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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001500
|
U00000038
|
2025-01-27 10:19:42
| 210.31
|
Powell, Kelly and Patel Auto Parts
|
Bank withdrawal
|
withdrawal
|
atm
| null |
New Michael, AU
| false
|
T0000001501
|
U00000038
|
2025-02-25 00:54:16
| 342.98
|
Martinez-Matthews Car Rental
|
Payment to Martinez-Matthews Car Rental
|
purchase
|
web
|
87.89.188.92
|
Jenniferchester, AU
| false
|
T0000001502
|
U00000038
|
2025-03-08 02:10:13
| 99.01
|
Ross, Brock and Robinson Phone Services
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Heatherborough, AU
| false
|
T0000001503
|
U00000038
|
2025-03-10 06:24:29
| 103.45
|
Kerr-Smith Streaming Services
|
ATM withdrawal
|
withdrawal
|
web
|
93.135.96.55
|
East Peggyport, AU
| false
|
T0000001504
|
U00000038
|
2025-02-23 08:22:45
| 448.96
|
Harris Inc Financial Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
78.237.214.24
|
Craigville, AU
| false
|
T0000001505
|
U00000038
|
2025-01-31 04:39:36
| 67.57
|
Pham Ltd Computers
|
Purchase at Pham Ltd Computers
|
purchase
|
mobile
|
117.53.203.79
|
South Adam, AU
| false
|
T0000001506
|
U00000038
|
2025-02-26 03:23:24
| 61.26
|
Holmes Ltd Vision Center
|
Cash withdrawal
|
withdrawal
|
web
|
121.114.67.42
|
Levyshire, AU
| false
|
T0000001507
|
U00000038
|
2025-03-02 17:47:01
| 33.64
|
Harris Inc Financial Services
|
Recurring payment to Harris Inc Financial Services
|
subscription
|
mobile
|
80.147.137.113
|
Angelaburgh, AU
| false
|
T0000001508
|
U00000038
|
2025-01-25 02:15:28
| 141.88
|
Powell, Kelly and Patel Auto Parts
|
Shopping at Powell, Kelly and Patel Auto Parts
|
purchase
|
web
|
118.6.115.206
|
North Thomas, AU
| false
|
T0000001509
|
U00000038
|
2024-12-05 12:58:35
| 228.57
|
Fox, Davis and Williamson Digital Services
|
Purchase at Fox, Davis and Williamson Digital Services
|
purchase
|
web
|
50.241.90.213
|
Moniquechester, AU
| false
|
T0000001510
|
U00000038
|
2025-02-22 11:39:59
| 69.7
|
Ball Ltd Cinema
|
Bought items at Ball Ltd Cinema
|
purchase
|
mobile
|
81.191.241.67
|
East Dylanchester, AU
| false
|
T0000001511
|
U00000038
|
2025-02-12 09:50:50
| 391.05
|
Weber, Huerta and Crosby Hardware
|
Bank transfer to *2500
|
transfer
|
mobile
|
97.221.43.167
|
West Whitneyside, AU
| false
|
T0000001512
|
U00000038
|
2025-02-18 13:43:32
| 93.63
|
Harris Inc Financial Services
|
Cash withdrawal
|
withdrawal
|
web
|
131.198.76.114
|
Abigailshire, AU
| false
|
T0000001513
|
U00000038
|
2025-03-08 23:54:51
| 2,502.32
|
Santiago LLC Car Rental
|
Purchase at Santiago LLC Car Rental
|
purchase
|
pos
| null |
South Morgan, NG
| true
|
T0000001514
|
U00000039
|
2025-02-17 17:28:13
| 295.15
|
Cox-Bell Supermarket
|
Subscription renewal - Cox-Bell Supermarket
|
subscription
|
mobile
|
93.32.154.239
|
South Bettychester, US
| false
|
T0000001515
|
U00000039
|
2025-03-05 00:32:34
| 243.42
|
Williams, Haynes and Contreras Supermarket
|
Payment to Williams, Haynes and Contreras Supermarket
|
purchase
|
atm
| null |
Stevensborough, US
| false
|
T0000001516
|
U00000039
|
2025-03-06 02:36:06
| 316.02
|
Franklin, Harris and Long Medical Center
|
Bank transfer to *8042
|
transfer
|
mobile
|
172.225.12.82
|
East Bradley, US
| false
|
T0000001517
|
U00000039
|
2024-10-15 04:20:03
| 150.38
|
Carroll-Horn Financial Advisors
|
Subscription renewal - Carroll-Horn Financial Advisors
|
subscription
|
pos
| null |
Gomezburgh, US
| false
|
T0000001518
|
U00000039
|
2025-02-26 18:51:46
| 476.02
|
Vaughn, Chan and Williams Dental Clinic
|
Recurring payment to Vaughn, Chan and Williams Dental Clinic
|
subscription
|
mobile
|
64.109.211.80
|
Aarontown, US
| false
|
T0000001519
|
U00000039
|
2025-01-30 07:47:12
| 202.11
|
Franklin, Harris and Long Medical Center
|
Purchase at Franklin, Harris and Long Medical Center
|
purchase
|
atm
| null |
Lake Timothy, US
| false
|
T0000001520
|
U00000039
|
2025-02-17 17:47:16
| 475.52
|
Sullivan PLC Auto Parts
|
Cash withdrawal
|
withdrawal
|
mobile
|
21.252.105.140
|
Angelaborough, US
| false
|
T0000001521
|
U00000039
|
2025-03-13 20:21:05
| 139.64
|
Franklin, Harris and Long Medical Center
|
Bank transfer to *9088
|
transfer
|
web
|
35.121.1.104
|
New Claudia, US
| false
|
T0000001522
|
U00000039
|
2025-03-02 12:30:21
| 92.8
|
Watson, Bennett and Martinez Insurance
|
Shopping at Watson, Bennett and Martinez Insurance
|
purchase
|
pos
| null |
Westview, US
| false
|
T0000001523
|
U00000039
|
2025-03-02 00:40:34
| 109.78
|
Smith Inc Electronics
|
ATM withdrawal
|
withdrawal
|
atm
| null |
East Danielleborough, US
| false
|
T0000001524
|
U00000039
|
2025-01-19 21:24:10
| 122.88
|
Wang LLC Shoes
|
Payment to Wang LLC Shoes
|
purchase
|
mobile
|
94.24.69.220
|
New Miranda, US
| true
|
T0000001525
|
U00000039
|
2025-02-17 08:49:58
| 369.82
|
Suarez Ltd Home Goods
|
Money transfer
|
transfer
|
mobile
|
49.71.238.36
|
Kennethhaven, US
| false
|
T0000001526
|
U00000039
|
2025-02-21 12:33:02
| 74.33
|
Bell-Nelson Concert Hall
|
Payment to Bell-Nelson Concert Hall
|
purchase
|
web
|
205.20.243.85
|
South Ernestberg, US
| false
|
T0000001527
|
U00000039
|
2025-03-05 17:05:56
| 83.41
|
Cox-Bell Supermarket
|
Transfer to account *1638
|
transfer
|
mobile
|
130.132.240.39
|
West Teresahaven, US
| false
|
T0000001528
|
U00000039
|
2025-01-24 22:46:49
| 112.09
|
Vaughn, Chan and Williams Dental Clinic
|
Transfer to account *2696
|
transfer
|
mobile
|
117.170.16.157
|
South George, US
| false
|
T0000001529
|
U00000039
|
2025-02-13 10:41:51
| 165.9
|
Pena, Jones and Pierce Accessories
|
Subscription renewal - Pena, Jones and Pierce Accessories
|
subscription
|
pos
| null |
New Lisaberg, US
| false
|
T0000001530
|
U00000039
|
2025-02-20 15:51:52
| 191.98
|
Cox-Bell Supermarket
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Vanessaberg, US
| false
|
T0000001531
|
U00000039
|
2025-01-01 09:29:32
| 389.67
|
Howe-Lee Airlines
|
Recurring payment to Howe-Lee Airlines
|
subscription
|
mobile
|
219.80.149.77
|
Kirkmouth, US
| false
|
T0000001532
|
U00000039
|
2025-02-20 11:54:49
| 103.13
|
Vaughn, Chan and Williams Dental Clinic
|
Money transfer
|
transfer
|
mobile
|
68.57.181.222
|
Julieland, US
| false
|
T0000001533
|
U00000039
|
2025-03-07 22:55:32
| 181.12
|
Cox-Bell Supermarket
|
Recurring payment to Cox-Bell Supermarket
|
subscription
|
web
|
90.164.0.222
|
New Rachel, US
| false
|
T0000001534
|
U00000039
|
2025-01-10 02:44:34
| 180.2
|
Cox-Bell Supermarket
|
Transfer to account *6342
|
transfer
|
web
|
218.214.171.101
|
Ericport, US
| false
|
T0000001535
|
U00000039
|
2024-09-23 01:08:33
| 136.28
|
Vang, Robles and Bradley Tire Shop
|
Purchase at Vang, Robles and Bradley Tire Shop
|
purchase
|
mobile
|
30.174.196.65
|
Russellville, US
| false
|
T0000001536
|
U00000039
|
2025-01-29 06:08:10
| 169.13
|
Green-Phillips Investments
|
Shopping at Green-Phillips Investments
|
purchase
|
pos
| null |
West Tinaborough, US
| false
|
T0000001537
|
U00000039
|
2025-02-26 10:28:07
| 78.96
|
Tucker Group Financial Services
|
Shopping at Tucker Group Financial Services
|
purchase
|
mobile
|
27.134.13.55
|
Alvaradochester, US
| false
|
T0000001538
|
U00000039
|
2025-02-17 07:10:08
| 85.63
|
Booker, Allen and Richardson Software
|
Bought items at Booker, Allen and Richardson Software
|
purchase
|
atm
| null |
East Jessica, US
| false
|
T0000001539
|
U00000039
|
2025-03-12 05:45:12
| 1,194.36
|
Green-Phillips Investments
|
Bought items at Green-Phillips Investments
|
purchase
|
atm
| null |
North Patrick, US
| false
|
T0000001540
|
U00000039
|
2025-02-07 01:16:37
| 548.35
|
Franklin, Harris and Long Medical Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
60.149.38.116
|
West Joshua, US
| false
|
T0000001541
|
U00000039
|
2025-03-03 16:53:15
| 331.91
|
Burgess, Morris and Sanchez Sporting Goods
|
Purchase at Burgess, Morris and Sanchez Sporting Goods
|
purchase
|
mobile
|
15.13.112.170
|
North Tonyview, US
| false
|
T0000001542
|
U00000039
|
2025-01-04 06:55:55
| 98.07
|
Crawford-Cook Financial Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
102.187.123.206
|
New Katherinemouth, US
| false
|
T0000001543
|
U00000039
|
2025-02-08 05:11:15
| 133.62
|
Gibbs, Mahoney and Schultz Car Dealership
|
Bought items at Gibbs, Mahoney and Schultz Car Dealership
|
purchase
|
web
|
134.127.13.88
|
Wilsonton, US
| true
|
T0000001544
|
U00000039
|
2025-03-08 09:04:08
| 197.79
|
Estes-Brown Theater
|
Cash withdrawal
|
withdrawal
|
pos
| null |
South David, US
| false
|
T0000001545
|
U00000039
|
2025-02-08 22:07:33
| 193.66
|
Mcneil, Perez and Robinson Cruise Lines
|
Money transfer
|
transfer
|
mobile
|
122.7.225.133
|
Kristinshire, US
| false
|
T0000001546
|
U00000039
|
2025-03-06 04:49:15
| 580.2
|
Dixon, Jones and Valdez Gaming
|
Transfer to account *8900
|
transfer
|
mobile
|
118.99.231.99
|
Lake Mark, CN
| true
|
T0000001547
|
U00000039
|
2025-03-01 08:29:24
| 100.87
|
Harper, Torres and Schmidt Theater
|
Monthly subscription - Harper, Torres and Schmidt Theater [duplicate charge]
|
subscription
|
mobile
|
20.59.227.248
|
South Adam, NG
| true
|
T0000001548
|
U00000039
|
2025-02-25 20:50:11
| 188.32
|
Nichols, Taylor and Lambert Cinema
|
Purchase at Nichols, Taylor and Lambert Cinema
|
purchase
|
web
|
173.47.203.217
|
East Deborah, US
| false
|
T0000001549
|
U00000039
|
2025-02-25 00:44:51
| 617.91
|
Vaughn, Chan and Williams Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
112.78.199.64
|
East Courtney, US
| false
|
T0000001550
|
U00000039
|
2025-02-10 22:12:34
| 456.37
|
Green-Phillips Investments
|
Bank withdrawal
|
withdrawal
|
mobile
|
106.79.22.77
|
Nicholasmouth, US
| false
|
T0000001551
|
U00000039
|
2025-03-11 21:37:14
| 196.34
|
Green-Phillips Investments
|
Transfer to account *3002
|
transfer
|
pos
| null |
West Traciborough, US
| false
|
T0000001552
|
U00000039
|
2025-03-12 10:21:08
| 191.79
|
Franklin, Harris and Long Medical Center
|
Purchase at Franklin, Harris and Long Medical Center
|
purchase
|
web
|
11.74.205.229
|
Westport, US
| false
|
T0000001553
|
U00000039
|
2025-02-08 23:48:43
| 171.73
|
Green-Phillips Investments
|
Subscription renewal - Green-Phillips Investments
|
subscription
|
mobile
|
103.103.119.218
|
Port Robinbury, US
| false
|
T0000001554
|
U00000039
|
2025-02-13 04:47:00
| 119.13
|
Anderson, Taylor and Diaz Digital Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
West Seanville, US
| false
|
T0000001555
|
U00000039
|
2025-03-08 06:04:42
| 145.43
|
Koch-Martin Gas Company
|
Bank withdrawal
|
withdrawal
|
web
|
133.28.38.98
|
New Brendanport, US
| false
|
T0000001556
|
U00000039
|
2025-02-09 09:13:55
| 811.11
|
Cox-Bell Supermarket
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Smithfort, US
| false
|
T0000001557
|
U00000039
|
2025-02-18 10:19:41
| 104.38
|
Green-Phillips Investments
|
Monthly subscription - Green-Phillips Investments
|
subscription
|
mobile
|
161.44.116.38
|
Port Andreachester, US
| false
|
T0000001558
|
U00000039
|
2025-02-25 00:30:12
| 135.52
|
Barker-Mitchell Water Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Teresaland, US
| false
|
T0000001559
|
U00000039
|
2025-01-07 02:54:32
| 151.18
|
Cruz, Rowe and Hendrix Water Services
|
Recurring payment to Cruz, Rowe and Hendrix Water Services
|
subscription
|
mobile
|
215.36.3.204
|
Port Maureen, US
| false
|
T0000001560
|
U00000039
|
2024-12-22 08:53:52
| 79.54
|
Franklin, Harris and Long Medical Center
|
Monthly subscription - Franklin, Harris and Long Medical Center
|
subscription
|
web
|
168.211.129.96
|
Hunterfort, US
| false
|
T0000001561
|
U00000039
|
2025-02-21 02:13:42
| 120.81
|
Cox-Bell Supermarket
|
Payment to Cox-Bell Supermarket
|
purchase
|
web
|
17.2.227.85
|
Port Vanessafort, US
| false
|
T0000001562
|
U00000039
|
2025-03-05 01:14:15
| 260.11
|
Vaughn, Chan and Williams Dental Clinic
|
Transfer to account *4131
|
transfer
|
mobile
|
175.229.78.251
|
Christophermouth, US
| false
|
T0000001563
|
U00000039
|
2025-03-10 06:31:53
| 413.81
|
Cox-Bell Supermarket
|
Transfer to account *3947
|
transfer
|
mobile
|
195.226.250.118
|
West Patricia, US
| false
|
T0000001564
|
U00000039
|
2025-03-13 05:22:28
| 241.39
|
Cox-Bell Supermarket
|
Recurring payment to Cox-Bell Supermarket
|
subscription
|
pos
| null |
Williammouth, US
| false
|
T0000001565
|
U00000039
|
2025-02-20 06:39:07
| 195.33
|
Franklin, Harris and Long Medical Center
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Duartebury, US
| false
|
T0000001566
|
U00000039
|
2025-02-22 01:26:39
| 353.24
|
Vaughn, Chan and Williams Dental Clinic
|
Purchase at Vaughn, Chan and Williams Dental Clinic
|
purchase
|
web
|
159.135.113.67
|
Navarromouth, US
| false
|
T0000001567
|
U00000039
|
2025-03-09 10:45:07
| 384.72
|
Vaughn, Chan and Williams Dental Clinic
|
Bought items at Vaughn, Chan and Williams Dental Clinic
|
purchase
|
web
|
212.7.119.212
|
Jessicamouth, US
| false
|
T0000001568
|
U00000039
|
2025-02-01 01:52:53
| 287.25
|
Edwards Inc Digital Services
|
Bought items at Edwards Inc Digital Services
|
purchase
|
web
|
113.89.153.249
|
West Eddie, US
| false
|
T0000001569
|
U00000040
|
2025-02-24 01:45:33
| 498.48
|
Brown Ltd Car Wash
|
Subscription renewal - Brown Ltd Car Wash
|
subscription
|
atm
| null |
Rivaschester, AU
| false
|
T0000001570
|
U00000040
|
2025-03-07 06:02:05
| 234.33
|
Brown Ltd Car Wash
|
Transfer to account *1487
|
transfer
|
mobile
|
21.234.38.181
|
West Lindabury, AU
| false
|
T0000001571
|
U00000040
|
2025-02-28 16:03:32
| 551.19
|
Murray-Ray Tech
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Benjamintown, AU
| false
|
T0000001572
|
U00000040
|
2025-02-08 11:14:21
| 215.91
|
Brown Ltd Car Wash
|
Purchase at Brown Ltd Car Wash
|
purchase
|
mobile
|
202.183.203.81
|
West Michelefurt, AU
| false
|
T0000001573
|
U00000040
|
2025-01-21 15:31:05
| 965.79
|
Bishop-Vasquez Restaurant
|
Bank transfer to *8061
|
transfer
|
web
|
145.40.205.143
|
North Paulaton, AU
| false
|
T0000001574
|
U00000040
|
2025-03-05 09:32:31
| 249.26
|
Watson-Cox Grocery
|
Money transfer
|
transfer
|
web
|
70.65.171.195
|
West James, RO
| true
|
T0000001575
|
U00000040
|
2025-03-03 22:42:24
| 401.02
|
Brown Ltd Car Wash
|
Bank withdrawal
|
withdrawal
|
atm
| null |
New Jenna, AU
| false
|
T0000001576
|
U00000040
|
2025-02-05 19:09:31
| 263.59
|
Murray-Ray Tech
|
Money transfer
|
transfer
|
mobile
|
69.193.102.18
|
North Lori, AU
| false
|
T0000001577
|
U00000040
|
2025-02-23 02:57:55
| 295.14
|
Bishop-Vasquez Restaurant
|
Subscription renewal - Bishop-Vasquez Restaurant
|
subscription
|
pos
| null |
Lake Jamesborough, AU
| false
|
T0000001578
|
U00000040
|
2025-01-04 07:07:23
| 543.91
|
Bishop-Vasquez Restaurant
|
Money transfer
|
transfer
|
mobile
|
190.241.229.32
|
North Kimberly, AU
| false
|
T0000001579
|
U00000040
|
2025-03-11 19:30:33
| 616.34
|
Henry, Henson and Burns Financial Advisors
|
Subscription renewal - Henry, Henson and Burns Financial Advisors
|
subscription
|
mobile
|
73.204.234.215
|
Matthewstad, AU
| true
|
T0000001580
|
U00000040
|
2025-03-07 20:43:49
| 209.41
|
Bishop-Vasquez Restaurant
|
Purchase at Bishop-Vasquez Restaurant
|
purchase
|
mobile
|
1.52.109.205
|
Port Paulville, AU
| false
|
T0000001581
|
U00000040
|
2025-02-03 11:20:17
| 590.04
|
Rojas and Sons Pizzeria
|
Cash withdrawal
|
withdrawal
|
web
|
134.37.121.90
|
Scottside, AU
| false
|
T0000001582
|
U00000040
|
2025-02-16 01:03:59
| 394.66
|
Combs, Snyder and Wallace Theater
|
Monthly subscription - Combs, Snyder and Wallace Theater
|
subscription
|
pos
| null |
South Carrieborough, AU
| false
|
T0000001583
|
U00000040
|
2025-02-25 12:10:57
| 635.02
|
Bishop-Vasquez Restaurant
|
Bank withdrawal
|
withdrawal
|
mobile
|
48.78.253.255
|
East Elizabethbury, AU
| false
|
T0000001584
|
U00000040
|
2025-02-13 02:00:55
| 179.17
|
Miller LLC Grocery
|
Purchase at Miller LLC Grocery
|
purchase
|
mobile
|
103.194.59.161
|
Kathyfurt, AU
| false
|
T0000001585
|
U00000040
|
2025-03-07 18:22:23
| 578.11
|
Murray-Ray Tech
|
Transfer to account *8253
|
transfer
|
mobile
|
70.40.167.128
|
Graymouth, AU
| false
|
T0000001586
|
U00000040
|
2025-01-16 00:47:55
| 131.21
|
Stevens Ltd Tire Shop
|
Bought items at Stevens Ltd Tire Shop
|
purchase
|
atm
| null |
Martinezport, AU
| false
|
T0000001587
|
U00000040
|
2025-03-14 15:53:10
| 961.38
|
Holden, Sheppard and Frazier Travel Agency
|
Shopping at Holden, Sheppard and Frazier Travel Agency
|
purchase
|
mobile
|
168.231.241.131
|
Port Christinetown, BR
| true
|
T0000001588
|
U00000040
|
2025-02-18 19:43:30
| 337.1
|
Murray-Ray Tech
|
Bank transfer to *1689
|
transfer
|
mobile
|
17.167.198.241
|
New Amandatown, AU
| false
|
T0000001589
|
U00000040
|
2025-02-03 04:51:42
| 422.27
|
Brown Ltd Car Wash
|
Subscription renewal - Brown Ltd Car Wash
|
subscription
|
atm
| null |
Port Joshuaside, AU
| false
|
T0000001590
|
U00000040
|
2025-01-29 06:20:58
| 113.8
|
Murray-Ray Tech
|
Transfer to account *6413
|
transfer
|
pos
| null |
East Stephanie, AU
| false
|
T0000001591
|
U00000040
|
2025-02-23 07:11:40
| 131.07
|
Brown Ltd Car Wash
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Glassstad, AU
| false
|
T0000001592
|
U00000040
|
2025-03-05 07:57:02
| 134.25
|
Brown Ltd Car Wash
|
Shopping at Brown Ltd Car Wash
|
purchase
|
web
|
142.160.164.137
|
South Gregory, AU
| false
|
T0000001593
|
U00000040
|
2025-03-13 02:50:38
| 114.19
|
Rich, Dunn and Neal Grocery
|
Transfer to account *3290
|
transfer
|
mobile
|
221.161.23.138
|
Romanport, AU
| false
|
T0000001594
|
U00000040
|
2025-03-09 08:19:24
| 721.21
|
Bishop-Vasquez Restaurant
|
Bank withdrawal
|
withdrawal
|
web
|
82.13.104.222
|
Ryanfurt, AU
| false
|
T0000001595
|
U00000040
|
2025-02-26 08:25:20
| 280.85
|
Murray-Ray Tech
|
Purchase at Murray-Ray Tech
|
purchase
|
mobile
|
48.162.132.183
|
Sharonberg, AU
| false
|
T0000001596
|
U00000040
|
2025-02-15 14:03:32
| 295.26
|
Bishop-Vasquez Restaurant
|
Bank transfer to *5407
|
transfer
|
web
|
16.126.204.212
|
Powellberg, AU
| false
|
T0000001597
|
U00000040
|
2025-03-03 11:31:50
| 176.62
|
Murray-Ray Tech
|
Cash withdrawal
|
withdrawal
|
web
|
24.75.208.207
|
Calvinport, AU
| false
|
T0000001598
|
U00000040
|
2025-02-19 17:48:25
| 347.25
|
White-Kelly Steakhouse
|
Bank transfer to *2014
|
transfer
|
pos
| null |
Adamsburgh, AU
| false
|
T0000001599
|
U00000040
|
2024-12-15 06:47:51
| 102.63
|
Bishop-Vasquez Restaurant
|
Shopping at Bishop-Vasquez Restaurant
|
purchase
|
pos
| null |
Kathleenberg, AU
| false
|
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