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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032700
|
U00000940
|
2025-02-23 03:27:03
| 3.78
|
Miller-Bailey Theme Park
|
Money transfer
|
transfer
|
mobile
|
113.190.217.32
|
Leetown, RO
| true
|
T0000032701
|
U00000940
|
2024-12-31 16:33:42
| 9.85
|
Williams, Stevens and Daniels Mobile
|
ATM withdrawal
|
withdrawal
|
mobile
|
148.253.69.163
|
Hillview, US
| false
|
T0000032702
|
U00000940
|
2025-01-07 21:37:39
| 18.37
|
Thomas, Brown and Hernandez Travel Booking
|
Transfer to account *2798
|
transfer
|
mobile
|
85.78.144.96
|
Walterstad, US
| false
|
T0000032703
|
U00000940
|
2025-03-13 07:58:27
| 8.51
|
Anderson-Murphy Organic Foods
|
Subscription renewal - Anderson-Murphy Organic Foods
|
subscription
|
web
|
205.173.223.236
|
Pottsshire, US
| false
|
T0000032704
|
U00000940
|
2025-01-03 01:58:13
| 16.76
|
Elliott, Scott and Chavez Water Services
|
Bank transfer to *8318
|
transfer
|
web
|
13.18.219.246
|
Terribury, US
| false
|
T0000032705
|
U00000940
|
2025-02-14 10:24:16
| 12.13
|
Berry-Maddox Bistro
|
Payment to Berry-Maddox Bistro
|
purchase
|
mobile
|
53.191.125.98
|
Lucasland, US
| false
|
T0000032706
|
U00000940
|
2025-02-18 16:11:13
| 137.9
|
Anderson-Murphy Organic Foods
|
Recurring payment to Anderson-Murphy Organic Foods
|
subscription
|
mobile
|
132.100.142.56
|
Brianstad, US
| false
|
T0000032707
|
U00000940
|
2025-02-22 03:27:40
| 20.23
|
Williams, Stevens and Daniels Mobile
|
Money transfer
|
transfer
|
pos
| null |
Margaretshire, US
| false
|
T0000032708
|
U00000940
|
2025-03-12 02:55:31
| 42.8
|
Anderson-Murphy Organic Foods
|
Money transfer
|
transfer
|
pos
| null |
Floreston, US
| false
|
T0000032709
|
U00000940
|
2025-03-12 17:25:29
| 24.9
|
Thomas, Brown and Hernandez Travel Booking
|
Monthly subscription - Thomas, Brown and Hernandez Travel Booking
|
subscription
|
pos
| null |
Sanfordberg, US
| false
|
T0000032710
|
U00000940
|
2025-03-08 13:08:03
| 20.97
|
Thomas, Brown and Hernandez Travel Booking
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lake Charlesstad, US
| false
|
T0000032711
|
U00000940
|
2025-01-22 00:21:26
| 48.98
|
Fisher-Henson Car Wash
|
Purchase at Fisher-Henson Car Wash
|
purchase
|
mobile
|
43.135.174.228
|
New Jennifer, US
| false
|
T0000032712
|
U00000940
|
2025-02-07 20:43:46
| 25.45
|
Williams, Stevens and Daniels Mobile
|
Bank transfer to *3856
|
transfer
|
mobile
|
169.81.217.30
|
West Marc, US
| false
|
T0000032713
|
U00000940
|
2025-01-21 05:03:44
| 37.56
|
Williams-Singleton Clothing
|
Bank transfer to *1810
|
transfer
|
mobile
|
194.133.204.233
|
Smithhaven, US
| false
|
T0000032714
|
U00000940
|
2025-03-14 04:05:55
| 33.51
|
Thomas, Brown and Hernandez Travel Booking
|
Monthly subscription - Thomas, Brown and Hernandez Travel Booking
|
subscription
|
web
|
17.4.216.149
|
North Timothy, US
| false
|
T0000032715
|
U00000940
|
2025-02-27 13:27:44
| 87.59
|
Williams, Stevens and Daniels Mobile
|
Subscription renewal - Williams, Stevens and Daniels Mobile
|
subscription
|
web
|
58.236.191.16
|
South Megan, US
| false
|
T0000032716
|
U00000940
|
2025-02-17 08:32:04
| 27.1
|
Williams, Stevens and Daniels Mobile
|
Bought items at Williams, Stevens and Daniels Mobile
|
purchase
|
mobile
|
132.4.106.241
|
Dennisborough, US
| false
|
T0000032717
|
U00000941
|
2025-01-10 19:11:31
| 899.3
|
Davis-Newman Investments
|
Money transfer [unknown recipient]
|
transfer
|
mobile
|
99.188.33.182
|
Michaelhaven, BR
| true
|
T0000032718
|
U00000941
|
2025-01-21 14:20:55
| 66.71
|
White Inc Steakhouse
|
Cash withdrawal
|
withdrawal
|
web
|
167.173.137.161
|
Petersstad, US
| false
|
T0000032719
|
U00000941
|
2025-02-27 13:29:32
| 196.3
|
Lang, Hutchinson and Gomez Cable TV
|
Money transfer
|
transfer
|
mobile
|
62.43.3.22
|
East David, US
| false
|
T0000032720
|
U00000941
|
2025-03-09 15:59:51
| 25.76
|
Stewart, Saunders and Jacobs Gaming
|
Payment to Stewart, Saunders and Jacobs Gaming
|
purchase
|
web
|
80.195.225.42
|
Johnsonberg, US
| false
|
T0000032721
|
U00000941
|
2025-03-11 17:26:02
| 56.6
|
Stewart, Saunders and Jacobs Gaming
|
Payment to Stewart, Saunders and Jacobs Gaming
|
purchase
|
pos
| null |
Susanfort, US
| false
|
T0000032722
|
U00000941
|
2025-02-16 23:54:15
| 286.28
|
Rodriguez-Fields Financial Advisors
|
Bank withdrawal
|
withdrawal
|
web
|
223.234.247.67
|
Tinaton, US
| false
|
T0000032723
|
U00000941
|
2025-01-20 08:51:24
| 70.55
|
White Inc Steakhouse
|
Money transfer
|
transfer
|
mobile
|
214.96.90.168
|
North Daniel, US
| false
|
T0000032724
|
U00000941
|
2025-03-01 21:41:15
| 204.1
|
White, Lopez and Garrett Gas Company
|
Subscription renewal - White, Lopez and Garrett Gas Company
|
subscription
|
pos
| null |
East Jenniferhaven, US
| false
|
T0000032725
|
U00000941
|
2025-03-03 06:26:43
| 137.77
|
Stewart, Saunders and Jacobs Gaming
|
Cash withdrawal
|
withdrawal
|
mobile
|
70.160.198.73
|
Villanuevamouth, US
| false
|
T0000032726
|
U00000941
|
2025-01-01 06:15:39
| 389.87
|
White Inc Steakhouse
|
Transfer to account *955
|
transfer
|
mobile
|
215.151.184.205
|
Ramirezshire, US
| false
|
T0000032727
|
U00000941
|
2025-02-19 22:39:32
| 418.51
|
Rodriguez-Fields Financial Advisors
|
Recurring payment to Rodriguez-Fields Financial Advisors
|
subscription
|
atm
| null |
North Cynthia, US
| false
|
T0000032728
|
U00000941
|
2025-03-05 20:04:56
| 148.6
|
White Inc Steakhouse
|
Purchase at White Inc Steakhouse
|
purchase
|
mobile
|
27.146.129.255
|
Lake Karafurt, US
| false
|
T0000032729
|
U00000941
|
2025-03-05 20:14:20
| 381.79
|
Curtis Ltd Mobile
|
Money transfer
|
transfer
|
web
|
84.8.46.141
|
Lake Adrienne, US
| false
|
T0000032730
|
U00000941
|
2025-03-14 19:41:43
| 289.13
|
White Inc Steakhouse
|
Shopping at White Inc Steakhouse
|
purchase
|
pos
| null |
New Steven, US
| false
|
T0000032731
|
U00000941
|
2025-03-10 05:18:39
| 186.64
|
Rodriguez-Fields Financial Advisors
|
Bought items at Rodriguez-Fields Financial Advisors
|
purchase
|
mobile
|
60.188.186.82
|
North Marthamouth, US
| false
|
T0000032732
|
U00000941
|
2025-02-13 13:02:43
| 132.32
|
Rodriguez-Fields Financial Advisors
|
ATM withdrawal
|
withdrawal
|
mobile
|
57.57.61.57
|
Richardchester, US
| false
|
T0000032733
|
U00000941
|
2025-02-22 03:11:06
| 31.34
|
Conway, Lamb and Thompson Foods
|
Purchase at Conway, Lamb and Thompson Foods
|
purchase
|
mobile
|
196.12.90.172
|
West Rogerchester, US
| false
|
T0000032734
|
U00000941
|
2025-03-08 12:39:36
| 138.42
|
Jones-Morrison Software
|
Transfer to account *2941
|
transfer
|
pos
| null |
Lake Walterchester, US
| false
|
T0000032735
|
U00000941
|
2025-02-17 10:40:25
| 142.03
|
Stewart, Saunders and Jacobs Gaming
|
ATM withdrawal
|
withdrawal
|
mobile
|
217.147.32.115
|
West Brittanybury, US
| false
|
T0000032736
|
U00000941
|
2025-02-04 01:54:47
| 125.48
|
White Inc Steakhouse
|
Bank transfer to *7185
|
transfer
|
atm
| null |
Gregorychester, US
| false
|
T0000032737
|
U00000941
|
2025-03-10 22:49:52
| 51.46
|
Rodriguez-Fields Financial Advisors
|
Bought items at Rodriguez-Fields Financial Advisors
|
purchase
|
pos
| null |
East Jason, US
| false
|
T0000032738
|
U00000941
|
2025-02-22 01:12:28
| 234.23
|
Rodriguez-Fields Financial Advisors
|
Payment to Rodriguez-Fields Financial Advisors
|
purchase
|
pos
| null |
Clinefurt, US
| false
|
T0000032739
|
U00000941
|
2024-12-24 03:28:55
| 386.12
|
Thomas, Miller and Flores Sporting Goods
|
Bought items at Thomas, Miller and Flores Sporting Goods
|
purchase
|
pos
| null |
West Scott, US
| false
|
T0000032740
|
U00000941
|
2025-03-11 16:50:04
| 71.41
|
Carter Group Insurance
|
Purchase at Carter Group Insurance
|
purchase
|
mobile
|
143.169.164.169
|
Lake Heathermouth, US
| false
|
T0000032741
|
U00000941
|
2025-03-10 13:16:08
| 188.85
|
Rodriguez-Fields Financial Advisors
|
Recurring payment to Rodriguez-Fields Financial Advisors
|
subscription
|
pos
| null |
Stricklandberg, US
| false
|
T0000032742
|
U00000941
|
2025-03-08 01:35:23
| 83.97
|
Sellers Ltd Cruise Lines
|
Subscription renewal - Sellers Ltd Cruise Lines
|
subscription
|
mobile
|
31.111.133.209
|
Ginashire, US
| false
|
T0000032743
|
U00000941
|
2025-02-09 10:19:07
| 69.28
|
Stewart, Saunders and Jacobs Gaming
|
Transfer to account *8754
|
transfer
|
web
|
196.123.190.96
|
Port Josephborough, US
| false
|
T0000032744
|
U00000941
|
2025-03-10 03:52:21
| 75.53
|
White Inc Steakhouse
|
Recurring payment to White Inc Steakhouse
|
subscription
|
web
|
207.65.53.116
|
Wilsonton, US
| false
|
T0000032745
|
U00000941
|
2025-03-03 03:47:24
| 182.59
|
Rodriguez-Fields Financial Advisors
|
Transfer to account *4529
|
transfer
|
mobile
|
77.196.86.38
|
Kathleenhaven, US
| false
|
T0000032746
|
U00000941
|
2025-02-26 17:54:58
| 71.06
|
Rodriguez-Fields Financial Advisors
|
Shopping at Rodriguez-Fields Financial Advisors
|
purchase
|
pos
| null |
Moraleston, US
| false
|
T0000032747
|
U00000941
|
2025-03-10 02:34:50
| 139.53
|
White Inc Steakhouse
|
Monthly subscription - White Inc Steakhouse
|
subscription
|
mobile
|
26.166.134.110
|
South Matthewstad, US
| false
|
T0000032748
|
U00000941
|
2025-02-27 19:02:12
| 123.43
|
Coleman, Davies and Smith Gas Company
|
Bank withdrawal [maximum amount]
|
withdrawal
|
web
|
192.47.234.165
|
South Blake, CN
| true
|
T0000032749
|
U00000941
|
2025-03-04 19:48:51
| 115.34
|
Rodriguez-Fields Financial Advisors
|
Payment to Rodriguez-Fields Financial Advisors
|
purchase
|
mobile
|
129.105.117.28
|
Hollandshire, US
| false
|
T0000032750
|
U00000941
|
2025-01-12 11:22:11
| 167.89
|
Rodriguez-Fields Financial Advisors
|
ATM withdrawal
|
withdrawal
|
web
|
34.97.139.93
|
Lake Sarashire, US
| false
|
T0000032751
|
U00000941
|
2025-02-26 14:05:28
| 366.42
|
White Inc Steakhouse
|
Money transfer
|
transfer
|
web
|
38.90.246.67
|
Mendezton, US
| false
|
T0000032752
|
U00000941
|
2025-02-10 15:30:41
| 141.65
|
Ford, Ball and Russell Pizzeria
|
Bank transfer to *5212
|
transfer
|
atm
| null |
Carterbury, US
| false
|
T0000032753
|
U00000941
|
2025-02-08 02:41:59
| 253.25
|
Rodriguez-Fields Financial Advisors
|
ATM withdrawal
|
withdrawal
|
web
|
137.17.203.79
|
Kaylaside, US
| false
|
T0000032754
|
U00000941
|
2025-03-04 12:23:51
| 295.27
|
Rodriguez-Fields Financial Advisors
|
Purchase at Rodriguez-Fields Financial Advisors
|
purchase
|
mobile
|
52.35.187.207
|
Daymouth, US
| false
|
T0000032755
|
U00000941
|
2024-10-07 22:42:32
| 179.55
|
White-Bennett Fresh Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
101.172.225.215
|
South Natalieville, US
| false
|
T0000032756
|
U00000941
|
2025-02-18 07:44:00
| 184.4
|
White Inc Steakhouse
|
Shopping at White Inc Steakhouse
|
purchase
|
mobile
|
108.219.187.43
|
Karenfort, US
| false
|
T0000032757
|
U00000941
|
2025-01-12 05:02:53
| 33.06
|
Rodriguez-Fields Financial Advisors
|
Monthly subscription - Rodriguez-Fields Financial Advisors
|
subscription
|
mobile
|
19.57.46.252
|
West Christina, US
| false
|
T0000032758
|
U00000941
|
2024-11-28 08:03:43
| 113.84
|
White Inc Steakhouse
|
Monthly subscription - White Inc Steakhouse
|
subscription
|
atm
| null |
Atkinsonburgh, US
| false
|
T0000032759
|
U00000941
|
2025-02-26 01:21:16
| 244.35
|
Mccoy Group Cable TV
|
Monthly subscription - Mccoy Group Cable TV
|
subscription
|
web
|
198.232.159.161
|
Markton, US
| false
|
T0000032760
|
U00000941
|
2025-03-11 19:45:46
| 202.1
|
Rodriguez-Fields Financial Advisors
|
Money transfer
|
transfer
|
mobile
|
115.233.239.165
|
East Danielville, US
| false
|
T0000032761
|
U00000942
|
2025-02-26 05:46:14
| 852.37
|
Morris and Sons Shoes
|
Money transfer
|
transfer
|
mobile
|
195.149.186.135
|
Port Mandyland, NG
| true
|
T0000032762
|
U00000942
|
2025-03-11 15:22:16
| 219.76
|
Miller, Friedman and Ibarra Internet Provider
|
Subscription renewal - Miller, Friedman and Ibarra Internet Provider
|
subscription
|
mobile
|
57.214.130.170
|
Lake Robert, AU
| false
|
T0000032763
|
U00000943
|
2025-02-15 20:02:58
| 246.52
|
Barnett Group Pharmacy
|
Bank withdrawal
|
withdrawal
|
web
|
167.188.205.211
|
North Davidmouth, BR
| false
|
T0000032764
|
U00000943
|
2025-03-01 03:20:31
| 1,904.89
|
Hill-Anderson Fresh Market
|
Bank transfer to *1730
|
transfer
|
pos
| null |
Ericchester, BR
| false
|
T0000032765
|
U00000943
|
2025-03-07 06:09:24
| 2,972.63
|
Wheeler-Ramsey Gas Company
|
Payment to Wheeler-Ramsey Gas Company
|
purchase
|
web
|
142.73.97.55
|
East John, NG
| true
|
T0000032766
|
U00000943
|
2025-02-17 20:40:56
| 459.31
|
Gallegos, Howell and Carter Accessories
|
Cash withdrawal
|
withdrawal
|
web
|
149.170.141.105
|
Anthonyburgh, BR
| false
|
T0000032767
|
U00000943
|
2025-03-06 11:51:56
| 1,670.68
|
Jackson-Lawson Hardware
|
Purchase at Jackson-Lawson Hardware
|
purchase
|
web
|
144.112.194.246
|
Lake Tanya, NG
| true
|
T0000032768
|
U00000943
|
2025-02-20 11:03:08
| 435
|
Love, Dominguez and Ramirez Water Services
|
Subscription renewal - Love, Dominguez and Ramirez Water Services
|
subscription
|
mobile
|
189.154.7.229
|
Whiteside, BR
| false
|
T0000032769
|
U00000943
|
2025-01-13 02:27:41
| 883.49
|
Foster-Schmidt Theme Park
|
Money transfer
|
transfer
|
web
|
134.183.254.201
|
Kingberg, BR
| false
|
T0000032770
|
U00000943
|
2025-01-07 09:24:24
| 502.7
|
Brock, Green and Rodriguez Car Wash
|
Monthly subscription - Brock, Green and Rodriguez Car Wash
|
subscription
|
web
|
120.229.238.55
|
Youngfurt, BR
| false
|
T0000032771
|
U00000943
|
2025-02-14 14:43:41
| 1,580.28
|
Wagner Ltd Banking
|
Transfer to account *5140
|
transfer
|
pos
| null |
Glennborough, BR
| false
|
T0000032772
|
U00000943
|
2025-02-28 07:55:18
| 475.26
|
Erickson, Turner and Bradley Cable TV
|
Monthly subscription - Erickson, Turner and Bradley Cable TV
|
subscription
|
atm
| null |
New Angelicashire, BR
| false
|
T0000032773
|
U00000943
|
2025-02-25 01:54:48
| 1,050.58
|
Weeks LLC Electric Company
|
Subscription renewal - Weeks LLC Electric Company
|
subscription
|
web
|
53.122.4.220
|
West Jessica, BR
| false
|
T0000032774
|
U00000943
|
2025-02-10 17:47:42
| 214.08
|
Smith-Smith Digital Services
|
Recurring payment to Smith-Smith Digital Services
|
subscription
|
web
|
110.97.174.102
|
West Stephaniefurt, BR
| false
|
T0000032775
|
U00000943
|
2025-03-10 04:32:35
| 331.31
|
Walters, Weaver and Hicks Gas Company
|
Recurring payment to Walters, Weaver and Hicks Gas Company
|
subscription
|
pos
| null |
South Angela, BR
| false
|
T0000032776
|
U00000943
|
2025-02-02 15:45:11
| 7,273
|
Williamson LLC Digital Services
|
Bought items at Williamson LLC Digital Services
|
purchase
|
pos
| null |
Carriemouth, CN
| true
|
T0000032777
|
U00000943
|
2025-03-03 06:21:32
| 1,937.63
|
Weeks LLC Electric Company
|
ATM withdrawal
|
withdrawal
|
mobile
|
157.251.39.138
|
North Jeffrey, BR
| false
|
T0000032778
|
U00000943
|
2025-03-12 19:38:37
| 1,801.94
|
Williams, Morris and Burton Tax Services
|
Recurring payment to Williams, Morris and Burton Tax Services
|
subscription
|
pos
| null |
South Andrew, RO
| true
|
T0000032779
|
U00000943
|
2025-02-24 17:13:08
| 8,458.94
|
Wright LLC Mobile
|
Transfer to account *5112
|
transfer
|
web
|
129.97.47.87
|
Lake Angela, BR
| true
|
T0000032780
|
U00000943
|
2025-02-28 11:01:44
| 63.85
|
Willis, Douglas and Pacheco Computers
|
Payment to Willis, Douglas and Pacheco Computers
|
purchase
|
mobile
|
189.170.19.54
|
Curtisbury, BR
| false
|
T0000032781
|
U00000943
|
2025-02-24 04:14:33
| 549.12
|
Moyer Group Car Dealership
|
ATM withdrawal
|
withdrawal
|
mobile
|
45.180.228.5
|
Carterport, RU
| true
|
T0000032782
|
U00000943
|
2025-03-01 14:06:36
| 314.25
|
Hill-Anderson Fresh Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
83.10.242.10
|
Lucaston, BR
| false
|
T0000032783
|
U00000943
|
2025-02-02 22:06:59
| 1,279
|
Gallegos, Howell and Carter Accessories
|
Transfer to account *7676
|
transfer
|
mobile
|
198.205.211.66
|
Woodland, BR
| false
|
T0000032784
|
U00000943
|
2025-02-25 20:46:59
| 1,648.88
|
Figueroa, Moore and Davis Car Dealership
|
Purchase at Figueroa, Moore and Davis Car Dealership
|
purchase
|
web
|
143.207.153.119
|
Ginamouth, BR
| true
|
T0000032785
|
U00000943
|
2025-01-20 21:24:46
| 1,108.59
|
Terry Inc Market
|
Cash withdrawal
|
withdrawal
|
web
|
17.253.65.120
|
Leblancside, BR
| false
|
T0000032786
|
U00000943
|
2025-03-09 19:25:20
| 433.01
|
Hill-Anderson Fresh Market
|
Bank withdrawal
|
withdrawal
|
web
|
162.112.78.254
|
Haleyside, BR
| false
|
T0000032787
|
U00000943
|
2025-03-03 06:10:32
| 1,322.61
|
Erickson, Turner and Bradley Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
46.46.131.103
|
North Tracy, BR
| false
|
T0000032788
|
U00000943
|
2025-03-09 09:43:01
| 1,068.17
|
Erickson, Schwartz and Diaz Supermarket
|
Bank transfer to *7167
|
transfer
|
web
|
180.35.228.209
|
Lake Debbieburgh, BR
| false
|
T0000032789
|
U00000943
|
2024-11-18 09:20:37
| 1,321.9
|
Blevins, Bauer and Chapman Entertainment Complex
|
Subscription renewal - Blevins, Bauer and Chapman Entertainment Complex
|
subscription
|
atm
| null |
Powellview, BR
| false
|
T0000032790
|
U00000943
|
2025-02-14 17:16:55
| 1,655.75
|
Perez and Sons Dental Clinic
|
Transfer to account *1590
|
transfer
|
mobile
|
97.184.49.69
|
New Alexischester, BR
| false
|
T0000032791
|
U00000943
|
2025-02-28 17:21:22
| 322.47
|
Smith-Smith Digital Services
|
Recurring payment to Smith-Smith Digital Services
|
subscription
|
mobile
|
52.50.117.253
|
Woodardborough, BR
| false
|
T0000032792
|
U00000943
|
2025-02-28 22:37:04
| 72.55
|
Castillo Inc Cruise Lines
|
ATM withdrawal
|
withdrawal
|
mobile
|
2.199.9.170
|
Port Leahfort, BR
| false
|
T0000032793
|
U00000943
|
2025-02-12 01:18:50
| 756.75
|
Hill-Anderson Fresh Market
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Lake Rachelhaven, BR
| false
|
T0000032794
|
U00000943
|
2025-01-03 23:18:16
| 116.05
|
Smith-Smith Digital Services
|
Bank transfer to *3137
|
transfer
|
atm
| null |
Port Lisa, BR
| false
|
T0000032795
|
U00000944
|
2025-03-11 00:05:32
| 772.29
|
Soto, Moody and Johnson Software
|
Bought items at Soto, Moody and Johnson Software
|
purchase
|
web
|
85.129.176.255
|
Masonfort, US
| false
|
T0000032796
|
U00000944
|
2025-02-20 08:38:20
| 485.71
|
Soto, Moody and Johnson Software
|
Purchase at Soto, Moody and Johnson Software
|
purchase
|
mobile
|
57.27.202.43
|
New Michael, US
| false
|
T0000032797
|
U00000944
|
2025-02-27 18:10:29
| 426.2
|
Braun PLC Tech
|
Recurring payment to Braun PLC Tech
|
subscription
|
mobile
|
175.70.202.53
|
Markmouth, US
| false
|
T0000032798
|
U00000944
|
2025-03-13 04:11:36
| 1,007.68
|
Sutton-Baldwin Hardware
|
Shopping at Sutton-Baldwin Hardware
|
purchase
|
atm
| null |
Kathleenburgh, US
| false
|
T0000032799
|
U00000944
|
2025-02-23 05:38:39
| 643.93
|
Cook Inc Software
|
Subscription renewal - Cook Inc Software
|
subscription
|
mobile
|
87.143.133.117
|
Gibsonborough, US
| false
|
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