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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002000
|
U00000051
|
2025-02-09 14:07:36
| 82.89
|
Roberson-Pratt Travel Agency
|
Bought items at Roberson-Pratt Travel Agency
|
purchase
|
web
|
90.61.187.255
|
Port Joeside, US
| false
|
T0000002001
|
U00000051
|
2025-03-10 05:29:29
| 119.33
|
Rose, Maynard and Kelly Sporting Goods
|
Bank withdrawal
|
withdrawal
|
web
|
160.125.98.236
|
South Samuel, US
| false
|
T0000002002
|
U00000051
|
2025-01-21 14:31:46
| 67.95
|
Green-Vaughn Fresh Market
|
Bank withdrawal
|
withdrawal
|
web
|
149.5.147.90
|
Davidburgh, US
| false
|
T0000002003
|
U00000051
|
2025-03-06 21:57:52
| 347.16
|
Rose, Maynard and Kelly Sporting Goods
|
Subscription renewal - Rose, Maynard and Kelly Sporting Goods
|
subscription
|
web
|
157.218.176.143
|
Jeffreymouth, US
| false
|
T0000002004
|
U00000051
|
2025-03-03 22:45:04
| 2,696.87
|
Burton Group Tech
|
Subscription renewal - Burton Group Tech [unusual merchant]
|
subscription
|
mobile
|
7.54.84.115
|
Mitchellburgh, US
| true
|
T0000002005
|
U00000051
|
2025-02-20 03:47:54
| 382.83
|
Ramos Group Supermarket
|
Money transfer
|
transfer
|
pos
| null |
Brownburgh, US
| false
|
T0000002006
|
U00000051
|
2025-02-09 06:13:41
| 161.42
|
Brown-Miller Tire Shop
|
Monthly subscription - Brown-Miller Tire Shop
|
subscription
|
web
|
90.9.89.240
|
West Richard, US
| false
|
T0000002007
|
U00000051
|
2025-03-04 21:19:26
| 108.1
|
Adams and Sons Home Goods
|
Payment to Adams and Sons Home Goods
|
purchase
|
mobile
|
114.8.16.42
|
North Kellyside, US
| false
|
T0000002008
|
U00000051
|
2025-02-08 13:33:44
| 102.8
|
Ramos Group Supermarket
|
Bought items at Ramos Group Supermarket
|
purchase
|
web
|
11.244.241.221
|
West Aaronview, US
| false
|
T0000002009
|
U00000051
|
2025-02-26 16:40:49
| 109.38
|
Ramos Group Supermarket
|
Cash withdrawal
|
withdrawal
|
mobile
|
202.92.129.122
|
West Michellestad, US
| false
|
T0000002010
|
U00000051
|
2025-01-22 15:15:46
| 256.06
|
Greene Inc Travel Booking
|
Payment to Greene Inc Travel Booking
|
purchase
|
pos
| null |
Michaelshire, RO
| true
|
T0000002011
|
U00000051
|
2025-02-19 21:25:26
| 128.3
|
Rose, Maynard and Kelly Sporting Goods
|
Money transfer
|
transfer
|
pos
| null |
West Christopherborough, US
| false
|
T0000002012
|
U00000051
|
2025-03-07 05:31:41
| 81.32
|
Brown-Miller Tire Shop
|
Bank transfer to *4904
|
transfer
|
web
|
48.175.26.195
|
Port Henrymouth, US
| false
|
T0000002013
|
U00000051
|
2025-03-11 16:54:14
| 33.48
|
Manning LLC Computers
|
Purchase at Manning LLC Computers
|
purchase
|
pos
| null |
Port Miranda, US
| false
|
T0000002014
|
U00000051
|
2025-03-09 18:05:30
| 58.14
|
Ramos Group Supermarket
|
Bank withdrawal
|
withdrawal
|
mobile
|
17.145.157.241
|
West Gary, US
| false
|
T0000002015
|
U00000052
|
2025-02-21 07:33:07
| 246.56
|
Johnson and Sons Supermarket
|
Subscription renewal - Johnson and Sons Supermarket
|
subscription
|
web
|
111.19.38.168
|
South Justin, RU
| false
|
T0000002016
|
U00000053
|
2025-03-07 12:11:58
| 517.15
|
Hamilton Ltd Financial Advisors
|
Monthly subscription - Hamilton Ltd Financial Advisors
|
subscription
|
mobile
|
155.50.65.76
|
Parkstad, GB
| false
|
T0000002017
|
U00000053
|
2025-03-11 23:20:43
| 235.05
|
Taylor Ltd Diner
|
Money transfer
|
transfer
|
pos
| null |
New William, GB
| false
|
T0000002018
|
U00000053
|
2025-02-15 23:49:48
| 176.88
|
Taylor Ltd Diner
|
Bought items at Taylor Ltd Diner
|
purchase
|
web
|
82.227.81.50
|
East Heidiport, GB
| false
|
T0000002019
|
U00000053
|
2025-03-14 02:48:55
| 118.46
|
Freeman-Collier Gaming
|
Shopping at Freeman-Collier Gaming
|
purchase
|
atm
| null |
Jamesbury, GB
| false
|
T0000002020
|
U00000053
|
2025-03-12 15:17:29
| 297.8
|
Reilly LLC Home Goods
|
Purchase at Reilly LLC Home Goods
|
purchase
|
pos
| null |
South Lisa, GB
| false
|
T0000002021
|
U00000053
|
2025-02-11 01:18:31
| 170.95
|
Freeman-Collier Gaming
|
Payment to Freeman-Collier Gaming
|
purchase
|
atm
| null |
New Lori, GB
| false
|
T0000002022
|
U00000053
|
2025-03-12 20:31:04
| 127.69
|
Freeman-Collier Gaming
|
Subscription renewal - Freeman-Collier Gaming
|
subscription
|
web
|
53.203.132.51
|
Port Richardfurt, GB
| false
|
T0000002023
|
U00000053
|
2025-02-27 15:21:28
| 506.48
|
Day PLC Department Store
|
ATM withdrawal
|
withdrawal
|
mobile
|
148.70.236.153
|
South Lisa, GB
| false
|
T0000002024
|
U00000053
|
2025-03-07 04:57:16
| 41.44
|
Kline, Anderson and Kramer Phone Services
|
Money transfer
|
transfer
|
mobile
|
59.255.118.196
|
East Steven, GB
| true
|
T0000002025
|
U00000053
|
2025-03-09 12:18:32
| 334.34
|
Freeman-Collier Gaming
|
Subscription renewal - Freeman-Collier Gaming
|
subscription
|
mobile
|
70.231.127.154
|
New Zachary, GB
| false
|
T0000002026
|
U00000053
|
2025-02-15 10:27:23
| 137.05
|
Sparks-Henry Banking
|
Transfer to account *4367
|
transfer
|
atm
| null |
West Joborough, GB
| false
|
T0000002027
|
U00000053
|
2025-03-09 13:38:14
| 1,273.9
|
Simmons, Campbell and Brown Computers
|
Subscription renewal - Simmons, Campbell and Brown Computers
|
subscription
|
mobile
|
106.218.60.27
|
East Dalton, GB
| false
|
T0000002028
|
U00000053
|
2024-11-27 01:56:22
| 146.13
|
Hamilton Ltd Financial Advisors
|
Shopping at Hamilton Ltd Financial Advisors
|
purchase
|
mobile
|
66.16.116.161
|
East Justin, GB
| false
|
T0000002029
|
U00000053
|
2024-10-19 06:31:43
| 68.34
|
Gonzalez PLC Hotels
|
Purchase at Gonzalez PLC Hotels
|
purchase
|
mobile
|
30.197.174.243
|
South Jacqueline, GB
| false
|
T0000002030
|
U00000053
|
2025-01-24 18:59:12
| 291.26
|
Taylor Ltd Diner
|
Bank withdrawal
|
withdrawal
|
web
|
48.61.227.65
|
Simmonschester, GB
| false
|
T0000002031
|
U00000053
|
2025-02-26 06:11:59
| 151.38
|
Hamilton Ltd Financial Advisors
|
Bank withdrawal
|
withdrawal
|
mobile
|
108.68.195.242
|
Walshmouth, GB
| false
|
T0000002032
|
U00000053
|
2025-02-16 01:42:53
| 165.6
|
Sparks-Henry Banking
|
Payment to Sparks-Henry Banking
|
purchase
|
web
|
48.197.178.135
|
North Samanthaside, GB
| false
|
T0000002033
|
U00000053
|
2025-02-06 00:53:04
| 465.64
|
Simmons, Campbell and Brown Computers
|
ATM withdrawal
|
withdrawal
|
mobile
|
153.60.43.52
|
South Arthurside, GB
| false
|
T0000002034
|
U00000053
|
2025-03-06 14:52:14
| 643.91
|
Freeman-Collier Gaming
|
Money transfer
|
transfer
|
web
|
181.103.244.137
|
Lake Edward, GB
| false
|
T0000002035
|
U00000053
|
2025-03-07 13:01:00
| 165.43
|
Smith LLC Tax Services
|
Bought items at Smith LLC Tax Services
|
purchase
|
mobile
|
101.15.118.180
|
Samanthashire, NG
| true
|
T0000002036
|
U00000053
|
2025-03-08 10:41:30
| 276.14
|
Hamilton Ltd Financial Advisors
|
Cash withdrawal
|
withdrawal
|
mobile
|
23.220.219.6
|
South Margaret, GB
| false
|
T0000002037
|
U00000053
|
2025-02-05 01:05:11
| 167.44
|
Simmons, Campbell and Brown Computers
|
Monthly subscription - Simmons, Campbell and Brown Computers
|
subscription
|
pos
| null |
Christopherfurt, GB
| false
|
T0000002038
|
U00000053
|
2025-02-17 01:24:01
| 155.02
|
Velazquez Group Car Dealership
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Greenberg, GB
| false
|
T0000002039
|
U00000053
|
2025-03-13 23:05:15
| 250.04
|
Taylor Ltd Diner
|
Shopping at Taylor Ltd Diner
|
purchase
|
mobile
|
13.228.97.57
|
Port Suzannemouth, GB
| false
|
T0000002040
|
U00000053
|
2025-02-10 02:26:24
| 1,656.3
|
Meza, Leblanc and Frey Gaming
|
Money transfer
|
transfer
|
pos
| null |
Santiagostad, RU
| true
|
T0000002041
|
U00000053
|
2025-03-06 07:25:28
| 548.05
|
Maldonado, Evans and Berry Financial Advisors
|
Bank transfer to *887 [foreign transfer]
|
transfer
|
mobile
|
197.223.31.149
|
Lake James, RU
| true
|
T0000002042
|
U00000053
|
2025-03-06 10:21:03
| 238.02
|
Hamilton Ltd Financial Advisors
|
Recurring payment to Hamilton Ltd Financial Advisors
|
subscription
|
web
|
205.82.180.221
|
East Thomasshire, GB
| false
|
T0000002043
|
U00000053
|
2025-03-13 07:31:14
| 189.81
|
Freeman-Collier Gaming
|
Money transfer
|
transfer
|
web
|
144.251.69.90
|
North Patricia, GB
| false
|
T0000002044
|
U00000053
|
2025-02-23 02:21:24
| 306.35
|
Brown, Pugh and Perez Shoes
|
Bank transfer to *3712
|
transfer
|
mobile
|
66.75.231.182
|
Debrashire, GB
| false
|
T0000002045
|
U00000053
|
2025-01-10 03:15:59
| 433.31
|
Brown, Mitchell and Mercer Cruise Lines
|
Monthly subscription - Brown, Mitchell and Mercer Cruise Lines
|
subscription
|
mobile
|
8.48.54.180
|
Lake Allison, GB
| false
|
T0000002046
|
U00000053
|
2025-03-14 07:02:51
| 483.84
|
Freeman-Collier Gaming
|
Purchase at Freeman-Collier Gaming
|
purchase
|
web
|
174.14.9.189
|
Adamsmouth, GB
| false
|
T0000002047
|
U00000053
|
2025-03-04 13:35:05
| 481.91
|
Williams-Lopez Theater
|
Bank transfer to *3792
|
transfer
|
atm
| null |
West Lindaland, GB
| false
|
T0000002048
|
U00000053
|
2025-03-11 07:41:20
| 775.3
|
Hamilton Ltd Financial Advisors
|
ATM withdrawal
|
withdrawal
|
mobile
|
223.249.54.152
|
West Amy, GB
| false
|
T0000002049
|
U00000053
|
2025-02-23 04:42:08
| 249.95
|
Gonzalez PLC Hotels
|
ATM withdrawal
|
withdrawal
|
web
|
205.106.81.195
|
Leeton, GB
| false
|
T0000002050
|
U00000053
|
2025-02-03 22:54:38
| 518.16
|
Freeman-Collier Gaming
|
Subscription renewal - Freeman-Collier Gaming
|
subscription
|
atm
| null |
West David, GB
| false
|
T0000002051
|
U00000053
|
2025-01-08 19:35:45
| 165.21
|
Simmons, Campbell and Brown Computers
|
Bought items at Simmons, Campbell and Brown Computers
|
purchase
|
mobile
|
74.229.241.215
|
North Jennifer, GB
| false
|
T0000002052
|
U00000053
|
2025-03-11 03:57:27
| 674.51
|
Taylor Ltd Diner
|
Transfer to account *6650
|
transfer
|
web
|
28.158.187.128
|
Trujillostad, GB
| false
|
T0000002053
|
U00000053
|
2025-02-23 00:18:46
| 282.09
|
Hamilton Ltd Financial Advisors
|
ATM withdrawal
|
withdrawal
|
web
|
192.54.11.161
|
Christinafurt, GB
| false
|
T0000002054
|
U00000053
|
2025-02-23 18:04:14
| 86.4
|
Gonzalez PLC Hotels
|
Money transfer
|
transfer
|
mobile
|
181.74.23.21
|
Thompsonland, GB
| false
|
T0000002055
|
U00000053
|
2025-02-08 03:45:00
| 73.52
|
Davis-Young Theme Park
|
Recurring payment to Davis-Young Theme Park
|
subscription
|
pos
| null |
New Ruth, GB
| false
|
T0000002056
|
U00000053
|
2025-02-26 20:48:59
| 111.53
|
Taylor Ltd Diner
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Robertmouth, GB
| false
|
T0000002057
|
U00000054
|
2025-02-04 15:28:31
| 209
|
Bush-Shelton Insurance
|
Recurring payment to Bush-Shelton Insurance
|
subscription
|
atm
| null |
South Samanthachester, CN
| false
|
T0000002058
|
U00000054
|
2025-01-18 17:14:46
| 196.6
|
Morgan PLC Medical Center
|
Bank withdrawal
|
withdrawal
|
web
|
209.211.37.245
|
Jonesmouth, CN
| false
|
T0000002059
|
U00000054
|
2024-12-28 18:41:48
| 327.58
|
Russell Inc Gaming
|
Payment to Russell Inc Gaming
|
purchase
|
pos
| null |
Yolandafort, CN
| false
|
T0000002060
|
U00000054
|
2025-03-03 05:51:12
| 1,409.2
|
Powell-Cowan Grocery
|
Bank transfer to *7980
|
transfer
|
mobile
|
182.151.47.71
|
Knighthaven, CN
| false
|
T0000002061
|
U00000054
|
2025-03-14 20:11:04
| 326.98
|
Russell Inc Gaming
|
Shopping at Russell Inc Gaming
|
purchase
|
web
|
107.38.140.208
|
Susanhaven, CN
| false
|
T0000002062
|
U00000054
|
2025-02-16 08:11:04
| 1,089.22
|
Bush-Shelton Insurance
|
Subscription renewal - Bush-Shelton Insurance
|
subscription
|
atm
| null |
Ericside, CN
| false
|
T0000002063
|
U00000054
|
2025-03-08 17:46:53
| 368
|
Peters, Perez and Holder Tire Shop
|
Cash withdrawal
|
withdrawal
|
mobile
|
152.253.170.176
|
Port Kyleville, CN
| false
|
T0000002064
|
U00000054
|
2025-01-24 16:52:26
| 332.52
|
Chan, Bullock and Williams Clothing
|
Subscription renewal - Chan, Bullock and Williams Clothing
|
subscription
|
web
|
92.169.172.219
|
South Migueltown, CN
| false
|
T0000002065
|
U00000054
|
2025-03-14 16:49:37
| 189.26
|
Russell Inc Gaming
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Lake Margaretfurt, CN
| false
|
T0000002066
|
U00000054
|
2025-01-31 05:34:36
| 394.53
|
Russell Inc Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
164.17.149.28
|
Lake Crystal, CN
| false
|
T0000002067
|
U00000054
|
2025-02-22 08:07:59
| 299.13
|
Bush-Shelton Insurance
|
Cash withdrawal
|
withdrawal
|
mobile
|
74.8.190.120
|
Smithchester, CN
| false
|
T0000002068
|
U00000054
|
2025-03-10 07:35:22
| 366.25
|
Robinson, Sherman and Peters Pizzeria
|
Subscription renewal - Robinson, Sherman and Peters Pizzeria
|
subscription
|
mobile
|
136.251.181.10
|
Kimberlyborough, CN
| false
|
T0000002069
|
U00000054
|
2025-03-11 21:12:12
| 171.31
|
Watts PLC Phone Services
|
Recurring payment to Watts PLC Phone Services
|
subscription
|
web
|
78.250.197.133
|
Katiemouth, CN
| false
|
T0000002070
|
U00000054
|
2025-02-11 07:39:28
| 460.56
|
Bush-Shelton Insurance
|
Payment to Bush-Shelton Insurance
|
purchase
|
mobile
|
17.205.203.37
|
North Lindseytown, CN
| false
|
T0000002071
|
U00000054
|
2025-02-21 11:52:28
| 790.39
|
Morgan PLC Medical Center
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Ramosview, CN
| false
|
T0000002072
|
U00000054
|
2025-03-05 11:01:02
| 256.55
|
Wilson-Chavez Software
|
Monthly subscription - Wilson-Chavez Software
|
subscription
|
web
|
5.87.74.131
|
North Elizabethville, CN
| false
|
T0000002073
|
U00000054
|
2025-01-18 13:53:45
| 936.17
|
Jordan, Franklin and Morris Streaming Services
|
Purchase at Jordan, Franklin and Morris Streaming Services
|
purchase
|
web
|
175.32.232.118
|
West Sarahshire, CN
| false
|
T0000002074
|
U00000054
|
2025-02-26 17:54:09
| 476.6
|
Morgan PLC Medical Center
|
Bank transfer to *5772
|
transfer
|
web
|
39.133.144.41
|
Port Michaelshire, CN
| false
|
T0000002075
|
U00000054
|
2025-01-29 18:13:09
| 66.86
|
Wise-Walker Tech
|
Subscription renewal - Wise-Walker Tech
|
subscription
|
web
|
12.141.71.145
|
West Theresa, CN
| false
|
T0000002076
|
U00000054
|
2025-02-23 09:03:34
| 229.08
|
Jordan, Franklin and Morris Streaming Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
South Kristentown, CN
| false
|
T0000002077
|
U00000054
|
2025-01-07 14:56:40
| 699.98
|
Bennett, Thomas and Moore Electric Company
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Ralphville, CN
| false
|
T0000002078
|
U00000054
|
2024-12-28 22:24:01
| 552.29
|
Bush-Shelton Insurance
|
Payment to Bush-Shelton Insurance
|
purchase
|
mobile
|
25.231.239.76
|
East Stephanie, CN
| false
|
T0000002079
|
U00000054
|
2025-03-09 20:15:27
| 145.92
|
Jordan, Franklin and Morris Streaming Services
|
Payment to Jordan, Franklin and Morris Streaming Services
|
purchase
|
atm
| null |
Port Kevin, CN
| false
|
T0000002080
|
U00000054
|
2025-02-13 19:59:38
| 1,356.42
|
Bush-Shelton Insurance
|
Subscription renewal - Bush-Shelton Insurance
|
subscription
|
pos
| null |
Johnsonbury, CN
| false
|
T0000002081
|
U00000054
|
2025-02-04 16:54:29
| 521.96
|
Russell Inc Gaming
|
Transfer to account *6622
|
transfer
|
atm
| null |
New Mariafort, CN
| false
|
T0000002082
|
U00000054
|
2025-01-12 18:53:23
| 531.52
|
Navarro-Andrews Medical Center
|
Shopping at Navarro-Andrews Medical Center
|
purchase
|
mobile
|
80.62.203.41
|
Christinaborough, CN
| false
|
T0000002083
|
U00000054
|
2025-02-28 04:35:28
| 198.84
|
Jordan, Franklin and Morris Streaming Services
|
Bank transfer to *4461
|
transfer
|
mobile
|
120.103.175.27
|
Moraport, CN
| false
|
T0000002084
|
U00000054
|
2025-01-26 18:34:40
| 374.3
|
Russell Inc Gaming
|
Purchase at Russell Inc Gaming
|
purchase
|
mobile
|
6.134.44.47
|
East Brittanyton, CN
| false
|
T0000002085
|
U00000054
|
2025-01-30 23:39:11
| 293.48
|
Campbell, Larson and Shelton Hardware
|
Bank withdrawal
|
withdrawal
|
web
|
172.47.61.73
|
Port Paultown, CN
| false
|
T0000002086
|
U00000054
|
2025-03-12 08:47:38
| 612.03
|
Russell Inc Gaming
|
Payment to Russell Inc Gaming
|
purchase
|
pos
| null |
South Barbara, CN
| false
|
T0000002087
|
U00000054
|
2025-02-28 08:10:29
| 1,878.62
|
Collier Inc Sporting Goods
|
Purchase at Collier Inc Sporting Goods
|
purchase
|
web
|
58.205.71.1
|
East Allen, CN
| false
|
T0000002088
|
U00000054
|
2025-03-01 07:40:29
| 276.49
|
Bush-Shelton Insurance
|
Payment to Bush-Shelton Insurance
|
purchase
|
web
|
116.98.182.140
|
South Justinland, CN
| false
|
T0000002089
|
U00000054
|
2025-01-10 23:55:35
| 221.11
|
Jordan, Franklin and Morris Streaming Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
125.58.191.229
|
Port Kathleen, CN
| false
|
T0000002090
|
U00000054
|
2025-03-11 20:55:19
| 365.93
|
Johnson-Jackson Fresh Market
|
Money transfer
|
transfer
|
pos
| null |
Gillland, CN
| false
|
T0000002091
|
U00000054
|
2025-03-07 13:27:19
| 554.23
|
Bush-Shelton Insurance
|
ATM withdrawal
|
withdrawal
|
mobile
|
33.189.118.97
|
Port Nicolemouth, CN
| false
|
T0000002092
|
U00000054
|
2024-12-24 03:28:42
| 214.33
|
Morgan PLC Medical Center
|
Subscription renewal - Morgan PLC Medical Center
|
subscription
|
mobile
|
30.54.219.19
|
North Steven, CN
| false
|
T0000002093
|
U00000054
|
2025-02-10 11:10:18
| 156
|
Duncan Inc Travel Booking
|
ATM withdrawal
|
withdrawal
|
mobile
|
17.214.17.102
|
Jefferyland, BR
| true
|
T0000002094
|
U00000054
|
2025-01-20 02:52:48
| 1,238.1
|
Russell Inc Gaming
|
Recurring payment to Russell Inc Gaming
|
subscription
|
mobile
|
195.98.56.55
|
South Anita, CN
| false
|
T0000002095
|
U00000054
|
2025-03-04 23:01:01
| 141.35
|
Collier Inc Phone Services
|
Money transfer
|
transfer
|
mobile
|
94.38.141.147
|
Lake Stephenborough, CN
| false
|
T0000002096
|
U00000054
|
2025-03-02 21:41:40
| 1,040.04
|
Jordan, Franklin and Morris Streaming Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
181.46.119.80
|
Matthewsside, CN
| false
|
T0000002097
|
U00000054
|
2025-01-06 13:06:52
| 192.91
|
Jordan, Franklin and Morris Streaming Services
|
Money transfer
|
transfer
|
web
|
53.88.181.85
|
Campbellview, CN
| false
|
T0000002098
|
U00000054
|
2025-01-26 04:35:25
| 235.76
|
Bush-Shelton Insurance
|
Bought items at Bush-Shelton Insurance
|
purchase
|
pos
| null |
Port Dylan, CN
| false
|
T0000002099
|
U00000054
|
2025-01-13 00:51:35
| 341.82
|
Russell Inc Gaming
|
Payment to Russell Inc Gaming
|
purchase
|
web
|
142.187.74.210
|
Sharpchester, CN
| false
|
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