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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032800
|
U00000944
|
2025-01-19 14:48:33
| 1,566.75
|
Braun PLC Tech
|
Transfer to account *9222
|
transfer
|
web
|
215.21.146.223
|
North Angelamouth, US
| false
|
T0000032801
|
U00000944
|
2025-01-24 23:08:18
| 158.9
|
Lynch PLC Steakhouse
|
Money transfer
|
transfer
|
web
|
178.252.217.84
|
New Lisaburgh, US
| false
|
T0000032802
|
U00000944
|
2025-02-18 08:37:37
| 1,609.8
|
Cook Inc Software
|
ATM withdrawal
|
withdrawal
|
web
|
137.172.210.104
|
New Peggyberg, US
| false
|
T0000032803
|
U00000944
|
2025-02-22 16:15:27
| 594
|
Soto, Moody and Johnson Software
|
ATM withdrawal
|
withdrawal
|
mobile
|
218.188.49.36
|
Port Paulton, US
| false
|
T0000032804
|
U00000944
|
2025-02-16 20:05:54
| 278.27
|
Lynch PLC Steakhouse
|
Purchase at Lynch PLC Steakhouse
|
purchase
|
atm
| null |
Lake Kenneth, US
| false
|
T0000032805
|
U00000944
|
2025-02-08 07:26:13
| 40.6
|
Johnson Group Software
|
Recurring payment to Johnson Group Software
|
subscription
|
pos
| null |
North Josephport, US
| false
|
T0000032806
|
U00000944
|
2025-03-11 12:02:07
| 269.55
|
Cook Inc Software
|
Bank transfer to *6758
|
transfer
|
mobile
|
34.12.171.162
|
Lake Danieltown, US
| false
|
T0000032807
|
U00000944
|
2025-03-13 15:20:36
| 1,893.14
|
Lynch PLC Steakhouse
|
Shopping at Lynch PLC Steakhouse
|
purchase
|
web
|
52.28.193.162
|
Lake Kevinberg, US
| false
|
T0000032808
|
U00000944
|
2025-03-13 04:20:53
| 1,325.26
|
Soto, Moody and Johnson Software
|
ATM withdrawal
|
withdrawal
|
mobile
|
112.186.0.192
|
New Joel, US
| false
|
T0000032809
|
U00000944
|
2025-02-11 19:34:27
| 857.3
|
Lynch PLC Steakhouse
|
Subscription renewal - Lynch PLC Steakhouse
|
subscription
|
mobile
|
188.216.1.222
|
Lake Matthewchester, US
| false
|
T0000032810
|
U00000944
|
2025-03-10 23:11:15
| 522.22
|
Braun PLC Tech
|
ATM withdrawal
|
withdrawal
|
web
|
125.224.253.8
|
East Stephaniemouth, US
| false
|
T0000032811
|
U00000944
|
2025-03-01 10:58:49
| 284.83
|
Johnson, Flowers and Shields Electronics
|
Subscription renewal - Johnson, Flowers and Shields Electronics
|
subscription
|
web
|
128.221.26.149
|
Port Vickichester, US
| false
|
T0000032812
|
U00000944
|
2025-02-22 23:02:04
| 498.47
|
Lopez-Douglas Accessories
|
Money transfer
|
transfer
|
mobile
|
124.69.212.224
|
New Christopher, US
| false
|
T0000032813
|
U00000944
|
2025-03-14 09:43:59
| 418.8
|
Cook Inc Software
|
Recurring payment to Cook Inc Software
|
subscription
|
mobile
|
212.93.242.197
|
North Robert, US
| false
|
T0000032814
|
U00000944
|
2025-03-07 05:39:50
| 1,009.09
|
Sutton-Baldwin Hardware
|
Monthly subscription - Sutton-Baldwin Hardware
|
subscription
|
mobile
|
114.164.178.204
|
New Donna, US
| false
|
T0000032815
|
U00000944
|
2025-02-09 20:09:13
| 3,297.91
|
Hall, Long and Harris Auto Service
|
Bank withdrawal
|
withdrawal
|
mobile
|
166.195.118.203
|
Hollyside, US
| true
|
T0000032816
|
U00000944
|
2025-02-18 23:59:23
| 472.68
|
Lynch PLC Steakhouse
|
Bank withdrawal
|
withdrawal
|
web
|
76.91.221.119
|
Floresstad, US
| false
|
T0000032817
|
U00000944
|
2025-03-05 08:55:40
| 437.73
|
Moore Group Investments
|
Subscription renewal - Moore Group Investments
|
subscription
|
mobile
|
145.182.104.162
|
Johnsonberg, US
| false
|
T0000032818
|
U00000944
|
2025-02-13 19:35:39
| 6,510.32
|
Harris-Caldwell Electronics
|
Monthly subscription - Harris-Caldwell Electronics
|
subscription
|
web
|
209.200.137.208
|
Mckayview, US
| true
|
T0000032819
|
U00000944
|
2025-02-22 10:01:41
| 814.56
|
Griffith-Chapman Auto Parts
|
Cash withdrawal
|
withdrawal
|
web
|
6.49.131.109
|
Lake Meganburgh, US
| false
|
T0000032820
|
U00000944
|
2025-03-07 07:48:00
| 138.64
|
Lynch PLC Steakhouse
|
Recurring payment to Lynch PLC Steakhouse
|
subscription
|
web
|
189.143.79.45
|
South David, US
| false
|
T0000032821
|
U00000944
|
2025-03-09 22:53:03
| 170.33
|
Braun PLC Tech
|
Money transfer
|
transfer
|
web
|
111.63.28.154
|
New Kellyshire, US
| false
|
T0000032822
|
U00000944
|
2025-02-28 12:28:14
| 806.38
|
Hoffman, Dean and Perez Cinema
|
Monthly subscription - Hoffman, Dean and Perez Cinema
|
subscription
|
pos
| null |
Danielborough, US
| false
|
T0000032823
|
U00000944
|
2025-03-11 17:20:33
| 226.29
|
Cook Inc Software
|
Recurring payment to Cook Inc Software
|
subscription
|
web
|
168.134.177.6
|
Lesterton, US
| false
|
T0000032824
|
U00000944
|
2025-03-10 08:29:24
| 288.64
|
Griffith-Chapman Auto Parts
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Youngburgh, US
| false
|
T0000032825
|
U00000944
|
2025-03-09 17:39:24
| 4,270.8
|
Smith, Torres and Crosby Gas Company
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Yustad, US
| true
|
T0000032826
|
U00000944
|
2025-03-05 08:43:29
| 280.89
|
Carpenter Ltd Cinema
|
Bought items at Carpenter Ltd Cinema
|
purchase
|
pos
| null |
Kaufmanton, US
| false
|
T0000032827
|
U00000944
|
2025-02-16 22:35:57
| 96.29
|
Moore LLC Cable TV
|
Money transfer
|
transfer
|
web
|
18.106.206.149
|
East Codyfurt, US
| false
|
T0000032828
|
U00000944
|
2025-03-02 00:18:04
| 385.96
|
Anderson-Williams Market
|
Subscription renewal - Anderson-Williams Market
|
subscription
|
atm
| null |
West Paulshire, RU
| true
|
T0000032829
|
U00000944
|
2024-12-18 08:12:56
| 1,190.82
|
Sutton-Baldwin Hardware
|
Monthly subscription - Sutton-Baldwin Hardware
|
subscription
|
mobile
|
203.120.150.238
|
West Timothy, US
| false
|
T0000032830
|
U00000944
|
2025-02-28 18:15:49
| 532.89
|
Francis Group Investments
|
ATM withdrawal
|
withdrawal
|
mobile
|
215.255.47.135
|
Jamesville, US
| false
|
T0000032831
|
U00000944
|
2025-02-13 23:08:05
| 813.41
|
Murphy, Brown and Cox Software
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Andreaborough, US
| false
|
T0000032832
|
U00000944
|
2025-02-27 19:47:26
| 500.47
|
Sutton-Baldwin Hardware
|
Bank transfer to *6377
|
transfer
|
mobile
|
104.165.120.167
|
East Megan, US
| false
|
T0000032833
|
U00000944
|
2025-02-11 08:01:32
| 2,903.64
|
Trevino, Hogan and Lloyd Car Wash
|
Bank transfer to *6305
|
transfer
|
web
|
167.38.0.252
|
Campbellshire, US
| true
|
T0000032834
|
U00000944
|
2025-02-19 00:20:57
| 360.17
|
Braun PLC Tech
|
Recurring payment to Braun PLC Tech
|
subscription
|
mobile
|
86.128.140.5
|
Joanton, US
| false
|
T0000032835
|
U00000944
|
2025-01-29 04:29:28
| 911.1
|
Cook Inc Software
|
ATM withdrawal
|
withdrawal
|
web
|
59.157.17.106
|
Jasonchester, US
| false
|
T0000032836
|
U00000944
|
2025-01-18 00:36:06
| 701
|
Soto, Moody and Johnson Software
|
Transfer to account *3357
|
transfer
|
pos
| null |
West Angela, US
| false
|
T0000032837
|
U00000944
|
2025-02-15 09:42:29
| 328.77
|
Cook Inc Software
|
Bank transfer to *6512
|
transfer
|
web
|
151.76.73.227
|
South Mallory, US
| false
|
T0000032838
|
U00000944
|
2025-03-07 12:27:21
| 427.91
|
Braun PLC Tech
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Marytown, US
| false
|
T0000032839
|
U00000944
|
2025-03-08 21:57:29
| 3,843.69
|
Harris PLC Steakhouse
|
Bought items at Harris PLC Steakhouse
|
purchase
|
mobile
|
152.112.207.41
|
Swansonmouth, CN
| true
|
T0000032840
|
U00000944
|
2024-12-22 04:33:37
| 227.35
|
Lynch PLC Steakhouse
|
Bank withdrawal
|
withdrawal
|
mobile
|
184.43.118.10
|
Lake Jose, US
| false
|
T0000032841
|
U00000944
|
2025-03-08 21:29:19
| 3,945.81
|
Griffith-Chapman Auto Parts
|
Bank withdrawal
|
withdrawal
|
mobile
|
206.160.221.110
|
South Janethaven, US
| false
|
T0000032842
|
U00000944
|
2025-02-22 18:59:28
| 311.99
|
Mccormick-Abbott Clothing
|
Subscription renewal - Mccormick-Abbott Clothing
|
subscription
|
atm
| null |
Jameschester, US
| false
|
T0000032843
|
U00000944
|
2024-12-04 21:45:06
| 238.01
|
Lucas, Clark and Wilson Pizzeria
|
Shopping at Lucas, Clark and Wilson Pizzeria
|
purchase
|
web
|
176.189.86.89
|
Andrewfort, US
| false
|
T0000032844
|
U00000944
|
2025-03-14 15:35:44
| 368.84
|
Sutton-Baldwin Hardware
|
Transfer to account *9853
|
transfer
|
atm
| null |
Joelport, US
| false
|
T0000032845
|
U00000945
|
2025-02-10 10:22:37
| 889.13
|
Shelton Group Theme Park
|
Subscription renewal - Shelton Group Theme Park
|
subscription
|
mobile
|
68.176.194.83
|
Lake Traceyfort, AU
| true
|
T0000032846
|
U00000945
|
2025-03-01 16:30:57
| 169.38
|
Ryan, Miller and Martin Sporting Goods
|
Bank withdrawal
|
withdrawal
|
web
|
93.51.219.167
|
Weberton, AU
| false
|
T0000032847
|
U00000945
|
2025-02-02 21:53:01
| 149.82
|
Gamble-Gill Restaurant
|
ATM withdrawal
|
withdrawal
|
mobile
|
122.59.31.151
|
South Stephanieburgh, AU
| false
|
T0000032848
|
U00000945
|
2025-02-01 15:37:06
| 46.85
|
Weber, Baker and Johnson Car Wash
|
Cash withdrawal
|
withdrawal
|
web
|
156.144.67.30
|
Apriltown, AU
| false
|
T0000032849
|
U00000945
|
2025-02-05 21:25:43
| 87.9
|
York, Sanchez and Jackson Grocery
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lake Philip, AU
| false
|
T0000032850
|
U00000945
|
2025-03-07 15:23:13
| 106.07
|
Gamble-Gill Restaurant
|
Bought items at Gamble-Gill Restaurant
|
purchase
|
mobile
|
102.236.60.230
|
Port Sherrishire, AU
| false
|
T0000032851
|
U00000945
|
2025-01-03 01:57:09
| 83.82
|
Weber, Baker and Johnson Car Wash
|
Cash withdrawal
|
withdrawal
|
web
|
207.216.176.64
|
East Brad, AU
| false
|
T0000032852
|
U00000945
|
2025-02-21 06:28:55
| 1,021.69
|
Armstrong, Shannon and Murillo Car Rental
|
Recurring payment to Armstrong, Shannon and Murillo Car Rental
|
subscription
|
mobile
|
143.9.148.5
|
Jesseburgh, AU
| true
|
T0000032853
|
U00000945
|
2025-03-10 08:22:33
| 32.79
|
Henry PLC Market
|
Bought items at Henry PLC Market
|
purchase
|
mobile
|
105.105.146.151
|
Williamport, AU
| false
|
T0000032854
|
U00000945
|
2025-01-28 06:56:13
| 54.65
|
Weber, Baker and Johnson Car Wash
|
Recurring payment to Weber, Baker and Johnson Car Wash
|
subscription
|
web
|
42.2.111.19
|
Reynoldsstad, AU
| false
|
T0000032855
|
U00000945
|
2025-02-22 21:28:48
| 88.81
|
Miller Group Tire Shop
|
Monthly subscription - Miller Group Tire Shop
|
subscription
|
web
|
202.51.63.93
|
Port Stephaniemouth, NG
| true
|
T0000032856
|
U00000945
|
2025-03-09 09:47:32
| 51.47
|
Henry PLC Market
|
Bank transfer to *2648
|
transfer
|
mobile
|
97.37.69.38
|
Joshuaport, AU
| false
|
T0000032857
|
U00000945
|
2025-02-26 10:24:39
| 23.83
|
Weber, Baker and Johnson Car Wash
|
Monthly subscription - Weber, Baker and Johnson Car Wash
|
subscription
|
mobile
|
6.95.213.120
|
North Megan, AU
| false
|
T0000032858
|
U00000945
|
2025-02-26 20:32:49
| 260.28
|
Ryan, Miller and Martin Sporting Goods
|
Bank transfer to *716
|
transfer
|
mobile
|
47.101.62.244
|
Seanmouth, AU
| false
|
T0000032859
|
U00000945
|
2025-02-15 14:52:24
| 82.7
|
Guzman-Gray Travel Agency
|
Cash withdrawal
|
withdrawal
|
mobile
|
4.150.116.44
|
Stevenborough, AU
| false
|
T0000032860
|
U00000945
|
2025-03-11 03:12:38
| 269.11
|
Ortega-Tucker Internet Provider
|
Shopping at Ortega-Tucker Internet Provider
|
purchase
|
pos
| null |
Hallmouth, AU
| false
|
T0000032861
|
U00000945
|
2025-01-19 10:57:21
| 82.09
|
Wagner, Smith and Bryant Bistro
|
Bought items at Wagner, Smith and Bryant Bistro
|
purchase
|
mobile
|
65.223.152.122
|
Port Thomasburgh, AU
| false
|
T0000032862
|
U00000945
|
2025-01-25 04:36:50
| 71.34
|
Gamble-Gill Restaurant
|
Monthly subscription - Gamble-Gill Restaurant
|
subscription
|
mobile
|
161.161.52.205
|
South Shelleyhaven, AU
| false
|
T0000032863
|
U00000945
|
2025-01-01 10:21:15
| 114.97
|
Lam Group Tech
|
Recurring payment to Lam Group Tech
|
subscription
|
web
|
74.120.178.98
|
Jodichester, AU
| false
|
T0000032864
|
U00000945
|
2025-02-06 12:50:51
| 113.66
|
Weber, Baker and Johnson Car Wash
|
Cash withdrawal
|
withdrawal
|
web
|
136.220.216.27
|
Port Wyatthaven, AU
| false
|
T0000032865
|
U00000945
|
2024-10-02 17:26:55
| 131.13
|
Henry PLC Market
|
ATM withdrawal
|
withdrawal
|
web
|
145.73.71.217
|
Robertsonhaven, AU
| false
|
T0000032866
|
U00000945
|
2025-03-14 15:28:10
| 78.41
|
Gamble-Gill Restaurant
|
Bank transfer to *8623
|
transfer
|
mobile
|
198.122.85.113
|
East Haroldchester, AU
| false
|
T0000032867
|
U00000945
|
2024-11-26 02:29:23
| 243.16
|
Henry PLC Market
|
Bank transfer to *5023
|
transfer
|
mobile
|
166.205.109.190
|
East Scott, AU
| false
|
T0000032868
|
U00000945
|
2025-02-19 03:58:39
| 66.35
|
Thompson-Ramirez Fast Food
|
Recurring payment to Thompson-Ramirez Fast Food
|
subscription
|
atm
| null |
West John, AU
| false
|
T0000032869
|
U00000945
|
2024-12-27 04:42:02
| 243.51
|
Rose PLC Electronics
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South Amberburgh, AU
| true
|
T0000032870
|
U00000945
|
2025-03-14 08:05:14
| 68.75
|
Gamble-Gill Restaurant
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Huangborough, AU
| false
|
T0000032871
|
U00000945
|
2025-01-27 20:52:41
| 400.24
|
Ryan, Miller and Martin Sporting Goods
|
Recurring payment to Ryan, Miller and Martin Sporting Goods
|
subscription
|
mobile
|
33.127.66.216
|
Justinmouth, AU
| false
|
T0000032872
|
U00000945
|
2025-01-05 21:45:10
| 1,421.77
|
White and Sons Gas Company
|
Shopping at White and Sons Gas Company [very high amount]
|
purchase
|
mobile
|
31.4.100.62
|
East Michaelborough, BR
| true
|
T0000032873
|
U00000945
|
2025-02-10 02:07:43
| 31.56
|
Gamble-Gill Restaurant
|
Subscription renewal - Gamble-Gill Restaurant
|
subscription
|
web
|
146.25.12.59
|
South Stephenland, AU
| false
|
T0000032874
|
U00000945
|
2024-12-03 21:34:11
| 21.49
|
Gamble-Gill Restaurant
|
Bought items at Gamble-Gill Restaurant
|
purchase
|
web
|
133.120.207.59
|
Taylorville, AU
| false
|
T0000032875
|
U00000945
|
2025-02-13 02:30:09
| 64.12
|
Gamble-Gill Restaurant
|
Bought items at Gamble-Gill Restaurant
|
purchase
|
atm
| null |
Jeanetteland, AU
| false
|
T0000032876
|
U00000945
|
2025-02-15 10:54:52
| 132.14
|
Henry PLC Market
|
Bought items at Henry PLC Market
|
purchase
|
mobile
|
45.152.107.1
|
Nicholastown, AU
| false
|
T0000032877
|
U00000945
|
2025-03-09 15:16:05
| 64.98
|
Moore, Moore and Alexander Steakhouse
|
Shopping at Moore, Moore and Alexander Steakhouse
|
purchase
|
web
|
198.181.20.116
|
Gregoryburgh, AU
| false
|
T0000032878
|
U00000945
|
2025-03-09 07:36:52
| 439.53
|
Maxwell Inc Mobile
|
Monthly subscription - Maxwell Inc Mobile
|
subscription
|
mobile
|
210.18.21.92
|
West Alejandrochester, AU
| false
|
T0000032879
|
U00000945
|
2025-02-23 13:56:55
| 67.08
|
Weber, Baker and Johnson Car Wash
|
Bank transfer to *524
|
transfer
|
mobile
|
37.77.161.252
|
Bestland, AU
| false
|
T0000032880
|
U00000945
|
2025-03-08 03:40:27
| 242.97
|
Johnson PLC Department Store
|
Subscription renewal - Johnson PLC Department Store
|
subscription
|
web
|
204.149.39.141
|
Michellechester, RU
| true
|
T0000032881
|
U00000945
|
2025-02-09 04:41:52
| 85.36
|
Weber, Baker and Johnson Car Wash
|
Bank transfer to *9969
|
transfer
|
web
|
103.120.160.95
|
Trevinoberg, AU
| false
|
T0000032882
|
U00000945
|
2025-03-02 16:47:16
| 382.83
|
Gamble-Gill Restaurant
|
Purchase at Gamble-Gill Restaurant
|
purchase
|
web
|
163.232.248.135
|
East Curtis, AU
| false
|
T0000032883
|
U00000945
|
2025-02-21 13:18:32
| 77.25
|
Ryan, Miller and Martin Sporting Goods
|
ATM withdrawal
|
withdrawal
|
pos
| null |
East Susan, AU
| false
|
T0000032884
|
U00000946
|
2025-02-04 08:45:36
| 1,317.33
|
Edwards and Sons Computers
|
Money transfer
|
transfer
|
web
|
74.105.90.57
|
West Clayton, RO
| true
|
T0000032885
|
U00000946
|
2025-03-12 05:56:15
| 623.31
|
Ferguson-Goodwin Water Services
|
Shopping at Ferguson-Goodwin Water Services
|
purchase
|
mobile
|
189.104.33.162
|
Deannatown, CN
| false
|
T0000032886
|
U00000946
|
2025-02-22 00:24:54
| 451.84
|
Nelson and Sons Gaming
|
Transfer to account *1648
|
transfer
|
atm
| null |
Owenshire, CN
| false
|
T0000032887
|
U00000946
|
2025-02-26 00:38:55
| 29.19
|
Dennis-Cross Accessories
|
Subscription renewal - Dennis-Cross Accessories
|
subscription
|
mobile
|
161.187.12.157
|
North Melissaborough, CN
| false
|
T0000032888
|
U00000946
|
2025-02-14 08:14:39
| 258.49
|
Dennis-Cross Accessories
|
Subscription renewal - Dennis-Cross Accessories
|
subscription
|
pos
| null |
East Annaville, CN
| false
|
T0000032889
|
U00000946
|
2025-02-14 11:19:08
| 274.82
|
Spencer, Hansen and Mitchell Travel Agency
|
Bank withdrawal
|
withdrawal
|
mobile
|
5.212.112.224
|
Josephstad, CN
| false
|
T0000032890
|
U00000946
|
2024-11-28 02:21:30
| 1,619.85
|
Bennett, Cook and Frey Insurance
|
ATM withdrawal
|
withdrawal
|
mobile
|
208.98.227.132
|
New Robert, BR
| true
|
T0000032891
|
U00000946
|
2025-01-15 06:37:36
| 51.59
|
Dennis-Cross Accessories
|
Subscription renewal - Dennis-Cross Accessories
|
subscription
|
atm
| null |
Nathanland, CN
| false
|
T0000032892
|
U00000946
|
2025-02-01 21:19:24
| 382.07
|
Dixon LLC Vision Center
|
Money transfer
|
transfer
|
mobile
|
92.196.205.13
|
Annville, CN
| false
|
T0000032893
|
U00000946
|
2024-12-22 16:58:39
| 147.18
|
Jackson LLC Café
|
Bank transfer to *9958
|
transfer
|
pos
| null |
Angiehaven, CN
| false
|
T0000032894
|
U00000946
|
2024-12-22 18:09:34
| 585.12
|
Dixon LLC Vision Center
|
Purchase at Dixon LLC Vision Center
|
purchase
|
mobile
|
24.149.187.10
|
Port Jordan, CN
| false
|
T0000032895
|
U00000946
|
2025-01-06 03:46:12
| 113.31
|
Dixon LLC Vision Center
|
Transfer to account *5528
|
transfer
|
mobile
|
29.110.164.122
|
Waltertown, CN
| false
|
T0000032896
|
U00000946
|
2024-12-14 06:34:32
| 188.22
|
Davis-Berry Healthcare Services
|
Bought items at Davis-Berry Healthcare Services
|
purchase
|
pos
| null |
Mccallfurt, CN
| false
|
T0000032897
|
U00000946
|
2024-12-07 21:40:36
| 150.2
|
Dixon LLC Vision Center
|
Recurring payment to Dixon LLC Vision Center
|
subscription
|
web
|
42.44.176.111
|
Michaelside, CN
| false
|
T0000032898
|
U00000946
|
2025-03-08 06:11:57
| 439.53
|
Nelson and Sons Gaming
|
ATM withdrawal
|
withdrawal
|
web
|
45.16.143.50
|
South Johnshire, CN
| false
|
T0000032899
|
U00000946
|
2025-02-19 16:32:14
| 289.8
|
Johnson and Sons Software
|
Payment to Johnson and Sons Software
|
purchase
|
web
|
190.101.213.78
|
East Danielchester, CN
| false
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.