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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002400
|
U00000063
|
2025-02-11 00:05:24
| 835.82
|
Brown-Garcia Pharmacy
|
Shopping at Brown-Garcia Pharmacy
|
purchase
|
mobile
|
18.113.240.74
|
West Alexanderberg, AU
| false
|
T0000002401
|
U00000063
|
2025-03-13 15:39:04
| 532.17
|
Johnston LLC Wellness Center
|
Money transfer
|
transfer
|
mobile
|
98.93.56.79
|
North Joseshire, AU
| false
|
T0000002402
|
U00000063
|
2025-03-03 19:26:48
| 434.37
|
Thomas, Davis and Santana Dental Clinic
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Ethanton, AU
| false
|
T0000002403
|
U00000063
|
2025-03-11 15:14:17
| 491.31
|
Williams, Hernandez and Warner Internet Provider
|
Bank transfer to *1017
|
transfer
|
web
|
113.207.137.81
|
New Mary, AU
| false
|
T0000002404
|
U00000063
|
2025-02-04 00:50:07
| 599.15
|
Thomas, Davis and Santana Dental Clinic
|
Recurring payment to Thomas, Davis and Santana Dental Clinic
|
subscription
|
mobile
|
8.183.202.96
|
Woodsfort, AU
| false
|
T0000002405
|
U00000063
|
2025-02-19 09:32:37
| 343.13
|
Williams, Hernandez and Warner Internet Provider
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Ericport, AU
| false
|
T0000002406
|
U00000063
|
2025-02-26 03:10:02
| 279.46
|
Williams, Hernandez and Warner Internet Provider
|
Transfer to account *2920
|
transfer
|
mobile
|
161.253.35.22
|
Lake Jocelyn, AU
| false
|
T0000002407
|
U00000063
|
2024-11-08 22:11:29
| 339.85
|
Thomas, Davis and Santana Dental Clinic
|
Purchase at Thomas, Davis and Santana Dental Clinic
|
purchase
|
web
|
124.22.26.111
|
Lake Juliamouth, AU
| false
|
T0000002408
|
U00000063
|
2025-03-12 19:32:54
| 210.91
|
Campbell, Oliver and Montoya Tire Shop
|
Monthly subscription - Campbell, Oliver and Montoya Tire Shop
|
subscription
|
mobile
|
164.255.34.109
|
Brandttown, AU
| false
|
T0000002409
|
U00000063
|
2025-01-31 15:23:08
| 688.75
|
Thomas, Davis and Santana Dental Clinic
|
Money transfer
|
transfer
|
pos
| null |
Bryanport, AU
| false
|
T0000002410
|
U00000063
|
2025-01-16 20:20:26
| 367.72
|
King, Castillo and Wilkins Hardware
|
Money transfer
|
transfer
|
pos
| null |
Port Aaronton, AU
| false
|
T0000002411
|
U00000063
|
2025-03-07 14:21:04
| 277.1
|
Thomas, Davis and Santana Dental Clinic
|
Cash withdrawal
|
withdrawal
|
web
|
96.139.142.202
|
Rogersland, AU
| false
|
T0000002412
|
U00000063
|
2025-02-18 19:26:32
| 122
|
Santana-Moss Supermarket
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Port Jo, AU
| false
|
T0000002413
|
U00000063
|
2025-03-11 02:56:15
| 401.34
|
Hampton-Evans Mobile
|
Transfer to account *6441
|
transfer
|
pos
| null |
New Adamtown, AU
| false
|
T0000002414
|
U00000063
|
2025-03-11 05:41:06
| 597.63
|
Hayes Group Medical Center
|
Bank withdrawal
|
withdrawal
|
web
|
120.182.182.188
|
Brittanychester, AU
| false
|
T0000002415
|
U00000063
|
2025-02-11 20:04:00
| 126.53
|
Brown-Garcia Pharmacy
|
Recurring payment to Brown-Garcia Pharmacy
|
subscription
|
web
|
114.146.26.138
|
New Codytown, AU
| false
|
T0000002416
|
U00000063
|
2025-02-12 18:22:26
| 262.98
|
Williams, Hernandez and Warner Internet Provider
|
Payment to Williams, Hernandez and Warner Internet Provider
|
purchase
|
web
|
104.169.169.231
|
New Gina, AU
| false
|
T0000002417
|
U00000063
|
2025-02-12 11:07:41
| 1,079.62
|
Huff, Pierce and Moore Dental Clinic
|
Purchase at Huff, Pierce and Moore Dental Clinic
|
purchase
|
web
|
63.20.16.4
|
North Steven, AU
| false
|
T0000002418
|
U00000064
|
2025-02-11 20:32:42
| 351.2
|
Webb-Booker Diner
|
Monthly subscription - Webb-Booker Diner
|
subscription
|
web
|
197.66.241.76
|
Jacobside, BR
| false
|
T0000002419
|
U00000064
|
2025-03-12 04:12:38
| 184.63
|
Delgado LLC Accessories
|
Bank transfer to *2153
|
transfer
|
pos
| null |
New Megan, BR
| false
|
T0000002420
|
U00000064
|
2025-01-30 16:00:19
| 295.63
|
James, Vargas and Schaefer Cinema
|
Purchase at James, Vargas and Schaefer Cinema
|
purchase
|
mobile
|
98.138.241.194
|
Meyermouth, BR
| false
|
T0000002421
|
U00000064
|
2025-03-13 20:08:54
| 602.75
|
Lee, Davis and Garcia Tire Shop
|
ATM withdrawal [maximum amount]
|
withdrawal
|
mobile
|
21.1.226.208
|
South Alexisborough, RO
| true
|
T0000002422
|
U00000064
|
2025-03-13 00:16:32
| 471.59
|
Ortiz-Hunter Auto Parts
|
Bank withdrawal
|
withdrawal
|
mobile
|
91.48.72.75
|
East Wendyburgh, BR
| false
|
T0000002423
|
U00000065
|
2025-01-17 02:04:31
| 1,504.99
|
Sullivan Inc Electronics
|
Shopping at Sullivan Inc Electronics
|
purchase
|
atm
| null |
Port Cody, DE
| true
|
T0000002424
|
U00000065
|
2024-12-09 10:36:03
| 407.7
|
Garcia-Cunningham Tax Services
|
Recurring payment to Garcia-Cunningham Tax Services
|
subscription
|
pos
| null |
East Tammybury, DE
| false
|
T0000002425
|
U00000065
|
2025-03-11 04:56:18
| 74.7
|
Moore Ltd Theme Park
|
Bank withdrawal
|
withdrawal
|
mobile
|
4.52.222.246
|
South Timothymouth, DE
| false
|
T0000002426
|
U00000065
|
2025-03-08 12:31:08
| 429.44
|
Gonzalez-Patterson Bistro
|
Shopping at Gonzalez-Patterson Bistro
|
purchase
|
mobile
|
132.116.187.13
|
Jessicaberg, DE
| false
|
T0000002427
|
U00000065
|
2025-01-11 20:26:08
| 452.8
|
Ramirez-Mcintosh Electronics
|
Subscription renewal - Ramirez-Mcintosh Electronics
|
subscription
|
mobile
|
126.75.223.162
|
East Danielbury, DE
| false
|
T0000002428
|
U00000065
|
2025-02-25 00:43:59
| 1,556.39
|
Williams, Gibbs and Garcia Theater
|
Subscription renewal - Williams, Gibbs and Garcia Theater
|
subscription
|
mobile
|
93.57.205.45
|
South Michaelton, DE
| false
|
T0000002429
|
U00000065
|
2025-01-15 06:03:55
| 522.82
|
Gonzalez-Patterson Bistro
|
Bank transfer to *8117
|
transfer
|
web
|
121.82.33.4
|
Port Kirsten, DE
| false
|
T0000002430
|
U00000065
|
2025-03-11 00:05:44
| 437.33
|
Berry-Young Accessories
|
Purchase at Berry-Young Accessories
|
purchase
|
pos
| null |
New Daniel, DE
| false
|
T0000002431
|
U00000065
|
2025-03-10 07:39:21
| 1,178.3
|
Clark, Poole and Campbell Cruise Lines
|
Transfer to account *7497
|
transfer
|
web
|
134.248.154.215
|
New Stephaniemouth, BR
| true
|
T0000002432
|
U00000065
|
2024-11-28 20:54:55
| 121.41
|
Townsend-Adams Electronics
|
Recurring payment to Townsend-Adams Electronics
|
subscription
|
mobile
|
13.183.126.132
|
New Tracy, DE
| false
|
T0000002433
|
U00000065
|
2024-11-14 12:36:29
| 1,134.64
|
Craig and Sons Car Dealership
|
Bank transfer to *2318
|
transfer
|
mobile
|
184.110.242.174
|
Shawbury, DE
| true
|
T0000002434
|
U00000065
|
2025-03-11 01:17:53
| 3,517.8
|
Smith Group Travel Booking
|
Cash withdrawal
|
withdrawal
|
mobile
|
93.105.180.196
|
Lindachester, DE
| true
|
T0000002435
|
U00000065
|
2024-12-06 23:34:35
| 650.41
|
Jimenez, Floyd and Henderson Pharmacy
|
Bought items at Jimenez, Floyd and Henderson Pharmacy
|
purchase
|
mobile
|
60.0.244.73
|
Aaronton, DE
| false
|
T0000002436
|
U00000065
|
2025-02-14 21:02:00
| 129.87
|
Murphy PLC Car Rental
|
Transfer to account *6014
|
transfer
|
web
|
215.103.30.122
|
West Jonathan, DE
| false
|
T0000002437
|
U00000065
|
2025-01-30 09:28:06
| 696.63
|
Kidd-Jefferson Accessories
|
Purchase at Kidd-Jefferson Accessories
|
purchase
|
web
|
119.125.34.201
|
Colleenmouth, DE
| false
|
T0000002438
|
U00000065
|
2025-03-08 01:10:37
| 401.12
|
Williams, Gibbs and Garcia Theater
|
Money transfer
|
transfer
|
web
|
190.67.208.118
|
South David, DE
| false
|
T0000002439
|
U00000065
|
2025-03-13 05:22:29
| 593.82
|
Harvey-Welch Theme Park
|
Payment to Harvey-Welch Theme Park
|
purchase
|
web
|
66.65.143.155
|
West Cynthiaview, DE
| false
|
T0000002440
|
U00000065
|
2025-01-09 13:39:03
| 341.36
|
Kidd-Jefferson Accessories
|
Money transfer
|
transfer
|
atm
| null |
South Lisafort, DE
| false
|
T0000002441
|
U00000065
|
2025-03-05 12:54:02
| 557.52
|
Garcia and Sons Foods
|
Subscription renewal - Garcia and Sons Foods
|
subscription
|
mobile
|
194.106.52.182
|
Janemouth, DE
| false
|
T0000002442
|
U00000065
|
2024-12-26 04:04:17
| 4,381.75
|
Long, Gutierrez and Russell Grocery
|
Bank transfer to *6283 [unusual amount]
|
transfer
|
pos
| null |
Williamchester, DE
| true
|
T0000002443
|
U00000065
|
2024-12-25 07:16:14
| 611.15
|
Garcia-Cunningham Tax Services
|
Bought items at Garcia-Cunningham Tax Services
|
purchase
|
mobile
|
107.225.251.162
|
Joshuafort, DE
| false
|
T0000002444
|
U00000065
|
2025-02-06 05:29:51
| 597.1
|
Michael, Lopez and Miller Cinema
|
Monthly subscription - Michael, Lopez and Miller Cinema
|
subscription
|
web
|
7.218.18.50
|
Port Samuel, DE
| false
|
T0000002445
|
U00000065
|
2024-11-29 17:36:16
| 308.73
|
Johnson Ltd Electric Company
|
Payment to Johnson Ltd Electric Company
|
purchase
|
pos
| null |
South Elizabeth, DE
| false
|
T0000002446
|
U00000065
|
2024-12-31 10:26:30
| 1,412.46
|
Murphy PLC Car Rental
|
Recurring payment to Murphy PLC Car Rental
|
subscription
|
web
|
96.254.66.139
|
North Jessicatown, DE
| false
|
T0000002447
|
U00000065
|
2025-02-27 18:54:43
| 594.78
|
Michael, Lopez and Miller Cinema
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Lisa, DE
| false
|
T0000002448
|
U00000065
|
2025-02-03 01:20:05
| 298.19
|
Garcia and Sons Foods
|
Bank transfer to *2611
|
transfer
|
pos
| null |
Warrenton, DE
| false
|
T0000002449
|
U00000065
|
2024-11-17 16:19:00
| 897.57
|
Garcia-Cunningham Tax Services
|
Monthly subscription - Garcia-Cunningham Tax Services
|
subscription
|
atm
| null |
Lake Petershire, DE
| false
|
T0000002450
|
U00000065
|
2025-02-09 13:50:41
| 562.79
|
Townsend-Adams Electronics
|
Money transfer
|
transfer
|
pos
| null |
Pamelaburgh, DE
| false
|
T0000002451
|
U00000065
|
2025-02-04 04:37:30
| 347.89
|
Garcia and Sons Foods
|
Monthly subscription - Garcia and Sons Foods
|
subscription
|
mobile
|
50.206.234.21
|
North Lisa, DE
| false
|
T0000002452
|
U00000065
|
2025-02-15 06:43:21
| 174.56
|
Garcia-Cunningham Tax Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
175.3.231.175
|
Tylerside, DE
| false
|
T0000002453
|
U00000065
|
2025-03-11 01:40:35
| 248.54
|
Moyer, Mullins and Williams Gas Station
|
Money transfer
|
transfer
|
web
|
124.84.174.79
|
Abigailchester, RO
| true
|
T0000002454
|
U00000065
|
2025-01-24 10:44:01
| 379.57
|
Kidd-Jefferson Accessories
|
Payment to Kidd-Jefferson Accessories
|
purchase
|
pos
| null |
Johnland, DE
| false
|
T0000002455
|
U00000065
|
2025-01-26 20:01:50
| 941.62
|
Conley, Carlson and Taylor Gas Station
|
Subscription renewal - Conley, Carlson and Taylor Gas Station
|
subscription
|
web
|
68.28.214.81
|
Danielleside, DE
| false
|
T0000002456
|
U00000065
|
2025-03-04 11:55:28
| 1,126.82
|
Singleton, Henderson and Anderson Hotels
|
Recurring payment to Singleton, Henderson and Anderson Hotels
|
subscription
|
mobile
|
206.96.24.79
|
Padillaport, NG
| true
|
T0000002457
|
U00000065
|
2025-02-28 06:01:45
| 277.89
|
Smith, Stephens and Rivera Healthcare Services
|
Subscription renewal - Smith, Stephens and Rivera Healthcare Services
|
subscription
|
web
|
132.185.24.176
|
Traciville, DE
| false
|
T0000002458
|
U00000065
|
2024-09-16 18:01:40
| 337.76
|
Ramirez-Mcintosh Electronics
|
ATM withdrawal
|
withdrawal
|
web
|
184.20.122.143
|
Jessicamouth, DE
| false
|
T0000002459
|
U00000065
|
2025-02-21 15:28:56
| 501.69
|
Garcia and Sons Foods
|
Bought items at Garcia and Sons Foods
|
purchase
|
web
|
62.159.231.139
|
West Joshua, DE
| false
|
T0000002460
|
U00000065
|
2025-02-21 03:00:25
| 164.26
|
Gonzalez-Patterson Bistro
|
Bank withdrawal
|
withdrawal
|
mobile
|
4.216.248.33
|
North Carrieshire, DE
| false
|
T0000002461
|
U00000065
|
2025-01-17 23:16:38
| 319.14
|
Garcia-Cunningham Tax Services
|
Subscription renewal - Garcia-Cunningham Tax Services
|
subscription
|
mobile
|
101.199.246.245
|
New Michaelstad, DE
| false
|
T0000002462
|
U00000065
|
2025-03-01 23:46:38
| 536.72
|
Michael, Lopez and Miller Cinema
|
Monthly subscription - Michael, Lopez and Miller Cinema
|
subscription
|
pos
| null |
Christopherchester, DE
| false
|
T0000002463
|
U00000066
|
2025-03-13 20:01:47
| 41.67
|
Lopez, Hill and Thompson Car Dealership
|
Shopping at Lopez, Hill and Thompson Car Dealership
|
purchase
|
pos
| null |
New Hailey, US
| false
|
T0000002464
|
U00000066
|
2025-02-26 00:18:32
| 29.86
|
Jensen, Spencer and Davis Theme Park
|
Subscription renewal - Jensen, Spencer and Davis Theme Park
|
subscription
|
web
|
111.248.93.16
|
South Heatherbury, US
| false
|
T0000002465
|
U00000066
|
2025-03-12 21:30:20
| 21.22
|
Turner and Sons Vision Center
|
Purchase at Turner and Sons Vision Center
|
purchase
|
web
|
115.18.48.115
|
Port Kimberly, US
| false
|
T0000002466
|
U00000066
|
2025-03-05 19:47:21
| 5.53
|
Barnes-Johnson Water Services
|
Subscription renewal - Barnes-Johnson Water Services
|
subscription
|
atm
| null |
Perezside, US
| false
|
T0000002467
|
U00000066
|
2025-01-24 12:24:20
| 36.15
|
Hall-Wise Auto Service
|
Transfer to account *4324
|
transfer
|
web
|
88.114.254.97
|
South Tara, US
| false
|
T0000002468
|
U00000066
|
2025-03-04 18:20:06
| 17.35
|
Thornton-Hodge Software
|
Cash withdrawal
|
withdrawal
|
web
|
128.174.97.147
|
South Hollyside, US
| false
|
T0000002469
|
U00000066
|
2025-03-08 01:31:01
| 11.83
|
Turner and Sons Vision Center
|
Bank withdrawal
|
withdrawal
|
web
|
219.207.81.94
|
East Isabelfurt, US
| false
|
T0000002470
|
U00000066
|
2025-03-07 06:21:39
| 24.96
|
Turner and Sons Vision Center
|
Recurring payment to Turner and Sons Vision Center
|
subscription
|
mobile
|
154.202.86.141
|
Mendozaland, US
| false
|
T0000002471
|
U00000066
|
2025-03-14 05:36:09
| 9.75
|
Turner and Sons Vision Center
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Port Michaelborough, US
| false
|
T0000002472
|
U00000066
|
2025-02-19 01:21:17
| 62.14
|
Turner and Sons Vision Center
|
Transfer to account *4054
|
transfer
|
mobile
|
188.74.235.61
|
West Ryan, US
| false
|
T0000002473
|
U00000066
|
2025-02-24 09:18:42
| 32.69
|
Bullock-Schmidt Auto Service
|
Bank transfer to *7131
|
transfer
|
web
|
193.151.245.251
|
West Alexis, US
| false
|
T0000002474
|
U00000066
|
2025-01-27 22:48:39
| 26.17
|
Thornton-Hodge Software
|
Bought items at Thornton-Hodge Software
|
purchase
|
atm
| null |
Port Lisatown, US
| false
|
T0000002475
|
U00000066
|
2025-03-04 16:54:15
| 100.64
|
Hall-Wise Auto Service
|
Bank transfer to *4098
|
transfer
|
mobile
|
70.174.114.153
|
Alyssaberg, US
| false
|
T0000002476
|
U00000066
|
2025-02-19 00:57:52
| 13.67
|
Lopez, Hill and Thompson Car Dealership
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Adamchester, US
| false
|
T0000002477
|
U00000066
|
2025-01-09 10:19:14
| 13.75
|
Miles Ltd Pharmacy
|
Money transfer
|
transfer
|
mobile
|
101.68.217.63
|
South Brianmouth, US
| false
|
T0000002478
|
U00000066
|
2025-02-22 21:17:15
| 284.21
|
Cervantes-Wilkerson Pizzeria
|
Purchase at Cervantes-Wilkerson Pizzeria
|
purchase
|
mobile
|
198.108.244.32
|
Rebeccastad, RO
| true
|
T0000002479
|
U00000066
|
2025-03-09 12:46:02
| 16.59
|
Hall-Wise Auto Service
|
Bought items at Hall-Wise Auto Service
|
purchase
|
mobile
|
135.119.255.177
|
Michaelview, US
| false
|
T0000002480
|
U00000066
|
2025-02-09 03:21:53
| 19.98
|
Turner and Sons Vision Center
|
Monthly subscription - Turner and Sons Vision Center
|
subscription
|
mobile
|
104.199.189.185
|
Latashamouth, US
| false
|
T0000002481
|
U00000066
|
2025-02-28 04:14:07
| 5.15
|
Riley, Evans and Charles Healthcare Services
|
Money transfer
|
transfer
|
web
|
43.71.105.114
|
Port Deannamouth, CN
| true
|
T0000002482
|
U00000066
|
2025-03-10 19:37:38
| 11.76
|
Dalton-Austin Financial Services
|
Transfer to account *1770
|
transfer
|
mobile
|
82.157.173.140
|
Suarezhaven, US
| false
|
T0000002483
|
U00000066
|
2025-02-28 19:48:24
| 51.29
|
Barker, Martinez and Lee Cable TV
|
Recurring payment to Barker, Martinez and Lee Cable TV
|
subscription
|
mobile
|
170.233.0.252
|
Port Bruce, US
| false
|
T0000002484
|
U00000066
|
2025-02-09 11:58:08
| 13.97
|
Hall-Wise Auto Service
|
Bought items at Hall-Wise Auto Service
|
purchase
|
mobile
|
13.66.213.27
|
New Michael, US
| false
|
T0000002485
|
U00000066
|
2025-03-07 11:57:14
| 19.7
|
Allen PLC Diner
|
Shopping at Allen PLC Diner
|
purchase
|
pos
| null |
Marioton, US
| false
|
T0000002486
|
U00000066
|
2025-01-14 17:47:56
| 15.22
|
Thornton-Hodge Software
|
Payment to Thornton-Hodge Software
|
purchase
|
mobile
|
205.147.94.127
|
West Evanfort, US
| false
|
T0000002487
|
U00000066
|
2025-02-22 13:13:11
| 14.56
|
Thornton-Hodge Software
|
ATM withdrawal
|
withdrawal
|
mobile
|
209.60.250.226
|
Montgomeryshire, US
| false
|
T0000002488
|
U00000066
|
2025-03-08 15:30:00
| 14.2
|
Hall-Wise Auto Service
|
Shopping at Hall-Wise Auto Service
|
purchase
|
atm
| null |
Lunafurt, US
| false
|
T0000002489
|
U00000066
|
2025-03-13 11:56:50
| 19.14
|
Hall-Wise Auto Service
|
ATM withdrawal
|
withdrawal
|
mobile
|
189.38.251.255
|
Johnnyside, US
| false
|
T0000002490
|
U00000066
|
2025-03-08 14:41:12
| 63.06
|
Lopez, Hill and Thompson Car Dealership
|
Money transfer
|
transfer
|
pos
| null |
New Chelsea, US
| false
|
T0000002491
|
U00000066
|
2025-03-08 02:55:16
| 144.82
|
Roy, Collins and Preston Bistro
|
Subscription renewal - Roy, Collins and Preston Bistro
|
subscription
|
mobile
|
42.32.179.88
|
Lake David, BR
| true
|
T0000002492
|
U00000067
|
2025-03-09 09:02:17
| 243.19
|
Hall-Watson Car Dealership
|
Recurring payment to Hall-Watson Car Dealership
|
subscription
|
mobile
|
113.215.27.96
|
Janiceborough, GB
| false
|
T0000002493
|
U00000067
|
2025-02-18 06:58:54
| 223.82
|
Hall-Watson Car Dealership
|
Transfer to account *2662
|
transfer
|
atm
| null |
Websterstad, GB
| false
|
T0000002494
|
U00000067
|
2025-02-28 08:57:55
| 300.03
|
Jones PLC Auto Parts
|
Shopping at Jones PLC Auto Parts
|
purchase
|
mobile
|
14.204.10.30
|
North Sandrafurt, GB
| false
|
T0000002495
|
U00000067
|
2025-02-15 22:10:05
| 409.31
|
Hall-Watson Car Dealership
|
ATM withdrawal
|
withdrawal
|
mobile
|
204.33.163.3
|
East Jacobhaven, GB
| false
|
T0000002496
|
U00000067
|
2025-03-12 01:55:06
| 250.68
|
Hall-Watson Car Dealership
|
Transfer to account *4821
|
transfer
|
atm
| null |
Mooreshire, GB
| false
|
T0000002497
|
U00000067
|
2025-02-28 22:35:24
| 188.36
|
Hall-Watson Car Dealership
|
Purchase at Hall-Watson Car Dealership
|
purchase
|
web
|
132.65.115.115
|
New Sarahmouth, GB
| false
|
T0000002498
|
U00000067
|
2025-03-08 16:45:29
| 192.01
|
Jones PLC Auto Parts
|
Bought items at Jones PLC Auto Parts
|
purchase
|
mobile
|
174.62.99.162
|
Sullivanview, GB
| false
|
T0000002499
|
U00000067
|
2024-12-15 12:35:58
| 531.82
|
Jones PLC Auto Parts
|
Bank transfer to *6839
|
transfer
|
pos
| null |
Fritzberg, GB
| false
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.