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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033500
|
U00000964
|
2025-02-26 09:59:52
| 119.14
|
Lopez-Sullivan Insurance
|
Money transfer
|
transfer
|
pos
| null |
Nicholasport, GB
| false
|
T0000033501
|
U00000964
|
2025-03-10 06:32:23
| 408.73
|
Leonard Group Fast Food
|
Shopping at Leonard Group Fast Food
|
purchase
|
mobile
|
210.98.50.224
|
Padillahaven, GB
| false
|
T0000033502
|
U00000964
|
2025-03-12 18:19:36
| 266.86
|
Conrad-Scott Pharmacy
|
Purchase at Conrad-Scott Pharmacy
|
purchase
|
web
|
162.54.24.36
|
Gonzalesfurt, GB
| false
|
T0000033503
|
U00000964
|
2025-01-31 13:44:08
| 167.35
|
Lopez-Sullivan Insurance
|
ATM withdrawal
|
withdrawal
|
web
|
157.92.53.47
|
West Jaime, GB
| false
|
T0000033504
|
U00000964
|
2025-02-23 16:06:08
| 65.89
|
Young-Brooks Hotels
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Jodiborough, GB
| false
|
T0000033505
|
U00000964
|
2025-02-06 09:35:36
| 1,161.56
|
Kim-Singh Digital Services
|
Subscription renewal - Kim-Singh Digital Services
|
subscription
|
mobile
|
222.15.118.159
|
Kathrynhaven, GB
| false
|
T0000033506
|
U00000964
|
2025-03-06 02:27:02
| 405.72
|
Taylor, Schultz and Wright Software
|
Bank withdrawal
|
withdrawal
|
mobile
|
152.46.76.215
|
Wigginsside, GB
| false
|
T0000033507
|
U00000964
|
2025-02-03 22:44:59
| 209.89
|
Ruiz, Graves and Williams Airlines
|
Subscription renewal - Ruiz, Graves and Williams Airlines
|
subscription
|
web
|
100.229.91.123
|
North Carlosville, GB
| false
|
T0000033508
|
U00000964
|
2025-02-21 17:38:55
| 461.94
|
Lopez-Sullivan Insurance
|
Money transfer
|
transfer
|
web
|
130.162.89.16
|
Cochranborough, GB
| false
|
T0000033509
|
U00000964
|
2025-03-01 10:40:17
| 619.56
|
Conrad-Scott Pharmacy
|
Monthly subscription - Conrad-Scott Pharmacy
|
subscription
|
web
|
121.24.134.243
|
Ericfurt, GB
| false
|
T0000033510
|
U00000964
|
2024-12-12 15:25:20
| 286.54
|
Conrad-Scott Pharmacy
|
ATM withdrawal
|
withdrawal
|
mobile
|
124.254.244.137
|
Careystad, GB
| false
|
T0000033511
|
U00000964
|
2024-10-14 19:48:45
| 80.33
|
Taylor, Schultz and Wright Software
|
Recurring payment to Taylor, Schultz and Wright Software
|
subscription
|
pos
| null |
Christinaville, GB
| false
|
T0000033512
|
U00000964
|
2025-03-08 06:00:08
| 362.27
|
Schaefer-Castro Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
92.164.177.37
|
West Jennifer, GB
| false
|
T0000033513
|
U00000964
|
2025-01-24 16:40:33
| 307.66
|
Kim-Singh Digital Services
|
Transfer to account *2291
|
transfer
|
pos
| null |
Lindseyside, GB
| false
|
T0000033514
|
U00000964
|
2025-03-10 23:32:00
| 1,390.87
|
Maxwell-Walters Software
|
Transfer to account *1037
|
transfer
|
mobile
|
212.204.115.11
|
Sheriville, GB
| false
|
T0000033515
|
U00000964
|
2025-01-25 01:03:36
| 849.91
|
Taylor, Schultz and Wright Software
|
Money transfer
|
transfer
|
atm
| null |
East Jasmine, GB
| false
|
T0000033516
|
U00000964
|
2025-02-13 09:34:08
| 1,056.49
|
Lopez-Sullivan Insurance
|
ATM withdrawal
|
withdrawal
|
mobile
|
17.102.189.166
|
Christopherside, GB
| false
|
T0000033517
|
U00000964
|
2025-03-13 23:50:29
| 370.92
|
Burke-Miranda Mobile
|
Recurring payment to Burke-Miranda Mobile
|
subscription
|
mobile
|
94.159.201.70
|
Mathewland, GB
| false
|
T0000033518
|
U00000964
|
2025-02-20 05:04:10
| 907.11
|
Conrad-Scott Pharmacy
|
Monthly subscription - Conrad-Scott Pharmacy
|
subscription
|
mobile
|
39.209.13.201
|
New Elizabeth, GB
| false
|
T0000033519
|
U00000964
|
2025-02-11 18:58:26
| 286.45
|
Lopez-Sullivan Insurance
|
Shopping at Lopez-Sullivan Insurance
|
purchase
|
atm
| null |
Amandaview, GB
| false
|
T0000033520
|
U00000964
|
2025-03-08 21:16:03
| 330.18
|
Suarez-Dixon Home Goods
|
Transfer to account *4681
|
transfer
|
pos
| null |
Martinbury, RO
| true
|
T0000033521
|
U00000964
|
2025-02-04 04:45:11
| 175.51
|
Schaefer-Castro Electronics
|
Subscription renewal - Schaefer-Castro Electronics
|
subscription
|
mobile
|
76.161.55.161
|
Batesborough, GB
| false
|
T0000033522
|
U00000964
|
2025-02-17 00:27:48
| 488.83
|
Conrad-Scott Pharmacy
|
Payment to Conrad-Scott Pharmacy
|
purchase
|
mobile
|
132.207.6.213
|
South Becky, GB
| false
|
T0000033523
|
U00000964
|
2025-01-13 03:08:51
| 291.11
|
Hartman-Mitchell Phone Services
|
Cash withdrawal
|
withdrawal
|
atm
| null |
South Ryanfort, GB
| false
|
T0000033524
|
U00000964
|
2025-02-25 02:14:16
| 74.06
|
Conrad-Scott Pharmacy
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Port Jason, GB
| false
|
T0000033525
|
U00000964
|
2025-03-14 10:14:35
| 351.86
|
Lopez-Sullivan Insurance
|
Payment to Lopez-Sullivan Insurance
|
purchase
|
web
|
223.46.248.30
|
Lake Kimberly, GB
| false
|
T0000033526
|
U00000965
|
2025-03-06 11:20:14
| 266.17
|
Swanson and Sons Healthcare Services
|
Bank transfer to *2711
|
transfer
|
pos
| null |
New Justin, CN
| false
|
T0000033527
|
U00000965
|
2025-02-23 08:44:31
| 355.87
|
White, Wright and Wilson Streaming Services
|
Subscription renewal - White, Wright and Wilson Streaming Services
|
subscription
|
pos
| null |
North Timothy, CN
| false
|
T0000033528
|
U00000965
|
2024-10-13 00:37:54
| 147.55
|
Lawrence-Bender Sporting Goods
|
Transfer to account *8342
|
transfer
|
mobile
|
172.203.85.8
|
Lake Eric, CN
| false
|
T0000033529
|
U00000965
|
2025-03-09 12:43:16
| 1,752.23
|
Perez-Jackson Car Dealership
|
Payment to Perez-Jackson Car Dealership
|
purchase
|
mobile
|
167.66.155.74
|
Bowenport, CN
| false
|
T0000033530
|
U00000965
|
2025-02-15 16:35:29
| 638.28
|
Simmons Ltd Software
|
Cash withdrawal
|
withdrawal
|
mobile
|
9.148.193.110
|
South April, CN
| false
|
T0000033531
|
U00000965
|
2025-02-23 17:57:16
| 144.11
|
Jenkins-Moore Cinema
|
Money transfer
|
transfer
|
pos
| null |
North Sarahland, CN
| false
|
T0000033532
|
U00000965
|
2025-01-28 09:00:15
| 56.24
|
Swanson and Sons Healthcare Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
177.158.88.9
|
New Stephanie, CN
| false
|
T0000033533
|
U00000965
|
2025-02-24 07:48:22
| 750.05
|
Austin, Campos and Taylor Electronics
|
Bank withdrawal
|
withdrawal
|
web
|
202.74.241.24
|
Aguilarhaven, CN
| false
|
T0000033534
|
U00000965
|
2025-02-16 18:56:04
| 41.08
|
Simmons Ltd Software
|
Subscription renewal - Simmons Ltd Software
|
subscription
|
web
|
209.3.56.204
|
Jonathanland, CN
| false
|
T0000033535
|
U00000965
|
2025-02-09 01:51:06
| 48.5
|
Murphy Ltd Vision Center
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Paul, CN
| false
|
T0000033536
|
U00000965
|
2025-01-10 17:23:03
| 245.37
|
Simmons Ltd Software
|
Payment to Simmons Ltd Software
|
purchase
|
mobile
|
66.239.236.70
|
New Aaronport, CN
| false
|
T0000033537
|
U00000965
|
2025-02-13 13:51:12
| 541.45
|
Roth, Black and Sullivan Home Goods
|
Bank withdrawal
|
withdrawal
|
mobile
|
184.36.70.80
|
Hughesbury, CN
| false
|
T0000033538
|
U00000965
|
2025-02-23 11:00:44
| 17.18
|
Lawrence-Bender Sporting Goods
|
Purchase at Lawrence-Bender Sporting Goods
|
purchase
|
mobile
|
174.169.88.29
|
Jonesberg, CN
| false
|
T0000033539
|
U00000965
|
2024-11-27 20:10:57
| 235.62
|
Williamson Group Phone Services
|
Shopping at Williamson Group Phone Services
|
purchase
|
atm
| null |
Ibarrashire, CN
| false
|
T0000033540
|
U00000965
|
2025-03-05 08:32:52
| 493.14
|
Jensen-Perez Car Wash
|
Transfer to account *3350
|
transfer
|
mobile
|
104.228.86.133
|
Kaitlynfurt, CN
| false
|
T0000033541
|
U00000965
|
2025-01-17 03:30:55
| 59.27
|
Simmons Ltd Software
|
Purchase at Simmons Ltd Software
|
purchase
|
web
|
188.204.230.17
|
Howardborough, CN
| false
|
T0000033542
|
U00000965
|
2025-03-08 21:28:20
| 350.82
|
Lawrence-Bender Sporting Goods
|
Cash withdrawal
|
withdrawal
|
mobile
|
200.179.11.62
|
Stephensbury, CN
| false
|
T0000033543
|
U00000965
|
2025-01-09 05:38:47
| 127.62
|
White, Wright and Wilson Streaming Services
|
Recurring payment to White, Wright and Wilson Streaming Services
|
subscription
|
mobile
|
191.223.13.148
|
Bryantborough, CN
| false
|
T0000033544
|
U00000965
|
2025-02-16 15:55:19
| 239.65
|
Swanson and Sons Healthcare Services
|
ATM withdrawal
|
withdrawal
|
web
|
137.36.224.140
|
Port Amandashire, CN
| false
|
T0000033545
|
U00000965
|
2025-01-25 23:23:03
| 281.05
|
Lawrence-Bender Sporting Goods
|
Purchase at Lawrence-Bender Sporting Goods
|
purchase
|
web
|
138.175.96.236
|
West Troyfurt, CN
| false
|
T0000033546
|
U00000965
|
2025-03-02 05:06:34
| 503.42
|
Dixon, Barnes and Evans Travel Agency
|
Bank withdrawal
|
withdrawal
|
web
|
47.167.154.169
|
Malonebury, CN
| false
|
T0000033547
|
U00000965
|
2025-02-24 05:04:53
| 243.34
|
Ortega-Ward Tax Services
|
Purchase at Ortega-Ward Tax Services
|
purchase
|
mobile
|
17.220.164.90
|
North Kirk, CN
| false
|
T0000033548
|
U00000965
|
2025-02-22 20:06:54
| 198.7
|
Ward Ltd Market
|
Recurring payment to Ward Ltd Market
|
subscription
|
web
|
103.235.217.169
|
Mackenzietown, CN
| false
|
T0000033549
|
U00000965
|
2025-01-20 01:35:24
| 387.71
|
White, Wright and Wilson Streaming Services
|
Recurring payment to White, Wright and Wilson Streaming Services
|
subscription
|
mobile
|
9.120.136.175
|
South Kristaberg, CN
| false
|
T0000033550
|
U00000965
|
2025-03-06 00:25:48
| 210.87
|
Swanson and Sons Healthcare Services
|
Purchase at Swanson and Sons Healthcare Services
|
purchase
|
mobile
|
67.239.242.154
|
East Julie, CN
| false
|
T0000033551
|
U00000965
|
2025-02-19 15:39:15
| 130.06
|
Marquez, Holloway and Huffman Cruise Lines
|
Bank transfer to *548
|
transfer
|
web
|
114.35.181.59
|
Wrightport, CN
| false
|
T0000033552
|
U00000965
|
2025-02-12 09:12:12
| 96.34
|
Bell-Cooper Electronics
|
Money transfer
|
transfer
|
atm
| null |
New Williamton, CN
| false
|
T0000033553
|
U00000965
|
2025-02-09 04:04:10
| 838.18
|
Roberts and Sons Foods
|
Money transfer
|
transfer
|
atm
| null |
Rubioton, CN
| false
|
T0000033554
|
U00000965
|
2025-03-06 11:27:41
| 1,064.36
|
Rogers Inc Cruise Lines
|
Bought items at Rogers Inc Cruise Lines
|
purchase
|
web
|
216.85.6.160
|
North Jenniferborough, CN
| false
|
T0000033555
|
U00000965
|
2025-03-03 16:52:08
| 605.77
|
Simmons Ltd Software
|
Payment to Simmons Ltd Software
|
purchase
|
web
|
138.90.28.61
|
Richardmouth, CN
| false
|
T0000033556
|
U00000965
|
2025-01-29 05:26:13
| 158.62
|
Simmons Ltd Software
|
Recurring payment to Simmons Ltd Software
|
subscription
|
mobile
|
143.94.104.231
|
Michaelhaven, CN
| false
|
T0000033557
|
U00000965
|
2025-02-16 20:01:44
| 289.45
|
Cole and Sons Investments
|
Recurring payment to Cole and Sons Investments
|
subscription
|
mobile
|
141.255.210.162
|
East Joanton, CN
| false
|
T0000033558
|
U00000965
|
2025-02-24 22:40:50
| 87.7
|
Wade-Taylor Banking
|
Recurring payment to Wade-Taylor Banking
|
subscription
|
mobile
|
191.11.240.236
|
Port Rachel, CN
| false
|
T0000033559
|
U00000965
|
2025-03-05 23:20:34
| 60.78
|
Garcia and Sons Streaming Services
|
ATM withdrawal [maximum amount]
|
withdrawal
|
pos
| null |
Laurabury, NG
| true
|
T0000033560
|
U00000965
|
2025-02-07 13:34:53
| 2,570.8
|
Franklin Inc Vacation Rentals
|
Payment to Franklin Inc Vacation Rentals
|
purchase
|
web
|
45.97.15.215
|
Francofurt, CN
| true
|
T0000033561
|
U00000965
|
2025-02-15 00:22:08
| 553.76
|
Lawrence-Bender Sporting Goods
|
Bank withdrawal
|
withdrawal
|
mobile
|
107.54.158.79
|
North Juliahaven, CN
| false
|
T0000033562
|
U00000965
|
2024-11-27 02:57:28
| 274.96
|
Simmons Ltd Software
|
Subscription renewal - Simmons Ltd Software
|
subscription
|
web
|
105.209.146.94
|
Timothyville, CN
| false
|
T0000033563
|
U00000965
|
2025-03-09 14:00:34
| 260.28
|
Hernandez-Kennedy Diner
|
Monthly subscription - Hernandez-Kennedy Diner
|
subscription
|
pos
| null |
Gallagherfurt, CN
| false
|
T0000033564
|
U00000965
|
2025-03-09 02:59:32
| 556.34
|
Simmons Ltd Software
|
Monthly subscription - Simmons Ltd Software
|
subscription
|
pos
| null |
Schultzborough, CN
| false
|
T0000033565
|
U00000965
|
2025-03-06 04:20:46
| 266.78
|
Jensen-Perez Car Wash
|
Bank transfer to *8395
|
transfer
|
web
|
32.37.160.197
|
Allenchester, CN
| false
|
T0000033566
|
U00000965
|
2025-03-12 11:20:45
| 675.39
|
Boyd-Willis Clothing
|
Cash withdrawal
|
withdrawal
|
mobile
|
58.99.20.226
|
Maryburgh, CN
| false
|
T0000033567
|
U00000965
|
2025-02-26 23:20:25
| 405.68
|
Jenkins-Moore Cinema
|
Recurring payment to Jenkins-Moore Cinema
|
subscription
|
web
|
65.243.126.243
|
Patrickberg, CN
| false
|
T0000033568
|
U00000966
|
2025-03-13 01:46:09
| 339.9
|
Gomez-Porter Investments
|
Bought items at Gomez-Porter Investments
|
purchase
|
mobile
|
31.8.160.56
|
West Heatherburgh, FR
| false
|
T0000033569
|
U00000966
|
2025-03-04 21:16:35
| 231
|
Gomez-Porter Investments
|
Bank transfer to *77
|
transfer
|
web
|
97.25.4.101
|
West Ashleyfurt, FR
| false
|
T0000033570
|
U00000966
|
2025-01-06 10:39:12
| 1,080.66
|
Gomez-Porter Investments
|
Bought items at Gomez-Porter Investments
|
purchase
|
mobile
|
110.239.198.20
|
Alvaradohaven, FR
| false
|
T0000033571
|
U00000966
|
2025-02-08 08:46:19
| 2,481.14
|
Banks Inc Clothing
|
Cash withdrawal
|
withdrawal
|
web
|
93.195.68.1
|
North Emily, RO
| true
|
T0000033572
|
U00000966
|
2025-03-03 23:55:28
| 197.16
|
Johnson-Powell Foods
|
Bought items at Johnson-Powell Foods
|
purchase
|
atm
| null |
Port Nicholas, FR
| false
|
T0000033573
|
U00000966
|
2025-03-11 06:01:36
| 612.13
|
Gomez-Porter Investments
|
Recurring payment to Gomez-Porter Investments
|
subscription
|
web
|
167.49.253.111
|
North Ashleybury, FR
| false
|
T0000033574
|
U00000966
|
2025-02-07 04:25:12
| 415.5
|
Gomez-Porter Investments
|
Payment to Gomez-Porter Investments
|
purchase
|
mobile
|
134.122.81.10
|
New Rebekahborough, FR
| false
|
T0000033575
|
U00000966
|
2025-03-10 03:41:13
| 249.29
|
Johnson-Powell Foods
|
Recurring payment to Johnson-Powell Foods
|
subscription
|
mobile
|
49.241.122.65
|
Terrellton, FR
| false
|
T0000033576
|
U00000966
|
2025-02-13 10:14:40
| 1,559.66
|
Rodriguez-Cohen Streaming Services
|
Subscription renewal - Rodriguez-Cohen Streaming Services
|
subscription
|
web
|
195.230.94.146
|
New Autumnport, FR
| false
|
T0000033577
|
U00000966
|
2024-12-03 05:45:42
| 59.12
|
Castillo-Harris Grocery
|
Bank withdrawal
|
withdrawal
|
mobile
|
139.217.125.192
|
Maureenshire, FR
| true
|
T0000033578
|
U00000966
|
2025-01-29 08:40:06
| 333.12
|
Day, Lopez and Smith Steakhouse
|
Shopping at Day, Lopez and Smith Steakhouse
|
purchase
|
mobile
|
145.75.106.48
|
South Hunter, FR
| false
|
T0000033579
|
U00000966
|
2025-01-28 20:49:57
| 1,043.17
|
Johnson-Powell Foods
|
Bank transfer to *3037
|
transfer
|
pos
| null |
Orozcohaven, FR
| false
|
T0000033580
|
U00000966
|
2025-02-11 11:05:37
| 1,272.17
|
Greene, White and Pierce Restaurant
|
Payment to Greene, White and Pierce Restaurant
|
purchase
|
mobile
|
185.141.210.142
|
South Amber, FR
| false
|
T0000033581
|
U00000966
|
2024-12-29 10:20:54
| 2,296.07
|
Warren-Pham Gas Station
|
Shopping at Warren-Pham Gas Station
|
purchase
|
web
|
29.218.162.158
|
Lake Justinburgh, RU
| true
|
T0000033582
|
U00000966
|
2025-02-26 11:04:55
| 288.1
|
Gomez-Porter Investments
|
Bank withdrawal
|
withdrawal
|
atm
| null |
South Johnport, FR
| false
|
T0000033583
|
U00000966
|
2025-02-27 21:03:23
| 31.54
|
Boyd-Mcgee Pizzeria
|
Recurring payment to Boyd-Mcgee Pizzeria
|
subscription
|
web
|
10.86.79.157
|
Jarvisshire, NG
| true
|
T0000033584
|
U00000966
|
2025-03-12 04:02:01
| 348.52
|
Thomas-Hurley Restaurant
|
Recurring payment to Thomas-Hurley Restaurant
|
subscription
|
atm
| null |
Jonesview, FR
| false
|
T0000033585
|
U00000966
|
2025-03-13 00:46:51
| 284.5
|
Thomas-Hurley Restaurant
|
Cash withdrawal
|
withdrawal
|
web
|
23.108.118.22
|
East Lori, FR
| false
|
T0000033586
|
U00000966
|
2025-03-12 11:50:38
| 106
|
Butler, Nelson and Hill Gas Station
|
Bank withdrawal
|
withdrawal
|
mobile
|
73.199.46.82
|
Haynesborough, FR
| false
|
T0000033587
|
U00000966
|
2024-12-23 02:48:47
| 668.87
|
Hamilton PLC Vision Center
|
Money transfer [foreign transfer]
|
transfer
|
atm
| null |
Port Williamland, FR
| true
|
T0000033588
|
U00000966
|
2025-02-06 22:09:24
| 371.09
|
Johnson-Powell Foods
|
Money transfer
|
transfer
|
pos
| null |
East Danielfort, FR
| false
|
T0000033589
|
U00000966
|
2025-03-10 06:19:26
| 174.52
|
Gomez-Porter Investments
|
Bank transfer to *7222
|
transfer
|
mobile
|
108.78.30.76
|
Port Staceyland, FR
| false
|
T0000033590
|
U00000966
|
2025-02-28 21:09:54
| 365.16
|
Morris, Mccarthy and Miller Hardware
|
Transfer to account *5015
|
transfer
|
pos
| null |
Michelleburgh, FR
| false
|
T0000033591
|
U00000966
|
2025-03-12 06:58:14
| 444.84
|
Butler-Cochran Investments
|
Monthly subscription - Butler-Cochran Investments
|
subscription
|
pos
| null |
North Heathertown, FR
| false
|
T0000033592
|
U00000966
|
2024-09-19 23:28:36
| 765.71
|
Thomas-Hurley Restaurant
|
Bank transfer to *297
|
transfer
|
web
|
2.239.174.76
|
New Shannonland, FR
| false
|
T0000033593
|
U00000966
|
2025-03-09 10:40:20
| 78.59
|
Johnson-Powell Foods
|
Transfer to account *3854
|
transfer
|
pos
| null |
East Mistytown, FR
| false
|
T0000033594
|
U00000966
|
2025-03-12 05:24:38
| 157.76
|
Johnson-Powell Foods
|
Subscription renewal - Johnson-Powell Foods
|
subscription
|
mobile
|
155.102.182.21
|
South Annettebury, FR
| false
|
T0000033595
|
U00000966
|
2025-03-02 12:51:56
| 311.24
|
Adams Group Accessories
|
ATM withdrawal
|
withdrawal
|
web
|
20.142.136.234
|
Lake Brittanychester, FR
| false
|
T0000033596
|
U00000966
|
2025-03-08 15:01:21
| 3,178.86
|
Thomas-Hurley Restaurant
|
Recurring payment to Thomas-Hurley Restaurant
|
subscription
|
mobile
|
30.221.139.201
|
Pierceville, FR
| false
|
T0000033597
|
U00000966
|
2025-01-08 21:45:28
| 265.68
|
Mitchell LLC Foods
|
Money transfer
|
transfer
|
atm
| null |
Colemanborough, FR
| false
|
T0000033598
|
U00000966
|
2025-02-12 17:02:32
| 468.03
|
Nguyen LLC Airlines
|
Bank transfer to *8136
|
transfer
|
web
|
213.180.228.101
|
Lake Laura, FR
| false
|
T0000033599
|
U00000966
|
2025-02-11 20:04:25
| 513.64
|
Thomas-Hurley Restaurant
|
Shopping at Thomas-Hurley Restaurant
|
purchase
|
atm
| null |
Anitafurt, FR
| false
|
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