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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002900
|
U00000076
|
2025-02-20 16:33:06
| 1,864.59
|
Bowers PLC Sporting Goods
|
ATM withdrawal
|
withdrawal
|
web
|
175.45.146.126
|
East Kirkville, IN
| false
|
T0000002901
|
U00000076
|
2025-01-28 08:40:49
| 188.26
|
Bowers PLC Sporting Goods
|
Purchase at Bowers PLC Sporting Goods
|
purchase
|
mobile
|
31.168.168.163
|
Caitlinview, IN
| false
|
T0000002902
|
U00000076
|
2025-03-07 16:55:44
| 789.42
|
Nicholson-Stevens Gas Company
|
Recurring payment to Nicholson-Stevens Gas Company
|
subscription
|
mobile
|
43.14.241.143
|
South Jack, IN
| false
|
T0000002903
|
U00000076
|
2025-01-26 09:27:16
| 355.92
|
Nicholson-Stevens Gas Company
|
Subscription renewal - Nicholson-Stevens Gas Company
|
subscription
|
web
|
194.245.249.231
|
Smithville, IN
| false
|
T0000002904
|
U00000076
|
2025-03-07 15:18:31
| 215.92
|
Nicholson-Stevens Gas Company
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Kiddhaven, IN
| false
|
T0000002905
|
U00000076
|
2024-10-30 08:03:22
| 29.35
|
Johnson-Garcia Vacation Rentals
|
Monthly subscription - Johnson-Garcia Vacation Rentals
|
subscription
|
mobile
|
205.21.193.72
|
Martinchester, IN
| false
|
T0000002906
|
U00000077
|
2025-03-03 08:38:36
| 467.35
|
Sheppard, Keller and Alvarado Bistro
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Joel, US
| false
|
T0000002907
|
U00000077
|
2025-02-14 03:08:31
| 1,286.45
|
Patel and Sons Electric Company
|
Purchase at Patel and Sons Electric Company
|
purchase
|
pos
| null |
Port Dylanside, US
| false
|
T0000002908
|
U00000077
|
2025-03-12 09:20:56
| 758.33
|
Freeman-Cooper Financial Advisors
|
Money transfer
|
transfer
|
web
|
58.234.155.26
|
Joshuafurt, US
| false
|
T0000002909
|
U00000077
|
2025-02-17 08:09:47
| 428.52
|
Russell PLC Investments
|
Bought items at Russell PLC Investments
|
purchase
|
pos
| null |
Nguyenmouth, US
| false
|
T0000002910
|
U00000077
|
2025-02-26 13:13:13
| 932.03
|
Johnson PLC Healthcare Services
|
Bought items at Johnson PLC Healthcare Services
|
purchase
|
mobile
|
44.216.12.97
|
Dianeberg, US
| false
|
T0000002911
|
U00000077
|
2024-12-28 09:24:19
| 363.84
|
Andrade Group Hardware
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Annashire, US
| false
|
T0000002912
|
U00000077
|
2025-03-09 01:29:05
| 761.41
|
Russell PLC Investments
|
ATM withdrawal
|
withdrawal
|
mobile
|
214.234.188.119
|
Courtneyville, US
| false
|
T0000002913
|
U00000077
|
2025-02-20 05:45:49
| 414.2
|
Osborne Ltd Fresh Market
|
Recurring payment to Osborne Ltd Fresh Market
|
subscription
|
mobile
|
13.237.128.123
|
Port Laurafort, US
| true
|
T0000002914
|
U00000077
|
2025-02-17 12:31:59
| 405.66
|
Patel and Sons Electric Company
|
Bank withdrawal
|
withdrawal
|
mobile
|
221.88.90.131
|
East Joseph, US
| false
|
T0000002915
|
U00000077
|
2025-02-24 13:28:48
| 62.73
|
Gaines-Dawson Sporting Goods
|
ATM withdrawal
|
withdrawal
|
web
|
129.145.68.128
|
Port Christianbury, US
| false
|
T0000002916
|
U00000077
|
2025-02-22 19:02:02
| 359.92
|
Saunders PLC Auto Service
|
Purchase at Saunders PLC Auto Service [very high amount]
|
purchase
|
atm
| null |
Lake Teresa, BR
| true
|
T0000002917
|
U00000077
|
2024-12-29 02:00:33
| 389.26
|
Patel and Sons Electric Company
|
Bank withdrawal
|
withdrawal
|
web
|
89.128.169.64
|
Harrisfort, US
| false
|
T0000002918
|
U00000077
|
2025-03-09 17:59:58
| 1,472.95
|
Parker LLC Car Dealership
|
Monthly subscription - Parker LLC Car Dealership
|
subscription
|
web
|
119.110.96.121
|
Dawnhaven, RU
| true
|
T0000002919
|
U00000077
|
2025-02-17 09:49:05
| 508.96
|
Morris, Meadows and Garcia Financial Services
|
Payment to Morris, Meadows and Garcia Financial Services
|
purchase
|
mobile
|
132.223.171.250
|
Howellton, US
| true
|
T0000002920
|
U00000077
|
2025-01-28 07:12:00
| 1,284.93
|
Dawson, Evans and Kelly Insurance
|
Bank withdrawal
|
withdrawal
|
web
|
176.124.137.169
|
North Julian, US
| false
|
T0000002921
|
U00000077
|
2025-03-13 14:38:38
| 524.38
|
Downs LLC Car Wash
|
Cash withdrawal
|
withdrawal
|
mobile
|
31.110.34.124
|
New Bryan, US
| false
|
T0000002922
|
U00000077
|
2024-12-18 14:49:32
| 499.41
|
Baldwin, Becker and Wells Banking
|
Recurring payment to Baldwin, Becker and Wells Banking
|
subscription
|
mobile
|
88.98.77.42
|
East Andrewview, BR
| true
|
T0000002923
|
U00000077
|
2025-03-07 20:52:39
| 2,316.2
|
Dawson, Evans and Kelly Insurance
|
Purchase at Dawson, Evans and Kelly Insurance
|
purchase
|
mobile
|
131.184.235.114
|
North Kyleburgh, US
| false
|
T0000002924
|
U00000078
|
2024-10-16 07:27:08
| 430.75
|
Roy Group Hardware
|
Transfer to account *3867
|
transfer
|
mobile
|
193.91.59.54
|
West Isaiah, US
| false
|
T0000002925
|
U00000078
|
2025-03-08 12:30:04
| 5,907.25
|
Williams-Ellison Water Services
|
ATM withdrawal [multiple withdrawals]
|
withdrawal
|
web
|
169.89.60.112
|
Deanland, RU
| true
|
T0000002926
|
U00000078
|
2025-01-06 07:27:08
| 204.81
|
Waters-Vasquez Streaming Services
|
Cash withdrawal
|
withdrawal
|
web
|
213.70.47.114
|
South Brenda, US
| false
|
T0000002927
|
U00000078
|
2025-02-24 04:27:46
| 830.1
|
Ward, Gordon and Stewart Financial Advisors
|
Recurring payment to Ward, Gordon and Stewart Financial Advisors
|
subscription
|
web
|
22.23.175.53
|
Monroeport, US
| false
|
T0000002928
|
U00000078
|
2025-02-27 14:48:33
| 514.35
|
Rice, Bridges and Johnson Electric Company
|
Recurring payment to Rice, Bridges and Johnson Electric Company
|
subscription
|
pos
| null |
Lake Michaelview, US
| false
|
T0000002929
|
U00000078
|
2024-12-20 22:29:32
| 623.58
|
Martin-Robinson Dental Clinic
|
Recurring payment to Martin-Robinson Dental Clinic
|
subscription
|
web
|
83.107.84.168
|
North Kathleen, US
| false
|
T0000002930
|
U00000078
|
2025-02-25 15:41:14
| 508.26
|
Nichols-Williams Café
|
Transfer to account *6092
|
transfer
|
mobile
|
168.248.232.162
|
New Stephaniestad, US
| false
|
T0000002931
|
U00000078
|
2024-12-30 15:29:39
| 1,695.58
|
Ward, Gordon and Stewart Financial Advisors
|
Cash withdrawal
|
withdrawal
|
mobile
|
202.35.56.156
|
North Jeremyfort, US
| false
|
T0000002932
|
U00000078
|
2025-02-03 11:51:42
| 356.47
|
Roy Group Hardware
|
Bank transfer to *8299
|
transfer
|
web
|
99.221.19.63
|
East Jessicaport, US
| false
|
T0000002933
|
U00000078
|
2025-01-06 13:23:42
| 1,642.01
|
Madden-Shaffer Streaming Services
|
Purchase at Madden-Shaffer Streaming Services
|
purchase
|
mobile
|
189.229.142.72
|
Wyattside, US
| false
|
T0000002934
|
U00000078
|
2025-02-24 08:19:25
| 158.97
|
Madden-Shaffer Streaming Services
|
Subscription renewal - Madden-Shaffer Streaming Services
|
subscription
|
pos
| null |
New Seanmouth, US
| false
|
T0000002935
|
U00000078
|
2025-01-29 09:14:44
| 1,324.22
|
Roy Group Hardware
|
Bank transfer to *3256
|
transfer
|
pos
| null |
Port Stephenview, US
| false
|
T0000002936
|
U00000078
|
2024-11-02 23:50:13
| 983.49
|
Nichols-Williams Café
|
Money transfer
|
transfer
|
web
|
79.130.8.35
|
Port Jamesstad, US
| false
|
T0000002937
|
U00000078
|
2024-11-22 11:13:49
| 4,123.01
|
Boyle-Smith Computers
|
Monthly subscription - Boyle-Smith Computers
|
subscription
|
web
|
32.198.253.50
|
Amandabury, RO
| true
|
T0000002938
|
U00000078
|
2025-03-05 03:12:50
| 3,568.1
|
Johnson, Smith and Jackson Accessories
|
Recurring payment to Johnson, Smith and Jackson Accessories [duplicate charge]
|
subscription
|
web
|
7.156.118.92
|
East Billy, RU
| true
|
T0000002939
|
U00000078
|
2024-12-12 23:27:32
| 207.27
|
Middleton and Sons Airlines
|
Money transfer
|
transfer
|
mobile
|
17.190.233.157
|
Wilsonstad, US
| false
|
T0000002940
|
U00000078
|
2025-03-05 16:50:21
| 602.13
|
Nichols-Williams Café
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Dennis, US
| false
|
T0000002941
|
U00000078
|
2025-02-27 18:57:04
| 240.45
|
Ward, Gordon and Stewart Financial Advisors
|
Bank transfer to *7259
|
transfer
|
pos
| null |
Brandonchester, US
| false
|
T0000002942
|
U00000078
|
2025-02-23 23:54:22
| 350.15
|
Roy Group Hardware
|
Purchase at Roy Group Hardware
|
purchase
|
mobile
|
164.206.214.187
|
Millerton, US
| false
|
T0000002943
|
U00000078
|
2025-02-17 22:33:46
| 3,627.04
|
Davis Inc Streaming Services
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Rebeccashire, US
| true
|
T0000002944
|
U00000078
|
2025-02-28 19:14:52
| 264.47
|
Castillo-Harris Airlines
|
ATM withdrawal [multiple withdrawals]
|
withdrawal
|
web
|
53.96.121.142
|
Jonathanborough, RU
| true
|
T0000002945
|
U00000078
|
2025-02-27 11:45:29
| 81.82
|
Graham Inc Electronics
|
Money transfer
|
transfer
|
mobile
|
91.226.74.156
|
North Danielmouth, US
| false
|
T0000002946
|
U00000078
|
2025-02-16 02:32:21
| 200.69
|
Oliver-Whitaker Vacation Rentals
|
Transfer to account *512
|
transfer
|
mobile
|
129.76.101.33
|
Lawrencefurt, US
| false
|
T0000002947
|
U00000078
|
2025-03-12 11:39:48
| 936.88
|
Johnson and Sons Car Rental
|
Bank transfer to *1277
|
transfer
|
pos
| null |
Aguilarfort, US
| false
|
T0000002948
|
U00000078
|
2025-02-13 05:50:52
| 145.89
|
Madden-Shaffer Streaming Services
|
Bank withdrawal
|
withdrawal
|
web
|
117.35.238.230
|
Port Jenniferborough, US
| false
|
T0000002949
|
U00000078
|
2025-02-24 10:24:04
| 35.93
|
Miller-Roberts Travel Agency
|
Purchase at Miller-Roberts Travel Agency
|
purchase
|
mobile
|
194.36.114.141
|
Tinachester, US
| true
|
T0000002950
|
U00000078
|
2025-02-09 10:16:30
| 812.16
|
Madden-Shaffer Streaming Services
|
Money transfer
|
transfer
|
web
|
119.98.152.78
|
East Isaac, US
| false
|
T0000002951
|
U00000078
|
2025-02-06 22:52:26
| 1,139.24
|
Yang-Palmer Gas Station
|
Money transfer [unusual amount]
|
transfer
|
web
|
129.226.212.255
|
Lake Andrewstad, RO
| true
|
T0000002952
|
U00000078
|
2025-02-13 06:19:16
| 480.34
|
Waters-Vasquez Streaming Services
|
Monthly subscription - Waters-Vasquez Streaming Services
|
subscription
|
pos
| null |
North Darylbury, US
| false
|
T0000002953
|
U00000078
|
2025-02-24 10:23:05
| 62.51
|
Nichols-Williams Café
|
Subscription renewal - Nichols-Williams Café
|
subscription
|
mobile
|
94.79.10.40
|
Allisonfurt, US
| false
|
T0000002954
|
U00000078
|
2025-01-03 05:25:23
| 713.67
|
Waters-Vasquez Streaming Services
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Philipstad, US
| false
|
T0000002955
|
U00000078
|
2025-03-03 13:18:37
| 215.3
|
Proctor-Watkins Home Goods
|
ATM withdrawal
|
withdrawal
|
mobile
|
55.154.64.223
|
East Robertport, US
| false
|
T0000002956
|
U00000078
|
2025-02-17 19:20:45
| 203.8
|
Nichols-Williams Café
|
ATM withdrawal
|
withdrawal
|
mobile
|
17.247.200.10
|
Glassstad, US
| false
|
T0000002957
|
U00000078
|
2025-01-29 01:21:35
| 215.43
|
Madden-Shaffer Streaming Services
|
Money transfer
|
transfer
|
mobile
|
18.227.138.244
|
Kelseymouth, US
| false
|
T0000002958
|
U00000078
|
2025-02-26 15:35:02
| 241.53
|
Bautista, Rodriguez and Thompson Insurance
|
Money transfer
|
transfer
|
atm
| null |
Natashafurt, US
| false
|
T0000002959
|
U00000078
|
2025-03-09 21:44:33
| 732.2
|
Roy Group Hardware
|
Purchase at Roy Group Hardware
|
purchase
|
web
|
50.138.90.174
|
North Diane, US
| false
|
T0000002960
|
U00000078
|
2024-12-06 01:08:50
| 1,180.68
|
Parsons, Bailey and Hamilton Digital Services
|
Purchase at Parsons, Bailey and Hamilton Digital Services
|
purchase
|
pos
| null |
New Vincent, CN
| true
|
T0000002961
|
U00000078
|
2025-03-14 06:58:17
| 252.67
|
Waters-Vasquez Streaming Services
|
Transfer to account *815
|
transfer
|
mobile
|
203.254.28.36
|
East Christinafort, US
| false
|
T0000002962
|
U00000078
|
2025-02-16 23:17:53
| 771.44
|
Roy Group Hardware
|
Bank transfer to *4929
|
transfer
|
pos
| null |
New Kevin, US
| false
|
T0000002963
|
U00000078
|
2025-03-10 12:57:48
| 604.86
|
Waters-Vasquez Streaming Services
|
Monthly subscription - Waters-Vasquez Streaming Services
|
subscription
|
pos
| null |
North Daniel, US
| false
|
T0000002964
|
U00000078
|
2025-02-08 11:54:41
| 81.64
|
Lopez-Riddle Financial Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
21.10.20.141
|
West Kimberly, RU
| true
|
T0000002965
|
U00000078
|
2025-03-09 02:28:12
| 810.53
|
Harper, Huynh and Collins Bistro
|
Money transfer
|
transfer
|
mobile
|
184.172.135.33
|
Brandonfort, US
| false
|
T0000002966
|
U00000078
|
2025-02-23 23:19:20
| 750.59
|
Madden-Shaffer Streaming Services
|
ATM withdrawal
|
withdrawal
|
web
|
95.248.37.127
|
East Scott, US
| false
|
T0000002967
|
U00000078
|
2024-12-01 06:34:22
| 249.13
|
Waters-Vasquez Streaming Services
|
Bank transfer to *7292
|
transfer
|
pos
| null |
Rachelport, US
| false
|
T0000002968
|
U00000079
|
2025-03-10 14:08:26
| 49.9
|
Clark-Brown Mobile
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Tateside, BR
| false
|
T0000002969
|
U00000079
|
2025-02-13 13:16:13
| 7.47
|
Sanchez-Davis Cable TV
|
Purchase at Sanchez-Davis Cable TV
|
purchase
|
atm
| null |
Wisemouth, BR
| false
|
T0000002970
|
U00000079
|
2025-03-14 17:04:08
| 47.08
|
Juarez and Sons Phone Services
|
Payment to Juarez and Sons Phone Services
|
purchase
|
web
|
139.128.190.10
|
Port Scottmouth, BR
| false
|
T0000002971
|
U00000079
|
2025-03-08 19:01:09
| 9.06
|
Kaiser-Rodriguez Dental Clinic
|
Shopping at Kaiser-Rodriguez Dental Clinic
|
purchase
|
web
|
31.120.67.11
|
North Suzanne, BR
| false
|
T0000002972
|
U00000079
|
2025-01-23 21:42:43
| 3.5
|
Kaiser-Rodriguez Dental Clinic
|
Shopping at Kaiser-Rodriguez Dental Clinic
|
purchase
|
mobile
|
154.101.211.23
|
Port David, BR
| false
|
T0000002973
|
U00000079
|
2025-02-26 08:24:23
| 11.42
|
Maddox PLC Organic Foods
|
Cash withdrawal
|
withdrawal
|
web
|
52.230.66.68
|
West Amandaview, BR
| false
|
T0000002974
|
U00000079
|
2025-03-02 04:42:14
| 14.18
|
Owens-Stein Theater
|
Cash withdrawal
|
withdrawal
|
web
|
101.232.99.141
|
Reidberg, BR
| false
|
T0000002975
|
U00000079
|
2025-01-23 04:45:49
| 5.34
|
Juarez and Sons Phone Services
|
Monthly subscription - Juarez and Sons Phone Services
|
subscription
|
web
|
109.44.115.112
|
Evanberg, BR
| false
|
T0000002976
|
U00000079
|
2025-03-07 21:39:05
| 50.68
|
Kaiser-Rodriguez Dental Clinic
|
Money transfer
|
transfer
|
mobile
|
123.129.162.47
|
Freyberg, BR
| false
|
T0000002977
|
U00000079
|
2025-01-09 16:47:50
| 5.88
|
Davis-Rodriguez Gaming
|
Recurring payment to Davis-Rodriguez Gaming
|
subscription
|
mobile
|
70.165.91.168
|
Muellerberg, BR
| false
|
T0000002978
|
U00000079
|
2024-12-23 14:04:11
| 16.32
|
Kaiser-Rodriguez Dental Clinic
|
Recurring payment to Kaiser-Rodriguez Dental Clinic
|
subscription
|
pos
| null |
North Josephport, BR
| false
|
T0000002979
|
U00000079
|
2025-02-18 18:45:19
| 19.28
|
York-Wilson Car Wash
|
Recurring payment to York-Wilson Car Wash
|
subscription
|
mobile
|
3.231.234.174
|
Tuckertown, BR
| false
|
T0000002980
|
U00000079
|
2025-01-02 04:10:05
| 60.43
|
Maddox PLC Organic Foods
|
Recurring payment to Maddox PLC Organic Foods
|
subscription
|
mobile
|
108.255.16.222
|
Sheriton, BR
| false
|
T0000002981
|
U00000079
|
2025-03-04 06:01:02
| 17.46
|
Mcguire-Johnson Farmers Market
|
Recurring payment to Mcguire-Johnson Farmers Market
|
subscription
|
web
|
44.213.144.54
|
Fosterberg, BR
| false
|
T0000002982
|
U00000079
|
2025-02-05 01:15:10
| 25.49
|
Sanchez-Davis Cable TV
|
Bought items at Sanchez-Davis Cable TV
|
purchase
|
mobile
|
45.201.243.127
|
New Natasha, BR
| false
|
T0000002983
|
U00000079
|
2025-03-08 15:00:14
| 30.87
|
Maddox PLC Organic Foods
|
Purchase at Maddox PLC Organic Foods
|
purchase
|
web
|
68.20.108.72
|
Davidland, BR
| false
|
T0000002984
|
U00000079
|
2024-12-23 21:09:20
| 22.94
|
Griffin and Sons Travel Booking
|
Money transfer
|
transfer
|
web
|
32.223.153.147
|
Port Matthew, BR
| false
|
T0000002985
|
U00000079
|
2025-02-22 01:59:49
| 5.96
|
Sanchez-Davis Cable TV
|
Shopping at Sanchez-Davis Cable TV
|
purchase
|
mobile
|
78.173.54.114
|
Lake Kelsey, BR
| false
|
T0000002986
|
U00000079
|
2025-02-18 09:54:41
| 37.7
|
Porter-Davis Travel Agency
|
Monthly subscription - Porter-Davis Travel Agency
|
subscription
|
mobile
|
37.203.82.76
|
North Jenniferfurt, CN
| true
|
T0000002987
|
U00000079
|
2025-03-09 17:12:13
| 13.32
|
Juarez and Sons Phone Services
|
Payment to Juarez and Sons Phone Services
|
purchase
|
mobile
|
126.21.219.83
|
South Robertburgh, BR
| false
|
T0000002988
|
U00000079
|
2025-03-06 14:47:20
| 6.22
|
Juarez and Sons Phone Services
|
Cash withdrawal
|
withdrawal
|
web
|
165.131.235.63
|
North Darrenberg, BR
| false
|
T0000002989
|
U00000079
|
2025-02-13 14:32:20
| 8.16
|
Kaiser-Rodriguez Dental Clinic
|
Payment to Kaiser-Rodriguez Dental Clinic
|
purchase
|
mobile
|
7.230.27.216
|
Loriland, BR
| false
|
T0000002990
|
U00000079
|
2024-12-14 14:39:12
| 26.03
|
Kaiser-Rodriguez Dental Clinic
|
Purchase at Kaiser-Rodriguez Dental Clinic
|
purchase
|
web
|
125.183.72.177
|
Ryanbury, BR
| false
|
T0000002991
|
U00000079
|
2025-03-01 16:18:40
| 18.05
|
Johnson, Bowers and Spencer Steakhouse
|
Cash withdrawal
|
withdrawal
|
mobile
|
16.108.51.155
|
Loriburgh, BR
| false
|
T0000002992
|
U00000079
|
2025-02-04 21:34:02
| 15.73
|
Shah Ltd Hardware
|
Money transfer
|
transfer
|
web
|
160.148.121.127
|
South Paulburgh, RO
| true
|
T0000002993
|
U00000079
|
2024-12-23 17:54:38
| 9.57
|
Sanchez-Davis Cable TV
|
Bank withdrawal
|
withdrawal
|
web
|
206.116.225.246
|
North Michelebury, BR
| false
|
T0000002994
|
U00000079
|
2025-02-02 12:58:09
| 9.74
|
Maddox PLC Organic Foods
|
Monthly subscription - Maddox PLC Organic Foods
|
subscription
|
web
|
40.171.252.176
|
West Deborah, BR
| false
|
T0000002995
|
U00000079
|
2025-01-29 22:54:57
| 19.25
|
Sanchez-Davis Cable TV
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Taylortown, BR
| false
|
T0000002996
|
U00000079
|
2024-12-05 02:47:35
| 7.75
|
Griffin and Sons Travel Booking
|
ATM withdrawal
|
withdrawal
|
mobile
|
135.165.226.123
|
Jordanburgh, BR
| false
|
T0000002997
|
U00000079
|
2025-02-27 07:22:43
| 10.95
|
Burns-Simpson Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
66.211.151.210
|
West Pamelatown, BR
| false
|
T0000002998
|
U00000079
|
2025-03-08 03:32:19
| 10.65
|
Smith-Meyer Mobile
|
Recurring payment to Smith-Meyer Mobile
|
subscription
|
mobile
|
213.201.245.76
|
North Stacey, BR
| false
|
T0000002999
|
U00000079
|
2025-02-24 02:31:22
| 44.61
|
Copeland-Ellis Financial Services
|
Subscription renewal - Copeland-Ellis Financial Services [unusual merchant]
|
subscription
|
mobile
|
159.249.18.146
|
Cooketown, CN
| true
|
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