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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003600
|
U00000098
|
2025-03-13 15:34:23
| 263.38
|
Liu-Burke Gas Station
|
Cash withdrawal
|
withdrawal
|
pos
| null |
New Donnafurt, DE
| false
|
T0000003601
|
U00000098
|
2025-03-03 00:50:26
| 164.44
|
Howard PLC Vision Center
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Garciaport, DE
| false
|
T0000003602
|
U00000098
|
2025-02-13 18:19:14
| 84.67
|
Moreno, Keller and Long Software
|
Shopping at Moreno, Keller and Long Software
|
purchase
|
pos
| null |
East Kellyfort, DE
| false
|
T0000003603
|
U00000098
|
2025-03-06 22:02:46
| 411.48
|
Davis-Banks Steakhouse
|
Bought items at Davis-Banks Steakhouse
|
purchase
|
web
|
220.173.15.164
|
Tinaberg, DE
| false
|
T0000003604
|
U00000098
|
2025-01-04 22:56:08
| 4.35
|
Acosta-Rowland Department Store
|
Transfer to account *3085
|
transfer
|
mobile
|
77.123.31.85
|
Lake Jennifershire, DE
| true
|
T0000003605
|
U00000098
|
2024-09-02 14:13:52
| 815.41
|
Kim PLC Tax Services
|
Purchase at Kim PLC Tax Services
|
purchase
|
mobile
|
23.127.183.182
|
Judyville, DE
| false
|
T0000003606
|
U00000098
|
2025-03-12 21:48:33
| 151.86
|
Barnes Inc Auto Parts
|
Recurring payment to Barnes Inc Auto Parts
|
subscription
|
web
|
214.76.164.234
|
Robinsonton, DE
| false
|
T0000003607
|
U00000098
|
2025-02-24 08:54:13
| 735.29
|
Gonzales, Phillips and Drake Internet Provider
|
Payment to Gonzales, Phillips and Drake Internet Provider
|
purchase
|
pos
| null |
North Jared, DE
| false
|
T0000003608
|
U00000098
|
2024-12-03 19:58:15
| 337.95
|
Davis-Banks Steakhouse
|
Payment to Davis-Banks Steakhouse
|
purchase
|
web
|
143.65.22.15
|
Sosaside, DE
| false
|
T0000003609
|
U00000098
|
2025-03-09 02:41:28
| 241.07
|
Peterson-Sosa Theater
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Fowlermouth, DE
| false
|
T0000003610
|
U00000099
|
2025-02-26 15:54:11
| 1,236.57
|
Greer, Spencer and Singh Airlines
|
Bank transfer to *8907
|
transfer
|
web
|
179.129.23.158
|
Kimberlyton, US
| false
|
T0000003611
|
U00000099
|
2025-02-26 10:35:48
| 305
|
Torres-Hill Computers
|
Recurring payment to Torres-Hill Computers
|
subscription
|
web
|
17.187.126.22
|
Youngshire, US
| false
|
T0000003612
|
U00000099
|
2025-02-01 12:10:56
| 6,509.85
|
Rhodes-Palmer Accessories
|
Bank transfer to *2547
|
transfer
|
mobile
|
76.62.5.14
|
Kevinmouth, CN
| true
|
T0000003613
|
U00000099
|
2024-11-19 09:56:43
| 435.16
|
Thompson, Lopez and Evans Auto Service
|
Transfer to account *4787
|
transfer
|
pos
| null |
Port Tiffany, US
| false
|
T0000003614
|
U00000099
|
2025-03-03 08:30:05
| 1,466.24
|
Smith Ltd Car Wash
|
Shopping at Smith Ltd Car Wash
|
purchase
|
mobile
|
54.244.100.167
|
Mitchellville, US
| false
|
T0000003615
|
U00000099
|
2025-03-07 07:20:04
| 1,841.88
|
Lewis, Smith and Johnson Travel Booking
|
Monthly subscription - Lewis, Smith and Johnson Travel Booking
|
subscription
|
mobile
|
115.128.45.211
|
Stephenberg, US
| false
|
T0000003616
|
U00000099
|
2025-03-06 03:58:04
| 366.53
|
Griffin-Klein Café
|
Subscription renewal - Griffin-Klein Café
|
subscription
|
mobile
|
220.13.155.141
|
Port John, US
| false
|
T0000003617
|
U00000099
|
2025-02-19 17:17:48
| 1,181.38
|
Hernandez and Sons Pharmacy
|
Recurring payment to Hernandez and Sons Pharmacy
|
subscription
|
mobile
|
187.99.217.108
|
New Amyshire, BR
| true
|
T0000003618
|
U00000099
|
2025-02-15 05:24:57
| 2,001.76
|
Sanchez, Jones and Pittman Wellness Center
|
Money transfer
|
transfer
|
web
|
64.118.255.209
|
South Jesushaven, US
| false
|
T0000003619
|
U00000099
|
2025-02-11 04:50:05
| 343.23
|
Lewis, Smith and Johnson Travel Booking
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Mariamouth, US
| false
|
T0000003620
|
U00000099
|
2025-02-11 02:04:57
| 1,329.34
|
Copeland Ltd Market
|
Payment to Copeland Ltd Market
|
purchase
|
mobile
|
10.125.193.108
|
West Ryanburgh, US
| false
|
T0000003621
|
U00000099
|
2025-03-09 03:33:34
| 2,362.57
|
Serrano and Sons Market
|
Money transfer
|
transfer
|
web
|
102.141.249.142
|
South William, US
| false
|
T0000003622
|
U00000099
|
2025-03-02 20:15:08
| 453.6
|
Copeland Ltd Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
110.107.207.121
|
West Marissa, US
| false
|
T0000003623
|
U00000099
|
2025-03-07 11:15:09
| 2,664.12
|
Serrano and Sons Market
|
Cash withdrawal
|
withdrawal
|
web
|
175.128.146.252
|
South Jared, US
| false
|
T0000003624
|
U00000099
|
2025-02-25 17:46:48
| 752.79
|
Brandt-Gonzalez Theater
|
Shopping at Brandt-Gonzalez Theater
|
purchase
|
mobile
|
48.88.142.36
|
Campbellland, US
| false
|
T0000003625
|
U00000100
|
2025-03-12 04:50:00
| 957.83
|
Graves and Sons Tax Services
|
Monthly subscription - Graves and Sons Tax Services
|
subscription
|
mobile
|
60.247.246.182
|
Mirandaton, CA
| true
|
T0000003626
|
U00000100
|
2025-03-07 23:33:52
| 1,285.77
|
Carey, Bean and Gonzalez Hardware
|
Recurring payment to Carey, Bean and Gonzalez Hardware
|
subscription
|
web
|
59.174.244.143
|
Kristaport, CA
| false
|
T0000003627
|
U00000100
|
2025-03-04 02:29:54
| 181.42
|
Brown, Logan and Baxter Café
|
Monthly subscription - Brown, Logan and Baxter Café
|
subscription
|
web
|
166.83.64.106
|
East Darlene, CA
| false
|
T0000003628
|
U00000100
|
2025-03-02 03:31:21
| 222.96
|
Carey, Bean and Gonzalez Hardware
|
Recurring payment to Carey, Bean and Gonzalez Hardware
|
subscription
|
mobile
|
135.1.163.147
|
Abbottbury, CA
| false
|
T0000003629
|
U00000100
|
2025-03-02 18:59:19
| 114.16
|
Molina, Miller and Carr Medical Center
|
Bought items at Molina, Miller and Carr Medical Center
|
purchase
|
pos
| null |
Brownville, CA
| false
|
T0000003630
|
U00000100
|
2025-01-24 12:54:24
| 239.21
|
Brown, Logan and Baxter Café
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Kendrachester, CA
| false
|
T0000003631
|
U00000100
|
2025-02-20 06:20:13
| 684.15
|
Moyer, Hartman and Taylor Financial Services
|
Purchase at Moyer, Hartman and Taylor Financial Services
|
purchase
|
atm
| null |
South Sarah, CA
| false
|
T0000003632
|
U00000100
|
2025-02-13 01:40:24
| 151.19
|
Brown, Logan and Baxter Café
|
Shopping at Brown, Logan and Baxter Café
|
purchase
|
web
|
160.86.168.60
|
Allisonmouth, CA
| false
|
T0000003633
|
U00000101
|
2025-02-15 01:05:58
| 336.48
|
Bradley-Evans Digital Services
|
Cash withdrawal
|
withdrawal
|
atm
| null |
New Robert, US
| false
|
T0000003634
|
U00000101
|
2024-12-29 22:21:27
| 425.28
|
Torres LLC Tech
|
Subscription renewal - Torres LLC Tech
|
subscription
|
mobile
|
172.25.35.2
|
Lewisfort, US
| false
|
T0000003635
|
U00000101
|
2025-01-26 06:42:12
| 392.89
|
Walton, Wilson and Lucas Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
4.95.198.76
|
Hoffmanfort, US
| false
|
T0000003636
|
U00000101
|
2025-03-11 13:16:39
| 228.82
|
Mcintyre-Knight Tire Shop
|
Payment to Mcintyre-Knight Tire Shop
|
purchase
|
mobile
|
166.25.64.146
|
Lake Paula, US
| false
|
T0000003637
|
U00000101
|
2025-01-10 01:30:07
| 121.99
|
Williams PLC Tax Services
|
Subscription renewal - Williams PLC Tax Services
|
subscription
|
atm
| null |
South Jared, US
| false
|
T0000003638
|
U00000101
|
2025-03-12 17:42:20
| 273.8
|
Ewing, Cox and Powers Airlines
|
Bought items at Ewing, Cox and Powers Airlines
|
purchase
|
atm
| null |
Josephburgh, US
| false
|
T0000003639
|
U00000101
|
2025-03-10 14:23:21
| 736.55
|
Williams-Boyd Fast Food
|
Recurring payment to Williams-Boyd Fast Food
|
subscription
|
mobile
|
201.136.2.185
|
Campbellton, US
| false
|
T0000003640
|
U00000101
|
2024-12-13 07:27:32
| 62.2
|
Bradley-Evans Digital Services
|
Bought items at Bradley-Evans Digital Services
|
purchase
|
mobile
|
94.137.165.244
|
Jennaville, US
| false
|
T0000003641
|
U00000101
|
2024-12-13 12:08:32
| 3,979.77
|
Hardy Group Home Goods
|
Bought items at Hardy Group Home Goods [odd hour]
|
purchase
|
mobile
|
214.98.78.131
|
West Rebecca, US
| true
|
T0000003642
|
U00000101
|
2025-01-21 03:39:41
| 311.92
|
Bradley-Evans Digital Services
|
Purchase at Bradley-Evans Digital Services
|
purchase
|
mobile
|
89.243.25.155
|
Christinaborough, US
| false
|
T0000003643
|
U00000101
|
2025-03-11 10:41:03
| 68.51
|
Wilson-Simmons Shoes
|
ATM withdrawal
|
withdrawal
|
mobile
|
189.144.78.53
|
Kendrafort, US
| false
|
T0000003644
|
U00000101
|
2025-01-04 15:09:04
| 111.15
|
Walton, Wilson and Lucas Electronics
|
Payment to Walton, Wilson and Lucas Electronics
|
purchase
|
web
|
130.37.245.84
|
Port Joseton, US
| false
|
T0000003645
|
U00000101
|
2025-03-04 10:14:44
| 448.69
|
Ruiz-Reese Organic Foods
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Jaredshire, US
| false
|
T0000003646
|
U00000101
|
2024-12-10 22:43:47
| 249.57
|
Ewing, Cox and Powers Airlines
|
Recurring payment to Ewing, Cox and Powers Airlines
|
subscription
|
web
|
117.183.100.224
|
Hodgesmouth, US
| false
|
T0000003647
|
U00000101
|
2025-01-23 21:09:24
| 146.48
|
Walton, Wilson and Lucas Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
145.69.232.227
|
Lake Faithburgh, US
| false
|
T0000003648
|
U00000101
|
2025-03-09 16:18:57
| 381.26
|
Williams Group Phone Services
|
Payment to Williams Group Phone Services
|
purchase
|
mobile
|
95.190.130.83
|
Matthewton, US
| false
|
T0000003649
|
U00000101
|
2025-03-03 18:06:26
| 135.45
|
Walton, Wilson and Lucas Electronics
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Marthaborough, US
| false
|
T0000003650
|
U00000101
|
2025-03-03 03:08:59
| 99.11
|
Mathews, Newman and Nichols Supermarket
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lake Brianna, US
| true
|
T0000003651
|
U00000101
|
2025-02-15 11:16:18
| 304.22
|
Stewart-Mcdaniel Gaming
|
Bought items at Stewart-Mcdaniel Gaming
|
purchase
|
mobile
|
168.252.11.125
|
East Michael, US
| false
|
T0000003652
|
U00000101
|
2025-02-28 19:00:41
| 155.27
|
Davis Ltd Steakhouse
|
Purchase at Davis Ltd Steakhouse
|
purchase
|
atm
| null |
Port Collin, US
| false
|
T0000003653
|
U00000101
|
2025-03-03 12:55:41
| 767.49
|
Walton, Wilson and Lucas Electronics
|
Shopping at Walton, Wilson and Lucas Electronics
|
purchase
|
mobile
|
222.96.47.218
|
West Randy, US
| false
|
T0000003654
|
U00000101
|
2025-03-05 02:46:40
| 165.59
|
Wilson PLC Shoes
|
Money transfer
|
transfer
|
mobile
|
121.44.211.211
|
North Brianna, US
| false
|
T0000003655
|
U00000101
|
2025-01-04 07:02:57
| 224.48
|
Acosta, Lewis and Jones Streaming Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
155.175.19.61
|
North Gail, US
| false
|
T0000003656
|
U00000101
|
2025-03-02 17:08:58
| 251.71
|
Camacho Group Department Store
|
Purchase at Camacho Group Department Store
|
purchase
|
atm
| null |
Jillhaven, US
| false
|
T0000003657
|
U00000101
|
2024-11-25 18:31:30
| 205.19
|
Ewing, Cox and Powers Airlines
|
Shopping at Ewing, Cox and Powers Airlines
|
purchase
|
mobile
|
103.119.217.179
|
Bonniemouth, US
| false
|
T0000003658
|
U00000101
|
2025-01-25 23:33:15
| 498.35
|
White LLC Software
|
Cash withdrawal
|
withdrawal
|
pos
| null |
North Cynthiaport, US
| false
|
T0000003659
|
U00000101
|
2024-12-07 21:19:46
| 750.53
|
Bruce-Reid Shoes
|
Payment to Bruce-Reid Shoes
|
purchase
|
atm
| null |
Lake Jenniferstad, RU
| true
|
T0000003660
|
U00000101
|
2025-01-21 11:42:27
| 430.85
|
Wilson PLC Shoes
|
Purchase at Wilson PLC Shoes
|
purchase
|
mobile
|
87.237.182.93
|
West Christine, US
| false
|
T0000003661
|
U00000101
|
2025-02-16 06:15:14
| 230.22
|
Jones Ltd Computers
|
Shopping at Jones Ltd Computers
|
purchase
|
pos
| null |
Nelsonchester, US
| false
|
T0000003662
|
U00000101
|
2025-01-24 02:13:55
| 82.73
|
Wong, Romero and Johnston Organic Foods
|
Purchase at Wong, Romero and Johnston Organic Foods
|
purchase
|
mobile
|
97.158.101.142
|
Lake Cody, US
| false
|
T0000003663
|
U00000101
|
2024-11-21 23:04:27
| 804.36
|
Jones Ltd Computers
|
Bank transfer to *8617
|
transfer
|
mobile
|
36.209.59.48
|
South Codystad, US
| false
|
T0000003664
|
U00000101
|
2025-02-25 01:27:34
| 280.06
|
Camacho Group Department Store
|
Transfer to account *9185
|
transfer
|
web
|
208.45.164.238
|
New Heatherport, US
| false
|
T0000003665
|
U00000101
|
2025-02-27 09:09:02
| 98.31
|
Floyd-Rios Car Rental
|
Bank withdrawal
|
withdrawal
|
web
|
21.162.157.220
|
North Tyroneside, US
| false
|
T0000003666
|
U00000101
|
2025-01-20 07:27:51
| 343.97
|
White LLC Software
|
Recurring payment to White LLC Software
|
subscription
|
mobile
|
39.57.234.226
|
West Dwayne, US
| false
|
T0000003667
|
U00000101
|
2025-02-13 17:34:30
| 458.9
|
Wilson PLC Shoes
|
Bank transfer to *4509
|
transfer
|
atm
| null |
North Lisa, US
| false
|
T0000003668
|
U00000101
|
2024-12-06 02:48:03
| 298.48
|
Ewing, Cox and Powers Airlines
|
Monthly subscription - Ewing, Cox and Powers Airlines
|
subscription
|
pos
| null |
South Margaret, US
| false
|
T0000003669
|
U00000101
|
2025-02-05 14:27:47
| 2,832.11
|
Chandler, Vasquez and Salas Auto Service
|
Subscription renewal - Chandler, Vasquez and Salas Auto Service
|
subscription
|
mobile
|
138.110.189.112
|
South David, NG
| true
|
T0000003670
|
U00000101
|
2025-03-03 17:09:40
| 3,320.12
|
Cunningham and Sons Car Rental
|
Payment to Cunningham and Sons Car Rental
|
purchase
|
atm
| null |
Rodriguezshire, RO
| true
|
T0000003671
|
U00000101
|
2025-02-23 08:56:44
| 660.42
|
Rubio and Sons Financial Advisors
|
Money transfer
|
transfer
|
web
|
36.186.2.14
|
North Jason, US
| true
|
T0000003672
|
U00000101
|
2025-03-08 18:16:59
| 259.63
|
Austin-Neal Accessories
|
Cash withdrawal
|
withdrawal
|
web
|
87.103.64.140
|
New Stacey, US
| false
|
T0000003673
|
U00000101
|
2025-03-14 10:27:57
| 1,048.26
|
Camacho Group Department Store
|
Cash withdrawal
|
withdrawal
|
mobile
|
4.30.168.20
|
Lake Amandatown, US
| false
|
T0000003674
|
U00000101
|
2025-01-23 19:04:51
| 931.43
|
Gonzales LLC Computers
|
Monthly subscription - Gonzales LLC Computers
|
subscription
|
mobile
|
16.169.155.219
|
Ellisland, US
| false
|
T0000003675
|
U00000101
|
2025-03-03 05:40:51
| 406.17
|
Camacho Group Department Store
|
Monthly subscription - Camacho Group Department Store
|
subscription
|
atm
| null |
Warnerport, US
| false
|
T0000003676
|
U00000101
|
2025-03-14 09:38:41
| 319.43
|
Walton, Wilson and Lucas Electronics
|
ATM withdrawal
|
withdrawal
|
mobile
|
76.211.148.156
|
Alexanderland, US
| false
|
T0000003677
|
U00000101
|
2025-02-13 00:58:45
| 182.82
|
Walton, Wilson and Lucas Electronics
|
Recurring payment to Walton, Wilson and Lucas Electronics
|
subscription
|
web
|
112.26.170.65
|
East Pamelaport, US
| false
|
T0000003678
|
U00000101
|
2024-11-03 23:07:30
| 159.52
|
Bradley-Evans Digital Services
|
Cash withdrawal
|
withdrawal
|
web
|
211.139.148.95
|
Adamsborough, US
| false
|
T0000003679
|
U00000101
|
2025-02-12 11:26:29
| 518.24
|
Ewing, Cox and Powers Airlines
|
Transfer to account *8408
|
transfer
|
mobile
|
95.21.43.201
|
East Erinfurt, US
| false
|
T0000003680
|
U00000101
|
2024-10-03 03:31:01
| 1,228.33
|
White LLC Software
|
Bought items at White LLC Software
|
purchase
|
mobile
|
197.128.56.187
|
New Patriciashire, US
| false
|
T0000003681
|
U00000101
|
2024-12-21 22:39:11
| 360.49
|
Jones Ltd Computers
|
Shopping at Jones Ltd Computers
|
purchase
|
pos
| null |
Lake Xavier, US
| false
|
T0000003682
|
U00000101
|
2024-11-16 03:03:46
| 437.14
|
Vargas, Rowe and Myers Dental Clinic
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Cherylhaven, US
| false
|
T0000003683
|
U00000101
|
2025-03-08 08:11:56
| 164.17
|
Bennett, Hudson and Robertson Cable TV
|
Bank withdrawal
|
withdrawal
|
mobile
|
96.50.155.195
|
New James, US
| false
|
T0000003684
|
U00000101
|
2025-03-14 21:24:46
| 408.75
|
Mccarty-Parks Pharmacy
|
Recurring payment to Mccarty-Parks Pharmacy
|
subscription
|
web
|
88.197.47.103
|
Garciatown, US
| false
|
T0000003685
|
U00000102
|
2025-03-03 12:16:13
| 86.87
|
Salazar-Robertson Insurance
|
ATM withdrawal
|
withdrawal
|
web
|
219.19.99.196
|
Port Kristen, US
| false
|
T0000003686
|
U00000102
|
2025-01-25 00:54:47
| 165.67
|
David Group Sporting Goods
|
Bank transfer to *7288
|
transfer
|
pos
| null |
Jasonland, US
| false
|
T0000003687
|
U00000102
|
2025-02-27 17:38:38
| 162.54
|
Hansen-Moran Cinema
|
Bought items at Hansen-Moran Cinema
|
purchase
|
mobile
|
151.41.43.170
|
Perezshire, US
| false
|
T0000003688
|
U00000102
|
2025-02-10 22:03:05
| 111.82
|
David Group Sporting Goods
|
Bought items at David Group Sporting Goods
|
purchase
|
web
|
90.78.69.71
|
East Christinechester, US
| false
|
T0000003689
|
U00000102
|
2025-02-27 13:19:36
| 412.03
|
Schwartz, Stevens and Davis Shoes
|
Cash withdrawal
|
withdrawal
|
web
|
125.152.29.68
|
Christinemouth, US
| false
|
T0000003690
|
U00000102
|
2025-01-10 15:01:33
| 112.27
|
David Group Sporting Goods
|
Payment to David Group Sporting Goods
|
purchase
|
pos
| null |
West Ashley, US
| false
|
T0000003691
|
U00000102
|
2025-03-08 08:56:04
| 117.67
|
Berry LLC Tax Services
|
Payment to Berry LLC Tax Services
|
purchase
|
pos
| null |
North Alan, US
| false
|
T0000003692
|
U00000102
|
2025-03-06 09:45:08
| 183.66
|
Hansen-Moran Cinema
|
Subscription renewal - Hansen-Moran Cinema
|
subscription
|
web
|
195.51.150.29
|
South Melinda, US
| false
|
T0000003693
|
U00000102
|
2025-02-15 05:49:00
| 300.2
|
David Group Sporting Goods
|
Money transfer
|
transfer
|
pos
| null |
Elizabethshire, US
| false
|
T0000003694
|
U00000102
|
2025-03-06 21:16:38
| 69.41
|
Williams, Parsons and Holt Department Store
|
Monthly subscription - Williams, Parsons and Holt Department Store
|
subscription
|
web
|
63.130.200.113
|
Oscarbury, US
| false
|
T0000003695
|
U00000102
|
2024-11-23 07:03:02
| 276.2
|
David Group Sporting Goods
|
Shopping at David Group Sporting Goods
|
purchase
|
mobile
|
19.134.180.111
|
Davisstad, US
| false
|
T0000003696
|
U00000102
|
2024-12-06 06:54:40
| 171.71
|
Davis Inc Clothing
|
Money transfer
|
transfer
|
web
|
25.51.249.103
|
East Michael, US
| false
|
T0000003697
|
U00000102
|
2025-02-09 13:25:15
| 220.55
|
David Group Sporting Goods
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Elijahmouth, US
| false
|
T0000003698
|
U00000102
|
2025-02-21 15:28:44
| 414.94
|
David Group Sporting Goods
|
Bought items at David Group Sporting Goods
|
purchase
|
pos
| null |
Suareztown, US
| false
|
T0000003699
|
U00000102
|
2025-03-05 21:07:50
| 172.41
|
Hansen-Moran Cinema
|
Money transfer
|
transfer
|
web
|
81.220.225.185
|
Marychester, US
| false
|
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