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 |
|---|---|---|---|---|---|---|---|---|---|---|
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
| 1,606.05
|
Pacheco, Hernandez and Soto Foods
|
Monthly subscription - Pacheco, Hernandez and Soto Foods
|
subscription
|
pos
| null |
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
| null |
East Samanthahaven, CN
| false
|
T0000001005
|
U00000026
|
2025-02-27 15:15:58
| 2,516.53
|
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
| null |
Arnoldberg, CN
| false
|
T0000001007
|
U00000026
|
2025-02-05 08:58:04
| 141.13
|
Hart, Cardenas and Martin Organic Foods
|
ATM withdrawal
|
withdrawal
|
atm
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
West David, CN
| false
|
T0000001022
|
U00000027
|
2025-01-24 07:39:45
| 983.19
|
Cabrera-Lewis Clothing
|
Monthly subscription - Cabrera-Lewis Clothing
|
subscription
|
pos
| null |
North Nicole, CN
| false
|
T0000001023
|
U00000027
|
2025-01-13 20:57:34
| 373.51
|
Soto-Holloway Supermarket
|
Subscription renewal - Soto-Holloway Supermarket
|
subscription
|
pos
| null |
Stanleyberg, CN
| false
|
T0000001024
|
U00000027
|
2025-03-02 01:08:39
| 273.35
|
Mckee-Rodriguez Travel Agency
|
Money transfer
|
transfer
|
pos
| null |
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
| 1,498.96
|
Barrett Group Fresh Market
|
Monthly subscription - Barrett Group Fresh Market
|
subscription
|
atm
| null |
Port Kathleen, CN
| false
|
T0000001027
|
U00000027
|
2025-03-14 08:36:37
| 319.1
|
Mckee-Rodriguez Travel Agency
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Brownside, CN
| false
|
T0000001028
|
U00000027
|
2025-01-25 02:49:51
| 1,678.04
|
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
| null |
East Bryan, FR
| false
|
T0000001033
|
U00000028
|
2025-03-05 03:18:37
| 515.76
|
Lee, Price and Jenkins Banking
|
Money transfer
|
transfer
|
atm
| null |
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
| null |
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
| null |
Carolynfurt, FR
| false
|
T0000001040
|
U00000028
|
2025-03-05 16:28:12
| 1,303.59
|
Blankenship Ltd Wellness Center
|
Payment to Blankenship Ltd Wellness Center
|
purchase
|
pos
| null |
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
| 1,570.26
|
Dunn-Waters Department Store
|
Bank withdrawal
|
withdrawal
|
pos
| null |
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
| 1,094.47
|
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
| 1,331.42
|
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
| null |
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
| null |
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
| null |
Sandersberg, FR
| false
|
T0000001060
|
U00000028
|
2025-02-06 01:28:45
| 4,721.33
|
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
| null |
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
|
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
| null |
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
| null |
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
| 1,018.05
|
Dunn-Waters Department Store
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Johnshire, FR
| false
|
T0000001072
|
U00000028
|
2025-02-15 09:24:23
| 44.82
|
Lee, Price and Jenkins Banking
|
Money transfer
|
transfer
|
pos
| null |
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
| 1,001.58
|
Sanchez, Clark and Bell Auto Service
|
ATM withdrawal
|
withdrawal
|
pos
| null |
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
| null |
South Christina, FR
| false
|
T0000001076
|
U00000028
|
2025-02-13 21:49:50
| 1,004.08
|
Lee, Price and Jenkins Banking
|
Subscription renewal - Lee, Price and Jenkins Banking
|
subscription
|
pos
| null |
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
| null |
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
| null |
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
| null |
West Mark, CN
| false
|
T0000001084
|
U00000029
|
2025-03-01 19:09:39
| 279.07
|
Anderson, Lopez and Martinez Accessories
|
Bank withdrawal
|
withdrawal
|
pos
| null |
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
| null |
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
| null |
New Trevorton, CN
| false
|
T0000001091
|
U00000029
|
2025-03-13 21:47:09
| 1,840.92
|
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
| null |
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
| null |
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
| null |
Hallhaven, CN
| false
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.