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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001600
|
U00000040
|
2025-03-06 21:11:25
| 182.11
|
Murray-Ray Tech
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Heathermouth, AU
| false
|
T0000001601
|
U00000040
|
2025-03-09 10:28:47
| 757.61
|
Murray-Ray Tech
|
Bought items at Murray-Ray Tech
|
purchase
|
mobile
|
170.117.119.50
|
Stevenstown, AU
| false
|
T0000001602
|
U00000040
|
2025-02-19 13:13:17
| 245.58
|
Marshall-Garcia Hotels
|
ATM withdrawal
|
withdrawal
|
web
|
48.4.38.148
|
Jasonton, CN
| true
|
T0000001603
|
U00000040
|
2025-02-28 00:08:39
| 76.91
|
Bishop-Vasquez Restaurant
|
Money transfer
|
transfer
|
web
|
9.90.221.64
|
New Raymondside, AU
| false
|
T0000001604
|
U00000040
|
2025-01-06 12:05:54
| 309.76
|
Bishop-Vasquez Restaurant
|
Bank withdrawal
|
withdrawal
|
mobile
|
135.162.164.12
|
Farrellberg, AU
| false
|
T0000001605
|
U00000040
|
2025-02-17 04:43:19
| 516.42
|
Brock and Sons Mobile
|
Transfer to account *8043
|
transfer
|
web
|
19.141.99.223
|
Meganside, AU
| false
|
T0000001606
|
U00000040
|
2025-01-17 12:25:15
| 359.36
|
Brown Ltd Car Wash
|
Bank transfer to *8252
|
transfer
|
mobile
|
116.95.222.128
|
New Johnhaven, AU
| false
|
T0000001607
|
U00000040
|
2025-03-09 05:20:26
| 743.59
|
Sanchez, Arellano and Barton Mobile
|
Subscription renewal - Sanchez, Arellano and Barton Mobile
|
subscription
|
mobile
|
205.216.37.8
|
Andersonfurt, AU
| false
|
T0000001608
|
U00000040
|
2025-02-04 04:43:30
| 419
|
Brown Ltd Car Wash
|
Transfer to account *5671
|
transfer
|
mobile
|
33.112.58.115
|
Henryberg, AU
| false
|
T0000001609
|
U00000041
|
2025-02-02 02:15:40
| 96.7
|
Johnson Group Airlines
|
Purchase at Johnson Group Airlines
|
purchase
|
web
|
151.128.213.90
|
Clarkfurt, RU
| false
|
T0000001610
|
U00000041
|
2025-03-09 19:04:26
| 921.52
|
Maxwell, Stephens and Spencer Dental Clinic
|
Monthly subscription - Maxwell, Stephens and Spencer Dental Clinic
|
subscription
|
pos
| null |
Holmesborough, CN
| true
|
T0000001611
|
U00000041
|
2025-01-15 01:45:28
| 114.49
|
Johnson Group Airlines
|
Bank withdrawal
|
withdrawal
|
atm
| null |
New Sarahberg, RU
| false
|
T0000001612
|
U00000041
|
2025-02-21 03:33:32
| 617.85
|
Johnson, English and Zavala Internet Provider
|
Payment to Johnson, English and Zavala Internet Provider [very high amount]
|
purchase
|
mobile
|
176.109.208.4
|
Caseburgh, CN
| true
|
T0000001613
|
U00000041
|
2025-02-19 10:24:21
| 73.14
|
Johnson Group Airlines
|
Bank transfer to *3150
|
transfer
|
pos
| null |
New Deannaville, RU
| false
|
T0000001614
|
U00000041
|
2025-03-11 04:56:47
| 165.63
|
Johnson Group Airlines
|
Transfer to account *1313
|
transfer
|
mobile
|
49.36.49.245
|
Riverashire, RU
| false
|
T0000001615
|
U00000041
|
2025-03-01 13:44:03
| 584.34
|
Smith-Johnson Auto Service
|
Monthly subscription - Smith-Johnson Auto Service
|
subscription
|
web
|
203.0.81.174
|
West Ashleystad, RU
| false
|
T0000001616
|
U00000041
|
2025-02-15 10:36:03
| 508.59
|
Johnson Group Airlines
|
Transfer to account *6464
|
transfer
|
mobile
|
159.7.36.66
|
Davidborough, RU
| false
|
T0000001617
|
U00000041
|
2025-02-27 10:58:21
| 847.8
|
Martinez-Adkins Fresh Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
106.20.153.130
|
East Barbaraside, RU
| false
|
T0000001618
|
U00000041
|
2025-02-12 17:04:59
| 429.98
|
Martinez-Adkins Fresh Market
|
Monthly subscription - Martinez-Adkins Fresh Market
|
subscription
|
atm
| null |
North Jessicaside, RU
| false
|
T0000001619
|
U00000041
|
2025-03-08 20:55:11
| 513.61
|
Hurst and Sons Tire Shop
|
Monthly subscription - Hurst and Sons Tire Shop
|
subscription
|
web
|
187.123.146.156
|
Riceberg, RU
| false
|
T0000001620
|
U00000041
|
2025-02-26 11:59:39
| 169.04
|
Johnson Group Airlines
|
Recurring payment to Johnson Group Airlines
|
subscription
|
pos
| null |
New Thomas, RU
| false
|
T0000001621
|
U00000041
|
2025-02-17 00:57:06
| 417.02
|
Martinez-Adkins Fresh Market
|
ATM withdrawal
|
withdrawal
|
web
|
199.168.249.240
|
Thomasport, RU
| false
|
T0000001622
|
U00000041
|
2024-11-04 03:10:46
| 333.46
|
Johnson Group Airlines
|
Money transfer
|
transfer
|
mobile
|
108.240.141.200
|
Cookport, RU
| false
|
T0000001623
|
U00000041
|
2025-02-12 02:14:43
| 211.11
|
Martinez-Adkins Fresh Market
|
Monthly subscription - Martinez-Adkins Fresh Market
|
subscription
|
web
|
187.74.132.6
|
North John, RU
| false
|
T0000001624
|
U00000041
|
2025-02-17 08:03:17
| 2,812.45
|
Fuller, Graham and Gray Streaming Services
|
Subscription renewal - Fuller, Graham and Gray Streaming Services
|
subscription
|
pos
| null |
Mooretown, NG
| true
|
T0000001625
|
U00000041
|
2025-02-08 19:40:15
| 270.33
|
Martinez-Adkins Fresh Market
|
Money transfer
|
transfer
|
web
|
131.173.242.0
|
Maysfort, RU
| false
|
T0000001626
|
U00000041
|
2025-02-03 00:20:40
| 229.06
|
Martinez-Adkins Fresh Market
|
Purchase at Martinez-Adkins Fresh Market
|
purchase
|
atm
| null |
New David, RU
| false
|
T0000001627
|
U00000041
|
2025-02-20 12:30:43
| 275.96
|
Johnson Group Airlines
|
Bank transfer to *1287
|
transfer
|
mobile
|
202.219.220.93
|
Torresbury, RU
| false
|
T0000001628
|
U00000041
|
2025-02-10 13:49:38
| 226.59
|
Hurst and Sons Tire Shop
|
Shopping at Hurst and Sons Tire Shop
|
purchase
|
mobile
|
205.40.8.176
|
North George, RU
| false
|
T0000001629
|
U00000041
|
2025-03-14 10:08:40
| 339.49
|
Martinez-Adkins Fresh Market
|
Shopping at Martinez-Adkins Fresh Market
|
purchase
|
mobile
|
4.120.211.142
|
New Colleen, RU
| false
|
T0000001630
|
U00000041
|
2025-02-19 03:39:07
| 296.49
|
Wong Inc Gas Company
|
Recurring payment to Wong Inc Gas Company
|
subscription
|
web
|
85.193.183.61
|
East Matthewfurt, RU
| false
|
T0000001631
|
U00000041
|
2025-03-14 00:36:35
| 31.43
|
Martinez-Adkins Fresh Market
|
Bank withdrawal
|
withdrawal
|
web
|
170.213.178.43
|
South Robyntown, RU
| false
|
T0000001632
|
U00000041
|
2025-02-28 18:49:56
| 68.33
|
Edwards-Sharp Healthcare Services
|
Transfer to account *9009
|
transfer
|
mobile
|
218.15.52.73
|
Port Jason, RU
| false
|
T0000001633
|
U00000041
|
2025-02-18 09:42:04
| 495.64
|
Hurst and Sons Tire Shop
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Arielberg, RU
| false
|
T0000001634
|
U00000041
|
2025-03-01 14:48:28
| 385.59
|
Hurst and Sons Tire Shop
|
Subscription renewal - Hurst and Sons Tire Shop
|
subscription
|
mobile
|
146.13.173.235
|
North Amyton, RU
| false
|
T0000001635
|
U00000041
|
2025-02-15 13:39:00
| 262.14
|
Martinez-Adkins Fresh Market
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Port Eddieshire, RU
| false
|
T0000001636
|
U00000041
|
2024-10-10 01:28:49
| 12.37
|
Chase Ltd Water Services
|
Subscription renewal - Chase Ltd Water Services
|
subscription
|
web
|
78.64.22.224
|
Jacksonmouth, BR
| true
|
T0000001637
|
U00000041
|
2025-03-09 11:41:30
| 303.01
|
Martinez-Adkins Fresh Market
|
ATM withdrawal
|
withdrawal
|
web
|
128.170.205.61
|
Conniebury, RU
| false
|
T0000001638
|
U00000041
|
2025-02-06 15:57:49
| 82.04
|
Johnson Group Airlines
|
Cash withdrawal
|
withdrawal
|
mobile
|
133.11.74.174
|
North David, RU
| false
|
T0000001639
|
U00000041
|
2025-03-12 15:26:38
| 349.6
|
Robinson-Howard Steakhouse
|
Cash withdrawal
|
withdrawal
|
mobile
|
49.15.154.205
|
Port Ronald, RU
| false
|
T0000001640
|
U00000041
|
2025-02-08 01:36:49
| 83.77
|
Martinez-Adkins Fresh Market
|
Purchase at Martinez-Adkins Fresh Market
|
purchase
|
web
|
51.212.237.53
|
Lake Davidhaven, RU
| false
|
T0000001641
|
U00000041
|
2025-02-21 00:23:41
| 529.76
|
Johnson Group Airlines
|
Money transfer
|
transfer
|
pos
| null |
Port Janetberg, RU
| false
|
T0000001642
|
U00000041
|
2025-02-26 22:07:59
| 223.65
|
Hickman, Vasquez and Cameron Tax Services
|
Shopping at Hickman, Vasquez and Cameron Tax Services
|
purchase
|
pos
| null |
Lopezland, RU
| false
|
T0000001643
|
U00000041
|
2025-03-14 02:54:15
| 361.55
|
Martinez-Adkins Fresh Market
|
Bought items at Martinez-Adkins Fresh Market
|
purchase
|
mobile
|
217.56.134.125
|
North Allison, RU
| false
|
T0000001644
|
U00000041
|
2024-12-28 00:11:44
| 617.46
|
Martinez-Adkins Fresh Market
|
Purchase at Martinez-Adkins Fresh Market
|
purchase
|
web
|
167.225.79.187
|
Johnbury, RU
| false
|
T0000001645
|
U00000041
|
2025-03-02 09:08:30
| 404.16
|
Johnson Group Airlines
|
Subscription renewal - Johnson Group Airlines
|
subscription
|
pos
| null |
West Susan, RU
| false
|
T0000001646
|
U00000041
|
2025-02-09 03:21:39
| 648.96
|
Johnson Group Airlines
|
Recurring payment to Johnson Group Airlines
|
subscription
|
web
|
148.4.3.71
|
New Natalieland, RU
| false
|
T0000001647
|
U00000041
|
2025-03-12 00:23:07
| 191.26
|
Martinez-Adkins Fresh Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
200.85.157.149
|
Lake Marissaberg, RU
| false
|
T0000001648
|
U00000041
|
2025-03-10 05:53:59
| 312.86
|
Reid-Graham Gas Station
|
Bank transfer to *3053 [unknown recipient]
|
transfer
|
mobile
|
211.140.57.194
|
Port Erin, BR
| true
|
T0000001649
|
U00000041
|
2025-02-16 07:15:18
| 85.41
|
Henry-French Theater
|
Monthly subscription - Henry-French Theater
|
subscription
|
web
|
114.125.67.242
|
North Robertport, RU
| false
|
T0000001650
|
U00000041
|
2025-02-11 00:02:43
| 198.88
|
Griffin, Hall and Porter Insurance
|
Purchase at Griffin, Hall and Porter Insurance
|
purchase
|
pos
| null |
Troyside, RU
| false
|
T0000001651
|
U00000041
|
2025-03-03 20:46:02
| 111.43
|
Martinez-Adkins Fresh Market
|
Subscription renewal - Martinez-Adkins Fresh Market
|
subscription
|
web
|
122.116.124.172
|
Smithfurt, RU
| false
|
T0000001652
|
U00000041
|
2024-12-28 01:50:22
| 165.64
|
Mitchell-Martinez Steakhouse
|
Bought items at Mitchell-Martinez Steakhouse [unusual location]
|
purchase
|
mobile
|
12.53.241.122
|
Scottstad, BR
| true
|
T0000001653
|
U00000041
|
2025-02-17 01:52:46
| 1,254.91
|
Martinez-Adkins Fresh Market
|
Recurring payment to Martinez-Adkins Fresh Market
|
subscription
|
web
|
114.51.213.191
|
Valenciaville, RU
| false
|
T0000001654
|
U00000041
|
2025-02-04 15:05:55
| 529.73
|
Johnson Group Airlines
|
Bank transfer to *5008
|
transfer
|
web
|
74.212.164.5
|
West Davidshire, RU
| false
|
T0000001655
|
U00000041
|
2025-02-23 07:29:35
| 314.08
|
Martinez-Adkins Fresh Market
|
Recurring payment to Martinez-Adkins Fresh Market
|
subscription
|
mobile
|
215.207.67.220
|
Terrellfurt, RU
| false
|
T0000001656
|
U00000041
|
2025-01-26 04:14:12
| 666.84
|
Martinez-Adkins Fresh Market
|
Recurring payment to Martinez-Adkins Fresh Market
|
subscription
|
pos
| null |
North Elizabethtown, RU
| false
|
T0000001657
|
U00000041
|
2025-01-20 00:36:16
| 1,253.8
|
Hurst and Sons Tire Shop
|
Bank transfer to *2827
|
transfer
|
web
|
131.230.205.149
|
Port Derek, RU
| false
|
T0000001658
|
U00000041
|
2025-02-03 09:52:40
| 149.89
|
Rodriguez Group Farmers Market
|
Monthly subscription - Rodriguez Group Farmers Market
|
subscription
|
mobile
|
128.91.243.110
|
Manningport, RU
| false
|
T0000001659
|
U00000041
|
2025-03-06 04:16:17
| 346.11
|
Myers-Hawkins Fresh Market
|
Subscription renewal - Myers-Hawkins Fresh Market
|
subscription
|
pos
| null |
Bryanton, RU
| false
|
T0000001660
|
U00000042
|
2025-03-10 19:34:40
| 200.59
|
Anderson, Norton and Lara Airlines
|
Monthly subscription - Anderson, Norton and Lara Airlines
|
subscription
|
web
|
157.128.58.32
|
South Amy, US
| false
|
T0000001661
|
U00000042
|
2025-02-28 13:48:39
| 138.02
|
Vaughan-Tran Cinema
|
Purchase at Vaughan-Tran Cinema
|
purchase
|
mobile
|
115.131.111.155
|
North Michael, US
| false
|
T0000001662
|
U00000042
|
2025-03-04 11:52:29
| 109.73
|
Salazar, Mullins and Mitchell Car Wash
|
Subscription renewal - Salazar, Mullins and Mitchell Car Wash
|
subscription
|
mobile
|
20.18.52.146
|
Nguyenville, US
| false
|
T0000001663
|
U00000042
|
2025-03-14 14:20:01
| 136.42
|
Klein, Cox and Elliott Farmers Market
|
Cash withdrawal
|
withdrawal
|
mobile
|
7.131.140.192
|
Ryanside, US
| false
|
T0000001664
|
U00000042
|
2025-01-01 13:51:37
| 123.64
|
Vaughan-Tran Cinema
|
Bank withdrawal
|
withdrawal
|
mobile
|
165.213.249.200
|
North Rachelborough, US
| false
|
T0000001665
|
U00000042
|
2025-02-03 03:25:20
| 47.79
|
Jones and Sons Banking
|
Transfer to account *2404
|
transfer
|
mobile
|
14.167.243.177
|
Floresmouth, US
| false
|
T0000001666
|
U00000042
|
2025-02-28 14:05:16
| 264.91
|
Hunter PLC Clothing
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Jonesside, US
| false
|
T0000001667
|
U00000042
|
2025-03-05 12:29:03
| 100.38
|
Salazar, Mullins and Mitchell Car Wash
|
Recurring payment to Salazar, Mullins and Mitchell Car Wash
|
subscription
|
web
|
222.100.116.252
|
Scotthaven, US
| false
|
T0000001668
|
U00000042
|
2025-01-28 06:10:13
| 245.89
|
Howard-Johnson Hotels
|
Recurring payment to Howard-Johnson Hotels
|
subscription
|
atm
| null |
Lake Benjaminchester, US
| false
|
T0000001669
|
U00000042
|
2025-02-11 13:32:40
| 92.43
|
Salazar, Mullins and Mitchell Car Wash
|
Money transfer
|
transfer
|
mobile
|
62.54.89.236
|
Henrychester, US
| false
|
T0000001670
|
U00000042
|
2025-03-10 22:57:34
| 94.55
|
Anderson, Norton and Lara Airlines
|
Bank transfer to *2530
|
transfer
|
web
|
145.47.84.132
|
Colemanburgh, US
| false
|
T0000001671
|
U00000042
|
2025-02-27 13:40:09
| 49.16
|
Thornton-Day Financial Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
24.83.151.219
|
South Michaelview, US
| false
|
T0000001672
|
U00000042
|
2025-03-13 07:21:41
| 358.42
|
Thornton-Day Financial Services
|
ATM withdrawal
|
withdrawal
|
web
|
150.138.141.93
|
Brianstad, US
| false
|
T0000001673
|
U00000042
|
2025-03-12 12:13:40
| 216.94
|
Klein, Cox and Elliott Farmers Market
|
Subscription renewal - Klein, Cox and Elliott Farmers Market
|
subscription
|
mobile
|
64.194.103.196
|
Michaelstad, US
| false
|
T0000001674
|
U00000042
|
2025-03-05 01:57:14
| 104.41
|
Kelly, King and Thompson Internet Provider
|
Bought items at Kelly, King and Thompson Internet Provider
|
purchase
|
mobile
|
113.18.104.72
|
Petersmouth, US
| false
|
T0000001675
|
U00000042
|
2024-11-07 20:12:31
| 48.7
|
Mitchell, Martinez and Tucker Medical Center
|
Transfer to account *1667
|
transfer
|
pos
| null |
Petersborough, US
| false
|
T0000001676
|
U00000042
|
2025-02-19 04:49:23
| 69.32
|
Crawford, Hale and Munoz Internet Provider
|
Monthly subscription - Crawford, Hale and Munoz Internet Provider
|
subscription
|
atm
| null |
Port Davidhaven, US
| false
|
T0000001677
|
U00000042
|
2025-03-14 00:11:56
| 272.77
|
Gross Inc Electric Company
|
Transfer to account *3468
|
transfer
|
mobile
|
69.151.122.167
|
Cookview, US
| false
|
T0000001678
|
U00000042
|
2025-02-25 21:05:20
| 93.89
|
Salazar, Mullins and Mitchell Car Wash
|
Money transfer
|
transfer
|
pos
| null |
North Franciscoview, US
| false
|
T0000001679
|
U00000042
|
2025-03-09 19:06:58
| 180.23
|
Kelly, King and Thompson Internet Provider
|
Cash withdrawal
|
withdrawal
|
web
|
78.107.140.196
|
Jasontown, US
| false
|
T0000001680
|
U00000042
|
2025-02-20 03:16:47
| 510.74
|
Campbell, Thomas and Alexander Wellness Center
|
Bank transfer to *6646
|
transfer
|
web
|
134.184.14.178
|
West Jasontown, US
| false
|
T0000001681
|
U00000042
|
2025-01-16 12:01:44
| 116.88
|
Allen, Myers and Schmidt Foods
|
Subscription renewal - Allen, Myers and Schmidt Foods
|
subscription
|
mobile
|
101.102.25.189
|
Brandonfort, US
| false
|
T0000001682
|
U00000042
|
2024-12-12 21:37:08
| 259.65
|
Campbell, Thomas and Alexander Wellness Center
|
Transfer to account *4266
|
transfer
|
mobile
|
27.44.39.62
|
Travishaven, US
| false
|
T0000001683
|
U00000042
|
2025-03-03 20:37:56
| 107.44
|
Anderson, Norton and Lara Airlines
|
Bought items at Anderson, Norton and Lara Airlines
|
purchase
|
pos
| null |
Lake Pamela, US
| false
|
T0000001684
|
U00000042
|
2025-02-27 19:05:45
| 70.8
|
Vaughan-Tran Cinema
|
ATM withdrawal
|
withdrawal
|
mobile
|
129.180.237.8
|
Beardborough, US
| false
|
T0000001685
|
U00000042
|
2025-03-14 22:24:42
| 121.71
|
Howard-Johnson Hotels
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Rodney, US
| false
|
T0000001686
|
U00000042
|
2025-03-02 20:44:10
| 41.7
|
Mcclain Inc Travel Booking
|
Recurring payment to Mcclain Inc Travel Booking
|
subscription
|
web
|
208.211.107.126
|
Huberfurt, US
| false
|
T0000001687
|
U00000042
|
2025-02-23 04:43:03
| 144.24
|
Salazar, Mullins and Mitchell Car Wash
|
Recurring payment to Salazar, Mullins and Mitchell Car Wash
|
subscription
|
mobile
|
138.217.8.119
|
Pattyville, US
| false
|
T0000001688
|
U00000042
|
2025-02-08 01:00:04
| 53.09
|
Cervantes Inc Gas Station
|
Bought items at Cervantes Inc Gas Station
|
purchase
|
mobile
|
81.178.101.31
|
West Alexandra, US
| false
|
T0000001689
|
U00000042
|
2024-12-23 19:52:19
| 91.14
|
Kelly, King and Thompson Internet Provider
|
Shopping at Kelly, King and Thompson Internet Provider
|
purchase
|
mobile
|
110.151.203.150
|
Meganside, US
| false
|
T0000001690
|
U00000042
|
2025-03-01 01:14:54
| 61.13
|
Crawford, Hale and Munoz Internet Provider
|
ATM withdrawal
|
withdrawal
|
web
|
118.85.23.207
|
Berryfort, US
| false
|
T0000001691
|
U00000042
|
2025-02-21 06:01:06
| 87.1
|
Klein, Cox and Elliott Farmers Market
|
Bank transfer to *4233
|
transfer
|
pos
| null |
Port Taylor, US
| false
|
T0000001692
|
U00000042
|
2025-01-29 06:34:54
| 293.29
|
Crawford, Hale and Munoz Internet Provider
|
ATM withdrawal
|
withdrawal
|
mobile
|
31.28.49.9
|
North Michael, US
| false
|
T0000001693
|
U00000042
|
2024-12-27 18:38:55
| 186.9
|
Anderson, Norton and Lara Airlines
|
Monthly subscription - Anderson, Norton and Lara Airlines
|
subscription
|
mobile
|
82.208.173.143
|
Shawnview, US
| false
|
T0000001694
|
U00000042
|
2025-03-09 08:48:45
| 155.68
|
Campbell, Thomas and Alexander Wellness Center
|
Recurring payment to Campbell, Thomas and Alexander Wellness Center
|
subscription
|
web
|
83.239.6.249
|
Morganview, US
| false
|
T0000001695
|
U00000042
|
2025-03-06 19:33:07
| 92.25
|
Robinson Ltd Computers
|
Money transfer
|
transfer
|
web
|
78.162.186.103
|
Stevemouth, US
| false
|
T0000001696
|
U00000042
|
2025-02-24 17:24:51
| 53.57
|
Curtis, King and Jarvis Tech
|
Money transfer
|
transfer
|
web
|
25.90.12.224
|
New Kylie, US
| false
|
T0000001697
|
U00000042
|
2025-03-07 12:59:40
| 55.39
|
Petersen, Blackburn and Cooper Tire Shop
|
Transfer to account *6594
|
transfer
|
atm
| null |
Pruittport, RU
| true
|
T0000001698
|
U00000042
|
2025-03-01 01:22:35
| 21.84
|
Thornton-Day Financial Services
|
Cash withdrawal
|
withdrawal
|
web
|
3.101.167.214
|
Larsonmouth, US
| false
|
T0000001699
|
U00000042
|
2025-02-04 19:00:04
| 134
|
Fisher PLC Theme Park
|
Bought items at Fisher PLC Theme Park
|
purchase
|
atm
| null |
South Lindseychester, US
| false
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.