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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002500
|
U00000067
|
2025-03-03 13:22:40
| 212.86
|
Jones PLC Auto Parts
|
Transfer to account *8011
|
transfer
|
mobile
|
117.160.221.245
|
New Debramouth, GB
| false
|
T0000002501
|
U00000067
|
2025-02-22 15:23:25
| 541.31
|
Hall-Watson Car Dealership
|
Bank withdrawal
|
withdrawal
|
web
|
95.222.175.17
|
North Robertstad, GB
| false
|
T0000002502
|
U00000067
|
2025-02-13 19:57:19
| 147.18
|
Jones PLC Auto Parts
|
Subscription renewal - Jones PLC Auto Parts
|
subscription
|
atm
| null |
South Michael, GB
| false
|
T0000002503
|
U00000067
|
2025-01-12 03:58:46
| 102.82
|
Bailey-Stout Organic Foods
|
Subscription renewal - Bailey-Stout Organic Foods
|
subscription
|
web
|
205.86.23.241
|
Johnsonbury, GB
| false
|
T0000002504
|
U00000067
|
2025-02-25 09:57:58
| 1,455.27
|
Hall-Watson Car Dealership
|
Transfer to account *1873
|
transfer
|
mobile
|
201.48.164.154
|
West Molly, GB
| false
|
T0000002505
|
U00000067
|
2024-12-14 17:04:31
| 3,632.28
|
Decker-Phillips Insurance
|
Money transfer
|
transfer
|
mobile
|
218.42.220.10
|
Toddhaven, GB
| false
|
T0000002506
|
U00000067
|
2025-03-14 06:36:56
| 250.33
|
Bailey-Stout Organic Foods
|
Cash withdrawal
|
withdrawal
|
web
|
78.69.145.182
|
Port Michael, GB
| false
|
T0000002507
|
U00000067
|
2025-02-12 14:29:56
| 263.15
|
Bailey-Stout Organic Foods
|
Payment to Bailey-Stout Organic Foods
|
purchase
|
mobile
|
214.169.10.200
|
Davisbury, GB
| false
|
T0000002508
|
U00000067
|
2025-03-01 01:17:59
| 62.88
|
Bailey-Stout Organic Foods
|
Shopping at Bailey-Stout Organic Foods
|
purchase
|
pos
| null |
Johnshire, GB
| false
|
T0000002509
|
U00000067
|
2024-11-06 20:20:19
| 674.75
|
Bailey-Stout Organic Foods
|
Purchase at Bailey-Stout Organic Foods
|
purchase
|
mobile
|
45.20.136.188
|
Kristinahaven, GB
| false
|
T0000002510
|
U00000067
|
2024-11-08 12:57:10
| 160.95
|
Lopez Inc Software
|
Subscription renewal - Lopez Inc Software
|
subscription
|
web
|
25.97.154.209
|
Armstrongport, GB
| false
|
T0000002511
|
U00000067
|
2025-02-27 12:37:02
| 1,308.31
|
Mueller Ltd Fresh Market
|
Bank withdrawal
|
withdrawal
|
web
|
170.193.120.246
|
Monicachester, NG
| true
|
T0000002512
|
U00000067
|
2025-02-21 10:03:41
| 1,117.8
|
Mann Inc Phone Services
|
Transfer to account *7226
|
transfer
|
mobile
|
66.75.9.52
|
North Heatherton, GB
| false
|
T0000002513
|
U00000067
|
2025-02-20 13:05:40
| 217.41
|
Hall-Watson Car Dealership
|
Cash withdrawal
|
withdrawal
|
web
|
59.110.34.210
|
Christinebury, GB
| false
|
T0000002514
|
U00000067
|
2025-03-02 21:17:00
| 780.14
|
Jones PLC Auto Parts
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Matthewbury, GB
| false
|
T0000002515
|
U00000067
|
2025-02-27 11:48:18
| 435.66
|
Rice-Stephens Gaming
|
Transfer to account *2321
|
transfer
|
web
|
183.177.166.131
|
Rossfurt, GB
| false
|
T0000002516
|
U00000067
|
2025-02-04 17:56:22
| 392.54
|
Mccoy Inc Auto Parts
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Lisa, GB
| false
|
T0000002517
|
U00000067
|
2025-03-06 01:34:57
| 229.93
|
Hall-Watson Car Dealership
|
Bank transfer to *7533
|
transfer
|
web
|
55.130.243.107
|
South Sarah, GB
| false
|
T0000002518
|
U00000067
|
2025-03-14 03:06:37
| 601.72
|
Yates LLC Department Store
|
Transfer to account *7407
|
transfer
|
mobile
|
182.73.79.164
|
South Russellhaven, GB
| false
|
T0000002519
|
U00000067
|
2025-02-26 17:17:10
| 471.52
|
Scott Inc Gas Station
|
Monthly subscription - Scott Inc Gas Station
|
subscription
|
mobile
|
50.23.37.210
|
Bethanymouth, GB
| false
|
T0000002520
|
U00000067
|
2025-03-12 23:26:13
| 448.78
|
Jones PLC Auto Parts
|
Transfer to account *4084
|
transfer
|
mobile
|
181.188.93.95
|
Foxbury, GB
| false
|
T0000002521
|
U00000067
|
2025-02-17 14:56:39
| 207.19
|
Cowan LLC Café
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Woodstown, GB
| false
|
T0000002522
|
U00000067
|
2025-02-10 15:24:01
| 132.16
|
Jones PLC Auto Parts
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Torresview, GB
| false
|
T0000002523
|
U00000067
|
2025-02-23 21:15:59
| 268.25
|
Bailey-Stout Organic Foods
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Charlesport, GB
| false
|
T0000002524
|
U00000067
|
2025-03-06 15:42:43
| 662.22
|
Jones PLC Auto Parts
|
Subscription renewal - Jones PLC Auto Parts
|
subscription
|
web
|
115.112.96.248
|
East Michael, GB
| false
|
T0000002525
|
U00000067
|
2025-01-02 03:40:20
| 425.44
|
Bailey-Stout Organic Foods
|
Shopping at Bailey-Stout Organic Foods
|
purchase
|
mobile
|
122.49.208.163
|
East Jacob, GB
| false
|
T0000002526
|
U00000067
|
2025-03-06 02:36:39
| 971.84
|
Bailey-Stout Organic Foods
|
Bought items at Bailey-Stout Organic Foods
|
purchase
|
pos
| null |
Port Tylermouth, GB
| false
|
T0000002527
|
U00000067
|
2025-01-30 07:41:18
| 180.64
|
Bailey-Stout Organic Foods
|
Monthly subscription - Bailey-Stout Organic Foods
|
subscription
|
pos
| null |
South Jessica, GB
| false
|
T0000002528
|
U00000067
|
2025-03-09 18:18:35
| 227.25
|
Bailey-Stout Organic Foods
|
Bought items at Bailey-Stout Organic Foods
|
purchase
|
web
|
151.149.71.54
|
Lake Amandaborough, GB
| false
|
T0000002529
|
U00000067
|
2025-03-07 09:42:51
| 74.98
|
Suarez, Adams and Martin Wellness Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
219.176.60.153
|
Petersonshire, GB
| false
|
T0000002530
|
U00000067
|
2025-03-10 20:31:17
| 141.59
|
Bailey-Stout Organic Foods
|
Transfer to account *2534
|
transfer
|
pos
| null |
Jamestown, GB
| false
|
T0000002531
|
U00000067
|
2025-02-23 00:21:32
| 523.74
|
Bailey-Stout Organic Foods
|
Money transfer
|
transfer
|
mobile
|
169.42.21.209
|
Josephhaven, GB
| false
|
T0000002532
|
U00000067
|
2025-02-21 00:32:14
| 484
|
Bailey-Stout Organic Foods
|
Subscription renewal - Bailey-Stout Organic Foods
|
subscription
|
mobile
|
211.224.35.161
|
South Donaldberg, GB
| false
|
T0000002533
|
U00000067
|
2025-02-21 20:28:04
| 387.34
|
Bailey-Stout Organic Foods
|
ATM withdrawal
|
withdrawal
|
web
|
31.199.156.112
|
Port Amyville, GB
| false
|
T0000002534
|
U00000067
|
2025-03-11 22:34:14
| 324.56
|
Jones PLC Auto Parts
|
Shopping at Jones PLC Auto Parts
|
purchase
|
pos
| null |
North Rachel, GB
| false
|
T0000002535
|
U00000067
|
2025-02-28 14:50:22
| 807.65
|
Morgan, Brown and Gomez Steakhouse
|
Recurring payment to Morgan, Brown and Gomez Steakhouse
|
subscription
|
mobile
|
50.95.94.189
|
North Meganburgh, GB
| false
|
T0000002536
|
U00000068
|
2025-01-14 16:48:27
| 864.17
|
Hall-Mora Vision Center
|
Money transfer
|
transfer
|
mobile
|
108.123.139.63
|
Tammyfurt, RU
| false
|
T0000002537
|
U00000068
|
2025-03-01 06:39:20
| 214.23
|
Rivera and Sons Airlines
|
Bank withdrawal
|
withdrawal
|
web
|
2.27.107.54
|
Port Kenneth, RU
| false
|
T0000002538
|
U00000068
|
2025-03-12 03:36:37
| 202.68
|
Cortez, Campbell and Fischer Cinema
|
Subscription renewal - Cortez, Campbell and Fischer Cinema
|
subscription
|
web
|
30.215.237.109
|
Lake Scott, RU
| false
|
T0000002539
|
U00000068
|
2025-01-19 22:12:11
| 689.38
|
Murphy, Smith and Townsend Entertainment Complex
|
Bought items at Murphy, Smith and Townsend Entertainment Complex
|
purchase
|
pos
| null |
Shanebury, RU
| false
|
T0000002540
|
U00000068
|
2025-03-12 10:41:35
| 180.97
|
Hall-Mora Vision Center
|
Subscription renewal - Hall-Mora Vision Center
|
subscription
|
web
|
177.186.197.68
|
Port Jeromefurt, RU
| false
|
T0000002541
|
U00000068
|
2025-02-18 04:03:50
| 664.31
|
Murphy, Smith and Townsend Entertainment Complex
|
Money transfer
|
transfer
|
web
|
43.118.41.56
|
Baileyfurt, RU
| false
|
T0000002542
|
U00000068
|
2025-02-27 04:47:57
| 345.72
|
Castillo and Sons Diner
|
ATM withdrawal
|
withdrawal
|
atm
| null |
East Crystal, RU
| false
|
T0000002543
|
U00000068
|
2025-02-21 13:34:15
| 712.55
|
Callahan, Davis and Mann Concert Hall
|
Subscription renewal - Callahan, Davis and Mann Concert Hall [duplicate charge]
|
subscription
|
pos
| null |
Smithview, RU
| true
|
T0000002544
|
U00000068
|
2025-02-11 08:36:49
| 563.71
|
Thompson-Richmond Department Store
|
Monthly subscription - Thompson-Richmond Department Store
|
subscription
|
atm
| null |
Maryton, RU
| false
|
T0000002545
|
U00000068
|
2025-03-04 12:48:12
| 75.41
|
Hill-Herrera Theater
|
Monthly subscription - Hill-Herrera Theater
|
subscription
|
mobile
|
192.246.151.183
|
Lake Taylorstad, RU
| false
|
T0000002546
|
U00000068
|
2025-02-01 09:38:29
| 441.48
|
Rivera and Sons Airlines
|
Purchase at Rivera and Sons Airlines
|
purchase
|
mobile
|
159.103.173.122
|
North Hayleyville, RU
| false
|
T0000002547
|
U00000068
|
2025-03-03 17:08:33
| 190.93
|
Graham and Sons Electric Company
|
Monthly subscription - Graham and Sons Electric Company
|
subscription
|
mobile
|
214.81.40.18
|
Newmanton, RU
| false
|
T0000002548
|
U00000068
|
2025-02-28 00:44:36
| 32.3
|
Woods, Hodge and Dyer Mobile
|
Subscription renewal - Woods, Hodge and Dyer Mobile
|
subscription
|
pos
| null |
Beckburgh, RU
| false
|
T0000002549
|
U00000068
|
2025-03-01 21:01:26
| 1,252.83
|
Lee, Howard and Butler Sporting Goods
|
Recurring payment to Lee, Howard and Butler Sporting Goods
|
subscription
|
pos
| null |
Ricardohaven, RU
| false
|
T0000002550
|
U00000068
|
2025-03-02 07:34:49
| 59.09
|
Robertson, Saunders and Bullock Mobile
|
Purchase at Robertson, Saunders and Bullock Mobile
|
purchase
|
web
|
38.68.105.143
|
Danielfort, RU
| false
|
T0000002551
|
U00000068
|
2025-02-21 22:30:41
| 240.5
|
Lopez-Robertson Shoes
|
Payment to Lopez-Robertson Shoes
|
purchase
|
mobile
|
138.207.19.111
|
Johnsonmouth, RU
| false
|
T0000002552
|
U00000068
|
2025-01-07 15:07:13
| 229.23
|
Wolfe, York and Flynn Grocery
|
Subscription renewal - Wolfe, York and Flynn Grocery
|
subscription
|
web
|
195.12.255.15
|
West Kyle, RU
| false
|
T0000002553
|
U00000068
|
2025-03-01 15:14:50
| 303.44
|
Lee, Howard and Butler Sporting Goods
|
Subscription renewal - Lee, Howard and Butler Sporting Goods
|
subscription
|
web
|
161.22.148.39
|
East Leroy, RU
| false
|
T0000002554
|
U00000068
|
2025-03-08 12:45:24
| 402.12
|
Cortez, Campbell and Fischer Cinema
|
ATM withdrawal
|
withdrawal
|
mobile
|
37.119.163.231
|
East Jerry, RU
| false
|
T0000002555
|
U00000068
|
2025-02-27 23:46:06
| 869.51
|
Castillo and Sons Diner
|
Shopping at Castillo and Sons Diner
|
purchase
|
web
|
218.196.122.32
|
Christinefort, RU
| false
|
T0000002556
|
U00000068
|
2025-03-12 06:40:33
| 207.37
|
Malone LLC Mobile
|
Bought items at Malone LLC Mobile
|
purchase
|
web
|
67.122.251.159
|
West Thomas, RU
| false
|
T0000002557
|
U00000068
|
2025-02-26 06:23:02
| 368.07
|
Lee, Howard and Butler Sporting Goods
|
Bank transfer to *1360
|
transfer
|
mobile
|
103.169.233.211
|
Ellischester, RU
| false
|
T0000002558
|
U00000068
|
2025-03-08 08:00:24
| 143.08
|
Thompson, Benson and Morales Mobile
|
ATM withdrawal [unusual location]
|
withdrawal
|
mobile
|
103.251.109.161
|
Port Megan, NG
| true
|
T0000002559
|
U00000068
|
2025-03-12 12:40:13
| 301.15
|
Hill-Herrera Theater
|
Subscription renewal - Hill-Herrera Theater
|
subscription
|
pos
| null |
East Williammouth, RU
| false
|
T0000002560
|
U00000068
|
2025-01-22 09:05:43
| 646.39
|
Mason-Ward Market
|
Shopping at Mason-Ward Market
|
purchase
|
mobile
|
109.49.113.104
|
New Marktown, RU
| false
|
T0000002561
|
U00000068
|
2025-02-19 16:10:56
| 151.89
|
Hill-Herrera Theater
|
Shopping at Hill-Herrera Theater
|
purchase
|
web
|
31.86.18.245
|
Russellhaven, RU
| false
|
T0000002562
|
U00000068
|
2024-12-29 21:50:50
| 320.96
|
Cortez, Campbell and Fischer Cinema
|
Bank withdrawal
|
withdrawal
|
atm
| null |
New Michael, RU
| false
|
T0000002563
|
U00000068
|
2025-02-19 10:08:40
| 98.57
|
Castillo and Sons Diner
|
Shopping at Castillo and Sons Diner
|
purchase
|
atm
| null |
Jacobfort, RU
| false
|
T0000002564
|
U00000068
|
2025-02-15 15:20:18
| 140.29
|
Weber, Wallace and Duran Vision Center
|
Bank withdrawal
|
withdrawal
|
web
|
131.173.114.115
|
Cruzville, RU
| false
|
T0000002565
|
U00000068
|
2025-03-14 00:38:45
| 1,392.66
|
Malone LLC Mobile
|
Bought items at Malone LLC Mobile
|
purchase
|
web
|
158.28.164.2
|
Acevedostad, RU
| false
|
T0000002566
|
U00000068
|
2025-02-20 15:15:17
| 290.33
|
Holmes PLC Tax Services
|
Payment to Holmes PLC Tax Services
|
purchase
|
pos
| null |
Thomasville, RU
| false
|
T0000002567
|
U00000068
|
2025-02-02 05:51:55
| 746.28
|
Woodward LLC Vacation Rentals
|
Bank transfer to *9740
|
transfer
|
pos
| null |
Micheleburgh, RU
| true
|
T0000002568
|
U00000068
|
2025-01-07 15:31:03
| 2,077.78
|
Doyle, Garcia and Ellis Steakhouse
|
Bank transfer to *2811
|
transfer
|
pos
| null |
Donnashire, RU
| false
|
T0000002569
|
U00000068
|
2025-01-20 21:23:53
| 168.05
|
Lee, Howard and Butler Sporting Goods
|
ATM withdrawal
|
withdrawal
|
mobile
|
29.213.112.240
|
New Omarberg, RU
| false
|
T0000002570
|
U00000068
|
2025-03-07 19:40:24
| 356.08
|
Gardner Group Financial Advisors
|
Cash withdrawal
|
withdrawal
|
mobile
|
215.88.174.151
|
South Carl, RU
| false
|
T0000002571
|
U00000068
|
2025-02-27 02:00:51
| 244.67
|
Thompson-Richmond Department Store
|
ATM withdrawal
|
withdrawal
|
web
|
117.207.205.90
|
Heatherview, RU
| false
|
T0000002572
|
U00000068
|
2025-03-11 23:16:50
| 182.99
|
Murphy, Smith and Townsend Entertainment Complex
|
Bank transfer to *5241
|
transfer
|
mobile
|
22.134.57.232
|
Jeffreychester, RU
| false
|
T0000002573
|
U00000068
|
2025-03-02 06:34:23
| 112.91
|
Rivera and Sons Airlines
|
Monthly subscription - Rivera and Sons Airlines
|
subscription
|
mobile
|
124.143.77.54
|
Carlaton, RU
| false
|
T0000002574
|
U00000068
|
2025-03-10 03:17:56
| 829.26
|
Cox-Reid Investments
|
Payment to Cox-Reid Investments
|
purchase
|
pos
| null |
South Lauren, RU
| false
|
T0000002575
|
U00000068
|
2025-03-07 21:12:58
| 468.25
|
Lewis, Joseph and Snyder Tax Services
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Port Jessicastad, RU
| false
|
T0000002576
|
U00000068
|
2025-03-12 14:53:10
| 161.22
|
Hawkins, Fletcher and Jarvis Grocery
|
Bank transfer to *7319
|
transfer
|
mobile
|
184.118.88.223
|
East Ginatown, RU
| false
|
T0000002577
|
U00000068
|
2025-01-30 02:15:46
| 89.69
|
Mills, Cole and Lynch Banking
|
Subscription renewal - Mills, Cole and Lynch Banking
|
subscription
|
pos
| null |
West Julie, RU
| false
|
T0000002578
|
U00000068
|
2025-02-27 19:25:43
| 4,996.51
|
Davis Group Investments
|
Monthly subscription - Davis Group Investments
|
subscription
|
web
|
79.223.182.193
|
West Jamesborough, RO
| true
|
T0000002579
|
U00000068
|
2025-03-11 22:30:56
| 94.72
|
Rivera and Sons Airlines
|
Monthly subscription - Rivera and Sons Airlines
|
subscription
|
pos
| null |
Craigtown, RU
| false
|
T0000002580
|
U00000068
|
2025-02-06 22:32:32
| 339.28
|
Dominguez-Spencer Cinema
|
Subscription renewal - Dominguez-Spencer Cinema
|
subscription
|
mobile
|
79.180.168.217
|
Port Richard, RU
| false
|
T0000002581
|
U00000068
|
2025-02-27 03:20:58
| 462.69
|
Nixon, Wilson and Terry Dental Clinic
|
Money transfer
|
transfer
|
atm
| null |
Brandonside, RU
| false
|
T0000002582
|
U00000068
|
2025-02-13 00:42:13
| 300.97
|
Hall-Mora Vision Center
|
Bought items at Hall-Mora Vision Center
|
purchase
|
mobile
|
47.118.113.18
|
New Andre, RU
| false
|
T0000002583
|
U00000068
|
2025-03-07 06:09:25
| 310.58
|
Lee, Howard and Butler Sporting Goods
|
Purchase at Lee, Howard and Butler Sporting Goods
|
purchase
|
mobile
|
96.60.235.98
|
New Robert, RU
| false
|
T0000002584
|
U00000068
|
2025-01-18 09:42:57
| 592.26
|
Davis, Parrish and Bender Travel Booking
|
ATM withdrawal
|
withdrawal
|
pos
| null |
West Joshua, RU
| false
|
T0000002585
|
U00000068
|
2025-03-14 02:24:27
| 512.04
|
Cox, Olsen and Hensley Phone Services
|
Transfer to account *8183
|
transfer
|
web
|
27.40.64.247
|
New Johnfurt, RU
| false
|
T0000002586
|
U00000069
|
2025-02-10 06:12:27
| 720.79
|
Christensen, George and Bailey Financial Services
|
Bank transfer to *5995
|
transfer
|
atm
| null |
Wilsonhaven, US
| false
|
T0000002587
|
U00000070
|
2025-02-18 08:14:21
| 233.52
|
Alexander Group Airlines
|
Recurring payment to Alexander Group Airlines
|
subscription
|
mobile
|
105.51.126.49
|
North Stephaniefurt, RU
| false
|
T0000002588
|
U00000070
|
2024-10-22 17:55:40
| 154.46
|
Ortega, Johnson and Mitchell Dental Clinic
|
Monthly subscription - Ortega, Johnson and Mitchell Dental Clinic
|
subscription
|
mobile
|
179.254.134.248
|
Patriciatown, RU
| false
|
T0000002589
|
U00000070
|
2025-03-07 22:00:33
| 131.56
|
Mccarty, Foster and Edwards Gas Station
|
Subscription renewal - Mccarty, Foster and Edwards Gas Station
|
subscription
|
web
|
15.198.52.84
|
New Rebecca, RU
| false
|
T0000002590
|
U00000070
|
2025-02-01 20:50:13
| 294.14
|
Smith LLC Travel Booking
|
Purchase at Smith LLC Travel Booking
|
purchase
|
web
|
59.207.11.252
|
Andersonmouth, RU
| false
|
T0000002591
|
U00000070
|
2025-02-08 01:32:03
| 514.75
|
Smith LLC Travel Booking
|
Payment to Smith LLC Travel Booking
|
purchase
|
pos
| null |
Reedside, RU
| false
|
T0000002592
|
U00000070
|
2025-03-04 18:38:46
| 52.12
|
Ruiz Inc Financial Services
|
Shopping at Ruiz Inc Financial Services
|
purchase
|
web
|
43.192.62.242
|
Cainhaven, RU
| false
|
T0000002593
|
U00000070
|
2024-12-26 15:49:45
| 107.65
|
Ortega, Johnson and Mitchell Dental Clinic
|
Transfer to account *8621
|
transfer
|
web
|
10.27.6.122
|
Martinezchester, RU
| false
|
T0000002594
|
U00000070
|
2025-03-08 21:56:17
| 324.51
|
Ruiz Inc Financial Services
|
Subscription renewal - Ruiz Inc Financial Services
|
subscription
|
mobile
|
213.255.200.177
|
Rachaelfurt, RU
| false
|
T0000002595
|
U00000070
|
2025-02-22 19:02:02
| 2,542.71
|
Gomez, Williams and Ray Healthcare Services
|
Subscription renewal - Gomez, Williams and Ray Healthcare Services
|
subscription
|
web
|
46.37.128.102
|
Lake Laurafurt, RU
| true
|
T0000002596
|
U00000070
|
2025-03-10 11:19:51
| 487.83
|
Ortega, Johnson and Mitchell Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
94.156.14.166
|
Timothytown, RU
| false
|
T0000002597
|
U00000070
|
2025-01-03 07:48:54
| 1,020.01
|
Ruiz Inc Financial Services
|
Recurring payment to Ruiz Inc Financial Services
|
subscription
|
atm
| null |
South Christinefurt, RU
| false
|
T0000002598
|
U00000070
|
2025-03-06 07:57:07
| 443.07
|
Smith LLC Travel Booking
|
Monthly subscription - Smith LLC Travel Booking
|
subscription
|
mobile
|
112.188.92.188
|
New Micheal, RU
| false
|
T0000002599
|
U00000070
|
2025-03-03 06:48:29
| 534.31
|
Nichols, Mckee and Moody Dental Clinic
|
Recurring payment to Nichols, Mckee and Moody Dental Clinic
|
subscription
|
web
|
109.67.83.147
|
Lake Christineburgh, RU
| false
|
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