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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032900
|
U00000946
|
2025-03-03 15:08:06
| 193.29
|
Dixon LLC Vision Center
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Austinstad, CN
| false
|
T0000032901
|
U00000946
|
2025-02-25 21:49:32
| 34.07
|
Ortiz-Griffin Café
|
Purchase at Ortiz-Griffin Café
|
purchase
|
web
|
162.222.80.38
|
West Andrewshire, CN
| false
|
T0000032902
|
U00000946
|
2025-01-31 04:26:18
| 258.38
|
Dennis-Cross Accessories
|
Payment to Dennis-Cross Accessories
|
purchase
|
web
|
37.203.50.50
|
North Anthony, CN
| false
|
T0000032903
|
U00000946
|
2025-02-22 21:02:44
| 1,078.36
|
Nichols, Ortega and Hart Clothing
|
ATM withdrawal
|
withdrawal
|
web
|
152.12.102.36
|
Dylanstad, RU
| true
|
T0000032904
|
U00000946
|
2025-02-28 22:37:30
| 51.96
|
Nelson and Sons Gaming
|
Bought items at Nelson and Sons Gaming
|
purchase
|
mobile
|
23.159.127.20
|
Rogerton, CN
| false
|
T0000032905
|
U00000946
|
2025-03-14 01:17:21
| 488.15
|
Lambert, Garrison and Roberts Restaurant
|
Subscription renewal - Lambert, Garrison and Roberts Restaurant
|
subscription
|
mobile
|
3.135.209.209
|
Port Joshua, CN
| false
|
T0000032906
|
U00000946
|
2025-02-02 20:20:47
| 482.25
|
Lester Inc Sporting Goods
|
Transfer to account *6556
|
transfer
|
mobile
|
133.101.50.208
|
South Charles, NG
| true
|
T0000032907
|
U00000946
|
2025-02-09 08:12:59
| 371.04
|
Dixon LLC Vision Center
|
Money transfer
|
transfer
|
mobile
|
171.231.106.219
|
Port Phillipchester, CN
| false
|
T0000032908
|
U00000946
|
2025-02-16 22:11:30
| 105.59
|
Nelson and Sons Gaming
|
Money transfer
|
transfer
|
mobile
|
115.37.68.161
|
Rossville, CN
| false
|
T0000032909
|
U00000946
|
2025-02-08 07:46:58
| 34.4
|
Dennis-Cross Accessories
|
Monthly subscription - Dennis-Cross Accessories
|
subscription
|
atm
| null |
North Tony, CN
| false
|
T0000032910
|
U00000946
|
2024-12-23 02:38:24
| 72.18
|
Harris-Jacobson Supermarket
|
Monthly subscription - Harris-Jacobson Supermarket
|
subscription
|
pos
| null |
Lake Suzanne, CN
| false
|
T0000032911
|
U00000946
|
2025-02-12 07:10:57
| 116.63
|
Dixon LLC Vision Center
|
Bank withdrawal
|
withdrawal
|
web
|
2.209.118.194
|
Gutierrezhaven, CN
| false
|
T0000032912
|
U00000946
|
2025-03-13 20:24:12
| 51.36
|
Brown, Fowler and Knox Accessories
|
ATM withdrawal
|
withdrawal
|
atm
| null |
South Mark, CN
| false
|
T0000032913
|
U00000946
|
2025-03-12 15:47:32
| 618.57
|
Carroll-Young Digital Services
|
Recurring payment to Carroll-Young Digital Services
|
subscription
|
pos
| null |
Jessicamouth, CN
| false
|
T0000032914
|
U00000946
|
2024-12-29 08:45:47
| 289.75
|
Nelson and Sons Gaming
|
Payment to Nelson and Sons Gaming
|
purchase
|
mobile
|
66.244.245.159
|
Kimville, CN
| false
|
T0000032915
|
U00000946
|
2025-03-07 06:29:01
| 369.59
|
Dennis-Cross Accessories
|
Monthly subscription - Dennis-Cross Accessories
|
subscription
|
mobile
|
222.117.60.191
|
Delgadobury, CN
| false
|
T0000032916
|
U00000946
|
2025-02-11 17:58:57
| 118.8
|
Hoffman Inc Home Goods
|
Cash withdrawal
|
withdrawal
|
mobile
|
84.209.178.161
|
Rosalesfurt, CN
| false
|
T0000032917
|
U00000946
|
2025-02-28 09:46:19
| 95.43
|
Dennis-Cross Accessories
|
Subscription renewal - Dennis-Cross Accessories
|
subscription
|
pos
| null |
Sarahport, CN
| false
|
T0000032918
|
U00000946
|
2025-01-30 11:15:27
| 31.15
|
Williams-Strickland Fast Food
|
Monthly subscription - Williams-Strickland Fast Food
|
subscription
|
mobile
|
204.253.254.42
|
North Jaime, RO
| true
|
T0000032919
|
U00000946
|
2025-02-20 12:03:58
| 325.58
|
Wilson, Solis and Hill Cable TV
|
Purchase at Wilson, Solis and Hill Cable TV [odd hour]
|
purchase
|
mobile
|
48.87.158.222
|
Christopherfurt, BR
| true
|
T0000032920
|
U00000946
|
2025-01-05 08:51:49
| 339.7
|
Thompson-Taylor Dental Clinic
|
Money transfer
|
transfer
|
web
|
80.230.95.137
|
Jamesbury, CN
| true
|
T0000032921
|
U00000946
|
2025-03-06 00:40:44
| 175.05
|
Dennis-Cross Accessories
|
Subscription renewal - Dennis-Cross Accessories
|
subscription
|
mobile
|
68.114.4.91
|
Port Michele, CN
| false
|
T0000032922
|
U00000946
|
2025-02-28 19:47:43
| 77.16
|
Johnson, Larson and Cameron Airlines
|
Bank withdrawal
|
withdrawal
|
web
|
93.155.152.154
|
Alvarezmouth, CN
| false
|
T0000032923
|
U00000946
|
2025-03-07 12:46:06
| 234.46
|
Nelson and Sons Gaming
|
Bank transfer to *8246
|
transfer
|
web
|
65.241.40.105
|
South Rebekah, CN
| false
|
T0000032924
|
U00000946
|
2025-02-24 09:37:30
| 361.82
|
Miller, Knight and Roth Theater
|
ATM withdrawal
|
withdrawal
|
mobile
|
102.139.26.83
|
South Gregoryburgh, CN
| false
|
T0000032925
|
U00000946
|
2024-12-30 12:14:17
| 33.39
|
Dixon LLC Vision Center
|
Money transfer
|
transfer
|
atm
| null |
Schmittport, CN
| false
|
T0000032926
|
U00000947
|
2025-01-21 09:19:03
| 1,134.72
|
Patrick, Lewis and Brock Foods
|
Bank transfer to *250
|
transfer
|
mobile
|
37.57.125.165
|
Taylorburgh, JP
| true
|
T0000032927
|
U00000947
|
2025-03-02 22:45:37
| 655.06
|
Brown-Trevino Healthcare Services
|
Shopping at Brown-Trevino Healthcare Services
|
purchase
|
mobile
|
19.235.195.39
|
New Kenneth, JP
| false
|
T0000032928
|
U00000947
|
2025-02-14 05:33:50
| 395.89
|
Esparza, Richardson and Martin Electronics
|
Bank transfer to *1654
|
transfer
|
atm
| null |
New Joseview, JP
| false
|
T0000032929
|
U00000947
|
2025-02-03 11:11:10
| 152.8
|
Clark-Snyder Dental Clinic
|
Transfer to account *9912
|
transfer
|
mobile
|
192.240.225.228
|
West Jerry, JP
| false
|
T0000032930
|
U00000947
|
2025-02-09 08:46:23
| 1,507.09
|
Freeman and Sons Supermarket
|
Payment to Freeman and Sons Supermarket
|
purchase
|
web
|
206.177.20.209
|
Campbellbury, JP
| false
|
T0000032931
|
U00000947
|
2025-03-13 11:33:59
| 1,098.54
|
Shields Group Organic Foods
|
Money transfer
|
transfer
|
web
|
24.53.221.79
|
Wileytown, JP
| false
|
T0000032932
|
U00000947
|
2025-02-28 10:11:36
| 413.98
|
Brown-Rodriguez Vision Center
|
Cash withdrawal
|
withdrawal
|
web
|
165.147.244.6
|
East Jenna, JP
| false
|
T0000032933
|
U00000947
|
2025-02-08 10:18:52
| 76.83
|
Hall, Carter and Dorsey Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
164.202.89.115
|
Michaelfort, JP
| false
|
T0000032934
|
U00000947
|
2025-01-29 10:32:36
| 312.94
|
Murray Inc Foods
|
Shopping at Murray Inc Foods
|
purchase
|
mobile
|
11.170.100.0
|
West Matthew, JP
| false
|
T0000032935
|
U00000947
|
2025-01-31 07:05:14
| 2,099.9
|
Sanders-Brooks Cruise Lines
|
Transfer to account *7982
|
transfer
|
web
|
83.69.193.75
|
Pierceberg, JP
| true
|
T0000032936
|
U00000947
|
2025-02-15 16:19:15
| 64.38
|
Parker-Rodriguez Diner
|
Purchase at Parker-Rodriguez Diner
|
purchase
|
mobile
|
81.85.73.106
|
Scottstad, JP
| false
|
T0000032937
|
U00000947
|
2025-01-20 05:01:50
| 286.75
|
Hayden, Martin and Jones Shoes
|
Subscription renewal - Hayden, Martin and Jones Shoes
|
subscription
|
atm
| null |
Bowmanfort, JP
| false
|
T0000032938
|
U00000947
|
2025-02-19 16:05:41
| 361.04
|
Brown-Rodriguez Vision Center
|
Subscription renewal - Brown-Rodriguez Vision Center
|
subscription
|
mobile
|
26.186.69.94
|
North Scott, JP
| false
|
T0000032939
|
U00000947
|
2025-02-08 10:01:19
| 1,070.77
|
Murray Inc Foods
|
Bank withdrawal
|
withdrawal
|
mobile
|
15.103.46.65
|
North Lindsey, JP
| false
|
T0000032940
|
U00000947
|
2025-02-19 21:09:15
| 342.58
|
Humphrey-Schneider Travel Booking
|
Recurring payment to Humphrey-Schneider Travel Booking
|
subscription
|
pos
| null |
Lake Jessica, JP
| false
|
T0000032941
|
U00000947
|
2025-02-04 15:31:18
| 473.41
|
Mann Inc Foods
|
Recurring payment to Mann Inc Foods
|
subscription
|
pos
| null |
New Erikton, JP
| false
|
T0000032942
|
U00000947
|
2025-03-12 00:05:50
| 72.45
|
Fisher-Humphrey Dental Clinic
|
Payment to Fisher-Humphrey Dental Clinic
|
purchase
|
web
|
13.130.174.133
|
Chadton, JP
| false
|
T0000032943
|
U00000947
|
2025-02-26 22:19:04
| 227.19
|
Gibson, Lane and Cole Fresh Market
|
Subscription renewal - Gibson, Lane and Cole Fresh Market
|
subscription
|
mobile
|
166.168.57.255
|
Lake Linda, JP
| false
|
T0000032944
|
U00000947
|
2025-03-12 22:41:12
| 164.43
|
Mann Inc Foods
|
Bank transfer to *9018
|
transfer
|
atm
| null |
Ivanmouth, JP
| false
|
T0000032945
|
U00000947
|
2025-01-11 03:30:57
| 1,084.67
|
Humphrey-Schneider Travel Booking
|
Money transfer
|
transfer
|
mobile
|
158.232.50.247
|
Nguyenmouth, JP
| false
|
T0000032946
|
U00000947
|
2025-02-19 13:10:42
| 562.99
|
Davis Group Organic Foods
|
Bank transfer to *2886
|
transfer
|
pos
| null |
East Kevin, JP
| false
|
T0000032947
|
U00000947
|
2025-03-09 22:56:01
| 4,408.52
|
Reeves-Evans Theater
|
Money transfer
|
transfer
|
pos
| null |
Robertburgh, NG
| true
|
T0000032948
|
U00000947
|
2025-03-02 07:10:07
| 122.59
|
Humphrey-Schneider Travel Booking
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Port Charles, JP
| false
|
T0000032949
|
U00000947
|
2025-02-11 12:39:41
| 422.22
|
Clark-Snyder Dental Clinic
|
Monthly subscription - Clark-Snyder Dental Clinic
|
subscription
|
mobile
|
211.135.23.183
|
Port Sharonton, JP
| false
|
T0000032950
|
U00000947
|
2025-01-14 11:07:05
| 395.65
|
Murray Inc Foods
|
Bank withdrawal
|
withdrawal
|
web
|
90.6.197.228
|
Timothyborough, JP
| false
|
T0000032951
|
U00000947
|
2025-03-13 18:34:46
| 134.12
|
Humphrey-Schneider Travel Booking
|
Cash withdrawal
|
withdrawal
|
mobile
|
111.33.118.63
|
North Stephanietown, JP
| false
|
T0000032952
|
U00000947
|
2025-03-05 03:15:04
| 1,764.13
|
Brown-Trevino Healthcare Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Jacobbury, JP
| false
|
T0000032953
|
U00000947
|
2025-02-23 17:37:52
| 95.93
|
Murray Inc Foods
|
Shopping at Murray Inc Foods
|
purchase
|
mobile
|
198.67.140.42
|
New Scott, JP
| false
|
T0000032954
|
U00000947
|
2025-03-05 21:45:37
| 214.78
|
Brown-Trevino Healthcare Services
|
Shopping at Brown-Trevino Healthcare Services
|
purchase
|
web
|
34.31.197.128
|
Jacobstad, JP
| false
|
T0000032955
|
U00000947
|
2025-03-05 22:45:59
| 329.17
|
Mann Inc Foods
|
Bank transfer to *9020
|
transfer
|
web
|
193.182.214.78
|
Victoriafurt, JP
| false
|
T0000032956
|
U00000947
|
2025-03-05 01:00:46
| 319.58
|
Humphrey-Schneider Travel Booking
|
Cash withdrawal
|
withdrawal
|
web
|
8.6.23.167
|
West Erik, JP
| false
|
T0000032957
|
U00000947
|
2025-02-25 16:50:41
| 3,254.94
|
Nguyen-Smith Tax Services
|
Cash withdrawal [maximum amount]
|
withdrawal
|
pos
| null |
Michelleborough, JP
| true
|
T0000032958
|
U00000947
|
2025-02-18 11:13:41
| 371.62
|
Brown-Rodriguez Vision Center
|
Subscription renewal - Brown-Rodriguez Vision Center
|
subscription
|
web
|
122.161.181.159
|
New Billy, JP
| false
|
T0000032959
|
U00000947
|
2025-02-24 04:18:49
| 511.11
|
Clark-Snyder Dental Clinic
|
Monthly subscription - Clark-Snyder Dental Clinic
|
subscription
|
mobile
|
29.56.116.106
|
New Jodytown, JP
| false
|
T0000032960
|
U00000947
|
2025-01-19 06:30:06
| 304.99
|
Young PLC Banking
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Santiagoborough, JP
| false
|
T0000032961
|
U00000947
|
2025-03-12 09:21:49
| 245.57
|
Thompson-Baker Tax Services
|
Transfer to account *4707
|
transfer
|
mobile
|
89.122.47.214
|
Port Joshuaton, JP
| false
|
T0000032962
|
U00000947
|
2025-01-28 14:41:33
| 626.74
|
Gonzales Group Insurance
|
Recurring payment to Gonzales Group Insurance
|
subscription
|
mobile
|
81.246.96.69
|
East Kristenmouth, RU
| true
|
T0000032963
|
U00000947
|
2025-01-16 16:19:09
| 657.05
|
Palmer-Richardson Financial Services
|
Shopping at Palmer-Richardson Financial Services
|
purchase
|
mobile
|
90.189.219.7
|
Woodwardberg, JP
| false
|
T0000032964
|
U00000947
|
2025-02-02 15:58:15
| 841.94
|
Humphrey-Schneider Travel Booking
|
Transfer to account *9774
|
transfer
|
pos
| null |
South Mikaylastad, JP
| false
|
T0000032965
|
U00000948
|
2024-12-11 18:04:06
| 721
|
Price, Smith and Murphy Gas Station
|
Shopping at Price, Smith and Murphy Gas Station
|
purchase
|
pos
| null |
Rodriguezhaven, CN
| false
|
T0000032966
|
U00000948
|
2025-02-07 09:21:00
| 220.09
|
Haynes Ltd Café
|
Money transfer
|
transfer
|
atm
| null |
Freemanmouth, CN
| false
|
T0000032967
|
U00000948
|
2025-01-05 10:04:07
| 2,988.09
|
Wright, Tucker and Nguyen Travel Agency
|
Transfer to account *8421
|
transfer
|
mobile
|
32.86.42.5
|
Port Olivia, CN
| true
|
T0000032968
|
U00000948
|
2025-03-11 10:13:34
| 138.28
|
Hartman PLC Airlines
|
Shopping at Hartman PLC Airlines
|
purchase
|
web
|
26.140.87.79
|
Shaffermouth, CN
| false
|
T0000032969
|
U00000948
|
2025-03-06 13:10:32
| 327.27
|
Houston, Williams and Andersen Healthcare Services
|
Shopping at Houston, Williams and Andersen Healthcare Services
|
purchase
|
mobile
|
30.176.182.220
|
Michaelburgh, CN
| false
|
T0000032970
|
U00000948
|
2025-01-06 20:26:36
| 861.91
|
Miller-Watts Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
mobile
|
131.156.57.237
|
East Paulville, CN
| false
|
T0000032971
|
U00000948
|
2025-03-04 16:10:30
| 301.63
|
Greer LLC Tech
|
Recurring payment to Greer LLC Tech
|
subscription
|
mobile
|
214.184.190.241
|
Willisborough, CN
| false
|
T0000032972
|
U00000948
|
2025-01-09 13:42:29
| 731.18
|
Walter-Watson Tire Shop
|
Subscription renewal - Walter-Watson Tire Shop
|
subscription
|
mobile
|
116.253.76.90
|
Gaineschester, CN
| false
|
T0000032973
|
U00000948
|
2025-03-03 09:36:46
| 1,872.33
|
Price, Smith and Murphy Gas Station
|
Bought items at Price, Smith and Murphy Gas Station
|
purchase
|
pos
| null |
Port Jonathan, CN
| false
|
T0000032974
|
U00000948
|
2025-01-30 21:57:35
| 2,468.31
|
Sanchez-White Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
63.185.211.166
|
Port Bryan, CN
| false
|
T0000032975
|
U00000948
|
2025-02-05 05:53:02
| 691.97
|
Martinez PLC Computers
|
Purchase at Martinez PLC Computers
|
purchase
|
web
|
1.234.54.228
|
Markton, CN
| false
|
T0000032976
|
U00000948
|
2025-03-07 21:48:01
| 446.2
|
Hawkins PLC Home Goods
|
Monthly subscription - Hawkins PLC Home Goods
|
subscription
|
pos
| null |
Charlesmouth, CN
| false
|
T0000032977
|
U00000948
|
2025-01-06 23:49:35
| 209.29
|
Price, Smith and Murphy Gas Station
|
Bank transfer to *4728
|
transfer
|
mobile
|
124.43.130.12
|
Timothytown, CN
| false
|
T0000032978
|
U00000948
|
2025-01-14 07:46:04
| 211.34
|
Clark LLC Tech
|
Subscription renewal - Clark LLC Tech
|
subscription
|
web
|
213.18.161.239
|
Ebonybury, CN
| false
|
T0000032979
|
U00000948
|
2025-03-04 18:59:11
| 213.56
|
Humphrey-Campbell Auto Parts
|
Bank transfer to *9044
|
transfer
|
mobile
|
47.54.168.255
|
Brianshire, CN
| false
|
T0000032980
|
U00000948
|
2025-02-02 10:41:43
| 597.1
|
Haynes Ltd Café
|
Purchase at Haynes Ltd Café
|
purchase
|
pos
| null |
Jonesburgh, CN
| false
|
T0000032981
|
U00000948
|
2025-01-17 00:57:39
| 690.26
|
Hartman PLC Airlines
|
Purchase at Hartman PLC Airlines
|
purchase
|
mobile
|
79.81.44.227
|
Stevenborough, CN
| false
|
T0000032982
|
U00000948
|
2025-03-12 18:02:00
| 496.82
|
Haynes Ltd Café
|
Monthly subscription - Haynes Ltd Café
|
subscription
|
mobile
|
204.84.144.172
|
South Lindsayborough, CN
| false
|
T0000032983
|
U00000948
|
2025-02-27 19:14:43
| 968.75
|
Price, Smith and Murphy Gas Station
|
Transfer to account *8414
|
transfer
|
mobile
|
202.191.249.56
|
South Danny, CN
| false
|
T0000032984
|
U00000948
|
2025-03-05 15:27:36
| 248.05
|
Hartman PLC Airlines
|
Bank withdrawal
|
withdrawal
|
mobile
|
181.66.71.131
|
Melissamouth, CN
| false
|
T0000032985
|
U00000948
|
2025-02-09 09:46:17
| 228.57
|
Cain LLC Gas Company
|
Subscription renewal - Cain LLC Gas Company
|
subscription
|
pos
| null |
East Leeshire, CN
| false
|
T0000032986
|
U00000948
|
2025-02-27 12:05:49
| 1,144.95
|
Greer LLC Tech
|
Transfer to account *1260
|
transfer
|
mobile
|
12.217.101.251
|
West Jonathanport, CN
| false
|
T0000032987
|
U00000948
|
2025-02-27 00:08:40
| 2,398.37
|
Smith LLC Accessories
|
ATM withdrawal
|
withdrawal
|
mobile
|
218.200.128.8
|
West Robertstad, CN
| false
|
T0000032988
|
U00000948
|
2025-02-26 17:57:30
| 261.51
|
Walter-Watson Tire Shop
|
ATM withdrawal
|
withdrawal
|
mobile
|
217.227.116.134
|
Lake Denisestad, CN
| false
|
T0000032989
|
U00000948
|
2025-01-19 05:42:52
| 386.13
|
Branch, Edwards and Fritz Grocery
|
Transfer to account *1511
|
transfer
|
mobile
|
195.202.129.169
|
Johnsonborough, CN
| false
|
T0000032990
|
U00000948
|
2025-03-04 22:21:35
| 528.23
|
Haynes Ltd Café
|
Transfer to account *6067
|
transfer
|
pos
| null |
Stantonberg, CN
| false
|
T0000032991
|
U00000948
|
2025-02-10 08:02:20
| 612.66
|
Haynes Ltd Café
|
Subscription renewal - Haynes Ltd Café
|
subscription
|
mobile
|
112.195.230.83
|
Port Robert, CN
| false
|
T0000032992
|
U00000948
|
2025-02-17 21:34:50
| 85.75
|
Ewing Ltd Electronics
|
Recurring payment to Ewing Ltd Electronics
|
subscription
|
pos
| null |
East Lauraberg, CN
| false
|
T0000032993
|
U00000948
|
2025-03-11 16:27:28
| 513.65
|
Schaefer-White Cruise Lines
|
Recurring payment to Schaefer-White Cruise Lines
|
subscription
|
mobile
|
10.45.150.73
|
Hesterchester, CN
| false
|
T0000032994
|
U00000948
|
2025-02-25 10:27:39
| 441.04
|
Branch, Edwards and Fritz Grocery
|
Monthly subscription - Branch, Edwards and Fritz Grocery
|
subscription
|
pos
| null |
Villaton, CN
| false
|
T0000032995
|
U00000948
|
2025-02-03 02:39:56
| 2,127.31
|
Branch, Edwards and Fritz Grocery
|
Subscription renewal - Branch, Edwards and Fritz Grocery
|
subscription
|
web
|
99.84.138.158
|
Port Howard, CN
| false
|
T0000032996
|
U00000948
|
2025-02-05 15:44:32
| 348.27
|
Haynes Ltd Café
|
Recurring payment to Haynes Ltd Café
|
subscription
|
web
|
111.12.90.215
|
East Jesse, CN
| false
|
T0000032997
|
U00000948
|
2025-01-23 20:19:25
| 926.7
|
Smith Group Theme Park
|
Bank transfer to *2818
|
transfer
|
atm
| null |
Beardfort, CN
| false
|
T0000032998
|
U00000948
|
2025-02-26 17:12:46
| 493.24
|
Walter-Watson Tire Shop
|
Cash withdrawal
|
withdrawal
|
web
|
81.205.233.75
|
West Michellemouth, CN
| false
|
T0000032999
|
U00000948
|
2025-03-07 20:29:19
| 799.37
|
Branch, Edwards and Fritz Grocery
|
Bank withdrawal
|
withdrawal
|
mobile
|
11.183.237.224
|
Joneshaven, CN
| false
|
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