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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034200
|
U00000985
|
2025-01-31 18:01:04
| 1,516.66
|
Nicholson Ltd Steakhouse
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Riverafort, US
| false
|
T0000034201
|
U00000985
|
2025-02-14 09:54:51
| 581.56
|
West-Blevins Grocery
|
Bank transfer to *5607
|
transfer
|
web
|
178.158.52.56
|
East Danielview, US
| false
|
T0000034202
|
U00000985
|
2025-01-20 10:22:15
| 297.91
|
Peters, Black and Lang Computers
|
Bought items at Peters, Black and Lang Computers
|
purchase
|
atm
| null |
Amytown, US
| false
|
T0000034203
|
U00000985
|
2025-01-30 20:47:02
| 885.51
|
Nicholson Ltd Steakhouse
|
Bought items at Nicholson Ltd Steakhouse
|
purchase
|
atm
| null |
East Larrystad, US
| false
|
T0000034204
|
U00000985
|
2025-02-11 15:45:20
| 140.68
|
Jones and Sons Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
154.106.101.0
|
New Jeffrey, US
| false
|
T0000034205
|
U00000985
|
2025-03-05 23:49:40
| 263.69
|
Evans-Camacho Vacation Rentals
|
Transfer to account *5914
|
transfer
|
pos
| null |
Michaelmouth, US
| false
|
T0000034206
|
U00000985
|
2025-03-14 11:01:20
| 460.32
|
Gonzalez Group Clothing
|
Transfer to account *9273
|
transfer
|
mobile
|
212.3.252.185
|
Collinsborough, US
| false
|
T0000034207
|
U00000985
|
2025-02-17 03:10:29
| 126.81
|
Smith, Mcclure and Huffman Organic Foods
|
ATM withdrawal
|
withdrawal
|
pos
| null |
West Robin, US
| false
|
T0000034208
|
U00000985
|
2025-01-07 13:07:21
| 178.94
|
Skinner, Irwin and Marquez Medical Center
|
Transfer to account *6606
|
transfer
|
mobile
|
130.211.207.252
|
Josephfort, US
| false
|
T0000034209
|
U00000985
|
2025-03-09 02:54:42
| 513.44
|
Brewer-Johnson Software
|
Monthly subscription - Brewer-Johnson Software
|
subscription
|
mobile
|
78.199.22.89
|
East Juan, US
| false
|
T0000034210
|
U00000985
|
2024-10-13 11:33:31
| 143.66
|
Gilbert-Brown Theme Park
|
Subscription renewal - Gilbert-Brown Theme Park
|
subscription
|
mobile
|
29.101.243.73
|
Lake Barbara, US
| false
|
T0000034211
|
U00000985
|
2025-02-27 19:14:56
| 484.18
|
Lowe-Ortiz Travel Agency
|
Recurring payment to Lowe-Ortiz Travel Agency
|
subscription
|
pos
| null |
Nunezside, US
| false
|
T0000034212
|
U00000985
|
2024-12-28 00:42:43
| 689.16
|
Taylor-Brown Car Dealership
|
Money transfer
|
transfer
|
web
|
19.15.186.80
|
Lindsayland, US
| false
|
T0000034213
|
U00000985
|
2024-12-06 02:04:05
| 556.09
|
Carter LLC Tech
|
Money transfer
|
transfer
|
mobile
|
47.239.134.209
|
Nicoleborough, US
| false
|
T0000034214
|
U00000985
|
2025-02-22 05:00:09
| 109.01
|
Evans-Camacho Vacation Rentals
|
Shopping at Evans-Camacho Vacation Rentals
|
purchase
|
mobile
|
90.17.64.116
|
Lake Melody, US
| false
|
T0000034215
|
U00000985
|
2025-03-09 17:48:21
| 732.07
|
Smith, Mcclure and Huffman Organic Foods
|
Bought items at Smith, Mcclure and Huffman Organic Foods
|
purchase
|
web
|
50.127.87.159
|
Thompsonmouth, US
| false
|
T0000034216
|
U00000985
|
2025-01-17 15:36:35
| 366.59
|
Evans-Camacho Vacation Rentals
|
Monthly subscription - Evans-Camacho Vacation Rentals
|
subscription
|
web
|
174.144.212.157
|
Grantport, US
| false
|
T0000034217
|
U00000985
|
2025-03-04 20:58:56
| 956.46
|
Nicholson Ltd Steakhouse
|
Bought items at Nicholson Ltd Steakhouse
|
purchase
|
web
|
99.169.248.26
|
Joshuafort, US
| false
|
T0000034218
|
U00000985
|
2025-03-13 10:23:20
| 116.11
|
Smith, Mcclure and Huffman Organic Foods
|
Bought items at Smith, Mcclure and Huffman Organic Foods
|
purchase
|
pos
| null |
East Haley, US
| false
|
T0000034219
|
U00000985
|
2024-12-08 21:49:30
| 146.71
|
Hood Inc Theme Park
|
Shopping at Hood Inc Theme Park
|
purchase
|
web
|
130.34.242.183
|
Pamelamouth, US
| false
|
T0000034220
|
U00000985
|
2025-03-06 01:24:55
| 805.17
|
Hernandez, Chavez and Lambert Vision Center
|
Shopping at Hernandez, Chavez and Lambert Vision Center
|
purchase
|
atm
| null |
Port Zachary, US
| true
|
T0000034221
|
U00000985
|
2025-03-02 02:10:59
| 149.09
|
Henderson Ltd Home Goods
|
Transfer to account *9988
|
transfer
|
web
|
118.94.215.168
|
Adamfurt, US
| false
|
T0000034222
|
U00000985
|
2025-02-17 12:49:16
| 129.88
|
Carter LLC Tech
|
Cash withdrawal
|
withdrawal
|
web
|
62.249.112.239
|
Evansfort, US
| false
|
T0000034223
|
U00000985
|
2025-02-09 12:32:24
| 470.71
|
Carter LLC Tech
|
Bank withdrawal
|
withdrawal
|
web
|
124.223.148.113
|
East Ryan, US
| false
|
T0000034224
|
U00000985
|
2025-01-26 23:28:55
| 376.05
|
Peters, Black and Lang Computers
|
Money transfer
|
transfer
|
pos
| null |
Stonefurt, US
| false
|
T0000034225
|
U00000985
|
2025-02-21 05:24:01
| 840.49
|
Guerrero, Rivera and Myers Cinema
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Markville, US
| false
|
T0000034226
|
U00000985
|
2025-03-12 06:03:11
| 409.95
|
Carter LLC Tech
|
Recurring payment to Carter LLC Tech
|
subscription
|
web
|
138.239.108.53
|
East Tara, US
| false
|
T0000034227
|
U00000985
|
2024-12-16 01:44:45
| 263.64
|
Smith, Mcclure and Huffman Organic Foods
|
Bank transfer to *8857
|
transfer
|
mobile
|
93.81.1.93
|
North Susan, US
| false
|
T0000034228
|
U00000985
|
2025-02-01 19:59:20
| 312.98
|
Kelley and Sons Car Dealership
|
Monthly subscription - Kelley and Sons Car Dealership
|
subscription
|
atm
| null |
Alexandraview, US
| false
|
T0000034229
|
U00000985
|
2025-02-28 08:48:20
| 444.46
|
Pineda, Woods and Neal Travel Booking
|
Payment to Pineda, Woods and Neal Travel Booking
|
purchase
|
mobile
|
80.98.67.223
|
Mcdonaldland, US
| false
|
T0000034230
|
U00000985
|
2025-02-07 11:56:14
| 427.33
|
Smith, Mcclure and Huffman Organic Foods
|
Shopping at Smith, Mcclure and Huffman Organic Foods
|
purchase
|
web
|
98.252.84.145
|
East Amandatown, US
| false
|
T0000034231
|
U00000985
|
2025-02-03 09:27:29
| 263.29
|
Henderson Ltd Home Goods
|
Purchase at Henderson Ltd Home Goods
|
purchase
|
mobile
|
2.22.136.132
|
New Kimberly, US
| false
|
T0000034232
|
U00000985
|
2025-02-08 02:29:33
| 881.28
|
Young-Sanchez Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
44.230.235.79
|
Robertland, US
| false
|
T0000034233
|
U00000985
|
2025-02-10 05:39:20
| 551.88
|
Jones and Sons Gaming
|
Payment to Jones and Sons Gaming
|
purchase
|
mobile
|
2.0.224.195
|
Port Latoya, US
| false
|
T0000034234
|
U00000985
|
2024-12-14 12:01:53
| 261.47
|
Henderson Ltd Home Goods
|
Recurring payment to Henderson Ltd Home Goods
|
subscription
|
mobile
|
173.35.163.96
|
West Kaitlyn, US
| false
|
T0000034235
|
U00000985
|
2025-02-27 11:18:23
| 200.53
|
Lowery Inc Concert Hall
|
Money transfer
|
transfer
|
web
|
44.150.26.66
|
North Veronica, US
| false
|
T0000034236
|
U00000985
|
2025-03-05 10:42:42
| 1,434.03
|
Evans-Camacho Vacation Rentals
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Owenhaven, US
| false
|
T0000034237
|
U00000985
|
2025-03-07 08:37:22
| 449.95
|
Peters, Black and Lang Computers
|
Shopping at Peters, Black and Lang Computers
|
purchase
|
web
|
210.229.206.216
|
Pottsbury, US
| false
|
T0000034238
|
U00000986
|
2025-02-09 14:51:54
| 599.48
|
Sutton, Hill and Larson Hardware
|
Payment to Sutton, Hill and Larson Hardware
|
purchase
|
mobile
|
3.137.172.233
|
Lake Chadhaven, DE
| false
|
T0000034239
|
U00000986
|
2025-03-05 22:36:46
| 312.59
|
Miller LLC Pizzeria
|
Bank withdrawal
|
withdrawal
|
mobile
|
60.136.139.79
|
Anthonyport, DE
| false
|
T0000034240
|
U00000986
|
2025-02-11 19:19:35
| 283.28
|
Dean-Robbins Fresh Market
|
Monthly subscription - Dean-Robbins Fresh Market
|
subscription
|
atm
| null |
Michaelchester, DE
| true
|
T0000034241
|
U00000986
|
2025-03-11 19:19:41
| 874.24
|
Oliver Group Phone Services
|
Bought items at Oliver Group Phone Services
|
purchase
|
mobile
|
183.57.71.177
|
Williamschester, DE
| false
|
T0000034242
|
U00000986
|
2025-01-28 10:08:00
| 331.29
|
Cline, Warner and Hensley Electric Company
|
Payment to Cline, Warner and Hensley Electric Company
|
purchase
|
mobile
|
175.40.16.238
|
Whiteshire, DE
| false
|
T0000034243
|
U00000986
|
2025-02-06 10:38:44
| 567.3
|
Watson, Brady and Parker Pizzeria
|
Bank transfer to *2217
|
transfer
|
pos
| null |
Floresport, DE
| false
|
T0000034244
|
U00000986
|
2025-02-17 22:08:02
| 932.3
|
Duarte-Lopez Theme Park
|
ATM withdrawal
|
withdrawal
|
web
|
84.133.60.202
|
Kirbyfort, BR
| true
|
T0000034245
|
U00000986
|
2025-01-19 14:08:43
| 368.13
|
Ramos and Sons Hardware
|
Subscription renewal - Ramos and Sons Hardware
|
subscription
|
web
|
137.186.36.1
|
West Emilystad, DE
| false
|
T0000034246
|
U00000986
|
2025-03-08 00:54:04
| 402.9
|
Rivas Inc Theme Park
|
Cash withdrawal
|
withdrawal
|
mobile
|
38.221.180.18
|
South Michelle, DE
| false
|
T0000034247
|
U00000987
|
2025-03-03 11:48:12
| 2,459.75
|
Long-Davis Steakhouse
|
Cash withdrawal
|
withdrawal
|
web
|
21.244.58.56
|
West Jeffreyfort, BR
| true
|
T0000034248
|
U00000987
|
2025-02-12 05:01:30
| 336.69
|
Rangel and Sons Gas Company
|
Bank withdrawal
|
withdrawal
|
mobile
|
137.254.248.138
|
North Anitachester, DE
| false
|
T0000034249
|
U00000987
|
2025-03-12 08:38:11
| 166.94
|
Sanders, Jordan and Brooks Investments
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Port Markton, DE
| false
|
T0000034250
|
U00000987
|
2025-03-12 10:41:56
| 186.11
|
Clark, Cole and Rogers Clothing
|
Money transfer
|
transfer
|
mobile
|
125.252.185.45
|
Port Sethberg, DE
| false
|
T0000034251
|
U00000987
|
2025-01-18 09:14:48
| 177.16
|
Tate-Torres Healthcare Services
|
Bank transfer to *508
|
transfer
|
web
|
44.125.24.152
|
South Karenfurt, DE
| false
|
T0000034252
|
U00000987
|
2025-03-03 20:39:11
| 72.84
|
Hall, Smith and Adams Café
|
Recurring payment to Hall, Smith and Adams Café
|
subscription
|
pos
| null |
East Erica, DE
| false
|
T0000034253
|
U00000987
|
2025-03-10 19:03:40
| 254.67
|
Sanders, Jordan and Brooks Investments
|
Money transfer
|
transfer
|
mobile
|
80.3.156.29
|
New Sharon, DE
| false
|
T0000034254
|
U00000987
|
2025-03-11 21:38:40
| 151.83
|
Thompson, May and Frank Banking
|
Transfer to account *8055
|
transfer
|
mobile
|
7.120.43.135
|
Clairemouth, DE
| false
|
T0000034255
|
U00000987
|
2025-03-05 03:29:36
| 165.23
|
Sanders, Jordan and Brooks Investments
|
Bank transfer to *3363
|
transfer
|
mobile
|
190.235.113.40
|
Farmermouth, DE
| false
|
T0000034256
|
U00000987
|
2024-12-20 03:08:27
| 71.24
|
Mcdonald PLC Cable TV
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Brownhaven, DE
| false
|
T0000034257
|
U00000987
|
2025-01-30 09:26:10
| 133.36
|
Mcdonald PLC Cable TV
|
Cash withdrawal
|
withdrawal
|
web
|
82.242.32.236
|
New Stanley, DE
| false
|
T0000034258
|
U00000987
|
2025-02-19 16:00:44
| 74.45
|
Rangel and Sons Gas Company
|
Monthly subscription - Rangel and Sons Gas Company
|
subscription
|
pos
| null |
Cynthiashire, DE
| false
|
T0000034259
|
U00000987
|
2025-03-03 09:02:21
| 586.73
|
Mcdonald PLC Cable TV
|
Purchase at Mcdonald PLC Cable TV
|
purchase
|
atm
| null |
Jenniferchester, DE
| false
|
T0000034260
|
U00000987
|
2025-02-28 12:12:55
| 253.31
|
Sanders, Jordan and Brooks Investments
|
Cash withdrawal
|
withdrawal
|
mobile
|
167.63.210.215
|
Wellsfort, DE
| false
|
T0000034261
|
U00000987
|
2025-02-02 01:48:29
| 340.86
|
Strong Ltd Internet Provider
|
Subscription renewal - Strong Ltd Internet Provider [duplicate charge]
|
subscription
|
pos
| null |
Sandrafurt, CN
| true
|
T0000034262
|
U00000987
|
2025-03-06 00:32:37
| 148.99
|
Mcdonald PLC Cable TV
|
Cash withdrawal
|
withdrawal
|
web
|
171.237.135.203
|
Rebeccafurt, DE
| false
|
T0000034263
|
U00000987
|
2024-10-11 18:15:16
| 36.73
|
Livingston, Wagner and Paul Internet Provider
|
Money transfer
|
transfer
|
web
|
107.40.34.55
|
Arellanoshire, DE
| false
|
T0000034264
|
U00000987
|
2025-01-04 20:08:13
| 187.93
|
Jensen and Sons Hardware
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Desiree, DE
| false
|
T0000034265
|
U00000987
|
2025-01-11 21:24:15
| 73.41
|
Rangel and Sons Gas Company
|
Money transfer
|
transfer
|
atm
| null |
Matthewside, DE
| false
|
T0000034266
|
U00000987
|
2025-03-13 10:11:37
| 130.37
|
Rangel and Sons Gas Company
|
Transfer to account *7244
|
transfer
|
mobile
|
172.250.66.77
|
New Gina, DE
| false
|
T0000034267
|
U00000987
|
2025-01-31 03:56:18
| 88.49
|
Rangel and Sons Gas Company
|
Payment to Rangel and Sons Gas Company
|
purchase
|
pos
| null |
Port Scottshire, DE
| false
|
T0000034268
|
U00000987
|
2025-02-09 03:03:09
| 116.36
|
Sanders, Jordan and Brooks Investments
|
Bought items at Sanders, Jordan and Brooks Investments
|
purchase
|
atm
| null |
North Anthonymouth, DE
| false
|
T0000034269
|
U00000987
|
2025-02-16 21:26:52
| 187.03
|
Sanders, Jordan and Brooks Investments
|
Monthly subscription - Sanders, Jordan and Brooks Investments
|
subscription
|
atm
| null |
Port Ariel, DE
| false
|
T0000034270
|
U00000987
|
2024-12-28 02:57:48
| 96.77
|
Armstrong and Sons Financial Services
|
ATM withdrawal
|
withdrawal
|
web
|
58.230.11.154
|
Sarahside, DE
| false
|
T0000034271
|
U00000987
|
2025-02-16 15:42:37
| 108.87
|
Mills Ltd Vision Center
|
Payment to Mills Ltd Vision Center
|
purchase
|
mobile
|
33.164.14.105
|
South Frank, DE
| false
|
T0000034272
|
U00000987
|
2025-01-31 14:21:38
| 47.8
|
Rangel and Sons Gas Company
|
Subscription renewal - Rangel and Sons Gas Company
|
subscription
|
mobile
|
151.255.134.53
|
Lisaburgh, DE
| false
|
T0000034273
|
U00000987
|
2025-02-19 22:34:16
| 95.67
|
Mcdonald PLC Cable TV
|
Purchase at Mcdonald PLC Cable TV
|
purchase
|
web
|
204.76.124.34
|
West Penny, DE
| false
|
T0000034274
|
U00000987
|
2025-02-23 09:13:41
| 115.04
|
Mcdonald PLC Cable TV
|
Recurring payment to Mcdonald PLC Cable TV
|
subscription
|
web
|
42.246.131.151
|
Boydtown, DE
| false
|
T0000034275
|
U00000987
|
2025-03-13 04:05:43
| 231.54
|
Jones-Garza Car Wash
|
Subscription renewal - Jones-Garza Car Wash
|
subscription
|
mobile
|
203.129.102.132
|
Yorkmouth, DE
| false
|
T0000034276
|
U00000987
|
2025-02-26 23:51:34
| 47.06
|
Mcdonald PLC Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
26.162.142.5
|
Ryanburgh, DE
| false
|
T0000034277
|
U00000987
|
2025-03-10 00:53:19
| 587.36
|
Smith and Sons Travel Booking
|
Bank transfer to *4230
|
transfer
|
mobile
|
114.199.243.96
|
Floreschester, DE
| false
|
T0000034278
|
U00000987
|
2025-03-01 07:29:00
| 146.56
|
Sanders, Jordan and Brooks Investments
|
ATM withdrawal
|
withdrawal
|
web
|
209.33.121.58
|
West Danielland, DE
| false
|
T0000034279
|
U00000987
|
2025-02-11 12:33:35
| 281.58
|
Sanders, Jordan and Brooks Investments
|
Bank withdrawal
|
withdrawal
|
web
|
167.21.192.225
|
North Christinaview, DE
| false
|
T0000034280
|
U00000987
|
2025-02-02 08:30:32
| 174.05
|
Lee, Weaver and Aguirre Financial Advisors
|
Bank transfer to *8772
|
transfer
|
mobile
|
86.201.72.141
|
Danielbury, DE
| false
|
T0000034281
|
U00000987
|
2025-01-17 03:42:34
| 116.02
|
Rodriguez, Gillespie and Young Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
198.142.66.114
|
Lake Keithfort, DE
| false
|
T0000034282
|
U00000987
|
2025-02-16 16:33:40
| 311.64
|
Shaw, Jones and Torres Tire Shop
|
Monthly subscription - Shaw, Jones and Torres Tire Shop
|
subscription
|
mobile
|
207.89.236.247
|
Port John, DE
| false
|
T0000034283
|
U00000987
|
2025-01-19 11:43:54
| 460.24
|
Sanders, Jordan and Brooks Investments
|
Bank transfer to *5270
|
transfer
|
atm
| null |
East Patrick, DE
| false
|
T0000034284
|
U00000987
|
2025-01-08 02:40:13
| 159.85
|
Rangel and Sons Gas Company
|
Transfer to account *8349
|
transfer
|
mobile
|
8.22.78.137
|
Brownland, DE
| false
|
T0000034285
|
U00000987
|
2024-12-17 05:36:58
| 56.02
|
Sanders, Jordan and Brooks Investments
|
Shopping at Sanders, Jordan and Brooks Investments
|
purchase
|
pos
| null |
Billyfort, DE
| false
|
T0000034286
|
U00000987
|
2025-02-19 12:59:30
| 92.78
|
Sanders, Jordan and Brooks Investments
|
Shopping at Sanders, Jordan and Brooks Investments
|
purchase
|
mobile
|
176.153.9.207
|
South Samuel, DE
| false
|
T0000034287
|
U00000987
|
2025-03-12 00:41:27
| 294.44
|
Mcdonald PLC Cable TV
|
Payment to Mcdonald PLC Cable TV
|
purchase
|
web
|
32.183.165.247
|
Lake Julieport, DE
| false
|
T0000034288
|
U00000987
|
2025-02-17 18:08:13
| 248.1
|
Mcdonald PLC Cable TV
|
Recurring payment to Mcdonald PLC Cable TV
|
subscription
|
web
|
208.129.70.38
|
Lake Kevin, DE
| false
|
T0000034289
|
U00000987
|
2025-01-13 01:26:13
| 96.24
|
Sanders, Jordan and Brooks Investments
|
Money transfer
|
transfer
|
pos
| null |
South Dianeberg, DE
| false
|
T0000034290
|
U00000987
|
2025-02-01 17:09:12
| 307.59
|
Sanders, Jordan and Brooks Investments
|
Bank withdrawal
|
withdrawal
|
web
|
150.126.201.65
|
South Elizabeth, DE
| false
|
T0000034291
|
U00000987
|
2025-01-07 01:59:02
| 24.84
|
Bradley-Walsh Banking
|
Bought items at Bradley-Walsh Banking
|
purchase
|
mobile
|
73.76.34.57
|
West Bethanyfurt, DE
| false
|
T0000034292
|
U00000987
|
2025-02-03 00:51:28
| 424.48
|
Jordan-Williams Travel Booking
|
Bank withdrawal
|
withdrawal
|
web
|
178.233.108.251
|
South Frederickfurt, DE
| true
|
T0000034293
|
U00000987
|
2025-03-13 22:39:11
| 257.11
|
Lin, Brown and Rose Computers
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Port Teresafurt, DE
| false
|
T0000034294
|
U00000988
|
2025-03-11 01:50:08
| 248.72
|
Castaneda-Johns Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
mobile
|
164.196.185.32
|
East Jesse, IN
| false
|
T0000034295
|
U00000988
|
2025-02-09 06:57:30
| 1,369.54
|
Castaneda-Johns Vacation Rentals
|
Shopping at Castaneda-Johns Vacation Rentals
|
purchase
|
web
|
175.61.137.23
|
New Andrewshire, IN
| false
|
T0000034296
|
U00000988
|
2025-03-13 02:50:21
| 163.52
|
Ryan-Mills Cinema
|
Money transfer
|
transfer
|
atm
| null |
Jonesmouth, IN
| false
|
T0000034297
|
U00000988
|
2025-02-05 18:46:08
| 727.23
|
Hunter, Wang and Sandoval Concert Hall
|
Subscription renewal - Hunter, Wang and Sandoval Concert Hall
|
subscription
|
atm
| null |
South Jessica, IN
| false
|
T0000034298
|
U00000988
|
2025-03-11 13:47:04
| 380.03
|
Hughes PLC Digital Services
|
Subscription renewal - Hughes PLC Digital Services
|
subscription
|
mobile
|
204.65.83.162
|
Lake Douglasmouth, IN
| false
|
T0000034299
|
U00000988
|
2025-02-27 04:05:43
| 1,543.32
|
Barry-Morrison Vision Center
|
Recurring payment to Barry-Morrison Vision Center
|
subscription
|
mobile
|
22.129.45.24
|
Port Christineberg, IN
| false
|
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