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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033800
|
U00000973
|
2025-02-12 00:03:51
| 74.74
|
Dalton, Williams and Jones Investments
|
Subscription renewal - Dalton, Williams and Jones Investments
|
subscription
|
mobile
|
51.156.140.248
|
Stoutland, RU
| true
|
T0000033801
|
U00000973
|
2025-03-08 09:14:56
| 62.76
|
Woods-Thomas Fast Food
|
Monthly subscription - Woods-Thomas Fast Food
|
subscription
|
mobile
|
33.220.47.41
|
East Alyssafort, JP
| false
|
T0000033802
|
U00000973
|
2025-02-03 05:42:07
| 47.27
|
Sloan Group Wellness Center
|
Money transfer
|
transfer
|
pos
| null |
Port Krista, JP
| false
|
T0000033803
|
U00000973
|
2025-03-08 16:58:03
| 102.29
|
Rogers-Ramirez Grocery
|
Shopping at Rogers-Ramirez Grocery
|
purchase
|
pos
| null |
South Erin, JP
| false
|
T0000033804
|
U00000973
|
2025-03-08 10:42:12
| 409.62
|
Woods-Thomas Fast Food
|
Purchase at Woods-Thomas Fast Food
|
purchase
|
atm
| null |
Curtisborough, JP
| false
|
T0000033805
|
U00000973
|
2025-01-12 08:49:50
| 590.3
|
Myers-Alvarez Auto Service
|
Bank withdrawal
|
withdrawal
|
mobile
|
210.93.65.14
|
Ramirezfurt, JP
| false
|
T0000033806
|
U00000973
|
2025-03-10 03:45:28
| 113.29
|
Rogers-Ramirez Grocery
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Ibarrahaven, JP
| false
|
T0000033807
|
U00000973
|
2025-02-24 17:59:02
| 176.31
|
Woods-Thomas Fast Food
|
Recurring payment to Woods-Thomas Fast Food
|
subscription
|
mobile
|
9.79.39.102
|
Smithtown, JP
| false
|
T0000033808
|
U00000973
|
2025-02-04 02:53:47
| 165.54
|
Estrada, Palmer and Crane Fast Food
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Christophertown, JP
| false
|
T0000033809
|
U00000973
|
2025-03-14 22:14:19
| 2,185.09
|
Perez, King and Hayes Restaurant
|
Monthly subscription - Perez, King and Hayes Restaurant [duplicate charge]
|
subscription
|
atm
| null |
East Cameronfort, BR
| true
|
T0000033810
|
U00000973
|
2025-02-24 11:19:25
| 374.55
|
Wiley-Melton Gas Station
|
Cash withdrawal
|
withdrawal
|
mobile
|
147.205.110.241
|
Heatherberg, JP
| false
|
T0000033811
|
U00000973
|
2025-03-12 19:53:52
| 69.53
|
Ruiz, Ellis and Carter Hardware
|
Transfer to account *6887
|
transfer
|
pos
| null |
West Joseph, JP
| false
|
T0000033812
|
U00000973
|
2025-03-08 16:20:23
| 296.79
|
Rogers-Ramirez Grocery
|
Bank transfer to *9702
|
transfer
|
mobile
|
31.213.191.231
|
Zacharyfort, JP
| false
|
T0000033813
|
U00000973
|
2025-03-10 02:18:22
| 125.18
|
Woods-Thomas Fast Food
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Jasonmouth, JP
| false
|
T0000033814
|
U00000973
|
2025-01-21 17:56:23
| 159.95
|
King-Jones Travel Agency
|
Bought items at King-Jones Travel Agency
|
purchase
|
mobile
|
145.75.51.239
|
Gilmoreside, JP
| false
|
T0000033815
|
U00000973
|
2025-02-02 19:46:00
| 51.19
|
Wright, Gutierrez and Padilla Financial Services
|
Purchase at Wright, Gutierrez and Padilla Financial Services
|
purchase
|
web
|
210.111.174.167
|
New Aaron, JP
| false
|
T0000033816
|
U00000973
|
2025-03-09 07:28:06
| 2,511.41
|
Harding PLC Water Services
|
Purchase at Harding PLC Water Services [unusual location]
|
purchase
|
atm
| null |
Pamberg, BR
| true
|
T0000033817
|
U00000973
|
2025-02-02 00:02:29
| 128.19
|
Morris LLC Vacation Rentals
|
Bought items at Morris LLC Vacation Rentals
|
purchase
|
web
|
171.123.150.106
|
Alexanderton, JP
| false
|
T0000033818
|
U00000973
|
2025-02-21 09:56:25
| 89.16
|
Wiley-Melton Gas Station
|
Purchase at Wiley-Melton Gas Station
|
purchase
|
mobile
|
154.92.34.126
|
Port Courtney, JP
| false
|
T0000033819
|
U00000973
|
2025-02-20 08:22:37
| 251.25
|
Wiley-Melton Gas Station
|
ATM withdrawal
|
withdrawal
|
mobile
|
38.55.33.255
|
Philipmouth, JP
| false
|
T0000033820
|
U00000973
|
2025-02-11 06:06:24
| 104.73
|
Brown-Wheeler Car Dealership
|
Cash withdrawal
|
withdrawal
|
mobile
|
143.75.246.39
|
Port Kathryn, JP
| false
|
T0000033821
|
U00000973
|
2025-03-10 13:52:34
| 105.15
|
Wright, Gutierrez and Padilla Financial Services
|
Monthly subscription - Wright, Gutierrez and Padilla Financial Services
|
subscription
|
atm
| null |
West Deborahside, JP
| false
|
T0000033822
|
U00000973
|
2025-02-16 15:25:17
| 152.66
|
Ruiz, Ellis and Carter Hardware
|
Shopping at Ruiz, Ellis and Carter Hardware
|
purchase
|
web
|
82.104.195.134
|
Christinefort, JP
| false
|
T0000033823
|
U00000973
|
2025-03-14 11:33:09
| 160.29
|
Ruiz, Ellis and Carter Hardware
|
Recurring payment to Ruiz, Ellis and Carter Hardware
|
subscription
|
pos
| null |
New Jesseland, JP
| false
|
T0000033824
|
U00000973
|
2025-02-17 22:15:55
| 224.15
|
Woods-Thomas Fast Food
|
Shopping at Woods-Thomas Fast Food
|
purchase
|
web
|
149.90.184.241
|
South Robertshire, JP
| false
|
T0000033825
|
U00000973
|
2025-03-09 05:33:54
| 138.35
|
Woods-Thomas Fast Food
|
Bank withdrawal
|
withdrawal
|
mobile
|
110.98.89.226
|
South Kevin, JP
| false
|
T0000033826
|
U00000974
|
2025-02-27 11:02:54
| 134.76
|
King LLC Car Dealership
|
Bank withdrawal
|
withdrawal
|
mobile
|
161.251.80.8
|
Carrburgh, IN
| false
|
T0000033827
|
U00000974
|
2025-02-28 11:24:47
| 225.43
|
Wilkinson PLC Fresh Market
|
Bought items at Wilkinson PLC Fresh Market
|
purchase
|
mobile
|
124.53.22.29
|
Anthonystad, IN
| false
|
T0000033828
|
U00000974
|
2025-03-10 13:02:13
| 146.74
|
Stein-Little Accessories
|
Monthly subscription - Stein-Little Accessories
|
subscription
|
web
|
95.77.56.112
|
Jenniferton, IN
| false
|
T0000033829
|
U00000974
|
2025-02-28 15:44:38
| 119.33
|
King LLC Car Dealership
|
Payment to King LLC Car Dealership
|
purchase
|
web
|
100.183.159.4
|
North Williamtown, IN
| false
|
T0000033830
|
U00000974
|
2025-02-18 01:59:40
| 2,167.28
|
Rodriguez, Mcdonald and Green Fresh Market
|
Payment to Rodriguez, Mcdonald and Green Fresh Market
|
purchase
|
mobile
|
122.156.186.245
|
Danielside, BR
| true
|
T0000033831
|
U00000974
|
2025-02-15 10:00:46
| 166.77
|
Stone PLC Healthcare Services
|
Bank transfer to *3541
|
transfer
|
atm
| null |
Boyerside, IN
| false
|
T0000033832
|
U00000974
|
2025-02-23 18:07:03
| 95.57
|
Wilkinson PLC Fresh Market
|
Money transfer
|
transfer
|
mobile
|
156.173.182.87
|
East Luke, IN
| false
|
T0000033833
|
U00000974
|
2025-01-11 00:31:50
| 618.05
|
Carson-Walton Auto Service
|
Purchase at Carson-Walton Auto Service
|
purchase
|
mobile
|
143.203.37.127
|
West Daniel, IN
| false
|
T0000033834
|
U00000974
|
2025-02-23 03:36:19
| 185.8
|
Stone PLC Healthcare Services
|
Monthly subscription - Stone PLC Healthcare Services
|
subscription
|
atm
| null |
Ianbury, IN
| false
|
T0000033835
|
U00000974
|
2025-02-16 20:35:29
| 151.89
|
King LLC Car Dealership
|
Shopping at King LLC Car Dealership
|
purchase
|
pos
| null |
Lake Ryan, IN
| false
|
T0000033836
|
U00000974
|
2025-01-17 16:01:56
| 61.27
|
Wilkinson PLC Fresh Market
|
Bought items at Wilkinson PLC Fresh Market
|
purchase
|
pos
| null |
Ashleyland, IN
| false
|
T0000033837
|
U00000974
|
2024-12-09 14:37:41
| 148.71
|
Ramirez, Anderson and Cohen Car Dealership
|
Shopping at Ramirez, Anderson and Cohen Car Dealership
|
purchase
|
web
|
26.71.167.34
|
North Bryan, IN
| false
|
T0000033838
|
U00000974
|
2025-03-03 22:01:04
| 102.57
|
Hodges, Escobar and Armstrong Gas Company
|
Cash withdrawal
|
withdrawal
|
web
|
47.116.57.225
|
Bradleyview, IN
| false
|
T0000033839
|
U00000974
|
2025-01-27 19:27:05
| 167.84
|
Collins-Barrera Pizzeria
|
Money transfer
|
transfer
|
atm
| null |
Jonesberg, CN
| true
|
T0000033840
|
U00000974
|
2025-03-02 23:23:36
| 417.99
|
Stein-Little Accessories
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Jameshaven, IN
| false
|
T0000033841
|
U00000974
|
2025-02-23 02:05:28
| 186.36
|
Wilkinson PLC Fresh Market
|
Cash withdrawal
|
withdrawal
|
web
|
174.29.235.107
|
North Aaron, IN
| false
|
T0000033842
|
U00000974
|
2025-03-04 12:50:52
| 283.28
|
Garcia, Collier and Davenport Cable TV
|
Bought items at Garcia, Collier and Davenport Cable TV
|
purchase
|
web
|
215.8.248.31
|
Erinview, IN
| false
|
T0000033843
|
U00000974
|
2025-03-12 12:28:40
| 126.64
|
Stein-Little Accessories
|
Purchase at Stein-Little Accessories
|
purchase
|
web
|
3.83.229.82
|
Guzmanburgh, IN
| false
|
T0000033844
|
U00000974
|
2025-03-05 02:36:27
| 280.54
|
Garcia, Collier and Davenport Cable TV
|
Recurring payment to Garcia, Collier and Davenport Cable TV
|
subscription
|
pos
| null |
New Christinaborough, IN
| false
|
T0000033845
|
U00000974
|
2025-01-18 21:27:56
| 42.19
|
King LLC Car Dealership
|
Money transfer
|
transfer
|
mobile
|
88.37.182.170
|
Kellyhaven, IN
| false
|
T0000033846
|
U00000974
|
2025-01-24 05:10:18
| 431.15
|
Jones PLC Mobile
|
Recurring payment to Jones PLC Mobile
|
subscription
|
pos
| null |
West Tyler, IN
| false
|
T0000033847
|
U00000974
|
2025-03-09 14:59:46
| 34.39
|
Hodges, Escobar and Armstrong Gas Company
|
Transfer to account *3109
|
transfer
|
mobile
|
50.10.18.109
|
Port Michael, IN
| false
|
T0000033848
|
U00000974
|
2024-12-26 18:32:14
| 266.97
|
Hodges, Escobar and Armstrong Gas Company
|
Recurring payment to Hodges, Escobar and Armstrong Gas Company
|
subscription
|
pos
| null |
Scottville, IN
| false
|
T0000033849
|
U00000975
|
2025-03-02 02:14:16
| 310.24
|
Yu-Landry Travel Agency
|
Cash withdrawal
|
withdrawal
|
web
|
167.122.245.57
|
New Johnport, RU
| false
|
T0000033850
|
U00000975
|
2024-12-10 22:35:14
| 2,183.34
|
Miles Inc Organic Foods
|
ATM withdrawal
|
withdrawal
|
web
|
105.226.224.3
|
Mirandaton, RU
| false
|
T0000033851
|
U00000975
|
2025-03-04 06:20:14
| 365.21
|
Yu-Landry Travel Agency
|
Transfer to account *8420
|
transfer
|
mobile
|
130.45.96.248
|
Marymouth, RU
| false
|
T0000033852
|
U00000975
|
2025-02-26 02:25:25
| 1,521.42
|
Yu-Landry Travel Agency
|
Purchase at Yu-Landry Travel Agency
|
purchase
|
pos
| null |
Lake Keithport, RU
| false
|
T0000033853
|
U00000975
|
2025-02-03 06:54:21
| 459.03
|
Miles Inc Organic Foods
|
Bank transfer to *8951
|
transfer
|
pos
| null |
Port Kimberly, RU
| false
|
T0000033854
|
U00000975
|
2025-02-17 16:23:28
| 454.28
|
Butler-Summers Airlines
|
Monthly subscription - Butler-Summers Airlines
|
subscription
|
pos
| null |
Riostown, RU
| false
|
T0000033855
|
U00000975
|
2025-02-15 13:03:58
| 343.64
|
Werner, Jones and Moses Cinema
|
Payment to Werner, Jones and Moses Cinema
|
purchase
|
mobile
|
2.74.187.249
|
Port Robertmouth, RU
| false
|
T0000033856
|
U00000975
|
2025-02-18 11:43:09
| 629.77
|
Yu-Landry Travel Agency
|
Bought items at Yu-Landry Travel Agency
|
purchase
|
mobile
|
162.159.206.54
|
Shawnland, RU
| false
|
T0000033857
|
U00000975
|
2024-12-22 10:31:23
| 778.14
|
Yu-Landry Travel Agency
|
ATM withdrawal
|
withdrawal
|
web
|
64.241.8.196
|
Andersenmouth, RU
| false
|
T0000033858
|
U00000975
|
2025-03-12 18:53:42
| 571.67
|
Garrett, White and Gonzalez Fast Food
|
Monthly subscription - Garrett, White and Gonzalez Fast Food
|
subscription
|
pos
| null |
Port Jamesmouth, RU
| false
|
T0000033859
|
U00000975
|
2025-02-14 18:26:16
| 721.73
|
King, Torres and Avila Grocery
|
Transfer to account *7249
|
transfer
|
web
|
86.34.191.206
|
Walkerside, CN
| true
|
T0000033860
|
U00000975
|
2025-02-22 10:44:15
| 322.25
|
Carlson Ltd Wellness Center
|
Recurring payment to Carlson Ltd Wellness Center
|
subscription
|
web
|
199.72.45.54
|
Matthewport, RU
| false
|
T0000033861
|
U00000975
|
2025-03-10 17:43:28
| 5,930.66
|
Kelley, Aguilar and Washington Electronics
|
Monthly subscription - Kelley, Aguilar and Washington Electronics
|
subscription
|
web
|
206.205.161.231
|
New Taylorton, RU
| true
|
T0000033862
|
U00000975
|
2025-03-13 13:02:50
| 100.03
|
Miller, Stone and Marshall Internet Provider
|
Money transfer
|
transfer
|
mobile
|
91.59.224.181
|
North Aaron, RU
| false
|
T0000033863
|
U00000975
|
2025-03-04 13:36:39
| 137.46
|
Chavez PLC Gaming
|
Payment to Chavez PLC Gaming
|
purchase
|
pos
| null |
Danielstad, RU
| false
|
T0000033864
|
U00000975
|
2025-02-20 19:28:30
| 451.34
|
Yu-Landry Travel Agency
|
Bank withdrawal
|
withdrawal
|
web
|
44.88.161.199
|
Bowentown, RU
| false
|
T0000033865
|
U00000975
|
2025-03-11 13:27:15
| 148.35
|
Werner, Jones and Moses Cinema
|
Transfer to account *7092
|
transfer
|
mobile
|
30.39.0.164
|
South James, RU
| false
|
T0000033866
|
U00000975
|
2025-01-06 00:59:43
| 140.47
|
Moss-West Hotels
|
Recurring payment to Moss-West Hotels
|
subscription
|
pos
| null |
North Jocelyn, RU
| false
|
T0000033867
|
U00000975
|
2025-03-02 18:30:17
| 288.39
|
Werner, Jones and Moses Cinema
|
Money transfer
|
transfer
|
mobile
|
41.114.247.250
|
South Dennis, RU
| false
|
T0000033868
|
U00000975
|
2025-02-23 08:26:54
| 416.72
|
Yu-Landry Travel Agency
|
Monthly subscription - Yu-Landry Travel Agency
|
subscription
|
pos
| null |
Tamaraburgh, RU
| false
|
T0000033869
|
U00000975
|
2025-03-05 20:53:35
| 407.52
|
Olson PLC Gas Station
|
Shopping at Olson PLC Gas Station
|
purchase
|
pos
| null |
Dakotahaven, RU
| false
|
T0000033870
|
U00000975
|
2024-12-24 04:50:21
| 298.13
|
Butler-Summers Airlines
|
Subscription renewal - Butler-Summers Airlines
|
subscription
|
web
|
145.181.103.186
|
New Angel, RU
| false
|
T0000033871
|
U00000975
|
2025-02-07 07:13:25
| 627.91
|
Butler-Summers Airlines
|
Cash withdrawal
|
withdrawal
|
mobile
|
124.190.240.165
|
Allisonchester, RU
| false
|
T0000033872
|
U00000975
|
2025-02-21 18:53:21
| 169.68
|
Werner, Jones and Moses Cinema
|
Subscription renewal - Werner, Jones and Moses Cinema
|
subscription
|
web
|
105.110.173.73
|
New Andrewborough, RU
| false
|
T0000033873
|
U00000975
|
2025-03-07 07:31:59
| 214.36
|
Miles Inc Organic Foods
|
Money transfer
|
transfer
|
mobile
|
34.133.83.23
|
East Josephfort, RU
| false
|
T0000033874
|
U00000975
|
2024-12-08 06:07:56
| 1,643.19
|
Butler-Summers Airlines
|
Bank transfer to *6200
|
transfer
|
web
|
3.196.185.49
|
New Meganfort, RU
| false
|
T0000033875
|
U00000975
|
2025-02-27 22:00:51
| 692.27
|
Petersen-Carr Software
|
Recurring payment to Petersen-Carr Software
|
subscription
|
web
|
206.0.34.234
|
Ericksonport, RU
| false
|
T0000033876
|
U00000975
|
2025-02-16 10:36:16
| 845.59
|
Carlson Ltd Wellness Center
|
Purchase at Carlson Ltd Wellness Center
|
purchase
|
web
|
100.222.133.227
|
Port Kimberly, RU
| false
|
T0000033877
|
U00000975
|
2025-01-28 00:14:25
| 325.1
|
Arellano-Bender Medical Center
|
Transfer to account *8528
|
transfer
|
mobile
|
177.55.166.79
|
Lake Shannonberg, RU
| false
|
T0000033878
|
U00000975
|
2025-02-17 09:44:00
| 1,075.17
|
Werner, Jones and Moses Cinema
|
Transfer to account *782
|
transfer
|
mobile
|
160.174.45.100
|
Port Kyle, RU
| false
|
T0000033879
|
U00000975
|
2025-03-12 21:07:23
| 93.86
|
Yu-Landry Travel Agency
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Jasmineside, RU
| false
|
T0000033880
|
U00000975
|
2025-01-10 06:38:52
| 150.82
|
Yu-Landry Travel Agency
|
Shopping at Yu-Landry Travel Agency
|
purchase
|
mobile
|
219.101.70.103
|
Ryanhaven, RU
| false
|
T0000033881
|
U00000975
|
2025-01-30 16:57:23
| 4,003.85
|
Dodson, Clark and Perkins Market
|
Payment to Dodson, Clark and Perkins Market [very high amount]
|
purchase
|
atm
| null |
East Michael, CN
| true
|
T0000033882
|
U00000975
|
2024-10-26 15:13:44
| 866.48
|
Shields Inc Financial Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
155.56.205.20
|
Andreabury, RO
| true
|
T0000033883
|
U00000975
|
2025-02-03 18:38:38
| 435.78
|
Butler-Summers Airlines
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Anthonychester, RU
| false
|
T0000033884
|
U00000975
|
2024-12-30 02:36:35
| 720.39
|
Mcdaniel, Gray and Lawrence Pizzeria
|
Cash withdrawal [maximum amount]
|
withdrawal
|
mobile
|
26.26.148.20
|
East Richard, RO
| true
|
T0000033885
|
U00000975
|
2025-02-02 18:17:46
| 340.77
|
Butler-Summers Airlines
|
Recurring payment to Butler-Summers Airlines
|
subscription
|
mobile
|
114.123.23.43
|
New Elizabethchester, RU
| false
|
T0000033886
|
U00000975
|
2025-02-13 21:50:57
| 870.39
|
Miles Inc Organic Foods
|
Money transfer
|
transfer
|
mobile
|
72.252.16.20
|
Clarkchester, RU
| false
|
T0000033887
|
U00000975
|
2025-02-23 02:50:02
| 1,041.31
|
Kennedy-Sparks Hardware
|
Subscription renewal - Kennedy-Sparks Hardware
|
subscription
|
mobile
|
212.185.124.119
|
East Harry, RU
| false
|
T0000033888
|
U00000976
|
2025-02-01 01:35:15
| 155.43
|
White-Barnes Banking
|
Bought items at White-Barnes Banking
|
purchase
|
mobile
|
67.68.231.204
|
West Heidiberg, CN
| false
|
T0000033889
|
U00000976
|
2025-02-24 06:49:31
| 448.15
|
Griffith, Johnson and Miranda Hardware
|
Money transfer
|
transfer
|
mobile
|
50.55.208.187
|
Sharpview, CN
| false
|
T0000033890
|
U00000976
|
2025-03-11 09:31:26
| 50.95
|
Thompson and Sons Fast Food
|
Bank withdrawal
|
withdrawal
|
pos
| null |
West Katherine, CN
| false
|
T0000033891
|
U00000976
|
2025-02-01 05:46:38
| 251.62
|
Griffith, Johnson and Miranda Hardware
|
Cash withdrawal
|
withdrawal
|
web
|
209.150.98.239
|
Pinedaton, CN
| false
|
T0000033892
|
U00000976
|
2025-03-03 14:03:28
| 918.58
|
Gonzalez-Weber Insurance
|
Recurring payment to Gonzalez-Weber Insurance
|
subscription
|
mobile
|
149.119.157.180
|
Campbellton, CN
| false
|
T0000033893
|
U00000977
|
2025-03-13 00:40:06
| 1,580.22
|
Ward Inc Healthcare Services
|
Money transfer
|
transfer
|
pos
| null |
East Hector, US
| false
|
T0000033894
|
U00000977
|
2025-02-26 00:47:23
| 1,232.44
|
Pitts LLC Phone Services
|
Subscription renewal - Pitts LLC Phone Services
|
subscription
|
web
|
31.92.191.61
|
East Cassie, US
| false
|
T0000033895
|
U00000977
|
2025-02-09 18:52:41
| 5,341.97
|
Ward Inc Healthcare Services
|
Recurring payment to Ward Inc Healthcare Services
|
subscription
|
web
|
19.88.16.138
|
Hubbardtown, US
| false
|
T0000033896
|
U00000977
|
2025-03-04 23:13:58
| 948.1
|
Gaines, Wood and Hughes Supermarket
|
Payment to Gaines, Wood and Hughes Supermarket
|
purchase
|
mobile
|
167.147.135.185
|
Cameronmouth, US
| false
|
T0000033897
|
U00000977
|
2025-03-12 18:16:44
| 526.33
|
Gaines, Wood and Hughes Supermarket
|
Transfer to account *3617
|
transfer
|
web
|
222.50.210.112
|
New Brian, US
| false
|
T0000033898
|
U00000977
|
2025-03-07 19:45:15
| 404.23
|
Holt-Rogers Auto Service
|
Shopping at Holt-Rogers Auto Service
|
purchase
|
mobile
|
55.77.4.241
|
Dickersonchester, US
| false
|
T0000033899
|
U00000977
|
2025-02-11 19:30:10
| 4,278.88
|
Gaines, Wood and Hughes Supermarket
|
Bank withdrawal
|
withdrawal
|
web
|
176.243.208.139
|
Lake Lorishire, US
| false
|
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