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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032600
|
U00000938
|
2025-01-17 16:11:12
| 360.45
|
Ross, Gaines and Phillips Wellness Center
|
Subscription renewal - Ross, Gaines and Phillips Wellness Center
|
subscription
|
atm
| null |
East Alanmouth, RU
| false
|
T0000032601
|
U00000938
|
2024-11-21 14:18:09
| 1,496.59
|
Wright, Rose and Gonzalez Cruise Lines
|
Subscription renewal - Wright, Rose and Gonzalez Cruise Lines
|
subscription
|
web
|
21.57.129.252
|
West Carrie, RU
| false
|
T0000032602
|
U00000938
|
2025-03-12 14:36:22
| 1,272.79
|
Bennett, Martin and Mcintyre Shoes
|
Recurring payment to Bennett, Martin and Mcintyre Shoes
|
subscription
|
pos
| null |
Wagnerside, RU
| false
|
T0000032603
|
U00000938
|
2025-03-08 08:17:43
| 183.17
|
Matthews, Solis and Roberts Tax Services
|
Transfer to account *760
|
transfer
|
pos
| null |
Andrewville, RU
| false
|
T0000032604
|
U00000938
|
2024-11-13 07:34:28
| 855.34
|
Orozco-Mercer Cruise Lines
|
Purchase at Orozco-Mercer Cruise Lines
|
purchase
|
mobile
|
136.60.108.130
|
Port Kimberlytown, RU
| false
|
T0000032605
|
U00000938
|
2025-02-17 05:03:48
| 102.37
|
Sanders PLC Streaming Services
|
Subscription renewal - Sanders PLC Streaming Services
|
subscription
|
mobile
|
167.54.132.69
|
Emilymouth, RU
| false
|
T0000032606
|
U00000938
|
2025-03-11 23:58:57
| 969.34
|
Bell-Collins Supermarket
|
Recurring payment to Bell-Collins Supermarket [unusual merchant]
|
subscription
|
mobile
|
106.125.112.14
|
Port Josephhaven, RU
| true
|
T0000032607
|
U00000938
|
2025-02-28 17:21:21
| 326.57
|
Sanders PLC Streaming Services
|
Bank transfer to *8133
|
transfer
|
pos
| null |
Nathantown, RU
| false
|
T0000032608
|
U00000938
|
2024-12-29 04:57:16
| 502.53
|
Alvarez-Turner Car Dealership
|
Subscription renewal - Alvarez-Turner Car Dealership
|
subscription
|
mobile
|
157.33.115.238
|
New Natalie, RU
| false
|
T0000032609
|
U00000938
|
2025-03-09 04:28:06
| 542.73
|
Wright, Rose and Gonzalez Cruise Lines
|
ATM withdrawal
|
withdrawal
|
mobile
|
71.222.40.227
|
Mariaton, RU
| false
|
T0000032610
|
U00000938
|
2025-02-08 10:56:19
| 32.82
|
Alvarez-Turner Car Dealership
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Jonathanbury, RU
| false
|
T0000032611
|
U00000938
|
2025-03-13 11:22:25
| 92.11
|
Sanders PLC Streaming Services
|
Purchase at Sanders PLC Streaming Services
|
purchase
|
mobile
|
139.17.53.253
|
Colleenfurt, RU
| false
|
T0000032612
|
U00000938
|
2024-11-08 23:32:53
| 130.44
|
Dougherty LLC Grocery
|
Purchase at Dougherty LLC Grocery
|
purchase
|
pos
| null |
Clarkmouth, RU
| false
|
T0000032613
|
U00000938
|
2025-02-23 12:27:12
| 295.98
|
Travis LLC Sporting Goods
|
Money transfer
|
transfer
|
mobile
|
37.230.180.10
|
East Allenland, RU
| false
|
T0000032614
|
U00000938
|
2025-03-05 18:47:49
| 445.18
|
Orozco-Mercer Cruise Lines
|
Money transfer
|
transfer
|
atm
| null |
New April, RU
| false
|
T0000032615
|
U00000938
|
2025-02-19 06:44:17
| 106.76
|
Ross, Gaines and Phillips Wellness Center
|
Bank transfer to *8436
|
transfer
|
web
|
11.42.45.2
|
New Veronicafort, RU
| false
|
T0000032616
|
U00000938
|
2025-03-11 09:14:56
| 699.05
|
Sanders PLC Streaming Services
|
Cash withdrawal
|
withdrawal
|
web
|
198.184.146.183
|
East Gabrielburgh, RU
| false
|
T0000032617
|
U00000938
|
2024-12-30 05:04:57
| 123.2
|
Orozco-Mercer Cruise Lines
|
Monthly subscription - Orozco-Mercer Cruise Lines
|
subscription
|
web
|
91.39.18.195
|
Rebeccatown, RU
| false
|
T0000032618
|
U00000938
|
2025-02-07 05:59:34
| 191.34
|
Weaver PLC Streaming Services
|
Money transfer
|
transfer
|
web
|
130.123.73.75
|
Vanessashire, RU
| false
|
T0000032619
|
U00000939
|
2025-03-12 09:26:53
| 95.63
|
Hull LLC Home Goods
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Lake Janice, FR
| false
|
T0000032620
|
U00000939
|
2025-01-30 22:05:46
| 155.55
|
Jensen, Wolf and Miller Home Goods
|
Subscription renewal - Jensen, Wolf and Miller Home Goods
|
subscription
|
web
|
167.209.37.241
|
Haneyton, FR
| false
|
T0000032621
|
U00000939
|
2025-02-08 13:00:54
| 63.39
|
Arnold LLC Theater
|
Subscription renewal - Arnold LLC Theater
|
subscription
|
web
|
36.145.25.110
|
East Jasmine, FR
| false
|
T0000032622
|
U00000939
|
2025-02-07 09:23:50
| 355.69
|
Richards PLC Pharmacy
|
ATM withdrawal
|
withdrawal
|
mobile
|
60.116.133.193
|
Edwardsview, RO
| true
|
T0000032623
|
U00000939
|
2025-02-08 09:23:51
| 138.18
|
Carrillo-Delgado Sporting Goods
|
Transfer to account *9154
|
transfer
|
mobile
|
39.183.71.65
|
Johnsonshire, FR
| false
|
T0000032624
|
U00000939
|
2025-03-06 03:14:45
| 103.44
|
Torres-Baxter Streaming Services
|
Subscription renewal - Torres-Baxter Streaming Services
|
subscription
|
web
|
24.64.166.139
|
Lorrainefurt, FR
| false
|
T0000032625
|
U00000939
|
2025-02-06 09:52:28
| 68.29
|
Jensen, Wolf and Miller Home Goods
|
Purchase at Jensen, Wolf and Miller Home Goods
|
purchase
|
mobile
|
96.87.88.231
|
Atkinsmouth, FR
| false
|
T0000032626
|
U00000939
|
2024-12-24 08:36:05
| 78.61
|
Hernandez-Smith Auto Service
|
Payment to Hernandez-Smith Auto Service
|
purchase
|
web
|
60.103.68.220
|
Brittanytown, FR
| false
|
T0000032627
|
U00000939
|
2025-03-13 01:43:30
| 117.39
|
Simon, Reynolds and Jenkins Digital Services
|
Bank transfer to *8496
|
transfer
|
web
|
179.108.120.127
|
Chelseashire, FR
| false
|
T0000032628
|
U00000939
|
2025-03-12 00:28:59
| 153.35
|
Bowers, Gregory and Martinez Car Wash
|
Recurring payment to Bowers, Gregory and Martinez Car Wash
|
subscription
|
mobile
|
4.149.59.187
|
Stevebury, FR
| false
|
T0000032629
|
U00000939
|
2025-02-07 12:26:42
| 29.46
|
Harris and Sons Internet Provider
|
Payment to Harris and Sons Internet Provider
|
purchase
|
web
|
192.51.212.150
|
New Williamborough, FR
| false
|
T0000032630
|
U00000939
|
2025-02-18 02:20:01
| 221.77
|
Shannon-Arroyo Financial Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Amber, FR
| false
|
T0000032631
|
U00000939
|
2025-02-18 10:42:26
| 150.75
|
Maldonado-Hudson Airlines
|
Bank transfer to *721
|
transfer
|
web
|
94.234.176.180
|
Port Jennifer, FR
| false
|
T0000032632
|
U00000939
|
2025-03-14 11:17:39
| 329.67
|
Maldonado-Hudson Airlines
|
Recurring payment to Maldonado-Hudson Airlines
|
subscription
|
web
|
135.173.19.118
|
Griffithborough, FR
| false
|
T0000032633
|
U00000939
|
2024-12-22 14:54:44
| 130.65
|
Nelson Inc Department Store
|
Payment to Nelson Inc Department Store
|
purchase
|
mobile
|
104.153.143.206
|
West Kristentown, FR
| false
|
T0000032634
|
U00000939
|
2025-01-01 05:04:08
| 78.22
|
Torres-Baxter Streaming Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
44.3.239.57
|
South Laurenport, FR
| false
|
T0000032635
|
U00000939
|
2025-03-01 15:41:34
| 34.83
|
Maldonado-Hudson Airlines
|
Transfer to account *8283
|
transfer
|
mobile
|
75.74.141.140
|
Raymondport, FR
| false
|
T0000032636
|
U00000939
|
2025-03-04 03:07:03
| 106.74
|
Maldonado-Hudson Airlines
|
ATM withdrawal
|
withdrawal
|
mobile
|
7.174.72.226
|
Nicoleville, FR
| false
|
T0000032637
|
U00000939
|
2025-03-12 01:52:57
| 92.35
|
Torres-Baxter Streaming Services
|
Payment to Torres-Baxter Streaming Services
|
purchase
|
mobile
|
44.139.110.236
|
Kylefurt, FR
| false
|
T0000032638
|
U00000939
|
2025-02-19 18:24:34
| 169.18
|
Jackson-Huang Healthcare Services
|
Purchase at Jackson-Huang Healthcare Services
|
purchase
|
web
|
128.196.41.12
|
Woodsside, FR
| false
|
T0000032639
|
U00000939
|
2025-02-16 09:09:41
| 72.68
|
Lopez, Mack and Evans Gaming
|
Recurring payment to Lopez, Mack and Evans Gaming
|
subscription
|
mobile
|
191.153.23.93
|
Shawnland, FR
| false
|
T0000032640
|
U00000939
|
2025-02-28 11:55:14
| 74.74
|
Jensen, Wolf and Miller Home Goods
|
Subscription renewal - Jensen, Wolf and Miller Home Goods
|
subscription
|
web
|
213.121.45.145
|
Jenkinsberg, FR
| false
|
T0000032641
|
U00000939
|
2025-03-10 02:27:52
| 151.34
|
Jackson-Huang Healthcare Services
|
Bought items at Jackson-Huang Healthcare Services
|
purchase
|
mobile
|
52.221.255.22
|
Rebeccaside, FR
| false
|
T0000032642
|
U00000939
|
2025-03-02 03:57:51
| 1,094.6
|
King-Nash Concert Hall
|
Monthly subscription - King-Nash Concert Hall
|
subscription
|
web
|
7.37.154.199
|
South Bryan, RU
| true
|
T0000032643
|
U00000939
|
2025-02-20 02:22:22
| 203.56
|
Maldonado-Hudson Airlines
|
ATM withdrawal
|
withdrawal
|
mobile
|
80.211.90.251
|
North Monicaport, FR
| false
|
T0000032644
|
U00000939
|
2025-03-02 03:58:28
| 191.77
|
Jackson-Huang Healthcare Services
|
Recurring payment to Jackson-Huang Healthcare Services
|
subscription
|
mobile
|
210.42.195.71
|
Lake David, FR
| false
|
T0000032645
|
U00000939
|
2024-12-25 15:56:15
| 50.64
|
Williams Inc Hardware
|
Cash withdrawal
|
withdrawal
|
web
|
116.191.106.83
|
Hintonton, FR
| false
|
T0000032646
|
U00000939
|
2025-03-08 22:50:48
| 140.11
|
Torres-Baxter Streaming Services
|
Subscription renewal - Torres-Baxter Streaming Services
|
subscription
|
web
|
63.231.171.59
|
Susanhaven, FR
| false
|
T0000032647
|
U00000939
|
2025-02-22 13:59:38
| 49.43
|
Holland-Allen Hardware
|
Bank withdrawal
|
withdrawal
|
atm
| null |
North Garrettville, FR
| false
|
T0000032648
|
U00000939
|
2024-12-28 09:04:11
| 35.85
|
Rogers Inc Grocery
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Sancheztown, FR
| false
|
T0000032649
|
U00000939
|
2025-02-26 09:54:51
| 47.39
|
Atkinson-Kirby Diner
|
Money transfer
|
transfer
|
mobile
|
138.152.17.197
|
Frankfurt, FR
| false
|
T0000032650
|
U00000939
|
2025-01-29 22:17:37
| 154.05
|
Fields, Jackson and Smith Restaurant
|
Cash withdrawal
|
withdrawal
|
pos
| null |
South Bradville, FR
| false
|
T0000032651
|
U00000939
|
2025-02-23 16:58:38
| 136.89
|
Jackson-Huang Healthcare Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Molinastad, FR
| false
|
T0000032652
|
U00000939
|
2025-01-26 05:11:58
| 88.42
|
Torres-Baxter Streaming Services
|
Monthly subscription - Torres-Baxter Streaming Services
|
subscription
|
web
|
145.7.122.247
|
Hernandezshire, FR
| false
|
T0000032653
|
U00000939
|
2025-02-22 15:46:36
| 113.19
|
Torres-Baxter Streaming Services
|
Money transfer
|
transfer
|
pos
| null |
Frostland, FR
| false
|
T0000032654
|
U00000939
|
2025-02-10 14:17:02
| 50.08
|
Newman and Sons Tire Shop
|
Bank withdrawal
|
withdrawal
|
web
|
31.91.241.232
|
Kingborough, FR
| false
|
T0000032655
|
U00000939
|
2025-02-26 03:19:43
| 135.62
|
Maldonado-Hudson Airlines
|
Monthly subscription - Maldonado-Hudson Airlines
|
subscription
|
mobile
|
30.37.234.188
|
Powellport, FR
| false
|
T0000032656
|
U00000939
|
2024-10-27 07:29:50
| 246.91
|
Smith, Allen and Fuller Healthcare Services
|
Subscription renewal - Smith, Allen and Fuller Healthcare Services
|
subscription
|
pos
| null |
South Joseph, FR
| true
|
T0000032657
|
U00000939
|
2025-02-11 04:52:33
| 164.8
|
Maldonado-Hudson Airlines
|
Purchase at Maldonado-Hudson Airlines
|
purchase
|
web
|
219.52.249.50
|
Halestad, FR
| false
|
T0000032658
|
U00000939
|
2025-02-21 10:08:05
| 97.85
|
Hampton-Williams Department Store
|
Purchase at Hampton-Williams Department Store
|
purchase
|
atm
| null |
West Howard, FR
| false
|
T0000032659
|
U00000939
|
2025-03-09 13:11:07
| 167.56
|
Atkinson-Kirby Diner
|
Money transfer
|
transfer
|
atm
| null |
North Bradleymouth, FR
| false
|
T0000032660
|
U00000939
|
2025-03-01 07:04:54
| 126.52
|
Atkinson-Kirby Diner
|
Money transfer
|
transfer
|
web
|
51.200.8.32
|
Lake Jamesborough, FR
| false
|
T0000032661
|
U00000939
|
2025-03-06 12:25:48
| 55.24
|
Torres-Baxter Streaming Services
|
Money transfer
|
transfer
|
mobile
|
13.9.40.173
|
Timothyshire, FR
| false
|
T0000032662
|
U00000939
|
2025-02-23 08:46:06
| 1,574.64
|
Soto Group Electric Company
|
Cash withdrawal
|
withdrawal
|
web
|
14.200.99.112
|
Ryanstad, CN
| true
|
T0000032663
|
U00000939
|
2025-03-11 16:03:49
| 270.61
|
Maldonado-Hudson Airlines
|
Bought items at Maldonado-Hudson Airlines
|
purchase
|
mobile
|
209.21.89.224
|
Andersonmouth, FR
| false
|
T0000032664
|
U00000939
|
2025-02-28 18:20:11
| 395.08
|
Torres-Baxter Streaming Services
|
Bank transfer to *2359
|
transfer
|
mobile
|
176.99.34.251
|
Jasonbury, FR
| false
|
T0000032665
|
U00000939
|
2024-11-13 22:50:22
| 71.55
|
Torres-Baxter Streaming Services
|
Monthly subscription - Torres-Baxter Streaming Services
|
subscription
|
pos
| null |
Sheltonland, FR
| false
|
T0000032666
|
U00000939
|
2025-03-03 12:21:46
| 139.72
|
Jensen, Wolf and Miller Home Goods
|
Money transfer
|
transfer
|
web
|
33.93.203.252
|
South Derrick, FR
| false
|
T0000032667
|
U00000939
|
2025-02-04 20:11:55
| 1,954.62
|
Gregory-Bell Café
|
Transfer to account *4873
|
transfer
|
mobile
|
111.132.83.41
|
South Stacey, FR
| true
|
T0000032668
|
U00000939
|
2025-03-03 01:50:26
| 66.63
|
Bishop, Brown and Huffman Banking
|
Bank transfer to *4603
|
transfer
|
mobile
|
179.55.26.249
|
Port Jessica, CN
| true
|
T0000032669
|
U00000939
|
2025-02-11 16:36:51
| 97.26
|
Tran Group Wellness Center
|
Recurring payment to Tran Group Wellness Center
|
subscription
|
pos
| null |
North Brandontown, FR
| false
|
T0000032670
|
U00000939
|
2025-03-02 23:55:36
| 287.17
|
Maldonado-Hudson Airlines
|
Monthly subscription - Maldonado-Hudson Airlines
|
subscription
|
mobile
|
192.219.203.109
|
Jonathanstad, FR
| false
|
T0000032671
|
U00000939
|
2025-01-23 09:48:18
| 218.25
|
Dawson-Robinson Electronics
|
Bank withdrawal
|
withdrawal
|
web
|
191.36.3.215
|
Mayborough, FR
| false
|
T0000032672
|
U00000939
|
2025-03-09 16:06:52
| 91.54
|
Watson, Colon and Bradshaw Healthcare Services
|
Bought items at Watson, Colon and Bradshaw Healthcare Services
|
purchase
|
web
|
59.32.100.182
|
West Toddside, FR
| false
|
T0000032673
|
U00000939
|
2025-03-09 02:49:57
| 37.15
|
Hartman-Jennings Travel Agency
|
Bank withdrawal
|
withdrawal
|
mobile
|
56.125.63.10
|
Salazarmouth, FR
| false
|
T0000032674
|
U00000939
|
2025-03-06 08:40:11
| 455.03
|
Maldonado-Hudson Airlines
|
Monthly subscription - Maldonado-Hudson Airlines
|
subscription
|
atm
| null |
South Janeside, FR
| false
|
T0000032675
|
U00000939
|
2025-03-02 09:47:47
| 69.61
|
Maldonado-Hudson Airlines
|
Transfer to account *1465
|
transfer
|
pos
| null |
Shepherdburgh, FR
| false
|
T0000032676
|
U00000939
|
2025-01-27 07:10:33
| 41.75
|
Brown, Love and Stanley Dental Clinic
|
Cash withdrawal
|
withdrawal
|
web
|
126.186.159.254
|
New Kimberly, FR
| false
|
T0000032677
|
U00000939
|
2025-03-04 14:15:09
| 300.05
|
Wilson, Hawkins and Richardson Sporting Goods
|
Monthly subscription - Wilson, Hawkins and Richardson Sporting Goods
|
subscription
|
pos
| null |
North Rachelport, FR
| true
|
T0000032678
|
U00000939
|
2025-02-21 15:11:20
| 405.24
|
Maldonado-Hudson Airlines
|
Money transfer
|
transfer
|
web
|
61.133.90.236
|
Kelleyport, FR
| false
|
T0000032679
|
U00000939
|
2024-12-25 13:23:56
| 39.51
|
Ward-Taylor Financial Advisors
|
Purchase at Ward-Taylor Financial Advisors
|
purchase
|
mobile
|
105.75.14.224
|
Susanstad, FR
| false
|
T0000032680
|
U00000940
|
2024-12-29 01:05:51
| 277.85
|
Chang, Holmes and Williams Supermarket
|
Payment to Chang, Holmes and Williams Supermarket
|
purchase
|
web
|
105.103.142.199
|
New George, BR
| true
|
T0000032681
|
U00000940
|
2025-02-20 20:08:33
| 8.04
|
Williams, Stevens and Daniels Mobile
|
Bank transfer to *4607
|
transfer
|
pos
| null |
West Christopherberg, US
| false
|
T0000032682
|
U00000940
|
2025-03-09 18:46:52
| 21.49
|
Thomas, Brown and Hernandez Travel Booking
|
Subscription renewal - Thomas, Brown and Hernandez Travel Booking
|
subscription
|
pos
| null |
Samuelberg, US
| false
|
T0000032683
|
U00000940
|
2025-03-09 09:13:52
| 27.88
|
Thomas, Brown and Hernandez Travel Booking
|
Bank transfer to *7939
|
transfer
|
web
|
194.115.221.102
|
East James, US
| false
|
T0000032684
|
U00000940
|
2025-02-27 05:25:25
| 18.72
|
Gutierrez and Sons Supermarket
|
Subscription renewal - Gutierrez and Sons Supermarket
|
subscription
|
mobile
|
32.110.178.78
|
Royburgh, BR
| true
|
T0000032685
|
U00000940
|
2025-01-08 13:09:43
| 3.8
|
Williams, Stevens and Daniels Mobile
|
Bank transfer to *6967
|
transfer
|
web
|
46.11.63.125
|
Davisville, US
| false
|
T0000032686
|
U00000940
|
2025-02-28 15:20:43
| 16.39
|
Anderson-Murphy Organic Foods
|
Payment to Anderson-Murphy Organic Foods
|
purchase
|
mobile
|
184.186.118.139
|
North Christine, US
| false
|
T0000032687
|
U00000940
|
2025-01-13 21:28:57
| 44.92
|
Anderson-Murphy Organic Foods
|
Transfer to account *423
|
transfer
|
pos
| null |
Whitebury, US
| false
|
T0000032688
|
U00000940
|
2025-03-06 06:07:20
| 16.66
|
Thomas, Brown and Hernandez Travel Booking
|
Money transfer
|
transfer
|
mobile
|
53.186.23.87
|
Walshchester, US
| false
|
T0000032689
|
U00000940
|
2025-01-17 03:33:27
| 38.87
|
Williams, Stevens and Daniels Mobile
|
ATM withdrawal
|
withdrawal
|
mobile
|
37.168.77.0
|
Bowerston, US
| false
|
T0000032690
|
U00000940
|
2025-02-19 06:12:01
| 21.67
|
Anderson-Murphy Organic Foods
|
Purchase at Anderson-Murphy Organic Foods
|
purchase
|
pos
| null |
Port Laurafort, US
| false
|
T0000032691
|
U00000940
|
2025-02-19 09:53:28
| 9.85
|
Thomas, Brown and Hernandez Travel Booking
|
Shopping at Thomas, Brown and Hernandez Travel Booking
|
purchase
|
web
|
145.173.16.3
|
Gentryville, US
| false
|
T0000032692
|
U00000940
|
2025-03-11 17:55:38
| 6.47
|
Thomas, Brown and Hernandez Travel Booking
|
Recurring payment to Thomas, Brown and Hernandez Travel Booking
|
subscription
|
web
|
131.193.120.251
|
Port Benjamin, US
| false
|
T0000032693
|
U00000940
|
2025-01-06 02:15:43
| 13.19
|
Trujillo Ltd Phone Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
46.121.166.72
|
Lake Thomas, CN
| true
|
T0000032694
|
U00000940
|
2025-02-26 13:08:22
| 20.38
|
Simmons, Arnold and Scott Pizzeria
|
Bank withdrawal
|
withdrawal
|
mobile
|
36.166.244.139
|
Port Jonathanmouth, US
| false
|
T0000032695
|
U00000940
|
2025-03-14 18:11:42
| 263.66
|
Bell-Ramos Financial Advisors
|
Payment to Bell-Ramos Financial Advisors
|
purchase
|
pos
| null |
New Michael, BR
| true
|
T0000032696
|
U00000940
|
2025-01-31 03:04:00
| 8.37
|
Thomas, Brown and Hernandez Travel Booking
|
Bought items at Thomas, Brown and Hernandez Travel Booking
|
purchase
|
mobile
|
11.219.125.88
|
North Jamie, US
| false
|
T0000032697
|
U00000940
|
2024-12-28 21:26:39
| 42.47
|
Williams, Stevens and Daniels Mobile
|
Cash withdrawal
|
withdrawal
|
mobile
|
87.81.212.80
|
Johnshire, US
| false
|
T0000032698
|
U00000940
|
2025-02-15 14:51:05
| 24.13
|
Williams, Stevens and Daniels Mobile
|
Cash withdrawal
|
withdrawal
|
mobile
|
7.162.163.216
|
North Deborah, US
| false
|
T0000032699
|
U00000940
|
2025-03-05 19:23:20
| 20.21
|
Smith Group Theater
|
Purchase at Smith Group Theater
|
purchase
|
mobile
|
190.60.53.233
|
Chadmouth, NG
| true
|
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