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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002600
|
U00000070
|
2025-01-31 13:38:20
| 168.99
|
Smith LLC Travel Booking
|
Bank transfer to *7272
|
transfer
|
web
|
165.13.20.18
|
Thompsonshire, RU
| false
|
T0000002601
|
U00000070
|
2025-02-27 12:19:57
| 151.36
|
Alexander Group Airlines
|
Transfer to account *9021
|
transfer
|
web
|
147.137.239.28
|
Port Bradleyborough, RU
| false
|
T0000002602
|
U00000070
|
2025-01-07 12:46:59
| 35.91
|
Ortega, Johnson and Mitchell Dental Clinic
|
Transfer to account *6677
|
transfer
|
mobile
|
63.128.148.126
|
Timothyland, RU
| false
|
T0000002603
|
U00000070
|
2025-02-21 08:00:10
| 318.18
|
Smith LLC Travel Booking
|
Monthly subscription - Smith LLC Travel Booking
|
subscription
|
mobile
|
223.103.176.116
|
Marytown, RU
| false
|
T0000002604
|
U00000070
|
2025-03-10 16:14:10
| 1,107.72
|
Ruiz Inc Financial Services
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Port Ryan, RU
| false
|
T0000002605
|
U00000070
|
2025-02-04 06:14:38
| 73.19
|
Marshall, Shaw and Wilkins Sporting Goods
|
Bank transfer to *548
|
transfer
|
mobile
|
33.60.189.173
|
East Ericachester, RU
| false
|
T0000002606
|
U00000070
|
2025-02-26 20:30:28
| 262.15
|
Mendez, Kent and Taylor Gaming
|
Bought items at Mendez, Kent and Taylor Gaming
|
purchase
|
mobile
|
2.134.169.82
|
Micheleburgh, RU
| false
|
T0000002607
|
U00000070
|
2025-03-08 05:51:36
| 310.41
|
Washington Group Fresh Market
|
Money transfer
|
transfer
|
web
|
219.6.35.97
|
South Jefferyport, RU
| false
|
T0000002608
|
U00000071
|
2025-03-14 08:00:56
| 588.91
|
Wright Group Water Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
193.155.144.233
|
Port Bobby, US
| false
|
T0000002609
|
U00000071
|
2025-03-07 23:08:19
| 360.16
|
Powell-Williams Travel Agency
|
Purchase at Powell-Williams Travel Agency
|
purchase
|
pos
| null |
Philliphaven, US
| false
|
T0000002610
|
U00000071
|
2025-02-20 10:34:54
| 507.81
|
Snyder, Palmer and Daniel Internet Provider
|
Bank withdrawal
|
withdrawal
|
mobile
|
121.227.245.177
|
Andrewsfurt, US
| false
|
T0000002611
|
U00000071
|
2025-02-28 08:28:30
| 383.33
|
Powell-Williams Travel Agency
|
Money transfer
|
transfer
|
mobile
|
167.160.175.35
|
East Scottchester, US
| false
|
T0000002612
|
U00000071
|
2024-12-30 20:44:41
| 95.21
|
Haynes PLC Cable TV
|
Shopping at Haynes PLC Cable TV
|
purchase
|
mobile
|
135.240.79.97
|
South Juliemouth, US
| false
|
T0000002613
|
U00000071
|
2025-02-23 00:55:24
| 6,878.58
|
Barr-Smith Clothing
|
Shopping at Barr-Smith Clothing
|
purchase
|
web
|
186.156.189.144
|
Rebeccashire, US
| true
|
T0000002614
|
U00000071
|
2025-03-10 23:18:34
| 779.94
|
Hood LLC Department Store
|
ATM withdrawal
|
withdrawal
|
mobile
|
170.216.182.106
|
Millerbury, US
| false
|
T0000002615
|
U00000071
|
2025-03-02 18:32:46
| 3,019.51
|
Powell-Williams Travel Agency
|
Subscription renewal - Powell-Williams Travel Agency
|
subscription
|
mobile
|
50.193.87.28
|
New Adamside, US
| false
|
T0000002616
|
U00000071
|
2025-02-11 10:04:13
| 1,349.95
|
Jones Group Car Dealership
|
Monthly subscription - Jones Group Car Dealership
|
subscription
|
mobile
|
128.199.142.62
|
Sanchezport, US
| false
|
T0000002617
|
U00000071
|
2025-03-08 21:06:55
| 87.14
|
Snyder, Palmer and Daniel Internet Provider
|
Recurring payment to Snyder, Palmer and Daniel Internet Provider
|
subscription
|
atm
| null |
Kennethmouth, US
| false
|
T0000002618
|
U00000071
|
2025-02-15 04:10:50
| 837.14
|
Wright Group Water Services
|
Transfer to account *5024
|
transfer
|
web
|
41.56.114.40
|
Walkerfurt, US
| false
|
T0000002619
|
U00000071
|
2025-02-26 12:52:19
| 87.08
|
Mooney LLC Car Rental
|
Money transfer
|
transfer
|
mobile
|
102.59.152.101
|
North Paula, US
| false
|
T0000002620
|
U00000071
|
2025-02-02 18:29:59
| 202.29
|
Hood LLC Department Store
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Jacksonstad, US
| false
|
T0000002621
|
U00000071
|
2024-11-15 22:46:10
| 404.81
|
Haynes PLC Cable TV
|
Subscription renewal - Haynes PLC Cable TV
|
subscription
|
web
|
106.161.46.84
|
North Joanna, US
| false
|
T0000002622
|
U00000071
|
2025-03-05 07:07:21
| 641.51
|
Hood LLC Department Store
|
Bank transfer to *9625
|
transfer
|
pos
| null |
Nixonport, US
| false
|
T0000002623
|
U00000071
|
2025-01-24 22:26:48
| 299.07
|
Tucker, Hunter and Robinson Fast Food
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Joyview, US
| false
|
T0000002624
|
U00000071
|
2025-02-08 06:24:48
| 572.07
|
Taylor, Guerra and Johnson Shoes
|
Monthly subscription - Taylor, Guerra and Johnson Shoes
|
subscription
|
web
|
75.90.172.225
|
New Jennifertown, US
| false
|
T0000002625
|
U00000071
|
2025-01-22 11:39:47
| 98.48
|
Kelly Group Car Dealership
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Tracyborough, US
| false
|
T0000002626
|
U00000071
|
2025-02-27 23:12:18
| 1,197.15
|
Rodriguez-Becker Home Goods
|
Cash withdrawal
|
withdrawal
|
web
|
22.104.206.145
|
Johnberg, US
| false
|
T0000002627
|
U00000071
|
2025-02-28 18:34:49
| 778.78
|
Haynes PLC Cable TV
|
Money transfer
|
transfer
|
mobile
|
78.234.49.4
|
North Beckyburgh, US
| false
|
T0000002628
|
U00000071
|
2025-02-12 07:14:53
| 514.59
|
Green, Dunn and Harris Accessories
|
Bank transfer to *1987
|
transfer
|
pos
| null |
Morenoberg, US
| false
|
T0000002629
|
U00000071
|
2025-02-11 09:58:51
| 223.21
|
Tucker, Hunter and Robinson Fast Food
|
Purchase at Tucker, Hunter and Robinson Fast Food
|
purchase
|
mobile
|
66.11.1.226
|
New Jasonland, US
| false
|
T0000002630
|
U00000071
|
2025-03-08 00:16:57
| 1,222.98
|
Hood LLC Department Store
|
ATM withdrawal
|
withdrawal
|
mobile
|
89.249.228.66
|
North Robertville, US
| false
|
T0000002631
|
U00000071
|
2025-02-19 11:18:49
| 1,183.87
|
Nicholson-Martinez Digital Services
|
Monthly subscription - Nicholson-Martinez Digital Services
|
subscription
|
web
|
72.165.118.24
|
Stoneton, US
| true
|
T0000002632
|
U00000071
|
2025-01-31 17:08:43
| 483.36
|
Miller-Melton Computers
|
Money transfer
|
transfer
|
mobile
|
96.46.215.120
|
South Alanton, US
| false
|
T0000002633
|
U00000071
|
2025-03-09 14:42:03
| 608.02
|
Tucker, Hunter and Robinson Fast Food
|
Recurring payment to Tucker, Hunter and Robinson Fast Food
|
subscription
|
mobile
|
174.33.208.192
|
Evansport, US
| false
|
T0000002634
|
U00000071
|
2025-02-09 22:46:05
| 488.06
|
Powell-Williams Travel Agency
|
ATM withdrawal
|
withdrawal
|
atm
| null |
West Charleshaven, US
| false
|
T0000002635
|
U00000071
|
2025-03-14 08:43:33
| 154.64
|
Jones Group Car Dealership
|
Cash withdrawal
|
withdrawal
|
web
|
77.183.111.141
|
West Kristin, US
| false
|
T0000002636
|
U00000071
|
2025-03-10 21:10:42
| 209.89
|
Jones Group Car Dealership
|
Bought items at Jones Group Car Dealership
|
purchase
|
mobile
|
64.9.190.238
|
Frenchtown, US
| false
|
T0000002637
|
U00000071
|
2025-03-03 04:15:05
| 1,188.46
|
Wright Group Water Services
|
Recurring payment to Wright Group Water Services
|
subscription
|
web
|
81.175.123.108
|
Lake Jon, US
| false
|
T0000002638
|
U00000071
|
2025-03-07 08:52:13
| 520.4
|
Gonzalez, Hickman and Hernandez Electronics
|
Recurring payment to Gonzalez, Hickman and Hernandez Electronics
|
subscription
|
web
|
74.35.26.124
|
Lake Bridgetport, US
| false
|
T0000002639
|
U00000071
|
2025-02-26 11:18:54
| 80.41
|
Snyder, Palmer and Daniel Internet Provider
|
Shopping at Snyder, Palmer and Daniel Internet Provider
|
purchase
|
mobile
|
98.65.95.10
|
Johnsonport, US
| false
|
T0000002640
|
U00000071
|
2025-03-07 13:36:26
| 243.14
|
Haynes PLC Cable TV
|
Payment to Haynes PLC Cable TV
|
purchase
|
atm
| null |
Lucasmouth, US
| false
|
T0000002641
|
U00000071
|
2025-03-10 11:54:22
| 257.4
|
Green, Dunn and Harris Accessories
|
Transfer to account *5195
|
transfer
|
pos
| null |
North Nicholas, US
| false
|
T0000002642
|
U00000071
|
2025-01-17 15:05:40
| 564.96
|
Powell-Williams Travel Agency
|
Recurring payment to Powell-Williams Travel Agency
|
subscription
|
pos
| null |
Beasleyview, US
| false
|
T0000002643
|
U00000071
|
2025-03-02 16:43:43
| 1,368.9
|
Snyder-Walker Software
|
Transfer to account *1968
|
transfer
|
mobile
|
199.72.5.11
|
Benjaminbury, RU
| true
|
T0000002644
|
U00000071
|
2025-03-14 05:07:59
| 247.13
|
Hood LLC Department Store
|
Bank transfer to *2260
|
transfer
|
pos
| null |
Reyeshaven, US
| false
|
T0000002645
|
U00000071
|
2025-02-11 01:34:25
| 392.71
|
Haynes PLC Cable TV
|
Bank transfer to *4434
|
transfer
|
mobile
|
140.224.181.175
|
East Travisfurt, US
| false
|
T0000002646
|
U00000071
|
2025-03-13 21:20:25
| 284.53
|
Tucker, Hunter and Robinson Fast Food
|
Cash withdrawal
|
withdrawal
|
mobile
|
118.114.157.169
|
Peterburgh, US
| false
|
T0000002647
|
U00000071
|
2025-01-10 10:01:55
| 944.56
|
Haynes PLC Cable TV
|
Bank withdrawal
|
withdrawal
|
web
|
112.113.77.204
|
East Richardchester, US
| false
|
T0000002648
|
U00000071
|
2025-03-12 14:20:20
| 939.39
|
Kelly Group Car Dealership
|
Cash withdrawal
|
withdrawal
|
mobile
|
137.137.98.76
|
Steventown, US
| false
|
T0000002649
|
U00000071
|
2025-02-16 00:07:44
| 775.95
|
Woodard, Valenzuela and Mclaughlin Healthcare Services
|
Money transfer
|
transfer
|
mobile
|
31.9.217.23
|
Lake Christopher, US
| false
|
T0000002650
|
U00000071
|
2025-03-05 14:57:37
| 920.45
|
Tucker, Hunter and Robinson Fast Food
|
Bought items at Tucker, Hunter and Robinson Fast Food
|
purchase
|
mobile
|
215.74.112.211
|
West Scott, US
| false
|
T0000002651
|
U00000071
|
2025-03-03 09:59:31
| 329.94
|
Tucker, Hunter and Robinson Fast Food
|
Transfer to account *668
|
transfer
|
pos
| null |
Cathyberg, US
| false
|
T0000002652
|
U00000071
|
2025-02-05 00:33:42
| 472.29
|
Hood LLC Department Store
|
Recurring payment to Hood LLC Department Store
|
subscription
|
atm
| null |
East Steven, US
| false
|
T0000002653
|
U00000071
|
2025-02-14 16:34:28
| 552.32
|
Green, Dunn and Harris Accessories
|
Bank withdrawal
|
withdrawal
|
mobile
|
24.216.63.91
|
Wattshaven, US
| false
|
T0000002654
|
U00000071
|
2025-03-03 18:35:11
| 416.58
|
Hood LLC Department Store
|
Subscription renewal - Hood LLC Department Store
|
subscription
|
mobile
|
75.205.139.204
|
Port Sandra, US
| false
|
T0000002655
|
U00000071
|
2025-01-19 11:57:42
| 203.82
|
Snyder, Palmer and Daniel Internet Provider
|
Bank transfer to *4258
|
transfer
|
mobile
|
199.133.166.30
|
Michellefort, US
| false
|
T0000002656
|
U00000071
|
2025-02-14 08:34:46
| 611.75
|
Peterson-Lewis Fresh Market
|
Money transfer
|
transfer
|
pos
| null |
Murraychester, US
| false
|
T0000002657
|
U00000071
|
2025-02-13 13:18:50
| 29.42
|
Brown, Graves and Mitchell Cruise Lines
|
Bought items at Brown, Graves and Mitchell Cruise Lines
|
purchase
|
mobile
|
180.218.188.228
|
South Johnport, RU
| true
|
T0000002658
|
U00000071
|
2025-02-24 10:35:02
| 478.7
|
Snyder, Palmer and Daniel Internet Provider
|
Shopping at Snyder, Palmer and Daniel Internet Provider
|
purchase
|
mobile
|
46.69.133.77
|
Maryport, US
| false
|
T0000002659
|
U00000071
|
2025-01-08 16:59:17
| 166.67
|
Powell-Williams Travel Agency
|
Purchase at Powell-Williams Travel Agency
|
purchase
|
mobile
|
93.84.52.123
|
Theresafurt, US
| false
|
T0000002660
|
U00000071
|
2025-02-25 18:23:07
| 177.37
|
Jones Group Car Dealership
|
Payment to Jones Group Car Dealership
|
purchase
|
atm
| null |
Josephstad, US
| false
|
T0000002661
|
U00000071
|
2025-03-02 18:32:05
| 199.77
|
Jacobs Inc Market
|
Bank withdrawal
|
withdrawal
|
web
|
200.145.6.24
|
Gregoryburgh, NG
| true
|
T0000002662
|
U00000071
|
2025-03-06 17:28:43
| 592.39
|
Tucker, Hunter and Robinson Fast Food
|
Money transfer
|
transfer
|
mobile
|
71.29.0.191
|
New Donnashire, US
| false
|
T0000002663
|
U00000071
|
2025-01-07 21:31:58
| 180.05
|
Haynes PLC Cable TV
|
Purchase at Haynes PLC Cable TV
|
purchase
|
pos
| null |
Costaland, US
| false
|
T0000002664
|
U00000071
|
2025-02-03 10:25:49
| 157.64
|
Tucker, Hunter and Robinson Fast Food
|
Bank transfer to *9230
|
transfer
|
mobile
|
68.235.213.242
|
Christopherfort, US
| false
|
T0000002665
|
U00000071
|
2025-02-25 22:22:01
| 509.16
|
Wright Group Water Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
83.149.172.137
|
Lake Johnton, US
| false
|
T0000002666
|
U00000071
|
2024-12-27 11:27:54
| 1,649.61
|
Smith, Stevens and Byrd Car Rental
|
Transfer to account *8267
|
transfer
|
pos
| null |
Noahborough, US
| false
|
T0000002667
|
U00000071
|
2025-03-11 06:05:46
| 481.85
|
Wright Group Water Services
|
Bank transfer to *581
|
transfer
|
atm
| null |
Jessicabury, US
| false
|
T0000002668
|
U00000071
|
2024-11-21 14:39:54
| 235.88
|
Green PLC Streaming Services
|
Shopping at Green PLC Streaming Services
|
purchase
|
mobile
|
201.23.232.64
|
Port Timothy, US
| false
|
T0000002669
|
U00000072
|
2025-03-13 21:44:45
| 400.08
|
Richards LLC Steakhouse
|
Subscription renewal - Richards LLC Steakhouse
|
subscription
|
mobile
|
196.179.73.118
|
Brucefort, CN
| false
|
T0000002670
|
U00000072
|
2025-02-17 02:08:33
| 242.73
|
Morrison-Ward Hardware
|
Transfer to account *9300
|
transfer
|
pos
| null |
Conradstad, CN
| false
|
T0000002671
|
U00000072
|
2025-01-14 05:40:00
| 176.73
|
Smith, Russell and Chapman Theme Park
|
Money transfer
|
transfer
|
mobile
|
159.136.100.46
|
Brendaside, CN
| false
|
T0000002672
|
U00000072
|
2024-12-15 05:06:35
| 86.82
|
Morrison-Ward Hardware
|
Monthly subscription - Morrison-Ward Hardware
|
subscription
|
web
|
116.115.94.131
|
Maryville, CN
| false
|
T0000002673
|
U00000072
|
2025-02-15 19:56:23
| 270.43
|
Curtis-Clark Auto Parts
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Michellefurt, CN
| false
|
T0000002674
|
U00000072
|
2025-01-31 23:00:04
| 547.37
|
Phillips Ltd Medical Center
|
Bank transfer to *6011
|
transfer
|
pos
| null |
Lake Janet, CN
| false
|
T0000002675
|
U00000072
|
2025-01-25 14:09:13
| 814.66
|
Morrison-Ward Hardware
|
Transfer to account *279
|
transfer
|
pos
| null |
Jamesshire, CN
| false
|
T0000002676
|
U00000072
|
2024-11-27 19:25:31
| 494.71
|
Garcia-Johnson Supermarket
|
ATM withdrawal
|
withdrawal
|
mobile
|
60.126.39.103
|
South Robert, CN
| false
|
T0000002677
|
U00000072
|
2025-02-09 21:43:10
| 280.32
|
Garcia-Johnson Supermarket
|
Transfer to account *6675
|
transfer
|
mobile
|
204.129.25.9
|
Sellersland, CN
| false
|
T0000002678
|
U00000072
|
2025-03-02 08:09:57
| 615.6
|
Walter Inc Investments
|
Monthly subscription - Walter Inc Investments
|
subscription
|
pos
| null |
Elizabethport, CN
| false
|
T0000002679
|
U00000072
|
2025-02-11 20:56:19
| 115.78
|
Walter Inc Investments
|
Bank withdrawal
|
withdrawal
|
web
|
184.11.232.198
|
Port Anthony, CN
| false
|
T0000002680
|
U00000072
|
2025-02-26 11:30:13
| 172.3
|
Garcia-Johnson Supermarket
|
Cash withdrawal
|
withdrawal
|
web
|
143.210.162.47
|
Jonesborough, CN
| false
|
T0000002681
|
U00000072
|
2025-02-06 14:32:10
| 2,796.31
|
Walter Inc Investments
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Port Paul, CN
| false
|
T0000002682
|
U00000072
|
2025-02-13 17:02:29
| 100.05
|
Garcia-Johnson Supermarket
|
Transfer to account *5859
|
transfer
|
mobile
|
192.88.181.200
|
Michelefurt, CN
| false
|
T0000002683
|
U00000072
|
2025-01-28 17:54:56
| 2,408.02
|
Finley Inc Restaurant
|
Monthly subscription - Finley Inc Restaurant
|
subscription
|
web
|
111.213.156.30
|
North Michael, BR
| true
|
T0000002684
|
U00000072
|
2025-03-05 16:54:59
| 256.46
|
Gibson-Barnett Gas Station
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Alvaradoberg, NG
| true
|
T0000002685
|
U00000072
|
2025-03-05 19:20:06
| 388.74
|
Munoz-Caldwell Fresh Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
62.133.7.115
|
North Bradley, CN
| false
|
T0000002686
|
U00000072
|
2025-03-06 13:52:08
| 332.23
|
Morrison-Ward Hardware
|
Bought items at Morrison-Ward Hardware
|
purchase
|
mobile
|
187.139.241.104
|
Allenberg, CN
| false
|
T0000002687
|
U00000072
|
2025-02-08 06:56:37
| 483.98
|
Morrison-Ward Hardware
|
Purchase at Morrison-Ward Hardware
|
purchase
|
mobile
|
135.127.152.167
|
West Billymouth, CN
| false
|
T0000002688
|
U00000072
|
2025-03-01 19:05:12
| 171.09
|
Garcia-Johnson Supermarket
|
Recurring payment to Garcia-Johnson Supermarket
|
subscription
|
mobile
|
13.250.163.132
|
Chadville, CN
| false
|
T0000002689
|
U00000072
|
2025-03-10 03:39:54
| 597.98
|
White-Jefferson Home Goods
|
Subscription renewal - White-Jefferson Home Goods
|
subscription
|
web
|
216.109.156.218
|
North Thomas, NG
| true
|
T0000002690
|
U00000072
|
2025-03-07 03:07:29
| 242.11
|
Wagner-Nelson Cable TV
|
Transfer to account *172
|
transfer
|
mobile
|
165.78.6.251
|
Courtneyberg, CN
| false
|
T0000002691
|
U00000072
|
2025-03-07 21:13:25
| 243.25
|
Johnson-Hernandez Electronics
|
Bank transfer to *3503
|
transfer
|
web
|
60.16.156.117
|
Port Anna, CN
| false
|
T0000002692
|
U00000072
|
2025-01-11 23:07:05
| 140.06
|
Walter Inc Investments
|
Cash withdrawal
|
withdrawal
|
web
|
190.216.27.39
|
Joshuaborough, CN
| false
|
T0000002693
|
U00000072
|
2025-02-10 05:27:28
| 146.68
|
Castro, Jones and Morrison Organic Foods
|
Monthly subscription - Castro, Jones and Morrison Organic Foods
|
subscription
|
web
|
106.55.158.205
|
South Stacy, RO
| true
|
T0000002694
|
U00000072
|
2025-01-24 15:45:25
| 4,493.71
|
Heath PLC Airlines
|
Subscription renewal - Heath PLC Airlines
|
subscription
|
atm
| null |
Samanthashire, NG
| true
|
T0000002695
|
U00000072
|
2025-02-05 10:44:32
| 396.52
|
Sullivan Group Healthcare Services
|
Purchase at Sullivan Group Healthcare Services
|
purchase
|
atm
| null |
Jessebury, CN
| false
|
T0000002696
|
U00000072
|
2025-03-01 10:21:09
| 164.6
|
Morrison-Ward Hardware
|
Payment to Morrison-Ward Hardware
|
purchase
|
web
|
123.216.156.218
|
North Jessica, CN
| false
|
T0000002697
|
U00000072
|
2025-03-09 00:12:29
| 205.18
|
Castro PLC Banking
|
Money transfer
|
transfer
|
web
|
56.134.178.91
|
Johnsonshire, CN
| false
|
T0000002698
|
U00000072
|
2025-02-28 20:01:17
| 205.54
|
Morrison-Ward Hardware
|
Subscription renewal - Morrison-Ward Hardware
|
subscription
|
pos
| null |
Murraytown, CN
| false
|
T0000002699
|
U00000072
|
2025-02-28 07:09:47
| 3,631.41
|
Ali-Barrera Hotels
|
Money transfer
|
transfer
|
mobile
|
64.76.144.236
|
Lake Candaceton, CN
| true
|
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