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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034000
|
U00000980
|
2025-02-18 00:41:35
| 376.53
|
Davis-Kelley Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
186.235.169.157
|
East Jamesside, GB
| false
|
T0000034001
|
U00000980
|
2025-03-09 19:58:47
| 774.79
|
Ross-Martinez Gaming
|
Cash withdrawal
|
withdrawal
|
mobile
|
5.50.144.34
|
South Thomasfurt, GB
| false
|
T0000034002
|
U00000980
|
2025-02-24 10:37:01
| 227.89
|
Pace-Turner Supermarket
|
Monthly subscription - Pace-Turner Supermarket
|
subscription
|
mobile
|
49.161.56.149
|
Port Mariebury, GB
| false
|
T0000034003
|
U00000980
|
2025-03-14 03:49:39
| 408.87
|
Davis-Kelley Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
43.3.137.219
|
West Valerie, GB
| false
|
T0000034004
|
U00000980
|
2025-01-20 22:35:35
| 286.85
|
Thornton-Delgado Cinema
|
Monthly subscription - Thornton-Delgado Cinema
|
subscription
|
mobile
|
39.155.168.170
|
Shannonmouth, GB
| false
|
T0000034005
|
U00000980
|
2025-02-20 19:24:03
| 217.46
|
Turner-Evans Auto Service
|
ATM withdrawal
|
withdrawal
|
web
|
190.36.69.31
|
New James, GB
| false
|
T0000034006
|
U00000980
|
2025-03-04 04:56:35
| 86.63
|
Harris-Gibbs Streaming Services
|
Bank transfer to *638
|
transfer
|
web
|
182.84.253.60
|
Jesustown, GB
| false
|
T0000034007
|
U00000980
|
2025-02-23 12:53:13
| 340.43
|
Farley-Willis Grocery
|
Subscription renewal - Farley-Willis Grocery
|
subscription
|
mobile
|
207.8.200.247
|
Marilynfort, GB
| false
|
T0000034008
|
U00000980
|
2025-03-11 13:08:17
| 1,201.25
|
Franklin, Ballard and Henderson Travel Booking
|
Subscription renewal - Franklin, Ballard and Henderson Travel Booking
|
subscription
|
atm
| null |
Robertshaven, CN
| true
|
T0000034009
|
U00000980
|
2025-03-09 08:43:24
| 1,319.98
|
Marshall LLC Tech
|
ATM withdrawal
|
withdrawal
|
mobile
|
171.46.211.96
|
Port Javier, RU
| true
|
T0000034010
|
U00000980
|
2025-03-05 01:17:00
| 897.97
|
Davis-Kelley Dental Clinic
|
Payment to Davis-Kelley Dental Clinic
|
purchase
|
pos
| null |
Brianton, GB
| false
|
T0000034011
|
U00000980
|
2025-03-10 12:43:21
| 152.57
|
Powell-Booth Tire Shop
|
Bought items at Powell-Booth Tire Shop
|
purchase
|
mobile
|
2.215.30.130
|
East Garrett, GB
| false
|
T0000034012
|
U00000980
|
2025-03-08 13:31:49
| 139.32
|
Oliver, Adkins and Johnson Mobile
|
Purchase at Oliver, Adkins and Johnson Mobile
|
purchase
|
mobile
|
58.183.43.114
|
West Ronald, GB
| false
|
T0000034013
|
U00000980
|
2025-03-08 08:47:55
| 899.59
|
Combs PLC Car Dealership
|
Monthly subscription - Combs PLC Car Dealership
|
subscription
|
web
|
11.17.148.58
|
Lake Danielleberg, GB
| false
|
T0000034014
|
U00000980
|
2025-02-07 02:03:42
| 424.4
|
Powell-Booth Tire Shop
|
Recurring payment to Powell-Booth Tire Shop
|
subscription
|
mobile
|
61.229.205.35
|
Port Tracy, GB
| false
|
T0000034015
|
U00000980
|
2025-02-24 13:59:21
| 592.08
|
Wong, Odonnell and Jackson Diner
|
Bank withdrawal
|
withdrawal
|
web
|
63.203.242.235
|
Howardside, GB
| false
|
T0000034016
|
U00000980
|
2025-02-28 04:50:44
| 591.93
|
Wagner, Murphy and Waters Dental Clinic
|
Purchase at Wagner, Murphy and Waters Dental Clinic
|
purchase
|
mobile
|
206.9.71.122
|
Boydfurt, RO
| true
|
T0000034017
|
U00000980
|
2025-03-08 14:07:02
| 516.87
|
Joyce, Castro and Mckinney Fast Food
|
Bought items at Joyce, Castro and Mckinney Fast Food
|
purchase
|
web
|
35.106.97.248
|
Jessicaville, GB
| false
|
T0000034018
|
U00000980
|
2025-02-24 05:26:41
| 1,517.69
|
Trujillo, Gonzales and Lopez Car Rental
|
Subscription renewal - Trujillo, Gonzales and Lopez Car Rental
|
subscription
|
mobile
|
158.2.221.245
|
Andersonfurt, RO
| true
|
T0000034019
|
U00000980
|
2025-01-24 23:43:03
| 177.52
|
Davis-Kelley Dental Clinic
|
Recurring payment to Davis-Kelley Dental Clinic
|
subscription
|
mobile
|
88.141.27.191
|
West Davidfort, GB
| false
|
T0000034020
|
U00000980
|
2025-03-14 06:33:29
| 2,766.2
|
Valentine Group Diner
|
Subscription renewal - Valentine Group Diner
|
subscription
|
pos
| null |
Wrightmouth, NG
| true
|
T0000034021
|
U00000980
|
2024-12-15 17:06:42
| 113.14
|
Briggs, Watson and Murphy Auto Service
|
Bank withdrawal
|
withdrawal
|
web
|
26.111.193.93
|
Cynthiachester, GB
| false
|
T0000034022
|
U00000980
|
2025-02-21 19:35:38
| 293.46
|
Briggs, Watson and Murphy Auto Service
|
Bought items at Briggs, Watson and Murphy Auto Service
|
purchase
|
web
|
94.121.99.216
|
Robinsontown, GB
| false
|
T0000034023
|
U00000980
|
2025-02-06 13:54:17
| 326.87
|
Oliver, Adkins and Johnson Mobile
|
ATM withdrawal
|
withdrawal
|
mobile
|
196.162.43.113
|
Jonathanton, GB
| false
|
T0000034024
|
U00000980
|
2025-03-12 16:16:24
| 773.15
|
Joyce, Castro and Mckinney Fast Food
|
ATM withdrawal
|
withdrawal
|
mobile
|
214.101.50.192
|
Davisstad, GB
| false
|
T0000034025
|
U00000980
|
2025-02-12 22:52:59
| 534.36
|
Briggs, Watson and Murphy Auto Service
|
Bank transfer to *2339
|
transfer
|
mobile
|
74.70.45.126
|
Samuelside, GB
| false
|
T0000034026
|
U00000980
|
2024-12-28 23:32:49
| 240.33
|
Giles, Johnson and Dean Farmers Market
|
Bank withdrawal
|
withdrawal
|
web
|
44.9.220.188
|
Lake Amandaview, GB
| false
|
T0000034027
|
U00000980
|
2025-01-22 07:10:59
| 775.7
|
Giles, Johnson and Dean Farmers Market
|
Transfer to account *8775
|
transfer
|
pos
| null |
West Tyronefurt, GB
| false
|
T0000034028
|
U00000980
|
2025-02-22 20:01:30
| 922.1
|
Stokes and Sons Travel Booking
|
Payment to Stokes and Sons Travel Booking
|
purchase
|
mobile
|
86.40.238.240
|
East Katie, RU
| true
|
T0000034029
|
U00000980
|
2025-01-26 14:03:54
| 634
|
Ross-Martinez Gaming
|
Bank transfer to *2978
|
transfer
|
mobile
|
3.198.133.167
|
New Nicholas, GB
| false
|
T0000034030
|
U00000980
|
2024-11-03 04:07:53
| 233.96
|
Howard Ltd Tech
|
Bank transfer to *7443
|
transfer
|
atm
| null |
West Paulmouth, GB
| false
|
T0000034031
|
U00000980
|
2025-02-28 01:29:28
| 411.49
|
Powell, Bass and Allen Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
189.220.151.176
|
Port Brittney, GB
| false
|
T0000034032
|
U00000980
|
2025-03-04 02:14:15
| 756.69
|
Davis-Kelley Dental Clinic
|
Bank transfer to *5869
|
transfer
|
mobile
|
179.250.51.216
|
East Sarahbury, GB
| false
|
T0000034033
|
U00000980
|
2025-01-25 11:27:50
| 391.56
|
Powell-Booth Tire Shop
|
Cash withdrawal
|
withdrawal
|
web
|
34.194.51.163
|
New Barry, GB
| false
|
T0000034034
|
U00000980
|
2025-02-10 07:46:09
| 763.17
|
Hall LLC Gas Station
|
Purchase at Hall LLC Gas Station
|
purchase
|
web
|
44.31.157.143
|
East Gregory, GB
| false
|
T0000034035
|
U00000980
|
2025-01-19 11:31:09
| 192.66
|
Meyer-Yu Phone Services
|
Payment to Meyer-Yu Phone Services
|
purchase
|
mobile
|
62.139.190.89
|
New Tammy, GB
| false
|
T0000034036
|
U00000981
|
2025-02-19 10:15:45
| 244.57
|
Steele and Sons Café
|
Payment to Steele and Sons Café
|
purchase
|
web
|
195.122.99.113
|
Lawsonfurt, DE
| false
|
T0000034037
|
U00000981
|
2025-03-08 11:07:49
| 600.35
|
Scott, Maldonado and Jackson Financial Advisors
|
Purchase at Scott, Maldonado and Jackson Financial Advisors
|
purchase
|
mobile
|
116.130.89.252
|
South Michealmouth, DE
| false
|
T0000034038
|
U00000981
|
2025-02-28 00:15:22
| 558.34
|
Scott, Maldonado and Jackson Financial Advisors
|
Money transfer
|
transfer
|
mobile
|
26.162.207.61
|
Lake Yolandamouth, DE
| false
|
T0000034039
|
U00000981
|
2025-03-09 13:26:41
| 477.28
|
Steele and Sons Café
|
Recurring payment to Steele and Sons Café
|
subscription
|
web
|
94.53.195.200
|
New Sheila, DE
| false
|
T0000034040
|
U00000981
|
2025-03-14 15:55:33
| 347.05
|
Rivera Ltd Auto Service
|
Bank transfer to *5591
|
transfer
|
mobile
|
7.226.157.102
|
New Kaitlinton, DE
| false
|
T0000034041
|
U00000981
|
2025-02-10 22:23:53
| 482.31
|
Herman and Sons Foods
|
Payment to Herman and Sons Foods
|
purchase
|
pos
| null |
Garrettbury, DE
| false
|
T0000034042
|
U00000981
|
2024-10-23 08:50:21
| 434.59
|
Stewart, Hart and Jackson Cinema
|
Transfer to account *9873
|
transfer
|
mobile
|
182.57.167.12
|
Alexandertown, DE
| false
|
T0000034043
|
U00000981
|
2024-12-31 20:14:48
| 777.41
|
Rivera Ltd Auto Service
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Johnview, DE
| false
|
T0000034044
|
U00000981
|
2024-12-17 07:36:20
| 181.39
|
Dixon-Reyes Gas Station
|
Recurring payment to Dixon-Reyes Gas Station
|
subscription
|
mobile
|
185.68.100.162
|
Boydfort, DE
| false
|
T0000034045
|
U00000981
|
2025-03-12 10:05:08
| 1,522.32
|
Scott, Maldonado and Jackson Financial Advisors
|
Bought items at Scott, Maldonado and Jackson Financial Advisors
|
purchase
|
web
|
18.190.107.206
|
North Chase, DE
| false
|
T0000034046
|
U00000981
|
2025-02-27 21:14:18
| 573.02
|
Marshall, Adams and Melendez Computers
|
Monthly subscription - Marshall, Adams and Melendez Computers
|
subscription
|
mobile
|
152.131.214.7
|
Allenside, DE
| false
|
T0000034047
|
U00000981
|
2025-01-26 21:04:17
| 713.89
|
Lopez-Pratt Auto Parts
|
Subscription renewal - Lopez-Pratt Auto Parts
|
subscription
|
mobile
|
120.139.177.53
|
South Michelle, DE
| false
|
T0000034048
|
U00000981
|
2025-02-15 20:12:11
| 141.77
|
Scott, Maldonado and Jackson Financial Advisors
|
Shopping at Scott, Maldonado and Jackson Financial Advisors
|
purchase
|
mobile
|
169.44.221.169
|
North Cameron, DE
| false
|
T0000034049
|
U00000981
|
2025-03-13 14:47:55
| 242.47
|
Steele and Sons Café
|
Recurring payment to Steele and Sons Café
|
subscription
|
mobile
|
22.255.185.56
|
Lowerystad, DE
| false
|
T0000034050
|
U00000981
|
2025-03-03 02:41:19
| 310.89
|
Scott, Maldonado and Jackson Financial Advisors
|
Bank withdrawal
|
withdrawal
|
mobile
|
17.115.151.37
|
New Tracy, DE
| false
|
T0000034051
|
U00000981
|
2025-03-05 08:47:18
| 157.4
|
Vazquez-Alvarez Clothing
|
Bank transfer to *8
|
transfer
|
pos
| null |
East Kaylaberg, DE
| false
|
T0000034052
|
U00000981
|
2025-02-25 11:59:08
| 330.16
|
Rivera Ltd Auto Service
|
Purchase at Rivera Ltd Auto Service
|
purchase
|
atm
| null |
Dannymouth, DE
| false
|
T0000034053
|
U00000981
|
2025-02-23 05:55:17
| 345.47
|
Chang, Graves and Lewis Concert Hall
|
Bank transfer to *782
|
transfer
|
atm
| null |
North Seth, DE
| false
|
T0000034054
|
U00000981
|
2025-03-05 22:11:05
| 561.73
|
Rivera Ltd Auto Service
|
Recurring payment to Rivera Ltd Auto Service
|
subscription
|
mobile
|
104.135.135.69
|
South Joshuaborough, DE
| false
|
T0000034055
|
U00000981
|
2025-03-03 02:48:12
| 248.45
|
Stewart, Hart and Jackson Cinema
|
Money transfer
|
transfer
|
mobile
|
172.111.127.9
|
Andrewbury, DE
| false
|
T0000034056
|
U00000981
|
2025-02-07 19:18:15
| 213.11
|
Rivera Ltd Auto Service
|
Payment to Rivera Ltd Auto Service
|
purchase
|
pos
| null |
Rodriguezbury, DE
| false
|
T0000034057
|
U00000981
|
2025-03-06 09:14:29
| 2,761
|
White LLC Café
|
Transfer to account *2612
|
transfer
|
atm
| null |
Jamesborough, DE
| false
|
T0000034058
|
U00000981
|
2025-01-22 18:43:02
| 2,949.77
|
Dixon-Reyes Gas Station
|
Shopping at Dixon-Reyes Gas Station
|
purchase
|
web
|
73.208.237.124
|
Lake Scott, DE
| false
|
T0000034059
|
U00000981
|
2024-12-19 19:43:08
| 835.66
|
Smith-Fisher Cable TV
|
Monthly subscription - Smith-Fisher Cable TV
|
subscription
|
mobile
|
130.9.51.203
|
Lake Lindafort, DE
| false
|
T0000034060
|
U00000981
|
2025-02-15 17:08:15
| 779.32
|
White LLC Café
|
Bought items at White LLC Café
|
purchase
|
pos
| null |
Kimberlyport, DE
| false
|
T0000034061
|
U00000981
|
2025-01-30 12:30:12
| 424.54
|
Scott, Maldonado and Jackson Financial Advisors
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Lake Nicholasmouth, DE
| false
|
T0000034062
|
U00000981
|
2024-12-25 19:28:56
| 2,042.94
|
Jones PLC Tech
|
Money transfer
|
transfer
|
mobile
|
31.84.99.151
|
Port James, DE
| false
|
T0000034063
|
U00000981
|
2024-12-24 20:16:01
| 698.13
|
Henderson PLC Electronics
|
Bought items at Henderson PLC Electronics
|
purchase
|
atm
| null |
Lake Scottshire, DE
| false
|
T0000034064
|
U00000981
|
2025-02-20 12:54:21
| 569.83
|
White LLC Café
|
Bank withdrawal
|
withdrawal
|
mobile
|
121.58.65.194
|
Lake Willieview, DE
| false
|
T0000034065
|
U00000981
|
2024-11-07 10:49:28
| 1,000.03
|
Rivera Ltd Auto Service
|
Cash withdrawal
|
withdrawal
|
mobile
|
128.193.153.117
|
Moraleston, DE
| false
|
T0000034066
|
U00000981
|
2025-02-27 21:33:10
| 703.51
|
Steele and Sons Café
|
Recurring payment to Steele and Sons Café
|
subscription
|
web
|
98.6.101.197
|
West Danielfurt, DE
| false
|
T0000034067
|
U00000981
|
2025-02-08 06:21:46
| 1,458.63
|
Steele and Sons Café
|
Payment to Steele and Sons Café
|
purchase
|
pos
| null |
Parkerchester, DE
| false
|
T0000034068
|
U00000981
|
2025-03-02 07:11:59
| 2,393.08
|
Wright Ltd Steakhouse
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Matthewshaven, DE
| false
|
T0000034069
|
U00000981
|
2025-03-07 18:50:45
| 1,336.21
|
Reyes LLC Gaming
|
Money transfer
|
transfer
|
mobile
|
83.102.250.115
|
New Robert, DE
| false
|
T0000034070
|
U00000981
|
2025-03-13 20:34:16
| 2,645.64
|
White LLC Café
|
Payment to White LLC Café
|
purchase
|
atm
| null |
Robertsside, DE
| false
|
T0000034071
|
U00000981
|
2025-02-27 14:57:06
| 331.14
|
Mccullough-Matthews Foods
|
Bank transfer to *3086
|
transfer
|
mobile
|
40.125.162.93
|
North Juanmouth, DE
| false
|
T0000034072
|
U00000981
|
2025-02-25 20:39:08
| 729.36
|
Dixon-Reyes Gas Station
|
Purchase at Dixon-Reyes Gas Station
|
purchase
|
mobile
|
90.48.85.76
|
West Scott, DE
| false
|
T0000034073
|
U00000981
|
2025-03-14 18:31:53
| 243.37
|
Steele and Sons Café
|
Subscription renewal - Steele and Sons Café
|
subscription
|
mobile
|
72.126.215.197
|
Fostertown, DE
| false
|
T0000034074
|
U00000981
|
2024-10-31 01:51:17
| 595.75
|
Stewart, Hart and Jackson Cinema
|
Bought items at Stewart, Hart and Jackson Cinema
|
purchase
|
pos
| null |
East Brookeside, DE
| false
|
T0000034075
|
U00000981
|
2025-03-05 07:47:33
| 1,511.24
|
Jones-Sanford Fast Food
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Johnsonfurt, DE
| false
|
T0000034076
|
U00000981
|
2025-02-28 04:25:58
| 492.62
|
Dixon-Reyes Gas Station
|
Subscription renewal - Dixon-Reyes Gas Station
|
subscription
|
web
|
108.97.120.50
|
New Edwardville, DE
| false
|
T0000034077
|
U00000981
|
2025-02-28 10:44:25
| 1,527.71
|
Steele and Sons Café
|
Shopping at Steele and Sons Café
|
purchase
|
atm
| null |
Laurenland, DE
| false
|
T0000034078
|
U00000981
|
2025-01-29 19:37:00
| 482.04
|
Scott, Maldonado and Jackson Financial Advisors
|
Shopping at Scott, Maldonado and Jackson Financial Advisors
|
purchase
|
pos
| null |
North Phillipburgh, DE
| false
|
T0000034079
|
U00000981
|
2025-02-17 19:37:08
| 855.41
|
Steele and Sons Café
|
Subscription renewal - Steele and Sons Café
|
subscription
|
mobile
|
77.195.137.181
|
Christensenburgh, DE
| false
|
T0000034080
|
U00000981
|
2025-03-07 08:00:18
| 494.52
|
Rivera Ltd Auto Service
|
Purchase at Rivera Ltd Auto Service
|
purchase
|
web
|
169.129.98.77
|
Maxport, DE
| false
|
T0000034081
|
U00000981
|
2025-02-15 05:37:34
| 518.31
|
Pacheco, Marsh and Moore Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
154.51.124.212
|
New Karenborough, RU
| true
|
T0000034082
|
U00000981
|
2025-03-05 00:51:57
| 1,020.38
|
Scott, Maldonado and Jackson Financial Advisors
|
Payment to Scott, Maldonado and Jackson Financial Advisors
|
purchase
|
web
|
10.78.139.148
|
Geraldmouth, DE
| false
|
T0000034083
|
U00000981
|
2025-02-09 00:21:42
| 527.18
|
White LLC Café
|
ATM withdrawal
|
withdrawal
|
web
|
146.183.217.203
|
New Javier, DE
| false
|
T0000034084
|
U00000981
|
2025-03-03 19:19:06
| 121.48
|
Stewart, Hart and Jackson Cinema
|
Bank withdrawal
|
withdrawal
|
mobile
|
3.36.124.108
|
Kimmouth, DE
| false
|
T0000034085
|
U00000981
|
2025-03-09 14:08:05
| 1,662.71
|
Dixon-Reyes Gas Station
|
Recurring payment to Dixon-Reyes Gas Station
|
subscription
|
pos
| null |
Armstrongshire, DE
| false
|
T0000034086
|
U00000982
|
2025-03-05 02:38:54
| 684.37
|
Turner, Solomon and Cunningham Hardware
|
Money transfer
|
transfer
|
web
|
21.24.238.185
|
Pereztown, US
| false
|
T0000034087
|
U00000982
|
2025-03-07 13:27:26
| 147.18
|
Lee-Brown Airlines
|
Recurring payment to Lee-Brown Airlines
|
subscription
|
mobile
|
196.243.20.64
|
Bullockburgh, US
| false
|
T0000034088
|
U00000982
|
2025-02-21 19:40:29
| 121.56
|
Williams-Kelley Auto Service
|
Recurring payment to Williams-Kelley Auto Service
|
subscription
|
atm
| null |
West Nicoleland, US
| false
|
T0000034089
|
U00000982
|
2025-03-03 04:51:18
| 324.02
|
Phillips and Sons Car Dealership
|
Cash withdrawal
|
withdrawal
|
mobile
|
31.147.46.242
|
West Johnton, US
| false
|
T0000034090
|
U00000982
|
2025-02-27 05:54:10
| 44.3
|
Jenkins-King Restaurant
|
Subscription renewal - Jenkins-King Restaurant
|
subscription
|
web
|
119.1.165.100
|
Rodriguezside, US
| false
|
T0000034091
|
U00000982
|
2025-02-27 22:25:06
| 186.43
|
Dominguez-Mendoza Airlines
|
Subscription renewal - Dominguez-Mendoza Airlines
|
subscription
|
web
|
193.20.183.239
|
Fernandezfurt, BR
| true
|
T0000034092
|
U00000982
|
2025-03-11 01:43:37
| 327.24
|
Brown-Acosta Tire Shop
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Stephenborough, US
| false
|
T0000034093
|
U00000982
|
2025-02-18 03:52:34
| 288.04
|
Perez-King Entertainment Complex
|
Bank transfer to *4307
|
transfer
|
mobile
|
175.173.171.83
|
North Seanville, US
| false
|
T0000034094
|
U00000982
|
2024-12-27 14:16:18
| 142.28
|
Hall Ltd Tire Shop
|
Bank transfer to *3815
|
transfer
|
pos
| null |
Moodyfurt, US
| false
|
T0000034095
|
U00000982
|
2025-02-14 01:18:41
| 406.92
|
Phillips and Sons Car Dealership
|
Money transfer
|
transfer
|
mobile
|
149.37.100.243
|
East Erikatown, US
| false
|
T0000034096
|
U00000982
|
2025-03-12 11:16:01
| 84.8
|
Steele-Jenkins Healthcare Services
|
Recurring payment to Steele-Jenkins Healthcare Services
|
subscription
|
mobile
|
172.88.8.79
|
Lake Codychester, US
| false
|
T0000034097
|
U00000982
|
2025-02-10 19:03:00
| 493.53
|
Phillips and Sons Car Dealership
|
Transfer to account *8150
|
transfer
|
web
|
66.14.215.8
|
New Danielle, US
| false
|
T0000034098
|
U00000982
|
2025-02-12 20:59:47
| 122.91
|
Phillips and Sons Car Dealership
|
Transfer to account *404
|
transfer
|
mobile
|
121.223.66.127
|
South Valeriefort, US
| false
|
T0000034099
|
U00000982
|
2025-01-05 01:59:15
| 435.57
|
Jenkins-King Restaurant
|
Recurring payment to Jenkins-King Restaurant
|
subscription
|
mobile
|
120.88.62.69
|
South Lisaland, US
| false
|
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