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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002100
|
U00000054
|
2025-02-20 18:42:49
| 345.89
|
Mcclain-Banks Airlines
|
Bank transfer to *5589
|
transfer
|
mobile
|
200.30.189.109
|
Davidmouth, CN
| false
|
T0000002101
|
U00000054
|
2025-03-02 02:57:07
| 761.41
|
Bush-Shelton Insurance
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Brandonbury, CN
| false
|
T0000002102
|
U00000054
|
2025-02-28 19:25:38
| 326.24
|
Morgan PLC Medical Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
9.43.170.153
|
West Michellechester, CN
| false
|
T0000002103
|
U00000054
|
2025-02-22 19:36:26
| 1,057.6
|
Morgan PLC Medical Center
|
Money transfer
|
transfer
|
mobile
|
85.99.215.125
|
West Jacquelineview, CN
| false
|
T0000002104
|
U00000054
|
2025-02-28 22:44:05
| 455.62
|
Jordan, Franklin and Morris Streaming Services
|
Subscription renewal - Jordan, Franklin and Morris Streaming Services
|
subscription
|
web
|
99.86.50.48
|
New Timothy, CN
| false
|
T0000002105
|
U00000054
|
2025-03-14 20:34:47
| 80.45
|
Morgan PLC Medical Center
|
Payment to Morgan PLC Medical Center
|
purchase
|
mobile
|
11.125.58.22
|
Stevenburgh, CN
| false
|
T0000002106
|
U00000054
|
2025-03-06 18:11:31
| 1,084.44
|
Jordan, Franklin and Morris Streaming Services
|
Bank transfer to *18
|
transfer
|
web
|
113.125.76.73
|
Jacksonmouth, CN
| false
|
T0000002107
|
U00000054
|
2025-02-27 21:56:34
| 1,891.88
|
Barber-Shaw Sporting Goods
|
Bank withdrawal
|
withdrawal
|
mobile
|
92.174.122.234
|
New Margaret, CN
| false
|
T0000002108
|
U00000055
|
2025-03-07 21:18:49
| 314.54
|
Davis Group Clothing
|
ATM withdrawal
|
withdrawal
|
web
|
16.80.239.120
|
East Deborah, CN
| false
|
T0000002109
|
U00000055
|
2025-02-25 06:17:37
| 487.47
|
Dunn PLC Tax Services
|
Bank transfer to *9049
|
transfer
|
web
|
180.11.30.255
|
Kerryport, CN
| false
|
T0000002110
|
U00000055
|
2025-03-03 02:27:08
| 2,257.67
|
Taylor, Gonzalez and Thompson Cinema
|
Cash withdrawal
|
withdrawal
|
mobile
|
214.89.109.2
|
Victoriafurt, CN
| false
|
T0000002111
|
U00000055
|
2025-01-14 08:33:37
| 428.72
|
Anderson, Fuller and Edwards Farmers Market
|
Bought items at Anderson, Fuller and Edwards Farmers Market
|
purchase
|
atm
| null |
Port Danielport, CN
| false
|
T0000002112
|
U00000055
|
2025-02-18 21:51:15
| 252.79
|
Brown, Larsen and Grimes Hardware
|
Monthly subscription - Brown, Larsen and Grimes Hardware
|
subscription
|
atm
| null |
Rojasville, CN
| false
|
T0000002113
|
U00000055
|
2025-03-05 11:41:14
| 546.89
|
Brown, Larsen and Grimes Hardware
|
Money transfer
|
transfer
|
mobile
|
4.208.179.129
|
Jamesstad, CN
| false
|
T0000002114
|
U00000055
|
2025-03-07 06:40:13
| 582.47
|
Russell-Weaver Market
|
ATM withdrawal
|
withdrawal
|
web
|
113.70.142.52
|
New Norman, CN
| false
|
T0000002115
|
U00000055
|
2025-02-20 08:16:06
| 795.19
|
Davis Group Clothing
|
ATM withdrawal
|
withdrawal
|
web
|
16.157.53.163
|
West Carolyn, CN
| false
|
T0000002116
|
U00000055
|
2025-02-09 09:51:22
| 188.29
|
Davis Group Clothing
|
Purchase at Davis Group Clothing
|
purchase
|
web
|
220.202.193.9
|
South Amy, CN
| false
|
T0000002117
|
U00000055
|
2025-01-28 05:26:28
| 322.35
|
Brown, Larsen and Grimes Hardware
|
Subscription renewal - Brown, Larsen and Grimes Hardware
|
subscription
|
mobile
|
76.28.4.75
|
New Sethhaven, CN
| false
|
T0000002118
|
U00000055
|
2025-03-10 23:18:02
| 260.61
|
Morrison, Wilson and Williams Shoes
|
Cash withdrawal
|
withdrawal
|
mobile
|
202.211.3.227
|
New Michaelbury, CN
| false
|
T0000002119
|
U00000055
|
2025-02-15 17:30:13
| 367.6
|
Andrews Group Car Dealership
|
Cash withdrawal
|
withdrawal
|
web
|
200.49.86.217
|
Huberport, CN
| false
|
T0000002120
|
U00000055
|
2025-02-23 09:27:50
| 531.78
|
Davis Group Clothing
|
ATM withdrawal
|
withdrawal
|
web
|
166.255.157.74
|
Thompsonbury, CN
| false
|
T0000002121
|
U00000055
|
2025-03-09 18:14:51
| 273.42
|
Davis Group Clothing
|
Transfer to account *1263
|
transfer
|
mobile
|
21.180.75.94
|
East Jose, CN
| false
|
T0000002122
|
U00000055
|
2025-03-08 16:47:54
| 554.14
|
Horton-Roberts Software
|
Bank withdrawal
|
withdrawal
|
mobile
|
63.88.215.238
|
Nelsonside, CN
| false
|
T0000002123
|
U00000055
|
2025-03-08 02:27:25
| 891.09
|
Cox, Martin and Brown Auto Parts
|
Bank transfer to *283
|
transfer
|
web
|
54.174.121.209
|
Jonathanbury, CN
| false
|
T0000002124
|
U00000055
|
2025-03-13 09:21:35
| 1,618.93
|
Brown, Larsen and Grimes Hardware
|
Money transfer
|
transfer
|
mobile
|
45.79.9.165
|
East Patrick, CN
| false
|
T0000002125
|
U00000055
|
2025-02-20 21:41:27
| 297.75
|
Morrison, Wilson and Williams Shoes
|
Transfer to account *4501
|
transfer
|
pos
| null |
North Sheilatown, CN
| false
|
T0000002126
|
U00000055
|
2025-02-23 10:35:10
| 206.07
|
Horton-Roberts Software
|
Cash withdrawal
|
withdrawal
|
web
|
104.251.14.14
|
Leehaven, CN
| false
|
T0000002127
|
U00000055
|
2025-03-12 13:45:27
| 574.61
|
Vargas-Williams Medical Center
|
Money transfer
|
transfer
|
mobile
|
205.71.71.182
|
Coreyfort, CN
| false
|
T0000002128
|
U00000056
|
2025-01-30 07:41:54
| 113.79
|
Williams-Reeves Electronics
|
Recurring payment to Williams-Reeves Electronics
|
subscription
|
web
|
186.180.171.40
|
North Melissaberg, RU
| false
|
T0000002129
|
U00000056
|
2025-03-08 00:28:47
| 416.34
|
Schmidt, Obrien and Johnson Foods
|
Recurring payment to Schmidt, Obrien and Johnson Foods
|
subscription
|
web
|
174.75.157.100
|
Johnsonburgh, RU
| false
|
T0000002130
|
U00000056
|
2025-03-08 10:23:03
| 708.26
|
Gardner Ltd Gaming
|
Monthly subscription - Gardner Ltd Gaming
|
subscription
|
web
|
110.145.185.23
|
Port Emilyhaven, RU
| false
|
T0000002131
|
U00000056
|
2025-03-10 21:12:41
| 1,002.13
|
Carpenter, Stanley and Williams Insurance
|
Transfer to account *9486
|
transfer
|
web
|
15.253.99.97
|
Carlyhaven, RU
| false
|
T0000002132
|
U00000056
|
2025-03-05 17:32:36
| 516.29
|
Davis Ltd Phone Services
|
Shopping at Davis Ltd Phone Services
|
purchase
|
web
|
108.246.51.19
|
New Julie, RU
| false
|
T0000002133
|
U00000056
|
2025-02-03 10:33:48
| 522.44
|
Watson-Allen Financial Services
|
Bought items at Watson-Allen Financial Services
|
purchase
|
atm
| null |
Connieberg, RU
| false
|
T0000002134
|
U00000056
|
2025-02-03 01:47:31
| 956.58
|
Murphy, Harper and Everett Travel Booking
|
Subscription renewal - Murphy, Harper and Everett Travel Booking
|
subscription
|
mobile
|
120.208.68.59
|
Griffinville, BR
| true
|
T0000002135
|
U00000056
|
2024-11-16 22:31:26
| 186.2
|
Watson-Allen Financial Services
|
ATM withdrawal
|
withdrawal
|
atm
| null |
East Eric, RU
| false
|
T0000002136
|
U00000056
|
2025-02-27 06:17:07
| 1,129.97
|
Chapman-Melton Airlines
|
Shopping at Chapman-Melton Airlines
|
purchase
|
web
|
33.8.9.40
|
Austinville, RU
| true
|
T0000002137
|
U00000056
|
2025-02-01 22:06:51
| 1,174.53
|
Petersen-Jones Clothing
|
Payment to Petersen-Jones Clothing
|
purchase
|
web
|
206.56.211.4
|
Roseberg, RU
| true
|
T0000002138
|
U00000056
|
2025-03-07 13:35:19
| 613.57
|
Turner Inc Internet Provider
|
Transfer to account *3880
|
transfer
|
web
|
114.202.30.203
|
New Kristenborough, RU
| false
|
T0000002139
|
U00000056
|
2025-03-08 11:28:17
| 204.48
|
Schneider, Ward and Hill Shoes
|
ATM withdrawal
|
withdrawal
|
atm
| null |
East Ericborough, RU
| false
|
T0000002140
|
U00000056
|
2025-02-24 23:55:04
| 222.96
|
Williams-Reeves Electronics
|
Bank withdrawal
|
withdrawal
|
web
|
154.97.40.205
|
Ryanberg, RU
| false
|
T0000002141
|
U00000056
|
2025-03-09 03:38:24
| 407.5
|
White, Clark and Walker Fast Food
|
Money transfer
|
transfer
|
mobile
|
89.178.6.202
|
North Anita, RU
| false
|
T0000002142
|
U00000056
|
2025-03-07 17:26:38
| 764.68
|
Williams-Reeves Electronics
|
Shopping at Williams-Reeves Electronics
|
purchase
|
mobile
|
12.156.182.196
|
Kennethmouth, RU
| false
|
T0000002143
|
U00000056
|
2025-03-01 07:50:12
| 382.16
|
Gill, Mitchell and Simpson Electronics
|
Shopping at Gill, Mitchell and Simpson Electronics
|
purchase
|
web
|
95.174.137.189
|
Martinfurt, RU
| false
|
T0000002144
|
U00000056
|
2025-02-27 20:30:18
| 240.16
|
Watson-Allen Financial Services
|
Payment to Watson-Allen Financial Services
|
purchase
|
pos
| null |
New Mariahborough, RU
| false
|
T0000002145
|
U00000056
|
2025-03-13 10:56:59
| 1,537.85
|
Chandler, Patterson and West Internet Provider
|
Money transfer
|
transfer
|
atm
| null |
Colemanville, RU
| false
|
T0000002146
|
U00000056
|
2025-02-18 07:27:12
| 365.81
|
Williams-Reeves Electronics
|
Bought items at Williams-Reeves Electronics
|
purchase
|
mobile
|
82.189.204.87
|
Jacobview, RU
| false
|
T0000002147
|
U00000056
|
2025-03-09 20:45:33
| 172.9
|
Carter-West Pharmacy
|
Purchase at Carter-West Pharmacy
|
purchase
|
atm
| null |
Brianshire, RU
| false
|
T0000002148
|
U00000056
|
2025-02-14 19:57:57
| 290.95
|
Fernandez-Velasquez Mobile
|
Monthly subscription - Fernandez-Velasquez Mobile
|
subscription
|
mobile
|
204.105.150.78
|
Port James, RU
| false
|
T0000002149
|
U00000056
|
2025-01-21 03:51:29
| 473.8
|
Vance PLC Diner
|
Monthly subscription - Vance PLC Diner
|
subscription
|
web
|
57.229.165.82
|
South Robertaview, RU
| false
|
T0000002150
|
U00000056
|
2025-03-08 17:08:56
| 101.78
|
Gardner Ltd Gaming
|
Monthly subscription - Gardner Ltd Gaming
|
subscription
|
web
|
66.70.147.63
|
Adamsport, RU
| false
|
T0000002151
|
U00000056
|
2025-02-26 16:42:05
| 105.78
|
White LLC Gas Company
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Jordanton, RU
| false
|
T0000002152
|
U00000056
|
2024-12-31 20:08:05
| 1,487.02
|
Watson-Allen Financial Services
|
Bank transfer to *7676
|
transfer
|
web
|
182.246.80.147
|
Lake Tonya, RU
| false
|
T0000002153
|
U00000056
|
2025-01-20 22:11:16
| 3,698.88
|
Collins-Jarvis Vision Center
|
Recurring payment to Collins-Jarvis Vision Center [unusual merchant]
|
subscription
|
web
|
139.164.143.181
|
East Kenneth, RU
| true
|
T0000002154
|
U00000056
|
2024-12-31 12:33:01
| 406.92
|
Watson-Allen Financial Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
South Joyton, RU
| false
|
T0000002155
|
U00000056
|
2024-11-24 20:45:53
| 435.09
|
White LLC Gas Company
|
Bank transfer to *684
|
transfer
|
mobile
|
103.159.243.4
|
New Danielland, RU
| false
|
T0000002156
|
U00000056
|
2025-02-12 17:44:11
| 2,006.13
|
Martin PLC Fast Food
|
Monthly subscription - Martin PLC Fast Food
|
subscription
|
mobile
|
163.127.20.138
|
South Benjaminton, RU
| false
|
T0000002157
|
U00000056
|
2024-11-24 01:37:16
| 215.52
|
Carter-West Pharmacy
|
Purchase at Carter-West Pharmacy
|
purchase
|
mobile
|
115.194.64.180
|
South Robertchester, RU
| false
|
T0000002158
|
U00000056
|
2025-02-28 07:31:31
| 136.36
|
Schmidt, Obrien and Johnson Foods
|
Recurring payment to Schmidt, Obrien and Johnson Foods
|
subscription
|
pos
| null |
Schwartzborough, RU
| false
|
T0000002159
|
U00000056
|
2025-03-11 22:45:21
| 5,804.73
|
Brown, Jenkins and Hall Hardware
|
Cash withdrawal
|
withdrawal
|
web
|
222.45.28.196
|
West Mark, RU
| true
|
T0000002160
|
U00000056
|
2025-02-03 12:36:08
| 305.07
|
Summers, King and Davis Fast Food
|
Shopping at Summers, King and Davis Fast Food
|
purchase
|
web
|
87.142.50.30
|
Proctorfurt, CN
| true
|
T0000002161
|
U00000056
|
2025-02-22 23:09:52
| 239.58
|
Schmidt, Obrien and Johnson Foods
|
Bank transfer to *5520
|
transfer
|
mobile
|
182.63.102.232
|
Gonzalesmouth, RU
| false
|
T0000002162
|
U00000056
|
2025-02-04 15:19:35
| 908.46
|
Williams-Reeves Electronics
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Leslie, RU
| false
|
T0000002163
|
U00000056
|
2025-03-06 20:42:50
| 113.03
|
Schmidt, Obrien and Johnson Foods
|
Transfer to account *8246
|
transfer
|
mobile
|
154.193.214.13
|
North Jillian, RU
| false
|
T0000002164
|
U00000056
|
2025-03-04 19:42:51
| 103.09
|
Watson-Allen Financial Services
|
Payment to Watson-Allen Financial Services
|
purchase
|
mobile
|
94.17.136.255
|
Port Nathanieltown, RU
| false
|
T0000002165
|
U00000056
|
2025-02-12 21:23:38
| 492.75
|
Evans-Meadows Fast Food
|
Recurring payment to Evans-Meadows Fast Food
|
subscription
|
atm
| null |
East David, RU
| false
|
T0000002166
|
U00000056
|
2025-01-26 17:44:38
| 582.69
|
Williams-Reeves Electronics
|
Bank withdrawal
|
withdrawal
|
web
|
16.141.188.240
|
New Adamfort, RU
| false
|
T0000002167
|
U00000056
|
2025-01-09 19:01:07
| 292.46
|
Salazar-Mitchell Car Wash
|
Shopping at Salazar-Mitchell Car Wash
|
purchase
|
mobile
|
207.116.89.255
|
Ramirezside, RU
| false
|
T0000002168
|
U00000056
|
2025-02-27 07:03:09
| 1,686.45
|
Gardner Ltd Gaming
|
Bank transfer to *730
|
transfer
|
web
|
212.108.117.196
|
Haynesmouth, RU
| false
|
T0000002169
|
U00000056
|
2024-12-15 18:30:46
| 273.66
|
Carter-West Pharmacy
|
Bank withdrawal
|
withdrawal
|
web
|
222.101.94.212
|
Jasonstad, RU
| false
|
T0000002170
|
U00000056
|
2025-02-03 09:16:57
| 142.71
|
Vance PLC Diner
|
Transfer to account *9230
|
transfer
|
mobile
|
27.128.77.244
|
Amberchester, RU
| false
|
T0000002171
|
U00000056
|
2025-02-26 00:19:22
| 369.68
|
Williams-Reeves Electronics
|
Bank transfer to *8732
|
transfer
|
mobile
|
138.227.124.70
|
East Makaylatown, RU
| false
|
T0000002172
|
U00000057
|
2024-12-19 01:57:28
| 66.89
|
Garcia-Shelton Auto Service
|
Monthly subscription - Garcia-Shelton Auto Service
|
subscription
|
pos
| null |
West Tommyside, IN
| false
|
T0000002173
|
U00000057
|
2024-12-30 20:53:31
| 125.34
|
Smith, Wilson and Johnson Gas Company
|
Money transfer
|
transfer
|
mobile
|
124.200.249.100
|
Shannontown, IN
| false
|
T0000002174
|
U00000057
|
2025-03-09 16:05:58
| 4,322.92
|
Bell-Stephenson Bistro
|
Bank withdrawal [unusual location]
|
withdrawal
|
web
|
40.205.249.161
|
North Angelaton, NG
| true
|
T0000002175
|
U00000057
|
2025-03-01 19:30:36
| 133.44
|
Brown and Sons Farmers Market
|
Payment to Brown and Sons Farmers Market
|
purchase
|
pos
| null |
West Connie, IN
| false
|
T0000002176
|
U00000057
|
2025-02-24 10:56:14
| 583.95
|
Garcia-Shelton Auto Service
|
Recurring payment to Garcia-Shelton Auto Service
|
subscription
|
web
|
97.75.231.2
|
Daniellefort, IN
| false
|
T0000002177
|
U00000057
|
2025-02-17 10:10:02
| 1,434.65
|
Garcia-Shelton Auto Service
|
Purchase at Garcia-Shelton Auto Service
|
purchase
|
web
|
178.172.179.190
|
Jessicafort, IN
| false
|
T0000002178
|
U00000057
|
2025-01-28 14:51:05
| 901.35
|
Stephenson, Rodriguez and Yates Vacation Rentals
|
ATM withdrawal
|
withdrawal
|
web
|
202.247.10.25
|
East Catherine, IN
| false
|
T0000002179
|
U00000057
|
2025-03-12 13:44:14
| 327.86
|
Garcia-Shelton Auto Service
|
Payment to Garcia-Shelton Auto Service
|
purchase
|
mobile
|
26.24.44.131
|
Port Deannaton, IN
| false
|
T0000002180
|
U00000057
|
2025-02-16 00:08:40
| 443.25
|
Kelley, Collins and Clark Tax Services
|
Subscription renewal - Kelley, Collins and Clark Tax Services
|
subscription
|
web
|
89.25.248.226
|
Emilyberg, IN
| false
|
T0000002181
|
U00000057
|
2025-01-31 06:39:26
| 296.73
|
Scott Inc Medical Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
122.88.131.208
|
Lake Racheltown, IN
| false
|
T0000002182
|
U00000057
|
2025-01-12 04:44:51
| 144.12
|
Scott Inc Medical Center
|
Bank transfer to *1761
|
transfer
|
mobile
|
130.132.197.66
|
Dianaberg, IN
| false
|
T0000002183
|
U00000057
|
2025-02-21 03:21:39
| 448.14
|
Farmer, Watson and Obrien Vision Center
|
Money transfer
|
transfer
|
web
|
194.111.169.107
|
Matthewsmouth, IN
| false
|
T0000002184
|
U00000057
|
2025-01-20 21:12:24
| 343.29
|
Farmer, Watson and Obrien Vision Center
|
Payment to Farmer, Watson and Obrien Vision Center
|
purchase
|
pos
| null |
Wilsonview, IN
| false
|
T0000002185
|
U00000058
|
2025-03-08 12:07:50
| 152.19
|
Elliott and Sons Investments
|
Recurring payment to Elliott and Sons Investments
|
subscription
|
mobile
|
7.156.34.157
|
Wallsside, US
| false
|
T0000002186
|
U00000058
|
2025-02-18 04:40:37
| 50.43
|
Obrien-Day Medical Center
|
Recurring payment to Obrien-Day Medical Center
|
subscription
|
atm
| null |
New Bradley, US
| false
|
T0000002187
|
U00000058
|
2025-02-25 07:47:52
| 122.69
|
Hayes-Perry Foods
|
Bank transfer to *5031
|
transfer
|
pos
| null |
Reneeview, US
| false
|
T0000002188
|
U00000058
|
2025-03-13 15:49:06
| 703.92
|
West, Holden and Campbell Car Wash
|
Cash withdrawal
|
withdrawal
|
mobile
|
197.143.134.73
|
South Christinaville, US
| false
|
T0000002189
|
U00000058
|
2025-03-13 10:14:09
| 342.01
|
Avila-Gutierrez Electric Company
|
Monthly subscription - Avila-Gutierrez Electric Company
|
subscription
|
mobile
|
10.233.83.115
|
Johnsonbury, US
| false
|
T0000002190
|
U00000058
|
2025-02-22 13:18:16
| 315.56
|
White Ltd Auto Parts
|
Monthly subscription - White Ltd Auto Parts
|
subscription
|
web
|
106.224.116.31
|
Reedton, US
| false
|
T0000002191
|
U00000058
|
2025-02-22 15:47:22
| 115.21
|
Stewart, Calderon and Meza Financial Advisors
|
Recurring payment to Stewart, Calderon and Meza Financial Advisors
|
subscription
|
pos
| null |
East Christine, US
| false
|
T0000002192
|
U00000058
|
2025-03-14 08:00:32
| 65.16
|
Powell, Palmer and Smith Auto Service
|
Cash withdrawal
|
withdrawal
|
web
|
97.61.220.1
|
Kathleenton, US
| false
|
T0000002193
|
U00000058
|
2025-01-19 23:26:53
| 376.36
|
Hayes-Perry Foods
|
Subscription renewal - Hayes-Perry Foods
|
subscription
|
web
|
122.207.86.15
|
Sullivanchester, US
| false
|
T0000002194
|
U00000058
|
2025-03-01 18:19:43
| 694.29
|
Osborne LLC Mobile
|
Money transfer
|
transfer
|
mobile
|
196.84.61.176
|
Taylorhaven, US
| false
|
T0000002195
|
U00000058
|
2025-01-29 10:43:53
| 477.88
|
Riggs, Eaton and Pittman Hotels
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Port Stephanie, US
| false
|
T0000002196
|
U00000058
|
2025-03-11 13:33:32
| 1,439.65
|
Gonzalez-Thompson Internet Provider
|
ATM withdrawal
|
withdrawal
|
mobile
|
7.169.206.221
|
Rickeychester, BR
| true
|
T0000002197
|
U00000058
|
2025-02-03 13:17:13
| 340.37
|
Rice, Peterson and Osborn Mobile
|
Purchase at Rice, Peterson and Osborn Mobile
|
purchase
|
atm
| null |
East Tyler, US
| false
|
T0000002198
|
U00000058
|
2025-03-06 06:10:59
| 337.14
|
Harding-Moore Vision Center
|
Payment to Harding-Moore Vision Center
|
purchase
|
mobile
|
87.159.57.61
|
Port Heatherburgh, US
| false
|
T0000002199
|
U00000058
|
2025-03-07 20:58:42
| 134.7
|
West, Holden and Campbell Car Wash
|
Recurring payment to West, Holden and Campbell Car Wash
|
subscription
|
mobile
|
144.91.135.101
|
Tracyfurt, US
| false
|
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