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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034600
|
U00000995
|
2025-02-12 17:39:17
| 149.26
|
Murillo and Sons Electric Company
|
Money transfer
|
transfer
|
pos
| null |
Wendyshire, FR
| false
|
T0000034601
|
U00000995
|
2025-03-13 10:53:03
| 227.86
|
Martin-Taylor Car Rental
|
Bank transfer to *9448
|
transfer
|
atm
| null |
Danielleton, FR
| false
|
T0000034602
|
U00000995
|
2025-02-25 15:51:41
| 162.45
|
Martin-Taylor Car Rental
|
Payment to Martin-Taylor Car Rental
|
purchase
|
atm
| null |
West Cynthia, FR
| false
|
T0000034603
|
U00000995
|
2025-02-23 12:49:11
| 2,034.23
|
Murillo and Sons Electric Company
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Port Natalieland, FR
| false
|
T0000034604
|
U00000995
|
2025-03-14 13:03:11
| 6,788.34
|
Monroe Inc Car Rental
|
Money transfer
|
transfer
|
web
|
193.213.108.180
|
Port Brittany, BR
| true
|
T0000034605
|
U00000995
|
2025-01-19 11:48:51
| 280.25
|
Nelson, Mckee and Miller Electronics
|
Recurring payment to Nelson, Mckee and Miller Electronics
|
subscription
|
pos
| null |
South Charlesfort, FR
| false
|
T0000034606
|
U00000995
|
2025-02-14 02:35:26
| 956.15
|
Carpenter-Reynolds Farmers Market
|
Shopping at Carpenter-Reynolds Farmers Market
|
purchase
|
web
|
219.221.59.66
|
Lake Michael, FR
| false
|
T0000034607
|
U00000995
|
2025-03-11 12:16:53
| 734.36
|
Murillo and Sons Electric Company
|
Shopping at Murillo and Sons Electric Company
|
purchase
|
web
|
9.11.161.38
|
South Elizabethfurt, FR
| false
|
T0000034608
|
U00000995
|
2025-03-14 08:51:10
| 174.2
|
Murillo and Sons Electric Company
|
Transfer to account *3296
|
transfer
|
mobile
|
42.82.35.22
|
New Anthony, FR
| false
|
T0000034609
|
U00000995
|
2025-03-05 13:13:38
| 565.51
|
Bailey, Cohen and Dawson Fast Food
|
Bought items at Bailey, Cohen and Dawson Fast Food
|
purchase
|
atm
| null |
Port William, FR
| false
|
T0000034610
|
U00000995
|
2025-02-21 20:20:34
| 773.14
|
Nelson, Mckee and Miller Electronics
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North Stephenfurt, FR
| false
|
T0000034611
|
U00000995
|
2025-02-25 12:19:45
| 201.97
|
Martin-Taylor Car Rental
|
Monthly subscription - Martin-Taylor Car Rental
|
subscription
|
web
|
147.251.163.27
|
Keithshire, FR
| false
|
T0000034612
|
U00000995
|
2025-03-14 17:25:25
| 157.49
|
Alvarez-Bell Pharmacy
|
Purchase at Alvarez-Bell Pharmacy
|
purchase
|
mobile
|
147.66.110.145
|
New Dale, FR
| true
|
T0000034613
|
U00000995
|
2025-02-22 01:39:43
| 497.68
|
Carpenter-Reynolds Farmers Market
|
Bank transfer to *2272
|
transfer
|
pos
| null |
Scottfurt, FR
| false
|
T0000034614
|
U00000995
|
2025-03-01 19:54:02
| 300.11
|
Rodriguez, Vega and Ward Vision Center
|
Monthly subscription - Rodriguez, Vega and Ward Vision Center
|
subscription
|
pos
| null |
Lake Danielfort, FR
| false
|
T0000034615
|
U00000995
|
2025-02-10 16:42:00
| 317.17
|
Cooper, Clay and Pittman Computers
|
ATM withdrawal
|
withdrawal
|
mobile
|
148.183.214.191
|
Port Kristine, FR
| false
|
T0000034616
|
U00000995
|
2025-01-22 08:35:47
| 176.1
|
Martin-Taylor Car Rental
|
Bought items at Martin-Taylor Car Rental
|
purchase
|
web
|
163.162.246.57
|
Jeffreychester, FR
| false
|
T0000034617
|
U00000995
|
2025-01-28 21:38:55
| 1,604.32
|
Garrison-Gutierrez Diner
|
Cash withdrawal
|
withdrawal
|
web
|
95.73.186.172
|
Michaelburgh, RU
| true
|
T0000034618
|
U00000995
|
2025-03-13 09:02:56
| 682.92
|
Fernandez-Jackson Theme Park
|
Transfer to account *5423
|
transfer
|
atm
| null |
Lake Markberg, FR
| false
|
T0000034619
|
U00000996
|
2025-02-07 11:18:50
| 587.59
|
Phillips, Freeman and Branch Steakhouse
|
Subscription renewal - Phillips, Freeman and Branch Steakhouse
|
subscription
|
mobile
|
49.70.191.1
|
North Carol, IN
| false
|
T0000034620
|
U00000996
|
2025-02-04 09:43:38
| 635.31
|
Bowers, Hanson and Edwards Theme Park
|
Subscription renewal - Bowers, Hanson and Edwards Theme Park
|
subscription
|
atm
| null |
Jamesburgh, IN
| false
|
T0000034621
|
U00000996
|
2025-02-10 14:52:06
| 911.91
|
Ortiz PLC Café
|
ATM withdrawal
|
withdrawal
|
mobile
|
71.112.100.94
|
Schwartzmouth, IN
| false
|
T0000034622
|
U00000996
|
2025-01-30 00:39:15
| 1,217.57
|
Jones Ltd Car Dealership
|
Bank transfer to *913
|
transfer
|
web
|
21.233.167.40
|
West Sandrafort, IN
| false
|
T0000034623
|
U00000996
|
2025-03-13 08:03:45
| 974.65
|
Wright, Reyes and Mcclure Water Services
|
Monthly subscription - Wright, Reyes and Mcclure Water Services
|
subscription
|
mobile
|
30.7.175.189
|
Turnerfort, IN
| false
|
T0000034624
|
U00000996
|
2025-03-02 12:25:53
| 356.5
|
Krause, Boyd and Young Software
|
ATM withdrawal
|
withdrawal
|
mobile
|
66.196.65.180
|
East Annaview, IN
| false
|
T0000034625
|
U00000996
|
2025-03-09 05:59:57
| 854.25
|
Smith-Johnson Travel Booking
|
Subscription renewal - Smith-Johnson Travel Booking
|
subscription
|
atm
| null |
East Andrew, IN
| false
|
T0000034626
|
U00000996
|
2025-02-24 21:07:49
| 525.13
|
Romero-Flynn Steakhouse
|
Bank transfer to *5399
|
transfer
|
web
|
93.150.127.247
|
New Peterfort, IN
| false
|
T0000034627
|
U00000996
|
2025-03-10 22:57:34
| 87.75
|
Gomez-Henson Restaurant
|
Bought items at Gomez-Henson Restaurant
|
purchase
|
web
|
78.160.8.54
|
Bakershire, IN
| false
|
T0000034628
|
U00000996
|
2025-02-07 14:28:04
| 659.84
|
Romero-Flynn Steakhouse
|
Recurring payment to Romero-Flynn Steakhouse
|
subscription
|
mobile
|
41.220.210.187
|
Scottport, IN
| false
|
T0000034629
|
U00000996
|
2025-02-24 23:29:37
| 446.44
|
Jones Ltd Car Dealership
|
Money transfer
|
transfer
|
mobile
|
179.22.117.177
|
Fordtown, IN
| false
|
T0000034630
|
U00000996
|
2025-03-02 06:26:03
| 575.66
|
Ortiz PLC Café
|
Payment to Ortiz PLC Café
|
purchase
|
pos
| null |
West Lori, IN
| false
|
T0000034631
|
U00000996
|
2025-02-11 13:04:09
| 164.45
|
Hudson Inc Grocery
|
ATM withdrawal
|
withdrawal
|
mobile
|
132.249.249.96
|
West Jamiefort, IN
| false
|
T0000034632
|
U00000996
|
2025-03-06 13:58:31
| 308.49
|
Bowers, Hanson and Edwards Theme Park
|
Shopping at Bowers, Hanson and Edwards Theme Park
|
purchase
|
mobile
|
156.130.125.216
|
West Alicia, IN
| false
|
T0000034633
|
U00000996
|
2025-03-14 11:58:08
| 1,345.98
|
Horn, Navarro and Henderson Hardware
|
Bought items at Horn, Navarro and Henderson Hardware
|
purchase
|
mobile
|
128.235.172.100
|
Fowlerland, IN
| false
|
T0000034634
|
U00000996
|
2025-02-25 05:15:24
| 437.57
|
Ortiz PLC Café
|
Bank transfer to *7916
|
transfer
|
mobile
|
120.176.62.80
|
Hillshire, IN
| false
|
T0000034635
|
U00000996
|
2025-03-12 14:53:00
| 322.82
|
Phillips, Freeman and Branch Steakhouse
|
ATM withdrawal
|
withdrawal
|
mobile
|
22.185.236.169
|
South Paulport, IN
| false
|
T0000034636
|
U00000996
|
2025-02-19 07:41:58
| 2,191.43
|
Henson, Kirby and Howe Auto Parts
|
Subscription renewal - Henson, Kirby and Howe Auto Parts
|
subscription
|
mobile
|
52.213.87.35
|
Garciaville, IN
| false
|
T0000034637
|
U00000996
|
2025-03-03 22:43:22
| 756.35
|
Jones Ltd Car Dealership
|
Bank transfer to *9191
|
transfer
|
mobile
|
148.0.140.133
|
Port Ernesttown, IN
| false
|
T0000034638
|
U00000996
|
2025-01-26 01:52:21
| 266.89
|
Phillips, Freeman and Branch Steakhouse
|
Bank withdrawal
|
withdrawal
|
web
|
92.134.198.79
|
South Dianaborough, IN
| false
|
T0000034639
|
U00000996
|
2025-03-11 19:11:53
| 2,200.48
|
Henson, Kirby and Howe Auto Parts
|
Subscription renewal - Henson, Kirby and Howe Auto Parts
|
subscription
|
mobile
|
74.137.38.173
|
South Markmouth, IN
| false
|
T0000034640
|
U00000996
|
2025-03-04 20:03:14
| 689.05
|
Ortiz PLC Café
|
Payment to Ortiz PLC Café
|
purchase
|
mobile
|
2.234.167.229
|
Port Ashleymouth, IN
| false
|
T0000034641
|
U00000996
|
2025-03-13 22:43:51
| 373.52
|
Johnson Group Electronics
|
Bank transfer to *7072
|
transfer
|
web
|
212.146.77.17
|
West Christopher, NG
| true
|
T0000034642
|
U00000996
|
2025-02-25 01:33:09
| 950.97
|
Scott, King and Pearson Supermarket
|
Cash withdrawal
|
withdrawal
|
mobile
|
60.17.117.139
|
North Davidborough, RO
| true
|
T0000034643
|
U00000996
|
2025-03-13 09:02:04
| 952.58
|
Bowers, Hanson and Edwards Theme Park
|
Cash withdrawal
|
withdrawal
|
web
|
205.69.23.126
|
New Melissa, IN
| false
|
T0000034644
|
U00000996
|
2025-02-13 04:33:03
| 656.43
|
Henson, Kirby and Howe Auto Parts
|
Subscription renewal - Henson, Kirby and Howe Auto Parts
|
subscription
|
atm
| null |
Leemouth, IN
| false
|
T0000034645
|
U00000996
|
2025-02-12 08:50:44
| 302.59
|
Romero-Flynn Steakhouse
|
Subscription renewal - Romero-Flynn Steakhouse
|
subscription
|
pos
| null |
Port Crystaltown, IN
| false
|
T0000034646
|
U00000996
|
2025-03-10 10:49:29
| 121.94
|
Ortiz PLC Café
|
Money transfer
|
transfer
|
web
|
19.220.252.149
|
Fowlerport, IN
| false
|
T0000034647
|
U00000996
|
2025-03-11 06:11:23
| 886
|
Phillips, Freeman and Branch Steakhouse
|
Recurring payment to Phillips, Freeman and Branch Steakhouse
|
subscription
|
pos
| null |
East Lisa, IN
| false
|
T0000034648
|
U00000996
|
2025-02-24 13:40:02
| 2,371.93
|
Henson, Kirby and Howe Auto Parts
|
Recurring payment to Henson, Kirby and Howe Auto Parts
|
subscription
|
web
|
190.112.42.184
|
East Julia, IN
| false
|
T0000034649
|
U00000996
|
2025-02-22 09:27:18
| 413.22
|
Campos, Preston and Price Shoes
|
Transfer to account *217
|
transfer
|
mobile
|
129.173.245.4
|
Savannahshire, IN
| false
|
T0000034650
|
U00000996
|
2025-01-26 13:08:49
| 1,229.58
|
Phillips, Freeman and Branch Steakhouse
|
Monthly subscription - Phillips, Freeman and Branch Steakhouse
|
subscription
|
mobile
|
160.212.229.209
|
Martineztown, IN
| false
|
T0000034651
|
U00000996
|
2025-01-06 15:19:31
| 338.31
|
Jenkins, Moore and Potts Streaming Services
|
Bank transfer to *770
|
transfer
|
web
|
96.241.61.162
|
Zimmermantown, RU
| true
|
T0000034652
|
U00000996
|
2025-02-19 19:03:43
| 166.39
|
Romero-Flynn Steakhouse
|
Shopping at Romero-Flynn Steakhouse
|
purchase
|
mobile
|
24.226.76.27
|
Christianmouth, IN
| false
|
T0000034653
|
U00000996
|
2025-01-08 01:39:07
| 6,855.86
|
Guzman, Jones and Donovan Grocery
|
Money transfer
|
transfer
|
atm
| null |
Port Alexaview, RO
| true
|
T0000034654
|
U00000996
|
2025-03-10 16:08:05
| 371.28
|
Jones Ltd Car Dealership
|
Cash withdrawal
|
withdrawal
|
web
|
1.146.131.128
|
North Shaunfurt, IN
| false
|
T0000034655
|
U00000996
|
2025-03-02 09:30:26
| 928.49
|
Ortiz PLC Café
|
Transfer to account *9460
|
transfer
|
pos
| null |
South Marissatown, IN
| false
|
T0000034656
|
U00000996
|
2025-01-26 21:01:27
| 319.11
|
Bowers, Hanson and Edwards Theme Park
|
Bank transfer to *5709
|
transfer
|
mobile
|
62.61.42.61
|
Amberland, IN
| false
|
T0000034657
|
U00000996
|
2025-01-07 07:49:00
| 112.19
|
Smith-Johnson Travel Booking
|
Shopping at Smith-Johnson Travel Booking
|
purchase
|
mobile
|
57.166.94.209
|
Lake Holly, IN
| false
|
T0000034658
|
U00000996
|
2025-03-03 04:20:35
| 117.89
|
Baldwin, Greene and Galvan Software
|
Cash withdrawal
|
withdrawal
|
mobile
|
25.15.143.250
|
Port Teresa, IN
| false
|
T0000034659
|
U00000996
|
2025-03-14 19:21:00
| 396.5
|
Jones Ltd Car Dealership
|
Subscription renewal - Jones Ltd Car Dealership
|
subscription
|
mobile
|
110.161.251.250
|
Alihaven, IN
| false
|
T0000034660
|
U00000996
|
2025-01-03 18:16:54
| 580.05
|
Romero-Flynn Steakhouse
|
Shopping at Romero-Flynn Steakhouse
|
purchase
|
mobile
|
97.178.55.204
|
Lake Jennifer, IN
| false
|
T0000034661
|
U00000996
|
2025-03-13 07:59:31
| 396.83
|
Henson, Kirby and Howe Auto Parts
|
Purchase at Henson, Kirby and Howe Auto Parts
|
purchase
|
web
|
222.187.197.50
|
Nathanmouth, IN
| false
|
T0000034662
|
U00000996
|
2025-03-12 03:32:50
| 421.42
|
Pierce Ltd Wellness Center
|
Monthly subscription - Pierce Ltd Wellness Center
|
subscription
|
web
|
196.38.227.172
|
Port Terri, IN
| false
|
T0000034663
|
U00000996
|
2025-03-14 19:11:56
| 2,103.98
|
Ortiz PLC Café
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Kimberlyshire, IN
| false
|
T0000034664
|
U00000996
|
2025-02-18 00:36:07
| 1,146.41
|
Smith PLC Sporting Goods
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Walkerstad, IN
| false
|
T0000034665
|
U00000996
|
2025-03-09 12:36:18
| 432.13
|
Huffman-May Cruise Lines
|
Recurring payment to Huffman-May Cruise Lines
|
subscription
|
mobile
|
215.0.223.160
|
Tylerport, IN
| false
|
T0000034666
|
U00000996
|
2025-03-09 21:30:53
| 532.38
|
Davis, Olson and Mendoza Digital Services
|
Bank transfer to *9277
|
transfer
|
mobile
|
174.20.11.244
|
Cortezfort, IN
| false
|
T0000034667
|
U00000996
|
2025-03-06 13:34:38
| 659
|
Jones Ltd Car Dealership
|
Recurring payment to Jones Ltd Car Dealership
|
subscription
|
web
|
51.214.209.151
|
Haleyport, IN
| false
|
T0000034668
|
U00000996
|
2025-03-14 14:05:36
| 781.3
|
Smith-Johnson Travel Booking
|
Recurring payment to Smith-Johnson Travel Booking
|
subscription
|
atm
| null |
Gomezton, IN
| false
|
T0000034669
|
U00000996
|
2025-02-22 12:09:54
| 621.27
|
Smith-Johnson Travel Booking
|
Purchase at Smith-Johnson Travel Booking
|
purchase
|
mobile
|
56.255.200.116
|
Port Linda, IN
| false
|
T0000034670
|
U00000996
|
2025-02-15 16:40:48
| 311.71
|
Henson, Kirby and Howe Auto Parts
|
Bank transfer to *4291
|
transfer
|
web
|
34.33.93.255
|
Freemanborough, IN
| false
|
T0000034671
|
U00000996
|
2025-01-25 13:13:14
| 659.4
|
Romero-Flynn Steakhouse
|
Shopping at Romero-Flynn Steakhouse
|
purchase
|
atm
| null |
East Zacharyland, IN
| false
|
T0000034672
|
U00000997
|
2025-02-11 23:14:30
| 116.69
|
Brown, Stokes and Gallagher Hardware
|
Monthly subscription - Brown, Stokes and Gallagher Hardware
|
subscription
|
atm
| null |
Jaketon, US
| false
|
T0000034673
|
U00000997
|
2024-12-04 14:42:21
| 166.33
|
Rose-Hale Airlines
|
Transfer to account *8779
|
transfer
|
mobile
|
42.169.157.184
|
West Alice, US
| false
|
T0000034674
|
U00000997
|
2025-02-13 11:40:22
| 186.59
|
Mcgee, Hurley and Cole Hotels
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Cathyport, US
| false
|
T0000034675
|
U00000997
|
2025-03-05 01:36:34
| 219.14
|
Murray, Wright and Gomez Car Rental
|
Purchase at Murray, Wright and Gomez Car Rental
|
purchase
|
pos
| null |
Fisherton, US
| false
|
T0000034676
|
U00000997
|
2025-01-11 13:48:36
| 550.15
|
Brown, Stokes and Gallagher Hardware
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Port Russellland, US
| false
|
T0000034677
|
U00000997
|
2025-03-03 08:08:47
| 176.72
|
Smith, Jones and Sanchez Car Dealership
|
Shopping at Smith, Jones and Sanchez Car Dealership
|
purchase
|
web
|
194.226.116.120
|
Johnsonbury, US
| false
|
T0000034678
|
U00000997
|
2025-02-17 13:38:41
| 213.63
|
Silva-Espinoza Fast Food
|
Subscription renewal - Silva-Espinoza Fast Food
|
subscription
|
pos
| null |
Taylorfort, US
| false
|
T0000034679
|
U00000997
|
2025-03-03 04:57:19
| 223.28
|
Woods Inc Hotels
|
Money transfer
|
transfer
|
pos
| null |
Connerside, US
| false
|
T0000034680
|
U00000997
|
2025-02-22 21:56:12
| 66.48
|
Brown, Stokes and Gallagher Hardware
|
ATM withdrawal
|
withdrawal
|
web
|
28.212.114.105
|
South Matthewberg, US
| false
|
T0000034681
|
U00000997
|
2025-03-11 12:49:40
| 225.52
|
Silva-Espinoza Fast Food
|
Purchase at Silva-Espinoza Fast Food
|
purchase
|
web
|
141.170.224.188
|
Vazquezburgh, US
| false
|
T0000034682
|
U00000997
|
2025-01-08 18:57:07
| 197.95
|
Silva-Espinoza Fast Food
|
Shopping at Silva-Espinoza Fast Food
|
purchase
|
mobile
|
1.162.90.18
|
Port Amandatown, US
| false
|
T0000034683
|
U00000997
|
2025-03-13 07:47:41
| 76.95
|
Robinson PLC Pizzeria
|
Money transfer
|
transfer
|
pos
| null |
Kevinbury, US
| false
|
T0000034684
|
U00000997
|
2025-02-25 23:12:20
| 111.91
|
Brown, Stokes and Gallagher Hardware
|
Purchase at Brown, Stokes and Gallagher Hardware
|
purchase
|
mobile
|
59.185.28.33
|
Marshallborough, US
| false
|
T0000034685
|
U00000997
|
2025-03-04 02:08:50
| 122.23
|
Brown, Stokes and Gallagher Hardware
|
Monthly subscription - Brown, Stokes and Gallagher Hardware
|
subscription
|
web
|
99.233.190.233
|
South Robin, US
| false
|
T0000034686
|
U00000997
|
2025-02-17 17:05:38
| 624.28
|
Smith, Jones and Sanchez Car Dealership
|
Money transfer
|
transfer
|
pos
| null |
North Christinaside, US
| false
|
T0000034687
|
U00000997
|
2025-02-12 06:34:09
| 212.84
|
Brown, Stokes and Gallagher Hardware
|
Bank withdrawal
|
withdrawal
|
mobile
|
143.57.16.122
|
North Timothy, US
| false
|
T0000034688
|
U00000997
|
2025-02-11 13:15:47
| 98.8
|
Brown, Stokes and Gallagher Hardware
|
Transfer to account *2391
|
transfer
|
web
|
78.217.28.128
|
Robertmouth, US
| false
|
T0000034689
|
U00000997
|
2024-12-30 18:09:46
| 326.27
|
Sanchez and Sons Water Services
|
Money transfer
|
transfer
|
atm
| null |
North Sandra, US
| false
|
T0000034690
|
U00000997
|
2025-02-25 05:31:00
| 109.5
|
Smith, Taylor and Odom Phone Services
|
Bank transfer to *5255
|
transfer
|
pos
| null |
South Jason, US
| false
|
T0000034691
|
U00000997
|
2025-03-01 18:04:16
| 260.91
|
Nicholson, Ray and Wilson Software
|
Payment to Nicholson, Ray and Wilson Software
|
purchase
|
mobile
|
134.41.50.140
|
North Tammy, US
| false
|
T0000034692
|
U00000997
|
2025-02-26 00:58:13
| 146
|
Harrell, Jones and Tyler Tax Services
|
Cash withdrawal
|
withdrawal
|
web
|
204.3.159.217
|
West John, US
| false
|
T0000034693
|
U00000998
|
2025-02-02 22:45:15
| 469.48
|
Floyd Inc Clothing
|
Recurring payment to Floyd Inc Clothing
|
subscription
|
web
|
109.238.252.30
|
New Sierramouth, IN
| false
|
T0000034694
|
U00000998
|
2025-02-13 02:36:19
| 3,376.87
|
Ray-Payne Home Goods
|
Payment to Ray-Payne Home Goods
|
purchase
|
pos
| null |
Mckinneymouth, IN
| false
|
T0000034695
|
U00000998
|
2025-03-06 16:28:52
| 454.31
|
Williams Group Tire Shop
|
Bank withdrawal
|
withdrawal
|
mobile
|
128.223.101.28
|
Port Connieberg, IN
| false
|
T0000034696
|
U00000998
|
2025-02-23 13:54:07
| 1,232.2
|
Smith-Walker Tire Shop
|
Bank transfer to *3480
|
transfer
|
mobile
|
5.39.107.85
|
Ryanland, IN
| false
|
T0000034697
|
U00000998
|
2025-03-11 21:08:31
| 1,573.59
|
Matthews-Thomas Sporting Goods
|
Cash withdrawal
|
withdrawal
|
mobile
|
96.214.117.67
|
Curtisfort, IN
| false
|
T0000034698
|
U00000998
|
2025-02-20 02:39:15
| 617.42
|
Powell, Stevenson and Clark Financial Advisors
|
Shopping at Powell, Stevenson and Clark Financial Advisors
|
purchase
|
pos
| null |
North Alejandro, IN
| false
|
T0000034699
|
U00000998
|
2025-02-05 02:11:27
| 343.06
|
Ward-Smith Software
|
Bank transfer to *4780
|
transfer
|
pos
| null |
South John, IN
| false
|
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