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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000500
|
U00000011
|
2024-12-17 02:16:11
| 126.67
|
Turner, Johnson and Johnson Vision Center
|
Subscription renewal - Turner, Johnson and Johnson Vision Center
|
subscription
|
pos
| null |
Andersonport, IN
| false
|
T0000000501
|
U00000011
|
2025-03-13 20:39:59
| 886.2
|
Poole, Kennedy and Calderon Car Dealership
|
Money transfer
|
transfer
|
pos
| null |
Kennethtown, IN
| false
|
T0000000502
|
U00000011
|
2025-03-05 06:03:34
| 281.9
|
Galvan, Berry and Edwards Electronics
|
Bank withdrawal
|
withdrawal
|
web
|
32.119.176.129
|
South Rachelville, IN
| false
|
T0000000503
|
U00000012
|
2025-03-01 04:37:12
| 50.72
|
Wood, Andrews and Thompson Water Services
|
Bank transfer to *7298
|
transfer
|
pos
| null |
West Catherineside, US
| false
|
T0000000504
|
U00000012
|
2025-03-02 08:58:53
| 103.2
|
Wood, Andrews and Thompson Water Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
163.37.109.211
|
Coxville, US
| false
|
T0000000505
|
U00000012
|
2025-03-03 15:32:20
| 37.24
|
Walker, Sanchez and Walters Grocery
|
Purchase at Walker, Sanchez and Walters Grocery
|
purchase
|
web
|
218.164.61.112
|
East Elizabeth, US
| false
|
T0000000506
|
U00000012
|
2025-01-28 07:34:09
| 748.25
|
Sexton-Martinez Auto Service
|
Transfer to account *5441
|
transfer
|
mobile
|
182.52.252.225
|
Kellyberg, US
| false
|
T0000000507
|
U00000012
|
2025-02-18 17:02:13
| 141.44
|
Clark, Snow and Lane Farmers Market
|
Monthly subscription - Clark, Snow and Lane Farmers Market
|
subscription
|
web
|
184.15.14.32
|
New Robertshire, US
| false
|
T0000000508
|
U00000012
|
2025-03-12 09:42:39
| 258.45
|
Sexton-Martinez Auto Service
|
Monthly subscription - Sexton-Martinez Auto Service
|
subscription
|
mobile
|
159.253.203.24
|
Lake Anitaton, US
| false
|
T0000000509
|
U00000012
|
2025-02-26 17:11:43
| 66.41
|
Weaver-Lee Healthcare Services
|
Subscription renewal - Weaver-Lee Healthcare Services
|
subscription
|
mobile
|
141.16.24.100
|
Lake Clinton, CN
| true
|
T0000000510
|
U00000012
|
2024-12-10 15:54:39
| 71.37
|
Wood, Andrews and Thompson Water Services
|
Bank transfer to *5842
|
transfer
|
web
|
176.109.85.52
|
Jonestown, US
| false
|
T0000000511
|
U00000012
|
2025-02-17 06:29:18
| 118.95
|
White LLC Medical Center
|
Shopping at White LLC Medical Center
|
purchase
|
web
|
217.121.179.39
|
New Michaelborough, US
| false
|
T0000000512
|
U00000012
|
2025-02-11 06:46:01
| 51.09
|
Brown-Taylor Café
|
Monthly subscription - Brown-Taylor Café
|
subscription
|
mobile
|
109.33.32.143
|
West Keith, US
| false
|
T0000000513
|
U00000012
|
2025-03-09 15:42:30
| 90.84
|
Smith, Thomas and Tucker Electronics
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Taylorland, US
| false
|
T0000000514
|
U00000012
|
2025-03-12 05:46:34
| 89.28
|
Sexton-Martinez Auto Service
|
Shopping at Sexton-Martinez Auto Service
|
purchase
|
web
|
201.74.205.144
|
Daniellefort, US
| false
|
T0000000515
|
U00000012
|
2025-03-13 16:17:18
| 306.72
|
Morgan-Mckinney Insurance
|
Monthly subscription - Morgan-Mckinney Insurance
|
subscription
|
web
|
186.92.198.215
|
Patrickhaven, US
| false
|
T0000000516
|
U00000012
|
2024-12-04 13:50:28
| 184.87
|
Bennett-Bennett Grocery
|
Bank withdrawal
|
withdrawal
|
mobile
|
219.99.103.66
|
Lake Desiree, US
| false
|
T0000000517
|
U00000012
|
2025-01-16 22:06:09
| 223.32
|
Wood, Andrews and Thompson Water Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
117.156.85.28
|
Gregorymouth, US
| false
|
T0000000518
|
U00000012
|
2024-12-17 18:44:38
| 48.62
|
Osborne and Sons Grocery
|
Payment to Osborne and Sons Grocery
|
purchase
|
web
|
174.231.76.26
|
Denisestad, RU
| true
|
T0000000519
|
U00000012
|
2025-03-04 14:11:26
| 285.39
|
Wood, Andrews and Thompson Water Services
|
Subscription renewal - Wood, Andrews and Thompson Water Services
|
subscription
|
atm
| null |
West Victoriahaven, US
| false
|
T0000000520
|
U00000012
|
2025-02-14 15:10:19
| 92.13
|
Sexton-Martinez Auto Service
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Port Thomastown, US
| false
|
T0000000521
|
U00000012
|
2025-01-15 15:04:00
| 154.91
|
Sexton-Martinez Auto Service
|
Money transfer
|
transfer
|
mobile
|
25.96.24.239
|
Amandashire, US
| false
|
T0000000522
|
U00000012
|
2025-03-04 06:29:29
| 181.93
|
Sexton-Martinez Auto Service
|
Subscription renewal - Sexton-Martinez Auto Service
|
subscription
|
pos
| null |
Blairtown, US
| false
|
T0000000523
|
U00000012
|
2025-03-13 02:33:15
| 147.65
|
Wood, Andrews and Thompson Water Services
|
Payment to Wood, Andrews and Thompson Water Services
|
purchase
|
web
|
220.162.162.110
|
Port Joshuamouth, US
| false
|
T0000000524
|
U00000013
|
2025-03-12 22:07:13
| 123.82
|
Snyder-Miller Gas Station
|
Transfer to account *4793
|
transfer
|
web
|
62.0.203.150
|
Adammouth, US
| false
|
T0000000525
|
U00000013
|
2025-01-13 20:33:55
| 116.3
|
Brown, Sanchez and Khan Fresh Market
|
Bank transfer to *3847
|
transfer
|
mobile
|
166.91.36.102
|
Michellefort, US
| false
|
T0000000526
|
U00000013
|
2025-01-19 23:47:15
| 170.79
|
Dennis, Michael and Smith Cruise Lines
|
Subscription renewal - Dennis, Michael and Smith Cruise Lines
|
subscription
|
mobile
|
55.217.146.4
|
South Catherineburgh, US
| false
|
T0000000527
|
U00000013
|
2025-02-05 23:37:53
| 130.25
|
Robertson, Cook and Kelley Car Dealership
|
Subscription renewal - Robertson, Cook and Kelley Car Dealership
|
subscription
|
mobile
|
82.60.133.83
|
Maryport, US
| false
|
T0000000528
|
U00000013
|
2025-02-24 09:54:09
| 81.42
|
Bell-Swanson Wellness Center
|
Recurring payment to Bell-Swanson Wellness Center
|
subscription
|
pos
| null |
Michaelton, US
| false
|
T0000000529
|
U00000013
|
2025-02-25 17:58:29
| 404.09
|
Simmons, Best and Gould Hardware
|
Money transfer
|
transfer
|
web
|
138.162.52.173
|
Scottstad, US
| false
|
T0000000530
|
U00000013
|
2025-03-07 10:56:40
| 272.31
|
Johnson, Burton and Glass Cable TV
|
Money transfer
|
transfer
|
pos
| null |
Reedmouth, US
| false
|
T0000000531
|
U00000013
|
2025-02-23 08:58:08
| 40.74
|
Evans PLC Concert Hall
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Sweeneyberg, US
| false
|
T0000000532
|
U00000013
|
2025-02-27 11:13:03
| 108.46
|
Hart Inc Insurance
|
Recurring payment to Hart Inc Insurance
|
subscription
|
web
|
102.14.143.37
|
East Chad, US
| true
|
T0000000533
|
U00000013
|
2025-02-28 04:12:34
| 98.84
|
Evans PLC Concert Hall
|
Monthly subscription - Evans PLC Concert Hall
|
subscription
|
atm
| null |
Port Mikayla, US
| false
|
T0000000534
|
U00000013
|
2024-12-26 04:00:22
| 356.53
|
Brown, Sanchez and Khan Fresh Market
|
Shopping at Brown, Sanchez and Khan Fresh Market
|
purchase
|
mobile
|
151.169.42.217
|
Port John, US
| false
|
T0000000535
|
U00000013
|
2024-12-04 22:26:32
| 95.81
|
Bell-Swanson Wellness Center
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Johnsonberg, US
| false
|
T0000000536
|
U00000013
|
2025-02-28 04:58:51
| 194.72
|
Robertson, Cook and Kelley Car Dealership
|
Subscription renewal - Robertson, Cook and Kelley Car Dealership
|
subscription
|
mobile
|
47.119.147.172
|
New Williamhaven, US
| false
|
T0000000537
|
U00000013
|
2025-03-14 15:56:17
| 252.91
|
Smith, Holt and Cardenas Insurance
|
Purchase at Smith, Holt and Cardenas Insurance
|
purchase
|
mobile
|
91.102.160.78
|
Gordonville, US
| false
|
T0000000538
|
U00000013
|
2025-02-10 00:20:08
| 168.43
|
Bell-Swanson Wellness Center
|
Recurring payment to Bell-Swanson Wellness Center
|
subscription
|
mobile
|
200.110.36.112
|
West Ryan, US
| false
|
T0000000539
|
U00000013
|
2025-01-12 02:48:24
| 84.97
|
Evans PLC Concert Hall
|
Monthly subscription - Evans PLC Concert Hall
|
subscription
|
mobile
|
172.216.204.210
|
Rodneyshire, US
| false
|
T0000000540
|
U00000013
|
2025-03-13 10:03:55
| 69.05
|
Bell-Swanson Wellness Center
|
Subscription renewal - Bell-Swanson Wellness Center
|
subscription
|
mobile
|
154.149.114.184
|
Port Juanland, US
| false
|
T0000000541
|
U00000013
|
2025-02-14 18:11:06
| 95.6
|
Evans PLC Concert Hall
|
Recurring payment to Evans PLC Concert Hall
|
subscription
|
web
|
221.96.55.210
|
West Phyllis, US
| false
|
T0000000542
|
U00000013
|
2025-02-21 00:29:09
| 74.12
|
Maxwell-Morris Cable TV
|
Subscription renewal - Maxwell-Morris Cable TV
|
subscription
|
mobile
|
98.213.93.166
|
South Stacieshire, US
| false
|
T0000000543
|
U00000013
|
2025-02-19 03:25:23
| 110.26
|
Green-Taylor Internet Provider
|
Recurring payment to Green-Taylor Internet Provider
|
subscription
|
web
|
149.233.174.224
|
New Dana, US
| false
|
T0000000544
|
U00000013
|
2025-03-10 18:42:36
| 620.55
|
Robertson, Cook and Kelley Car Dealership
|
Recurring payment to Robertson, Cook and Kelley Car Dealership
|
subscription
|
mobile
|
24.220.104.28
|
Lucasview, US
| false
|
T0000000545
|
U00000013
|
2025-02-26 16:51:30
| 94.11
|
Evans PLC Concert Hall
|
Subscription renewal - Evans PLC Concert Hall
|
subscription
|
web
|
18.185.147.139
|
Lake Ryan, US
| false
|
T0000000546
|
U00000013
|
2025-02-11 18:08:50
| 53.71
|
Brown, Sanchez and Khan Fresh Market
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Haley, US
| false
|
T0000000547
|
U00000013
|
2025-02-11 05:02:54
| 189.1
|
Brown, Sanchez and Khan Fresh Market
|
Monthly subscription - Brown, Sanchez and Khan Fresh Market
|
subscription
|
mobile
|
7.82.39.1
|
Port Tricia, US
| false
|
T0000000548
|
U00000013
|
2025-02-10 06:28:10
| 297.12
|
Morgan-Martinez Restaurant
|
Bank transfer to *4393
|
transfer
|
web
|
13.35.89.206
|
West Travis, US
| false
|
T0000000549
|
U00000013
|
2025-01-28 22:22:08
| 116.52
|
Kelly, Singh and Taylor Car Dealership
|
Subscription renewal - Kelly, Singh and Taylor Car Dealership
|
subscription
|
atm
| null |
Jamesview, US
| false
|
T0000000550
|
U00000013
|
2025-02-24 11:00:22
| 192.33
|
Bell-Swanson Wellness Center
|
Transfer to account *5303
|
transfer
|
atm
| null |
Rodriguezhaven, US
| false
|
T0000000551
|
U00000013
|
2025-01-16 17:12:54
| 19.31
|
Moore-Peters Phone Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
93.87.118.55
|
East Vincentbury, RO
| true
|
T0000000552
|
U00000013
|
2025-02-09 01:29:32
| 216.65
|
Evans PLC Concert Hall
|
Payment to Evans PLC Concert Hall
|
purchase
|
pos
| null |
East Ryan, US
| false
|
T0000000553
|
U00000013
|
2025-02-19 08:37:00
| 359.01
|
Bell-Swanson Wellness Center
|
Money transfer
|
transfer
|
web
|
141.193.15.105
|
North Karl, US
| false
|
T0000000554
|
U00000013
|
2025-03-13 15:49:34
| 76.69
|
Evans PLC Concert Hall
|
Purchase at Evans PLC Concert Hall
|
purchase
|
web
|
107.139.255.178
|
North Robertfort, US
| false
|
T0000000555
|
U00000014
|
2025-03-11 14:22:56
| 139.79
|
Roberts Inc Vision Center
|
Money transfer
|
transfer
|
pos
| null |
West Kyle, DE
| false
|
T0000000556
|
U00000014
|
2025-01-23 15:47:12
| 159.42
|
Ponce, Scott and Hicks Car Rental
|
Recurring payment to Ponce, Scott and Hicks Car Rental
|
subscription
|
mobile
|
156.125.34.78
|
South Victoriabury, DE
| false
|
T0000000557
|
U00000014
|
2025-02-07 12:02:53
| 382.3
|
Carter-Flowers Cinema
|
ATM withdrawal
|
withdrawal
|
mobile
|
178.165.255.35
|
Port Kristinafurt, DE
| false
|
T0000000558
|
U00000014
|
2025-02-15 01:17:33
| 497.03
|
Jackson PLC Cruise Lines
|
Recurring payment to Jackson PLC Cruise Lines
|
subscription
|
atm
| null |
Dianastad, BR
| true
|
T0000000559
|
U00000014
|
2025-01-18 22:28:55
| 60.37
|
Ponce, Scott and Hicks Car Rental
|
Transfer to account *2993
|
transfer
|
web
|
135.181.110.193
|
Lake Jadeborough, DE
| false
|
T0000000560
|
U00000014
|
2025-03-06 18:37:59
| 125.49
|
Smith Group Vacation Rentals
|
Transfer to account *2982
|
transfer
|
atm
| null |
West Margaret, DE
| false
|
T0000000561
|
U00000014
|
2025-03-10 04:48:55
| 68.44
|
Brown Inc Phone Services
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Howellville, DE
| false
|
T0000000562
|
U00000014
|
2024-12-24 18:08:04
| 432.66
|
Ponce, Scott and Hicks Car Rental
|
Recurring payment to Ponce, Scott and Hicks Car Rental
|
subscription
|
web
|
220.245.160.79
|
Jacobchester, DE
| false
|
T0000000563
|
U00000014
|
2025-02-11 02:17:36
| 173.52
|
Rich, Morrison and Rodriguez Vision Center
|
Payment to Rich, Morrison and Rodriguez Vision Center
|
purchase
|
mobile
|
190.124.75.71
|
South Veronica, DE
| true
|
T0000000564
|
U00000014
|
2025-03-05 08:12:45
| 1,327.38
|
Hill Group Hotels
|
Bought items at Hill Group Hotels
|
purchase
|
atm
| null |
Heidimouth, DE
| false
|
T0000000565
|
U00000014
|
2025-02-01 11:24:13
| 400.9
|
Carter-Flowers Cinema
|
ATM withdrawal
|
withdrawal
|
pos
| null |
East Nicole, DE
| false
|
T0000000566
|
U00000014
|
2025-02-13 15:37:36
| 159.23
|
Ponce, Scott and Hicks Car Rental
|
Transfer to account *7859
|
transfer
|
web
|
156.125.4.179
|
Stevetown, DE
| false
|
T0000000567
|
U00000014
|
2025-01-25 11:53:52
| 698.21
|
Durham-Gray Travel Agency
|
Monthly subscription - Durham-Gray Travel Agency
|
subscription
|
mobile
|
163.186.208.223
|
Greenemouth, DE
| false
|
T0000000568
|
U00000014
|
2025-02-26 01:38:47
| 534.54
|
Ponce, Scott and Hicks Car Rental
|
Transfer to account *8631
|
transfer
|
web
|
169.150.178.214
|
Port John, DE
| false
|
T0000000569
|
U00000014
|
2025-03-13 20:42:40
| 104.45
|
Scott-Powell Market
|
Payment to Scott-Powell Market
|
purchase
|
web
|
92.26.52.62
|
Murphyland, DE
| false
|
T0000000570
|
U00000014
|
2025-03-03 17:25:19
| 349
|
Gibson, Nelson and Lloyd Restaurant
|
Transfer to account *4202
|
transfer
|
mobile
|
76.4.57.2
|
Dylanmouth, DE
| false
|
T0000000571
|
U00000014
|
2025-03-09 07:41:45
| 408.02
|
Carter-Flowers Cinema
|
Bank withdrawal
|
withdrawal
|
mobile
|
178.66.157.120
|
East Heather, DE
| false
|
T0000000572
|
U00000014
|
2025-02-21 14:37:25
| 620.21
|
Farmer, Gutierrez and Peterson Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
190.43.17.216
|
West Marissafurt, BR
| true
|
T0000000573
|
U00000014
|
2025-03-08 12:32:27
| 338.11
|
Ponce, Scott and Hicks Car Rental
|
Payment to Ponce, Scott and Hicks Car Rental
|
purchase
|
mobile
|
42.8.37.158
|
Brandiport, DE
| false
|
T0000000574
|
U00000014
|
2025-03-03 22:26:11
| 803.52
|
Hill Group Hotels
|
Monthly subscription - Hill Group Hotels
|
subscription
|
mobile
|
82.171.81.241
|
Lynchview, DE
| false
|
T0000000575
|
U00000014
|
2024-10-07 11:23:54
| 3,202.37
|
Fisher-Riley Financial Advisors
|
Payment to Fisher-Riley Financial Advisors
|
purchase
|
mobile
|
58.187.172.25
|
Port Reneemouth, CN
| true
|
T0000000576
|
U00000014
|
2024-11-26 10:48:40
| 243.86
|
Carter-Flowers Cinema
|
Bought items at Carter-Flowers Cinema
|
purchase
|
mobile
|
124.31.45.14
|
Jonathanberg, DE
| false
|
T0000000577
|
U00000014
|
2025-02-05 21:45:20
| 611.52
|
Hill Group Hotels
|
Subscription renewal - Hill Group Hotels
|
subscription
|
pos
| null |
Port Dwaynefurt, DE
| false
|
T0000000578
|
U00000014
|
2025-03-03 07:47:20
| 174.2
|
Carter-Flowers Cinema
|
Bought items at Carter-Flowers Cinema
|
purchase
|
mobile
|
46.86.253.69
|
Jessicaview, DE
| false
|
T0000000579
|
U00000014
|
2025-01-23 10:52:44
| 1,562.75
|
Foster-Hawkins Tire Shop
|
Monthly subscription - Foster-Hawkins Tire Shop
|
subscription
|
web
|
163.210.198.112
|
Teresaburgh, RU
| true
|
T0000000580
|
U00000014
|
2025-01-01 19:02:19
| 119.76
|
Bailey, Richard and Kennedy Financial Advisors
|
Money transfer
|
transfer
|
web
|
147.87.152.95
|
Lake Nicholas, DE
| false
|
T0000000581
|
U00000014
|
2025-02-11 18:03:02
| 356.64
|
Hill Group Hotels
|
Cash withdrawal
|
withdrawal
|
mobile
|
49.65.1.114
|
New Stephanieside, DE
| false
|
T0000000582
|
U00000014
|
2025-03-09 11:57:10
| 90.54
|
Woods-Miller Restaurant
|
Recurring payment to Woods-Miller Restaurant
|
subscription
|
mobile
|
66.80.64.196
|
Frostberg, DE
| false
|
T0000000583
|
U00000014
|
2025-03-14 03:26:00
| 55.3
|
Ponce, Scott and Hicks Car Rental
|
ATM withdrawal
|
withdrawal
|
web
|
90.96.225.156
|
Montgomeryview, DE
| false
|
T0000000584
|
U00000014
|
2025-03-05 22:38:18
| 961.76
|
Martinez LLC Tax Services
|
Money transfer
|
transfer
|
web
|
116.197.77.160
|
Lake Teresafort, DE
| true
|
T0000000585
|
U00000014
|
2025-01-14 16:25:17
| 656.17
|
Estes Ltd Cruise Lines
|
Bought items at Estes Ltd Cruise Lines
|
purchase
|
web
|
33.92.135.103
|
Johnsonfurt, DE
| true
|
T0000000586
|
U00000014
|
2025-03-08 04:13:07
| 222.34
|
Ponce, Scott and Hicks Car Rental
|
Monthly subscription - Ponce, Scott and Hicks Car Rental
|
subscription
|
web
|
64.146.130.58
|
Meredithmouth, DE
| false
|
T0000000587
|
U00000014
|
2025-02-27 17:21:39
| 185.86
|
Barker, Flores and Hodges Cinema
|
Bought items at Barker, Flores and Hodges Cinema
|
purchase
|
atm
| null |
Randallland, DE
| false
|
T0000000588
|
U00000014
|
2025-03-12 15:06:45
| 341.82
|
Ponce, Scott and Hicks Car Rental
|
Monthly subscription - Ponce, Scott and Hicks Car Rental
|
subscription
|
mobile
|
6.181.220.239
|
North Sarahville, DE
| false
|
T0000000589
|
U00000014
|
2025-02-17 11:16:53
| 318.51
|
Ponce, Scott and Hicks Car Rental
|
Bank transfer to *5939
|
transfer
|
atm
| null |
Richardsonport, DE
| false
|
T0000000590
|
U00000014
|
2025-02-10 04:07:28
| 52.05
|
Hamilton Ltd Water Services
|
Monthly subscription - Hamilton Ltd Water Services
|
subscription
|
web
|
200.27.32.82
|
Nicoleside, DE
| false
|
T0000000591
|
U00000014
|
2025-03-05 23:05:49
| 368.4
|
Anderson-Jacobs Streaming Services
|
Money transfer
|
transfer
|
web
|
66.146.193.244
|
Lake Amanda, RU
| true
|
T0000000592
|
U00000014
|
2025-01-28 13:21:05
| 199.45
|
Roberts, Willis and Carter Fresh Market
|
Monthly subscription - Roberts, Willis and Carter Fresh Market
|
subscription
|
pos
| null |
West Alexachester, DE
| false
|
T0000000593
|
U00000014
|
2025-02-23 11:09:02
| 278.05
|
Hill Group Hotels
|
Payment to Hill Group Hotels
|
purchase
|
atm
| null |
Jameschester, DE
| false
|
T0000000594
|
U00000014
|
2025-03-11 04:29:14
| 394.24
|
Williams PLC Streaming Services
|
Recurring payment to Williams PLC Streaming Services
|
subscription
|
atm
| null |
New Francisco, DE
| false
|
T0000000595
|
U00000014
|
2025-02-23 05:57:28
| 98.6
|
Hill Group Hotels
|
Recurring payment to Hill Group Hotels
|
subscription
|
web
|
18.116.176.151
|
Ashleeberg, DE
| false
|
T0000000596
|
U00000014
|
2025-03-07 16:09:30
| 48.64
|
Owens Ltd Computers
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Brownburgh, CN
| true
|
T0000000597
|
U00000014
|
2025-03-09 23:51:56
| 263.27
|
Carter-Flowers Cinema
|
Monthly subscription - Carter-Flowers Cinema
|
subscription
|
pos
| null |
New Lauren, DE
| false
|
T0000000598
|
U00000014
|
2025-02-14 18:53:09
| 558.87
|
Carter-Flowers Cinema
|
Bank transfer to *6907
|
transfer
|
web
|
174.89.245.170
|
Bakerfort, DE
| false
|
T0000000599
|
U00000014
|
2025-01-31 13:52:31
| 554.12
|
Carter-Flowers Cinema
|
Recurring payment to Carter-Flowers Cinema
|
subscription
|
pos
| null |
South David, DE
| false
|
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