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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000400
|
U00000009
|
2025-03-05 13:35:13
| 424.22
|
Ramsey, Ashley and Sullivan Financial Advisors
|
Purchase at Ramsey, Ashley and Sullivan Financial Advisors
|
purchase
|
pos
| null |
Rogerston, US
| false
|
T0000000401
|
U00000009
|
2025-01-28 07:21:41
| 377.2
|
Carrillo, Hogan and Liu Cruise Lines
|
Money transfer
|
transfer
|
mobile
|
132.131.50.86
|
New Adam, NG
| true
|
T0000000402
|
U00000009
|
2025-02-21 18:15:20
| 76.52
|
Mora-Lopez Fast Food
|
Money transfer
|
transfer
|
web
|
112.201.5.235
|
New Paul, US
| false
|
T0000000403
|
U00000010
|
2025-02-19 13:23:11
| 181.89
|
Johnson Group Hardware
|
Payment to Johnson Group Hardware
|
purchase
|
mobile
|
171.137.5.143
|
New Ashleyfurt, DE
| false
|
T0000000404
|
U00000010
|
2025-02-04 18:50:50
| 72.46
|
Reed, Harper and Mckay Tire Shop
|
Bank transfer to *7041
|
transfer
|
mobile
|
39.35.119.80
|
Kennethberg, DE
| false
|
T0000000405
|
U00000010
|
2025-02-17 15:28:05
| 154.53
|
Carlson, Lopez and Shea Pizzeria
|
Purchase at Carlson, Lopez and Shea Pizzeria
|
purchase
|
pos
| null |
South Adammouth, DE
| false
|
T0000000406
|
U00000010
|
2025-03-07 12:59:45
| 81.71
|
Downs-Perry Auto Service
|
Cash withdrawal
|
withdrawal
|
mobile
|
111.198.39.84
|
Tiffanyside, DE
| false
|
T0000000407
|
U00000010
|
2025-03-11 06:12:06
| 161.45
|
Byrd, Powell and Miller Market
|
Payment to Byrd, Powell and Miller Market
|
purchase
|
mobile
|
134.141.158.107
|
Kathrynport, DE
| false
|
T0000000408
|
U00000010
|
2025-02-08 20:06:23
| 421.94
|
Reed, Harper and Mckay Tire Shop
|
Monthly subscription - Reed, Harper and Mckay Tire Shop
|
subscription
|
mobile
|
86.215.45.248
|
Jasonland, DE
| false
|
T0000000409
|
U00000010
|
2025-02-16 11:14:42
| 234.52
|
Carlson, Lopez and Shea Pizzeria
|
Payment to Carlson, Lopez and Shea Pizzeria
|
purchase
|
web
|
89.201.109.113
|
Port Jennifer, DE
| false
|
T0000000410
|
U00000010
|
2025-01-22 06:30:32
| 557.25
|
Carlson, Lopez and Shea Pizzeria
|
Purchase at Carlson, Lopez and Shea Pizzeria
|
purchase
|
mobile
|
212.64.174.76
|
Port Matthew, DE
| false
|
T0000000411
|
U00000010
|
2025-03-14 01:22:44
| 294.7
|
Nelson, Blake and Dawson Gaming
|
Money transfer
|
transfer
|
mobile
|
61.147.55.107
|
Kleinport, DE
| false
|
T0000000412
|
U00000010
|
2025-03-10 07:49:36
| 118.85
|
Thomas, Patterson and Scott Foods
|
Money transfer
|
transfer
|
mobile
|
98.148.217.65
|
North Walter, DE
| false
|
T0000000413
|
U00000010
|
2025-02-17 22:59:42
| 121.91
|
Nelson-Kim Financial Advisors
|
Bought items at Nelson-Kim Financial Advisors
|
purchase
|
pos
| null |
East Emily, DE
| false
|
T0000000414
|
U00000010
|
2025-03-08 16:56:58
| 578.8
|
Huffman Group Theme Park
|
Transfer to account *1060
|
transfer
|
mobile
|
124.161.34.13
|
Townsendchester, RU
| true
|
T0000000415
|
U00000010
|
2025-02-19 09:25:26
| 617.93
|
Mcgrath, Robertson and Sullivan Pizzeria
|
Money transfer
|
transfer
|
mobile
|
70.222.173.115
|
Briannaborough, DE
| false
|
T0000000416
|
U00000010
|
2025-03-13 11:24:08
| 42.13
|
Johnson, Small and Curtis Water Services
|
Bought items at Johnson, Small and Curtis Water Services
|
purchase
|
web
|
212.149.96.78
|
New Deborahview, DE
| false
|
T0000000417
|
U00000010
|
2025-01-18 11:04:49
| 220.51
|
Roberts, Carlson and Bridges Fast Food
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Andersonberg, DE
| false
|
T0000000418
|
U00000010
|
2025-01-25 15:19:00
| 436.19
|
Hernandez, Guerrero and Jackson Tax Services
|
Payment to Hernandez, Guerrero and Jackson Tax Services
|
purchase
|
web
|
116.214.77.214
|
West Ryanfurt, RO
| true
|
T0000000419
|
U00000010
|
2025-01-20 17:43:44
| 215.44
|
Johnson Group Hardware
|
Bank transfer to *5104
|
transfer
|
mobile
|
19.225.139.244
|
Doughertyside, DE
| false
|
T0000000420
|
U00000010
|
2025-02-24 05:52:43
| 1,558.99
|
Norton LLC Insurance
|
Shopping at Norton LLC Insurance
|
purchase
|
web
|
77.154.185.202
|
North Peterland, DE
| false
|
T0000000421
|
U00000010
|
2025-02-27 12:56:15
| 1,731.89
|
Jones-Shields Vacation Rentals
|
Purchase at Jones-Shields Vacation Rentals
|
purchase
|
pos
| null |
New Tyrone, RO
| true
|
T0000000422
|
U00000010
|
2025-02-26 12:35:05
| 377.16
|
Reed, Harper and Mckay Tire Shop
|
Recurring payment to Reed, Harper and Mckay Tire Shop
|
subscription
|
mobile
|
199.14.87.154
|
East Maryhaven, DE
| false
|
T0000000423
|
U00000010
|
2024-12-26 03:49:28
| 40.22
|
White, Barker and Ball Cable TV
|
Bank transfer to *1362
|
transfer
|
web
|
41.0.59.227
|
Clarkbury, DE
| false
|
T0000000424
|
U00000010
|
2024-11-06 16:58:42
| 126.75
|
Woods-Grant Auto Parts
|
Cash withdrawal
|
withdrawal
|
web
|
187.26.105.138
|
East Pamelaview, DE
| false
|
T0000000425
|
U00000010
|
2025-02-11 03:12:40
| 143.74
|
Woods-Grant Auto Parts
|
Money transfer
|
transfer
|
pos
| null |
Jameschester, DE
| false
|
T0000000426
|
U00000010
|
2025-03-02 20:26:13
| 138.25
|
Reed, Harper and Mckay Tire Shop
|
Recurring payment to Reed, Harper and Mckay Tire Shop
|
subscription
|
mobile
|
12.201.33.246
|
Port Justin, DE
| false
|
T0000000427
|
U00000010
|
2024-12-31 14:58:21
| 109.88
|
Carlson, Lopez and Shea Pizzeria
|
ATM withdrawal
|
withdrawal
|
mobile
|
219.233.52.30
|
West Ryan, DE
| false
|
T0000000428
|
U00000010
|
2025-02-11 11:42:44
| 2,366.63
|
Peterson-Morales Grocery
|
Bank transfer to *7722
|
transfer
|
web
|
202.49.80.103
|
Lake Helenmouth, DE
| true
|
T0000000429
|
U00000010
|
2025-02-12 08:41:36
| 236.86
|
Reed, Harper and Mckay Tire Shop
|
Recurring payment to Reed, Harper and Mckay Tire Shop
|
subscription
|
web
|
73.116.217.76
|
Latashastad, DE
| false
|
T0000000430
|
U00000010
|
2025-02-11 02:14:22
| 423.59
|
Thomas, Patterson and Scott Foods
|
Shopping at Thomas, Patterson and Scott Foods
|
purchase
|
pos
| null |
Port Joelstad, DE
| false
|
T0000000431
|
U00000010
|
2025-03-01 23:04:52
| 222.58
|
Norton LLC Insurance
|
Monthly subscription - Norton LLC Insurance
|
subscription
|
pos
| null |
Davisview, DE
| false
|
T0000000432
|
U00000010
|
2025-01-26 17:31:41
| 157.49
|
Wagner-Chambers Market
|
Subscription renewal - Wagner-Chambers Market
|
subscription
|
web
|
179.70.39.103
|
West Christopherview, DE
| false
|
T0000000433
|
U00000010
|
2025-02-10 21:13:01
| 89.42
|
Hall, Braun and Dawson Travel Booking
|
Recurring payment to Hall, Braun and Dawson Travel Booking
|
subscription
|
atm
| null |
Phillipschester, DE
| false
|
T0000000434
|
U00000010
|
2025-03-03 21:45:54
| 68.11
|
Burke and Sons Financial Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
62.131.15.86
|
Seanshire, DE
| false
|
T0000000435
|
U00000010
|
2025-01-23 16:15:03
| 688.1
|
Woods-Grant Auto Parts
|
Cash withdrawal
|
withdrawal
|
mobile
|
88.171.41.140
|
New Beckymouth, DE
| false
|
T0000000436
|
U00000010
|
2025-02-12 02:44:22
| 65.1
|
Campbell-Reed Electronics
|
Recurring payment to Campbell-Reed Electronics
|
subscription
|
web
|
221.187.21.112
|
Byrdberg, DE
| false
|
T0000000437
|
U00000010
|
2025-02-25 20:41:01
| 188.64
|
Davis-Spears Investments
|
Money transfer
|
transfer
|
web
|
189.54.254.135
|
New Jesseport, DE
| false
|
T0000000438
|
U00000010
|
2025-03-12 11:50:19
| 69.49
|
Johnson Group Hardware
|
Bank transfer to *3526
|
transfer
|
mobile
|
37.31.177.242
|
New Sheri, DE
| false
|
T0000000439
|
U00000010
|
2025-03-04 10:57:38
| 123.49
|
Webb LLC Internet Provider
|
Cash withdrawal
|
withdrawal
|
atm
| null |
South Morganstad, DE
| false
|
T0000000440
|
U00000010
|
2024-12-13 21:28:21
| 1,979.81
|
King, Mclean and Young Airlines
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Port Walterfort, RU
| true
|
T0000000441
|
U00000010
|
2025-03-09 12:47:44
| 136.87
|
Fitzgerald, Winters and Salas Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
88.221.233.104
|
Port Stephanie, DE
| false
|
T0000000442
|
U00000010
|
2025-02-16 07:20:40
| 140.46
|
Thomas, Patterson and Scott Foods
|
ATM withdrawal
|
withdrawal
|
web
|
15.240.252.31
|
Lake Andre, DE
| false
|
T0000000443
|
U00000010
|
2024-11-10 13:34:23
| 349.91
|
Johnson Group Hardware
|
Subscription renewal - Johnson Group Hardware
|
subscription
|
pos
| null |
Jeffville, DE
| false
|
T0000000444
|
U00000011
|
2024-12-29 14:09:07
| 307.07
|
Wright-Johnson Medical Center
|
Monthly subscription - Wright-Johnson Medical Center
|
subscription
|
web
|
137.119.221.90
|
New Stevenmouth, IN
| false
|
T0000000445
|
U00000011
|
2025-02-10 04:51:05
| 215.42
|
Gonzales-Shannon Shoes
|
Payment to Gonzales-Shannon Shoes [very high amount]
|
purchase
|
mobile
|
218.41.157.96
|
New Tracyfort, CN
| true
|
T0000000446
|
U00000011
|
2025-03-02 02:18:47
| 782.06
|
Rodriguez Inc Travel Booking
|
Shopping at Rodriguez Inc Travel Booking
|
purchase
|
mobile
|
21.131.64.89
|
Port Michael, IN
| false
|
T0000000447
|
U00000011
|
2025-01-24 06:43:18
| 289.51
|
Rivera LLC Café
|
Money transfer
|
transfer
|
pos
| null |
Perezbury, BR
| true
|
T0000000448
|
U00000011
|
2025-03-13 00:21:52
| 3,381.45
|
Harris, Tran and Hendrix Water Services
|
Bank withdrawal
|
withdrawal
|
web
|
120.135.55.69
|
East Elizabethborough, IN
| true
|
T0000000449
|
U00000011
|
2025-02-14 01:50:54
| 483.14
|
Hill, Macdonald and Zhang Fresh Market
|
Subscription renewal - Hill, Macdonald and Zhang Fresh Market
|
subscription
|
pos
| null |
Sherimouth, IN
| false
|
T0000000450
|
U00000011
|
2024-12-10 05:20:31
| 469
|
Galvan, Berry and Edwards Electronics
|
Purchase at Galvan, Berry and Edwards Electronics
|
purchase
|
pos
| null |
North Jamesberg, IN
| false
|
T0000000451
|
U00000011
|
2025-03-08 16:22:06
| 136.57
|
Wright-Johnson Medical Center
|
Monthly subscription - Wright-Johnson Medical Center
|
subscription
|
mobile
|
65.248.185.33
|
West Christopherfort, IN
| false
|
T0000000452
|
U00000011
|
2025-01-26 00:48:23
| 761.83
|
Chung Ltd Grocery
|
Transfer to account *9474
|
transfer
|
web
|
29.255.220.140
|
West Justinport, IN
| false
|
T0000000453
|
U00000011
|
2025-02-26 05:41:13
| 1,282.43
|
Friedman, Moore and Dominguez Department Store
|
Transfer to account *6595
|
transfer
|
pos
| null |
New David, IN
| false
|
T0000000454
|
U00000011
|
2025-02-16 20:53:55
| 392.47
|
Greene PLC Home Goods
|
Bank transfer to *1862
|
transfer
|
mobile
|
143.96.76.224
|
Collinsbury, IN
| false
|
T0000000455
|
U00000011
|
2025-03-07 06:16:29
| 780.92
|
Galvan, Berry and Edwards Electronics
|
Bought items at Galvan, Berry and Edwards Electronics
|
purchase
|
web
|
164.214.176.84
|
Johnsonport, IN
| false
|
T0000000456
|
U00000011
|
2025-02-17 23:52:00
| 255.18
|
Richardson LLC Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
mobile
|
96.13.20.185
|
North Benjaminview, IN
| false
|
T0000000457
|
U00000011
|
2025-01-11 21:51:45
| 808
|
Dixon Ltd Entertainment Complex
|
Subscription renewal - Dixon Ltd Entertainment Complex
|
subscription
|
mobile
|
108.233.121.254
|
Martinbury, IN
| false
|
T0000000458
|
U00000011
|
2025-03-06 03:08:05
| 210.53
|
Marshall PLC Car Dealership
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Nataliestad, IN
| false
|
T0000000459
|
U00000011
|
2025-01-27 03:43:12
| 641.76
|
Poole, Kennedy and Calderon Car Dealership
|
Bank transfer to *938
|
transfer
|
pos
| null |
Lake Rubenmouth, IN
| false
|
T0000000460
|
U00000011
|
2025-02-27 01:03:46
| 1,265.8
|
Miller Group Hotels
|
Monthly subscription - Miller Group Hotels
|
subscription
|
mobile
|
160.89.187.184
|
Port William, CN
| true
|
T0000000461
|
U00000011
|
2025-03-10 07:02:00
| 396.09
|
Ingram-Friedman Pizzeria
|
Transfer to account *8299
|
transfer
|
mobile
|
147.238.244.65
|
Ginafort, IN
| false
|
T0000000462
|
U00000011
|
2025-01-22 02:48:24
| 1,216.12
|
Wagner Group Streaming Services
|
Cash withdrawal
|
withdrawal
|
web
|
76.76.90.64
|
Lake Rick, IN
| false
|
T0000000463
|
U00000011
|
2025-02-13 13:27:40
| 169.84
|
Poole, Kennedy and Calderon Car Dealership
|
Money transfer
|
transfer
|
mobile
|
66.242.145.237
|
South Heatherchester, IN
| false
|
T0000000464
|
U00000011
|
2025-02-22 04:59:55
| 115.24
|
Poole, Kennedy and Calderon Car Dealership
|
Transfer to account *890
|
transfer
|
web
|
48.51.22.111
|
Port Kathyberg, IN
| false
|
T0000000465
|
U00000011
|
2025-03-11 20:50:59
| 464.47
|
Colon-Mckinney Pharmacy
|
Transfer to account *8100
|
transfer
|
web
|
74.189.3.66
|
Josephmouth, IN
| false
|
T0000000466
|
U00000011
|
2025-03-04 04:33:55
| 126.36
|
Ingram-Friedman Pizzeria
|
Monthly subscription - Ingram-Friedman Pizzeria
|
subscription
|
mobile
|
6.175.162.84
|
North Benjamin, IN
| false
|
T0000000467
|
U00000011
|
2025-03-10 09:57:33
| 2,686.78
|
Meyer, Price and Kirk Home Goods
|
Recurring payment to Meyer, Price and Kirk Home Goods
|
subscription
|
mobile
|
6.9.179.123
|
Liuhaven, IN
| false
|
T0000000468
|
U00000011
|
2025-03-05 05:44:33
| 2,173.5
|
Hill, Macdonald and Zhang Fresh Market
|
Cash withdrawal
|
withdrawal
|
mobile
|
90.238.17.59
|
North Anthonyfurt, IN
| false
|
T0000000469
|
U00000011
|
2025-02-16 05:06:33
| 458.34
|
Ingram-Friedman Pizzeria
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Morseside, IN
| false
|
T0000000470
|
U00000011
|
2025-01-06 20:24:57
| 402.2
|
Hill, Macdonald and Zhang Fresh Market
|
Transfer to account *4473
|
transfer
|
web
|
37.243.106.225
|
East Dana, IN
| false
|
T0000000471
|
U00000011
|
2025-03-14 22:26:24
| 860.89
|
Ingram-Friedman Pizzeria
|
Monthly subscription - Ingram-Friedman Pizzeria
|
subscription
|
mobile
|
19.61.195.215
|
Smithville, IN
| false
|
T0000000472
|
U00000011
|
2025-03-10 13:38:30
| 126.47
|
Ingram-Friedman Pizzeria
|
Monthly subscription - Ingram-Friedman Pizzeria
|
subscription
|
mobile
|
58.15.6.49
|
North Davidtown, IN
| false
|
T0000000473
|
U00000011
|
2025-03-13 03:00:38
| 1,166.66
|
Hill, Macdonald and Zhang Fresh Market
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Hawkinsfort, IN
| false
|
T0000000474
|
U00000011
|
2025-02-22 07:55:53
| 136.37
|
Wright-Johnson Medical Center
|
Monthly subscription - Wright-Johnson Medical Center
|
subscription
|
mobile
|
157.27.80.178
|
Pattonville, IN
| false
|
T0000000475
|
U00000011
|
2025-01-12 07:59:56
| 1,738.09
|
Johnson-Barton Foods
|
Shopping at Johnson-Barton Foods
|
purchase
|
mobile
|
210.31.190.117
|
Dianeburgh, IN
| false
|
T0000000476
|
U00000011
|
2025-03-08 17:50:10
| 192.24
|
Wright-Johnson Medical Center
|
Purchase at Wright-Johnson Medical Center
|
purchase
|
mobile
|
108.133.230.232
|
Smithborough, IN
| false
|
T0000000477
|
U00000011
|
2025-03-05 21:17:42
| 1,724.93
|
Hill, Macdonald and Zhang Fresh Market
|
ATM withdrawal
|
withdrawal
|
web
|
52.211.114.152
|
Lake Tiffanyport, IN
| false
|
T0000000478
|
U00000011
|
2025-02-07 19:59:20
| 179.25
|
Johnson-Barton Foods
|
Bought items at Johnson-Barton Foods
|
purchase
|
atm
| null |
Fischerside, IN
| false
|
T0000000479
|
U00000011
|
2025-02-21 19:02:45
| 1,018.51
|
Wright-Johnson Medical Center
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South John, IN
| false
|
T0000000480
|
U00000011
|
2024-12-27 21:39:58
| 171.29
|
Robinson, Anderson and Neal Gaming
|
ATM withdrawal
|
withdrawal
|
mobile
|
222.33.111.18
|
Matthewmouth, IN
| true
|
T0000000481
|
U00000011
|
2025-03-08 20:56:17
| 169.45
|
Benton LLC Bistro
|
Shopping at Benton LLC Bistro
|
purchase
|
mobile
|
91.4.148.227
|
Russellbury, IN
| true
|
T0000000482
|
U00000011
|
2025-03-12 19:14:31
| 2,089.66
|
Case, Mcbride and Walker Restaurant
|
Bought items at Case, Mcbride and Walker Restaurant
|
purchase
|
pos
| null |
New Nicole, BR
| true
|
T0000000483
|
U00000011
|
2025-02-22 11:12:12
| 1,611.13
|
Galvan, Berry and Edwards Electronics
|
Monthly subscription - Galvan, Berry and Edwards Electronics
|
subscription
|
mobile
|
197.219.35.130
|
Gregview, IN
| false
|
T0000000484
|
U00000011
|
2025-02-11 19:39:22
| 206.05
|
Wright-Johnson Medical Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
5.158.107.177
|
Portertown, IN
| false
|
T0000000485
|
U00000011
|
2025-03-04 13:07:02
| 176.91
|
Johnson-Barton Foods
|
Transfer to account *7992
|
transfer
|
mobile
|
9.97.94.92
|
Martinstad, IN
| false
|
T0000000486
|
U00000011
|
2025-03-07 20:59:44
| 299.87
|
Galvan, Berry and Edwards Electronics
|
Bank transfer to *4086
|
transfer
|
web
|
188.87.95.208
|
Port Annaside, IN
| false
|
T0000000487
|
U00000011
|
2025-02-13 05:51:06
| 105.95
|
Galvan, Berry and Edwards Electronics
|
Purchase at Galvan, Berry and Edwards Electronics
|
purchase
|
pos
| null |
Calderonhaven, IN
| false
|
T0000000488
|
U00000011
|
2025-02-12 11:14:36
| 960.56
|
Wright-Johnson Medical Center
|
Bought items at Wright-Johnson Medical Center
|
purchase
|
mobile
|
150.70.85.120
|
Guerreroburgh, IN
| false
|
T0000000489
|
U00000011
|
2025-02-01 19:38:27
| 346.84
|
Padilla Inc Diner
|
Transfer to account *8633
|
transfer
|
mobile
|
8.240.222.56
|
South Kimberlyburgh, IN
| false
|
T0000000490
|
U00000011
|
2024-11-27 22:54:22
| 258.34
|
Burns, Patton and Taylor Pharmacy
|
Shopping at Burns, Patton and Taylor Pharmacy
|
purchase
|
atm
| null |
Carolinechester, RU
| true
|
T0000000491
|
U00000011
|
2024-12-12 21:34:54
| 191.6
|
Jones Inc Internet Provider
|
Monthly subscription - Jones Inc Internet Provider
|
subscription
|
mobile
|
197.122.93.100
|
Lake Kristiton, IN
| false
|
T0000000492
|
U00000011
|
2025-01-30 05:45:48
| 302.06
|
Galvan, Berry and Edwards Electronics
|
Money transfer
|
transfer
|
web
|
74.11.152.195
|
North Nathanhaven, IN
| false
|
T0000000493
|
U00000011
|
2025-03-02 18:21:03
| 307.45
|
Poole, Kennedy and Calderon Car Dealership
|
Monthly subscription - Poole, Kennedy and Calderon Car Dealership
|
subscription
|
mobile
|
12.225.30.76
|
Raymondhaven, IN
| false
|
T0000000494
|
U00000011
|
2025-02-26 20:26:18
| 1,043.19
|
Wright-Johnson Medical Center
|
Bought items at Wright-Johnson Medical Center
|
purchase
|
web
|
163.238.228.111
|
South Brandonburgh, IN
| false
|
T0000000495
|
U00000011
|
2025-02-21 10:28:30
| 212.11
|
Robertson-Fischer Mobile
|
Monthly subscription - Robertson-Fischer Mobile
|
subscription
|
web
|
142.42.245.71
|
North Timothy, IN
| false
|
T0000000496
|
U00000011
|
2025-03-02 16:14:29
| 84.25
|
Johnson-Barton Foods
|
Payment to Johnson-Barton Foods
|
purchase
|
mobile
|
168.122.43.115
|
West Jamesshire, IN
| false
|
T0000000497
|
U00000011
|
2025-02-13 03:09:24
| 275.43
|
Hill, Macdonald and Zhang Fresh Market
|
Cash withdrawal
|
withdrawal
|
mobile
|
5.254.179.108
|
Jeremiahport, IN
| false
|
T0000000498
|
U00000011
|
2025-03-13 01:52:15
| 1,125.6
|
Williams LLC Supermarket
|
Bank transfer to *7721
|
transfer
|
pos
| null |
Port Hollytown, IN
| false
|
T0000000499
|
U00000011
|
2025-03-10 05:41:34
| 1,112.55
|
Gomez Inc Theme Park
|
Monthly subscription - Gomez Inc Theme Park
|
subscription
|
atm
| null |
Port William, IN
| false
|
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