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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000200
|
U00000004
|
2025-03-07 10:44:19
| 444.1
|
Mcneil, Lin and Lang Dental Clinic
|
Transfer to account *6528
|
transfer
|
mobile
|
153.5.157.62
|
Lake Helen, GB
| false
|
T0000000201
|
U00000004
|
2025-01-30 13:31:47
| 95.14
|
Mcneil, Lin and Lang Dental Clinic
|
Bought items at Mcneil, Lin and Lang Dental Clinic
|
purchase
|
pos
| null |
West Stephanie, GB
| false
|
T0000000202
|
U00000004
|
2024-12-29 00:06:41
| 520.7
|
Munoz-Barnett Dental Clinic
|
ATM withdrawal
|
withdrawal
|
mobile
|
57.194.221.184
|
Rickymouth, NG
| true
|
T0000000203
|
U00000004
|
2025-03-09 14:49:47
| 260.76
|
Mcneil, Lin and Lang Dental Clinic
|
ATM withdrawal
|
withdrawal
|
web
|
157.82.207.22
|
West Samuel, GB
| false
|
T0000000204
|
U00000004
|
2025-03-10 13:42:26
| 151.53
|
George-Garrett Wellness Center
|
Cash withdrawal
|
withdrawal
|
mobile
|
102.49.232.150
|
Stewartburgh, GB
| false
|
T0000000205
|
U00000004
|
2025-02-20 11:26:45
| 165.18
|
Simmons LLC Cable TV
|
Subscription renewal - Simmons LLC Cable TV
|
subscription
|
pos
| null |
Port Julia, RO
| true
|
T0000000206
|
U00000004
|
2025-01-23 08:31:39
| 251
|
Owens Inc Café
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Jenniferburgh, GB
| false
|
T0000000207
|
U00000004
|
2025-02-06 16:09:21
| 227.09
|
Mcneil, Lin and Lang Dental Clinic
|
ATM withdrawal
|
withdrawal
|
web
|
92.214.206.186
|
South Sherritown, GB
| false
|
T0000000208
|
U00000004
|
2025-01-23 08:48:21
| 57.77
|
George-Garrett Wellness Center
|
Shopping at George-Garrett Wellness Center
|
purchase
|
mobile
|
214.94.55.6
|
West Kristy, GB
| false
|
T0000000209
|
U00000004
|
2025-03-06 19:33:35
| 265.31
|
Garcia-Wilkins Supermarket
|
Payment to Garcia-Wilkins Supermarket
|
purchase
|
mobile
|
151.61.228.158
|
Port Williamfort, GB
| false
|
T0000000210
|
U00000004
|
2025-03-07 01:12:04
| 42.25
|
Garcia-Wilkins Supermarket
|
Cash withdrawal
|
withdrawal
|
mobile
|
83.190.124.2
|
Hernandezberg, GB
| false
|
T0000000211
|
U00000004
|
2025-02-17 20:28:03
| 304.8
|
Hughes, Stevens and Garcia Car Dealership
|
Recurring payment to Hughes, Stevens and Garcia Car Dealership
|
subscription
|
mobile
|
181.92.253.116
|
Arielport, GB
| false
|
T0000000212
|
U00000004
|
2025-03-04 23:56:11
| 133.38
|
Cox-Reynolds Market
|
Shopping at Cox-Reynolds Market
|
purchase
|
mobile
|
63.93.234.187
|
Port Craig, GB
| false
|
T0000000213
|
U00000004
|
2025-02-28 15:48:27
| 419.66
|
George-Garrett Wellness Center
|
Monthly subscription - George-Garrett Wellness Center
|
subscription
|
mobile
|
62.72.244.45
|
Jamesside, GB
| false
|
T0000000214
|
U00000004
|
2025-03-09 14:56:41
| 91.08
|
Clay, Cain and Sellers Sporting Goods
|
Shopping at Clay, Cain and Sellers Sporting Goods
|
purchase
|
mobile
|
57.126.7.14
|
Aprilfurt, GB
| false
|
T0000000215
|
U00000004
|
2025-03-14 09:23:25
| 2,740.92
|
Goodwin-Ray Computers
|
Shopping at Goodwin-Ray Computers
|
purchase
|
atm
| null |
West Kennethmouth, BR
| true
|
T0000000216
|
U00000005
|
2025-01-28 17:23:46
| 488.28
|
Hall-Richardson Tax Services
|
Subscription renewal - Hall-Richardson Tax Services
|
subscription
|
atm
| null |
Port Stephen, FR
| false
|
T0000000217
|
U00000005
|
2025-02-13 19:13:17
| 409.79
|
Kent, Sullivan and Clark Entertainment Complex
|
Transfer to account *9640
|
transfer
|
atm
| null |
South Kellyview, FR
| false
|
T0000000218
|
U00000005
|
2025-02-04 08:16:22
| 4,345.57
|
Chen, Smith and Mills Cinema
|
Bought items at Chen, Smith and Mills Cinema
|
purchase
|
mobile
|
44.198.54.249
|
Katherinefort, NG
| true
|
T0000000219
|
U00000005
|
2025-03-14 04:13:14
| 1,141.47
|
Jackson-Combs Car Wash
|
Shopping at Jackson-Combs Car Wash
|
purchase
|
mobile
|
172.81.186.8
|
South Cameron, FR
| false
|
T0000000220
|
U00000005
|
2025-02-22 10:55:24
| 520.46
|
Jackson-Combs Car Wash
|
Purchase at Jackson-Combs Car Wash
|
purchase
|
mobile
|
182.7.81.138
|
Jacobfort, FR
| false
|
T0000000221
|
U00000005
|
2025-03-07 22:08:11
| 340.63
|
Jackson-Combs Car Wash
|
Purchase at Jackson-Combs Car Wash
|
purchase
|
web
|
77.88.54.114
|
Meyermouth, FR
| false
|
T0000000222
|
U00000005
|
2025-02-23 20:02:42
| 944.31
|
Thomas Ltd Phone Services
|
Monthly subscription - Thomas Ltd Phone Services
|
subscription
|
web
|
142.210.174.106
|
North Daniel, FR
| false
|
T0000000223
|
U00000005
|
2024-12-24 07:09:08
| 435.45
|
Miller-Davis Hardware
|
Purchase at Miller-Davis Hardware
|
purchase
|
web
|
173.36.139.20
|
Benjaminville, RO
| true
|
T0000000224
|
U00000005
|
2025-03-06 12:33:43
| 362.23
|
Bird-Whitney Electric Company
|
Monthly subscription - Bird-Whitney Electric Company
|
subscription
|
mobile
|
196.197.194.38
|
Nicoleport, FR
| false
|
T0000000225
|
U00000005
|
2025-03-14 07:34:37
| 411.99
|
Hanson, Thomas and Calderon Steakhouse
|
Shopping at Hanson, Thomas and Calderon Steakhouse
|
purchase
|
mobile
|
120.29.250.4
|
New Heather, FR
| false
|
T0000000226
|
U00000005
|
2025-03-07 09:22:11
| 235.07
|
Bryan and Sons Digital Services
|
Purchase at Bryan and Sons Digital Services
|
purchase
|
pos
| null |
Lake Kristen, FR
| false
|
T0000000227
|
U00000005
|
2024-11-25 03:22:36
| 170.11
|
Calderon, Flores and Barton Shoes
|
ATM withdrawal
|
withdrawal
|
mobile
|
137.14.143.196
|
Lake Kristen, FR
| false
|
T0000000228
|
U00000005
|
2025-03-05 14:16:13
| 377.12
|
Jackson-Combs Car Wash
|
Cash withdrawal
|
withdrawal
|
mobile
|
132.35.109.132
|
West Danielland, FR
| false
|
T0000000229
|
U00000005
|
2025-03-09 23:59:27
| 243.27
|
White-Hughes Electronics
|
Cash withdrawal
|
withdrawal
|
web
|
172.186.185.164
|
South Jorge, NG
| true
|
T0000000230
|
U00000005
|
2025-02-28 08:45:58
| 271.29
|
Jackson-Combs Car Wash
|
Payment to Jackson-Combs Car Wash
|
purchase
|
mobile
|
34.238.167.35
|
Williamsfort, FR
| false
|
T0000000231
|
U00000005
|
2025-02-14 23:56:15
| 252.5
|
Jackson-Combs Car Wash
|
Payment to Jackson-Combs Car Wash
|
purchase
|
atm
| null |
East Jacobtown, FR
| false
|
T0000000232
|
U00000005
|
2025-02-10 21:54:55
| 3,829.12
|
Chavez Ltd Computers
|
ATM withdrawal
|
withdrawal
|
web
|
105.154.245.86
|
North Stephen, FR
| false
|
T0000000233
|
U00000005
|
2024-12-24 08:52:58
| 398.26
|
Price-Campbell Financial Services
|
Monthly subscription - Price-Campbell Financial Services
|
subscription
|
mobile
|
130.239.204.124
|
West Barbaratown, FR
| false
|
T0000000234
|
U00000005
|
2025-01-18 12:00:19
| 355.74
|
Jackson-Combs Car Wash
|
Purchase at Jackson-Combs Car Wash
|
purchase
|
mobile
|
124.83.251.202
|
Port Heatherberg, FR
| false
|
T0000000235
|
U00000005
|
2025-03-07 00:19:32
| 36.99
|
Hutchinson-Mcintyre Bistro
|
Bank transfer to *5837
|
transfer
|
pos
| null |
Bryanthaven, FR
| true
|
T0000000236
|
U00000005
|
2025-02-10 18:27:14
| 132.67
|
Jackson-Combs Car Wash
|
Transfer to account *8175
|
transfer
|
atm
| null |
Lake Lindaville, FR
| false
|
T0000000237
|
U00000005
|
2024-12-23 02:50:53
| 138.66
|
King, Mendoza and Klein Foods
|
Bank withdrawal
|
withdrawal
|
mobile
|
42.249.230.48
|
Greenport, FR
| false
|
T0000000238
|
U00000005
|
2025-02-13 07:11:45
| 470.24
|
Calderon, Flores and Barton Shoes
|
Payment to Calderon, Flores and Barton Shoes
|
purchase
|
mobile
|
15.164.102.251
|
South Lucas, FR
| false
|
T0000000239
|
U00000005
|
2025-03-04 08:24:57
| 563.82
|
Calderon, Flores and Barton Shoes
|
Bought items at Calderon, Flores and Barton Shoes
|
purchase
|
web
|
39.186.24.98
|
Adrianchester, FR
| false
|
T0000000240
|
U00000005
|
2025-02-19 15:25:15
| 2,007.73
|
Jackson-Combs Car Wash
|
Bought items at Jackson-Combs Car Wash
|
purchase
|
mobile
|
58.49.143.118
|
North Alyssa, FR
| false
|
T0000000241
|
U00000005
|
2024-12-28 22:19:31
| 487.29
|
Bryan and Sons Digital Services
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Frostmouth, FR
| false
|
T0000000242
|
U00000005
|
2025-02-18 08:55:47
| 229.54
|
Calderon, Flores and Barton Shoes
|
Bank withdrawal
|
withdrawal
|
mobile
|
67.26.165.7
|
West Richard, FR
| false
|
T0000000243
|
U00000005
|
2025-02-04 10:49:39
| 100.42
|
Arroyo-Dyer Cruise Lines
|
Bought items at Arroyo-Dyer Cruise Lines
|
purchase
|
web
|
168.57.84.2
|
Ashleystad, CN
| true
|
T0000000244
|
U00000005
|
2025-02-23 03:45:30
| 99.23
|
Bird-Whitney Electric Company
|
Bank withdrawal
|
withdrawal
|
web
|
216.48.217.135
|
Ballmouth, FR
| false
|
T0000000245
|
U00000005
|
2025-01-12 02:06:16
| 126.49
|
Powell, Alexander and Jones Fresh Market
|
Purchase at Powell, Alexander and Jones Fresh Market
|
purchase
|
mobile
|
155.73.168.139
|
Phillipsstad, FR
| false
|
T0000000246
|
U00000005
|
2025-03-14 08:13:10
| 196.27
|
Jensen-Garrett Supermarket
|
Money transfer
|
transfer
|
pos
| null |
Mccormickmouth, FR
| false
|
T0000000247
|
U00000005
|
2025-03-14 05:14:30
| 493.53
|
Bryan and Sons Digital Services
|
Bought items at Bryan and Sons Digital Services
|
purchase
|
web
|
32.46.57.56
|
Mariaberg, FR
| false
|
T0000000248
|
U00000005
|
2025-03-14 18:15:03
| 191.48
|
Jackson-Combs Car Wash
|
Purchase at Jackson-Combs Car Wash
|
purchase
|
web
|
39.169.243.85
|
Jeffreytown, FR
| false
|
T0000000249
|
U00000005
|
2025-03-12 00:15:08
| 248.17
|
Bird-Whitney Electric Company
|
Transfer to account *8039
|
transfer
|
mobile
|
14.17.33.14
|
Danielfort, FR
| false
|
T0000000250
|
U00000005
|
2025-02-07 21:19:22
| 212.89
|
Bird-Whitney Electric Company
|
Purchase at Bird-Whitney Electric Company
|
purchase
|
web
|
132.160.113.77
|
North Glenville, FR
| false
|
T0000000251
|
U00000005
|
2025-02-19 10:10:57
| 1,037.85
|
Mcneil, Barnett and Meyer Phone Services
|
Purchase at Mcneil, Barnett and Meyer Phone Services
|
purchase
|
atm
| null |
Lisafort, RO
| true
|
T0000000252
|
U00000005
|
2025-03-04 13:53:56
| 755.23
|
Jackson-Combs Car Wash
|
Subscription renewal - Jackson-Combs Car Wash
|
subscription
|
pos
| null |
Wongborough, FR
| false
|
T0000000253
|
U00000005
|
2025-03-07 01:22:54
| 190.59
|
Bird-Whitney Electric Company
|
Subscription renewal - Bird-Whitney Electric Company
|
subscription
|
mobile
|
151.39.69.133
|
New Andrew, FR
| false
|
T0000000254
|
U00000005
|
2025-02-14 21:37:17
| 165.8
|
Calderon, Flores and Barton Shoes
|
Bought items at Calderon, Flores and Barton Shoes
|
purchase
|
pos
| null |
West Markville, FR
| false
|
T0000000255
|
U00000005
|
2025-02-23 13:33:56
| 3,095.33
|
Calderon, Flores and Barton Shoes
|
Money transfer
|
transfer
|
mobile
|
120.53.168.105
|
East Marcuschester, FR
| false
|
T0000000256
|
U00000005
|
2024-12-04 03:23:04
| 648.17
|
Jackson-Combs Car Wash
|
Recurring payment to Jackson-Combs Car Wash
|
subscription
|
web
|
188.94.208.147
|
New Jessefurt, FR
| false
|
T0000000257
|
U00000006
|
2025-02-21 20:21:03
| 616.98
|
Peterson, Bradford and Burke Medical Center
|
Transfer to account *5052
|
transfer
|
web
|
149.146.171.211
|
Port Donna, US
| false
|
T0000000258
|
U00000006
|
2025-02-16 15:02:19
| 337.06
|
Stafford LLC Entertainment Complex
|
Monthly subscription - Stafford LLC Entertainment Complex
|
subscription
|
mobile
|
65.131.181.134
|
Samuelhaven, US
| false
|
T0000000259
|
U00000006
|
2025-03-05 00:02:04
| 1,033.12
|
Moore, Miller and Moody Gas Station
|
Bought items at Moore, Miller and Moody Gas Station
|
purchase
|
mobile
|
181.169.83.188
|
North Sherry, US
| false
|
T0000000260
|
U00000006
|
2025-03-11 19:09:09
| 792.44
|
Brown-Lane Financial Services
|
Money transfer
|
transfer
|
mobile
|
111.2.224.30
|
East Harry, US
| false
|
T0000000261
|
U00000006
|
2025-02-27 11:53:05
| 358.62
|
Stafford LLC Entertainment Complex
|
Bank transfer to *979
|
transfer
|
pos
| null |
Rachelview, US
| false
|
T0000000262
|
U00000007
|
2025-03-11 10:31:14
| 143.56
|
Gutierrez Ltd Farmers Market
|
Bought items at Gutierrez Ltd Farmers Market
|
purchase
|
mobile
|
49.206.115.93
|
West Alexis, AU
| false
|
T0000000263
|
U00000007
|
2025-03-04 11:10:20
| 88.54
|
Martinez-Brown Financial Services
|
Recurring payment to Martinez-Brown Financial Services
|
subscription
|
atm
| null |
South Eric, AU
| false
|
T0000000264
|
U00000007
|
2025-02-02 16:28:31
| 776.75
|
Hayes, Norris and Conner Grocery
|
Transfer to account *874
|
transfer
|
mobile
|
192.229.104.227
|
West Victorialand, AU
| false
|
T0000000265
|
U00000007
|
2025-02-12 23:48:44
| 769.17
|
Flores, Alvarado and Jackson Cruise Lines
|
Bank withdrawal
|
withdrawal
|
web
|
105.27.112.110
|
Lisatown, AU
| false
|
T0000000266
|
U00000007
|
2025-02-26 18:55:00
| 204.42
|
Kane-Warner Diner
|
Monthly subscription - Kane-Warner Diner
|
subscription
|
mobile
|
143.92.108.218
|
South Michaelborough, AU
| false
|
T0000000267
|
U00000007
|
2025-01-27 05:59:23
| 294.47
|
Gutierrez Ltd Farmers Market
|
Shopping at Gutierrez Ltd Farmers Market
|
purchase
|
web
|
162.186.2.196
|
East Aaronborough, AU
| false
|
T0000000268
|
U00000007
|
2025-03-03 15:51:48
| 260.25
|
Martinez-Brown Financial Services
|
Cash withdrawal
|
withdrawal
|
web
|
180.195.78.175
|
Graybury, AU
| false
|
T0000000269
|
U00000007
|
2025-01-31 22:54:14
| 223.53
|
Hayes, Norris and Conner Grocery
|
Transfer to account *7838
|
transfer
|
pos
| null |
Smithburgh, AU
| false
|
T0000000270
|
U00000007
|
2025-03-09 03:17:29
| 177.73
|
Williams-Jacobs Medical Center
|
Monthly subscription - Williams-Jacobs Medical Center
|
subscription
|
pos
| null |
Cookburgh, AU
| false
|
T0000000271
|
U00000007
|
2025-02-22 01:58:48
| 510.83
|
Hayes, Norris and Conner Grocery
|
Cash withdrawal
|
withdrawal
|
web
|
106.186.167.55
|
Huangton, AU
| false
|
T0000000272
|
U00000007
|
2025-03-09 17:00:45
| 235.9
|
Ashley PLC Digital Services
|
Bank transfer to *3964
|
transfer
|
pos
| null |
Port Anna, AU
| false
|
T0000000273
|
U00000007
|
2025-02-25 23:16:49
| 304.62
|
Ashley PLC Digital Services
|
Bank transfer to *4203
|
transfer
|
mobile
|
186.95.70.116
|
Holdenside, AU
| false
|
T0000000274
|
U00000007
|
2025-03-11 01:54:33
| 132.1
|
Gutierrez Ltd Farmers Market
|
Money transfer
|
transfer
|
web
|
173.200.22.124
|
Port Jodi, AU
| false
|
T0000000275
|
U00000007
|
2025-02-14 04:31:32
| 499.2
|
Martinez-Brown Financial Services
|
Money transfer
|
transfer
|
web
|
49.24.148.169
|
Lake Patrickberg, AU
| false
|
T0000000276
|
U00000007
|
2025-02-06 00:18:36
| 1,612.28
|
Lowe-Rivera Tech
|
Bank withdrawal
|
withdrawal
|
mobile
|
139.66.170.232
|
Kyleview, AU
| false
|
T0000000277
|
U00000007
|
2025-02-23 01:45:59
| 442.3
|
Martinez-Brown Financial Services
|
Recurring payment to Martinez-Brown Financial Services
|
subscription
|
mobile
|
41.96.1.5
|
East Ronniechester, AU
| false
|
T0000000278
|
U00000007
|
2025-02-12 08:40:19
| 435.71
|
Martinez-Brown Financial Services
|
Bank transfer to *8102
|
transfer
|
atm
| null |
Michelehaven, AU
| false
|
T0000000279
|
U00000007
|
2024-11-23 03:38:38
| 773.94
|
Thomas-Keith Tire Shop
|
Cash withdrawal
|
withdrawal
|
mobile
|
12.6.138.234
|
Richardfort, AU
| false
|
T0000000280
|
U00000007
|
2025-03-03 15:19:14
| 276.2
|
Gutierrez Ltd Farmers Market
|
Transfer to account *399
|
transfer
|
web
|
90.68.93.242
|
Michaelborough, AU
| false
|
T0000000281
|
U00000007
|
2025-02-28 11:49:54
| 78.05
|
Flores, Alvarado and Jackson Cruise Lines
|
Transfer to account *9741
|
transfer
|
web
|
165.92.172.211
|
Mitchellland, AU
| false
|
T0000000282
|
U00000007
|
2025-02-15 17:20:27
| 80.63
|
Martinez-Brown Financial Services
|
Purchase at Martinez-Brown Financial Services
|
purchase
|
pos
| null |
Lisastad, AU
| false
|
T0000000283
|
U00000007
|
2025-03-05 01:42:53
| 1,119.77
|
Flores, Alvarado and Jackson Cruise Lines
|
Transfer to account *9467
|
transfer
|
mobile
|
110.11.74.7
|
Kevinchester, AU
| false
|
T0000000284
|
U00000007
|
2025-03-05 09:29:13
| 612.59
|
Martinez-Brown Financial Services
|
Monthly subscription - Martinez-Brown Financial Services
|
subscription
|
mobile
|
34.220.96.94
|
Lake Gabrielle, AU
| false
|
T0000000285
|
U00000007
|
2025-02-21 21:27:37
| 2,107.87
|
Little-Hawkins Computers
|
Payment to Little-Hawkins Computers
|
purchase
|
pos
| null |
South Kenneth, AU
| false
|
T0000000286
|
U00000007
|
2025-02-28 17:32:11
| 415.21
|
Martinez-Brown Financial Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
West Angelamouth, AU
| false
|
T0000000287
|
U00000007
|
2025-02-06 16:38:50
| 134.43
|
Gutierrez Ltd Farmers Market
|
Transfer to account *9092
|
transfer
|
mobile
|
20.117.66.181
|
Turnerhaven, AU
| false
|
T0000000288
|
U00000007
|
2024-12-07 20:54:29
| 885.07
|
Underwood Inc Computers
|
Transfer to account *8672
|
transfer
|
mobile
|
39.224.133.198
|
Sharptown, AU
| false
|
T0000000289
|
U00000007
|
2025-02-26 12:54:32
| 515.77
|
Melendez, Sullivan and Robinson Grocery
|
Subscription renewal - Melendez, Sullivan and Robinson Grocery
|
subscription
|
pos
| null |
West Alexis, AU
| false
|
T0000000290
|
U00000007
|
2025-02-14 02:33:07
| 710.03
|
Gutierrez Ltd Farmers Market
|
Shopping at Gutierrez Ltd Farmers Market
|
purchase
|
web
|
141.115.53.54
|
Thompsonburgh, AU
| false
|
T0000000291
|
U00000007
|
2025-01-30 22:56:41
| 175.75
|
Ashley PLC Digital Services
|
Shopping at Ashley PLC Digital Services
|
purchase
|
web
|
39.15.14.99
|
Townsendbury, AU
| false
|
T0000000292
|
U00000007
|
2025-02-26 19:34:46
| 1,039.46
|
Martinez-Brown Financial Services
|
Recurring payment to Martinez-Brown Financial Services
|
subscription
|
pos
| null |
Emilytown, AU
| false
|
T0000000293
|
U00000007
|
2025-02-24 23:27:52
| 145.62
|
Martinez-Brown Financial Services
|
Bank transfer to *3220
|
transfer
|
mobile
|
124.234.236.38
|
Lisafurt, AU
| false
|
T0000000294
|
U00000007
|
2025-02-24 21:28:25
| 322.5
|
Flores, Alvarado and Jackson Cruise Lines
|
Bank withdrawal
|
withdrawal
|
web
|
106.64.7.160
|
Port Thomas, AU
| false
|
T0000000295
|
U00000007
|
2025-03-08 10:19:27
| 294.35
|
Jones, Barrett and Vasquez Market
|
Bought items at Jones, Barrett and Vasquez Market
|
purchase
|
web
|
48.34.128.29
|
South Shannon, RU
| true
|
T0000000296
|
U00000007
|
2025-03-04 05:20:18
| 1,066.33
|
Lee-Rose Café
|
Recurring payment to Lee-Rose Café
|
subscription
|
mobile
|
175.148.56.166
|
South Noahstad, RO
| true
|
T0000000297
|
U00000007
|
2025-02-17 02:06:09
| 675.06
|
Hayes, Norris and Conner Grocery
|
Shopping at Hayes, Norris and Conner Grocery
|
purchase
|
web
|
25.124.181.13
|
North Margaretport, AU
| false
|
T0000000298
|
U00000007
|
2025-02-28 10:46:14
| 407.07
|
Hayes, Norris and Conner Grocery
|
Cash withdrawal
|
withdrawal
|
web
|
45.78.93.143
|
Richardmouth, AU
| false
|
T0000000299
|
U00000007
|
2025-02-18 08:04:28
| 1,233.03
|
Bautista Group Electronics
|
Monthly subscription - Bautista Group Electronics
|
subscription
|
web
|
120.100.225.189
|
North Mark, AU
| false
|
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