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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033700
|
U00000970
|
2025-03-12 08:52:49
| 48.62
|
White-Harris Market
|
Monthly subscription - White-Harris Market
|
subscription
|
web
|
2.159.23.216
|
New Melissaport, FR
| false
|
T0000033701
|
U00000970
|
2025-02-28 00:09:47
| 202.99
|
Adams, Nguyen and Marquez Airlines
|
Transfer to account *6039
|
transfer
|
mobile
|
60.146.118.104
|
West Alice, FR
| false
|
T0000033702
|
U00000970
|
2025-02-22 05:21:58
| 371.78
|
Adams, Nguyen and Marquez Airlines
|
Bank transfer to *9148
|
transfer
|
web
|
217.204.88.44
|
West Amandaborough, FR
| false
|
T0000033703
|
U00000970
|
2025-02-04 02:00:54
| 1,431.44
|
Griffin, Martinez and Collins Software
|
Recurring payment to Griffin, Martinez and Collins Software
|
subscription
|
web
|
136.176.187.216
|
Port Michael, CN
| true
|
T0000033704
|
U00000970
|
2025-03-07 11:25:09
| 580.74
|
Page, Bass and Newman Concert Hall
|
Payment to Page, Bass and Newman Concert Hall
|
purchase
|
mobile
|
188.94.213.242
|
Jordanbury, FR
| false
|
T0000033705
|
U00000970
|
2025-03-12 03:38:44
| 964.9
|
Velasquez-Lopez Hardware
|
Bank transfer to *8985
|
transfer
|
mobile
|
17.157.4.53
|
Wilsonstad, NG
| true
|
T0000033706
|
U00000970
|
2025-02-19 17:14:39
| 324.5
|
White-Harris Market
|
ATM withdrawal
|
withdrawal
|
web
|
146.153.245.75
|
North Cheryl, FR
| false
|
T0000033707
|
U00000970
|
2025-02-11 13:34:54
| 459.55
|
Keith-Jones Supermarket
|
Payment to Keith-Jones Supermarket
|
purchase
|
pos
| null |
Pierceburgh, FR
| false
|
T0000033708
|
U00000970
|
2025-02-21 13:39:43
| 1,237.35
|
White-Harris Market
|
Recurring payment to White-Harris Market
|
subscription
|
web
|
9.105.238.130
|
New Brittany, FR
| false
|
T0000033709
|
U00000970
|
2025-03-13 07:10:49
| 1,202.27
|
Reid LLC Fast Food
|
Bank transfer to *3199
|
transfer
|
mobile
|
153.78.2.177
|
Port Allisonchester, FR
| false
|
T0000033710
|
U00000970
|
2025-03-09 07:58:41
| 158.11
|
Davis-Bullock Gas Company
|
Money transfer
|
transfer
|
mobile
|
203.65.191.208
|
Sherryside, FR
| false
|
T0000033711
|
U00000970
|
2025-02-21 06:43:48
| 591.23
|
Mitchell, Christian and Raymond Software
|
Subscription renewal - Mitchell, Christian and Raymond Software
|
subscription
|
pos
| null |
New Jennifer, FR
| false
|
T0000033712
|
U00000970
|
2025-03-02 22:48:17
| 275.63
|
Williams-Hanson Entertainment Complex
|
Shopping at Williams-Hanson Entertainment Complex
|
purchase
|
pos
| null |
West Elizabethhaven, FR
| false
|
T0000033713
|
U00000970
|
2025-02-10 18:30:41
| 771.87
|
Gonzalez, Rivas and Wagner Insurance
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Daniellebury, FR
| false
|
T0000033714
|
U00000970
|
2025-03-03 00:22:46
| 1,144.76
|
Brown-Bautista Airlines
|
Monthly subscription - Brown-Bautista Airlines
|
subscription
|
atm
| null |
Lake Valerie, FR
| false
|
T0000033715
|
U00000970
|
2025-01-30 22:31:08
| 3,025.14
|
Hartman-Moore Tax Services
|
Recurring payment to Hartman-Moore Tax Services
|
subscription
|
mobile
|
98.212.26.13
|
Walkerstad, FR
| false
|
T0000033716
|
U00000970
|
2025-02-02 11:07:57
| 615.01
|
White-Harris Market
|
Bank transfer to *3469
|
transfer
|
pos
| null |
South Mark, FR
| false
|
T0000033717
|
U00000970
|
2025-02-26 18:13:06
| 405.32
|
Keith-Jones Supermarket
|
Cash withdrawal
|
withdrawal
|
atm
| null |
North Andrea, FR
| false
|
T0000033718
|
U00000970
|
2025-02-19 18:36:27
| 2,578.2
|
Mitchell, Johnson and Mueller Accessories
|
Money transfer
|
transfer
|
mobile
|
83.66.102.13
|
Danielsview, CN
| true
|
T0000033719
|
U00000970
|
2024-12-20 07:58:29
| 1,188.97
|
White-Harris Market
|
Subscription renewal - White-Harris Market
|
subscription
|
web
|
22.200.200.250
|
Lake Amy, FR
| false
|
T0000033720
|
U00000970
|
2025-02-25 19:45:14
| 149.65
|
Keith-Jones Supermarket
|
Shopping at Keith-Jones Supermarket
|
purchase
|
web
|
115.131.123.237
|
West Michelle, FR
| false
|
T0000033721
|
U00000970
|
2025-03-04 05:16:29
| 416.28
|
Adams, Nguyen and Marquez Airlines
|
Recurring payment to Adams, Nguyen and Marquez Airlines
|
subscription
|
web
|
82.173.160.43
|
East Ronaldchester, FR
| false
|
T0000033722
|
U00000970
|
2025-02-24 13:10:48
| 120.91
|
White-Harris Market
|
Cash withdrawal
|
withdrawal
|
web
|
89.153.200.142
|
New Jacqueline, FR
| false
|
T0000033723
|
U00000970
|
2025-02-08 09:30:33
| 858.83
|
Keith-Jones Supermarket
|
Recurring payment to Keith-Jones Supermarket
|
subscription
|
mobile
|
153.245.102.237
|
East Amyborough, FR
| false
|
T0000033724
|
U00000970
|
2025-03-05 17:18:29
| 129.37
|
Miles PLC Organic Foods
|
Transfer to account *6311
|
transfer
|
mobile
|
53.215.147.128
|
Adamtown, FR
| false
|
T0000033725
|
U00000970
|
2024-11-25 13:34:05
| 697.72
|
Keith-Jones Supermarket
|
Money transfer
|
transfer
|
mobile
|
144.17.254.123
|
Gloriahaven, FR
| false
|
T0000033726
|
U00000970
|
2024-10-16 11:54:15
| 677.36
|
Walters-Johnson Clothing
|
Bought items at Walters-Johnson Clothing
|
purchase
|
mobile
|
121.166.28.160
|
New Markside, FR
| false
|
T0000033727
|
U00000970
|
2025-02-13 14:06:36
| 252.54
|
Mitchell, Christian and Raymond Software
|
Monthly subscription - Mitchell, Christian and Raymond Software
|
subscription
|
pos
| null |
West Jasmine, FR
| false
|
T0000033728
|
U00000970
|
2025-01-24 15:38:55
| 473.46
|
Phelps-Sparks Clothing
|
Purchase at Phelps-Sparks Clothing
|
purchase
|
mobile
|
1.9.142.22
|
West James, FR
| false
|
T0000033729
|
U00000970
|
2025-03-06 10:44:12
| 410.46
|
White-Harris Market
|
Subscription renewal - White-Harris Market
|
subscription
|
pos
| null |
Hahnmouth, FR
| false
|
T0000033730
|
U00000971
|
2025-02-17 21:05:05
| 113.37
|
Mejia-Barrett Gas Company
|
Monthly subscription - Mejia-Barrett Gas Company
|
subscription
|
mobile
|
40.59.229.98
|
Ashleyton, US
| false
|
T0000033731
|
U00000971
|
2025-02-17 08:56:37
| 333.75
|
Lee LLC Wellness Center
|
ATM withdrawal
|
withdrawal
|
web
|
13.217.152.143
|
Moniquemouth, US
| false
|
T0000033732
|
U00000971
|
2025-02-17 17:55:26
| 388.23
|
Lee LLC Wellness Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
15.117.104.179
|
Boothtown, US
| false
|
T0000033733
|
U00000972
|
2025-02-18 09:18:32
| 96.35
|
Stephens-Taylor Gas Company
|
Bank withdrawal
|
withdrawal
|
web
|
97.118.55.189
|
Esparzamouth, NG
| true
|
T0000033734
|
U00000972
|
2025-02-20 09:12:42
| 576.82
|
Dorsey PLC Hardware
|
Bank transfer to *1292
|
transfer
|
web
|
29.218.3.73
|
New Joshua, US
| false
|
T0000033735
|
U00000972
|
2024-12-28 01:13:01
| 366.91
|
Dorsey PLC Hardware
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North Nicholas, US
| false
|
T0000033736
|
U00000972
|
2025-02-26 12:47:08
| 78.56
|
Cooley Group Accessories
|
Shopping at Cooley Group Accessories
|
purchase
|
pos
| null |
Tylershire, US
| false
|
T0000033737
|
U00000972
|
2025-03-05 12:53:55
| 143.92
|
Cooley Group Accessories
|
Bank withdrawal
|
withdrawal
|
atm
| null |
West William, US
| false
|
T0000033738
|
U00000972
|
2025-03-08 19:33:36
| 97.07
|
Gutierrez-Wallace Dental Clinic
|
Subscription renewal - Gutierrez-Wallace Dental Clinic
|
subscription
|
pos
| null |
Benjaminmouth, US
| false
|
T0000033739
|
U00000972
|
2025-02-22 01:12:14
| 436.33
|
Gutierrez-Wallace Dental Clinic
|
Payment to Gutierrez-Wallace Dental Clinic
|
purchase
|
mobile
|
130.191.207.17
|
East Jessicaton, US
| false
|
T0000033740
|
U00000972
|
2025-01-05 06:54:32
| 457.67
|
Gutierrez-Wallace Dental Clinic
|
Bought items at Gutierrez-Wallace Dental Clinic
|
purchase
|
atm
| null |
Sethberg, US
| false
|
T0000033741
|
U00000972
|
2025-03-04 05:37:04
| 64.23
|
Gutierrez-Wallace Dental Clinic
|
Monthly subscription - Gutierrez-Wallace Dental Clinic
|
subscription
|
mobile
|
40.243.11.90
|
North Markfort, US
| false
|
T0000033742
|
U00000972
|
2024-12-19 02:14:39
| 324.83
|
Dorsey PLC Hardware
|
Money transfer
|
transfer
|
web
|
77.211.209.21
|
Jacksonshire, US
| false
|
T0000033743
|
U00000972
|
2025-02-20 11:34:07
| 142.44
|
Gutierrez-Wallace Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
104.137.232.68
|
Jenniferhaven, US
| false
|
T0000033744
|
U00000972
|
2025-01-31 19:23:43
| 139.17
|
Cooley Group Accessories
|
Recurring payment to Cooley Group Accessories
|
subscription
|
mobile
|
68.42.98.187
|
South Stacy, US
| false
|
T0000033745
|
U00000972
|
2025-03-14 09:48:31
| 53.43
|
Gutierrez-Wallace Dental Clinic
|
Bank transfer to *2156
|
transfer
|
web
|
149.225.235.136
|
Port Anthonyton, US
| false
|
T0000033746
|
U00000972
|
2025-03-06 11:43:10
| 397.33
|
Gutierrez-Wallace Dental Clinic
|
Subscription renewal - Gutierrez-Wallace Dental Clinic
|
subscription
|
atm
| null |
Michaelberg, US
| false
|
T0000033747
|
U00000972
|
2025-02-16 04:36:32
| 401.13
|
Hensley-Abbott Diner
|
Bought items at Hensley-Abbott Diner
|
purchase
|
web
|
102.217.226.199
|
East Donnafort, US
| false
|
T0000033748
|
U00000972
|
2025-02-28 16:49:31
| 144.95
|
Vazquez Inc Hotels
|
Bank withdrawal
|
withdrawal
|
mobile
|
172.28.205.33
|
Michaelborough, US
| false
|
T0000033749
|
U00000972
|
2025-03-11 16:56:17
| 528.81
|
Gutierrez-Wallace Dental Clinic
|
Payment to Gutierrez-Wallace Dental Clinic
|
purchase
|
web
|
83.133.153.149
|
New Derekfurt, US
| false
|
T0000033750
|
U00000972
|
2025-01-23 20:39:02
| 153.1
|
Gutierrez-Wallace Dental Clinic
|
Shopping at Gutierrez-Wallace Dental Clinic
|
purchase
|
mobile
|
170.92.56.235
|
New Charleshaven, US
| false
|
T0000033751
|
U00000972
|
2025-03-12 14:39:20
| 459.1
|
Dorsey PLC Hardware
|
Cash withdrawal
|
withdrawal
|
mobile
|
76.167.85.15
|
Melissaport, US
| false
|
T0000033752
|
U00000972
|
2025-02-21 03:53:20
| 114.96
|
Perez-White Hardware
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South Johnville, US
| false
|
T0000033753
|
U00000972
|
2024-11-27 16:38:32
| 255.32
|
Cooley Group Accessories
|
Bought items at Cooley Group Accessories
|
purchase
|
mobile
|
223.175.179.66
|
West Ronald, US
| false
|
T0000033754
|
U00000972
|
2025-02-21 23:29:44
| 395.7
|
Young-Johnson Airlines
|
Bought items at Young-Johnson Airlines
|
purchase
|
mobile
|
48.132.104.80
|
South Dawn, US
| false
|
T0000033755
|
U00000972
|
2025-02-28 02:11:08
| 365.78
|
Cooley Group Accessories
|
ATM withdrawal
|
withdrawal
|
mobile
|
5.72.187.23
|
Veronicaport, US
| false
|
T0000033756
|
U00000972
|
2025-03-03 00:21:14
| 156.5
|
Dorsey PLC Hardware
|
Bought items at Dorsey PLC Hardware
|
purchase
|
mobile
|
151.249.249.240
|
Lake Victorberg, US
| false
|
T0000033757
|
U00000972
|
2025-03-07 21:42:00
| 319.51
|
Lane PLC Diner
|
Monthly subscription - Lane PLC Diner
|
subscription
|
pos
| null |
Snyderbury, US
| false
|
T0000033758
|
U00000972
|
2025-03-14 05:35:07
| 117.39
|
Gutierrez-Wallace Dental Clinic
|
Recurring payment to Gutierrez-Wallace Dental Clinic
|
subscription
|
mobile
|
155.172.115.112
|
New Christophertown, US
| false
|
T0000033759
|
U00000972
|
2025-01-22 09:09:46
| 118.74
|
Johnson-Guzman Farmers Market
|
Money transfer
|
transfer
|
atm
| null |
West Noahfort, BR
| true
|
T0000033760
|
U00000972
|
2025-03-10 02:56:48
| 136.27
|
Dorsey PLC Hardware
|
Shopping at Dorsey PLC Hardware
|
purchase
|
web
|
62.89.75.166
|
Port Mary, US
| false
|
T0000033761
|
U00000972
|
2025-01-25 09:26:23
| 90.47
|
Vazquez-Avila Car Rental
|
Money transfer
|
transfer
|
mobile
|
174.31.98.110
|
Amberton, US
| false
|
T0000033762
|
U00000972
|
2024-10-05 22:49:13
| 660.38
|
Gutierrez-Wallace Dental Clinic
|
Shopping at Gutierrez-Wallace Dental Clinic
|
purchase
|
web
|
173.55.179.221
|
Andersonberg, US
| false
|
T0000033763
|
U00000972
|
2025-03-07 14:46:58
| 79.81
|
Gutierrez-Wallace Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
211.152.128.153
|
Lindastad, US
| false
|
T0000033764
|
U00000972
|
2025-01-26 14:28:54
| 86.1
|
Dorsey PLC Hardware
|
Subscription renewal - Dorsey PLC Hardware
|
subscription
|
mobile
|
79.78.22.177
|
Newmanmouth, US
| false
|
T0000033765
|
U00000972
|
2025-02-06 20:27:57
| 867.02
|
Dorsey PLC Hardware
|
Bank transfer to *3080
|
transfer
|
pos
| null |
North Briannafort, US
| false
|
T0000033766
|
U00000972
|
2025-03-08 20:11:36
| 174.26
|
Cooley Group Accessories
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Michaelberg, US
| false
|
T0000033767
|
U00000972
|
2025-01-02 08:44:17
| 471.92
|
Stone-Mccoy Farmers Market
|
Bank transfer to *7552
|
transfer
|
web
|
201.224.2.232
|
Lake Linda, US
| false
|
T0000033768
|
U00000972
|
2025-01-30 02:44:43
| 162.52
|
Gutierrez-Wallace Dental Clinic
|
Subscription renewal - Gutierrez-Wallace Dental Clinic
|
subscription
|
atm
| null |
Scottberg, US
| false
|
T0000033769
|
U00000972
|
2025-01-09 13:16:20
| 184.2
|
Gutierrez-Wallace Dental Clinic
|
Bank withdrawal
|
withdrawal
|
web
|
4.196.55.58
|
Lake Rebecca, US
| false
|
T0000033770
|
U00000972
|
2025-02-28 06:16:26
| 685.41
|
Cooley Group Accessories
|
Bank withdrawal
|
withdrawal
|
mobile
|
137.226.118.187
|
Johnsonview, US
| false
|
T0000033771
|
U00000972
|
2025-02-22 16:33:11
| 104.61
|
Gutierrez-Wallace Dental Clinic
|
Purchase at Gutierrez-Wallace Dental Clinic
|
purchase
|
mobile
|
6.172.110.176
|
Stephanieshire, US
| false
|
T0000033772
|
U00000972
|
2024-12-28 11:26:37
| 230.7
|
Cooley Group Accessories
|
Bank transfer to *3933
|
transfer
|
mobile
|
76.26.117.85
|
Rossberg, US
| false
|
T0000033773
|
U00000972
|
2024-12-15 18:07:56
| 90.73
|
Dorsey PLC Hardware
|
Transfer to account *1533
|
transfer
|
web
|
11.244.253.210
|
Christinaton, US
| false
|
T0000033774
|
U00000972
|
2025-02-27 11:13:46
| 116.09
|
Cobb Inc Car Rental
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Colemanfort, US
| false
|
T0000033775
|
U00000972
|
2025-01-02 03:41:49
| 245.58
|
Cooley Group Accessories
|
Money transfer
|
transfer
|
atm
| null |
Devintown, US
| false
|
T0000033776
|
U00000972
|
2025-02-19 06:07:40
| 140.46
|
Maddox, Snyder and Harrison Mobile
|
Money transfer
|
transfer
|
mobile
|
32.74.161.185
|
Davidside, US
| false
|
T0000033777
|
U00000972
|
2024-12-28 17:32:36
| 102.02
|
Dorsey PLC Hardware
|
Payment to Dorsey PLC Hardware
|
purchase
|
mobile
|
194.19.197.166
|
Millermouth, US
| false
|
T0000033778
|
U00000972
|
2025-02-02 06:58:15
| 77.25
|
Dorsey PLC Hardware
|
Bought items at Dorsey PLC Hardware
|
purchase
|
mobile
|
52.111.193.165
|
Graytown, US
| false
|
T0000033779
|
U00000972
|
2025-02-02 14:53:22
| 137.64
|
Cooley Group Accessories
|
Recurring payment to Cooley Group Accessories
|
subscription
|
mobile
|
99.38.154.190
|
Pennyburgh, US
| false
|
T0000033780
|
U00000972
|
2025-03-13 11:33:36
| 60.69
|
Montgomery-Conrad Diner
|
Cash withdrawal
|
withdrawal
|
mobile
|
161.131.122.128
|
Pearsonshire, US
| false
|
T0000033781
|
U00000972
|
2025-03-11 00:46:43
| 363.81
|
Mendez, Hughes and Young Gaming
|
Cash withdrawal
|
withdrawal
|
mobile
|
111.10.186.99
|
East Jordanstad, US
| false
|
T0000033782
|
U00000972
|
2025-03-04 22:40:24
| 186.2
|
Huang, Hill and Johnson Department Store
|
Recurring payment to Huang, Hill and Johnson Department Store
|
subscription
|
web
|
11.46.168.83
|
Jonesmouth, US
| false
|
T0000033783
|
U00000973
|
2025-03-11 07:09:17
| 1,095.26
|
Rogers-Ramirez Grocery
|
Money transfer
|
transfer
|
pos
| null |
Port Henryport, JP
| false
|
T0000033784
|
U00000973
|
2025-01-31 23:53:18
| 153.13
|
Rogers-Ramirez Grocery
|
Bought items at Rogers-Ramirez Grocery
|
purchase
|
mobile
|
129.79.208.40
|
Lake Joannetown, JP
| false
|
T0000033785
|
U00000973
|
2025-02-08 23:22:20
| 188.09
|
Ruiz, Ellis and Carter Hardware
|
Purchase at Ruiz, Ellis and Carter Hardware
|
purchase
|
mobile
|
174.184.8.39
|
New Jenniferville, JP
| false
|
T0000033786
|
U00000973
|
2025-02-17 14:14:57
| 288.16
|
Wiley-Melton Gas Station
|
Recurring payment to Wiley-Melton Gas Station
|
subscription
|
atm
| null |
Daymouth, JP
| false
|
T0000033787
|
U00000973
|
2025-02-07 13:49:01
| 188.08
|
Thomas Group Auto Parts
|
Bought items at Thomas Group Auto Parts
|
purchase
|
mobile
|
188.189.189.89
|
South Caroltown, JP
| false
|
T0000033788
|
U00000973
|
2025-03-09 21:00:10
| 55.09
|
Johnson-Maddox Internet Provider
|
Bought items at Johnson-Maddox Internet Provider
|
purchase
|
atm
| null |
Lake Saraview, CN
| true
|
T0000033789
|
U00000973
|
2025-02-12 00:40:54
| 135.65
|
Wiley-Melton Gas Station
|
Bank transfer to *6749
|
transfer
|
web
|
142.72.204.167
|
Port Natasha, JP
| false
|
T0000033790
|
U00000973
|
2025-02-28 21:38:02
| 230.01
|
Woods-Thomas Fast Food
|
Payment to Woods-Thomas Fast Food
|
purchase
|
web
|
48.36.194.204
|
East Kayla, JP
| false
|
T0000033791
|
U00000973
|
2025-03-07 23:46:37
| 477.94
|
Morales-Benton Foods
|
Bank transfer to *1027
|
transfer
|
mobile
|
73.133.90.14
|
Warrentown, CN
| true
|
T0000033792
|
U00000973
|
2025-02-16 13:12:38
| 310.02
|
King-Jones Travel Agency
|
Recurring payment to King-Jones Travel Agency
|
subscription
|
web
|
129.228.203.127
|
Grayborough, JP
| false
|
T0000033793
|
U00000973
|
2025-03-10 07:28:35
| 8.26
|
Smith-Campbell Healthcare Services
|
ATM withdrawal
|
withdrawal
|
atm
| null |
New Theresabury, JP
| false
|
T0000033794
|
U00000973
|
2025-03-03 19:32:15
| 264.36
|
King-Jones Travel Agency
|
Money transfer
|
transfer
|
web
|
29.107.41.43
|
Tracistad, JP
| false
|
T0000033795
|
U00000973
|
2025-01-21 22:36:37
| 120.92
|
King-Jones Travel Agency
|
Transfer to account *8627
|
transfer
|
mobile
|
184.179.109.202
|
Aaronside, JP
| false
|
T0000033796
|
U00000973
|
2025-03-06 07:40:25
| 91.39
|
Anderson Inc Tech
|
Bank withdrawal
|
withdrawal
|
mobile
|
144.86.104.193
|
Lake Aprilville, JP
| false
|
T0000033797
|
U00000973
|
2025-03-11 23:37:30
| 124.15
|
Woods-Thomas Fast Food
|
Transfer to account *9914
|
transfer
|
pos
| null |
Jasonborough, JP
| false
|
T0000033798
|
U00000973
|
2025-03-03 18:28:27
| 77.46
|
Wright, Gutierrez and Padilla Financial Services
|
Shopping at Wright, Gutierrez and Padilla Financial Services
|
purchase
|
pos
| null |
Jillianshire, JP
| false
|
T0000033799
|
U00000973
|
2025-02-25 07:09:58
| 266.9
|
Wright, Gutierrez and Padilla Financial Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
6.232.59.135
|
Jessicachester, JP
| false
|
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