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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034100
|
U00000982
|
2025-01-03 15:48:08
| 341.17
|
Jackson Ltd Auto Parts
|
Bank transfer to *656
|
transfer
|
pos
| null |
Mullinsport, US
| false
|
T0000034101
|
U00000982
|
2024-12-25 18:07:37
| 217.95
|
Durham-Rodriguez Fresh Market
|
Payment to Durham-Rodriguez Fresh Market
|
purchase
|
mobile
|
10.70.78.12
|
East Carlos, US
| false
|
T0000034102
|
U00000982
|
2025-02-05 10:18:43
| 380.39
|
Williams-Kelley Auto Service
|
Bought items at Williams-Kelley Auto Service
|
purchase
|
atm
| null |
West Toddfurt, US
| false
|
T0000034103
|
U00000982
|
2025-01-17 14:47:02
| 462.67
|
Johnson-Weber Shoes
|
Money transfer
|
transfer
|
mobile
|
116.169.133.96
|
Woodardville, US
| false
|
T0000034104
|
U00000982
|
2025-03-13 09:14:16
| 425.99
|
Williams-Kelley Auto Service
|
Bank transfer to *7480
|
transfer
|
mobile
|
3.180.241.96
|
North Summerfort, US
| false
|
T0000034105
|
U00000982
|
2025-03-12 09:58:17
| 269.66
|
Jenkins-King Restaurant
|
Subscription renewal - Jenkins-King Restaurant
|
subscription
|
mobile
|
91.2.57.197
|
Ramirezport, US
| false
|
T0000034106
|
U00000982
|
2025-02-27 07:25:00
| 346.31
|
Phillips and Sons Car Dealership
|
Purchase at Phillips and Sons Car Dealership
|
purchase
|
mobile
|
31.209.203.175
|
West Adrian, US
| false
|
T0000034107
|
U00000982
|
2025-02-10 09:24:55
| 38.56
|
Williams-Kelley Auto Service
|
Bought items at Williams-Kelley Auto Service
|
purchase
|
web
|
192.9.91.204
|
East Joshuabury, US
| false
|
T0000034108
|
U00000982
|
2025-02-25 12:24:02
| 394.19
|
Williams-Kelley Auto Service
|
Subscription renewal - Williams-Kelley Auto Service
|
subscription
|
mobile
|
24.180.56.98
|
Timothytown, US
| false
|
T0000034109
|
U00000982
|
2025-01-20 22:41:31
| 355.67
|
Jenkins-King Restaurant
|
Recurring payment to Jenkins-King Restaurant
|
subscription
|
mobile
|
93.148.220.255
|
Graychester, US
| false
|
T0000034110
|
U00000982
|
2025-03-13 08:35:51
| 4,553.18
|
Ramsey, Jones and Martin Department Store
|
Money transfer [unknown recipient]
|
transfer
|
mobile
|
211.199.168.70
|
Mitchellside, NG
| true
|
T0000034111
|
U00000982
|
2025-03-04 11:18:05
| 1,829.96
|
Jenkins-King Restaurant
|
Monthly subscription - Jenkins-King Restaurant
|
subscription
|
web
|
113.240.133.28
|
East Jacobstad, US
| false
|
T0000034112
|
U00000982
|
2025-03-12 10:30:19
| 210.76
|
Jenkins-King Restaurant
|
ATM withdrawal
|
withdrawal
|
mobile
|
24.192.247.152
|
Harrisstad, US
| false
|
T0000034113
|
U00000982
|
2025-02-20 21:29:44
| 131.22
|
Mcgee, Lee and Garcia Investments
|
Cash withdrawal
|
withdrawal
|
web
|
28.132.38.172
|
Bennettshire, US
| false
|
T0000034114
|
U00000982
|
2025-02-21 01:22:10
| 836.64
|
Jenkins-King Restaurant
|
Shopping at Jenkins-King Restaurant
|
purchase
|
pos
| null |
Bondport, US
| false
|
T0000034115
|
U00000982
|
2025-02-18 14:40:28
| 426.3
|
Lynch-Murphy Investments
|
Bank transfer to *142
|
transfer
|
pos
| null |
Dickersonfort, US
| false
|
T0000034116
|
U00000982
|
2025-01-26 03:21:30
| 543.25
|
Williams-Kelley Auto Service
|
Money transfer
|
transfer
|
mobile
|
38.159.96.206
|
Wilsonton, US
| false
|
T0000034117
|
U00000982
|
2024-09-11 16:06:05
| 127.68
|
Jenkins-King Restaurant
|
Monthly subscription - Jenkins-King Restaurant
|
subscription
|
mobile
|
139.23.143.85
|
East Michelleview, US
| false
|
T0000034118
|
U00000982
|
2025-03-12 01:18:20
| 128.28
|
Bowman PLC Financial Advisors
|
Money transfer
|
transfer
|
mobile
|
163.215.163.252
|
South Kevinfurt, US
| false
|
T0000034119
|
U00000982
|
2025-01-26 01:11:43
| 385.31
|
Jenkins-King Restaurant
|
Transfer to account *4000
|
transfer
|
mobile
|
78.27.190.231
|
Gregoryfurt, US
| false
|
T0000034120
|
U00000982
|
2025-01-21 18:50:26
| 272.74
|
Ellis-Bailey Financial Advisors
|
Money transfer
|
transfer
|
mobile
|
120.32.200.168
|
Brownbury, US
| false
|
T0000034121
|
U00000982
|
2025-02-26 05:40:48
| 806
|
Williams-Kelley Auto Service
|
Payment to Williams-Kelley Auto Service
|
purchase
|
web
|
8.159.44.134
|
Beckyside, US
| false
|
T0000034122
|
U00000982
|
2025-01-08 04:20:52
| 294.68
|
Williams-Kelley Auto Service
|
Cash withdrawal
|
withdrawal
|
mobile
|
76.240.215.231
|
Faithburgh, US
| false
|
T0000034123
|
U00000982
|
2025-01-27 12:35:18
| 4,403.51
|
Brown, Woods and Montgomery Electronics
|
Bought items at Brown, Woods and Montgomery Electronics
|
purchase
|
mobile
|
167.153.240.108
|
South Justinfurt, US
| true
|
T0000034124
|
U00000983
|
2025-02-18 18:40:13
| 804.75
|
Patterson, Smith and Adams Sporting Goods
|
Bank transfer to *7520
|
transfer
|
mobile
|
106.179.86.147
|
South John, US
| false
|
T0000034125
|
U00000983
|
2025-03-03 05:42:20
| 122.08
|
Wong, Mathis and Jones Car Wash
|
Purchase at Wong, Mathis and Jones Car Wash
|
purchase
|
web
|
83.124.173.221
|
Ericaside, US
| false
|
T0000034126
|
U00000983
|
2025-01-14 09:39:35
| 459.26
|
Perry and Sons Electronics
|
Payment to Perry and Sons Electronics
|
purchase
|
pos
| null |
Lake Amyview, US
| true
|
T0000034127
|
U00000983
|
2025-03-03 01:00:22
| 164.18
|
Mccarty-Lucas Gaming
|
Bank withdrawal
|
withdrawal
|
mobile
|
139.18.166.75
|
Port Davidland, US
| false
|
T0000034128
|
U00000983
|
2024-10-19 19:06:48
| 307.35
|
Frederick, Olson and Williamson Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
16.253.195.90
|
Lake Matthewberg, US
| false
|
T0000034129
|
U00000983
|
2025-03-11 02:01:50
| 1,153.91
|
Martin Ltd Bistro
|
Recurring payment to Martin Ltd Bistro
|
subscription
|
web
|
73.137.85.142
|
Gilesside, US
| false
|
T0000034130
|
U00000983
|
2025-01-16 00:55:06
| 404.32
|
Thompson-Ortiz Car Rental
|
Bought items at Thompson-Ortiz Car Rental
|
purchase
|
web
|
14.129.129.1
|
South Jamesland, US
| false
|
T0000034131
|
U00000983
|
2025-02-23 03:22:34
| 203.23
|
Palmer, Clark and Bradford Home Goods
|
Bank withdrawal
|
withdrawal
|
web
|
112.103.40.137
|
Jacksonshire, US
| false
|
T0000034132
|
U00000983
|
2025-03-07 04:37:33
| 292.95
|
Frederick, Olson and Williamson Dental Clinic
|
Shopping at Frederick, Olson and Williamson Dental Clinic
|
purchase
|
web
|
99.255.173.93
|
Kimberlymouth, US
| false
|
T0000034133
|
U00000983
|
2025-02-28 05:21:32
| 333.18
|
Johnson-Mitchell Tax Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South Lisa, US
| false
|
T0000034134
|
U00000983
|
2025-03-11 09:00:34
| 458.59
|
Palmer, Clark and Bradford Home Goods
|
Money transfer
|
transfer
|
pos
| null |
Lake Johnton, US
| false
|
T0000034135
|
U00000983
|
2025-02-24 03:56:24
| 272.27
|
Palmer, Clark and Bradford Home Goods
|
Transfer to account *8873
|
transfer
|
pos
| null |
Bryantchester, US
| false
|
T0000034136
|
U00000983
|
2025-03-13 22:58:23
| 144.89
|
Barker-Porter Market
|
Money transfer
|
transfer
|
web
|
190.139.110.229
|
Valdezmouth, US
| false
|
T0000034137
|
U00000983
|
2025-03-10 17:02:15
| 1,032.61
|
White PLC Investments
|
Payment to White PLC Investments
|
purchase
|
pos
| null |
Port Amanda, BR
| true
|
T0000034138
|
U00000983
|
2025-02-11 05:03:24
| 320.64
|
Jenkins-Baird Internet Provider
|
Payment to Jenkins-Baird Internet Provider
|
purchase
|
mobile
|
44.131.240.151
|
Mcconnellfort, US
| false
|
T0000034139
|
U00000983
|
2025-02-22 13:09:50
| 657.94
|
Simmons LLC Home Goods
|
Shopping at Simmons LLC Home Goods
|
purchase
|
web
|
14.49.210.168
|
Lake Matthew, US
| false
|
T0000034140
|
U00000983
|
2025-01-21 05:47:06
| 157.38
|
Martinez PLC Computers
|
Monthly subscription - Martinez PLC Computers
|
subscription
|
mobile
|
38.0.158.222
|
West Katelynshire, RU
| true
|
T0000034141
|
U00000983
|
2025-03-05 05:55:36
| 346.66
|
Patterson, Smith and Adams Sporting Goods
|
Transfer to account *9985
|
transfer
|
mobile
|
162.198.38.76
|
South Karen, US
| false
|
T0000034142
|
U00000983
|
2025-03-13 08:21:46
| 340.32
|
Frederick, Olson and Williamson Dental Clinic
|
Purchase at Frederick, Olson and Williamson Dental Clinic
|
purchase
|
atm
| null |
West Courtney, US
| false
|
T0000034143
|
U00000983
|
2025-02-13 06:22:23
| 281.55
|
Palmer, Clark and Bradford Home Goods
|
Bought items at Palmer, Clark and Bradford Home Goods
|
purchase
|
web
|
113.154.91.125
|
Kaylashire, US
| false
|
T0000034144
|
U00000983
|
2025-01-28 12:16:19
| 363
|
Frederick, Olson and Williamson Dental Clinic
|
Shopping at Frederick, Olson and Williamson Dental Clinic
|
purchase
|
pos
| null |
Samanthaland, US
| false
|
T0000034145
|
U00000983
|
2025-02-13 04:33:43
| 4,881.13
|
Dean-Harrison Home Goods
|
Shopping at Dean-Harrison Home Goods
|
purchase
|
web
|
25.74.167.42
|
Greerport, RO
| true
|
T0000034146
|
U00000983
|
2025-02-15 03:50:57
| 430.22
|
Jenkins-Baird Internet Provider
|
Transfer to account *4847
|
transfer
|
web
|
132.86.146.214
|
West Holly, US
| false
|
T0000034147
|
U00000983
|
2025-02-11 14:42:58
| 320.92
|
Williams-Harris Tech
|
Subscription renewal - Williams-Harris Tech
|
subscription
|
web
|
27.76.149.32
|
Whitebury, US
| false
|
T0000034148
|
U00000983
|
2025-03-02 07:56:24
| 224.77
|
Bennett-Fowler Electric Company
|
Transfer to account *8921
|
transfer
|
mobile
|
116.234.4.99
|
Ramirezmouth, US
| false
|
T0000034149
|
U00000983
|
2025-03-14 15:59:48
| 1,284.16
|
Warner, Alexander and Huff Medical Center
|
Payment to Warner, Alexander and Huff Medical Center
|
purchase
|
web
|
98.130.124.214
|
Martinhaven, US
| false
|
T0000034150
|
U00000983
|
2025-02-22 16:39:22
| 277.03
|
Frederick, Olson and Williamson Dental Clinic
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Amyfort, US
| false
|
T0000034151
|
U00000983
|
2025-03-09 12:21:40
| 444.27
|
Patterson, Smith and Adams Sporting Goods
|
Bank transfer to *9865
|
transfer
|
mobile
|
178.120.218.120
|
Hartmanbury, US
| false
|
T0000034152
|
U00000983
|
2025-01-01 17:10:15
| 443.22
|
Palmer, Clark and Bradford Home Goods
|
Money transfer
|
transfer
|
pos
| null |
Kaitlynhaven, US
| false
|
T0000034153
|
U00000983
|
2025-02-21 11:25:51
| 123.85
|
Frederick, Olson and Williamson Dental Clinic
|
Money transfer
|
transfer
|
web
|
192.94.24.242
|
Cunninghamhaven, US
| false
|
T0000034154
|
U00000983
|
2025-01-30 14:01:12
| 999.46
|
Melendez and Sons Gaming
|
Money transfer
|
transfer
|
web
|
110.57.136.113
|
Lake Robert, BR
| true
|
T0000034155
|
U00000983
|
2025-02-19 00:21:53
| 115.68
|
Baker LLC Bistro
|
Recurring payment to Baker LLC Bistro
|
subscription
|
mobile
|
139.200.163.129
|
New Brandonchester, US
| false
|
T0000034156
|
U00000983
|
2025-02-15 07:25:45
| 571.96
|
Crawford, Stevens and Garner Entertainment Complex
|
Subscription renewal - Crawford, Stevens and Garner Entertainment Complex
|
subscription
|
web
|
9.220.66.233
|
Lake Leslieside, US
| false
|
T0000034157
|
U00000983
|
2025-03-12 03:02:18
| 958.74
|
Krueger and Sons Theater
|
Payment to Krueger and Sons Theater
|
purchase
|
mobile
|
121.176.202.147
|
Scottland, US
| false
|
T0000034158
|
U00000983
|
2025-02-24 01:04:41
| 348.52
|
Patterson, Smith and Adams Sporting Goods
|
Money transfer
|
transfer
|
web
|
201.159.75.15
|
Chenstad, US
| false
|
T0000034159
|
U00000983
|
2025-03-05 06:36:12
| 681.31
|
Jenkins-Baird Internet Provider
|
Payment to Jenkins-Baird Internet Provider
|
purchase
|
mobile
|
220.136.157.201
|
Lake Henryland, US
| false
|
T0000034160
|
U00000983
|
2025-02-25 07:19:51
| 5,695.91
|
Strickland-Vaughan Car Dealership
|
Transfer to account *1630
|
transfer
|
mobile
|
73.156.147.61
|
Davidview, BR
| true
|
T0000034161
|
U00000983
|
2025-03-01 22:03:39
| 653.91
|
Patterson, Smith and Adams Sporting Goods
|
Shopping at Patterson, Smith and Adams Sporting Goods
|
purchase
|
atm
| null |
Port Allisonhaven, US
| false
|
T0000034162
|
U00000983
|
2025-02-19 09:08:35
| 255.27
|
Jenkins-Baird Internet Provider
|
Subscription renewal - Jenkins-Baird Internet Provider
|
subscription
|
web
|
214.54.242.85
|
Chaseburgh, US
| false
|
T0000034163
|
U00000983
|
2025-02-09 21:44:43
| 866.6
|
Jenkins-Baird Internet Provider
|
Subscription renewal - Jenkins-Baird Internet Provider
|
subscription
|
pos
| null |
Annettetown, US
| false
|
T0000034164
|
U00000983
|
2025-02-03 22:15:05
| 359.82
|
Jenkins-Baird Internet Provider
|
Payment to Jenkins-Baird Internet Provider
|
purchase
|
mobile
|
158.59.134.163
|
East Jennifer, US
| false
|
T0000034165
|
U00000983
|
2025-02-09 08:12:53
| 23.93
|
Shaffer LLC Airlines
|
Recurring payment to Shaffer LLC Airlines
|
subscription
|
mobile
|
125.128.19.195
|
Jamesport, US
| true
|
T0000034166
|
U00000983
|
2025-03-13 22:45:54
| 28.59
|
Patterson, Smith and Adams Sporting Goods
|
Money transfer
|
transfer
|
mobile
|
152.255.235.51
|
Cowanton, US
| false
|
T0000034167
|
U00000983
|
2025-02-23 10:38:23
| 409.24
|
Palmer, Clark and Bradford Home Goods
|
ATM withdrawal
|
withdrawal
|
web
|
157.114.67.20
|
Abbottfurt, US
| false
|
T0000034168
|
U00000983
|
2025-03-13 07:20:51
| 146.05
|
Patterson, Smith and Adams Sporting Goods
|
Subscription renewal - Patterson, Smith and Adams Sporting Goods
|
subscription
|
web
|
96.108.75.173
|
New Robertberg, US
| false
|
T0000034169
|
U00000983
|
2025-03-05 21:47:14
| 130.22
|
Jenkins-Baird Internet Provider
|
Bank withdrawal
|
withdrawal
|
mobile
|
216.174.121.203
|
North Reginafurt, US
| false
|
T0000034170
|
U00000983
|
2025-02-26 10:27:06
| 254.44
|
Palmer, Clark and Bradford Home Goods
|
Monthly subscription - Palmer, Clark and Bradford Home Goods
|
subscription
|
mobile
|
215.166.105.148
|
East Stevenville, US
| false
|
T0000034171
|
U00000983
|
2025-01-20 14:25:50
| 669.91
|
Patterson, Smith and Adams Sporting Goods
|
Purchase at Patterson, Smith and Adams Sporting Goods
|
purchase
|
web
|
132.222.47.160
|
South Amy, US
| false
|
T0000034172
|
U00000983
|
2025-01-28 16:23:24
| 310.76
|
Jenkins-Baird Internet Provider
|
Money transfer
|
transfer
|
pos
| null |
West Philip, US
| false
|
T0000034173
|
U00000983
|
2025-03-03 02:54:41
| 232.32
|
Patterson, Smith and Adams Sporting Goods
|
Bought items at Patterson, Smith and Adams Sporting Goods
|
purchase
|
mobile
|
148.16.210.118
|
Lake Benjamin, US
| false
|
T0000034174
|
U00000983
|
2025-03-03 23:29:11
| 930.97
|
Frederick, Olson and Williamson Dental Clinic
|
Monthly subscription - Frederick, Olson and Williamson Dental Clinic
|
subscription
|
web
|
163.73.27.211
|
Michaelville, US
| false
|
T0000034175
|
U00000983
|
2025-03-02 17:49:50
| 391.33
|
Graham, Jordan and Swanson Electric Company
|
Recurring payment to Graham, Jordan and Swanson Electric Company
|
subscription
|
pos
| null |
Gomezfurt, US
| false
|
T0000034176
|
U00000983
|
2025-03-02 07:39:54
| 1,057.97
|
Palmer, Clark and Bradford Home Goods
|
Bought items at Palmer, Clark and Bradford Home Goods
|
purchase
|
web
|
1.220.68.85
|
West Robert, US
| false
|
T0000034177
|
U00000984
|
2025-01-29 04:55:40
| 180.48
|
Simpson, Cunningham and Ortiz Steakhouse
|
Bank transfer to *9105
|
transfer
|
web
|
120.71.171.115
|
Lake Elizabeth, IN
| false
|
T0000034178
|
U00000984
|
2025-02-02 07:03:52
| 194.65
|
Mcknight-Rivas Sporting Goods
|
Payment to Mcknight-Rivas Sporting Goods
|
purchase
|
mobile
|
75.199.181.238
|
Josephport, IN
| false
|
T0000034179
|
U00000984
|
2025-02-28 08:31:29
| 2,873.88
|
Singleton and Sons Software
|
Bank withdrawal
|
withdrawal
|
mobile
|
222.106.2.209
|
East Susanhaven, IN
| false
|
T0000034180
|
U00000984
|
2025-03-09 15:13:42
| 877.65
|
Rich, Benson and Brown Cruise Lines
|
ATM withdrawal
|
withdrawal
|
mobile
|
119.57.33.142
|
Marioshire, IN
| false
|
T0000034181
|
U00000984
|
2025-02-17 07:04:53
| 821.64
|
Singleton and Sons Software
|
Cash withdrawal
|
withdrawal
|
web
|
101.156.7.34
|
West Charles, IN
| false
|
T0000034182
|
U00000984
|
2025-03-14 21:22:25
| 1,564.82
|
Wilson, Robbins and Cunningham Wellness Center
|
Transfer to account *8373
|
transfer
|
atm
| null |
New Chadton, IN
| false
|
T0000034183
|
U00000984
|
2024-12-24 01:28:55
| 1,136.3
|
Mitchell Inc Theater
|
Bought items at Mitchell Inc Theater
|
purchase
|
mobile
|
148.237.55.86
|
Lake Kelly, IN
| false
|
T0000034184
|
U00000984
|
2024-12-24 02:59:09
| 414.92
|
Bradshaw Group Airlines
|
Payment to Bradshaw Group Airlines
|
purchase
|
mobile
|
92.105.186.151
|
Cunninghamview, IN
| false
|
T0000034185
|
U00000984
|
2025-02-17 05:45:12
| 564.52
|
Mcknight-Rivas Sporting Goods
|
Transfer to account *6046
|
transfer
|
web
|
147.161.5.37
|
Port Brittneyville, IN
| false
|
T0000034186
|
U00000984
|
2025-02-27 20:52:20
| 777.21
|
Mitchell Inc Theater
|
Purchase at Mitchell Inc Theater
|
purchase
|
atm
| null |
Lindseyborough, IN
| false
|
T0000034187
|
U00000984
|
2025-02-25 06:23:54
| 621.21
|
Singleton and Sons Software
|
Shopping at Singleton and Sons Software
|
purchase
|
web
|
21.169.41.84
|
Reyesside, IN
| false
|
T0000034188
|
U00000984
|
2025-03-11 00:18:30
| 988.51
|
Johnson Group Sporting Goods
|
Money transfer
|
transfer
|
web
|
28.23.180.162
|
South Calebberg, IN
| false
|
T0000034189
|
U00000985
|
2025-02-21 07:50:52
| 1,054.54
|
Evans-Camacho Vacation Rentals
|
Purchase at Evans-Camacho Vacation Rentals
|
purchase
|
mobile
|
194.43.2.130
|
West Claire, US
| false
|
T0000034190
|
U00000985
|
2025-02-12 03:08:34
| 1,052.27
|
Riley-Wagner Hotels
|
Money transfer
|
transfer
|
mobile
|
69.32.233.118
|
Sarahtown, US
| false
|
T0000034191
|
U00000985
|
2025-02-04 05:40:46
| 203.85
|
Smith, Mcclure and Huffman Organic Foods
|
Transfer to account *7477
|
transfer
|
web
|
157.124.14.213
|
South Ericaburgh, US
| false
|
T0000034192
|
U00000985
|
2025-02-13 19:26:11
| 485.52
|
Cole PLC Fast Food
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Port Kathy, US
| false
|
T0000034193
|
U00000985
|
2025-03-14 03:05:14
| 2,098.12
|
Carter LLC Tech
|
Purchase at Carter LLC Tech
|
purchase
|
mobile
|
153.193.179.30
|
Ambertown, US
| false
|
T0000034194
|
U00000985
|
2025-02-03 21:03:19
| 269.91
|
Henderson Ltd Home Goods
|
Bank transfer to *3692
|
transfer
|
web
|
148.243.203.232
|
Silvaport, US
| false
|
T0000034195
|
U00000985
|
2025-03-05 06:31:55
| 233.72
|
Knight Inc Cable TV
|
Recurring payment to Knight Inc Cable TV
|
subscription
|
web
|
174.113.22.94
|
Lake Sheryl, US
| false
|
T0000034196
|
U00000985
|
2025-03-02 00:54:58
| 201.8
|
Walker, Liu and Thomas Fresh Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
197.118.33.236
|
Williammouth, US
| false
|
T0000034197
|
U00000985
|
2024-11-28 11:05:52
| 311.12
|
Riley-Wagner Hotels
|
Shopping at Riley-Wagner Hotels
|
purchase
|
atm
| null |
Port Justin, US
| false
|
T0000034198
|
U00000985
|
2025-02-28 23:54:34
| 216.46
|
Riley-Wagner Hotels
|
ATM withdrawal
|
withdrawal
|
web
|
94.92.190.140
|
Brownton, US
| false
|
T0000034199
|
U00000985
|
2024-12-31 00:42:29
| 376.24
|
Pitts, Owens and Gray Diner
|
Recurring payment to Pitts, Owens and Gray Diner
|
subscription
|
mobile
|
56.97.148.210
|
Ericton, US
| false
|
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