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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034300
|
U00000988
|
2025-03-11 16:11:55
| 146.28
|
Castaneda-Johns Vacation Rentals
|
Purchase at Castaneda-Johns Vacation Rentals
|
purchase
|
web
|
55.27.226.87
|
Atkinsonbury, IN
| false
|
T0000034301
|
U00000988
|
2025-02-26 23:19:00
| 773.82
|
Castaneda-Johns Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Williamfurt, IN
| false
|
T0000034302
|
U00000988
|
2024-12-31 12:35:15
| 300.21
|
May Ltd Car Rental
|
Money transfer
|
transfer
|
atm
| null |
Smithtown, IN
| false
|
T0000034303
|
U00000988
|
2024-12-13 17:01:14
| 129.91
|
Ryan-Mills Cinema
|
Recurring payment to Ryan-Mills Cinema
|
subscription
|
mobile
|
49.116.51.216
|
Lake Sarah, IN
| false
|
T0000034304
|
U00000988
|
2025-02-17 09:39:19
| 116.97
|
Ross, Lloyd and Leblanc Digital Services
|
Money transfer
|
transfer
|
web
|
147.11.53.208
|
East Williamhaven, IN
| false
|
T0000034305
|
U00000988
|
2025-03-02 02:33:31
| 573.81
|
Ryan-Mills Cinema
|
Bought items at Ryan-Mills Cinema
|
purchase
|
mobile
|
173.111.150.81
|
Port Cindy, IN
| false
|
T0000034306
|
U00000988
|
2025-02-13 20:26:51
| 190.46
|
Hunter, Wang and Sandoval Concert Hall
|
Recurring payment to Hunter, Wang and Sandoval Concert Hall
|
subscription
|
mobile
|
3.31.113.176
|
Clarkmouth, IN
| false
|
T0000034307
|
U00000988
|
2025-01-28 00:31:02
| 245.39
|
Willis Ltd Shoes
|
ATM withdrawal
|
withdrawal
|
mobile
|
132.134.33.144
|
Port Antoniohaven, IN
| false
|
T0000034308
|
U00000988
|
2025-02-28 22:50:47
| 172.94
|
Sampson Ltd Car Rental
|
Transfer to account *168
|
transfer
|
web
|
208.97.230.232
|
New Brandonberg, IN
| false
|
T0000034309
|
U00000988
|
2025-02-14 23:28:39
| 73.07
|
Medina Ltd Gas Station
|
Cash withdrawal
|
withdrawal
|
web
|
201.126.125.9
|
Shermanland, IN
| false
|
T0000034310
|
U00000988
|
2025-03-08 00:53:41
| 400.9
|
Hughes PLC Digital Services
|
Transfer to account *9061
|
transfer
|
pos
| null |
Armstrongchester, IN
| false
|
T0000034311
|
U00000988
|
2025-01-11 07:38:11
| 219.26
|
Castaneda-Johns Vacation Rentals
|
Money transfer
|
transfer
|
pos
| null |
New Patricia, IN
| false
|
T0000034312
|
U00000988
|
2024-09-27 12:28:40
| 75.89
|
Marshall, Smith and Cole Gaming
|
Recurring payment to Marshall, Smith and Cole Gaming
|
subscription
|
atm
| null |
Olsonville, IN
| false
|
T0000034313
|
U00000988
|
2025-02-25 22:44:33
| 565.78
|
Castaneda-Johns Vacation Rentals
|
Money transfer
|
transfer
|
web
|
4.195.1.106
|
New Jamesmouth, IN
| false
|
T0000034314
|
U00000988
|
2025-01-30 05:44:35
| 76.19
|
Horn, Morris and Ingram Restaurant
|
Monthly subscription - Horn, Morris and Ingram Restaurant
|
subscription
|
web
|
123.7.251.135
|
Zimmermanmouth, IN
| false
|
T0000034315
|
U00000988
|
2025-01-06 15:28:14
| 452.02
|
Obrien, Williams and Hernandez Gaming
|
Money transfer
|
transfer
|
mobile
|
112.8.51.105
|
Fredtown, IN
| false
|
T0000034316
|
U00000988
|
2025-01-28 04:43:22
| 1,198
|
Lopez Ltd Department Store
|
Cash withdrawal
|
withdrawal
|
mobile
|
135.69.189.162
|
Thomastown, IN
| false
|
T0000034317
|
U00000988
|
2025-02-06 18:13:25
| 281.95
|
Moses-Mueller Internet Provider
|
Payment to Moses-Mueller Internet Provider
|
purchase
|
mobile
|
141.57.167.238
|
Kathrynmouth, IN
| false
|
T0000034318
|
U00000988
|
2025-02-26 12:02:43
| 411.72
|
Hunter, Wang and Sandoval Concert Hall
|
Transfer to account *1805
|
transfer
|
pos
| null |
North Kimberlyside, IN
| false
|
T0000034319
|
U00000988
|
2025-02-24 17:29:02
| 100.23
|
Hughes PLC Digital Services
|
Payment to Hughes PLC Digital Services
|
purchase
|
mobile
|
87.80.225.254
|
Courtneymouth, IN
| false
|
T0000034320
|
U00000988
|
2025-03-07 20:29:30
| 238.14
|
Castaneda-Johns Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
mobile
|
119.18.59.166
|
Gonzalezbury, IN
| false
|
T0000034321
|
U00000988
|
2025-02-25 02:09:33
| 127.15
|
Hughes PLC Digital Services
|
Money transfer
|
transfer
|
mobile
|
179.246.181.204
|
Brownbury, IN
| false
|
T0000034322
|
U00000988
|
2024-12-21 00:31:54
| 177.13
|
Castaneda-Johns Vacation Rentals
|
Bought items at Castaneda-Johns Vacation Rentals
|
purchase
|
web
|
21.24.1.205
|
New Nicholas, IN
| false
|
T0000034323
|
U00000988
|
2025-02-09 09:33:22
| 319.32
|
Anderson, Lee and Snyder Restaurant
|
Transfer to account *9460
|
transfer
|
atm
| null |
Suzannechester, IN
| false
|
T0000034324
|
U00000988
|
2025-02-27 14:39:54
| 105.89
|
Rush, Morgan and Owens Bistro
|
Bought items at Rush, Morgan and Owens Bistro
|
purchase
|
pos
| null |
North Heather, IN
| false
|
T0000034325
|
U00000988
|
2025-02-20 13:18:10
| 310.02
|
Ryan-Mills Cinema
|
Transfer to account *3771
|
transfer
|
mobile
|
51.7.179.172
|
South Angela, IN
| false
|
T0000034326
|
U00000988
|
2025-03-11 22:16:05
| 587.98
|
Thompson, Park and Chavez Travel Booking
|
Bought items at Thompson, Park and Chavez Travel Booking
|
purchase
|
web
|
196.249.111.66
|
Port Thomasbury, IN
| false
|
T0000034327
|
U00000988
|
2025-03-05 16:19:33
| 126.67
|
Hughes PLC Digital Services
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Villarrealstad, IN
| false
|
T0000034328
|
U00000988
|
2025-03-09 18:36:48
| 83.51
|
Lopez Ltd Department Store
|
Cash withdrawal
|
withdrawal
|
web
|
121.41.78.22
|
Lozanohaven, IN
| false
|
T0000034329
|
U00000988
|
2025-02-14 23:39:57
| 507.6
|
Hunter, Wang and Sandoval Concert Hall
|
Cash withdrawal
|
withdrawal
|
web
|
10.124.196.240
|
Lake Trevorchester, IN
| false
|
T0000034330
|
U00000988
|
2025-03-03 17:40:03
| 79.14
|
Bates-Walker Sporting Goods
|
Shopping at Bates-Walker Sporting Goods
|
purchase
|
atm
| null |
Lake Christopherfurt, IN
| false
|
T0000034331
|
U00000988
|
2025-02-05 11:15:23
| 374.52
|
Vaughan, Roberts and Moore Electronics
|
Monthly subscription - Vaughan, Roberts and Moore Electronics
|
subscription
|
mobile
|
170.96.149.145
|
Lake Jacobburgh, IN
| false
|
T0000034332
|
U00000988
|
2025-02-08 00:29:01
| 112.3
|
Castaneda-Johns Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lindseyhaven, IN
| false
|
T0000034333
|
U00000988
|
2025-03-09 10:27:15
| 130.48
|
Hunter, Wang and Sandoval Concert Hall
|
Bank transfer to *50
|
transfer
|
pos
| null |
Medinahaven, IN
| false
|
T0000034334
|
U00000988
|
2025-03-13 07:06:40
| 211.82
|
Pierce, Griffin and Taylor Supermarket
|
Purchase at Pierce, Griffin and Taylor Supermarket
|
purchase
|
mobile
|
160.168.75.202
|
Sullivanton, IN
| false
|
T0000034335
|
U00000988
|
2025-03-09 10:53:49
| 94.28
|
Lopez Ltd Department Store
|
Bank withdrawal
|
withdrawal
|
mobile
|
158.86.247.150
|
North Charles, IN
| false
|
T0000034336
|
U00000988
|
2024-10-25 06:35:16
| 186.22
|
Lopez Ltd Department Store
|
Money transfer
|
transfer
|
web
|
124.67.40.226
|
South Katie, IN
| false
|
T0000034337
|
U00000988
|
2025-03-14 04:03:06
| 739.5
|
Castaneda-Johns Vacation Rentals
|
Transfer to account *3916
|
transfer
|
mobile
|
35.255.192.12
|
New Robertshire, IN
| false
|
T0000034338
|
U00000988
|
2025-02-12 09:08:11
| 222.82
|
Castaneda-Johns Vacation Rentals
|
Monthly subscription - Castaneda-Johns Vacation Rentals
|
subscription
|
mobile
|
75.38.45.66
|
Lawrencestad, IN
| false
|
T0000034339
|
U00000988
|
2024-12-25 23:42:40
| 1,624.41
|
Preston Ltd Healthcare Services
|
Money transfer
|
transfer
|
mobile
|
4.120.133.211
|
Lake Amyburgh, IN
| true
|
T0000034340
|
U00000988
|
2025-02-12 08:22:37
| 411.41
|
Lopez Ltd Department Store
|
Shopping at Lopez Ltd Department Store
|
purchase
|
pos
| null |
Millerhaven, IN
| false
|
T0000034341
|
U00000988
|
2024-12-01 17:05:55
| 78.99
|
Lopez Ltd Department Store
|
ATM withdrawal
|
withdrawal
|
mobile
|
170.111.5.187
|
North Richard, IN
| false
|
T0000034342
|
U00000988
|
2025-02-26 10:13:04
| 504.68
|
Smith, Adams and Miller Electronics
|
Money transfer
|
transfer
|
web
|
207.71.127.167
|
Robinsonville, CN
| true
|
T0000034343
|
U00000988
|
2025-03-03 16:37:28
| 2,054.08
|
Sparks, Johnson and Henderson Cable TV
|
Subscription renewal - Sparks, Johnson and Henderson Cable TV
|
subscription
|
pos
| null |
Lake Barbara, IN
| false
|
T0000034344
|
U00000988
|
2025-02-11 20:11:15
| 1,422.99
|
Lopez Ltd Department Store
|
Subscription renewal - Lopez Ltd Department Store
|
subscription
|
atm
| null |
Rodriguezfurt, IN
| false
|
T0000034345
|
U00000989
|
2025-02-17 09:12:21
| 1,193.83
|
Hill, Gallagher and Olsen Car Dealership
|
ATM withdrawal
|
withdrawal
|
mobile
|
214.133.223.194
|
East Richardfurt, CN
| false
|
T0000034346
|
U00000989
|
2025-02-17 11:48:00
| 88.6
|
Franklin-Knox Electronics
|
Monthly subscription - Franklin-Knox Electronics
|
subscription
|
mobile
|
192.13.152.72
|
Baileyshire, CN
| false
|
T0000034347
|
U00000989
|
2025-02-23 23:33:41
| 758.57
|
Kirk, Owens and Brewer Gaming
|
Transfer to account *6836
|
transfer
|
web
|
142.39.142.148
|
Stevenport, RO
| true
|
T0000034348
|
U00000989
|
2025-03-11 15:04:48
| 204.7
|
Cordova-Holloway Car Wash
|
Purchase at Cordova-Holloway Car Wash
|
purchase
|
mobile
|
15.57.236.178
|
East Garyport, CN
| false
|
T0000034349
|
U00000989
|
2025-03-07 17:30:38
| 941.53
|
Hall Group Gas Station
|
Shopping at Hall Group Gas Station
|
purchase
|
atm
| null |
East Lindaton, CN
| false
|
T0000034350
|
U00000989
|
2025-03-12 15:34:52
| 168.75
|
Hansen Group Healthcare Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
38.47.194.64
|
East Robert, CN
| false
|
T0000034351
|
U00000990
|
2025-02-07 04:21:46
| 127.84
|
Hayes-Mccarty Cable TV
|
Recurring payment to Hayes-Mccarty Cable TV
|
subscription
|
mobile
|
6.120.75.5
|
Michaelfort, CA
| true
|
T0000034352
|
U00000990
|
2025-02-21 14:09:12
| 50.48
|
Herring-Graham Auto Service
|
Cash withdrawal
|
withdrawal
|
web
|
222.94.110.90
|
South Brianmouth, CA
| false
|
T0000034353
|
U00000990
|
2025-02-14 00:02:21
| 88.93
|
Morales-Wallace Medical Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
169.12.94.15
|
Port Brandonfort, CA
| false
|
T0000034354
|
U00000990
|
2025-03-02 03:36:52
| 367.87
|
Morales-Wallace Medical Center
|
Recurring payment to Morales-Wallace Medical Center
|
subscription
|
mobile
|
54.165.79.237
|
North Nathaniel, CA
| false
|
T0000034355
|
U00000990
|
2025-03-13 13:46:19
| 109.29
|
Smith LLC Software
|
Shopping at Smith LLC Software
|
purchase
|
mobile
|
157.134.9.170
|
Port Richard, CA
| false
|
T0000034356
|
U00000990
|
2025-01-04 14:06:11
| 258.34
|
Parker, Roberts and Turner Restaurant
|
Transfer to account *7793
|
transfer
|
mobile
|
62.223.210.219
|
Rachelborough, CA
| false
|
T0000034357
|
U00000990
|
2025-03-07 02:44:43
| 153.68
|
Herring-Graham Auto Service
|
Shopping at Herring-Graham Auto Service
|
purchase
|
pos
| null |
Angelaport, CA
| false
|
T0000034358
|
U00000990
|
2024-12-21 11:10:14
| 328.74
|
Herring-Graham Auto Service
|
Purchase at Herring-Graham Auto Service
|
purchase
|
mobile
|
28.160.172.176
|
Frostfort, CA
| false
|
T0000034359
|
U00000990
|
2025-02-27 18:35:36
| 267.84
|
Parker, Roberts and Turner Restaurant
|
Subscription renewal - Parker, Roberts and Turner Restaurant
|
subscription
|
mobile
|
183.101.252.84
|
South Williamtown, CA
| false
|
T0000034360
|
U00000990
|
2025-02-05 09:38:17
| 185.52
|
Morales-Wallace Medical Center
|
Purchase at Morales-Wallace Medical Center
|
purchase
|
atm
| null |
Josephbury, CA
| false
|
T0000034361
|
U00000990
|
2025-03-03 20:42:15
| 290.91
|
Lee-Collier Medical Center
|
Bank transfer to *7609
|
transfer
|
mobile
|
102.168.54.250
|
New Troy, CA
| false
|
T0000034362
|
U00000990
|
2025-02-26 10:18:42
| 68.22
|
Flores, Miller and Beck Gas Station
|
Bought items at Flores, Miller and Beck Gas Station
|
purchase
|
web
|
139.210.106.120
|
East Morgan, CA
| false
|
T0000034363
|
U00000990
|
2025-02-19 02:55:37
| 193.69
|
Adams Ltd Medical Center
|
Purchase at Adams Ltd Medical Center
|
purchase
|
mobile
|
63.193.125.187
|
Oconnellstad, CA
| false
|
T0000034364
|
U00000990
|
2025-02-20 03:53:11
| 1,527.42
|
Harris, Odonnell and Anthony Banking
|
Bought items at Harris, Odonnell and Anthony Banking
|
purchase
|
web
|
17.27.163.61
|
Jasonville, CA
| true
|
T0000034365
|
U00000990
|
2025-03-02 18:42:47
| 160.66
|
Flores PLC Theme Park
|
Cash withdrawal
|
withdrawal
|
web
|
176.130.82.173
|
Muellerbury, CA
| false
|
T0000034366
|
U00000990
|
2025-03-14 10:34:40
| 139.88
|
Lawrence-Ford Banking
|
Bank withdrawal
|
withdrawal
|
web
|
10.234.199.106
|
East Edwinmouth, CA
| false
|
T0000034367
|
U00000990
|
2025-01-31 23:58:57
| 55.31
|
Baker, Shah and Griffin Department Store
|
Money transfer
|
transfer
|
mobile
|
183.70.226.253
|
East Daniel, CA
| false
|
T0000034368
|
U00000990
|
2025-03-10 05:03:16
| 784.32
|
Bullock-Avila Wellness Center
|
Shopping at Bullock-Avila Wellness Center
|
purchase
|
web
|
167.87.102.249
|
East Brianfort, CA
| true
|
T0000034369
|
U00000990
|
2025-03-01 04:01:31
| 335.59
|
Curry Ltd Cable TV
|
ATM withdrawal
|
withdrawal
|
mobile
|
78.234.9.142
|
Frazierport, CA
| false
|
T0000034370
|
U00000990
|
2025-01-22 09:06:57
| 239.58
|
Parker, Roberts and Turner Restaurant
|
Monthly subscription - Parker, Roberts and Turner Restaurant
|
subscription
|
mobile
|
205.52.30.109
|
Angelaberg, CA
| false
|
T0000034371
|
U00000990
|
2025-01-16 21:30:45
| 350.65
|
Foster, Todd and Macdonald Dental Clinic
|
Bank withdrawal
|
withdrawal
|
web
|
57.156.140.79
|
Warnershire, CA
| false
|
T0000034372
|
U00000990
|
2024-11-30 15:25:26
| 3,618.2
|
Johnson-Duncan Theater
|
Cash withdrawal
|
withdrawal
|
web
|
63.48.103.86
|
Port Kimberly, CN
| true
|
T0000034373
|
U00000990
|
2025-02-20 03:12:13
| 76.75
|
Brown-Jackson Software
|
ATM withdrawal
|
withdrawal
|
mobile
|
97.102.91.210
|
Lake Vanessamouth, CA
| false
|
T0000034374
|
U00000990
|
2025-03-14 04:16:50
| 139.1
|
Turner, White and Anderson Airlines
|
Subscription renewal - Turner, White and Anderson Airlines
|
subscription
|
mobile
|
143.135.166.29
|
West Lisaburgh, CA
| false
|
T0000034375
|
U00000990
|
2025-03-09 03:31:43
| 365.43
|
Morales-Wallace Medical Center
|
Transfer to account *3250
|
transfer
|
mobile
|
82.219.152.66
|
New Garyview, CA
| false
|
T0000034376
|
U00000990
|
2025-03-09 04:59:58
| 89.48
|
Martin, Cole and Stanton Steakhouse
|
Cash withdrawal
|
withdrawal
|
web
|
140.239.195.166
|
Hooverland, CA
| false
|
T0000034377
|
U00000990
|
2025-03-05 13:42:11
| 2,069.76
|
Huerta-Mcgrath Healthcare Services
|
Money transfer
|
transfer
|
web
|
15.114.93.100
|
New Heatherstad, NG
| true
|
T0000034378
|
U00000990
|
2025-02-17 12:57:12
| 998.35
|
Gonzales Group Vision Center
|
Bank transfer to *2038
|
transfer
|
mobile
|
223.90.144.135
|
East Kevinberg, CA
| false
|
T0000034379
|
U00000990
|
2025-03-12 22:30:13
| 102.84
|
Lewis-Burton Financial Advisors
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Davisberg, CA
| true
|
T0000034380
|
U00000990
|
2025-02-09 04:00:14
| 94.53
|
Herring-Graham Auto Service
|
Subscription renewal - Herring-Graham Auto Service
|
subscription
|
mobile
|
36.147.82.233
|
West Philipfort, CA
| false
|
T0000034381
|
U00000990
|
2025-03-11 06:07:14
| 156.23
|
Smith LLC Software
|
Bank transfer to *5208
|
transfer
|
mobile
|
124.227.239.66
|
Davidsonside, CA
| false
|
T0000034382
|
U00000990
|
2024-11-11 22:31:43
| 138.19
|
Sampson, Hawkins and Mccarthy Pizzeria
|
Cash withdrawal
|
withdrawal
|
mobile
|
110.32.162.174
|
North Markberg, CA
| true
|
T0000034383
|
U00000990
|
2025-02-12 02:03:26
| 397.05
|
Morales-Wallace Medical Center
|
Bought items at Morales-Wallace Medical Center
|
purchase
|
pos
| null |
North Thomas, CA
| false
|
T0000034384
|
U00000990
|
2024-12-18 10:43:21
| 652.75
|
Morales-Wallace Medical Center
|
Money transfer
|
transfer
|
mobile
|
132.162.207.60
|
New Jackhaven, CA
| false
|
T0000034385
|
U00000990
|
2025-01-29 04:30:41
| 141.13
|
Novak, Marsh and Hayden Insurance
|
Shopping at Novak, Marsh and Hayden Insurance
|
purchase
|
pos
| null |
Port Adamshire, CA
| false
|
T0000034386
|
U00000990
|
2025-03-12 16:23:06
| 2,624.68
|
Jackson PLC Water Services
|
Recurring payment to Jackson PLC Water Services
|
subscription
|
pos
| null |
Brownchester, NG
| true
|
T0000034387
|
U00000990
|
2024-12-29 11:57:32
| 278.61
|
Morales-Wallace Medical Center
|
ATM withdrawal
|
withdrawal
|
web
|
143.149.221.71
|
Hesterstad, CA
| false
|
T0000034388
|
U00000990
|
2024-12-28 04:49:45
| 161.2
|
Morales-Wallace Medical Center
|
Bank transfer to *8132
|
transfer
|
mobile
|
132.144.252.173
|
East Stevenmouth, CA
| false
|
T0000034389
|
U00000990
|
2025-02-18 19:44:42
| 195.74
|
Adkins-Durham Cruise Lines
|
Transfer to account *6517
|
transfer
|
web
|
172.147.187.85
|
Carpenterberg, CA
| false
|
T0000034390
|
U00000990
|
2025-01-29 12:14:37
| 24.3
|
Anderson-Wilson Diner
|
Shopping at Anderson-Wilson Diner
|
purchase
|
atm
| null |
North Russell, CA
| true
|
T0000034391
|
U00000990
|
2025-02-14 19:12:46
| 285.18
|
Flores PLC Theme Park
|
Money transfer
|
transfer
|
pos
| null |
Hillbury, CA
| false
|
T0000034392
|
U00000990
|
2025-02-24 23:40:38
| 230.07
|
Brown-Jackson Software
|
Money transfer
|
transfer
|
atm
| null |
Cochranmouth, CA
| false
|
T0000034393
|
U00000990
|
2025-01-24 06:52:08
| 600.61
|
Miller Ltd Clothing
|
Cash withdrawal
|
withdrawal
|
web
|
124.206.191.194
|
West Lisaborough, CA
| false
|
T0000034394
|
U00000991
|
2025-03-10 12:43:01
| 288.08
|
Smith PLC Farmers Market
|
Recurring payment to Smith PLC Farmers Market
|
subscription
|
pos
| null |
Matthewton, US
| false
|
T0000034395
|
U00000991
|
2025-02-09 18:42:45
| 763.21
|
Hayes Inc Farmers Market
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Chris, US
| false
|
T0000034396
|
U00000991
|
2025-01-25 23:05:41
| 296.38
|
Hayes Inc Farmers Market
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Becky, US
| false
|
T0000034397
|
U00000991
|
2025-02-07 18:22:36
| 1,139.46
|
Vasquez Ltd Fast Food
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Blackburnbury, US
| false
|
T0000034398
|
U00000991
|
2025-01-15 14:31:57
| 931.09
|
Hayes Inc Farmers Market
|
Payment to Hayes Inc Farmers Market
|
purchase
|
web
|
42.38.170.239
|
East Sean, US
| false
|
T0000034399
|
U00000991
|
2024-12-24 08:20:32
| 317.53
|
Arroyo, Ford and Salinas Restaurant
|
Money transfer
|
transfer
|
pos
| null |
South Bradleyfort, US
| false
|
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