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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002800
|
U00000074
|
2025-02-25 05:34:07
| 176.18
|
Parker, Lopez and Erickson Sporting Goods
|
Bought items at Parker, Lopez and Erickson Sporting Goods
|
purchase
|
mobile
|
9.140.18.199
|
Jonesstad, US
| false
|
T0000002801
|
U00000074
|
2025-02-04 16:13:01
| 88.33
|
Lowe, Johnson and Morales Financial Services
|
Monthly subscription - Lowe, Johnson and Morales Financial Services
|
subscription
|
mobile
|
117.229.141.183
|
East Jillton, US
| false
|
T0000002802
|
U00000074
|
2025-03-07 17:02:48
| 32.5
|
Spencer-Zimmerman Home Goods
|
Monthly subscription - Spencer-Zimmerman Home Goods
|
subscription
|
mobile
|
110.168.167.11
|
Kathrynville, US
| false
|
T0000002803
|
U00000074
|
2024-12-30 04:18:13
| 136.36
|
Clark LLC Tire Shop
|
Shopping at Clark LLC Tire Shop
|
purchase
|
mobile
|
57.89.94.91
|
Loweryport, US
| false
|
T0000002804
|
U00000074
|
2025-03-03 21:10:09
| 134.22
|
Clark, Herman and Rivera Café
|
Purchase at Clark, Herman and Rivera Café
|
purchase
|
pos
| null |
Lake Matthewside, US
| false
|
T0000002805
|
U00000074
|
2025-03-11 19:54:48
| 251.08
|
Wilson, West and Cherry Diner
|
Subscription renewal - Wilson, West and Cherry Diner
|
subscription
|
pos
| null |
Odonnellfort, US
| false
|
T0000002806
|
U00000075
|
2025-03-07 21:13:09
| 646.96
|
Hale-Cunningham Auto Parts
|
Shopping at Hale-Cunningham Auto Parts
|
purchase
|
atm
| null |
North Laura, DE
| false
|
T0000002807
|
U00000075
|
2025-03-14 16:02:49
| 357.6
|
Fisher PLC Gas Station
|
Shopping at Fisher PLC Gas Station
|
purchase
|
mobile
|
195.249.186.64
|
Christopherchester, DE
| false
|
T0000002808
|
U00000075
|
2025-03-14 09:02:08
| 401.89
|
Bowman-Marsh Cable TV
|
ATM withdrawal
|
withdrawal
|
mobile
|
214.190.142.49
|
Shelbyfort, DE
| false
|
T0000002809
|
U00000075
|
2025-02-14 20:42:45
| 249.36
|
Jordan PLC Grocery
|
Purchase at Jordan PLC Grocery
|
purchase
|
web
|
214.69.239.17
|
Millerview, DE
| false
|
T0000002810
|
U00000075
|
2025-02-19 13:03:32
| 394.5
|
Jordan PLC Grocery
|
Recurring payment to Jordan PLC Grocery
|
subscription
|
mobile
|
171.161.29.39
|
Charleshaven, DE
| false
|
T0000002811
|
U00000075
|
2025-03-14 17:13:35
| 549.64
|
Hodge-Rodriguez Shoes
|
Recurring payment to Hodge-Rodriguez Shoes
|
subscription
|
pos
| null |
Lake Christy, DE
| false
|
T0000002812
|
U00000075
|
2024-12-04 10:36:08
| 255.9
|
Jordan PLC Grocery
|
Cash withdrawal
|
withdrawal
|
mobile
|
86.221.235.119
|
West Brandon, DE
| false
|
T0000002813
|
U00000075
|
2025-03-13 00:55:39
| 203.24
|
Hodge-Rodriguez Shoes
|
Payment to Hodge-Rodriguez Shoes
|
purchase
|
mobile
|
195.151.131.160
|
New Natalie, DE
| false
|
T0000002814
|
U00000075
|
2025-01-16 02:19:02
| 467.98
|
Johnson LLC Water Services
|
Recurring payment to Johnson LLC Water Services
|
subscription
|
web
|
180.97.90.170
|
Lake Tracyberg, DE
| false
|
T0000002815
|
U00000075
|
2025-03-04 15:00:07
| 466.71
|
Hodge-Rodriguez Shoes
|
Payment to Hodge-Rodriguez Shoes
|
purchase
|
mobile
|
37.142.106.180
|
Rogersborough, DE
| false
|
T0000002816
|
U00000075
|
2025-01-31 14:51:28
| 694.48
|
Watson-Kirby Restaurant
|
Money transfer
|
transfer
|
web
|
60.47.231.93
|
East Emily, DE
| false
|
T0000002817
|
U00000075
|
2025-01-30 18:45:45
| 344.99
|
Fisher PLC Gas Station
|
Payment to Fisher PLC Gas Station
|
purchase
|
pos
| null |
Arroyoburgh, DE
| false
|
T0000002818
|
U00000075
|
2025-03-08 04:54:08
| 508.29
|
Martin-Wallace Wellness Center
|
Cash withdrawal
|
withdrawal
|
mobile
|
30.162.179.66
|
Port Dannyview, DE
| false
|
T0000002819
|
U00000075
|
2025-02-07 15:59:51
| 305.43
|
Hodge-Rodriguez Shoes
|
Bank transfer to *1736
|
transfer
|
mobile
|
27.164.121.236
|
North Joshuabury, DE
| false
|
T0000002820
|
U00000075
|
2025-03-06 05:18:44
| 142.55
|
Hartman-Smith Concert Hall
|
Bank withdrawal
|
withdrawal
|
atm
| null |
North Carla, DE
| false
|
T0000002821
|
U00000075
|
2025-02-12 03:02:34
| 173.78
|
Jordan PLC Grocery
|
Payment to Jordan PLC Grocery
|
purchase
|
web
|
7.3.37.53
|
Burchfurt, DE
| false
|
T0000002822
|
U00000075
|
2025-02-24 23:12:43
| 345.51
|
Jordan PLC Grocery
|
Bought items at Jordan PLC Grocery
|
purchase
|
mobile
|
218.69.54.114
|
Susanchester, DE
| false
|
T0000002823
|
U00000075
|
2025-02-21 07:55:10
| 173.66
|
Hodge-Rodriguez Shoes
|
Bank withdrawal
|
withdrawal
|
mobile
|
33.4.239.111
|
Padillaside, DE
| false
|
T0000002824
|
U00000075
|
2025-01-23 09:33:06
| 444.12
|
Watson-Kirby Restaurant
|
Transfer to account *165
|
transfer
|
pos
| null |
East Kristen, DE
| false
|
T0000002825
|
U00000075
|
2025-02-16 06:16:28
| 152.5
|
Mason and Sons Banking
|
ATM withdrawal
|
withdrawal
|
mobile
|
213.206.181.147
|
South Anthonyland, DE
| false
|
T0000002826
|
U00000075
|
2025-01-17 02:03:17
| 595.3
|
Jordan PLC Grocery
|
Money transfer
|
transfer
|
web
|
80.78.255.3
|
Watsonberg, DE
| false
|
T0000002827
|
U00000075
|
2025-03-12 12:53:47
| 252.24
|
Jordan PLC Grocery
|
Monthly subscription - Jordan PLC Grocery
|
subscription
|
atm
| null |
Odonnellmouth, DE
| false
|
T0000002828
|
U00000075
|
2025-03-14 17:35:35
| 271.83
|
Jordan PLC Grocery
|
Purchase at Jordan PLC Grocery
|
purchase
|
mobile
|
113.201.21.64
|
North Holly, DE
| false
|
T0000002829
|
U00000075
|
2025-02-06 11:22:46
| 439.91
|
Watson-Kirby Restaurant
|
Subscription renewal - Watson-Kirby Restaurant
|
subscription
|
web
|
146.149.234.151
|
East Brittney, DE
| false
|
T0000002830
|
U00000075
|
2025-03-12 06:55:07
| 154.24
|
Jordan PLC Grocery
|
Money transfer
|
transfer
|
pos
| null |
Washingtonchester, DE
| false
|
T0000002831
|
U00000075
|
2025-01-30 17:44:59
| 201.06
|
Fisher PLC Gas Station
|
Money transfer
|
transfer
|
mobile
|
153.2.194.176
|
Smithshire, DE
| false
|
T0000002832
|
U00000075
|
2025-02-20 02:00:10
| 175.15
|
Watson-Kirby Restaurant
|
Transfer to account *9156
|
transfer
|
mobile
|
213.215.159.159
|
Thompsonshire, DE
| false
|
T0000002833
|
U00000075
|
2025-03-06 10:00:36
| 640.48
|
Watson-Kirby Restaurant
|
Monthly subscription - Watson-Kirby Restaurant
|
subscription
|
mobile
|
17.236.216.4
|
Port Andrewstad, DE
| false
|
T0000002834
|
U00000075
|
2025-01-10 20:20:55
| 258.22
|
Jordan PLC Grocery
|
Monthly subscription - Jordan PLC Grocery
|
subscription
|
mobile
|
98.203.186.44
|
Morganport, DE
| false
|
T0000002835
|
U00000075
|
2025-02-25 14:18:12
| 128.48
|
Watson-Kirby Restaurant
|
Money transfer
|
transfer
|
web
|
60.254.33.29
|
West Ashleyfurt, DE
| false
|
T0000002836
|
U00000075
|
2025-02-23 19:21:02
| 118.03
|
Fisher PLC Gas Station
|
Bank transfer to *3589
|
transfer
|
mobile
|
75.226.22.148
|
Evanshire, DE
| false
|
T0000002837
|
U00000075
|
2025-02-06 01:19:27
| 199.07
|
May Group Mobile
|
Transfer to account *6995
|
transfer
|
atm
| null |
Sarahfurt, DE
| true
|
T0000002838
|
U00000075
|
2025-02-08 12:24:19
| 363.94
|
Hodge-Rodriguez Shoes
|
Transfer to account *9974
|
transfer
|
web
|
35.36.124.40
|
West Christopher, DE
| false
|
T0000002839
|
U00000075
|
2025-03-14 12:53:16
| 556.31
|
Hodge-Rodriguez Shoes
|
Payment to Hodge-Rodriguez Shoes
|
purchase
|
mobile
|
203.20.144.53
|
North Jamesland, DE
| false
|
T0000002840
|
U00000075
|
2024-12-24 15:54:57
| 5,606.02
|
Allen, Rodriguez and Arellano Computers
|
Purchase at Allen, Rodriguez and Arellano Computers
|
purchase
|
web
|
57.68.105.218
|
East Tamara, RU
| true
|
T0000002841
|
U00000075
|
2025-03-05 16:13:11
| 471.72
|
Smith, Peterson and Walker Car Dealership
|
Bank withdrawal
|
withdrawal
|
mobile
|
109.150.214.148
|
Carolineside, DE
| false
|
T0000002842
|
U00000075
|
2025-01-17 09:05:15
| 534.87
|
Smith, Peterson and Walker Car Dealership
|
Transfer to account *6311
|
transfer
|
web
|
64.94.84.139
|
Stevenmouth, DE
| false
|
T0000002843
|
U00000075
|
2025-02-01 03:19:37
| 1,004.51
|
Watson-Kirby Restaurant
|
Bought items at Watson-Kirby Restaurant
|
purchase
|
mobile
|
126.89.62.55
|
Atkinsonview, DE
| false
|
T0000002844
|
U00000075
|
2025-03-08 17:21:33
| 699.97
|
Smith, Peterson and Walker Car Dealership
|
Subscription renewal - Smith, Peterson and Walker Car Dealership
|
subscription
|
mobile
|
12.168.54.128
|
Nathanshire, DE
| false
|
T0000002845
|
U00000075
|
2025-02-09 23:50:05
| 66.53
|
Smith, Peterson and Walker Car Dealership
|
Money transfer
|
transfer
|
web
|
37.189.237.126
|
Henryside, DE
| false
|
T0000002846
|
U00000075
|
2025-02-26 15:09:56
| 162.56
|
Jordan PLC Grocery
|
Money transfer
|
transfer
|
web
|
66.174.165.58
|
Edwardshaven, DE
| false
|
T0000002847
|
U00000075
|
2025-02-14 16:46:29
| 601.56
|
Stein Group Theme Park
|
Money transfer
|
transfer
|
web
|
75.231.199.95
|
Heathermouth, DE
| false
|
T0000002848
|
U00000075
|
2025-02-07 17:36:18
| 63.73
|
Smith, Peterson and Walker Car Dealership
|
Recurring payment to Smith, Peterson and Walker Car Dealership
|
subscription
|
mobile
|
189.216.114.3
|
Joefurt, DE
| false
|
T0000002849
|
U00000075
|
2025-03-03 02:36:11
| 1,089.52
|
Jordan PLC Grocery
|
Cash withdrawal
|
withdrawal
|
mobile
|
25.122.224.189
|
Dillonshire, DE
| false
|
T0000002850
|
U00000075
|
2025-03-04 19:22:41
| 158.95
|
Hodge-Rodriguez Shoes
|
Monthly subscription - Hodge-Rodriguez Shoes
|
subscription
|
web
|
88.195.79.145
|
Stewartfurt, DE
| false
|
T0000002851
|
U00000075
|
2025-02-12 18:38:40
| 1,109.68
|
Herrera, Price and Powell Internet Provider
|
Cash withdrawal
|
withdrawal
|
mobile
|
105.214.124.206
|
North Angelmouth, NG
| true
|
T0000002852
|
U00000075
|
2025-02-11 12:47:36
| 176.46
|
Fisher PLC Gas Station
|
Transfer to account *9663
|
transfer
|
mobile
|
107.132.13.147
|
East Alyssa, DE
| false
|
T0000002853
|
U00000075
|
2025-02-07 22:00:50
| 120.4
|
Smith-Cook Financial Services
|
Monthly subscription - Smith-Cook Financial Services
|
subscription
|
web
|
214.96.27.95
|
North Brendahaven, DE
| false
|
T0000002854
|
U00000076
|
2025-02-04 18:50:20
| 126.96
|
Hunt, Zuniga and Powell Department Store
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Barbarabury, IN
| false
|
T0000002855
|
U00000076
|
2025-02-25 22:00:26
| 286.42
|
Friedman-Mays Wellness Center
|
Monthly subscription - Friedman-Mays Wellness Center
|
subscription
|
mobile
|
200.58.217.3
|
Port Sherryberg, IN
| false
|
T0000002856
|
U00000076
|
2025-02-26 15:09:21
| 1,860.72
|
Smith LLC Diner
|
Bank transfer to *405
|
transfer
|
web
|
69.223.245.126
|
East Thomas, IN
| false
|
T0000002857
|
U00000076
|
2025-03-03 03:59:16
| 732.52
|
Bowers PLC Sporting Goods
|
Subscription renewal - Bowers PLC Sporting Goods
|
subscription
|
web
|
72.78.85.21
|
East Joseton, IN
| false
|
T0000002858
|
U00000076
|
2025-01-04 18:03:40
| 400.69
|
Bowers PLC Sporting Goods
|
Recurring payment to Bowers PLC Sporting Goods
|
subscription
|
pos
| null |
Jacquelineborough, IN
| false
|
T0000002859
|
U00000076
|
2025-02-05 09:33:57
| 111.99
|
Bowers PLC Sporting Goods
|
Purchase at Bowers PLC Sporting Goods
|
purchase
|
web
|
28.187.59.41
|
Port Jennifershire, IN
| false
|
T0000002860
|
U00000076
|
2025-03-10 08:22:53
| 63.69
|
Nicholson-Stevens Gas Company
|
Recurring payment to Nicholson-Stevens Gas Company
|
subscription
|
mobile
|
206.29.25.104
|
Garzaport, IN
| false
|
T0000002861
|
U00000076
|
2025-02-07 19:51:53
| 118.6
|
Bowers PLC Sporting Goods
|
ATM withdrawal
|
withdrawal
|
web
|
87.197.72.180
|
Port Wendystad, IN
| false
|
T0000002862
|
U00000076
|
2025-02-28 07:11:52
| 674.97
|
Nicholson-Stevens Gas Company
|
Money transfer
|
transfer
|
mobile
|
13.58.170.182
|
New Adrian, IN
| false
|
T0000002863
|
U00000076
|
2025-02-13 07:43:03
| 88.01
|
Mcmahon Group Organic Foods
|
Purchase at Mcmahon Group Organic Foods
|
purchase
|
mobile
|
187.91.105.33
|
Jessicafurt, IN
| false
|
T0000002864
|
U00000076
|
2025-02-09 05:51:54
| 162.12
|
Nicholson-Stevens Gas Company
|
ATM withdrawal
|
withdrawal
|
web
|
72.245.255.17
|
Jamesstad, IN
| false
|
T0000002865
|
U00000076
|
2025-02-27 02:29:42
| 1,966.63
|
Clark and Sons Phone Services
|
Cash withdrawal
|
withdrawal
|
web
|
51.202.200.248
|
Tinashire, RU
| true
|
T0000002866
|
U00000076
|
2025-03-12 21:55:13
| 49.45
|
Lane, Montgomery and Olson Bistro
|
Bank withdrawal
|
withdrawal
|
web
|
38.58.57.200
|
Lake Robertmouth, NG
| true
|
T0000002867
|
U00000076
|
2024-11-26 11:01:30
| 48.95
|
Nicholson-Stevens Gas Company
|
Recurring payment to Nicholson-Stevens Gas Company
|
subscription
|
web
|
218.119.177.170
|
Bakerberg, IN
| false
|
T0000002868
|
U00000076
|
2025-02-14 10:40:26
| 152.23
|
Williams LLC Fast Food
|
Recurring payment to Williams LLC Fast Food
|
subscription
|
mobile
|
58.192.179.213
|
Kathleenchester, IN
| false
|
T0000002869
|
U00000076
|
2025-03-06 01:37:39
| 104.01
|
Payne PLC Fast Food
|
Payment to Payne PLC Fast Food
|
purchase
|
pos
| null |
Gonzalezhaven, IN
| false
|
T0000002870
|
U00000076
|
2025-02-20 11:47:02
| 234.48
|
Bowers PLC Sporting Goods
|
Recurring payment to Bowers PLC Sporting Goods
|
subscription
|
mobile
|
112.42.63.123
|
Coleberg, IN
| false
|
T0000002871
|
U00000076
|
2025-01-03 10:14:49
| 262.31
|
Bowers PLC Sporting Goods
|
Bank withdrawal
|
withdrawal
|
web
|
134.80.201.85
|
North Brenda, IN
| false
|
T0000002872
|
U00000076
|
2024-12-25 00:01:00
| 927.29
|
Bowers PLC Sporting Goods
|
Bank transfer to *5835
|
transfer
|
atm
| null |
Masonmouth, IN
| false
|
T0000002873
|
U00000076
|
2025-02-12 03:20:06
| 197.45
|
Nicholson-Stevens Gas Company
|
Subscription renewal - Nicholson-Stevens Gas Company
|
subscription
|
web
|
138.98.189.185
|
Stonebury, IN
| false
|
T0000002874
|
U00000076
|
2025-03-09 16:29:04
| 429.72
|
Bowers PLC Sporting Goods
|
Bank transfer to *4482
|
transfer
|
pos
| null |
Dennisbury, IN
| false
|
T0000002875
|
U00000076
|
2025-02-23 00:51:58
| 326.83
|
Smith LLC Diner
|
Payment to Smith LLC Diner
|
purchase
|
web
|
72.113.59.16
|
Port Ryan, IN
| false
|
T0000002876
|
U00000076
|
2025-03-04 01:10:00
| 1,355.62
|
Smith LLC Diner
|
Bought items at Smith LLC Diner
|
purchase
|
mobile
|
118.21.241.61
|
Woodfort, IN
| false
|
T0000002877
|
U00000076
|
2024-12-21 17:24:55
| 1,822.53
|
Cabrera and Sons Foods
|
Purchase at Cabrera and Sons Foods
|
purchase
|
mobile
|
198.230.45.14
|
Keithstad, IN
| false
|
T0000002878
|
U00000076
|
2025-02-09 14:36:56
| 437.16
|
Nicholson-Stevens Gas Company
|
ATM withdrawal
|
withdrawal
|
mobile
|
47.136.120.225
|
West Caitlin, IN
| false
|
T0000002879
|
U00000076
|
2025-02-01 17:30:57
| 498.28
|
Smith LLC Diner
|
ATM withdrawal
|
withdrawal
|
mobile
|
12.186.111.92
|
Amandatown, IN
| false
|
T0000002880
|
U00000076
|
2025-03-11 20:04:26
| 415.01
|
Bowers PLC Sporting Goods
|
Bank withdrawal
|
withdrawal
|
mobile
|
66.229.154.188
|
Diazfurt, IN
| false
|
T0000002881
|
U00000076
|
2025-03-01 23:42:28
| 90.98
|
Bowers PLC Sporting Goods
|
Bank transfer to *2310
|
transfer
|
web
|
180.66.199.180
|
Roweport, IN
| false
|
T0000002882
|
U00000076
|
2025-03-06 23:47:34
| 254.8
|
Bowers PLC Sporting Goods
|
Subscription renewal - Bowers PLC Sporting Goods
|
subscription
|
pos
| null |
Pricestad, IN
| false
|
T0000002883
|
U00000076
|
2025-02-25 22:15:48
| 1,091.29
|
Nicholson-Stevens Gas Company
|
Bank transfer to *2226
|
transfer
|
mobile
|
128.144.226.161
|
Zamorastad, IN
| false
|
T0000002884
|
U00000076
|
2025-03-10 01:27:39
| 746.16
|
Moss-Thompson Department Store
|
Recurring payment to Moss-Thompson Department Store
|
subscription
|
mobile
|
45.5.29.143
|
Barbaraport, IN
| false
|
T0000002885
|
U00000076
|
2025-03-07 09:21:36
| 413.2
|
Bowers PLC Sporting Goods
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East Justin, IN
| false
|
T0000002886
|
U00000076
|
2025-03-11 00:32:33
| 255.76
|
May-Vasquez Electric Company
|
Shopping at May-Vasquez Electric Company
|
purchase
|
mobile
|
96.244.158.150
|
Lake Cherylview, IN
| false
|
T0000002887
|
U00000076
|
2025-02-28 04:18:25
| 509.8
|
Bowers PLC Sporting Goods
|
Monthly subscription - Bowers PLC Sporting Goods
|
subscription
|
atm
| null |
Angelamouth, IN
| false
|
T0000002888
|
U00000076
|
2025-03-11 01:28:09
| 359.34
|
Nicholson-Stevens Gas Company
|
ATM withdrawal
|
withdrawal
|
mobile
|
193.47.238.3
|
North Donna, IN
| false
|
T0000002889
|
U00000076
|
2025-01-28 21:17:06
| 1,459.74
|
Bowers PLC Sporting Goods
|
ATM withdrawal
|
withdrawal
|
mobile
|
172.178.47.31
|
Lake Seth, IN
| false
|
T0000002890
|
U00000076
|
2025-02-12 03:34:22
| 125.95
|
Smith LLC Diner
|
Monthly subscription - Smith LLC Diner
|
subscription
|
mobile
|
185.32.193.163
|
South Scott, IN
| false
|
T0000002891
|
U00000076
|
2025-03-14 01:15:24
| 182.91
|
Smith LLC Diner
|
Transfer to account *3258
|
transfer
|
mobile
|
57.166.146.194
|
Woodshire, IN
| false
|
T0000002892
|
U00000076
|
2025-02-13 03:28:44
| 37.28
|
Smith LLC Diner
|
ATM withdrawal
|
withdrawal
|
web
|
22.67.1.14
|
New Robert, IN
| false
|
T0000002893
|
U00000076
|
2024-10-21 09:42:40
| 281.76
|
Perry-Mejia Financial Services
|
Recurring payment to Perry-Mejia Financial Services
|
subscription
|
mobile
|
159.232.0.254
|
Melissamouth, IN
| false
|
T0000002894
|
U00000076
|
2025-01-22 05:19:23
| 446.08
|
Nicholson-Stevens Gas Company
|
Subscription renewal - Nicholson-Stevens Gas Company
|
subscription
|
web
|
209.51.204.169
|
Lake Danielland, IN
| false
|
T0000002895
|
U00000076
|
2025-01-30 21:12:26
| 264.33
|
Nicholson-Stevens Gas Company
|
Transfer to account *6438
|
transfer
|
web
|
87.12.184.11
|
South Jennifer, IN
| false
|
T0000002896
|
U00000076
|
2025-03-13 21:25:11
| 579.27
|
Bowers PLC Sporting Goods
|
Transfer to account *5283
|
transfer
|
mobile
|
189.253.95.105
|
Julieville, IN
| false
|
T0000002897
|
U00000076
|
2025-03-01 18:10:54
| 981.51
|
Perez Group Market
|
Purchase at Perez Group Market
|
purchase
|
web
|
150.129.43.60
|
Pearsonfort, IN
| false
|
T0000002898
|
U00000076
|
2025-02-28 13:08:17
| 127.42
|
Nicholson-Stevens Gas Company
|
Transfer to account *5511
|
transfer
|
pos
| null |
North Maryburgh, IN
| false
|
T0000002899
|
U00000076
|
2025-01-26 05:29:23
| 52.24
|
Blackburn Group Cruise Lines
|
Money transfer
|
transfer
|
web
|
132.201.52.68
|
Nguyenville, NG
| true
|
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