03 18:08:13,398.35,Goodman-Gomez Café,ATM withdrawal,withdrawal,pos,,"Julianport, IN",False
T0000026649,U00000769,2024-12-04 04:20:55,401.63,Ryan-Robinson Financial Services,Money transfer,transfer,mobile,75.251.178.64,"Jonesberg, IN",False
T0000026650,U00000769,2024-12-04 18:01:36,123.8,Goodman-Gomez Café,Bank withdrawal,withdrawal,web,138.43.234.28,"Lake Mollyside, IN",False
T0000026651,U00000769,2025-02-22 13:17:31,354.77,Adkins-Anderson Pizzeria,Money transfer,transfer,atm,,"Chambersport, IN",False
T0000026652,U00000769,2025-03-05 06:09:23,713.12,Morris LLC Investments,Shopping at Morris LLC Investments,purchase,web,91.224.125.150,"Feliciaport, IN",False
T0000026653,U00000769,2025-02-15 06:29:53,339.43,Chandler Ltd Medical Center,Shopping at Chandler Ltd Medical Center,purchase,mobile,16.68.108.135,"South Jenniferstad, IN",False
T0000026654,U00000769,2025-03-02 23:23:24,3815.29,Duffy-Perez Pizzeria,Shopping at Duffy-Perez Pizzeria,purchase,web,152.66.69.146,"Gregorymouth, RO",True
T0000026655,U00000769,2025-03-07 14:08:05,1468.81,Morris LLC Investments,Shopping at Morris LLC Investments,purchase,mobile,4.199.45.127,"Garciamouth, IN",False
T0000026656,U00000769,2025-01-21 10:27:37,363.2,Adkins-Anderson Pizzeria,Monthly subscription - Adkins-Anderson Pizzeria,subscription,mobile,90.121.147.181,"North Royview, IN",False
T0000026657,U00000769,2025-02-02 12:34:30,224.28,Adkins-Anderson Pizzeria,Bought items at Adkins-Anderson Pizzeria,purchase,mobile,23.252.169.180,"North Hannahfort, IN",False
T0000026658,U00000769,2025-03-06 02:47:33,410.18,Goodman-Gomez Café,Bank transfer to *8567,transfer,pos,,"Jameston, IN",False
T0000026659,U00000769,2024-12-19 16:41:01,116.28,Adkins-Anderson Pizzeria,Payment to Adkins-Anderson Pizzeria,purchase,web,155.49.171.105,"Paultown, IN",False
T0000026660,U00000769,2025-03-08 11:27:22,363.93,Francis Inc Mobile,Bought items at Francis Inc Mobile,purchase,mobile,103.8.150.198,"New Virginiafort, IN",False
T0000026661,U00000769,2025-02-04 03:22:58,712.34,"Thompson, Garrison and Allen Concert Hall",Transfer to account *6613,transfer,mobile,130.56.120.143,"New Sheila, IN",False
T0000026662,U00000769,2025-02-22 23:50:13,396.21,Goodman-Gomez Café,Monthly subscription - Goodman-Gomez Café,subscription,web,213.34.151.149,"Brandihaven, IN",False
T0000026663,U00000769,2025-03-02 04:29:28,632.19,Bowman-Nicholson Dental Clinic,Bank transfer to *5876,transfer,mobile,171.235.202.126,"Danielleshire, IN",False
T0000026664,U00000769,2025-03-04 02:51:05,1322.36,Howard Inc Car Rental,Money transfer,transfer,mobile,106.1.78.58,"Hesston, IN",False
T0000026665,U00000769,2025-02-28 23:41:12,1010.69,Adkins-Anderson Pizzeria,Cash withdrawal,withdrawal,atm,,"New Veronicabury, IN",False
T0000026666,U00000769,2025-02-01 07:36:58,298.26,Adkins-Anderson Pizzeria,Cash withdrawal,withdrawal,atm,,"Lake Luis, IN",False
T0000026667,U00000769,2025-01-19 07:41:48,214.1,Johnson-Trujillo Shoes,Payment to Johnson-Trujillo Shoes,purchase,mobile,31.100.212.216,"Kimberlyland, IN",False
T0000026668,U00000769,2025-02-16 13:32:55,201.18,Goodman-Gomez Café,Recurring payment to Goodman-Gomez Café,subscription,atm,,"West Erinburgh, IN",False
T0000026669,U00000769,2025-02-11 21:21:35,147.36,Adkins-Anderson Pizzeria,Transfer to account *4849,transfer,web,211.222.251.73,"Fishermouth, IN",False
T0000026670,U00000769,2025-03-02 21:01:06,264.93,Adkins-Anderson Pizzeria,Cash withdrawal,withdrawal,atm,,"Dianafort, IN",False
T0000026671,U00000769,2025-01-10 03:18:54,632.43,Adkins-Anderson Pizzeria,Purchase at Adkins-Anderson Pizzeria,purchase,mobile,25.61.252.154,"East Kellietown, IN",False
T0000026672,U00000769,2024-12-22 04:55:41,339.56,Adkins-Anderson Pizzeria,Money transfer,transfer,pos,,"Warrenmouth, IN",False
T0000026673,U00000769,2025-03-12 15:11:46,380.5,Adkins-Anderson Pizzeria,Shopping at Adkins-Anderson Pizzeria,purchase,mobile,42.239.28.185,"West Susan, IN",False
T0000026674,U00000769,2024-12-26 08:49:56,601.47,Adkins-Anderson Pizzeria,Shopping at Adkins-Anderson Pizzeria,purchase,web,101.147.102.50,"Johnsonshire, IN",False
T0000026675,U00000769,2025-01-04 17:17:57,139.01,Morris LLC Investments,Shopping at Morris LLC Investments,purchase,mobile,199.230.2.15,"West Jeffreyfurt, IN",False
T0000026676,U00000769,2025-03-03 10:35:56,41.72,Adkins-Anderson Pizzeria,Bought items at Adkins-Anderson Pizzeria,purchase,mobile,143.32.242.187,"Claudialand, IN",False
T0000026677,U00000769,2025-01-05 01:28:37,1226.08,Adkins-Anderson Pizzeria,Transfer to account *7233,transfer,mobile,61.110.168.108,"Dominguezhaven, IN",False
T0000026678,U00000769,2025-03-01 15:05:55,1372.93,"Berry, Foster and Allen Gas Station",Bank transfer to *8150,transfer,mobile,33.76.222.102,"Lake Gerald, IN",False
T0000026679,U00000769,2025-03-05 19:01:57,74.4,Goodman-Gomez Café,Recurring payment to Goodman-Gomez Café,subscription,mobile,35.16.180.226,"Davidport, IN",False
T0000026680,U00000769,2025-01-21 08:36:23,254.83,Adkins-Anderson Pizzeria,Payment to Adkins-Anderson Pizzeria,purchase,mobile,4.17.140.22,"Johnsonhaven, IN",False
T0000026681,U00000769,2025-01-22 12:16:24,254.28,Erickson LLC Pharmacy,Purchase at Erickson LLC Pharmacy,purchase,pos,,"South Garrettfort, IN",False
T0000026682,U00000769,2025-02-17 18:09:03,1240.23,Sanders PLC Car Dealership,Payment to Sanders PLC Car Dealership,purchase,atm,,"Kellychester, CN",True
T0000026683,U00000769,2025-01-07 17:22:48,732.96,Adkins-Anderson Pizzeria,Monthly subscription - Adkins-Anderson Pizzeria,subscription,atm,,"South Donnachester, IN",False
T0000026684,U00000769,2025-02-11 14:15:58,359.54,Martinez Ltd Vision Center,Monthly subscription - Martinez Ltd Vision Center,subscription,mobile,24.167.89.3,"North Ethanfort, IN",False
T0000026685,U00000769,2025-01-07 00:33:25,423.45,Romero-Brooks Financial Advisors,Transfer to account *9121,transfer,web,156.253.239.124,"Fowlerborough, IN",False
T0000026686,U00000769,2025-01-04 01:38:33,255.11,Tanner-Barnes Financial Services,Bank transfer to *3356,transfer,pos,,"West Adamside, IN",False
T0000026687,U00000770,2025-02-28 08:39:54,576.05,Johnson-Macias Digital Services,Money transfer,transfer,mobile,180.58.189.123,"New Nicolemouth, CN",False
T0000026688,U00000770,2025-03-06 03:45:58,615.35,"Adams, Washington and Gregory Gas Company",Money transfer,transfer,web,114.59.142.197,"Johnstonburgh, CN",False
T0000026689,U00000770,2025-02-27 20:33:54,330.34,Barnes-Bonilla Digital Services,Transfer to account *6901,transfer,atm,,"East Vanessachester, CN",False
T0000026690,U00000771,2024-09-01 06:30:26,579.62,Garcia Inc Software,Recurring payment to Garcia Inc Software,subscription,web,182.250.105.0,"East Michaelfort, CN",False
T0000026691,U00000771,2025-02-02 14:52:30,341.27,"Turner, Marsh and Martin Wellness Center",ATM withdrawal,withdrawal,mobile,23.170.252.158,"West Autumnburgh, CN",False
T0000026692,U00000771,2025-02-06 11:53:02,359.5,Mccormick Group Gas Station,Bank transfer to *9247,transfer,mobile,175.183.162.105,"South Dannyhaven, CN",False
T0000026693,U00000771,2025-03-06 21:48:33,331.97,Mccormick Group Gas Station,Transfer to account *4354,transfer,atm,,"Burkeshire, CN",False
T0000026694,U00000771,2025-02-27 15:34:46,122.19,Wise PLC Cruise Lines,Bought items at Wise PLC Cruise Lines,purchase,mobile,46.203.133.189,"Lake Judithmouth, CN",True
T0000026695,U00000771,2025-02-19 23:30:14,111.47,Mccormick Group Gas Station,Money transfer,transfer,web,1.212.31.188,"Jilltown, CN",False
T0000026696,U00000771,2024-12-29 15:06:32,109.07,Mccormick Group Gas Station,Cash withdrawal,withdrawal,atm,,"Johnsonmouth, CN",False
T0000026697,U00000771,2025-02-04 00:46:34,979.46,Mccormick Group Gas Station,Cash withdrawal,withdrawal,mobile,27.128.246.105,"East Ashleytown, CN",False
T0000026698,U00000771,2025-02-23 13:34:00,192.45,Zimmerman-White Bistro,Recurring payment to Zimmerman-White Bistro,subscription,atm,,"Johnnyberg, CN",False
T0000026699,U00000771,2025-03-13 10:53:10,311.54,Stewart-Khan Fast Food,Bank withdrawal,withdrawal,atm,,"Port Wendy, CN",False
T0000026700,U00000771,2025-03-03 09:08:58,341.33,"Turner, Marsh and Martin Wellness Center",Bank withdrawal,withdrawal,mobile,197.253.34.189,"Robertbury, CN",False
T0000026701,U00000771,2025-03-03 15:53:57,728.37,Klein-Jackson Travel Booking,Money transfer,transfer,mobile,18.86.210.237,"East Anthonystad, CN",False
T0000026702,U00000771,2025-03-10 04:54:27,974.73,Mccormick Group Gas Station,Bank transfer to *3363,transfer,mobile,200.117.159.39,"New Lauren, CN",False
T0000026703,U00000771,2025-02-25 12:56:33,348.27,"Wood, Johns and Black Auto Parts",Bank withdrawal,withdrawal,pos,,"South Joshua, CN",False
T0000026704,U00000771,2025-03-09 15:05:38,203.26,Bailey and Sons Vision Center,Payment to Bailey and Sons Vision Center,purchase,web,11.55.15.173,"Tammyton, CN",False
T0000026705,U00000771,2024-10-17 03:30:00,411.41,Garcia Inc Software,Bought items at Garcia Inc Software,purchase,pos,,"South Jenna, CN",False
T0000026706,U00000771,2025-01-30 06:15:29,190.86,Garcia Inc Software,Bought items at Garcia Inc Software,purchase,pos,,"Port Veronica, CN",False
T0000026707,U00000771,2025-03-08 09:58:48,449.9,Mccormick Group Gas Station,Bank withdrawal,withdrawal,web,74.227.242.236,"Rushfurt, CN",False
T0000026708,U00000771,2025-01-30 01:51:25,695.84,"Vazquez, Green and Arnold Vision Center","Payment to Vazquez, Green and Arnold Vision Center",purchase,mobile,36.76.76.97,"Baxterport, CN",False
T0000026709,U00000771,2025-01-21 06:15:22,149.45,Mccormick Group Gas Station,Bought items at Mccormick Group Gas Station,purchase,web,31.139.247.245,"Williamsshire, CN",False
T0000026710,U00000771,2025-02-24 10:41:34,1468.55,Jackson-Richards Restaurant,Shopping at Jackson-Richards Restaurant,purchase,mobile,108.137.115.41,"Port David, CN",False
T0000026711,U00000771,2025-03-13 15:59:35,201.59,Stewart-Khan Fast Food,Cash withdrawal,withdrawal,atm,,"Clarkport, CN",False
T0000026712,U00000771,2025-01-26 13:55:47,384.63,Dyer-Browning Hardware,Bank withdrawal,withdrawal,web,219.82.10.36,"Sandersside, CN",False
T0000026713,U00000771,2025-02-18 17:37:58,362.46,Cortez PLC Pizzeria,ATM withdrawal,withdrawal,mobile,115.36.20.81,"East Kristen, CN",False
T0000026714,U00000771,2025-02-23 03:02:26,288.86,Garcia-Cunningham Electronics,Cash withdrawal,withdrawal,web,13.141.123.188,"Port Thomasbury, CN",False
T0000026715,U00000771,2025-01-18 22:41:30,163.18,Dyer-Browning Hardware,Purchase at Dyer-Browning Hardware,purchase,web,12.66.22.10,"Seanchester, CN",False
T0000026716,U00000771,2025-01-09 13:01:38,1662.45,Costa LLC Gas Station,Transfer to account *3999,transfer,web,19.139.161.47,"Justinton, NG",True
T0000026717,U00000771,2025-03-09 21:14:19,938.56,"Carlson, Glover and Herrera Banking","Monthly subscription - Carlson, Glover and Herrera Banking",subscription,web,26.175.213.48,"West Blake, CN",True
T0000026718,U00000771,2025-02-18 08:00:13,522.26,Mccormick Group Gas Station,Recurring payment to Mccormick Group Gas Station,subscription,mobile,170.255.141.26,"Leslieborough, CN",False
T0000026719,U00000771,2025-03-02 12:27:42,420.2,Garcia Inc Software,Subscription renewal - Garcia Inc Software,subscription,pos,,"Lake Eric, CN",False
T0000026720,U00000771,2024-12-06 00:17:35,158.57,Garcia Inc Software,Bought items at Garcia Inc Software,purchase,web,166.58.185.232,"West Stephentown, CN",False
T0000026721,U00000771,2025-03-11 13:36:16,1254.34,"Barnes, Hardin and Gonzalez Pharmacy",Cash withdrawal,withdrawal,web,100.190.123.223,"South Joseph, CN",False
T0000026722,U00000771,2025-01-14 20:09:47,268.0,Stewart-Khan Fast Food,Bank withdrawal,withdrawal,mobile,115.144.163.19,"Lake Phyllis, CN",False
T0000026723,U00000771,2025-02-18 13:51:02,813.49,Dyer-Browning Hardware,Cash withdrawal,withdrawal,mobile,135.53.50.100,"South Carolmouth, CN",False
T0000026724,U00000771,2025-01-31 22:18:41,140.15,Dyer-Browning Hardware,Shopping at Dyer-Browning Hardware,purchase,atm,,"Jerryburgh, CN",False
T0000026725,U00000771,2024-12-24 15:06:03,2399.72,"Kennedy, Robinson and Hudson Vacation Rentals","Shopping at Kennedy, Robinson and Hudson Vacation Rentals",purchase,mobile,16.152.112.17,"Sandraland, CN",False
T0000026726,U00000771,2024-12-09 10:43:37,141.91,"Turner, Marsh and Martin Wellness Center",Cash withdrawal,withdrawal,mobile,7.197.161.134,"Cristianview, CN",False
T0000026727,U00000772,2025-02-09 15:48:39,194.03,"Long, Hutchinson and Smith Car Wash",Transfer to account *6305,transfer,pos,,"Port Karenhaven, AU",False
T0000026728,U00000772,2025-02-22 15:18:13,2409.3,"Watts, Morris and Ball Diner","Monthly subscription - Watts, Morris and Ball Diner",subscription,mobile,205.72.88.53,"Ramirezbury, AU",False
T0000026729,U00000772,2025-03-04 10:51:54,422.64,"Watts, Morris and Ball Diner",ATM withdrawal,withdrawal,mobile,175.15.188.116,"West Ambermouth, AU",False
T0000026730,U00000772,2025-03-09 08:47:08,541.73,Nelson LLC Insurance,Bank transfer to *5077,transfer,web,23.77.175.47,"Port Matthew, RU",True
T0000026731,U00000772,2025-03-05 08:33:29,381.22,Williams Group Water Services,Transfer to account *5894,transfer,pos,,"Port Lisa, AU",False
T0000026732,U00000772,2024-12-07 16:16:31,4384.78,White-Willis Healthcare Services,Bought items at White-Willis Healthcare Services,purchase,web,209.201.235.66,"Hallhaven, AU",True
T0000026733,U00000772,2025-02-16 07:51:15,486.6,Mcdonald and Sons Water Services,Purchase at Mcdonald and Sons Water Services,purchase,mobile,178.27.77.115,"Emilymouth, AU",False
T0000026734,U00000772,2025-03-14 10:35:55,424.96,Reilly-Long Gas Station,Monthly subscription - Reilly-Long Gas Station,subscription,atm,,"South Teresa, AU",False
T0000026735,U00000772,2025-03-09 20:07:32,340.46,Rodriguez-Wilson Vision Center,Monthly subscription - Rodriguez-Wilson Vision Center,subscription,web,150.1.6.99,"Lake Danachester, AU",False
T0000026736,U00000772,2025-03-12 07:31:30,45.25,Perez-Jones Travel Booking,Bought items at Perez-Jones Travel Booking,purchase,mobile,35.91.116.177,"New Sarah, AU",False
T0000026737,U00000772,2025-02-08 22:21:09,330.86,Mcdonald and Sons Water Services,Cash withdrawal,withdrawal,web,17.119.237.109,"Hotown, AU",False
T0000026738,U00000772,2025-01-14 00:57:13,352.25,Mcdonald and Sons Water Services,Bought items at Mcdonald and Sons Water Services,purchase,web,86.44.20.28,"Kristenview, AU",False
T0000026739,U00000772,2025-02-28 19:09:57,299.5,Burke Ltd Gas Station,Recurring payment to Burke Ltd Gas Station,subscription,mobile,102.126.212.89,"Wardland, AU",False
T0000026740,U00000772,2025-01-25 02:44:01,276.91,Burke Ltd Gas Station,Bank withdrawal,withdrawal,mobile,222.181.93.106,"Jasonchester, AU",False
T0000026741,U00000772,2025-03-04 09:56:22,2147.41,Williams-Thomas Tire Shop,Bought items at Williams-Thomas Tire Shop [very high amount],purchase,atm,,"Theresaside, NG",True
T0000026742,U00000772,2025-02-04 22:58:32,496.66,King-Brown Concert Hall,Transfer to account *5168,transfer,pos,,"North Susanchester, AU",False
T0000026743,U00000772,2025-03-09 03:38:49,234.03,Mcdonald and Sons Water Services,Bank withdrawal,withdrawal,mobile,16.189.177.201,"Spencerfurt, AU",False
T0000026744,U00000772,2025-02-28 11:58:29,172.77,Burke Ltd Gas Station,Purchase at Burke Ltd Gas Station,purchase,mobile,17.42.181.53,"North Sarahaven, AU",False
T0000026745,U00000772,2025-03-12 07:20:31,271.61,Rodriguez-Wilson Vision Center,Money transfer,transfer,pos,,"Hutchinsonside, AU",False
T0000026746,U00000772,2024-12-02 03:43:32,142.9,Wade-Smith Car Dealership,Recurring payment to Wade-Smith Car Dealership,subscription,atm,,"Phillipsbury, AU",False
T0000026747,U00000772,2025-02-23 09:34:00,504.22,"Watts, Morris and Ball Diner","Purchase at Watts, Morris and Ball Diner",purchase,web,175.236.237.241,"Lake Vanessaport, AU",False
T0000026748,U00000772,2025-02-05 00:34:08,322.47,Farmer-Brooks Entertainment Complex,Recurring payment to Farmer-Brooks Entertainment Complex,subscription,mobile,101.52.27.107,"Deanville, AU",False
T0000026749,U00000772,2025-01-01 13:27:00,1189.85,Mason Group Electric Company,Cash withdrawal [unusual location],withdrawal,atm,,"Lake Katie, AU",True
T0000026750,U00000772,2025-03-14 04:57:07,679.31,Burke Ltd Gas Station,Bank withdrawal,withdrawal,mobile,89.129.206.1,"New Erica, AU",False
T0000026751,U00000772,2025-02-12 01:29:01,442.87,"Watts, Morris and Ball Diner","Shopping at Watts, Morris and Ball Diner",purchase,web,26.181.147.18,"Ewingborough, AU",False
T0000026752,U00000772,2025-02-21 15:16:31,373.22,"Chavez, Rios and Long Streaming Services","Payment to Chavez, Rios and Long Streaming Services",purchase,web,41.37.124.91,"West Williamborough, AU",False
T0000026753,U00000772,2025-01-12 17:11:54,4903.03,"Bishop, Turner and Becker Tire Shop",Bank withdrawal,withdrawal,mobile,65.3.186.65,"West Jeremiahstad, RU",True
T0000026754,U00000772,2025-03-12 11:48:11,181.18,"Cain, Hoover and Ward Grocery","Shopping at Cain, Hoover and Ward Grocery",purchase,mobile,105.104.164.57,"Debbieburgh, AU",False
T0000026755,U00000772,2025-02-02 17:15:34,498.59,May PLC Grocery,Recurring payment to May PLC Grocery,subscription,mobile,213.41.163.105,"East Tiffany, AU",False
T0000026756,U00000772,2025-01-16 01:18:21,965.22,"Watts, Morris and Ball Diner","Bought items at Watts, Morris and Ball Diner",purchase,mobile,17.11.112.207,"South Timothy, AU",False
T0000026757,U00000772,2025-03-13 23:25:05,293.58,"Watts, Morris and Ball Diner",Bank withdrawal,withdrawal,mobile,106.93.194.217,"South Patrickbury, AU",False
T0000026758,U00000772,2025-02-10 08:23:06,377.77,"Watts, Morris and Ball Diner",Transfer to account *3661,transfer,mobile,152.174.58.23,"Lake Jennifer, AU",False
T0000026759,U00000772,2025-02-19 18:36:15,250.7,"Watts, Morris and Ball Diner",ATM withdrawal,withdrawal,web,113.58.101.134,"Wrightview, AU",False
T0000026760,U00000772,2025-02-03 00:09:59,3502.08,"George, Calhoun and Parsons Banking",Cash withdrawal,withdrawal,web,160.244.20.172,"Lake Stephaniestad, CN",True
T0000026761,U00000772,2025-03-08 04:52:03,2615.11,Wolfe PLC Digital Services,Purchase at Wolfe PLC Digital Services,purchase,mobile,53.171.46.42,"Lake Morgan, AU",False
T0000026762,U00000772,2025-02-24 22:44:18,1847.31,"Mcknight, Barnes and Wiley Entertainment Complex","Bought items at Mcknight, Barnes and Wiley Entertainment Complex",purchase,pos,,"West Jamesshire, NG",True
T0000026763,U00000772,2025-03-11 14:32:31,657.4,Burke Ltd Gas Station,Bank transfer to *2376,transfer,web,50.89.59.238,"Lake Sarah, AU",False
T0000026764,U00000772,2024-12-16 12:01:47,1386.12,"Webb, Andrade and Valencia Department Store",Money transfer,transfer,mobile,30.56.134.116,"Lake Jason, AU",False
T0000026765,U00000772,2025-03-04 14:46:56,120.13,Rodriguez-Wilson Vision Center,Shopping at Rodriguez-Wilson Vision Center,purchase,mobile,218.96.79.127,"Jonestown, AU",False
T0000026766,U00000772,2025-02-20 11:39:30,268.9,"Watts, Morris and Ball Diner","Bought items at Watts, Morris and Ball Diner",purchase,atm,,"Victorport, AU",False
T0000026767,U00000772,2025-01-02 10:59:53,1404.3,Mcdonald and Sons Water Services,Money transfer,transfer,pos,,"Ronniefort, AU",False
T0000026768,U00000772,2024-11-30 19:43:12,319.06,Rodriguez-Wilson Vision Center,Subscription renewal - Rodriguez-Wilson Vision Center,subscription,mobile,207.161.255.247,"Lake Justin, AU",False
T0000026769,U00000772,2025-02-08 11:10:36,343.3,"Watts, Morris and Ball Diner","Shopping at Watts, Morris and Ball Diner",purchase,pos,,"Johnsonbury, AU",False
T0000026770,U00000772,2025-03-11 18:59:54,253.42,Burke Ltd Gas Station,Bank withdrawal,withdrawal,web,24.234.191.73,"New Lawrencechester, AU",False
T0000026771,U00000772,2025-01-24 10:21:34,211.04,Mcdonald and Sons Water Services,Subscription renewal - Mcdonald and Sons Water Services,subscription,mobile,54.42.174.3,"Nicholasberg, AU",False
T0000026772,U00000772,2025-03-12 00:32:01,417.01,Burke Ltd Gas Station,Shopping at Burke Ltd Gas Station,purchase,mobile,135.198.64.140,"North Eric, AU",False
T0000026773,U00000772,2024-12-22 00:41:16,280.82,"Long, Hutchinson and Smith Car Wash",Bank transfer to *5720,transfer,pos,,"Robertland, AU",False
T0000026774,U00000772,2025-02-27 19:12:04,2280.66,"Edwards, Cowan and Finley Vacation Rentals",ATM withdrawal,withdrawal,mobile,78.53.33.145,"North Mariaberg, AU",False
T0000026775,U00000772,2025-02-12 09:22:33,259.39,Rodriguez-Wilson Vision Center,Bank transfer to *3677,transfer,web,165.60.59.100,"Port Alicia, AU",False
T0000026776,U00000772,2025-03-12 02:41:42,49.46,"Henry, Johnson and Hunt Cinema","Recurring payment to Henry, Johnson and Hunt Cinema",subscription,mobile,83.145.186.18,"New Hannah, AU",False
T0000026777,U00000772,2025-01-10 07:19:16,277.2,"Long, Hutchinson and Smith Car Wash","Subscription renewal - Long, Hutchinson and Smith Car Wash",subscription,web,211.144.184.134,"North Mariechester, AU",False
T0000026778,U00000772,2024-12-05 23:51:26,114.18,Burke Ltd Gas Station,Bank withdrawal,withdrawal,mobile,11.232.237.47,"New Jason, AU",False
T0000026779,U00000772,2025-03-05 09:17:47,633.21,Mcdonald and Sons Water Services,Purchase at Mcdonald and Sons Water Services,purchase,pos,,"Ianview, AU",False
T0000026780,U00000772,2025-02-20 23:28:47,1315.24,"Long, Hutchinson and Smith Car Wash","Payment to Long, Hutchinson and Smith Car Wash",purchase,atm,,"Karenfort, AU",False
T0000026781,U00000772,2025-02-22 22:42:00,123.64,Mcdonald and Sons Water Services,Payment to Mcdonald and Sons Water Services,purchase,atm,,"Chadside, AU",False
T0000026782,U00000772,2024-11-29 17:03:28,1118.54,"Watts, Morris and Ball Diner",Transfer to account *5319,transfer,pos,,"Lake Heathermouth, AU",False
T0000026783,U00000772,2025-03-08 04:04:56,439.13,Rodriguez-Wilson Vision Center,ATM withdrawal,withdrawal,mobile,111.19.110.182,"Jeffreymouth, AU",False
T0000026784,U00000773,2025-01-30 13:10:04,676.34,Ramirez-Wood Fast Food,Payment to Ramirez-Wood Fast Food,purchase,mobile,137.114.216.214,"Port Patrickbury, FR",False
T0000026785,U00000773,2025-03-05 23:59:18,6916.67,Thomas Group Car Rental,Cash withdrawal,withdrawal,web,118.43.191.177,"Lake Anthony, FR",False
T0000026786,U00000773,2025-02-18 07:57:50,816.33,"Richards, Serrano and Vargas Foods",Bank transfer to *8271,transfer,web,78.175.14.56,"Davidfurt, FR",False
T0000026787,U00000773,2025-03-06 15:15:29,1374.57,"Romero, Obrien and Hunt Foods","Monthly subscription - Romero, Obrien and Hunt Foods",subscription,web,170.136.109.100,"West Joshuafurt, FR",False
T0000026788,U00000773,2025-03-11 18:55:30,786.93,"Romero, Obrien and Hunt Foods","Subscription renewal - Romero, Obrien and Hunt Foods",subscription,web,85.247.136.25,"Alexton, FR",False
T0000026789,U00000773,2025-02-25 10:01:52,935.71,Williams-Powers Entertainment Complex,ATM withdrawal,withdrawal,mobile,111.228.68.205,"East Desireeport, FR",False
T0000026790,U00000773,2025-03-03 14:22:37,82.71,Morgan Group Fresh Market,Subscription renewal - Morgan Group Fresh Market,subscription,atm,,"Tracyland, FR",False
T0000026791,U00000773,2025-02-10 17:04:12,206.43,Nunez PLC Car Dealership,Transfer to account *4741,transfer,mobile,90.168.55.230,"Robertston, FR",False
T0000026792,U00000773,2025-01-26 08:46:30,4023.61,"Strickland, Le and Fleming Car Rental",Transfer to account *4817,transfer,mobile,13.220.126.182,"East Eileen, BR",True
T0000026793,U00000773,2025-02-13 23:48:05,188.04,Massey Ltd Car Wash,Bank withdrawal,withdrawal,mobile,162.171.37.45,"Guerrerostad, FR",False
T0000026794,U00000773,2025-02-14 23:59:17,144.85,Turner and Sons Water Services,Bank transfer to *9381,transfer,atm,,"Susanborough, FR",False
T0000026795,U00000773,2025-02-14 04:58:10,232.21,Richardson-Gonzalez Car Wash,Bank transfer to *2091,transfer,pos,,"Brandiport, FR",False
T0000026796,U00000773,2025-02-24 11:50:09,332.89,"Richards, Serrano and Vargas Foods","Recurring payment to Richards, Serrano and Vargas Foods",subscription,mobile,10.86.189.211,"Chadberg, FR",False
T0000026797,U00000773,2025-02-09 00:29:20,71.29,"Knight, Alvarado and Olson Foods","Purchase at Knight, Alvarado and Olson Foods",purchase,atm,,"East Ashley, FR",True
T0000026798,U00000773,2025-01-23 23:09:54,211.64,Thomas Group Car Rental,Subscription renewal - Thomas Group Car Rental,subscription,web,173.37.20.95,"Houstonbury, FR",False
T0000026799,U00000773,2025-01-24 22:17:11,391.53,Simmons Group Banking,Bank withdrawal,withdrawal,atm,,"North Ashleytown, FR",False
T0000026800,U00000773,2025-03-09 03:28:09,192.87,"Howard, Gates and Rice Theater","Purchase at Howard, Gates and Rice Theater",purchase,mobile,6.57.191.56,"Michaelland, FR",False
T0000026801,U00000773,2025-03-08 15:17:31,287.02,Williams-Powers Entertainment Complex,Purchase at Williams-Powers Entertainment Complex,purchase,web,120.164.212.84,"Aguilarberg, FR",False
T0000026802,U00000773,2025-01-23 00:03:10,72.26,Williams-Silva Medical Center,Transfer to account *135,transfer,pos,,"Solomonfort, FR",False
T0000026803,U00000773,2025-01-03 16:10:14,452.13,"Ferguson, Richard and Cowan Electronics","Shopping at Ferguson, Richard and Cowan Electronics",purchase,pos,,"New Daniel, FR",False
T0000026804,U00000773,2025-03-03 01:21:22,1247.01,Hurst-Romero Car Rental,Purchase at Hurst-Romero Car Rental,purchase,web,59.224.149.135,"Scottport, FR",False
T0000026805,U00000773,2025-03-04 13:07:23,167.27,"Stephens, Young and Campos Electric Company","Subscription renewal - Stephens, Young and Campos Electric Company",subscription,pos,,"Lake Robert, FR",False
T0000026806,U00000773,2024-10-29 13:42:39,2630.99,Hurst-Romero Car Rental,Purchase at Hurst-Romero Car Rental,purchase,atm,,"North Matthewmouth, FR",False
T0000026807,U00000773,2025-03-10 11:30:26,339.25,Keller-Marshall Fast Food,Purchase at Keller-Marshall Fast Food,purchase,web,180.76.165.37,"South Christina, FR",False
T0000026808,U00000773,2025-03-13 10:02:34,783.78,"Giles, Edwards and Adams Pizzeria",ATM withdrawal,withdrawal,pos,,"North Jennifer, FR",False
T0000026809,U00000773,2025-02-28 12:59:51,734.63,"Ferguson, Richard and Cowan Electronics",Bank transfer to *6803,transfer,pos,,"East April, FR",False
T0000026810,U00000773,2025-03-02 00:55:42,249.67,Porter-Curtis Investments,Bank withdrawal,withdrawal,mobile,165.113.52.214,"Nicholastown, FR",False
T0000026811,U00000773,2025-03-01 14:40:27,893.83,Williams-Powers Entertainment Complex,Transfer to account *5427,transfer,mobile,66.52.81.222,"Wufort, FR",False
T0000026812,U00000773,2025-02-16 22:41:13,654.52,"Rojas, Garcia and Dalton Water Services","Shopping at Rojas, Garcia and Dalton Water Services",purchase,atm,,"Lake Anthony, FR",False
T0000026813,U00000773,2025-03-06 07:40:22,170.01,Thomas Group Car Rental,Transfer to account *4426,transfer,web,196.154.41.193,"Bowenchester, FR",False
T0000026814,U00000773,2025-02-28 06:25:40,212.31,Williams-Powers Entertainment Complex,Subscription renewal - Williams-Powers Entertainment Complex,subscription,mobile,8.66.146.175,"Curryberg, FR",False
T0000026815,U00000773,2025-01-12 02:11:31,343.01,Turner and Sons Water Services,Payment to Turner and Sons Water Services,purchase,pos,,"Thompsonside, FR",False
T0000026816,U00000773,2025-01-01 08:23:27,346.69,Peck-Johnson Medical Center,Purchase at Peck-Johnson Medical Center,purchase,web,130.169.138.49,"Lake Stevenfurt, FR",False
T0000026817,U00000773,2025-03-01 03:15:32,122.2,Garcia and Sons Streaming Services,Monthly subscription - Garcia and Sons Streaming Services,subscription,mobile,117.255.23.254,"South Brooke, FR",False
T0000026818,U00000773,2024-12-20 01:40:45,431.62,Hurst-Romero Car Rental,Bank transfer to *9412,transfer,mobile,167.98.109.225,"West Melissaville, FR",False
T0000026819,U00000773,2025-01-13 17:59:29,101.8,"Montgomery, Scott and Woods Fresh Market",Bank withdrawal,withdrawal,pos,,"Lake Jennifer, FR",False
T0000026820,U00000773,2025-02-23 15:15:21,2402.72,Mendoza Ltd Gas Company,Bought items at Mendoza Ltd Gas Company,purchase,mobile,7.69.135.211,"Lake Courtneyside, FR",False
T0000026821,U00000774,2025-02-25 13:43:28,201.16,"Rodriguez, Wilson and Peterson Shoes",Transfer to account *2761,transfer,atm,,"Leonardmouth, US",False
T0000026822,U00000774,2025-03-06 02:05:14,270.24,Lee-Miller Healthcare Services,Subscription renewal - Lee-Miller Healthcare Services,subscription,pos,,"East Charlesport, US",False
T0000026823,U00000774,2025-03-13 17:03:42,427.78,Walker Inc Internet Provider,Recurring payment to Walker Inc Internet Provider,subscription,mobile,8.14.18.86,"Lake Jonathonfort, US",False
T0000026824,U00000774,2025-01-28 00:20:15,267.07,"Rodriguez, Wright and Arias Airlines",Bank transfer to *7039,transfer,pos,,"Oneillhaven, US",False
T0000026825,U00000774,2025-03-12 06:57:31,214.03,"Jones, Peck and Edwards Home Goods",Transfer to account *6785,transfer,mobile,221.129.114.244,"West Dennisfurt, US",False
T0000026826,U00000774,2025-02-09 10:49:30,326.12,"Rodriguez, Wright and Arias Airlines",Money transfer,transfer,mobile,77.21.129.158,"East Melissa, US",False
T0000026827,U00000774,2025-02-25 03:21:23,306.68,"Rodriguez, Wright and Arias Airlines","Shopping at Rodriguez, Wright and Arias Airlines",purchase,atm,,"South Zacharytown, US",False
T0000026828,U00000774,2025-02-25 03:29:00,168.66,"Jones, Peck and Edwards Home Goods",Bank withdrawal,withdrawal,web,64.96.178.206,"Swansonton, US",False
T0000026829,U00000774,2025-01-30 06:58:54,476.62,Mcneil Group Farmers Market,Subscription renewal - Mcneil Group Farmers Market,subscription,web,34.86.96.165,"Chavezville, US",False
T0000026830,U00000774,2025-03-14 05:59:54,260.47,"Rodriguez, Wright and Arias Airlines","Payment to Rodriguez, Wright and Arias Airlines",purchase,pos,,"Howellside, US",False
T0000026831,U00000775,2025-03-11 06:59:27,723.58,Jimenez-Stewart Gas Company,ATM withdrawal,withdrawal,mobile,89.77.232.224,"South Elizabethfurt, IN",False
T0000026832,U00000775,2025-03-11 22:20:17,478.13,Lewis-King Software,Money transfer,transfer,mobile,215.106.97.46,"Medinamouth, IN",False
T0000026833,U00000776,2025-02-22 18:15:43,428.63,Butler-Butler Financial Advisors,Subscription renewal - Butler-Butler Financial Advisors,subscription,pos,,"Thomasstad, CN",False
T0000026834,U00000776,2025-03-03 14:39:56,322.9,Cross-Simon Restaurant,Bank withdrawal,withdrawal,mobile,211.229.65.96,"Merrittland, CN",False
T0000026835,U00000776,2025-03-02 03:59:21,136.59,"Weeks, Pena and Hatfield Car Wash","Recurring payment to Weeks, Pena and Hatfield Car Wash",subscription,pos,,"South Anitatown, CN",False
T0000026836,U00000776,2025-01-18 09:23:42,5106.35,"Wolfe, Smith and Clark Entertainment Complex","Monthly subscription - Wolfe, Smith and Clark Entertainment Complex",subscription,mobile,219.220.41.83,"Garciaside, RU",True
T0000026837,U00000776,2025-01-31 09:43:20,35.2,Snyder-Melton Grocery,Bought items at Snyder-Melton Grocery,purchase,mobile,217.253.108.115,"Port Lisaport, CN",False
T0000026838,U00000776,2025-02-28 16:34:47,23.86,Butler and Sons Dental Clinic,Bought items at Butler and Sons Dental Clinic,purchase,mobile,212.131.208.2,"Port Nicholasmouth, BR",True
T0000026839,U00000776,2025-01-21 20:56:56,458.86,"Marquez, Galloway and Hernandez Vacation Rentals","Shopping at Marquez, Galloway and Hernandez Vacation Rentals",purchase,mobile,97.88.48.208,"Potterton, CN",False
T0000026840,U00000776,2025-01-25 05:36:09,897.94,"Weeks, Pena and Hatfield Car Wash","Bought items at Weeks, Pena and Hatfield Car Wash",purchase,atm,,"New Timothy, CN",False
T0000026841,U00000776,2025-03-08 22:24:54,229.7,"Smith, Andrews and Burns Computers","Shopping at Smith, Andrews and Burns Computers",purchase,pos,,"Port Virginia, CN",False
T0000026842,U00000776,2025-02-06 03:59:28,75.02,Douglas Ltd Clothing,Bank transfer to *3679,transfer,pos,,"Lake Colleen, CN",False
T0000026843,U00000776,2025-02-13 03:25:02,196.48,"Weeks, Pena and Hatfield Car Wash","Monthly subscription - Weeks, Pena and Hatfield Car Wash",subscription,web,144.92.16.227,"Dunnview, CN",False
T0000026844,U00000776,2025-01-13 12:03:14,230.62,Cross-Simon Restaurant,Cash withdrawal,withdrawal,mobile,207.114.219.69,"Hannahtown, CN",False
T0000026845,U00000776,2025-03-11 11:58:17,698.62,Cross-Simon Restaurant,Transfer to account *8968,transfer,mobile,186.180.108.31,"North Theresaborough, CN",False
T0000026846,U00000776,2025-02-08 19:20:48,390.21,Cardenas-Scott Hardware,Subscription renewal - Cardenas-Scott Hardware,subscription,mobile,158.206.86.221,"East Theresa, CN",False
T0000026847,U00000777,2025-01-09 16:05:34,124.23,"Garcia, Webb and Richardson Car Wash",ATM withdrawal,withdrawal,mobile,142.184.144.11,"Bennettborough, RO",True
T0000026848,U00000777,2025-03-10 00:58:27,290.55,"Garcia, Robinson and Cole Digital Services",ATM withdrawal,withdrawal,pos,,"Longberg, US",False
T0000026849,U00000777,2025-02-18 18:50:09,97.28,Hoffman and Sons Café,Cash withdrawal,withdrawal,mobile,133.65.69.151,"Port Patricia, RU",True
T0000026850,U00000777,2025-03-08 21:43:52,141.54,Hall PLC Financial Services,Monthly subscription - Hall PLC Financial Services,subscription,web,154.147.24.55,"Millermouth, US",False
T0000026851,U00000777,2025-03-07 04:02:32,190.26,Medina and Sons Supermarket,Transfer to account *6713,transfer,web,58.232.44.55,"Martinezmouth, US",False
T0000026852,U00000777,2025-02-12 16:34:48,455.22,"Garcia, Robinson and Cole Digital Services",ATM withdrawal,withdrawal,web,122.42.129.157,"Armstrongberg, US",False
T0000026853,U00000777,2024-12-19 21:43:32,135.25,"Schmidt, Hodge and Alexander Healthcare Services",Money transfer,transfer,web,38.134.244.107,"North Julieton, US",False
T0000026854,U00000777,2025-03-11 09:38:01,312.49,Harris-Carr Electronics,Payment to Harris-Carr Electronics,purchase,mobile,219.208.254.21,"Strongchester, US",False
T0000026855,U00000777,2025-03-10 05:45:33,277.59,Glover-Hendrix Travel Agency,Purchase at Glover-Hendrix Travel Agency,purchase,pos,,"Lake Tarahaven, US",False
T0000026856,U00000777,2025-03-01 07:37:15,145.03,"Garcia, Robinson and Cole Digital Services","Shopping at Garcia, Robinson and Cole Digital Services",purchase,web,186.76.221.158,"Powellmouth, US",False
T0000026857,U00000777,2025-03-13 09:01:13,342.0,Powers-Lopez Steakhouse,ATM withdrawal,withdrawal,web,177.217.137.226,"North Mikayla, US",False
T0000026858,U00000777,2025-03-13 11:38:07,122.86,Glover-Johnson Cable TV,Payment to Glover-Johnson Cable TV,purchase,web,151.244.89.184,"Lake Gina, US",False
T0000026859,U00000777,2025-02-14 23:01:00,197.31,Oneal Ltd Market,Bank transfer to *7669,transfer,mobile,60.205.91.189,"Campbellfort, US",False
T0000026860,U00000777,2025-03-01 11:55:36,99.23,Lawson Inc Vacation Rentals,Shopping at Lawson Inc Vacation Rentals,purchase,mobile,160.87.70.12,"Melissaton, US",False
T0000026861,U00000777,2025-02-26 10:59:19,1087.43,Hall PLC Financial Services,Monthly subscription - Hall PLC Financial Services,subscription,mobile,175.226.181.160,"Lake Kennethville, US",False
T0000026862,U00000777,2025-02-06 17:53:05,193.71,Wise PLC Fast Food,Shopping at Wise PLC Fast Food,purchase,mobile,121.185.139.18,"Port Veronica, US",True
T0000026863,U00000778,2025-01-26 16:59:57,786.69,Brown Group Clothing,Purchase at Brown Group Clothing,purchase,atm,,"North Andreatown, US",False
T0000026864,U00000778,2025-03-01 18:30:42,255.55,Cooley Group Financial Advisors,Monthly subscription - Cooley Group Financial Advisors,subscription,pos,,"Everettport, US",False
T0000026865,U00000778,2025-02-28 23:56:39,98.53,"Evans, Henry and Keller Theme Park",Cash withdrawal,withdrawal,atm,,"Weeksside, US",False
T0000026866,U00000778,2025-01-28 21:00:44,1191.94,Moore Ltd Car Rental,Payment to Moore Ltd Car Rental,purchase,mobile,87.117.100.125,"Julieland, US",False
T0000026867,U00000778,2025-03-05 03:10:10,309.56,"Gonzalez, Frost and Tran Water Services",ATM withdrawal,withdrawal,pos,,"Sanchezland, US",False
T0000026868,U00000778,2025-01-21 16:10:41,250.71,"Gonzalez, Frost and Tran Water Services",Money transfer,transfer,web,204.204.4.104,"Curtiston, US",False
T0000026869,U00000778,2025-02-05 17:48:00,1136.36,Montgomery and Sons Shoes,Recurring payment to Montgomery and Sons Shoes,subscription,mobile,164.83.196.70,"Port Sarahbury, US",False
T0000026870,U00000778,2025-02-19 23:46:02,199.58,"Gonzalez, Frost and Tran Water Services",Bank transfer to *4317,transfer,mobile,63.20.202.69,"East Jessicastad, US",False
T0000026871,U00000778,2025-02-15 23:25:17,203.64,Brown Group Clothing,Shopping at Brown Group Clothing,purchase,web,56.44.24.168,"Lowetown, US",False
T0000026872,U00000778,2025-03-13 18:56:43,475.9,"Gordon, White and Anderson Gas Station","Monthly subscription - Gordon, White and Anderson Gas Station",subscription,mobile,138.122.73.164,"Jonesville, US",False
T0000026873,U00000778,2025-03-01 19:45:35,501.42,Brown Group Clothing,ATM withdrawal,withdrawal,mobile,39.17.22.137,"East Kristinamouth, US",False
T0000026874,U00000778,2025-03-13 16:11:48,153.64,Hernandez LLC Car Wash,ATM withdrawal,withdrawal,web,192.237.180.158,"Lake Norma, US",False
T0000026875,U00000778,2024-12-23 18:44:00,690.38,Brown Group Clothing,Bank transfer to *2026,transfer,web,70.69.110.22,"Johnsonbury, US",False
T0000026876,U00000778,2025-03-12 04:58:27,711.08,"Gonzalez, Frost and Tran Water Services",Transfer to account *8356,transfer,mobile,199.206.193.197,"Rodriguezville, US",False
T0000026877,U00000778,2025-03-01 01:08:40,719.19,Brown Group Clothing,Recurring payment to Brown Group Clothing,subscription,mobile,54.13.56.31,"Wilsonside, US",False
T0000026878,U00000778,2025-02-10 02:58:49,1596.37,Brown Group Clothing,Transfer to account *6842,transfer,mobile,199.94.6.30,"Manuelshire, US",False
T0000026879,U00000778,2025-01-16 23:17:09,555.0,"Gonzalez, Frost and Tran Water Services","Payment to Gonzalez, Frost and Tran Water Services",purchase,mobile,26.8.249.186,"Allenfort, US",False
T0000026880,U00000778,2025-02-10 21:32:52,7028.93,"Thompson, Young and Dixon Auto Service","Recurring payment to Thompson, Young and Dixon Auto Service",subscription,web,107.42.191.179,"East April, US",True
T0000026881,U00000778,2025-02-06 03:39:51,1299.55,Russell Ltd Computers,Money transfer,transfer,pos,,"West Kimberly, US",False
T0000026882,U00000778,2024-12-10 13:10:28,367.56,"Evans, Henry and Keller Theme Park",Bank transfer to *1686,transfer,mobile,203.181.161.17,"New Nicholas, US",False
T0000026883,U00000778,2025-02-26 01:36:40,412.7,"Gonzalez, Frost and Tran Water Services","Recurring payment to Gonzalez, Frost and Tran Water Services",subscription,mobile,149.74.52.186,"Diazstad, US",False
T0000026884,U00000778,2025-02-18 23:51:05,416.99,Anderson-Gonzalez Market,Transfer to account *4376,transfer,mobile,3.182.104.23,"Michaelton, US",False
T0000026885,U00000778,2025-03-12 21:34:53,960.71,Brown Group Clothing,Money transfer,transfer,pos,,"Lake Alexander, US",False
T0000026886,U00000778,2025-03-12 08:02:42,495.47,Brown Group Clothing,Bank transfer to *5557,transfer,mobile,72.106.66.74,"Tylermouth, US",False
T0000026887,U00000778,2025-02-15 08:44:29,413.05,Brown Group Clothing,Transfer to account *5582,transfer,pos,,"New Crystal, US",False
T0000026888,U00000778,2025-03-04 22:18:19,3359.31,"Gonzalez, Frost and Tran Water Services","Monthly subscription - Gonzalez, Frost and Tran Water Services",subscription,mobile,75.214.55.201,"Lake Daniel, US",False
T0000026889,U00000778,2025-01-17 08:48:31,414.37,Morton-Anthony Accessories,Monthly subscription - Morton-Anthony Accessories,subscription,pos,,"East Peterfort, US",False
T0000026890,U00000778,2025-02-08 23:41:56,66.39,Hays-Gilmore Sporting Goods,Subscription renewal - Hays-Gilmore Sporting Goods,subscription,web,118.10.198.103,"Kleinborough, RU",True
T0000026891,U00000778,2025-03-09 01:43:48,485.29,Werner-Mitchell Entertainment Complex,Cash withdrawal,withdrawal,mobile,76.63.137.224,"Peterborough, US",False
T0000026892,U00000778,2025-02-17 23:46:08,135.42,"Gonzalez, Frost and Tran Water Services",Bank transfer to *298,transfer,mobile,165.244.157.135,"Patriciaville, US",False
T0000026893,U00000778,2025-03-12 02:29:58,535.4,"Gonzalez, Frost and Tran Water Services",Cash withdrawal,withdrawal,mobile,208.75.121.60,"Hannahburgh, US",False
T0000026894,U00000778,2025-03-01 07:47:35,174.39,Brown Group Clothing,Transfer to account *6367,transfer,pos,,"North Robert, US",False
T0000026895,U00000778,2025-03-08 03:39:45,409.15,Martin-Wade Electronics,Payment to Martin-Wade Electronics,purchase,web,12.129.93.155,"North Robertfort, BR",True
T0000026896,U00000778,2025-03-01 06:47:06,723.1,Ball-Jackson Cinema,Cash withdrawal,withdrawal,mobile,2.208.18.217,"New Lauren, US",False
T0000026897,U00000778,2025-02-10 13:05:15,1188.96,Wilson-Fry Auto Service,Purchase at Wilson-Fry Auto Service,purchase,mobile,174.189.97.225,"New Carlafurt, US",False
T0000026898,U00000778,2024-07-28 07:02:45,536.07,"Evans, Henry and Keller Theme Park",Bank withdrawal,withdrawal,pos,,"Lorimouth, US",False
T0000026899,U00000778,2024-12-25 09:07:55,618.22,Brown Group Clothing,Subscription renewal - Brown Group Clothing,subscription,mobile,180.197.187.170,"South Erinland, US",False
T0000026900,U00000778,2025-03-14 13:30:40,414.97,"Evans, Henry and Keller Theme Park","Shopping at Evans, Henry and Keller Theme Park",purchase,atm,,"Krauseville, US",False
T0000026901,U00000778,2025-03-09 08:54:55,727.09,Colon Ltd Auto Service,Shopping at Colon Ltd Auto Service,purchase,web,20.242.95.188,"Howardborough, US",False
T0000026902,U00000778,2025-01-17 16:21:14,2660.0,"Evans, Henry and Keller Theme Park","Recurring payment to Evans, Henry and Keller Theme Park",subscription,pos,,"Jessicabury, US",False
T0000026903,U00000779,2025-01-18 14:58:32,1371.38,Page and Sons Vacation Rentals,ATM withdrawal,withdrawal,atm,,"East Lindsay, US",False
T0000026904,U00000779,2025-01-13 23:08:49,1892.77,Davis-Smith Financial Services,Bank withdrawal,withdrawal,web,179.154.30.80,"East Kenneth, US",False
T0000026905,U00000779,2025-02-28 20:09:39,447.52,Page and Sons Vacation Rentals,Bank withdrawal,withdrawal,pos,,"West Richardmouth, US",False
T0000026906,U00000779,2025-01-27 17:56:41,456.82,Mcclure-Martinez Concert Hall,Monthly subscription - Mcclure-Martinez Concert Hall,subscription,atm,,"Andrewshire, US",False
T0000026907,U00000779,2025-01-08 01:37:53,844.66,Robinson Ltd Shoes,Bank transfer to *9892,transfer,mobile,86.50.170.79,"New Joetown, US",False
T0000026908,U00000779,2025-02-13 04:27:36,401.43,"Peters, Cook and Gonzales Fast Food",Cash withdrawal,withdrawal,pos,,"Lake John, US",False
T0000026909,U00000780,2025-03-14 14:02:36,479.86,"Coffey, Davis and Pacheco Cinema",Transfer to account *3489,transfer,pos,,"East Kimberlyfort, US",False
T0000026910,U00000780,2025-02-21 18:53:17,1651.03,Hill Group Pharmacy,Transfer to account *8968,transfer,web,24.239.66.233,"Lake Erin, US",False
T0000026911,U00000780,2025-03-12 15:26:39,1447.31,"Coffey, Davis and Pacheco Cinema",ATM withdrawal,withdrawal,mobile,73.141.131.186,"West Jennifer, US",False
T0000026912,U00000780,2025-02-05 21:27:42,944.04,"Coffey, Davis and Pacheco Cinema","Recurring payment to Coffey, Davis and Pacheco Cinema",subscription,pos,,"Hartmouth, US",False
T0000026913,U00000780,2025-02-26 06:57:56,909.7,Bennett and Sons Vacation Rentals,Bought items at Bennett and Sons Vacation Rentals,purchase,mobile,134.16.17.23,"Antonioborough, US",False
T0000026914,U00000780,2025-03-07 00:12:37,255.63,Stevens Group Banking,Transfer to account *7469,transfer,pos,,"Brownview, US",False
T0000026915,U00000780,2024-09-30 09:55:41,529.0,"Coffey, Davis and Pacheco Cinema","Payment to Coffey, Davis and Pacheco Cinema",purchase,mobile,168.206.191.50,"North Rachelshire, US",False
T0000026916,U00000780,2025-01-07 00:31:35,494.82,"Coffey, Davis and Pacheco Cinema","Subscription renewal - Coffey, Davis and Pacheco Cinema",subscription,web,107.217.218.98,"Port Louishaven, US",False
T0000026917,U00000780,2025-02-21 09:51:15,308.86,Mora PLC Entertainment Complex,Cash withdrawal,withdrawal,mobile,34.9.31.181,"Lake Anthonyborough, US",False
T0000026918,U00000780,2025-02-06 15:33:46,480.49,"Bell, Jacobson and Meyer Gas Company","Purchase at Bell, Jacobson and Meyer Gas Company",purchase,web,59.166.93.1,"Langstad, US",False
T0000026919,U00000780,2025-01-15 10:19:19,660.09,Norris Group Travel Agency,Money transfer,transfer,mobile,19.160.59.174,"Pricestad, US",False
T0000026920,U00000780,2025-02-26 06:23:53,504.92,Dawson-Logan Financial Services,Cash withdrawal,withdrawal,mobile,76.149.9.88,"New Tammy, US",False
T0000026921,U00000780,2025-03-07 15:00:03,1344.45,"Ross, Sanchez and Wilkerson Bistro","Shopping at Ross, Sanchez and Wilkerson Bistro",purchase,mobile,49.199.201.106,"Paultown, CN",True
T0000026922,U00000780,2025-03-06 09:01:27,776.05,Dawson-Logan Financial Services,Cash withdrawal,withdrawal,web,66.113.70.150,"South Adam, US",False
T0000026923,U00000780,2025-02-18 23:07:52,534.72,Dawson-Logan Financial Services,Recurring payment to Dawson-Logan Financial Services,subscription,mobile,58.168.179.59,"Marissahaven, US",False
T0000026924,U00000780,2025-02-09 02:11:11,491.93,Dawson-Logan Financial Services,Money transfer,transfer,web,110.112.99.15,"Oliviafort, US",False
T0000026925,U00000780,2025-03-02 12:30:18,398.95,Farmer-Brown Auto Parts,Transfer to account *1270,transfer,web,4.93.224.123,"Karenfort, US",False
T0000026926,U00000780,2025-02-08 23:33:24,409.45,"Gill, Mitchell and Ballard Foods",Transfer to account *2595,transfer,web,211.247.227.130,"Dominguezhaven, US",False
T0000026927,U00000780,2024-11-27 05:55:34,458.8,Mora PLC Entertainment Complex,Subscription renewal - Mora PLC Entertainment Complex,subscription,mobile,218.222.235.226,"North Elizabethport, US",False
T0000026928,U00000780,2025-03-11 23:57:13,1186.96,"King, Bailey and Boyer Gas Station",ATM withdrawal,withdrawal,web,73.102.226.123,"East Meredithchester, US",True
T0000026929,U00000780,2025-02-22 20:44:19,203.29,"Coffey, Davis and Pacheco Cinema",Cash withdrawal,withdrawal,atm,,"Lake Christinaberg, US",False
T0000026930,U00000780,2025-03-10 12:54:21,1134.07,Dawson-Logan Financial Services,Bank transfer to *3109,transfer,mobile,72.105.217.0,"Jamesstad, US",False
T0000026931,U00000780,2025-03-11 08:43:23,5195.17,"Olson, Thomas and Peck Internet Provider","Shopping at Olson, Thomas and Peck Internet Provider",purchase,atm,,"South Matthewville, CN",True
T0000026932,U00000780,2025-01-25 03:38:32,202.67,Hill Group Pharmacy,Shopping at Hill Group Pharmacy,purchase,web,210.83.63.38,"Perezport, US",False
T0000026933,U00000780,2025-02-07 16:34:19,4381.44,Andrews and Sons Mobile,Monthly subscription - Andrews and Sons Mobile,subscription,web,99.218.241.127,"South Heatherborough, RU",True
T0000026934,U00000780,2025-02-23 18:39:51,574.6,Roberts Group Concert Hall,Money transfer,transfer,pos,,"Victoriaview, US",False
T0000026935,U00000780,2025-01-01 12:31:36,4377.7,Ewing Ltd Diner,ATM withdrawal,withdrawal,mobile,88.65.100.145,"Lewiston, BR",True
T0000026936,U00000780,2025-01-25 03:55:12,248.87,"Cervantes, Thomas and Berg Phone Services",Money transfer,transfer,mobile,211.229.207.207,"Robertfurt, US",False
T0000026937,U00000780,2024-11-19 02:18:06,542.03,Dawson-Logan Financial Services,Cash withdrawal,withdrawal,pos,,"Richardsonburgh, US",False
T0000026938,U00000780,2025-01-20 23:27:42,352.6,Galvan LLC Entertainment Complex,Recurring payment to Galvan LLC Entertainment Complex,subscription,web,88.136.127.105,"Wrightshire, US",False
T0000026939,U00000780,2025-02-28 06:36:08,465.57,Hill Group Pharmacy,Cash withdrawal,withdrawal,web,109.92.27.87,"Kingberg, US",False
T0000026940,U00000780,2025-02-17 17:55:58,236.87,Taylor-Hanson Shoes,Bought items at Taylor-Hanson Shoes,purchase,pos,,"Lake Sandramouth, US",False
T0000026941,U00000780,2025-02-26 05:41:08,435.3,Mora PLC Entertainment Complex,Shopping at Mora PLC Entertainment Complex,purchase,mobile,146.199.191.232,"Port Dianaside, US",False
T0000026942,U00000780,2025-02-22 01:22:01,252.06,"Blankenship, Barrett and Johnson Airlines","Subscription renewal - Blankenship, Barrett and Johnson Airlines",subscription,mobile,41.40.125.132,"Joshuafort, US",False
T0000026943,U00000780,2025-02-22 21:52:15,706.66,"Coffey, Davis and Pacheco Cinema",Bank withdrawal,withdrawal,pos,,"South Carlos, US",False
T0000026944,U00000780,2025-01-12 20:10:58,582.35,Rose PLC Hotels,Subscription renewal - Rose PLC Hotels,subscription,atm,,"Oliviachester, US",False
T0000026945,U00000780,2025-03-06 08:00:21,100.31,Mora PLC Entertainment Complex,ATM withdrawal,withdrawal,atm,,"New Joseph, US",False
T0000026946,U00000780,2025-01-09 13:59:51,99.41,Copeland-Davis Dental Clinic,ATM withdrawal,withdrawal,pos,,"Barnettburgh, US",False
T0000026947,U00000780,2025-03-01 14:19:04,700.19,"Coffey, Davis and Pacheco Cinema",ATM withdrawal,withdrawal,web,110.48.83.60,"Williamville, US",False
T0000026948,U00000780,2025-03-03 10:12:26,344.23,Dawson-Logan Financial Services,Subscription renewal - Dawson-Logan Financial Services,subscription,mobile,39.206.215.217,"South Kyleshire, US",False
T0000026949,U00000780,2025-03-01 00:33:30,133.01,"Turner, Bates and Blankenship Department Store",Bank withdrawal,withdrawal,web,82.6.6.76,"Port Thomas, US",False
T0000026950,U00000780,2025-03-12 12:14:05,1051.38,"Collins, Mcdowell and Sanford Tech","Recurring payment to Collins, Mcdowell and Sanford Tech",subscription,web,176.95.29.56,"Rebeccaview, RO",True
T0000026951,U00000780,2025-03-13 05:23:19,949.11,Dawson-Logan Financial Services,Cash withdrawal,withdrawal,mobile,173.218.12.232,"Littleport, US",False
T0000026952,U00000780,2025-02-15 20:24:26,301.7,Hill Group Pharmacy,Transfer to account *355,transfer,mobile,91.178.201.124,"Lake Kellymouth, US",False
T0000026953,U00000780,2025-03-03 05:40:13,188.67,Wiley-Adkins Fresh Market,Recurring payment to Wiley-Adkins Fresh Market,subscription,pos,,"Lorishire, US",False
T0000026954,U00000780,2025-02-13 02:11:50,269.99,"Coffey, Davis and Pacheco Cinema",ATM withdrawal,withdrawal,pos,,"Port Charlesshire, US",False
T0000026955,U00000780,2025-03-02 14:16:13,979.46,Hill Group Pharmacy,Recurring payment to Hill Group Pharmacy,subscription,pos,,"New Joseph, US",False
T0000026956,U00000780,2025-03-02 12:09:35,526.11,Dawson-Logan Financial Services,Bank withdrawal,withdrawal,mobile,118.17.73.180,"Anthonymouth, US",False
T0000026957,U00000780,2025-02-20 14:58:03,1424.93,"Coffey, Davis and Pacheco Cinema",Bank withdrawal,withdrawal,mobile,52.36.221.222,"South Carolynbury, US",False
T0000026958,U00000780,2025-02-15 09:26:04,1291.37,"Coffey, Davis and Pacheco Cinema","Recurring payment to Coffey, Davis and Pacheco Cinema",subscription,pos,,"West Lauramouth, US",False
T0000026959,U00000780,2025-01-26 05:36:51,1128.04,"Coffey, Davis and Pacheco Cinema",Bank transfer to *9053,transfer,pos,,"Murraychester, US",False
T0000026960,U00000781,2025-03-11 06:53:41,558.65,Simpson-Cunningham Car Rental,Recurring payment to Simpson-Cunningham Car Rental,subscription,web,206.199.214.202,"Lesterstad, IN",False
T0000026961,U00000781,2025-02-25 18:38:01,301.87,Cherry Inc Medical Center,Bought items at Cherry Inc Medical Center,purchase,web,116.75.221.203,"Medinaland, IN",False
T0000026962,U00000781,2025-02-18 05:38:38,541.66,Moran-Jacobs Vision Center,Payment to Moran-Jacobs Vision Center,purchase,mobile,149.104.200.229,"Lake Colleenland, IN",False
T0000026963,U00000781,2025-03-09 01:38:15,327.61,"Brown, Wilson and Payne Gas Station","Monthly subscription - Brown, Wilson and Payne Gas Station [unusual merchant]",subscription,mobile,185.196.214.242,"New Christopher, IN",True
T0000026964,U00000781,2025-03-07 04:15:41,957.62,Garcia-Moore Auto Service,Monthly subscription - Garcia-Moore Auto Service,subscription,web,140.94.8.72,"Jillside, IN",False
T0000026965,U00000781,2024-11-18 01:22:40,808.42,"Montgomery, Blackwell and Miller Foods",Bank withdrawal,withdrawal,web,45.76.97.176,"Destinytown, IN",False
T0000026966,U00000781,2025-03-14 02:35:01,206.62,Simpson-Cunningham Car Rental,Transfer to account *7149,transfer,web,212.107.71.129,"Katieborough, IN",False
T0000026967,U00000781,2025-02-18 11:45:06,547.51,Simpson-Cunningham Car Rental,Subscription renewal - Simpson-Cunningham Car Rental,subscription,atm,,"Colemanshire, IN",False
T0000026968,U00000781,2025-03-04 05:41:28,850.84,Rice Group Tech,Payment to Rice Group Tech,purchase,atm,,"East Markview, IN",False
T0000026969,U00000781,2024-12-09 03:12:15,228.43,"Montgomery, Blackwell and Miller Foods","Payment to Montgomery, Blackwell and Miller Foods",purchase,mobile,144.95.176.111,"Briannaborough, IN",False
T0000026970,U00000781,2025-03-11 02:19:35,790.8,Simpson-Cunningham Car Rental,Recurring payment to Simpson-Cunningham Car Rental,subscription,mobile,24.143.139.116,"Andersonborough, IN",False
T0000026971,U00000781,2025-03-02 04:09:59,218.43,Rice Group Tech,Bank withdrawal,withdrawal,mobile,123.15.170.57,"North Dennis, IN",False
T0000026972,U00000781,2025-01-14 16:25:38,304.83,Simpson-Cunningham Car Rental,Cash withdrawal,withdrawal,mobile,200.4.241.24,"Lake Charlesfurt, IN",False
T0000026973,U00000781,2025-03-07 18:53:46,245.45,Rice Group Tech,ATM withdrawal,withdrawal,pos,,"Stevenfurt, IN",False
T0000026974,U00000781,2025-01-27 21:46:37,103.84,Simpson-Cunningham Car Rental,Payment to Simpson-Cunningham Car Rental,purchase,pos,,"East Kenneth, IN",False
T0000026975,U00000781,2025-01-28 01:22:58,442.43,Garcia-Moore Auto Service,Monthly subscription - Garcia-Moore Auto Service,subscription,mobile,170.21.109.255,"Cobbport, IN",False
T0000026976,U00000782,2025-02-25 09:43:01,276.83,Ward LLC Wellness Center,Bought items at Ward LLC Wellness Center,purchase,web,18.11.127.229,"Josephfort, DE",False
T0000026977,U00000782,2025-02-27 07:31:18,758.43,"Poole, Bray and Barnes Diner","Monthly subscription - Poole, Bray and Barnes Diner",subscription,web,129.70.21.90,"South Chadfurt, DE",False
T0000026978,U00000782,2025-01-24 12:31:47,214.94,"Poole, Bray and Barnes Diner",Money transfer,transfer,mobile,60.38.105.211,"Victoriaton, DE",False
T0000026979,U00000782,2025-02-04 17:33:26,375.38,Jackson PLC Vacation Rentals,Purchase at Jackson PLC Vacation Rentals,purchase,pos,,"Hallberg, DE",False
T0000026980,U00000782,2024-12-07 14:19:51,569.95,Ward LLC Wellness Center,Bank transfer to *5688,transfer,mobile,104.124.39.27,"Rachelberg, DE",False
T0000026981,U00000782,2025-03-13 19:17:50,713.95,"Beck, Santos and Mann Café","Subscription renewal - Beck, Santos and Mann Café",subscription,web,31.156.117.32,"West Cheryl, NG",True
T0000026982,U00000782,2024-12-18 09:10:42,187.46,"Poole, Bray and Barnes Diner",ATM withdrawal,withdrawal,atm,,"Keyview, DE",False
T0000026983,U00000782,2025-02-22 15:26:33,475.28,Reynolds Inc Home Goods,Recurring payment to Reynolds Inc Home Goods,subscription,mobile,80.254.81.195,"East Markfort, DE",False
T0000026984,U00000782,2025-03-06 04:32:22,503.08,"Poole, Bray and Barnes Diner","Subscription renewal - Poole, Bray and Barnes Diner",subscription,web,195.209.119.197,"Rogersbury, DE",False
T0000026985,U00000782,2025-03-06 14:50:59,556.56,Jackson PLC Vacation Rentals,Transfer to account *3649,transfer,mobile,71.62.190.96,"Lake Richardchester, DE",False
T0000026986,U00000782,2025-03-05 08:18:24,458.23,Li-Roberson Theater,Bought items at Li-Roberson Theater,purchase,mobile,98.133.83.84,"Greenville, DE",False
T0000026987,U00000782,2025-03-09 06:57:59,281.43,"Yu, Henry and Hunt Car Rental",Transfer to account *6374,transfer,pos,,"West Jacobchester, DE",False
T0000026988,U00000782,2025-02-04 22:33:47,149.81,Ward LLC Wellness Center,Purchase at Ward LLC Wellness Center,purchase,mobile,56.15.54.119,"Noahside, DE",False
T0000026989,U00000782,2025-01-16 18:41:51,889.68,Ward LLC Wellness Center,Purchase at Ward LLC Wellness Center,purchase,mobile,139.88.96.51,"Hoffmanport, DE",False
T0000026990,U00000782,2025-02-23 03:46:41,428.04,Jackson PLC Vacation Rentals,Payment to Jackson PLC Vacation Rentals,purchase,web,5.251.179.177,"Matthewville, DE",False
T0000026991,U00000782,2025-02-05 06:37:06,175.24,Richards-Camacho Foods,Bank transfer to *9241,transfer,mobile,200.34.45.198,"Kellystad, DE",False
T0000026992,U00000782,2025-02-14 01:25:45,95.57,Jackson PLC Vacation Rentals,Bank withdrawal,withdrawal,pos,,"Lake Sarah, DE",False
T0000026993,U00000782,2025-03-07 12:19:12,262.93,Jackson PLC Vacation Rentals,ATM withdrawal,withdrawal,web,211.107.68.86,"Ortizchester, DE",False
T0000026994,U00000782,2025-03-05 17:08:03,259.52,Jackson PLC Vacation Rentals,Bank withdrawal,withdrawal,mobile,189.97.156.42,"North Jamesside, DE",False
T0000026995,U00000782,2025-02-06 22:20:35,251.56,Edwards and Sons Car Dealership,ATM withdrawal,withdrawal,mobile,142.148.84.60,"Katherinemouth, DE",False
T0000026996,U00000782,2025-02-04 16:02:48,115.2,"Odonnell, Gallagher and Berry Auto Parts",Cash withdrawal,withdrawal,mobile,144.59.163.70,"East Johnshire, DE",False
T0000026997,U00000782,2025-03-06 23:07:17,115.31,Richards-Camacho Foods,Money transfer,transfer,mobile,179.214.56.129,"Taylorport, DE",False
T0000026998,U00000782,2025-02-22 19:34:42,135.73,Ward LLC Wellness Center,Recurring payment to Ward LLC Wellness Center,subscription,mobile,198.189.78.78,"Bellburgh, DE",False
T0000026999,U00000782,2025-02-28 14:29:40,143.56,"Zuniga, Myers and Dougherty Auto Service","Subscription renewal - Zuniga, Myers and Dougherty Auto Service",subscription,mobile,70.13.61.31,"Ramirezchester, DE",False
T0000027000,U00000782,2025-03-14 10:59:47,133.42,Allen Ltd Gas Company,Monthly subscription - Allen Ltd Gas Company,subscription,mobile,198.63.208.161,"East Dana, DE",False
T0000027001,U00000782,2025-03-12 15:34:16,185.71,Richards-Camacho Foods,Purchase at Richards-Camacho Foods,purchase,web,50.191.122.28,"Lake Richard, DE",False
T0000027002,U00000782,2025-02-10 02:35:09,133.28,Jackson PLC Vacation Rentals,Cash withdrawal,withdrawal,mobile,10.36.199.11,"Sabrinachester, DE",False
T0000027003,U00000782,2025-01-27 11:21:15,407.83,Rasmussen-Rogers Car Dealership,Subscription renewal - Rasmussen-Rogers Car Dealership,subscription,web,134.211.211.3,"Whitneyton, DE",False
T0000027004,U00000782,2025-02-05 12:46:37,689.49,Robinson Ltd Vacation Rentals,Subscription renewal - Robinson Ltd Vacation Rentals,subscription,web,208.140.225.171,"North Eric, DE",True
T0000027005,U00000782,2025-02-11 02:55:09,191.47,Richards-Camacho Foods,Bank transfer to *9599,transfer,pos,,"East Makaylashire, DE",False
T0000027006,U00000782,2025-02-17 12:34:55,320.54,"Robinson, Knox and Freeman Hotels","Recurring payment to Robinson, Knox and Freeman Hotels",subscription,web,169.236.50.19,"Stephanieland, DE",False
T0000027007,U00000782,2025-02-10 13:30:04,97.13,Ward LLC Wellness Center,Bank transfer to *6592,transfer,web,12.163.141.246,"Merrittton, DE",False
T0000027008,U00000782,2025-01-10 13:01:43,299.56,"Poole, Bray and Barnes Diner",Transfer to account *1297,transfer,mobile,17.93.158.221,"New Gerald, DE",False
T0000027009,U00000782,2025-02-09 09:02:02,363.33,Taylor-Shepherd Café,Subscription renewal - Taylor-Shepherd Café,subscription,atm,,"North Jeffrey, DE",False
T0000027010,U00000782,2025-02-07 19:21:29,241.33,Richards-Camacho Foods,Recurring payment to Richards-Camacho Foods,subscription,mobile,27.172.155.103,"Lake Paulafurt, DE",False
T0000027011,U00000782,2025-02-17 14:48:34,244.75,Ward LLC Wellness Center,Bank transfer to *1050,transfer,web,3.15.7.33,"North Bonnieborough, DE",False
T0000027012,U00000782,2025-03-06 22:58:18,272.03,"Haas, Anthony and Robertson Cruise Lines",Transfer to account *8507,transfer,mobile,215.119.185.242,"Mortonshire, DE",False
T0000027013,U00000782,2025-03-11 04:52:08,83.37,Sandoval-Martinez Water Services,Recurring payment to Sandoval-Martinez Water Services,subscription,web,96.6.13.225,"Port Kimberlyton, DE",False
T0000027014,U00000782,2025-02-24 16:15:18,448.82,Saunders Inc Wellness Center,Bank transfer to *4019,transfer,web,2.10.200.130,"East Tylerstad, DE",False
T0000027015,U00000782,2025-03-11 20:40:00,216.77,Lewis-Lawson Gas Company,Money transfer,transfer,mobile,186.136.172.98,"Jamesport, DE",False
T0000027016,U00000782,2024-12-26 23:31:24,1021.38,Walton Ltd Car Rental,Purchase at Walton Ltd Car Rental,purchase,mobile,154.191.2.156,"Andersonmouth, DE",False
T0000027017,U00000782,2024-10-31 23:45:26,244.79,Jackson PLC Vacation Rentals,Cash withdrawal,withdrawal,mobile,179.111.112.79,"Phillipsville, DE",False
T0000027018,U00000782,2024-10-24 00:39:27,1778.75,Kramer Inc Organic Foods,Bank transfer to *9477,transfer,web,33.95.224.252,"Rosstown, DE",False
T0000027019,U00000782,2025-03-07 21:35:14,79.49,Richards-Camacho Foods,ATM withdrawal,withdrawal,pos,,"Lake Chasestad, DE",False
T0000027020,U00000782,2025-03-06 00:15:39,402.36,Brown Group Financial Services,Cash withdrawal,withdrawal,mobile,51.55.24.30,"Hamiltonshire, DE",False
T0000027021,U00000782,2025-01-17 23:06:09,138.04,Wells Group Phone Services,Transfer to account *9334,transfer,mobile,149.142.7.41,"West Stephanie, DE",False
T0000027022,U00000782,2025-01-16 10:26:44,3494.72,"Patterson, Henderson and Washington Gas Station",Cash withdrawal,withdrawal,mobile,43.99.176.125,"Cynthiamouth, RU",True
T0000027023,U00000783,2025-03-11 04:28:27,1554.9,"Williams, Harris and Mahoney Medical Center",Transfer to account *1821,transfer,atm,,"Martinfort, US",True
T0000027024,U00000784,2025-02-18 14:37:22,191.12,Hunt Group Insurance,ATM withdrawal,withdrawal,web,14.198.61.211,"Evanston, US",False
T0000027025,U00000784,2025-01-03 23:43:19,592.81,Martin-Jones Electronics,Bank transfer to *1318,transfer,pos,,"Port Stacymouth, US",False
T0000027026,U00000784,2025-02-26 14:01:51,272.7,Hunt Group Insurance,Bank withdrawal,withdrawal,web,84.75.235.102,"Karenhaven, US",False
T0000027027,U00000784,2025-03-12 21:13:17,126.67,Dodson PLC Electronics,ATM withdrawal,withdrawal,pos,,"Fernandezland, US",False
T0000027028,U00000784,2025-02-08 01:05:33,148.46,Hernandez-Tucker Digital Services,Bank withdrawal,withdrawal,web,86.147.4.242,"Erinport, US",False
T0000027029,U00000784,2025-02-12 17:57:16,178.57,Bowen-Jones Farmers Market,Monthly subscription - Bowen-Jones Farmers Market,subscription,web,53.62.240.4,"Jaredport, US",False
T0000027030,U00000784,2025-03-02 13:23:21,238.88,Hunt Group Insurance,Subscription renewal - Hunt Group Insurance,subscription,mobile,114.22.125.15,"East Jesus, US",False
T0000027031,U00000784,2025-02-08 07:05:00,252.57,Hicks LLC Farmers Market,Monthly subscription - Hicks LLC Farmers Market,subscription,pos,,"Danielleside, US",False
T0000027032,U00000784,2025-02-22 21:26:07,96.57,Dodson PLC Electronics,Bank transfer to *9004,transfer,pos,,"Josephfurt, US",False
T0000027033,U00000785,2025-02-04 13:14:05,105.21,"Parker, Fleming and Ritter Insurance",Transfer to account *3868,transfer,atm,,"South Daniel, BR",False
T0000027034,U00000785,2025-02-18 04:15:53,486.42,Thomas Ltd Department Store,Bank transfer to *127,transfer,atm,,"Brownbury, BR",False
T0000027035,U00000785,2025-01-14 22:06:09,195.09,Phillips Ltd Cruise Lines,Money transfer,transfer,mobile,216.20.18.84,"Johnsonview, CN",True
T0000027036,U00000785,2025-03-07 06:43:26,4192.66,Matthews-Patterson Restaurant,Cash withdrawal,withdrawal,pos,,"West Markborough, BR",False
T0000027037,U00000785,2025-02-24 02:10:28,173.42,Thomas Ltd Department Store,Money transfer,transfer,mobile,54.114.177.177,"North Kennethmouth, BR",False
T0000027038,U00000785,2025-03-11 20:38:52,150.25,Gregory Group Bistro,ATM withdrawal,withdrawal,web,217.236.121.240,"Reyesside, BR",False
T0000027039,U00000785,2025-03-07 21:55:24,221.04,Leonard-Little Cruise Lines,Recurring payment to Leonard-Little Cruise Lines,subscription,web,165.155.152.225,"Lake Chad, BR",False
T0000027040,U00000785,2025-03-11 08:36:08,1043.86,Mccoy Group Airlines,Subscription renewal - Mccoy Group Airlines,subscription,web,217.78.151.199,"Robertmouth, BR",False
T0000027041,U00000785,2025-03-03 04:54:28,248.51,"Jones, Jones and Davis Accessories","Subscription renewal - Jones, Jones and Davis Accessories",subscription,web,64.63.29.49,"North Michaelberg, RU",True
T0000027042,U00000785,2025-01-22 13:53:51,383.22,Thomas Ltd Department Store,Subscription renewal - Thomas Ltd Department Store,subscription,pos,,"Martinmouth, BR",False
T0000027043,U00000785,2025-02-09 10:52:13,1444.9,Bell Ltd Pharmacy,Subscription renewal - Bell Ltd Pharmacy,subscription,pos,,"New Janet, BR",False
T0000027044,U00000785,2025-03-06 06:41:04,5151.48,Thomas Ltd Department Store,Payment to Thomas Ltd Department Store,purchase,mobile,211.63.18.102,"Lake Daniel, BR",False
T0000027045,U00000785,2025-02-10 20:23:49,707.1,Thomas Ltd Department Store,Purchase at Thomas Ltd Department Store,purchase,mobile,149.191.178.5,"North Maria, BR",False
T0000027046,U00000785,2025-03-11 11:16:56,274.9,Paul-Hayes Fresh Market,Transfer to account *9673,transfer,web,38.172.167.25,"West Rachelborough, BR",False
T0000027047,U00000785,2025-02-26 22:27:22,506.05,Garcia LLC Diner,Monthly subscription - Garcia LLC Diner,subscription,web,116.95.171.88,"Dorothyton, BR",False
T0000027048,U00000785,2025-03-11 09:11:51,1004.68,Bell Ltd Pharmacy,Bank withdrawal,withdrawal,pos,,"Port Michelefurt, BR",False
T0000027049,U00000785,2025-01-29 19:06:34,1024.98,Kramer and Sons Streaming Services,Purchase at Kramer and Sons Streaming Services,purchase,pos,,"Brownstad, BR",False
T0000027050,U00000785,2025-02-07 19:06:29,9.56,"Lee, Peterson and Strong Financial Advisors","Bought items at Lee, Peterson and Strong Financial Advisors",purchase,web,175.84.173.237,"West William, NG",True
T0000027051,U00000785,2025-01-26 05:22:45,495.11,Edwards Ltd Diner,Recurring payment to Edwards Ltd Diner,subscription,atm,,"South Joseph, BR",False
T0000027052,U00000785,2025-03-06 17:01:11,163.46,"Peterson, Lawrence and Blake Bistro","Bought items at Peterson, Lawrence and Blake Bistro",purchase,web,190.214.160.253,"West Nathanfurt, BR",False
T0000027053,U00000785,2025-02-15 01:26:38,59.24,"Peterson, Lawrence and Blake Bistro","Recurring payment to Peterson, Lawrence and Blake Bistro",subscription,web,41.93.236.28,"Strongview, BR",False
T0000027054,U00000785,2025-03-08 01:26:53,354.78,Thomas Ltd Department Store,Recurring payment to Thomas Ltd Department Store,subscription,atm,,"East Stephenport, BR",False
T0000027055,U00000785,2025-03-13 05:20:14,76.91,"Peterson, Lawrence and Blake Bistro","Shopping at Peterson, Lawrence and Blake Bistro",purchase,pos,,"Carlyview, BR",False
T0000027056,U00000785,2025-03-13 14:01:10,96.7,Smith PLC Fresh Market,Cash withdrawal,withdrawal,pos,,"Welchside, BR",False
T0000027057,U00000785,2025-01-26 06:01:43,370.92,Thomas Ltd Department Store,Transfer to account *9186,transfer,pos,,"East Jonathanport, BR",False
T0000027058,U00000785,2024-12-16 09:09:43,316.06,Paul-Hayes Fresh Market,Purchase at Paul-Hayes Fresh Market,purchase,web,29.75.234.174,"North Christopherport, BR",False
T0000027059,U00000785,2025-02-27 16:42:17,182.86,"Peterson, Lawrence and Blake Bistro","Bought items at Peterson, Lawrence and Blake Bistro",purchase,mobile,211.188.110.34,"Bartlettborough, BR",False
T0000027060,U00000785,2024-11-23 03:28:09,187.41,Bell Ltd Pharmacy,Purchase at Bell Ltd Pharmacy,purchase,mobile,16.24.253.155,"Kennethmouth, BR",False
T0000027061,U00000785,2024-12-23 21:29:40,1037.28,Edwards Ltd Diner,Purchase at Edwards Ltd Diner,purchase,atm,,"Mooneyton, BR",False
T0000027062,U00000785,2025-03-10 12:19:34,260.52,Coleman-Vargas Car Wash,Shopping at Coleman-Vargas Car Wash,purchase,mobile,65.143.83.81,"Port Travistown, BR",False
T0000027063,U00000785,2024-12-15 12:00:02,216.3,Ball-Brock Hotels,Subscription renewal - Ball-Brock Hotels,subscription,mobile,184.124.123.237,"West Taylor, BR",False
T0000027064,U00000785,2024-10-20 16:03:25,232.3,"Harris, Torres and Espinoza Travel Agency",Bank withdrawal,withdrawal,web,92.24.247.173,"South Michaelside, BR",False
T0000027065,U00000785,2024-11-24 02:42:41,335.31,Thomas Ltd Department Store,Recurring payment to Thomas Ltd Department Store,subscription,mobile,155.125.135.136,"New Jennifer, BR",False
T0000027066,U00000785,2025-02-22 18:56:22,799.39,Thomas Ltd Department Store,ATM withdrawal,withdrawal,mobile,88.218.37.11,"West Timothy, BR",False
T0000027067,U00000785,2025-01-28 18:15:19,556.93,Bell Ltd Pharmacy,Purchase at Bell Ltd Pharmacy,purchase,mobile,130.5.123.178,"Sarahfort, BR",False
T0000027068,U00000785,2025-02-26 05:36:47,161.27,Alexander-Smith Theater,Monthly subscription - Alexander-Smith Theater,subscription,mobile,200.58.238.223,"Port Andrew, BR",False
T0000027069,U00000785,2025-03-13 18:07:28,0.52,"Taylor, Pratt and Donaldson Concert Hall","Shopping at Taylor, Pratt and Donaldson Concert Hall",purchase,web,31.148.14.174,"North Cody, CN",True
T0000027070,U00000785,2025-01-13 04:27:16,451.56,"Martinez, Jordan and Maddox Pharmacy",Bank transfer to *3643,transfer,mobile,4.67.209.102,"Justinhaven, BR",False
T0000027071,U00000785,2025-01-28 23:12:23,834.38,Edwards Ltd Diner,Subscription renewal - Edwards Ltd Diner,subscription,mobile,10.87.166.113,"Allenville, BR",False
T0000027072,U00000785,2025-01-02 18:58:52,1061.4,Bell Ltd Pharmacy,ATM withdrawal,withdrawal,mobile,215.134.185.145,"South Johnchester, BR",False
T0000027073,U00000785,2025-02-02 20:43:21,421.85,Thomas Ltd Department Store,Bank withdrawal,withdrawal,mobile,74.40.168.29,"Jacobberg, BR",False
T0000027074,U00000785,2025-02-09 20:50:31,118.95,Edwards Ltd Diner,Monthly subscription - Edwards Ltd Diner,subscription,mobile,9.255.98.122,"Port Kelliebury, BR",False
T0000027075,U00000785,2025-02-25 12:09:27,121.08,Paul-Hayes Fresh Market,Transfer to account *5551,transfer,web,39.18.248.62,"Jacquelinemouth, BR",False
T0000027076,U00000785,2025-02-28 10:03:23,877.51,Thompson-Hill Phone Services,Payment to Thompson-Hill Phone Services,purchase,web,217.154.136.27,"Port Melanie, BR",False
T0000027077,U00000785,2025-03-01 09:31:36,88.09,"Peterson, Lawrence and Blake Bistro",Bank withdrawal,withdrawal,mobile,66.32.9.74,"South Thomas, BR",False
T0000027078,U00000785,2025-02-08 20:38:39,762.47,Wood-Stafford Car Dealership,Bought items at Wood-Stafford Car Dealership,purchase,atm,,"Leeland, BR",True
T0000027079,U00000785,2025-02-20 07:34:17,318.68,Paul-Hayes Fresh Market,Bank transfer to *3870,transfer,mobile,190.252.232.161,"Romanberg, BR",False
T0000027080,U00000785,2025-01-24 03:11:35,219.1,"Peterson, Lawrence and Blake Bistro",Cash withdrawal,withdrawal,mobile,67.184.63.182,"Johnsonland, BR",False
T0000027081,U00000785,2025-02-18 03:03:59,920.81,"Brown, Burgess and Morris Tech",Bank withdrawal,withdrawal,mobile,65.6.222.35,"North Kyleton, RO",True
T0000027082,U00000785,2025-02-21 14:41:08,2166.52,Edwards Ltd Diner,ATM withdrawal,withdrawal,mobile,76.226.161.97,"Lindaside, BR",False
T0000027083,U00000785,2025-02-26 03:49:29,198.39,Bean-Lee Tire Shop,Cash withdrawal,withdrawal,web,60.158.207.22,"Matthewside, BR",True
T0000027084,U00000786,2025-03-12 13:06:34,594.45,Herrera-Williams Software,ATM withdrawal,withdrawal,web,81.207.189.155,"Cooperstad, JP",False
T0000027085,U00000787,2025-03-13 03:43:04,11.12,Oneill-Snow Theme Park,Bank transfer to *351,transfer,mobile,190.170.101.135,"New Jaredton, DE",False
T0000027086,U00000787,2025-03-08 08:16:59,25.32,Smith-Buchanan Car Rental,ATM withdrawal,withdrawal,mobile,210.249.151.165,"South Charles, DE",False
T0000027087,U00000787,2025-02-07 18:29:39,11.02,"Stevens, Silva and Dominguez Café","Purchase at Stevens, Silva and Dominguez Café",purchase,mobile,25.159.51.33,"Lake David, DE",False
T0000027088,U00000787,2025-01-07 08:13:21,45.08,"Grant, Lewis and Williams Financial Advisors","Monthly subscription - Grant, Lewis and Williams Financial Advisors",subscription,web,64.139.68.171,"Lake Coreyshire, DE",False
T0000027089,U00000787,2025-02-05 18:39:41,13.61,Parker and Sons Gaming,Subscription renewal - Parker and Sons Gaming,subscription,atm,,"Hancockshire, RU",True
T0000027090,U00000787,2025-03-01 20:35:32,130.1,Harris LLC Pharmacy,Payment to Harris LLC Pharmacy,purchase,mobile,15.182.80.36,"East Mathewburgh, DE",False
T0000027091,U00000787,2025-02-26 20:20:47,14.33,Oneill-Snow Theme Park,Bought items at Oneill-Snow Theme Park,purchase,pos,,"West Kristinatown, DE",False
T0000027092,U00000787,2025-02-17 14:09:39,13.61,"Stevens, Silva and Dominguez Café","Subscription renewal - Stevens, Silva and Dominguez Café",subscription,mobile,9.224.25.241,"Nelsonton, DE",False
T0000027093,U00000787,2025-02-02 12:22:32,13.57,Warner-Cox Theater,Cash withdrawal,withdrawal,web,82.32.49.250,"Port Jenniferburgh, RU",True
T0000027094,U00000787,2025-01-13 08:14:05,12.23,Vargas-Jackson Market,Recurring payment to Vargas-Jackson Market,subscription,pos,,"Kaylamouth, DE",False
T0000027095,U00000787,2025-02-17 08:14:41,38.28,Estes Inc Internet Provider,Bank transfer to *4516,transfer,atm,,"Port Troy, DE",False
T0000027096,U00000787,2025-02-03 06:57:05,8.13,"Moss, Phillips and Lambert Cruise Lines","Monthly subscription - Moss, Phillips and Lambert Cruise Lines",subscription,mobile,80.102.44.44,"Andremouth, DE",False
T0000027097,U00000787,2025-03-01 10:19:35,17.35,Robinson-Robinson Hotels,Transfer to account *3552,transfer,web,55.124.17.232,"Daniellechester, DE",False
T0000027098,U00000787,2025-02-14 21:35:30,13.48,Estes Inc Internet Provider,Subscription renewal - Estes Inc Internet Provider,subscription,mobile,51.32.164.99,"Hoodside, DE",False
T0000027099,U00000787,2025-02-23 23:27:57,8.05,Harris LLC Pharmacy,Recurring payment to Harris LLC Pharmacy,subscription,mobile,214.247.188.173,"Dustinhaven, DE",False
T0000027100,U00000787,2025-02-03 12:56:16,30.95,"Carpenter, Diaz and Rodriguez Car Rental","Bought items at Carpenter, Diaz and Rodriguez Car Rental",purchase,web,143.210.139.159,"North Michaelview, DE",False
T0000027101,U00000787,2024-11-05 12:05:34,4.67,"Grant, Lewis and Williams Financial Advisors",Bank withdrawal,withdrawal,mobile,199.50.203.72,"Jonesville, DE",False
T0000027102,U00000787,2025-03-14 19:35:40,19.1,Martin-Hurley Travel Agency,Cash withdrawal,withdrawal,atm,,"New Haley, DE",False
T0000027103,U00000787,2025-02-19 15:17:59,9.22,Oneill-Snow Theme Park,Monthly subscription - Oneill-Snow Theme Park,subscription,mobile,79.175.51.153,"Batesview, DE",False
T0000027104,U00000787,2025-03-01 00:35:32,24.81,Estes Inc Internet Provider,Monthly subscription - Estes Inc Internet Provider,subscription,mobile,129.64.78.86,"Port Joshua, DE",False
T0000027105,U00000787,2025-01-24 21:29:15,16.2,"Grant, Lewis and Williams Financial Advisors","Monthly subscription - Grant, Lewis and Williams Financial Advisors",subscription,mobile,198.127.165.130,"South Meghan, DE",False
T0000027106,U00000787,2025-03-06 08:44:02,13.0,Vargas-Jackson Market,Recurring payment to Vargas-Jackson Market,subscription,mobile,205.56.48.128,"Tuckerton, DE",False
T0000027107,U00000787,2025-01-02 00:14:34,12.71,Walker LLC Financial Advisors,Money transfer,transfer,mobile,136.227.109.97,"Joshuabury, DE",False
T0000027108,U00000787,2025-02-20 00:52:06,11.68,"Wong, Blevins and Rivers Car Rental",ATM withdrawal,withdrawal,pos,,"South Angela, DE",False
T0000027109,U00000787,2025-01-22 17:11:51,3.76,Thomas-Scott Market,Bank withdrawal,withdrawal,web,101.153.12.185,"South Christinamouth, DE",False
T0000027110,U00000787,2025-02-25 16:06:09,37.13,Guzman-Walker Travel Booking,ATM withdrawal,withdrawal,web,200.234.36.56,"West Steven, DE",False
T0000027111,U00000787,2025-02-21 04:51:05,6.86,Guzman-Walker Travel Booking,Subscription renewal - Guzman-Walker Travel Booking,subscription,mobile,24.254.120.199,"South Michelleton, DE",False
T0000027112,U00000787,2024-10-21 23:00:38,16.67,Guzman-Walker Travel Booking,Cash withdrawal,withdrawal,mobile,1.51.128.60,"New Debbieside, DE",False
T0000027113,U00000787,2025-03-03 13:26:56,14.51,"Carpenter, Diaz and Rodriguez Car Rental","Purchase at Carpenter, Diaz and Rodriguez Car Rental",purchase,web,168.153.196.175,"Port Robertfort, DE",False
T0000027114,U00000787,2025-03-01 11:28:39,18.12,Vargas-Jackson Market,Money transfer,transfer,web,20.17.16.52,"North Rachaelville, DE",False
T0000027115,U00000787,2025-02-16 17:30:45,13.34,"Wagner, Humphrey and Farmer Streaming Services",Bank transfer to *6472,transfer,pos,,"Mcclurehaven, BR",True
T0000027116,U00000787,2025-01-21 19:22:09,9.87,"Stevens, Silva and Dominguez Café",Cash withdrawal,withdrawal,atm,,"North Gregory, DE",False
T0000027117,U00000787,2025-03-10 13:16:35,40.79,"Bailey, Noble and Perez Phone Services",Cash withdrawal,withdrawal,pos,,"Lake Jamiefort, DE",False
T0000027118,U00000787,2025-02-20 13:06:41,11.19,Vargas-Jackson Market,Monthly subscription - Vargas-Jackson Market,subscription,pos,,"Johnsonville, DE",False
T0000027119,U00000787,2025-03-08 18:03:17,28.39,Guzman-Walker Travel Booking,Bank withdrawal,withdrawal,web,121.120.68.61,"Bowmanport, DE",False
T0000027120,U00000787,2025-02-28 21:29:21,52.63,"Grant, Lewis and Williams Financial Advisors",Transfer to account *6428,transfer,web,12.214.160.151,"New Ronnie, DE",False
T0000027121,U00000787,2025-01-25 17:38:05,12.82,Oneill-Snow Theme Park,Monthly subscription - Oneill-Snow Theme Park,subscription,mobile,197.236.118.71,"Martinezmouth, DE",False
T0000027122,U00000787,2025-03-04 12:40:16,11.33,Estes Inc Internet Provider,Bank withdrawal,withdrawal,web,150.253.204.166,"Annatown, DE",False
T0000027123,U00000787,2025-02-28 09:44:11,16.47,"Grant, Lewis and Williams Financial Advisors","Purchase at Grant, Lewis and Williams Financial Advisors",purchase,mobile,47.235.41.103,"Boylestad, DE",False
T0000027124,U00000787,2025-01-16 04:11:15,75.85,Oneill-Snow Theme Park,Payment to Oneill-Snow Theme Park,purchase,web,188.194.231.254,"Sandratown, DE",False
T0000027125,U00000787,2025-02-27 21:33:30,7.8,Walker LLC Financial Advisors,Transfer to account *3098,transfer,atm,,"Kirkton, DE",False
T0000027126,U00000787,2025-02-24 17:18:11,21.68,Estes Inc Internet Provider,Bank withdrawal,withdrawal,mobile,94.53.144.233,"Dixonbury, DE",False
T0000027127,U00000787,2024-10-12 07:53:55,3.67,"Stevens, Silva and Dominguez Café","Payment to Stevens, Silva and Dominguez Café",purchase,mobile,17.151.81.80,"West Jennifer, DE",False
T0000027128,U00000787,2025-01-22 22:40:13,27.75,Vargas-Jackson Market,Monthly subscription - Vargas-Jackson Market,subscription,web,199.191.82.172,"East Erinview, DE",False
T0000027129,U00000787,2025-02-14 02:53:27,29.24,Vargas-Jackson Market,Transfer to account *6043,transfer,web,99.27.154.71,"Langton, DE",False
T0000027130,U00000788,2025-03-07 16:01:25,629.86,Taylor PLC Travel Agency,Recurring payment to Taylor PLC Travel Agency,subscription,web,79.229.33.191,"North Jeffreyburgh, IN",False
T0000027131,U00000788,2025-03-03 00:30:07,1072.97,Pearson-Hendrix Foods,Money transfer,transfer,atm,,"Shannonfort, BR",True
T0000027132,U00000788,2025-02-25 01:04:12,581.38,Taylor PLC Travel Agency,Bank transfer to *8373,transfer,pos,,"New Ashleyville, IN",False
T0000027133,U00000788,2025-02-25 03:34:47,484.05,"Flynn, Gentry and Nichols Banking","Purchase at Flynn, Gentry and Nichols Banking",purchase,pos,,"Edwardsside, IN",False
T0000027134,U00000788,2025-03-07 01:34:20,500.66,"Hughes, Johnson and Horne Sporting Goods",Bank withdrawal,withdrawal,mobile,165.33.213.78,"New Kevinmouth, IN",False
T0000027135,U00000788,2025-02-17 19:08:47,266.28,"Griffith, Jackson and Russell Travel Agency",Cash withdrawal,withdrawal,web,62.218.105.209,"East Steven, IN",False
T0000027136,U00000788,2025-03-13 08:26:18,686.73,Taylor PLC Travel Agency,Transfer to account *2742,transfer,web,181.11.113.87,"East Christopherton, IN",False
T0000027137,U00000788,2024-12-25 18:36:04,438.74,"Griffith, Jackson and Russell Travel Agency",Transfer to account *8449,transfer,mobile,176.67.220.224,"South Brendafurt, IN",False
T0000027138,U00000788,2025-02-13 00:29:23,2683.62,"Hughes, Johnson and Horne Sporting Goods",Cash withdrawal,withdrawal,mobile,219.243.251.246,"Christinaburgh, IN",False
T0000027139,U00000788,2025-03-14 11:12:10,1105.29,"Griffith, Jackson and Russell Travel Agency",Transfer to account *3638,transfer,mobile,188.151.195.207,"West Debra, IN",False
T0000027140,U00000788,2025-01-19 00:09:14,132.04,Hall-Torres Cruise Lines,Transfer to account *8152,transfer,web,21.49.201.10,"East Michaelland, IN",False
T0000027141,U00000788,2025-03-01 16:44:24,1044.91,"Griffith, Jackson and Russell Travel Agency","Bought items at Griffith, Jackson and Russell Travel Agency",purchase,web,43.125.25.255,"New Rebecca, IN",False
T0000027142,U00000788,2025-01-26 09:22:28,121.6,Williams Inc Financial Services,Payment to Williams Inc Financial Services,purchase,web,200.214.50.23,"Melissachester, IN",False
T0000027143,U00000788,2025-02-26 22:07:51,968.17,Lopez and Sons Financial Advisors,Subscription renewal - Lopez and Sons Financial Advisors,subscription,web,14.10.191.149,"Karenstad, IN",False
T0000027144,U00000788,2025-03-06 20:01:17,207.16,"Griffith, Jackson and Russell Travel Agency",Cash withdrawal,withdrawal,mobile,22.37.22.37,"Olsonmouth, IN",False
T0000027145,U00000788,2025-01-23 15:35:31,891.86,"Hughes, Johnson and Horne Sporting Goods",ATM withdrawal,withdrawal,mobile,18.105.164.140,"East Kimberly, IN",False
T0000027146,U00000788,2025-01-27 11:51:56,419.55,"Williams, Day and Marshall Home Goods","Payment to Williams, Day and Marshall Home Goods",purchase,web,198.22.124.241,"Floresport, IN",False
T0000027147,U00000788,2025-02-01 23:19:33,234.35,Taylor PLC Travel Agency,Cash withdrawal,withdrawal,web,133.100.178.157,"Steventown, IN",False
T0000027148,U00000788,2025-02-14 16:35:50,796.21,"Hughes, Johnson and Horne Sporting Goods","Subscription renewal - Hughes, Johnson and Horne Sporting Goods",subscription,pos,,"Woodhaven, IN",False
T0000027149,U00000788,2025-02-20 17:16:18,69.11,"Martinez, Mcdonald and Walker Car Rental",Bank withdrawal,withdrawal,mobile,78.8.158.155,"Andersonmouth, IN",False
T0000027150,U00000788,2024-11-22 09:34:18,1093.48,"Griffith, Jackson and Russell Travel Agency","Bought items at Griffith, Jackson and Russell Travel Agency",purchase,web,151.146.86.3,"New Shannonfurt, IN",False
T0000027151,U00000788,2025-02-26 06:54:35,1138.69,White-Carpenter Clothing,Recurring payment to White-Carpenter Clothing,subscription,mobile,130.189.231.41,"Port Thomashaven, CN",True
T0000027152,U00000788,2025-02-22 03:36:17,266.79,"Hughes, Johnson and Horne Sporting Goods",ATM withdrawal,withdrawal,atm,,"Jessicaton, IN",False
T0000027153,U00000788,2025-03-09 00:03:22,163.13,"Griffith, Jackson and Russell Travel Agency","Purchase at Griffith, Jackson and Russell Travel Agency",purchase,web,147.10.159.225,"New Timothy, IN",False
T0000027154,U00000788,2025-02-12 08:26:18,495.19,Conley-Odonnell Electric Company,Bank transfer to *8864,transfer,web,66.55.214.49,"Libury, IN",False
T0000027155,U00000788,2025-03-12 22:29:04,5222.36,Gonzales LLC Banking,Cash withdrawal [maximum amount],withdrawal,atm,,"New Teresa, BR",True
T0000027156,U00000788,2025-02-21 04:45:25,457.4,Riley LLC Electronics,Bought items at Riley LLC Electronics,purchase,web,23.190.95.9,"West William, IN",False
T0000027157,U00000788,2024-11-20 12:03:52,323.24,"Hughes, Johnson and Horne Sporting Goods",Cash withdrawal,withdrawal,pos,,"Port Alexandertown, IN",False
T0000027158,U00000788,2025-02-20 11:25:37,134.72,Sandoval-Beck Travel Agency,Bank transfer to *4292,transfer,atm,,"East Stacy, IN",False
T0000027159,U00000788,2024-12-12 17:03:12,293.89,"Griffith, Jackson and Russell Travel Agency","Bought items at Griffith, Jackson and Russell Travel Agency",purchase,pos,,"Port Monica, IN",False
T0000027160,U00000788,2024-12-13 10:15:17,775.0,"Griffith, Jackson and Russell Travel Agency","Subscription renewal - Griffith, Jackson and Russell Travel Agency",subscription,pos,,"Danielfort, IN",False
T0000027161,U00000788,2024-12-02 17:03:25,1168.45,Taylor PLC Travel Agency,Recurring payment to Taylor PLC Travel Agency,subscription,web,90.159.108.194,"Garciachester, IN",False
T0000027162,U00000788,2025-03-13 11:59:57,355.05,Fry Group Clothing,Cash withdrawal,withdrawal,web,142.9.81.58,"South Victoriafort, IN",False
T0000027163,U00000788,2024-12-26 01:01:54,261.39,Ramsey-Gomez Insurance,Transfer to account *793,transfer,web,8.132.253.96,"Port Arthur, IN",False
T0000027164,U00000788,2025-02-09 08:22:11,797.08,Taylor PLC Travel Agency,Cash withdrawal,withdrawal,mobile,161.63.245.25,"Hammondchester, IN",False
T0000027165,U00000788,2025-02-26 07:15:42,42.4,"Alexander, Morrow and Nixon Diner","Subscription renewal - Alexander, Morrow and Nixon Diner",subscription,atm,,"South Edwardchester, IN",True
T0000027166,U00000788,2025-03-12 17:10:32,708.4,"Griffith, Jackson and Russell Travel Agency",Money transfer,transfer,atm,,"South Brittanyville, IN",False
T0000027167,U00000788,2025-01-10 22:58:59,189.98,"Griffith, Jackson and Russell Travel Agency","Recurring payment to Griffith, Jackson and Russell Travel Agency",subscription,mobile,141.79.203.26,"Lake Erika, IN",False
T0000027168,U00000788,2025-01-27 14:05:21,1180.81,"Hughes, Johnson and Horne Sporting Goods","Subscription renewal - Hughes, Johnson and Horne Sporting Goods",subscription,web,40.61.29.99,"North Bernardtown, IN",False
T0000027169,U00000788,2025-02-10 18:22:28,3844.51,"Reed, Zhang and Noble Airlines",Bank withdrawal,withdrawal,web,5.120.38.202,"East Thomas, NG",True
T0000027170,U00000788,2025-02-13 14:48:47,888.67,Taylor PLC Travel Agency,Bought items at Taylor PLC Travel Agency,purchase,pos,,"Port Frederick, IN",False
T0000027171,U00000788,2024-12-12 02:49:54,410.52,Rodgers-Whitehead Travel Booking,Bank transfer to *2573,transfer,web,68.133.153.134,"Port Edwardfurt, RU",True
T0000027172,U00000788,2025-01-31 09:44:46,168.48,"Lewis, Smith and Hernandez Vacation Rentals",Cash withdrawal,withdrawal,web,204.158.15.110,"Rebeccabury, IN",False
T0000027173,U00000788,2025-02-01 13:22:54,856.79,"Hughes, Johnson and Horne Sporting Goods",Money transfer,transfer,mobile,153.155.253.109,"Robinsonmouth, IN",False
T0000027174,U00000788,2024-12-24 14:07:05,819.2,"Hughes, Johnson and Horne Sporting Goods","Recurring payment to Hughes, Johnson and Horne Sporting Goods",subscription,mobile,7.15.57.168,"Port Jontown, IN",False
T0000027175,U00000788,2025-02-27 19:31:36,142.8,"Hughes, Johnson and Horne Sporting Goods","Subscription renewal - Hughes, Johnson and Horne Sporting Goods",subscription,web,104.46.227.23,"North Kevinland, IN",False
T0000027176,U00000788,2025-02-01 06:23:37,457.79,Holmes-Willis Investments,Cash withdrawal,withdrawal,mobile,89.98.123.171,"Anthonyberg, RO",True
T0000027177,U00000788,2025-02-15 04:50:44,334.34,"Griffith, Jackson and Russell Travel Agency",Bank transfer to *6082,transfer,web,132.47.64.0,"Shaneville, IN",False
T0000027178,U00000788,2024-10-27 09:47:52,560.84,Campos Ltd Pharmacy,Bank transfer to *1898,transfer,mobile,109.8.94.206,"West Crystalbury, IN",False
T0000027179,U00000788,2025-03-13 01:12:23,342.19,"Hughes, Johnson and Horne Sporting Goods",ATM withdrawal,withdrawal,web,7.113.26.105,"Port David, IN",False
T0000027180,U00000788,2025-02-16 19:16:25,466.78,Taylor PLC Travel Agency,Bank transfer to *9230,transfer,pos,,"Henrytown, IN",False
T0000027181,U00000788,2025-01-29 16:11:32,825.58,Taylor PLC Travel Agency,Shopping at Taylor PLC Travel Agency,purchase,mobile,195.8.204.98,"Carterport, IN",False
T0000027182,U00000788,2025-02-19 14:37:56,1337.21,Taylor PLC Travel Agency,Cash withdrawal,withdrawal,mobile,115.130.152.46,"Perryland, IN",False
T0000027183,U00000788,2025-03-05 20:12:31,206.14,Barrett Ltd Auto Parts,Monthly subscription - Barrett Ltd Auto Parts,subscription,pos,,"Jameschester, IN",True
T0000027184,U00000788,2025-02-19 02:20:50,268.81,"Hughes, Johnson and Horne Sporting Goods","Monthly subscription - Hughes, Johnson and Horne Sporting Goods",subscription,atm,,"Andersonberg, IN",False
T0000027185,U00000788,2025-01-19 00:09:24,751.34,"Obrien, Deleon and Smith Banking",Transfer to account *1192,transfer,pos,,"East Garystad, IN",False
T0000027186,U00000788,2025-01-15 21:51:59,257.17,"Griffith, Jackson and Russell Travel Agency","Purchase at Griffith, Jackson and Russell Travel Agency",purchase,atm,,"Port Thomasville, IN",False
T0000027187,U00000788,2025-03-12 09:44:42,1077.08,Ferguson PLC Tire Shop,Money transfer,transfer,mobile,172.252.191.87,"Robertoville, IN",False
T0000027188,U00000788,2025-03-02 17:26:53,1119.05,Taylor PLC Travel Agency,Monthly subscription - Taylor PLC Travel Agency,subscription,mobile,21.146.183.49,"South James, IN",False
T0000027189,U00000788,2025-02-25 15:48:27,1597.23,"Hughes, Johnson and Horne Sporting Goods","Bought items at Hughes, Johnson and Horne Sporting Goods",purchase,atm,,"East Eddieview, IN",False
T0000027190,U00000788,2025-01-26 20:04:58,982.45,Taylor PLC Travel Agency,Payment to Taylor PLC Travel Agency,purchase,mobile,1.13.155.190,"Monroeside, IN",False
T0000027191,U00000788,2025-01-06 09:32:03,252.33,"Griffith, Jackson and Russell Travel Agency","Subscription renewal - Griffith, Jackson and Russell Travel Agency",subscription,mobile,185.40.137.65,"Lake Edwardchester, IN",False
T0000027192,U00000789,2025-02-18 21:25:57,414.69,"Norris, Wood and Burns Electronics",ATM withdrawal,withdrawal,mobile,170.44.224.191,"South Christopher, US",False
T0000027193,U00000790,2025-01-11 20:38:26,171.9,Pittman-Gallagher Cable TV,Purchase at Pittman-Gallagher Cable TV,purchase,mobile,14.217.57.80,"West Kyle, GB",False
T0000027194,U00000790,2025-02-28 18:50:15,109.6,Pittman-Gallagher Cable TV,Subscription renewal - Pittman-Gallagher Cable TV,subscription,pos,,"Port Brandon, GB",False
T0000027195,U00000790,2025-02-12 14:59:51,992.49,Floyd and Sons Wellness Center,Purchase at Floyd and Sons Wellness Center,purchase,web,159.12.147.147,"New Kevin, GB",False
T0000027196,U00000790,2025-03-07 15:38:38,139.02,"Davis, Allen and Fox Café",Cash withdrawal,withdrawal,mobile,76.20.47.33,"South Patricia, GB",False
T0000027197,U00000790,2025-02-10 20:50:18,355.62,Benjamin LLC Pharmacy,Purchase at Benjamin LLC Pharmacy,purchase,mobile,87.233.8.189,"New Tracyhaven, GB",False
T0000027198,U00000790,2024-12-22 13:51:07,675.35,Yang Ltd Auto Parts,Monthly subscription - Yang Ltd Auto Parts,subscription,mobile,96.238.25.105,"Jonesview, CN",True
T0000027199,U00000790,2025-03-08 22:40:10,711.45,Carpenter Group Foods,Bought items at Carpenter Group Foods,purchase,mobile,83.53.158.10,"South Kristinton, GB",False
T0000027200,U00000790,2025-02-20 03:57:10,442.05,Carpenter Group Foods,Transfer to account *6754,transfer,web,160.180.76.239,"Farmerstad, GB",False
T0000027201,U00000790,2025-03-10 06:11:56,34.38,Pittman-Gallagher Cable TV,Payment to Pittman-Gallagher Cable TV,purchase,web,200.195.215.66,"Jennaberg, GB",False
T0000027202,U00000790,2025-01-14 05:49:22,1126.89,Peterson PLC Electric Company,Purchase at Peterson PLC Electric Company,purchase,pos,,"South Julie, GB",False
T0000027203,U00000790,2025-02-20 04:13:52,256.32,Steele-Wilson Car Dealership,Transfer to account *3681,transfer,pos,,"Taylorton, GB",False
T0000027204,U00000790,2025-03-14 17:01:04,108.0,"Walsh, Tran and Evans Travel Booking","Bought items at Walsh, Tran and Evans Travel Booking",purchase,atm,,"Mendezmouth, GB",False
T0000027205,U00000790,2025-02-18 15:31:09,1039.51,Peterson PLC Electric Company,Cash withdrawal,withdrawal,mobile,149.97.49.244,"East Ann, GB",False
T0000027206,U00000790,2025-03-11 02:36:22,507.02,Floyd and Sons Wellness Center,Cash withdrawal,withdrawal,mobile,50.133.79.114,"North Amyberg, GB",False
T0000027207,U00000790,2025-02-09 18:26:23,979.16,Levine and Sons Airlines,Purchase at Levine and Sons Airlines,purchase,mobile,211.46.33.71,"Saraberg, GB",False
T0000027208,U00000790,2025-01-01 02:59:51,294.06,Pittman-Gallagher Cable TV,Subscription renewal - Pittman-Gallagher Cable TV,subscription,web,56.153.246.222,"West Madison, GB",False
T0000027209,U00000790,2025-03-12 04:41:41,149.2,"Walsh, Tran and Evans Travel Booking",Cash withdrawal,withdrawal,atm,,"Port Annberg, GB",False
T0000027210,U00000790,2025-02-13 01:40:58,299.19,Macdonald-Mendoza Financial Advisors,Recurring payment to Macdonald-Mendoza Financial Advisors,subscription,web,8.138.117.252,"Smallborough, GB",False
T0000027211,U00000790,2025-01-13 11:54:36,228.84,Floyd and Sons Wellness Center,Payment to Floyd and Sons Wellness Center,purchase,mobile,82.129.87.56,"Marissaberg, GB",False
T0000027212,U00000790,2025-03-09 23:38:00,328.99,Peterson PLC Electric Company,Money transfer,transfer,pos,,"New Patricia, GB",False
T0000027213,U00000790,2025-02-14 14:46:48,124.14,Floyd and Sons Wellness Center,Monthly subscription - Floyd and Sons Wellness Center,subscription,mobile,151.51.157.209,"North Kyletown, GB",False
T0000027214,U00000790,2025-02-20 13:33:39,492.55,Jensen Ltd Shoes,Cash withdrawal,withdrawal,atm,,"Marytown, GB",False
T0000027215,U00000790,2025-02-28 06:51:39,296.97,"Walsh, Tran and Evans Travel Booking","Recurring payment to Walsh, Tran and Evans Travel Booking",subscription,mobile,68.241.134.4,"Melissaville, GB",False
T0000027216,U00000790,2025-02-21 03:04:15,1027.13,Griffith Group Market,Purchase at Griffith Group Market,purchase,mobile,8.100.54.223,"Smithburgh, GB",False
T0000027217,U00000790,2025-03-08 18:50:39,467.36,Carpenter Group Foods,Bank transfer to *2832,transfer,mobile,8.77.34.198,"Garrettfort, GB",False
T0000027218,U00000790,2025-02-21 08:32:47,706.48,Oconnor Ltd Hardware,Bank withdrawal,withdrawal,pos,,"New Justintown, GB",False
T0000027219,U00000790,2025-03-06 16:18:47,331.13,Jensen Ltd Shoes,Money transfer,transfer,web,77.190.54.94,"South Katherine, GB",False
T0000027220,U00000790,2025-03-08 01:47:50,550.76,Jimenez LLC Gas Station,Monthly subscription - Jimenez LLC Gas Station,subscription,pos,,"Josephburgh, GB",False
T0000027221,U00000790,2025-02-25 20:17:48,304.66,"Jenkins, Villarreal and Austin Travel Booking","Shopping at Jenkins, Villarreal and Austin Travel Booking",purchase,mobile,88.114.168.210,"Ivanhaven, GB",False
T0000027222,U00000790,2024-12-19 08:42:38,591.06,Webb and Sons Supermarket,ATM withdrawal,withdrawal,mobile,41.33.98.71,"West Angelicaport, GB",False
T0000027223,U00000790,2025-03-08 22:52:48,507.75,Meyers Group Electric Company,Transfer to account *3072,transfer,atm,,"Johnberg, GB",False
T0000027224,U00000790,2025-03-01 05:14:00,463.35,Jensen Ltd Shoes,Purchase at Jensen Ltd Shoes,purchase,mobile,51.224.127.61,"Danielletown, GB",False
T0000027225,U00000790,2025-02-05 21:02:48,3951.94,Rhodes-Phelps Vacation Rentals,Cash withdrawal,withdrawal,pos,,"East Adrian, GB",True
T0000027226,U00000790,2025-02-04 05:51:45,554.7,Peterson PLC Electric Company,Payment to Peterson PLC Electric Company,purchase,web,187.146.118.202,"Heatherstad, GB",False
T0000027227,U00000790,2025-02-23 08:12:07,94.38,Floyd and Sons Wellness Center,Transfer to account *3497,transfer,web,130.17.249.172,"Schwartzbury, GB",False
T0000027228,U00000791,2025-03-03 00:43:38,188.13,Fitzgerald-Wong Shoes,Transfer to account *2273,transfer,pos,,"Edwardsland, US",False
T0000027229,U00000791,2025-03-10 19:18:44,462.26,Fitzgerald-Wong Shoes,Transfer to account *4998,transfer,mobile,56.104.2.165,"Snyderland, US",False
T0000027230,U00000791,2025-02-09 11:23:47,544.78,Roberts-Thomas Fast Food,ATM withdrawal,withdrawal,pos,,"Lake Michaelstad, US",False
T0000027231,U00000791,2025-03-08 08:43:08,365.94,Wood-Mccarthy Sporting Goods,Purchase at Wood-Mccarthy Sporting Goods,purchase,mobile,219.212.38.10,"Jasonland, US",False
T0000027232,U00000791,2025-01-10 21:48:46,266.54,Williams LLC Cinema,Monthly subscription - Williams LLC Cinema,subscription,web,204.200.104.68,"Terrychester, US",False
T0000027233,U00000791,2025-02-12 19:47:45,2158.92,"Jefferson, Ortega and Kim Cruise Lines",Bank withdrawal,withdrawal,pos,,"New Brandyside, US",False
T0000027234,U00000791,2024-11-26 17:02:27,1205.24,Roberts-Thomas Fast Food,Money transfer,transfer,atm,,"East Josephside, US",False
T0000027235,U00000791,2025-02-17 18:05:48,206.96,Williams LLC Cinema,Bank withdrawal,withdrawal,atm,,"Schaeferport, US",False
T0000027236,U00000791,2025-03-09 03:43:53,1234.39,Hall Inc Pharmacy,Money transfer,transfer,mobile,121.145.16.165,"Coxmouth, US",False
T0000027237,U00000791,2025-02-27 05:29:01,417.41,"Fowler, Mcdaniel and Hensley Gaming",Transfer to account *3055,transfer,pos,,"Brandontown, US",False
T0000027238,U00000791,2025-03-06 23:50:59,572.85,Rogers PLC Department Store,Shopping at Rogers PLC Department Store,purchase,mobile,206.58.99.121,"South Karishire, US",False
T0000027239,U00000791,2025-01-18 08:08:15,319.37,"Jefferson, Ortega and Kim Cruise Lines",Transfer to account *9906,transfer,mobile,1.242.250.63,"Jacobshire, US",False
T0000027240,U00000791,2025-02-24 17:35:56,512.66,Roberts-Thomas Fast Food,Purchase at Roberts-Thomas Fast Food,purchase,web,83.42.74.108,"Jefferyfort, US",False
T0000027241,U00000791,2025-02-04 07:22:09,343.87,Hooper LLC Auto Parts,Money transfer,transfer,web,220.133.167.37,"New Robinport, US",False
T0000027242,U00000791,2025-03-05 11:17:26,126.23,"Green, Moore and Smith Computers","Monthly subscription - Green, Moore and Smith Computers",subscription,atm,,"New Jacobfort, US",False
T0000027243,U00000791,2025-02-21 09:23:05,2201.73,Roberts-Thomas Fast Food,Bought items at Roberts-Thomas Fast Food,purchase,mobile,3.98.192.33,"West Kelsey, US",False
T0000027244,U00000791,2025-02-26 15:23:32,560.54,Grant-Juarez Accessories,Subscription renewal - Grant-Juarez Accessories,subscription,pos,,"Johnsonside, US",False
T0000027245,U00000791,2024-12-19 02:12:15,220.58,"Norris, Thomas and Carter Café",Bank transfer to *1172,transfer,mobile,6.195.164.196,"Garyburgh, US",False
T0000027246,U00000791,2025-03-13 11:28:47,149.73,Fitzgerald-Wong Shoes,Cash withdrawal,withdrawal,mobile,72.90.154.101,"West Brookestad, US",False
T0000027247,U00000791,2025-01-02 05:59:50,975.94,Jordan-Williams Home Goods,Transfer to account *5468,transfer,mobile,24.56.10.117,"Harperville, US",False
T0000027248,U00000791,2025-01-20 15:41:07,444.03,Dyer Ltd Auto Service,Recurring payment to Dyer Ltd Auto Service,subscription,pos,,"East Michael, US",False
T0000027249,U00000791,2025-03-10 14:31:48,42.33,Snyder-Norton Travel Agency,Money transfer,transfer,mobile,92.243.1.85,"Edwardsstad, US",False
T0000027250,U00000791,2024-12-23 05:46:03,292.2,Roberts-Thomas Fast Food,Money transfer,transfer,web,133.30.141.70,"Adrienneport, US",False
T0000027251,U00000791,2025-03-07 05:59:28,623.81,Grant-Juarez Accessories,Subscription renewal - Grant-Juarez Accessories,subscription,atm,,"East Breannatown, US",False
T0000027252,U00000791,2024-12-01 10:11:23,190.33,"Cook, Tucker and Daniel Cable TV",Bank transfer to *5866,transfer,web,210.75.255.99,"New Kerri, US",False
T0000027253,U00000791,2025-02-07 05:42:24,750.58,"Jefferson, Ortega and Kim Cruise Lines","Monthly subscription - Jefferson, Ortega and Kim Cruise Lines",subscription,mobile,66.46.9.33,"South Kimberlybury, US",False
T0000027254,U00000791,2025-03-13 15:43:00,914.74,Williams LLC Cinema,Money transfer,transfer,atm,,"Chadshire, US",False
T0000027255,U00000791,2025-03-05 21:52:38,994.59,Caldwell-West Cinema,Bank transfer to *7827,transfer,pos,,"Josephview, US",False
T0000027256,U00000791,2025-01-21 06:25:44,902.07,"Green, Moore and Smith Computers",Bank transfer to *1818,transfer,mobile,199.128.137.48,"Mistymouth, US",False
T0000027257,U00000791,2025-02-27 15:46:35,1064.4,"Norris, Thomas and Carter Café",Transfer to account *6493,transfer,mobile,29.100.124.16,"Wagnershire, US",False
T0000027258,U00000791,2024-10-13 15:03:46,323.49,Grant-Juarez Accessories,Bank withdrawal,withdrawal,web,95.50.168.37,"Larryshire, US",False
T0000027259,U00000791,2025-03-07 07:48:38,191.0,Caldwell-West Cinema,Monthly subscription - Caldwell-West Cinema,subscription,pos,,"South Traceyland, US",False
T0000027260,U00000791,2025-01-30 12:35:40,116.37,Fitzgerald-Wong Shoes,Cash withdrawal,withdrawal,atm,,"Laurenburgh, US",False
T0000027261,U00000791,2025-02-13 20:02:09,1421.38,"Gill, Turner and Andrade Home Goods","Bought items at Gill, Turner and Andrade Home Goods",purchase,web,113.243.74.92,"North Amandastad, US",False
T0000027262,U00000791,2025-02-26 17:30:36,83.67,"Green, Moore and Smith Computers","Subscription renewal - Green, Moore and Smith Computers",subscription,pos,,"West Christopher, US",False
T0000027263,U00000791,2025-02-10 19:59:25,284.29,Fitzgerald-Wong Shoes,Transfer to account *3655,transfer,web,195.230.227.137,"Schmidtton, US",False
T0000027264,U00000791,2025-02-21 18:35:39,91.61,Caldwell-West Cinema,Recurring payment to Caldwell-West Cinema,subscription,mobile,136.179.155.145,"Lake Jamesfurt, US",False
T0000027265,U00000791,2025-02-24 11:04:16,1224.2,Grant-Juarez Accessories,Recurring payment to Grant-Juarez Accessories,subscription,pos,,"New Rachel, US",False
T0000027266,U00000791,2025-03-12 20:11:07,774.27,Jordan-Williams Home Goods,Payment to Jordan-Williams Home Goods,purchase,pos,,"Shannonville, US",False
T0000027267,U00000791,2025-02-18 12:01:33,571.75,Preston-Armstrong Pizzeria,Monthly subscription - Preston-Armstrong Pizzeria,subscription,mobile,116.37.234.213,"Josefurt, US",False
T0000027268,U00000792,2024-12-26 13:09:08,59.07,Hartman LLC Gas Company,Recurring payment to Hartman LLC Gas Company,subscription,mobile,36.35.76.125,"Howelltown, FR",False
T0000027269,U00000792,2025-01-25 13:52:25,299.31,Nielsen and Sons Foods,Monthly subscription - Nielsen and Sons Foods,subscription,web,113.181.140.178,"Port Joshua, FR",False
T0000027270,U00000792,2025-02-16 15:09:36,448.27,Baker-Jackson Steakhouse,Recurring payment to Baker-Jackson Steakhouse,subscription,mobile,156.47.13.209,"West Jacqueline, FR",False
T0000027271,U00000792,2025-03-11 16:17:22,420.38,"Howard, May and Estes Water Services",Money transfer,transfer,web,178.52.102.212,"New Andrew, FR",False
T0000027272,U00000792,2025-03-01 00:07:16,785.7,Bailey Ltd Tax Services,Transfer to account *5343,transfer,web,211.164.160.177,"East Larry, FR",False
T0000027273,U00000792,2025-02-05 17:26:19,507.32,Mason Group Auto Service,Cash withdrawal,withdrawal,pos,,"West Andrea, FR",False
T0000027274,U00000792,2025-03-01 15:34:03,590.16,"Griffith, Cox and Ruiz Cinema","Payment to Griffith, Cox and Ruiz Cinema",purchase,web,18.193.170.143,"Russellbury, NG",True
T0000027275,U00000792,2025-03-03 07:00:38,161.62,Baker-Jackson Steakhouse,Payment to Baker-Jackson Steakhouse,purchase,web,148.28.171.157,"Tinabury, FR",False
T0000027276,U00000792,2025-03-07 01:35:06,258.83,"Guzman, Ruiz and Flores Internet Provider","Shopping at Guzman, Ruiz and Flores Internet Provider",purchase,atm,,"West Benjamin, FR",False
T0000027277,U00000792,2025-01-31 08:43:04,432.66,"Martin, Snyder and Flores Grocery","Purchase at Martin, Snyder and Flores Grocery",purchase,pos,,"South Christopher, FR",False
T0000027278,U00000792,2025-03-08 00:38:33,732.5,Gomez LLC Cinema,Purchase at Gomez LLC Cinema,purchase,mobile,142.109.209.21,"Birdburgh, CN",True
T0000027279,U00000792,2025-03-10 21:52:58,172.25,Hartman LLC Gas Company,Cash withdrawal,withdrawal,web,20.63.67.69,"Josephmouth, FR",False
T0000027280,U00000792,2025-03-14 16:16:01,732.49,Hartman LLC Gas Company,Subscription renewal - Hartman LLC Gas Company,subscription,pos,,"West Johnfurt, FR",False
T0000027281,U00000792,2025-03-08 23:03:32,383.82,Mason Group Auto Service,Subscription renewal - Mason Group Auto Service,subscription,atm,,"Tonymouth, FR",False
T0000027282,U00000792,2025-02-08 18:34:21,155.29,Sanchez-Castaneda Vacation Rentals,Purchase at Sanchez-Castaneda Vacation Rentals,purchase,pos,,"Riveraville, FR",False
T0000027283,U00000792,2025-03-14 13:40:14,281.33,Randall-Ortiz Gaming,Bank transfer to *6760,transfer,mobile,215.149.208.85,"Chavezview, FR",False
T0000027284,U00000792,2025-03-10 10:23:05,119.11,Mason Group Auto Service,Recurring payment to Mason Group Auto Service,subscription,pos,,"Downsland, FR",False
T0000027285,U00000792,2025-02-22 03:39:29,293.47,Baker-Jackson Steakhouse,Money transfer,transfer,mobile,39.11.248.114,"Mannhaven, FR",False
T0000027286,U00000792,2025-02-04 04:03:17,126.73,"Cruz, Phillips and Greene Gas Station","Recurring payment to Cruz, Phillips and Greene Gas Station",subscription,mobile,192.130.134.62,"Kelleytown, FR",False
T0000027287,U00000792,2025-03-09 05:53:31,448.6,Mason Group Auto Service,Monthly subscription - Mason Group Auto Service,subscription,web,195.239.135.61,"Timside, FR",False
T0000027288,U00000792,2025-03-10 00:45:59,1018.73,"Case, Black and Morris Medical Center","Shopping at Case, Black and Morris Medical Center",purchase,web,89.165.241.245,"Carolberg, FR",False
T0000027289,U00000792,2025-02-25 01:36:40,331.37,"Fleming, Jenkins and Lowery Banking","Subscription renewal - Fleming, Jenkins and Lowery Banking",subscription,web,223.236.80.150,"West Jillian, FR",False
T0000027290,U00000792,2025-02-28 20:08:45,1105.3,Fernandez Ltd Cruise Lines,Monthly subscription - Fernandez Ltd Cruise Lines,subscription,atm,,"West Troy, FR",False
T0000027291,U00000792,2025-03-14 20:49:40,132.36,Baker-Jackson Steakhouse,Monthly subscription - Baker-Jackson Steakhouse,subscription,web,109.47.145.15,"Lake Kristine, FR",False
T0000027292,U00000792,2025-02-28 15:44:25,145.06,Johnson Inc Vacation Rentals,Bank withdrawal,withdrawal,pos,,"Sarahaven, FR",False
T0000027293,U00000792,2025-01-03 17:44:28,542.33,"Torres, Liu and Ortega Car Rental","Recurring payment to Torres, Liu and Ortega Car Rental",subscription,pos,,"South Pamela, FR",False
T0000027294,U00000792,2025-03-01 09:52:26,265.67,Baker-Jackson Steakhouse,Shopping at Baker-Jackson Steakhouse,purchase,mobile,174.113.179.75,"New Jane, FR",False
T0000027295,U00000792,2025-02-19 22:21:50,229.49,Hartman LLC Gas Company,Bought items at Hartman LLC Gas Company,purchase,web,28.78.92.145,"West Johnview, FR",False
T0000027296,U00000792,2025-03-04 07:32:29,163.28,"Cruz, Phillips and Greene Gas Station",Cash withdrawal,withdrawal,web,218.153.192.246,"Fostershire, FR",False
T0000027297,U00000792,2025-03-01 06:18:15,143.58,Mason Group Auto Service,Bank transfer to *7775,transfer,web,196.162.68.111,"New David, FR",False
T0000027298,U00000792,2025-02-18 13:46:04,72.21,Mason Group Auto Service,Payment to Mason Group Auto Service,purchase,mobile,49.118.128.190,"New Joseph, FR",False
T0000027299,U00000792,2025-03-02 16:33:32,916.17,Johnson Inc Vacation Rentals,Bank transfer to *1154,transfer,web,86.70.155.253,"Nicholeland, FR",False
T0000027300,U00000792,2025-02-17 02:23:07,524.5,Mason Group Auto Service,Subscription renewal - Mason Group Auto Service,subscription,web,171.83.190.156,"Morenofort, FR",False
T0000027301,U00000792,2025-02-27 05:33:25,437.0,Hartman LLC Gas Company,Transfer to account *386,transfer,mobile,65.189.48.124,"Simmonsborough, FR",False
T0000027302,U00000792,2025-02-13 20:42:37,506.57,Baker-Jackson Steakhouse,Cash withdrawal,withdrawal,mobile,211.232.169.19,"West Davidhaven, FR",False
T0000027303,U00000792,2025-01-30 15:38:00,729.33,"Vargas, Moyer and Strong Cruise Lines","Monthly subscription - Vargas, Moyer and Strong Cruise Lines [unusual merchant]",subscription,atm,,"South Michaelborough, FR",True
T0000027304,U00000792,2025-02-19 19:34:32,181.64,Mason Group Auto Service,Recurring payment to Mason Group Auto Service,subscription,mobile,22.113.93.217,"Burnsview, FR",False
T0000027305,U00000792,2025-03-14 02:55:03,642.4,Johnson Inc Vacation Rentals,Cash withdrawal,withdrawal,mobile,17.140.102.116,"South Debbiefurt, FR",False
T0000027306,U00000792,2025-03-04 22:36:10,194.05,Ford-Hernandez Financial Services,Recurring payment to Ford-Hernandez Financial Services,subscription,pos,,"Hernandezborough, FR",False
T0000027307,U00000793,2025-01-20 09:20:53,1923.76,Hall-Watkins Insurance,Payment to Hall-Watkins Insurance,purchase,web,31.38.64.192,"Caintown, US",False
T0000027308,U00000793,2025-02-20 19:39:16,369.42,Marshall PLC Theme Park,Bank transfer to *987,transfer,web,75.56.54.47,"North James, US",False
T0000027309,U00000793,2025-03-03 05:36:19,474.16,Hall-Watkins Insurance,Recurring payment to Hall-Watkins Insurance,subscription,pos,,"Burnsstad, US",False
T0000027310,U00000793,2024-11-26 20:47:01,139.88,Crawford-Mcneil Auto Service,Bank transfer to *4674,transfer,mobile,156.151.239.169,"Mckeeborough, US",False
T0000027311,U00000793,2025-02-26 18:09:05,221.29,Hall-Watkins Insurance,Bank withdrawal,withdrawal,mobile,110.44.194.185,"Lake Thomas, US",False
T0000027312,U00000793,2025-02-15 21:30:41,1200.9,Perkins-Richardson Healthcare Services,Payment to Perkins-Richardson Healthcare Services,purchase,web,28.17.214.189,"East David, US",False
T0000027313,U00000793,2025-01-15 13:23:47,479.69,Gray and Sons Organic Foods,Money transfer,transfer,mobile,166.30.235.68,"Stevensburgh, US",False
T0000027314,U00000793,2025-02-08 09:19:35,200.86,"Pena, Ward and Banks Organic Foods",Bank transfer to *7816,transfer,atm,,"East Samantha, US",False
T0000027315,U00000793,2025-03-01 21:00:40,1021.12,Hendricks-Myers Supermarket,Payment to Hendricks-Myers Supermarket,purchase,mobile,28.150.183.101,"South Bradley, NG",True
T0000027316,U00000793,2025-03-08 00:16:41,357.75,Vega Inc Fast Food,Recurring payment to Vega Inc Fast Food,subscription,web,173.3.167.209,"East Matthewfort, US",False
T0000027317,U00000793,2025-03-02 14:02:07,272.02,Marshall PLC Theme Park,Subscription renewal - Marshall PLC Theme Park,subscription,mobile,13.213.88.138,"South Melissa, US",False
T0000027318,U00000793,2025-01-22 09:05:33,302.31,Gutierrez-Nguyen Shoes,Bank withdrawal,withdrawal,web,77.130.210.38,"Haleyshire, US",False
T0000027319,U00000793,2025-02-18 15:46:01,1401.52,Koch Group Theater,Payment to Koch Group Theater,purchase,mobile,87.4.188.216,"North Brendamouth, US",False
T0000027320,U00000793,2025-03-08 11:13:14,366.63,Crawford-Mcneil Auto Service,Payment to Crawford-Mcneil Auto Service,purchase,pos,,"Rogerside, US",False
T0000027321,U00000793,2025-02-23 21:47:04,225.48,Hall-Watkins Insurance,Bank transfer to *9194,transfer,web,22.13.177.126,"New Justinport, US",False
T0000027322,U00000793,2025-03-05 07:09:37,288.73,Powers Group Tire Shop,Purchase at Powers Group Tire Shop,purchase,pos,,"Williamburgh, NG",True
T0000027323,U00000793,2025-01-28 16:13:28,224.68,Mercado-Mitchell Steakhouse,Transfer to account *3350,transfer,web,15.159.87.163,"Port Billytown, US",False
T0000027324,U00000793,2025-03-09 10:49:13,203.42,Mercado-Mitchell Steakhouse,Shopping at Mercado-Mitchell Steakhouse,purchase,mobile,219.14.130.66,"West Cheryltown, US",False
T0000027325,U00000793,2025-02-27 08:34:18,1099.66,"Johnson, Allen and Watson Investments",Money transfer,transfer,mobile,178.170.60.51,"Jamesstad, US",False
T0000027326,U00000793,2025-03-07 21:09:12,6183.79,Lopez-Lynch Medical Center,Purchase at Lopez-Lynch Medical Center,purchase,mobile,75.100.222.7,"Lake Kellyland, US",True
T0000027327,U00000793,2024-12-29 18:56:51,875.5,Mercado-Mitchell Steakhouse,Bank withdrawal,withdrawal,web,60.94.155.213,"Masseyside, US",False
T0000027328,U00000793,2025-02-10 17:08:53,519.62,Gray and Sons Organic Foods,ATM withdrawal,withdrawal,mobile,11.208.168.9,"Joshuaton, US",False
T0000027329,U00000793,2025-02-23 07:37:33,1394.88,Crawford-Mcneil Auto Service,Subscription renewal - Crawford-Mcneil Auto Service,subscription,web,101.149.26.208,"Juliefort, US",False
T0000027330,U00000793,2025-02-08 10:52:29,1473.55,"Austin, Gonzalez and Ramirez Gas Company",ATM withdrawal,withdrawal,mobile,47.6.8.210,"New Monica, US",False
T0000027331,U00000793,2025-03-14 05:15:34,1418.01,"Johnson, Woods and Weiss Software","Monthly subscription - Johnson, Woods and Weiss Software",subscription,atm,,"Port Mariafort, US",True
T0000027332,U00000793,2025-02-25 09:55:15,362.29,Vega Inc Fast Food,ATM withdrawal,withdrawal,mobile,100.57.79.76,"West David, US",False
T0000027333,U00000793,2025-03-02 16:30:22,454.15,"Sharp, Scott and Brooks Restaurant",ATM withdrawal,withdrawal,mobile,62.99.155.188,"Dawnmouth, US",False
T0000027334,U00000793,2025-02-17 00:33:45,1370.98,Richards-Prince Car Rental,Shopping at Richards-Prince Car Rental,purchase,mobile,58.69.47.234,"Hernandezton, US",False
T0000027335,U00000793,2025-02-20 16:05:48,120.13,Crawford-Mcneil Auto Service,Money transfer,transfer,pos,,"Lawrenceberg, US",False
T0000027336,U00000793,2025-03-13 21:19:01,286.18,Williams Inc Fresh Market,Recurring payment to Williams Inc Fresh Market,subscription,mobile,131.161.49.108,"West Amanda, US",False
T0000027337,U00000793,2025-02-10 00:38:40,5035.6,Wise Group Foods,Payment to Wise Group Foods,purchase,atm,,"Juliehaven, US",True
T0000027338,U00000793,2025-03-14 20:15:34,3068.62,Smith-Garcia Foods,Money transfer,transfer,mobile,198.33.82.242,"West Heather, US",True
T0000027339,U00000793,2025-03-04 23:23:26,118.8,Sanchez-Lee Car Dealership,ATM withdrawal,withdrawal,mobile,92.184.49.21,"North David, US",False
T0000027340,U00000793,2025-02-13 03:42:16,1213.33,"Thomas, Rhodes and Edwards Tax Services","Payment to Thomas, Rhodes and Edwards Tax Services",purchase,web,193.12.246.104,"South Karishire, US",True
T0000027341,U00000793,2024-12-15 16:07:49,176.5,Gray and Sons Organic Foods,Money transfer,transfer,mobile,102.176.60.99,"Port Hannah, US",False
T0000027342,U00000793,2025-02-08 00:52:03,1044.55,Mercado-Mitchell Steakhouse,Shopping at Mercado-Mitchell Steakhouse,purchase,pos,,"Danielland, US",False
T0000027343,U00000793,2025-03-13 05:41:57,187.02,Hall-Watkins Insurance,Bought items at Hall-Watkins Insurance,purchase,pos,,"West Lesliemouth, US",False
T0000027344,U00000793,2025-02-15 03:39:35,378.65,Gray and Sons Organic Foods,Monthly subscription - Gray and Sons Organic Foods,subscription,web,166.171.3.192,"Coletown, US",False
T0000027345,U00000793,2025-02-14 08:19:22,469.49,Henderson-Keller Tax Services,Payment to Henderson-Keller Tax Services,purchase,web,98.153.75.157,"North Vickifurt, US",False
T0000027346,U00000793,2025-03-13 22:20:20,2642.48,Vega Inc Fast Food,Bank transfer to *5756,transfer,mobile,160.127.74.129,"West Linda, US",False
T0000027347,U00000793,2025-02-07 04:37:09,313.25,Gray and Sons Organic Foods,Shopping at Gray and Sons Organic Foods,purchase,mobile,176.240.140.174,"Lake Jodiside, US",False
T0000027348,U00000793,2025-03-14 18:07:43,115.34,Marquez Group Pizzeria,Bank transfer to *7375,transfer,atm,,"South Timothy, RO",True
T0000027349,U00000793,2024-11-22 04:19:55,2142.74,Hall-Watkins Insurance,Transfer to account *8695,transfer,mobile,221.80.178.60,"Gonzalesmouth, US",False
T0000027350,U00000793,2025-03-07 21:00:41,53.5,"Hamilton, Moreno and Hicks Entertainment Complex","Purchase at Hamilton, Moreno and Hicks Entertainment Complex",purchase,pos,,"West Leahview, US",False
T0000027351,U00000793,2025-02-06 14:50:53,226.19,Hensley-Jones Banking,Recurring payment to Hensley-Jones Banking,subscription,web,76.38.128.56,"Jacksonbury, US",False
T0000027352,U00000793,2025-01-27 16:59:55,482.85,Marshall PLC Theme Park,Bank transfer to *5441,transfer,web,87.111.107.60,"Allenside, US",False
T0000027353,U00000793,2025-02-16 20:59:16,2381.89,Moore-Terrell Bistro,Cash withdrawal,withdrawal,pos,,"Dawnfort, US",False
T0000027354,U00000793,2025-01-29 15:51:26,37.41,Mercado-Mitchell Steakhouse,Bought items at Mercado-Mitchell Steakhouse,purchase,pos,,"Port Latasha, US",False
T0000027355,U00000793,2025-03-05 16:37:14,578.43,Vega Inc Fast Food,Bank withdrawal,withdrawal,atm,,"Torrestown, US",False
T0000027356,U00000793,2025-03-11 12:40:39,1354.97,Crawford-Mcneil Auto Service,Money transfer,transfer,mobile,49.209.77.94,"Robertside, US",False
T0000027357,U00000793,2025-03-14 11:23:42,126.32,James LLC Medical Center,Cash withdrawal,withdrawal,mobile,70.84.146.116,"South Nancyland, US",False
T0000027358,U00000794,2025-02-20 08:01:11,100.44,"Snyder, Graham and Wood Vacation Rentals",Bank transfer to *1266,transfer,pos,,"Lake Tyrone, CN",False
T0000027359,U00000794,2025-03-14 08:54:30,75.75,"Wong, Torres and Carter Theme Park","Purchase at Wong, Torres and Carter Theme Park",purchase,pos,,"Chandlerside, CN",False
T0000027360,U00000794,2025-02-21 01:49:15,1088.62,"Espinoza, Torres and Ortiz Entertainment Complex",Bank transfer to *4186,transfer,mobile,122.224.99.118,"East Aaron, NG",True
T0000027361,U00000794,2025-03-01 22:48:05,307.88,Taylor Ltd Travel Agency,Bought items at Taylor Ltd Travel Agency,purchase,mobile,20.44.231.200,"Lake Laceyfort, CN",False
T0000027362,U00000794,2025-03-07 19:05:12,184.66,Cantrell PLC Gaming,Cash withdrawal,withdrawal,web,174.108.6.193,"North Timothyside, CN",False
T0000027363,U00000794,2024-12-02 14:49:41,648.64,"Wang, Hoffman and Jones Car Wash","Shopping at Wang, Hoffman and Jones Car Wash",purchase,mobile,50.140.153.48,"New Steven, CN",False
T0000027364,U00000794,2025-02-15 01:59:48,61.84,"Wong, Torres and Carter Theme Park",Money transfer,transfer,web,50.27.240.56,"Deniseborough, CN",False
T0000027365,U00000794,2025-02-15 07:33:16,413.55,"Wong, Torres and Carter Theme Park","Payment to Wong, Torres and Carter Theme Park",purchase,atm,,"East Meghan, CN",False
T0000027366,U00000794,2025-02-22 23:00:59,125.27,Espinoza-Ibarra Organic Foods,Cash withdrawal,withdrawal,web,79.185.221.15,"Lake Maryton, RO",True
T0000027367,U00000794,2025-02-16 06:20:31,78.35,"Nash, Vaughn and Wilkerson Electric Company","Recurring payment to Nash, Vaughn and Wilkerson Electric Company",subscription,atm,,"Ericamouth, CN",False
T0000027368,U00000794,2025-03-03 18:58:48,73.51,"Wong, Torres and Carter Theme Park",Transfer to account *9019,transfer,atm,,"West Benjamintown, CN",False
T0000027369,U00000794,2025-03-11 00:30:23,290.45,"Snyder, Graham and Wood Vacation Rentals",Bank transfer to *1200,transfer,mobile,122.48.162.182,"Port Joelbury, CN",False
T0000027370,U00000794,2025-03-08 15:31:49,34.28,"Wong, Torres and Carter Theme Park",Bank transfer to *6621,transfer,pos,,"East Mistyshire, CN",False
T0000027371,U00000794,2025-02-06 02:05:22,89.65,Tucker-Sutton Dental Clinic,Monthly subscription - Tucker-Sutton Dental Clinic,subscription,web,69.192.176.79,"Mayerside, CN",False
T0000027372,U00000794,2025-01-19 14:49:48,26.61,Pruitt-Foster Electronics,Payment to Pruitt-Foster Electronics,purchase,pos,,"Ritabury, CN",False
T0000027373,U00000794,2025-03-14 03:25:13,115.42,"Wong, Torres and Carter Theme Park","Monthly subscription - Wong, Torres and Carter Theme Park",subscription,pos,,"Lake Cherylchester, CN",False
T0000027374,U00000794,2025-01-05 18:31:13,377.19,"Snyder, Graham and Wood Vacation Rentals","Monthly subscription - Snyder, Graham and Wood Vacation Rentals",subscription,web,159.218.117.240,"Amandashire, CN",False
T0000027375,U00000794,2025-01-07 09:18:29,51.89,"Snyder, Graham and Wood Vacation Rentals","Shopping at Snyder, Graham and Wood Vacation Rentals",purchase,mobile,57.23.84.33,"Nobleburgh, CN",False
T0000027376,U00000794,2025-01-06 16:08:59,160.49,Tucker-Sutton Dental Clinic,Transfer to account *5169,transfer,web,159.35.173.118,"Matthewville, CN",False
T0000027377,U00000794,2025-03-11 10:47:59,19.71,"Snyder, Graham and Wood Vacation Rentals","Payment to Snyder, Graham and Wood Vacation Rentals",purchase,pos,,"Port Melissa, CN",False
T0000027378,U00000794,2025-01-11 21:52:29,235.11,"Snyder, Graham and Wood Vacation Rentals","Subscription renewal - Snyder, Graham and Wood Vacation Rentals",subscription,mobile,151.170.104.61,"Georgebury, CN",False
T0000027379,U00000794,2025-03-13 03:26:17,72.88,"Hampton, Clark and Walter Gas Company",ATM withdrawal,withdrawal,mobile,50.196.53.157,"New Jeremiah, CN",False
T0000027380,U00000794,2024-12-29 12:31:16,76.15,"Wong, Torres and Carter Theme Park","Recurring payment to Wong, Torres and Carter Theme Park",subscription,web,99.202.248.85,"East Jackiemouth, CN",False
T0000027381,U00000794,2025-02-17 16:14:41,53.19,"Hampton, Clark and Walter Gas Company",Bank withdrawal,withdrawal,web,33.169.220.148,"Perrybury, CN",False
T0000027382,U00000794,2025-02-18 11:34:09,31.12,"Wong, Torres and Carter Theme Park",Bank withdrawal,withdrawal,mobile,173.53.84.54,"New Amandastad, CN",False
T0000027383,U00000794,2025-03-01 19:50:24,51.11,"Hampton, Clark and Walter Gas Company","Monthly subscription - Hampton, Clark and Walter Gas Company",subscription,mobile,170.115.217.14,"Lake Michael, CN",False
T0000027384,U00000794,2025-01-25 03:25:28,46.35,Tucker-Sutton Dental Clinic,ATM withdrawal,withdrawal,web,175.204.121.168,"North Robert, CN",False
T0000027385,U00000794,2025-02-14 11:05:14,80.73,"Snyder, Graham and Wood Vacation Rentals","Subscription renewal - Snyder, Graham and Wood Vacation Rentals",subscription,web,82.77.195.255,"Dawnborough, CN",False
T0000027386,U00000794,2024-11-28 18:01:39,355.44,"Miller, Shepherd and Greer Water Services","Subscription renewal - Miller, Shepherd and Greer Water Services",subscription,web,31.94.70.255,"Ortizhaven, RU",True
T0000027387,U00000794,2025-02-19 11:57:41,281.02,Nguyen-Bailey Tech,Purchase at Nguyen-Bailey Tech,purchase,mobile,44.53.175.116,"Lisaport, CN",False
T0000027388,U00000794,2025-03-13 09:22:17,161.78,"Thompson, Schultz and Duarte Car Wash","Subscription renewal - Thompson, Schultz and Duarte Car Wash",subscription,atm,,"North Kristina, CN",False
T0000027389,U00000794,2025-03-13 09:53:40,72.14,"Wong, Torres and Carter Theme Park",Bank withdrawal,withdrawal,mobile,87.7.22.121,"Burtonfurt, CN",False
T0000027390,U00000794,2025-02-19 10:16:54,46.38,"Snyder, Graham and Wood Vacation Rentals",Transfer to account *1355,transfer,atm,,"Randallfurt, CN",False
T0000027391,U00000795,2025-03-02 04:43:12,671.54,Taylor Ltd Theme Park,Payment to Taylor Ltd Theme Park,purchase,web,50.21.0.81,"South Leonardbury, GB",False
T0000027392,U00000796,2024-12-02 11:18:33,886.99,Smith PLC Organic Foods,Shopping at Smith PLC Organic Foods,purchase,mobile,38.64.30.222,"South Ashley, GB",False
T0000027393,U00000796,2025-02-10 18:24:34,248.05,Perez Group Internet Provider,Subscription renewal - Perez Group Internet Provider,subscription,mobile,75.41.60.78,"East Rhonda, GB",False
T0000027394,U00000796,2025-01-06 08:13:07,373.07,"Burton, Moreno and Gentry Cruise Lines","Shopping at Burton, Moreno and Gentry Cruise Lines",purchase,atm,,"Marksport, GB",False
T0000027395,U00000796,2025-03-14 07:20:10,95.62,"Dickerson, Bowers and Johnson Healthcare Services","Purchase at Dickerson, Bowers and Johnson Healthcare Services",purchase,atm,,"Josephshire, GB",False
T0000027396,U00000796,2025-01-26 17:47:59,60.81,"Myers, Johns and George Digital Services","Shopping at Myers, Johns and George Digital Services",purchase,web,128.176.187.254,"Pottsborough, GB",False
T0000027397,U00000796,2025-01-26 06:51:09,3904.77,Bell and Sons Travel Booking,Purchase at Bell and Sons Travel Booking,purchase,mobile,106.117.146.119,"Rioshaven, BR",True
T0000027398,U00000796,2025-02-28 20:20:22,147.18,Barrett PLC Hotels,Bought items at Barrett PLC Hotels,purchase,mobile,54.164.103.228,"Victoriafurt, GB",False
T0000027399,U00000796,2025-02-18 00:36:35,74.48,Bryant Ltd Home Goods,Bank transfer to *5410,transfer,web,87.32.120.189,"Dianeberg, GB",False
T0000027400,U00000796,2025-03-04 12:09:13,1004.85,Smith PLC Organic Foods,Monthly subscription - Smith PLC Organic Foods,subscription,pos,,"Toddfurt, GB",False
T0000027401,U00000796,2024-12-01 23:01:49,281.46,"Johnson, Mason and Potts Water Services","Subscription renewal - Johnson, Mason and Potts Water Services",subscription,mobile,220.127.236.179,"East Nathanbury, GB",False
T0000027402,U00000796,2025-03-12 11:53:57,433.72,"Burton, Moreno and Gentry Cruise Lines","Payment to Burton, Moreno and Gentry Cruise Lines",purchase,pos,,"New Lisahaven, GB",False
T0000027403,U00000796,2025-02-12 17:32:16,397.75,Smith PLC Organic Foods,Bank withdrawal,withdrawal,mobile,52.118.144.227,"Duncanfurt, GB",False
T0000027404,U00000796,2025-03-08 10:33:57,294.67,"Edwards, Schaefer and Brown Mobile","Bought items at Edwards, Schaefer and Brown Mobile",purchase,mobile,187.28.22.224,"Gutierrezfurt, GB",False
T0000027405,U00000796,2025-02-26 18:29:39,571.7,Smith PLC Organic Foods,Payment to Smith PLC Organic Foods,purchase,web,74.168.161.101,"West Meganmouth, GB",False
T0000027406,U00000797,2024-12-31 13:22:29,3961.16,"Lopez, Spence and Carson Café","Bought items at Lopez, Spence and Carson Café",purchase,web,60.165.215.192,"Lake Stevenstad, RO",True
T0000027407,U00000797,2024-12-14 06:40:41,254.31,"Horne, Davis and Lewis Pharmacy",Money transfer,transfer,web,73.211.175.212,"Danielview, US",False
T0000027408,U00000797,2025-03-09 23:07:24,423.7,Bernard Ltd Insurance,Payment to Bernard Ltd Insurance,purchase,web,1.126.231.223,"Port Kathrynmouth, US",False
T0000027409,U00000797,2025-02-05 04:56:50,1126.39,Ewing-Sanders Tech,Monthly subscription - Ewing-Sanders Tech,subscription,mobile,116.59.14.84,"Jessicachester, US",False
T0000027410,U00000797,2025-01-20 06:33:32,147.32,Baker Ltd Theater,Recurring payment to Baker Ltd Theater,subscription,mobile,125.115.77.109,"Cranemouth, US",False
T0000027411,U00000797,2025-03-11 23:18:23,2150.47,"Paul, Ramos and Lewis Financial Advisors","Shopping at Paul, Ramos and Lewis Financial Advisors",purchase,atm,,"North Alexandershire, US",False
T0000027412,U00000797,2025-02-20 17:56:41,469.35,"Paul, Ramos and Lewis Financial Advisors",ATM withdrawal,withdrawal,mobile,68.79.138.0,"Morrowchester, US",False
T0000027413,U00000797,2025-03-09 16:45:26,144.25,"Anderson, Kline and Kirk Café",Money transfer,transfer,web,59.105.161.82,"East Henrychester, US",False
T0000027414,U00000797,2025-03-14 21:57:43,306.31,Holt-Hurst Airlines,Money transfer,transfer,mobile,183.62.18.36,"North Derek, US",False
T0000027415,U00000797,2025-03-03 03:09:18,338.0,Baker Ltd Theater,Payment to Baker Ltd Theater,purchase,mobile,140.106.65.136,"Angelaburgh, US",False
T0000027416,U00000797,2025-02-09 08:21:26,277.71,Ewing-Sanders Tech,Bought items at Ewing-Sanders Tech,purchase,pos,,"Paigehaven, US",False
T0000027417,U00000797,2025-03-13 15:19:14,2035.58,"Fowler, Lopez and Carroll Fast Food",Bank transfer to *6213,transfer,mobile,38.50.218.193,"Rivashaven, US",False
T0000027418,U00000797,2025-02-10 10:01:08,840.44,Ewing-Sanders Tech,Subscription renewal - Ewing-Sanders Tech,subscription,mobile,98.46.217.90,"Jonesmouth, US",False
T0000027419,U00000797,2025-03-05 06:41:33,172.93,Myers-Davidson Car Rental,Recurring payment to Myers-Davidson Car Rental,subscription,mobile,111.10.73.86,"Simpsonmouth, US",False
T0000027420,U00000797,2025-02-06 02:48:50,1103.65,Osborne-Evans Market,Transfer to account *4125,transfer,mobile,67.78.110.164,"South Seanbury, US",False
T0000027421,U00000797,2025-03-07 14:25:03,683.55,Bernard Ltd Insurance,Monthly subscription - Bernard Ltd Insurance,subscription,web,41.212.125.225,"New Carltown, US",False
T0000027422,U00000797,2025-02-03 22:23:51,556.05,Cook and Sons Diner,Transfer to account *5977,transfer,mobile,28.107.64.39,"North Josephborough, US",False
T0000027423,U00000797,2024-12-31 16:34:14,940.37,Osborne-Evans Market,Subscription renewal - Osborne-Evans Market,subscription,web,171.213.5.189,"Mcculloughburgh, US",False
T0000027424,U00000797,2025-02-16 21:03:55,710.38,Smith LLC Supermarket,Bank transfer to *9398,transfer,pos,,"Lake Marissa, US",False
T0000027425,U00000797,2025-02-26 18:41:49,167.56,Bernard Ltd Insurance,Shopping at Bernard Ltd Insurance,purchase,mobile,194.121.89.71,"Clarkhaven, US",False
T0000027426,U00000797,2025-03-01 13:06:36,350.01,Baker Ltd Theater,Transfer to account *3130,transfer,pos,,"Booneland, US",False
T0000027427,U00000798,2025-02-12 03:38:49,78.52,Thompson-Greene Pharmacy,Bought items at Thompson-Greene Pharmacy,purchase,atm,,"Lindaton, FR",False
T0000027428,U00000798,2025-02-16 15:38:01,130.97,Todd Group Electronics,ATM withdrawal,withdrawal,atm,,"Amberview, BR",True
T0000027429,U00000798,2025-03-10 10:33:41,148.92,"Sims, Jones and White Supermarket","Recurring payment to Sims, Jones and White Supermarket",subscription,mobile,181.17.229.130,"New Staceymouth, FR",False
T0000027430,U00000798,2025-03-04 15:19:09,528.88,Johnson-Decker Phone Services,Money transfer,transfer,web,44.187.44.145,"Haileyfort, FR",False
T0000027431,U00000798,2025-02-13 05:14:36,1119.38,Ferguson Ltd Shoes,Monthly subscription - Ferguson Ltd Shoes,subscription,web,159.16.77.123,"Karenfort, FR",False
T0000027432,U00000798,2025-02-09 08:11:15,98.78,"Copeland, Brown and Russell Farmers Market",Bank withdrawal,withdrawal,pos,,"East Joshuabury, FR",False
T0000027433,U00000798,2025-02-11 02:08:12,142.12,Gomez-Adams Concert Hall,Bought items at Gomez-Adams Concert Hall,purchase,mobile,197.113.79.231,"Lake Andrea, FR",False
T0000027434,U00000798,2025-01-31 23:12:10,273.67,"Ellis, Velez and Freeman Car Wash","Payment to Ellis, Velez and Freeman Car Wash",purchase,web,47.227.124.6,"South Baileyborough, FR",False
T0000027435,U00000798,2024-12-19 15:06:54,96.72,"Martin, Lopez and Jennings Internet Provider","Monthly subscription - Martin, Lopez and Jennings Internet Provider",subscription,pos,,"Lake Linda, FR",False
T0000027436,U00000799,2025-03-04 15:33:54,93.18,Russell-Myers Accessories,Money transfer,transfer,mobile,168.171.154.218,"West Jessica, AU",False
T0000027437,U00000799,2025-03-08 22:08:11,43.83,Cook-Archer Computers,Subscription renewal - Cook-Archer Computers,subscription,mobile,161.225.188.99,"Ortizmouth, AU",False
T0000027438,U00000800,2025-02-27 11:47:11,468.39,"Reyes, Anderson and Long Theater",Transfer to account *7433,transfer,mobile,44.93.56.191,"Jasonburgh, US",False
T0000027439,U00000800,2025-01-31 12:50:11,395.61,Crane-Casey Healthcare Services,Recurring payment to Crane-Casey Healthcare Services,subscription,pos,,"North Christopher, US",False
T0000027440,U00000800,2025-03-14 11:40:16,132.6,"Mcdaniel, George and Barnett Restaurant","Purchase at Mcdaniel, George and Barnett Restaurant",purchase,mobile,64.147.129.66,"South Jakemouth, US",False
T0000027441,U00000800,2025-02-11 05:29:16,200.64,Banks LLC Fast Food,ATM withdrawal,withdrawal,web,80.44.119.236,"South Paulaborough, US",False
T0000027442,U00000800,2025-03-11 21:24:14,80.98,Banks LLC Fast Food,Purchase at Banks LLC Fast Food,purchase,web,56.244.41.99,"North Dorishaven, US",False
T0000027443,U00000800,2025-01-18 17:31:05,204.96,"Lawson, Rich and Santiago Healthcare Services","Monthly subscription - Lawson, Rich and Santiago Healthcare Services",subscription,pos,,"Christianchester, US",False
T0000027444,U00000800,2025-01-06 13:28:32,335.25,"Ortega, Bradford and Walker Investments",Cash withdrawal,withdrawal,pos,,"Lake Donaldburgh, US",False
T0000027445,U00000800,2025-03-11 11:32:31,337.17,"Woodard, Welch and Quinn Financial Services","Payment to Woodard, Welch and Quinn Financial Services",purchase,web,159.147.181.188,"Ortizborough, US",False
T0000027446,U00000800,2025-02-12 11:40:15,134.08,King Ltd Medical Center,Monthly subscription - King Ltd Medical Center,subscription,web,157.34.27.204,"Austinfurt, US",False
T0000027447,U00000800,2025-02-15 22:09:16,330.78,"Miller, Woods and Ortega Grocery",ATM withdrawal,withdrawal,web,22.213.98.239,"Michaelfurt, US",False
T0000027448,U00000800,2025-03-13 19:02:51,826.58,"Herman, Shaw and Pineda Cinema",Money transfer,transfer,web,115.168.185.170,"New Christian, US",False
T0000027449,U00000800,2025-01-26 13:32:04,554.82,"Anderson, Khan and Collins Wellness Center","Shopping at Anderson, Khan and Collins Wellness Center",purchase,web,66.58.147.126,"Smithburgh, NG",True
T0000027450,U00000800,2025-03-07 06:36:14,57.31,"Mills, Wood and Juarez Healthcare Services",ATM withdrawal,withdrawal,mobile,15.85.208.213,"Port Jasonland, US",False
T0000027451,U00000800,2025-02-05 07:30:09,81.8,Nelson PLC Concert Hall,Shopping at Nelson PLC Concert Hall,purchase,pos,,"West Spencerfort, US",False
T0000027452,U00000800,2025-03-07 10:12:54,497.44,Guzman Ltd Medical Center,Cash withdrawal,withdrawal,atm,,"Tammyside, US",False
T0000027453,U00000800,2025-01-01 01:18:34,43.91,Banks LLC Fast Food,Bank transfer to *170,transfer,pos,,"Victoriafort, US",False
T0000027454,U00000800,2025-03-05 10:55:23,574.29,"Lawson, Rich and Santiago Healthcare Services","Subscription renewal - Lawson, Rich and Santiago Healthcare Services",subscription,mobile,16.184.208.172,"Jamiehaven, US",False
T0000027455,U00000800,2025-03-14 18:53:06,1180.36,Crane-Casey Healthcare Services,Payment to Crane-Casey Healthcare Services,purchase,mobile,114.119.78.55,"North Brittany, US",False
T0000027456,U00000800,2025-03-12 19:28:07,363.02,Banks LLC Fast Food,Bought items at Banks LLC Fast Food,purchase,web,86.94.169.234,"South Victoria, US",False
T0000027457,U00000800,2025-02-02 03:55:45,303.15,Crane-Casey Healthcare Services,Transfer to account *4531,transfer,mobile,34.169.7.57,"Lindseyhaven, US",False
T0000027458,U00000800,2025-02-09 04:00:02,714.07,"Mora, Espinoza and Wallace Electric Company",ATM withdrawal,withdrawal,pos,,"West Christopherfurt, US",False
T0000027459,U00000800,2025-03-11 17:16:06,235.28,Murray and Sons Streaming Services,Transfer to account *4667,transfer,atm,,"Penningtonfort, US",False
T0000027460,U00000800,2025-01-29 23:40:27,224.68,"Burns, James and Christensen Investments","Purchase at Burns, James and Christensen Investments",purchase,pos,,"East Stevenside, US",False
T0000027461,U00000800,2025-03-01 09:30:16,155.43,Moody Ltd Phone Services,Cash withdrawal,withdrawal,web,134.234.96.22,"Suarezfurt, US",False
T0000027462,U00000800,2025-03-10 09:18:22,284.11,Crane-Casey Healthcare Services,Cash withdrawal,withdrawal,mobile,64.53.35.117,"North Andrewview, US",False
T0000027463,U00000800,2025-03-06 02:15:02,286.31,Davis-Gibbs Grocery,ATM withdrawal,withdrawal,mobile,110.130.209.209,"Lauramouth, US",False
T0000027464,U00000800,2025-02-09 20:43:33,178.52,"Lawson, Rich and Santiago Healthcare Services",Money transfer,transfer,web,68.108.174.223,"West Janetville, US",False
T0000027465,U00000800,2025-02-16 10:12:08,250.02,"Stanton, Leach and Patton Theme Park",ATM withdrawal,withdrawal,pos,,"Farrellport, US",False
T0000027466,U00000800,2025-03-01 13:32:35,428.81,Crane-Casey Healthcare Services,Subscription renewal - Crane-Casey Healthcare Services,subscription,pos,,"Port Brentland, US",False
T0000027467,U00000800,2025-02-20 15:11:45,450.46,"Burns, James and Christensen Investments",Bank withdrawal,withdrawal,mobile,167.219.153.144,"North Tracyview, US",False
T0000027468,U00000800,2025-02-18 00:38:01,3436.6,Brown-Sanchez Investments,Cash withdrawal,withdrawal,web,9.200.60.84,"Cooperberg, US",True
T0000027469,U00000800,2025-02-27 14:44:23,926.57,"Herman, Shaw and Pineda Cinema",Bank transfer to *262,transfer,mobile,82.188.87.40,"North Kimberlyfort, US",False
T0000027470,U00000800,2025-02-04 16:28:46,218.22,Zhang-Robinson Cruise Lines,Monthly subscription - Zhang-Robinson Cruise Lines,subscription,mobile,176.112.38.181,"West Charlotte, US",False
T0000027471,U00000800,2025-02-07 10:55:40,328.46,"Mills, Wood and Juarez Healthcare Services","Payment to Mills, Wood and Juarez Healthcare Services",purchase,mobile,206.196.144.190,"South Stacyborough, US",False
T0000027472,U00000800,2025-03-11 19:24:52,339.38,Nelson PLC Concert Hall,Bought items at Nelson PLC Concert Hall,purchase,atm,,"Fisherville, US",False
T0000027473,U00000800,2025-03-04 15:35:42,187.56,Knight Ltd Phone Services,Bank withdrawal [maximum amount],withdrawal,web,60.218.89.24,"Cherryfort, RO",True
T0000027474,U00000800,2025-03-14 17:47:55,457.77,Lang-Moran Sporting Goods,Shopping at Lang-Moran Sporting Goods,purchase,mobile,194.239.213.140,"South Miguel, US",True
T0000027475,U00000800,2025-01-15 00:14:07,562.7,Nelson PLC Concert Hall,Payment to Nelson PLC Concert Hall,purchase,mobile,105.33.199.245,"Fernandezfort, US",False
T0000027476,U00000800,2025-02-15 09:37:06,243.36,Nelson PLC Concert Hall,Transfer to account *9203,transfer,mobile,76.32.195.8,"Davidstad, US",False
T0000027477,U00000800,2025-03-03 04:03:42,716.11,"Burns, James and Christensen Investments","Bought items at Burns, James and Christensen Investments",purchase,pos,,"East Erikahaven, US",False
T0000027478,U00000800,2025-02-23 20:14:01,457.43,"Mills, Wood and Juarez Healthcare Services",Cash withdrawal,withdrawal,pos,,"East Jenniferfurt, US",False
T0000027479,U00000800,2024-11-26 09:57:53,69.71,Crane-Casey Healthcare Services,Money transfer,transfer,mobile,177.25.116.87,"Jeffreyshire, US",False
T0000027480,U00000800,2025-03-13 12:52:41,319.21,Murray and Sons Streaming Services,Bank withdrawal,withdrawal,web,132.54.39.246,"South Amandamouth, US",False
T0000027481,U00000800,2025-03-10 23:22:41,41.3,Townsend Ltd Fresh Market,Recurring payment to Townsend Ltd Fresh Market,subscription,pos,,"Murrayberg, US",True
T0000027482,U00000800,2025-03-03 17:00:13,112.0,"Smith, Parker and Zimmerman Organic Foods",Transfer to account *7145,transfer,mobile,40.190.113.229,"Port Matthewville, BR",True
T0000027483,U00000800,2024-12-30 03:09:22,931.63,"Herman, Shaw and Pineda Cinema",ATM withdrawal,withdrawal,mobile,222.46.222.203,"New Mark, US",False
T0000027484,U00000800,2025-01-08 20:50:05,830.49,Banks LLC Fast Food,Purchase at Banks LLC Fast Food,purchase,mobile,101.65.225.131,"Lake Alec, US",False
T0000027485,U00000800,2025-01-31 10:14:47,76.84,"Herman, Shaw and Pineda Cinema","Subscription renewal - Herman, Shaw and Pineda Cinema",subscription,pos,,"Port Aliciafurt, US",False
T0000027486,U00000800,2024-12-20 02:59:24,151.58,"Herman, Shaw and Pineda Cinema","Subscription renewal - Herman, Shaw and Pineda Cinema",subscription,pos,,"Christinahaven, US",False
T0000027487,U00000800,2025-02-23 06:44:21,113.9,Banks LLC Fast Food,Recurring payment to Banks LLC Fast Food,subscription,pos,,"Matthewton, US",False
T0000027488,U00000800,2025-03-11 04:26:56,522.33,"Lawson, Rich and Santiago Healthcare Services",Bank transfer to *3164,transfer,pos,,"Tomshire, US",False
T0000027489,U00000800,2025-01-22 07:18:51,241.71,"Mills, Wood and Juarez Healthcare Services","Shopping at Mills, Wood and Juarez Healthcare Services",purchase,atm,,"New Mauriceport, US",False
T0000027490,U00000800,2025-03-06 07:30:46,433.17,Marquez Inc Insurance,Transfer to account *3620,transfer,mobile,118.241.194.148,"South Erinland, US",False
T0000027491,U00000800,2024-12-09 21:05:05,127.88,Smith PLC Fast Food,Subscription renewal - Smith PLC Fast Food,subscription,mobile,211.158.30.208,"Wilsonmouth, US",False
T0000027492,U00000800,2025-03-07 19:24:13,822.4,Nelson PLC Concert Hall,Bank withdrawal,withdrawal,web,6.102.208.166,"Matthewview, US",False
T0000027493,U00000800,2025-03-06 07:22:16,234.14,"Barker, Riddle and Powers Software","Payment to Barker, Riddle and Powers Software",purchase,web,159.246.164.164,"Josestad, US",False
T0000027494,U00000800,2025-02-19 00:20:09,420.77,Murray and Sons Streaming Services,Bank withdrawal,withdrawal,atm,,"Lauraburgh, US",False
T0000027495,U00000800,2025-01-04 15:40:08,342.37,"Ortega, Bradford and Walker Investments","Bought items at Ortega, Bradford and Walker Investments",purchase,web,165.243.178.154,"Perkinsfurt, US",False
T0000027496,U00000800,2025-03-08 17:33:46,228.37,Banks LLC Fast Food,Money transfer,transfer,mobile,153.31.211.62,"Samanthaton, US",False
T0000027497,U00000800,2025-02-04 01:27:48,170.09,"Herman, Shaw and Pineda Cinema","Subscription renewal - Herman, Shaw and Pineda Cinema",subscription,pos,,"Jamesshire, US",False
T0000027498,U00000801,2025-03-07 01:38:32,650.83,Tyler and Sons Airlines,Transfer to account *2355,transfer,pos,,"Zacharyburgh, US",False
T0000027499,U00000801,2024-11-15 03:13:52,734.35,Roberson-Gonzalez Streaming Services,Monthly subscription - Roberson-Gonzalez Streaming Services,subscription,web,11.13.44.144,"East Jacqueline, US",False
T0000027500,U00000801,2025-03-05 12:43:50,591.11,Roberson-Gonzalez Streaming Services,Purchase at Roberson-Gonzalez Streaming Services,purchase,atm,,"East Michellechester, US",False
T0000027501,U00000801,2025-02-27 12:24:50,1190.71,Williams PLC Gas Company,Recurring payment to Williams PLC Gas Company,subscription,mobile,31.205.180.233,"New Karenbury, US",False
T0000027502,U00000801,2025-01-24 17:11:40,335.78,Cantu-Ritter Hardware,ATM withdrawal,withdrawal,web,163.157.157.205,"East Emilyhaven, US",False
T0000027503,U00000801,2025-03-14 15:04:14,1087.15,"Davis, Johnson and Rosales Insurance","Shopping at Davis, Johnson and Rosales Insurance",purchase,atm,,"Colleenside, US",False
T0000027504,U00000801,2025-02-01 17:02:57,103.56,Tyler and Sons Airlines,Purchase at Tyler and Sons Airlines,purchase,web,60.116.32.232,"West Brittneyside, US",False
T0000027505,U00000801,2024-12-24 17:58:55,681.17,Phelps-Reynolds Vacation Rentals,Shopping at Phelps-Reynolds Vacation Rentals,purchase,pos,,"Burnsberg, US",False
T0000027506,U00000801,2025-01-20 02:43:34,1348.78,"Hahn, Williams and Hurst Market","Shopping at Hahn, Williams and Hurst Market",purchase,mobile,67.242.95.208,"Castroville, US",False
T0000027507,U00000801,2025-02-23 16:36:16,368.18,Miller-Boyd Accessories,Bought items at Miller-Boyd Accessories,purchase,pos,,"West Michael, US",False
T0000027508,U00000801,2025-01-05 04:13:08,717.79,Thompson-Valdez Vision Center,Transfer to account *76,transfer,mobile,217.241.214.130,"Davidstad, US",False
T0000027509,U00000801,2025-02-15 14:29:24,874.77,"Drake, Hall and Martin Auto Parts","Payment to Drake, Hall and Martin Auto Parts",purchase,pos,,"Markfurt, US",False
T0000027510,U00000801,2025-03-09 13:47:31,236.41,Tyler and Sons Airlines,Payment to Tyler and Sons Airlines,purchase,mobile,82.80.192.124,"Marcusborough, US",False
T0000027511,U00000801,2025-01-27 15:58:17,1645.2,"Lee, Atkinson and Davis Software","Recurring payment to Lee, Atkinson and Davis Software",subscription,web,210.235.65.157,"Spearsburgh, NG",True
T0000027512,U00000801,2025-01-20 01:04:26,863.72,Roy PLC Fresh Market,Cash withdrawal,withdrawal,mobile,23.129.4.126,"Hatfieldmouth, US",False
T0000027513,U00000801,2025-02-28 11:35:20,269.31,Thompson-Valdez Vision Center,Cash withdrawal,withdrawal,mobile,136.239.233.163,"East Samantha, US",False
T0000027514,U00000801,2024-12-16 08:01:07,1147.22,"Hansen, Smith and Ruiz Clothing",ATM withdrawal,withdrawal,web,102.235.83.151,"Johnstad, BR",True
T0000027515,U00000801,2024-12-26 19:02:05,1511.51,"Gomez, Martin and Perez Car Dealership","Recurring payment to Gomez, Martin and Perez Car Dealership",subscription,mobile,129.47.91.24,"East Justin, US",True
T0000027516,U00000801,2025-02-08 04:21:00,416.49,Cantu-Ritter Hardware,Transfer to account *3743,transfer,web,103.46.103.112,"Lake Tracyfurt, US",False
T0000027517,U00000801,2025-03-10 08:59:53,329.18,"Drake, Hall and Martin Auto Parts",ATM withdrawal,withdrawal,mobile,74.200.233.174,"New Phillipview, US",False
T0000027518,U00000801,2025-03-11 02:22:02,758.72,"Smith, Garcia and James Gas Company","Purchase at Smith, Garcia and James Gas Company",purchase,mobile,145.225.161.221,"Lake Rachaelberg, US",False
T0000027519,U00000801,2025-03-11 22:07:34,234.2,Williams PLC Gas Company,ATM withdrawal,withdrawal,atm,,"West Richard, US",False
T0000027520,U00000801,2025-02-09 14:30:42,516.67,Cantu-Ritter Hardware,Recurring payment to Cantu-Ritter Hardware,subscription,pos,,"Nelsonberg, US",False
T0000027521,U00000801,2025-03-08 18:44:45,654.22,"Nguyen, Morgan and Todd Hotels",ATM withdrawal,withdrawal,mobile,96.161.12.99,"Port Kyle, US",False
T0000027522,U00000801,2025-03-02 13:35:24,363.73,Morales-Martin Grocery,Bank withdrawal,withdrawal,pos,,"Savannahview, US",False
T0000027523,U00000801,2025-01-16 06:12:14,3326.91,Barker-Hebert Internet Provider,Payment to Barker-Hebert Internet Provider,purchase,pos,,"Lake Jenniferstad, RU",True
T0000027524,U00000801,2024-11-06 05:41:37,343.39,Tyler and Sons Airlines,Cash withdrawal,withdrawal,web,15.151.141.88,"North Sherri, US",False
T0000027525,U00000801,2025-03-10 13:24:12,193.68,Taylor PLC Banking,Shopping at Taylor PLC Banking,purchase,web,129.17.133.130,"Archerberg, US",False
T0000027526,U00000801,2025-02-28 14:00:06,302.05,Williams PLC Gas Company,Money transfer,transfer,web,78.224.222.73,"Kathleenfort, US",False
T0000027527,U00000801,2025-01-07 21:49:48,948.82,Atkinson Ltd Steakhouse,Bank withdrawal,withdrawal,web,81.19.91.222,"West Henryhaven, US",False
T0000027528,U00000801,2025-02-26 22:45:45,193.07,Burns-Hart Pharmacy,Recurring payment to Burns-Hart Pharmacy,subscription,mobile,4.240.179.19,"Coltonberg, US",False
T0000027529,U00000801,2024-10-25 03:10:32,551.74,Tyler and Sons Airlines,Recurring payment to Tyler and Sons Airlines,subscription,web,222.127.81.230,"South Nicolehaven, US",False
T0000027530,U00000801,2024-12-30 07:52:29,6681.01,"Beck, Reid and Lester Theme Park",Cash withdrawal,withdrawal,web,90.189.67.46,"Lewischester, BR",True
T0000027531,U00000801,2024-12-28 21:56:54,1241.82,Webb PLC Clothing,Bank transfer to *699 [unknown recipient],transfer,web,203.233.252.125,"South Philip, US",True
T0000027532,U00000801,2025-01-30 17:13:10,106.63,Cooper-Strong Theme Park,Recurring payment to Cooper-Strong Theme Park,subscription,pos,,"Kristinhaven, US",False
T0000027533,U00000801,2025-02-19 03:38:40,1791.19,Williams PLC Gas Company,Cash withdrawal,withdrawal,atm,,"Greeneton, US",False
T0000027534,U00000801,2025-03-12 23:56:42,484.3,"Drake, Hall and Martin Auto Parts",Money transfer,transfer,mobile,55.11.17.214,"Antonioburgh, US",False
T0000027535,U00000801,2025-03-03 16:56:34,4331.21,Yates-Boyd Organic Foods,Bank transfer to *8825 [foreign transfer],transfer,web,30.106.47.201,"Hallhaven, RO",True
T0000027536,U00000801,2025-01-15 13:22:55,262.04,Roberson-Gonzalez Streaming Services,Subscription renewal - Roberson-Gonzalez Streaming Services,subscription,atm,,"West Michael, US",False
T0000027537,U00000801,2025-02-15 12:45:10,437.28,Cantu-Ritter Hardware,Bank withdrawal,withdrawal,web,134.186.192.56,"North Keithborough, US",False
T0000027538,U00000801,2024-10-03 21:36:05,207.29,"Smith, Garcia and James Gas Company",Bank transfer to *7239,transfer,atm,,"Davenportland, US",False
T0000027539,U00000801,2025-01-14 20:32:19,1763.42,Anderson-Reynolds Travel Booking,Money transfer,transfer,pos,,"Juanshire, US",False
T0000027540,U00000801,2025-01-07 01:08:24,1305.74,"Bradley, Mills and Jones Organic Foods",Bank transfer to *3820,transfer,web,159.90.32.146,"New David, CN",True
T0000027541,U00000801,2025-02-27 16:34:42,638.41,"Melendez, Aguirre and Wilson Vacation Rentals","Recurring payment to Melendez, Aguirre and Wilson Vacation Rentals",subscription,web,120.214.168.91,"Longland, US",False
T0000027542,U00000801,2025-02-17 18:19:43,2513.6,"Smith, Garcia and James Gas Company","Purchase at Smith, Garcia and James Gas Company",purchase,mobile,122.58.214.5,"Millerfort, US",False
T0000027543,U00000801,2024-10-08 20:05:04,609.53,Taylor-Clark Wellness Center,Monthly subscription - Taylor-Clark Wellness Center,subscription,pos,,"Lake Brittany, US",False
T0000027544,U00000801,2025-03-11 13:53:44,571.07,"Smith, Garcia and James Gas Company","Purchase at Smith, Garcia and James Gas Company",purchase,mobile,26.161.222.192,"Morrisside, US",False
T0000027545,U00000801,2025-02-20 04:17:31,145.92,Tyler and Sons Airlines,Subscription renewal - Tyler and Sons Airlines,subscription,atm,,"Scotthaven, US",False
T0000027546,U00000801,2025-03-02 07:14:22,288.28,Garcia-Roberts Sporting Goods,Recurring payment to Garcia-Roberts Sporting Goods,subscription,web,220.232.89.64,"West John, US",False
T0000027547,U00000801,2025-02-12 16:17:32,364.47,Robertson LLC Medical Center,Shopping at Robertson LLC Medical Center,purchase,web,156.11.12.182,"Smithport, RO",True
T0000027548,U00000801,2025-03-09 18:02:52,933.38,Williams PLC Gas Company,ATM withdrawal,withdrawal,pos,,"Clarkburgh, US",False
T0000027549,U00000801,2025-02-05 21:04:43,299.4,"Pineda, Green and Vincent Fresh Market",Money transfer,transfer,mobile,201.131.203.110,"North Lukemouth, US",False
T0000027550,U00000801,2025-03-05 09:41:53,585.86,Thompson-Valdez Vision Center,Shopping at Thompson-Valdez Vision Center,purchase,mobile,40.145.18.222,"Joanchester, US",False
T0000027551,U00000801,2025-03-14 10:26:33,117.62,Cantu-Ritter Hardware,Shopping at Cantu-Ritter Hardware,purchase,pos,,"New Kelsey, US",False
T0000027552,U00000802,2025-02-27 01:55:20,47.19,"Montes, Johnson and Shaw Diner",Cash withdrawal,withdrawal,pos,,"Theodoreburgh, US",False
T0000027553,U00000802,2025-02-01 01:25:54,113.15,Wood-Robertson Fresh Market,Subscription renewal - Wood-Robertson Fresh Market,subscription,pos,,"Pricemouth, US",False
T0000027554,U00000802,2025-03-14 10:55:48,709.79,Barry PLC Gaming,Money transfer,transfer,mobile,160.70.36.177,"Thomasborough, RU",True
T0000027555,U00000802,2025-02-10 19:48:00,52.37,Gibson-Gardner Accessories,Bank transfer to *6727,transfer,pos,,"South Ellen, US",False
T0000027556,U00000802,2025-02-20 04:09:07,77.89,Hunt-Gonzalez Car Dealership,Bought items at Hunt-Gonzalez Car Dealership,purchase,pos,,"Sanchezstad, US",False
T0000027557,U00000802,2025-02-24 03:17:09,86.96,"Walker, Murphy and Russell Hardware",Bank withdrawal,withdrawal,pos,,"Michaelfurt, US",False
T0000027558,U00000802,2025-03-09 15:24:47,46.02,Ibarra PLC Water Services,Bought items at Ibarra PLC Water Services,purchase,web,109.195.60.212,"Reevestown, US",False
T0000027559,U00000802,2025-02-28 09:03:47,498.75,"Walker, Murphy and Russell Hardware","Monthly subscription - Walker, Murphy and Russell Hardware",subscription,mobile,182.84.87.43,"Waltonhaven, US",False
T0000027560,U00000802,2025-02-11 09:51:07,93.9,"Roth, Rios and Thomas Travel Booking",Transfer to account *8628,transfer,pos,,"Port Beverlyland, RU",True
T0000027561,U00000802,2025-03-07 00:36:21,49.04,Wood-Robertson Fresh Market,Bank withdrawal,withdrawal,web,145.241.162.149,"Richardbury, US",False
T0000027562,U00000802,2025-03-07 16:08:00,26.52,"Anderson, Williams and Rodriguez Home Goods","Bought items at Anderson, Williams and Rodriguez Home Goods",purchase,web,20.139.97.106,"South Melissaside, US",True
T0000027563,U00000802,2025-03-05 13:09:20,248.2,Frank LLC Tech,ATM withdrawal,withdrawal,mobile,62.246.10.45,"Lake Pennyport, US",False
T0000027564,U00000802,2025-03-10 16:33:07,75.53,Wood-Robertson Fresh Market,ATM withdrawal,withdrawal,pos,,"Sierratown, US",False
T0000027565,U00000803,2025-03-03 10:12:19,141.5,Weaver PLC Diner,Recurring payment to Weaver PLC Diner,subscription,mobile,58.124.43.30,"North Steven, BR",False
T0000027566,U00000803,2025-01-31 10:13:08,522.21,Mills and Sons Department Store,Recurring payment to Mills and Sons Department Store,subscription,atm,,"Richardstad, BR",False
T0000027567,U00000803,2025-03-09 18:33:00,383.46,Weaver PLC Diner,Money transfer,transfer,pos,,"Andrewstad, BR",False
T0000027568,U00000803,2025-02-27 19:39:46,101.99,Taylor Group Electric Company,Subscription renewal - Taylor Group Electric Company,subscription,pos,,"Wisemouth, BR",False
T0000027569,U00000803,2025-03-13 00:05:24,855.06,Taylor Group Electric Company,Shopping at Taylor Group Electric Company,purchase,pos,,"North Rhonda, BR",False
T0000027570,U00000803,2025-02-19 11:55:24,427.98,Garcia PLC Healthcare Services,Payment to Garcia PLC Healthcare Services,purchase,mobile,89.192.250.123,"East Jessica, BR",False
T0000027571,U00000803,2025-03-10 01:16:29,783.05,Taylor Group Electric Company,Payment to Taylor Group Electric Company,purchase,mobile,165.178.142.223,"North Victoriamouth, BR",False
T0000027572,U00000803,2025-03-10 09:45:18,550.45,Ware-Reid Market,Bought items at Ware-Reid Market,purchase,web,115.41.191.240,"East Spencerside, BR",False
T0000027573,U00000803,2025-02-19 10:42:25,1451.01,Davidson-Taylor Shoes,Monthly subscription - Davidson-Taylor Shoes,subscription,mobile,36.102.235.228,"West Jenniferland, BR",False
T0000027574,U00000804,2025-03-12 13:17:47,397.92,Jackson Group Diner,Bank transfer to *2587,transfer,web,135.168.7.147,"Lisaport, IN",False
T0000027575,U00000804,2025-02-10 14:21:00,502.32,Vasquez-Wilson Investments,Money transfer,transfer,pos,,"North Ralph, IN",False
T0000027576,U00000804,2025-03-06 02:28:36,716.06,Vasquez-Wilson Investments,Purchase at Vasquez-Wilson Investments,purchase,pos,,"Andrewschester, IN",False
T0000027577,U00000804,2025-01-22 04:27:33,699.23,"Williams, Santos and Campbell Car Rental","Bought items at Williams, Santos and Campbell Car Rental",purchase,web,22.173.117.172,"Port Heather, IN",False
T0000027578,U00000804,2025-01-14 21:01:22,3859.58,Taylor Inc Department Store,Bank transfer to *1412 [foreign transfer],transfer,web,36.191.191.191,"West Kristenport, BR",True
T0000027579,U00000804,2025-03-03 21:46:42,923.94,Dickerson-Miller Car Rental,ATM withdrawal,withdrawal,pos,,"Hillstad, IN",False
T0000027580,U00000804,2025-02-27 16:47:09,2066.64,Sosa-Knight Fast Food,Money transfer,transfer,mobile,175.212.205.194,"Whiteborough, IN",False
T0000027581,U00000804,2025-02-17 08:16:00,365.92,"Schaefer, Jordan and Smith Steakhouse",Transfer to account *4864,transfer,pos,,"Lake Lisashire, BR",True
T0000027582,U00000804,2025-01-31 10:22:55,648.75,Garcia LLC Streaming Services,Recurring payment to Garcia LLC Streaming Services,subscription,pos,,"Johnsonmouth, IN",False
T0000027583,U00000804,2025-03-05 03:19:59,135.38,Miller-Jones Farmers Market,Bought items at Miller-Jones Farmers Market,purchase,web,64.227.212.181,"Larsenstad, IN",False
T0000027584,U00000804,2024-10-24 20:04:27,358.99,"Stafford, Bradley and Kelly Wellness Center","Monthly subscription - Stafford, Bradley and Kelly Wellness Center",subscription,pos,,"Lake Williamborough, IN",False
T0000027585,U00000804,2025-02-03 11:09:45,617.47,Cooper PLC Hotels,Monthly subscription - Cooper PLC Hotels,subscription,atm,,"Vazquezton, IN",False
T0000027586,U00000804,2025-02-27 21:18:01,235.04,Cooper PLC Hotels,Cash withdrawal,withdrawal,mobile,180.157.79.115,"Martinezside, IN",False
T0000027587,U00000804,2025-03-11 19:08:18,663.29,Franco PLC Diner,Monthly subscription - Franco PLC Diner,subscription,pos,,"Jonmouth, IN",False
T0000027588,U00000804,2025-02-06 00:56:03,634.85,Cooper PLC Hotels,Shopping at Cooper PLC Hotels,purchase,atm,,"Cookfurt, IN",False
T0000027589,U00000804,2025-02-26 16:06:30,1251.41,Cooper PLC Hotels,Shopping at Cooper PLC Hotels,purchase,web,186.232.94.176,"Lake Cindymouth, IN",False
T0000027590,U00000804,2025-03-14 17:15:56,259.53,Franco PLC Diner,Money transfer,transfer,web,195.134.31.10,"Port Philipfurt, IN",False
T0000027591,U00000804,2025-01-23 01:31:48,219.53,Williams-Brady Department Store,Subscription renewal - Williams-Brady Department Store,subscription,pos,,"East Jessicaport, IN",False
T0000027592,U00000804,2025-03-08 13:38:11,147.39,"Williams, Santos and Campbell Car Rental",Bank transfer to *9381,transfer,mobile,47.162.98.154,"North Davidville, IN",False
T0000027593,U00000804,2025-03-13 11:20:42,1263.35,Flynn-Thompson Theme Park,Bank withdrawal,withdrawal,mobile,74.247.218.27,"Robinsonhaven, IN",False
T0000027594,U00000804,2025-03-13 08:38:10,134.14,Castillo-Carter Cinema,Bought items at Castillo-Carter Cinema,purchase,mobile,117.199.66.143,"Lindaburgh, IN",False
T0000027595,U00000804,2025-02-22 04:04:21,5457.09,Manning Ltd Electric Company,Monthly subscription - Manning Ltd Electric Company,subscription,atm,,"West Jill, IN",False
T0000027596,U00000804,2025-01-11 07:31:47,1131.39,Castillo-Carter Cinema,Recurring payment to Castillo-Carter Cinema,subscription,web,62.178.197.205,"South Marcus, IN",False
T0000027597,U00000804,2025-01-14 04:02:04,820.85,"Foley, Frazier and Lopez Financial Services",Bank withdrawal,withdrawal,pos,,"Michaelport, IN",False
T0000027598,U00000804,2025-03-12 14:04:06,1252.92,Kelly-Montgomery Organic Foods,Monthly subscription - Kelly-Montgomery Organic Foods,subscription,web,181.111.237.67,"South James, IN",False
T0000027599,U00000804,2025-03-13 07:41:24,1721.46,Franco PLC Diner,Monthly subscription - Franco PLC Diner,subscription,mobile,153.4.1.109,"Port Danielshire, IN",False
T0000027600,U00000804,2024-12-24 02:06:40,786.92,Cooper PLC Hotels,Money transfer,transfer,pos,,"Christophershire, IN",False
T0000027601,U00000804,2025-02-21 06:26:37,743.19,Mckay Ltd Fast Food,Cash withdrawal,withdrawal,pos,,"Johnmouth, IN",False
T0000027602,U00000804,2025-01-16 23:49:05,454.74,"Johnson, Dennis and Daniels Computers","Purchase at Johnson, Dennis and Daniels Computers",purchase,pos,,"Reyeschester, IN",False
T0000027603,U00000804,2024-12-14 14:37:57,659.06,Alexander-Morrison Investments,Money transfer,transfer,mobile,109.137.252.220,"East Mathew, IN",False
T0000027604,U00000804,2025-01-24 08:59:59,133.88,Pham-Gonzales Tire Shop,Bank withdrawal,withdrawal,web,81.71.56.121,"North Amandaberg, IN",False
T0000027605,U00000804,2025-01-14 05:47:03,268.39,Espinoza Ltd Airlines,Bank transfer to *1183,transfer,pos,,"Scottmouth, IN",False
T0000027606,U00000804,2025-02-14 01:11:39,34.79,Watkins LLC Fresh Market,Bought items at Watkins LLC Fresh Market [very high amount],purchase,mobile,112.73.242.234,"Port Laurenborough, NG",True
T0000027607,U00000804,2025-03-13 22:18:23,284.89,Castillo-Carter Cinema,Monthly subscription - Castillo-Carter Cinema,subscription,pos,,"Kimberlyfurt, IN",False
T0000027608,U00000804,2025-03-01 23:24:25,621.37,Cooper PLC Hotels,Cash withdrawal,withdrawal,web,222.40.58.7,"Robertside, IN",False
T0000027609,U00000804,2025-03-14 04:27:31,1050.68,Higgins-Cooper Wellness Center,Monthly subscription - Higgins-Cooper Wellness Center,subscription,mobile,123.32.5.49,"West Samantha, IN",False
T0000027610,U00000804,2025-01-20 12:38:26,344.92,"Cooper, Davis and Chaney Vision Center","Recurring payment to Cooper, Davis and Chaney Vision Center",subscription,web,131.41.104.137,"East Robert, BR",True
T0000027611,U00000804,2025-02-20 03:43:44,72.88,Castillo-Carter Cinema,Money transfer,transfer,web,208.189.1.197,"Ralphport, IN",False
T0000027612,U00000804,2025-03-13 04:00:13,576.74,Franco PLC Diner,Subscription renewal - Franco PLC Diner,subscription,atm,,"Joelshire, IN",False
T0000027613,U00000804,2025-01-29 18:26:59,4542.16,Miranda PLC Travel Agency,Recurring payment to Miranda PLC Travel Agency,subscription,mobile,111.194.227.116,"West Sarahfort, RU",True
T0000027614,U00000804,2025-03-11 00:12:55,549.43,Dickerson-Miller Car Rental,Recurring payment to Dickerson-Miller Car Rental,subscription,pos,,"Strongburgh, IN",False
T0000027615,U00000804,2025-02-04 17:36:45,1200.6,"Williams, Santos and Campbell Car Rental",Cash withdrawal,withdrawal,web,108.214.5.6,"Cameronchester, IN",False
T0000027616,U00000804,2025-03-09 21:38:33,1704.68,Garcia LLC Streaming Services,Shopping at Garcia LLC Streaming Services,purchase,mobile,137.227.116.46,"Aliciastad, IN",False
T0000027617,U00000804,2024-12-25 04:55:49,171.56,"Woods, Martin and Young Medical Center",Cash withdrawal,withdrawal,pos,,"Robertbury, IN",False
T0000027618,U00000804,2025-02-23 00:53:39,320.51,Miller Ltd Internet Provider,Bought items at Miller Ltd Internet Provider,purchase,mobile,192.149.110.50,"West Kristinmouth, IN",False
T0000027619,U00000804,2025-02-08 12:43:47,295.43,Garcia LLC Streaming Services,Money transfer,transfer,pos,,"Dicksonhaven, IN",False
T0000027620,U00000804,2025-03-05 00:32:12,503.02,Garcia LLC Streaming Services,Bought items at Garcia LLC Streaming Services,purchase,web,162.79.30.54,"Lisaville, IN",False
T0000027621,U00000804,2025-01-09 15:01:43,1009.59,Vasquez-Wilson Investments,Cash withdrawal,withdrawal,web,95.196.130.98,"Anthonyfurt, IN",False
T0000027622,U00000805,2025-03-13 06:20:29,78.58,"Allen, Carter and Morales Steakhouse","Subscription renewal - Allen, Carter and Morales Steakhouse",subscription,mobile,200.17.145.151,"Reynoldsstad, GB",False
T0000027623,U00000805,2024-12-25 21:00:19,271.41,Holloway and Sons Clothing,Bank transfer to *7241,transfer,pos,,"West Jessica, GB",False
T0000027624,U00000805,2025-02-24 07:03:58,269.98,Lewis-Carter Computers,Bank withdrawal,withdrawal,mobile,159.166.219.247,"Cainview, GB",False
T0000027625,U00000805,2025-01-03 16:49:09,359.86,Oneal-Johnson Electronics,Recurring payment to Oneal-Johnson Electronics,subscription,mobile,171.53.178.200,"Morganburgh, GB",False
T0000027626,U00000805,2025-02-02 09:11:06,155.62,Marsh-Huang Hardware,Monthly subscription - Marsh-Huang Hardware,subscription,pos,,"Lake Trevor, GB",False
T0000027627,U00000805,2025-03-03 15:17:46,195.88,"Olsen, Perry and Harris Phone Services",Bank transfer to *2373,transfer,web,211.196.55.99,"Judithhaven, GB",False
T0000027628,U00000805,2025-03-03 15:32:09,248.01,"Allen, Carter and Morales Steakhouse","Bought items at Allen, Carter and Morales Steakhouse",purchase,pos,,"Jeremyport, GB",False
T0000027629,U00000805,2024-12-30 06:09:05,864.4,"Olsen, Perry and Harris Phone Services",Money transfer,transfer,web,20.33.165.143,"Arnoldmouth, GB",False
T0000027630,U00000805,2025-01-15 19:33:11,174.26,Howard-Mitchell Wellness Center,ATM withdrawal,withdrawal,web,56.188.115.38,"Travisview, GB",False
T0000027631,U00000805,2025-03-10 10:48:03,263.46,"Rodriguez, Garcia and Dean Market",Bank withdrawal,withdrawal,pos,,"West Laurentown, GB",False
T0000027632,U00000805,2025-02-20 06:24:22,1365.84,"Lopez, Davis and Blankenship Restaurant",Bank transfer to *7579,transfer,mobile,47.61.245.234,"North Jamesside, GB",False
T0000027633,U00000805,2025-03-14 11:09:16,259.17,Savage-Lane Financial Advisors,Shopping at Savage-Lane Financial Advisors,purchase,mobile,2.196.20.162,"East Emily, GB",False
T0000027634,U00000805,2025-03-08 18:46:59,418.54,"Cole, Clayton and Ramirez Digital Services",Money transfer,transfer,mobile,216.127.228.148,"Alyssafurt, GB",False
T0000027635,U00000805,2025-03-03 23:50:11,304.7,"Allen, Carter and Morales Steakhouse","Subscription renewal - Allen, Carter and Morales Steakhouse",subscription,web,200.119.37.14,"West Michael, GB",False
T0000027636,U00000805,2024-12-18 10:27:06,334.35,"Allen, Carter and Morales Steakhouse","Monthly subscription - Allen, Carter and Morales Steakhouse",subscription,web,31.74.152.125,"North Williamborough, GB",False
T0000027637,U00000805,2025-03-14 10:50:50,628.63,"Olsen, Perry and Harris Phone Services","Subscription renewal - Olsen, Perry and Harris Phone Services",subscription,web,164.74.115.157,"Juanmouth, GB",False
T0000027638,U00000805,2025-01-23 07:07:27,916.25,"Olsen, Perry and Harris Phone Services","Payment to Olsen, Perry and Harris Phone Services",purchase,mobile,175.84.231.173,"Theresabury, GB",False
T0000027639,U00000805,2025-01-05 19:38:52,510.69,"Lopez, Davis and Blankenship Restaurant",Bank transfer to *5950,transfer,web,73.123.80.36,"Lake Jakeburgh, GB",False
T0000027640,U00000805,2025-03-10 19:53:35,316.65,"Rodriguez, Garcia and Dean Market","Payment to Rodriguez, Garcia and Dean Market",purchase,mobile,89.21.124.75,"Port Stevenmouth, GB",False
T0000027641,U00000805,2025-02-28 02:10:14,331.32,"Rodriguez, Garcia and Dean Market",Transfer to account *5805,transfer,mobile,92.27.138.100,"Ballardberg, GB",False
T0000027642,U00000805,2025-01-13 07:54:22,268.32,"Lopez, Davis and Blankenship Restaurant",Cash withdrawal,withdrawal,web,72.119.12.138,"Kellyfurt, GB",False
T0000027643,U00000805,2025-03-09 09:34:38,671.16,"Reynolds, Calhoun and Harris Cinema",Bank withdrawal,withdrawal,mobile,173.0.144.194,"Khanmouth, GB",False
T0000027644,U00000805,2025-01-10 14:27:15,1658.15,Burgess and Sons Electric Company,Payment to Burgess and Sons Electric Company,purchase,web,35.205.192.203,"Port Tyler, GB",False
T0000027645,U00000805,2024-11-26 14:18:00,856.78,Vang-Nelson Internet Provider,Money transfer,transfer,atm,,"Evansview, GB",False
T0000027646,U00000805,2025-02-24 10:45:43,1332.77,Hutchinson LLC Tax Services,Money transfer,transfer,mobile,28.57.203.225,"West Codymouth, GB",False
T0000027647,U00000805,2024-12-14 13:45:16,146.3,Richardson-Miller Financial Advisors,Cash withdrawal,withdrawal,mobile,130.248.222.49,"Lake Samanthatown, GB",False
T0000027648,U00000805,2025-01-12 15:17:24,423.99,Burgess and Sons Electric Company,Money transfer,transfer,mobile,191.229.174.32,"Teresaborough, GB",False
T0000027649,U00000805,2025-03-13 20:46:09,342.13,Marsh-Huang Hardware,Money transfer,transfer,pos,,"Villarrealborough, GB",False
T0000027650,U00000805,2025-03-11 17:40:11,382.2,"Rodriguez, Garcia and Dean Market","Payment to Rodriguez, Garcia and Dean Market",purchase,web,110.192.234.175,"Davisshire, GB",False
T0000027651,U00000805,2025-03-02 21:05:22,213.67,"Lopez, Davis and Blankenship Restaurant","Payment to Lopez, Davis and Blankenship Restaurant",purchase,web,213.83.47.255,"Natalieburgh, GB",False
T0000027652,U00000805,2025-03-02 06:59:16,1579.02,Aguilar-Walker Fast Food,Monthly subscription - Aguilar-Walker Fast Food,subscription,mobile,17.139.3.5,"Port Shelby, GB",False
T0000027653,U00000805,2025-02-06 09:03:45,490.6,Marsh Group Restaurant,Bank withdrawal,withdrawal,web,16.230.28.103,"Lake Joseville, GB",False
T0000027654,U00000805,2025-01-05 02:05:43,75.4,"Ray, Miller and Johnson Farmers Market",Bank transfer to *8248,transfer,web,109.226.75.140,"Chambersland, GB",False
T0000027655,U00000805,2025-03-13 00:13:13,197.06,Olson-Davis Fast Food,Bank transfer to *8754,transfer,pos,,"Lake Gregoryview, GB",True
T0000027656,U00000805,2025-02-08 21:51:13,266.95,Archer-Mitchell Fast Food,Monthly subscription - Archer-Mitchell Fast Food,subscription,web,63.102.10.6,"New David, GB",False
T0000027657,U00000805,2025-02-04 03:31:55,254.2,Morrow Group Financial Services,Bought items at Morrow Group Financial Services,purchase,web,183.34.254.198,"Port Patrickstad, GB",False
T0000027658,U00000805,2025-03-13 07:26:04,158.99,Golden Group Electronics,Cash withdrawal,withdrawal,mobile,73.107.44.187,"Samuelmouth, GB",False
T0000027659,U00000805,2025-03-11 02:01:04,920.3,Willis LLC Theater,Bank transfer to *1884,transfer,web,167.253.82.113,"North Ellenland, GB",False
T0000027660,U00000805,2024-12-30 09:34:27,1327.7,"Ray, Miller and Johnson Farmers Market","Recurring payment to Ray, Miller and Johnson Farmers Market",subscription,web,85.195.183.156,"New Frankland, GB",False
T0000027661,U00000805,2025-01-21 23:29:04,664.2,"Ray, Miller and Johnson Farmers Market",Bank withdrawal,withdrawal,atm,,"Jasonstad, GB",False
T0000027662,U00000805,2025-03-01 04:03:11,413.23,"Ray, Miller and Johnson Farmers Market",ATM withdrawal,withdrawal,pos,,"North Margaretfurt, GB",False
T0000027663,U00000805,2025-01-31 18:38:04,242.8,Sutton and Sons Tax Services,ATM withdrawal,withdrawal,mobile,209.211.42.46,"New Joel, GB",False
T0000027664,U00000805,2025-02-09 19:29:01,401.88,Aguilar-Walker Fast Food,Bought items at Aguilar-Walker Fast Food,purchase,web,60.44.75.145,"Williamhaven, GB",False
T0000027665,U00000805,2025-01-07 06:54:37,133.04,Burgess and Sons Electric Company,Money transfer,transfer,web,152.95.223.120,"Jenkinsborough, GB",False
T0000027666,U00000805,2025-03-06 17:04:21,1240.25,Gonzalez-Drake Car Rental,Bank withdrawal,withdrawal,mobile,215.63.214.37,"North Danielton, GB",False
T0000027667,U00000805,2025-02-23 22:07:02,257.36,Savage-Lane Financial Advisors,Cash withdrawal,withdrawal,pos,,"Lake Robertfurt, GB",False
T0000027668,U00000805,2025-02-16 08:36:48,840.21,"Ray, Miller and Johnson Farmers Market",ATM withdrawal,withdrawal,mobile,14.18.93.50,"New Rebecca, GB",False
T0000027669,U00000805,2025-02-18 01:14:40,483.37,"Ray, Miller and Johnson Farmers Market","Purchase at Ray, Miller and Johnson Farmers Market",purchase,mobile,219.47.141.40,"Glennmouth, GB",False
T0000027670,U00000805,2024-12-07 16:46:04,298.39,"West, Sherman and Villarreal Auto Service",Money transfer,transfer,web,11.105.110.223,"Crystalmouth, GB",False
T0000027671,U00000805,2025-02-23 11:13:35,645.53,"Ingram, Wolf and Jimenez Diner","Purchase at Ingram, Wolf and Jimenez Diner",purchase,mobile,13.207.194.228,"Allenside, GB",False
T0000027672,U00000806,2025-01-20 17:00:52,574.0,Robinson-Deleon Organic Foods,Bought items at Robinson-Deleon Organic Foods,purchase,atm,,"West George, DE",False
T0000027673,U00000806,2024-12-12 19:33:51,234.16,Anderson LLC Fast Food,Recurring payment to Anderson LLC Fast Food,subscription,web,16.37.112.119,"New Stevenbury, DE",False
T0000027674,U00000806,2024-11-06 23:55:01,259.24,"Carpenter, Jensen and Osborn Fresh Market","Subscription renewal - Carpenter, Jensen and Osborn Fresh Market",subscription,web,56.199.167.9,"West Caitlynborough, DE",False
T0000027675,U00000806,2025-02-23 21:06:45,850.61,Gonzalez LLC Travel Booking,Recurring payment to Gonzalez LLC Travel Booking,subscription,mobile,27.124.71.201,"South Lisa, DE",False
T0000027676,U00000806,2025-01-18 03:49:41,119.65,Anderson LLC Fast Food,Transfer to account *508,transfer,web,146.248.235.105,"East Willieland, DE",False
T0000027677,U00000806,2025-03-14 02:06:56,453.59,House LLC Medical Center,Transfer to account *3224,transfer,pos,,"Lake Pamelaville, DE",False
T0000027678,U00000806,2025-02-01 06:27:08,740.81,Anderson LLC Fast Food,Bank withdrawal,withdrawal,mobile,19.239.199.56,"Destinymouth, DE",False
T0000027679,U00000806,2025-01-04 10:04:03,1077.23,Robinson-Deleon Organic Foods,Bank transfer to *3378,transfer,mobile,60.204.234.228,"West Andrewton, DE",False
T0000027680,U00000806,2025-03-13 17:42:39,1945.91,Robinson-Deleon Organic Foods,Bought items at Robinson-Deleon Organic Foods,purchase,web,196.124.236.22,"Amandaburgh, DE",False
T0000027681,U00000806,2025-01-31 02:08:31,3408.35,Malone LLC Fast Food,Money transfer,transfer,mobile,5.20.118.177,"East Regina, DE",False
T0000027682,U00000806,2025-02-20 10:23:19,857.21,Morrow-Lewis Cinema,Payment to Morrow-Lewis Cinema,purchase,web,190.124.157.183,"Melissamouth, DE",False
T0000027683,U00000806,2025-01-24 10:16:51,600.02,Robinson-Deleon Organic Foods,Subscription renewal - Robinson-Deleon Organic Foods,subscription,mobile,9.235.167.19,"East Patrickstad, DE",False
T0000027684,U00000806,2025-03-07 07:49:26,272.76,Anderson LLC Fast Food,Cash withdrawal,withdrawal,mobile,185.73.69.222,"West Meganland, DE",False
T0000027685,U00000806,2025-03-06 21:58:57,286.09,"Gray, Franklin and Carter Streaming Services","Purchase at Gray, Franklin and Carter Streaming Services",purchase,web,204.39.31.71,"Pettyfort, DE",False
T0000027686,U00000806,2025-02-25 22:43:39,242.45,Gibson-Flores Bistro,ATM withdrawal,withdrawal,mobile,45.138.54.25,"Karenborough, DE",False
T0000027687,U00000806,2025-02-13 13:07:39,1206.27,Malone LLC Fast Food,Purchase at Malone LLC Fast Food,purchase,pos,,"Lake Jonathan, DE",False
T0000027688,U00000806,2025-02-19 23:38:28,989.11,"Carpenter, Jensen and Osborn Fresh Market",ATM withdrawal,withdrawal,mobile,35.209.196.10,"Wilsonside, DE",False
T0000027689,U00000806,2025-01-15 00:08:14,759.83,Malone LLC Fast Food,Subscription renewal - Malone LLC Fast Food,subscription,pos,,"West Kathrynborough, DE",False
T0000027690,U00000806,2025-03-03 09:37:28,527.25,Malone LLC Fast Food,Recurring payment to Malone LLC Fast Food,subscription,pos,,"Lake Anthony, DE",False
T0000027691,U00000806,2025-02-27 20:47:58,1593.56,Malone LLC Fast Food,Monthly subscription - Malone LLC Fast Food,subscription,web,142.21.180.90,"Lake Sara, DE",False
T0000027692,U00000807,2025-02-24 03:24:19,39.93,"Mays, Johnson and Snyder Tax Services",ATM withdrawal,withdrawal,atm,,"West Samanthatown, US",False
T0000027693,U00000807,2025-02-23 18:00:45,244.8,"Willis, Hill and House Pharmacy",Transfer to account *5887,transfer,mobile,175.141.39.194,"New Maryville, US",False
T0000027694,U00000807,2025-01-07 22:06:10,100.07,Barker-King Banking,Purchase at Barker-King Banking,purchase,atm,,"West Davidton, US",False
T0000027695,U00000807,2025-03-02 04:12:33,95.63,Stevens-Davies Department Store,Recurring payment to Stevens-Davies Department Store,subscription,mobile,118.90.152.254,"Marcushaven, US",False
T0000027696,U00000807,2025-02-02 00:35:07,77.8,Stevens-Davies Department Store,Money transfer,transfer,web,5.175.169.169,"West Lisa, US",False
T0000027697,U00000807,2025-01-29 10:43:32,232.68,Knight and Sons Banking,Money transfer,transfer,mobile,68.120.77.168,"Whiteborough, US",False
T0000027698,U00000807,2024-11-21 22:46:54,154.85,Washington-Hayes Phone Services,Money transfer,transfer,mobile,204.94.81.243,"Port Stephenborough, US",False
T0000027699,U00000807,2025-02-04 18:54:21,382.09,Stevens-Davies Department Store,Cash withdrawal,withdrawal,web,180.113.242.232,"New Tara, US",False
T0000027700,U00000807,2024-12-23 19:09:47,220.54,"Henry, Jones and Martin Water Services","Recurring payment to Henry, Jones and Martin Water Services",subscription,web,29.153.79.199,"East Kirsten, US",False
T0000027701,U00000807,2025-03-09 22:53:22,403.61,"Henry, Jones and Martin Water Services","Payment to Henry, Jones and Martin Water Services",purchase,pos,,"West Kevin, US",False
T0000027702,U00000807,2025-02-06 07:34:35,102.51,"Cordova, Williams and Donovan Grocery","Bought items at Cordova, Williams and Donovan Grocery",purchase,mobile,55.40.241.194,"Floresberg, US",False
T0000027703,U00000807,2025-03-10 21:27:52,114.42,Stevens-Davies Department Store,Monthly subscription - Stevens-Davies Department Store,subscription,mobile,109.255.246.50,"South Ann, US",False
T0000027704,U00000807,2025-03-11 05:32:00,82.54,Anderson Group Pharmacy,Cash withdrawal,withdrawal,pos,,"West Kimberlychester, US",False
T0000027705,U00000807,2025-01-21 05:00:21,165.41,"Vasquez, Ramirez and Walker Restaurant",Bank transfer to *416,transfer,pos,,"North Nicholas, US",False
T0000027706,U00000807,2025-02-01 15:59:36,81.31,Stevens-Davies Department Store,Money transfer,transfer,mobile,208.91.228.6,"Smithstad, US",False
T0000027707,U00000807,2025-02-19 08:01:32,12.59,Perry Ltd Car Rental,Purchase at Perry Ltd Car Rental,purchase,mobile,151.101.229.246,"North Virginia, CN",True
T0000027708,U00000807,2025-02-27 16:38:01,45.3,Stevens-Davies Department Store,Purchase at Stevens-Davies Department Store,purchase,web,45.17.196.237,"Wangberg, US",False
T0000027709,U00000807,2025-01-31 20:58:01,196.03,"Smith, Daniels and Stone Software","Subscription renewal - Smith, Daniels and Stone Software",subscription,atm,,"Port Kyle, US",False
T0000027710,U00000807,2025-03-11 09:32:56,271.46,Stevens-Davies Department Store,Shopping at Stevens-Davies Department Store,purchase,web,130.201.108.252,"East Brandonberg, US",False
T0000027711,U00000807,2025-03-06 02:22:57,79.49,"Henry, Jones and Martin Water Services","Recurring payment to Henry, Jones and Martin Water Services",subscription,atm,,"Mathewston, US",False
T0000027712,U00000807,2025-01-25 23:19:49,176.07,Haley-Gutierrez Steakhouse,Money transfer,transfer,web,103.13.163.19,"Bowersshire, RO",True
T0000027713,U00000807,2025-02-23 01:53:10,222.62,"Norton, Wiley and Gonzalez Pizzeria","Monthly subscription - Norton, Wiley and Gonzalez Pizzeria",subscription,mobile,44.230.91.246,"New Kelsey, US",False
T0000027714,U00000807,2025-01-11 10:00:59,269.56,"Henry, Jones and Martin Water Services",ATM withdrawal,withdrawal,atm,,"East Dannymouth, US",False
T0000027715,U00000807,2024-11-23 15:06:32,164.77,Snow PLC Organic Foods,Bank transfer to *936,transfer,atm,,"Danielville, US",False
T0000027716,U00000807,2025-02-21 08:07:06,243.57,Stevens-Davies Department Store,Recurring payment to Stevens-Davies Department Store,subscription,mobile,103.32.144.181,"Port Markton, US",False
T0000027717,U00000807,2025-01-22 20:01:06,249.07,Stevens-Davies Department Store,Cash withdrawal,withdrawal,web,62.99.158.94,"Melissafurt, US",False
T0000027718,U00000807,2025-01-31 08:37:01,88.8,Stevens-Davies Department Store,ATM withdrawal,withdrawal,pos,,"Lake Michaelafort, US",False
T0000027719,U00000807,2025-01-20 22:10:13,155.24,"Willis, Hill and House Pharmacy","Bought items at Willis, Hill and House Pharmacy",purchase,atm,,"West Derekchester, US",False
T0000027720,U00000807,2025-02-21 00:47:41,44.98,"Henry, Jones and Martin Water Services",ATM withdrawal,withdrawal,mobile,184.248.76.18,"Matthewport, US",False
T0000027721,U00000807,2025-02-23 17:32:45,114.54,Stevens-Davies Department Store,ATM withdrawal,withdrawal,web,135.99.44.200,"Samueltown, US",False
T0000027722,U00000807,2025-02-14 22:17:46,140.05,Hunter and Sons Electronics,Cash withdrawal,withdrawal,web,176.175.122.140,"Barnesville, US",False
T0000027723,U00000807,2025-03-06 12:31:28,61.98,"Henry, Jones and Martin Water Services",Cash withdrawal,withdrawal,pos,,"New Stephanie, US",False
T0000027724,U00000807,2025-03-05 20:13:29,206.16,Stevens-Davies Department Store,Transfer to account *4811,transfer,mobile,219.70.18.70,"New Brandon, US",False
T0000027725,U00000807,2025-01-24 18:11:25,35.11,"Henry, Jones and Martin Water Services",Bank withdrawal,withdrawal,mobile,117.132.49.221,"Ashleyview, US",False
T0000027726,U00000807,2025-02-14 12:17:46,250.53,Stevens-Davies Department Store,Bank transfer to *7187,transfer,pos,,"Raymondtown, US",False
T0000027727,U00000807,2025-02-21 10:26:07,102.51,"Willis, Hill and House Pharmacy",ATM withdrawal,withdrawal,mobile,107.182.199.1,"Huffborough, US",False
T0000027728,U00000807,2025-02-08 02:18:24,28.81,"Willis, Hill and House Pharmacy",Bank transfer to *5927,transfer,web,135.217.68.99,"Andersonborough, US",False
T0000027729,U00000807,2025-03-01 19:03:52,32.31,"Henry, Jones and Martin Water Services","Purchase at Henry, Jones and Martin Water Services",purchase,mobile,204.43.234.250,"North Heatherport, US",False
T0000027730,U00000808,2025-02-16 23:04:07,526.82,"Sanchez, Martin and Kane Medical Center",Cash withdrawal,withdrawal,mobile,134.77.169.243,"East Janet, US",False
T0000027731,U00000808,2025-02-01 13:02:25,241.15,Harris and Sons Phone Services,Money transfer,transfer,mobile,108.60.201.182,"Mitchellchester, US",False
T0000027732,U00000808,2025-01-27 03:06:11,2312.53,Harper Group Investments,ATM withdrawal,withdrawal,web,78.253.58.173,"Karahaven, US",False
T0000027733,U00000808,2025-02-26 22:31:52,392.07,Harper Group Investments,Bank transfer to *4474,transfer,mobile,89.202.22.122,"Hurleyfurt, US",False
T0000027734,U00000808,2025-03-07 02:22:11,1139.68,Mills-Oconnell Shoes,Bank withdrawal,withdrawal,web,212.124.158.83,"Port Johnfurt, US",False
T0000027735,U00000808,2025-03-12 19:41:13,449.98,"Sanders, Crosby and Kent Diner",Cash withdrawal,withdrawal,web,64.186.176.77,"East Elizabethton, US",False
T0000027736,U00000808,2025-02-02 04:53:46,210.85,Brown PLC Department Store,Recurring payment to Brown PLC Department Store,subscription,mobile,24.158.240.25,"South Julie, US",False
T0000027737,U00000808,2025-02-02 04:55:44,329.28,Miranda-Copeland Fast Food,Money transfer,transfer,mobile,119.73.29.48,"West Carrie, US",False
T0000027738,U00000808,2025-03-10 23:49:22,638.59,Fletcher PLC Accessories,Bank transfer to *5008,transfer,web,145.197.84.187,"Marvinport, US",False
T0000027739,U00000808,2025-03-13 23:32:12,837.72,"Adkins, Miller and Winters Financial Advisors","Payment to Adkins, Miller and Winters Financial Advisors",purchase,mobile,158.161.55.113,"Carlaton, US",False
T0000027740,U00000808,2024-12-01 07:23:47,174.12,Mack Inc Accessories,Bank withdrawal,withdrawal,web,170.46.142.231,"New David, US",False
T0000027741,U00000808,2025-03-14 00:03:47,119.51,"Knight, Cunningham and Atkins Car Wash",Money transfer,transfer,pos,,"New Tracyburgh, US",False
T0000027742,U00000808,2025-02-05 12:37:00,626.17,Mack Inc Accessories,Recurring payment to Mack Inc Accessories,subscription,web,66.204.104.7,"Dillonside, US",False
T0000027743,U00000808,2025-02-28 20:03:47,282.21,Harper Group Investments,Purchase at Harper Group Investments,purchase,web,95.174.170.46,"South Robertmouth, US",False
T0000027744,U00000808,2024-12-29 23:36:20,263.79,"Price, Hughes and Norris Travel Booking",Bank transfer to *8736,transfer,pos,,"North Christine, US",False
T0000027745,U00000808,2025-02-16 21:28:05,541.85,"Sanchez, Martin and Kane Medical Center","Bought items at Sanchez, Martin and Kane Medical Center",purchase,mobile,13.204.248.182,"Johnsonburgh, US",False
T0000027746,U00000808,2024-12-19 05:02:27,338.75,Alexander-Hill Supermarket,Monthly subscription - Alexander-Hill Supermarket,subscription,mobile,135.130.23.32,"Mckeemouth, US",False
T0000027747,U00000808,2024-12-25 23:27:07,2277.25,Wright LLC Cruise Lines,Monthly subscription - Wright LLC Cruise Lines,subscription,pos,,"East Jeffreyborough, RU",True
T0000027748,U00000808,2025-02-24 06:53:10,1523.26,"Harris, Mann and Carson Travel Booking","Bought items at Harris, Mann and Carson Travel Booking",purchase,pos,,"Dustinfort, US",False
T0000027749,U00000808,2025-03-02 13:05:09,234.54,Torres Group Tire Shop,ATM withdrawal,withdrawal,pos,,"East Kathrynville, US",False
T0000027750,U00000808,2025-03-13 10:28:02,315.53,"Sanchez, Martin and Kane Medical Center","Purchase at Sanchez, Martin and Kane Medical Center",purchase,web,62.24.29.63,"West Susanland, US",False
T0000027751,U00000808,2025-02-13 15:15:34,742.0,Gonzales-Lopez Investments,Recurring payment to Gonzales-Lopez Investments,subscription,mobile,149.186.101.18,"West Andrea, US",False
T0000027752,U00000808,2025-03-10 19:55:32,340.84,Wang-Reed Healthcare Services,Bank withdrawal,withdrawal,mobile,167.199.244.4,"Heatherbury, US",False
T0000027753,U00000808,2025-02-25 01:05:44,240.13,Allen PLC Internet Provider,ATM withdrawal,withdrawal,web,134.131.65.247,"East Joseph, US",False
T0000027754,U00000808,2025-02-04 08:07:40,381.65,Miranda-Copeland Fast Food,Monthly subscription - Miranda-Copeland Fast Food,subscription,mobile,78.14.201.119,"New Robinland, US",False
T0000027755,U00000808,2025-01-11 00:38:08,335.52,Clark PLC Streaming Services,Recurring payment to Clark PLC Streaming Services,subscription,mobile,170.41.16.246,"Mitchellland, US",False
T0000027756,U00000808,2024-12-27 14:17:14,99.64,"Johnson, James and Morales Cable TV",Money transfer,transfer,mobile,151.135.46.220,"East Nicole, US",False
T0000027757,U00000808,2025-02-25 13:03:26,157.23,Miranda-Copeland Fast Food,ATM withdrawal,withdrawal,mobile,112.25.137.210,"South Melissa, US",False
T0000027758,U00000808,2025-03-06 12:25:38,508.61,Mack Inc Accessories,ATM withdrawal,withdrawal,pos,,"Jonathanburgh, US",False
T0000027759,U00000808,2025-03-12 01:26:12,215.82,Harper Group Investments,Recurring payment to Harper Group Investments,subscription,web,43.194.125.139,"Harryhaven, US",False
T0000027760,U00000808,2025-02-15 10:26:59,297.56,Harper Group Investments,Transfer to account *5579,transfer,pos,,"New Christina, US",False
T0000027761,U00000808,2025-02-22 01:13:43,460.7,Mack Inc Accessories,Purchase at Mack Inc Accessories,purchase,web,52.56.84.21,"Lake Scott, US",False
T0000027762,U00000808,2025-03-01 20:46:39,248.81,Harper Group Investments,Recurring payment to Harper Group Investments,subscription,pos,,"West Courtney, US",False
T0000027763,U00000808,2025-01-12 16:07:58,732.48,Mills-Oconnell Shoes,Bank withdrawal,withdrawal,mobile,25.21.33.166,"Dixontown, US",False
T0000027764,U00000808,2024-12-06 20:30:33,867.03,"Sanchez, Martin and Kane Medical Center",Bank withdrawal,withdrawal,web,136.242.211.93,"Charlesburgh, US",False
T0000027765,U00000808,2025-03-05 20:17:01,648.26,"Young, Wilson and Whitaker Travel Agency",Bank withdrawal,withdrawal,mobile,183.6.40.54,"South Dorothystad, US",False
T0000027766,U00000808,2025-03-12 11:34:12,651.97,"Sanchez, Martin and Kane Medical Center",Bank transfer to *1776,transfer,web,136.149.194.210,"Codyshire, US",False
T0000027767,U00000808,2025-03-05 00:49:51,432.71,"Hester, Martinez and Johnson Theater","Subscription renewal - Hester, Martinez and Johnson Theater",subscription,pos,,"Ryanborough, US",False
T0000027768,U00000808,2025-01-28 13:02:59,230.36,Chen Inc Electronics,Monthly subscription - Chen Inc Electronics,subscription,web,41.5.204.205,"South Samuel, US",False
T0000027769,U00000808,2025-02-04 16:22:53,605.0,Crosby-Webb Gas Station,Transfer to account *9136,transfer,web,138.37.195.150,"Michaelmouth, BR",True
T0000027770,U00000808,2025-02-19 23:49:37,449.45,"Knight, Cunningham and Atkins Car Wash","Bought items at Knight, Cunningham and Atkins Car Wash",purchase,web,150.92.55.164,"South Ashley, US",False
T0000027771,U00000808,2025-03-08 12:20:19,400.34,Baxter Group Café,Transfer to account *5250,transfer,mobile,72.244.253.21,"Lambmouth, US",False
T0000027772,U00000808,2025-03-12 19:12:39,501.43,"Price, Hughes and Norris Travel Booking","Bought items at Price, Hughes and Norris Travel Booking",purchase,atm,,"Port Jason, US",False
T0000027773,U00000808,2025-01-26 16:26:47,349.72,"Adkins, Miller and Winters Financial Advisors","Recurring payment to Adkins, Miller and Winters Financial Advisors",subscription,web,2.32.247.104,"Lake Barbara, US",False
T0000027774,U00000808,2025-02-26 20:26:07,963.67,Mills-Oconnell Shoes,Transfer to account *1435,transfer,mobile,19.112.214.197,"Durhamton, US",False
T0000027775,U00000808,2025-02-15 03:10:30,122.0,Mills-Oconnell Shoes,Bought items at Mills-Oconnell Shoes,purchase,mobile,122.189.200.68,"Lake April, US",False
T0000027776,U00000808,2025-02-04 17:56:40,681.83,"Knight, Cunningham and Atkins Car Wash",ATM withdrawal,withdrawal,pos,,"Andrewsside, US",False
T0000027777,U00000809,2025-02-23 01:45:47,162.41,Glass-Nixon Phone Services,Payment to Glass-Nixon Phone Services,purchase,web,186.53.188.93,"Port Lori, US",False
T0000027778,U00000809,2025-03-13 17:14:19,448.68,Davis-Matthews Farmers Market,ATM withdrawal,withdrawal,atm,,"Lake Seth, US",False
T0000027779,U00000809,2025-01-25 18:11:54,2268.24,"Chavez, Moore and Pitts Fresh Market",Bank transfer to *9024,transfer,web,53.10.158.113,"Fowlerport, US",False
T0000027780,U00000809,2025-02-28 05:21:13,101.11,"Harris, Lopez and Miles Gas Station","Purchase at Harris, Lopez and Miles Gas Station",purchase,web,43.238.3.160,"Lake Davidberg, US",False
T0000027781,U00000809,2025-02-22 13:29:28,430.88,Espinoza-Campbell Car Wash,Purchase at Espinoza-Campbell Car Wash,purchase,web,42.239.45.62,"Jessicastad, US",True
T0000027782,U00000809,2025-03-09 08:34:45,757.04,Nelson PLC Fast Food,ATM withdrawal,withdrawal,mobile,3.125.239.149,"West Anthony, US",False
T0000027783,U00000809,2025-01-03 09:21:33,191.49,Rosario-Torres Home Goods,Recurring payment to Rosario-Torres Home Goods,subscription,mobile,152.42.122.168,"North Austinmouth, US",False
T0000027784,U00000809,2025-02-22 21:35:31,190.95,"Barnes, Jones and Hawkins Gaming","Shopping at Barnes, Jones and Hawkins Gaming",purchase,atm,,"Port Tanyamouth, US",False
T0000027785,U00000809,2025-03-03 17:02:55,953.65,Pacheco-Cohen Supermarket,ATM withdrawal,withdrawal,web,6.8.41.86,"East Dustin, US",False
T0000027786,U00000809,2025-02-16 07:43:42,637.16,Rosario-Torres Home Goods,Cash withdrawal,withdrawal,mobile,77.175.148.9,"Port Madison, US",False
T0000027787,U00000809,2025-01-31 23:59:58,662.93,"Willis, Lin and Lopez Water Services","Recurring payment to Willis, Lin and Lopez Water Services",subscription,mobile,93.170.194.247,"West Jeffrey, US",False
T0000027788,U00000809,2025-03-08 03:50:44,143.16,"Duke, Long and Holmes Insurance",Money transfer,transfer,pos,,"Buckchester, US",False
T0000027789,U00000809,2025-02-24 17:48:08,178.56,"Barnes, Jones and Hawkins Gaming",ATM withdrawal,withdrawal,mobile,223.77.90.198,"East Rebeccaside, US",False
T0000027790,U00000809,2025-03-09 09:47:42,536.11,Rosario-Torres Home Goods,Shopping at Rosario-Torres Home Goods,purchase,pos,,"New Derrickville, US",False
T0000027791,U00000809,2024-12-31 14:08:46,138.8,Schmidt Group Travel Booking,Transfer to account *597,transfer,mobile,42.228.243.49,"Cooperside, US",False
T0000027792,U00000809,2025-03-07 13:48:54,614.92,Schmidt Group Travel Booking,Cash withdrawal,withdrawal,web,111.208.73.140,"New Deannaside, US",False
T0000027793,U00000809,2025-03-06 18:03:39,319.79,Davis-Matthews Farmers Market,Bank withdrawal,withdrawal,mobile,200.196.78.67,"Port Seanside, US",False
T0000027794,U00000809,2025-03-06 06:48:12,111.06,Wang-Taylor Airlines,Money transfer,transfer,web,149.41.39.142,"Port Robert, US",False
T0000027795,U00000809,2025-02-26 09:38:16,64.15,"Willis, Lin and Lopez Water Services","Recurring payment to Willis, Lin and Lopez Water Services",subscription,mobile,113.214.34.184,"Maryview, US",False
T0000027796,U00000809,2025-02-18 19:22:54,2921.61,Moreno-Hubbard Foods,Money transfer,transfer,mobile,222.250.95.100,"West Stephenland, BR",True
T0000027797,U00000809,2025-03-03 12:24:06,345.7,Calderon-Valdez Fresh Market,Transfer to account *8012,transfer,web,28.23.129.46,"West Melissa, US",False
T0000027798,U00000809,2024-11-21 11:04:59,584.29,"Brooks, Richard and Mcfarland Tax Services","Recurring payment to Brooks, Richard and Mcfarland Tax Services",subscription,mobile,141.111.233.215,"Port Justinfurt, US",False
T0000027799,U00000809,2025-01-11 20:27:47,71.1,Davis-Matthews Farmers Market,Payment to Davis-Matthews Farmers Market,purchase,mobile,210.4.127.78,"Lake Michelle, US",False
T0000027800,U00000809,2025-02-20 04:23:57,562.89,Calderon-Valdez Fresh Market,Monthly subscription - Calderon-Valdez Fresh Market,subscription,web,32.202.109.64,"Fosterhaven, US",False
T0000027801,U00000809,2025-03-13 22:55:54,551.55,"Willis, Lin and Lopez Water Services",ATM withdrawal,withdrawal,pos,,"Port Isaiah, US",False
T0000027802,U00000809,2025-03-11 03:08:47,742.84,"Shea, Espinoza and Campbell Cruise Lines",Bank withdrawal,withdrawal,mobile,213.201.226.99,"West Laura, US",False
T0000027803,U00000809,2025-02-28 17:31:39,165.0,Davis-Matthews Farmers Market,Money transfer,transfer,mobile,89.152.188.79,"Hughesborough, US",False
T0000027804,U00000809,2025-02-17 17:01:21,265.57,"Byrd, Bradley and Thomas Banking",Money transfer,transfer,mobile,91.91.236.147,"Lewisville, US",False
T0000027805,U00000809,2025-03-10 18:53:30,233.98,Calderon-Valdez Fresh Market,Money transfer,transfer,atm,,"Carpenterborough, US",False
T0000027806,U00000809,2025-03-08 06:33:44,464.18,"Barnes, Jones and Hawkins Gaming","Shopping at Barnes, Jones and Hawkins Gaming",purchase,pos,,"Lake Michaelburgh, US",False
T0000027807,U00000809,2025-03-02 23:27:33,371.75,"Byrd, Bradley and Thomas Banking",Bank withdrawal,withdrawal,mobile,182.157.98.69,"Davidland, US",False
T0000027808,U00000809,2025-03-11 12:38:18,489.74,Pacheco-Cohen Supermarket,Money transfer,transfer,web,17.224.96.96,"South Stephanieport, US",False
T0000027809,U00000809,2025-02-11 10:23:19,318.21,Glenn LLC Software,Money transfer,transfer,pos,,"East Amber, US",False
T0000027810,U00000809,2025-03-04 01:59:41,265.26,"Barnes, Jones and Hawkins Gaming","Subscription renewal - Barnes, Jones and Hawkins Gaming",subscription,web,93.72.217.215,"Bradleyfort, US",False
T0000027811,U00000809,2025-03-10 02:02:21,493.12,"Byrd, Bradley and Thomas Banking","Payment to Byrd, Bradley and Thomas Banking",purchase,web,192.217.208.220,"Port Gerald, US",False
T0000027812,U00000809,2025-03-03 10:20:52,3585.61,Jones-Nichols Car Dealership,Bank withdrawal,withdrawal,mobile,101.186.245.183,"Lake Amy, NG",True
T0000027813,U00000809,2025-02-16 14:58:22,552.27,Pacheco-Cohen Supermarket,Bank transfer to *1383,transfer,mobile,97.231.209.209,"Nguyenfort, US",False
T0000027814,U00000809,2025-03-06 11:23:47,2684.38,Carroll-Schwartz Department Store,Purchase at Carroll-Schwartz Department Store,purchase,web,93.156.83.186,"Lake Thomas, RU",True
T0000027815,U00000809,2025-03-09 09:17:29,570.46,Davis-Matthews Farmers Market,ATM withdrawal,withdrawal,mobile,158.120.31.142,"Popeburgh, US",False
T0000027816,U00000809,2025-02-15 23:03:21,294.88,"Barnes, Jones and Hawkins Gaming",Bank transfer to *7029,transfer,pos,,"New Brandonside, US",False
T0000027817,U00000809,2025-01-30 22:20:56,2248.31,Pacheco-Cohen Supermarket,Shopping at Pacheco-Cohen Supermarket,purchase,atm,,"West Jennifer, US",False
T0000027818,U00000809,2025-03-07 11:18:25,79.82,Proctor and Sons Restaurant,Shopping at Proctor and Sons Restaurant,purchase,web,221.68.234.45,"Juarezfort, US",False
T0000027819,U00000809,2025-02-05 23:49:30,57.58,"Johnson, Johnson and White Phone Services","Payment to Johnson, Johnson and White Phone Services",purchase,mobile,131.227.50.244,"Juantown, US",True
T0000027820,U00000809,2025-03-14 17:37:17,72.3,Pacheco-Cohen Supermarket,Subscription renewal - Pacheco-Cohen Supermarket,subscription,mobile,56.4.31.248,"Johnstonville, US",False
T0000027821,U00000809,2025-03-13 23:38:57,666.01,"Byrd, Bradley and Thomas Banking",ATM withdrawal,withdrawal,mobile,77.83.85.6,"Lake Connor, US",False
T0000027822,U00000809,2024-11-09 04:03:34,105.94,Roberson-Day Entertainment Complex,Money transfer,transfer,web,175.130.194.58,"East Karenport, US",False
T0000027823,U00000810,2025-03-11 07:20:51,278.83,Mullins-Green Entertainment Complex,Cash withdrawal,withdrawal,mobile,202.33.54.193,"Port Williamstad, DE",False
T0000027824,U00000810,2025-03-04 23:51:04,216.72,"Graham, Jimenez and Shaw Vacation Rentals","Monthly subscription - Graham, Jimenez and Shaw Vacation Rentals",subscription,web,54.123.244.32,"Kristinafort, DE",False
T0000027825,U00000810,2025-02-21 09:47:22,63.13,Brewer-Skinner Department Store,Money transfer,transfer,mobile,195.230.235.192,"Ericfort, DE",False
T0000027826,U00000810,2024-11-27 04:22:51,86.65,Mullins-Green Entertainment Complex,Cash withdrawal,withdrawal,mobile,107.180.135.166,"East Kathleenchester, DE",False
T0000027827,U00000810,2025-03-11 06:13:30,203.46,Williams-Lewis Water Services,Recurring payment to Williams-Lewis Water Services,subscription,pos,,"Brianberg, DE",False
T0000027828,U00000810,2025-03-09 07:13:03,42.42,Wilkerson-Mcdowell Tech,Bank withdrawal,withdrawal,mobile,171.40.150.42,"Lake Masonshire, DE",False
T0000027829,U00000810,2024-12-04 09:08:29,88.47,"Smith, Howell and Stanley Tire Shop",Transfer to account *7121,transfer,web,141.63.163.6,"Port Tracy, DE",False
T0000027830,U00000810,2025-03-10 10:43:19,126.68,Doyle-Wright Car Rental,Purchase at Doyle-Wright Car Rental,purchase,mobile,207.21.143.225,"Port Sonya, DE",False
T0000027831,U00000810,2025-02-26 21:09:01,279.58,Wilkerson-Mcdowell Tech,Money transfer,transfer,atm,,"Lake Donald, DE",False
T0000027832,U00000810,2025-02-12 01:38:59,178.76,Moreno PLC Hotels,Money transfer,transfer,mobile,46.80.213.197,"West Grantborough, DE",False
T0000027833,U00000810,2024-12-10 04:27:34,207.25,Kidd-Pace Gas Company,Purchase at Kidd-Pace Gas Company,purchase,mobile,173.121.50.176,"Calebport, DE",False
T0000027834,U00000810,2025-02-24 03:22:51,180.73,Brooks-Brooks Car Rental,Money transfer,transfer,mobile,118.65.106.22,"East Kennethland, DE",False
T0000027835,U00000810,2025-02-03 12:54:07,65.65,Wilkerson-Mcdowell Tech,Payment to Wilkerson-Mcdowell Tech,purchase,web,94.112.41.88,"Lake Rebeccaport, DE",False
T0000027836,U00000810,2025-02-08 12:38:54,37.6,Doyle-Wright Car Rental,Bank withdrawal,withdrawal,web,170.44.72.83,"West Christopher, DE",False
T0000027837,U00000810,2025-02-01 11:23:08,146.75,"Bishop, Turner and Foster Tax Services",Bank withdrawal,withdrawal,mobile,102.167.97.163,"Bentleychester, DE",False
T0000027838,U00000810,2025-03-09 00:00:03,126.56,Brewer-Skinner Department Store,Bank transfer to *6104,transfer,mobile,208.158.242.207,"Greerville, DE",False
T0000027839,U00000810,2025-02-28 16:23:00,112.21,Brewer-Skinner Department Store,Cash withdrawal,withdrawal,web,206.63.49.123,"North Kathrynport, DE",False
T0000027840,U00000810,2025-03-10 22:42:48,1679.17,Haynes PLC Diner,Bought items at Haynes PLC Diner,purchase,mobile,153.40.183.14,"South Tabithaville, NG",True
T0000027841,U00000810,2024-12-23 20:16:18,136.62,Wilkins-Bullock Theme Park,ATM withdrawal,withdrawal,atm,,"West Shaneburgh, DE",False
T0000027842,U00000810,2025-02-08 08:51:59,116.17,Copeland-Webb Cinema,Bank transfer to *7333,transfer,mobile,67.180.51.159,"Joshuamouth, DE",False
T0000027843,U00000810,2025-02-16 16:04:48,72.97,Mason-Garcia Investments,Cash withdrawal,withdrawal,web,13.109.197.5,"Lake Jeremy, DE",False
T0000027844,U00000810,2025-01-17 04:14:55,166.02,Doyle-Wright Car Rental,Bought items at Doyle-Wright Car Rental,purchase,web,163.86.150.98,"Jenkinshaven, DE",False
T0000027845,U00000810,2025-02-28 09:32:05,141.74,Hendricks-Young Airlines,ATM withdrawal,withdrawal,web,110.64.145.25,"North Jefferyview, DE",False
T0000027846,U00000810,2025-03-03 20:30:04,75.46,Wilkerson-Mcdowell Tech,Money transfer,transfer,mobile,215.232.238.125,"Martinport, DE",False
T0000027847,U00000810,2025-03-12 06:36:19,74.4,Copeland-Webb Cinema,Recurring payment to Copeland-Webb Cinema,subscription,web,146.219.161.225,"Fisherville, DE",False
T0000027848,U00000810,2025-03-06 00:56:47,1075.33,Doyle-Wright Car Rental,Purchase at Doyle-Wright Car Rental,purchase,mobile,81.158.138.48,"Sweeneychester, DE",False
T0000027849,U00000810,2025-01-29 14:30:32,162.42,Doyle-Wright Car Rental,Bank transfer to *1029,transfer,mobile,141.124.255.57,"North Jenniferton, DE",False
T0000027850,U00000810,2024-12-14 01:49:15,141.79,Doyle-Wright Car Rental,Subscription renewal - Doyle-Wright Car Rental,subscription,web,72.96.177.157,"Ryanside, DE",False
T0000027851,U00000810,2025-03-05 01:35:05,63.49,Kidd-Pace Gas Company,Shopping at Kidd-Pace Gas Company,purchase,mobile,137.244.54.19,"Anthonyfurt, DE",False
T0000027852,U00000810,2025-03-13 22:52:53,357.93,"Richardson, Romero and Randall Hardware",Transfer to account *2654,transfer,pos,,"South Josephfort, DE",False
T0000027853,U00000810,2025-03-04 17:13:24,341.78,Doyle-Wright Car Rental,Cash withdrawal,withdrawal,mobile,160.16.226.27,"Katrinahaven, DE",False
T0000027854,U00000810,2025-03-05 13:09:30,475.92,Wilkerson-Mcdowell Tech,Transfer to account *2122,transfer,pos,,"Robertstad, DE",False
T0000027855,U00000810,2025-03-13 03:42:07,137.23,Brooks-Brooks Car Rental,Shopping at Brooks-Brooks Car Rental,purchase,mobile,109.150.112.169,"North Kelly, DE",False
T0000027856,U00000810,2024-12-28 09:41:32,201.13,Mullins-Green Entertainment Complex,Transfer to account *1923,transfer,web,23.83.71.4,"Rossport, DE",False
T0000027857,U00000810,2025-03-13 21:43:21,42.82,Mullins-Green Entertainment Complex,Transfer to account *6140,transfer,mobile,145.100.28.244,"South Vicki, DE",False
T0000027858,U00000810,2025-02-20 07:47:02,133.83,Copeland-Webb Cinema,Payment to Copeland-Webb Cinema,purchase,mobile,112.252.224.23,"East Jackberg, DE",False
T0000027859,U00000810,2025-03-07 02:35:10,408.01,Brewer-Skinner Department Store,Bought items at Brewer-Skinner Department Store,purchase,web,156.250.193.206,"Codyside, DE",False
T0000027860,U00000810,2025-02-05 13:27:57,189.95,Brooks-Brooks Car Rental,Cash withdrawal,withdrawal,web,166.89.190.29,"East Prestonbury, DE",False
T0000027861,U00000810,2025-02-21 19:16:02,120.08,Banks-Ruiz Dental Clinic,Monthly subscription - Banks-Ruiz Dental Clinic,subscription,pos,,"North Michael, DE",False
T0000027862,U00000810,2025-02-05 15:13:48,114.27,Doyle-Wright Car Rental,Recurring payment to Doyle-Wright Car Rental,subscription,web,41.151.49.66,"Jaimehaven, DE",False
T0000027863,U00000811,2025-03-10 05:06:12,367.23,Parks-Melton Department Store,Monthly subscription - Parks-Melton Department Store,subscription,mobile,72.225.116.23,"New Tylerside, RU",False
T0000027864,U00000811,2025-03-01 22:31:14,31.69,Jacobs-Rodriguez Streaming Services,Bought items at Jacobs-Rodriguez Streaming Services,purchase,web,18.145.20.152,"Walkerchester, RU",False
T0000027865,U00000811,2025-02-16 00:32:20,196.67,"Bell, Parks and Travis Grocery",Money transfer,transfer,web,126.215.134.111,"West Stanley, RU",False
T0000027866,U00000811,2025-03-12 05:40:22,411.93,Jacobs-Rodriguez Streaming Services,Bought items at Jacobs-Rodriguez Streaming Services,purchase,atm,,"New Makaylaborough, RU",False
T0000027867,U00000811,2025-02-14 23:58:22,240.34,"Bell, Parks and Travis Grocery","Payment to Bell, Parks and Travis Grocery",purchase,web,34.82.246.247,"South Karen, RU",False
T0000027868,U00000811,2025-02-13 13:31:15,168.52,Mendez LLC Mobile,Recurring payment to Mendez LLC Mobile,subscription,pos,,"West Dale, RU",False
T0000027869,U00000811,2025-02-18 07:22:22,528.33,Kelley PLC Accessories,Monthly subscription - Kelley PLC Accessories,subscription,mobile,198.55.179.123,"Longburgh, RU",False
T0000027870,U00000811,2025-02-01 19:50:18,88.26,Jacobs-Rodriguez Streaming Services,Money transfer,transfer,atm,,"Jasminehaven, RU",False
T0000027871,U00000811,2025-01-28 18:41:56,226.01,Khan-Mendoza Theater,Purchase at Khan-Mendoza Theater,purchase,mobile,82.195.92.202,"East Danielle, RU",False
T0000027872,U00000811,2025-03-01 23:31:43,425.43,"Bishop, Mason and Travis Healthcare Services",ATM withdrawal,withdrawal,web,142.107.194.37,"Pachecomouth, RU",False
T0000027873,U00000811,2025-03-03 17:06:40,172.48,Jackson PLC Vacation Rentals,Money transfer,transfer,web,217.219.226.129,"East Todd, RU",False
T0000027874,U00000811,2025-03-04 15:18:43,2158.85,"Salazar, Myers and Holland Investments",Transfer to account *2042,transfer,mobile,37.71.213.178,"Port Kevin, CN",True
T0000027875,U00000811,2024-10-31 10:42:33,190.45,Morris-Powell Electronics,Monthly subscription - Morris-Powell Electronics,subscription,web,102.157.146.155,"Matthewview, RU",False
T0000027876,U00000811,2025-02-27 12:25:04,134.66,"Rivera, King and Arnold Mobile",Money transfer,transfer,atm,,"Port Rick, RU",False
T0000027877,U00000811,2025-02-16 03:42:21,151.25,Parks-Melton Department Store,Bought items at Parks-Melton Department Store,purchase,pos,,"Port Robertoburgh, RU",False
T0000027878,U00000811,2025-03-03 00:06:19,246.47,"Rivera, King and Arnold Mobile",Bank withdrawal,withdrawal,web,182.241.152.141,"Port Monique, RU",False
T0000027879,U00000811,2025-03-01 06:17:02,323.87,Morris-Powell Electronics,Money transfer,transfer,web,116.179.197.106,"Matthewfurt, RU",False
T0000027880,U00000811,2025-03-08 15:28:46,452.92,Martin-Lowe Department Store,Bought items at Martin-Lowe Department Store,purchase,atm,,"East Allison, RU",False
T0000027881,U00000811,2025-02-14 02:18:22,311.72,"Dixon, Alvarez and Long Diner","Purchase at Dixon, Alvarez and Long Diner",purchase,mobile,32.63.228.211,"Courtneyfort, RU",False
T0000027882,U00000812,2025-03-09 00:30:23,761.25,Jenkins PLC Market,ATM withdrawal,withdrawal,web,111.130.202.162,"New Zacharymouth, CN",False
T0000027883,U00000813,2025-02-08 21:51:28,263.57,Fernandez-Harrington Pizzeria,Money transfer,transfer,mobile,11.253.29.20,"Lake Brianstad, DE",False
T0000027884,U00000813,2025-03-13 23:46:17,267.27,Oliver-Duran Pizzeria,Bought items at Oliver-Duran Pizzeria,purchase,web,112.94.220.179,"Ritafort, DE",False
T0000027885,U00000813,2025-02-25 19:28:00,126.44,Perkins Group Phone Services,Recurring payment to Perkins Group Phone Services,subscription,mobile,23.249.164.184,"Wilkinsonton, DE",False
T0000027886,U00000813,2024-11-28 12:47:15,647.06,Perkins Group Phone Services,Transfer to account *3092,transfer,mobile,111.12.144.236,"Greeneland, DE",False
T0000027887,U00000813,2025-02-16 21:01:37,477.31,Pitts-Fowler Airlines,Payment to Pitts-Fowler Airlines,purchase,web,128.147.33.167,"New Brianna, NG",True
T0000027888,U00000813,2025-03-02 07:04:34,280.99,Foster Inc Gas Station,Bank withdrawal,withdrawal,mobile,210.125.103.204,"East Kevinmouth, DE",False
T0000027889,U00000813,2024-12-21 12:39:47,224.14,Carney LLC Foods,Bank transfer to *1404,transfer,mobile,165.28.38.68,"South Robertchester, DE",False
T0000027890,U00000813,2025-01-10 14:34:54,190.51,"Oneill, Hernandez and Smith Cruise Lines","Payment to Oneill, Hernandez and Smith Cruise Lines",purchase,mobile,173.121.134.42,"New Megan, DE",False
T0000027891,U00000813,2024-10-31 14:14:33,579.77,Leonard LLC Market,Recurring payment to Leonard LLC Market,subscription,web,111.115.204.39,"Jennifershire, DE",False
T0000027892,U00000813,2025-01-26 16:30:15,162.23,Leonard LLC Market,Purchase at Leonard LLC Market,purchase,pos,,"Jonesmouth, DE",False
T0000027893,U00000813,2025-02-26 02:04:35,480.76,Fernandez-Harrington Pizzeria,Monthly subscription - Fernandez-Harrington Pizzeria,subscription,mobile,208.54.48.215,"Shannonburgh, DE",False
T0000027894,U00000813,2025-02-17 13:04:21,148.89,"Tanner, Johns and Kelly Tech",ATM withdrawal,withdrawal,mobile,72.248.142.142,"Collinsmouth, DE",False
T0000027895,U00000813,2025-03-10 15:56:38,505.69,Chandler PLC Hardware,Purchase at Chandler PLC Hardware,purchase,web,93.214.91.15,"Ericmouth, DE",True
T0000027896,U00000813,2025-01-30 00:24:38,273.66,"Oneill, Hernandez and Smith Cruise Lines","Subscription renewal - Oneill, Hernandez and Smith Cruise Lines",subscription,mobile,63.65.221.125,"Port Sara, DE",False
T0000027897,U00000813,2025-03-10 20:16:20,207.63,"Gonzalez, Nguyen and Campbell Diner","Subscription renewal - Gonzalez, Nguyen and Campbell Diner",subscription,web,205.216.39.112,"Lake Steven, DE",False
T0000027898,U00000813,2025-02-28 21:48:34,96.86,"Harmon, Thomas and Olson Banking","Subscription renewal - Harmon, Thomas and Olson Banking",subscription,pos,,"Lindamouth, DE",False
T0000027899,U00000813,2025-03-11 12:43:50,368.73,Fernandez-Harrington Pizzeria,Bought items at Fernandez-Harrington Pizzeria,purchase,web,212.52.141.125,"Cortezfurt, DE",False
T0000027900,U00000813,2025-02-13 09:54:28,159.13,Fernandez-Harrington Pizzeria,Cash withdrawal,withdrawal,web,35.245.190.130,"Jenniferburgh, DE",False
T0000027901,U00000813,2025-02-01 20:43:42,920.91,Anderson LLC Airlines,Bank withdrawal,withdrawal,atm,,"New Johntown, DE",False
T0000027902,U00000813,2025-01-10 03:23:09,129.48,Foster Inc Gas Station,Monthly subscription - Foster Inc Gas Station,subscription,web,142.177.87.252,"Port Phillip, DE",False
T0000027903,U00000813,2025-03-05 14:59:52,238.28,"Anderson, Gonzales and Wilson Travel Booking","Subscription renewal - Anderson, Gonzales and Wilson Travel Booking",subscription,web,87.182.254.95,"Lake Tommyport, DE",False
T0000027904,U00000813,2025-03-06 03:14:27,109.68,Foster Inc Gas Station,Recurring payment to Foster Inc Gas Station,subscription,mobile,93.104.93.248,"Brandiside, DE",False
T0000027905,U00000813,2025-03-03 19:44:54,245.87,"Oneill, Hernandez and Smith Cruise Lines",Bank withdrawal,withdrawal,mobile,152.75.244.57,"Tiffanyview, DE",False
T0000027906,U00000813,2025-02-14 11:25:39,442.1,"Oneill, Hernandez and Smith Cruise Lines","Purchase at Oneill, Hernandez and Smith Cruise Lines",purchase,pos,,"Frankside, DE",False
T0000027907,U00000813,2025-03-01 05:00:44,47.63,Leonard LLC Market,Cash withdrawal,withdrawal,mobile,51.193.19.33,"North Cody, DE",False
T0000027908,U00000813,2025-03-08 13:48:45,409.49,Perkins Group Phone Services,Bank transfer to *8482,transfer,web,75.126.217.218,"Frederickmouth, DE",False
T0000027909,U00000813,2025-02-11 20:10:26,52.08,Leonard LLC Market,Cash withdrawal,withdrawal,pos,,"Robinside, DE",False
T0000027910,U00000813,2025-02-07 13:55:17,500.61,"Tanner, Johns and Kelly Tech","Recurring payment to Tanner, Johns and Kelly Tech",subscription,pos,,"Lake Shawn, DE",False
T0000027911,U00000813,2025-02-08 15:13:59,2112.82,"Banks, Anderson and Parker Internet Provider","Shopping at Banks, Anderson and Parker Internet Provider",purchase,web,55.246.37.254,"Lake Miguel, RO",True
T0000027912,U00000813,2025-02-27 09:52:50,390.1,"Oneill, Hernandez and Smith Cruise Lines",Money transfer,transfer,web,131.160.18.213,"New Jenniferton, DE",False
T0000027913,U00000813,2025-01-24 16:40:20,142.02,White-Moore Dental Clinic,Purchase at White-Moore Dental Clinic,purchase,mobile,32.69.101.118,"New Lisa, DE",True
T0000027914,U00000814,2025-02-16 13:10:57,18.62,"Schmidt, Gray and Hernandez Software",Bank withdrawal,withdrawal,web,110.72.102.153,"East Davidchester, CN",False
T0000027915,U00000814,2025-01-28 10:13:14,5.73,Rivera Group Banking,Money transfer,transfer,web,180.126.91.77,"West Feliciatown, BR",True
T0000027916,U00000814,2025-02-27 21:44:54,23.55,Carter Inc Dental Clinic,Cash withdrawal,withdrawal,pos,,"Jorgestad, CN",False
T0000027917,U00000814,2024-12-25 05:17:58,16.15,Brown Ltd Financial Services,Monthly subscription - Brown Ltd Financial Services,subscription,pos,,"Port Tyronehaven, CN",False
T0000027918,U00000814,2025-02-07 17:29:20,10.75,Williams-Fuentes Concert Hall,Transfer to account *952,transfer,mobile,210.132.56.182,"Stephanieville, CN",False
T0000027919,U00000814,2025-02-28 04:42:45,11.26,Hansen-Murphy Financial Advisors,Money transfer,transfer,mobile,117.170.38.226,"East Tyler, CN",False
T0000027920,U00000814,2025-03-11 10:58:39,9.93,"Keller, Richardson and Miranda Cruise Lines","Recurring payment to Keller, Richardson and Miranda Cruise Lines",subscription,atm,,"Jonathanshire, CN",False
T0000027921,U00000814,2024-12-30 02:59:04,19.41,"Hale, Morgan and Mills Digital Services",Money transfer,transfer,web,19.187.11.72,"Whiteshire, CN",False
T0000027922,U00000814,2024-11-18 15:20:45,18.88,Taylor LLC Streaming Services,Subscription renewal - Taylor LLC Streaming Services,subscription,mobile,199.93.12.251,"South Brandy, CN",False
T0000027923,U00000814,2024-12-31 05:54:41,1.59,Cannon-Martin Entertainment Complex,Cash withdrawal,withdrawal,web,142.124.120.138,"Robertstad, CN",True
T0000027924,U00000814,2025-02-10 05:24:43,11.92,Hansen-Murphy Financial Advisors,Transfer to account *9174,transfer,web,137.43.184.204,"Kylefurt, CN",False
T0000027925,U00000814,2025-03-03 13:18:24,9.22,"Parsons, Garner and Brown Banking",Bank transfer to *2207,transfer,mobile,44.170.181.14,"Landryshire, CN",False
T0000027926,U00000814,2025-03-08 22:08:42,13.69,Downs-Green Financial Advisors,Bank withdrawal,withdrawal,pos,,"Lake Reneetown, CN",False
T0000027927,U00000814,2025-02-16 23:30:23,10.84,Taylor LLC Streaming Services,Money transfer,transfer,mobile,177.21.231.179,"Moraburgh, CN",False
T0000027928,U00000814,2025-01-31 04:47:15,14.52,Reynolds-Reed Insurance,Bank withdrawal,withdrawal,web,82.100.51.69,"Stephaniemouth, NG",True
T0000027929,U00000814,2025-03-10 11:15:47,13.02,Young Ltd Grocery,Cash withdrawal,withdrawal,web,39.104.49.228,"Virginiatown, NG",True
T0000027930,U00000814,2025-02-09 00:35:54,3.97,Brooks-Moore Fast Food,Recurring payment to Brooks-Moore Fast Food,subscription,pos,,"South Amanda, CN",False
T0000027931,U00000814,2025-02-02 11:57:41,7.47,"Rubio, Lynch and Johnson Car Dealership",Bank withdrawal,withdrawal,web,200.166.110.77,"Acostaview, CN",False
T0000027932,U00000814,2025-03-11 19:39:03,8.12,"Rubio, Lynch and Johnson Car Dealership",Bank withdrawal,withdrawal,mobile,72.250.226.230,"Jacksonhaven, CN",False
T0000027933,U00000814,2024-12-26 17:23:32,13.42,"Parsons, Garner and Brown Banking",Bank withdrawal,withdrawal,web,106.136.157.53,"Kimberlyville, CN",False
T0000027934,U00000814,2025-03-13 13:24:41,28.43,Kirk LLC Fast Food,Transfer to account *4144,transfer,web,159.79.248.239,"South Victoria, CN",False
T0000027935,U00000814,2025-02-08 04:37:07,17.84,Lowery Ltd Water Services,Transfer to account *5455,transfer,web,42.174.205.215,"East Tanya, CN",False
T0000027936,U00000814,2025-02-15 04:26:55,24.1,Hansen-Murphy Financial Advisors,Payment to Hansen-Murphy Financial Advisors,purchase,pos,,"Jenniferville, CN",False
T0000027937,U00000814,2025-03-04 23:28:10,13.91,"Rubio, Lynch and Johnson Car Dealership","Recurring payment to Rubio, Lynch and Johnson Car Dealership",subscription,atm,,"North Scott, CN",False
T0000027938,U00000814,2025-02-06 11:28:37,7.14,"Duran, Clark and Le Department Store",Transfer to account *2374,transfer,pos,,"Lake Lisa, CN",False
T0000027939,U00000814,2025-03-02 15:37:10,9.37,Harper and Sons Investments,Recurring payment to Harper and Sons Investments,subscription,mobile,196.95.32.72,"Carterhaven, CN",False
T0000027940,U00000814,2025-02-23 00:31:18,10.31,Franco-Davis Water Services,Transfer to account *731,transfer,mobile,55.108.38.190,"Chrisland, CN",False
T0000027941,U00000814,2025-02-02 14:06:43,3.77,Hansen-Murphy Financial Advisors,Bank transfer to *1339,transfer,atm,,"West Angelaview, CN",False
T0000027942,U00000814,2024-12-14 09:23:47,53.3,Taylor LLC Streaming Services,Recurring payment to Taylor LLC Streaming Services,subscription,web,204.152.97.226,"New Belinda, CN",False
T0000027943,U00000814,2025-01-20 11:57:51,16.92,Hansen-Murphy Financial Advisors,Monthly subscription - Hansen-Murphy Financial Advisors,subscription,web,104.73.3.24,"Walkerfurt, CN",False
T0000027944,U00000814,2025-03-04 13:31:12,9.39,"Parsons, Garner and Brown Banking","Monthly subscription - Parsons, Garner and Brown Banking",subscription,mobile,12.37.180.111,"Taylorchester, CN",False
T0000027945,U00000814,2025-02-08 06:29:25,11.01,Hansen-Murphy Financial Advisors,Bought items at Hansen-Murphy Financial Advisors,purchase,web,212.119.186.245,"Solomonside, CN",False
T0000027946,U00000814,2025-02-04 22:27:25,13.07,Taylor LLC Streaming Services,Bought items at Taylor LLC Streaming Services,purchase,web,74.11.72.80,"Tracyview, CN",False
T0000027947,U00000814,2025-03-03 19:53:03,40.84,Bullock Ltd Entertainment Complex,Monthly subscription - Bullock Ltd Entertainment Complex,subscription,web,219.142.232.221,"Debbietown, BR",True
T0000027948,U00000814,2025-03-05 15:44:25,15.92,"Parsons, Garner and Brown Banking",Bank transfer to *9831,transfer,atm,,"Scottburgh, CN",False
T0000027949,U00000814,2025-03-10 09:05:02,23.4,Martin-King Dental Clinic,ATM withdrawal,withdrawal,mobile,180.63.69.46,"Phelpsville, CN",False
T0000027950,U00000814,2025-03-13 22:07:33,18.59,"Rubio, Lynch and Johnson Car Dealership","Payment to Rubio, Lynch and Johnson Car Dealership",purchase,atm,,"Zunigaport, CN",False
T0000027951,U00000814,2025-02-25 06:04:19,30.99,"Rubio, Lynch and Johnson Car Dealership","Bought items at Rubio, Lynch and Johnson Car Dealership",purchase,mobile,82.52.94.227,"East Patricialand, CN",False
T0000027952,U00000814,2025-02-14 04:46:57,8.68,Carter Inc Dental Clinic,Bought items at Carter Inc Dental Clinic,purchase,web,213.239.161.162,"South Heather, CN",False
T0000027953,U00000814,2025-02-24 22:43:07,24.78,Hansen-Murphy Financial Advisors,ATM withdrawal,withdrawal,pos,,"Paigeborough, CN",False
T0000027954,U00000814,2025-02-06 13:52:50,52.92,Lawrence-Cisneros Travel Booking,Subscription renewal - Lawrence-Cisneros Travel Booking,subscription,web,48.149.252.240,"Elizabethmouth, CN",False
T0000027955,U00000814,2025-02-20 21:20:36,24.6,"Chen, Lawson and Jenkins Cruise Lines",Money transfer,transfer,mobile,197.210.101.158,"Christianshire, CN",False
T0000027956,U00000814,2025-03-12 08:33:30,8.52,"Wood, Murphy and Baker Financial Advisors","Shopping at Wood, Murphy and Baker Financial Advisors",purchase,web,223.211.85.181,"Stewartborough, CN",False
T0000027957,U00000814,2025-02-23 20:16:38,30.56,"Rubio, Lynch and Johnson Car Dealership","Purchase at Rubio, Lynch and Johnson Car Dealership",purchase,web,95.124.144.13,"Adamsville, CN",False
T0000027958,U00000814,2025-03-11 20:22:46,17.89,Taylor LLC Streaming Services,Payment to Taylor LLC Streaming Services,purchase,pos,,"Kylemouth, CN",False
T0000027959,U00000814,2025-02-24 11:35:36,11.39,Lawrence Inc Market,Purchase at Lawrence Inc Market,purchase,web,43.77.173.175,"New Stephanieton, CN",False
T0000027960,U00000814,2025-02-20 06:16:39,15.74,"Taylor, Wright and Price Fast Food",Money transfer,transfer,web,67.60.154.85,"Fitzpatrickhaven, CN",False
T0000027961,U00000815,2025-02-01 19:42:01,135.81,"Escobar, Gonzalez and Watson Travel Agency",Bank withdrawal,withdrawal,web,4.136.62.151,"New Victoria, CA",False
T0000027962,U00000815,2025-01-13 19:28:50,132.18,"Escobar, Gonzalez and Watson Travel Agency","Subscription renewal - Escobar, Gonzalez and Watson Travel Agency",subscription,mobile,140.107.203.110,"Davidmouth, CA",False
T0000027963,U00000815,2025-03-13 07:18:19,252.25,Vaughan Group Software,Bank withdrawal,withdrawal,web,32.159.39.178,"Lake Joycemouth, NG",True
T0000027964,U00000815,2024-12-11 15:08:57,46.47,"Escobar, Gonzalez and Watson Travel Agency",ATM withdrawal,withdrawal,web,170.94.131.247,"West Crystal, CA",False
T0000027965,U00000815,2025-01-26 10:26:00,340.85,"Escobar, Gonzalez and Watson Travel Agency","Monthly subscription - Escobar, Gonzalez and Watson Travel Agency",subscription,web,210.227.61.167,"South Evelyn, CA",False
T0000027966,U00000815,2025-02-28 09:25:35,334.11,Wheeler Ltd Foods,Transfer to account *9533,transfer,mobile,7.74.143.156,"Angelashire, CA",False
T0000027967,U00000815,2025-03-05 09:31:52,1106.19,Price-Shields Diner,Bank withdrawal,withdrawal,mobile,180.142.86.153,"Lake Donaldberg, RU",True
T0000027968,U00000815,2025-01-30 14:21:03,169.03,Wheeler Ltd Foods,Bank transfer to *956,transfer,mobile,38.30.154.190,"North Kristina, CA",False
T0000027969,U00000815,2025-03-02 07:13:30,270.5,"Escobar, Gonzalez and Watson Travel Agency","Monthly subscription - Escobar, Gonzalez and Watson Travel Agency",subscription,web,208.250.7.177,"Lake Davidbury, CA",False
T0000027970,U00000815,2025-02-16 23:48:20,3114.15,Griffith-Frost Pizzeria,Subscription renewal - Griffith-Frost Pizzeria,subscription,mobile,147.62.92.165,"Port Donaldtown, CN",True
T0000027971,U00000815,2025-02-03 19:01:34,532.06,Miranda-Gonzales Shoes,Subscription renewal - Miranda-Gonzales Shoes,subscription,mobile,132.74.101.189,"Robertshire, RO",True
T0000027972,U00000815,2025-03-08 15:24:36,601.22,Valdez PLC Entertainment Complex,Shopping at Valdez PLC Entertainment Complex,purchase,web,1.226.225.28,"New Toddton, NG",True
T0000027973,U00000815,2025-02-13 02:10:52,408.35,Wheeler Ltd Foods,Bank transfer to *5951,transfer,mobile,167.185.95.40,"Perezbury, CA",False
T0000027974,U00000815,2024-12-06 14:25:13,141.71,Williams-Thomas Travel Agency,ATM withdrawal,withdrawal,web,27.44.74.194,"Obrienfort, CA",False
T0000027975,U00000815,2025-02-14 10:43:39,209.17,Williams-Thomas Travel Agency,Shopping at Williams-Thomas Travel Agency,purchase,web,157.88.30.36,"West Masontown, CA",False
T0000027976,U00000815,2025-01-28 09:30:32,343.87,Williams-Thomas Travel Agency,Transfer to account *6015,transfer,web,200.204.39.213,"Jonesberg, CA",False
T0000027977,U00000815,2025-02-23 14:22:14,248.08,"Escobar, Gonzalez and Watson Travel Agency",Money transfer,transfer,mobile,216.113.227.233,"North Alexander, CA",False
T0000027978,U00000815,2025-03-08 15:06:57,111.1,Nguyen PLC Concert Hall,Money transfer,transfer,mobile,137.37.206.210,"Port Nancy, CA",False
T0000027979,U00000815,2025-03-14 05:32:50,798.92,Carlson Inc Clothing,Transfer to account *3333,transfer,web,109.79.64.250,"West Stephenburgh, RO",True
T0000027980,U00000815,2025-03-04 22:03:41,795.71,"Gonzalez, Morales and Bean Cinema","Shopping at Gonzalez, Morales and Bean Cinema",purchase,mobile,45.37.143.34,"Lake Philipfurt, CA",True
T0000027981,U00000815,2025-02-26 12:13:41,221.05,Wheeler Ltd Foods,Payment to Wheeler Ltd Foods,purchase,mobile,166.102.16.164,"East Rebecca, CA",False
T0000027982,U00000815,2025-01-14 07:12:48,325.86,Bryant-Anderson Department Store,Recurring payment to Bryant-Anderson Department Store,subscription,pos,,"Rogersville, CA",False
T0000027983,U00000815,2025-03-02 17:28:13,401.2,"Escobar, Gonzalez and Watson Travel Agency",ATM withdrawal,withdrawal,web,53.7.155.172,"Whiteton, CA",False
T0000027984,U00000815,2025-01-14 05:48:37,288.17,Wheeler Ltd Foods,Bank withdrawal,withdrawal,pos,,"Fernandezburgh, CA",False
T0000027985,U00000815,2025-02-19 23:09:20,155.19,Wheeler Ltd Foods,Monthly subscription - Wheeler Ltd Foods,subscription,web,40.167.129.89,"North Josephview, CA",False
T0000027986,U00000815,2025-01-30 12:20:21,3477.21,"Gill, Garza and Vargas Sporting Goods","Subscription renewal - Gill, Garza and Vargas Sporting Goods",subscription,mobile,113.132.86.186,"South Lisachester, RU",True
T0000027987,U00000815,2025-03-10 10:03:17,421.29,"Escobar, Gonzalez and Watson Travel Agency",Cash withdrawal,withdrawal,atm,,"West Ashleyville, CA",False
T0000027988,U00000815,2025-02-14 22:45:30,460.08,"Escobar, Gonzalez and Watson Travel Agency",ATM withdrawal,withdrawal,web,187.235.4.173,"Port Elizabeth, CA",False
T0000027989,U00000815,2025-02-11 05:00:03,148.58,Bartlett-Glenn Electronics,Money transfer,transfer,web,48.151.248.82,"Mitchellshire, CN",True
T0000027990,U00000815,2025-03-04 15:36:50,327.49,Wheeler Ltd Foods,Monthly subscription - Wheeler Ltd Foods,subscription,mobile,104.90.148.98,"Brownview, CA",False
T0000027991,U00000815,2025-02-12 16:25:02,371.78,"Escobar, Gonzalez and Watson Travel Agency","Payment to Escobar, Gonzalez and Watson Travel Agency",purchase,web,124.76.128.1,"Matamouth, CA",False
T0000027992,U00000815,2025-03-02 20:27:43,1037.1,Smith-Rodriguez Auto Parts,Cash withdrawal,withdrawal,mobile,14.147.76.224,"Vaughnmouth, CA",False
T0000027993,U00000815,2025-02-23 02:34:10,123.74,"Escobar, Gonzalez and Watson Travel Agency","Recurring payment to Escobar, Gonzalez and Watson Travel Agency",subscription,mobile,204.67.90.93,"Lake Keith, CA",False
T0000027994,U00000815,2025-03-12 21:14:21,452.82,Murray-Goodwin Medical Center,Cash withdrawal,withdrawal,mobile,13.211.183.170,"Gabrielfort, CA",False
T0000027995,U00000815,2025-02-09 01:10:08,207.32,Davis-Turner Travel Agency,Bought items at Davis-Turner Travel Agency,purchase,mobile,129.134.149.80,"Lake Destiny, CA",False
T0000027996,U00000815,2025-03-08 04:18:10,154.27,Wheeler Ltd Foods,Cash withdrawal,withdrawal,pos,,"Wattshaven, CA",False
T0000027997,U00000815,2025-02-01 21:31:45,73.56,Ferguson PLC Vision Center,Bought items at Ferguson PLC Vision Center,purchase,mobile,171.23.197.219,"Edwardschester, CA",False
T0000027998,U00000816,2025-02-20 10:34:07,76.3,Harris Inc Grocery,Money transfer,transfer,web,53.143.4.24,"Westside, GB",False
T0000027999,U00000816,2025-03-07 06:55:58,209.18,"Davidson, Hill and Anderson Investments",Bank withdrawal,withdrawal,mobile,219.70.202.101,"Walkerfort, GB",False
T0000028000,U00000816,2025-02-12 02:56:59,211.14,Clark-Anderson Electronics,Bank withdrawal,withdrawal,mobile,102.72.103.5,"Williamsborough, GB",False
T0000028001,U00000816,2024-12-10 08:45:54,115.6,"Allen, Reed and Carter Cable TV","Shopping at Allen, Reed and Carter Cable TV",purchase,pos,,"East Carolbury, GB",False
T0000028002,U00000816,2025-02-06 00:52:17,136.81,"Allen, Reed and Carter Cable TV",Bank withdrawal,withdrawal,pos,,"North Emilyborough, GB",False
T0000028003,U00000816,2025-02-20 05:14:56,245.68,Campbell Inc Mobile,Bank withdrawal,withdrawal,web,186.82.86.233,"Hallhaven, GB",False
T0000028004,U00000816,2025-02-16 14:35:05,78.2,Clark-Anderson Electronics,Transfer to account *4993,transfer,web,157.43.46.164,"Lake Sandra, GB",False
T0000028005,U00000816,2025-02-20 04:21:17,95.13,Clark-Anderson Electronics,Recurring payment to Clark-Anderson Electronics,subscription,mobile,100.152.90.231,"Lake Lindaside, GB",False
T0000028006,U00000816,2025-02-28 18:02:58,164.31,"Allen, Reed and Carter Cable TV","Monthly subscription - Allen, Reed and Carter Cable TV",subscription,mobile,17.42.185.19,"North Richard, GB",False
T0000028007,U00000816,2025-02-05 01:43:32,43.24,Clark-Anderson Electronics,Bank transfer to *5411,transfer,web,92.198.198.240,"Cabrerafurt, GB",False
T0000028008,U00000816,2025-02-12 13:45:11,43.68,Clark-Anderson Electronics,Transfer to account *1644,transfer,mobile,81.16.138.234,"Robertaborough, GB",False
T0000028009,U00000816,2025-03-02 15:08:13,201.68,Page-Cameron Hardware,Money transfer,transfer,web,143.225.212.232,"Port Steven, GB",False
T0000028010,U00000816,2024-11-27 21:35:26,74.96,Campbell Inc Mobile,Shopping at Campbell Inc Mobile,purchase,mobile,108.175.112.133,"East Brian, GB",False
T0000028011,U00000816,2025-02-20 05:09:13,760.52,"Stanley, Reynolds and Duran Diner",Bank withdrawal,withdrawal,pos,,"North William, GB",False
T0000028012,U00000816,2025-03-01 23:07:37,210.36,"Allen, Reed and Carter Cable TV","Subscription renewal - Allen, Reed and Carter Cable TV",subscription,web,192.56.201.0,"Port Jacobfort, GB",False
T0000028013,U00000816,2025-01-06 03:13:25,233.42,"Turner, Schwartz and Johnson Financial Advisors","Recurring payment to Turner, Schwartz and Johnson Financial Advisors",subscription,pos,,"Lindaport, GB",False
T0000028014,U00000816,2025-03-12 11:07:43,107.16,Nelson-Lowe Healthcare Services,Bank transfer to *8615,transfer,mobile,139.16.183.74,"New Joshua, GB",False
T0000028015,U00000816,2025-02-22 23:20:22,217.66,Harris Inc Grocery,Cash withdrawal,withdrawal,mobile,108.209.208.6,"Kellymouth, GB",False
T0000028016,U00000816,2025-03-07 01:43:10,69.45,Campbell Inc Mobile,Shopping at Campbell Inc Mobile,purchase,mobile,128.145.54.162,"Millsburgh, GB",False
T0000028017,U00000816,2025-02-22 16:45:49,229.1,Preston and Sons Diner,Subscription renewal - Preston and Sons Diner,subscription,mobile,27.139.57.78,"Pughville, GB",False
T0000028018,U00000816,2025-03-12 21:57:09,277.33,Harris Inc Grocery,Payment to Harris Inc Grocery,purchase,web,74.90.122.200,"Smithshire, GB",False
T0000028019,U00000816,2025-02-15 21:01:32,117.77,Clark-Anderson Electronics,Recurring payment to Clark-Anderson Electronics,subscription,atm,,"Thompsonfort, GB",False
T0000028020,U00000816,2025-01-09 16:00:18,80.9,Clark-Anderson Electronics,Purchase at Clark-Anderson Electronics,purchase,web,68.187.250.196,"Allenborough, GB",False
T0000028021,U00000816,2025-01-04 13:03:09,90.43,Campbell Inc Mobile,Recurring payment to Campbell Inc Mobile,subscription,mobile,106.106.148.30,"Benjaminfurt, GB",False
T0000028022,U00000816,2025-02-03 04:58:18,494.75,Watson-Davis Theme Park,Purchase at Watson-Davis Theme Park,purchase,mobile,193.80.127.211,"Gilbertland, GB",True
T0000028023,U00000816,2025-02-26 16:48:58,146.32,"Allen, Reed and Carter Cable TV","Recurring payment to Allen, Reed and Carter Cable TV",subscription,web,69.210.139.89,"West Kyle, GB",False
T0000028024,U00000816,2025-03-14 18:11:22,85.58,Clark-Anderson Electronics,Cash withdrawal,withdrawal,mobile,50.106.139.129,"Joseport, GB",False
T0000028025,U00000816,2025-02-16 14:23:48,163.54,Harris Inc Grocery,Monthly subscription - Harris Inc Grocery,subscription,mobile,39.1.214.113,"North Danielle, GB",False
T0000028026,U00000816,2024-12-25 05:04:26,395.6,Macias Ltd Cruise Lines,Payment to Macias Ltd Cruise Lines,purchase,mobile,168.223.251.149,"Whitakerton, GB",False
T0000028027,U00000816,2025-02-12 00:54:15,45.8,Thomas Group Concert Hall,Transfer to account *815,transfer,web,6.190.141.66,"Larryshire, GB",False
T0000028028,U00000816,2025-02-23 20:33:26,119.26,"Torres, Joseph and Rice Bistro","Shopping at Torres, Joseph and Rice Bistro",purchase,web,62.99.50.149,"South James, CN",True
T0000028029,U00000816,2025-02-22 19:09:20,161.17,Young Inc Cable TV,Payment to Young Inc Cable TV,purchase,mobile,211.173.67.187,"Adrianview, GB",False
T0000028030,U00000816,2025-01-21 16:59:39,97.88,Clark-Anderson Electronics,Payment to Clark-Anderson Electronics,purchase,mobile,170.164.43.61,"Alisonside, GB",False
T0000028031,U00000816,2025-01-25 10:49:44,46.67,Johnson-Hurst Investments,Bank transfer to *354,transfer,mobile,144.97.154.163,"Monicatown, GB",False
T0000028032,U00000816,2025-02-21 11:10:24,62.65,"Allen, Reed and Carter Cable TV","Shopping at Allen, Reed and Carter Cable TV",purchase,mobile,183.11.244.5,"West Ian, GB",False
T0000028033,U00000816,2025-03-05 18:17:05,219.97,Harris Inc Grocery,ATM withdrawal,withdrawal,mobile,139.4.93.111,"New Williammouth, GB",False
T0000028034,U00000816,2025-02-18 13:45:53,63.15,"Patel, Smith and Garcia Tax Services","Purchase at Patel, Smith and Garcia Tax Services",purchase,pos,,"Glovermouth, GB",False
T0000028035,U00000816,2025-01-23 14:59:20,278.21,"King, Patterson and Hood Auto Service",ATM withdrawal,withdrawal,atm,,"Obrienview, GB",False
T0000028036,U00000816,2025-03-10 00:00:46,79.54,"Harris, Larsen and Escobar Entertainment Complex",Bank transfer to *5953,transfer,web,4.1.86.27,"Rayborough, GB",False
T0000028037,U00000816,2025-03-13 20:52:13,1641.69,Thompson LLC Market,Shopping at Thompson LLC Market,purchase,mobile,48.217.227.106,"South Joshua, GB",True
T0000028038,U00000816,2025-02-11 05:22:11,457.25,"Harvey, Green and Smith Computers",Cash withdrawal,withdrawal,web,195.166.187.122,"Larrystad, GB",False
T0000028039,U00000816,2025-02-05 18:27:40,49.22,"Sosa, Campos and Monroe Streaming Services","Subscription renewal - Sosa, Campos and Monroe Streaming Services",subscription,pos,,"North Jamesstad, GB",False
T0000028040,U00000816,2025-03-03 17:22:34,86.19,"Smith, Lee and Allen Concert Hall","Purchase at Smith, Lee and Allen Concert Hall",purchase,pos,,"New Kim, GB",False
T0000028041,U00000817,2025-03-14 18:16:40,418.43,Carter-Chavez Clothing,Cash withdrawal,withdrawal,pos,,"West Amybury, IN",False
T0000028042,U00000817,2025-02-13 16:08:57,742.88,Vazquez and Sons Vision Center,Purchase at Vazquez and Sons Vision Center,purchase,web,68.100.130.196,"Joneston, IN",False
T0000028043,U00000817,2025-02-23 06:35:16,237.54,Vazquez and Sons Vision Center,Transfer to account *4205,transfer,web,139.115.88.34,"West Jody, IN",False
T0000028044,U00000817,2024-12-05 14:46:22,417.96,"Wheeler, Jones and Trujillo Bistro",Cash withdrawal,withdrawal,mobile,26.165.224.252,"Garciahaven, IN",False
T0000028045,U00000817,2025-01-27 05:17:09,319.76,King-Thomas Dental Clinic,ATM withdrawal,withdrawal,web,163.145.137.150,"South Jessicamouth, IN",False
T0000028046,U00000817,2025-03-06 20:49:28,691.32,Jones and Sons Theater,Money transfer,transfer,atm,,"New Benjamin, RO",True
T0000028047,U00000817,2025-03-14 02:45:53,39.65,Carter-Chavez Clothing,Payment to Carter-Chavez Clothing,purchase,pos,,"Johnsonbury, IN",False
T0000028048,U00000817,2025-01-22 19:14:56,209.17,Vazquez and Sons Vision Center,Subscription renewal - Vazquez and Sons Vision Center,subscription,mobile,103.181.104.243,"Fisherburgh, IN",False
T0000028049,U00000817,2025-02-04 18:06:36,209.86,Carter-Chavez Clothing,Bank withdrawal,withdrawal,web,67.166.11.130,"Port Carriechester, IN",False
T0000028050,U00000817,2025-02-16 01:20:38,430.88,Erickson Inc Concert Hall,Bank withdrawal,withdrawal,mobile,156.225.204.147,"Hoffmanburgh, IN",False
T0000028051,U00000817,2025-03-04 09:46:07,107.67,King-Thomas Dental Clinic,Money transfer,transfer,mobile,148.177.237.109,"Cherylburgh, IN",False
T0000028052,U00000817,2025-02-28 16:23:38,262.8,Carter-Chavez Clothing,Subscription renewal - Carter-Chavez Clothing,subscription,mobile,115.214.96.247,"Lake John, IN",False
T0000028053,U00000817,2025-01-07 01:28:31,76.13,King-Thomas Dental Clinic,Subscription renewal - King-Thomas Dental Clinic,subscription,web,144.50.250.214,"Sarahton, IN",False
T0000028054,U00000817,2025-01-24 23:33:35,191.28,Brown-Taylor Healthcare Services,Bank withdrawal,withdrawal,mobile,29.240.207.235,"West Mistyberg, RO",True
T0000028055,U00000817,2024-12-22 02:06:08,3110.32,Baker-Jones Electronics,Transfer to account *1200,transfer,web,178.154.124.59,"West Charlesfort, NG",True
T0000028056,U00000817,2025-01-28 22:38:19,169.04,King-Thomas Dental Clinic,Payment to King-Thomas Dental Clinic,purchase,web,213.53.42.54,"West Sean, IN",False
T0000028057,U00000817,2025-03-08 08:23:38,434.67,King-Thomas Dental Clinic,Bank withdrawal,withdrawal,mobile,93.144.232.223,"West Georgestad, IN",False
T0000028058,U00000817,2025-02-28 13:38:20,89.6,Carter-Chavez Clothing,Bank transfer to *8877,transfer,mobile,4.207.88.114,"Taylormouth, IN",False
T0000028059,U00000817,2025-02-01 03:04:05,59.87,"Hill, Parker and Reyes Financial Advisors","Subscription renewal - Hill, Parker and Reyes Financial Advisors",subscription,mobile,119.137.4.147,"Lake Austinbury, IN",False
T0000028060,U00000817,2025-02-24 16:24:57,300.05,Vazquez and Sons Vision Center,Subscription renewal - Vazquez and Sons Vision Center,subscription,web,196.10.67.52,"Velazquezshire, IN",False
T0000028061,U00000817,2025-01-06 04:46:55,108.65,Vazquez and Sons Vision Center,Subscription renewal - Vazquez and Sons Vision Center,subscription,web,7.185.76.135,"South Julie, IN",False
T0000028062,U00000817,2025-03-05 02:55:34,226.01,Vazquez and Sons Vision Center,Bank transfer to *2967,transfer,mobile,28.5.250.100,"East Michaelfurt, IN",False
T0000028063,U00000817,2025-02-24 06:23:25,106.85,Carter-Chavez Clothing,Purchase at Carter-Chavez Clothing,purchase,pos,,"North Carrie, IN",False
T0000028064,U00000817,2025-02-21 11:41:54,3017.1,"Richardson, Klein and Cervantes Tax Services",Money transfer,transfer,mobile,9.112.243.231,"Phillipsbury, CN",True
T0000028065,U00000817,2025-01-16 05:00:59,522.81,King-Thomas Dental Clinic,Money transfer,transfer,web,27.165.45.65,"Danielhaven, IN",False
T0000028066,U00000817,2025-02-18 23:56:49,36.28,Howell-Lee Café,Cash withdrawal,withdrawal,web,89.24.98.136,"Davidborough, CN",True
T0000028067,U00000817,2025-01-25 10:11:51,221.0,Carter-Chavez Clothing,Cash withdrawal,withdrawal,pos,,"Lake Anita, IN",False
T0000028068,U00000817,2025-01-07 12:52:46,247.04,Carter-Chavez Clothing,Subscription renewal - Carter-Chavez Clothing,subscription,mobile,52.6.196.235,"Jacksonburgh, IN",False
T0000028069,U00000817,2025-03-09 12:00:36,135.43,Carter-Chavez Clothing,Shopping at Carter-Chavez Clothing,purchase,pos,,"Smithbury, IN",False
T0000028070,U00000817,2025-03-11 16:22:49,140.72,Vazquez and Sons Vision Center,Payment to Vazquez and Sons Vision Center,purchase,web,220.36.236.229,"West Michael, IN",False
T0000028071,U00000817,2025-03-14 11:52:02,254.14,Silva-Abbott Internet Provider,Bank withdrawal,withdrawal,web,112.233.218.72,"Richardfurt, IN",False
T0000028072,U00000817,2025-03-07 13:01:31,1068.68,King-Thomas Dental Clinic,Transfer to account *1341,transfer,mobile,144.193.127.1,"Brownville, IN",False
T0000028073,U00000817,2025-03-06 12:41:55,706.28,Vazquez and Sons Vision Center,Transfer to account *6112,transfer,mobile,61.184.154.47,"Bernardberg, IN",False
T0000028074,U00000817,2025-03-14 12:06:03,475.39,Miller and Sons Gas Company,Transfer to account *8701,transfer,web,79.161.244.36,"Chapmanburgh, IN",False
T0000028075,U00000817,2024-12-03 07:46:27,3415.28,"Kemp, Morris and Villarreal Digital Services","Subscription renewal - Kemp, Morris and Villarreal Digital Services",subscription,pos,,"North Melissabury, RU",True
T0000028076,U00000817,2025-02-20 11:49:07,152.2,"Hawkins, Vazquez and Smith Financial Services","Monthly subscription - Hawkins, Vazquez and Smith Financial Services",subscription,mobile,85.152.192.19,"Charlesview, IN",False
T0000028077,U00000817,2025-01-08 17:49:21,194.17,Vazquez and Sons Vision Center,Money transfer,transfer,mobile,81.68.5.7,"West Tamaraton, IN",False
T0000028078,U00000817,2025-03-12 18:09:41,177.1,"Ruiz, Smith and Cole Hardware","Purchase at Ruiz, Smith and Cole Hardware",purchase,atm,,"Wallsberg, IN",False
T0000028079,U00000817,2025-03-14 02:42:34,313.89,Carter-Chavez Clothing,Recurring payment to Carter-Chavez Clothing,subscription,mobile,140.196.22.197,"Lake Tyler, IN",False
T0000028080,U00000817,2025-02-07 15:55:46,319.84,Johnson-Chambers Digital Services,Recurring payment to Johnson-Chambers Digital Services,subscription,pos,,"Adamhaven, IN",False
T0000028081,U00000817,2025-03-04 06:17:49,275.11,Vazquez and Sons Vision Center,Bank transfer to *9235,transfer,mobile,63.29.7.130,"West Susan, IN",False
T0000028082,U00000817,2025-02-27 19:49:31,295.74,Vazquez and Sons Vision Center,Transfer to account *1622,transfer,mobile,117.201.216.103,"Garybury, IN",False
T0000028083,U00000817,2025-03-01 22:41:04,368.65,Sparks-Long Financial Advisors,Cash withdrawal,withdrawal,mobile,54.121.171.55,"North Carlosbury, NG",True
T0000028084,U00000817,2025-02-13 00:12:02,667.43,Gaines and Sons Electronics,Purchase at Gaines and Sons Electronics,purchase,pos,,"Lake Alexander, IN",False
T0000028085,U00000817,2025-03-13 08:20:18,151.47,King-Thomas Dental Clinic,ATM withdrawal,withdrawal,mobile,62.158.124.126,"Lake Rebecca, IN",False
T0000028086,U00000817,2025-03-02 23:44:24,331.11,Gibson-Vincent Bistro,Cash withdrawal,withdrawal,pos,,"New Christopher, IN",False
T0000028087,U00000817,2025-02-16 01:05:37,3605.27,Watkins Group Tire Shop,Recurring payment to Watkins Group Tire Shop,subscription,web,19.135.206.149,"Figueroachester, NG",True
T0000028088,U00000817,2025-02-12 13:53:49,1167.61,"Hoover, Hardy and Combs Phone Services",ATM withdrawal,withdrawal,pos,,"Foxberg, IN",False
T0000028089,U00000817,2025-03-03 02:16:55,439.62,"Rodriguez, Johnson and Calderon Digital Services",ATM withdrawal,withdrawal,mobile,194.242.21.206,"Holmesburgh, IN",False
T0000028090,U00000817,2025-02-21 10:12:46,334.5,Vazquez and Sons Vision Center,Bought items at Vazquez and Sons Vision Center,purchase,mobile,92.252.14.234,"Stephaniehaven, IN",False
T0000028091,U00000817,2025-01-31 07:04:34,125.34,Carter-Chavez Clothing,Purchase at Carter-Chavez Clothing,purchase,mobile,119.156.8.41,"West Tricia, IN",False
T0000028092,U00000817,2025-02-05 13:18:14,157.19,King-Thomas Dental Clinic,Monthly subscription - King-Thomas Dental Clinic,subscription,mobile,65.211.33.85,"Royberg, IN",False
T0000028093,U00000817,2025-02-16 00:43:26,3288.66,"Williams, Bridges and Jackson Shoes",Bank transfer to *5578 [unknown recipient],transfer,mobile,164.28.150.161,"East Elizabethhaven, NG",True
T0000028094,U00000817,2025-02-08 09:50:29,307.23,King-Thomas Dental Clinic,Money transfer,transfer,pos,,"Bakerport, IN",False
T0000028095,U00000817,2025-02-20 05:37:36,394.29,Vazquez and Sons Vision Center,Monthly subscription - Vazquez and Sons Vision Center,subscription,mobile,162.183.141.13,"Coreyhaven, IN",False
T0000028096,U00000817,2025-03-07 09:09:47,220.08,King-Thomas Dental Clinic,Transfer to account *9982,transfer,web,107.180.71.59,"North Jason, IN",False
T0000028097,U00000817,2025-02-27 02:15:30,64.93,Vazquez and Sons Vision Center,Bought items at Vazquez and Sons Vision Center,purchase,web,135.23.65.50,"Lake Rossshire, IN",False
T0000028098,U00000817,2025-01-20 14:50:51,278.49,Flores-Jordan Financial Advisors,Money transfer,transfer,mobile,194.178.147.28,"Gonzalezborough, IN",False
T0000028099,U00000818,2025-02-27 15:03:05,37.33,"Stewart, Stewart and Garcia Gaming","Shopping at Stewart, Stewart and Garcia Gaming",purchase,atm,,"West Ashley, US",False
T0000028100,U00000818,2025-02-24 15:16:43,344.45,"Levy, Davis and Cole Streaming Services","Recurring payment to Levy, Davis and Cole Streaming Services",subscription,web,87.96.57.162,"Davidville, US",False
T0000028101,U00000818,2025-03-06 16:16:48,154.61,"Levy, Davis and Cole Streaming Services","Shopping at Levy, Davis and Cole Streaming Services",purchase,pos,,"Willisborough, US",False
T0000028102,U00000818,2025-03-13 03:22:05,64.19,Mills-Medina Cruise Lines,Bought items at Mills-Medina Cruise Lines,purchase,web,135.70.252.218,"Zhangtown, US",False
T0000028103,U00000818,2025-02-13 00:16:11,150.63,Mcconnell-Bell Gas Company,ATM withdrawal,withdrawal,web,17.96.197.187,"Aguirrehaven, US",False
T0000028104,U00000818,2025-02-22 01:44:07,126.33,Mcconnell-Bell Gas Company,Subscription renewal - Mcconnell-Bell Gas Company,subscription,mobile,104.62.83.243,"Wongside, US",False
T0000028105,U00000818,2025-03-02 15:19:09,228.85,"Levy, Davis and Cole Streaming Services",Bank withdrawal,withdrawal,pos,,"Williamsbury, US",False
T0000028106,U00000818,2025-03-11 07:52:18,186.34,Brown-Wright Sporting Goods,Bank transfer to *8452,transfer,pos,,"Sherriburgh, US",False
T0000028107,U00000818,2024-12-16 02:52:38,64.69,"Smith, Ramsey and Pope Car Rental",Bank transfer to *8270,transfer,mobile,38.175.239.87,"Hernandezburgh, US",False
T0000028108,U00000818,2024-12-19 17:46:46,149.47,Brown-Wright Sporting Goods,Cash withdrawal,withdrawal,web,204.74.93.109,"Royfurt, US",False
T0000028109,U00000818,2025-02-28 10:13:59,89.62,Montgomery-Schwartz Auto Service,Bought items at Montgomery-Schwartz Auto Service,purchase,mobile,43.71.97.44,"Warrenton, US",False
T0000028110,U00000818,2024-12-23 20:24:41,50.74,"Martinez, Martin and Hoffman Entertainment Complex","Payment to Martinez, Martin and Hoffman Entertainment Complex",purchase,atm,,"Christianview, US",False
T0000028111,U00000818,2025-03-11 19:29:55,163.71,"Smith, Ramsey and Pope Car Rental",Bank withdrawal,withdrawal,atm,,"Port Michael, US",False
T0000028112,U00000818,2025-02-20 02:48:47,110.3,"Meyer, Wilson and Romero Healthcare Services",Money transfer,transfer,mobile,116.46.234.243,"South Dianemouth, US",False
T0000028113,U00000818,2025-02-26 23:49:08,317.97,Dunn-Clark Home Goods,Subscription renewal - Dunn-Clark Home Goods,subscription,web,73.216.187.147,"Johnmouth, NG",True
T0000028114,U00000818,2025-03-12 23:42:27,295.73,Brown-Wright Sporting Goods,Money transfer,transfer,web,91.124.97.182,"New Josemouth, US",False
T0000028115,U00000818,2025-03-08 20:55:32,176.74,"Smith, Ramsey and Pope Car Rental",Transfer to account *7474,transfer,pos,,"Ritterburgh, US",False
T0000028116,U00000818,2025-02-03 01:26:13,201.76,"Stewart, Stewart and Garcia Gaming",Cash withdrawal,withdrawal,pos,,"Port Lindatown, US",False
T0000028117,U00000818,2025-03-01 01:38:17,68.98,"Morrow, Richardson and Bennett Tax Services","Subscription renewal - Morrow, Richardson and Bennett Tax Services",subscription,mobile,141.103.22.70,"Victorport, NG",True
T0000028118,U00000818,2025-02-05 23:04:26,416.35,Griffin-Colon Auto Parts,Money transfer,transfer,mobile,113.33.16.172,"East Jonathan, US",False
T0000028119,U00000818,2025-03-11 19:51:36,89.65,Collier PLC Cinema,Bank transfer to *6745,transfer,mobile,194.203.6.94,"Brendashire, US",False
T0000028120,U00000818,2025-02-11 20:21:44,172.67,"Stewart, Stewart and Garcia Gaming",Transfer to account *7182,transfer,mobile,96.12.217.252,"New Kelly, US",False
T0000028121,U00000818,2025-02-10 22:41:45,176.2,"Stewart, Stewart and Garcia Gaming",Transfer to account *2652,transfer,mobile,29.245.99.245,"North Kimberly, US",False
T0000028122,U00000818,2025-01-10 22:38:10,133.89,Spence-Kim Foods,Bank transfer to *5833,transfer,web,47.229.9.1,"Christopherland, US",False
T0000028123,U00000818,2025-02-08 18:15:35,97.86,"Smith, Ramsey and Pope Car Rental","Purchase at Smith, Ramsey and Pope Car Rental",purchase,atm,,"South John, US",False
T0000028124,U00000818,2025-02-24 01:46:31,75.27,"Stewart, Stewart and Garcia Gaming",ATM withdrawal,withdrawal,mobile,16.71.237.133,"South Laurafort, US",False
T0000028125,U00000818,2025-01-14 02:41:33,252.14,Mcconnell-Bell Gas Company,Money transfer,transfer,pos,,"Thomasstad, US",False
T0000028126,U00000818,2025-02-18 14:46:12,97.33,"Stewart, Stewart and Garcia Gaming",Cash withdrawal,withdrawal,web,206.254.253.108,"North Calebstad, US",False
T0000028127,U00000818,2025-03-13 17:18:57,210.02,"Smith, Ramsey and Pope Car Rental",Cash withdrawal,withdrawal,mobile,183.246.171.227,"South Bonniemouth, US",False
T0000028128,U00000818,2025-03-11 22:59:20,83.43,"Levy, Davis and Cole Streaming Services",Money transfer,transfer,web,85.163.72.194,"Brewerport, US",False
T0000028129,U00000818,2025-03-10 01:32:29,235.44,Brown-Wright Sporting Goods,Transfer to account *3447,transfer,mobile,61.172.125.204,"Hodgeston, US",False
T0000028130,U00000818,2025-01-08 06:08:45,364.65,Williams-Lloyd Auto Service,ATM withdrawal,withdrawal,mobile,132.26.162.177,"Smithbury, US",False
T0000028131,U00000818,2025-03-11 12:03:28,227.92,Brown-Wright Sporting Goods,Transfer to account *2727,transfer,mobile,39.166.26.17,"South Stephanie, US",False
T0000028132,U00000818,2025-01-07 17:50:55,99.46,"Bennett, Berger and Lloyd Car Rental",Bank withdrawal,withdrawal,mobile,32.121.246.65,"Lake Jamesside, US",False
T0000028133,U00000818,2025-03-02 07:47:46,32.37,"Levy, Davis and Cole Streaming Services",Cash withdrawal,withdrawal,mobile,83.164.142.87,"West Tara, US",False
T0000028134,U00000818,2025-02-24 23:09:45,86.15,Spence-Kim Foods,Bank withdrawal,withdrawal,web,181.62.126.250,"Kyleberg, US",False
T0000028135,U00000818,2025-01-08 16:46:36,82.83,"Simon, Pratt and Morris Café","Recurring payment to Simon, Pratt and Morris Café",subscription,mobile,3.223.132.192,"Port Brent, US",False
T0000028136,U00000818,2025-03-03 21:35:51,64.14,"Levy, Davis and Cole Streaming Services",Transfer to account *6237,transfer,web,128.138.195.202,"South Mike, US",False
T0000028137,U00000818,2025-01-01 01:34:12,77.68,Brown-Wright Sporting Goods,Bank withdrawal,withdrawal,web,154.133.14.61,"Port Nicole, US",False
T0000028138,U00000818,2024-10-20 21:48:21,131.9,James and Sons Bistro,Transfer to account *4267,transfer,mobile,28.147.20.58,"West Stephenside, US",False
T0000028139,U00000818,2025-02-02 09:29:26,272.12,Mcconnell-Bell Gas Company,Cash withdrawal,withdrawal,pos,,"New Rebekah, US",False
T0000028140,U00000818,2025-02-01 00:55:32,432.19,"Smith, Ramsey and Pope Car Rental",Bank withdrawal,withdrawal,mobile,92.124.144.5,"Matthewside, US",False
T0000028141,U00000818,2025-02-16 14:54:30,78.29,Dyer-Andrews Insurance,Bank withdrawal,withdrawal,atm,,"East Bettyfurt, US",False
T0000028142,U00000818,2024-12-31 09:57:05,337.8,Barber-Nguyen Hotels,Subscription renewal - Barber-Nguyen Hotels,subscription,mobile,212.113.63.85,"Port Carolynmouth, US",False
T0000028143,U00000818,2025-02-28 10:19:08,99.68,Stephens-Collier Computers,Money transfer,transfer,web,47.204.227.120,"New Natashaton, US",True
T0000028144,U00000818,2025-02-05 19:59:18,56.1,Williams-Lloyd Auto Service,Recurring payment to Williams-Lloyd Auto Service,subscription,mobile,6.11.251.59,"Halltown, US",False
T0000028145,U00000818,2025-02-27 03:07:20,125.04,Montgomery-Schwartz Auto Service,Monthly subscription - Montgomery-Schwartz Auto Service,subscription,mobile,187.122.101.194,"Jayshire, US",False
T0000028146,U00000818,2025-03-10 20:53:00,70.63,"Levy, Davis and Cole Streaming Services",Transfer to account *5703,transfer,web,198.196.66.216,"South Emmastad, US",False
T0000028147,U00000818,2025-01-01 08:32:36,135.13,"Stewart, Stewart and Garcia Gaming",Bank withdrawal,withdrawal,mobile,47.176.76.40,"Lake Elizabeth, US",False
T0000028148,U00000818,2025-03-14 03:42:42,1471.46,Chavez-Villanueva Theme Park,Bought items at Chavez-Villanueva Theme Park,purchase,mobile,146.228.224.84,"Taylorburgh, CN",True
T0000028149,U00000818,2025-03-01 00:11:32,40.3,"Levy, Davis and Cole Streaming Services",Cash withdrawal,withdrawal,mobile,2.40.134.233,"Port Peter, US",False
T0000028150,U00000818,2025-03-12 02:29:08,91.76,Williams-Lloyd Auto Service,Purchase at Williams-Lloyd Auto Service,purchase,web,90.62.250.184,"East Jessica, US",False
T0000028151,U00000819,2025-02-11 01:15:50,715.2,Murphy and Sons Gas Station,Purchase at Murphy and Sons Gas Station,purchase,web,60.242.162.143,"New Antoniomouth, RU",False
T0000028152,U00000819,2025-03-09 20:54:27,133.63,Murphy and Sons Gas Station,Cash withdrawal,withdrawal,mobile,134.109.139.151,"Stephenview, RU",False
T0000028153,U00000819,2025-01-27 15:45:29,627.37,Young-Mcdonald Home Goods,Subscription renewal - Young-Mcdonald Home Goods,subscription,atm,,"Lorimouth, RU",False
T0000028154,U00000819,2025-02-23 18:05:17,306.92,"Ayala, Maxwell and Ford Financial Advisors","Payment to Ayala, Maxwell and Ford Financial Advisors",purchase,mobile,2.111.173.14,"Hollyton, RU",False
T0000028155,U00000819,2025-03-05 12:10:06,320.75,Allen-Rich Entertainment Complex,Shopping at Allen-Rich Entertainment Complex,purchase,mobile,61.84.17.124,"Port Elizabethview, RU",False
T0000028156,U00000819,2025-02-20 09:59:16,1148.86,"White, Dennis and Wright Healthcare Services","Monthly subscription - White, Dennis and Wright Healthcare Services",subscription,pos,,"West Monica, RU",False
T0000028157,U00000819,2025-03-02 21:01:16,312.97,Taylor Inc Restaurant,Bank withdrawal,withdrawal,web,34.116.81.170,"Karishire, RU",False
T0000028158,U00000819,2025-02-18 08:18:16,96.02,Lamb Group Accessories,Transfer to account *1204,transfer,mobile,133.162.243.214,"New Michelle, RU",False
T0000028159,U00000819,2025-03-13 16:50:09,538.09,Rivera LLC Vision Center,Shopping at Rivera LLC Vision Center,purchase,web,2.103.10.62,"Lake Elizabeth, RU",False
T0000028160,U00000819,2025-02-23 14:07:44,755.49,Taylor Inc Hardware,Bought items at Taylor Inc Hardware,purchase,mobile,41.244.78.99,"Lake Jacqueline, RU",False
T0000028161,U00000819,2025-03-08 14:06:05,251.74,Murphy and Sons Gas Station,Bought items at Murphy and Sons Gas Station,purchase,web,66.181.36.66,"Philliptown, RU",False
T0000028162,U00000819,2025-01-14 03:48:40,916.82,Lamb Group Accessories,Subscription renewal - Lamb Group Accessories,subscription,web,145.47.219.190,"Judithstad, RU",False
T0000028163,U00000819,2025-01-01 16:00:54,58.07,Murphy and Sons Gas Station,Bank withdrawal,withdrawal,web,109.138.34.167,"Woodsberg, RU",False
T0000028164,U00000820,2025-02-08 05:39:13,518.66,Robinson Inc Accessories,Purchase at Robinson Inc Accessories,purchase,mobile,16.68.200.28,"Anthonyfort, FR",False
T0000028165,U00000820,2025-03-12 04:05:32,108.78,"Scott, Wolfe and Nelson Electric Company","Payment to Scott, Wolfe and Nelson Electric Company",purchase,mobile,205.83.59.133,"Sharpmouth, FR",True
T0000028166,U00000820,2025-03-10 07:00:46,248.14,Lambert-Chen Tire Shop,ATM withdrawal,withdrawal,web,171.185.152.7,"Stevebury, FR",False
T0000028167,U00000820,2025-01-28 09:09:52,393.93,Smith LLC Gaming,Money transfer,transfer,mobile,61.47.180.246,"North Keith, FR",False
T0000028168,U00000820,2025-03-06 11:03:11,405.13,Johnson-Cochran Grocery,Cash withdrawal,withdrawal,mobile,3.255.32.180,"Jacksonmouth, FR",False
T0000028169,U00000820,2025-02-05 01:43:25,333.16,Harrison-Davis Farmers Market,Payment to Harrison-Davis Farmers Market,purchase,pos,,"Lake Brandonview, FR",False
T0000028170,U00000820,2025-03-01 08:01:28,133.53,Mcbride-Blair Travel Agency,Transfer to account *3907,transfer,pos,,"Aprilville, FR",False
T0000028171,U00000820,2025-02-24 14:08:10,440.39,Thompson-Kaufman Airlines,Purchase at Thompson-Kaufman Airlines,purchase,pos,,"Gibsonfurt, FR",False
T0000028172,U00000820,2025-03-12 22:17:14,408.04,Kelly and Sons Home Goods,Bought items at Kelly and Sons Home Goods,purchase,web,61.22.48.114,"South Juliefort, FR",False
T0000028173,U00000820,2025-02-01 02:10:20,676.36,Thompson-Kaufman Airlines,Shopping at Thompson-Kaufman Airlines,purchase,mobile,136.61.163.155,"Turnermouth, FR",False
T0000028174,U00000820,2025-01-23 17:03:24,286.1,Lambert-Chen Tire Shop,Subscription renewal - Lambert-Chen Tire Shop,subscription,web,2.83.84.48,"East Monicastad, FR",False
T0000028175,U00000820,2024-12-26 03:40:12,1064.87,"Lamb, Mccarty and Moreno Hotels","Bought items at Lamb, Mccarty and Moreno Hotels",purchase,atm,,"South Lance, FR",False
T0000028176,U00000820,2025-02-23 02:53:39,2045.85,Harrison-Davis Farmers Market,Purchase at Harrison-Davis Farmers Market,purchase,mobile,213.134.46.231,"Floresmouth, FR",False
T0000028177,U00000820,2024-10-31 18:42:18,76.94,"Jones, Boone and Davis Hardware",Transfer to account *2927,transfer,pos,,"Kimberlyland, FR",False
T0000028178,U00000820,2025-01-21 02:52:56,102.72,"Brown, Clark and Mullins Tax Services",Money transfer,transfer,mobile,80.85.11.91,"Richardport, FR",False
T0000028179,U00000820,2025-02-17 06:53:01,202.6,Oliver-Payne Digital Services,Shopping at Oliver-Payne Digital Services,purchase,mobile,201.151.137.174,"Davismouth, FR",False
T0000028180,U00000820,2025-03-09 03:24:49,382.09,Harrison-Davis Farmers Market,Subscription renewal - Harrison-Davis Farmers Market,subscription,pos,,"Port Courtneyside, FR",False
T0000028181,U00000820,2025-02-07 14:52:59,253.71,Chavez-Norton Cinema,Bank withdrawal,withdrawal,mobile,112.241.212.131,"Lake Derrickstad, FR",False
T0000028182,U00000820,2025-03-12 22:12:24,527.94,Chavez-Norton Cinema,Bank withdrawal,withdrawal,pos,,"Burnsland, FR",False
T0000028183,U00000820,2025-03-02 13:35:55,3074.16,Watkins-James Travel Agency,Monthly subscription - Watkins-James Travel Agency,subscription,web,222.117.245.61,"Richardfort, RU",True
T0000028184,U00000820,2025-03-02 20:42:47,296.42,Kelly and Sons Home Goods,Monthly subscription - Kelly and Sons Home Goods,subscription,mobile,90.142.97.68,"South Michelle, FR",False
T0000028185,U00000820,2025-01-07 21:14:22,126.09,Harrison-Davis Farmers Market,Money transfer,transfer,mobile,105.106.22.225,"New Laura, FR",False
T0000028186,U00000820,2025-01-30 20:55:41,216.17,Thompson-Kaufman Airlines,ATM withdrawal,withdrawal,web,1.196.169.79,"New Lindaland, FR",False
T0000028187,U00000820,2025-01-29 18:25:54,220.6,"Odom, Walker and Cain Cable TV","Bought items at Odom, Walker and Cain Cable TV",purchase,mobile,184.217.12.79,"North Mark, FR",False
T0000028188,U00000820,2025-02-12 07:10:06,971.17,Kelly and Sons Home Goods,Money transfer,transfer,pos,,"Robertport, FR",False
T0000028189,U00000820,2025-02-24 22:09:49,81.59,Oliver-Payne Digital Services,ATM withdrawal,withdrawal,web,173.16.181.237,"South Brianport, FR",False
T0000028190,U00000820,2025-02-25 20:41:48,316.97,Johnson-Cochran Grocery,Bank withdrawal,withdrawal,pos,,"Nicholasview, FR",False
T0000028191,U00000820,2025-02-25 08:50:40,75.79,Kelly and Sons Home Goods,Recurring payment to Kelly and Sons Home Goods,subscription,mobile,75.30.20.23,"North Paul, FR",False
T0000028192,U00000820,2025-02-05 06:00:06,1514.59,Chavez-Norton Cinema,Payment to Chavez-Norton Cinema,purchase,web,5.90.196.87,"North Kristine, FR",False
T0000028193,U00000820,2025-02-08 22:19:39,32.72,Jones and Sons Car Dealership,Purchase at Jones and Sons Car Dealership,purchase,atm,,"Richardmouth, CN",True
T0000028194,U00000820,2025-02-13 13:08:59,401.53,Morgan Inc Pizzeria,Shopping at Morgan Inc Pizzeria,purchase,pos,,"North Herbertberg, FR",False
T0000028195,U00000820,2025-02-13 13:20:52,340.72,Kelly and Sons Home Goods,Bought items at Kelly and Sons Home Goods,purchase,mobile,7.122.16.234,"New Daniel, FR",False
T0000028196,U00000820,2025-03-14 03:31:59,718.0,Johnson-Cochran Grocery,Cash withdrawal,withdrawal,web,194.13.76.4,"Johnsonmouth, FR",False
T0000028197,U00000820,2025-01-26 05:53:52,4340.48,West Group Digital Services,Bank transfer to *2979,transfer,mobile,27.117.134.155,"New Madisonport, RO",True
T0000028198,U00000820,2025-02-23 11:40:29,213.35,Lewis-Nguyen Diner,Payment to Lewis-Nguyen Diner,purchase,mobile,200.16.39.140,"Nicolehaven, NG",True
T0000028199,U00000820,2025-02-12 06:00:08,264.25,Oliver-Payne Digital Services,Transfer to account *3327,transfer,web,120.130.154.222,"Estradashire, FR",False
T0000028200,U00000820,2025-03-07 20:04:11,149.7,Lambert-Chen Tire Shop,Bank transfer to *1922,transfer,pos,,"Carrstad, FR",False
T0000028201,U00000820,2025-03-06 13:37:03,470.11,Thompson-Kaufman Airlines,ATM withdrawal,withdrawal,web,111.14.37.68,"East James, FR",False
T0000028202,U00000820,2025-01-14 18:45:23,1312.19,"Mitchell, Day and Lopez Financial Services","Monthly subscription - Mitchell, Day and Lopez Financial Services",subscription,web,107.141.45.105,"South Melissastad, FR",False
T0000028203,U00000820,2025-03-02 04:22:59,397.24,Thompson-Kaufman Airlines,Monthly subscription - Thompson-Kaufman Airlines,subscription,pos,,"Rebeccaland, FR",False
T0000028204,U00000820,2025-02-18 16:48:49,407.35,Johnson-Cochran Grocery,Bank transfer to *5881,transfer,mobile,24.76.161.197,"Lake Douglasburgh, FR",False
T0000028205,U00000820,2025-01-27 20:25:38,543.24,"Rosales, Robinson and Sims Car Rental",Transfer to account *2730,transfer,atm,,"Barneston, FR",False
T0000028206,U00000820,2025-02-07 10:18:28,263.34,Murray-Salazar Clothing,Bank withdrawal,withdrawal,mobile,186.92.122.210,"East Caleb, FR",False
T0000028207,U00000820,2025-03-10 21:49:30,359.27,"Cross, Lewis and Ross Vacation Rentals",ATM withdrawal,withdrawal,atm,,"Adamborough, FR",False
T0000028208,U00000820,2025-02-11 22:19:09,609.14,Fernandez-Nelson Auto Parts,Bank withdrawal,withdrawal,mobile,165.3.64.30,"Willisfort, FR",False
T0000028209,U00000820,2025-03-05 22:19:03,128.94,Oliver-Payne Digital Services,Bought items at Oliver-Payne Digital Services,purchase,web,146.60.36.88,"Palmerburgh, FR",False
T0000028210,U00000820,2024-12-27 22:40:33,257.27,Scott Group Pizzeria,Cash withdrawal,withdrawal,mobile,149.228.157.190,"East Bethport, FR",False
T0000028211,U00000820,2025-02-28 08:31:46,121.63,Lambert-Chen Tire Shop,Subscription renewal - Lambert-Chen Tire Shop,subscription,mobile,221.73.189.18,"Lake Nathaniel, FR",False
T0000028212,U00000820,2025-02-06 11:12:17,200.07,Maddox Group Tax Services,Subscription renewal - Maddox Group Tax Services,subscription,web,155.69.225.112,"Haileychester, FR",False
T0000028213,U00000820,2025-02-25 19:49:59,347.26,Harrison-Davis Farmers Market,Bank withdrawal,withdrawal,web,198.114.154.52,"Burketon, FR",False
T0000028214,U00000820,2025-01-16 12:29:20,129.12,Thompson-Kaufman Airlines,Recurring payment to Thompson-Kaufman Airlines,subscription,mobile,121.67.230.85,"Loveshire, FR",False
T0000028215,U00000820,2025-03-13 01:41:53,175.32,Lambert-Chen Tire Shop,Monthly subscription - Lambert-Chen Tire Shop,subscription,web,134.79.42.126,"South Renee, FR",False
T0000028216,U00000820,2025-02-04 00:01:36,407.84,Johnson-Cochran Grocery,Purchase at Johnson-Cochran Grocery,purchase,mobile,182.195.18.176,"Lake Stephaniefurt, FR",False
T0000028217,U00000820,2025-01-11 20:21:48,245.36,Thompson-Kaufman Airlines,Subscription renewal - Thompson-Kaufman Airlines,subscription,web,170.126.244.34,"New Monicabury, FR",False
T0000028218,U00000820,2025-02-13 21:21:07,1090.09,Curry Group Insurance,Recurring payment to Curry Group Insurance,subscription,mobile,130.148.230.142,"Meganport, FR",False
T0000028219,U00000820,2024-10-03 22:11:10,165.07,Harrison-Davis Farmers Market,Bought items at Harrison-Davis Farmers Market,purchase,pos,,"New Nicholastown, FR",False
T0000028220,U00000820,2025-01-28 11:33:21,175.99,Kelly and Sons Home Goods,Transfer to account *7217,transfer,web,151.223.223.204,"Smithland, FR",False
T0000028221,U00000820,2025-03-02 09:06:29,127.92,Oliver-Payne Digital Services,Purchase at Oliver-Payne Digital Services,purchase,pos,,"Williamsstad, FR",False
T0000028222,U00000820,2025-02-03 01:27:41,691.07,Russo Inc Gas Company,Money transfer,transfer,pos,,"Garciaville, FR",True
T0000028223,U00000820,2025-02-07 14:58:31,80.08,Thompson-Kaufman Airlines,Money transfer,transfer,mobile,211.184.201.152,"New Andrea, FR",False
T0000028224,U00000820,2025-01-15 04:45:14,750.05,Thompson-Kaufman Airlines,Subscription renewal - Thompson-Kaufman Airlines,subscription,mobile,83.35.3.37,"Lisaville, FR",False
T0000028225,U00000821,2025-01-19 10:28:41,955.12,"Gray, Hopkins and Koch Airlines",Bank transfer to *8748,transfer,web,5.56.207.163,"Batesfurt, CN",False
T0000028226,U00000821,2025-03-14 20:41:33,611.74,"Davies, Wall and Mercado Gas Company","Recurring payment to Davies, Wall and Mercado Gas Company",subscription,mobile,52.19.143.203,"Tylerport, CN",False
T0000028227,U00000821,2025-03-14 05:41:54,310.86,Yoder-Simon Vision Center,Payment to Yoder-Simon Vision Center,purchase,mobile,58.123.43.176,"North Timothychester, CN",False
T0000028228,U00000821,2025-03-04 16:24:09,185.6,"Singh, Cooper and Miller Wellness Center",ATM withdrawal,withdrawal,web,69.205.94.78,"Weavershire, CN",False
T0000028229,U00000821,2025-01-19 22:25:34,550.71,Osborne-Burns Financial Advisors,Monthly subscription - Osborne-Burns Financial Advisors,subscription,mobile,152.167.48.114,"Powellbury, CN",False
T0000028230,U00000821,2025-02-15 03:42:39,77.3,Williamson Group Insurance,Recurring payment to Williamson Group Insurance,subscription,web,37.229.29.13,"Lake Craigside, CN",False
T0000028231,U00000821,2025-03-11 01:40:37,224.42,Peters-Hopkins Financial Advisors,Transfer to account *768,transfer,web,220.202.60.198,"New Helenhaven, RU",True
T0000028232,U00000821,2025-03-12 19:34:54,146.28,Lynch-Daniel Diner,Cash withdrawal,withdrawal,mobile,155.48.61.121,"South Darleneville, CN",False
T0000028233,U00000822,2024-12-31 19:09:12,142.31,"Matthews, Sanchez and Lara Auto Parts","Recurring payment to Matthews, Sanchez and Lara Auto Parts",subscription,mobile,22.243.4.48,"West Christopherchester, US",False
T0000028234,U00000822,2025-01-17 07:12:08,455.31,Richardson-Vincent Cable TV,Monthly subscription - Richardson-Vincent Cable TV,subscription,mobile,3.242.46.230,"Jonathanfurt, US",False
T0000028235,U00000822,2025-02-27 18:12:13,567.44,Barker-Huff Pharmacy,ATM withdrawal,withdrawal,web,170.35.164.191,"West Kariside, US",False
T0000028236,U00000822,2025-02-05 10:35:17,978.49,Church and Sons Farmers Market,Transfer to account *3699,transfer,web,14.203.163.109,"East Victoria, US",False
T0000028237,U00000822,2025-02-25 13:16:28,162.71,"Matthews, Sanchez and Lara Auto Parts",Money transfer,transfer,mobile,167.27.87.100,"Port Juan, US",False
T0000028238,U00000822,2025-03-08 07:52:16,805.84,Evans Group Pizzeria,Recurring payment to Evans Group Pizzeria,subscription,web,42.67.152.124,"Angelafort, US",False
T0000028239,U00000822,2025-03-13 10:59:14,328.31,Church and Sons Farmers Market,Payment to Church and Sons Farmers Market,purchase,web,196.245.103.203,"Larsenton, US",False
T0000028240,U00000822,2025-02-05 21:38:02,620.72,"Matthews, Sanchez and Lara Auto Parts",Bank transfer to *1628,transfer,mobile,7.204.64.198,"North Catherinehaven, US",False
T0000028241,U00000822,2025-03-08 08:33:42,1801.6,Fuller PLC Home Goods,Bank transfer to *1984,transfer,pos,,"Port James, US",False
T0000028242,U00000822,2025-03-03 15:04:05,240.96,"Hudson, Weaver and Miller Diner","Monthly subscription - Hudson, Weaver and Miller Diner",subscription,mobile,24.48.242.223,"New Timothy, US",False
T0000028243,U00000822,2025-03-12 17:41:02,442.82,Wheeler Ltd Water Services,Money transfer,transfer,mobile,114.85.36.205,"Stevenside, US",False
T0000028244,U00000822,2025-02-13 16:01:16,560.95,Church and Sons Farmers Market,Transfer to account *8195,transfer,web,174.234.33.126,"Port Emilyshire, US",False
T0000028245,U00000822,2025-03-08 20:49:53,426.27,"Matthews, Sanchez and Lara Auto Parts",Money transfer,transfer,pos,,"West Stevenhaven, US",False
T0000028246,U00000822,2025-01-07 20:35:53,1213.42,Church and Sons Farmers Market,Shopping at Church and Sons Farmers Market,purchase,web,131.4.241.141,"New Kevinburgh, US",False
T0000028247,U00000822,2025-02-17 08:04:57,188.89,Ramos PLC Department Store,Recurring payment to Ramos PLC Department Store,subscription,mobile,183.250.107.109,"East Shane, US",False
T0000028248,U00000822,2025-03-12 14:37:34,805.27,Church and Sons Farmers Market,Shopping at Church and Sons Farmers Market,purchase,mobile,27.107.24.134,"Smithberg, US",False
T0000028249,U00000822,2025-02-27 08:59:47,174.14,"Hudson, Weaver and Miller Diner","Subscription renewal - Hudson, Weaver and Miller Diner",subscription,mobile,92.181.101.98,"Maryshire, US",False
T0000028250,U00000822,2025-02-27 02:15:08,310.39,Williams-Browning Investments,Transfer to account *3126,transfer,mobile,47.247.201.190,"South Amybury, US",False
T0000028251,U00000822,2025-03-01 02:48:40,5281.17,Patel-Bernard Banking,Subscription renewal - Patel-Bernard Banking,subscription,mobile,192.227.238.167,"Lake Hannah, CN",True
T0000028252,U00000822,2025-03-10 12:22:21,452.24,Church and Sons Farmers Market,Payment to Church and Sons Farmers Market,purchase,web,143.40.136.97,"Smithport, US",False
T0000028253,U00000822,2025-01-16 05:57:27,539.08,Church and Sons Farmers Market,Bank transfer to *2256,transfer,mobile,59.40.247.133,"West Rachael, US",False
T0000028254,U00000822,2024-12-23 19:49:04,446.51,Williams-Browning Investments,Transfer to account *3633,transfer,pos,,"Lunafurt, US",False
T0000028255,U00000822,2025-02-21 07:50:33,332.5,Baird-Parrish Shoes,Transfer to account *6942,transfer,web,14.254.146.104,"Port Dillon, US",False
T0000028256,U00000822,2025-02-16 17:41:01,672.35,"Hudson, Weaver and Miller Diner","Bought items at Hudson, Weaver and Miller Diner",purchase,atm,,"Williamsview, US",False
T0000028257,U00000822,2025-03-12 04:00:21,194.51,"Hudson, Weaver and Miller Diner","Recurring payment to Hudson, Weaver and Miller Diner",subscription,web,16.77.71.126,"Williamville, US",False
T0000028258,U00000822,2025-02-26 05:30:28,554.34,"Torres, Tran and Taylor Pharmacy",Transfer to account *2440,transfer,atm,,"New Travisport, US",False
T0000028259,U00000822,2025-02-18 13:15:41,462.16,"Matthews, Sanchez and Lara Auto Parts",ATM withdrawal,withdrawal,mobile,38.182.171.102,"Johnsonview, US",False
T0000028260,U00000822,2025-03-07 12:06:31,481.27,"Hudson, Weaver and Miller Diner","Monthly subscription - Hudson, Weaver and Miller Diner",subscription,pos,,"Janiceshire, US",False
T0000028261,U00000822,2025-02-17 04:54:53,495.74,"Hudson, Weaver and Miller Diner",Money transfer,transfer,mobile,161.145.254.139,"North Carolinefort, US",False
T0000028262,U00000822,2025-03-07 10:27:35,504.03,Wells Ltd Gas Station,Bought items at Wells Ltd Gas Station,purchase,web,28.251.112.33,"Port Justin, US",False
T0000028263,U00000822,2025-01-19 00:27:44,371.94,Payne-Holland Sporting Goods,Payment to Payne-Holland Sporting Goods,purchase,mobile,102.83.107.114,"Rosemouth, US",False
T0000028264,U00000822,2025-02-22 08:28:54,153.62,"Hudson, Weaver and Miller Diner",Bank withdrawal,withdrawal,atm,,"Hatfieldmouth, US",False
T0000028265,U00000822,2025-02-21 21:46:27,171.65,"Hudson, Weaver and Miller Diner",ATM withdrawal,withdrawal,pos,,"Lake Brian, US",False
T0000028266,U00000822,2025-03-09 09:46:25,218.78,Martinez PLC Electronics,Bank transfer to *7098,transfer,pos,,"North Haleyfort, US",True
T0000028267,U00000822,2025-02-07 10:24:55,312.99,"Hudson, Weaver and Miller Diner",Bank transfer to *7630,transfer,pos,,"Brentchester, US",False
T0000028268,U00000822,2025-02-28 06:58:16,703.3,Church and Sons Farmers Market,Transfer to account *3443,transfer,web,114.104.63.198,"East Reginaview, US",False
T0000028269,U00000822,2025-01-27 08:02:07,191.44,"Matthews, Sanchez and Lara Auto Parts","Payment to Matthews, Sanchez and Lara Auto Parts",purchase,web,168.76.2.218,"Welchchester, US",False
T0000028270,U00000822,2025-03-12 19:45:54,399.48,Ball PLC Banking,Money transfer,transfer,mobile,184.2.240.215,"Nealton, US",False
T0000028271,U00000822,2025-02-04 15:51:49,828.03,"Ross, Thomas and Mason Café",ATM withdrawal,withdrawal,mobile,86.86.1.32,"East Peter, US",False
T0000028272,U00000822,2025-02-04 12:28:48,1267.23,Rose-Meadows Café,Payment to Rose-Meadows Café,purchase,web,168.64.14.33,"Guzmanbury, US",True
T0000028273,U00000822,2025-03-05 13:36:40,266.59,Church and Sons Farmers Market,Payment to Church and Sons Farmers Market,purchase,web,204.146.194.45,"Garzastad, US",False
T0000028274,U00000822,2025-01-18 18:21:46,171.99,Williams-Browning Investments,Cash withdrawal,withdrawal,mobile,136.252.236.33,"West Rhonda, US",False
T0000028275,U00000822,2025-03-12 22:23:53,639.48,"Hudson, Weaver and Miller Diner","Bought items at Hudson, Weaver and Miller Diner",purchase,atm,,"East Amber, US",False
T0000028276,U00000822,2025-02-12 13:57:23,345.5,"King, Moss and Harrison Pharmacy","Monthly subscription - King, Moss and Harrison Pharmacy [unusual merchant]",subscription,web,144.104.216.184,"South Christiantown, CN",True
T0000028277,U00000822,2024-12-21 06:40:05,546.15,Church and Sons Farmers Market,Shopping at Church and Sons Farmers Market,purchase,mobile,195.222.123.179,"East James, US",False
T0000028278,U00000822,2025-01-27 13:35:26,1285.12,"Hudson, Weaver and Miller Diner","Bought items at Hudson, Weaver and Miller Diner",purchase,mobile,10.124.9.220,"Lake Anthonyhaven, US",False
T0000028279,U00000822,2025-02-28 14:38:50,802.08,Church and Sons Farmers Market,Purchase at Church and Sons Farmers Market,purchase,mobile,147.44.162.167,"Tarastad, US",False
T0000028280,U00000822,2025-02-18 14:18:33,124.65,Church and Sons Farmers Market,Bought items at Church and Sons Farmers Market,purchase,web,108.193.106.17,"Donnabury, US",False
T0000028281,U00000822,2025-03-09 23:22:54,593.08,"Matthews, Sanchez and Lara Auto Parts",Money transfer,transfer,web,81.128.156.102,"Abigailshire, US",False
T0000028282,U00000822,2025-03-08 21:27:00,326.02,Williams-Browning Investments,Bank transfer to *3028,transfer,mobile,77.222.123.22,"Henrystad, US",False
T0000028283,U00000822,2025-03-14 10:58:22,3114.88,Frost Group Dental Clinic,Shopping at Frost Group Dental Clinic [odd hour],purchase,web,175.48.11.232,"New Diana, CN",True
T0000028284,U00000822,2025-02-28 00:25:56,94.77,Garcia LLC Investments,Cash withdrawal,withdrawal,atm,,"Woodton, US",False
T0000028285,U00000822,2025-03-08 02:56:23,327.75,"Coffey, Hancock and Sanchez Gaming",Money transfer,transfer,pos,,"Samanthastad, US",False
T0000028286,U00000822,2025-02-12 13:29:05,686.34,"Ellis, Lewis and Goodman Internet Provider","Purchase at Ellis, Lewis and Goodman Internet Provider",purchase,pos,,"Jimenezland, US",False
T0000028287,U00000822,2025-02-24 09:53:58,449.02,Williams-Browning Investments,Monthly subscription - Williams-Browning Investments,subscription,mobile,1.101.25.88,"South Jimmyton, US",False
T0000028288,U00000822,2025-02-17 22:40:02,193.61,"Hudson, Weaver and Miller Diner",Money transfer,transfer,mobile,203.66.179.123,"New Yolandaport, US",False
T0000028289,U00000822,2025-01-30 03:08:26,506.91,"Miller, Santos and Young Pizzeria","Recurring payment to Miller, Santos and Young Pizzeria",subscription,web,204.4.8.92,"Angelhaven, US",False
T0000028290,U00000822,2025-02-03 03:31:39,339.76,Williams-Browning Investments,Transfer to account *379,transfer,pos,,"Mistyborough, US",False
T0000028291,U00000822,2025-01-09 01:03:57,577.03,"Hudson, Weaver and Miller Diner","Shopping at Hudson, Weaver and Miller Diner",purchase,web,69.36.112.122,"Williamstown, US",False
T0000028292,U00000822,2025-02-14 14:48:42,5709.6,Johnson LLC Wellness Center,Monthly subscription - Johnson LLC Wellness Center,subscription,web,176.170.224.163,"Williamsberg, RO",True
T0000028293,U00000823,2024-12-12 02:39:58,346.06,Wilson LLC Hardware,Payment to Wilson LLC Hardware,purchase,pos,,"Port Anthonystad, FR",False
T0000028294,U00000823,2025-02-26 18:39:00,159.31,Brown Ltd Internet Provider,Recurring payment to Brown Ltd Internet Provider,subscription,pos,,"Powellhaven, FR",False
T0000028295,U00000823,2025-03-10 15:54:35,237.92,"Lawrence, Edwards and Davis Healthcare Services",ATM withdrawal,withdrawal,mobile,194.241.33.252,"North Robert, FR",False
T0000028296,U00000823,2025-03-05 03:36:00,265.19,"Garcia, Carter and Kim Internet Provider","Purchase at Garcia, Carter and Kim Internet Provider",purchase,atm,,"West Chaseburgh, FR",False
T0000028297,U00000823,2025-01-15 21:06:34,142.74,Brady-Powell Auto Service,Bank withdrawal,withdrawal,web,97.134.135.32,"Susanview, FR",False
T0000028298,U00000823,2025-01-19 01:46:48,120.43,"Lawrence, Edwards and Davis Healthcare Services","Monthly subscription - Lawrence, Edwards and Davis Healthcare Services",subscription,atm,,"Greenberg, FR",False
T0000028299,U00000823,2025-01-21 04:22:04,111.72,Bryant-Crosby Auto Service,Money transfer,transfer,web,53.185.182.50,"Lake Rebeccahaven, FR",False
T0000028300,U00000823,2025-01-02 16:44:42,72.15,"Roberts, Woods and Le Diner","Payment to Roberts, Woods and Le Diner",purchase,web,93.98.32.78,"Scottshire, FR",False
T0000028301,U00000823,2025-03-07 03:46:29,209.51,"Lawrence, Edwards and Davis Healthcare Services","Subscription renewal - Lawrence, Edwards and Davis Healthcare Services",subscription,mobile,203.169.33.104,"Greenshire, FR",False
T0000028302,U00000823,2025-02-28 03:22:53,130.54,Ware-Hernandez Entertainment Complex,Shopping at Ware-Hernandez Entertainment Complex,purchase,mobile,94.125.62.173,"Lake Aaronland, FR",False
T0000028303,U00000823,2024-09-26 17:10:12,1538.17,Malone LLC Airlines,Money transfer [unknown recipient],transfer,mobile,88.2.80.243,"South Hunter, CN",True
T0000028304,U00000823,2024-12-30 23:19:59,145.15,Wilson LLC Hardware,Subscription renewal - Wilson LLC Hardware,subscription,pos,,"Allisonhaven, FR",False
T0000028305,U00000823,2025-02-05 19:12:30,64.41,Harris Ltd Gaming,Bank transfer to *730,transfer,web,53.153.79.137,"West Desiree, FR",False
T0000028306,U00000823,2025-03-09 14:32:43,313.52,Underwood and Sons Insurance,Shopping at Underwood and Sons Insurance,purchase,web,153.127.216.91,"Cunninghamport, FR",False
T0000028307,U00000823,2025-03-11 04:07:22,122.54,"Schwartz, Austin and Miller Hardware",Money transfer,transfer,mobile,22.218.158.2,"Lake Roseport, RO",True
T0000028308,U00000823,2025-01-22 22:52:31,222.43,"Lawrence, Edwards and Davis Healthcare Services",Money transfer,transfer,atm,,"North Kathyshire, FR",False
T0000028309,U00000823,2025-02-22 06:50:41,221.4,Bryant-Crosby Auto Service,Money transfer,transfer,web,177.129.57.106,"Michaelfort, FR",False
T0000028310,U00000823,2025-02-05 02:03:31,115.75,"Simmons, Lopez and Ho Financial Advisors",Bank transfer to *9321,transfer,mobile,62.38.227.191,"South Courtneyside, FR",False
T0000028311,U00000823,2025-01-28 00:41:34,204.81,Clark PLC Bistro,Transfer to account *6767,transfer,web,89.182.8.171,"Lake Terrymouth, FR",False
T0000028312,U00000823,2025-03-01 01:00:05,125.32,Clark PLC Bistro,Money transfer,transfer,web,8.169.44.56,"Kaylashire, FR",False
T0000028313,U00000823,2025-03-06 18:51:15,577.9,Wilson LLC Hardware,Bought items at Wilson LLC Hardware,purchase,pos,,"Amandamouth, FR",False
T0000028314,U00000823,2025-03-12 17:14:34,203.28,"Shaw, Williams and Lynch Gaming","Purchase at Shaw, Williams and Lynch Gaming",purchase,pos,,"North Olivia, FR",False
T0000028315,U00000823,2025-03-13 19:49:02,93.77,"Lawrence, Edwards and Davis Healthcare Services","Bought items at Lawrence, Edwards and Davis Healthcare Services",purchase,atm,,"Kevinbury, FR",False
T0000028316,U00000823,2024-12-31 16:05:41,3.6,Rodriguez Ltd Investments,ATM withdrawal,withdrawal,mobile,88.188.218.183,"South Paulfurt, NG",True
T0000028317,U00000823,2025-01-21 06:19:25,207.64,"Haney, Perez and Mendoza Travel Agency",Bank withdrawal,withdrawal,mobile,12.47.93.130,"Jasonburgh, FR",False
T0000028318,U00000823,2025-02-16 04:20:31,42.63,Clark PLC Bistro,Money transfer,transfer,pos,,"Port Bradleymouth, FR",False
T0000028319,U00000823,2025-02-17 00:05:44,129.21,Clark PLC Bistro,Shopping at Clark PLC Bistro,purchase,pos,,"Carolineshire, FR",False
T0000028320,U00000823,2025-03-05 15:04:48,182.86,Williams-Yates Investments,Bought items at Williams-Yates Investments,purchase,web,85.212.216.93,"Jamesfort, FR",False
T0000028321,U00000823,2025-02-15 22:07:18,51.99,Woods Group Gas Company,Bank withdrawal,withdrawal,mobile,67.64.48.173,"Milesview, FR",False
T0000028322,U00000823,2025-03-04 00:54:53,187.76,"Shaw, Williams and Lynch Gaming",Bank withdrawal,withdrawal,web,86.172.42.148,"New Kimberly, FR",False
T0000028323,U00000823,2025-02-12 21:55:26,1027.76,Sandoval-George Dental Clinic,ATM withdrawal,withdrawal,atm,,"Ramseytown, FR",False
T0000028324,U00000823,2025-03-14 21:38:21,86.75,Brown Ltd Internet Provider,Cash withdrawal,withdrawal,web,152.27.8.149,"North Johnland, FR",False
T0000028325,U00000823,2025-03-10 23:11:02,204.31,"Shaw, Williams and Lynch Gaming",Transfer to account *7984,transfer,web,109.134.133.185,"Ashleyville, FR",False
T0000028326,U00000823,2025-02-11 07:59:47,656.14,Bryant-Crosby Auto Service,Cash withdrawal,withdrawal,pos,,"Rebeccamouth, FR",False
T0000028327,U00000823,2025-02-03 08:05:11,141.61,Clark PLC Bistro,Cash withdrawal,withdrawal,pos,,"Sanderston, FR",False
T0000028328,U00000823,2025-02-18 15:57:13,89.26,Underwood and Sons Insurance,Money transfer,transfer,web,2.4.240.228,"Delgadofort, FR",False
T0000028329,U00000823,2025-02-25 23:33:03,70.58,Cook-Morrison Home Goods,Payment to Cook-Morrison Home Goods,purchase,web,130.194.155.143,"West Sarah, FR",False
T0000028330,U00000823,2025-03-04 22:06:11,90.22,Sheppard Group Café,Money transfer,transfer,mobile,100.33.50.150,"Vincentborough, FR",False
T0000028331,U00000823,2025-03-04 23:37:48,90.01,Rojas-Elliott Insurance,Recurring payment to Rojas-Elliott Insurance,subscription,web,58.110.248.180,"Josephstad, FR",False
T0000028332,U00000823,2025-01-20 10:55:40,166.72,Lewis Ltd Electronics,Purchase at Lewis Ltd Electronics,purchase,pos,,"Brendaborough, FR",False
T0000028333,U00000823,2025-03-12 14:11:50,148.34,Brown Ltd Internet Provider,ATM withdrawal,withdrawal,web,148.143.213.102,"North Vicki, FR",False
T0000028334,U00000823,2025-02-28 21:21:47,159.24,"Shaw, Williams and Lynch Gaming",Transfer to account *8907,transfer,pos,,"Matthewburgh, FR",False
T0000028335,U00000823,2025-03-02 08:34:37,149.93,Ramsey-Benitez Gas Station,Money transfer,transfer,mobile,84.247.89.252,"Douglasburgh, FR",False
T0000028336,U00000823,2025-03-07 22:53:32,972.88,"Williams, Stanley and Estrada Home Goods",Transfer to account *5819,transfer,mobile,170.231.141.138,"Davismouth, FR",True
T0000028337,U00000823,2025-03-14 15:04:57,105.04,Brown and Sons Steakhouse,Purchase at Brown and Sons Steakhouse,purchase,mobile,38.180.212.140,"Wilsonport, FR",False
T0000028338,U00000823,2025-01-24 13:52:54,432.6,Chase-Ramos Airlines,Shopping at Chase-Ramos Airlines,purchase,mobile,177.181.6.26,"North Katherinemouth, FR",False
T0000028339,U00000823,2025-01-12 20:39:13,209.74,Underwood and Sons Insurance,ATM withdrawal,withdrawal,atm,,"Donnabury, FR",False
T0000028340,U00000823,2025-02-11 22:56:01,41.15,Ramsey-Benitez Gas Station,Money transfer,transfer,atm,,"Gregoryburgh, FR",False
T0000028341,U00000823,2025-03-11 14:55:47,247.0,Jackson-Hill Financial Services,Payment to Jackson-Hill Financial Services,purchase,mobile,97.61.21.237,"Emilyfurt, FR",False
T0000028342,U00000823,2025-03-14 19:25:04,175.52,Wang-Villarreal Fast Food,Bought items at Wang-Villarreal Fast Food,purchase,mobile,31.142.93.113,"Charleneburgh, FR",False
T0000028343,U00000823,2025-03-10 11:45:33,471.57,Singh-Mosley Healthcare Services,Subscription renewal - Singh-Mosley Healthcare Services,subscription,web,211.134.8.152,"Williamston, RO",True
T0000028344,U00000823,2025-03-02 16:17:52,516.61,Swanson Group Vacation Rentals,Shopping at Swanson Group Vacation Rentals,purchase,atm,,"Moranland, FR",True
T0000028345,U00000823,2025-02-01 04:13:12,113.23,Ramsey-Benitez Gas Station,Transfer to account *9366,transfer,web,129.80.50.88,"Ashleymouth, FR",False
T0000028346,U00000824,2024-12-11 10:15:25,59.82,Randall-Martin Department Store,ATM withdrawal,withdrawal,web,165.41.48.74,"Griffinport, GB",False
T0000028347,U00000824,2025-02-07 09:38:49,14.5,Gallagher-Taylor Car Wash,Shopping at Gallagher-Taylor Car Wash,purchase,mobile,173.174.226.106,"Jeffreyport, GB",False
T0000028348,U00000824,2025-01-07 22:18:02,10.65,King-Munoz Insurance,Monthly subscription - King-Munoz Insurance,subscription,mobile,153.149.94.107,"Savagefort, GB",False
T0000028349,U00000824,2025-02-08 06:21:00,20.47,Hill LLC Fast Food,Bought items at Hill LLC Fast Food,purchase,web,117.111.4.86,"Port Daniel, GB",False
T0000028350,U00000824,2024-12-30 07:15:46,14.51,"Fernandez, Ramsey and Phillips Car Dealership",ATM withdrawal,withdrawal,atm,,"Manueltown, GB",False
T0000028351,U00000824,2025-02-24 15:07:32,28.92,Daniel-Jones Shoes,Bank withdrawal,withdrawal,web,31.7.17.59,"Lindseyview, GB",False
T0000028352,U00000824,2025-01-17 18:50:52,31.54,"Greer, Walker and Brown Wellness Center",ATM withdrawal,withdrawal,mobile,73.21.63.84,"New Mary, GB",False
T0000028353,U00000824,2025-02-05 12:10:19,27.9,"Fields, Rich and Anderson Software","Purchase at Fields, Rich and Anderson Software",purchase,mobile,142.32.158.37,"Johnsonview, GB",False
T0000028354,U00000824,2024-12-20 13:57:31,6.79,"Fernandez, Ramsey and Phillips Car Dealership",Bank withdrawal,withdrawal,mobile,204.118.203.25,"West Brianburgh, GB",False
T0000028355,U00000824,2025-01-31 19:59:31,110.56,"Roberts, Clark and Carlson Concert Hall",Bank withdrawal,withdrawal,web,141.230.146.162,"Port Michaelfort, GB",False
T0000028356,U00000824,2025-02-19 02:10:57,5.3,"Roberts, Clark and Carlson Concert Hall","Recurring payment to Roberts, Clark and Carlson Concert Hall",subscription,mobile,11.32.35.49,"Port Alejandro, GB",False
T0000028357,U00000824,2025-02-26 14:34:55,33.25,Randall-Martin Department Store,Payment to Randall-Martin Department Store,purchase,pos,,"New Valeriechester, GB",False
T0000028358,U00000824,2025-01-30 09:37:39,8.1,"Martinez, Roman and Armstrong Mobile","Monthly subscription - Martinez, Roman and Armstrong Mobile",subscription,pos,,"Grantfurt, GB",False
T0000028359,U00000824,2024-12-06 06:51:38,9.11,"Fields, Rich and Anderson Software",Bank withdrawal,withdrawal,pos,,"North Marvin, GB",False
T0000028360,U00000824,2025-02-19 22:14:57,9.37,"White, Jones and Barker Cinema","Monthly subscription - White, Jones and Barker Cinema",subscription,web,68.244.62.191,"Larsonstad, GB",False
T0000028361,U00000824,2025-03-02 20:28:36,40.52,Johnson-Hernandez Investments,Monthly subscription - Johnson-Hernandez Investments,subscription,web,128.22.64.214,"New Debbie, GB",False
T0000028362,U00000824,2025-02-19 16:10:27,18.67,"Greer, Walker and Brown Wellness Center",ATM withdrawal,withdrawal,web,16.246.216.208,"North Thomas, GB",False
T0000028363,U00000824,2025-03-13 03:19:04,48.31,"Greer, Walker and Brown Wellness Center",Transfer to account *9598,transfer,web,57.170.197.152,"New Brooke, GB",False
T0000028364,U00000824,2025-02-28 13:46:46,96.41,Christian-Adams Mobile,Monthly subscription - Christian-Adams Mobile,subscription,mobile,108.209.20.18,"Lake Leeland, GB",False
T0000028365,U00000824,2025-02-12 23:29:37,25.78,Jacobs Ltd Entertainment Complex,Purchase at Jacobs Ltd Entertainment Complex,purchase,mobile,72.15.207.131,"Andersonbury, GB",True
T0000028366,U00000824,2024-12-09 20:24:46,24.47,"Fernandez, Ramsey and Phillips Car Dealership",Bank transfer to *1805,transfer,web,111.98.35.72,"West Steven, GB",False
T0000028367,U00000824,2025-01-19 17:25:16,9.86,Goodman LLC Bistro,Recurring payment to Goodman LLC Bistro,subscription,mobile,44.32.246.46,"Port Terri, GB",False
T0000028368,U00000824,2025-02-26 16:25:00,6.13,Ross Ltd Digital Services,Shopping at Ross Ltd Digital Services,purchase,mobile,181.46.47.199,"Foxbury, GB",False
T0000028369,U00000824,2025-02-11 22:56:17,14.52,"Martinez, Roman and Armstrong Mobile","Subscription renewal - Martinez, Roman and Armstrong Mobile",subscription,atm,,"West Sandra, GB",False
T0000028370,U00000824,2025-03-14 16:11:00,18.39,"Fields, Rich and Anderson Software",Transfer to account *2917,transfer,mobile,84.186.14.202,"Gibsonbury, GB",False
T0000028371,U00000824,2024-12-10 17:20:35,14.23,Ashley LLC Pizzeria,Recurring payment to Ashley LLC Pizzeria,subscription,mobile,118.211.120.180,"Reneeside, GB",False
T0000028372,U00000824,2025-03-11 13:29:49,11.14,"Moran, Gray and Burgess Car Rental","Payment to Moran, Gray and Burgess Car Rental",purchase,mobile,136.102.35.221,"East Reneefort, CN",True
T0000028373,U00000824,2025-01-02 16:11:32,33.34,Glover-Sherman Wellness Center,Shopping at Glover-Sherman Wellness Center,purchase,mobile,219.13.71.21,"East Raymondville, GB",False
T0000028374,U00000824,2025-02-11 22:54:42,12.38,Russo-Fleming Internet Provider,Shopping at Russo-Fleming Internet Provider,purchase,mobile,215.76.241.24,"North Andre, GB",True
T0000028375,U00000824,2025-02-27 12:05:42,20.13,Harris PLC Diner,ATM withdrawal,withdrawal,mobile,112.230.126.12,"Stanleyfort, GB",False
T0000028376,U00000824,2025-02-02 13:10:19,10.51,Garcia Group Tire Shop,Subscription renewal - Garcia Group Tire Shop,subscription,pos,,"Lake Veronicamouth, GB",False
T0000028377,U00000824,2025-02-14 06:53:08,37.48,"Martinez, Roman and Armstrong Mobile",Transfer to account *5673,transfer,mobile,2.161.225.139,"South Kennethhaven, GB",False
T0000028378,U00000824,2025-03-08 01:05:29,3.68,Douglas-Lyons Auto Service,Bank withdrawal,withdrawal,pos,,"East Nicholasmouth, GB",True
T0000028379,U00000824,2025-03-06 06:36:05,26.74,Randall-Martin Department Store,Purchase at Randall-Martin Department Store,purchase,pos,,"Brendaland, GB",False
T0000028380,U00000824,2025-01-26 18:31:55,50.52,Gray-Ford Vision Center,Bank withdrawal,withdrawal,pos,,"Michaelfurt, GB",False
T0000028381,U00000824,2025-03-07 16:00:47,22.43,"Fernandez, Ramsey and Phillips Car Dealership",Cash withdrawal,withdrawal,atm,,"Danielleshire, GB",False
T0000028382,U00000824,2025-03-07 00:48:18,89.27,"Fields, Rich and Anderson Software","Payment to Fields, Rich and Anderson Software",purchase,atm,,"East Jamieton, GB",False
T0000028383,U00000824,2024-08-04 10:55:52,20.45,"Greer, Walker and Brown Wellness Center","Shopping at Greer, Walker and Brown Wellness Center",purchase,pos,,"Elizabethland, GB",False
T0000028384,U00000824,2025-03-13 09:36:02,4.96,"Arnold, Estrada and Nguyen Insurance",Bank transfer to *9322,transfer,mobile,107.105.245.187,"South Michaelside, GB",False
T0000028385,U00000824,2025-02-25 08:26:00,7.05,Randall-Martin Department Store,Payment to Randall-Martin Department Store,purchase,mobile,73.74.228.67,"Annaland, GB",False
T0000028386,U00000824,2025-03-05 20:38:30,161.24,Bernard-Tran Home Goods,Subscription renewal - Bernard-Tran Home Goods,subscription,mobile,171.58.57.226,"North Wendy, CN",True
T0000028387,U00000824,2025-03-09 20:38:49,60.17,"Martinez, Roman and Armstrong Mobile","Payment to Martinez, Roman and Armstrong Mobile",purchase,pos,,"Lake Jasmine, GB",False
T0000028388,U00000824,2025-01-12 14:48:05,13.39,Nunez Ltd Streaming Services,Bank transfer to *9172,transfer,web,197.229.27.117,"Lake Jared, GB",False
T0000028389,U00000824,2025-01-21 03:35:51,32.5,Kelly Inc Vacation Rentals,Transfer to account *4866,transfer,mobile,4.193.169.40,"Elijahfort, GB",False
T0000028390,U00000824,2025-01-30 11:42:51,398.95,James Ltd Café,Monthly subscription - James Ltd Café,subscription,mobile,20.209.188.92,"Brownfurt, CN",True
T0000028391,U00000824,2025-03-07 04:49:25,8.56,"Fernandez, Ramsey and Phillips Car Dealership","Shopping at Fernandez, Ramsey and Phillips Car Dealership",purchase,web,161.43.123.227,"West Michaelmouth, GB",False
T0000028392,U00000824,2025-03-10 18:24:00,22.26,Hill-Roman Diner,Bank withdrawal,withdrawal,pos,,"West Thomas, GB",False
T0000028393,U00000824,2025-02-17 10:22:01,35.47,Ross Ltd Digital Services,Transfer to account *2931,transfer,mobile,10.35.161.169,"South Stacymouth, GB",False
T0000028394,U00000824,2025-03-07 06:18:28,76.23,"Wu, Kelly and Allen Organic Foods","Monthly subscription - Wu, Kelly and Allen Organic Foods",subscription,web,119.53.66.116,"Reneeport, NG",True
T0000028395,U00000824,2025-02-02 22:18:53,52.43,Ashley LLC Pizzeria,Payment to Ashley LLC Pizzeria,purchase,mobile,55.253.182.223,"Port James, GB",False
T0000028396,U00000824,2025-01-14 05:55:37,22.68,Morrison-Sexton Insurance,Bought items at Morrison-Sexton Insurance,purchase,mobile,42.204.98.172,"South Sarah, GB",False
T0000028397,U00000824,2025-03-12 03:19:00,27.63,"Price, Mcmillan and Bradley Water Services","Purchase at Price, Mcmillan and Bradley Water Services",purchase,atm,,"New Daniel, GB",False
T0000028398,U00000824,2025-02-27 02:46:48,35.38,Hurley-Stephens Concert Hall,Recurring payment to Hurley-Stephens Concert Hall,subscription,web,139.54.134.227,"South Andrewmouth, GB",False
T0000028399,U00000824,2025-03-10 01:01:47,80.21,"Fields, Rich and Anderson Software",Transfer to account *5750,transfer,web,143.10.130.182,"Adamsborough, GB",False
T0000028400,U00000824,2025-02-15 17:43:50,10.0,"Fernandez, Ramsey and Phillips Car Dealership",Money transfer,transfer,web,210.138.34.250,"East Kathleenfurt, GB",False
T0000028401,U00000824,2025-02-21 20:13:40,11.66,"Martinez, Roman and Armstrong Mobile","Monthly subscription - Martinez, Roman and Armstrong Mobile",subscription,mobile,30.89.245.247,"Port Ryan, GB",False
T0000028402,U00000824,2025-03-07 12:22:30,6.39,Harris PLC Diner,Bought items at Harris PLC Diner,purchase,mobile,123.6.103.80,"Simpsonmouth, GB",False
T0000028403,U00000825,2025-02-20 11:47:40,50.25,Peters Group Grocery,Money transfer,transfer,pos,,"Jameshaven, US",False
T0000028404,U00000825,2025-03-06 22:17:01,186.72,"Freeman, Phillips and George Accessories",Bank withdrawal,withdrawal,mobile,137.249.242.38,"New Ashleyville, US",False
T0000028405,U00000825,2025-03-03 21:26:51,203.34,Jones-Vargas Organic Foods,Money transfer,transfer,web,151.155.147.196,"New Kevinburgh, US",False
T0000028406,U00000825,2025-03-01 00:17:47,18.14,"Ferguson, Walters and Simmons Streaming Services","Subscription renewal - Ferguson, Walters and Simmons Streaming Services",subscription,web,24.126.26.98,"Brownside, US",False
T0000028407,U00000825,2025-02-24 19:56:33,50.12,"Freeman, Phillips and George Accessories",Money transfer,transfer,mobile,12.77.53.98,"North Mary, US",False
T0000028408,U00000825,2025-01-18 08:55:35,204.57,Meyer-Smith Fresh Market,Payment to Meyer-Smith Fresh Market,purchase,pos,,"Christinaland, US",False
T0000028409,U00000825,2025-01-17 04:09:37,56.87,Warner-Barnes Water Services,Recurring payment to Warner-Barnes Water Services,subscription,pos,,"Thompsonberg, US",False
T0000028410,U00000825,2025-03-13 02:47:31,94.25,"Obrien, Delgado and Perez Travel Booking",Bank withdrawal,withdrawal,web,101.1.206.78,"West Michael, US",True
T0000028411,U00000825,2025-03-05 08:17:44,191.28,Aguilar-Mcdonald Fast Food,Purchase at Aguilar-Mcdonald Fast Food,purchase,mobile,91.195.158.167,"Wheelerville, US",False
T0000028412,U00000825,2025-03-03 03:45:28,20.86,"Nichols, Downs and Nguyen Medical Center",Money transfer,transfer,web,7.68.186.208,"Cannonchester, RO",True
T0000028413,U00000825,2025-02-17 22:52:31,69.04,Sanchez-Bailey Café,ATM withdrawal,withdrawal,mobile,137.23.253.236,"Port Johnville, US",False
T0000028414,U00000825,2025-03-08 13:23:53,83.72,Taylor-Garcia Gas Station,ATM withdrawal,withdrawal,web,21.102.22.50,"Andrewstad, US",False
T0000028415,U00000825,2025-03-09 20:29:21,279.97,"Freeman, Phillips and George Accessories","Subscription renewal - Freeman, Phillips and George Accessories",subscription,web,209.251.147.237,"Hannahville, US",False
T0000028416,U00000825,2025-01-21 01:43:34,81.18,"Santana, Sweeney and Garner Shoes",ATM withdrawal,withdrawal,mobile,218.97.224.213,"New Benjamin, RU",True
T0000028417,U00000825,2025-03-14 11:21:12,1405.45,Carter Inc Gas Company,ATM withdrawal,withdrawal,web,126.178.16.218,"Port Luis, US",False
T0000028418,U00000825,2025-02-06 16:50:10,336.89,"Reed, Hodge and Williams Department Store",Cash withdrawal,withdrawal,web,200.181.217.242,"East Samuelstad, US",False
T0000028419,U00000825,2025-03-11 05:57:40,693.78,"Soto, Levy and Johnson Accessories","Monthly subscription - Soto, Levy and Johnson Accessories",subscription,web,106.151.20.3,"Howardview, US",False
T0000028420,U00000825,2025-02-04 12:48:33,317.98,Mullen-Bowers Tech,ATM withdrawal,withdrawal,pos,,"Ellishaven, US",False
T0000028421,U00000825,2025-01-31 17:38:42,86.63,Cook-Tyler Pharmacy,Bank withdrawal,withdrawal,pos,,"East Jennifer, US",False
T0000028422,U00000825,2025-03-07 20:40:19,76.23,"Freeman, Phillips and George Accessories","Monthly subscription - Freeman, Phillips and George Accessories",subscription,web,81.235.156.98,"Rodneyshire, US",False
T0000028423,U00000825,2025-03-06 08:17:07,120.31,"Reed, Hodge and Williams Department Store",Bank withdrawal,withdrawal,mobile,167.154.205.173,"Amandaview, US",False
T0000028424,U00000825,2025-02-03 14:10:59,477.32,"James, Jones and Hall Internet Provider",Bank withdrawal,withdrawal,pos,,"Baileyhaven, US",False
T0000028425,U00000825,2025-02-08 03:03:20,406.92,"Smith, Fernandez and Reyes Financial Advisors","Shopping at Smith, Fernandez and Reyes Financial Advisors",purchase,web,213.146.124.162,"Holtberg, BR",True
T0000028426,U00000825,2024-12-20 19:16:44,4.56,"Bell, Fuentes and Ferguson Sporting Goods","Purchase at Bell, Fuentes and Ferguson Sporting Goods",purchase,pos,,"Jimenezport, US",True
T0000028427,U00000825,2025-02-17 14:48:37,310.95,Walker PLC Home Goods,Bank transfer to *3890,transfer,atm,,"New Ashleyfort, RO",True
T0000028428,U00000825,2025-02-27 01:26:12,17.87,"Ferguson, Walters and Simmons Streaming Services",Transfer to account *4410,transfer,atm,,"Marvinbury, US",False
T0000028429,U00000825,2025-03-14 12:59:42,133.61,"Ferguson, Walters and Simmons Streaming Services","Payment to Ferguson, Walters and Simmons Streaming Services",purchase,web,114.244.243.14,"North Elizabethmouth, US",False
T0000028430,U00000825,2025-03-13 22:35:52,223.76,Jones-Vargas Organic Foods,ATM withdrawal,withdrawal,mobile,112.221.143.196,"North Aprilfort, US",False
T0000028431,U00000825,2025-02-12 13:04:13,180.38,Bridges-Butler Car Dealership,Purchase at Bridges-Butler Car Dealership,purchase,mobile,122.206.196.52,"Jasonhaven, US",False
T0000028432,U00000825,2025-03-04 19:01:56,78.99,"Freeman, Phillips and George Accessories","Subscription renewal - Freeman, Phillips and George Accessories",subscription,web,54.229.57.244,"Marcfort, US",False
T0000028433,U00000825,2025-02-06 18:01:09,91.43,Cantu-Gibson Car Dealership,Shopping at Cantu-Gibson Car Dealership,purchase,mobile,34.205.72.201,"West Sarah, US",False
T0000028434,U00000825,2025-02-16 05:56:47,48.87,Sanchez-Bailey Café,Money transfer,transfer,mobile,212.117.200.145,"Port Brian, US",False
T0000028435,U00000825,2025-02-23 19:22:39,170.19,Sanchez-Bailey Café,Purchase at Sanchez-Bailey Café,purchase,mobile,71.255.227.82,"Port Tracyburgh, US",False
T0000028436,U00000825,2025-02-04 16:42:30,600.03,Jones-Vargas Organic Foods,ATM withdrawal,withdrawal,pos,,"East James, US",False
T0000028437,U00000825,2025-03-01 06:02:53,103.4,"Freeman, Phillips and George Accessories","Recurring payment to Freeman, Phillips and George Accessories",subscription,mobile,172.187.33.104,"Atkinschester, US",False
T0000028438,U00000825,2025-02-25 15:11:52,19.47,"Ferguson, Walters and Simmons Streaming Services","Bought items at Ferguson, Walters and Simmons Streaming Services",purchase,web,173.84.101.184,"East Darrellview, US",False
T0000028439,U00000825,2025-01-28 12:36:19,66.18,Jones-Vargas Organic Foods,Subscription renewal - Jones-Vargas Organic Foods,subscription,mobile,216.172.218.84,"West Vanessa, US",False
T0000028440,U00000825,2025-03-11 01:36:51,1869.94,Williamson Ltd Hardware,Shopping at Williamson Ltd Hardware,purchase,web,58.250.41.171,"East Damonville, US",True
T0000028441,U00000825,2025-03-13 22:49:22,54.23,"Reed, Hodge and Williams Department Store",Bank transfer to *1888,transfer,mobile,61.78.5.97,"Nguyenfort, US",False
T0000028442,U00000825,2025-03-14 16:08:34,38.16,Gonzalez-Peterson Foods,Recurring payment to Gonzalez-Peterson Foods,subscription,web,145.220.59.63,"North Matthew, RU",True
T0000028443,U00000825,2025-03-06 14:21:09,94.11,"Beck, Diaz and Eaton Electronics","Purchase at Beck, Diaz and Eaton Electronics",purchase,mobile,199.194.220.139,"Pottermouth, US",False
T0000028444,U00000825,2025-02-16 19:43:42,82.45,Jones-Vargas Organic Foods,Bank withdrawal,withdrawal,web,125.96.109.53,"Mcdanielton, US",False
T0000028445,U00000825,2025-01-27 13:58:48,1230.92,"Gordon, Smith and Franklin Financial Services",ATM withdrawal,withdrawal,mobile,2.23.21.44,"Coxfurt, CN",True
T0000028446,U00000825,2025-02-20 13:02:21,228.35,Manning PLC Streaming Services,Subscription renewal - Manning PLC Streaming Services,subscription,mobile,199.70.177.24,"West Dennisfort, US",False
T0000028447,U00000825,2025-03-14 02:10:05,342.7,Cantu-Gibson Car Dealership,Bank transfer to *411,transfer,web,146.198.192.15,"Port Kellyberg, US",False
T0000028448,U00000825,2025-03-14 17:24:56,22.25,Fleming-Clark Home Goods,Cash withdrawal,withdrawal,web,182.233.226.134,"Fosterside, US",False
T0000028449,U00000825,2025-02-03 03:44:14,69.89,"Freeman, Phillips and George Accessories",Transfer to account *2846,transfer,web,206.85.58.113,"North Bianca, US",False
T0000028450,U00000825,2025-03-11 16:04:29,703.89,"Reed, Hodge and Williams Department Store",Bank withdrawal,withdrawal,web,114.137.63.135,"Jacobchester, US",False
T0000028451,U00000825,2025-01-15 16:58:44,37.83,"Reed, Hodge and Williams Department Store","Bought items at Reed, Hodge and Williams Department Store",purchase,mobile,136.178.217.81,"West Adamstad, US",False
T0000028452,U00000825,2025-03-08 02:30:08,133.89,Fuentes and Sons Wellness Center,Transfer to account *4244,transfer,mobile,120.98.49.157,"Changville, US",False
T0000028453,U00000825,2025-03-07 14:52:41,243.41,"Reed, Hodge and Williams Department Store","Bought items at Reed, Hodge and Williams Department Store",purchase,web,17.78.217.4,"Melanietown, US",False
T0000028454,U00000826,2025-02-20 14:36:09,899.06,Carr LLC Healthcare Services,Bank withdrawal,withdrawal,web,71.39.2.77,"East Christian, IN",False
T0000028455,U00000826,2025-01-04 00:43:59,378.11,Henderson Inc Airlines,Cash withdrawal,withdrawal,mobile,68.119.142.184,"North Donna, IN",False
T0000028456,U00000826,2025-03-04 10:54:31,2131.96,Barrett-Morris Theater,ATM withdrawal,withdrawal,web,220.132.171.244,"Michaelview, IN",False
T0000028457,U00000826,2024-11-25 14:22:45,277.76,Henderson Inc Airlines,Subscription renewal - Henderson Inc Airlines,subscription,web,60.149.4.208,"Emilymouth, IN",False
T0000028458,U00000826,2025-03-07 03:49:59,890.28,Henderson Inc Airlines,Monthly subscription - Henderson Inc Airlines,subscription,web,58.149.7.63,"Byrdland, IN",False
T0000028459,U00000826,2025-02-28 13:19:24,621.91,Hernandez and Sons Cinema,Bought items at Hernandez and Sons Cinema,purchase,web,104.236.227.4,"New Joyfort, IN",False
T0000028460,U00000826,2025-02-18 11:17:21,429.95,Thompson-Thomas Travel Booking,Transfer to account *4691,transfer,mobile,120.40.88.62,"New Matthew, IN",False
T0000028461,U00000826,2024-12-10 06:35:38,110.69,Barrett-Morris Theater,Shopping at Barrett-Morris Theater,purchase,mobile,198.159.103.135,"Lake Stevenburgh, IN",False
T0000028462,U00000826,2025-02-24 21:54:36,173.74,Barrett-Morris Theater,ATM withdrawal,withdrawal,pos,,"New George, IN",False
T0000028463,U00000826,2025-01-11 20:04:58,124.73,"Carter, Miranda and Rodriguez Bistro",Money transfer,transfer,web,148.7.145.12,"Heatherchester, IN",False
T0000028464,U00000826,2025-02-23 15:02:22,1382.7,Singleton-Church Accessories,Money transfer,transfer,mobile,153.217.250.170,"West Dorothyshire, IN",False
T0000028465,U00000826,2025-02-04 16:37:28,301.59,Henderson Inc Airlines,Bought items at Henderson Inc Airlines,purchase,web,133.253.133.20,"Port Robert, IN",False
T0000028466,U00000826,2025-03-03 08:41:46,1033.68,Singleton-Church Accessories,Bank transfer to *9455,transfer,mobile,125.50.77.243,"Rodriguezton, IN",False
T0000028467,U00000826,2025-02-03 04:19:42,512.39,Smith-Mclaughlin Organic Foods,Bank withdrawal,withdrawal,web,126.7.11.97,"New Barryborough, IN",False
T0000028468,U00000826,2025-02-12 08:24:08,1682.59,Singleton-Church Accessories,ATM withdrawal,withdrawal,mobile,117.50.76.42,"New Jacobland, IN",False
T0000028469,U00000826,2025-03-11 15:24:52,594.68,Nguyen-Scott Theme Park,Monthly subscription - Nguyen-Scott Theme Park,subscription,web,35.141.251.99,"Garyshire, IN",False
T0000028470,U00000826,2024-10-29 04:07:06,319.9,Nguyen-Scott Theme Park,Bank withdrawal,withdrawal,atm,,"Joshuaside, IN",False
T0000028471,U00000826,2025-01-22 08:06:15,129.25,Acosta-Hill Auto Parts,Bought items at Acosta-Hill Auto Parts,purchase,pos,,"Brianchester, IN",False
T0000028472,U00000826,2025-03-13 08:29:53,523.15,Clayton Inc Investments,Payment to Clayton Inc Investments,purchase,mobile,51.31.59.136,"Samanthabury, IN",False
T0000028473,U00000826,2025-02-01 13:05:25,464.55,"Keith, Williams and Calhoun Computers",Money transfer,transfer,mobile,43.37.231.73,"Willisport, IN",False
T0000028474,U00000826,2025-03-13 13:56:53,340.0,Nguyen-Scott Theme Park,Bank transfer to *2900,transfer,mobile,119.35.131.29,"Josephton, IN",False
T0000028475,U00000826,2025-03-07 02:41:41,338.32,Duke Group Sporting Goods,Money transfer,transfer,web,17.108.20.173,"Floresport, IN",False
T0000028476,U00000826,2025-02-23 00:13:08,277.32,Hernandez and Sons Cinema,Purchase at Hernandez and Sons Cinema,purchase,web,28.180.35.138,"Kristenfort, IN",False
T0000028477,U00000826,2025-03-11 10:34:31,160.32,Henderson Inc Airlines,ATM withdrawal,withdrawal,web,47.174.200.66,"Smithbury, IN",False
T0000028478,U00000826,2025-03-10 21:52:32,1229.74,Singleton-Church Accessories,Recurring payment to Singleton-Church Accessories,subscription,atm,,"Hansenburgh, IN",False
T0000028479,U00000826,2025-03-07 03:23:37,180.34,Miller-Cobb Fast Food,Purchase at Miller-Cobb Fast Food,purchase,mobile,24.170.77.215,"Jesseborough, IN",False
T0000028480,U00000826,2024-10-16 14:50:11,254.17,Buchanan Group Organic Foods,Cash withdrawal,withdrawal,web,220.172.215.201,"Stantonhaven, NG",True
T0000028481,U00000826,2025-02-22 11:10:13,286.23,Barrett-Morris Theater,ATM withdrawal,withdrawal,mobile,223.91.11.48,"Lake Emilychester, IN",False
T0000028482,U00000826,2025-02-22 05:48:34,563.16,Nguyen-Scott Theme Park,Subscription renewal - Nguyen-Scott Theme Park,subscription,web,64.161.235.216,"Crystalport, IN",False
T0000028483,U00000826,2025-03-14 18:38:06,426.72,Singleton-Church Accessories,ATM withdrawal,withdrawal,mobile,122.242.92.32,"Joshuatown, IN",False
T0000028484,U00000826,2025-03-02 01:59:52,63.28,"Bailey, Perez and Hughes Gaming",Transfer to account *3060,transfer,pos,,"East Johnstad, IN",False
T0000028485,U00000826,2025-03-13 17:08:40,400.01,Hernandez and Sons Cinema,ATM withdrawal,withdrawal,mobile,25.87.120.18,"Connerland, IN",False
T0000028486,U00000826,2025-03-05 18:29:01,438.32,Nguyen-Scott Theme Park,Bank withdrawal,withdrawal,mobile,159.195.102.197,"North Haroldview, IN",False
T0000028487,U00000826,2025-02-10 04:36:48,318.19,Miller-Cobb Fast Food,Payment to Miller-Cobb Fast Food,purchase,web,181.94.131.245,"Lake Beth, IN",False
T0000028488,U00000826,2025-02-28 13:29:55,424.29,"Williams, Gomez and Gonzalez Airlines",Transfer to account *5553,transfer,mobile,2.168.66.119,"Brownchester, IN",False
T0000028489,U00000826,2025-01-22 04:39:53,917.84,Carr LLC Healthcare Services,Payment to Carr LLC Healthcare Services,purchase,web,144.149.71.251,"Denisechester, IN",False
T0000028490,U00000826,2025-03-07 07:15:51,311.19,Morgan-Jones Supermarket,Monthly subscription - Morgan-Jones Supermarket,subscription,atm,,"West John, IN",False
T0000028491,U00000826,2025-02-08 18:15:59,872.72,Singleton-Church Accessories,Purchase at Singleton-Church Accessories,purchase,mobile,26.252.118.42,"Stephaniestad, IN",False
T0000028492,U00000827,2025-01-24 02:51:10,23.56,Serrano-Gray Computers,Purchase at Serrano-Gray Computers,purchase,mobile,175.203.12.67,"North Douglas, CA",False
T0000028493,U00000827,2025-02-27 14:02:01,47.4,Serrano-Gray Computers,Recurring payment to Serrano-Gray Computers,subscription,mobile,180.233.167.152,"Conwayville, CA",False
T0000028494,U00000827,2025-03-13 00:28:41,74.75,Garcia-Mcintyre Insurance,Transfer to account *5519,transfer,web,41.72.200.66,"Melindastad, RU",True
T0000028495,U00000827,2025-02-13 01:01:47,15.72,Gibson PLC Electronics,ATM withdrawal,withdrawal,pos,,"West Jaredmouth, CA",False
T0000028496,U00000827,2025-01-28 16:08:27,44.08,"Shea, Jacobs and Huber Steakhouse",Bank withdrawal,withdrawal,mobile,119.242.88.145,"South Nancyburgh, CA",False
T0000028497,U00000827,2025-02-12 04:43:19,248.02,Potter LLC Vision Center,Bank withdrawal,withdrawal,atm,,"Elizabethburgh, CN",True
T0000028498,U00000827,2024-12-17 09:20:53,102.97,White Ltd Foods,Bank withdrawal,withdrawal,web,212.79.69.38,"Thomasland, CA",False
T0000028499,U00000827,2024-11-22 01:14:54,51.8,"Ellis, Nguyen and Carter Gas Company",Bank transfer to *7025,transfer,mobile,216.222.71.224,"North Jessica, CA",False
T0000028500,U00000827,2025-01-15 08:26:06,26.78,Cox Ltd Farmers Market,Money transfer,transfer,mobile,21.176.166.25,"Brittanyview, CA",False
T0000028501,U00000827,2025-02-27 16:38:01,49.98,Serrano-Gray Computers,Subscription renewal - Serrano-Gray Computers,subscription,web,207.191.105.243,"Port Craigfurt, CA",False
T0000028502,U00000827,2025-01-12 20:44:14,9.7,"Ryan, Douglas and Velasquez Auto Parts","Subscription renewal - Ryan, Douglas and Velasquez Auto Parts",subscription,mobile,6.105.238.161,"New Patricia, CA",False
T0000028503,U00000827,2025-02-24 05:23:17,66.18,"Curtis, Anderson and Mcmahon Hotels","Payment to Curtis, Anderson and Mcmahon Hotels",purchase,atm,,"North Latoyafurt, CA",False
T0000028504,U00000827,2025-02-25 00:32:04,7.87,Coleman Ltd Investments,Money transfer,transfer,web,123.174.149.31,"Jimenezmouth, CA",False
T0000028505,U00000827,2025-02-09 18:26:10,32.17,Rodriguez-Shannon Digital Services,Subscription renewal - Rodriguez-Shannon Digital Services,subscription,mobile,215.91.178.239,"Jefferymouth, CA",False
T0000028506,U00000827,2025-03-02 20:44:53,62.73,"Dillon, Allen and Sandoval Software","Bought items at Dillon, Allen and Sandoval Software",purchase,mobile,131.239.109.251,"Brandonton, CA",False
T0000028507,U00000827,2025-01-11 12:37:33,18.76,"Murray, Bowers and Robertson Healthcare Services",ATM withdrawal,withdrawal,web,158.21.253.113,"East Gina, CA",False
T0000028508,U00000827,2025-02-06 07:46:40,61.74,Bryant Group Water Services,ATM withdrawal,withdrawal,mobile,89.182.9.140,"Port Cameronshire, CA",False
T0000028509,U00000827,2025-03-03 18:05:36,56.29,Simon Inc Pharmacy,Transfer to account *6498,transfer,web,223.48.111.57,"New Robertshire, CA",False
T0000028510,U00000827,2025-02-19 17:24:46,31.08,Bryant Group Water Services,ATM withdrawal,withdrawal,mobile,177.118.140.122,"Ryanberg, CA",False
T0000028511,U00000827,2025-03-12 08:21:06,57.28,Bryant Group Water Services,Cash withdrawal,withdrawal,web,13.46.57.241,"West Brandon, CA",False
T0000028512,U00000827,2025-01-11 20:24:06,22.18,Rodriguez Ltd Sporting Goods,Bank withdrawal,withdrawal,web,168.174.153.254,"Markton, CA",False
T0000028513,U00000827,2025-02-25 04:13:03,83.35,Coleman Ltd Investments,Payment to Coleman Ltd Investments,purchase,web,94.195.17.208,"Taylorchester, CA",False
T0000028514,U00000827,2025-02-12 18:14:11,40.91,Bryant Group Water Services,Monthly subscription - Bryant Group Water Services,subscription,web,176.130.192.228,"East Heatherburgh, CA",False
T0000028515,U00000827,2025-03-07 12:16:06,22.89,Serrano-Gray Computers,Payment to Serrano-Gray Computers,purchase,pos,,"East Denise, CA",False
T0000028516,U00000827,2025-02-24 11:18:06,43.04,Serrano-Gray Computers,Money transfer,transfer,mobile,41.202.185.66,"West Suzanne, CA",False
T0000028517,U00000827,2025-02-14 22:28:30,44.61,Sweeney LLC Dental Clinic,Transfer to account *247,transfer,pos,,"North Kevin, CA",False
T0000028518,U00000827,2025-03-14 12:14:08,92.25,Bryant Group Water Services,Subscription renewal - Bryant Group Water Services,subscription,mobile,102.220.41.14,"Edwardstown, CA",False
T0000028519,U00000827,2025-03-04 07:00:49,27.21,Coleman Ltd Investments,ATM withdrawal,withdrawal,web,80.50.16.132,"East Danielburgh, CA",False
T0000028520,U00000827,2025-02-06 16:05:24,67.29,Serrano-Gray Computers,ATM withdrawal,withdrawal,web,20.168.236.10,"Lake Vincent, CA",False
T0000028521,U00000827,2025-02-09 20:38:53,265.55,Sanchez and Sons Grocery,Monthly subscription - Sanchez and Sons Grocery,subscription,pos,,"Markport, NG",True
T0000028522,U00000827,2025-02-19 03:25:02,78.2,Bryant Group Water Services,Bank withdrawal,withdrawal,mobile,181.232.76.167,"Christopherberg, CA",False
T0000028523,U00000827,2025-03-06 09:28:09,44.96,Webster-Kennedy Fast Food,Transfer to account *724,transfer,pos,,"Johnsonshire, CA",False
T0000028524,U00000827,2025-03-04 20:33:42,55.1,Coleman Ltd Investments,Bank transfer to *3184,transfer,pos,,"Andrewport, CA",False
T0000028525,U00000827,2025-01-19 08:32:48,65.22,Smith-Bennett Fresh Market,Cash withdrawal,withdrawal,mobile,205.75.177.58,"Port Michelefort, CA",False
T0000028526,U00000827,2025-03-07 20:10:01,23.51,Love-Davis Concert Hall,Money transfer,transfer,mobile,49.79.115.141,"West Meganmouth, CA",True
T0000028527,U00000827,2025-02-08 17:18:24,21.33,Bryant Group Water Services,Cash withdrawal,withdrawal,mobile,95.51.2.249,"New Darrell, CA",False
T0000028528,U00000827,2024-12-08 03:29:49,23.27,Serrano-Gray Computers,Purchase at Serrano-Gray Computers,purchase,mobile,166.123.195.171,"Lake Tracyhaven, CA",False
T0000028529,U00000827,2025-03-04 21:41:31,9.86,Coleman Ltd Investments,Shopping at Coleman Ltd Investments,purchase,mobile,101.138.10.34,"New Molly, CA",False
T0000028530,U00000827,2025-02-17 22:48:45,30.44,Larsen Group Financial Advisors,Transfer to account *8560,transfer,mobile,4.18.8.168,"Lake Alicia, CA",False
T0000028531,U00000827,2025-02-19 05:01:11,13.39,"Williams, Rodriguez and Gross Car Rental","Subscription renewal - Williams, Rodriguez and Gross Car Rental",subscription,web,104.145.236.11,"Parkermouth, CA",False
T0000028532,U00000827,2025-03-10 23:35:40,31.71,Bryant Group Water Services,Transfer to account *9719,transfer,pos,,"South Jose, CA",False
T0000028533,U00000827,2025-03-13 12:01:12,83.32,Ortega Group Theme Park,Bought items at Ortega Group Theme Park,purchase,mobile,156.63.228.5,"Herbertside, RU",True
T0000028534,U00000827,2025-02-21 03:36:24,18.89,"Dunn, Cooper and Parsons Insurance",Bank transfer to *3309,transfer,web,133.140.218.144,"South Michaelstad, CA",False
T0000028535,U00000827,2025-02-21 07:02:37,65.93,Coleman Ltd Investments,Bank withdrawal,withdrawal,pos,,"Gutierrezshire, CA",False
T0000028536,U00000828,2025-02-22 01:07:29,719.95,Perez-Jackson Digital Services,Purchase at Perez-Jackson Digital Services,purchase,pos,,"Jeffreyton, GB",False
T0000028537,U00000828,2025-03-06 15:48:28,1266.66,Solis-Campbell Banking,Shopping at Solis-Campbell Banking,purchase,mobile,53.49.244.224,"West Dylan, GB",False
T0000028538,U00000828,2025-02-20 08:37:14,208.27,Diaz-Lopez Mobile,Bank transfer to *3035,transfer,pos,,"Hayestown, GB",False
T0000028539,U00000828,2025-02-21 23:10:34,490.77,Diaz-Lopez Mobile,Bank withdrawal,withdrawal,pos,,"Douglasmouth, GB",False
T0000028540,U00000828,2025-02-20 22:04:59,345.11,Owens Inc Cruise Lines,Cash withdrawal,withdrawal,mobile,63.247.5.21,"Dixonland, GB",False
T0000028541,U00000828,2025-02-25 06:34:05,1216.79,Brown-Gonzalez Airlines,Subscription renewal - Brown-Gonzalez Airlines,subscription,web,69.61.186.240,"New Theresastad, GB",False
T0000028542,U00000828,2025-03-14 22:06:47,272.02,Perez-Jackson Digital Services,Purchase at Perez-Jackson Digital Services,purchase,web,183.60.212.152,"West Calebberg, GB",False
T0000028543,U00000828,2025-02-24 04:17:26,1810.06,"Sandoval, Maldonado and Wolf Vacation Rentals",Money transfer,transfer,pos,,"North Melissa, CN",True
T0000028544,U00000828,2025-01-31 01:18:26,337.3,Brown-Gonzalez Airlines,Bought items at Brown-Gonzalez Airlines,purchase,atm,,"New Karen, GB",False
T0000028545,U00000828,2025-02-14 06:34:53,231.84,Brown-Gonzalez Airlines,Monthly subscription - Brown-Gonzalez Airlines,subscription,atm,,"Deniseport, GB",False
T0000028546,U00000828,2025-02-22 20:33:21,175.22,Brown-Gonzalez Airlines,Monthly subscription - Brown-Gonzalez Airlines,subscription,mobile,17.174.241.145,"North Ashleyhaven, GB",False
T0000028547,U00000828,2025-03-04 03:59:18,646.99,Reeves-Campbell Financial Services,Subscription renewal - Reeves-Campbell Financial Services,subscription,mobile,109.56.85.110,"Port John, GB",False
T0000028548,U00000828,2025-03-07 14:39:04,582.41,Brown-Gonzalez Airlines,Subscription renewal - Brown-Gonzalez Airlines,subscription,web,29.208.150.116,"North Kelsey, GB",False
T0000028549,U00000828,2025-03-03 11:02:26,1136.86,Perez-Jackson Digital Services,Payment to Perez-Jackson Digital Services,purchase,mobile,9.39.196.85,"Port Mary, GB",False
T0000028550,U00000828,2025-02-23 09:41:28,638.36,Diaz-Lopez Mobile,Bought items at Diaz-Lopez Mobile,purchase,web,204.54.194.75,"Port Philip, GB",False
T0000028551,U00000828,2025-02-02 10:41:01,1641.29,Stephens-White Airlines,Monthly subscription - Stephens-White Airlines,subscription,web,218.97.38.178,"West Stephanie, GB",False
T0000028552,U00000828,2025-01-24 19:33:13,951.03,Perez-Jackson Digital Services,Recurring payment to Perez-Jackson Digital Services,subscription,mobile,74.6.86.183,"Paulside, GB",False
T0000028553,U00000828,2025-02-17 18:46:11,380.46,Brown-Gonzalez Airlines,Purchase at Brown-Gonzalez Airlines,purchase,web,105.243.20.9,"Andrewbury, GB",False
T0000028554,U00000828,2025-03-01 11:30:54,396.31,"Brown, Cooper and Stone Market","Shopping at Brown, Cooper and Stone Market",purchase,pos,,"Lake Christineshire, GB",False
T0000028555,U00000828,2025-01-17 18:44:34,2911.21,Perez-Jackson Digital Services,Payment to Perez-Jackson Digital Services,purchase,atm,,"Medinaburgh, GB",False
T0000028556,U00000828,2025-02-13 14:30:42,1272.58,Velez LLC Bistro,Bank withdrawal,withdrawal,mobile,105.57.91.185,"Grahammouth, GB",False
T0000028557,U00000828,2025-02-17 07:30:57,737.81,Perez-Jackson Digital Services,Shopping at Perez-Jackson Digital Services,purchase,atm,,"Josephchester, GB",False
T0000028558,U00000828,2025-03-07 12:12:24,782.52,Jacobson-West Wellness Center,Monthly subscription - Jacobson-West Wellness Center,subscription,pos,,"South William, GB",False
T0000028559,U00000828,2025-03-13 16:33:05,1206.28,Garrett Group Wellness Center,Transfer to account *9901,transfer,pos,,"East Brianfort, GB",False
T0000028560,U00000828,2025-02-08 20:37:52,1926.1,"Green, Freeman and Foster Clothing","Bought items at Green, Freeman and Foster Clothing",purchase,mobile,46.178.223.53,"Port Sarah, GB",False
T0000028561,U00000828,2025-03-12 08:16:53,876.5,Diaz-Lopez Mobile,Shopping at Diaz-Lopez Mobile,purchase,mobile,165.172.23.154,"Lake Gabrielleville, GB",False
T0000028562,U00000828,2025-03-05 05:55:54,257.94,Diaz-Lopez Mobile,Transfer to account *4835,transfer,web,187.208.226.128,"West Kristen, GB",False
T0000028563,U00000828,2025-02-09 19:50:20,135.55,Diaz-Lopez Mobile,Bank transfer to *7608,transfer,pos,,"South Karenfurt, GB",False
T0000028564,U00000829,2025-03-10 04:34:52,1367.79,"Collins, Liu and Davies Farmers Market",Bank withdrawal,withdrawal,pos,,"Hoopermouth, CA",False
T0000028565,U00000829,2025-01-14 00:56:52,1238.07,"Collins, Liu and Davies Farmers Market",Money transfer,transfer,atm,,"Sullivanshire, CA",False
T0000028566,U00000829,2025-03-05 00:16:32,4097.12,"Hughes, Drake and Jackson Gas Station","Monthly subscription - Hughes, Drake and Jackson Gas Station",subscription,pos,,"Rachelville, CA",False
T0000028567,U00000829,2025-01-06 08:40:33,219.95,Wilson and Sons Healthcare Services,Purchase at Wilson and Sons Healthcare Services,purchase,atm,,"South Lauraport, CA",False
T0000028568,U00000829,2025-02-22 04:46:13,421.42,Evans and Sons Theme Park,Bank withdrawal,withdrawal,web,153.243.58.75,"Belindafort, CA",False
T0000028569,U00000829,2025-02-06 08:39:13,612.47,"Hughes, Drake and Jackson Gas Station",Money transfer,transfer,web,26.29.83.190,"New Nicoleborough, CA",False
T0000028570,U00000829,2025-01-13 11:42:39,746.91,"Collins, Liu and Davies Farmers Market","Shopping at Collins, Liu and Davies Farmers Market",purchase,pos,,"East Bonnie, CA",False
T0000028571,U00000829,2025-02-21 10:32:59,256.15,"Hughes, Drake and Jackson Gas Station",Transfer to account *8288,transfer,mobile,146.102.185.114,"Williamsville, CA",False
T0000028572,U00000829,2025-01-17 02:31:04,867.96,Long and Sons Car Rental,Shopping at Long and Sons Car Rental,purchase,pos,,"East Jonathanfurt, CA",True
T0000028573,U00000829,2025-02-27 09:54:51,545.88,"Brown, Anderson and Fox Electronics",Bank transfer to *1315,transfer,web,30.31.154.165,"South Devin, CA",False
T0000028574,U00000829,2025-03-09 15:31:57,537.57,"Todd, Hamilton and Woods Restaurant","Recurring payment to Todd, Hamilton and Woods Restaurant",subscription,web,72.168.0.200,"East Julieburgh, CA",False
T0000028575,U00000829,2025-02-11 07:27:36,5201.03,Anderson LLC Streaming Services,Cash withdrawal [unusual location],withdrawal,web,74.154.32.65,"North Lindsey, CN",True
T0000028576,U00000829,2025-02-19 14:09:43,305.09,Waters-Ortega Dental Clinic,Recurring payment to Waters-Ortega Dental Clinic,subscription,atm,,"Christinaburgh, NG",True
T0000028577,U00000829,2025-02-23 07:03:18,224.96,Faulkner-Williamson Car Wash,Bank withdrawal,withdrawal,mobile,48.96.59.75,"Scottchester, CA",False
T0000028578,U00000829,2025-02-13 14:44:10,677.0,"Collins, Liu and Davies Farmers Market",Bank withdrawal,withdrawal,mobile,189.102.195.249,"Lake Ann, CA",False
T0000028579,U00000829,2024-10-01 11:04:03,491.73,"Hughes, Drake and Jackson Gas Station","Purchase at Hughes, Drake and Jackson Gas Station",purchase,mobile,4.71.130.177,"Gregoryland, CA",False
T0000028580,U00000829,2025-03-12 01:25:03,470.58,"Collins, Liu and Davies Farmers Market",Cash withdrawal,withdrawal,pos,,"Mitchellville, CA",False
T0000028581,U00000829,2025-03-06 02:04:21,1128.5,"Bates, Jackson and Hart Tax Services",Bank withdrawal,withdrawal,mobile,211.73.6.117,"West Danielchester, CA",False
T0000028582,U00000829,2025-01-04 10:24:51,1552.93,Jackson-Lewis Digital Services,Bank transfer to *9465,transfer,mobile,201.33.165.159,"South Ericberg, CA",False
T0000028583,U00000829,2025-02-09 02:55:11,559.73,Wilson-Ferguson Fast Food,Purchase at Wilson-Ferguson Fast Food,purchase,pos,,"Woodwardtown, CA",False
T0000028584,U00000829,2025-01-22 13:38:02,309.69,"Hughes, Drake and Jackson Gas Station",Bank transfer to *9446,transfer,web,110.133.51.91,"West Dawntown, CA",False
T0000028585,U00000829,2025-03-07 08:56:54,421.5,Faulkner-Williamson Car Wash,Purchase at Faulkner-Williamson Car Wash,purchase,pos,,"Goodwinport, CA",False
T0000028586,U00000829,2024-11-12 13:41:15,710.89,Faulkner-Williamson Car Wash,Shopping at Faulkner-Williamson Car Wash,purchase,pos,,"Edwardsborough, CA",False
T0000028587,U00000829,2025-01-27 15:17:25,1040.56,Faulkner-Williamson Car Wash,Cash withdrawal,withdrawal,pos,,"East Samuel, CA",False
T0000028588,U00000829,2025-03-07 01:18:43,589.26,"Hughes, Drake and Jackson Gas Station","Subscription renewal - Hughes, Drake and Jackson Gas Station",subscription,mobile,220.66.246.34,"Port James, CA",False
T0000028589,U00000829,2025-03-05 11:17:01,245.8,Scott Group Pharmacy,Cash withdrawal,withdrawal,mobile,78.2.188.110,"East Elizabeth, CA",False
T0000028590,U00000829,2025-03-12 02:46:05,773.34,"Collins, Liu and Davies Farmers Market",Cash withdrawal,withdrawal,atm,,"Lake Emilyville, CA",False
T0000028591,U00000829,2025-03-08 01:45:35,240.45,"Collins, Liu and Davies Farmers Market",Cash withdrawal,withdrawal,pos,,"New Jacqueline, CA",False
T0000028592,U00000829,2025-03-14 03:11:56,908.58,"Collins, Liu and Davies Farmers Market","Bought items at Collins, Liu and Davies Farmers Market",purchase,web,10.184.172.190,"Lake Patrickchester, CA",False
T0000028593,U00000829,2025-02-26 21:20:34,323.86,Faulkner-Williamson Car Wash,Bought items at Faulkner-Williamson Car Wash,purchase,mobile,223.171.19.188,"New Alexisside, CA",False
T0000028594,U00000829,2025-03-08 17:56:53,5317.8,Schultz-Long Streaming Services,Transfer to account *220,transfer,mobile,186.150.97.58,"Port Davidville, CA",False
T0000028595,U00000829,2025-02-01 10:12:38,4216.38,Faulkner-Williamson Car Wash,Money transfer,transfer,mobile,113.34.166.253,"Riverafort, CA",False
T0000028596,U00000829,2025-02-20 04:33:23,512.45,Larson-Kelley Phone Services,Bank transfer to *5784,transfer,mobile,196.147.219.0,"Port Elizabeth, CA",False
T0000028597,U00000829,2024-12-20 14:47:36,726.03,"Collins, Liu and Davies Farmers Market",Cash withdrawal,withdrawal,pos,,"Port Brittany, CA",False
T0000028598,U00000829,2025-03-14 16:27:22,781.03,"Collins, Liu and Davies Farmers Market","Bought items at Collins, Liu and Davies Farmers Market",purchase,mobile,44.125.92.89,"Port Gary, CA",False
T0000028599,U00000829,2025-01-25 23:30:26,250.48,Faulkner-Williamson Car Wash,Subscription renewal - Faulkner-Williamson Car Wash,subscription,web,133.198.206.61,"Kristinberg, CA",False
T0000028600,U00000829,2025-03-12 04:05:58,273.33,Faulkner-Williamson Car Wash,Cash withdrawal,withdrawal,web,11.205.241.179,"West Christianborough, CA",False
T0000028601,U00000829,2024-12-30 22:38:49,1861.46,Williams-Hansen Department Store,Bought items at Williams-Hansen Department Store,purchase,atm,,"Brianbury, CA",False
T0000028602,U00000829,2025-03-03 09:52:28,381.01,Faulkner-Williamson Car Wash,Bank transfer to *6595,transfer,atm,,"Michaelshire, CA",False
T0000028603,U00000829,2025-03-12 16:56:08,1587.34,"Collins, Liu and Davies Farmers Market",Money transfer,transfer,web,165.81.81.85,"New Patricia, CA",False
T0000028604,U00000829,2025-02-14 09:07:32,923.42,"Collins, Liu and Davies Farmers Market","Subscription renewal - Collins, Liu and Davies Farmers Market",subscription,mobile,60.4.249.157,"New Philipmouth, CA",False
T0000028605,U00000829,2025-03-12 15:57:54,301.62,"Hughes, Drake and Jackson Gas Station",Bank withdrawal,withdrawal,pos,,"East Mark, CA",False
T0000028606,U00000829,2025-02-02 13:45:52,1454.8,Faulkner-Williamson Car Wash,Bank transfer to *9550,transfer,pos,,"West Andrea, CA",False
T0000028607,U00000829,2025-03-12 02:24:50,6307.23,Christensen LLC Cruise Lines,Money transfer,transfer,pos,,"Jacksonbury, CA",False
T0000028608,U00000829,2025-03-09 02:04:58,1053.87,"Clark, Stewart and Wagner Concert Hall",Money transfer,transfer,web,176.128.35.204,"North Nathanburgh, CA",False
T0000028609,U00000829,2025-02-04 01:09:50,880.74,"Hughes, Drake and Jackson Gas Station",Money transfer,transfer,web,119.41.139.45,"Olsonbury, CA",False
T0000028610,U00000830,2025-02-23 00:07:17,95.35,Rogers-Joyce Water Services,Shopping at Rogers-Joyce Water Services,purchase,web,13.48.171.204,"North Richardville, US",False
T0000028611,U00000830,2025-02-28 18:33:39,63.99,"Lee, Carter and Mendoza Gas Station","Subscription renewal - Lee, Carter and Mendoza Gas Station",subscription,atm,,"Port Cesarland, US",True
T0000028612,U00000831,2025-01-09 04:00:10,418.48,"Ponce, Wood and Miranda Mobile","Monthly subscription - Ponce, Wood and Miranda Mobile",subscription,pos,,"Jasonmouth, US",False
T0000028613,U00000831,2025-02-23 13:32:55,52.37,"Chen, Ray and Joseph Restaurant",Bank withdrawal,withdrawal,atm,,"South Yvonneborough, US",False
T0000028614,U00000831,2025-01-18 16:07:49,1938.57,King-Mcclure Investments,Shopping at King-Mcclure Investments,purchase,mobile,71.139.158.68,"North Alyssastad, US",False
T0000028615,U00000831,2025-01-16 05:58:21,20.67,Bowman-Cowan Concert Hall,Cash withdrawal,withdrawal,mobile,207.213.135.204,"Ericafurt, US",False
T0000028616,U00000831,2025-01-07 16:07:51,121.78,Anderson Ltd Banking,Monthly subscription - Anderson Ltd Banking,subscription,mobile,169.101.122.215,"Hernandezville, US",False
T0000028617,U00000831,2025-01-27 03:13:11,1.78,"Santiago, Miller and Hernandez Restaurant",ATM withdrawal,withdrawal,mobile,27.196.236.198,"West Perryfurt, CN",True
T0000028618,U00000831,2025-03-03 07:55:26,417.51,Dyer Ltd Computers,Subscription renewal - Dyer Ltd Computers,subscription,web,24.28.208.93,"East Deannaborough, US",False
T0000028619,U00000831,2025-02-16 14:58:48,42.28,"Gross, Santiago and Adams Theme Park","Purchase at Gross, Santiago and Adams Theme Park",purchase,pos,,"South Jeffreychester, US",True
T0000028620,U00000831,2025-02-12 00:04:22,274.65,King-Mcclure Investments,Bank withdrawal,withdrawal,mobile,59.226.41.126,"Morganburgh, US",False
T0000028621,U00000831,2025-02-23 16:59:16,317.49,King-Mcclure Investments,Cash withdrawal,withdrawal,pos,,"West Robinchester, US",False
T0000028622,U00000831,2025-01-08 13:21:20,119.55,"Lewis, Robbins and Coffey Steakhouse",Cash withdrawal,withdrawal,mobile,66.3.215.100,"Port Cassandra, US",False
T0000028623,U00000831,2024-12-26 19:04:54,396.37,Gutierrez-Torres Vision Center,Bank withdrawal,withdrawal,web,189.56.108.233,"Powellside, US",False
T0000028624,U00000831,2025-03-12 12:01:22,114.09,"Snyder, Rich and Young Hotels","Monthly subscription - Snyder, Rich and Young Hotels",subscription,mobile,39.191.159.240,"Munozmouth, RU",True
T0000028625,U00000831,2025-02-24 21:00:40,1275.85,Anderson Ltd Banking,Purchase at Anderson Ltd Banking,purchase,mobile,178.212.157.183,"New Taylorview, US",False
T0000028626,U00000831,2025-02-28 01:44:51,376.65,Gutierrez-Torres Vision Center,Money transfer,transfer,mobile,151.248.111.190,"Lake Brian, US",False
T0000028627,U00000831,2025-03-09 06:20:06,97.69,Miller PLC Fresh Market,Bank transfer to *7193,transfer,mobile,125.148.104.152,"West Jodi, US",False
T0000028628,U00000831,2025-03-02 04:36:28,139.09,Black-Carroll Digital Services,Payment to Black-Carroll Digital Services,purchase,mobile,159.31.119.187,"Roberttown, US",True
T0000028629,U00000831,2025-02-14 12:30:06,68.51,Bowman-Cowan Concert Hall,Bank transfer to *9055,transfer,atm,,"South Jeffrey, US",False
T0000028630,U00000831,2025-02-17 23:11:47,237.47,Perkins-Perry Hardware,Money transfer,transfer,web,81.48.109.152,"West Natasha, US",False
T0000028631,U00000831,2025-01-13 04:56:38,1669.01,"Davidson, Stone and Peterson Cinema",Cash withdrawal,withdrawal,web,102.198.156.71,"North Crystalborough, RO",True
T0000028632,U00000831,2025-01-03 03:02:14,211.72,Gutierrez-Torres Vision Center,Shopping at Gutierrez-Torres Vision Center,purchase,pos,,"New Andre, US",False
T0000028633,U00000831,2025-03-07 14:25:43,133.62,Price Ltd Financial Services,Cash withdrawal,withdrawal,web,105.92.43.214,"Nelsonshire, US",True
T0000028634,U00000831,2025-02-07 11:08:32,180.09,Morales-Carey Pizzeria,Purchase at Morales-Carey Pizzeria,purchase,web,178.158.28.226,"North Anthonyberg, US",False
T0000028635,U00000831,2025-02-01 04:03:38,352.07,Johnson Ltd Auto Service,Bank withdrawal,withdrawal,web,109.217.148.36,"West Jenny, RO",True
T0000028636,U00000831,2024-12-05 23:08:14,141.44,Thomas-Wolfe Investments,Subscription renewal - Thomas-Wolfe Investments,subscription,web,181.75.32.54,"Lake Brian, US",False
T0000028637,U00000831,2025-02-21 03:11:47,2306.7,Hernandez Inc Electric Company,Money transfer [unknown recipient],transfer,web,47.234.205.63,"East Teresafurt, US",True
T0000028638,U00000831,2025-03-06 10:29:32,2456.46,Mcbride Ltd Hotels,Shopping at Mcbride Ltd Hotels [unusual location],purchase,web,215.200.47.238,"Morganland, US",True
T0000028639,U00000831,2025-02-10 22:20:20,342.62,Bowman-Cowan Concert Hall,Purchase at Bowman-Cowan Concert Hall,purchase,pos,,"Port Michael, US",False
T0000028640,U00000831,2025-02-26 18:39:22,229.4,"Chen, Ray and Joseph Restaurant",Transfer to account *2032,transfer,mobile,63.180.199.133,"Davidville, US",False
T0000028641,U00000831,2025-03-02 18:35:38,102.23,Anderson Ltd Banking,Transfer to account *9771,transfer,atm,,"New Sarah, US",False
T0000028642,U00000831,2024-12-25 05:08:06,118.0,Bowman-Cowan Concert Hall,Bank transfer to *227,transfer,mobile,145.247.235.11,"North Bobbytown, US",False
T0000028643,U00000831,2025-02-02 15:07:35,68.36,Watson Ltd Water Services,Recurring payment to Watson Ltd Water Services,subscription,web,124.68.70.76,"South Caitlin, US",False
T0000028644,U00000831,2025-01-23 22:16:01,475.17,Bowman-Cowan Concert Hall,Transfer to account *9340,transfer,mobile,38.107.13.206,"Deannahaven, US",False
T0000028645,U00000831,2025-03-12 13:05:34,57.23,Bowman-Cowan Concert Hall,Bank transfer to *3019,transfer,mobile,185.189.217.224,"East Susan, US",False
T0000028646,U00000831,2025-02-23 06:01:58,175.55,"Chen, Ray and Joseph Restaurant",Bank withdrawal,withdrawal,web,8.112.156.17,"Mitchelltown, US",False
T0000028647,U00000831,2025-01-31 16:34:24,43.46,Bowman-Cowan Concert Hall,Purchase at Bowman-Cowan Concert Hall,purchase,pos,,"North Dawn, US",False
T0000028648,U00000831,2025-03-01 00:56:46,280.55,Gutierrez-Torres Vision Center,Bank withdrawal,withdrawal,pos,,"Ashleyside, US",False
T0000028649,U00000832,2025-03-06 16:07:56,212.79,Hansen and Sons Vacation Rentals,Payment to Hansen and Sons Vacation Rentals,purchase,pos,,"Brianborough, FR",False
T0000028650,U00000832,2025-03-05 10:06:32,63.69,Peterson-Robertson Electronics,Bought items at Peterson-Robertson Electronics,purchase,mobile,97.187.110.33,"East Aliciachester, FR",False
T0000028651,U00000832,2025-01-31 18:08:02,245.83,Garcia-Lamb Electronics,Subscription renewal - Garcia-Lamb Electronics,subscription,mobile,94.150.132.6,"Maryport, FR",False
T0000028652,U00000832,2025-03-10 10:22:48,381.01,"Cain, Bailey and Morrison Water Services","Shopping at Cain, Bailey and Morrison Water Services",purchase,mobile,109.241.93.114,"Hendersontown, FR",False
T0000028653,U00000832,2025-02-14 00:31:53,232.14,Murray Group Cinema,Subscription renewal - Murray Group Cinema,subscription,mobile,112.208.27.219,"Shaneville, FR",False
T0000028654,U00000832,2025-02-12 18:11:11,93.96,Arias Inc Car Wash,Purchase at Arias Inc Car Wash,purchase,mobile,11.228.137.255,"Patriciafort, FR",False
T0000028655,U00000832,2025-02-23 03:09:27,83.11,"Bailey, Gordon and Simmons Tax Services",Bank transfer to *9172,transfer,pos,,"Mccoystad, FR",False
T0000028656,U00000832,2025-02-22 15:54:30,993.15,Rodriguez PLC Electric Company,Bought items at Rodriguez PLC Electric Company,purchase,web,212.239.171.189,"Rothhaven, BR",True
T0000028657,U00000832,2025-02-11 18:25:04,156.63,"Cain, Bailey and Morrison Water Services","Payment to Cain, Bailey and Morrison Water Services",purchase,web,188.249.248.2,"Brownchester, FR",False
T0000028658,U00000832,2024-11-26 08:38:01,438.73,Hurley-Wilson Travel Agency,Bank transfer to *2451,transfer,web,163.243.97.166,"New Kathy, FR",False
T0000028659,U00000832,2025-02-20 22:19:21,179.26,"Ritter, Collins and Mcpherson Theater","Purchase at Ritter, Collins and Mcpherson Theater",purchase,pos,,"Travisview, NG",True
T0000028660,U00000832,2025-02-26 00:52:57,126.49,Ortega-Perez Accessories,Monthly subscription - Ortega-Perez Accessories,subscription,pos,,"Bentonfort, FR",False
T0000028661,U00000832,2025-02-09 07:21:23,105.4,Rodriguez and Sons Electronics,Monthly subscription - Rodriguez and Sons Electronics,subscription,mobile,67.130.50.80,"North Edwardfort, FR",False
T0000028662,U00000832,2025-03-13 05:05:07,33.41,Edwards and Sons Farmers Market,Payment to Edwards and Sons Farmers Market,purchase,web,68.161.79.173,"Christinestad, CN",True
T0000028663,U00000832,2025-03-04 01:19:51,125.82,Steele-Holmes Car Dealership,Bank withdrawal,withdrawal,mobile,163.249.227.107,"East Edwinmouth, FR",False
T0000028664,U00000832,2025-01-14 03:29:25,88.78,Arias Inc Car Wash,Transfer to account *1371,transfer,web,22.38.58.7,"Portermouth, FR",False
T0000028665,U00000832,2025-01-14 16:32:03,247.72,"Patel, Mccoy and Hardy Financial Services","Recurring payment to Patel, Mccoy and Hardy Financial Services",subscription,mobile,215.154.12.113,"Jessicaborough, FR",False
T0000028666,U00000832,2025-03-01 05:23:00,572.19,"Wheeler, Morris and Solis Market","Recurring payment to Wheeler, Morris and Solis Market",subscription,web,10.104.255.147,"Port Victoria, FR",True
T0000028667,U00000832,2025-03-13 22:11:52,208.17,Hurley-Wilson Travel Agency,Money transfer,transfer,web,97.63.15.159,"Morrisstad, FR",False
T0000028668,U00000832,2025-03-02 22:34:35,117.81,Arias Inc Car Wash,ATM withdrawal,withdrawal,mobile,33.189.54.55,"West Steven, FR",False
T0000028669,U00000832,2025-03-09 04:00:17,86.6,Crawford Group Clothing,Recurring payment to Crawford Group Clothing,subscription,mobile,111.233.3.245,"North Alicia, FR",False
T0000028670,U00000832,2025-02-23 14:19:29,215.91,"Johnson, Allen and Taylor Foods",Bank transfer to *8006,transfer,mobile,29.221.248.115,"Bruceland, FR",False
T0000028671,U00000832,2025-02-15 18:17:50,490.58,"Cain, Bailey and Morrison Water Services",ATM withdrawal,withdrawal,mobile,204.218.244.91,"Jacobsfort, FR",False
T0000028672,U00000832,2024-11-29 00:43:37,219.09,Steele-Holmes Car Dealership,Monthly subscription - Steele-Holmes Car Dealership,subscription,mobile,213.222.0.59,"Lake Douglastown, FR",False
T0000028673,U00000832,2025-03-10 14:36:57,29.33,Hurley-Wilson Travel Agency,ATM withdrawal,withdrawal,web,161.190.115.136,"Riggsland, FR",False
T0000028674,U00000832,2025-02-11 15:27:48,243.11,"Cain, Bailey and Morrison Water Services",Bank withdrawal,withdrawal,mobile,153.239.131.228,"West Lindaville, FR",False
T0000028675,U00000832,2025-02-03 13:56:18,1666.62,Moody-Salinas Restaurant,Payment to Moody-Salinas Restaurant,purchase,pos,,"East Sandra, NG",True
T0000028676,U00000832,2025-02-28 02:56:02,952.69,Parrish Ltd Hardware,ATM withdrawal,withdrawal,web,199.135.247.242,"East Adam, FR",False
T0000028677,U00000832,2025-02-25 08:26:43,159.36,Hurley-Wilson Travel Agency,Money transfer,transfer,pos,,"South Jamesfurt, FR",False
T0000028678,U00000832,2025-02-15 03:48:03,500.24,Hurley-Wilson Travel Agency,Recurring payment to Hurley-Wilson Travel Agency,subscription,web,113.167.101.135,"Lake James, FR",False
T0000028679,U00000832,2025-02-22 01:12:45,279.08,Hart Group Financial Services,Recurring payment to Hart Group Financial Services,subscription,web,192.96.94.179,"Smithburgh, FR",False
T0000028680,U00000832,2025-02-26 11:32:40,262.22,Hurley-Wilson Travel Agency,Recurring payment to Hurley-Wilson Travel Agency,subscription,web,101.171.185.162,"Danielberg, FR",False
T0000028681,U00000832,2025-03-05 12:46:34,223.36,Arias Inc Car Wash,Bought items at Arias Inc Car Wash,purchase,web,50.109.78.124,"New Daniel, FR",False
T0000028682,U00000832,2025-02-13 19:28:31,122.34,Hurley-Wilson Travel Agency,Transfer to account *8734,transfer,atm,,"Port Savannah, FR",False
T0000028683,U00000832,2025-01-05 15:16:04,74.48,Clark-Dougherty Café,Recurring payment to Clark-Dougherty Café,subscription,mobile,74.210.218.131,"Samanthaview, RU",True
T0000028684,U00000832,2025-02-23 18:40:01,188.72,"Cain, Bailey and Morrison Water Services","Monthly subscription - Cain, Bailey and Morrison Water Services",subscription,mobile,146.35.102.48,"Simsborough, FR",False
T0000028685,U00000832,2024-11-10 10:22:49,187.39,Rodriguez LLC Tech,Money transfer,transfer,atm,,"West David, FR",False
T0000028686,U00000832,2025-02-27 05:08:57,168.57,"Cain, Bailey and Morrison Water Services",Transfer to account *4565,transfer,pos,,"Port Josephborough, FR",False
T0000028687,U00000832,2025-03-04 20:28:32,180.36,Arias Inc Car Wash,Money transfer,transfer,mobile,8.199.158.72,"Lake Jodi, FR",False
T0000028688,U00000832,2025-02-04 16:13:33,100.29,Arias Inc Car Wash,Payment to Arias Inc Car Wash,purchase,pos,,"Huangmouth, FR",False
T0000028689,U00000832,2025-03-14 14:11:34,378.92,Hurley-Wilson Travel Agency,Monthly subscription - Hurley-Wilson Travel Agency,subscription,mobile,177.201.225.115,"Lake Melissaside, FR",False
T0000028690,U00000832,2025-03-06 16:47:39,1071.86,Hurley-Wilson Travel Agency,Money transfer,transfer,atm,,"Mooreshire, FR",False
T0000028691,U00000832,2025-02-20 16:59:56,149.54,Arias Inc Car Wash,Payment to Arias Inc Car Wash,purchase,pos,,"Lake Shaunmouth, FR",False
T0000028692,U00000832,2025-01-15 21:59:03,175.53,"Ross, James and Wilson Gaming","Payment to Ross, James and Wilson Gaming",purchase,mobile,70.131.114.135,"Lake Paula, FR",False
T0000028693,U00000832,2025-02-28 11:51:05,228.22,"Cain, Bailey and Morrison Water Services","Shopping at Cain, Bailey and Morrison Water Services",purchase,web,177.17.34.196,"North Stephanieview, FR",False
T0000028694,U00000832,2025-03-05 12:52:43,52.97,Hernandez-Webb Electronics,ATM withdrawal,withdrawal,mobile,32.148.106.84,"North Williamborough, FR",False
T0000028695,U00000832,2025-03-10 10:15:36,160.31,Rodriguez and Sons Electronics,Purchase at Rodriguez and Sons Electronics,purchase,pos,,"Matthewmouth, FR",False
T0000028696,U00000832,2025-02-19 04:29:43,102.74,"Cain, Bailey and Morrison Water Services",Bank withdrawal,withdrawal,web,181.0.32.3,"West Courtney, FR",False
T0000028697,U00000832,2025-01-26 13:56:20,147.69,Hurley-Wilson Travel Agency,Cash withdrawal,withdrawal,web,148.202.6.242,"South Dawn, FR",False
T0000028698,U00000832,2025-03-02 21:51:49,244.21,Arias Inc Car Wash,Payment to Arias Inc Car Wash,purchase,atm,,"Steeleland, FR",False
T0000028699,U00000832,2025-03-03 20:05:05,826.77,Arias Inc Car Wash,Monthly subscription - Arias Inc Car Wash,subscription,pos,,"Guzmanshire, FR",False
T0000028700,U00000832,2025-02-21 06:15:44,121.23,Arias Inc Car Wash,ATM withdrawal,withdrawal,atm,,"Jonesmouth, FR",False
T0000028701,U00000832,2025-03-14 03:40:45,80.49,Webster-Jenkins Electronics,Transfer to account *8771,transfer,web,58.44.152.39,"Coxton, FR",False
T0000028702,U00000833,2025-03-11 00:07:43,1686.89,Cox-Pearson Restaurant,Subscription renewal - Cox-Pearson Restaurant,subscription,mobile,178.241.208.46,"Port Matthewland, RU",False
T0000028703,U00000833,2025-02-13 08:44:55,989.03,Gonzalez LLC Banking,Bought items at Gonzalez LLC Banking,purchase,mobile,38.0.26.219,"West Ashleychester, RU",False
T0000028704,U00000833,2024-12-23 13:00:51,1240.53,Castro-Hays Gaming,Shopping at Castro-Hays Gaming,purchase,atm,,"Bellville, RU",False
T0000028705,U00000833,2025-03-01 15:08:02,362.65,Martin Ltd Computers,Payment to Martin Ltd Computers,purchase,pos,,"East Johnshire, RU",False
T0000028706,U00000833,2025-03-13 22:29:15,375.5,Kennedy PLC Market,ATM withdrawal,withdrawal,mobile,162.241.247.11,"Gonzalezport, RU",True
T0000028707,U00000833,2025-03-02 16:42:08,3617.4,Phillips Group Bistro,ATM withdrawal,withdrawal,web,141.12.185.68,"Port Zacharyhaven, RU",False
T0000028708,U00000833,2025-01-25 19:44:48,849.25,"Long, Foster and Farrell Theater","Payment to Long, Foster and Farrell Theater",purchase,mobile,221.253.173.131,"New Elizabeth, RU",False
T0000028709,U00000833,2025-01-28 04:20:04,2027.78,Wood-Cook Tax Services,Transfer to account *9717,transfer,web,120.177.8.14,"Allenside, RU",True
T0000028710,U00000833,2025-02-20 11:18:48,517.12,"Jenkins, Chase and Perry Car Wash","Monthly subscription - Jenkins, Chase and Perry Car Wash",subscription,web,146.22.21.77,"North Glenda, RU",False
T0000028711,U00000833,2025-02-22 06:49:31,191.36,Grant-Wade Banking,ATM withdrawal,withdrawal,mobile,35.240.26.9,"Lake Melissa, RU",False
T0000028712,U00000833,2025-02-10 21:57:47,769.73,Gonzalez LLC Banking,Money transfer,transfer,pos,,"Lake Mollyside, RU",False
T0000028713,U00000833,2025-03-08 13:16:21,282.29,Gonzalez LLC Banking,Shopping at Gonzalez LLC Banking,purchase,atm,,"Joelmouth, RU",False
T0000028714,U00000833,2025-03-12 14:47:19,539.2,Green Inc Supermarket,Monthly subscription - Green Inc Supermarket,subscription,pos,,"New Jeffrey, RU",False
T0000028715,U00000833,2025-02-22 07:59:12,392.83,Harris Ltd Fresh Market,Shopping at Harris Ltd Fresh Market,purchase,web,156.147.27.107,"Weaverfort, RU",False
T0000028716,U00000833,2024-12-18 10:50:37,425.0,Williams Group Restaurant,Cash withdrawal,withdrawal,web,16.33.64.229,"Mcdanielside, RU",False
T0000028717,U00000833,2024-12-11 05:30:41,344.38,"Long, Foster and Farrell Theater","Bought items at Long, Foster and Farrell Theater",purchase,pos,,"Hillshire, RU",False
T0000028718,U00000833,2025-02-13 20:38:39,2006.33,"Harris, Rivera and Smith Diner",Cash withdrawal,withdrawal,atm,,"Hillmouth, RU",True
T0000028719,U00000833,2024-12-22 00:48:06,658.75,"Rice, Anderson and Rich Tire Shop","Bought items at Rice, Anderson and Rich Tire Shop",purchase,mobile,70.111.183.157,"Lake Andrewview, RU",False
T0000028720,U00000833,2025-02-10 17:49:54,542.78,"Long, Foster and Farrell Theater",Transfer to account *4954,transfer,web,125.101.0.105,"Petersenland, RU",False
T0000028721,U00000833,2024-11-21 00:30:06,1762.49,White and Sons Theater,Recurring payment to White and Sons Theater,subscription,web,119.232.43.247,"Burkeville, RU",True
T0000028722,U00000833,2025-03-08 16:43:17,2185.02,Wilkerson-Gentry Supermarket,Subscription renewal - Wilkerson-Gentry Supermarket,subscription,web,170.235.112.222,"Millerview, RU",False
T0000028723,U00000833,2025-01-22 23:34:26,1806.19,Mendez LLC Travel Booking,ATM withdrawal,withdrawal,web,38.84.143.219,"New Joshuabury, BR",True
T0000028724,U00000833,2025-02-08 12:56:46,138.38,Gonzalez LLC Banking,Recurring payment to Gonzalez LLC Banking,subscription,atm,,"West Andrewshire, RU",False
T0000028725,U00000833,2025-02-11 17:03:26,1510.48,Gonzalez LLC Banking,Transfer to account *2004,transfer,mobile,107.31.127.157,"Williamsberg, RU",False
T0000028726,U00000833,2025-01-20 06:08:41,1757.69,Cox-Pearson Restaurant,Money transfer,transfer,pos,,"Sarahberg, RU",False
T0000028727,U00000833,2025-02-19 07:15:41,1163.65,Castillo-Herrera Software,Monthly subscription - Castillo-Herrera Software,subscription,mobile,152.237.90.205,"East Timothyhaven, BR",True
T0000028728,U00000833,2025-03-03 20:20:15,1641.75,Parker Group Foods,Purchase at Parker Group Foods,purchase,mobile,194.179.89.105,"Jordanport, RU",False
T0000028729,U00000833,2025-03-13 09:17:11,1714.1,Benitez Ltd Cruise Lines,Bank transfer to *4255,transfer,mobile,45.5.108.1,"Port Davidberg, RU",True
T0000028730,U00000833,2024-11-25 09:43:06,3268.4,Gonzalez LLC Banking,Purchase at Gonzalez LLC Banking,purchase,pos,,"North Michellemouth, RU",False
T0000028731,U00000833,2025-02-06 07:50:07,301.36,Harris Ltd Fresh Market,Bank transfer to *9579,transfer,atm,,"Tylerfurt, RU",False
T0000028732,U00000833,2025-03-14 10:22:53,506.59,Cox-Pearson Restaurant,Transfer to account *2002,transfer,pos,,"West Dawnberg, RU",False
T0000028733,U00000833,2025-02-17 05:07:09,3240.91,Cox-Pearson Restaurant,Subscription renewal - Cox-Pearson Restaurant,subscription,web,182.0.211.61,"South Lindsey, RU",False
T0000028734,U00000833,2025-03-10 08:47:19,639.24,Gonzalez LLC Banking,Recurring payment to Gonzalez LLC Banking,subscription,mobile,223.177.165.65,"Port Jessicafurt, RU",False
T0000028735,U00000833,2025-03-01 19:27:25,382.88,Harvey-Perez Pizzeria,Subscription renewal - Harvey-Perez Pizzeria,subscription,pos,,"Lake Johnville, RU",False
T0000028736,U00000833,2025-02-15 05:24:39,1110.57,Price LLC Auto Service,ATM withdrawal,withdrawal,web,7.117.26.203,"Lake Nicoleport, RU",False
T0000028737,U00000833,2025-02-09 04:38:44,1840.08,Parker Group Foods,Transfer to account *5656,transfer,mobile,150.112.158.202,"Poolestad, RU",False
T0000028738,U00000833,2025-03-13 16:30:55,1066.67,Smith-Hicks Gas Company,Monthly subscription - Smith-Hicks Gas Company,subscription,web,138.103.165.77,"Zacharyside, RU",False
T0000028739,U00000833,2025-02-23 03:17:20,3549.66,Jones-Mendoza Streaming Services,Purchase at Jones-Mendoza Streaming Services,purchase,pos,,"Douglastown, RU",False
T0000028740,U00000833,2025-02-24 04:42:34,291.82,Jones-Mendoza Streaming Services,Money transfer,transfer,web,199.83.117.216,"Snyderstad, RU",False
T0000028741,U00000833,2025-03-04 06:22:18,669.92,Cox-Pearson Restaurant,ATM withdrawal,withdrawal,mobile,1.228.27.193,"Isaacberg, RU",False
T0000028742,U00000833,2025-03-13 22:33:09,1821.41,"Webb, Carter and Baldwin Streaming Services","Shopping at Webb, Carter and Baldwin Streaming Services",purchase,mobile,158.51.106.107,"South Dustintown, RU",False
T0000028743,U00000833,2025-03-07 01:51:06,1034.15,Mccarthy-Nielsen Theater,Payment to Mccarthy-Nielsen Theater,purchase,mobile,201.161.195.179,"New Christopher, RU",False
T0000028744,U00000833,2025-03-11 19:42:11,1073.57,"Long, Foster and Farrell Theater","Shopping at Long, Foster and Farrell Theater",purchase,mobile,59.89.227.6,"Lake Debra, RU",False
T0000028745,U00000833,2025-01-04 01:34:18,2778.31,Harris Ltd Fresh Market,Bank transfer to *7888,transfer,mobile,8.141.126.249,"New Ebony, RU",False
T0000028746,U00000833,2025-01-03 10:07:52,315.35,Brown Inc Travel Agency,ATM withdrawal,withdrawal,atm,,"Port Malloryton, RU",False
T0000028747,U00000833,2024-10-30 10:21:37,2149.67,Phillips Group Bistro,Monthly subscription - Phillips Group Bistro,subscription,mobile,6.188.31.74,"Alexstad, RU",False
T0000028748,U00000833,2025-02-25 17:11:04,717.76,"Webb, Carter and Baldwin Streaming Services",Transfer to account *3876,transfer,web,63.33.60.10,"West Joshua, RU",False
T0000028749,U00000833,2025-02-24 21:44:51,418.3,Gonzalez LLC Banking,Recurring payment to Gonzalez LLC Banking,subscription,mobile,27.112.96.57,"West Carol, RU",False
T0000028750,U00000833,2025-01-23 01:12:27,558.43,Parker Group Foods,Payment to Parker Group Foods,purchase,atm,,"Taylormouth, RU",False
T0000028751,U00000834,2025-03-01 23:39:55,261.19,"Brown, Ortega and Williams Hotels","Payment to Brown, Ortega and Williams Hotels",purchase,mobile,88.235.251.202,"Saraton, JP",False
T0000028752,U00000834,2025-03-03 02:56:53,829.62,Gomez-Reyes Computers,Recurring payment to Gomez-Reyes Computers,subscription,mobile,218.218.226.49,"North Cheyenne, JP",False
T0000028753,U00000834,2024-12-26 09:48:09,616.15,Brooks-Lee Bistro,Bank transfer to *7672,transfer,web,18.19.109.0,"Lake Beth, JP",False
T0000028754,U00000834,2025-03-09 18:45:52,390.24,Gomez-Reyes Computers,Bank transfer to *3874,transfer,mobile,223.215.113.101,"Lake Becky, JP",False
T0000028755,U00000834,2024-12-27 16:48:02,521.41,Gomez-Reyes Computers,ATM withdrawal,withdrawal,web,204.248.6.230,"Lake Lisatown, JP",False
T0000028756,U00000834,2025-03-03 06:38:59,841.73,Harrison and Sons Investments,Shopping at Harrison and Sons Investments,purchase,web,3.122.165.34,"Jonestown, JP",False
T0000028757,U00000834,2025-02-28 11:56:57,330.33,"Brown, Ortega and Williams Hotels",Transfer to account *8959,transfer,web,130.246.146.196,"Maryfort, JP",False
T0000028758,U00000834,2025-02-18 12:02:25,307.17,Young and Sons Banking,Bank transfer to *328,transfer,pos,,"Ronnieton, JP",False
T0000028759,U00000834,2025-03-11 13:52:46,432.17,Paul Group Financial Advisors,Subscription renewal - Paul Group Financial Advisors,subscription,pos,,"Lake Connie, JP",False
T0000028760,U00000834,2025-03-14 01:45:20,283.06,Lopez-Martinez Pizzeria,Recurring payment to Lopez-Martinez Pizzeria,subscription,web,96.157.198.120,"Kerrville, JP",False
T0000028761,U00000834,2024-12-23 19:37:26,137.63,Reyes-Padilla Electronics,Cash withdrawal,withdrawal,web,92.250.229.28,"Markbury, CN",True
T0000028762,U00000834,2025-03-13 23:25:16,551.85,"Brown, Ortega and Williams Hotels","Recurring payment to Brown, Ortega and Williams Hotels",subscription,web,56.48.202.145,"New Brendan, JP",False
T0000028763,U00000834,2025-01-12 23:11:22,1148.78,Gomez-Reyes Computers,Subscription renewal - Gomez-Reyes Computers,subscription,pos,,"South Jonathanberg, JP",False
T0000028764,U00000834,2025-01-26 11:05:33,410.13,Gomez-Reyes Computers,Shopping at Gomez-Reyes Computers,purchase,atm,,"West Douglas, JP",False
T0000028765,U00000834,2025-03-11 23:24:37,240.5,Johnson LLC Gas Station,Recurring payment to Johnson LLC Gas Station,subscription,web,123.96.81.239,"Lake Trevor, JP",False
T0000028766,U00000834,2025-03-01 04:24:19,1269.06,"Conner, Smith and Reyes Tax Services",ATM withdrawal,withdrawal,web,44.55.185.188,"Samueltown, JP",False
T0000028767,U00000834,2025-03-11 07:52:20,222.81,"Brown, Ortega and Williams Hotels",Bank withdrawal,withdrawal,mobile,215.88.198.214,"Mitchellfort, JP",False
T0000028768,U00000834,2025-03-13 12:40:12,788.97,"Brown, Ortega and Williams Hotels","Recurring payment to Brown, Ortega and Williams Hotels",subscription,web,76.157.183.46,"North Tammy, JP",False
T0000028769,U00000834,2025-01-31 20:39:15,424.08,"Brown, Ortega and Williams Hotels",ATM withdrawal,withdrawal,atm,,"Lake Chase, JP",False
T0000028770,U00000834,2025-02-05 14:26:07,1396.12,Armstrong Inc Grocery,Payment to Armstrong Inc Grocery,purchase,atm,,"Lake Jeremy, JP",False
T0000028771,U00000834,2025-03-10 23:26:55,1808.08,Lopez-Martinez Pizzeria,Bought items at Lopez-Martinez Pizzeria,purchase,web,205.94.172.44,"East Natasha, JP",False
T0000028772,U00000834,2025-02-28 20:27:50,495.87,"Mccormick, Rodriguez and Johnson Tech",ATM withdrawal,withdrawal,pos,,"Paulberg, JP",False
T0000028773,U00000834,2025-02-25 13:46:26,447.44,Rice-Edwards Travel Booking,Bank withdrawal,withdrawal,web,119.250.30.156,"North Kendrashire, JP",False
T0000028774,U00000834,2025-02-15 01:07:21,1680.03,Ortiz Group Pharmacy,Transfer to account *4332,transfer,pos,,"South Barbarafurt, JP",False
T0000028775,U00000834,2025-01-07 12:59:46,2510.58,"Brown, Ortega and Williams Hotels",ATM withdrawal,withdrawal,mobile,114.236.219.186,"West Jeffreyfurt, JP",False
T0000028776,U00000834,2025-02-08 16:22:41,2082.36,Lopez-Martinez Pizzeria,Monthly subscription - Lopez-Martinez Pizzeria,subscription,web,138.129.146.186,"Alexisstad, JP",False
T0000028777,U00000834,2025-03-03 05:35:56,1552.94,Johnson-Walker Airlines,ATM withdrawal,withdrawal,web,87.247.222.207,"South Michele, CN",True
T0000028778,U00000834,2025-03-04 13:58:34,185.19,Gray PLC Home Goods,Money transfer,transfer,pos,,"Lake Crystal, RO",True
T0000028779,U00000834,2025-03-08 17:40:17,654.82,Lopez-Martinez Pizzeria,ATM withdrawal,withdrawal,web,17.46.136.34,"New Emilyberg, JP",False
T0000028780,U00000834,2025-02-10 07:30:07,394.91,Lopez-Martinez Pizzeria,Shopping at Lopez-Martinez Pizzeria,purchase,mobile,116.122.24.226,"Lake Patrick, JP",False
T0000028781,U00000834,2025-01-13 01:58:51,1193.36,Lopez-Martinez Pizzeria,Transfer to account *2654,transfer,web,24.112.173.238,"Port John, JP",False
T0000028782,U00000834,2025-03-06 17:57:54,612.9,Gomez-Reyes Computers,Money transfer,transfer,web,213.221.102.101,"South Michelleville, JP",False
T0000028783,U00000834,2025-02-18 14:51:25,553.28,Ortiz Group Pharmacy,Money transfer,transfer,mobile,123.9.156.156,"Davisport, JP",False
T0000028784,U00000834,2025-03-04 22:27:51,501.51,Lopez-Martinez Pizzeria,Payment to Lopez-Martinez Pizzeria,purchase,web,81.194.87.58,"New Timothyborough, JP",False
T0000028785,U00000834,2025-02-15 17:28:00,861.11,Ward-Johnson Bistro,Transfer to account *4675,transfer,mobile,134.144.248.238,"East Rodney, JP",False
T0000028786,U00000834,2025-03-14 20:22:21,1146.03,"Herrera, Payne and Perez Pizzeria",Bank withdrawal,withdrawal,web,180.58.67.194,"Port Michael, RO",True
T0000028787,U00000834,2024-10-04 22:19:43,224.36,Gomez-Reyes Computers,Monthly subscription - Gomez-Reyes Computers,subscription,web,29.194.69.106,"New Kellyberg, JP",False
T0000028788,U00000834,2024-12-15 16:23:10,2105.82,Lopez-Martinez Pizzeria,Bank transfer to *5172,transfer,mobile,178.156.117.39,"Evansview, JP",False
T0000028789,U00000834,2025-02-09 07:34:48,290.85,"Watkins, Adkins and Snyder Airlines",ATM withdrawal,withdrawal,pos,,"Harrisonland, JP",False
T0000028790,U00000834,2025-02-15 10:35:03,413.23,Ortiz Group Pharmacy,Shopping at Ortiz Group Pharmacy,purchase,web,161.101.66.4,"Perryfurt, JP",False
T0000028791,U00000834,2025-02-12 10:41:01,231.46,Young and Sons Banking,Money transfer,transfer,mobile,198.35.197.6,"Millerhaven, JP",False
T0000028792,U00000834,2024-12-06 14:03:20,294.79,"Hernandez, Morris and Smith Gaming",Bank transfer to *2795,transfer,web,90.138.195.236,"Lake Jenniferfurt, JP",False
T0000028793,U00000835,2025-03-11 20:27:57,145.0,Clements-Hoffman Grocery,Money transfer,transfer,mobile,110.144.140.54,"Nicholasville, US",False
T0000028794,U00000835,2025-03-12 05:24:50,414.74,"Alexander, Cunningham and Underwood Bistro","Subscription renewal - Alexander, Cunningham and Underwood Bistro",subscription,atm,,"Walkerview, US",False
T0000028795,U00000835,2024-12-09 03:59:11,264.16,Serrano-Hill Travel Booking,ATM withdrawal,withdrawal,mobile,13.178.77.174,"North Glennberg, US",False
T0000028796,U00000835,2025-03-10 20:45:48,217.81,Wolf-Monroe Electric Company,Payment to Wolf-Monroe Electric Company,purchase,pos,,"Hardingstad, US",False
T0000028797,U00000835,2025-03-02 18:26:23,160.92,Roberts Ltd Tire Shop,Bought items at Roberts Ltd Tire Shop,purchase,mobile,59.167.254.11,"Catherinechester, US",False
T0000028798,U00000835,2025-01-20 04:27:07,172.77,"Miller, Erickson and Benjamin Financial Services",Cash withdrawal,withdrawal,mobile,64.229.215.160,"Gregoryville, US",False
T0000028799,U00000835,2025-03-07 17:13:27,167.87,"Miller, Erickson and Benjamin Financial Services",Bank withdrawal,withdrawal,mobile,73.126.253.170,"Lake Timothy, US",False
T0000028800,U00000835,2025-03-02 04:16:24,693.89,King-Merritt Home Goods,Bank withdrawal,withdrawal,mobile,104.52.190.111,"Lake Barbara, US",False
T0000028801,U00000835,2025-02-20 17:49:13,115.82,"Miller, Erickson and Benjamin Financial Services",Bank transfer to *6869,transfer,atm,,"Chrishaven, US",False
T0000028802,U00000835,2025-03-10 18:36:48,152.05,"Alexander, Cunningham and Underwood Bistro",Cash withdrawal,withdrawal,mobile,22.250.96.55,"New Austinchester, US",False
T0000028803,U00000835,2025-02-21 06:41:53,302.26,Wolf-Monroe Electric Company,Recurring payment to Wolf-Monroe Electric Company,subscription,mobile,29.190.116.232,"Gutierrezfort, US",False
T0000028804,U00000835,2025-03-12 20:58:49,242.88,Gibson LLC Dental Clinic,Cash withdrawal,withdrawal,mobile,162.108.201.128,"Gaineston, US",False
T0000028805,U00000835,2025-01-02 21:30:21,233.2,Lewis-Williams Gaming,Bank withdrawal,withdrawal,mobile,48.128.164.243,"Fosterside, US",False
T0000028806,U00000835,2024-12-22 03:34:50,101.44,"Alexander, Cunningham and Underwood Bistro","Recurring payment to Alexander, Cunningham and Underwood Bistro",subscription,pos,,"West Kristenbury, US",False
T0000028807,U00000835,2025-03-09 17:39:55,53.65,Buchanan-Byrd Car Wash,Bank transfer to *4713,transfer,atm,,"Romeroburgh, US",False
T0000028808,U00000835,2025-02-07 19:29:27,29.87,Wolf-Monroe Electric Company,Recurring payment to Wolf-Monroe Electric Company,subscription,web,164.3.104.84,"West Denise, US",False
T0000028809,U00000835,2025-02-20 16:48:21,117.3,Kelly-Heath Dental Clinic,Bank withdrawal,withdrawal,web,138.111.41.71,"West Johnfurt, US",False
T0000028810,U00000835,2025-03-14 06:34:21,213.31,Gibson LLC Dental Clinic,Purchase at Gibson LLC Dental Clinic,purchase,mobile,87.1.149.130,"North Dustin, US",False
T0000028811,U00000835,2025-02-07 10:09:53,280.0,Gibson LLC Dental Clinic,Cash withdrawal,withdrawal,web,21.74.10.30,"Brownside, US",False
T0000028812,U00000835,2025-01-30 00:55:31,125.71,"Smith, Jensen and Smith Car Dealership",Bank withdrawal,withdrawal,web,155.208.228.9,"New Elizabeth, US",False
T0000028813,U00000835,2025-02-06 23:28:06,111.84,Briggs-Drake Fast Food,Monthly subscription - Briggs-Drake Fast Food,subscription,pos,,"Castilloville, US",False
T0000028814,U00000835,2025-03-08 22:13:33,326.06,Leblanc and Sons Water Services,Cash withdrawal,withdrawal,web,53.201.100.230,"West Jamesland, US",False
T0000028815,U00000835,2025-02-24 04:25:08,193.59,"Singleton, White and Wilson Gaming",ATM withdrawal,withdrawal,mobile,50.252.17.153,"East Rose, US",False
T0000028816,U00000835,2025-01-27 06:33:59,177.82,Blair-Kramer Computers,Cash withdrawal,withdrawal,web,83.75.47.223,"Fordton, US",False
T0000028817,U00000835,2025-02-13 10:55:24,1053.08,Thornton PLC Foods,Bought items at Thornton PLC Foods,purchase,mobile,6.129.233.164,"Lake John, US",False
T0000028818,U00000835,2025-02-10 08:39:52,297.63,Gonzalez PLC Travel Agency,Monthly subscription - Gonzalez PLC Travel Agency,subscription,mobile,171.24.90.151,"Port Jasmine, US",False
T0000028819,U00000835,2025-02-18 19:59:57,680.59,Jacobs-Murphy Electric Company,Bank withdrawal [multiple withdrawals],withdrawal,web,172.51.171.51,"Pattersonbury, RU",True
T0000028820,U00000835,2025-02-20 15:52:03,68.63,"Alexander, Cunningham and Underwood Bistro","Recurring payment to Alexander, Cunningham and Underwood Bistro",subscription,web,43.253.233.187,"East Julieville, US",False
T0000028821,U00000835,2025-02-23 21:35:33,154.39,Kim-Johnson Accessories,Recurring payment to Kim-Johnson Accessories,subscription,mobile,82.180.104.214,"Johnfurt, US",False
T0000028822,U00000835,2024-11-08 13:57:52,215.98,"Davis, Johnson and Hayes Shoes","Monthly subscription - Davis, Johnson and Hayes Shoes",subscription,atm,,"New Amberberg, US",False
T0000028823,U00000835,2025-02-25 17:12:41,89.13,"Williams, Baker and Robinson Organic Foods",Bank transfer to *4699,transfer,mobile,184.26.53.193,"North Ianburgh, US",False
T0000028824,U00000835,2025-02-06 17:57:04,155.33,Williams-Fields Department Store,Payment to Williams-Fields Department Store,purchase,web,35.150.77.22,"New Robert, US",False
T0000028825,U00000835,2025-02-17 02:57:28,175.14,"Singleton, White and Wilson Gaming","Shopping at Singleton, White and Wilson Gaming",purchase,web,209.173.150.57,"Joyceberg, US",False
T0000028826,U00000835,2025-01-01 23:55:54,240.96,"Huerta, Phillips and Foster Theme Park","Monthly subscription - Huerta, Phillips and Foster Theme Park",subscription,pos,,"North Ryanfurt, US",False
T0000028827,U00000835,2025-03-04 03:59:15,60.06,"Gonzalez, Scott and Clark Entertainment Complex","Recurring payment to Gonzalez, Scott and Clark Entertainment Complex",subscription,mobile,22.71.149.195,"Castanedaton, US",False
T0000028828,U00000835,2025-01-04 04:42:36,91.24,"Miller, Erickson and Benjamin Financial Services","Shopping at Miller, Erickson and Benjamin Financial Services",purchase,web,196.222.66.64,"Ericside, US",False
T0000028829,U00000835,2024-09-17 00:17:47,107.47,"Singleton, White and Wilson Gaming",Transfer to account *3388,transfer,web,145.195.242.151,"West Nicholasmouth, US",False
T0000028830,U00000835,2025-01-30 09:04:54,261.08,"Newman, Jones and Robertson Car Wash",Bank withdrawal,withdrawal,mobile,125.177.2.245,"Port Daniel, US",False
T0000028831,U00000835,2025-03-01 20:46:10,476.4,"Guzman, Rodriguez and James Café","Shopping at Guzman, Rodriguez and James Café",purchase,mobile,19.156.44.51,"Danastad, US",False
T0000028832,U00000835,2025-02-21 02:08:15,57.96,Gibson LLC Dental Clinic,Transfer to account *2066,transfer,web,220.17.215.98,"North Jody, US",False
T0000028833,U00000835,2025-01-27 04:26:24,790.91,Williams-Fields Department Store,Bank transfer to *8227,transfer,mobile,36.136.228.163,"Lake Erinborough, US",False
T0000028834,U00000835,2025-03-08 01:58:42,682.19,Baker Group Financial Advisors,Monthly subscription - Baker Group Financial Advisors,subscription,mobile,33.205.61.83,"Port Margaretland, BR",True
T0000028835,U00000835,2025-03-01 01:55:04,348.87,"Miller, Erickson and Benjamin Financial Services","Monthly subscription - Miller, Erickson and Benjamin Financial Services",subscription,pos,,"Lake Raymondport, US",False
T0000028836,U00000835,2025-03-01 18:31:35,783.24,"Alexander, Cunningham and Underwood Bistro",Bank transfer to *5850,transfer,mobile,59.32.107.79,"Blackville, US",False
T0000028837,U00000835,2025-02-12 21:18:19,1102.89,"Nelson, Kelley and Stafford Cruise Lines","Monthly subscription - Nelson, Kelley and Stafford Cruise Lines",subscription,mobile,24.163.45.50,"Port Todd, US",False
T0000028838,U00000835,2025-03-06 18:13:26,354.03,Williams-Fields Department Store,Bank withdrawal,withdrawal,mobile,69.15.38.145,"North Angela, US",False
T0000028839,U00000835,2025-03-01 20:29:44,55.24,Gould and Sons Wellness Center,Bank withdrawal,withdrawal,mobile,39.53.182.140,"Lake George, US",True
T0000028840,U00000835,2025-02-23 23:14:17,75.69,"Jackson, Robinson and Cochran Computers","Purchase at Jackson, Robinson and Cochran Computers",purchase,mobile,164.16.3.242,"North Alexis, US",False
T0000028841,U00000835,2025-02-06 15:46:16,221.74,Gibson LLC Dental Clinic,Cash withdrawal,withdrawal,mobile,27.161.155.32,"Martinberg, US",False
T0000028842,U00000836,2025-01-27 10:26:51,416.09,"Evans, Arnold and Wilson Car Wash",Bank transfer to *5495,transfer,mobile,122.196.86.94,"East Matthew, RU",False
T0000028843,U00000836,2025-03-07 05:07:56,302.06,Owens-Sullivan Pharmacy,Monthly subscription - Owens-Sullivan Pharmacy,subscription,mobile,15.141.127.68,"Edwardfort, RU",False
T0000028844,U00000836,2025-03-06 02:41:46,212.92,Owens-Sullivan Pharmacy,ATM withdrawal,withdrawal,pos,,"New Harold, RU",False
T0000028845,U00000836,2025-02-05 01:09:08,263.66,Miller-Francis Cruise Lines,ATM withdrawal,withdrawal,web,141.110.205.210,"Andreaburgh, RU",False
T0000028846,U00000836,2025-01-13 00:56:06,352.46,Maxwell-Rush Gaming,Transfer to account *8349,transfer,pos,,"Reevesview, RU",False
T0000028847,U00000836,2025-03-07 14:46:28,349.41,Brooks LLC Financial Advisors,Transfer to account *9466,transfer,pos,,"South Kristen, RU",False
T0000028848,U00000836,2025-03-07 13:37:40,729.77,Mckee-Young Concert Hall,Bought items at Mckee-Young Concert Hall,purchase,mobile,203.44.79.231,"Andersonland, RU",False
T0000028849,U00000836,2025-02-14 09:23:08,2083.79,"Gonzalez, Myers and Rhodes Restaurant",Transfer to account *8248,transfer,mobile,48.83.48.108,"South Nancychester, RU",False
T0000028850,U00000836,2025-03-10 04:31:11,552.94,Owens-Sullivan Pharmacy,Subscription renewal - Owens-Sullivan Pharmacy,subscription,mobile,32.85.96.207,"Port Aliciafurt, RU",False
T0000028851,U00000836,2025-03-02 08:37:03,202.16,Mckee-Young Concert Hall,Bought items at Mckee-Young Concert Hall,purchase,pos,,"Port Amyberg, RU",False
T0000028852,U00000836,2025-02-02 11:34:12,1071.72,Owens-Sullivan Pharmacy,Payment to Owens-Sullivan Pharmacy,purchase,web,22.93.107.207,"Kristinetown, RU",False
T0000028853,U00000836,2025-02-05 03:22:39,6141.31,Haynes-Hancock Tax Services,Bank transfer to *7432,transfer,web,140.254.97.108,"Toddfort, RO",True
T0000028854,U00000836,2024-12-22 11:24:27,206.66,Owens-Sullivan Pharmacy,Bank transfer to *5852,transfer,mobile,197.70.127.143,"West Rebeccaton, RU",False
T0000028855,U00000836,2025-02-21 16:47:33,1728.66,Mckee-Young Concert Hall,Bought items at Mckee-Young Concert Hall,purchase,mobile,20.2.233.72,"Elizabethside, RU",False
T0000028856,U00000836,2025-02-19 07:30:57,293.49,Edwards-Dyer Café,Cash withdrawal,withdrawal,mobile,205.205.251.198,"New Christopherberg, RU",False
T0000028857,U00000836,2025-01-26 23:37:27,822.08,Conner-Eaton Market,Monthly subscription - Conner-Eaton Market,subscription,web,86.24.150.85,"West Michael, RU",False
T0000028858,U00000836,2025-02-07 07:57:41,59.86,"Evans, Arnold and Wilson Car Wash",Cash withdrawal,withdrawal,mobile,6.76.117.107,"Lake Jennyhaven, RU",False
T0000028859,U00000836,2025-03-14 05:44:30,193.47,Edwards-Dyer Café,Shopping at Edwards-Dyer Café,purchase,web,120.86.143.74,"Natalieborough, RU",False
T0000028860,U00000836,2025-03-04 06:52:07,483.63,"Gonzalez, Myers and Rhodes Restaurant","Monthly subscription - Gonzalez, Myers and Rhodes Restaurant",subscription,mobile,16.33.40.175,"Lake Patrick, RU",False
T0000028861,U00000836,2025-03-11 20:07:36,291.4,Martinez-Jones Medical Center,Recurring payment to Martinez-Jones Medical Center,subscription,mobile,205.44.201.211,"New Todd, BR",True
T0000028862,U00000836,2025-02-02 02:19:58,303.57,Patton-Cook Farmers Market,Bank transfer to *2999,transfer,mobile,214.159.20.218,"Dakotaside, RU",False
T0000028863,U00000836,2025-03-09 12:16:53,115.69,Conner-Eaton Market,Cash withdrawal,withdrawal,web,178.51.185.146,"Port Robintown, RU",False
T0000028864,U00000836,2025-02-23 02:31:14,1012.2,Mckee-Young Concert Hall,Transfer to account *6433,transfer,mobile,36.201.31.252,"North Cynthia, RU",False
T0000028865,U00000836,2025-03-09 17:38:38,206.58,Price Ltd Shoes,Subscription renewal - Price Ltd Shoes,subscription,web,36.167.176.125,"New Edwardtown, RU",False
T0000028866,U00000836,2025-03-11 12:06:48,100.34,Owens-Sullivan Pharmacy,Bought items at Owens-Sullivan Pharmacy,purchase,web,61.112.91.149,"Beardview, RU",False
T0000028867,U00000836,2025-03-11 00:41:17,619.17,Mckee-Young Concert Hall,Bought items at Mckee-Young Concert Hall,purchase,web,139.14.11.165,"Mikefort, RU",False
T0000028868,U00000836,2025-03-10 08:58:21,182.5,Medina-Montgomery Farmers Market,Recurring payment to Medina-Montgomery Farmers Market,subscription,web,101.0.70.105,"Huffborough, RU",False
T0000028869,U00000836,2025-03-10 07:54:02,63.86,"Gonzales, Moore and Campbell Water Services","Monthly subscription - Gonzales, Moore and Campbell Water Services",subscription,mobile,202.115.216.152,"Perryberg, RU",False
T0000028870,U00000836,2025-03-13 06:16:45,646.18,Owens-Sullivan Pharmacy,Recurring payment to Owens-Sullivan Pharmacy,subscription,web,36.170.53.213,"Port Martin, RU",False
T0000028871,U00000836,2025-03-05 05:25:34,5774.42,"Black, Adams and Williams Accessories",Transfer to account *1118,transfer,web,176.63.5.47,"Bennettport, BR",True
T0000028872,U00000836,2025-02-28 20:48:31,140.79,Glass Group Computers,Monthly subscription - Glass Group Computers,subscription,web,180.104.235.62,"Harrismouth, RU",False
T0000028873,U00000837,2025-02-21 05:04:44,623.04,Williams LLC Streaming Services,Bank withdrawal,withdrawal,web,211.179.238.217,"Kimberlyside, US",True
T0000028874,U00000837,2025-01-11 03:43:47,340.41,Lee-Sweeney Foods,Payment to Lee-Sweeney Foods,purchase,atm,,"West Rebecca, US",False
T0000028875,U00000837,2024-10-06 05:08:30,415.98,Day-Burns Water Services,Bought items at Day-Burns Water Services,purchase,mobile,200.9.233.212,"East Elizabethfurt, US",False
T0000028876,U00000837,2025-02-26 09:01:19,92.18,Carr Inc Travel Booking,Money transfer,transfer,mobile,200.83.72.191,"South Brandon, US",False
T0000028877,U00000837,2025-02-26 15:43:06,115.87,Chavez-Reynolds Department Store,Monthly subscription - Chavez-Reynolds Department Store,subscription,mobile,188.139.71.80,"Port Ronnie, US",False
T0000028878,U00000837,2025-03-11 20:12:22,323.73,Ryan-Dominguez Café,Bank transfer to *3999,transfer,pos,,"New Patricia, US",False
T0000028879,U00000837,2025-03-05 17:14:08,192.25,Fisher-Salazar Theater,Recurring payment to Fisher-Salazar Theater,subscription,mobile,101.13.236.152,"Michellebury, US",False
T0000028880,U00000837,2025-03-09 16:57:36,379.86,Carr Inc Travel Booking,Bank transfer to *534,transfer,atm,,"North Charles, US",False
T0000028881,U00000837,2025-03-03 03:11:19,449.02,Barr-Bradley Car Wash,Payment to Barr-Bradley Car Wash,purchase,mobile,153.8.142.250,"Maryberg, US",True
T0000028882,U00000837,2025-02-15 00:13:43,3332.06,"Young, Miller and Olsen Farmers Market","Purchase at Young, Miller and Olsen Farmers Market [unusual location]",purchase,web,192.68.166.57,"Jenniferside, US",True
T0000028883,U00000837,2025-03-12 23:49:52,116.52,Simpson and Sons Financial Advisors,ATM withdrawal,withdrawal,web,211.75.96.13,"New Robert, US",False
T0000028884,U00000837,2025-03-02 07:33:08,657.93,Carr Inc Travel Booking,Bank transfer to *5616,transfer,mobile,219.131.244.57,"Adamsview, US",False
T0000028885,U00000837,2025-03-10 13:18:15,205.75,Cummings and Sons Cruise Lines,Monthly subscription - Cummings and Sons Cruise Lines,subscription,mobile,99.177.126.140,"Harrishaven, US",False
T0000028886,U00000837,2025-03-07 10:14:07,847.08,Carr Inc Travel Booking,ATM withdrawal,withdrawal,pos,,"South Robertview, US",False
T0000028887,U00000837,2025-03-13 08:25:01,103.45,Simpson and Sons Financial Advisors,ATM withdrawal,withdrawal,web,44.192.92.159,"Hectorshire, US",False
T0000028888,U00000837,2025-02-13 14:36:18,210.65,Lopez LLC Software,Bank withdrawal,withdrawal,mobile,115.181.179.208,"New James, US",False
T0000028889,U00000837,2025-02-25 22:41:57,389.84,Simpson and Sons Financial Advisors,Cash withdrawal,withdrawal,mobile,141.205.85.187,"Port Heather, US",False
T0000028890,U00000837,2025-02-11 03:18:21,482.46,Carr Inc Travel Booking,Money transfer,transfer,mobile,146.23.19.14,"Michaelmouth, US",False
T0000028891,U00000837,2025-03-14 11:10:20,51.25,Carr Inc Travel Booking,Bank withdrawal,withdrawal,mobile,166.128.224.155,"Marcoburgh, US",False
T0000028892,U00000837,2025-02-14 09:09:51,332.33,Simpson and Sons Financial Advisors,Bank transfer to *7351,transfer,mobile,125.250.233.0,"East Elizabeth, US",False
T0000028893,U00000837,2025-03-07 06:31:03,263.47,Dyer LLC Auto Service,Bought items at Dyer LLC Auto Service,purchase,web,119.157.24.141,"Zacharyfort, US",False
T0000028894,U00000837,2025-02-27 15:34:17,343.95,Simpson and Sons Financial Advisors,Monthly subscription - Simpson and Sons Financial Advisors,subscription,mobile,186.225.231.51,"North Cynthiaview, US",False
T0000028895,U00000837,2025-01-31 07:17:26,111.71,Carr Inc Travel Booking,Recurring payment to Carr Inc Travel Booking,subscription,mobile,180.231.226.207,"West Robert, US",False
T0000028896,U00000837,2025-03-08 09:07:03,172.08,Simpson and Sons Financial Advisors,Transfer to account *5790,transfer,web,110.204.98.188,"Baileymouth, US",False
T0000028897,U00000837,2025-03-13 19:58:29,404.65,Simpson and Sons Financial Advisors,ATM withdrawal,withdrawal,mobile,154.207.193.162,"Sarahview, US",False
T0000028898,U00000837,2025-03-12 23:23:45,87.47,"Moore, Lee and Schmidt Theater",Bank withdrawal,withdrawal,mobile,140.116.186.132,"New Katiemouth, US",False
T0000028899,U00000837,2025-03-10 19:39:53,736.24,Lee-Sweeney Foods,Subscription renewal - Lee-Sweeney Foods,subscription,mobile,176.51.149.248,"Hillfort, US",False
T0000028900,U00000838,2025-03-02 19:59:37,798.33,Johnson Group Gas Company,Monthly subscription - Johnson Group Gas Company,subscription,atm,,"Oscarchester, JP",False
T0000028901,U00000838,2025-03-12 21:40:39,1115.87,Simpson Inc Vision Center,Payment to Simpson Inc Vision Center,purchase,web,149.250.32.136,"Lake Matthew, JP",False
T0000028902,U00000838,2025-03-05 08:17:25,781.45,Diaz and Sons Internet Provider,Purchase at Diaz and Sons Internet Provider,purchase,mobile,41.158.110.111,"Charlesville, JP",False
T0000028903,U00000838,2025-02-04 06:06:47,1244.26,Whitney-Christensen Gaming,Bank transfer to *2884,transfer,mobile,92.123.88.146,"Jessicaburgh, JP",False
T0000028904,U00000838,2025-03-07 15:15:01,251.04,Webb-Shaw Insurance,Transfer to account *5201,transfer,mobile,101.141.100.246,"Port Mitchell, JP",False
T0000028905,U00000838,2025-03-01 18:22:10,718.21,"Hernandez, Gutierrez and Wu Digital Services",Bank withdrawal,withdrawal,mobile,119.220.36.97,"Timothytown, JP",False
T0000028906,U00000838,2025-01-04 22:57:05,276.74,"Robinson, Flores and Chandler Hardware",Bank withdrawal,withdrawal,web,100.209.125.97,"North Margaret, BR",True
T0000028907,U00000838,2025-02-04 08:20:20,830.34,Webb-Shaw Insurance,Shopping at Webb-Shaw Insurance,purchase,web,70.196.14.37,"Matthewfurt, JP",False
T0000028908,U00000838,2025-03-11 17:06:23,722.73,Santana-Mcdaniel Gas Company,Shopping at Santana-Mcdaniel Gas Company,purchase,pos,,"Port Justinview, JP",False
T0000028909,U00000838,2025-03-07 01:10:22,1342.26,Whitney-Christensen Gaming,Subscription renewal - Whitney-Christensen Gaming,subscription,pos,,"New Bryanberg, JP",False
T0000028910,U00000838,2024-11-19 20:05:57,539.13,"Marshall, Olson and Baker Electric Company","Bought items at Marshall, Olson and Baker Electric Company",purchase,atm,,"New Heather, JP",False
T0000028911,U00000838,2025-02-25 00:03:13,199.06,Santana-Mcdaniel Gas Company,Subscription renewal - Santana-Mcdaniel Gas Company,subscription,web,72.55.175.108,"Riceville, JP",False
T0000028912,U00000838,2025-02-25 23:32:39,302.3,"Hernandez, Gutierrez and Wu Digital Services",Money transfer,transfer,web,214.146.239.190,"New Erica, JP",False
T0000028913,U00000838,2025-03-12 05:49:51,139.44,Santana-Mcdaniel Gas Company,ATM withdrawal,withdrawal,pos,,"Justinbury, JP",False
T0000028914,U00000838,2025-01-30 14:34:53,151.11,"Browning, Burke and Kim Grocery","Subscription renewal - Browning, Burke and Kim Grocery",subscription,mobile,102.196.243.224,"Amberstad, JP",False
T0000028915,U00000838,2025-02-01 00:22:14,647.82,Mcdaniel-Price Financial Services,Cash withdrawal,withdrawal,mobile,175.226.225.34,"North Derektown, JP",False
T0000028916,U00000838,2025-03-07 12:54:19,5917.11,White Group Diner,Bought items at White Group Diner,purchase,mobile,157.225.143.123,"Port Kelly, JP",True
T0000028917,U00000838,2025-02-22 12:49:17,939.57,Ayala-King Accessories,Bank transfer to *8588,transfer,mobile,177.156.216.5,"Jenniferview, JP",False
T0000028918,U00000838,2025-03-14 08:35:09,549.22,Santana-Mcdaniel Gas Company,Payment to Santana-Mcdaniel Gas Company,purchase,pos,,"East Destiny, JP",False
T0000028919,U00000838,2025-03-12 06:37:43,1074.68,Ayala-King Accessories,Bought items at Ayala-King Accessories,purchase,web,220.194.74.196,"Loweview, JP",False
T0000028920,U00000838,2025-03-12 09:07:13,194.76,Webb-Shaw Insurance,Subscription renewal - Webb-Shaw Insurance,subscription,mobile,39.101.67.149,"Gibbsfort, JP",False
T0000028921,U00000838,2025-01-03 02:07:58,629.02,Mcdaniel-Price Financial Services,Subscription renewal - Mcdaniel-Price Financial Services,subscription,mobile,152.186.223.201,"North Krystal, JP",False
T0000028922,U00000838,2025-03-11 23:53:52,56.86,Mcdaniel-Price Financial Services,Bank withdrawal,withdrawal,web,200.77.21.26,"Briannaton, JP",False
T0000028923,U00000838,2025-03-06 04:06:21,85.96,"Browning, Burke and Kim Grocery","Shopping at Browning, Burke and Kim Grocery",purchase,atm,,"Michaelton, JP",False
T0000028924,U00000838,2025-02-19 12:54:05,577.06,Webb-Shaw Insurance,Recurring payment to Webb-Shaw Insurance,subscription,pos,,"Hernandezland, JP",False
T0000028925,U00000838,2025-02-10 21:39:35,97.29,Ayala-King Accessories,Money transfer,transfer,atm,,"Stevenview, JP",False
T0000028926,U00000838,2025-02-17 04:12:19,389.51,"Browning, Burke and Kim Grocery",Cash withdrawal,withdrawal,web,41.216.105.190,"Johnland, JP",False
T0000028927,U00000838,2025-01-16 00:07:47,202.82,"Gray, Cervantes and Johnson Travel Agency",Bank withdrawal,withdrawal,web,53.112.133.123,"Lake Shannon, NG",True
T0000028928,U00000838,2025-03-08 03:44:18,3975.66,"Clark, Graham and Mitchell Investments",Transfer to account *4923,transfer,web,153.131.185.221,"Victoriachester, CN",True
T0000028929,U00000838,2025-02-19 20:27:32,1033.73,Mcdaniel-Price Financial Services,Transfer to account *2070,transfer,web,128.2.181.167,"Port Jacobview, JP",False
T0000028930,U00000838,2025-03-11 17:39:41,968.24,"Hernandez, Gutierrez and Wu Digital Services","Subscription renewal - Hernandez, Gutierrez and Wu Digital Services",subscription,mobile,40.110.204.229,"Gomezmouth, JP",False
T0000028931,U00000838,2025-03-06 05:23:31,2358.11,"Young, Fuentes and Williams Clothing","Shopping at Young, Fuentes and Williams Clothing",purchase,web,129.24.21.246,"Sheilachester, RO",True
T0000028932,U00000838,2024-12-16 23:22:56,92.36,Webb-Shaw Insurance,Subscription renewal - Webb-Shaw Insurance,subscription,atm,,"Richardchester, JP",False
T0000028933,U00000838,2025-03-11 03:55:55,848.47,Mitchell LLC Cinema,Monthly subscription - Mitchell LLC Cinema,subscription,pos,,"West Williamhaven, JP",False
T0000028934,U00000838,2025-03-05 03:53:00,127.07,"Howe, Davis and Miller Hotels",Bank transfer to *6100,transfer,web,149.24.66.160,"Lake Maria, JP",False
T0000028935,U00000838,2025-02-11 20:25:32,447.36,"Hernandez, Gutierrez and Wu Digital Services",Transfer to account *8837,transfer,atm,,"East Sharonton, JP",False
T0000028936,U00000838,2025-01-16 17:50:06,609.04,Webb-Shaw Insurance,Money transfer,transfer,web,199.191.93.189,"North Gregory, JP",False
T0000028937,U00000838,2025-03-13 07:43:38,323.23,"Mata, Thornton and Jenkins Financial Advisors","Subscription renewal - Mata, Thornton and Jenkins Financial Advisors",subscription,web,176.241.127.91,"East Wendyton, JP",False
T0000028938,U00000838,2025-03-11 09:41:22,444.83,Stewart and Sons Pharmacy,Payment to Stewart and Sons Pharmacy,purchase,mobile,93.37.93.42,"Henryville, JP",False
T0000028939,U00000838,2025-03-08 05:30:56,35.38,Nguyen-Richardson Diner,Monthly subscription - Nguyen-Richardson Diner,subscription,web,196.197.159.160,"Ashleyview, NG",True
T0000028940,U00000838,2025-02-27 09:59:38,458.39,Jensen-Knox Tax Services,Shopping at Jensen-Knox Tax Services,purchase,mobile,49.90.12.29,"Andreaberg, JP",False
T0000028941,U00000838,2025-01-09 14:28:15,306.14,"Hernandez, Gutierrez and Wu Digital Services",Money transfer,transfer,web,121.114.170.38,"East Vincentstad, JP",False
T0000028942,U00000838,2025-03-08 00:25:49,3709.25,"Hernandez, Gutierrez and Wu Digital Services","Subscription renewal - Hernandez, Gutierrez and Wu Digital Services",subscription,atm,,"Jonathanside, JP",False
T0000028943,U00000838,2024-11-12 05:13:35,69.94,"Hernandez, Patterson and Peterson Gas Station",Bank transfer to *946,transfer,web,185.165.144.178,"Bradyside, JP",False
T0000028944,U00000838,2025-01-12 14:54:31,195.1,Mcdaniel-Price Financial Services,Bank transfer to *2780,transfer,mobile,213.18.14.33,"Mileshaven, JP",False
T0000028945,U00000838,2025-02-17 13:47:16,305.46,"Browning, Burke and Kim Grocery",ATM withdrawal,withdrawal,pos,,"Christophermouth, JP",False
T0000028946,U00000838,2024-10-17 20:11:37,405.17,Mcdaniel-Price Financial Services,Bank transfer to *1194,transfer,atm,,"Johnsonshire, JP",False
T0000028947,U00000838,2025-02-10 04:13:20,424.02,Reyes Ltd Travel Booking,Purchase at Reyes Ltd Travel Booking,purchase,web,183.55.199.179,"Stephenstad, JP",False
T0000028948,U00000839,2025-03-11 17:07:23,121.61,Eaton Ltd Wellness Center,Bank transfer to *612,transfer,web,150.106.62.34,"Lake Christopherton, US",False
T0000028949,U00000839,2025-02-20 13:23:45,335.88,"Richardson, Landry and Miller Vision Center",ATM withdrawal,withdrawal,pos,,"Port Donna, US",False
T0000028950,U00000839,2025-02-20 15:13:20,93.42,Dyer LLC Hardware,Monthly subscription - Dyer LLC Hardware,subscription,mobile,52.8.49.161,"Brownhaven, US",False
T0000028951,U00000839,2025-01-27 22:07:56,108.08,Burch-Cook Gaming,Monthly subscription - Burch-Cook Gaming,subscription,atm,,"Johnsonville, US",False
T0000028952,U00000839,2025-02-19 20:15:09,48.66,Pacheco Inc Organic Foods,Cash withdrawal,withdrawal,mobile,148.8.225.171,"New Tina, US",False
T0000028953,U00000839,2025-03-09 08:43:20,357.15,"Richardson, Landry and Miller Vision Center",Bank withdrawal,withdrawal,mobile,199.162.232.223,"Hamiltonbury, US",False
T0000028954,U00000839,2025-02-10 09:03:36,309.31,Pacheco Inc Organic Foods,Bank transfer to *214,transfer,web,55.29.90.5,"Henryberg, US",False
T0000028955,U00000839,2025-02-19 00:06:41,173.41,"Smith, Ward and Nelson Fast Food",ATM withdrawal,withdrawal,pos,,"South Davidport, US",False
T0000028956,U00000839,2025-02-28 03:15:49,437.57,Martin-Harris Entertainment Complex,Transfer to account *7426,transfer,atm,,"Port Erikhaven, US",False
T0000028957,U00000839,2025-02-22 20:29:19,486.04,"Garrett, Rojas and Jordan Electric Company","Monthly subscription - Garrett, Rojas and Jordan Electric Company",subscription,pos,,"Robertston, NG",True
T0000028958,U00000839,2024-12-15 23:14:08,455.73,Mcknight-Nash Healthcare Services,Bank withdrawal,withdrawal,web,72.155.242.123,"Adrienneview, US",False
T0000028959,U00000839,2024-11-27 13:13:13,151.86,"Mullins, White and Brown Department Store","Monthly subscription - Mullins, White and Brown Department Store",subscription,pos,,"New Rachel, US",False
T0000028960,U00000839,2025-03-11 16:29:11,149.66,"Glover, Mcclain and Mcintyre Car Wash",Cash withdrawal,withdrawal,mobile,68.199.224.76,"Grahamton, US",False
T0000028961,U00000839,2025-03-10 23:04:55,88.6,"Griffith, Jackson and Mckenzie Tire Shop","Subscription renewal - Griffith, Jackson and Mckenzie Tire Shop",subscription,web,136.221.40.36,"North Thomas, US",False
T0000028962,U00000839,2025-02-19 15:40:23,218.94,"Gonzalez, Fletcher and Kim Market","Payment to Gonzalez, Fletcher and Kim Market",purchase,web,198.22.176.141,"East Ryanfort, US",False
T0000028963,U00000839,2025-02-22 13:52:03,305.08,"Mullins, White and Brown Department Store","Monthly subscription - Mullins, White and Brown Department Store",subscription,pos,,"Thomastown, US",False
T0000028964,U00000839,2025-02-28 17:05:31,552.0,Martinez-Brooks Vacation Rentals,Shopping at Martinez-Brooks Vacation Rentals,purchase,mobile,209.190.67.168,"Lisastad, US",False
T0000028965,U00000839,2025-02-04 08:09:24,118.24,"Carroll, Thompson and Mcdowell Water Services",Cash withdrawal,withdrawal,mobile,153.247.177.244,"Mercadoland, US",False
T0000028966,U00000840,2025-03-02 01:15:25,352.22,Ortega-Collins Car Wash,Bank transfer to *5695,transfer,web,214.172.101.235,"Ramirezside, IN",False
T0000028967,U00000840,2025-01-21 16:14:41,3757.89,"Avila, Ortiz and Davis Concert Hall",Bank withdrawal,withdrawal,web,175.84.5.19,"East Sydneyburgh, NG",True
T0000028968,U00000840,2025-03-11 02:02:57,108.68,"Fuller, Bowers and Johnson Grocery",Bank withdrawal,withdrawal,atm,,"East Sarah, IN",False
T0000028969,U00000840,2025-03-09 20:52:09,403.39,"Hunter, Green and White Vision Center",ATM withdrawal,withdrawal,mobile,64.26.134.23,"Montgomeryview, IN",False
T0000028970,U00000840,2025-02-11 15:20:27,851.93,Eaton LLC Software,Monthly subscription - Eaton LLC Software,subscription,mobile,113.149.229.43,"Terryberg, IN",False
T0000028971,U00000840,2025-02-26 16:16:36,552.26,Hicks Group Concert Hall,Bank withdrawal,withdrawal,atm,,"Emilyburgh, IN",False
T0000028972,U00000840,2025-01-22 04:49:36,114.8,"Fuller, Bowers and Johnson Grocery",Bank transfer to *1387,transfer,web,18.64.83.40,"Toddton, IN",False
T0000028973,U00000840,2025-02-19 09:57:30,239.26,Allen PLC Electronics,Monthly subscription - Allen PLC Electronics,subscription,atm,,"Port Angelaborough, IN",False
T0000028974,U00000840,2025-01-26 11:23:29,137.56,Arias LLC Cruise Lines,Shopping at Arias LLC Cruise Lines,purchase,web,212.9.167.52,"New Kimberly, IN",False
T0000028975,U00000840,2025-03-12 05:45:05,806.51,Shannon PLC Insurance,Bank transfer to *3619,transfer,mobile,111.115.153.255,"West Stevenberg, IN",False
T0000028976,U00000840,2025-03-11 21:55:09,202.58,Eaton LLC Software,Transfer to account *3325,transfer,mobile,46.217.127.165,"Castilloville, IN",False
T0000028977,U00000840,2025-03-13 02:16:27,474.13,Eaton LLC Software,Money transfer,transfer,atm,,"North Patrickshire, IN",False
T0000028978,U00000840,2024-12-21 11:08:35,320.57,"Clarke, Rice and Perez Auto Service","Monthly subscription - Clarke, Rice and Perez Auto Service",subscription,mobile,187.40.166.49,"Torresborough, IN",False
T0000028979,U00000840,2025-03-06 02:51:59,80.49,Hicks Group Concert Hall,Subscription renewal - Hicks Group Concert Hall,subscription,web,93.118.78.89,"Port Leah, IN",False
T0000028980,U00000840,2025-03-13 07:12:05,218.24,Estrada Inc Vision Center,Bank withdrawal,withdrawal,mobile,51.101.144.241,"Lake Christopherstad, IN",False
T0000028981,U00000840,2025-03-03 17:56:31,248.36,Vance-Ball Café,Bank withdrawal,withdrawal,mobile,91.2.213.177,"Jenniferville, BR",True
T0000028982,U00000840,2025-02-24 17:07:10,466.3,King Group Vision Center,Purchase at King Group Vision Center,purchase,pos,,"North James, IN",False
T0000028983,U00000840,2025-01-12 05:49:25,557.95,Ortega-Collins Car Wash,Transfer to account *440,transfer,mobile,15.54.197.91,"West Mary, IN",False
T0000028984,U00000840,2025-03-08 18:12:28,524.78,"Fuller, Bowers and Johnson Grocery","Recurring payment to Fuller, Bowers and Johnson Grocery",subscription,mobile,93.214.96.91,"Kruegerport, IN",False
T0000028985,U00000840,2024-10-30 12:14:05,126.61,Hicks Group Concert Hall,Bank withdrawal,withdrawal,web,18.78.183.228,"East Ashley, IN",False
T0000028986,U00000840,2025-03-07 22:24:56,196.69,"Hunter, Green and White Vision Center","Subscription renewal - Hunter, Green and White Vision Center",subscription,mobile,4.184.231.87,"Port Matthewberg, IN",False
T0000028987,U00000840,2025-03-03 15:15:07,194.18,"Booth, Scott and Wood Tire Shop",ATM withdrawal,withdrawal,pos,,"South Markchester, IN",False
T0000028988,U00000840,2025-02-10 03:20:17,951.98,Craig-Taylor Mobile,Monthly subscription - Craig-Taylor Mobile,subscription,web,106.131.241.36,"South Kristyburgh, CN",True
T0000028989,U00000840,2025-02-09 18:30:10,649.19,Woodard Inc Tech,Recurring payment to Woodard Inc Tech,subscription,mobile,117.119.195.149,"North Cheryltown, IN",False
T0000028990,U00000840,2025-02-07 22:56:43,524.58,"Gonzalez, Jenkins and Novak Accessories","Purchase at Gonzalez, Jenkins and Novak Accessories",purchase,mobile,215.203.121.56,"Port Kelly, IN",False
T0000028991,U00000840,2025-03-11 05:37:59,3786.25,Coffey LLC Fast Food,Bought items at Coffey LLC Fast Food,purchase,pos,,"Jamieville, BR",True
T0000028992,U00000840,2025-01-26 23:04:24,123.72,Eaton LLC Software,Bank withdrawal,withdrawal,pos,,"Markstown, IN",False
T0000028993,U00000840,2024-12-13 06:07:48,244.33,Woodard Inc Tech,Bought items at Woodard Inc Tech,purchase,mobile,14.253.4.29,"Bethville, IN",False
T0000028994,U00000840,2025-02-16 00:38:11,1122.49,Woodard Inc Tech,Transfer to account *9315,transfer,mobile,214.50.155.159,"Destinyville, IN",False
T0000028995,U00000840,2025-02-27 23:57:07,283.38,"Vincent, Dennis and Sanchez Restaurant","Payment to Vincent, Dennis and Sanchez Restaurant",purchase,mobile,88.234.209.40,"Matthewborough, IN",False
T0000028996,U00000840,2025-02-28 15:29:55,2484.1,"Miller, Scott and Stein Cruise Lines",Bank withdrawal,withdrawal,web,61.44.76.155,"New Michaelburgh, IN",False
T0000028997,U00000840,2025-03-12 06:06:02,928.15,"Alexander, Estes and Lopez Water Services",ATM withdrawal,withdrawal,mobile,193.7.70.194,"West Amy, IN",False
T0000028998,U00000840,2025-02-06 16:41:49,329.04,"Vincent, Dennis and Sanchez Restaurant",ATM withdrawal,withdrawal,web,70.5.207.175,"North Steven, IN",False
T0000028999,U00000840,2025-01-16 21:21:18,446.49,"Vincent, Dennis and Sanchez Restaurant","Bought items at Vincent, Dennis and Sanchez Restaurant",purchase,mobile,119.32.169.38,"West Kristenton, IN",False
T0000029000,U00000840,2025-03-11 02:09:58,623.78,Taylor Ltd Tech,Transfer to account *4424,transfer,web,162.138.235.136,"West Stephenton, IN",False
T0000029001,U00000840,2025-02-15 03:02:45,76.08,"Fuller, Bowers and Johnson Grocery","Recurring payment to Fuller, Bowers and Johnson Grocery",subscription,web,47.252.6.18,"South Sara, IN",False
T0000029002,U00000840,2025-02-26 08:21:14,1086.35,Ortega-Collins Car Wash,Money transfer,transfer,mobile,35.170.185.32,"Kathyshire, IN",False
T0000029003,U00000840,2025-02-24 19:47:51,164.99,"Lane, Gilbert and Strickland Auto Service","Monthly subscription - Lane, Gilbert and Strickland Auto Service",subscription,web,109.183.202.206,"Hickmanport, IN",False
T0000029004,U00000840,2025-03-04 22:52:19,1357.63,Rogers Ltd Auto Service,Bank withdrawal,withdrawal,mobile,48.110.103.188,"Jenniferport, IN",False
T0000029005,U00000840,2025-02-28 07:53:12,186.13,Woodard Inc Tech,ATM withdrawal,withdrawal,pos,,"New Kimberly, IN",False
T0000029006,U00000840,2025-03-08 05:45:09,354.23,Becker-Vasquez Pharmacy,Bank withdrawal,withdrawal,mobile,178.247.37.45,"Taylorside, IN",False
T0000029007,U00000840,2025-03-05 07:00:39,644.18,Eaton LLC Software,Cash withdrawal,withdrawal,web,96.92.220.52,"Jennaburgh, IN",False
T0000029008,U00000840,2025-03-07 12:31:20,297.8,Hicks Group Concert Hall,Monthly subscription - Hicks Group Concert Hall,subscription,web,199.106.130.178,"Greenestad, IN",False
T0000029009,U00000840,2024-12-12 16:32:20,478.66,"Mccarthy, Ryan and Johnson Electronics",Transfer to account *2345,transfer,mobile,151.0.167.178,"Molinafort, IN",False
T0000029010,U00000840,2025-02-11 14:02:54,193.28,Woodard Inc Tech,Bank transfer to *100,transfer,mobile,18.135.31.96,"North Davidfurt, IN",False
T0000029011,U00000840,2025-02-21 05:41:03,255.89,Tate-Herrera Entertainment Complex,ATM withdrawal,withdrawal,pos,,"North David, IN",False
T0000029012,U00000840,2025-03-01 19:12:44,210.36,Mitchell-Guzman Clothing,Shopping at Mitchell-Guzman Clothing,purchase,web,23.206.148.79,"New Marissaburgh, IN",True
T0000029013,U00000840,2024-11-10 22:58:29,142.67,Wilkins-Day Healthcare Services,Subscription renewal - Wilkins-Day Healthcare Services,subscription,atm,,"South Karen, IN",True
T0000029014,U00000841,2025-02-06 12:09:49,2576.83,"Daniels, Holloway and Marsh Electronics","Shopping at Daniels, Holloway and Marsh Electronics",purchase,web,123.47.49.10,"Lauramouth, RO",True
T0000029015,U00000841,2025-02-28 12:36:39,1716.09,Whitehead-Williams Auto Parts,Bought items at Whitehead-Williams Auto Parts,purchase,mobile,13.91.10.121,"New Edwinland, CA",False
T0000029016,U00000841,2025-01-31 16:22:07,44.18,"Cohen, Christensen and Smith Computers",Transfer to account *3572,transfer,pos,,"Ochoafort, CA",False
T0000029017,U00000841,2025-01-19 10:52:10,168.24,"Ramirez, Franco and Martinez Gas Company",Bank transfer to *4153 [unknown recipient],transfer,web,65.110.144.33,"Lake Michael, CA",True
T0000029018,U00000841,2025-01-24 17:56:05,365.1,"Arellano, Andrews and Morgan Tech",Transfer to account *403,transfer,pos,,"Whitneytown, CA",False
T0000029019,U00000841,2025-03-02 21:01:32,668.77,Barrett PLC Concert Hall,Money transfer,transfer,web,199.2.176.91,"New Williambury, CA",False
T0000029020,U00000841,2024-12-07 13:28:03,43.09,Burton-Jones Travel Booking,Bought items at Burton-Jones Travel Booking,purchase,web,222.184.76.90,"West Courtneyport, CA",False
T0000029021,U00000841,2024-12-22 14:57:09,2023.23,Anderson PLC Insurance,Cash withdrawal,withdrawal,atm,,"West Sarabury, RU",True
T0000029022,U00000841,2025-03-08 05:57:26,138.67,Watson LLC Fresh Market,Cash withdrawal,withdrawal,web,16.30.0.252,"Lake Kelly, CA",False
T0000029023,U00000841,2024-12-30 22:37:12,123.32,Thompson-Baker Auto Parts,Transfer to account *9053,transfer,atm,,"Port Joelville, CA",False
T0000029024,U00000841,2024-12-28 19:43:48,263.75,Watson LLC Fresh Market,Shopping at Watson LLC Fresh Market,purchase,web,197.39.143.163,"Stephaniefort, CA",False
T0000029025,U00000841,2025-03-05 19:26:11,118.98,"Hopkins, Osborn and Wheeler Electronics","Shopping at Hopkins, Osborn and Wheeler Electronics",purchase,pos,,"Laurashire, CA",False
T0000029026,U00000841,2025-03-10 21:03:36,104.32,"Arellano, Andrews and Morgan Tech",Money transfer,transfer,mobile,123.104.207.83,"East Jamieview, CA",False
T0000029027,U00000841,2025-02-05 15:37:34,207.47,Hernandez-Nelson Concert Hall,Money transfer,transfer,web,62.241.85.72,"North Samuelbury, CA",False
T0000029028,U00000841,2025-03-14 13:33:47,623.62,"Hicks, Cruz and Rice Electronics","Purchase at Hicks, Cruz and Rice Electronics",purchase,mobile,109.84.52.186,"Josephberg, CA",False
T0000029029,U00000841,2025-03-02 19:36:30,267.09,"Hicks, Cruz and Rice Electronics",Bank withdrawal,withdrawal,mobile,28.165.235.4,"East Virginiahaven, CA",False
T0000029030,U00000841,2025-03-07 02:24:21,173.44,"Bush, King and Dixon Grocery",Money transfer,transfer,web,48.10.58.247,"Danielberg, CA",True
T0000029031,U00000841,2025-03-08 02:15:42,118.03,"Hopkins, Osborn and Wheeler Electronics",Cash withdrawal,withdrawal,web,96.187.141.126,"South Erinstad, CA",False
T0000029032,U00000841,2025-03-05 13:44:30,251.92,"Cohen, Christensen and Smith Computers",Money transfer,transfer,mobile,3.103.112.177,"Taylorborough, CA",False
T0000029033,U00000841,2025-03-07 02:43:18,90.33,Barber Group Home Goods,Monthly subscription - Barber Group Home Goods,subscription,web,165.91.18.4,"Davidhaven, CA",False
T0000029034,U00000841,2025-01-19 19:10:07,606.46,"Hicks, Cruz and Rice Electronics","Subscription renewal - Hicks, Cruz and Rice Electronics",subscription,pos,,"New Lee, CA",False
T0000029035,U00000841,2024-11-07 14:38:21,564.33,Butler-White Banking,Monthly subscription - Butler-White Banking,subscription,atm,,"Lake Jennifer, CA",False
T0000029036,U00000841,2025-03-05 19:10:15,158.26,"Hopkins, Osborn and Wheeler Electronics","Subscription renewal - Hopkins, Osborn and Wheeler Electronics",subscription,atm,,"Brooksview, CA",False
T0000029037,U00000841,2025-03-07 19:27:17,207.22,"Hopkins, Osborn and Wheeler Electronics","Monthly subscription - Hopkins, Osborn and Wheeler Electronics",subscription,web,13.2.97.207,"Lake Maria, CA",False
T0000029038,U00000841,2025-02-12 00:44:20,61.94,Branch LLC Water Services,Subscription renewal - Branch LLC Water Services,subscription,pos,,"Kimberlystad, CA",False
T0000029039,U00000841,2025-02-19 10:55:04,619.93,"Herring, Hall and Graham Gas Company",Transfer to account *3891,transfer,pos,,"Collinsview, RO",True
T0000029040,U00000841,2025-03-02 05:29:08,194.59,"Hicks, Cruz and Rice Electronics",Cash withdrawal,withdrawal,mobile,173.34.147.78,"East Gabriellaburgh, CA",False
T0000029041,U00000841,2025-03-08 16:12:33,1124.37,"Hopkins, Osborn and Wheeler Electronics","Shopping at Hopkins, Osborn and Wheeler Electronics",purchase,web,190.236.92.48,"West Paulfurt, CA",False
T0000029042,U00000842,2025-02-26 17:51:54,235.9,"Wilson, Myers and Rogers Travel Booking","Payment to Wilson, Myers and Rogers Travel Booking",purchase,web,75.107.122.53,"Patrickchester, IN",True
T0000029043,U00000842,2025-02-26 19:00:55,95.34,"Alvarez, Rosales and Jordan Theater",ATM withdrawal,withdrawal,mobile,184.246.125.77,"Wilkinsonfort, IN",False
T0000029044,U00000843,2025-02-26 19:49:38,107.73,Johnson LLC Steakhouse,Subscription renewal - Johnson LLC Steakhouse,subscription,atm,,"East Michaelhaven, CN",False
T0000029045,U00000843,2025-01-26 07:20:21,751.17,Collins Ltd Car Wash,Monthly subscription - Collins Ltd Car Wash,subscription,mobile,14.195.41.197,"Port Louisside, CN",False
T0000029046,U00000843,2025-02-22 02:25:30,206.03,Harris Inc Car Dealership,Payment to Harris Inc Car Dealership,purchase,mobile,138.201.12.204,"Port Marilynland, CN",False
T0000029047,U00000843,2025-02-26 01:31:05,107.65,"Fitzgerald, Raymond and Gutierrez Restaurant",Bank transfer to *194,transfer,mobile,19.32.181.189,"Feliciachester, CN",False
T0000029048,U00000843,2025-03-12 11:35:14,167.45,King-Turner Hardware,Recurring payment to King-Turner Hardware,subscription,pos,,"Hendricksstad, CN",False
T0000029049,U00000843,2024-11-18 00:12:32,1467.02,Welch Group Sporting Goods,Cash withdrawal,withdrawal,pos,,"New Ginabury, CN",False
T0000029050,U00000843,2025-02-13 21:55:22,453.9,Welch Group Sporting Goods,Bought items at Welch Group Sporting Goods,purchase,mobile,54.231.157.173,"Danchester, CN",False
T0000029051,U00000843,2025-03-09 10:02:27,404.17,Lucas-Barrett Theater,Purchase at Lucas-Barrett Theater,purchase,mobile,171.228.210.220,"Kennethfort, CN",False
T0000029052,U00000843,2025-03-11 05:08:43,444.12,Lucas-Barrett Theater,Bank transfer to *8632,transfer,mobile,190.6.217.195,"Lake Jerry, CN",False
T0000029053,U00000843,2025-03-14 13:17:53,2779.99,Stewart Group Mobile,Bought items at Stewart Group Mobile,purchase,pos,,"North Benjamin, CN",True
T0000029054,U00000843,2024-11-25 01:18:00,348.09,"Castillo, Wilson and Greene Theater","Monthly subscription - Castillo, Wilson and Greene Theater",subscription,mobile,114.102.147.21,"Kylefurt, CN",False
T0000029055,U00000843,2025-03-08 11:04:04,140.98,Bowman Group Home Goods,Recurring payment to Bowman Group Home Goods,subscription,web,105.254.52.48,"New Robertberg, CN",False
T0000029056,U00000843,2025-03-13 12:20:08,121.99,Hall LLC Water Services,Bought items at Hall LLC Water Services,purchase,mobile,97.67.72.194,"East Christopherstad, CN",False
T0000029057,U00000843,2025-01-28 09:54:43,381.0,Clarke-Torres Accessories,ATM withdrawal,withdrawal,mobile,141.40.239.41,"North Stevefurt, CN",False
T0000029058,U00000843,2025-02-26 13:52:24,883.96,Greene-Perry Cruise Lines,Bank transfer to *3087,transfer,web,205.24.113.190,"Matthewmouth, CN",False
T0000029059,U00000843,2025-03-10 12:03:34,141.02,Johnson LLC Steakhouse,Bought items at Johnson LLC Steakhouse,purchase,mobile,37.184.148.143,"Christinaview, CN",False
T0000029060,U00000843,2025-03-10 05:53:00,151.08,Hall LLC Water Services,Shopping at Hall LLC Water Services,purchase,mobile,97.12.101.82,"North Kyleton, CN",False
T0000029061,U00000843,2025-02-27 21:45:13,350.58,Lucas-Barrett Theater,Shopping at Lucas-Barrett Theater,purchase,mobile,77.49.10.13,"Port Elizabethside, CN",False
T0000029062,U00000843,2024-12-24 03:42:32,93.48,"Castillo, Wilson and Greene Theater","Subscription renewal - Castillo, Wilson and Greene Theater",subscription,mobile,90.3.252.125,"Christinamouth, CN",False
T0000029063,U00000843,2025-02-25 14:23:03,91.59,Hall LLC Water Services,Bank withdrawal,withdrawal,pos,,"Kristenhaven, CN",False
T0000029064,U00000843,2025-03-02 05:14:36,447.27,Welch Group Sporting Goods,Bought items at Welch Group Sporting Goods,purchase,atm,,"Rodriguezland, CN",False
T0000029065,U00000843,2025-02-18 10:49:56,327.15,Lucas-Barrett Theater,Bank transfer to *885,transfer,pos,,"Martinfort, CN",False
T0000029066,U00000843,2025-01-30 00:55:23,166.44,Lucas-Barrett Theater,Money transfer,transfer,mobile,87.38.80.182,"Patrickton, CN",False
T0000029067,U00000843,2024-12-30 09:35:45,155.45,Cruz-Miller Internet Provider,Subscription renewal - Cruz-Miller Internet Provider,subscription,web,151.86.126.208,"Port Cathytown, CN",False
T0000029068,U00000843,2025-01-23 23:35:03,467.66,Greene-Perry Cruise Lines,Recurring payment to Greene-Perry Cruise Lines,subscription,web,163.245.228.40,"Port Jamesmouth, CN",False
T0000029069,U00000843,2024-12-20 01:58:18,1042.34,Blackburn Ltd Clothing,Monthly subscription - Blackburn Ltd Clothing,subscription,atm,,"South Scott, CN",False
T0000029070,U00000843,2025-02-23 00:45:26,263.1,King-Turner Hardware,ATM withdrawal,withdrawal,web,184.128.173.21,"South Sandra, CN",False
T0000029071,U00000843,2025-02-17 20:12:52,1080.77,Lucas-Barrett Theater,Bank withdrawal,withdrawal,mobile,179.63.74.57,"Port William, CN",False
T0000029072,U00000843,2025-02-28 11:54:21,124.02,Greene-Perry Cruise Lines,ATM withdrawal,withdrawal,web,175.81.3.119,"New Melissa, CN",False
T0000029073,U00000843,2025-01-05 06:20:02,113.98,King-Turner Hardware,Money transfer,transfer,mobile,152.196.148.238,"Novakbury, CN",False
T0000029074,U00000843,2025-03-09 13:38:18,139.84,Bowman Group Home Goods,Bank withdrawal,withdrawal,web,73.160.187.123,"West Bryanton, CN",False
T0000029075,U00000843,2025-03-14 16:44:15,472.99,Welch Group Sporting Goods,Monthly subscription - Welch Group Sporting Goods,subscription,atm,,"East Leah, CN",False
T0000029076,U00000843,2024-12-05 21:24:40,442.42,Hall LLC Water Services,Payment to Hall LLC Water Services,purchase,mobile,105.42.200.0,"Patriciaview, CN",False
T0000029077,U00000843,2024-10-27 09:02:30,139.62,Hall LLC Water Services,Transfer to account *4456,transfer,pos,,"North Donaldville, CN",False
T0000029078,U00000843,2025-02-13 18:07:44,336.45,Johnson LLC Steakhouse,Bank transfer to *2765,transfer,mobile,65.118.208.51,"North Anthonymouth, CN",False
T0000029079,U00000843,2025-03-01 01:48:14,333.01,Lucas-Barrett Theater,Purchase at Lucas-Barrett Theater,purchase,atm,,"Port Victoria, CN",False
T0000029080,U00000844,2025-03-04 06:11:21,297.86,"May, Thomas and Miller Entertainment Complex",Money transfer,transfer,mobile,117.54.41.109,"East Tamarashire, RO",True
T0000029081,U00000844,2025-03-09 04:19:25,161.41,Mccarthy-Chang Dental Clinic,Bank withdrawal,withdrawal,mobile,89.25.227.20,"Andreaton, BR",False
T0000029082,U00000844,2025-02-01 00:14:54,295.89,"Gibson, Jones and Solis Gaming","Payment to Gibson, Jones and Solis Gaming",purchase,web,178.142.17.35,"Port Emily, BR",False
T0000029083,U00000844,2025-01-30 17:15:09,120.47,Vincent-Humphrey Investments,Bought items at Vincent-Humphrey Investments,purchase,web,99.29.88.14,"East Hunter, BR",False
T0000029084,U00000844,2024-11-20 00:55:04,235.92,"Bryant, Sanchez and Elliott Diner",Bank withdrawal,withdrawal,web,170.100.163.233,"South Stephaniemouth, BR",False
T0000029085,U00000844,2025-02-25 09:31:30,183.55,"Bryant, Sanchez and Elliott Diner",ATM withdrawal,withdrawal,pos,,"Rossside, BR",False
T0000029086,U00000844,2025-03-04 11:12:56,123.91,Howard Ltd Dental Clinic,Subscription renewal - Howard Ltd Dental Clinic,subscription,mobile,132.62.175.49,"Tammybury, BR",False
T0000029087,U00000844,2025-02-19 04:24:37,141.03,Howard Ltd Dental Clinic,Recurring payment to Howard Ltd Dental Clinic,subscription,web,70.113.227.216,"Lake Charles, BR",False
T0000029088,U00000844,2025-01-26 09:03:09,63.21,Howard Ltd Dental Clinic,Bank transfer to *1848,transfer,pos,,"Philipland, BR",False
T0000029089,U00000844,2025-02-08 13:33:58,162.84,"Bryant, Sanchez and Elliott Diner","Monthly subscription - Bryant, Sanchez and Elliott Diner",subscription,mobile,88.128.174.161,"Moralesberg, BR",False
T0000029090,U00000844,2025-02-10 07:42:56,136.29,Cox Ltd Banking,Subscription renewal - Cox Ltd Banking,subscription,web,107.33.114.86,"New Kari, BR",False
T0000029091,U00000844,2025-01-15 17:34:26,305.08,"Alvarado, Molina and King Electronics",Bank withdrawal,withdrawal,mobile,114.40.49.93,"West Andrewchester, BR",False
T0000029092,U00000844,2025-02-22 01:04:47,403.3,Sullivan-Miller Medical Center,ATM withdrawal,withdrawal,mobile,59.220.42.58,"Lake Andreaview, NG",True
T0000029093,U00000844,2024-12-20 09:21:44,36.72,Kelley and Sons Banking,Bought items at Kelley and Sons Banking,purchase,mobile,148.173.48.225,"Johnsonland, RO",True
T0000029094,U00000844,2025-02-23 17:14:13,211.68,Franco Inc Hardware,Purchase at Franco Inc Hardware,purchase,web,74.156.122.225,"Nicholasberg, BR",False
T0000029095,U00000844,2025-02-16 13:22:27,109.65,Richardson Ltd Vision Center,Bought items at Richardson Ltd Vision Center,purchase,mobile,4.111.200.126,"Jaredview, BR",False
T0000029096,U00000844,2025-01-12 05:52:53,29.1,Richardson Ltd Vision Center,Transfer to account *7229,transfer,web,75.84.79.205,"Port Rebeccatown, BR",False
T0000029097,U00000844,2025-02-15 09:34:18,95.81,Shah-Griffin Auto Service,ATM withdrawal,withdrawal,mobile,84.132.143.178,"Amyfort, BR",False
T0000029098,U00000844,2025-02-19 03:44:03,239.32,Howard Ltd Dental Clinic,Bought items at Howard Ltd Dental Clinic,purchase,web,41.93.31.210,"Port Christine, BR",False
T0000029099,U00000844,2025-02-24 03:33:49,54.41,"Guerra, Cervantes and Morrison Travel Agency",ATM withdrawal,withdrawal,mobile,172.34.163.6,"Angelaville, BR",False
T0000029100,U00000844,2025-02-22 22:13:36,125.19,"Bryant, Sanchez and Elliott Diner",Transfer to account *9547,transfer,mobile,181.154.128.62,"Reeseland, BR",False
T0000029101,U00000844,2024-11-15 23:12:42,190.5,Howard Ltd Dental Clinic,Recurring payment to Howard Ltd Dental Clinic,subscription,atm,,"Carolinestad, BR",False
T0000029102,U00000844,2025-02-26 13:19:21,1190.1,Romero-Smith Financial Advisors,Payment to Romero-Smith Financial Advisors,purchase,web,3.173.115.229,"South Diana, RU",True
T0000029103,U00000844,2025-01-26 10:16:35,90.2,"Smith, Gonzalez and Garcia Medical Center","Subscription renewal - Smith, Gonzalez and Garcia Medical Center",subscription,mobile,146.80.24.88,"Lake Kaylaside, BR",False
T0000029104,U00000844,2025-03-06 07:55:16,50.93,Howard Ltd Dental Clinic,Purchase at Howard Ltd Dental Clinic,purchase,mobile,25.10.67.68,"Port Michaelborough, BR",False
T0000029105,U00000844,2025-02-24 15:53:07,210.97,"Rose, Davila and Welch Pizzeria","Payment to Rose, Davila and Welch Pizzeria",purchase,pos,,"Leonardchester, BR",False
T0000029106,U00000844,2025-02-05 14:07:39,116.04,Richardson Ltd Vision Center,ATM withdrawal,withdrawal,mobile,130.140.112.233,"Lake Jennifer, BR",False
T0000029107,U00000844,2025-03-08 14:32:56,82.59,Brown and Sons Mobile,Money transfer,transfer,mobile,154.46.10.255,"Fieldsstad, BR",False
T0000029108,U00000844,2025-01-13 20:47:19,58.78,"Davis, Leonard and Calderon Mobile",Money transfer,transfer,mobile,63.83.165.161,"North Kyle, BR",False
T0000029109,U00000844,2025-02-24 12:19:35,217.31,"Davis, Leonard and Calderon Mobile",Bank withdrawal,withdrawal,pos,,"East Janet, BR",False
T0000029110,U00000844,2025-03-09 10:42:07,206.95,"Bryant, Sanchez and Elliott Diner","Payment to Bryant, Sanchez and Elliott Diner",purchase,atm,,"Jessicafort, BR",False
T0000029111,U00000844,2024-11-08 08:01:07,120.3,Swanson-Watson Streaming Services,Purchase at Swanson-Watson Streaming Services,purchase,web,13.92.253.200,"West Christopherland, BR",False
T0000029112,U00000844,2025-03-14 22:06:24,204.55,"Brown, Smith and Thomas Market","Purchase at Brown, Smith and Thomas Market",purchase,atm,,"South Cassandrabury, BR",False
T0000029113,U00000844,2025-02-18 19:37:47,424.28,Daugherty-Davis Streaming Services,Money transfer,transfer,pos,,"Lake Cherylland, BR",False
T0000029114,U00000844,2025-02-19 01:56:35,75.77,Mccarthy-Chang Dental Clinic,Cash withdrawal,withdrawal,atm,,"Lake Kimberly, BR",False
T0000029115,U00000844,2025-01-01 09:00:22,326.15,Richardson Ltd Vision Center,ATM withdrawal,withdrawal,mobile,96.44.220.137,"Lake Antonio, BR",False
T0000029116,U00000844,2025-02-26 16:35:19,548.63,"Bryant, Sanchez and Elliott Diner",Transfer to account *122,transfer,pos,,"Cynthiaport, BR",False
T0000029117,U00000844,2025-03-03 20:13:10,126.67,"Williams, James and Barker Hardware",Bank transfer to *8720,transfer,mobile,136.84.10.250,"Parkermouth, BR",False
T0000029118,U00000844,2025-02-13 04:14:27,184.81,"Davis, Leonard and Calderon Mobile","Recurring payment to Davis, Leonard and Calderon Mobile",subscription,mobile,10.73.156.29,"South Roger, BR",False
T0000029119,U00000844,2025-02-26 16:00:32,324.46,"Guerra, Cervantes and Morrison Travel Agency","Payment to Guerra, Cervantes and Morrison Travel Agency",purchase,mobile,87.75.172.195,"New Stephanieside, BR",False
T0000029120,U00000844,2025-02-03 12:08:46,112.31,Sanchez-Aguirre Electronics,Cash withdrawal,withdrawal,mobile,3.64.53.96,"North Robert, RU",True
T0000029121,U00000844,2025-03-04 13:15:55,162.93,Richardson Ltd Vision Center,Bank withdrawal,withdrawal,mobile,87.112.252.117,"North Jennifermouth, BR",False
T0000029122,U00000844,2025-01-11 06:23:05,77.04,Mccarthy-Chang Dental Clinic,Bank withdrawal,withdrawal,atm,,"South Juliemouth, BR",False
T0000029123,U00000844,2025-03-12 11:36:42,227.96,"Malone, Mckay and Potter Electric Company","Monthly subscription - Malone, Mckay and Potter Electric Company",subscription,mobile,16.155.127.71,"Fullershire, BR",False
T0000029124,U00000844,2025-03-03 15:54:24,21.62,Bates Inc Theater,Money transfer,transfer,web,166.5.56.166,"Riceport, BR",False
T0000029125,U00000844,2025-02-16 02:24:41,471.14,"Heath, Rodriguez and Carter Grocery","Purchase at Heath, Rodriguez and Carter Grocery [unusual location]",purchase,pos,,"Stephentown, BR",True
T0000029126,U00000844,2025-02-16 11:49:08,92.93,Mccarthy-Chang Dental Clinic,Bank withdrawal,withdrawal,mobile,171.210.14.123,"Perezbury, BR",False
T0000029127,U00000844,2025-02-04 17:17:42,83.25,"Garrison, Cobb and Hurst Dental Clinic","Purchase at Garrison, Cobb and Hurst Dental Clinic",purchase,pos,,"Dannyland, BR",False
T0000029128,U00000844,2025-01-22 21:45:25,53.55,Mccarthy-Chang Dental Clinic,Bank withdrawal,withdrawal,web,4.114.100.194,"West Nathanhaven, BR",False
T0000029129,U00000844,2025-02-11 01:50:05,74.99,Howard Ltd Dental Clinic,Payment to Howard Ltd Dental Clinic,purchase,pos,,"West Denise, BR",False
T0000029130,U00000844,2025-03-10 12:26:39,56.53,Richardson Ltd Vision Center,Monthly subscription - Richardson Ltd Vision Center,subscription,pos,,"West Jorge, BR",False
T0000029131,U00000844,2025-02-02 21:52:19,481.39,Bates Inc Theater,Recurring payment to Bates Inc Theater,subscription,mobile,204.60.229.169,"Michaelstad, BR",False
T0000029132,U00000844,2025-02-21 09:37:13,27.56,Bates Inc Theater,Payment to Bates Inc Theater,purchase,pos,,"Fleminghaven, BR",False
T0000029133,U00000844,2025-03-11 08:40:30,56.43,Mosley LLC Car Rental,Subscription renewal - Mosley LLC Car Rental,subscription,mobile,63.50.211.53,"Randystad, BR",False
T0000029134,U00000844,2025-03-14 04:39:23,190.47,Bates Inc Theater,Bank withdrawal,withdrawal,mobile,95.64.190.206,"Colleenbury, BR",False
T0000029135,U00000844,2025-03-10 13:26:30,139.88,Mccarthy-Chang Dental Clinic,Subscription renewal - Mccarthy-Chang Dental Clinic,subscription,web,86.127.89.186,"East Stephaniefort, BR",False
T0000029136,U00000844,2025-03-05 17:24:08,227.02,Mccarthy-Chang Dental Clinic,Shopping at Mccarthy-Chang Dental Clinic,purchase,atm,,"Jonestown, BR",False
T0000029137,U00000844,2025-02-25 07:19:00,224.1,Bates Inc Theater,Bank withdrawal,withdrawal,mobile,174.243.180.68,"Brendafurt, BR",False
T0000029138,U00000845,2025-03-04 14:38:33,772.38,Vang Ltd Foods,ATM withdrawal,withdrawal,mobile,51.194.67.88,"Kathrynside, CN",False
T0000029139,U00000845,2025-02-22 01:45:11,726.01,Weiss-White Clothing,Bank transfer to *1714,transfer,mobile,29.247.248.80,"Davilaview, CN",False
T0000029140,U00000845,2025-03-10 10:14:50,144.03,Thompson-Anthony Grocery,Cash withdrawal,withdrawal,web,68.90.3.252,"Thompsonmouth, CN",False
T0000029141,U00000845,2025-02-21 09:53:09,143.84,Stewart-Haynes Travel Agency,Monthly subscription - Stewart-Haynes Travel Agency,subscription,mobile,195.194.101.178,"Timchester, CN",False
T0000029142,U00000845,2025-03-03 02:57:18,469.49,Hayes-Case Bistro,Bought items at Hayes-Case Bistro,purchase,mobile,34.49.193.239,"Debbiemouth, CN",False
T0000029143,U00000845,2025-02-25 17:44:24,293.97,Vazquez LLC Fresh Market,Subscription renewal - Vazquez LLC Fresh Market,subscription,pos,,"Brianchester, CN",False
T0000029144,U00000845,2025-02-22 00:17:00,64.65,Weiss-White Clothing,Monthly subscription - Weiss-White Clothing,subscription,mobile,12.235.133.176,"West Shelbychester, CN",False
T0000029145,U00000845,2025-01-23 12:04:24,661.43,"Taylor, Brown and Willis Financial Services","Recurring payment to Taylor, Brown and Willis Financial Services",subscription,mobile,72.243.215.64,"South Sean, CN",False
T0000029146,U00000845,2025-02-22 12:22:30,480.11,Black-Alvarado Hotels,Recurring payment to Black-Alvarado Hotels,subscription,pos,,"Kristinastad, CN",False
T0000029147,U00000845,2025-03-10 02:56:46,83.36,Jackson-Perkins Cinema,Monthly subscription - Jackson-Perkins Cinema,subscription,mobile,178.3.145.236,"Jeremymouth, CN",False
T0000029148,U00000845,2025-03-12 03:46:41,129.61,Weiss-White Clothing,Monthly subscription - Weiss-White Clothing,subscription,atm,,"Mccarthytown, CN",False
T0000029149,U00000845,2025-02-27 06:09:24,237.51,"Parker, Lowery and Delgado Medical Center","Shopping at Parker, Lowery and Delgado Medical Center",purchase,web,107.225.213.241,"North Kyle, CN",False
T0000029150,U00000845,2025-03-14 06:24:36,350.87,Arroyo-Ward Vision Center,Monthly subscription - Arroyo-Ward Vision Center,subscription,pos,,"New Colleenmouth, CN",False
T0000029151,U00000845,2025-02-22 04:24:00,96.97,Underwood LLC Entertainment Complex,Money transfer,transfer,atm,,"Vanessastad, CN",False
T0000029152,U00000845,2025-03-13 07:37:31,290.57,Schwartz Ltd Water Services,Transfer to account *1681,transfer,mobile,214.71.129.152,"Cynthiachester, CN",False
T0000029153,U00000845,2025-03-05 18:30:30,177.02,Vang Ltd Foods,Purchase at Vang Ltd Foods,purchase,atm,,"West Thomasland, CN",False
T0000029154,U00000845,2025-03-06 02:18:50,732.64,Cunningham Inc Water Services,Monthly subscription - Cunningham Inc Water Services,subscription,mobile,131.47.165.126,"Angelastad, CN",False
T0000029155,U00000845,2025-03-05 18:25:40,101.43,Lee Group Grocery,Monthly subscription - Lee Group Grocery,subscription,web,96.78.90.24,"Jeffreystad, CN",False
T0000029156,U00000845,2025-03-13 02:27:32,358.01,Phillips Ltd Airlines,Bought items at Phillips Ltd Airlines,purchase,atm,,"West Jonathanton, CN",False
T0000029157,U00000845,2025-02-05 07:40:22,161.26,"Parker, Lowery and Delgado Medical Center","Purchase at Parker, Lowery and Delgado Medical Center",purchase,mobile,6.112.189.11,"North Alanborough, CN",False
T0000029158,U00000845,2025-03-08 01:13:30,291.38,"Parker, Lowery and Delgado Medical Center","Purchase at Parker, Lowery and Delgado Medical Center",purchase,mobile,159.128.252.157,"Juliatown, CN",False
T0000029159,U00000845,2025-01-05 03:02:53,328.32,Vang Ltd Foods,Transfer to account *4302,transfer,pos,,"Port Daniel, CN",False
T0000029160,U00000845,2025-03-13 16:05:12,205.91,Jackson-Perkins Cinema,Bank transfer to *3727,transfer,mobile,151.113.223.255,"Morrisborough, CN",False
T0000029161,U00000845,2024-12-26 10:12:08,662.58,Vang Ltd Foods,Monthly subscription - Vang Ltd Foods,subscription,mobile,87.56.155.204,"Carrollhaven, CN",False
T0000029162,U00000845,2024-12-31 17:50:34,380.61,Black-Alvarado Hotels,ATM withdrawal,withdrawal,atm,,"North Katieland, CN",False
T0000029163,U00000845,2025-02-15 12:09:06,303.47,Hayes-Barnes Concert Hall,Purchase at Hayes-Barnes Concert Hall,purchase,web,121.174.148.24,"Morganmouth, CN",False
T0000029164,U00000845,2025-03-05 02:41:28,312.44,Young-Rice Medical Center,Bought items at Young-Rice Medical Center,purchase,pos,,"Gayfort, CN",False
T0000029165,U00000845,2025-01-31 12:52:28,142.14,Fuller Inc Tax Services,Subscription renewal - Fuller Inc Tax Services,subscription,mobile,28.192.224.186,"Christopherfurt, CN",False
T0000029166,U00000845,2025-03-08 14:08:56,67.67,Brewer and Sons Restaurant,ATM withdrawal,withdrawal,web,217.51.23.187,"Stokeston, CN",False
T0000029167,U00000845,2025-03-05 16:45:26,651.49,Weiss-White Clothing,Subscription renewal - Weiss-White Clothing,subscription,pos,,"East Aprilmouth, CN",False
T0000029168,U00000845,2024-10-11 12:34:23,119.12,Velasquez-Lopez Auto Service,Transfer to account *2926,transfer,pos,,"Lisastad, CN",False
T0000029169,U00000845,2025-03-02 13:02:53,174.89,Jackson-Perkins Cinema,Recurring payment to Jackson-Perkins Cinema,subscription,web,97.39.79.200,"Jacobland, CN",False
T0000029170,U00000845,2025-03-07 20:15:44,473.75,Hoffman Inc Market,Cash withdrawal,withdrawal,web,180.204.182.126,"East Thomasfort, CN",False
T0000029171,U00000845,2025-01-26 02:28:40,156.47,"Perry, Donaldson and Thompson Phone Services",Money transfer,transfer,atm,,"Laurenview, CN",False
T0000029172,U00000845,2024-11-11 01:36:24,55.19,Barnes-King Streaming Services,Purchase at Barnes-King Streaming Services,purchase,web,7.22.254.41,"West Patrick, CN",False
T0000029173,U00000845,2025-02-20 00:58:40,430.62,Weiss-White Clothing,Transfer to account *9948,transfer,mobile,177.91.220.243,"East Charles, CN",False
T0000029174,U00000845,2025-03-11 03:38:36,1667.77,Harrison-Robinson Electronics,Recurring payment to Harrison-Robinson Electronics,subscription,mobile,133.234.246.188,"Port Johnbury, CN",False
T0000029175,U00000845,2025-03-13 04:01:10,78.82,"Bailey, Sanchez and Hoover Pizzeria",ATM withdrawal,withdrawal,mobile,108.14.241.14,"Andrewton, CN",False
T0000029176,U00000845,2024-12-11 04:15:55,339.69,"Parker, Lowery and Delgado Medical Center","Monthly subscription - Parker, Lowery and Delgado Medical Center",subscription,mobile,20.8.218.61,"West Laurenshire, CN",False
T0000029177,U00000845,2025-02-16 01:59:43,129.95,"Parker, Lowery and Delgado Medical Center","Payment to Parker, Lowery and Delgado Medical Center",purchase,atm,,"Whitetown, CN",False
T0000029178,U00000845,2025-02-26 02:00:25,176.65,Weiss-White Clothing,Transfer to account *8398,transfer,pos,,"Barnettbury, CN",False
T0000029179,U00000845,2024-12-23 01:23:31,204.43,"Parker, Lowery and Delgado Medical Center",ATM withdrawal,withdrawal,mobile,180.24.148.107,"East Christopher, CN",False
T0000029180,U00000845,2025-02-20 20:47:55,1064.39,Jackson-Perkins Cinema,Bank transfer to *180,transfer,web,10.20.247.56,"Walshchester, CN",False
T0000029181,U00000845,2025-02-22 15:32:57,3538.99,Gonzalez-Guerrero Cable TV,Bank transfer to *5185,transfer,mobile,101.251.19.170,"West Timothyland, CN",True
T0000029182,U00000845,2025-03-09 17:58:56,381.89,Weiss-White Clothing,Subscription renewal - Weiss-White Clothing,subscription,mobile,157.107.162.75,"North Kenneth, CN",False
T0000029183,U00000845,2025-02-16 02:15:08,951.49,"Johnson, Hansen and Johnson Gaming","Bought items at Johnson, Hansen and Johnson Gaming",purchase,mobile,122.156.140.17,"Port Benjaminmouth, NG",True
T0000029184,U00000845,2025-02-23 21:11:23,69.51,Mason PLC Dental Clinic,Monthly subscription - Mason PLC Dental Clinic,subscription,mobile,173.242.156.183,"Devinport, CN",False
T0000029185,U00000845,2025-02-17 08:58:01,391.12,Stewart-Haynes Travel Agency,Bought items at Stewart-Haynes Travel Agency,purchase,mobile,200.130.252.251,"Johnsonside, CN",False
T0000029186,U00000845,2025-02-19 01:09:16,83.98,Murphy-Harris Phone Services,Bought items at Murphy-Harris Phone Services,purchase,web,98.7.212.129,"West Jodiberg, CN",False
T0000029187,U00000845,2025-01-18 03:53:03,94.01,Jackson-Perkins Cinema,Subscription renewal - Jackson-Perkins Cinema,subscription,pos,,"East Amychester, CN",False
T0000029188,U00000845,2025-02-01 09:08:21,224.77,Reynolds LLC Theme Park,Transfer to account *1722,transfer,mobile,81.98.207.26,"Martinborough, CN",False
T0000029189,U00000845,2025-01-12 10:21:50,504.35,Francis-Harrison Gas Station,Shopping at Francis-Harrison Gas Station,purchase,mobile,185.6.14.136,"South James, CN",False
T0000029190,U00000845,2025-03-13 17:07:02,257.0,Freeman-Castillo Sporting Goods,Recurring payment to Freeman-Castillo Sporting Goods,subscription,mobile,129.247.31.217,"Sarahstad, CN",False
T0000029191,U00000845,2025-03-02 16:12:39,293.86,Harris-Smith Hardware,ATM withdrawal,withdrawal,mobile,22.224.234.167,"South Kellyland, CN",False
T0000029192,U00000846,2025-01-12 11:20:46,171.06,"Gentry, Stewart and Ashley Mobile","Shopping at Gentry, Stewart and Ashley Mobile",purchase,pos,,"West Kevin, JP",False
T0000029193,U00000846,2025-03-12 12:23:12,608.43,"Houston, Greene and Boyer Cinema","Subscription renewal - Houston, Greene and Boyer Cinema",subscription,web,195.239.14.163,"Amandaborough, JP",False
T0000029194,U00000846,2025-03-10 18:01:07,336.51,Morales PLC Investments,Purchase at Morales PLC Investments,purchase,mobile,98.12.19.126,"East Patricktown, JP",False
T0000029195,U00000846,2025-02-02 13:42:43,1202.47,Hanson-Lloyd Water Services,Transfer to account *6490,transfer,pos,,"North Timothyburgh, JP",False
T0000029196,U00000846,2025-02-12 19:53:34,3408.76,Johnson-Dudley Electronics,Bank withdrawal,withdrawal,mobile,168.138.194.0,"Thompsonchester, JP",False
T0000029197,U00000846,2025-02-22 16:54:22,402.1,Acosta-Ramirez Auto Parts,Bought items at Acosta-Ramirez Auto Parts,purchase,web,104.235.7.114,"South Lukestad, CN",True
T0000029198,U00000846,2025-02-27 22:19:48,629.58,"Simmons, Calhoun and Mathis Electric Company","Purchase at Simmons, Calhoun and Mathis Electric Company",purchase,mobile,73.238.111.19,"Rhondafurt, JP",False
T0000029199,U00000846,2024-12-22 21:18:52,404.82,Thornton Inc Airlines,Monthly subscription - Thornton Inc Airlines,subscription,mobile,182.134.247.82,"New John, JP",False
T0000029200,U00000846,2025-02-25 08:02:38,4231.52,"Greene, Bell and Patterson Theater","Subscription renewal - Greene, Bell and Patterson Theater",subscription,mobile,208.228.36.54,"Masonfurt, JP",False
T0000029201,U00000846,2025-02-27 06:24:10,126.52,Wall-Thompson Gas Station,Bought items at Wall-Thompson Gas Station,purchase,web,133.170.17.31,"Port Natasha, JP",False
T0000029202,U00000846,2025-03-11 09:08:54,278.08,Hudson and Sons Cruise Lines,ATM withdrawal,withdrawal,web,44.214.240.252,"East Richardfort, JP",True
T0000029203,U00000846,2025-02-19 20:16:17,594.22,Morales PLC Investments,Bank transfer to *5224,transfer,mobile,192.170.122.161,"Hannahmouth, JP",False
T0000029204,U00000846,2025-02-21 15:08:16,6271.77,Walton LLC Hotels,Shopping at Walton LLC Hotels,purchase,mobile,54.135.237.59,"Shellyport, RU",True
T0000029205,U00000846,2025-02-24 08:53:48,393.84,Morales PLC Investments,Bank withdrawal,withdrawal,pos,,"Mooreton, JP",False
T0000029206,U00000846,2025-02-18 04:09:54,262.0,Myers-Foster Clothing,Payment to Myers-Foster Clothing,purchase,web,70.99.26.25,"South Susan, JP",False
T0000029207,U00000846,2025-02-03 01:39:11,403.02,Williams-Bruce Sporting Goods,Bank transfer to *7778,transfer,web,132.71.225.8,"Port Michelleborough, JP",False
T0000029208,U00000846,2025-03-07 19:54:29,1373.72,Ward Group Computers,ATM withdrawal,withdrawal,pos,,"West Jamesburgh, JP",False
T0000029209,U00000846,2025-02-18 20:44:29,625.86,Oneill-Miller Auto Parts,ATM withdrawal,withdrawal,pos,,"New Kimberly, JP",False
T0000029210,U00000846,2025-03-01 11:28:57,1094.02,Thompson PLC Cruise Lines,ATM withdrawal,withdrawal,pos,,"Bauerport, JP",False
T0000029211,U00000846,2025-03-12 23:56:29,77.57,Thornton Inc Airlines,Bank transfer to *5993,transfer,atm,,"Davisville, JP",False
T0000029212,U00000846,2025-03-05 23:40:08,869.67,"Roberts, Riggs and Watkins Steakhouse","Shopping at Roberts, Riggs and Watkins Steakhouse",purchase,atm,,"North Donaldside, JP",False
T0000029213,U00000846,2025-01-19 14:11:44,1091.51,Short Group Theater,Money transfer,transfer,mobile,149.36.242.196,"North Erica, JP",True
T0000029214,U00000846,2025-02-26 09:48:15,613.53,Paul-Nielsen Gas Station,Bought items at Paul-Nielsen Gas Station,purchase,pos,,"East Amberstad, JP",False
T0000029215,U00000846,2025-01-01 00:12:26,920.57,Thornton Inc Airlines,Bought items at Thornton Inc Airlines,purchase,pos,,"Marychester, JP",False
T0000029216,U00000846,2025-03-10 13:34:11,332.9,Williams-Bruce Sporting Goods,Bank withdrawal,withdrawal,mobile,29.88.222.71,"South Christina, JP",False
T0000029217,U00000846,2025-03-01 16:06:22,353.45,"Bradley, Campos and Ochoa Dental Clinic","Shopping at Bradley, Campos and Ochoa Dental Clinic",purchase,web,213.190.236.125,"South Jessicaborough, JP",False
T0000029218,U00000846,2025-02-16 16:32:23,500.84,Oneill-Miller Auto Parts,Subscription renewal - Oneill-Miller Auto Parts,subscription,web,141.38.231.207,"Kingmouth, JP",False
T0000029219,U00000846,2025-03-10 14:54:04,1384.4,Thornton Inc Airlines,Subscription renewal - Thornton Inc Airlines,subscription,web,94.203.66.207,"Chamberstown, JP",False
T0000029220,U00000846,2025-02-06 20:36:03,1425.96,"Roberts, Riggs and Watkins Steakhouse","Subscription renewal - Roberts, Riggs and Watkins Steakhouse",subscription,mobile,119.67.155.252,"Samuelview, JP",False
T0000029221,U00000846,2025-03-10 08:00:44,415.21,Williams-Bruce Sporting Goods,Recurring payment to Williams-Bruce Sporting Goods,subscription,mobile,160.174.129.42,"New Kellyberg, JP",False
T0000029222,U00000846,2024-12-20 13:12:36,535.53,"Houston, Greene and Boyer Cinema","Payment to Houston, Greene and Boyer Cinema",purchase,mobile,51.81.177.160,"West Ericmouth, JP",False
T0000029223,U00000846,2025-03-13 17:23:53,475.16,Day Inc Fast Food,Recurring payment to Day Inc Fast Food,subscription,pos,,"Pittmanview, JP",False
T0000029224,U00000846,2025-02-23 16:30:48,560.14,"Ramirez, Lin and Cantu Banking",Transfer to account *2647,transfer,pos,,"Stevenmouth, JP",False
T0000029225,U00000846,2025-03-13 04:52:12,799.26,Ward Group Computers,Recurring payment to Ward Group Computers,subscription,web,168.219.85.140,"New Mollyland, JP",False
T0000029226,U00000847,2025-02-21 19:10:54,149.87,"Hernandez, Matthews and Farmer Diner","Purchase at Hernandez, Matthews and Farmer Diner",purchase,web,1.195.177.152,"West Christineview, GB",False
T0000029227,U00000847,2025-02-28 02:32:01,373.43,Johnson and Sons Shoes,Monthly subscription - Johnson and Sons Shoes,subscription,atm,,"North Dana, GB",False
T0000029228,U00000847,2025-02-19 16:42:34,3135.78,Melendez Inc Tech,ATM withdrawal,withdrawal,mobile,42.101.56.132,"Georgechester, CN",True
T0000029229,U00000847,2025-03-13 08:54:14,144.32,Becker-Case Insurance,Cash withdrawal,withdrawal,pos,,"Carolinemouth, GB",False
T0000029230,U00000847,2025-02-27 18:44:48,322.86,Becker-Case Insurance,Bank transfer to *7311,transfer,pos,,"Lake Kristopher, GB",False
T0000029231,U00000847,2025-02-13 20:40:20,96.89,Rhodes LLC Banking,Bought items at Rhodes LLC Banking,purchase,pos,,"East Joseph, GB",False
T0000029232,U00000847,2025-03-12 04:51:01,558.6,Johnson and Sons Shoes,Bank transfer to *965,transfer,web,79.209.106.160,"Johnchester, GB",False
T0000029233,U00000847,2024-12-29 13:38:57,1172.53,Scott-Cox Foods,Payment to Scott-Cox Foods,purchase,web,139.191.157.163,"Kennethside, GB",False
T0000029234,U00000847,2025-01-11 19:26:21,126.38,"Johnson, Scott and Joseph Digital Services",Cash withdrawal,withdrawal,mobile,158.187.105.6,"West Charlene, GB",False
T0000029235,U00000847,2025-02-15 14:39:51,177.31,"Ruiz, Ford and Kelly Water Services",Bank transfer to *2989,transfer,mobile,5.153.38.211,"Williamshire, GB",False
T0000029236,U00000847,2025-01-02 18:58:29,115.09,"Arroyo, Baker and Calderon Dental Clinic",ATM withdrawal,withdrawal,web,210.130.89.143,"Rosston, GB",False
T0000029237,U00000847,2025-03-08 00:16:47,110.4,Becker-Case Insurance,Money transfer,transfer,pos,,"North Williammouth, GB",False
T0000029238,U00000847,2025-03-09 21:49:43,7.97,"Clark, Snyder and Gamble Hardware",Transfer to account *6416 [unusual amount],transfer,web,125.233.41.233,"East Stephen, GB",True
T0000029239,U00000847,2025-03-04 12:38:48,18.79,Johnson and Sons Shoes,Bank withdrawal,withdrawal,web,67.93.112.85,"West Christopherburgh, GB",False
T0000029240,U00000847,2025-03-08 17:48:59,90.24,Walker Group Auto Service,Transfer to account *5215,transfer,web,181.61.115.171,"West Johnville, GB",False
T0000029241,U00000847,2025-03-11 05:41:17,76.49,Gates-Woods Fresh Market,Payment to Gates-Woods Fresh Market,purchase,web,197.182.232.61,"Andrewberg, GB",False
T0000029242,U00000847,2025-02-13 21:25:04,102.86,Becker-Case Insurance,ATM withdrawal,withdrawal,pos,,"New Jessica, GB",False
T0000029243,U00000847,2025-02-08 11:33:01,538.73,Rhodes LLC Mobile,Transfer to account *3224,transfer,web,120.113.25.78,"Thomasville, GB",True
T0000029244,U00000847,2025-03-13 09:08:39,1648.65,Ward and Sons Auto Service,ATM withdrawal,withdrawal,mobile,51.91.144.200,"Nancyhaven, RO",True
T0000029245,U00000847,2025-01-10 23:08:08,77.62,Mathis PLC Software,ATM withdrawal,withdrawal,atm,,"Crystalfurt, GB",False
T0000029246,U00000847,2025-02-03 16:35:50,219.37,Rhodes LLC Banking,Money transfer,transfer,atm,,"Susantown, GB",False
T0000029247,U00000847,2025-02-19 14:52:07,84.73,"Strong, Glover and Harmon Travel Booking",Money transfer,transfer,pos,,"Lake Kyle, GB",False
T0000029248,U00000847,2025-03-14 04:47:01,533.09,"Strong, Glover and Harmon Travel Booking","Monthly subscription - Strong, Glover and Harmon Travel Booking",subscription,mobile,178.144.244.15,"Josephstad, GB",False
T0000029249,U00000847,2025-02-04 04:53:34,83.07,"Arroyo, Baker and Calderon Dental Clinic",Cash withdrawal,withdrawal,pos,,"Laurenhaven, GB",False
T0000029250,U00000847,2025-02-04 02:33:47,45.06,"Ruiz, Ford and Kelly Water Services",Bank transfer to *9892,transfer,pos,,"Hollandchester, GB",False
T0000029251,U00000847,2025-03-13 13:06:18,75.99,Welch-Francis Organic Foods,Bank withdrawal,withdrawal,web,131.59.67.222,"Jacksonfort, GB",False
T0000029252,U00000847,2025-01-17 08:44:55,265.61,Scott-Cox Foods,Money transfer,transfer,mobile,13.131.39.149,"Lake Steventon, GB",False
T0000029253,U00000847,2025-01-11 06:59:21,276.74,Becker-Case Insurance,Subscription renewal - Becker-Case Insurance,subscription,mobile,194.114.64.152,"Cantrellberg, GB",False
T0000029254,U00000847,2025-03-04 17:40:03,558.15,Molina and Sons Dental Clinic,Bank transfer to *6178,transfer,mobile,183.58.128.105,"Lake Lee, GB",True
T0000029255,U00000847,2025-03-02 02:14:00,283.12,Rhodes LLC Banking,Shopping at Rhodes LLC Banking,purchase,pos,,"Velasquezborough, GB",False
T0000029256,U00000847,2025-02-18 20:21:26,623.08,Johnson and Sons Shoes,Recurring payment to Johnson and Sons Shoes,subscription,pos,,"Port Paulafort, GB",False
T0000029257,U00000847,2025-02-09 09:23:51,164.62,"Jones, Alvarez and Rosales Airlines","Subscription renewal - Jones, Alvarez and Rosales Airlines [duplicate charge]",subscription,mobile,43.232.94.142,"Davidchester, RO",True
T0000029258,U00000847,2025-02-05 16:08:02,122.39,Hernandez-Shaw Vision Center,Bank transfer to *7924,transfer,pos,,"Sethbury, GB",False
T0000029259,U00000847,2025-02-06 05:30:51,426.13,Scott-Cox Foods,Recurring payment to Scott-Cox Foods,subscription,pos,,"Lake Meganmouth, GB",False
T0000029260,U00000847,2025-02-11 23:46:43,289.11,"Ruiz, Ford and Kelly Water Services",Bank transfer to *316,transfer,mobile,188.47.125.113,"Port Vicki, GB",False
T0000029261,U00000847,2025-02-28 04:11:23,258.17,"Arroyo, Baker and Calderon Dental Clinic","Recurring payment to Arroyo, Baker and Calderon Dental Clinic",subscription,mobile,81.244.139.60,"Bowmanchester, GB",False
T0000029262,U00000847,2025-02-27 02:09:34,183.43,Becker-Case Insurance,Bank withdrawal,withdrawal,pos,,"Garciaburgh, GB",False
T0000029263,U00000847,2025-02-13 21:51:36,816.35,Dean-Lee Vision Center,Monthly subscription - Dean-Lee Vision Center,subscription,mobile,85.158.112.44,"West Anne, GB",False
T0000029264,U00000847,2025-03-10 11:08:13,89.11,"Johnson, Scott and Joseph Digital Services",Transfer to account *8803,transfer,mobile,38.176.66.141,"Port Joseph, GB",False
T0000029265,U00000847,2025-03-04 19:17:12,141.97,Nelson Ltd Accessories,Transfer to account *8489,transfer,mobile,157.204.209.145,"Woodton, GB",False
T0000029266,U00000847,2025-02-08 06:39:55,855.05,Mora-Park Auto Parts,Cash withdrawal,withdrawal,web,102.155.92.135,"Travisfort, GB",False
T0000029267,U00000847,2025-01-16 01:02:31,354.33,"Ruiz, Ford and Kelly Water Services",Money transfer,transfer,web,113.243.162.38,"Camposside, GB",False
T0000029268,U00000847,2025-02-09 00:31:49,134.62,Robertson and Sons Concert Hall,Transfer to account *5204,transfer,mobile,184.0.199.11,"North Robertshire, GB",False
T0000029269,U00000847,2025-03-07 17:08:25,87.62,"Strong, Glover and Harmon Travel Booking",Cash withdrawal,withdrawal,pos,,"New Brandontown, GB",False
T0000029270,U00000847,2025-03-06 16:09:02,304.19,Clark-Gonzalez Travel Agency,Recurring payment to Clark-Gonzalez Travel Agency,subscription,atm,,"Lake Steven, GB",False
T0000029271,U00000847,2025-03-14 22:18:13,504.3,Rhodes LLC Banking,Bank withdrawal,withdrawal,mobile,187.129.49.186,"Proctorfort, GB",False
T0000029272,U00000847,2025-02-07 01:05:24,188.86,"Thompson, Hutchinson and Crawford Banking","Payment to Thompson, Hutchinson and Crawford Banking",purchase,pos,,"Nguyenstad, GB",True
T0000029273,U00000847,2025-02-15 13:28:01,311.09,"Strong, Glover and Harmon Travel Booking",Cash withdrawal,withdrawal,pos,,"West Carrie, GB",False
T0000029274,U00000847,2025-03-11 10:37:01,201.43,Ross Ltd Shoes,Subscription renewal - Ross Ltd Shoes,subscription,mobile,199.35.106.222,"Mataberg, GB",False
T0000029275,U00000847,2025-03-13 18:26:32,82.66,"Henderson, Brown and White Clothing","Recurring payment to Henderson, Brown and White Clothing",subscription,web,137.145.91.204,"South Sandra, GB",False
T0000029276,U00000847,2025-02-24 12:18:49,156.3,Lucas-Curry Fresh Market,Bank transfer to *4483,transfer,mobile,39.22.65.176,"Angelatown, RU",True
T0000029277,U00000847,2025-03-13 12:30:22,80.77,Anderson-Spence Car Rental,Recurring payment to Anderson-Spence Car Rental,subscription,mobile,157.245.155.162,"Mollyville, GB",False
T0000029278,U00000847,2025-01-21 20:33:02,107.55,"Ruiz, Ford and Kelly Water Services",Bank transfer to *4115,transfer,web,78.216.38.190,"Adrianbury, GB",False
T0000029279,U00000847,2025-01-27 18:35:50,138.67,Moore-Greene Software,Bank transfer to *9090 [unusual amount],transfer,web,31.23.244.57,"North Jamesborough, CN",True
T0000029280,U00000847,2025-03-01 04:44:34,160.88,Becker-Case Insurance,Subscription renewal - Becker-Case Insurance,subscription,mobile,203.237.78.176,"Anntown, GB",False
T0000029281,U00000848,2025-01-15 13:43:47,301.8,Hunter-Vaughan Cable TV,ATM withdrawal,withdrawal,mobile,141.145.0.219,"Stewartfurt, IN",False
T0000029282,U00000848,2025-01-30 01:16:02,313.63,Diaz-Velasquez Insurance,ATM withdrawal,withdrawal,pos,,"Lake Wendyview, IN",False
T0000029283,U00000848,2025-02-21 17:33:39,426.98,Morales Ltd Financial Services,Bought items at Morales Ltd Financial Services,purchase,web,212.180.244.83,"Lake Diane, IN",False
T0000029284,U00000848,2025-03-05 05:47:41,420.42,Curry-Davis Organic Foods,Shopping at Curry-Davis Organic Foods,purchase,web,20.208.199.43,"East Gavin, IN",False
T0000029285,U00000848,2025-03-08 18:02:05,394.02,Hunter-Vaughan Cable TV,Bank transfer to *1914,transfer,web,96.116.249.208,"South John, IN",False
T0000029286,U00000848,2025-02-15 02:19:50,642.23,"Hernandez, Blanchard and Oliver Diner","Subscription renewal - Hernandez, Blanchard and Oliver Diner",subscription,pos,,"Howelltown, IN",False
T0000029287,U00000848,2025-02-08 03:21:05,843.71,"Kelley, Wilson and Jones Phone Services",Cash withdrawal,withdrawal,mobile,184.163.223.70,"Lake Dannyside, IN",False
T0000029288,U00000848,2025-03-09 04:45:18,428.31,Fields and Sons Cinema,Transfer to account *4927,transfer,mobile,38.207.50.5,"West Davidfurt, IN",False
T0000029289,U00000848,2025-02-07 20:59:22,1039.04,"Davis, Mcintosh and Galvan Medical Center","Recurring payment to Davis, Mcintosh and Galvan Medical Center [duplicate charge]",subscription,mobile,14.189.113.110,"Lake Jeffrey, IN",True
T0000029290,U00000848,2025-03-03 09:47:59,1142.5,Shields-Perez Gas Station,Transfer to account *737,transfer,mobile,32.205.220.177,"West Michelle, BR",True
T0000029291,U00000848,2025-02-19 13:33:37,1503.04,"Lewis, Austin and Salinas Computers",ATM withdrawal,withdrawal,web,131.7.253.244,"Kochton, IN",False
T0000029292,U00000848,2025-02-24 20:28:38,1830.6,Fleming LLC Electronics,Transfer to account *9594,transfer,atm,,"North Amanda, IN",False
T0000029293,U00000848,2025-01-28 21:55:12,108.97,Frazier Inc Gas Company,Money transfer,transfer,pos,,"Yangland, IN",False
T0000029294,U00000848,2025-02-28 02:27:16,146.92,Hunter-Vaughan Cable TV,Bank withdrawal,withdrawal,mobile,152.84.2.219,"Cooperview, IN",False
T0000029295,U00000848,2025-03-11 13:07:57,707.26,Glass-Jackson Theme Park,Bank transfer to *8496,transfer,atm,,"South Whitney, IN",False
T0000029296,U00000848,2025-02-11 04:11:19,715.43,Hunter-Vaughan Cable TV,ATM withdrawal,withdrawal,mobile,61.81.99.166,"Natashaborough, IN",False
T0000029297,U00000848,2025-01-31 06:08:11,1565.07,Young-Rivera Department Store,Purchase at Young-Rivera Department Store,purchase,pos,,"Downsmouth, RO",True
T0000029298,U00000848,2025-01-20 02:03:42,1000.09,"Lewis, Austin and Salinas Computers","Monthly subscription - Lewis, Austin and Salinas Computers",subscription,web,83.67.238.158,"Robertsonfort, IN",False
T0000029299,U00000848,2025-02-17 04:36:25,92.07,Hunter-Vaughan Cable TV,ATM withdrawal,withdrawal,mobile,16.61.133.187,"Bakerport, IN",False
T0000029300,U00000848,2025-03-10 01:54:36,737.51,"Kelley, Wilson and Jones Phone Services","Recurring payment to Kelley, Wilson and Jones Phone Services",subscription,atm,,"Apriltown, IN",False
T0000029301,U00000848,2024-12-31 20:22:24,674.68,Quinn Inc Car Dealership,Bank transfer to *343,transfer,mobile,138.127.85.146,"New Stephanie, IN",False
T0000029302,U00000848,2025-02-25 23:32:05,242.79,"Malone, Hernandez and Green Wellness Center",Transfer to account *8140,transfer,mobile,2.180.34.111,"Larryport, IN",False
T0000029303,U00000848,2025-03-03 00:49:16,230.61,Frazier Inc Gas Company,Bank transfer to *5102,transfer,pos,,"Heathton, IN",False
T0000029304,U00000848,2025-02-15 18:25:53,659.81,Morales Ltd Financial Services,Bank withdrawal,withdrawal,web,77.113.172.78,"East Allison, IN",False
T0000029305,U00000848,2025-02-06 19:41:10,323.46,Frazier Inc Gas Company,Monthly subscription - Frazier Inc Gas Company,subscription,atm,,"Carterport, IN",False
T0000029306,U00000848,2025-03-10 00:39:56,112.68,"Lewis, Austin and Salinas Computers",Money transfer,transfer,web,48.53.216.201,"East Cynthiamouth, IN",False
T0000029307,U00000848,2025-01-12 16:38:57,264.75,"Lewis, Austin and Salinas Computers","Recurring payment to Lewis, Austin and Salinas Computers",subscription,pos,,"Sarahberg, IN",False
T0000029308,U00000848,2025-03-12 09:34:37,142.72,"Lewis, Austin and Salinas Computers",Bank transfer to *270,transfer,mobile,70.74.14.187,"New Gabriel, IN",False
T0000029309,U00000848,2025-02-01 22:44:29,147.27,"Lewis, Austin and Salinas Computers",ATM withdrawal,withdrawal,mobile,13.98.195.122,"South Brian, IN",False
T0000029310,U00000848,2025-01-30 20:21:56,3726.84,Jones-Lee Investments,Bank withdrawal [unusual location],withdrawal,mobile,129.8.185.78,"Pattersonborough, IN",True
T0000029311,U00000848,2024-12-19 04:16:56,470.57,Diaz-Velasquez Insurance,Transfer to account *7609,transfer,web,81.64.78.13,"New Monica, IN",False
T0000029312,U00000848,2025-01-21 21:32:09,939.19,Frazier Inc Gas Company,Cash withdrawal,withdrawal,pos,,"North Kim, IN",False
T0000029313,U00000848,2024-12-24 01:34:08,804.8,Diaz-Velasquez Insurance,Purchase at Diaz-Velasquez Insurance,purchase,pos,,"New Amystad, IN",False
T0000029314,U00000848,2025-03-06 07:36:38,647.12,Roberson-Sanchez Airlines,Shopping at Roberson-Sanchez Airlines,purchase,mobile,130.114.116.168,"South Aaron, IN",False
T0000029315,U00000848,2025-03-13 14:37:41,596.67,"Lewis, Austin and Salinas Computers",Cash withdrawal,withdrawal,pos,,"North Jennifer, IN",False
T0000029316,U00000848,2025-01-31 01:39:26,5268.35,"Morrison, Scott and Lopez Accessories",Transfer to account *3592,transfer,mobile,57.163.3.231,"Banksbury, RU",True
T0000029317,U00000848,2025-03-07 09:41:42,365.23,Rodriguez PLC Sporting Goods,Bank withdrawal,withdrawal,web,44.70.243.70,"Medinafurt, IN",False
T0000029318,U00000848,2025-01-31 12:46:01,672.56,"Kelley, Wilson and Jones Phone Services",Transfer to account *5578,transfer,web,51.239.31.82,"Lake Leslie, IN",False
T0000029319,U00000848,2025-03-05 15:21:26,196.31,Morrow and Sons Banking,ATM withdrawal,withdrawal,web,7.111.90.11,"Jonesshire, IN",False
T0000029320,U00000849,2025-03-06 15:02:33,4923.38,"Perez, Fox and Stephens Cinema",Cash withdrawal,withdrawal,mobile,121.221.247.149,"Amandaside, FR",False
T0000029321,U00000849,2025-03-06 20:45:53,1079.22,"Chen, Johnston and Brown Electronics","Payment to Chen, Johnston and Brown Electronics",purchase,mobile,53.123.167.220,"East Julie, CN",True
T0000029322,U00000849,2025-03-02 18:19:46,275.64,"Williams, Hall and Wagner Tax Services","Purchase at Williams, Hall and Wagner Tax Services",purchase,web,223.165.97.40,"East Troyfurt, FR",False
T0000029323,U00000849,2025-01-30 00:02:36,624.95,"Williams, Hall and Wagner Tax Services",Transfer to account *7182,transfer,atm,,"South Johnborough, FR",False
T0000029324,U00000849,2025-02-05 19:37:39,849.34,Middleton Ltd Hardware,Recurring payment to Middleton Ltd Hardware,subscription,mobile,163.169.255.217,"Lake Allisonburgh, FR",False
T0000029325,U00000849,2025-03-11 18:54:28,881.82,"Perez, Fox and Stephens Cinema",Bank transfer to *7373,transfer,pos,,"Lake Matthewville, FR",False
T0000029326,U00000849,2025-02-06 05:39:00,165.81,Middleton Ltd Hardware,Money transfer,transfer,web,142.195.73.35,"Lake Stephanieburgh, FR",False
T0000029327,U00000849,2025-03-05 10:36:34,800.63,Middleton Ltd Hardware,Bank transfer to *8744,transfer,web,161.140.97.87,"Port Denisebury, FR",False
T0000029328,U00000849,2025-01-31 08:57:05,142.4,Middleton Ltd Hardware,Payment to Middleton Ltd Hardware,purchase,mobile,223.175.169.43,"West Johnmouth, FR",False
T0000029329,U00000849,2025-02-14 06:10:52,387.19,Turner and Sons Home Goods,Money transfer,transfer,web,24.134.47.226,"West Lisa, FR",False
T0000029330,U00000849,2025-02-12 09:30:39,1316.38,Sparks-Walker Sporting Goods,Monthly subscription - Sparks-Walker Sporting Goods,subscription,web,46.41.204.218,"Harrisstad, FR",False
T0000029331,U00000849,2025-02-28 18:31:39,105.56,Foster Inc Car Wash,Recurring payment to Foster Inc Car Wash [unusual merchant],subscription,web,87.50.6.212,"Taraville, FR",True
T0000029332,U00000849,2025-03-11 05:40:33,227.75,"Perez, Fox and Stephens Cinema",Cash withdrawal,withdrawal,mobile,176.187.103.76,"South Ruben, FR",False
T0000029333,U00000849,2025-02-23 06:49:20,129.14,Middleton Ltd Hardware,Money transfer,transfer,mobile,120.40.239.42,"South Ryanview, FR",False
T0000029334,U00000849,2024-11-01 08:46:23,219.46,Sparks-Walker Sporting Goods,Recurring payment to Sparks-Walker Sporting Goods,subscription,mobile,188.43.113.9,"Port Martha, FR",False
T0000029335,U00000849,2025-01-17 20:51:31,180.48,Middleton Ltd Hardware,Monthly subscription - Middleton Ltd Hardware,subscription,mobile,83.171.12.152,"Dianechester, FR",False
T0000029336,U00000849,2025-01-26 09:06:43,984.42,Joseph Inc Travel Booking,Cash withdrawal,withdrawal,pos,,"West Katherineport, RO",True
T0000029337,U00000849,2025-03-09 17:25:41,262.34,Jackson-Fowler Car Wash,Money transfer,transfer,web,81.22.54.225,"New Leahton, FR",False
T0000029338,U00000849,2025-02-15 23:12:45,483.35,Ramos-Thomas Computers,Bank withdrawal,withdrawal,pos,,"Lake Barbara, FR",False
T0000029339,U00000849,2025-03-01 15:59:03,485.24,"Williams, Hall and Wagner Tax Services",Bank transfer to *5308,transfer,web,197.220.131.94,"West Nina, FR",False
T0000029340,U00000849,2025-03-03 07:40:15,274.29,"Perez, Fox and Stephens Cinema",ATM withdrawal,withdrawal,mobile,181.95.135.128,"Randyborough, FR",False
T0000029341,U00000849,2025-02-26 01:29:13,419.27,Lamb-Reid Banking,Money transfer,transfer,pos,,"Lake Jessica, FR",False
T0000029342,U00000849,2025-02-09 23:12:04,158.79,Sparks-Walker Sporting Goods,Recurring payment to Sparks-Walker Sporting Goods,subscription,web,11.194.40.240,"Andrewburgh, FR",False
T0000029343,U00000849,2024-12-03 18:00:13,392.19,"Perez, Fox and Stephens Cinema","Recurring payment to Perez, Fox and Stephens Cinema",subscription,pos,,"Elizabethview, FR",False
T0000029344,U00000849,2025-02-26 08:11:24,225.99,Sparks-Walker Sporting Goods,Cash withdrawal,withdrawal,mobile,39.80.35.28,"Romanville, FR",False
T0000029345,U00000849,2024-12-24 17:10:50,1080.88,"Williams, Hall and Wagner Tax Services","Bought items at Williams, Hall and Wagner Tax Services",purchase,web,192.128.39.141,"Tonyville, FR",False
T0000029346,U00000849,2024-12-17 14:25:57,156.96,Middleton Ltd Hardware,Shopping at Middleton Ltd Hardware,purchase,web,157.186.32.245,"Port Julian, FR",False
T0000029347,U00000849,2025-02-26 12:36:11,1174.6,"Williams, Hall and Wagner Tax Services","Monthly subscription - Williams, Hall and Wagner Tax Services",subscription,pos,,"Port Jo, FR",False
T0000029348,U00000849,2025-03-01 06:32:58,240.56,"Williams, Hall and Wagner Tax Services","Recurring payment to Williams, Hall and Wagner Tax Services",subscription,mobile,20.99.177.221,"North Howard, FR",False
T0000029349,U00000849,2025-01-23 21:52:46,35.79,"Perez, Fox and Stephens Cinema","Purchase at Perez, Fox and Stephens Cinema",purchase,pos,,"Martinhaven, FR",False
T0000029350,U00000849,2025-02-20 22:10:38,1730.54,Middleton Ltd Hardware,Recurring payment to Middleton Ltd Hardware,subscription,web,4.143.55.37,"Johnfurt, FR",False
T0000029351,U00000849,2025-03-09 16:34:46,310.92,Jackson Group Grocery,Subscription renewal - Jackson Group Grocery,subscription,pos,,"Lake Kristinaburgh, FR",False
T0000029352,U00000849,2025-02-19 05:46:43,129.38,Sparks-Walker Sporting Goods,Transfer to account *3201,transfer,web,147.72.9.230,"Port Cynthiaborough, FR",False
T0000029353,U00000849,2025-02-20 11:41:22,421.5,Middleton Ltd Hardware,Recurring payment to Middleton Ltd Hardware,subscription,pos,,"Warrenside, FR",False
T0000029354,U00000849,2025-02-10 21:52:35,249.91,Middleton Ltd Hardware,Purchase at Middleton Ltd Hardware,purchase,mobile,56.93.246.151,"Michelletown, FR",False
T0000029355,U00000849,2025-02-02 13:59:38,302.34,"Russell, Roberts and Jones Organic Foods",Bank withdrawal,withdrawal,mobile,174.228.153.157,"Boydburgh, FR",False
T0000029356,U00000850,2025-03-06 09:24:11,99.26,Klein Group Farmers Market,Bank transfer to *5572,transfer,web,48.68.246.192,"North Joshua, US",False
T0000029357,U00000850,2025-03-06 15:30:11,280.49,"Chase, Reed and Reynolds Cruise Lines",Money transfer,transfer,mobile,144.184.135.135,"South Todd, US",False
T0000029358,U00000850,2025-02-18 20:13:11,700.1,"Chase, Reed and Reynolds Cruise Lines",Money transfer,transfer,pos,,"North Tylerburgh, US",False
T0000029359,U00000850,2025-01-16 18:01:48,929.78,Bullock and Sons Shoes,Transfer to account *3112,transfer,pos,,"New Kimberlyville, US",False
T0000029360,U00000850,2025-01-16 00:29:52,711.05,Thomas and Sons Organic Foods,Transfer to account *4842,transfer,mobile,100.218.135.240,"South Timothyberg, US",False
T0000029361,U00000850,2025-02-13 17:03:33,172.46,Thomas and Sons Organic Foods,Bank transfer to *3692,transfer,atm,,"Amyview, US",False
T0000029362,U00000850,2025-02-04 23:24:55,311.69,Castillo-Wright Healthcare Services,Cash withdrawal,withdrawal,pos,,"Floresstad, US",False
T0000029363,U00000851,2025-02-22 19:43:03,562.76,"Curry, Moyer and Richardson Fresh Market","Shopping at Curry, Moyer and Richardson Fresh Market",purchase,mobile,187.73.156.220,"Hernandezshire, AU",False
T0000029364,U00000851,2025-02-08 08:56:31,349.36,"Shea, Williams and Sullivan Tire Shop",Transfer to account *6161,transfer,atm,,"South Katrina, AU",False
T0000029365,U00000851,2025-02-14 13:38:02,608.48,Munoz-Mckenzie Insurance,Subscription renewal - Munoz-Mckenzie Insurance,subscription,mobile,160.223.226.62,"Lauraborough, AU",False
T0000029366,U00000851,2025-02-28 14:44:52,716.59,Harris Ltd Insurance,Money transfer,transfer,mobile,35.252.204.101,"Lake Shannonbury, AU",False
T0000029367,U00000851,2025-03-08 17:04:19,455.47,"Ochoa, Pearson and Guzman Restaurant",Transfer to account *2820,transfer,mobile,16.61.16.171,"Adamsmouth, AU",False
T0000029368,U00000851,2025-03-12 12:35:44,162.52,Anthony-Murphy Car Rental,Shopping at Anthony-Murphy Car Rental,purchase,web,1.132.24.175,"Bakermouth, AU",False
T0000029369,U00000851,2025-02-10 20:57:35,111.41,Lucas LLC Electronics,Subscription renewal - Lucas LLC Electronics,subscription,mobile,137.38.240.76,"Lisaland, AU",False
T0000029370,U00000851,2025-02-01 05:30:59,437.93,Fields PLC Internet Provider,Money transfer,transfer,pos,,"Patriciaburgh, AU",False
T0000029371,U00000851,2025-02-15 20:55:13,62.32,Oneill-Mitchell Tax Services,Recurring payment to Oneill-Mitchell Tax Services,subscription,pos,,"Scottview, AU",False
T0000029372,U00000851,2025-03-10 17:26:26,503.75,Matthews-Perez Restaurant,Bank withdrawal,withdrawal,web,186.163.5.185,"Port Annaland, AU",False
T0000029373,U00000851,2025-02-16 07:38:21,101.68,Valenzuela Ltd Café,Cash withdrawal,withdrawal,pos,,"Kristinamouth, AU",False
T0000029374,U00000851,2025-02-17 05:46:44,87.2,Johnson and Sons Water Services,Transfer to account *9265,transfer,web,173.118.111.205,"Bakermouth, AU",False
T0000029375,U00000851,2025-03-12 09:54:43,468.42,Munoz-Mckenzie Insurance,Recurring payment to Munoz-Mckenzie Insurance,subscription,mobile,174.69.99.112,"Smithville, AU",False
T0000029376,U00000851,2025-03-01 08:42:10,1430.59,Valenzuela Ltd Café,Monthly subscription - Valenzuela Ltd Café,subscription,pos,,"Newmanborough, AU",False
T0000029377,U00000851,2025-03-08 23:52:36,220.42,Valenzuela Ltd Café,Bought items at Valenzuela Ltd Café,purchase,web,193.152.91.204,"South Morganton, AU",False
T0000029378,U00000851,2025-03-14 09:46:08,141.35,"Vazquez, Medina and Ibarra Steakhouse","Bought items at Vazquez, Medina and Ibarra Steakhouse",purchase,mobile,223.83.170.188,"Lake Jonathonton, AU",False
T0000029379,U00000851,2025-03-06 07:56:04,238.7,Lucero-Miller Pizzeria,Cash withdrawal,withdrawal,web,168.241.85.195,"Port Matthewville, AU",False
T0000029380,U00000851,2025-03-03 13:14:29,267.86,Clark-Carlson Car Rental,Subscription renewal - Clark-Carlson Car Rental,subscription,web,13.136.166.82,"Lisaton, AU",False
T0000029381,U00000851,2025-03-08 15:28:03,293.19,Valenzuela Ltd Café,Recurring payment to Valenzuela Ltd Café,subscription,web,189.143.22.248,"Port Kimhaven, AU",False
T0000029382,U00000851,2025-01-25 10:31:50,164.94,"Frey, Bailey and Price Market",Transfer to account *8819,transfer,pos,,"Port Jamesmouth, AU",False
T0000029383,U00000851,2025-03-13 04:38:58,243.76,Harris Ltd Insurance,Bank withdrawal,withdrawal,atm,,"Tammyton, AU",False
T0000029384,U00000851,2024-11-10 16:34:29,221.74,"Ochoa, Pearson and Guzman Restaurant",Cash withdrawal,withdrawal,web,106.82.18.50,"Johnborough, AU",False
T0000029385,U00000851,2025-03-01 00:56:00,249.22,Harris Ltd Insurance,Cash withdrawal,withdrawal,mobile,54.49.21.27,"Port Matthewberg, AU",False
T0000029386,U00000851,2025-03-05 22:35:08,240.84,Schultz-Wilson Computers,Bank transfer to *5225,transfer,mobile,80.125.119.204,"Ricemouth, AU",True
T0000029387,U00000851,2025-02-27 17:18:35,421.07,Harris Ltd Insurance,Transfer to account *8077,transfer,web,13.137.172.205,"Lake Krista, AU",False
T0000029388,U00000851,2025-02-23 17:20:40,182.14,"Frey, Bailey and Price Market",Cash withdrawal,withdrawal,mobile,116.218.112.14,"Port Joann, AU",False
T0000029389,U00000851,2025-02-12 07:45:13,351.04,Harris Ltd Insurance,ATM withdrawal,withdrawal,atm,,"West Nicole, AU",False
T0000029390,U00000851,2025-02-11 08:39:36,39.83,Munoz-Mckenzie Insurance,Purchase at Munoz-Mckenzie Insurance,purchase,mobile,86.88.195.116,"Port Davidstad, AU",False
T0000029391,U00000851,2025-02-13 03:33:24,794.3,Valenzuela Ltd Café,Shopping at Valenzuela Ltd Café,purchase,web,47.227.36.55,"East Juliefort, AU",False
T0000029392,U00000851,2025-02-13 07:40:44,692.26,Valenzuela Ltd Café,Payment to Valenzuela Ltd Café,purchase,mobile,44.190.210.110,"South Susanbury, AU",False
T0000029393,U00000851,2025-03-11 12:42:24,76.9,Wilson-Anderson Internet Provider,Monthly subscription - Wilson-Anderson Internet Provider,subscription,mobile,113.147.136.157,"New Cynthia, AU",False
T0000029394,U00000851,2025-03-12 04:16:13,642.16,Hill and Sons Healthcare Services,Payment to Hill and Sons Healthcare Services,purchase,pos,,"Wiseville, AU",False
T0000029395,U00000851,2025-03-13 09:35:00,520.4,Valenzuela Ltd Café,Monthly subscription - Valenzuela Ltd Café,subscription,mobile,14.17.173.159,"Tammyburgh, AU",False
T0000029396,U00000851,2025-03-14 00:04:36,879.05,Harris Ltd Insurance,Bought items at Harris Ltd Insurance,purchase,mobile,72.187.190.243,"South Ryantown, AU",False
T0000029397,U00000851,2025-03-09 17:22:56,85.17,Clark-Carlson Car Rental,Monthly subscription - Clark-Carlson Car Rental,subscription,mobile,193.123.35.222,"East Latoya, AU",False
T0000029398,U00000851,2025-03-05 02:31:18,320.62,"Barnes, Price and Brown Farmers Market",Money transfer,transfer,web,193.133.180.7,"North Nicholeburgh, AU",False
T0000029399,U00000852,2025-01-14 20:38:13,151.29,"Lynch, Santana and Wallace Diner",Money transfer,transfer,mobile,178.240.212.118,"Lake Samueltown, US",False
T0000029400,U00000852,2024-11-04 21:27:06,2511.38,Murphy Ltd Dental Clinic,Transfer to account *8929,transfer,web,86.217.138.152,"New Nathaniel, BR",True
T0000029401,U00000852,2025-03-05 12:52:42,274.98,Huang LLC Tech,Bought items at Huang LLC Tech,purchase,web,129.194.239.2,"Edwardstad, RU",True
T0000029402,U00000852,2025-01-14 21:00:40,352.56,"Moore, Dixon and Rogers Electronics","Monthly subscription - Moore, Dixon and Rogers Electronics",subscription,pos,,"New Tonya, US",False
T0000029403,U00000852,2025-02-10 07:24:07,176.8,Davis Ltd Insurance,Bank transfer to *2193,transfer,pos,,"Kristinburgh, US",False
T0000029404,U00000852,2025-03-02 02:50:55,251.72,Michael-Simpson Café,Money transfer,transfer,mobile,53.20.113.184,"North Kristen, US",False
T0000029405,U00000852,2025-03-04 14:01:26,87.32,"Greene, Strickland and Bell Vacation Rentals","Purchase at Greene, Strickland and Bell Vacation Rentals",purchase,web,126.15.135.24,"Hoganshire, NG",True
T0000029406,U00000852,2025-03-07 05:39:31,57.44,"Barry, Miller and Olson Vision Center","Subscription renewal - Barry, Miller and Olson Vision Center",subscription,web,215.35.207.81,"South Elizabeth, US",True
T0000029407,U00000852,2025-02-17 21:47:17,631.2,Lopez-Dixon Airlines,Recurring payment to Lopez-Dixon Airlines,subscription,web,166.109.213.212,"Petersonborough, US",False
T0000029408,U00000852,2025-01-28 00:58:29,488.79,Klein and Sons Theater,Monthly subscription - Klein and Sons Theater,subscription,pos,,"Jerrybury, US",False
T0000029409,U00000852,2024-12-24 09:19:09,156.09,Greene and Sons Clothing,ATM withdrawal,withdrawal,pos,,"Clarkburgh, US",False
T0000029410,U00000852,2025-02-25 00:15:24,1251.09,"Hinton, Adams and Cruz Electronics","Recurring payment to Hinton, Adams and Cruz Electronics [unusual merchant]",subscription,pos,,"New Jonathon, NG",True
T0000029411,U00000852,2024-11-13 16:18:55,157.59,"Lynch, Santana and Wallace Diner",Money transfer,transfer,pos,,"Markshire, US",False
T0000029412,U00000852,2025-02-03 14:17:44,537.45,Michael-Simpson Café,Bank transfer to *2278,transfer,web,130.94.225.84,"Jonestown, US",False
T0000029413,U00000852,2024-12-27 09:04:29,833.38,Brown-Wallace Investments,Money transfer,transfer,mobile,175.18.72.104,"Garybury, US",False
T0000029414,U00000852,2025-02-11 05:32:08,65.91,Tran Inc Financial Services,Purchase at Tran Inc Financial Services,purchase,web,119.96.249.252,"Lake Seanmouth, US",False
T0000029415,U00000852,2025-02-20 17:21:45,699.82,Garcia and Sons Travel Agency,Monthly subscription - Garcia and Sons Travel Agency,subscription,web,22.158.35.0,"South Sallyville, US",False
T0000029416,U00000852,2024-12-29 23:10:39,267.47,Michael-Simpson Café,Bank withdrawal,withdrawal,web,185.227.25.30,"New Jeremymouth, US",False
T0000029417,U00000852,2025-03-13 19:31:32,124.27,Klein and Sons Theater,Cash withdrawal,withdrawal,mobile,14.49.184.107,"Port Angelaton, US",False
T0000029418,U00000852,2025-03-03 17:27:39,939.15,Boyd PLC Water Services,Transfer to account *8814,transfer,web,209.49.77.52,"North Elizabethburgh, US",False
T0000029419,U00000852,2025-02-19 16:19:24,396.84,"Contreras, Daniels and Lewis Healthcare Services","Bought items at Contreras, Daniels and Lewis Healthcare Services",purchase,mobile,36.246.60.49,"Lake Jennifer, US",False
T0000029420,U00000852,2025-01-26 08:01:44,268.92,Scott Group Water Services,ATM withdrawal,withdrawal,mobile,25.172.211.99,"Georgeberg, US",False
T0000029421,U00000852,2025-01-21 17:44:57,701.68,Hughes Inc Fresh Market,Subscription renewal - Hughes Inc Fresh Market,subscription,mobile,199.92.6.205,"Annafort, US",False
T0000029422,U00000852,2025-02-27 22:46:19,275.71,Garcia and Sons Travel Agency,Cash withdrawal,withdrawal,pos,,"Codyfort, US",False
T0000029423,U00000852,2025-02-25 10:22:25,97.16,"Contreras, Daniels and Lewis Healthcare Services",ATM withdrawal,withdrawal,atm,,"Castrostad, US",False
T0000029424,U00000852,2025-02-03 05:13:31,137.74,"Lynch, Santana and Wallace Diner",ATM withdrawal,withdrawal,web,91.41.201.208,"Port Jasmineport, US",False
T0000029425,U00000852,2025-02-09 21:16:16,315.54,Klein and Sons Theater,Bank transfer to *3387,transfer,mobile,187.248.226.104,"Ronnieside, US",False
T0000029426,U00000852,2025-01-09 11:19:46,563.44,Callahan-White Pizzeria,Payment to Callahan-White Pizzeria,purchase,web,215.153.191.248,"Davidmouth, US",False
T0000029427,U00000852,2025-01-07 13:45:51,49.84,Kim PLC Farmers Market,Transfer to account *8095,transfer,mobile,49.80.117.94,"Keithchester, US",False
T0000029428,U00000852,2025-03-09 14:03:50,3.47,Mccarty-Hubbard Fast Food,Money transfer,transfer,mobile,112.242.123.62,"East Nathanmouth, RU",True
T0000029429,U00000852,2024-12-12 00:45:08,2621.39,"Sellers, Morales and Harris Steakhouse",Transfer to account *8750,transfer,mobile,51.119.233.27,"North Joshua, US",True
T0000029430,U00000852,2025-03-13 22:32:44,212.4,"Lynch, Santana and Wallace Diner","Shopping at Lynch, Santana and Wallace Diner",purchase,web,166.40.124.205,"Jennamouth, US",False
T0000029431,U00000852,2025-02-05 12:29:55,1188.6,Klein and Sons Theater,Payment to Klein and Sons Theater,purchase,mobile,20.6.247.50,"Edwardview, US",False
T0000029432,U00000852,2025-03-13 04:05:24,158.18,"Thompson, Lindsey and Church Farmers Market",Cash withdrawal,withdrawal,web,64.228.92.42,"Westbury, US",False
T0000029433,U00000852,2025-02-18 23:28:17,226.85,"Lynch, Santana and Wallace Diner",Money transfer,transfer,mobile,24.243.102.111,"West Debbie, US",False
T0000029434,U00000852,2025-01-09 23:06:43,193.58,Klein and Sons Theater,Money transfer,transfer,mobile,4.118.168.68,"Billyborough, US",False
T0000029435,U00000852,2025-03-03 11:26:09,200.58,Chapman-Clark Cinema,Shopping at Chapman-Clark Cinema,purchase,web,134.45.123.87,"Johnsonfort, US",False
T0000029436,U00000852,2025-02-14 12:00:40,715.46,Brown-Meyer Market,Recurring payment to Brown-Meyer Market,subscription,web,123.4.101.6,"North Joshuafort, NG",True
T0000029437,U00000852,2025-01-13 05:03:51,87.66,Russell-Hunt Gas Company,Bank withdrawal,withdrawal,web,157.229.131.192,"Juanstad, US",False
T0000029438,U00000852,2025-03-11 08:01:04,393.78,Davis Ltd Insurance,Recurring payment to Davis Ltd Insurance,subscription,web,152.233.65.74,"East Kevin, US",False
T0000029439,U00000852,2025-03-08 23:03:38,1086.69,"Herring, Owens and Davidson Mobile","Payment to Herring, Owens and Davidson Mobile",purchase,web,107.100.194.235,"Ericberg, US",False
T0000029440,U00000852,2024-12-03 20:24:38,355.15,Kim PLC Farmers Market,Bank withdrawal,withdrawal,atm,,"Parkerberg, US",False
T0000029441,U00000852,2025-02-10 23:30:53,287.88,Garcia and Sons Travel Agency,ATM withdrawal,withdrawal,web,114.191.208.107,"Brownmouth, US",False
T0000029442,U00000852,2025-02-26 14:16:43,322.08,Garcia and Sons Travel Agency,Shopping at Garcia and Sons Travel Agency,purchase,web,200.230.74.165,"Elizabethland, US",False
T0000029443,U00000852,2025-03-12 16:00:03,248.84,"Kennedy, Leonard and Rogers Travel Agency",Bank withdrawal,withdrawal,mobile,186.116.88.158,"Miguelside, US",False
T0000029444,U00000852,2025-03-06 01:34:46,76.93,Ramirez LLC Steakhouse,ATM withdrawal,withdrawal,web,132.13.110.233,"Port Craig, US",False
T0000029445,U00000852,2025-01-02 08:20:48,179.98,"Contreras, Daniels and Lewis Healthcare Services",Money transfer,transfer,pos,,"West Davidborough, US",False
T0000029446,U00000852,2025-03-13 14:30:20,111.93,Kim PLC Farmers Market,Cash withdrawal,withdrawal,mobile,74.182.204.45,"Romanland, US",False
T0000029447,U00000852,2025-02-23 14:23:30,243.79,Campos-Kim Travel Booking,Shopping at Campos-Kim Travel Booking,purchase,pos,,"North Kristinshire, US",False
T0000029448,U00000852,2025-03-09 22:46:23,164.32,Lopez-Dixon Airlines,Payment to Lopez-Dixon Airlines,purchase,web,172.40.119.203,"West Saraview, US",False
T0000029449,U00000852,2025-03-07 22:04:37,644.71,Garcia and Sons Travel Agency,Bank withdrawal,withdrawal,atm,,"Johnbury, US",False
T0000029450,U00000852,2025-02-03 18:21:28,639.56,"Contreras, Daniels and Lewis Healthcare Services","Monthly subscription - Contreras, Daniels and Lewis Healthcare Services",subscription,web,169.60.42.244,"East Brandon, US",False
T0000029451,U00000852,2025-01-21 00:33:15,260.19,"Lynch, Santana and Wallace Diner","Subscription renewal - Lynch, Santana and Wallace Diner",subscription,mobile,151.40.23.213,"Roachtown, US",False
T0000029452,U00000852,2024-12-21 20:14:51,101.53,Marsh PLC Car Rental,Monthly subscription - Marsh PLC Car Rental,subscription,mobile,62.30.101.94,"New Marie, RO",True
T0000029453,U00000852,2025-03-09 23:25:19,124.29,Lopez-Dixon Airlines,Purchase at Lopez-Dixon Airlines,purchase,atm,,"Aaronfort, US",False
T0000029454,U00000852,2025-01-10 23:34:09,48.1,"Randolph, Gutierrez and Hendricks Home Goods","Payment to Randolph, Gutierrez and Hendricks Home Goods",purchase,pos,,"Torresborough, US",False
T0000029455,U00000852,2025-01-06 13:22:44,181.6,Michael-Simpson Café,Shopping at Michael-Simpson Café,purchase,mobile,153.126.14.15,"Chapmanfort, US",False
T0000029456,U00000852,2025-02-02 00:20:16,2209.89,Gutierrez Ltd Auto Service,Subscription renewal - Gutierrez Ltd Auto Service,subscription,pos,,"Scottberg, CN",True
T0000029457,U00000852,2025-02-08 20:35:53,37.38,"Lynch, Santana and Wallace Diner",Cash withdrawal,withdrawal,web,46.57.24.200,"East Amyport, US",False
T0000029458,U00000852,2025-03-09 06:03:07,104.6,Lopez-Dixon Airlines,ATM withdrawal,withdrawal,mobile,223.16.102.132,"New Adammouth, US",False
T0000029459,U00000852,2025-01-17 03:47:24,53.05,"Kennedy, Leonard and Rogers Travel Agency",ATM withdrawal,withdrawal,pos,,"Jeremyport, US",False
T0000029460,U00000852,2025-02-24 10:15:06,606.68,"Ramos, Howell and Peterson Medical Center",ATM withdrawal,withdrawal,web,61.92.127.27,"New Larryhaven, US",False
T0000029461,U00000853,2025-03-03 18:34:06,591.82,Cobb-Cardenas Auto Service,Subscription renewal - Cobb-Cardenas Auto Service,subscription,pos,,"South Mary, US",False
T0000029462,U00000853,2025-02-11 14:06:43,196.68,"Wilson, Pitts and Whitehead Gas Company","Shopping at Wilson, Pitts and Whitehead Gas Company",purchase,web,75.16.88.27,"Williamsville, US",False
T0000029463,U00000853,2025-02-12 21:18:12,191.32,Koch and Sons Café,Bank transfer to *5443,transfer,mobile,88.250.37.53,"Rossstad, US",False
T0000029464,U00000853,2025-01-30 03:15:16,249.43,Avila PLC Home Goods,Money transfer,transfer,pos,,"South Jacksonside, US",False
T0000029465,U00000853,2025-02-26 13:45:08,316.98,Avila PLC Home Goods,Bank withdrawal,withdrawal,web,79.29.186.92,"Esparzashire, US",False
T0000029466,U00000853,2025-02-25 14:57:12,378.64,Fox-Monroe Wellness Center,Bank withdrawal,withdrawal,mobile,160.180.24.128,"Heathermouth, US",False
T0000029467,U00000853,2025-02-27 07:01:43,163.13,Avila PLC Home Goods,Payment to Avila PLC Home Goods,purchase,atm,,"Lake Kenneth, US",False
T0000029468,U00000853,2024-12-24 21:11:25,165.36,May and Sons Vision Center,Transfer to account *4651,transfer,web,40.157.253.15,"Christineview, BR",True
T0000029469,U00000853,2025-03-09 18:39:17,1425.2,"Lewis, Gill and Flynn Vision Center",Bank withdrawal,withdrawal,pos,,"Taylorstad, US",False
T0000029470,U00000853,2024-12-30 13:56:53,219.25,Santiago-Wilson Concert Hall,ATM withdrawal,withdrawal,pos,,"Johnsonmouth, US",False
T0000029471,U00000853,2025-03-07 11:47:58,359.27,"Cooper, Sheppard and Bell Auto Service",Transfer to account *291,transfer,mobile,150.82.67.32,"North Michelle, US",False
T0000029472,U00000853,2025-03-04 21:59:02,313.17,Fox-Monroe Wellness Center,Money transfer,transfer,mobile,76.182.48.181,"North Lisa, US",False
T0000029473,U00000853,2025-02-27 20:20:16,431.28,Avila PLC Home Goods,Bank withdrawal,withdrawal,pos,,"Davidmouth, US",False
T0000029474,U00000853,2025-03-08 03:33:09,287.1,Thompson-Hall Wellness Center,Money transfer,transfer,mobile,58.128.159.130,"Morganfort, RO",True
T0000029475,U00000853,2025-02-22 14:02:28,190.24,Fox-Monroe Wellness Center,Purchase at Fox-Monroe Wellness Center,purchase,pos,,"South Markfurt, US",False
T0000029476,U00000853,2025-01-05 03:38:05,209.35,"Alvarez, Sanchez and Johnson Cruise Lines","Subscription renewal - Alvarez, Sanchez and Johnson Cruise Lines",subscription,web,158.26.164.3,"Lake Michaelburgh, US",False
T0000029477,U00000853,2025-03-08 05:40:00,291.12,Santiago-Wilson Concert Hall,Cash withdrawal,withdrawal,web,19.152.88.219,"East Isaiahton, US",False
T0000029478,U00000853,2025-02-05 05:14:57,731.53,"Vincent, Rogers and Mendez Cable TV",Cash withdrawal,withdrawal,mobile,16.147.203.225,"Kellyberg, US",False
T0000029479,U00000853,2025-03-10 04:57:09,169.74,Santiago-Wilson Concert Hall,Cash withdrawal,withdrawal,web,135.77.186.84,"Jacksonside, US",False
T0000029480,U00000853,2025-02-12 16:57:38,446.92,Thomas and Sons Investments,Purchase at Thomas and Sons Investments,purchase,mobile,20.102.118.218,"Joshuaport, US",False
T0000029481,U00000853,2024-12-09 15:16:20,1456.93,Wallace LLC Electric Company,Money transfer,transfer,mobile,189.39.193.207,"New Dean, US",False
T0000029482,U00000853,2025-03-02 11:18:26,389.46,Ortiz-Lara Diner,Subscription renewal - Ortiz-Lara Diner,subscription,pos,,"West Christie, US",False
T0000029483,U00000853,2025-03-13 18:05:56,760.95,Wallace LLC Electric Company,Bank transfer to *1656,transfer,mobile,28.215.31.119,"Joneshaven, US",False
T0000029484,U00000853,2025-03-13 20:09:02,328.1,"George, Bennett and Ryan Financial Services","Recurring payment to George, Bennett and Ryan Financial Services",subscription,web,156.33.113.155,"Sheilastad, US",False
T0000029485,U00000853,2025-02-17 11:23:42,1338.63,"Kerr, Pugh and Wallace Tire Shop","Purchase at Kerr, Pugh and Wallace Tire Shop",purchase,mobile,59.59.146.174,"West Roberto, US",False
T0000029486,U00000853,2025-02-22 06:26:14,89.48,Ortiz-Lara Diner,ATM withdrawal,withdrawal,web,138.147.132.10,"Petershaven, US",False
T0000029487,U00000853,2025-02-03 12:01:08,92.97,Avila PLC Home Goods,ATM withdrawal,withdrawal,pos,,"North Brittanyview, US",False
T0000029488,U00000853,2024-08-31 07:42:47,276.25,Adams-Morales Fast Food,Purchase at Adams-Morales Fast Food,purchase,web,217.65.237.44,"Victoriachester, RO",True
T0000029489,U00000853,2024-12-09 10:18:11,515.31,Ortiz-Lara Diner,Bought items at Ortiz-Lara Diner,purchase,web,59.9.143.99,"Youngfort, US",False
T0000029490,U00000853,2025-02-01 13:13:32,219.37,Avila PLC Home Goods,Money transfer,transfer,mobile,21.125.174.133,"Adamstad, US",False
T0000029491,U00000853,2025-01-03 19:56:29,647.33,Webb Inc Computers,Cash withdrawal,withdrawal,atm,,"Cherylmouth, US",False
T0000029492,U00000853,2025-01-20 08:42:39,38.45,Fox-Monroe Wellness Center,Shopping at Fox-Monroe Wellness Center,purchase,pos,,"New Timothy, US",False
T0000029493,U00000853,2024-11-20 21:21:23,355.17,Wallace LLC Electric Company,Bought items at Wallace LLC Electric Company,purchase,pos,,"Kleinview, US",False
T0000029494,U00000853,2025-02-21 07:29:58,443.04,Santiago-Wilson Concert Hall,Monthly subscription - Santiago-Wilson Concert Hall,subscription,mobile,145.79.90.22,"Lewischester, US",False
T0000029495,U00000853,2025-03-06 04:32:07,50.73,Fox-Monroe Wellness Center,Recurring payment to Fox-Monroe Wellness Center,subscription,mobile,165.98.35.191,"Angelaton, US",False
T0000029496,U00000853,2025-02-11 15:41:43,1220.19,Fox-Monroe Wellness Center,Monthly subscription - Fox-Monroe Wellness Center,subscription,pos,,"Andersontown, US",False
T0000029497,U00000853,2025-03-06 20:50:09,638.4,Wallace LLC Electric Company,Purchase at Wallace LLC Electric Company,purchase,web,187.145.33.71,"Lake Christine, US",False
T0000029498,U00000853,2025-02-11 15:05:41,161.16,Wallace LLC Electric Company,Recurring payment to Wallace LLC Electric Company,subscription,atm,,"West Melissa, US",False
T0000029499,U00000853,2025-03-11 06:04:40,292.57,Garner-Davis Computers,Shopping at Garner-Davis Computers,purchase,web,109.115.63.96,"Lake Meaganland, US",False
T0000029500,U00000853,2025-02-28 19:29:50,295.59,Santiago-Wilson Concert Hall,Bought items at Santiago-Wilson Concert Hall,purchase,web,71.71.238.85,"Lake Maxwellmouth, US",False
T0000029501,U00000853,2025-01-20 11:49:51,56.69,Fox-Monroe Wellness Center,Monthly subscription - Fox-Monroe Wellness Center,subscription,mobile,108.22.7.142,"East Timothy, US",False
T0000029502,U00000853,2025-02-18 01:37:31,130.53,Fox-Monroe Wellness Center,Cash withdrawal,withdrawal,mobile,33.6.10.166,"Raymondville, US",False
T0000029503,U00000853,2025-01-12 06:02:13,203.99,Wallace LLC Electric Company,Purchase at Wallace LLC Electric Company,purchase,mobile,63.235.156.51,"Johnsonport, US",False
T0000029504,U00000853,2024-12-31 04:53:44,303.81,Williams-Estes Banking,ATM withdrawal,withdrawal,atm,,"Chapmanstad, US",False
T0000029505,U00000853,2025-02-27 05:07:18,257.17,"Rowland, Butler and Jimenez Pizzeria",Cash withdrawal,withdrawal,mobile,58.135.217.69,"Port Michael, US",True
T0000029506,U00000853,2025-03-14 16:12:41,307.71,Wu-Wilson Hardware,Purchase at Wu-Wilson Hardware,purchase,pos,,"Johnsonbury, US",False
T0000029507,U00000853,2025-01-10 03:04:10,627.67,Mayo Ltd Theme Park,Bank withdrawal,withdrawal,mobile,134.108.30.40,"East Robinside, US",False
T0000029508,U00000853,2025-02-21 10:54:59,218.5,Robinson-Robinson Financial Advisors,Shopping at Robinson-Robinson Financial Advisors,purchase,web,19.243.200.245,"Wolffort, NG",True
T0000029509,U00000853,2025-03-13 09:24:37,360.72,Powell LLC Water Services,Bank withdrawal,withdrawal,mobile,141.20.113.40,"Bethanyland, US",False
T0000029510,U00000853,2025-02-08 05:56:16,92.93,Fox-Monroe Wellness Center,Subscription renewal - Fox-Monroe Wellness Center,subscription,web,53.12.174.95,"Thomasfurt, US",False
T0000029511,U00000854,2024-10-19 08:37:55,251.91,Barber Group Tech,ATM withdrawal,withdrawal,web,146.246.255.21,"West Martha, US",False
T0000029512,U00000854,2025-01-15 21:35:16,65.82,Smith-Thomas Streaming Services,Payment to Smith-Thomas Streaming Services,purchase,web,118.14.36.30,"East Jamesfort, US",False
T0000029513,U00000854,2024-10-03 21:34:42,400.18,Johns Inc Theater,ATM withdrawal,withdrawal,mobile,93.201.95.122,"Walterberg, US",True
T0000029514,U00000854,2024-11-28 10:27:57,323.11,Mcguire-Roberts Banking,Payment to Mcguire-Roberts Banking,purchase,pos,,"South Jessicahaven, US",False
T0000029515,U00000854,2025-02-10 05:20:29,116.32,"Adkins, Forbes and Coleman Insurance","Monthly subscription - Adkins, Forbes and Coleman Insurance",subscription,web,65.254.139.69,"North Richardborough, CN",True
T0000029516,U00000854,2025-02-12 18:15:01,42.53,"Lin, Bass and Sandoval Sporting Goods",Transfer to account *4035,transfer,mobile,145.126.132.203,"Alexanderfort, US",False
T0000029517,U00000854,2024-12-26 22:10:08,473.69,Wells Ltd Organic Foods,Monthly subscription - Wells Ltd Organic Foods,subscription,atm,,"Jeffreyfurt, US",False
T0000029518,U00000854,2025-01-12 16:36:48,1924.18,Erickson and Sons Dental Clinic,Shopping at Erickson and Sons Dental Clinic,purchase,mobile,52.79.85.64,"North Allisonborough, RU",True
T0000029519,U00000854,2025-01-01 11:11:35,130.78,"Melendez, Figueroa and Lee Car Rental",Transfer to account *7590,transfer,web,195.114.9.28,"North Laurenport, US",False
T0000029520,U00000854,2024-12-28 12:02:35,988.55,Sutton-Weaver Concert Hall,Subscription renewal - Sutton-Weaver Concert Hall,subscription,web,27.54.125.208,"Lake Jennifer, US",False
T0000029521,U00000854,2024-12-30 05:04:00,106.54,"Garcia, Johnson and Smith Theme Park","Monthly subscription - Garcia, Johnson and Smith Theme Park",subscription,mobile,104.11.2.130,"Riveraburgh, US",True
T0000029522,U00000854,2025-02-18 22:45:22,2149.31,Aguilar-Thompson Farmers Market,Money transfer,transfer,mobile,43.237.148.88,"Mitchellside, BR",True
T0000029523,U00000854,2025-02-14 00:37:44,159.39,Mcguire-Roberts Banking,Monthly subscription - Mcguire-Roberts Banking,subscription,web,141.10.5.253,"New Brianfurt, US",False
T0000029524,U00000854,2025-03-05 07:42:12,103.46,Williams-Wolfe Tax Services,Transfer to account *6089,transfer,atm,,"Port Travis, US",False
T0000029525,U00000854,2024-11-04 06:47:09,124.55,Browning Ltd Vision Center,Monthly subscription - Browning Ltd Vision Center,subscription,web,97.121.66.173,"Rodriguezmouth, US",False
T0000029526,U00000854,2025-02-06 15:05:04,364.5,Holmes LLC Tech,Cash withdrawal,withdrawal,web,59.187.201.26,"Phillipmouth, US",False
T0000029527,U00000854,2025-02-13 06:18:25,105.55,Page-Valencia Streaming Services,Payment to Page-Valencia Streaming Services,purchase,mobile,62.171.103.206,"Juliaberg, US",False
T0000029528,U00000854,2025-02-07 03:45:26,1535.84,Howell-Green Mobile,Bank withdrawal,withdrawal,mobile,103.166.135.129,"Ianbury, CN",True
T0000029529,U00000854,2025-02-22 16:25:11,235.49,Holmes LLC Tech,Shopping at Holmes LLC Tech,purchase,mobile,73.224.59.67,"Lake Sarah, US",False
T0000029530,U00000854,2025-03-02 21:22:28,126.5,Williams-Wolfe Tax Services,Bank withdrawal,withdrawal,mobile,152.32.8.96,"Crystalville, US",False
T0000029531,U00000854,2025-02-20 02:21:52,1886.73,"Gates, Reid and Smith Theater",ATM withdrawal,withdrawal,web,186.45.146.153,"East Michael, CN",True
T0000029532,U00000854,2025-02-01 13:54:57,352.43,Smith-Thomas Streaming Services,Bought items at Smith-Thomas Streaming Services,purchase,atm,,"Jamesside, US",False
T0000029533,U00000854,2025-01-15 04:03:24,151.29,Mcguire-Roberts Banking,Bank withdrawal,withdrawal,web,97.227.84.40,"New Cheryl, US",False
T0000029534,U00000854,2025-02-05 10:51:12,427.81,"Moore, Powell and Kennedy Auto Parts","Recurring payment to Moore, Powell and Kennedy Auto Parts",subscription,mobile,98.3.209.233,"New Erin, RU",True
T0000029535,U00000854,2024-12-20 19:48:59,143.83,Browning Ltd Vision Center,Shopping at Browning Ltd Vision Center,purchase,mobile,104.232.106.69,"Davisshire, US",False
T0000029536,U00000854,2025-03-05 04:11:04,2233.86,Schmitt LLC Water Services,Purchase at Schmitt LLC Water Services,purchase,web,220.190.116.236,"East Kimberlyland, NG",True
T0000029537,U00000854,2024-12-08 17:34:14,75.94,Mcguire-Roberts Banking,Recurring payment to Mcguire-Roberts Banking,subscription,mobile,89.197.253.238,"Sherrihaven, US",False
T0000029538,U00000854,2025-02-23 22:55:37,30.26,Browning Ltd Vision Center,ATM withdrawal,withdrawal,web,142.120.119.159,"New Josephport, US",False
T0000029539,U00000854,2025-02-21 13:02:38,77.25,Holmes LLC Tech,Bank transfer to *3185,transfer,mobile,90.229.179.199,"Port Craig, US",False
T0000029540,U00000854,2025-01-23 00:22:55,257.65,Lopez PLC Gaming,Monthly subscription - Lopez PLC Gaming,subscription,pos,,"South Ann, US",False
T0000029541,U00000854,2025-01-30 18:49:49,72.1,Smith-Thomas Streaming Services,Purchase at Smith-Thomas Streaming Services,purchase,atm,,"Ashleyhaven, US",False
T0000029542,U00000854,2025-01-25 21:01:47,75.83,Williams-Whitaker Financial Advisors,Bank withdrawal,withdrawal,mobile,63.111.242.123,"West Gabriel, US",False
T0000029543,U00000854,2025-02-17 18:29:29,170.19,Holmes LLC Tech,Recurring payment to Holmes LLC Tech,subscription,web,40.46.55.100,"North Claudia, US",False
T0000029544,U00000854,2025-01-05 03:50:22,162.8,Browning Ltd Vision Center,Transfer to account *1262,transfer,pos,,"Lake Ryanport, US",False
T0000029545,U00000854,2025-03-13 17:02:14,170.21,Holmes LLC Tech,Payment to Holmes LLC Tech,purchase,mobile,223.17.243.150,"Steeleton, US",False
T0000029546,U00000854,2025-01-16 12:52:05,235.04,Mcguire-Roberts Banking,Shopping at Mcguire-Roberts Banking,purchase,web,141.69.60.46,"Josemouth, US",False
T0000029547,U00000854,2025-02-20 09:11:57,214.44,Holmes LLC Tech,Subscription renewal - Holmes LLC Tech,subscription,web,45.74.31.236,"West Charles, US",False
T0000029548,U00000854,2025-03-03 20:56:13,274.47,Waters and Sons Shoes,Bought items at Waters and Sons Shoes,purchase,pos,,"West Markside, US",False
T0000029549,U00000854,2025-01-17 23:10:50,347.11,Williams-Wolfe Tax Services,Recurring payment to Williams-Wolfe Tax Services,subscription,pos,,"Stanleyburgh, US",False
T0000029550,U00000854,2025-01-28 11:39:45,932.93,Holmes LLC Tech,Transfer to account *1223,transfer,web,195.116.217.246,"Zhangside, US",False
T0000029551,U00000854,2025-03-13 04:18:29,395.0,Smith-Thomas Streaming Services,Recurring payment to Smith-Thomas Streaming Services,subscription,web,61.221.252.96,"New Sharonland, US",False
T0000029552,U00000854,2025-03-12 02:28:57,56.6,Browning Ltd Vision Center,Bought items at Browning Ltd Vision Center,purchase,mobile,20.149.132.70,"Miguelbury, US",False
T0000029553,U00000854,2025-02-20 12:08:34,205.37,Holmes LLC Tech,Bank withdrawal,withdrawal,mobile,112.231.173.32,"Edwardsstad, US",False
T0000029554,U00000854,2025-03-05 05:42:14,198.76,Holmes LLC Tech,Shopping at Holmes LLC Tech,purchase,web,169.156.57.21,"Bethmouth, US",False
T0000029555,U00000854,2025-01-29 02:19:21,1020.85,Cunningham-Baker Banking,Bank transfer to *1470,transfer,mobile,198.31.22.104,"Johnfurt, US",False
T0000029556,U00000855,2025-03-02 02:47:59,162.98,"Edwards, Gonzales and Singleton Auto Service","Subscription renewal - Edwards, Gonzales and Singleton Auto Service",subscription,mobile,212.85.242.250,"Hansenborough, GB",False
T0000029557,U00000855,2025-03-03 06:20:44,263.29,Jones-Johnson Café,Money transfer,transfer,web,23.236.53.5,"North Sandy, GB",False
T0000029558,U00000855,2025-02-23 00:54:01,208.22,Jones-Johnson Café,Subscription renewal - Jones-Johnson Café,subscription,mobile,37.65.38.48,"Jenniferside, GB",False
T0000029559,U00000855,2025-03-10 14:36:45,491.11,Murphy-Jackson Concert Hall,ATM withdrawal,withdrawal,web,51.46.245.178,"East Reneechester, GB",False
T0000029560,U00000855,2025-02-21 07:54:19,1358.45,Murphy-Jackson Concert Hall,ATM withdrawal,withdrawal,mobile,93.88.241.74,"Port Jacob, GB",False
T0000029561,U00000855,2025-03-05 00:55:16,40.87,"Elliott, Miller and Martinez Organic Foods","Bought items at Elliott, Miller and Martinez Organic Foods",purchase,web,34.73.159.202,"Richardport, GB",False
T0000029562,U00000855,2025-03-09 02:57:51,305.35,Taylor and Sons Farmers Market,ATM withdrawal,withdrawal,mobile,177.222.222.29,"Lake Brendahaven, GB",False
T0000029563,U00000855,2025-03-05 15:55:12,1593.34,"Elliott, Miller and Martinez Organic Foods","Purchase at Elliott, Miller and Martinez Organic Foods",purchase,mobile,48.242.156.180,"Taylorfurt, GB",False
T0000029564,U00000855,2025-03-03 08:50:24,468.06,Thompson Group Concert Hall,Bank transfer to *8112,transfer,web,160.72.58.111,"West Brucetown, GB",False
T0000029565,U00000855,2025-01-11 04:57:03,1329.71,"Snow, Porter and Sanchez Car Dealership",Bank transfer to *5828 [foreign transfer],transfer,web,163.153.69.223,"Port Kerriburgh, GB",True
T0000029566,U00000855,2025-01-19 01:23:06,288.88,Murphy-Jackson Concert Hall,Subscription renewal - Murphy-Jackson Concert Hall,subscription,web,160.14.208.203,"Jamesburgh, GB",False
T0000029567,U00000855,2025-02-28 11:56:16,130.11,Murray Ltd Dental Clinic,Bank withdrawal,withdrawal,mobile,148.115.84.242,"Dennismouth, GB",False
T0000029568,U00000855,2025-02-16 01:25:31,337.59,Flowers-Nguyen Department Store,Purchase at Flowers-Nguyen Department Store,purchase,atm,,"Mendozaside, GB",False
T0000029569,U00000855,2025-01-18 17:05:08,527.99,Murphy-Jackson Concert Hall,Shopping at Murphy-Jackson Concert Hall,purchase,mobile,145.208.35.253,"Juanville, GB",False
T0000029570,U00000855,2025-02-22 08:22:00,271.22,Butler LLC Insurance,Money transfer,transfer,web,12.66.45.163,"North Michaelland, GB",False
T0000029571,U00000855,2025-01-11 09:34:42,767.89,Murphy-Jackson Concert Hall,Transfer to account *3120,transfer,mobile,4.94.238.240,"North Angelaton, GB",False
T0000029572,U00000855,2025-02-06 02:35:22,338.3,"Edwards, Gonzales and Singleton Auto Service","Bought items at Edwards, Gonzales and Singleton Auto Service",purchase,web,170.47.7.14,"Lake Lauren, GB",False
T0000029573,U00000855,2025-03-06 17:58:02,302.14,Mclaughlin-Rhodes Car Wash,Payment to Mclaughlin-Rhodes Car Wash,purchase,mobile,133.104.116.31,"South Marymouth, GB",False
T0000029574,U00000855,2024-11-27 20:42:34,271.86,"Elliott, Miller and Martinez Organic Foods",Bank withdrawal,withdrawal,pos,,"Taylorside, GB",False
T0000029575,U00000855,2025-02-26 15:07:17,203.77,"Mejia, Cisneros and Goodman Steakhouse","Payment to Mejia, Cisneros and Goodman Steakhouse",purchase,mobile,216.23.32.85,"Port Johnborough, GB",False
T0000029576,U00000855,2025-02-17 01:44:35,279.29,Jones-Johnson Café,Bank transfer to *904,transfer,web,67.140.22.165,"North Colleen, GB",False
T0000029577,U00000855,2025-02-18 19:39:29,478.45,Jones-Johnson Café,Subscription renewal - Jones-Johnson Café,subscription,pos,,"Butlerburgh, GB",False
T0000029578,U00000855,2025-02-24 04:15:17,179.96,Jones-Johnson Café,Cash withdrawal,withdrawal,pos,,"New Steven, GB",False
T0000029579,U00000855,2025-02-23 21:24:51,3699.52,Owens-Hart Shoes,Bank withdrawal,withdrawal,web,219.155.158.213,"South Anthony, GB",True
T0000029580,U00000855,2025-03-06 16:05:31,344.85,Jones-Johnson Café,Transfer to account *9387,transfer,mobile,10.213.115.55,"Port Daniel, GB",False
T0000029581,U00000855,2025-02-17 14:29:52,452.66,"Elliott, Miller and Martinez Organic Foods","Payment to Elliott, Miller and Martinez Organic Foods",purchase,mobile,141.189.142.107,"Port Margaret, GB",False
T0000029582,U00000855,2024-12-25 04:44:54,224.02,Adams-Miller Computers,Monthly subscription - Adams-Miller Computers,subscription,web,61.71.41.255,"North Charles, GB",False
T0000029583,U00000855,2025-02-20 20:26:38,323.44,"Elliott, Miller and Martinez Organic Foods",ATM withdrawal,withdrawal,pos,,"Lake Marissaview, GB",False
T0000029584,U00000855,2025-03-07 03:43:48,526.63,James and Sons Gas Station,Bank transfer to *881,transfer,web,121.248.198.183,"North David, GB",False
T0000029585,U00000855,2025-02-23 12:09:06,120.01,James and Sons Gas Station,Recurring payment to James and Sons Gas Station,subscription,web,217.191.80.253,"Jacobtown, GB",False
T0000029586,U00000855,2025-02-07 17:20:47,400.31,Perez Ltd Cinema,ATM withdrawal,withdrawal,web,54.82.250.117,"Dianaview, GB",False
T0000029587,U00000855,2025-03-14 12:53:47,536.27,James and Sons Gas Station,Recurring payment to James and Sons Gas Station,subscription,web,219.233.195.180,"Wesleyshire, GB",False
T0000029588,U00000855,2025-02-16 03:47:31,5210.53,Kirk-Jones Electronics,Bought items at Kirk-Jones Electronics,purchase,web,1.38.222.242,"Lonnieburgh, NG",True
T0000029589,U00000855,2025-03-05 23:37:52,377.36,"Johnson, White and Taylor Travel Booking",Transfer to account *66,transfer,mobile,129.246.85.94,"New Paulside, NG",True
T0000029590,U00000855,2025-03-04 17:16:53,2110.4,Jones-Johnson Café,Bank transfer to *9465,transfer,mobile,16.146.128.26,"Collinston, GB",False
T0000029591,U00000855,2025-01-24 17:43:54,171.54,Mills-Glass Sporting Goods,Bought items at Mills-Glass Sporting Goods,purchase,mobile,67.171.92.51,"Martinezshire, GB",False
T0000029592,U00000855,2025-02-02 11:12:45,330.25,"Kemp, Barnes and Navarro Electric Company",Transfer to account *7638,transfer,mobile,30.136.8.205,"Tracychester, GB",False
T0000029593,U00000855,2025-03-07 03:37:28,6241.95,"Davidson, Livingston and Kelly Department Store",Bank withdrawal,withdrawal,web,174.103.228.1,"New Jennifer, BR",True
T0000029594,U00000855,2025-03-09 09:24:41,1045.67,Mclaughlin-Rhodes Car Wash,Bought items at Mclaughlin-Rhodes Car Wash,purchase,web,11.83.235.212,"Petersland, GB",False
T0000029595,U00000855,2025-02-15 09:15:36,130.82,Robinson Inc Fresh Market,Shopping at Robinson Inc Fresh Market,purchase,mobile,77.73.214.96,"Port Cheryl, GB",False
T0000029596,U00000855,2024-12-30 06:10:10,167.82,Jones-Johnson Café,Bank withdrawal,withdrawal,mobile,111.120.249.224,"South Karabury, GB",False
T0000029597,U00000855,2024-12-30 20:43:34,230.86,James and Sons Gas Station,Subscription renewal - James and Sons Gas Station,subscription,pos,,"Stephaniemouth, GB",False
T0000029598,U00000855,2025-03-01 14:51:34,220.1,Evans Ltd Tire Shop,Money transfer,transfer,atm,,"North Maryfurt, NG",True
T0000029599,U00000855,2025-01-22 10:30:07,1651.29,James and Sons Gas Station,Money transfer,transfer,pos,,"Lake Kenneth, GB",False
T0000029600,U00000855,2025-01-24 07:08:24,213.32,Jones-Johnson Café,Subscription renewal - Jones-Johnson Café,subscription,pos,,"New Martha, GB",False
T0000029601,U00000855,2025-03-13 19:44:36,311.66,Butler LLC Insurance,Monthly subscription - Butler LLC Insurance,subscription,web,199.39.174.127,"Bradleychester, GB",False
T0000029602,U00000855,2025-01-14 16:04:05,84.02,James and Sons Gas Station,ATM withdrawal,withdrawal,mobile,128.228.74.154,"North Christianfort, GB",False
T0000029603,U00000855,2025-02-13 04:56:53,219.28,"Edwards, Gonzales and Singleton Auto Service",Transfer to account *1433,transfer,mobile,38.115.24.170,"West Jennifershire, GB",False
T0000029604,U00000855,2025-03-02 03:10:26,1435.91,Henderson LLC Mobile,Bank transfer to *9836 [unusual amount],transfer,mobile,95.223.180.98,"North Cassandra, NG",True
T0000029605,U00000855,2025-03-14 13:03:41,278.89,Murphy-Jackson Concert Hall,Payment to Murphy-Jackson Concert Hall,purchase,atm,,"Weaverfort, GB",False
T0000029606,U00000855,2025-02-26 15:37:53,330.57,Peterson Inc Accessories,Bank withdrawal,withdrawal,pos,,"Port Rebeccafort, GB",False
T0000029607,U00000855,2025-03-09 17:21:22,86.5,"Edwards, Gonzales and Singleton Auto Service",Bank transfer to *5160,transfer,web,17.141.70.57,"Ramirezland, GB",False
T0000029608,U00000856,2025-02-12 06:20:09,79.49,"Hernandez, Miller and Elliott Car Wash",Money transfer,transfer,mobile,57.188.33.146,"Lewismouth, US",False
T0000029609,U00000856,2025-03-14 13:02:45,1084.31,Hamilton-Rogers Travel Booking,Recurring payment to Hamilton-Rogers Travel Booking,subscription,mobile,107.31.68.206,"West Edwardborough, US",False
T0000029610,U00000856,2025-03-11 19:46:57,310.76,Day and Sons Cruise Lines,Recurring payment to Day and Sons Cruise Lines,subscription,web,138.120.192.157,"Joshuamouth, US",False
T0000029611,U00000856,2025-03-03 16:05:06,125.34,"Hernandez, Miller and Elliott Car Wash","Purchase at Hernandez, Miller and Elliott Car Wash",purchase,mobile,171.10.195.118,"Marcusland, US",False
T0000029612,U00000856,2024-12-27 01:28:49,373.62,Woods Ltd Dental Clinic,Money transfer,transfer,pos,,"Lake Michaelstad, US",False
T0000029613,U00000856,2025-03-14 10:34:13,133.47,"Butler, Holden and Poole Travel Booking",Cash withdrawal,withdrawal,mobile,115.59.163.4,"Port Theresa, US",False
T0000029614,U00000856,2025-02-17 06:59:46,830.67,"Johnston, Peterson and Jones Tech",Money transfer,transfer,web,164.118.251.157,"Lake John, RU",True
T0000029615,U00000856,2025-01-26 11:46:35,346.7,Anderson Inc Insurance,Cash withdrawal,withdrawal,web,158.251.102.60,"Floresmouth, US",False
T0000029616,U00000856,2025-01-25 01:07:58,201.19,Hamilton-Rogers Travel Booking,Payment to Hamilton-Rogers Travel Booking,purchase,mobile,139.84.228.107,"Gonzalezmouth, US",False
T0000029617,U00000856,2025-01-29 19:04:14,501.26,Hamilton-Rogers Travel Booking,Transfer to account *9499,transfer,web,197.145.208.20,"New Sherri, US",False
T0000029618,U00000856,2024-12-19 12:35:30,173.22,Hamilton-Rogers Travel Booking,Bought items at Hamilton-Rogers Travel Booking,purchase,web,208.78.142.244,"Stephaniebury, US",False
T0000029619,U00000856,2025-03-13 01:23:06,109.59,Carter-Owens Car Wash,Bank withdrawal,withdrawal,mobile,197.205.215.3,"Port Stevenmouth, US",False
T0000029620,U00000856,2025-01-04 05:11:20,161.34,Meyer-Clark Home Goods,Cash withdrawal,withdrawal,web,32.248.132.39,"Bonnieport, US",False
T0000029621,U00000856,2025-03-14 05:05:44,581.47,Moore and Sons Wellness Center,ATM withdrawal,withdrawal,atm,,"Matthewport, US",False
T0000029622,U00000856,2025-03-11 06:06:42,130.48,Bowen-Burgess Pizzeria,Purchase at Bowen-Burgess Pizzeria,purchase,pos,,"Aaronfort, US",False
T0000029623,U00000856,2025-02-03 12:26:18,136.0,Garcia Group Pizzeria,Purchase at Garcia Group Pizzeria,purchase,pos,,"Port Raymond, US",False
T0000029624,U00000856,2025-03-05 15:48:28,1682.11,"Butler, Holden and Poole Travel Booking",ATM withdrawal,withdrawal,atm,,"Amyport, US",False
T0000029625,U00000856,2025-03-12 03:25:28,518.49,Murray-Johnston Auto Service,Cash withdrawal,withdrawal,web,116.29.7.98,"Greerburgh, US",False
T0000029626,U00000856,2025-02-23 00:16:01,1238.43,Allen-Bond Tire Shop,Cash withdrawal,withdrawal,web,145.23.183.250,"Port James, US",False
T0000029627,U00000856,2025-03-13 00:29:21,267.77,Meyer-Clark Home Goods,Transfer to account *6429,transfer,mobile,6.251.150.190,"Travisport, US",False
T0000029628,U00000856,2024-11-19 19:27:23,235.53,"Hernandez, Miller and Elliott Car Wash","Monthly subscription - Hernandez, Miller and Elliott Car Wash",subscription,web,136.87.8.30,"Lake Juliefort, US",False
T0000029629,U00000856,2025-03-11 16:47:46,323.57,"Butler, Holden and Poole Travel Booking","Bought items at Butler, Holden and Poole Travel Booking",purchase,web,85.168.198.66,"Michelleport, US",False
T0000029630,U00000856,2025-02-09 16:01:21,86.54,Boyer and Sons Foods,Bank transfer to *1664,transfer,mobile,140.84.237.176,"Lake Tinaburgh, US",False
T0000029631,U00000856,2025-01-05 22:22:01,1258.43,Hamilton-Rogers Travel Booking,Money transfer,transfer,mobile,61.20.229.181,"Hornestad, US",False
T0000029632,U00000856,2025-01-29 21:38:17,1011.06,"Fisher, Schmitt and Higgins Medical Center",ATM withdrawal,withdrawal,web,161.222.206.29,"Garciaburgh, RU",True
T0000029633,U00000856,2025-02-08 21:52:07,413.7,"Blankenship, Brown and Duran Department Store","Bought items at Blankenship, Brown and Duran Department Store",purchase,atm,,"Port Anthony, US",False
T0000029634,U00000856,2025-03-04 04:34:11,114.85,"Hernandez, Miller and Elliott Car Wash",Bank transfer to *7863,transfer,atm,,"Cynthiamouth, US",False
T0000029635,U00000856,2025-02-08 01:04:40,341.68,"Butler, Holden and Poole Travel Booking","Shopping at Butler, Holden and Poole Travel Booking",purchase,web,122.52.103.60,"Maryland, US",False
T0000029636,U00000856,2025-02-22 03:24:41,239.35,Meyer-Clark Home Goods,Bought items at Meyer-Clark Home Goods,purchase,web,199.245.187.144,"West Justin, US",False
T0000029637,U00000856,2025-02-11 01:19:58,1887.24,"Harper, Aguilar and Burns Car Wash","Bought items at Harper, Aguilar and Burns Car Wash",purchase,web,25.63.251.32,"New Pedro, NG",True
T0000029638,U00000856,2025-02-02 04:49:05,107.67,Carter Ltd Gaming,Purchase at Carter Ltd Gaming,purchase,mobile,69.146.16.60,"New Markmouth, US",False
T0000029639,U00000856,2024-12-18 19:22:52,446.96,Allen-Bond Tire Shop,Recurring payment to Allen-Bond Tire Shop,subscription,pos,,"Romeroton, US",False
T0000029640,U00000856,2025-03-04 14:19:10,447.47,"Burke, Taylor and Marquez Mobile","Monthly subscription - Burke, Taylor and Marquez Mobile",subscription,web,67.98.118.33,"East Calebfort, US",False
T0000029641,U00000856,2025-03-06 20:42:19,196.87,Anderson Inc Insurance,ATM withdrawal,withdrawal,atm,,"Wellsbury, US",False
T0000029642,U00000856,2025-01-27 09:30:36,170.67,Short Group Dental Clinic,Bank withdrawal,withdrawal,mobile,29.232.118.127,"Henryfurt, RO",True
T0000029643,U00000856,2025-01-26 04:40:09,246.16,"Nguyen, Jones and Moore Financial Advisors","Shopping at Nguyen, Jones and Moore Financial Advisors",purchase,web,64.218.217.35,"West Lisa, US",False
T0000029644,U00000856,2025-01-26 11:40:35,219.67,Carter-Owens Car Wash,Purchase at Carter-Owens Car Wash,purchase,pos,,"Lake Jenniferland, US",False
T0000029645,U00000856,2024-12-30 16:41:46,965.45,"Robinson, Chavez and Butler Phone Services","Subscription renewal - Robinson, Chavez and Butler Phone Services",subscription,mobile,90.255.76.182,"South Cindyville, US",False
T0000029646,U00000856,2025-02-03 08:02:55,351.18,Orr-Richard Dental Clinic,ATM withdrawal,withdrawal,pos,,"South Emily, US",False
T0000029647,U00000856,2025-03-02 20:39:18,454.66,"Blankenship, Brown and Duran Department Store",Transfer to account *4205,transfer,web,1.205.109.96,"Sarahmouth, US",False
T0000029648,U00000856,2025-03-09 00:45:09,122.34,Allen-Bond Tire Shop,ATM withdrawal,withdrawal,atm,,"Russellmouth, US",False
T0000029649,U00000856,2024-11-04 16:57:27,441.32,Allen-Bond Tire Shop,Shopping at Allen-Bond Tire Shop,purchase,mobile,123.42.238.208,"East John, US",False
T0000029650,U00000856,2025-03-14 07:17:56,538.66,Anderson Inc Insurance,Payment to Anderson Inc Insurance,purchase,pos,,"Karenfort, US",False
T0000029651,U00000856,2025-03-13 15:00:28,4056.77,Levy-Alvarez Café,Bank withdrawal,withdrawal,mobile,165.21.5.37,"Jacobport, US",True
T0000029652,U00000856,2025-02-14 08:42:59,312.74,"Chapman, Austin and Garner Digital Services",Cash withdrawal,withdrawal,pos,,"Richardberg, US",False
T0000029653,U00000856,2025-03-14 05:04:26,509.54,Jones-Oliver Bistro,Shopping at Jones-Oliver Bistro,purchase,mobile,138.117.208.209,"Katherineshire, US",False
T0000029654,U00000856,2025-03-07 23:09:52,734.87,Ramos-Durham Diner,Purchase at Ramos-Durham Diner,purchase,mobile,26.85.86.184,"Jonesland, BR",True
T0000029655,U00000856,2025-02-27 01:41:43,402.48,Allen-Bond Tire Shop,Shopping at Allen-Bond Tire Shop,purchase,mobile,118.223.242.179,"South Kathy, US",False
T0000029656,U00000856,2025-03-08 14:33:05,817.48,Hamilton-Rogers Travel Booking,Recurring payment to Hamilton-Rogers Travel Booking,subscription,mobile,10.171.177.155,"South Kimborough, US",False
T0000029657,U00000856,2025-02-10 03:34:43,107.12,Meyer-Clark Home Goods,Monthly subscription - Meyer-Clark Home Goods,subscription,pos,,"Port Olivia, US",False
T0000029658,U00000856,2025-03-02 11:54:48,196.48,Anderson Inc Insurance,Subscription renewal - Anderson Inc Insurance,subscription,pos,,"Port Alyssa, US",False
T0000029659,U00000857,2025-03-01 09:40:10,832.82,"Hawkins, Bell and Mcdonald Hotels","Monthly subscription - Hawkins, Bell and Mcdonald Hotels",subscription,pos,,"Port Laurenburgh, DE",False
T0000029660,U00000857,2025-01-27 04:31:13,1272.43,Vaughn Ltd Auto Parts,Bank withdrawal,withdrawal,pos,,"South Brianville, DE",False
T0000029661,U00000857,2025-02-17 10:06:39,169.59,"Estes, Campbell and Miller Gas Company","Purchase at Estes, Campbell and Miller Gas Company",purchase,mobile,195.80.216.244,"Gibsonburgh, DE",False
T0000029662,U00000857,2025-03-03 11:24:55,138.22,Jensen-Bailey Clothing,Recurring payment to Jensen-Bailey Clothing,subscription,web,155.24.18.67,"New Leah, DE",False
T0000029663,U00000857,2025-02-03 05:56:29,148.58,Henderson Group Supermarket,Bought items at Henderson Group Supermarket,purchase,mobile,79.48.101.204,"Ronaldchester, DE",False
T0000029664,U00000857,2025-01-25 02:28:02,143.52,Tran Ltd Insurance,ATM withdrawal,withdrawal,mobile,218.103.215.246,"Derekview, DE",False
T0000029665,U00000857,2025-02-15 13:18:43,1170.8,"Estes, Campbell and Miller Gas Company","Payment to Estes, Campbell and Miller Gas Company",purchase,web,112.166.229.51,"Christinefort, DE",False
T0000029666,U00000857,2025-03-13 09:20:07,165.04,Ross Inc Entertainment Complex,Recurring payment to Ross Inc Entertainment Complex,subscription,mobile,142.191.115.124,"Marshallfort, DE",False
T0000029667,U00000857,2025-01-21 22:23:17,748.83,Atkinson-Roberts Hardware,ATM withdrawal,withdrawal,atm,,"East Benjamin, DE",False
T0000029668,U00000857,2025-02-27 00:45:16,359.65,Fisher-Jones Travel Agency,Monthly subscription - Fisher-Jones Travel Agency,subscription,web,115.24.48.205,"New James, DE",False
T0000029669,U00000857,2025-02-15 07:42:31,6193.73,Cunningham-Fisher Water Services,Bought items at Cunningham-Fisher Water Services,purchase,mobile,97.185.32.15,"South Paula, CN",True
T0000029670,U00000857,2024-10-05 13:37:41,125.32,Clayton Inc Gaming,Transfer to account *7718,transfer,mobile,6.82.246.108,"Wilsonfurt, DE",False
T0000029671,U00000857,2025-03-08 04:48:34,1177.86,"Cox, Brooks and Vega Tire Shop",Money transfer,transfer,mobile,72.42.225.233,"Bentonport, DE",False
T0000029672,U00000857,2025-02-22 15:39:56,480.99,Fisher-Jones Travel Agency,Recurring payment to Fisher-Jones Travel Agency,subscription,web,77.22.76.211,"Port Jenniferville, DE",False
T0000029673,U00000857,2025-03-12 12:51:48,571.83,"Montgomery, Conner and Garcia Pizzeria",Transfer to account *8367,transfer,mobile,163.127.132.97,"Matthewville, DE",False
T0000029674,U00000857,2025-02-16 16:44:45,2209.24,Fisher-Jones Travel Agency,Monthly subscription - Fisher-Jones Travel Agency,subscription,web,120.182.52.33,"Jaredmouth, DE",False
T0000029675,U00000857,2024-12-23 04:23:23,478.24,Henderson Group Supermarket,Bank withdrawal,withdrawal,web,23.224.197.219,"Glasston, DE",False
T0000029676,U00000857,2025-03-12 14:22:14,1178.88,Byrd PLC Water Services,Bank withdrawal,withdrawal,atm,,"North Christopher, DE",False
T0000029677,U00000857,2025-02-02 23:54:54,1309.9,Berry-Perez Clothing,Monthly subscription - Berry-Perez Clothing,subscription,web,206.25.228.9,"Christopherville, CN",True
T0000029678,U00000857,2025-01-06 22:50:05,204.39,Henderson Group Supermarket,Bought items at Henderson Group Supermarket,purchase,web,2.155.242.57,"East Kristophershire, DE",False
T0000029679,U00000857,2025-03-11 06:33:31,651.81,Keller PLC Cinema,Monthly subscription - Keller PLC Cinema,subscription,mobile,115.60.98.140,"Calebland, DE",False
T0000029680,U00000857,2025-01-27 01:35:30,58.73,Tran Ltd Insurance,Subscription renewal - Tran Ltd Insurance,subscription,mobile,181.104.69.245,"West Manuelfurt, DE",False
T0000029681,U00000857,2025-02-21 08:03:13,400.49,Jackson-Dunn Grocery,Money transfer,transfer,web,5.203.111.139,"Lake Devon, DE",False
T0000029682,U00000857,2025-03-09 00:36:38,112.36,Jackson-Dunn Grocery,Transfer to account *4253,transfer,mobile,35.205.50.17,"Davismouth, DE",False
T0000029683,U00000857,2025-02-28 10:40:00,261.21,Frank-Hunter Tax Services,Monthly subscription - Frank-Hunter Tax Services,subscription,mobile,94.180.176.239,"Port Jeremiah, DE",False
T0000029684,U00000857,2025-02-22 15:47:46,608.55,Morgan-Carter Wellness Center,Cash withdrawal,withdrawal,mobile,24.85.187.21,"West Amyberg, DE",False
T0000029685,U00000857,2025-03-11 17:12:18,233.41,"Estes, Campbell and Miller Gas Company",Cash withdrawal,withdrawal,web,180.91.165.97,"Port Mary, DE",False
T0000029686,U00000857,2024-12-26 10:51:16,185.25,Tran Ltd Insurance,ATM withdrawal,withdrawal,pos,,"Jacobmouth, DE",False
T0000029687,U00000857,2025-03-06 05:04:49,113.43,"Estes, Campbell and Miller Gas Company",Money transfer,transfer,mobile,10.115.49.47,"West Heatherview, DE",False
T0000029688,U00000857,2025-02-20 04:32:42,516.53,"Montgomery, Conner and Garcia Pizzeria",Bank transfer to *296,transfer,web,217.10.95.13,"East Cassandra, DE",False
T0000029689,U00000857,2025-02-25 04:13:32,683.72,Lawrence-Robinson Travel Agency,Shopping at Lawrence-Robinson Travel Agency,purchase,web,63.208.155.15,"New Natalie, DE",False
T0000029690,U00000857,2025-02-15 11:13:31,708.84,"Estes, Campbell and Miller Gas Company",Money transfer,transfer,pos,,"North Anitaland, DE",False
T0000029691,U00000857,2025-02-27 14:05:47,763.18,"Estes, Campbell and Miller Gas Company",Transfer to account *1204,transfer,pos,,"North Amandamouth, DE",False
T0000029692,U00000857,2025-02-18 09:45:03,1035.17,"Montgomery, Conner and Garcia Pizzeria",Bank transfer to *1673,transfer,web,123.60.202.146,"Lake Andrewland, DE",False
T0000029693,U00000857,2024-11-21 00:47:48,502.86,Wagner PLC Travel Agency,Monthly subscription - Wagner PLC Travel Agency,subscription,pos,,"Livingstonshire, DE",False
T0000029694,U00000857,2025-03-06 06:22:30,279.85,Fisher-Jones Travel Agency,Subscription renewal - Fisher-Jones Travel Agency,subscription,pos,,"New Sherry, DE",False
T0000029695,U00000857,2025-02-18 16:01:21,273.14,"Estes, Campbell and Miller Gas Company","Subscription renewal - Estes, Campbell and Miller Gas Company",subscription,web,205.207.82.227,"Makaylaland, DE",False
T0000029696,U00000857,2025-03-03 21:10:31,386.67,"Estes, Campbell and Miller Gas Company","Subscription renewal - Estes, Campbell and Miller Gas Company",subscription,web,147.218.194.206,"North Alicia, DE",False
T0000029697,U00000857,2025-01-26 14:49:17,496.54,Hood-Hall Entertainment Complex,Cash withdrawal,withdrawal,mobile,120.140.16.85,"East Josephborough, DE",False
T0000029698,U00000857,2025-03-11 06:52:58,824.96,Fisher-Jones Travel Agency,Transfer to account *7527,transfer,web,162.248.208.120,"Longview, DE",False
T0000029699,U00000857,2025-02-21 18:56:46,483.6,Fisher-Jones Travel Agency,Bank withdrawal,withdrawal,web,189.50.166.33,"Amandaport, DE",False
T0000029700,U00000857,2025-03-13 20:00:49,282.39,Smith-Strickland Airlines,Purchase at Smith-Strickland Airlines,purchase,mobile,49.115.209.143,"Lake Taylorview, DE",False
T0000029701,U00000857,2025-03-08 10:29:19,173.22,James-Bennett Gas Station,Transfer to account *9303,transfer,pos,,"North Louisville, DE",False
T0000029702,U00000857,2025-02-28 16:59:17,1326.79,Jackson-Dunn Grocery,Bought items at Jackson-Dunn Grocery,purchase,mobile,19.236.184.61,"Port Eric, DE",False
T0000029703,U00000857,2025-01-02 09:09:13,257.7,Garcia Ltd Steakhouse,Money transfer,transfer,web,176.62.116.184,"Pughchester, DE",False
T0000029704,U00000857,2025-01-08 17:18:25,119.36,Carroll-Davis Financial Services,Recurring payment to Carroll-Davis Financial Services,subscription,mobile,71.253.197.139,"Markton, DE",False
T0000029705,U00000857,2025-03-08 05:04:29,400.26,Tran Ltd Insurance,Transfer to account *1469,transfer,pos,,"Lake Williambury, DE",False
T0000029706,U00000857,2025-02-14 00:27:56,326.08,Barber LLC Market,Purchase at Barber LLC Market,purchase,mobile,211.152.30.12,"Christopherland, DE",False
T0000029707,U00000857,2025-03-09 08:30:59,135.97,Fisher-Jones Travel Agency,Bought items at Fisher-Jones Travel Agency,purchase,mobile,208.62.119.196,"South Christine, DE",False
T0000029708,U00000857,2025-03-14 12:22:02,122.52,Duran-Bishop Travel Booking,Bank withdrawal,withdrawal,pos,,"North Gregory, DE",False
T0000029709,U00000857,2025-02-28 19:06:07,137.43,Jackson-Dunn Grocery,Monthly subscription - Jackson-Dunn Grocery,subscription,pos,,"West Madisonmouth, DE",False
T0000029710,U00000858,2025-02-15 18:05:47,70.64,Boyer-Villanueva Gas Station,Transfer to account *8691,transfer,web,215.237.75.12,"Port Mary, US",False
T0000029711,U00000858,2025-01-27 02:51:32,71.65,Preston Group Computers,Purchase at Preston Group Computers,purchase,web,33.112.167.63,"New Thomasville, US",False
T0000029712,U00000858,2025-03-07 03:12:32,166.01,Boyer-Villanueva Gas Station,Payment to Boyer-Villanueva Gas Station,purchase,web,104.56.220.58,"Michaelfort, US",False
T0000029713,U00000858,2024-12-29 07:21:23,1303.21,"Keller, Hendrix and Rodriguez Cruise Lines","Monthly subscription - Keller, Hendrix and Rodriguez Cruise Lines",subscription,mobile,59.9.211.30,"Lake Karen, US",True
T0000029714,U00000858,2025-03-03 18:00:44,88.03,Chan-Williams Gaming,Transfer to account *7499,transfer,web,70.15.136.111,"Leonchester, US",False
T0000029715,U00000858,2025-02-14 17:00:45,227.98,"Harris, Anderson and Keller Diner","Shopping at Harris, Anderson and Keller Diner",purchase,pos,,"Thomasstad, US",False
T0000029716,U00000858,2025-03-09 07:19:11,173.65,"White, Roberts and Walker Electric Company","Recurring payment to White, Roberts and Walker Electric Company",subscription,mobile,97.41.87.154,"Jacksonborough, US",False
T0000029717,U00000858,2024-12-29 00:53:44,25.8,"White, Roberts and Walker Electric Company","Shopping at White, Roberts and Walker Electric Company",purchase,web,108.222.241.195,"Hartmanport, US",False
T0000029718,U00000858,2025-03-06 03:49:05,61.98,"White, Roberts and Walker Electric Company","Monthly subscription - White, Roberts and Walker Electric Company",subscription,web,196.182.142.133,"Allenland, US",False
T0000029719,U00000858,2025-03-13 18:15:03,45.32,"Shea, Moreno and Hunt Airlines","Bought items at Shea, Moreno and Hunt Airlines",purchase,web,43.241.98.206,"Lake Donaldtown, US",False
T0000029720,U00000858,2025-03-09 04:48:44,37.19,"Shea, Moreno and Hunt Airlines",Bank transfer to *5736,transfer,mobile,216.253.49.89,"Port Christy, US",False
T0000029721,U00000859,2025-01-14 01:29:36,914.1,Rich-Suarez Clothing,Transfer to account *3280,transfer,mobile,148.65.15.49,"Marshallstad, US",False
T0000029722,U00000859,2025-03-10 17:03:45,341.33,Smith Ltd Hotels,Monthly subscription - Smith Ltd Hotels,subscription,web,207.24.85.39,"Port Philipfurt, US",False
T0000029723,U00000859,2025-01-12 07:41:33,390.43,Myers LLC Steakhouse,Shopping at Myers LLC Steakhouse,purchase,web,182.144.9.145,"Madisonmouth, US",False
T0000029724,U00000859,2025-01-23 05:10:33,328.78,Rich-Suarez Clothing,Recurring payment to Rich-Suarez Clothing,subscription,mobile,136.144.234.200,"Fowlerborough, US",False
T0000029725,U00000859,2024-12-19 09:36:05,153.43,Lopez Group Fast Food,Monthly subscription - Lopez Group Fast Food,subscription,pos,,"Benjaminmouth, US",False
T0000029726,U00000859,2025-03-06 11:33:59,37.82,Terry-Sweeney Supermarket,Money transfer,transfer,atm,,"Richardsonstad, US",False
T0000029727,U00000859,2025-03-11 18:56:31,107.33,Jones Group Car Dealership,Bought items at Jones Group Car Dealership,purchase,mobile,114.66.143.30,"West Ashleyfurt, US",False
T0000029728,U00000859,2025-03-05 22:02:44,331.57,Jones Group Car Dealership,Monthly subscription - Jones Group Car Dealership,subscription,mobile,59.144.197.61,"Arthurhaven, US",False
T0000029729,U00000859,2025-03-04 19:53:48,201.78,Jones Group Car Dealership,ATM withdrawal,withdrawal,pos,,"Port Kathryn, US",False
T0000029730,U00000859,2025-03-04 23:52:20,956.17,Terry-Sweeney Supermarket,Subscription renewal - Terry-Sweeney Supermarket,subscription,mobile,117.81.206.178,"Port Shaneport, US",False
T0000029731,U00000859,2025-01-14 17:24:10,63.98,Terry-Sweeney Supermarket,Recurring payment to Terry-Sweeney Supermarket,subscription,mobile,68.179.196.74,"Dominguezmouth, US",False
T0000029732,U00000859,2025-03-02 08:32:51,1027.68,Terry-Sweeney Supermarket,Bought items at Terry-Sweeney Supermarket,purchase,mobile,61.80.84.3,"Lake Darlene, US",False
T0000029733,U00000859,2025-02-09 14:20:30,140.31,Terry-Sweeney Supermarket,ATM withdrawal,withdrawal,web,30.253.82.20,"Carpenterland, US",False
T0000029734,U00000859,2024-12-07 19:00:56,155.6,Sanchez-Shelton Auto Parts,Monthly subscription - Sanchez-Shelton Auto Parts,subscription,mobile,32.237.14.92,"Lake Alicia, US",False
T0000029735,U00000859,2025-02-11 08:10:35,324.89,Goodman-Gutierrez Travel Booking,Money transfer,transfer,mobile,119.111.17.169,"West Pamela, US",False
T0000029736,U00000859,2025-03-14 05:46:04,121.62,Sanders-Wall Grocery,Subscription renewal - Sanders-Wall Grocery,subscription,web,144.108.204.102,"Whitetown, US",False
T0000029737,U00000859,2025-02-17 05:06:50,215.63,Ramirez LLC Cinema,Bank withdrawal,withdrawal,web,67.30.113.117,"West Sethview, US",False
T0000029738,U00000859,2025-02-22 14:54:16,558.52,Jones Group Car Dealership,Bank withdrawal,withdrawal,mobile,39.178.114.208,"Alvarezville, US",False
T0000029739,U00000859,2025-02-19 05:27:56,169.89,Jones Group Car Dealership,Bank withdrawal,withdrawal,web,70.170.201.151,"South Michaelberg, US",False
T0000029740,U00000859,2025-03-12 05:32:13,438.25,Jones Group Car Dealership,ATM withdrawal,withdrawal,web,212.249.25.221,"Turnerland, US",False
T0000029741,U00000859,2025-01-29 07:04:56,182.01,Rich-Suarez Clothing,Bank withdrawal,withdrawal,atm,,"Roseburgh, US",False
T0000029742,U00000859,2025-03-13 21:35:38,251.76,Terry-Sweeney Supermarket,Payment to Terry-Sweeney Supermarket,purchase,web,197.50.96.75,"Candiceton, US",False
T0000029743,U00000859,2024-12-22 01:31:40,167.36,Terry-Sweeney Supermarket,ATM withdrawal,withdrawal,atm,,"Kingville, US",False
T0000029744,U00000859,2025-03-14 18:02:51,199.14,Rich-Suarez Clothing,Transfer to account *4318,transfer,web,175.110.1.188,"Bradleystad, US",False
T0000029745,U00000859,2025-03-14 08:54:11,329.83,Jones Group Car Dealership,Recurring payment to Jones Group Car Dealership,subscription,mobile,180.232.56.23,"Port Kevin, US",False
T0000029746,U00000859,2025-02-11 09:53:53,69.39,Jones Group Car Dealership,Cash withdrawal,withdrawal,web,145.12.191.184,"Port Miranda, US",False
T0000029747,U00000859,2025-02-06 12:14:22,76.33,Rich-Suarez Clothing,Shopping at Rich-Suarez Clothing,purchase,web,8.78.67.125,"Lake Antonio, US",False
T0000029748,U00000859,2025-03-12 13:51:49,220.92,Terry-Sweeney Supermarket,Bank withdrawal,withdrawal,pos,,"Taylorhaven, US",False
T0000029749,U00000859,2025-02-18 09:37:05,478.91,"Tate, Maddox and Gordon Foods",Bank transfer to *325,transfer,web,142.82.168.130,"New Devon, US",False
T0000029750,U00000859,2025-02-19 10:47:57,780.95,Jones Group Car Dealership,Bought items at Jones Group Car Dealership,purchase,mobile,153.241.214.195,"North Patrickmouth, US",False
T0000029751,U00000859,2025-03-01 04:19:01,226.43,Jones Group Car Dealership,Bank transfer to *5133,transfer,pos,,"Judyton, US",False
T0000029752,U00000859,2025-03-10 14:37:49,168.16,Terry-Sweeney Supermarket,Shopping at Terry-Sweeney Supermarket,purchase,web,34.171.65.181,"Lake Jasonborough, US",False
T0000029753,U00000859,2025-03-14 07:50:39,58.74,Rich-Suarez Clothing,Bought items at Rich-Suarez Clothing,purchase,mobile,189.154.50.210,"Jacobview, US",False
T0000029754,U00000859,2025-02-17 16:10:53,346.87,Terry-Sweeney Supermarket,Recurring payment to Terry-Sweeney Supermarket,subscription,web,143.228.200.217,"Jonestown, US",False
T0000029755,U00000859,2025-02-09 01:30:55,67.51,Jones Group Car Dealership,Subscription renewal - Jones Group Car Dealership,subscription,mobile,121.171.183.161,"Sandraborough, US",False
T0000029756,U00000859,2025-03-10 22:11:17,58.77,Butler-Allen Gas Station,ATM withdrawal,withdrawal,mobile,193.5.24.106,"Lake Janice, US",False
T0000029757,U00000859,2025-01-06 20:44:29,928.21,Jones Group Car Dealership,Monthly subscription - Jones Group Car Dealership,subscription,web,197.39.187.78,"Courtneytown, US",False
T0000029758,U00000859,2025-03-09 21:42:35,222.05,Brown Group Medical Center,Purchase at Brown Group Medical Center,purchase,web,63.64.218.250,"East Beth, US",False
T0000029759,U00000859,2025-03-12 16:13:05,789.01,Rich-Suarez Clothing,Cash withdrawal,withdrawal,web,98.160.98.9,"Merrittville, US",False
T0000029760,U00000859,2025-03-01 23:34:39,226.69,James Group Airlines,Transfer to account *5305,transfer,pos,,"Loweryside, US",False
T0000029761,U00000859,2025-03-12 17:24:55,208.36,Rich-Suarez Clothing,Recurring payment to Rich-Suarez Clothing,subscription,mobile,21.235.100.16,"Debrachester, US",False
T0000029762,U00000859,2025-03-08 14:54:08,334.16,Rich-Suarez Clothing,Bought items at Rich-Suarez Clothing,purchase,pos,,"Reillymouth, US",False
T0000029763,U00000859,2025-02-23 02:01:29,60.49,Terry-Sweeney Supermarket,Shopping at Terry-Sweeney Supermarket,purchase,pos,,"Chadborough, US",False
T0000029764,U00000859,2025-02-20 09:15:37,187.42,Terry-Sweeney Supermarket,Payment to Terry-Sweeney Supermarket,purchase,web,188.4.2.117,"Sarahton, US",False
T0000029765,U00000859,2025-02-27 21:55:28,80.1,Rich-Suarez Clothing,Shopping at Rich-Suarez Clothing,purchase,mobile,35.184.53.90,"Tiffanyport, US",False
T0000029766,U00000859,2025-02-10 02:18:10,295.83,Coleman-Wilson Department Store,ATM withdrawal,withdrawal,web,76.162.7.121,"East Tonya, US",False
T0000029767,U00000859,2025-03-07 17:06:06,602.56,Terry-Sweeney Supermarket,Transfer to account *6461,transfer,web,115.110.220.70,"Lake Tracyport, US",False
T0000029768,U00000859,2025-03-09 08:36:58,212.54,Jones Group Car Dealership,Bank transfer to *142,transfer,pos,,"Josephmouth, US",False
T0000029769,U00000859,2025-02-09 16:40:09,217.19,Rich-Suarez Clothing,Bank withdrawal,withdrawal,mobile,195.0.201.203,"Wattston, US",False
T0000029770,U00000859,2025-02-12 10:26:21,19.13,Rich-Suarez Clothing,Bought items at Rich-Suarez Clothing,purchase,pos,,"Lake Jillian, US",False
T0000029771,U00000860,2025-02-27 22:05:26,202.91,Dean-Fox Software,Recurring payment to Dean-Fox Software,subscription,web,169.187.157.167,"Deborahtown, US",False
T0000029772,U00000860,2025-03-06 04:20:54,125.53,Torres-Lopez Grocery,Purchase at Torres-Lopez Grocery,purchase,web,85.46.235.217,"South Austin, US",False
T0000029773,U00000860,2025-02-01 16:12:49,172.73,Jensen Inc Healthcare Services,Money transfer,transfer,pos,,"Cindyton, US",False
T0000029774,U00000860,2025-03-04 04:39:43,137.81,Hansen-Clark Electronics,Transfer to account *3863,transfer,atm,,"South Amyview, US",False
T0000029775,U00000860,2025-02-11 16:19:12,215.33,"Holt, Ramos and Landry Home Goods","Purchase at Holt, Ramos and Landry Home Goods",purchase,pos,,"Perkinsbury, US",False
T0000029776,U00000860,2025-03-14 02:33:51,226.64,Dean-Fox Software,Payment to Dean-Fox Software,purchase,pos,,"East Richardstad, US",False
T0000029777,U00000860,2025-02-01 23:08:27,73.66,Edwards-Johnson Cinema,ATM withdrawal,withdrawal,pos,,"Lake Christopher, US",False
T0000029778,U00000860,2025-02-18 22:15:06,49.58,Gilbert Inc Hardware,ATM withdrawal,withdrawal,web,189.16.35.170,"Haysfort, US",True
T0000029779,U00000860,2025-03-02 02:42:17,86.66,Torres-Lopez Grocery,Transfer to account *2476,transfer,web,8.77.218.250,"Sarahview, US",False
T0000029780,U00000860,2025-03-04 07:31:55,96.9,Acosta PLC Farmers Market,Bought items at Acosta PLC Farmers Market,purchase,mobile,185.229.99.35,"Thomasmouth, US",False
T0000029781,U00000860,2025-03-14 00:28:51,1214.37,Nelson-Webb Phone Services,Cash withdrawal,withdrawal,pos,,"Rachelmouth, RU",True
T0000029782,U00000860,2025-02-17 13:48:14,218.39,Dean-Fox Software,Money transfer,transfer,mobile,117.192.120.1,"North Carlosland, US",False
T0000029783,U00000860,2025-03-10 15:35:17,61.66,Dean-Fox Software,Purchase at Dean-Fox Software,purchase,pos,,"Jacksonfurt, US",False
T0000029784,U00000860,2025-03-04 14:51:36,191.68,Jensen Inc Healthcare Services,Payment to Jensen Inc Healthcare Services,purchase,web,43.216.7.152,"West John, US",False
T0000029785,U00000860,2025-02-25 22:38:06,202.93,Torres-Lopez Grocery,Purchase at Torres-Lopez Grocery,purchase,mobile,165.35.16.31,"Stephanieside, US",False
T0000029786,U00000860,2025-03-04 07:19:43,786.81,Acosta PLC Farmers Market,Shopping at Acosta PLC Farmers Market,purchase,mobile,190.66.233.91,"Johnport, US",False
T0000029787,U00000860,2025-02-21 12:33:53,175.23,Torres-Lopez Grocery,Monthly subscription - Torres-Lopez Grocery,subscription,mobile,32.84.123.29,"Lisabury, US",False
T0000029788,U00000860,2024-11-18 16:19:00,175.33,Dean-Fox Software,Cash withdrawal,withdrawal,atm,,"Michaelton, US",False
T0000029789,U00000860,2024-12-15 13:49:14,72.67,Snyder-Alvarez Restaurant,Purchase at Snyder-Alvarez Restaurant,purchase,atm,,"Quinnborough, US",False
T0000029790,U00000860,2024-12-27 10:42:12,44.42,Dean-Fox Software,Shopping at Dean-Fox Software,purchase,mobile,183.237.254.213,"Bethanyfort, US",False
T0000029791,U00000860,2025-03-10 04:03:39,107.72,Fry LLC Gas Company,Money transfer,transfer,pos,,"Pricefort, US",False
T0000029792,U00000860,2025-03-06 19:39:12,582.61,Torres-Lopez Grocery,Subscription renewal - Torres-Lopez Grocery,subscription,pos,,"Moralesberg, US",False
T0000029793,U00000860,2024-11-18 06:05:28,704.74,Jensen Inc Healthcare Services,Monthly subscription - Jensen Inc Healthcare Services,subscription,mobile,37.83.39.32,"Matthewburgh, US",False
T0000029794,U00000860,2025-02-23 10:43:02,1211.24,"Mcfarland, Barnes and Carpenter Steakhouse",Transfer to account *9854,transfer,web,222.106.237.129,"Elizabethview, US",True
T0000029795,U00000860,2025-03-14 13:28:43,379.7,Jensen Inc Healthcare Services,Subscription renewal - Jensen Inc Healthcare Services,subscription,mobile,110.199.109.72,"South Manuel, US",False
T0000029796,U00000860,2025-02-20 21:56:13,293.35,Dean-Fox Software,Cash withdrawal,withdrawal,web,21.163.72.162,"New Robertmouth, US",False
T0000029797,U00000860,2025-02-17 17:58:59,60.63,Dean-Fox Software,Shopping at Dean-Fox Software,purchase,atm,,"Port Brianaburgh, US",False
T0000029798,U00000860,2025-01-11 06:39:04,444.94,Odonnell-Martin Home Goods,Bank transfer to *3404,transfer,web,222.11.97.6,"East Bradley, US",False
T0000029799,U00000860,2025-01-19 01:05:39,207.37,Jensen Inc Healthcare Services,Monthly subscription - Jensen Inc Healthcare Services,subscription,web,200.24.198.131,"New Anthonyfurt, US",False
T0000029800,U00000860,2025-02-18 20:16:20,408.43,Acosta PLC Farmers Market,Payment to Acosta PLC Farmers Market,purchase,pos,,"North Ronald, US",False
T0000029801,U00000860,2025-03-04 02:19:43,106.25,"Bowman, Rocha and Arias Tech",Money transfer,transfer,web,97.167.99.211,"West Jordan, US",False
T0000029802,U00000860,2025-02-21 09:35:34,163.67,Rodriguez PLC Vacation Rentals,Cash withdrawal,withdrawal,web,19.159.109.253,"West Elizabethside, US",False
T0000029803,U00000860,2025-02-14 14:58:37,224.0,Dean-Fox Software,Bank transfer to *5345,transfer,web,2.76.165.54,"Christianstad, US",False
T0000029804,U00000860,2025-03-05 12:16:54,186.57,Torres-Lopez Grocery,ATM withdrawal,withdrawal,mobile,28.213.40.219,"New Roseport, US",False
T0000029805,U00000860,2025-03-10 07:08:56,288.5,Torres-Lopez Grocery,ATM withdrawal,withdrawal,web,89.207.95.12,"Lake Dylan, US",False
T0000029806,U00000860,2025-02-27 08:19:30,96.54,Edwards-Johnson Cinema,Bank withdrawal,withdrawal,web,201.169.52.178,"Cynthiaton, US",False
T0000029807,U00000860,2025-01-27 05:15:23,509.13,Jensen Inc Healthcare Services,Recurring payment to Jensen Inc Healthcare Services,subscription,mobile,175.40.230.214,"Lake Wendyside, US",False
T0000029808,U00000860,2025-01-29 21:12:00,272.41,Houston Group Financial Advisors,Bank withdrawal,withdrawal,mobile,17.198.110.160,"Mendezhaven, US",False
T0000029809,U00000860,2025-01-21 16:03:27,209.6,Acosta PLC Farmers Market,ATM withdrawal,withdrawal,web,206.106.248.248,"Lake Kimberly, US",False
T0000029810,U00000860,2025-01-30 02:05:36,162.82,Acosta PLC Farmers Market,ATM withdrawal,withdrawal,pos,,"Johnsonfurt, US",False
T0000029811,U00000860,2025-03-04 14:48:03,52.04,Dean-Fox Software,Money transfer,transfer,mobile,168.91.10.44,"South Carmen, US",False
T0000029812,U00000860,2025-02-02 11:42:40,1103.78,"Mcintyre, Dunn and Lowe Auto Parts","Purchase at Mcintyre, Dunn and Lowe Auto Parts",purchase,web,101.223.234.165,"Andersonmouth, US",True
T0000029813,U00000860,2025-03-04 04:36:11,86.13,Torres-Lopez Grocery,Bank transfer to *6470,transfer,pos,,"Herreraside, US",False
T0000029814,U00000860,2025-02-22 01:19:07,2663.81,Cannon-Rivera Water Services,Bank transfer to *3876,transfer,web,107.86.24.60,"Port Loganmouth, NG",True
T0000029815,U00000860,2025-02-27 08:43:18,144.93,Edwards-Johnson Cinema,Transfer to account *1711,transfer,mobile,64.137.248.22,"Maloneborough, US",False
T0000029816,U00000860,2025-03-08 12:41:57,82.51,Middleton PLC Clothing,Bank withdrawal,withdrawal,mobile,55.103.245.117,"Lake Matthew, US",False
T0000029817,U00000860,2025-03-07 15:54:13,214.13,Brown-Simmons Electric Company,Bank withdrawal,withdrawal,mobile,16.55.222.82,"New Russell, US",False
T0000029818,U00000860,2024-11-24 15:12:02,105.83,Brown PLC Clothing,Transfer to account *173,transfer,pos,,"Lake Kimberlytown, US",False
T0000029819,U00000860,2025-02-15 08:36:31,532.33,Dean-Fox Software,Bank withdrawal,withdrawal,pos,,"Port Melissaborough, US",False
T0000029820,U00000860,2025-03-09 09:25:43,234.74,Acosta PLC Farmers Market,Bank transfer to *6828,transfer,pos,,"North Jenniferchester, US",False
T0000029821,U00000860,2025-01-13 00:06:37,365.36,Monroe-Tate Tire Shop,Transfer to account *706,transfer,mobile,10.217.192.49,"Khanstad, RO",True
T0000029822,U00000860,2025-02-14 07:16:04,137.58,"Stewart, Mckinney and Smith Electronics",Money transfer,transfer,pos,,"Elizabethtown, US",False
T0000029823,U00000861,2025-02-08 23:43:07,216.56,"Jacobs, Edwards and Morris Tire Shop",ATM withdrawal,withdrawal,mobile,182.25.122.20,"New Jessica, BR",False
T0000029824,U00000861,2025-02-26 05:11:34,122.37,"Fisher, Farley and Hawkins Investments",Money transfer [unusual amount],transfer,mobile,174.186.253.99,"North Elizabethview, RO",True
T0000029825,U00000861,2025-03-03 05:29:40,32.27,"Barrett, Barrera and Lowe Software",Transfer to account *4299,transfer,mobile,213.73.248.58,"Lammouth, BR",False
T0000029826,U00000861,2025-03-08 08:06:07,33.84,Mitchell-Brown Computers,Subscription renewal - Mitchell-Brown Computers,subscription,web,191.48.168.60,"Janeborough, BR",False
T0000029827,U00000861,2025-01-08 01:33:10,48.06,"Harding, Harrison and Williams Investments",ATM withdrawal,withdrawal,pos,,"Port Thomasbury, BR",False
T0000029828,U00000861,2025-02-25 17:25:37,27.42,Hernandez-Jones Mobile,Subscription renewal - Hernandez-Jones Mobile,subscription,web,49.34.204.0,"South Jenniferchester, BR",False
T0000029829,U00000861,2025-03-14 17:40:22,186.67,"Smith, Robles and Wilson Financial Advisors","Subscription renewal - Smith, Robles and Wilson Financial Advisors",subscription,mobile,112.181.206.114,"Washingtonville, RO",True
T0000029830,U00000861,2025-02-17 13:00:11,100.88,Mitchell-Brown Computers,ATM withdrawal,withdrawal,mobile,90.1.77.150,"West Emilyton, BR",False
T0000029831,U00000861,2025-03-05 17:08:17,24.22,Mitchell-Brown Computers,Bought items at Mitchell-Brown Computers,purchase,web,54.106.142.56,"Danielshire, BR",False
T0000029832,U00000861,2025-03-13 16:58:16,61.93,"Harding, Harrison and Williams Investments",Bank transfer to *9733,transfer,mobile,178.231.108.77,"West Daniel, BR",False
T0000029833,U00000861,2025-03-05 20:31:19,41.15,Hernandez-Jones Mobile,Purchase at Hernandez-Jones Mobile,purchase,web,85.184.14.5,"North Stephaniehaven, BR",False
T0000029834,U00000861,2025-02-12 10:08:17,130.48,"Harding, Harrison and Williams Investments","Subscription renewal - Harding, Harrison and Williams Investments",subscription,mobile,100.183.197.220,"Marystad, BR",False
T0000029835,U00000861,2025-03-12 03:13:16,85.2,Avila-Brewer Financial Advisors,Cash withdrawal,withdrawal,pos,,"Rebeccaborough, BR",False
T0000029836,U00000861,2025-03-11 09:00:27,31.14,Johnson PLC Financial Advisors,Bank withdrawal,withdrawal,mobile,165.238.183.61,"Lake Elizabeth, BR",False
T0000029837,U00000861,2025-03-05 10:55:51,197.67,"Walters, Ramirez and Pittman Travel Booking",ATM withdrawal,withdrawal,mobile,213.111.150.232,"Watsonfurt, BR",False
T0000029838,U00000861,2025-03-14 12:04:18,35.84,Mitchell-Brown Computers,Bank withdrawal,withdrawal,atm,,"South Susan, BR",False
T0000029839,U00000861,2025-01-27 16:18:34,81.85,"Reed, Love and Hutchinson Hotels",ATM withdrawal,withdrawal,mobile,139.72.147.98,"South Deborah, RU",True
T0000029840,U00000861,2025-03-10 12:08:49,17.16,"Harding, Harrison and Williams Investments","Bought items at Harding, Harrison and Williams Investments",purchase,web,124.101.139.172,"West Michael, BR",False
T0000029841,U00000861,2025-03-03 09:11:29,83.34,"Harding, Harrison and Williams Investments",Bank transfer to *8033,transfer,web,138.167.29.242,"Knappborough, BR",False
T0000029842,U00000861,2025-02-01 03:56:14,37.32,Johnson PLC Financial Advisors,Bank withdrawal,withdrawal,pos,,"Mendozatown, BR",False
T0000029843,U00000861,2025-03-07 12:10:19,42.56,Johnson PLC Financial Advisors,Bank transfer to *3386,transfer,atm,,"North Alicialand, BR",False
T0000029844,U00000861,2025-01-25 11:23:02,80.87,"Barrett, Barrera and Lowe Software","Subscription renewal - Barrett, Barrera and Lowe Software",subscription,mobile,16.164.65.36,"Port Tamara, BR",False
T0000029845,U00000861,2025-02-24 10:53:57,166.28,"Barrett, Barrera and Lowe Software",Bank withdrawal,withdrawal,mobile,22.85.2.241,"East David, BR",False
T0000029846,U00000861,2025-01-29 23:53:05,20.9,King-Colon Sporting Goods,Bank transfer to *1347,transfer,mobile,41.204.155.182,"North Timothybury, BR",False
T0000029847,U00000861,2025-03-04 21:55:30,22.77,Kirby LLC Clothing,Bank withdrawal,withdrawal,mobile,32.137.64.243,"Davidville, CN",True
T0000029848,U00000861,2025-01-04 21:34:16,63.45,Johnson PLC Financial Advisors,Shopping at Johnson PLC Financial Advisors,purchase,atm,,"Shaunside, BR",False
T0000029849,U00000861,2024-12-06 13:29:17,14.16,"Barrett, Barrera and Lowe Software",Bank transfer to *6212,transfer,web,180.199.143.220,"South Jennifermouth, BR",False
T0000029850,U00000861,2025-03-01 14:14:14,20.3,Johnson PLC Financial Advisors,Bought items at Johnson PLC Financial Advisors,purchase,mobile,73.119.88.173,"Vazquezville, BR",False
T0000029851,U00000861,2025-02-22 02:09:12,123.73,"Foster, Pratt and Medina Restaurant",Bank withdrawal,withdrawal,web,86.58.50.14,"Hernandezville, BR",True
T0000029852,U00000861,2025-03-13 15:00:13,237.99,Johnson PLC Financial Advisors,Money transfer,transfer,web,54.215.177.243,"Carlsonville, BR",False
T0000029853,U00000861,2025-03-05 02:47:30,33.3,"Barrett, Barrera and Lowe Software","Shopping at Barrett, Barrera and Lowe Software",purchase,mobile,3.85.10.125,"Ariasburgh, BR",False
T0000029854,U00000861,2025-03-06 10:33:10,97.26,"Harding, Harrison and Williams Investments",Bank withdrawal,withdrawal,mobile,1.133.140.203,"Christinafurt, BR",False
T0000029855,U00000861,2025-02-27 20:45:16,59.25,Harrell-Sloan Financial Advisors,Purchase at Harrell-Sloan Financial Advisors,purchase,mobile,98.93.220.159,"South Jack, BR",False
T0000029856,U00000861,2025-03-13 11:42:48,22.54,Owen PLC Fresh Market,Recurring payment to Owen PLC Fresh Market,subscription,mobile,196.249.3.169,"Luisport, BR",False
T0000029857,U00000861,2025-01-28 07:15:11,35.19,Mitchell-Brown Computers,Payment to Mitchell-Brown Computers,purchase,pos,,"Smithborough, BR",False
T0000029858,U00000861,2025-02-26 23:46:16,48.1,Mitchell-Brown Computers,Bank withdrawal,withdrawal,pos,,"Smithport, BR",False
T0000029859,U00000861,2025-02-21 19:22:34,18.69,"Barrett, Barrera and Lowe Software","Subscription renewal - Barrett, Barrera and Lowe Software",subscription,web,164.65.205.112,"Connorview, BR",False
T0000029860,U00000861,2024-12-28 05:51:54,40.38,Hernandez-Jones Mobile,Purchase at Hernandez-Jones Mobile,purchase,mobile,128.170.231.9,"Hurstchester, BR",False
T0000029861,U00000861,2025-02-24 11:45:04,15.95,"Barrett, Barrera and Lowe Software","Bought items at Barrett, Barrera and Lowe Software",purchase,mobile,99.236.171.117,"South Sarah, BR",False
T0000029862,U00000861,2025-03-10 15:06:18,46.18,"Barrett, Barrera and Lowe Software","Subscription renewal - Barrett, Barrera and Lowe Software",subscription,mobile,112.242.4.215,"New Geoffrey, BR",False
T0000029863,U00000861,2025-03-01 05:48:22,57.72,Hernandez-Jones Mobile,Payment to Hernandez-Jones Mobile,purchase,mobile,125.182.138.28,"Caitlinhaven, BR",False
T0000029864,U00000861,2025-02-01 02:58:38,34.08,"Harding, Harrison and Williams Investments","Bought items at Harding, Harrison and Williams Investments",purchase,web,10.104.167.112,"South Darrell, BR",False
T0000029865,U00000861,2025-03-01 03:33:35,80.05,Mitchell-Brown Computers,Bank withdrawal,withdrawal,atm,,"Bishopside, BR",False
T0000029866,U00000861,2025-02-14 00:42:27,65.93,Hernandez-Jones Mobile,Bank withdrawal,withdrawal,web,150.121.232.134,"Lake Jennifer, BR",False
T0000029867,U00000861,2025-02-26 17:24:39,51.18,"Barrett, Barrera and Lowe Software",Money transfer,transfer,web,210.216.142.229,"Lake Juliefurt, BR",False
T0000029868,U00000861,2024-12-25 19:29:59,27.03,Johnson PLC Financial Advisors,Purchase at Johnson PLC Financial Advisors,purchase,mobile,61.203.11.101,"North Andrew, BR",False
T0000029869,U00000862,2025-02-10 16:44:29,2296.38,Mueller-Lozano Travel Agency,Payment to Mueller-Lozano Travel Agency,purchase,web,139.2.144.177,"Williamsfurt, IN",False
T0000029870,U00000862,2025-02-17 12:18:35,115.04,Donovan-Stout Travel Agency,Payment to Donovan-Stout Travel Agency,purchase,atm,,"Port Matthew, IN",False
T0000029871,U00000862,2025-03-04 02:26:08,203.33,Donovan-Stout Travel Agency,Bank withdrawal,withdrawal,pos,,"Port Katie, IN",False
T0000029872,U00000862,2025-02-13 01:39:55,354.65,Mueller-Lozano Travel Agency,Purchase at Mueller-Lozano Travel Agency,purchase,mobile,162.200.123.227,"Rowemouth, IN",False
T0000029873,U00000862,2025-02-07 13:12:13,336.97,Jennings-Stewart Hotels,Payment to Jennings-Stewart Hotels,purchase,mobile,192.173.201.227,"Scottside, IN",False
T0000029874,U00000862,2025-03-03 02:36:24,270.02,Cline-Harrell Banking,Monthly subscription - Cline-Harrell Banking,subscription,pos,,"South Lisafurt, IN",False
T0000029875,U00000862,2025-01-02 12:32:40,332.62,Rivera-Torres Electronics,Bank transfer to *535,transfer,pos,,"West Herbert, IN",False
T0000029876,U00000862,2025-03-05 02:38:23,402.04,Hall and Sons Mobile,Purchase at Hall and Sons Mobile,purchase,mobile,25.253.100.145,"South Eugene, IN",False
T0000029877,U00000862,2025-02-22 17:36:07,240.87,Mueller-Lozano Travel Agency,Subscription renewal - Mueller-Lozano Travel Agency,subscription,mobile,122.104.167.193,"East Mark, IN",False
T0000029878,U00000862,2024-12-21 23:07:30,274.61,Mendez-Mcdowell Fast Food,Cash withdrawal,withdrawal,mobile,156.112.64.38,"West Christina, IN",False
T0000029879,U00000862,2025-01-26 07:22:33,235.4,Mendez-Mcdowell Fast Food,Transfer to account *9355,transfer,web,98.204.236.82,"Williamschester, IN",False
T0000029880,U00000862,2025-03-13 03:10:20,51.83,Jones LLC Café,Bank withdrawal,withdrawal,mobile,41.59.193.27,"Baldwinshire, IN",False
T0000029881,U00000862,2025-02-25 22:23:33,28.59,"Malone, Campbell and Clark Entertainment Complex",Bank withdrawal,withdrawal,web,209.85.16.18,"Lake Garyville, IN",False
T0000029882,U00000862,2025-02-18 07:22:20,207.03,Mueller-Lozano Travel Agency,Transfer to account *6128,transfer,web,43.100.173.224,"New Meganberg, IN",False
T0000029883,U00000862,2025-02-08 07:45:49,601.8,"Shaw, Griffith and Greene Theater",Bank transfer to *824,transfer,mobile,153.167.230.118,"North Amyville, IN",False
T0000029884,U00000862,2025-03-08 19:13:56,504.25,Mendez-Mcdowell Fast Food,Money transfer,transfer,atm,,"Rubenmouth, IN",False
T0000029885,U00000862,2025-02-27 00:43:12,640.43,Martin-Gibson Cinema,ATM withdrawal,withdrawal,pos,,"East Chadstad, IN",False
T0000029886,U00000862,2025-02-04 15:48:01,428.44,Mueller-Lozano Travel Agency,Bought items at Mueller-Lozano Travel Agency,purchase,web,168.253.162.215,"Craigstad, IN",False
T0000029887,U00000862,2025-02-26 17:08:40,537.42,Mueller-Lozano Travel Agency,Bank withdrawal,withdrawal,mobile,22.235.51.86,"Henryhaven, IN",False
T0000029888,U00000862,2025-02-08 05:28:59,459.4,Mueller-Lozano Travel Agency,Cash withdrawal,withdrawal,web,93.124.128.56,"Blackville, IN",False
T0000029889,U00000862,2025-02-01 08:41:32,304.65,Mendez-Mcdowell Fast Food,Money transfer,transfer,web,141.122.18.169,"South Bryanstad, IN",False
T0000029890,U00000862,2025-02-06 15:28:56,170.61,Ford LLC Computers,Cash withdrawal,withdrawal,web,95.173.27.136,"West Lucas, IN",False
T0000029891,U00000862,2025-03-05 08:36:38,77.28,Donovan-Stout Travel Agency,ATM withdrawal,withdrawal,web,180.179.158.97,"Port Thomasburgh, IN",False
T0000029892,U00000862,2025-03-10 04:08:08,194.78,Johnson LLC Vision Center,Recurring payment to Johnson LLC Vision Center,subscription,mobile,65.220.69.27,"South Cristina, IN",False
T0000029893,U00000862,2025-03-01 18:14:36,125.04,Mueller-Lozano Travel Agency,Subscription renewal - Mueller-Lozano Travel Agency,subscription,mobile,177.160.63.65,"North Juliebury, IN",False
T0000029894,U00000862,2025-03-03 08:10:24,230.88,Miller Inc Phone Services,Money transfer,transfer,mobile,90.100.71.237,"Port Katherinebury, IN",False
T0000029895,U00000862,2025-02-02 03:03:15,744.08,Donovan-Stout Travel Agency,Shopping at Donovan-Stout Travel Agency,purchase,mobile,24.198.206.201,"Lunaland, IN",False
T0000029896,U00000862,2025-02-14 14:45:04,494.88,Donovan-Stout Travel Agency,Shopping at Donovan-Stout Travel Agency,purchase,web,190.244.243.237,"Latashaland, IN",False
T0000029897,U00000862,2025-03-11 08:25:18,103.71,Mendez-Mcdowell Fast Food,Monthly subscription - Mendez-Mcdowell Fast Food,subscription,mobile,73.96.14.71,"South Kristinhaven, IN",False
T0000029898,U00000862,2025-02-25 21:55:02,78.44,Donovan-Stout Travel Agency,Money transfer,transfer,pos,,"Darrelltown, IN",False
T0000029899,U00000862,2025-02-17 16:40:49,166.86,Mueller-Lozano Travel Agency,Monthly subscription - Mueller-Lozano Travel Agency,subscription,pos,,"Lake Chrisview, IN",False
T0000029900,U00000862,2025-03-12 22:55:26,110.97,Mueller-Lozano Travel Agency,Bank withdrawal,withdrawal,mobile,196.208.142.243,"Lake Jonathon, IN",False
T0000029901,U00000862,2024-11-29 21:38:23,3145.12,Adams LLC Streaming Services,Purchase at Adams LLC Streaming Services,purchase,atm,,"West Scott, RU",True
T0000029902,U00000862,2025-01-01 21:08:55,37.45,"Mann, Young and Smith Clothing",Bank transfer to *3721,transfer,pos,,"Williambury, IN",False
T0000029903,U00000862,2025-03-11 15:34:00,74.81,Donovan-Stout Travel Agency,Transfer to account *669,transfer,mobile,197.12.149.30,"Duarteborough, IN",False
T0000029904,U00000862,2025-03-10 19:37:44,545.99,Mueller-Lozano Travel Agency,ATM withdrawal,withdrawal,mobile,120.103.3.119,"North Kaylee, IN",False
T0000029905,U00000862,2024-10-16 19:25:08,106.79,Mueller-Lozano Travel Agency,Cash withdrawal,withdrawal,atm,,"Hartside, IN",False
T0000029906,U00000862,2025-03-08 14:22:34,269.19,Jensen Inc Organic Foods,Purchase at Jensen Inc Organic Foods,purchase,web,88.193.129.153,"New Donnafurt, IN",False
T0000029907,U00000862,2025-03-02 15:09:14,689.32,Donovan-Stout Travel Agency,Bought items at Donovan-Stout Travel Agency,purchase,web,71.37.212.21,"Richardmouth, IN",False
T0000029908,U00000862,2025-01-30 03:16:56,196.82,Mendez-Mcdowell Fast Food,Bank transfer to *5938,transfer,mobile,25.17.103.61,"West Jennifer, IN",False
T0000029909,U00000862,2025-01-23 11:43:46,74.7,Donovan-Stout Travel Agency,Bank transfer to *9755,transfer,web,16.192.40.123,"Port Markfurt, IN",False
T0000029910,U00000862,2025-03-05 11:44:39,306.14,Donovan-Stout Travel Agency,Recurring payment to Donovan-Stout Travel Agency,subscription,mobile,101.76.91.142,"Caldwellchester, IN",False
T0000029911,U00000862,2025-02-02 01:41:07,186.92,Mendez-Mcdowell Fast Food,ATM withdrawal,withdrawal,pos,,"Lake Charles, IN",False
T0000029912,U00000862,2025-02-07 09:59:16,109.85,Mueller-Lozano Travel Agency,Purchase at Mueller-Lozano Travel Agency,purchase,web,53.88.102.102,"New Denisechester, IN",False
T0000029913,U00000862,2025-03-08 09:16:33,146.85,Donovan-Stout Travel Agency,Bank transfer to *566,transfer,pos,,"Lake Jonathan, IN",False
T0000029914,U00000862,2025-02-23 18:16:59,282.87,Donovan-Stout Travel Agency,Payment to Donovan-Stout Travel Agency,purchase,web,133.93.77.35,"Williamsstad, IN",False
T0000029915,U00000862,2025-02-12 03:56:59,760.57,Donovan-Stout Travel Agency,Monthly subscription - Donovan-Stout Travel Agency,subscription,web,138.34.117.169,"Victormouth, IN",False
T0000029916,U00000862,2025-02-24 11:54:27,945.87,Mueller-Lozano Travel Agency,Bank transfer to *8406,transfer,web,26.207.165.8,"Ellisfort, IN",False
T0000029917,U00000862,2025-02-11 17:21:00,1804.76,Donovan-Stout Travel Agency,Monthly subscription - Donovan-Stout Travel Agency,subscription,web,151.94.220.58,"Martinezbury, IN",False
T0000029918,U00000863,2025-02-07 13:58:31,221.26,Small-Roberson Foods,Money transfer,transfer,mobile,137.114.103.150,"Petersonborough, RU",False
T0000029919,U00000863,2025-02-19 00:38:48,360.61,"Klein, Moore and Allen Hotels","Recurring payment to Klein, Moore and Allen Hotels",subscription,mobile,165.39.253.205,"Port Cindyberg, RU",False
T0000029920,U00000863,2025-02-11 18:56:50,503.38,"Atkins, Wade and Gomez Cinema",Bank withdrawal,withdrawal,mobile,135.134.183.88,"West Matthew, RU",False
T0000029921,U00000863,2025-03-07 10:35:32,151.01,Hicks and Sons Vision Center,Subscription renewal - Hicks and Sons Vision Center,subscription,mobile,190.36.12.228,"Kellyville, RU",False
T0000029922,U00000863,2025-03-09 22:56:11,269.83,Higgins-Lee Vacation Rentals,Recurring payment to Higgins-Lee Vacation Rentals,subscription,web,119.254.98.35,"Hardyberg, RU",False
T0000029923,U00000863,2025-02-13 22:33:27,498.15,Wilkinson and Sons Internet Provider,Bank withdrawal,withdrawal,mobile,56.13.158.26,"South Tiffany, RU",False
T0000029924,U00000863,2025-01-27 03:09:11,318.4,"Atkins, Wade and Gomez Cinema",ATM withdrawal,withdrawal,web,40.244.64.252,"Glovermouth, RU",False
T0000029925,U00000863,2025-02-08 18:51:33,111.13,Lewis-Jones Insurance,Subscription renewal - Lewis-Jones Insurance,subscription,web,176.108.33.135,"Lake Michelleton, RU",False
T0000029926,U00000863,2025-02-22 22:53:45,103.75,"Nunez, Sullivan and Reilly Tire Shop",Transfer to account *5789,transfer,web,10.226.195.201,"New Shannon, RU",False
T0000029927,U00000863,2025-02-28 15:09:42,2888.21,Parker LLC Tech,Bank withdrawal [maximum amount],withdrawal,mobile,83.114.127.100,"East Nicolehaven, CN",True
T0000029928,U00000863,2025-02-27 08:22:23,15.59,Lewis-Jones Insurance,Recurring payment to Lewis-Jones Insurance,subscription,mobile,26.111.115.166,"Glennhaven, RU",False
T0000029929,U00000863,2025-03-14 13:30:35,145.02,Hansen-Anderson Digital Services,Payment to Hansen-Anderson Digital Services,purchase,mobile,91.255.145.85,"North Brianville, RU",False
T0000029930,U00000863,2025-03-11 14:30:08,222.62,"Klein, Moore and Allen Hotels",Bank transfer to *5528,transfer,mobile,17.247.87.224,"North Brettshire, RU",False
T0000029931,U00000863,2025-03-06 20:11:39,145.3,Mays-Fletcher Cinema,Shopping at Mays-Fletcher Cinema,purchase,pos,,"Brookemouth, RU",False
T0000029932,U00000863,2025-03-13 21:55:45,1135.25,"Richardson, Mcintyre and Rodriguez Hotels","Subscription renewal - Richardson, Mcintyre and Rodriguez Hotels",subscription,mobile,130.123.201.107,"West Robert, RU",False
T0000029933,U00000863,2025-03-12 04:09:31,87.29,"Becker, Graves and Taylor Cruise Lines","Monthly subscription - Becker, Graves and Taylor Cruise Lines",subscription,web,204.185.200.4,"Port Theresamouth, RU",False
T0000029934,U00000863,2025-03-11 05:01:15,144.19,Wagner-Hughes Hotels,Cash withdrawal,withdrawal,pos,,"Saundersview, CN",True
T0000029935,U00000863,2025-02-28 09:19:11,117.01,"Nunez, Sullivan and Reilly Tire Shop",Money transfer,transfer,atm,,"Taylorville, RU",False
T0000029936,U00000863,2025-01-17 09:00:52,173.54,"Klein, Moore and Allen Hotels",ATM withdrawal,withdrawal,mobile,176.189.215.208,"Lake Johnside, RU",False
T0000029937,U00000863,2025-02-23 09:57:28,100.6,Griffith-Peters Car Wash,Purchase at Griffith-Peters Car Wash,purchase,pos,,"Hardinview, RU",False
T0000029938,U00000863,2025-02-26 19:02:24,95.65,Griffith-Peters Car Wash,Purchase at Griffith-Peters Car Wash,purchase,web,23.9.5.73,"West Melissamouth, RU",False
T0000029939,U00000863,2025-01-28 15:45:01,60.54,Tran-Joseph Medical Center,Payment to Tran-Joseph Medical Center,purchase,web,15.101.40.234,"Robertsview, RU",False
T0000029940,U00000863,2025-02-04 07:57:13,117.41,"Morgan, Oneill and Foster Concert Hall","Shopping at Morgan, Oneill and Foster Concert Hall",purchase,mobile,166.164.233.26,"Bishopbury, RU",False
T0000029941,U00000863,2025-03-14 18:51:09,2304.09,Cobb-Schmidt Bistro,Transfer to account *6407,transfer,web,7.100.26.22,"Lopezfort, RU",True
T0000029942,U00000863,2024-12-23 22:15:38,271.24,Lewis-Jones Insurance,ATM withdrawal,withdrawal,mobile,44.142.5.98,"Mathewfurt, RU",False
T0000029943,U00000863,2025-02-17 20:10:10,79.07,Moreno PLC Pharmacy,Cash withdrawal [unusual location],withdrawal,web,55.229.200.197,"Smithfurt, BR",True
T0000029944,U00000863,2025-01-20 21:31:00,479.75,"Klein, Moore and Allen Hotels",Money transfer,transfer,web,144.6.3.142,"Elliottfurt, RU",False
T0000029945,U00000863,2025-01-09 00:05:00,108.09,"Giles, Collier and Hunter Banking","Payment to Giles, Collier and Hunter Banking",purchase,mobile,78.24.218.229,"West Pamelaberg, RU",False
T0000029946,U00000863,2025-01-14 08:47:46,22.39,Griffith-Peters Car Wash,Money transfer,transfer,web,165.242.58.37,"Timothybury, RU",False
T0000029947,U00000863,2025-03-08 13:07:57,35.94,"Klein, Moore and Allen Hotels","Shopping at Klein, Moore and Allen Hotels",purchase,pos,,"Walkermouth, RU",False
T0000029948,U00000863,2025-03-11 01:51:01,194.8,Hughes LLC Dental Clinic,Money transfer,transfer,atm,,"Wrighttown, RU",False
T0000029949,U00000863,2025-02-13 19:45:57,483.16,Bauer-Jones Car Dealership,Bank transfer to *2214,transfer,atm,,"Darrenmouth, RU",False
T0000029950,U00000863,2025-02-12 11:45:35,224.9,Hansen-Anderson Digital Services,Transfer to account *2959,transfer,web,178.205.146.112,"North Robert, RU",False
T0000029951,U00000863,2025-03-08 10:33:04,166.85,Griffith-Peters Car Wash,Monthly subscription - Griffith-Peters Car Wash,subscription,pos,,"East Gary, RU",False
T0000029952,U00000863,2025-02-09 08:03:41,569.17,"Klein, Moore and Allen Hotels","Payment to Klein, Moore and Allen Hotels",purchase,web,81.198.86.32,"Port Anthonyview, RU",False
T0000029953,U00000863,2025-03-08 19:47:15,175.35,"David, Lynch and Scott Electronics","Purchase at David, Lynch and Scott Electronics",purchase,pos,,"East Nancyborough, RU",False
T0000029954,U00000863,2025-01-27 03:27:00,114.2,Hansen-Anderson Digital Services,Recurring payment to Hansen-Anderson Digital Services,subscription,mobile,156.64.46.16,"Jerrybury, RU",False
T0000029955,U00000863,2025-02-03 17:34:23,76.07,Bailey Ltd Tax Services,Bank transfer to *6549,transfer,mobile,193.174.50.53,"Hartville, RU",False
T0000029956,U00000863,2025-01-25 10:51:30,133.33,"Giles, Collier and Hunter Banking",ATM withdrawal,withdrawal,pos,,"Angelaton, RU",False
T0000029957,U00000863,2025-02-12 18:30:44,332.86,Tran-Joseph Medical Center,Bank withdrawal,withdrawal,web,18.196.142.24,"Port Amberside, RU",False
T0000029958,U00000863,2025-03-06 03:47:22,115.03,"Nelson, Cordova and Castaneda Grocery",ATM withdrawal,withdrawal,mobile,195.238.32.65,"New Ryan, RU",False
T0000029959,U00000863,2025-03-09 23:35:27,79.53,Williams-Robles Auto Parts,Transfer to account *681,transfer,web,217.226.212.202,"Hannahborough, RU",False
T0000029960,U00000863,2025-02-13 00:43:13,81.83,Baldwin Group Financial Advisors,Shopping at Baldwin Group Financial Advisors,purchase,web,85.162.99.88,"Rileyland, RU",False
T0000029961,U00000863,2025-01-06 07:34:52,309.88,Tran-Joseph Medical Center,Monthly subscription - Tran-Joseph Medical Center,subscription,pos,,"Taylorfort, RU",False
T0000029962,U00000863,2024-12-26 21:08:57,436.74,Griffith-Peters Car Wash,Transfer to account *244,transfer,web,109.147.222.63,"Lake Huntermouth, RU",False
T0000029963,U00000863,2025-02-02 08:47:35,264.64,"Klein, Moore and Allen Hotels",Bank withdrawal,withdrawal,web,180.101.211.28,"Lake Lisastad, RU",False
T0000029964,U00000863,2025-02-07 04:39:14,192.98,"Nunez, Sullivan and Reilly Tire Shop","Subscription renewal - Nunez, Sullivan and Reilly Tire Shop",subscription,web,84.140.248.170,"Port Jessica, RU",False
T0000029965,U00000863,2025-01-21 03:40:52,253.0,Hansen-Anderson Digital Services,Bought items at Hansen-Anderson Digital Services,purchase,web,108.50.16.68,"Lopezmouth, RU",False
T0000029966,U00000863,2025-01-09 11:32:57,232.29,Malone-Hopkins Farmers Market,Bank transfer to *9450,transfer,mobile,169.209.108.163,"North Michaelborough, RU",False
T0000029967,U00000863,2025-01-14 17:54:43,95.26,Gray Group Tech,Bank withdrawal,withdrawal,mobile,68.25.108.232,"East Kathleenhaven, RU",False
T0000029968,U00000863,2024-11-19 09:31:37,149.6,Hansen-Anderson Digital Services,Bought items at Hansen-Anderson Digital Services,purchase,atm,,"South Jamiefort, RU",False
T0000029969,U00000863,2025-02-24 10:01:02,302.32,"David, Lynch and Scott Electronics","Recurring payment to David, Lynch and Scott Electronics",subscription,mobile,3.123.138.136,"Brownside, RU",False
T0000029970,U00000863,2025-02-03 10:51:44,148.65,"David, Lynch and Scott Electronics","Payment to David, Lynch and Scott Electronics",purchase,mobile,35.82.223.139,"Reginahaven, RU",False
T0000029971,U00000863,2025-02-16 10:04:55,59.73,Lewis-Jones Insurance,Payment to Lewis-Jones Insurance,purchase,pos,,"Lake Pamela, RU",False
T0000029972,U00000863,2025-03-09 19:27:00,255.95,Griffith-Peters Car Wash,Bank withdrawal,withdrawal,mobile,49.8.136.213,"Lisaport, RU",False
T0000029973,U00000863,2025-03-05 20:08:09,290.5,"Giles, Collier and Hunter Banking",Money transfer,transfer,mobile,14.240.211.15,"Moorestad, RU",False
T0000029974,U00000863,2025-03-13 10:04:37,41.68,"Giles, Collier and Hunter Banking","Subscription renewal - Giles, Collier and Hunter Banking",subscription,mobile,72.48.91.51,"Victoriahaven, RU",False
T0000029975,U00000864,2025-03-11 16:53:13,97.3,Kelly PLC Internet Provider,Bank withdrawal,withdrawal,web,17.57.124.16,"Heidiland, CN",True
T0000029976,U00000864,2024-11-21 04:45:38,1080.44,Henderson LLC Farmers Market,Subscription renewal - Henderson LLC Farmers Market,subscription,mobile,176.4.65.162,"Perkinsmouth, BR",False
T0000029977,U00000864,2024-12-09 05:58:53,290.95,Bean-Carter Auto Service,ATM withdrawal,withdrawal,pos,,"Port Charles, BR",False
T0000029978,U00000864,2025-03-14 10:57:39,246.97,Banks LLC Gas Company,Transfer to account *8376,transfer,pos,,"Brianville, BR",False
T0000029979,U00000864,2025-01-14 03:36:23,626.82,"Anderson, Harrington and Gomez Phone Services","Payment to Anderson, Harrington and Gomez Phone Services",purchase,mobile,18.1.17.248,"Taylorland, BR",False
T0000029980,U00000864,2025-02-14 02:26:08,2751.27,"Owens, West and Orr Mobile",Transfer to account *827,transfer,mobile,18.39.120.224,"East Jodyville, NG",True
T0000029981,U00000864,2025-03-05 08:56:13,136.4,Banks LLC Gas Company,Cash withdrawal,withdrawal,web,59.119.175.170,"Port Danielleland, BR",False
T0000029982,U00000864,2025-03-10 08:24:12,676.71,Wyatt-Vazquez Cable TV,ATM withdrawal,withdrawal,mobile,113.232.108.23,"Reedberg, BR",True
T0000029983,U00000864,2025-03-09 17:10:00,280.51,Cruz Inc Department Store,Bank transfer to *2445,transfer,web,4.157.48.162,"Maldonadohaven, BR",False
T0000029984,U00000864,2025-01-26 11:32:45,94.72,Henderson LLC Farmers Market,Payment to Henderson LLC Farmers Market,purchase,mobile,70.155.242.36,"Port Laura, BR",False
T0000029985,U00000864,2025-03-06 03:23:47,288.38,Bean-Carter Auto Service,Cash withdrawal,withdrawal,pos,,"Ericksonstad, BR",False
T0000029986,U00000864,2025-02-10 02:36:05,398.8,Dennis-Knapp Financial Advisors,Money transfer,transfer,mobile,218.13.12.18,"North Eric, BR",False
T0000029987,U00000864,2025-02-25 00:49:03,3513.63,"Garcia, Farmer and Schmidt Car Rental","Recurring payment to Garcia, Farmer and Schmidt Car Rental",subscription,mobile,218.216.137.86,"West Kayla, RU",True
T0000029988,U00000864,2025-02-26 20:10:35,369.04,Moran-Rivera Pizzeria,ATM withdrawal,withdrawal,pos,,"New Christineshire, BR",False
T0000029989,U00000864,2025-03-03 20:57:28,714.62,"Smith, Kim and Johnson Car Wash","Monthly subscription - Smith, Kim and Johnson Car Wash",subscription,web,57.100.239.139,"New Joseph, RO",True
T0000029990,U00000864,2025-02-17 10:46:55,173.25,"Morris, Ford and Clark Cable TV","Recurring payment to Morris, Ford and Clark Cable TV",subscription,mobile,119.64.107.80,"Jonesborough, BR",False
T0000029991,U00000864,2025-01-31 16:23:34,263.94,Lynch-Thompson Financial Advisors,Bank transfer to *2267,transfer,web,151.18.85.20,"Lake Timothyside, BR",False
T0000029992,U00000864,2025-02-16 20:00:12,564.26,White Inc Entertainment Complex,Bought items at White Inc Entertainment Complex,purchase,mobile,198.110.5.92,"Lake Davidside, BR",False
T0000029993,U00000864,2025-03-05 12:10:58,342.89,Russell Group Department Store,Cash withdrawal,withdrawal,mobile,108.135.190.150,"New Justinfort, BR",False
T0000029994,U00000864,2025-01-19 08:01:28,199.04,Ortega-Stevens Steakhouse,Recurring payment to Ortega-Stevens Steakhouse,subscription,web,184.145.162.49,"Lake Michael, BR",True
T0000029995,U00000864,2025-02-17 01:06:59,361.05,"Anderson, Harrington and Gomez Phone Services","Purchase at Anderson, Harrington and Gomez Phone Services",purchase,pos,,"North Jeffery, BR",False
T0000029996,U00000864,2024-12-26 03:10:54,556.63,"Morris, Ford and Clark Cable TV","Monthly subscription - Morris, Ford and Clark Cable TV",subscription,atm,,"North Brandonfurt, BR",False
T0000029997,U00000864,2025-03-14 08:40:22,196.86,Armstrong-Higgins Vision Center,Shopping at Armstrong-Higgins Vision Center,purchase,pos,,"Lake Karen, BR",False
T0000029998,U00000864,2025-02-04 16:49:25,50.83,Smith Inc Concert Hall,Subscription renewal - Smith Inc Concert Hall,subscription,mobile,211.83.15.146,"South Samuelview, BR",False
T0000029999,U00000864,2025-01-04 07:41:59,148.05,"Morris, Ford and Clark Cable TV",Money transfer,transfer,web,111.193.181.129,"South Anthony, BR",False
T0000030000,U00000864,2025-03-12 20:26:06,100.86,"Anderson, Harrington and Gomez Phone Services","Recurring payment to Anderson, Harrington and Gomez Phone Services",subscription,web,136.249.59.254,"East Garrettland, BR",False
T0000030001,U00000864,2025-03-11 17:06:45,341.48,White Inc Entertainment Complex,Cash withdrawal,withdrawal,web,166.71.221.140,"New Davidchester, BR",False
T0000030002,U00000864,2025-03-12 13:37:23,886.61,Bean-Carter Auto Service,Bank withdrawal,withdrawal,web,68.137.235.141,"New Vicki, BR",False
T0000030003,U00000864,2025-02-19 15:38:16,222.86,Williams-Petty Auto Parts,Transfer to account *8113,transfer,web,131.146.199.169,"New Eric, BR",False
T0000030004,U00000864,2025-01-30 21:19:52,175.04,White Inc Entertainment Complex,Money transfer,transfer,pos,,"Lake Samantha, BR",False
T0000030005,U00000864,2025-02-07 22:32:57,498.52,"Morris, Ford and Clark Cable TV",ATM withdrawal,withdrawal,mobile,105.108.80.208,"Gregoryport, BR",False
T0000030006,U00000864,2025-03-08 01:51:53,31.79,White PLC Gas Company,Payment to White PLC Gas Company,purchase,web,39.198.205.57,"North Glennport, BR",False
T0000030007,U00000864,2025-03-12 03:16:38,482.23,Mccullough-Kelley Healthcare Services,Bank transfer to *8985,transfer,mobile,76.224.208.193,"Bellview, RO",True
T0000030008,U00000864,2025-02-16 07:55:55,432.76,Moran-Rivera Pizzeria,Money transfer,transfer,mobile,44.81.242.201,"Laurashire, BR",False
T0000030009,U00000864,2025-02-09 13:56:53,167.76,"Morris, Ford and Clark Cable TV","Payment to Morris, Ford and Clark Cable TV",purchase,atm,,"West Carlside, BR",False
T0000030010,U00000864,2025-03-12 09:11:46,509.98,Moran-Rivera Pizzeria,Monthly subscription - Moran-Rivera Pizzeria,subscription,pos,,"North Claudiatown, BR",False
T0000030011,U00000864,2025-03-09 23:02:20,177.69,Banks LLC Gas Company,Shopping at Banks LLC Gas Company,purchase,pos,,"East Roberthaven, BR",False
T0000030012,U00000864,2025-03-05 08:12:43,141.11,Stone PLC Department Store,Cash withdrawal,withdrawal,mobile,151.240.220.253,"Deborahview, BR",False
T0000030013,U00000864,2025-02-28 09:17:29,361.22,"Anderson, Harrington and Gomez Phone Services",Cash withdrawal,withdrawal,mobile,220.3.30.141,"West Michelle, BR",False
T0000030014,U00000864,2024-12-16 03:59:46,37.44,"Anderson, Harrington and Gomez Phone Services","Shopping at Anderson, Harrington and Gomez Phone Services",purchase,atm,,"North Garyshire, BR",False
T0000030015,U00000864,2025-02-09 23:08:04,92.35,Mitchell LLC Electric Company,Bank withdrawal,withdrawal,mobile,205.75.148.180,"Yangchester, BR",True
T0000030016,U00000864,2025-01-03 00:46:44,453.22,Henderson LLC Farmers Market,Purchase at Henderson LLC Farmers Market,purchase,web,83.118.216.15,"Kramerchester, BR",False
T0000030017,U00000864,2025-03-11 11:25:03,1209.0,Fisher-Williams Cable TV,Payment to Fisher-Williams Cable TV,purchase,atm,,"North Michael, BR",False
T0000030018,U00000864,2025-03-04 19:07:21,166.01,Rogers-Dudley Department Store,Bank transfer to *6336,transfer,pos,,"Gallagherchester, BR",False
T0000030019,U00000864,2025-03-03 21:19:38,1881.61,"Carter, Payne and Wallace Theater","Shopping at Carter, Payne and Wallace Theater",purchase,atm,,"Santosville, BR",False
T0000030020,U00000864,2024-12-30 23:44:23,245.48,"Rodriguez, Leonard and Evans Electronics",Cash withdrawal,withdrawal,mobile,119.127.161.231,"Pierceville, BR",False
T0000030021,U00000865,2025-02-17 05:48:22,528.88,"Manning, Villarreal and Schroeder Insurance",ATM withdrawal,withdrawal,web,77.90.173.130,"Valencialand, RU",False
T0000030022,U00000865,2025-03-13 07:14:59,374.63,Floyd Inc Fresh Market,Cash withdrawal,withdrawal,pos,,"Jillianfurt, RU",False
T0000030023,U00000865,2025-03-14 09:41:20,538.81,Floyd Inc Fresh Market,Purchase at Floyd Inc Fresh Market,purchase,web,89.207.204.229,"Maryborough, RU",False
T0000030024,U00000865,2025-02-26 16:15:28,1066.81,"Manning, Villarreal and Schroeder Insurance",Bank transfer to *2997,transfer,atm,,"Sandraborough, RU",False
T0000030025,U00000865,2024-12-01 23:23:03,519.46,Manning-Holmes Gaming,Cash withdrawal,withdrawal,atm,,"Smithshire, RU",False
T0000030026,U00000865,2025-02-28 23:59:34,4747.52,"Smith, Patel and Barrett Financial Advisors",Bank transfer to *1044,transfer,atm,,"Reynoldsmouth, RU",True
T0000030027,U00000865,2025-01-11 22:04:58,1288.53,Manning-Holmes Gaming,Monthly subscription - Manning-Holmes Gaming,subscription,pos,,"Lisashire, RU",False
T0000030028,U00000865,2025-03-07 18:21:50,620.16,Chapman Group Car Wash,Monthly subscription - Chapman Group Car Wash,subscription,mobile,123.146.222.34,"East Selena, RU",False
T0000030029,U00000865,2025-02-15 00:40:49,558.51,"Roberts, Villanueva and Brown Banking",Bank withdrawal,withdrawal,mobile,79.216.254.44,"West Kristyside, RU",False
T0000030030,U00000865,2025-03-09 13:21:31,54.06,Floyd Inc Fresh Market,Subscription renewal - Floyd Inc Fresh Market,subscription,atm,,"Mirandashire, RU",False
T0000030031,U00000865,2025-02-09 18:40:19,436.21,Munoz and Sons Digital Services,Shopping at Munoz and Sons Digital Services,purchase,atm,,"North Charles, RU",False
T0000030032,U00000865,2025-01-25 11:23:47,4139.88,Robertson Inc Organic Foods,Recurring payment to Robertson Inc Organic Foods,subscription,mobile,168.185.154.3,"New Mariechester, CN",True
T0000030033,U00000865,2025-02-17 21:34:09,433.18,"Manning, Villarreal and Schroeder Insurance",ATM withdrawal,withdrawal,mobile,210.240.53.234,"South Tonya, RU",False
T0000030034,U00000865,2025-03-09 00:05:31,150.14,Floyd Inc Fresh Market,Bought items at Floyd Inc Fresh Market,purchase,mobile,2.210.50.79,"Port Jesse, RU",False
T0000030035,U00000865,2025-03-03 10:36:22,347.82,Floyd Inc Fresh Market,Shopping at Floyd Inc Fresh Market,purchase,mobile,2.70.58.140,"North Bob, RU",False
T0000030036,U00000865,2025-03-03 05:57:18,262.11,Morris-Cruz Gas Station,Transfer to account *6201,transfer,web,180.162.224.196,"New Robert, RU",False
T0000030037,U00000865,2025-02-12 23:10:13,367.01,"Manning, Villarreal and Schroeder Insurance","Subscription renewal - Manning, Villarreal and Schroeder Insurance",subscription,web,62.159.26.36,"Lake Debbie, RU",False
T0000030038,U00000865,2025-01-28 12:08:29,6246.53,"Roberts, Elliott and Henry Medical Center",Money transfer,transfer,mobile,186.122.139.189,"Gomezland, RU",True
T0000030039,U00000865,2024-12-12 04:54:36,511.15,"Collins, Henry and Mason Market",Cash withdrawal,withdrawal,web,75.237.170.251,"Kramerstad, RU",False
T0000030040,U00000865,2025-02-21 13:22:00,248.87,Floyd Inc Fresh Market,Bought items at Floyd Inc Fresh Market,purchase,web,76.184.11.109,"Nelsonstad, RU",False
T0000030041,U00000865,2025-03-12 17:26:35,1753.39,"Perez, Williams and Nelson Software",Money transfer,transfer,web,205.48.148.234,"Lake Joseph, RU",False
T0000030042,U00000865,2025-02-23 17:03:53,396.1,Holder Group Cable TV,Recurring payment to Holder Group Cable TV,subscription,mobile,63.62.220.165,"East Johnfurt, RU",False
T0000030043,U00000865,2025-02-21 01:29:09,282.06,Rose-Martin Mobile,Transfer to account *3958,transfer,mobile,187.201.19.103,"North Cindy, RU",False
T0000030044,U00000865,2025-03-07 15:49:13,202.44,Floyd Inc Fresh Market,Transfer to account *8400,transfer,mobile,107.195.199.142,"Jeffreystad, RU",False
T0000030045,U00000865,2024-12-14 09:58:10,336.22,"Hart, Gonzalez and Gardner Supermarket","Shopping at Hart, Gonzalez and Gardner Supermarket",purchase,web,155.96.194.113,"New John, RU",False
T0000030046,U00000865,2025-02-26 17:57:23,326.92,"Manning, Villarreal and Schroeder Insurance","Recurring payment to Manning, Villarreal and Schroeder Insurance",subscription,atm,,"Josephmouth, RU",False
T0000030047,U00000865,2025-03-06 10:38:44,172.51,Riley Inc Theme Park,Subscription renewal - Riley Inc Theme Park,subscription,web,181.158.226.234,"Port Robertmouth, RU",False
T0000030048,U00000865,2025-02-17 05:17:57,1527.2,Manning-Holmes Gaming,Bank withdrawal,withdrawal,pos,,"Lake Toddmouth, RU",False
T0000030049,U00000865,2025-01-31 13:11:15,1244.88,Manning-Holmes Gaming,Transfer to account *234,transfer,mobile,17.141.112.237,"South James, RU",False
T0000030050,U00000865,2025-01-24 06:28:41,746.33,Floyd Inc Fresh Market,Subscription renewal - Floyd Inc Fresh Market,subscription,mobile,93.181.101.235,"Ronaldport, RU",False
T0000030051,U00000865,2024-12-18 13:27:07,416.97,Floyd Inc Fresh Market,Subscription renewal - Floyd Inc Fresh Market,subscription,web,60.139.82.50,"East Jessica, RU",False
T0000030052,U00000865,2025-02-28 05:04:34,365.86,"Manning, Villarreal and Schroeder Insurance","Monthly subscription - Manning, Villarreal and Schroeder Insurance",subscription,pos,,"North Alexisberg, RU",False
T0000030053,U00000865,2025-02-02 11:59:26,845.93,Riley Inc Theme Park,ATM withdrawal,withdrawal,mobile,142.107.56.87,"Grayton, RU",False
T0000030054,U00000865,2025-01-27 16:44:28,715.71,Manning-Holmes Gaming,Bought items at Manning-Holmes Gaming,purchase,web,26.148.79.79,"Webbfurt, RU",False
T0000030055,U00000865,2025-03-01 19:01:16,789.85,Floyd Inc Fresh Market,Subscription renewal - Floyd Inc Fresh Market,subscription,web,182.78.209.47,"Jonesside, RU",False
T0000030056,U00000865,2025-03-07 12:40:13,547.62,"Hill, Stewart and Mccoy Software","Monthly subscription - Hill, Stewart and Mccoy Software",subscription,atm,,"New Marco, RU",False
T0000030057,U00000865,2025-03-11 07:35:00,822.34,"Collins, Parker and Edwards Auto Service",ATM withdrawal,withdrawal,web,130.113.104.132,"Mercadomouth, RU",False
T0000030058,U00000865,2025-01-07 09:42:15,178.95,"Adams, Ortiz and Castro Department Store",Bank withdrawal,withdrawal,mobile,149.106.234.118,"Adamsburgh, RU",False
T0000030059,U00000865,2025-03-04 18:04:33,49.16,"Moore, Mitchell and Rivas Gas Company",ATM withdrawal,withdrawal,mobile,33.180.233.150,"Port Noah, RU",False
T0000030060,U00000865,2025-03-10 22:29:44,165.47,Floyd Inc Fresh Market,ATM withdrawal,withdrawal,web,108.141.107.51,"South Tamarabury, RU",False
T0000030061,U00000865,2025-01-15 07:50:17,135.33,Armstrong LLC Travel Agency,Payment to Armstrong LLC Travel Agency,purchase,web,33.131.50.112,"Port Marissa, RU",False
T0000030062,U00000865,2025-02-22 16:17:51,71.57,Riley Inc Theme Park,Money transfer,transfer,atm,,"Lake Bryanland, RU",False
T0000030063,U00000865,2025-03-13 07:39:03,116.9,Davis-Willis Pharmacy,Monthly subscription - Davis-Willis Pharmacy,subscription,mobile,149.10.237.218,"New Rachel, RU",False
T0000030064,U00000865,2025-01-05 02:31:24,679.56,Riley Inc Theme Park,Recurring payment to Riley Inc Theme Park,subscription,pos,,"Montgomerymouth, RU",False
T0000030065,U00000865,2025-03-06 02:08:24,296.93,Brown Ltd Farmers Market,Purchase at Brown Ltd Farmers Market,purchase,mobile,180.76.117.23,"East Daisyhaven, RU",False
T0000030066,U00000865,2025-02-04 20:51:12,199.6,"Collins, Parker and Edwards Auto Service","Recurring payment to Collins, Parker and Edwards Auto Service",subscription,mobile,80.182.154.194,"Lake Michelle, RU",False
T0000030067,U00000865,2025-02-10 09:30:03,735.32,"Finley, Decker and Chavez Home Goods","Recurring payment to Finley, Decker and Chavez Home Goods",subscription,mobile,217.157.231.56,"Brianview, RU",False
T0000030068,U00000865,2024-11-08 19:56:52,485.78,"Collins, Parker and Edwards Auto Service","Recurring payment to Collins, Parker and Edwards Auto Service",subscription,atm,,"Sandovaltown, RU",False
T0000030069,U00000865,2025-01-18 14:08:47,1007.51,Cook-Vance Home Goods,Shopping at Cook-Vance Home Goods,purchase,pos,,"Andersenbury, RU",False
T0000030070,U00000865,2025-01-29 05:28:59,293.41,Pollard-Brewer Organic Foods,Subscription renewal - Pollard-Brewer Organic Foods,subscription,pos,,"East Thomas, RU",False
T0000030071,U00000865,2025-03-12 01:38:16,208.05,Nelson-Benson Gaming,ATM withdrawal,withdrawal,mobile,40.181.128.164,"Lake Brandy, RU",False
T0000030072,U00000865,2025-03-13 21:41:50,662.25,"Collins, Parker and Edwards Auto Service","Subscription renewal - Collins, Parker and Edwards Auto Service",subscription,mobile,25.234.80.212,"Simmonshaven, RU",False
T0000030073,U00000865,2025-03-01 05:04:59,1744.4,"Collins, Parker and Edwards Auto Service",Transfer to account *8253,transfer,mobile,159.241.45.152,"New Heatherton, RU",False
T0000030074,U00000865,2025-03-03 23:42:43,693.19,Manning-Holmes Gaming,Monthly subscription - Manning-Holmes Gaming,subscription,mobile,172.67.225.69,"North Tylerchester, RU",False
T0000030075,U00000866,2025-02-14 01:41:27,75.87,"Holland, Hester and Jennings Gas Station",Money transfer,transfer,pos,,"Estesborough, US",False
T0000030076,U00000866,2025-02-11 17:40:43,165.81,Roberts and Sons Financial Services,Subscription renewal - Roberts and Sons Financial Services,subscription,mobile,89.55.161.72,"East Tara, US",False
T0000030077,U00000866,2025-01-19 14:31:44,180.17,"Humphrey, Keller and Williams Insurance",ATM withdrawal,withdrawal,mobile,5.48.28.187,"Lake Michael, US",False
T0000030078,U00000866,2025-02-20 17:40:06,151.62,West PLC Gas Company,Recurring payment to West PLC Gas Company,subscription,web,80.85.236.246,"Webbport, US",False
T0000030079,U00000866,2025-02-19 19:05:52,152.41,Roberts and Sons Financial Services,Purchase at Roberts and Sons Financial Services,purchase,mobile,37.62.135.27,"North Anthonyville, US",False
T0000030080,U00000866,2025-02-14 18:57:38,102.87,Harris LLC Car Dealership,Recurring payment to Harris LLC Car Dealership,subscription,web,36.102.41.137,"Port Brandi, US",False
T0000030081,U00000866,2025-03-13 07:10:42,153.79,Harris LLC Car Dealership,Subscription renewal - Harris LLC Car Dealership,subscription,atm,,"Brownshire, US",False
T0000030082,U00000866,2025-03-08 06:27:50,197.95,"Humphrey, Keller and Williams Insurance","Monthly subscription - Humphrey, Keller and Williams Insurance",subscription,mobile,111.49.177.175,"Lake Lori, US",False
T0000030083,U00000866,2025-01-12 07:20:01,102.94,"Frazier, Thompson and Mcmahon Sporting Goods","Payment to Frazier, Thompson and Mcmahon Sporting Goods",purchase,mobile,142.70.118.141,"New Anthonyside, US",False
T0000030084,U00000866,2025-01-29 20:10:38,362.1,Perry-Young Gas Company,Cash withdrawal,withdrawal,pos,,"North Tylerberg, US",False
T0000030085,U00000866,2025-03-08 05:15:10,184.1,Short PLC Vision Center,Bought items at Short PLC Vision Center,purchase,mobile,8.98.213.199,"North Ashley, US",False
T0000030086,U00000866,2025-03-02 01:34:33,170.48,Harris LLC Car Dealership,Bought items at Harris LLC Car Dealership,purchase,web,144.76.210.73,"Lake Karenhaven, US",False
T0000030087,U00000866,2025-02-07 12:12:39,219.25,Franklin-Hoffman Wellness Center,Purchase at Franklin-Hoffman Wellness Center,purchase,mobile,26.143.119.89,"Laneshire, US",False
T0000030088,U00000866,2025-03-04 05:54:00,57.45,"Humphrey, Keller and Williams Insurance",ATM withdrawal,withdrawal,web,164.247.81.238,"South Deanna, US",False
T0000030089,U00000866,2025-03-05 11:47:48,141.37,Roberts and Sons Financial Services,Bank transfer to *3253,transfer,mobile,72.39.252.247,"North Lorrainemouth, US",False
T0000030090,U00000866,2025-03-03 20:44:24,852.45,Roberts and Sons Financial Services,Bank transfer to *1102,transfer,mobile,15.213.115.5,"North Markshire, US",False
T0000030091,U00000866,2025-01-25 19:14:00,489.02,"Humphrey, Keller and Williams Insurance","Monthly subscription - Humphrey, Keller and Williams Insurance",subscription,atm,,"Lake Kevinfurt, US",False
T0000030092,U00000866,2025-03-08 17:20:20,125.5,"Humphrey, Keller and Williams Insurance",ATM withdrawal,withdrawal,mobile,33.231.76.77,"New Michael, US",False
T0000030093,U00000866,2025-01-21 17:45:27,953.49,Short PLC Vision Center,ATM withdrawal,withdrawal,web,39.190.230.203,"Butlerville, US",False
T0000030094,U00000866,2024-12-30 08:03:10,145.19,Short PLC Vision Center,Money transfer,transfer,web,152.61.179.33,"Lisashire, US",False
T0000030095,U00000866,2025-03-13 10:32:11,315.53,Short PLC Vision Center,Monthly subscription - Short PLC Vision Center,subscription,mobile,216.33.3.181,"East Brandon, US",False
T0000030096,U00000866,2025-03-09 00:02:54,294.72,Perry-Young Gas Company,Bank transfer to *2654,transfer,atm,,"Jasonshire, US",False
T0000030097,U00000866,2025-03-06 21:38:40,57.37,"Humphrey, Keller and Williams Insurance","Shopping at Humphrey, Keller and Williams Insurance",purchase,mobile,145.12.172.218,"East Lesliebury, US",False
T0000030098,U00000866,2024-09-20 07:38:25,51.67,Cohen PLC Investments,Bank withdrawal,withdrawal,mobile,7.35.250.151,"Mannchester, NG",True
T0000030099,U00000866,2025-03-14 15:46:24,207.24,"Wise, Mcdonald and Harrison Electric Company","Bought items at Wise, Mcdonald and Harrison Electric Company",purchase,web,47.9.117.185,"Michaelview, US",False
T0000030100,U00000866,2025-02-04 13:57:03,450.58,Perry-Young Gas Company,Shopping at Perry-Young Gas Company,purchase,web,95.161.255.247,"New Charles, US",False
T0000030101,U00000866,2024-12-31 19:44:30,97.21,Roberts and Sons Financial Services,Recurring payment to Roberts and Sons Financial Services,subscription,web,71.244.67.124,"Tammyton, US",False
T0000030102,U00000866,2025-02-23 21:29:07,386.45,Perry-Young Gas Company,Recurring payment to Perry-Young Gas Company,subscription,mobile,73.77.75.222,"South Patrickview, US",False
T0000030103,U00000866,2025-03-03 03:03:59,535.29,Short PLC Vision Center,Transfer to account *133,transfer,pos,,"East Anthonyland, US",False
T0000030104,U00000866,2024-12-15 09:21:00,108.77,Roberts and Sons Financial Services,Cash withdrawal,withdrawal,pos,,"Jaredfurt, US",False
T0000030105,U00000866,2025-01-16 16:15:59,220.77,Short PLC Vision Center,Money transfer,transfer,mobile,84.79.219.45,"Seanville, US",False
T0000030106,U00000866,2025-02-14 12:01:33,224.28,Roberts and Sons Financial Services,Purchase at Roberts and Sons Financial Services,purchase,mobile,181.180.145.149,"Lake Kaitlynbury, US",False
T0000030107,U00000866,2025-03-12 18:58:48,79.82,Saunders and Sons Department Store,Cash withdrawal,withdrawal,web,68.135.199.25,"Georgeville, US",False
T0000030108,U00000866,2025-03-06 23:01:15,595.71,Short PLC Vision Center,Bank transfer to *2887,transfer,mobile,81.210.66.53,"Jonestown, US",False
T0000030109,U00000866,2025-01-03 09:35:01,96.92,"Hawkins, Brock and Andrews Gas Station",ATM withdrawal,withdrawal,pos,,"Newmanshire, US",False
T0000030110,U00000866,2025-01-29 19:27:04,27.4,Harris LLC Car Dealership,Monthly subscription - Harris LLC Car Dealership,subscription,web,34.62.216.22,"Lake Austinton, US",False
T0000030111,U00000866,2024-12-07 13:47:14,90.62,"Schmidt, Mcdowell and Stone Theme Park","Bought items at Schmidt, Mcdowell and Stone Theme Park",purchase,mobile,180.167.118.16,"Bennettchester, US",True
T0000030112,U00000866,2025-03-12 08:02:14,154.46,"Humphrey, Keller and Williams Insurance",Cash withdrawal,withdrawal,mobile,156.96.94.86,"East Samuelbury, US",False
T0000030113,U00000866,2025-03-13 14:20:30,180.61,Harris LLC Car Dealership,Monthly subscription - Harris LLC Car Dealership,subscription,atm,,"Lake Michelle, US",False
T0000030114,U00000866,2025-01-12 20:11:14,126.11,"Humphrey, Keller and Williams Insurance","Subscription renewal - Humphrey, Keller and Williams Insurance",subscription,mobile,76.233.95.195,"Gonzalezburgh, US",False
T0000030115,U00000866,2025-03-02 15:42:06,1103.65,Johns LLC Auto Service,Purchase at Johns LLC Auto Service,purchase,web,43.156.172.3,"Danielchester, NG",True
T0000030116,U00000866,2025-01-26 02:54:22,29.57,Perry-Young Gas Company,Transfer to account *4159,transfer,mobile,206.206.195.76,"Port Rebeccaberg, US",False
T0000030117,U00000866,2025-01-16 08:52:41,132.07,West PLC Gas Company,Payment to West PLC Gas Company,purchase,web,77.123.245.172,"Reedfurt, US",False
T0000030118,U00000866,2025-03-07 12:41:40,244.9,Sweeney Ltd Internet Provider,Bank withdrawal,withdrawal,mobile,11.151.154.27,"Shawmouth, US",False
T0000030119,U00000866,2025-01-19 14:48:21,302.13,Harris LLC Car Dealership,Monthly subscription - Harris LLC Car Dealership,subscription,pos,,"West Michael, US",False
T0000030120,U00000866,2024-11-26 23:20:48,57.81,West PLC Gas Company,Purchase at West PLC Gas Company,purchase,web,198.26.216.141,"Rogersmouth, US",False
T0000030121,U00000866,2025-01-22 22:45:06,132.31,Harris LLC Car Dealership,Recurring payment to Harris LLC Car Dealership,subscription,web,157.142.179.124,"Walkerside, US",False
T0000030122,U00000866,2025-03-08 21:24:46,1590.25,Collins LLC Gas Company,Monthly subscription - Collins LLC Gas Company,subscription,mobile,151.48.172.232,"Lake Jacob, US",False
T0000030123,U00000866,2025-03-09 02:33:05,320.02,Davis Ltd Water Services,Subscription renewal - Davis Ltd Water Services,subscription,web,26.12.18.177,"West Brent, US",True
T0000030124,U00000866,2025-03-09 08:42:21,73.68,"Green, Burton and Peterson Banking",ATM withdrawal,withdrawal,mobile,177.21.26.35,"Bowershaven, US",False
T0000030125,U00000866,2025-03-06 08:02:43,264.54,Short PLC Vision Center,Cash withdrawal,withdrawal,pos,,"Stewartmouth, US",False
T0000030126,U00000866,2025-02-07 22:11:48,62.85,Harris LLC Car Dealership,Cash withdrawal,withdrawal,mobile,101.155.158.206,"Brownborough, US",False
T0000030127,U00000867,2025-03-07 23:30:59,108.96,Smith-Duran Diner,Monthly subscription - Smith-Duran Diner,subscription,mobile,156.196.9.193,"Holttown, AU",False
T0000030128,U00000867,2025-02-16 22:53:34,708.53,Snyder-Lopez Insurance,Purchase at Snyder-Lopez Insurance,purchase,mobile,45.38.131.142,"Simpsonport, AU",False
T0000030129,U00000867,2025-03-11 19:59:29,266.5,"Sampson, Higgins and Baker Dental Clinic",Bank transfer to *2221,transfer,web,85.108.36.225,"Cunninghamshire, AU",False
T0000030130,U00000867,2025-02-17 04:25:39,172.06,Morgan LLC Gas Station,Cash withdrawal,withdrawal,mobile,188.130.81.192,"North Chaseville, AU",False
T0000030131,U00000867,2025-03-07 07:18:05,1087.72,"Acosta, Rivas and Smith Theme Park",Transfer to account *5856,transfer,atm,,"Riverabury, AU",False
T0000030132,U00000867,2025-03-14 12:35:52,46.08,"Cook, Garcia and Luna Software","Recurring payment to Cook, Garcia and Luna Software",subscription,web,28.11.100.253,"Donnahaven, AU",False
T0000030133,U00000867,2025-02-18 03:36:31,524.75,Sanchez PLC Electric Company,Bank withdrawal,withdrawal,pos,,"East Jeremy, AU",False
T0000030134,U00000867,2025-03-13 20:12:49,425.24,"Acosta, Rivas and Smith Theme Park",Cash withdrawal,withdrawal,web,110.80.145.66,"Spencerborough, AU",False
T0000030135,U00000867,2025-03-03 21:16:31,290.74,"Manning, Graves and Griffin Banking","Shopping at Manning, Graves and Griffin Banking",purchase,mobile,132.215.204.209,"Lake Sarahtown, AU",False
T0000030136,U00000867,2025-03-09 22:43:02,592.57,Walsh-Wilson Mobile,Subscription renewal - Walsh-Wilson Mobile,subscription,web,21.40.91.221,"Simmonschester, NG",True
T0000030137,U00000867,2025-02-07 03:18:56,136.97,Snyder-Lopez Insurance,Monthly subscription - Snyder-Lopez Insurance,subscription,mobile,209.51.241.208,"New Lisa, AU",False
T0000030138,U00000867,2025-03-13 21:24:37,674.64,Preston-Francis Gaming,Money transfer,transfer,mobile,44.231.51.225,"Cortezburgh, AU",False
T0000030139,U00000867,2025-02-07 05:39:21,149.66,Robertson Group Pizzeria,Monthly subscription - Robertson Group Pizzeria,subscription,web,139.144.201.206,"Rhodesview, AU",False
T0000030140,U00000868,2025-02-02 14:03:05,207.53,Burke-Perez Organic Foods,Money transfer,transfer,mobile,31.143.116.117,"Jacquelinemouth, JP",False
T0000030141,U00000868,2025-02-17 14:02:54,50.07,"Logan, Hernandez and Ramsey Computers",Cash withdrawal,withdrawal,pos,,"Brianstad, JP",False
T0000030142,U00000868,2025-03-04 08:13:38,944.73,"Gilmore, Williams and Lopez Car Dealership","Recurring payment to Gilmore, Williams and Lopez Car Dealership",subscription,pos,,"Ayalashire, JP",False
T0000030143,U00000868,2025-03-09 14:10:35,63.67,"Alexander, Briggs and Perry Tax Services",Cash withdrawal,withdrawal,mobile,64.220.103.62,"Bullockbury, JP",False
T0000030144,U00000868,2025-02-16 19:49:07,13.64,"Gilmore, Williams and Lopez Car Dealership",Money transfer,transfer,mobile,134.32.136.224,"South Christophermouth, JP",False
T0000030145,U00000869,2025-02-28 11:04:08,13.9,"Flores, Nolan and Griffin Airlines",Bank transfer to *6039,transfer,atm,,"South Seanside, US",False
T0000030146,U00000869,2025-02-22 11:19:24,21.01,Woods-Castro Hardware,Purchase at Woods-Castro Hardware,purchase,mobile,67.167.155.141,"Rebeccaburgh, US",False
T0000030147,U00000869,2024-12-31 07:17:28,12.01,"Cohen, Pearson and Evans Steakhouse","Bought items at Cohen, Pearson and Evans Steakhouse",purchase,atm,,"Tyronebury, US",False
T0000030148,U00000869,2025-02-26 13:09:19,19.81,Briggs and Sons Healthcare Services,Bank withdrawal,withdrawal,mobile,104.91.99.63,"North Ericaside, US",False
T0000030149,U00000869,2025-03-14 07:15:52,21.5,"Flores, Nolan and Griffin Airlines",Transfer to account *3421,transfer,mobile,23.0.255.80,"Pamelafort, US",False
T0000030150,U00000869,2025-03-13 05:22:12,30.51,"Flores, Nolan and Griffin Airlines",Bank transfer to *3826,transfer,web,111.76.40.188,"Joshuaborough, US",False
T0000030151,U00000869,2025-03-09 22:24:50,11.59,Briggs and Sons Healthcare Services,Monthly subscription - Briggs and Sons Healthcare Services,subscription,web,121.149.87.24,"Chadfort, US",False
T0000030152,U00000869,2025-03-14 14:18:22,5.53,Holmes Group Medical Center,ATM withdrawal,withdrawal,web,57.211.80.100,"Gutierrezbury, US",False
T0000030153,U00000869,2025-02-20 23:40:12,9.5,Ferguson-Stafford Travel Booking,Bank transfer to *5060,transfer,atm,,"South Robertburgh, US",False
T0000030154,U00000869,2025-02-28 09:31:24,5.25,"Vang, Fowler and Martin Café","Monthly subscription - Vang, Fowler and Martin Café",subscription,pos,,"Gonzalesshire, US",False
T0000030155,U00000869,2025-03-09 23:51:16,16.11,"Li, Gray and Brooks Tax Services",Money transfer,transfer,web,154.69.34.2,"Jacksonview, US",False
T0000030156,U00000869,2025-01-17 03:24:19,8.41,"Flores, Nolan and Griffin Airlines","Bought items at Flores, Nolan and Griffin Airlines",purchase,atm,,"Lynnmouth, US",False
T0000030157,U00000869,2025-02-07 20:25:12,35.25,Hicks-Adams Wellness Center,Bank transfer to *9253,transfer,web,57.138.74.41,"North Melinda, US",False
T0000030158,U00000869,2025-02-25 16:55:17,86.46,Holmes Group Medical Center,Monthly subscription - Holmes Group Medical Center,subscription,web,36.120.221.20,"North Mackenzieside, US",False
T0000030159,U00000869,2025-02-25 11:50:34,11.48,Holmes Group Medical Center,Monthly subscription - Holmes Group Medical Center,subscription,mobile,105.223.118.193,"Lake Teresatown, US",False
T0000030160,U00000869,2025-02-18 17:14:27,21.24,Briggs and Sons Healthcare Services,Transfer to account *3779,transfer,web,99.42.23.57,"New Thomasshire, US",False
T0000030161,U00000869,2024-10-25 06:34:00,3.72,Holmes Group Medical Center,ATM withdrawal,withdrawal,mobile,13.195.20.117,"Meghanside, US",False
T0000030162,U00000869,2025-03-09 22:39:50,22.01,Summers-Gilbert Auto Service,Bank withdrawal,withdrawal,mobile,216.128.149.87,"East Melissafurt, US",False
T0000030163,U00000869,2025-02-06 11:24:57,9.17,Briggs and Sons Healthcare Services,Bank transfer to *5756,transfer,web,7.184.139.194,"Cainport, US",False
T0000030164,U00000869,2024-11-27 13:37:56,2.28,"Holden, Taylor and Snyder Restaurant","Subscription renewal - Holden, Taylor and Snyder Restaurant",subscription,mobile,132.140.54.24,"West Jimmy, US",False
T0000030165,U00000869,2025-02-15 13:20:56,12.15,Ferguson-Stafford Travel Booking,Subscription renewal - Ferguson-Stafford Travel Booking,subscription,web,5.101.9.195,"West Karenland, US",False
T0000030166,U00000869,2024-07-05 20:45:24,151.5,Miller PLC Car Dealership,Transfer to account *6400,transfer,pos,,"New Robert, BR",True
T0000030167,U00000869,2025-02-05 02:27:08,24.24,Joseph-Scott Steakhouse,Payment to Joseph-Scott Steakhouse,purchase,pos,,"New Catherineburgh, US",False
T0000030168,U00000869,2025-02-23 03:50:32,12.99,Briggs and Sons Healthcare Services,Recurring payment to Briggs and Sons Healthcare Services,subscription,web,179.228.21.28,"South Latoya, US",False
T0000030169,U00000869,2025-02-25 15:00:34,1.84,Ferguson-Stafford Travel Booking,Bank transfer to *903,transfer,mobile,161.101.96.127,"New Markland, US",False
T0000030170,U00000869,2024-12-21 08:29:09,4.81,Ferguson-Stafford Travel Booking,Bank transfer to *4351,transfer,mobile,138.12.88.209,"Victorland, US",False
T0000030171,U00000869,2025-03-01 11:46:01,14.06,Briggs and Sons Healthcare Services,Recurring payment to Briggs and Sons Healthcare Services,subscription,pos,,"Port Rachelfort, US",False
T0000030172,U00000869,2025-03-05 02:21:15,10.82,Foster Ltd Cruise Lines,Transfer to account *5348,transfer,atm,,"Michaelbury, US",False
T0000030173,U00000869,2025-03-14 00:11:38,10.71,Santiago and Sons Restaurant,ATM withdrawal,withdrawal,mobile,32.175.210.66,"Garciamouth, US",False
T0000030174,U00000869,2025-03-07 01:11:26,97.7,Shepherd Inc Vision Center,Payment to Shepherd Inc Vision Center,purchase,pos,,"Hunterport, US",False
T0000030175,U00000869,2025-01-30 09:30:53,30.27,Briggs and Sons Healthcare Services,Cash withdrawal,withdrawal,pos,,"Paulaside, US",False
T0000030176,U00000869,2024-12-30 23:23:23,15.57,Powers-Mitchell Electronics,Bought items at Powers-Mitchell Electronics,purchase,atm,,"New Matthewmouth, US",False
T0000030177,U00000869,2025-02-23 07:00:45,5.84,Briggs and Sons Healthcare Services,Transfer to account *4464,transfer,web,48.194.3.214,"Nicholeshire, US",False
T0000030178,U00000869,2025-03-05 16:22:05,29.85,Anthony-Taylor Streaming Services,ATM withdrawal,withdrawal,web,58.74.105.241,"Charleston, RU",True
T0000030179,U00000869,2024-11-28 19:50:47,15.58,Briggs and Sons Healthcare Services,Monthly subscription - Briggs and Sons Healthcare Services,subscription,pos,,"New Rhonda, US",False
T0000030180,U00000869,2025-02-25 14:26:24,60.38,Chase-Morris Café,Bank withdrawal,withdrawal,atm,,"West Briannamouth, US",False
T0000030181,U00000869,2025-03-01 01:16:58,19.39,Briggs and Sons Healthcare Services,Bought items at Briggs and Sons Healthcare Services,purchase,web,76.85.179.148,"North Samuel, US",False
T0000030182,U00000869,2025-02-08 13:52:23,11.67,Williams Inc Car Dealership,ATM withdrawal,withdrawal,atm,,"Port Diana, US",False
T0000030183,U00000869,2025-02-08 01:04:16,57.89,"Jenkins, Orozco and Lam Hotels","Bought items at Jenkins, Orozco and Lam Hotels",purchase,web,72.70.134.241,"Angelatown, NG",True
T0000030184,U00000869,2025-01-17 19:27:37,5.0,Ferguson-Stafford Travel Booking,Transfer to account *9444,transfer,mobile,175.249.126.64,"Huffburgh, US",False
T0000030185,U00000869,2025-02-13 14:20:17,0.91,Wolfe-Larson Financial Services,Payment to Wolfe-Larson Financial Services [very high amount],purchase,web,195.95.90.166,"Torresberg, US",True
T0000030186,U00000869,2025-02-08 12:13:23,9.53,"Flores, Nolan and Griffin Airlines","Payment to Flores, Nolan and Griffin Airlines",purchase,pos,,"North Elizabeth, US",False
T0000030187,U00000869,2025-02-09 06:32:48,18.97,Hicks-Adams Wellness Center,Recurring payment to Hicks-Adams Wellness Center,subscription,pos,,"Kennethside, US",False
T0000030188,U00000869,2024-12-18 23:14:25,24.83,Alexander-Rowe Pizzeria,Recurring payment to Alexander-Rowe Pizzeria,subscription,pos,,"Walshshire, US",False
T0000030189,U00000869,2025-01-28 05:39:31,14.48,Holmes Group Medical Center,Bought items at Holmes Group Medical Center,purchase,web,34.31.4.114,"Garciachester, US",False
T0000030190,U00000869,2025-03-13 16:55:18,45.88,"Mathis, Anderson and Lin Market","Recurring payment to Mathis, Anderson and Lin Market",subscription,web,134.14.222.104,"Erictown, US",False
T0000030191,U00000869,2025-02-27 20:55:50,16.63,Salazar LLC Cinema,Payment to Salazar LLC Cinema,purchase,atm,,"Brucestad, US",False
T0000030192,U00000869,2025-03-06 09:17:30,14.12,Middleton Ltd Vacation Rentals,Purchase at Middleton Ltd Vacation Rentals,purchase,mobile,51.154.108.45,"New Amanda, US",False
T0000030193,U00000869,2025-02-15 14:07:50,15.18,"Patrick, Gutierrez and Turner Restaurant",Money transfer,transfer,pos,,"Port Deniseville, US",False
T0000030194,U00000869,2025-02-27 19:03:09,28.83,Holmes Group Medical Center,Recurring payment to Holmes Group Medical Center,subscription,web,201.179.2.55,"Chadhaven, US",False
T0000030195,U00000869,2024-11-12 13:35:13,5.4,Briggs and Sons Healthcare Services,Recurring payment to Briggs and Sons Healthcare Services,subscription,mobile,205.25.252.43,"Hendersonton, US",False
T0000030196,U00000869,2025-02-10 17:41:38,115.03,Morales PLC Fresh Market,Purchase at Morales PLC Fresh Market,purchase,web,5.88.193.53,"North Josephport, RO",True
T0000030197,U00000870,2025-02-26 01:30:33,762.39,Reed Ltd Fresh Market,Subscription renewal - Reed Ltd Fresh Market,subscription,web,93.106.149.214,"Ronaldland, US",False
T0000030198,U00000870,2024-12-30 20:05:03,158.9,"Ortiz, Lopez and Perry Restaurant",Bank withdrawal,withdrawal,web,161.19.76.131,"Lake Jessicaside, US",False
T0000030199,U00000870,2025-03-10 01:18:15,789.95,Wilson Inc Auto Service,Cash withdrawal,withdrawal,mobile,46.187.253.233,"East Kellyborough, US",False
T0000030200,U00000870,2025-02-28 01:40:41,958.5,Wilson Inc Auto Service,Subscription renewal - Wilson Inc Auto Service,subscription,mobile,223.36.7.33,"East Victoria, US",False
T0000030201,U00000870,2025-02-20 08:03:46,294.72,Lowe and Sons Farmers Market,ATM withdrawal,withdrawal,atm,,"Kathrynside, US",False
T0000030202,U00000870,2024-11-12 00:52:58,178.45,Smith PLC Market,Transfer to account *7711,transfer,pos,,"Jesseburgh, US",False
T0000030203,U00000870,2025-02-25 16:40:22,292.2,"Villarreal, Peterson and Cunningham Farmers Market","Monthly subscription - Villarreal, Peterson and Cunningham Farmers Market",subscription,mobile,93.227.171.21,"North Jessica, US",False
T0000030204,U00000870,2025-01-28 03:44:56,144.84,"Harris, Barnett and Villarreal Foods","Monthly subscription - Harris, Barnett and Villarreal Foods",subscription,mobile,135.182.53.173,"Martinbury, US",False
T0000030205,U00000870,2025-03-13 15:25:00,208.9,Ballard Inc Vacation Rentals,ATM withdrawal,withdrawal,mobile,31.50.189.184,"Gardnerside, US",False
T0000030206,U00000870,2025-02-09 18:59:33,231.14,"Gray, Huffman and Hunt Tax Services",Money transfer,transfer,atm,,"Barberburgh, US",False
T0000030207,U00000870,2025-03-07 02:14:47,196.66,Mejia-Good Department Store,Bought items at Mejia-Good Department Store,purchase,mobile,183.92.94.133,"Leeside, US",False
T0000030208,U00000870,2024-12-21 12:44:10,164.15,"Brooks, Warren and Christensen Gas Company","Purchase at Brooks, Warren and Christensen Gas Company",purchase,mobile,177.155.208.134,"Spencestad, US",False
T0000030209,U00000870,2025-01-13 22:24:52,137.54,Martin Ltd Department Store,Money transfer,transfer,pos,,"Davidville, US",False
T0000030210,U00000870,2024-12-29 07:36:07,799.1,Hudson LLC Banking,Payment to Hudson LLC Banking,purchase,web,165.121.199.30,"Katherineville, US",False
T0000030211,U00000870,2025-03-14 13:02:53,303.2,Gray-Dorsey Fresh Market,Transfer to account *9008,transfer,mobile,117.78.64.65,"Lake Crystal, US",False
T0000030212,U00000870,2025-03-06 04:45:22,156.57,Mejia-Good Department Store,Monthly subscription - Mejia-Good Department Store,subscription,web,93.111.163.167,"Hamiltonburgh, US",False
T0000030213,U00000871,2025-03-05 01:44:35,61.74,"Thomas, Simpson and Smith Airlines","Shopping at Thomas, Simpson and Smith Airlines",purchase,pos,,"Port Blakeport, DE",False
T0000030214,U00000871,2025-03-05 09:47:48,525.8,Mccall-Caldwell Market,Subscription renewal - Mccall-Caldwell Market,subscription,pos,,"Gallegosfurt, DE",False
T0000030215,U00000871,2025-03-05 11:10:10,1066.37,Mccall-Caldwell Market,Purchase at Mccall-Caldwell Market,purchase,pos,,"Knoxport, DE",False
T0000030216,U00000872,2024-11-19 15:27:15,175.17,Phillips Group Shoes,Payment to Phillips Group Shoes,purchase,web,4.184.150.109,"Wilkinsonton, US",False
T0000030217,U00000872,2025-03-12 15:26:09,520.79,Johnson LLC Farmers Market,ATM withdrawal,withdrawal,atm,,"West Scott, US",False
T0000030218,U00000872,2025-01-28 20:21:21,74.16,Underwood-Butler Healthcare Services,ATM withdrawal,withdrawal,mobile,112.227.244.106,"Larsonburgh, US",False
T0000030219,U00000872,2025-01-11 04:25:17,756.37,Ramos Ltd Hardware,Transfer to account *4933,transfer,mobile,217.237.231.239,"New Stevenstad, US",False
T0000030220,U00000872,2025-03-05 19:20:28,73.4,Ramos Ltd Hardware,ATM withdrawal,withdrawal,web,147.10.195.30,"Lake Charlesbury, US",False
T0000030221,U00000872,2025-03-10 22:25:21,547.75,"Frazier, Peters and Rodriguez Steakhouse",Transfer to account *4771,transfer,mobile,10.215.138.53,"Port Joshua, US",False
T0000030222,U00000872,2025-02-22 23:48:30,831.8,"Duarte, Silva and Rios Travel Booking",Cash withdrawal,withdrawal,web,196.185.141.79,"Port Lisaton, RO",True
T0000030223,U00000872,2025-03-06 12:31:52,184.91,Phillips Group Shoes,Purchase at Phillips Group Shoes,purchase,web,36.68.159.97,"Lake Scottfurt, US",False
T0000030224,U00000872,2025-02-20 10:51:30,649.2,"Frazier, Peters and Rodriguez Steakhouse",ATM withdrawal,withdrawal,web,87.132.185.107,"Braunmouth, US",False
T0000030225,U00000872,2025-03-06 22:00:25,81.86,White-Mejia Café,Transfer to account *6742,transfer,web,90.229.217.52,"Josephfort, US",False
T0000030226,U00000872,2025-03-11 14:00:20,754.61,Patrick PLC Banking,Recurring payment to Patrick PLC Banking,subscription,pos,,"West Jordan, US",True
T0000030227,U00000872,2025-02-22 19:21:28,336.24,White-Mejia Café,Payment to White-Mejia Café,purchase,pos,,"New Tiffanymouth, US",False
T0000030228,U00000872,2025-02-12 04:53:41,3036.89,Tapia-Lloyd Investments,Shopping at Tapia-Lloyd Investments,purchase,web,162.201.40.85,"Rebeccastad, US",True
T0000030229,U00000872,2025-02-11 17:42:53,601.31,Phillips Group Shoes,Subscription renewal - Phillips Group Shoes,subscription,pos,,"Lake Kyleshire, US",False
T0000030230,U00000872,2025-01-29 10:42:34,320.07,"Hernandez, Andrews and Waters Financial Advisors",Bank transfer to *7931,transfer,mobile,31.214.8.226,"Barrettville, US",True
T0000030231,U00000872,2024-12-30 04:44:51,36.21,"Mills, Higgins and Johnson Supermarket",Money transfer,transfer,mobile,97.37.175.190,"North Alanchester, US",True
T0000030232,U00000872,2025-03-13 05:24:07,288.83,Espinoza-Turner Hotels,Money transfer,transfer,mobile,68.174.109.214,"Mariaborough, US",False
T0000030233,U00000872,2025-02-02 21:41:12,105.37,Strickland-Cox Diner,Transfer to account *3867,transfer,web,113.146.245.153,"Fryeland, US",False
T0000030234,U00000872,2025-02-25 16:20:35,311.18,Ramos Ltd Hardware,Payment to Ramos Ltd Hardware,purchase,web,110.151.69.37,"Andersonhaven, US",False
T0000030235,U00000872,2025-01-23 19:31:54,170.59,Davis Ltd Pharmacy,Shopping at Davis Ltd Pharmacy,purchase,mobile,54.236.152.180,"Floreschester, US",False
T0000030236,U00000872,2025-01-01 03:05:38,500.76,Wilson-Murray Investments,Transfer to account *8999,transfer,web,76.156.44.6,"Paceview, US",False
T0000030237,U00000872,2025-02-13 07:48:46,252.89,"Frazier, Peters and Rodriguez Steakhouse","Subscription renewal - Frazier, Peters and Rodriguez Steakhouse",subscription,atm,,"Charlesville, US",False
T0000030238,U00000872,2025-01-19 18:41:24,495.85,Phillips Group Shoes,Subscription renewal - Phillips Group Shoes,subscription,pos,,"Blevinsville, US",False
T0000030239,U00000872,2025-03-02 19:35:29,330.25,Davis Ltd Pharmacy,Transfer to account *5846,transfer,pos,,"Whiteton, US",False
T0000030240,U00000872,2025-03-02 18:20:50,852.94,Myers-Johnson Pharmacy,Monthly subscription - Myers-Johnson Pharmacy,subscription,web,4.174.129.57,"Port Jacob, US",False
T0000030241,U00000872,2025-02-24 12:28:15,554.92,Phillips Group Shoes,Purchase at Phillips Group Shoes,purchase,atm,,"Zacharyberg, US",False
T0000030242,U00000872,2024-12-14 08:11:50,215.87,Ramos Ltd Hardware,Money transfer,transfer,mobile,149.142.112.219,"Jamesside, US",False
T0000030243,U00000872,2025-03-05 23:55:51,66.78,"Frazier, Peters and Rodriguez Steakhouse","Shopping at Frazier, Peters and Rodriguez Steakhouse",purchase,web,119.69.171.127,"Lake Nathaniel, US",False
T0000030244,U00000872,2025-03-08 22:04:47,341.14,Ramos Ltd Hardware,ATM withdrawal,withdrawal,pos,,"Lake Belindaport, US",False
T0000030245,U00000872,2024-12-09 01:09:19,434.26,White-Mejia Café,Recurring payment to White-Mejia Café,subscription,web,35.96.156.47,"Leonardton, US",False
T0000030246,U00000872,2025-02-18 18:44:06,49.55,White-Mejia Café,Subscription renewal - White-Mejia Café,subscription,pos,,"Michellestad, US",False
T0000030247,U00000872,2025-02-19 03:56:56,121.34,Becker-Eaton Pizzeria,ATM withdrawal,withdrawal,pos,,"Alexisview, US",False
T0000030248,U00000872,2025-03-13 14:48:12,546.27,Allison LLC Accessories,Recurring payment to Allison LLC Accessories,subscription,mobile,10.225.134.224,"East Robertaview, US",False
T0000030249,U00000873,2025-03-06 18:40:04,443.97,Robinson Inc Electric Company,Cash withdrawal,withdrawal,atm,,"East Jacobtown, RU",False
T0000030250,U00000873,2025-03-08 17:47:17,123.81,"Espinoza, Dixon and Duffy Vacation Rentals","Recurring payment to Espinoza, Dixon and Duffy Vacation Rentals",subscription,pos,,"East Travisport, RU",False
T0000030251,U00000873,2024-11-29 23:09:24,304.03,"Espinoza, Dixon and Duffy Vacation Rentals","Shopping at Espinoza, Dixon and Duffy Vacation Rentals",purchase,pos,,"New Eric, RU",False
T0000030252,U00000873,2025-02-28 02:13:23,505.28,Costa-Johnson Tire Shop,Money transfer,transfer,mobile,114.144.179.186,"Alexandershire, RU",False
T0000030253,U00000873,2025-03-01 06:51:30,129.27,Simpson-Stafford Vision Center,ATM withdrawal,withdrawal,mobile,104.101.124.202,"Nathanbury, RU",False
T0000030254,U00000873,2025-02-22 13:52:11,192.11,"Espinoza, Dixon and Duffy Vacation Rentals","Shopping at Espinoza, Dixon and Duffy Vacation Rentals",purchase,atm,,"Lake Nicole, RU",False
T0000030255,U00000873,2025-02-02 20:37:03,904.2,"Estrada, Tran and Anderson Cinema",Cash withdrawal,withdrawal,web,85.231.115.154,"Robertatown, RO",True
T0000030256,U00000873,2024-12-21 17:27:51,208.54,Alvarez Inc Hardware,ATM withdrawal [unusual location],withdrawal,mobile,38.244.92.201,"West Chris, BR",True
T0000030257,U00000873,2025-03-14 01:00:59,1560.59,Smith and Sons Wellness Center,Recurring payment to Smith and Sons Wellness Center,subscription,web,87.136.224.25,"Smithshire, RU",False
T0000030258,U00000873,2025-03-10 23:50:46,223.39,Simpson-Stafford Vision Center,Recurring payment to Simpson-Stafford Vision Center,subscription,web,70.114.99.216,"New Victorialand, RU",False
T0000030259,U00000873,2025-01-15 01:51:16,269.03,Smith and Sons Wellness Center,Recurring payment to Smith and Sons Wellness Center,subscription,atm,,"Woodton, RU",False
T0000030260,U00000873,2025-02-13 05:09:02,689.2,Gibson-Valdez Car Wash,ATM withdrawal,withdrawal,atm,,"North Kim, RU",False
T0000030261,U00000873,2025-01-16 11:59:31,153.38,Costa-Johnson Tire Shop,Purchase at Costa-Johnson Tire Shop,purchase,pos,,"Molinabury, RU",False
T0000030262,U00000873,2025-02-25 04:49:48,125.69,"Harvey, Wells and Davidson Gas Company","Purchase at Harvey, Wells and Davidson Gas Company",purchase,mobile,122.203.175.92,"Loganburgh, RU",False
T0000030263,U00000873,2024-11-29 22:15:14,737.16,Smith and Sons Wellness Center,Cash withdrawal,withdrawal,mobile,147.120.72.23,"Alexandriamouth, RU",False
T0000030264,U00000873,2025-03-06 06:07:11,860.0,Robinson Inc Electric Company,Transfer to account *5802,transfer,pos,,"New Paul, RU",False
T0000030265,U00000873,2025-02-05 14:52:20,184.0,Gibson-Valdez Car Wash,Transfer to account *2480,transfer,web,217.77.235.124,"Ortizburgh, RU",False
T0000030266,U00000873,2025-03-10 23:41:13,98.29,Simpson-Stafford Vision Center,Monthly subscription - Simpson-Stafford Vision Center,subscription,mobile,111.177.135.48,"Solomonburgh, RU",False
T0000030267,U00000874,2025-02-19 23:19:25,620.41,Morrison-Smith Sporting Goods,Bank transfer to *9295,transfer,mobile,208.90.242.208,"Wellsville, US",False
T0000030268,U00000874,2024-11-08 05:42:57,609.56,Cox-Parker Gas Company,Cash withdrawal,withdrawal,mobile,140.127.14.244,"North Gabrielside, US",False
T0000030269,U00000874,2025-02-16 16:10:54,470.18,Little-Harrison Dental Clinic,Monthly subscription - Little-Harrison Dental Clinic,subscription,atm,,"Lake Johnhaven, US",False
T0000030270,U00000874,2025-02-20 07:25:37,544.78,Mcdonald-Fox Hotels,Shopping at Mcdonald-Fox Hotels,purchase,pos,,"Port Erichaven, US",False
T0000030271,U00000874,2025-03-14 18:26:17,262.61,Mcdonald-Fox Hotels,Cash withdrawal,withdrawal,mobile,59.147.119.183,"New Julie, US",False
T0000030272,U00000874,2025-02-28 08:12:59,258.49,Gamble and Sons Wellness Center,Cash withdrawal,withdrawal,web,3.159.147.111,"Annetteview, US",False
T0000030273,U00000874,2025-01-18 10:15:04,1399.7,Deleon-Maldonado Healthcare Services,Bank withdrawal,withdrawal,mobile,115.163.164.235,"Port William, BR",True
T0000030274,U00000874,2025-01-21 02:20:30,674.21,Mcmillan Inc Cinema,Transfer to account *8863,transfer,atm,,"New Thomas, RO",True
T0000030275,U00000874,2025-01-07 23:10:12,148.89,Williams Group Insurance,Bank withdrawal,withdrawal,pos,,"North Katherinehaven, US",True
T0000030276,U00000874,2025-03-03 12:21:11,916.55,Hernandez and Sons Banking,Shopping at Hernandez and Sons Banking,purchase,web,177.121.69.173,"New Randyfurt, CN",True
T0000030277,U00000874,2025-03-12 00:26:25,307.47,Smith Inc Gas Company,Cash withdrawal,withdrawal,web,17.114.140.53,"Joseview, US",False
T0000030278,U00000874,2025-02-19 23:19:39,2203.0,"Vargas, Barnett and Schwartz Clothing","Payment to Vargas, Barnett and Schwartz Clothing",purchase,pos,,"Turnerland, US",False
T0000030279,U00000874,2025-02-05 12:16:40,506.46,"Morris, Adams and Boone Phone Services","Payment to Morris, Adams and Boone Phone Services",purchase,mobile,183.148.110.230,"South Apriltown, US",False
T0000030280,U00000874,2025-02-14 03:08:10,183.61,"Morris, Adams and Boone Phone Services",Money transfer,transfer,pos,,"North Michaelchester, US",False
T0000030281,U00000874,2024-10-16 14:38:48,218.86,"Morris, Adams and Boone Phone Services",Cash withdrawal,withdrawal,mobile,149.116.81.127,"Cookberg, US",False
T0000030282,U00000874,2025-01-07 14:18:28,109.86,Cox-Parker Gas Company,Recurring payment to Cox-Parker Gas Company,subscription,mobile,149.222.95.165,"Lake Travis, US",False
T0000030283,U00000874,2025-02-11 08:33:48,287.06,Miller-Brown Mobile,Transfer to account *8044,transfer,mobile,103.0.193.20,"Garciachester, US",False
T0000030284,U00000874,2025-03-11 22:45:56,150.37,Rhodes-Anderson Concert Hall,ATM withdrawal,withdrawal,mobile,140.241.37.86,"New Anthonyberg, US",False
T0000030285,U00000874,2025-02-27 17:32:41,251.01,"Morris, Adams and Boone Phone Services","Bought items at Morris, Adams and Boone Phone Services",purchase,web,196.141.66.205,"North Gabrielleborough, US",False
T0000030286,U00000874,2025-02-11 23:00:45,856.8,"Rogers, Allen and Fitzgerald Organic Foods","Recurring payment to Rogers, Allen and Fitzgerald Organic Foods",subscription,mobile,89.227.4.186,"Port Allison, US",False
T0000030287,U00000874,2025-03-13 22:00:58,163.18,"Morris, Adams and Boone Phone Services",Bank transfer to *2704,transfer,atm,,"North Michael, US",False
T0000030288,U00000874,2025-02-12 01:38:28,87.81,"Sanchez, Smith and Ayala Mobile","Payment to Sanchez, Smith and Ayala Mobile",purchase,mobile,170.115.15.127,"North Michaelmouth, US",False
T0000030289,U00000874,2025-03-12 04:54:01,341.87,Barr PLC Software,Payment to Barr PLC Software,purchase,pos,,"Lake Brianabury, US",False
T0000030290,U00000874,2024-10-28 22:12:02,110.23,Little-Harrison Dental Clinic,Shopping at Little-Harrison Dental Clinic,purchase,mobile,217.109.142.140,"East Charles, US",False
T0000030291,U00000874,2025-02-11 13:16:27,216.24,"Morris, Adams and Boone Phone Services",Cash withdrawal,withdrawal,web,92.131.145.122,"North Jonathan, US",False
T0000030292,U00000874,2025-02-05 21:46:43,162.63,"Murray, Quinn and Lopez Travel Booking","Payment to Murray, Quinn and Lopez Travel Booking",purchase,web,50.106.23.106,"Garzamouth, US",False
T0000030293,U00000874,2025-03-07 20:12:56,97.36,Mcdonald-Fox Hotels,Subscription renewal - Mcdonald-Fox Hotels,subscription,mobile,107.46.214.9,"New Nancyport, US",False
T0000030294,U00000874,2024-12-28 21:25:18,723.24,Cox-Parker Gas Company,Monthly subscription - Cox-Parker Gas Company,subscription,mobile,175.2.177.3,"Vaughnstad, US",False
T0000030295,U00000874,2025-03-05 06:59:09,3745.67,"Thomas, Knox and Perez Medical Center",Transfer to account *536,transfer,mobile,156.78.247.179,"Morganfort, RU",True
T0000030296,U00000874,2024-12-30 08:39:36,147.3,"Morris, Adams and Boone Phone Services",Money transfer,transfer,web,47.134.106.128,"Karenshire, US",False
T0000030297,U00000874,2025-01-27 02:05:34,285.58,Mcdonald-Fox Hotels,Bank transfer to *460,transfer,mobile,205.14.121.227,"Victoriahaven, US",False
T0000030298,U00000874,2025-03-13 15:36:13,310.45,Mcdonald-Fox Hotels,ATM withdrawal,withdrawal,mobile,32.84.182.58,"New Kristinafort, US",False
T0000030299,U00000874,2025-03-01 07:21:39,192.45,Lloyd and Sons Gas Company,Purchase at Lloyd and Sons Gas Company,purchase,mobile,67.34.20.123,"Thomasstad, US",False
T0000030300,U00000874,2025-01-15 17:12:58,735.1,"Stone, Smith and Lopez Market","Monthly subscription - Stone, Smith and Lopez Market",subscription,pos,,"Tylerhaven, US",False
T0000030301,U00000874,2025-02-10 22:05:45,558.83,Cox-Parker Gas Company,Shopping at Cox-Parker Gas Company,purchase,mobile,67.57.96.1,"Port Dylanberg, US",False
T0000030302,U00000874,2025-03-11 15:21:54,44.37,Watson and Sons Vision Center,Recurring payment to Watson and Sons Vision Center,subscription,web,163.74.241.150,"Schaeferhaven, US",False
T0000030303,U00000874,2025-03-07 14:06:58,262.24,"Morris, Adams and Boone Phone Services","Purchase at Morris, Adams and Boone Phone Services",purchase,mobile,18.17.51.202,"Brittanymouth, US",False
T0000030304,U00000874,2025-02-09 06:28:33,54.47,Little-Harrison Dental Clinic,Recurring payment to Little-Harrison Dental Clinic,subscription,web,50.22.119.87,"Schultzland, US",False
T0000030305,U00000874,2025-03-07 11:58:56,81.69,"Morris, Adams and Boone Phone Services","Subscription renewal - Morris, Adams and Boone Phone Services",subscription,atm,,"West Keithland, US",False
T0000030306,U00000874,2025-01-12 13:44:39,756.38,"Mcneil, Thomas and Wright Pizzeria",Bank transfer to *422,transfer,pos,,"Duranborough, CN",True
T0000030307,U00000874,2025-03-08 04:40:46,250.52,Garcia Ltd Cable TV,Cash withdrawal,withdrawal,mobile,18.221.240.211,"Port Courtney, US",False
T0000030308,U00000874,2025-03-07 06:10:36,267.08,"Rocha, Miller and Callahan Car Dealership","Bought items at Rocha, Miller and Callahan Car Dealership",purchase,mobile,99.203.211.198,"Jeanetteburgh, US",False
T0000030309,U00000875,2025-02-14 19:36:33,281.62,Woods-Ward Sporting Goods,Purchase at Woods-Ward Sporting Goods,purchase,web,49.102.121.99,"Gloverside, US",False
T0000030310,U00000875,2025-03-01 22:38:21,82.67,Malone Group Steakhouse,Bought items at Malone Group Steakhouse,purchase,mobile,5.99.82.106,"New Davidmouth, US",False
T0000030311,U00000875,2025-03-14 02:37:08,421.62,Williams-Newman Travel Agency,Recurring payment to Williams-Newman Travel Agency,subscription,pos,,"Lake Chelseaville, US",False
T0000030312,U00000875,2025-02-23 23:03:46,108.75,Malone Group Steakhouse,Transfer to account *4101,transfer,mobile,105.127.138.130,"Evansmouth, US",False
T0000030313,U00000875,2025-01-29 08:43:07,98.24,Becker Ltd Dental Clinic,Recurring payment to Becker Ltd Dental Clinic,subscription,web,116.148.40.160,"North Yvonnebury, US",False
T0000030314,U00000875,2025-02-27 21:56:47,247.21,Malone Group Steakhouse,Transfer to account *2386,transfer,web,32.138.198.218,"Stoutburgh, US",False
T0000030315,U00000875,2025-01-17 13:10:59,241.64,Williams-Newman Travel Agency,Recurring payment to Williams-Newman Travel Agency,subscription,atm,,"Williamsonmouth, US",False
T0000030316,U00000875,2025-03-03 10:26:08,295.76,Malone Group Steakhouse,Recurring payment to Malone Group Steakhouse,subscription,mobile,86.191.66.7,"South Karen, US",False
T0000030317,U00000875,2024-11-27 01:01:46,188.15,Williams-Newman Travel Agency,Bought items at Williams-Newman Travel Agency,purchase,pos,,"Lake Kevin, US",False
T0000030318,U00000875,2024-12-10 08:58:25,284.23,Malone Group Steakhouse,Transfer to account *5878,transfer,mobile,153.125.3.214,"Henryberg, US",False
T0000030319,U00000875,2025-03-09 17:13:59,135.86,"Stewart, Williams and Robinson Vision Center","Purchase at Stewart, Williams and Robinson Vision Center",purchase,pos,,"South Williamside, US",False
T0000030320,U00000875,2025-01-11 11:10:29,2668.07,Davenport Ltd Financial Advisors,Transfer to account *3884,transfer,web,15.98.20.108,"East Kristinaland, US",True
T0000030321,U00000875,2025-03-10 05:54:03,620.86,"Davis, Miller and Hall Car Dealership",ATM withdrawal,withdrawal,pos,,"West Charleschester, US",False
T0000030322,U00000875,2024-11-17 14:29:21,433.91,Wood-Burke Organic Foods,Subscription renewal - Wood-Burke Organic Foods,subscription,pos,,"East Dawn, US",True
T0000030323,U00000875,2025-02-16 00:27:54,823.52,"Price, Castillo and Rios Vacation Rentals","Purchase at Price, Castillo and Rios Vacation Rentals",purchase,mobile,21.70.76.103,"Brittanyton, US",False
T0000030324,U00000875,2025-02-26 02:05:33,207.81,"Price, Castillo and Rios Vacation Rentals",Bank withdrawal,withdrawal,mobile,68.78.131.210,"South David, US",False
T0000030325,U00000875,2025-02-06 09:08:47,316.12,Williams-Newman Travel Agency,Money transfer,transfer,web,101.184.16.109,"West Jasmine, US",False
T0000030326,U00000875,2025-01-30 12:44:16,274.54,Cabrera-Lindsey Internet Provider,Purchase at Cabrera-Lindsey Internet Provider,purchase,pos,,"Martinborough, US",False
T0000030327,U00000875,2025-01-15 22:01:21,172.26,Davis LLC Travel Booking,Monthly subscription - Davis LLC Travel Booking,subscription,atm,,"East Damon, US",False
T0000030328,U00000875,2025-02-23 14:37:39,122.22,Malone Group Steakhouse,Bank transfer to *3116,transfer,atm,,"New Drew, US",False
T0000030329,U00000875,2025-02-14 03:46:06,469.71,"Flores, Bruce and Long Electric Company",Money transfer,transfer,mobile,109.6.108.189,"Josephville, NG",True
T0000030330,U00000875,2025-03-14 19:19:18,323.71,Williams-Newman Travel Agency,Transfer to account *6328,transfer,web,90.96.187.106,"New Codybury, US",False
T0000030331,U00000875,2025-03-10 05:29:48,526.35,Williams-Newman Travel Agency,Monthly subscription - Williams-Newman Travel Agency,subscription,web,55.71.75.107,"Derrickville, US",False
T0000030332,U00000875,2025-02-12 00:57:06,202.98,Malone Group Steakhouse,Cash withdrawal,withdrawal,pos,,"West Suzannefort, US",False
T0000030333,U00000875,2025-03-10 21:03:43,68.09,"Price, Castillo and Rios Vacation Rentals","Shopping at Price, Castillo and Rios Vacation Rentals",purchase,mobile,54.51.77.141,"East Christopher, US",False
T0000030334,U00000875,2025-03-09 08:04:31,552.38,Williams-Newman Travel Agency,Recurring payment to Williams-Newman Travel Agency,subscription,atm,,"East Sylvia, US",False
T0000030335,U00000875,2025-03-08 19:13:49,87.44,Malone Group Steakhouse,Purchase at Malone Group Steakhouse,purchase,mobile,83.133.53.48,"West Shannonville, US",False
T0000030336,U00000875,2025-03-11 02:18:49,809.22,Malone Group Steakhouse,Recurring payment to Malone Group Steakhouse,subscription,mobile,215.57.84.112,"Campbellville, US",False
T0000030337,U00000875,2025-02-12 22:53:01,166.64,Malone Group Steakhouse,Shopping at Malone Group Steakhouse,purchase,pos,,"Port Jeremystad, US",False
T0000030338,U00000875,2025-02-16 12:03:42,264.77,"Price, Castillo and Rios Vacation Rentals","Monthly subscription - Price, Castillo and Rios Vacation Rentals",subscription,pos,,"North Anthony, US",False
T0000030339,U00000875,2025-03-13 06:04:32,191.97,Benson and Sons Banking,Payment to Benson and Sons Banking,purchase,pos,,"Port Daryl, US",False
T0000030340,U00000875,2025-03-10 13:18:58,421.01,Malone Group Steakhouse,Bank withdrawal,withdrawal,web,16.171.146.99,"West Melissaville, US",False
T0000030341,U00000875,2025-03-12 15:29:14,1086.02,Williams-Newman Travel Agency,Money transfer,transfer,pos,,"Smithborough, US",False
T0000030342,U00000875,2025-03-04 19:12:25,123.87,Williams-Newman Travel Agency,Bought items at Williams-Newman Travel Agency,purchase,mobile,159.218.222.4,"Steinville, US",False
T0000030343,U00000875,2025-03-07 20:34:11,204.26,"Price, Castillo and Rios Vacation Rentals","Monthly subscription - Price, Castillo and Rios Vacation Rentals",subscription,web,184.185.61.80,"Lake Kathleenland, US",False
T0000030344,U00000875,2025-02-25 05:18:47,419.05,Malone Group Steakhouse,Shopping at Malone Group Steakhouse,purchase,web,223.71.175.176,"East Tylerstad, US",False
T0000030345,U00000875,2025-03-13 15:39:16,195.52,Williams-Newman Travel Agency,Bought items at Williams-Newman Travel Agency,purchase,mobile,134.28.179.100,"South Erik, US",False
T0000030346,U00000875,2025-01-08 13:40:57,2415.97,"Burnett, Valdez and Jackson Healthcare Services","Recurring payment to Burnett, Valdez and Jackson Healthcare Services",subscription,mobile,29.137.206.221,"Kristintown, US",False
T0000030347,U00000875,2025-03-12 08:23:15,265.43,Malone Group Steakhouse,Bought items at Malone Group Steakhouse,purchase,mobile,27.79.155.10,"East Debbiemouth, US",False
T0000030348,U00000875,2025-02-17 14:31:33,728.64,"Price, Castillo and Rios Vacation Rentals",Cash withdrawal,withdrawal,mobile,153.134.15.196,"West Taylorton, US",False
T0000030349,U00000875,2025-03-12 17:31:40,135.53,Carter-Holden Hotels,Bank withdrawal,withdrawal,pos,,"Danielmouth, US",False
T0000030350,U00000875,2025-02-25 04:16:20,86.06,Malone Group Steakhouse,Bought items at Malone Group Steakhouse,purchase,pos,,"East Johnville, US",False
T0000030351,U00000875,2025-02-28 16:35:44,152.93,Williams-Newman Travel Agency,Recurring payment to Williams-Newman Travel Agency,subscription,web,168.57.40.66,"Nicoleborough, US",False
T0000030352,U00000875,2025-03-06 13:27:59,76.56,Williams-Newman Travel Agency,Recurring payment to Williams-Newman Travel Agency,subscription,pos,,"Arroyomouth, US",False
T0000030353,U00000875,2025-01-13 16:30:40,337.18,"Kane, Stewart and Gregory Travel Agency","Subscription renewal - Kane, Stewart and Gregory Travel Agency",subscription,web,17.36.137.77,"Lake Juanshire, US",False
T0000030354,U00000875,2025-01-30 02:48:02,209.92,"Price, Castillo and Rios Vacation Rentals",Cash withdrawal,withdrawal,mobile,198.138.30.11,"West Christineton, US",False
T0000030355,U00000875,2025-01-27 22:19:33,117.74,"Stevenson, Hawkins and Lee Entertainment Complex",Money transfer,transfer,pos,,"Jordanberg, US",False
T0000030356,U00000875,2025-02-16 02:39:31,1090.77,Williams-Newman Travel Agency,Cash withdrawal,withdrawal,web,8.45.117.197,"North Toddmouth, US",False
T0000030357,U00000875,2025-02-27 06:15:15,299.18,Gibson LLC Hotels,Bank withdrawal,withdrawal,mobile,8.223.44.98,"New Thomas, US",False
T0000030358,U00000875,2024-12-12 20:26:11,207.98,"Price, Castillo and Rios Vacation Rentals","Purchase at Price, Castillo and Rios Vacation Rentals",purchase,mobile,50.33.185.141,"Reyesstad, US",False
T0000030359,U00000875,2025-02-23 16:11:31,595.22,Williams-Newman Travel Agency,Bank withdrawal,withdrawal,mobile,112.7.16.16,"West Brittanyborough, US",False
T0000030360,U00000875,2025-01-22 17:03:45,374.35,"Thornton, Vasquez and Kennedy Cable TV",ATM withdrawal,withdrawal,web,118.185.103.161,"New Isaiahborough, RU",True
T0000030361,U00000876,2025-03-14 01:32:52,68.6,Williams-Davis Wellness Center,Money transfer,transfer,pos,,"West Carrie, AU",False
T0000030362,U00000876,2025-03-02 03:39:32,101.16,Caldwell-Hernandez Department Store,Bank transfer to *5579,transfer,pos,,"New Stacie, CN",True
T0000030363,U00000876,2025-02-14 08:32:10,41.63,Malone-Morris Farmers Market,Cash withdrawal,withdrawal,mobile,176.186.182.11,"North Michaelview, AU",False
T0000030364,U00000876,2025-01-29 19:12:18,376.35,Wiley-Byrd Banking,Cash withdrawal,withdrawal,mobile,168.24.45.107,"West Lisaburgh, AU",False
T0000030365,U00000876,2025-02-08 16:14:18,151.04,Walker-Adams Dental Clinic,Transfer to account *9433,transfer,mobile,24.115.60.94,"New Craig, AU",False
T0000030366,U00000876,2025-01-10 14:42:50,170.44,Russell Group Car Wash,Transfer to account *4796,transfer,pos,,"Port Staceystad, AU",False
T0000030367,U00000876,2025-02-18 13:27:33,236.76,Malone-Morris Farmers Market,Subscription renewal - Malone-Morris Farmers Market,subscription,web,19.172.227.1,"Samanthachester, AU",False
T0000030368,U00000876,2025-02-27 08:04:36,87.49,"Gonzales, Gonzalez and Curry Theme Park","Purchase at Gonzales, Gonzalez and Curry Theme Park",purchase,web,55.218.188.179,"South Nicole, AU",False
T0000030369,U00000876,2025-02-13 15:43:03,332.59,Walker-Adams Dental Clinic,Transfer to account *3872,transfer,atm,,"East John, AU",False
T0000030370,U00000876,2025-03-09 03:42:34,1041.49,"Mcbride, Ford and Atkins Medical Center",Money transfer [foreign transfer],transfer,mobile,133.122.94.14,"Tammyfort, RU",True
T0000030371,U00000876,2025-03-07 15:49:21,486.39,"Gonzales, Gonzalez and Curry Theme Park",Money transfer,transfer,mobile,118.214.115.156,"Quinnfort, AU",False
T0000030372,U00000876,2025-02-01 04:35:38,355.53,Robinson-Harris Banking,Purchase at Robinson-Harris Banking,purchase,web,53.22.91.106,"Port Timothyland, AU",False
T0000030373,U00000876,2025-02-19 21:16:42,146.22,Malone-Morris Farmers Market,Subscription renewal - Malone-Morris Farmers Market,subscription,web,116.212.174.12,"New Beth, AU",False
T0000030374,U00000876,2025-02-01 06:23:06,38.21,Williams-Davis Wellness Center,ATM withdrawal,withdrawal,pos,,"North Sarah, AU",False
T0000030375,U00000876,2025-02-12 22:47:56,54.78,Walker-Adams Dental Clinic,Money transfer,transfer,mobile,203.27.249.55,"Gregorymouth, AU",False
T0000030376,U00000876,2024-11-01 17:47:59,143.65,"Torres, Young and Rios Grocery","Monthly subscription - Torres, Young and Rios Grocery",subscription,mobile,161.117.139.169,"North Juliaview, AU",False
T0000030377,U00000876,2025-02-02 12:37:17,152.36,Hansen-Noble Tire Shop,Bank transfer to *218,transfer,mobile,65.210.251.12,"Timothyton, AU",False
T0000030378,U00000876,2025-01-27 01:25:19,83.7,"Smith, Gibson and Knox Travel Booking","Payment to Smith, Gibson and Knox Travel Booking",purchase,mobile,186.201.114.247,"Amandamouth, AU",False
T0000030379,U00000876,2025-03-08 12:07:29,79.4,"Gonzales, Gonzalez and Curry Theme Park","Subscription renewal - Gonzales, Gonzalez and Curry Theme Park",subscription,mobile,38.143.105.36,"Churchview, AU",False
T0000030380,U00000876,2025-01-22 11:48:35,355.89,Mercer-Smith Financial Advisors,Money transfer,transfer,mobile,16.159.101.144,"Gonzalesland, AU",False
T0000030381,U00000876,2025-03-13 17:26:10,2332.85,Freeman Ltd Vision Center,Monthly subscription - Freeman Ltd Vision Center,subscription,mobile,220.203.50.38,"East Codyhaven, CN",True
T0000030382,U00000876,2025-02-16 20:59:10,78.41,Long and Sons Financial Services,Subscription renewal - Long and Sons Financial Services,subscription,mobile,145.82.48.105,"Russelltown, AU",False
T0000030383,U00000876,2025-03-01 08:32:49,157.05,Long and Sons Financial Services,Recurring payment to Long and Sons Financial Services,subscription,mobile,213.239.143.54,"Millerbury, AU",False
T0000030384,U00000876,2025-03-05 23:28:11,146.06,"Rodriguez, Marshall and Leblanc Cinema","Bought items at Rodriguez, Marshall and Leblanc Cinema",purchase,atm,,"Codyhaven, AU",False
T0000030385,U00000876,2025-02-17 07:19:03,59.34,"Gonzales, Gonzalez and Curry Theme Park",Cash withdrawal,withdrawal,web,75.135.221.158,"South Michaelside, AU",False
T0000030386,U00000877,2025-03-03 03:15:58,472.03,Melton-Mason Healthcare Services,Purchase at Melton-Mason Healthcare Services,purchase,mobile,96.63.170.152,"North Markmouth, CA",False
T0000030387,U00000877,2025-03-09 03:10:17,310.64,Yates LLC Theme Park,Subscription renewal - Yates LLC Theme Park,subscription,web,47.13.218.156,"East Robertstad, CA",False
T0000030388,U00000877,2025-02-21 09:43:48,215.82,Bruce and Sons Steakhouse,Transfer to account *389,transfer,mobile,140.190.124.80,"North Maria, CA",False
T0000030389,U00000877,2025-02-26 01:39:14,258.05,Ellis LLC Electric Company,Cash withdrawal,withdrawal,atm,,"South Adam, CA",False
T0000030390,U00000877,2025-03-03 17:41:43,184.04,"Johnson, Pierce and Massey Vision Center",Bank transfer to *9864,transfer,web,51.94.49.212,"East Holly, CA",False
T0000030391,U00000877,2025-02-03 07:13:35,474.66,French-Mcintyre Cable TV,Recurring payment to French-Mcintyre Cable TV,subscription,web,61.192.109.87,"New Cassandra, CA",False
T0000030392,U00000878,2025-02-03 12:34:03,926.86,Crane Inc Streaming Services,Cash withdrawal,withdrawal,mobile,62.247.123.42,"Santiagoside, US",False
T0000030393,U00000878,2025-03-14 01:11:10,446.98,"Davis, Knox and Anderson Tax Services","Purchase at Davis, Knox and Anderson Tax Services",purchase,mobile,142.23.158.61,"Monroebury, US",False
T0000030394,U00000878,2025-01-29 17:24:47,1392.46,"Patterson, George and Garcia Market","Monthly subscription - Patterson, George and Garcia Market",subscription,mobile,166.159.93.110,"Mullenton, US",False
T0000030395,U00000878,2025-01-29 18:00:54,375.46,Castillo and Sons Car Wash,Bought items at Castillo and Sons Car Wash,purchase,atm,,"New Melissaton, US",False
T0000030396,U00000878,2025-02-25 16:28:06,3216.11,Owens PLC Wellness Center,Bank transfer to *8790,transfer,web,58.82.18.212,"Tracyville, US",True
T0000030397,U00000879,2025-03-14 03:23:54,353.41,"Fischer, Robinson and Knight Wellness Center",Cash withdrawal,withdrawal,web,6.67.226.203,"Larsonburgh, AU",False
T0000030398,U00000879,2025-02-05 09:35:32,96.78,"Ortega, Green and Eaton Investments",Cash withdrawal,withdrawal,mobile,21.233.81.222,"West Brianna, AU",False
T0000030399,U00000879,2025-03-06 14:40:24,283.17,Dominguez Inc Auto Parts,Monthly subscription - Dominguez Inc Auto Parts,subscription,mobile,221.17.77.156,"Sullivanton, AU",False
T0000030400,U00000879,2025-01-06 21:35:45,328.03,Parker Group Farmers Market,Subscription renewal - Parker Group Farmers Market,subscription,mobile,204.248.151.194,"Reginaview, AU",False
T0000030401,U00000879,2025-03-04 11:07:30,644.44,Parker Group Farmers Market,Subscription renewal - Parker Group Farmers Market,subscription,mobile,165.169.104.99,"Milesfort, AU",False
T0000030402,U00000879,2025-01-06 00:45:13,1405.48,"Jones, Waters and Mcconnell Gaming","Monthly subscription - Jones, Waters and Mcconnell Gaming",subscription,mobile,205.125.215.126,"East Aprilshire, AU",False
T0000030403,U00000879,2025-03-10 04:18:33,322.11,Sellers Group Insurance,Transfer to account *6024,transfer,web,4.102.182.139,"Port Sharonfurt, AU",False
T0000030404,U00000879,2025-03-08 19:46:41,87.28,"Hill, Mccoy and Robinson Bistro",Bank transfer to *8477,transfer,mobile,40.105.127.167,"North Debratown, AU",False
T0000030405,U00000879,2025-02-03 07:33:42,344.19,Rodriguez LLC Bistro,Recurring payment to Rodriguez LLC Bistro,subscription,pos,,"South Juan, AU",False
T0000030406,U00000879,2025-02-03 03:06:21,3019.63,Anderson-Sims Car Dealership,Bank withdrawal,withdrawal,mobile,96.253.214.173,"South Sherrimouth, RO",True
T0000030407,U00000879,2024-12-07 20:57:44,449.99,Walker-Mack Gas Station,Monthly subscription - Walker-Mack Gas Station,subscription,pos,,"Port Stacyburgh, AU",False
T0000030408,U00000879,2025-02-18 04:49:44,119.38,Davis-Garcia Electric Company,Purchase at Davis-Garcia Electric Company,purchase,atm,,"Herrerabury, RO",True
T0000030409,U00000879,2025-03-06 18:54:57,195.52,"Jones, Waters and Mcconnell Gaming",Bank withdrawal,withdrawal,web,217.142.11.255,"Vincentland, AU",False
T0000030410,U00000879,2025-01-16 02:09:48,206.47,Gill-Dean Water Services,Monthly subscription - Gill-Dean Water Services,subscription,mobile,159.244.214.37,"East Alicia, AU",False
T0000030411,U00000879,2025-02-17 19:24:13,226.75,"Jones, Waters and Mcconnell Gaming",Bank withdrawal,withdrawal,mobile,159.20.162.43,"New Christopher, AU",False
T0000030412,U00000879,2025-02-12 20:46:27,747.2,Ray Ltd Computers,Subscription renewal - Ray Ltd Computers,subscription,mobile,67.210.138.49,"Matthewton, CN",True
T0000030413,U00000879,2025-03-01 22:54:49,176.5,Gonzalez LLC Insurance,Shopping at Gonzalez LLC Insurance,purchase,web,144.83.101.7,"South Garrett, AU",False
T0000030414,U00000879,2025-02-05 22:17:37,203.93,Sweeney Ltd Airlines,Transfer to account *7462,transfer,web,7.142.1.74,"East Nicholasside, AU",False
T0000030415,U00000879,2025-02-23 19:58:42,237.52,Parker Group Farmers Market,Shopping at Parker Group Farmers Market,purchase,web,34.55.203.69,"North Richardhaven, AU",False
T0000030416,U00000879,2024-12-03 16:15:41,100.32,Mckenzie-Smith Grocery,Money transfer,transfer,web,101.102.75.31,"Chadtown, AU",False
T0000030417,U00000879,2024-12-11 16:35:30,261.28,"Hill, Hogan and Garcia Electric Company","Subscription renewal - Hill, Hogan and Garcia Electric Company",subscription,mobile,55.225.21.177,"Aprilborough, AU",False
T0000030418,U00000879,2025-02-24 05:10:42,147.7,"Hill, Mccoy and Robinson Bistro",Cash withdrawal,withdrawal,mobile,53.219.28.172,"New Charles, AU",False
T0000030419,U00000879,2025-03-11 23:27:36,182.22,"Lindsey, Brown and Mathews Electronics","Payment to Lindsey, Brown and Mathews Electronics",purchase,pos,,"Port Marcus, AU",False
T0000030420,U00000879,2024-12-22 21:14:50,60.11,Vargas-Stone Water Services,Transfer to account *4398,transfer,mobile,141.121.215.144,"East Michelleton, CN",True
T0000030421,U00000879,2025-01-01 23:13:21,101.43,Thomas-Castillo Airlines,Shopping at Thomas-Castillo Airlines,purchase,web,135.182.164.224,"Lake Christine, AU",False
T0000030422,U00000879,2025-03-12 18:37:14,527.04,Torres and Sons Electronics,Payment to Torres and Sons Electronics,purchase,mobile,222.160.242.211,"Benitezhaven, AU",False
T0000030423,U00000879,2025-03-12 19:16:23,160.63,Lee-Rice Phone Services,Bank transfer to *2350,transfer,web,212.251.211.248,"South Christopherberg, AU",False
T0000030424,U00000879,2025-02-11 04:03:49,88.35,Rodriguez PLC Fresh Market,Purchase at Rodriguez PLC Fresh Market,purchase,web,118.79.17.91,"Connorhaven, AU",False
T0000030425,U00000879,2025-02-11 17:13:27,394.02,"Hill, Mccoy and Robinson Bistro",Cash withdrawal,withdrawal,web,204.202.162.61,"East Jessica, AU",False
T0000030426,U00000879,2025-01-11 14:33:58,68.89,Smith PLC Investments,Bank transfer to *7365,transfer,mobile,58.98.133.165,"Angelicaville, AU",True
T0000030427,U00000879,2025-03-09 03:20:31,190.33,Sweeney Ltd Airlines,Shopping at Sweeney Ltd Airlines,purchase,atm,,"North Davidport, AU",False
T0000030428,U00000879,2024-12-27 15:41:33,109.51,Sellers Group Insurance,Payment to Sellers Group Insurance,purchase,pos,,"North Daniel, AU",False
T0000030429,U00000879,2025-03-01 00:50:32,331.88,Hodge-Casey Cable TV,Shopping at Hodge-Casey Cable TV,purchase,mobile,209.129.230.128,"Christineborough, AU",False
T0000030430,U00000879,2025-02-26 05:00:24,167.13,Parker Group Farmers Market,Subscription renewal - Parker Group Farmers Market,subscription,mobile,36.200.250.190,"Orrview, AU",False
T0000030431,U00000879,2025-02-12 12:31:10,82.44,Sweeney Ltd Airlines,Money transfer,transfer,mobile,7.221.31.92,"Smithborough, AU",False
T0000030432,U00000879,2025-03-14 06:34:32,147.62,"Harmon, Howard and Hill Tax Services",Bank withdrawal,withdrawal,atm,,"East Kennethbury, AU",False
T0000030433,U00000879,2025-03-11 07:19:49,1514.02,Daniel-Torres Supermarket,Bank transfer to *7032,transfer,mobile,116.40.255.129,"New Caleb, AU",True
T0000030434,U00000879,2025-02-23 08:07:48,196.77,Sweeney Ltd Airlines,Cash withdrawal,withdrawal,atm,,"Lake Rebecca, AU",False
T0000030435,U00000879,2025-02-28 16:24:40,158.3,"Ortega, Green and Eaton Investments",Transfer to account *287,transfer,mobile,181.136.53.85,"North Alyssa, AU",False
T0000030436,U00000879,2025-03-14 10:48:22,542.78,Mccarty-Knight Dental Clinic,Cash withdrawal,withdrawal,pos,,"Hilltown, NG",True
T0000030437,U00000879,2025-02-24 10:43:35,360.32,Sellers Group Insurance,Bank withdrawal,withdrawal,atm,,"Smithbury, AU",False
T0000030438,U00000879,2025-01-26 17:54:25,520.19,"Ortega, Green and Eaton Investments","Bought items at Ortega, Green and Eaton Investments",purchase,mobile,202.89.36.211,"Lake Erinmouth, AU",False
T0000030439,U00000879,2025-01-21 02:16:43,127.7,Walker-Mack Gas Station,Shopping at Walker-Mack Gas Station,purchase,web,115.118.73.64,"Port Raven, AU",False
T0000030440,U00000879,2025-03-08 04:59:21,3256.76,Adkins-Hunter Financial Services,ATM withdrawal,withdrawal,mobile,84.70.253.90,"New Larryton, AU",True
T0000030441,U00000879,2025-01-26 17:43:19,232.43,"Ortega, Green and Eaton Investments","Subscription renewal - Ortega, Green and Eaton Investments",subscription,mobile,37.184.126.14,"West Jamie, AU",False
T0000030442,U00000879,2025-02-23 14:28:04,267.77,"Ortega, Green and Eaton Investments","Recurring payment to Ortega, Green and Eaton Investments",subscription,atm,,"Kellihaven, AU",False
T0000030443,U00000879,2024-12-25 05:39:17,68.29,Sweeney Ltd Airlines,Payment to Sweeney Ltd Airlines,purchase,web,5.46.44.108,"South Darrellfort, AU",False
T0000030444,U00000879,2025-01-26 01:25:05,460.42,Rosales-Khan Airlines,ATM withdrawal,withdrawal,web,85.115.243.143,"Maystad, AU",False
T0000030445,U00000879,2025-02-18 09:18:08,186.83,"Hill, Mccoy and Robinson Bistro","Subscription renewal - Hill, Mccoy and Robinson Bistro",subscription,mobile,84.191.28.139,"Coleview, AU",False
T0000030446,U00000880,2025-02-27 21:11:21,103.71,Pena Inc Financial Services,Cash withdrawal,withdrawal,mobile,130.76.73.10,"Lambertside, CN",False
T0000030447,U00000880,2025-03-04 06:23:19,52.44,Liu Inc Tire Shop,ATM withdrawal [unusual location],withdrawal,web,84.21.184.123,"Danielside, NG",True
T0000030448,U00000880,2025-02-09 14:33:05,11.03,Moyer PLC Gas Station,ATM withdrawal,withdrawal,atm,,"Gainesville, CN",False
T0000030449,U00000880,2025-02-20 15:06:25,38.1,Baker-Randolph Theater,Cash withdrawal,withdrawal,pos,,"Port Michaeltown, CN",False
T0000030450,U00000880,2025-02-25 11:41:44,57.17,"Nash, Townsend and Anderson Wellness Center","Bought items at Nash, Townsend and Anderson Wellness Center",purchase,mobile,181.133.126.185,"South Christopherhaven, CN",False
T0000030451,U00000880,2025-03-04 20:28:37,341.76,Black-Sanchez Steakhouse,Bank withdrawal,withdrawal,mobile,122.150.129.171,"South Robert, CN",False
T0000030452,U00000880,2025-02-11 03:51:14,274.79,"Scott, Martinez and Wiley Restaurant","Shopping at Scott, Martinez and Wiley Restaurant",purchase,mobile,97.219.213.75,"New Michaelport, BR",True
T0000030453,U00000880,2025-02-26 04:52:30,51.52,"Jones, Lewis and Collins Market",ATM withdrawal,withdrawal,web,21.97.98.128,"Port Douglaston, CN",False
T0000030454,U00000880,2025-03-03 17:04:28,601.0,Allen-Ward Financial Advisors,Shopping at Allen-Ward Financial Advisors,purchase,mobile,11.165.213.206,"Doyleland, CN",True
T0000030455,U00000880,2024-12-21 02:00:15,785.47,Thomas-Wilkinson Digital Services,Bought items at Thomas-Wilkinson Digital Services,purchase,mobile,195.151.50.185,"North Alextown, CN",False
T0000030456,U00000880,2025-03-06 19:21:38,27.15,"Bridges, Lara and King Café",Bank withdrawal,withdrawal,web,27.133.121.159,"West Debbie, CN",False
T0000030457,U00000880,2025-02-18 05:27:53,113.94,"Jones, Lewis and Collins Market",Money transfer,transfer,web,86.117.130.121,"Teresaport, CN",False
T0000030458,U00000880,2025-02-27 23:27:33,164.22,Thomas-Wilkinson Digital Services,Cash withdrawal,withdrawal,web,193.85.216.64,"Port Amy, CN",False
T0000030459,U00000880,2025-03-12 05:26:31,86.92,Moore-Payne Foods,Subscription renewal - Moore-Payne Foods,subscription,web,73.141.94.120,"Joshuaport, CN",False
T0000030460,U00000880,2025-03-06 03:23:23,0.79,"Mack, Morse and Williams Electric Company","Monthly subscription - Mack, Morse and Williams Electric Company [duplicate charge]",subscription,atm,,"East Danielport, CN",True
T0000030461,U00000880,2025-02-24 13:20:27,16.11,"Scott, Gibson and Robinson Software",Bank transfer to *3729,transfer,web,174.206.42.159,"Nelsonview, CN",False
T0000030462,U00000880,2025-02-03 12:45:35,22.64,"Stanton, Haley and Payne Gas Station",ATM withdrawal,withdrawal,mobile,141.52.166.9,"Dennisfort, CN",False
T0000030463,U00000880,2025-03-06 18:33:12,40.97,Williams Inc Clothing,Bank transfer to *4866,transfer,mobile,134.254.82.196,"Lucasburgh, CN",True
T0000030464,U00000880,2024-12-17 19:10:08,30.73,"Jones, Lewis and Collins Market","Payment to Jones, Lewis and Collins Market",purchase,web,69.241.44.174,"East Ericstad, CN",False
T0000030465,U00000880,2024-12-10 02:07:49,87.9,"Scott, Gibson and Robinson Software","Purchase at Scott, Gibson and Robinson Software",purchase,web,123.152.21.109,"Angelaburgh, CN",False
T0000030466,U00000880,2025-03-05 06:15:10,99.85,Moore-Payne Foods,Monthly subscription - Moore-Payne Foods,subscription,atm,,"New Ericafort, CN",False
T0000030467,U00000880,2025-03-04 14:19:40,220.03,"Jones, Lewis and Collins Market",ATM withdrawal,withdrawal,mobile,164.199.137.241,"New Russellberg, CN",False
T0000030468,U00000880,2025-02-24 17:26:24,59.64,Mcdaniel Inc Restaurant,Subscription renewal - Mcdaniel Inc Restaurant,subscription,pos,,"Debrabury, CN",False
T0000030469,U00000880,2025-02-05 07:11:46,52.05,Pena Inc Financial Services,Bought items at Pena Inc Financial Services,purchase,mobile,112.72.126.93,"West Andreaborough, CN",False
T0000030470,U00000880,2025-02-17 02:23:10,59.16,Thomas-Wilkinson Digital Services,Monthly subscription - Thomas-Wilkinson Digital Services,subscription,web,25.197.228.121,"West Kimberly, CN",False
T0000030471,U00000880,2025-03-13 16:07:01,40.59,"Bridges, Lara and King Café",Transfer to account *5400,transfer,web,137.146.45.213,"North Christina, CN",False
T0000030472,U00000880,2025-02-02 13:47:10,57.47,"Bridges, Lara and King Café","Bought items at Bridges, Lara and King Café",purchase,mobile,60.226.40.228,"West David, CN",False
T0000030473,U00000880,2025-02-07 09:47:05,227.98,"Butler, Hopkins and Taylor Auto Service",Bank withdrawal,withdrawal,web,161.96.220.251,"New Claudia, RU",True
T0000030474,U00000880,2025-02-27 18:48:00,79.17,"Jones, Lewis and Collins Market","Subscription renewal - Jones, Lewis and Collins Market",subscription,pos,,"Johnfort, CN",False
T0000030475,U00000880,2025-02-21 01:05:31,37.95,"Scott, Gibson and Robinson Software",Cash withdrawal,withdrawal,web,101.230.121.180,"Reginaldburgh, CN",False
T0000030476,U00000880,2025-01-20 19:14:55,118.68,"Green, Shea and Bailey Cinema",ATM withdrawal,withdrawal,mobile,187.152.128.95,"Daniellefurt, CN",False
T0000030477,U00000880,2025-03-06 13:17:29,16.56,Thomas-Wilkinson Digital Services,Cash withdrawal,withdrawal,atm,,"Erinbury, CN",False
T0000030478,U00000880,2025-03-05 18:33:26,151.05,"Scott, Gibson and Robinson Software",Cash withdrawal,withdrawal,mobile,151.196.12.17,"Luisville, CN",False
T0000030479,U00000880,2025-02-12 20:30:51,41.52,"Scott, Gibson and Robinson Software",Money transfer,transfer,mobile,110.191.164.195,"Kingland, CN",False
T0000030480,U00000880,2025-02-10 23:27:59,34.63,"Scott, Gibson and Robinson Software",Money transfer,transfer,mobile,14.68.95.164,"Port Kenneth, CN",False
T0000030481,U00000880,2025-03-14 07:49:38,112.6,"Bridges, Lara and King Café","Subscription renewal - Bridges, Lara and King Café",subscription,atm,,"North Davidfurt, CN",False
T0000030482,U00000880,2025-01-21 19:33:26,71.04,"Jones, Lewis and Collins Market","Payment to Jones, Lewis and Collins Market",purchase,web,112.25.111.27,"Erinside, CN",False
T0000030483,U00000880,2025-02-03 16:04:15,131.37,"Bridges, Lara and King Café",Bank withdrawal,withdrawal,mobile,1.170.209.118,"East Elizabethmouth, CN",False
T0000030484,U00000880,2025-02-23 18:06:37,81.48,Mann PLC Mobile,Purchase at Mann PLC Mobile,purchase,web,221.242.180.231,"Jennifertown, CN",False
T0000030485,U00000880,2025-01-11 17:26:52,469.59,"Scott, Gibson and Robinson Software","Purchase at Scott, Gibson and Robinson Software",purchase,atm,,"Fosterton, CN",False
T0000030486,U00000880,2025-01-12 05:30:19,607.85,Herman-Schultz Electric Company,Money transfer [unknown recipient],transfer,web,131.142.223.162,"Christopherville, NG",True
T0000030487,U00000880,2025-02-20 13:07:33,105.44,Pena Inc Financial Services,Bought items at Pena Inc Financial Services,purchase,web,83.144.184.88,"Anthonyborough, CN",False
T0000030488,U00000881,2025-03-10 19:19:21,301.16,"Peterson, Donovan and Marquez Electronics","Subscription renewal - Peterson, Donovan and Marquez Electronics",subscription,mobile,14.200.192.155,"Port Patrick, CN",False
T0000030489,U00000881,2025-02-20 22:39:18,1139.36,Crane-Smith Home Goods,Shopping at Crane-Smith Home Goods,purchase,web,218.123.49.186,"South Virginiachester, CN",False
T0000030490,U00000881,2025-02-16 14:13:50,131.35,Solis-Anderson Cable TV,ATM withdrawal,withdrawal,pos,,"North Breannatown, CN",False
T0000030491,U00000881,2025-03-04 09:51:45,29.0,Mathews and Sons Medical Center,Cash withdrawal,withdrawal,pos,,"Lake Danielleland, CN",False
T0000030492,U00000881,2025-03-10 16:47:41,309.29,"Mcdaniel, Miller and Riley Home Goods",Bank withdrawal,withdrawal,web,199.84.56.188,"East Michaelhaven, CN",False
T0000030493,U00000881,2025-02-26 10:10:34,77.78,Solis-Anderson Cable TV,Bank withdrawal,withdrawal,pos,,"New Heather, CN",False
T0000030494,U00000881,2025-02-23 02:10:41,238.69,Knight Ltd Streaming Services,Recurring payment to Knight Ltd Streaming Services,subscription,mobile,79.50.56.175,"Port Mike, CN",False
T0000030495,U00000881,2025-02-21 10:00:10,252.25,"Mcdaniel, Miller and Riley Home Goods","Payment to Mcdaniel, Miller and Riley Home Goods",purchase,pos,,"North Brandonview, CN",False
T0000030496,U00000881,2025-02-05 18:31:48,526.94,"Crawford, Lee and Kline Internet Provider",Bank transfer to *9724,transfer,pos,,"Montoyaport, CN",False
T0000030497,U00000881,2025-01-17 06:25:03,169.29,Taylor-Finley Digital Services,Subscription renewal - Taylor-Finley Digital Services,subscription,mobile,220.243.229.1,"Dennismouth, CN",False
T0000030498,U00000881,2025-01-09 21:48:11,106.52,Solis-Anderson Cable TV,Money transfer,transfer,web,191.171.135.222,"Port Sarah, CN",False
T0000030499,U00000881,2025-01-27 07:03:54,372.7,"Gregory, Valenzuela and Ramsey Mobile",Cash withdrawal,withdrawal,pos,,"East Valerieport, CN",False
T0000030500,U00000881,2025-03-09 05:49:42,139.91,"Fox, Avila and Hart Organic Foods",Bank transfer to *8817,transfer,mobile,204.243.54.89,"North Crystal, CN",False
T0000030501,U00000881,2025-03-13 14:45:53,106.63,"Rodriguez, Jefferson and Jones Foods",Bank withdrawal,withdrawal,web,73.87.229.55,"South John, CN",False
T0000030502,U00000881,2025-01-21 04:38:30,132.09,Hernandez-Clay Phone Services,Subscription renewal - Hernandez-Clay Phone Services,subscription,web,166.94.73.27,"Garciaberg, CN",False
T0000030503,U00000881,2025-02-14 21:03:59,1223.3,Crane-Smith Home Goods,Payment to Crane-Smith Home Goods,purchase,atm,,"South Stephanie, CN",False
T0000030504,U00000881,2025-03-12 18:58:44,255.13,"Rodriguez, Jefferson and Jones Foods",Bank withdrawal,withdrawal,mobile,174.116.27.201,"West Jefferyside, CN",False
T0000030505,U00000881,2025-02-11 06:43:08,304.44,Peterson-Thompson Travel Agency,Bank transfer to *3853,transfer,mobile,60.53.82.227,"Salasland, CN",False
T0000030506,U00000881,2025-03-01 10:10:26,292.01,Caldwell PLC Financial Services,Money transfer,transfer,mobile,202.46.189.2,"Morrisshire, CN",False
T0000030507,U00000881,2025-03-13 11:34:46,212.28,Mathews and Sons Medical Center,Shopping at Mathews and Sons Medical Center,purchase,pos,,"Taylorbury, CN",False
T0000030508,U00000881,2025-02-10 01:46:57,35.16,"Mcdaniel, Miller and Riley Home Goods",ATM withdrawal,withdrawal,mobile,38.157.182.129,"Maryhaven, CN",False
T0000030509,U00000881,2025-02-25 05:24:55,20.96,"Moore, Guzman and Coffey Electric Company",Bank transfer to *9989,transfer,web,181.237.249.208,"West Christopherside, CN",False
T0000030510,U00000881,2025-01-15 06:43:24,404.57,Solis-Anderson Cable TV,Cash withdrawal,withdrawal,mobile,173.203.92.21,"Millerfort, CN",False
T0000030511,U00000881,2025-03-12 09:55:51,529.88,Fleming Group Department Store,Purchase at Fleming Group Department Store,purchase,atm,,"Crystalton, CN",True
T0000030512,U00000881,2025-02-27 02:02:56,201.67,Solis-Anderson Cable TV,Subscription renewal - Solis-Anderson Cable TV,subscription,web,179.231.218.233,"Sierrafurt, CN",False
T0000030513,U00000881,2025-01-28 15:53:14,139.41,Hernandez-Clay Phone Services,Purchase at Hernandez-Clay Phone Services,purchase,pos,,"Pachecoshire, CN",False
T0000030514,U00000881,2025-01-15 04:02:12,262.42,"Mitchell, Taylor and Juarez Streaming Services","Recurring payment to Mitchell, Taylor and Juarez Streaming Services",subscription,mobile,99.200.67.247,"Brendanhaven, CN",False
T0000030515,U00000881,2025-02-27 01:00:29,299.71,"Garcia, Ford and Snyder Pizzeria",Transfer to account *1396,transfer,web,163.112.53.55,"Carrieland, CN",False
T0000030516,U00000881,2025-01-29 22:48:08,213.48,Mathews and Sons Medical Center,Shopping at Mathews and Sons Medical Center,purchase,web,200.54.85.225,"South Ericfurt, CN",False
T0000030517,U00000881,2025-01-09 04:57:55,102.14,Mathews and Sons Medical Center,Cash withdrawal,withdrawal,atm,,"Greerton, CN",False
T0000030518,U00000881,2025-01-20 20:34:38,172.19,"Mcdaniel, Miller and Riley Home Goods",Money transfer,transfer,mobile,37.118.198.107,"Lake Adrian, CN",False
T0000030519,U00000881,2025-03-12 13:05:05,152.47,"Fox, Avila and Hart Organic Foods","Purchase at Fox, Avila and Hart Organic Foods",purchase,mobile,140.40.250.11,"North Pamelashire, CN",False
T0000030520,U00000881,2025-01-31 11:17:53,925.27,Henry-Carr Restaurant,Transfer to account *1159,transfer,web,13.154.96.80,"South Emily, CN",True
T0000030521,U00000882,2025-02-17 03:16:57,200.55,Tran LLC Computers,Money transfer,transfer,pos,,"East Brianside, IN",False
T0000030522,U00000882,2025-03-03 10:20:02,57.22,Campbell Group Tech,Bank withdrawal,withdrawal,web,44.194.41.136,"East Emilyport, CN",True
T0000030523,U00000882,2025-02-03 01:00:05,958.25,Sullivan LLC Café,Monthly subscription - Sullivan LLC Café,subscription,pos,,"New Josephview, NG",True
T0000030524,U00000882,2025-02-21 05:00:30,129.67,"Riddle, Cunningham and Pena Healthcare Services","Shopping at Riddle, Cunningham and Pena Healthcare Services",purchase,pos,,"Wilsonmouth, IN",False
T0000030525,U00000882,2025-01-16 04:35:41,500.28,Mullen-Miller Shoes,Bank withdrawal,withdrawal,mobile,144.217.57.107,"South Adamberg, IN",False
T0000030526,U00000882,2025-01-22 07:07:58,59.36,Tran LLC Computers,Bank withdrawal,withdrawal,pos,,"New Jacobmouth, IN",False
T0000030527,U00000882,2025-02-24 22:50:01,583.69,Tran LLC Computers,ATM withdrawal,withdrawal,web,12.191.3.211,"Costaton, IN",False
T0000030528,U00000882,2025-02-25 00:40:26,208.87,Tran LLC Computers,Purchase at Tran LLC Computers,purchase,pos,,"Meredithmouth, IN",False
T0000030529,U00000882,2025-02-17 20:51:27,326.6,Quinn-Salinas Phone Services,Cash withdrawal,withdrawal,pos,,"Jameschester, IN",False
T0000030530,U00000882,2025-02-21 20:18:35,116.6,Becker-Pham Dental Clinic,Monthly subscription - Becker-Pham Dental Clinic,subscription,pos,,"North Brendan, IN",False
T0000030531,U00000882,2025-02-09 15:36:21,134.74,Quinn-Salinas Phone Services,Bank transfer to *1926,transfer,web,144.101.55.66,"North Codyshire, IN",False
T0000030532,U00000882,2025-02-27 15:02:41,183.78,"Riddle, Cunningham and Pena Healthcare Services","Subscription renewal - Riddle, Cunningham and Pena Healthcare Services",subscription,pos,,"Oscarborough, IN",False
T0000030533,U00000882,2025-03-11 00:01:32,258.14,Hayes Inc Car Wash,Subscription renewal - Hayes Inc Car Wash,subscription,mobile,45.177.90.134,"Port Daniel, IN",False
T0000030534,U00000882,2024-10-11 16:59:08,232.88,"Riddle, Cunningham and Pena Healthcare Services",Bank withdrawal,withdrawal,web,202.198.145.29,"Webbside, IN",False
T0000030535,U00000882,2025-02-26 07:51:09,439.7,Jenkins LLC Concert Hall,Bought items at Jenkins LLC Concert Hall,purchase,web,18.97.13.105,"Port Jason, IN",False
T0000030536,U00000882,2025-01-27 13:23:56,283.43,"Johnson, Nelson and Richmond Cable TV","Subscription renewal - Johnson, Nelson and Richmond Cable TV",subscription,mobile,5.194.249.199,"Johnborough, IN",False
T0000030537,U00000882,2025-03-14 00:33:49,548.58,"Harmon, Maldonado and Walker Electronics",ATM withdrawal,withdrawal,pos,,"New Kellyfurt, IN",False
T0000030538,U00000882,2025-03-07 06:15:43,300.25,Chen LLC Wellness Center,Monthly subscription - Chen LLC Wellness Center,subscription,mobile,113.214.126.126,"Nelsonton, IN",False
T0000030539,U00000882,2024-11-19 04:19:17,194.5,"Riddle, Cunningham and Pena Healthcare Services",Cash withdrawal,withdrawal,mobile,134.135.109.110,"Paulaburgh, IN",False
T0000030540,U00000882,2025-03-12 22:07:28,208.05,Quinn-Salinas Phone Services,Transfer to account *8613,transfer,mobile,36.253.50.158,"Johnsonchester, IN",False
T0000030541,U00000882,2025-03-02 10:03:07,104.67,"Riddle, Cunningham and Pena Healthcare Services",Bank transfer to *4171,transfer,mobile,7.88.67.218,"North Ronald, IN",False
T0000030542,U00000882,2025-02-26 11:09:18,311.26,Tran LLC Computers,Monthly subscription - Tran LLC Computers,subscription,mobile,111.218.32.12,"Hermanshire, IN",False
T0000030543,U00000882,2025-01-17 18:20:26,186.8,"Scott, Hodge and Liu Theme Park",Bank transfer to *1144,transfer,atm,,"Hobbschester, IN",False
T0000030544,U00000882,2025-03-05 10:08:55,32.51,"Riddle, Cunningham and Pena Healthcare Services","Recurring payment to Riddle, Cunningham and Pena Healthcare Services",subscription,pos,,"Amberland, IN",False
T0000030545,U00000882,2025-02-21 17:40:56,292.43,Diaz-Ward Cruise Lines,Bank withdrawal,withdrawal,mobile,103.80.248.149,"Bryanchester, IN",False
T0000030546,U00000882,2025-03-09 00:31:22,236.32,"Dixon, Hoffman and Compton Travel Agency","Recurring payment to Dixon, Hoffman and Compton Travel Agency",subscription,mobile,160.56.105.22,"Lake William, IN",False
T0000030547,U00000882,2025-03-01 19:29:05,75.19,Farrell and Sons Gas Company,Cash withdrawal,withdrawal,web,20.177.57.195,"Lauraview, IN",False
T0000030548,U00000882,2025-01-08 00:43:14,51.63,Diaz-Ward Cruise Lines,Bank transfer to *6721,transfer,web,169.203.94.73,"Kendrafort, IN",False
T0000030549,U00000882,2025-03-11 14:20:42,202.19,Diaz-Ward Cruise Lines,Subscription renewal - Diaz-Ward Cruise Lines,subscription,mobile,57.60.54.168,"Michaelburgh, IN",False
T0000030550,U00000882,2025-02-19 15:01:02,191.89,Hoover-Lindsey Market,Money transfer,transfer,web,106.247.52.185,"Tuckershire, IN",False
T0000030551,U00000882,2025-01-14 19:37:29,127.33,"Jordan, Roman and Oliver Car Wash","Shopping at Jordan, Roman and Oliver Car Wash",purchase,atm,,"Bethmouth, IN",False
T0000030552,U00000882,2025-02-09 10:16:48,351.79,"Dixon, Hoffman and Compton Travel Agency","Subscription renewal - Dixon, Hoffman and Compton Travel Agency",subscription,mobile,67.253.58.15,"Stephanieside, IN",False
T0000030553,U00000882,2025-02-24 09:16:04,185.77,Scott-Ortiz Financial Advisors,Bought items at Scott-Ortiz Financial Advisors,purchase,mobile,12.214.114.177,"New Harry, IN",True
T0000030554,U00000882,2025-02-19 00:16:18,32.5,"Black, Wagner and Macdonald Cable TV","Monthly subscription - Black, Wagner and Macdonald Cable TV",subscription,mobile,91.64.21.120,"Andrewview, IN",False
T0000030555,U00000882,2024-07-24 12:51:14,111.85,Chen LLC Wellness Center,Payment to Chen LLC Wellness Center,purchase,mobile,93.191.139.49,"South Brittany, IN",False
T0000030556,U00000882,2025-02-16 07:05:24,87.38,Tran LLC Computers,ATM withdrawal,withdrawal,mobile,69.40.42.14,"North Cassandra, IN",False
T0000030557,U00000882,2025-02-26 17:39:18,428.65,"Riddle, Cunningham and Pena Healthcare Services","Purchase at Riddle, Cunningham and Pena Healthcare Services",purchase,web,192.15.183.176,"West Stephanie, IN",False
T0000030558,U00000882,2025-02-22 05:21:01,107.18,Barr-Evans Streaming Services,Subscription renewal - Barr-Evans Streaming Services,subscription,web,176.213.2.239,"Scottton, IN",False
T0000030559,U00000882,2025-02-27 21:25:12,554.38,"Swanson, Rodriguez and Allen Grocery","Recurring payment to Swanson, Rodriguez and Allen Grocery",subscription,web,187.96.183.31,"Briantown, IN",False
T0000030560,U00000882,2025-03-06 11:28:51,179.76,Tran LLC Computers,Bank withdrawal,withdrawal,web,178.211.252.166,"Lake Glendaview, IN",False
T0000030561,U00000882,2025-02-14 13:04:30,683.18,"Riddle, Cunningham and Pena Healthcare Services","Payment to Riddle, Cunningham and Pena Healthcare Services",purchase,mobile,204.148.45.108,"Port Christopher, IN",False
T0000030562,U00000882,2025-01-13 01:21:41,58.9,Tran LLC Computers,ATM withdrawal,withdrawal,web,209.116.195.107,"East Robert, IN",False
T0000030563,U00000882,2025-03-14 13:55:38,63.63,Diaz-Ward Cruise Lines,Bank withdrawal,withdrawal,mobile,223.187.184.243,"Danielbury, IN",False
T0000030564,U00000882,2024-12-24 12:26:04,257.92,"Dixon, Hoffman and Compton Travel Agency",Bank transfer to *7044,transfer,web,63.68.247.55,"East Jillburgh, IN",False
T0000030565,U00000882,2025-03-07 04:08:25,325.88,Tran LLC Computers,Bank withdrawal,withdrawal,pos,,"West Waynestad, IN",False
T0000030566,U00000882,2025-03-01 17:28:18,166.02,"Gonzales, Garcia and Ramos Car Wash","Monthly subscription - Gonzales, Garcia and Ramos Car Wash",subscription,web,88.14.199.188,"Evanschester, IN",True
T0000030567,U00000882,2025-03-07 22:19:33,121.03,Chen LLC Wellness Center,Monthly subscription - Chen LLC Wellness Center,subscription,mobile,64.34.98.101,"Johnsonshire, IN",False
T0000030568,U00000882,2025-02-17 15:34:21,166.2,Quinn-Salinas Phone Services,Purchase at Quinn-Salinas Phone Services,purchase,mobile,116.85.108.194,"West Jeremy, IN",False
T0000030569,U00000882,2025-01-28 12:43:19,130.19,"Dixon, Hoffman and Compton Travel Agency","Monthly subscription - Dixon, Hoffman and Compton Travel Agency",subscription,mobile,6.177.3.190,"Jamesfort, IN",False
T0000030570,U00000882,2025-02-06 13:16:43,126.41,Chen LLC Wellness Center,Purchase at Chen LLC Wellness Center,purchase,web,114.83.174.24,"Nguyenton, IN",False
T0000030571,U00000882,2025-02-21 01:16:36,183.42,Diaz-Ward Cruise Lines,Shopping at Diaz-Ward Cruise Lines,purchase,pos,,"South Sherryshire, IN",False
T0000030572,U00000882,2025-03-05 21:16:30,30.15,Pace-Gonzalez Accessories,Money transfer,transfer,mobile,214.97.6.80,"Lake Ricky, IN",False
T0000030573,U00000882,2025-03-06 11:42:53,60.23,Tran LLC Computers,Transfer to account *9571,transfer,atm,,"East Briannaside, IN",False
T0000030574,U00000882,2025-01-11 10:47:16,105.1,"Boyle, Barnes and Conley Auto Parts",Cash withdrawal,withdrawal,pos,,"North Ryan, BR",True
T0000030575,U00000883,2025-03-12 11:45:05,959.49,Johnson Group Gas Station,Bought items at Johnson Group Gas Station,purchase,web,16.103.65.113,"Lake Lauren, BR",True
T0000030576,U00000883,2025-03-04 10:06:37,787.31,"Robinson, Pope and Pearson Digital Services",Cash withdrawal,withdrawal,mobile,204.67.173.205,"North Amber, US",False
T0000030577,U00000883,2025-03-08 22:14:34,845.12,Coleman-Robinson Vacation Rentals,Monthly subscription - Coleman-Robinson Vacation Rentals,subscription,mobile,57.195.229.14,"Sherryfort, US",False
T0000030578,U00000883,2025-03-09 05:50:00,1081.63,"Robinson, Pope and Pearson Digital Services",Bank withdrawal,withdrawal,mobile,165.199.0.166,"East Mark, US",False
T0000030579,U00000883,2025-02-20 11:46:07,264.96,"Burgess, Hall and Moore Supermarket",ATM withdrawal,withdrawal,web,117.113.118.62,"North Ryan, US",False
T0000030580,U00000883,2025-02-24 15:11:37,415.19,"Burgess, Hall and Moore Supermarket","Bought items at Burgess, Hall and Moore Supermarket",purchase,pos,,"Wisefurt, US",False
T0000030581,U00000883,2025-02-28 18:21:52,122.43,"Robinson, Pope and Pearson Digital Services","Purchase at Robinson, Pope and Pearson Digital Services",purchase,web,102.215.245.120,"Port John, US",False
T0000030582,U00000883,2025-02-15 06:50:02,647.29,"Robinson, Pope and Pearson Digital Services",ATM withdrawal,withdrawal,mobile,130.98.77.237,"Sarahfort, US",False
T0000030583,U00000883,2025-02-08 17:52:48,894.48,Vargas-Carter Farmers Market,Subscription renewal - Vargas-Carter Farmers Market,subscription,atm,,"East Joel, US",False
T0000030584,U00000883,2025-02-03 16:41:49,542.47,Coleman-Robinson Vacation Rentals,Bank withdrawal,withdrawal,web,123.69.231.20,"East Patrickside, US",False
T0000030585,U00000883,2025-03-06 21:17:11,494.87,"Robinson, Pope and Pearson Digital Services","Payment to Robinson, Pope and Pearson Digital Services",purchase,mobile,138.121.252.24,"Kyleview, US",False
T0000030586,U00000883,2025-02-18 23:05:28,309.28,Coleman-Robinson Vacation Rentals,Bank withdrawal,withdrawal,mobile,200.37.9.187,"Port Meganburgh, US",False
T0000030587,U00000883,2025-02-26 04:58:48,258.05,Jones PLC Car Wash,Purchase at Jones PLC Car Wash,purchase,mobile,73.225.67.164,"East Matthewfort, US",False
T0000030588,U00000883,2025-02-11 21:46:46,213.79,"Frederick, Hall and Walker Electronics",Money transfer,transfer,mobile,137.29.131.58,"Port Ryan, BR",True
T0000030589,U00000883,2025-02-27 15:15:33,174.18,Jones-Santiago Banking,ATM withdrawal,withdrawal,web,89.109.158.61,"East Michaelmouth, US",False
T0000030590,U00000883,2025-03-01 09:36:02,234.81,Coleman-Robinson Vacation Rentals,Cash withdrawal,withdrawal,web,35.227.41.251,"Mortonberg, US",False
T0000030591,U00000883,2025-03-09 20:15:01,7388.48,Waller Inc Electric Company,Recurring payment to Waller Inc Electric Company,subscription,mobile,56.65.13.175,"East Robertville, BR",True
T0000030592,U00000883,2025-02-04 17:04:55,299.91,"Robinson, Pope and Pearson Digital Services",Bank transfer to *3262,transfer,web,102.204.113.41,"South Christopher, US",False
T0000030593,U00000883,2025-03-13 03:39:14,420.52,"Burgess, Hall and Moore Supermarket","Monthly subscription - Burgess, Hall and Moore Supermarket",subscription,pos,,"North Anntown, US",False
T0000030594,U00000883,2025-02-22 09:58:32,539.08,"Burgess, Hall and Moore Supermarket","Payment to Burgess, Hall and Moore Supermarket",purchase,web,79.198.88.156,"South Matthewhaven, US",False
T0000030595,U00000883,2025-02-12 00:37:00,1571.09,Vargas-Carter Farmers Market,Transfer to account *8073,transfer,web,161.200.212.190,"Ramirezstad, US",False
T0000030596,U00000883,2025-03-11 20:13:38,4998.82,"Anderson, Stewart and Nguyen Diner","Purchase at Anderson, Stewart and Nguyen Diner",purchase,web,55.244.107.235,"Barbertown, BR",True
T0000030597,U00000883,2025-01-23 13:29:58,240.6,"Burgess, Hall and Moore Supermarket","Subscription renewal - Burgess, Hall and Moore Supermarket",subscription,web,176.121.124.233,"North Shanefort, US",False
T0000030598,U00000883,2025-03-14 07:15:51,437.89,Wall-Gross Fast Food,Recurring payment to Wall-Gross Fast Food,subscription,mobile,87.45.61.9,"Jacobshire, US",False
T0000030599,U00000883,2025-03-14 03:38:04,1337.31,"Robinson, Pope and Pearson Digital Services",Bank withdrawal,withdrawal,pos,,"Christopherview, US",False
T0000030600,U00000883,2025-02-11 19:23:59,891.45,Smith-Wood Hotels,Subscription renewal - Smith-Wood Hotels,subscription,pos,,"Emilyshire, US",False
T0000030601,U00000883,2025-03-04 06:01:26,458.11,Mccormick Group Gas Station,Bought items at Mccormick Group Gas Station,purchase,web,139.243.168.112,"Langstad, US",False
T0000030602,U00000883,2025-02-06 07:40:12,146.5,French-Freeman Market,Cash withdrawal,withdrawal,web,130.185.25.189,"Jimenezville, US",False
T0000030603,U00000883,2025-03-02 13:45:48,343.44,"Burgess, Hall and Moore Supermarket",Money transfer,transfer,pos,,"East Steventown, US",False
T0000030604,U00000883,2025-03-08 11:32:48,274.25,Valdez Inc Café,Bank withdrawal,withdrawal,mobile,162.194.223.61,"Ellisberg, US",False
T0000030605,U00000883,2025-03-01 03:54:46,337.22,"Alexander, Rodriguez and Lin Dental Clinic",Bank withdrawal,withdrawal,web,110.187.153.7,"New Rodneyview, US",False
T0000030606,U00000883,2025-02-26 23:14:36,424.38,"Robinson, Pope and Pearson Digital Services",ATM withdrawal,withdrawal,web,98.251.56.12,"Brooksland, US",False
T0000030607,U00000883,2025-02-05 04:06:38,548.23,"Burgess, Hall and Moore Supermarket","Purchase at Burgess, Hall and Moore Supermarket",purchase,mobile,144.77.183.124,"Walterburgh, US",False
T0000030608,U00000883,2025-02-08 11:22:56,511.41,Vargas-Carter Farmers Market,Bank withdrawal,withdrawal,pos,,"Matthewville, US",False
T0000030609,U00000883,2025-02-24 12:03:19,385.14,Garcia-May Farmers Market,Bank withdrawal,withdrawal,mobile,20.3.17.168,"North Joel, US",False
T0000030610,U00000883,2025-02-10 11:58:56,1080.92,Coleman-Robinson Vacation Rentals,ATM withdrawal,withdrawal,web,172.148.207.62,"Sarahland, US",False
T0000030611,U00000883,2025-02-01 18:13:09,318.56,"Burgess, Hall and Moore Supermarket","Monthly subscription - Burgess, Hall and Moore Supermarket",subscription,web,23.174.34.48,"Elizabethmouth, US",False
T0000030612,U00000883,2025-03-07 00:06:29,333.98,Coleman-Robinson Vacation Rentals,Shopping at Coleman-Robinson Vacation Rentals,purchase,pos,,"Adrianberg, US",False
T0000030613,U00000883,2025-01-18 09:53:38,6305.08,"Jones, Harding and Stewart Vacation Rentals",Bank transfer to *2641,transfer,mobile,105.185.100.124,"Lake Sherri, CN",True
T0000030614,U00000883,2025-02-23 11:11:09,503.4,Jackson-Smith Vision Center,Cash withdrawal,withdrawal,mobile,179.134.14.73,"Port Christine, US",True
T0000030615,U00000883,2025-03-13 08:27:01,415.94,Coleman-Robinson Vacation Rentals,Transfer to account *9858,transfer,web,51.175.113.9,"Johnsonmouth, US",False
T0000030616,U00000883,2025-03-03 21:28:51,6423.79,Kelly-Jones Cruise Lines,Monthly subscription - Kelly-Jones Cruise Lines,subscription,atm,,"Williamtown, CN",True
T0000030617,U00000883,2025-03-14 22:07:05,1255.87,Harvey Ltd Accessories,Purchase at Harvey Ltd Accessories,purchase,pos,,"Armstrongton, US",False
T0000030618,U00000883,2024-12-17 04:24:09,474.99,"Robinson, Pope and Pearson Digital Services",Bank withdrawal,withdrawal,pos,,"Rodriguezfort, US",False
T0000030619,U00000883,2025-02-23 18:19:20,718.93,Vargas-Carter Farmers Market,Bank transfer to *9823,transfer,web,22.15.182.231,"East Brandi, US",False
T0000030620,U00000883,2025-02-26 21:07:35,256.99,Simon LLC Tire Shop,Bank withdrawal,withdrawal,web,30.195.226.232,"Smithfurt, US",False
T0000030621,U00000883,2025-01-30 23:47:01,295.3,Coleman-Robinson Vacation Rentals,Subscription renewal - Coleman-Robinson Vacation Rentals,subscription,mobile,134.30.184.22,"East Oscartown, US",False
T0000030622,U00000883,2025-02-16 14:12:35,671.45,Berger Group Concert Hall,Bank withdrawal,withdrawal,web,192.171.120.60,"Vanessaview, US",False
T0000030623,U00000883,2025-01-14 00:02:02,317.91,Peterson Inc Airlines,Shopping at Peterson Inc Airlines,purchase,atm,,"Wagnerside, US",False
T0000030624,U00000883,2025-02-17 14:52:35,803.12,Nguyen LLC Fast Food,Transfer to account *3708,transfer,web,77.80.104.180,"Brownview, CN",True
T0000030625,U00000883,2025-01-06 18:11:53,183.1,"Burgess, Hall and Moore Supermarket",ATM withdrawal,withdrawal,mobile,94.218.153.239,"West Jamie, US",False
T0000030626,U00000883,2025-03-10 01:40:18,497.52,Mitchell and Sons Wellness Center,Monthly subscription - Mitchell and Sons Wellness Center,subscription,mobile,206.182.44.105,"North John, US",False
T0000030627,U00000883,2025-02-22 02:15:45,317.59,"Burgess, Hall and Moore Supermarket","Shopping at Burgess, Hall and Moore Supermarket",purchase,mobile,186.207.146.168,"Wilsonview, US",False
T0000030628,U00000883,2025-03-13 06:18:19,489.12,"Robinson, Pope and Pearson Digital Services","Payment to Robinson, Pope and Pearson Digital Services",purchase,web,178.10.63.152,"East Erin, US",False
T0000030629,U00000883,2025-02-02 04:30:05,6107.68,Rodriguez LLC Travel Agency,Cash withdrawal,withdrawal,pos,,"New Scott, US",True
T0000030630,U00000883,2025-02-17 00:55:46,182.54,Vargas-Carter Farmers Market,Subscription renewal - Vargas-Carter Farmers Market,subscription,atm,,"South Kaitlinstad, US",False
T0000030631,U00000883,2025-03-06 05:17:51,1686.36,"Robinson, Pope and Pearson Digital Services","Monthly subscription - Robinson, Pope and Pearson Digital Services",subscription,web,220.50.207.234,"New Henryland, US",False
T0000030632,U00000883,2025-03-10 12:40:51,1360.76,Vargas-Carter Farmers Market,Subscription renewal - Vargas-Carter Farmers Market,subscription,mobile,79.213.237.182,"East Laurenville, US",False
T0000030633,U00000883,2025-02-09 15:23:27,303.55,Coleman-Robinson Vacation Rentals,Recurring payment to Coleman-Robinson Vacation Rentals,subscription,pos,,"East Dylanland, US",False
T0000030634,U00000883,2025-03-02 13:58:21,336.99,"Burgess, Hall and Moore Supermarket","Recurring payment to Burgess, Hall and Moore Supermarket",subscription,pos,,"Robinsonton, US",False
T0000030635,U00000883,2025-03-03 15:30:02,23.67,"Haney, Sanders and Scott Gas Station","Monthly subscription - Haney, Sanders and Scott Gas Station",subscription,pos,,"Alexandermouth, US",True
T0000030636,U00000883,2025-03-11 07:10:30,4774.25,Arnold-Gonzales Theme Park,Cash withdrawal,withdrawal,mobile,7.194.170.243,"Amberbury, RU",True
T0000030637,U00000883,2025-03-13 16:36:25,182.12,"Robinson, Pope and Pearson Digital Services","Monthly subscription - Robinson, Pope and Pearson Digital Services",subscription,pos,,"Tinachester, US",False
T0000030638,U00000884,2025-03-04 07:42:55,235.98,"Martinez, Ray and Jones Software","Bought items at Martinez, Ray and Jones Software",purchase,atm,,"New Jenniferstad, GB",False
T0000030639,U00000884,2025-03-06 11:47:32,11.73,Cole-White Café,Money transfer,transfer,web,215.208.233.26,"Lake Caitlin, GB",False
T0000030640,U00000884,2025-02-10 16:33:23,157.74,Sparks and Sons Fresh Market,Recurring payment to Sparks and Sons Fresh Market,subscription,pos,,"Garcialand, GB",False
T0000030641,U00000884,2025-03-02 16:29:56,146.72,"Martinez, Ray and Jones Software",Money transfer,transfer,mobile,126.93.152.220,"Darrellberg, GB",False
T0000030642,U00000884,2025-02-16 00:49:57,37.74,Rivera PLC Diner,Bought items at Rivera PLC Diner,purchase,mobile,201.42.140.94,"Meganburgh, GB",False
T0000030643,U00000884,2025-03-01 13:43:16,15.15,Ramirez Group Hardware,Monthly subscription - Ramirez Group Hardware,subscription,web,83.17.185.45,"West Danielport, RO",True
T0000030644,U00000884,2025-01-25 00:03:15,69.39,Cole-White Café,ATM withdrawal,withdrawal,mobile,76.7.114.41,"North George, GB",False
T0000030645,U00000884,2025-02-19 12:31:04,285.33,Cole-White Café,Money transfer,transfer,web,9.210.249.120,"Lake Sharonburgh, GB",False
T0000030646,U00000884,2025-01-14 19:49:03,115.89,"Williams, Pierce and White Car Rental","Bought items at Williams, Pierce and White Car Rental",purchase,mobile,206.13.209.105,"West Norman, GB",False
T0000030647,U00000884,2025-03-09 09:47:33,271.93,Sanders and Sons Car Wash,Subscription renewal - Sanders and Sons Car Wash,subscription,mobile,26.50.214.109,"Port Alyssaton, RO",True
T0000030648,U00000884,2025-02-17 01:40:31,66.26,Miller-Poole Cruise Lines,ATM withdrawal,withdrawal,web,109.181.106.37,"Obrienmouth, CN",True
T0000030649,U00000884,2025-03-12 23:43:19,691.23,Patel Inc Cable TV,Purchase at Patel Inc Cable TV,purchase,web,164.173.154.88,"Lake Marcus, GB",True
T0000030650,U00000884,2025-02-10 06:03:11,553.45,Yates-Leach Steakhouse,Payment to Yates-Leach Steakhouse,purchase,atm,,"West Brad, RO",True
T0000030651,U00000884,2025-02-24 19:39:28,195.89,"Martinez, Ray and Jones Software","Monthly subscription - Martinez, Ray and Jones Software",subscription,pos,,"Curtisfort, GB",False
T0000030652,U00000884,2025-01-09 23:22:31,66.82,Cole-White Café,Purchase at Cole-White Café,purchase,web,157.1.251.237,"Martinmouth, GB",False
T0000030653,U00000884,2025-03-14 13:10:39,121.69,Rivera PLC Diner,Subscription renewal - Rivera PLC Diner,subscription,pos,,"Jamesfurt, GB",False
T0000030654,U00000884,2025-03-04 16:58:36,44.88,Cole-White Café,Monthly subscription - Cole-White Café,subscription,pos,,"Lake Timothyville, GB",False
T0000030655,U00000884,2025-03-09 22:37:48,87.55,"Martinez, Ray and Jones Software",Cash withdrawal,withdrawal,mobile,180.223.151.185,"East Johnview, GB",False
T0000030656,U00000884,2025-03-11 17:53:48,102.34,Rivera PLC Diner,Monthly subscription - Rivera PLC Diner,subscription,pos,,"Martinezport, GB",False
T0000030657,U00000884,2025-01-17 05:45:43,213.61,"Martinez, Ray and Jones Software",Bank withdrawal,withdrawal,pos,,"Christianshire, GB",False
T0000030658,U00000885,2025-03-08 08:49:00,312.86,"Ayala, Reyes and Nunez Restaurant",Bank transfer to *7542,transfer,mobile,167.192.212.180,"Lanceberg, CA",False
T0000030659,U00000885,2025-02-24 03:15:48,639.72,Ellis and Sons Cinema,ATM withdrawal,withdrawal,web,35.24.102.162,"Lake Jessica, CA",False
T0000030660,U00000885,2025-03-12 23:34:40,197.12,"Vincent, Shelton and Williams Café",Bank withdrawal,withdrawal,pos,,"Lake Wayne, CA",False
T0000030661,U00000885,2025-01-23 04:25:47,79.89,Thompson LLC Tire Shop,Purchase at Thompson LLC Tire Shop,purchase,web,70.5.38.75,"Jamieberg, CA",False
T0000030662,U00000885,2025-03-12 05:52:19,335.21,"Vincent, Shelton and Williams Café",Cash withdrawal,withdrawal,mobile,145.68.191.114,"South Mark, CA",False
T0000030663,U00000885,2025-01-29 20:15:43,408.48,"Jones, Moran and Barber Computers",Transfer to account *8113,transfer,web,75.205.100.98,"Kelleyview, CA",False
T0000030664,U00000885,2025-01-30 16:57:52,565.83,"Taylor, Coleman and Hutchinson Fast Food","Shopping at Taylor, Coleman and Hutchinson Fast Food",purchase,mobile,92.131.155.136,"Hooperton, CA",False
T0000030665,U00000885,2025-01-08 01:16:24,220.07,Smith PLC Vacation Rentals,Subscription renewal - Smith PLC Vacation Rentals,subscription,atm,,"Penaberg, CA",False
T0000030666,U00000885,2025-02-11 04:59:07,572.01,Stewart LLC Digital Services,Bought items at Stewart LLC Digital Services,purchase,mobile,73.224.120.45,"Franklinborough, CA",False
T0000030667,U00000885,2025-03-10 04:14:12,490.3,"Taylor, Coleman and Hutchinson Fast Food","Bought items at Taylor, Coleman and Hutchinson Fast Food",purchase,web,36.231.172.107,"New Annetteview, CA",False
T0000030668,U00000885,2025-02-18 22:28:01,805.47,"Thomas, Davis and Perez Insurance",Transfer to account *8188,transfer,mobile,101.8.15.189,"Lukeside, CA",False
T0000030669,U00000885,2025-02-18 19:28:06,559.24,Stewart LLC Digital Services,Bought items at Stewart LLC Digital Services,purchase,mobile,183.227.11.23,"Davidland, CA",False
T0000030670,U00000885,2024-10-23 09:09:58,191.79,"Flores, Hernandez and Clayton Pharmacy","Bought items at Flores, Hernandez and Clayton Pharmacy",purchase,pos,,"Nortonborough, CA",False
T0000030671,U00000885,2025-02-27 15:51:29,283.62,"Jones, Moran and Barber Computers",ATM withdrawal,withdrawal,pos,,"Cortezfort, CA",False
T0000030672,U00000885,2025-03-09 01:35:31,732.67,"Jones, Moran and Barber Computers",Transfer to account *382,transfer,pos,,"Kristinburgh, CA",False
T0000030673,U00000885,2025-02-11 02:33:39,2250.23,Bowman-Smith Software,Subscription renewal - Bowman-Smith Software,subscription,web,202.72.5.113,"West Daniel, RU",True
T0000030674,U00000885,2025-03-09 09:11:16,167.55,Huber Inc Theater,Money transfer,transfer,mobile,179.90.248.167,"Johnsonberg, CA",False
T0000030675,U00000885,2025-01-11 07:31:13,354.74,"Jones, Moran and Barber Computers","Monthly subscription - Jones, Moran and Barber Computers",subscription,web,189.218.55.139,"Stephenshire, CA",False
T0000030676,U00000885,2025-01-30 02:12:02,339.75,Yang and Sons Theater,Bank withdrawal,withdrawal,mobile,91.165.162.179,"Richardhaven, CA",False
T0000030677,U00000885,2025-03-07 12:26:33,403.47,"Jones, Moran and Barber Computers",Money transfer,transfer,mobile,99.21.200.26,"New Jillburgh, CA",False
T0000030678,U00000885,2025-01-31 05:03:30,245.02,Flores LLC Cable TV,Cash withdrawal,withdrawal,mobile,200.22.156.198,"Mooreview, CA",False
T0000030679,U00000885,2025-02-28 07:20:46,891.42,"Thomas, Davis and Perez Insurance",ATM withdrawal,withdrawal,web,40.132.225.121,"South Stevenburgh, CA",False
T0000030680,U00000885,2025-01-28 10:28:28,964.45,"Taylor, Coleman and Hutchinson Fast Food",ATM withdrawal,withdrawal,mobile,137.88.93.40,"Aliciamouth, CA",False
T0000030681,U00000885,2025-03-14 09:25:17,707.49,Stewart LLC Digital Services,Cash withdrawal,withdrawal,web,48.229.215.225,"East Anne, CA",False
T0000030682,U00000885,2025-03-01 19:25:49,914.96,"Vincent, Shelton and Williams Café","Recurring payment to Vincent, Shelton and Williams Café",subscription,mobile,103.70.145.108,"Port Alexandra, CA",False
T0000030683,U00000885,2024-12-12 05:11:25,833.14,"Thomas, Davis and Perez Insurance",Cash withdrawal,withdrawal,mobile,85.179.71.194,"Rebeccaton, CA",False
T0000030684,U00000885,2025-03-01 01:30:27,355.05,"Sanchez, Hoffman and Knapp Vacation Rentals","Recurring payment to Sanchez, Hoffman and Knapp Vacation Rentals",subscription,atm,,"Lake Kayla, BR",True
T0000030685,U00000885,2025-02-25 14:39:23,562.59,Burnett and Sons Mobile,Money transfer,transfer,web,8.205.131.103,"Port Melissafurt, RO",True
T0000030686,U00000885,2025-03-10 07:09:59,238.33,"Thomas, Davis and Perez Insurance","Subscription renewal - Thomas, Davis and Perez Insurance",subscription,mobile,129.84.143.174,"West Jacobchester, CA",False
T0000030687,U00000885,2025-02-27 13:20:33,429.44,"Williams, Luna and Mccarthy Medical Center","Payment to Williams, Luna and Mccarthy Medical Center",purchase,web,48.148.206.181,"Tracyborough, CA",False
T0000030688,U00000885,2025-03-11 13:50:38,969.46,Schmitt Inc Department Store,Cash withdrawal,withdrawal,mobile,45.45.227.83,"North Nathan, CA",False
T0000030689,U00000885,2025-03-05 14:10:13,236.82,Mccoy Inc Electric Company,Monthly subscription - Mccoy Inc Electric Company,subscription,mobile,22.140.204.204,"Samuelton, CA",False
T0000030690,U00000885,2025-03-11 23:43:23,223.4,"Thomas, Davis and Perez Insurance",Bank transfer to *3877,transfer,web,217.188.227.52,"East John, CA",False
T0000030691,U00000885,2025-03-11 16:59:22,498.72,"Mcfarland, Stark and Walker Pharmacy",Money transfer,transfer,mobile,136.55.106.242,"Davisside, CA",False
T0000030692,U00000885,2025-03-10 03:49:34,260.21,"Thomas, Davis and Perez Insurance","Recurring payment to Thomas, Davis and Perez Insurance",subscription,atm,,"Howeberg, CA",False
T0000030693,U00000885,2024-12-21 06:51:02,2034.46,Young-Brown Tire Shop,Purchase at Young-Brown Tire Shop,purchase,pos,,"New Laurie, CA",False
T0000030694,U00000885,2025-02-16 00:17:27,346.6,"Taylor, Coleman and Hutchinson Fast Food",Transfer to account *5712,transfer,atm,,"Rubiomouth, CA",False
T0000030695,U00000885,2025-02-09 00:20:37,270.0,"Taylor, Coleman and Hutchinson Fast Food",Transfer to account *3914,transfer,web,212.204.234.46,"Ralphhaven, CA",False
T0000030696,U00000885,2025-03-12 00:08:59,427.32,"Vincent, Shelton and Williams Café","Recurring payment to Vincent, Shelton and Williams Café",subscription,pos,,"Port Jeremiah, CA",False
T0000030697,U00000885,2025-03-12 02:01:09,158.04,"Jackson, Odonnell and Holder Investments",Money transfer,transfer,mobile,6.248.202.201,"Bonnietown, CA",False
T0000030698,U00000885,2025-03-14 04:59:58,703.53,Watkins-Bailey Theater,Bank transfer to *329,transfer,web,149.46.188.75,"South Matthew, CA",False
T0000030699,U00000885,2025-03-03 05:07:06,336.31,"Thomas, Davis and Perez Insurance",ATM withdrawal,withdrawal,atm,,"Floreston, CA",False
T0000030700,U00000885,2025-01-08 11:43:43,699.06,Mckinney PLC Phone Services,Transfer to account *5554,transfer,pos,,"Allenville, CA",False
T0000030701,U00000885,2025-03-11 21:51:14,338.64,Stewart LLC Digital Services,Shopping at Stewart LLC Digital Services,purchase,web,68.129.238.102,"South Jason, CA",False
T0000030702,U00000885,2025-01-27 23:03:30,863.79,"Jones, Moran and Barber Computers",Cash withdrawal,withdrawal,pos,,"West Christian, CA",False
T0000030703,U00000885,2025-02-28 14:23:06,2953.83,Smith-Freeman Cruise Lines,ATM withdrawal [unusual location],withdrawal,mobile,155.172.126.24,"Clarkbury, CA",True
T0000030704,U00000885,2025-03-07 20:11:19,639.85,Peterson-Wolf Shoes,Cash withdrawal,withdrawal,mobile,172.98.49.96,"Garciashire, CA",False
T0000030705,U00000885,2025-02-27 04:37:06,141.85,"Taylor, Coleman and Hutchinson Fast Food","Monthly subscription - Taylor, Coleman and Hutchinson Fast Food",subscription,mobile,206.87.153.116,"Rodriguezmouth, CA",False
T0000030706,U00000885,2025-03-13 18:06:47,1108.95,"Vincent, Shelton and Williams Café",Cash withdrawal,withdrawal,pos,,"Torresview, CA",False
T0000030707,U00000885,2025-03-11 09:36:13,1168.53,"Mccoy, Howell and Buchanan Medical Center",Cash withdrawal,withdrawal,pos,,"North Micheleberg, RU",True
T0000030708,U00000885,2024-10-20 08:53:43,1313.66,"Jones, Moran and Barber Computers","Monthly subscription - Jones, Moran and Barber Computers",subscription,mobile,18.88.138.166,"North Jeanneberg, CA",False
T0000030709,U00000885,2025-03-11 22:48:48,259.03,"Taylor, Coleman and Hutchinson Fast Food",Transfer to account *8970,transfer,mobile,10.230.28.189,"Alvaradoshire, CA",False
T0000030710,U00000885,2025-03-07 05:51:34,786.14,Navarro Group Dental Clinic,Recurring payment to Navarro Group Dental Clinic,subscription,mobile,139.204.36.13,"New Kimberly, CA",False
T0000030711,U00000885,2025-02-24 15:03:10,173.18,"Vincent, Shelton and Williams Café",Bank withdrawal,withdrawal,mobile,99.116.176.234,"Christopherburgh, CA",False
T0000030712,U00000885,2025-03-11 15:04:48,156.8,"Mathews, Haynes and Fisher Gaming",Bank withdrawal,withdrawal,web,6.178.125.231,"South Joshua, CA",False
T0000030713,U00000885,2025-03-14 20:36:38,1485.79,"Jones, Moran and Barber Computers","Bought items at Jones, Moran and Barber Computers",purchase,pos,,"Andresmouth, CA",False
T0000030714,U00000886,2025-02-02 16:47:42,60.79,"Webb, Robbins and Keller Wellness Center",Transfer to account *500,transfer,pos,,"West Amy, AU",False
T0000030715,U00000886,2025-03-04 07:10:00,613.38,Charles-Montgomery Sporting Goods,Transfer to account *4028,transfer,mobile,174.48.102.95,"Lake Tanya, AU",False
T0000030716,U00000886,2025-03-06 12:06:32,291.96,"Ramirez, Cruz and Murillo Streaming Services",Money transfer,transfer,atm,,"Jenniferchester, AU",False
T0000030717,U00000886,2025-03-07 05:07:03,411.11,"Moore, Baker and Rodriguez Auto Service","Payment to Moore, Baker and Rodriguez Auto Service",purchase,web,82.123.31.123,"Juliefurt, AU",False
T0000030718,U00000886,2025-03-08 09:15:24,521.81,"Avila, Jackson and Foster Entertainment Complex","Bought items at Avila, Jackson and Foster Entertainment Complex",purchase,mobile,53.178.127.72,"Lake Timothy, AU",False
T0000030719,U00000886,2025-02-19 01:45:07,84.08,Payne-Smith Car Rental,Transfer to account *7496,transfer,mobile,12.135.72.125,"Mcbrideburgh, AU",False
T0000030720,U00000886,2025-01-10 22:32:29,40.78,"Davis, Morrow and Smith Supermarket",ATM withdrawal,withdrawal,pos,,"Port Jenniferville, AU",False
T0000030721,U00000886,2025-02-21 03:57:52,113.29,"Wilson, Gill and Barber Organic Foods","Purchase at Wilson, Gill and Barber Organic Foods",purchase,web,146.77.164.4,"East Jennaborough, AU",False
T0000030722,U00000886,2025-01-13 23:04:45,101.43,"Strickland, Fisher and Davenport Vision Center",Bank withdrawal,withdrawal,web,217.204.235.113,"Port Stacyton, AU",False
T0000030723,U00000886,2025-01-02 00:58:21,326.62,"Davis, Morrow and Smith Supermarket",Bank transfer to *1576,transfer,mobile,143.106.241.175,"Russellton, AU",False
T0000030724,U00000886,2025-03-06 14:15:17,172.38,"Chang, Davis and Boyle Department Store",ATM withdrawal,withdrawal,pos,,"Salazarchester, AU",False
T0000030725,U00000886,2025-03-04 18:23:00,472.33,"Avila, Jackson and Foster Entertainment Complex",Bank transfer to *6032,transfer,mobile,198.69.173.135,"South Albert, AU",False
T0000030726,U00000886,2025-01-23 07:44:31,1563.72,Fowler-Best Farmers Market,Bank withdrawal,withdrawal,web,71.36.191.10,"Jonathanbury, AU",False
T0000030727,U00000886,2025-01-24 16:23:54,55.01,"Phillips, Burke and Williams Electronics","Payment to Phillips, Burke and Williams Electronics",purchase,mobile,10.64.101.130,"Barbaraton, AU",False
T0000030728,U00000886,2025-01-31 03:47:55,1828.16,Thomas Inc Vision Center,Bank transfer to *9154,transfer,mobile,79.60.186.141,"West Michelle, AU",False
T0000030729,U00000886,2025-03-07 11:20:49,341.28,Gutierrez-Strong Pharmacy,Transfer to account *9065,transfer,web,40.29.47.221,"New Mariastad, AU",False
T0000030730,U00000886,2025-03-08 13:51:19,301.82,"Wilson, Gill and Barber Organic Foods",ATM withdrawal,withdrawal,web,209.223.244.147,"Kevinmouth, AU",False
T0000030731,U00000886,2025-02-12 16:14:00,528.3,Jennings and Sons Farmers Market,Bought items at Jennings and Sons Farmers Market,purchase,atm,,"East Jessica, AU",False
T0000030732,U00000886,2025-02-10 17:29:15,235.87,"Smith, Cohen and Wood Financial Advisors",Transfer to account *3914,transfer,pos,,"Port Jessica, AU",False
T0000030733,U00000886,2025-02-12 07:30:13,2013.66,"Wilson, Gill and Barber Organic Foods",Bank withdrawal,withdrawal,pos,,"South Rachel, AU",False
T0000030734,U00000886,2025-02-28 01:53:57,89.94,"Davis, Morrow and Smith Supermarket",Bank transfer to *9603,transfer,mobile,147.208.222.222,"Stoneshire, AU",False
T0000030735,U00000886,2025-02-19 23:46:08,164.3,Castillo Inc Bistro,Cash withdrawal,withdrawal,web,30.23.195.32,"Gloverland, AU",False
T0000030736,U00000886,2025-03-06 22:47:13,509.3,"Wilson, Gill and Barber Organic Foods","Recurring payment to Wilson, Gill and Barber Organic Foods",subscription,atm,,"Alexanderstad, AU",False
T0000030737,U00000886,2025-01-21 00:05:12,184.79,Johns-Clements Organic Foods,Money transfer,transfer,mobile,164.239.30.186,"Davisburgh, AU",False
T0000030738,U00000886,2025-03-06 01:55:21,131.76,Johns-Clements Organic Foods,ATM withdrawal,withdrawal,mobile,120.193.247.3,"Watsonburgh, AU",False
T0000030739,U00000886,2024-12-09 21:13:21,217.46,Wyatt-Gray Gaming,ATM withdrawal,withdrawal,web,113.201.220.81,"New John, AU",False
T0000030740,U00000886,2025-02-06 23:23:43,326.12,Wyatt-Gray Gaming,Shopping at Wyatt-Gray Gaming,purchase,mobile,209.187.64.193,"North David, AU",False
T0000030741,U00000886,2025-02-25 05:07:54,109.16,Wyatt-Gray Gaming,Cash withdrawal,withdrawal,web,85.39.208.170,"Campbellbury, AU",False
T0000030742,U00000886,2025-02-21 22:51:25,261.12,"Davis, Morrow and Smith Supermarket",ATM withdrawal,withdrawal,web,59.220.238.26,"South Raymondland, AU",False
T0000030743,U00000886,2025-02-28 12:05:58,66.51,Wyatt-Gray Gaming,Subscription renewal - Wyatt-Gray Gaming,subscription,mobile,106.5.202.84,"New Catherine, AU",False
T0000030744,U00000886,2025-01-30 07:19:11,310.77,Perry-Dyer Gaming,Bank transfer to *6420,transfer,web,119.168.52.86,"Christyberg, AU",False
T0000030745,U00000886,2025-02-19 15:10:29,79.47,"Davis, Morrow and Smith Supermarket",Bank withdrawal,withdrawal,mobile,60.185.32.234,"Calhounhaven, AU",False
T0000030746,U00000886,2025-02-03 14:36:17,274.41,Perry-Dyer Gaming,Cash withdrawal,withdrawal,pos,,"Abigailstad, AU",False
T0000030747,U00000886,2025-02-17 02:16:49,121.24,Campbell Ltd Electronics,Bought items at Campbell Ltd Electronics,purchase,mobile,125.71.132.187,"South John, AU",False
T0000030748,U00000886,2024-12-24 18:58:20,348.02,Gray-Sanchez Hotels,Bought items at Gray-Sanchez Hotels,purchase,web,90.188.177.255,"Westborough, AU",False
T0000030749,U00000886,2025-01-08 18:09:45,179.03,Jennings and Sons Farmers Market,Bank withdrawal,withdrawal,pos,,"Lake Melissa, AU",False
T0000030750,U00000886,2025-01-25 04:02:28,109.67,"Juarez, Rodgers and Gibson Tire Shop",Bank transfer to *6344,transfer,mobile,27.36.130.68,"New Michaelville, AU",False
T0000030751,U00000886,2025-02-01 12:54:39,450.99,Johns-Clements Organic Foods,Bank transfer to *2588,transfer,mobile,203.137.247.13,"South Christopher, AU",False
T0000030752,U00000886,2025-02-16 00:58:43,202.94,"Wilson, Gill and Barber Organic Foods",Bank withdrawal,withdrawal,atm,,"Rodriguezmouth, AU",False
T0000030753,U00000886,2025-02-13 02:50:20,1485.66,Lozano-Garrett Hotels,Shopping at Lozano-Garrett Hotels,purchase,mobile,206.74.22.171,"East Dakotaview, BR",True
T0000030754,U00000886,2025-02-22 01:11:48,291.79,Ray-Boyd Hotels,Recurring payment to Ray-Boyd Hotels,subscription,web,117.71.205.84,"West Theresa, AU",False
T0000030755,U00000886,2025-01-13 21:11:26,130.94,Johns-Clements Organic Foods,ATM withdrawal,withdrawal,mobile,185.218.133.191,"Port Johnshire, AU",False
T0000030756,U00000887,2025-02-07 13:14:49,227.21,"Anderson, Lambert and Bauer Cruise Lines",ATM withdrawal,withdrawal,web,157.43.34.227,"Elizabethburgh, US",False
T0000030757,U00000887,2025-02-15 08:19:27,466.57,Morrison-Newton Pharmacy,Money transfer,transfer,web,10.165.221.139,"Forbesberg, US",False
T0000030758,U00000887,2025-02-25 10:17:12,233.43,Gray-Morris Digital Services,Shopping at Gray-Morris Digital Services,purchase,web,212.101.66.249,"Lake Ashley, US",False
T0000030759,U00000887,2025-03-12 20:12:47,588.12,Dean-Martinez Car Rental,Recurring payment to Dean-Martinez Car Rental,subscription,web,204.8.153.12,"Lake Destiny, US",False
T0000030760,U00000887,2025-02-15 16:24:43,491.7,Alvarado LLC Gas Station,Cash withdrawal,withdrawal,atm,,"Brendaburgh, US",False
T0000030761,U00000887,2025-02-14 01:28:09,205.39,Fowler Inc Sporting Goods,Subscription renewal - Fowler Inc Sporting Goods,subscription,mobile,85.184.133.205,"South Amy, US",False
T0000030762,U00000887,2025-02-27 17:02:37,178.74,Smith-Knight Water Services,Subscription renewal - Smith-Knight Water Services,subscription,mobile,66.164.253.231,"East Ronald, US",False
T0000030763,U00000887,2024-12-25 23:41:53,198.53,Gray-Morris Digital Services,Monthly subscription - Gray-Morris Digital Services,subscription,pos,,"New Maryport, US",False
T0000030764,U00000887,2025-02-19 21:46:18,475.31,Dean-Martinez Car Rental,Bank transfer to *6801,transfer,atm,,"Denisefurt, US",False
T0000030765,U00000887,2024-12-26 14:52:02,178.28,"Hayes, Smith and Cross Diner","Shopping at Hayes, Smith and Cross Diner",purchase,web,157.180.30.132,"Woodsmouth, US",False
T0000030766,U00000888,2025-01-27 04:51:07,521.55,"King, Gonzales and Carr Car Wash","Subscription renewal - King, Gonzales and Carr Car Wash",subscription,web,219.130.249.153,"North Stacy, CA",False
T0000030767,U00000888,2025-03-14 18:19:42,144.54,"Cruz, Patel and Mccall Sporting Goods","Subscription renewal - Cruz, Patel and Mccall Sporting Goods",subscription,web,143.52.80.176,"New Kimberly, CA",False
T0000030768,U00000888,2025-01-06 07:11:04,676.31,"Cruz, Patel and Mccall Sporting Goods",Bank transfer to *9173,transfer,web,66.223.37.254,"Bennettland, CA",False
T0000030769,U00000888,2024-12-24 01:38:05,123.76,"King, Gonzales and Carr Car Wash",Cash withdrawal,withdrawal,atm,,"South Matthew, CA",False
T0000030770,U00000888,2025-03-02 04:04:03,261.5,"Lane, Jones and Hansen Investments","Monthly subscription - Lane, Jones and Hansen Investments",subscription,pos,,"North Jamie, CA",False
T0000030771,U00000888,2025-02-24 06:04:56,767.77,"Lane, Jones and Hansen Investments","Payment to Lane, Jones and Hansen Investments",purchase,mobile,41.56.112.106,"West Jeffery, CA",False
T0000030772,U00000888,2025-02-18 17:39:42,4742.31,Richmond-Rivera Entertainment Complex,Recurring payment to Richmond-Rivera Entertainment Complex,subscription,web,159.39.185.132,"Ryanfurt, CN",True
T0000030773,U00000888,2025-02-26 23:39:34,162.38,Cordova-Quinn Gas Company,Purchase at Cordova-Quinn Gas Company,purchase,mobile,2.24.199.10,"South Daniel, CA",False
T0000030774,U00000888,2025-01-19 21:12:59,132.29,"Lane, Jones and Hansen Investments",Bank transfer to *9454,transfer,atm,,"Chrisshire, CA",False
T0000030775,U00000888,2025-02-26 15:50:45,323.54,"Cruz, Patel and Mccall Sporting Goods",Transfer to account *6609,transfer,mobile,84.212.154.42,"South Kristen, CA",False
T0000030776,U00000888,2025-03-04 20:12:42,114.01,Davis Inc Market,Shopping at Davis Inc Market,purchase,web,130.35.135.185,"Kimton, CA",False
T0000030777,U00000888,2025-03-05 06:27:33,147.37,Cordova-Quinn Gas Company,Money transfer,transfer,atm,,"Port Morganton, CA",False
T0000030778,U00000888,2024-11-23 14:13:55,2921.18,"King, Gonzales and Carr Car Wash","Monthly subscription - King, Gonzales and Carr Car Wash",subscription,mobile,210.137.32.221,"Whiteview, CA",False
T0000030779,U00000888,2025-02-23 02:22:04,463.38,"King, Gonzales and Carr Car Wash",ATM withdrawal,withdrawal,pos,,"West Bryanport, CA",False
T0000030780,U00000888,2025-02-07 15:50:53,387.57,Cordova-Quinn Gas Company,Cash withdrawal,withdrawal,pos,,"Port Jared, CA",False
T0000030781,U00000888,2025-02-13 22:22:13,1301.33,"Cruz, Patel and Mccall Sporting Goods","Subscription renewal - Cruz, Patel and Mccall Sporting Goods",subscription,web,142.241.232.205,"New Nicole, CA",False
T0000030782,U00000888,2025-03-06 00:40:18,300.57,Thomas Ltd Bistro,Money transfer,transfer,mobile,125.186.86.182,"Port Ashley, CA",False
T0000030783,U00000888,2025-03-09 00:08:08,1598.57,Cordova-Quinn Gas Company,Cash withdrawal,withdrawal,atm,,"South James, CA",False
T0000030784,U00000888,2025-03-04 00:38:37,685.1,"Lane, Jones and Hansen Investments",Transfer to account *801,transfer,mobile,78.201.83.81,"West Joanne, CA",False
T0000030785,U00000888,2025-03-12 19:34:14,115.15,"Lane, Jones and Hansen Investments","Purchase at Lane, Jones and Hansen Investments",purchase,pos,,"South Lesliebury, CA",False
T0000030786,U00000888,2025-02-06 23:41:56,120.68,"Munoz, Berry and Molina Hotels","Purchase at Munoz, Berry and Molina Hotels",purchase,pos,,"East Alex, CA",False
T0000030787,U00000888,2025-01-10 13:38:23,110.76,"Lane, Jones and Hansen Investments",Money transfer,transfer,mobile,72.57.190.92,"North Rachelview, CA",False
T0000030788,U00000888,2025-01-25 00:07:03,137.91,"King, Gonzales and Carr Car Wash","Shopping at King, Gonzales and Carr Car Wash",purchase,web,182.125.175.36,"Dennisland, CA",False
T0000030789,U00000888,2024-11-29 19:27:19,1069.04,"Lane, Jones and Hansen Investments","Subscription renewal - Lane, Jones and Hansen Investments",subscription,web,43.123.107.192,"Port Kendraton, CA",False
T0000030790,U00000888,2025-03-14 14:11:35,270.9,"Cruz, Patel and Mccall Sporting Goods","Shopping at Cruz, Patel and Mccall Sporting Goods",purchase,pos,,"Lambertborough, CA",False
T0000030791,U00000888,2024-09-25 08:11:12,2858.97,Davidson-Burgess Healthcare Services,Recurring payment to Davidson-Burgess Healthcare Services,subscription,pos,,"Jacksonberg, CA",False
T0000030792,U00000888,2025-03-04 19:24:16,458.57,"Cruz, Patel and Mccall Sporting Goods","Recurring payment to Cruz, Patel and Mccall Sporting Goods",subscription,mobile,71.76.21.130,"East Billyside, CA",False
T0000030793,U00000888,2025-03-03 01:31:28,170.74,Washington PLC Banking,Cash withdrawal,withdrawal,mobile,26.55.75.166,"West Peter, CA",False
T0000030794,U00000888,2024-11-26 14:38:09,743.66,"Cruz, Patel and Mccall Sporting Goods","Monthly subscription - Cruz, Patel and Mccall Sporting Goods",subscription,pos,,"North Juliefort, CA",False
T0000030795,U00000889,2025-02-02 14:53:14,379.6,Coleman and Sons Gas Station,Monthly subscription - Coleman and Sons Gas Station,subscription,web,14.161.145.7,"Wellsfurt, DE",False
T0000030796,U00000889,2025-03-07 21:56:11,143.32,Cordova-Brown Car Dealership,Transfer to account *2158,transfer,pos,,"Port Brandon, DE",False
T0000030797,U00000889,2025-01-16 11:52:30,1773.29,"Brewer, Snyder and Taylor Market",Bank withdrawal,withdrawal,mobile,161.235.97.106,"Murraytown, DE",False
T0000030798,U00000889,2025-02-08 15:46:01,393.83,"Schmidt, Lee and Le Fast Food","Subscription renewal - Schmidt, Lee and Le Fast Food",subscription,web,83.153.3.50,"Port Alyssaton, DE",False
T0000030799,U00000889,2025-03-05 03:50:34,289.02,Monroe-Petersen Dental Clinic,Shopping at Monroe-Petersen Dental Clinic,purchase,pos,,"East Garyshire, DE",False
T0000030800,U00000889,2025-03-14 17:26:40,165.49,"Collins, Shaffer and Robertson Airlines","Subscription renewal - Collins, Shaffer and Robertson Airlines",subscription,pos,,"Duranbury, DE",False
T0000030801,U00000889,2025-01-12 02:18:44,921.73,Brady-Smith Hardware,Subscription renewal - Brady-Smith Hardware,subscription,pos,,"Port Nathanielton, DE",False
T0000030802,U00000889,2024-10-31 15:06:31,561.0,Callahan-Howard Theme Park,ATM withdrawal,withdrawal,atm,,"Lake Tami, DE",False
T0000030803,U00000889,2025-03-05 11:37:41,813.62,"Pierce, Landry and Brooks Tax Services","Purchase at Pierce, Landry and Brooks Tax Services",purchase,mobile,210.70.89.242,"East Ericburgh, DE",True
T0000030804,U00000889,2025-03-02 05:41:28,1447.46,"Gordon, Jones and Hernandez Electronics",ATM withdrawal,withdrawal,mobile,46.109.71.104,"West Mike, BR",True
T0000030805,U00000889,2025-03-09 09:02:10,31.63,Johnson Ltd Theater,Bank transfer to *5557,transfer,web,7.26.64.14,"Veronicashire, RU",True
T0000030806,U00000889,2025-02-21 21:52:57,821.12,"Brewer, Snyder and Taylor Market",Transfer to account *961,transfer,atm,,"East James, DE",False
T0000030807,U00000889,2025-01-27 02:54:37,1311.87,Hansen-Larson Pharmacy,Payment to Hansen-Larson Pharmacy,purchase,mobile,210.85.118.247,"Lake Roy, DE",False
T0000030808,U00000889,2025-03-03 20:51:37,308.85,"Brewer, Snyder and Taylor Market","Payment to Brewer, Snyder and Taylor Market",purchase,mobile,128.49.204.32,"Brittanyshire, DE",False
T0000030809,U00000889,2025-03-05 05:11:01,367.88,Nicholson Inc Travel Agency,Transfer to account *5019,transfer,mobile,205.251.24.220,"West Richardside, DE",False
T0000030810,U00000889,2025-02-18 17:24:29,259.27,Callahan-Howard Theme Park,Shopping at Callahan-Howard Theme Park,purchase,web,74.237.222.1,"New Latashahaven, DE",False
T0000030811,U00000889,2025-02-05 01:39:24,72.12,Stevens Group Café,Money transfer [unusual amount],transfer,mobile,53.136.160.133,"Brookstown, RO",True
T0000030812,U00000889,2025-02-24 07:57:23,4781.95,Swanson LLC Market,Payment to Swanson LLC Market [odd hour],purchase,mobile,117.143.152.95,"Carterland, DE",True
T0000030813,U00000889,2025-02-27 17:40:11,4491.36,Smith-Pineda Insurance,Recurring payment to Smith-Pineda Insurance [unusual merchant],subscription,mobile,4.70.53.181,"East Andrewport, DE",True
T0000030814,U00000889,2025-02-16 13:12:04,466.28,"Hill, Gibbs and Mcbride Pizzeria",Bank withdrawal,withdrawal,web,59.24.239.122,"Josephfort, DE",False
T0000030815,U00000889,2025-03-10 16:37:04,529.28,Smith-Martinez Home Goods,Cash withdrawal,withdrawal,atm,,"Baxterfurt, DE",False
T0000030816,U00000889,2025-01-27 09:59:59,680.5,"Brewer, Snyder and Taylor Market",ATM withdrawal,withdrawal,mobile,196.69.87.76,"Tanyastad, DE",False
T0000030817,U00000889,2025-03-13 21:18:27,668.88,"Jones, Thompson and Small Software",Cash withdrawal,withdrawal,mobile,218.247.49.171,"South Walterfurt, DE",False
T0000030818,U00000889,2025-01-11 21:19:11,437.94,"Brewer, Snyder and Taylor Market",Money transfer,transfer,web,15.216.138.163,"Meredithville, DE",False
T0000030819,U00000889,2024-12-28 19:37:14,460.71,Jenkins and Sons Sporting Goods,Payment to Jenkins and Sons Sporting Goods,purchase,web,138.32.254.253,"Dakotashire, DE",False
T0000030820,U00000889,2025-01-28 08:21:04,2218.98,Coleman and Sons Gas Station,Monthly subscription - Coleman and Sons Gas Station,subscription,atm,,"Lake Susan, DE",False
T0000030821,U00000889,2025-03-07 08:54:32,1221.76,Wells-Washington Tire Shop,ATM withdrawal,withdrawal,mobile,97.56.209.5,"Wilsonstad, DE",False
T0000030822,U00000889,2025-01-27 04:02:06,337.05,Arnold-Ward Car Wash,Bought items at Arnold-Ward Car Wash,purchase,mobile,143.110.153.230,"Port Dana, DE",False
T0000030823,U00000889,2025-03-01 23:21:44,1233.09,Waller-Wells Car Dealership,Bank transfer to *798,transfer,web,47.139.240.92,"Wilsonmouth, DE",False
T0000030824,U00000889,2025-02-27 09:58:27,201.46,Chaney-Osborne Tire Shop,Money transfer,transfer,atm,,"Charlesland, RU",True
T0000030825,U00000889,2025-03-02 01:07:28,997.08,Woods-Foster Tax Services,Monthly subscription - Woods-Foster Tax Services,subscription,pos,,"East Karlstad, DE",False
T0000030826,U00000889,2025-02-07 09:33:38,1365.91,"Williams, Wilson and Clark Computers",Transfer to account *548,transfer,atm,,"Owenshaven, DE",False
T0000030827,U00000889,2025-03-04 08:03:40,302.47,Taylor LLC Gaming,Bank transfer to *1789,transfer,mobile,39.70.102.13,"Port Derekburgh, DE",False
T0000030828,U00000889,2025-03-03 02:20:52,285.37,Foster-Thompson Banking,Monthly subscription - Foster-Thompson Banking,subscription,atm,,"Danielburgh, DE",False
T0000030829,U00000889,2024-08-18 13:51:50,1008.26,Waller-Wells Car Dealership,ATM withdrawal,withdrawal,web,178.54.41.182,"Lake Noahmouth, DE",False
T0000030830,U00000889,2025-03-04 13:08:41,1109.45,Hicks Inc Travel Agency,Transfer to account *1470,transfer,web,221.153.63.111,"South Aaron, DE",False
T0000030831,U00000889,2025-01-04 15:12:11,625.28,Callahan-Howard Theme Park,Transfer to account *2042,transfer,web,68.117.95.211,"New Michellemouth, DE",False
T0000030832,U00000889,2025-01-14 14:32:50,748.61,"Gilbert, Roberts and Davis Auto Parts","Bought items at Gilbert, Roberts and Davis Auto Parts",purchase,pos,,"Michealfort, DE",False
T0000030833,U00000889,2025-02-14 13:57:34,1146.51,"Castillo, Stephens and Johnson Farmers Market","Bought items at Castillo, Stephens and Johnson Farmers Market",purchase,pos,,"Port James, DE",False
T0000030834,U00000889,2025-02-14 23:13:02,318.58,Fritz-Gates Market,Shopping at Fritz-Gates Market,purchase,web,163.236.197.60,"New Judithside, DE",True
T0000030835,U00000889,2025-02-13 11:29:13,106.87,Woods-Foster Tax Services,Purchase at Woods-Foster Tax Services,purchase,mobile,169.238.197.237,"Danielfurt, DE",False
T0000030836,U00000889,2025-02-05 00:15:03,290.77,"Moore, Daniels and Dennis Hotels",ATM withdrawal,withdrawal,mobile,81.32.88.130,"Lake Dianeborough, DE",True
T0000030837,U00000889,2025-02-09 17:48:10,887.37,Henderson-Gilbert Phone Services,Bank transfer to *7072,transfer,web,201.233.139.192,"South Nicholas, DE",False
T0000030838,U00000889,2025-03-12 15:01:09,261.89,Waller-Wells Car Dealership,Subscription renewal - Waller-Wells Car Dealership,subscription,web,93.203.251.107,"East Hannahport, DE",False
T0000030839,U00000889,2025-02-26 22:19:58,1049.58,"Brewer, Snyder and Taylor Market",Transfer to account *5635,transfer,web,106.112.85.188,"Lake Maryfurt, DE",False
T0000030840,U00000889,2024-12-17 01:23:56,1698.77,Coleman and Sons Gas Station,Shopping at Coleman and Sons Gas Station,purchase,web,50.6.28.48,"Port Denise, DE",False
T0000030841,U00000889,2025-01-17 19:06:31,195.11,Nelson-Rice Financial Services,Bought items at Nelson-Rice Financial Services,purchase,web,191.22.143.48,"Justinton, RU",True
T0000030842,U00000890,2025-01-23 12:46:05,111.14,"Ellis, Bates and Burns Restaurant","Subscription renewal - Ellis, Bates and Burns Restaurant",subscription,mobile,66.13.38.62,"Gregorybury, US",False
T0000030843,U00000890,2025-03-13 16:31:24,422.34,"Michael, Hicks and Nguyen Internet Provider",Money transfer,transfer,atm,,"Lake Ethan, US",False
T0000030844,U00000890,2024-12-28 14:19:58,1010.72,"Hansen, Campbell and Saunders Dental Clinic","Payment to Hansen, Campbell and Saunders Dental Clinic",purchase,pos,,"Smithstad, US",False
T0000030845,U00000890,2025-02-13 23:25:27,496.95,Thomas-Ruiz Software,Bank transfer to *5449,transfer,mobile,104.46.55.187,"Ashleychester, RU",True
T0000030846,U00000890,2025-03-04 05:27:52,164.24,Morrison Group Steakhouse,Bank transfer to *4083,transfer,atm,,"Patelburgh, US",False
T0000030847,U00000890,2025-02-22 10:38:51,209.28,Rodriguez PLC Gaming,Cash withdrawal,withdrawal,web,29.201.51.85,"West Elizabethport, US",False
T0000030848,U00000890,2025-02-16 14:00:17,859.5,Murray Group Travel Booking,Payment to Murray Group Travel Booking,purchase,web,94.182.131.172,"Dillonfort, US",False
T0000030849,U00000890,2025-03-04 07:32:48,229.71,Fuentes-Stark Insurance,Recurring payment to Fuentes-Stark Insurance,subscription,mobile,6.34.104.194,"East Samantha, US",False
T0000030850,U00000890,2025-02-23 17:27:57,215.22,"Ellis, Bates and Burns Restaurant",Bank withdrawal,withdrawal,pos,,"Moranland, US",False
T0000030851,U00000890,2025-02-25 19:20:30,240.2,Peterson-Taylor Streaming Services,Bought items at Peterson-Taylor Streaming Services,purchase,mobile,205.107.192.221,"Pachecostad, US",False
T0000030852,U00000890,2025-02-09 14:45:11,1058.09,"Clark, Aguilar and Anderson Tax Services",Bank withdrawal,withdrawal,web,130.3.19.128,"Powersburgh, US",False
T0000030853,U00000890,2025-02-07 06:39:33,201.58,Murray Group Travel Booking,Cash withdrawal,withdrawal,mobile,151.158.181.153,"Woodchester, US",False
T0000030854,U00000890,2025-02-13 15:56:48,1614.8,Morrison Group Steakhouse,Purchase at Morrison Group Steakhouse,purchase,atm,,"West Christineshire, US",False
T0000030855,U00000890,2025-02-28 01:24:41,135.41,Cross-Howard Medical Center,Transfer to account *523,transfer,web,203.184.200.53,"New Gregg, US",False
T0000030856,U00000890,2024-12-16 09:41:46,2049.82,"Estrada, Bean and Randolph Pharmacy",Cash withdrawal,withdrawal,web,11.181.46.140,"Millerberg, US",False
T0000030857,U00000890,2025-03-11 07:40:03,1180.58,Morrison Group Steakhouse,Shopping at Morrison Group Steakhouse,purchase,mobile,23.23.12.209,"Joshuastad, US",False
T0000030858,U00000890,2025-02-14 18:07:39,274.55,Peterson-Taylor Streaming Services,Subscription renewal - Peterson-Taylor Streaming Services,subscription,mobile,77.3.104.165,"West Nancy, US",False
T0000030859,U00000890,2025-03-07 13:04:25,74.65,Peterson-Taylor Streaming Services,Monthly subscription - Peterson-Taylor Streaming Services,subscription,pos,,"New Richardberg, US",False
T0000030860,U00000890,2025-03-05 12:14:06,1406.71,"Ellis, Bates and Burns Restaurant",Transfer to account *1810,transfer,web,82.61.170.206,"Andrewhaven, US",False
T0000030861,U00000890,2025-02-11 05:50:30,393.84,Fuentes-Stark Insurance,Bought items at Fuentes-Stark Insurance,purchase,web,31.192.86.89,"Jamesfurt, US",False
T0000030862,U00000890,2025-02-10 00:18:35,1271.7,Ford-Chase Water Services,Monthly subscription - Ford-Chase Water Services,subscription,mobile,156.30.7.225,"Port Anne, US",False
T0000030863,U00000890,2025-03-10 18:31:54,304.25,Murray Group Travel Booking,Cash withdrawal,withdrawal,atm,,"New Jeffrey, US",False
T0000030864,U00000890,2025-02-06 06:08:00,1058.37,"Ellis, Bates and Burns Restaurant","Purchase at Ellis, Bates and Burns Restaurant",purchase,mobile,213.4.177.143,"Brownbury, US",False
T0000030865,U00000890,2025-01-13 20:20:13,204.39,Cross-Howard Medical Center,Transfer to account *9270,transfer,mobile,142.233.110.234,"New Sarastad, US",False
T0000030866,U00000891,2025-03-03 05:57:35,73.66,"Johnson, Sanchez and Malone Investments",Cash withdrawal,withdrawal,mobile,2.211.183.33,"North Kimberly, FR",False
T0000030867,U00000891,2025-02-01 03:18:45,70.66,"Webb, Romero and Allen Organic Foods",Cash withdrawal,withdrawal,mobile,82.146.75.114,"South Scottstad, FR",False
T0000030868,U00000891,2025-01-29 09:20:30,374.73,West Inc Mobile,Bought items at West Inc Mobile,purchase,web,159.99.227.13,"Tammytown, FR",False
T0000030869,U00000891,2025-02-02 01:28:36,235.56,"Webb, Romero and Allen Organic Foods","Recurring payment to Webb, Romero and Allen Organic Foods",subscription,web,56.27.180.16,"North Lisa, FR",False
T0000030870,U00000891,2025-02-21 09:22:03,64.46,"Pace, Lopez and Bates Auto Parts","Purchase at Pace, Lopez and Bates Auto Parts",purchase,pos,,"West Tylerfort, BR",True
T0000030871,U00000891,2025-02-05 09:01:23,106.54,Roman PLC Tech,Recurring payment to Roman PLC Tech,subscription,web,178.139.196.65,"Port Carolineland, FR",False
T0000030872,U00000891,2025-03-04 15:42:53,198.24,Salinas-Murray Travel Booking,Monthly subscription - Salinas-Murray Travel Booking,subscription,web,142.26.54.218,"Paulhaven, FR",False
T0000030873,U00000891,2025-03-12 08:23:44,79.57,Becker-Aguilar Home Goods,Transfer to account *8731,transfer,web,146.95.7.214,"Lake Jorge, FR",False
T0000030874,U00000891,2025-02-04 12:01:04,217.65,"Webb, Romero and Allen Organic Foods","Purchase at Webb, Romero and Allen Organic Foods",purchase,mobile,45.15.1.237,"South Josephstad, FR",False
T0000030875,U00000891,2025-01-18 04:35:05,78.12,"Lee, Chavez and Morton Travel Booking",Cash withdrawal,withdrawal,mobile,43.14.230.63,"Port Kyleport, FR",False
T0000030876,U00000891,2025-03-08 12:47:31,205.68,"Bell, Gregory and White Cruise Lines","Payment to Bell, Gregory and White Cruise Lines",purchase,web,105.27.9.174,"Grahamview, FR",False
T0000030877,U00000891,2025-03-10 23:25:51,289.74,"Gordon, Johnson and Campbell Electric Company",Transfer to account *6877,transfer,mobile,28.42.207.89,"South Krististad, RU",True
T0000030878,U00000891,2025-01-29 20:45:06,54.26,"Webb, Romero and Allen Organic Foods",ATM withdrawal,withdrawal,web,113.234.35.183,"Amytown, FR",False
T0000030879,U00000891,2025-03-12 12:04:19,170.07,"Bell, Gregory and White Cruise Lines",Money transfer,transfer,web,12.39.86.123,"South Richardchester, FR",False
T0000030880,U00000891,2025-02-09 06:01:01,67.49,Norton Inc Supermarket,Transfer to account *2270,transfer,web,71.232.81.224,"Wyattview, RU",True
T0000030881,U00000891,2025-01-15 23:19:38,100.98,"Lee, Chavez and Morton Travel Booking",Money transfer,transfer,atm,,"Stephensland, FR",False
T0000030882,U00000891,2025-02-21 08:51:54,146.06,"Webb, Romero and Allen Organic Foods",Cash withdrawal,withdrawal,web,39.197.145.62,"Powellstad, FR",False
T0000030883,U00000891,2024-12-31 22:48:56,119.18,"Bell, Gregory and White Cruise Lines",ATM withdrawal,withdrawal,web,3.7.19.44,"Peterstad, FR",False
T0000030884,U00000891,2025-03-01 02:34:38,186.38,"Webb, Romero and Allen Organic Foods","Subscription renewal - Webb, Romero and Allen Organic Foods",subscription,mobile,219.23.54.200,"South Tracyside, FR",False
T0000030885,U00000891,2025-02-09 17:42:12,66.2,"Webb, Romero and Allen Organic Foods",Bank transfer to *8870,transfer,web,161.195.121.6,"West Meghan, FR",False
T0000030886,U00000891,2025-02-12 02:58:00,288.37,"Lee, Chavez and Morton Travel Booking","Subscription renewal - Lee, Chavez and Morton Travel Booking",subscription,web,106.193.75.189,"South Tammy, FR",False
T0000030887,U00000891,2025-01-23 21:00:48,219.81,Campbell Ltd Electronics,Bank transfer to *5126,transfer,pos,,"Millerview, FR",False
T0000030888,U00000891,2025-02-08 00:35:16,80.96,"Adams, Moreno and Ray Banking",Bank withdrawal,withdrawal,mobile,131.240.214.38,"Port Amandachester, FR",False
T0000030889,U00000891,2025-02-09 17:56:14,50.24,"Webb, Romero and Allen Organic Foods",Cash withdrawal,withdrawal,mobile,124.116.61.217,"New Lisaview, FR",False
T0000030890,U00000891,2025-02-25 19:17:17,11.45,"Lee, Chavez and Morton Travel Booking",Cash withdrawal,withdrawal,mobile,121.101.52.27,"Lisashire, FR",False
T0000030891,U00000891,2025-03-12 08:46:08,146.98,"Webb, Romero and Allen Organic Foods",Money transfer,transfer,web,74.89.222.246,"Johnbury, FR",False
T0000030892,U00000891,2025-02-26 23:36:06,170.79,"Bell, Gregory and White Cruise Lines",ATM withdrawal,withdrawal,mobile,102.82.218.224,"Shortchester, FR",False
T0000030893,U00000891,2024-11-21 07:31:30,589.25,"Webb, Romero and Allen Organic Foods","Recurring payment to Webb, Romero and Allen Organic Foods",subscription,mobile,89.255.31.214,"Randyland, FR",False
T0000030894,U00000891,2025-01-16 11:45:07,120.22,Garcia-Davis Tech,Transfer to account *2877,transfer,mobile,116.225.227.81,"Port Kristenbury, FR",False
T0000030895,U00000891,2024-12-22 20:33:56,970.09,"Webb, Romero and Allen Organic Foods","Recurring payment to Webb, Romero and Allen Organic Foods",subscription,web,128.10.34.126,"South Allisonton, FR",False
T0000030896,U00000891,2025-02-26 07:51:23,45.91,"Bell, Gregory and White Cruise Lines",Cash withdrawal,withdrawal,mobile,105.70.67.21,"New John, FR",False
T0000030897,U00000891,2025-02-10 07:24:06,48.8,"Bell, Gregory and White Cruise Lines","Purchase at Bell, Gregory and White Cruise Lines",purchase,web,31.127.52.219,"East Erika, FR",False
T0000030898,U00000891,2025-03-03 20:13:20,95.97,"Webb, Romero and Allen Organic Foods","Subscription renewal - Webb, Romero and Allen Organic Foods",subscription,mobile,124.253.93.49,"Dawnmouth, FR",False
T0000030899,U00000891,2025-03-14 08:53:15,52.78,"Lee, Chavez and Morton Travel Booking","Monthly subscription - Lee, Chavez and Morton Travel Booking",subscription,mobile,141.21.234.157,"New Angelachester, FR",False
T0000030900,U00000891,2025-01-27 04:33:12,56.6,"Bell, Gregory and White Cruise Lines","Payment to Bell, Gregory and White Cruise Lines",purchase,mobile,30.187.167.98,"Hortonfort, FR",False
T0000030901,U00000891,2025-02-24 11:30:48,90.23,"Bell, Gregory and White Cruise Lines",ATM withdrawal,withdrawal,pos,,"Port Lisaton, FR",False
T0000030902,U00000891,2025-01-26 21:12:22,43.24,"Webb, Romero and Allen Organic Foods","Bought items at Webb, Romero and Allen Organic Foods",purchase,mobile,34.185.77.250,"Landryside, FR",False
T0000030903,U00000891,2025-01-01 18:39:04,143.2,"Lee, Chavez and Morton Travel Booking","Recurring payment to Lee, Chavez and Morton Travel Booking",subscription,atm,,"Lake Joshua, FR",False
T0000030904,U00000891,2025-03-03 19:42:18,35.81,Brennan Group Travel Booking,Subscription renewal - Brennan Group Travel Booking,subscription,atm,,"Edwinberg, FR",False
T0000030905,U00000892,2025-03-04 07:31:02,165.5,Eaton-Hamilton Travel Booking,Recurring payment to Eaton-Hamilton Travel Booking,subscription,mobile,8.197.172.28,"Penafurt, GB",False
T0000030906,U00000892,2025-02-09 04:15:44,323.25,"Lewis, Duncan and Taylor Banking",Cash withdrawal,withdrawal,mobile,7.241.136.18,"Andersonchester, GB",False
T0000030907,U00000892,2025-02-04 01:36:47,216.74,"Medina, Williams and Fernandez Bistro",Bank withdrawal,withdrawal,mobile,103.18.117.141,"Graceland, GB",False
T0000030908,U00000892,2025-02-05 03:30:35,168.35,Valentine-Maynard Electric Company,Monthly subscription - Valentine-Maynard Electric Company,subscription,web,113.9.62.121,"Port Stephaniemouth, GB",False
T0000030909,U00000892,2024-12-16 17:15:39,259.98,"Watkins, Jones and Hall Gaming","Shopping at Watkins, Jones and Hall Gaming",purchase,mobile,216.80.81.195,"East Jason, GB",False
T0000030910,U00000892,2025-03-08 04:37:40,659.15,Prince Inc Software,Bought items at Prince Inc Software,purchase,atm,,"Hallton, GB",False
T0000030911,U00000892,2025-02-15 20:16:52,334.96,Blair LLC Financial Services,Bank transfer to *9078,transfer,atm,,"Carpenterton, GB",False
T0000030912,U00000892,2025-02-13 06:08:05,606.93,Banks LLC Car Wash,Bank withdrawal,withdrawal,atm,,"Claytonbury, GB",False
T0000030913,U00000892,2024-11-21 14:16:37,0.51,Garcia and Sons Software,Bank transfer to *72,transfer,mobile,169.167.42.67,"Jacobsonstad, GB",True
T0000030914,U00000892,2025-03-14 07:04:54,787.63,"Dean, Miller and Bush Streaming Services","Payment to Dean, Miller and Bush Streaming Services",purchase,mobile,23.50.96.47,"East Charles, GB",False
T0000030915,U00000892,2025-03-04 14:07:42,192.11,"Medina, Williams and Fernandez Bistro","Subscription renewal - Medina, Williams and Fernandez Bistro",subscription,mobile,208.80.184.13,"Arthurview, GB",False
T0000030916,U00000892,2025-01-30 19:32:00,479.68,"Lewis, Duncan and Taylor Banking","Subscription renewal - Lewis, Duncan and Taylor Banking",subscription,mobile,64.84.145.209,"Floreston, GB",False
T0000030917,U00000892,2025-03-11 00:25:40,139.52,Mitchell Ltd Electronics,Money transfer,transfer,pos,,"Lake Michellefurt, GB",False
T0000030918,U00000892,2025-02-15 20:05:41,221.79,"Lewis, Duncan and Taylor Banking","Recurring payment to Lewis, Duncan and Taylor Banking",subscription,web,26.199.65.127,"North Noah, GB",False
T0000030919,U00000892,2025-03-13 05:15:49,365.62,Davis Group Tire Shop,ATM withdrawal,withdrawal,web,7.109.10.145,"Lake Jakemouth, GB",False
T0000030920,U00000892,2025-02-25 02:23:03,3461.5,Brown Inc Home Goods,Money transfer,transfer,web,82.91.90.162,"Michaelborough, GB",True
T0000030921,U00000892,2025-01-20 09:58:10,242.53,Eaton-Hamilton Travel Booking,Payment to Eaton-Hamilton Travel Booking,purchase,mobile,125.209.139.201,"Bonniefurt, GB",False
T0000030922,U00000892,2025-03-04 01:27:45,760.58,"Lewis, Duncan and Taylor Banking",Bank withdrawal,withdrawal,mobile,138.168.137.97,"Bridgeshaven, GB",False
T0000030923,U00000892,2025-03-05 07:21:43,396.81,George-Moore Auto Parts,ATM withdrawal,withdrawal,mobile,85.147.108.65,"Cruzbury, GB",False
T0000030924,U00000892,2025-01-02 16:40:13,107.87,"Smith, Johnson and Ayala Gaming","Payment to Smith, Johnson and Ayala Gaming",purchase,web,94.176.48.157,"Lake Scott, GB",False
T0000030925,U00000892,2025-02-26 05:59:31,112.66,Alexander LLC Entertainment Complex,Subscription renewal - Alexander LLC Entertainment Complex,subscription,web,120.125.27.37,"Cameronport, GB",False
T0000030926,U00000892,2025-01-12 14:16:55,266.44,"Payne, Perez and Johnson Steakhouse","Payment to Payne, Perez and Johnson Steakhouse",purchase,mobile,205.171.244.26,"Shawnhaven, GB",False
T0000030927,U00000892,2025-03-06 01:29:59,1294.04,Davis Group Tire Shop,Transfer to account *1475,transfer,pos,,"Lawrencechester, GB",False
T0000030928,U00000892,2025-02-11 12:09:17,287.45,"Medina, Williams and Fernandez Bistro","Bought items at Medina, Williams and Fernandez Bistro",purchase,mobile,48.219.195.80,"Port Laurenchester, GB",False
T0000030929,U00000892,2025-03-12 20:18:35,309.99,Simpson-Barker Car Dealership,Transfer to account *6003,transfer,mobile,197.228.18.122,"Curtisville, GB",False
T0000030930,U00000892,2025-03-06 14:32:40,437.63,"Nichols, Galvan and Woods Auto Service","Bought items at Nichols, Galvan and Woods Auto Service",purchase,pos,,"Dakotatown, GB",False
T0000030931,U00000892,2025-03-07 06:00:34,52.79,Mcintosh PLC Insurance,Bought items at Mcintosh PLC Insurance,purchase,atm,,"South Christianchester, GB",False
T0000030932,U00000892,2025-02-27 23:45:15,270.24,"Harris, Garcia and Hernandez Phone Services",ATM withdrawal,withdrawal,web,175.162.49.231,"Kramerton, GB",False
T0000030933,U00000892,2025-02-11 16:48:36,1106.31,"Lewis, Duncan and Taylor Banking",Cash withdrawal,withdrawal,pos,,"South Barbara, GB",False
T0000030934,U00000892,2025-03-02 02:27:58,99.04,"Mcguire, Lopez and Jennings Healthcare Services",Bank withdrawal,withdrawal,pos,,"Jenniferberg, GB",False
T0000030935,U00000892,2025-02-09 19:59:42,213.27,"Nichols, Galvan and Woods Auto Service",Bank transfer to *2603,transfer,web,84.194.132.205,"South Eric, GB",False
T0000030936,U00000892,2025-02-09 19:46:13,184.13,Rose-Sawyer Café,Bank withdrawal,withdrawal,pos,,"East Tammy, GB",False
T0000030937,U00000892,2025-03-07 03:58:51,177.08,Mitchell Ltd Electronics,Bought items at Mitchell Ltd Electronics,purchase,mobile,12.115.16.102,"West Melissa, GB",False
T0000030938,U00000892,2025-02-19 09:30:11,905.37,"Medina, Williams and Fernandez Bistro",Bank transfer to *9772,transfer,mobile,160.222.89.128,"Lake Stanleystad, GB",False
T0000030939,U00000892,2025-03-14 08:32:45,119.03,Mitchell Ltd Electronics,Bank transfer to *9414,transfer,web,9.145.127.1,"North Johnchester, GB",False
T0000030940,U00000892,2025-01-25 14:25:31,256.8,Kennedy-Bailey Restaurant,Subscription renewal - Kennedy-Bailey Restaurant,subscription,web,40.63.254.23,"Jacksonbury, GB",False
T0000030941,U00000892,2024-12-19 11:45:57,259.87,Eaton-Hamilton Travel Booking,Money transfer,transfer,web,129.124.114.224,"Joshuafort, GB",False
T0000030942,U00000892,2025-02-07 15:46:17,192.8,Padilla-Scott Financial Advisors,Recurring payment to Padilla-Scott Financial Advisors,subscription,atm,,"East Dustinmouth, GB",False
T0000030943,U00000892,2025-02-19 18:14:40,521.83,Mitchell Ltd Electronics,Recurring payment to Mitchell Ltd Electronics,subscription,mobile,135.3.0.226,"Marybury, GB",False
T0000030944,U00000892,2025-03-01 19:55:55,200.52,Mitchell Ltd Electronics,Purchase at Mitchell Ltd Electronics,purchase,mobile,136.20.102.65,"New Megan, GB",False
T0000030945,U00000892,2025-03-04 02:01:59,462.93,Jackson-Davis Insurance,Purchase at Jackson-Davis Insurance,purchase,mobile,68.43.96.118,"Jacquelinebury, GB",False
T0000030946,U00000892,2025-01-05 17:36:09,693.12,Serrano Inc Healthcare Services,Bought items at Serrano Inc Healthcare Services,purchase,mobile,222.177.211.59,"Catherineburgh, GB",False
T0000030947,U00000892,2025-03-03 21:32:27,528.8,"Lewis, Duncan and Taylor Banking","Shopping at Lewis, Duncan and Taylor Banking",purchase,web,84.123.10.53,"Ruizburgh, GB",False
T0000030948,U00000892,2025-02-21 09:33:42,208.88,"Nichols, Galvan and Woods Auto Service",Bank withdrawal,withdrawal,pos,,"West Jenniferstad, GB",False
T0000030949,U00000892,2025-03-07 20:11:53,1742.23,Vargas Inc Car Rental,Bought items at Vargas Inc Car Rental,purchase,web,22.213.144.226,"East Elizabeth, GB",True
T0000030950,U00000892,2025-03-12 21:23:01,160.62,Eaton-Hamilton Travel Booking,Shopping at Eaton-Hamilton Travel Booking,purchase,web,97.16.23.77,"Mejiashire, GB",False
T0000030951,U00000892,2025-02-28 00:37:25,128.17,"Archer, Miller and Jones Car Rental","Shopping at Archer, Miller and Jones Car Rental",purchase,mobile,184.101.32.36,"North Kristastad, GB",False
T0000030952,U00000892,2025-03-05 02:49:43,166.81,Eaton-Hamilton Travel Booking,Monthly subscription - Eaton-Hamilton Travel Booking,subscription,mobile,103.62.6.149,"Hunterside, GB",False
T0000030953,U00000892,2025-02-20 16:14:23,955.04,"Archer, Miller and Jones Car Rental","Monthly subscription - Archer, Miller and Jones Car Rental",subscription,mobile,157.222.85.14,"North Loriton, GB",False
T0000030954,U00000892,2025-03-09 02:01:29,186.01,"Davis, Charles and Lee Market",Transfer to account *8515,transfer,web,100.175.254.96,"Erinberg, GB",False
T0000030955,U00000892,2025-02-18 08:34:43,405.85,"Nichols, Galvan and Woods Auto Service","Monthly subscription - Nichols, Galvan and Woods Auto Service",subscription,mobile,87.91.125.100,"Nguyenside, GB",False
T0000030956,U00000892,2025-02-04 16:13:13,729.01,Smith-Anderson Restaurant,Monthly subscription - Smith-Anderson Restaurant,subscription,pos,,"Jennymouth, GB",False
T0000030957,U00000892,2024-11-07 15:55:26,164.09,"Phillips, Ortiz and Walters Software","Bought items at Phillips, Ortiz and Walters Software",purchase,mobile,9.158.183.36,"Parrishstad, GB",False
T0000030958,U00000892,2025-02-28 09:11:36,198.19,Mitchell Ltd Electronics,Bought items at Mitchell Ltd Electronics,purchase,atm,,"New Robertbury, GB",False
T0000030959,U00000892,2025-02-19 11:48:32,531.26,Mitchell Ltd Electronics,Bank withdrawal,withdrawal,mobile,68.255.173.151,"New Reneechester, GB",False
T0000030960,U00000892,2025-01-10 10:21:25,310.29,"Smith, Johnson and Ayala Gaming",ATM withdrawal,withdrawal,pos,,"Bryanmouth, GB",False
T0000030961,U00000893,2025-03-05 11:37:31,485.98,Graham LLC Shoes,Purchase at Graham LLC Shoes,purchase,mobile,178.193.170.80,"Popefurt, BR",False
T0000030962,U00000893,2025-01-09 02:29:21,642.27,Stevens-Smith Tax Services,Monthly subscription - Stevens-Smith Tax Services,subscription,pos,,"Delgadoview, BR",False
T0000030963,U00000893,2025-03-06 02:07:30,185.23,Stevens-Smith Tax Services,ATM withdrawal,withdrawal,pos,,"North Lisa, BR",False
T0000030964,U00000893,2025-03-13 09:26:06,119.48,"Payne, Thompson and Matthews Theme Park",Bank withdrawal,withdrawal,mobile,76.87.50.25,"North Julie, BR",False
T0000030965,U00000893,2025-01-25 22:48:02,314.33,Stevens-Smith Tax Services,Bank withdrawal,withdrawal,mobile,113.96.14.254,"Harrisport, BR",False
T0000030966,U00000893,2025-02-14 22:44:54,78.58,Carter Ltd Wellness Center,Bank withdrawal,withdrawal,mobile,8.66.90.250,"Nicoleburgh, BR",False
T0000030967,U00000893,2025-03-11 13:26:02,93.04,Carter Ltd Wellness Center,Money transfer,transfer,web,129.146.216.87,"West Ann, BR",False
T0000030968,U00000893,2024-12-23 01:23:04,262.83,Stevens-Smith Tax Services,Transfer to account *5395,transfer,pos,,"South Katherineberg, BR",False
T0000030969,U00000893,2025-02-27 07:47:05,154.01,Carter Ltd Wellness Center,ATM withdrawal,withdrawal,pos,,"East Kathleenchester, BR",False
T0000030970,U00000893,2025-03-11 15:09:28,123.8,Gray LLC Pizzeria,Bank transfer to *5554,transfer,web,141.208.64.86,"North Christian, BR",False
T0000030971,U00000893,2025-02-14 08:18:22,27.57,Gray LLC Pizzeria,Shopping at Gray LLC Pizzeria,purchase,mobile,216.179.206.174,"North Matthewfurt, BR",False
T0000030972,U00000893,2025-02-25 20:41:27,131.36,Turner Inc Department Store,Monthly subscription - Turner Inc Department Store,subscription,atm,,"Knightmouth, BR",False
T0000030973,U00000893,2025-02-16 01:32:02,588.77,Turner Inc Department Store,Cash withdrawal,withdrawal,mobile,84.20.51.10,"Williamsport, BR",False
T0000030974,U00000893,2025-01-20 14:56:42,934.26,"Payne, Thompson and Matthews Theme Park","Bought items at Payne, Thompson and Matthews Theme Park",purchase,pos,,"North Justinhaven, BR",False
T0000030975,U00000893,2025-01-09 07:19:12,658.94,Carter Ltd Wellness Center,Shopping at Carter Ltd Wellness Center,purchase,mobile,157.50.18.178,"Lauraland, BR",False
T0000030976,U00000893,2025-03-03 09:50:08,108.52,"Caldwell, Guerrero and Rowe Auto Parts","Monthly subscription - Caldwell, Guerrero and Rowe Auto Parts",subscription,web,19.13.8.158,"Jenniferborough, BR",False
T0000030977,U00000893,2025-02-25 11:03:40,264.83,Wilcox and Sons Travel Agency,Cash withdrawal,withdrawal,web,20.58.158.179,"Port Kathleen, BR",False
T0000030978,U00000893,2025-03-13 20:50:56,138.87,Gray LLC Pizzeria,ATM withdrawal,withdrawal,web,43.226.177.193,"Seanville, BR",False
T0000030979,U00000893,2025-02-26 06:08:37,79.76,Carter Ltd Wellness Center,Transfer to account *1093,transfer,web,70.174.152.246,"Robinsonton, BR",False
T0000030980,U00000893,2025-02-27 10:49:18,331.38,Turner Inc Department Store,Bank withdrawal,withdrawal,mobile,152.247.68.175,"Port Monica, BR",False
T0000030981,U00000893,2025-03-02 14:13:56,813.5,"Payne, Thompson and Matthews Theme Park",Bank transfer to *3685,transfer,web,142.157.110.208,"Lake Kimburgh, BR",False
T0000030982,U00000893,2025-02-06 17:59:50,259.38,"Payne, Thompson and Matthews Theme Park",Bank withdrawal,withdrawal,pos,,"Williamburgh, BR",False
T0000030983,U00000893,2025-02-16 18:05:55,139.5,"Miller, Davis and Hughes Auto Service",Bank withdrawal,withdrawal,mobile,116.206.14.102,"New Amy, BR",False
T0000030984,U00000893,2025-02-22 09:55:59,153.91,Turner Inc Department Store,ATM withdrawal,withdrawal,web,38.23.202.30,"Sharonfurt, BR",False
T0000030985,U00000893,2025-02-26 07:27:37,201.81,Phillips Ltd Investments,Money transfer [unknown recipient],transfer,web,5.17.219.174,"Lake Christina, RO",True
T0000030986,U00000893,2025-02-09 15:07:55,4.09,Tucker Group Tech,Bought items at Tucker Group Tech [unusual location],purchase,web,144.89.158.183,"Port Terri, BR",True
T0000030987,U00000893,2025-02-24 01:01:08,171.79,Knight-Price Airlines,Bank withdrawal,withdrawal,atm,,"Joseside, BR",False
T0000030988,U00000893,2024-11-08 00:07:11,839.96,Stevens-Smith Tax Services,Monthly subscription - Stevens-Smith Tax Services,subscription,mobile,34.101.16.28,"East Taylorside, BR",False
T0000030989,U00000893,2025-02-23 05:16:47,140.19,Carter Ltd Wellness Center,Money transfer,transfer,pos,,"East Daniel, BR",False
T0000030990,U00000893,2025-01-23 09:06:03,676.78,"Payne, Thompson and Matthews Theme Park",Bank withdrawal,withdrawal,web,37.27.206.29,"Lauraburgh, BR",False
T0000030991,U00000893,2025-02-12 00:43:05,88.46,Gomez PLC Fresh Market,Cash withdrawal,withdrawal,atm,,"New Aaronburgh, BR",False
T0000030992,U00000893,2025-03-04 06:58:19,119.37,Gomez and Sons Sporting Goods,Purchase at Gomez and Sons Sporting Goods,purchase,mobile,181.119.159.206,"West Gabriellaview, BR",False
T0000030993,U00000893,2025-02-21 03:12:09,170.35,Carter Ltd Wellness Center,ATM withdrawal,withdrawal,web,93.94.214.239,"Matthewsview, BR",False
T0000030994,U00000893,2025-03-13 03:57:33,175.02,Carter Ltd Wellness Center,Payment to Carter Ltd Wellness Center,purchase,mobile,113.112.44.204,"South Kennethborough, BR",False
T0000030995,U00000893,2025-03-10 06:48:09,361.89,Stevens-Smith Tax Services,Subscription renewal - Stevens-Smith Tax Services,subscription,pos,,"East Richard, BR",False
T0000030996,U00000893,2024-12-22 04:44:43,640.88,Stevens-Smith Tax Services,Subscription renewal - Stevens-Smith Tax Services,subscription,mobile,171.223.198.70,"Ballmouth, BR",False
T0000030997,U00000894,2025-02-27 14:27:28,410.65,"Walters, Martin and Phelps Mobile","Bought items at Walters, Martin and Phelps Mobile",purchase,web,208.74.90.237,"Carlosfort, FR",False
T0000030998,U00000894,2025-02-14 08:55:07,212.4,"Thompson, Edwards and Barnett Wellness Center","Monthly subscription - Thompson, Edwards and Barnett Wellness Center",subscription,web,151.104.189.149,"North Sonya, FR",False
T0000030999,U00000894,2025-02-07 13:17:30,511.32,"Thompson, Edwards and Barnett Wellness Center","Recurring payment to Thompson, Edwards and Barnett Wellness Center",subscription,web,129.219.6.157,"Walkerborough, FR",False
T0000031000,U00000894,2025-02-05 18:49:55,1534.92,"Thompson, Edwards and Barnett Wellness Center",Cash withdrawal,withdrawal,web,62.142.138.109,"Brandiburgh, FR",False
T0000031001,U00000894,2025-02-14 22:09:01,179.69,"Thompson, Edwards and Barnett Wellness Center",Bank transfer to *1143,transfer,mobile,81.106.185.27,"Michellehaven, FR",False
T0000031002,U00000894,2025-02-24 01:44:36,411.05,"Mendoza, Thompson and Burgess Insurance",Bank transfer to *7841,transfer,pos,,"Diazside, FR",False
T0000031003,U00000894,2024-11-06 10:29:40,333.33,"Thompson, Edwards and Barnett Wellness Center",Money transfer,transfer,pos,,"Scottside, FR",False
T0000031004,U00000894,2025-02-27 23:43:27,356.74,"Leon, Johnson and Weiss Restaurant",Bank transfer to *47,transfer,pos,,"Jennifertown, FR",False
T0000031005,U00000894,2025-03-04 15:31:26,703.07,Decker-Odom Vision Center,Payment to Decker-Odom Vision Center,purchase,web,88.121.253.51,"Chadport, FR",False
T0000031006,U00000894,2025-02-22 23:29:06,433.1,"Richardson, Hull and Johnson Theme Park",Cash withdrawal,withdrawal,atm,,"Seanfort, FR",False
T0000031007,U00000894,2025-01-13 14:24:49,357.41,"Walters, Martin and Phelps Mobile","Recurring payment to Walters, Martin and Phelps Mobile",subscription,web,206.182.209.187,"Port Kathryn, FR",False
T0000031008,U00000894,2025-03-01 05:35:13,1280.21,Henry-Allen Tire Shop,ATM withdrawal,withdrawal,web,67.147.179.10,"East Lindaland, FR",False
T0000031009,U00000894,2025-03-03 03:02:13,976.83,"Stephens, Robles and Warner Theater",Transfer to account *3867,transfer,atm,,"Smithbury, FR",False
T0000031010,U00000894,2025-03-09 02:41:42,1012.3,"Thompson, Edwards and Barnett Wellness Center",Money transfer,transfer,pos,,"New Jamesmouth, FR",False
T0000031011,U00000894,2025-03-03 02:29:20,392.02,Davis Group Fresh Market,Money transfer,transfer,pos,,"Jessicaview, FR",False
T0000031012,U00000894,2025-03-13 16:18:01,306.22,"Thompson, Edwards and Barnett Wellness Center","Payment to Thompson, Edwards and Barnett Wellness Center",purchase,pos,,"Lake Kellymouth, FR",False
T0000031013,U00000894,2025-01-21 20:46:04,112.48,"Stephens, Robles and Warner Theater","Shopping at Stephens, Robles and Warner Theater",purchase,atm,,"Acostaland, FR",False
T0000031014,U00000894,2025-01-21 13:56:28,497.8,"Randall, Washington and Pineda Grocery","Payment to Randall, Washington and Pineda Grocery",purchase,web,2.186.109.35,"East Mark, FR",False
T0000031015,U00000894,2025-03-13 02:01:03,318.15,Logan Inc Healthcare Services,Bank transfer to *6131,transfer,web,108.230.75.212,"Nicholsmouth, CN",True
T0000031016,U00000894,2025-01-29 10:59:11,438.56,"Lynn, Raymond and Murray Computers","Shopping at Lynn, Raymond and Murray Computers",purchase,atm,,"Port Brandi, FR",False
T0000031017,U00000894,2025-03-01 21:52:49,388.37,"Davis, Garza and Cooper Phone Services","Subscription renewal - Davis, Garza and Cooper Phone Services",subscription,web,212.61.151.204,"Julieshire, FR",False
T0000031018,U00000894,2025-01-22 11:51:23,280.26,"Walters, Martin and Phelps Mobile","Bought items at Walters, Martin and Phelps Mobile",purchase,web,96.237.40.234,"Changton, FR",False
T0000031019,U00000894,2025-01-17 20:46:48,624.6,"Richardson, Hull and Johnson Theme Park","Payment to Richardson, Hull and Johnson Theme Park",purchase,pos,,"New Davidfort, FR",False
T0000031020,U00000894,2025-03-03 00:46:11,354.16,"Richardson, Hull and Johnson Theme Park","Subscription renewal - Richardson, Hull and Johnson Theme Park",subscription,mobile,158.190.219.182,"North Jennifer, FR",False
T0000031021,U00000894,2025-02-14 20:45:08,763.89,"Stephens, Robles and Warner Theater",Cash withdrawal,withdrawal,web,113.98.42.243,"Collierville, FR",False
T0000031022,U00000894,2025-02-11 14:27:55,743.12,Copeland-Weber Bistro,Bank withdrawal,withdrawal,web,5.106.96.65,"North Deborahbury, CN",True
T0000031023,U00000894,2025-02-13 14:56:57,1208.1,"Bradshaw, Henderson and Ryan Medical Center","Shopping at Bradshaw, Henderson and Ryan Medical Center",purchase,atm,,"Travisfort, FR",False
T0000031024,U00000894,2025-03-01 22:06:48,457.35,"Stephens, Robles and Warner Theater","Bought items at Stephens, Robles and Warner Theater",purchase,mobile,72.204.45.184,"Lake Lindsaymouth, FR",False
T0000031025,U00000894,2025-03-10 08:35:18,1243.01,"Clark, Hardin and Cruz Water Services",Bank withdrawal,withdrawal,atm,,"Lake Emilyshire, FR",False
T0000031026,U00000894,2025-03-14 21:35:24,256.47,"Holmes, Ayers and Cisneros Accessories",Transfer to account *7651,transfer,web,105.174.72.196,"Summerport, FR",False
T0000031027,U00000894,2025-01-13 07:33:31,279.33,"Holmes, Ayers and Cisneros Accessories","Payment to Holmes, Ayers and Cisneros Accessories",purchase,web,7.102.49.54,"Port Lauren, FR",False
T0000031028,U00000894,2025-03-14 12:10:56,458.55,"Thompson, Edwards and Barnett Wellness Center",Transfer to account *2354,transfer,mobile,8.196.31.77,"Masonhaven, FR",False
T0000031029,U00000894,2025-03-01 14:56:50,215.13,Fletcher-Johnson Tax Services,Recurring payment to Fletcher-Johnson Tax Services,subscription,web,205.200.165.211,"Port Stephenfort, FR",False
T0000031030,U00000894,2024-12-10 21:33:04,617.92,"Richardson, Hull and Johnson Theme Park","Monthly subscription - Richardson, Hull and Johnson Theme Park",subscription,mobile,5.32.191.146,"Lake Edward, FR",False
T0000031031,U00000894,2025-02-01 22:11:44,823.36,Ward Inc Clothing,Transfer to account *5639,transfer,mobile,59.184.134.175,"North Amanda, FR",False
T0000031032,U00000894,2025-03-04 23:10:05,398.53,"Roy, Carter and Wilson Digital Services",ATM withdrawal,withdrawal,mobile,135.170.173.29,"North Michellefurt, FR",False
T0000031033,U00000894,2025-02-01 20:59:03,320.31,"Walters, Martin and Phelps Mobile",Bank transfer to *2924,transfer,mobile,161.28.128.184,"Stephensstad, FR",False
T0000031034,U00000894,2025-03-04 18:23:24,423.19,"Stephens, Robles and Warner Theater","Bought items at Stephens, Robles and Warner Theater",purchase,mobile,49.5.94.140,"Port Tonyaville, FR",False
T0000031035,U00000894,2025-03-13 03:58:14,401.9,"Johnson, Haney and Thomas Electronics","Subscription renewal - Johnson, Haney and Thomas Electronics",subscription,pos,,"South Laurenchester, FR",False
T0000031036,U00000894,2024-12-24 23:25:02,406.21,"Holmes, Ayers and Cisneros Accessories","Shopping at Holmes, Ayers and Cisneros Accessories",purchase,mobile,105.159.91.71,"North Heather, FR",False
T0000031037,U00000894,2025-01-14 14:52:05,691.21,Miller-Turner Auto Parts,Shopping at Miller-Turner Auto Parts,purchase,atm,,"New Donaldport, FR",False
T0000031038,U00000894,2025-01-31 00:00:08,1268.16,"Richardson, Hull and Johnson Theme Park",Cash withdrawal,withdrawal,pos,,"East Stevenfurt, FR",False
T0000031039,U00000894,2025-02-13 12:33:44,184.72,Pineda-Aguirre Cruise Lines,Transfer to account *6523,transfer,pos,,"Lake Eric, FR",False
T0000031040,U00000894,2025-03-05 17:29:21,632.78,"Holmes, Ayers and Cisneros Accessories","Recurring payment to Holmes, Ayers and Cisneros Accessories",subscription,web,65.150.65.193,"Fischerberg, FR",False
T0000031041,U00000894,2025-03-14 11:18:26,182.73,"Stephens, Robles and Warner Theater","Bought items at Stephens, Robles and Warner Theater",purchase,pos,,"East Justin, FR",False
T0000031042,U00000894,2025-02-05 04:31:36,751.07,"Walters, Martin and Phelps Mobile",Money transfer,transfer,web,77.169.130.128,"Thompsonhaven, FR",False
T0000031043,U00000894,2025-01-27 05:23:44,417.73,Hall Ltd Farmers Market,Recurring payment to Hall Ltd Farmers Market,subscription,pos,,"North Stephenbury, FR",False
T0000031044,U00000894,2025-01-11 07:31:19,221.4,"Thompson, Edwards and Barnett Wellness Center",Transfer to account *5137,transfer,mobile,9.115.42.194,"South Kendra, FR",False
T0000031045,U00000894,2025-01-17 21:08:15,327.05,Smith and Sons Sporting Goods,Cash withdrawal,withdrawal,web,200.116.62.138,"Morrishaven, FR",False
T0000031046,U00000894,2025-03-07 22:18:49,764.13,"Holmes, Ayers and Cisneros Accessories",Transfer to account *7083,transfer,pos,,"Perezfurt, FR",False
T0000031047,U00000894,2025-02-10 19:47:20,448.14,"Richardson, Hull and Johnson Theme Park",Bank transfer to *3938,transfer,mobile,38.153.133.145,"Michaelbury, FR",False
T0000031048,U00000894,2025-03-09 08:13:48,147.14,"Walters, Martin and Phelps Mobile",ATM withdrawal,withdrawal,mobile,204.111.172.53,"Timothyview, FR",False
T0000031049,U00000894,2025-02-13 14:44:27,814.34,Watson Inc Financial Services,ATM withdrawal,withdrawal,mobile,208.195.230.109,"East Rickyfurt, FR",False
T0000031050,U00000894,2025-03-11 02:56:30,926.01,"Richardson, Hull and Johnson Theme Park","Recurring payment to Richardson, Hull and Johnson Theme Park",subscription,web,91.77.168.137,"West Travis, FR",False
T0000031051,U00000894,2025-02-14 11:33:42,218.86,Davis Group Fresh Market,Recurring payment to Davis Group Fresh Market,subscription,mobile,159.77.22.100,"West Ericton, FR",False
T0000031052,U00000894,2025-01-20 09:11:46,543.34,"Richardson, Hull and Johnson Theme Park","Bought items at Richardson, Hull and Johnson Theme Park",purchase,web,91.25.0.33,"Jenniferburgh, FR",False
T0000031053,U00000894,2025-02-16 14:00:25,417.11,Lopez-Cox Foods,Subscription renewal - Lopez-Cox Foods,subscription,web,193.174.208.57,"East Kellyside, FR",False
T0000031054,U00000894,2025-03-04 04:56:08,1158.53,"Johnson, Nash and Jordan Phone Services","Bought items at Johnson, Nash and Jordan Phone Services",purchase,atm,,"Kyleshire, BR",True
T0000031055,U00000894,2025-02-05 22:32:52,1170.72,"Stephens, Robles and Warner Theater","Payment to Stephens, Robles and Warner Theater",purchase,mobile,91.183.126.94,"Priceside, FR",False
T0000031056,U00000894,2025-03-04 07:48:42,331.54,"Thompson, Edwards and Barnett Wellness Center","Payment to Thompson, Edwards and Barnett Wellness Center",purchase,mobile,9.136.145.185,"Grahamside, FR",False
T0000031057,U00000894,2025-03-07 11:47:11,1504.44,"Walters, Martin and Phelps Mobile","Shopping at Walters, Martin and Phelps Mobile",purchase,web,139.69.164.47,"Marychester, FR",False
T0000031058,U00000894,2025-01-16 08:17:56,86.61,"Schultz, Hicks and Shepard Theme Park",Bank withdrawal,withdrawal,pos,,"Rogersside, FR",False
T0000031059,U00000895,2025-03-08 12:46:04,448.45,Erickson and Sons Electric Company,Transfer to account *4992,transfer,mobile,89.164.28.11,"South Christopherland, CN",False
T0000031060,U00000895,2025-02-24 11:33:30,175.35,"Porter, Scott and Bell Insurance",Transfer to account *2900,transfer,pos,,"East Debbiechester, CN",False
T0000031061,U00000895,2024-12-13 22:35:21,151.96,Davenport PLC Hardware,Transfer to account *3583,transfer,mobile,14.219.113.56,"New Andrew, CN",False
T0000031062,U00000895,2025-03-09 19:37:39,945.46,Mcclure-Mccall Cinema,Subscription renewal - Mcclure-Mccall Cinema,subscription,web,38.119.241.224,"East Shaunside, CN",False
T0000031063,U00000895,2025-02-19 09:56:48,273.76,"Porter, Scott and Bell Insurance",Bank withdrawal,withdrawal,mobile,185.90.30.161,"Wilsonside, CN",False
T0000031064,U00000895,2025-02-24 04:21:51,623.73,"Porter, Scott and Bell Insurance",Money transfer,transfer,atm,,"West Caleb, CN",False
T0000031065,U00000895,2024-12-14 18:49:39,2029.68,Davenport PLC Hardware,Transfer to account *9837,transfer,mobile,128.247.30.188,"Tracyside, CN",False
T0000031066,U00000895,2025-02-20 19:58:37,320.59,Olson-Smith Auto Service,Bank transfer to *2579,transfer,pos,,"Russellshire, CN",False
T0000031067,U00000895,2025-03-14 07:01:58,145.69,Davenport PLC Hardware,Monthly subscription - Davenport PLC Hardware,subscription,mobile,145.47.175.66,"Jonathanmouth, CN",False
T0000031068,U00000896,2025-03-06 23:03:22,197.84,"Davis, Miller and Kline Farmers Market","Subscription renewal - Davis, Miller and Kline Farmers Market",subscription,web,116.90.109.97,"North Devin, US",False
T0000031069,U00000896,2024-12-29 11:05:26,200.63,Allison-Hodges Tire Shop,Money transfer,transfer,mobile,82.123.104.191,"Lake Adammouth, US",False
T0000031070,U00000896,2025-01-08 09:22:58,58.44,Allison-Hodges Tire Shop,Recurring payment to Allison-Hodges Tire Shop,subscription,mobile,158.242.75.36,"Marcusland, US",False
T0000031071,U00000896,2025-03-05 02:03:44,34.32,Thompson-Fields Healthcare Services,Shopping at Thompson-Fields Healthcare Services,purchase,web,63.234.80.255,"Johnsonbury, US",False
T0000031072,U00000896,2025-02-26 06:46:52,122.77,Allison-Hodges Tire Shop,Shopping at Allison-Hodges Tire Shop,purchase,mobile,146.121.115.190,"Lisaborough, US",False
T0000031073,U00000896,2025-03-05 03:22:44,222.31,Thompson-Fields Healthcare Services,Payment to Thompson-Fields Healthcare Services,purchase,mobile,162.202.91.88,"East Alyssafurt, US",False
T0000031074,U00000896,2025-02-27 10:12:31,81.79,"Thomas, Ross and Rangel Dental Clinic","Shopping at Thomas, Ross and Rangel Dental Clinic",purchase,mobile,195.3.54.68,"Smallburgh, US",False
T0000031075,U00000896,2025-03-13 19:29:52,488.34,Arias-Powell Auto Service,Bank transfer to *625,transfer,web,155.208.150.201,"East Leah, US",False
T0000031076,U00000896,2025-02-28 02:35:18,356.17,"Thomas, Ross and Rangel Dental Clinic",Bank withdrawal,withdrawal,mobile,136.200.16.147,"Conniestad, US",False
T0000031077,U00000896,2025-02-06 09:25:00,306.24,"Davis, Miller and Kline Farmers Market","Bought items at Davis, Miller and Kline Farmers Market",purchase,pos,,"Spencershire, US",False
T0000031078,U00000896,2025-03-06 21:54:21,654.45,Allison-Hodges Tire Shop,Cash withdrawal,withdrawal,mobile,137.97.232.203,"New Carmen, US",False
T0000031079,U00000896,2025-02-21 18:42:37,212.45,Erickson Group Hardware,Purchase at Erickson Group Hardware,purchase,web,201.32.171.42,"Salasberg, US",False
T0000031080,U00000896,2025-03-10 06:08:30,106.3,Thompson-Fields Healthcare Services,Money transfer,transfer,mobile,107.184.229.38,"Robertfort, US",False
T0000031081,U00000896,2025-01-25 20:19:50,350.09,Allison-Hodges Tire Shop,Money transfer,transfer,pos,,"Joshuaburgh, US",False
T0000031082,U00000896,2025-03-13 01:37:19,127.1,"Rodriguez, Ali and Elliott Department Store","Shopping at Rodriguez, Ali and Elliott Department Store",purchase,web,26.85.155.79,"Rioschester, US",False
T0000031083,U00000896,2025-02-05 23:58:18,96.48,Thompson-Fields Healthcare Services,Payment to Thompson-Fields Healthcare Services,purchase,mobile,18.59.181.71,"Shawnmouth, US",False
T0000031084,U00000896,2025-02-13 03:39:33,83.38,Stone-Bell Streaming Services,Subscription renewal - Stone-Bell Streaming Services,subscription,mobile,169.229.66.121,"Saundersport, US",False
T0000031085,U00000896,2025-03-06 07:27:24,68.37,Allison-Hodges Tire Shop,Subscription renewal - Allison-Hodges Tire Shop,subscription,atm,,"Craigfurt, US",False
T0000031086,U00000896,2025-01-28 14:51:58,270.59,"Davis, Miller and Kline Farmers Market","Shopping at Davis, Miller and Kline Farmers Market",purchase,web,160.174.202.167,"Lake Davidbury, US",False
T0000031087,U00000896,2025-02-17 21:40:12,44.22,Allison-Hodges Tire Shop,Transfer to account *4306,transfer,pos,,"West Audrey, US",False
T0000031088,U00000896,2025-03-08 03:44:20,258.51,Allison-Hodges Tire Shop,Subscription renewal - Allison-Hodges Tire Shop,subscription,mobile,176.167.115.160,"New Emilyfort, US",False
T0000031089,U00000896,2025-02-05 05:01:03,396.59,"Thomas, Ross and Rangel Dental Clinic","Subscription renewal - Thomas, Ross and Rangel Dental Clinic",subscription,web,199.81.66.23,"New Rachaelmouth, US",False
T0000031090,U00000896,2025-03-10 01:38:50,479.57,Thompson-Fields Healthcare Services,Cash withdrawal,withdrawal,web,6.243.65.174,"North Jose, US",False
T0000031091,U00000896,2025-02-26 06:47:23,379.98,Thompson-Fields Healthcare Services,Payment to Thompson-Fields Healthcare Services,purchase,mobile,122.3.124.231,"East Johnville, US",False
T0000031092,U00000896,2025-02-05 07:20:38,160.32,Thompson-Fields Healthcare Services,Bought items at Thompson-Fields Healthcare Services,purchase,atm,,"North Michaelbury, US",False
T0000031093,U00000896,2024-12-20 03:34:28,159.06,Thompson-Fields Healthcare Services,Bank withdrawal,withdrawal,pos,,"South Karenside, US",False
T0000031094,U00000896,2025-02-17 04:10:06,118.76,"Gray, Graham and Guerrero Pharmacy",ATM withdrawal,withdrawal,web,35.208.3.7,"South Mark, US",False
T0000031095,U00000896,2024-12-31 08:30:19,120.35,"Thomas, Ross and Rangel Dental Clinic","Subscription renewal - Thomas, Ross and Rangel Dental Clinic",subscription,mobile,77.116.165.32,"Hallton, US",False
T0000031096,U00000896,2025-02-28 22:14:30,79.32,Thompson-Fields Healthcare Services,Cash withdrawal,withdrawal,atm,,"Alvaradoberg, US",False
T0000031097,U00000896,2024-11-28 21:29:21,116.36,Thompson-Fields Healthcare Services,ATM withdrawal,withdrawal,mobile,65.142.169.223,"Jordanville, US",False
T0000031098,U00000896,2025-02-23 17:30:46,124.28,Thompson-Fields Healthcare Services,Recurring payment to Thompson-Fields Healthcare Services,subscription,web,203.186.174.63,"Port Tony, US",False
T0000031099,U00000896,2024-11-14 20:19:37,249.57,Allison-Hodges Tire Shop,Recurring payment to Allison-Hodges Tire Shop,subscription,mobile,121.68.90.76,"North Wayneborough, US",False
T0000031100,U00000896,2025-01-20 07:44:11,55.07,Thompson-Fields Healthcare Services,Monthly subscription - Thompson-Fields Healthcare Services,subscription,web,15.115.246.222,"New Amanda, US",False
T0000031101,U00000896,2025-03-02 07:38:32,120.31,White-Gomez Vacation Rentals,Transfer to account *9390,transfer,mobile,103.71.133.114,"West Robin, US",False
T0000031102,U00000896,2025-03-11 16:43:21,212.99,Morales and Sons Investments,Bank withdrawal,withdrawal,pos,,"Lake Michael, US",False
T0000031103,U00000896,2025-02-12 03:34:46,239.21,Keller PLC Concert Hall,Shopping at Keller PLC Concert Hall,purchase,mobile,180.71.252.73,"Port Debra, US",False
T0000031104,U00000896,2025-03-05 11:05:38,191.3,Thompson-Fields Healthcare Services,Money transfer,transfer,atm,,"Josephton, US",False
T0000031105,U00000896,2025-03-13 21:39:13,210.38,"Banks, Steele and Owens Clothing","Monthly subscription - Banks, Steele and Owens Clothing",subscription,web,194.13.215.151,"East Benjaminmouth, US",False
T0000031106,U00000896,2025-02-27 21:03:55,37.29,"Craig, Willis and Miller Water Services","Monthly subscription - Craig, Willis and Miller Water Services",subscription,mobile,45.202.187.137,"Marcusfurt, US",False
T0000031107,U00000896,2025-03-12 02:36:36,153.62,Montoya Ltd Theme Park,Subscription renewal - Montoya Ltd Theme Park,subscription,pos,,"Barnesstad, US",False
T0000031108,U00000896,2025-03-03 11:58:06,1596.0,Davis Inc Shoes,Monthly subscription - Davis Inc Shoes,subscription,web,58.225.22.165,"Port Victoriaburgh, RU",True
T0000031109,U00000896,2025-02-10 16:01:57,724.9,Thompson-Fields Healthcare Services,Recurring payment to Thompson-Fields Healthcare Services,subscription,web,136.69.231.193,"Russellton, US",False
T0000031110,U00000896,2025-03-10 14:19:41,188.85,"Thomas, Ross and Rangel Dental Clinic","Payment to Thomas, Ross and Rangel Dental Clinic",purchase,mobile,195.22.162.35,"Port Dawn, US",False
T0000031111,U00000896,2024-12-24 05:59:48,56.02,Paul Inc Banking,Monthly subscription - Paul Inc Banking,subscription,atm,,"South Gabrielhaven, US",False
T0000031112,U00000896,2025-02-05 09:30:06,44.93,"Thomas, Ross and Rangel Dental Clinic","Bought items at Thomas, Ross and Rangel Dental Clinic",purchase,mobile,153.146.175.150,"North Williamfurt, US",False
T0000031113,U00000896,2025-01-26 00:59:14,102.03,"Thomas, Ross and Rangel Dental Clinic",Transfer to account *9069,transfer,pos,,"Carterburgh, US",False
T0000031114,U00000896,2025-02-20 19:14:31,106.46,"Davis, Miller and Kline Farmers Market",Money transfer,transfer,atm,,"Stevenchester, US",False
T0000031115,U00000896,2024-12-07 01:33:24,245.14,Obrien PLC Organic Foods,Bought items at Obrien PLC Organic Foods,purchase,pos,,"Port Samantha, US",False
T0000031116,U00000896,2025-03-05 22:56:00,78.13,Mcintosh-Ortiz Tax Services,Money transfer,transfer,mobile,183.27.54.50,"Port Jennifertown, US",False
T0000031117,U00000896,2025-02-20 13:48:33,51.51,Allison-Hodges Tire Shop,ATM withdrawal,withdrawal,mobile,19.81.185.152,"Kathrynhaven, US",False
T0000031118,U00000896,2025-03-11 00:27:57,138.48,Thompson-Fields Healthcare Services,ATM withdrawal,withdrawal,web,28.32.199.175,"Davidborough, US",False
T0000031119,U00000896,2025-02-09 22:52:51,102.83,"Thomas, Ross and Rangel Dental Clinic","Payment to Thomas, Ross and Rangel Dental Clinic",purchase,pos,,"Jacksonburgh, US",False
T0000031120,U00000896,2025-03-06 16:42:13,147.12,Thompson-Fields Healthcare Services,Payment to Thompson-Fields Healthcare Services,purchase,mobile,208.89.164.234,"West Marissaberg, US",False
T0000031121,U00000896,2024-12-12 10:15:58,1527.64,Mercer LLC Auto Parts,Cash withdrawal,withdrawal,web,61.171.109.176,"Joneshaven, US",True
T0000031122,U00000897,2025-02-04 23:09:01,391.55,Brown PLC Tech,Recurring payment to Brown PLC Tech,subscription,pos,,"Johnsonshire, IN",False
T0000031123,U00000897,2025-01-17 17:54:19,680.08,"Johnson, Carey and Francis Concert Hall","Payment to Johnson, Carey and Francis Concert Hall",purchase,mobile,98.226.205.249,"Alvareztown, IN",True
T0000031124,U00000897,2025-03-06 17:19:28,931.42,"Mason, Neal and Jones Healthcare Services",Transfer to account *3622,transfer,mobile,45.133.254.86,"Janicefurt, BR",True
T0000031125,U00000897,2025-03-14 05:27:11,784.86,Johnson-Brown Pharmacy,Purchase at Johnson-Brown Pharmacy,purchase,pos,,"Alejandroborough, IN",False
T0000031126,U00000897,2025-01-21 08:46:07,266.64,Jackson Inc Vision Center,Shopping at Jackson Inc Vision Center,purchase,web,63.93.98.47,"Blackland, IN",False
T0000031127,U00000897,2025-03-08 15:08:54,1031.76,Henderson and Sons Home Goods,ATM withdrawal,withdrawal,mobile,58.155.102.180,"Jenniferborough, IN",True
T0000031128,U00000897,2025-01-09 19:33:21,275.96,"Thomas, Kennedy and Taylor Home Goods","Bought items at Thomas, Kennedy and Taylor Home Goods",purchase,mobile,26.160.11.34,"Wilsonmouth, IN",False
T0000031129,U00000897,2025-02-21 22:46:05,67.83,"Thomas, Kennedy and Taylor Home Goods",Bank withdrawal,withdrawal,mobile,147.241.100.253,"New Deanmouth, IN",False
T0000031130,U00000897,2025-03-12 19:29:38,501.7,Brown PLC Tech,Purchase at Brown PLC Tech,purchase,atm,,"Ericaport, IN",False
T0000031131,U00000897,2025-03-10 07:28:30,257.53,Allen and Sons Healthcare Services,ATM withdrawal,withdrawal,pos,,"New Amberborough, IN",False
T0000031132,U00000897,2025-02-23 19:51:31,209.42,"Mitchell, Simon and Dudley Fresh Market","Subscription renewal - Mitchell, Simon and Dudley Fresh Market",subscription,atm,,"South Michaelville, IN",False
T0000031133,U00000897,2025-03-08 04:25:13,324.92,Jackson Inc Vision Center,Transfer to account *9805,transfer,web,104.34.175.30,"Waltonhaven, IN",False
T0000031134,U00000897,2025-02-24 09:10:07,533.93,Griffith-Chapman Travel Agency,Cash withdrawal,withdrawal,mobile,22.153.214.15,"Cunninghamfort, IN",False
T0000031135,U00000897,2025-01-24 03:44:34,204.7,"Scott, Hensley and Foley Gas Station",Transfer to account *50,transfer,web,53.73.17.48,"Carolport, IN",False
T0000031136,U00000897,2025-01-27 19:35:58,613.58,Brown PLC Tech,Monthly subscription - Brown PLC Tech,subscription,mobile,183.110.110.128,"Lake Christineberg, IN",False
T0000031137,U00000897,2025-03-03 20:07:44,78.72,Ellis-Higgins Vision Center,Bank withdrawal,withdrawal,pos,,"New Zacharymouth, IN",False
T0000031138,U00000897,2025-01-14 06:59:06,266.93,Compton-Klein Tax Services,Money transfer,transfer,pos,,"West Mary, IN",False
T0000031139,U00000897,2025-03-01 21:12:28,555.12,Brown PLC Tech,Recurring payment to Brown PLC Tech,subscription,mobile,195.11.79.250,"West Daniel, IN",False
T0000031140,U00000897,2025-03-01 05:22:17,2347.42,Short Ltd Investments,Bought items at Short Ltd Investments,purchase,web,112.25.41.189,"Danielmouth, IN",False
T0000031141,U00000897,2025-01-07 00:06:25,988.98,"Davis, Crawford and Gordon Computers",Bank transfer to *5256,transfer,pos,,"West Sandramouth, IN",True
T0000031142,U00000897,2025-02-27 08:39:57,1106.99,Friedman-Rivera Hardware,ATM withdrawal,withdrawal,mobile,50.62.53.19,"Lake Mikayla, IN",False
T0000031143,U00000897,2025-02-17 09:24:11,606.5,Hughes-Snyder Dental Clinic,Money transfer,transfer,mobile,221.8.124.151,"Mooretown, IN",False
T0000031144,U00000897,2025-02-23 18:12:53,137.39,"Espinoza, May and Jones Entertainment Complex",Bank withdrawal,withdrawal,mobile,33.90.80.62,"New Joseph, IN",False
T0000031145,U00000897,2025-01-14 22:18:52,182.5,Buck-Mcintyre Tire Shop,Transfer to account *9601,transfer,pos,,"Port Margaret, IN",False
T0000031146,U00000897,2024-11-20 14:05:21,567.71,"Espinoza, May and Jones Entertainment Complex","Subscription renewal - Espinoza, May and Jones Entertainment Complex",subscription,atm,,"Lowestad, IN",False
T0000031147,U00000897,2025-03-07 10:30:05,710.97,"Green, Anderson and Kelley Travel Booking","Bought items at Green, Anderson and Kelley Travel Booking",purchase,mobile,160.39.89.198,"North Juanchester, RU",True
T0000031148,U00000897,2025-01-20 06:45:19,355.08,Malone Group Theater,Subscription renewal - Malone Group Theater,subscription,web,28.100.57.200,"Brentberg, IN",False
T0000031149,U00000897,2025-03-05 07:29:45,446.77,"Boyer, Allen and Watkins Pharmacy",Cash withdrawal,withdrawal,pos,,"West Laura, IN",False
T0000031150,U00000897,2025-02-06 02:41:53,847.33,Jackson Inc Vision Center,Money transfer,transfer,mobile,114.67.152.109,"Walkerborough, IN",False
T0000031151,U00000897,2025-03-14 20:02:06,493.4,Hughes-Snyder Dental Clinic,Money transfer,transfer,mobile,138.94.173.95,"Lake Amanda, IN",False
T0000031152,U00000897,2025-01-25 04:13:32,61.73,"Espinoza, May and Jones Entertainment Complex",Transfer to account *9706,transfer,mobile,185.252.9.157,"East Victoria, IN",False
T0000031153,U00000897,2025-02-13 02:42:39,116.93,Hughes-Snyder Dental Clinic,Bank withdrawal,withdrawal,atm,,"Bradleyshire, IN",False
T0000031154,U00000897,2025-03-03 14:32:26,985.35,"Mitchell, Simon and Dudley Fresh Market",Bank transfer to *7091,transfer,mobile,74.240.228.218,"South Karenhaven, IN",False
T0000031155,U00000897,2025-03-12 02:52:04,402.94,"Kramer, Hanson and Gallegos Gas Company",Transfer to account *6530,transfer,mobile,188.181.214.13,"Lake Susan, IN",False
T0000031156,U00000897,2025-02-13 17:25:12,501.92,Soto PLC Theme Park,Money transfer,transfer,web,158.196.223.223,"South Robert, IN",False
T0000031157,U00000897,2025-03-04 16:24:10,4520.72,Valdez Ltd Investments,Transfer to account *9314,transfer,mobile,49.153.63.77,"Lake Christopher, RO",True
T0000031158,U00000897,2025-02-20 02:24:09,177.92,"Mitchell, Simon and Dudley Fresh Market",Bank transfer to *4548,transfer,web,118.50.102.197,"Lake Derrickbury, IN",False
T0000031159,U00000897,2025-03-12 13:50:42,99.41,Aguilar-Singleton Foods,Bank withdrawal,withdrawal,mobile,104.184.234.207,"South Rachelville, IN",False
T0000031160,U00000897,2024-10-27 02:22:10,824.55,"Kramer, Hanson and Gallegos Gas Company","Purchase at Kramer, Hanson and Gallegos Gas Company",purchase,mobile,89.75.244.195,"Port Michelle, IN",False
T0000031161,U00000897,2025-02-05 21:44:23,267.95,Hughes-Snyder Dental Clinic,Monthly subscription - Hughes-Snyder Dental Clinic,subscription,atm,,"North Marymouth, IN",False
T0000031162,U00000897,2025-01-30 06:09:20,141.26,"Mitchell, Simon and Dudley Fresh Market",Transfer to account *1444,transfer,atm,,"Stewarthaven, IN",False
T0000031163,U00000897,2025-03-11 21:18:26,602.3,Hughes-Snyder Dental Clinic,Purchase at Hughes-Snyder Dental Clinic,purchase,atm,,"East Alexandriafort, IN",False
T0000031164,U00000897,2025-03-04 14:59:58,141.51,"Kramer, Hanson and Gallegos Gas Company",Transfer to account *144,transfer,mobile,150.177.254.130,"North Arthurside, IN",False
T0000031165,U00000897,2025-02-27 09:51:21,419.45,"Espinoza, May and Jones Entertainment Complex","Subscription renewal - Espinoza, May and Jones Entertainment Complex",subscription,web,174.101.108.153,"South Dana, IN",False
T0000031166,U00000897,2025-02-19 19:40:33,348.07,Aguilar-Singleton Foods,ATM withdrawal,withdrawal,mobile,86.188.12.104,"South Michael, IN",False
T0000031167,U00000897,2025-02-20 20:14:00,78.44,Jackson Inc Vision Center,Recurring payment to Jackson Inc Vision Center,subscription,atm,,"Lake Martinside, IN",False
T0000031168,U00000897,2025-03-08 12:58:37,840.65,"Banks, Marshall and Buchanan Water Services","Monthly subscription - Banks, Marshall and Buchanan Water Services",subscription,mobile,43.221.94.240,"North Sarah, RO",True
T0000031169,U00000897,2025-03-14 22:26:37,258.68,"Espinoza, May and Jones Entertainment Complex","Subscription renewal - Espinoza, May and Jones Entertainment Complex",subscription,mobile,78.162.196.141,"Lake Lindaview, IN",False
T0000031170,U00000898,2025-02-26 19:19:58,369.45,Peters-Lee Clothing,Purchase at Peters-Lee Clothing,purchase,mobile,205.153.150.71,"Donnaview, US",False
T0000031171,U00000898,2024-11-12 08:39:35,1172.65,Wilson LLC Water Services,Cash withdrawal,withdrawal,pos,,"Sandrafurt, US",False
T0000031172,U00000898,2025-02-25 14:49:49,1338.85,Roth and Sons Wellness Center,Payment to Roth and Sons Wellness Center,purchase,pos,,"Jonestown, US",False
T0000031173,U00000898,2025-01-30 07:40:54,327.99,"Baker, Simpson and King Foods","Payment to Baker, Simpson and King Foods",purchase,mobile,20.150.86.15,"New Sylviabury, US",False
T0000031174,U00000898,2025-02-27 19:17:38,401.53,Peters-Lee Clothing,Recurring payment to Peters-Lee Clothing,subscription,mobile,186.26.231.111,"New Lawrencefort, US",False
T0000031175,U00000898,2025-03-03 13:24:38,653.42,Roth and Sons Wellness Center,Recurring payment to Roth and Sons Wellness Center,subscription,web,86.87.83.229,"Dawnmouth, US",False
T0000031176,U00000898,2025-02-13 12:09:05,136.69,Roth and Sons Wellness Center,Bank withdrawal,withdrawal,web,96.92.207.253,"Williamburgh, US",False
T0000031177,U00000898,2025-03-13 17:14:03,624.18,Roth and Sons Wellness Center,Bank transfer to *7159,transfer,web,37.1.50.151,"Gordonport, US",False
T0000031178,U00000898,2025-03-10 13:03:47,93.01,Kirby-Owen Fresh Market,Subscription renewal - Kirby-Owen Fresh Market,subscription,pos,,"Annetteland, US",False
T0000031179,U00000898,2025-03-14 09:55:20,703.21,Roth and Sons Wellness Center,Bank transfer to *4789,transfer,mobile,73.94.89.186,"East Jerry, US",False
T0000031180,U00000898,2025-01-23 17:34:22,693.32,Jacobson-Patel Auto Parts,Cash withdrawal,withdrawal,mobile,21.137.231.172,"New Amymouth, US",False
T0000031181,U00000898,2024-12-30 18:46:44,605.45,Roth and Sons Wellness Center,Purchase at Roth and Sons Wellness Center,purchase,mobile,56.108.131.184,"East Jessicastad, US",False
T0000031182,U00000898,2025-03-06 11:52:33,215.25,"Kent, Jones and Larson Home Goods","Monthly subscription - Kent, Jones and Larson Home Goods",subscription,web,32.219.139.218,"Paulshire, US",False
T0000031183,U00000898,2025-02-14 11:04:53,565.0,Montoya-Turner Theme Park,Bought items at Montoya-Turner Theme Park,purchase,mobile,11.165.237.50,"East Kimberg, US",False
T0000031184,U00000898,2025-03-08 04:04:14,1104.43,Peters-Lee Clothing,Money transfer,transfer,web,153.215.207.1,"Garciachester, US",False
T0000031185,U00000898,2025-03-09 17:36:02,418.61,Peters-Lee Clothing,ATM withdrawal,withdrawal,atm,,"Lake Christopher, US",False
T0000031186,U00000898,2025-02-09 02:32:19,1346.94,"Price, King and Hinton Department Store",Cash withdrawal,withdrawal,web,69.230.165.23,"Port Jaredchester, US",True
T0000031187,U00000898,2024-12-25 02:17:44,239.25,Peters-Lee Clothing,Subscription renewal - Peters-Lee Clothing,subscription,web,132.101.49.5,"Port Joseville, US",False
T0000031188,U00000898,2025-03-04 23:36:52,202.28,Prince Inc Hotels,ATM withdrawal,withdrawal,web,162.211.207.160,"Lake Jennifer, US",False
T0000031189,U00000898,2025-01-24 00:59:58,152.84,Roth and Sons Wellness Center,Cash withdrawal,withdrawal,pos,,"Joseshire, US",False
T0000031190,U00000898,2025-02-25 21:32:38,67.17,Peters-Lee Clothing,Monthly subscription - Peters-Lee Clothing,subscription,pos,,"Samuelfort, US",False
T0000031191,U00000898,2025-03-01 14:11:18,139.28,"Kent, Jones and Larson Home Goods","Bought items at Kent, Jones and Larson Home Goods",purchase,mobile,137.171.4.94,"Rodgersmouth, US",False
T0000031192,U00000898,2025-03-09 09:38:43,828.88,Weber Inc Auto Service,Bought items at Weber Inc Auto Service,purchase,web,29.134.4.32,"Castillotown, US",False
T0000031193,U00000898,2025-01-08 23:29:25,965.38,Zavala and Sons Healthcare Services,Recurring payment to Zavala and Sons Healthcare Services,subscription,mobile,154.88.172.215,"Morrisshire, US",True
T0000031194,U00000898,2025-03-12 05:09:37,4056.44,"Johnson, Short and Hughes Grocery","Bought items at Johnson, Short and Hughes Grocery",purchase,pos,,"West Tracy, RU",True
T0000031195,U00000898,2025-02-27 18:02:09,351.1,Roth and Sons Wellness Center,Bank withdrawal,withdrawal,web,9.60.237.52,"Brooksview, US",False
T0000031196,U00000898,2025-03-10 21:44:02,6226.61,Moore-Armstrong Dental Clinic,Transfer to account *6582,transfer,web,68.98.26.214,"East Kayla, US",True
T0000031197,U00000898,2025-02-18 16:46:56,108.33,"Kent, Jones and Larson Home Goods","Payment to Kent, Jones and Larson Home Goods",purchase,mobile,54.209.23.252,"Mccarthyland, US",False
T0000031198,U00000898,2025-02-02 21:24:38,584.18,Roth and Sons Wellness Center,Purchase at Roth and Sons Wellness Center,purchase,mobile,77.214.251.239,"North Stephen, US",False
T0000031199,U00000898,2025-03-08 16:02:42,326.1,Peters-Lee Clothing,Shopping at Peters-Lee Clothing,purchase,mobile,93.190.187.177,"Lake Reginamouth, US",False
T0000031200,U00000898,2025-02-28 06:03:31,358.32,Roth and Sons Wellness Center,Cash withdrawal,withdrawal,web,22.28.174.51,"Ashleyton, US",False
T0000031201,U00000898,2025-03-09 05:05:12,819.26,"Kent, Jones and Larson Home Goods","Subscription renewal - Kent, Jones and Larson Home Goods",subscription,web,2.255.74.186,"Lake Jonathantown, US",False
T0000031202,U00000898,2025-01-26 21:21:53,228.86,Mendez LLC Sporting Goods,Shopping at Mendez LLC Sporting Goods,purchase,atm,,"Lake Russell, US",False
T0000031203,U00000898,2025-02-26 22:49:24,306.52,Green-Stanley Restaurant,ATM withdrawal,withdrawal,web,94.18.160.86,"West Beth, US",False
T0000031204,U00000898,2025-02-08 15:02:54,203.18,Kennedy-Graham Clothing,Recurring payment to Kennedy-Graham Clothing,subscription,atm,,"Gregoryton, US",False
T0000031205,U00000898,2024-12-04 15:33:53,898.56,"Flores, Novak and Cowan Car Wash",Bank withdrawal,withdrawal,web,152.215.37.49,"Barryfort, US",True
T0000031206,U00000898,2025-02-16 05:22:28,126.46,Roth and Sons Wellness Center,Money transfer,transfer,web,93.209.112.41,"Rogersville, US",False
T0000031207,U00000898,2025-02-04 04:34:33,168.72,Roth and Sons Wellness Center,Recurring payment to Roth and Sons Wellness Center,subscription,mobile,18.234.218.211,"Lake Scott, US",False
T0000031208,U00000898,2025-01-16 05:01:01,1357.45,Roth and Sons Wellness Center,Bank withdrawal,withdrawal,web,87.27.192.95,"New Amyshire, US",False
T0000031209,U00000898,2025-01-14 21:07:02,358.4,"Kent, Jones and Larson Home Goods",ATM withdrawal,withdrawal,pos,,"East Roger, US",False
T0000031210,U00000898,2025-02-04 03:36:09,153.74,Andrews-Davis Airlines,Bank transfer to *3283,transfer,mobile,117.166.214.189,"Rojasbury, US",False
T0000031211,U00000898,2025-02-21 17:41:35,263.3,Peters-Lee Clothing,ATM withdrawal,withdrawal,mobile,141.219.29.96,"Christophershire, US",False
T0000031212,U00000898,2025-02-27 05:49:20,310.7,"Kent, Jones and Larson Home Goods","Bought items at Kent, Jones and Larson Home Goods",purchase,atm,,"Braymouth, US",False
T0000031213,U00000898,2025-02-25 13:46:54,385.58,Jones-Sanchez Airlines,ATM withdrawal,withdrawal,web,67.61.78.119,"Lake Angela, US",False
T0000031214,U00000898,2025-03-07 22:21:46,235.07,Roth and Sons Wellness Center,Transfer to account *7366,transfer,pos,,"East Christineton, US",False
T0000031215,U00000898,2025-02-20 05:24:06,539.07,Peters-Lee Clothing,Bank transfer to *3246,transfer,web,6.255.113.253,"North Debrastad, US",False
T0000031216,U00000898,2025-02-13 16:05:36,139.79,"Kent, Jones and Larson Home Goods","Recurring payment to Kent, Jones and Larson Home Goods",subscription,web,75.110.28.245,"Wallacetown, US",False
T0000031217,U00000898,2025-01-10 01:03:23,198.1,Roth and Sons Wellness Center,Recurring payment to Roth and Sons Wellness Center,subscription,mobile,198.185.83.177,"West Ruth, US",False
T0000031218,U00000898,2025-01-02 01:36:00,176.54,Flores-Schmidt Shoes,Payment to Flores-Schmidt Shoes,purchase,atm,,"Hunterfurt, US",False
T0000031219,U00000898,2025-03-13 05:54:45,409.96,Stevens-Fernandez Cable TV,Monthly subscription - Stevens-Fernandez Cable TV,subscription,web,46.143.79.237,"Ferrellstad, US",False
T0000031220,U00000898,2024-10-05 16:01:57,162.93,Peters-Lee Clothing,Shopping at Peters-Lee Clothing,purchase,mobile,155.54.52.120,"West Regina, US",False
T0000031221,U00000898,2025-03-07 07:22:07,198.3,"Kent, Jones and Larson Home Goods",Cash withdrawal,withdrawal,mobile,217.93.107.94,"East Susanland, US",False
T0000031222,U00000898,2024-12-05 21:38:04,413.71,"Kent, Jones and Larson Home Goods",Bank withdrawal,withdrawal,mobile,81.147.187.254,"Port Walter, US",False
T0000031223,U00000898,2025-02-04 05:05:16,113.35,Roth and Sons Wellness Center,Money transfer,transfer,pos,,"Port Brandon, US",False
T0000031224,U00000898,2025-02-21 22:02:49,294.92,Ross Ltd Tax Services,Bank withdrawal,withdrawal,web,11.66.47.156,"South Corymouth, US",False
T0000031225,U00000898,2025-03-05 19:20:47,1007.12,Lowery-Johnson Car Wash,Subscription renewal - Lowery-Johnson Car Wash,subscription,atm,,"West Lisa, US",True
T0000031226,U00000898,2025-02-09 12:34:58,125.45,Smith Ltd Phone Services,Recurring payment to Smith Ltd Phone Services,subscription,mobile,147.58.22.207,"New Garrett, BR",True
T0000031227,U00000898,2025-01-17 18:15:51,854.97,"Kent, Jones and Larson Home Goods","Subscription renewal - Kent, Jones and Larson Home Goods",subscription,pos,,"Erinville, US",False
T0000031228,U00000898,2025-03-07 01:02:19,274.3,"Dalton, Wilcox and Watson Insurance",ATM withdrawal,withdrawal,web,89.1.69.77,"South Jasonville, US",False
T0000031229,U00000898,2025-03-12 15:35:05,109.51,"Kent, Jones and Larson Home Goods","Subscription renewal - Kent, Jones and Larson Home Goods",subscription,mobile,179.183.218.48,"West Katie, US",False
T0000031230,U00000898,2025-02-15 16:18:48,65.49,Peters-Lee Clothing,Money transfer,transfer,web,167.171.228.195,"New Cindyville, US",False
T0000031231,U00000898,2025-02-01 10:19:18,1120.15,"Morrison, Schultz and Dean Auto Service",Transfer to account *2214,transfer,pos,,"Harrisonburgh, US",False
T0000031232,U00000898,2025-03-12 14:25:21,687.42,Roth and Sons Wellness Center,Bought items at Roth and Sons Wellness Center,purchase,mobile,154.144.44.231,"Port Waynetown, US",False
T0000031233,U00000899,2025-02-23 06:12:00,617.18,Tucker LLC Banking,Transfer to account *418,transfer,pos,,"Scottmouth, FR",False
T0000031234,U00000899,2025-03-02 10:06:14,1141.98,Edwards PLC Travel Agency,Money transfer,transfer,web,207.52.224.95,"South Krista, FR",False
T0000031235,U00000899,2025-02-10 02:03:27,306.07,Edwards PLC Travel Agency,Cash withdrawal,withdrawal,web,143.239.188.100,"East Crystalmouth, FR",False
T0000031236,U00000899,2024-12-26 12:37:36,799.99,Olsen-Watts Computers,Transfer to account *4867,transfer,web,164.197.196.236,"Smithview, BR",True
T0000031237,U00000899,2025-01-06 15:03:51,813.54,Quinn-Jones Pizzeria,Money transfer,transfer,mobile,216.120.198.57,"South Gary, FR",False
T0000031238,U00000899,2025-02-27 04:11:25,222.66,Hernandez-Edwards Farmers Market,Recurring payment to Hernandez-Edwards Farmers Market,subscription,pos,,"Port Isabelberg, FR",False
T0000031239,U00000899,2025-03-09 13:41:30,1669.26,Edwards PLC Travel Agency,Purchase at Edwards PLC Travel Agency,purchase,atm,,"Robertburgh, FR",False
T0000031240,U00000899,2025-02-03 11:32:42,303.55,Chapman and Sons Steakhouse,Subscription renewal - Chapman and Sons Steakhouse,subscription,web,152.34.131.222,"Lake Kellitown, BR",True
T0000031241,U00000899,2025-03-10 07:58:48,702.79,Robertson Inc Tire Shop,Cash withdrawal,withdrawal,pos,,"Lake Amyton, FR",False
T0000031242,U00000899,2025-02-26 04:15:37,662.46,Pena Group Diner,Bank transfer to *7666,transfer,web,174.114.241.26,"Gainesmouth, CN",True
T0000031243,U00000899,2025-03-04 05:54:28,891.26,Edwards PLC Travel Agency,Payment to Edwards PLC Travel Agency,purchase,atm,,"West Christymouth, FR",False
T0000031244,U00000899,2025-03-05 01:27:21,423.59,Clark and Sons Phone Services,Purchase at Clark and Sons Phone Services,purchase,pos,,"Hallstad, FR",False
T0000031245,U00000899,2025-03-05 22:43:26,293.26,Hernandez-Edwards Farmers Market,Monthly subscription - Hernandez-Edwards Farmers Market,subscription,web,220.47.211.82,"Lake Gina, FR",False
T0000031246,U00000899,2025-02-11 19:37:23,174.59,Edwards PLC Travel Agency,Bought items at Edwards PLC Travel Agency,purchase,web,121.129.73.179,"Haynesberg, FR",False
T0000031247,U00000899,2025-03-03 10:25:45,436.44,Michael-Hall Wellness Center,Bank transfer to *615,transfer,mobile,53.131.51.126,"Wheelerberg, FR",False
T0000031248,U00000899,2025-02-26 16:46:58,499.66,Michael-Hall Wellness Center,Purchase at Michael-Hall Wellness Center,purchase,mobile,212.171.221.40,"South Taylorville, FR",False
T0000031249,U00000899,2025-03-06 19:31:03,887.15,Hernandez-Edwards Farmers Market,Subscription renewal - Hernandez-Edwards Farmers Market,subscription,mobile,201.155.242.67,"Nataliefurt, FR",False
T0000031250,U00000899,2025-01-22 06:05:46,86.2,"Peck, Jones and Bowman Cruise Lines",Cash withdrawal,withdrawal,mobile,61.198.54.185,"South Mary, FR",False
T0000031251,U00000899,2025-03-10 18:17:36,347.7,Michael-Hall Wellness Center,Shopping at Michael-Hall Wellness Center,purchase,mobile,163.18.157.232,"Zacharyfort, FR",False
T0000031252,U00000899,2024-12-18 02:01:36,309.85,Michael-Hall Wellness Center,ATM withdrawal,withdrawal,mobile,131.233.201.135,"Lake Timothy, FR",False
T0000031253,U00000899,2025-03-13 00:00:10,67.29,Rodriguez and Sons Software,Bank withdrawal,withdrawal,pos,,"Charlesfurt, FR",False
T0000031254,U00000899,2025-03-05 04:07:05,465.73,"Bennett, Mccarty and Johnson Water Services",Bank withdrawal,withdrawal,web,156.35.208.62,"Hernandezside, FR",False
T0000031255,U00000899,2025-02-19 07:53:53,424.26,Michael-Hall Wellness Center,Monthly subscription - Michael-Hall Wellness Center,subscription,web,23.167.56.201,"Emilyshire, FR",False
T0000031256,U00000899,2025-02-05 02:24:44,626.15,Hernandez-Edwards Farmers Market,Bank withdrawal,withdrawal,mobile,189.185.73.18,"Sandramouth, FR",False
T0000031257,U00000899,2025-02-25 23:18:54,152.52,Michael-Hall Wellness Center,Monthly subscription - Michael-Hall Wellness Center,subscription,mobile,215.251.179.97,"Lake Cynthiastad, FR",False
T0000031258,U00000899,2025-02-28 06:23:58,325.0,Hernandez-Edwards Farmers Market,Monthly subscription - Hernandez-Edwards Farmers Market,subscription,pos,,"Port John, FR",False
T0000031259,U00000899,2025-02-26 20:52:33,1075.02,Edwards PLC Travel Agency,Recurring payment to Edwards PLC Travel Agency,subscription,mobile,152.148.195.61,"Melanieberg, FR",False
T0000031260,U00000899,2024-12-30 05:52:54,490.8,Baker-Wright Streaming Services,Payment to Baker-Wright Streaming Services,purchase,web,108.190.243.157,"Robertside, FR",False
T0000031261,U00000899,2025-02-01 23:19:50,382.63,Michael-Hall Wellness Center,Recurring payment to Michael-Hall Wellness Center,subscription,web,76.8.3.242,"West Sherry, FR",False
T0000031262,U00000899,2025-02-26 03:06:24,171.36,Michael-Hall Wellness Center,Money transfer,transfer,mobile,194.123.254.148,"Zacharyland, FR",False
T0000031263,U00000899,2025-02-28 05:46:58,246.82,"Meyers, Clarke and Hernandez Diner","Monthly subscription - Meyers, Clarke and Hernandez Diner",subscription,pos,,"Lake Joshua, NG",True
T0000031264,U00000899,2024-12-15 22:13:57,83.07,Davis-Christian Foods,Recurring payment to Davis-Christian Foods,subscription,web,167.231.19.202,"Morrisside, FR",False
T0000031265,U00000899,2025-03-08 10:21:51,137.52,Hernandez-Edwards Farmers Market,Monthly subscription - Hernandez-Edwards Farmers Market,subscription,web,29.86.58.21,"North Debbie, FR",False
T0000031266,U00000899,2025-03-06 19:55:52,2019.37,Walker-Skinner Medical Center,Purchase at Walker-Skinner Medical Center,purchase,pos,,"North Shannon, FR",False
T0000031267,U00000899,2025-02-05 22:03:53,316.64,Michael-Hall Wellness Center,Payment to Michael-Hall Wellness Center,purchase,web,15.33.240.198,"Port Jerry, FR",False
T0000031268,U00000899,2025-03-12 09:34:52,911.77,Edwards PLC Travel Agency,Recurring payment to Edwards PLC Travel Agency,subscription,mobile,165.44.13.154,"New Amybury, FR",False
T0000031269,U00000899,2025-02-27 14:44:07,97.76,"Goodwin, Moore and Barron Car Dealership",ATM withdrawal,withdrawal,pos,,"Port Sharonview, FR",False
T0000031270,U00000899,2025-03-10 01:09:45,283.42,Michael-Hall Wellness Center,Payment to Michael-Hall Wellness Center,purchase,atm,,"Port Tyler, FR",False
T0000031271,U00000899,2025-03-12 18:07:38,572.97,Wood-Wilson Tire Shop,Money transfer,transfer,web,52.111.215.188,"East Angelatown, FR",False
T0000031272,U00000899,2025-02-11 16:30:30,498.5,Edwards PLC Travel Agency,Transfer to account *8635,transfer,web,199.161.95.230,"New Daniel, FR",False
T0000031273,U00000899,2024-07-16 06:48:29,146.91,Hernandez-Edwards Farmers Market,Transfer to account *3854,transfer,web,223.83.25.167,"Mcmahonport, FR",False
T0000031274,U00000899,2025-01-24 10:25:17,156.74,Weber and Sons Tax Services,Money transfer,transfer,pos,,"East Robertton, FR",False
T0000031275,U00000899,2025-02-02 07:54:29,939.15,Edwards PLC Travel Agency,Transfer to account *6101,transfer,mobile,129.62.76.17,"Morenoshire, FR",False
T0000031276,U00000899,2025-02-09 07:30:47,456.86,Edwards PLC Travel Agency,Cash withdrawal,withdrawal,web,95.29.135.119,"Port Lisaberg, FR",False
T0000031277,U00000899,2025-02-07 13:18:41,1157.13,Michael-Hall Wellness Center,Cash withdrawal,withdrawal,mobile,92.231.95.87,"New Darrellville, FR",False
T0000031278,U00000899,2025-01-31 15:29:23,643.83,Michael-Hall Wellness Center,ATM withdrawal,withdrawal,atm,,"Elizabethview, FR",False
T0000031279,U00000899,2025-01-22 23:17:33,371.71,"Rivera, Stewart and Lozano Restaurant",Money transfer,transfer,mobile,109.23.250.179,"East Jeffreymouth, FR",False
T0000031280,U00000899,2025-02-01 00:22:59,178.6,Michael-Hall Wellness Center,Money transfer,transfer,mobile,166.130.186.194,"Burgessmouth, FR",False
T0000031281,U00000899,2025-02-15 05:58:48,938.5,Hernandez-Edwards Farmers Market,Money transfer,transfer,atm,,"Lindaton, FR",False
T0000031282,U00000899,2025-02-16 09:02:16,692.29,"Harris, Garcia and Hayes Pharmacy",Transfer to account *2073,transfer,pos,,"South Brian, FR",False
T0000031283,U00000899,2025-03-12 15:14:35,669.99,Michael-Hall Wellness Center,Monthly subscription - Michael-Hall Wellness Center,subscription,mobile,57.135.45.214,"Graystad, FR",False
T0000031284,U00000899,2025-02-27 20:05:05,1303.22,Robertson-Henderson Banking,Money transfer [foreign transfer],transfer,mobile,71.138.147.160,"New Wayne, RU",True
T0000031285,U00000899,2025-02-11 22:23:25,2698.32,Spence and Sons Healthcare Services,ATM withdrawal,withdrawal,pos,,"Roachbury, NG",True
T0000031286,U00000899,2025-02-11 16:17:35,370.78,Garrison-Owens Pharmacy,Bank withdrawal,withdrawal,pos,,"Michaelton, FR",False
T0000031287,U00000899,2024-12-23 09:43:08,200.78,Hernandez-Edwards Farmers Market,Bought items at Hernandez-Edwards Farmers Market,purchase,web,171.129.132.234,"West Annetteport, FR",False
T0000031288,U00000899,2025-03-12 10:37:10,1367.6,Michael-Hall Wellness Center,Money transfer,transfer,atm,,"Kennethton, FR",False
T0000031289,U00000899,2024-12-30 05:02:34,1642.36,Hernandez-Edwards Farmers Market,Bought items at Hernandez-Edwards Farmers Market,purchase,mobile,183.123.246.178,"West James, FR",False
T0000031290,U00000899,2025-02-15 22:27:08,460.12,Edwards PLC Travel Agency,Purchase at Edwards PLC Travel Agency,purchase,web,107.131.211.84,"Whitakerberg, FR",False
T0000031291,U00000899,2025-01-25 15:54:25,293.97,Michael-Hall Wellness Center,Money transfer,transfer,pos,,"Beckside, FR",False
T0000031292,U00000899,2025-02-28 19:24:42,166.71,Edwards PLC Travel Agency,Monthly subscription - Edwards PLC Travel Agency,subscription,web,117.240.30.163,"West Patriciashire, FR",False
T0000031293,U00000899,2025-03-08 22:24:19,160.8,Edwards PLC Travel Agency,Money transfer,transfer,web,93.252.183.166,"West Oliviashire, FR",False
T0000031294,U00000899,2025-03-09 06:30:10,358.6,"King, Clay and Hobbs Gas Station",ATM withdrawal,withdrawal,web,164.147.125.5,"Fitzgeraldbury, FR",False
T0000031295,U00000899,2025-02-23 03:06:58,1010.34,Michael-Hall Wellness Center,Recurring payment to Michael-Hall Wellness Center,subscription,web,131.103.222.203,"Jamieport, FR",False
T0000031296,U00000899,2025-02-23 23:20:45,115.03,Michael-Hall Wellness Center,Bank withdrawal,withdrawal,pos,,"West Michelle, FR",False
T0000031297,U00000900,2025-02-11 00:52:46,369.21,Bean-Taylor Gas Station,Bank withdrawal,withdrawal,mobile,124.138.218.145,"Travistown, US",False
T0000031298,U00000900,2025-01-25 09:13:47,192.36,"Liu, Herrera and Berger Vacation Rentals",Money transfer,transfer,atm,,"South Joseph, US",False
T0000031299,U00000900,2025-03-04 23:10:14,213.96,Wagner-Edwards Organic Foods,Purchase at Wagner-Edwards Organic Foods,purchase,pos,,"Frankland, US",False
T0000031300,U00000900,2024-12-27 02:47:57,60.22,Graham-Coleman Car Rental,Subscription renewal - Graham-Coleman Car Rental,subscription,web,51.67.183.172,"Zacharyville, US",False
T0000031301,U00000900,2025-02-02 20:58:36,631.82,Glover Group Organic Foods,Subscription renewal - Glover Group Organic Foods,subscription,atm,,"Millerton, US",False
T0000031302,U00000900,2024-12-16 02:28:53,654.3,Evans-Henry Diner,Bank transfer to *7349,transfer,atm,,"Birdhaven, US",False
T0000031303,U00000900,2025-03-05 00:29:45,1318.39,"Liu, Herrera and Berger Vacation Rentals","Subscription renewal - Liu, Herrera and Berger Vacation Rentals",subscription,pos,,"Port Whitney, US",False
T0000031304,U00000900,2025-03-05 17:51:08,678.19,"Crawford, Young and Cisneros Mobile","Shopping at Crawford, Young and Cisneros Mobile",purchase,mobile,114.152.3.255,"Higginsshire, US",False
T0000031305,U00000900,2025-03-05 08:10:07,224.42,"Green, Gonzalez and Melton Gas Station","Monthly subscription - Green, Gonzalez and Melton Gas Station",subscription,mobile,113.88.105.239,"Port Mitchell, US",False
T0000031306,U00000900,2025-02-25 10:50:23,170.46,"Green, Gonzalez and Melton Gas Station",Bank withdrawal,withdrawal,web,143.53.112.144,"Kellymouth, US",False
T0000031307,U00000900,2025-03-02 12:18:04,459.22,Graham-Coleman Car Rental,Subscription renewal - Graham-Coleman Car Rental,subscription,mobile,24.107.131.116,"Port Ronaldtown, US",False
T0000031308,U00000900,2025-03-02 22:28:53,262.56,Edwards LLC Dental Clinic,Bank withdrawal,withdrawal,pos,,"Carrieshire, US",False
T0000031309,U00000900,2025-01-22 08:11:51,584.63,Graham-Coleman Car Rental,Bought items at Graham-Coleman Car Rental,purchase,pos,,"Calhounfort, US",False
T0000031310,U00000900,2025-01-19 15:56:11,46.59,Graham-Coleman Car Rental,ATM withdrawal,withdrawal,web,169.91.218.215,"Jasonshire, US",False
T0000031311,U00000900,2025-03-07 18:30:17,93.57,Mitchell Inc Accessories,Money transfer,transfer,mobile,134.164.215.208,"West Matthew, US",False
T0000031312,U00000900,2024-10-29 21:39:40,54.43,Evans-Henry Diner,Purchase at Evans-Henry Diner,purchase,mobile,184.43.203.33,"West Tonyashire, US",False
T0000031313,U00000900,2025-02-16 17:25:42,45.77,"Green, Gonzalez and Melton Gas Station","Bought items at Green, Gonzalez and Melton Gas Station",purchase,web,192.130.215.253,"Seanfurt, US",False
T0000031314,U00000900,2025-02-24 13:23:15,769.25,"Green, Gonzalez and Melton Gas Station",Bank transfer to *2806,transfer,mobile,8.143.179.212,"South Kristiborough, US",False
T0000031315,U00000900,2025-02-21 22:43:13,409.67,"Mullen, Mcpherson and Greene Internet Provider",Cash withdrawal,withdrawal,mobile,159.44.63.224,"Nicolasfurt, US",False
T0000031316,U00000900,2025-03-09 04:38:25,725.31,Evans-Henry Diner,Money transfer,transfer,pos,,"West Anna, US",False
T0000031317,U00000900,2025-02-21 17:33:59,1291.86,Macdonald-Davis Foods,Subscription renewal - Macdonald-Davis Foods [unusual merchant],subscription,web,157.227.223.36,"Teresashire, CN",True
T0000031318,U00000900,2025-02-22 09:43:07,333.63,Evans-Henry Diner,Purchase at Evans-Henry Diner,purchase,web,18.210.50.174,"East Samantha, US",False
T0000031319,U00000900,2025-03-07 03:25:53,268.06,Hunter-Joseph Insurance,ATM withdrawal,withdrawal,pos,,"South Laura, US",False
T0000031320,U00000900,2025-01-03 02:01:01,208.26,Evans-Henry Diner,Recurring payment to Evans-Henry Diner,subscription,atm,,"New Michael, US",False
T0000031321,U00000900,2025-02-25 03:59:10,1175.95,"Liu, Herrera and Berger Vacation Rentals","Purchase at Liu, Herrera and Berger Vacation Rentals",purchase,web,46.15.121.69,"Snyderview, US",False
T0000031322,U00000900,2025-03-08 09:09:45,953.73,Graham-Coleman Car Rental,Monthly subscription - Graham-Coleman Car Rental,subscription,mobile,26.124.185.40,"West Todd, US",False
T0000031323,U00000900,2025-02-08 16:33:09,198.4,Bean-Taylor Gas Station,Bought items at Bean-Taylor Gas Station,purchase,pos,,"Howeshire, US",False
T0000031324,U00000900,2025-02-14 07:18:09,467.57,Graham-Coleman Car Rental,Bought items at Graham-Coleman Car Rental,purchase,mobile,87.156.78.251,"New Kimberlyville, US",False
T0000031325,U00000900,2025-01-26 13:18:03,359.83,"Green, Gonzalez and Melton Gas Station","Monthly subscription - Green, Gonzalez and Melton Gas Station",subscription,web,118.62.192.77,"Anthonychester, US",False
T0000031326,U00000900,2025-03-10 17:52:52,365.05,Evans-Henry Diner,Monthly subscription - Evans-Henry Diner,subscription,web,186.73.250.101,"Lake Cynthiahaven, US",False
T0000031327,U00000900,2025-02-03 05:07:21,883.69,Joyce Inc Financial Services,Bank withdrawal,withdrawal,mobile,28.170.170.5,"East Michelle, RU",True
T0000031328,U00000900,2025-02-18 21:47:49,334.81,Wagner-Edwards Organic Foods,Bank withdrawal,withdrawal,web,78.198.4.236,"North Aprilfurt, US",False
T0000031329,U00000900,2025-02-05 16:55:55,107.95,Wilson-Mcdonald Cruise Lines,Monthly subscription - Wilson-Mcdonald Cruise Lines,subscription,web,198.102.103.98,"New Charlotteberg, RU",True
T0000031330,U00000900,2025-01-17 10:32:35,208.85,"Pearson, Gray and Long Cinema","Recurring payment to Pearson, Gray and Long Cinema",subscription,web,105.253.252.154,"Greeneport, NG",True
T0000031331,U00000900,2025-02-21 00:46:22,462.62,Bean-Taylor Gas Station,Recurring payment to Bean-Taylor Gas Station,subscription,mobile,100.223.222.94,"New Brandonborough, US",False
T0000031332,U00000900,2025-03-04 20:07:47,3682.53,"Murray, Arias and Callahan Grocery",Bank withdrawal,withdrawal,mobile,25.159.27.140,"North Thomasside, US",True
T0000031333,U00000900,2025-03-08 10:04:09,141.02,"Williams, Davis and Ortega Fresh Market","Monthly subscription - Williams, Davis and Ortega Fresh Market",subscription,mobile,134.218.27.151,"Perryborough, US",False
T0000031334,U00000900,2025-02-06 05:17:47,505.58,Cardenas-Davis Investments,Money transfer,transfer,web,191.65.109.183,"North Denise, US",False
T0000031335,U00000900,2025-03-06 08:45:48,1721.14,Walker Inc Foods,Monthly subscription - Walker Inc Foods,subscription,pos,,"Danielleville, US",False
T0000031336,U00000900,2024-12-12 02:00:46,794.64,"Watson, Griffin and Zimmerman Entertainment Complex","Subscription renewal - Watson, Griffin and Zimmerman Entertainment Complex",subscription,mobile,100.16.2.243,"Moodychester, US",False
T0000031337,U00000900,2025-02-22 20:00:47,1484.79,Evans-Henry Diner,Cash withdrawal,withdrawal,web,103.254.225.227,"Nicoleshire, US",False
T0000031338,U00000900,2025-03-13 04:59:59,582.49,"Green, Gonzalez and Melton Gas Station",Bank withdrawal,withdrawal,web,113.187.232.67,"West Tina, US",False
T0000031339,U00000900,2025-03-03 22:41:25,304.67,Hammond Inc Concert Hall,Bank transfer to *4445,transfer,atm,,"Leahside, US",True
T0000031340,U00000900,2025-02-24 22:39:04,573.56,Smith and Sons Vision Center,ATM withdrawal,withdrawal,web,162.48.23.159,"Michaelbury, US",False
T0000031341,U00000900,2025-01-21 21:49:05,1160.52,Perkins-Price Phone Services,Shopping at Perkins-Price Phone Services,purchase,mobile,189.120.114.199,"Castillofurt, US",False
T0000031342,U00000900,2025-02-05 06:43:57,137.72,Graham-Coleman Car Rental,Subscription renewal - Graham-Coleman Car Rental,subscription,web,101.166.137.154,"Bauerside, US",False
T0000031343,U00000900,2025-02-22 08:44:30,265.63,Graham-Coleman Car Rental,Recurring payment to Graham-Coleman Car Rental,subscription,mobile,13.184.28.231,"Castillofort, US",False
T0000031344,U00000900,2025-03-04 03:54:20,117.38,Torres-Jones Supermarket,ATM withdrawal,withdrawal,pos,,"New Gloria, US",False
T0000031345,U00000900,2025-02-24 02:53:41,863.44,Evans-Henry Diner,Shopping at Evans-Henry Diner,purchase,pos,,"East Veronica, US",False
T0000031346,U00000900,2025-02-21 16:22:28,264.16,Bean-Taylor Gas Station,Subscription renewal - Bean-Taylor Gas Station,subscription,web,106.220.17.189,"New Michaelside, US",False
T0000031347,U00000900,2025-03-05 23:37:03,300.98,Graham-Coleman Car Rental,Payment to Graham-Coleman Car Rental,purchase,pos,,"North Timothystad, US",False
T0000031348,U00000900,2024-08-27 20:55:04,569.22,Bean-Taylor Gas Station,Payment to Bean-Taylor Gas Station,purchase,pos,,"Brownmouth, US",False
T0000031349,U00000900,2025-02-12 00:24:48,723.4,"Liu, Herrera and Berger Vacation Rentals","Bought items at Liu, Herrera and Berger Vacation Rentals",purchase,web,195.150.107.55,"New Jamieville, US",False
T0000031350,U00000900,2025-02-14 16:00:36,176.42,"Liu, Herrera and Berger Vacation Rentals","Monthly subscription - Liu, Herrera and Berger Vacation Rentals",subscription,pos,,"Lisaburgh, US",False
T0000031351,U00000900,2025-01-17 22:18:22,975.24,Bean-Taylor Gas Station,Subscription renewal - Bean-Taylor Gas Station,subscription,mobile,43.29.170.206,"Williamsfort, US",False
T0000031352,U00000900,2025-02-24 22:09:57,253.45,Wagner-Edwards Organic Foods,Bank withdrawal,withdrawal,pos,,"West Amber, US",False
T0000031353,U00000900,2025-02-05 17:48:58,210.08,Liu LLC Travel Booking,Monthly subscription - Liu LLC Travel Booking,subscription,pos,,"Garciaville, US",False
T0000031354,U00000900,2025-01-30 03:45:12,541.9,"Scott, Hill and Brown Financial Advisors",Bank transfer to *7271,transfer,mobile,58.223.99.156,"South Daniellechester, NG",True
T0000031355,U00000900,2025-03-03 00:19:31,937.98,Beasley-Jones Airlines,Recurring payment to Beasley-Jones Airlines,subscription,web,211.15.170.249,"West Jason, US",False
T0000031356,U00000901,2025-02-11 11:17:21,93.72,Ibarra PLC Auto Parts,Monthly subscription - Ibarra PLC Auto Parts,subscription,pos,,"Graveston, US",False
T0000031357,U00000901,2025-03-08 00:16:14,165.38,"Fletcher, Johnston and Noble Hardware",Bank transfer to *9642,transfer,atm,,"Robertaburgh, US",False
T0000031358,U00000901,2025-02-24 00:59:22,1572.17,Bailey-Jensen Phone Services,Monthly subscription - Bailey-Jensen Phone Services,subscription,mobile,144.163.190.208,"Millerfort, US",True
T0000031359,U00000901,2025-03-07 13:49:12,249.8,"Fletcher, Johnston and Noble Hardware",Money transfer,transfer,mobile,107.228.195.6,"New Gregoryborough, US",False
T0000031360,U00000901,2025-02-01 07:05:22,493.1,Meyer-Davis Fresh Market,Monthly subscription - Meyer-Davis Fresh Market,subscription,web,17.38.113.17,"Meganmouth, US",False
T0000031361,U00000901,2025-03-14 18:12:38,47.63,Ortega-Holder Electronics,Cash withdrawal,withdrawal,mobile,117.205.255.122,"Lawrenceport, US",False
T0000031362,U00000902,2025-02-07 00:41:36,157.62,Santos Ltd Bistro,Bank withdrawal,withdrawal,pos,,"Sullivanside, CA",False
T0000031363,U00000902,2025-02-13 02:31:43,669.86,Park-Hernandez Vacation Rentals,Bank transfer to *7612,transfer,mobile,82.17.23.223,"West Sharon, CA",False
T0000031364,U00000902,2025-03-11 05:32:56,67.21,Mccarty-Young Phone Services,Bank transfer to *6353,transfer,mobile,115.100.117.54,"Lake Haydenton, NG",True
T0000031365,U00000902,2025-02-10 06:49:25,568.64,Brown-Griffin Phone Services,Bought items at Brown-Griffin Phone Services,purchase,mobile,19.209.166.92,"Lake Dawn, CA",False
T0000031366,U00000902,2025-02-21 21:31:29,259.51,Rush-Murray Tax Services,Payment to Rush-Murray Tax Services,purchase,mobile,145.131.1.36,"Larryport, CA",False
T0000031367,U00000902,2025-02-14 09:01:32,3237.05,Nguyen-Hernandez Grocery,Cash withdrawal [unusual location],withdrawal,pos,,"Port Danielville, NG",True
T0000031368,U00000902,2025-02-12 15:25:11,285.83,"Russo, Craig and Marsh Banking",Cash withdrawal,withdrawal,pos,,"South Christine, CA",False
T0000031369,U00000902,2025-02-22 09:45:04,168.13,Phillips-Bishop Steakhouse,Purchase at Phillips-Bishop Steakhouse,purchase,pos,,"West Amanda, CA",False
T0000031370,U00000902,2025-02-14 12:00:52,1716.16,"Bailey, Klein and Bentley Grocery",Bank transfer to *8292,transfer,mobile,181.185.230.59,"New Scottfort, CA",False
T0000031371,U00000902,2025-03-13 06:22:13,447.42,Park-Hernandez Vacation Rentals,Shopping at Park-Hernandez Vacation Rentals,purchase,web,167.199.76.36,"East Anthony, CA",False
T0000031372,U00000902,2025-01-31 21:52:04,363.18,Chen-Schroeder Pizzeria,Recurring payment to Chen-Schroeder Pizzeria,subscription,web,61.108.55.74,"Hooperton, CA",False
T0000031373,U00000902,2025-02-17 20:49:47,791.56,Trujillo PLC Dental Clinic,Cash withdrawal,withdrawal,pos,,"New Kirk, CA",False
T0000031374,U00000902,2025-03-01 17:35:57,540.72,Chen-Schroeder Pizzeria,Bank transfer to *3197,transfer,mobile,5.70.244.47,"East Jasonberg, CA",False
T0000031375,U00000902,2025-02-20 14:17:22,217.97,Santos Ltd Bistro,ATM withdrawal,withdrawal,web,187.120.33.186,"Harrisonmouth, CA",False
T0000031376,U00000902,2025-02-07 20:45:06,326.44,"Mejia, Hernandez and Hammond Organic Foods",Bank withdrawal,withdrawal,pos,,"New Mariachester, CA",False
T0000031377,U00000902,2025-03-05 19:09:51,841.18,Jones and Sons Car Dealership,Shopping at Jones and Sons Car Dealership,purchase,mobile,104.155.194.157,"Port Scotthaven, CA",True
T0000031378,U00000902,2025-02-10 08:36:14,116.83,Thompson Group Internet Provider,Bank transfer to *1496,transfer,mobile,118.225.225.194,"Amychester, CA",False
T0000031379,U00000902,2025-01-05 19:13:23,78.77,Zuniga-Sanchez Digital Services,Payment to Zuniga-Sanchez Digital Services,purchase,web,43.146.209.94,"West Ianstad, CA",False
T0000031380,U00000902,2025-02-08 19:35:31,79.83,Chen-Schroeder Pizzeria,Transfer to account *2402,transfer,web,160.196.40.207,"East Christopher, CA",False
T0000031381,U00000902,2025-02-22 18:16:39,375.1,Holmes-Brown Foods,Bank withdrawal,withdrawal,mobile,162.233.16.89,"Kingville, CA",False
T0000031382,U00000902,2025-03-12 17:56:33,322.64,Chen-Schroeder Pizzeria,Bought items at Chen-Schroeder Pizzeria,purchase,web,87.202.97.221,"South Tammy, CA",False
T0000031383,U00000902,2025-02-07 03:25:35,3656.34,Wong PLC Digital Services,Shopping at Wong PLC Digital Services,purchase,web,43.235.193.151,"West Alicia, CA",False
T0000031384,U00000902,2024-12-04 19:26:07,397.61,Beltran Ltd Medical Center,Bought items at Beltran Ltd Medical Center,purchase,web,2.228.55.154,"Fieldsburgh, CA",False
T0000031385,U00000902,2025-01-22 01:51:09,55.74,Williams-Ferguson Insurance,Shopping at Williams-Ferguson Insurance,purchase,web,147.160.39.14,"Barrshire, RU",True
T0000031386,U00000902,2025-03-08 16:16:19,3286.58,Carson-Ramirez Pharmacy,Purchase at Carson-Ramirez Pharmacy,purchase,mobile,32.230.29.169,"West Erin, CN",True
T0000031387,U00000902,2025-02-17 23:44:41,362.16,Barnes Inc Diner,Cash withdrawal,withdrawal,mobile,130.209.250.14,"New Victorstad, CA",False
T0000031388,U00000902,2025-03-14 00:14:23,515.13,Thompson Group Internet Provider,ATM withdrawal,withdrawal,mobile,82.35.55.92,"Knappchester, CA",False
T0000031389,U00000902,2025-01-21 09:18:20,1168.77,Walker LLC Sporting Goods,Monthly subscription - Walker LLC Sporting Goods,subscription,web,18.141.17.37,"New James, CA",False
T0000031390,U00000902,2025-02-19 09:18:10,233.75,Zuniga-Sanchez Digital Services,ATM withdrawal,withdrawal,mobile,103.152.79.78,"Edwardsbury, CA",False
T0000031391,U00000902,2025-03-14 19:32:21,3598.61,Tran LLC Pharmacy,Monthly subscription - Tran LLC Pharmacy,subscription,web,161.196.178.219,"Dawntown, CN",True
T0000031392,U00000902,2025-03-12 22:57:12,78.66,Park-Hernandez Vacation Rentals,Transfer to account *3376,transfer,web,7.217.88.119,"South Jordan, CA",False
T0000031393,U00000902,2024-11-24 06:50:18,726.43,Park-Hernandez Vacation Rentals,Bought items at Park-Hernandez Vacation Rentals,purchase,mobile,124.169.176.230,"East Brittany, CA",False
T0000031394,U00000902,2025-02-23 04:11:31,294.22,Rodriguez-Pope Steakhouse,Transfer to account *2473,transfer,atm,,"North Charles, CA",False
T0000031395,U00000902,2025-02-24 06:31:33,149.68,Chen-Schroeder Pizzeria,Bought items at Chen-Schroeder Pizzeria,purchase,mobile,67.20.189.94,"Clarkemouth, CA",False
T0000031396,U00000902,2025-02-04 01:35:59,291.9,"Sharp, Buckley and Olson Gas Station","Subscription renewal - Sharp, Buckley and Olson Gas Station",subscription,atm,,"South Ericafurt, CA",False
T0000031397,U00000902,2025-01-13 03:37:31,716.78,Brown-Griffin Phone Services,Bought items at Brown-Griffin Phone Services,purchase,web,61.128.242.168,"Tonyamouth, CA",False
T0000031398,U00000902,2025-01-23 09:16:11,876.91,Zuniga-Sanchez Digital Services,ATM withdrawal,withdrawal,web,157.120.153.38,"Smithmouth, CA",False
T0000031399,U00000902,2025-02-07 19:38:27,363.05,Thompson Group Internet Provider,Monthly subscription - Thompson Group Internet Provider,subscription,atm,,"Joseberg, CA",False
T0000031400,U00000902,2025-01-11 19:39:18,372.35,Thompson Group Internet Provider,Bank transfer to *3348,transfer,mobile,173.50.149.160,"Stephenston, CA",False
T0000031401,U00000902,2025-03-09 09:58:48,590.71,Zuniga-Sanchez Digital Services,Bank withdrawal,withdrawal,web,221.239.130.53,"Jamieside, CA",False
T0000031402,U00000902,2025-02-13 21:10:06,468.55,Thompson Group Internet Provider,ATM withdrawal,withdrawal,mobile,208.64.2.159,"Elainefort, CA",False
T0000031403,U00000902,2025-01-15 06:22:19,1444.24,Santos Ltd Bistro,ATM withdrawal,withdrawal,pos,,"Hallstad, CA",False
T0000031404,U00000902,2025-03-04 19:35:09,919.76,"Fisher, Alexander and Taylor Mobile","Recurring payment to Fisher, Alexander and Taylor Mobile",subscription,pos,,"Port Ann, CA",False
T0000031405,U00000902,2025-02-09 18:07:25,223.15,Moore-Reyes Software,Recurring payment to Moore-Reyes Software,subscription,pos,,"East Justinbury, CA",True
T0000031406,U00000902,2025-02-12 04:45:06,298.46,Orr Ltd Financial Services,Shopping at Orr Ltd Financial Services,purchase,web,42.105.40.179,"Port Michaelville, CA",False
T0000031407,U00000902,2025-02-27 18:34:23,114.72,Trujillo PLC Dental Clinic,Payment to Trujillo PLC Dental Clinic,purchase,mobile,177.63.123.163,"Mendozabury, CA",False
T0000031408,U00000902,2025-02-09 18:09:35,598.48,Chen-Schroeder Pizzeria,ATM withdrawal,withdrawal,pos,,"West Chelseaton, CA",False
T0000031409,U00000902,2025-02-05 23:20:11,45.02,"Murphy, Kelly and Williams Theme Park",Bank withdrawal,withdrawal,mobile,25.53.97.248,"Angelaview, CA",False
T0000031410,U00000902,2025-02-28 03:48:41,478.09,King PLC Water Services,Bank transfer to *1461,transfer,pos,,"New Heather, CA",False
T0000031411,U00000902,2024-12-16 17:52:20,90.16,"Chavez, Nelson and Bowman Banking","Purchase at Chavez, Nelson and Bowman Banking",purchase,mobile,48.238.128.38,"Brownbury, CA",False
T0000031412,U00000902,2025-02-15 17:46:23,960.32,"Rush, Duke and Smith Dental Clinic",Cash withdrawal,withdrawal,mobile,3.11.84.252,"Cynthiaport, CN",True
T0000031413,U00000902,2024-12-16 02:51:51,44.69,Heath LLC Car Rental,Cash withdrawal,withdrawal,web,191.5.204.141,"Veronicamouth, CA",False
T0000031414,U00000902,2025-01-27 01:46:28,260.78,"Potts, Martinez and Cruz Financial Services","Subscription renewal - Potts, Martinez and Cruz Financial Services",subscription,mobile,120.172.179.30,"Crossfort, CA",False
T0000031415,U00000903,2025-02-20 05:30:17,107.91,Case Inc Restaurant,Bank withdrawal,withdrawal,mobile,34.18.168.244,"North Paula, DE",False
T0000031416,U00000903,2025-01-15 06:30:55,101.54,"Williams, Pearson and Wagner Entertainment Complex",Transfer to account *5925,transfer,mobile,178.11.221.78,"Johnsonfort, DE",False
T0000031417,U00000903,2024-12-25 15:41:44,104.8,Case Inc Restaurant,Monthly subscription - Case Inc Restaurant,subscription,web,67.19.109.102,"New Chase, DE",False
T0000031418,U00000903,2025-03-05 04:38:20,28.72,Case Inc Restaurant,Bank transfer to *3854,transfer,atm,,"Port Amy, DE",False
T0000031419,U00000903,2025-02-08 18:26:19,126.1,"Neal, Koch and Williams Grocery","Subscription renewal - Neal, Koch and Williams Grocery",subscription,mobile,32.195.110.69,"East Kenneth, DE",False
T0000031420,U00000903,2025-02-09 01:26:06,29.53,"Wright, Richardson and Frank Insurance","Bought items at Wright, Richardson and Frank Insurance",purchase,mobile,184.234.214.123,"East Stephanieside, DE",False
T0000031421,U00000903,2025-02-03 20:45:04,149.25,"Mitchell, Johnston and Cooper Streaming Services","Bought items at Mitchell, Johnston and Cooper Streaming Services",purchase,mobile,181.124.218.171,"Lisafurt, DE",False
T0000031422,U00000903,2025-02-12 06:09:49,21.5,"Neal, Koch and Williams Grocery","Monthly subscription - Neal, Koch and Williams Grocery",subscription,web,66.205.202.253,"West Jonathanbury, DE",False
T0000031423,U00000903,2025-03-12 03:16:47,49.81,"Neal, Koch and Williams Grocery",Transfer to account *1703,transfer,atm,,"East Scott, DE",False
T0000031424,U00000903,2025-02-01 06:56:06,21.34,"Neal, Koch and Williams Grocery",Money transfer,transfer,web,136.13.215.146,"Olsenborough, DE",False
T0000031425,U00000903,2025-03-11 16:04:29,119.44,"Williams, Pearson and Wagner Entertainment Complex",Transfer to account *3716,transfer,pos,,"South Josephtown, DE",False
T0000031426,U00000903,2025-03-10 05:30:35,137.47,"Gay, Taylor and Kennedy Supermarket","Shopping at Gay, Taylor and Kennedy Supermarket",purchase,atm,,"Port Nicolemouth, DE",False
T0000031427,U00000903,2025-02-18 02:14:50,64.76,Reyes-Escobar Car Rental,Purchase at Reyes-Escobar Car Rental,purchase,mobile,90.50.249.203,"Jacobfort, CN",True
T0000031428,U00000903,2024-11-22 12:16:18,68.08,"Gay, Taylor and Kennedy Supermarket",Transfer to account *3832,transfer,pos,,"North Carol, DE",False
T0000031429,U00000903,2025-02-04 12:20:21,248.71,Drake LLC Banking,Money transfer,transfer,pos,,"South Christopher, DE",True
T0000031430,U00000903,2025-01-22 14:05:11,85.08,"Williams, Pearson and Wagner Entertainment Complex",Transfer to account *4064,transfer,web,132.234.78.202,"North Danielport, DE",False
T0000031431,U00000903,2025-03-05 04:53:59,128.03,"Neal, Koch and Williams Grocery","Subscription renewal - Neal, Koch and Williams Grocery",subscription,mobile,53.39.5.2,"East Jeffrey, DE",False
T0000031432,U00000903,2024-09-13 06:30:12,66.25,"Gay, Taylor and Kennedy Supermarket","Monthly subscription - Gay, Taylor and Kennedy Supermarket",subscription,mobile,41.192.86.241,"Chandlerchester, DE",False
T0000031433,U00000903,2025-03-12 04:01:47,49.96,"Gay, Taylor and Kennedy Supermarket","Shopping at Gay, Taylor and Kennedy Supermarket",purchase,mobile,147.76.117.76,"Lake Cathyport, DE",False
T0000031434,U00000903,2025-02-18 02:56:04,135.42,"Neal, Koch and Williams Grocery","Monthly subscription - Neal, Koch and Williams Grocery",subscription,mobile,203.126.6.149,"Conleyfurt, DE",False
T0000031435,U00000903,2024-11-02 06:58:51,782.82,Winters-James Hardware,ATM withdrawal,withdrawal,web,4.249.122.105,"Brownview, BR",True
T0000031436,U00000903,2025-03-09 06:51:52,117.1,"Gay, Taylor and Kennedy Supermarket",Transfer to account *5819,transfer,pos,,"Christopherton, DE",False
T0000031437,U00000903,2025-01-12 03:36:52,97.07,"Williams, Pearson and Wagner Entertainment Complex",Money transfer,transfer,mobile,209.251.63.205,"Carneyfurt, DE",False
T0000031438,U00000903,2025-03-12 00:25:05,24.88,"Neal, Koch and Williams Grocery","Subscription renewal - Neal, Koch and Williams Grocery",subscription,mobile,24.135.240.114,"Bowersstad, DE",False
T0000031439,U00000903,2024-12-02 09:19:16,135.77,"Gay, Taylor and Kennedy Supermarket","Payment to Gay, Taylor and Kennedy Supermarket",purchase,web,72.49.199.120,"East Tanyamouth, DE",False
T0000031440,U00000903,2025-02-24 06:07:24,64.55,"Burns, Martinez and Graves Airlines","Shopping at Burns, Martinez and Graves Airlines",purchase,web,192.32.110.222,"North Shanestad, DE",False
T0000031441,U00000903,2024-12-01 04:45:48,64.34,"Neal, Koch and Williams Grocery",Cash withdrawal,withdrawal,mobile,50.203.155.97,"South Loriborough, DE",False
T0000031442,U00000903,2025-03-11 14:04:36,101.9,"Perez, Robbins and Davis Electronics","Subscription renewal - Perez, Robbins and Davis Electronics",subscription,atm,,"Josephburgh, DE",False
T0000031443,U00000903,2025-03-01 11:25:07,268.52,Richardson-Smith Restaurant,Shopping at Richardson-Smith Restaurant,purchase,web,22.100.160.217,"East Josephport, RO",True
T0000031444,U00000903,2025-03-14 21:25:19,133.88,"Gay, Taylor and Kennedy Supermarket",Bank withdrawal,withdrawal,pos,,"Port Natalieside, DE",False
T0000031445,U00000903,2025-02-24 23:27:18,113.24,Thompson Ltd Cruise Lines,Transfer to account *3099,transfer,mobile,195.96.130.142,"North Amyborough, RO",True
T0000031446,U00000903,2025-02-17 16:01:27,515.43,Duran LLC Gas Station,Shopping at Duran LLC Gas Station,purchase,atm,,"Hallside, DE",True
T0000031447,U00000904,2025-01-15 18:18:36,398.86,Alvarado-Edwards Steakhouse,Bought items at Alvarado-Edwards Steakhouse,purchase,atm,,"East Karen, US",False
T0000031448,U00000904,2024-12-29 13:43:04,651.36,Eaton-Spears Home Goods,Bank transfer to *8217,transfer,atm,,"New Joseph, US",False
T0000031449,U00000904,2025-03-14 01:07:42,1259.41,Hensley and Sons Vision Center,Subscription renewal - Hensley and Sons Vision Center,subscription,pos,,"New Nicole, US",False
T0000031450,U00000904,2025-03-14 13:09:29,512.64,Watkins PLC Market,Monthly subscription - Watkins PLC Market,subscription,pos,,"East Jamesborough, US",False
T0000031451,U00000904,2025-03-04 15:43:43,154.24,Watkins PLC Market,Subscription renewal - Watkins PLC Market,subscription,web,159.36.211.2,"West Stephaniehaven, US",False
T0000031452,U00000904,2025-02-23 05:01:58,441.29,Eaton-Spears Home Goods,Bought items at Eaton-Spears Home Goods,purchase,pos,,"North Kimberly, US",False
T0000031453,U00000904,2025-02-28 04:41:05,1664.66,Castillo Inc Tech,Transfer to account *9616,transfer,atm,,"East Jessica, RU",True
T0000031454,U00000904,2025-03-14 12:29:49,698.95,Morris-Porter Dental Clinic,Transfer to account *1053,transfer,pos,,"Tannerland, US",False
T0000031455,U00000904,2025-03-11 09:07:46,209.94,Saunders and Sons Tax Services,Recurring payment to Saunders and Sons Tax Services,subscription,mobile,56.6.104.160,"Lake Brandon, US",False
T0000031456,U00000904,2025-03-03 19:34:55,848.22,Meyer LLC Electric Company,ATM withdrawal,withdrawal,web,61.129.55.80,"West Bradland, US",False
T0000031457,U00000904,2025-01-04 10:30:26,681.52,Watkins PLC Market,Subscription renewal - Watkins PLC Market,subscription,mobile,123.96.134.129,"Phillipstown, US",False
T0000031458,U00000904,2025-01-31 01:31:08,1198.24,Shepard Group Medical Center,Bought items at Shepard Group Medical Center,purchase,atm,,"North Steventon, US",False
T0000031459,U00000904,2025-01-27 15:17:54,4336.8,Robbins-Brown Entertainment Complex,ATM withdrawal,withdrawal,mobile,215.84.131.175,"Port Ericside, US",False
T0000031460,U00000904,2025-02-25 14:21:04,238.38,Phelps-Flores Shoes,Bank withdrawal,withdrawal,web,187.51.157.24,"South Nicholas, US",False
T0000031461,U00000904,2025-02-26 16:53:16,876.45,Watkins PLC Market,Money transfer,transfer,atm,,"Lake Brandon, US",False
T0000031462,U00000904,2025-03-02 19:26:05,1495.6,Eaton-Spears Home Goods,Bank withdrawal,withdrawal,web,27.16.219.37,"Ballardside, US",False
T0000031463,U00000904,2025-03-13 12:25:14,1428.66,"Randall, Lopez and Smith Phone Services","Shopping at Randall, Lopez and Smith Phone Services",purchase,mobile,200.176.94.135,"East Bobbyview, US",False
T0000031464,U00000904,2025-02-19 05:15:51,297.45,Alvarado-Edwards Steakhouse,Payment to Alvarado-Edwards Steakhouse,purchase,atm,,"Lake Crystal, US",False
T0000031465,U00000904,2024-12-30 04:41:19,423.4,Watkins PLC Market,Subscription renewal - Watkins PLC Market,subscription,web,143.242.48.107,"West Melissa, US",False
T0000031466,U00000904,2025-03-09 01:05:22,169.36,"Randall, Lopez and Smith Phone Services",ATM withdrawal,withdrawal,web,178.45.90.39,"Port James, US",False
T0000031467,U00000904,2024-11-02 02:37:41,537.92,"Garcia, Kelly and Gutierrez Diner",Bank transfer to *1451,transfer,mobile,157.176.24.135,"East Angelicafurt, US",False
T0000031468,U00000904,2025-01-15 19:34:37,1374.91,"Johnson, Frye and Rivera Car Wash",Bank transfer to *6982,transfer,mobile,167.54.30.3,"Williambury, US",False
T0000031469,U00000904,2025-02-24 20:47:15,806.48,"Randall, Lopez and Smith Phone Services",Money transfer,transfer,mobile,139.255.104.234,"East Christopherport, US",False
T0000031470,U00000904,2025-01-28 08:08:55,629.54,Alvarado-Edwards Steakhouse,Transfer to account *6099,transfer,atm,,"Tabithatown, US",False
T0000031471,U00000904,2025-02-15 09:49:44,584.52,Watkins PLC Market,Transfer to account *3536,transfer,web,148.24.93.59,"Matthewtown, US",False
T0000031472,U00000904,2025-02-28 03:58:18,1297.06,Bennett Inc Tire Shop,Monthly subscription - Bennett Inc Tire Shop,subscription,mobile,170.121.5.234,"East Jeannestad, RU",True
T0000031473,U00000904,2025-02-18 10:28:49,529.56,"Morrison, Lester and Serrano Clothing",Money transfer,transfer,atm,,"Josefurt, US",False
T0000031474,U00000904,2024-12-16 01:05:58,1450.78,Vaughn Ltd Market,Money transfer,transfer,web,173.117.226.169,"New Claire, BR",True
T0000031475,U00000904,2025-01-06 04:46:06,223.05,Watkins PLC Market,Shopping at Watkins PLC Market,purchase,mobile,97.249.202.14,"Valdezton, US",False
T0000031476,U00000904,2025-03-09 13:23:08,405.4,Jones LLC Farmers Market,Purchase at Jones LLC Farmers Market,purchase,atm,,"Dennisfurt, CN",True
T0000031477,U00000904,2025-02-23 01:55:27,768.76,Watkins PLC Market,Bank withdrawal,withdrawal,pos,,"Rossport, US",False
T0000031478,U00000904,2025-03-11 15:19:39,4075.32,Snow-Allen Hardware,Transfer to account *4266,transfer,mobile,7.120.97.6,"Tracibury, US",True
T0000031479,U00000904,2025-02-14 06:41:16,107.98,Watkins PLC Market,ATM withdrawal,withdrawal,mobile,7.211.113.209,"Port Markhaven, US",False
T0000031480,U00000904,2025-01-17 18:48:02,8675.47,Newman and Sons Computers,Bank transfer to *504,transfer,mobile,131.211.86.34,"South Sandrafurt, BR",True
T0000031481,U00000904,2025-03-11 08:29:58,305.46,Jones-Orr Bistro,Payment to Jones-Orr Bistro,purchase,atm,,"Smithfurt, US",False
T0000031482,U00000904,2025-03-09 08:52:23,169.54,Hardin-Howard Pizzeria,Bank withdrawal,withdrawal,web,218.101.216.5,"Lake Jonathan, US",True
T0000031483,U00000904,2025-01-27 14:32:45,531.7,Pollard and Sons Restaurant,Cash withdrawal,withdrawal,mobile,130.130.220.187,"Kimberlyport, US",False
T0000031484,U00000904,2025-02-09 17:42:17,211.24,"Randall, Lopez and Smith Phone Services",ATM withdrawal,withdrawal,mobile,204.234.117.57,"North David, US",False
T0000031485,U00000904,2025-01-17 07:18:45,1258.91,"Randall, Lopez and Smith Phone Services","Subscription renewal - Randall, Lopez and Smith Phone Services",subscription,web,82.1.164.17,"Wilsontown, US",False
T0000031486,U00000904,2025-03-14 19:41:51,847.55,Eaton-Spears Home Goods,Subscription renewal - Eaton-Spears Home Goods,subscription,mobile,1.194.110.79,"Simpsonland, US",False
T0000031487,U00000904,2025-02-22 20:06:24,682.69,Watkins PLC Market,Monthly subscription - Watkins PLC Market,subscription,pos,,"Lake Richard, US",False
T0000031488,U00000904,2025-02-14 02:35:59,678.34,Alvarado-Edwards Steakhouse,ATM withdrawal,withdrawal,pos,,"Claytonchester, US",False
T0000031489,U00000904,2025-02-21 12:54:52,667.76,Nolan and Sons Hardware,Bank withdrawal,withdrawal,mobile,169.133.166.6,"East Sarah, US",False
T0000031490,U00000904,2024-11-27 23:47:33,356.42,Eaton-Spears Home Goods,Bought items at Eaton-Spears Home Goods,purchase,pos,,"Kimberlybury, US",False
T0000031491,U00000904,2025-03-08 17:49:27,741.66,Watkins PLC Market,Monthly subscription - Watkins PLC Market,subscription,pos,,"Port Sandraburgh, US",False
T0000031492,U00000904,2025-02-26 07:47:12,226.26,Alvarado-Edwards Steakhouse,Money transfer,transfer,web,178.55.209.31,"Valenzuelaborough, US",False
T0000031493,U00000905,2024-12-19 06:37:31,161.34,Farmer-Fields Diner,Transfer to account *3092,transfer,mobile,62.223.12.202,"Vincentburgh, IN",False
T0000031494,U00000905,2025-02-18 07:57:53,181.56,"Allen, Robinson and Duncan Pharmacy",ATM withdrawal,withdrawal,mobile,93.166.216.71,"Fletcherstad, IN",False
T0000031495,U00000905,2025-01-15 08:02:09,144.02,Nelson-Buckley Investments,Transfer to account *50,transfer,pos,,"New Danielberg, IN",False
T0000031496,U00000905,2025-03-06 16:22:55,112.24,Terry-Wallace Computers,Shopping at Terry-Wallace Computers,purchase,web,221.70.220.8,"Malonechester, IN",False
T0000031497,U00000905,2025-03-02 09:22:15,156.28,Price-Sanders Car Rental,Subscription renewal - Price-Sanders Car Rental,subscription,web,12.49.121.219,"West Gina, IN",False
T0000031498,U00000905,2025-02-21 00:47:16,116.96,"Jenkins, Brown and Chapman Healthcare Services","Subscription renewal - Jenkins, Brown and Chapman Healthcare Services",subscription,atm,,"West Jamesmouth, IN",False
T0000031499,U00000905,2025-03-02 02:22:47,558.83,Terry-Wallace Computers,Shopping at Terry-Wallace Computers,purchase,mobile,5.58.202.145,"Lake Jasonchester, IN",False
T0000031500,U00000905,2025-03-01 05:45:16,984.99,"Jones, Brown and Rodriguez Hardware",ATM withdrawal,withdrawal,web,107.130.230.209,"Gregton, CN",True
T0000031501,U00000905,2025-03-14 18:29:06,314.33,"Campbell, Smith and Hicks Pharmacy",ATM withdrawal,withdrawal,pos,,"Jeffreystad, IN",False
T0000031502,U00000905,2025-02-10 13:31:28,126.84,Farmer-Fields Diner,Subscription renewal - Farmer-Fields Diner,subscription,mobile,17.56.130.204,"Williamborough, IN",False
T0000031503,U00000905,2025-02-03 08:16:43,325.2,Farmer-Fields Diner,ATM withdrawal,withdrawal,mobile,48.18.122.199,"North Carolynberg, IN",False
T0000031504,U00000905,2024-12-31 05:21:52,232.04,Farmer-Fields Diner,ATM withdrawal,withdrawal,web,126.26.175.190,"Port Omarview, IN",False
T0000031505,U00000905,2025-03-07 21:25:09,253.49,Rosario-Tucker Gas Company,Shopping at Rosario-Tucker Gas Company,purchase,pos,,"Woodsport, IN",False
T0000031506,U00000905,2025-03-13 08:43:17,232.99,Farmer-Fields Diner,Payment to Farmer-Fields Diner,purchase,mobile,6.68.186.38,"Darleneburgh, IN",False
T0000031507,U00000905,2025-01-18 03:23:21,303.17,Bowman Inc Vision Center,Bank transfer to *9514,transfer,mobile,41.69.182.171,"East David, BR",True
T0000031508,U00000905,2025-02-18 18:09:33,32.16,Williams Group Bistro,Bank transfer to *6977,transfer,pos,,"North Nicolemouth, IN",False
T0000031509,U00000905,2025-01-25 21:36:36,84.24,"Flores, Webb and Green Fresh Market","Bought items at Flores, Webb and Green Fresh Market",purchase,atm,,"Montesland, IN",False
T0000031510,U00000905,2025-01-03 00:57:33,55.74,"Flores, Webb and Green Fresh Market",Money transfer,transfer,pos,,"East Jennifer, IN",False
T0000031511,U00000905,2024-12-11 23:52:06,184.37,"Flores, Webb and Green Fresh Market","Bought items at Flores, Webb and Green Fresh Market",purchase,mobile,145.215.46.113,"Bradleyside, IN",False
T0000031512,U00000905,2025-01-11 02:52:46,279.02,"Flores, Webb and Green Fresh Market","Recurring payment to Flores, Webb and Green Fresh Market",subscription,web,113.225.62.116,"Pattybury, IN",False
T0000031513,U00000905,2025-03-07 23:10:22,1855.37,Guzman-Blake Gas Company,ATM withdrawal,withdrawal,mobile,162.174.199.15,"New Jocelynmouth, IN",True
T0000031514,U00000905,2025-01-22 05:00:05,223.25,Terry-Wallace Computers,Bank transfer to *6386,transfer,mobile,177.84.235.187,"North Mary, IN",False
T0000031515,U00000905,2025-01-24 18:19:16,295.91,Phillips-Chavez Dental Clinic,Cash withdrawal,withdrawal,pos,,"New Charles, IN",False
T0000031516,U00000905,2025-03-08 06:14:32,53.9,Gregory Group Car Dealership,ATM withdrawal,withdrawal,web,35.146.189.5,"New Randyfurt, IN",False
T0000031517,U00000905,2024-12-22 10:01:43,153.04,"Nolan, Duffy and Mcdonald Bistro","Shopping at Nolan, Duffy and Mcdonald Bistro",purchase,mobile,12.165.107.125,"Christinaton, IN",False
T0000031518,U00000905,2025-02-25 09:09:32,62.38,Lindsey-Bennett Auto Parts,Recurring payment to Lindsey-Bennett Auto Parts,subscription,web,154.73.205.103,"Brownshire, IN",False
T0000031519,U00000905,2025-03-12 12:02:05,98.27,Taylor-Johnson Car Wash,Bought items at Taylor-Johnson Car Wash,purchase,mobile,200.123.7.136,"East Susanchester, IN",True
T0000031520,U00000905,2025-02-21 18:24:56,129.47,Terry-Wallace Computers,Bought items at Terry-Wallace Computers,purchase,mobile,38.50.247.70,"Mezahaven, IN",False
T0000031521,U00000905,2025-02-02 01:26:33,135.52,"Flores, Webb and Green Fresh Market","Monthly subscription - Flores, Webb and Green Fresh Market",subscription,mobile,19.17.83.106,"Georgeshire, IN",False
T0000031522,U00000905,2025-03-08 04:49:34,368.51,Wallace-Vaughn Clothing,Purchase at Wallace-Vaughn Clothing,purchase,mobile,56.63.128.209,"Douglasmouth, BR",True
T0000031523,U00000905,2025-03-14 06:23:42,1687.05,"Young, Savage and Case Shoes","Payment to Young, Savage and Case Shoes",purchase,atm,,"West Jacob, CN",True
T0000031524,U00000905,2025-02-18 16:33:43,269.52,Terry-Wallace Computers,Bought items at Terry-Wallace Computers,purchase,web,106.238.159.183,"Lake Ashleyfort, IN",False
T0000031525,U00000905,2025-03-07 12:13:51,43.35,Williams Group Bistro,ATM withdrawal,withdrawal,mobile,89.142.76.15,"Ellishaven, IN",False
T0000031526,U00000905,2025-02-25 00:17:55,388.14,Cunningham-Simon Shoes,Monthly subscription - Cunningham-Simon Shoes,subscription,mobile,182.239.66.160,"Garcialand, IN",False
T0000031527,U00000905,2025-01-29 02:53:38,149.92,Terry-Wallace Computers,ATM withdrawal,withdrawal,pos,,"North Charlesshire, IN",False
T0000031528,U00000905,2024-12-30 15:32:00,121.29,Terry-Wallace Computers,Shopping at Terry-Wallace Computers,purchase,web,21.235.120.213,"Parkerhaven, IN",False
T0000031529,U00000905,2025-01-20 23:39:04,180.21,Terry-Wallace Computers,Bought items at Terry-Wallace Computers,purchase,mobile,223.203.119.34,"Robertsmouth, IN",False
T0000031530,U00000905,2025-02-04 08:35:40,97.94,Williams Group Bistro,Money transfer,transfer,mobile,120.66.255.138,"Emilyfurt, IN",False
T0000031531,U00000905,2025-03-05 03:21:29,1819.42,"Mann, Lewis and Taylor Financial Advisors",Bank transfer to *1399,transfer,web,58.247.215.96,"Lake Jenna, IN",True
T0000031532,U00000905,2025-03-10 23:42:40,519.03,Terry-Wallace Computers,Shopping at Terry-Wallace Computers,purchase,mobile,63.241.77.251,"Gonzalezhaven, IN",False
T0000031533,U00000905,2025-01-28 11:50:17,100.91,Farmer-Fields Diner,Recurring payment to Farmer-Fields Diner,subscription,web,99.144.69.227,"Hortonville, IN",False
T0000031534,U00000905,2025-01-08 08:35:25,312.7,"Henry, Rice and Robinson Electric Company",Cash withdrawal,withdrawal,web,11.219.96.70,"West Adam, IN",True
T0000031535,U00000905,2025-02-28 10:38:33,294.74,Medina-Smith Steakhouse,Transfer to account *1383,transfer,web,136.118.242.213,"Jordanburgh, IN",False
T0000031536,U00000905,2025-02-28 18:55:57,208.12,Farmer-Fields Diner,Cash withdrawal,withdrawal,pos,,"Lake Donald, IN",False
T0000031537,U00000905,2025-03-03 21:51:06,345.81,Williams Group Bistro,Subscription renewal - Williams Group Bistro,subscription,pos,,"East Todd, IN",False
T0000031538,U00000905,2025-02-16 23:27:38,447.24,Farmer-Fields Diner,Cash withdrawal,withdrawal,mobile,160.6.24.249,"Lake Williemouth, IN",False
T0000031539,U00000906,2025-03-08 17:14:32,109.44,"Sanchez, Harris and Allen Internet Provider","Purchase at Sanchez, Harris and Allen Internet Provider",purchase,pos,,"Meredithstad, CN",False
T0000031540,U00000906,2025-03-05 21:54:13,591.67,Delgado-Reynolds Entertainment Complex,Bank withdrawal,withdrawal,atm,,"Derrickton, CN",False
T0000031541,U00000906,2025-02-20 00:22:31,302.04,House and Sons Financial Services,Shopping at House and Sons Financial Services,purchase,pos,,"West Theresachester, CN",False
T0000031542,U00000906,2025-02-27 08:46:47,1193.19,"Marks, White and Davis Investments",Transfer to account *4606,transfer,mobile,20.65.0.101,"Richardside, CN",False
T0000031543,U00000906,2025-03-01 03:50:42,213.45,"Sanchez, Harris and Allen Internet Provider",Cash withdrawal,withdrawal,pos,,"West Nathan, CN",False
T0000031544,U00000906,2025-03-13 08:02:49,88.15,House and Sons Financial Services,Bought items at House and Sons Financial Services,purchase,pos,,"Amyberg, CN",False
T0000031545,U00000906,2025-02-19 22:46:32,465.25,Wallace-Hall Grocery,Monthly subscription - Wallace-Hall Grocery,subscription,mobile,1.27.72.121,"Erinview, CN",False
T0000031546,U00000906,2025-02-09 19:48:33,409.23,Klein-Krueger Streaming Services,Bought items at Klein-Krueger Streaming Services,purchase,web,69.73.237.125,"Kimberlyshire, CN",False
T0000031547,U00000906,2025-03-11 01:04:08,548.35,Delgado-Reynolds Entertainment Complex,Monthly subscription - Delgado-Reynolds Entertainment Complex,subscription,mobile,193.43.215.129,"Lake Daryl, CN",False
T0000031548,U00000906,2025-03-13 20:13:18,286.97,House and Sons Financial Services,Bank withdrawal,withdrawal,mobile,190.240.227.72,"Harrisville, CN",False
T0000031549,U00000906,2025-01-30 20:55:19,629.73,"Johnson, Young and Bowman Auto Service","Purchase at Johnson, Young and Bowman Auto Service",purchase,web,193.180.61.88,"West Tiffany, CN",False
T0000031550,U00000906,2025-03-12 03:34:24,1848.11,"Marks, White and Davis Investments","Monthly subscription - Marks, White and Davis Investments",subscription,web,74.130.200.77,"New Michellefort, CN",False
T0000031551,U00000906,2025-03-03 05:20:41,649.31,"Sanchez, Cross and May Investments","Purchase at Sanchez, Cross and May Investments",purchase,web,97.121.231.253,"New Richardburgh, CN",False
T0000031552,U00000906,2025-03-02 00:25:47,275.75,Jackson LLC Pizzeria,Bought items at Jackson LLC Pizzeria,purchase,web,212.168.72.224,"Cardenasfort, CN",False
T0000031553,U00000906,2025-02-05 10:15:27,654.77,"Marks, White and Davis Investments","Purchase at Marks, White and Davis Investments",purchase,mobile,132.247.197.69,"Port Brucehaven, CN",False
T0000031554,U00000906,2025-02-16 09:04:33,213.1,"Johnson, Young and Bowman Auto Service",Cash withdrawal,withdrawal,mobile,179.121.36.213,"Prestonland, CN",False
T0000031555,U00000906,2025-02-07 20:35:05,774.36,"Sanchez, Harris and Allen Internet Provider","Payment to Sanchez, Harris and Allen Internet Provider",purchase,mobile,107.99.180.142,"East Jadeside, CN",False
T0000031556,U00000906,2025-03-10 09:16:44,738.89,"Smith, Wilson and Diaz Organic Foods","Monthly subscription - Smith, Wilson and Diaz Organic Foods",subscription,web,175.151.176.85,"Rossberg, CN",False
T0000031557,U00000906,2025-01-28 04:55:18,1233.06,Delgado-Reynolds Entertainment Complex,Bought items at Delgado-Reynolds Entertainment Complex,purchase,mobile,121.107.111.202,"Danielfurt, CN",False
T0000031558,U00000906,2025-02-20 22:26:59,1207.72,Wallace-Hall Grocery,Purchase at Wallace-Hall Grocery,purchase,web,207.215.108.240,"Antonioport, CN",False
T0000031559,U00000906,2025-03-09 09:01:04,648.46,"Mcclure, Dixon and Montoya Hardware","Recurring payment to Mcclure, Dixon and Montoya Hardware",subscription,mobile,96.228.215.130,"Maryport, CN",False
T0000031560,U00000906,2025-03-07 14:39:21,503.66,"Smith, Wilson and Diaz Organic Foods",Money transfer,transfer,pos,,"Butlerbury, CN",False
T0000031561,U00000906,2025-03-07 13:47:32,475.32,"Gilbert, Miles and Dennis Home Goods","Shopping at Gilbert, Miles and Dennis Home Goods",purchase,mobile,66.128.212.150,"West Joshua, CN",False
T0000031562,U00000906,2025-02-27 00:45:51,1280.98,"Sanchez, Harris and Allen Internet Provider","Monthly subscription - Sanchez, Harris and Allen Internet Provider",subscription,web,8.172.244.198,"Ericton, CN",False
T0000031563,U00000906,2025-02-15 09:04:17,1254.9,"Smith, Wilson and Diaz Organic Foods","Recurring payment to Smith, Wilson and Diaz Organic Foods",subscription,web,197.142.182.4,"Lake Jason, CN",False
T0000031564,U00000906,2025-03-14 14:07:23,537.13,Trevino LLC Grocery,Cash withdrawal,withdrawal,web,213.8.9.49,"Jacksonshire, CN",False
T0000031565,U00000906,2025-03-04 22:11:39,593.04,"Daniels, Jenkins and Schwartz Mobile",Money transfer,transfer,atm,,"Andrewland, CN",False
T0000031566,U00000906,2025-03-14 02:59:52,144.06,Martinez Ltd Market,ATM withdrawal,withdrawal,mobile,147.114.91.134,"West Curtisburgh, CN",False
T0000031567,U00000906,2025-02-21 12:13:44,441.9,Wallace-Hall Grocery,Bank transfer to *6445,transfer,pos,,"East Sonya, CN",False
T0000031568,U00000906,2025-02-08 21:38:52,937.18,Spencer-Fletcher Fast Food,Monthly subscription - Spencer-Fletcher Fast Food,subscription,web,25.131.105.1,"Charleshaven, CN",False
T0000031569,U00000906,2025-02-19 22:41:11,897.32,Foley Group Digital Services,ATM withdrawal,withdrawal,web,173.18.217.64,"Williamsmouth, CN",False
T0000031570,U00000906,2025-02-21 07:26:47,202.35,Delgado-Reynolds Entertainment Complex,Subscription renewal - Delgado-Reynolds Entertainment Complex,subscription,pos,,"Khanburgh, CN",False
T0000031571,U00000906,2025-01-21 03:31:56,7217.59,"Phillips, Davis and Quinn Vacation Rentals",Transfer to account *7639,transfer,mobile,108.157.218.76,"Amandahaven, RO",True
T0000031572,U00000906,2025-02-19 05:06:06,354.28,Burns Inc Airlines,Money transfer,transfer,atm,,"Lake Staceychester, CN",False
T0000031573,U00000906,2025-01-23 12:15:50,115.72,"Smith, Wilson and Diaz Organic Foods",Money transfer,transfer,web,63.37.6.21,"Dylanbury, CN",False
T0000031574,U00000906,2025-03-07 01:36:51,922.43,"Kemp, Gentry and Valenzuela Airlines","Payment to Kemp, Gentry and Valenzuela Airlines",purchase,pos,,"North Jill, NG",True
T0000031575,U00000906,2025-02-23 20:30:33,398.95,George-Butler Farmers Market,Recurring payment to George-Butler Farmers Market,subscription,web,1.9.88.41,"Aaronfort, BR",True
T0000031576,U00000906,2025-03-04 01:12:45,566.33,"Martinez, Gray and Johnson Dental Clinic","Purchase at Martinez, Gray and Johnson Dental Clinic",purchase,web,93.144.195.125,"Stephanieland, CN",False
T0000031577,U00000906,2025-03-01 19:25:59,184.9,Delgado-Reynolds Entertainment Complex,Subscription renewal - Delgado-Reynolds Entertainment Complex,subscription,atm,,"Lake Elizabeth, CN",False
T0000031578,U00000906,2025-03-10 13:45:17,1124.35,Griffith-Andersen Insurance,Money transfer,transfer,mobile,17.40.51.247,"Vasquezfort, CN",True
T0000031579,U00000906,2025-01-27 18:42:08,102.41,Delgado-Reynolds Entertainment Complex,Shopping at Delgado-Reynolds Entertainment Complex,purchase,web,124.205.82.144,"East Raymondberg, CN",False
T0000031580,U00000906,2025-02-18 23:13:06,876.22,Case-Johnson Healthcare Services,Bought items at Case-Johnson Healthcare Services,purchase,mobile,77.185.3.123,"Cooperport, NG",True
T0000031581,U00000906,2025-02-05 16:52:41,162.48,"Sanchez, Harris and Allen Internet Provider",ATM withdrawal,withdrawal,mobile,10.135.64.185,"Julieburgh, CN",False
T0000031582,U00000906,2025-03-07 00:20:19,654.07,House and Sons Financial Services,Monthly subscription - House and Sons Financial Services,subscription,pos,,"East Michellebury, CN",False
T0000031583,U00000906,2025-01-31 08:33:00,443.44,Williams Group Electronics,Shopping at Williams Group Electronics,purchase,mobile,145.129.126.224,"West Kimberly, CN",True
T0000031584,U00000907,2025-03-06 07:14:06,328.25,Hernandez PLC Financial Advisors,Bank withdrawal,withdrawal,pos,,"Carrburgh, IN",False
T0000031585,U00000908,2025-03-04 06:09:24,34.47,"Scott, Payne and Best Insurance","Subscription renewal - Scott, Payne and Best Insurance",subscription,mobile,173.61.118.69,"Bradleybury, FR",False
T0000031586,U00000908,2025-03-02 12:54:01,218.53,Fuller-Brown Airlines,Bank withdrawal,withdrawal,web,196.182.35.107,"Gregoryton, FR",False
T0000031587,U00000908,2025-02-09 19:10:59,516.22,Morgan PLC Pizzeria,Bought items at Morgan PLC Pizzeria,purchase,web,204.220.9.138,"South Janiceport, FR",False
T0000031588,U00000908,2025-02-08 21:47:56,383.72,Fuller-Brown Airlines,Cash withdrawal,withdrawal,pos,,"Amandaville, FR",False
T0000031589,U00000908,2025-03-14 02:29:13,134.12,Franklin-Silva Travel Agency,Transfer to account *4167,transfer,mobile,144.120.132.8,"Stephensland, FR",False
T0000031590,U00000908,2025-02-16 17:43:13,309.63,Fuller-Brown Airlines,Bank withdrawal,withdrawal,web,20.158.84.188,"Larsentown, FR",False
T0000031591,U00000908,2025-02-28 21:20:38,208.88,Lopez and Sons Grocery,Transfer to account *4236,transfer,web,154.152.153.158,"New Rachelberg, FR",False
T0000031592,U00000908,2025-02-28 05:12:03,122.77,Morgan PLC Pizzeria,ATM withdrawal,withdrawal,web,140.244.127.230,"South Monica, FR",False
T0000031593,U00000908,2025-02-28 12:40:35,139.82,Scott-Sullivan Gas Station,Purchase at Scott-Sullivan Gas Station,purchase,mobile,193.175.72.157,"Carterside, FR",False
T0000031594,U00000908,2025-03-09 11:10:26,406.37,Oconnell Ltd Concert Hall,ATM withdrawal,withdrawal,mobile,217.59.245.72,"West Ryanside, FR",False
T0000031595,U00000908,2025-02-19 19:31:42,476.27,Moreno-Nunez Organic Foods,Bank withdrawal,withdrawal,mobile,74.94.176.132,"Welchborough, FR",False
T0000031596,U00000908,2024-11-12 07:27:01,345.3,Thomas-White Restaurant,Subscription renewal - Thomas-White Restaurant,subscription,pos,,"Andrewland, FR",False
T0000031597,U00000908,2025-02-20 22:19:42,183.88,Oconnell Ltd Concert Hall,Shopping at Oconnell Ltd Concert Hall,purchase,mobile,59.34.189.237,"East Whitney, FR",False
T0000031598,U00000908,2025-03-12 22:36:50,311.75,Klein-Melton Travel Agency,Money transfer,transfer,mobile,9.186.142.81,"Cunninghamland, FR",False
T0000031599,U00000909,2025-03-08 16:10:54,225.0,Medina Group Gaming,Bank withdrawal,withdrawal,mobile,29.111.143.219,"South Jeanette, US",False
T0000031600,U00000909,2025-02-27 15:03:37,258.65,"Bell, Gonzalez and Lee Steakhouse","Recurring payment to Bell, Gonzalez and Lee Steakhouse",subscription,mobile,40.62.102.44,"West Patriciatown, US",False
T0000031601,U00000909,2025-01-06 14:27:14,179.55,Medina Group Gaming,Payment to Medina Group Gaming,purchase,mobile,167.178.191.43,"West Danielchester, US",False
T0000031602,U00000909,2025-02-26 17:26:08,279.05,Mitchell Inc Department Store,ATM withdrawal,withdrawal,mobile,115.193.157.85,"Deckerchester, US",False
T0000031603,U00000909,2025-02-22 08:17:18,4838.88,Bauer-Sanchez Financial Services,Recurring payment to Bauer-Sanchez Financial Services,subscription,mobile,2.254.190.127,"New Kayla, US",True
T0000031604,U00000909,2025-02-21 11:52:46,478.05,"Glenn, Moore and Hall Insurance",Money transfer [unknown recipient],transfer,mobile,9.250.158.110,"West Andrew, US",True
T0000031605,U00000909,2025-02-26 09:22:01,35.86,Hunter-Lopez Dental Clinic,Payment to Hunter-Lopez Dental Clinic,purchase,pos,,"Port Edwardburgh, NG",True
T0000031606,U00000909,2025-03-02 22:49:49,535.22,Tran-Dyer Healthcare Services,Bank withdrawal,withdrawal,pos,,"Alvarezland, US",False
T0000031607,U00000909,2025-02-06 18:20:02,408.39,Moore-Harris Water Services,Money transfer,transfer,pos,,"Greenport, US",False
T0000031608,U00000909,2025-02-06 22:00:32,89.5,Cunningham Group Water Services,Bank transfer to *7153,transfer,web,214.158.189.53,"Smithchester, US",True
T0000031609,U00000909,2024-12-11 02:09:15,415.41,Medina Group Gaming,ATM withdrawal,withdrawal,mobile,6.47.139.90,"Pricemouth, US",False
T0000031610,U00000909,2025-03-14 12:26:26,582.65,Jones-Smith Gaming,Transfer to account *4690,transfer,pos,,"Schultzburgh, US",False
T0000031611,U00000909,2025-01-02 01:32:29,704.85,Fowler LLC Auto Service,Bank transfer to *7333,transfer,web,124.103.231.181,"Huynhmouth, BR",True
T0000031612,U00000909,2025-03-10 10:42:20,315.4,Brown Inc Theater,Monthly subscription - Brown Inc Theater,subscription,atm,,"North Kathrynview, US",False
T0000031613,U00000909,2025-03-08 17:00:13,253.16,"Walsh, Henderson and Anderson Streaming Services",Money transfer,transfer,mobile,89.230.187.183,"Marieville, US",False
T0000031614,U00000909,2025-02-09 22:04:59,292.37,Hudson-Colon Car Wash,Recurring payment to Hudson-Colon Car Wash,subscription,mobile,195.253.52.119,"North Richardfurt, US",False
T0000031615,U00000909,2025-03-04 12:15:54,478.28,Lopez-Allen Healthcare Services,ATM withdrawal,withdrawal,atm,,"Smithshire, US",False
T0000031616,U00000909,2025-01-25 21:02:05,110.35,Camacho-Carter Restaurant,Bought items at Camacho-Carter Restaurant,purchase,pos,,"Johnberg, US",False
T0000031617,U00000909,2025-03-02 03:28:38,368.7,Camacho-Carter Restaurant,Payment to Camacho-Carter Restaurant,purchase,pos,,"Fowlerberg, US",False
T0000031618,U00000909,2025-01-25 16:24:11,163.52,Carter Ltd Healthcare Services,Recurring payment to Carter Ltd Healthcare Services,subscription,mobile,18.171.39.83,"Eatonhaven, US",False
T0000031619,U00000909,2025-03-12 06:43:10,116.11,"Bell, Gonzalez and Lee Steakhouse",Bank withdrawal,withdrawal,web,9.1.169.197,"Bryantport, US",False
T0000031620,U00000909,2025-03-09 21:04:39,2660.06,Beard-Cantrell Insurance,Bank transfer to *9354,transfer,web,62.224.203.29,"West Philipborough, BR",True
T0000031621,U00000909,2025-01-08 07:24:13,881.19,Moore-Harris Water Services,Bought items at Moore-Harris Water Services,purchase,mobile,19.64.102.182,"Erinbury, US",False
T0000031622,U00000909,2025-03-04 04:37:11,120.32,"Bell, Gonzalez and Lee Steakhouse","Monthly subscription - Bell, Gonzalez and Lee Steakhouse",subscription,web,165.211.229.77,"Karenview, US",False
T0000031623,U00000909,2024-12-07 04:32:30,322.46,"Bell, Gonzalez and Lee Steakhouse",Bank transfer to *902,transfer,mobile,35.105.57.76,"Cynthiaside, US",False
T0000031624,U00000909,2024-10-29 23:50:10,660.95,"Robertson, Rivera and Martin Water Services","Monthly subscription - Robertson, Rivera and Martin Water Services",subscription,mobile,209.87.68.117,"Hopkinsmouth, US",False
T0000031625,U00000909,2025-02-13 15:35:31,64.75,Diaz Ltd Fast Food,Bank withdrawal [unusual location],withdrawal,mobile,7.68.157.101,"Chandlerburgh, US",True
T0000031626,U00000909,2025-01-28 01:32:51,445.57,Brown Inc Theater,Cash withdrawal,withdrawal,mobile,142.92.250.30,"Port Jessica, US",False
T0000031627,U00000909,2025-02-27 08:16:28,164.64,"Bell, Gonzalez and Lee Steakhouse",Bank withdrawal,withdrawal,web,137.156.215.188,"New Michael, US",False
T0000031628,U00000909,2025-02-18 08:06:08,16.87,"Adams, Williams and Roberts Theme Park","Recurring payment to Adams, Williams and Roberts Theme Park [unusual merchant]",subscription,atm,,"Rodriguezberg, RO",True
T0000031629,U00000909,2024-12-20 19:57:17,104.15,Goodman-Mack Fast Food,ATM withdrawal,withdrawal,web,199.25.195.196,"Brettchester, US",True
T0000031630,U00000909,2025-03-07 07:47:56,2843.12,"Bell, Gonzalez and Lee Steakhouse",Cash withdrawal,withdrawal,mobile,101.165.255.222,"Moorestad, US",False
T0000031631,U00000909,2025-02-14 21:56:07,258.36,Garcia-Richard Investments,Subscription renewal - Garcia-Richard Investments,subscription,web,1.18.200.254,"Lake Jamesborough, US",False
T0000031632,U00000909,2025-01-06 08:14:34,184.44,Stevens LLC Tax Services,Cash withdrawal,withdrawal,mobile,48.251.241.127,"New Kristy, BR",True
T0000031633,U00000909,2025-02-27 12:28:26,627.56,Camacho-Carter Restaurant,Money transfer,transfer,mobile,206.236.122.75,"Amandamouth, US",False
T0000031634,U00000909,2025-02-09 10:28:11,12.05,"Mack, Torres and Thomas Hardware",Money transfer,transfer,mobile,66.175.83.226,"South Tiffanyville, RO",True
T0000031635,U00000909,2025-02-21 21:55:36,2205.16,"Bell, Gonzalez and Lee Steakhouse","Bought items at Bell, Gonzalez and Lee Steakhouse",purchase,mobile,44.213.96.75,"Brownland, US",False
T0000031636,U00000909,2025-03-10 15:24:35,471.51,"Guzman, Smith and Wood Vision Center",Money transfer,transfer,web,73.112.18.235,"Cartertown, US",True
T0000031637,U00000909,2025-02-08 12:04:59,221.45,"Oliver, Glover and Byrd Financial Services","Payment to Oliver, Glover and Byrd Financial Services",purchase,web,125.19.225.33,"Hannaburgh, US",False
T0000031638,U00000909,2025-02-12 07:22:11,398.46,Holland and Sons Tax Services,Payment to Holland and Sons Tax Services,purchase,atm,,"Murphyton, US",False
T0000031639,U00000909,2025-02-14 19:39:08,499.53,Lindsey Group Pharmacy,Subscription renewal - Lindsey Group Pharmacy,subscription,web,188.55.15.230,"Robertfurt, US",False
T0000031640,U00000909,2025-03-06 19:36:14,3455.75,"Woods, Kelley and Owen Auto Service","Monthly subscription - Woods, Kelley and Owen Auto Service",subscription,pos,,"East Yvettefurt, NG",True
T0000031641,U00000909,2025-01-23 02:57:52,98.74,Lindsey Group Pharmacy,Recurring payment to Lindsey Group Pharmacy,subscription,pos,,"Olivershire, US",False
T0000031642,U00000909,2025-02-12 13:06:01,1058.24,Greene and Sons Hotels,Transfer to account *3097,transfer,mobile,210.67.248.70,"East Justinhaven, US",True
T0000031643,U00000909,2025-03-04 10:04:45,242.17,Simmons PLC Financial Advisors,Recurring payment to Simmons PLC Financial Advisors,subscription,web,33.130.60.68,"Dillonstad, BR",True
T0000031644,U00000909,2025-03-12 07:28:24,266.16,Franklin LLC Cinema,Transfer to account *2697,transfer,pos,,"Stevenmouth, US",False
T0000031645,U00000910,2025-02-13 04:27:59,854.06,Peterson PLC Entertainment Complex,Monthly subscription - Peterson PLC Entertainment Complex,subscription,pos,,"Dorisshire, JP",False
T0000031646,U00000910,2024-12-11 15:33:53,111.76,Mckee-Rangel Fast Food,ATM withdrawal,withdrawal,web,181.32.252.124,"South Zacharymouth, JP",False
T0000031647,U00000910,2025-03-02 23:18:09,1320.44,"Herrera, Brown and Cooper Financial Advisors","Recurring payment to Herrera, Brown and Cooper Financial Advisors",subscription,web,206.22.179.234,"Luceromouth, JP",False
T0000031648,U00000910,2025-01-31 12:45:47,443.14,Carter LLC Gas Company,ATM withdrawal,withdrawal,mobile,192.100.124.119,"East Melissa, JP",False
T0000031649,U00000910,2025-01-03 09:08:22,253.34,Mckee-Rangel Fast Food,ATM withdrawal,withdrawal,web,104.166.127.176,"Lake Shawnbury, JP",False
T0000031650,U00000910,2025-03-10 22:02:01,738.09,"Crawford, Clark and Carroll Auto Service","Recurring payment to Crawford, Clark and Carroll Auto Service",subscription,web,120.189.150.188,"Lake Bradley, JP",False
T0000031651,U00000910,2025-03-07 04:15:11,1284.11,"Mueller, Johnson and Brewer Software","Monthly subscription - Mueller, Johnson and Brewer Software",subscription,web,27.193.13.114,"West Gregory, JP",False
T0000031652,U00000910,2025-03-08 09:58:14,3479.76,Maldonado-Bailey Internet Provider,Money transfer,transfer,pos,,"West Stephen, NG",True
T0000031653,U00000910,2025-02-25 23:34:58,2474.46,Peterson PLC Entertainment Complex,Shopping at Peterson PLC Entertainment Complex,purchase,atm,,"Lake Shawn, JP",False
T0000031654,U00000910,2025-03-13 15:01:51,1273.84,Peterson PLC Entertainment Complex,Payment to Peterson PLC Entertainment Complex,purchase,pos,,"Chambersside, JP",False
T0000031655,U00000910,2025-03-07 22:00:37,371.11,"Crawford, Clark and Carroll Auto Service","Subscription renewal - Crawford, Clark and Carroll Auto Service",subscription,web,68.25.158.121,"Manuelport, JP",False
T0000031656,U00000910,2025-03-02 05:47:30,77.52,"Robinson, Boyer and Nichols Internet Provider",Bank transfer to *9725 [unknown recipient],transfer,mobile,48.173.193.146,"Wigginsshire, RU",True
T0000031657,U00000910,2025-02-20 01:36:10,1109.97,"Crawford, Clark and Carroll Auto Service",Cash withdrawal,withdrawal,web,152.101.191.65,"Jessicastad, JP",False
T0000031658,U00000910,2025-02-23 22:37:28,506.4,Mckee-Rangel Fast Food,Subscription renewal - Mckee-Rangel Fast Food,subscription,mobile,208.41.202.190,"Port Saramouth, JP",False
T0000031659,U00000910,2025-03-08 19:40:54,7434.89,Walker-Greene Department Store,Recurring payment to Walker-Greene Department Store [unusual merchant],subscription,mobile,162.25.255.77,"West Frank, RU",True
T0000031660,U00000910,2024-12-17 23:02:59,1805.52,Bennett Group Investments,Cash withdrawal,withdrawal,mobile,131.74.68.9,"Port Theresaland, RU",True
T0000031661,U00000910,2025-02-09 14:38:05,2868.76,"Simmons, Williamson and Thompson Cable TV",Money transfer,transfer,web,46.165.182.55,"Collinshire, NG",True
T0000031662,U00000910,2025-02-28 14:24:12,1114.36,Mckee-Rangel Fast Food,Bank withdrawal,withdrawal,pos,,"Vanessamouth, JP",False
T0000031663,U00000910,2024-11-07 05:53:21,122.11,Martinez Group Tax Services,Monthly subscription - Martinez Group Tax Services,subscription,pos,,"Carolmouth, JP",False
T0000031664,U00000910,2025-02-12 00:25:17,1228.67,"Dixon, Palmer and Miller Hardware","Monthly subscription - Dixon, Palmer and Miller Hardware [unusual merchant]",subscription,mobile,70.239.189.91,"Susanhaven, BR",True
T0000031665,U00000910,2025-03-03 22:16:29,1153.73,"Crawford, Clark and Carroll Auto Service",Bank transfer to *1811,transfer,mobile,141.251.86.115,"North Cindystad, JP",False
T0000031666,U00000910,2025-03-14 18:12:27,333.46,Peterson PLC Entertainment Complex,ATM withdrawal,withdrawal,pos,,"Zacharyberg, JP",False
T0000031667,U00000910,2025-03-02 16:18:10,276.56,Mckee-Rangel Fast Food,Recurring payment to Mckee-Rangel Fast Food,subscription,mobile,77.168.230.219,"Ayershaven, JP",False
T0000031668,U00000910,2025-03-03 08:42:13,675.97,"Crawford, Clark and Carroll Auto Service",Bank transfer to *2764,transfer,pos,,"East Dylanmouth, JP",False
T0000031669,U00000910,2025-03-02 03:58:55,1277.19,Berry-Smith Hotels,Recurring payment to Berry-Smith Hotels,subscription,mobile,164.200.157.14,"West Katiemouth, JP",False
T0000031670,U00000910,2025-01-15 18:46:38,155.37,"Crawford, Clark and Carroll Auto Service",Money transfer,transfer,mobile,62.186.71.228,"Marissaport, JP",False
T0000031671,U00000910,2025-03-06 21:59:45,143.35,"Crawford, Clark and Carroll Auto Service","Subscription renewal - Crawford, Clark and Carroll Auto Service",subscription,mobile,6.186.255.39,"Jamesfort, JP",False
T0000031672,U00000910,2025-03-05 19:08:57,299.92,Camacho and Sons Financial Services,Monthly subscription - Camacho and Sons Financial Services,subscription,mobile,160.154.198.188,"North Thomaston, JP",False
T0000031673,U00000910,2025-03-02 02:37:10,176.01,Klein Ltd Travel Agency,Purchase at Klein Ltd Travel Agency,purchase,pos,,"Tracymouth, JP",False
T0000031674,U00000910,2025-02-25 10:45:41,881.38,Peterson PLC Entertainment Complex,Bank withdrawal,withdrawal,pos,,"New Ryanborough, JP",False
T0000031675,U00000910,2025-02-07 19:25:39,1436.56,"Crawford, Clark and Carroll Auto Service","Recurring payment to Crawford, Clark and Carroll Auto Service",subscription,pos,,"South Danieltown, JP",False
T0000031676,U00000910,2025-02-28 07:40:22,188.42,Peterson PLC Entertainment Complex,Bank withdrawal,withdrawal,pos,,"Sarahton, JP",False
T0000031677,U00000910,2025-03-05 04:01:26,417.91,"Walker, Rios and Pittman Electronics",Bank transfer to *9890,transfer,mobile,126.68.101.231,"New Jade, JP",False
T0000031678,U00000910,2025-02-25 23:08:39,531.69,Mckee-Rangel Fast Food,Recurring payment to Mckee-Rangel Fast Food,subscription,mobile,178.253.149.72,"East Georgeside, JP",False
T0000031679,U00000910,2025-02-27 00:08:28,138.68,Peterson PLC Entertainment Complex,Payment to Peterson PLC Entertainment Complex,purchase,mobile,110.190.154.3,"Judithmouth, JP",False
T0000031680,U00000910,2025-03-04 19:15:05,543.18,Peterson PLC Entertainment Complex,Bought items at Peterson PLC Entertainment Complex,purchase,web,193.187.44.50,"New Bethmouth, JP",False
T0000031681,U00000910,2025-02-22 00:39:49,2621.17,"Luna, Lyons and Long Car Wash","Recurring payment to Luna, Lyons and Long Car Wash",subscription,mobile,129.17.208.179,"Port Julia, JP",False
T0000031682,U00000910,2025-03-12 19:13:34,1174.73,"Crawford, Clark and Carroll Auto Service","Bought items at Crawford, Clark and Carroll Auto Service",purchase,atm,,"Kellystad, JP",False
T0000031683,U00000910,2024-10-21 11:10:56,1576.55,Peterson PLC Entertainment Complex,Bought items at Peterson PLC Entertainment Complex,purchase,mobile,214.245.49.48,"Jasonton, JP",False
T0000031684,U00000910,2025-03-09 14:16:33,1501.51,"Thomas, Ruiz and Jones Vision Center","Shopping at Thomas, Ruiz and Jones Vision Center",purchase,web,26.217.251.168,"New Michaelfurt, NG",True
T0000031685,U00000910,2025-03-08 15:32:33,978.94,Mckee-Rangel Fast Food,Bought items at Mckee-Rangel Fast Food,purchase,web,168.32.197.117,"Harrychester, JP",False
T0000031686,U00000910,2025-02-09 04:15:25,476.85,"Hall, Middleton and Dunn Dental Clinic",ATM withdrawal,withdrawal,atm,,"Colinfurt, JP",False
T0000031687,U00000910,2025-01-26 03:21:35,187.02,Peterson PLC Entertainment Complex,Monthly subscription - Peterson PLC Entertainment Complex,subscription,mobile,162.100.139.152,"Lucasport, JP",False
T0000031688,U00000911,2025-03-06 04:21:01,197.32,"Smith, Frederick and Moore Organic Foods",Transfer to account *4693,transfer,web,54.174.20.125,"Sototon, CN",False
T0000031689,U00000911,2025-02-11 06:59:20,188.67,Fowler-Stokes Supermarket,Recurring payment to Fowler-Stokes Supermarket,subscription,atm,,"South Yolanda, BR",True
T0000031690,U00000911,2025-03-11 13:35:56,240.11,Lopez-Evans Financial Services,ATM withdrawal,withdrawal,mobile,171.194.87.232,"Onealstad, CN",False
T0000031691,U00000911,2025-02-10 04:44:24,1170.24,"Smith, Frederick and Moore Organic Foods","Monthly subscription - Smith, Frederick and Moore Organic Foods",subscription,pos,,"Frankhaven, CN",False
T0000031692,U00000911,2025-03-12 08:58:20,888.92,"Smith, Frederick and Moore Organic Foods",Money transfer,transfer,mobile,139.136.156.127,"Adamview, CN",False
T0000031693,U00000911,2025-02-18 05:37:54,2698.92,Howell-Baker Car Dealership,ATM withdrawal,withdrawal,web,72.169.160.218,"Malloryfort, RO",True
T0000031694,U00000911,2025-01-09 11:15:03,43.52,"Smith, Williams and Wood Car Rental",Bank withdrawal,withdrawal,web,80.152.56.53,"West Lee, CN",False
T0000031695,U00000911,2025-01-31 22:11:03,641.06,"Smith, Frederick and Moore Organic Foods",Cash withdrawal,withdrawal,web,14.242.188.176,"East Ericborough, CN",False
T0000031696,U00000911,2025-03-12 23:18:52,705.91,"Smith, Williams and Wood Car Rental","Purchase at Smith, Williams and Wood Car Rental",purchase,mobile,182.167.149.199,"East Barbaramouth, CN",False
T0000031697,U00000911,2025-03-10 16:12:52,102.95,"Hart, Barker and Fuller Wellness Center","Subscription renewal - Hart, Barker and Fuller Wellness Center",subscription,atm,,"Bryanland, CN",False
T0000031698,U00000911,2025-01-12 04:03:00,204.23,Flores-Price Tire Shop,Shopping at Flores-Price Tire Shop,purchase,atm,,"East Jessicaburgh, CN",False
T0000031699,U00000911,2025-03-14 08:48:04,303.43,Lawrence-Flores Cable TV,Cash withdrawal,withdrawal,pos,,"Benjaminburgh, CN",False
T0000031700,U00000911,2024-12-31 03:54:59,65.05,Warren-Fletcher Medical Center,Shopping at Warren-Fletcher Medical Center,purchase,pos,,"Saraport, CN",False
T0000031701,U00000911,2025-02-02 21:34:48,478.87,Hensley LLC Digital Services,Bank transfer to *5011,transfer,web,169.182.152.215,"West Davidshire, BR",True
T0000031702,U00000911,2025-03-14 13:05:38,566.77,Flores-Price Tire Shop,Payment to Flores-Price Tire Shop,purchase,mobile,221.6.94.205,"Jillborough, CN",False
T0000031703,U00000911,2025-02-19 18:21:24,317.22,Smith-Lang Sporting Goods,Bank transfer to *3133,transfer,mobile,182.41.225.18,"Raymondtown, CN",False
T0000031704,U00000911,2025-02-26 09:34:51,66.03,Flores-Price Tire Shop,Cash withdrawal,withdrawal,atm,,"Julieshire, CN",False
T0000031705,U00000911,2025-02-06 12:47:32,506.67,Flores-Price Tire Shop,Bank transfer to *690,transfer,mobile,159.151.113.150,"Port Stacy, CN",False
T0000031706,U00000911,2025-02-16 06:06:30,86.96,"Smith, Williams and Wood Car Rental",Transfer to account *7327,transfer,web,188.205.223.133,"East John, CN",False
T0000031707,U00000911,2024-11-29 07:04:20,189.43,"Smith, Williams and Wood Car Rental",Bank withdrawal,withdrawal,mobile,212.80.28.150,"Dannyburgh, CN",False
T0000031708,U00000911,2025-03-10 21:21:01,247.19,Flores-Price Tire Shop,Subscription renewal - Flores-Price Tire Shop,subscription,web,44.218.122.237,"Buchananmouth, CN",False
T0000031709,U00000911,2025-03-04 02:21:34,149.53,Flores-Price Tire Shop,Bought items at Flores-Price Tire Shop,purchase,mobile,126.178.155.244,"New Jasmin, CN",False
T0000031710,U00000911,2025-02-21 23:44:55,672.72,"Salazar, Williams and Meza Water Services",Cash withdrawal,withdrawal,web,69.184.171.209,"Mitchellberg, CN",False
T0000031711,U00000911,2025-03-13 03:19:15,172.74,"Smith, Frederick and Moore Organic Foods",Bank withdrawal,withdrawal,web,118.248.127.254,"Barronberg, CN",False
T0000031712,U00000911,2025-03-11 10:54:54,32.77,"Smith, Frederick and Moore Organic Foods",Bank transfer to *4061,transfer,mobile,35.173.183.19,"North Melissa, CN",False
T0000031713,U00000911,2025-03-03 08:33:27,351.15,"Nelson, Wright and Gordon Diner",Bank withdrawal,withdrawal,web,67.188.91.181,"Martinland, CN",False
T0000031714,U00000911,2025-03-10 05:21:25,440.58,Monroe PLC Travel Agency,Bank withdrawal,withdrawal,mobile,195.9.84.123,"New Phyllis, CN",True
T0000031715,U00000911,2025-02-28 22:46:24,16.47,Foster-Ryan Market,Bank transfer to *6937,transfer,web,55.248.150.171,"Sarahhaven, CN",True
T0000031716,U00000911,2025-03-08 23:59:21,324.64,Flores-Price Tire Shop,Cash withdrawal,withdrawal,web,129.205.19.223,"Bridgesfurt, CN",False
T0000031717,U00000911,2025-02-21 09:58:13,422.62,"Smith, Williams and Wood Car Rental","Bought items at Smith, Williams and Wood Car Rental",purchase,mobile,140.149.199.179,"East Phillipburgh, CN",False
T0000031718,U00000911,2025-02-25 10:03:49,3712.25,Carey Inc Car Rental,Subscription renewal - Carey Inc Car Rental,subscription,mobile,43.40.142.131,"North Dustin, CN",True
T0000031719,U00000911,2025-01-15 14:15:10,219.77,"Smith, Frederick and Moore Organic Foods","Purchase at Smith, Frederick and Moore Organic Foods",purchase,pos,,"Weaverton, CN",False
T0000031720,U00000911,2025-02-28 18:15:31,180.85,"Smith, Frederick and Moore Organic Foods","Bought items at Smith, Frederick and Moore Organic Foods",purchase,pos,,"Port Melanie, CN",False
T0000031721,U00000911,2025-03-06 14:48:03,98.06,Flores-Price Tire Shop,Bank transfer to *9362,transfer,web,120.72.40.106,"Lake Tamaraport, CN",False
T0000031722,U00000911,2025-02-27 21:11:01,195.84,Fowler Ltd Streaming Services,Shopping at Fowler Ltd Streaming Services,purchase,mobile,61.68.149.125,"New Margaretton, CN",False
T0000031723,U00000911,2025-03-09 11:34:24,257.42,"Smith, Williams and Wood Car Rental",Bank withdrawal,withdrawal,mobile,86.127.151.39,"Karenhaven, CN",False
T0000031724,U00000911,2025-01-23 13:35:08,176.11,Flores-Price Tire Shop,Bank withdrawal,withdrawal,web,209.20.25.38,"Kellyland, CN",False
T0000031725,U00000911,2025-02-20 06:21:55,401.11,Flores-Price Tire Shop,Bank withdrawal,withdrawal,web,163.178.238.101,"Edgarhaven, CN",False
T0000031726,U00000911,2025-02-25 03:42:36,161.7,"Smith, Frederick and Moore Organic Foods","Bought items at Smith, Frederick and Moore Organic Foods",purchase,mobile,126.148.57.114,"Melissaborough, CN",False
T0000031727,U00000911,2025-02-27 13:52:19,20.81,"Smith, Frederick and Moore Organic Foods",Bank transfer to *62,transfer,pos,,"South Meganport, CN",False
T0000031728,U00000911,2025-01-20 01:17:37,114.12,York-Cortez Phone Services,ATM withdrawal,withdrawal,web,134.158.234.208,"Samanthaberg, CN",False
T0000031729,U00000911,2024-11-19 15:30:21,447.19,"Smith, Williams and Wood Car Rental",Bank transfer to *9948,transfer,web,5.37.172.231,"New Baileyhaven, CN",False
T0000031730,U00000911,2025-02-03 04:45:21,239.4,"Smith, Frederick and Moore Organic Foods",Money transfer,transfer,mobile,12.70.70.136,"New Justinhaven, CN",False
T0000031731,U00000911,2025-02-15 14:12:48,258.05,"Smith, Frederick and Moore Organic Foods","Payment to Smith, Frederick and Moore Organic Foods",purchase,mobile,66.214.196.31,"Jessicamouth, CN",False
T0000031732,U00000911,2025-03-07 19:41:18,136.03,"Smith, Frederick and Moore Organic Foods","Monthly subscription - Smith, Frederick and Moore Organic Foods",subscription,web,194.195.192.82,"Taylorfurt, CN",False
T0000031733,U00000911,2025-02-10 13:12:17,104.55,Flores-Price Tire Shop,Transfer to account *1965,transfer,mobile,163.168.21.113,"Carrieville, CN",False
T0000031734,U00000911,2025-01-26 09:50:25,83.9,Glass and Sons Shoes,Monthly subscription - Glass and Sons Shoes,subscription,mobile,202.190.53.132,"Port Brittanyville, NG",True
T0000031735,U00000911,2025-03-03 00:22:42,284.14,"Smith, Frederick and Moore Organic Foods",ATM withdrawal,withdrawal,web,156.33.152.32,"Nicholasberg, CN",False
T0000031736,U00000911,2025-03-12 10:14:33,46.92,Flores-Price Tire Shop,Subscription renewal - Flores-Price Tire Shop,subscription,atm,,"South Paul, CN",False
T0000031737,U00000911,2025-03-07 10:05:28,196.72,Duran-Cook Wellness Center,Bank transfer to *1110,transfer,mobile,163.201.98.236,"Santiagoview, RU",True
T0000031738,U00000911,2025-02-26 05:53:09,305.78,Flores-Price Tire Shop,Monthly subscription - Flores-Price Tire Shop,subscription,mobile,105.50.154.73,"Charlesport, CN",False
T0000031739,U00000911,2025-01-01 02:01:24,273.21,"Smith, Frederick and Moore Organic Foods",Transfer to account *5180,transfer,pos,,"East Stacyshire, CN",False
T0000031740,U00000911,2025-02-05 10:11:09,223.72,Woods-Gonzales Shoes,Monthly subscription - Woods-Gonzales Shoes,subscription,web,170.65.246.220,"Lake Michaelchester, RU",True
T0000031741,U00000911,2025-03-02 22:56:38,651.19,Flores-Price Tire Shop,Recurring payment to Flores-Price Tire Shop,subscription,pos,,"Danielleton, CN",False
T0000031742,U00000911,2025-02-06 11:33:02,141.71,"Smith, Frederick and Moore Organic Foods","Monthly subscription - Smith, Frederick and Moore Organic Foods",subscription,pos,,"West Lorimouth, CN",False
T0000031743,U00000911,2025-02-20 16:43:02,2545.65,Wilkins-Pearson Tech,Purchase at Wilkins-Pearson Tech,purchase,mobile,76.232.162.56,"New Randy, CN",True
T0000031744,U00000911,2025-02-20 12:24:38,29.27,Horn-Oneal Gaming,Subscription renewal - Horn-Oneal Gaming,subscription,web,190.78.93.222,"Perkinsville, CN",True
T0000031745,U00000911,2025-02-06 19:27:36,72.14,"Martin, Ramirez and Howell Dental Clinic","Monthly subscription - Martin, Ramirez and Howell Dental Clinic",subscription,mobile,171.192.70.214,"West Arthur, CN",False
T0000031746,U00000911,2025-01-21 23:09:08,427.62,Carroll and Sons Foods,Transfer to account *9035,transfer,mobile,42.85.83.221,"Garcialand, CN",True
T0000031747,U00000911,2025-02-26 11:53:51,254.85,"Smith, Williams and Wood Car Rental",Bank transfer to *6904,transfer,atm,,"North Heather, CN",False
T0000031748,U00000911,2025-02-12 03:50:49,489.87,"Smith, Williams and Wood Car Rental",ATM withdrawal,withdrawal,pos,,"Stevehaven, CN",False
T0000031749,U00000912,2025-03-11 09:37:45,387.54,Donaldson Ltd Pizzeria,ATM withdrawal,withdrawal,pos,,"Austinshire, GB",False
T0000031750,U00000912,2025-03-09 09:56:04,194.16,Todd Ltd Auto Service,Money transfer,transfer,pos,,"East Franceshaven, GB",False
T0000031751,U00000912,2025-03-01 05:29:39,741.17,Todd Ltd Auto Service,Recurring payment to Todd Ltd Auto Service,subscription,atm,,"West Katherineshire, GB",False
T0000031752,U00000912,2024-11-02 15:42:30,1100.89,Long PLC Concert Hall,Transfer to account *6227,transfer,web,44.200.178.70,"East Jonathan, GB",False
T0000031753,U00000912,2025-02-24 12:13:46,407.26,Taylor and Sons Farmers Market,Recurring payment to Taylor and Sons Farmers Market,subscription,web,87.16.84.141,"Lewisview, GB",False
T0000031754,U00000912,2025-01-20 22:12:09,481.46,Long PLC Concert Hall,Money transfer,transfer,web,81.154.227.175,"Smithport, GB",False
T0000031755,U00000912,2025-01-23 21:05:27,992.68,Long PLC Concert Hall,Subscription renewal - Long PLC Concert Hall,subscription,mobile,156.220.211.23,"North Anthonytown, GB",False
T0000031756,U00000912,2025-01-22 17:56:46,583.99,Hawkins LLC Insurance,Cash withdrawal,withdrawal,pos,,"Kevinhaven, GB",False
T0000031757,U00000912,2025-03-09 15:48:01,169.47,Hawkins LLC Insurance,Transfer to account *6784,transfer,mobile,204.178.176.185,"Henrymouth, GB",False
T0000031758,U00000912,2025-02-18 06:15:54,3455.61,Long PLC Concert Hall,Monthly subscription - Long PLC Concert Hall,subscription,atm,,"Johnhaven, GB",False
T0000031759,U00000912,2025-03-12 05:49:35,1558.29,Garcia-Hodges Mobile,Recurring payment to Garcia-Hodges Mobile,subscription,mobile,36.192.137.255,"Johnsonville, GB",False
T0000031760,U00000912,2024-12-29 15:54:35,3637.83,Braun and Sons Dental Clinic,Bank withdrawal,withdrawal,web,138.33.164.230,"Port Dustinton, GB",False
T0000031761,U00000912,2024-12-17 04:54:52,878.08,Long PLC Concert Hall,Cash withdrawal,withdrawal,atm,,"Jeremyview, GB",False
T0000031762,U00000912,2025-03-11 14:03:53,626.27,Jenkins-Chang Gaming,Bank withdrawal,withdrawal,web,188.219.179.27,"Joelberg, GB",False
T0000031763,U00000912,2025-03-13 14:48:30,401.13,Hawkins LLC Insurance,ATM withdrawal,withdrawal,web,46.250.253.10,"Lake Thomas, GB",False
T0000031764,U00000912,2025-01-01 13:51:49,636.81,Hawkins LLC Insurance,Bank withdrawal,withdrawal,mobile,135.137.170.126,"Port Jamieshire, GB",False
T0000031765,U00000912,2025-02-20 23:16:48,246.72,Hurst-Ross Vision Center,Shopping at Hurst-Ross Vision Center,purchase,web,177.130.222.220,"East Michaelchester, GB",False
T0000031766,U00000912,2025-01-18 12:07:22,566.34,Long PLC Concert Hall,Money transfer,transfer,pos,,"New Kevinville, GB",False
T0000031767,U00000912,2025-02-14 19:12:21,1483.38,Long PLC Concert Hall,Money transfer,transfer,mobile,207.95.10.207,"Stephanieburgh, GB",False
T0000031768,U00000912,2025-03-03 02:48:27,1325.68,Lindsey Ltd Entertainment Complex,Shopping at Lindsey Ltd Entertainment Complex,purchase,mobile,51.200.61.49,"Staceyberg, GB",False
T0000031769,U00000912,2025-02-20 21:04:31,446.05,Long PLC Concert Hall,Subscription renewal - Long PLC Concert Hall,subscription,web,91.89.229.146,"New Jenniferside, GB",False
T0000031770,U00000912,2025-03-07 00:44:05,656.47,Garcia-Hodges Mobile,Money transfer,transfer,web,112.219.17.104,"Victorborough, GB",False
T0000031771,U00000912,2025-02-14 05:31:01,1549.2,Garcia-Powell Investments,Monthly subscription - Garcia-Powell Investments,subscription,mobile,175.237.186.180,"Anthonymouth, GB",False
T0000031772,U00000912,2025-02-27 12:14:28,890.28,Garcia-Powell Investments,Subscription renewal - Garcia-Powell Investments,subscription,mobile,191.143.156.196,"Port Mark, GB",False
T0000031773,U00000912,2025-01-15 01:47:37,375.9,Garcia-Hodges Mobile,Cash withdrawal,withdrawal,web,149.3.194.27,"Williamshire, GB",False
T0000031774,U00000912,2024-12-11 20:35:47,735.93,Hawkins LLC Insurance,Purchase at Hawkins LLC Insurance,purchase,pos,,"New Amyborough, GB",False
T0000031775,U00000912,2025-03-10 19:06:08,948.33,Garcia-Powell Investments,Cash withdrawal,withdrawal,web,157.250.219.248,"Anthonymouth, GB",False
T0000031776,U00000912,2025-02-23 06:15:00,705.89,Long PLC Concert Hall,Recurring payment to Long PLC Concert Hall,subscription,web,141.225.24.60,"Edwardsbury, GB",False
T0000031777,U00000912,2025-03-14 10:53:28,443.7,Todd Ltd Auto Service,Money transfer,transfer,web,85.240.127.23,"Lake Patrick, GB",False
T0000031778,U00000912,2025-03-03 05:35:32,214.74,"Wyatt, Porter and Welch Hardware",Bank withdrawal,withdrawal,mobile,171.238.205.149,"East Dean, GB",False
T0000031779,U00000912,2025-03-05 14:23:57,558.01,Hawkins LLC Insurance,Monthly subscription - Hawkins LLC Insurance,subscription,atm,,"Thorntonmouth, GB",False
T0000031780,U00000912,2024-10-19 08:11:46,276.03,Hinton Inc Car Rental,Payment to Hinton Inc Car Rental,purchase,mobile,221.18.2.82,"East Randyberg, GB",False
T0000031781,U00000912,2025-02-28 14:22:35,9222.36,Perry-Taylor Concert Hall,Payment to Perry-Taylor Concert Hall,purchase,atm,,"New Rachel, RU",True
T0000031782,U00000912,2025-03-01 19:21:04,567.07,Long PLC Concert Hall,Subscription renewal - Long PLC Concert Hall,subscription,pos,,"East Dorothyton, GB",False
T0000031783,U00000912,2024-09-17 10:12:03,1635.06,Taylor Ltd Theme Park,Subscription renewal - Taylor Ltd Theme Park,subscription,pos,,"New Betty, GB",False
T0000031784,U00000912,2025-01-24 01:49:13,937.82,Garcia-Powell Investments,Money transfer,transfer,atm,,"Penamouth, GB",False
T0000031785,U00000912,2024-12-23 20:07:31,398.44,Ramos Group Home Goods,Transfer to account *4989,transfer,pos,,"New Mary, GB",False
T0000031786,U00000912,2025-02-28 16:56:51,472.94,Long PLC Concert Hall,Transfer to account *7622,transfer,pos,,"Kurtmouth, GB",False
T0000031787,U00000912,2025-03-14 12:57:05,504.29,Hawkins LLC Insurance,Transfer to account *2664,transfer,mobile,39.130.66.131,"Hutchinsonport, GB",False
T0000031788,U00000912,2025-03-06 21:13:53,1248.3,Fox-Dunlap Medical Center,Subscription renewal - Fox-Dunlap Medical Center,subscription,mobile,117.88.248.113,"Juarezland, GB",False
T0000031789,U00000912,2025-03-14 09:26:27,110.37,Harper-Sullivan Dental Clinic,Transfer to account *6330,transfer,pos,,"East Johnmouth, GB",False
T0000031790,U00000912,2025-03-04 04:37:32,965.21,Garcia-Hodges Mobile,ATM withdrawal,withdrawal,mobile,174.93.31.233,"West Todd, GB",False
T0000031791,U00000912,2025-02-28 20:47:32,758.59,Braun and Sons Dental Clinic,Money transfer,transfer,pos,,"Debramouth, GB",False
T0000031792,U00000912,2025-01-29 15:54:19,1157.37,Long PLC Concert Hall,ATM withdrawal,withdrawal,web,137.191.241.60,"Christinaland, GB",False
T0000031793,U00000912,2025-03-11 02:21:55,438.99,Garcia-Hodges Mobile,ATM withdrawal,withdrawal,web,107.200.219.234,"South Stevenburgh, GB",False
T0000031794,U00000912,2025-01-23 13:28:57,260.2,Braun and Sons Dental Clinic,Transfer to account *6453,transfer,atm,,"Lake Kayla, GB",False
T0000031795,U00000912,2025-02-27 15:54:01,548.94,Hawkins LLC Insurance,Shopping at Hawkins LLC Insurance,purchase,pos,,"North Roberthaven, GB",False
T0000031796,U00000912,2025-03-08 19:30:24,884.59,"Reed, Spencer and Lowery Organic Foods","Subscription renewal - Reed, Spencer and Lowery Organic Foods",subscription,mobile,158.193.215.168,"West Donna, GB",False
T0000031797,U00000912,2025-03-11 13:21:19,1973.91,Garcia-Hodges Mobile,Subscription renewal - Garcia-Hodges Mobile,subscription,mobile,137.239.120.25,"South Peterport, GB",False
T0000031798,U00000912,2025-02-15 01:41:17,413.44,Todd Ltd Auto Service,Bank transfer to *9462,transfer,web,36.111.151.50,"Stephenburgh, GB",False
T0000031799,U00000913,2025-01-21 23:19:00,6.32,Jefferson PLC Department Store,Payment to Jefferson PLC Department Store,purchase,web,175.115.28.110,"Acevedoberg, CA",False
T0000031800,U00000913,2025-03-14 11:18:54,27.59,Johnston-Miller Concert Hall,Subscription renewal - Johnston-Miller Concert Hall,subscription,pos,,"North Suzanne, CA",False
T0000031801,U00000913,2025-02-28 09:29:28,52.44,Maynard Ltd Café,Monthly subscription - Maynard Ltd Café,subscription,mobile,202.93.47.174,"Travisshire, CA",True
T0000031802,U00000913,2025-01-24 13:28:08,11.61,Jefferson PLC Department Store,Recurring payment to Jefferson PLC Department Store,subscription,web,106.158.104.3,"Spencerborough, CA",False
T0000031803,U00000913,2025-01-02 09:05:12,16.64,Johnston-Miller Concert Hall,Shopping at Johnston-Miller Concert Hall,purchase,pos,,"Carsonland, CA",False
T0000031804,U00000913,2025-02-16 17:33:41,31.45,Johnston-Miller Concert Hall,Money transfer,transfer,atm,,"Lake Shelleytown, CA",False
T0000031805,U00000913,2025-01-16 02:27:53,12.06,White LLC Cruise Lines,Bank withdrawal,withdrawal,pos,,"Mejiamouth, CA",False
T0000031806,U00000913,2025-03-13 07:04:58,7.77,Flores-Graham Steakhouse,Bought items at Flores-Graham Steakhouse,purchase,web,15.136.66.165,"West Christine, CA",False
T0000031807,U00000913,2025-03-13 04:32:09,18.05,Jefferson PLC Department Store,Recurring payment to Jefferson PLC Department Store,subscription,mobile,103.121.75.84,"Jamesland, CA",False
T0000031808,U00000913,2025-02-16 10:14:54,35.19,"Nelson, Case and Jones Car Wash","Recurring payment to Nelson, Case and Jones Car Wash",subscription,mobile,12.102.168.74,"Stewartshire, CA",False
T0000031809,U00000913,2025-03-07 15:03:30,5.18,Johnston-Miller Concert Hall,Transfer to account *713,transfer,pos,,"Reneestad, CA",False
T0000031810,U00000913,2024-11-27 19:01:47,11.63,"Morse, Young and Phillips Home Goods",Transfer to account *3892,transfer,atm,,"Russellside, CA",False
T0000031811,U00000913,2025-02-26 19:06:01,29.95,Jefferson PLC Department Store,Money transfer,transfer,pos,,"Port Davidmouth, CA",False
T0000031812,U00000913,2025-03-03 07:18:18,7.75,Johnston-Miller Concert Hall,ATM withdrawal,withdrawal,mobile,159.129.7.46,"Glendaview, CA",False
T0000031813,U00000913,2025-03-10 21:13:49,19.79,"Larson, Gallegos and Jackson Bistro",Cash withdrawal,withdrawal,pos,,"Briannaberg, CA",False
T0000031814,U00000913,2025-03-03 10:57:16,31.18,Johnston-Miller Concert Hall,Bank withdrawal,withdrawal,mobile,19.203.228.112,"South Lisa, CA",False
T0000031815,U00000913,2024-12-18 18:29:20,11.81,Beard-Bryant Tech,Money transfer,transfer,web,72.22.40.63,"Jamesfort, CA",False
T0000031816,U00000913,2025-03-13 21:05:42,24.19,Johnston-Miller Concert Hall,Bank withdrawal,withdrawal,pos,,"Marcusstad, CA",False
T0000031817,U00000913,2025-03-09 03:07:33,38.45,Johnston-Miller Concert Hall,Transfer to account *5610,transfer,web,81.143.34.42,"New Pamelaport, CA",False
T0000031818,U00000913,2025-02-28 00:39:28,16.67,Frederick Ltd Clothing,ATM withdrawal,withdrawal,web,118.39.125.154,"North Jeffreyside, CA",False
T0000031819,U00000913,2025-03-02 15:10:31,8.29,Johnston-Miller Concert Hall,Bank transfer to *4214,transfer,mobile,98.204.44.206,"Port Javierfurt, CA",False
T0000031820,U00000913,2025-01-22 02:29:09,39.35,Jones-Keller Theater,Bought items at Jones-Keller Theater,purchase,mobile,221.40.241.83,"North Stacy, CA",False
T0000031821,U00000913,2025-03-04 22:09:19,8.31,"Jackson, Washington and Holloway Software",Money transfer,transfer,pos,,"South Carlos, CA",False
T0000031822,U00000913,2024-11-15 12:02:17,8.33,Jones PLC Steakhouse,Payment to Jones PLC Steakhouse,purchase,atm,,"Port Stephen, CA",True
T0000031823,U00000913,2024-12-26 08:17:41,7.71,Jefferson PLC Department Store,Recurring payment to Jefferson PLC Department Store,subscription,pos,,"Millershire, CA",False
T0000031824,U00000913,2025-02-16 13:21:58,14.71,Tucker-Harris Grocery,Money transfer,transfer,mobile,185.74.28.42,"Jasonville, CA",False
T0000031825,U00000913,2025-02-13 23:58:10,48.69,"Stevenson, Griffin and Reynolds Investments",Bank transfer to *6772,transfer,web,75.122.239.161,"East Linda, CN",True
T0000031826,U00000913,2025-02-09 13:12:15,24.68,Johnston-Miller Concert Hall,Bought items at Johnston-Miller Concert Hall,purchase,mobile,131.206.14.17,"Birdbury, CA",False
T0000031827,U00000913,2024-12-07 09:35:10,19.6,Rogers-Brown Wellness Center,Cash withdrawal,withdrawal,pos,,"New Davidview, CA",False
T0000031828,U00000913,2025-03-08 17:45:02,18.34,Johnston-Miller Concert Hall,Bought items at Johnston-Miller Concert Hall,purchase,mobile,204.236.118.199,"South Julian, CA",False
T0000031829,U00000913,2025-03-06 16:57:19,158.98,Adkins and Sons Wellness Center,Subscription renewal - Adkins and Sons Wellness Center [unusual merchant],subscription,mobile,141.247.143.102,"South Makaylahaven, CA",True
T0000031830,U00000913,2024-12-13 19:58:39,15.41,Watson PLC Phone Services,Subscription renewal - Watson PLC Phone Services,subscription,web,13.50.226.40,"North Brianberg, CA",False
T0000031831,U00000913,2025-02-22 01:38:55,63.18,Jefferson PLC Department Store,Purchase at Jefferson PLC Department Store,purchase,web,124.238.46.59,"Lake Annamouth, CA",False
T0000031832,U00000913,2025-03-09 16:12:37,2.1,Ferguson-White Cruise Lines,Bank transfer to *9418 [unusual amount],transfer,mobile,39.97.81.177,"North Amyhaven, CA",True
T0000031833,U00000913,2025-02-13 22:15:36,11.97,Jefferson PLC Department Store,Monthly subscription - Jefferson PLC Department Store,subscription,atm,,"Thompsonport, CA",False
T0000031834,U00000913,2025-03-04 05:22:18,12.52,Jefferson PLC Department Store,Subscription renewal - Jefferson PLC Department Store,subscription,web,30.185.162.186,"New Elaine, CA",False
T0000031835,U00000913,2025-02-19 19:36:16,28.17,Porter Ltd Phone Services,Bank withdrawal,withdrawal,mobile,102.41.138.49,"East Davidfort, CA",False
T0000031836,U00000913,2025-03-08 09:56:17,37.6,White LLC Cruise Lines,Payment to White LLC Cruise Lines,purchase,atm,,"Waretown, CA",False
T0000031837,U00000913,2025-02-28 17:42:19,17.76,Jefferson PLC Department Store,Purchase at Jefferson PLC Department Store,purchase,web,170.162.8.118,"West Courtneystad, CA",False
T0000031838,U00000913,2025-02-24 15:01:13,64.15,"Pratt, Carey and Smith Electronics",Bank withdrawal,withdrawal,web,44.172.98.90,"North Stephanie, CA",False
T0000031839,U00000913,2024-12-29 10:31:23,48.82,Johnston-Miller Concert Hall,Money transfer,transfer,mobile,186.28.233.246,"West Amanda, CA",False
T0000031840,U00000913,2025-03-11 19:06:41,34.3,Johnston-Miller Concert Hall,Cash withdrawal,withdrawal,mobile,42.29.102.240,"Ashleymouth, CA",False
T0000031841,U00000913,2025-02-16 00:15:00,9.58,White LLC Cruise Lines,Transfer to account *6019,transfer,web,214.253.1.70,"West Samanthaland, CA",False
T0000031842,U00000913,2025-03-01 11:38:45,132.71,Welch Group Medical Center,Transfer to account *9363,transfer,pos,,"Maxwellberg, NG",True
T0000031843,U00000913,2025-03-14 00:29:37,10.32,White LLC Cruise Lines,Subscription renewal - White LLC Cruise Lines,subscription,pos,,"South Pedro, CA",False
T0000031844,U00000913,2025-03-12 12:57:00,17.57,Jefferson PLC Department Store,Shopping at Jefferson PLC Department Store,purchase,mobile,4.35.186.253,"North Pamelaborough, CA",False
T0000031845,U00000913,2025-01-30 16:35:42,57.59,Richardson PLC Vision Center,Monthly subscription - Richardson PLC Vision Center,subscription,mobile,62.16.122.122,"West Christopherchester, CA",False
T0000031846,U00000913,2025-02-01 01:24:04,32.31,Johnston-Miller Concert Hall,Money transfer,transfer,web,72.151.63.159,"Crystalberg, CA",False
T0000031847,U00000914,2025-02-26 22:12:52,442.67,Combs PLC Banking,Cash withdrawal,withdrawal,web,19.179.158.209,"Johnsonshire, CN",False
T0000031848,U00000914,2025-01-17 12:03:07,1745.49,Rosales-Lozano Sporting Goods,Shopping at Rosales-Lozano Sporting Goods,purchase,atm,,"Heathershire, CN",False
T0000031849,U00000914,2025-02-28 17:59:12,823.45,Combs PLC Banking,Recurring payment to Combs PLC Banking,subscription,atm,,"South Haydenbury, CN",False
T0000031850,U00000914,2025-02-23 14:08:57,302.88,Holmes-Alvarez Bistro,Bank withdrawal,withdrawal,web,12.206.0.253,"Ginaport, CN",False
T0000031851,U00000914,2025-02-16 07:25:05,201.28,Graves-Chandler Market,Recurring payment to Graves-Chandler Market,subscription,web,7.8.189.219,"New Sarahshire, CN",False
T0000031852,U00000914,2025-03-08 17:02:14,345.93,"Young, Tran and Stout Tire Shop",Cash withdrawal,withdrawal,web,1.202.142.121,"Amandaberg, CN",False
T0000031853,U00000914,2025-01-24 15:06:01,129.86,"Anderson, Lane and Brown Streaming Services",Transfer to account *2414,transfer,mobile,40.206.1.74,"South Karachester, BR",True
T0000031854,U00000914,2025-01-26 03:34:13,107.53,"Miller, Stone and Ferguson Car Wash","Recurring payment to Miller, Stone and Ferguson Car Wash",subscription,web,77.100.27.145,"Ramoshaven, CN",False
T0000031855,U00000914,2025-03-03 00:04:52,233.99,Combs PLC Banking,ATM withdrawal,withdrawal,web,202.103.86.1,"East Katherineberg, CN",False
T0000031856,U00000914,2025-01-13 06:59:28,42.82,"Brown, Padilla and Wright Fresh Market","Monthly subscription - Brown, Padilla and Wright Fresh Market",subscription,mobile,78.72.224.102,"Port Jason, CN",False
T0000031857,U00000914,2024-12-09 18:28:23,317.5,Cervantes PLC Streaming Services,Bought items at Cervantes PLC Streaming Services,purchase,mobile,65.165.56.212,"North Lauren, CN",False
T0000031858,U00000914,2025-02-13 08:10:21,333.0,Haas Ltd Water Services,Cash withdrawal,withdrawal,mobile,157.202.157.252,"Bradleyside, CN",False
T0000031859,U00000914,2025-01-31 18:56:04,68.11,Cervantes PLC Streaming Services,Bank transfer to *3856,transfer,mobile,92.135.5.36,"Rachelmouth, CN",False
T0000031860,U00000914,2025-03-06 06:51:43,302.51,Walker PLC Organic Foods,Bank transfer to *7530,transfer,web,170.81.200.152,"North Rickyview, CN",False
T0000031861,U00000914,2025-03-04 08:31:22,208.6,Graves-Chandler Market,Monthly subscription - Graves-Chandler Market,subscription,web,77.148.223.142,"Halefurt, CN",False
T0000031862,U00000914,2025-01-04 23:15:30,60.3,Cervantes PLC Streaming Services,Payment to Cervantes PLC Streaming Services,purchase,mobile,20.239.255.6,"Port Jasonburgh, CN",False
T0000031863,U00000914,2024-12-23 11:20:53,1457.82,Patrick and Sons Home Goods,Monthly subscription - Patrick and Sons Home Goods,subscription,atm,,"Lake Leslie, RO",True
T0000031864,U00000914,2025-02-12 08:05:12,140.62,Combs PLC Banking,Transfer to account *9369,transfer,mobile,159.227.57.172,"Johnsonbury, CN",False
T0000031865,U00000914,2025-03-12 22:02:46,311.47,Combs PLC Banking,ATM withdrawal,withdrawal,web,173.235.50.219,"North Brianfurt, CN",False
T0000031866,U00000914,2025-02-18 15:42:36,250.26,Walker PLC Organic Foods,Subscription renewal - Walker PLC Organic Foods,subscription,web,184.2.114.245,"East Jessica, CN",False
T0000031867,U00000914,2025-03-09 10:20:09,139.85,"Young, Tran and Stout Tire Shop",Bank withdrawal,withdrawal,mobile,30.252.234.214,"Lake Carol, CN",False
T0000031868,U00000914,2025-02-10 12:48:09,235.94,"Young, Tran and Stout Tire Shop","Bought items at Young, Tran and Stout Tire Shop",purchase,pos,,"New Jason, CN",False
T0000031869,U00000914,2025-03-01 14:27:40,592.98,Combs PLC Banking,Monthly subscription - Combs PLC Banking,subscription,pos,,"Angelafort, CN",False
T0000031870,U00000914,2025-03-04 13:50:44,206.43,Walker PLC Organic Foods,Cash withdrawal,withdrawal,pos,,"West Tara, CN",False
T0000031871,U00000914,2025-02-08 08:37:40,112.17,Walker PLC Organic Foods,Transfer to account *2697,transfer,mobile,101.76.109.187,"South Tammy, CN",False
T0000031872,U00000914,2025-03-10 21:14:34,96.39,Marshall and Sons Wellness Center,Bought items at Marshall and Sons Wellness Center,purchase,atm,,"Loganton, CN",False
T0000031873,U00000914,2025-01-23 03:41:28,312.38,Rosales-Lozano Sporting Goods,ATM withdrawal,withdrawal,pos,,"East Stephaniemouth, CN",False
T0000031874,U00000914,2025-01-04 12:36:38,181.91,Walker PLC Organic Foods,Recurring payment to Walker PLC Organic Foods,subscription,pos,,"South Brenda, CN",False
T0000031875,U00000914,2025-03-04 12:38:17,869.54,Lynch-Prince Electronics,Purchase at Lynch-Prince Electronics,purchase,pos,,"West Caleb, CN",True
T0000031876,U00000914,2025-02-20 07:06:04,520.17,Rosales-Lozano Sporting Goods,ATM withdrawal,withdrawal,pos,,"Nicoleberg, CN",False
T0000031877,U00000914,2025-02-22 21:38:11,26.65,Henderson-Johnson Vacation Rentals,Cash withdrawal,withdrawal,mobile,96.166.166.144,"Lake Johnnyport, CN",False
T0000031878,U00000914,2025-03-07 11:19:54,103.22,Combs PLC Banking,Bought items at Combs PLC Banking,purchase,mobile,26.19.100.242,"New Wendy, CN",False
T0000031879,U00000914,2025-03-08 07:33:51,278.11,Combs PLC Banking,Monthly subscription - Combs PLC Banking,subscription,mobile,134.152.87.58,"Lake Ellen, CN",False
T0000031880,U00000914,2025-03-11 13:20:15,92.58,Cervantes PLC Streaming Services,Money transfer,transfer,mobile,146.217.188.31,"Louisport, CN",False
T0000031881,U00000914,2025-01-29 17:47:57,371.63,"Brown, Padilla and Wright Fresh Market",Bank transfer to *4290,transfer,web,1.171.114.40,"Port Nicolas, CN",False
T0000031882,U00000914,2025-01-20 20:16:58,141.25,"Young, Tran and Stout Tire Shop","Payment to Young, Tran and Stout Tire Shop",purchase,web,178.24.46.97,"North James, CN",False
T0000031883,U00000914,2025-03-08 00:02:58,51.0,Combs PLC Banking,Monthly subscription - Combs PLC Banking,subscription,atm,,"South Lisamouth, CN",False
T0000031884,U00000914,2025-02-28 05:25:36,96.17,Combs PLC Banking,Cash withdrawal,withdrawal,web,155.107.114.192,"Thomaston, CN",False
T0000031885,U00000914,2024-10-25 10:09:48,336.78,Combs PLC Banking,Bought items at Combs PLC Banking,purchase,pos,,"West Linda, CN",False
T0000031886,U00000914,2025-03-08 02:22:41,278.54,Combs PLC Banking,ATM withdrawal,withdrawal,web,193.196.102.11,"Johnsonhaven, CN",False
T0000031887,U00000914,2024-12-24 09:20:05,673.4,Simon Group Computers,Monthly subscription - Simon Group Computers,subscription,web,123.11.21.240,"Adamsberg, CN",False
T0000031888,U00000914,2025-03-06 06:20:03,212.64,Cervantes PLC Streaming Services,Recurring payment to Cervantes PLC Streaming Services,subscription,web,200.217.66.71,"Ellisview, CN",False
T0000031889,U00000914,2025-02-24 18:39:55,258.69,Johnson-Lopez Theme Park,Bank transfer to *3423,transfer,web,33.23.85.182,"New Briana, CN",False
T0000031890,U00000914,2025-01-28 12:23:28,311.16,Schmitt Ltd Digital Services,Bank withdrawal,withdrawal,pos,,"Benjaminport, CN",False
T0000031891,U00000914,2025-02-04 08:52:07,322.2,Combs PLC Banking,Money transfer,transfer,mobile,218.126.81.153,"East Nichole, CN",False
T0000031892,U00000914,2025-02-15 04:40:12,811.81,Carrillo Ltd Theater,Subscription renewal - Carrillo Ltd Theater,subscription,mobile,41.170.137.22,"Wallacehaven, CN",False
T0000031893,U00000914,2025-03-06 23:04:56,72.41,Walker PLC Organic Foods,Cash withdrawal,withdrawal,mobile,12.208.15.75,"Ryanshire, CN",False
T0000031894,U00000914,2025-01-30 16:32:52,536.29,Cervantes PLC Streaming Services,Money transfer,transfer,web,99.95.247.164,"Ramirezville, CN",False
T0000031895,U00000914,2025-02-03 19:25:20,429.27,"Young, Tran and Stout Tire Shop",Transfer to account *7262,transfer,atm,,"Port Cherylmouth, CN",False
T0000031896,U00000914,2025-02-09 17:55:06,255.16,Harris LLC Investments,Bank withdrawal,withdrawal,mobile,36.146.107.33,"Emilyshire, CN",False
T0000031897,U00000914,2025-03-14 07:35:58,2162.06,"Miller, Weaver and Jimenez Car Dealership",Bank withdrawal,withdrawal,mobile,123.118.252.127,"South Michelleland, CN",True
T0000031898,U00000914,2025-02-24 22:59:15,990.8,"Wright, Jones and Norris Travel Agency",Cash withdrawal,withdrawal,web,66.197.2.140,"Maryfurt, CN",False
T0000031899,U00000914,2025-03-13 12:57:53,151.18,"Young, Tran and Stout Tire Shop","Subscription renewal - Young, Tran and Stout Tire Shop",subscription,mobile,79.60.133.202,"Allisonland, CN",False
T0000031900,U00000914,2025-03-03 18:17:24,197.77,Graves-Chandler Market,Cash withdrawal,withdrawal,mobile,65.21.168.249,"Perryport, CN",False
T0000031901,U00000914,2025-02-16 13:04:21,227.58,Howard PLC Dental Clinic,Recurring payment to Howard PLC Dental Clinic,subscription,mobile,139.189.174.40,"Bautistashire, CN",False
T0000031902,U00000915,2025-02-21 17:52:24,249.18,Howard-Espinoza Airlines,Payment to Howard-Espinoza Airlines,purchase,mobile,120.7.10.240,"East Stephanie, US",False
T0000031903,U00000915,2025-03-14 11:20:52,197.2,Ward-Pineda Café,Shopping at Ward-Pineda Café,purchase,pos,,"North Laurie, US",False
T0000031904,U00000915,2025-02-16 15:15:21,436.71,"Morales, Terry and Terry Café","Payment to Morales, Terry and Terry Café",purchase,mobile,28.59.89.243,"Annafurt, US",False
T0000031905,U00000915,2025-03-13 10:11:41,60.35,"Hernandez, Smith and Barnes Fresh Market","Bought items at Hernandez, Smith and Barnes Fresh Market",purchase,web,200.249.18.135,"Jeffreyberg, US",False
T0000031906,U00000915,2025-01-03 12:55:42,86.67,"Morales, Terry and Terry Café",Cash withdrawal,withdrawal,web,157.217.45.208,"East George, US",False
T0000031907,U00000915,2025-01-20 18:16:21,742.09,"Ray, Johnston and Moon Travel Booking",Cash withdrawal,withdrawal,atm,,"Washingtonborough, US",False
T0000031908,U00000915,2025-02-18 02:22:04,218.55,"Estrada, Lee and Garcia Cinema","Shopping at Estrada, Lee and Garcia Cinema",purchase,mobile,222.161.251.106,"Paulton, US",False
T0000031909,U00000915,2025-03-10 14:39:31,210.2,Valentine Group Concert Hall,Cash withdrawal,withdrawal,pos,,"East Normaborough, US",False
T0000031910,U00000915,2024-12-11 04:31:53,206.16,"Butler, Lewis and Garner Auto Parts",Cash withdrawal,withdrawal,pos,,"Hernandezstad, US",False
T0000031911,U00000915,2025-02-21 23:58:23,514.34,Ward-Pineda Café,Purchase at Ward-Pineda Café,purchase,pos,,"Lake Lawrence, US",False
T0000031912,U00000915,2025-02-22 14:14:00,44.69,Brewer LLC Pharmacy,ATM withdrawal,withdrawal,mobile,123.232.108.64,"Lake Kellychester, US",False
T0000031913,U00000915,2025-03-12 23:04:58,2789.49,White LLC Phone Services,Monthly subscription - White LLC Phone Services,subscription,web,45.173.28.27,"Jamesburgh, CN",True
T0000031914,U00000915,2025-01-21 11:14:41,44.91,Howard-Espinoza Airlines,Bank transfer to *5298,transfer,atm,,"Toddbury, US",False
T0000031915,U00000915,2025-03-08 19:50:21,343.0,Howard-Espinoza Airlines,ATM withdrawal,withdrawal,atm,,"Leroyfort, US",False
T0000031916,U00000915,2025-03-06 10:47:07,58.84,"Morales, Terry and Terry Café","Subscription renewal - Morales, Terry and Terry Café",subscription,pos,,"East Melinda, US",False
T0000031917,U00000915,2025-02-28 19:08:00,272.38,Ward-Pineda Café,ATM withdrawal,withdrawal,mobile,28.107.69.156,"Angelicaville, US",False
T0000031918,U00000915,2025-02-05 06:00:47,194.45,Johnson and Sons Wellness Center,Cash withdrawal,withdrawal,mobile,221.45.205.199,"Rogersshire, US",False
T0000031919,U00000915,2025-01-30 10:23:53,105.41,"Mendez, Patterson and Arnold Sporting Goods",Transfer to account *3273,transfer,web,139.70.185.124,"Tranburgh, US",False
T0000031920,U00000915,2025-03-12 22:04:45,253.97,"Thomas, Rose and Conner Insurance",Money transfer,transfer,pos,,"Bryanport, US",False
T0000031921,U00000915,2025-03-09 12:29:59,300.32,"Ray, Lopez and Smith Tech","Recurring payment to Ray, Lopez and Smith Tech",subscription,atm,,"Alexanderside, US",False
T0000031922,U00000915,2025-02-02 03:01:07,442.18,Howard-Espinoza Airlines,Subscription renewal - Howard-Espinoza Airlines,subscription,mobile,108.19.59.180,"North Miranda, US",False
T0000031923,U00000915,2025-02-19 00:23:06,260.89,Ward-Pineda Café,Subscription renewal - Ward-Pineda Café,subscription,web,67.98.5.244,"Gloriabury, US",False
T0000031924,U00000915,2024-12-29 15:08:00,301.98,Moran Inc Supermarket,ATM withdrawal,withdrawal,mobile,187.97.152.11,"Port Connie, US",False
T0000031925,U00000915,2025-01-28 14:11:09,267.52,Howard-Espinoza Airlines,Cash withdrawal,withdrawal,web,48.67.192.243,"Jacobchester, US",False
T0000031926,U00000915,2025-02-19 01:36:19,85.54,"Roach, Jenkins and Wright Airlines",Money transfer,transfer,atm,,"Jonathanberg, US",False
T0000031927,U00000915,2025-02-15 17:56:53,1953.86,Bryant-Weiss Tax Services,Bank transfer to *4674,transfer,mobile,173.181.49.232,"Chavezmouth, CN",True
T0000031928,U00000915,2025-02-16 07:10:43,209.8,Ward-Pineda Café,Subscription renewal - Ward-Pineda Café,subscription,pos,,"Joshuamouth, US",False
T0000031929,U00000915,2025-01-28 23:42:49,214.8,Marshall Inc Water Services,ATM withdrawal,withdrawal,mobile,129.64.94.234,"Port Marilyn, US",False
T0000031930,U00000915,2025-02-11 11:23:53,401.19,"Morales, Terry and Terry Café",ATM withdrawal,withdrawal,pos,,"Mooremouth, US",False
T0000031931,U00000915,2025-02-23 23:49:23,109.62,"Johnson, Wheeler and West Hotels","Monthly subscription - Johnson, Wheeler and West Hotels",subscription,mobile,169.83.120.9,"Hernandezview, US",False
T0000031932,U00000915,2025-02-21 16:24:26,125.17,"Estrada, Lee and Garcia Cinema","Purchase at Estrada, Lee and Garcia Cinema",purchase,web,94.66.81.165,"Lake Carolynbury, US",False
T0000031933,U00000915,2025-03-02 17:50:13,252.77,Valentine Group Concert Hall,Bank transfer to *9865,transfer,pos,,"Port Stephanieton, US",False
T0000031934,U00000916,2025-03-06 21:47:41,15.82,"Logan, Chapman and Martin Phone Services","Monthly subscription - Logan, Chapman and Martin Phone Services",subscription,web,117.100.155.130,"North Michaelshire, US",False
T0000031935,U00000916,2025-02-19 21:35:11,5.65,Ware Group Fast Food,Transfer to account *6949,transfer,atm,,"South Miguel, US",False
T0000031936,U00000916,2025-02-07 12:18:59,20.31,Jones Group Theater,Transfer to account *5941,transfer,mobile,183.73.119.230,"Andreaborough, US",False
T0000031937,U00000916,2025-03-14 21:37:19,11.13,Ware Group Fast Food,Bank withdrawal,withdrawal,mobile,96.197.135.213,"South Kellychester, US",False
T0000031938,U00000916,2025-02-28 19:59:22,4.77,Johnson-Mendez Sporting Goods,Bank withdrawal,withdrawal,pos,,"Newmanview, US",False
T0000031939,U00000916,2025-02-27 11:25:18,49.18,"Mullins, Kelly and Morgan Financial Services","Recurring payment to Mullins, Kelly and Morgan Financial Services",subscription,web,13.166.66.75,"Cookberg, US",False
T0000031940,U00000916,2025-02-18 07:01:06,34.74,Dalton and Sons Gaming,Payment to Dalton and Sons Gaming,purchase,web,52.214.15.72,"Hartview, US",True
T0000031941,U00000916,2025-03-06 09:29:42,31.04,Hickman PLC Pizzeria,Monthly subscription - Hickman PLC Pizzeria,subscription,mobile,52.55.194.220,"Lindseymouth, NG",True
T0000031942,U00000916,2025-03-10 15:36:56,21.65,"Mullins, Kelly and Morgan Financial Services",Transfer to account *4467,transfer,mobile,20.211.250.3,"Davidport, US",False
T0000031943,U00000916,2025-03-09 17:56:11,31.46,Jones Group Theater,Bank transfer to *4072,transfer,web,138.51.123.125,"Port Markland, US",False
T0000031944,U00000916,2025-03-13 14:18:22,21.79,Decker PLC Electronics,Money transfer,transfer,mobile,37.148.235.149,"Lake Angela, US",False
T0000031945,U00000916,2025-02-28 19:14:51,50.44,"Valentine, Sawyer and Ortega Water Services","Subscription renewal - Valentine, Sawyer and Ortega Water Services [unusual merchant]",subscription,web,184.126.118.16,"East David, US",True
T0000031946,U00000916,2025-02-12 08:44:30,5.8,"Williams, Wells and Owens Investments",Bank withdrawal,withdrawal,web,212.2.253.103,"West Kaitlinmouth, NG",True
T0000031947,U00000916,2025-02-23 14:18:15,23.43,"Mullins, Kelly and Morgan Financial Services","Monthly subscription - Mullins, Kelly and Morgan Financial Services",subscription,atm,,"Kathleentown, US",False
T0000031948,U00000916,2025-03-14 11:34:31,7.85,"Smith, Owens and Austin Fast Food","Shopping at Smith, Owens and Austin Fast Food",purchase,mobile,79.43.128.237,"Matthewville, US",False
T0000031949,U00000916,2025-02-10 07:28:42,12.32,Ware Group Fast Food,Shopping at Ware Group Fast Food,purchase,mobile,98.76.80.142,"Benjaminmouth, US",False
T0000031950,U00000916,2025-03-14 04:36:46,22.23,"Mullins, Kelly and Morgan Financial Services",Transfer to account *1468,transfer,web,97.85.139.75,"South Mary, US",False
T0000031951,U00000916,2024-12-25 03:49:36,7.46,"Mullins, Kelly and Morgan Financial Services",ATM withdrawal,withdrawal,pos,,"East Sandraland, US",False
T0000031952,U00000916,2025-01-30 19:43:06,18.95,Jones Group Theater,Bought items at Jones Group Theater,purchase,web,82.189.114.178,"Calebbury, US",False
T0000031953,U00000916,2025-02-03 06:03:43,26.85,Gardner-Washington Auto Parts,Payment to Gardner-Washington Auto Parts,purchase,pos,,"Amandashire, US",False
T0000031954,U00000916,2025-03-06 01:06:33,16.58,Potter-Little Foods,Transfer to account *443,transfer,atm,,"Lake Kathryn, US",False
T0000031955,U00000916,2025-02-21 05:35:56,10.93,Thomas LLC Cruise Lines,Bought items at Thomas LLC Cruise Lines,purchase,mobile,197.27.66.203,"Gibsonhaven, US",False
T0000031956,U00000917,2025-03-09 15:39:04,658.47,Blanchard Inc Accessories,Recurring payment to Blanchard Inc Accessories,subscription,atm,,"Port Juliaview, CN",False
T0000031957,U00000917,2025-02-04 07:30:16,87.15,Jones Ltd Vision Center,Monthly subscription - Jones Ltd Vision Center,subscription,mobile,122.15.197.167,"Port Angelaborough, CN",False
T0000031958,U00000917,2025-03-04 06:49:18,114.79,"Lewis, Blanchard and Ross Pharmacy",Cash withdrawal,withdrawal,mobile,95.201.73.95,"Sarahstad, CN",False
T0000031959,U00000917,2025-01-28 15:14:45,287.9,Pennington-Jones Electric Company,Transfer to account *7846,transfer,atm,,"New Jonathanside, CN",False
T0000031960,U00000917,2025-03-03 21:36:59,391.29,Thompson-Morris Banking,ATM withdrawal,withdrawal,web,97.16.1.183,"Summersview, CN",False
T0000031961,U00000917,2025-03-11 01:36:44,864.64,Jones Ltd Vision Center,Recurring payment to Jones Ltd Vision Center,subscription,atm,,"East Robert, CN",False
T0000031962,U00000917,2024-12-16 18:01:17,607.43,Price-Johnson Electronics,Bought items at Price-Johnson Electronics,purchase,web,7.82.95.20,"Phelpston, CN",False
T0000031963,U00000917,2025-03-09 17:34:24,743.01,"Lewis, Blanchard and Ross Pharmacy",Transfer to account *6396,transfer,pos,,"New Anthonystad, CN",False
T0000031964,U00000917,2025-02-03 00:03:38,264.08,Russell LLC Home Goods,Bought items at Russell LLC Home Goods,purchase,atm,,"East Russellberg, CN",False
T0000031965,U00000917,2025-02-17 13:24:45,180.42,Blanchard Inc Accessories,Bank withdrawal,withdrawal,pos,,"East James, CN",False
T0000031966,U00000917,2025-01-19 09:24:49,87.4,"Boyd, Myers and Clark Clothing","Subscription renewal - Boyd, Myers and Clark Clothing",subscription,pos,,"New Frank, CN",False
T0000031967,U00000918,2025-01-03 15:40:02,150.97,Graves-Thompson Airlines,Cash withdrawal,withdrawal,pos,,"South Matthew, US",False
T0000031968,U00000918,2025-02-24 04:39:54,201.84,Grant Group Auto Parts,Purchase at Grant Group Auto Parts,purchase,atm,,"Lake Tyler, US",False
T0000031969,U00000918,2025-02-04 22:53:42,930.17,Hernandez-Serrano Tax Services,Shopping at Hernandez-Serrano Tax Services,purchase,pos,,"South Anna, US",False
T0000031970,U00000918,2025-01-16 16:41:49,188.42,"Smith, Bailey and Stuart Airlines",Bank transfer to *3693,transfer,pos,,"Donaldborough, US",False
T0000031971,U00000918,2025-02-19 08:50:39,262.97,Garcia-Watts Electronics,Recurring payment to Garcia-Watts Electronics,subscription,web,50.105.57.130,"Jeremiahburgh, US",False
T0000031972,U00000918,2025-02-10 23:16:21,339.75,Lee Group Computers,Payment to Lee Group Computers,purchase,pos,,"West Marcus, US",False
T0000031973,U00000918,2025-03-14 08:20:57,54.64,Brennan LLC Financial Advisors,Payment to Brennan LLC Financial Advisors,purchase,web,71.88.134.210,"East Michelle, US",False
T0000031974,U00000918,2025-02-24 00:04:24,251.93,Garcia-Watts Electronics,ATM withdrawal,withdrawal,atm,,"Josephborough, US",False
T0000031975,U00000918,2025-03-11 06:38:32,878.55,Ortiz-Daniels Mobile,Purchase at Ortiz-Daniels Mobile,purchase,web,222.108.182.125,"South Davidside, RO",True
T0000031976,U00000918,2025-03-02 11:58:49,87.26,Graves-Thompson Airlines,Subscription renewal - Graves-Thompson Airlines,subscription,mobile,29.187.218.77,"New Tricia, US",False
T0000031977,U00000918,2025-03-03 00:25:04,520.29,Garcia-Watts Electronics,Bank transfer to *8276,transfer,mobile,153.225.100.26,"Justinmouth, US",False
T0000031978,U00000918,2025-01-21 15:45:42,954.73,Arnold-Marquez Tire Shop,Purchase at Arnold-Marquez Tire Shop,purchase,mobile,191.210.184.57,"Walterchester, US",False
T0000031979,U00000918,2025-03-10 04:31:11,169.01,Garcia-Watts Electronics,Cash withdrawal,withdrawal,web,131.209.155.93,"Port Monica, US",False
T0000031980,U00000918,2025-02-10 03:49:12,550.08,Grant Group Auto Parts,Bank transfer to *7618,transfer,pos,,"Lake Christineburgh, US",False
T0000031981,U00000918,2025-02-20 02:24:07,49.14,Grant Group Auto Parts,Bank withdrawal,withdrawal,web,76.201.125.169,"New Brandychester, US",False
T0000031982,U00000918,2025-01-28 06:34:39,138.01,Wilson LLC Auto Service,Purchase at Wilson LLC Auto Service,purchase,web,9.100.143.247,"Eriktown, US",False
T0000031983,U00000918,2025-01-19 11:24:08,159.0,Ramsey Group Insurance,Cash withdrawal,withdrawal,pos,,"East Ann, US",False
T0000031984,U00000918,2025-01-15 06:11:07,245.32,Graves-Thompson Airlines,Cash withdrawal,withdrawal,pos,,"West Andrewborough, US",False
T0000031985,U00000918,2025-03-09 20:10:23,256.11,Green Inc Entertainment Complex,Monthly subscription - Green Inc Entertainment Complex,subscription,mobile,23.159.115.53,"Lake Michaelborough, US",False
T0000031986,U00000918,2025-03-11 05:07:42,60.94,Garcia-Watts Electronics,Subscription renewal - Garcia-Watts Electronics,subscription,atm,,"Simpsonview, US",False
T0000031987,U00000918,2025-03-13 10:02:32,245.73,Brennan LLC Financial Advisors,Subscription renewal - Brennan LLC Financial Advisors,subscription,pos,,"Lake Ryanport, US",False
T0000031988,U00000918,2025-02-13 12:48:46,405.28,Carter Ltd Cinema,Bank transfer to *8214,transfer,atm,,"Jonestown, US",False
T0000031989,U00000918,2025-01-13 11:59:31,315.03,Grant Group Auto Parts,Shopping at Grant Group Auto Parts,purchase,mobile,133.142.159.235,"Lake Kevin, US",False
T0000031990,U00000918,2025-01-24 02:26:18,1844.43,Davis-Smith Clothing,Transfer to account *4021,transfer,mobile,170.27.220.157,"Lake Jennifermouth, US",False
T0000031991,U00000918,2025-01-21 01:07:31,425.57,Garcia-Watts Electronics,Money transfer,transfer,mobile,138.93.49.223,"Cookville, US",False
T0000031992,U00000918,2025-02-05 22:55:48,130.51,Graves-Thompson Airlines,Cash withdrawal,withdrawal,atm,,"Anthonyfurt, US",False
T0000031993,U00000918,2025-02-09 00:47:55,66.62,Mason PLC Investments,Purchase at Mason PLC Investments,purchase,web,146.112.129.145,"Anthonyport, US",False
T0000031994,U00000918,2025-01-22 07:24:55,212.4,Garcia-Watts Electronics,Bank withdrawal,withdrawal,mobile,122.37.156.181,"North Katelyn, US",False
T0000031995,U00000918,2025-02-23 13:33:33,404.51,Brennan LLC Financial Advisors,Bank withdrawal,withdrawal,mobile,73.194.115.139,"Randychester, US",False
T0000031996,U00000918,2025-02-09 04:33:14,465.3,Robles-George Entertainment Complex,Recurring payment to Robles-George Entertainment Complex,subscription,mobile,125.74.19.113,"Hillstad, US",False
T0000031997,U00000918,2025-01-09 18:45:05,342.19,Lee Group Computers,ATM withdrawal,withdrawal,pos,,"Wolfefort, US",False
T0000031998,U00000918,2025-02-18 11:41:04,162.41,Grant Group Auto Parts,Monthly subscription - Grant Group Auto Parts,subscription,web,95.250.91.192,"Port Susan, US",False
T0000031999,U00000918,2025-01-31 11:02:58,709.61,Robles-George Entertainment Complex,Transfer to account *9427,transfer,mobile,166.183.246.205,"Patrickbury, US",False
T0000032000,U00000918,2025-02-28 03:32:02,233.54,Graves-Thompson Airlines,Cash withdrawal,withdrawal,mobile,91.109.46.170,"North Kirsten, US",False
T0000032001,U00000918,2025-02-23 07:39:10,324.28,Grant Group Auto Parts,Money transfer,transfer,mobile,8.197.135.54,"New Emily, US",False
T0000032002,U00000918,2025-03-03 07:34:23,340.0,Grant Group Auto Parts,Subscription renewal - Grant Group Auto Parts,subscription,mobile,157.58.127.193,"New Ethanview, US",False
T0000032003,U00000918,2025-02-11 07:13:42,146.27,Mcdonald-Hickman Department Store,Monthly subscription - Mcdonald-Hickman Department Store,subscription,mobile,146.186.75.184,"Lake Brandon, US",False
T0000032004,U00000918,2025-01-25 10:10:22,193.37,Robles-George Entertainment Complex,Payment to Robles-George Entertainment Complex,purchase,pos,,"Miguelton, US",False
T0000032005,U00000918,2025-02-08 01:36:56,790.5,Lee Group Computers,Bought items at Lee Group Computers,purchase,pos,,"New Robert, US",False
T0000032006,U00000918,2025-03-08 20:41:48,220.31,Brennan LLC Financial Advisors,Subscription renewal - Brennan LLC Financial Advisors,subscription,web,212.141.17.215,"Johnmouth, US",False
T0000032007,U00000918,2025-02-23 14:56:11,896.85,Graves-Thompson Airlines,Money transfer,transfer,pos,,"Josephview, US",False
T0000032008,U00000918,2025-02-06 22:47:02,1154.62,Robles-George Entertainment Complex,Subscription renewal - Robles-George Entertainment Complex,subscription,web,27.16.76.30,"Riversborough, US",False
T0000032009,U00000918,2025-03-14 16:39:36,462.76,Graves-Thompson Airlines,Subscription renewal - Graves-Thompson Airlines,subscription,mobile,12.230.66.197,"Charlesborough, US",False
T0000032010,U00000918,2025-03-01 23:21:30,1076.34,Brennan LLC Financial Advisors,ATM withdrawal,withdrawal,pos,,"Stephensonshire, US",False
T0000032011,U00000918,2025-01-25 09:19:21,110.05,Garcia-Watts Electronics,Subscription renewal - Garcia-Watts Electronics,subscription,atm,,"Port Heather, US",False
T0000032012,U00000918,2025-03-13 14:30:09,618.79,Graves-Thompson Airlines,Subscription renewal - Graves-Thompson Airlines,subscription,web,142.115.139.35,"Alexisview, US",False
T0000032013,U00000918,2025-02-21 05:17:42,223.01,Grant Group Auto Parts,Transfer to account *1016,transfer,mobile,131.241.128.216,"East Kylefurt, US",False
T0000032014,U00000918,2025-03-02 21:23:56,163.22,Brennan LLC Financial Advisors,ATM withdrawal,withdrawal,pos,,"Walkerview, US",False
T0000032015,U00000918,2025-02-01 17:17:42,234.65,Brennan LLC Financial Advisors,Payment to Brennan LLC Financial Advisors,purchase,atm,,"Heathershire, US",False
T0000032016,U00000918,2025-03-04 12:05:08,2816.95,Hendricks Ltd Tech,Payment to Hendricks Ltd Tech [very high amount],purchase,web,182.14.100.226,"West Wendyfort, NG",True
T0000032017,U00000918,2025-03-09 07:10:29,199.25,Robles-George Entertainment Complex,Bank withdrawal,withdrawal,web,200.207.81.245,"Smithtown, US",False
T0000032018,U00000918,2024-12-31 12:06:54,65.38,"Smith, Bryant and Washington Hardware","Recurring payment to Smith, Bryant and Washington Hardware",subscription,mobile,167.242.148.92,"Lindseychester, RU",True
T0000032019,U00000918,2025-03-05 10:54:25,159.74,Grant Group Auto Parts,ATM withdrawal,withdrawal,mobile,64.217.7.140,"South Maria, US",False
T0000032020,U00000918,2025-03-12 03:13:20,202.06,Lee Group Computers,Payment to Lee Group Computers,purchase,pos,,"South Eileenfort, US",False
T0000032021,U00000918,2025-02-21 16:59:45,261.07,Robles-George Entertainment Complex,Transfer to account *834,transfer,pos,,"Lozanoland, US",False
T0000032022,U00000918,2025-02-06 06:55:49,590.37,Flores Group Software,ATM withdrawal,withdrawal,web,145.195.97.159,"North Richardburgh, US",False
T0000032023,U00000919,2025-03-03 23:39:31,612.66,Villanueva-Rice Sporting Goods,Subscription renewal - Villanueva-Rice Sporting Goods,subscription,atm,,"New Marissa, BR",False
T0000032024,U00000920,2025-02-01 16:09:50,49.86,"Taylor, Singh and Herrera Electric Company","Payment to Taylor, Singh and Herrera Electric Company",purchase,atm,,"East Nathan, US",False
T0000032025,U00000920,2025-03-13 06:06:48,263.82,Mcintyre-Howard Car Dealership,Payment to Mcintyre-Howard Car Dealership,purchase,web,65.30.84.237,"North Nathan, US",False
T0000032026,U00000920,2025-02-16 04:23:53,134.85,Russo-Mayo Diner,Payment to Russo-Mayo Diner,purchase,mobile,182.171.149.203,"Avilaburgh, US",False
T0000032027,U00000920,2025-02-26 04:29:55,361.27,Mcintyre-Howard Car Dealership,Shopping at Mcintyre-Howard Car Dealership,purchase,web,218.91.35.215,"Port Brandonport, US",False
T0000032028,U00000920,2025-02-06 08:29:53,391.27,Pearson-Kidd Travel Agency,Recurring payment to Pearson-Kidd Travel Agency,subscription,mobile,133.116.198.142,"South Josephborough, US",False
T0000032029,U00000920,2024-12-12 04:20:51,30.87,Jackson-Williams Car Dealership,Bank withdrawal,withdrawal,web,115.135.27.237,"North Cynthia, RU",True
T0000032030,U00000920,2025-02-26 07:49:34,77.32,Thompson-Maldonado Banking,Purchase at Thompson-Maldonado Banking,purchase,pos,,"Jamesview, US",False
T0000032031,U00000920,2025-02-16 05:26:31,250.77,Pearson-Kidd Travel Agency,Shopping at Pearson-Kidd Travel Agency,purchase,pos,,"Danieltown, US",False
T0000032032,U00000920,2025-01-19 14:21:06,15.09,Green LLC Sporting Goods,Bank transfer to *6544,transfer,web,157.230.37.243,"Lake Kristenburgh, BR",True
T0000032033,U00000920,2025-03-05 02:02:22,71.86,Morse-Nichols Dental Clinic,Shopping at Morse-Nichols Dental Clinic,purchase,web,96.84.203.144,"Lake Andrew, NG",True
T0000032034,U00000920,2025-01-31 02:11:02,15.72,"Walker, Melton and Avery Clothing","Recurring payment to Walker, Melton and Avery Clothing",subscription,mobile,40.135.221.253,"West Sarahshire, US",True
T0000032035,U00000921,2025-01-08 14:06:06,546.23,Thompson Ltd Fast Food,Payment to Thompson Ltd Fast Food,purchase,pos,,"Port Rodney, GB",False
T0000032036,U00000921,2024-10-20 11:23:36,394.09,"Porter, Gonzalez and Brown Computers",Transfer to account *7508,transfer,web,164.206.79.18,"Port David, GB",False
T0000032037,U00000921,2025-02-26 15:00:02,540.38,Wilson-Cunningham Medical Center,Money transfer,transfer,web,4.195.4.68,"East Katherinefurt, GB",False
T0000032038,U00000921,2025-01-27 00:59:30,998.96,Park-Adams Car Rental,Purchase at Park-Adams Car Rental,purchase,atm,,"West Kimchester, GB",False
T0000032039,U00000921,2025-03-09 08:28:01,70.63,Wilson and Sons Gas Company,Monthly subscription - Wilson and Sons Gas Company,subscription,mobile,163.3.254.67,"South Kyle, GB",False
T0000032040,U00000921,2025-03-12 08:14:38,952.72,Orr-Taylor Travel Booking,ATM withdrawal,withdrawal,mobile,173.8.114.57,"Montgomeryberg, GB",False
T0000032041,U00000921,2025-01-26 03:04:20,230.41,Grimes LLC Cable TV,Monthly subscription - Grimes LLC Cable TV,subscription,mobile,129.186.166.235,"West April, GB",False
T0000032042,U00000921,2025-01-09 20:06:34,167.08,"Holt, Jordan and Cole Insurance",ATM withdrawal,withdrawal,pos,,"Josephfurt, GB",False
T0000032043,U00000921,2025-03-04 02:39:22,382.44,"Morrow, Marsh and Gonzalez Investments","Shopping at Morrow, Marsh and Gonzalez Investments",purchase,mobile,199.192.179.163,"West Jose, GB",False
T0000032044,U00000921,2025-02-16 13:55:01,877.69,Thompson Ltd Fast Food,Recurring payment to Thompson Ltd Fast Food,subscription,pos,,"New Bill, GB",False
T0000032045,U00000921,2025-02-07 16:49:19,247.63,Fletcher Inc Healthcare Services,ATM withdrawal,withdrawal,atm,,"Port Katherineville, GB",False
T0000032046,U00000921,2025-02-20 13:12:47,522.19,"Morrow, Marsh and Gonzalez Investments",Transfer to account *4502,transfer,mobile,128.60.235.235,"Laurieview, GB",False
T0000032047,U00000921,2025-03-13 16:53:41,291.02,Thornton and Sons Supermarket,Transfer to account *3327,transfer,pos,,"South Marcus, GB",False
T0000032048,U00000921,2025-03-13 09:46:19,93.7,Thompson Ltd Fast Food,Bank transfer to *528,transfer,pos,,"South Andrewstad, GB",False
T0000032049,U00000921,2025-03-05 21:18:06,2230.99,Valencia Group Investments,Payment to Valencia Group Investments,purchase,mobile,59.27.194.131,"Jonesfurt, GB",False
T0000032050,U00000921,2025-03-01 12:45:51,485.52,Levy Inc Clothing,Recurring payment to Levy Inc Clothing,subscription,pos,,"Franklintown, GB",False
T0000032051,U00000921,2025-02-06 20:13:57,263.01,Levy Inc Clothing,ATM withdrawal,withdrawal,web,73.106.83.211,"Odomberg, GB",False
T0000032052,U00000921,2025-02-24 08:01:50,490.29,"Morrow, Marsh and Gonzalez Investments",Money transfer,transfer,mobile,189.48.116.29,"Clairechester, GB",False
T0000032053,U00000921,2025-02-19 09:09:32,100.3,Maddox Group Farmers Market,Bank withdrawal,withdrawal,mobile,73.247.149.62,"Port Tommy, GB",False
T0000032054,U00000921,2025-03-09 18:24:05,403.51,Thompson Ltd Fast Food,Bank transfer to *4409,transfer,web,78.253.134.128,"Johnview, GB",False
T0000032055,U00000921,2025-02-04 14:00:29,243.43,Shaw Ltd Shoes,Shopping at Shaw Ltd Shoes,purchase,mobile,32.153.20.109,"East Arthurstad, GB",False
T0000032056,U00000921,2025-01-20 20:03:21,133.46,Everett-Cox Accessories,Monthly subscription - Everett-Cox Accessories,subscription,pos,,"South Dennisview, GB",False
T0000032057,U00000921,2025-01-03 22:02:55,455.52,Valencia Group Investments,Bank transfer to *2505,transfer,web,7.67.29.108,"Savagehaven, GB",False
T0000032058,U00000921,2025-03-14 15:16:52,269.73,Navarro PLC Vacation Rentals,Bank transfer to *8038,transfer,pos,,"West Erin, GB",False
T0000032059,U00000921,2025-03-10 08:06:51,864.87,"Harris, Collins and Phillips Travel Booking","Subscription renewal - Harris, Collins and Phillips Travel Booking",subscription,pos,,"Davidside, GB",False
T0000032060,U00000921,2025-02-18 01:17:10,340.49,Maddox Group Farmers Market,Payment to Maddox Group Farmers Market,purchase,web,26.84.150.250,"Carlabury, GB",False
T0000032061,U00000921,2025-03-09 12:35:50,199.6,Thornton and Sons Supermarket,Cash withdrawal,withdrawal,mobile,110.89.208.254,"Olsonfurt, GB",False
T0000032062,U00000921,2025-03-12 04:54:04,260.59,"Harris, Collins and Phillips Travel Booking","Monthly subscription - Harris, Collins and Phillips Travel Booking",subscription,web,131.56.118.71,"South Christophermouth, GB",False
T0000032063,U00000921,2025-03-10 11:36:21,409.22,Wilson and Sons Gas Company,Cash withdrawal,withdrawal,mobile,40.158.46.44,"Woodsstad, GB",False
T0000032064,U00000921,2025-03-11 03:43:08,322.51,Thompson Ltd Fast Food,Recurring payment to Thompson Ltd Fast Food,subscription,atm,,"Archerton, GB",False
T0000032065,U00000921,2025-01-20 20:10:59,529.68,Lam-Pope Pharmacy,Payment to Lam-Pope Pharmacy,purchase,web,29.131.57.14,"North Tonyberg, GB",False
T0000032066,U00000921,2025-02-25 05:44:51,348.27,Nelson-Barron Home Goods,Recurring payment to Nelson-Barron Home Goods,subscription,mobile,72.156.167.130,"Port Betty, GB",False
T0000032067,U00000921,2025-02-23 12:53:21,69.46,Wilson PLC Auto Service,Money transfer,transfer,web,196.87.77.29,"Port Williamfurt, GB",False
T0000032068,U00000921,2025-02-27 02:34:16,384.3,Edwards and Sons Tax Services,Transfer to account *6646,transfer,mobile,128.192.235.142,"Lawsonville, GB",False
T0000032069,U00000921,2025-03-08 01:25:12,272.9,"Buckley, Hunt and Sanford Computers",Cash withdrawal,withdrawal,mobile,158.125.207.63,"South Davidside, GB",False
T0000032070,U00000921,2025-02-12 08:43:50,353.01,"Berger, Williams and Neal Cruise Lines",Money transfer,transfer,web,34.192.7.176,"Hornberg, GB",False
T0000032071,U00000921,2025-02-24 11:39:19,449.85,Shaw Ltd Shoes,Money transfer,transfer,web,73.157.61.221,"Alejandrofurt, GB",False
T0000032072,U00000921,2025-02-22 10:56:43,213.31,White-Goodman Tech,Bank withdrawal,withdrawal,web,78.188.66.253,"Gibsonburgh, GB",False
T0000032073,U00000921,2025-02-11 03:39:12,603.2,Thornton and Sons Supermarket,Money transfer,transfer,web,93.230.147.128,"New Stephenport, GB",False
T0000032074,U00000921,2025-02-15 18:21:56,109.76,Valencia Group Investments,Cash withdrawal,withdrawal,mobile,11.37.210.119,"Lake Lawrencetown, GB",False
T0000032075,U00000921,2025-02-13 23:58:55,361.09,"Morrow, Marsh and Gonzalez Investments","Bought items at Morrow, Marsh and Gonzalez Investments",purchase,web,28.245.223.214,"Carrollview, GB",False
T0000032076,U00000921,2025-02-18 14:15:52,569.94,Thornton and Sons Supermarket,Transfer to account *9415,transfer,web,88.154.153.132,"South Stevenville, GB",False
T0000032077,U00000921,2025-01-08 15:19:17,615.68,Valencia Group Investments,Subscription renewal - Valencia Group Investments,subscription,pos,,"Morenoville, GB",False
T0000032078,U00000921,2025-03-07 23:58:19,105.42,Maddox Group Farmers Market,Cash withdrawal,withdrawal,atm,,"Jessicaberg, GB",False
T0000032079,U00000921,2025-03-13 20:24:22,90.23,"Harris, Collins and Phillips Travel Booking",Bank withdrawal,withdrawal,web,202.129.253.152,"North Francestown, GB",False
T0000032080,U00000921,2025-02-20 17:37:42,238.95,Barrett-Diaz Pharmacy,Recurring payment to Barrett-Diaz Pharmacy,subscription,mobile,192.30.83.17,"Jacobsborough, GB",False
T0000032081,U00000922,2025-03-02 08:59:13,61.57,Estes-Cooper Water Services,ATM withdrawal,withdrawal,mobile,37.223.124.158,"North Kimberg, US",False
T0000032082,U00000922,2025-02-22 02:20:02,658.28,"Lester, Silva and Rios Restaurant",Bank withdrawal,withdrawal,web,142.223.6.80,"East Alexisland, US",False
T0000032083,U00000922,2025-01-08 10:39:09,262.58,Norman PLC Organic Foods,Subscription renewal - Norman PLC Organic Foods,subscription,mobile,128.79.166.121,"Angelicahaven, US",False
T0000032084,U00000922,2025-03-01 00:53:42,1522.26,French-Miller Diner,Purchase at French-Miller Diner,purchase,atm,,"Maryborough, US",False
T0000032085,U00000922,2025-03-08 03:22:59,212.57,"Roberts, Johnson and Gordon Gas Station","Payment to Roberts, Johnson and Gordon Gas Station",purchase,pos,,"Priceton, US",False
T0000032086,U00000922,2024-12-19 06:30:01,112.97,Estes-Cooper Water Services,Money transfer,transfer,pos,,"Fisherside, US",False
T0000032087,U00000922,2025-01-14 20:51:17,345.44,Norman PLC Organic Foods,Subscription renewal - Norman PLC Organic Foods,subscription,web,16.211.19.115,"New Amychester, US",False
T0000032088,U00000922,2025-02-17 23:35:03,332.91,"Lester, Silva and Rios Restaurant","Bought items at Lester, Silva and Rios Restaurant",purchase,mobile,75.134.231.9,"West Donna, US",False
T0000032089,U00000922,2025-02-06 22:04:01,982.34,Conley PLC Dental Clinic,Cash withdrawal,withdrawal,mobile,71.220.183.40,"Michellebury, US",False
T0000032090,U00000922,2025-03-04 04:25:43,411.48,"Smith, Werner and Wong Medical Center","Recurring payment to Smith, Werner and Wong Medical Center",subscription,web,48.168.107.18,"Lopezfort, US",False
T0000032091,U00000922,2025-02-01 18:54:08,335.92,Norman PLC Organic Foods,Cash withdrawal,withdrawal,web,54.245.184.46,"New Jeremyside, US",False
T0000032092,U00000922,2025-02-16 10:45:25,351.18,Mejia LLC Gas Station,Bought items at Mejia LLC Gas Station,purchase,mobile,18.138.97.138,"Blevinshaven, US",False
T0000032093,U00000922,2025-02-19 01:19:32,61.95,Estes-Cooper Water Services,Bank transfer to *5354,transfer,mobile,163.95.102.99,"North Brianshire, US",False
T0000032094,U00000922,2025-03-04 01:29:47,759.8,"Martinez, Harris and Thompson Tire Shop",Money transfer,transfer,pos,,"Fritzburgh, US",False
T0000032095,U00000922,2025-02-19 19:22:21,1136.73,"Bennett, Graham and Jones Car Rental",Bank transfer to *9729,transfer,atm,,"South Maryside, NG",True
T0000032096,U00000922,2025-02-25 10:35:33,154.52,Estes-Cooper Water Services,Subscription renewal - Estes-Cooper Water Services,subscription,mobile,147.112.27.177,"Lake Victoria, US",False
T0000032097,U00000922,2025-01-08 06:38:02,667.35,Turner and Sons Pizzeria,Bank withdrawal,withdrawal,mobile,199.105.67.107,"Jesuston, US",False
T0000032098,U00000922,2025-02-24 08:49:51,499.94,"Smith, Werner and Wong Medical Center",Transfer to account *1552,transfer,mobile,74.60.150.107,"North Oliviafort, US",False
T0000032099,U00000922,2025-02-13 07:52:02,317.37,Ballard-Nelson Phone Services,Transfer to account *8452,transfer,web,191.182.185.124,"Cookview, US",False
T0000032100,U00000922,2025-01-31 00:42:18,174.35,Norman PLC Organic Foods,Bought items at Norman PLC Organic Foods,purchase,mobile,59.167.209.167,"Timothytown, US",False
T0000032101,U00000922,2025-02-19 14:37:06,3129.24,"Baker, Bell and Garcia Healthcare Services","Payment to Baker, Bell and Garcia Healthcare Services",purchase,mobile,103.29.169.139,"Torresfort, RO",True
T0000032102,U00000922,2025-03-14 12:01:29,1329.18,"Gonzalez, Davis and Bradley Computers","Monthly subscription - Gonzalez, Davis and Bradley Computers",subscription,web,119.21.243.163,"Kathyland, US",False
T0000032103,U00000922,2025-03-11 21:44:39,299.28,"Smith, Werner and Wong Medical Center",Money transfer,transfer,mobile,168.78.227.59,"Maldonadotown, US",False
T0000032104,U00000922,2024-12-29 22:06:33,662.94,Conley PLC Dental Clinic,ATM withdrawal,withdrawal,mobile,203.172.121.52,"Martinezview, US",False
T0000032105,U00000922,2025-02-22 23:03:47,262.38,Nguyen Ltd Computers,Bank transfer to *725 [unknown recipient],transfer,mobile,200.104.201.221,"Lake Bethborough, RO",True
T0000032106,U00000922,2025-03-07 21:40:15,353.43,Estes-Cooper Water Services,Subscription renewal - Estes-Cooper Water Services,subscription,mobile,178.192.42.8,"Lake Richardtown, US",False
T0000032107,U00000922,2025-02-13 20:44:48,172.44,"Smith, Werner and Wong Medical Center","Shopping at Smith, Werner and Wong Medical Center",purchase,atm,,"East Jeremyville, US",False
T0000032108,U00000922,2025-02-13 01:13:58,262.95,Estes-Cooper Water Services,Bank withdrawal,withdrawal,mobile,26.48.25.76,"West Yolandaville, US",False
T0000032109,U00000922,2025-03-11 19:54:03,584.47,Barnett-Gibson Theater,ATM withdrawal,withdrawal,mobile,163.104.90.110,"Jordanhaven, US",False
T0000032110,U00000922,2025-02-05 11:19:21,2491.92,Conley PLC Dental Clinic,Recurring payment to Conley PLC Dental Clinic,subscription,mobile,175.119.77.154,"North Elizabeth, US",False
T0000032111,U00000922,2025-02-14 18:52:20,155.47,Norman PLC Organic Foods,Bank transfer to *7894,transfer,pos,,"New Matthewport, US",False
T0000032112,U00000922,2025-03-01 20:16:00,681.4,"Dillon, Ramirez and Oneal Home Goods","Payment to Dillon, Ramirez and Oneal Home Goods",purchase,web,131.148.192.184,"Fryehaven, US",False
T0000032113,U00000922,2025-01-14 04:39:23,793.95,Conley PLC Dental Clinic,Money transfer,transfer,mobile,17.169.214.173,"Lake Julie, US",False
T0000032114,U00000922,2025-02-20 19:32:07,331.02,Conley PLC Dental Clinic,Bank withdrawal,withdrawal,atm,,"North Sue, US",False
T0000032115,U00000922,2024-12-22 03:36:48,260.01,"Lester, Silva and Rios Restaurant",Money transfer,transfer,mobile,110.190.8.255,"Anthonyhaven, US",False
T0000032116,U00000922,2025-01-28 16:22:28,134.17,Estes-Cooper Water Services,Cash withdrawal,withdrawal,web,179.92.91.211,"Aaronmouth, US",False
T0000032117,U00000922,2025-02-02 08:14:40,354.18,Turner and Sons Pizzeria,Money transfer,transfer,pos,,"Stevenchester, US",False
T0000032118,U00000922,2025-03-14 17:51:07,107.18,Norman PLC Organic Foods,ATM withdrawal,withdrawal,mobile,47.125.58.139,"South Erik, US",False
T0000032119,U00000922,2025-03-09 12:57:30,299.06,Conley PLC Dental Clinic,Recurring payment to Conley PLC Dental Clinic,subscription,mobile,154.107.197.7,"West Alexandriaville, US",False
T0000032120,U00000922,2025-03-09 16:03:22,427.64,Mccarty-Frost Gaming,Bank transfer to *376,transfer,web,193.134.214.242,"Ryanton, US",False
T0000032121,U00000923,2025-03-13 16:15:21,163.74,Charles Group Pharmacy,Cash withdrawal,withdrawal,mobile,174.41.71.164,"Woodmouth, US",False
T0000032122,U00000923,2025-02-28 06:55:14,588.86,Morris-Davis Auto Parts,Monthly subscription - Morris-Davis Auto Parts,subscription,mobile,85.196.115.220,"Alvarezland, US",False
T0000032123,U00000923,2025-02-28 13:54:08,289.71,Manning-Barr Pharmacy,Recurring payment to Manning-Barr Pharmacy,subscription,web,39.147.98.24,"Schultzview, US",False
T0000032124,U00000924,2025-01-11 15:00:24,63.41,"Long, Duke and Robinson Tech","Purchase at Long, Duke and Robinson Tech",purchase,mobile,18.167.135.182,"Charlesview, GB",False
T0000032125,U00000924,2025-03-04 08:43:57,77.51,Williams-Donaldson Tire Shop,Bought items at Williams-Donaldson Tire Shop,purchase,web,60.23.253.206,"East Alexisside, GB",False
T0000032126,U00000924,2025-02-25 00:42:20,22.76,Allen-Casey Car Dealership,Bank transfer to *8006,transfer,web,8.79.161.87,"Avilaburgh, GB",False
T0000032127,U00000924,2025-02-16 14:17:47,32.19,"Long, Duke and Robinson Tech",Bank transfer to *6130,transfer,mobile,154.97.103.193,"Lake Alexport, GB",False
T0000032128,U00000924,2025-03-10 15:46:36,49.64,Allen-Casey Car Dealership,ATM withdrawal,withdrawal,atm,,"Jessicamouth, GB",False
T0000032129,U00000924,2025-03-04 01:19:29,83.94,"Long, Duke and Robinson Tech","Subscription renewal - Long, Duke and Robinson Tech",subscription,pos,,"Janethaven, GB",False
T0000032130,U00000924,2025-03-01 02:41:06,7.94,Lambert-Rose Bistro,Payment to Lambert-Rose Bistro,purchase,atm,,"Leestad, GB",True
T0000032131,U00000924,2025-03-11 00:23:06,25.0,Grant-Smith Fast Food,Money transfer,transfer,web,134.67.81.173,"Port Connor, GB",False
T0000032132,U00000924,2025-03-11 22:11:13,30.51,Williams-Donaldson Tire Shop,Shopping at Williams-Donaldson Tire Shop,purchase,pos,,"New Troy, GB",False
T0000032133,U00000924,2025-01-30 17:28:19,56.89,Woods and Sons Organic Foods,ATM withdrawal,withdrawal,web,70.243.108.82,"South Brianna, GB",False
T0000032134,U00000924,2025-01-05 00:48:07,11.3,Williams-Donaldson Tire Shop,Bank withdrawal,withdrawal,web,203.238.231.129,"Mccormickfort, GB",False
T0000032135,U00000924,2025-02-27 15:27:02,323.53,Taylor-Morton Insurance,Bank transfer to *5 [unknown recipient],transfer,web,175.71.45.183,"North Brendashire, GB",True
T0000032136,U00000924,2025-02-15 02:16:45,19.18,Allen-Casey Car Dealership,Bank withdrawal,withdrawal,pos,,"West Sherry, GB",False
T0000032137,U00000924,2025-02-22 18:05:25,24.25,Williams-Donaldson Tire Shop,Transfer to account *4946,transfer,mobile,50.203.85.158,"New Michaelview, GB",False
T0000032138,U00000924,2025-03-09 17:55:27,22.37,"Duncan, Turner and Singh Auto Parts",Cash withdrawal,withdrawal,atm,,"New Crystalside, GB",False
T0000032139,U00000924,2025-03-03 00:26:14,35.94,"Duncan, Turner and Singh Auto Parts",Bank transfer to *9346,transfer,pos,,"Scottmouth, GB",False
T0000032140,U00000924,2025-02-12 00:29:29,15.13,Allen-Casey Car Dealership,Cash withdrawal,withdrawal,mobile,101.6.41.72,"Bateshaven, GB",False
T0000032141,U00000924,2025-02-21 11:13:47,14.88,Williams-Donaldson Tire Shop,Shopping at Williams-Donaldson Tire Shop,purchase,mobile,222.121.89.54,"Willisville, GB",False
T0000032142,U00000924,2025-03-12 21:20:15,123.09,Franklin LLC Gas Company,Cash withdrawal,withdrawal,web,18.203.217.248,"South Paulshire, GB",False
T0000032143,U00000924,2025-03-10 00:04:09,10.43,Allen-Casey Car Dealership,Recurring payment to Allen-Casey Car Dealership,subscription,pos,,"Hubbardport, GB",False
T0000032144,U00000924,2025-03-12 07:34:17,65.09,Garza and Sons Water Services,Shopping at Garza and Sons Water Services,purchase,pos,,"Lake Brendan, RO",True
T0000032145,U00000924,2025-01-16 08:11:47,35.5,Allen-Casey Car Dealership,Bank transfer to *8056,transfer,web,96.177.127.239,"New Devonstad, GB",False
T0000032146,U00000924,2025-03-14 20:17:00,59.44,Allen-Casey Car Dealership,Purchase at Allen-Casey Car Dealership,purchase,web,119.80.146.219,"Diazshire, GB",False
T0000032147,U00000924,2025-01-04 09:05:14,68.44,Nelson Inc Home Goods,Payment to Nelson Inc Home Goods,purchase,mobile,17.41.84.222,"South Meganview, RU",True
T0000032148,U00000924,2025-03-08 03:41:20,26.7,Allen-Casey Car Dealership,Purchase at Allen-Casey Car Dealership,purchase,mobile,153.42.159.95,"East Marieside, GB",False
T0000032149,U00000924,2025-03-10 02:10:48,36.89,Allen-Casey Car Dealership,Purchase at Allen-Casey Car Dealership,purchase,mobile,93.227.15.157,"New Jeremystad, GB",False
T0000032150,U00000924,2025-03-01 22:54:41,38.58,"Long, Duke and Robinson Tech","Recurring payment to Long, Duke and Robinson Tech",subscription,pos,,"Richardchester, GB",False
T0000032151,U00000924,2025-01-25 07:17:24,16.61,Williams-Donaldson Tire Shop,Transfer to account *5124,transfer,web,68.236.86.150,"South Michael, GB",False
T0000032152,U00000925,2025-03-07 17:50:48,22.14,Moreno LLC Cable TV,Bank withdrawal,withdrawal,pos,,"New Michael, US",False
T0000032153,U00000925,2025-03-12 07:10:17,364.67,Moreno LLC Cable TV,Cash withdrawal,withdrawal,mobile,123.44.115.20,"Port Brandontown, US",False
T0000032154,U00000925,2025-02-28 08:57:52,108.98,Moreno LLC Cable TV,Monthly subscription - Moreno LLC Cable TV,subscription,pos,,"Joannatown, US",False
T0000032155,U00000925,2025-03-09 17:06:16,335.28,Hernandez-Diaz Market,Purchase at Hernandez-Diaz Market,purchase,web,215.201.78.52,"New Briannaside, US",False
T0000032156,U00000925,2025-03-04 22:18:02,276.12,Ball-Park Cable TV,Recurring payment to Ball-Park Cable TV,subscription,web,108.40.209.177,"Johntown, US",False
T0000032157,U00000925,2025-02-22 03:11:19,340.12,Ball-Park Cable TV,Cash withdrawal,withdrawal,web,190.161.157.246,"Keithberg, US",False
T0000032158,U00000925,2025-02-22 06:12:10,828.54,Ball-Park Cable TV,Monthly subscription - Ball-Park Cable TV,subscription,mobile,97.140.101.53,"Port Dianaton, US",False
T0000032159,U00000925,2025-01-21 13:23:02,175.31,Ball-Park Cable TV,Cash withdrawal,withdrawal,atm,,"Cheyenneview, US",False
T0000032160,U00000925,2025-02-15 22:53:31,143.12,Moreno LLC Cable TV,Monthly subscription - Moreno LLC Cable TV,subscription,mobile,189.136.97.53,"West Nicole, US",False
T0000032161,U00000925,2025-03-01 13:33:36,356.52,Burgess Ltd Healthcare Services,Shopping at Burgess Ltd Healthcare Services,purchase,mobile,160.19.180.31,"Marquezstad, US",False
T0000032162,U00000925,2025-03-07 05:16:33,98.31,Hernandez-Diaz Market,Subscription renewal - Hernandez-Diaz Market,subscription,mobile,120.21.142.138,"Shahburgh, US",False
T0000032163,U00000925,2025-03-07 18:03:49,794.36,Ball-Park Cable TV,Purchase at Ball-Park Cable TV,purchase,mobile,159.126.136.92,"New Kaylaburgh, US",False
T0000032164,U00000925,2025-02-16 02:12:52,211.25,Murphy Ltd Gas Station,Money transfer,transfer,pos,,"Davidville, US",False
T0000032165,U00000925,2025-01-24 01:32:21,547.98,"Hernandez, Nelson and Baker Gas Station","Subscription renewal - Hernandez, Nelson and Baker Gas Station",subscription,mobile,101.180.200.12,"Haydenborough, US",True
T0000032166,U00000925,2025-02-06 00:02:01,2863.81,Ball-Park Cable TV,Recurring payment to Ball-Park Cable TV,subscription,web,169.117.194.25,"North Chelseafurt, US",False
T0000032167,U00000925,2025-02-02 16:22:09,434.46,Hernandez-Diaz Market,Transfer to account *2803,transfer,web,158.87.49.194,"Lake Lisa, US",False
T0000032168,U00000925,2025-02-05 07:17:33,525.34,"Walker, French and Fuentes Car Wash","Shopping at Walker, French and Fuentes Car Wash",purchase,atm,,"New Davidshire, US",False
T0000032169,U00000925,2025-02-20 07:54:02,59.78,Moreno LLC Cable TV,Recurring payment to Moreno LLC Cable TV,subscription,web,18.228.232.78,"Port Kristinebury, US",False
T0000032170,U00000925,2025-03-12 03:35:31,414.44,Kelley Group Financial Services,Purchase at Kelley Group Financial Services,purchase,web,159.167.176.110,"West Cameronchester, US",False
T0000032171,U00000925,2025-03-11 06:44:08,254.95,Tate-Sanders Dental Clinic,Recurring payment to Tate-Sanders Dental Clinic,subscription,web,54.98.63.95,"Justinburgh, US",False
T0000032172,U00000925,2025-02-28 07:23:30,171.47,Ball-Park Cable TV,Cash withdrawal,withdrawal,web,134.235.220.148,"North Heidistad, US",False
T0000032173,U00000925,2024-12-17 09:15:48,344.7,Hernandez-Diaz Market,Money transfer,transfer,atm,,"Port Kristinachester, US",False
T0000032174,U00000925,2025-01-22 21:59:33,100.52,Hernandez-Diaz Market,Purchase at Hernandez-Diaz Market,purchase,mobile,116.189.114.130,"Port Anthony, US",False
T0000032175,U00000926,2025-01-18 09:10:31,231.73,Miller PLC Fresh Market,Subscription renewal - Miller PLC Fresh Market,subscription,atm,,"New John, DE",False
T0000032176,U00000926,2025-02-11 14:54:02,583.21,"Novak, Thompson and Soto Electronics",Transfer to account *4157,transfer,pos,,"West William, DE",False
T0000032177,U00000926,2025-03-12 17:36:09,828.73,Miller PLC Fresh Market,Cash withdrawal,withdrawal,atm,,"North Charlestown, DE",False
T0000032178,U00000926,2025-03-12 03:28:51,632.74,"Zhang, Rodriguez and Smith Supermarket","Purchase at Zhang, Rodriguez and Smith Supermarket",purchase,web,179.118.110.28,"Patrickchester, DE",False
T0000032179,U00000926,2025-02-24 21:29:58,168.63,Mathews Group Foods,Money transfer,transfer,atm,,"Walshview, DE",False
T0000032180,U00000926,2025-03-09 09:00:21,1217.18,Castaneda PLC Gas Station,Cash withdrawal,withdrawal,web,101.64.11.79,"West Brianport, DE",False
T0000032181,U00000926,2025-02-22 21:29:12,842.1,Miller PLC Fresh Market,Money transfer,transfer,pos,,"Yolandamouth, DE",False
T0000032182,U00000926,2025-01-14 04:01:45,535.82,Jackson-Simon Gas Company,Bank transfer to *4368,transfer,mobile,39.98.218.155,"Port Gina, DE",False
T0000032183,U00000926,2024-12-05 12:38:07,209.73,"Bradford, Thompson and Murray Foods",ATM withdrawal,withdrawal,web,38.183.77.142,"Janeville, DE",False
T0000032184,U00000926,2025-01-20 10:14:52,650.52,Pena Ltd Bistro,Subscription renewal - Pena Ltd Bistro [duplicate charge],subscription,web,106.125.168.16,"Chanmouth, CN",True
T0000032185,U00000926,2025-02-11 02:15:22,280.8,"Bradford, Thompson and Murray Foods","Monthly subscription - Bradford, Thompson and Murray Foods",subscription,web,180.13.95.25,"West Jodi, DE",False
T0000032186,U00000926,2025-02-12 09:47:55,669.11,"Zhang, Rodriguez and Smith Supermarket","Shopping at Zhang, Rodriguez and Smith Supermarket",purchase,pos,,"Andrewsfort, DE",False
T0000032187,U00000926,2024-12-27 14:15:29,134.64,"Phillips, Horn and Bailey Diner",Bank transfer to *1105,transfer,mobile,13.97.208.30,"West Charlesside, DE",False
T0000032188,U00000926,2025-02-16 17:26:11,144.53,"Bradford, Thompson and Murray Foods","Monthly subscription - Bradford, Thompson and Murray Foods",subscription,web,54.39.226.59,"Ryantown, DE",False
T0000032189,U00000926,2024-10-28 16:34:27,347.1,"Barber, Allen and Jackson Computers",Cash withdrawal,withdrawal,mobile,9.167.66.193,"Shaneport, DE",False
T0000032190,U00000926,2025-03-05 22:38:39,4922.71,Hall Inc Insurance,Purchase at Hall Inc Insurance,purchase,mobile,175.44.96.149,"Tammyborough, NG",True
T0000032191,U00000926,2025-02-26 13:26:31,216.52,"Bradford, Thompson and Murray Foods","Subscription renewal - Bradford, Thompson and Murray Foods",subscription,web,2.131.50.195,"North Amanda, DE",False
T0000032192,U00000926,2025-03-09 20:47:40,467.47,Austin Inc Healthcare Services,Transfer to account *8733 [unknown recipient],transfer,mobile,130.154.211.17,"Lake Michael, DE",True
T0000032193,U00000926,2025-03-01 13:36:36,1457.08,Foster LLC Tech,Recurring payment to Foster LLC Tech,subscription,mobile,115.120.144.50,"Lake Brianstad, DE",False
T0000032194,U00000926,2025-03-05 11:04:18,1118.15,"Armstrong, Mccormick and Nelson Vision Center","Recurring payment to Armstrong, Mccormick and Nelson Vision Center",subscription,atm,,"East Michellemouth, DE",False
T0000032195,U00000926,2025-02-28 21:50:00,193.98,Miller PLC Fresh Market,Bank transfer to *1480,transfer,mobile,125.185.20.69,"East Jessica, DE",False
T0000032196,U00000926,2025-02-20 23:02:33,494.59,Davidson Group Water Services,Shopping at Davidson Group Water Services,purchase,atm,,"Lambshire, DE",False
T0000032197,U00000926,2025-02-16 05:47:53,1491.5,Miller-Miller Internet Provider,ATM withdrawal,withdrawal,mobile,188.14.120.125,"Coryberg, DE",False
T0000032198,U00000926,2025-03-03 19:20:36,464.88,Miller PLC Fresh Market,Bought items at Miller PLC Fresh Market,purchase,web,142.78.119.8,"Hillton, DE",False
T0000032199,U00000926,2025-03-13 04:54:22,450.52,Silva-Reyes Farmers Market,Bank withdrawal,withdrawal,mobile,34.149.88.23,"South Eric, DE",False
T0000032200,U00000926,2025-01-18 04:29:16,107.42,"Webb, Jackson and Austin Car Wash","Recurring payment to Webb, Jackson and Austin Car Wash",subscription,mobile,47.54.215.165,"New Bradleyland, DE",False
T0000032201,U00000926,2025-01-30 03:42:23,162.39,Silva-Reyes Farmers Market,Cash withdrawal,withdrawal,pos,,"West Samanthaport, DE",False
T0000032202,U00000926,2025-03-02 22:24:23,293.52,"Bridges, Hill and Munoz Internet Provider","Monthly subscription - Bridges, Hill and Munoz Internet Provider",subscription,mobile,142.202.194.110,"Lake Laurenborough, DE",False
T0000032203,U00000926,2025-03-01 05:49:17,103.23,"Barber, Allen and Jackson Computers","Subscription renewal - Barber, Allen and Jackson Computers",subscription,web,150.99.156.6,"Nancyside, DE",False
T0000032204,U00000926,2025-02-24 11:51:14,1150.11,"Lee, Sanchez and Mayo Gas Station","Recurring payment to Lee, Sanchez and Mayo Gas Station",subscription,web,72.227.198.162,"South Maryborough, DE",False
T0000032205,U00000926,2025-02-26 18:37:55,777.01,Decker-Fuller Internet Provider,Transfer to account *5007,transfer,mobile,131.70.103.104,"Martinbury, DE",False
T0000032206,U00000926,2025-03-05 15:48:15,310.07,Berry-Lopez Concert Hall,Purchase at Berry-Lopez Concert Hall,purchase,web,172.23.62.90,"Port Pamela, DE",False
T0000032207,U00000926,2025-01-24 21:22:21,456.03,"Zhang, Rodriguez and Smith Supermarket","Recurring payment to Zhang, Rodriguez and Smith Supermarket",subscription,atm,,"East David, DE",False
T0000032208,U00000926,2025-02-20 22:15:18,206.92,Jackson-Simon Gas Company,Shopping at Jackson-Simon Gas Company,purchase,atm,,"Port Juliechester, DE",False
T0000032209,U00000926,2025-03-03 17:03:54,151.36,Moran and Sons Travel Booking,Bank transfer to *9924,transfer,mobile,97.131.47.22,"Brucebury, DE",False
T0000032210,U00000926,2025-01-22 22:47:12,568.2,Stafford LLC Streaming Services,ATM withdrawal,withdrawal,web,8.226.11.102,"Lake Jared, DE",False
T0000032211,U00000926,2025-03-13 16:03:34,244.58,"Zhang, Rodriguez and Smith Supermarket","Monthly subscription - Zhang, Rodriguez and Smith Supermarket",subscription,mobile,76.24.26.244,"East Brandon, DE",False
T0000032212,U00000926,2025-01-26 01:37:06,754.3,Jackson-Simon Gas Company,Shopping at Jackson-Simon Gas Company,purchase,mobile,78.113.166.34,"Loweryside, DE",False
T0000032213,U00000926,2025-01-07 00:18:06,1480.85,"Zhang, Rodriguez and Smith Supermarket","Monthly subscription - Zhang, Rodriguez and Smith Supermarket",subscription,pos,,"Jennifermouth, DE",False
T0000032214,U00000926,2025-03-07 14:50:59,884.1,Osborne PLC Auto Parts,Bought items at Osborne PLC Auto Parts,purchase,mobile,180.25.193.141,"Carrport, DE",False
T0000032215,U00000926,2024-12-08 19:57:00,1099.34,Campbell LLC Home Goods,ATM withdrawal,withdrawal,mobile,146.11.46.28,"West Shannon, DE",False
T0000032216,U00000926,2025-02-22 07:53:29,259.9,"Barber, Allen and Jackson Computers",Bank withdrawal,withdrawal,web,192.198.176.18,"Bradleyville, DE",False
T0000032217,U00000926,2025-02-20 18:12:07,254.97,Campbell-West Software,Transfer to account *1804,transfer,mobile,198.10.68.45,"Lawsonburgh, DE",False
T0000032218,U00000926,2025-01-22 07:42:56,187.82,"Barber, Allen and Jackson Computers",Bank withdrawal,withdrawal,pos,,"Leonardberg, DE",False
T0000032219,U00000926,2025-02-09 10:38:13,182.44,Jackson-Simon Gas Company,Payment to Jackson-Simon Gas Company,purchase,mobile,4.194.232.236,"Marqueztown, DE",False
T0000032220,U00000926,2025-03-09 19:41:29,938.94,Delgado and Sons Auto Service,Shopping at Delgado and Sons Auto Service,purchase,mobile,91.192.242.171,"Michaelside, RU",True
T0000032221,U00000926,2025-03-02 08:25:43,257.81,"Burns, Hill and Munoz Cable TV","Purchase at Burns, Hill and Munoz Cable TV",purchase,pos,,"Hollowaychester, DE",False
T0000032222,U00000926,2025-02-28 10:32:48,875.39,Jones-Solis Airlines,Purchase at Jones-Solis Airlines,purchase,atm,,"Stanleyfort, DE",False
T0000032223,U00000926,2025-01-31 18:09:24,68.55,Silva-Reyes Farmers Market,Recurring payment to Silva-Reyes Farmers Market,subscription,web,33.150.112.204,"West Sandrafort, DE",False
T0000032224,U00000926,2025-02-27 08:21:31,693.1,Campbell LLC Home Goods,Transfer to account *9670,transfer,pos,,"Macdonaldchester, DE",False
T0000032225,U00000927,2025-03-09 03:44:34,145.63,Jackson Inc Cable TV,Shopping at Jackson Inc Cable TV,purchase,atm,,"New Nathan, DE",False
T0000032226,U00000927,2025-02-14 10:34:58,345.86,Jackson Inc Cable TV,Recurring payment to Jackson Inc Cable TV,subscription,web,48.20.46.108,"Joneston, DE",False
T0000032227,U00000927,2025-03-14 01:50:53,884.45,"Grimes, Padilla and Marshall Water Services",Bank transfer to *6895,transfer,web,12.206.59.53,"North Louis, DE",False
T0000032228,U00000927,2025-03-05 00:28:28,111.52,"Grimes, Padilla and Marshall Water Services","Recurring payment to Grimes, Padilla and Marshall Water Services",subscription,web,108.247.104.71,"Leburgh, DE",False
T0000032229,U00000927,2025-02-23 13:29:10,2433.41,Rodriguez-Lara Clothing,Subscription renewal - Rodriguez-Lara Clothing,subscription,web,67.185.146.251,"Simonside, DE",False
T0000032230,U00000927,2025-01-17 14:49:33,255.47,Brooks PLC Tire Shop,Shopping at Brooks PLC Tire Shop,purchase,mobile,22.67.105.79,"Nathanmouth, DE",False
T0000032231,U00000927,2025-03-11 00:42:44,393.63,Foley and Sons Airlines,Cash withdrawal,withdrawal,atm,,"North Edwardtown, DE",False
T0000032232,U00000927,2025-03-02 16:26:49,742.41,Jackson Inc Cable TV,Purchase at Jackson Inc Cable TV,purchase,pos,,"Matthewtown, DE",False
T0000032233,U00000927,2025-03-13 17:14:53,1126.59,Rodriguez-Lara Clothing,Subscription renewal - Rodriguez-Lara Clothing,subscription,web,137.250.161.140,"North Nicole, DE",False
T0000032234,U00000927,2025-02-02 03:48:48,172.27,Foley and Sons Airlines,Cash withdrawal,withdrawal,mobile,195.30.238.152,"Patriciatown, DE",False
T0000032235,U00000927,2025-01-13 05:36:50,1387.31,Rodriguez-Lara Clothing,Cash withdrawal,withdrawal,pos,,"Phillipschester, DE",False
T0000032236,U00000927,2025-03-13 12:11:29,43.79,Jackson Inc Cable TV,Purchase at Jackson Inc Cable TV,purchase,mobile,65.136.233.122,"New Nicolechester, DE",False
T0000032237,U00000927,2024-11-12 22:06:56,1095.87,Rodriguez-Lara Clothing,Payment to Rodriguez-Lara Clothing,purchase,web,208.8.5.164,"East Anthonyhaven, DE",False
T0000032238,U00000927,2025-01-26 06:41:56,175.96,Foley and Sons Airlines,Subscription renewal - Foley and Sons Airlines,subscription,mobile,154.110.10.126,"New Fredericktown, DE",False
T0000032239,U00000927,2025-01-18 02:54:30,403.39,Wright Ltd Healthcare Services,Purchase at Wright Ltd Healthcare Services,purchase,mobile,89.119.167.226,"East Geoffreytown, RU",True
T0000032240,U00000927,2025-01-27 02:09:25,447.64,Rodriguez-Lara Clothing,Cash withdrawal,withdrawal,mobile,102.242.229.214,"Moranmouth, DE",False
T0000032241,U00000927,2025-02-25 23:04:48,1539.12,Figueroa Ltd Gaming,Bank transfer to *6764,transfer,web,163.146.221.170,"North Marissaburgh, DE",False
T0000032242,U00000927,2025-01-10 21:45:08,283.06,Martinez-Griffith Banking,Bank transfer to *9199,transfer,mobile,180.240.49.91,"Elizabethville, DE",False
T0000032243,U00000927,2025-01-01 20:00:13,357.16,Stewart LLC Shoes,Bank withdrawal,withdrawal,mobile,34.114.36.188,"East Julianmouth, DE",False
T0000032244,U00000927,2025-01-30 05:52:16,354.06,"Grimes, Padilla and Marshall Water Services",Transfer to account *8120,transfer,pos,,"Port Debbie, DE",False
T0000032245,U00000927,2024-12-20 08:08:09,505.91,Burke PLC Mobile,Bank withdrawal,withdrawal,mobile,41.49.224.83,"Davidstad, DE",False
T0000032246,U00000927,2025-02-23 01:38:31,682.8,"Nicholson, Whitehead and Miller Car Dealership",Bank withdrawal,withdrawal,mobile,217.59.175.9,"New Melanie, DE",False
T0000032247,U00000927,2025-02-24 03:14:47,418.32,Parsons-Miller Digital Services,Transfer to account *6818,transfer,mobile,106.150.0.159,"South Johnside, DE",False
T0000032248,U00000927,2025-02-13 18:10:25,413.93,Foley and Sons Airlines,ATM withdrawal,withdrawal,atm,,"Patriciachester, DE",False
T0000032249,U00000927,2025-01-26 20:33:01,1925.79,Martinez-Griffith Banking,Cash withdrawal,withdrawal,pos,,"Bradburgh, DE",False
T0000032250,U00000927,2025-03-14 13:19:38,438.74,Singleton-Reid Car Dealership,ATM withdrawal,withdrawal,mobile,57.250.150.153,"West Codyburgh, DE",True
T0000032251,U00000927,2025-02-25 00:07:05,184.35,Foley and Sons Airlines,Subscription renewal - Foley and Sons Airlines,subscription,mobile,115.230.111.54,"New Kevin, DE",False
T0000032252,U00000927,2025-02-26 23:43:53,253.31,Foley and Sons Airlines,Bank transfer to *5592,transfer,mobile,39.132.149.247,"South Courtney, DE",False
T0000032253,U00000928,2025-01-26 15:48:57,412.04,"Jones, Martinez and Goodwin Car Dealership",Money transfer,transfer,mobile,117.133.25.54,"Emilyville, BR",False
T0000032254,U00000928,2025-03-14 14:59:30,170.18,Baxter Group Travel Booking,Recurring payment to Baxter Group Travel Booking,subscription,web,76.35.185.173,"New Andrea, BR",False
T0000032255,U00000928,2025-03-05 09:51:45,462.48,"Smith, Schroeder and Odonnell Tech",Transfer to account *3330,transfer,web,126.128.185.153,"Port Stevechester, BR",False
T0000032256,U00000928,2025-03-03 06:02:03,71.33,"York, Robbins and Moore Medical Center",Money transfer,transfer,web,145.186.229.227,"New David, BR",False
T0000032257,U00000928,2025-03-08 20:35:00,357.09,"York, Robbins and Moore Medical Center","Subscription renewal - York, Robbins and Moore Medical Center",subscription,mobile,110.100.66.124,"Brandonfort, BR",False
T0000032258,U00000928,2025-03-01 16:23:22,303.84,"Marshall, Davis and Dunlap Car Rental",Cash withdrawal,withdrawal,atm,,"Marisafort, BR",False
T0000032259,U00000928,2024-12-23 07:50:45,1370.64,Baxter Group Travel Booking,Subscription renewal - Baxter Group Travel Booking,subscription,atm,,"Jillianhaven, BR",False
T0000032260,U00000928,2025-02-26 00:12:18,1759.58,Richardson-Klein Financial Services,Cash withdrawal,withdrawal,web,207.76.1.125,"Cheyennefurt, BR",False
T0000032261,U00000928,2025-02-28 23:19:12,403.2,"Marshall, Davis and Dunlap Car Rental",ATM withdrawal,withdrawal,mobile,28.173.175.97,"South Debraview, BR",False
T0000032262,U00000928,2025-01-17 03:41:01,257.99,"Jones, Martinez and Goodwin Car Dealership",Money transfer,transfer,web,217.44.151.178,"Roachton, BR",False
T0000032263,U00000928,2025-03-10 00:32:22,1423.06,"Marshall, Davis and Dunlap Car Rental",Transfer to account *8439,transfer,pos,,"North Roy, BR",False
T0000032264,U00000928,2025-02-22 02:07:23,302.2,"Marshall, Davis and Dunlap Car Rental",Transfer to account *6474,transfer,atm,,"New Jennifer, BR",False
T0000032265,U00000928,2025-02-18 06:04:40,520.52,"Marshall, Davis and Dunlap Car Rental",Transfer to account *2297,transfer,mobile,131.126.17.234,"North John, BR",False
T0000032266,U00000928,2025-03-10 18:29:59,3350.32,"Alexander, Thompson and Griffin Accessories",ATM withdrawal,withdrawal,mobile,64.12.238.54,"Foxtown, CN",True
T0000032267,U00000928,2025-02-27 13:56:37,180.04,"York, Robbins and Moore Medical Center",Bank withdrawal,withdrawal,pos,,"Edwardshaven, BR",False
T0000032268,U00000928,2025-03-01 06:21:51,651.61,Baxter Group Travel Booking,Shopping at Baxter Group Travel Booking,purchase,mobile,42.76.151.255,"South Mark, BR",False
T0000032269,U00000928,2025-02-24 07:31:28,1208.59,"Marshall, Davis and Dunlap Car Rental","Recurring payment to Marshall, Davis and Dunlap Car Rental",subscription,pos,,"Ryanburgh, BR",False
T0000032270,U00000928,2025-02-23 09:14:26,367.79,Baxter Group Travel Booking,Subscription renewal - Baxter Group Travel Booking,subscription,web,132.55.35.138,"Wallaceton, BR",False
T0000032271,U00000928,2024-12-20 23:34:24,416.98,"Marshall, Davis and Dunlap Car Rental",Bank transfer to *5656,transfer,mobile,123.10.149.52,"North Scottchester, BR",False
T0000032272,U00000928,2025-02-27 04:09:56,111.28,"Jones, Martinez and Goodwin Car Dealership",Bank transfer to *7791,transfer,pos,,"South Nathanside, BR",False
T0000032273,U00000928,2025-02-04 04:39:21,530.04,"Marshall, Davis and Dunlap Car Rental","Monthly subscription - Marshall, Davis and Dunlap Car Rental",subscription,atm,,"Wilsonshire, BR",False
T0000032274,U00000928,2025-03-03 23:29:10,627.99,"Marshall, Davis and Dunlap Car Rental","Payment to Marshall, Davis and Dunlap Car Rental",purchase,mobile,185.116.74.231,"West Carriefort, BR",False
T0000032275,U00000928,2025-03-01 06:44:53,484.32,Baxter Group Travel Booking,Monthly subscription - Baxter Group Travel Booking,subscription,mobile,180.163.74.137,"Nixonhaven, BR",False
T0000032276,U00000928,2025-02-09 14:59:37,220.75,"Jones, Martinez and Goodwin Car Dealership","Purchase at Jones, Martinez and Goodwin Car Dealership",purchase,mobile,19.105.115.68,"Myersmouth, BR",False
T0000032277,U00000928,2025-02-03 11:22:50,501.32,Baxter Group Travel Booking,Subscription renewal - Baxter Group Travel Booking,subscription,mobile,37.175.56.209,"South Davidchester, BR",False
T0000032278,U00000928,2025-03-02 11:21:15,235.89,"Jones, Martinez and Goodwin Car Dealership","Monthly subscription - Jones, Martinez and Goodwin Car Dealership",subscription,mobile,7.68.44.248,"Shawnborough, BR",False
T0000032279,U00000928,2025-02-28 22:55:09,296.89,"Jones, Martinez and Goodwin Car Dealership",Money transfer,transfer,pos,,"Alexanderborough, BR",False
T0000032280,U00000928,2024-11-11 08:46:41,224.83,"York, Robbins and Moore Medical Center","Shopping at York, Robbins and Moore Medical Center",purchase,web,118.43.154.158,"Monroeport, BR",False
T0000032281,U00000928,2025-01-20 21:21:13,852.55,"Smith, Powell and Phillips Car Wash","Monthly subscription - Smith, Powell and Phillips Car Wash",subscription,mobile,25.205.15.72,"Woodfurt, BR",False
T0000032282,U00000928,2025-01-24 22:59:21,783.46,Adkins-Pugh Fresh Market,Cash withdrawal,withdrawal,web,33.112.235.139,"Joland, BR",True
T0000032283,U00000928,2025-01-04 00:25:22,223.4,Hernandez-Baldwin Dental Clinic,Bank transfer to *8540,transfer,web,16.238.148.223,"South Susanmouth, BR",False
T0000032284,U00000928,2025-03-12 01:47:19,240.62,"Jones, Martinez and Goodwin Car Dealership",Transfer to account *6695,transfer,web,221.40.118.135,"East Edwardland, BR",False
T0000032285,U00000928,2025-03-09 02:13:45,484.75,"Marshall, Davis and Dunlap Car Rental","Payment to Marshall, Davis and Dunlap Car Rental",purchase,web,148.162.238.185,"East Jesse, BR",False
T0000032286,U00000928,2024-12-01 03:44:03,183.45,"Marshall, Davis and Dunlap Car Rental",Bank transfer to *3375,transfer,atm,,"East Kelseyberg, BR",False
T0000032287,U00000928,2025-01-10 06:40:45,264.37,"York, Robbins and Moore Medical Center",Bank transfer to *1688,transfer,mobile,214.44.6.85,"North Shelby, BR",False
T0000032288,U00000928,2025-02-19 12:28:56,113.41,"Bates, Campbell and Yoder Financial Advisors","Recurring payment to Bates, Campbell and Yoder Financial Advisors",subscription,pos,,"Debbiemouth, BR",False
T0000032289,U00000928,2025-01-08 07:19:25,841.85,"Marshall, Davis and Dunlap Car Rental","Recurring payment to Marshall, Davis and Dunlap Car Rental",subscription,web,187.24.114.40,"Robertshire, BR",False
T0000032290,U00000928,2025-02-01 21:17:24,365.15,"Marshall, Davis and Dunlap Car Rental",Bank withdrawal,withdrawal,pos,,"Natashahaven, BR",False
T0000032291,U00000928,2025-02-24 03:12:59,266.89,"York, Robbins and Moore Medical Center",Cash withdrawal,withdrawal,mobile,21.40.98.191,"Pattersonberg, BR",False
T0000032292,U00000928,2025-01-08 07:23:21,3022.57,Johnson Ltd Auto Service,Transfer to account *7735,transfer,web,25.20.50.244,"Edwardsland, BR",True
T0000032293,U00000928,2025-03-13 13:19:44,242.46,"Jones, Martinez and Goodwin Car Dealership","Bought items at Jones, Martinez and Goodwin Car Dealership",purchase,mobile,47.151.120.101,"Port Katrina, BR",False
T0000032294,U00000928,2025-03-07 04:21:18,66.31,"Marshall, Davis and Dunlap Car Rental",Transfer to account *5770,transfer,pos,,"North Alex, BR",False
T0000032295,U00000928,2025-03-12 10:44:03,197.46,Baxter Group Travel Booking,Bank withdrawal,withdrawal,mobile,25.171.128.72,"Perezmouth, BR",False
T0000032296,U00000928,2024-12-19 05:50:22,584.25,"Marshall, Davis and Dunlap Car Rental",Transfer to account *5269,transfer,atm,,"Chenland, BR",False
T0000032297,U00000928,2025-02-13 00:46:37,329.62,"Marshall, Davis and Dunlap Car Rental","Bought items at Marshall, Davis and Dunlap Car Rental",purchase,web,99.255.249.19,"Port Calebfort, BR",False
T0000032298,U00000928,2025-03-12 03:50:34,344.79,Baxter Group Travel Booking,Bank transfer to *8156,transfer,web,1.92.23.203,"Melodyborough, BR",False
T0000032299,U00000928,2025-01-23 17:49:44,141.85,Joseph-Moss Market,Bank withdrawal,withdrawal,mobile,165.214.8.227,"New Brian, BR",False
T0000032300,U00000928,2025-01-01 19:00:03,469.44,"Marshall, Davis and Dunlap Car Rental","Bought items at Marshall, Davis and Dunlap Car Rental",purchase,atm,,"Myersstad, BR",False
T0000032301,U00000928,2025-01-11 03:13:24,5770.23,Lewis-Hunter Electric Company,Payment to Lewis-Hunter Electric Company,purchase,mobile,89.95.224.66,"West Alexanderstad, NG",True
T0000032302,U00000928,2025-03-08 23:41:02,270.0,"Jones, Martinez and Goodwin Car Dealership",Cash withdrawal,withdrawal,mobile,157.230.67.22,"Ferrellview, BR",False
T0000032303,U00000929,2025-01-15 21:10:00,229.07,"Richardson, Kennedy and Nunez Financial Advisors",ATM withdrawal,withdrawal,web,220.254.82.172,"New Johnchester, DE",False
T0000032304,U00000929,2025-01-02 06:59:05,393.09,Allen Group Insurance,Recurring payment to Allen Group Insurance,subscription,pos,,"Deborahmouth, DE",False
T0000032305,U00000929,2025-02-04 16:38:57,561.91,Hammond-Gordon Tax Services,Shopping at Hammond-Gordon Tax Services,purchase,mobile,144.70.127.153,"East Bryanburgh, DE",False
T0000032306,U00000929,2025-02-18 07:22:24,508.56,Martin LLC Sporting Goods,ATM withdrawal,withdrawal,web,111.255.24.53,"New Lindsey, DE",False
T0000032307,U00000929,2025-02-27 13:35:17,155.32,Newton-Montoya Gas Company,Recurring payment to Newton-Montoya Gas Company,subscription,mobile,165.156.117.140,"Gailburgh, DE",False
T0000032308,U00000929,2025-01-23 11:52:26,226.63,Martin LLC Sporting Goods,Cash withdrawal,withdrawal,mobile,43.111.125.130,"Atkinsland, DE",False
T0000032309,U00000929,2024-10-21 22:19:17,357.6,"Richardson, Kennedy and Nunez Financial Advisors",Bank transfer to *540,transfer,mobile,59.115.74.221,"West William, DE",False
T0000032310,U00000929,2025-03-07 21:13:08,1380.64,Carpenter Ltd Hotels,Payment to Carpenter Ltd Hotels [unusual location],purchase,mobile,180.203.169.118,"East Anna, DE",True
T0000032311,U00000929,2025-03-04 10:03:16,294.28,"Calhoun, Dodson and Williams Electronics",ATM withdrawal,withdrawal,mobile,196.213.205.67,"East Elizabethfurt, DE",False
T0000032312,U00000929,2025-02-01 05:01:22,341.14,"Mckenzie, Campos and Smith Hardware","Shopping at Mckenzie, Campos and Smith Hardware",purchase,atm,,"New Jeremyshire, DE",False
T0000032313,U00000929,2025-02-27 08:26:16,304.44,Martin LLC Sporting Goods,Money transfer,transfer,atm,,"Port Jennifer, DE",False
T0000032314,U00000929,2025-02-23 10:46:09,90.74,Martin LLC Sporting Goods,Recurring payment to Martin LLC Sporting Goods,subscription,mobile,168.2.154.249,"New James, DE",False
T0000032315,U00000929,2025-02-03 01:25:38,1973.06,"Richardson, Kennedy and Nunez Financial Advisors",ATM withdrawal,withdrawal,atm,,"New Micheleside, DE",False
T0000032316,U00000929,2025-03-14 00:38:44,293.13,"Richardson, Kennedy and Nunez Financial Advisors","Subscription renewal - Richardson, Kennedy and Nunez Financial Advisors",subscription,web,58.54.192.201,"West Ann, DE",False
T0000032317,U00000929,2025-01-13 18:14:15,338.96,Shepherd and Sons Fast Food,Cash withdrawal,withdrawal,web,207.75.107.98,"New Courtney, NG",True
T0000032318,U00000929,2025-01-02 08:05:53,1023.45,"Richardson, Kennedy and Nunez Financial Advisors",ATM withdrawal,withdrawal,atm,,"Combsburgh, DE",False
T0000032319,U00000929,2025-02-19 18:03:34,505.53,Martin LLC Sporting Goods,Bank withdrawal,withdrawal,mobile,4.243.160.206,"Jonathanview, DE",False
T0000032320,U00000929,2025-03-02 08:41:06,333.24,"Richardson, Kennedy and Nunez Financial Advisors",Bank transfer to *707,transfer,web,54.239.111.232,"Smithport, DE",False
T0000032321,U00000929,2025-02-27 01:42:10,154.3,Newton-Montoya Gas Company,Subscription renewal - Newton-Montoya Gas Company,subscription,web,101.4.196.65,"East Chadport, DE",False
T0000032322,U00000929,2025-01-25 20:53:36,384.96,Dodson-Brown Insurance,Payment to Dodson-Brown Insurance,purchase,pos,,"South Stephanietown, DE",False
T0000032323,U00000930,2025-03-10 13:26:17,1176.38,"Reed, Myers and Graham Diner",Cash withdrawal,withdrawal,mobile,113.67.193.243,"Lake Todd, US",False
T0000032324,U00000930,2025-03-06 01:00:30,120.91,"Thomas, Christian and Kennedy Cruise Lines","Monthly subscription - Thomas, Christian and Kennedy Cruise Lines",subscription,pos,,"Lefurt, US",False
T0000032325,U00000930,2025-03-14 20:44:59,351.91,Webb-Moody Sporting Goods,Bank withdrawal,withdrawal,web,209.55.111.31,"Castillochester, US",False
T0000032326,U00000930,2025-03-11 01:26:18,7692.05,Wood-Hicks Medical Center,Bought items at Wood-Hicks Medical Center,purchase,mobile,93.87.80.45,"West Tonyberg, US",True
T0000032327,U00000930,2025-02-20 20:59:51,473.59,"Brown, Martinez and Haney Phone Services","Monthly subscription - Brown, Martinez and Haney Phone Services",subscription,web,66.32.94.235,"East Danielle, US",False
T0000032328,U00000930,2025-02-08 13:05:40,481.15,Gutierrez Group Medical Center,Money transfer,transfer,mobile,9.226.8.87,"Morrisville, US",False
T0000032329,U00000930,2025-01-10 13:05:43,1284.54,Webb-Moody Sporting Goods,Money transfer,transfer,mobile,86.95.203.51,"Ashleymouth, US",False
T0000032330,U00000930,2025-03-07 05:29:41,6047.41,Lopez-French Gas Company,Transfer to account *4900,transfer,pos,,"North Amy, RO",True
T0000032331,U00000930,2025-01-09 13:49:05,131.0,Brooks PLC Pizzeria,Bank withdrawal,withdrawal,web,64.37.108.69,"Stevenville, US",False
T0000032332,U00000930,2025-02-12 11:18:32,419.61,Dawson Ltd Electronics,Recurring payment to Dawson Ltd Electronics,subscription,web,36.40.54.188,"Jamietown, US",False
T0000032333,U00000930,2025-03-12 22:36:35,333.75,"Caldwell, Morales and Ramos Café",Cash withdrawal,withdrawal,pos,,"West Davidland, US",False
T0000032334,U00000930,2025-01-05 03:08:09,205.51,"Clayton, Watkins and Griffin Department Store","Shopping at Clayton, Watkins and Griffin Department Store",purchase,mobile,32.212.147.50,"South Miguelbury, US",False
T0000032335,U00000930,2025-01-27 19:40:26,802.89,Nelson LLC Financial Advisors,Bank withdrawal,withdrawal,atm,,"East Mariaburgh, US",False
T0000032336,U00000930,2025-03-07 10:33:05,726.12,Frey Inc Department Store,Recurring payment to Frey Inc Department Store,subscription,mobile,160.91.253.176,"New Patriciaview, US",False
T0000032337,U00000930,2025-02-01 04:55:28,1455.64,Webb-Moody Sporting Goods,Money transfer,transfer,mobile,76.251.242.54,"Kelseyville, US",False
T0000032338,U00000930,2025-01-12 07:43:01,734.95,Webb-Moody Sporting Goods,Shopping at Webb-Moody Sporting Goods,purchase,web,165.16.147.203,"Timothyshire, US",False
T0000032339,U00000930,2025-02-13 04:45:57,561.33,Webb-Moody Sporting Goods,ATM withdrawal,withdrawal,mobile,139.197.210.167,"Audreyport, US",False
T0000032340,U00000930,2025-02-27 19:46:44,229.2,Frey Inc Department Store,Transfer to account *1553,transfer,mobile,75.218.104.254,"Kathleenview, US",False
T0000032341,U00000930,2025-02-21 23:59:40,558.77,"Mendez, Martinez and Bradshaw Sporting Goods",Cash withdrawal,withdrawal,pos,,"Boydside, US",False
T0000032342,U00000930,2025-03-09 14:42:33,3032.8,Strickland-Powell Tire Shop,Shopping at Strickland-Powell Tire Shop,purchase,web,17.196.26.236,"Lake Ambermouth, US",False
T0000032343,U00000930,2025-03-03 02:15:14,1266.07,Gutierrez Group Medical Center,Subscription renewal - Gutierrez Group Medical Center,subscription,mobile,132.114.102.232,"Caitlinchester, US",False
T0000032344,U00000930,2025-02-08 09:40:17,670.45,Roberts PLC Airlines,Transfer to account *6952,transfer,pos,,"Ashleyton, US",False
T0000032345,U00000930,2025-03-02 14:23:34,330.35,Frey Inc Department Store,Monthly subscription - Frey Inc Department Store,subscription,web,137.128.56.251,"West Leslieberg, US",False
T0000032346,U00000930,2025-02-02 02:19:00,407.78,Gutierrez Group Medical Center,Bought items at Gutierrez Group Medical Center,purchase,mobile,59.107.242.146,"Nguyenview, US",False
T0000032347,U00000930,2025-02-15 17:31:07,215.56,"Martinez, Barnes and Boyd Software",ATM withdrawal,withdrawal,mobile,153.235.94.12,"South Robert, US",False
T0000032348,U00000930,2025-03-01 12:34:41,411.68,Webb-Moody Sporting Goods,Shopping at Webb-Moody Sporting Goods,purchase,mobile,49.157.1.183,"Reyestown, US",False
T0000032349,U00000930,2025-03-08 10:02:18,453.13,Campbell-Reynolds Cruise Lines,Shopping at Campbell-Reynolds Cruise Lines,purchase,pos,,"East Jasonshire, US",False
T0000032350,U00000930,2024-12-17 17:33:29,399.7,Dawson Ltd Electronics,Bank transfer to *4690,transfer,atm,,"Lake Christopherport, US",False
T0000032351,U00000930,2025-03-08 03:24:24,247.49,"Vargas, Romero and Waller Mobile",Money transfer,transfer,mobile,209.4.193.91,"Christophertown, US",False
T0000032352,U00000930,2025-02-19 17:45:31,252.15,Hurst Inc Auto Parts,Purchase at Hurst Inc Auto Parts,purchase,atm,,"Port Luistown, US",False
T0000032353,U00000930,2025-02-06 06:30:45,273.66,"Smith, Hubbard and Pittman Banking","Subscription renewal - Smith, Hubbard and Pittman Banking",subscription,web,163.70.43.186,"Jacobtown, US",False
T0000032354,U00000930,2025-03-12 15:24:40,224.35,Gutierrez Group Medical Center,Transfer to account *1845,transfer,pos,,"Michaelburgh, US",False
T0000032355,U00000930,2025-01-06 16:04:43,984.85,Webb-Moody Sporting Goods,Bank withdrawal,withdrawal,mobile,170.237.226.65,"North Ronald, US",False
T0000032356,U00000930,2025-03-07 11:56:52,186.52,Acevedo-Ramirez Steakhouse,Money transfer,transfer,mobile,222.16.49.113,"Elliottside, US",False
T0000032357,U00000930,2025-03-07 17:10:40,123.89,Gutierrez Group Medical Center,Recurring payment to Gutierrez Group Medical Center,subscription,pos,,"North Joshua, US",False
T0000032358,U00000930,2025-02-15 16:18:20,287.57,Frey Inc Department Store,Money transfer,transfer,atm,,"Joefurt, US",False
T0000032359,U00000930,2025-03-09 16:23:18,486.89,"Jones, Robbins and Jackson Sporting Goods",ATM withdrawal,withdrawal,mobile,206.156.64.63,"Moorefurt, US",False
T0000032360,U00000930,2025-02-21 14:07:29,1040.61,Leblanc-Mills Computers,Bank transfer to *238,transfer,mobile,174.43.56.148,"New Joseph, US",False
T0000032361,U00000930,2025-03-09 15:29:36,449.85,King-Cole Entertainment Complex,Bank withdrawal,withdrawal,atm,,"West Jodihaven, US",False
T0000032362,U00000930,2025-03-03 15:45:42,283.52,Leblanc-Mills Computers,Transfer to account *8614,transfer,web,104.81.177.95,"Kyleside, US",False
T0000032363,U00000930,2024-11-17 13:27:51,766.5,Garcia LLC Tech,Bought items at Garcia LLC Tech,purchase,atm,,"Murrayshire, US",False
T0000032364,U00000930,2024-12-08 03:48:36,308.83,Leblanc-Mills Computers,Bought items at Leblanc-Mills Computers,purchase,web,79.85.109.194,"Lauramouth, US",False
T0000032365,U00000930,2025-02-10 15:20:39,268.43,Gutierrez Group Medical Center,Bought items at Gutierrez Group Medical Center,purchase,mobile,145.169.196.93,"Christopherhaven, US",False
T0000032366,U00000930,2025-02-11 20:10:26,820.67,Webb-Moody Sporting Goods,Transfer to account *6027,transfer,web,52.249.95.98,"New Brittany, US",False
T0000032367,U00000930,2025-02-16 12:18:54,439.21,Gutierrez Group Medical Center,Bought items at Gutierrez Group Medical Center,purchase,pos,,"Port Kelly, US",False
T0000032368,U00000930,2025-03-06 11:50:14,103.72,Dawson Ltd Electronics,Bought items at Dawson Ltd Electronics,purchase,web,189.187.197.84,"Rebeccaberg, US",False
T0000032369,U00000930,2025-01-24 02:28:10,395.53,Frey Inc Department Store,Monthly subscription - Frey Inc Department Store,subscription,mobile,75.24.36.2,"Jasonstad, US",False
T0000032370,U00000930,2025-01-15 21:03:43,4914.4,Leblanc-Mills Computers,Payment to Leblanc-Mills Computers,purchase,web,4.57.121.145,"New Crystal, US",False
T0000032371,U00000930,2025-02-17 03:00:05,365.91,Frey Inc Department Store,ATM withdrawal,withdrawal,web,215.17.71.116,"Rebeccamouth, US",False
T0000032372,U00000930,2025-02-14 22:12:17,285.81,Leblanc-Mills Computers,Bank transfer to *7685,transfer,pos,,"Port Connie, US",False
T0000032373,U00000931,2025-01-27 05:27:32,145.65,"Daniels, Horton and Hart Tax Services",ATM withdrawal,withdrawal,pos,,"Port David, AU",False
T0000032374,U00000931,2025-03-05 08:16:58,145.26,"Smith, Lewis and Bishop Supermarket",Bank withdrawal,withdrawal,pos,,"Cindyport, AU",False
T0000032375,U00000931,2025-03-04 01:42:41,226.74,"Bauer, Ryan and Johnson Car Dealership",Bank withdrawal,withdrawal,pos,,"Longburgh, AU",False
T0000032376,U00000931,2024-12-17 02:27:34,300.68,"Griffin, Bowers and Anderson Clothing",ATM withdrawal,withdrawal,pos,,"Andrewville, AU",False
T0000032377,U00000931,2025-03-04 00:34:31,953.16,"Bauer, Ryan and Johnson Car Dealership","Monthly subscription - Bauer, Ryan and Johnson Car Dealership",subscription,pos,,"New Bradleyburgh, AU",False
T0000032378,U00000931,2025-03-02 01:37:59,628.59,"Smith, Lewis and Bishop Supermarket",Money transfer,transfer,pos,,"North Johnview, AU",False
T0000032379,U00000931,2025-02-23 02:29:46,142.89,Johnson LLC Foods,Purchase at Johnson LLC Foods,purchase,mobile,5.254.187.106,"Lake Stephenchester, AU",False
T0000032380,U00000931,2025-01-16 00:43:35,715.53,"Bauer, Ryan and Johnson Car Dealership","Subscription renewal - Bauer, Ryan and Johnson Car Dealership",subscription,mobile,220.81.157.49,"Michaelview, AU",False
T0000032381,U00000931,2025-02-19 14:29:50,153.25,Barron PLC Concert Hall,Bank transfer to *608,transfer,web,15.37.56.253,"Joneshaven, AU",False
T0000032382,U00000931,2025-02-16 02:27:26,220.27,"Bauer, Ryan and Johnson Car Dealership",Money transfer,transfer,mobile,220.57.48.31,"Mathewsview, AU",False
T0000032383,U00000931,2024-11-09 21:35:18,149.48,"Griffin, Bowers and Anderson Clothing",Money transfer,transfer,web,27.211.234.60,"Gordonmouth, AU",False
T0000032384,U00000931,2025-03-12 02:13:17,464.85,Walter Group Phone Services,Payment to Walter Group Phone Services,purchase,web,26.129.219.184,"New Jenniferbury, AU",False
T0000032385,U00000931,2025-02-15 18:38:02,468.92,"Smith, Lewis and Bishop Supermarket",Transfer to account *8670,transfer,web,213.68.9.189,"Erikberg, AU",False
T0000032386,U00000932,2025-01-08 23:17:33,379.79,Aguirre-Sims Tire Shop,Bought items at Aguirre-Sims Tire Shop,purchase,pos,,"Youngbury, US",False
T0000032387,U00000932,2025-01-19 13:11:19,154.56,"Woodward, Powell and Lambert Tire Shop","Purchase at Woodward, Powell and Lambert Tire Shop",purchase,pos,,"Pricefort, US",False
T0000032388,U00000932,2025-03-09 22:51:37,321.66,Brooks and Sons Cable TV,Recurring payment to Brooks and Sons Cable TV,subscription,web,125.81.247.234,"New Patrick, US",False
T0000032389,U00000932,2025-01-19 20:05:33,428.9,Ho-Brown Pizzeria,Money transfer,transfer,pos,,"Port Tammy, US",False
T0000032390,U00000932,2025-02-27 21:10:22,570.43,Sandoval-Arroyo Hardware,Purchase at Sandoval-Arroyo Hardware,purchase,mobile,83.219.193.235,"Branditown, US",False
T0000032391,U00000932,2025-02-22 03:27:47,842.07,"Woodward, Powell and Lambert Tire Shop",Transfer to account *9947,transfer,atm,,"Colestad, US",False
T0000032392,U00000932,2025-03-06 07:05:49,936.56,Dennis-Silva Supermarket,Shopping at Dennis-Silva Supermarket,purchase,mobile,7.82.243.246,"Edwardmouth, US",False
T0000032393,U00000932,2025-03-11 05:23:30,177.17,Dennis-Silva Supermarket,Recurring payment to Dennis-Silva Supermarket,subscription,atm,,"Port Matthewview, US",False
T0000032394,U00000932,2025-03-01 12:02:25,2036.2,Martin-Johns Medical Center,Payment to Martin-Johns Medical Center,purchase,web,121.235.161.99,"Conniefurt, US",False
T0000032395,U00000932,2025-03-10 17:20:23,296.39,"Woodward, Powell and Lambert Tire Shop","Shopping at Woodward, Powell and Lambert Tire Shop",purchase,pos,,"Wardchester, US",False
T0000032396,U00000932,2025-02-28 09:53:17,710.86,Adams-Hernandez Vacation Rentals,Purchase at Adams-Hernandez Vacation Rentals,purchase,mobile,218.218.128.105,"South Rachel, US",False
T0000032397,U00000932,2024-12-27 06:46:04,318.24,Carey-Morrison Car Dealership,Payment to Carey-Morrison Car Dealership,purchase,web,34.87.114.29,"Port Patriciaborough, US",False
T0000032398,U00000932,2025-02-22 00:16:32,203.9,"Thomas, Maynard and Flynn Auto Parts","Payment to Thomas, Maynard and Flynn Auto Parts",purchase,web,50.91.124.149,"Garciaville, US",False
T0000032399,U00000932,2025-01-11 11:14:29,1107.6,Kim-Randolph Steakhouse,Payment to Kim-Randolph Steakhouse [odd hour],purchase,mobile,36.216.112.31,"East Calebstad, US",True
T0000032400,U00000932,2025-03-05 14:48:02,283.96,Carey-Morrison Car Dealership,Bank withdrawal,withdrawal,atm,,"Smithland, US",False
T0000032401,U00000932,2025-03-08 08:17:52,953.58,"Moses, Hartman and Roberts Organic Foods","Recurring payment to Moses, Hartman and Roberts Organic Foods",subscription,pos,,"South Jenniferfort, US",False
T0000032402,U00000932,2024-10-25 05:39:28,57.05,Miller-Davis Auto Service,Transfer to account *8574,transfer,mobile,177.252.113.99,"Port Joanneville, CN",True
T0000032403,U00000932,2025-02-25 03:12:26,1502.16,Meyer-Santos Fresh Market,Bank withdrawal,withdrawal,web,76.111.230.240,"Gordonside, US",False
T0000032404,U00000932,2025-02-25 07:18:18,224.12,Hudson Inc Diner,Bank withdrawal,withdrawal,mobile,78.117.59.7,"South Davidburgh, US",False
T0000032405,U00000932,2025-01-24 17:23:59,381.97,Martin-Johns Medical Center,Bank withdrawal,withdrawal,mobile,211.10.225.138,"East Angela, US",False
T0000032406,U00000932,2024-11-23 18:58:00,1002.82,Lopez Group Cinema,Subscription renewal - Lopez Group Cinema,subscription,mobile,101.225.236.148,"Christopherfort, US",False
T0000032407,U00000932,2025-02-23 16:15:22,356.87,"Thomas, Maynard and Flynn Auto Parts","Bought items at Thomas, Maynard and Flynn Auto Parts",purchase,pos,,"Schultzborough, US",False
T0000032408,U00000932,2025-03-13 08:53:20,233.04,"Woodward, Powell and Lambert Tire Shop","Purchase at Woodward, Powell and Lambert Tire Shop",purchase,mobile,218.47.228.85,"Stephaniefurt, US",False
T0000032409,U00000932,2025-02-01 04:38:47,198.75,Brooks and Sons Cable TV,Bought items at Brooks and Sons Cable TV,purchase,mobile,155.46.113.218,"Matthewhaven, US",False
T0000032410,U00000932,2024-12-26 18:28:28,458.45,Carey-Morrison Car Dealership,Shopping at Carey-Morrison Car Dealership,purchase,mobile,80.104.148.167,"West Jasmin, US",False
T0000032411,U00000932,2025-02-11 07:05:28,289.11,Martin-Johns Medical Center,Recurring payment to Martin-Johns Medical Center,subscription,atm,,"West Alison, US",False
T0000032412,U00000932,2025-03-11 17:07:39,386.49,Lambert-Robinson Water Services,Bank withdrawal,withdrawal,mobile,123.56.133.86,"Joelville, US",False
T0000032413,U00000932,2025-01-19 09:34:18,310.27,Brooks and Sons Cable TV,Payment to Brooks and Sons Cable TV,purchase,mobile,148.247.186.153,"Kellermouth, US",False
T0000032414,U00000932,2025-03-07 02:22:16,360.59,"Woodward, Powell and Lambert Tire Shop","Bought items at Woodward, Powell and Lambert Tire Shop",purchase,pos,,"Jeffreymouth, US",False
T0000032415,U00000932,2025-03-03 17:24:29,279.16,Martin Group Vacation Rentals,Bank withdrawal,withdrawal,pos,,"Katherineville, US",False
T0000032416,U00000932,2025-03-08 01:42:08,677.69,Brooks and Sons Cable TV,Transfer to account *6105,transfer,pos,,"North Williamside, US",False
T0000032417,U00000932,2025-02-11 09:40:11,172.45,Brooks and Sons Cable TV,Recurring payment to Brooks and Sons Cable TV,subscription,web,49.164.206.164,"South Jennifer, US",False
T0000032418,U00000932,2025-03-13 07:49:06,228.97,Adams-Hernandez Vacation Rentals,Bank transfer to *7638,transfer,mobile,151.137.240.147,"West Frederick, US",False
T0000032419,U00000932,2025-02-02 19:47:58,1053.68,Williams-Molina Bistro,Money transfer,transfer,web,205.53.190.8,"Barnetthaven, BR",True
T0000032420,U00000932,2025-03-06 02:10:15,282.03,Adams-Hernandez Vacation Rentals,Monthly subscription - Adams-Hernandez Vacation Rentals,subscription,pos,,"Wallaceside, US",False
T0000032421,U00000932,2025-02-07 19:57:44,1153.31,Meyer-Santos Fresh Market,Bank transfer to *5430,transfer,mobile,78.29.91.0,"Copelandtown, US",False
T0000032422,U00000932,2025-02-26 14:53:07,405.46,"Thomas, Maynard and Flynn Auto Parts",ATM withdrawal,withdrawal,mobile,49.24.225.241,"Port Taylor, US",False
T0000032423,U00000932,2025-01-25 13:44:14,367.01,"Woodward, Powell and Lambert Tire Shop","Bought items at Woodward, Powell and Lambert Tire Shop",purchase,pos,,"Armstrongbury, US",False
T0000032424,U00000932,2025-02-26 17:00:01,458.51,Meyer-Santos Fresh Market,Recurring payment to Meyer-Santos Fresh Market,subscription,web,37.223.47.44,"Christopherland, US",False
T0000032425,U00000932,2025-03-11 01:36:57,189.81,White Inc Farmers Market,Recurring payment to White Inc Farmers Market,subscription,mobile,23.55.241.173,"Port Ericaburgh, US",False
T0000032426,U00000932,2025-03-07 04:45:31,491.56,Macdonald Ltd Farmers Market,ATM withdrawal,withdrawal,pos,,"Port Christina, US",False
T0000032427,U00000932,2025-02-17 22:45:25,318.79,"Gallagher, Robbins and Mcdaniel Tire Shop",Cash withdrawal,withdrawal,pos,,"South Krystal, US",False
T0000032428,U00000932,2025-03-04 13:47:56,296.82,Brooks and Sons Cable TV,Purchase at Brooks and Sons Cable TV,purchase,mobile,180.175.235.213,"Port Madeline, US",False
T0000032429,U00000932,2025-01-25 04:41:08,395.65,Mullen Inc Shoes,ATM withdrawal,withdrawal,mobile,185.127.3.205,"New Elizabethborough, US",False
T0000032430,U00000932,2025-02-26 04:14:04,736.26,"Morris, Thornton and Patterson Foods",ATM withdrawal,withdrawal,mobile,21.95.134.59,"Port Karenfort, US",False
T0000032431,U00000932,2025-03-04 23:54:36,548.3,Moore-Schroeder Mobile,Recurring payment to Moore-Schroeder Mobile,subscription,web,221.25.130.169,"Lake Sarah, US",False
T0000032432,U00000932,2025-03-02 17:50:37,465.21,Scott-Ball Car Rental,Subscription renewal - Scott-Ball Car Rental,subscription,web,135.75.247.114,"New Megan, US",False
T0000032433,U00000932,2025-02-11 01:03:15,148.23,Ortiz PLC Fresh Market,Payment to Ortiz PLC Fresh Market,purchase,mobile,139.185.75.56,"North Lindsay, US",False
T0000032434,U00000932,2025-02-18 15:11:32,219.13,"Bender, Byrd and Fields Travel Agency",Money transfer,transfer,mobile,119.56.73.215,"Crystalmouth, US",False
T0000032435,U00000932,2025-02-24 06:42:45,153.66,Meyer-Santos Fresh Market,ATM withdrawal,withdrawal,atm,,"Fergusonmouth, US",False
T0000032436,U00000932,2025-01-07 06:35:08,213.76,Martin-Johns Medical Center,Transfer to account *5023,transfer,atm,,"Evanstad, US",False
T0000032437,U00000932,2025-02-05 04:30:27,655.72,Meyer-Santos Fresh Market,Monthly subscription - Meyer-Santos Fresh Market,subscription,mobile,193.46.253.186,"North Jessica, US",False
T0000032438,U00000932,2025-03-12 18:32:17,434.71,"Berg, Austin and Anderson Tax Services","Subscription renewal - Berg, Austin and Anderson Tax Services",subscription,pos,,"Port Cameronbury, US",False
T0000032439,U00000932,2025-03-12 14:34:30,346.72,"Woodward, Powell and Lambert Tire Shop","Recurring payment to Woodward, Powell and Lambert Tire Shop",subscription,mobile,159.167.238.153,"Perezstad, US",False
T0000032440,U00000932,2024-08-05 02:08:32,349.33,Foley-Howard Fast Food,Bank withdrawal,withdrawal,web,145.1.116.144,"New Heather, US",False
T0000032441,U00000932,2025-02-26 03:59:05,567.82,Dennis-Silva Supermarket,Bank transfer to *9305,transfer,mobile,169.125.236.181,"Johnsonburgh, US",False
T0000032442,U00000932,2024-12-10 20:52:15,227.97,Carey-Morrison Car Dealership,Monthly subscription - Carey-Morrison Car Dealership,subscription,pos,,"New Sean, US",False
T0000032443,U00000932,2025-02-26 23:29:34,1068.52,Dennis-Silva Supermarket,Bought items at Dennis-Silva Supermarket,purchase,atm,,"Samuelchester, US",False
T0000032444,U00000933,2025-02-10 14:26:47,9.17,Colon Inc Cruise Lines,Purchase at Colon Inc Cruise Lines,purchase,web,147.157.194.28,"Kimberlyfurt, US",False
T0000032445,U00000933,2025-03-03 23:37:47,19.57,"Stewart, Young and Schneider Organic Foods",Bank withdrawal,withdrawal,web,92.64.27.91,"North Rebeccahaven, US",False
T0000032446,U00000933,2024-11-25 11:35:51,42.95,"Cummings, Gallegos and Wiggins Theme Park","Purchase at Cummings, Gallegos and Wiggins Theme Park",purchase,mobile,37.153.190.29,"Davishaven, US",False
T0000032447,U00000933,2025-02-03 02:42:03,55.6,Le Group Electronics,Bank withdrawal,withdrawal,web,51.37.160.127,"Paulburgh, US",False
T0000032448,U00000933,2025-01-08 00:44:27,33.49,Haynes-Olson Hotels,Bank withdrawal,withdrawal,mobile,65.185.199.187,"New Lynnchester, US",False
T0000032449,U00000933,2025-03-06 22:21:21,5.42,"Taylor, Collier and Mills Airlines",Bank transfer to *1212,transfer,web,84.100.10.243,"New Bailey, US",False
T0000032450,U00000933,2025-02-27 14:51:35,10.62,Jones-Smith Tech,ATM withdrawal,withdrawal,mobile,206.82.6.140,"New Williamview, US",False
T0000032451,U00000933,2025-01-28 08:01:55,9.55,Harmon LLC Department Store,Money transfer,transfer,mobile,152.38.116.37,"Matthewtown, US",False
T0000032452,U00000933,2025-02-27 17:09:24,4.14,"Stewart, Young and Schneider Organic Foods","Shopping at Stewart, Young and Schneider Organic Foods",purchase,mobile,39.224.211.96,"Jonshire, US",False
T0000032453,U00000933,2025-03-13 14:30:26,41.33,Fowler-Waller Hardware,Purchase at Fowler-Waller Hardware,purchase,web,28.107.1.33,"New Matthew, US",False
T0000032454,U00000933,2025-03-03 10:07:40,3.87,Mueller PLC Software,Cash withdrawal,withdrawal,atm,,"East Michaelberg, BR",True
T0000032455,U00000933,2025-01-30 01:05:12,20.09,Davis-Bond Grocery,Monthly subscription - Davis-Bond Grocery,subscription,web,82.43.69.107,"South Michael, US",False
T0000032456,U00000933,2025-02-04 15:43:23,43.21,Phillips Group Foods,Purchase at Phillips Group Foods,purchase,web,97.50.245.155,"Chadfort, US",False
T0000032457,U00000933,2025-02-16 17:38:33,30.9,"Ayers, Wang and Carter Tax Services",ATM withdrawal,withdrawal,pos,,"East Davidshire, US",False
T0000032458,U00000933,2025-02-01 01:15:04,80.87,Phillips Group Foods,Cash withdrawal,withdrawal,mobile,40.84.132.191,"Castrofurt, US",False
T0000032459,U00000933,2025-03-09 01:45:56,53.19,"Taylor, Collier and Mills Airlines","Subscription renewal - Taylor, Collier and Mills Airlines",subscription,mobile,218.179.26.227,"North Stephen, US",False
T0000032460,U00000933,2025-02-21 13:38:16,17.1,Phillips Group Foods,Shopping at Phillips Group Foods,purchase,web,173.124.19.54,"Carolynview, US",False
T0000032461,U00000933,2025-02-17 07:52:23,14.18,Haynes-Olson Hotels,Cash withdrawal,withdrawal,mobile,23.99.188.249,"Lake Greg, US",False
T0000032462,U00000933,2024-12-29 19:15:25,18.37,Davis-Bond Grocery,Purchase at Davis-Bond Grocery,purchase,web,213.47.12.126,"Jamesport, US",False
T0000032463,U00000933,2025-02-04 06:04:45,26.78,Parsons-Acosta Supermarket,ATM withdrawal,withdrawal,mobile,221.74.17.15,"Lake Karenland, US",False
T0000032464,U00000933,2025-02-18 07:53:01,7.24,Gilbert Inc Home Goods,Bank transfer to *8423,transfer,web,202.229.86.17,"New Nicoleshire, US",False
T0000032465,U00000933,2025-03-09 10:52:14,6.12,"Hunt, Clay and Williams Diner",ATM withdrawal,withdrawal,web,17.68.40.28,"Steinchester, NG",True
T0000032466,U00000933,2025-03-04 17:58:58,12.5,Peterson-Stewart Electronics,ATM withdrawal,withdrawal,web,192.229.114.225,"East Richardville, RO",True
T0000032467,U00000933,2025-02-25 17:37:34,14.95,Davis-Bond Grocery,Shopping at Davis-Bond Grocery,purchase,pos,,"South Nancyton, US",False
T0000032468,U00000933,2025-01-01 14:04:30,58.7,Young LLC Bistro,Shopping at Young LLC Bistro,purchase,web,45.108.52.193,"Briannaville, US",False
T0000032469,U00000933,2025-02-08 13:43:33,9.92,Phillips Group Foods,Money transfer,transfer,atm,,"Lake Justin, US",False
T0000032470,U00000933,2025-03-13 10:07:15,1.74,Medina LLC Fast Food,Payment to Medina LLC Fast Food,purchase,pos,,"Williamsonbury, US",False
T0000032471,U00000933,2025-01-29 07:21:27,30.82,"Taylor, Collier and Mills Airlines",Money transfer,transfer,pos,,"New David, US",False
T0000032472,U00000933,2025-03-03 17:56:10,128.19,Anderson-Walters Hardware,Money transfer,transfer,mobile,31.38.97.119,"Allenshire, RU",True
T0000032473,U00000933,2024-12-27 20:01:26,41.01,Crawford-Wilson Café,Payment to Crawford-Wilson Café,purchase,mobile,38.219.178.173,"New Paulbury, US",False
T0000032474,U00000933,2025-03-07 15:05:08,122.23,"Barnes, Walker and Marks Clothing","Shopping at Barnes, Walker and Marks Clothing",purchase,atm,,"East Susanhaven, US",False
T0000032475,U00000933,2025-01-23 08:06:24,7.24,"Taylor, Collier and Mills Airlines","Monthly subscription - Taylor, Collier and Mills Airlines",subscription,web,197.251.65.100,"Juanfurt, US",False
T0000032476,U00000933,2025-02-11 23:49:56,44.13,"Taylor, Collier and Mills Airlines",Transfer to account *4057,transfer,pos,,"West Jacob, US",False
T0000032477,U00000933,2025-03-11 09:12:04,8.49,"Taylor, Collier and Mills Airlines",Money transfer,transfer,web,58.40.185.55,"Garciahaven, US",False
T0000032478,U00000933,2025-01-10 01:12:25,37.79,Crawford-Wilson Café,Purchase at Crawford-Wilson Café,purchase,mobile,85.52.122.83,"Youngmouth, US",False
T0000032479,U00000933,2025-03-03 04:33:59,10.08,"Taylor, Collier and Mills Airlines","Bought items at Taylor, Collier and Mills Airlines",purchase,mobile,84.62.159.15,"Faithstad, US",False
T0000032480,U00000933,2025-03-09 03:25:10,12.24,"Stewart, Young and Schneider Organic Foods","Bought items at Stewart, Young and Schneider Organic Foods",purchase,web,54.189.209.47,"Roymouth, US",False
T0000032481,U00000933,2025-02-20 12:56:12,19.62,Phillips Group Foods,Subscription renewal - Phillips Group Foods,subscription,web,103.173.90.132,"Laurenville, US",False
T0000032482,U00000933,2025-03-10 04:01:32,6.65,"Taylor, Collier and Mills Airlines",Bank transfer to *5562,transfer,mobile,76.207.47.13,"Farleyside, US",False
T0000032483,U00000933,2025-02-17 21:20:27,162.03,Christensen Inc Sporting Goods,Subscription renewal - Christensen Inc Sporting Goods,subscription,mobile,133.102.20.57,"Phillipberg, BR",True
T0000032484,U00000933,2025-02-28 08:22:25,29.9,"Taylor, Collier and Mills Airlines","Recurring payment to Taylor, Collier and Mills Airlines",subscription,pos,,"Charlotteside, US",False
T0000032485,U00000933,2025-02-04 23:37:44,14.13,Jacobs-Coleman Steakhouse,Bought items at Jacobs-Coleman Steakhouse,purchase,pos,,"Calderonton, US",False
T0000032486,U00000933,2025-03-02 02:27:56,17.31,Crawford-Wilson Café,Shopping at Crawford-Wilson Café,purchase,web,98.160.37.161,"Stephenstad, US",False
T0000032487,U00000933,2025-01-28 07:30:41,19.9,"Robles, Mcneil and Garcia Hardware",Bank withdrawal,withdrawal,atm,,"Gambleborough, US",False
T0000032488,U00000933,2025-01-14 00:27:41,29.2,Davis-Bond Grocery,Purchase at Davis-Bond Grocery,purchase,web,186.57.206.188,"Port Gwendolyn, US",False
T0000032489,U00000933,2025-02-10 07:48:25,64.22,Howard LLC Investments,Purchase at Howard LLC Investments,purchase,web,66.89.245.76,"Philipfort, US",False
T0000032490,U00000933,2025-01-26 15:56:30,16.86,"Garza, Davis and Barton Electronics","Purchase at Garza, Davis and Barton Electronics",purchase,mobile,111.241.82.73,"Lake Amandaberg, US",False
T0000032491,U00000933,2025-02-12 05:41:47,18.33,Phillips Group Foods,Bank withdrawal,withdrawal,web,85.26.46.94,"Port Adrian, US",False
T0000032492,U00000933,2025-02-22 17:47:09,14.35,Lam-Miller Gas Company,Monthly subscription - Lam-Miller Gas Company,subscription,pos,,"Myerston, US",False
T0000032493,U00000933,2025-02-24 09:13:21,34.54,Shah LLC Gas Station,Recurring payment to Shah LLC Gas Station,subscription,atm,,"East Lindafurt, US",False
T0000032494,U00000933,2025-02-07 00:12:07,19.98,Phillips Group Foods,Subscription renewal - Phillips Group Foods,subscription,mobile,116.14.225.159,"Maureenland, US",False
T0000032495,U00000933,2025-02-02 15:27:37,22.1,Phillips Group Foods,Purchase at Phillips Group Foods,purchase,web,202.53.201.13,"Robertsshire, US",False
T0000032496,U00000933,2025-03-04 21:40:21,21.78,"Hanson, Walker and Watson Fresh Market","Monthly subscription - Hanson, Walker and Watson Fresh Market",subscription,pos,,"South Ericborough, US",False
T0000032497,U00000933,2025-01-24 22:48:13,27.21,"Stewart, Young and Schneider Organic Foods",Bank transfer to *1170,transfer,mobile,199.167.62.251,"Port Caitlin, US",False
T0000032498,U00000933,2025-02-04 00:20:58,5.18,Crawford-Wilson Café,Transfer to account *8056,transfer,mobile,219.125.146.99,"New Paula, US",False
T0000032499,U00000934,2025-02-14 12:26:42,791.82,Knox-Rivera Tech,Monthly subscription - Knox-Rivera Tech,subscription,mobile,148.42.131.161,"Lake Alison, IN",False
T0000032500,U00000934,2025-03-14 21:41:09,690.87,Heath Group Internet Provider,Bank withdrawal,withdrawal,mobile,81.58.99.92,"Kendrachester, IN",False
T0000032501,U00000934,2025-01-27 06:19:11,828.82,"Armstrong, Jackson and Manning Hardware","Subscription renewal - Armstrong, Jackson and Manning Hardware",subscription,atm,,"Robinsonshire, IN",False
T0000032502,U00000934,2025-01-24 11:36:07,144.71,"Fisher, Williams and Fritz Market","Shopping at Fisher, Williams and Fritz Market",purchase,web,141.235.140.104,"North Michellemouth, IN",False
T0000032503,U00000934,2025-02-15 10:28:57,369.37,Smith PLC Shoes,Transfer to account *8275,transfer,atm,,"West Kariport, IN",False
T0000032504,U00000934,2024-12-21 13:49:36,338.52,Mason-Cole Sporting Goods,Shopping at Mason-Cole Sporting Goods,purchase,mobile,125.19.244.47,"Ryanshire, IN",False
T0000032505,U00000934,2025-03-11 06:00:15,2284.24,Glass LLC Auto Service,Bought items at Glass LLC Auto Service,purchase,mobile,27.45.140.76,"West Jesusbury, BR",True
T0000032506,U00000934,2024-10-16 05:52:20,518.28,Mclean Group Pizzeria,ATM withdrawal,withdrawal,pos,,"Vasquezmouth, IN",False
T0000032507,U00000934,2025-01-30 11:11:27,483.93,Knox-Rivera Tech,Cash withdrawal,withdrawal,web,123.81.122.10,"Garrettfurt, IN",False
T0000032508,U00000934,2025-03-05 17:05:21,68.64,Heath Group Internet Provider,Monthly subscription - Heath Group Internet Provider,subscription,mobile,36.112.162.196,"Thompsonfort, IN",False
T0000032509,U00000934,2025-01-11 14:32:50,430.51,Knox-Rivera Tech,Purchase at Knox-Rivera Tech,purchase,web,157.36.90.0,"Collinsview, IN",False
T0000032510,U00000934,2024-11-17 20:59:37,1205.13,Walton-Carr Sporting Goods,Payment to Walton-Carr Sporting Goods,purchase,atm,,"Lake Jason, IN",False
T0000032511,U00000934,2025-01-08 02:18:14,293.94,Mason-Cole Sporting Goods,Cash withdrawal,withdrawal,mobile,203.245.188.163,"New Gina, IN",False
T0000032512,U00000934,2025-02-21 09:43:02,1377.3,Keller-Martin Hardware,Transfer to account *4356,transfer,web,139.159.73.179,"New Stephanie, IN",False
T0000032513,U00000934,2025-03-10 12:38:52,543.13,Smith PLC Shoes,Money transfer,transfer,web,111.88.1.207,"Thomasview, IN",False
T0000032514,U00000934,2025-03-09 17:17:02,869.79,"Leonard, Wiley and Osborn Banking","Shopping at Leonard, Wiley and Osborn Banking",purchase,web,147.102.192.117,"New Anna, IN",False
T0000032515,U00000934,2025-03-09 19:00:53,82.13,Keller-Martin Hardware,Bank withdrawal,withdrawal,pos,,"Lake Miaville, IN",False
T0000032516,U00000934,2025-02-27 06:12:02,224.74,"Fisher, Williams and Fritz Market",Transfer to account *6632,transfer,web,35.104.119.94,"Lake Colefurt, IN",False
T0000032517,U00000934,2024-12-06 18:53:20,433.37,Cox and Sons Foods,Bank withdrawal,withdrawal,pos,,"East Amandaberg, IN",False
T0000032518,U00000934,2025-03-09 04:46:11,1968.0,"Fisher, Williams and Fritz Market",Cash withdrawal,withdrawal,pos,,"Port Karenside, IN",False
T0000032519,U00000934,2025-02-11 22:59:19,1204.95,Smith PLC Shoes,Bought items at Smith PLC Shoes,purchase,web,199.208.161.124,"Courtneyborough, IN",False
T0000032520,U00000934,2025-03-11 20:18:45,467.01,Heath Group Internet Provider,Purchase at Heath Group Internet Provider,purchase,mobile,116.255.95.22,"West Kristen, IN",False
T0000032521,U00000934,2025-03-12 14:40:31,1397.05,Morris LLC Supermarket,Recurring payment to Morris LLC Supermarket [unusual merchant],subscription,web,159.48.207.57,"Cookfort, RO",True
T0000032522,U00000934,2025-02-22 11:42:37,617.61,Smith PLC Shoes,Payment to Smith PLC Shoes,purchase,web,105.238.234.109,"South Arthurchester, IN",False
T0000032523,U00000934,2025-01-10 07:14:59,684.73,"Nguyen, Arellano and Benjamin Cable TV","Recurring payment to Nguyen, Arellano and Benjamin Cable TV",subscription,web,24.252.108.58,"Andrewshire, IN",False
T0000032524,U00000934,2025-01-22 13:29:58,6989.77,"Morris, Pineda and Campbell Steakhouse","Subscription renewal - Morris, Pineda and Campbell Steakhouse",subscription,pos,,"Shafferville, CN",True
T0000032525,U00000934,2025-01-18 19:33:04,247.72,"Perry, Ewing and Stephenson Cable TV",ATM withdrawal,withdrawal,pos,,"Morrischester, IN",False
T0000032526,U00000934,2025-01-03 22:06:24,2240.87,"Williams, Smith and Hawkins Theme Park",ATM withdrawal,withdrawal,web,35.88.237.201,"Davistown, IN",False
T0000032527,U00000934,2024-11-17 14:34:10,308.0,Knox-Rivera Tech,Bank transfer to *5235,transfer,atm,,"Coxton, IN",False
T0000032528,U00000934,2025-03-07 09:11:32,43.22,Riley Inc Farmers Market,ATM withdrawal,withdrawal,web,149.180.147.31,"Hamiltonton, BR",True
T0000032529,U00000934,2025-02-24 03:25:50,490.35,"Fisher, Williams and Fritz Market",Bank withdrawal,withdrawal,mobile,190.230.187.209,"Jennaville, IN",False
T0000032530,U00000934,2025-02-28 07:06:31,255.65,Patterson Inc Electric Company,Subscription renewal - Patterson Inc Electric Company,subscription,web,187.220.60.240,"New Robertborough, RO",True
T0000032531,U00000934,2025-02-14 16:19:36,98.32,"Grant, Lee and Smith Hotels",ATM withdrawal,withdrawal,atm,,"Lake Aaron, IN",False
T0000032532,U00000934,2025-02-12 10:01:36,640.38,Smith PLC Shoes,Money transfer,transfer,pos,,"East Michael, IN",False
T0000032533,U00000934,2025-03-02 15:14:39,1728.1,"Franklin, Nichols and Macias Restaurant","Recurring payment to Franklin, Nichols and Macias Restaurant",subscription,atm,,"West April, IN",False
T0000032534,U00000934,2025-02-11 06:26:48,234.98,Keller-Martin Hardware,Monthly subscription - Keller-Martin Hardware,subscription,pos,,"Scottburgh, IN",False
T0000032535,U00000934,2025-02-26 22:23:03,175.7,Knox-Rivera Tech,Payment to Knox-Rivera Tech,purchase,web,210.57.18.26,"East Peterhaven, IN",False
T0000032536,U00000934,2025-01-10 21:47:13,1304.34,Mason-Cole Sporting Goods,Bank withdrawal,withdrawal,pos,,"Hughesville, IN",False
T0000032537,U00000934,2025-02-18 11:25:23,986.05,"Fisher, Williams and Fritz Market",ATM withdrawal,withdrawal,web,60.241.41.208,"Kennedymouth, IN",False
T0000032538,U00000934,2025-01-30 22:00:59,347.19,"Fisher, Williams and Fritz Market","Bought items at Fisher, Williams and Fritz Market",purchase,atm,,"North Brendastad, IN",False
T0000032539,U00000934,2025-02-18 20:43:06,83.16,"Deleon, Oliver and Williamson Wellness Center",Bank transfer to *3475,transfer,web,106.252.197.35,"Kellibury, IN",False
T0000032540,U00000934,2025-02-24 19:51:10,237.2,Smith PLC Shoes,Purchase at Smith PLC Shoes,purchase,mobile,45.208.121.155,"Sandrabury, IN",False
T0000032541,U00000934,2025-02-18 21:15:33,386.08,Heath Group Internet Provider,Monthly subscription - Heath Group Internet Provider,subscription,atm,,"East Pamelaton, IN",False
T0000032542,U00000934,2025-03-14 20:18:51,951.46,"Nicholson, Turner and Carr Airlines",Cash withdrawal,withdrawal,web,1.136.138.12,"Lake Robertchester, IN",True
T0000032543,U00000934,2025-03-14 18:14:40,6608.47,"Berger, Vargas and Carter Car Dealership","Shopping at Berger, Vargas and Carter Car Dealership",purchase,web,53.246.179.82,"West Michaelhaven, IN",True
T0000032544,U00000934,2025-03-09 01:43:10,267.04,"Thompson, Evans and Graham Cruise Lines",Bank withdrawal [multiple withdrawals],withdrawal,web,159.140.116.215,"Taylorville, BR",True
T0000032545,U00000934,2025-02-06 14:09:26,1108.67,Smith-Schmidt Tax Services,Bank transfer to *4482,transfer,web,19.13.55.43,"South Robert, IN",False
T0000032546,U00000934,2025-03-05 03:34:39,2095.67,Smith PLC Shoes,Bank transfer to *1673,transfer,pos,,"Johnsonside, IN",False
T0000032547,U00000934,2025-03-14 18:07:06,822.5,"Williams, Smith and Hawkins Theme Park",Money transfer,transfer,web,71.40.197.88,"Lake Davidshire, IN",False
T0000032548,U00000934,2025-03-13 02:53:01,958.92,Walter Inc Investments,Monthly subscription - Walter Inc Investments,subscription,mobile,7.144.128.182,"Lake Garymouth, IN",False
T0000032549,U00000934,2025-03-10 12:08:21,870.6,Mason-Cole Sporting Goods,ATM withdrawal,withdrawal,mobile,222.2.205.90,"Lake Robert, IN",False
T0000032550,U00000934,2025-03-11 02:54:26,2360.99,Smith PLC Shoes,Cash withdrawal,withdrawal,web,16.12.138.192,"North Alexanderfort, IN",False
T0000032551,U00000935,2025-03-12 22:54:58,888.71,Simpson-Harris Concert Hall,Bought items at Simpson-Harris Concert Hall,purchase,mobile,145.117.59.111,"Lake Debraborough, US",False
T0000032552,U00000936,2025-01-31 19:01:02,314.49,"Leach, Mason and Graham Auto Parts",ATM withdrawal,withdrawal,atm,,"Haleyberg, FR",False
T0000032553,U00000936,2025-02-19 17:16:34,407.76,"Perez, Bowers and Jones Theater",Money transfer,transfer,atm,,"Crosston, FR",False
T0000032554,U00000936,2025-01-21 08:25:39,1178.52,"Leach, Mason and Graham Auto Parts","Monthly subscription - Leach, Mason and Graham Auto Parts",subscription,mobile,123.151.129.1,"Valenzuelamouth, FR",False
T0000032555,U00000936,2025-03-01 12:00:46,6676.77,"Perkins, Murray and Allen Dental Clinic",Cash withdrawal,withdrawal,mobile,103.14.225.227,"East Johnshire, BR",True
T0000032556,U00000936,2025-02-23 02:09:39,84.91,Cox-Robinson Supermarket,Recurring payment to Cox-Robinson Supermarket,subscription,atm,,"West Brian, FR",False
T0000032557,U00000936,2025-01-26 19:58:47,1485.72,Oliver-Ellis Café,Monthly subscription - Oliver-Ellis Café,subscription,web,181.133.22.142,"Mooretown, FR",False
T0000032558,U00000936,2025-03-10 17:39:25,1153.9,Frank Ltd Water Services,Cash withdrawal,withdrawal,mobile,48.245.73.126,"Port Kevintown, FR",False
T0000032559,U00000936,2025-02-20 14:27:31,1453.29,"Alvarez, Harrison and Johnson Grocery",Bank withdrawal,withdrawal,atm,,"New Chase, FR",True
T0000032560,U00000936,2025-03-12 09:10:53,182.8,Oliver-Ellis Café,Bank withdrawal,withdrawal,web,159.218.250.236,"Robertshire, FR",False
T0000032561,U00000936,2025-02-23 00:03:51,776.43,Cox-Robinson Supermarket,Shopping at Cox-Robinson Supermarket,purchase,mobile,43.31.19.79,"Brightchester, FR",False
T0000032562,U00000936,2025-02-23 08:09:41,202.67,"Dawson, Mccall and Gibson Software","Bought items at Dawson, Mccall and Gibson Software",purchase,web,111.75.253.145,"Cobbton, FR",False
T0000032563,U00000936,2025-03-12 16:28:45,421.79,Frank Ltd Water Services,Payment to Frank Ltd Water Services,purchase,mobile,175.243.183.244,"North Debra, FR",False
T0000032564,U00000936,2025-02-04 17:36:21,228.32,Stewart LLC Medical Center,Cash withdrawal,withdrawal,atm,,"Reginaport, FR",False
T0000032565,U00000936,2025-01-30 16:08:45,1381.71,Griffin-Butler Car Dealership,Cash withdrawal,withdrawal,web,89.86.244.251,"Jacksonberg, FR",False
T0000032566,U00000936,2025-02-10 03:36:29,341.79,King-Harrell Electronics,Money transfer [foreign transfer],transfer,web,201.8.192.59,"West Charles, RO",True
T0000032567,U00000936,2024-12-29 04:12:02,189.26,Cox-Robinson Supermarket,Money transfer,transfer,web,92.5.81.81,"East Dianaborough, FR",False
T0000032568,U00000936,2025-01-14 10:14:34,711.64,"Cruz, Sanders and Day Electric Company",Transfer to account *6340,transfer,pos,,"Newmanville, FR",False
T0000032569,U00000936,2025-01-23 11:46:48,797.68,"Leach, Mason and Graham Auto Parts",Transfer to account *3143,transfer,mobile,91.124.214.171,"Phillipville, FR",False
T0000032570,U00000936,2025-01-06 18:06:10,88.6,Sanders Group Theater,Money transfer,transfer,mobile,140.17.115.177,"Gregoryburgh, FR",False
T0000032571,U00000936,2025-03-10 20:56:10,286.71,"Lewis, Carlson and Newman Digital Services",Transfer to account *6323,transfer,web,220.84.206.97,"Lisastad, FR",True
T0000032572,U00000936,2025-03-01 03:52:02,418.11,"Cook, Hughes and Pena Diner",Cash withdrawal,withdrawal,pos,,"Brightville, FR",False
T0000032573,U00000936,2025-03-11 13:02:50,516.13,Cox-Robinson Supermarket,ATM withdrawal,withdrawal,web,81.82.188.131,"Walshbury, FR",False
T0000032574,U00000936,2025-02-04 17:02:08,275.72,"Allen, Long and Barnett Pizzeria","Purchase at Allen, Long and Barnett Pizzeria",purchase,web,9.20.246.210,"Port Stephaniehaven, FR",False
T0000032575,U00000936,2025-02-27 02:15:26,127.45,Frank Ltd Water Services,ATM withdrawal,withdrawal,mobile,106.77.158.16,"Adamstown, FR",False
T0000032576,U00000936,2025-01-08 19:45:34,4520.58,Sherman LLC Theme Park,Recurring payment to Sherman LLC Theme Park,subscription,web,93.226.30.92,"Andreaview, FR",True
T0000032577,U00000936,2025-02-03 11:50:40,235.2,"Watson, Poole and Palmer Healthcare Services",Transfer to account *2985,transfer,mobile,48.160.59.7,"New Olivia, FR",False
T0000032578,U00000937,2024-12-27 14:01:22,177.2,"Lee, Maxwell and Anderson Gas Company",Cash withdrawal,withdrawal,web,192.110.28.151,"North Kelsey, IN",False
T0000032579,U00000937,2024-12-27 05:57:08,415.35,"Nash, Huffman and Shaffer Cinema",Bank withdrawal,withdrawal,web,97.168.61.78,"Cainchester, IN",False
T0000032580,U00000937,2025-02-03 01:29:55,510.54,Ingram Group Tech,Money transfer,transfer,web,198.199.198.201,"Torresburgh, IN",False
T0000032581,U00000937,2025-03-04 09:54:51,430.98,Campbell and Sons Mobile,Bank transfer to *2937,transfer,pos,,"East Tonychester, IN",False
T0000032582,U00000937,2025-02-22 10:56:58,213.06,"Kennedy, Fox and Carson Electric Company","Monthly subscription - Kennedy, Fox and Carson Electric Company",subscription,web,110.197.72.147,"Clineberg, IN",False
T0000032583,U00000938,2025-01-12 12:42:22,242.69,"Brewer, Flores and Montoya Travel Booking",Money transfer,transfer,mobile,55.142.206.224,"Meaganfurt, RU",False
T0000032584,U00000938,2025-03-09 10:09:52,245.42,Sanders PLC Streaming Services,Subscription renewal - Sanders PLC Streaming Services,subscription,web,209.212.40.232,"Mariaberg, RU",False
T0000032585,U00000938,2025-01-27 15:43:05,330.77,Orozco-Mercer Cruise Lines,ATM withdrawal,withdrawal,mobile,23.46.170.241,"Jacksonland, RU",False
T0000032586,U00000938,2025-01-06 06:02:33,326.34,"Archer, Santos and Rodriguez Pharmacy","Recurring payment to Archer, Santos and Rodriguez Pharmacy",subscription,web,162.171.215.106,"Mooremouth, RU",False
T0000032587,U00000938,2025-03-06 22:40:30,125.6,Sanders PLC Streaming Services,Recurring payment to Sanders PLC Streaming Services,subscription,web,221.74.180.155,"Elizabethfurt, RU",False
T0000032588,U00000938,2025-02-21 08:48:37,263.96,"Wright, Rose and Gonzalez Cruise Lines",Cash withdrawal,withdrawal,mobile,194.251.215.187,"Patrickhaven, RU",False
T0000032589,U00000938,2025-01-25 22:52:35,365.16,"Ross, Gaines and Phillips Wellness Center","Purchase at Ross, Gaines and Phillips Wellness Center",purchase,atm,,"Lesterview, RU",False
T0000032590,U00000938,2025-03-10 17:08:43,315.1,Olson LLC Airlines,Cash withdrawal,withdrawal,atm,,"Cannonborough, RU",False
T0000032591,U00000938,2025-03-05 01:07:28,5449.67,Burns Inc Concert Hall,Transfer to account *1763,transfer,mobile,139.206.139.49,"West Craigville, RU",True
T0000032592,U00000938,2025-01-21 06:04:59,1835.76,Orozco-Mercer Cruise Lines,Purchase at Orozco-Mercer Cruise Lines,purchase,atm,,"South Jamestown, RU",False
T0000032593,U00000938,2025-01-19 01:54:19,153.08,Alvarez-Turner Car Dealership,Subscription renewal - Alvarez-Turner Car Dealership,subscription,web,113.58.96.194,"Brianton, RU",False
T0000032594,U00000938,2025-03-10 21:04:49,464.25,Morris-Warner Restaurant,Cash withdrawal,withdrawal,mobile,55.67.213.184,"New Andrewstad, RU",False
T0000032595,U00000938,2025-01-01 09:09:05,388.52,"Goodman, Thompson and Davis Theater",Transfer to account *1743,transfer,web,209.143.208.138,"Lake Edward, RU",False
T0000032596,U00000938,2025-02-25 22:47:15,395.79,Lawson PLC Vacation Rentals,Bought items at Lawson PLC Vacation Rentals,purchase,atm,,"Justinbury, RU",False
T0000032597,U00000938,2025-01-30 00:19:26,219.74,Butler Ltd Travel Agency,Monthly subscription - Butler Ltd Travel Agency,subscription,mobile,20.225.39.186,"Petersonmouth, RU",False
T0000032598,U00000938,2025-03-02 00:16:51,701.71,Dougherty LLC Grocery,Cash withdrawal,withdrawal,mobile,222.91.125.104,"Pierceton, RU",False
T0000032599,U00000938,2025-03-14 05:53:20,303.82,"Wright, Rose and Gonzalez Cruise Lines","Bought items at Wright, Rose and Gonzalez Cruise Lines",purchase,pos,,"East Chris, RU",False
T0000032600,U00000938,2025-01-17 16:11:12,360.45,"Ross, Gaines and Phillips Wellness Center","Subscription renewal - Ross, Gaines and Phillips Wellness Center",subscription,atm,,"East Alanmouth, RU",False
T0000032601,U00000938,2024-11-21 14:18:09,1496.59,"Wright, Rose and Gonzalez Cruise Lines","Subscription renewal - Wright, Rose and Gonzalez Cruise Lines",subscription,web,21.57.129.252,"West Carrie, RU",False
T0000032602,U00000938,2025-03-12 14:36:22,1272.79,"Bennett, Martin and Mcintyre Shoes","Recurring payment to Bennett, Martin and Mcintyre Shoes",subscription,pos,,"Wagnerside, RU",False
T0000032603,U00000938,2025-03-08 08:17:43,183.17,"Matthews, Solis and Roberts Tax Services",Transfer to account *760,transfer,pos,,"Andrewville, RU",False
T0000032604,U00000938,2024-11-13 07:34:28,855.34,Orozco-Mercer Cruise Lines,Purchase at Orozco-Mercer Cruise Lines,purchase,mobile,136.60.108.130,"Port Kimberlytown, RU",False
T0000032605,U00000938,2025-02-17 05:03:48,102.37,Sanders PLC Streaming Services,Subscription renewal - Sanders PLC Streaming Services,subscription,mobile,167.54.132.69,"Emilymouth, RU",False
T0000032606,U00000938,2025-03-11 23:58:57,969.34,Bell-Collins Supermarket,Recurring payment to Bell-Collins Supermarket [unusual merchant],subscription,mobile,106.125.112.14,"Port Josephhaven, RU",True
T0000032607,U00000938,2025-02-28 17:21:21,326.57,Sanders PLC Streaming Services,Bank transfer to *8133,transfer,pos,,"Nathantown, RU",False
T0000032608,U00000938,2024-12-29 04:57:16,502.53,Alvarez-Turner Car Dealership,Subscription renewal - Alvarez-Turner Car Dealership,subscription,mobile,157.33.115.238,"New Natalie, RU",False
T0000032609,U00000938,2025-03-09 04:28:06,542.73,"Wright, Rose and Gonzalez Cruise Lines",ATM withdrawal,withdrawal,mobile,71.222.40.227,"Mariaton, RU",False
T0000032610,U00000938,2025-02-08 10:56:19,32.82,Alvarez-Turner Car Dealership,Bank withdrawal,withdrawal,pos,,"Jonathanbury, RU",False
T0000032611,U00000938,2025-03-13 11:22:25,92.11,Sanders PLC Streaming Services,Purchase at Sanders PLC Streaming Services,purchase,mobile,139.17.53.253,"Colleenfurt, RU",False
T0000032612,U00000938,2024-11-08 23:32:53,130.44,Dougherty LLC Grocery,Purchase at Dougherty LLC Grocery,purchase,pos,,"Clarkmouth, RU",False
T0000032613,U00000938,2025-02-23 12:27:12,295.98,Travis LLC Sporting Goods,Money transfer,transfer,mobile,37.230.180.10,"East Allenland, RU",False
T0000032614,U00000938,2025-03-05 18:47:49,445.18,Orozco-Mercer Cruise Lines,Money transfer,transfer,atm,,"New April, RU",False
T0000032615,U00000938,2025-02-19 06:44:17,106.76,"Ross, Gaines and Phillips Wellness Center",Bank transfer to *8436,transfer,web,11.42.45.2,"New Veronicafort, RU",False
T0000032616,U00000938,2025-03-11 09:14:56,699.05,Sanders PLC Streaming Services,Cash withdrawal,withdrawal,web,198.184.146.183,"East Gabrielburgh, RU",False
T0000032617,U00000938,2024-12-30 05:04:57,123.2,Orozco-Mercer Cruise Lines,Monthly subscription - Orozco-Mercer Cruise Lines,subscription,web,91.39.18.195,"Rebeccatown, RU",False
T0000032618,U00000938,2025-02-07 05:59:34,191.34,Weaver PLC Streaming Services,Money transfer,transfer,web,130.123.73.75,"Vanessashire, RU",False
T0000032619,U00000939,2025-03-12 09:26:53,95.63,Hull LLC Home Goods,ATM withdrawal,withdrawal,pos,,"Lake Janice, FR",False
T0000032620,U00000939,2025-01-30 22:05:46,155.55,"Jensen, Wolf and Miller Home Goods","Subscription renewal - Jensen, Wolf and Miller Home Goods",subscription,web,167.209.37.241,"Haneyton, FR",False
T0000032621,U00000939,2025-02-08 13:00:54,63.39,Arnold LLC Theater,Subscription renewal - Arnold LLC Theater,subscription,web,36.145.25.110,"East Jasmine, FR",False
T0000032622,U00000939,2025-02-07 09:23:50,355.69,Richards PLC Pharmacy,ATM withdrawal,withdrawal,mobile,60.116.133.193,"Edwardsview, RO",True
T0000032623,U00000939,2025-02-08 09:23:51,138.18,Carrillo-Delgado Sporting Goods,Transfer to account *9154,transfer,mobile,39.183.71.65,"Johnsonshire, FR",False
T0000032624,U00000939,2025-03-06 03:14:45,103.44,Torres-Baxter Streaming Services,Subscription renewal - Torres-Baxter Streaming Services,subscription,web,24.64.166.139,"Lorrainefurt, FR",False
T0000032625,U00000939,2025-02-06 09:52:28,68.29,"Jensen, Wolf and Miller Home Goods","Purchase at Jensen, Wolf and Miller Home Goods",purchase,mobile,96.87.88.231,"Atkinsmouth, FR",False
T0000032626,U00000939,2024-12-24 08:36:05,78.61,Hernandez-Smith Auto Service,Payment to Hernandez-Smith Auto Service,purchase,web,60.103.68.220,"Brittanytown, FR",False
T0000032627,U00000939,2025-03-13 01:43:30,117.39,"Simon, Reynolds and Jenkins Digital Services",Bank transfer to *8496,transfer,web,179.108.120.127,"Chelseashire, FR",False
T0000032628,U00000939,2025-03-12 00:28:59,153.35,"Bowers, Gregory and Martinez Car Wash","Recurring payment to Bowers, Gregory and Martinez Car Wash",subscription,mobile,4.149.59.187,"Stevebury, FR",False
T0000032629,U00000939,2025-02-07 12:26:42,29.46,Harris and Sons Internet Provider,Payment to Harris and Sons Internet Provider,purchase,web,192.51.212.150,"New Williamborough, FR",False
T0000032630,U00000939,2025-02-18 02:20:01,221.77,Shannon-Arroyo Financial Services,Bank withdrawal,withdrawal,pos,,"New Amber, FR",False
T0000032631,U00000939,2025-02-18 10:42:26,150.75,Maldonado-Hudson Airlines,Bank transfer to *721,transfer,web,94.234.176.180,"Port Jennifer, FR",False
T0000032632,U00000939,2025-03-14 11:17:39,329.67,Maldonado-Hudson Airlines,Recurring payment to Maldonado-Hudson Airlines,subscription,web,135.173.19.118,"Griffithborough, FR",False
T0000032633,U00000939,2024-12-22 14:54:44,130.65,Nelson Inc Department Store,Payment to Nelson Inc Department Store,purchase,mobile,104.153.143.206,"West Kristentown, FR",False
T0000032634,U00000939,2025-01-01 05:04:08,78.22,Torres-Baxter Streaming Services,Cash withdrawal,withdrawal,mobile,44.3.239.57,"South Laurenport, FR",False
T0000032635,U00000939,2025-03-01 15:41:34,34.83,Maldonado-Hudson Airlines,Transfer to account *8283,transfer,mobile,75.74.141.140,"Raymondport, FR",False
T0000032636,U00000939,2025-03-04 03:07:03,106.74,Maldonado-Hudson Airlines,ATM withdrawal,withdrawal,mobile,7.174.72.226,"Nicoleville, FR",False
T0000032637,U00000939,2025-03-12 01:52:57,92.35,Torres-Baxter Streaming Services,Payment to Torres-Baxter Streaming Services,purchase,mobile,44.139.110.236,"Kylefurt, FR",False
T0000032638,U00000939,2025-02-19 18:24:34,169.18,Jackson-Huang Healthcare Services,Purchase at Jackson-Huang Healthcare Services,purchase,web,128.196.41.12,"Woodsside, FR",False
T0000032639,U00000939,2025-02-16 09:09:41,72.68,"Lopez, Mack and Evans Gaming","Recurring payment to Lopez, Mack and Evans Gaming",subscription,mobile,191.153.23.93,"Shawnland, FR",False
T0000032640,U00000939,2025-02-28 11:55:14,74.74,"Jensen, Wolf and Miller Home Goods","Subscription renewal - Jensen, Wolf and Miller Home Goods",subscription,web,213.121.45.145,"Jenkinsberg, FR",False
T0000032641,U00000939,2025-03-10 02:27:52,151.34,Jackson-Huang Healthcare Services,Bought items at Jackson-Huang Healthcare Services,purchase,mobile,52.221.255.22,"Rebeccaside, FR",False
T0000032642,U00000939,2025-03-02 03:57:51,1094.6,King-Nash Concert Hall,Monthly subscription - King-Nash Concert Hall,subscription,web,7.37.154.199,"South Bryan, RU",True
T0000032643,U00000939,2025-02-20 02:22:22,203.56,Maldonado-Hudson Airlines,ATM withdrawal,withdrawal,mobile,80.211.90.251,"North Monicaport, FR",False
T0000032644,U00000939,2025-03-02 03:58:28,191.77,Jackson-Huang Healthcare Services,Recurring payment to Jackson-Huang Healthcare Services,subscription,mobile,210.42.195.71,"Lake David, FR",False
T0000032645,U00000939,2024-12-25 15:56:15,50.64,Williams Inc Hardware,Cash withdrawal,withdrawal,web,116.191.106.83,"Hintonton, FR",False
T0000032646,U00000939,2025-03-08 22:50:48,140.11,Torres-Baxter Streaming Services,Subscription renewal - Torres-Baxter Streaming Services,subscription,web,63.231.171.59,"Susanhaven, FR",False
T0000032647,U00000939,2025-02-22 13:59:38,49.43,Holland-Allen Hardware,Bank withdrawal,withdrawal,atm,,"North Garrettville, FR",False
T0000032648,U00000939,2024-12-28 09:04:11,35.85,Rogers Inc Grocery,Cash withdrawal,withdrawal,pos,,"Sancheztown, FR",False
T0000032649,U00000939,2025-02-26 09:54:51,47.39,Atkinson-Kirby Diner,Money transfer,transfer,mobile,138.152.17.197,"Frankfurt, FR",False
T0000032650,U00000939,2025-01-29 22:17:37,154.05,"Fields, Jackson and Smith Restaurant",Cash withdrawal,withdrawal,pos,,"South Bradville, FR",False
T0000032651,U00000939,2025-02-23 16:58:38,136.89,Jackson-Huang Healthcare Services,Cash withdrawal,withdrawal,pos,,"Molinastad, FR",False
T0000032652,U00000939,2025-01-26 05:11:58,88.42,Torres-Baxter Streaming Services,Monthly subscription - Torres-Baxter Streaming Services,subscription,web,145.7.122.247,"Hernandezshire, FR",False
T0000032653,U00000939,2025-02-22 15:46:36,113.19,Torres-Baxter Streaming Services,Money transfer,transfer,pos,,"Frostland, FR",False
T0000032654,U00000939,2025-02-10 14:17:02,50.08,Newman and Sons Tire Shop,Bank withdrawal,withdrawal,web,31.91.241.232,"Kingborough, FR",False
T0000032655,U00000939,2025-02-26 03:19:43,135.62,Maldonado-Hudson Airlines,Monthly subscription - Maldonado-Hudson Airlines,subscription,mobile,30.37.234.188,"Powellport, FR",False
T0000032656,U00000939,2024-10-27 07:29:50,246.91,"Smith, Allen and Fuller Healthcare Services","Subscription renewal - Smith, Allen and Fuller Healthcare Services",subscription,pos,,"South Joseph, FR",True
T0000032657,U00000939,2025-02-11 04:52:33,164.8,Maldonado-Hudson Airlines,Purchase at Maldonado-Hudson Airlines,purchase,web,219.52.249.50,"Halestad, FR",False
T0000032658,U00000939,2025-02-21 10:08:05,97.85,Hampton-Williams Department Store,Purchase at Hampton-Williams Department Store,purchase,atm,,"West Howard, FR",False
T0000032659,U00000939,2025-03-09 13:11:07,167.56,Atkinson-Kirby Diner,Money transfer,transfer,atm,,"North Bradleymouth, FR",False
T0000032660,U00000939,2025-03-01 07:04:54,126.52,Atkinson-Kirby Diner,Money transfer,transfer,web,51.200.8.32,"Lake Jamesborough, FR",False
T0000032661,U00000939,2025-03-06 12:25:48,55.24,Torres-Baxter Streaming Services,Money transfer,transfer,mobile,13.9.40.173,"Timothyshire, FR",False
T0000032662,U00000939,2025-02-23 08:46:06,1574.64,Soto Group Electric Company,Cash withdrawal,withdrawal,web,14.200.99.112,"Ryanstad, CN",True
T0000032663,U00000939,2025-03-11 16:03:49,270.61,Maldonado-Hudson Airlines,Bought items at Maldonado-Hudson Airlines,purchase,mobile,209.21.89.224,"Andersonmouth, FR",False
T0000032664,U00000939,2025-02-28 18:20:11,395.08,Torres-Baxter Streaming Services,Bank transfer to *2359,transfer,mobile,176.99.34.251,"Jasonbury, FR",False
T0000032665,U00000939,2024-11-13 22:50:22,71.55,Torres-Baxter Streaming Services,Monthly subscription - Torres-Baxter Streaming Services,subscription,pos,,"Sheltonland, FR",False
T0000032666,U00000939,2025-03-03 12:21:46,139.72,"Jensen, Wolf and Miller Home Goods",Money transfer,transfer,web,33.93.203.252,"South Derrick, FR",False
T0000032667,U00000939,2025-02-04 20:11:55,1954.62,Gregory-Bell Café,Transfer to account *4873,transfer,mobile,111.132.83.41,"South Stacey, FR",True
T0000032668,U00000939,2025-03-03 01:50:26,66.63,"Bishop, Brown and Huffman Banking",Bank transfer to *4603,transfer,mobile,179.55.26.249,"Port Jessica, CN",True
T0000032669,U00000939,2025-02-11 16:36:51,97.26,Tran Group Wellness Center,Recurring payment to Tran Group Wellness Center,subscription,pos,,"North Brandontown, FR",False
T0000032670,U00000939,2025-03-02 23:55:36,287.17,Maldonado-Hudson Airlines,Monthly subscription - Maldonado-Hudson Airlines,subscription,mobile,192.219.203.109,"Jonathanstad, FR",False
T0000032671,U00000939,2025-01-23 09:48:18,218.25,Dawson-Robinson Electronics,Bank withdrawal,withdrawal,web,191.36.3.215,"Mayborough, FR",False
T0000032672,U00000939,2025-03-09 16:06:52,91.54,"Watson, Colon and Bradshaw Healthcare Services","Bought items at Watson, Colon and Bradshaw Healthcare Services",purchase,web,59.32.100.182,"West Toddside, FR",False
T0000032673,U00000939,2025-03-09 02:49:57,37.15,Hartman-Jennings Travel Agency,Bank withdrawal,withdrawal,mobile,56.125.63.10,"Salazarmouth, FR",False
T0000032674,U00000939,2025-03-06 08:40:11,455.03,Maldonado-Hudson Airlines,Monthly subscription - Maldonado-Hudson Airlines,subscription,atm,,"South Janeside, FR",False
T0000032675,U00000939,2025-03-02 09:47:47,69.61,Maldonado-Hudson Airlines,Transfer to account *1465,transfer,pos,,"Shepherdburgh, FR",False
T0000032676,U00000939,2025-01-27 07:10:33,41.75,"Brown, Love and Stanley Dental Clinic",Cash withdrawal,withdrawal,web,126.186.159.254,"New Kimberly, FR",False
T0000032677,U00000939,2025-03-04 14:15:09,300.05,"Wilson, Hawkins and Richardson Sporting Goods","Monthly subscription - Wilson, Hawkins and Richardson Sporting Goods",subscription,pos,,"North Rachelport, FR",True
T0000032678,U00000939,2025-02-21 15:11:20,405.24,Maldonado-Hudson Airlines,Money transfer,transfer,web,61.133.90.236,"Kelleyport, FR",False
T0000032679,U00000939,2024-12-25 13:23:56,39.51,Ward-Taylor Financial Advisors,Purchase at Ward-Taylor Financial Advisors,purchase,mobile,105.75.14.224,"Susanstad, FR",False
T0000032680,U00000940,2024-12-29 01:05:51,277.85,"Chang, Holmes and Williams Supermarket","Payment to Chang, Holmes and Williams Supermarket",purchase,web,105.103.142.199,"New George, BR",True
T0000032681,U00000940,2025-02-20 20:08:33,8.04,"Williams, Stevens and Daniels Mobile",Bank transfer to *4607,transfer,pos,,"West Christopherberg, US",False
T0000032682,U00000940,2025-03-09 18:46:52,21.49,"Thomas, Brown and Hernandez Travel Booking","Subscription renewal - Thomas, Brown and Hernandez Travel Booking",subscription,pos,,"Samuelberg, US",False
T0000032683,U00000940,2025-03-09 09:13:52,27.88,"Thomas, Brown and Hernandez Travel Booking",Bank transfer to *7939,transfer,web,194.115.221.102,"East James, US",False
T0000032684,U00000940,2025-02-27 05:25:25,18.72,Gutierrez and Sons Supermarket,Subscription renewal - Gutierrez and Sons Supermarket,subscription,mobile,32.110.178.78,"Royburgh, BR",True
T0000032685,U00000940,2025-01-08 13:09:43,3.8,"Williams, Stevens and Daniels Mobile",Bank transfer to *6967,transfer,web,46.11.63.125,"Davisville, US",False
T0000032686,U00000940,2025-02-28 15:20:43,16.39,Anderson-Murphy Organic Foods,Payment to Anderson-Murphy Organic Foods,purchase,mobile,184.186.118.139,"North Christine, US",False
T0000032687,U00000940,2025-01-13 21:28:57,44.92,Anderson-Murphy Organic Foods,Transfer to account *423,transfer,pos,,"Whitebury, US",False
T0000032688,U00000940,2025-03-06 06:07:20,16.66,"Thomas, Brown and Hernandez Travel Booking",Money transfer,transfer,mobile,53.186.23.87,"Walshchester, US",False
T0000032689,U00000940,2025-01-17 03:33:27,38.87,"Williams, Stevens and Daniels Mobile",ATM withdrawal,withdrawal,mobile,37.168.77.0,"Bowerston, US",False
T0000032690,U00000940,2025-02-19 06:12:01,21.67,Anderson-Murphy Organic Foods,Purchase at Anderson-Murphy Organic Foods,purchase,pos,,"Port Laurafort, US",False
T0000032691,U00000940,2025-02-19 09:53:28,9.85,"Thomas, Brown and Hernandez Travel Booking","Shopping at Thomas, Brown and Hernandez Travel Booking",purchase,web,145.173.16.3,"Gentryville, US",False
T0000032692,U00000940,2025-03-11 17:55:38,6.47,"Thomas, Brown and Hernandez Travel Booking","Recurring payment to Thomas, Brown and Hernandez Travel Booking",subscription,web,131.193.120.251,"Port Benjamin, US",False
T0000032693,U00000940,2025-01-06 02:15:43,13.19,Trujillo Ltd Phone Services,Bank withdrawal,withdrawal,mobile,46.121.166.72,"Lake Thomas, CN",True
T0000032694,U00000940,2025-02-26 13:08:22,20.38,"Simmons, Arnold and Scott Pizzeria",Bank withdrawal,withdrawal,mobile,36.166.244.139,"Port Jonathanmouth, US",False
T0000032695,U00000940,2025-03-14 18:11:42,263.66,Bell-Ramos Financial Advisors,Payment to Bell-Ramos Financial Advisors,purchase,pos,,"New Michael, BR",True
T0000032696,U00000940,2025-01-31 03:04:00,8.37,"Thomas, Brown and Hernandez Travel Booking","Bought items at Thomas, Brown and Hernandez Travel Booking",purchase,mobile,11.219.125.88,"North Jamie, US",False
T0000032697,U00000940,2024-12-28 21:26:39,42.47,"Williams, Stevens and Daniels Mobile",Cash withdrawal,withdrawal,mobile,87.81.212.80,"Johnshire, US",False
T0000032698,U00000940,2025-02-15 14:51:05,24.13,"Williams, Stevens and Daniels Mobile",Cash withdrawal,withdrawal,mobile,7.162.163.216,"North Deborah, US",False
T0000032699,U00000940,2025-03-05 19:23:20,20.21,Smith Group Theater,Purchase at Smith Group Theater,purchase,mobile,190.60.53.233,"Chadmouth, NG",True
T0000032700,U00000940,2025-02-23 03:27:03,3.78,Miller-Bailey Theme Park,Money transfer,transfer,mobile,113.190.217.32,"Leetown, RO",True
T0000032701,U00000940,2024-12-31 16:33:42,9.85,"Williams, Stevens and Daniels Mobile",ATM withdrawal,withdrawal,mobile,148.253.69.163,"Hillview, US",False
T0000032702,U00000940,2025-01-07 21:37:39,18.37,"Thomas, Brown and Hernandez Travel Booking",Transfer to account *2798,transfer,mobile,85.78.144.96,"Walterstad, US",False
T0000032703,U00000940,2025-03-13 07:58:27,8.51,Anderson-Murphy Organic Foods,Subscription renewal - Anderson-Murphy Organic Foods,subscription,web,205.173.223.236,"Pottsshire, US",False
T0000032704,U00000940,2025-01-03 01:58:13,16.76,"Elliott, Scott and Chavez Water Services",Bank transfer to *8318,transfer,web,13.18.219.246,"Terribury, US",False
T0000032705,U00000940,2025-02-14 10:24:16,12.13,Berry-Maddox Bistro,Payment to Berry-Maddox Bistro,purchase,mobile,53.191.125.98,"Lucasland, US",False
T0000032706,U00000940,2025-02-18 16:11:13,137.9,Anderson-Murphy Organic Foods,Recurring payment to Anderson-Murphy Organic Foods,subscription,mobile,132.100.142.56,"Brianstad, US",False
T0000032707,U00000940,2025-02-22 03:27:40,20.23,"Williams, Stevens and Daniels Mobile",Money transfer,transfer,pos,,"Margaretshire, US",False
T0000032708,U00000940,2025-03-12 02:55:31,42.8,Anderson-Murphy Organic Foods,Money transfer,transfer,pos,,"Floreston, US",False
T0000032709,U00000940,2025-03-12 17:25:29,24.9,"Thomas, Brown and Hernandez Travel Booking","Monthly subscription - Thomas, Brown and Hernandez Travel Booking",subscription,pos,,"Sanfordberg, US",False
T0000032710,U00000940,2025-03-08 13:08:03,20.97,"Thomas, Brown and Hernandez Travel Booking",Cash withdrawal,withdrawal,pos,,"Lake Charlesstad, US",False
T0000032711,U00000940,2025-01-22 00:21:26,48.98,Fisher-Henson Car Wash,Purchase at Fisher-Henson Car Wash,purchase,mobile,43.135.174.228,"New Jennifer, US",False
T0000032712,U00000940,2025-02-07 20:43:46,25.45,"Williams, Stevens and Daniels Mobile",Bank transfer to *3856,transfer,mobile,169.81.217.30,"West Marc, US",False
T0000032713,U00000940,2025-01-21 05:03:44,37.56,Williams-Singleton Clothing,Bank transfer to *1810,transfer,mobile,194.133.204.233,"Smithhaven, US",False
T0000032714,U00000940,2025-03-14 04:05:55,33.51,"Thomas, Brown and Hernandez Travel Booking","Monthly subscription - Thomas, Brown and Hernandez Travel Booking",subscription,web,17.4.216.149,"North Timothy, US",False
T0000032715,U00000940,2025-02-27 13:27:44,87.59,"Williams, Stevens and Daniels Mobile","Subscription renewal - Williams, Stevens and Daniels Mobile",subscription,web,58.236.191.16,"South Megan, US",False
T0000032716,U00000940,2025-02-17 08:32:04,27.1,"Williams, Stevens and Daniels Mobile","Bought items at Williams, Stevens and Daniels Mobile",purchase,mobile,132.4.106.241,"Dennisborough, US",False
T0000032717,U00000941,2025-01-10 19:11:31,899.3,Davis-Newman Investments,Money transfer [unknown recipient],transfer,mobile,99.188.33.182,"Michaelhaven, BR",True
T0000032718,U00000941,2025-01-21 14:20:55,66.71,White Inc Steakhouse,Cash withdrawal,withdrawal,web,167.173.137.161,"Petersstad, US",False
T0000032719,U00000941,2025-02-27 13:29:32,196.3,"Lang, Hutchinson and Gomez Cable TV",Money transfer,transfer,mobile,62.43.3.22,"East David, US",False
T0000032720,U00000941,2025-03-09 15:59:51,25.76,"Stewart, Saunders and Jacobs Gaming","Payment to Stewart, Saunders and Jacobs Gaming",purchase,web,80.195.225.42,"Johnsonberg, US",False
T0000032721,U00000941,2025-03-11 17:26:02,56.6,"Stewart, Saunders and Jacobs Gaming","Payment to Stewart, Saunders and Jacobs Gaming",purchase,pos,,"Susanfort, US",False
T0000032722,U00000941,2025-02-16 23:54:15,286.28,Rodriguez-Fields Financial Advisors,Bank withdrawal,withdrawal,web,223.234.247.67,"Tinaton, US",False
T0000032723,U00000941,2025-01-20 08:51:24,70.55,White Inc Steakhouse,Money transfer,transfer,mobile,214.96.90.168,"North Daniel, US",False
T0000032724,U00000941,2025-03-01 21:41:15,204.1,"White, Lopez and Garrett Gas Company","Subscription renewal - White, Lopez and Garrett Gas Company",subscription,pos,,"East Jenniferhaven, US",False
T0000032725,U00000941,2025-03-03 06:26:43,137.77,"Stewart, Saunders and Jacobs Gaming",Cash withdrawal,withdrawal,mobile,70.160.198.73,"Villanuevamouth, US",False
T0000032726,U00000941,2025-01-01 06:15:39,389.87,White Inc Steakhouse,Transfer to account *955,transfer,mobile,215.151.184.205,"Ramirezshire, US",False
T0000032727,U00000941,2025-02-19 22:39:32,418.51,Rodriguez-Fields Financial Advisors,Recurring payment to Rodriguez-Fields Financial Advisors,subscription,atm,,"North Cynthia, US",False
T0000032728,U00000941,2025-03-05 20:04:56,148.6,White Inc Steakhouse,Purchase at White Inc Steakhouse,purchase,mobile,27.146.129.255,"Lake Karafurt, US",False
T0000032729,U00000941,2025-03-05 20:14:20,381.79,Curtis Ltd Mobile,Money transfer,transfer,web,84.8.46.141,"Lake Adrienne, US",False
T0000032730,U00000941,2025-03-14 19:41:43,289.13,White Inc Steakhouse,Shopping at White Inc Steakhouse,purchase,pos,,"New Steven, US",False
T0000032731,U00000941,2025-03-10 05:18:39,186.64,Rodriguez-Fields Financial Advisors,Bought items at Rodriguez-Fields Financial Advisors,purchase,mobile,60.188.186.82,"North Marthamouth, US",False
T0000032732,U00000941,2025-02-13 13:02:43,132.32,Rodriguez-Fields Financial Advisors,ATM withdrawal,withdrawal,mobile,57.57.61.57,"Richardchester, US",False
T0000032733,U00000941,2025-02-22 03:11:06,31.34,"Conway, Lamb and Thompson Foods","Purchase at Conway, Lamb and Thompson Foods",purchase,mobile,196.12.90.172,"West Rogerchester, US",False
T0000032734,U00000941,2025-03-08 12:39:36,138.42,Jones-Morrison Software,Transfer to account *2941,transfer,pos,,"Lake Walterchester, US",False
T0000032735,U00000941,2025-02-17 10:40:25,142.03,"Stewart, Saunders and Jacobs Gaming",ATM withdrawal,withdrawal,mobile,217.147.32.115,"West Brittanybury, US",False
T0000032736,U00000941,2025-02-04 01:54:47,125.48,White Inc Steakhouse,Bank transfer to *7185,transfer,atm,,"Gregorychester, US",False
T0000032737,U00000941,2025-03-10 22:49:52,51.46,Rodriguez-Fields Financial Advisors,Bought items at Rodriguez-Fields Financial Advisors,purchase,pos,,"East Jason, US",False
T0000032738,U00000941,2025-02-22 01:12:28,234.23,Rodriguez-Fields Financial Advisors,Payment to Rodriguez-Fields Financial Advisors,purchase,pos,,"Clinefurt, US",False
T0000032739,U00000941,2024-12-24 03:28:55,386.12,"Thomas, Miller and Flores Sporting Goods","Bought items at Thomas, Miller and Flores Sporting Goods",purchase,pos,,"West Scott, US",False
T0000032740,U00000941,2025-03-11 16:50:04,71.41,Carter Group Insurance,Purchase at Carter Group Insurance,purchase,mobile,143.169.164.169,"Lake Heathermouth, US",False
T0000032741,U00000941,2025-03-10 13:16:08,188.85,Rodriguez-Fields Financial Advisors,Recurring payment to Rodriguez-Fields Financial Advisors,subscription,pos,,"Stricklandberg, US",False
T0000032742,U00000941,2025-03-08 01:35:23,83.97,Sellers Ltd Cruise Lines,Subscription renewal - Sellers Ltd Cruise Lines,subscription,mobile,31.111.133.209,"Ginashire, US",False
T0000032743,U00000941,2025-02-09 10:19:07,69.28,"Stewart, Saunders and Jacobs Gaming",Transfer to account *8754,transfer,web,196.123.190.96,"Port Josephborough, US",False
T0000032744,U00000941,2025-03-10 03:52:21,75.53,White Inc Steakhouse,Recurring payment to White Inc Steakhouse,subscription,web,207.65.53.116,"Wilsonton, US",False
T0000032745,U00000941,2025-03-03 03:47:24,182.59,Rodriguez-Fields Financial Advisors,Transfer to account *4529,transfer,mobile,77.196.86.38,"Kathleenhaven, US",False
T0000032746,U00000941,2025-02-26 17:54:58,71.06,Rodriguez-Fields Financial Advisors,Shopping at Rodriguez-Fields Financial Advisors,purchase,pos,,"Moraleston, US",False
T0000032747,U00000941,2025-03-10 02:34:50,139.53,White Inc Steakhouse,Monthly subscription - White Inc Steakhouse,subscription,mobile,26.166.134.110,"South Matthewstad, US",False
T0000032748,U00000941,2025-02-27 19:02:12,123.43,"Coleman, Davies and Smith Gas Company",Bank withdrawal [maximum amount],withdrawal,web,192.47.234.165,"South Blake, CN",True
T0000032749,U00000941,2025-03-04 19:48:51,115.34,Rodriguez-Fields Financial Advisors,Payment to Rodriguez-Fields Financial Advisors,purchase,mobile,129.105.117.28,"Hollandshire, US",False
T0000032750,U00000941,2025-01-12 11:22:11,167.89,Rodriguez-Fields Financial Advisors,ATM withdrawal,withdrawal,web,34.97.139.93,"Lake Sarashire, US",False
T0000032751,U00000941,2025-02-26 14:05:28,366.42,White Inc Steakhouse,Money transfer,transfer,web,38.90.246.67,"Mendezton, US",False
T0000032752,U00000941,2025-02-10 15:30:41,141.65,"Ford, Ball and Russell Pizzeria",Bank transfer to *5212,transfer,atm,,"Carterbury, US",False
T0000032753,U00000941,2025-02-08 02:41:59,253.25,Rodriguez-Fields Financial Advisors,ATM withdrawal,withdrawal,web,137.17.203.79,"Kaylaside, US",False
T0000032754,U00000941,2025-03-04 12:23:51,295.27,Rodriguez-Fields Financial Advisors,Purchase at Rodriguez-Fields Financial Advisors,purchase,mobile,52.35.187.207,"Daymouth, US",False
T0000032755,U00000941,2024-10-07 22:42:32,179.55,White-Bennett Fresh Market,ATM withdrawal,withdrawal,mobile,101.172.225.215,"South Natalieville, US",False
T0000032756,U00000941,2025-02-18 07:44:00,184.4,White Inc Steakhouse,Shopping at White Inc Steakhouse,purchase,mobile,108.219.187.43,"Karenfort, US",False
T0000032757,U00000941,2025-01-12 05:02:53,33.06,Rodriguez-Fields Financial Advisors,Monthly subscription - Rodriguez-Fields Financial Advisors,subscription,mobile,19.57.46.252,"West Christina, US",False
T0000032758,U00000941,2024-11-28 08:03:43,113.84,White Inc Steakhouse,Monthly subscription - White Inc Steakhouse,subscription,atm,,"Atkinsonburgh, US",False
T0000032759,U00000941,2025-02-26 01:21:16,244.35,Mccoy Group Cable TV,Monthly subscription - Mccoy Group Cable TV,subscription,web,198.232.159.161,"Markton, US",False
T0000032760,U00000941,2025-03-11 19:45:46,202.1,Rodriguez-Fields Financial Advisors,Money transfer,transfer,mobile,115.233.239.165,"East Danielville, US",False
T0000032761,U00000942,2025-02-26 05:46:14,852.37,Morris and Sons Shoes,Money transfer,transfer,mobile,195.149.186.135,"Port Mandyland, NG",True
T0000032762,U00000942,2025-03-11 15:22:16,219.76,"Miller, Friedman and Ibarra Internet Provider","Subscription renewal - Miller, Friedman and Ibarra Internet Provider",subscription,mobile,57.214.130.170,"Lake Robert, AU",False
T0000032763,U00000943,2025-02-15 20:02:58,246.52,Barnett Group Pharmacy,Bank withdrawal,withdrawal,web,167.188.205.211,"North Davidmouth, BR",False
T0000032764,U00000943,2025-03-01 03:20:31,1904.89,Hill-Anderson Fresh Market,Bank transfer to *1730,transfer,pos,,"Ericchester, BR",False
T0000032765,U00000943,2025-03-07 06:09:24,2972.63,Wheeler-Ramsey Gas Company,Payment to Wheeler-Ramsey Gas Company,purchase,web,142.73.97.55,"East John, NG",True
T0000032766,U00000943,2025-02-17 20:40:56,459.31,"Gallegos, Howell and Carter Accessories",Cash withdrawal,withdrawal,web,149.170.141.105,"Anthonyburgh, BR",False
T0000032767,U00000943,2025-03-06 11:51:56,1670.68,Jackson-Lawson Hardware,Purchase at Jackson-Lawson Hardware,purchase,web,144.112.194.246,"Lake Tanya, NG",True
T0000032768,U00000943,2025-02-20 11:03:08,435.0,"Love, Dominguez and Ramirez Water Services","Subscription renewal - Love, Dominguez and Ramirez Water Services",subscription,mobile,189.154.7.229,"Whiteside, BR",False
T0000032769,U00000943,2025-01-13 02:27:41,883.49,Foster-Schmidt Theme Park,Money transfer,transfer,web,134.183.254.201,"Kingberg, BR",False
T0000032770,U00000943,2025-01-07 09:24:24,502.7,"Brock, Green and Rodriguez Car Wash","Monthly subscription - Brock, Green and Rodriguez Car Wash",subscription,web,120.229.238.55,"Youngfurt, BR",False
T0000032771,U00000943,2025-02-14 14:43:41,1580.28,Wagner Ltd Banking,Transfer to account *5140,transfer,pos,,"Glennborough, BR",False
T0000032772,U00000943,2025-02-28 07:55:18,475.26,"Erickson, Turner and Bradley Cable TV","Monthly subscription - Erickson, Turner and Bradley Cable TV",subscription,atm,,"New Angelicashire, BR",False
T0000032773,U00000943,2025-02-25 01:54:48,1050.58,Weeks LLC Electric Company,Subscription renewal - Weeks LLC Electric Company,subscription,web,53.122.4.220,"West Jessica, BR",False
T0000032774,U00000943,2025-02-10 17:47:42,214.08,Smith-Smith Digital Services,Recurring payment to Smith-Smith Digital Services,subscription,web,110.97.174.102,"West Stephaniefurt, BR",False
T0000032775,U00000943,2025-03-10 04:32:35,331.31,"Walters, Weaver and Hicks Gas Company","Recurring payment to Walters, Weaver and Hicks Gas Company",subscription,pos,,"South Angela, BR",False
T0000032776,U00000943,2025-02-02 15:45:11,7273.0,Williamson LLC Digital Services,Bought items at Williamson LLC Digital Services,purchase,pos,,"Carriemouth, CN",True
T0000032777,U00000943,2025-03-03 06:21:32,1937.63,Weeks LLC Electric Company,ATM withdrawal,withdrawal,mobile,157.251.39.138,"North Jeffrey, BR",False
T0000032778,U00000943,2025-03-12 19:38:37,1801.94,"Williams, Morris and Burton Tax Services","Recurring payment to Williams, Morris and Burton Tax Services",subscription,pos,,"South Andrew, RO",True
T0000032779,U00000943,2025-02-24 17:13:08,8458.94,Wright LLC Mobile,Transfer to account *5112,transfer,web,129.97.47.87,"Lake Angela, BR",True
T0000032780,U00000943,2025-02-28 11:01:44,63.85,"Willis, Douglas and Pacheco Computers","Payment to Willis, Douglas and Pacheco Computers",purchase,mobile,189.170.19.54,"Curtisbury, BR",False
T0000032781,U00000943,2025-02-24 04:14:33,549.12,Moyer Group Car Dealership,ATM withdrawal,withdrawal,mobile,45.180.228.5,"Carterport, RU",True
T0000032782,U00000943,2025-03-01 14:06:36,314.25,Hill-Anderson Fresh Market,Bank withdrawal,withdrawal,mobile,83.10.242.10,"Lucaston, BR",False
T0000032783,U00000943,2025-02-02 22:06:59,1279.0,"Gallegos, Howell and Carter Accessories",Transfer to account *7676,transfer,mobile,198.205.211.66,"Woodland, BR",False
T0000032784,U00000943,2025-02-25 20:46:59,1648.88,"Figueroa, Moore and Davis Car Dealership","Purchase at Figueroa, Moore and Davis Car Dealership",purchase,web,143.207.153.119,"Ginamouth, BR",True
T0000032785,U00000943,2025-01-20 21:24:46,1108.59,Terry Inc Market,Cash withdrawal,withdrawal,web,17.253.65.120,"Leblancside, BR",False
T0000032786,U00000943,2025-03-09 19:25:20,433.01,Hill-Anderson Fresh Market,Bank withdrawal,withdrawal,web,162.112.78.254,"Haleyside, BR",False
T0000032787,U00000943,2025-03-03 06:10:32,1322.61,"Erickson, Turner and Bradley Cable TV",ATM withdrawal,withdrawal,web,46.46.131.103,"North Tracy, BR",False
T0000032788,U00000943,2025-03-09 09:43:01,1068.17,"Erickson, Schwartz and Diaz Supermarket",Bank transfer to *7167,transfer,web,180.35.228.209,"Lake Debbieburgh, BR",False
T0000032789,U00000943,2024-11-18 09:20:37,1321.9,"Blevins, Bauer and Chapman Entertainment Complex","Subscription renewal - Blevins, Bauer and Chapman Entertainment Complex",subscription,atm,,"Powellview, BR",False
T0000032790,U00000943,2025-02-14 17:16:55,1655.75,Perez and Sons Dental Clinic,Transfer to account *1590,transfer,mobile,97.184.49.69,"New Alexischester, BR",False
T0000032791,U00000943,2025-02-28 17:21:22,322.47,Smith-Smith Digital Services,Recurring payment to Smith-Smith Digital Services,subscription,mobile,52.50.117.253,"Woodardborough, BR",False
T0000032792,U00000943,2025-02-28 22:37:04,72.55,Castillo Inc Cruise Lines,ATM withdrawal,withdrawal,mobile,2.199.9.170,"Port Leahfort, BR",False
T0000032793,U00000943,2025-02-12 01:18:50,756.75,Hill-Anderson Fresh Market,ATM withdrawal,withdrawal,pos,,"Lake Rachelhaven, BR",False
T0000032794,U00000943,2025-01-03 23:18:16,116.05,Smith-Smith Digital Services,Bank transfer to *3137,transfer,atm,,"Port Lisa, BR",False
T0000032795,U00000944,2025-03-11 00:05:32,772.29,"Soto, Moody and Johnson Software","Bought items at Soto, Moody and Johnson Software",purchase,web,85.129.176.255,"Masonfort, US",False
T0000032796,U00000944,2025-02-20 08:38:20,485.71,"Soto, Moody and Johnson Software","Purchase at Soto, Moody and Johnson Software",purchase,mobile,57.27.202.43,"New Michael, US",False
T0000032797,U00000944,2025-02-27 18:10:29,426.2,Braun PLC Tech,Recurring payment to Braun PLC Tech,subscription,mobile,175.70.202.53,"Markmouth, US",False
T0000032798,U00000944,2025-03-13 04:11:36,1007.68,Sutton-Baldwin Hardware,Shopping at Sutton-Baldwin Hardware,purchase,atm,,"Kathleenburgh, US",False
T0000032799,U00000944,2025-02-23 05:38:39,643.93,Cook Inc Software,Subscription renewal - Cook Inc Software,subscription,mobile,87.143.133.117,"Gibsonborough, US",False
T0000032800,U00000944,2025-01-19 14:48:33,1566.75,Braun PLC Tech,Transfer to account *9222,transfer,web,215.21.146.223,"North Angelamouth, US",False
T0000032801,U00000944,2025-01-24 23:08:18,158.9,Lynch PLC Steakhouse,Money transfer,transfer,web,178.252.217.84,"New Lisaburgh, US",False
T0000032802,U00000944,2025-02-18 08:37:37,1609.8,Cook Inc Software,ATM withdrawal,withdrawal,web,137.172.210.104,"New Peggyberg, US",False
T0000032803,U00000944,2025-02-22 16:15:27,594.0,"Soto, Moody and Johnson Software",ATM withdrawal,withdrawal,mobile,218.188.49.36,"Port Paulton, US",False
T0000032804,U00000944,2025-02-16 20:05:54,278.27,Lynch PLC Steakhouse,Purchase at Lynch PLC Steakhouse,purchase,atm,,"Lake Kenneth, US",False
T0000032805,U00000944,2025-02-08 07:26:13,40.6,Johnson Group Software,Recurring payment to Johnson Group Software,subscription,pos,,"North Josephport, US",False
T0000032806,U00000944,2025-03-11 12:02:07,269.55,Cook Inc Software,Bank transfer to *6758,transfer,mobile,34.12.171.162,"Lake Danieltown, US",False
T0000032807,U00000944,2025-03-13 15:20:36,1893.14,Lynch PLC Steakhouse,Shopping at Lynch PLC Steakhouse,purchase,web,52.28.193.162,"Lake Kevinberg, US",False
T0000032808,U00000944,2025-03-13 04:20:53,1325.26,"Soto, Moody and Johnson Software",ATM withdrawal,withdrawal,mobile,112.186.0.192,"New Joel, US",False
T0000032809,U00000944,2025-02-11 19:34:27,857.3,Lynch PLC Steakhouse,Subscription renewal - Lynch PLC Steakhouse,subscription,mobile,188.216.1.222,"Lake Matthewchester, US",False
T0000032810,U00000944,2025-03-10 23:11:15,522.22,Braun PLC Tech,ATM withdrawal,withdrawal,web,125.224.253.8,"East Stephaniemouth, US",False
T0000032811,U00000944,2025-03-01 10:58:49,284.83,"Johnson, Flowers and Shields Electronics","Subscription renewal - Johnson, Flowers and Shields Electronics",subscription,web,128.221.26.149,"Port Vickichester, US",False
T0000032812,U00000944,2025-02-22 23:02:04,498.47,Lopez-Douglas Accessories,Money transfer,transfer,mobile,124.69.212.224,"New Christopher, US",False
T0000032813,U00000944,2025-03-14 09:43:59,418.8,Cook Inc Software,Recurring payment to Cook Inc Software,subscription,mobile,212.93.242.197,"North Robert, US",False
T0000032814,U00000944,2025-03-07 05:39:50,1009.09,Sutton-Baldwin Hardware,Monthly subscription - Sutton-Baldwin Hardware,subscription,mobile,114.164.178.204,"New Donna, US",False
T0000032815,U00000944,2025-02-09 20:09:13,3297.91,"Hall, Long and Harris Auto Service",Bank withdrawal,withdrawal,mobile,166.195.118.203,"Hollyside, US",True
T0000032816,U00000944,2025-02-18 23:59:23,472.68,Lynch PLC Steakhouse,Bank withdrawal,withdrawal,web,76.91.221.119,"Floresstad, US",False
T0000032817,U00000944,2025-03-05 08:55:40,437.73,Moore Group Investments,Subscription renewal - Moore Group Investments,subscription,mobile,145.182.104.162,"Johnsonberg, US",False
T0000032818,U00000944,2025-02-13 19:35:39,6510.32,Harris-Caldwell Electronics,Monthly subscription - Harris-Caldwell Electronics,subscription,web,209.200.137.208,"Mckayview, US",True
T0000032819,U00000944,2025-02-22 10:01:41,814.56,Griffith-Chapman Auto Parts,Cash withdrawal,withdrawal,web,6.49.131.109,"Lake Meganburgh, US",False
T0000032820,U00000944,2025-03-07 07:48:00,138.64,Lynch PLC Steakhouse,Recurring payment to Lynch PLC Steakhouse,subscription,web,189.143.79.45,"South David, US",False
T0000032821,U00000944,2025-03-09 22:53:03,170.33,Braun PLC Tech,Money transfer,transfer,web,111.63.28.154,"New Kellyshire, US",False
T0000032822,U00000944,2025-02-28 12:28:14,806.38,"Hoffman, Dean and Perez Cinema","Monthly subscription - Hoffman, Dean and Perez Cinema",subscription,pos,,"Danielborough, US",False
T0000032823,U00000944,2025-03-11 17:20:33,226.29,Cook Inc Software,Recurring payment to Cook Inc Software,subscription,web,168.134.177.6,"Lesterton, US",False
T0000032824,U00000944,2025-03-10 08:29:24,288.64,Griffith-Chapman Auto Parts,Cash withdrawal,withdrawal,pos,,"Youngburgh, US",False
T0000032825,U00000944,2025-03-09 17:39:24,4270.8,"Smith, Torres and Crosby Gas Company",Bank withdrawal,withdrawal,pos,,"Yustad, US",True
T0000032826,U00000944,2025-03-05 08:43:29,280.89,Carpenter Ltd Cinema,Bought items at Carpenter Ltd Cinema,purchase,pos,,"Kaufmanton, US",False
T0000032827,U00000944,2025-02-16 22:35:57,96.29,Moore LLC Cable TV,Money transfer,transfer,web,18.106.206.149,"East Codyfurt, US",False
T0000032828,U00000944,2025-03-02 00:18:04,385.96,Anderson-Williams Market,Subscription renewal - Anderson-Williams Market,subscription,atm,,"West Paulshire, RU",True
T0000032829,U00000944,2024-12-18 08:12:56,1190.82,Sutton-Baldwin Hardware,Monthly subscription - Sutton-Baldwin Hardware,subscription,mobile,203.120.150.238,"West Timothy, US",False
T0000032830,U00000944,2025-02-28 18:15:49,532.89,Francis Group Investments,ATM withdrawal,withdrawal,mobile,215.255.47.135,"Jamesville, US",False
T0000032831,U00000944,2025-02-13 23:08:05,813.41,"Murphy, Brown and Cox Software",Cash withdrawal,withdrawal,pos,,"East Andreaborough, US",False
T0000032832,U00000944,2025-02-27 19:47:26,500.47,Sutton-Baldwin Hardware,Bank transfer to *6377,transfer,mobile,104.165.120.167,"East Megan, US",False
T0000032833,U00000944,2025-02-11 08:01:32,2903.64,"Trevino, Hogan and Lloyd Car Wash",Bank transfer to *6305,transfer,web,167.38.0.252,"Campbellshire, US",True
T0000032834,U00000944,2025-02-19 00:20:57,360.17,Braun PLC Tech,Recurring payment to Braun PLC Tech,subscription,mobile,86.128.140.5,"Joanton, US",False
T0000032835,U00000944,2025-01-29 04:29:28,911.1,Cook Inc Software,ATM withdrawal,withdrawal,web,59.157.17.106,"Jasonchester, US",False
T0000032836,U00000944,2025-01-18 00:36:06,701.0,"Soto, Moody and Johnson Software",Transfer to account *3357,transfer,pos,,"West Angela, US",False
T0000032837,U00000944,2025-02-15 09:42:29,328.77,Cook Inc Software,Bank transfer to *6512,transfer,web,151.76.73.227,"South Mallory, US",False
T0000032838,U00000944,2025-03-07 12:27:21,427.91,Braun PLC Tech,ATM withdrawal,withdrawal,pos,,"North Marytown, US",False
T0000032839,U00000944,2025-03-08 21:57:29,3843.69,Harris PLC Steakhouse,Bought items at Harris PLC Steakhouse,purchase,mobile,152.112.207.41,"Swansonmouth, CN",True
T0000032840,U00000944,2024-12-22 04:33:37,227.35,Lynch PLC Steakhouse,Bank withdrawal,withdrawal,mobile,184.43.118.10,"Lake Jose, US",False
T0000032841,U00000944,2025-03-08 21:29:19,3945.81,Griffith-Chapman Auto Parts,Bank withdrawal,withdrawal,mobile,206.160.221.110,"South Janethaven, US",False
T0000032842,U00000944,2025-02-22 18:59:28,311.99,Mccormick-Abbott Clothing,Subscription renewal - Mccormick-Abbott Clothing,subscription,atm,,"Jameschester, US",False
T0000032843,U00000944,2024-12-04 21:45:06,238.01,"Lucas, Clark and Wilson Pizzeria","Shopping at Lucas, Clark and Wilson Pizzeria",purchase,web,176.189.86.89,"Andrewfort, US",False
T0000032844,U00000944,2025-03-14 15:35:44,368.84,Sutton-Baldwin Hardware,Transfer to account *9853,transfer,atm,,"Joelport, US",False
T0000032845,U00000945,2025-02-10 10:22:37,889.13,Shelton Group Theme Park,Subscription renewal - Shelton Group Theme Park,subscription,mobile,68.176.194.83,"Lake Traceyfort, AU",True
T0000032846,U00000945,2025-03-01 16:30:57,169.38,"Ryan, Miller and Martin Sporting Goods",Bank withdrawal,withdrawal,web,93.51.219.167,"Weberton, AU",False
T0000032847,U00000945,2025-02-02 21:53:01,149.82,Gamble-Gill Restaurant,ATM withdrawal,withdrawal,mobile,122.59.31.151,"South Stephanieburgh, AU",False
T0000032848,U00000945,2025-02-01 15:37:06,46.85,"Weber, Baker and Johnson Car Wash",Cash withdrawal,withdrawal,web,156.144.67.30,"Apriltown, AU",False
T0000032849,U00000945,2025-02-05 21:25:43,87.9,"York, Sanchez and Jackson Grocery",Cash withdrawal,withdrawal,pos,,"Lake Philip, AU",False
T0000032850,U00000945,2025-03-07 15:23:13,106.07,Gamble-Gill Restaurant,Bought items at Gamble-Gill Restaurant,purchase,mobile,102.236.60.230,"Port Sherrishire, AU",False
T0000032851,U00000945,2025-01-03 01:57:09,83.82,"Weber, Baker and Johnson Car Wash",Cash withdrawal,withdrawal,web,207.216.176.64,"East Brad, AU",False
T0000032852,U00000945,2025-02-21 06:28:55,1021.69,"Armstrong, Shannon and Murillo Car Rental","Recurring payment to Armstrong, Shannon and Murillo Car Rental",subscription,mobile,143.9.148.5,"Jesseburgh, AU",True
T0000032853,U00000945,2025-03-10 08:22:33,32.79,Henry PLC Market,Bought items at Henry PLC Market,purchase,mobile,105.105.146.151,"Williamport, AU",False
T0000032854,U00000945,2025-01-28 06:56:13,54.65,"Weber, Baker and Johnson Car Wash","Recurring payment to Weber, Baker and Johnson Car Wash",subscription,web,42.2.111.19,"Reynoldsstad, AU",False
T0000032855,U00000945,2025-02-22 21:28:48,88.81,Miller Group Tire Shop,Monthly subscription - Miller Group Tire Shop,subscription,web,202.51.63.93,"Port Stephaniemouth, NG",True
T0000032856,U00000945,2025-03-09 09:47:32,51.47,Henry PLC Market,Bank transfer to *2648,transfer,mobile,97.37.69.38,"Joshuaport, AU",False
T0000032857,U00000945,2025-02-26 10:24:39,23.83,"Weber, Baker and Johnson Car Wash","Monthly subscription - Weber, Baker and Johnson Car Wash",subscription,mobile,6.95.213.120,"North Megan, AU",False
T0000032858,U00000945,2025-02-26 20:32:49,260.28,"Ryan, Miller and Martin Sporting Goods",Bank transfer to *716,transfer,mobile,47.101.62.244,"Seanmouth, AU",False
T0000032859,U00000945,2025-02-15 14:52:24,82.7,Guzman-Gray Travel Agency,Cash withdrawal,withdrawal,mobile,4.150.116.44,"Stevenborough, AU",False
T0000032860,U00000945,2025-03-11 03:12:38,269.11,Ortega-Tucker Internet Provider,Shopping at Ortega-Tucker Internet Provider,purchase,pos,,"Hallmouth, AU",False
T0000032861,U00000945,2025-01-19 10:57:21,82.09,"Wagner, Smith and Bryant Bistro","Bought items at Wagner, Smith and Bryant Bistro",purchase,mobile,65.223.152.122,"Port Thomasburgh, AU",False
T0000032862,U00000945,2025-01-25 04:36:50,71.34,Gamble-Gill Restaurant,Monthly subscription - Gamble-Gill Restaurant,subscription,mobile,161.161.52.205,"South Shelleyhaven, AU",False
T0000032863,U00000945,2025-01-01 10:21:15,114.97,Lam Group Tech,Recurring payment to Lam Group Tech,subscription,web,74.120.178.98,"Jodichester, AU",False
T0000032864,U00000945,2025-02-06 12:50:51,113.66,"Weber, Baker and Johnson Car Wash",Cash withdrawal,withdrawal,web,136.220.216.27,"Port Wyatthaven, AU",False
T0000032865,U00000945,2024-10-02 17:26:55,131.13,Henry PLC Market,ATM withdrawal,withdrawal,web,145.73.71.217,"Robertsonhaven, AU",False
T0000032866,U00000945,2025-03-14 15:28:10,78.41,Gamble-Gill Restaurant,Bank transfer to *8623,transfer,mobile,198.122.85.113,"East Haroldchester, AU",False
T0000032867,U00000945,2024-11-26 02:29:23,243.16,Henry PLC Market,Bank transfer to *5023,transfer,mobile,166.205.109.190,"East Scott, AU",False
T0000032868,U00000945,2025-02-19 03:58:39,66.35,Thompson-Ramirez Fast Food,Recurring payment to Thompson-Ramirez Fast Food,subscription,atm,,"West John, AU",False
T0000032869,U00000945,2024-12-27 04:42:02,243.51,Rose PLC Electronics,Bank withdrawal,withdrawal,pos,,"South Amberburgh, AU",True
T0000032870,U00000945,2025-03-14 08:05:14,68.75,Gamble-Gill Restaurant,Cash withdrawal,withdrawal,atm,,"Huangborough, AU",False
T0000032871,U00000945,2025-01-27 20:52:41,400.24,"Ryan, Miller and Martin Sporting Goods","Recurring payment to Ryan, Miller and Martin Sporting Goods",subscription,mobile,33.127.66.216,"Justinmouth, AU",False
T0000032872,U00000945,2025-01-05 21:45:10,1421.77,White and Sons Gas Company,Shopping at White and Sons Gas Company [very high amount],purchase,mobile,31.4.100.62,"East Michaelborough, BR",True
T0000032873,U00000945,2025-02-10 02:07:43,31.56,Gamble-Gill Restaurant,Subscription renewal - Gamble-Gill Restaurant,subscription,web,146.25.12.59,"South Stephenland, AU",False
T0000032874,U00000945,2024-12-03 21:34:11,21.49,Gamble-Gill Restaurant,Bought items at Gamble-Gill Restaurant,purchase,web,133.120.207.59,"Taylorville, AU",False
T0000032875,U00000945,2025-02-13 02:30:09,64.12,Gamble-Gill Restaurant,Bought items at Gamble-Gill Restaurant,purchase,atm,,"Jeanetteland, AU",False
T0000032876,U00000945,2025-02-15 10:54:52,132.14,Henry PLC Market,Bought items at Henry PLC Market,purchase,mobile,45.152.107.1,"Nicholastown, AU",False
T0000032877,U00000945,2025-03-09 15:16:05,64.98,"Moore, Moore and Alexander Steakhouse","Shopping at Moore, Moore and Alexander Steakhouse",purchase,web,198.181.20.116,"Gregoryburgh, AU",False
T0000032878,U00000945,2025-03-09 07:36:52,439.53,Maxwell Inc Mobile,Monthly subscription - Maxwell Inc Mobile,subscription,mobile,210.18.21.92,"West Alejandrochester, AU",False
T0000032879,U00000945,2025-02-23 13:56:55,67.08,"Weber, Baker and Johnson Car Wash",Bank transfer to *524,transfer,mobile,37.77.161.252,"Bestland, AU",False
T0000032880,U00000945,2025-03-08 03:40:27,242.97,Johnson PLC Department Store,Subscription renewal - Johnson PLC Department Store,subscription,web,204.149.39.141,"Michellechester, RU",True
T0000032881,U00000945,2025-02-09 04:41:52,85.36,"Weber, Baker and Johnson Car Wash",Bank transfer to *9969,transfer,web,103.120.160.95,"Trevinoberg, AU",False
T0000032882,U00000945,2025-03-02 16:47:16,382.83,Gamble-Gill Restaurant,Purchase at Gamble-Gill Restaurant,purchase,web,163.232.248.135,"East Curtis, AU",False
T0000032883,U00000945,2025-02-21 13:18:32,77.25,"Ryan, Miller and Martin Sporting Goods",ATM withdrawal,withdrawal,pos,,"East Susan, AU",False
T0000032884,U00000946,2025-02-04 08:45:36,1317.33,Edwards and Sons Computers,Money transfer,transfer,web,74.105.90.57,"West Clayton, RO",True
T0000032885,U00000946,2025-03-12 05:56:15,623.31,Ferguson-Goodwin Water Services,Shopping at Ferguson-Goodwin Water Services,purchase,mobile,189.104.33.162,"Deannatown, CN",False
T0000032886,U00000946,2025-02-22 00:24:54,451.84,Nelson and Sons Gaming,Transfer to account *1648,transfer,atm,,"Owenshire, CN",False
T0000032887,U00000946,2025-02-26 00:38:55,29.19,Dennis-Cross Accessories,Subscription renewal - Dennis-Cross Accessories,subscription,mobile,161.187.12.157,"North Melissaborough, CN",False
T0000032888,U00000946,2025-02-14 08:14:39,258.49,Dennis-Cross Accessories,Subscription renewal - Dennis-Cross Accessories,subscription,pos,,"East Annaville, CN",False
T0000032889,U00000946,2025-02-14 11:19:08,274.82,"Spencer, Hansen and Mitchell Travel Agency",Bank withdrawal,withdrawal,mobile,5.212.112.224,"Josephstad, CN",False
T0000032890,U00000946,2024-11-28 02:21:30,1619.85,"Bennett, Cook and Frey Insurance",ATM withdrawal,withdrawal,mobile,208.98.227.132,"New Robert, BR",True
T0000032891,U00000946,2025-01-15 06:37:36,51.59,Dennis-Cross Accessories,Subscription renewal - Dennis-Cross Accessories,subscription,atm,,"Nathanland, CN",False
T0000032892,U00000946,2025-02-01 21:19:24,382.07,Dixon LLC Vision Center,Money transfer,transfer,mobile,92.196.205.13,"Annville, CN",False
T0000032893,U00000946,2024-12-22 16:58:39,147.18,Jackson LLC Café,Bank transfer to *9958,transfer,pos,,"Angiehaven, CN",False
T0000032894,U00000946,2024-12-22 18:09:34,585.12,Dixon LLC Vision Center,Purchase at Dixon LLC Vision Center,purchase,mobile,24.149.187.10,"Port Jordan, CN",False
T0000032895,U00000946,2025-01-06 03:46:12,113.31,Dixon LLC Vision Center,Transfer to account *5528,transfer,mobile,29.110.164.122,"Waltertown, CN",False
T0000032896,U00000946,2024-12-14 06:34:32,188.22,Davis-Berry Healthcare Services,Bought items at Davis-Berry Healthcare Services,purchase,pos,,"Mccallfurt, CN",False
T0000032897,U00000946,2024-12-07 21:40:36,150.2,Dixon LLC Vision Center,Recurring payment to Dixon LLC Vision Center,subscription,web,42.44.176.111,"Michaelside, CN",False
T0000032898,U00000946,2025-03-08 06:11:57,439.53,Nelson and Sons Gaming,ATM withdrawal,withdrawal,web,45.16.143.50,"South Johnshire, CN",False
T0000032899,U00000946,2025-02-19 16:32:14,289.8,Johnson and Sons Software,Payment to Johnson and Sons Software,purchase,web,190.101.213.78,"East Danielchester, CN",False
T0000032900,U00000946,2025-03-03 15:08:06,193.29,Dixon LLC Vision Center,Bank withdrawal,withdrawal,atm,,"Austinstad, CN",False
T0000032901,U00000946,2025-02-25 21:49:32,34.07,Ortiz-Griffin Café,Purchase at Ortiz-Griffin Café,purchase,web,162.222.80.38,"West Andrewshire, CN",False
T0000032902,U00000946,2025-01-31 04:26:18,258.38,Dennis-Cross Accessories,Payment to Dennis-Cross Accessories,purchase,web,37.203.50.50,"North Anthony, CN",False
T0000032903,U00000946,2025-02-22 21:02:44,1078.36,"Nichols, Ortega and Hart Clothing",ATM withdrawal,withdrawal,web,152.12.102.36,"Dylanstad, RU",True
T0000032904,U00000946,2025-02-28 22:37:30,51.96,Nelson and Sons Gaming,Bought items at Nelson and Sons Gaming,purchase,mobile,23.159.127.20,"Rogerton, CN",False
T0000032905,U00000946,2025-03-14 01:17:21,488.15,"Lambert, Garrison and Roberts Restaurant","Subscription renewal - Lambert, Garrison and Roberts Restaurant",subscription,mobile,3.135.209.209,"Port Joshua, CN",False
T0000032906,U00000946,2025-02-02 20:20:47,482.25,Lester Inc Sporting Goods,Transfer to account *6556,transfer,mobile,133.101.50.208,"South Charles, NG",True
T0000032907,U00000946,2025-02-09 08:12:59,371.04,Dixon LLC Vision Center,Money transfer,transfer,mobile,171.231.106.219,"Port Phillipchester, CN",False
T0000032908,U00000946,2025-02-16 22:11:30,105.59,Nelson and Sons Gaming,Money transfer,transfer,mobile,115.37.68.161,"Rossville, CN",False
T0000032909,U00000946,2025-02-08 07:46:58,34.4,Dennis-Cross Accessories,Monthly subscription - Dennis-Cross Accessories,subscription,atm,,"North Tony, CN",False
T0000032910,U00000946,2024-12-23 02:38:24,72.18,Harris-Jacobson Supermarket,Monthly subscription - Harris-Jacobson Supermarket,subscription,pos,,"Lake Suzanne, CN",False
T0000032911,U00000946,2025-02-12 07:10:57,116.63,Dixon LLC Vision Center,Bank withdrawal,withdrawal,web,2.209.118.194,"Gutierrezhaven, CN",False
T0000032912,U00000946,2025-03-13 20:24:12,51.36,"Brown, Fowler and Knox Accessories",ATM withdrawal,withdrawal,atm,,"South Mark, CN",False
T0000032913,U00000946,2025-03-12 15:47:32,618.57,Carroll-Young Digital Services,Recurring payment to Carroll-Young Digital Services,subscription,pos,,"Jessicamouth, CN",False
T0000032914,U00000946,2024-12-29 08:45:47,289.75,Nelson and Sons Gaming,Payment to Nelson and Sons Gaming,purchase,mobile,66.244.245.159,"Kimville, CN",False
T0000032915,U00000946,2025-03-07 06:29:01,369.59,Dennis-Cross Accessories,Monthly subscription - Dennis-Cross Accessories,subscription,mobile,222.117.60.191,"Delgadobury, CN",False
T0000032916,U00000946,2025-02-11 17:58:57,118.8,Hoffman Inc Home Goods,Cash withdrawal,withdrawal,mobile,84.209.178.161,"Rosalesfurt, CN",False
T0000032917,U00000946,2025-02-28 09:46:19,95.43,Dennis-Cross Accessories,Subscription renewal - Dennis-Cross Accessories,subscription,pos,,"Sarahport, CN",False
T0000032918,U00000946,2025-01-30 11:15:27,31.15,Williams-Strickland Fast Food,Monthly subscription - Williams-Strickland Fast Food,subscription,mobile,204.253.254.42,"North Jaime, RO",True
T0000032919,U00000946,2025-02-20 12:03:58,325.58,"Wilson, Solis and Hill Cable TV","Purchase at Wilson, Solis and Hill Cable TV [odd hour]",purchase,mobile,48.87.158.222,"Christopherfurt, BR",True
T0000032920,U00000946,2025-01-05 08:51:49,339.7,Thompson-Taylor Dental Clinic,Money transfer,transfer,web,80.230.95.137,"Jamesbury, CN",True
T0000032921,U00000946,2025-03-06 00:40:44,175.05,Dennis-Cross Accessories,Subscription renewal - Dennis-Cross Accessories,subscription,mobile,68.114.4.91,"Port Michele, CN",False
T0000032922,U00000946,2025-02-28 19:47:43,77.16,"Johnson, Larson and Cameron Airlines",Bank withdrawal,withdrawal,web,93.155.152.154,"Alvarezmouth, CN",False
T0000032923,U00000946,2025-03-07 12:46:06,234.46,Nelson and Sons Gaming,Bank transfer to *8246,transfer,web,65.241.40.105,"South Rebekah, CN",False
T0000032924,U00000946,2025-02-24 09:37:30,361.82,"Miller, Knight and Roth Theater",ATM withdrawal,withdrawal,mobile,102.139.26.83,"South Gregoryburgh, CN",False
T0000032925,U00000946,2024-12-30 12:14:17,33.39,Dixon LLC Vision Center,Money transfer,transfer,atm,,"Schmittport, CN",False
T0000032926,U00000947,2025-01-21 09:19:03,1134.72,"Patrick, Lewis and Brock Foods",Bank transfer to *250,transfer,mobile,37.57.125.165,"Taylorburgh, JP",True
T0000032927,U00000947,2025-03-02 22:45:37,655.06,Brown-Trevino Healthcare Services,Shopping at Brown-Trevino Healthcare Services,purchase,mobile,19.235.195.39,"New Kenneth, JP",False
T0000032928,U00000947,2025-02-14 05:33:50,395.89,"Esparza, Richardson and Martin Electronics",Bank transfer to *1654,transfer,atm,,"New Joseview, JP",False
T0000032929,U00000947,2025-02-03 11:11:10,152.8,Clark-Snyder Dental Clinic,Transfer to account *9912,transfer,mobile,192.240.225.228,"West Jerry, JP",False
T0000032930,U00000947,2025-02-09 08:46:23,1507.09,Freeman and Sons Supermarket,Payment to Freeman and Sons Supermarket,purchase,web,206.177.20.209,"Campbellbury, JP",False
T0000032931,U00000947,2025-03-13 11:33:59,1098.54,Shields Group Organic Foods,Money transfer,transfer,web,24.53.221.79,"Wileytown, JP",False
T0000032932,U00000947,2025-02-28 10:11:36,413.98,Brown-Rodriguez Vision Center,Cash withdrawal,withdrawal,web,165.147.244.6,"East Jenna, JP",False
T0000032933,U00000947,2025-02-08 10:18:52,76.83,"Hall, Carter and Dorsey Market",Bank withdrawal,withdrawal,mobile,164.202.89.115,"Michaelfort, JP",False
T0000032934,U00000947,2025-01-29 10:32:36,312.94,Murray Inc Foods,Shopping at Murray Inc Foods,purchase,mobile,11.170.100.0,"West Matthew, JP",False
T0000032935,U00000947,2025-01-31 07:05:14,2099.9,Sanders-Brooks Cruise Lines,Transfer to account *7982,transfer,web,83.69.193.75,"Pierceberg, JP",True
T0000032936,U00000947,2025-02-15 16:19:15,64.38,Parker-Rodriguez Diner,Purchase at Parker-Rodriguez Diner,purchase,mobile,81.85.73.106,"Scottstad, JP",False
T0000032937,U00000947,2025-01-20 05:01:50,286.75,"Hayden, Martin and Jones Shoes","Subscription renewal - Hayden, Martin and Jones Shoes",subscription,atm,,"Bowmanfort, JP",False
T0000032938,U00000947,2025-02-19 16:05:41,361.04,Brown-Rodriguez Vision Center,Subscription renewal - Brown-Rodriguez Vision Center,subscription,mobile,26.186.69.94,"North Scott, JP",False
T0000032939,U00000947,2025-02-08 10:01:19,1070.77,Murray Inc Foods,Bank withdrawal,withdrawal,mobile,15.103.46.65,"North Lindsey, JP",False
T0000032940,U00000947,2025-02-19 21:09:15,342.58,Humphrey-Schneider Travel Booking,Recurring payment to Humphrey-Schneider Travel Booking,subscription,pos,,"Lake Jessica, JP",False
T0000032941,U00000947,2025-02-04 15:31:18,473.41,Mann Inc Foods,Recurring payment to Mann Inc Foods,subscription,pos,,"New Erikton, JP",False
T0000032942,U00000947,2025-03-12 00:05:50,72.45,Fisher-Humphrey Dental Clinic,Payment to Fisher-Humphrey Dental Clinic,purchase,web,13.130.174.133,"Chadton, JP",False
T0000032943,U00000947,2025-02-26 22:19:04,227.19,"Gibson, Lane and Cole Fresh Market","Subscription renewal - Gibson, Lane and Cole Fresh Market",subscription,mobile,166.168.57.255,"Lake Linda, JP",False
T0000032944,U00000947,2025-03-12 22:41:12,164.43,Mann Inc Foods,Bank transfer to *9018,transfer,atm,,"Ivanmouth, JP",False
T0000032945,U00000947,2025-01-11 03:30:57,1084.67,Humphrey-Schneider Travel Booking,Money transfer,transfer,mobile,158.232.50.247,"Nguyenmouth, JP",False
T0000032946,U00000947,2025-02-19 13:10:42,562.99,Davis Group Organic Foods,Bank transfer to *2886,transfer,pos,,"East Kevin, JP",False
T0000032947,U00000947,2025-03-09 22:56:01,4408.52,Reeves-Evans Theater,Money transfer,transfer,pos,,"Robertburgh, NG",True
T0000032948,U00000947,2025-03-02 07:10:07,122.59,Humphrey-Schneider Travel Booking,Cash withdrawal,withdrawal,atm,,"Port Charles, JP",False
T0000032949,U00000947,2025-02-11 12:39:41,422.22,Clark-Snyder Dental Clinic,Monthly subscription - Clark-Snyder Dental Clinic,subscription,mobile,211.135.23.183,"Port Sharonton, JP",False
T0000032950,U00000947,2025-01-14 11:07:05,395.65,Murray Inc Foods,Bank withdrawal,withdrawal,web,90.6.197.228,"Timothyborough, JP",False
T0000032951,U00000947,2025-03-13 18:34:46,134.12,Humphrey-Schneider Travel Booking,Cash withdrawal,withdrawal,mobile,111.33.118.63,"North Stephanietown, JP",False
T0000032952,U00000947,2025-03-05 03:15:04,1764.13,Brown-Trevino Healthcare Services,Bank withdrawal,withdrawal,pos,,"Lake Jacobbury, JP",False
T0000032953,U00000947,2025-02-23 17:37:52,95.93,Murray Inc Foods,Shopping at Murray Inc Foods,purchase,mobile,198.67.140.42,"New Scott, JP",False
T0000032954,U00000947,2025-03-05 21:45:37,214.78,Brown-Trevino Healthcare Services,Shopping at Brown-Trevino Healthcare Services,purchase,web,34.31.197.128,"Jacobstad, JP",False
T0000032955,U00000947,2025-03-05 22:45:59,329.17,Mann Inc Foods,Bank transfer to *9020,transfer,web,193.182.214.78,"Victoriafurt, JP",False
T0000032956,U00000947,2025-03-05 01:00:46,319.58,Humphrey-Schneider Travel Booking,Cash withdrawal,withdrawal,web,8.6.23.167,"West Erik, JP",False
T0000032957,U00000947,2025-02-25 16:50:41,3254.94,Nguyen-Smith Tax Services,Cash withdrawal [maximum amount],withdrawal,pos,,"Michelleborough, JP",True
T0000032958,U00000947,2025-02-18 11:13:41,371.62,Brown-Rodriguez Vision Center,Subscription renewal - Brown-Rodriguez Vision Center,subscription,web,122.161.181.159,"New Billy, JP",False
T0000032959,U00000947,2025-02-24 04:18:49,511.11,Clark-Snyder Dental Clinic,Monthly subscription - Clark-Snyder Dental Clinic,subscription,mobile,29.56.116.106,"New Jodytown, JP",False
T0000032960,U00000947,2025-01-19 06:30:06,304.99,Young PLC Banking,Bank withdrawal,withdrawal,pos,,"Santiagoborough, JP",False
T0000032961,U00000947,2025-03-12 09:21:49,245.57,Thompson-Baker Tax Services,Transfer to account *4707,transfer,mobile,89.122.47.214,"Port Joshuaton, JP",False
T0000032962,U00000947,2025-01-28 14:41:33,626.74,Gonzales Group Insurance,Recurring payment to Gonzales Group Insurance,subscription,mobile,81.246.96.69,"East Kristenmouth, RU",True
T0000032963,U00000947,2025-01-16 16:19:09,657.05,Palmer-Richardson Financial Services,Shopping at Palmer-Richardson Financial Services,purchase,mobile,90.189.219.7,"Woodwardberg, JP",False
T0000032964,U00000947,2025-02-02 15:58:15,841.94,Humphrey-Schneider Travel Booking,Transfer to account *9774,transfer,pos,,"South Mikaylastad, JP",False
T0000032965,U00000948,2024-12-11 18:04:06,721.0,"Price, Smith and Murphy Gas Station","Shopping at Price, Smith and Murphy Gas Station",purchase,pos,,"Rodriguezhaven, CN",False
T0000032966,U00000948,2025-02-07 09:21:00,220.09,Haynes Ltd Café,Money transfer,transfer,atm,,"Freemanmouth, CN",False
T0000032967,U00000948,2025-01-05 10:04:07,2988.09,"Wright, Tucker and Nguyen Travel Agency",Transfer to account *8421,transfer,mobile,32.86.42.5,"Port Olivia, CN",True
T0000032968,U00000948,2025-03-11 10:13:34,138.28,Hartman PLC Airlines,Shopping at Hartman PLC Airlines,purchase,web,26.140.87.79,"Shaffermouth, CN",False
T0000032969,U00000948,2025-03-06 13:10:32,327.27,"Houston, Williams and Andersen Healthcare Services","Shopping at Houston, Williams and Andersen Healthcare Services",purchase,mobile,30.176.182.220,"Michaelburgh, CN",False
T0000032970,U00000948,2025-01-06 20:26:36,861.91,Miller-Watts Entertainment Complex,ATM withdrawal,withdrawal,mobile,131.156.57.237,"East Paulville, CN",False
T0000032971,U00000948,2025-03-04 16:10:30,301.63,Greer LLC Tech,Recurring payment to Greer LLC Tech,subscription,mobile,214.184.190.241,"Willisborough, CN",False
T0000032972,U00000948,2025-01-09 13:42:29,731.18,Walter-Watson Tire Shop,Subscription renewal - Walter-Watson Tire Shop,subscription,mobile,116.253.76.90,"Gaineschester, CN",False
T0000032973,U00000948,2025-03-03 09:36:46,1872.33,"Price, Smith and Murphy Gas Station","Bought items at Price, Smith and Murphy Gas Station",purchase,pos,,"Port Jonathan, CN",False
T0000032974,U00000948,2025-01-30 21:57:35,2468.31,Sanchez-White Market,ATM withdrawal,withdrawal,mobile,63.185.211.166,"Port Bryan, CN",False
T0000032975,U00000948,2025-02-05 05:53:02,691.97,Martinez PLC Computers,Purchase at Martinez PLC Computers,purchase,web,1.234.54.228,"Markton, CN",False
T0000032976,U00000948,2025-03-07 21:48:01,446.2,Hawkins PLC Home Goods,Monthly subscription - Hawkins PLC Home Goods,subscription,pos,,"Charlesmouth, CN",False
T0000032977,U00000948,2025-01-06 23:49:35,209.29,"Price, Smith and Murphy Gas Station",Bank transfer to *4728,transfer,mobile,124.43.130.12,"Timothytown, CN",False
T0000032978,U00000948,2025-01-14 07:46:04,211.34,Clark LLC Tech,Subscription renewal - Clark LLC Tech,subscription,web,213.18.161.239,"Ebonybury, CN",False
T0000032979,U00000948,2025-03-04 18:59:11,213.56,Humphrey-Campbell Auto Parts,Bank transfer to *9044,transfer,mobile,47.54.168.255,"Brianshire, CN",False
T0000032980,U00000948,2025-02-02 10:41:43,597.1,Haynes Ltd Café,Purchase at Haynes Ltd Café,purchase,pos,,"Jonesburgh, CN",False
T0000032981,U00000948,2025-01-17 00:57:39,690.26,Hartman PLC Airlines,Purchase at Hartman PLC Airlines,purchase,mobile,79.81.44.227,"Stevenborough, CN",False
T0000032982,U00000948,2025-03-12 18:02:00,496.82,Haynes Ltd Café,Monthly subscription - Haynes Ltd Café,subscription,mobile,204.84.144.172,"South Lindsayborough, CN",False
T0000032983,U00000948,2025-02-27 19:14:43,968.75,"Price, Smith and Murphy Gas Station",Transfer to account *8414,transfer,mobile,202.191.249.56,"South Danny, CN",False
T0000032984,U00000948,2025-03-05 15:27:36,248.05,Hartman PLC Airlines,Bank withdrawal,withdrawal,mobile,181.66.71.131,"Melissamouth, CN",False
T0000032985,U00000948,2025-02-09 09:46:17,228.57,Cain LLC Gas Company,Subscription renewal - Cain LLC Gas Company,subscription,pos,,"East Leeshire, CN",False
T0000032986,U00000948,2025-02-27 12:05:49,1144.95,Greer LLC Tech,Transfer to account *1260,transfer,mobile,12.217.101.251,"West Jonathanport, CN",False
T0000032987,U00000948,2025-02-27 00:08:40,2398.37,Smith LLC Accessories,ATM withdrawal,withdrawal,mobile,218.200.128.8,"West Robertstad, CN",False
T0000032988,U00000948,2025-02-26 17:57:30,261.51,Walter-Watson Tire Shop,ATM withdrawal,withdrawal,mobile,217.227.116.134,"Lake Denisestad, CN",False
T0000032989,U00000948,2025-01-19 05:42:52,386.13,"Branch, Edwards and Fritz Grocery",Transfer to account *1511,transfer,mobile,195.202.129.169,"Johnsonborough, CN",False
T0000032990,U00000948,2025-03-04 22:21:35,528.23,Haynes Ltd Café,Transfer to account *6067,transfer,pos,,"Stantonberg, CN",False
T0000032991,U00000948,2025-02-10 08:02:20,612.66,Haynes Ltd Café,Subscription renewal - Haynes Ltd Café,subscription,mobile,112.195.230.83,"Port Robert, CN",False
T0000032992,U00000948,2025-02-17 21:34:50,85.75,Ewing Ltd Electronics,Recurring payment to Ewing Ltd Electronics,subscription,pos,,"East Lauraberg, CN",False
T0000032993,U00000948,2025-03-11 16:27:28,513.65,Schaefer-White Cruise Lines,Recurring payment to Schaefer-White Cruise Lines,subscription,mobile,10.45.150.73,"Hesterchester, CN",False
T0000032994,U00000948,2025-02-25 10:27:39,441.04,"Branch, Edwards and Fritz Grocery","Monthly subscription - Branch, Edwards and Fritz Grocery",subscription,pos,,"Villaton, CN",False
T0000032995,U00000948,2025-02-03 02:39:56,2127.31,"Branch, Edwards and Fritz Grocery","Subscription renewal - Branch, Edwards and Fritz Grocery",subscription,web,99.84.138.158,"Port Howard, CN",False
T0000032996,U00000948,2025-02-05 15:44:32,348.27,Haynes Ltd Café,Recurring payment to Haynes Ltd Café,subscription,web,111.12.90.215,"East Jesse, CN",False
T0000032997,U00000948,2025-01-23 20:19:25,926.7,Smith Group Theme Park,Bank transfer to *2818,transfer,atm,,"Beardfort, CN",False
T0000032998,U00000948,2025-02-26 17:12:46,493.24,Walter-Watson Tire Shop,Cash withdrawal,withdrawal,web,81.205.233.75,"West Michellemouth, CN",False
T0000032999,U00000948,2025-03-07 20:29:19,799.37,"Branch, Edwards and Fritz Grocery",Bank withdrawal,withdrawal,mobile,11.183.237.224,"Joneshaven, CN",False
T0000033000,U00000948,2025-02-08 00:15:15,830.24,Martinez-Berry Airlines,Recurring payment to Martinez-Berry Airlines,subscription,mobile,98.229.187.145,"South Tammyport, RO",True
T0000033001,U00000948,2025-03-06 16:54:40,385.13,Barnes-Martinez Software,Subscription renewal - Barnes-Martinez Software,subscription,mobile,220.122.20.1,"Brianstad, CN",False
T0000033002,U00000948,2025-03-06 21:50:44,223.78,"Hamilton, Ferguson and Gaines Auto Parts",ATM withdrawal,withdrawal,web,161.214.74.3,"Port Shaunstad, CN",True
T0000033003,U00000948,2025-03-03 03:47:11,653.9,Lowery-Thompson Tax Services,ATM withdrawal,withdrawal,web,95.189.128.155,"Margaretport, CN",False
T0000033004,U00000948,2025-01-01 10:49:57,464.34,Adams-Buckley Tire Shop,Cash withdrawal,withdrawal,web,41.210.226.219,"Lambertborough, CN",False
T0000033005,U00000948,2025-03-02 09:03:29,147.37,Carlson Group Car Rental,Payment to Carlson Group Car Rental,purchase,atm,,"Kristenland, CN",False
T0000033006,U00000948,2025-03-10 11:47:00,135.17,Atkinson Ltd Cable TV,Transfer to account *8578,transfer,pos,,"South Christophermouth, CN",False
T0000033007,U00000948,2025-01-13 17:38:00,384.74,Walter-Watson Tire Shop,Transfer to account *8284,transfer,mobile,37.114.69.191,"Diamondville, CN",False
T0000033008,U00000948,2024-12-26 12:52:57,683.26,Galvan-Cunningham Entertainment Complex,Cash withdrawal,withdrawal,mobile,149.121.31.95,"South Paigefurt, CN",False
T0000033009,U00000948,2025-01-29 06:32:31,311.84,Greer LLC Tech,Bank transfer to *2501,transfer,web,176.96.182.250,"East Deborah, CN",False
T0000033010,U00000948,2025-02-24 01:16:37,204.83,Humphrey-Campbell Auto Parts,Shopping at Humphrey-Campbell Auto Parts,purchase,web,26.243.41.216,"New Steven, CN",False
T0000033011,U00000948,2025-03-02 11:20:38,208.33,Humphrey-Campbell Auto Parts,Money transfer,transfer,mobile,3.231.171.21,"Jeffreyview, CN",False
T0000033012,U00000948,2025-02-20 04:20:16,1131.15,"Martinez, Allen and Phillips Department Store","Purchase at Martinez, Allen and Phillips Department Store",purchase,mobile,73.230.129.231,"East Louiston, CN",False
T0000033013,U00000948,2025-03-10 00:54:30,459.49,Potter Group Accessories,Subscription renewal - Potter Group Accessories,subscription,mobile,90.235.245.123,"Arnoldtown, CN",False
T0000033014,U00000948,2025-02-19 18:50:01,134.8,Walter-Watson Tire Shop,Purchase at Walter-Watson Tire Shop,purchase,web,71.3.93.100,"North John, CN",False
T0000033015,U00000948,2025-02-02 12:27:54,186.17,Lee-Shah Insurance,Transfer to account *3326,transfer,web,161.127.124.62,"West Zachary, CN",False
T0000033016,U00000949,2025-02-18 22:56:08,263.7,Short Group Steakhouse,Transfer to account *6287,transfer,pos,,"Andrewberg, US",False
T0000033017,U00000949,2025-02-18 11:54:29,213.55,"Moore, Hamilton and Frey Airlines",Bank transfer to *127,transfer,mobile,211.131.255.174,"Lake Stephanie, US",False
T0000033018,U00000949,2025-02-07 09:24:04,770.51,Krause-Moore Car Rental,Bank withdrawal,withdrawal,mobile,175.99.161.97,"East Brandon, US",False
T0000033019,U00000949,2025-02-17 00:23:05,644.62,"Moore, Hamilton and Frey Airlines","Recurring payment to Moore, Hamilton and Frey Airlines",subscription,web,90.178.152.93,"Jasonland, US",False
T0000033020,U00000949,2025-02-25 10:41:47,16.47,"Clark, Foster and Morales Tax Services","Recurring payment to Clark, Foster and Morales Tax Services",subscription,web,58.101.87.65,"Craigton, CN",True
T0000033021,U00000949,2025-03-03 20:38:23,1606.54,"Gaines, Donovan and Shepherd Car Rental","Monthly subscription - Gaines, Donovan and Shepherd Car Rental",subscription,mobile,141.180.129.208,"Brianland, US",False
T0000033022,U00000949,2024-10-27 22:43:24,324.71,"Jones, Berger and Fritz Steakhouse","Payment to Jones, Berger and Fritz Steakhouse",purchase,mobile,187.30.27.191,"New Bryanhaven, US",False
T0000033023,U00000949,2024-12-23 21:23:57,901.22,Maldonado Group Phone Services,Recurring payment to Maldonado Group Phone Services,subscription,atm,,"East Chad, US",False
T0000033024,U00000949,2025-02-20 17:59:58,259.1,Meadows Ltd Café,ATM withdrawal,withdrawal,mobile,207.217.244.201,"West Williamhaven, US",False
T0000033025,U00000949,2025-03-14 20:19:04,1210.84,"Salazar, Trujillo and Wilson Investments","Shopping at Salazar, Trujillo and Wilson Investments",purchase,mobile,122.122.147.6,"South Christina, RU",True
T0000033026,U00000949,2025-03-03 14:10:40,217.82,Rivera-Crosby Investments,ATM withdrawal,withdrawal,mobile,173.163.114.5,"Lake Haley, US",False
T0000033027,U00000949,2025-02-27 14:42:00,443.03,"Gaines, Donovan and Shepherd Car Rental",Bank withdrawal,withdrawal,mobile,17.59.14.88,"Curryberg, US",False
T0000033028,U00000949,2025-03-05 10:06:56,251.69,Rivera-Crosby Investments,Shopping at Rivera-Crosby Investments,purchase,mobile,165.9.77.64,"New Thomasstad, US",False
T0000033029,U00000949,2025-03-10 09:03:44,350.73,Nichols LLC Organic Foods,ATM withdrawal,withdrawal,mobile,184.249.191.10,"New Jillhaven, US",False
T0000033030,U00000949,2025-01-27 18:16:19,676.54,"Pearson, Villarreal and Johnson Vision Center",Cash withdrawal,withdrawal,web,22.5.141.229,"Elizabethborough, US",True
T0000033031,U00000949,2025-02-23 08:31:42,424.08,Rivera-Crosby Investments,Transfer to account *4277,transfer,mobile,108.234.68.37,"Lake Victormouth, US",False
T0000033032,U00000949,2025-01-21 03:37:03,110.72,Bryan Ltd Fast Food,Bank withdrawal,withdrawal,mobile,76.223.228.96,"West Donna, US",False
T0000033033,U00000949,2025-03-13 17:49:35,342.83,Rogers LLC Tire Shop,Bought items at Rogers LLC Tire Shop,purchase,web,111.238.208.200,"Herreramouth, US",False
T0000033034,U00000949,2025-02-02 19:47:43,603.27,"Walker, Reyes and Jackson Internet Provider","Recurring payment to Walker, Reyes and Jackson Internet Provider",subscription,web,216.99.55.62,"Davisshire, US",False
T0000033035,U00000949,2025-02-14 07:17:44,293.29,Davis-Young Insurance,Transfer to account *1948,transfer,mobile,50.155.218.147,"Andersonborough, US",False
T0000033036,U00000949,2025-03-14 08:52:19,224.82,Meadows Ltd Café,Monthly subscription - Meadows Ltd Café,subscription,mobile,18.170.31.123,"Stephaniechester, US",False
T0000033037,U00000949,2024-12-16 01:54:27,1886.48,White LLC Department Store,Money transfer,transfer,mobile,131.246.79.87,"Stephanieburgh, US",False
T0000033038,U00000949,2025-02-09 11:58:35,46.16,Singh-Washington Medical Center,Shopping at Singh-Washington Medical Center,purchase,web,61.147.228.169,"Port Jenniferstad, CN",True
T0000033039,U00000949,2025-03-07 17:27:21,276.04,Brown-Ruiz Café,ATM withdrawal,withdrawal,mobile,39.39.54.178,"West Christina, US",True
T0000033040,U00000949,2025-02-10 21:08:51,21.95,Tran-Hernandez Concert Hall,Bank transfer to *7953,transfer,mobile,183.201.45.23,"New Justin, US",True
T0000033041,U00000949,2025-02-19 15:27:34,189.93,"Gaines, Donovan and Shepherd Car Rental","Subscription renewal - Gaines, Donovan and Shepherd Car Rental",subscription,pos,,"Welchview, US",False
T0000033042,U00000949,2025-03-12 12:14:29,170.96,Meadows Ltd Café,Bank transfer to *7255,transfer,atm,,"Roseview, US",False
T0000033043,U00000949,2025-02-25 04:50:47,1071.09,"George, Mcgee and Dixon Sporting Goods","Payment to George, Mcgee and Dixon Sporting Goods",purchase,mobile,105.57.183.187,"North John, US",True
T0000033044,U00000949,2025-02-22 04:05:47,159.84,Brooks-Haas Bistro,Purchase at Brooks-Haas Bistro,purchase,mobile,195.100.164.6,"Gregorystad, US",False
T0000033045,U00000949,2025-02-27 06:42:14,480.69,Escobar Inc Department Store,Recurring payment to Escobar Inc Department Store,subscription,pos,,"West Jamie, US",False
T0000033046,U00000949,2025-01-28 19:12:48,437.07,White LLC Department Store,Cash withdrawal,withdrawal,atm,,"South Michaelfurt, US",False
T0000033047,U00000949,2024-12-05 02:15:26,367.41,"Rogers, Jones and Scott Digital Services",Money transfer,transfer,atm,,"Heatherburgh, US",False
T0000033048,U00000949,2025-01-03 07:25:40,315.97,Rivera-Crosby Investments,Recurring payment to Rivera-Crosby Investments,subscription,atm,,"Port Janetstad, US",False
T0000033049,U00000949,2025-02-24 18:09:50,779.73,Booth-Humphrey Electric Company,Shopping at Booth-Humphrey Electric Company [unusual location],purchase,web,87.85.125.76,"Rodriguezberg, CN",True
T0000033050,U00000949,2024-12-31 01:08:32,1063.41,"Moore, Hamilton and Frey Airlines",Bank withdrawal,withdrawal,web,185.54.59.1,"West Andrew, US",False
T0000033051,U00000949,2025-03-06 04:55:10,320.93,White LLC Department Store,Bank transfer to *5654,transfer,pos,,"Stoneshire, US",False
T0000033052,U00000949,2025-02-15 13:07:20,424.86,Meadows Ltd Café,Bank withdrawal,withdrawal,pos,,"Benjaminchester, US",False
T0000033053,U00000949,2025-03-10 00:53:53,320.52,"Moore, Hamilton and Frey Airlines",Money transfer,transfer,mobile,75.220.215.177,"Port Ellen, US",False
T0000033054,U00000949,2025-03-05 19:47:17,362.68,Maldonado Group Phone Services,Subscription renewal - Maldonado Group Phone Services,subscription,web,13.114.158.107,"Petersonview, US",False
T0000033055,U00000949,2025-03-14 17:58:35,240.16,Rivera-Crosby Investments,Cash withdrawal,withdrawal,atm,,"Robertside, US",False
T0000033056,U00000949,2025-03-01 10:59:49,3156.36,Moore Ltd Mobile,Bank transfer to *3058,transfer,mobile,35.236.185.102,"New Jefferytown, RO",True
T0000033057,U00000949,2025-03-10 21:51:05,850.21,Rogers Ltd Electric Company,Bought items at Rogers Ltd Electric Company,purchase,mobile,144.208.78.85,"Kevinbury, US",False
T0000033058,U00000949,2025-02-08 06:38:18,675.45,Clark Inc Auto Parts,Cash withdrawal,withdrawal,web,6.200.211.210,"Martinezville, US",False
T0000033059,U00000949,2025-03-03 08:34:29,123.63,Carter PLC Car Rental,Bank withdrawal,withdrawal,atm,,"Hillton, US",False
T0000033060,U00000949,2025-03-05 21:07:54,728.13,Ford PLC Cinema,Bought items at Ford PLC Cinema,purchase,mobile,53.25.114.34,"Rodgersshire, US",False
T0000033061,U00000949,2025-02-21 13:42:12,470.47,"Morgan, Lucero and Walton Phone Services","Shopping at Morgan, Lucero and Walton Phone Services",purchase,mobile,115.152.52.32,"Cynthiaview, NG",True
T0000033062,U00000949,2025-03-06 14:32:56,1878.13,Rivera-Crosby Investments,Cash withdrawal,withdrawal,web,100.142.232.217,"Port Mary, US",False
T0000033063,U00000949,2025-02-27 04:44:33,596.33,"Spence, West and Neal Steakhouse",Cash withdrawal,withdrawal,atm,,"Johnsontown, US",False
T0000033064,U00000949,2025-03-08 21:24:08,161.41,Smith Group Vacation Rentals,Recurring payment to Smith Group Vacation Rentals,subscription,mobile,223.13.118.61,"Anitatown, US",False
T0000033065,U00000949,2025-02-01 02:58:13,218.54,Reyes-Byrd Gas Company,Cash withdrawal,withdrawal,mobile,94.144.13.231,"North William, US",False
T0000033066,U00000949,2025-03-02 03:17:59,851.25,Bryan Ltd Fast Food,Transfer to account *3400,transfer,atm,,"New Cassandra, US",False
T0000033067,U00000949,2025-03-02 16:18:23,125.38,"Davis, Pearson and Smith Tire Shop","Monthly subscription - Davis, Pearson and Smith Tire Shop",subscription,mobile,95.225.26.18,"Port Richardland, RU",True
T0000033068,U00000949,2024-12-05 18:07:17,436.63,Nichols LLC Organic Foods,Bank transfer to *8490,transfer,mobile,8.190.66.104,"East Ronald, US",False
T0000033069,U00000949,2025-02-01 01:19:40,162.05,Meadows Ltd Café,Shopping at Meadows Ltd Café,purchase,mobile,57.159.140.151,"Douglasmouth, US",False
T0000033070,U00000950,2025-02-24 19:29:50,445.27,"Hoffman, Perez and Powell Café",Transfer to account *9679,transfer,mobile,88.23.21.163,"Petersmouth, IN",False
T0000033071,U00000950,2025-03-05 15:32:30,435.96,Mathews-Hoffman Car Dealership,ATM withdrawal,withdrawal,web,114.72.88.155,"Jacksonland, IN",False
T0000033072,U00000950,2025-02-16 13:18:09,713.49,Noble Group Organic Foods,ATM withdrawal,withdrawal,mobile,87.48.16.227,"New Kimberlyborough, IN",False
T0000033073,U00000950,2025-01-25 18:38:12,567.26,Mathews-Hoffman Car Dealership,Shopping at Mathews-Hoffman Car Dealership,purchase,web,2.178.223.127,"Cruzburgh, IN",False
T0000033074,U00000950,2025-02-22 21:01:56,42.44,Mathews-Hoffman Car Dealership,Recurring payment to Mathews-Hoffman Car Dealership,subscription,mobile,108.26.60.245,"West Alexishaven, IN",False
T0000033075,U00000950,2025-01-20 03:10:08,598.62,Oneill-Hutchinson Fresh Market,Recurring payment to Oneill-Hutchinson Fresh Market,subscription,pos,,"Port Kimberlyview, IN",False
T0000033076,U00000950,2025-03-06 14:29:38,183.13,Cox-Blackwell Auto Service,Money transfer,transfer,web,189.231.18.99,"New Lori, IN",False
T0000033077,U00000951,2025-02-19 16:18:44,79.1,Carter Ltd Steakhouse,Subscription renewal - Carter Ltd Steakhouse,subscription,web,86.87.196.183,"North Bill, IN",False
T0000033078,U00000951,2025-03-02 20:58:13,73.41,Fischer-Gould Theme Park,Recurring payment to Fischer-Gould Theme Park,subscription,mobile,96.177.55.189,"Reeseport, IN",False
T0000033079,U00000951,2025-03-11 08:15:46,67.73,Carter Ltd Steakhouse,Purchase at Carter Ltd Steakhouse,purchase,pos,,"Johnsonburgh, IN",False
T0000033080,U00000951,2025-01-24 13:16:05,587.1,Carter Ltd Steakhouse,Purchase at Carter Ltd Steakhouse,purchase,pos,,"Port Scott, IN",False
T0000033081,U00000951,2025-03-02 05:45:34,262.39,"Harris, Rogers and Moss Vacation Rentals",Bank withdrawal,withdrawal,mobile,32.201.55.232,"Kennethfort, IN",False
T0000033082,U00000951,2024-11-11 15:42:24,215.45,Fischer-Gould Theme Park,Money transfer,transfer,web,194.234.71.5,"North Danielfurt, IN",False
T0000033083,U00000951,2024-12-28 18:54:01,179.38,Bryant-Johnson Bistro,Subscription renewal - Bryant-Johnson Bistro,subscription,mobile,64.21.4.159,"North Joyceborough, IN",False
T0000033084,U00000951,2025-03-12 00:11:15,125.73,Flynn-Taylor Mobile,Bank withdrawal,withdrawal,mobile,178.121.0.250,"Maryhaven, IN",False
T0000033085,U00000951,2025-03-04 16:29:38,258.48,Gordon and Sons Auto Service,Payment to Gordon and Sons Auto Service,purchase,mobile,20.224.40.99,"Reesebury, IN",False
T0000033086,U00000951,2025-02-13 19:16:32,129.09,Carter Ltd Steakhouse,Purchase at Carter Ltd Steakhouse,purchase,web,68.159.254.183,"North Andrea, IN",False
T0000033087,U00000951,2025-02-07 08:05:08,57.13,Garza Group Travel Agency,Purchase at Garza Group Travel Agency,purchase,pos,,"Sandersborough, IN",False
T0000033088,U00000951,2025-02-19 19:01:06,224.25,Carter Ltd Steakhouse,Money transfer,transfer,web,149.120.63.76,"North Sabrina, IN",False
T0000033089,U00000951,2025-02-11 02:27:06,119.88,Carter Ltd Steakhouse,Subscription renewal - Carter Ltd Steakhouse,subscription,atm,,"Owensborough, IN",False
T0000033090,U00000951,2025-01-23 08:21:14,543.21,Carter Ltd Steakhouse,Bought items at Carter Ltd Steakhouse,purchase,pos,,"Sandovalstad, IN",False
T0000033091,U00000951,2025-02-23 21:42:27,292.4,Carter Ltd Steakhouse,Shopping at Carter Ltd Steakhouse,purchase,web,171.36.9.128,"Lake Jerome, IN",False
T0000033092,U00000951,2025-02-08 10:09:38,216.09,"Nelson, Roberts and Christian Financial Services",Money transfer,transfer,pos,,"Rojasmouth, IN",False
T0000033093,U00000951,2025-01-14 06:28:16,696.01,David LLC Wellness Center,Shopping at David LLC Wellness Center,purchase,mobile,70.79.172.217,"North Robertshire, IN",False
T0000033094,U00000951,2025-01-25 11:25:36,212.01,Walker-Smith Theater,Bank transfer to *9555,transfer,mobile,220.233.128.241,"Manueltown, IN",False
T0000033095,U00000951,2025-03-11 10:14:14,421.46,Fischer-Gould Theme Park,ATM withdrawal,withdrawal,web,86.163.238.50,"South Danielletown, IN",False
T0000033096,U00000951,2025-03-07 05:10:16,228.13,Fischer-Gould Theme Park,Bank withdrawal,withdrawal,web,144.170.244.107,"Lake Benjamin, IN",False
T0000033097,U00000951,2025-02-02 21:48:00,124.4,Black Ltd Auto Parts,ATM withdrawal,withdrawal,web,73.28.77.48,"Wellsville, IN",False
T0000033098,U00000951,2024-12-30 23:31:21,415.87,Fischer-Gould Theme Park,Cash withdrawal,withdrawal,web,150.41.249.185,"Kimberlyport, IN",False
T0000033099,U00000951,2025-02-19 18:09:16,485.62,Carter Ltd Steakhouse,Purchase at Carter Ltd Steakhouse,purchase,pos,,"South Jessicatown, IN",False
T0000033100,U00000951,2025-01-10 11:17:27,347.44,"Alvarez, Hebert and Palmer Tech",Transfer to account *3188,transfer,atm,,"West Karlafurt, IN",False
T0000033101,U00000951,2025-02-05 21:50:50,269.11,Lara and Sons Financial Advisors,Money transfer,transfer,atm,,"Jennifermouth, IN",False
T0000033102,U00000951,2025-02-22 01:54:06,2246.61,Flynn-Taylor Mobile,ATM withdrawal,withdrawal,mobile,116.255.213.138,"Chanview, IN",False
T0000033103,U00000951,2025-03-07 06:29:03,3792.93,Collins-Jefferson Theme Park,Money transfer,transfer,mobile,111.236.174.114,"West Maria, NG",True
T0000033104,U00000951,2025-02-20 22:34:58,432.46,Carter Ltd Steakhouse,Recurring payment to Carter Ltd Steakhouse,subscription,web,107.12.81.151,"New Sandra, IN",False
T0000033105,U00000951,2025-03-09 18:57:56,149.4,Jordan PLC Foods,Bank transfer to *8386,transfer,pos,,"East James, IN",False
T0000033106,U00000951,2025-02-07 14:22:30,311.51,Walker-Fields Cable TV,Payment to Walker-Fields Cable TV,purchase,web,76.135.114.49,"Elizabethfort, IN",False
T0000033107,U00000951,2025-01-17 23:22:09,348.03,Flynn-Taylor Mobile,Bank withdrawal,withdrawal,web,35.108.90.248,"New Heather, IN",False
T0000033108,U00000951,2024-12-22 17:36:00,325.46,Carter Ltd Steakhouse,Cash withdrawal,withdrawal,mobile,173.172.56.204,"Kristenbury, IN",False
T0000033109,U00000951,2025-02-17 21:55:00,507.54,Fischer-Gould Theme Park,Bought items at Fischer-Gould Theme Park,purchase,pos,,"East Oliviaburgh, IN",False
T0000033110,U00000951,2025-01-22 05:32:41,434.17,Roy and Sons Foods,Purchase at Roy and Sons Foods,purchase,mobile,54.222.18.75,"Port Alicia, IN",False
T0000033111,U00000951,2025-03-09 11:47:26,166.51,Carter Ltd Steakhouse,Payment to Carter Ltd Steakhouse,purchase,pos,,"Haileymouth, IN",False
T0000033112,U00000951,2025-03-06 23:49:12,561.61,Flynn-Taylor Mobile,Shopping at Flynn-Taylor Mobile,purchase,web,162.36.163.13,"Port Dianeside, IN",False
T0000033113,U00000951,2025-01-29 15:58:58,2619.15,Farmer Group Digital Services,Bought items at Farmer Group Digital Services,purchase,atm,,"East Jenniferville, RU",True
T0000033114,U00000951,2025-02-19 16:54:09,161.11,Carter Ltd Steakhouse,Money transfer,transfer,mobile,219.109.79.163,"Lake Tylermouth, IN",False
T0000033115,U00000951,2025-02-27 21:39:26,207.36,Carter Ltd Steakhouse,Money transfer,transfer,atm,,"South Alanborough, IN",False
T0000033116,U00000951,2025-02-23 19:07:03,746.0,Carter Ltd Steakhouse,ATM withdrawal,withdrawal,mobile,89.126.139.67,"East Ryan, IN",False
T0000033117,U00000951,2025-03-12 00:13:38,235.13,Smith-Leblanc Car Rental,Purchase at Smith-Leblanc Car Rental,purchase,mobile,111.93.50.184,"Scottfort, IN",False
T0000033118,U00000951,2025-03-12 17:18:25,169.27,Carter Ltd Steakhouse,Cash withdrawal,withdrawal,web,67.160.220.63,"Port Emilyland, IN",False
T0000033119,U00000951,2025-02-20 20:49:27,234.9,Carter Ltd Steakhouse,Bank withdrawal,withdrawal,pos,,"Williamsburgh, IN",False
T0000033120,U00000952,2025-03-02 19:28:11,41.58,"Love, Walters and Spencer Grocery",Bank transfer to *1704,transfer,web,87.70.60.150,"Port Lynnbury, US",True
T0000033121,U00000952,2025-02-21 00:33:09,16.23,Jones and Sons Concert Hall,Cash withdrawal,withdrawal,mobile,206.215.82.93,"Glendaburgh, US",False
T0000033122,U00000952,2025-01-28 07:27:36,8.99,Jones and Sons Concert Hall,Monthly subscription - Jones and Sons Concert Hall,subscription,web,207.18.75.245,"New Kyle, US",False
T0000033123,U00000952,2025-03-07 05:32:45,4.45,Martin LLC Electronics,Transfer to account *2859,transfer,mobile,3.154.168.140,"Huntmouth, US",False
T0000033124,U00000952,2025-03-04 05:32:09,5.61,"White, Griffin and Yates Hardware",Transfer to account *9100,transfer,mobile,186.17.115.234,"Lake Robin, US",False
T0000033125,U00000952,2025-03-10 19:38:12,16.62,"Marsh, Steele and Bates Foods",Bank withdrawal,withdrawal,web,85.122.141.198,"Aliciabury, US",False
T0000033126,U00000952,2024-12-16 04:07:31,83.63,Cooley and Sons Restaurant,Money transfer,transfer,web,130.172.37.178,"New Jessica, US",False
T0000033127,U00000952,2025-02-10 07:25:14,9.41,Martinez LLC Gaming,Cash withdrawal,withdrawal,mobile,50.226.40.148,"Lambertland, US",False
T0000033128,U00000952,2025-02-03 20:29:15,14.57,Martinez LLC Gaming,Money transfer,transfer,web,85.93.189.246,"New Roy, US",False
T0000033129,U00000952,2025-03-02 12:41:55,13.39,Martinez LLC Gaming,Purchase at Martinez LLC Gaming,purchase,atm,,"New Annaport, US",False
T0000033130,U00000952,2025-02-13 01:01:58,7.41,Jones and Sons Concert Hall,Subscription renewal - Jones and Sons Concert Hall,subscription,web,43.9.1.234,"South Daniel, US",False
T0000033131,U00000952,2025-01-09 11:56:18,18.81,Perez-Choi Insurance,Purchase at Perez-Choi Insurance,purchase,web,159.140.171.35,"South Bethanybury, US",False
T0000033132,U00000952,2025-02-23 08:59:29,7.41,Moran-Barker Tax Services,Cash withdrawal,withdrawal,mobile,213.194.20.47,"Burnettmouth, US",False
T0000033133,U00000952,2025-02-05 17:31:06,18.38,Jackson Group Foods,Subscription renewal - Jackson Group Foods,subscription,pos,,"East Hollyfort, US",False
T0000033134,U00000952,2025-03-07 12:43:44,54.69,Martinez LLC Gaming,Payment to Martinez LLC Gaming,purchase,mobile,57.43.66.128,"Reevesberg, US",False
T0000033135,U00000952,2025-03-13 20:00:47,8.63,Alvarado Inc Mobile,Monthly subscription - Alvarado Inc Mobile,subscription,atm,,"North Alyssaport, US",False
T0000033136,U00000952,2024-12-17 20:47:05,4.62,Martinez LLC Gaming,Subscription renewal - Martinez LLC Gaming,subscription,mobile,15.198.72.241,"Lake Michellestad, US",False
T0000033137,U00000952,2025-02-13 17:16:36,16.12,Jones and Sons Concert Hall,ATM withdrawal,withdrawal,mobile,198.105.105.63,"Andrewsfort, US",False
T0000033138,U00000952,2025-01-10 19:22:12,37.39,"Marsh, Steele and Bates Foods","Monthly subscription - Marsh, Steele and Bates Foods",subscription,web,34.105.145.81,"Port Trevor, US",False
T0000033139,U00000952,2025-03-04 12:09:50,13.53,"Marsh, Steele and Bates Foods","Bought items at Marsh, Steele and Bates Foods",purchase,mobile,27.225.225.49,"Port Jillmouth, US",False
T0000033140,U00000952,2025-03-12 16:40:44,14.24,Nash and Sons Auto Parts,Cash withdrawal,withdrawal,atm,,"Lake Laurahaven, US",False
T0000033141,U00000952,2025-03-07 22:44:34,5.39,Martinez LLC Gaming,Transfer to account *6786,transfer,mobile,113.151.172.177,"Hendersonborough, US",False
T0000033142,U00000952,2025-03-08 16:53:18,5.97,Jones and Sons Concert Hall,Bank transfer to *1092,transfer,mobile,114.232.60.180,"Kayleeborough, US",False
T0000033143,U00000952,2025-01-28 15:49:56,13.43,Jones and Sons Concert Hall,Monthly subscription - Jones and Sons Concert Hall,subscription,pos,,"Hallmouth, US",False
T0000033144,U00000952,2025-02-25 15:08:59,10.98,"Hart, Fisher and Porter Healthcare Services",Transfer to account *4715,transfer,pos,,"Evanshaven, US",False
T0000033145,U00000952,2025-02-23 06:31:32,8.06,"Marsh, Steele and Bates Foods",Transfer to account *3323,transfer,pos,,"Grayview, US",False
T0000033146,U00000952,2025-03-02 18:25:52,20.36,White Ltd Steakhouse,Recurring payment to White Ltd Steakhouse,subscription,mobile,208.192.157.211,"Danielleland, US",False
T0000033147,U00000952,2025-03-03 20:26:50,5.73,Murray-Roberts Dental Clinic,Subscription renewal - Murray-Roberts Dental Clinic,subscription,mobile,188.113.251.245,"Williamport, CN",True
T0000033148,U00000952,2025-02-20 22:33:11,42.89,Martinez LLC Gaming,Subscription renewal - Martinez LLC Gaming,subscription,web,176.67.127.173,"New Julie, US",False
T0000033149,U00000952,2025-03-04 03:29:43,6.39,Martinez LLC Gaming,Monthly subscription - Martinez LLC Gaming,subscription,web,155.65.91.103,"Lake Rebeccastad, US",False
T0000033150,U00000952,2025-02-16 17:54:22,23.11,Martinez LLC Gaming,Money transfer,transfer,mobile,115.29.61.175,"Andreaview, US",False
T0000033151,U00000952,2025-03-11 05:48:14,4.75,"Marsh, Steele and Bates Foods","Shopping at Marsh, Steele and Bates Foods",purchase,web,121.238.37.111,"New Jorge, US",False
T0000033152,U00000952,2025-01-31 06:48:26,28.33,Martinez LLC Gaming,Recurring payment to Martinez LLC Gaming,subscription,mobile,140.108.205.3,"Stoneburgh, US",False
T0000033153,U00000952,2025-02-21 10:38:31,11.79,Wilson-Molina Grocery,Monthly subscription - Wilson-Molina Grocery,subscription,mobile,159.248.124.113,"South Conniebury, US",False
T0000033154,U00000952,2025-03-07 06:31:33,25.84,Martinez LLC Gaming,Bought items at Martinez LLC Gaming,purchase,web,162.14.57.100,"Lake Randyshire, US",False
T0000033155,U00000952,2025-01-05 13:16:13,127.63,Martin LLC Electronics,Bought items at Martin LLC Electronics,purchase,pos,,"Jimenezton, US",False
T0000033156,U00000952,2025-03-10 10:28:00,6.48,Martinez LLC Gaming,Money transfer,transfer,atm,,"Morganmouth, US",False
T0000033157,U00000952,2025-02-28 11:56:55,19.82,Jones and Sons Concert Hall,Monthly subscription - Jones and Sons Concert Hall,subscription,web,159.124.212.216,"Port Jennifer, US",False
T0000033158,U00000952,2025-03-03 14:24:12,12.47,Brown-Lawson Investments,Subscription renewal - Brown-Lawson Investments,subscription,pos,,"Jonesborough, US",False
T0000033159,U00000952,2025-02-26 07:26:58,153.34,Jones and Sons Concert Hall,Purchase at Jones and Sons Concert Hall,purchase,web,65.28.89.195,"North Kristenmouth, US",False
T0000033160,U00000952,2025-03-06 01:24:00,20.63,Martinez LLC Gaming,Bank transfer to *1595,transfer,mobile,40.54.196.94,"South Christytown, US",False
T0000033161,U00000952,2025-01-27 03:30:38,7.02,King-Mccullough Electronics,Monthly subscription - King-Mccullough Electronics,subscription,mobile,100.33.8.26,"New Heidibury, US",False
T0000033162,U00000952,2025-03-13 14:39:49,58.22,Martin LLC Electronics,Money transfer,transfer,mobile,217.73.141.8,"North Frankview, US",False
T0000033163,U00000952,2025-03-12 04:09:41,16.71,Martinez LLC Gaming,Money transfer,transfer,web,80.102.89.166,"Whiteborough, US",False
T0000033164,U00000952,2025-02-26 06:43:18,16.87,Forbes-Wilson Electric Company,Transfer to account *3364,transfer,atm,,"New Anthony, US",False
T0000033165,U00000952,2025-03-06 12:39:08,8.3,"Marsh, Steele and Bates Foods","Subscription renewal - Marsh, Steele and Bates Foods",subscription,web,43.220.162.193,"New Johnport, US",False
T0000033166,U00000952,2025-03-08 21:48:42,2.92,House and Sons Entertainment Complex,ATM withdrawal,withdrawal,atm,,"West Cheyenne, US",False
T0000033167,U00000952,2025-01-06 22:57:49,37.38,Martin LLC Electronics,Bank transfer to *1986,transfer,web,37.213.203.160,"Solisberg, US",False
T0000033168,U00000952,2025-02-15 12:31:42,52.02,"Marsh, Steele and Bates Foods","Monthly subscription - Marsh, Steele and Bates Foods",subscription,pos,,"Adambury, US",False
T0000033169,U00000952,2025-03-04 09:20:47,13.07,Martinez LLC Gaming,Purchase at Martinez LLC Gaming,purchase,mobile,159.206.180.133,"Mezabury, US",False
T0000033170,U00000952,2025-02-28 12:16:35,12.93,Jones and Sons Concert Hall,Shopping at Jones and Sons Concert Hall,purchase,web,31.186.137.25,"Fishertown, US",False
T0000033171,U00000952,2025-03-14 14:56:18,4.25,"Marsh, Steele and Bates Foods",Money transfer,transfer,pos,,"New Rebeccaborough, US",False
T0000033172,U00000952,2025-01-29 12:20:18,9.33,Jones and Sons Concert Hall,Transfer to account *6555,transfer,web,135.115.243.231,"Tanyastad, US",False
T0000033173,U00000952,2025-02-16 01:09:42,28.53,Martinez LLC Gaming,Bought items at Martinez LLC Gaming,purchase,mobile,213.81.186.206,"Wilsonstad, US",False
T0000033174,U00000952,2025-03-14 10:17:02,12.81,Jones and Sons Concert Hall,Bought items at Jones and Sons Concert Hall,purchase,mobile,157.108.228.219,"Davidville, US",False
T0000033175,U00000952,2025-03-09 20:30:01,21.68,Foster-Williams Computers,Cash withdrawal,withdrawal,mobile,203.252.249.70,"Port Erin, US",False
T0000033176,U00000952,2025-02-25 17:59:22,36.46,"Marsh, Steele and Bates Foods","Monthly subscription - Marsh, Steele and Bates Foods",subscription,web,94.201.63.149,"West Thomasburgh, US",False
T0000033177,U00000952,2025-02-24 17:37:28,52.61,Cruz LLC Airlines,Shopping at Cruz LLC Airlines,purchase,pos,,"East Stephaniebury, RU",True
T0000033178,U00000952,2025-02-09 07:40:48,13.38,Gonzalez Ltd Tire Shop,Money transfer,transfer,web,222.127.1.52,"Andersonland, US",False
T0000033179,U00000952,2025-02-11 15:36:52,28.7,Hernandez-Martinez Auto Service,Monthly subscription - Hernandez-Martinez Auto Service,subscription,web,186.118.223.203,"Flowersbury, US",False
T0000033180,U00000952,2025-01-29 02:30:54,25.81,"Marsh, Steele and Bates Foods",Cash withdrawal,withdrawal,mobile,93.20.215.131,"South Williamburgh, US",False
T0000033181,U00000952,2025-03-11 04:09:43,57.39,Martinez LLC Gaming,Money transfer,transfer,web,205.247.215.250,"South Karen, US",False
T0000033182,U00000953,2025-01-21 13:27:07,656.47,Henry-Martinez Car Rental,Bought items at Henry-Martinez Car Rental,purchase,mobile,77.15.220.41,"Lake Matthew, US",False
T0000033183,U00000953,2025-03-09 08:06:19,2081.79,"Chavez, Robinson and Gregory Hotels",Transfer to account *2073,transfer,mobile,184.1.147.171,"Charlesberg, US",False
T0000033184,U00000953,2025-01-02 21:32:11,723.83,"Peters, Moore and Jackson Electronics",Money transfer,transfer,web,176.135.253.21,"North Adam, US",False
T0000033185,U00000953,2025-02-01 20:44:47,242.01,"Johnson, Williams and Spence Digital Services",ATM withdrawal,withdrawal,pos,,"Danielside, US",False
T0000033186,U00000953,2025-03-10 03:14:58,1075.92,Ballard PLC Dental Clinic,Cash withdrawal,withdrawal,web,84.66.186.95,"East Christine, RO",True
T0000033187,U00000953,2025-02-11 13:42:07,1455.18,"Medina, Martinez and Howard Streaming Services",Bank withdrawal,withdrawal,mobile,10.94.251.62,"Michaelville, US",False
T0000033188,U00000953,2025-01-10 15:55:02,287.37,Harris Group Water Services,Subscription renewal - Harris Group Water Services,subscription,pos,,"South Robert, US",False
T0000033189,U00000953,2025-01-26 00:07:40,383.62,Harris Group Water Services,Shopping at Harris Group Water Services,purchase,pos,,"Stevenborough, US",False
T0000033190,U00000953,2025-01-30 19:32:52,215.12,Garcia-Montoya Auto Parts,Cash withdrawal,withdrawal,mobile,190.242.141.250,"West Robert, US",True
T0000033191,U00000953,2025-01-30 11:02:50,1134.4,"Chavez, Robinson and Gregory Hotels",Transfer to account *5742,transfer,web,101.218.161.210,"Foxchester, US",False
T0000033192,U00000953,2025-03-08 15:01:11,163.21,"Acevedo, Henson and Fox Accessories",Cash withdrawal,withdrawal,web,174.155.70.124,"Lake Shannon, US",False
T0000033193,U00000953,2025-03-02 11:04:33,987.55,"Odom, Murray and Gregory Pizzeria","Bought items at Odom, Murray and Gregory Pizzeria",purchase,mobile,147.143.79.199,"Lake Patrickmouth, US",False
T0000033194,U00000953,2025-03-13 16:07:21,2173.61,"Brown, Wade and Olson Airlines",Cash withdrawal,withdrawal,web,109.70.7.213,"Port Samantha, US",False
T0000033195,U00000953,2025-01-31 01:16:01,242.34,"Medina, Martinez and Howard Streaming Services",ATM withdrawal,withdrawal,mobile,52.242.103.101,"Port Suzannebury, US",False
T0000033196,U00000953,2025-03-10 13:24:01,1015.74,"Carter, Vaughn and Brock Vacation Rentals","Subscription renewal - Carter, Vaughn and Brock Vacation Rentals",subscription,web,190.23.13.157,"Michaelton, US",True
T0000033197,U00000953,2025-01-23 18:42:57,341.02,"Ward, Le and Perry Hardware","Bought items at Ward, Le and Perry Hardware",purchase,mobile,200.179.112.56,"Port Sergio, US",False
T0000033198,U00000953,2025-03-09 06:20:14,364.3,"Chavez, Robinson and Gregory Hotels",Bank withdrawal,withdrawal,mobile,93.226.12.172,"Nicholasbury, US",False
T0000033199,U00000953,2025-02-15 15:39:23,124.71,"Ward, Le and Perry Hardware","Recurring payment to Ward, Le and Perry Hardware",subscription,pos,,"Lake Kaylaborough, US",False
T0000033200,U00000953,2025-02-28 03:57:40,818.55,Nelson PLC Wellness Center,Purchase at Nelson PLC Wellness Center,purchase,pos,,"Moorebury, US",False
T0000033201,U00000953,2025-02-26 16:47:13,361.39,Knox Inc Investments,Bank transfer to *8835,transfer,web,76.200.30.243,"Port Brooke, US",False
T0000033202,U00000953,2024-12-29 03:55:51,161.37,Tapia-Vargas Steakhouse,Transfer to account *8356,transfer,mobile,185.144.195.249,"North Jeff, US",False
T0000033203,U00000953,2024-12-20 11:27:41,88.32,"White, Rodriguez and Cruz Pharmacy",Bank withdrawal,withdrawal,mobile,11.211.234.17,"Port Michelleberg, BR",True
T0000033204,U00000953,2024-07-31 00:30:02,234.92,"Chavez, Robinson and Gregory Hotels",Transfer to account *2658,transfer,web,34.6.123.68,"Clarkmouth, US",False
T0000033205,U00000953,2025-02-26 13:58:15,342.4,"Ward, Le and Perry Hardware",Bank withdrawal,withdrawal,mobile,72.221.200.91,"West Megan, US",False
T0000033206,U00000953,2025-02-19 20:48:28,2501.17,"Chavez, Robinson and Gregory Hotels","Subscription renewal - Chavez, Robinson and Gregory Hotels",subscription,pos,,"North Elizabeth, US",False
T0000033207,U00000953,2025-01-27 16:50:34,350.3,Sexton Inc Organic Foods,Monthly subscription - Sexton Inc Organic Foods,subscription,web,119.8.5.181,"North John, US",False
T0000033208,U00000953,2025-03-12 06:19:21,174.38,Lowe-Tyler Airlines,Monthly subscription - Lowe-Tyler Airlines,subscription,mobile,19.170.251.73,"Hamptonshire, US",False
T0000033209,U00000953,2025-02-20 12:32:44,262.1,"Chavez, Robinson and Gregory Hotels","Shopping at Chavez, Robinson and Gregory Hotels",purchase,mobile,80.24.146.234,"Lake Sheila, US",False
T0000033210,U00000953,2025-02-18 10:49:38,887.81,Wood LLC Accessories,Bank withdrawal,withdrawal,atm,,"Lake Richardhaven, US",False
T0000033211,U00000953,2025-02-23 04:12:28,410.51,"Johnson, Williams and Spence Digital Services",Money transfer,transfer,atm,,"New Kyleshire, US",False
T0000033212,U00000953,2025-01-21 22:10:01,387.96,Knox Inc Investments,Money transfer,transfer,pos,,"Bradleystad, US",False
T0000033213,U00000953,2025-01-28 00:01:57,206.78,"Chavez, Robinson and Gregory Hotels","Payment to Chavez, Robinson and Gregory Hotels",purchase,mobile,152.215.69.119,"Port Frankland, US",False
T0000033214,U00000953,2025-03-09 22:27:19,1189.8,"Johnson, Williams and Spence Digital Services",Bank withdrawal,withdrawal,mobile,11.136.107.85,"South Rachaelfurt, US",False
T0000033215,U00000953,2025-01-16 03:35:00,2244.54,Burgess Group Gaming,Money transfer,transfer,web,187.211.1.111,"Adamsport, US",False
T0000033216,U00000953,2024-12-07 10:29:09,2004.01,"Chavez, Robinson and Gregory Hotels",Bank withdrawal,withdrawal,mobile,201.73.147.158,"Port Jeanne, US",False
T0000033217,U00000954,2025-03-07 03:41:22,236.96,Hampton-Morgan Market,Shopping at Hampton-Morgan Market,purchase,web,20.222.53.154,"West Meghan, US",False
T0000033218,U00000954,2025-02-01 10:53:51,338.74,Thompson-Clark Farmers Market,Cash withdrawal,withdrawal,pos,,"Cherylfurt, US",False
T0000033219,U00000954,2025-01-20 02:31:20,346.54,Elliott and Sons Farmers Market,Cash withdrawal,withdrawal,mobile,152.16.45.129,"West Vickiside, US",False
T0000033220,U00000954,2025-03-03 11:09:31,196.91,"James, Cole and Williams Airlines","Shopping at James, Cole and Williams Airlines [unusual location]",purchase,atm,,"Mackborough, NG",True
T0000033221,U00000954,2025-02-22 10:59:00,470.58,Hernandez PLC Mobile,Recurring payment to Hernandez PLC Mobile,subscription,web,34.107.94.219,"Ashleymouth, US",False
T0000033222,U00000954,2025-01-08 15:43:33,65.93,Elliott and Sons Farmers Market,Bank withdrawal,withdrawal,mobile,58.193.70.106,"East Jackstad, US",False
T0000033223,U00000954,2025-01-21 19:09:45,184.41,Gonzalez Inc Internet Provider,Purchase at Gonzalez Inc Internet Provider,purchase,mobile,101.222.131.205,"Brownport, CN",True
T0000033224,U00000954,2025-02-23 12:15:52,185.44,"Collins, Vang and Smith Electronics","Payment to Collins, Vang and Smith Electronics",purchase,pos,,"Austinstad, US",False
T0000033225,U00000954,2025-03-06 22:26:42,217.64,Hampton-Morgan Market,Bank withdrawal,withdrawal,mobile,82.102.109.170,"North Katherineside, US",False
T0000033226,U00000954,2025-03-04 16:50:50,184.36,Hampton-Morgan Market,ATM withdrawal,withdrawal,mobile,171.172.185.41,"South Shannon, US",False
T0000033227,U00000954,2025-01-21 09:23:56,305.52,Thompson-Clark Farmers Market,Transfer to account *8019,transfer,pos,,"East Crystal, US",False
T0000033228,U00000954,2025-03-14 04:29:56,209.95,Miller-Chapman Farmers Market,Monthly subscription - Miller-Chapman Farmers Market,subscription,mobile,136.251.43.212,"North Nancyton, US",False
T0000033229,U00000954,2025-03-14 02:44:00,272.23,Elliott and Sons Farmers Market,Bought items at Elliott and Sons Farmers Market,purchase,web,42.235.115.172,"Port Rogerview, US",False
T0000033230,U00000954,2025-03-08 00:10:35,168.57,Cole and Sons Pharmacy,Transfer to account *5397,transfer,web,130.77.220.179,"Lake Lauren, US",False
T0000033231,U00000954,2024-10-20 13:52:08,235.49,Hampton-Morgan Market,ATM withdrawal,withdrawal,web,205.137.20.6,"North Jessica, US",False
T0000033232,U00000954,2025-03-11 21:58:25,170.2,Thompson-Clark Farmers Market,Bank transfer to *7084,transfer,pos,,"North Kristaview, US",False
T0000033233,U00000954,2025-03-11 20:16:13,158.6,"Kirk, Jimenez and Quinn Financial Services",ATM withdrawal,withdrawal,web,97.22.50.175,"New Williamland, RU",True
T0000033234,U00000954,2025-02-27 14:29:03,250.48,Thompson-Clark Farmers Market,Bank withdrawal,withdrawal,mobile,214.46.87.77,"Michaelbury, US",False
T0000033235,U00000954,2025-03-14 10:08:17,146.29,King-Day Auto Service,Bank withdrawal,withdrawal,atm,,"Port Mary, US",False
T0000033236,U00000954,2025-02-04 03:35:22,138.46,"Costa, Avery and Tran Investments","Shopping at Costa, Avery and Tran Investments",purchase,pos,,"Port Jacob, US",False
T0000033237,U00000955,2025-03-14 15:29:59,888.51,"Barron, Taylor and Watson Car Rental","Bought items at Barron, Taylor and Watson Car Rental",purchase,pos,,"Gutierrezborough, CN",False
T0000033238,U00000955,2025-01-03 08:31:18,754.31,"Chapman, Arnold and Silva Travel Booking",Bank withdrawal,withdrawal,web,145.42.158.210,"North Marvin, CN",False
T0000033239,U00000955,2025-03-09 01:26:59,361.43,Hernandez and Sons Travel Agency,Transfer to account *7370,transfer,mobile,23.239.62.124,"Port Raymond, CN",False
T0000033240,U00000955,2025-02-26 08:44:00,383.2,Long Ltd Digital Services,Recurring payment to Long Ltd Digital Services,subscription,pos,,"Ashleyview, CN",False
T0000033241,U00000955,2025-03-07 06:32:26,4009.45,Long Ltd Digital Services,Recurring payment to Long Ltd Digital Services,subscription,web,37.237.250.122,"Georgetown, CN",False
T0000033242,U00000955,2025-02-20 13:01:36,549.49,"Fernandez, Cobb and Simon Pizzeria","Bought items at Fernandez, Cobb and Simon Pizzeria",purchase,pos,,"Coreyberg, CN",False
T0000033243,U00000955,2025-01-09 00:08:59,760.26,Hernandez and Sons Travel Agency,Money transfer,transfer,pos,,"West Gina, CN",False
T0000033244,U00000955,2025-03-14 15:31:35,1069.75,Hernandez and Sons Travel Agency,Subscription renewal - Hernandez and Sons Travel Agency,subscription,mobile,185.61.254.51,"Rowlandhaven, CN",False
T0000033245,U00000955,2025-01-29 22:32:38,715.76,Hansen-Burnett Clothing,ATM withdrawal,withdrawal,pos,,"Wrightbury, CN",False
T0000033246,U00000955,2025-02-02 09:59:12,285.76,Johnson-Jones Auto Service,Bank transfer to *7704,transfer,pos,,"Ericaville, CN",False
T0000033247,U00000955,2025-02-24 03:56:33,3493.24,"Chapman, Arnold and Silva Travel Booking",Bank withdrawal,withdrawal,web,65.165.33.2,"New Kenneth, CN",False
T0000033248,U00000955,2025-03-14 15:01:41,2509.57,"Martin, Crawford and Chan Tax Services","Subscription renewal - Martin, Crawford and Chan Tax Services",subscription,atm,,"Port Amy, CN",False
T0000033249,U00000955,2025-02-18 13:14:37,2575.34,Alvarez PLC Medical Center,Recurring payment to Alvarez PLC Medical Center,subscription,pos,,"Leeland, RO",True
T0000033250,U00000955,2025-02-21 04:09:21,240.3,"Barron, Taylor and Watson Car Rental",Bank withdrawal,withdrawal,mobile,69.72.181.181,"Rodriguezchester, CN",False
T0000033251,U00000955,2025-03-12 13:35:57,1311.53,"Fernandez, Cobb and Simon Pizzeria","Bought items at Fernandez, Cobb and Simon Pizzeria",purchase,web,31.61.181.157,"Anitastad, CN",False
T0000033252,U00000955,2025-02-22 06:25:47,1925.48,Sparks-Peterson Concert Hall,ATM withdrawal,withdrawal,web,4.235.68.157,"West Amandahaven, CN",False
T0000033253,U00000955,2025-02-23 22:15:16,750.2,Hernandez and Sons Travel Agency,Subscription renewal - Hernandez and Sons Travel Agency,subscription,mobile,39.7.148.230,"Bruceville, CN",False
T0000033254,U00000955,2025-03-08 12:37:34,1182.93,"Fernandez, Cobb and Simon Pizzeria","Recurring payment to Fernandez, Cobb and Simon Pizzeria",subscription,web,80.20.236.95,"Juliamouth, CN",False
T0000033255,U00000955,2025-02-27 17:53:12,391.94,"Barron, Taylor and Watson Car Rental",Transfer to account *1239,transfer,mobile,115.64.236.97,"Leemouth, CN",False
T0000033256,U00000955,2025-03-08 20:00:30,674.22,Ramirez Group Insurance,Bank transfer to *9305,transfer,atm,,"Munozberg, CN",False
T0000033257,U00000955,2025-02-27 19:14:45,1070.26,"Chapman, Arnold and Silva Travel Booking","Purchase at Chapman, Arnold and Silva Travel Booking",purchase,pos,,"Toddberg, CN",False
T0000033258,U00000955,2025-01-21 01:48:47,820.02,"Hensley, Garcia and Washington Travel Agency",Bank transfer to *4863,transfer,mobile,204.161.15.71,"Port Alexborough, CN",False
T0000033259,U00000955,2024-07-10 02:02:39,466.58,"Davidson, Jones and Alvarez Software","Monthly subscription - Davidson, Jones and Alvarez Software",subscription,web,111.243.32.255,"Lake Williamberg, CN",False
T0000033260,U00000955,2025-03-07 12:10:43,192.86,"Fernandez, Cobb and Simon Pizzeria","Monthly subscription - Fernandez, Cobb and Simon Pizzeria",subscription,web,205.191.215.238,"Sabrinabury, CN",False
T0000033261,U00000955,2025-03-14 22:18:30,8227.47,"Hall, Perkins and Hall Gas Station",ATM withdrawal,withdrawal,web,210.160.150.58,"Port Kennethchester, CN",True
T0000033262,U00000955,2025-02-28 00:53:32,193.87,"Smith, King and Donovan Grocery","Bought items at Smith, King and Donovan Grocery",purchase,mobile,222.123.94.252,"East Selena, CN",False
T0000033263,U00000955,2025-02-12 04:07:02,324.35,"Hensley, Garcia and Washington Travel Agency",ATM withdrawal,withdrawal,mobile,183.89.148.209,"Castanedastad, CN",False
T0000033264,U00000955,2025-02-22 13:00:26,1151.69,Diaz and Sons Gas Station,Payment to Diaz and Sons Gas Station,purchase,web,208.207.37.145,"New Andrea, CN",False
T0000033265,U00000955,2024-12-20 22:52:32,755.51,Garner-Mcdonald Theater,Bank withdrawal,withdrawal,mobile,109.210.31.20,"Chadburgh, CN",False
T0000033266,U00000955,2025-02-27 01:50:49,139.23,"Chapman, Arnold and Silva Travel Booking",Bank transfer to *7552,transfer,web,76.252.135.101,"Haaston, CN",False
T0000033267,U00000955,2025-02-25 07:44:17,552.66,"Foster, Lee and Kennedy Supermarket",Money transfer,transfer,atm,,"Joneshaven, CN",False
T0000033268,U00000955,2025-03-12 03:26:53,389.51,"Foster, Lee and Kennedy Supermarket","Monthly subscription - Foster, Lee and Kennedy Supermarket",subscription,mobile,58.217.254.240,"New Joan, CN",False
T0000033269,U00000955,2025-02-13 22:37:11,784.39,"Foster, Lee and Kennedy Supermarket",Bank transfer to *1521,transfer,mobile,122.150.11.50,"Weavershire, CN",False
T0000033270,U00000955,2025-03-14 01:07:48,1160.47,Garner-Mcdonald Theater,Subscription renewal - Garner-Mcdonald Theater,subscription,mobile,113.188.102.179,"West Sharon, CN",False
T0000033271,U00000955,2025-01-12 09:26:56,260.55,Long Ltd Digital Services,Bank transfer to *4391,transfer,web,158.52.75.49,"New Jessica, CN",False
T0000033272,U00000955,2025-03-05 18:21:11,675.34,"Fernandez, Cobb and Simon Pizzeria",Bank transfer to *6333,transfer,mobile,155.21.70.41,"South Shawnmouth, CN",False
T0000033273,U00000955,2025-01-20 20:19:47,154.98,"Chapman, Arnold and Silva Travel Booking","Shopping at Chapman, Arnold and Silva Travel Booking",purchase,pos,,"Russellville, CN",False
T0000033274,U00000955,2025-03-02 10:46:26,553.86,"Davis, Brown and Rodriguez Foods","Payment to Davis, Brown and Rodriguez Foods",purchase,mobile,221.128.106.122,"Lake Carlmouth, CN",False
T0000033275,U00000955,2025-02-23 11:44:44,1153.17,"Brown, Daniels and Ingram Electric Company","Monthly subscription - Brown, Daniels and Ingram Electric Company",subscription,pos,,"West Yolandatown, CN",False
T0000033276,U00000955,2025-02-03 14:43:11,409.76,Diaz and Sons Gas Station,Purchase at Diaz and Sons Gas Station,purchase,mobile,37.223.97.202,"Edwardbury, CN",False
T0000033277,U00000955,2025-02-16 02:53:56,581.77,Long Ltd Digital Services,Purchase at Long Ltd Digital Services,purchase,mobile,100.233.230.1,"Ernestton, CN",False
T0000033278,U00000955,2024-10-31 19:25:38,390.71,"Hensley, Garcia and Washington Travel Agency","Payment to Hensley, Garcia and Washington Travel Agency",purchase,pos,,"Joland, CN",False
T0000033279,U00000955,2025-01-01 11:22:32,787.4,"Weiss, Williams and Tran Investments",Money transfer,transfer,web,212.176.31.119,"Port Jasonside, CN",False
T0000033280,U00000955,2025-02-19 23:00:45,887.4,Taylor-Pham Farmers Market,Recurring payment to Taylor-Pham Farmers Market,subscription,web,136.4.127.190,"New Cynthiamouth, CN",False
T0000033281,U00000955,2025-02-07 08:12:38,766.4,"Foster, Lee and Kennedy Supermarket","Bought items at Foster, Lee and Kennedy Supermarket",purchase,web,185.176.172.190,"Matthewport, CN",False
T0000033282,U00000955,2025-02-10 03:51:07,1273.31,Garner-Mcdonald Theater,Transfer to account *1929,transfer,web,78.144.33.119,"Lake Aaronton, CN",False
T0000033283,U00000956,2025-03-09 14:52:40,166.1,Parks Group Mobile,Monthly subscription - Parks Group Mobile,subscription,mobile,64.249.135.171,"Lake Julieside, US",False
T0000033284,U00000956,2025-02-13 21:59:15,407.43,Harris-Obrien Car Rental,Bank withdrawal,withdrawal,pos,,"Roberthaven, US",False
T0000033285,U00000956,2025-02-13 20:41:16,187.56,Harris-Obrien Car Rental,Transfer to account *5704,transfer,pos,,"Whitebury, US",False
T0000033286,U00000956,2025-02-27 16:51:18,83.97,"Cervantes, Robertson and Garrison Cable TV","Bought items at Cervantes, Robertson and Garrison Cable TV",purchase,web,77.16.254.187,"Simmonsfort, US",False
T0000033287,U00000956,2025-02-18 16:13:24,341.76,"Cervantes, Robertson and Garrison Cable TV","Shopping at Cervantes, Robertson and Garrison Cable TV",purchase,web,134.57.141.163,"Lisachester, US",False
T0000033288,U00000956,2025-02-13 07:49:33,729.79,Carrillo LLC Auto Parts,Bank transfer to *4385,transfer,mobile,154.228.51.77,"Jimmymouth, US",False
T0000033289,U00000957,2025-02-07 06:21:10,123.39,Contreras LLC Computers,Payment to Contreras LLC Computers,purchase,mobile,87.197.233.46,"New Betty, DE",False
T0000033290,U00000957,2025-03-03 17:23:28,235.94,Contreras LLC Computers,Bank transfer to *8448,transfer,pos,,"South Nicole, DE",False
T0000033291,U00000958,2025-03-12 12:34:07,416.17,Sherman-Vega Fast Food,Payment to Sherman-Vega Fast Food,purchase,mobile,32.71.188.93,"Jenniferchester, AU",False
T0000033292,U00000959,2025-01-17 02:49:07,516.99,Snyder-Bishop Entertainment Complex,Subscription renewal - Snyder-Bishop Entertainment Complex,subscription,atm,,"North Elizabeth, CN",False
T0000033293,U00000959,2025-03-03 21:52:30,387.25,Wilson Group Home Goods,ATM withdrawal,withdrawal,mobile,160.239.67.140,"West Cherylside, CN",False
T0000033294,U00000959,2025-02-02 17:40:22,212.83,Blake-Taylor Hardware,Monthly subscription - Blake-Taylor Hardware,subscription,mobile,174.237.230.30,"Wadetown, CN",False
T0000033295,U00000959,2025-03-03 13:41:14,477.79,Newman PLC Vacation Rentals,Monthly subscription - Newman PLC Vacation Rentals,subscription,web,56.88.87.59,"Justinport, CN",False
T0000033296,U00000959,2025-03-12 22:03:16,1623.48,"White, Golden and Henderson Electronics",Money transfer,transfer,mobile,39.205.229.198,"South Peggyhaven, RO",True
T0000033297,U00000959,2025-02-16 08:00:55,41.05,"Ford, Mcclure and Williams Investments",Transfer to account *3539,transfer,web,99.35.140.140,"East Rodneyshire, CN",False
T0000033298,U00000959,2025-01-12 08:44:34,586.74,Martin-Herrera Auto Parts,Shopping at Martin-Herrera Auto Parts,purchase,pos,,"South Carlos, CN",False
T0000033299,U00000959,2024-12-29 06:53:39,991.56,Parker and Sons Gas Company,Subscription renewal - Parker and Sons Gas Company,subscription,mobile,160.186.225.247,"Lake Jesusborough, CN",False
T0000033300,U00000959,2025-03-14 21:41:52,149.08,Scott-Jackson Insurance,Bank withdrawal,withdrawal,mobile,39.76.149.240,"Diazport, CN",False
T0000033301,U00000959,2024-12-20 10:20:13,794.72,Webster-Hogan Water Services,Bank withdrawal,withdrawal,web,160.24.70.62,"Jacksonmouth, CN",False
T0000033302,U00000959,2025-03-13 19:42:46,285.37,Martinez Inc Tax Services,Bank withdrawal,withdrawal,pos,,"North William, BR",True
T0000033303,U00000959,2024-11-26 08:46:13,795.59,"Kirk, Lopez and Edwards Travel Booking","Monthly subscription - Kirk, Lopez and Edwards Travel Booking",subscription,mobile,170.219.212.189,"North Stephenside, CN",False
T0000033304,U00000959,2025-02-02 05:05:17,336.37,Anderson Ltd Gas Company,Money transfer,transfer,atm,,"Smithside, CN",False
T0000033305,U00000959,2025-02-18 20:42:45,213.42,Wilson Group Home Goods,Bank withdrawal,withdrawal,mobile,6.50.144.90,"North Tamarafurt, CN",False
T0000033306,U00000959,2025-02-26 19:05:23,70.8,"Lane, Bradford and Anderson Entertainment Complex","Purchase at Lane, Bradford and Anderson Entertainment Complex",purchase,web,122.105.249.87,"Christinabury, CN",False
T0000033307,U00000959,2025-03-06 20:31:31,328.96,"Kirk, Lopez and Edwards Travel Booking","Shopping at Kirk, Lopez and Edwards Travel Booking",purchase,mobile,60.237.10.119,"Port Nataliemouth, CN",False
T0000033308,U00000959,2025-01-30 15:00:23,144.94,"Kirk, Lopez and Edwards Travel Booking","Shopping at Kirk, Lopez and Edwards Travel Booking",purchase,mobile,173.40.179.204,"Lake Matthewside, CN",False
T0000033309,U00000959,2025-02-13 01:24:50,202.03,Wilson Group Home Goods,Transfer to account *4715,transfer,mobile,39.31.57.164,"Kylehaven, CN",False
T0000033310,U00000959,2025-02-04 07:27:39,114.09,"Lane, Bradford and Anderson Entertainment Complex",Bank withdrawal,withdrawal,mobile,172.74.230.68,"Chelseyshire, CN",False
T0000033311,U00000959,2025-02-06 21:10:47,542.1,Sexton LLC Investments,Recurring payment to Sexton LLC Investments,subscription,atm,,"Parkerfurt, CN",False
T0000033312,U00000959,2025-02-18 21:59:32,213.0,Wright-Campbell Foods,Cash withdrawal,withdrawal,atm,,"West Rebecca, CN",False
T0000033313,U00000959,2024-12-27 07:58:16,416.71,"Lane, Bradford and Anderson Entertainment Complex",Transfer to account *6252,transfer,mobile,159.234.196.220,"Romerotown, CN",False
T0000033314,U00000959,2025-01-31 17:54:04,1058.08,"Wheeler, Burns and Porter Fresh Market",Bank withdrawal,withdrawal,mobile,32.141.148.47,"Kennethstad, CN",False
T0000033315,U00000959,2025-03-12 08:28:37,1011.09,Miranda Ltd Car Rental,Shopping at Miranda Ltd Car Rental,purchase,pos,,"Boydtown, CN",False
T0000033316,U00000959,2025-02-27 20:42:46,711.05,Martin-Herrera Auto Parts,Bought items at Martin-Herrera Auto Parts,purchase,mobile,35.4.207.144,"Shanebury, CN",False
T0000033317,U00000959,2025-02-07 05:40:45,1562.28,Newman PLC Vacation Rentals,Cash withdrawal,withdrawal,atm,,"Williamsshire, CN",False
T0000033318,U00000959,2025-03-02 08:57:04,132.81,"Kirk, Lopez and Edwards Travel Booking","Bought items at Kirk, Lopez and Edwards Travel Booking",purchase,atm,,"West Marissa, CN",False
T0000033319,U00000959,2025-02-07 18:49:44,306.69,Wilson Group Home Goods,Monthly subscription - Wilson Group Home Goods,subscription,pos,,"Hughesburgh, CN",False
T0000033320,U00000959,2025-03-09 07:10:57,744.04,"Lane, Bradford and Anderson Entertainment Complex",Bank withdrawal,withdrawal,mobile,113.93.106.151,"North Sharonfurt, CN",False
T0000033321,U00000959,2025-02-20 08:41:19,319.88,Martin-Herrera Auto Parts,Transfer to account *4955,transfer,atm,,"Mccormickburgh, CN",False
T0000033322,U00000959,2024-10-26 15:09:33,296.49,"Bolton, Martinez and Dickerson Streaming Services","Subscription renewal - Bolton, Martinez and Dickerson Streaming Services",subscription,web,78.236.188.123,"Haydenfort, CN",False
T0000033323,U00000960,2025-02-25 02:42:47,222.61,Price Inc Financial Advisors,Transfer to account *8403,transfer,web,52.156.25.171,"Landrymouth, CN",False
T0000033324,U00000960,2025-02-28 07:34:22,433.02,Sanchez Group Tax Services,Payment to Sanchez Group Tax Services,purchase,web,16.225.163.247,"Dawnville, CN",False
T0000033325,U00000960,2025-01-25 20:22:29,102.81,Brown-Edwards Electric Company,Transfer to account *3650,transfer,mobile,76.213.212.134,"West Shannonmouth, CN",False
T0000033326,U00000960,2024-12-10 06:47:00,193.55,Brown-Edwards Electric Company,Money transfer,transfer,web,114.67.249.129,"Wolfbury, CN",False
T0000033327,U00000960,2025-02-02 03:09:56,202.81,"Williams, Miller and Rogers Vacation Rentals","Monthly subscription - Williams, Miller and Rogers Vacation Rentals",subscription,mobile,130.123.45.164,"Hatfieldfort, CN",False
T0000033328,U00000960,2025-02-15 06:15:26,719.6,Jensen Ltd Financial Advisors,Bank transfer to *4386,transfer,mobile,33.193.46.127,"Port Donaldburgh, CN",False
T0000033329,U00000960,2024-12-09 12:13:15,177.2,Sanchez Group Tax Services,Bank withdrawal,withdrawal,mobile,108.109.48.253,"Lake Jessicaton, CN",False
T0000033330,U00000960,2025-01-14 13:17:18,524.11,Sanchez Group Tax Services,Bought items at Sanchez Group Tax Services,purchase,mobile,156.214.218.34,"Kristinafort, CN",False
T0000033331,U00000960,2024-09-27 19:57:02,235.72,Brown-Edwards Electric Company,Cash withdrawal,withdrawal,mobile,191.4.64.140,"South Michelleshire, CN",False
T0000033332,U00000960,2025-01-29 14:11:29,145.51,Gonzalez Inc Water Services,Bank withdrawal,withdrawal,pos,,"North Ashleyborough, CN",False
T0000033333,U00000960,2025-02-10 13:37:00,233.66,Scott-Vasquez Phone Services,Bought items at Scott-Vasquez Phone Services,purchase,web,221.79.213.137,"North Michaelbury, CN",False
T0000033334,U00000960,2025-02-25 00:58:01,390.19,Sanchez Group Tax Services,Shopping at Sanchez Group Tax Services,purchase,pos,,"Burnettview, CN",False
T0000033335,U00000960,2025-02-07 05:40:49,1867.68,Fleming-Davila Car Wash,Transfer to account *2949,transfer,web,16.27.66.78,"Brianchester, CN",True
T0000033336,U00000960,2025-02-05 12:08:06,1175.99,Scott-Vasquez Phone Services,Payment to Scott-Vasquez Phone Services,purchase,web,223.93.126.218,"Melissaborough, CN",False
T0000033337,U00000960,2025-02-25 05:38:52,112.03,Chavez-Miranda Organic Foods,ATM withdrawal,withdrawal,mobile,38.230.45.51,"Port Andre, CN",False
T0000033338,U00000960,2025-03-09 18:23:02,558.49,Valencia-Hoover Financial Services,Shopping at Valencia-Hoover Financial Services,purchase,mobile,95.232.86.141,"Claytonshire, CN",False
T0000033339,U00000960,2025-03-06 02:20:54,154.01,Scott-Vasquez Phone Services,Recurring payment to Scott-Vasquez Phone Services,subscription,web,98.166.133.212,"Daughertyfort, CN",False
T0000033340,U00000960,2025-02-08 01:24:48,250.45,Scott-Vasquez Phone Services,Bank transfer to *2077,transfer,mobile,184.23.61.81,"South Courtneyburgh, CN",False
T0000033341,U00000960,2025-02-15 22:16:20,175.97,Sanchez Group Tax Services,Bank transfer to *1554,transfer,atm,,"Thomasfort, CN",False
T0000033342,U00000960,2025-03-08 03:13:23,753.77,Martin LLC Steakhouse,Shopping at Martin LLC Steakhouse,purchase,atm,,"South Frank, CN",False
T0000033343,U00000960,2025-02-28 15:52:31,1050.32,Brown-Edwards Electric Company,Recurring payment to Brown-Edwards Electric Company,subscription,pos,,"West Pamelaport, CN",False
T0000033344,U00000960,2025-02-23 10:13:02,448.76,Hill-Baker Computers,Monthly subscription - Hill-Baker Computers,subscription,atm,,"Lake Ryan, CN",False
T0000033345,U00000960,2025-02-14 03:23:55,315.06,Elliott LLC Clothing,Monthly subscription - Elliott LLC Clothing,subscription,web,175.62.8.120,"Port Susanland, CN",False
T0000033346,U00000960,2025-02-01 19:36:07,90.85,Elliott LLC Clothing,Transfer to account *7340,transfer,web,48.115.152.71,"North Anthonyberg, CN",False
T0000033347,U00000960,2024-12-25 13:29:55,226.07,Elliott LLC Clothing,Recurring payment to Elliott LLC Clothing,subscription,web,63.121.60.212,"Ryanchester, CN",False
T0000033348,U00000960,2025-03-11 08:05:24,94.35,"Weber, Rodriguez and Gomez Banking",Bank withdrawal,withdrawal,mobile,94.54.161.75,"Amandachester, CN",False
T0000033349,U00000960,2025-02-26 15:18:09,142.88,Brown-Edwards Electric Company,Subscription renewal - Brown-Edwards Electric Company,subscription,atm,,"Donaldberg, CN",False
T0000033350,U00000960,2025-03-10 17:16:27,120.95,Spence-Jones Diner,Recurring payment to Spence-Jones Diner,subscription,atm,,"East Jessica, CN",False
T0000033351,U00000960,2025-02-19 15:17:15,55.74,Elliott LLC Clothing,Shopping at Elliott LLC Clothing,purchase,atm,,"Port Matthew, CN",False
T0000033352,U00000960,2025-02-03 04:06:18,634.7,"Hurley, Klein and Burke Vision Center","Bought items at Hurley, Klein and Burke Vision Center",purchase,web,129.0.1.110,"Danielton, CN",False
T0000033353,U00000960,2025-02-02 08:04:54,122.19,Scott-Vasquez Phone Services,Monthly subscription - Scott-Vasquez Phone Services,subscription,web,120.54.69.102,"North Tracyside, CN",False
T0000033354,U00000960,2025-01-16 12:54:33,171.7,Brown-Edwards Electric Company,Transfer to account *2146,transfer,atm,,"Jenniferside, CN",False
T0000033355,U00000960,2025-01-30 06:26:10,79.06,Elliott LLC Clothing,ATM withdrawal,withdrawal,web,193.220.198.36,"Lake Christopherstad, CN",False
T0000033356,U00000960,2025-03-11 18:42:01,108.51,Elliott LLC Clothing,Monthly subscription - Elliott LLC Clothing,subscription,pos,,"Lake Stephaniemouth, CN",False
T0000033357,U00000960,2025-03-11 02:28:30,452.71,Brown-Edwards Electric Company,Money transfer,transfer,atm,,"North Angela, CN",False
T0000033358,U00000960,2025-01-10 14:08:42,767.16,Barr-Perkins Supermarket,Subscription renewal - Barr-Perkins Supermarket,subscription,web,103.146.60.136,"Davidstad, CN",False
T0000033359,U00000960,2025-02-15 19:43:13,677.01,"Franklin, Graham and Fleming Fast Food","Shopping at Franklin, Graham and Fleming Fast Food",purchase,atm,,"East Kelly, CN",False
T0000033360,U00000960,2025-01-26 16:21:53,151.48,Brown-Edwards Electric Company,Subscription renewal - Brown-Edwards Electric Company,subscription,web,98.105.177.71,"Lake Carolineburgh, CN",False
T0000033361,U00000960,2025-02-26 18:00:35,101.98,Petersen-Robertson Fast Food,Subscription renewal - Petersen-Robertson Fast Food,subscription,web,56.35.129.177,"Hunterville, CN",False
T0000033362,U00000960,2025-02-16 07:49:03,444.94,Elliott LLC Clothing,Bought items at Elliott LLC Clothing,purchase,mobile,19.169.132.44,"Brendaland, CN",False
T0000033363,U00000960,2025-02-28 02:21:50,403.07,Brown-Edwards Electric Company,Monthly subscription - Brown-Edwards Electric Company,subscription,mobile,62.238.154.25,"Michaelville, CN",False
T0000033364,U00000960,2025-02-26 07:55:11,170.48,Whitney-Hall Cinema,Bank withdrawal,withdrawal,mobile,216.46.62.16,"Anthonyside, CN",False
T0000033365,U00000960,2025-03-06 07:19:15,198.81,Scott-Vasquez Phone Services,Monthly subscription - Scott-Vasquez Phone Services,subscription,web,185.9.133.130,"Dennisshire, CN",False
T0000033366,U00000960,2025-02-03 06:27:26,197.56,"Miller, Mclaughlin and Nguyen Electronics","Recurring payment to Miller, Mclaughlin and Nguyen Electronics",subscription,pos,,"North Carolineville, CN",True
T0000033367,U00000960,2024-12-04 01:00:39,382.79,Lawson-Cortez Entertainment Complex,Bank transfer to *4051,transfer,web,180.232.142.171,"West Stefanie, CN",False
T0000033368,U00000960,2025-02-14 07:19:11,113.21,Fernandez-Richardson Accessories,Bank withdrawal,withdrawal,web,93.38.176.205,"Taraview, CN",False
T0000033369,U00000960,2025-03-13 09:50:12,75.72,Elliott LLC Clothing,Subscription renewal - Elliott LLC Clothing,subscription,pos,,"East Steven, CN",False
T0000033370,U00000960,2025-02-14 15:20:55,803.56,Gordon Inc Water Services,Bought items at Gordon Inc Water Services,purchase,pos,,"Port David, CN",False
T0000033371,U00000960,2025-02-28 18:38:00,123.09,Williams-Taylor Hardware,Subscription renewal - Williams-Taylor Hardware,subscription,mobile,62.67.245.24,"Port Steven, CN",False
T0000033372,U00000960,2025-03-03 06:29:55,133.82,Rogers-Juarez Hotels,Bank withdrawal,withdrawal,pos,,"Port Patrick, CN",False
T0000033373,U00000960,2025-02-12 19:19:02,142.54,Morgan Inc Auto Service,Payment to Morgan Inc Auto Service,purchase,mobile,139.78.229.254,"West Victorberg, CN",False
T0000033374,U00000960,2025-02-20 23:08:29,108.69,Sanchez Group Tax Services,Recurring payment to Sanchez Group Tax Services,subscription,mobile,220.172.161.111,"Lindastad, CN",False
T0000033375,U00000960,2025-03-11 14:58:14,819.49,Brown-Edwards Electric Company,ATM withdrawal,withdrawal,web,195.155.100.99,"East Reneeport, CN",False
T0000033376,U00000961,2025-03-09 19:52:20,382.89,Moore-Ramos Steakhouse,ATM withdrawal,withdrawal,atm,,"Burtontown, US",False
T0000033377,U00000961,2025-02-17 18:45:42,1608.33,"Martin, Rios and Flores Internet Provider",ATM withdrawal,withdrawal,web,151.98.202.217,"Michaelburgh, US",False
T0000033378,U00000961,2025-02-24 06:07:57,435.43,"Gardner, Gibson and Mclaughlin Water Services","Bought items at Gardner, Gibson and Mclaughlin Water Services",purchase,pos,,"Glennside, US",False
T0000033379,U00000961,2025-02-13 07:49:12,631.87,Moore-Ramos Steakhouse,Purchase at Moore-Ramos Steakhouse,purchase,mobile,39.181.131.17,"North Briannabury, US",False
T0000033380,U00000961,2025-02-27 00:00:09,208.14,"Clark, Medina and Schaefer Shoes",Cash withdrawal,withdrawal,web,210.17.250.100,"West Nicholasbury, US",False
T0000033381,U00000961,2025-02-26 15:36:38,2549.26,Morales-Scott Electric Company,Bank transfer to *5283,transfer,mobile,96.178.40.253,"Lake Deborahborough, US",True
T0000033382,U00000961,2025-03-01 13:19:30,665.42,Perez-Hart Auto Parts,Transfer to account *2449,transfer,atm,,"Alyssaport, BR",True
T0000033383,U00000961,2025-03-01 01:06:05,828.2,Perry-Mcbride Fresh Market,Cash withdrawal,withdrawal,mobile,168.36.44.219,"Hernandezton, US",True
T0000033384,U00000961,2025-02-20 00:02:01,224.67,"Walker, Francis and Mcguire Vision Center",Bank transfer to *6178,transfer,web,158.179.155.199,"Petersenstad, US",False
T0000033385,U00000961,2025-01-25 18:27:45,3777.5,"Sherman, Bradshaw and Guerrero Fresh Market",Transfer to account *7694,transfer,mobile,96.73.184.145,"Lake Lorrainemouth, RO",True
T0000033386,U00000961,2025-03-03 16:33:08,40.99,"Suarez, Ware and Johnson Accessories",Money transfer,transfer,atm,,"Port Holly, US",False
T0000033387,U00000961,2025-03-14 05:32:21,97.76,"Hall, Houston and Smith Tech",Money transfer,transfer,pos,,"Westfurt, US",False
T0000033388,U00000961,2025-02-25 04:10:18,234.08,"Scott, Ramirez and Graham Market","Monthly subscription - Scott, Ramirez and Graham Market",subscription,mobile,96.170.233.153,"Jeremybury, US",False
T0000033389,U00000961,2025-01-15 22:50:22,935.46,Faulkner PLC Shoes,Money transfer,transfer,web,78.30.47.55,"Alexisland, NG",True
T0000033390,U00000961,2025-02-26 20:08:02,181.7,Gentry and Sons Travel Agency,Transfer to account *8647,transfer,mobile,123.36.96.18,"North Molly, US",False
T0000033391,U00000961,2025-02-18 04:12:09,213.44,"Hall, Houston and Smith Tech",ATM withdrawal,withdrawal,pos,,"Schneidershire, US",False
T0000033392,U00000961,2025-02-14 21:12:35,87.64,Johnson-Alvarado Car Wash,Cash withdrawal,withdrawal,pos,,"Gomezshire, US",False
T0000033393,U00000961,2025-02-09 22:38:41,2582.06,Nguyen Group Investments,Transfer to account *3028,transfer,mobile,129.162.165.51,"North Edward, RU",True
T0000033394,U00000961,2025-03-13 13:28:53,159.25,Campbell PLC Electronics,Purchase at Campbell PLC Electronics,purchase,atm,,"Lake Katherinehaven, US",False
T0000033395,U00000962,2025-01-21 01:12:55,191.7,"Bauer, Jackson and Walton Software","Shopping at Bauer, Jackson and Walton Software",purchase,web,36.71.159.177,"Santanaland, FR",False
T0000033396,U00000962,2025-03-11 20:09:46,224.16,Cordova-Davis Insurance,Monthly subscription - Cordova-Davis Insurance,subscription,pos,,"North Kimberly, FR",False
T0000033397,U00000962,2025-02-28 11:07:51,243.23,Massey PLC Foods,Bank transfer to *5710,transfer,atm,,"East Elizabethburgh, FR",False
T0000033398,U00000962,2025-01-25 16:07:44,252.1,Martinez LLC Digital Services,Shopping at Martinez LLC Digital Services,purchase,pos,,"East Ryan, FR",False
T0000033399,U00000962,2025-03-05 21:33:31,902.71,Cruz-Turner Computers,Shopping at Cruz-Turner Computers,purchase,web,109.250.178.136,"Tonyafort, RO",True
T0000033400,U00000962,2025-02-20 21:29:53,231.15,Brady LLC Tax Services,ATM withdrawal,withdrawal,mobile,157.107.110.182,"South Thomas, FR",False
T0000033401,U00000962,2025-03-11 22:47:23,467.52,Flores-Garcia Fast Food,Bank withdrawal,withdrawal,mobile,115.246.216.48,"New Matthew, FR",False
T0000033402,U00000962,2025-02-28 15:47:29,58.9,Baker PLC Airlines,Cash withdrawal,withdrawal,web,199.169.30.71,"Hoodmouth, FR",True
T0000033403,U00000962,2025-02-01 17:28:33,651.11,Brady LLC Tax Services,Money transfer,transfer,mobile,74.254.179.248,"South Jamestown, FR",False
T0000033404,U00000962,2025-01-20 18:27:27,344.71,Brady LLC Tax Services,Purchase at Brady LLC Tax Services,purchase,pos,,"West Bryanburgh, FR",False
T0000033405,U00000962,2025-03-14 13:21:16,758.85,Gray Group Pizzeria,Money transfer,transfer,web,161.145.139.57,"Kevinberg, FR",False
T0000033406,U00000962,2025-02-09 04:37:26,172.53,Craig Ltd Healthcare Services,Transfer to account *8056,transfer,web,86.239.76.237,"Gordonville, FR",False
T0000033407,U00000962,2025-02-05 13:50:52,177.98,Brady LLC Tax Services,Subscription renewal - Brady LLC Tax Services,subscription,mobile,162.126.211.216,"Port Samuel, FR",False
T0000033408,U00000962,2025-03-07 17:51:14,16.08,Holt PLC Insurance,Shopping at Holt PLC Insurance,purchase,mobile,58.206.205.255,"Douglasstad, FR",True
T0000033409,U00000962,2025-03-01 19:56:23,213.13,Flores-Garcia Fast Food,Money transfer,transfer,web,83.183.119.51,"Port Michael, FR",False
T0000033410,U00000962,2025-03-02 00:56:30,4615.77,White-Hayes Car Dealership,Payment to White-Hayes Car Dealership,purchase,mobile,62.98.77.72,"Nunezmouth, FR",True
T0000033411,U00000962,2024-12-06 18:08:56,378.08,Craig Ltd Healthcare Services,ATM withdrawal,withdrawal,atm,,"Carloschester, FR",False
T0000033412,U00000962,2025-03-13 14:10:06,176.05,"Smith, Garza and Brown Airlines","Monthly subscription - Smith, Garza and Brown Airlines",subscription,mobile,181.253.108.233,"Parkermouth, FR",False
T0000033413,U00000962,2025-02-02 17:25:48,254.01,Brady LLC Tax Services,Cash withdrawal,withdrawal,web,69.126.253.192,"West Elizabethborough, FR",False
T0000033414,U00000962,2025-03-05 22:42:58,126.7,Crawford-Gardner Theater,Payment to Crawford-Gardner Theater,purchase,mobile,130.201.201.180,"New Ronaldview, FR",False
T0000033415,U00000962,2025-01-11 22:33:55,34.8,Lyons LLC Gas Company,Money transfer,transfer,web,49.74.0.190,"West Joelstad, FR",False
T0000033416,U00000962,2025-02-08 22:18:23,252.06,Fry-Barr Market,Money transfer,transfer,mobile,23.125.72.144,"Lake Keithshire, FR",False
T0000033417,U00000962,2024-12-30 08:02:45,237.81,Hawkins-Richards Gas Station,Monthly subscription - Hawkins-Richards Gas Station,subscription,mobile,126.251.153.61,"Scottbury, FR",True
T0000033418,U00000962,2025-02-02 00:40:18,148.64,Brady LLC Tax Services,Payment to Brady LLC Tax Services,purchase,mobile,162.114.150.161,"Andradechester, FR",False
T0000033419,U00000962,2025-02-04 12:18:23,131.16,Hoffman-Patel Cinema,Monthly subscription - Hoffman-Patel Cinema,subscription,web,57.132.13.29,"West Felicia, FR",False
T0000033420,U00000962,2025-02-12 16:09:45,337.63,Brady LLC Tax Services,Bank transfer to *2004,transfer,atm,,"Mooremouth, FR",False
T0000033421,U00000962,2025-01-09 08:06:14,289.53,Pope LLC Market,Bank transfer to *1664,transfer,atm,,"New Veronica, FR",False
T0000033422,U00000962,2025-01-23 09:46:18,894.62,Daugherty-Jones Organic Foods,Shopping at Daugherty-Jones Organic Foods [odd hour],purchase,web,89.96.242.86,"Meghanmouth, CN",True
T0000033423,U00000962,2025-02-23 14:18:13,610.91,Craig Ltd Healthcare Services,Transfer to account *2886,transfer,web,156.160.57.204,"Kimberlyberg, FR",False
T0000033424,U00000962,2025-02-14 20:28:55,275.04,Martinez-Reeves Water Services,Subscription renewal - Martinez-Reeves Water Services,subscription,pos,,"Deckerside, FR",False
T0000033425,U00000962,2025-02-05 05:05:56,101.43,"Charles, Miller and Smith Wellness Center","Subscription renewal - Charles, Miller and Smith Wellness Center",subscription,mobile,130.255.168.115,"Port Margaret, FR",False
T0000033426,U00000962,2025-03-06 12:12:19,1475.25,Mccoy Group Tech,Subscription renewal - Mccoy Group Tech,subscription,mobile,69.62.244.43,"West Jamesland, FR",False
T0000033427,U00000962,2025-01-30 15:39:36,345.33,Craig Ltd Healthcare Services,Monthly subscription - Craig Ltd Healthcare Services,subscription,pos,,"Englishport, FR",False
T0000033428,U00000962,2025-03-05 16:09:46,204.35,Walker-Ryan Auto Parts,Bank transfer to *1187,transfer,web,205.86.133.160,"Ryanburgh, FR",False
T0000033429,U00000962,2025-01-20 20:10:52,1275.95,Brady LLC Tax Services,Money transfer,transfer,web,144.115.224.117,"South James, FR",False
T0000033430,U00000962,2025-02-27 09:53:22,163.85,Brady LLC Tax Services,Bank transfer to *9288,transfer,mobile,56.112.98.43,"East Jamie, FR",False
T0000033431,U00000962,2025-02-05 03:58:58,2103.32,Crawford-Gardner Theater,Recurring payment to Crawford-Gardner Theater,subscription,atm,,"South Diane, FR",False
T0000033432,U00000962,2025-02-09 09:27:20,29.23,"Bentley, White and Nelson Electronics","Purchase at Bentley, White and Nelson Electronics",purchase,mobile,17.102.123.82,"Oliverview, CN",True
T0000033433,U00000962,2025-03-10 08:21:11,104.1,"Esparza, Sanders and Hood Travel Booking",ATM withdrawal,withdrawal,pos,,"Johnsonborough, FR",False
T0000033434,U00000962,2025-03-09 19:14:16,138.44,Bernard and Sons Insurance,Bank transfer to *461,transfer,mobile,129.226.206.22,"Port Kimberly, FR",False
T0000033435,U00000962,2025-02-01 08:58:27,755.11,Cordova-Davis Insurance,Purchase at Cordova-Davis Insurance,purchase,mobile,33.143.49.14,"East Brianville, FR",False
T0000033436,U00000962,2025-01-10 22:14:16,71.02,Brady LLC Tax Services,Monthly subscription - Brady LLC Tax Services,subscription,web,167.82.173.164,"South Jordan, FR",False
T0000033437,U00000962,2025-02-09 00:02:05,427.88,"Johnson, Smith and Perez Vacation Rentals",ATM withdrawal,withdrawal,mobile,141.211.35.131,"East Deborahborough, FR",False
T0000033438,U00000962,2025-03-04 04:02:30,227.1,Brady LLC Tax Services,Bank transfer to *1727,transfer,mobile,223.91.236.40,"East Nicoleland, FR",False
T0000033439,U00000962,2025-02-26 14:42:55,155.19,Cordova-Davis Insurance,Shopping at Cordova-Davis Insurance,purchase,pos,,"Josephview, FR",False
T0000033440,U00000962,2024-12-26 16:18:08,250.86,King-Steele Phone Services,Subscription renewal - King-Steele Phone Services,subscription,mobile,92.72.169.153,"Davidchester, RU",True
T0000033441,U00000962,2025-02-25 04:28:18,390.4,Brady LLC Tax Services,Cash withdrawal,withdrawal,mobile,130.45.82.191,"Kathymouth, FR",False
T0000033442,U00000962,2025-03-13 12:48:47,592.61,Cordova-Davis Insurance,Bank withdrawal,withdrawal,mobile,222.251.105.175,"Garyville, FR",False
T0000033443,U00000962,2025-01-26 23:03:16,261.78,Flores-Garcia Fast Food,Cash withdrawal,withdrawal,mobile,134.148.183.217,"New Maryberg, FR",False
T0000033444,U00000962,2025-02-23 22:16:20,674.59,Cordova-Davis Insurance,Money transfer,transfer,mobile,87.57.198.226,"South Marybury, FR",False
T0000033445,U00000963,2025-03-09 18:08:35,1316.02,Tucker Inc Organic Foods,Subscription renewal - Tucker Inc Organic Foods,subscription,mobile,44.107.100.151,"New Carlborough, US",False
T0000033446,U00000963,2025-02-12 07:12:52,258.02,Ward LLC Medical Center,Bank transfer to *5699,transfer,mobile,12.141.8.85,"New Jeffery, US",False
T0000033447,U00000963,2025-02-15 20:30:07,563.53,"Flores, Edwards and Burgess Electronics","Purchase at Flores, Edwards and Burgess Electronics",purchase,web,13.19.52.177,"Stevenmouth, US",False
T0000033448,U00000963,2025-03-06 14:51:56,1197.02,Maddox Group Digital Services,Payment to Maddox Group Digital Services,purchase,pos,,"South Rachel, US",False
T0000033449,U00000963,2024-12-21 08:46:34,452.77,"Parsons, Collins and Adams Computers","Purchase at Parsons, Collins and Adams Computers",purchase,web,195.138.17.26,"Port Michaeltown, US",True
T0000033450,U00000963,2025-03-09 06:36:25,395.93,Lawrence-Wright Banking,Bank transfer to *3909,transfer,web,100.212.245.130,"Ronaldmouth, US",False
T0000033451,U00000963,2025-01-16 17:52:45,345.59,"Aguilar, Holden and Bell Investments","Subscription renewal - Aguilar, Holden and Bell Investments",subscription,web,11.44.93.136,"East Denise, US",False
T0000033452,U00000963,2025-03-11 13:03:45,1233.72,"Aguilar, Holden and Bell Investments","Bought items at Aguilar, Holden and Bell Investments",purchase,web,18.30.235.37,"Lake Bethany, US",False
T0000033453,U00000963,2025-03-08 14:10:55,345.38,Ward LLC Medical Center,Bought items at Ward LLC Medical Center,purchase,mobile,216.106.140.242,"Timothyburgh, US",False
T0000033454,U00000963,2025-02-05 11:51:49,902.55,Maddox Group Digital Services,Bought items at Maddox Group Digital Services,purchase,web,126.149.235.180,"New Jesuston, US",False
T0000033455,U00000963,2025-02-26 10:15:57,725.2,Lawrence-Wright Banking,Subscription renewal - Lawrence-Wright Banking,subscription,pos,,"Lake Sethville, US",False
T0000033456,U00000963,2025-01-22 05:42:08,259.77,Lawrence-Wright Banking,Money transfer,transfer,mobile,125.74.33.57,"Port Kathleen, US",False
T0000033457,U00000963,2025-02-26 10:39:06,307.2,Richard-Daugherty Travel Agency,Bank transfer to *5366,transfer,web,189.66.169.171,"Port Emily, US",False
T0000033458,U00000963,2025-02-04 03:28:54,562.59,Kennedy LLC Car Rental,Subscription renewal - Kennedy LLC Car Rental,subscription,atm,,"Jenkinschester, US",False
T0000033459,U00000963,2025-02-11 20:02:13,1422.3,Maddox Group Digital Services,ATM withdrawal,withdrawal,mobile,141.96.113.22,"New Ashley, US",False
T0000033460,U00000963,2025-02-06 00:35:24,359.24,Graves Inc Wellness Center,Bank transfer to *4787,transfer,mobile,36.155.192.183,"South Michellemouth, US",False
T0000033461,U00000963,2025-02-26 11:29:16,439.39,"Aguilar, Holden and Bell Investments",Bank transfer to *3075,transfer,atm,,"New Maryborough, US",False
T0000033462,U00000963,2025-02-28 19:25:47,335.2,"Aguilar, Holden and Bell Investments","Subscription renewal - Aguilar, Holden and Bell Investments",subscription,web,197.132.193.220,"East Hannah, US",False
T0000033463,U00000963,2025-03-11 23:06:33,384.95,Lawrence-Wright Banking,Monthly subscription - Lawrence-Wright Banking,subscription,mobile,25.207.50.43,"Lake Betty, US",False
T0000033464,U00000963,2025-03-13 06:39:16,725.8,"Aguilar, Holden and Bell Investments","Subscription renewal - Aguilar, Holden and Bell Investments",subscription,web,26.146.30.133,"Hoffmanmouth, US",False
T0000033465,U00000963,2025-02-26 09:33:35,869.48,Ward LLC Medical Center,ATM withdrawal,withdrawal,mobile,130.64.30.114,"West Paulaview, US",False
T0000033466,U00000963,2025-02-20 02:54:25,416.28,Maddox Group Digital Services,Recurring payment to Maddox Group Digital Services,subscription,mobile,62.94.24.28,"West Mark, US",False
T0000033467,U00000963,2025-03-02 20:07:28,1174.47,Ward LLC Medical Center,Cash withdrawal,withdrawal,pos,,"North Kevin, US",False
T0000033468,U00000963,2025-02-22 19:38:36,1493.79,Evans PLC Department Store,Bought items at Evans PLC Department Store,purchase,web,67.155.237.69,"Jeffersonview, US",False
T0000033469,U00000963,2025-02-13 17:17:08,156.94,"Aguilar, Holden and Bell Investments","Bought items at Aguilar, Holden and Bell Investments",purchase,mobile,190.162.145.115,"East Garyburgh, US",False
T0000033470,U00000963,2025-02-10 10:26:50,192.91,"Aguilar, Holden and Bell Investments","Monthly subscription - Aguilar, Holden and Bell Investments",subscription,web,92.208.79.166,"Michaelberg, US",False
T0000033471,U00000963,2025-01-25 23:27:56,997.96,"Diaz, Hayden and Hall Vacation Rentals",ATM withdrawal,withdrawal,web,108.26.65.158,"Lake John, US",False
T0000033472,U00000963,2024-12-31 02:58:17,545.8,"Aguilar, Holden and Bell Investments","Shopping at Aguilar, Holden and Bell Investments",purchase,mobile,186.209.165.170,"Nguyenhaven, US",False
T0000033473,U00000963,2025-02-06 23:53:38,314.96,Robinson PLC Water Services,Bank withdrawal,withdrawal,atm,,"New Donnamouth, US",False
T0000033474,U00000963,2025-02-24 13:58:43,722.45,Ward LLC Medical Center,Payment to Ward LLC Medical Center,purchase,web,206.13.112.100,"Andrewville, US",False
T0000033475,U00000963,2025-03-06 05:22:50,851.18,Cameron-Ramsey Market,Transfer to account *9764,transfer,mobile,55.107.160.111,"North Judy, US",False
T0000033476,U00000963,2025-03-06 20:42:56,924.65,Ward LLC Medical Center,Bank transfer to *3268,transfer,pos,,"South Christinaton, US",False
T0000033477,U00000963,2025-01-13 21:53:59,177.17,"Aguilar, Holden and Bell Investments","Purchase at Aguilar, Holden and Bell Investments",purchase,mobile,100.19.211.158,"Port Randystad, US",False
T0000033478,U00000963,2025-01-31 05:37:22,697.56,"Barker, Herrera and Cain Car Rental",Bank transfer to *755,transfer,web,76.63.115.209,"West Shaun, US",False
T0000033479,U00000963,2025-01-12 06:26:32,537.53,"Aguilar, Holden and Bell Investments","Bought items at Aguilar, Holden and Bell Investments",purchase,pos,,"North Lauramouth, US",False
T0000033480,U00000963,2025-02-05 14:42:59,186.59,Ward LLC Medical Center,Transfer to account *3653,transfer,pos,,"Lake Brianshire, US",False
T0000033481,U00000963,2025-03-06 11:16:02,258.22,Simmons-Winters Fast Food,Bank transfer to *1900,transfer,web,143.120.43.202,"Jefferystad, US",False
T0000033482,U00000963,2025-02-17 03:08:33,179.72,"Aguilar, Holden and Bell Investments",Money transfer,transfer,mobile,173.132.255.48,"New Michelehaven, US",False
T0000033483,U00000963,2025-01-30 13:19:31,702.39,Ward LLC Medical Center,Shopping at Ward LLC Medical Center,purchase,mobile,164.253.137.167,"Torresland, US",False
T0000033484,U00000963,2025-03-07 17:38:31,859.12,Griffin-Barnett Car Wash,Payment to Griffin-Barnett Car Wash,purchase,web,84.247.149.217,"Leehaven, US",False
T0000033485,U00000963,2025-02-26 22:11:05,650.92,Parker-Brown Dental Clinic,Bank transfer to *4515,transfer,mobile,172.133.123.4,"West Melissaberg, US",False
T0000033486,U00000963,2025-03-05 06:24:11,905.51,"Patrick, Vega and Gordon Electronics",Transfer to account *8612,transfer,pos,,"Shannonville, US",False
T0000033487,U00000963,2025-03-06 03:51:52,544.17,Ward LLC Medical Center,Bought items at Ward LLC Medical Center,purchase,atm,,"West Paulland, US",False
T0000033488,U00000963,2025-02-27 16:27:51,2407.4,Maddox Group Digital Services,Purchase at Maddox Group Digital Services,purchase,mobile,6.80.243.82,"Mackenzieshire, US",False
T0000033489,U00000963,2025-02-03 22:40:52,265.45,"Aguilar, Holden and Bell Investments",Transfer to account *1697,transfer,pos,,"West Christopher, US",False
T0000033490,U00000964,2024-12-07 16:17:32,148.78,"Daniels, Hunter and Craig Insurance",Transfer to account *8216,transfer,atm,,"Grahamland, GB",False
T0000033491,U00000964,2025-03-11 12:19:04,545.75,"Taylor, Schultz and Wright Software","Shopping at Taylor, Schultz and Wright Software",purchase,web,210.186.216.114,"Randolphbury, GB",False
T0000033492,U00000964,2025-03-02 12:52:42,197.0,Anderson-Leblanc Electric Company,ATM withdrawal,withdrawal,mobile,14.104.239.186,"North Connorville, GB",False
T0000033493,U00000964,2025-02-17 14:24:14,233.33,"Taylor, Schultz and Wright Software",Bank withdrawal,withdrawal,mobile,156.75.154.22,"Molinashire, GB",False
T0000033494,U00000964,2025-03-08 19:54:41,205.8,"Reed, Rivers and Anderson Concert Hall",Bank withdrawal,withdrawal,web,210.65.101.114,"Matthewton, GB",False
T0000033495,U00000964,2025-03-04 21:11:31,495.84,Conrad-Scott Pharmacy,Payment to Conrad-Scott Pharmacy,purchase,mobile,195.126.114.39,"South Brianmouth, GB",False
T0000033496,U00000964,2025-02-06 11:08:13,134.12,Schaefer-Castro Electronics,Money transfer,transfer,pos,,"Aaronview, GB",False
T0000033497,U00000964,2025-02-04 11:32:00,37.41,Schaefer-Castro Electronics,Monthly subscription - Schaefer-Castro Electronics,subscription,mobile,148.102.45.78,"Lisamouth, GB",False
T0000033498,U00000964,2025-02-06 03:13:36,314.05,Knox-Johnson Electronics,Bank transfer to *5895,transfer,web,58.109.88.153,"Lisaview, GB",True
T0000033499,U00000964,2025-02-04 19:27:11,118.37,"Paul, Richards and Mccann Airlines","Shopping at Paul, Richards and Mccann Airlines [very high amount]",purchase,web,108.28.32.218,"South Kevinfurt, RU",True
T0000033500,U00000964,2025-02-26 09:59:52,119.14,Lopez-Sullivan Insurance,Money transfer,transfer,pos,,"Nicholasport, GB",False
T0000033501,U00000964,2025-03-10 06:32:23,408.73,Leonard Group Fast Food,Shopping at Leonard Group Fast Food,purchase,mobile,210.98.50.224,"Padillahaven, GB",False
T0000033502,U00000964,2025-03-12 18:19:36,266.86,Conrad-Scott Pharmacy,Purchase at Conrad-Scott Pharmacy,purchase,web,162.54.24.36,"Gonzalesfurt, GB",False
T0000033503,U00000964,2025-01-31 13:44:08,167.35,Lopez-Sullivan Insurance,ATM withdrawal,withdrawal,web,157.92.53.47,"West Jaime, GB",False
T0000033504,U00000964,2025-02-23 16:06:08,65.89,Young-Brooks Hotels,Cash withdrawal,withdrawal,pos,,"West Jodiborough, GB",False
T0000033505,U00000964,2025-02-06 09:35:36,1161.56,Kim-Singh Digital Services,Subscription renewal - Kim-Singh Digital Services,subscription,mobile,222.15.118.159,"Kathrynhaven, GB",False
T0000033506,U00000964,2025-03-06 02:27:02,405.72,"Taylor, Schultz and Wright Software",Bank withdrawal,withdrawal,mobile,152.46.76.215,"Wigginsside, GB",False
T0000033507,U00000964,2025-02-03 22:44:59,209.89,"Ruiz, Graves and Williams Airlines","Subscription renewal - Ruiz, Graves and Williams Airlines",subscription,web,100.229.91.123,"North Carlosville, GB",False
T0000033508,U00000964,2025-02-21 17:38:55,461.94,Lopez-Sullivan Insurance,Money transfer,transfer,web,130.162.89.16,"Cochranborough, GB",False
T0000033509,U00000964,2025-03-01 10:40:17,619.56,Conrad-Scott Pharmacy,Monthly subscription - Conrad-Scott Pharmacy,subscription,web,121.24.134.243,"Ericfurt, GB",False
T0000033510,U00000964,2024-12-12 15:25:20,286.54,Conrad-Scott Pharmacy,ATM withdrawal,withdrawal,mobile,124.254.244.137,"Careystad, GB",False
T0000033511,U00000964,2024-10-14 19:48:45,80.33,"Taylor, Schultz and Wright Software","Recurring payment to Taylor, Schultz and Wright Software",subscription,pos,,"Christinaville, GB",False
T0000033512,U00000964,2025-03-08 06:00:08,362.27,Schaefer-Castro Electronics,Bank withdrawal,withdrawal,mobile,92.164.177.37,"West Jennifer, GB",False
T0000033513,U00000964,2025-01-24 16:40:33,307.66,Kim-Singh Digital Services,Transfer to account *2291,transfer,pos,,"Lindseyside, GB",False
T0000033514,U00000964,2025-03-10 23:32:00,1390.87,Maxwell-Walters Software,Transfer to account *1037,transfer,mobile,212.204.115.11,"Sheriville, GB",False
T0000033515,U00000964,2025-01-25 01:03:36,849.91,"Taylor, Schultz and Wright Software",Money transfer,transfer,atm,,"East Jasmine, GB",False
T0000033516,U00000964,2025-02-13 09:34:08,1056.49,Lopez-Sullivan Insurance,ATM withdrawal,withdrawal,mobile,17.102.189.166,"Christopherside, GB",False
T0000033517,U00000964,2025-03-13 23:50:29,370.92,Burke-Miranda Mobile,Recurring payment to Burke-Miranda Mobile,subscription,mobile,94.159.201.70,"Mathewland, GB",False
T0000033518,U00000964,2025-02-20 05:04:10,907.11,Conrad-Scott Pharmacy,Monthly subscription - Conrad-Scott Pharmacy,subscription,mobile,39.209.13.201,"New Elizabeth, GB",False
T0000033519,U00000964,2025-02-11 18:58:26,286.45,Lopez-Sullivan Insurance,Shopping at Lopez-Sullivan Insurance,purchase,atm,,"Amandaview, GB",False
T0000033520,U00000964,2025-03-08 21:16:03,330.18,Suarez-Dixon Home Goods,Transfer to account *4681,transfer,pos,,"Martinbury, RO",True
T0000033521,U00000964,2025-02-04 04:45:11,175.51,Schaefer-Castro Electronics,Subscription renewal - Schaefer-Castro Electronics,subscription,mobile,76.161.55.161,"Batesborough, GB",False
T0000033522,U00000964,2025-02-17 00:27:48,488.83,Conrad-Scott Pharmacy,Payment to Conrad-Scott Pharmacy,purchase,mobile,132.207.6.213,"South Becky, GB",False
T0000033523,U00000964,2025-01-13 03:08:51,291.11,Hartman-Mitchell Phone Services,Cash withdrawal,withdrawal,atm,,"South Ryanfort, GB",False
T0000033524,U00000964,2025-02-25 02:14:16,74.06,Conrad-Scott Pharmacy,Bank withdrawal,withdrawal,atm,,"Port Jason, GB",False
T0000033525,U00000964,2025-03-14 10:14:35,351.86,Lopez-Sullivan Insurance,Payment to Lopez-Sullivan Insurance,purchase,web,223.46.248.30,"Lake Kimberly, GB",False
T0000033526,U00000965,2025-03-06 11:20:14,266.17,Swanson and Sons Healthcare Services,Bank transfer to *2711,transfer,pos,,"New Justin, CN",False
T0000033527,U00000965,2025-02-23 08:44:31,355.87,"White, Wright and Wilson Streaming Services","Subscription renewal - White, Wright and Wilson Streaming Services",subscription,pos,,"North Timothy, CN",False
T0000033528,U00000965,2024-10-13 00:37:54,147.55,Lawrence-Bender Sporting Goods,Transfer to account *8342,transfer,mobile,172.203.85.8,"Lake Eric, CN",False
T0000033529,U00000965,2025-03-09 12:43:16,1752.23,Perez-Jackson Car Dealership,Payment to Perez-Jackson Car Dealership,purchase,mobile,167.66.155.74,"Bowenport, CN",False
T0000033530,U00000965,2025-02-15 16:35:29,638.28,Simmons Ltd Software,Cash withdrawal,withdrawal,mobile,9.148.193.110,"South April, CN",False
T0000033531,U00000965,2025-02-23 17:57:16,144.11,Jenkins-Moore Cinema,Money transfer,transfer,pos,,"North Sarahland, CN",False
T0000033532,U00000965,2025-01-28 09:00:15,56.24,Swanson and Sons Healthcare Services,Cash withdrawal,withdrawal,mobile,177.158.88.9,"New Stephanie, CN",False
T0000033533,U00000965,2025-02-24 07:48:22,750.05,"Austin, Campos and Taylor Electronics",Bank withdrawal,withdrawal,web,202.74.241.24,"Aguilarhaven, CN",False
T0000033534,U00000965,2025-02-16 18:56:04,41.08,Simmons Ltd Software,Subscription renewal - Simmons Ltd Software,subscription,web,209.3.56.204,"Jonathanland, CN",False
T0000033535,U00000965,2025-02-09 01:51:06,48.5,Murphy Ltd Vision Center,Bank withdrawal,withdrawal,pos,,"New Paul, CN",False
T0000033536,U00000965,2025-01-10 17:23:03,245.37,Simmons Ltd Software,Payment to Simmons Ltd Software,purchase,mobile,66.239.236.70,"New Aaronport, CN",False
T0000033537,U00000965,2025-02-13 13:51:12,541.45,"Roth, Black and Sullivan Home Goods",Bank withdrawal,withdrawal,mobile,184.36.70.80,"Hughesbury, CN",False
T0000033538,U00000965,2025-02-23 11:00:44,17.18,Lawrence-Bender Sporting Goods,Purchase at Lawrence-Bender Sporting Goods,purchase,mobile,174.169.88.29,"Jonesberg, CN",False
T0000033539,U00000965,2024-11-27 20:10:57,235.62,Williamson Group Phone Services,Shopping at Williamson Group Phone Services,purchase,atm,,"Ibarrashire, CN",False
T0000033540,U00000965,2025-03-05 08:32:52,493.14,Jensen-Perez Car Wash,Transfer to account *3350,transfer,mobile,104.228.86.133,"Kaitlynfurt, CN",False
T0000033541,U00000965,2025-01-17 03:30:55,59.27,Simmons Ltd Software,Purchase at Simmons Ltd Software,purchase,web,188.204.230.17,"Howardborough, CN",False
T0000033542,U00000965,2025-03-08 21:28:20,350.82,Lawrence-Bender Sporting Goods,Cash withdrawal,withdrawal,mobile,200.179.11.62,"Stephensbury, CN",False
T0000033543,U00000965,2025-01-09 05:38:47,127.62,"White, Wright and Wilson Streaming Services","Recurring payment to White, Wright and Wilson Streaming Services",subscription,mobile,191.223.13.148,"Bryantborough, CN",False
T0000033544,U00000965,2025-02-16 15:55:19,239.65,Swanson and Sons Healthcare Services,ATM withdrawal,withdrawal,web,137.36.224.140,"Port Amandashire, CN",False
T0000033545,U00000965,2025-01-25 23:23:03,281.05,Lawrence-Bender Sporting Goods,Purchase at Lawrence-Bender Sporting Goods,purchase,web,138.175.96.236,"West Troyfurt, CN",False
T0000033546,U00000965,2025-03-02 05:06:34,503.42,"Dixon, Barnes and Evans Travel Agency",Bank withdrawal,withdrawal,web,47.167.154.169,"Malonebury, CN",False
T0000033547,U00000965,2025-02-24 05:04:53,243.34,Ortega-Ward Tax Services,Purchase at Ortega-Ward Tax Services,purchase,mobile,17.220.164.90,"North Kirk, CN",False
T0000033548,U00000965,2025-02-22 20:06:54,198.7,Ward Ltd Market,Recurring payment to Ward Ltd Market,subscription,web,103.235.217.169,"Mackenzietown, CN",False
T0000033549,U00000965,2025-01-20 01:35:24,387.71,"White, Wright and Wilson Streaming Services","Recurring payment to White, Wright and Wilson Streaming Services",subscription,mobile,9.120.136.175,"South Kristaberg, CN",False
T0000033550,U00000965,2025-03-06 00:25:48,210.87,Swanson and Sons Healthcare Services,Purchase at Swanson and Sons Healthcare Services,purchase,mobile,67.239.242.154,"East Julie, CN",False
T0000033551,U00000965,2025-02-19 15:39:15,130.06,"Marquez, Holloway and Huffman Cruise Lines",Bank transfer to *548,transfer,web,114.35.181.59,"Wrightport, CN",False
T0000033552,U00000965,2025-02-12 09:12:12,96.34,Bell-Cooper Electronics,Money transfer,transfer,atm,,"New Williamton, CN",False
T0000033553,U00000965,2025-02-09 04:04:10,838.18,Roberts and Sons Foods,Money transfer,transfer,atm,,"Rubioton, CN",False
T0000033554,U00000965,2025-03-06 11:27:41,1064.36,Rogers Inc Cruise Lines,Bought items at Rogers Inc Cruise Lines,purchase,web,216.85.6.160,"North Jenniferborough, CN",False
T0000033555,U00000965,2025-03-03 16:52:08,605.77,Simmons Ltd Software,Payment to Simmons Ltd Software,purchase,web,138.90.28.61,"Richardmouth, CN",False
T0000033556,U00000965,2025-01-29 05:26:13,158.62,Simmons Ltd Software,Recurring payment to Simmons Ltd Software,subscription,mobile,143.94.104.231,"Michaelhaven, CN",False
T0000033557,U00000965,2025-02-16 20:01:44,289.45,Cole and Sons Investments,Recurring payment to Cole and Sons Investments,subscription,mobile,141.255.210.162,"East Joanton, CN",False
T0000033558,U00000965,2025-02-24 22:40:50,87.7,Wade-Taylor Banking,Recurring payment to Wade-Taylor Banking,subscription,mobile,191.11.240.236,"Port Rachel, CN",False
T0000033559,U00000965,2025-03-05 23:20:34,60.78,Garcia and Sons Streaming Services,ATM withdrawal [maximum amount],withdrawal,pos,,"Laurabury, NG",True
T0000033560,U00000965,2025-02-07 13:34:53,2570.8,Franklin Inc Vacation Rentals,Payment to Franklin Inc Vacation Rentals,purchase,web,45.97.15.215,"Francofurt, CN",True
T0000033561,U00000965,2025-02-15 00:22:08,553.76,Lawrence-Bender Sporting Goods,Bank withdrawal,withdrawal,mobile,107.54.158.79,"North Juliahaven, CN",False
T0000033562,U00000965,2024-11-27 02:57:28,274.96,Simmons Ltd Software,Subscription renewal - Simmons Ltd Software,subscription,web,105.209.146.94,"Timothyville, CN",False
T0000033563,U00000965,2025-03-09 14:00:34,260.28,Hernandez-Kennedy Diner,Monthly subscription - Hernandez-Kennedy Diner,subscription,pos,,"Gallagherfurt, CN",False
T0000033564,U00000965,2025-03-09 02:59:32,556.34,Simmons Ltd Software,Monthly subscription - Simmons Ltd Software,subscription,pos,,"Schultzborough, CN",False
T0000033565,U00000965,2025-03-06 04:20:46,266.78,Jensen-Perez Car Wash,Bank transfer to *8395,transfer,web,32.37.160.197,"Allenchester, CN",False
T0000033566,U00000965,2025-03-12 11:20:45,675.39,Boyd-Willis Clothing,Cash withdrawal,withdrawal,mobile,58.99.20.226,"Maryburgh, CN",False
T0000033567,U00000965,2025-02-26 23:20:25,405.68,Jenkins-Moore Cinema,Recurring payment to Jenkins-Moore Cinema,subscription,web,65.243.126.243,"Patrickberg, CN",False
T0000033568,U00000966,2025-03-13 01:46:09,339.9,Gomez-Porter Investments,Bought items at Gomez-Porter Investments,purchase,mobile,31.8.160.56,"West Heatherburgh, FR",False
T0000033569,U00000966,2025-03-04 21:16:35,231.0,Gomez-Porter Investments,Bank transfer to *77,transfer,web,97.25.4.101,"West Ashleyfurt, FR",False
T0000033570,U00000966,2025-01-06 10:39:12,1080.66,Gomez-Porter Investments,Bought items at Gomez-Porter Investments,purchase,mobile,110.239.198.20,"Alvaradohaven, FR",False
T0000033571,U00000966,2025-02-08 08:46:19,2481.14,Banks Inc Clothing,Cash withdrawal,withdrawal,web,93.195.68.1,"North Emily, RO",True
T0000033572,U00000966,2025-03-03 23:55:28,197.16,Johnson-Powell Foods,Bought items at Johnson-Powell Foods,purchase,atm,,"Port Nicholas, FR",False
T0000033573,U00000966,2025-03-11 06:01:36,612.13,Gomez-Porter Investments,Recurring payment to Gomez-Porter Investments,subscription,web,167.49.253.111,"North Ashleybury, FR",False
T0000033574,U00000966,2025-02-07 04:25:12,415.5,Gomez-Porter Investments,Payment to Gomez-Porter Investments,purchase,mobile,134.122.81.10,"New Rebekahborough, FR",False
T0000033575,U00000966,2025-03-10 03:41:13,249.29,Johnson-Powell Foods,Recurring payment to Johnson-Powell Foods,subscription,mobile,49.241.122.65,"Terrellton, FR",False
T0000033576,U00000966,2025-02-13 10:14:40,1559.66,Rodriguez-Cohen Streaming Services,Subscription renewal - Rodriguez-Cohen Streaming Services,subscription,web,195.230.94.146,"New Autumnport, FR",False
T0000033577,U00000966,2024-12-03 05:45:42,59.12,Castillo-Harris Grocery,Bank withdrawal,withdrawal,mobile,139.217.125.192,"Maureenshire, FR",True
T0000033578,U00000966,2025-01-29 08:40:06,333.12,"Day, Lopez and Smith Steakhouse","Shopping at Day, Lopez and Smith Steakhouse",purchase,mobile,145.75.106.48,"South Hunter, FR",False
T0000033579,U00000966,2025-01-28 20:49:57,1043.17,Johnson-Powell Foods,Bank transfer to *3037,transfer,pos,,"Orozcohaven, FR",False
T0000033580,U00000966,2025-02-11 11:05:37,1272.17,"Greene, White and Pierce Restaurant","Payment to Greene, White and Pierce Restaurant",purchase,mobile,185.141.210.142,"South Amber, FR",False
T0000033581,U00000966,2024-12-29 10:20:54,2296.07,Warren-Pham Gas Station,Shopping at Warren-Pham Gas Station,purchase,web,29.218.162.158,"Lake Justinburgh, RU",True
T0000033582,U00000966,2025-02-26 11:04:55,288.1,Gomez-Porter Investments,Bank withdrawal,withdrawal,atm,,"South Johnport, FR",False
T0000033583,U00000966,2025-02-27 21:03:23,31.54,Boyd-Mcgee Pizzeria,Recurring payment to Boyd-Mcgee Pizzeria,subscription,web,10.86.79.157,"Jarvisshire, NG",True
T0000033584,U00000966,2025-03-12 04:02:01,348.52,Thomas-Hurley Restaurant,Recurring payment to Thomas-Hurley Restaurant,subscription,atm,,"Jonesview, FR",False
T0000033585,U00000966,2025-03-13 00:46:51,284.5,Thomas-Hurley Restaurant,Cash withdrawal,withdrawal,web,23.108.118.22,"East Lori, FR",False
T0000033586,U00000966,2025-03-12 11:50:38,106.0,"Butler, Nelson and Hill Gas Station",Bank withdrawal,withdrawal,mobile,73.199.46.82,"Haynesborough, FR",False
T0000033587,U00000966,2024-12-23 02:48:47,668.87,Hamilton PLC Vision Center,Money transfer [foreign transfer],transfer,atm,,"Port Williamland, FR",True
T0000033588,U00000966,2025-02-06 22:09:24,371.09,Johnson-Powell Foods,Money transfer,transfer,pos,,"East Danielfort, FR",False
T0000033589,U00000966,2025-03-10 06:19:26,174.52,Gomez-Porter Investments,Bank transfer to *7222,transfer,mobile,108.78.30.76,"Port Staceyland, FR",False
T0000033590,U00000966,2025-02-28 21:09:54,365.16,"Morris, Mccarthy and Miller Hardware",Transfer to account *5015,transfer,pos,,"Michelleburgh, FR",False
T0000033591,U00000966,2025-03-12 06:58:14,444.84,Butler-Cochran Investments,Monthly subscription - Butler-Cochran Investments,subscription,pos,,"North Heathertown, FR",False
T0000033592,U00000966,2024-09-19 23:28:36,765.71,Thomas-Hurley Restaurant,Bank transfer to *297,transfer,web,2.239.174.76,"New Shannonland, FR",False
T0000033593,U00000966,2025-03-09 10:40:20,78.59,Johnson-Powell Foods,Transfer to account *3854,transfer,pos,,"East Mistytown, FR",False
T0000033594,U00000966,2025-03-12 05:24:38,157.76,Johnson-Powell Foods,Subscription renewal - Johnson-Powell Foods,subscription,mobile,155.102.182.21,"South Annettebury, FR",False
T0000033595,U00000966,2025-03-02 12:51:56,311.24,Adams Group Accessories,ATM withdrawal,withdrawal,web,20.142.136.234,"Lake Brittanychester, FR",False
T0000033596,U00000966,2025-03-08 15:01:21,3178.86,Thomas-Hurley Restaurant,Recurring payment to Thomas-Hurley Restaurant,subscription,mobile,30.221.139.201,"Pierceville, FR",False
T0000033597,U00000966,2025-01-08 21:45:28,265.68,Mitchell LLC Foods,Money transfer,transfer,atm,,"Colemanborough, FR",False
T0000033598,U00000966,2025-02-12 17:02:32,468.03,Nguyen LLC Airlines,Bank transfer to *8136,transfer,web,213.180.228.101,"Lake Laura, FR",False
T0000033599,U00000966,2025-02-11 20:04:25,513.64,Thomas-Hurley Restaurant,Shopping at Thomas-Hurley Restaurant,purchase,atm,,"Anitafurt, FR",False
T0000033600,U00000966,2025-02-28 23:06:07,589.14,Gomez-Porter Investments,Transfer to account *7207,transfer,web,184.192.238.5,"Sandraview, FR",False
T0000033601,U00000966,2025-03-14 11:19:50,437.34,Thomas-Hurley Restaurant,Transfer to account *8786,transfer,pos,,"Port Melanie, FR",False
T0000033602,U00000967,2025-02-15 23:14:23,1221.7,"Roberts, Gilbert and Jensen Car Rental",Cash withdrawal,withdrawal,web,118.195.129.44,"New Pamela, RU",False
T0000033603,U00000967,2025-02-19 18:36:46,141.89,Alexander-Morgan Cable TV,ATM withdrawal,withdrawal,web,28.171.240.27,"North David, RU",False
T0000033604,U00000967,2025-03-03 07:52:53,135.01,Beck-Pittman Travel Booking,Money transfer,transfer,pos,,"Ernestport, RU",False
T0000033605,U00000967,2025-03-13 15:10:20,640.25,"Roberts, Gilbert and Jensen Car Rental","Recurring payment to Roberts, Gilbert and Jensen Car Rental",subscription,mobile,148.242.7.136,"Seanfurt, RU",False
T0000033606,U00000967,2024-12-29 06:41:36,244.54,Gregory-Fisher Car Rental,Shopping at Gregory-Fisher Car Rental,purchase,web,87.3.32.179,"East Brendafurt, RU",False
T0000033607,U00000967,2025-01-28 01:41:59,390.96,Benson Ltd Vision Center,Bank withdrawal,withdrawal,web,17.212.107.194,"North Danielland, RU",False
T0000033608,U00000967,2025-02-23 12:56:21,121.72,Morton LLC Tire Shop,Bank withdrawal,withdrawal,mobile,136.181.47.200,"Aliciafort, RU",False
T0000033609,U00000967,2025-03-10 17:47:06,415.97,Gregory-Fisher Car Rental,Transfer to account *5622,transfer,web,92.255.132.81,"Gallegosview, RU",False
T0000033610,U00000967,2025-02-21 20:22:11,73.8,"Ballard, Anderson and Lopez Entertainment Complex",ATM withdrawal,withdrawal,mobile,12.222.152.82,"Port Josephview, RU",False
T0000033611,U00000967,2025-03-08 15:45:55,97.0,"Roberts, Gilbert and Jensen Car Rental",Cash withdrawal,withdrawal,mobile,143.237.211.211,"Staceyside, RU",False
T0000033612,U00000967,2025-01-08 08:37:29,72.98,Morton LLC Tire Shop,Cash withdrawal,withdrawal,mobile,69.6.169.121,"East Veronicaberg, RU",False
T0000033613,U00000967,2024-11-22 10:46:08,274.21,Gregory-Fisher Car Rental,Payment to Gregory-Fisher Car Rental,purchase,atm,,"Chelseaport, RU",False
T0000033614,U00000967,2025-03-06 20:28:28,191.1,"Boone, Edwards and Livingston Travel Agency",Cash withdrawal,withdrawal,mobile,49.216.34.138,"Brookefurt, RU",False
T0000033615,U00000967,2024-12-29 19:17:10,377.26,Morton LLC Tire Shop,Payment to Morton LLC Tire Shop,purchase,mobile,166.159.123.45,"West Regina, RU",False
T0000033616,U00000967,2025-02-24 09:49:11,152.23,Schmidt Ltd Home Goods,Purchase at Schmidt Ltd Home Goods,purchase,atm,,"Lake John, RU",False
T0000033617,U00000967,2025-03-13 05:11:04,595.77,Schneider PLC Investments,Payment to Schneider PLC Investments,purchase,mobile,221.132.104.179,"North Richard, RU",False
T0000033618,U00000967,2025-02-26 09:55:19,209.22,Obrien and Sons Cable TV,Payment to Obrien and Sons Cable TV,purchase,pos,,"East Elizabeth, RU",False
T0000033619,U00000967,2025-02-01 05:03:46,92.97,Morton LLC Tire Shop,Recurring payment to Morton LLC Tire Shop,subscription,pos,,"Bartonbury, RU",False
T0000033620,U00000967,2025-03-12 08:57:34,150.65,"Roberts, Gilbert and Jensen Car Rental","Monthly subscription - Roberts, Gilbert and Jensen Car Rental",subscription,mobile,216.183.32.113,"Port Douglasfort, RU",False
T0000033621,U00000967,2025-03-12 11:18:02,7.42,Jones-Marshall Insurance,Subscription renewal - Jones-Marshall Insurance,subscription,atm,,"East Grantfurt, RO",True
T0000033622,U00000967,2025-03-08 04:12:52,2436.51,Hudson PLC Airlines,Bank transfer to *7619,transfer,web,104.227.138.1,"Christymouth, RU",True
T0000033623,U00000967,2025-03-11 02:56:41,263.07,Alexander-Morgan Cable TV,ATM withdrawal,withdrawal,web,142.126.49.198,"Sabrinafurt, RU",False
T0000033624,U00000967,2025-03-14 10:00:32,134.22,Newton-Byrd Bistro,Monthly subscription - Newton-Byrd Bistro,subscription,mobile,170.76.221.210,"Jonesville, RU",False
T0000033625,U00000967,2025-01-04 20:48:00,1605.88,"Ballard, Anderson and Lopez Entertainment Complex","Monthly subscription - Ballard, Anderson and Lopez Entertainment Complex",subscription,mobile,170.148.7.53,"North Edward, RU",False
T0000033626,U00000967,2025-02-20 07:21:19,776.78,Armstrong LLC Gas Station,Money transfer [foreign transfer],transfer,mobile,122.84.75.8,"Ballardbury, BR",True
T0000033627,U00000967,2025-03-08 21:28:33,508.25,"Wallace, Sexton and Torres Hardware","Bought items at Wallace, Sexton and Torres Hardware",purchase,web,41.117.115.240,"Timothyport, RU",False
T0000033628,U00000967,2025-03-13 05:06:59,519.01,Schneider PLC Investments,Transfer to account *8235,transfer,mobile,172.35.95.47,"Lake Kiaramouth, RU",False
T0000033629,U00000967,2025-02-25 02:12:50,406.76,Schneider PLC Investments,Shopping at Schneider PLC Investments,purchase,mobile,120.195.64.163,"Lake Kevin, RU",False
T0000033630,U00000967,2024-11-24 02:34:45,95.88,Frank-Long Cruise Lines,Cash withdrawal,withdrawal,mobile,90.106.138.146,"Hughestown, RU",False
T0000033631,U00000967,2025-02-21 01:29:06,153.28,Morton LLC Tire Shop,Bought items at Morton LLC Tire Shop,purchase,mobile,76.214.142.186,"New Stephanieville, RU",False
T0000033632,U00000967,2025-03-03 08:09:59,297.95,Doyle and Sons Vacation Rentals,Monthly subscription - Doyle and Sons Vacation Rentals,subscription,mobile,86.51.96.39,"Catherinestad, RU",False
T0000033633,U00000967,2025-03-10 02:48:05,124.17,Schneider PLC Investments,Transfer to account *2835,transfer,mobile,190.205.86.69,"Margarethaven, RU",False
T0000033634,U00000967,2025-02-05 07:27:34,588.56,Alexander-Morgan Cable TV,Bank withdrawal,withdrawal,pos,,"Nelsonborough, RU",False
T0000033635,U00000967,2025-03-13 11:21:05,243.56,"Roberts, Gilbert and Jensen Car Rental","Shopping at Roberts, Gilbert and Jensen Car Rental",purchase,mobile,40.70.148.46,"West Theodoreton, RU",False
T0000033636,U00000967,2025-03-06 04:00:24,294.92,"Ballard, Anderson and Lopez Entertainment Complex","Shopping at Ballard, Anderson and Lopez Entertainment Complex",purchase,web,14.207.117.72,"New Kimview, RU",False
T0000033637,U00000967,2025-03-02 21:09:30,395.47,Gregory-Fisher Car Rental,Purchase at Gregory-Fisher Car Rental,purchase,pos,,"Victorview, RU",False
T0000033638,U00000967,2025-02-22 05:13:01,2391.73,Howell Inc Electronics,Transfer to account *2348,transfer,web,67.176.235.166,"Mikaylamouth, CN",True
T0000033639,U00000968,2025-02-18 07:56:16,534.24,"Garcia, Rogers and Kemp Tech","Payment to Garcia, Rogers and Kemp Tech",purchase,web,178.193.178.171,"Lake John, DE",False
T0000033640,U00000968,2025-01-04 11:50:42,786.82,Huynh Inc Cinema,Bought items at Huynh Inc Cinema,purchase,pos,,"Davidton, CN",True
T0000033641,U00000968,2025-03-08 09:51:24,711.62,Glover PLC Market,Monthly subscription - Glover PLC Market,subscription,pos,,"Blackshire, DE",False
T0000033642,U00000968,2025-03-04 11:21:01,1052.21,Newman LLC Travel Agency,Bank withdrawal,withdrawal,mobile,132.238.190.79,"Lake Justinchester, DE",False
T0000033643,U00000968,2025-02-09 08:26:57,171.89,"Fischer, Short and Williams Pharmacy",Bank withdrawal,withdrawal,web,68.208.150.185,"Port Robin, DE",False
T0000033644,U00000968,2025-03-09 16:57:14,324.86,Newman LLC Travel Agency,Shopping at Newman LLC Travel Agency,purchase,mobile,21.151.141.207,"Austinbury, DE",False
T0000033645,U00000968,2025-01-31 09:02:47,310.86,"Cox, Bryan and West Tire Shop",ATM withdrawal,withdrawal,mobile,215.249.227.38,"Port Michaelhaven, DE",False
T0000033646,U00000968,2025-03-01 13:09:30,244.13,Garcia Ltd Auto Service,Cash withdrawal,withdrawal,pos,,"Emilyhaven, DE",False
T0000033647,U00000968,2025-03-07 17:50:18,179.96,Garcia-Brown Mobile,Bought items at Garcia-Brown Mobile,purchase,pos,,"Josephhaven, DE",False
T0000033648,U00000968,2025-02-24 04:44:01,1273.11,"Cox, Bryan and West Tire Shop","Recurring payment to Cox, Bryan and West Tire Shop",subscription,pos,,"Duanestad, DE",False
T0000033649,U00000968,2025-01-19 16:55:16,147.54,Wolf PLC Café,Shopping at Wolf PLC Café,purchase,pos,,"Lake Angela, DE",False
T0000033650,U00000968,2025-03-11 16:07:27,717.31,Barnes-Baker Theater,Subscription renewal - Barnes-Baker Theater,subscription,web,1.128.0.31,"Port John, DE",False
T0000033651,U00000968,2024-12-30 02:52:20,553.95,Wolf PLC Café,Recurring payment to Wolf PLC Café,subscription,web,174.187.174.217,"Carrollfort, DE",False
T0000033652,U00000968,2024-12-17 11:20:30,556.62,Wood-Robbins Cinema,Purchase at Wood-Robbins Cinema,purchase,mobile,5.70.183.246,"South Jennifer, DE",False
T0000033653,U00000968,2025-01-25 23:54:26,286.23,"Barnett, Banks and Park Foods","Purchase at Barnett, Banks and Park Foods",purchase,mobile,189.53.251.178,"South Alvin, DE",False
T0000033654,U00000968,2024-12-14 11:55:34,1594.75,Vazquez LLC Phone Services,Monthly subscription - Vazquez LLC Phone Services,subscription,web,109.122.31.165,"North Nathanside, DE",False
T0000033655,U00000968,2025-03-02 19:47:10,974.75,Roberts-Gomez Water Services,Money transfer,transfer,atm,,"Davidchester, DE",False
T0000033656,U00000969,2025-03-09 22:15:50,214.95,"Key, Robinson and Webb Grocery",ATM withdrawal,withdrawal,mobile,126.133.116.209,"Danachester, US",False
T0000033657,U00000969,2025-02-07 08:20:04,77.26,"Key, Robinson and Webb Grocery","Purchase at Key, Robinson and Webb Grocery",purchase,pos,,"Pearsonfurt, US",False
T0000033658,U00000969,2025-03-09 13:29:27,173.28,Randall-Barker Digital Services,Cash withdrawal,withdrawal,mobile,125.127.88.200,"Wilsonshire, US",False
T0000033659,U00000969,2025-03-08 00:38:26,469.63,Harris Inc Bistro,Bank transfer to *6628,transfer,pos,,"Stephaniehaven, US",False
T0000033660,U00000969,2024-12-30 06:14:42,250.56,Harris Inc Bistro,Purchase at Harris Inc Bistro,purchase,mobile,82.40.45.129,"Vaughnborough, US",False
T0000033661,U00000969,2025-01-28 13:44:45,90.72,"Key, Robinson and Webb Grocery",Cash withdrawal,withdrawal,atm,,"Port Brittanyshire, US",False
T0000033662,U00000969,2025-02-03 20:22:51,62.2,"Key, Robinson and Webb Grocery","Recurring payment to Key, Robinson and Webb Grocery",subscription,web,19.151.209.34,"Nicolestad, US",False
T0000033663,U00000969,2025-02-24 20:38:38,599.51,Stevens Inc Electronics,ATM withdrawal,withdrawal,mobile,140.73.232.80,"Lake Katie, US",False
T0000033664,U00000969,2025-03-02 13:09:53,238.93,Randall-Barker Digital Services,Money transfer,transfer,pos,,"North Mary, US",False
T0000033665,U00000969,2025-03-12 09:55:16,343.59,"Harris, Jenkins and Ewing Medical Center",Transfer to account *3460,transfer,atm,,"Taylormouth, US",False
T0000033666,U00000970,2025-03-14 11:33:18,152.75,"Adams, Nguyen and Marquez Airlines","Purchase at Adams, Nguyen and Marquez Airlines",purchase,mobile,215.188.3.124,"Lake Cheryl, FR",False
T0000033667,U00000970,2025-02-26 20:48:19,337.86,Saunders Ltd Market,Subscription renewal - Saunders Ltd Market,subscription,web,203.29.27.45,"Haleybury, FR",False
T0000033668,U00000970,2024-12-11 18:40:12,964.91,"Harris, Maldonado and Franklin Supermarket",ATM withdrawal,withdrawal,web,132.21.142.124,"Dustinfort, FR",False
T0000033669,U00000970,2025-02-14 03:14:19,411.0,Walker LLC Mobile,Subscription renewal - Walker LLC Mobile,subscription,web,158.149.87.25,"Port Justin, RO",True
T0000033670,U00000970,2025-02-10 14:37:29,746.83,Keith-Jones Supermarket,Recurring payment to Keith-Jones Supermarket,subscription,web,203.134.103.141,"New Morganhaven, FR",False
T0000033671,U00000970,2025-03-02 20:32:54,168.14,"Adams, Nguyen and Marquez Airlines",Money transfer,transfer,pos,,"West Royville, FR",False
T0000033672,U00000970,2025-03-01 13:02:01,588.54,"Adams, Nguyen and Marquez Airlines","Recurring payment to Adams, Nguyen and Marquez Airlines",subscription,web,172.72.105.142,"Daniellehaven, FR",False
T0000033673,U00000970,2025-03-06 23:53:12,4076.08,Frey-Schmitt Airlines,Money transfer,transfer,mobile,32.72.173.250,"East Caseyland, RO",True
T0000033674,U00000970,2025-01-21 01:39:51,444.65,Keith-Jones Supermarket,Money transfer,transfer,pos,,"North Stephanie, FR",False
T0000033675,U00000970,2025-02-20 17:31:41,758.64,Martin PLC Steakhouse,ATM withdrawal [multiple withdrawals],withdrawal,atm,,"Aaronport, RU",True
T0000033676,U00000970,2025-03-03 11:29:53,1472.61,"Mitchell, Christian and Raymond Software",Money transfer,transfer,mobile,23.240.28.6,"Lawrenceberg, FR",False
T0000033677,U00000970,2025-01-20 16:02:45,437.59,White-Harris Market,Payment to White-Harris Market,purchase,mobile,173.123.64.69,"Brittanychester, FR",False
T0000033678,U00000970,2025-01-28 03:14:57,164.34,White-Harris Market,Subscription renewal - White-Harris Market,subscription,atm,,"Tiffanyville, FR",False
T0000033679,U00000970,2025-03-02 13:10:05,415.66,White-Harris Market,Monthly subscription - White-Harris Market,subscription,web,19.86.134.183,"East Karen, FR",False
T0000033680,U00000970,2024-12-12 01:39:21,908.17,Oconnor-Fuentes Cruise Lines,Money transfer,transfer,mobile,60.196.26.168,"East Jane, BR",True
T0000033681,U00000970,2025-03-07 06:16:52,1853.39,"Mercado, Huang and Martinez Car Wash","Monthly subscription - Mercado, Huang and Martinez Car Wash",subscription,mobile,23.146.166.102,"Smithstad, FR",False
T0000033682,U00000970,2024-12-21 15:55:42,1325.76,"Mitchell, Christian and Raymond Software",Bank transfer to *9925,transfer,pos,,"Sandersland, FR",False
T0000033683,U00000970,2025-02-26 05:51:56,353.44,Keith-Jones Supermarket,Monthly subscription - Keith-Jones Supermarket,subscription,web,64.240.6.167,"Jadehaven, FR",False
T0000033684,U00000970,2025-02-28 08:15:34,158.28,Keith-Jones Supermarket,Shopping at Keith-Jones Supermarket,purchase,pos,,"Port Michael, FR",False
T0000033685,U00000970,2025-03-02 15:27:28,300.41,Yang-Phelps Dental Clinic,Purchase at Yang-Phelps Dental Clinic,purchase,mobile,26.187.248.189,"East Jamestown, RU",True
T0000033686,U00000970,2025-03-10 15:53:16,532.03,"Turner, Leon and Mcintosh Tech",Bank transfer to *5330,transfer,web,169.185.74.252,"East Jenniferburgh, FR",False
T0000033687,U00000970,2025-02-07 15:55:19,429.32,"Adams, Nguyen and Marquez Airlines",Transfer to account *5296,transfer,pos,,"East Sherryhaven, FR",False
T0000033688,U00000970,2025-03-11 07:32:15,412.43,Morris PLC Home Goods,Payment to Morris PLC Home Goods,purchase,mobile,141.244.139.45,"New Brandonborough, FR",False
T0000033689,U00000970,2025-02-18 09:26:29,425.45,"Adams, Nguyen and Marquez Airlines","Recurring payment to Adams, Nguyen and Marquez Airlines",subscription,web,193.86.248.44,"East Maria, FR",False
T0000033690,U00000970,2025-03-04 22:39:22,843.92,Lindsey-Galvan Pizzeria,Recurring payment to Lindsey-Galvan Pizzeria,subscription,mobile,104.236.165.95,"Thomasmouth, FR",False
T0000033691,U00000970,2025-03-03 19:29:36,388.05,"Nunez, Wolfe and Steele Fast Food","Shopping at Nunez, Wolfe and Steele Fast Food",purchase,web,183.252.249.240,"Reneechester, FR",False
T0000033692,U00000970,2025-03-02 17:02:36,597.57,"Johnson, Mcconnell and Burch Theater","Monthly subscription - Johnson, Mcconnell and Burch Theater",subscription,mobile,87.50.143.146,"Powellburgh, FR",False
T0000033693,U00000970,2025-03-03 14:20:12,737.15,"Harris, Price and Wood Concert Hall",ATM withdrawal,withdrawal,pos,,"Port Brandonville, FR",False
T0000033694,U00000970,2025-02-17 07:00:39,501.39,"Mitchell, Christian and Raymond Software","Purchase at Mitchell, Christian and Raymond Software",purchase,mobile,209.75.128.213,"Smithville, FR",False
T0000033695,U00000970,2025-03-05 07:00:20,500.13,Keith-Jones Supermarket,Bought items at Keith-Jones Supermarket,purchase,web,89.171.99.60,"Stephensview, FR",False
T0000033696,U00000970,2025-02-08 08:56:26,2056.08,"Hester, Smith and Sweeney Gas Station",Transfer to account *565,transfer,mobile,9.236.98.200,"Jimeneztown, FR",False
T0000033697,U00000970,2025-03-07 06:32:18,803.55,"Adams, Nguyen and Marquez Airlines",Transfer to account *1902,transfer,pos,,"Travisborough, FR",False
T0000033698,U00000970,2025-03-05 03:30:17,228.06,White-Harris Market,Transfer to account *6175,transfer,web,40.214.106.180,"Carpenterland, FR",False
T0000033699,U00000970,2025-03-02 05:04:50,748.69,"Mitchell, Christian and Raymond Software","Monthly subscription - Mitchell, Christian and Raymond Software",subscription,web,10.203.127.160,"West Kristina, FR",False
T0000033700,U00000970,2025-03-12 08:52:49,48.62,White-Harris Market,Monthly subscription - White-Harris Market,subscription,web,2.159.23.216,"New Melissaport, FR",False
T0000033701,U00000970,2025-02-28 00:09:47,202.99,"Adams, Nguyen and Marquez Airlines",Transfer to account *6039,transfer,mobile,60.146.118.104,"West Alice, FR",False
T0000033702,U00000970,2025-02-22 05:21:58,371.78,"Adams, Nguyen and Marquez Airlines",Bank transfer to *9148,transfer,web,217.204.88.44,"West Amandaborough, FR",False
T0000033703,U00000970,2025-02-04 02:00:54,1431.44,"Griffin, Martinez and Collins Software","Recurring payment to Griffin, Martinez and Collins Software",subscription,web,136.176.187.216,"Port Michael, CN",True
T0000033704,U00000970,2025-03-07 11:25:09,580.74,"Page, Bass and Newman Concert Hall","Payment to Page, Bass and Newman Concert Hall",purchase,mobile,188.94.213.242,"Jordanbury, FR",False
T0000033705,U00000970,2025-03-12 03:38:44,964.9,Velasquez-Lopez Hardware,Bank transfer to *8985,transfer,mobile,17.157.4.53,"Wilsonstad, NG",True
T0000033706,U00000970,2025-02-19 17:14:39,324.5,White-Harris Market,ATM withdrawal,withdrawal,web,146.153.245.75,"North Cheryl, FR",False
T0000033707,U00000970,2025-02-11 13:34:54,459.55,Keith-Jones Supermarket,Payment to Keith-Jones Supermarket,purchase,pos,,"Pierceburgh, FR",False
T0000033708,U00000970,2025-02-21 13:39:43,1237.35,White-Harris Market,Recurring payment to White-Harris Market,subscription,web,9.105.238.130,"New Brittany, FR",False
T0000033709,U00000970,2025-03-13 07:10:49,1202.27,Reid LLC Fast Food,Bank transfer to *3199,transfer,mobile,153.78.2.177,"Port Allisonchester, FR",False
T0000033710,U00000970,2025-03-09 07:58:41,158.11,Davis-Bullock Gas Company,Money transfer,transfer,mobile,203.65.191.208,"Sherryside, FR",False
T0000033711,U00000970,2025-02-21 06:43:48,591.23,"Mitchell, Christian and Raymond Software","Subscription renewal - Mitchell, Christian and Raymond Software",subscription,pos,,"New Jennifer, FR",False
T0000033712,U00000970,2025-03-02 22:48:17,275.63,Williams-Hanson Entertainment Complex,Shopping at Williams-Hanson Entertainment Complex,purchase,pos,,"West Elizabethhaven, FR",False
T0000033713,U00000970,2025-02-10 18:30:41,771.87,"Gonzalez, Rivas and Wagner Insurance",ATM withdrawal,withdrawal,atm,,"Daniellebury, FR",False
T0000033714,U00000970,2025-03-03 00:22:46,1144.76,Brown-Bautista Airlines,Monthly subscription - Brown-Bautista Airlines,subscription,atm,,"Lake Valerie, FR",False
T0000033715,U00000970,2025-01-30 22:31:08,3025.14,Hartman-Moore Tax Services,Recurring payment to Hartman-Moore Tax Services,subscription,mobile,98.212.26.13,"Walkerstad, FR",False
T0000033716,U00000970,2025-02-02 11:07:57,615.01,White-Harris Market,Bank transfer to *3469,transfer,pos,,"South Mark, FR",False
T0000033717,U00000970,2025-02-26 18:13:06,405.32,Keith-Jones Supermarket,Cash withdrawal,withdrawal,atm,,"North Andrea, FR",False
T0000033718,U00000970,2025-02-19 18:36:27,2578.2,"Mitchell, Johnson and Mueller Accessories",Money transfer,transfer,mobile,83.66.102.13,"Danielsview, CN",True
T0000033719,U00000970,2024-12-20 07:58:29,1188.97,White-Harris Market,Subscription renewal - White-Harris Market,subscription,web,22.200.200.250,"Lake Amy, FR",False
T0000033720,U00000970,2025-02-25 19:45:14,149.65,Keith-Jones Supermarket,Shopping at Keith-Jones Supermarket,purchase,web,115.131.123.237,"West Michelle, FR",False
T0000033721,U00000970,2025-03-04 05:16:29,416.28,"Adams, Nguyen and Marquez Airlines","Recurring payment to Adams, Nguyen and Marquez Airlines",subscription,web,82.173.160.43,"East Ronaldchester, FR",False
T0000033722,U00000970,2025-02-24 13:10:48,120.91,White-Harris Market,Cash withdrawal,withdrawal,web,89.153.200.142,"New Jacqueline, FR",False
T0000033723,U00000970,2025-02-08 09:30:33,858.83,Keith-Jones Supermarket,Recurring payment to Keith-Jones Supermarket,subscription,mobile,153.245.102.237,"East Amyborough, FR",False
T0000033724,U00000970,2025-03-05 17:18:29,129.37,Miles PLC Organic Foods,Transfer to account *6311,transfer,mobile,53.215.147.128,"Adamtown, FR",False
T0000033725,U00000970,2024-11-25 13:34:05,697.72,Keith-Jones Supermarket,Money transfer,transfer,mobile,144.17.254.123,"Gloriahaven, FR",False
T0000033726,U00000970,2024-10-16 11:54:15,677.36,Walters-Johnson Clothing,Bought items at Walters-Johnson Clothing,purchase,mobile,121.166.28.160,"New Markside, FR",False
T0000033727,U00000970,2025-02-13 14:06:36,252.54,"Mitchell, Christian and Raymond Software","Monthly subscription - Mitchell, Christian and Raymond Software",subscription,pos,,"West Jasmine, FR",False
T0000033728,U00000970,2025-01-24 15:38:55,473.46,Phelps-Sparks Clothing,Purchase at Phelps-Sparks Clothing,purchase,mobile,1.9.142.22,"West James, FR",False
T0000033729,U00000970,2025-03-06 10:44:12,410.46,White-Harris Market,Subscription renewal - White-Harris Market,subscription,pos,,"Hahnmouth, FR",False
T0000033730,U00000971,2025-02-17 21:05:05,113.37,Mejia-Barrett Gas Company,Monthly subscription - Mejia-Barrett Gas Company,subscription,mobile,40.59.229.98,"Ashleyton, US",False
T0000033731,U00000971,2025-02-17 08:56:37,333.75,Lee LLC Wellness Center,ATM withdrawal,withdrawal,web,13.217.152.143,"Moniquemouth, US",False
T0000033732,U00000971,2025-02-17 17:55:26,388.23,Lee LLC Wellness Center,ATM withdrawal,withdrawal,mobile,15.117.104.179,"Boothtown, US",False
T0000033733,U00000972,2025-02-18 09:18:32,96.35,Stephens-Taylor Gas Company,Bank withdrawal,withdrawal,web,97.118.55.189,"Esparzamouth, NG",True
T0000033734,U00000972,2025-02-20 09:12:42,576.82,Dorsey PLC Hardware,Bank transfer to *1292,transfer,web,29.218.3.73,"New Joshua, US",False
T0000033735,U00000972,2024-12-28 01:13:01,366.91,Dorsey PLC Hardware,Bank withdrawal,withdrawal,pos,,"North Nicholas, US",False
T0000033736,U00000972,2025-02-26 12:47:08,78.56,Cooley Group Accessories,Shopping at Cooley Group Accessories,purchase,pos,,"Tylershire, US",False
T0000033737,U00000972,2025-03-05 12:53:55,143.92,Cooley Group Accessories,Bank withdrawal,withdrawal,atm,,"West William, US",False
T0000033738,U00000972,2025-03-08 19:33:36,97.07,Gutierrez-Wallace Dental Clinic,Subscription renewal - Gutierrez-Wallace Dental Clinic,subscription,pos,,"Benjaminmouth, US",False
T0000033739,U00000972,2025-02-22 01:12:14,436.33,Gutierrez-Wallace Dental Clinic,Payment to Gutierrez-Wallace Dental Clinic,purchase,mobile,130.191.207.17,"East Jessicaton, US",False
T0000033740,U00000972,2025-01-05 06:54:32,457.67,Gutierrez-Wallace Dental Clinic,Bought items at Gutierrez-Wallace Dental Clinic,purchase,atm,,"Sethberg, US",False
T0000033741,U00000972,2025-03-04 05:37:04,64.23,Gutierrez-Wallace Dental Clinic,Monthly subscription - Gutierrez-Wallace Dental Clinic,subscription,mobile,40.243.11.90,"North Markfort, US",False
T0000033742,U00000972,2024-12-19 02:14:39,324.83,Dorsey PLC Hardware,Money transfer,transfer,web,77.211.209.21,"Jacksonshire, US",False
T0000033743,U00000972,2025-02-20 11:34:07,142.44,Gutierrez-Wallace Dental Clinic,Cash withdrawal,withdrawal,mobile,104.137.232.68,"Jenniferhaven, US",False
T0000033744,U00000972,2025-01-31 19:23:43,139.17,Cooley Group Accessories,Recurring payment to Cooley Group Accessories,subscription,mobile,68.42.98.187,"South Stacy, US",False
T0000033745,U00000972,2025-03-14 09:48:31,53.43,Gutierrez-Wallace Dental Clinic,Bank transfer to *2156,transfer,web,149.225.235.136,"Port Anthonyton, US",False
T0000033746,U00000972,2025-03-06 11:43:10,397.33,Gutierrez-Wallace Dental Clinic,Subscription renewal - Gutierrez-Wallace Dental Clinic,subscription,atm,,"Michaelberg, US",False
T0000033747,U00000972,2025-02-16 04:36:32,401.13,Hensley-Abbott Diner,Bought items at Hensley-Abbott Diner,purchase,web,102.217.226.199,"East Donnafort, US",False
T0000033748,U00000972,2025-02-28 16:49:31,144.95,Vazquez Inc Hotels,Bank withdrawal,withdrawal,mobile,172.28.205.33,"Michaelborough, US",False
T0000033749,U00000972,2025-03-11 16:56:17,528.81,Gutierrez-Wallace Dental Clinic,Payment to Gutierrez-Wallace Dental Clinic,purchase,web,83.133.153.149,"New Derekfurt, US",False
T0000033750,U00000972,2025-01-23 20:39:02,153.1,Gutierrez-Wallace Dental Clinic,Shopping at Gutierrez-Wallace Dental Clinic,purchase,mobile,170.92.56.235,"New Charleshaven, US",False
T0000033751,U00000972,2025-03-12 14:39:20,459.1,Dorsey PLC Hardware,Cash withdrawal,withdrawal,mobile,76.167.85.15,"Melissaport, US",False
T0000033752,U00000972,2025-02-21 03:53:20,114.96,Perez-White Hardware,Bank withdrawal,withdrawal,pos,,"South Johnville, US",False
T0000033753,U00000972,2024-11-27 16:38:32,255.32,Cooley Group Accessories,Bought items at Cooley Group Accessories,purchase,mobile,223.175.179.66,"West Ronald, US",False
T0000033754,U00000972,2025-02-21 23:29:44,395.7,Young-Johnson Airlines,Bought items at Young-Johnson Airlines,purchase,mobile,48.132.104.80,"South Dawn, US",False
T0000033755,U00000972,2025-02-28 02:11:08,365.78,Cooley Group Accessories,ATM withdrawal,withdrawal,mobile,5.72.187.23,"Veronicaport, US",False
T0000033756,U00000972,2025-03-03 00:21:14,156.5,Dorsey PLC Hardware,Bought items at Dorsey PLC Hardware,purchase,mobile,151.249.249.240,"Lake Victorberg, US",False
T0000033757,U00000972,2025-03-07 21:42:00,319.51,Lane PLC Diner,Monthly subscription - Lane PLC Diner,subscription,pos,,"Snyderbury, US",False
T0000033758,U00000972,2025-03-14 05:35:07,117.39,Gutierrez-Wallace Dental Clinic,Recurring payment to Gutierrez-Wallace Dental Clinic,subscription,mobile,155.172.115.112,"New Christophertown, US",False
T0000033759,U00000972,2025-01-22 09:09:46,118.74,Johnson-Guzman Farmers Market,Money transfer,transfer,atm,,"West Noahfort, BR",True
T0000033760,U00000972,2025-03-10 02:56:48,136.27,Dorsey PLC Hardware,Shopping at Dorsey PLC Hardware,purchase,web,62.89.75.166,"Port Mary, US",False
T0000033761,U00000972,2025-01-25 09:26:23,90.47,Vazquez-Avila Car Rental,Money transfer,transfer,mobile,174.31.98.110,"Amberton, US",False
T0000033762,U00000972,2024-10-05 22:49:13,660.38,Gutierrez-Wallace Dental Clinic,Shopping at Gutierrez-Wallace Dental Clinic,purchase,web,173.55.179.221,"Andersonberg, US",False
T0000033763,U00000972,2025-03-07 14:46:58,79.81,Gutierrez-Wallace Dental Clinic,Bank withdrawal,withdrawal,mobile,211.152.128.153,"Lindastad, US",False
T0000033764,U00000972,2025-01-26 14:28:54,86.1,Dorsey PLC Hardware,Subscription renewal - Dorsey PLC Hardware,subscription,mobile,79.78.22.177,"Newmanmouth, US",False
T0000033765,U00000972,2025-02-06 20:27:57,867.02,Dorsey PLC Hardware,Bank transfer to *3080,transfer,pos,,"North Briannafort, US",False
T0000033766,U00000972,2025-03-08 20:11:36,174.26,Cooley Group Accessories,ATM withdrawal,withdrawal,atm,,"Michaelberg, US",False
T0000033767,U00000972,2025-01-02 08:44:17,471.92,Stone-Mccoy Farmers Market,Bank transfer to *7552,transfer,web,201.224.2.232,"Lake Linda, US",False
T0000033768,U00000972,2025-01-30 02:44:43,162.52,Gutierrez-Wallace Dental Clinic,Subscription renewal - Gutierrez-Wallace Dental Clinic,subscription,atm,,"Scottberg, US",False
T0000033769,U00000972,2025-01-09 13:16:20,184.2,Gutierrez-Wallace Dental Clinic,Bank withdrawal,withdrawal,web,4.196.55.58,"Lake Rebecca, US",False
T0000033770,U00000972,2025-02-28 06:16:26,685.41,Cooley Group Accessories,Bank withdrawal,withdrawal,mobile,137.226.118.187,"Johnsonview, US",False
T0000033771,U00000972,2025-02-22 16:33:11,104.61,Gutierrez-Wallace Dental Clinic,Purchase at Gutierrez-Wallace Dental Clinic,purchase,mobile,6.172.110.176,"Stephanieshire, US",False
T0000033772,U00000972,2024-12-28 11:26:37,230.7,Cooley Group Accessories,Bank transfer to *3933,transfer,mobile,76.26.117.85,"Rossberg, US",False
T0000033773,U00000972,2024-12-15 18:07:56,90.73,Dorsey PLC Hardware,Transfer to account *1533,transfer,web,11.244.253.210,"Christinaton, US",False
T0000033774,U00000972,2025-02-27 11:13:46,116.09,Cobb Inc Car Rental,Cash withdrawal,withdrawal,pos,,"Colemanfort, US",False
T0000033775,U00000972,2025-01-02 03:41:49,245.58,Cooley Group Accessories,Money transfer,transfer,atm,,"Devintown, US",False
T0000033776,U00000972,2025-02-19 06:07:40,140.46,"Maddox, Snyder and Harrison Mobile",Money transfer,transfer,mobile,32.74.161.185,"Davidside, US",False
T0000033777,U00000972,2024-12-28 17:32:36,102.02,Dorsey PLC Hardware,Payment to Dorsey PLC Hardware,purchase,mobile,194.19.197.166,"Millermouth, US",False
T0000033778,U00000972,2025-02-02 06:58:15,77.25,Dorsey PLC Hardware,Bought items at Dorsey PLC Hardware,purchase,mobile,52.111.193.165,"Graytown, US",False
T0000033779,U00000972,2025-02-02 14:53:22,137.64,Cooley Group Accessories,Recurring payment to Cooley Group Accessories,subscription,mobile,99.38.154.190,"Pennyburgh, US",False
T0000033780,U00000972,2025-03-13 11:33:36,60.69,Montgomery-Conrad Diner,Cash withdrawal,withdrawal,mobile,161.131.122.128,"Pearsonshire, US",False
T0000033781,U00000972,2025-03-11 00:46:43,363.81,"Mendez, Hughes and Young Gaming",Cash withdrawal,withdrawal,mobile,111.10.186.99,"East Jordanstad, US",False
T0000033782,U00000972,2025-03-04 22:40:24,186.2,"Huang, Hill and Johnson Department Store","Recurring payment to Huang, Hill and Johnson Department Store",subscription,web,11.46.168.83,"Jonesmouth, US",False
T0000033783,U00000973,2025-03-11 07:09:17,1095.26,Rogers-Ramirez Grocery,Money transfer,transfer,pos,,"Port Henryport, JP",False
T0000033784,U00000973,2025-01-31 23:53:18,153.13,Rogers-Ramirez Grocery,Bought items at Rogers-Ramirez Grocery,purchase,mobile,129.79.208.40,"Lake Joannetown, JP",False
T0000033785,U00000973,2025-02-08 23:22:20,188.09,"Ruiz, Ellis and Carter Hardware","Purchase at Ruiz, Ellis and Carter Hardware",purchase,mobile,174.184.8.39,"New Jenniferville, JP",False
T0000033786,U00000973,2025-02-17 14:14:57,288.16,Wiley-Melton Gas Station,Recurring payment to Wiley-Melton Gas Station,subscription,atm,,"Daymouth, JP",False
T0000033787,U00000973,2025-02-07 13:49:01,188.08,Thomas Group Auto Parts,Bought items at Thomas Group Auto Parts,purchase,mobile,188.189.189.89,"South Caroltown, JP",False
T0000033788,U00000973,2025-03-09 21:00:10,55.09,Johnson-Maddox Internet Provider,Bought items at Johnson-Maddox Internet Provider,purchase,atm,,"Lake Saraview, CN",True
T0000033789,U00000973,2025-02-12 00:40:54,135.65,Wiley-Melton Gas Station,Bank transfer to *6749,transfer,web,142.72.204.167,"Port Natasha, JP",False
T0000033790,U00000973,2025-02-28 21:38:02,230.01,Woods-Thomas Fast Food,Payment to Woods-Thomas Fast Food,purchase,web,48.36.194.204,"East Kayla, JP",False
T0000033791,U00000973,2025-03-07 23:46:37,477.94,Morales-Benton Foods,Bank transfer to *1027,transfer,mobile,73.133.90.14,"Warrentown, CN",True
T0000033792,U00000973,2025-02-16 13:12:38,310.02,King-Jones Travel Agency,Recurring payment to King-Jones Travel Agency,subscription,web,129.228.203.127,"Grayborough, JP",False
T0000033793,U00000973,2025-03-10 07:28:35,8.26,Smith-Campbell Healthcare Services,ATM withdrawal,withdrawal,atm,,"New Theresabury, JP",False
T0000033794,U00000973,2025-03-03 19:32:15,264.36,King-Jones Travel Agency,Money transfer,transfer,web,29.107.41.43,"Tracistad, JP",False
T0000033795,U00000973,2025-01-21 22:36:37,120.92,King-Jones Travel Agency,Transfer to account *8627,transfer,mobile,184.179.109.202,"Aaronside, JP",False
T0000033796,U00000973,2025-03-06 07:40:25,91.39,Anderson Inc Tech,Bank withdrawal,withdrawal,mobile,144.86.104.193,"Lake Aprilville, JP",False
T0000033797,U00000973,2025-03-11 23:37:30,124.15,Woods-Thomas Fast Food,Transfer to account *9914,transfer,pos,,"Jasonborough, JP",False
T0000033798,U00000973,2025-03-03 18:28:27,77.46,"Wright, Gutierrez and Padilla Financial Services","Shopping at Wright, Gutierrez and Padilla Financial Services",purchase,pos,,"Jillianshire, JP",False
T0000033799,U00000973,2025-02-25 07:09:58,266.9,"Wright, Gutierrez and Padilla Financial Services",ATM withdrawal,withdrawal,mobile,6.232.59.135,"Jessicachester, JP",False
T0000033800,U00000973,2025-02-12 00:03:51,74.74,"Dalton, Williams and Jones Investments","Subscription renewal - Dalton, Williams and Jones Investments",subscription,mobile,51.156.140.248,"Stoutland, RU",True
T0000033801,U00000973,2025-03-08 09:14:56,62.76,Woods-Thomas Fast Food,Monthly subscription - Woods-Thomas Fast Food,subscription,mobile,33.220.47.41,"East Alyssafort, JP",False
T0000033802,U00000973,2025-02-03 05:42:07,47.27,Sloan Group Wellness Center,Money transfer,transfer,pos,,"Port Krista, JP",False
T0000033803,U00000973,2025-03-08 16:58:03,102.29,Rogers-Ramirez Grocery,Shopping at Rogers-Ramirez Grocery,purchase,pos,,"South Erin, JP",False
T0000033804,U00000973,2025-03-08 10:42:12,409.62,Woods-Thomas Fast Food,Purchase at Woods-Thomas Fast Food,purchase,atm,,"Curtisborough, JP",False
T0000033805,U00000973,2025-01-12 08:49:50,590.3,Myers-Alvarez Auto Service,Bank withdrawal,withdrawal,mobile,210.93.65.14,"Ramirezfurt, JP",False
T0000033806,U00000973,2025-03-10 03:45:28,113.29,Rogers-Ramirez Grocery,ATM withdrawal,withdrawal,pos,,"Ibarrahaven, JP",False
T0000033807,U00000973,2025-02-24 17:59:02,176.31,Woods-Thomas Fast Food,Recurring payment to Woods-Thomas Fast Food,subscription,mobile,9.79.39.102,"Smithtown, JP",False
T0000033808,U00000973,2025-02-04 02:53:47,165.54,"Estrada, Palmer and Crane Fast Food",Cash withdrawal,withdrawal,pos,,"West Christophertown, JP",False
T0000033809,U00000973,2025-03-14 22:14:19,2185.09,"Perez, King and Hayes Restaurant","Monthly subscription - Perez, King and Hayes Restaurant [duplicate charge]",subscription,atm,,"East Cameronfort, BR",True
T0000033810,U00000973,2025-02-24 11:19:25,374.55,Wiley-Melton Gas Station,Cash withdrawal,withdrawal,mobile,147.205.110.241,"Heatherberg, JP",False
T0000033811,U00000973,2025-03-12 19:53:52,69.53,"Ruiz, Ellis and Carter Hardware",Transfer to account *6887,transfer,pos,,"West Joseph, JP",False
T0000033812,U00000973,2025-03-08 16:20:23,296.79,Rogers-Ramirez Grocery,Bank transfer to *9702,transfer,mobile,31.213.191.231,"Zacharyfort, JP",False
T0000033813,U00000973,2025-03-10 02:18:22,125.18,Woods-Thomas Fast Food,Cash withdrawal,withdrawal,pos,,"Jasonmouth, JP",False
T0000033814,U00000973,2025-01-21 17:56:23,159.95,King-Jones Travel Agency,Bought items at King-Jones Travel Agency,purchase,mobile,145.75.51.239,"Gilmoreside, JP",False
T0000033815,U00000973,2025-02-02 19:46:00,51.19,"Wright, Gutierrez and Padilla Financial Services","Purchase at Wright, Gutierrez and Padilla Financial Services",purchase,web,210.111.174.167,"New Aaron, JP",False
T0000033816,U00000973,2025-03-09 07:28:06,2511.41,Harding PLC Water Services,Purchase at Harding PLC Water Services [unusual location],purchase,atm,,"Pamberg, BR",True
T0000033817,U00000973,2025-02-02 00:02:29,128.19,Morris LLC Vacation Rentals,Bought items at Morris LLC Vacation Rentals,purchase,web,171.123.150.106,"Alexanderton, JP",False
T0000033818,U00000973,2025-02-21 09:56:25,89.16,Wiley-Melton Gas Station,Purchase at Wiley-Melton Gas Station,purchase,mobile,154.92.34.126,"Port Courtney, JP",False
T0000033819,U00000973,2025-02-20 08:22:37,251.25,Wiley-Melton Gas Station,ATM withdrawal,withdrawal,mobile,38.55.33.255,"Philipmouth, JP",False
T0000033820,U00000973,2025-02-11 06:06:24,104.73,Brown-Wheeler Car Dealership,Cash withdrawal,withdrawal,mobile,143.75.246.39,"Port Kathryn, JP",False
T0000033821,U00000973,2025-03-10 13:52:34,105.15,"Wright, Gutierrez and Padilla Financial Services","Monthly subscription - Wright, Gutierrez and Padilla Financial Services",subscription,atm,,"West Deborahside, JP",False
T0000033822,U00000973,2025-02-16 15:25:17,152.66,"Ruiz, Ellis and Carter Hardware","Shopping at Ruiz, Ellis and Carter Hardware",purchase,web,82.104.195.134,"Christinefort, JP",False
T0000033823,U00000973,2025-03-14 11:33:09,160.29,"Ruiz, Ellis and Carter Hardware","Recurring payment to Ruiz, Ellis and Carter Hardware",subscription,pos,,"New Jesseland, JP",False
T0000033824,U00000973,2025-02-17 22:15:55,224.15,Woods-Thomas Fast Food,Shopping at Woods-Thomas Fast Food,purchase,web,149.90.184.241,"South Robertshire, JP",False
T0000033825,U00000973,2025-03-09 05:33:54,138.35,Woods-Thomas Fast Food,Bank withdrawal,withdrawal,mobile,110.98.89.226,"South Kevin, JP",False
T0000033826,U00000974,2025-02-27 11:02:54,134.76,King LLC Car Dealership,Bank withdrawal,withdrawal,mobile,161.251.80.8,"Carrburgh, IN",False
T0000033827,U00000974,2025-02-28 11:24:47,225.43,Wilkinson PLC Fresh Market,Bought items at Wilkinson PLC Fresh Market,purchase,mobile,124.53.22.29,"Anthonystad, IN",False
T0000033828,U00000974,2025-03-10 13:02:13,146.74,Stein-Little Accessories,Monthly subscription - Stein-Little Accessories,subscription,web,95.77.56.112,"Jenniferton, IN",False
T0000033829,U00000974,2025-02-28 15:44:38,119.33,King LLC Car Dealership,Payment to King LLC Car Dealership,purchase,web,100.183.159.4,"North Williamtown, IN",False
T0000033830,U00000974,2025-02-18 01:59:40,2167.28,"Rodriguez, Mcdonald and Green Fresh Market","Payment to Rodriguez, Mcdonald and Green Fresh Market",purchase,mobile,122.156.186.245,"Danielside, BR",True
T0000033831,U00000974,2025-02-15 10:00:46,166.77,Stone PLC Healthcare Services,Bank transfer to *3541,transfer,atm,,"Boyerside, IN",False
T0000033832,U00000974,2025-02-23 18:07:03,95.57,Wilkinson PLC Fresh Market,Money transfer,transfer,mobile,156.173.182.87,"East Luke, IN",False
T0000033833,U00000974,2025-01-11 00:31:50,618.05,Carson-Walton Auto Service,Purchase at Carson-Walton Auto Service,purchase,mobile,143.203.37.127,"West Daniel, IN",False
T0000033834,U00000974,2025-02-23 03:36:19,185.8,Stone PLC Healthcare Services,Monthly subscription - Stone PLC Healthcare Services,subscription,atm,,"Ianbury, IN",False
T0000033835,U00000974,2025-02-16 20:35:29,151.89,King LLC Car Dealership,Shopping at King LLC Car Dealership,purchase,pos,,"Lake Ryan, IN",False
T0000033836,U00000974,2025-01-17 16:01:56,61.27,Wilkinson PLC Fresh Market,Bought items at Wilkinson PLC Fresh Market,purchase,pos,,"Ashleyland, IN",False
T0000033837,U00000974,2024-12-09 14:37:41,148.71,"Ramirez, Anderson and Cohen Car Dealership","Shopping at Ramirez, Anderson and Cohen Car Dealership",purchase,web,26.71.167.34,"North Bryan, IN",False
T0000033838,U00000974,2025-03-03 22:01:04,102.57,"Hodges, Escobar and Armstrong Gas Company",Cash withdrawal,withdrawal,web,47.116.57.225,"Bradleyview, IN",False
T0000033839,U00000974,2025-01-27 19:27:05,167.84,Collins-Barrera Pizzeria,Money transfer,transfer,atm,,"Jonesberg, CN",True
T0000033840,U00000974,2025-03-02 23:23:36,417.99,Stein-Little Accessories,Cash withdrawal,withdrawal,pos,,"Jameshaven, IN",False
T0000033841,U00000974,2025-02-23 02:05:28,186.36,Wilkinson PLC Fresh Market,Cash withdrawal,withdrawal,web,174.29.235.107,"North Aaron, IN",False
T0000033842,U00000974,2025-03-04 12:50:52,283.28,"Garcia, Collier and Davenport Cable TV","Bought items at Garcia, Collier and Davenport Cable TV",purchase,web,215.8.248.31,"Erinview, IN",False
T0000033843,U00000974,2025-03-12 12:28:40,126.64,Stein-Little Accessories,Purchase at Stein-Little Accessories,purchase,web,3.83.229.82,"Guzmanburgh, IN",False
T0000033844,U00000974,2025-03-05 02:36:27,280.54,"Garcia, Collier and Davenport Cable TV","Recurring payment to Garcia, Collier and Davenport Cable TV",subscription,pos,,"New Christinaborough, IN",False
T0000033845,U00000974,2025-01-18 21:27:56,42.19,King LLC Car Dealership,Money transfer,transfer,mobile,88.37.182.170,"Kellyhaven, IN",False
T0000033846,U00000974,2025-01-24 05:10:18,431.15,Jones PLC Mobile,Recurring payment to Jones PLC Mobile,subscription,pos,,"West Tyler, IN",False
T0000033847,U00000974,2025-03-09 14:59:46,34.39,"Hodges, Escobar and Armstrong Gas Company",Transfer to account *3109,transfer,mobile,50.10.18.109,"Port Michael, IN",False
T0000033848,U00000974,2024-12-26 18:32:14,266.97,"Hodges, Escobar and Armstrong Gas Company","Recurring payment to Hodges, Escobar and Armstrong Gas Company",subscription,pos,,"Scottville, IN",False
T0000033849,U00000975,2025-03-02 02:14:16,310.24,Yu-Landry Travel Agency,Cash withdrawal,withdrawal,web,167.122.245.57,"New Johnport, RU",False
T0000033850,U00000975,2024-12-10 22:35:14,2183.34,Miles Inc Organic Foods,ATM withdrawal,withdrawal,web,105.226.224.3,"Mirandaton, RU",False
T0000033851,U00000975,2025-03-04 06:20:14,365.21,Yu-Landry Travel Agency,Transfer to account *8420,transfer,mobile,130.45.96.248,"Marymouth, RU",False
T0000033852,U00000975,2025-02-26 02:25:25,1521.42,Yu-Landry Travel Agency,Purchase at Yu-Landry Travel Agency,purchase,pos,,"Lake Keithport, RU",False
T0000033853,U00000975,2025-02-03 06:54:21,459.03,Miles Inc Organic Foods,Bank transfer to *8951,transfer,pos,,"Port Kimberly, RU",False
T0000033854,U00000975,2025-02-17 16:23:28,454.28,Butler-Summers Airlines,Monthly subscription - Butler-Summers Airlines,subscription,pos,,"Riostown, RU",False
T0000033855,U00000975,2025-02-15 13:03:58,343.64,"Werner, Jones and Moses Cinema","Payment to Werner, Jones and Moses Cinema",purchase,mobile,2.74.187.249,"Port Robertmouth, RU",False
T0000033856,U00000975,2025-02-18 11:43:09,629.77,Yu-Landry Travel Agency,Bought items at Yu-Landry Travel Agency,purchase,mobile,162.159.206.54,"Shawnland, RU",False
T0000033857,U00000975,2024-12-22 10:31:23,778.14,Yu-Landry Travel Agency,ATM withdrawal,withdrawal,web,64.241.8.196,"Andersenmouth, RU",False
T0000033858,U00000975,2025-03-12 18:53:42,571.67,"Garrett, White and Gonzalez Fast Food","Monthly subscription - Garrett, White and Gonzalez Fast Food",subscription,pos,,"Port Jamesmouth, RU",False
T0000033859,U00000975,2025-02-14 18:26:16,721.73,"King, Torres and Avila Grocery",Transfer to account *7249,transfer,web,86.34.191.206,"Walkerside, CN",True
T0000033860,U00000975,2025-02-22 10:44:15,322.25,Carlson Ltd Wellness Center,Recurring payment to Carlson Ltd Wellness Center,subscription,web,199.72.45.54,"Matthewport, RU",False
T0000033861,U00000975,2025-03-10 17:43:28,5930.66,"Kelley, Aguilar and Washington Electronics","Monthly subscription - Kelley, Aguilar and Washington Electronics",subscription,web,206.205.161.231,"New Taylorton, RU",True
T0000033862,U00000975,2025-03-13 13:02:50,100.03,"Miller, Stone and Marshall Internet Provider",Money transfer,transfer,mobile,91.59.224.181,"North Aaron, RU",False
T0000033863,U00000975,2025-03-04 13:36:39,137.46,Chavez PLC Gaming,Payment to Chavez PLC Gaming,purchase,pos,,"Danielstad, RU",False
T0000033864,U00000975,2025-02-20 19:28:30,451.34,Yu-Landry Travel Agency,Bank withdrawal,withdrawal,web,44.88.161.199,"Bowentown, RU",False
T0000033865,U00000975,2025-03-11 13:27:15,148.35,"Werner, Jones and Moses Cinema",Transfer to account *7092,transfer,mobile,30.39.0.164,"South James, RU",False
T0000033866,U00000975,2025-01-06 00:59:43,140.47,Moss-West Hotels,Recurring payment to Moss-West Hotels,subscription,pos,,"North Jocelyn, RU",False
T0000033867,U00000975,2025-03-02 18:30:17,288.39,"Werner, Jones and Moses Cinema",Money transfer,transfer,mobile,41.114.247.250,"South Dennis, RU",False
T0000033868,U00000975,2025-02-23 08:26:54,416.72,Yu-Landry Travel Agency,Monthly subscription - Yu-Landry Travel Agency,subscription,pos,,"Tamaraburgh, RU",False
T0000033869,U00000975,2025-03-05 20:53:35,407.52,Olson PLC Gas Station,Shopping at Olson PLC Gas Station,purchase,pos,,"Dakotahaven, RU",False
T0000033870,U00000975,2024-12-24 04:50:21,298.13,Butler-Summers Airlines,Subscription renewal - Butler-Summers Airlines,subscription,web,145.181.103.186,"New Angel, RU",False
T0000033871,U00000975,2025-02-07 07:13:25,627.91,Butler-Summers Airlines,Cash withdrawal,withdrawal,mobile,124.190.240.165,"Allisonchester, RU",False
T0000033872,U00000975,2025-02-21 18:53:21,169.68,"Werner, Jones and Moses Cinema","Subscription renewal - Werner, Jones and Moses Cinema",subscription,web,105.110.173.73,"New Andrewborough, RU",False
T0000033873,U00000975,2025-03-07 07:31:59,214.36,Miles Inc Organic Foods,Money transfer,transfer,mobile,34.133.83.23,"East Josephfort, RU",False
T0000033874,U00000975,2024-12-08 06:07:56,1643.19,Butler-Summers Airlines,Bank transfer to *6200,transfer,web,3.196.185.49,"New Meganfort, RU",False
T0000033875,U00000975,2025-02-27 22:00:51,692.27,Petersen-Carr Software,Recurring payment to Petersen-Carr Software,subscription,web,206.0.34.234,"Ericksonport, RU",False
T0000033876,U00000975,2025-02-16 10:36:16,845.59,Carlson Ltd Wellness Center,Purchase at Carlson Ltd Wellness Center,purchase,web,100.222.133.227,"Port Kimberly, RU",False
T0000033877,U00000975,2025-01-28 00:14:25,325.1,Arellano-Bender Medical Center,Transfer to account *8528,transfer,mobile,177.55.166.79,"Lake Shannonberg, RU",False
T0000033878,U00000975,2025-02-17 09:44:00,1075.17,"Werner, Jones and Moses Cinema",Transfer to account *782,transfer,mobile,160.174.45.100,"Port Kyle, RU",False
T0000033879,U00000975,2025-03-12 21:07:23,93.86,Yu-Landry Travel Agency,Cash withdrawal,withdrawal,pos,,"Jasmineside, RU",False
T0000033880,U00000975,2025-01-10 06:38:52,150.82,Yu-Landry Travel Agency,Shopping at Yu-Landry Travel Agency,purchase,mobile,219.101.70.103,"Ryanhaven, RU",False
T0000033881,U00000975,2025-01-30 16:57:23,4003.85,"Dodson, Clark and Perkins Market","Payment to Dodson, Clark and Perkins Market [very high amount]",purchase,atm,,"East Michael, CN",True
T0000033882,U00000975,2024-10-26 15:13:44,866.48,Shields Inc Financial Services,ATM withdrawal,withdrawal,mobile,155.56.205.20,"Andreabury, RO",True
T0000033883,U00000975,2025-02-03 18:38:38,435.78,Butler-Summers Airlines,Cash withdrawal,withdrawal,pos,,"Anthonychester, RU",False
T0000033884,U00000975,2024-12-30 02:36:35,720.39,"Mcdaniel, Gray and Lawrence Pizzeria",Cash withdrawal [maximum amount],withdrawal,mobile,26.26.148.20,"East Richard, RO",True
T0000033885,U00000975,2025-02-02 18:17:46,340.77,Butler-Summers Airlines,Recurring payment to Butler-Summers Airlines,subscription,mobile,114.123.23.43,"New Elizabethchester, RU",False
T0000033886,U00000975,2025-02-13 21:50:57,870.39,Miles Inc Organic Foods,Money transfer,transfer,mobile,72.252.16.20,"Clarkchester, RU",False
T0000033887,U00000975,2025-02-23 02:50:02,1041.31,Kennedy-Sparks Hardware,Subscription renewal - Kennedy-Sparks Hardware,subscription,mobile,212.185.124.119,"East Harry, RU",False
T0000033888,U00000976,2025-02-01 01:35:15,155.43,White-Barnes Banking,Bought items at White-Barnes Banking,purchase,mobile,67.68.231.204,"West Heidiberg, CN",False
T0000033889,U00000976,2025-02-24 06:49:31,448.15,"Griffith, Johnson and Miranda Hardware",Money transfer,transfer,mobile,50.55.208.187,"Sharpview, CN",False
T0000033890,U00000976,2025-03-11 09:31:26,50.95,Thompson and Sons Fast Food,Bank withdrawal,withdrawal,pos,,"West Katherine, CN",False
T0000033891,U00000976,2025-02-01 05:46:38,251.62,"Griffith, Johnson and Miranda Hardware",Cash withdrawal,withdrawal,web,209.150.98.239,"Pinedaton, CN",False
T0000033892,U00000976,2025-03-03 14:03:28,918.58,Gonzalez-Weber Insurance,Recurring payment to Gonzalez-Weber Insurance,subscription,mobile,149.119.157.180,"Campbellton, CN",False
T0000033893,U00000977,2025-03-13 00:40:06,1580.22,Ward Inc Healthcare Services,Money transfer,transfer,pos,,"East Hector, US",False
T0000033894,U00000977,2025-02-26 00:47:23,1232.44,Pitts LLC Phone Services,Subscription renewal - Pitts LLC Phone Services,subscription,web,31.92.191.61,"East Cassie, US",False
T0000033895,U00000977,2025-02-09 18:52:41,5341.97,Ward Inc Healthcare Services,Recurring payment to Ward Inc Healthcare Services,subscription,web,19.88.16.138,"Hubbardtown, US",False
T0000033896,U00000977,2025-03-04 23:13:58,948.1,"Gaines, Wood and Hughes Supermarket","Payment to Gaines, Wood and Hughes Supermarket",purchase,mobile,167.147.135.185,"Cameronmouth, US",False
T0000033897,U00000977,2025-03-12 18:16:44,526.33,"Gaines, Wood and Hughes Supermarket",Transfer to account *3617,transfer,web,222.50.210.112,"New Brian, US",False
T0000033898,U00000977,2025-03-07 19:45:15,404.23,Holt-Rogers Auto Service,Shopping at Holt-Rogers Auto Service,purchase,mobile,55.77.4.241,"Dickersonchester, US",False
T0000033899,U00000977,2025-02-11 19:30:10,4278.88,"Gaines, Wood and Hughes Supermarket",Bank withdrawal,withdrawal,web,176.243.208.139,"Lake Lorishire, US",False
T0000033900,U00000977,2025-03-04 21:55:47,230.91,Ross Group Investments,Money transfer,transfer,web,166.1.183.105,"Benjaminbury, US",False
T0000033901,U00000977,2025-01-28 17:51:51,766.78,Owens and Sons Pharmacy,Subscription renewal - Owens and Sons Pharmacy,subscription,mobile,165.251.97.73,"Brockbury, US",False
T0000033902,U00000977,2025-02-22 22:28:19,172.23,"Sandoval, Thompson and Fernandez Cruise Lines","Recurring payment to Sandoval, Thompson and Fernandez Cruise Lines",subscription,web,108.4.252.16,"Port Erin, RU",True
T0000033903,U00000977,2025-02-23 20:08:30,597.92,Sanchez-Hunt Airlines,Purchase at Sanchez-Hunt Airlines,purchase,mobile,146.47.247.163,"Jamesville, US",False
T0000033904,U00000977,2025-02-05 12:47:40,2384.86,Marsh-Abbott Auto Parts,Bank transfer to *6875,transfer,mobile,55.17.22.154,"Perezfort, US",False
T0000033905,U00000977,2024-12-30 21:50:13,226.43,Garrett-Harmon Phone Services,Bank withdrawal,withdrawal,mobile,171.192.165.218,"South Emily, CN",True
T0000033906,U00000977,2024-12-22 07:54:06,164.77,Lopez-Ramirez Cruise Lines,Transfer to account *273,transfer,mobile,119.129.193.188,"Beckertown, US",False
T0000033907,U00000977,2025-03-11 13:23:06,932.14,"Ward, Ramos and Garner Farmers Market","Bought items at Ward, Ramos and Garner Farmers Market",purchase,mobile,101.49.218.141,"South Robert, US",False
T0000033908,U00000977,2025-02-25 01:11:33,1251.03,Lawson-Ayala Café,Transfer to account *1893 [unknown recipient],transfer,web,194.12.72.45,"New Marvinland, US",True
T0000033909,U00000977,2025-02-19 01:51:06,1936.12,Ross Group Investments,Bank transfer to *5017,transfer,mobile,37.26.47.73,"Lake Brandi, US",False
T0000033910,U00000977,2025-01-19 23:47:02,2443.8,"Boyd, Conley and Rodriguez Medical Center","Bought items at Boyd, Conley and Rodriguez Medical Center",purchase,mobile,84.4.141.123,"Brianbury, US",False
T0000033911,U00000977,2025-02-09 10:38:33,809.62,Ross Group Investments,Recurring payment to Ross Group Investments,subscription,mobile,20.139.180.191,"East Nicolebury, US",False
T0000033912,U00000978,2025-02-23 17:57:44,212.55,Coleman and Sons Wellness Center,Money transfer,transfer,web,39.186.40.153,"Delgadomouth, AU",False
T0000033913,U00000978,2025-03-07 05:32:15,32.96,Evans Group Grocery,Bank transfer to *1000,transfer,web,7.79.209.188,"Maryview, AU",False
T0000033914,U00000978,2025-03-10 14:37:14,250.87,"Gallagher, Pham and Boyd Phone Services",Transfer to account *5730,transfer,web,86.141.12.165,"East Rachel, AU",False
T0000033915,U00000978,2025-03-07 22:48:43,615.84,"Terrell, Brandt and Davis Car Wash","Bought items at Terrell, Brandt and Davis Car Wash",purchase,mobile,187.201.99.197,"Port Stanley, AU",False
T0000033916,U00000978,2025-03-11 07:52:05,457.99,"Terrell, Brandt and Davis Car Wash",ATM withdrawal,withdrawal,mobile,141.231.111.52,"East Melissa, AU",False
T0000033917,U00000978,2025-03-07 04:46:37,403.26,"Gallagher, Pham and Boyd Phone Services",Cash withdrawal,withdrawal,web,100.8.157.242,"West Kristiechester, AU",False
T0000033918,U00000978,2025-02-25 05:52:29,146.51,"Hanson, Diaz and Brown Cable TV","Bought items at Hanson, Diaz and Brown Cable TV",purchase,atm,,"Raymondmouth, AU",False
T0000033919,U00000978,2025-03-14 12:02:14,74.15,"Gallagher, Pham and Boyd Phone Services","Shopping at Gallagher, Pham and Boyd Phone Services",purchase,web,70.34.183.220,"North Brucechester, AU",False
T0000033920,U00000978,2025-02-01 11:40:41,51.77,Evans Group Grocery,ATM withdrawal,withdrawal,pos,,"West Audreyfurt, AU",False
T0000033921,U00000978,2025-02-22 13:55:47,176.86,Jacobs Inc Clothing,Bought items at Jacobs Inc Clothing,purchase,pos,,"New Kyle, AU",False
T0000033922,U00000978,2025-03-07 06:17:26,170.48,Evans Group Grocery,Purchase at Evans Group Grocery,purchase,web,136.103.152.97,"Port Amyton, AU",False
T0000033923,U00000978,2025-02-04 00:21:42,117.57,"Gallagher, Pham and Boyd Phone Services",Transfer to account *8119,transfer,atm,,"South Susanhaven, AU",False
T0000033924,U00000978,2024-11-21 07:42:40,271.98,Evans Group Grocery,Recurring payment to Evans Group Grocery,subscription,web,115.168.190.228,"Luisport, AU",False
T0000033925,U00000978,2025-02-23 22:13:40,170.04,Coleman and Sons Wellness Center,Cash withdrawal,withdrawal,web,216.163.22.47,"West Karenfort, AU",False
T0000033926,U00000978,2025-02-27 10:36:21,176.95,Evans Group Grocery,Transfer to account *2687,transfer,pos,,"East Davidmouth, AU",False
T0000033927,U00000978,2025-03-09 17:07:45,291.25,Evans Group Grocery,Monthly subscription - Evans Group Grocery,subscription,mobile,93.92.143.13,"Hartmanstad, AU",False
T0000033928,U00000978,2025-03-11 01:47:06,22.79,Coleman and Sons Wellness Center,Purchase at Coleman and Sons Wellness Center,purchase,web,145.194.182.176,"South Paul, AU",False
T0000033929,U00000978,2025-02-22 12:32:52,909.21,Coleman and Sons Wellness Center,ATM withdrawal,withdrawal,web,190.23.2.215,"West Rachelbury, AU",False
T0000033930,U00000978,2025-03-04 01:10:35,124.53,Coleman and Sons Wellness Center,Shopping at Coleman and Sons Wellness Center,purchase,pos,,"Wilsonton, AU",False
T0000033931,U00000978,2025-02-08 08:48:01,101.06,Myers-Morrow Organic Foods,ATM withdrawal,withdrawal,web,42.59.40.226,"Allenport, AU",False
T0000033932,U00000978,2025-03-12 01:17:53,154.45,"Gallagher, Pham and Boyd Phone Services","Shopping at Gallagher, Pham and Boyd Phone Services",purchase,atm,,"Stephanieton, AU",False
T0000033933,U00000979,2024-11-24 01:49:55,854.99,"Hanson, Harris and Hall Entertainment Complex",Transfer to account *1762,transfer,web,39.98.223.194,"South Larry, US",False
T0000033934,U00000979,2025-02-28 15:28:19,181.47,"Holmes, Clay and Freeman Car Wash",Bank transfer to *2403,transfer,pos,,"Colliermouth, US",False
T0000033935,U00000979,2025-03-04 23:37:37,521.87,Wise Inc Cable TV,Shopping at Wise Inc Cable TV,purchase,atm,,"Danaberg, US",False
T0000033936,U00000979,2025-03-12 20:23:02,350.3,"Shaw, Valencia and Harris Investments","Bought items at Shaw, Valencia and Harris Investments",purchase,mobile,9.240.170.34,"Alexisland, US",False
T0000033937,U00000979,2025-02-04 06:12:43,624.36,Torres-Jones Travel Booking,Subscription renewal - Torres-Jones Travel Booking,subscription,web,8.228.28.127,"Barnettberg, US",False
T0000033938,U00000979,2025-02-06 09:37:02,295.28,Hartman Ltd Financial Services,Shopping at Hartman Ltd Financial Services,purchase,mobile,62.226.81.128,"Amyhaven, US",False
T0000033939,U00000979,2025-01-13 07:05:23,483.11,Wise Inc Cable TV,Bought items at Wise Inc Cable TV,purchase,mobile,82.115.178.75,"Susanshire, US",False
T0000033940,U00000979,2025-02-17 19:05:23,317.94,Wise Inc Cable TV,Payment to Wise Inc Cable TV,purchase,mobile,220.109.28.88,"South Mercedes, US",False
T0000033941,U00000979,2025-01-30 13:18:06,697.11,Sanchez Ltd Water Services,Cash withdrawal,withdrawal,pos,,"North Joshua, US",False
T0000033942,U00000979,2024-12-25 03:58:54,401.08,"Hanson, Harris and Hall Entertainment Complex","Recurring payment to Hanson, Harris and Hall Entertainment Complex",subscription,web,170.222.240.60,"Sharpberg, US",False
T0000033943,U00000979,2025-02-20 02:29:31,770.93,Alvarado-Klein Car Dealership,Transfer to account *6139,transfer,atm,,"New Matthewmouth, US",False
T0000033944,U00000979,2024-12-31 19:49:09,114.81,"Shaw, Valencia and Harris Investments","Subscription renewal - Shaw, Valencia and Harris Investments",subscription,web,149.145.233.89,"Bellside, US",False
T0000033945,U00000979,2025-02-02 01:25:06,206.21,Frye-Stone Supermarket,Payment to Frye-Stone Supermarket,purchase,mobile,60.85.122.108,"East Shawnaside, US",False
T0000033946,U00000979,2025-01-01 14:21:26,722.06,"Wiley, Miller and Graham Entertainment Complex","Bought items at Wiley, Miller and Graham Entertainment Complex",purchase,pos,,"East Johntown, US",False
T0000033947,U00000979,2025-03-11 16:20:49,887.08,"Hanson, Harris and Hall Entertainment Complex",Money transfer,transfer,web,62.184.165.110,"Roseberg, US",False
T0000033948,U00000979,2025-02-14 22:53:31,179.24,Dunlap-Waters Wellness Center,Subscription renewal - Dunlap-Waters Wellness Center,subscription,mobile,195.190.235.116,"Quinnside, US",False
T0000033949,U00000979,2025-03-11 06:44:49,244.66,"Shaw, Valencia and Harris Investments",Transfer to account *1,transfer,web,90.211.73.96,"New Jamesshire, US",False
T0000033950,U00000979,2024-12-28 00:18:08,942.91,"Castillo, Matthews and Harrison Bistro","Recurring payment to Castillo, Matthews and Harrison Bistro",subscription,pos,,"Dixonberg, RU",True
T0000033951,U00000979,2025-02-05 03:33:46,269.55,"Holmes, Clay and Freeman Car Wash",Bank withdrawal,withdrawal,web,87.159.20.94,"Alexandraport, US",False
T0000033952,U00000979,2025-02-08 00:46:23,626.3,"Walker, Berg and Gonzalez Cable TV","Bought items at Walker, Berg and Gonzalez Cable TV",purchase,pos,,"Scottmouth, US",False
T0000033953,U00000979,2025-03-08 09:16:23,158.41,"Shaw, Valencia and Harris Investments","Bought items at Shaw, Valencia and Harris Investments",purchase,pos,,"East Sandra, US",False
T0000033954,U00000979,2024-12-18 18:02:01,1252.14,Hartman Ltd Financial Services,Monthly subscription - Hartman Ltd Financial Services,subscription,web,148.250.159.9,"Estradaview, US",False
T0000033955,U00000979,2025-02-19 23:41:29,245.81,Elliott-Knight Concert Hall,Recurring payment to Elliott-Knight Concert Hall,subscription,mobile,108.46.252.19,"Martinezport, US",False
T0000033956,U00000979,2025-01-26 20:42:59,675.15,"Garcia, Guerra and Jones Restaurant","Shopping at Garcia, Guerra and Jones Restaurant",purchase,web,103.13.55.204,"West Kara, US",False
T0000033957,U00000979,2025-02-17 11:59:06,326.47,"Hanson, Harris and Hall Entertainment Complex",Bank transfer to *8326,transfer,mobile,107.139.58.164,"New Richard, US",False
T0000033958,U00000979,2025-02-19 15:59:04,634.74,"Hanson, Harris and Hall Entertainment Complex",ATM withdrawal,withdrawal,mobile,209.110.251.111,"Daniellefort, US",False
T0000033959,U00000979,2025-01-29 06:03:07,236.15,Kelly-Harris Cinema,Bank withdrawal,withdrawal,mobile,51.51.4.52,"Port Glenn, US",False
T0000033960,U00000979,2025-02-27 08:56:57,159.79,Dunlap-Waters Wellness Center,Money transfer,transfer,mobile,47.90.102.87,"North Christophermouth, US",False
T0000033961,U00000979,2025-03-05 14:50:18,834.98,Hartman Ltd Financial Services,Monthly subscription - Hartman Ltd Financial Services,subscription,atm,,"Dantown, US",False
T0000033962,U00000979,2025-03-11 01:57:30,1085.32,"Shaw, Valencia and Harris Investments","Payment to Shaw, Valencia and Harris Investments",purchase,pos,,"East Michaelmouth, US",False
T0000033963,U00000979,2025-02-08 05:26:29,397.65,"Shaw, Valencia and Harris Investments",Cash withdrawal,withdrawal,pos,,"Johnsonstad, US",False
T0000033964,U00000979,2025-01-16 18:04:20,640.21,"Lamb, Hill and Greer Digital Services",Transfer to account *2415,transfer,pos,,"Glenntown, US",False
T0000033965,U00000979,2025-02-26 02:33:12,1213.31,"Johnson, Parker and Bates Fresh Market",Cash withdrawal,withdrawal,atm,,"North Johnshire, US",False
T0000033966,U00000979,2025-03-10 11:05:12,242.67,Evans PLC Supermarket,Transfer to account *1493,transfer,pos,,"North Ronaldport, US",False
T0000033967,U00000979,2024-12-27 16:58:05,914.86,Greene-York Tax Services,Transfer to account *400,transfer,atm,,"East David, CN",True
T0000033968,U00000979,2025-03-06 15:08:51,330.79,"Holmes, Clay and Freeman Car Wash","Payment to Holmes, Clay and Freeman Car Wash",purchase,atm,,"Torresburgh, US",False
T0000033969,U00000979,2025-03-08 00:28:23,636.77,Orr Inc Insurance,Cash withdrawal,withdrawal,pos,,"Johnsburgh, US",False
T0000033970,U00000979,2025-01-11 17:40:30,1310.87,Clark-Dodson Cable TV,Money transfer [unknown recipient],transfer,web,137.173.20.108,"Lake Jason, US",True
T0000033971,U00000979,2025-02-28 06:16:40,142.03,"Holmes, Clay and Freeman Car Wash",Money transfer,transfer,pos,,"West Travisbury, US",False
T0000033972,U00000979,2025-01-25 04:02:54,685.69,"Hanson, Harris and Hall Entertainment Complex",ATM withdrawal,withdrawal,web,35.252.107.4,"New Heathershire, US",False
T0000033973,U00000979,2025-03-12 06:02:53,425.61,"Hanson, Harris and Hall Entertainment Complex",Money transfer,transfer,pos,,"Patelmouth, US",False
T0000033974,U00000979,2025-02-15 17:45:51,905.29,"Shaw, Valencia and Harris Investments",Bank withdrawal,withdrawal,pos,,"New Stevenburgh, US",False
T0000033975,U00000979,2025-01-12 11:23:13,945.39,"Hanson, Harris and Hall Entertainment Complex",Bank transfer to *6096,transfer,mobile,151.231.225.125,"South Robertburgh, US",False
T0000033976,U00000979,2024-12-30 03:37:14,2953.62,Rogers Ltd Phone Services,Transfer to account *8855,transfer,pos,,"Marissamouth, RO",True
T0000033977,U00000979,2025-01-28 20:36:33,480.17,"Hanson, Harris and Hall Entertainment Complex",Bank transfer to *9811,transfer,atm,,"New Ryan, US",False
T0000033978,U00000979,2025-01-17 11:13:39,333.9,"Hanson, Harris and Hall Entertainment Complex",Bank withdrawal,withdrawal,mobile,176.165.106.237,"Tonybury, US",False
T0000033979,U00000979,2025-01-24 19:37:27,182.84,Martin Ltd Restaurant,ATM withdrawal,withdrawal,mobile,80.16.144.76,"Smithberg, US",False
T0000033980,U00000979,2024-10-16 15:53:29,247.97,"Murray, Rodriguez and Johnson Steakhouse",ATM withdrawal,withdrawal,web,115.161.64.15,"South Rebeccashire, US",False
T0000033981,U00000979,2025-03-01 02:59:03,412.05,Mann and Sons Wellness Center,Recurring payment to Mann and Sons Wellness Center,subscription,mobile,5.207.93.229,"South Danieltown, US",False
T0000033982,U00000979,2025-02-21 13:02:16,203.83,Dunlap-Waters Wellness Center,Recurring payment to Dunlap-Waters Wellness Center,subscription,pos,,"Lake Donnabury, US",False
T0000033983,U00000979,2025-03-04 07:06:20,236.26,Wise Inc Cable TV,Bank transfer to *1933,transfer,mobile,144.175.236.181,"Paulfurt, US",False
T0000033984,U00000979,2025-01-31 02:58:36,104.97,Ferguson Ltd Electronics,Bank transfer to *2397,transfer,web,196.109.146.253,"West Pamelamouth, US",False
T0000033985,U00000979,2025-02-21 03:02:22,5010.32,Walker Inc Electronics,Shopping at Walker Inc Electronics,purchase,atm,,"Jonathanton, CN",True
T0000033986,U00000980,2025-03-02 03:29:29,552.68,"Joyce, Castro and Mckinney Fast Food","Bought items at Joyce, Castro and Mckinney Fast Food",purchase,web,128.175.104.240,"West Amy, GB",False
T0000033987,U00000980,2025-02-22 19:28:38,156.64,"Oliver, Adkins and Johnson Mobile","Monthly subscription - Oliver, Adkins and Johnson Mobile",subscription,mobile,215.237.82.236,"South Deborah, GB",False
T0000033988,U00000980,2025-01-22 07:57:19,863.13,"Giles, Johnson and Dean Farmers Market",ATM withdrawal,withdrawal,mobile,216.219.183.127,"New Shellyfort, GB",False
T0000033989,U00000980,2025-02-09 14:16:46,515.14,Ross-Martinez Gaming,Recurring payment to Ross-Martinez Gaming,subscription,web,112.20.237.198,"South Jasontown, GB",False
T0000033990,U00000980,2025-02-02 18:53:01,260.45,"Briggs, Watson and Murphy Auto Service",Bank withdrawal,withdrawal,web,205.2.184.2,"East Michael, GB",False
T0000033991,U00000980,2025-03-02 09:25:12,1081.11,Navarro-Washington Steakhouse,Purchase at Navarro-Washington Steakhouse,purchase,pos,,"South Melissabury, GB",False
T0000033992,U00000980,2024-12-16 17:20:48,334.16,Powell-Booth Tire Shop,Bank withdrawal,withdrawal,mobile,76.87.46.216,"West Marcus, GB",False
T0000033993,U00000980,2025-03-13 23:35:21,281.91,Rojas-Bryan Electric Company,Monthly subscription - Rojas-Bryan Electric Company,subscription,pos,,"Scotttown, GB",False
T0000033994,U00000980,2025-03-06 03:53:59,822.85,"Briggs, Watson and Murphy Auto Service","Recurring payment to Briggs, Watson and Murphy Auto Service",subscription,mobile,87.255.178.248,"Richardstad, GB",False
T0000033995,U00000980,2025-03-01 16:38:39,1104.52,"Joyce, Castro and Mckinney Fast Food","Recurring payment to Joyce, Castro and Mckinney Fast Food",subscription,mobile,119.60.74.255,"South Johnton, GB",False
T0000033996,U00000980,2025-02-20 15:42:05,90.73,Meyer-Yu Phone Services,Bank withdrawal,withdrawal,pos,,"West Pamelachester, GB",False
T0000033997,U00000980,2025-02-05 05:14:34,4032.91,Curry and Sons Internet Provider,Bank transfer to *5218 [unusual amount],transfer,mobile,153.4.213.151,"Lake James, RO",True
T0000033998,U00000980,2024-11-06 15:54:04,676.36,"Joyce, Castro and Mckinney Fast Food",Bank transfer to *6775,transfer,atm,,"Lisastad, GB",False
T0000033999,U00000980,2025-03-13 15:42:53,204.04,Sanchez PLC Software,Bank withdrawal,withdrawal,mobile,126.113.88.74,"Stevenmouth, GB",False
T0000034000,U00000980,2025-02-18 00:41:35,376.53,Davis-Kelley Dental Clinic,Bank withdrawal,withdrawal,mobile,186.235.169.157,"East Jamesside, GB",False
T0000034001,U00000980,2025-03-09 19:58:47,774.79,Ross-Martinez Gaming,Cash withdrawal,withdrawal,mobile,5.50.144.34,"South Thomasfurt, GB",False
T0000034002,U00000980,2025-02-24 10:37:01,227.89,Pace-Turner Supermarket,Monthly subscription - Pace-Turner Supermarket,subscription,mobile,49.161.56.149,"Port Mariebury, GB",False
T0000034003,U00000980,2025-03-14 03:49:39,408.87,Davis-Kelley Dental Clinic,Cash withdrawal,withdrawal,mobile,43.3.137.219,"West Valerie, GB",False
T0000034004,U00000980,2025-01-20 22:35:35,286.85,Thornton-Delgado Cinema,Monthly subscription - Thornton-Delgado Cinema,subscription,mobile,39.155.168.170,"Shannonmouth, GB",False
T0000034005,U00000980,2025-02-20 19:24:03,217.46,Turner-Evans Auto Service,ATM withdrawal,withdrawal,web,190.36.69.31,"New James, GB",False
T0000034006,U00000980,2025-03-04 04:56:35,86.63,Harris-Gibbs Streaming Services,Bank transfer to *638,transfer,web,182.84.253.60,"Jesustown, GB",False
T0000034007,U00000980,2025-02-23 12:53:13,340.43,Farley-Willis Grocery,Subscription renewal - Farley-Willis Grocery,subscription,mobile,207.8.200.247,"Marilynfort, GB",False
T0000034008,U00000980,2025-03-11 13:08:17,1201.25,"Franklin, Ballard and Henderson Travel Booking","Subscription renewal - Franklin, Ballard and Henderson Travel Booking",subscription,atm,,"Robertshaven, CN",True
T0000034009,U00000980,2025-03-09 08:43:24,1319.98,Marshall LLC Tech,ATM withdrawal,withdrawal,mobile,171.46.211.96,"Port Javier, RU",True
T0000034010,U00000980,2025-03-05 01:17:00,897.97,Davis-Kelley Dental Clinic,Payment to Davis-Kelley Dental Clinic,purchase,pos,,"Brianton, GB",False
T0000034011,U00000980,2025-03-10 12:43:21,152.57,Powell-Booth Tire Shop,Bought items at Powell-Booth Tire Shop,purchase,mobile,2.215.30.130,"East Garrett, GB",False
T0000034012,U00000980,2025-03-08 13:31:49,139.32,"Oliver, Adkins and Johnson Mobile","Purchase at Oliver, Adkins and Johnson Mobile",purchase,mobile,58.183.43.114,"West Ronald, GB",False
T0000034013,U00000980,2025-03-08 08:47:55,899.59,Combs PLC Car Dealership,Monthly subscription - Combs PLC Car Dealership,subscription,web,11.17.148.58,"Lake Danielleberg, GB",False
T0000034014,U00000980,2025-02-07 02:03:42,424.4,Powell-Booth Tire Shop,Recurring payment to Powell-Booth Tire Shop,subscription,mobile,61.229.205.35,"Port Tracy, GB",False
T0000034015,U00000980,2025-02-24 13:59:21,592.08,"Wong, Odonnell and Jackson Diner",Bank withdrawal,withdrawal,web,63.203.242.235,"Howardside, GB",False
T0000034016,U00000980,2025-02-28 04:50:44,591.93,"Wagner, Murphy and Waters Dental Clinic","Purchase at Wagner, Murphy and Waters Dental Clinic",purchase,mobile,206.9.71.122,"Boydfurt, RO",True
T0000034017,U00000980,2025-03-08 14:07:02,516.87,"Joyce, Castro and Mckinney Fast Food","Bought items at Joyce, Castro and Mckinney Fast Food",purchase,web,35.106.97.248,"Jessicaville, GB",False
T0000034018,U00000980,2025-02-24 05:26:41,1517.69,"Trujillo, Gonzales and Lopez Car Rental","Subscription renewal - Trujillo, Gonzales and Lopez Car Rental",subscription,mobile,158.2.221.245,"Andersonfurt, RO",True
T0000034019,U00000980,2025-01-24 23:43:03,177.52,Davis-Kelley Dental Clinic,Recurring payment to Davis-Kelley Dental Clinic,subscription,mobile,88.141.27.191,"West Davidfort, GB",False
T0000034020,U00000980,2025-03-14 06:33:29,2766.2,Valentine Group Diner,Subscription renewal - Valentine Group Diner,subscription,pos,,"Wrightmouth, NG",True
T0000034021,U00000980,2024-12-15 17:06:42,113.14,"Briggs, Watson and Murphy Auto Service",Bank withdrawal,withdrawal,web,26.111.193.93,"Cynthiachester, GB",False
T0000034022,U00000980,2025-02-21 19:35:38,293.46,"Briggs, Watson and Murphy Auto Service","Bought items at Briggs, Watson and Murphy Auto Service",purchase,web,94.121.99.216,"Robinsontown, GB",False
T0000034023,U00000980,2025-02-06 13:54:17,326.87,"Oliver, Adkins and Johnson Mobile",ATM withdrawal,withdrawal,mobile,196.162.43.113,"Jonathanton, GB",False
T0000034024,U00000980,2025-03-12 16:16:24,773.15,"Joyce, Castro and Mckinney Fast Food",ATM withdrawal,withdrawal,mobile,214.101.50.192,"Davisstad, GB",False
T0000034025,U00000980,2025-02-12 22:52:59,534.36,"Briggs, Watson and Murphy Auto Service",Bank transfer to *2339,transfer,mobile,74.70.45.126,"Samuelside, GB",False
T0000034026,U00000980,2024-12-28 23:32:49,240.33,"Giles, Johnson and Dean Farmers Market",Bank withdrawal,withdrawal,web,44.9.220.188,"Lake Amandaview, GB",False
T0000034027,U00000980,2025-01-22 07:10:59,775.7,"Giles, Johnson and Dean Farmers Market",Transfer to account *8775,transfer,pos,,"West Tyronefurt, GB",False
T0000034028,U00000980,2025-02-22 20:01:30,922.1,Stokes and Sons Travel Booking,Payment to Stokes and Sons Travel Booking,purchase,mobile,86.40.238.240,"East Katie, RU",True
T0000034029,U00000980,2025-01-26 14:03:54,634.0,Ross-Martinez Gaming,Bank transfer to *2978,transfer,mobile,3.198.133.167,"New Nicholas, GB",False
T0000034030,U00000980,2024-11-03 04:07:53,233.96,Howard Ltd Tech,Bank transfer to *7443,transfer,atm,,"West Paulmouth, GB",False
T0000034031,U00000980,2025-02-28 01:29:28,411.49,"Powell, Bass and Allen Gaming",Bank withdrawal,withdrawal,web,189.220.151.176,"Port Brittney, GB",False
T0000034032,U00000980,2025-03-04 02:14:15,756.69,Davis-Kelley Dental Clinic,Bank transfer to *5869,transfer,mobile,179.250.51.216,"East Sarahbury, GB",False
T0000034033,U00000980,2025-01-25 11:27:50,391.56,Powell-Booth Tire Shop,Cash withdrawal,withdrawal,web,34.194.51.163,"New Barry, GB",False
T0000034034,U00000980,2025-02-10 07:46:09,763.17,Hall LLC Gas Station,Purchase at Hall LLC Gas Station,purchase,web,44.31.157.143,"East Gregory, GB",False
T0000034035,U00000980,2025-01-19 11:31:09,192.66,Meyer-Yu Phone Services,Payment to Meyer-Yu Phone Services,purchase,mobile,62.139.190.89,"New Tammy, GB",False
T0000034036,U00000981,2025-02-19 10:15:45,244.57,Steele and Sons Café,Payment to Steele and Sons Café,purchase,web,195.122.99.113,"Lawsonfurt, DE",False
T0000034037,U00000981,2025-03-08 11:07:49,600.35,"Scott, Maldonado and Jackson Financial Advisors","Purchase at Scott, Maldonado and Jackson Financial Advisors",purchase,mobile,116.130.89.252,"South Michealmouth, DE",False
T0000034038,U00000981,2025-02-28 00:15:22,558.34,"Scott, Maldonado and Jackson Financial Advisors",Money transfer,transfer,mobile,26.162.207.61,"Lake Yolandamouth, DE",False
T0000034039,U00000981,2025-03-09 13:26:41,477.28,Steele and Sons Café,Recurring payment to Steele and Sons Café,subscription,web,94.53.195.200,"New Sheila, DE",False
T0000034040,U00000981,2025-03-14 15:55:33,347.05,Rivera Ltd Auto Service,Bank transfer to *5591,transfer,mobile,7.226.157.102,"New Kaitlinton, DE",False
T0000034041,U00000981,2025-02-10 22:23:53,482.31,Herman and Sons Foods,Payment to Herman and Sons Foods,purchase,pos,,"Garrettbury, DE",False
T0000034042,U00000981,2024-10-23 08:50:21,434.59,"Stewart, Hart and Jackson Cinema",Transfer to account *9873,transfer,mobile,182.57.167.12,"Alexandertown, DE",False
T0000034043,U00000981,2024-12-31 20:14:48,777.41,Rivera Ltd Auto Service,Cash withdrawal,withdrawal,pos,,"Johnview, DE",False
T0000034044,U00000981,2024-12-17 07:36:20,181.39,Dixon-Reyes Gas Station,Recurring payment to Dixon-Reyes Gas Station,subscription,mobile,185.68.100.162,"Boydfort, DE",False
T0000034045,U00000981,2025-03-12 10:05:08,1522.32,"Scott, Maldonado and Jackson Financial Advisors","Bought items at Scott, Maldonado and Jackson Financial Advisors",purchase,web,18.190.107.206,"North Chase, DE",False
T0000034046,U00000981,2025-02-27 21:14:18,573.02,"Marshall, Adams and Melendez Computers","Monthly subscription - Marshall, Adams and Melendez Computers",subscription,mobile,152.131.214.7,"Allenside, DE",False
T0000034047,U00000981,2025-01-26 21:04:17,713.89,Lopez-Pratt Auto Parts,Subscription renewal - Lopez-Pratt Auto Parts,subscription,mobile,120.139.177.53,"South Michelle, DE",False
T0000034048,U00000981,2025-02-15 20:12:11,141.77,"Scott, Maldonado and Jackson Financial Advisors","Shopping at Scott, Maldonado and Jackson Financial Advisors",purchase,mobile,169.44.221.169,"North Cameron, DE",False
T0000034049,U00000981,2025-03-13 14:47:55,242.47,Steele and Sons Café,Recurring payment to Steele and Sons Café,subscription,mobile,22.255.185.56,"Lowerystad, DE",False
T0000034050,U00000981,2025-03-03 02:41:19,310.89,"Scott, Maldonado and Jackson Financial Advisors",Bank withdrawal,withdrawal,mobile,17.115.151.37,"New Tracy, DE",False
T0000034051,U00000981,2025-03-05 08:47:18,157.4,Vazquez-Alvarez Clothing,Bank transfer to *8,transfer,pos,,"East Kaylaberg, DE",False
T0000034052,U00000981,2025-02-25 11:59:08,330.16,Rivera Ltd Auto Service,Purchase at Rivera Ltd Auto Service,purchase,atm,,"Dannymouth, DE",False
T0000034053,U00000981,2025-02-23 05:55:17,345.47,"Chang, Graves and Lewis Concert Hall",Bank transfer to *782,transfer,atm,,"North Seth, DE",False
T0000034054,U00000981,2025-03-05 22:11:05,561.73,Rivera Ltd Auto Service,Recurring payment to Rivera Ltd Auto Service,subscription,mobile,104.135.135.69,"South Joshuaborough, DE",False
T0000034055,U00000981,2025-03-03 02:48:12,248.45,"Stewart, Hart and Jackson Cinema",Money transfer,transfer,mobile,172.111.127.9,"Andrewbury, DE",False
T0000034056,U00000981,2025-02-07 19:18:15,213.11,Rivera Ltd Auto Service,Payment to Rivera Ltd Auto Service,purchase,pos,,"Rodriguezbury, DE",False
T0000034057,U00000981,2025-03-06 09:14:29,2761.0,White LLC Café,Transfer to account *2612,transfer,atm,,"Jamesborough, DE",False
T0000034058,U00000981,2025-01-22 18:43:02,2949.77,Dixon-Reyes Gas Station,Shopping at Dixon-Reyes Gas Station,purchase,web,73.208.237.124,"Lake Scott, DE",False
T0000034059,U00000981,2024-12-19 19:43:08,835.66,Smith-Fisher Cable TV,Monthly subscription - Smith-Fisher Cable TV,subscription,mobile,130.9.51.203,"Lake Lindafort, DE",False
T0000034060,U00000981,2025-02-15 17:08:15,779.32,White LLC Café,Bought items at White LLC Café,purchase,pos,,"Kimberlyport, DE",False
T0000034061,U00000981,2025-01-30 12:30:12,424.54,"Scott, Maldonado and Jackson Financial Advisors",ATM withdrawal,withdrawal,pos,,"Lake Nicholasmouth, DE",False
T0000034062,U00000981,2024-12-25 19:28:56,2042.94,Jones PLC Tech,Money transfer,transfer,mobile,31.84.99.151,"Port James, DE",False
T0000034063,U00000981,2024-12-24 20:16:01,698.13,Henderson PLC Electronics,Bought items at Henderson PLC Electronics,purchase,atm,,"Lake Scottshire, DE",False
T0000034064,U00000981,2025-02-20 12:54:21,569.83,White LLC Café,Bank withdrawal,withdrawal,mobile,121.58.65.194,"Lake Willieview, DE",False
T0000034065,U00000981,2024-11-07 10:49:28,1000.03,Rivera Ltd Auto Service,Cash withdrawal,withdrawal,mobile,128.193.153.117,"Moraleston, DE",False
T0000034066,U00000981,2025-02-27 21:33:10,703.51,Steele and Sons Café,Recurring payment to Steele and Sons Café,subscription,web,98.6.101.197,"West Danielfurt, DE",False
T0000034067,U00000981,2025-02-08 06:21:46,1458.63,Steele and Sons Café,Payment to Steele and Sons Café,purchase,pos,,"Parkerchester, DE",False
T0000034068,U00000981,2025-03-02 07:11:59,2393.08,Wright Ltd Steakhouse,Cash withdrawal,withdrawal,pos,,"Matthewshaven, DE",False
T0000034069,U00000981,2025-03-07 18:50:45,1336.21,Reyes LLC Gaming,Money transfer,transfer,mobile,83.102.250.115,"New Robert, DE",False
T0000034070,U00000981,2025-03-13 20:34:16,2645.64,White LLC Café,Payment to White LLC Café,purchase,atm,,"Robertsside, DE",False
T0000034071,U00000981,2025-02-27 14:57:06,331.14,Mccullough-Matthews Foods,Bank transfer to *3086,transfer,mobile,40.125.162.93,"North Juanmouth, DE",False
T0000034072,U00000981,2025-02-25 20:39:08,729.36,Dixon-Reyes Gas Station,Purchase at Dixon-Reyes Gas Station,purchase,mobile,90.48.85.76,"West Scott, DE",False
T0000034073,U00000981,2025-03-14 18:31:53,243.37,Steele and Sons Café,Subscription renewal - Steele and Sons Café,subscription,mobile,72.126.215.197,"Fostertown, DE",False
T0000034074,U00000981,2024-10-31 01:51:17,595.75,"Stewart, Hart and Jackson Cinema","Bought items at Stewart, Hart and Jackson Cinema",purchase,pos,,"East Brookeside, DE",False
T0000034075,U00000981,2025-03-05 07:47:33,1511.24,Jones-Sanford Fast Food,ATM withdrawal,withdrawal,atm,,"Johnsonfurt, DE",False
T0000034076,U00000981,2025-02-28 04:25:58,492.62,Dixon-Reyes Gas Station,Subscription renewal - Dixon-Reyes Gas Station,subscription,web,108.97.120.50,"New Edwardville, DE",False
T0000034077,U00000981,2025-02-28 10:44:25,1527.71,Steele and Sons Café,Shopping at Steele and Sons Café,purchase,atm,,"Laurenland, DE",False
T0000034078,U00000981,2025-01-29 19:37:00,482.04,"Scott, Maldonado and Jackson Financial Advisors","Shopping at Scott, Maldonado and Jackson Financial Advisors",purchase,pos,,"North Phillipburgh, DE",False
T0000034079,U00000981,2025-02-17 19:37:08,855.41,Steele and Sons Café,Subscription renewal - Steele and Sons Café,subscription,mobile,77.195.137.181,"Christensenburgh, DE",False
T0000034080,U00000981,2025-03-07 08:00:18,494.52,Rivera Ltd Auto Service,Purchase at Rivera Ltd Auto Service,purchase,web,169.129.98.77,"Maxport, DE",False
T0000034081,U00000981,2025-02-15 05:37:34,518.31,"Pacheco, Marsh and Moore Market",Bank withdrawal,withdrawal,mobile,154.51.124.212,"New Karenborough, RU",True
T0000034082,U00000981,2025-03-05 00:51:57,1020.38,"Scott, Maldonado and Jackson Financial Advisors","Payment to Scott, Maldonado and Jackson Financial Advisors",purchase,web,10.78.139.148,"Geraldmouth, DE",False
T0000034083,U00000981,2025-02-09 00:21:42,527.18,White LLC Café,ATM withdrawal,withdrawal,web,146.183.217.203,"New Javier, DE",False
T0000034084,U00000981,2025-03-03 19:19:06,121.48,"Stewart, Hart and Jackson Cinema",Bank withdrawal,withdrawal,mobile,3.36.124.108,"Kimmouth, DE",False
T0000034085,U00000981,2025-03-09 14:08:05,1662.71,Dixon-Reyes Gas Station,Recurring payment to Dixon-Reyes Gas Station,subscription,pos,,"Armstrongshire, DE",False
T0000034086,U00000982,2025-03-05 02:38:54,684.37,"Turner, Solomon and Cunningham Hardware",Money transfer,transfer,web,21.24.238.185,"Pereztown, US",False
T0000034087,U00000982,2025-03-07 13:27:26,147.18,Lee-Brown Airlines,Recurring payment to Lee-Brown Airlines,subscription,mobile,196.243.20.64,"Bullockburgh, US",False
T0000034088,U00000982,2025-02-21 19:40:29,121.56,Williams-Kelley Auto Service,Recurring payment to Williams-Kelley Auto Service,subscription,atm,,"West Nicoleland, US",False
T0000034089,U00000982,2025-03-03 04:51:18,324.02,Phillips and Sons Car Dealership,Cash withdrawal,withdrawal,mobile,31.147.46.242,"West Johnton, US",False
T0000034090,U00000982,2025-02-27 05:54:10,44.3,Jenkins-King Restaurant,Subscription renewal - Jenkins-King Restaurant,subscription,web,119.1.165.100,"Rodriguezside, US",False
T0000034091,U00000982,2025-02-27 22:25:06,186.43,Dominguez-Mendoza Airlines,Subscription renewal - Dominguez-Mendoza Airlines,subscription,web,193.20.183.239,"Fernandezfurt, BR",True
T0000034092,U00000982,2025-03-11 01:43:37,327.24,Brown-Acosta Tire Shop,Bank withdrawal,withdrawal,pos,,"Stephenborough, US",False
T0000034093,U00000982,2025-02-18 03:52:34,288.04,Perez-King Entertainment Complex,Bank transfer to *4307,transfer,mobile,175.173.171.83,"North Seanville, US",False
T0000034094,U00000982,2024-12-27 14:16:18,142.28,Hall Ltd Tire Shop,Bank transfer to *3815,transfer,pos,,"Moodyfurt, US",False
T0000034095,U00000982,2025-02-14 01:18:41,406.92,Phillips and Sons Car Dealership,Money transfer,transfer,mobile,149.37.100.243,"East Erikatown, US",False
T0000034096,U00000982,2025-03-12 11:16:01,84.8,Steele-Jenkins Healthcare Services,Recurring payment to Steele-Jenkins Healthcare Services,subscription,mobile,172.88.8.79,"Lake Codychester, US",False
T0000034097,U00000982,2025-02-10 19:03:00,493.53,Phillips and Sons Car Dealership,Transfer to account *8150,transfer,web,66.14.215.8,"New Danielle, US",False
T0000034098,U00000982,2025-02-12 20:59:47,122.91,Phillips and Sons Car Dealership,Transfer to account *404,transfer,mobile,121.223.66.127,"South Valeriefort, US",False
T0000034099,U00000982,2025-01-05 01:59:15,435.57,Jenkins-King Restaurant,Recurring payment to Jenkins-King Restaurant,subscription,mobile,120.88.62.69,"South Lisaland, US",False
T0000034100,U00000982,2025-01-03 15:48:08,341.17,Jackson Ltd Auto Parts,Bank transfer to *656,transfer,pos,,"Mullinsport, US",False
T0000034101,U00000982,2024-12-25 18:07:37,217.95,Durham-Rodriguez Fresh Market,Payment to Durham-Rodriguez Fresh Market,purchase,mobile,10.70.78.12,"East Carlos, US",False
T0000034102,U00000982,2025-02-05 10:18:43,380.39,Williams-Kelley Auto Service,Bought items at Williams-Kelley Auto Service,purchase,atm,,"West Toddfurt, US",False
T0000034103,U00000982,2025-01-17 14:47:02,462.67,Johnson-Weber Shoes,Money transfer,transfer,mobile,116.169.133.96,"Woodardville, US",False
T0000034104,U00000982,2025-03-13 09:14:16,425.99,Williams-Kelley Auto Service,Bank transfer to *7480,transfer,mobile,3.180.241.96,"North Summerfort, US",False
T0000034105,U00000982,2025-03-12 09:58:17,269.66,Jenkins-King Restaurant,Subscription renewal - Jenkins-King Restaurant,subscription,mobile,91.2.57.197,"Ramirezport, US",False
T0000034106,U00000982,2025-02-27 07:25:00,346.31,Phillips and Sons Car Dealership,Purchase at Phillips and Sons Car Dealership,purchase,mobile,31.209.203.175,"West Adrian, US",False
T0000034107,U00000982,2025-02-10 09:24:55,38.56,Williams-Kelley Auto Service,Bought items at Williams-Kelley Auto Service,purchase,web,192.9.91.204,"East Joshuabury, US",False
T0000034108,U00000982,2025-02-25 12:24:02,394.19,Williams-Kelley Auto Service,Subscription renewal - Williams-Kelley Auto Service,subscription,mobile,24.180.56.98,"Timothytown, US",False
T0000034109,U00000982,2025-01-20 22:41:31,355.67,Jenkins-King Restaurant,Recurring payment to Jenkins-King Restaurant,subscription,mobile,93.148.220.255,"Graychester, US",False
T0000034110,U00000982,2025-03-13 08:35:51,4553.18,"Ramsey, Jones and Martin Department Store",Money transfer [unknown recipient],transfer,mobile,211.199.168.70,"Mitchellside, NG",True
T0000034111,U00000982,2025-03-04 11:18:05,1829.96,Jenkins-King Restaurant,Monthly subscription - Jenkins-King Restaurant,subscription,web,113.240.133.28,"East Jacobstad, US",False
T0000034112,U00000982,2025-03-12 10:30:19,210.76,Jenkins-King Restaurant,ATM withdrawal,withdrawal,mobile,24.192.247.152,"Harrisstad, US",False
T0000034113,U00000982,2025-02-20 21:29:44,131.22,"Mcgee, Lee and Garcia Investments",Cash withdrawal,withdrawal,web,28.132.38.172,"Bennettshire, US",False
T0000034114,U00000982,2025-02-21 01:22:10,836.64,Jenkins-King Restaurant,Shopping at Jenkins-King Restaurant,purchase,pos,,"Bondport, US",False
T0000034115,U00000982,2025-02-18 14:40:28,426.3,Lynch-Murphy Investments,Bank transfer to *142,transfer,pos,,"Dickersonfort, US",False
T0000034116,U00000982,2025-01-26 03:21:30,543.25,Williams-Kelley Auto Service,Money transfer,transfer,mobile,38.159.96.206,"Wilsonton, US",False
T0000034117,U00000982,2024-09-11 16:06:05,127.68,Jenkins-King Restaurant,Monthly subscription - Jenkins-King Restaurant,subscription,mobile,139.23.143.85,"East Michelleview, US",False
T0000034118,U00000982,2025-03-12 01:18:20,128.28,Bowman PLC Financial Advisors,Money transfer,transfer,mobile,163.215.163.252,"South Kevinfurt, US",False
T0000034119,U00000982,2025-01-26 01:11:43,385.31,Jenkins-King Restaurant,Transfer to account *4000,transfer,mobile,78.27.190.231,"Gregoryfurt, US",False
T0000034120,U00000982,2025-01-21 18:50:26,272.74,Ellis-Bailey Financial Advisors,Money transfer,transfer,mobile,120.32.200.168,"Brownbury, US",False
T0000034121,U00000982,2025-02-26 05:40:48,806.0,Williams-Kelley Auto Service,Payment to Williams-Kelley Auto Service,purchase,web,8.159.44.134,"Beckyside, US",False
T0000034122,U00000982,2025-01-08 04:20:52,294.68,Williams-Kelley Auto Service,Cash withdrawal,withdrawal,mobile,76.240.215.231,"Faithburgh, US",False
T0000034123,U00000982,2025-01-27 12:35:18,4403.51,"Brown, Woods and Montgomery Electronics","Bought items at Brown, Woods and Montgomery Electronics",purchase,mobile,167.153.240.108,"South Justinfurt, US",True
T0000034124,U00000983,2025-02-18 18:40:13,804.75,"Patterson, Smith and Adams Sporting Goods",Bank transfer to *7520,transfer,mobile,106.179.86.147,"South John, US",False
T0000034125,U00000983,2025-03-03 05:42:20,122.08,"Wong, Mathis and Jones Car Wash","Purchase at Wong, Mathis and Jones Car Wash",purchase,web,83.124.173.221,"Ericaside, US",False
T0000034126,U00000983,2025-01-14 09:39:35,459.26,Perry and Sons Electronics,Payment to Perry and Sons Electronics,purchase,pos,,"Lake Amyview, US",True
T0000034127,U00000983,2025-03-03 01:00:22,164.18,Mccarty-Lucas Gaming,Bank withdrawal,withdrawal,mobile,139.18.166.75,"Port Davidland, US",False
T0000034128,U00000983,2024-10-19 19:06:48,307.35,"Frederick, Olson and Williamson Dental Clinic",Cash withdrawal,withdrawal,mobile,16.253.195.90,"Lake Matthewberg, US",False
T0000034129,U00000983,2025-03-11 02:01:50,1153.91,Martin Ltd Bistro,Recurring payment to Martin Ltd Bistro,subscription,web,73.137.85.142,"Gilesside, US",False
T0000034130,U00000983,2025-01-16 00:55:06,404.32,Thompson-Ortiz Car Rental,Bought items at Thompson-Ortiz Car Rental,purchase,web,14.129.129.1,"South Jamesland, US",False
T0000034131,U00000983,2025-02-23 03:22:34,203.23,"Palmer, Clark and Bradford Home Goods",Bank withdrawal,withdrawal,web,112.103.40.137,"Jacksonshire, US",False
T0000034132,U00000983,2025-03-07 04:37:33,292.95,"Frederick, Olson and Williamson Dental Clinic","Shopping at Frederick, Olson and Williamson Dental Clinic",purchase,web,99.255.173.93,"Kimberlymouth, US",False
T0000034133,U00000983,2025-02-28 05:21:32,333.18,Johnson-Mitchell Tax Services,Bank withdrawal,withdrawal,pos,,"South Lisa, US",False
T0000034134,U00000983,2025-03-11 09:00:34,458.59,"Palmer, Clark and Bradford Home Goods",Money transfer,transfer,pos,,"Lake Johnton, US",False
T0000034135,U00000983,2025-02-24 03:56:24,272.27,"Palmer, Clark and Bradford Home Goods",Transfer to account *8873,transfer,pos,,"Bryantchester, US",False
T0000034136,U00000983,2025-03-13 22:58:23,144.89,Barker-Porter Market,Money transfer,transfer,web,190.139.110.229,"Valdezmouth, US",False
T0000034137,U00000983,2025-03-10 17:02:15,1032.61,White PLC Investments,Payment to White PLC Investments,purchase,pos,,"Port Amanda, BR",True
T0000034138,U00000983,2025-02-11 05:03:24,320.64,Jenkins-Baird Internet Provider,Payment to Jenkins-Baird Internet Provider,purchase,mobile,44.131.240.151,"Mcconnellfort, US",False
T0000034139,U00000983,2025-02-22 13:09:50,657.94,Simmons LLC Home Goods,Shopping at Simmons LLC Home Goods,purchase,web,14.49.210.168,"Lake Matthew, US",False
T0000034140,U00000983,2025-01-21 05:47:06,157.38,Martinez PLC Computers,Monthly subscription - Martinez PLC Computers,subscription,mobile,38.0.158.222,"West Katelynshire, RU",True
T0000034141,U00000983,2025-03-05 05:55:36,346.66,"Patterson, Smith and Adams Sporting Goods",Transfer to account *9985,transfer,mobile,162.198.38.76,"South Karen, US",False
T0000034142,U00000983,2025-03-13 08:21:46,340.32,"Frederick, Olson and Williamson Dental Clinic","Purchase at Frederick, Olson and Williamson Dental Clinic",purchase,atm,,"West Courtney, US",False
T0000034143,U00000983,2025-02-13 06:22:23,281.55,"Palmer, Clark and Bradford Home Goods","Bought items at Palmer, Clark and Bradford Home Goods",purchase,web,113.154.91.125,"Kaylashire, US",False
T0000034144,U00000983,2025-01-28 12:16:19,363.0,"Frederick, Olson and Williamson Dental Clinic","Shopping at Frederick, Olson and Williamson Dental Clinic",purchase,pos,,"Samanthaland, US",False
T0000034145,U00000983,2025-02-13 04:33:43,4881.13,Dean-Harrison Home Goods,Shopping at Dean-Harrison Home Goods,purchase,web,25.74.167.42,"Greerport, RO",True
T0000034146,U00000983,2025-02-15 03:50:57,430.22,Jenkins-Baird Internet Provider,Transfer to account *4847,transfer,web,132.86.146.214,"West Holly, US",False
T0000034147,U00000983,2025-02-11 14:42:58,320.92,Williams-Harris Tech,Subscription renewal - Williams-Harris Tech,subscription,web,27.76.149.32,"Whitebury, US",False
T0000034148,U00000983,2025-03-02 07:56:24,224.77,Bennett-Fowler Electric Company,Transfer to account *8921,transfer,mobile,116.234.4.99,"Ramirezmouth, US",False
T0000034149,U00000983,2025-03-14 15:59:48,1284.16,"Warner, Alexander and Huff Medical Center","Payment to Warner, Alexander and Huff Medical Center",purchase,web,98.130.124.214,"Martinhaven, US",False
T0000034150,U00000983,2025-02-22 16:39:22,277.03,"Frederick, Olson and Williamson Dental Clinic",Bank withdrawal,withdrawal,pos,,"Amyfort, US",False
T0000034151,U00000983,2025-03-09 12:21:40,444.27,"Patterson, Smith and Adams Sporting Goods",Bank transfer to *9865,transfer,mobile,178.120.218.120,"Hartmanbury, US",False
T0000034152,U00000983,2025-01-01 17:10:15,443.22,"Palmer, Clark and Bradford Home Goods",Money transfer,transfer,pos,,"Kaitlynhaven, US",False
T0000034153,U00000983,2025-02-21 11:25:51,123.85,"Frederick, Olson and Williamson Dental Clinic",Money transfer,transfer,web,192.94.24.242,"Cunninghamhaven, US",False
T0000034154,U00000983,2025-01-30 14:01:12,999.46,Melendez and Sons Gaming,Money transfer,transfer,web,110.57.136.113,"Lake Robert, BR",True
T0000034155,U00000983,2025-02-19 00:21:53,115.68,Baker LLC Bistro,Recurring payment to Baker LLC Bistro,subscription,mobile,139.200.163.129,"New Brandonchester, US",False
T0000034156,U00000983,2025-02-15 07:25:45,571.96,"Crawford, Stevens and Garner Entertainment Complex","Subscription renewal - Crawford, Stevens and Garner Entertainment Complex",subscription,web,9.220.66.233,"Lake Leslieside, US",False
T0000034157,U00000983,2025-03-12 03:02:18,958.74,Krueger and Sons Theater,Payment to Krueger and Sons Theater,purchase,mobile,121.176.202.147,"Scottland, US",False
T0000034158,U00000983,2025-02-24 01:04:41,348.52,"Patterson, Smith and Adams Sporting Goods",Money transfer,transfer,web,201.159.75.15,"Chenstad, US",False
T0000034159,U00000983,2025-03-05 06:36:12,681.31,Jenkins-Baird Internet Provider,Payment to Jenkins-Baird Internet Provider,purchase,mobile,220.136.157.201,"Lake Henryland, US",False
T0000034160,U00000983,2025-02-25 07:19:51,5695.91,Strickland-Vaughan Car Dealership,Transfer to account *1630,transfer,mobile,73.156.147.61,"Davidview, BR",True
T0000034161,U00000983,2025-03-01 22:03:39,653.91,"Patterson, Smith and Adams Sporting Goods","Shopping at Patterson, Smith and Adams Sporting Goods",purchase,atm,,"Port Allisonhaven, US",False
T0000034162,U00000983,2025-02-19 09:08:35,255.27,Jenkins-Baird Internet Provider,Subscription renewal - Jenkins-Baird Internet Provider,subscription,web,214.54.242.85,"Chaseburgh, US",False
T0000034163,U00000983,2025-02-09 21:44:43,866.6,Jenkins-Baird Internet Provider,Subscription renewal - Jenkins-Baird Internet Provider,subscription,pos,,"Annettetown, US",False
T0000034164,U00000983,2025-02-03 22:15:05,359.82,Jenkins-Baird Internet Provider,Payment to Jenkins-Baird Internet Provider,purchase,mobile,158.59.134.163,"East Jennifer, US",False
T0000034165,U00000983,2025-02-09 08:12:53,23.93,Shaffer LLC Airlines,Recurring payment to Shaffer LLC Airlines,subscription,mobile,125.128.19.195,"Jamesport, US",True
T0000034166,U00000983,2025-03-13 22:45:54,28.59,"Patterson, Smith and Adams Sporting Goods",Money transfer,transfer,mobile,152.255.235.51,"Cowanton, US",False
T0000034167,U00000983,2025-02-23 10:38:23,409.24,"Palmer, Clark and Bradford Home Goods",ATM withdrawal,withdrawal,web,157.114.67.20,"Abbottfurt, US",False
T0000034168,U00000983,2025-03-13 07:20:51,146.05,"Patterson, Smith and Adams Sporting Goods","Subscription renewal - Patterson, Smith and Adams Sporting Goods",subscription,web,96.108.75.173,"New Robertberg, US",False
T0000034169,U00000983,2025-03-05 21:47:14,130.22,Jenkins-Baird Internet Provider,Bank withdrawal,withdrawal,mobile,216.174.121.203,"North Reginafurt, US",False
T0000034170,U00000983,2025-02-26 10:27:06,254.44,"Palmer, Clark and Bradford Home Goods","Monthly subscription - Palmer, Clark and Bradford Home Goods",subscription,mobile,215.166.105.148,"East Stevenville, US",False
T0000034171,U00000983,2025-01-20 14:25:50,669.91,"Patterson, Smith and Adams Sporting Goods","Purchase at Patterson, Smith and Adams Sporting Goods",purchase,web,132.222.47.160,"South Amy, US",False
T0000034172,U00000983,2025-01-28 16:23:24,310.76,Jenkins-Baird Internet Provider,Money transfer,transfer,pos,,"West Philip, US",False
T0000034173,U00000983,2025-03-03 02:54:41,232.32,"Patterson, Smith and Adams Sporting Goods","Bought items at Patterson, Smith and Adams Sporting Goods",purchase,mobile,148.16.210.118,"Lake Benjamin, US",False
T0000034174,U00000983,2025-03-03 23:29:11,930.97,"Frederick, Olson and Williamson Dental Clinic","Monthly subscription - Frederick, Olson and Williamson Dental Clinic",subscription,web,163.73.27.211,"Michaelville, US",False
T0000034175,U00000983,2025-03-02 17:49:50,391.33,"Graham, Jordan and Swanson Electric Company","Recurring payment to Graham, Jordan and Swanson Electric Company",subscription,pos,,"Gomezfurt, US",False
T0000034176,U00000983,2025-03-02 07:39:54,1057.97,"Palmer, Clark and Bradford Home Goods","Bought items at Palmer, Clark and Bradford Home Goods",purchase,web,1.220.68.85,"West Robert, US",False
T0000034177,U00000984,2025-01-29 04:55:40,180.48,"Simpson, Cunningham and Ortiz Steakhouse",Bank transfer to *9105,transfer,web,120.71.171.115,"Lake Elizabeth, IN",False
T0000034178,U00000984,2025-02-02 07:03:52,194.65,Mcknight-Rivas Sporting Goods,Payment to Mcknight-Rivas Sporting Goods,purchase,mobile,75.199.181.238,"Josephport, IN",False
T0000034179,U00000984,2025-02-28 08:31:29,2873.88,Singleton and Sons Software,Bank withdrawal,withdrawal,mobile,222.106.2.209,"East Susanhaven, IN",False
T0000034180,U00000984,2025-03-09 15:13:42,877.65,"Rich, Benson and Brown Cruise Lines",ATM withdrawal,withdrawal,mobile,119.57.33.142,"Marioshire, IN",False
T0000034181,U00000984,2025-02-17 07:04:53,821.64,Singleton and Sons Software,Cash withdrawal,withdrawal,web,101.156.7.34,"West Charles, IN",False
T0000034182,U00000984,2025-03-14 21:22:25,1564.82,"Wilson, Robbins and Cunningham Wellness Center",Transfer to account *8373,transfer,atm,,"New Chadton, IN",False
T0000034183,U00000984,2024-12-24 01:28:55,1136.3,Mitchell Inc Theater,Bought items at Mitchell Inc Theater,purchase,mobile,148.237.55.86,"Lake Kelly, IN",False
T0000034184,U00000984,2024-12-24 02:59:09,414.92,Bradshaw Group Airlines,Payment to Bradshaw Group Airlines,purchase,mobile,92.105.186.151,"Cunninghamview, IN",False
T0000034185,U00000984,2025-02-17 05:45:12,564.52,Mcknight-Rivas Sporting Goods,Transfer to account *6046,transfer,web,147.161.5.37,"Port Brittneyville, IN",False
T0000034186,U00000984,2025-02-27 20:52:20,777.21,Mitchell Inc Theater,Purchase at Mitchell Inc Theater,purchase,atm,,"Lindseyborough, IN",False
T0000034187,U00000984,2025-02-25 06:23:54,621.21,Singleton and Sons Software,Shopping at Singleton and Sons Software,purchase,web,21.169.41.84,"Reyesside, IN",False
T0000034188,U00000984,2025-03-11 00:18:30,988.51,Johnson Group Sporting Goods,Money transfer,transfer,web,28.23.180.162,"South Calebberg, IN",False
T0000034189,U00000985,2025-02-21 07:50:52,1054.54,Evans-Camacho Vacation Rentals,Purchase at Evans-Camacho Vacation Rentals,purchase,mobile,194.43.2.130,"West Claire, US",False
T0000034190,U00000985,2025-02-12 03:08:34,1052.27,Riley-Wagner Hotels,Money transfer,transfer,mobile,69.32.233.118,"Sarahtown, US",False
T0000034191,U00000985,2025-02-04 05:40:46,203.85,"Smith, Mcclure and Huffman Organic Foods",Transfer to account *7477,transfer,web,157.124.14.213,"South Ericaburgh, US",False
T0000034192,U00000985,2025-02-13 19:26:11,485.52,Cole PLC Fast Food,ATM withdrawal,withdrawal,pos,,"Port Kathy, US",False
T0000034193,U00000985,2025-03-14 03:05:14,2098.12,Carter LLC Tech,Purchase at Carter LLC Tech,purchase,mobile,153.193.179.30,"Ambertown, US",False
T0000034194,U00000985,2025-02-03 21:03:19,269.91,Henderson Ltd Home Goods,Bank transfer to *3692,transfer,web,148.243.203.232,"Silvaport, US",False
T0000034195,U00000985,2025-03-05 06:31:55,233.72,Knight Inc Cable TV,Recurring payment to Knight Inc Cable TV,subscription,web,174.113.22.94,"Lake Sheryl, US",False
T0000034196,U00000985,2025-03-02 00:54:58,201.8,"Walker, Liu and Thomas Fresh Market",Bank withdrawal,withdrawal,mobile,197.118.33.236,"Williammouth, US",False
T0000034197,U00000985,2024-11-28 11:05:52,311.12,Riley-Wagner Hotels,Shopping at Riley-Wagner Hotels,purchase,atm,,"Port Justin, US",False
T0000034198,U00000985,2025-02-28 23:54:34,216.46,Riley-Wagner Hotels,ATM withdrawal,withdrawal,web,94.92.190.140,"Brownton, US",False
T0000034199,U00000985,2024-12-31 00:42:29,376.24,"Pitts, Owens and Gray Diner","Recurring payment to Pitts, Owens and Gray Diner",subscription,mobile,56.97.148.210,"Ericton, US",False
T0000034200,U00000985,2025-01-31 18:01:04,1516.66,Nicholson Ltd Steakhouse,ATM withdrawal,withdrawal,pos,,"Riverafort, US",False
T0000034201,U00000985,2025-02-14 09:54:51,581.56,West-Blevins Grocery,Bank transfer to *5607,transfer,web,178.158.52.56,"East Danielview, US",False
T0000034202,U00000985,2025-01-20 10:22:15,297.91,"Peters, Black and Lang Computers","Bought items at Peters, Black and Lang Computers",purchase,atm,,"Amytown, US",False
T0000034203,U00000985,2025-01-30 20:47:02,885.51,Nicholson Ltd Steakhouse,Bought items at Nicholson Ltd Steakhouse,purchase,atm,,"East Larrystad, US",False
T0000034204,U00000985,2025-02-11 15:45:20,140.68,Jones and Sons Gaming,Bank withdrawal,withdrawal,web,154.106.101.0,"New Jeffrey, US",False
T0000034205,U00000985,2025-03-05 23:49:40,263.69,Evans-Camacho Vacation Rentals,Transfer to account *5914,transfer,pos,,"Michaelmouth, US",False
T0000034206,U00000985,2025-03-14 11:01:20,460.32,Gonzalez Group Clothing,Transfer to account *9273,transfer,mobile,212.3.252.185,"Collinsborough, US",False
T0000034207,U00000985,2025-02-17 03:10:29,126.81,"Smith, Mcclure and Huffman Organic Foods",ATM withdrawal,withdrawal,pos,,"West Robin, US",False
T0000034208,U00000985,2025-01-07 13:07:21,178.94,"Skinner, Irwin and Marquez Medical Center",Transfer to account *6606,transfer,mobile,130.211.207.252,"Josephfort, US",False
T0000034209,U00000985,2025-03-09 02:54:42,513.44,Brewer-Johnson Software,Monthly subscription - Brewer-Johnson Software,subscription,mobile,78.199.22.89,"East Juan, US",False
T0000034210,U00000985,2024-10-13 11:33:31,143.66,Gilbert-Brown Theme Park,Subscription renewal - Gilbert-Brown Theme Park,subscription,mobile,29.101.243.73,"Lake Barbara, US",False
T0000034211,U00000985,2025-02-27 19:14:56,484.18,Lowe-Ortiz Travel Agency,Recurring payment to Lowe-Ortiz Travel Agency,subscription,pos,,"Nunezside, US",False
T0000034212,U00000985,2024-12-28 00:42:43,689.16,Taylor-Brown Car Dealership,Money transfer,transfer,web,19.15.186.80,"Lindsayland, US",False
T0000034213,U00000985,2024-12-06 02:04:05,556.09,Carter LLC Tech,Money transfer,transfer,mobile,47.239.134.209,"Nicoleborough, US",False
T0000034214,U00000985,2025-02-22 05:00:09,109.01,Evans-Camacho Vacation Rentals,Shopping at Evans-Camacho Vacation Rentals,purchase,mobile,90.17.64.116,"Lake Melody, US",False
T0000034215,U00000985,2025-03-09 17:48:21,732.07,"Smith, Mcclure and Huffman Organic Foods","Bought items at Smith, Mcclure and Huffman Organic Foods",purchase,web,50.127.87.159,"Thompsonmouth, US",False
T0000034216,U00000985,2025-01-17 15:36:35,366.59,Evans-Camacho Vacation Rentals,Monthly subscription - Evans-Camacho Vacation Rentals,subscription,web,174.144.212.157,"Grantport, US",False
T0000034217,U00000985,2025-03-04 20:58:56,956.46,Nicholson Ltd Steakhouse,Bought items at Nicholson Ltd Steakhouse,purchase,web,99.169.248.26,"Joshuafort, US",False
T0000034218,U00000985,2025-03-13 10:23:20,116.11,"Smith, Mcclure and Huffman Organic Foods","Bought items at Smith, Mcclure and Huffman Organic Foods",purchase,pos,,"East Haley, US",False
T0000034219,U00000985,2024-12-08 21:49:30,146.71,Hood Inc Theme Park,Shopping at Hood Inc Theme Park,purchase,web,130.34.242.183,"Pamelamouth, US",False
T0000034220,U00000985,2025-03-06 01:24:55,805.17,"Hernandez, Chavez and Lambert Vision Center","Shopping at Hernandez, Chavez and Lambert Vision Center",purchase,atm,,"Port Zachary, US",True
T0000034221,U00000985,2025-03-02 02:10:59,149.09,Henderson Ltd Home Goods,Transfer to account *9988,transfer,web,118.94.215.168,"Adamfurt, US",False
T0000034222,U00000985,2025-02-17 12:49:16,129.88,Carter LLC Tech,Cash withdrawal,withdrawal,web,62.249.112.239,"Evansfort, US",False
T0000034223,U00000985,2025-02-09 12:32:24,470.71,Carter LLC Tech,Bank withdrawal,withdrawal,web,124.223.148.113,"East Ryan, US",False
T0000034224,U00000985,2025-01-26 23:28:55,376.05,"Peters, Black and Lang Computers",Money transfer,transfer,pos,,"Stonefurt, US",False
T0000034225,U00000985,2025-02-21 05:24:01,840.49,"Guerrero, Rivera and Myers Cinema",ATM withdrawal,withdrawal,pos,,"Markville, US",False
T0000034226,U00000985,2025-03-12 06:03:11,409.95,Carter LLC Tech,Recurring payment to Carter LLC Tech,subscription,web,138.239.108.53,"East Tara, US",False
T0000034227,U00000985,2024-12-16 01:44:45,263.64,"Smith, Mcclure and Huffman Organic Foods",Bank transfer to *8857,transfer,mobile,93.81.1.93,"North Susan, US",False
T0000034228,U00000985,2025-02-01 19:59:20,312.98,Kelley and Sons Car Dealership,Monthly subscription - Kelley and Sons Car Dealership,subscription,atm,,"Alexandraview, US",False
T0000034229,U00000985,2025-02-28 08:48:20,444.46,"Pineda, Woods and Neal Travel Booking","Payment to Pineda, Woods and Neal Travel Booking",purchase,mobile,80.98.67.223,"Mcdonaldland, US",False
T0000034230,U00000985,2025-02-07 11:56:14,427.33,"Smith, Mcclure and Huffman Organic Foods","Shopping at Smith, Mcclure and Huffman Organic Foods",purchase,web,98.252.84.145,"East Amandatown, US",False
T0000034231,U00000985,2025-02-03 09:27:29,263.29,Henderson Ltd Home Goods,Purchase at Henderson Ltd Home Goods,purchase,mobile,2.22.136.132,"New Kimberly, US",False
T0000034232,U00000985,2025-02-08 02:29:33,881.28,Young-Sanchez Electronics,Bank withdrawal,withdrawal,mobile,44.230.235.79,"Robertland, US",False
T0000034233,U00000985,2025-02-10 05:39:20,551.88,Jones and Sons Gaming,Payment to Jones and Sons Gaming,purchase,mobile,2.0.224.195,"Port Latoya, US",False
T0000034234,U00000985,2024-12-14 12:01:53,261.47,Henderson Ltd Home Goods,Recurring payment to Henderson Ltd Home Goods,subscription,mobile,173.35.163.96,"West Kaitlyn, US",False
T0000034235,U00000985,2025-02-27 11:18:23,200.53,Lowery Inc Concert Hall,Money transfer,transfer,web,44.150.26.66,"North Veronica, US",False
T0000034236,U00000985,2025-03-05 10:42:42,1434.03,Evans-Camacho Vacation Rentals,ATM withdrawal,withdrawal,pos,,"Owenhaven, US",False
T0000034237,U00000985,2025-03-07 08:37:22,449.95,"Peters, Black and Lang Computers","Shopping at Peters, Black and Lang Computers",purchase,web,210.229.206.216,"Pottsbury, US",False
T0000034238,U00000986,2025-02-09 14:51:54,599.48,"Sutton, Hill and Larson Hardware","Payment to Sutton, Hill and Larson Hardware",purchase,mobile,3.137.172.233,"Lake Chadhaven, DE",False
T0000034239,U00000986,2025-03-05 22:36:46,312.59,Miller LLC Pizzeria,Bank withdrawal,withdrawal,mobile,60.136.139.79,"Anthonyport, DE",False
T0000034240,U00000986,2025-02-11 19:19:35,283.28,Dean-Robbins Fresh Market,Monthly subscription - Dean-Robbins Fresh Market,subscription,atm,,"Michaelchester, DE",True
T0000034241,U00000986,2025-03-11 19:19:41,874.24,Oliver Group Phone Services,Bought items at Oliver Group Phone Services,purchase,mobile,183.57.71.177,"Williamschester, DE",False
T0000034242,U00000986,2025-01-28 10:08:00,331.29,"Cline, Warner and Hensley Electric Company","Payment to Cline, Warner and Hensley Electric Company",purchase,mobile,175.40.16.238,"Whiteshire, DE",False
T0000034243,U00000986,2025-02-06 10:38:44,567.3,"Watson, Brady and Parker Pizzeria",Bank transfer to *2217,transfer,pos,,"Floresport, DE",False
T0000034244,U00000986,2025-02-17 22:08:02,932.3,Duarte-Lopez Theme Park,ATM withdrawal,withdrawal,web,84.133.60.202,"Kirbyfort, BR",True
T0000034245,U00000986,2025-01-19 14:08:43,368.13,Ramos and Sons Hardware,Subscription renewal - Ramos and Sons Hardware,subscription,web,137.186.36.1,"West Emilystad, DE",False
T0000034246,U00000986,2025-03-08 00:54:04,402.9,Rivas Inc Theme Park,Cash withdrawal,withdrawal,mobile,38.221.180.18,"South Michelle, DE",False
T0000034247,U00000987,2025-03-03 11:48:12,2459.75,Long-Davis Steakhouse,Cash withdrawal,withdrawal,web,21.244.58.56,"West Jeffreyfort, BR",True
T0000034248,U00000987,2025-02-12 05:01:30,336.69,Rangel and Sons Gas Company,Bank withdrawal,withdrawal,mobile,137.254.248.138,"North Anitachester, DE",False
T0000034249,U00000987,2025-03-12 08:38:11,166.94,"Sanders, Jordan and Brooks Investments",Bank withdrawal,withdrawal,atm,,"Port Markton, DE",False
T0000034250,U00000987,2025-03-12 10:41:56,186.11,"Clark, Cole and Rogers Clothing",Money transfer,transfer,mobile,125.252.185.45,"Port Sethberg, DE",False
T0000034251,U00000987,2025-01-18 09:14:48,177.16,Tate-Torres Healthcare Services,Bank transfer to *508,transfer,web,44.125.24.152,"South Karenfurt, DE",False
T0000034252,U00000987,2025-03-03 20:39:11,72.84,"Hall, Smith and Adams Café","Recurring payment to Hall, Smith and Adams Café",subscription,pos,,"East Erica, DE",False
T0000034253,U00000987,2025-03-10 19:03:40,254.67,"Sanders, Jordan and Brooks Investments",Money transfer,transfer,mobile,80.3.156.29,"New Sharon, DE",False
T0000034254,U00000987,2025-03-11 21:38:40,151.83,"Thompson, May and Frank Banking",Transfer to account *8055,transfer,mobile,7.120.43.135,"Clairemouth, DE",False
T0000034255,U00000987,2025-03-05 03:29:36,165.23,"Sanders, Jordan and Brooks Investments",Bank transfer to *3363,transfer,mobile,190.235.113.40,"Farmermouth, DE",False
T0000034256,U00000987,2024-12-20 03:08:27,71.24,Mcdonald PLC Cable TV,Bank withdrawal,withdrawal,pos,,"Brownhaven, DE",False
T0000034257,U00000987,2025-01-30 09:26:10,133.36,Mcdonald PLC Cable TV,Cash withdrawal,withdrawal,web,82.242.32.236,"New Stanley, DE",False
T0000034258,U00000987,2025-02-19 16:00:44,74.45,Rangel and Sons Gas Company,Monthly subscription - Rangel and Sons Gas Company,subscription,pos,,"Cynthiashire, DE",False
T0000034259,U00000987,2025-03-03 09:02:21,586.73,Mcdonald PLC Cable TV,Purchase at Mcdonald PLC Cable TV,purchase,atm,,"Jenniferchester, DE",False
T0000034260,U00000987,2025-02-28 12:12:55,253.31,"Sanders, Jordan and Brooks Investments",Cash withdrawal,withdrawal,mobile,167.63.210.215,"Wellsfort, DE",False
T0000034261,U00000987,2025-02-02 01:48:29,340.86,Strong Ltd Internet Provider,Subscription renewal - Strong Ltd Internet Provider [duplicate charge],subscription,pos,,"Sandrafurt, CN",True
T0000034262,U00000987,2025-03-06 00:32:37,148.99,Mcdonald PLC Cable TV,Cash withdrawal,withdrawal,web,171.237.135.203,"Rebeccafurt, DE",False
T0000034263,U00000987,2024-10-11 18:15:16,36.73,"Livingston, Wagner and Paul Internet Provider",Money transfer,transfer,web,107.40.34.55,"Arellanoshire, DE",False
T0000034264,U00000987,2025-01-04 20:08:13,187.93,Jensen and Sons Hardware,Bank withdrawal,withdrawal,pos,,"New Desiree, DE",False
T0000034265,U00000987,2025-01-11 21:24:15,73.41,Rangel and Sons Gas Company,Money transfer,transfer,atm,,"Matthewside, DE",False
T0000034266,U00000987,2025-03-13 10:11:37,130.37,Rangel and Sons Gas Company,Transfer to account *7244,transfer,mobile,172.250.66.77,"New Gina, DE",False
T0000034267,U00000987,2025-01-31 03:56:18,88.49,Rangel and Sons Gas Company,Payment to Rangel and Sons Gas Company,purchase,pos,,"Port Scottshire, DE",False
T0000034268,U00000987,2025-02-09 03:03:09,116.36,"Sanders, Jordan and Brooks Investments","Bought items at Sanders, Jordan and Brooks Investments",purchase,atm,,"North Anthonymouth, DE",False
T0000034269,U00000987,2025-02-16 21:26:52,187.03,"Sanders, Jordan and Brooks Investments","Monthly subscription - Sanders, Jordan and Brooks Investments",subscription,atm,,"Port Ariel, DE",False
T0000034270,U00000987,2024-12-28 02:57:48,96.77,Armstrong and Sons Financial Services,ATM withdrawal,withdrawal,web,58.230.11.154,"Sarahside, DE",False
T0000034271,U00000987,2025-02-16 15:42:37,108.87,Mills Ltd Vision Center,Payment to Mills Ltd Vision Center,purchase,mobile,33.164.14.105,"South Frank, DE",False
T0000034272,U00000987,2025-01-31 14:21:38,47.8,Rangel and Sons Gas Company,Subscription renewal - Rangel and Sons Gas Company,subscription,mobile,151.255.134.53,"Lisaburgh, DE",False
T0000034273,U00000987,2025-02-19 22:34:16,95.67,Mcdonald PLC Cable TV,Purchase at Mcdonald PLC Cable TV,purchase,web,204.76.124.34,"West Penny, DE",False
T0000034274,U00000987,2025-02-23 09:13:41,115.04,Mcdonald PLC Cable TV,Recurring payment to Mcdonald PLC Cable TV,subscription,web,42.246.131.151,"Boydtown, DE",False
T0000034275,U00000987,2025-03-13 04:05:43,231.54,Jones-Garza Car Wash,Subscription renewal - Jones-Garza Car Wash,subscription,mobile,203.129.102.132,"Yorkmouth, DE",False
T0000034276,U00000987,2025-02-26 23:51:34,47.06,Mcdonald PLC Cable TV,ATM withdrawal,withdrawal,web,26.162.142.5,"Ryanburgh, DE",False
T0000034277,U00000987,2025-03-10 00:53:19,587.36,Smith and Sons Travel Booking,Bank transfer to *4230,transfer,mobile,114.199.243.96,"Floreschester, DE",False
T0000034278,U00000987,2025-03-01 07:29:00,146.56,"Sanders, Jordan and Brooks Investments",ATM withdrawal,withdrawal,web,209.33.121.58,"West Danielland, DE",False
T0000034279,U00000987,2025-02-11 12:33:35,281.58,"Sanders, Jordan and Brooks Investments",Bank withdrawal,withdrawal,web,167.21.192.225,"North Christinaview, DE",False
T0000034280,U00000987,2025-02-02 08:30:32,174.05,"Lee, Weaver and Aguirre Financial Advisors",Bank transfer to *8772,transfer,mobile,86.201.72.141,"Danielbury, DE",False
T0000034281,U00000987,2025-01-17 03:42:34,116.02,"Rodriguez, Gillespie and Young Gaming",Bank withdrawal,withdrawal,web,198.142.66.114,"Lake Keithfort, DE",False
T0000034282,U00000987,2025-02-16 16:33:40,311.64,"Shaw, Jones and Torres Tire Shop","Monthly subscription - Shaw, Jones and Torres Tire Shop",subscription,mobile,207.89.236.247,"Port John, DE",False
T0000034283,U00000987,2025-01-19 11:43:54,460.24,"Sanders, Jordan and Brooks Investments",Bank transfer to *5270,transfer,atm,,"East Patrick, DE",False
T0000034284,U00000987,2025-01-08 02:40:13,159.85,Rangel and Sons Gas Company,Transfer to account *8349,transfer,mobile,8.22.78.137,"Brownland, DE",False
T0000034285,U00000987,2024-12-17 05:36:58,56.02,"Sanders, Jordan and Brooks Investments","Shopping at Sanders, Jordan and Brooks Investments",purchase,pos,,"Billyfort, DE",False
T0000034286,U00000987,2025-02-19 12:59:30,92.78,"Sanders, Jordan and Brooks Investments","Shopping at Sanders, Jordan and Brooks Investments",purchase,mobile,176.153.9.207,"South Samuel, DE",False
T0000034287,U00000987,2025-03-12 00:41:27,294.44,Mcdonald PLC Cable TV,Payment to Mcdonald PLC Cable TV,purchase,web,32.183.165.247,"Lake Julieport, DE",False
T0000034288,U00000987,2025-02-17 18:08:13,248.1,Mcdonald PLC Cable TV,Recurring payment to Mcdonald PLC Cable TV,subscription,web,208.129.70.38,"Lake Kevin, DE",False
T0000034289,U00000987,2025-01-13 01:26:13,96.24,"Sanders, Jordan and Brooks Investments",Money transfer,transfer,pos,,"South Dianeberg, DE",False
T0000034290,U00000987,2025-02-01 17:09:12,307.59,"Sanders, Jordan and Brooks Investments",Bank withdrawal,withdrawal,web,150.126.201.65,"South Elizabeth, DE",False
T0000034291,U00000987,2025-01-07 01:59:02,24.84,Bradley-Walsh Banking,Bought items at Bradley-Walsh Banking,purchase,mobile,73.76.34.57,"West Bethanyfurt, DE",False
T0000034292,U00000987,2025-02-03 00:51:28,424.48,Jordan-Williams Travel Booking,Bank withdrawal,withdrawal,web,178.233.108.251,"South Frederickfurt, DE",True
T0000034293,U00000987,2025-03-13 22:39:11,257.11,"Lin, Brown and Rose Computers",Bank withdrawal,withdrawal,atm,,"Port Teresafurt, DE",False
T0000034294,U00000988,2025-03-11 01:50:08,248.72,Castaneda-Johns Vacation Rentals,Bank withdrawal,withdrawal,mobile,164.196.185.32,"East Jesse, IN",False
T0000034295,U00000988,2025-02-09 06:57:30,1369.54,Castaneda-Johns Vacation Rentals,Shopping at Castaneda-Johns Vacation Rentals,purchase,web,175.61.137.23,"New Andrewshire, IN",False
T0000034296,U00000988,2025-03-13 02:50:21,163.52,Ryan-Mills Cinema,Money transfer,transfer,atm,,"Jonesmouth, IN",False
T0000034297,U00000988,2025-02-05 18:46:08,727.23,"Hunter, Wang and Sandoval Concert Hall","Subscription renewal - Hunter, Wang and Sandoval Concert Hall",subscription,atm,,"South Jessica, IN",False
T0000034298,U00000988,2025-03-11 13:47:04,380.03,Hughes PLC Digital Services,Subscription renewal - Hughes PLC Digital Services,subscription,mobile,204.65.83.162,"Lake Douglasmouth, IN",False
T0000034299,U00000988,2025-02-27 04:05:43,1543.32,Barry-Morrison Vision Center,Recurring payment to Barry-Morrison Vision Center,subscription,mobile,22.129.45.24,"Port Christineberg, IN",False
T0000034300,U00000988,2025-03-11 16:11:55,146.28,Castaneda-Johns Vacation Rentals,Purchase at Castaneda-Johns Vacation Rentals,purchase,web,55.27.226.87,"Atkinsonbury, IN",False
T0000034301,U00000988,2025-02-26 23:19:00,773.82,Castaneda-Johns Vacation Rentals,Bank withdrawal,withdrawal,pos,,"Williamfurt, IN",False
T0000034302,U00000988,2024-12-31 12:35:15,300.21,May Ltd Car Rental,Money transfer,transfer,atm,,"Smithtown, IN",False
T0000034303,U00000988,2024-12-13 17:01:14,129.91,Ryan-Mills Cinema,Recurring payment to Ryan-Mills Cinema,subscription,mobile,49.116.51.216,"Lake Sarah, IN",False
T0000034304,U00000988,2025-02-17 09:39:19,116.97,"Ross, Lloyd and Leblanc Digital Services",Money transfer,transfer,web,147.11.53.208,"East Williamhaven, IN",False
T0000034305,U00000988,2025-03-02 02:33:31,573.81,Ryan-Mills Cinema,Bought items at Ryan-Mills Cinema,purchase,mobile,173.111.150.81,"Port Cindy, IN",False
T0000034306,U00000988,2025-02-13 20:26:51,190.46,"Hunter, Wang and Sandoval Concert Hall","Recurring payment to Hunter, Wang and Sandoval Concert Hall",subscription,mobile,3.31.113.176,"Clarkmouth, IN",False
T0000034307,U00000988,2025-01-28 00:31:02,245.39,Willis Ltd Shoes,ATM withdrawal,withdrawal,mobile,132.134.33.144,"Port Antoniohaven, IN",False
T0000034308,U00000988,2025-02-28 22:50:47,172.94,Sampson Ltd Car Rental,Transfer to account *168,transfer,web,208.97.230.232,"New Brandonberg, IN",False
T0000034309,U00000988,2025-02-14 23:28:39,73.07,Medina Ltd Gas Station,Cash withdrawal,withdrawal,web,201.126.125.9,"Shermanland, IN",False
T0000034310,U00000988,2025-03-08 00:53:41,400.9,Hughes PLC Digital Services,Transfer to account *9061,transfer,pos,,"Armstrongchester, IN",False
T0000034311,U00000988,2025-01-11 07:38:11,219.26,Castaneda-Johns Vacation Rentals,Money transfer,transfer,pos,,"New Patricia, IN",False
T0000034312,U00000988,2024-09-27 12:28:40,75.89,"Marshall, Smith and Cole Gaming","Recurring payment to Marshall, Smith and Cole Gaming",subscription,atm,,"Olsonville, IN",False
T0000034313,U00000988,2025-02-25 22:44:33,565.78,Castaneda-Johns Vacation Rentals,Money transfer,transfer,web,4.195.1.106,"New Jamesmouth, IN",False
T0000034314,U00000988,2025-01-30 05:44:35,76.19,"Horn, Morris and Ingram Restaurant","Monthly subscription - Horn, Morris and Ingram Restaurant",subscription,web,123.7.251.135,"Zimmermanmouth, IN",False
T0000034315,U00000988,2025-01-06 15:28:14,452.02,"Obrien, Williams and Hernandez Gaming",Money transfer,transfer,mobile,112.8.51.105,"Fredtown, IN",False
T0000034316,U00000988,2025-01-28 04:43:22,1198.0,Lopez Ltd Department Store,Cash withdrawal,withdrawal,mobile,135.69.189.162,"Thomastown, IN",False
T0000034317,U00000988,2025-02-06 18:13:25,281.95,Moses-Mueller Internet Provider,Payment to Moses-Mueller Internet Provider,purchase,mobile,141.57.167.238,"Kathrynmouth, IN",False
T0000034318,U00000988,2025-02-26 12:02:43,411.72,"Hunter, Wang and Sandoval Concert Hall",Transfer to account *1805,transfer,pos,,"North Kimberlyside, IN",False
T0000034319,U00000988,2025-02-24 17:29:02,100.23,Hughes PLC Digital Services,Payment to Hughes PLC Digital Services,purchase,mobile,87.80.225.254,"Courtneymouth, IN",False
T0000034320,U00000988,2025-03-07 20:29:30,238.14,Castaneda-Johns Vacation Rentals,Bank withdrawal,withdrawal,mobile,119.18.59.166,"Gonzalezbury, IN",False
T0000034321,U00000988,2025-02-25 02:09:33,127.15,Hughes PLC Digital Services,Money transfer,transfer,mobile,179.246.181.204,"Brownbury, IN",False
T0000034322,U00000988,2024-12-21 00:31:54,177.13,Castaneda-Johns Vacation Rentals,Bought items at Castaneda-Johns Vacation Rentals,purchase,web,21.24.1.205,"New Nicholas, IN",False
T0000034323,U00000988,2025-02-09 09:33:22,319.32,"Anderson, Lee and Snyder Restaurant",Transfer to account *9460,transfer,atm,,"Suzannechester, IN",False
T0000034324,U00000988,2025-02-27 14:39:54,105.89,"Rush, Morgan and Owens Bistro","Bought items at Rush, Morgan and Owens Bistro",purchase,pos,,"North Heather, IN",False
T0000034325,U00000988,2025-02-20 13:18:10,310.02,Ryan-Mills Cinema,Transfer to account *3771,transfer,mobile,51.7.179.172,"South Angela, IN",False
T0000034326,U00000988,2025-03-11 22:16:05,587.98,"Thompson, Park and Chavez Travel Booking","Bought items at Thompson, Park and Chavez Travel Booking",purchase,web,196.249.111.66,"Port Thomasbury, IN",False
T0000034327,U00000988,2025-03-05 16:19:33,126.67,Hughes PLC Digital Services,Bank withdrawal,withdrawal,atm,,"Villarrealstad, IN",False
T0000034328,U00000988,2025-03-09 18:36:48,83.51,Lopez Ltd Department Store,Cash withdrawal,withdrawal,web,121.41.78.22,"Lozanohaven, IN",False
T0000034329,U00000988,2025-02-14 23:39:57,507.6,"Hunter, Wang and Sandoval Concert Hall",Cash withdrawal,withdrawal,web,10.124.196.240,"Lake Trevorchester, IN",False
T0000034330,U00000988,2025-03-03 17:40:03,79.14,Bates-Walker Sporting Goods,Shopping at Bates-Walker Sporting Goods,purchase,atm,,"Lake Christopherfurt, IN",False
T0000034331,U00000988,2025-02-05 11:15:23,374.52,"Vaughan, Roberts and Moore Electronics","Monthly subscription - Vaughan, Roberts and Moore Electronics",subscription,mobile,170.96.149.145,"Lake Jacobburgh, IN",False
T0000034332,U00000988,2025-02-08 00:29:01,112.3,Castaneda-Johns Vacation Rentals,Bank withdrawal,withdrawal,pos,,"Lindseyhaven, IN",False
T0000034333,U00000988,2025-03-09 10:27:15,130.48,"Hunter, Wang and Sandoval Concert Hall",Bank transfer to *50,transfer,pos,,"Medinahaven, IN",False
T0000034334,U00000988,2025-03-13 07:06:40,211.82,"Pierce, Griffin and Taylor Supermarket","Purchase at Pierce, Griffin and Taylor Supermarket",purchase,mobile,160.168.75.202,"Sullivanton, IN",False
T0000034335,U00000988,2025-03-09 10:53:49,94.28,Lopez Ltd Department Store,Bank withdrawal,withdrawal,mobile,158.86.247.150,"North Charles, IN",False
T0000034336,U00000988,2024-10-25 06:35:16,186.22,Lopez Ltd Department Store,Money transfer,transfer,web,124.67.40.226,"South Katie, IN",False
T0000034337,U00000988,2025-03-14 04:03:06,739.5,Castaneda-Johns Vacation Rentals,Transfer to account *3916,transfer,mobile,35.255.192.12,"New Robertshire, IN",False
T0000034338,U00000988,2025-02-12 09:08:11,222.82,Castaneda-Johns Vacation Rentals,Monthly subscription - Castaneda-Johns Vacation Rentals,subscription,mobile,75.38.45.66,"Lawrencestad, IN",False
T0000034339,U00000988,2024-12-25 23:42:40,1624.41,Preston Ltd Healthcare Services,Money transfer,transfer,mobile,4.120.133.211,"Lake Amyburgh, IN",True
T0000034340,U00000988,2025-02-12 08:22:37,411.41,Lopez Ltd Department Store,Shopping at Lopez Ltd Department Store,purchase,pos,,"Millerhaven, IN",False
T0000034341,U00000988,2024-12-01 17:05:55,78.99,Lopez Ltd Department Store,ATM withdrawal,withdrawal,mobile,170.111.5.187,"North Richard, IN",False
T0000034342,U00000988,2025-02-26 10:13:04,504.68,"Smith, Adams and Miller Electronics",Money transfer,transfer,web,207.71.127.167,"Robinsonville, CN",True
T0000034343,U00000988,2025-03-03 16:37:28,2054.08,"Sparks, Johnson and Henderson Cable TV","Subscription renewal - Sparks, Johnson and Henderson Cable TV",subscription,pos,,"Lake Barbara, IN",False
T0000034344,U00000988,2025-02-11 20:11:15,1422.99,Lopez Ltd Department Store,Subscription renewal - Lopez Ltd Department Store,subscription,atm,,"Rodriguezfurt, IN",False
T0000034345,U00000989,2025-02-17 09:12:21,1193.83,"Hill, Gallagher and Olsen Car Dealership",ATM withdrawal,withdrawal,mobile,214.133.223.194,"East Richardfurt, CN",False
T0000034346,U00000989,2025-02-17 11:48:00,88.6,Franklin-Knox Electronics,Monthly subscription - Franklin-Knox Electronics,subscription,mobile,192.13.152.72,"Baileyshire, CN",False
T0000034347,U00000989,2025-02-23 23:33:41,758.57,"Kirk, Owens and Brewer Gaming",Transfer to account *6836,transfer,web,142.39.142.148,"Stevenport, RO",True
T0000034348,U00000989,2025-03-11 15:04:48,204.7,Cordova-Holloway Car Wash,Purchase at Cordova-Holloway Car Wash,purchase,mobile,15.57.236.178,"East Garyport, CN",False
T0000034349,U00000989,2025-03-07 17:30:38,941.53,Hall Group Gas Station,Shopping at Hall Group Gas Station,purchase,atm,,"East Lindaton, CN",False
T0000034350,U00000989,2025-03-12 15:34:52,168.75,Hansen Group Healthcare Services,Cash withdrawal,withdrawal,mobile,38.47.194.64,"East Robert, CN",False
T0000034351,U00000990,2025-02-07 04:21:46,127.84,Hayes-Mccarty Cable TV,Recurring payment to Hayes-Mccarty Cable TV,subscription,mobile,6.120.75.5,"Michaelfort, CA",True
T0000034352,U00000990,2025-02-21 14:09:12,50.48,Herring-Graham Auto Service,Cash withdrawal,withdrawal,web,222.94.110.90,"South Brianmouth, CA",False
T0000034353,U00000990,2025-02-14 00:02:21,88.93,Morales-Wallace Medical Center,Bank withdrawal,withdrawal,mobile,169.12.94.15,"Port Brandonfort, CA",False
T0000034354,U00000990,2025-03-02 03:36:52,367.87,Morales-Wallace Medical Center,Recurring payment to Morales-Wallace Medical Center,subscription,mobile,54.165.79.237,"North Nathaniel, CA",False
T0000034355,U00000990,2025-03-13 13:46:19,109.29,Smith LLC Software,Shopping at Smith LLC Software,purchase,mobile,157.134.9.170,"Port Richard, CA",False
T0000034356,U00000990,2025-01-04 14:06:11,258.34,"Parker, Roberts and Turner Restaurant",Transfer to account *7793,transfer,mobile,62.223.210.219,"Rachelborough, CA",False
T0000034357,U00000990,2025-03-07 02:44:43,153.68,Herring-Graham Auto Service,Shopping at Herring-Graham Auto Service,purchase,pos,,"Angelaport, CA",False
T0000034358,U00000990,2024-12-21 11:10:14,328.74,Herring-Graham Auto Service,Purchase at Herring-Graham Auto Service,purchase,mobile,28.160.172.176,"Frostfort, CA",False
T0000034359,U00000990,2025-02-27 18:35:36,267.84,"Parker, Roberts and Turner Restaurant","Subscription renewal - Parker, Roberts and Turner Restaurant",subscription,mobile,183.101.252.84,"South Williamtown, CA",False
T0000034360,U00000990,2025-02-05 09:38:17,185.52,Morales-Wallace Medical Center,Purchase at Morales-Wallace Medical Center,purchase,atm,,"Josephbury, CA",False
T0000034361,U00000990,2025-03-03 20:42:15,290.91,Lee-Collier Medical Center,Bank transfer to *7609,transfer,mobile,102.168.54.250,"New Troy, CA",False
T0000034362,U00000990,2025-02-26 10:18:42,68.22,"Flores, Miller and Beck Gas Station","Bought items at Flores, Miller and Beck Gas Station",purchase,web,139.210.106.120,"East Morgan, CA",False
T0000034363,U00000990,2025-02-19 02:55:37,193.69,Adams Ltd Medical Center,Purchase at Adams Ltd Medical Center,purchase,mobile,63.193.125.187,"Oconnellstad, CA",False
T0000034364,U00000990,2025-02-20 03:53:11,1527.42,"Harris, Odonnell and Anthony Banking","Bought items at Harris, Odonnell and Anthony Banking",purchase,web,17.27.163.61,"Jasonville, CA",True
T0000034365,U00000990,2025-03-02 18:42:47,160.66,Flores PLC Theme Park,Cash withdrawal,withdrawal,web,176.130.82.173,"Muellerbury, CA",False
T0000034366,U00000990,2025-03-14 10:34:40,139.88,Lawrence-Ford Banking,Bank withdrawal,withdrawal,web,10.234.199.106,"East Edwinmouth, CA",False
T0000034367,U00000990,2025-01-31 23:58:57,55.31,"Baker, Shah and Griffin Department Store",Money transfer,transfer,mobile,183.70.226.253,"East Daniel, CA",False
T0000034368,U00000990,2025-03-10 05:03:16,784.32,Bullock-Avila Wellness Center,Shopping at Bullock-Avila Wellness Center,purchase,web,167.87.102.249,"East Brianfort, CA",True
T0000034369,U00000990,2025-03-01 04:01:31,335.59,Curry Ltd Cable TV,ATM withdrawal,withdrawal,mobile,78.234.9.142,"Frazierport, CA",False
T0000034370,U00000990,2025-01-22 09:06:57,239.58,"Parker, Roberts and Turner Restaurant","Monthly subscription - Parker, Roberts and Turner Restaurant",subscription,mobile,205.52.30.109,"Angelaberg, CA",False
T0000034371,U00000990,2025-01-16 21:30:45,350.65,"Foster, Todd and Macdonald Dental Clinic",Bank withdrawal,withdrawal,web,57.156.140.79,"Warnershire, CA",False
T0000034372,U00000990,2024-11-30 15:25:26,3618.2,Johnson-Duncan Theater,Cash withdrawal,withdrawal,web,63.48.103.86,"Port Kimberly, CN",True
T0000034373,U00000990,2025-02-20 03:12:13,76.75,Brown-Jackson Software,ATM withdrawal,withdrawal,mobile,97.102.91.210,"Lake Vanessamouth, CA",False
T0000034374,U00000990,2025-03-14 04:16:50,139.1,"Turner, White and Anderson Airlines","Subscription renewal - Turner, White and Anderson Airlines",subscription,mobile,143.135.166.29,"West Lisaburgh, CA",False
T0000034375,U00000990,2025-03-09 03:31:43,365.43,Morales-Wallace Medical Center,Transfer to account *3250,transfer,mobile,82.219.152.66,"New Garyview, CA",False
T0000034376,U00000990,2025-03-09 04:59:58,89.48,"Martin, Cole and Stanton Steakhouse",Cash withdrawal,withdrawal,web,140.239.195.166,"Hooverland, CA",False
T0000034377,U00000990,2025-03-05 13:42:11,2069.76,Huerta-Mcgrath Healthcare Services,Money transfer,transfer,web,15.114.93.100,"New Heatherstad, NG",True
T0000034378,U00000990,2025-02-17 12:57:12,998.35,Gonzales Group Vision Center,Bank transfer to *2038,transfer,mobile,223.90.144.135,"East Kevinberg, CA",False
T0000034379,U00000990,2025-03-12 22:30:13,102.84,Lewis-Burton Financial Advisors,Bank withdrawal,withdrawal,pos,,"Davisberg, CA",True
T0000034380,U00000990,2025-02-09 04:00:14,94.53,Herring-Graham Auto Service,Subscription renewal - Herring-Graham Auto Service,subscription,mobile,36.147.82.233,"West Philipfort, CA",False
T0000034381,U00000990,2025-03-11 06:07:14,156.23,Smith LLC Software,Bank transfer to *5208,transfer,mobile,124.227.239.66,"Davidsonside, CA",False
T0000034382,U00000990,2024-11-11 22:31:43,138.19,"Sampson, Hawkins and Mccarthy Pizzeria",Cash withdrawal,withdrawal,mobile,110.32.162.174,"North Markberg, CA",True
T0000034383,U00000990,2025-02-12 02:03:26,397.05,Morales-Wallace Medical Center,Bought items at Morales-Wallace Medical Center,purchase,pos,,"North Thomas, CA",False
T0000034384,U00000990,2024-12-18 10:43:21,652.75,Morales-Wallace Medical Center,Money transfer,transfer,mobile,132.162.207.60,"New Jackhaven, CA",False
T0000034385,U00000990,2025-01-29 04:30:41,141.13,"Novak, Marsh and Hayden Insurance","Shopping at Novak, Marsh and Hayden Insurance",purchase,pos,,"Port Adamshire, CA",False
T0000034386,U00000990,2025-03-12 16:23:06,2624.68,Jackson PLC Water Services,Recurring payment to Jackson PLC Water Services,subscription,pos,,"Brownchester, NG",True
T0000034387,U00000990,2024-12-29 11:57:32,278.61,Morales-Wallace Medical Center,ATM withdrawal,withdrawal,web,143.149.221.71,"Hesterstad, CA",False
T0000034388,U00000990,2024-12-28 04:49:45,161.2,Morales-Wallace Medical Center,Bank transfer to *8132,transfer,mobile,132.144.252.173,"East Stevenmouth, CA",False
T0000034389,U00000990,2025-02-18 19:44:42,195.74,Adkins-Durham Cruise Lines,Transfer to account *6517,transfer,web,172.147.187.85,"Carpenterberg, CA",False
T0000034390,U00000990,2025-01-29 12:14:37,24.3,Anderson-Wilson Diner,Shopping at Anderson-Wilson Diner,purchase,atm,,"North Russell, CA",True
T0000034391,U00000990,2025-02-14 19:12:46,285.18,Flores PLC Theme Park,Money transfer,transfer,pos,,"Hillbury, CA",False
T0000034392,U00000990,2025-02-24 23:40:38,230.07,Brown-Jackson Software,Money transfer,transfer,atm,,"Cochranmouth, CA",False
T0000034393,U00000990,2025-01-24 06:52:08,600.61,Miller Ltd Clothing,Cash withdrawal,withdrawal,web,124.206.191.194,"West Lisaborough, CA",False
T0000034394,U00000991,2025-03-10 12:43:01,288.08,Smith PLC Farmers Market,Recurring payment to Smith PLC Farmers Market,subscription,pos,,"Matthewton, US",False
T0000034395,U00000991,2025-02-09 18:42:45,763.21,Hayes Inc Farmers Market,ATM withdrawal,withdrawal,atm,,"Lake Chris, US",False
T0000034396,U00000991,2025-01-25 23:05:41,296.38,Hayes Inc Farmers Market,Bank withdrawal,withdrawal,pos,,"New Becky, US",False
T0000034397,U00000991,2025-02-07 18:22:36,1139.46,Vasquez Ltd Fast Food,Cash withdrawal,withdrawal,pos,,"Blackburnbury, US",False
T0000034398,U00000991,2025-01-15 14:31:57,931.09,Hayes Inc Farmers Market,Payment to Hayes Inc Farmers Market,purchase,web,42.38.170.239,"East Sean, US",False
T0000034399,U00000991,2024-12-24 08:20:32,317.53,"Arroyo, Ford and Salinas Restaurant",Money transfer,transfer,pos,,"South Bradleyfort, US",False
T0000034400,U00000991,2025-02-13 15:37:10,184.78,Chang-Benson Medical Center,Bank withdrawal,withdrawal,web,133.54.100.151,"Stoneside, RO",True
T0000034401,U00000991,2025-02-11 23:31:17,2920.47,"Bryant, Reynolds and Harmon Tax Services",Money transfer [unusual amount],transfer,mobile,62.54.170.148,"Mirandatown, US",True
T0000034402,U00000991,2025-03-13 09:21:35,85.23,"Arroyo, Ford and Salinas Restaurant","Monthly subscription - Arroyo, Ford and Salinas Restaurant",subscription,web,165.176.84.248,"Claytonside, US",False
T0000034403,U00000991,2025-02-10 21:49:33,202.87,Johnson PLC Gas Station,Subscription renewal - Johnson PLC Gas Station,subscription,mobile,118.139.24.118,"New Ronald, US",False
T0000034404,U00000991,2024-12-30 13:52:37,728.48,"Garcia, Contreras and Kidd Dental Clinic","Subscription renewal - Garcia, Contreras and Kidd Dental Clinic",subscription,web,171.144.72.83,"West Mary, US",False
T0000034405,U00000991,2025-03-05 12:54:20,266.28,"Garcia, Contreras and Kidd Dental Clinic",Bank withdrawal,withdrawal,pos,,"South Faith, US",False
T0000034406,U00000991,2024-11-24 18:32:17,819.38,"Arroyo, Ford and Salinas Restaurant",Transfer to account *2218,transfer,web,49.137.177.142,"North Michael, US",False
T0000034407,U00000991,2025-02-04 19:21:42,471.0,Hayes Inc Farmers Market,Transfer to account *7897,transfer,mobile,14.230.139.172,"Lake Ericport, US",False
T0000034408,U00000991,2025-03-06 09:59:52,537.76,"Garcia, Contreras and Kidd Dental Clinic","Bought items at Garcia, Contreras and Kidd Dental Clinic",purchase,web,155.214.247.79,"Smithview, US",False
T0000034409,U00000991,2025-02-25 07:20:26,300.16,Johnson PLC Gas Station,Bank transfer to *3513,transfer,pos,,"Hawkinsside, US",False
T0000034410,U00000991,2025-02-24 21:57:25,1481.76,Garcia Ltd Sporting Goods,Cash withdrawal,withdrawal,web,219.9.26.164,"Tinaberg, US",False
T0000034411,U00000991,2025-02-22 22:45:49,200.76,Benson-Davis Travel Booking,Monthly subscription - Benson-Davis Travel Booking,subscription,web,20.59.71.30,"Port Julia, US",False
T0000034412,U00000991,2025-01-14 16:47:53,98.38,Levy-Mcclure Mobile,Bank withdrawal,withdrawal,mobile,66.246.2.54,"Kathyside, US",False
T0000034413,U00000991,2025-02-23 00:40:42,1008.2,Hayes Inc Farmers Market,Subscription renewal - Hayes Inc Farmers Market,subscription,mobile,157.169.198.96,"North Madison, US",False
T0000034414,U00000991,2025-03-09 15:29:37,1198.24,Johnson PLC Gas Station,Purchase at Johnson PLC Gas Station,purchase,web,10.18.219.155,"Markside, US",False
T0000034415,U00000991,2025-02-13 22:51:25,238.74,Vasquez Ltd Fast Food,Transfer to account *8405,transfer,mobile,198.185.61.32,"West Cynthiaville, US",False
T0000034416,U00000991,2025-03-09 20:36:24,140.74,"Arroyo, Ford and Salinas Restaurant",Money transfer,transfer,mobile,183.49.124.108,"West Michelle, US",False
T0000034417,U00000991,2025-02-08 17:42:28,1722.91,Russell-Rodriguez Cinema,Bank transfer to *2048,transfer,mobile,102.245.236.217,"South Angelastad, US",False
T0000034418,U00000991,2025-02-20 13:31:43,168.01,Garcia Ltd Sporting Goods,Monthly subscription - Garcia Ltd Sporting Goods,subscription,mobile,73.184.18.159,"Kevintown, US",False
T0000034419,U00000991,2025-01-10 22:13:23,718.88,"Rogers, Cannon and Nash Insurance",Cash withdrawal [unusual location],withdrawal,pos,,"West Davidville, BR",True
T0000034420,U00000991,2025-03-07 18:51:20,106.71,Johnson PLC Gas Station,Transfer to account *2862,transfer,web,213.3.160.84,"Eddiefurt, US",False
T0000034421,U00000991,2025-03-03 06:26:01,199.51,Vasquez Ltd Fast Food,Subscription renewal - Vasquez Ltd Fast Food,subscription,mobile,15.128.113.220,"Lake Ericport, US",False
T0000034422,U00000991,2025-02-28 21:16:07,729.98,Hayes Inc Farmers Market,ATM withdrawal,withdrawal,pos,,"North Rubenland, US",False
T0000034423,U00000991,2025-02-09 12:29:30,132.25,Garcia Ltd Sporting Goods,Transfer to account *6618,transfer,web,77.189.23.131,"Riverabury, US",False
T0000034424,U00000991,2025-03-06 03:01:32,108.3,Walter-Brown Shoes,Bank withdrawal,withdrawal,web,176.93.247.209,"Reginaldfurt, US",False
T0000034425,U00000991,2025-01-20 02:59:16,351.6,Garcia Ltd Sporting Goods,Subscription renewal - Garcia Ltd Sporting Goods,subscription,mobile,118.170.185.128,"South John, US",False
T0000034426,U00000991,2024-12-27 08:32:47,299.71,"Garcia, Contreras and Kidd Dental Clinic",Cash withdrawal,withdrawal,web,168.227.187.160,"Juarezshire, US",False
T0000034427,U00000991,2025-02-21 14:53:17,187.89,Johnson PLC Gas Station,Payment to Johnson PLC Gas Station,purchase,mobile,144.198.176.32,"Lake Joshua, US",False
T0000034428,U00000991,2025-03-01 22:01:25,531.45,Keller LLC Internet Provider,Bank withdrawal,withdrawal,web,160.205.19.254,"Armstrongville, US",False
T0000034429,U00000991,2025-01-15 03:41:37,1493.8,Johnson PLC Gas Station,Transfer to account *5527,transfer,atm,,"West James, US",False
T0000034430,U00000991,2025-02-10 12:41:39,374.2,Johnson PLC Gas Station,Payment to Johnson PLC Gas Station,purchase,mobile,90.111.55.33,"Theresaport, US",False
T0000034431,U00000991,2025-01-26 11:37:13,182.66,"Arroyo, Ford and Salinas Restaurant","Bought items at Arroyo, Ford and Salinas Restaurant",purchase,pos,,"Jamesmouth, US",False
T0000034432,U00000991,2025-02-28 19:07:35,1022.01,"Garcia, Contreras and Kidd Dental Clinic",ATM withdrawal,withdrawal,pos,,"Heathermouth, US",False
T0000034433,U00000991,2025-03-01 00:24:59,177.71,"Arroyo, Ford and Salinas Restaurant","Recurring payment to Arroyo, Ford and Salinas Restaurant",subscription,web,161.143.128.54,"Thompsonfurt, US",False
T0000034434,U00000991,2025-02-21 23:05:08,934.53,Hayes Inc Farmers Market,Recurring payment to Hayes Inc Farmers Market,subscription,mobile,216.246.147.140,"New Kenttown, US",False
T0000034435,U00000991,2025-03-14 19:59:38,1445.37,"Arroyo, Ford and Salinas Restaurant","Bought items at Arroyo, Ford and Salinas Restaurant",purchase,pos,,"East Micheal, US",False
T0000034436,U00000991,2025-03-08 02:11:16,306.28,"Garcia, Contreras and Kidd Dental Clinic",Bank withdrawal,withdrawal,mobile,215.1.88.244,"South Jessica, US",False
T0000034437,U00000991,2025-01-14 07:15:32,399.41,"Garcia, Contreras and Kidd Dental Clinic","Recurring payment to Garcia, Contreras and Kidd Dental Clinic",subscription,atm,,"West Raymondfurt, US",False
T0000034438,U00000991,2025-01-18 19:12:11,3123.19,Johnson Inc Cinema,Bank withdrawal,withdrawal,web,56.73.92.182,"Sellersborough, US",True
T0000034439,U00000991,2025-03-05 10:49:35,2403.98,"Gill, Moore and White Gaming",Bank transfer to *2871,transfer,mobile,193.208.253.195,"Port Donnaland, US",True
T0000034440,U00000992,2025-02-04 10:33:40,1244.99,"Craig, Gonzalez and Gomez Market",Money transfer,transfer,mobile,144.37.182.213,"New Robinshire, US",False
T0000034441,U00000992,2025-02-04 17:28:30,324.41,Robbins and Sons Shoes,Payment to Robbins and Sons Shoes,purchase,mobile,200.80.142.200,"Michaelmouth, US",False
T0000034442,U00000992,2025-03-10 09:39:00,485.9,"Burton, Scott and Robbins Streaming Services","Monthly subscription - Burton, Scott and Robbins Streaming Services",subscription,mobile,203.237.154.177,"New Jamesside, US",False
T0000034443,U00000992,2025-02-13 14:26:20,96.85,"Jacobs, Jackson and Chen Water Services",Bank transfer to *1248,transfer,web,69.91.127.21,"Whitakershire, US",False
T0000034444,U00000992,2025-02-05 18:48:02,295.33,Mckinney Inc Home Goods,Transfer to account *7274,transfer,atm,,"New Jenniferfurt, US",False
T0000034445,U00000992,2025-03-10 17:46:13,199.84,Estes Ltd Insurance,Purchase at Estes Ltd Insurance,purchase,web,15.141.179.47,"Kimberlyton, US",False
T0000034446,U00000992,2025-02-18 12:05:27,145.36,Robbins and Sons Shoes,Bank withdrawal,withdrawal,web,199.145.10.96,"South Cassandra, US",False
T0000034447,U00000992,2025-03-09 18:42:34,204.72,"Myers, Morgan and Glenn Tech",Bank withdrawal,withdrawal,mobile,215.150.204.101,"Jesseville, US",False
T0000034448,U00000992,2025-03-14 13:04:25,295.06,Robbins and Sons Shoes,Bank transfer to *5171,transfer,web,37.170.83.140,"Taylorshire, US",False
T0000034449,U00000992,2025-03-09 00:58:55,65.63,Robbins and Sons Shoes,Bank transfer to *7589,transfer,atm,,"East Melindahaven, US",False
T0000034450,U00000992,2025-03-05 14:09:57,135.88,Jones Inc Car Dealership,Recurring payment to Jones Inc Car Dealership,subscription,mobile,185.250.130.126,"East Jorgemouth, US",False
T0000034451,U00000992,2025-02-03 20:04:54,112.09,"Ali, Costa and Williams Digital Services","Shopping at Ali, Costa and Williams Digital Services",purchase,mobile,80.73.73.69,"North Stephanieport, US",False
T0000034452,U00000992,2025-02-26 18:12:19,527.93,"Burton, Scott and Robbins Streaming Services",Bank transfer to *8651,transfer,web,89.12.255.10,"West Tylerton, US",False
T0000034453,U00000992,2025-02-20 18:59:54,749.54,Jones Inc Car Dealership,Money transfer,transfer,mobile,110.41.247.162,"North Ronaldberg, US",False
T0000034454,U00000992,2025-02-28 16:19:28,695.28,"Jacobs, Jackson and Chen Water Services",Money transfer,transfer,web,210.102.87.245,"West Kaylashire, US",False
T0000034455,U00000992,2025-02-04 08:39:43,156.11,"Jacobs, Jackson and Chen Water Services","Monthly subscription - Jacobs, Jackson and Chen Water Services",subscription,mobile,60.187.22.99,"South Tracyton, US",False
T0000034456,U00000992,2025-03-07 21:50:33,284.68,Mckinney Inc Home Goods,Cash withdrawal,withdrawal,mobile,4.131.6.208,"Hugheshaven, US",False
T0000034457,U00000992,2025-03-11 03:29:46,113.58,Mckinney Inc Home Goods,Shopping at Mckinney Inc Home Goods,purchase,web,87.105.92.95,"West Marychester, US",False
T0000034458,U00000992,2024-12-12 10:55:56,393.9,Jones Inc Car Dealership,Transfer to account *2446,transfer,mobile,198.12.28.214,"East Richard, US",False
T0000034459,U00000992,2025-01-18 22:18:58,272.64,Mckinney Inc Home Goods,Bank transfer to *6449,transfer,web,188.111.118.166,"North Kendra, US",False
T0000034460,U00000992,2025-02-07 11:50:37,128.15,Jones Inc Car Dealership,Cash withdrawal,withdrawal,atm,,"Hesston, US",False
T0000034461,U00000992,2025-03-06 00:33:32,909.06,"Burton, Scott and Robbins Streaming Services","Shopping at Burton, Scott and Robbins Streaming Services",purchase,web,26.250.252.214,"Dennisbury, US",False
T0000034462,U00000992,2025-03-13 09:28:14,190.42,Mckinney Inc Home Goods,Cash withdrawal,withdrawal,web,91.204.130.194,"West Angelafurt, US",False
T0000034463,U00000992,2025-01-18 20:13:26,224.78,Mckinney Inc Home Goods,Cash withdrawal,withdrawal,atm,,"East Sarah, US",False
T0000034464,U00000992,2025-03-12 23:09:44,526.9,Powell PLC Gas Company,Monthly subscription - Powell PLC Gas Company,subscription,web,62.49.129.150,"New Dianeshire, US",False
T0000034465,U00000992,2025-03-09 09:19:33,549.43,Mckinney Inc Home Goods,Subscription renewal - Mckinney Inc Home Goods,subscription,pos,,"Lake Adam, US",False
T0000034466,U00000992,2025-02-21 01:39:09,694.39,Jones Inc Car Dealership,Bank transfer to *9120,transfer,pos,,"Johnmouth, US",False
T0000034467,U00000992,2025-03-12 06:15:44,486.22,Jones Inc Car Dealership,Subscription renewal - Jones Inc Car Dealership,subscription,mobile,54.52.253.137,"Port Stevenmouth, US",False
T0000034468,U00000992,2025-03-14 12:39:04,1185.11,Mckinney Inc Home Goods,Subscription renewal - Mckinney Inc Home Goods,subscription,atm,,"Lake Brandimouth, US",False
T0000034469,U00000992,2024-11-12 01:47:14,91.3,Gutierrez and Sons Wellness Center,Bank withdrawal,withdrawal,web,81.76.229.83,"West Lisachester, CN",True
T0000034470,U00000992,2025-02-21 17:27:59,153.2,"Black, Allen and Moore Electronics","Purchase at Black, Allen and Moore Electronics",purchase,pos,,"South Angela, US",False
T0000034471,U00000992,2025-01-31 02:30:37,614.61,"Burton, Scott and Robbins Streaming Services","Shopping at Burton, Scott and Robbins Streaming Services",purchase,mobile,90.54.212.67,"South Christine, US",False
T0000034472,U00000992,2025-02-19 04:08:50,107.32,"Jacobs, Jackson and Chen Water Services",ATM withdrawal,withdrawal,atm,,"Leetown, US",False
T0000034473,U00000992,2025-03-12 06:19:33,115.81,"Jacobs, Jackson and Chen Water Services","Bought items at Jacobs, Jackson and Chen Water Services",purchase,mobile,47.29.223.233,"New William, US",False
T0000034474,U00000992,2025-02-15 08:25:54,648.45,"Barr, Miller and Davis Auto Parts",Cash withdrawal,withdrawal,mobile,7.241.150.30,"West Sydneymouth, US",False
T0000034475,U00000992,2025-03-13 21:45:55,137.13,Mckinney Inc Home Goods,ATM withdrawal,withdrawal,web,40.131.138.204,"East Janetfurt, US",False
T0000034476,U00000992,2025-03-01 11:52:48,195.61,Robbins and Sons Shoes,Transfer to account *9180,transfer,mobile,218.162.133.88,"North Brianland, US",False
T0000034477,U00000992,2025-02-21 10:07:01,182.0,"Wagner, Thomas and Wilson Travel Booking","Recurring payment to Wagner, Thomas and Wilson Travel Booking",subscription,web,144.23.252.138,"New Stephaniefurt, RO",True
T0000034478,U00000992,2025-01-21 13:06:39,431.63,"Saunders, Campbell and Gibson Tech","Shopping at Saunders, Campbell and Gibson Tech",purchase,pos,,"West Jason, US",False
T0000034479,U00000992,2024-12-25 01:58:14,318.42,Robbins and Sons Shoes,Transfer to account *7860,transfer,pos,,"Petershire, US",False
T0000034480,U00000992,2025-02-22 06:39:12,92.71,Mckinney Inc Home Goods,Money transfer,transfer,web,213.107.150.109,"Port Mark, US",False
T0000034481,U00000992,2025-03-02 14:50:18,86.16,Jones Inc Car Dealership,Recurring payment to Jones Inc Car Dealership,subscription,mobile,155.193.121.118,"Lake Rebeccashire, US",False
T0000034482,U00000992,2025-02-27 12:38:04,176.94,"Burton, Scott and Robbins Streaming Services",Transfer to account *588,transfer,mobile,92.185.219.18,"North Hannah, US",False
T0000034483,U00000992,2025-01-26 13:32:14,201.84,Jones Inc Car Dealership,Bought items at Jones Inc Car Dealership,purchase,pos,,"East Crystal, US",False
T0000034484,U00000992,2025-02-18 14:39:01,213.17,"Jacobs, Jackson and Chen Water Services","Recurring payment to Jacobs, Jackson and Chen Water Services",subscription,mobile,69.14.228.171,"Jamestown, US",False
T0000034485,U00000992,2025-01-11 15:11:23,421.45,Williams and Sons Tax Services,ATM withdrawal,withdrawal,atm,,"West Saraview, US",False
T0000034486,U00000992,2025-03-03 11:07:35,185.62,"Raymond, Moss and Howell Pharmacy","Purchase at Raymond, Moss and Howell Pharmacy",purchase,web,97.220.89.134,"Port Garyport, US",False
T0000034487,U00000992,2025-03-10 09:38:07,477.84,Rodgers LLC Fresh Market,Payment to Rodgers LLC Fresh Market,purchase,web,29.242.10.173,"Valdezview, RU",True
T0000034488,U00000992,2025-01-22 07:03:04,199.37,"Burton, Scott and Robbins Streaming Services",ATM withdrawal,withdrawal,web,174.97.115.237,"South Darrenton, US",False
T0000034489,U00000993,2025-01-14 09:57:38,16.73,Franklin PLC Water Services,Purchase at Franklin PLC Water Services,purchase,mobile,38.225.10.156,"Joshualand, DE",False
T0000034490,U00000993,2024-12-15 07:32:39,84.39,Nelson-Smith Software,Recurring payment to Nelson-Smith Software,subscription,mobile,146.59.196.53,"Larryfurt, DE",False
T0000034491,U00000993,2025-03-07 04:13:09,29.24,Johnson PLC Financial Advisors,Shopping at Johnson PLC Financial Advisors,purchase,web,3.157.137.235,"Port Andrea, DE",False
T0000034492,U00000993,2025-01-21 21:31:15,65.05,Fisher Ltd Computers,Subscription renewal - Fisher Ltd Computers,subscription,pos,,"Port Johnathan, DE",False
T0000034493,U00000993,2025-02-21 15:29:13,110.06,Nelson-Smith Software,Shopping at Nelson-Smith Software,purchase,web,152.241.168.182,"West Charlesstad, DE",False
T0000034494,U00000993,2025-02-28 04:32:33,71.15,Jones-Lynn Internet Provider,Bank withdrawal,withdrawal,web,69.195.133.130,"New James, DE",False
T0000034495,U00000993,2025-03-07 01:24:58,32.52,Nelson-Smith Software,Recurring payment to Nelson-Smith Software,subscription,pos,,"East Sharon, DE",False
T0000034496,U00000993,2025-03-07 09:26:43,67.45,Jones-Lynn Internet Provider,Monthly subscription - Jones-Lynn Internet Provider,subscription,pos,,"North Pennyfurt, DE",False
T0000034497,U00000993,2025-02-11 01:50:24,184.94,Fisher Ltd Computers,Purchase at Fisher Ltd Computers,purchase,mobile,15.112.211.217,"Nicoleberg, DE",False
T0000034498,U00000993,2025-02-05 21:09:57,20.27,Nelson-Smith Software,ATM withdrawal,withdrawal,web,170.237.22.226,"Carrside, DE",False
T0000034499,U00000993,2025-01-13 03:56:23,213.65,Williams-Smith Theme Park,Subscription renewal - Williams-Smith Theme Park,subscription,pos,,"Lake Sharon, DE",False
T0000034500,U00000993,2025-02-09 20:43:21,60.84,"Lowe, Thomas and Allison Restaurant",Bank withdrawal [multiple withdrawals],withdrawal,mobile,18.177.187.40,"South Rebecca, CN",True
T0000034501,U00000993,2025-03-12 00:23:44,18.5,Fisher Ltd Computers,Money transfer,transfer,pos,,"Deanmouth, DE",False
T0000034502,U00000993,2025-02-22 06:49:20,167.51,Jones-Lynn Internet Provider,Cash withdrawal,withdrawal,web,80.145.170.245,"Nicholastown, DE",False
T0000034503,U00000993,2025-02-24 02:53:08,7.69,Fisher Ltd Computers,Purchase at Fisher Ltd Computers,purchase,mobile,21.199.79.247,"East Jennyborough, DE",False
T0000034504,U00000993,2025-02-18 16:00:41,81.12,Fisher Ltd Computers,Payment to Fisher Ltd Computers,purchase,pos,,"South Brandy, DE",False
T0000034505,U00000993,2025-02-21 21:56:07,34.93,Morales-Johnson Hardware,Transfer to account *6548,transfer,mobile,164.72.162.72,"Port Robert, DE",False
T0000034506,U00000993,2024-11-01 23:13:37,12.26,Adams LLC Sporting Goods,Bank transfer to *2168,transfer,mobile,107.63.137.247,"South Julieburgh, DE",False
T0000034507,U00000993,2024-09-17 23:24:11,30.96,Young-Patrick Gaming,Subscription renewal - Young-Patrick Gaming,subscription,mobile,129.62.41.158,"Harrischester, DE",False
T0000034508,U00000993,2025-01-03 23:41:42,65.96,Morales-Johnson Hardware,ATM withdrawal,withdrawal,mobile,177.212.131.203,"South Erika, DE",False
T0000034509,U00000993,2025-03-14 12:01:24,12.73,"Stanley, Guzman and Vang Fresh Market",Money transfer,transfer,web,55.107.244.108,"Laurentown, DE",False
T0000034510,U00000993,2024-12-30 01:08:29,58.79,"Jackson, Potter and Galvan Investments",Money transfer,transfer,mobile,97.61.198.51,"East Chad, RU",True
T0000034511,U00000993,2025-03-02 15:46:49,21.44,Fisher Ltd Computers,Subscription renewal - Fisher Ltd Computers,subscription,web,124.141.6.169,"East Richard, DE",False
T0000034512,U00000993,2025-03-03 02:22:11,43.68,Nelson-Smith Software,Bank withdrawal,withdrawal,pos,,"Port Sheilatown, DE",False
T0000034513,U00000993,2025-02-05 10:48:48,20.97,Morales-Johnson Hardware,Shopping at Morales-Johnson Hardware,purchase,mobile,146.74.0.244,"Alvarezberg, DE",False
T0000034514,U00000993,2025-01-25 22:20:51,71.67,Jones-Lynn Internet Provider,Subscription renewal - Jones-Lynn Internet Provider,subscription,web,41.92.232.88,"South Katie, DE",False
T0000034515,U00000993,2024-12-26 08:02:16,122.65,Blake-French Concert Hall,Cash withdrawal,withdrawal,mobile,14.143.188.192,"Mortonport, DE",False
T0000034516,U00000993,2025-03-08 08:55:00,21.1,Morales-Johnson Hardware,Money transfer,transfer,mobile,54.137.208.249,"Stacyfort, DE",False
T0000034517,U00000993,2025-02-28 10:59:58,11.19,Jones-Lynn Internet Provider,Payment to Jones-Lynn Internet Provider,purchase,mobile,179.86.125.37,"Port Danshire, DE",False
T0000034518,U00000993,2025-02-10 10:32:16,47.6,"Nolan, Rios and Young Tax Services","Monthly subscription - Nolan, Rios and Young Tax Services",subscription,web,218.245.147.156,"North Larry, DE",False
T0000034519,U00000993,2024-09-25 04:46:30,33.31,Fisher Ltd Computers,Recurring payment to Fisher Ltd Computers,subscription,web,136.142.64.222,"Port Stacyshire, DE",False
T0000034520,U00000993,2025-03-07 18:05:01,35.17,Morales-Johnson Hardware,ATM withdrawal,withdrawal,mobile,195.6.233.148,"North Cassandra, DE",False
T0000034521,U00000993,2025-02-16 15:59:01,16.54,Morales-Johnson Hardware,Shopping at Morales-Johnson Hardware,purchase,mobile,72.193.80.79,"Johnchester, DE",False
T0000034522,U00000993,2024-11-18 02:54:35,112.25,Jones-Lynn Internet Provider,Recurring payment to Jones-Lynn Internet Provider,subscription,web,187.249.189.153,"West Erinberg, DE",False
T0000034523,U00000993,2025-01-14 23:14:03,29.62,Fisher Ltd Computers,Transfer to account *5557,transfer,web,217.1.244.244,"New Tamara, DE",False
T0000034524,U00000993,2025-01-21 19:18:09,77.09,Fisher Ltd Computers,Bought items at Fisher Ltd Computers,purchase,web,107.252.175.53,"East Melindaport, DE",False
T0000034525,U00000993,2025-03-07 19:21:58,63.95,Brown Inc Insurance,Shopping at Brown Inc Insurance,purchase,mobile,105.123.169.84,"Vincentstad, NG",True
T0000034526,U00000993,2025-03-01 02:43:09,159.74,Morales-Johnson Hardware,Bank transfer to *4335,transfer,pos,,"Port Linda, DE",False
T0000034527,U00000993,2025-02-21 20:27:38,38.33,Wu-Cohen Wellness Center,Money transfer,transfer,web,177.150.242.104,"Coxberg, DE",False
T0000034528,U00000993,2025-01-22 12:36:40,21.62,Morales-Johnson Hardware,Bought items at Morales-Johnson Hardware,purchase,web,104.120.95.23,"East Danaview, DE",False
T0000034529,U00000993,2025-03-03 20:48:38,80.69,Rodriguez LLC Vacation Rentals,Bank transfer to *5352,transfer,mobile,162.148.230.98,"Lake Gregory, DE",False
T0000034530,U00000993,2025-03-08 05:15:14,88.3,Fisher Ltd Computers,ATM withdrawal,withdrawal,pos,,"East Lauren, DE",False
T0000034531,U00000993,2025-02-10 11:27:29,30.46,Morales-Johnson Hardware,Subscription renewal - Morales-Johnson Hardware,subscription,mobile,34.19.70.153,"West Josephborough, DE",False
T0000034532,U00000993,2025-01-14 03:49:02,195.09,Guerrero PLC Travel Booking,Purchase at Guerrero PLC Travel Booking,purchase,mobile,139.26.184.157,"New Teresa, DE",False
T0000034533,U00000993,2025-01-24 00:46:04,40.33,Ortega-Simon Hotels,Money transfer,transfer,mobile,95.95.46.218,"Brandonbury, DE",False
T0000034534,U00000993,2025-02-07 16:59:03,21.45,Fisher Ltd Computers,Transfer to account *7231,transfer,web,63.40.206.11,"Allenhaven, DE",False
T0000034535,U00000993,2025-02-22 07:17:13,22.94,Thompson Ltd Travel Booking,Transfer to account *2278,transfer,pos,,"Angelaberg, DE",False
T0000034536,U00000993,2025-02-14 23:03:17,130.38,Morales-Johnson Hardware,Monthly subscription - Morales-Johnson Hardware,subscription,mobile,159.77.120.173,"South Craigmouth, DE",False
T0000034537,U00000993,2024-11-25 23:10:08,69.85,Nelson-Smith Software,ATM withdrawal,withdrawal,web,7.48.231.156,"Langland, DE",False
T0000034538,U00000993,2025-03-12 06:24:00,38.29,Jones-Lynn Internet Provider,Payment to Jones-Lynn Internet Provider,purchase,pos,,"Hobbshaven, DE",False
T0000034539,U00000993,2025-03-03 08:20:37,99.23,Lyons Ltd Tech,Subscription renewal - Lyons Ltd Tech,subscription,web,204.78.49.191,"Wolfeside, RU",True
T0000034540,U00000993,2025-01-17 06:47:34,10.89,Hill-Allen Hotels,ATM withdrawal,withdrawal,pos,,"West Jonathanmouth, DE",False
T0000034541,U00000993,2025-02-12 22:52:43,7.48,Morales-Johnson Hardware,Payment to Morales-Johnson Hardware,purchase,atm,,"New Anthony, DE",False
T0000034542,U00000993,2025-03-14 01:07:32,25.61,"Ramos, Conley and Olson Travel Agency",Bank transfer to *9930,transfer,pos,,"Robertbury, DE",False
T0000034543,U00000993,2025-03-12 14:05:06,56.46,Nelson-Smith Software,Money transfer,transfer,mobile,29.39.154.93,"Port Zacharyfort, DE",False
T0000034544,U00000994,2025-01-29 15:13:56,232.94,Branch LLC Auto Parts,ATM withdrawal,withdrawal,pos,,"Matthewport, BR",False
T0000034545,U00000994,2025-03-07 18:21:26,106.38,Rodgers Group Organic Foods,Transfer to account *7963,transfer,mobile,83.143.61.77,"North Lee, BR",False
T0000034546,U00000994,2025-01-26 16:28:59,372.49,"Davis, Smith and Boone Water Services","Shopping at Davis, Smith and Boone Water Services",purchase,mobile,34.177.103.246,"Sotofurt, BR",False
T0000034547,U00000994,2025-01-24 06:51:57,126.51,Johnson-Rice Theme Park,Monthly subscription - Johnson-Rice Theme Park,subscription,mobile,83.17.167.80,"Alisonmouth, BR",False
T0000034548,U00000994,2025-03-08 18:44:50,218.8,"Wells, Williams and Clark Electronics",Money transfer,transfer,mobile,41.105.249.163,"Figueroaberg, BR",False
T0000034549,U00000994,2024-12-30 17:28:28,81.32,Rodriguez Inc Hardware,Money transfer,transfer,web,199.208.24.70,"South Terriberg, BR",False
T0000034550,U00000994,2025-02-18 16:20:58,750.75,Choi-Smith Supermarket,Cash withdrawal,withdrawal,pos,,"Port Timothyfort, BR",False
T0000034551,U00000994,2025-02-21 20:58:30,299.74,Allen Group Market,Payment to Allen Group Market,purchase,atm,,"West Angela, BR",False
T0000034552,U00000994,2025-02-14 16:22:58,653.96,Johnson-Rice Theme Park,Cash withdrawal,withdrawal,mobile,24.159.150.125,"East Danielberg, BR",False
T0000034553,U00000994,2025-03-11 21:38:46,255.3,Johnson-Rice Theme Park,Recurring payment to Johnson-Rice Theme Park,subscription,mobile,56.251.221.131,"Lake Ashley, BR",False
T0000034554,U00000994,2025-01-19 13:46:51,119.03,Rodriguez Group Pharmacy,Shopping at Rodriguez Group Pharmacy,purchase,web,115.87.13.222,"North Williamchester, BR",False
T0000034555,U00000994,2025-01-03 19:37:28,287.24,Johnson-Rice Theme Park,Payment to Johnson-Rice Theme Park,purchase,web,10.185.168.39,"Brownbury, BR",False
T0000034556,U00000994,2025-02-27 06:14:22,144.92,"Taylor, Saunders and Rowe Restaurant","Recurring payment to Taylor, Saunders and Rowe Restaurant",subscription,web,149.111.248.13,"Maryville, BR",False
T0000034557,U00000994,2025-01-11 13:35:10,768.63,"Taylor, Saunders and Rowe Restaurant","Payment to Taylor, Saunders and Rowe Restaurant",purchase,pos,,"Coopermouth, BR",False
T0000034558,U00000994,2025-02-14 08:51:12,3226.11,"Horton, Clarke and Fitzgerald Fresh Market","Payment to Horton, Clarke and Fitzgerald Fresh Market",purchase,atm,,"New Mariafurt, RO",True
T0000034559,U00000994,2025-02-03 14:46:50,457.42,"Davis, Smith and Boone Water Services","Recurring payment to Davis, Smith and Boone Water Services",subscription,web,78.63.208.48,"South Sharonberg, BR",False
T0000034560,U00000994,2025-03-13 06:36:19,3286.18,"Adams, Alvarado and Hancock Entertainment Complex","Subscription renewal - Adams, Alvarado and Hancock Entertainment Complex",subscription,pos,,"Hartborough, CN",True
T0000034561,U00000994,2025-01-20 14:08:34,152.88,Rodriguez Group Pharmacy,ATM withdrawal,withdrawal,mobile,56.98.80.213,"Sellersstad, BR",False
T0000034562,U00000994,2025-03-06 16:39:13,574.7,"Taylor, Saunders and Rowe Restaurant","Payment to Taylor, Saunders and Rowe Restaurant",purchase,web,21.181.223.115,"Lutzfurt, BR",False
T0000034563,U00000994,2025-01-19 03:43:24,600.61,"Taylor, Saunders and Rowe Restaurant",Cash withdrawal,withdrawal,mobile,173.249.125.17,"Grantmouth, BR",False
T0000034564,U00000994,2025-01-26 22:01:48,147.21,Johnson-Rice Theme Park,Cash withdrawal,withdrawal,mobile,41.240.148.244,"South Christopher, BR",False
T0000034565,U00000994,2025-02-21 20:15:43,126.21,"Oliver, Acevedo and Lee Accessories",Bank transfer to *3762,transfer,web,210.61.25.18,"New Shelby, BR",False
T0000034566,U00000994,2025-02-08 12:21:58,207.31,"Lawrence, Kelly and Navarro Banking",Cash withdrawal,withdrawal,pos,,"West Joan, BR",False
T0000034567,U00000995,2025-01-05 17:55:38,5832.73,"Manning, Gibson and Mitchell Fresh Market",Transfer to account *9050 [unknown recipient],transfer,web,63.194.4.189,"Wendychester, RU",True
T0000034568,U00000995,2025-03-09 18:42:33,709.78,Wells Group Airlines,Purchase at Wells Group Airlines,purchase,mobile,171.122.35.47,"East Christopherport, BR",True
T0000034569,U00000995,2025-02-20 13:56:39,192.76,Carter Ltd Auto Parts,Cash withdrawal,withdrawal,pos,,"Sandramouth, FR",False
T0000034570,U00000995,2025-02-04 09:02:58,264.78,Carpenter-Reynolds Farmers Market,Money transfer,transfer,pos,,"East Anna, FR",False
T0000034571,U00000995,2025-02-25 11:03:56,236.87,"Andrews, Mclaughlin and Robertson Tech",Cash withdrawal,withdrawal,mobile,39.229.188.43,"Ginaville, FR",False
T0000034572,U00000995,2025-01-26 22:04:02,5042.23,"Fuentes, Pierce and Cuevas Farmers Market","Shopping at Fuentes, Pierce and Cuevas Farmers Market",purchase,web,117.1.129.96,"Shaneberg, CN",True
T0000034573,U00000995,2025-02-19 11:31:55,695.63,"Nelson, Mckee and Miller Electronics",ATM withdrawal,withdrawal,mobile,21.14.126.123,"New Karenshire, FR",False
T0000034574,U00000995,2025-03-09 12:14:18,534.73,Murillo and Sons Electric Company,Bank transfer to *3564,transfer,atm,,"Lake Ryanland, FR",False
T0000034575,U00000995,2024-11-18 03:04:09,445.68,Carpenter-Reynolds Farmers Market,Money transfer,transfer,web,167.217.87.22,"West Kara, FR",False
T0000034576,U00000995,2025-02-09 15:07:26,2929.94,"Nelson, Mckee and Miller Electronics","Monthly subscription - Nelson, Mckee and Miller Electronics",subscription,atm,,"North Wendymouth, FR",False
T0000034577,U00000995,2025-03-08 19:56:43,242.17,Carpenter-Reynolds Farmers Market,ATM withdrawal,withdrawal,web,71.44.144.165,"Port Corybury, FR",False
T0000034578,U00000995,2025-03-02 22:19:03,273.11,Carpenter-Reynolds Farmers Market,ATM withdrawal,withdrawal,pos,,"Port Ashley, FR",False
T0000034579,U00000995,2025-01-15 23:51:36,236.94,"Wade, Jackson and Palmer Travel Agency","Bought items at Wade, Jackson and Palmer Travel Agency",purchase,web,62.140.229.75,"Danielmouth, FR",False
T0000034580,U00000995,2025-01-27 13:12:45,1023.8,"Nelson, Mckee and Miller Electronics",Money transfer,transfer,pos,,"West Carlosmouth, FR",False
T0000034581,U00000995,2025-01-28 18:06:12,1182.44,"Thomas, Lambert and Young Home Goods",Cash withdrawal,withdrawal,mobile,158.117.181.249,"Port Ericstad, FR",False
T0000034582,U00000995,2025-01-19 08:26:30,1294.81,Carpenter-Reynolds Farmers Market,Money transfer,transfer,pos,,"Calhounfurt, FR",False
T0000034583,U00000995,2025-02-07 13:23:43,1735.57,Martin-Taylor Car Rental,Cash withdrawal,withdrawal,web,125.142.121.186,"North Glennhaven, FR",False
T0000034584,U00000995,2025-03-08 14:51:27,2533.07,"Nelson, Mckee and Miller Electronics","Subscription renewal - Nelson, Mckee and Miller Electronics",subscription,web,20.27.245.126,"Lake Beth, FR",False
T0000034585,U00000995,2025-01-19 11:34:03,231.09,Murillo and Sons Electric Company,Bank withdrawal,withdrawal,mobile,7.173.40.247,"West Dennis, FR",False
T0000034586,U00000995,2025-03-09 08:23:17,1017.19,"Nelson, Mckee and Miller Electronics",ATM withdrawal,withdrawal,web,181.179.96.33,"New Juanmouth, FR",False
T0000034587,U00000995,2025-03-02 22:06:54,55.55,Davis-Guerrero Supermarket,Payment to Davis-Guerrero Supermarket,purchase,mobile,116.157.160.86,"West Jonathonburgh, FR",False
T0000034588,U00000995,2025-03-07 00:17:32,4367.12,Murillo and Sons Electric Company,Purchase at Murillo and Sons Electric Company,purchase,web,186.201.158.110,"Markside, FR",False
T0000034589,U00000995,2025-01-23 01:45:10,2600.5,Lynch-Stone Foods,Shopping at Lynch-Stone Foods,purchase,web,130.130.61.89,"North Andreaberg, FR",False
T0000034590,U00000995,2025-02-21 18:18:11,5999.13,Barber-Leon Banking,Recurring payment to Barber-Leon Banking,subscription,pos,,"Elizabethberg, CN",True
T0000034591,U00000995,2025-02-13 23:41:57,674.67,"Nelson, Mckee and Miller Electronics","Payment to Nelson, Mckee and Miller Electronics",purchase,web,174.130.21.153,"Torreston, FR",False
T0000034592,U00000995,2025-03-06 20:41:06,1079.2,"Pearson, Santos and Miller Clothing","Subscription renewal - Pearson, Santos and Miller Clothing",subscription,web,5.98.245.61,"Port Jon, FR",False
T0000034593,U00000995,2025-03-13 10:04:02,507.16,Johnson-Lawrence Tire Shop,Subscription renewal - Johnson-Lawrence Tire Shop,subscription,pos,,"Joelmouth, FR",False
T0000034594,U00000995,2024-11-30 18:34:32,208.89,Brewer Group Internet Provider,Purchase at Brewer Group Internet Provider,purchase,atm,,"Lake Jennifer, FR",False
T0000034595,U00000995,2025-03-08 14:01:22,391.88,Wall-Chavez Wellness Center,Shopping at Wall-Chavez Wellness Center,purchase,mobile,26.162.17.62,"Port Davidton, FR",False
T0000034596,U00000995,2024-12-18 00:02:42,517.77,Murillo and Sons Electric Company,Recurring payment to Murillo and Sons Electric Company,subscription,mobile,148.32.73.142,"Chandlerchester, FR",False
T0000034597,U00000995,2025-02-22 00:49:19,73.89,Martin-Taylor Car Rental,Monthly subscription - Martin-Taylor Car Rental,subscription,pos,,"Nicolemouth, FR",False
T0000034598,U00000995,2025-02-27 08:50:48,770.79,Lane-Chandler Healthcare Services,Monthly subscription - Lane-Chandler Healthcare Services,subscription,mobile,186.32.98.198,"Morrowchester, FR",False
T0000034599,U00000995,2025-03-09 23:43:12,879.99,Lamb Group Medical Center,Monthly subscription - Lamb Group Medical Center,subscription,web,158.229.188.15,"Angelaberg, FR",False
T0000034600,U00000995,2025-02-12 17:39:17,149.26,Murillo and Sons Electric Company,Money transfer,transfer,pos,,"Wendyshire, FR",False
T0000034601,U00000995,2025-03-13 10:53:03,227.86,Martin-Taylor Car Rental,Bank transfer to *9448,transfer,atm,,"Danielleton, FR",False
T0000034602,U00000995,2025-02-25 15:51:41,162.45,Martin-Taylor Car Rental,Payment to Martin-Taylor Car Rental,purchase,atm,,"West Cynthia, FR",False
T0000034603,U00000995,2025-02-23 12:49:11,2034.23,Murillo and Sons Electric Company,Bank withdrawal,withdrawal,atm,,"Port Natalieland, FR",False
T0000034604,U00000995,2025-03-14 13:03:11,6788.34,Monroe Inc Car Rental,Money transfer,transfer,web,193.213.108.180,"Port Brittany, BR",True
T0000034605,U00000995,2025-01-19 11:48:51,280.25,"Nelson, Mckee and Miller Electronics","Recurring payment to Nelson, Mckee and Miller Electronics",subscription,pos,,"South Charlesfort, FR",False
T0000034606,U00000995,2025-02-14 02:35:26,956.15,Carpenter-Reynolds Farmers Market,Shopping at Carpenter-Reynolds Farmers Market,purchase,web,219.221.59.66,"Lake Michael, FR",False
T0000034607,U00000995,2025-03-11 12:16:53,734.36,Murillo and Sons Electric Company,Shopping at Murillo and Sons Electric Company,purchase,web,9.11.161.38,"South Elizabethfurt, FR",False
T0000034608,U00000995,2025-03-14 08:51:10,174.2,Murillo and Sons Electric Company,Transfer to account *3296,transfer,mobile,42.82.35.22,"New Anthony, FR",False
T0000034609,U00000995,2025-03-05 13:13:38,565.51,"Bailey, Cohen and Dawson Fast Food","Bought items at Bailey, Cohen and Dawson Fast Food",purchase,atm,,"Port William, FR",False
T0000034610,U00000995,2025-02-21 20:20:34,773.14,"Nelson, Mckee and Miller Electronics",Bank withdrawal,withdrawal,pos,,"North Stephenfurt, FR",False
T0000034611,U00000995,2025-02-25 12:19:45,201.97,Martin-Taylor Car Rental,Monthly subscription - Martin-Taylor Car Rental,subscription,web,147.251.163.27,"Keithshire, FR",False
T0000034612,U00000995,2025-03-14 17:25:25,157.49,Alvarez-Bell Pharmacy,Purchase at Alvarez-Bell Pharmacy,purchase,mobile,147.66.110.145,"New Dale, FR",True
T0000034613,U00000995,2025-02-22 01:39:43,497.68,Carpenter-Reynolds Farmers Market,Bank transfer to *2272,transfer,pos,,"Scottfurt, FR",False
T0000034614,U00000995,2025-03-01 19:54:02,300.11,"Rodriguez, Vega and Ward Vision Center","Monthly subscription - Rodriguez, Vega and Ward Vision Center",subscription,pos,,"Lake Danielfort, FR",False
T0000034615,U00000995,2025-02-10 16:42:00,317.17,"Cooper, Clay and Pittman Computers",ATM withdrawal,withdrawal,mobile,148.183.214.191,"Port Kristine, FR",False
T0000034616,U00000995,2025-01-22 08:35:47,176.1,Martin-Taylor Car Rental,Bought items at Martin-Taylor Car Rental,purchase,web,163.162.246.57,"Jeffreychester, FR",False
T0000034617,U00000995,2025-01-28 21:38:55,1604.32,Garrison-Gutierrez Diner,Cash withdrawal,withdrawal,web,95.73.186.172,"Michaelburgh, RU",True
T0000034618,U00000995,2025-03-13 09:02:56,682.92,Fernandez-Jackson Theme Park,Transfer to account *5423,transfer,atm,,"Lake Markberg, FR",False
T0000034619,U00000996,2025-02-07 11:18:50,587.59,"Phillips, Freeman and Branch Steakhouse","Subscription renewal - Phillips, Freeman and Branch Steakhouse",subscription,mobile,49.70.191.1,"North Carol, IN",False
T0000034620,U00000996,2025-02-04 09:43:38,635.31,"Bowers, Hanson and Edwards Theme Park","Subscription renewal - Bowers, Hanson and Edwards Theme Park",subscription,atm,,"Jamesburgh, IN",False
T0000034621,U00000996,2025-02-10 14:52:06,911.91,Ortiz PLC Café,ATM withdrawal,withdrawal,mobile,71.112.100.94,"Schwartzmouth, IN",False
T0000034622,U00000996,2025-01-30 00:39:15,1217.57,Jones Ltd Car Dealership,Bank transfer to *913,transfer,web,21.233.167.40,"West Sandrafort, IN",False
T0000034623,U00000996,2025-03-13 08:03:45,974.65,"Wright, Reyes and Mcclure Water Services","Monthly subscription - Wright, Reyes and Mcclure Water Services",subscription,mobile,30.7.175.189,"Turnerfort, IN",False
T0000034624,U00000996,2025-03-02 12:25:53,356.5,"Krause, Boyd and Young Software",ATM withdrawal,withdrawal,mobile,66.196.65.180,"East Annaview, IN",False
T0000034625,U00000996,2025-03-09 05:59:57,854.25,Smith-Johnson Travel Booking,Subscription renewal - Smith-Johnson Travel Booking,subscription,atm,,"East Andrew, IN",False
T0000034626,U00000996,2025-02-24 21:07:49,525.13,Romero-Flynn Steakhouse,Bank transfer to *5399,transfer,web,93.150.127.247,"New Peterfort, IN",False
T0000034627,U00000996,2025-03-10 22:57:34,87.75,Gomez-Henson Restaurant,Bought items at Gomez-Henson Restaurant,purchase,web,78.160.8.54,"Bakershire, IN",False
T0000034628,U00000996,2025-02-07 14:28:04,659.84,Romero-Flynn Steakhouse,Recurring payment to Romero-Flynn Steakhouse,subscription,mobile,41.220.210.187,"Scottport, IN",False
T0000034629,U00000996,2025-02-24 23:29:37,446.44,Jones Ltd Car Dealership,Money transfer,transfer,mobile,179.22.117.177,"Fordtown, IN",False
T0000034630,U00000996,2025-03-02 06:26:03,575.66,Ortiz PLC Café,Payment to Ortiz PLC Café,purchase,pos,,"West Lori, IN",False
T0000034631,U00000996,2025-02-11 13:04:09,164.45,Hudson Inc Grocery,ATM withdrawal,withdrawal,mobile,132.249.249.96,"West Jamiefort, IN",False
T0000034632,U00000996,2025-03-06 13:58:31,308.49,"Bowers, Hanson and Edwards Theme Park","Shopping at Bowers, Hanson and Edwards Theme Park",purchase,mobile,156.130.125.216,"West Alicia, IN",False
T0000034633,U00000996,2025-03-14 11:58:08,1345.98,"Horn, Navarro and Henderson Hardware","Bought items at Horn, Navarro and Henderson Hardware",purchase,mobile,128.235.172.100,"Fowlerland, IN",False
T0000034634,U00000996,2025-02-25 05:15:24,437.57,Ortiz PLC Café,Bank transfer to *7916,transfer,mobile,120.176.62.80,"Hillshire, IN",False
T0000034635,U00000996,2025-03-12 14:53:00,322.82,"Phillips, Freeman and Branch Steakhouse",ATM withdrawal,withdrawal,mobile,22.185.236.169,"South Paulport, IN",False
T0000034636,U00000996,2025-02-19 07:41:58,2191.43,"Henson, Kirby and Howe Auto Parts","Subscription renewal - Henson, Kirby and Howe Auto Parts",subscription,mobile,52.213.87.35,"Garciaville, IN",False
T0000034637,U00000996,2025-03-03 22:43:22,756.35,Jones Ltd Car Dealership,Bank transfer to *9191,transfer,mobile,148.0.140.133,"Port Ernesttown, IN",False
T0000034638,U00000996,2025-01-26 01:52:21,266.89,"Phillips, Freeman and Branch Steakhouse",Bank withdrawal,withdrawal,web,92.134.198.79,"South Dianaborough, IN",False
T0000034639,U00000996,2025-03-11 19:11:53,2200.48,"Henson, Kirby and Howe Auto Parts","Subscription renewal - Henson, Kirby and Howe Auto Parts",subscription,mobile,74.137.38.173,"South Markmouth, IN",False
T0000034640,U00000996,2025-03-04 20:03:14,689.05,Ortiz PLC Café,Payment to Ortiz PLC Café,purchase,mobile,2.234.167.229,"Port Ashleymouth, IN",False
T0000034641,U00000996,2025-03-13 22:43:51,373.52,Johnson Group Electronics,Bank transfer to *7072,transfer,web,212.146.77.17,"West Christopher, NG",True
T0000034642,U00000996,2025-02-25 01:33:09,950.97,"Scott, King and Pearson Supermarket",Cash withdrawal,withdrawal,mobile,60.17.117.139,"North Davidborough, RO",True
T0000034643,U00000996,2025-03-13 09:02:04,952.58,"Bowers, Hanson and Edwards Theme Park",Cash withdrawal,withdrawal,web,205.69.23.126,"New Melissa, IN",False
T0000034644,U00000996,2025-02-13 04:33:03,656.43,"Henson, Kirby and Howe Auto Parts","Subscription renewal - Henson, Kirby and Howe Auto Parts",subscription,atm,,"Leemouth, IN",False
T0000034645,U00000996,2025-02-12 08:50:44,302.59,Romero-Flynn Steakhouse,Subscription renewal - Romero-Flynn Steakhouse,subscription,pos,,"Port Crystaltown, IN",False
T0000034646,U00000996,2025-03-10 10:49:29,121.94,Ortiz PLC Café,Money transfer,transfer,web,19.220.252.149,"Fowlerport, IN",False
T0000034647,U00000996,2025-03-11 06:11:23,886.0,"Phillips, Freeman and Branch Steakhouse","Recurring payment to Phillips, Freeman and Branch Steakhouse",subscription,pos,,"East Lisa, IN",False
T0000034648,U00000996,2025-02-24 13:40:02,2371.93,"Henson, Kirby and Howe Auto Parts","Recurring payment to Henson, Kirby and Howe Auto Parts",subscription,web,190.112.42.184,"East Julia, IN",False
T0000034649,U00000996,2025-02-22 09:27:18,413.22,"Campos, Preston and Price Shoes",Transfer to account *217,transfer,mobile,129.173.245.4,"Savannahshire, IN",False
T0000034650,U00000996,2025-01-26 13:08:49,1229.58,"Phillips, Freeman and Branch Steakhouse","Monthly subscription - Phillips, Freeman and Branch Steakhouse",subscription,mobile,160.212.229.209,"Martineztown, IN",False
T0000034651,U00000996,2025-01-06 15:19:31,338.31,"Jenkins, Moore and Potts Streaming Services",Bank transfer to *770,transfer,web,96.241.61.162,"Zimmermantown, RU",True
T0000034652,U00000996,2025-02-19 19:03:43,166.39,Romero-Flynn Steakhouse,Shopping at Romero-Flynn Steakhouse,purchase,mobile,24.226.76.27,"Christianmouth, IN",False
T0000034653,U00000996,2025-01-08 01:39:07,6855.86,"Guzman, Jones and Donovan Grocery",Money transfer,transfer,atm,,"Port Alexaview, RO",True
T0000034654,U00000996,2025-03-10 16:08:05,371.28,Jones Ltd Car Dealership,Cash withdrawal,withdrawal,web,1.146.131.128,"North Shaunfurt, IN",False
T0000034655,U00000996,2025-03-02 09:30:26,928.49,Ortiz PLC Café,Transfer to account *9460,transfer,pos,,"South Marissatown, IN",False
T0000034656,U00000996,2025-01-26 21:01:27,319.11,"Bowers, Hanson and Edwards Theme Park",Bank transfer to *5709,transfer,mobile,62.61.42.61,"Amberland, IN",False
T0000034657,U00000996,2025-01-07 07:49:00,112.19,Smith-Johnson Travel Booking,Shopping at Smith-Johnson Travel Booking,purchase,mobile,57.166.94.209,"Lake Holly, IN",False
T0000034658,U00000996,2025-03-03 04:20:35,117.89,"Baldwin, Greene and Galvan Software",Cash withdrawal,withdrawal,mobile,25.15.143.250,"Port Teresa, IN",False
T0000034659,U00000996,2025-03-14 19:21:00,396.5,Jones Ltd Car Dealership,Subscription renewal - Jones Ltd Car Dealership,subscription,mobile,110.161.251.250,"Alihaven, IN",False
T0000034660,U00000996,2025-01-03 18:16:54,580.05,Romero-Flynn Steakhouse,Shopping at Romero-Flynn Steakhouse,purchase,mobile,97.178.55.204,"Lake Jennifer, IN",False
T0000034661,U00000996,2025-03-13 07:59:31,396.83,"Henson, Kirby and Howe Auto Parts","Purchase at Henson, Kirby and Howe Auto Parts",purchase,web,222.187.197.50,"Nathanmouth, IN",False
T0000034662,U00000996,2025-03-12 03:32:50,421.42,Pierce Ltd Wellness Center,Monthly subscription - Pierce Ltd Wellness Center,subscription,web,196.38.227.172,"Port Terri, IN",False
T0000034663,U00000996,2025-03-14 19:11:56,2103.98,Ortiz PLC Café,Bank withdrawal,withdrawal,pos,,"Lake Kimberlyshire, IN",False
T0000034664,U00000996,2025-02-18 00:36:07,1146.41,Smith PLC Sporting Goods,Cash withdrawal,withdrawal,pos,,"Walkerstad, IN",False
T0000034665,U00000996,2025-03-09 12:36:18,432.13,Huffman-May Cruise Lines,Recurring payment to Huffman-May Cruise Lines,subscription,mobile,215.0.223.160,"Tylerport, IN",False
T0000034666,U00000996,2025-03-09 21:30:53,532.38,"Davis, Olson and Mendoza Digital Services",Bank transfer to *9277,transfer,mobile,174.20.11.244,"Cortezfort, IN",False
T0000034667,U00000996,2025-03-06 13:34:38,659.0,Jones Ltd Car Dealership,Recurring payment to Jones Ltd Car Dealership,subscription,web,51.214.209.151,"Haleyport, IN",False
T0000034668,U00000996,2025-03-14 14:05:36,781.3,Smith-Johnson Travel Booking,Recurring payment to Smith-Johnson Travel Booking,subscription,atm,,"Gomezton, IN",False
T0000034669,U00000996,2025-02-22 12:09:54,621.27,Smith-Johnson Travel Booking,Purchase at Smith-Johnson Travel Booking,purchase,mobile,56.255.200.116,"Port Linda, IN",False
T0000034670,U00000996,2025-02-15 16:40:48,311.71,"Henson, Kirby and Howe Auto Parts",Bank transfer to *4291,transfer,web,34.33.93.255,"Freemanborough, IN",False
T0000034671,U00000996,2025-01-25 13:13:14,659.4,Romero-Flynn Steakhouse,Shopping at Romero-Flynn Steakhouse,purchase,atm,,"East Zacharyland, IN",False
T0000034672,U00000997,2025-02-11 23:14:30,116.69,"Brown, Stokes and Gallagher Hardware","Monthly subscription - Brown, Stokes and Gallagher Hardware",subscription,atm,,"Jaketon, US",False
T0000034673,U00000997,2024-12-04 14:42:21,166.33,Rose-Hale Airlines,Transfer to account *8779,transfer,mobile,42.169.157.184,"West Alice, US",False
T0000034674,U00000997,2025-02-13 11:40:22,186.59,"Mcgee, Hurley and Cole Hotels",Bank withdrawal,withdrawal,pos,,"New Cathyport, US",False
T0000034675,U00000997,2025-03-05 01:36:34,219.14,"Murray, Wright and Gomez Car Rental","Purchase at Murray, Wright and Gomez Car Rental",purchase,pos,,"Fisherton, US",False
T0000034676,U00000997,2025-01-11 13:48:36,550.15,"Brown, Stokes and Gallagher Hardware",Cash withdrawal,withdrawal,atm,,"Port Russellland, US",False
T0000034677,U00000997,2025-03-03 08:08:47,176.72,"Smith, Jones and Sanchez Car Dealership","Shopping at Smith, Jones and Sanchez Car Dealership",purchase,web,194.226.116.120,"Johnsonbury, US",False
T0000034678,U00000997,2025-02-17 13:38:41,213.63,Silva-Espinoza Fast Food,Subscription renewal - Silva-Espinoza Fast Food,subscription,pos,,"Taylorfort, US",False
T0000034679,U00000997,2025-03-03 04:57:19,223.28,Woods Inc Hotels,Money transfer,transfer,pos,,"Connerside, US",False
T0000034680,U00000997,2025-02-22 21:56:12,66.48,"Brown, Stokes and Gallagher Hardware",ATM withdrawal,withdrawal,web,28.212.114.105,"South Matthewberg, US",False
T0000034681,U00000997,2025-03-11 12:49:40,225.52,Silva-Espinoza Fast Food,Purchase at Silva-Espinoza Fast Food,purchase,web,141.170.224.188,"Vazquezburgh, US",False
T0000034682,U00000997,2025-01-08 18:57:07,197.95,Silva-Espinoza Fast Food,Shopping at Silva-Espinoza Fast Food,purchase,mobile,1.162.90.18,"Port Amandatown, US",False
T0000034683,U00000997,2025-03-13 07:47:41,76.95,Robinson PLC Pizzeria,Money transfer,transfer,pos,,"Kevinbury, US",False
T0000034684,U00000997,2025-02-25 23:12:20,111.91,"Brown, Stokes and Gallagher Hardware","Purchase at Brown, Stokes and Gallagher Hardware",purchase,mobile,59.185.28.33,"Marshallborough, US",False
T0000034685,U00000997,2025-03-04 02:08:50,122.23,"Brown, Stokes and Gallagher Hardware","Monthly subscription - Brown, Stokes and Gallagher Hardware",subscription,web,99.233.190.233,"South Robin, US",False
T0000034686,U00000997,2025-02-17 17:05:38,624.28,"Smith, Jones and Sanchez Car Dealership",Money transfer,transfer,pos,,"North Christinaside, US",False
T0000034687,U00000997,2025-02-12 06:34:09,212.84,"Brown, Stokes and Gallagher Hardware",Bank withdrawal,withdrawal,mobile,143.57.16.122,"North Timothy, US",False
T0000034688,U00000997,2025-02-11 13:15:47,98.8,"Brown, Stokes and Gallagher Hardware",Transfer to account *2391,transfer,web,78.217.28.128,"Robertmouth, US",False
T0000034689,U00000997,2024-12-30 18:09:46,326.27,Sanchez and Sons Water Services,Money transfer,transfer,atm,,"North Sandra, US",False
T0000034690,U00000997,2025-02-25 05:31:00,109.5,"Smith, Taylor and Odom Phone Services",Bank transfer to *5255,transfer,pos,,"South Jason, US",False
T0000034691,U00000997,2025-03-01 18:04:16,260.91,"Nicholson, Ray and Wilson Software","Payment to Nicholson, Ray and Wilson Software",purchase,mobile,134.41.50.140,"North Tammy, US",False
T0000034692,U00000997,2025-02-26 00:58:13,146.0,"Harrell, Jones and Tyler Tax Services",Cash withdrawal,withdrawal,web,204.3.159.217,"West John, US",False
T0000034693,U00000998,2025-02-02 22:45:15,469.48,Floyd Inc Clothing,Recurring payment to Floyd Inc Clothing,subscription,web,109.238.252.30,"New Sierramouth, IN",False
T0000034694,U00000998,2025-02-13 02:36:19,3376.87,Ray-Payne Home Goods,Payment to Ray-Payne Home Goods,purchase,pos,,"Mckinneymouth, IN",False
T0000034695,U00000998,2025-03-06 16:28:52,454.31,Williams Group Tire Shop,Bank withdrawal,withdrawal,mobile,128.223.101.28,"Port Connieberg, IN",False
T0000034696,U00000998,2025-02-23 13:54:07,1232.2,Smith-Walker Tire Shop,Bank transfer to *3480,transfer,mobile,5.39.107.85,"Ryanland, IN",False
T0000034697,U00000998,2025-03-11 21:08:31,1573.59,Matthews-Thomas Sporting Goods,Cash withdrawal,withdrawal,mobile,96.214.117.67,"Curtisfort, IN",False
T0000034698,U00000998,2025-02-20 02:39:15,617.42,"Powell, Stevenson and Clark Financial Advisors","Shopping at Powell, Stevenson and Clark Financial Advisors",purchase,pos,,"North Alejandro, IN",False
T0000034699,U00000998,2025-02-05 02:11:27,343.06,Ward-Smith Software,Bank transfer to *4780,transfer,pos,,"South John, IN",False
T0000034700,U00000998,2025-02-21 06:52:43,672.4,Beasley Group Pharmacy,Subscription renewal - Beasley Group Pharmacy,subscription,mobile,201.144.229.162,"Port Margaret, IN",False
T0000034701,U00000998,2025-03-10 19:58:43,518.52,"Wilson, Hunter and Gonzalez Farmers Market",Transfer to account *3651,transfer,web,145.4.112.166,"West Ralphside, IN",False
T0000034702,U00000998,2025-03-14 10:17:27,282.29,Steele-Hoffman Foods,Cash withdrawal,withdrawal,mobile,202.230.51.58,"Ginamouth, IN",False
T0000034703,U00000998,2025-03-03 09:14:53,453.53,"Tran, Armstrong and Taylor Financial Advisors",Money transfer,transfer,web,148.220.157.47,"Ronnietown, IN",False
T0000034704,U00000998,2025-02-14 14:10:44,1843.51,Mckinney Inc Organic Foods,Bought items at Mckinney Inc Organic Foods,purchase,mobile,110.189.204.123,"Hillton, IN",False
T0000034705,U00000998,2025-03-12 22:54:33,601.25,"Ferguson, Singh and Booth Fast Food","Payment to Ferguson, Singh and Booth Fast Food",purchase,mobile,43.199.239.16,"West John, IN",False
T0000034706,U00000998,2025-01-12 16:45:55,1922.68,Campbell-Rivera Foods,Monthly subscription - Campbell-Rivera Foods,subscription,web,46.255.73.236,"Antonioberg, IN",False
T0000034707,U00000998,2025-02-27 02:53:39,1915.28,Bell-Spencer Healthcare Services,Cash withdrawal,withdrawal,web,101.212.66.138,"Alexanderside, RU",True
T0000034708,U00000998,2025-01-11 18:34:33,1484.13,"Reed, Stein and Hill Grocery",Transfer to account *7562,transfer,web,207.160.203.123,"Lake Robertport, IN",False
T0000034709,U00000998,2025-01-20 16:56:16,327.86,Greene Group Airlines,Transfer to account *1746,transfer,pos,,"Port Zachary, IN",False
T0000034710,U00000998,2025-03-13 23:30:02,936.25,"Reed, Stein and Hill Grocery",ATM withdrawal,withdrawal,mobile,200.245.21.112,"Leslieburgh, IN",False
T0000034711,U00000998,2025-03-14 14:32:40,1623.28,"Tran, Armstrong and Taylor Financial Advisors",Bank withdrawal,withdrawal,mobile,198.134.42.28,"West Brian, IN",False
T0000034712,U00000998,2025-03-13 17:56:50,402.61,"Powell, Stevenson and Clark Financial Advisors","Payment to Powell, Stevenson and Clark Financial Advisors",purchase,mobile,123.175.231.227,"West Kyle, IN",False
T0000034713,U00000998,2025-02-26 18:21:22,247.55,Martin Group Clothing,ATM withdrawal,withdrawal,mobile,60.171.11.95,"Maryside, IN",False
T0000034714,U00000998,2025-03-13 16:27:53,10717.88,Moore PLC Electronics,Cash withdrawal,withdrawal,mobile,117.163.94.231,"North Christina, RU",True
T0000034715,U00000998,2025-02-01 12:08:31,1105.92,"Reed, Stein and Hill Grocery","Purchase at Reed, Stein and Hill Grocery",purchase,pos,,"Ericaland, IN",False
T0000034716,U00000998,2025-03-12 11:30:59,320.25,Campbell-Rivera Foods,Payment to Campbell-Rivera Foods,purchase,pos,,"Matthewchester, IN",False
T0000034717,U00000998,2024-12-30 06:10:13,549.25,"Tran, Armstrong and Taylor Financial Advisors","Payment to Tran, Armstrong and Taylor Financial Advisors",purchase,web,219.217.8.13,"Danielstad, IN",False
T0000034718,U00000998,2025-02-12 17:00:09,1629.6,"Tran, Armstrong and Taylor Financial Advisors","Subscription renewal - Tran, Armstrong and Taylor Financial Advisors",subscription,atm,,"Christineport, IN",False
T0000034719,U00000998,2025-01-11 22:56:13,749.65,Brown Inc Tire Shop,Shopping at Brown Inc Tire Shop,purchase,pos,,"Rodriguezborough, IN",False
T0000034720,U00000998,2025-03-06 06:26:43,376.34,Matthews-Thomas Sporting Goods,Money transfer,transfer,atm,,"Seanville, IN",False
T0000034721,U00000998,2025-02-05 20:59:24,419.56,Walter PLC Hardware,Recurring payment to Walter PLC Hardware,subscription,atm,,"Davidberg, IN",False
T0000034722,U00000998,2025-02-04 08:38:38,1537.48,"Reed, Stein and Hill Grocery",Bank transfer to *7577,transfer,mobile,121.146.91.213,"Josephton, IN",False
T0000034723,U00000998,2025-01-23 14:54:01,1479.69,Matthews-Thomas Sporting Goods,Cash withdrawal,withdrawal,web,79.105.50.25,"West Tiffany, IN",False
T0000034724,U00000998,2025-03-03 23:03:52,2533.67,Campbell-Rivera Foods,Monthly subscription - Campbell-Rivera Foods,subscription,pos,,"South Catherineside, IN",False
T0000034725,U00000998,2025-02-22 18:44:11,293.44,Matthews-Thomas Sporting Goods,Recurring payment to Matthews-Thomas Sporting Goods,subscription,mobile,187.232.218.205,"Wilsonfurt, IN",False
T0000034726,U00000998,2025-01-29 13:42:15,263.92,Campbell-Rivera Foods,Bought items at Campbell-Rivera Foods,purchase,mobile,75.8.212.26,"New Melissa, IN",False
T0000034727,U00000998,2025-03-12 16:42:14,266.85,David-Manning Fresh Market,Bank withdrawal,withdrawal,pos,,"Brandonburgh, IN",False
T0000034728,U00000999,2025-02-18 04:03:00,258.69,Becker-Ball Financial Advisors,Shopping at Becker-Ball Financial Advisors,purchase,pos,,"Olsenport, GB",False
T0000034729,U00000999,2025-03-08 01:10:49,128.95,Becker-Ball Financial Advisors,Monthly subscription - Becker-Ball Financial Advisors,subscription,mobile,33.121.180.62,"Jessicaside, GB",False
T0000034730,U00000999,2025-01-01 04:44:58,323.81,Becker-Ball Financial Advisors,Subscription renewal - Becker-Ball Financial Advisors,subscription,mobile,128.44.77.90,"Amyland, GB",False
T0000034731,U00000999,2025-01-13 01:08:56,352.41,Murphy PLC Dental Clinic,Monthly subscription - Murphy PLC Dental Clinic,subscription,mobile,171.7.145.202,"New Sean, GB",False
T0000034732,U00000999,2025-02-05 15:26:37,309.53,Becker-Ball Financial Advisors,Monthly subscription - Becker-Ball Financial Advisors,subscription,mobile,119.173.133.98,"New Dana, GB",False
T0000034733,U00000999,2025-03-05 22:16:02,125.93,Murphy PLC Dental Clinic,Recurring payment to Murphy PLC Dental Clinic,subscription,mobile,5.68.240.63,"South Lawrenceburgh, GB",False
T0000034734,U00000999,2024-11-02 09:58:15,181.49,Becker-Ball Financial Advisors,Purchase at Becker-Ball Financial Advisors,purchase,web,73.53.51.147,"New Timothyburgh, GB",False
T0000034735,U00000999,2025-03-11 06:31:19,64.08,Becker-Ball Financial Advisors,Payment to Becker-Ball Financial Advisors,purchase,mobile,32.215.174.75,"Justinmouth, GB",False
T0000034736,U00000999,2025-02-27 17:07:46,417.77,Sanchez Ltd Pizzeria,Shopping at Sanchez Ltd Pizzeria,purchase,web,22.48.135.3,"Martinmouth, GB",False
T0000034737,U00000999,2025-03-06 08:42:29,161.72,Murphy PLC Dental Clinic,Monthly subscription - Murphy PLC Dental Clinic,subscription,pos,,"Clarkton, GB",False
T0000034738,U00000999,2025-02-03 16:06:06,57.69,Powell and Sons Wellness Center,Purchase at Powell and Sons Wellness Center,purchase,pos,,"Wallershire, GB",False
T0000034739,U00000999,2024-12-29 08:04:51,72.09,"Freeman, Buck and Smith Travel Agency",Money transfer [unusual amount],transfer,web,108.208.181.60,"North Melissa, CN",True
T0000034740,U00000999,2025-02-24 03:30:52,148.79,"Nash, Fuller and Murillo Concert Hall",Money transfer,transfer,mobile,65.22.53.227,"East Sean, GB",False
T0000034741,U00000999,2025-03-01 23:15:09,55.42,"Gomez, Garcia and Cruz Travel Agency","Subscription renewal - Gomez, Garcia and Cruz Travel Agency",subscription,mobile,157.245.22.25,"Ryanside, GB",False
T0000034742,U00000999,2025-03-12 22:20:09,585.94,Becker-Ball Financial Advisors,Bank transfer to *498,transfer,mobile,90.246.193.178,"North Paigeland, GB",False
T0000034743,U00000999,2025-02-16 21:33:44,180.55,Murphy PLC Dental Clinic,Monthly subscription - Murphy PLC Dental Clinic,subscription,pos,,"Debratown, GB",False
T0000034744,U00000999,2024-12-23 09:34:33,393.68,Murphy PLC Dental Clinic,Bank withdrawal,withdrawal,pos,,"East John, GB",False
T0000034745,U00000999,2025-02-27 18:39:05,2145.51,Valdez-Lane Car Wash,Shopping at Valdez-Lane Car Wash [odd hour],purchase,web,53.194.225.150,"Kimberlybury, GB",True
T0000034746,U00000999,2025-02-02 20:16:58,416.12,Becker-Ball Financial Advisors,Bank withdrawal,withdrawal,mobile,182.183.49.162,"Jonesside, GB",False
T0000034747,U00000999,2025-03-06 18:53:28,611.38,"Gomez, Garcia and Cruz Travel Agency","Monthly subscription - Gomez, Garcia and Cruz Travel Agency",subscription,mobile,89.47.12.241,"Manuelside, GB",False
T0000034748,U00000999,2025-03-06 00:48:11,209.18,Murphy PLC Dental Clinic,Bank transfer to *5914,transfer,web,102.78.105.214,"Port Jenniferborough, GB",False
T0000034749,U00000999,2025-03-14 15:19:22,196.15,Becker-Ball Financial Advisors,Payment to Becker-Ball Financial Advisors,purchase,pos,,"Nelsonview, GB",False
T0000034750,U00000999,2025-03-14 17:22:01,782.63,Bowen-Owens Cruise Lines,Money transfer,transfer,web,217.69.158.99,"Harrisside, GB",False
T0000034751,U00000999,2025-02-05 01:07:16,106.71,Murphy PLC Dental Clinic,Recurring payment to Murphy PLC Dental Clinic,subscription,web,119.101.11.37,"East Joseph, GB",False
T0000034752,U00000999,2025-02-22 07:47:26,569.49,"Gomez, Garcia and Cruz Travel Agency",ATM withdrawal,withdrawal,mobile,43.164.117.204,"Geraldborough, GB",False
T0000034753,U00000999,2025-01-23 23:32:37,177.9,"Gomez, Garcia and Cruz Travel Agency","Purchase at Gomez, Garcia and Cruz Travel Agency",purchase,atm,,"Stewartberg, GB",False
T0000034754,U00000999,2025-03-08 00:23:20,418.32,Becker-Ball Financial Advisors,ATM withdrawal,withdrawal,atm,,"Port Brittanyville, GB",False
T0000034755,U00000999,2025-03-12 21:45:07,132.79,Murphy PLC Dental Clinic,Shopping at Murphy PLC Dental Clinic,purchase,mobile,84.245.152.174,"North Frances, GB",False
T0000034756,U00000999,2025-01-01 12:39:39,77.62,"Gomez, Garcia and Cruz Travel Agency","Payment to Gomez, Garcia and Cruz Travel Agency",purchase,atm,,"Port Laura, GB",False
T0000034757,U00000999,2025-02-22 00:14:07,395.79,"Gomez, Garcia and Cruz Travel Agency","Monthly subscription - Gomez, Garcia and Cruz Travel Agency",subscription,web,57.146.241.149,"Alexisfurt, GB",False
T0000034758,U00000999,2025-01-30 12:26:30,2275.19,Oconnor LLC Healthcare Services,Bank withdrawal,withdrawal,pos,,"Santosfurt, RO",True
T0000034759,U00000999,2025-03-10 06:26:02,242.2,"Gomez, Garcia and Cruz Travel Agency",Bank withdrawal,withdrawal,web,114.187.179.105,"Paynefurt, GB",False
T0000034760,U00000999,2025-02-08 08:09:23,494.98,"Gomez, Garcia and Cruz Travel Agency","Subscription renewal - Gomez, Garcia and Cruz Travel Agency",subscription,web,115.39.128.64,"Campbellshire, GB",False
T0000034761,U00000999,2025-02-25 05:16:08,46.5,King-Jones Electronics,ATM withdrawal,withdrawal,mobile,93.166.45.15,"Lake Christophershire, GB",False
T0000034762,U00000999,2025-03-08 11:54:05,227.19,Thomas Inc Airlines,Cash withdrawal,withdrawal,mobile,163.165.152.133,"East Laurenburgh, GB",False
T0000034763,U00000999,2025-02-25 22:02:16,84.78,Shaw-Tapia Internet Provider,Transfer to account *4495,transfer,web,7.187.58.55,"Carrshire, NG",True
T0000034764,U00000999,2024-11-15 03:19:21,258.91,"Gomez, Garcia and Cruz Travel Agency","Payment to Gomez, Garcia and Cruz Travel Agency",purchase,pos,,"Thompsonborough, GB",False
T0000034765,U00000999,2025-02-21 05:24:00,246.25,"Edwards, Schaefer and Brown Vision Center",Money transfer,transfer,pos,,"Port Tristan, GB",True
T0000034766,U00000999,2025-02-08 23:02:55,137.92,"Wilson, Johnson and Mendoza Shoes","Payment to Wilson, Johnson and Mendoza Shoes",purchase,mobile,144.61.31.129,"East Walter, GB",False