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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033600
|
U00000966
|
2025-02-28 23:06:07
| 589.14
|
Gomez-Porter Investments
|
Transfer to account *7207
|
transfer
|
web
|
184.192.238.5
|
Sandraview, FR
| false
|
T0000033601
|
U00000966
|
2025-03-14 11:19:50
| 437.34
|
Thomas-Hurley Restaurant
|
Transfer to account *8786
|
transfer
|
pos
| null |
Port Melanie, FR
| false
|
T0000033602
|
U00000967
|
2025-02-15 23:14:23
| 1,221.7
|
Roberts, Gilbert and Jensen Car Rental
|
Cash withdrawal
|
withdrawal
|
web
|
118.195.129.44
|
New Pamela, RU
| false
|
T0000033603
|
U00000967
|
2025-02-19 18:36:46
| 141.89
|
Alexander-Morgan Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
28.171.240.27
|
North David, RU
| false
|
T0000033604
|
U00000967
|
2025-03-03 07:52:53
| 135.01
|
Beck-Pittman Travel Booking
|
Money transfer
|
transfer
|
pos
| null |
Ernestport, RU
| false
|
T0000033605
|
U00000967
|
2025-03-13 15:10:20
| 640.25
|
Roberts, Gilbert and Jensen Car Rental
|
Recurring payment to Roberts, Gilbert and Jensen Car Rental
|
subscription
|
mobile
|
148.242.7.136
|
Seanfurt, RU
| false
|
T0000033606
|
U00000967
|
2024-12-29 06:41:36
| 244.54
|
Gregory-Fisher Car Rental
|
Shopping at Gregory-Fisher Car Rental
|
purchase
|
web
|
87.3.32.179
|
East Brendafurt, RU
| false
|
T0000033607
|
U00000967
|
2025-01-28 01:41:59
| 390.96
|
Benson Ltd Vision Center
|
Bank withdrawal
|
withdrawal
|
web
|
17.212.107.194
|
North Danielland, RU
| false
|
T0000033608
|
U00000967
|
2025-02-23 12:56:21
| 121.72
|
Morton LLC Tire Shop
|
Bank withdrawal
|
withdrawal
|
mobile
|
136.181.47.200
|
Aliciafort, RU
| false
|
T0000033609
|
U00000967
|
2025-03-10 17:47:06
| 415.97
|
Gregory-Fisher Car Rental
|
Transfer to account *5622
|
transfer
|
web
|
92.255.132.81
|
Gallegosview, RU
| false
|
T0000033610
|
U00000967
|
2025-02-21 20:22:11
| 73.8
|
Ballard, Anderson and Lopez Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
mobile
|
12.222.152.82
|
Port Josephview, RU
| false
|
T0000033611
|
U00000967
|
2025-03-08 15:45:55
| 97
|
Roberts, Gilbert and Jensen Car Rental
|
Cash withdrawal
|
withdrawal
|
mobile
|
143.237.211.211
|
Staceyside, RU
| false
|
T0000033612
|
U00000967
|
2025-01-08 08:37:29
| 72.98
|
Morton LLC Tire Shop
|
Cash withdrawal
|
withdrawal
|
mobile
|
69.6.169.121
|
East Veronicaberg, RU
| false
|
T0000033613
|
U00000967
|
2024-11-22 10:46:08
| 274.21
|
Gregory-Fisher Car Rental
|
Payment to Gregory-Fisher Car Rental
|
purchase
|
atm
| null |
Chelseaport, RU
| false
|
T0000033614
|
U00000967
|
2025-03-06 20:28:28
| 191.1
|
Boone, Edwards and Livingston Travel Agency
|
Cash withdrawal
|
withdrawal
|
mobile
|
49.216.34.138
|
Brookefurt, RU
| false
|
T0000033615
|
U00000967
|
2024-12-29 19:17:10
| 377.26
|
Morton LLC Tire Shop
|
Payment to Morton LLC Tire Shop
|
purchase
|
mobile
|
166.159.123.45
|
West Regina, RU
| false
|
T0000033616
|
U00000967
|
2025-02-24 09:49:11
| 152.23
|
Schmidt Ltd Home Goods
|
Purchase at Schmidt Ltd Home Goods
|
purchase
|
atm
| null |
Lake John, RU
| false
|
T0000033617
|
U00000967
|
2025-03-13 05:11:04
| 595.77
|
Schneider PLC Investments
|
Payment to Schneider PLC Investments
|
purchase
|
mobile
|
221.132.104.179
|
North Richard, RU
| false
|
T0000033618
|
U00000967
|
2025-02-26 09:55:19
| 209.22
|
Obrien and Sons Cable TV
|
Payment to Obrien and Sons Cable TV
|
purchase
|
pos
| null |
East Elizabeth, RU
| false
|
T0000033619
|
U00000967
|
2025-02-01 05:03:46
| 92.97
|
Morton LLC Tire Shop
|
Recurring payment to Morton LLC Tire Shop
|
subscription
|
pos
| null |
Bartonbury, RU
| false
|
T0000033620
|
U00000967
|
2025-03-12 08:57:34
| 150.65
|
Roberts, Gilbert and Jensen Car Rental
|
Monthly subscription - Roberts, Gilbert and Jensen Car Rental
|
subscription
|
mobile
|
216.183.32.113
|
Port Douglasfort, RU
| false
|
T0000033621
|
U00000967
|
2025-03-12 11:18:02
| 7.42
|
Jones-Marshall Insurance
|
Subscription renewal - Jones-Marshall Insurance
|
subscription
|
atm
| null |
East Grantfurt, RO
| true
|
T0000033622
|
U00000967
|
2025-03-08 04:12:52
| 2,436.51
|
Hudson PLC Airlines
|
Bank transfer to *7619
|
transfer
|
web
|
104.227.138.1
|
Christymouth, RU
| true
|
T0000033623
|
U00000967
|
2025-03-11 02:56:41
| 263.07
|
Alexander-Morgan Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
142.126.49.198
|
Sabrinafurt, RU
| false
|
T0000033624
|
U00000967
|
2025-03-14 10:00:32
| 134.22
|
Newton-Byrd Bistro
|
Monthly subscription - Newton-Byrd Bistro
|
subscription
|
mobile
|
170.76.221.210
|
Jonesville, RU
| false
|
T0000033625
|
U00000967
|
2025-01-04 20:48:00
| 1,605.88
|
Ballard, Anderson and Lopez Entertainment Complex
|
Monthly subscription - Ballard, Anderson and Lopez Entertainment Complex
|
subscription
|
mobile
|
170.148.7.53
|
North Edward, RU
| false
|
T0000033626
|
U00000967
|
2025-02-20 07:21:19
| 776.78
|
Armstrong LLC Gas Station
|
Money transfer [foreign transfer]
|
transfer
|
mobile
|
122.84.75.8
|
Ballardbury, BR
| true
|
T0000033627
|
U00000967
|
2025-03-08 21:28:33
| 508.25
|
Wallace, Sexton and Torres Hardware
|
Bought items at Wallace, Sexton and Torres Hardware
|
purchase
|
web
|
41.117.115.240
|
Timothyport, RU
| false
|
T0000033628
|
U00000967
|
2025-03-13 05:06:59
| 519.01
|
Schneider PLC Investments
|
Transfer to account *8235
|
transfer
|
mobile
|
172.35.95.47
|
Lake Kiaramouth, RU
| false
|
T0000033629
|
U00000967
|
2025-02-25 02:12:50
| 406.76
|
Schneider PLC Investments
|
Shopping at Schneider PLC Investments
|
purchase
|
mobile
|
120.195.64.163
|
Lake Kevin, RU
| false
|
T0000033630
|
U00000967
|
2024-11-24 02:34:45
| 95.88
|
Frank-Long Cruise Lines
|
Cash withdrawal
|
withdrawal
|
mobile
|
90.106.138.146
|
Hughestown, RU
| false
|
T0000033631
|
U00000967
|
2025-02-21 01:29:06
| 153.28
|
Morton LLC Tire Shop
|
Bought items at Morton LLC Tire Shop
|
purchase
|
mobile
|
76.214.142.186
|
New Stephanieville, RU
| false
|
T0000033632
|
U00000967
|
2025-03-03 08:09:59
| 297.95
|
Doyle and Sons Vacation Rentals
|
Monthly subscription - Doyle and Sons Vacation Rentals
|
subscription
|
mobile
|
86.51.96.39
|
Catherinestad, RU
| false
|
T0000033633
|
U00000967
|
2025-03-10 02:48:05
| 124.17
|
Schneider PLC Investments
|
Transfer to account *2835
|
transfer
|
mobile
|
190.205.86.69
|
Margarethaven, RU
| false
|
T0000033634
|
U00000967
|
2025-02-05 07:27:34
| 588.56
|
Alexander-Morgan Cable TV
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Nelsonborough, RU
| false
|
T0000033635
|
U00000967
|
2025-03-13 11:21:05
| 243.56
|
Roberts, Gilbert and Jensen Car Rental
|
Shopping at Roberts, Gilbert and Jensen Car Rental
|
purchase
|
mobile
|
40.70.148.46
|
West Theodoreton, RU
| false
|
T0000033636
|
U00000967
|
2025-03-06 04:00:24
| 294.92
|
Ballard, Anderson and Lopez Entertainment Complex
|
Shopping at Ballard, Anderson and Lopez Entertainment Complex
|
purchase
|
web
|
14.207.117.72
|
New Kimview, RU
| false
|
T0000033637
|
U00000967
|
2025-03-02 21:09:30
| 395.47
|
Gregory-Fisher Car Rental
|
Purchase at Gregory-Fisher Car Rental
|
purchase
|
pos
| null |
Victorview, RU
| false
|
T0000033638
|
U00000967
|
2025-02-22 05:13:01
| 2,391.73
|
Howell Inc Electronics
|
Transfer to account *2348
|
transfer
|
web
|
67.176.235.166
|
Mikaylamouth, CN
| true
|
T0000033639
|
U00000968
|
2025-02-18 07:56:16
| 534.24
|
Garcia, Rogers and Kemp Tech
|
Payment to Garcia, Rogers and Kemp Tech
|
purchase
|
web
|
178.193.178.171
|
Lake John, DE
| false
|
T0000033640
|
U00000968
|
2025-01-04 11:50:42
| 786.82
|
Huynh Inc Cinema
|
Bought items at Huynh Inc Cinema
|
purchase
|
pos
| null |
Davidton, CN
| true
|
T0000033641
|
U00000968
|
2025-03-08 09:51:24
| 711.62
|
Glover PLC Market
|
Monthly subscription - Glover PLC Market
|
subscription
|
pos
| null |
Blackshire, DE
| false
|
T0000033642
|
U00000968
|
2025-03-04 11:21:01
| 1,052.21
|
Newman LLC Travel Agency
|
Bank withdrawal
|
withdrawal
|
mobile
|
132.238.190.79
|
Lake Justinchester, DE
| false
|
T0000033643
|
U00000968
|
2025-02-09 08:26:57
| 171.89
|
Fischer, Short and Williams Pharmacy
|
Bank withdrawal
|
withdrawal
|
web
|
68.208.150.185
|
Port Robin, DE
| false
|
T0000033644
|
U00000968
|
2025-03-09 16:57:14
| 324.86
|
Newman LLC Travel Agency
|
Shopping at Newman LLC Travel Agency
|
purchase
|
mobile
|
21.151.141.207
|
Austinbury, DE
| false
|
T0000033645
|
U00000968
|
2025-01-31 09:02:47
| 310.86
|
Cox, Bryan and West Tire Shop
|
ATM withdrawal
|
withdrawal
|
mobile
|
215.249.227.38
|
Port Michaelhaven, DE
| false
|
T0000033646
|
U00000968
|
2025-03-01 13:09:30
| 244.13
|
Garcia Ltd Auto Service
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Emilyhaven, DE
| false
|
T0000033647
|
U00000968
|
2025-03-07 17:50:18
| 179.96
|
Garcia-Brown Mobile
|
Bought items at Garcia-Brown Mobile
|
purchase
|
pos
| null |
Josephhaven, DE
| false
|
T0000033648
|
U00000968
|
2025-02-24 04:44:01
| 1,273.11
|
Cox, Bryan and West Tire Shop
|
Recurring payment to Cox, Bryan and West Tire Shop
|
subscription
|
pos
| null |
Duanestad, DE
| false
|
T0000033649
|
U00000968
|
2025-01-19 16:55:16
| 147.54
|
Wolf PLC Café
|
Shopping at Wolf PLC Café
|
purchase
|
pos
| null |
Lake Angela, DE
| false
|
T0000033650
|
U00000968
|
2025-03-11 16:07:27
| 717.31
|
Barnes-Baker Theater
|
Subscription renewal - Barnes-Baker Theater
|
subscription
|
web
|
1.128.0.31
|
Port John, DE
| false
|
T0000033651
|
U00000968
|
2024-12-30 02:52:20
| 553.95
|
Wolf PLC Café
|
Recurring payment to Wolf PLC Café
|
subscription
|
web
|
174.187.174.217
|
Carrollfort, DE
| false
|
T0000033652
|
U00000968
|
2024-12-17 11:20:30
| 556.62
|
Wood-Robbins Cinema
|
Purchase at Wood-Robbins Cinema
|
purchase
|
mobile
|
5.70.183.246
|
South Jennifer, DE
| false
|
T0000033653
|
U00000968
|
2025-01-25 23:54:26
| 286.23
|
Barnett, Banks and Park Foods
|
Purchase at Barnett, Banks and Park Foods
|
purchase
|
mobile
|
189.53.251.178
|
South Alvin, DE
| false
|
T0000033654
|
U00000968
|
2024-12-14 11:55:34
| 1,594.75
|
Vazquez LLC Phone Services
|
Monthly subscription - Vazquez LLC Phone Services
|
subscription
|
web
|
109.122.31.165
|
North Nathanside, DE
| false
|
T0000033655
|
U00000968
|
2025-03-02 19:47:10
| 974.75
|
Roberts-Gomez Water Services
|
Money transfer
|
transfer
|
atm
| null |
Davidchester, DE
| false
|
T0000033656
|
U00000969
|
2025-03-09 22:15:50
| 214.95
|
Key, Robinson and Webb Grocery
|
ATM withdrawal
|
withdrawal
|
mobile
|
126.133.116.209
|
Danachester, US
| false
|
T0000033657
|
U00000969
|
2025-02-07 08:20:04
| 77.26
|
Key, Robinson and Webb Grocery
|
Purchase at Key, Robinson and Webb Grocery
|
purchase
|
pos
| null |
Pearsonfurt, US
| false
|
T0000033658
|
U00000969
|
2025-03-09 13:29:27
| 173.28
|
Randall-Barker Digital Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
125.127.88.200
|
Wilsonshire, US
| false
|
T0000033659
|
U00000969
|
2025-03-08 00:38:26
| 469.63
|
Harris Inc Bistro
|
Bank transfer to *6628
|
transfer
|
pos
| null |
Stephaniehaven, US
| false
|
T0000033660
|
U00000969
|
2024-12-30 06:14:42
| 250.56
|
Harris Inc Bistro
|
Purchase at Harris Inc Bistro
|
purchase
|
mobile
|
82.40.45.129
|
Vaughnborough, US
| false
|
T0000033661
|
U00000969
|
2025-01-28 13:44:45
| 90.72
|
Key, Robinson and Webb Grocery
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Port Brittanyshire, US
| false
|
T0000033662
|
U00000969
|
2025-02-03 20:22:51
| 62.2
|
Key, Robinson and Webb Grocery
|
Recurring payment to Key, Robinson and Webb Grocery
|
subscription
|
web
|
19.151.209.34
|
Nicolestad, US
| false
|
T0000033663
|
U00000969
|
2025-02-24 20:38:38
| 599.51
|
Stevens Inc Electronics
|
ATM withdrawal
|
withdrawal
|
mobile
|
140.73.232.80
|
Lake Katie, US
| false
|
T0000033664
|
U00000969
|
2025-03-02 13:09:53
| 238.93
|
Randall-Barker Digital Services
|
Money transfer
|
transfer
|
pos
| null |
North Mary, US
| false
|
T0000033665
|
U00000969
|
2025-03-12 09:55:16
| 343.59
|
Harris, Jenkins and Ewing Medical Center
|
Transfer to account *3460
|
transfer
|
atm
| null |
Taylormouth, US
| false
|
T0000033666
|
U00000970
|
2025-03-14 11:33:18
| 152.75
|
Adams, Nguyen and Marquez Airlines
|
Purchase at Adams, Nguyen and Marquez Airlines
|
purchase
|
mobile
|
215.188.3.124
|
Lake Cheryl, FR
| false
|
T0000033667
|
U00000970
|
2025-02-26 20:48:19
| 337.86
|
Saunders Ltd Market
|
Subscription renewal - Saunders Ltd Market
|
subscription
|
web
|
203.29.27.45
|
Haleybury, FR
| false
|
T0000033668
|
U00000970
|
2024-12-11 18:40:12
| 964.91
|
Harris, Maldonado and Franklin Supermarket
|
ATM withdrawal
|
withdrawal
|
web
|
132.21.142.124
|
Dustinfort, FR
| false
|
T0000033669
|
U00000970
|
2025-02-14 03:14:19
| 411
|
Walker LLC Mobile
|
Subscription renewal - Walker LLC Mobile
|
subscription
|
web
|
158.149.87.25
|
Port Justin, RO
| true
|
T0000033670
|
U00000970
|
2025-02-10 14:37:29
| 746.83
|
Keith-Jones Supermarket
|
Recurring payment to Keith-Jones Supermarket
|
subscription
|
web
|
203.134.103.141
|
New Morganhaven, FR
| false
|
T0000033671
|
U00000970
|
2025-03-02 20:32:54
| 168.14
|
Adams, Nguyen and Marquez Airlines
|
Money transfer
|
transfer
|
pos
| null |
West Royville, FR
| false
|
T0000033672
|
U00000970
|
2025-03-01 13:02:01
| 588.54
|
Adams, Nguyen and Marquez Airlines
|
Recurring payment to Adams, Nguyen and Marquez Airlines
|
subscription
|
web
|
172.72.105.142
|
Daniellehaven, FR
| false
|
T0000033673
|
U00000970
|
2025-03-06 23:53:12
| 4,076.08
|
Frey-Schmitt Airlines
|
Money transfer
|
transfer
|
mobile
|
32.72.173.250
|
East Caseyland, RO
| true
|
T0000033674
|
U00000970
|
2025-01-21 01:39:51
| 444.65
|
Keith-Jones Supermarket
|
Money transfer
|
transfer
|
pos
| null |
North Stephanie, FR
| false
|
T0000033675
|
U00000970
|
2025-02-20 17:31:41
| 758.64
|
Martin PLC Steakhouse
|
ATM withdrawal [multiple withdrawals]
|
withdrawal
|
atm
| null |
Aaronport, RU
| true
|
T0000033676
|
U00000970
|
2025-03-03 11:29:53
| 1,472.61
|
Mitchell, Christian and Raymond Software
|
Money transfer
|
transfer
|
mobile
|
23.240.28.6
|
Lawrenceberg, FR
| false
|
T0000033677
|
U00000970
|
2025-01-20 16:02:45
| 437.59
|
White-Harris Market
|
Payment to White-Harris Market
|
purchase
|
mobile
|
173.123.64.69
|
Brittanychester, FR
| false
|
T0000033678
|
U00000970
|
2025-01-28 03:14:57
| 164.34
|
White-Harris Market
|
Subscription renewal - White-Harris Market
|
subscription
|
atm
| null |
Tiffanyville, FR
| false
|
T0000033679
|
U00000970
|
2025-03-02 13:10:05
| 415.66
|
White-Harris Market
|
Monthly subscription - White-Harris Market
|
subscription
|
web
|
19.86.134.183
|
East Karen, FR
| false
|
T0000033680
|
U00000970
|
2024-12-12 01:39:21
| 908.17
|
Oconnor-Fuentes Cruise Lines
|
Money transfer
|
transfer
|
mobile
|
60.196.26.168
|
East Jane, BR
| true
|
T0000033681
|
U00000970
|
2025-03-07 06:16:52
| 1,853.39
|
Mercado, Huang and Martinez Car Wash
|
Monthly subscription - Mercado, Huang and Martinez Car Wash
|
subscription
|
mobile
|
23.146.166.102
|
Smithstad, FR
| false
|
T0000033682
|
U00000970
|
2024-12-21 15:55:42
| 1,325.76
|
Mitchell, Christian and Raymond Software
|
Bank transfer to *9925
|
transfer
|
pos
| null |
Sandersland, FR
| false
|
T0000033683
|
U00000970
|
2025-02-26 05:51:56
| 353.44
|
Keith-Jones Supermarket
|
Monthly subscription - Keith-Jones Supermarket
|
subscription
|
web
|
64.240.6.167
|
Jadehaven, FR
| false
|
T0000033684
|
U00000970
|
2025-02-28 08:15:34
| 158.28
|
Keith-Jones Supermarket
|
Shopping at Keith-Jones Supermarket
|
purchase
|
pos
| null |
Port Michael, FR
| false
|
T0000033685
|
U00000970
|
2025-03-02 15:27:28
| 300.41
|
Yang-Phelps Dental Clinic
|
Purchase at Yang-Phelps Dental Clinic
|
purchase
|
mobile
|
26.187.248.189
|
East Jamestown, RU
| true
|
T0000033686
|
U00000970
|
2025-03-10 15:53:16
| 532.03
|
Turner, Leon and Mcintosh Tech
|
Bank transfer to *5330
|
transfer
|
web
|
169.185.74.252
|
East Jenniferburgh, FR
| false
|
T0000033687
|
U00000970
|
2025-02-07 15:55:19
| 429.32
|
Adams, Nguyen and Marquez Airlines
|
Transfer to account *5296
|
transfer
|
pos
| null |
East Sherryhaven, FR
| false
|
T0000033688
|
U00000970
|
2025-03-11 07:32:15
| 412.43
|
Morris PLC Home Goods
|
Payment to Morris PLC Home Goods
|
purchase
|
mobile
|
141.244.139.45
|
New Brandonborough, FR
| false
|
T0000033689
|
U00000970
|
2025-02-18 09:26:29
| 425.45
|
Adams, Nguyen and Marquez Airlines
|
Recurring payment to Adams, Nguyen and Marquez Airlines
|
subscription
|
web
|
193.86.248.44
|
East Maria, FR
| false
|
T0000033690
|
U00000970
|
2025-03-04 22:39:22
| 843.92
|
Lindsey-Galvan Pizzeria
|
Recurring payment to Lindsey-Galvan Pizzeria
|
subscription
|
mobile
|
104.236.165.95
|
Thomasmouth, FR
| false
|
T0000033691
|
U00000970
|
2025-03-03 19:29:36
| 388.05
|
Nunez, Wolfe and Steele Fast Food
|
Shopping at Nunez, Wolfe and Steele Fast Food
|
purchase
|
web
|
183.252.249.240
|
Reneechester, FR
| false
|
T0000033692
|
U00000970
|
2025-03-02 17:02:36
| 597.57
|
Johnson, Mcconnell and Burch Theater
|
Monthly subscription - Johnson, Mcconnell and Burch Theater
|
subscription
|
mobile
|
87.50.143.146
|
Powellburgh, FR
| false
|
T0000033693
|
U00000970
|
2025-03-03 14:20:12
| 737.15
|
Harris, Price and Wood Concert Hall
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Port Brandonville, FR
| false
|
T0000033694
|
U00000970
|
2025-02-17 07:00:39
| 501.39
|
Mitchell, Christian and Raymond Software
|
Purchase at Mitchell, Christian and Raymond Software
|
purchase
|
mobile
|
209.75.128.213
|
Smithville, FR
| false
|
T0000033695
|
U00000970
|
2025-03-05 07:00:20
| 500.13
|
Keith-Jones Supermarket
|
Bought items at Keith-Jones Supermarket
|
purchase
|
web
|
89.171.99.60
|
Stephensview, FR
| false
|
T0000033696
|
U00000970
|
2025-02-08 08:56:26
| 2,056.08
|
Hester, Smith and Sweeney Gas Station
|
Transfer to account *565
|
transfer
|
mobile
|
9.236.98.200
|
Jimeneztown, FR
| false
|
T0000033697
|
U00000970
|
2025-03-07 06:32:18
| 803.55
|
Adams, Nguyen and Marquez Airlines
|
Transfer to account *1902
|
transfer
|
pos
| null |
Travisborough, FR
| false
|
T0000033698
|
U00000970
|
2025-03-05 03:30:17
| 228.06
|
White-Harris Market
|
Transfer to account *6175
|
transfer
|
web
|
40.214.106.180
|
Carpenterland, FR
| false
|
T0000033699
|
U00000970
|
2025-03-02 05:04:50
| 748.69
|
Mitchell, Christian and Raymond Software
|
Monthly subscription - Mitchell, Christian and Raymond Software
|
subscription
|
web
|
10.203.127.160
|
West Kristina, FR
| false
|
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