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 |
|---|---|---|---|---|---|---|---|---|---|---|
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
|
Franco, Wilson and Daniels Tire Shop
|
Subscription renewal - Franco, Wilson and Daniels Tire Shop
|
subscription
|
pos
| null |
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
| null |
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
| null |
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
| null |
West Heatherfort, US
| false
|
T0000001409
|
U00000036
|
2025-01-21 14:57:02
| 34.43
|
Murphy LLC Car Rental
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Omarburgh, US
| false
|
T0000001410
|
U00000036
|
2025-02-09 20:48:45
| 21.49
|
Hamilton LLC Fresh Market
|
Cash withdrawal
|
withdrawal
|
pos
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
West Amber, US
| false
|
T0000001425
|
U00000036
|
2025-03-11 18:42:38
| 81.69
|
Griffin-Ferguson Insurance
|
Cash withdrawal
|
withdrawal
|
atm
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| null |
North Timothy, CN
| false
|
T0000001454
|
U00000037
|
2025-03-10 01:28:30
| 23.49
|
Knapp Ltd Banking
|
Shopping at Knapp Ltd Banking
|
purchase
|
pos
| null |
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
| null |
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
| null |
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
| null |
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
| null |
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
| 1,961.67
|
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
| null |
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
| 1,070.27
|
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
| null |
Lake Amanda, AU
| false
|
T0000001479
|
U00000038
|
2025-02-24 01:36:41
| 135.61
|
Ramirez LLC Hardware
|
Payment to Ramirez LLC Hardware
|
purchase
|
pos
| null |
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
| null |
Benjaminstad, AU
| false
|
T0000001482
|
U00000038
|
2025-03-09 02:56:54
| 52.09
|
Fox, Davis and Williamson Digital Services
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Andersonport, AU
| false
|
T0000001483
|
U00000038
|
2025-02-12 05:34:33
| 102.16
|
Harris Inc Financial Services
|
Transfer to account *9337
|
transfer
|
atm
| null |
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
|
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
| null |
Stonetown, AU
| false
|
T0000001490
|
U00000038
|
2025-02-26 20:08:40
| 1,081.69
|
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
| null |
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
| null |
Kathleenton, NG
| true
|
T0000001496
|
U00000038
|
2025-02-09 09:36:06
| 202
|
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
| null |
South Katrinaville, AU
| false
|
T0000001499
|
U00000038
|
2025-02-15 12:08:14
| 1,726.52
|
Long, Ruiz and Neal Supermarket
|
Purchase at Long, Ruiz and Neal Supermarket
|
purchase
|
mobile
|
36.96.142.128
|
Fosterfurt, AU
| false
|
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