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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000800
|
U00000018
|
2024-11-22 02:07:17
| 196.45
|
Cantu-Young Cable TV
|
Recurring payment to Cantu-Young Cable TV
|
subscription
|
web
|
21.208.113.55
|
West Melissaport, US
| false
|
T0000000801
|
U00000018
|
2025-03-10 15:05:48
| 368.24
|
Rose, Richardson and Rodriguez Sporting Goods
|
Subscription renewal - Rose, Richardson and Rodriguez Sporting Goods
|
subscription
|
pos
| null |
Lake Cassie, US
| false
|
T0000000802
|
U00000018
|
2025-03-11 08:03:25
| 149.89
|
Johnson-Whitaker Travel Booking
|
Money transfer
|
transfer
|
web
|
11.249.171.61
|
West Michaelbury, US
| false
|
T0000000803
|
U00000018
|
2025-03-07 12:36:33
| 92.84
|
Cain, Diaz and Hill Pizzeria
|
Bought items at Cain, Diaz and Hill Pizzeria
|
purchase
|
atm
| null |
Aaronview, US
| false
|
T0000000804
|
U00000018
|
2025-03-14 09:20:44
| 372.12
|
Baker-Jackson Gas Station
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Boyleshire, BR
| true
|
T0000000805
|
U00000018
|
2025-02-27 02:40:21
| 226.93
|
Walter, Burgess and Barnett Restaurant
|
Money transfer
|
transfer
|
mobile
|
30.146.149.125
|
West Natalieville, US
| false
|
T0000000806
|
U00000018
|
2025-02-15 20:02:08
| 1,444.96
|
Swanson, Chandler and Rowe Pharmacy
|
Bank transfer to *1134 [unusual amount]
|
transfer
|
mobile
|
99.254.115.244
|
Lake Lisa, BR
| true
|
T0000000807
|
U00000019
|
2025-01-31 20:49:22
| 116.63
|
Castillo-Wright Vacation Rentals
|
Transfer to account *3797
|
transfer
|
mobile
|
54.218.219.10
|
Cherylmouth, BR
| false
|
T0000000808
|
U00000019
|
2025-02-15 20:21:19
| 63.32
|
Bishop PLC Home Goods
|
Bank transfer to *5897
|
transfer
|
web
|
6.237.114.70
|
South Christopherborough, BR
| false
|
T0000000809
|
U00000019
|
2025-02-25 00:09:14
| 4,034.47
|
Haynes, Vasquez and Brown Car Wash
|
Bought items at Haynes, Vasquez and Brown Car Wash
|
purchase
|
pos
| null |
Lake Melaniehaven, NG
| true
|
T0000000810
|
U00000019
|
2025-03-12 13:00:33
| 187.81
|
Howard Ltd Vision Center
|
Subscription renewal - Howard Ltd Vision Center
|
subscription
|
web
|
209.236.97.227
|
Port Jacqueline, BR
| false
|
T0000000811
|
U00000019
|
2025-02-24 05:00:12
| 125.15
|
Hernandez Inc Auto Service
|
Bought items at Hernandez Inc Auto Service
|
purchase
|
web
|
73.79.106.26
|
Port Richard, BR
| false
|
T0000000812
|
U00000019
|
2025-02-19 13:57:06
| 991.8
|
Castillo-Wright Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
mobile
|
24.173.32.185
|
Alishaview, BR
| false
|
T0000000813
|
U00000019
|
2025-02-17 09:30:59
| 312.04
|
Murphy-Lopez Internet Provider
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Port Mary, BR
| false
|
T0000000814
|
U00000019
|
2025-01-20 14:56:00
| 155.82
|
Boone-Terrell Supermarket
|
Transfer to account *4105
|
transfer
|
mobile
|
19.41.200.195
|
Smithside, BR
| false
|
T0000000815
|
U00000019
|
2025-01-28 12:19:51
| 790.21
|
Patton and Sons Pizzeria
|
Transfer to account *7341
|
transfer
|
mobile
|
151.107.147.221
|
Frankstad, BR
| false
|
T0000000816
|
U00000019
|
2025-03-03 01:28:28
| 248.8
|
Howard Ltd Vision Center
|
ATM withdrawal
|
withdrawal
|
web
|
176.52.60.139
|
West Mary, BR
| false
|
T0000000817
|
U00000019
|
2025-03-08 17:03:48
| 255.3
|
Orr, Nelson and Gonzalez Banking
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Carolynbury, BR
| false
|
T0000000818
|
U00000019
|
2025-03-05 18:42:17
| 564.61
|
Byrd and Sons Software
|
Subscription renewal - Byrd and Sons Software
|
subscription
|
atm
| null |
West Donald, BR
| false
|
T0000000819
|
U00000019
|
2025-01-26 03:49:48
| 75.56
|
Castillo-Wright Vacation Rentals
|
Bought items at Castillo-Wright Vacation Rentals
|
purchase
|
mobile
|
108.39.191.1
|
East Jeremy, BR
| false
|
T0000000820
|
U00000019
|
2025-03-06 12:47:22
| 86.91
|
Miller-Lopez Farmers Market
|
Monthly subscription - Miller-Lopez Farmers Market
|
subscription
|
mobile
|
103.204.161.147
|
South Kimfurt, BR
| false
|
T0000000821
|
U00000019
|
2024-12-06 05:45:55
| 885.03
|
Howard Ltd Vision Center
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Smithport, BR
| false
|
T0000000822
|
U00000019
|
2025-03-08 14:13:43
| 490.75
|
Randall-Ramirez Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
147.192.213.134
|
New Andrew, BR
| false
|
T0000000823
|
U00000020
|
2025-03-09 14:18:51
| 333.41
|
Davis Inc Electronics
|
Shopping at Davis Inc Electronics
|
purchase
|
web
|
150.220.130.182
|
Brianton, IN
| false
|
T0000000824
|
U00000020
|
2025-01-29 00:35:35
| 894.42
|
Davis Inc Electronics
|
Monthly subscription - Davis Inc Electronics
|
subscription
|
mobile
|
13.83.167.128
|
New Jamestown, IN
| false
|
T0000000825
|
U00000020
|
2025-03-02 02:40:44
| 583.93
|
Miller-Wright Café
|
ATM withdrawal
|
withdrawal
|
mobile
|
11.40.105.198
|
Ramseybury, IN
| false
|
T0000000826
|
U00000020
|
2025-03-14 02:23:54
| 504.11
|
Mitchell LLC Accessories
|
Subscription renewal - Mitchell LLC Accessories
|
subscription
|
pos
| null |
Nicholasborough, IN
| false
|
T0000000827
|
U00000020
|
2025-01-29 17:14:08
| 989.13
|
Mitchell LLC Accessories
|
Recurring payment to Mitchell LLC Accessories
|
subscription
|
mobile
|
128.125.69.60
|
New Stephaniefurt, IN
| false
|
T0000000828
|
U00000020
|
2025-02-15 20:50:08
| 227.33
|
Davis Inc Electronics
|
Bank transfer to *7523
|
transfer
|
mobile
|
63.46.155.242
|
New Maryfurt, IN
| false
|
T0000000829
|
U00000020
|
2025-02-23 04:31:24
| 584.59
|
Mayo, Hart and Munoz Phone Services
|
Bought items at Mayo, Hart and Munoz Phone Services
|
purchase
|
web
|
96.2.56.124
|
Houseberg, IN
| false
|
T0000000830
|
U00000020
|
2025-02-27 06:46:02
| 301.27
|
Lee-Bennett Cable TV
|
Bank transfer to *5081
|
transfer
|
pos
| null |
Brewerside, IN
| false
|
T0000000831
|
U00000020
|
2025-02-19 15:52:20
| 391.25
|
Fuller and Sons Airlines
|
Bank transfer to *906
|
transfer
|
mobile
|
165.44.226.188
|
Port Georgeberg, IN
| false
|
T0000000832
|
U00000021
|
2025-01-23 18:52:47
| 215.04
|
Allison-Espinoza Bistro
|
Recurring payment to Allison-Espinoza Bistro
|
subscription
|
mobile
|
206.179.190.94
|
New Sharonside, BR
| false
|
T0000000833
|
U00000021
|
2025-02-19 05:57:32
| 225.86
|
Martin Ltd Concert Hall
|
Bank transfer to *9408
|
transfer
|
pos
| null |
Hernandezfort, BR
| false
|
T0000000834
|
U00000021
|
2025-02-08 12:37:24
| 342.16
|
Lawrence LLC Department Store
|
Monthly subscription - Lawrence LLC Department Store
|
subscription
|
web
|
21.18.77.144
|
Kimberlymouth, BR
| false
|
T0000000835
|
U00000021
|
2025-01-21 03:00:06
| 553.87
|
Lawrence LLC Department Store
|
Subscription renewal - Lawrence LLC Department Store
|
subscription
|
mobile
|
212.215.167.120
|
South Angela, BR
| false
|
T0000000836
|
U00000021
|
2025-02-06 09:59:38
| 744.68
|
Johnson LLC Electronics
|
Recurring payment to Johnson LLC Electronics
|
subscription
|
web
|
199.116.144.166
|
Kevintown, BR
| false
|
T0000000837
|
U00000021
|
2025-03-08 21:10:28
| 206.94
|
Spencer-Davenport Tech
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Port Patrickport, BR
| false
|
T0000000838
|
U00000021
|
2024-11-24 07:58:37
| 412.2
|
Oconnor Group Travel Booking
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Christopherland, BR
| false
|
T0000000839
|
U00000021
|
2025-03-03 22:46:02
| 429.57
|
Fowler, Campbell and Lewis Auto Service
|
Shopping at Fowler, Campbell and Lewis Auto Service
|
purchase
|
atm
| null |
Amandabury, BR
| false
|
T0000000840
|
U00000021
|
2025-02-27 17:54:16
| 251.86
|
Allison-Espinoza Bistro
|
Shopping at Allison-Espinoza Bistro
|
purchase
|
web
|
190.19.113.179
|
Lake Timothy, BR
| false
|
T0000000841
|
U00000021
|
2025-03-12 21:13:19
| 1,204.35
|
Brown LLC Fresh Market
|
ATM withdrawal
|
withdrawal
|
pos
| null |
East Timothy, BR
| false
|
T0000000842
|
U00000021
|
2025-03-02 22:58:39
| 95.15
|
Johnson LLC Electronics
|
Bought items at Johnson LLC Electronics
|
purchase
|
web
|
163.84.195.5
|
New Eric, BR
| false
|
T0000000843
|
U00000021
|
2025-03-07 00:24:04
| 3,559.09
|
Brown LLC Fresh Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
105.255.132.117
|
Jasonton, BR
| false
|
T0000000844
|
U00000021
|
2025-02-10 08:19:33
| 185.09
|
Allison-Espinoza Bistro
|
Transfer to account *4035
|
transfer
|
pos
| null |
Port Erikland, BR
| false
|
T0000000845
|
U00000021
|
2025-02-19 04:20:23
| 1,971.3
|
Richardson, Nelson and Farrell Fresh Market
|
Shopping at Richardson, Nelson and Farrell Fresh Market
|
purchase
|
pos
| null |
Murphyborough, BR
| false
|
T0000000846
|
U00000021
|
2025-03-12 01:38:29
| 329.71
|
Brewer PLC Department Store
|
Subscription renewal - Brewer PLC Department Store
|
subscription
|
web
|
48.174.61.194
|
Joannmouth, BR
| false
|
T0000000847
|
U00000021
|
2025-02-26 08:37:24
| 689.68
|
Smith, Boyd and Dillon Café
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Mitchellside, BR
| false
|
T0000000848
|
U00000021
|
2025-03-05 02:33:17
| 679.72
|
Spencer-Davenport Tech
|
Cash withdrawal
|
withdrawal
|
mobile
|
46.219.120.243
|
Christinefurt, BR
| false
|
T0000000849
|
U00000021
|
2025-03-10 21:47:14
| 363.27
|
Green, Jones and White Vacation Rentals
|
Payment to Green, Jones and White Vacation Rentals
|
purchase
|
web
|
67.149.165.122
|
South Michele, BR
| false
|
T0000000850
|
U00000021
|
2025-03-08 14:15:35
| 384.53
|
Harris, Mckenzie and Ferrell Software
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Patrickburgh, BR
| false
|
T0000000851
|
U00000021
|
2025-02-16 12:16:50
| 881.41
|
Hudson, Tucker and Smith Electric Company
|
Transfer to account *3506
|
transfer
|
pos
| null |
West Tara, BR
| false
|
T0000000852
|
U00000021
|
2025-03-09 11:12:51
| 893
|
Johnson LLC Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
74.135.181.142
|
Jasontown, BR
| false
|
T0000000853
|
U00000021
|
2025-02-27 22:13:28
| 626.11
|
Allison-Espinoza Bistro
|
Bank transfer to *2711
|
transfer
|
mobile
|
70.133.114.46
|
Kennethmouth, BR
| false
|
T0000000854
|
U00000021
|
2025-03-12 17:30:43
| 1,395.75
|
Fowler, Campbell and Lewis Auto Service
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Kendraside, BR
| false
|
T0000000855
|
U00000021
|
2025-03-02 13:31:49
| 3,326.19
|
Johnson LLC Electronics
|
ATM withdrawal
|
withdrawal
|
web
|
38.149.217.76
|
Danville, BR
| false
|
T0000000856
|
U00000021
|
2025-02-26 22:02:08
| 327.61
|
Hansen Ltd Steakhouse
|
ATM withdrawal
|
withdrawal
|
mobile
|
207.121.153.53
|
Port Katherine, BR
| false
|
T0000000857
|
U00000021
|
2025-02-10 15:17:21
| 4,124.95
|
Lawrence LLC Department Store
|
Recurring payment to Lawrence LLC Department Store
|
subscription
|
mobile
|
89.29.38.158
|
North Alyssa, BR
| false
|
T0000000858
|
U00000021
|
2025-01-12 05:08:37
| 841.89
|
Brewer-Hunt Insurance
|
Bank transfer to *8317
|
transfer
|
mobile
|
168.33.167.68
|
East Lisabury, BR
| false
|
T0000000859
|
U00000021
|
2025-02-21 16:10:36
| 2,185.72
|
Fowler, Campbell and Lewis Auto Service
|
Recurring payment to Fowler, Campbell and Lewis Auto Service
|
subscription
|
mobile
|
132.78.24.117
|
South Martinmouth, BR
| false
|
T0000000860
|
U00000021
|
2025-02-07 01:42:27
| 2,722.91
|
Lawrence LLC Department Store
|
Cash withdrawal
|
withdrawal
|
mobile
|
153.1.229.112
|
Lynchburgh, BR
| false
|
T0000000861
|
U00000021
|
2025-01-13 10:55:32
| 347.83
|
Gonzalez, Williams and Wood Hardware
|
Subscription renewal - Gonzalez, Williams and Wood Hardware
|
subscription
|
web
|
137.241.213.90
|
Whitechester, BR
| false
|
T0000000862
|
U00000021
|
2025-02-12 23:08:25
| 1,887.58
|
Fowler, Campbell and Lewis Auto Service
|
Money transfer
|
transfer
|
atm
| null |
Williamhaven, BR
| false
|
T0000000863
|
U00000021
|
2025-03-11 22:57:47
| 1,019.67
|
Fowler, Campbell and Lewis Auto Service
|
Subscription renewal - Fowler, Campbell and Lewis Auto Service
|
subscription
|
mobile
|
36.227.82.231
|
North Mariah, BR
| false
|
T0000000864
|
U00000021
|
2025-01-28 14:52:44
| 1,392.28
|
Brown LLC Fresh Market
|
Recurring payment to Brown LLC Fresh Market
|
subscription
|
pos
| null |
South Julia, BR
| false
|
T0000000865
|
U00000021
|
2025-02-28 06:07:04
| 1,567.01
|
Fowler, Campbell and Lewis Auto Service
|
Money transfer
|
transfer
|
mobile
|
166.117.221.120
|
New Tammy, BR
| false
|
T0000000866
|
U00000021
|
2025-02-24 19:00:22
| 391.78
|
Brown LLC Fresh Market
|
Transfer to account *9875
|
transfer
|
pos
| null |
West Brad, BR
| false
|
T0000000867
|
U00000021
|
2025-01-29 14:06:24
| 754.75
|
Johnson LLC Electronics
|
Shopping at Johnson LLC Electronics
|
purchase
|
mobile
|
42.21.32.221
|
Greenetown, BR
| false
|
T0000000868
|
U00000021
|
2025-03-01 13:08:08
| 455.6
|
Fowler, Campbell and Lewis Auto Service
|
Subscription renewal - Fowler, Campbell and Lewis Auto Service
|
subscription
|
pos
| null |
Whitebury, BR
| false
|
T0000000869
|
U00000021
|
2025-02-28 11:34:01
| 1,200.77
|
Brown LLC Fresh Market
|
Shopping at Brown LLC Fresh Market
|
purchase
|
mobile
|
99.150.245.145
|
Lake Williamchester, BR
| false
|
T0000000870
|
U00000021
|
2025-02-14 17:12:17
| 890.44
|
Johnson LLC Electronics
|
Bank transfer to *4995
|
transfer
|
mobile
|
85.190.232.87
|
Port Gregoryland, BR
| false
|
T0000000871
|
U00000021
|
2025-01-23 06:39:40
| 1,248.62
|
Johnson-Lester Cable TV
|
Subscription renewal - Johnson-Lester Cable TV
|
subscription
|
mobile
|
111.220.198.18
|
North Debraville, BR
| false
|
T0000000872
|
U00000021
|
2025-02-26 23:13:17
| 2.24
|
Fisher, Lopez and Cortez Cinema
|
Subscription renewal - Fisher, Lopez and Cortez Cinema
|
subscription
|
web
|
161.46.141.211
|
North Phillipville, RU
| true
|
T0000000873
|
U00000021
|
2025-03-04 17:40:28
| 227.43
|
Brewer-Hunt Insurance
|
Bank transfer to *5880
|
transfer
|
web
|
101.61.138.108
|
Phillipsburgh, BR
| false
|
T0000000874
|
U00000021
|
2025-03-09 09:14:24
| 345.09
|
Lawrence LLC Department Store
|
Payment to Lawrence LLC Department Store
|
purchase
|
mobile
|
112.60.234.97
|
Hectorshire, BR
| false
|
T0000000875
|
U00000021
|
2025-01-14 17:06:47
| 1,515.17
|
Fowler, Campbell and Lewis Auto Service
|
Shopping at Fowler, Campbell and Lewis Auto Service
|
purchase
|
web
|
187.111.214.253
|
West Nathanfort, BR
| false
|
T0000000876
|
U00000021
|
2025-02-25 05:24:55
| 722.3
|
Brown LLC Fresh Market
|
Subscription renewal - Brown LLC Fresh Market
|
subscription
|
atm
| null |
North Melissafort, BR
| false
|
T0000000877
|
U00000021
|
2025-01-11 04:51:05
| 615.2
|
Spencer-Davenport Tech
|
Payment to Spencer-Davenport Tech
|
purchase
|
mobile
|
60.234.75.71
|
Brianmouth, BR
| false
|
T0000000878
|
U00000021
|
2025-03-09 14:20:45
| 913.71
|
Spencer-Davenport Tech
|
Transfer to account *8331
|
transfer
|
pos
| null |
Carrollton, BR
| false
|
T0000000879
|
U00000021
|
2025-01-30 08:11:00
| 2,453.63
|
Lawrence LLC Department Store
|
Bank withdrawal
|
withdrawal
|
atm
| null |
South Jacob, BR
| false
|
T0000000880
|
U00000021
|
2024-12-31 01:12:32
| 598.67
|
Spencer-Davenport Tech
|
Recurring payment to Spencer-Davenport Tech
|
subscription
|
pos
| null |
Wrightchester, BR
| false
|
T0000000881
|
U00000022
|
2025-01-17 03:22:27
| 74.3
|
Sparks-Bates Airlines
|
ATM withdrawal
|
withdrawal
|
web
|
85.67.165.121
|
Adrianburgh, JP
| false
|
T0000000882
|
U00000022
|
2025-01-03 20:58:25
| 177.68
|
Solomon Ltd Cinema
|
Bank transfer to *1605
|
transfer
|
web
|
213.205.183.132
|
East Juan, JP
| false
|
T0000000883
|
U00000022
|
2025-02-23 02:09:41
| 131.85
|
Cruz-Thornton Car Dealership
|
Monthly subscription - Cruz-Thornton Car Dealership
|
subscription
|
mobile
|
169.121.143.71
|
Jameshaven, JP
| false
|
T0000000884
|
U00000022
|
2025-02-20 00:08:23
| 262.78
|
Taylor-Riddle Cable TV
|
Recurring payment to Taylor-Riddle Cable TV
|
subscription
|
web
|
211.211.227.243
|
Saunderstown, JP
| false
|
T0000000885
|
U00000022
|
2025-03-02 04:41:15
| 72.76
|
Sparks-Bates Airlines
|
Recurring payment to Sparks-Bates Airlines
|
subscription
|
atm
| null |
South Tina, JP
| false
|
T0000000886
|
U00000022
|
2024-12-12 20:42:54
| 78.94
|
Church Ltd Software
|
ATM withdrawal
|
withdrawal
|
web
|
149.137.134.63
|
South Dianatown, JP
| false
|
T0000000887
|
U00000022
|
2024-11-26 21:30:24
| 304.67
|
Taylor, Morris and Thomas Vision Center
|
Shopping at Taylor, Morris and Thomas Vision Center
|
purchase
|
web
|
1.103.22.173
|
Holtmouth, JP
| false
|
T0000000888
|
U00000022
|
2025-03-06 07:24:10
| 70.83
|
Freeman, Brooks and Garcia Auto Service
|
Cash withdrawal
|
withdrawal
|
mobile
|
148.215.248.81
|
East Laurafurt, JP
| false
|
T0000000889
|
U00000022
|
2025-03-09 16:04:44
| 76.22
|
Nichols-Davis Financial Services
|
Shopping at Nichols-Davis Financial Services
|
purchase
|
web
|
45.120.116.144
|
Peterborough, JP
| false
|
T0000000890
|
U00000022
|
2025-01-25 10:07:52
| 365.42
|
Church Ltd Software
|
Cash withdrawal
|
withdrawal
|
web
|
158.160.178.171
|
East Anthony, JP
| false
|
T0000000891
|
U00000022
|
2025-03-09 09:09:58
| 65.47
|
Graham-Harmon Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
208.67.146.60
|
Lake Ashley, JP
| false
|
T0000000892
|
U00000022
|
2025-03-06 15:28:44
| 194.18
|
Mcdonald-Clark Organic Foods
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Wheelermouth, JP
| false
|
T0000000893
|
U00000022
|
2025-03-07 13:43:38
| 94.88
|
Graham-Harmon Dental Clinic
|
Bought items at Graham-Harmon Dental Clinic
|
purchase
|
mobile
|
125.82.137.166
|
Penabury, JP
| false
|
T0000000894
|
U00000022
|
2025-02-08 15:01:15
| 60.75
|
Brown and Sons Cinema
|
Payment to Brown and Sons Cinema
|
purchase
|
web
|
174.22.209.208
|
Ellistown, JP
| true
|
T0000000895
|
U00000022
|
2025-03-08 18:12:57
| 824.62
|
Roberts, Richards and James Pharmacy
|
Bank withdrawal
|
withdrawal
|
mobile
|
144.147.252.129
|
South Alexis, BR
| true
|
T0000000896
|
U00000022
|
2025-03-03 04:06:58
| 39.15
|
Sparks-Bates Airlines
|
ATM withdrawal
|
withdrawal
|
web
|
11.88.215.161
|
Chelseaton, JP
| false
|
T0000000897
|
U00000023
|
2025-02-27 09:28:52
| 120.05
|
Watson Group Entertainment Complex
|
Bank transfer to *1461
|
transfer
|
web
|
197.144.121.140
|
Cameronshire, FR
| false
|
T0000000898
|
U00000023
|
2025-02-18 02:59:23
| 2,149.83
|
Harrell, Wong and King Fresh Market
|
Subscription renewal - Harrell, Wong and King Fresh Market
|
subscription
|
pos
| null |
Lake Dawnport, FR
| false
|
T0000000899
|
U00000023
|
2025-03-07 23:28:20
| 502.2
|
Garcia, Villa and Fisher Cruise Lines
|
Monthly subscription - Garcia, Villa and Fisher Cruise Lines
|
subscription
|
web
|
49.164.144.191
|
Lake Larry, FR
| false
|
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