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 |
|---|---|---|---|---|---|---|---|---|---|---|
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
North Andreashire, CN
| false
|
T0000001120
|
U00000029
|
2024-11-14 08:24:37
| 216
|
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
| null |
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
| null |
Port Shawnport, RU
| true
|
T0000001131
|
U00000030
|
2025-03-10 19:27:05
| 1,669.29
|
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
| null |
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
| null |
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
| null |
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
| null |
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
| 2,076.06
|
Gonzalez-Washington Auto Service
|
Transfer to account *5654
|
transfer
|
pos
| null |
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
| null |
New James, US
| false
|
T0000001147
|
U00000030
|
2025-02-20 09:09:20
| 327.83
|
West-Wilkins Clothing
|
Purchase at West-Wilkins Clothing
|
purchase
|
atm
| null |
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
| 1,856.99
|
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
|
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
| null |
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
| 1,663.98
|
Cole-Clements Cruise Lines
|
Subscription renewal - Cole-Clements Cruise Lines
|
subscription
|
atm
| null |
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
| 2,588.43
|
Long-Pitts Water Services
|
Transfer to account *1432
|
transfer
|
pos
| null |
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
| 1,064.87
|
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
| 5,361.07
|
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
| 1,021.03
|
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
| null |
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
| null |
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
| null |
West Christophermouth, US
| true
|
T0000001182
|
U00000031
|
2025-02-24 11:46:55
| 4,079.88
|
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
| null |
South Samantha, US
| false
|
T0000001185
|
U00000031
|
2025-02-11 23:40:04
| 46.71
|
Lloyd-Wilson Cinema
|
Bank withdrawal
|
withdrawal
|
pos
| null |
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
| 3,307.84
|
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
| 1,193.31
|
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
| null |
Matthewfort, US
| false
|
T0000001197
|
U00000031
|
2025-03-11 18:33:51
| 1,186.11
|
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
| null |
Melissaland, US
| false
|
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