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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003000
|
U00000079
|
2025-02-12 07:06:17
| 15.79
|
Maddox PLC Organic Foods
|
Recurring payment to Maddox PLC Organic Foods
|
subscription
|
mobile
|
223.209.77.200
|
Port Gloriaport, BR
| false
|
T0000003001
|
U00000079
|
2025-02-12 08:10:27
| 34.43
|
Galloway Group Hardware
|
Money transfer
|
transfer
|
web
|
62.81.86.88
|
Evansmouth, BR
| false
|
T0000003002
|
U00000079
|
2025-02-25 22:10:12
| 30.49
|
Tucker PLC Car Rental
|
Shopping at Tucker PLC Car Rental
|
purchase
|
mobile
|
196.120.54.176
|
West Johntown, BR
| false
|
T0000003003
|
U00000079
|
2025-02-15 04:19:29
| 23.82
|
Galloway Group Hardware
|
Subscription renewal - Galloway Group Hardware
|
subscription
|
web
|
120.196.113.10
|
New Mariostad, BR
| false
|
T0000003004
|
U00000079
|
2025-01-21 03:46:37
| 18.19
|
Drake, Carroll and Hernandez Investments
|
ATM withdrawal
|
withdrawal
|
mobile
|
120.107.231.28
|
New Joshua, BR
| false
|
T0000003005
|
U00000079
|
2025-01-01 11:33:11
| 13.94
|
Patel, Hawkins and Daniels Banking
|
Shopping at Patel, Hawkins and Daniels Banking
|
purchase
|
atm
| null |
Parsonsstad, BR
| false
|
T0000003006
|
U00000079
|
2025-03-09 21:53:16
| 30.41
|
Kaiser-Rodriguez Dental Clinic
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Gutierrezside, BR
| false
|
T0000003007
|
U00000079
|
2025-03-12 23:17:03
| 27.86
|
Kaiser-Rodriguez Dental Clinic
|
Shopping at Kaiser-Rodriguez Dental Clinic
|
purchase
|
mobile
|
203.147.189.167
|
West Stephen, BR
| false
|
T0000003008
|
U00000079
|
2025-02-10 03:05:32
| 37.29
|
Kaiser-Rodriguez Dental Clinic
|
Shopping at Kaiser-Rodriguez Dental Clinic
|
purchase
|
web
|
84.161.40.90
|
North Nicolebury, BR
| false
|
T0000003009
|
U00000079
|
2025-02-22 01:54:10
| 7.81
|
Galloway Group Hardware
|
Bought items at Galloway Group Hardware
|
purchase
|
web
|
158.228.105.231
|
Brandybury, BR
| false
|
T0000003010
|
U00000079
|
2025-02-18 15:58:10
| 24.02
|
Jefferson, Martin and Chen Farmers Market
|
Recurring payment to Jefferson, Martin and Chen Farmers Market
|
subscription
|
web
|
89.210.30.141
|
Cantuborough, BR
| false
|
T0000003011
|
U00000079
|
2025-03-14 11:50:17
| 9.36
|
Kaiser-Rodriguez Dental Clinic
|
Money transfer
|
transfer
|
mobile
|
209.102.184.70
|
Fischerburgh, BR
| false
|
T0000003012
|
U00000079
|
2025-02-15 15:13:22
| 8.81
|
Juarez and Sons Phone Services
|
Recurring payment to Juarez and Sons Phone Services
|
subscription
|
pos
| null |
New Jenniferport, BR
| false
|
T0000003013
|
U00000079
|
2025-02-01 15:01:46
| 7.74
|
Griffin and Sons Travel Booking
|
Bank transfer to *2555
|
transfer
|
mobile
|
1.203.109.168
|
West Ryan, BR
| false
|
T0000003014
|
U00000079
|
2025-03-10 15:23:25
| 3.22
|
Kaiser-Rodriguez Dental Clinic
|
Monthly subscription - Kaiser-Rodriguez Dental Clinic
|
subscription
|
pos
| null |
Hallland, BR
| false
|
T0000003015
|
U00000079
|
2025-03-11 16:09:53
| 6.98
|
Stevens-Carlson Foods
|
Transfer to account *6545
|
transfer
|
mobile
|
211.43.152.99
|
Whitechester, BR
| false
|
T0000003016
|
U00000079
|
2025-02-01 15:55:35
| 24.81
|
Kaiser-Rodriguez Dental Clinic
|
Transfer to account *3369
|
transfer
|
pos
| null |
South Markmouth, BR
| false
|
T0000003017
|
U00000079
|
2025-02-06 04:14:21
| 37.82
|
Kaiser-Rodriguez Dental Clinic
|
Bank transfer to *9723
|
transfer
|
mobile
|
101.140.34.145
|
East Ronald, BR
| false
|
T0000003018
|
U00000079
|
2025-03-09 23:49:28
| 17.72
|
Juarez and Sons Phone Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
206.0.107.80
|
East Megan, BR
| false
|
T0000003019
|
U00000079
|
2025-01-30 14:44:12
| 20.03
|
Wolfe, Moreno and Flynn Farmers Market
|
Subscription renewal - Wolfe, Moreno and Flynn Farmers Market
|
subscription
|
mobile
|
106.245.190.177
|
Davidside, BR
| false
|
T0000003020
|
U00000079
|
2025-02-11 21:51:34
| 24.25
|
Kaiser-Rodriguez Dental Clinic
|
Shopping at Kaiser-Rodriguez Dental Clinic
|
purchase
|
mobile
|
79.211.88.212
|
Lisaburgh, BR
| false
|
T0000003021
|
U00000079
|
2025-03-10 07:43:42
| 23.98
|
Griffin and Sons Travel Booking
|
Monthly subscription - Griffin and Sons Travel Booking
|
subscription
|
mobile
|
31.219.166.160
|
Port Selenabury, BR
| false
|
T0000003022
|
U00000079
|
2025-02-19 17:22:47
| 13.62
|
Maddox PLC Organic Foods
|
Bank transfer to *7427
|
transfer
|
web
|
101.63.143.162
|
Jessicaton, BR
| false
|
T0000003023
|
U00000080
|
2025-03-12 04:30:50
| 251.74
|
Carter, Holloway and Davis Phone Services
|
ATM withdrawal
|
withdrawal
|
web
|
43.53.231.66
|
South Justintown, RU
| false
|
T0000003024
|
U00000080
|
2025-02-15 18:28:51
| 190.3
|
Jones-Lee Cruise Lines
|
Money transfer
|
transfer
|
web
|
9.144.104.172
|
Jimmyburgh, RU
| false
|
T0000003025
|
U00000080
|
2025-01-17 16:37:56
| 2,629.54
|
Rios Inc Vision Center
|
Monthly subscription - Rios Inc Vision Center
|
subscription
|
mobile
|
47.140.180.3
|
New Jenniferberg, RU
| false
|
T0000003026
|
U00000080
|
2025-03-03 17:04:57
| 1,419.94
|
Carter, Holloway and Davis Phone Services
|
Subscription renewal - Carter, Holloway and Davis Phone Services
|
subscription
|
pos
| null |
Lake Julie, RU
| false
|
T0000003027
|
U00000080
|
2025-03-09 21:25:02
| 741.96
|
Jones-Lee Cruise Lines
|
Recurring payment to Jones-Lee Cruise Lines
|
subscription
|
mobile
|
130.248.3.74
|
Lisaberg, RU
| false
|
T0000003028
|
U00000080
|
2025-03-03 20:15:27
| 1,205.08
|
White, Tucker and English Fast Food
|
Subscription renewal - White, Tucker and English Fast Food
|
subscription
|
mobile
|
147.218.150.58
|
Rodriguezshire, RU
| false
|
T0000003029
|
U00000080
|
2025-02-26 10:35:29
| 2,500.64
|
Jones-Lee Cruise Lines
|
Shopping at Jones-Lee Cruise Lines
|
purchase
|
web
|
139.181.137.204
|
Lake Linda, RU
| false
|
T0000003030
|
U00000080
|
2025-03-10 16:46:39
| 410.88
|
Carter, Holloway and Davis Phone Services
|
ATM withdrawal
|
withdrawal
|
web
|
183.65.108.182
|
West Joseph, RU
| false
|
T0000003031
|
U00000080
|
2025-03-03 16:10:48
| 405.59
|
White, Tucker and English Fast Food
|
Purchase at White, Tucker and English Fast Food
|
purchase
|
web
|
55.113.238.171
|
New Lisamouth, RU
| false
|
T0000003032
|
U00000080
|
2025-01-31 00:12:20
| 260.19
|
Jones-Lee Cruise Lines
|
Monthly subscription - Jones-Lee Cruise Lines
|
subscription
|
pos
| null |
Longland, RU
| false
|
T0000003033
|
U00000080
|
2025-03-11 05:13:30
| 376.46
|
Ramirez-Watson Insurance
|
Bank transfer to *9736
|
transfer
|
mobile
|
160.101.211.89
|
North Antonio, RU
| false
|
T0000003034
|
U00000080
|
2025-02-25 15:09:13
| 398.27
|
White, Tucker and English Fast Food
|
Bought items at White, Tucker and English Fast Food
|
purchase
|
atm
| null |
Port Lance, RU
| false
|
T0000003035
|
U00000080
|
2024-12-22 05:53:09
| 418.76
|
Carter, Holloway and Davis Phone Services
|
Subscription renewal - Carter, Holloway and Davis Phone Services
|
subscription
|
mobile
|
68.14.162.102
|
Lake Johnnyside, RU
| false
|
T0000003036
|
U00000080
|
2025-02-21 19:16:09
| 369.66
|
Jones-Lee Cruise Lines
|
Bought items at Jones-Lee Cruise Lines
|
purchase
|
mobile
|
152.79.16.128
|
East Jasonbury, RU
| false
|
T0000003037
|
U00000080
|
2025-02-26 12:02:54
| 714.26
|
Howell LLC Diner
|
Bank withdrawal
|
withdrawal
|
web
|
68.143.218.24
|
Dawnland, RU
| true
|
T0000003038
|
U00000080
|
2025-03-03 20:42:50
| 3,070.42
|
Jones-Lee Cruise Lines
|
Bank transfer to *6141
|
transfer
|
web
|
41.211.11.172
|
Brandonfurt, RU
| false
|
T0000003039
|
U00000080
|
2025-02-20 05:50:39
| 1,397.81
|
White, Tucker and English Fast Food
|
Bank transfer to *1972
|
transfer
|
mobile
|
115.17.55.18
|
Floresmouth, RU
| false
|
T0000003040
|
U00000080
|
2025-02-19 21:39:33
| 296.02
|
Jones-Lee Cruise Lines
|
Transfer to account *2087
|
transfer
|
web
|
30.127.76.2
|
Campbellfurt, RU
| false
|
T0000003041
|
U00000080
|
2025-02-16 10:11:54
| 925.1
|
Saunders PLC Wellness Center
|
Bank transfer to *9345
|
transfer
|
mobile
|
65.85.103.65
|
North Lorishire, RU
| false
|
T0000003042
|
U00000080
|
2025-02-17 17:01:06
| 943.42
|
Carter, Holloway and Davis Phone Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
196.47.36.244
|
East Danielport, RU
| false
|
T0000003043
|
U00000080
|
2024-12-19 08:52:35
| 2,165.37
|
Flynn, Mccall and Garza Foods
|
Transfer to account *952
|
transfer
|
pos
| null |
Rebeccaside, RU
| false
|
T0000003044
|
U00000080
|
2025-02-21 23:11:49
| 529.09
|
Carter, Holloway and Davis Phone Services
|
Monthly subscription - Carter, Holloway and Davis Phone Services
|
subscription
|
mobile
|
7.102.172.241
|
Nicoleborough, RU
| false
|
T0000003045
|
U00000080
|
2024-12-04 14:11:54
| 1,152.9
|
Jones-Branch Cable TV
|
Recurring payment to Jones-Branch Cable TV
|
subscription
|
web
|
155.95.231.91
|
East Christopher, RU
| false
|
T0000003046
|
U00000080
|
2025-03-07 23:13:38
| 268.96
|
White, Tucker and English Fast Food
|
Payment to White, Tucker and English Fast Food
|
purchase
|
pos
| null |
Guerreromouth, RU
| false
|
T0000003047
|
U00000080
|
2024-12-17 03:06:14
| 1,922.46
|
Valencia, Taylor and Lynch Healthcare Services
|
Monthly subscription - Valencia, Taylor and Lynch Healthcare Services
|
subscription
|
mobile
|
27.43.170.29
|
Davidside, RU
| true
|
T0000003048
|
U00000080
|
2025-02-26 11:22:56
| 469.93
|
White, Tucker and English Fast Food
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Marymouth, RU
| false
|
T0000003049
|
U00000080
|
2025-02-25 08:03:29
| 765.5
|
Carter, Holloway and Davis Phone Services
|
Shopping at Carter, Holloway and Davis Phone Services
|
purchase
|
mobile
|
92.240.48.216
|
Davidshire, RU
| false
|
T0000003050
|
U00000080
|
2025-02-21 04:17:52
| 1,059.51
|
Contreras-Wells Tire Shop
|
Purchase at Contreras-Wells Tire Shop
|
purchase
|
mobile
|
120.237.112.184
|
South Elainebury, RU
| false
|
T0000003051
|
U00000080
|
2025-01-25 07:15:03
| 654.11
|
Carter, Holloway and Davis Phone Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
57.183.251.198
|
Victoriaview, RU
| false
|
T0000003052
|
U00000080
|
2025-02-08 17:20:20
| 451.18
|
Carter, Holloway and Davis Phone Services
|
Subscription renewal - Carter, Holloway and Davis Phone Services
|
subscription
|
mobile
|
176.47.101.153
|
Washingtontown, RU
| false
|
T0000003053
|
U00000080
|
2025-02-22 17:54:07
| 127.56
|
Booker, Sims and Delacruz Water Services
|
Bank transfer to *3011
|
transfer
|
pos
| null |
Lake Stacey, RU
| false
|
T0000003054
|
U00000080
|
2024-11-01 09:24:49
| 1,070.67
|
Jacobs, Gallagher and Sawyer Insurance
|
Recurring payment to Jacobs, Gallagher and Sawyer Insurance
|
subscription
|
web
|
1.193.88.4
|
Perezville, RU
| false
|
T0000003055
|
U00000080
|
2025-02-01 00:37:43
| 5,269.36
|
Anderson-Gonzales Dental Clinic
|
Payment to Anderson-Gonzales Dental Clinic
|
purchase
|
web
|
38.196.83.1
|
North Marcuston, NG
| true
|
T0000003056
|
U00000080
|
2025-03-03 11:22:25
| 142.77
|
White, Tucker and English Fast Food
|
Transfer to account *6279
|
transfer
|
pos
| null |
North Jasonton, RU
| false
|
T0000003057
|
U00000080
|
2025-03-08 17:10:19
| 3,217.35
|
Johnston, Holden and Velasquez Travel Booking
|
Purchase at Johnston, Holden and Velasquez Travel Booking
|
purchase
|
web
|
39.222.223.226
|
Cobbport, RU
| false
|
T0000003058
|
U00000080
|
2025-03-12 21:53:40
| 606.52
|
Padilla LLC Tire Shop
|
ATM withdrawal
|
withdrawal
|
web
|
121.114.118.98
|
Loveburgh, RU
| false
|
T0000003059
|
U00000080
|
2025-01-25 13:59:01
| 361.12
|
Carter, Holloway and Davis Phone Services
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Martinezmouth, RU
| false
|
T0000003060
|
U00000080
|
2025-01-08 08:09:50
| 221.55
|
Jones-Lee Cruise Lines
|
Transfer to account *6008
|
transfer
|
pos
| null |
Port Judy, RU
| false
|
T0000003061
|
U00000080
|
2025-02-17 13:34:21
| 923.56
|
Carter, Holloway and Davis Phone Services
|
ATM withdrawal
|
withdrawal
|
web
|
214.13.23.11
|
North Danielmouth, RU
| false
|
T0000003062
|
U00000080
|
2025-03-12 19:14:34
| 831.69
|
Wilson-Brown Banking
|
Purchase at Wilson-Brown Banking
|
purchase
|
web
|
171.105.105.165
|
Ellisbury, RU
| false
|
T0000003063
|
U00000080
|
2024-12-25 19:18:26
| 55.09
|
White, Tucker and English Fast Food
|
Bank transfer to *6465
|
transfer
|
mobile
|
56.253.84.81
|
East Jorge, RU
| false
|
T0000003064
|
U00000080
|
2025-01-21 22:45:09
| 631.75
|
White, Tucker and English Fast Food
|
Bank transfer to *9328
|
transfer
|
mobile
|
190.155.33.114
|
New Gloria, RU
| false
|
T0000003065
|
U00000080
|
2025-03-03 12:39:11
| 178.68
|
Carter, Holloway and Davis Phone Services
|
Bought items at Carter, Holloway and Davis Phone Services
|
purchase
|
mobile
|
132.177.23.6
|
Zacharyhaven, RU
| false
|
T0000003066
|
U00000080
|
2025-01-08 20:03:05
| 563.04
|
Tate-Collier Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
38.50.8.139
|
Kevintown, RU
| false
|
T0000003067
|
U00000080
|
2025-01-31 15:53:31
| 125.69
|
Hendrix-Roy Foods
|
Subscription renewal - Hendrix-Roy Foods
|
subscription
|
atm
| null |
New Meganhaven, RU
| false
|
T0000003068
|
U00000080
|
2025-01-27 18:29:16
| 474.02
|
White, Tucker and English Fast Food
|
Subscription renewal - White, Tucker and English Fast Food
|
subscription
|
pos
| null |
Port Garyfurt, RU
| false
|
T0000003069
|
U00000080
|
2025-02-16 01:02:30
| 580.64
|
White, Tucker and English Fast Food
|
Recurring payment to White, Tucker and English Fast Food
|
subscription
|
mobile
|
142.119.160.49
|
Cynthiafort, RU
| false
|
T0000003070
|
U00000081
|
2025-02-23 23:44:57
| 155.74
|
Weber-House Travel Booking
|
Subscription renewal - Weber-House Travel Booking
|
subscription
|
web
|
180.39.139.13
|
New Andreaville, IN
| false
|
T0000003071
|
U00000081
|
2025-03-09 17:59:37
| 562.9
|
Weber-House Travel Booking
|
Bought items at Weber-House Travel Booking
|
purchase
|
web
|
210.126.196.216
|
Shawnmouth, IN
| false
|
T0000003072
|
U00000081
|
2025-02-25 17:04:27
| 380.55
|
Craig, English and Clark Car Dealership
|
ATM withdrawal
|
withdrawal
|
web
|
63.196.155.175
|
Benjaminport, IN
| false
|
T0000003073
|
U00000081
|
2025-03-14 10:15:49
| 1,131.92
|
Wright Inc Insurance
|
Cash withdrawal
|
withdrawal
|
mobile
|
155.104.103.32
|
West Robert, IN
| false
|
T0000003074
|
U00000081
|
2025-03-06 22:57:03
| 180.25
|
Wright Inc Insurance
|
Cash withdrawal
|
withdrawal
|
web
|
122.236.156.192
|
Wagnerhaven, IN
| false
|
T0000003075
|
U00000081
|
2025-02-16 03:24:53
| 339.38
|
Reed-Carter Internet Provider
|
Money transfer
|
transfer
|
pos
| null |
Nealchester, IN
| false
|
T0000003076
|
U00000081
|
2025-01-12 16:43:45
| 770.39
|
Parker-Benjamin Cinema
|
ATM withdrawal
|
withdrawal
|
mobile
|
30.19.134.54
|
Port Lisaville, IN
| false
|
T0000003077
|
U00000081
|
2025-02-02 02:33:12
| 247.51
|
Campbell, Andrews and Walker Tech
|
Subscription renewal - Campbell, Andrews and Walker Tech
|
subscription
|
pos
| null |
South Douglasland, IN
| false
|
T0000003078
|
U00000081
|
2025-03-10 23:07:29
| 721.89
|
Orr, Evans and Patterson Cinema
|
Subscription renewal - Orr, Evans and Patterson Cinema
|
subscription
|
web
|
181.199.93.120
|
North Katherineland, BR
| true
|
T0000003079
|
U00000081
|
2025-03-06 12:10:41
| 296.21
|
Wright Inc Insurance
|
ATM withdrawal
|
withdrawal
|
web
|
161.73.150.178
|
West Bethton, IN
| false
|
T0000003080
|
U00000081
|
2025-03-04 06:19:01
| 242.56
|
Wright Inc Insurance
|
Cash withdrawal
|
withdrawal
|
mobile
|
62.187.221.18
|
Jenniferbury, IN
| false
|
T0000003081
|
U00000081
|
2025-01-30 13:40:58
| 411.09
|
Gentry, Zuniga and Patel Vision Center
|
Purchase at Gentry, Zuniga and Patel Vision Center
|
purchase
|
pos
| null |
Cheyennebury, IN
| false
|
T0000003082
|
U00000081
|
2025-03-05 23:12:21
| 511.58
|
Moore LLC Wellness Center
|
Transfer to account *8302
|
transfer
|
atm
| null |
Amyshire, IN
| false
|
T0000003083
|
U00000081
|
2025-01-17 21:26:29
| 162.84
|
Gentry, Zuniga and Patel Vision Center
|
Money transfer
|
transfer
|
atm
| null |
Lake Nicholasport, IN
| false
|
T0000003084
|
U00000081
|
2025-03-09 19:48:15
| 96.49
|
Wright Inc Insurance
|
Transfer to account *7305
|
transfer
|
atm
| null |
Lake Sharonhaven, IN
| false
|
T0000003085
|
U00000081
|
2025-03-01 22:56:35
| 416.96
|
Weber-House Travel Booking
|
Bought items at Weber-House Travel Booking
|
purchase
|
web
|
191.226.25.145
|
Moonmouth, IN
| false
|
T0000003086
|
U00000081
|
2025-01-26 17:16:27
| 252.18
|
Wright Inc Insurance
|
Money transfer
|
transfer
|
web
|
10.174.186.12
|
Mooretown, IN
| false
|
T0000003087
|
U00000081
|
2025-02-18 05:22:42
| 596.37
|
Gentry, Zuniga and Patel Vision Center
|
Cash withdrawal
|
withdrawal
|
atm
| null |
North Coryland, IN
| false
|
T0000003088
|
U00000081
|
2025-03-04 08:31:48
| 586.39
|
Parker-Benjamin Cinema
|
Bank withdrawal
|
withdrawal
|
web
|
138.114.3.169
|
West Mark, IN
| false
|
T0000003089
|
U00000081
|
2025-02-27 13:21:04
| 181.19
|
Reed-Carter Internet Provider
|
Subscription renewal - Reed-Carter Internet Provider
|
subscription
|
web
|
55.122.70.17
|
Port Joannestad, IN
| false
|
T0000003090
|
U00000081
|
2025-01-15 15:32:19
| 187.62
|
Wright Inc Insurance
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Greenefurt, IN
| false
|
T0000003091
|
U00000081
|
2025-01-20 21:51:10
| 343.91
|
Weber-House Travel Booking
|
Bank transfer to *8036
|
transfer
|
web
|
149.139.111.248
|
New Garyfurt, IN
| false
|
T0000003092
|
U00000081
|
2025-03-14 15:04:54
| 125.14
|
Wright Inc Insurance
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Thomasshire, IN
| false
|
T0000003093
|
U00000081
|
2024-11-19 07:46:28
| 299.61
|
Wright Inc Insurance
|
Recurring payment to Wright Inc Insurance
|
subscription
|
pos
| null |
South Coreyborough, IN
| false
|
T0000003094
|
U00000081
|
2025-01-08 07:22:34
| 486.83
|
Wright-Phillips Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
6.213.75.53
|
Collinsville, IN
| false
|
T0000003095
|
U00000081
|
2025-02-12 18:49:56
| 380.61
|
Weber-House Travel Booking
|
Transfer to account *2798
|
transfer
|
web
|
184.149.18.217
|
Port Juliestad, IN
| false
|
T0000003096
|
U00000081
|
2025-03-09 00:55:56
| 181.16
|
Weber-House Travel Booking
|
ATM withdrawal
|
withdrawal
|
mobile
|
99.106.79.197
|
Lake Emilyfurt, IN
| false
|
T0000003097
|
U00000081
|
2025-02-12 20:41:59
| 353.41
|
Conley LLC Concert Hall
|
Cash withdrawal
|
withdrawal
|
mobile
|
194.186.67.134
|
Lake Lisaborough, IN
| false
|
T0000003098
|
U00000081
|
2025-02-21 18:16:18
| 255.64
|
Hubbard, Matthews and Vega Airlines
|
Recurring payment to Hubbard, Matthews and Vega Airlines
|
subscription
|
web
|
88.215.238.133
|
Aprilshire, RO
| true
|
T0000003099
|
U00000081
|
2025-03-05 14:41:47
| 129.23
|
Bonilla, Garcia and Beard Airlines
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Henryshire, IN
| false
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.