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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033900
|
U00000977
|
2025-03-04 21:55:47
| 230.91
|
Ross Group Investments
|
Money transfer
|
transfer
|
web
|
166.1.183.105
|
Benjaminbury, US
| false
|
T0000033901
|
U00000977
|
2025-01-28 17:51:51
| 766.78
|
Owens and Sons Pharmacy
|
Subscription renewal - Owens and Sons Pharmacy
|
subscription
|
mobile
|
165.251.97.73
|
Brockbury, US
| false
|
T0000033902
|
U00000977
|
2025-02-22 22:28:19
| 172.23
|
Sandoval, Thompson and Fernandez Cruise Lines
|
Recurring payment to Sandoval, Thompson and Fernandez Cruise Lines
|
subscription
|
web
|
108.4.252.16
|
Port Erin, RU
| true
|
T0000033903
|
U00000977
|
2025-02-23 20:08:30
| 597.92
|
Sanchez-Hunt Airlines
|
Purchase at Sanchez-Hunt Airlines
|
purchase
|
mobile
|
146.47.247.163
|
Jamesville, US
| false
|
T0000033904
|
U00000977
|
2025-02-05 12:47:40
| 2,384.86
|
Marsh-Abbott Auto Parts
|
Bank transfer to *6875
|
transfer
|
mobile
|
55.17.22.154
|
Perezfort, US
| false
|
T0000033905
|
U00000977
|
2024-12-30 21:50:13
| 226.43
|
Garrett-Harmon Phone Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
171.192.165.218
|
South Emily, CN
| true
|
T0000033906
|
U00000977
|
2024-12-22 07:54:06
| 164.77
|
Lopez-Ramirez Cruise Lines
|
Transfer to account *273
|
transfer
|
mobile
|
119.129.193.188
|
Beckertown, US
| false
|
T0000033907
|
U00000977
|
2025-03-11 13:23:06
| 932.14
|
Ward, Ramos and Garner Farmers Market
|
Bought items at Ward, Ramos and Garner Farmers Market
|
purchase
|
mobile
|
101.49.218.141
|
South Robert, US
| false
|
T0000033908
|
U00000977
|
2025-02-25 01:11:33
| 1,251.03
|
Lawson-Ayala Café
|
Transfer to account *1893 [unknown recipient]
|
transfer
|
web
|
194.12.72.45
|
New Marvinland, US
| true
|
T0000033909
|
U00000977
|
2025-02-19 01:51:06
| 1,936.12
|
Ross Group Investments
|
Bank transfer to *5017
|
transfer
|
mobile
|
37.26.47.73
|
Lake Brandi, US
| false
|
T0000033910
|
U00000977
|
2025-01-19 23:47:02
| 2,443.8
|
Boyd, Conley and Rodriguez Medical Center
|
Bought items at Boyd, Conley and Rodriguez Medical Center
|
purchase
|
mobile
|
84.4.141.123
|
Brianbury, US
| false
|
T0000033911
|
U00000977
|
2025-02-09 10:38:33
| 809.62
|
Ross Group Investments
|
Recurring payment to Ross Group Investments
|
subscription
|
mobile
|
20.139.180.191
|
East Nicolebury, US
| false
|
T0000033912
|
U00000978
|
2025-02-23 17:57:44
| 212.55
|
Coleman and Sons Wellness Center
|
Money transfer
|
transfer
|
web
|
39.186.40.153
|
Delgadomouth, AU
| false
|
T0000033913
|
U00000978
|
2025-03-07 05:32:15
| 32.96
|
Evans Group Grocery
|
Bank transfer to *1000
|
transfer
|
web
|
7.79.209.188
|
Maryview, AU
| false
|
T0000033914
|
U00000978
|
2025-03-10 14:37:14
| 250.87
|
Gallagher, Pham and Boyd Phone Services
|
Transfer to account *5730
|
transfer
|
web
|
86.141.12.165
|
East Rachel, AU
| false
|
T0000033915
|
U00000978
|
2025-03-07 22:48:43
| 615.84
|
Terrell, Brandt and Davis Car Wash
|
Bought items at Terrell, Brandt and Davis Car Wash
|
purchase
|
mobile
|
187.201.99.197
|
Port Stanley, AU
| false
|
T0000033916
|
U00000978
|
2025-03-11 07:52:05
| 457.99
|
Terrell, Brandt and Davis Car Wash
|
ATM withdrawal
|
withdrawal
|
mobile
|
141.231.111.52
|
East Melissa, AU
| false
|
T0000033917
|
U00000978
|
2025-03-07 04:46:37
| 403.26
|
Gallagher, Pham and Boyd Phone Services
|
Cash withdrawal
|
withdrawal
|
web
|
100.8.157.242
|
West Kristiechester, AU
| false
|
T0000033918
|
U00000978
|
2025-02-25 05:52:29
| 146.51
|
Hanson, Diaz and Brown Cable TV
|
Bought items at Hanson, Diaz and Brown Cable TV
|
purchase
|
atm
| null |
Raymondmouth, AU
| false
|
T0000033919
|
U00000978
|
2025-03-14 12:02:14
| 74.15
|
Gallagher, Pham and Boyd Phone Services
|
Shopping at Gallagher, Pham and Boyd Phone Services
|
purchase
|
web
|
70.34.183.220
|
North Brucechester, AU
| false
|
T0000033920
|
U00000978
|
2025-02-01 11:40:41
| 51.77
|
Evans Group Grocery
|
ATM withdrawal
|
withdrawal
|
pos
| null |
West Audreyfurt, AU
| false
|
T0000033921
|
U00000978
|
2025-02-22 13:55:47
| 176.86
|
Jacobs Inc Clothing
|
Bought items at Jacobs Inc Clothing
|
purchase
|
pos
| null |
New Kyle, AU
| false
|
T0000033922
|
U00000978
|
2025-03-07 06:17:26
| 170.48
|
Evans Group Grocery
|
Purchase at Evans Group Grocery
|
purchase
|
web
|
136.103.152.97
|
Port Amyton, AU
| false
|
T0000033923
|
U00000978
|
2025-02-04 00:21:42
| 117.57
|
Gallagher, Pham and Boyd Phone Services
|
Transfer to account *8119
|
transfer
|
atm
| null |
South Susanhaven, AU
| false
|
T0000033924
|
U00000978
|
2024-11-21 07:42:40
| 271.98
|
Evans Group Grocery
|
Recurring payment to Evans Group Grocery
|
subscription
|
web
|
115.168.190.228
|
Luisport, AU
| false
|
T0000033925
|
U00000978
|
2025-02-23 22:13:40
| 170.04
|
Coleman and Sons Wellness Center
|
Cash withdrawal
|
withdrawal
|
web
|
216.163.22.47
|
West Karenfort, AU
| false
|
T0000033926
|
U00000978
|
2025-02-27 10:36:21
| 176.95
|
Evans Group Grocery
|
Transfer to account *2687
|
transfer
|
pos
| null |
East Davidmouth, AU
| false
|
T0000033927
|
U00000978
|
2025-03-09 17:07:45
| 291.25
|
Evans Group Grocery
|
Monthly subscription - Evans Group Grocery
|
subscription
|
mobile
|
93.92.143.13
|
Hartmanstad, AU
| false
|
T0000033928
|
U00000978
|
2025-03-11 01:47:06
| 22.79
|
Coleman and Sons Wellness Center
|
Purchase at Coleman and Sons Wellness Center
|
purchase
|
web
|
145.194.182.176
|
South Paul, AU
| false
|
T0000033929
|
U00000978
|
2025-02-22 12:32:52
| 909.21
|
Coleman and Sons Wellness Center
|
ATM withdrawal
|
withdrawal
|
web
|
190.23.2.215
|
West Rachelbury, AU
| false
|
T0000033930
|
U00000978
|
2025-03-04 01:10:35
| 124.53
|
Coleman and Sons Wellness Center
|
Shopping at Coleman and Sons Wellness Center
|
purchase
|
pos
| null |
Wilsonton, AU
| false
|
T0000033931
|
U00000978
|
2025-02-08 08:48:01
| 101.06
|
Myers-Morrow Organic Foods
|
ATM withdrawal
|
withdrawal
|
web
|
42.59.40.226
|
Allenport, AU
| false
|
T0000033932
|
U00000978
|
2025-03-12 01:17:53
| 154.45
|
Gallagher, Pham and Boyd Phone Services
|
Shopping at Gallagher, Pham and Boyd Phone Services
|
purchase
|
atm
| null |
Stephanieton, AU
| false
|
T0000033933
|
U00000979
|
2024-11-24 01:49:55
| 854.99
|
Hanson, Harris and Hall Entertainment Complex
|
Transfer to account *1762
|
transfer
|
web
|
39.98.223.194
|
South Larry, US
| false
|
T0000033934
|
U00000979
|
2025-02-28 15:28:19
| 181.47
|
Holmes, Clay and Freeman Car Wash
|
Bank transfer to *2403
|
transfer
|
pos
| null |
Colliermouth, US
| false
|
T0000033935
|
U00000979
|
2025-03-04 23:37:37
| 521.87
|
Wise Inc Cable TV
|
Shopping at Wise Inc Cable TV
|
purchase
|
atm
| null |
Danaberg, US
| false
|
T0000033936
|
U00000979
|
2025-03-12 20:23:02
| 350.3
|
Shaw, Valencia and Harris Investments
|
Bought items at Shaw, Valencia and Harris Investments
|
purchase
|
mobile
|
9.240.170.34
|
Alexisland, US
| false
|
T0000033937
|
U00000979
|
2025-02-04 06:12:43
| 624.36
|
Torres-Jones Travel Booking
|
Subscription renewal - Torres-Jones Travel Booking
|
subscription
|
web
|
8.228.28.127
|
Barnettberg, US
| false
|
T0000033938
|
U00000979
|
2025-02-06 09:37:02
| 295.28
|
Hartman Ltd Financial Services
|
Shopping at Hartman Ltd Financial Services
|
purchase
|
mobile
|
62.226.81.128
|
Amyhaven, US
| false
|
T0000033939
|
U00000979
|
2025-01-13 07:05:23
| 483.11
|
Wise Inc Cable TV
|
Bought items at Wise Inc Cable TV
|
purchase
|
mobile
|
82.115.178.75
|
Susanshire, US
| false
|
T0000033940
|
U00000979
|
2025-02-17 19:05:23
| 317.94
|
Wise Inc Cable TV
|
Payment to Wise Inc Cable TV
|
purchase
|
mobile
|
220.109.28.88
|
South Mercedes, US
| false
|
T0000033941
|
U00000979
|
2025-01-30 13:18:06
| 697.11
|
Sanchez Ltd Water Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
North Joshua, US
| false
|
T0000033942
|
U00000979
|
2024-12-25 03:58:54
| 401.08
|
Hanson, Harris and Hall Entertainment Complex
|
Recurring payment to Hanson, Harris and Hall Entertainment Complex
|
subscription
|
web
|
170.222.240.60
|
Sharpberg, US
| false
|
T0000033943
|
U00000979
|
2025-02-20 02:29:31
| 770.93
|
Alvarado-Klein Car Dealership
|
Transfer to account *6139
|
transfer
|
atm
| null |
New Matthewmouth, US
| false
|
T0000033944
|
U00000979
|
2024-12-31 19:49:09
| 114.81
|
Shaw, Valencia and Harris Investments
|
Subscription renewal - Shaw, Valencia and Harris Investments
|
subscription
|
web
|
149.145.233.89
|
Bellside, US
| false
|
T0000033945
|
U00000979
|
2025-02-02 01:25:06
| 206.21
|
Frye-Stone Supermarket
|
Payment to Frye-Stone Supermarket
|
purchase
|
mobile
|
60.85.122.108
|
East Shawnaside, US
| false
|
T0000033946
|
U00000979
|
2025-01-01 14:21:26
| 722.06
|
Wiley, Miller and Graham Entertainment Complex
|
Bought items at Wiley, Miller and Graham Entertainment Complex
|
purchase
|
pos
| null |
East Johntown, US
| false
|
T0000033947
|
U00000979
|
2025-03-11 16:20:49
| 887.08
|
Hanson, Harris and Hall Entertainment Complex
|
Money transfer
|
transfer
|
web
|
62.184.165.110
|
Roseberg, US
| false
|
T0000033948
|
U00000979
|
2025-02-14 22:53:31
| 179.24
|
Dunlap-Waters Wellness Center
|
Subscription renewal - Dunlap-Waters Wellness Center
|
subscription
|
mobile
|
195.190.235.116
|
Quinnside, US
| false
|
T0000033949
|
U00000979
|
2025-03-11 06:44:49
| 244.66
|
Shaw, Valencia and Harris Investments
|
Transfer to account *1
|
transfer
|
web
|
90.211.73.96
|
New Jamesshire, US
| false
|
T0000033950
|
U00000979
|
2024-12-28 00:18:08
| 942.91
|
Castillo, Matthews and Harrison Bistro
|
Recurring payment to Castillo, Matthews and Harrison Bistro
|
subscription
|
pos
| null |
Dixonberg, RU
| true
|
T0000033951
|
U00000979
|
2025-02-05 03:33:46
| 269.55
|
Holmes, Clay and Freeman Car Wash
|
Bank withdrawal
|
withdrawal
|
web
|
87.159.20.94
|
Alexandraport, US
| false
|
T0000033952
|
U00000979
|
2025-02-08 00:46:23
| 626.3
|
Walker, Berg and Gonzalez Cable TV
|
Bought items at Walker, Berg and Gonzalez Cable TV
|
purchase
|
pos
| null |
Scottmouth, US
| false
|
T0000033953
|
U00000979
|
2025-03-08 09:16:23
| 158.41
|
Shaw, Valencia and Harris Investments
|
Bought items at Shaw, Valencia and Harris Investments
|
purchase
|
pos
| null |
East Sandra, US
| false
|
T0000033954
|
U00000979
|
2024-12-18 18:02:01
| 1,252.14
|
Hartman Ltd Financial Services
|
Monthly subscription - Hartman Ltd Financial Services
|
subscription
|
web
|
148.250.159.9
|
Estradaview, US
| false
|
T0000033955
|
U00000979
|
2025-02-19 23:41:29
| 245.81
|
Elliott-Knight Concert Hall
|
Recurring payment to Elliott-Knight Concert Hall
|
subscription
|
mobile
|
108.46.252.19
|
Martinezport, US
| false
|
T0000033956
|
U00000979
|
2025-01-26 20:42:59
| 675.15
|
Garcia, Guerra and Jones Restaurant
|
Shopping at Garcia, Guerra and Jones Restaurant
|
purchase
|
web
|
103.13.55.204
|
West Kara, US
| false
|
T0000033957
|
U00000979
|
2025-02-17 11:59:06
| 326.47
|
Hanson, Harris and Hall Entertainment Complex
|
Bank transfer to *8326
|
transfer
|
mobile
|
107.139.58.164
|
New Richard, US
| false
|
T0000033958
|
U00000979
|
2025-02-19 15:59:04
| 634.74
|
Hanson, Harris and Hall Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
mobile
|
209.110.251.111
|
Daniellefort, US
| false
|
T0000033959
|
U00000979
|
2025-01-29 06:03:07
| 236.15
|
Kelly-Harris Cinema
|
Bank withdrawal
|
withdrawal
|
mobile
|
51.51.4.52
|
Port Glenn, US
| false
|
T0000033960
|
U00000979
|
2025-02-27 08:56:57
| 159.79
|
Dunlap-Waters Wellness Center
|
Money transfer
|
transfer
|
mobile
|
47.90.102.87
|
North Christophermouth, US
| false
|
T0000033961
|
U00000979
|
2025-03-05 14:50:18
| 834.98
|
Hartman Ltd Financial Services
|
Monthly subscription - Hartman Ltd Financial Services
|
subscription
|
atm
| null |
Dantown, US
| false
|
T0000033962
|
U00000979
|
2025-03-11 01:57:30
| 1,085.32
|
Shaw, Valencia and Harris Investments
|
Payment to Shaw, Valencia and Harris Investments
|
purchase
|
pos
| null |
East Michaelmouth, US
| false
|
T0000033963
|
U00000979
|
2025-02-08 05:26:29
| 397.65
|
Shaw, Valencia and Harris Investments
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Johnsonstad, US
| false
|
T0000033964
|
U00000979
|
2025-01-16 18:04:20
| 640.21
|
Lamb, Hill and Greer Digital Services
|
Transfer to account *2415
|
transfer
|
pos
| null |
Glenntown, US
| false
|
T0000033965
|
U00000979
|
2025-02-26 02:33:12
| 1,213.31
|
Johnson, Parker and Bates Fresh Market
|
Cash withdrawal
|
withdrawal
|
atm
| null |
North Johnshire, US
| false
|
T0000033966
|
U00000979
|
2025-03-10 11:05:12
| 242.67
|
Evans PLC Supermarket
|
Transfer to account *1493
|
transfer
|
pos
| null |
North Ronaldport, US
| false
|
T0000033967
|
U00000979
|
2024-12-27 16:58:05
| 914.86
|
Greene-York Tax Services
|
Transfer to account *400
|
transfer
|
atm
| null |
East David, CN
| true
|
T0000033968
|
U00000979
|
2025-03-06 15:08:51
| 330.79
|
Holmes, Clay and Freeman Car Wash
|
Payment to Holmes, Clay and Freeman Car Wash
|
purchase
|
atm
| null |
Torresburgh, US
| false
|
T0000033969
|
U00000979
|
2025-03-08 00:28:23
| 636.77
|
Orr Inc Insurance
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Johnsburgh, US
| false
|
T0000033970
|
U00000979
|
2025-01-11 17:40:30
| 1,310.87
|
Clark-Dodson Cable TV
|
Money transfer [unknown recipient]
|
transfer
|
web
|
137.173.20.108
|
Lake Jason, US
| true
|
T0000033971
|
U00000979
|
2025-02-28 06:16:40
| 142.03
|
Holmes, Clay and Freeman Car Wash
|
Money transfer
|
transfer
|
pos
| null |
West Travisbury, US
| false
|
T0000033972
|
U00000979
|
2025-01-25 04:02:54
| 685.69
|
Hanson, Harris and Hall Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
web
|
35.252.107.4
|
New Heathershire, US
| false
|
T0000033973
|
U00000979
|
2025-03-12 06:02:53
| 425.61
|
Hanson, Harris and Hall Entertainment Complex
|
Money transfer
|
transfer
|
pos
| null |
Patelmouth, US
| false
|
T0000033974
|
U00000979
|
2025-02-15 17:45:51
| 905.29
|
Shaw, Valencia and Harris Investments
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Stevenburgh, US
| false
|
T0000033975
|
U00000979
|
2025-01-12 11:23:13
| 945.39
|
Hanson, Harris and Hall Entertainment Complex
|
Bank transfer to *6096
|
transfer
|
mobile
|
151.231.225.125
|
South Robertburgh, US
| false
|
T0000033976
|
U00000979
|
2024-12-30 03:37:14
| 2,953.62
|
Rogers Ltd Phone Services
|
Transfer to account *8855
|
transfer
|
pos
| null |
Marissamouth, RO
| true
|
T0000033977
|
U00000979
|
2025-01-28 20:36:33
| 480.17
|
Hanson, Harris and Hall Entertainment Complex
|
Bank transfer to *9811
|
transfer
|
atm
| null |
New Ryan, US
| false
|
T0000033978
|
U00000979
|
2025-01-17 11:13:39
| 333.9
|
Hanson, Harris and Hall Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
mobile
|
176.165.106.237
|
Tonybury, US
| false
|
T0000033979
|
U00000979
|
2025-01-24 19:37:27
| 182.84
|
Martin Ltd Restaurant
|
ATM withdrawal
|
withdrawal
|
mobile
|
80.16.144.76
|
Smithberg, US
| false
|
T0000033980
|
U00000979
|
2024-10-16 15:53:29
| 247.97
|
Murray, Rodriguez and Johnson Steakhouse
|
ATM withdrawal
|
withdrawal
|
web
|
115.161.64.15
|
South Rebeccashire, US
| false
|
T0000033981
|
U00000979
|
2025-03-01 02:59:03
| 412.05
|
Mann and Sons Wellness Center
|
Recurring payment to Mann and Sons Wellness Center
|
subscription
|
mobile
|
5.207.93.229
|
South Danieltown, US
| false
|
T0000033982
|
U00000979
|
2025-02-21 13:02:16
| 203.83
|
Dunlap-Waters Wellness Center
|
Recurring payment to Dunlap-Waters Wellness Center
|
subscription
|
pos
| null |
Lake Donnabury, US
| false
|
T0000033983
|
U00000979
|
2025-03-04 07:06:20
| 236.26
|
Wise Inc Cable TV
|
Bank transfer to *1933
|
transfer
|
mobile
|
144.175.236.181
|
Paulfurt, US
| false
|
T0000033984
|
U00000979
|
2025-01-31 02:58:36
| 104.97
|
Ferguson Ltd Electronics
|
Bank transfer to *2397
|
transfer
|
web
|
196.109.146.253
|
West Pamelamouth, US
| false
|
T0000033985
|
U00000979
|
2025-02-21 03:02:22
| 5,010.32
|
Walker Inc Electronics
|
Shopping at Walker Inc Electronics
|
purchase
|
atm
| null |
Jonathanton, CN
| true
|
T0000033986
|
U00000980
|
2025-03-02 03:29:29
| 552.68
|
Joyce, Castro and Mckinney Fast Food
|
Bought items at Joyce, Castro and Mckinney Fast Food
|
purchase
|
web
|
128.175.104.240
|
West Amy, GB
| false
|
T0000033987
|
U00000980
|
2025-02-22 19:28:38
| 156.64
|
Oliver, Adkins and Johnson Mobile
|
Monthly subscription - Oliver, Adkins and Johnson Mobile
|
subscription
|
mobile
|
215.237.82.236
|
South Deborah, GB
| false
|
T0000033988
|
U00000980
|
2025-01-22 07:57:19
| 863.13
|
Giles, Johnson and Dean Farmers Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
216.219.183.127
|
New Shellyfort, GB
| false
|
T0000033989
|
U00000980
|
2025-02-09 14:16:46
| 515.14
|
Ross-Martinez Gaming
|
Recurring payment to Ross-Martinez Gaming
|
subscription
|
web
|
112.20.237.198
|
South Jasontown, GB
| false
|
T0000033990
|
U00000980
|
2025-02-02 18:53:01
| 260.45
|
Briggs, Watson and Murphy Auto Service
|
Bank withdrawal
|
withdrawal
|
web
|
205.2.184.2
|
East Michael, GB
| false
|
T0000033991
|
U00000980
|
2025-03-02 09:25:12
| 1,081.11
|
Navarro-Washington Steakhouse
|
Purchase at Navarro-Washington Steakhouse
|
purchase
|
pos
| null |
South Melissabury, GB
| false
|
T0000033992
|
U00000980
|
2024-12-16 17:20:48
| 334.16
|
Powell-Booth Tire Shop
|
Bank withdrawal
|
withdrawal
|
mobile
|
76.87.46.216
|
West Marcus, GB
| false
|
T0000033993
|
U00000980
|
2025-03-13 23:35:21
| 281.91
|
Rojas-Bryan Electric Company
|
Monthly subscription - Rojas-Bryan Electric Company
|
subscription
|
pos
| null |
Scotttown, GB
| false
|
T0000033994
|
U00000980
|
2025-03-06 03:53:59
| 822.85
|
Briggs, Watson and Murphy Auto Service
|
Recurring payment to Briggs, Watson and Murphy Auto Service
|
subscription
|
mobile
|
87.255.178.248
|
Richardstad, GB
| false
|
T0000033995
|
U00000980
|
2025-03-01 16:38:39
| 1,104.52
|
Joyce, Castro and Mckinney Fast Food
|
Recurring payment to Joyce, Castro and Mckinney Fast Food
|
subscription
|
mobile
|
119.60.74.255
|
South Johnton, GB
| false
|
T0000033996
|
U00000980
|
2025-02-20 15:42:05
| 90.73
|
Meyer-Yu Phone Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
West Pamelachester, GB
| false
|
T0000033997
|
U00000980
|
2025-02-05 05:14:34
| 4,032.91
|
Curry and Sons Internet Provider
|
Bank transfer to *5218 [unusual amount]
|
transfer
|
mobile
|
153.4.213.151
|
Lake James, RO
| true
|
T0000033998
|
U00000980
|
2024-11-06 15:54:04
| 676.36
|
Joyce, Castro and Mckinney Fast Food
|
Bank transfer to *6775
|
transfer
|
atm
| null |
Lisastad, GB
| false
|
T0000033999
|
U00000980
|
2025-03-13 15:42:53
| 204.04
|
Sanchez PLC Software
|
Bank withdrawal
|
withdrawal
|
mobile
|
126.113.88.74
|
Stevenmouth, GB
| false
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.