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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001900
|
U00000049
|
2025-03-08 05:18:26
| 1,675.86
|
Pierce Inc Cinema
|
Bank transfer to *3576
|
transfer
|
atm
| null |
Port Heatherberg, US
| false
|
T0000001901
|
U00000049
|
2025-03-08 09:19:51
| 861.9
|
Montgomery Ltd Car Dealership
|
Payment to Montgomery Ltd Car Dealership
|
purchase
|
web
|
198.51.95.120
|
Isaiahborough, US
| false
|
T0000001902
|
U00000049
|
2024-12-16 11:38:57
| 346.63
|
Gonzalez, Porter and Meyer Concert Hall
|
Money transfer
|
transfer
|
web
|
217.242.100.184
|
Ashleyton, US
| false
|
T0000001903
|
U00000049
|
2024-12-08 15:57:14
| 316.9
|
Lester-Watkins Car Wash
|
ATM withdrawal
|
withdrawal
|
web
|
52.86.153.4
|
Anthonyport, US
| false
|
T0000001904
|
U00000049
|
2025-03-12 19:04:24
| 142.47
|
Pena-Anderson Fresh Market
|
Recurring payment to Pena-Anderson Fresh Market
|
subscription
|
web
|
77.77.232.65
|
West Jennifer, US
| false
|
T0000001905
|
U00000049
|
2025-02-10 17:40:48
| 312.41
|
Myers-Martinez Auto Parts
|
Purchase at Myers-Martinez Auto Parts
|
purchase
|
web
|
152.217.40.108
|
Roberthaven, US
| false
|
T0000001906
|
U00000049
|
2025-02-17 10:03:00
| 216.23
|
White Group Cruise Lines
|
Bank withdrawal
|
withdrawal
|
mobile
|
114.238.99.136
|
South Andrewbury, US
| false
|
T0000001907
|
U00000049
|
2025-03-05 22:21:27
| 401.8
|
Wells, Jarvis and Steele Vision Center
|
Subscription renewal - Wells, Jarvis and Steele Vision Center
|
subscription
|
mobile
|
162.172.238.6
|
South Sandra, US
| false
|
T0000001908
|
U00000049
|
2025-03-10 19:25:47
| 906.26
|
Wells, Jarvis and Steele Vision Center
|
Money transfer
|
transfer
|
mobile
|
165.158.30.68
|
West Lisa, US
| false
|
T0000001909
|
U00000049
|
2025-03-13 13:50:45
| 538.07
|
Hicks LLC Banking
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Kevin, US
| false
|
T0000001910
|
U00000049
|
2025-03-13 02:29:13
| 196.71
|
Davies, Williams and Stewart Diner
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Roblesberg, US
| true
|
T0000001911
|
U00000049
|
2025-01-15 23:50:16
| 4,024.48
|
Moore LLC Supermarket
|
Subscription renewal - Moore LLC Supermarket
|
subscription
|
mobile
|
178.111.217.242
|
East Paulhaven, RU
| true
|
T0000001912
|
U00000049
|
2025-01-26 08:56:15
| 521.32
|
Brown-Burgess Theme Park
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Jenniferbury, US
| false
|
T0000001913
|
U00000049
|
2025-02-12 20:25:25
| 929.97
|
Pierce Inc Cinema
|
Recurring payment to Pierce Inc Cinema
|
subscription
|
web
|
194.137.39.117
|
New Nicoleport, US
| false
|
T0000001914
|
U00000049
|
2025-02-22 14:25:45
| 259.9
|
Wells, Jarvis and Steele Vision Center
|
Monthly subscription - Wells, Jarvis and Steele Vision Center
|
subscription
|
atm
| null |
Whiteport, US
| false
|
T0000001915
|
U00000049
|
2025-03-02 15:16:29
| 455.78
|
Lewis-Ryan Diner
|
Transfer to account *3933
|
transfer
|
web
|
90.171.3.141
|
East Taylor, US
| false
|
T0000001916
|
U00000049
|
2025-03-14 19:07:05
| 784.65
|
Montgomery Ltd Car Dealership
|
Recurring payment to Montgomery Ltd Car Dealership
|
subscription
|
atm
| null |
West Jessicamouth, US
| false
|
T0000001917
|
U00000049
|
2025-03-04 19:58:58
| 250.67
|
Kaufman, Bailey and Nelson Financial Services
|
Bank withdrawal
|
withdrawal
|
atm
| null |
New Cynthiachester, US
| false
|
T0000001918
|
U00000049
|
2025-03-01 19:07:55
| 625.7
|
Lester-Watkins Car Wash
|
Money transfer
|
transfer
|
web
|
46.193.171.221
|
South John, US
| false
|
T0000001919
|
U00000049
|
2025-01-25 16:58:15
| 849.54
|
Pierce Inc Cinema
|
Bought items at Pierce Inc Cinema
|
purchase
|
pos
| null |
Marytown, US
| false
|
T0000001920
|
U00000049
|
2025-02-07 16:23:56
| 216.59
|
Montgomery Ltd Car Dealership
|
Payment to Montgomery Ltd Car Dealership
|
purchase
|
web
|
206.29.97.190
|
Port Joshua, US
| false
|
T0000001921
|
U00000049
|
2025-03-06 18:35:01
| 212.43
|
Montgomery Ltd Car Dealership
|
ATM withdrawal
|
withdrawal
|
web
|
107.198.155.238
|
Lake Kyleshire, US
| false
|
T0000001922
|
U00000049
|
2025-01-31 11:10:29
| 160.35
|
Dalton Group Mobile
|
Recurring payment to Dalton Group Mobile
|
subscription
|
mobile
|
124.76.133.113
|
Howardton, US
| false
|
T0000001923
|
U00000049
|
2025-03-07 10:41:20
| 163.76
|
Mckenzie, Glass and Jackson Gas Company
|
Subscription renewal - Mckenzie, Glass and Jackson Gas Company
|
subscription
|
web
|
33.87.56.148
|
Yatesport, US
| false
|
T0000001924
|
U00000049
|
2025-02-09 15:05:42
| 242.46
|
Montgomery Ltd Car Dealership
|
Purchase at Montgomery Ltd Car Dealership
|
purchase
|
web
|
218.119.216.216
|
New Gregory, US
| false
|
T0000001925
|
U00000049
|
2025-02-28 10:55:30
| 74.14
|
Pierce Inc Cinema
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Lake Cory, US
| false
|
T0000001926
|
U00000049
|
2025-02-22 19:36:44
| 264.76
|
Lester-Watkins Car Wash
|
Bank transfer to *2014
|
transfer
|
pos
| null |
Port John, US
| false
|
T0000001927
|
U00000049
|
2025-02-15 02:17:45
| 126.98
|
Lester-Watkins Car Wash
|
Recurring payment to Lester-Watkins Car Wash
|
subscription
|
web
|
55.148.105.4
|
Kristinton, US
| false
|
T0000001928
|
U00000049
|
2025-02-18 09:09:47
| 267.56
|
Montgomery Ltd Car Dealership
|
Monthly subscription - Montgomery Ltd Car Dealership
|
subscription
|
mobile
|
123.46.221.129
|
Carterton, US
| false
|
T0000001929
|
U00000049
|
2025-02-04 13:59:20
| 335.84
|
Higgins, Larson and Baker Steakhouse
|
Transfer to account *3820
|
transfer
|
mobile
|
67.24.84.173
|
North Christopherfort, US
| false
|
T0000001930
|
U00000049
|
2025-01-21 09:00:14
| 477.86
|
Perry, Wilkerson and Hill Phone Services
|
Bought items at Perry, Wilkerson and Hill Phone Services
|
purchase
|
pos
| null |
Morenostad, US
| false
|
T0000001931
|
U00000049
|
2025-03-12 09:42:23
| 413.21
|
Lester-Watkins Car Wash
|
Subscription renewal - Lester-Watkins Car Wash
|
subscription
|
pos
| null |
Andreastad, US
| false
|
T0000001932
|
U00000049
|
2025-03-07 03:54:25
| 320.19
|
Herrera Inc Steakhouse
|
Monthly subscription - Herrera Inc Steakhouse
|
subscription
|
pos
| null |
Whiteshire, US
| false
|
T0000001933
|
U00000049
|
2025-02-25 08:20:49
| 3,909.21
|
Watson-Perez Sporting Goods
|
ATM withdrawal
|
withdrawal
|
web
|
132.29.211.218
|
North Brandonton, RO
| true
|
T0000001934
|
U00000049
|
2025-02-28 07:54:16
| 511.69
|
Lester-Watkins Car Wash
|
Transfer to account *5887
|
transfer
|
web
|
150.59.227.191
|
Austinborough, US
| false
|
T0000001935
|
U00000050
|
2025-03-06 20:56:54
| 309.54
|
Orozco-Quinn Pharmacy
|
ATM withdrawal
|
withdrawal
|
mobile
|
8.132.131.126
|
Stewartmouth, CN
| false
|
T0000001936
|
U00000050
|
2025-02-28 14:17:28
| 139.91
|
Schmidt, Jacobson and Stevenson Restaurant
|
Transfer to account *7882
|
transfer
|
mobile
|
81.76.164.21
|
West Logan, CN
| false
|
T0000001937
|
U00000050
|
2025-01-13 13:18:55
| 869.01
|
Schmidt, Jacobson and Stevenson Restaurant
|
Monthly subscription - Schmidt, Jacobson and Stevenson Restaurant
|
subscription
|
mobile
|
136.93.110.211
|
Jordanborough, CN
| false
|
T0000001938
|
U00000050
|
2025-02-28 14:30:24
| 201.68
|
Valentine, Martinez and Ballard Travel Agency
|
ATM withdrawal
|
withdrawal
|
mobile
|
112.46.182.25
|
Princeborough, CN
| false
|
T0000001939
|
U00000050
|
2025-03-07 13:44:03
| 216.43
|
Gallagher PLC Streaming Services
|
Bank transfer to *3573
|
transfer
|
mobile
|
81.112.59.247
|
West Rebeccaland, NG
| true
|
T0000001940
|
U00000050
|
2025-02-24 19:19:49
| 1,410.25
|
Roberts-Greene Travel Agency
|
Transfer to account *7818
|
transfer
|
web
|
91.217.227.252
|
New Jessicaberg, CN
| false
|
T0000001941
|
U00000050
|
2025-01-16 23:28:54
| 634.49
|
Schmidt, Jacobson and Stevenson Restaurant
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Michaelside, CN
| false
|
T0000001942
|
U00000050
|
2025-03-05 15:13:11
| 119.94
|
Hutchinson-Jones Restaurant
|
Cash withdrawal
|
withdrawal
|
web
|
122.95.15.126
|
West Douglas, CN
| false
|
T0000001943
|
U00000050
|
2025-03-03 04:41:19
| 226.97
|
Norris Group Auto Service
|
Bank transfer to *3827
|
transfer
|
web
|
5.85.165.10
|
Shellyberg, CN
| false
|
T0000001944
|
U00000050
|
2025-01-23 06:07:34
| 532.34
|
Morris, Mcdonald and Bush Farmers Market
|
Bank transfer to *4492
|
transfer
|
mobile
|
56.178.214.167
|
Davenportport, NG
| true
|
T0000001945
|
U00000050
|
2025-03-09 09:45:05
| 78.12
|
Schmidt, Jacobson and Stevenson Restaurant
|
Shopping at Schmidt, Jacobson and Stevenson Restaurant
|
purchase
|
mobile
|
104.179.181.216
|
Kevinfurt, CN
| false
|
T0000001946
|
U00000050
|
2025-01-24 01:42:18
| 162.92
|
Roberts-Greene Travel Agency
|
Bank transfer to *2168
|
transfer
|
mobile
|
18.23.124.219
|
Perezborough, CN
| false
|
T0000001947
|
U00000050
|
2025-03-10 21:10:10
| 113
|
Vargas-Rivera Car Dealership
|
Money transfer
|
transfer
|
web
|
121.241.64.142
|
Simmonshaven, CN
| false
|
T0000001948
|
U00000050
|
2025-01-11 22:46:32
| 96.26
|
Schmidt, Jacobson and Stevenson Restaurant
|
Subscription renewal - Schmidt, Jacobson and Stevenson Restaurant
|
subscription
|
mobile
|
206.168.110.204
|
Jenningsmouth, CN
| false
|
T0000001949
|
U00000050
|
2025-02-24 04:36:19
| 167.06
|
Orozco-Quinn Pharmacy
|
Shopping at Orozco-Quinn Pharmacy
|
purchase
|
pos
| null |
Katherinemouth, CN
| false
|
T0000001950
|
U00000050
|
2025-02-11 09:46:13
| 144.78
|
Young, Ortega and Vega Electric Company
|
Recurring payment to Young, Ortega and Vega Electric Company
|
subscription
|
web
|
217.248.98.114
|
Sheenafort, CN
| false
|
T0000001951
|
U00000050
|
2025-02-28 22:53:50
| 119.84
|
Hardy, Walker and Murillo Clothing
|
Transfer to account *6775
|
transfer
|
atm
| null |
Lake Angelaville, CN
| false
|
T0000001952
|
U00000050
|
2025-02-22 17:18:39
| 2,475.39
|
Turner PLC Streaming Services
|
ATM withdrawal
|
withdrawal
|
web
|
199.14.108.95
|
South Daniel, BR
| true
|
T0000001953
|
U00000050
|
2025-02-04 14:35:46
| 136.69
|
White Inc Pizzeria
|
Purchase at White Inc Pizzeria
|
purchase
|
pos
| null |
East Brittany, CN
| false
|
T0000001954
|
U00000050
|
2025-03-12 22:06:22
| 331.24
|
Roberts-Greene Travel Agency
|
Monthly subscription - Roberts-Greene Travel Agency
|
subscription
|
mobile
|
77.44.86.111
|
Perezfort, CN
| false
|
T0000001955
|
U00000050
|
2024-11-29 12:18:40
| 763.95
|
Roberts-Greene Travel Agency
|
Purchase at Roberts-Greene Travel Agency
|
purchase
|
mobile
|
101.112.3.193
|
Port Kyle, CN
| false
|
T0000001956
|
U00000050
|
2025-03-06 14:02:23
| 90.09
|
Alexander-Rollins Auto Parts
|
Shopping at Alexander-Rollins Auto Parts
|
purchase
|
pos
| null |
North Mark, CN
| false
|
T0000001957
|
U00000050
|
2025-02-18 14:05:12
| 111.94
|
Roberts-Greene Travel Agency
|
Monthly subscription - Roberts-Greene Travel Agency
|
subscription
|
mobile
|
78.19.237.136
|
Port Stephenhaven, CN
| false
|
T0000001958
|
U00000050
|
2025-02-15 02:17:24
| 331.29
|
Barnes Inc Healthcare Services
|
Bank transfer to *2227
|
transfer
|
web
|
96.133.180.131
|
South Jonathan, CN
| false
|
T0000001959
|
U00000050
|
2024-10-17 05:11:57
| 212.45
|
Valentine, Martinez and Ballard Travel Agency
|
ATM withdrawal
|
withdrawal
|
web
|
105.101.85.184
|
Port Wendyport, CN
| false
|
T0000001960
|
U00000050
|
2025-02-09 22:36:56
| 438.24
|
Vargas LLC Department Store
|
Bank transfer to *5545
|
transfer
|
mobile
|
143.56.141.67
|
Grayberg, CN
| false
|
T0000001961
|
U00000050
|
2025-03-10 10:01:50
| 1,252.28
|
Graves-Manning Home Goods
|
Subscription renewal - Graves-Manning Home Goods [unusual merchant]
|
subscription
|
atm
| null |
West Paul, RO
| true
|
T0000001962
|
U00000050
|
2025-03-11 20:42:19
| 215.54
|
Schmidt, Jacobson and Stevenson Restaurant
|
Subscription renewal - Schmidt, Jacobson and Stevenson Restaurant
|
subscription
|
web
|
114.182.239.236
|
Brownfort, CN
| false
|
T0000001963
|
U00000050
|
2025-03-10 11:38:22
| 46.67
|
Lee Ltd Restaurant
|
Purchase at Lee Ltd Restaurant
|
purchase
|
mobile
|
115.189.73.140
|
Schwartzbury, CN
| false
|
T0000001964
|
U00000050
|
2024-11-07 09:40:28
| 239.27
|
Mcmillan, Stewart and Jones Gas Company
|
Cash withdrawal
|
withdrawal
|
pos
| null |
South Lindsey, CN
| false
|
T0000001965
|
U00000050
|
2025-03-05 05:11:27
| 47.62
|
Roberts-Greene Travel Agency
|
Money transfer
|
transfer
|
web
|
67.234.136.113
|
East Ruthville, CN
| false
|
T0000001966
|
U00000050
|
2025-01-06 18:41:36
| 28.57
|
Roberts-Greene Travel Agency
|
Payment to Roberts-Greene Travel Agency
|
purchase
|
mobile
|
182.147.229.14
|
Watersport, CN
| false
|
T0000001967
|
U00000050
|
2024-12-25 13:22:13
| 167.87
|
Roberts-Greene Travel Agency
|
Purchase at Roberts-Greene Travel Agency
|
purchase
|
web
|
135.210.153.11
|
South Stephanie, CN
| false
|
T0000001968
|
U00000050
|
2025-03-12 23:54:17
| 77.29
|
Torres, Taylor and Diaz Sporting Goods
|
Subscription renewal - Torres, Taylor and Diaz Sporting Goods
|
subscription
|
web
|
150.7.19.111
|
Ericfurt, CN
| false
|
T0000001969
|
U00000050
|
2025-02-22 09:59:30
| 747.88
|
Roberts-Greene Travel Agency
|
Shopping at Roberts-Greene Travel Agency
|
purchase
|
pos
| null |
Lake Melvin, CN
| false
|
T0000001970
|
U00000050
|
2025-03-04 09:54:53
| 50.2
|
Orozco-Quinn Pharmacy
|
Recurring payment to Orozco-Quinn Pharmacy
|
subscription
|
web
|
180.231.205.24
|
South Kimberlychester, CN
| false
|
T0000001971
|
U00000050
|
2025-03-11 16:03:24
| 32.95
|
Roberts-Greene Travel Agency
|
Bank transfer to *9706
|
transfer
|
web
|
129.109.53.200
|
Moniqueberg, CN
| false
|
T0000001972
|
U00000050
|
2025-02-21 01:37:20
| 62.41
|
Roberts-Greene Travel Agency
|
Transfer to account *1532
|
transfer
|
atm
| null |
Kendrastad, CN
| false
|
T0000001973
|
U00000050
|
2025-03-04 11:55:11
| 43.82
|
Roberts-Greene Travel Agency
|
Shopping at Roberts-Greene Travel Agency
|
purchase
|
web
|
28.99.140.47
|
South Jamesside, CN
| false
|
T0000001974
|
U00000050
|
2025-02-21 03:47:17
| 387.02
|
Adams Ltd Grocery
|
ATM withdrawal
|
withdrawal
|
mobile
|
67.129.131.210
|
Bowenport, CN
| true
|
T0000001975
|
U00000050
|
2025-01-06 14:23:43
| 807.42
|
Valentine, Martinez and Ballard Travel Agency
|
Bought items at Valentine, Martinez and Ballard Travel Agency
|
purchase
|
web
|
170.76.136.151
|
Lyonsberg, CN
| false
|
T0000001976
|
U00000050
|
2024-11-26 13:08:36
| 132.51
|
Orozco-Quinn Pharmacy
|
Bought items at Orozco-Quinn Pharmacy
|
purchase
|
web
|
70.165.240.110
|
Mannland, CN
| false
|
T0000001977
|
U00000050
|
2025-01-06 07:46:38
| 313.4
|
Clark-Webster Market
|
ATM withdrawal
|
withdrawal
|
web
|
146.163.182.158
|
Lake Brooke, CN
| false
|
T0000001978
|
U00000050
|
2025-02-26 16:41:47
| 219.9
|
Orozco-Quinn Pharmacy
|
Bank transfer to *6612
|
transfer
|
pos
| null |
Lake Terryton, CN
| false
|
T0000001979
|
U00000050
|
2025-02-17 06:33:36
| 200.98
|
Valentine, Martinez and Ballard Travel Agency
|
Recurring payment to Valentine, Martinez and Ballard Travel Agency
|
subscription
|
web
|
161.207.45.52
|
Randyberg, CN
| false
|
T0000001980
|
U00000050
|
2025-03-12 03:02:59
| 108.09
|
Schmidt, Jacobson and Stevenson Restaurant
|
Money transfer
|
transfer
|
web
|
45.109.78.20
|
New Cherylstad, CN
| false
|
T0000001981
|
U00000051
|
2025-02-08 13:48:08
| 283.16
|
Hahn-Jones Electric Company
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Evanland, US
| false
|
T0000001982
|
U00000051
|
2025-03-13 12:32:15
| 198.12
|
Ramos Group Supermarket
|
Payment to Ramos Group Supermarket
|
purchase
|
mobile
|
214.159.65.145
|
Smithbury, US
| false
|
T0000001983
|
U00000051
|
2025-02-15 12:06:51
| 76.3
|
Lynch-Friedman Organic Foods
|
Purchase at Lynch-Friedman Organic Foods
|
purchase
|
pos
| null |
Kennethshire, US
| false
|
T0000001984
|
U00000051
|
2025-03-13 14:00:10
| 143.58
|
Brown-Miller Tire Shop
|
Payment to Brown-Miller Tire Shop
|
purchase
|
atm
| null |
Lake Sarahfurt, US
| false
|
T0000001985
|
U00000051
|
2025-02-12 18:07:08
| 3,707.67
|
Ramos Group Supermarket
|
Shopping at Ramos Group Supermarket
|
purchase
|
mobile
|
47.240.52.120
|
Mariamouth, US
| false
|
T0000001986
|
U00000051
|
2025-01-20 19:33:50
| 389.43
|
Ramos Group Supermarket
|
Monthly subscription - Ramos Group Supermarket
|
subscription
|
mobile
|
135.23.158.68
|
Pereztown, US
| false
|
T0000001987
|
U00000051
|
2025-01-22 13:01:27
| 1,064.3
|
Evans Ltd Diner
|
Monthly subscription - Evans Ltd Diner
|
subscription
|
mobile
|
140.192.170.249
|
South Douglasberg, US
| false
|
T0000001988
|
U00000051
|
2025-03-10 19:39:15
| 197.04
|
Mejia Ltd Streaming Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Michaelland, US
| false
|
T0000001989
|
U00000051
|
2025-02-21 18:47:18
| 167.14
|
Brown-Miller Tire Shop
|
Bank withdrawal
|
withdrawal
|
web
|
56.0.11.43
|
North Scottmouth, US
| false
|
T0000001990
|
U00000051
|
2025-02-25 10:48:22
| 187.75
|
Brown-Miller Tire Shop
|
Recurring payment to Brown-Miller Tire Shop
|
subscription
|
atm
| null |
South Barbara, US
| false
|
T0000001991
|
U00000051
|
2025-02-18 15:21:23
| 81.46
|
Leon-White Wellness Center
|
Bought items at Leon-White Wellness Center
|
purchase
|
mobile
|
142.200.29.179
|
Loganberg, US
| false
|
T0000001992
|
U00000051
|
2025-03-02 15:54:53
| 346.81
|
Roberson-Pratt Travel Agency
|
Cash withdrawal
|
withdrawal
|
mobile
|
187.236.188.196
|
Jonesside, US
| false
|
T0000001993
|
U00000051
|
2024-12-31 18:03:04
| 1,760.93
|
Powell, Odom and Ramirez Internet Provider
|
Bought items at Powell, Odom and Ramirez Internet Provider
|
purchase
|
atm
| null |
Brettview, BR
| true
|
T0000001994
|
U00000051
|
2025-03-02 20:41:13
| 63
|
Rose, Maynard and Kelly Sporting Goods
|
Monthly subscription - Rose, Maynard and Kelly Sporting Goods
|
subscription
|
mobile
|
185.93.137.125
|
Burchburgh, US
| false
|
T0000001995
|
U00000051
|
2025-02-16 01:07:11
| 57.85
|
Brown-Miller Tire Shop
|
Recurring payment to Brown-Miller Tire Shop
|
subscription
|
mobile
|
134.225.194.187
|
Lake Rodneyland, US
| false
|
T0000001996
|
U00000051
|
2025-01-10 16:24:27
| 668.49
|
Roberson-Pratt Travel Agency
|
Bought items at Roberson-Pratt Travel Agency
|
purchase
|
pos
| null |
Kimberlyberg, US
| false
|
T0000001997
|
U00000051
|
2025-03-13 10:52:07
| 465.79
|
White-Martin Healthcare Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Haynesburgh, US
| false
|
T0000001998
|
U00000051
|
2024-11-21 18:38:14
| 2,127.68
|
Leblanc and Sons Streaming Services
|
Bought items at Leblanc and Sons Streaming Services
|
purchase
|
pos
| null |
Millsmouth, NG
| true
|
T0000001999
|
U00000051
|
2025-03-09 19:37:50
| 121.09
|
Ramos Group Supermarket
|
Bank transfer to *365
|
transfer
|
mobile
|
138.119.2.199
|
Simpsonfurt, US
| false
|
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