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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001700
|
U00000042
|
2025-02-17 08:06:08
| 74.65
|
Campbell, Thomas and Alexander Wellness Center
|
Shopping at Campbell, Thomas and Alexander Wellness Center
|
purchase
|
mobile
|
31.179.141.200
|
South Elizabethburgh, US
| false
|
T0000001701
|
U00000042
|
2025-02-15 01:16:52
| 90.43
|
Anderson, Norton and Lara Airlines
|
Bank transfer to *4551
|
transfer
|
web
|
36.41.83.163
|
North Thomas, US
| false
|
T0000001702
|
U00000042
|
2024-12-20 05:53:25
| 32.51
|
Klein, Cox and Elliott Farmers Market
|
Subscription renewal - Klein, Cox and Elliott Farmers Market
|
subscription
|
atm
| null |
Colemanfurt, US
| false
|
T0000001703
|
U00000042
|
2024-12-20 05:29:56
| 23.09
|
Kelly, King and Thompson Internet Provider
|
Shopping at Kelly, King and Thompson Internet Provider
|
purchase
|
pos
| null |
Jenniferhaven, US
| false
|
T0000001704
|
U00000042
|
2025-03-02 18:46:45
| 44.09
|
Klein, Cox and Elliott Farmers Market
|
Shopping at Klein, Cox and Elliott Farmers Market
|
purchase
|
mobile
|
80.142.49.198
|
East Madeline, US
| false
|
T0000001705
|
U00000042
|
2025-02-15 11:18:43
| 199.27
|
Vaughan-Tran Cinema
|
Recurring payment to Vaughan-Tran Cinema
|
subscription
|
pos
| null |
Elizabethville, US
| false
|
T0000001706
|
U00000042
|
2025-02-14 06:07:03
| 47.79
|
Duran, Becker and Weber Fast Food
|
Money transfer
|
transfer
|
web
|
156.221.133.234
|
New Michael, US
| false
|
T0000001707
|
U00000042
|
2025-01-22 10:28:08
| 133.96
|
Hobbs, Delacruz and Cole Sporting Goods
|
ATM withdrawal
|
withdrawal
|
mobile
|
151.106.55.53
|
New Shelleyview, US
| false
|
T0000001708
|
U00000042
|
2025-03-05 03:50:49
| 402.23
|
Klein, Cox and Elliott Farmers Market
|
Shopping at Klein, Cox and Elliott Farmers Market
|
purchase
|
pos
| null |
Port Katelyn, US
| false
|
T0000001709
|
U00000042
|
2025-02-16 23:28:33
| 26.58
|
Thornton-Day Financial Services
|
Recurring payment to Thornton-Day Financial Services
|
subscription
|
pos
| null |
Lake Brookeborough, US
| false
|
T0000001710
|
U00000042
|
2025-02-17 15:47:54
| 45.43
|
Vaughan-Tran Cinema
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Marcustown, US
| false
|
T0000001711
|
U00000043
|
2025-02-18 17:06:17
| 207.25
|
Moss, Smith and Stevens Cable TV
|
Monthly subscription - Moss, Smith and Stevens Cable TV
|
subscription
|
web
|
161.70.219.234
|
Lake Patrickbury, US
| false
|
T0000001712
|
U00000043
|
2025-03-14 04:36:45
| 487.36
|
Moss, Smith and Stevens Cable TV
|
Monthly subscription - Moss, Smith and Stevens Cable TV
|
subscription
|
mobile
|
12.89.56.151
|
East Sherry, US
| false
|
T0000001713
|
U00000043
|
2024-09-20 23:27:47
| 3,368.94
|
Gallagher, Jackson and Velasquez Auto Service
|
Cash withdrawal
|
withdrawal
|
mobile
|
22.156.87.204
|
Gonzalesborough, US
| true
|
T0000001714
|
U00000043
|
2025-02-09 20:01:56
| 157.4
|
Moss, Smith and Stevens Cable TV
|
Cash withdrawal
|
withdrawal
|
mobile
|
191.26.181.180
|
Morrisonmouth, US
| false
|
T0000001715
|
U00000043
|
2025-03-12 11:21:17
| 342.63
|
Lyons-Smith Accessories
|
Bank transfer to *5349
|
transfer
|
mobile
|
67.192.91.168
|
Lake Johnport, US
| false
|
T0000001716
|
U00000043
|
2024-12-05 15:05:44
| 136.8
|
Moss, Smith and Stevens Cable TV
|
Subscription renewal - Moss, Smith and Stevens Cable TV
|
subscription
|
pos
| null |
Anthonymouth, US
| false
|
T0000001717
|
U00000043
|
2025-03-10 05:01:06
| 388.62
|
Lyons-Smith Accessories
|
Bank withdrawal
|
withdrawal
|
mobile
|
110.240.167.242
|
Nathanielberg, US
| false
|
T0000001718
|
U00000043
|
2025-03-01 04:43:18
| 213.71
|
Salazar-Stafford Insurance
|
Cash withdrawal
|
withdrawal
|
web
|
219.67.101.191
|
Lake Taraside, US
| false
|
T0000001719
|
U00000043
|
2025-03-01 16:35:27
| 240.5
|
Lyons-Smith Accessories
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Donnachester, US
| false
|
T0000001720
|
U00000043
|
2025-02-12 23:30:52
| 107.63
|
Lyons-Smith Accessories
|
Subscription renewal - Lyons-Smith Accessories
|
subscription
|
mobile
|
70.127.229.206
|
Ericland, US
| false
|
T0000001721
|
U00000043
|
2025-03-10 21:11:31
| 191.66
|
Salazar-Stafford Insurance
|
Recurring payment to Salazar-Stafford Insurance
|
subscription
|
mobile
|
131.14.22.232
|
West Lauraberg, US
| false
|
T0000001722
|
U00000043
|
2025-03-11 11:03:12
| 643.7
|
Braun-Edwards Pharmacy
|
Bank withdrawal
|
withdrawal
|
mobile
|
52.53.115.33
|
Parkburgh, US
| false
|
T0000001723
|
U00000043
|
2025-03-14 01:21:15
| 45.5
|
Moss, Smith and Stevens Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
184.6.87.114
|
Port Aaron, US
| false
|
T0000001724
|
U00000043
|
2025-02-25 10:53:46
| 88.45
|
Armstrong, Hudson and Stewart Shoes
|
Bank transfer to *49
|
transfer
|
pos
| null |
North Lori, US
| false
|
T0000001725
|
U00000043
|
2024-12-15 21:22:15
| 254.48
|
Clark-Martinez Cinema
|
Bank withdrawal
|
withdrawal
|
mobile
|
28.222.41.84
|
West Samuel, US
| false
|
T0000001726
|
U00000043
|
2025-01-26 17:50:59
| 216.71
|
Lyons-Smith Accessories
|
Transfer to account *7851
|
transfer
|
pos
| null |
South Stacie, US
| false
|
T0000001727
|
U00000043
|
2025-01-23 07:49:02
| 202.83
|
Moss, Smith and Stevens Cable TV
|
Bank transfer to *7898
|
transfer
|
pos
| null |
East Spencer, US
| false
|
T0000001728
|
U00000043
|
2025-02-25 13:51:58
| 163.85
|
Salazar-Stafford Insurance
|
Shopping at Salazar-Stafford Insurance
|
purchase
|
mobile
|
1.158.109.55
|
Johnview, US
| false
|
T0000001729
|
U00000043
|
2025-03-09 18:55:36
| 1,800.79
|
Parsons-Smith Fast Food
|
Bank withdrawal
|
withdrawal
|
mobile
|
82.133.159.80
|
Bryanshire, NG
| true
|
T0000001730
|
U00000043
|
2025-01-03 07:09:56
| 67.71
|
Lyons-Smith Accessories
|
Bought items at Lyons-Smith Accessories
|
purchase
|
web
|
46.247.112.247
|
Joanntown, US
| false
|
T0000001731
|
U00000043
|
2025-01-01 16:29:00
| 109
|
Moss, Smith and Stevens Cable TV
|
Recurring payment to Moss, Smith and Stevens Cable TV
|
subscription
|
pos
| null |
Amberburgh, US
| false
|
T0000001732
|
U00000043
|
2024-11-23 11:52:25
| 86.15
|
Moss, Smith and Stevens Cable TV
|
Purchase at Moss, Smith and Stevens Cable TV
|
purchase
|
pos
| null |
Tonyaland, US
| false
|
T0000001733
|
U00000043
|
2025-03-06 15:55:35
| 118.39
|
Burton, Williams and Fuller Organic Foods
|
Transfer to account *9520
|
transfer
|
mobile
|
169.228.158.124
|
East Josephfort, US
| true
|
T0000001734
|
U00000043
|
2025-03-12 05:53:30
| 505.86
|
Salazar-Stafford Insurance
|
Money transfer
|
transfer
|
pos
| null |
Portershire, US
| false
|
T0000001735
|
U00000043
|
2025-03-07 06:04:18
| 341.52
|
Sharp, Nixon and Miller Banking
|
Recurring payment to Sharp, Nixon and Miller Banking
|
subscription
|
pos
| null |
New Justinside, US
| false
|
T0000001736
|
U00000043
|
2025-03-13 17:02:43
| 107.03
|
Jones-Sharp Insurance
|
ATM withdrawal
|
withdrawal
|
mobile
|
174.82.203.96
|
Mendezland, US
| false
|
T0000001737
|
U00000043
|
2025-01-15 14:51:26
| 128.25
|
Lyons-Smith Accessories
|
Monthly subscription - Lyons-Smith Accessories
|
subscription
|
mobile
|
44.79.112.130
|
Derekfort, US
| false
|
T0000001738
|
U00000043
|
2025-03-14 10:30:26
| 248.29
|
Lyons-Smith Accessories
|
Transfer to account *4696
|
transfer
|
web
|
181.66.54.86
|
Johnsonborough, US
| false
|
T0000001739
|
U00000043
|
2025-03-14 20:16:19
| 125.1
|
Norton, Moody and Novak Phone Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
56.116.46.237
|
Kellyshire, US
| false
|
T0000001740
|
U00000043
|
2025-03-05 12:23:26
| 493.81
|
Lyons-Smith Accessories
|
Recurring payment to Lyons-Smith Accessories
|
subscription
|
mobile
|
208.10.202.58
|
North Tony, US
| false
|
T0000001741
|
U00000043
|
2025-03-12 15:55:41
| 609.77
|
Salazar-Stafford Insurance
|
Purchase at Salazar-Stafford Insurance
|
purchase
|
web
|
205.168.215.202
|
Williamsville, US
| false
|
T0000001742
|
U00000043
|
2025-02-11 22:19:20
| 183.09
|
Salazar-Stafford Insurance
|
Transfer to account *8521
|
transfer
|
atm
| null |
West Charlenetown, US
| false
|
T0000001743
|
U00000043
|
2025-03-08 15:13:52
| 504.97
|
Salazar-Stafford Insurance
|
Bank transfer to *185
|
transfer
|
atm
| null |
Kimberlyfort, US
| false
|
T0000001744
|
U00000043
|
2025-02-24 11:15:44
| 279.24
|
Robertson Ltd Gas Station
|
Bank transfer to *9436
|
transfer
|
atm
| null |
Mccarthychester, US
| false
|
T0000001745
|
U00000043
|
2025-03-03 23:44:58
| 167.08
|
Lyons-Smith Accessories
|
Monthly subscription - Lyons-Smith Accessories
|
subscription
|
mobile
|
129.171.233.188
|
Matthewview, US
| false
|
T0000001746
|
U00000043
|
2025-03-11 02:00:06
| 459.68
|
Richardson-Best Vacation Rentals
|
Bank transfer to *3999
|
transfer
|
mobile
|
223.222.211.8
|
Underwoodborough, US
| false
|
T0000001747
|
U00000043
|
2025-01-31 21:34:05
| 1,003.64
|
Schneider PLC Farmers Market
|
Payment to Schneider PLC Farmers Market
|
purchase
|
mobile
|
217.255.125.237
|
Leslieport, US
| false
|
T0000001748
|
U00000043
|
2025-03-11 17:49:24
| 234.18
|
Harris, Briggs and Terry Steakhouse
|
Shopping at Harris, Briggs and Terry Steakhouse
|
purchase
|
web
|
168.195.127.51
|
New Josephshire, US
| false
|
T0000001749
|
U00000043
|
2025-03-05 12:37:04
| 711.31
|
Salazar-Stafford Insurance
|
Subscription renewal - Salazar-Stafford Insurance
|
subscription
|
mobile
|
90.28.27.188
|
Port Jillstad, US
| false
|
T0000001750
|
U00000043
|
2025-02-01 14:57:46
| 163.42
|
Lyons-Smith Accessories
|
Bought items at Lyons-Smith Accessories
|
purchase
|
mobile
|
161.127.73.21
|
Lake Rogerbury, US
| false
|
T0000001751
|
U00000043
|
2025-02-07 22:48:37
| 604.27
|
Moss, Smith and Stevens Cable TV
|
Transfer to account *652
|
transfer
|
mobile
|
108.39.89.176
|
Cookeburgh, US
| false
|
T0000001752
|
U00000043
|
2025-03-07 22:30:01
| 2,235.85
|
Hall LLC Water Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
100.131.232.165
|
Thomasbury, RU
| true
|
T0000001753
|
U00000043
|
2025-02-23 23:35:58
| 174.26
|
Lyons-Smith Accessories
|
Payment to Lyons-Smith Accessories
|
purchase
|
pos
| null |
North David, US
| false
|
T0000001754
|
U00000043
|
2025-02-12 15:43:23
| 182.72
|
Lyons-Smith Accessories
|
Money transfer
|
transfer
|
web
|
151.74.46.125
|
Andrewstad, US
| false
|
T0000001755
|
U00000043
|
2025-03-04 23:14:50
| 14.34
|
Woods, Walker and Baker Diner
|
ATM withdrawal
|
withdrawal
|
web
|
155.8.206.21
|
Kingmouth, NG
| true
|
T0000001756
|
U00000044
|
2025-01-31 18:42:10
| 375.45
|
Colon Ltd Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
125.24.254.48
|
West Seanhaven, US
| false
|
T0000001757
|
U00000044
|
2025-02-04 17:26:04
| 773.4
|
Powell and Sons Gas Station
|
Bank withdrawal
|
withdrawal
|
web
|
206.172.78.37
|
East William, US
| false
|
T0000001758
|
U00000044
|
2025-03-01 23:48:25
| 457.55
|
Lawrence-Butler Restaurant
|
Cash withdrawal
|
withdrawal
|
mobile
|
143.255.177.176
|
Lawrenceside, US
| false
|
T0000001759
|
U00000044
|
2025-02-22 18:31:01
| 617.78
|
Roberts, Williamson and Hughes Home Goods
|
Monthly subscription - Roberts, Williamson and Hughes Home Goods
|
subscription
|
web
|
79.181.168.26
|
Caseyshire, US
| false
|
T0000001760
|
U00000044
|
2025-03-08 11:13:32
| 114.58
|
Brown-Lopez Electric Company
|
Monthly subscription - Brown-Lopez Electric Company
|
subscription
|
mobile
|
44.212.170.113
|
New Andrew, US
| false
|
T0000001761
|
U00000044
|
2025-03-06 00:40:36
| 56.9
|
Rosales Inc Vision Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
130.139.15.218
|
West Scott, US
| false
|
T0000001762
|
U00000044
|
2025-03-13 22:32:04
| 102.31
|
Roberts, Williamson and Hughes Home Goods
|
Shopping at Roberts, Williamson and Hughes Home Goods
|
purchase
|
mobile
|
73.46.79.217
|
East Kevin, US
| false
|
T0000001763
|
U00000044
|
2025-01-29 02:08:52
| 3,382.73
|
Fox, Carlson and Allison Cruise Lines
|
Recurring payment to Fox, Carlson and Allison Cruise Lines
|
subscription
|
web
|
92.252.161.76
|
Lake Anthonyside, US
| true
|
T0000001764
|
U00000044
|
2024-12-14 15:39:27
| 437.03
|
Roberts, Williamson and Hughes Home Goods
|
Monthly subscription - Roberts, Williamson and Hughes Home Goods
|
subscription
|
mobile
|
216.176.247.48
|
Juliashire, US
| false
|
T0000001765
|
U00000044
|
2025-03-11 10:24:03
| 102.21
|
Lawrence-Butler Restaurant
|
Monthly subscription - Lawrence-Butler Restaurant
|
subscription
|
web
|
37.53.64.148
|
Port Brian, US
| false
|
T0000001766
|
U00000044
|
2025-02-14 13:48:29
| 767.76
|
Bush and Sons Insurance
|
ATM withdrawal
|
withdrawal
|
web
|
7.155.176.122
|
South Beverlyhaven, BR
| true
|
T0000001767
|
U00000044
|
2025-02-28 08:22:07
| 983.64
|
Lawrence-Butler Restaurant
|
Bought items at Lawrence-Butler Restaurant
|
purchase
|
mobile
|
106.178.185.222
|
Port Jessica, US
| false
|
T0000001768
|
U00000044
|
2025-01-30 05:22:55
| 63.55
|
Wood-Ellis Entertainment Complex
|
Purchase at Wood-Ellis Entertainment Complex
|
purchase
|
web
|
210.228.231.8
|
Port Tonyahaven, RO
| true
|
T0000001769
|
U00000044
|
2025-03-13 14:51:14
| 730.13
|
Colon Ltd Market
|
Monthly subscription - Colon Ltd Market
|
subscription
|
pos
| null |
South Jamie, US
| false
|
T0000001770
|
U00000044
|
2025-02-13 06:34:17
| 121.62
|
Smith Group Computers
|
Monthly subscription - Smith Group Computers
|
subscription
|
web
|
159.16.34.49
|
East Annahaven, US
| false
|
T0000001771
|
U00000044
|
2025-02-23 18:39:48
| 180.33
|
White LLC Auto Parts
|
Cash withdrawal
|
withdrawal
|
web
|
222.76.99.143
|
New Catherinemouth, US
| false
|
T0000001772
|
U00000044
|
2025-02-26 20:34:23
| 456.1
|
Lawrence-Butler Restaurant
|
Bank transfer to *4440
|
transfer
|
web
|
149.5.246.117
|
New Andrewbury, US
| false
|
T0000001773
|
U00000044
|
2025-01-14 19:06:18
| 157.8
|
Peck Inc Auto Parts
|
Monthly subscription - Peck Inc Auto Parts
|
subscription
|
web
|
94.250.252.131
|
Nicoleville, US
| false
|
T0000001774
|
U00000044
|
2025-01-22 01:12:22
| 199.1
|
Colon Ltd Market
|
Payment to Colon Ltd Market
|
purchase
|
web
|
111.151.138.40
|
South Ronaldmouth, US
| false
|
T0000001775
|
U00000044
|
2025-02-16 07:56:03
| 242.36
|
Barnes-Morris Auto Parts
|
Money transfer
|
transfer
|
web
|
176.79.126.120
|
Lukestad, US
| false
|
T0000001776
|
U00000044
|
2025-03-09 14:41:30
| 1,156.52
|
Lawrence-Butler Restaurant
|
Monthly subscription - Lawrence-Butler Restaurant
|
subscription
|
atm
| null |
Port Bridget, US
| false
|
T0000001777
|
U00000044
|
2025-02-11 00:56:19
| 140.85
|
Patel Group Pharmacy
|
Monthly subscription - Patel Group Pharmacy
|
subscription
|
mobile
|
83.173.36.2
|
Fernandezmouth, US
| false
|
T0000001778
|
U00000044
|
2025-02-22 20:13:05
| 33.16
|
Mueller-Moore Market
|
Recurring payment to Mueller-Moore Market
|
subscription
|
web
|
139.238.1.192
|
West Jacob, US
| false
|
T0000001779
|
U00000044
|
2025-01-07 13:37:37
| 396.83
|
Roberts, Williamson and Hughes Home Goods
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South David, US
| false
|
T0000001780
|
U00000044
|
2025-03-08 23:43:58
| 148.7
|
Colon Ltd Market
|
Bank withdrawal
|
withdrawal
|
web
|
33.252.226.74
|
South Kelly, US
| false
|
T0000001781
|
U00000045
|
2025-02-07 04:36:02
| 269.79
|
Reyes, Allen and Crawford Tire Shop
|
Bank transfer to *7639
|
transfer
|
pos
| null |
Orrshire, IN
| false
|
T0000001782
|
U00000045
|
2025-02-16 08:32:27
| 536.43
|
Anderson Inc Banking
|
Recurring payment to Anderson Inc Banking
|
subscription
|
mobile
|
200.9.20.78
|
Aaronbury, IN
| false
|
T0000001783
|
U00000045
|
2025-02-16 20:25:42
| 260.62
|
Hernandez-Reynolds Streaming Services
|
Bank withdrawal
|
withdrawal
|
web
|
195.158.145.188
|
South Travistown, IN
| true
|
T0000001784
|
U00000045
|
2025-03-01 08:08:47
| 102.63
|
Baker-Baker Car Wash
|
Bought items at Baker-Baker Car Wash
|
purchase
|
web
|
49.10.161.147
|
Stoneburgh, IN
| false
|
T0000001785
|
U00000045
|
2024-12-19 12:55:57
| 518.97
|
Meyers Ltd Medical Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
61.16.82.27
|
Samueltown, IN
| false
|
T0000001786
|
U00000045
|
2025-03-14 16:36:29
| 288.06
|
Chang-Smith Pharmacy
|
Cash withdrawal
|
withdrawal
|
web
|
167.126.140.95
|
Freemanberg, IN
| false
|
T0000001787
|
U00000045
|
2025-03-02 15:59:32
| 2,363.52
|
Brennan Inc Bistro
|
Transfer to account *1978
|
transfer
|
web
|
149.27.174.15
|
East Ashleystad, NG
| true
|
T0000001788
|
U00000045
|
2025-03-14 16:07:33
| 443.64
|
Smith, Brooks and Barton Mobile
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Austinmouth, IN
| false
|
T0000001789
|
U00000045
|
2025-03-07 22:42:39
| 201.6
|
Rivas, Russell and Vargas Foods
|
Money transfer
|
transfer
|
web
|
54.126.43.211
|
Lake Alexanderside, IN
| false
|
T0000001790
|
U00000045
|
2025-02-14 18:58:27
| 177.47
|
Baker-Baker Car Wash
|
Monthly subscription - Baker-Baker Car Wash
|
subscription
|
web
|
68.117.201.90
|
Danielton, IN
| false
|
T0000001791
|
U00000045
|
2025-02-08 07:32:09
| 2,691.43
|
Delgado-White Dental Clinic
|
Bank transfer to *6128
|
transfer
|
mobile
|
121.95.250.77
|
Mcconnellside, IN
| false
|
T0000001792
|
U00000045
|
2025-01-31 05:30:21
| 455.19
|
Smith, Brooks and Barton Mobile
|
Payment to Smith, Brooks and Barton Mobile
|
purchase
|
pos
| null |
Blackhaven, IN
| false
|
T0000001793
|
U00000045
|
2025-03-01 13:44:50
| 245.81
|
Reyes, Allen and Crawford Tire Shop
|
Payment to Reyes, Allen and Crawford Tire Shop
|
purchase
|
mobile
|
68.105.97.196
|
Garciaside, IN
| false
|
T0000001794
|
U00000045
|
2025-02-19 06:18:40
| 58.37
|
Rosales, King and Roberts Tire Shop
|
Monthly subscription - Rosales, King and Roberts Tire Shop
|
subscription
|
mobile
|
3.57.7.226
|
Freemanshire, IN
| false
|
T0000001795
|
U00000045
|
2025-02-06 09:32:07
| 678.76
|
Smith, Brooks and Barton Mobile
|
Bought items at Smith, Brooks and Barton Mobile
|
purchase
|
mobile
|
112.92.222.98
|
Port Dean, IN
| false
|
T0000001796
|
U00000045
|
2025-02-14 20:54:42
| 296.21
|
Smith, Brooks and Barton Mobile
|
ATM withdrawal
|
withdrawal
|
mobile
|
58.52.83.159
|
Juliabury, IN
| false
|
T0000001797
|
U00000045
|
2025-02-24 08:18:32
| 322.01
|
Bauer PLC Car Wash
|
Subscription renewal - Bauer PLC Car Wash
|
subscription
|
web
|
204.201.96.145
|
Karenchester, IN
| false
|
T0000001798
|
U00000045
|
2025-02-09 02:29:11
| 150.63
|
Schultz PLC Banking
|
Bank transfer to *4535
|
transfer
|
web
|
149.207.26.130
|
Masonfort, RU
| true
|
T0000001799
|
U00000045
|
2025-01-22 12:18:45
| 318.67
|
Harvey-Evans Airlines
|
Bought items at Harvey-Evans Airlines
|
purchase
|
pos
| null |
Johnberg, IN
| false
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.