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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033000
|
U00000948
|
2025-02-08 00:15:15
| 830.24
|
Martinez-Berry Airlines
|
Recurring payment to Martinez-Berry Airlines
|
subscription
|
mobile
|
98.229.187.145
|
South Tammyport, RO
| true
|
T0000033001
|
U00000948
|
2025-03-06 16:54:40
| 385.13
|
Barnes-Martinez Software
|
Subscription renewal - Barnes-Martinez Software
|
subscription
|
mobile
|
220.122.20.1
|
Brianstad, CN
| false
|
T0000033002
|
U00000948
|
2025-03-06 21:50:44
| 223.78
|
Hamilton, Ferguson and Gaines Auto Parts
|
ATM withdrawal
|
withdrawal
|
web
|
161.214.74.3
|
Port Shaunstad, CN
| true
|
T0000033003
|
U00000948
|
2025-03-03 03:47:11
| 653.9
|
Lowery-Thompson Tax Services
|
ATM withdrawal
|
withdrawal
|
web
|
95.189.128.155
|
Margaretport, CN
| false
|
T0000033004
|
U00000948
|
2025-01-01 10:49:57
| 464.34
|
Adams-Buckley Tire Shop
|
Cash withdrawal
|
withdrawal
|
web
|
41.210.226.219
|
Lambertborough, CN
| false
|
T0000033005
|
U00000948
|
2025-03-02 09:03:29
| 147.37
|
Carlson Group Car Rental
|
Payment to Carlson Group Car Rental
|
purchase
|
atm
| null |
Kristenland, CN
| false
|
T0000033006
|
U00000948
|
2025-03-10 11:47:00
| 135.17
|
Atkinson Ltd Cable TV
|
Transfer to account *8578
|
transfer
|
pos
| null |
South Christophermouth, CN
| false
|
T0000033007
|
U00000948
|
2025-01-13 17:38:00
| 384.74
|
Walter-Watson Tire Shop
|
Transfer to account *8284
|
transfer
|
mobile
|
37.114.69.191
|
Diamondville, CN
| false
|
T0000033008
|
U00000948
|
2024-12-26 12:52:57
| 683.26
|
Galvan-Cunningham Entertainment Complex
|
Cash withdrawal
|
withdrawal
|
mobile
|
149.121.31.95
|
South Paigefurt, CN
| false
|
T0000033009
|
U00000948
|
2025-01-29 06:32:31
| 311.84
|
Greer LLC Tech
|
Bank transfer to *2501
|
transfer
|
web
|
176.96.182.250
|
East Deborah, CN
| false
|
T0000033010
|
U00000948
|
2025-02-24 01:16:37
| 204.83
|
Humphrey-Campbell Auto Parts
|
Shopping at Humphrey-Campbell Auto Parts
|
purchase
|
web
|
26.243.41.216
|
New Steven, CN
| false
|
T0000033011
|
U00000948
|
2025-03-02 11:20:38
| 208.33
|
Humphrey-Campbell Auto Parts
|
Money transfer
|
transfer
|
mobile
|
3.231.171.21
|
Jeffreyview, CN
| false
|
T0000033012
|
U00000948
|
2025-02-20 04:20:16
| 1,131.15
|
Martinez, Allen and Phillips Department Store
|
Purchase at Martinez, Allen and Phillips Department Store
|
purchase
|
mobile
|
73.230.129.231
|
East Louiston, CN
| false
|
T0000033013
|
U00000948
|
2025-03-10 00:54:30
| 459.49
|
Potter Group Accessories
|
Subscription renewal - Potter Group Accessories
|
subscription
|
mobile
|
90.235.245.123
|
Arnoldtown, CN
| false
|
T0000033014
|
U00000948
|
2025-02-19 18:50:01
| 134.8
|
Walter-Watson Tire Shop
|
Purchase at Walter-Watson Tire Shop
|
purchase
|
web
|
71.3.93.100
|
North John, CN
| false
|
T0000033015
|
U00000948
|
2025-02-02 12:27:54
| 186.17
|
Lee-Shah Insurance
|
Transfer to account *3326
|
transfer
|
web
|
161.127.124.62
|
West Zachary, CN
| false
|
T0000033016
|
U00000949
|
2025-02-18 22:56:08
| 263.7
|
Short Group Steakhouse
|
Transfer to account *6287
|
transfer
|
pos
| null |
Andrewberg, US
| false
|
T0000033017
|
U00000949
|
2025-02-18 11:54:29
| 213.55
|
Moore, Hamilton and Frey Airlines
|
Bank transfer to *127
|
transfer
|
mobile
|
211.131.255.174
|
Lake Stephanie, US
| false
|
T0000033018
|
U00000949
|
2025-02-07 09:24:04
| 770.51
|
Krause-Moore Car Rental
|
Bank withdrawal
|
withdrawal
|
mobile
|
175.99.161.97
|
East Brandon, US
| false
|
T0000033019
|
U00000949
|
2025-02-17 00:23:05
| 644.62
|
Moore, Hamilton and Frey Airlines
|
Recurring payment to Moore, Hamilton and Frey Airlines
|
subscription
|
web
|
90.178.152.93
|
Jasonland, US
| false
|
T0000033020
|
U00000949
|
2025-02-25 10:41:47
| 16.47
|
Clark, Foster and Morales Tax Services
|
Recurring payment to Clark, Foster and Morales Tax Services
|
subscription
|
web
|
58.101.87.65
|
Craigton, CN
| true
|
T0000033021
|
U00000949
|
2025-03-03 20:38:23
| 1,606.54
|
Gaines, Donovan and Shepherd Car Rental
|
Monthly subscription - Gaines, Donovan and Shepherd Car Rental
|
subscription
|
mobile
|
141.180.129.208
|
Brianland, US
| false
|
T0000033022
|
U00000949
|
2024-10-27 22:43:24
| 324.71
|
Jones, Berger and Fritz Steakhouse
|
Payment to Jones, Berger and Fritz Steakhouse
|
purchase
|
mobile
|
187.30.27.191
|
New Bryanhaven, US
| false
|
T0000033023
|
U00000949
|
2024-12-23 21:23:57
| 901.22
|
Maldonado Group Phone Services
|
Recurring payment to Maldonado Group Phone Services
|
subscription
|
atm
| null |
East Chad, US
| false
|
T0000033024
|
U00000949
|
2025-02-20 17:59:58
| 259.1
|
Meadows Ltd Café
|
ATM withdrawal
|
withdrawal
|
mobile
|
207.217.244.201
|
West Williamhaven, US
| false
|
T0000033025
|
U00000949
|
2025-03-14 20:19:04
| 1,210.84
|
Salazar, Trujillo and Wilson Investments
|
Shopping at Salazar, Trujillo and Wilson Investments
|
purchase
|
mobile
|
122.122.147.6
|
South Christina, RU
| true
|
T0000033026
|
U00000949
|
2025-03-03 14:10:40
| 217.82
|
Rivera-Crosby Investments
|
ATM withdrawal
|
withdrawal
|
mobile
|
173.163.114.5
|
Lake Haley, US
| false
|
T0000033027
|
U00000949
|
2025-02-27 14:42:00
| 443.03
|
Gaines, Donovan and Shepherd Car Rental
|
Bank withdrawal
|
withdrawal
|
mobile
|
17.59.14.88
|
Curryberg, US
| false
|
T0000033028
|
U00000949
|
2025-03-05 10:06:56
| 251.69
|
Rivera-Crosby Investments
|
Shopping at Rivera-Crosby Investments
|
purchase
|
mobile
|
165.9.77.64
|
New Thomasstad, US
| false
|
T0000033029
|
U00000949
|
2025-03-10 09:03:44
| 350.73
|
Nichols LLC Organic Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
184.249.191.10
|
New Jillhaven, US
| false
|
T0000033030
|
U00000949
|
2025-01-27 18:16:19
| 676.54
|
Pearson, Villarreal and Johnson Vision Center
|
Cash withdrawal
|
withdrawal
|
web
|
22.5.141.229
|
Elizabethborough, US
| true
|
T0000033031
|
U00000949
|
2025-02-23 08:31:42
| 424.08
|
Rivera-Crosby Investments
|
Transfer to account *4277
|
transfer
|
mobile
|
108.234.68.37
|
Lake Victormouth, US
| false
|
T0000033032
|
U00000949
|
2025-01-21 03:37:03
| 110.72
|
Bryan Ltd Fast Food
|
Bank withdrawal
|
withdrawal
|
mobile
|
76.223.228.96
|
West Donna, US
| false
|
T0000033033
|
U00000949
|
2025-03-13 17:49:35
| 342.83
|
Rogers LLC Tire Shop
|
Bought items at Rogers LLC Tire Shop
|
purchase
|
web
|
111.238.208.200
|
Herreramouth, US
| false
|
T0000033034
|
U00000949
|
2025-02-02 19:47:43
| 603.27
|
Walker, Reyes and Jackson Internet Provider
|
Recurring payment to Walker, Reyes and Jackson Internet Provider
|
subscription
|
web
|
216.99.55.62
|
Davisshire, US
| false
|
T0000033035
|
U00000949
|
2025-02-14 07:17:44
| 293.29
|
Davis-Young Insurance
|
Transfer to account *1948
|
transfer
|
mobile
|
50.155.218.147
|
Andersonborough, US
| false
|
T0000033036
|
U00000949
|
2025-03-14 08:52:19
| 224.82
|
Meadows Ltd Café
|
Monthly subscription - Meadows Ltd Café
|
subscription
|
mobile
|
18.170.31.123
|
Stephaniechester, US
| false
|
T0000033037
|
U00000949
|
2024-12-16 01:54:27
| 1,886.48
|
White LLC Department Store
|
Money transfer
|
transfer
|
mobile
|
131.246.79.87
|
Stephanieburgh, US
| false
|
T0000033038
|
U00000949
|
2025-02-09 11:58:35
| 46.16
|
Singh-Washington Medical Center
|
Shopping at Singh-Washington Medical Center
|
purchase
|
web
|
61.147.228.169
|
Port Jenniferstad, CN
| true
|
T0000033039
|
U00000949
|
2025-03-07 17:27:21
| 276.04
|
Brown-Ruiz Café
|
ATM withdrawal
|
withdrawal
|
mobile
|
39.39.54.178
|
West Christina, US
| true
|
T0000033040
|
U00000949
|
2025-02-10 21:08:51
| 21.95
|
Tran-Hernandez Concert Hall
|
Bank transfer to *7953
|
transfer
|
mobile
|
183.201.45.23
|
New Justin, US
| true
|
T0000033041
|
U00000949
|
2025-02-19 15:27:34
| 189.93
|
Gaines, Donovan and Shepherd Car Rental
|
Subscription renewal - Gaines, Donovan and Shepherd Car Rental
|
subscription
|
pos
| null |
Welchview, US
| false
|
T0000033042
|
U00000949
|
2025-03-12 12:14:29
| 170.96
|
Meadows Ltd Café
|
Bank transfer to *7255
|
transfer
|
atm
| null |
Roseview, US
| false
|
T0000033043
|
U00000949
|
2025-02-25 04:50:47
| 1,071.09
|
George, Mcgee and Dixon Sporting Goods
|
Payment to George, Mcgee and Dixon Sporting Goods
|
purchase
|
mobile
|
105.57.183.187
|
North John, US
| true
|
T0000033044
|
U00000949
|
2025-02-22 04:05:47
| 159.84
|
Brooks-Haas Bistro
|
Purchase at Brooks-Haas Bistro
|
purchase
|
mobile
|
195.100.164.6
|
Gregorystad, US
| false
|
T0000033045
|
U00000949
|
2025-02-27 06:42:14
| 480.69
|
Escobar Inc Department Store
|
Recurring payment to Escobar Inc Department Store
|
subscription
|
pos
| null |
West Jamie, US
| false
|
T0000033046
|
U00000949
|
2025-01-28 19:12:48
| 437.07
|
White LLC Department Store
|
Cash withdrawal
|
withdrawal
|
atm
| null |
South Michaelfurt, US
| false
|
T0000033047
|
U00000949
|
2024-12-05 02:15:26
| 367.41
|
Rogers, Jones and Scott Digital Services
|
Money transfer
|
transfer
|
atm
| null |
Heatherburgh, US
| false
|
T0000033048
|
U00000949
|
2025-01-03 07:25:40
| 315.97
|
Rivera-Crosby Investments
|
Recurring payment to Rivera-Crosby Investments
|
subscription
|
atm
| null |
Port Janetstad, US
| false
|
T0000033049
|
U00000949
|
2025-02-24 18:09:50
| 779.73
|
Booth-Humphrey Electric Company
|
Shopping at Booth-Humphrey Electric Company [unusual location]
|
purchase
|
web
|
87.85.125.76
|
Rodriguezberg, CN
| true
|
T0000033050
|
U00000949
|
2024-12-31 01:08:32
| 1,063.41
|
Moore, Hamilton and Frey Airlines
|
Bank withdrawal
|
withdrawal
|
web
|
185.54.59.1
|
West Andrew, US
| false
|
T0000033051
|
U00000949
|
2025-03-06 04:55:10
| 320.93
|
White LLC Department Store
|
Bank transfer to *5654
|
transfer
|
pos
| null |
Stoneshire, US
| false
|
T0000033052
|
U00000949
|
2025-02-15 13:07:20
| 424.86
|
Meadows Ltd Café
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Benjaminchester, US
| false
|
T0000033053
|
U00000949
|
2025-03-10 00:53:53
| 320.52
|
Moore, Hamilton and Frey Airlines
|
Money transfer
|
transfer
|
mobile
|
75.220.215.177
|
Port Ellen, US
| false
|
T0000033054
|
U00000949
|
2025-03-05 19:47:17
| 362.68
|
Maldonado Group Phone Services
|
Subscription renewal - Maldonado Group Phone Services
|
subscription
|
web
|
13.114.158.107
|
Petersonview, US
| false
|
T0000033055
|
U00000949
|
2025-03-14 17:58:35
| 240.16
|
Rivera-Crosby Investments
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Robertside, US
| false
|
T0000033056
|
U00000949
|
2025-03-01 10:59:49
| 3,156.36
|
Moore Ltd Mobile
|
Bank transfer to *3058
|
transfer
|
mobile
|
35.236.185.102
|
New Jefferytown, RO
| true
|
T0000033057
|
U00000949
|
2025-03-10 21:51:05
| 850.21
|
Rogers Ltd Electric Company
|
Bought items at Rogers Ltd Electric Company
|
purchase
|
mobile
|
144.208.78.85
|
Kevinbury, US
| false
|
T0000033058
|
U00000949
|
2025-02-08 06:38:18
| 675.45
|
Clark Inc Auto Parts
|
Cash withdrawal
|
withdrawal
|
web
|
6.200.211.210
|
Martinezville, US
| false
|
T0000033059
|
U00000949
|
2025-03-03 08:34:29
| 123.63
|
Carter PLC Car Rental
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Hillton, US
| false
|
T0000033060
|
U00000949
|
2025-03-05 21:07:54
| 728.13
|
Ford PLC Cinema
|
Bought items at Ford PLC Cinema
|
purchase
|
mobile
|
53.25.114.34
|
Rodgersshire, US
| false
|
T0000033061
|
U00000949
|
2025-02-21 13:42:12
| 470.47
|
Morgan, Lucero and Walton Phone Services
|
Shopping at Morgan, Lucero and Walton Phone Services
|
purchase
|
mobile
|
115.152.52.32
|
Cynthiaview, NG
| true
|
T0000033062
|
U00000949
|
2025-03-06 14:32:56
| 1,878.13
|
Rivera-Crosby Investments
|
Cash withdrawal
|
withdrawal
|
web
|
100.142.232.217
|
Port Mary, US
| false
|
T0000033063
|
U00000949
|
2025-02-27 04:44:33
| 596.33
|
Spence, West and Neal Steakhouse
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Johnsontown, US
| false
|
T0000033064
|
U00000949
|
2025-03-08 21:24:08
| 161.41
|
Smith Group Vacation Rentals
|
Recurring payment to Smith Group Vacation Rentals
|
subscription
|
mobile
|
223.13.118.61
|
Anitatown, US
| false
|
T0000033065
|
U00000949
|
2025-02-01 02:58:13
| 218.54
|
Reyes-Byrd Gas Company
|
Cash withdrawal
|
withdrawal
|
mobile
|
94.144.13.231
|
North William, US
| false
|
T0000033066
|
U00000949
|
2025-03-02 03:17:59
| 851.25
|
Bryan Ltd Fast Food
|
Transfer to account *3400
|
transfer
|
atm
| null |
New Cassandra, US
| false
|
T0000033067
|
U00000949
|
2025-03-02 16:18:23
| 125.38
|
Davis, Pearson and Smith Tire Shop
|
Monthly subscription - Davis, Pearson and Smith Tire Shop
|
subscription
|
mobile
|
95.225.26.18
|
Port Richardland, RU
| true
|
T0000033068
|
U00000949
|
2024-12-05 18:07:17
| 436.63
|
Nichols LLC Organic Foods
|
Bank transfer to *8490
|
transfer
|
mobile
|
8.190.66.104
|
East Ronald, US
| false
|
T0000033069
|
U00000949
|
2025-02-01 01:19:40
| 162.05
|
Meadows Ltd Café
|
Shopping at Meadows Ltd Café
|
purchase
|
mobile
|
57.159.140.151
|
Douglasmouth, US
| false
|
T0000033070
|
U00000950
|
2025-02-24 19:29:50
| 445.27
|
Hoffman, Perez and Powell Café
|
Transfer to account *9679
|
transfer
|
mobile
|
88.23.21.163
|
Petersmouth, IN
| false
|
T0000033071
|
U00000950
|
2025-03-05 15:32:30
| 435.96
|
Mathews-Hoffman Car Dealership
|
ATM withdrawal
|
withdrawal
|
web
|
114.72.88.155
|
Jacksonland, IN
| false
|
T0000033072
|
U00000950
|
2025-02-16 13:18:09
| 713.49
|
Noble Group Organic Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
87.48.16.227
|
New Kimberlyborough, IN
| false
|
T0000033073
|
U00000950
|
2025-01-25 18:38:12
| 567.26
|
Mathews-Hoffman Car Dealership
|
Shopping at Mathews-Hoffman Car Dealership
|
purchase
|
web
|
2.178.223.127
|
Cruzburgh, IN
| false
|
T0000033074
|
U00000950
|
2025-02-22 21:01:56
| 42.44
|
Mathews-Hoffman Car Dealership
|
Recurring payment to Mathews-Hoffman Car Dealership
|
subscription
|
mobile
|
108.26.60.245
|
West Alexishaven, IN
| false
|
T0000033075
|
U00000950
|
2025-01-20 03:10:08
| 598.62
|
Oneill-Hutchinson Fresh Market
|
Recurring payment to Oneill-Hutchinson Fresh Market
|
subscription
|
pos
| null |
Port Kimberlyview, IN
| false
|
T0000033076
|
U00000950
|
2025-03-06 14:29:38
| 183.13
|
Cox-Blackwell Auto Service
|
Money transfer
|
transfer
|
web
|
189.231.18.99
|
New Lori, IN
| false
|
T0000033077
|
U00000951
|
2025-02-19 16:18:44
| 79.1
|
Carter Ltd Steakhouse
|
Subscription renewal - Carter Ltd Steakhouse
|
subscription
|
web
|
86.87.196.183
|
North Bill, IN
| false
|
T0000033078
|
U00000951
|
2025-03-02 20:58:13
| 73.41
|
Fischer-Gould Theme Park
|
Recurring payment to Fischer-Gould Theme Park
|
subscription
|
mobile
|
96.177.55.189
|
Reeseport, IN
| false
|
T0000033079
|
U00000951
|
2025-03-11 08:15:46
| 67.73
|
Carter Ltd Steakhouse
|
Purchase at Carter Ltd Steakhouse
|
purchase
|
pos
| null |
Johnsonburgh, IN
| false
|
T0000033080
|
U00000951
|
2025-01-24 13:16:05
| 587.1
|
Carter Ltd Steakhouse
|
Purchase at Carter Ltd Steakhouse
|
purchase
|
pos
| null |
Port Scott, IN
| false
|
T0000033081
|
U00000951
|
2025-03-02 05:45:34
| 262.39
|
Harris, Rogers and Moss Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
mobile
|
32.201.55.232
|
Kennethfort, IN
| false
|
T0000033082
|
U00000951
|
2024-11-11 15:42:24
| 215.45
|
Fischer-Gould Theme Park
|
Money transfer
|
transfer
|
web
|
194.234.71.5
|
North Danielfurt, IN
| false
|
T0000033083
|
U00000951
|
2024-12-28 18:54:01
| 179.38
|
Bryant-Johnson Bistro
|
Subscription renewal - Bryant-Johnson Bistro
|
subscription
|
mobile
|
64.21.4.159
|
North Joyceborough, IN
| false
|
T0000033084
|
U00000951
|
2025-03-12 00:11:15
| 125.73
|
Flynn-Taylor Mobile
|
Bank withdrawal
|
withdrawal
|
mobile
|
178.121.0.250
|
Maryhaven, IN
| false
|
T0000033085
|
U00000951
|
2025-03-04 16:29:38
| 258.48
|
Gordon and Sons Auto Service
|
Payment to Gordon and Sons Auto Service
|
purchase
|
mobile
|
20.224.40.99
|
Reesebury, IN
| false
|
T0000033086
|
U00000951
|
2025-02-13 19:16:32
| 129.09
|
Carter Ltd Steakhouse
|
Purchase at Carter Ltd Steakhouse
|
purchase
|
web
|
68.159.254.183
|
North Andrea, IN
| false
|
T0000033087
|
U00000951
|
2025-02-07 08:05:08
| 57.13
|
Garza Group Travel Agency
|
Purchase at Garza Group Travel Agency
|
purchase
|
pos
| null |
Sandersborough, IN
| false
|
T0000033088
|
U00000951
|
2025-02-19 19:01:06
| 224.25
|
Carter Ltd Steakhouse
|
Money transfer
|
transfer
|
web
|
149.120.63.76
|
North Sabrina, IN
| false
|
T0000033089
|
U00000951
|
2025-02-11 02:27:06
| 119.88
|
Carter Ltd Steakhouse
|
Subscription renewal - Carter Ltd Steakhouse
|
subscription
|
atm
| null |
Owensborough, IN
| false
|
T0000033090
|
U00000951
|
2025-01-23 08:21:14
| 543.21
|
Carter Ltd Steakhouse
|
Bought items at Carter Ltd Steakhouse
|
purchase
|
pos
| null |
Sandovalstad, IN
| false
|
T0000033091
|
U00000951
|
2025-02-23 21:42:27
| 292.4
|
Carter Ltd Steakhouse
|
Shopping at Carter Ltd Steakhouse
|
purchase
|
web
|
171.36.9.128
|
Lake Jerome, IN
| false
|
T0000033092
|
U00000951
|
2025-02-08 10:09:38
| 216.09
|
Nelson, Roberts and Christian Financial Services
|
Money transfer
|
transfer
|
pos
| null |
Rojasmouth, IN
| false
|
T0000033093
|
U00000951
|
2025-01-14 06:28:16
| 696.01
|
David LLC Wellness Center
|
Shopping at David LLC Wellness Center
|
purchase
|
mobile
|
70.79.172.217
|
North Robertshire, IN
| false
|
T0000033094
|
U00000951
|
2025-01-25 11:25:36
| 212.01
|
Walker-Smith Theater
|
Bank transfer to *9555
|
transfer
|
mobile
|
220.233.128.241
|
Manueltown, IN
| false
|
T0000033095
|
U00000951
|
2025-03-11 10:14:14
| 421.46
|
Fischer-Gould Theme Park
|
ATM withdrawal
|
withdrawal
|
web
|
86.163.238.50
|
South Danielletown, IN
| false
|
T0000033096
|
U00000951
|
2025-03-07 05:10:16
| 228.13
|
Fischer-Gould Theme Park
|
Bank withdrawal
|
withdrawal
|
web
|
144.170.244.107
|
Lake Benjamin, IN
| false
|
T0000033097
|
U00000951
|
2025-02-02 21:48:00
| 124.4
|
Black Ltd Auto Parts
|
ATM withdrawal
|
withdrawal
|
web
|
73.28.77.48
|
Wellsville, IN
| false
|
T0000033098
|
U00000951
|
2024-12-30 23:31:21
| 415.87
|
Fischer-Gould Theme Park
|
Cash withdrawal
|
withdrawal
|
web
|
150.41.249.185
|
Kimberlyport, IN
| false
|
T0000033099
|
U00000951
|
2025-02-19 18:09:16
| 485.62
|
Carter Ltd Steakhouse
|
Purchase at Carter Ltd Steakhouse
|
purchase
|
pos
| null |
South Jessicatown, IN
| false
|
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