transaction_id
stringlengths 11
11
| user_id
stringclasses 1k
values | timestamp
stringlengths 19
19
| amount
float64 0.51
12.4k
| merchant
stringlengths 10
54
| description
stringlengths 14
85
| transaction_type
stringclasses 4
values | device
stringclasses 4
values | ip_address
stringlengths 8
15
⌀ | location
stringlengths 10
28
| is_fraud
bool 2
classes |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000100
|
U00000002
|
2025-02-05 10:51:00
| 70.04
|
Adams, Howe and Todd Financial Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Robinfort, US
| false
|
T0000000101
|
U00000002
|
2025-03-13 20:16:25
| 4,234.19
|
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
| null |
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
| null |
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
| 1,704.35
|
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
| null |
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
| 6,452
|
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
| null |
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
| null |
Amberfort, US
| false
|
T0000000119
|
U00000002
|
2025-03-05 14:58:40
| 1,141.45
|
Burton Inc Electric Company
|
Purchase at Burton Inc Electric Company
|
purchase
|
atm
| null |
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
| null |
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
| 1,004.14
|
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
| null |
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
| null |
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
| 1,180.83
|
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
| null |
West Ashleeside, US
| false
|
T0000000140
|
U00000003
|
2025-03-14 06:14:26
| 1,096.4
|
Kim-Pearson Cable TV
|
Subscription renewal - Kim-Pearson Cable TV
|
subscription
|
pos
| null |
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
| null |
Nicholasside, US
| false
|
T0000000142
|
U00000003
|
2025-03-04 12:39:34
| 3,070.52
|
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
| null |
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
| null |
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
| null |
West Michael, US
| false
|
T0000000152
|
U00000003
|
2024-07-14 11:40:58
| 1,042.04
|
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
| 1,564.65
|
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
| 1,247.58
|
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
| null |
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
| 1,472.75
|
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
| null |
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
| null |
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
| 1,163.97
|
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
| null |
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
| null |
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
| null |
South Ashleyberg, GB
| false
|
T0000000192
|
U00000004
|
2025-01-22 08:05:13
| 610.45
|
George-Garrett Wellness Center
|
Cash withdrawal
|
withdrawal
|
pos
| null |
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
| null |
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
| 1,319.18
|
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
|
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