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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003400
|
U00000090
|
2025-02-17 01:05:41
| 58.22
|
Walker LLC Pharmacy
|
Cash withdrawal
|
withdrawal
|
mobile
|
28.90.16.76
|
South Philliphaven, BR
| false
|
T0000003401
|
U00000090
|
2025-03-07 08:15:22
| 95.47
|
Lowe-Cross Supermarket
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lake Tasha, BR
| false
|
T0000003402
|
U00000090
|
2025-03-02 16:24:05
| 499.21
|
Lowe-Cross Supermarket
|
Monthly subscription - Lowe-Cross Supermarket
|
subscription
|
atm
| null |
Elizabethview, BR
| false
|
T0000003403
|
U00000090
|
2025-01-17 11:31:14
| 204.84
|
Lowe-Cross Supermarket
|
Bank transfer to *4929
|
transfer
|
mobile
|
16.15.19.245
|
New James, BR
| false
|
T0000003404
|
U00000090
|
2025-03-12 22:08:23
| 197.81
|
Edwards, Dean and Garrett Tech
|
Payment to Edwards, Dean and Garrett Tech
|
purchase
|
mobile
|
202.134.33.82
|
West Justinton, BR
| false
|
T0000003405
|
U00000090
|
2025-03-03 03:05:00
| 554.98
|
Shaw-Martinez Concert Hall
|
Transfer to account *2646
|
transfer
|
mobile
|
107.113.231.135
|
Victoriaton, BR
| false
|
T0000003406
|
U00000090
|
2025-02-23 23:53:03
| 280.01
|
Lowe-Cross Supermarket
|
Bought items at Lowe-Cross Supermarket
|
purchase
|
mobile
|
45.25.195.46
|
New Paul, BR
| false
|
T0000003407
|
U00000090
|
2025-03-03 23:02:56
| 879.33
|
Gould-Edwards Car Wash
|
Money transfer
|
transfer
|
mobile
|
209.34.227.100
|
West Sarah, BR
| false
|
T0000003408
|
U00000090
|
2025-02-02 23:42:42
| 847.62
|
Maldonado Inc Concert Hall
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North Josephmouth, RO
| true
|
T0000003409
|
U00000090
|
2025-02-26 13:40:04
| 214.01
|
Brown Group Pharmacy
|
Bank transfer to *6925
|
transfer
|
mobile
|
113.3.64.140
|
New Walter, BR
| false
|
T0000003410
|
U00000090
|
2024-11-16 17:43:19
| 281.98
|
Lowe-Cross Supermarket
|
Purchase at Lowe-Cross Supermarket
|
purchase
|
mobile
|
221.247.238.199
|
Anthonyfort, BR
| false
|
T0000003411
|
U00000090
|
2025-03-11 11:52:19
| 35.82
|
Lowe-Cross Supermarket
|
Monthly subscription - Lowe-Cross Supermarket
|
subscription
|
mobile
|
179.198.8.58
|
Vazquezside, BR
| false
|
T0000003412
|
U00000090
|
2025-02-01 07:04:33
| 793.74
|
Salazar-Rose Pizzeria
|
Bank transfer to *1206
|
transfer
|
mobile
|
171.221.209.104
|
West Brittanystad, BR
| false
|
T0000003413
|
U00000090
|
2025-02-09 16:24:47
| 64.26
|
Lowe-Cross Supermarket
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Gonzalezville, BR
| false
|
T0000003414
|
U00000090
|
2025-02-26 07:11:28
| 381.9
|
Shaw-Martinez Concert Hall
|
Subscription renewal - Shaw-Martinez Concert Hall
|
subscription
|
mobile
|
80.12.250.128
|
New Courtneyview, BR
| false
|
T0000003415
|
U00000090
|
2025-02-22 04:13:53
| 1,311.33
|
Price, Cuevas and Rodriguez Steakhouse
|
Shopping at Price, Cuevas and Rodriguez Steakhouse
|
purchase
|
mobile
|
148.12.182.144
|
Dianehaven, BR
| false
|
T0000003416
|
U00000090
|
2025-01-30 14:08:02
| 91.29
|
Shaw Group Wellness Center
|
Subscription renewal - Shaw Group Wellness Center
|
subscription
|
mobile
|
165.140.229.149
|
North Davidborough, BR
| false
|
T0000003417
|
U00000090
|
2025-01-19 19:49:26
| 2,114.3
|
Wood, Barber and Andrews Car Dealership
|
Monthly subscription - Wood, Barber and Andrews Car Dealership
|
subscription
|
mobile
|
148.42.57.156
|
Deanview, CN
| true
|
T0000003418
|
U00000090
|
2025-02-27 03:02:33
| 69.55
|
Shaw-Martinez Concert Hall
|
Subscription renewal - Shaw-Martinez Concert Hall
|
subscription
|
mobile
|
159.246.177.157
|
Frankland, BR
| false
|
T0000003419
|
U00000090
|
2025-03-13 02:45:15
| 87.47
|
Brown Group Pharmacy
|
Subscription renewal - Brown Group Pharmacy
|
subscription
|
mobile
|
28.8.209.220
|
Derricktown, BR
| false
|
T0000003420
|
U00000091
|
2025-02-27 11:28:32
| 222.98
|
Long, Stevenson and Wolfe Organic Foods
|
Monthly subscription - Long, Stevenson and Wolfe Organic Foods
|
subscription
|
web
|
146.202.255.19
|
Codyfort, US
| false
|
T0000003421
|
U00000091
|
2025-03-08 21:06:14
| 306.14
|
Bradley, Maldonado and Larsen Water Services
|
Subscription renewal - Bradley, Maldonado and Larsen Water Services
|
subscription
|
mobile
|
15.94.121.128
|
Stephanieberg, US
| false
|
T0000003422
|
U00000091
|
2025-03-11 03:37:48
| 153.09
|
Cardenas-Moore Steakhouse
|
Payment to Cardenas-Moore Steakhouse
|
purchase
|
mobile
|
88.63.74.115
|
Hahnmouth, US
| false
|
T0000003423
|
U00000091
|
2025-02-21 16:08:57
| 118.22
|
Valdez, Powell and Rogers Travel Booking
|
ATM withdrawal
|
withdrawal
|
mobile
|
123.56.109.207
|
Morrisview, US
| false
|
T0000003424
|
U00000091
|
2025-01-29 07:01:48
| 276.45
|
Harris-Thompson Concert Hall
|
Monthly subscription - Harris-Thompson Concert Hall
|
subscription
|
web
|
43.160.219.95
|
Gonzalesstad, US
| false
|
T0000003425
|
U00000091
|
2025-03-09 02:40:30
| 98.23
|
Jackson-House Theme Park
|
Recurring payment to Jackson-House Theme Park
|
subscription
|
pos
| null |
New Jamesfort, US
| false
|
T0000003426
|
U00000091
|
2025-03-01 02:16:04
| 125.04
|
Mccarthy-Osborne Vision Center
|
Transfer to account *7663
|
transfer
|
pos
| null |
Davidbury, US
| false
|
T0000003427
|
U00000091
|
2025-03-01 05:27:22
| 871.67
|
Jackson, Adams and Zhang Internet Provider
|
Shopping at Jackson, Adams and Zhang Internet Provider
|
purchase
|
atm
| null |
Danieltown, US
| false
|
T0000003428
|
U00000091
|
2025-02-17 16:22:26
| 102.58
|
Long, Stevenson and Wolfe Organic Foods
|
Purchase at Long, Stevenson and Wolfe Organic Foods
|
purchase
|
mobile
|
180.115.25.45
|
Lunaland, US
| false
|
T0000003429
|
U00000091
|
2025-02-19 15:52:31
| 60.74
|
Patel, Lyons and Sullivan Gas Company
|
Monthly subscription - Patel, Lyons and Sullivan Gas Company
|
subscription
|
mobile
|
176.8.123.64
|
Priceberg, US
| false
|
T0000003430
|
U00000091
|
2025-02-22 13:32:05
| 130.36
|
Mccarthy-Osborne Vision Center
|
Monthly subscription - Mccarthy-Osborne Vision Center
|
subscription
|
web
|
120.160.227.6
|
Ryanville, US
| false
|
T0000003431
|
U00000091
|
2025-02-28 18:43:38
| 170.18
|
Adams, Morris and Olsen Wellness Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
146.143.7.43
|
Hensleytown, US
| false
|
T0000003432
|
U00000091
|
2025-02-06 17:38:57
| 236.55
|
Valdez, Powell and Rogers Travel Booking
|
ATM withdrawal
|
withdrawal
|
atm
| null |
South Amberport, US
| false
|
T0000003433
|
U00000091
|
2025-03-11 12:02:12
| 460.03
|
Snyder-Lopez Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
144.2.162.213
|
Lake Erinland, US
| false
|
T0000003434
|
U00000091
|
2025-02-28 15:28:33
| 109.01
|
Thompson, Khan and Russell Farmers Market
|
Subscription renewal - Thompson, Khan and Russell Farmers Market
|
subscription
|
pos
| null |
Stanleybury, US
| false
|
T0000003435
|
U00000091
|
2025-02-18 22:30:42
| 357.8
|
Harris-Thompson Concert Hall
|
ATM withdrawal
|
withdrawal
|
mobile
|
76.65.237.31
|
South Jessicaville, US
| false
|
T0000003436
|
U00000091
|
2025-03-13 02:45:54
| 206.18
|
Thompson, Khan and Russell Farmers Market
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Kimberly, US
| false
|
T0000003437
|
U00000091
|
2025-03-11 07:21:45
| 145.13
|
Harris-Thompson Concert Hall
|
Money transfer
|
transfer
|
pos
| null |
Lake Thomas, US
| false
|
T0000003438
|
U00000091
|
2025-01-08 03:12:42
| 396.79
|
Long, Stevenson and Wolfe Organic Foods
|
Bank transfer to *2967
|
transfer
|
web
|
220.86.182.86
|
Robinsonbury, US
| false
|
T0000003439
|
U00000091
|
2025-02-26 11:38:31
| 222.72
|
Patel, Lyons and Sullivan Gas Company
|
Transfer to account *6317
|
transfer
|
web
|
188.115.0.255
|
Caitlynside, US
| false
|
T0000003440
|
U00000091
|
2025-03-09 08:28:37
| 150.34
|
Valdez, Powell and Rogers Travel Booking
|
Shopping at Valdez, Powell and Rogers Travel Booking
|
purchase
|
pos
| null |
Hodgeborough, US
| false
|
T0000003441
|
U00000091
|
2025-02-22 09:18:09
| 36.31
|
Hall-Mcdaniel Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
209.117.181.25
|
Brownmouth, US
| false
|
T0000003442
|
U00000091
|
2025-03-09 02:41:04
| 140.78
|
Webb Inc Tax Services
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Floresport, US
| false
|
T0000003443
|
U00000091
|
2025-02-26 00:19:38
| 117.45
|
Cardenas-Moore Steakhouse
|
Money transfer
|
transfer
|
web
|
51.85.209.145
|
Rayville, US
| false
|
T0000003444
|
U00000091
|
2025-03-14 07:48:11
| 198.54
|
Patel, Lyons and Sullivan Gas Company
|
Bank withdrawal
|
withdrawal
|
mobile
|
114.197.15.215
|
Lake Anthonychester, US
| false
|
T0000003445
|
U00000091
|
2025-01-18 04:37:28
| 267.62
|
Long, Stevenson and Wolfe Organic Foods
|
Bought items at Long, Stevenson and Wolfe Organic Foods
|
purchase
|
web
|
107.157.110.155
|
North Michelleport, US
| false
|
T0000003446
|
U00000091
|
2025-02-04 20:54:21
| 37.42
|
Mccarthy-Osborne Vision Center
|
Recurring payment to Mccarthy-Osborne Vision Center
|
subscription
|
pos
| null |
Port Christopher, US
| false
|
T0000003447
|
U00000092
|
2025-03-01 08:16:12
| 3,715.05
|
Mills-Davis Organic Foods
|
Recurring payment to Mills-Davis Organic Foods
|
subscription
|
atm
| null |
Michelleburgh, US
| false
|
T0000003448
|
U00000092
|
2025-03-09 05:18:58
| 329.15
|
Mills-Davis Organic Foods
|
Recurring payment to Mills-Davis Organic Foods
|
subscription
|
mobile
|
43.243.200.168
|
Richardsland, US
| false
|
T0000003449
|
U00000092
|
2025-02-19 16:15:29
| 215.25
|
Elliott-Medina Gaming
|
Purchase at Elliott-Medina Gaming
|
purchase
|
pos
| null |
Murrayton, US
| false
|
T0000003450
|
U00000092
|
2025-02-28 15:44:49
| 305.76
|
Williams PLC Streaming Services
|
Transfer to account *9822
|
transfer
|
mobile
|
67.66.55.109
|
East Jacobville, US
| false
|
T0000003451
|
U00000092
|
2025-01-26 11:32:13
| 1,619.43
|
Elliott-Medina Gaming
|
Recurring payment to Elliott-Medina Gaming
|
subscription
|
mobile
|
143.95.201.85
|
East Kristineport, US
| false
|
T0000003452
|
U00000092
|
2025-02-20 17:59:32
| 352.02
|
Greene, Schultz and Fleming Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
web
|
39.53.216.50
|
Wyatthaven, US
| false
|
T0000003453
|
U00000092
|
2025-01-01 08:29:42
| 407.5
|
Elliott-Medina Gaming
|
Money transfer
|
transfer
|
web
|
36.4.221.69
|
New Kathleen, US
| false
|
T0000003454
|
U00000092
|
2024-12-08 12:52:58
| 12,406.14
|
Coffey-Hodge Electric Company
|
Transfer to account *1572
|
transfer
|
web
|
104.30.204.130
|
New Amandaton, RU
| true
|
T0000003455
|
U00000092
|
2025-03-09 08:31:20
| 24.28
|
Gray-Silva Auto Parts
|
Bank transfer to *2556
|
transfer
|
mobile
|
45.248.172.129
|
Lake David, RO
| true
|
T0000003456
|
U00000092
|
2025-03-07 23:53:35
| 564.45
|
Rivers, Figueroa and Torres Vision Center
|
Recurring payment to Rivers, Figueroa and Torres Vision Center
|
subscription
|
web
|
181.236.38.155
|
South Shannon, US
| false
|
T0000003457
|
U00000092
|
2025-01-23 05:03:16
| 128.02
|
Lozano-Olson Car Rental
|
Shopping at Lozano-Olson Car Rental
|
purchase
|
web
|
90.100.97.152
|
North Brianfurt, US
| false
|
T0000003458
|
U00000092
|
2025-03-07 23:45:22
| 1,328.61
|
Ray, Cole and Jimenez Hotels
|
Purchase at Ray, Cole and Jimenez Hotels
|
purchase
|
web
|
85.84.163.74
|
Williamfort, US
| false
|
T0000003459
|
U00000092
|
2025-02-02 08:28:41
| 417.78
|
Greene, Schultz and Fleming Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Martinland, US
| false
|
T0000003460
|
U00000092
|
2025-01-22 08:53:44
| 1,970.24
|
Meyers, Knight and White Car Wash
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Vanceland, US
| false
|
T0000003461
|
U00000092
|
2025-01-31 16:35:14
| 863.43
|
Larsen Ltd Entertainment Complex
|
Money transfer
|
transfer
|
atm
| null |
Pamelamouth, US
| false
|
T0000003462
|
U00000092
|
2025-03-03 07:58:33
| 1,324.25
|
Warner Inc Medical Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
24.118.234.234
|
Teresaborough, US
| false
|
T0000003463
|
U00000092
|
2025-03-10 22:34:35
| 1,016.55
|
Green and Sons Investments
|
Payment to Green and Sons Investments
|
purchase
|
mobile
|
212.146.87.169
|
Lake Andreatown, US
| false
|
T0000003464
|
U00000092
|
2025-03-02 11:26:53
| 867.83
|
Thomas, Mitchell and Sutton Financial Advisors
|
Cash withdrawal
|
withdrawal
|
web
|
95.95.79.76
|
Davidview, US
| false
|
T0000003465
|
U00000092
|
2025-01-09 13:40:08
| 506.67
|
Warner Inc Medical Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
192.130.72.62
|
Port Cameronburgh, US
| false
|
T0000003466
|
U00000092
|
2025-03-13 05:10:07
| 433.24
|
Smith, Lynch and Campbell Home Goods
|
Bank withdrawal
|
withdrawal
|
mobile
|
209.79.69.149
|
Leonardtown, US
| false
|
T0000003467
|
U00000092
|
2025-03-10 19:15:24
| 65.16
|
Greene, Schultz and Fleming Entertainment Complex
|
Transfer to account *3372
|
transfer
|
mobile
|
21.180.73.221
|
Collinsville, US
| false
|
T0000003468
|
U00000092
|
2025-01-10 23:57:26
| 1,136.99
|
Lewis LLC Farmers Market
|
Bought items at Lewis LLC Farmers Market
|
purchase
|
web
|
199.124.248.44
|
Hancockton, US
| false
|
T0000003469
|
U00000092
|
2025-03-07 11:38:11
| 188.85
|
Mills-Davis Organic Foods
|
Bank withdrawal
|
withdrawal
|
atm
| null |
South Matthewborough, US
| false
|
T0000003470
|
U00000092
|
2025-02-27 07:50:17
| 375.09
|
Lewis LLC Farmers Market
|
Recurring payment to Lewis LLC Farmers Market
|
subscription
|
web
|
107.193.182.109
|
East Anthonyview, US
| false
|
T0000003471
|
U00000092
|
2025-02-23 03:35:37
| 705.53
|
Warner Inc Medical Center
|
Recurring payment to Warner Inc Medical Center
|
subscription
|
mobile
|
90.48.47.81
|
Port Jamesborough, US
| false
|
T0000003472
|
U00000092
|
2025-03-02 04:38:58
| 708.14
|
Montgomery PLC Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
136.80.75.47
|
Lake Aliciaville, US
| false
|
T0000003473
|
U00000092
|
2025-02-06 04:06:04
| 180.09
|
Thomas, Mitchell and Sutton Financial Advisors
|
ATM withdrawal
|
withdrawal
|
web
|
58.91.115.200
|
Joefurt, US
| false
|
T0000003474
|
U00000092
|
2025-01-02 02:09:45
| 495.7
|
Thomas, Mitchell and Sutton Financial Advisors
|
Bank transfer to *3368
|
transfer
|
web
|
61.41.151.247
|
Youngland, US
| false
|
T0000003475
|
U00000092
|
2025-03-02 15:40:17
| 1,386.07
|
Landry-Benson Café
|
Cash withdrawal
|
withdrawal
|
mobile
|
120.185.159.243
|
Lindsayhaven, US
| false
|
T0000003476
|
U00000092
|
2025-03-13 00:24:05
| 381.86
|
Greene, Schultz and Fleming Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
web
|
208.185.189.140
|
Ericbury, US
| false
|
T0000003477
|
U00000092
|
2025-01-24 16:56:52
| 651.12
|
Warner Inc Medical Center
|
Payment to Warner Inc Medical Center
|
purchase
|
pos
| null |
North Nathan, US
| false
|
T0000003478
|
U00000092
|
2025-03-13 20:12:24
| 1,310.5
|
Allen-Luna Electric Company
|
Money transfer
|
transfer
|
mobile
|
194.192.254.44
|
Port Richard, US
| false
|
T0000003479
|
U00000092
|
2025-02-28 17:26:12
| 338.82
|
Anderson, Scott and Lin Travel Booking
|
Transfer to account *6485
|
transfer
|
mobile
|
72.242.91.196
|
Port Robinchester, US
| false
|
T0000003480
|
U00000092
|
2025-02-20 03:32:56
| 7,282.24
|
Davis, Vang and Woods Dental Clinic
|
Shopping at Davis, Vang and Woods Dental Clinic
|
purchase
|
mobile
|
45.181.47.159
|
Mckeefurt, CN
| true
|
T0000003481
|
U00000092
|
2025-03-03 07:38:03
| 1,139.73
|
Elliott-Medina Gaming
|
Payment to Elliott-Medina Gaming
|
purchase
|
mobile
|
28.115.67.85
|
North Samuel, US
| false
|
T0000003482
|
U00000092
|
2024-12-19 10:58:39
| 649.79
|
Santiago Group Farmers Market
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East April, US
| false
|
T0000003483
|
U00000092
|
2025-03-01 02:45:28
| 987.29
|
Warner Inc Medical Center
|
Cash withdrawal
|
withdrawal
|
web
|
3.111.198.80
|
South Jacqueline, US
| false
|
T0000003484
|
U00000092
|
2025-03-10 13:38:18
| 824.63
|
Mills-Davis Organic Foods
|
Subscription renewal - Mills-Davis Organic Foods
|
subscription
|
web
|
137.88.137.179
|
New Kristin, US
| false
|
T0000003485
|
U00000092
|
2025-02-04 11:30:04
| 443.48
|
Greene, Schultz and Fleming Entertainment Complex
|
Monthly subscription - Greene, Schultz and Fleming Entertainment Complex
|
subscription
|
mobile
|
1.34.172.60
|
Aguilarfort, US
| false
|
T0000003486
|
U00000093
|
2025-01-28 06:38:11
| 181.26
|
Davila and Sons Streaming Services
|
Monthly subscription - Davila and Sons Streaming Services
|
subscription
|
mobile
|
38.24.72.211
|
South Thomasland, US
| false
|
T0000003487
|
U00000093
|
2025-03-02 17:56:21
| 201.79
|
Vasquez-Warner Auto Service
|
Money transfer
|
transfer
|
mobile
|
218.89.252.236
|
Nicoleville, US
| false
|
T0000003488
|
U00000093
|
2025-03-02 15:03:34
| 109.74
|
Hoffman, Meyer and Patrick Tax Services
|
Shopping at Hoffman, Meyer and Patrick Tax Services
|
purchase
|
mobile
|
16.52.186.38
|
Lake Elizabeth, US
| false
|
T0000003489
|
U00000093
|
2025-02-27 22:40:27
| 388.54
|
Vasquez-Warner Auto Service
|
Subscription renewal - Vasquez-Warner Auto Service
|
subscription
|
pos
| null |
Lake Christine, US
| false
|
T0000003490
|
U00000093
|
2025-02-21 18:18:17
| 559.64
|
Thomas-Lewis Medical Center
|
Transfer to account *5523
|
transfer
|
web
|
29.120.37.44
|
South Gary, US
| false
|
T0000003491
|
U00000093
|
2024-12-16 05:29:45
| 136.4
|
Thomas-Lewis Medical Center
|
Subscription renewal - Thomas-Lewis Medical Center
|
subscription
|
web
|
99.49.16.75
|
South Ashley, US
| false
|
T0000003492
|
U00000093
|
2025-03-05 13:50:19
| 126.93
|
Hall-Brown Travel Booking
|
Bank withdrawal
|
withdrawal
|
web
|
115.92.206.246
|
Matthewport, US
| false
|
T0000003493
|
U00000093
|
2025-03-01 08:23:28
| 207.26
|
Thomas-Lewis Medical Center
|
Transfer to account *9021
|
transfer
|
web
|
202.204.82.118
|
Markshire, US
| false
|
T0000003494
|
U00000093
|
2025-03-06 12:31:40
| 254.44
|
Hall-Brown Travel Booking
|
Payment to Hall-Brown Travel Booking
|
purchase
|
web
|
205.197.8.62
|
Kellyberg, US
| false
|
T0000003495
|
U00000093
|
2024-12-31 15:06:12
| 152.9
|
Carter-Peters Mobile
|
ATM withdrawal
|
withdrawal
|
mobile
|
112.144.231.103
|
East Heather, US
| false
|
T0000003496
|
U00000093
|
2025-03-06 04:22:12
| 78.15
|
Rojas Inc Car Rental
|
Money transfer
|
transfer
|
mobile
|
175.212.210.120
|
Batesfurt, US
| false
|
T0000003497
|
U00000093
|
2025-01-28 13:03:15
| 243.45
|
Newman, Simmons and Harris Tire Shop
|
Payment to Newman, Simmons and Harris Tire Shop
|
purchase
|
mobile
|
39.96.113.195
|
Marytown, US
| false
|
T0000003498
|
U00000093
|
2025-02-25 15:27:44
| 239.3
|
Gonzales-Ball Car Wash
|
Transfer to account *3051
|
transfer
|
mobile
|
155.79.210.75
|
Mcintyreborough, US
| false
|
T0000003499
|
U00000093
|
2025-03-13 16:42:14
| 56.46
|
Carter-Peters Mobile
|
ATM withdrawal
|
withdrawal
|
mobile
|
122.147.125.162
|
Rickyborough, US
| false
|
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