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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000300
|
U00000007
|
2025-03-04 12:07:04
| 1,170.23
|
Fuller-Montoya Phone Services
|
ATM withdrawal
|
withdrawal
|
web
|
113.3.85.220
|
New Kimberlyburgh, AU
| true
|
T0000000301
|
U00000007
|
2025-03-13 05:42:43
| 356.55
|
Kelly-Jones Gas Station
|
Purchase at Kelly-Jones Gas Station
|
purchase
|
pos
| null |
Leslieland, AU
| false
|
T0000000302
|
U00000008
|
2025-03-12 20:29:46
| 668.96
|
Bell-White Home Goods
|
Subscription renewal - Bell-White Home Goods
|
subscription
|
web
|
107.137.46.253
|
Jimenezton, CA
| false
|
T0000000303
|
U00000008
|
2025-03-08 19:08:33
| 573.57
|
Webb-Russell Car Wash
|
Transfer to account *9189
|
transfer
|
mobile
|
72.123.61.226
|
Fullerberg, CA
| false
|
T0000000304
|
U00000008
|
2025-02-13 14:19:57
| 365.86
|
Sexton, Walsh and Gonzalez Theater
|
Money transfer
|
transfer
|
atm
| null |
Tonyaberg, CA
| false
|
T0000000305
|
U00000008
|
2024-12-28 12:57:20
| 87.87
|
Reed PLC Pharmacy
|
Recurring payment to Reed PLC Pharmacy
|
subscription
|
mobile
|
119.76.97.98
|
Lake John, CA
| false
|
T0000000306
|
U00000008
|
2025-03-14 20:23:18
| 520.81
|
Sexton, Walsh and Gonzalez Theater
|
Bank withdrawal
|
withdrawal
|
atm
| null |
East Johnton, CA
| false
|
T0000000307
|
U00000008
|
2025-03-04 17:58:00
| 490.14
|
Bell-White Home Goods
|
Shopping at Bell-White Home Goods
|
purchase
|
atm
| null |
South Anne, CA
| false
|
T0000000308
|
U00000008
|
2024-12-01 13:25:38
| 931.4
|
Johnson-Lopez Banking
|
Cash withdrawal
|
withdrawal
|
web
|
173.140.176.101
|
Butlershire, CA
| false
|
T0000000309
|
U00000008
|
2025-01-11 05:20:10
| 280.38
|
Lawson-Hodge Accessories
|
Bought items at Lawson-Hodge Accessories
|
purchase
|
mobile
|
72.228.77.122
|
Coxshire, CA
| false
|
T0000000310
|
U00000008
|
2025-02-16 15:40:42
| 792.43
|
Bell-White Home Goods
|
ATM withdrawal
|
withdrawal
|
web
|
115.96.106.213
|
South Stevenburgh, CA
| false
|
T0000000311
|
U00000008
|
2025-02-09 23:26:18
| 230.65
|
Bell-White Home Goods
|
Money transfer
|
transfer
|
mobile
|
88.91.11.208
|
Andrewshire, CA
| false
|
T0000000312
|
U00000008
|
2025-03-08 09:16:57
| 150.19
|
Romero, Hopkins and Taylor Steakhouse
|
Bought items at Romero, Hopkins and Taylor Steakhouse
|
purchase
|
pos
| null |
South Michaelville, CA
| false
|
T0000000313
|
U00000008
|
2025-03-07 01:09:48
| 804.28
|
Sexton, Walsh and Gonzalez Theater
|
Shopping at Sexton, Walsh and Gonzalez Theater
|
purchase
|
web
|
113.117.87.232
|
South Kristin, CA
| false
|
T0000000314
|
U00000008
|
2025-03-08 02:41:14
| 173.08
|
Sexton, Walsh and Gonzalez Theater
|
Bank withdrawal
|
withdrawal
|
mobile
|
159.223.12.187
|
Castrofurt, CA
| false
|
T0000000315
|
U00000008
|
2025-02-05 13:47:21
| 687.13
|
Bell-White Home Goods
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Tonya, CA
| false
|
T0000000316
|
U00000008
|
2025-02-24 08:16:05
| 1,169.39
|
Sexton, Walsh and Gonzalez Theater
|
Subscription renewal - Sexton, Walsh and Gonzalez Theater
|
subscription
|
mobile
|
35.135.34.33
|
Kingmouth, CA
| false
|
T0000000317
|
U00000008
|
2024-12-24 13:11:26
| 426.16
|
Martin Group Investments
|
Bought items at Martin Group Investments
|
purchase
|
web
|
148.133.240.180
|
Chenside, CA
| false
|
T0000000318
|
U00000008
|
2025-02-09 18:34:46
| 175.05
|
Norton, Lewis and Michael Gaming
|
Subscription renewal - Norton, Lewis and Michael Gaming
|
subscription
|
mobile
|
50.0.193.235
|
Crawfordside, CA
| false
|
T0000000319
|
U00000008
|
2024-11-29 20:24:19
| 1,066.72
|
Sexton, Walsh and Gonzalez Theater
|
Bought items at Sexton, Walsh and Gonzalez Theater
|
purchase
|
pos
| null |
Contrerasfurt, CA
| false
|
T0000000320
|
U00000008
|
2025-03-05 11:16:43
| 960.93
|
Lawson-Hodge Accessories
|
Recurring payment to Lawson-Hodge Accessories
|
subscription
|
pos
| null |
Port Michelleborough, CA
| false
|
T0000000321
|
U00000008
|
2024-10-12 02:34:10
| 160.53
|
Bell-White Home Goods
|
Recurring payment to Bell-White Home Goods
|
subscription
|
atm
| null |
Parkertown, CA
| false
|
T0000000322
|
U00000008
|
2025-01-04 01:41:19
| 203.45
|
Webb-Russell Car Wash
|
Bank withdrawal
|
withdrawal
|
mobile
|
150.152.206.188
|
Joshuachester, CA
| false
|
T0000000323
|
U00000008
|
2025-02-21 18:37:11
| 1,072.11
|
Parker-Mitchell Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
214.204.4.64
|
Kramerville, CA
| false
|
T0000000324
|
U00000008
|
2025-02-17 06:03:06
| 244.83
|
Wright, Fischer and Jones Financial Services
|
Money transfer
|
transfer
|
pos
| null |
Brockberg, CA
| false
|
T0000000325
|
U00000008
|
2025-03-11 10:41:10
| 203.63
|
Webb-Russell Car Wash
|
Purchase at Webb-Russell Car Wash
|
purchase
|
mobile
|
223.219.173.125
|
North Mariastad, CA
| false
|
T0000000326
|
U00000008
|
2025-02-21 00:28:02
| 266.39
|
Webb-Russell Car Wash
|
ATM withdrawal
|
withdrawal
|
web
|
193.234.189.206
|
Tanyaberg, CA
| false
|
T0000000327
|
U00000008
|
2025-01-31 11:50:37
| 658.53
|
Zamora, Herrera and Morgan Car Wash
|
Transfer to account *9339
|
transfer
|
pos
| null |
Josephborough, CA
| false
|
T0000000328
|
U00000008
|
2025-02-03 18:47:43
| 122.02
|
Sexton, Walsh and Gonzalez Theater
|
ATM withdrawal
|
withdrawal
|
web
|
71.112.113.216
|
South Tammyhaven, CA
| false
|
T0000000329
|
U00000008
|
2025-02-27 13:10:32
| 233.38
|
Vargas, Baker and Herrera Tech
|
Cash withdrawal
|
withdrawal
|
mobile
|
106.162.241.107
|
Sparksshire, CA
| true
|
T0000000330
|
U00000008
|
2025-03-07 20:42:54
| 89.81
|
Bell-White Home Goods
|
Bought items at Bell-White Home Goods
|
purchase
|
mobile
|
150.180.248.44
|
East Jessica, CA
| false
|
T0000000331
|
U00000008
|
2025-02-18 07:10:42
| 272.72
|
Carter, Knox and Lowe Financial Advisors
|
Subscription renewal - Carter, Knox and Lowe Financial Advisors
|
subscription
|
web
|
106.61.85.129
|
South Brianburgh, RU
| true
|
T0000000332
|
U00000008
|
2025-03-08 10:32:07
| 180.27
|
Lawson-Hodge Accessories
|
Bank withdrawal
|
withdrawal
|
mobile
|
20.108.109.187
|
West Sandrafurt, CA
| false
|
T0000000333
|
U00000008
|
2025-03-05 16:03:38
| 5,124.46
|
Thomas-Medina Software
|
Bank withdrawal
|
withdrawal
|
mobile
|
134.3.75.243
|
North Jennabury, NG
| true
|
T0000000334
|
U00000008
|
2025-03-02 22:56:25
| 160.27
|
Mayo LLC Department Store
|
Recurring payment to Mayo LLC Department Store
|
subscription
|
web
|
133.229.71.78
|
Wardmouth, CA
| false
|
T0000000335
|
U00000008
|
2025-01-24 05:57:21
| 360.78
|
Lawson-Hodge Accessories
|
Money transfer
|
transfer
|
pos
| null |
Erinville, CA
| false
|
T0000000336
|
U00000008
|
2024-12-10 11:10:02
| 555.07
|
Mitchell-Campos Hardware
|
ATM withdrawal
|
withdrawal
|
web
|
82.11.141.161
|
South Brooketon, CA
| false
|
T0000000337
|
U00000008
|
2025-03-07 07:30:23
| 1,072.65
|
Sexton, Walsh and Gonzalez Theater
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Ryanmouth, CA
| false
|
T0000000338
|
U00000008
|
2025-02-21 06:09:04
| 613.04
|
Lawson-Hodge Accessories
|
Money transfer
|
transfer
|
mobile
|
23.112.46.192
|
East Jared, CA
| false
|
T0000000339
|
U00000008
|
2025-02-14 01:32:55
| 164.31
|
Lawson-Hodge Accessories
|
Bank transfer to *2020
|
transfer
|
mobile
|
8.180.150.123
|
Port Joshua, CA
| false
|
T0000000340
|
U00000008
|
2025-03-12 23:44:12
| 313.33
|
Lawson-Hodge Accessories
|
Shopping at Lawson-Hodge Accessories
|
purchase
|
atm
| null |
Nataliemouth, CA
| false
|
T0000000341
|
U00000008
|
2025-03-11 04:25:24
| 839.12
|
Williams-Floyd Medical Center
|
Bank transfer to *335
|
transfer
|
web
|
15.12.250.175
|
Jeffreyfort, CA
| false
|
T0000000342
|
U00000008
|
2025-02-04 14:31:51
| 150.79
|
Bell-White Home Goods
|
Payment to Bell-White Home Goods
|
purchase
|
web
|
77.191.22.165
|
Port Cheryltown, CA
| false
|
T0000000343
|
U00000008
|
2025-03-07 00:27:59
| 594.43
|
Thomas-Mclean Computers
|
Money transfer
|
transfer
|
web
|
184.201.205.100
|
West Kelly, CA
| false
|
T0000000344
|
U00000008
|
2025-01-06 21:08:25
| 300.31
|
Bell-White Home Goods
|
Cash withdrawal
|
withdrawal
|
web
|
111.160.134.231
|
New Jennifermouth, CA
| false
|
T0000000345
|
U00000008
|
2025-02-26 04:03:58
| 249.35
|
Mullins-Douglas Car Dealership
|
Payment to Mullins-Douglas Car Dealership
|
purchase
|
pos
| null |
East Courtneyberg, CA
| false
|
T0000000346
|
U00000008
|
2025-03-11 11:25:46
| 489.27
|
Lawson-Hodge Accessories
|
Bank transfer to *4102
|
transfer
|
mobile
|
11.33.170.91
|
Arroyoville, CA
| false
|
T0000000347
|
U00000008
|
2025-02-02 09:24:27
| 2,680.86
|
Lawson-Hodge Accessories
|
Purchase at Lawson-Hodge Accessories
|
purchase
|
mobile
|
38.138.22.74
|
Nicoleside, CA
| false
|
T0000000348
|
U00000008
|
2025-02-16 01:37:22
| 488.31
|
Sexton, Walsh and Gonzalez Theater
|
Transfer to account *7841
|
transfer
|
web
|
110.197.57.91
|
North Valerie, CA
| false
|
T0000000349
|
U00000008
|
2025-02-18 04:45:38
| 834.37
|
Lawson-Hodge Accessories
|
Monthly subscription - Lawson-Hodge Accessories
|
subscription
|
mobile
|
171.157.8.65
|
Maryshire, CA
| false
|
T0000000350
|
U00000008
|
2025-01-21 09:28:44
| 550.19
|
Valentine, Bradshaw and Holt Tech
|
ATM withdrawal
|
withdrawal
|
mobile
|
40.254.198.241
|
West Keithberg, CA
| false
|
T0000000351
|
U00000008
|
2025-03-07 03:50:28
| 1,647.25
|
Lawson-Hodge Accessories
|
Recurring payment to Lawson-Hodge Accessories
|
subscription
|
pos
| null |
Chambersberg, CA
| false
|
T0000000352
|
U00000008
|
2024-12-15 13:57:25
| 255.85
|
Sexton, Walsh and Gonzalez Theater
|
Bought items at Sexton, Walsh and Gonzalez Theater
|
purchase
|
mobile
|
212.35.11.99
|
Gonzaleztown, CA
| false
|
T0000000353
|
U00000008
|
2024-11-12 11:44:06
| 111.75
|
Bell-White Home Goods
|
Bought items at Bell-White Home Goods
|
purchase
|
pos
| null |
Garzastad, CA
| false
|
T0000000354
|
U00000008
|
2025-02-14 00:14:44
| 139.9
|
Flores-Thompson Phone Services
|
Purchase at Flores-Thompson Phone Services
|
purchase
|
atm
| null |
Justinview, CA
| false
|
T0000000355
|
U00000008
|
2025-02-25 01:25:06
| 332.1
|
Webb-Russell Car Wash
|
Bought items at Webb-Russell Car Wash
|
purchase
|
web
|
51.236.79.60
|
Danielmouth, CA
| false
|
T0000000356
|
U00000008
|
2025-02-05 07:24:44
| 676.61
|
Lawson-Hodge Accessories
|
Bank withdrawal
|
withdrawal
|
web
|
88.101.253.170
|
North Debbiechester, CA
| false
|
T0000000357
|
U00000008
|
2025-02-03 11:57:15
| 726.02
|
Tanner, Lopez and Villarreal Grocery
|
Bank withdrawal
|
withdrawal
|
mobile
|
174.119.79.218
|
Erinland, CA
| false
|
T0000000358
|
U00000009
|
2025-02-25 16:40:01
| 107.26
|
Valdez-Dickerson Mobile
|
Shopping at Valdez-Dickerson Mobile
|
purchase
|
atm
| null |
Brownhaven, US
| false
|
T0000000359
|
U00000009
|
2025-03-12 01:38:12
| 59.21
|
Davis-Thompson Banking
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Barry, US
| false
|
T0000000360
|
U00000009
|
2024-11-24 03:53:32
| 935.69
|
Sosa, Rice and Owens Cable TV
|
Recurring payment to Sosa, Rice and Owens Cable TV
|
subscription
|
pos
| null |
Smithview, US
| true
|
T0000000361
|
U00000009
|
2025-03-01 22:32:53
| 201.91
|
Cox, Weaver and Stanley Investments
|
Bought items at Cox, Weaver and Stanley Investments [very high amount]
|
purchase
|
web
|
2.94.128.170
|
Port Daniel, US
| true
|
T0000000362
|
U00000009
|
2025-02-24 14:52:32
| 591.58
|
Aguirre Group Clothing
|
Transfer to account *7116
|
transfer
|
atm
| null |
New Shannonmouth, US
| false
|
T0000000363
|
U00000009
|
2025-01-17 23:30:51
| 160.41
|
Rodriguez-Williams Foods
|
Bought items at Rodriguez-Williams Foods
|
purchase
|
web
|
193.240.223.187
|
North Jamesfurt, US
| false
|
T0000000364
|
U00000009
|
2025-02-01 12:11:02
| 68.46
|
Ramsey, Ashley and Sullivan Financial Advisors
|
Bank transfer to *580
|
transfer
|
mobile
|
105.184.143.196
|
Kellytown, US
| false
|
T0000000365
|
U00000009
|
2025-03-11 08:54:55
| 57.29
|
Hart-Hayes Electric Company
|
Bought items at Hart-Hayes Electric Company
|
purchase
|
mobile
|
98.62.80.21
|
Richardton, US
| false
|
T0000000366
|
U00000009
|
2025-02-05 01:15:34
| 43.48
|
Watts-Decker Software
|
Monthly subscription - Watts-Decker Software
|
subscription
|
mobile
|
10.248.17.89
|
Taylorchester, US
| false
|
T0000000367
|
U00000009
|
2025-03-13 08:34:20
| 106.41
|
Davis-Thompson Banking
|
Transfer to account *845
|
transfer
|
web
|
186.37.105.7
|
South Abigail, US
| false
|
T0000000368
|
U00000009
|
2024-12-30 20:18:37
| 166.3
|
Aguirre Group Clothing
|
Bought items at Aguirre Group Clothing
|
purchase
|
mobile
|
219.126.234.110
|
Christopherfurt, US
| false
|
T0000000369
|
U00000009
|
2024-12-16 17:34:22
| 274.33
|
Valdez-Dickerson Mobile
|
Transfer to account *2841
|
transfer
|
pos
| null |
Port Matthewville, US
| false
|
T0000000370
|
U00000009
|
2025-02-16 05:20:45
| 93.4
|
Mora-Lopez Fast Food
|
ATM withdrawal
|
withdrawal
|
mobile
|
26.11.112.110
|
New Marthafurt, US
| false
|
T0000000371
|
U00000009
|
2025-02-19 08:12:48
| 113.99
|
Ramsey, Ashley and Sullivan Financial Advisors
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Troytown, US
| false
|
T0000000372
|
U00000009
|
2025-03-06 15:53:30
| 57.7
|
Hart-Hayes Electric Company
|
Bought items at Hart-Hayes Electric Company
|
purchase
|
mobile
|
186.110.136.43
|
Ericaview, US
| false
|
T0000000373
|
U00000009
|
2025-03-04 14:03:03
| 90.54
|
Mccarthy, Bradley and Griffin Electronics
|
ATM withdrawal
|
withdrawal
|
mobile
|
82.198.178.40
|
South Toddmouth, US
| false
|
T0000000374
|
U00000009
|
2025-01-08 20:57:42
| 18.12
|
Rodriguez LLC Diner
|
Shopping at Rodriguez LLC Diner
|
purchase
|
mobile
|
185.235.11.104
|
Lake Kristen, US
| false
|
T0000000375
|
U00000009
|
2025-03-03 05:52:10
| 26.55
|
Long Group Foods
|
Bought items at Long Group Foods
|
purchase
|
web
|
114.162.127.38
|
Jenniferton, US
| false
|
T0000000376
|
U00000009
|
2025-02-17 23:41:51
| 148.98
|
Mora-Lopez Fast Food
|
Subscription renewal - Mora-Lopez Fast Food
|
subscription
|
mobile
|
98.192.251.236
|
Hernandezborough, US
| false
|
T0000000377
|
U00000009
|
2025-02-04 08:49:40
| 197.77
|
Davis-Thompson Banking
|
Purchase at Davis-Thompson Banking
|
purchase
|
mobile
|
203.95.245.217
|
Cookehaven, US
| false
|
T0000000378
|
U00000009
|
2025-01-21 20:34:43
| 58.31
|
Ross-Johnson Cinema
|
Transfer to account *5412
|
transfer
|
pos
| null |
New Patricia, US
| false
|
T0000000379
|
U00000009
|
2025-02-05 17:11:03
| 18.09
|
Valdez-Dickerson Mobile
|
Monthly subscription - Valdez-Dickerson Mobile
|
subscription
|
pos
| null |
Lopezshire, US
| false
|
T0000000380
|
U00000009
|
2025-02-13 12:15:48
| 52.95
|
Mora-Lopez Fast Food
|
Money transfer
|
transfer
|
web
|
18.60.158.0
|
Pamelastad, US
| false
|
T0000000381
|
U00000009
|
2025-02-07 12:12:40
| 79.12
|
Mora-Lopez Fast Food
|
Bought items at Mora-Lopez Fast Food
|
purchase
|
atm
| null |
Perezfort, US
| false
|
T0000000382
|
U00000009
|
2025-03-10 03:10:45
| 39.07
|
Bruce-Cruz Electric Company
|
Transfer to account *7512
|
transfer
|
mobile
|
112.24.6.39
|
Susantown, US
| false
|
T0000000383
|
U00000009
|
2024-12-09 21:44:24
| 163.77
|
White, Scott and Green Travel Agency
|
Monthly subscription - White, Scott and Green Travel Agency
|
subscription
|
web
|
89.48.181.119
|
Karaport, US
| false
|
T0000000384
|
U00000009
|
2025-02-05 02:46:47
| 562.31
|
Mora-Lopez Fast Food
|
Bought items at Mora-Lopez Fast Food
|
purchase
|
mobile
|
110.157.239.22
|
Welchside, US
| false
|
T0000000385
|
U00000009
|
2025-03-12 05:15:31
| 338.09
|
Williams-Villanueva Cable TV
|
Subscription renewal - Williams-Villanueva Cable TV
|
subscription
|
atm
| null |
Ashleybury, US
| false
|
T0000000386
|
U00000009
|
2025-03-06 16:03:19
| 56.21
|
Davis-Thompson Banking
|
Payment to Davis-Thompson Banking
|
purchase
|
mobile
|
61.176.124.149
|
Travisburgh, US
| false
|
T0000000387
|
U00000009
|
2025-02-26 18:10:28
| 201.13
|
Keller Group Car Rental
|
ATM withdrawal
|
withdrawal
|
mobile
|
87.221.142.23
|
West Terryton, US
| false
|
T0000000388
|
U00000009
|
2025-03-04 01:03:10
| 112.67
|
Davis-Thompson Banking
|
ATM withdrawal
|
withdrawal
|
web
|
128.41.169.70
|
Port James, US
| false
|
T0000000389
|
U00000009
|
2025-01-15 13:32:33
| 272.59
|
Mora-Lopez Fast Food
|
Subscription renewal - Mora-Lopez Fast Food
|
subscription
|
mobile
|
148.170.194.226
|
Dawnton, US
| false
|
T0000000390
|
U00000009
|
2025-03-08 22:41:39
| 28.43
|
Mora-Lopez Fast Food
|
Shopping at Mora-Lopez Fast Food
|
purchase
|
mobile
|
210.78.166.139
|
Jenniferview, US
| false
|
T0000000391
|
U00000009
|
2025-03-12 05:47:48
| 129.12
|
Aguirre Group Clothing
|
ATM withdrawal
|
withdrawal
|
mobile
|
211.235.30.85
|
Jonesborough, US
| false
|
T0000000392
|
U00000009
|
2025-02-06 17:36:37
| 70.6
|
Valdez-Dickerson Mobile
|
Cash withdrawal
|
withdrawal
|
web
|
50.174.212.189
|
Jamesbury, US
| false
|
T0000000393
|
U00000009
|
2025-02-20 11:43:01
| 99.87
|
Aguirre Group Clothing
|
Bank withdrawal
|
withdrawal
|
web
|
138.199.55.121
|
Shaffershire, US
| false
|
T0000000394
|
U00000009
|
2025-03-03 08:54:13
| 854.43
|
Byrd-Woodward Investments
|
Shopping at Byrd-Woodward Investments
|
purchase
|
atm
| null |
East Tina, US
| true
|
T0000000395
|
U00000009
|
2025-01-06 08:50:12
| 153.86
|
Mora-Lopez Fast Food
|
Cash withdrawal
|
withdrawal
|
web
|
13.190.83.197
|
West Daniellefort, US
| false
|
T0000000396
|
U00000009
|
2025-01-03 22:22:22
| 63.89
|
Valdez-Dickerson Mobile
|
Cash withdrawal
|
withdrawal
|
mobile
|
148.64.71.206
|
Brianmouth, US
| false
|
T0000000397
|
U00000009
|
2025-02-19 07:22:58
| 70.08
|
Ford-Torres Car Rental
|
Money transfer
|
transfer
|
mobile
|
174.200.39.96
|
East Andrew, US
| false
|
T0000000398
|
U00000009
|
2025-03-04 19:37:29
| 58.94
|
Smith PLC Pharmacy
|
Recurring payment to Smith PLC Pharmacy
|
subscription
|
mobile
|
57.173.185.45
|
Jamesfurt, NG
| true
|
T0000000399
|
U00000009
|
2025-03-08 07:07:34
| 84.89
|
Henderson-Garcia Wellness Center
|
Bought items at Henderson-Garcia Wellness Center
|
purchase
|
mobile
|
149.158.39.182
|
New Kathleenborough, US
| false
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.