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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033200
|
U00000953
|
2025-02-28 03:57:40
| 818.55
|
Nelson PLC Wellness Center
|
Purchase at Nelson PLC Wellness Center
|
purchase
|
pos
| null |
Moorebury, US
| false
|
T0000033201
|
U00000953
|
2025-02-26 16:47:13
| 361.39
|
Knox Inc Investments
|
Bank transfer to *8835
|
transfer
|
web
|
76.200.30.243
|
Port Brooke, US
| false
|
T0000033202
|
U00000953
|
2024-12-29 03:55:51
| 161.37
|
Tapia-Vargas Steakhouse
|
Transfer to account *8356
|
transfer
|
mobile
|
185.144.195.249
|
North Jeff, US
| false
|
T0000033203
|
U00000953
|
2024-12-20 11:27:41
| 88.32
|
White, Rodriguez and Cruz Pharmacy
|
Bank withdrawal
|
withdrawal
|
mobile
|
11.211.234.17
|
Port Michelleberg, BR
| true
|
T0000033204
|
U00000953
|
2024-07-31 00:30:02
| 234.92
|
Chavez, Robinson and Gregory Hotels
|
Transfer to account *2658
|
transfer
|
web
|
34.6.123.68
|
Clarkmouth, US
| false
|
T0000033205
|
U00000953
|
2025-02-26 13:58:15
| 342.4
|
Ward, Le and Perry Hardware
|
Bank withdrawal
|
withdrawal
|
mobile
|
72.221.200.91
|
West Megan, US
| false
|
T0000033206
|
U00000953
|
2025-02-19 20:48:28
| 2,501.17
|
Chavez, Robinson and Gregory Hotels
|
Subscription renewal - Chavez, Robinson and Gregory Hotels
|
subscription
|
pos
| null |
North Elizabeth, US
| false
|
T0000033207
|
U00000953
|
2025-01-27 16:50:34
| 350.3
|
Sexton Inc Organic Foods
|
Monthly subscription - Sexton Inc Organic Foods
|
subscription
|
web
|
119.8.5.181
|
North John, US
| false
|
T0000033208
|
U00000953
|
2025-03-12 06:19:21
| 174.38
|
Lowe-Tyler Airlines
|
Monthly subscription - Lowe-Tyler Airlines
|
subscription
|
mobile
|
19.170.251.73
|
Hamptonshire, US
| false
|
T0000033209
|
U00000953
|
2025-02-20 12:32:44
| 262.1
|
Chavez, Robinson and Gregory Hotels
|
Shopping at Chavez, Robinson and Gregory Hotels
|
purchase
|
mobile
|
80.24.146.234
|
Lake Sheila, US
| false
|
T0000033210
|
U00000953
|
2025-02-18 10:49:38
| 887.81
|
Wood LLC Accessories
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Lake Richardhaven, US
| false
|
T0000033211
|
U00000953
|
2025-02-23 04:12:28
| 410.51
|
Johnson, Williams and Spence Digital Services
|
Money transfer
|
transfer
|
atm
| null |
New Kyleshire, US
| false
|
T0000033212
|
U00000953
|
2025-01-21 22:10:01
| 387.96
|
Knox Inc Investments
|
Money transfer
|
transfer
|
pos
| null |
Bradleystad, US
| false
|
T0000033213
|
U00000953
|
2025-01-28 00:01:57
| 206.78
|
Chavez, Robinson and Gregory Hotels
|
Payment to Chavez, Robinson and Gregory Hotels
|
purchase
|
mobile
|
152.215.69.119
|
Port Frankland, US
| false
|
T0000033214
|
U00000953
|
2025-03-09 22:27:19
| 1,189.8
|
Johnson, Williams and Spence Digital Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
11.136.107.85
|
South Rachaelfurt, US
| false
|
T0000033215
|
U00000953
|
2025-01-16 03:35:00
| 2,244.54
|
Burgess Group Gaming
|
Money transfer
|
transfer
|
web
|
187.211.1.111
|
Adamsport, US
| false
|
T0000033216
|
U00000953
|
2024-12-07 10:29:09
| 2,004.01
|
Chavez, Robinson and Gregory Hotels
|
Bank withdrawal
|
withdrawal
|
mobile
|
201.73.147.158
|
Port Jeanne, US
| false
|
T0000033217
|
U00000954
|
2025-03-07 03:41:22
| 236.96
|
Hampton-Morgan Market
|
Shopping at Hampton-Morgan Market
|
purchase
|
web
|
20.222.53.154
|
West Meghan, US
| false
|
T0000033218
|
U00000954
|
2025-02-01 10:53:51
| 338.74
|
Thompson-Clark Farmers Market
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Cherylfurt, US
| false
|
T0000033219
|
U00000954
|
2025-01-20 02:31:20
| 346.54
|
Elliott and Sons Farmers Market
|
Cash withdrawal
|
withdrawal
|
mobile
|
152.16.45.129
|
West Vickiside, US
| false
|
T0000033220
|
U00000954
|
2025-03-03 11:09:31
| 196.91
|
James, Cole and Williams Airlines
|
Shopping at James, Cole and Williams Airlines [unusual location]
|
purchase
|
atm
| null |
Mackborough, NG
| true
|
T0000033221
|
U00000954
|
2025-02-22 10:59:00
| 470.58
|
Hernandez PLC Mobile
|
Recurring payment to Hernandez PLC Mobile
|
subscription
|
web
|
34.107.94.219
|
Ashleymouth, US
| false
|
T0000033222
|
U00000954
|
2025-01-08 15:43:33
| 65.93
|
Elliott and Sons Farmers Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
58.193.70.106
|
East Jackstad, US
| false
|
T0000033223
|
U00000954
|
2025-01-21 19:09:45
| 184.41
|
Gonzalez Inc Internet Provider
|
Purchase at Gonzalez Inc Internet Provider
|
purchase
|
mobile
|
101.222.131.205
|
Brownport, CN
| true
|
T0000033224
|
U00000954
|
2025-02-23 12:15:52
| 185.44
|
Collins, Vang and Smith Electronics
|
Payment to Collins, Vang and Smith Electronics
|
purchase
|
pos
| null |
Austinstad, US
| false
|
T0000033225
|
U00000954
|
2025-03-06 22:26:42
| 217.64
|
Hampton-Morgan Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
82.102.109.170
|
North Katherineside, US
| false
|
T0000033226
|
U00000954
|
2025-03-04 16:50:50
| 184.36
|
Hampton-Morgan Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
171.172.185.41
|
South Shannon, US
| false
|
T0000033227
|
U00000954
|
2025-01-21 09:23:56
| 305.52
|
Thompson-Clark Farmers Market
|
Transfer to account *8019
|
transfer
|
pos
| null |
East Crystal, US
| false
|
T0000033228
|
U00000954
|
2025-03-14 04:29:56
| 209.95
|
Miller-Chapman Farmers Market
|
Monthly subscription - Miller-Chapman Farmers Market
|
subscription
|
mobile
|
136.251.43.212
|
North Nancyton, US
| false
|
T0000033229
|
U00000954
|
2025-03-14 02:44:00
| 272.23
|
Elliott and Sons Farmers Market
|
Bought items at Elliott and Sons Farmers Market
|
purchase
|
web
|
42.235.115.172
|
Port Rogerview, US
| false
|
T0000033230
|
U00000954
|
2025-03-08 00:10:35
| 168.57
|
Cole and Sons Pharmacy
|
Transfer to account *5397
|
transfer
|
web
|
130.77.220.179
|
Lake Lauren, US
| false
|
T0000033231
|
U00000954
|
2024-10-20 13:52:08
| 235.49
|
Hampton-Morgan Market
|
ATM withdrawal
|
withdrawal
|
web
|
205.137.20.6
|
North Jessica, US
| false
|
T0000033232
|
U00000954
|
2025-03-11 21:58:25
| 170.2
|
Thompson-Clark Farmers Market
|
Bank transfer to *7084
|
transfer
|
pos
| null |
North Kristaview, US
| false
|
T0000033233
|
U00000954
|
2025-03-11 20:16:13
| 158.6
|
Kirk, Jimenez and Quinn Financial Services
|
ATM withdrawal
|
withdrawal
|
web
|
97.22.50.175
|
New Williamland, RU
| true
|
T0000033234
|
U00000954
|
2025-02-27 14:29:03
| 250.48
|
Thompson-Clark Farmers Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
214.46.87.77
|
Michaelbury, US
| false
|
T0000033235
|
U00000954
|
2025-03-14 10:08:17
| 146.29
|
King-Day Auto Service
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Port Mary, US
| false
|
T0000033236
|
U00000954
|
2025-02-04 03:35:22
| 138.46
|
Costa, Avery and Tran Investments
|
Shopping at Costa, Avery and Tran Investments
|
purchase
|
pos
| null |
Port Jacob, US
| false
|
T0000033237
|
U00000955
|
2025-03-14 15:29:59
| 888.51
|
Barron, Taylor and Watson Car Rental
|
Bought items at Barron, Taylor and Watson Car Rental
|
purchase
|
pos
| null |
Gutierrezborough, CN
| false
|
T0000033238
|
U00000955
|
2025-01-03 08:31:18
| 754.31
|
Chapman, Arnold and Silva Travel Booking
|
Bank withdrawal
|
withdrawal
|
web
|
145.42.158.210
|
North Marvin, CN
| false
|
T0000033239
|
U00000955
|
2025-03-09 01:26:59
| 361.43
|
Hernandez and Sons Travel Agency
|
Transfer to account *7370
|
transfer
|
mobile
|
23.239.62.124
|
Port Raymond, CN
| false
|
T0000033240
|
U00000955
|
2025-02-26 08:44:00
| 383.2
|
Long Ltd Digital Services
|
Recurring payment to Long Ltd Digital Services
|
subscription
|
pos
| null |
Ashleyview, CN
| false
|
T0000033241
|
U00000955
|
2025-03-07 06:32:26
| 4,009.45
|
Long Ltd Digital Services
|
Recurring payment to Long Ltd Digital Services
|
subscription
|
web
|
37.237.250.122
|
Georgetown, CN
| false
|
T0000033242
|
U00000955
|
2025-02-20 13:01:36
| 549.49
|
Fernandez, Cobb and Simon Pizzeria
|
Bought items at Fernandez, Cobb and Simon Pizzeria
|
purchase
|
pos
| null |
Coreyberg, CN
| false
|
T0000033243
|
U00000955
|
2025-01-09 00:08:59
| 760.26
|
Hernandez and Sons Travel Agency
|
Money transfer
|
transfer
|
pos
| null |
West Gina, CN
| false
|
T0000033244
|
U00000955
|
2025-03-14 15:31:35
| 1,069.75
|
Hernandez and Sons Travel Agency
|
Subscription renewal - Hernandez and Sons Travel Agency
|
subscription
|
mobile
|
185.61.254.51
|
Rowlandhaven, CN
| false
|
T0000033245
|
U00000955
|
2025-01-29 22:32:38
| 715.76
|
Hansen-Burnett Clothing
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Wrightbury, CN
| false
|
T0000033246
|
U00000955
|
2025-02-02 09:59:12
| 285.76
|
Johnson-Jones Auto Service
|
Bank transfer to *7704
|
transfer
|
pos
| null |
Ericaville, CN
| false
|
T0000033247
|
U00000955
|
2025-02-24 03:56:33
| 3,493.24
|
Chapman, Arnold and Silva Travel Booking
|
Bank withdrawal
|
withdrawal
|
web
|
65.165.33.2
|
New Kenneth, CN
| false
|
T0000033248
|
U00000955
|
2025-03-14 15:01:41
| 2,509.57
|
Martin, Crawford and Chan Tax Services
|
Subscription renewal - Martin, Crawford and Chan Tax Services
|
subscription
|
atm
| null |
Port Amy, CN
| false
|
T0000033249
|
U00000955
|
2025-02-18 13:14:37
| 2,575.34
|
Alvarez PLC Medical Center
|
Recurring payment to Alvarez PLC Medical Center
|
subscription
|
pos
| null |
Leeland, RO
| true
|
T0000033250
|
U00000955
|
2025-02-21 04:09:21
| 240.3
|
Barron, Taylor and Watson Car Rental
|
Bank withdrawal
|
withdrawal
|
mobile
|
69.72.181.181
|
Rodriguezchester, CN
| false
|
T0000033251
|
U00000955
|
2025-03-12 13:35:57
| 1,311.53
|
Fernandez, Cobb and Simon Pizzeria
|
Bought items at Fernandez, Cobb and Simon Pizzeria
|
purchase
|
web
|
31.61.181.157
|
Anitastad, CN
| false
|
T0000033252
|
U00000955
|
2025-02-22 06:25:47
| 1,925.48
|
Sparks-Peterson Concert Hall
|
ATM withdrawal
|
withdrawal
|
web
|
4.235.68.157
|
West Amandahaven, CN
| false
|
T0000033253
|
U00000955
|
2025-02-23 22:15:16
| 750.2
|
Hernandez and Sons Travel Agency
|
Subscription renewal - Hernandez and Sons Travel Agency
|
subscription
|
mobile
|
39.7.148.230
|
Bruceville, CN
| false
|
T0000033254
|
U00000955
|
2025-03-08 12:37:34
| 1,182.93
|
Fernandez, Cobb and Simon Pizzeria
|
Recurring payment to Fernandez, Cobb and Simon Pizzeria
|
subscription
|
web
|
80.20.236.95
|
Juliamouth, CN
| false
|
T0000033255
|
U00000955
|
2025-02-27 17:53:12
| 391.94
|
Barron, Taylor and Watson Car Rental
|
Transfer to account *1239
|
transfer
|
mobile
|
115.64.236.97
|
Leemouth, CN
| false
|
T0000033256
|
U00000955
|
2025-03-08 20:00:30
| 674.22
|
Ramirez Group Insurance
|
Bank transfer to *9305
|
transfer
|
atm
| null |
Munozberg, CN
| false
|
T0000033257
|
U00000955
|
2025-02-27 19:14:45
| 1,070.26
|
Chapman, Arnold and Silva Travel Booking
|
Purchase at Chapman, Arnold and Silva Travel Booking
|
purchase
|
pos
| null |
Toddberg, CN
| false
|
T0000033258
|
U00000955
|
2025-01-21 01:48:47
| 820.02
|
Hensley, Garcia and Washington Travel Agency
|
Bank transfer to *4863
|
transfer
|
mobile
|
204.161.15.71
|
Port Alexborough, CN
| false
|
T0000033259
|
U00000955
|
2024-07-10 02:02:39
| 466.58
|
Davidson, Jones and Alvarez Software
|
Monthly subscription - Davidson, Jones and Alvarez Software
|
subscription
|
web
|
111.243.32.255
|
Lake Williamberg, CN
| false
|
T0000033260
|
U00000955
|
2025-03-07 12:10:43
| 192.86
|
Fernandez, Cobb and Simon Pizzeria
|
Monthly subscription - Fernandez, Cobb and Simon Pizzeria
|
subscription
|
web
|
205.191.215.238
|
Sabrinabury, CN
| false
|
T0000033261
|
U00000955
|
2025-03-14 22:18:30
| 8,227.47
|
Hall, Perkins and Hall Gas Station
|
ATM withdrawal
|
withdrawal
|
web
|
210.160.150.58
|
Port Kennethchester, CN
| true
|
T0000033262
|
U00000955
|
2025-02-28 00:53:32
| 193.87
|
Smith, King and Donovan Grocery
|
Bought items at Smith, King and Donovan Grocery
|
purchase
|
mobile
|
222.123.94.252
|
East Selena, CN
| false
|
T0000033263
|
U00000955
|
2025-02-12 04:07:02
| 324.35
|
Hensley, Garcia and Washington Travel Agency
|
ATM withdrawal
|
withdrawal
|
mobile
|
183.89.148.209
|
Castanedastad, CN
| false
|
T0000033264
|
U00000955
|
2025-02-22 13:00:26
| 1,151.69
|
Diaz and Sons Gas Station
|
Payment to Diaz and Sons Gas Station
|
purchase
|
web
|
208.207.37.145
|
New Andrea, CN
| false
|
T0000033265
|
U00000955
|
2024-12-20 22:52:32
| 755.51
|
Garner-Mcdonald Theater
|
Bank withdrawal
|
withdrawal
|
mobile
|
109.210.31.20
|
Chadburgh, CN
| false
|
T0000033266
|
U00000955
|
2025-02-27 01:50:49
| 139.23
|
Chapman, Arnold and Silva Travel Booking
|
Bank transfer to *7552
|
transfer
|
web
|
76.252.135.101
|
Haaston, CN
| false
|
T0000033267
|
U00000955
|
2025-02-25 07:44:17
| 552.66
|
Foster, Lee and Kennedy Supermarket
|
Money transfer
|
transfer
|
atm
| null |
Joneshaven, CN
| false
|
T0000033268
|
U00000955
|
2025-03-12 03:26:53
| 389.51
|
Foster, Lee and Kennedy Supermarket
|
Monthly subscription - Foster, Lee and Kennedy Supermarket
|
subscription
|
mobile
|
58.217.254.240
|
New Joan, CN
| false
|
T0000033269
|
U00000955
|
2025-02-13 22:37:11
| 784.39
|
Foster, Lee and Kennedy Supermarket
|
Bank transfer to *1521
|
transfer
|
mobile
|
122.150.11.50
|
Weavershire, CN
| false
|
T0000033270
|
U00000955
|
2025-03-14 01:07:48
| 1,160.47
|
Garner-Mcdonald Theater
|
Subscription renewal - Garner-Mcdonald Theater
|
subscription
|
mobile
|
113.188.102.179
|
West Sharon, CN
| false
|
T0000033271
|
U00000955
|
2025-01-12 09:26:56
| 260.55
|
Long Ltd Digital Services
|
Bank transfer to *4391
|
transfer
|
web
|
158.52.75.49
|
New Jessica, CN
| false
|
T0000033272
|
U00000955
|
2025-03-05 18:21:11
| 675.34
|
Fernandez, Cobb and Simon Pizzeria
|
Bank transfer to *6333
|
transfer
|
mobile
|
155.21.70.41
|
South Shawnmouth, CN
| false
|
T0000033273
|
U00000955
|
2025-01-20 20:19:47
| 154.98
|
Chapman, Arnold and Silva Travel Booking
|
Shopping at Chapman, Arnold and Silva Travel Booking
|
purchase
|
pos
| null |
Russellville, CN
| false
|
T0000033274
|
U00000955
|
2025-03-02 10:46:26
| 553.86
|
Davis, Brown and Rodriguez Foods
|
Payment to Davis, Brown and Rodriguez Foods
|
purchase
|
mobile
|
221.128.106.122
|
Lake Carlmouth, CN
| false
|
T0000033275
|
U00000955
|
2025-02-23 11:44:44
| 1,153.17
|
Brown, Daniels and Ingram Electric Company
|
Monthly subscription - Brown, Daniels and Ingram Electric Company
|
subscription
|
pos
| null |
West Yolandatown, CN
| false
|
T0000033276
|
U00000955
|
2025-02-03 14:43:11
| 409.76
|
Diaz and Sons Gas Station
|
Purchase at Diaz and Sons Gas Station
|
purchase
|
mobile
|
37.223.97.202
|
Edwardbury, CN
| false
|
T0000033277
|
U00000955
|
2025-02-16 02:53:56
| 581.77
|
Long Ltd Digital Services
|
Purchase at Long Ltd Digital Services
|
purchase
|
mobile
|
100.233.230.1
|
Ernestton, CN
| false
|
T0000033278
|
U00000955
|
2024-10-31 19:25:38
| 390.71
|
Hensley, Garcia and Washington Travel Agency
|
Payment to Hensley, Garcia and Washington Travel Agency
|
purchase
|
pos
| null |
Joland, CN
| false
|
T0000033279
|
U00000955
|
2025-01-01 11:22:32
| 787.4
|
Weiss, Williams and Tran Investments
|
Money transfer
|
transfer
|
web
|
212.176.31.119
|
Port Jasonside, CN
| false
|
T0000033280
|
U00000955
|
2025-02-19 23:00:45
| 887.4
|
Taylor-Pham Farmers Market
|
Recurring payment to Taylor-Pham Farmers Market
|
subscription
|
web
|
136.4.127.190
|
New Cynthiamouth, CN
| false
|
T0000033281
|
U00000955
|
2025-02-07 08:12:38
| 766.4
|
Foster, Lee and Kennedy Supermarket
|
Bought items at Foster, Lee and Kennedy Supermarket
|
purchase
|
web
|
185.176.172.190
|
Matthewport, CN
| false
|
T0000033282
|
U00000955
|
2025-02-10 03:51:07
| 1,273.31
|
Garner-Mcdonald Theater
|
Transfer to account *1929
|
transfer
|
web
|
78.144.33.119
|
Lake Aaronton, CN
| false
|
T0000033283
|
U00000956
|
2025-03-09 14:52:40
| 166.1
|
Parks Group Mobile
|
Monthly subscription - Parks Group Mobile
|
subscription
|
mobile
|
64.249.135.171
|
Lake Julieside, US
| false
|
T0000033284
|
U00000956
|
2025-02-13 21:59:15
| 407.43
|
Harris-Obrien Car Rental
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Roberthaven, US
| false
|
T0000033285
|
U00000956
|
2025-02-13 20:41:16
| 187.56
|
Harris-Obrien Car Rental
|
Transfer to account *5704
|
transfer
|
pos
| null |
Whitebury, US
| false
|
T0000033286
|
U00000956
|
2025-02-27 16:51:18
| 83.97
|
Cervantes, Robertson and Garrison Cable TV
|
Bought items at Cervantes, Robertson and Garrison Cable TV
|
purchase
|
web
|
77.16.254.187
|
Simmonsfort, US
| false
|
T0000033287
|
U00000956
|
2025-02-18 16:13:24
| 341.76
|
Cervantes, Robertson and Garrison Cable TV
|
Shopping at Cervantes, Robertson and Garrison Cable TV
|
purchase
|
web
|
134.57.141.163
|
Lisachester, US
| false
|
T0000033288
|
U00000956
|
2025-02-13 07:49:33
| 729.79
|
Carrillo LLC Auto Parts
|
Bank transfer to *4385
|
transfer
|
mobile
|
154.228.51.77
|
Jimmymouth, US
| false
|
T0000033289
|
U00000957
|
2025-02-07 06:21:10
| 123.39
|
Contreras LLC Computers
|
Payment to Contreras LLC Computers
|
purchase
|
mobile
|
87.197.233.46
|
New Betty, DE
| false
|
T0000033290
|
U00000957
|
2025-03-03 17:23:28
| 235.94
|
Contreras LLC Computers
|
Bank transfer to *8448
|
transfer
|
pos
| null |
South Nicole, DE
| false
|
T0000033291
|
U00000958
|
2025-03-12 12:34:07
| 416.17
|
Sherman-Vega Fast Food
|
Payment to Sherman-Vega Fast Food
|
purchase
|
mobile
|
32.71.188.93
|
Jenniferchester, AU
| false
|
T0000033292
|
U00000959
|
2025-01-17 02:49:07
| 516.99
|
Snyder-Bishop Entertainment Complex
|
Subscription renewal - Snyder-Bishop Entertainment Complex
|
subscription
|
atm
| null |
North Elizabeth, CN
| false
|
T0000033293
|
U00000959
|
2025-03-03 21:52:30
| 387.25
|
Wilson Group Home Goods
|
ATM withdrawal
|
withdrawal
|
mobile
|
160.239.67.140
|
West Cherylside, CN
| false
|
T0000033294
|
U00000959
|
2025-02-02 17:40:22
| 212.83
|
Blake-Taylor Hardware
|
Monthly subscription - Blake-Taylor Hardware
|
subscription
|
mobile
|
174.237.230.30
|
Wadetown, CN
| false
|
T0000033295
|
U00000959
|
2025-03-03 13:41:14
| 477.79
|
Newman PLC Vacation Rentals
|
Monthly subscription - Newman PLC Vacation Rentals
|
subscription
|
web
|
56.88.87.59
|
Justinport, CN
| false
|
T0000033296
|
U00000959
|
2025-03-12 22:03:16
| 1,623.48
|
White, Golden and Henderson Electronics
|
Money transfer
|
transfer
|
mobile
|
39.205.229.198
|
South Peggyhaven, RO
| true
|
T0000033297
|
U00000959
|
2025-02-16 08:00:55
| 41.05
|
Ford, Mcclure and Williams Investments
|
Transfer to account *3539
|
transfer
|
web
|
99.35.140.140
|
East Rodneyshire, CN
| false
|
T0000033298
|
U00000959
|
2025-01-12 08:44:34
| 586.74
|
Martin-Herrera Auto Parts
|
Shopping at Martin-Herrera Auto Parts
|
purchase
|
pos
| null |
South Carlos, CN
| false
|
T0000033299
|
U00000959
|
2024-12-29 06:53:39
| 991.56
|
Parker and Sons Gas Company
|
Subscription renewal - Parker and Sons Gas Company
|
subscription
|
mobile
|
160.186.225.247
|
Lake Jesusborough, CN
| false
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.