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 |
|---|---|---|---|---|---|---|---|---|---|---|
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
| 1,004.03
|
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
| null |
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
| null |
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
| null |
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
| 1,285.95
|
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| 1,123.01
|
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
| null |
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
| null |
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
| null |
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
| null |
Brownton, JP
| false
|
T0000001251
|
U00000032
|
2025-02-10 17:27:38
| 282.5
|
Arias-Garner Supermarket
|
Recurring payment to Arias-Garner Supermarket
|
subscription
|
atm
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| 1,333.23
|
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
Laurenbury, AU
| false
|
T0000001297
|
U00000033
|
2025-03-09 19:11:08
| 90.9
|
Marshall, Sanders and Martinez Home Goods
|
Bank withdrawal
|
withdrawal
|
atm
| null |
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
|
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