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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000700
|
U00000016
|
2025-02-03 22:26:02
| 610.05
|
Fuller, Hughes and Parker Market
|
Shopping at Fuller, Hughes and Parker Market
|
purchase
|
mobile
|
34.49.112.131
|
South Josephmouth, US
| false
|
T0000000701
|
U00000016
|
2025-03-13 18:16:14
| 1,113.02
|
Mack, Quinn and Chaney Café
|
Payment to Mack, Quinn and Chaney Café
|
purchase
|
mobile
|
122.185.147.14
|
Andersonton, US
| false
|
T0000000702
|
U00000016
|
2025-03-03 22:34:59
| 282.66
|
Young-Conway Accessories
|
Subscription renewal - Young-Conway Accessories
|
subscription
|
web
|
98.89.79.173
|
Hillburgh, US
| false
|
T0000000703
|
U00000016
|
2025-03-05 06:37:28
| 593.79
|
Schneider and Sons Water Services
|
Transfer to account *3168
|
transfer
|
pos
| null |
North Robertmouth, US
| false
|
T0000000704
|
U00000016
|
2025-02-03 05:05:23
| 154.36
|
Johnson-Sims Gas Company
|
Money transfer
|
transfer
|
pos
| null |
Lake Travis, US
| false
|
T0000000705
|
U00000016
|
2025-02-20 17:52:31
| 1,421.41
|
Mccormick-Wilson Financial Services
|
Shopping at Mccormick-Wilson Financial Services
|
purchase
|
web
|
160.191.114.219
|
Lake Nicole, US
| true
|
T0000000706
|
U00000016
|
2025-01-29 13:55:10
| 435.04
|
Johnson-Sims Gas Company
|
Subscription renewal - Johnson-Sims Gas Company
|
subscription
|
mobile
|
76.199.16.181
|
New Michael, US
| false
|
T0000000707
|
U00000016
|
2025-02-26 10:05:19
| 619.52
|
Schneider and Sons Water Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
66.13.27.153
|
East Deborahmouth, US
| false
|
T0000000708
|
U00000016
|
2024-12-28 23:30:02
| 263.13
|
Stanley Group Pizzeria
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Port Lucasside, US
| false
|
T0000000709
|
U00000016
|
2025-03-13 08:27:12
| 190.62
|
Campos, Vincent and Miller Shoes
|
Recurring payment to Campos, Vincent and Miller Shoes
|
subscription
|
web
|
13.201.220.57
|
Nicholasland, US
| false
|
T0000000710
|
U00000016
|
2025-02-22 22:31:19
| 1,014.33
|
Lowery Inc Insurance
|
Recurring payment to Lowery Inc Insurance
|
subscription
|
web
|
19.139.11.253
|
Gonzalezmouth, US
| false
|
T0000000711
|
U00000016
|
2025-02-16 18:17:39
| 669.48
|
Campos, Vincent and Miller Shoes
|
Recurring payment to Campos, Vincent and Miller Shoes
|
subscription
|
web
|
18.90.234.83
|
Davisborough, US
| false
|
T0000000712
|
U00000016
|
2025-02-28 16:59:06
| 810.83
|
Young-Conway Accessories
|
Purchase at Young-Conway Accessories
|
purchase
|
mobile
|
75.139.185.174
|
Port Christopher, US
| false
|
T0000000713
|
U00000017
|
2025-03-14 17:34:35
| 364.53
|
Anderson-Hicks Fresh Market
|
Shopping at Anderson-Hicks Fresh Market
|
purchase
|
mobile
|
94.215.94.253
|
North Melissaport, US
| false
|
T0000000714
|
U00000017
|
2025-02-18 10:07:21
| 2,568.87
|
Kelley, Smith and Martinez Sporting Goods
|
Transfer to account *6837
|
transfer
|
web
|
186.205.217.164
|
Chadburgh, RO
| true
|
T0000000715
|
U00000017
|
2025-03-05 00:46:43
| 149.5
|
Stanley LLC Auto Service
|
Transfer to account *4589
|
transfer
|
atm
| null |
New Heatherport, US
| false
|
T0000000716
|
U00000017
|
2024-12-28 11:36:01
| 262.24
|
Pearson-Yates Mobile
|
Money transfer
|
transfer
|
web
|
183.77.156.191
|
Lake Marcushaven, US
| false
|
T0000000717
|
U00000017
|
2025-01-18 17:29:56
| 117.51
|
Mcneil-Rodriguez Airlines
|
Subscription renewal - Mcneil-Rodriguez Airlines
|
subscription
|
mobile
|
100.141.15.173
|
Port Cynthiaport, US
| false
|
T0000000718
|
U00000017
|
2025-03-13 17:18:05
| 362.16
|
Cherry Group Theater
|
Monthly subscription - Cherry Group Theater
|
subscription
|
mobile
|
107.110.97.131
|
Lake Karen, US
| false
|
T0000000719
|
U00000017
|
2025-02-21 03:37:27
| 1,183.17
|
Gomez-Woods Vision Center
|
Payment to Gomez-Woods Vision Center
|
purchase
|
mobile
|
120.38.219.116
|
Tristanstad, US
| false
|
T0000000720
|
U00000017
|
2025-02-13 14:57:32
| 700.62
|
Gomez-Woods Vision Center
|
Payment to Gomez-Woods Vision Center
|
purchase
|
web
|
132.174.5.105
|
South Marthaview, US
| false
|
T0000000721
|
U00000017
|
2025-01-31 00:50:39
| 929.83
|
Anderson-Hicks Fresh Market
|
Transfer to account *1530
|
transfer
|
atm
| null |
East Dorothychester, US
| false
|
T0000000722
|
U00000017
|
2025-03-14 16:31:17
| 162.93
|
Brown and Sons Vacation Rentals
|
Subscription renewal - Brown and Sons Vacation Rentals
|
subscription
|
pos
| null |
Port Victorfurt, US
| false
|
T0000000723
|
U00000017
|
2025-02-20 16:10:34
| 167.3
|
Gomez-Woods Vision Center
|
Cash withdrawal
|
withdrawal
|
web
|
195.29.184.2
|
North Emilymouth, US
| false
|
T0000000724
|
U00000017
|
2025-02-19 00:18:47
| 392.88
|
Lee, Bennett and Irwin Car Dealership
|
Subscription renewal - Lee, Bennett and Irwin Car Dealership
|
subscription
|
mobile
|
144.110.40.0
|
North Alyssaberg, US
| false
|
T0000000725
|
U00000017
|
2025-03-01 13:48:30
| 159.94
|
Jacobson, Martinez and Mason Financial Advisors
|
Recurring payment to Jacobson, Martinez and Mason Financial Advisors
|
subscription
|
mobile
|
83.183.242.114
|
Lake Joshua, US
| false
|
T0000000726
|
U00000017
|
2025-03-06 10:46:43
| 427.52
|
Kelley-Camacho Gas Station
|
Transfer to account *7010
|
transfer
|
web
|
27.247.232.93
|
Andreachester, US
| false
|
T0000000727
|
U00000017
|
2025-02-18 22:49:53
| 414.59
|
Lee, Bennett and Irwin Car Dealership
|
Money transfer
|
transfer
|
mobile
|
65.8.134.29
|
South April, US
| false
|
T0000000728
|
U00000017
|
2025-02-12 05:42:51
| 109.02
|
Anderson-Hicks Fresh Market
|
Bought items at Anderson-Hicks Fresh Market
|
purchase
|
mobile
|
147.36.246.239
|
Maryview, US
| false
|
T0000000729
|
U00000017
|
2025-02-19 08:03:19
| 147.69
|
Kelley-Camacho Gas Station
|
Bought items at Kelley-Camacho Gas Station
|
purchase
|
pos
| null |
New Racheltown, US
| false
|
T0000000730
|
U00000017
|
2025-02-19 15:46:16
| 137.68
|
Kelley-Camacho Gas Station
|
Subscription renewal - Kelley-Camacho Gas Station
|
subscription
|
mobile
|
181.96.191.148
|
Danielleberg, US
| false
|
T0000000731
|
U00000017
|
2025-03-09 10:57:25
| 306.72
|
Gomez-Woods Vision Center
|
Bought items at Gomez-Woods Vision Center
|
purchase
|
atm
| null |
West Erikborough, US
| false
|
T0000000732
|
U00000017
|
2024-08-17 10:10:07
| 174.98
|
Nicholson, Tate and Ashley Travel Booking
|
Bank transfer to *936
|
transfer
|
atm
| null |
West Toddmouth, US
| false
|
T0000000733
|
U00000017
|
2025-01-11 01:52:39
| 157.59
|
Maddox Group Car Wash
|
ATM withdrawal
|
withdrawal
|
mobile
|
211.45.234.41
|
Katiefort, US
| false
|
T0000000734
|
U00000017
|
2025-02-03 07:50:12
| 292.85
|
Walls LLC Restaurant
|
Bank withdrawal
|
withdrawal
|
web
|
160.76.89.124
|
South Jeffery, US
| false
|
T0000000735
|
U00000017
|
2025-02-23 00:11:14
| 235.71
|
Drake, Shelton and Owen Gas Company
|
Bank transfer to *6131
|
transfer
|
mobile
|
190.184.68.157
|
Lake Kristen, US
| false
|
T0000000736
|
U00000017
|
2025-03-02 22:33:59
| 142.89
|
Anderson-Hicks Fresh Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
86.217.95.130
|
North Matthew, US
| false
|
T0000000737
|
U00000017
|
2025-03-03 01:54:29
| 308.79
|
Gomez-Woods Vision Center
|
Recurring payment to Gomez-Woods Vision Center
|
subscription
|
mobile
|
111.155.185.0
|
East Kendraville, US
| false
|
T0000000738
|
U00000017
|
2025-03-14 08:27:36
| 699.02
|
Walls LLC Restaurant
|
Recurring payment to Walls LLC Restaurant
|
subscription
|
pos
| null |
East Melissashire, US
| false
|
T0000000739
|
U00000017
|
2025-02-25 00:03:28
| 85.77
|
Thomas LLC Accessories
|
ATM withdrawal
|
withdrawal
|
web
|
191.210.130.158
|
Barkerton, US
| false
|
T0000000740
|
U00000017
|
2025-02-24 23:13:37
| 92.99
|
Walls LLC Restaurant
|
Payment to Walls LLC Restaurant
|
purchase
|
mobile
|
207.86.55.114
|
South Courtney, US
| false
|
T0000000741
|
U00000017
|
2025-02-20 02:37:48
| 222.01
|
Anderson-Hicks Fresh Market
|
Payment to Anderson-Hicks Fresh Market
|
purchase
|
mobile
|
200.80.176.193
|
New Ashleymouth, US
| false
|
T0000000742
|
U00000017
|
2025-02-03 04:57:10
| 74.12
|
Maddox Group Car Wash
|
Monthly subscription - Maddox Group Car Wash
|
subscription
|
pos
| null |
New Christopherfort, US
| false
|
T0000000743
|
U00000017
|
2025-01-24 00:20:39
| 316.37
|
Brown and Sons Vacation Rentals
|
Bought items at Brown and Sons Vacation Rentals
|
purchase
|
web
|
60.237.198.188
|
Port Megan, US
| false
|
T0000000744
|
U00000017
|
2025-02-19 10:25:42
| 286.74
|
Kelley-Camacho Gas Station
|
Cash withdrawal
|
withdrawal
|
web
|
121.211.97.252
|
East Johnfurt, US
| false
|
T0000000745
|
U00000017
|
2025-02-01 13:22:16
| 101.21
|
Ruiz, Larsen and Burke Entertainment Complex
|
Subscription renewal - Ruiz, Larsen and Burke Entertainment Complex
|
subscription
|
web
|
47.24.212.121
|
East Anna, US
| false
|
T0000000746
|
U00000017
|
2025-01-13 09:59:19
| 302.56
|
Gomez-Woods Vision Center
|
Payment to Gomez-Woods Vision Center
|
purchase
|
pos
| null |
Richardsonchester, US
| false
|
T0000000747
|
U00000017
|
2025-03-14 20:54:46
| 155.16
|
Lewis LLC Accessories
|
Recurring payment to Lewis LLC Accessories
|
subscription
|
pos
| null |
Alecport, US
| false
|
T0000000748
|
U00000017
|
2025-02-10 11:25:49
| 304.57
|
Gomez-Woods Vision Center
|
Bank transfer to *2970
|
transfer
|
mobile
|
182.105.30.246
|
Allenfurt, US
| false
|
T0000000749
|
U00000017
|
2025-02-03 13:16:56
| 77.14
|
Kelley-Camacho Gas Station
|
Money transfer
|
transfer
|
pos
| null |
Dennisland, US
| false
|
T0000000750
|
U00000017
|
2024-12-31 13:47:03
| 543.69
|
Walls LLC Restaurant
|
Payment to Walls LLC Restaurant
|
purchase
|
mobile
|
67.35.218.152
|
South Gabriel, US
| false
|
T0000000751
|
U00000017
|
2025-02-27 07:01:14
| 26.91
|
Brown and Sons Vacation Rentals
|
Cash withdrawal
|
withdrawal
|
mobile
|
112.161.27.167
|
Feliciaville, US
| false
|
T0000000752
|
U00000017
|
2024-12-11 11:08:25
| 90.18
|
Brown and Sons Vacation Rentals
|
Recurring payment to Brown and Sons Vacation Rentals
|
subscription
|
pos
| null |
East Alicia, US
| false
|
T0000000753
|
U00000017
|
2025-02-17 23:34:15
| 62.04
|
Blake-Martin Financial Advisors
|
Bank transfer to *1528
|
transfer
|
mobile
|
20.99.234.65
|
Chadtown, US
| false
|
T0000000754
|
U00000017
|
2025-02-18 23:48:16
| 516.85
|
Jones LLC Restaurant
|
Bought items at Jones LLC Restaurant
|
purchase
|
web
|
81.108.227.80
|
Terristad, US
| true
|
T0000000755
|
U00000017
|
2025-02-19 15:55:44
| 138.89
|
Anderson-Hicks Fresh Market
|
Shopping at Anderson-Hicks Fresh Market
|
purchase
|
mobile
|
78.14.91.170
|
East John, US
| false
|
T0000000756
|
U00000017
|
2025-02-04 05:02:52
| 151.08
|
Wells PLC Software
|
Monthly subscription - Wells PLC Software
|
subscription
|
mobile
|
189.255.145.212
|
East Christopherland, US
| false
|
T0000000757
|
U00000017
|
2025-03-04 04:24:21
| 273.53
|
Kelley-Camacho Gas Station
|
Bank withdrawal
|
withdrawal
|
mobile
|
57.222.255.71
|
South Anne, US
| false
|
T0000000758
|
U00000017
|
2025-03-03 10:18:30
| 207.74
|
Kelley-Camacho Gas Station
|
Bank transfer to *7557
|
transfer
|
atm
| null |
Gailview, US
| false
|
T0000000759
|
U00000017
|
2024-11-24 12:41:50
| 103.54
|
Garcia PLC Fresh Market
|
Bank transfer to *2195
|
transfer
|
atm
| null |
Aarontown, US
| false
|
T0000000760
|
U00000017
|
2025-01-31 17:49:46
| 153.03
|
Cherry Group Theater
|
Payment to Cherry Group Theater
|
purchase
|
mobile
|
117.23.97.31
|
Matthewfort, US
| false
|
T0000000761
|
U00000017
|
2025-02-12 10:41:56
| 1,075.85
|
Anderson-Hicks Fresh Market
|
Bank transfer to *4730
|
transfer
|
mobile
|
149.106.191.74
|
East Alexaburgh, US
| false
|
T0000000762
|
U00000017
|
2025-03-11 15:45:04
| 132.42
|
Cherry Group Theater
|
Cash withdrawal
|
withdrawal
|
mobile
|
28.18.102.152
|
Anthonyton, US
| false
|
T0000000763
|
U00000017
|
2025-03-09 02:08:02
| 199.53
|
Gomez-Woods Vision Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
194.100.10.46
|
Mitchelltown, US
| false
|
T0000000764
|
U00000017
|
2025-03-04 23:36:06
| 541.13
|
Gomez-Woods Vision Center
|
Monthly subscription - Gomez-Woods Vision Center
|
subscription
|
atm
| null |
South Thomas, US
| false
|
T0000000765
|
U00000017
|
2025-03-11 14:22:51
| 165.72
|
Houston, Thomas and Neal Hardware
|
Purchase at Houston, Thomas and Neal Hardware
|
purchase
|
mobile
|
200.137.148.23
|
Erinbury, BR
| true
|
T0000000766
|
U00000017
|
2025-01-11 02:23:01
| 62.16
|
Bates Ltd Electric Company
|
Recurring payment to Bates Ltd Electric Company
|
subscription
|
pos
| null |
Kleinfort, US
| false
|
T0000000767
|
U00000018
|
2025-03-01 02:44:43
| 1,447.81
|
Wilkinson LLC Concert Hall
|
Cash withdrawal
|
withdrawal
|
mobile
|
54.114.236.4
|
New Gloriaside, US
| false
|
T0000000768
|
U00000018
|
2025-02-23 03:19:33
| 332.93
|
Rose, Richardson and Rodriguez Sporting Goods
|
Monthly subscription - Rose, Richardson and Rodriguez Sporting Goods
|
subscription
|
atm
| null |
Lake Charles, US
| false
|
T0000000769
|
U00000018
|
2025-02-08 04:45:21
| 860.26
|
Wilkinson LLC Concert Hall
|
Money transfer
|
transfer
|
web
|
66.71.182.52
|
Laurafort, US
| false
|
T0000000770
|
U00000018
|
2024-12-23 23:13:11
| 239.63
|
Jones-Berg Gas Company
|
Bought items at Jones-Berg Gas Company
|
purchase
|
web
|
19.86.125.213
|
Christopherburgh, US
| false
|
T0000000771
|
U00000018
|
2025-02-14 06:32:23
| 92.69
|
Perez LLC Steakhouse
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Frankburgh, US
| false
|
T0000000772
|
U00000018
|
2025-03-07 14:12:30
| 205.49
|
Cain, Diaz and Hill Pizzeria
|
Monthly subscription - Cain, Diaz and Hill Pizzeria
|
subscription
|
mobile
|
139.186.14.206
|
West Michaelland, US
| false
|
T0000000773
|
U00000018
|
2025-01-14 14:27:10
| 439.7
|
Walsh Group Healthcare Services
|
Subscription renewal - Walsh Group Healthcare Services
|
subscription
|
web
|
5.54.162.66
|
Pattersonview, US
| false
|
T0000000774
|
U00000018
|
2024-10-23 15:22:45
| 352.36
|
Rose, Richardson and Rodriguez Sporting Goods
|
Monthly subscription - Rose, Richardson and Rodriguez Sporting Goods
|
subscription
|
mobile
|
201.194.227.49
|
South Mindyfort, US
| false
|
T0000000775
|
U00000018
|
2025-03-02 15:28:48
| 230.18
|
Rose, Richardson and Rodriguez Sporting Goods
|
Recurring payment to Rose, Richardson and Rodriguez Sporting Goods
|
subscription
|
web
|
172.150.82.121
|
West Mistyhaven, US
| false
|
T0000000776
|
U00000018
|
2025-02-22 06:36:56
| 86.21
|
Wilkinson LLC Concert Hall
|
Bank withdrawal
|
withdrawal
|
mobile
|
58.63.231.27
|
South Jackton, US
| false
|
T0000000777
|
U00000018
|
2025-02-03 19:28:49
| 102.04
|
Morris-Torres Car Dealership
|
Money transfer
|
transfer
|
mobile
|
199.60.233.6
|
New Richard, CN
| true
|
T0000000778
|
U00000018
|
2025-03-05 07:06:13
| 1,550.26
|
Lee Group Dental Clinic
|
Purchase at Lee Group Dental Clinic
|
purchase
|
mobile
|
15.88.30.128
|
Rachelburgh, RO
| true
|
T0000000779
|
U00000018
|
2025-02-14 03:51:18
| 294.03
|
Rose, Richardson and Rodriguez Sporting Goods
|
Shopping at Rose, Richardson and Rodriguez Sporting Goods
|
purchase
|
web
|
63.182.237.222
|
North Mercedesburgh, US
| false
|
T0000000780
|
U00000018
|
2025-03-04 22:13:37
| 225.73
|
Wilson, Acevedo and Watson Mobile
|
Subscription renewal - Wilson, Acevedo and Watson Mobile
|
subscription
|
web
|
43.201.235.245
|
Lindahaven, US
| false
|
T0000000781
|
U00000018
|
2025-01-29 15:13:43
| 1,302.09
|
Wilkinson LLC Concert Hall
|
Purchase at Wilkinson LLC Concert Hall
|
purchase
|
pos
| null |
East Patricia, US
| false
|
T0000000782
|
U00000018
|
2025-01-31 02:18:47
| 99.4
|
Cain, Diaz and Hill Pizzeria
|
Shopping at Cain, Diaz and Hill Pizzeria
|
purchase
|
mobile
|
170.168.233.207
|
Stevensmouth, US
| false
|
T0000000783
|
U00000018
|
2025-02-18 19:32:42
| 40.4
|
Cain, Diaz and Hill Pizzeria
|
Recurring payment to Cain, Diaz and Hill Pizzeria
|
subscription
|
atm
| null |
Barronfurt, US
| false
|
T0000000784
|
U00000018
|
2025-02-03 01:20:49
| 50.69
|
Cain, Diaz and Hill Pizzeria
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Katherinetown, US
| false
|
T0000000785
|
U00000018
|
2025-02-17 04:59:01
| 235.75
|
Evans-Jones Electric Company
|
ATM withdrawal
|
withdrawal
|
mobile
|
81.227.211.104
|
Maysmouth, US
| false
|
T0000000786
|
U00000018
|
2025-02-21 16:47:18
| 99.03
|
Wilkinson LLC Concert Hall
|
Subscription renewal - Wilkinson LLC Concert Hall
|
subscription
|
pos
| null |
Charleneview, US
| false
|
T0000000787
|
U00000018
|
2025-01-23 05:14:21
| 123.4
|
Wilkinson LLC Concert Hall
|
Monthly subscription - Wilkinson LLC Concert Hall
|
subscription
|
mobile
|
4.116.230.198
|
New Collinmouth, US
| false
|
T0000000788
|
U00000018
|
2025-01-19 14:11:15
| 261.65
|
Rose, Richardson and Rodriguez Sporting Goods
|
Subscription renewal - Rose, Richardson and Rodriguez Sporting Goods
|
subscription
|
mobile
|
53.57.16.124
|
Lake Kevin, US
| false
|
T0000000789
|
U00000018
|
2025-03-12 06:42:01
| 139.21
|
Rose, Richardson and Rodriguez Sporting Goods
|
Bank transfer to *8415
|
transfer
|
pos
| null |
New Leslieview, US
| false
|
T0000000790
|
U00000018
|
2025-03-08 18:30:20
| 135.08
|
Wilkinson LLC Concert Hall
|
Money transfer
|
transfer
|
mobile
|
182.23.234.240
|
Mcdowellfurt, US
| false
|
T0000000791
|
U00000018
|
2025-03-13 13:55:33
| 203.38
|
Cain, Diaz and Hill Pizzeria
|
Purchase at Cain, Diaz and Hill Pizzeria
|
purchase
|
atm
| null |
Lauraburgh, US
| false
|
T0000000792
|
U00000018
|
2025-03-02 09:47:04
| 136.58
|
Elliott-Woods Theme Park
|
ATM withdrawal
|
withdrawal
|
web
|
20.207.95.73
|
Seanfort, US
| false
|
T0000000793
|
U00000018
|
2025-03-11 23:52:28
| 140.76
|
Rose, Richardson and Rodriguez Sporting Goods
|
Bought items at Rose, Richardson and Rodriguez Sporting Goods
|
purchase
|
mobile
|
222.14.180.234
|
Martinezview, US
| false
|
T0000000794
|
U00000018
|
2025-02-07 23:04:40
| 145.65
|
Wilkinson LLC Concert Hall
|
ATM withdrawal
|
withdrawal
|
web
|
59.88.171.78
|
Mercedesport, US
| false
|
T0000000795
|
U00000018
|
2025-03-08 02:11:31
| 112.69
|
Wilkinson LLC Concert Hall
|
ATM withdrawal
|
withdrawal
|
mobile
|
30.214.206.70
|
Port Zachary, US
| false
|
T0000000796
|
U00000018
|
2025-02-20 02:14:37
| 458.85
|
Reed-Berry Airlines
|
Payment to Reed-Berry Airlines
|
purchase
|
mobile
|
193.193.175.126
|
Port Michelletown, US
| false
|
T0000000797
|
U00000018
|
2024-06-03 13:45:08
| 87.97
|
Rose, Richardson and Rodriguez Sporting Goods
|
Payment to Rose, Richardson and Rodriguez Sporting Goods
|
purchase
|
pos
| null |
Taylorland, US
| false
|
T0000000798
|
U00000018
|
2025-02-15 12:52:26
| 189.07
|
Bradshaw-Fritz Theater
|
Payment to Bradshaw-Fritz Theater
|
purchase
|
mobile
|
202.47.53.171
|
East Lisa, US
| false
|
T0000000799
|
U00000018
|
2025-02-26 09:46:03
| 230.81
|
Rose, Richardson and Rodriguez Sporting Goods
|
Cash withdrawal
|
withdrawal
|
pos
| null |
North Jamesshire, US
| false
|
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