sender,receiver,amount,timestamp,transaction_type,location,device_type,is_foreign_transaction,time_of_day,risk_score
U623,U59,3610.17,2025-01-01,wire_transfer,US,ATM,0,5,0
U2111,U902,2617.73,2025-01-01,wire_transfer,UK,mobile,0,6,0
U2503,U1892,2766.8,2025-01-01,cash_deposit,Dubai,mobile,1,13,0
U2872,U1182,436.66,2025-01-01,online_payment,India,desktop,0,7,0
U2859,U175,1263.44,2025-01-01,online_payment,Germany,mobile,1,3,0
U27,U742,3958.51,2025-01-01,crypto,India,ATM,1,20,0
U6,U1655,1402.51,2025-01-01,wire_transfer,Switzerland,ATM,1,22,0
U2267,U874,2300.57,2025-01-01,wire_transfer,Germany,mobile,0,12,0
U2080,U304,1773.14,2025-01-01,crypto,Cayman Islands,ATM,1,16,0
U462,U2637,3694.84,2025-01-01,wire_transfer,US,mobile,1,5,0
U2002,U168,669.72,2025-01-01,online_payment,UK,mobile,0,12,0
U147,U2781,1713.57,2025-01-01,online_payment,UK,desktop,0,8,0
U1280,U2254,263.03,2025-01-01,online_payment,India,mobile,1,10,0
U2094,U750,2343.73,2025-01-01,crypto,UK,mobile,1,5,0
U2294,U1909,2633.3,2025-01-01,crypto,France,mobile,0,14,0
U1825,U832,87.56,2025-01-01,online_payment,Cayman Islands,mobile,1,15,0
U1111,U1907,2252.73,2025-01-01,cash_deposit,Switzerland,desktop,0,4,0
U790,U61,1071.23,2025-01-01,cash_deposit,Cayman Islands,ATM,1,22,0
U331,U524,265.0,2025-01-01,wire_transfer,Germany,desktop,0,16,0
U868,U1364,1089.14,2025-01-01,cash_deposit,Switzerland,mobile,0,21,0
U1688,U52,431.92,2025-01-01,wire_transfer,India,mobile,0,7,0
U1578,U2030,1074.2,2025-01-01,online_payment,UK,mobile,0,11,0
U2767,U1831,970.12,2025-01-01,wire_transfer,US,mobile,0,6,0
U398,U1627,2681.81,2025-01-01,online_payment,Cayman Islands,ATM,0,12,0
U728,U138,2976.35,2025-01-01,online_payment,US,ATM,1,14,0
U2791,U2355,1868.04,2025-01-01,cash_deposit,UK,desktop,0,22,0
U256,U1647,45.9,2025-01-01,cash_deposit,Cayman Islands,desktop,1,21,0
U1814,U1436,5347.94,2025-01-01,cash_deposit,India,ATM,0,20,0
U1543,U172,2318.21,2025-01-01,online_payment,UK,desktop,0,23,0
U327,U1452,69.59,2025-01-01,online_payment,Switzerland,mobile,1,5,0
U1865,U2436,3416.67,2025-01-01,cash_deposit,India,ATM,0,1,0
U1200,U220,446.95,2025-01-01,online_payment,India,ATM,1,2,0
U45,U585,1731.3,2025-01-01,online_payment,US,desktop,0,21,0
U2341,U1564,1257.1,2025-01-01,cash_deposit,UK,mobile,1,15,0
U2666,U1057,1088.9,2025-01-01,cash_deposit,India,mobile,0,7,0
U1558,U348,4409.35,2025-01-01,online_payment,US,desktop,1,18,0
U2534,U479,1150.24,2025-01-01,wire_transfer,US,mobile,0,2,0
U589,U2206,156.67,2025-01-01,crypto,Dubai,mobile,0,11,0
U2979,U1671,5861.34,2025-01-01,crypto,US,mobile,0,11,0
U1656,U527,5064.88,2025-01-01,wire_transfer,India,mobile,1,1,0
U233,U1368,2306.77,2025-01-01,cash_deposit,UK,mobile,0,12,0
U1300,U2155,1261.82,2025-01-01,online_payment,UK,mobile,0,11,0
U219,U449,194.92,2025-01-01,crypto,Germany,ATM,0,4,0
U1978,U329,3128.43,2025-01-01,crypto,Germany,mobile,0,9,0
U1571,U1577,156.96,2025-01-01,wire_transfer,Germany,ATM,1,7,0
U305,U293,142.14,2025-01-01,cash_deposit,Switzerland,ATM,1,3,0
U2937,U1929,1541.72,2025-01-01,wire_transfer,Switzerland,mobile,1,15,0
U2284,U533,349.01,2025-01-01,wire_transfer,India,desktop,1,14,0
U1152,U2935,15.52,2025-01-01,online_payment,Cayman Islands,mobile,0,12,0
U501,U2701,1100.22,2025-01-01,cash_deposit,Switzerland,mobile,1,2,0
U976,U1250,295.18,2025-01-01,online_payment,UK,desktop,1,20,0
U382,U2702,349.93,2025-01-01,crypto,Dubai,ATM,1,14,0
U1207,U1029,160.06,2025-01-01,cash_deposit,Dubai,mobile,1,17,0
U1744,U2700,459.06,2025-01-01,crypto,Switzerland,desktop,0,3,0
U1960,U2475,2513.93,2025-01-01,online_payment,France,ATM,0,2,0
U1990,U2445,3310.2,2025-01-01,crypto,France,ATM,0,8,0
U72,U2746,1204.91,2025-01-01,crypto,Cayman Islands,ATM,1,5,0
U1674,U865,1412.68,2025-01-01,wire_transfer,Switzerland,ATM,0,14,0
U971,U523,66.4,2025-01-01,wire_transfer,US,ATM,1,7,0
U1943,U1846,143.67,2025-01-01,cash_deposit,Germany,ATM,1,9,0
U1001,U1305,595.65,2025-01-01,online_payment,India,ATM,0,15,0
U2059,U2340,1570.08,2025-01-01,cash_deposit,US,desktop,0,14,0
U2352,U898,2690.7,2025-01-01,wire_transfer,Cayman Islands,desktop,1,9,0
U952,U2249,1857.75,2025-01-01,online_payment,France,mobile,1,22,0
U1537,U658,995.58,2025-01-01,crypto,India,ATM,1,8,0
U1110,U514,251.86,2025-01-01,online_payment,Germany,mobile,0,3,0
U2991,U2572,3035.3,2025-01-01,crypto,US,desktop,0,0,0
U2614,U1370,904.44,2025-01-01,wire_transfer,Germany,ATM,1,16,0
U1702,U2520,2664.02,2025-01-01,crypto,Cayman Islands,mobile,1,19,0
U1469,U803,1438.9,2025-01-01,online_payment,India,mobile,0,11,0
U652,U1798,2683.88,2025-01-01,wire_transfer,France,ATM,0,0,0
U818,U1719,4756.55,2025-01-01,wire_transfer,France,desktop,0,12,0
U909,U2356,5077.36,2025-01-01,crypto,India,ATM,0,9,0
U2230,U339,1531.9,2025-01-01,crypto,US,mobile,1,8,0
U360,U919,1432.87,2025-01-01,cash_deposit,Germany,desktop,0,5,0
U2084,U2361,617.62,2025-01-01,wire_transfer,US,ATM,1,1,0
U142,U130,5491.5,2025-01-01,wire_transfer,Dubai,desktop,1,14,0
U2437,U1215,1224.68,2025-01-01,wire_transfer,US,desktop,0,6,0
U414,U2405,272.99,2025-01-01,online_payment,UK,mobile,0,23,0
U1868,U2683,1133.75,2025-01-01,wire_transfer,Dubai,ATM,0,4,0
U958,U2104,271.76,2025-01-01,cash_deposit,Cayman Islands,desktop,1,13,0
U2687,U2072,1396.45,2025-01-01,cash_deposit,Dubai,desktop,1,10,0
U134,U2828,1647.77,2025-01-01,online_payment,France,desktop,1,14,0
U33,U2392,824.24,2025-01-01,cash_deposit,India,desktop,0,15,0
U1074,U213,148.69,2025-01-01,online_payment,Switzerland,desktop,1,9,0
U1178,U479,5747.15,2025-01-01,wire_transfer,Switzerland,mobile,0,1,0
U2100,U2599,2968.72,2025-01-01,cash_deposit,UK,ATM,0,4,0
U605,U149,3651.23,2025-01-01,crypto,Dubai,ATM,1,14,0
U850,U2788,914.15,2025-01-01,cash_deposit,Germany,ATM,0,16,0
U1258,U1558,2861.17,2025-01-01,wire_transfer,Germany,mobile,0,18,0
U444,U2062,1328.63,2025-01-01,crypto,India,ATM,1,21,0
U2977,U396,449.0,2025-01-01,cash_deposit,US,ATM,1,11,0
U960,U1211,265.75,2025-01-01,wire_transfer,Germany,ATM,0,12,0
U1580,U2032,846.4,2025-01-01,crypto,UK,desktop,1,17,0
U2610,U1419,295.96,2025-01-01,wire_transfer,India,mobile,1,8,0
U1168,U978,12718.08,2025-01-01,wire_transfer,Dubai,ATM,1,8,0
U556,U918,100.88,2025-01-01,online_payment,Germany,ATM,0,3,0
U2930,U2291,1163.73,2025-01-01,online_payment,US,desktop,0,16,0
U1043,U1448,1203.3,2025-01-01,crypto,UK,mobile,1,16,0
U1860,U174,715.16,2025-01-01,online_payment,UK,ATM,1,17,0
U2871,U432,1694.24,2025-01-01,crypto,Germany,ATM,0,20,0
U26,U2994,324.98,2025-01-01,online_payment,US,desktop,1,20,0
U407,U1417,3064.14,2025-01-01,crypto,Cayman Islands,mobile,0,16,0
U276,U1148,808.28,2025-01-01,online_payment,Switzerland,desktop,1,6,0
U985,U2995,1789.76,2025-01-01,online_payment,UK,ATM,1,18,0
U1924,U2993,2515.02,2025-01-01,cash_deposit,France,mobile,0,9,0
U851,U1116,4397.21,2025-01-01,wire_transfer,UK,ATM,0,20,0
U1486,U2638,3613.19,2025-01-01,wire_transfer,India,ATM,1,23,0
U2823,U1025,1874.56,2025-01-01,wire_transfer,Germany,mobile,1,20,0
U2055,U980,983.33,2025-01-01,wire_transfer,Germany,ATM,0,0,0
U1239,U2123,1399.15,2025-01-01,online_payment,Germany,ATM,1,9,0
U2727,U920,2928.38,2025-01-01,cash_deposit,France,ATM,1,17,0
U1598,U552,4200.03,2025-01-01,wire_transfer,France,ATM,0,17,0
U2621,U1107,219.14,2025-01-01,wire_transfer,US,ATM,1,3,0
U2602,U1823,971.8,2025-01-01,wire_transfer,Switzerland,desktop,1,9,0
U288,U2019,2993.26,2025-01-01,crypto,Germany,mobile,1,20,0
U647,U1365,1130.04,2025-01-01,wire_transfer,France,ATM,1,3,0
U1798,U1307,807.62,2025-01-01,cash_deposit,Switzerland,desktop,0,14,0
U836,U2646,1059.75,2025-01-01,cash_deposit,Germany,desktop,0,23,0
U130,U2641,1846.86,2025-01-01,online_payment,UK,ATM,1,23,0
U900,U1078,17086.5,2025-01-01,cash_deposit,Germany,mobile,1,16,0
U1081,U1865,1358.46,2025-01-01,wire_transfer,Cayman Islands,desktop,0,21,0
U528,U1174,467.64,2025-01-01,cash_deposit,Dubai,ATM,1,6,0
U221,U74,355.5,2025-01-01,cash_deposit,US,desktop,0,10,0
U786,U1343,86.55,2025-01-01,crypto,Germany,desktop,1,8,0
U2505,U616,1636.59,2025-01-01,cash_deposit,Dubai,ATM,1,17,0
U1579,U2609,1573.04,2025-01-01,wire_transfer,Germany,ATM,1,0,0
U227,U879,459.41,2025-01-01,cash_deposit,Germany,ATM,0,20,0
U683,U1510,2377.05,2025-01-01,online_payment,Germany,desktop,1,22,0
U2971,U2027,2702.68,2025-01-01,online_payment,Cayman Islands,mobile,1,12,0
U2939,U1669,599.77,2025-01-01,crypto,US,mobile,0,15,0
U2705,U612,843.49,2025-01-01,wire_transfer,UK,desktop,0,22,0
U1242,U1141,9306.97,2025-01-01,crypto,UK,desktop,1,2,0
U2774,U1814,937.65,2025-01-01,online_payment,US,mobile,0,20,0
U1224,U233,2860.92,2025-01-01,crypto,France,desktop,1,21,0
U1666,U1578,1205.61,2025-01-01,online_payment,Germany,desktop,0,16,0
U2515,U1382,3153.41,2025-01-01,cash_deposit,France,ATM,1,3,0
U187,U848,2930.88,2025-01-01,cash_deposit,Cayman Islands,ATM,1,11,0
U853,U2046,2203.77,2025-01-01,online_payment,Dubai,mobile,1,3,0
U1907,U1268,3858.99,2025-01-01,wire_transfer,India,desktop,0,11,0
U2436,U566,5600.94,2025-01-01,wire_transfer,Germany,ATM,0,7,0
U2879,U1419,1734.92,2025-01-01,online_payment,US,desktop,0,4,0
U147,U2219,542.22,2025-01-01,wire_transfer,India,desktop,0,1,0
U2373,U2054,1017.09,2025-01-01,online_payment,Cayman Islands,desktop,1,6,0
U803,U1111,2840.16,2025-01-01,cash_deposit,India,mobile,1,3,0
U2873,U1895,2104.7,2025-01-01,cash_deposit,Germany,desktop,1,23,0
U1747,U2447,391.54,2025-01-01,crypto,Cayman Islands,mobile,0,0,0
U32,U1324,105.2,2025-01-01,crypto,Cayman Islands,desktop,1,5,0
U1603,U2665,2297.46,2025-01-01,crypto,India,ATM,1,17,0
U1780,U479,578.24,2025-01-01,crypto,India,desktop,1,2,0
U1287,U1204,1384.98,2025-01-01,wire_transfer,US,mobile,0,16,0
U2101,U10,2746.73,2025-01-01,wire_transfer,India,mobile,1,3,0
U2189,U2783,1654.12,2025-01-01,crypto,India,desktop,0,17,0
U2123,U3,173.96,2025-01-01,online_payment,Dubai,desktop,0,5,0
U1223,U826,410.56,2025-01-01,crypto,US,desktop,1,23,0
U1248,U2591,495.2,2025-01-01,crypto,Germany,mobile,0,0,0
U352,U712,596.45,2025-01-01,cash_deposit,UK,mobile,0,7,0
U1946,U71,1666.67,2025-01-01,online_payment,US,mobile,0,1,0
U644,U735,1402.22,2025-01-01,cash_deposit,Germany,desktop,0,3,0
U1616,U1614,454.2,2025-01-01,crypto,Germany,desktop,0,16,0
U78,U2105,139.89,2025-01-01,wire_transfer,India,desktop,1,23,0
U262,U1459,376.11,2025-01-01,crypto,France,desktop,0,23,0
U2053,U20,8318.57,2025-01-01,crypto,UK,mobile,1,6,0
U2167,U1931,1264.28,2025-01-01,wire_transfer,UK,desktop,1,19,0
U841,U449,4040.01,2025-01-01,cash_deposit,US,mobile,1,17,0
U1026,U2494,3777.67,2025-01-01,wire_transfer,Germany,ATM,0,6,0
U1977,U690,1432.91,2025-01-01,online_payment,India,desktop,0,11,0
U1417,U67,2453.03,2025-01-01,online_payment,Germany,ATM,1,4,0
U145,U1095,428.25,2025-01-01,online_payment,Switzerland,mobile,0,0,0
U365,U303,2332.05,2025-01-01,crypto,US,desktop,0,8,0
U1084,U2888,635.97,2025-01-01,cash_deposit,Germany,desktop,1,17,0
U2303,U1531,3568.32,2025-01-01,online_payment,UK,mobile,0,4,0
U1847,U884,174.88,2025-01-01,online_payment,Switzerland,desktop,1,3,0
U1638,U1988,2966.83,2025-01-01,cash_deposit,US,desktop,0,16,0
U0,U2512,210.58,2025-01-01,online_payment,US,mobile,0,20,0
U326,U1522,4260.45,2025-01-01,wire_transfer,US,desktop,0,23,0
U1841,U697,725.4,2025-01-01,online_payment,India,mobile,0,15,0
U2850,U2149,2124.91,2025-01-01,crypto,Germany,mobile,0,9,0
U742,U940,1336.92,2025-01-01,crypto,Germany,ATM,0,1,0
U2399,U2606,912.37,2025-01-01,online_payment,US,ATM,0,22,0
U746,U1581,2073.77,2025-01-01,crypto,UK,mobile,0,8,0
U524,U791,5894.76,2025-01-01,online_payment,India,ATM,0,13,0
U2947,U607,84.29,2025-01-01,crypto,France,ATM,0,15,0
U230,U73,5022.98,2025-01-01,online_payment,Switzerland,mobile,1,6,0
U2343,U1973,1878.51,2025-01-01,crypto,India,mobile,0,14,0
U2339,U775,3293.39,2025-01-01,cash_deposit,Switzerland,mobile,0,15,0
U1407,U627,968.61,2025-01-01,crypto,Dubai,desktop,1,16,0
U2083,U2172,1276.72,2025-01-01,online_payment,UK,desktop,0,22,0
U1629,U1380,4062.84,2025-01-01,crypto,France,desktop,1,19,0
U1923,U218,1071.77,2025-01-01,crypto,Germany,ATM,1,23,0
U199,U1099,1529.97,2025-01-01,cash_deposit,Switzerland,desktop,1,10,0
U2332,U2865,40.8,2025-01-01,cash_deposit,France,desktop,1,18,0
U536,U254,345.37,2025-01-01,cash_deposit,Cayman Islands,desktop,0,22,0
U622,U2895,2052.69,2025-01-01,wire_transfer,US,desktop,1,15,0
U2339,U262,2524.45,2025-01-01,crypto,Switzerland,desktop,0,15,0
U254,U364,1747.43,2025-01-01,crypto,Switzerland,mobile,1,7,0
U123,U7,309.36,2025-01-01,cash_deposit,Switzerland,desktop,0,5,0
U2486,U1824,1179.04,2025-01-01,crypto,US,desktop,1,7,0
U1453,U2741,877.3,2025-01-01,cash_deposit,Germany,desktop,0,20,0
U1558,U2272,1369.01,2025-01-01,crypto,UK,mobile,0,17,0
U1452,U390,4085.51,2025-01-01,online_payment,Switzerland,mobile,0,16,0
U1080,U2367,2990.98,2025-01-01,crypto,India,mobile,0,9,0
U1517,U1971,175.45,2025-01-01,wire_transfer,UK,desktop,1,10,0
U2784,U2823,4420.18,2025-01-01,crypto,India,mobile,0,15,0
U1161,U1945,1276.44,2025-01-01,cash_deposit,Cayman Islands,desktop,0,0,0
U2390,U1514,2724.08,2025-01-01,crypto,Dubai,desktop,0,21,0
U985,U2258,301.74,2025-01-01,wire_transfer,US,ATM,1,13,0
U974,U1056,2221.69,2025-01-01,online_payment,India,ATM,0,17,0
U628,U2283,539.23,2025-01-01,crypto,Cayman Islands,ATM,1,17,0
U1498,U1244,1153.86,2025-01-01,cash_deposit,Cayman Islands,desktop,0,9,0
U446,U1289,34.01,2025-01-01,online_payment,US,desktop,0,12,0
U162,U1638,328.83,2025-01-01,online_payment,Germany,desktop,1,19,0
U2836,U928,193.2,2025-01-01,crypto,France,mobile,0,0,0
U1349,U2461,548.2,2025-01-01,wire_transfer,India,desktop,1,1,0
U2072,U2831,210.76,2025-01-01,cash_deposit,US,ATM,1,6,0
U1084,U2023,2354.73,2025-01-01,cash_deposit,Dubai,ATM,1,18,0
U1984,U2112,58.94,2025-01-01,crypto,Switzerland,ATM,1,4,0
U1211,U1325,1923.31,2025-01-01,crypto,UK,ATM,1,1,0
U2365,U479,303.29,2025-01-01,online_payment,UK,desktop,1,5,0
U1803,U141,5806.72,2025-01-01,crypto,France,ATM,1,8,0
U2570,U2413,5408.94,2025-01-01,crypto,Cayman Islands,mobile,0,13,0
U574,U610,511.08,2025-01-01,online_payment,Dubai,desktop,1,1,0
U1788,U809,1906.02,2025-01-01,online_payment,France,mobile,1,11,0
U1077,U2354,56.81,2025-01-01,wire_transfer,India,mobile,1,11,0
U2076,U2970,5370.29,2025-01-01,online_payment,Germany,mobile,0,6,0
U2540,U1592,1480.42,2025-01-01,online_payment,Dubai,desktop,0,8,0
U2758,U2562,88.37,2025-01-01,wire_transfer,India,desktop,1,2,0
U2039,U2683,838.62,2025-01-01,wire_transfer,UK,desktop,1,10,0
U694,U1977,159.93,2025-01-01,crypto,Cayman Islands,mobile,0,2,0
U920,U848,998.27,2025-01-01,cash_deposit,France,ATM,1,18,0
U1220,U1575,2216.88,2025-01-01,cash_deposit,Cayman Islands,ATM,1,8,0
U1491,U211,1269.34,2025-01-01,wire_transfer,India,mobile,0,14,0
U1851,U2834,968.11,2025-01-01,online_payment,Dubai,desktop,0,1,0
U21,U956,253.75,2025-01-01,cash_deposit,India,ATM,0,3,0
U1288,U523,561.91,2025-01-01,crypto,Switzerland,desktop,1,1,0
U2280,U2591,211.04,2025-01-01,cash_deposit,UK,mobile,1,15,0
U632,U1175,3295.31,2025-01-01,wire_transfer,France,mobile,1,22,0
U2707,U2662,290.61,2025-01-01,cash_deposit,Switzerland,desktop,1,16,0
U1808,U1206,1809.58,2025-01-01,online_payment,Switzerland,ATM,1,2,0
U2313,U987,839.35,2025-01-01,crypto,Switzerland,mobile,0,14,0
U895,U319,512.31,2025-01-01,wire_transfer,Germany,ATM,0,20,0
U2349,U2252,2040.35,2025-01-01,crypto,US,ATM,1,3,0
U1666,U2472,1221.3,2025-01-01,crypto,Dubai,desktop,1,0,0
U2069,U1767,1022.14,2025-01-01,crypto,Germany,ATM,1,12,0
U2033,U1350,1797.16,2025-01-01,cash_deposit,France,mobile,1,22,0
U1157,U1014,1351.67,2025-01-01,online_payment,Germany,desktop,0,8,0
U495,U2578,723.33,2025-01-01,online_payment,Germany,mobile,0,17,0
U991,U79,1637.7,2025-01-01,cash_deposit,Switzerland,desktop,0,16,0
U2057,U1372,2214.29,2025-01-01,crypto,Dubai,ATM,0,16,0
U2597,U435,54.11,2025-01-01,cash_deposit,Switzerland,mobile,0,20,0
U1208,U2609,1254.24,2025-01-01,wire_transfer,Germany,mobile,1,8,0
U2902,U1711,118.83,2025-01-01,online_payment,Dubai,mobile,0,8,0
U2693,U613,412.59,2025-01-01,online_payment,Germany,desktop,0,19,0
U2755,U740,1644.27,2025-01-01,crypto,India,mobile,0,5,0
U2836,U1890,4022.65,2025-01-01,wire_transfer,UK,desktop,0,6,0
U2975,U1421,4287.84,2025-01-01,online_payment,UK,desktop,0,17,0
U250,U736,145.02,2025-01-01,wire_transfer,Cayman Islands,ATM,1,0,0
U1374,U2110,1086.37,2025-01-01,crypto,Dubai,ATM,0,8,0
U55,U1069,1749.37,2025-01-01,wire_transfer,Switzerland,ATM,0,11,0
U1655,U978,318.16,2025-01-01,wire_transfer,India,mobile,0,9,0
U1489,U1495,2900.02,2025-01-01,crypto,Cayman Islands,mobile,1,10,0
U1139,U1598,2726.99,2025-01-01,wire_transfer,Switzerland,desktop,0,13,0
U2060,U2242,4673.13,2025-01-01,crypto,France,desktop,1,16,0
U37,U2346,17.04,2025-01-01,online_payment,Switzerland,mobile,0,18,0
U1293,U1641,488.44,2025-01-01,online_payment,Cayman Islands,desktop,0,20,0
U823,U1813,3511.09,2025-01-01,online_payment,India,ATM,1,16,0
U2377,U466,2220.84,2025-01-01,crypto,France,ATM,0,0,0
U1962,U1230,4496.0,2025-01-01,online_payment,Germany,ATM,1,18,0
U430,U500,117.76,2025-01-01,wire_transfer,Cayman Islands,mobile,1,20,0
U2197,U879,1817.46,2025-01-01,cash_deposit,Dubai,desktop,1,12,0
U792,U434,1683.51,2025-01-01,online_payment,UK,ATM,1,8,0
U2649,U209,72.65,2025-01-01,cash_deposit,France,desktop,1,14,0
U137,U2835,1441.13,2025-01-01,cash_deposit,UK,desktop,0,0,0
U1632,U365,1880.76,2025-01-01,crypto,Cayman Islands,mobile,0,12,0
U252,U1281,424.64,2025-01-01,online_payment,France,desktop,0,22,0
U724,U261,638.56,2025-01-01,cash_deposit,Cayman Islands,mobile,1,10,0
U2000,U2860,2045.23,2025-01-01,cash_deposit,Switzerland,mobile,1,13,0
U133,U1964,1263.36,2025-01-01,crypto,Dubai,desktop,0,3,0
U2075,U2209,3904.05,2025-01-01,crypto,India,mobile,0,10,0
U501,U738,838.26,2025-01-01,cash_deposit,France,mobile,0,0,0
U1641,U2618,620.29,2025-01-01,wire_transfer,India,ATM,0,14,0
U950,U1950,8381.61,2025-01-01,wire_transfer,India,ATM,1,22,0
U757,U465,4841.29,2025-01-01,cash_deposit,US,mobile,0,19,0
U695,U262,58.84,2025-01-01,wire_transfer,Germany,ATM,0,22,0
U1064,U2101,2945.7,2025-01-01,online_payment,France,ATM,1,10,0
U1808,U2785,233.82,2025-01-01,online_payment,Cayman Islands,desktop,0,20,0
U1858,U735,55.74,2025-01-01,cash_deposit,India,mobile,0,10,0
U2948,U719,639.57,2025-01-01,wire_transfer,UK,ATM,0,23,0
U2847,U1620,627.63,2025-01-01,online_payment,France,desktop,1,11,0
U1115,U14,3422.04,2025-01-01,wire_transfer,US,desktop,0,16,0
U1616,U1352,2480.36,2025-01-01,crypto,Switzerland,ATM,1,2,0
U2256,U1760,7991.83,2025-01-01,wire_transfer,Cayman Islands,mobile,0,1,0
U2550,U7,2486.21,2025-01-01,cash_deposit,India,ATM,0,7,0
U1688,U2790,1083.45,2025-01-01,cash_deposit,Switzerland,desktop,1,10,0
U1677,U1623,2400.81,2025-01-01,online_payment,France,mobile,0,22,0
U2263,U38,15044.43,2025-01-01,crypto,Cayman Islands,desktop,0,14,0
U851,U417,2476.73,2025-01-01,online_payment,Dubai,desktop,1,10,0
U511,U2774,2868.29,2025-01-01,cash_deposit,Switzerland,desktop,1,0,0
U2860,U1617,5573.05,2025-01-01,crypto,Cayman Islands,ATM,0,1,0
U1100,U2239,241.29,2025-01-01,crypto,US,mobile,1,23,0
U1174,U1424,2440.1,2025-01-01,cash_deposit,Switzerland,ATM,1,12,0
U730,U1739,3805.02,2025-01-01,cash_deposit,Dubai,mobile,0,3,0
U756,U851,6174.76,2025-01-01,wire_transfer,Cayman Islands,ATM,1,12,0
U661,U1628,473.9,2025-01-01,online_payment,Cayman Islands,desktop,0,22,0
U1597,U84,1402.07,2025-01-01,online_payment,India,ATM,1,20,0
U566,U490,2282.34,2025-01-01,online_payment,Switzerland,desktop,1,21,0
U109,U2887,568.62,2025-01-01,wire_transfer,Germany,desktop,0,20,0
U2894,U338,1834.95,2025-01-01,crypto,France,ATM,1,15,0
U708,U2028,595.68,2025-01-01,wire_transfer,India,mobile,1,17,0
U1262,U253,811.3,2025-01-01,online_payment,UK,desktop,1,21,0
U782,U1737,1165.07,2025-01-01,crypto,Cayman Islands,desktop,0,19,0
U2786,U169,1506.6,2025-01-01,online_payment,Germany,ATM,0,12,0
U56,U139,1193.37,2025-01-01,online_payment,Cayman Islands,mobile,0,13,0
U2066,U44,1359.26,2025-01-01,crypto,UK,desktop,0,7,0
U2646,U1911,709.32,2025-01-01,cash_deposit,Germany,desktop,0,20,0
U635,U1744,346.24,2025-01-01,cash_deposit,US,desktop,0,14,0
U2385,U2243,97.02,2025-01-01,crypto,US,ATM,1,6,0
U1008,U390,436.26,2025-01-01,cash_deposit,US,desktop,1,19,0
U697,U1711,1744.28,2025-01-01,cash_deposit,Germany,mobile,1,2,0
U715,U304,3084.64,2025-01-01,wire_transfer,France,ATM,1,3,0
U654,U1845,370.85,2025-01-01,wire_transfer,France,ATM,1,23,0
U453,U2942,229.82,2025-01-01,cash_deposit,France,ATM,1,16,0
U1849,U391,2766.92,2025-01-01,crypto,India,ATM,0,22,0
U2181,U797,728.14,2025-01-01,online_payment,Cayman Islands,ATM,1,20,0
U351,U862,6052.36,2025-01-01,cash_deposit,Cayman Islands,desktop,0,4,0
U1523,U2038,2505.75,2025-01-01,online_payment,Cayman Islands,mobile,0,23,0
U1903,U1138,791.3,2025-01-01,cash_deposit,UK,desktop,0,5,0
U930,U2570,683.69,2025-01-01,cash_deposit,Dubai,mobile,0,10,0
U1893,U1036,1483.41,2025-01-01,wire_transfer,Dubai,ATM,0,21,0
U726,U348,164.9,2025-01-01,cash_deposit,India,desktop,0,18,0
U2275,U1958,250.39,2025-01-01,cash_deposit,UK,ATM,0,13,0
U468,U2487,386.82,2025-01-01,wire_transfer,Cayman Islands,mobile,1,18,0
U2301,U392,2980.85,2025-01-01,cash_deposit,Dubai,mobile,0,13,0
U2407,U1393,1442.51,2025-01-01,online_payment,Germany,desktop,0,9,0
U1617,U1423,21.25,2025-01-01,crypto,Switzerland,ATM,1,7,0
U308,U1793,2238.75,2025-01-01,online_payment,Dubai,ATM,0,16,0
U354,U953,1102.22,2025-01-01,wire_transfer,Switzerland,mobile,0,2,0
U722,U1681,1430.18,2025-01-01,crypto,India,mobile,0,22,0
U450,U2356,481.89,2025-01-01,online_payment,Switzerland,ATM,0,1,0
U1412,U2747,1604.95,2025-01-01,online_payment,India,ATM,1,11,0
U993,U402,7741.11,2025-01-01,wire_transfer,US,mobile,0,6,0
U1646,U1612,152.56,2025-01-01,cash_deposit,US,desktop,1,3,0
U2528,U2712,667.92,2025-01-01,crypto,Dubai,desktop,0,3,0
U2174,U1974,556.78,2025-01-01,online_payment,UK,mobile,0,6,0
U758,U1796,571.5,2025-01-01,cash_deposit,Germany,mobile,0,13,0
U653,U1669,951.9,2025-01-01,wire_transfer,Germany,desktop,0,9,0
U83,U2050,3408.7,2025-01-01,crypto,Switzerland,mobile,0,21,0
U1647,U2752,4880.45,2025-01-01,crypto,India,ATM,1,4,0
U1252,U2412,451.83,2025-01-01,cash_deposit,US,desktop,1,6,0
U45,U578,1565.92,2025-01-01,wire_transfer,France,mobile,0,21,0
U1385,U1238,2026.15,2025-01-01,wire_transfer,France,ATM,0,16,0
U1453,U127,1475.57,2025-01-01,crypto,Dubai,ATM,1,0,0
U780,U1318,1138.59,2025-01-01,cash_deposit,UK,desktop,1,10,0
U461,U1071,426.33,2025-01-01,wire_transfer,India,desktop,1,10,0
U2610,U844,1339.72,2025-01-01,online_payment,Switzerland,mobile,0,13,0
U1940,U1873,1025.7,2025-01-01,crypto,France,mobile,1,12,0
U1496,U1409,3174.99,2025-01-01,online_payment,Germany,mobile,0,12,0
U392,U770,2884.5,2025-01-01,online_payment,UK,desktop,1,0,0
U1013,U638,287.74,2025-01-01,cash_deposit,Dubai,ATM,0,11,0
U1890,U104,185.37,2025-01-01,wire_transfer,US,desktop,0,3,0
U1761,U2367,4775.28,2025-01-01,wire_transfer,Dubai,desktop,0,17,0
U1797,U2087,1533.62,2025-01-01,online_payment,UK,ATM,1,17,0
U1792,U2994,3901.05,2025-01-01,crypto,UK,desktop,1,0,0
U482,U202,119.82,2025-01-01,cash_deposit,Dubai,desktop,1,11,0
U795,U306,1495.27,2025-01-01,cash_deposit,France,mobile,0,15,0
U261,U445,1550.57,2025-01-01,wire_transfer,Switzerland,desktop,0,16,0
U1436,U570,3942.28,2025-01-01,online_payment,Dubai,ATM,0,17,0
U753,U2111,205.42,2025-01-01,online_payment,Cayman Islands,ATM,1,10,0
U390,U2982,550.05,2025-01-01,crypto,Germany,ATM,1,9,0
U2493,U1139,1043.57,2025-01-01,online_payment,US,ATM,0,8,0
U1655,U1853,4017.47,2025-01-01,cash_deposit,India,ATM,1,22,0
U2943,U1785,5589.94,2025-01-01,wire_transfer,France,ATM,1,21,0
U998,U1584,9846.52,2025-01-01,online_payment,Germany,mobile,1,14,0
U2833,U70,6397.83,2025-01-01,cash_deposit,Germany,desktop,1,14,0
U481,U2966,11.92,2025-01-01,wire_transfer,Germany,desktop,0,12,0
U478,U811,97.77,2025-01-01,wire_transfer,Switzerland,ATM,0,6,0
U2440,U2309,319.41,2025-01-01,wire_transfer,UK,ATM,1,16,0
U1530,U1330,858.07,2025-01-01,online_payment,Switzerland,desktop,1,5,0
U149,U85,3542.95,2025-01-01,online_payment,UK,ATM,0,1,0
U2062,U286,4463.44,2025-01-01,crypto,France,ATM,0,9,0
U466,U619,413.64,2025-01-01,cash_deposit,India,ATM,1,0,0
U391,U2963,1933.4,2025-01-01,crypto,France,desktop,1,21,0
U777,U1600,4986.57,2025-01-01,wire_transfer,US,ATM,1,14,0
U1747,U1937,1246.24,2025-01-01,cash_deposit,Switzerland,desktop,0,18,0
U2939,U2876,218.61,2025-01-01,cash_deposit,Dubai,mobile,0,11,0
U170,U2839,1224.29,2025-01-01,crypto,Dubai,mobile,0,19,0
U435,U335,942.55,2025-01-01,wire_transfer,Switzerland,ATM,1,6,0
U1949,U1958,1723.88,2025-01-01,cash_deposit,India,desktop,0,17,0
U1232,U161,1154.85,2025-01-01,online_payment,UK,desktop,0,23,0
U753,U2903,35.0,2025-01-01,crypto,Switzerland,desktop,1,11,0
U2808,U2034,10231.24,2025-01-01,crypto,Cayman Islands,desktop,0,14,0
U2704,U452,1568.51,2025-01-01,cash_deposit,UK,ATM,0,13,0
U649,U382,1283.5,2025-01-01,cash_deposit,Germany,ATM,0,16,0
U2761,U608,6185.25,2025-01-01,crypto,UK,desktop,0,23,0
U16,U1180,338.87,2025-01-01,online_payment,Dubai,mobile,1,13,0
U368,U587,419.56,2025-01-01,crypto,US,desktop,1,22,0
U1837,U304,3300.67,2025-01-01,cash_deposit,Cayman Islands,ATM,1,12,0
U1392,U58,604.46,2025-01-01,cash_deposit,Switzerland,desktop,1,11,0
U1391,U149,3211.16,2025-01-01,cash_deposit,Switzerland,mobile,1,22,0
U1894,U547,633.63,2025-01-01,crypto,Switzerland,ATM,1,15,0
U1252,U2273,67.5,2025-01-01,crypto,US,ATM,0,18,0
U44,U1968,1455.54,2025-01-01,online_payment,Dubai,mobile,1,22,0
U2916,U1791,438.02,2025-01-01,crypto,France,desktop,0,3,0
U2627,U2895,2836.37,2025-01-01,crypto,Germany,mobile,1,17,0
U2255,U1270,2049.98,2025-01-01,cash_deposit,UK,ATM,1,21,0
U738,U1817,5143.62,2025-01-01,online_payment,UK,mobile,0,2,0
U1422,U499,3055.61,2025-01-01,online_payment,Switzerland,desktop,0,7,0
U1463,U1475,398.8,2025-01-01,wire_transfer,France,desktop,0,5,0
U1879,U1441,3220.46,2025-01-01,crypto,France,desktop,0,21,0
U2528,U2427,2052.98,2025-01-01,cash_deposit,US,mobile,0,19,0
U2932,U2944,2210.98,2025-01-01,online_payment,Dubai,ATM,1,2,0
U2694,U1227,3570.71,2025-01-01,cash_deposit,France,ATM,1,5,0
U2105,U883,1705.81,2025-01-01,online_payment,Switzerland,desktop,1,0,0
U2611,U2396,1254.73,2025-01-01,online_payment,France,desktop,1,18,0
U1041,U893,2024.73,2025-01-01,crypto,Cayman Islands,ATM,1,23,0
U1560,U1126,707.52,2025-01-01,crypto,Germany,mobile,0,9,0
U1197,U2378,403.25,2025-01-01,wire_transfer,UK,desktop,0,4,0
U1483,U2112,1917.29,2025-01-01,wire_transfer,France,ATM,1,4,0
U1960,U2055,532.75,2025-01-01,wire_transfer,Switzerland,mobile,0,21,0
U1673,U1208,166.58,2025-01-01,cash_deposit,Switzerland,ATM,0,14,0
U1297,U1982,1.11,2025-01-01,cash_deposit,US,mobile,0,23,0
U1582,U1753,1874.62,2025-01-01,crypto,Germany,mobile,1,22,0
U2953,U867,899.3,2025-01-01,crypto,Switzerland,mobile,1,12,0
U151,U750,2791.16,2025-01-01,online_payment,Cayman Islands,ATM,1,23,0
U1413,U1084,940.57,2025-01-01,crypto,Cayman Islands,mobile,0,20,0
U2971,U2044,1331.08,2025-01-01,wire_transfer,Cayman Islands,mobile,0,20,0
U2244,U2693,1045.41,2025-01-01,wire_transfer,Switzerland,ATM,1,15,0
U2585,U2242,2102.93,2025-01-01,online_payment,Germany,mobile,0,14,0
U1179,U1274,880.55,2025-01-01,cash_deposit,France,mobile,1,3,0
U2786,U556,6635.61,2025-01-01,crypto,US,desktop,0,17,0
U1793,U240,5502.34,2025-01-01,online_payment,UK,desktop,0,2,0
U2153,U484,3768.12,2025-01-01,online_payment,Dubai,desktop,1,4,0
U2681,U1533,5058.98,2025-01-01,online_payment,India,desktop,1,2,0
U1469,U1912,1192.55,2025-01-01,cash_deposit,US,ATM,1,12,0
U793,U340,1537.6,2025-01-01,online_payment,India,ATM,1,19,0
U931,U1394,2710.31,2025-01-01,crypto,Switzerland,mobile,0,7,0
U2179,U1811,2382.42,2025-01-01,cash_deposit,Dubai,mobile,1,8,0
U1222,U1422,4426.93,2025-01-01,online_payment,US,mobile,0,1,0
U1348,U851,2519.89,2025-01-01,crypto,UK,desktop,1,0,0
U2833,U211,12317.13,2025-01-01,online_payment,Switzerland,desktop,0,9,0
U2309,U1834,856.97,2025-01-01,online_payment,Cayman Islands,ATM,0,18,0
U2,U2925,3579.5,2025-01-01,wire_transfer,Dubai,desktop,0,16,0
U769,U1895,2392.24,2025-01-01,online_payment,Cayman Islands,desktop,0,16,0
U1061,U1969,2351.33,2025-01-01,wire_transfer,Dubai,ATM,1,14,0
U2936,U235,788.56,2025-01-01,wire_transfer,India,mobile,1,21,0
U635,U1900,3079.84,2025-01-01,online_payment,Cayman Islands,ATM,1,7,0
U1192,U2673,4612.7,2025-01-01,wire_transfer,US,desktop,1,9,0
U919,U220,493.2,2025-01-01,crypto,Germany,mobile,0,23,0
U1068,U127,1964.31,2025-01-01,wire_transfer,India,mobile,1,22,0
U1237,U765,995.6,2025-01-01,crypto,France,desktop,1,0,0
U1410,U844,9121.95,2025-01-01,online_payment,Germany,desktop,1,10,0
U1173,U2111,1303.37,2025-01-01,crypto,India,ATM,1,3,0
U626,U1702,518.37,2025-01-01,crypto,India,mobile,1,14,0
U606,U1095,962.07,2025-01-01,crypto,Dubai,mobile,1,0,0
U2088,U766,2121.7,2025-01-01,online_payment,Switzerland,mobile,0,17,0
U2427,U661,158.28,2025-01-01,wire_transfer,UK,desktop,1,9,0
U122,U284,1850.67,2025-01-01,cash_deposit,US,mobile,1,4,0
U2823,U2982,5353.82,2025-01-01,cash_deposit,US,mobile,0,21,0
U204,U2974,3799.08,2025-01-01,online_payment,India,desktop,1,22,0
U408,U2038,140.14,2025-01-01,crypto,UK,ATM,0,10,0
U2212,U130,10038.31,2025-01-01,cash_deposit,Cayman Islands,ATM,1,15,0
U2604,U671,2399.48,2025-01-01,online_payment,UK,mobile,0,0,0
U1185,U295,354.14,2025-01-01,cash_deposit,Cayman Islands,ATM,0,14,0
U1249,U2400,24.99,2025-01-01,wire_transfer,Switzerland,desktop,1,6,0
U1444,U2997,375.75,2025-01-01,wire_transfer,UK,desktop,0,3,0
U2456,U209,3642.49,2025-01-01,cash_deposit,Cayman Islands,mobile,0,2,0
U887,U2642,43.75,2025-01-01,cash_deposit,Cayman Islands,desktop,0,21,0
U1912,U2671,530.92,2025-01-01,cash_deposit,France,desktop,1,10,0
U905,U561,2831.9,2025-01-01,crypto,Germany,desktop,0,6,0
U1873,U2456,1764.31,2025-01-01,wire_transfer,US,mobile,1,1,0
U2577,U536,3053.28,2025-01-01,crypto,Switzerland,desktop,1,4,0
U2211,U2664,2742.03,2025-01-01,crypto,Switzerland,desktop,0,7,0
U2697,U485,103.85,2025-01-01,crypto,Germany,desktop,0,0,0
U2582,U1076,4460.74,2025-01-01,online_payment,Cayman Islands,desktop,1,20,0
U1153,U2745,515.03,2025-01-01,wire_transfer,France,mobile,0,23,0
U233,U1976,1612.15,2025-01-01,wire_transfer,US,ATM,1,4,0
U1443,U1556,2067.27,2025-01-01,cash_deposit,Germany,ATM,1,16,0
U2127,U2886,369.36,2025-01-01,wire_transfer,Cayman Islands,ATM,0,13,0
U2946,U257,7478.77,2025-01-01,crypto,Germany,mobile,0,8,0
U674,U1627,1339.47,2025-01-01,cash_deposit,India,ATM,1,22,0
U1714,U1070,118.74,2025-01-01,wire_transfer,Dubai,mobile,0,8,0
U399,U245,5537.58,2025-01-01,online_payment,France,desktop,1,3,0
U2267,U2083,1765.07,2025-01-01,cash_deposit,Cayman Islands,mobile,1,7,0
U1183,U2797,2402.57,2025-01-01,cash_deposit,Germany,desktop,0,12,0
U2089,U20,1489.62,2025-01-01,wire_transfer,Dubai,mobile,0,17,0
U1893,U2373,3600.45,2025-01-01,online_payment,US,mobile,1,22,0
U36,U2225,67.39,2025-01-01,cash_deposit,France,mobile,0,23,0
U1950,U1455,624.98,2025-01-01,online_payment,Cayman Islands,mobile,1,21,0
U1655,U2519,1268.43,2025-01-01,cash_deposit,India,desktop,0,15,0
U1653,U2670,159.39,2025-01-01,crypto,France,mobile,1,11,0
U1826,U1783,2447.72,2025-01-01,wire_transfer,UK,mobile,0,5,0
U1453,U347,1000.64,2025-01-01,cash_deposit,India,desktop,1,17,0
U1216,U355,636.74,2025-01-01,crypto,Germany,desktop,1,20,0
U256,U1981,6.77,2025-01-01,crypto,Germany,ATM,1,16,0
U1661,U1119,2544.72,2025-01-01,crypto,Dubai,mobile,1,14,0
U148,U452,3589.24,2025-01-01,online_payment,France,ATM,1,7,0
U1608,U1662,1005.19,2025-01-01,cash_deposit,UK,mobile,0,21,0
U513,U1931,1661.23,2025-01-01,cash_deposit,Dubai,mobile,0,19,0
U2161,U1977,516.73,2025-01-01,cash_deposit,US,desktop,0,3,0
U1430,U544,1946.77,2025-01-01,online_payment,France,ATM,0,17,0
U1482,U1377,24.42,2025-01-01,online_payment,Cayman Islands,desktop,1,14,0
U2959,U404,1341.38,2025-01-01,online_payment,Cayman Islands,mobile,1,2,0
U1114,U643,2066.8,2025-01-01,crypto,US,desktop,0,15,0
U909,U136,5006.75,2025-01-01,online_payment,Germany,mobile,0,14,0
U78,U1461,960.39,2025-01-01,crypto,India,mobile,0,22,0
U632,U1756,2897.96,2025-01-01,crypto,India,ATM,1,1,0
U2003,U92,1821.05,2025-01-01,cash_deposit,UK,ATM,1,20,0
U329,U684,5234.92,2025-01-01,wire_transfer,US,mobile,0,10,0
U1317,U853,1016.25,2025-01-01,crypto,UK,desktop,0,11,0
U987,U2326,768.67,2025-01-01,wire_transfer,France,mobile,0,5,0
U849,U1803,4363.25,2025-01-01,online_payment,Switzerland,desktop,1,6,0
U2550,U2787,101.0,2025-01-01,wire_transfer,Germany,mobile,0,7,0
U2753,U1841,293.26,2025-01-01,wire_transfer,Dubai,mobile,0,11,0
U1155,U2108,172.0,2025-01-01,wire_transfer,Dubai,mobile,0,3,0
U2541,U1627,3704.42,2025-01-01,cash_deposit,US,desktop,1,0,0
U307,U1307,21.33,2025-01-01,wire_transfer,US,desktop,0,16,0
U1487,U2905,3956.04,2025-01-01,crypto,Switzerland,ATM,0,8,0
U455,U852,1200.29,2025-01-01,crypto,Dubai,mobile,1,7,0
U2451,U424,8.07,2025-01-01,online_payment,France,mobile,0,4,0
U848,U423,1027.14,2025-01-01,wire_transfer,US,ATM,0,16,0
U1930,U2184,413.56,2025-01-01,wire_transfer,Germany,ATM,1,12,0
U1288,U2817,1958.46,2025-01-01,online_payment,France,desktop,1,4,0
U2374,U871,2274.87,2025-01-01,wire_transfer,Germany,ATM,0,13,0
U2077,U2421,1337.02,2025-01-01,crypto,Dubai,ATM,1,13,0
U2392,U2117,82.73,2025-01-01,online_payment,India,desktop,0,20,0
U1155,U2647,2134.98,2025-01-01,cash_deposit,Dubai,desktop,1,18,0
U674,U1020,3690.81,2025-01-01,online_payment,Switzerland,mobile,0,15,0
U2515,U1252,2548.25,2025-01-01,crypto,India,mobile,0,15,0
U2200,U2932,3543.42,2025-01-01,wire_transfer,India,ATM,0,14,0
U2809,U588,447.56,2025-01-01,crypto,UK,ATM,0,4,0
U2054,U1571,4394.43,2025-01-01,crypto,Cayman Islands,mobile,0,0,0
U2641,U1040,777.79,2025-01-01,crypto,Cayman Islands,desktop,0,9,0
U1236,U784,26.99,2025-01-01,wire_transfer,Germany,mobile,1,22,0
U2396,U108,3708.01,2025-01-01,wire_transfer,Dubai,ATM,0,18,0
U2732,U1598,5688.47,2025-01-01,wire_transfer,Switzerland,ATM,0,17,0
U1883,U83,2131.66,2025-01-01,wire_transfer,Dubai,desktop,0,10,0
U2363,U2503,526.46,2025-01-01,online_payment,Germany,mobile,1,19,0
U739,U1579,580.02,2025-01-01,wire_transfer,India,mobile,1,2,0
U2470,U1183,1256.94,2025-01-01,online_payment,Dubai,desktop,1,23,0
U2779,U2210,4562.26,2025-01-01,crypto,Switzerland,mobile,0,7,0
U348,U2439,324.09,2025-01-01,crypto,France,mobile,0,21,0
U1225,U1556,3497.1,2025-01-01,online_payment,US,ATM,0,15,0
U996,U550,688.65,2025-01-01,crypto,US,ATM,0,10,0
U1435,U2827,3306.64,2025-01-01,wire_transfer,Switzerland,desktop,1,20,0
U684,U79,5058.25,2025-01-01,wire_transfer,Switzerland,mobile,0,20,0
U588,U465,1115.46,2025-01-01,cash_deposit,India,ATM,1,10,0
U1050,U1156,908.42,2025-01-01,online_payment,US,ATM,1,10,0
U680,U686,3241.21,2025-01-01,online_payment,Germany,mobile,1,7,0
U2151,U2724,1507.85,2025-01-01,wire_transfer,India,mobile,0,2,0
U1136,U1489,2306.87,2025-01-01,cash_deposit,Switzerland,desktop,1,8,0
U2969,U1487,1950.11,2025-01-01,online_payment,Dubai,mobile,0,0,0
U2272,U88,331.85,2025-01-01,cash_deposit,US,ATM,0,8,0
U1457,U2194,3725.96,2025-01-01,cash_deposit,India,mobile,1,5,0
U873,U379,435.75,2025-01-01,cash_deposit,France,ATM,0,4,0
U1230,U668,5384.81,2025-01-01,cash_deposit,Dubai,mobile,1,13,0
U1627,U263,576.89,2025-01-01,online_payment,US,mobile,0,14,0
U2540,U1272,2647.62,2025-01-01,cash_deposit,US,ATM,1,8,0
U2553,U2402,669.98,2025-01-01,wire_transfer,Cayman Islands,desktop,1,12,0
U262,U2330,764.82,2025-01-01,cash_deposit,Dubai,mobile,0,22,0
U1975,U2126,742.13,2025-01-01,cash_deposit,US,mobile,1,22,0
U1637,U2715,2755.8,2025-01-01,online_payment,Switzerland,desktop,1,7,0
U2146,U2071,1627.54,2025-01-01,cash_deposit,France,ATM,0,10,0
U823,U829,4290.35,2025-01-01,cash_deposit,France,mobile,1,10,0
U2652,U2067,734.53,2025-01-01,crypto,Dubai,desktop,0,11,0
U52,U2591,2355.26,2025-01-01,cash_deposit,US,mobile,0,19,0
U2540,U2534,2796.32,2025-01-01,wire_transfer,Dubai,desktop,1,11,0
U2214,U569,328.53,2025-01-01,wire_transfer,Dubai,ATM,0,15,0
U988,U1524,1023.62,2025-01-01,online_payment,Dubai,desktop,0,16,0
U144,U2948,1318.72,2025-01-01,cash_deposit,Switzerland,ATM,0,10,0
U131,U788,879.14,2025-01-01,wire_transfer,UK,ATM,0,15,0
U338,U687,777.55,2025-01-01,crypto,Dubai,ATM,0,1,0
U81,U615,2319.4,2025-01-01,online_payment,France,ATM,1,7,0
U1887,U2602,486.35,2025-01-01,crypto,Cayman Islands,ATM,1,8,0
U2781,U373,2471.55,2025-01-01,cash_deposit,France,desktop,0,10,0
U2443,U2072,5468.1,2025-01-01,cash_deposit,India,ATM,0,18,0
U573,U549,1665.73,2025-01-01,crypto,Cayman Islands,ATM,0,5,0
U1966,U1127,1890.59,2025-01-01,cash_deposit,US,desktop,0,12,0
U1837,U2142,142.85,2025-01-01,crypto,Dubai,mobile,0,19,0
U811,U2489,3997.23,2025-01-01,online_payment,Dubai,ATM,1,14,0
U401,U714,672.2,2025-01-01,crypto,France,desktop,0,18,0
U568,U647,1909.29,2025-01-01,wire_transfer,France,ATM,0,14,0
U1527,U95,7737.18,2025-01-01,cash_deposit,Dubai,mobile,0,13,0
U1746,U166,1810.22,2025-01-01,online_payment,US,mobile,0,14,0
U2269,U351,2579.86,2025-01-01,crypto,UK,desktop,0,9,0
U2927,U2389,1178.73,2025-01-01,wire_transfer,UK,ATM,0,13,0
U1377,U214,124.53,2025-01-01,wire_transfer,France,ATM,0,11,0
U1555,U2238,3195.01,2025-01-01,crypto,India,mobile,1,14,0
U411,U2718,71.25,2025-01-01,wire_transfer,France,desktop,0,6,0
U2416,U1446,2412.34,2025-01-01,crypto,Dubai,ATM,1,12,0
U2244,U399,46.38,2025-01-01,online_payment,Germany,mobile,0,13,0
U2125,U2062,3965.43,2025-01-01,crypto,Dubai,mobile,1,15,0
U377,U1097,343.09,2025-01-01,wire_transfer,Switzerland,ATM,0,9,0
U2029,U492,1444.21,2025-01-01,wire_transfer,Germany,mobile,1,3,0
U1901,U937,1818.39,2025-01-01,cash_deposit,Cayman Islands,desktop,0,9,0
U1179,U2469,1223.3,2025-01-01,crypto,Dubai,desktop,0,2,0
U2956,U828,833.35,2025-01-01,wire_transfer,US,ATM,1,20,0
U1434,U1766,1261.53,2025-01-01,wire_transfer,India,ATM,0,15,0
U1620,U1418,746.24,2025-01-01,cash_deposit,India,mobile,1,15,0
U1800,U1512,1152.94,2025-01-01,crypto,France,mobile,1,10,0
U2189,U1716,889.18,2025-01-01,cash_deposit,Dubai,mobile,0,13,0
U113,U345,1670.37,2025-01-01,online_payment,US,desktop,1,8,0
U815,U1684,543.42,2025-01-01,cash_deposit,Switzerland,ATM,0,11,0
U1177,U2654,8958.23,2025-01-01,online_payment,France,desktop,1,2,0
U1333,U1002,1389.78,2025-01-01,wire_transfer,Cayman Islands,mobile,1,7,0
U1965,U1902,431.75,2025-01-01,crypto,Cayman Islands,mobile,0,22,0
U2313,U266,1296.6,2025-01-01,cash_deposit,Switzerland,ATM,1,16,0
U1422,U317,4026.04,2025-01-01,crypto,Switzerland,desktop,0,18,0
U65,U2991,44.1,2025-01-01,online_payment,India,ATM,0,20,0
U2162,U790,2276.08,2025-01-01,online_payment,India,mobile,0,11,0
U2818,U1342,1588.0,2025-01-01,crypto,India,ATM,0,21,0
U239,U906,371.59,2025-01-01,cash_deposit,France,mobile,1,9,0
U1311,U1796,3401.75,2025-01-01,online_payment,France,mobile,1,2,0
U1601,U1625,920.53,2025-01-01,wire_transfer,Dubai,desktop,0,16,0
U1752,U1608,695.72,2025-01-01,online_payment,France,desktop,1,22,0
U2886,U2230,3521.98,2025-01-01,online_payment,Dubai,mobile,1,3,0
U2958,U790,2035.13,2025-01-01,crypto,US,ATM,0,7,0
U759,U2941,4570.65,2025-01-01,online_payment,Dubai,desktop,0,5,0
U1966,U2778,1987.88,2025-01-01,online_payment,Dubai,mobile,0,5,0
U878,U685,2700.45,2025-01-01,wire_transfer,Dubai,desktop,1,16,0
U479,U2275,3621.22,2025-01-01,wire_transfer,Cayman Islands,desktop,1,14,0
U1155,U1087,112.59,2025-01-01,online_payment,Switzerland,ATM,1,3,0
U2553,U155,2992.66,2025-01-01,wire_transfer,Switzerland,ATM,0,2,0
U100,U2503,1902.32,2025-01-01,crypto,US,ATM,0,9,0
U1461,U191,144.08,2025-01-01,wire_transfer,India,ATM,1,17,0
U1988,U2633,1420.9,2025-01-01,wire_transfer,France,desktop,0,12,0
U513,U666,172.11,2025-01-01,crypto,Dubai,ATM,0,1,0
U727,U1654,2663.21,2025-01-01,wire_transfer,Switzerland,desktop,1,6,0
U1216,U904,1581.53,2025-01-01,crypto,Cayman Islands,mobile,1,21,0
U1062,U1606,6139.77,2025-01-01,wire_transfer,US,mobile,1,11,0
U482,U1631,404.56,2025-01-01,online_payment,US,desktop,0,17,0
U2326,U2703,1862.98,2025-01-01,online_payment,Cayman Islands,ATM,0,1,0
U2414,U2108,475.45,2025-01-01,crypto,Switzerland,desktop,1,23,0
U380,U1700,1904.17,2025-01-01,cash_deposit,US,desktop,1,11,0
U1605,U1969,2564.95,2025-01-01,crypto,Cayman Islands,desktop,1,2,0
U1829,U365,2562.46,2025-01-01,cash_deposit,Cayman Islands,mobile,0,9,0
U286,U1100,3375.6,2025-01-01,wire_transfer,US,ATM,0,20,0
U1324,U870,3842.15,2025-01-01,wire_transfer,India,mobile,0,8,0
U2991,U1188,160.84,2025-01-01,cash_deposit,UK,ATM,0,14,0
U1732,U2311,840.96,2025-01-01,crypto,Cayman Islands,mobile,0,22,0
U1927,U2599,2323.89,2025-01-01,wire_transfer,US,desktop,1,16,0
U1734,U2825,1380.65,2025-01-01,crypto,France,ATM,0,15,0
U2471,U581,423.11,2025-01-01,wire_transfer,Switzerland,mobile,0,15,0
U1612,U2396,1609.09,2025-01-01,online_payment,Dubai,mobile,0,1,0
U1536,U1107,1046.59,2025-01-01,crypto,India,mobile,0,7,0
U2429,U1745,988.72,2025-01-01,crypto,UK,desktop,0,17,0
U2083,U2066,3318.87,2025-01-01,online_payment,US,desktop,0,15,0
U1630,U2059,1047.14,2025-01-01,crypto,Dubai,ATM,0,10,0
U1084,U2118,53.62,2025-01-01,online_payment,Switzerland,ATM,0,9,0
U545,U1284,119.63,2025-01-01,cash_deposit,India,mobile,1,20,0
U1314,U1415,3879.28,2025-01-01,crypto,Cayman Islands,ATM,0,6,0
U2765,U2285,6468.02,2025-01-01,online_payment,Switzerland,desktop,1,11,0
U2276,U583,2332.13,2025-01-01,cash_deposit,US,ATM,0,8,0
U397,U1455,906.27,2025-01-01,cash_deposit,France,ATM,0,12,0
U1645,U202,5580.7,2025-01-01,cash_deposit,Cayman Islands,ATM,0,14,0
U2978,U2096,2174.18,2025-01-01,crypto,UK,desktop,1,0,0
U1905,U412,3720.08,2025-01-01,online_payment,Germany,desktop,1,9,0
U1994,U1105,2903.61,2025-01-01,crypto,US,desktop,1,16,0
U2379,U1463,953.3,2025-01-01,cash_deposit,Germany,ATM,1,5,0
U1163,U2516,1302.87,2025-01-01,online_payment,Dubai,mobile,1,18,0
U1569,U365,411.91,2025-01-01,wire_transfer,Germany,mobile,0,10,0
U187,U2119,690.66,2025-01-01,crypto,France,desktop,0,9,0
U681,U1427,3011.29,2025-01-01,cash_deposit,France,ATM,1,16,0
U787,U1392,4488.22,2025-01-01,wire_transfer,UK,ATM,0,23,0
U832,U2686,2578.05,2025-01-01,cash_deposit,France,desktop,1,12,0
U970,U2101,1251.63,2025-01-01,cash_deposit,Switzerland,ATM,1,7,0
U2782,U359,180.96,2025-01-01,crypto,Cayman Islands,desktop,1,20,0
U1236,U693,117.27,2025-01-01,crypto,Dubai,ATM,1,17,0
U732,U813,937.85,2025-01-01,online_payment,UK,mobile,0,8,0
U994,U1276,1246.58,2025-01-01,crypto,US,desktop,0,9,0
U2525,U921,1878.71,2025-01-01,online_payment,Switzerland,ATM,1,21,0
U2704,U2113,13.02,2025-01-01,cash_deposit,US,mobile,0,12,0
U2755,U172,9155.67,2025-01-01,crypto,Germany,ATM,0,19,0
U1548,U2378,904.92,2025-01-01,crypto,UK,ATM,1,10,0
U1559,U2855,3769.0,2025-01-01,online_payment,Germany,desktop,0,16,0
U709,U2593,1531.29,2025-01-01,cash_deposit,UK,ATM,1,9,0
U1562,U2970,279.53,2025-01-01,cash_deposit,France,ATM,0,2,0
U2515,U772,3194.68,2025-01-01,cash_deposit,India,mobile,1,14,0
U2903,U2964,2474.56,2025-01-01,online_payment,Cayman Islands,mobile,1,5,0
U2927,U1280,1499.16,2025-01-01,online_payment,Switzerland,mobile,1,4,0
U1470,U899,1445.37,2025-01-01,wire_transfer,Germany,mobile,1,15,0
U797,U2181,183.09,2025-01-01,wire_transfer,India,desktop,1,14,0
U1938,U2216,2133.35,2025-01-01,crypto,US,mobile,0,22,0
U2161,U1152,4843.75,2025-01-01,cash_deposit,US,mobile,0,3,0
U208,U817,195.77,2025-01-01,cash_deposit,US,mobile,0,10,0
U1366,U2453,611.72,2025-01-01,wire_transfer,Switzerland,mobile,1,4,0
U516,U877,4651.87,2025-01-01,cash_deposit,France,ATM,0,7,0
U904,U1683,669.11,2025-01-01,online_payment,France,mobile,0,12,0
U1711,U334,2122.31,2025-01-01,crypto,Switzerland,ATM,0,3,0
U2568,U2180,1530.65,2025-01-01,crypto,India,ATM,0,23,0
U622,U2252,1814.3,2025-01-01,crypto,Germany,desktop,1,14,0
U2669,U1193,1074.99,2025-01-01,cash_deposit,India,desktop,1,18,0
U972,U1519,713.33,2025-01-01,crypto,Cayman Islands,desktop,0,1,0
U2909,U809,99.5,2025-01-01,crypto,Switzerland,desktop,1,19,0
U1733,U2881,2727.35,2025-01-01,online_payment,UK,mobile,0,0,0
U403,U1031,2741.58,2025-01-01,cash_deposit,India,desktop,0,1,0
U1256,U2301,2221.73,2025-01-01,online_payment,US,desktop,0,14,0
U1624,U1620,2063.59,2025-01-01,wire_transfer,India,desktop,0,12,0
U1294,U2376,558.68,2025-01-01,crypto,Dubai,ATM,0,0,0
U258,U871,45.2,2025-01-01,wire_transfer,US,desktop,1,3,0
U1764,U2326,3307.99,2025-01-01,cash_deposit,France,ATM,0,22,0
U2154,U2998,1351.16,2025-01-01,cash_deposit,Switzerland,ATM,1,15,0
U1225,U2668,732.98,2025-01-01,cash_deposit,Dubai,desktop,1,23,0
U595,U383,215.02,2025-01-01,online_payment,Cayman Islands,desktop,0,20,0
U1760,U1296,129.55,2025-01-01,online_payment,US,ATM,0,4,0
U1202,U1375,858.08,2025-01-01,cash_deposit,Germany,desktop,1,3,0
U966,U54,3266.82,2025-01-01,cash_deposit,Dubai,desktop,0,17,0
U2686,U153,5019.8,2025-01-01,wire_transfer,Cayman Islands,ATM,1,3,0
U857,U778,4541.23,2025-01-01,cash_deposit,UK,mobile,0,23,0
U2844,U260,5051.48,2025-01-01,cash_deposit,US,ATM,0,7,0
U1940,U2624,4765.97,2025-01-01,online_payment,Dubai,ATM,1,23,0
U1921,U1217,1498.27,2025-01-01,online_payment,Dubai,mobile,1,23,0
U84,U33,495.42,2025-01-01,wire_transfer,France,mobile,0,12,0
U1621,U941,3199.44,2025-01-01,wire_transfer,Dubai,ATM,1,3,0
U2814,U543,480.87,2025-01-01,crypto,US,desktop,1,4,0
U1145,U484,621.78,2025-01-01,online_payment,Switzerland,mobile,1,5,0
U2443,U2943,531.2,2025-01-01,cash_deposit,Cayman Islands,mobile,1,10,0
U2001,U1422,1447.14,2025-01-01,online_payment,France,desktop,0,20,0
U584,U1830,776.71,2025-01-01,online_payment,France,desktop,1,20,0
U936,U819,334.84,2025-01-01,crypto,France,desktop,0,8,0
U2082,U2344,1207.25,2025-01-01,wire_transfer,US,mobile,0,19,0
U118,U2361,4141.47,2025-01-01,crypto,Dubai,ATM,1,21,0
U2703,U2663,1690.51,2025-01-01,wire_transfer,India,desktop,0,6,0
U747,U2870,4212.98,2025-01-01,crypto,US,ATM,1,23,0
U2746,U819,435.99,2025-01-01,crypto,Cayman Islands,ATM,0,8,0
U430,U28,365.38,2025-01-01,crypto,India,ATM,1,11,0
U2836,U2954,1714.05,2025-01-01,cash_deposit,US,mobile,1,10,0
U837,U231,1244.74,2025-01-01,online_payment,France,mobile,0,5,0
U550,U2424,2158.64,2025-01-01,wire_transfer,US,ATM,1,14,0
U993,U1964,3165.85,2025-01-01,online_payment,Cayman Islands,desktop,1,1,0
U1180,U1253,2783.07,2025-01-01,online_payment,Germany,mobile,0,21,0
U791,U1637,5703.65,2025-01-01,cash_deposit,Dubai,ATM,1,7,0
U2114,U180,1015.85,2025-01-01,crypto,UK,ATM,0,20,0
U88,U533,462.32,2025-01-01,wire_transfer,Germany,mobile,0,5,0
U2803,U1655,1601.08,2025-01-01,cash_deposit,US,mobile,0,12,0
U1708,U571,234.74,2025-01-01,crypto,Dubai,ATM,0,22,0
U255,U2208,681.75,2025-01-01,wire_transfer,Cayman Islands,desktop,1,1,0
U1918,U2272,466.11,2025-01-01,online_payment,UK,ATM,0,21,0
U198,U2171,1010.23,2025-01-01,cash_deposit,Cayman Islands,mobile,0,3,0
U2810,U1830,235.8,2025-01-01,online_payment,Germany,mobile,0,14,0
U646,U1880,64.72,2025-01-01,wire_transfer,US,ATM,1,4,0
U1399,U2313,2138.85,2025-01-01,cash_deposit,Switzerland,mobile,0,23,0
U2169,U2348,1884.49,2025-01-01,online_payment,India,desktop,1,5,0
U1183,U770,2464.46,2025-01-01,cash_deposit,UK,mobile,1,19,0
U2307,U2481,2159.89,2025-01-01,crypto,Cayman Islands,desktop,1,18,0
U1453,U2337,242.74,2025-01-01,cash_deposit,Germany,ATM,0,2,0
U1760,U2969,688.02,2025-01-01,online_payment,Germany,mobile,0,9,0
U127,U729,277.44,2025-01-01,online_payment,Cayman Islands,desktop,0,13,0
U979,U2619,3702.67,2025-01-01,online_payment,Cayman Islands,ATM,1,7,0
U547,U1106,2747.97,2025-01-01,online_payment,Switzerland,ATM,1,15,0
U1560,U2847,450.11,2025-01-01,wire_transfer,France,desktop,0,14,0
U928,U1665,835.0,2025-01-01,online_payment,Cayman Islands,desktop,0,20,0
U821,U1317,6799.3,2025-01-01,online_payment,Dubai,desktop,0,19,0
U317,U570,1803.59,2025-01-01,crypto,US,desktop,0,2,0
U333,U2783,3230.47,2025-01-01,crypto,US,mobile,0,2,0
U1456,U1491,614.66,2025-01-01,wire_transfer,US,mobile,1,20,0
U2336,U668,471.58,2025-01-01,crypto,Cayman Islands,ATM,1,13,0
U2669,U1110,3064.18,2025-01-01,wire_transfer,Dubai,desktop,0,19,0
U1122,U2918,2315.91,2025-01-01,wire_transfer,Switzerland,desktop,0,12,0
U2126,U1343,2284.99,2025-01-01,wire_transfer,Switzerland,ATM,1,7,0
U1227,U2615,1608.76,2025-01-01,cash_deposit,Dubai,ATM,1,16,0
U683,U2762,1658.29,2025-01-01,crypto,Germany,desktop,1,2,0
U379,U1113,2661.32,2025-01-01,online_payment,Germany,ATM,1,15,0
U591,U3,629.43,2025-01-01,wire_transfer,Dubai,ATM,1,17,0
U806,U1308,870.1,2025-01-01,cash_deposit,France,ATM,0,0,0
U1617,U1767,4105.78,2025-01-01,online_payment,UK,mobile,0,12,0
U1130,U500,738.84,2025-01-01,crypto,Germany,ATM,0,18,0
U2853,U2789,1580.68,2025-01-01,online_payment,France,ATM,1,17,0
U2817,U1868,2425.62,2025-01-01,crypto,UK,mobile,1,19,0
U358,U1741,18991.43,2025-01-01,wire_transfer,France,ATM,0,11,0
U2633,U678,1142.89,2025-01-01,wire_transfer,Cayman Islands,mobile,1,23,0
U1944,U1214,1117.56,2025-01-01,wire_transfer,Germany,mobile,0,10,0
U803,U1093,3697.78,2025-01-01,online_payment,UK,ATM,0,19,0
U2198,U1839,3274.68,2025-01-01,online_payment,Cayman Islands,ATM,0,14,0
U795,U1370,2626.65,2025-01-01,online_payment,Germany,mobile,0,12,0
U458,U131,1244.37,2025-01-01,wire_transfer,Germany,desktop,0,6,0
U497,U2829,782.94,2025-01-01,cash_deposit,India,ATM,0,11,0
U2893,U450,1876.72,2025-01-01,wire_transfer,UK,ATM,0,1,0
U2463,U38,4178.55,2025-01-01,wire_transfer,Cayman Islands,mobile,1,1,0
U2703,U2312,4304.5,2025-01-01,online_payment,UK,desktop,0,22,0
U2468,U733,229.7,2025-01-01,crypto,Germany,mobile,0,15,0
U1211,U1721,1118.46,2025-01-01,wire_transfer,Germany,mobile,0,14,0
U218,U1853,1249.94,2025-01-01,crypto,UK,ATM,1,2,0
U1958,U1325,7598.76,2025-01-01,online_payment,Switzerland,mobile,0,14,0
U2474,U1549,2266.4,2025-01-01,online_payment,Cayman Islands,desktop,1,7,0
U2872,U1861,1045.95,2025-01-01,online_payment,France,ATM,1,6,0
U797,U1369,52.81,2025-01-01,cash_deposit,Dubai,mobile,1,0,0
U271,U2155,1666.59,2025-01-01,wire_transfer,Cayman Islands,ATM,0,0,0
U2281,U2811,202.02,2025-01-01,cash_deposit,Switzerland,ATM,1,3,0
U1350,U1517,3596.96,2025-01-01,cash_deposit,France,desktop,0,23,0
U971,U1325,2792.84,2025-01-01,crypto,US,desktop,1,13,0
U1995,U2432,1234.26,2025-01-01,online_payment,India,mobile,1,10,0
U2286,U1198,1121.47,2025-01-01,online_payment,Switzerland,ATM,0,6,0
U1244,U1091,4552.65,2025-01-01,online_payment,Germany,mobile,1,17,0
U1929,U1587,680.64,2025-01-01,wire_transfer,Dubai,mobile,1,15,0
U123,U2149,572.75,2025-01-01,wire_transfer,US,ATM,0,6,0
U1241,U815,5600.25,2025-01-01,cash_deposit,Germany,ATM,1,13,0
U1267,U867,3313.54,2025-01-01,wire_transfer,Germany,mobile,1,3,0
U2159,U623,3436.56,2025-01-01,wire_transfer,Switzerland,desktop,0,1,0
U46,U210,434.31,2025-01-01,wire_transfer,Dubai,ATM,1,19,0
U1806,U648,309.33,2025-01-01,wire_transfer,Cayman Islands,desktop,0,23,0
U87,U407,52.75,2025-01-01,wire_transfer,France,desktop,0,1,0
U1073,U2156,541.1,2025-01-01,cash_deposit,Dubai,desktop,1,22,0
U777,U2459,2976.13,2025-01-01,online_payment,UK,desktop,1,15,0
U2541,U2956,548.97,2025-01-01,wire_transfer,Dubai,desktop,0,22,0
U2908,U576,2612.04,2025-01-01,crypto,Cayman Islands,mobile,0,18,0
U491,U794,580.46,2025-01-01,crypto,US,mobile,0,18,0
U657,U2903,1006.02,2025-01-01,wire_transfer,India,ATM,1,14,0
U963,U878,8168.27,2025-01-01,wire_transfer,US,desktop,0,0,0
U2384,U1624,561.58,2025-01-01,crypto,UK,desktop,1,17,0
U137,U1313,944.4,2025-01-01,online_payment,UK,ATM,1,12,0
U985,U2347,716.46,2025-01-01,crypto,Switzerland,desktop,0,12,0
U142,U1051,232.23,2025-01-01,online_payment,UK,mobile,0,13,0
U1349,U2862,1346.27,2025-01-01,crypto,Germany,mobile,0,7,0
U1444,U2553,951.85,2025-01-01,wire_transfer,Switzerland,mobile,0,12,0
U1417,U2004,2374.15,2025-01-01,wire_transfer,Cayman Islands,ATM,1,22,0
U2246,U698,3403.05,2025-01-01,crypto,India,desktop,0,10,0
U37,U431,1571.62,2025-01-01,online_payment,France,ATM,0,6,0
U2653,U1765,65.45,2025-01-01,wire_transfer,Cayman Islands,ATM,0,14,0
U739,U1791,1929.5,2025-01-01,online_payment,Dubai,mobile,1,4,0
U2747,U1289,113.97,2025-01-01,online_payment,Germany,desktop,1,23,0
U1459,U1965,1916.08,2025-01-01,wire_transfer,Switzerland,desktop,1,9,0
U1535,U2099,2310.56,2025-01-01,wire_transfer,Germany,ATM,0,8,0
U188,U2989,440.71,2025-01-01,crypto,UK,mobile,0,18,0
U2783,U718,3422.35,2025-01-01,crypto,Dubai,mobile,0,13,0
U1602,U2344,4840.15,2025-01-01,wire_transfer,UK,desktop,1,5,0
U1599,U1393,3354.22,2025-01-01,crypto,UK,ATM,0,13,0
U1410,U2797,728.0,2025-01-01,crypto,India,mobile,1,6,0
U1362,U1751,1766.89,2025-01-01,cash_deposit,US,mobile,1,22,0
U1408,U2892,4925.86,2025-01-01,online_payment,UK,desktop,1,7,0
U1398,U2292,773.28,2025-01-01,wire_transfer,India,ATM,0,21,0
U2064,U2168,3429.91,2025-01-01,crypto,India,mobile,1,23,0
U2886,U1985,19.04,2025-01-01,cash_deposit,US,mobile,1,13,0
U643,U682,7.31,2025-01-01,online_payment,Dubai,mobile,0,3,0
U43,U678,2851.83,2025-01-01,wire_transfer,Dubai,desktop,0,22,0
U518,U367,2866.33,2025-01-01,wire_transfer,Cayman Islands,desktop,0,3,0
U1814,U429,3111.58,2025-01-01,online_payment,India,desktop,1,9,0
U484,U385,5319.29,2025-01-01,crypto,Cayman Islands,mobile,1,6,0
U2925,U2116,250.91,2025-01-01,cash_deposit,UK,ATM,1,11,0
U121,U2694,527.89,2025-01-01,crypto,Germany,desktop,0,21,0
U424,U496,4681.09,2025-01-01,online_payment,Cayman Islands,mobile,0,11,0
U2899,U2470,390.17,2025-01-01,crypto,Germany,ATM,0,1,0
U2378,U229,2292.85,2025-01-01,crypto,Germany,desktop,0,23,0
U113,U1852,1512.02,2025-01-01,crypto,UK,mobile,0,16,0
U1848,U2250,173.72,2025-01-01,cash_deposit,India,ATM,0,15,0
U4,U719,671.68,2025-01-01,wire_transfer,India,desktop,1,14,0
U1036,U2856,1469.49,2025-01-01,online_payment,France,ATM,0,9,0
U989,U2951,3825.82,2025-01-01,crypto,UK,ATM,1,17,0
U594,U114,2458.84,2025-01-01,online_payment,Dubai,ATM,1,5,0
U1845,U1360,1945.1,2025-01-01,crypto,Germany,ATM,0,12,0
U2631,U406,1370.49,2025-01-01,crypto,India,mobile,0,22,0
U1874,U442,709.59,2025-01-01,crypto,France,ATM,1,21,0
U1062,U1387,253.95,2025-01-01,wire_transfer,Germany,mobile,1,11,0
U969,U436,1052.14,2025-01-01,wire_transfer,Cayman Islands,ATM,1,9,0
U2512,U1928,57.87,2025-01-01,online_payment,Switzerland,desktop,0,19,0
U431,U874,474.12,2025-01-01,crypto,Switzerland,mobile,1,11,0
U1380,U227,1132.97,2025-01-01,crypto,Cayman Islands,desktop,0,16,0
U948,U1233,1084.65,2025-01-01,cash_deposit,UK,mobile,0,20,0
U2547,U1314,90.61,2025-01-01,online_payment,US,ATM,1,5,0
U1765,U856,1778.62,2025-01-01,online_payment,Germany,desktop,1,5,0
U567,U1320,1595.61,2025-01-01,cash_deposit,France,ATM,1,7,0
U1398,U104,162.65,2025-01-01,crypto,France,ATM,1,10,0
U1965,U8,5735.14,2025-01-01,online_payment,India,desktop,1,10,0
U566,U2151,209.35,2025-01-01,online_payment,France,ATM,1,6,0
U648,U1121,3859.76,2025-01-01,online_payment,Switzerland,mobile,0,9,0
U927,U1078,0.62,2025-01-01,crypto,France,mobile,1,0,0
U1668,U2148,4278.91,2025-01-01,online_payment,India,desktop,1,13,0
U2294,U2741,39.83,2025-01-01,online_payment,UK,desktop,1,19,0
U31,U2517,2836.08,2025-01-01,cash_deposit,Cayman Islands,mobile,0,14,0
U374,U2000,897.86,2025-01-01,online_payment,Cayman Islands,mobile,0,2,0
U1795,U2620,2680.48,2025-01-01,wire_transfer,UK,mobile,1,15,0
U2653,U2237,1027.48,2025-01-01,online_payment,India,ATM,1,9,0
U2992,U1553,147.09,2025-01-01,cash_deposit,India,ATM,0,2,0
U2759,U1277,2917.79,2025-01-01,online_payment,Cayman Islands,ATM,1,14,0
U240,U2979,147.84,2025-01-01,cash_deposit,US,ATM,0,12,0
U1128,U2618,5105.18,2025-01-01,crypto,Switzerland,ATM,0,4,0
U2933,U1520,104.64,2025-01-01,cash_deposit,Cayman Islands,mobile,1,2,0
U1687,U480,1305.26,2025-01-01,crypto,Cayman Islands,desktop,0,2,0
U1849,U2487,2567.72,2025-01-01,cash_deposit,Cayman Islands,ATM,0,8,0
U790,U1965,999.27,2025-01-01,wire_transfer,Germany,desktop,0,1,0
U1436,U691,489.84,2025-01-01,crypto,Cayman Islands,ATM,1,23,0
U992,U828,2846.67,2025-01-01,wire_transfer,US,mobile,1,8,0
U482,U2043,3067.68,2025-01-01,crypto,Dubai,mobile,1,15,0
U1884,U2253,5119.99,2025-01-01,wire_transfer,Switzerland,mobile,0,22,0
U202,U306,943.74,2025-01-01,cash_deposit,UK,mobile,1,1,0
U1201,U1827,1411.46,2025-01-01,crypto,Germany,mobile,0,4,0
U1150,U636,902.37,2025-01-01,online_payment,France,desktop,0,5,0
U1631,U292,594.34,2025-01-01,cash_deposit,Dubai,desktop,0,12,0
U2439,U2696,2780.87,2025-01-01,crypto,Dubai,mobile,0,3,0
U2242,U903,829.98,2025-01-01,cash_deposit,France,ATM,1,3,0
U712,U1800,1117.76,2025-01-01,crypto,UK,mobile,1,23,0
U793,U2299,1033.93,2025-01-01,wire_transfer,Cayman Islands,mobile,0,22,0
U1138,U2411,2494.19,2025-01-01,online_payment,France,desktop,1,1,0
U2730,U689,4997.09,2025-01-01,online_payment,US,mobile,0,3,0
U21,U113,2197.76,2025-01-01,cash_deposit,US,ATM,0,12,0
U669,U1753,1275.74,2025-01-01,online_payment,Cayman Islands,desktop,0,9,0
U593,U2231,3021.04,2025-01-01,cash_deposit,US,mobile,1,7,0
U1780,U1932,2048.71,2025-01-01,wire_transfer,Dubai,desktop,1,6,0
U1112,U1944,125.05,2025-01-01,crypto,France,desktop,0,20,0
U433,U1211,201.11,2025-01-01,wire_transfer,US,ATM,1,22,0
U1894,U435,77.31,2025-01-01,crypto,US,mobile,0,1,0
U433,U321,1220.62,2025-01-01,crypto,Dubai,desktop,1,1,0
U2707,U1287,3495.72,2025-01-01,cash_deposit,US,ATM,1,20,0
U2979,U1613,751.08,2025-01-01,online_payment,US,desktop,0,2,0
U1524,U1038,969.54,2025-01-01,cash_deposit,Switzerland,ATM,1,15,0
U2484,U1910,4804.31,2025-01-01,online_payment,UK,ATM,1,15,0
U2587,U1196,3626.83,2025-01-01,crypto,Switzerland,desktop,0,11,0
U203,U701,2187.54,2025-01-01,cash_deposit,Cayman Islands,mobile,0,16,0
U1397,U982,620.68,2025-01-01,wire_transfer,Germany,desktop,0,17,0
U2814,U822,248.95,2025-01-01,wire_transfer,UK,desktop,0,0,0
U173,U2460,32.38,2025-01-01,cash_deposit,Dubai,ATM,0,23,0
U2377,U1095,226.36,2025-01-01,wire_transfer,Dubai,desktop,1,22,0
U963,U215,692.31,2025-01-01,cash_deposit,Germany,desktop,0,2,0
U1379,U1428,1604.99,2025-01-01,wire_transfer,France,ATM,1,22,0
U2060,U2912,132.28,2025-01-01,wire_transfer,UK,mobile,1,17,0
U601,U310,292.89,2025-01-01,online_payment,India,mobile,1,23,0
U1055,U2329,399.54,2025-01-01,crypto,Germany,mobile,1,7,0
U1529,U2696,1999.25,2025-01-01,cash_deposit,Switzerland,mobile,0,4,0
U2810,U2669,1913.13,2025-01-01,crypto,India,ATM,1,11,0
U392,U792,1600.42,2025-01-01,wire_transfer,India,ATM,1,15,0
U2571,U2863,576.7,2025-01-01,wire_transfer,Dubai,mobile,1,7,0
U74,U2729,927.63,2025-01-01,crypto,UK,desktop,1,23,0
U122,U427,203.38,2025-01-01,crypto,India,ATM,1,12,0
U1385,U2496,513.56,2025-01-01,cash_deposit,Cayman Islands,desktop,1,5,0
U277,U2878,4559.79,2025-01-01,wire_transfer,Cayman Islands,mobile,0,13,0
U2196,U492,7793.46,2025-01-01,wire_transfer,Switzerland,ATM,1,3,0
U797,U2253,2086.31,2025-01-01,online_payment,France,ATM,1,7,0
U1325,U1962,4973.58,2025-01-01,wire_transfer,UK,mobile,0,23,0
U936,U1277,2058.59,2025-01-01,online_payment,Dubai,ATM,0,8,0
U1924,U2956,67.52,2025-01-01,crypto,US,mobile,0,16,0
U2222,U396,11465.96,2025-01-01,crypto,France,desktop,0,18,0
U2456,U2229,208.39,2025-01-01,wire_transfer,Dubai,desktop,0,5,0
U610,U2674,2295.45,2025-01-01,wire_transfer,US,ATM,0,23,0
U1141,U1074,582.94,2025-01-01,wire_transfer,France,mobile,1,18,0
U2815,U1114,995.1,2025-01-01,crypto,Dubai,mobile,0,8,0
U2075,U1175,2076.54,2025-01-01,online_payment,France,desktop,1,5,0
U1847,U1947,1147.13,2025-01-01,wire_transfer,India,mobile,1,9,0
U1582,U2791,576.82,2025-01-01,crypto,France,mobile,1,4,0
U1930,U2680,814.27,2025-01-01,crypto,UK,mobile,1,13,0
U2329,U1596,835.73,2025-01-01,online_payment,UK,ATM,1,12,0
U2482,U1458,6404.23,2025-01-01,online_payment,UK,desktop,0,21,0
U1607,U1698,3205.05,2025-01-01,wire_transfer,Cayman Islands,mobile,0,23,0
U2327,U696,1227.0,2025-01-01,wire_transfer,France,mobile,0,0,0
U2451,U2183,445.84,2025-01-01,crypto,Switzerland,mobile,1,15,0
U1272,U1185,3332.19,2025-01-01,crypto,India,mobile,0,20,0
U504,U2088,342.01,2025-01-01,cash_deposit,Switzerland,ATM,0,18,0
U2066,U2874,472.62,2025-01-01,crypto,US,mobile,0,15,0
U515,U731,911.45,2025-01-01,online_payment,UK,ATM,0,13,0
U1171,U2174,4246.34,2025-01-01,online_payment,France,mobile,1,7,0
U745,U127,282.64,2025-01-01,crypto,Cayman Islands,mobile,1,7,0
U2518,U1699,260.75,2025-01-01,cash_deposit,India,mobile,0,22,0
U1913,U2183,1362.34,2025-01-01,online_payment,Cayman Islands,ATM,1,1,0
U2023,U1130,647.06,2025-01-01,wire_transfer,Switzerland,ATM,0,20,0
U311,U941,1682.03,2025-01-01,cash_deposit,Switzerland,ATM,1,2,0
U2541,U2271,1201.63,2025-01-01,cash_deposit,Cayman Islands,mobile,0,3,0
U2761,U2658,1141.71,2025-01-01,online_payment,Cayman Islands,ATM,0,20,0
U53,U2377,237.51,2025-01-01,cash_deposit,Switzerland,ATM,0,8,0
U2289,U2183,304.09,2025-01-01,wire_transfer,UK,ATM,0,19,0
U1120,U831,3441.62,2025-01-01,cash_deposit,France,ATM,1,2,0
U956,U1032,4341.06,2025-01-01,cash_deposit,France,ATM,0,10,0
U2710,U2437,534.93,2025-01-01,crypto,Switzerland,desktop,1,7,0
U1448,U2539,240.86,2025-01-01,cash_deposit,Switzerland,desktop,1,15,0
U1458,U747,109.79,2025-01-01,online_payment,Germany,mobile,0,6,0
U2271,U2742,1874.51,2025-01-01,online_payment,Switzerland,mobile,0,0,0
U1262,U474,2513.01,2025-01-01,cash_deposit,Cayman Islands,ATM,0,1,0
U459,U2745,933.01,2025-01-01,wire_transfer,Switzerland,desktop,1,7,0
U511,U754,2276.84,2025-01-01,wire_transfer,Germany,ATM,0,20,0
U912,U2974,2496.26,2025-01-01,wire_transfer,US,ATM,0,20,0
U1618,U2408,5477.3,2025-01-01,crypto,Cayman Islands,mobile,0,20,0
U1104,U2791,134.15,2025-01-01,wire_transfer,Germany,ATM,0,16,0
U2479,U173,427.11,2025-01-01,wire_transfer,US,ATM,0,7,0
U530,U1526,141.97,2025-01-01,crypto,UK,mobile,0,18,0
U2952,U200,4049.81,2025-01-01,cash_deposit,Dubai,ATM,0,14,0
U2975,U52,3146.09,2025-01-01,wire_transfer,France,ATM,0,16,0
U1464,U300,1709.65,2025-01-01,crypto,Germany,desktop,0,11,0
U990,U127,174.74,2025-01-01,crypto,India,desktop,1,16,0
U1312,U1492,638.52,2025-01-01,cash_deposit,US,mobile,1,7,0
U1783,U136,706.85,2025-01-01,cash_deposit,UK,mobile,0,7,0
U1811,U2740,1645.34,2025-01-01,cash_deposit,US,ATM,1,1,0
U198,U1211,596.93,2025-01-01,cash_deposit,UK,mobile,1,22,0
U1729,U1096,151.52,2025-01-01,online_payment,India,desktop,0,15,0
U2969,U1572,2624.32,2025-01-01,wire_transfer,US,ATM,0,11,0
U2324,U1139,710.72,2025-01-01,cash_deposit,Cayman Islands,mobile,1,18,0
U2766,U2617,1204.33,2025-01-01,wire_transfer,India,ATM,0,21,0
U2916,U852,273.17,2025-01-01,cash_deposit,UK,desktop,1,23,0
U2429,U413,3244.52,2025-01-01,crypto,UK,mobile,1,17,0
U1098,U2005,1667.27,2025-01-01,wire_transfer,Switzerland,ATM,1,3,0
U301,U156,4637.14,2025-01-01,wire_transfer,Dubai,ATM,1,2,0
U2359,U729,1368.26,2025-01-01,wire_transfer,US,desktop,0,18,0
U2422,U1785,5674.92,2025-01-01,crypto,Dubai,mobile,1,13,0
U2369,U807,4448.81,2025-01-01,cash_deposit,France,mobile,1,11,0
U583,U920,1718.21,2025-01-01,wire_transfer,France,ATM,1,21,0
U628,U1705,5432.97,2025-01-01,wire_transfer,Germany,desktop,1,19,0
U1563,U1664,780.43,2025-01-01,crypto,Cayman Islands,desktop,0,9,0
U1715,U584,910.28,2025-01-01,crypto,Germany,ATM,0,12,0
U2164,U693,93.09,2025-01-01,cash_deposit,UK,ATM,1,10,0
U1021,U871,1779.3,2025-01-01,crypto,India,mobile,0,19,0
U2974,U1053,2559.72,2025-01-01,crypto,France,desktop,0,6,0
U940,U771,2970.19,2025-01-01,online_payment,Cayman Islands,desktop,1,2,0
U2214,U509,324.61,2025-01-01,online_payment,Germany,mobile,0,19,0
U676,U1850,1174.55,2025-01-01,wire_transfer,Dubai,ATM,1,17,0
U2442,U332,389.27,2025-01-01,wire_transfer,US,ATM,1,5,0
U2471,U736,2170.17,2025-01-01,cash_deposit,Germany,ATM,0,12,0
U823,U2973,343.82,2025-01-01,online_payment,Dubai,desktop,0,19,0
U726,U2659,4690.23,2025-01-01,crypto,Germany,ATM,1,3,0
U506,U686,524.38,2025-01-01,online_payment,France,mobile,0,14,0
U2865,U1155,688.93,2025-01-01,crypto,US,mobile,1,2,0
U2330,U2442,3806.36,2025-01-01,wire_transfer,US,desktop,1,2,0
U2858,U1924,1226.7,2025-01-01,cash_deposit,Cayman Islands,ATM,0,19,0
U2492,U1927,48.58,2025-01-01,cash_deposit,UK,desktop,1,23,0
U2499,U718,1364.76,2025-01-01,online_payment,France,mobile,1,11,0
U2393,U860,176.66,2025-01-01,wire_transfer,India,mobile,1,1,0
U2592,U599,8445.91,2025-01-01,wire_transfer,UK,ATM,0,18,0
U2402,U1491,1774.01,2025-01-01,online_payment,Cayman Islands,ATM,0,1,0
U2797,U306,592.86,2025-01-01,online_payment,Dubai,ATM,0,14,0
U838,U2489,1658.93,2025-01-01,cash_deposit,Switzerland,ATM,0,7,0
U2216,U394,159.96,2025-01-01,crypto,Dubai,ATM,1,17,0
U1088,U206,3217.79,2025-01-01,wire_transfer,Switzerland,ATM,1,4,0
U2810,U1830,5189.3,2025-01-01,cash_deposit,Cayman Islands,desktop,0,7,0
U1591,U1574,4150.01,2025-01-01,crypto,Switzerland,mobile,1,6,0
U1208,U1154,836.36,2025-01-01,online_payment,Switzerland,mobile,0,18,0
U2770,U2143,788.36,2025-01-01,crypto,UK,mobile,0,3,0
U2020,U2068,71.44,2025-01-01,cash_deposit,US,ATM,0,4,0
U1657,U2719,2107.66,2025-01-01,wire_transfer,Germany,desktop,0,5,0
U1101,U2261,1531.03,2025-01-01,cash_deposit,US,desktop,0,8,0
U2040,U113,1229.95,2025-01-01,crypto,Switzerland,desktop,0,12,0
U1133,U2217,4763.93,2025-01-01,crypto,France,ATM,1,19,0
U1538,U387,367.55,2025-01-01,crypto,Cayman Islands,desktop,0,13,0
U350,U2837,19.43,2025-01-01,crypto,Germany,ATM,1,2,0
U304,U373,152.29,2025-01-01,online_payment,Switzerland,desktop,0,18,0
U1264,U2455,505.59,2025-01-01,cash_deposit,UK,desktop,0,9,0
U91,U1408,67.7,2025-01-01,wire_transfer,Germany,ATM,0,15,0
U1849,U690,1397.7,2025-01-01,online_payment,Switzerland,mobile,1,11,0
U2617,U942,754.02,2025-01-01,wire_transfer,US,desktop,1,1,0
U900,U503,398.08,2025-01-01,cash_deposit,UK,desktop,1,23,0
U2952,U1114,2773.26,2025-01-01,cash_deposit,France,mobile,1,17,0
U1222,U762,457.45,2025-01-01,cash_deposit,Switzerland,desktop,0,17,0
U1127,U2884,2326.97,2025-01-01,cash_deposit,US,desktop,0,15,0
U810,U1978,859.31,2025-01-01,wire_transfer,Germany,desktop,1,18,0
U2964,U2233,1434.17,2025-01-01,wire_transfer,UK,mobile,1,15,0
U2622,U1186,5432.18,2025-01-01,cash_deposit,France,mobile,0,9,0
U2850,U1701,76.13,2025-01-01,online_payment,US,mobile,1,16,0
U2297,U406,1387.35,2025-01-01,crypto,Cayman Islands,ATM,1,6,0
U556,U325,3854.1,2025-01-01,wire_transfer,Germany,desktop,1,3,0
U1422,U176,1773.34,2025-01-01,online_payment,Cayman Islands,desktop,1,11,0
U2597,U2601,648.33,2025-01-01,online_payment,Switzerland,ATM,0,22,0
U733,U189,1013.94,2025-01-01,wire_transfer,France,desktop,0,9,0
U658,U587,2280.53,2025-01-01,crypto,Switzerland,ATM,1,3,0
U2430,U2676,4429.37,2025-01-01,cash_deposit,Germany,desktop,1,11,0
U2151,U1804,83.87,2025-01-01,crypto,UK,mobile,1,4,0
U603,U1802,148.45,2025-01-01,online_payment,Dubai,ATM,0,14,0
U2922,U2354,786.24,2025-01-01,wire_transfer,Cayman Islands,desktop,0,6,0
U768,U476,529.96,2025-01-01,online_payment,India,ATM,1,4,0
U994,U2167,615.58,2025-01-01,crypto,Switzerland,ATM,0,13,0
U2367,U9,500.18,2025-01-01,cash_deposit,US,desktop,0,2,0
U1269,U1113,435.88,2025-01-01,wire_transfer,Germany,mobile,1,14,0
U1221,U1651,279.96,2025-01-01,crypto,Cayman Islands,mobile,1,12,0
U2584,U2660,5434.81,2025-01-01,online_payment,France,ATM,0,2,0
U1597,U80,311.41,2025-01-01,crypto,US,ATM,0,14,0
U888,U1612,457.33,2025-01-01,cash_deposit,UK,mobile,0,6,0
U654,U1882,565.43,2025-01-01,cash_deposit,India,ATM,1,20,0
U1521,U161,5406.57,2025-01-01,wire_transfer,India,ATM,0,2,0
U2050,U2186,2818.83,2025-01-01,wire_transfer,Dubai,ATM,0,20,0
U274,U1105,3118.43,2025-01-01,crypto,Dubai,mobile,1,14,0
U1103,U52,221.32,2025-01-01,wire_transfer,UK,mobile,0,13,0
U925,U952,3619.56,2025-01-01,wire_transfer,US,mobile,0,18,0
U2935,U2288,1049.15,2025-01-01,wire_transfer,Germany,ATM,0,1,0
U161,U1466,609.85,2025-01-01,cash_deposit,US,ATM,1,12,0
U2512,U373,1714.87,2025-01-01,online_payment,Cayman Islands,ATM,1,12,0
U762,U1705,3454.0,2025-01-01,wire_transfer,France,mobile,0,3,0
U1781,U2160,3016.04,2025-01-01,crypto,US,ATM,0,12,0
U728,U390,4414.5,2025-01-01,online_payment,France,ATM,0,0,0
U653,U1858,5265.85,2025-01-01,wire_transfer,France,desktop,1,4,0
U1371,U1000,543.94,2025-01-01,cash_deposit,India,mobile,1,13,0
U1357,U603,1102.8,2025-01-01,wire_transfer,India,mobile,0,5,0
U1642,U2124,29.47,2025-01-01,wire_transfer,France,mobile,0,20,0
U1867,U1564,4229.25,2025-01-01,cash_deposit,US,mobile,1,5,0
U2934,U980,335.82,2025-01-01,crypto,Cayman Islands,mobile,1,17,0
U2887,U2654,3953.41,2025-01-01,wire_transfer,UK,desktop,0,2,0
U715,U2818,799.13,2025-01-01,crypto,Germany,ATM,0,19,0
U2269,U530,918.15,2025-01-01,online_payment,India,ATM,0,11,0
U2144,U610,79.84,2025-01-01,online_payment,Germany,desktop,1,21,0
U2154,U1607,791.66,2025-01-01,crypto,Dubai,desktop,0,10,0
U1542,U1348,4385.02,2025-01-01,wire_transfer,US,mobile,0,16,0
U14,U2979,51.76,2025-01-01,crypto,Cayman Islands,desktop,1,22,0
U2963,U611,1042.85,2025-01-01,wire_transfer,Cayman Islands,mobile,1,0,0
U2357,U926,63.81,2025-01-01,crypto,Cayman Islands,mobile,1,10,0
U1657,U332,927.0,2025-01-01,online_payment,UK,ATM,0,18,0
U1882,U2795,379.03,2025-01-01,online_payment,Dubai,mobile,1,14,0
U58,U1099,581.29,2025-01-01,wire_transfer,Germany,desktop,1,4,0
U1082,U2089,4200.9,2025-01-01,online_payment,UK,ATM,0,11,0
U1943,U674,1145.58,2025-01-01,cash_deposit,Switzerland,ATM,0,15,0
U39,U179,639.85,2025-01-01,crypto,Cayman Islands,mobile,0,6,0
U2178,U256,1779.97,2025-01-01,online_payment,Germany,desktop,0,20,0
U931,U1751,306.55,2025-01-01,cash_deposit,France,ATM,1,15,0
U1890,U1827,600.57,2025-01-01,crypto,France,ATM,1,5,0
U849,U1161,1580.41,2025-01-01,crypto,Cayman Islands,ATM,0,17,0
U2444,U1752,542.37,2025-01-01,online_payment,US,desktop,1,14,0
U2991,U1383,2273.42,2025-01-01,crypto,Germany,desktop,1,14,0
U838,U2277,1352.55,2025-01-01,crypto,India,mobile,1,18,0
U2855,U784,2956.72,2025-01-01,online_payment,Cayman Islands,mobile,1,20,0
U1336,U164,5922.45,2025-01-01,cash_deposit,Germany,ATM,0,12,0
U2942,U832,246.16,2025-01-01,crypto,Dubai,mobile,1,20,0
U1866,U2528,814.93,2025-01-01,wire_transfer,US,desktop,0,17,0
U1335,U1289,770.0,2025-01-01,online_payment,Dubai,mobile,0,3,0
U2921,U1642,327.82,2025-01-01,crypto,Germany,mobile,0,17,0
U2183,U2730,3324.66,2025-01-01,wire_transfer,France,desktop,1,19,0
U2271,U2286,2853.22,2025-01-01,online_payment,UK,desktop,0,3,0
U2514,U688,1324.95,2025-01-01,crypto,Switzerland,desktop,1,12,0
U1633,U237,1543.39,2025-01-01,cash_deposit,Cayman Islands,ATM,1,10,0
U1013,U621,122.78,2025-01-01,cash_deposit,France,desktop,1,16,0
U2871,U2161,1621.64,2025-01-01,cash_deposit,Dubai,ATM,0,11,0
U2832,U1140,3134.11,2025-01-01,wire_transfer,Cayman Islands,ATM,1,0,0
U2659,U1444,1705.82,2025-01-01,cash_deposit,UK,mobile,1,11,0
U934,U159,616.6,2025-01-01,cash_deposit,Cayman Islands,ATM,0,7,0
U2852,U1288,2202.52,2025-01-01,online_payment,Switzerland,ATM,1,14,0
U602,U1744,897.23,2025-01-01,crypto,Cayman Islands,desktop,0,12,0
U1470,U2203,1574.36,2025-01-01,cash_deposit,Switzerland,mobile,1,12,0
U2699,U182,1337.16,2025-01-01,wire_transfer,US,ATM,1,14,0
U2269,U2062,959.87,2025-01-01,wire_transfer,US,desktop,1,18,0
U2056,U2094,2537.93,2025-01-01,crypto,India,mobile,1,2,0
U1830,U2737,4306.2,2025-01-01,online_payment,India,desktop,0,4,0
U2481,U23,10.45,2025-01-01,online_payment,Switzerland,desktop,0,8,0
U2911,U1172,5424.61,2025-01-01,online_payment,Dubai,ATM,1,18,0
U2300,U1397,1432.89,2025-01-01,cash_deposit,Cayman Islands,mobile,1,14,0
U2743,U2102,2412.83,2025-01-01,wire_transfer,India,desktop,1,8,0
U2779,U2391,3870.68,2025-01-01,cash_deposit,Cayman Islands,ATM,0,8,0
U2242,U2652,1258.86,2025-01-01,cash_deposit,UK,mobile,1,2,0
U1408,U2712,3603.31,2025-01-01,crypto,India,mobile,0,12,0
U1580,U1945,391.1,2025-01-01,wire_transfer,Germany,ATM,0,1,0
U2807,U1798,346.73,2025-01-01,wire_transfer,US,ATM,1,16,0
U553,U1238,2142.8,2025-01-01,wire_transfer,Dubai,ATM,1,12,0
U2793,U1530,4082.64,2025-01-01,crypto,Germany,desktop,1,12,0
U678,U2497,4459.16,2025-01-01,cash_deposit,Germany,ATM,0,0,0
U2831,U1494,2064.19,2025-01-01,crypto,US,desktop,0,7,0
U720,U2024,1490.94,2025-01-01,wire_transfer,Dubai,mobile,1,21,0
U2803,U1236,805.12,2025-01-01,online_payment,Switzerland,mobile,0,7,0
U166,U2219,7824.09,2025-01-01,online_payment,UK,desktop,0,10,0
U192,U1949,770.43,2025-01-01,wire_transfer,France,mobile,0,19,0
U1390,U2457,2726.61,2025-01-01,online_payment,Cayman Islands,mobile,0,11,0
U1859,U2374,1518.5,2025-01-01,online_payment,Cayman Islands,ATM,0,2,0
U1253,U2467,1875.6,2025-01-01,wire_transfer,Dubai,mobile,1,15,0
U1467,U2653,1000.04,2025-01-01,online_payment,India,mobile,0,12,0
U2909,U14,6694.73,2025-01-01,crypto,India,mobile,0,2,0
U356,U2428,1695.78,2025-01-01,online_payment,US,mobile,1,12,0
U582,U890,5554.4,2025-01-01,online_payment,India,mobile,1,23,0
U847,U2103,15.24,2025-01-01,online_payment,France,desktop,0,11,0
U1976,U1224,1700.4,2025-01-01,online_payment,US,desktop,1,15,0
U204,U1015,2525.94,2025-01-01,wire_transfer,US,mobile,1,3,0
U461,U343,2733.61,2025-01-01,crypto,Dubai,ATM,1,13,0
U436,U831,4707.27,2025-01-01,online_payment,Dubai,mobile,0,20,0
U2286,U2677,8.82,2025-01-01,crypto,Cayman Islands,ATM,1,10,0
U1476,U2205,0.66,2025-01-01,wire_transfer,Germany,ATM,1,17,0
U2751,U1341,1278.32,2025-01-01,cash_deposit,US,desktop,1,7,0
U1527,U2893,59.46,2025-01-01,crypto,US,ATM,1,14,0
U2142,U1806,7340.71,2025-01-01,crypto,India,mobile,0,0,0
U2592,U1799,502.23,2025-01-01,crypto,India,mobile,1,12,0
U1180,U317,1279.84,2025-01-01,wire_transfer,Dubai,mobile,0,18,0
U782,U2228,126.17,2025-01-01,online_payment,France,mobile,1,16,0
U557,U1434,1476.49,2025-01-01,crypto,Germany,ATM,0,5,0
U576,U2132,955.93,2025-01-01,wire_transfer,Switzerland,ATM,0,21,0
U2177,U675,91.38,2025-01-01,crypto,France,mobile,1,21,0
U466,U2358,816.31,2025-01-01,cash_deposit,Switzerland,mobile,0,15,0
U2268,U2671,993.31,2025-01-01,cash_deposit,UK,ATM,0,10,0
U2941,U1862,9194.7,2025-01-01,online_payment,Cayman Islands,mobile,1,2,0
U444,U2532,466.1,2025-01-01,wire_transfer,Cayman Islands,mobile,1,16,0
U895,U479,1573.95,2025-01-01,crypto,Switzerland,ATM,0,4,0
U2960,U811,8734.76,2025-01-01,online_payment,Switzerland,ATM,1,21,0
U534,U2382,3140.62,2025-01-01,crypto,Switzerland,mobile,0,23,0
U1966,U2100,10031.55,2025-01-01,online_payment,US,ATM,0,20,0
U872,U2508,6902.77,2025-01-01,wire_transfer,US,desktop,0,5,0
U962,U2096,1344.88,2025-01-01,crypto,India,mobile,0,20,0
U1524,U1716,2383.93,2025-01-01,crypto,Dubai,desktop,1,12,0
U577,U1774,234.06,2025-01-01,online_payment,UK,ATM,1,23,0
U181,U2623,1163.74,2025-01-01,online_payment,US,ATM,1,21,0
U794,U1885,3311.16,2025-01-01,wire_transfer,UK,desktop,0,15,0
U1048,U487,1407.75,2025-01-01,crypto,Cayman Islands,ATM,0,14,0
U21,U73,2426.02,2025-01-01,online_payment,US,mobile,0,9,0
U28,U2793,2738.88,2025-01-01,online_payment,UK,desktop,0,16,0
U980,U1122,584.64,2025-01-01,online_payment,Cayman Islands,desktop,0,0,0
U606,U2496,4170.1,2025-01-01,wire_transfer,India,desktop,1,5,0
U1671,U61,1231.71,2025-01-01,online_payment,US,mobile,1,0,0
U1961,U547,471.91,2025-01-01,crypto,France,ATM,1,1,0
U2231,U2529,4011.13,2025-01-01,cash_deposit,Germany,ATM,0,20,0
U2774,U2499,1081.95,2025-01-01,wire_transfer,UK,ATM,1,19,0
U207,U2639,2775.09,2025-01-01,wire_transfer,UK,ATM,1,2,0
U244,U2474,1588.29,2025-01-01,wire_transfer,Germany,ATM,1,23,0
U2661,U1797,962.12,2025-01-01,online_payment,UK,ATM,0,17,0
U677,U2144,3320.16,2025-01-01,crypto,UK,mobile,0,3,0
U2347,U842,1756.4,2025-01-01,wire_transfer,US,ATM,0,10,0
U1975,U1277,990.44,2025-01-01,wire_transfer,Germany,mobile,0,10,0
U2698,U2035,232.16,2025-01-01,online_payment,US,desktop,0,7,0
U12,U307,4516.09,2025-01-01,crypto,Dubai,ATM,0,19,0
U288,U1013,72.23,2025-01-01,wire_transfer,US,mobile,0,12,0
U794,U96,3978.29,2025-01-01,cash_deposit,US,ATM,1,6,0
U166,U2869,892.45,2025-01-01,crypto,Switzerland,desktop,1,17,0
U2261,U1394,2039.63,2025-01-01,online_payment,France,desktop,1,1,0
U1796,U2063,5107.22,2025-01-01,cash_deposit,Switzerland,ATM,0,22,0
U2904,U2186,329.06,2025-01-01,crypto,UK,ATM,0,18,0
U823,U321,1673.81,2025-01-01,crypto,Switzerland,ATM,0,1,0
U773,U1388,2891.52,2025-01-01,cash_deposit,US,ATM,0,4,0
U935,U1779,2834.2,2025-01-01,wire_transfer,Switzerland,desktop,0,6,0
U902,U1022,1491.54,2025-01-01,online_payment,US,ATM,1,21,0
U2160,U2051,1960.27,2025-01-01,online_payment,UK,desktop,1,22,0
U2905,U1360,2833.73,2025-01-01,crypto,UK,mobile,0,9,0
U313,U1355,3678.05,2025-01-01,online_payment,Dubai,desktop,0,3,0
U1049,U2780,2869.4,2025-01-01,cash_deposit,UK,desktop,0,1,0
U1842,U2021,873.93,2025-01-01,wire_transfer,Germany,mobile,0,3,0
U685,U1799,11443.73,2025-01-01,cash_deposit,US,ATM,0,8,0
U1201,U2071,1140.1,2025-01-01,online_payment,France,desktop,0,4,0
U1875,U1939,49.54,2025-01-01,wire_transfer,UK,desktop,1,19,0
U147,U218,900.77,2025-01-01,cash_deposit,France,desktop,1,20,0
U406,U932,273.43,2025-01-01,wire_transfer,UK,desktop,1,15,0
U2724,U522,258.95,2025-01-01,wire_transfer,US,ATM,1,8,0
U2364,U669,661.28,2025-01-01,online_payment,UK,desktop,1,4,0
U2883,U2482,109.71,2025-01-01,online_payment,UK,mobile,1,1,0
U2309,U1311,2332.79,2025-01-01,crypto,France,desktop,0,6,0
U21,U1615,153.74,2025-01-01,online_payment,India,desktop,1,6,0
U819,U263,454.53,2025-01-01,online_payment,Dubai,mobile,1,12,0
U1709,U470,195.0,2025-01-01,crypto,France,ATM,0,13,0
U612,U2141,130.5,2025-01-01,wire_transfer,France,ATM,1,17,0
U2980,U2542,623.27,2025-01-01,cash_deposit,Germany,desktop,1,19,0
U546,U2642,1696.79,2025-01-01,cash_deposit,India,desktop,0,22,0
U1458,U545,6686.93,2025-01-01,cash_deposit,UK,desktop,0,12,0
U1584,U995,4167.81,2025-01-01,online_payment,Germany,mobile,1,2,0
U1981,U2823,4173.88,2025-01-01,cash_deposit,Cayman Islands,ATM,0,17,0
U1088,U2166,387.33,2025-01-01,wire_transfer,France,mobile,1,14,0
U2648,U831,615.52,2025-01-01,crypto,India,desktop,0,13,0
U2217,U850,158.94,2025-01-01,online_payment,Germany,desktop,1,9,0
U2465,U1488,3014.38,2025-01-01,crypto,Dubai,ATM,1,3,0
U2796,U2612,144.75,2025-01-01,crypto,Germany,mobile,0,2,0
U916,U954,1627.0,2025-01-01,wire_transfer,US,mobile,0,14,0
U1012,U2961,569.71,2025-01-01,crypto,Switzerland,mobile,0,6,0
U1266,U2789,557.96,2025-01-01,crypto,UK,desktop,0,22,0
U1964,U890,9360.88,2025-01-01,crypto,France,mobile,1,10,0
U219,U412,2827.58,2025-01-01,wire_transfer,Cayman Islands,mobile,1,15,0
U1596,U2752,3627.27,2025-01-01,crypto,Germany,desktop,0,1,0
U1925,U1911,1697.18,2025-01-01,online_payment,US,mobile,0,5,0
U1702,U2968,4096.11,2025-01-01,cash_deposit,France,mobile,0,20,0
U1125,U2437,2074.04,2025-01-01,wire_transfer,Switzerland,mobile,1,12,0
U1910,U2551,5843.99,2025-01-01,crypto,Germany,mobile,1,15,0
U81,U1517,660.73,2025-01-01,crypto,Switzerland,ATM,0,22,0
U77,U1375,1809.32,2025-01-01,wire_transfer,Cayman Islands,mobile,0,8,0
U2524,U253,2343.21,2025-01-01,online_payment,Germany,ATM,0,11,0
U1363,U2775,998.25,2025-01-01,wire_transfer,India,desktop,0,23,0
U1666,U383,4235.67,2025-01-01,cash_deposit,France,mobile,1,3,0
U789,U936,7804.46,2025-01-01,wire_transfer,Dubai,mobile,1,6,0
U833,U2507,1361.53,2025-01-01,online_payment,UK,ATM,0,4,0
U2856,U568,990.69,2025-01-01,crypto,France,mobile,1,17,0
U1078,U2637,1277.08,2025-01-01,online_payment,US,mobile,1,1,0
U860,U6,3831.07,2025-01-01,wire_transfer,Switzerland,mobile,1,8,0
U2406,U2592,2073.92,2025-01-01,crypto,Dubai,ATM,0,8,0
U539,U2642,91.61,2025-01-01,wire_transfer,Cayman Islands,ATM,1,1,0
U2475,U430,1562.51,2025-01-01,cash_deposit,India,mobile,0,12,0
U2330,U563,34.9,2025-01-01,cash_deposit,Switzerland,desktop,0,19,0
U425,U2370,3014.98,2025-01-01,crypto,US,desktop,1,15,0
U2801,U1360,795.92,2025-01-01,wire_transfer,India,ATM,1,5,0
U1743,U2810,1277.35,2025-01-01,online_payment,US,desktop,1,5,0
U623,U63,3205.7,2025-01-01,online_payment,Switzerland,ATM,1,16,0
U386,U2394,95.12,2025-01-01,wire_transfer,France,mobile,0,14,0
U2855,U444,345.24,2025-01-01,wire_transfer,France,ATM,1,23,0
U432,U1759,1014.86,2025-01-01,cash_deposit,Cayman Islands,desktop,1,10,0
U897,U922,522.54,2025-01-01,wire_transfer,Switzerland,mobile,0,14,0
U2654,U2838,824.68,2025-01-01,crypto,UK,mobile,0,11,0
U2688,U508,12612.06,2025-01-01,wire_transfer,Dubai,mobile,1,6,0
U1928,U2019,3490.68,2025-01-01,online_payment,UK,mobile,1,19,0
U535,U130,4306.64,2025-01-01,cash_deposit,Cayman Islands,desktop,1,11,0
U2526,U1481,5530.98,2025-01-01,wire_transfer,India,mobile,0,1,0
U2689,U2746,833.87,2025-01-01,online_payment,Cayman Islands,desktop,0,17,0
U2650,U1907,705.02,2025-01-01,wire_transfer,France,desktop,0,4,0
U362,U2361,533.31,2025-01-01,wire_transfer,US,ATM,0,14,0
U917,U2080,3545.29,2025-01-01,wire_transfer,France,mobile,0,15,0
U507,U816,2276.07,2025-01-01,crypto,Dubai,ATM,0,6,0
U2853,U2804,538.83,2025-01-01,crypto,Germany,mobile,1,21,0
U868,U2583,946.4,2025-01-01,wire_transfer,India,ATM,0,1,0
U88,U2178,1413.32,2025-01-01,wire_transfer,India,ATM,1,16,0
U2818,U642,1502.15,2025-01-01,crypto,US,ATM,1,0,0
U1579,U1223,4391.55,2025-01-01,crypto,Dubai,desktop,0,11,0
U2362,U1139,957.9,2025-01-01,online_payment,Germany,mobile,1,3,0
U739,U2015,4783.36,2025-01-01,wire_transfer,Germany,ATM,0,18,0
U2783,U1410,1164.53,2025-01-01,online_payment,Germany,ATM,1,10,0
U1371,U2508,2743.78,2025-01-01,wire_transfer,Germany,desktop,1,14,0
U470,U2656,5325.8,2025-01-01,online_payment,Cayman Islands,ATM,0,17,0
U1181,U2831,4762.73,2025-01-01,wire_transfer,Dubai,mobile,1,8,0
U1507,U1421,117.28,2025-01-01,wire_transfer,UK,desktop,0,22,0
U262,U804,460.6,2025-01-01,crypto,Germany,ATM,0,19,0
U359,U2850,1295.99,2025-01-01,wire_transfer,Dubai,mobile,0,14,0
U793,U231,1129.7,2025-01-01,cash_deposit,Cayman Islands,ATM,1,9,0
U442,U2595,2048.26,2025-01-01,crypto,UK,desktop,0,8,0
U1743,U1105,5790.29,2025-01-01,crypto,UK,ATM,0,19,0
U1869,U1237,238.48,2025-01-01,crypto,India,desktop,0,4,0
U1807,U2780,1202.44,2025-01-01,wire_transfer,Dubai,mobile,1,6,0
U927,U721,427.4,2025-01-01,online_payment,Germany,mobile,0,1,0
U1021,U2513,4490.66,2025-01-01,wire_transfer,Dubai,desktop,1,5,0
U1340,U1156,6680.97,2025-01-01,cash_deposit,UK,desktop,0,4,0
U2189,U246,1302.87,2025-01-01,crypto,Cayman Islands,ATM,0,8,0
U1458,U2251,219.65,2025-01-01,online_payment,Germany,desktop,1,10,0
U1882,U1061,3076.98,2025-01-01,wire_transfer,Switzerland,mobile,1,16,0
U1566,U764,2388.98,2025-01-01,online_payment,Dubai,desktop,1,9,0
U975,U1139,875.99,2025-01-01,online_payment,Germany,mobile,1,23,0
U645,U1475,4367.96,2025-01-01,wire_transfer,US,desktop,0,8,0
U2634,U1761,7445.44,2025-01-01,cash_deposit,Cayman Islands,desktop,1,0,0
U2690,U2732,1632.23,2025-01-01,wire_transfer,India,mobile,1,8,0
U2537,U2310,1668.17,2025-01-01,online_payment,UK,mobile,0,14,0
U110,U2107,706.26,2025-01-01,wire_transfer,India,ATM,0,8,0
U1489,U193,1756.57,2025-01-01,online_payment,Dubai,mobile,1,6,0
U699,U2961,1158.36,2025-01-01,cash_deposit,Germany,mobile,0,13,0
U1573,U1830,719.62,2025-01-01,wire_transfer,India,ATM,0,1,0
U280,U1750,139.1,2025-01-01,cash_deposit,Dubai,desktop,0,16,0
U2866,U1288,582.6,2025-01-01,online_payment,Dubai,desktop,0,17,0
U2906,U289,440.93,2025-01-01,crypto,India,mobile,1,9,0
U748,U2020,1561.96,2025-01-01,wire_transfer,Switzerland,desktop,1,2,0
U2517,U796,1840.95,2025-01-01,crypto,India,desktop,0,17,0
U548,U1847,1875.91,2025-01-01,cash_deposit,Switzerland,ATM,0,2,0
U1930,U1132,982.64,2025-01-01,crypto,Dubai,desktop,0,1,0
U292,U1210,1093.7,2025-01-01,crypto,US,mobile,0,10,0
U2571,U14,3594.41,2025-01-01,online_payment,Cayman Islands,desktop,1,3,0
U2176,U1524,1293.42,2025-01-01,wire_transfer,Switzerland,desktop,0,8,0
U2710,U629,8808.27,2025-01-01,cash_deposit,Cayman Islands,desktop,0,18,0
U2783,U1158,1158.27,2025-01-01,wire_transfer,Dubai,mobile,1,5,0
U2165,U2027,2097.25,2025-01-01,crypto,US,mobile,1,23,0
U1572,U2262,103.35,2025-01-01,crypto,UK,mobile,1,20,0
U2672,U842,2118.82,2025-01-01,crypto,US,ATM,0,2,0
U2878,U2690,3813.35,2025-01-01,online_payment,France,ATM,0,4,0
U2707,U523,5710.47,2025-01-01,crypto,Dubai,ATM,1,18,0
U512,U608,11844.33,2025-01-01,crypto,France,ATM,0,1,0
U1018,U2806,663.07,2025-01-01,wire_transfer,UK,mobile,0,13,0
U2662,U1493,1713.07,2025-01-01,cash_deposit,Germany,mobile,1,12,0
U2030,U1754,1198.29,2025-01-01,wire_transfer,Switzerland,ATM,1,15,0
U606,U2531,1659.39,2025-01-01,cash_deposit,France,ATM,0,17,0
U2634,U1048,342.65,2025-01-01,crypto,Switzerland,desktop,0,1,0
U2060,U2135,3877.96,2025-01-01,online_payment,UK,desktop,1,5,0
U14,U1921,4806.34,2025-01-01,cash_deposit,Germany,desktop,1,23,0
U1019,U1617,1194.44,2025-01-01,crypto,US,mobile,0,0,0
U1726,U767,658.2,2025-01-01,wire_transfer,France,ATM,0,18,0
U2488,U2613,303.58,2025-01-01,online_payment,Switzerland,mobile,0,18,0
U18,U1700,2302.54,2025-01-01,crypto,India,desktop,0,3,0
U2719,U977,748.61,2025-01-01,online_payment,France,desktop,0,15,0
U2731,U1951,4805.66,2025-01-01,online_payment,India,mobile,1,8,0
U2438,U812,2223.47,2025-01-01,wire_transfer,Dubai,mobile,0,4,0
U2467,U2945,2075.14,2025-01-01,online_payment,Cayman Islands,ATM,0,23,0
U941,U1390,1639.25,2025-01-01,online_payment,France,ATM,1,3,0
U193,U1532,93.71,2025-01-01,wire_transfer,India,ATM,1,1,0
U1552,U2131,5374.22,2025-01-01,cash_deposit,India,mobile,1,2,0
U155,U2280,1977.39,2025-01-01,online_payment,France,ATM,1,17,0
U1504,U410,10252.76,2025-01-01,crypto,US,desktop,1,1,0
U179,U364,1541.6,2025-01-01,cash_deposit,Cayman Islands,ATM,0,20,0
U2262,U2145,2476.51,2025-01-01,online_payment,Switzerland,ATM,0,19,0
U1407,U1538,115.7,2025-01-01,crypto,Cayman Islands,ATM,0,20,0
U1182,U2337,1997.91,2025-01-01,cash_deposit,Switzerland,desktop,1,6,0
U1969,U709,2893.36,2025-01-01,cash_deposit,France,ATM,0,23,0
U1315,U2692,3014.79,2025-01-01,wire_transfer,France,desktop,1,13,0
U1506,U2613,2940.32,2025-01-01,wire_transfer,Dubai,ATM,0,21,0
U1248,U999,513.1,2025-01-01,cash_deposit,France,ATM,0,8,0
U2919,U2152,7409.89,2025-01-01,crypto,US,mobile,1,3,0
U695,U1368,10670.84,2025-01-01,cash_deposit,Cayman Islands,ATM,1,23,0
U982,U299,157.21,2025-01-01,crypto,Dubai,desktop,0,1,0
U518,U2731,5511.74,2025-01-01,crypto,UK,ATM,0,16,0
U2805,U2258,683.43,2025-01-01,cash_deposit,France,ATM,0,5,0
U2919,U2805,2337.75,2025-01-01,wire_transfer,France,mobile,0,7,0
U2668,U380,825.31,2025-01-01,wire_transfer,US,ATM,1,11,0
U764,U2843,6868.74,2025-01-01,online_payment,Switzerland,mobile,1,15,0
U2070,U2789,214.07,2025-01-01,wire_transfer,Cayman Islands,ATM,1,17,0
U1436,U2483,1377.3,2025-01-01,cash_deposit,Germany,mobile,1,22,0
U2560,U652,1117.4,2025-01-01,online_payment,US,ATM,0,3,0
U863,U2575,789.12,2025-01-01,cash_deposit,UK,mobile,0,22,0
U938,U496,2074.29,2025-01-01,wire_transfer,Dubai,ATM,1,13,0
U1789,U2872,280.95,2025-01-01,cash_deposit,Switzerland,ATM,0,14,0
U2913,U362,2522.23,2025-01-01,crypto,France,mobile,1,6,0
U2242,U2284,7884.15,2025-01-01,crypto,Dubai,ATM,1,23,0
U1121,U342,3264.99,2025-01-01,crypto,Dubai,mobile,0,20,0
U2043,U2024,3932.47,2025-01-01,wire_transfer,Switzerland,desktop,1,13,0
U441,U1248,891.44,2025-01-01,wire_transfer,India,ATM,1,17,0
U1194,U1503,785.75,2025-01-01,crypto,UK,mobile,0,19,0
U1278,U1132,1455.68,2025-01-01,crypto,Cayman Islands,desktop,0,1,0
U1788,U655,93.61,2025-01-01,wire_transfer,Dubai,desktop,0,19,0
U86,U2503,5813.91,2025-01-01,online_payment,US,desktop,1,23,0
U232,U2986,310.47,2025-01-01,cash_deposit,Cayman Islands,desktop,1,1,0
U459,U1585,4666.36,2025-01-01,crypto,Cayman Islands,ATM,1,7,0
U281,U2504,174.57,2025-01-01,online_payment,India,desktop,0,17,0
U421,U1111,3458.98,2025-01-01,cash_deposit,US,ATM,0,21,0
U892,U1828,329.66,2025-01-01,crypto,Cayman Islands,mobile,1,6,0
U2844,U1486,77.76,2025-01-01,crypto,Germany,desktop,1,10,0
U2222,U2317,2542.29,2025-01-01,crypto,UK,desktop,0,1,0
U2428,U16,657.75,2025-01-01,wire_transfer,UK,mobile,1,13,0
U2223,U2775,2507.0,2025-01-01,wire_transfer,US,ATM,0,13,0
U2554,U375,1619.75,2025-01-01,cash_deposit,Cayman Islands,desktop,0,13,0
U231,U645,230.39,2025-01-01,online_payment,Dubai,desktop,0,10,0
U354,U2299,5380.32,2025-01-01,wire_transfer,France,mobile,0,21,0
U193,U1117,1204.11,2025-01-01,crypto,India,desktop,1,12,0
U1342,U2539,2651.88,2025-01-01,wire_transfer,France,mobile,1,6,0
U2082,U378,1390.38,2025-01-01,crypto,Switzerland,mobile,1,18,0
U2194,U0,1854.51,2025-01-01,crypto,India,ATM,1,8,0
U1450,U2019,721.29,2025-01-01,cash_deposit,India,desktop,0,17,0
U2063,U246,447.19,2025-01-01,crypto,Cayman Islands,desktop,1,8,0
U76,U2215,1564.26,2025-01-01,online_payment,UK,ATM,1,14,0
U2943,U1430,1160.42,2025-01-01,cash_deposit,Cayman Islands,desktop,1,15,0
U2481,U1036,988.96,2025-01-01,crypto,US,desktop,0,18,0
U40,U2534,2232.94,2025-01-01,cash_deposit,India,ATM,1,8,0
U1251,U254,2345.64,2025-01-01,cash_deposit,Switzerland,desktop,1,21,0
U1424,U285,94.02,2025-01-01,online_payment,UK,desktop,0,17,0
U562,U935,827.23,2025-01-01,wire_transfer,France,ATM,0,1,0
U2014,U2182,1061.26,2025-01-01,wire_transfer,Cayman Islands,ATM,0,15,0
U1820,U2697,203.83,2025-01-01,online_payment,US,mobile,0,12,0
U2634,U2975,538.12,2025-01-01,cash_deposit,India,mobile,0,15,0
U1930,U534,106.05,2025-01-01,crypto,India,ATM,0,22,0
U581,U1565,11167.79,2025-01-01,crypto,UK,ATM,0,19,0
U2286,U2425,2667.84,2025-01-01,crypto,India,mobile,1,15,0
U2210,U1734,183.03,2025-01-01,cash_deposit,France,ATM,1,20,0
U964,U1718,40.91,2025-01-01,cash_deposit,Cayman Islands,ATM,1,8,0
U2546,U1750,2540.85,2025-01-01,online_payment,UK,desktop,0,16,0
U2555,U84,1156.75,2025-01-01,online_payment,India,desktop,0,9,0
U2705,U584,3091.02,2025-01-01,crypto,UK,mobile,0,22,0
U1302,U1360,5140.3,2025-01-01,wire_transfer,US,mobile,0,0,0
U1849,U1449,1829.09,2025-01-01,wire_transfer,India,ATM,0,13,0
U2240,U1187,414.32,2025-01-01,crypto,Switzerland,mobile,1,0,0
U2176,U2705,3048.3,2025-01-01,online_payment,Cayman Islands,mobile,0,13,0
U1413,U2320,6238.59,2025-01-01,online_payment,India,ATM,0,5,0
U673,U1221,1736.1,2025-01-01,wire_transfer,UK,desktop,0,12,0
U897,U1379,2291.39,2025-01-01,cash_deposit,Dubai,mobile,1,1,0
U2141,U221,823.39,2025-01-01,online_payment,France,ATM,0,21,0
U2080,U684,961.01,2025-01-01,crypto,Germany,desktop,1,8,0
U1651,U644,2653.45,2025-01-01,wire_transfer,Germany,ATM,1,8,0
U1333,U222,5255.83,2025-01-01,online_payment,India,ATM,0,4,0
U2543,U1659,1983.04,2025-01-01,cash_deposit,UK,desktop,1,2,0
U522,U396,3119.85,2025-01-01,cash_deposit,France,mobile,0,5,0
U2060,U869,376.6,2025-01-01,wire_transfer,Switzerland,ATM,1,20,0
U2125,U1689,476.41,2025-01-01,crypto,France,ATM,0,4,0
U1827,U1892,1518.72,2025-01-01,cash_deposit,India,mobile,0,20,0
U2132,U2138,388.52,2025-01-01,crypto,India,mobile,1,3,0
U939,U1744,2015.69,2025-01-01,online_payment,US,ATM,1,11,0
U2941,U1253,689.64,2025-01-01,online_payment,India,mobile,1,23,0
U1004,U2165,3135.95,2025-01-01,wire_transfer,Switzerland,desktop,1,15,0
U2562,U1254,3301.67,2025-01-01,crypto,Dubai,desktop,1,22,0
U1347,U340,1246.45,2025-01-01,cash_deposit,Switzerland,ATM,0,4,0
U2725,U1192,398.88,2025-01-01,cash_deposit,Switzerland,desktop,0,16,0
U1764,U2240,2081.3,2025-01-01,crypto,UK,desktop,0,6,0
U1366,U651,9863.75,2025-01-01,online_payment,India,mobile,1,19,0
U422,U1364,1948.85,2025-01-01,cash_deposit,France,mobile,1,8,0
U2203,U2876,72.86,2025-01-01,wire_transfer,Dubai,desktop,0,22,0
U146,U1655,34.89,2025-01-01,wire_transfer,India,mobile,1,10,0
U359,U2013,772.39,2025-01-01,crypto,Switzerland,ATM,1,14,0
U2942,U545,435.77,2025-01-01,wire_transfer,India,desktop,0,14,0
U1574,U1553,3353.84,2025-01-01,crypto,Dubai,desktop,0,16,0
U1599,U1189,3726.15,2025-01-01,wire_transfer,France,mobile,0,7,0
U1263,U2532,598.48,2025-01-01,crypto,Switzerland,ATM,0,6,0
U591,U647,788.0,2025-01-01,cash_deposit,UK,mobile,0,4,0
U1192,U1393,539.02,2025-01-01,crypto,Switzerland,desktop,1,5,0
U2161,U1255,4780.27,2025-01-01,wire_transfer,Dubai,desktop,1,15,0
U1222,U2483,1396.92,2025-01-01,cash_deposit,Switzerland,desktop,1,18,0
U860,U250,2135.02,2025-01-01,wire_transfer,Switzerland,ATM,1,17,0
U2295,U2966,1073.94,2025-01-01,online_payment,UK,mobile,0,3,0
U408,U2168,1993.99,2025-01-01,cash_deposit,India,ATM,0,6,0
U928,U1755,975.05,2025-01-01,cash_deposit,Cayman Islands,ATM,0,16,0
U451,U1516,830.06,2025-01-01,crypto,India,mobile,0,1,0
U2962,U426,2012.87,2025-01-01,online_payment,Dubai,mobile,1,1,0
U1913,U922,1788.38,2025-01-01,crypto,UK,ATM,0,13,0
U1321,U390,694.94,2025-01-01,cash_deposit,Switzerland,mobile,0,16,0
U2044,U203,323.51,2025-01-01,online_payment,US,mobile,0,13,0
U2327,U642,919.56,2025-01-01,crypto,India,ATM,1,14,0
U2829,U618,1072.96,2025-01-01,online_payment,Cayman Islands,mobile,0,20,0
U2120,U2226,1981.41,2025-01-01,cash_deposit,US,desktop,0,11,0
U1101,U1498,4919.15,2025-01-01,crypto,Cayman Islands,desktop,0,12,0
U722,U2880,73.71,2025-01-01,crypto,US,ATM,0,14,0
U1494,U339,558.53,2025-01-01,cash_deposit,UK,mobile,1,23,0
U2171,U2599,430.64,2025-01-01,online_payment,Germany,desktop,1,5,0
U2384,U171,1395.49,2025-01-01,online_payment,India,mobile,0,23,0
U2977,U2117,1123.19,2025-01-01,crypto,Switzerland,desktop,1,5,0
U792,U490,2611.55,2025-01-01,crypto,Germany,ATM,0,2,0
U1354,U2990,555.24,2025-01-01,wire_transfer,India,mobile,0,22,0
U372,U1390,1805.26,2025-01-01,wire_transfer,Switzerland,ATM,1,23,0
U2356,U2297,4305.87,2025-01-01,crypto,UK,desktop,1,3,0
U767,U2429,4831.01,2025-01-01,cash_deposit,Germany,mobile,1,13,0
U2352,U2806,6377.89,2025-01-01,wire_transfer,Switzerland,mobile,1,8,0
U40,U1356,2967.91,2025-01-01,crypto,Germany,desktop,1,10,0
U181,U2694,4728.66,2025-01-01,crypto,India,ATM,0,15,0
U465,U2075,534.53,2025-01-01,cash_deposit,Switzerland,ATM,1,1,0
U2025,U2701,440.25,2025-01-01,crypto,Dubai,mobile,1,9,0
U2672,U1188,13.02,2025-01-01,wire_transfer,UK,mobile,0,13,0
U258,U39,2454.1,2025-01-01,online_payment,US,ATM,1,10,0
U1406,U2194,5544.13,2025-01-01,cash_deposit,US,ATM,1,18,0
U2680,U1121,413.89,2025-01-01,crypto,Germany,mobile,0,7,0
U1040,U261,2026.39,2025-01-01,wire_transfer,Cayman Islands,ATM,1,0,0
U2173,U2163,2744.47,2025-01-01,wire_transfer,Germany,mobile,1,5,0
U2746,U1207,5251.49,2025-01-01,cash_deposit,Germany,desktop,1,2,0
U70,U1616,2081.78,2025-01-01,cash_deposit,US,ATM,1,4,0
U2128,U233,7032.79,2025-01-01,wire_transfer,France,ATM,0,9,0
U2896,U2705,845.24,2025-01-01,cash_deposit,Dubai,ATM,0,19,0
U2839,U2362,861.35,2025-01-01,crypto,France,mobile,1,6,0
U1577,U1074,1566.2,2025-01-01,crypto,Switzerland,mobile,0,22,0
U991,U666,967.4,2025-01-01,crypto,Cayman Islands,desktop,1,16,0
U2885,U838,2.85,2025-01-01,online_payment,India,mobile,1,2,0
U2822,U1755,2631.84,2025-01-01,cash_deposit,US,desktop,0,4,0
U2355,U1037,2786.37,2025-01-01,cash_deposit,UK,mobile,1,10,0
U406,U1914,2748.53,2025-01-01,online_payment,Cayman Islands,desktop,1,4,0
U1441,U452,846.3,2025-01-01,cash_deposit,Switzerland,desktop,1,2,0
U2149,U617,1477.5,2025-01-01,crypto,Germany,ATM,0,0,0
U1985,U899,892.49,2025-01-01,crypto,Switzerland,desktop,0,23,0
U935,U773,32.33,2025-01-01,wire_transfer,Germany,mobile,0,9,0
U1565,U642,1653.12,2025-01-01,online_payment,UK,ATM,0,3,0
U2,U232,264.23,2025-01-01,online_payment,UK,ATM,1,18,0
U363,U1880,166.85,2025-01-01,wire_transfer,Dubai,ATM,1,23,0
U2617,U2857,2817.07,2025-01-01,crypto,Switzerland,ATM,1,0,0
U542,U2970,19.1,2025-01-01,online_payment,Dubai,desktop,1,20,0
U1651,U1925,6388.78,2025-01-01,cash_deposit,US,ATM,1,13,0
U2027,U1319,1448.27,2025-01-01,crypto,Cayman Islands,mobile,1,9,0
U1388,U12,8151.02,2025-01-01,crypto,Switzerland,mobile,1,6,0
U747,U1213,119.49,2025-01-01,crypto,India,desktop,1,3,0
U389,U1575,1751.88,2025-01-01,crypto,Dubai,ATM,0,20,0
U994,U2352,859.5,2025-01-01,cash_deposit,India,ATM,0,5,0
U2596,U1272,3709.17,2025-01-01,crypto,France,desktop,1,18,0
U36,U2176,896.4,2025-01-01,crypto,UK,mobile,0,14,0
U610,U2425,603.53,2025-01-01,crypto,India,mobile,1,12,0
U606,U1836,3897.57,2025-01-01,online_payment,US,mobile,0,21,0
U1245,U808,938.9,2025-01-01,wire_transfer,Switzerland,ATM,1,7,0
U2083,U268,33.95,2025-01-01,online_payment,Dubai,ATM,0,15,0
U84,U844,989.54,2025-01-01,wire_transfer,India,desktop,0,16,0
U2620,U2390,2125.65,2025-01-01,wire_transfer,Switzerland,ATM,1,15,0
U2801,U2509,587.02,2025-01-01,online_payment,Dubai,mobile,0,4,0
U2868,U1453,1131.22,2025-01-01,online_payment,Germany,ATM,0,22,0
U2153,U2402,116.77,2025-01-01,crypto,France,ATM,1,2,0
U2671,U161,1773.91,2025-01-01,online_payment,US,mobile,1,19,0
U667,U1295,2823.59,2025-01-01,crypto,UK,ATM,0,15,0
U955,U547,1066.53,2025-01-01,wire_transfer,US,ATM,1,2,0
U1024,U2175,1090.26,2025-01-01,cash_deposit,Switzerland,desktop,0,13,0
U358,U662,184.85,2025-01-01,cash_deposit,US,desktop,1,16,0
U1912,U1544,451.15,2025-01-01,wire_transfer,India,desktop,1,5,0
U844,U2727,336.07,2025-01-01,wire_transfer,Switzerland,desktop,1,21,0
U2723,U1694,1314.35,2025-01-01,crypto,Switzerland,mobile,1,18,0
U1400,U639,1506.88,2025-01-01,cash_deposit,Cayman Islands,mobile,0,9,0
U672,U1868,5949.51,2025-01-01,cash_deposit,UK,mobile,1,19,0
U14,U175,152.1,2025-01-01,online_payment,UK,mobile,1,5,0
U2089,U1051,1831.92,2025-01-01,wire_transfer,Dubai,mobile,1,4,0
U2060,U218,1495.2,2025-01-01,cash_deposit,France,ATM,0,9,0
U788,U2087,1452.3,2025-01-01,wire_transfer,US,desktop,1,20,0
U38,U1956,4129.65,2025-01-01,cash_deposit,Dubai,mobile,1,22,0
U2220,U1710,460.18,2025-01-01,wire_transfer,Dubai,desktop,1,1,0
U1142,U953,83.26,2025-01-01,wire_transfer,France,mobile,1,22,0
U2934,U1746,2231.14,2025-01-01,online_payment,Switzerland,desktop,0,14,0
U2373,U2340,846.72,2025-01-01,cash_deposit,Cayman Islands,desktop,1,20,0
U1174,U2128,35.49,2025-01-01,online_payment,Germany,ATM,1,7,0
U368,U1272,579.03,2025-01-01,wire_transfer,UK,mobile,1,14,0
U2298,U2286,740.18,2025-01-01,online_payment,India,ATM,1,16,0
U1592,U1802,1918.6,2025-01-01,crypto,France,desktop,0,3,0
U1175,U269,378.9,2025-01-01,wire_transfer,UK,desktop,0,16,0
U1120,U217,1065.65,2025-01-01,online_payment,France,desktop,0,20,0
U2067,U1944,1317.4,2025-01-01,online_payment,Dubai,ATM,1,16,0
U2541,U1428,1229.55,2025-01-01,crypto,Cayman Islands,desktop,1,15,0
U85,U2662,7294.77,2025-01-01,cash_deposit,France,mobile,0,0,0
U2411,U771,93.14,2025-01-01,online_payment,Dubai,desktop,0,14,0
U2212,U968,6030.57,2025-01-01,online_payment,Germany,ATM,1,0,0
U785,U1651,1744.25,2025-01-01,crypto,India,desktop,0,13,0
U568,U1829,3176.6,2025-01-01,crypto,US,ATM,0,21,0
U363,U652,1125.62,2025-01-01,wire_transfer,Switzerland,desktop,0,8,0
U1446,U537,1209.68,2025-01-01,online_payment,France,mobile,1,3,0
U2505,U1133,4229.33,2025-01-01,wire_transfer,UK,ATM,0,7,0
U1775,U817,4525.47,2025-01-01,cash_deposit,France,desktop,1,4,0
U1983,U211,545.43,2025-01-01,online_payment,Germany,ATM,1,21,0
U2963,U1005,444.39,2025-01-01,crypto,Switzerland,ATM,1,7,0
U884,U993,1371.29,2025-01-01,wire_transfer,Germany,ATM,1,11,0
U2767,U374,4610.72,2025-01-01,cash_deposit,Switzerland,mobile,0,7,0
U2460,U940,778.26,2025-01-01,online_payment,Germany,mobile,1,18,0
U1431,U2143,2111.19,2025-01-01,cash_deposit,Cayman Islands,ATM,1,7,0
U2329,U63,2463.04,2025-01-01,crypto,France,ATM,1,16,0
U630,U1679,3016.24,2025-01-01,cash_deposit,Cayman Islands,mobile,1,0,0
U104,U1389,1659.88,2025-01-01,online_payment,France,ATM,1,15,0
U875,U2947,1029.85,2025-01-01,online_payment,Cayman Islands,mobile,1,0,0
U1902,U2549,6823.46,2025-01-01,cash_deposit,UK,desktop,0,21,0
U1904,U194,1890.05,2025-01-01,crypto,France,ATM,0,14,0
U1980,U797,2608.07,2025-01-01,cash_deposit,India,ATM,1,20,0
U1934,U1961,846.19,2025-01-01,cash_deposit,Dubai,desktop,0,3,0
U2127,U2300,2217.02,2025-01-01,online_payment,Dubai,ATM,0,21,0
U2594,U1666,596.27,2025-01-01,cash_deposit,UK,desktop,0,20,0
U1459,U2081,562.33,2025-01-01,crypto,Cayman Islands,mobile,0,19,0
U1905,U429,2508.58,2025-01-01,wire_transfer,India,desktop,1,13,0
U2619,U1757,1473.76,2025-01-01,cash_deposit,Cayman Islands,desktop,0,15,0
U1917,U552,2299.45,2025-01-01,crypto,UK,desktop,1,9,0
U2799,U836,627.88,2025-01-01,online_payment,India,desktop,1,21,0
U2597,U361,1826.21,2025-01-01,online_payment,Germany,desktop,1,14,0
U2613,U423,1173.74,2025-01-01,crypto,France,mobile,0,9,0
U2406,U1411,1817.44,2025-01-01,crypto,Germany,desktop,1,3,0
U2426,U1616,687.46,2025-01-01,wire_transfer,India,mobile,1,13,0
U2132,U1189,2513.7,2025-01-01,wire_transfer,Cayman Islands,mobile,1,1,0
U123,U78,3279.07,2025-01-01,online_payment,Switzerland,ATM,0,13,0
U2102,U1403,601.98,2025-01-01,cash_deposit,US,ATM,1,9,0
U258,U36,715.12,2025-01-01,wire_transfer,Switzerland,desktop,0,5,0
U536,U376,2164.42,2025-01-01,online_payment,Switzerland,desktop,1,16,0
U1913,U2103,2378.73,2025-01-01,online_payment,India,ATM,1,10,0
U2219,U345,2435.47,2025-01-01,cash_deposit,Switzerland,desktop,1,19,0
U643,U1860,2295.81,2025-01-01,wire_transfer,Cayman Islands,desktop,0,5,0
U1311,U1221,997.82,2025-01-01,online_payment,US,desktop,1,18,0
U2827,U2869,1004.57,2025-01-01,crypto,Cayman Islands,mobile,1,14,0
U2181,U2415,588.25,2025-01-01,wire_transfer,Switzerland,desktop,0,10,0
U2340,U2684,341.18,2025-01-01,cash_deposit,Germany,ATM,0,8,0
U844,U177,2359.06,2025-01-01,online_payment,Switzerland,ATM,0,9,0
U383,U1992,195.64,2025-01-01,cash_deposit,Germany,desktop,1,18,0
U2817,U689,5554.55,2025-01-01,cash_deposit,UK,ATM,1,22,0
U747,U1900,3505.3,2025-01-01,online_payment,Germany,ATM,0,10,0
U2208,U281,3896.91,2025-01-01,cash_deposit,Dubai,desktop,1,14,0
U1010,U1979,4743.2,2025-01-01,cash_deposit,India,mobile,1,11,0
U293,U835,1050.54,2025-01-01,wire_transfer,US,mobile,0,23,0
U458,U225,3750.73,2025-01-01,wire_transfer,Dubai,mobile,1,7,0
U324,U932,344.1,2025-01-01,wire_transfer,UK,mobile,1,13,0
U1874,U1878,43.76,2025-01-01,online_payment,UK,mobile,0,7,0
U2706,U543,3073.22,2025-01-01,wire_transfer,India,mobile,1,0,0
U941,U2343,155.48,2025-01-01,online_payment,Switzerland,mobile,0,4,0
U1632,U1681,8935.11,2025-01-01,crypto,US,desktop,0,11,0
U1555,U627,2246.61,2025-01-01,crypto,Switzerland,desktop,0,10,0
U969,U2668,2800.38,2025-01-01,online_payment,Germany,ATM,0,13,0
U2676,U374,564.21,2025-01-01,cash_deposit,UK,desktop,1,13,0
U467,U2812,2240.89,2025-01-01,crypto,Cayman Islands,ATM,1,21,0
U2980,U238,88.36,2025-01-01,crypto,India,mobile,1,4,0
U2580,U2063,3638.17,2025-01-01,crypto,India,mobile,1,4,0
U1521,U2916,371.75,2025-01-01,wire_transfer,India,ATM,1,8,0
U1674,U851,2390.41,2025-01-01,cash_deposit,Dubai,desktop,0,10,0
U994,U1872,508.44,2025-01-01,cash_deposit,Cayman Islands,mobile,1,5,0
U2670,U1396,141.82,2025-01-01,online_payment,US,ATM,1,15,0
U2804,U2699,1313.61,2025-01-01,wire_transfer,Dubai,ATM,0,3,0
U1898,U1613,370.94,2025-01-01,crypto,France,desktop,1,3,0
U2264,U2688,2614.55,2025-01-01,wire_transfer,Cayman Islands,mobile,1,18,0
U1206,U1959,542.48,2025-01-01,crypto,India,mobile,0,18,0
U1311,U2114,838.54,2025-01-01,cash_deposit,Cayman Islands,ATM,0,0,0
U92,U295,1676.07,2025-01-01,crypto,Switzerland,mobile,1,12,0
U114,U135,670.86,2025-01-01,cash_deposit,India,desktop,1,2,0
U1672,U127,949.59,2025-01-01,wire_transfer,UK,desktop,1,19,0
U856,U2144,3381.53,2025-01-01,crypto,France,mobile,1,3,0
U1434,U2485,394.98,2025-01-01,cash_deposit,Cayman Islands,desktop,1,3,0
U1985,U1405,171.56,2025-01-01,cash_deposit,Dubai,mobile,0,18,0
U2004,U2157,796.06,2025-01-01,wire_transfer,UK,mobile,0,22,0
U2460,U50,1104.6,2025-01-01,cash_deposit,France,mobile,1,1,0
U1564,U297,1564.65,2025-01-01,online_payment,Dubai,mobile,0,20,0
U399,U1869,931.78,2025-01-01,cash_deposit,Dubai,desktop,0,22,0
U908,U1615,3120.45,2025-01-01,online_payment,Switzerland,mobile,0,21,0
U2047,U2403,80.23,2025-01-01,online_payment,UK,desktop,1,13,0
U1541,U1946,1130.45,2025-01-01,wire_transfer,Cayman Islands,desktop,0,16,0
U1881,U491,963.36,2025-01-01,crypto,US,mobile,1,17,0
U2103,U957,2085.85,2025-01-01,online_payment,Cayman Islands,ATM,1,10,0
U1232,U1287,6779.11,2025-01-01,online_payment,UK,ATM,0,5,0
U691,U2026,1428.23,2025-01-01,crypto,India,ATM,1,15,0
U1238,U2132,8666.75,2025-01-01,cash_deposit,UK,ATM,1,2,0
U768,U1570,719.79,2025-01-01,crypto,Switzerland,mobile,0,6,0
U2013,U2531,62.71,2025-01-01,online_payment,France,mobile,0,15,0
U1960,U812,362.24,2025-01-01,cash_deposit,Cayman Islands,desktop,1,7,0
U1558,U2335,1005.47,2025-01-01,crypto,India,desktop,1,8,0
U203,U2878,760.57,2025-01-01,crypto,France,mobile,1,14,0
U165,U692,204.19,2025-01-01,online_payment,UK,ATM,0,15,0
U1619,U279,1133.59,2025-01-01,wire_transfer,France,desktop,0,6,0
U2565,U879,825.33,2025-01-01,wire_transfer,US,desktop,0,18,0
U1917,U2,261.63,2025-01-01,wire_transfer,US,mobile,0,16,0
U2324,U1247,702.29,2025-01-01,wire_transfer,France,desktop,0,12,0
U271,U23,4350.78,2025-01-01,wire_transfer,US,mobile,1,4,0
U636,U1672,719.21,2025-01-01,wire_transfer,UK,ATM,1,22,0
U2881,U2414,2503.22,2025-01-01,cash_deposit,UK,ATM,1,14,0
U1590,U1654,1893.74,2025-01-01,online_payment,India,ATM,1,3,0
U880,U1109,1114.37,2025-01-01,cash_deposit,Germany,desktop,0,4,0
U851,U1876,546.31,2025-01-01,online_payment,Switzerland,ATM,0,5,0
U2819,U1662,920.95,2025-01-01,online_payment,Germany,mobile,1,12,0
U481,U261,1793.5,2025-01-01,wire_transfer,Switzerland,ATM,1,0,0
U2652,U2888,863.88,2025-01-01,crypto,Cayman Islands,ATM,1,5,0
U2774,U1623,483.88,2025-01-01,online_payment,Dubai,desktop,1,10,0
U1719,U1315,247.64,2025-01-01,online_payment,US,mobile,0,11,0
U1780,U824,4236.65,2025-01-01,cash_deposit,France,desktop,1,5,0
U944,U790,1160.76,2025-01-01,online_payment,Dubai,ATM,0,14,0
U1152,U1512,1962.77,2025-01-01,wire_transfer,France,mobile,1,15,0
U2840,U337,1348.3,2025-01-01,online_payment,Dubai,mobile,1,12,0
U2517,U397,4120.32,2025-01-01,online_payment,India,desktop,0,5,0
U255,U1395,1583.44,2025-01-01,online_payment,UK,desktop,0,20,0
U905,U2017,1310.86,2025-01-01,cash_deposit,Germany,mobile,0,22,0
U952,U2580,5169.92,2025-01-01,crypto,UK,mobile,0,4,0
U1568,U2865,2543.72,2025-01-01,cash_deposit,France,mobile,1,19,0
U2692,U1508,236.55,2025-01-01,crypto,Cayman Islands,mobile,0,5,0
U2476,U2317,391.31,2025-01-01,wire_transfer,UK,ATM,1,1,0
U18,U549,3094.08,2025-01-01,cash_deposit,Germany,mobile,1,8,0
U787,U1169,3613.97,2025-01-01,online_payment,India,ATM,0,16,0
U1662,U2982,1575.75,2025-01-01,cash_deposit,Germany,desktop,1,6,0
U1822,U2899,1616.92,2025-01-01,online_payment,France,ATM,0,11,0
U688,U2259,1998.98,2025-01-01,cash_deposit,US,ATM,1,11,0
U1619,U2209,1156.48,2025-01-01,online_payment,Cayman Islands,mobile,0,4,0
U2753,U2840,2280.11,2025-01-01,cash_deposit,Dubai,mobile,0,5,0
U897,U2121,229.66,2025-01-01,online_payment,Dubai,desktop,0,18,0
U2546,U2113,6502.76,2025-01-01,wire_transfer,Switzerland,ATM,0,2,0
U879,U604,2773.83,2025-01-01,cash_deposit,Cayman Islands,mobile,1,0,0
U2333,U499,1994.86,2025-01-01,cash_deposit,France,mobile,1,9,0
U2471,U2616,760.54,2025-01-01,crypto,Dubai,ATM,0,16,0
U1464,U99,350.98,2025-01-01,online_payment,US,ATM,0,16,0
U2590,U2397,1053.04,2025-01-01,cash_deposit,UK,desktop,1,5,0
U590,U385,2166.92,2025-01-01,online_payment,France,ATM,0,21,0
U42,U689,2008.66,2025-01-01,wire_transfer,US,mobile,1,2,0
U2137,U1303,964.61,2025-01-01,crypto,France,desktop,0,17,0
U1499,U2293,1900.14,2025-01-01,cash_deposit,Switzerland,desktop,1,5,0
U1975,U651,3361.31,2025-01-01,wire_transfer,Dubai,ATM,0,10,0
U181,U1892,53.27,2025-01-01,cash_deposit,France,mobile,0,21,0
U2877,U2184,1197.93,2025-01-01,wire_transfer,Cayman Islands,ATM,0,20,0
U1929,U851,2842.23,2025-01-01,cash_deposit,US,mobile,0,23,0
U954,U1464,1579.95,2025-01-01,online_payment,India,ATM,1,10,0
U852,U1714,2108.1,2025-01-01,cash_deposit,Germany,ATM,0,22,0
U1404,U1006,1454.14,2025-01-01,wire_transfer,Cayman Islands,mobile,1,21,0
U1370,U2073,9625.51,2025-01-01,wire_transfer,India,desktop,0,18,0
U653,U2215,112.34,2025-01-01,crypto,US,desktop,1,11,0
U1293,U2416,1350.79,2025-01-01,cash_deposit,UK,mobile,0,5,0
U2049,U1644,191.74,2025-01-01,crypto,US,mobile,1,9,0
U662,U190,348.2,2025-01-01,wire_transfer,France,mobile,1,0,0
U2029,U2056,965.9,2025-01-01,wire_transfer,UK,desktop,1,2,0
U1655,U2951,338.12,2025-01-01,cash_deposit,UK,mobile,0,21,0
U2228,U1126,6631.17,2025-01-01,wire_transfer,France,mobile,0,3,0
U1165,U516,5867.01,2025-01-01,online_payment,Dubai,ATM,0,1,0
U2048,U1158,819.28,2025-01-01,online_payment,India,ATM,0,10,0
U443,U1569,2041.9,2025-01-01,crypto,UK,mobile,1,12,0
U1411,U1565,1526.08,2025-01-01,cash_deposit,Germany,mobile,0,9,0
U1513,U1029,3381.15,2025-01-01,cash_deposit,India,mobile,0,6,0
U1387,U1209,1974.74,2025-01-01,cash_deposit,India,mobile,0,14,0
U579,U1640,0.5,2025-01-01,wire_transfer,France,mobile,1,23,0
U2260,U2319,2880.86,2025-01-01,crypto,Cayman Islands,ATM,1,3,0
U247,U371,2747.53,2025-01-01,online_payment,Dubai,mobile,0,8,0
U1773,U1835,1425.57,2025-01-01,crypto,Switzerland,desktop,1,19,0
U776,U2046,4664.42,2025-01-01,crypto,UK,ATM,1,23,0
U1986,U2670,4781.66,2025-01-01,crypto,Cayman Islands,ATM,1,21,0
U37,U2076,1484.3,2025-01-01,cash_deposit,France,desktop,1,13,0
U1559,U2502,1872.93,2025-01-01,online_payment,US,mobile,1,9,0
U20,U2317,11322.64,2025-01-01,online_payment,Switzerland,desktop,0,4,0
U1022,U1103,709.98,2025-01-01,online_payment,Germany,ATM,1,19,0
U463,U1356,784.95,2025-01-01,wire_transfer,India,mobile,0,19,0
U306,U2035,403.68,2025-01-01,online_payment,Switzerland,ATM,0,0,0
U2501,U853,4524.17,2025-01-01,wire_transfer,Switzerland,mobile,1,17,0
U1748,U430,2728.97,2025-01-01,wire_transfer,Switzerland,ATM,1,18,0
U1466,U1245,223.3,2025-01-01,cash_deposit,UK,desktop,0,6,0
U2693,U2142,8009.08,2025-01-01,wire_transfer,Germany,ATM,0,8,0
U575,U402,2625.8,2025-01-01,cash_deposit,US,ATM,0,3,0
U1883,U1274,3801.21,2025-01-01,crypto,France,desktop,0,4,0
U2844,U2114,98.7,2025-01-01,wire_transfer,France,mobile,1,20,0
U1175,U2567,1406.24,2025-01-01,wire_transfer,Dubai,mobile,0,9,0
U1697,U2904,2398.62,2025-01-01,crypto,Dubai,desktop,1,11,0
U799,U1083,1565.91,2025-01-01,crypto,Cayman Islands,desktop,1,0,0
U1520,U1068,2197.11,2025-01-01,wire_transfer,UK,desktop,0,6,0
U1496,U1008,3406.11,2025-01-01,cash_deposit,France,mobile,1,3,0
U2386,U1234,937.89,2025-01-01,cash_deposit,Switzerland,mobile,1,17,0
U233,U1880,3776.57,2025-01-01,cash_deposit,Cayman Islands,mobile,1,20,0
U2540,U2299,355.66,2025-01-01,online_payment,Cayman Islands,ATM,1,7,0
U332,U1899,631.85,2025-01-01,cash_deposit,UK,desktop,1,13,0
U600,U412,88.63,2025-01-01,crypto,Germany,ATM,1,12,0
U1394,U305,906.46,2025-01-01,online_payment,UK,desktop,1,1,0
U360,U2623,955.78,2025-01-01,crypto,US,ATM,1,7,0
U1600,U64,3272.29,2025-01-01,crypto,US,desktop,0,2,0
U32,U567,2117.61,2025-01-01,crypto,Switzerland,ATM,0,17,0
U2351,U684,1147.97,2025-01-01,online_payment,Dubai,desktop,1,18,0
U55,U2672,2111.76,2025-01-01,online_payment,US,mobile,0,0,0
U2322,U2481,108.45,2025-01-01,wire_transfer,Cayman Islands,mobile,0,10,0
U2358,U1393,397.56,2025-01-01,online_payment,India,desktop,0,21,0
U2399,U580,1972.07,2025-01-01,crypto,Cayman Islands,desktop,0,5,0
U2214,U2812,2050.91,2025-01-01,crypto,Germany,ATM,1,8,0
U1081,U2906,2975.63,2025-01-01,wire_transfer,India,mobile,0,18,0
U1080,U1648,1031.68,2025-01-01,online_payment,Cayman Islands,ATM,0,16,0
U1167,U446,2564.26,2025-01-01,cash_deposit,France,desktop,0,12,0
U1239,U776,2303.9,2025-01-01,wire_transfer,France,mobile,1,9,0
U854,U1477,6615.05,2025-01-01,wire_transfer,France,desktop,0,0,0
U930,U101,484.47,2025-01-01,crypto,US,mobile,1,23,0
U202,U2469,1604.49,2025-01-01,cash_deposit,Switzerland,mobile,1,16,0
U2548,U1033,1841.42,2025-01-01,cash_deposit,India,ATM,1,10,0
U828,U379,13212.17,2025-01-01,wire_transfer,Cayman Islands,desktop,0,16,0
U2071,U1459,449.25,2025-01-01,crypto,India,desktop,1,17,0
U1526,U2478,1481.39,2025-01-01,wire_transfer,US,desktop,0,15,0
U2604,U1126,849.86,2025-01-01,cash_deposit,UK,desktop,1,0,0
U2643,U2076,1492.64,2025-01-01,cash_deposit,UK,mobile,0,9,0
U1138,U2683,528.27,2025-01-01,wire_transfer,Dubai,desktop,0,10,0
U710,U614,97.57,2025-01-01,cash_deposit,Dubai,mobile,1,18,0
U309,U980,1699.91,2025-01-01,wire_transfer,US,mobile,0,21,0
U2934,U1908,818.51,2025-01-01,cash_deposit,Germany,ATM,1,10,0
U1360,U2146,401.64,2025-01-01,crypto,Dubai,desktop,0,4,0
U1749,U647,782.93,2025-01-01,crypto,Dubai,ATM,0,5,0
U1898,U2956,101.07,2025-01-01,cash_deposit,UK,ATM,0,13,0
U2505,U1468,6009.23,2025-01-01,cash_deposit,UK,desktop,0,10,0
U2364,U1690,1740.47,2025-01-01,online_payment,Cayman Islands,desktop,0,11,0
U325,U178,3372.3,2025-01-01,wire_transfer,UK,mobile,0,4,0
U2288,U1054,1100.24,2025-01-01,online_payment,France,mobile,1,8,0
U2193,U875,4672.59,2025-01-01,online_payment,Dubai,desktop,0,1,0
U984,U766,1320.66,2025-01-01,cash_deposit,Dubai,mobile,1,7,0
U1305,U1645,1706.38,2025-01-01,cash_deposit,Switzerland,mobile,0,4,0
U872,U1373,1353.74,2025-01-01,wire_transfer,Switzerland,desktop,0,18,0
U666,U1464,2643.1,2025-01-01,online_payment,Dubai,mobile,1,15,0
U1306,U2165,1672.45,2025-01-01,wire_transfer,Switzerland,mobile,1,5,0
U808,U2631,633.81,2025-01-01,online_payment,UK,ATM,0,6,0
U1288,U761,314.57,2025-01-01,wire_transfer,Dubai,desktop,0,14,0
U1069,U2461,1863.44,2025-01-01,online_payment,US,desktop,1,5,0
U1802,U2458,1343.48,2025-01-01,online_payment,UK,mobile,1,20,0
U2699,U690,201.8,2025-01-01,crypto,US,mobile,0,2,0
U229,U408,1007.1,2025-01-01,online_payment,UK,desktop,0,3,0
U1934,U1636,1446.29,2025-01-01,cash_deposit,Cayman Islands,ATM,0,15,0
U1638,U2713,3507.69,2025-01-01,crypto,US,ATM,1,11,0
U163,U144,158.31,2025-01-01,cash_deposit,US,mobile,0,13,0
U1214,U1439,856.94,2025-01-01,wire_transfer,Dubai,ATM,1,16,0
U530,U524,3459.33,2025-01-01,cash_deposit,UK,desktop,0,13,0
U350,U626,2090.66,2025-01-01,crypto,UK,desktop,0,8,0
U365,U2908,684.86,2025-01-01,crypto,US,mobile,1,14,0
U925,U441,3732.99,2025-01-01,crypto,Switzerland,desktop,0,1,0
U1852,U2845,1359.65,2025-01-01,cash_deposit,India,mobile,1,23,0
U939,U443,1379.71,2025-01-01,crypto,Germany,desktop,1,20,0
U1365,U395,7508.96,2025-01-01,wire_transfer,Dubai,mobile,1,6,0
U406,U1802,5879.33,2025-01-01,crypto,Dubai,mobile,0,12,0
U1501,U2625,887.99,2025-01-01,cash_deposit,UK,ATM,1,18,0
U2028,U859,302.99,2025-01-01,online_payment,France,desktop,0,22,0
U219,U651,788.06,2025-01-01,online_payment,UK,mobile,1,15,0
U2685,U2853,61.92,2025-01-01,crypto,Cayman Islands,mobile,0,3,0
U2999,U2268,41.97,2025-01-01,online_payment,US,ATM,1,11,0
U233,U2911,1006.78,2025-01-01,crypto,Dubai,ATM,1,1,0
U934,U1038,5661.11,2025-01-01,online_payment,Switzerland,mobile,0,23,0
U1234,U1863,4101.43,2025-01-01,cash_deposit,India,ATM,0,6,0
U907,U274,1432.6,2025-01-01,online_payment,Switzerland,desktop,0,7,0
U2289,U713,1665.86,2025-01-01,wire_transfer,Cayman Islands,mobile,1,1,0
U36,U2737,11.9,2025-01-01,wire_transfer,Switzerland,desktop,1,22,0
U1264,U968,485.42,2025-01-01,online_payment,India,ATM,0,10,0
U2327,U1421,50.17,2025-01-01,wire_transfer,UK,ATM,0,0,0
U1653,U2197,2809.24,2025-01-01,wire_transfer,UK,mobile,1,18,0
U1009,U192,314.82,2025-01-01,online_payment,France,ATM,0,3,0
U1662,U716,4065.84,2025-01-01,cash_deposit,Dubai,desktop,1,9,0
U2196,U2968,2061.86,2025-01-01,crypto,US,ATM,1,11,0
U2817,U1471,521.22,2025-01-01,cash_deposit,Cayman Islands,ATM,0,23,0
U892,U490,343.29,2025-01-01,crypto,Dubai,mobile,1,20,0
U746,U1525,1975.71,2025-01-01,wire_transfer,Cayman Islands,ATM,1,1,0
U2917,U2460,4621.98,2025-01-01,online_payment,Dubai,mobile,0,6,0
U1333,U2074,2534.25,2025-01-01,wire_transfer,India,ATM,0,19,0
U662,U2966,857.1,2025-01-01,online_payment,Cayman Islands,mobile,0,22,0
U2514,U564,1770.47,2025-01-01,wire_transfer,India,desktop,0,2,0
U1404,U2935,744.34,2025-01-01,online_payment,US,mobile,0,18,0
U2842,U71,14139.53,2025-01-01,wire_transfer,India,desktop,1,10,0
U1771,U1952,2763.32,2025-01-01,online_payment,Cayman Islands,desktop,1,9,0
U46,U887,1905.81,2025-01-01,wire_transfer,France,desktop,0,14,0
U1691,U1552,1100.72,2025-01-01,crypto,Dubai,desktop,1,7,0
U736,U2810,1925.47,2025-01-01,wire_transfer,Switzerland,ATM,1,14,0
U2437,U166,835.93,2025-01-01,cash_deposit,US,desktop,1,14,0
U851,U1868,58.58,2025-01-01,cash_deposit,Cayman Islands,ATM,0,5,0
U133,U2696,1005.35,2025-01-01,crypto,UK,mobile,0,8,0
U2471,U293,5332.31,2025-01-01,online_payment,Dubai,desktop,1,8,0
U2942,U2397,1968.61,2025-01-01,crypto,Germany,mobile,0,0,0
U2626,U2234,175.38,2025-01-01,cash_deposit,India,mobile,1,17,0
U2847,U1746,4325.54,2025-01-01,cash_deposit,Cayman Islands,desktop,1,20,0
U1560,U1726,626.34,2025-01-01,online_payment,Germany,ATM,0,10,0
U1484,U1147,558.82,2025-01-01,online_payment,Germany,ATM,0,9,0
U2728,U1756,705.06,2025-01-01,online_payment,France,ATM,1,11,0
U1668,U1867,1721.72,2025-01-01,cash_deposit,Dubai,ATM,1,0,0
U2053,U2113,1573.55,2025-01-01,crypto,India,desktop,0,3,0
U1778,U1367,1352.24,2025-01-01,online_payment,US,mobile,0,3,0
U263,U2245,2528.41,2025-01-01,crypto,Germany,desktop,0,5,0
U991,U287,761.17,2025-01-01,online_payment,Cayman Islands,desktop,0,7,0
U1156,U2271,3047.11,2025-01-01,crypto,Dubai,desktop,1,21,0
U1779,U2359,385.52,2025-01-01,cash_deposit,UK,desktop,0,15,0
U208,U2454,3052.22,2025-01-01,online_payment,France,ATM,1,13,0
U1140,U35,2180.16,2025-01-01,online_payment,Germany,ATM,0,12,0
U1633,U1896,2299.02,2025-01-01,wire_transfer,France,ATM,1,1,0
U2547,U1509,1313.84,2025-01-01,wire_transfer,Germany,desktop,1,21,0
U313,U2215,2199.23,2025-01-01,online_payment,Germany,mobile,1,22,0
U2341,U1751,166.32,2025-01-01,online_payment,UK,desktop,0,0,0
U1692,U2962,3815.03,2025-01-01,cash_deposit,Germany,mobile,0,3,0
U2281,U211,114.3,2025-01-01,wire_transfer,UK,desktop,1,17,0
U119,U2512,322.08,2025-01-01,online_payment,India,ATM,1,0,0
U991,U2527,1719.77,2025-01-01,crypto,Germany,mobile,0,9,0
U2342,U1851,2689.63,2025-01-01,crypto,Dubai,ATM,0,16,0
U2937,U1023,158.63,2025-01-01,cash_deposit,Dubai,mobile,0,9,0
U748,U2503,5070.67,2025-01-01,online_payment,US,mobile,0,7,0
U1063,U2458,7269.36,2025-01-01,crypto,India,mobile,0,23,0
U2959,U865,1862.56,2025-01-01,wire_transfer,Cayman Islands,ATM,1,16,0
U2992,U576,1312.64,2025-01-01,wire_transfer,UK,mobile,0,6,0
U268,U154,2704.91,2025-01-01,crypto,US,ATM,1,19,0
U275,U2492,796.06,2025-01-01,crypto,Switzerland,desktop,0,7,0
U788,U1559,1359.53,2025-01-01,cash_deposit,US,ATM,0,5,0
U247,U2074,4957.48,2025-01-01,crypto,Cayman Islands,desktop,0,1,0
U194,U2639,6231.53,2025-01-01,crypto,Switzerland,mobile,0,2,0
U519,U1628,5236.49,2025-01-01,online_payment,Cayman Islands,ATM,0,12,0
U565,U1262,608.84,2025-01-01,online_payment,India,ATM,1,12,0
U505,U651,529.15,2025-01-01,online_payment,India,ATM,0,15,0
U1615,U177,706.69,2025-01-01,online_payment,Switzerland,mobile,1,11,0
U1059,U708,1164.33,2025-01-01,wire_transfer,UK,mobile,1,21,0
U839,U2234,754.24,2025-01-01,crypto,UK,desktop,1,3,0
U355,U2388,937.49,2025-01-01,wire_transfer,France,ATM,0,6,0
U1206,U687,1938.52,2025-01-01,crypto,UK,desktop,0,1,0
U1759,U415,2875.39,2025-01-01,wire_transfer,India,ATM,0,5,0
U1001,U2705,2660.27,2025-01-01,wire_transfer,Germany,mobile,0,9,0
U2163,U1910,3368.58,2025-01-01,crypto,Cayman Islands,desktop,1,12,0
U580,U1535,65.43,2025-01-01,online_payment,India,mobile,0,22,0
U1290,U421,97.82,2025-01-01,online_payment,UK,desktop,0,11,0
U1631,U612,3115.43,2025-01-01,crypto,Cayman Islands,mobile,1,8,0
U78,U2294,1523.19,2025-01-01,crypto,Cayman Islands,desktop,0,1,0
U493,U1162,1726.17,2025-01-01,cash_deposit,UK,desktop,1,19,0
U2205,U2735,108.04,2025-01-01,online_payment,Switzerland,desktop,1,13,0
U2092,U1131,589.58,2025-01-01,online_payment,US,desktop,0,11,0
U2937,U294,2034.18,2025-01-01,cash_deposit,Cayman Islands,ATM,0,23,0
U113,U2558,3920.57,2025-01-01,wire_transfer,India,ATM,0,8,0
U613,U269,4977.43,2025-01-01,wire_transfer,US,desktop,0,4,0
U2219,U2140,1387.97,2025-01-01,crypto,Switzerland,mobile,1,12,0
U813,U922,1577.0,2025-01-01,online_payment,India,desktop,1,19,0
U1292,U73,3580.12,2025-01-01,crypto,India,mobile,0,9,0
U2192,U329,1542.76,2025-01-01,online_payment,India,desktop,0,21,0
U1617,U763,1454.89,2025-01-01,cash_deposit,UK,mobile,1,2,0
U648,U605,4709.53,2025-01-01,online_payment,Dubai,desktop,0,9,0
U1157,U5,3120.65,2025-01-01,crypto,Germany,mobile,0,21,0
U251,U2088,4795.39,2025-01-01,wire_transfer,UK,mobile,0,22,0
U471,U1483,492.43,2025-01-01,crypto,US,mobile,0,18,0
U466,U2313,1486.25,2025-01-01,online_payment,Cayman Islands,desktop,1,8,0
U1552,U2164,3696.31,2025-01-01,crypto,India,desktop,1,16,0
U2456,U1932,235.65,2025-01-01,wire_transfer,Germany,desktop,1,20,0
U1626,U1913,3166.2,2025-01-01,crypto,Dubai,mobile,0,20,0
U1742,U1841,404.17,2025-01-01,cash_deposit,France,desktop,1,17,0
U771,U1637,3301.76,2025-01-01,wire_transfer,Switzerland,ATM,1,12,0
U636,U751,1893.5,2025-01-01,wire_transfer,Dubai,ATM,1,18,0
U847,U2949,429.45,2025-01-01,online_payment,Dubai,desktop,1,9,0
U601,U111,1282.45,2025-01-01,online_payment,Germany,mobile,1,23,0
U1295,U2054,2290.81,2025-01-01,online_payment,India,desktop,1,17,0
U1659,U2952,2009.44,2025-01-01,wire_transfer,France,desktop,0,17,0
U2585,U646,1114.6,2025-01-01,crypto,India,mobile,0,18,0
U72,U560,4592.54,2025-01-01,wire_transfer,UK,mobile,1,23,0
U2774,U152,1464.87,2025-01-01,wire_transfer,Cayman Islands,ATM,1,16,0
U2119,U960,1409.9,2025-01-01,cash_deposit,US,mobile,1,9,0
U2706,U23,128.55,2025-01-01,cash_deposit,US,ATM,1,4,0
U239,U1267,5105.18,2025-01-01,online_payment,Switzerland,ATM,1,18,0
U74,U2285,389.88,2025-01-01,crypto,Cayman Islands,mobile,1,12,0
U187,U2459,1503.01,2025-01-01,online_payment,India,desktop,1,17,0
U2831,U619,3254.87,2025-01-01,online_payment,US,mobile,1,23,0
U2417,U1136,485.3,2025-01-01,wire_transfer,Dubai,desktop,1,11,0
U870,U2314,1498.9,2025-01-01,crypto,India,desktop,0,9,0
U940,U888,550.68,2025-01-01,online_payment,India,mobile,1,20,0
U1826,U618,2851.69,2025-01-01,wire_transfer,Germany,mobile,1,8,0
U1887,U2138,1661.79,2025-01-01,online_payment,India,ATM,1,12,0
U781,U601,3875.55,2025-01-01,cash_deposit,Germany,ATM,1,15,0
U1243,U2517,4499.19,2025-01-01,crypto,Germany,desktop,1,6,0
U275,U7,2092.42,2025-01-01,wire_transfer,Germany,mobile,1,6,0
U1503,U1255,2584.82,2025-01-01,crypto,India,ATM,1,11,0
U2559,U621,1593.55,2025-01-01,online_payment,India,desktop,1,13,0
U2237,U1016,970.41,2025-01-01,crypto,Dubai,ATM,0,6,0
U419,U259,2088.92,2025-01-01,online_payment,UK,mobile,1,17,0
U2256,U351,4778.22,2025-01-01,online_payment,Switzerland,desktop,0,16,0
U1207,U1869,1078.04,2025-01-01,wire_transfer,Dubai,mobile,0,16,0
U1508,U1290,754.95,2025-01-01,cash_deposit,India,mobile,1,8,0
U770,U1197,983.47,2025-01-01,online_payment,Dubai,ATM,0,17,0
U823,U2530,1143.27,2025-01-01,online_payment,France,ATM,1,2,0
U1635,U614,152.81,2025-01-01,online_payment,Switzerland,mobile,0,12,0
U2039,U2375,1380.07,2025-01-01,wire_transfer,UK,ATM,1,13,0
U355,U2066,1363.68,2025-01-01,crypto,UK,mobile,1,20,0
U1123,U439,1775.62,2025-01-01,wire_transfer,India,mobile,0,18,0
U535,U1672,901.41,2025-01-01,wire_transfer,Switzerland,mobile,0,13,0
U2690,U2026,1899.22,2025-01-01,online_payment,US,ATM,0,3,0
U2915,U2833,4211.02,2025-01-01,wire_transfer,UK,desktop,0,13,0
U138,U89,6223.23,2025-01-01,cash_deposit,Germany,desktop,0,17,0
U808,U1473,1752.28,2025-01-01,wire_transfer,US,mobile,0,2,0
U1472,U2171,87.05,2025-01-01,online_payment,Germany,ATM,1,3,0
U246,U487,6962.82,2025-01-01,crypto,Germany,mobile,1,10,0
U1938,U2570,2447.41,2025-01-01,crypto,Germany,desktop,0,22,0
U2587,U1930,818.84,2025-01-01,wire_transfer,Dubai,mobile,1,10,0
U2974,U2599,318.36,2025-01-01,crypto,Germany,mobile,0,15,0
U169,U851,309.61,2025-01-01,wire_transfer,Cayman Islands,mobile,0,21,0
U1996,U424,367.23,2025-01-01,wire_transfer,UK,desktop,1,10,0
U2515,U406,93.29,2025-01-01,cash_deposit,Dubai,mobile,0,14,0
U655,U500,4648.72,2025-01-01,cash_deposit,US,ATM,0,19,0
U1464,U2701,1556.4,2025-01-01,cash_deposit,Switzerland,mobile,1,9,0
U477,U2387,2407.68,2025-01-01,crypto,France,desktop,1,10,0
U657,U259,3521.78,2025-01-01,cash_deposit,Cayman Islands,mobile,0,14,0
U1851,U457,3136.03,2025-01-01,crypto,Switzerland,ATM,1,2,0
U2343,U2071,4284.43,2025-01-01,cash_deposit,Cayman Islands,mobile,0,8,0
U381,U908,6837.99,2025-01-01,wire_transfer,Switzerland,mobile,0,12,0
U2219,U2061,1156.32,2025-01-01,crypto,France,ATM,1,21,0
U955,U33,6004.93,2025-01-01,cash_deposit,India,ATM,1,2,0
U1518,U1524,2569.57,2025-01-01,online_payment,France,desktop,0,5,0
U1883,U2045,146.58,2025-01-01,wire_transfer,Germany,desktop,0,16,0
U387,U1431,2290.04,2025-01-01,crypto,Dubai,desktop,0,16,0
U1135,U1949,2321.29,2025-01-01,cash_deposit,Switzerland,mobile,0,14,0
U1363,U29,4725.96,2025-01-01,cash_deposit,US,ATM,0,13,0
U232,U2494,933.4,2025-01-01,crypto,Switzerland,mobile,0,6,0
U169,U315,1758.53,2025-01-01,online_payment,Switzerland,desktop,0,3,0
U723,U2165,24.52,2025-01-01,wire_transfer,Dubai,ATM,1,5,0
U370,U639,807.16,2025-01-01,wire_transfer,Germany,mobile,1,13,0
U1121,U618,128.53,2025-01-01,cash_deposit,UK,mobile,1,4,0
U1746,U1811,1475.76,2025-01-01,crypto,US,ATM,1,3,0
U883,U2645,3401.44,2025-01-01,wire_transfer,Germany,mobile,1,12,0
U391,U1920,462.46,2025-01-01,cash_deposit,Switzerland,ATM,1,15,0
U374,U1718,1499.19,2025-01-01,wire_transfer,France,ATM,1,13,0
U2399,U1699,456.33,2025-01-01,online_payment,UK,ATM,1,9,0
U1630,U529,257.23,2025-01-01,crypto,Cayman Islands,ATM,0,9,0
U387,U686,1430.77,2025-01-01,crypto,Dubai,desktop,1,11,0
U1812,U412,164.91,2025-01-01,wire_transfer,Cayman Islands,ATM,1,21,0
U2428,U193,1770.33,2025-01-01,wire_transfer,France,mobile,1,20,0
U227,U1640,63.68,2025-01-01,online_payment,Switzerland,desktop,0,6,0
U1437,U2524,225.7,2025-01-01,wire_transfer,France,ATM,1,12,0
U1811,U2260,1597.0,2025-01-01,online_payment,Dubai,mobile,1,4,0
U1905,U2458,1790.07,2025-01-01,online_payment,France,mobile,1,2,0
U1307,U1944,58.83,2025-01-01,cash_deposit,Germany,desktop,1,19,0
U815,U1065,1703.71,2025-01-01,cash_deposit,Cayman Islands,ATM,0,12,0
U2992,U347,3646.53,2025-01-01,wire_transfer,Cayman Islands,mobile,0,17,0
U337,U118,2562.54,2025-01-01,wire_transfer,Cayman Islands,ATM,1,3,0
U1570,U967,281.25,2025-01-01,cash_deposit,UK,ATM,1,11,0
U1352,U489,1795.3,2025-01-01,crypto,France,desktop,0,5,0
U2354,U2862,2231.02,2025-01-01,online_payment,India,mobile,0,3,0
U1726,U1363,75.88,2025-01-01,wire_transfer,Switzerland,mobile,1,0,0
U1844,U1066,3866.84,2025-01-01,wire_transfer,Cayman Islands,mobile,1,5,0
U920,U2143,4734.62,2025-01-01,cash_deposit,India,mobile,1,10,0
U2058,U575,3800.28,2025-01-01,crypto,US,ATM,1,22,0
U613,U2638,3481.73,2025-01-01,wire_transfer,Dubai,ATM,0,0,0
U1009,U497,2732.71,2025-01-01,cash_deposit,Germany,mobile,0,12,0
U1420,U904,2007.14,2025-01-01,wire_transfer,France,ATM,0,10,0
U2458,U1347,2270.31,2025-01-01,online_payment,US,ATM,0,17,0
U1158,U1183,3283.87,2025-01-01,cash_deposit,Dubai,ATM,0,22,0
U1282,U1281,2172.37,2025-01-01,crypto,Cayman Islands,mobile,1,14,0
U1407,U77,794.18,2025-01-01,wire_transfer,India,desktop,1,2,0
U1554,U1537,943.09,2025-01-01,cash_deposit,Dubai,mobile,1,23,0
U894,U555,4547.17,2025-01-01,cash_deposit,Germany,ATM,0,17,0
U2120,U2688,34.54,2025-01-01,crypto,Cayman Islands,mobile,0,22,0
U41,U42,2400.1,2025-01-01,cash_deposit,Switzerland,mobile,1,22,0
U1912,U323,6192.32,2025-01-01,cash_deposit,Cayman Islands,ATM,1,16,0
U2576,U2368,2449.9,2025-01-01,online_payment,France,mobile,0,13,0
U1872,U1961,10202.87,2025-01-01,wire_transfer,Cayman Islands,mobile,1,2,0
U1710,U2918,2326.59,2025-01-01,crypto,Switzerland,ATM,0,5,0
U660,U2924,69.93,2025-01-01,cash_deposit,Cayman Islands,mobile,0,2,0
U2760,U1438,3509.04,2025-01-01,wire_transfer,US,desktop,1,22,0
U2834,U2989,669.91,2025-01-01,online_payment,France,mobile,0,0,0
U1042,U748,1181.39,2025-01-01,online_payment,Germany,ATM,1,14,0
U968,U1833,748.2,2025-01-01,cash_deposit,Switzerland,ATM,1,13,0
U2490,U1651,625.46,2025-01-01,crypto,Cayman Islands,mobile,0,2,0
U2134,U2639,1129.18,2025-01-01,wire_transfer,Germany,desktop,0,10,0
U2684,U2812,952.05,2025-01-01,wire_transfer,Switzerland,mobile,1,7,0
U606,U1890,2006.63,2025-01-01,wire_transfer,Cayman Islands,ATM,0,4,0
U2242,U496,3354.91,2025-01-01,wire_transfer,India,desktop,1,22,0
U214,U626,705.05,2025-01-01,online_payment,US,mobile,0,3,0
U1065,U2347,480.89,2025-01-01,cash_deposit,UK,ATM,1,15,0
U1463,U2835,2198.6,2025-01-01,online_payment,Cayman Islands,desktop,0,4,0
U977,U341,2219.27,2025-01-01,online_payment,Germany,ATM,0,21,0
U764,U2548,4627.92,2025-01-01,crypto,UK,ATM,0,7,0
U1382,U2259,32.15,2025-01-01,cash_deposit,Germany,mobile,0,2,0
U2431,U1890,3835.2,2025-01-01,online_payment,Cayman Islands,mobile,1,10,0
U2252,U78,1472.12,2025-01-01,cash_deposit,Dubai,mobile,1,17,0
U2133,U2734,1942.03,2025-01-01,crypto,India,ATM,1,20,0
U443,U1780,191.64,2025-01-01,online_payment,Germany,ATM,0,7,0
U2977,U2535,1133.43,2025-01-01,cash_deposit,US,desktop,0,11,0
U1894,U743,515.74,2025-01-01,crypto,Cayman Islands,desktop,1,4,0
U818,U1602,586.66,2025-01-01,online_payment,Cayman Islands,ATM,0,11,0
U1310,U689,1402.74,2025-01-01,wire_transfer,India,ATM,0,18,0
U1863,U2376,3347.48,2025-01-01,online_payment,Cayman Islands,desktop,1,0,0
U453,U304,2723.44,2025-01-01,wire_transfer,Cayman Islands,mobile,0,18,0
U1173,U1576,1788.08,2025-01-01,cash_deposit,India,mobile,0,23,0
U269,U2965,1550.53,2025-01-01,online_payment,UK,desktop,0,22,0
U1930,U94,1114.81,2025-01-01,wire_transfer,Germany,desktop,1,18,0
U2661,U1507,7202.47,2025-01-01,crypto,Cayman Islands,ATM,1,6,0
U2765,U320,1642.84,2025-01-01,online_payment,Switzerland,mobile,1,15,0
U1264,U365,585.97,2025-01-01,cash_deposit,France,mobile,1,14,0
U2066,U344,522.97,2025-01-01,cash_deposit,Germany,desktop,0,12,0
U1279,U1034,1890.17,2025-01-01,wire_transfer,US,mobile,0,1,0
U1840,U2556,1479.75,2025-01-01,cash_deposit,India,desktop,1,19,0
U1490,U2845,15.46,2025-01-01,online_payment,UK,desktop,1,20,0
U1913,U2213,3544.68,2025-01-01,wire_transfer,India,desktop,0,4,0
U1019,U1015,2435.62,2025-01-01,wire_transfer,Cayman Islands,mobile,0,15,0
U2304,U1492,2168.41,2025-01-01,crypto,Germany,mobile,0,14,0
U2618,U1977,142.52,2025-01-01,online_payment,India,ATM,0,2,0
U2779,U548,899.01,2025-01-01,cash_deposit,Dubai,ATM,0,5,0
U1583,U1451,5478.53,2025-01-01,wire_transfer,UK,desktop,1,21,0
U2268,U1677,3969.56,2025-01-01,crypto,Dubai,ATM,1,6,0
U2463,U2213,672.46,2025-01-01,wire_transfer,Switzerland,desktop,0,8,0
U2211,U476,341.72,2025-01-01,online_payment,Switzerland,ATM,1,22,0
U627,U2449,1192.36,2025-01-01,crypto,France,ATM,0,5,0
U696,U770,879.59,2025-01-01,cash_deposit,Switzerland,mobile,0,19,0
U1930,U1464,2292.83,2025-01-01,cash_deposit,Dubai,ATM,0,12,0
U856,U2083,6788.53,2025-01-01,wire_transfer,Switzerland,ATM,0,14,0
U943,U838,901.98,2025-01-01,wire_transfer,UK,ATM,0,7,0
U725,U1242,128.49,2025-01-01,crypto,France,desktop,0,2,0
U602,U2080,4558.01,2025-01-01,crypto,France,ATM,0,0,0
U1101,U1071,77.38,2025-01-01,wire_transfer,France,desktop,1,15,0
U1178,U1049,6105.28,2025-01-01,online_payment,Switzerland,ATM,0,19,0
U702,U2347,2184.74,2025-01-01,crypto,Switzerland,ATM,1,3,0
U2904,U788,5683.94,2025-01-01,cash_deposit,UK,ATM,1,16,0
U2905,U1213,445.44,2025-01-01,cash_deposit,Germany,mobile,1,21,0
U680,U604,83.1,2025-01-01,crypto,France,desktop,1,1,0
U15,U799,1339.68,2025-01-01,online_payment,US,desktop,0,12,0
U231,U1346,1197.94,2025-01-01,wire_transfer,Cayman Islands,desktop,0,10,0
U344,U1671,805.41,2025-01-01,cash_deposit,India,desktop,0,2,0
U1025,U1724,6323.88,2025-01-01,crypto,Cayman Islands,desktop,0,13,0
U1314,U1718,3458.51,2025-01-01,crypto,Germany,mobile,0,6,0
U1858,U1201,2166.95,2025-01-01,cash_deposit,Germany,mobile,0,8,0
U2014,U2420,355.52,2025-01-01,wire_transfer,UK,desktop,0,18,0
U575,U2783,2650.95,2025-01-01,wire_transfer,Germany,mobile,1,2,0
U1800,U691,2596.66,2025-01-01,cash_deposit,India,mobile,0,7,0
U525,U2706,1107.01,2025-01-01,crypto,Cayman Islands,ATM,0,14,0
U2346,U271,5174.83,2025-01-01,online_payment,US,mobile,1,6,0
U780,U232,365.39,2025-01-01,wire_transfer,Cayman Islands,desktop,1,7,0
U2756,U230,622.14,2025-01-01,crypto,France,ATM,1,21,0
U133,U2403,130.62,2025-01-01,crypto,US,mobile,0,22,0
U1363,U2389,3173.9,2025-01-01,online_payment,Dubai,ATM,0,13,0
U590,U1285,1944.45,2025-01-01,crypto,UK,ATM,1,22,0
U1801,U862,756.5,2025-01-01,cash_deposit,Germany,mobile,0,6,0
U1964,U2023,357.81,2025-01-01,wire_transfer,France,mobile,1,2,0
U1949,U43,81.95,2025-01-01,online_payment,Switzerland,desktop,1,11,0
U2347,U1505,364.83,2025-01-01,online_payment,Dubai,mobile,1,16,0
U2728,U987,1207.65,2025-01-01,crypto,UK,desktop,1,6,0
U570,U2922,567.85,2025-01-01,crypto,Dubai,mobile,0,5,0
U2975,U1662,599.46,2025-01-01,online_payment,Germany,desktop,0,15,0
U688,U1539,4168.13,2025-01-01,crypto,UK,mobile,1,16,0
U509,U2688,1447.78,2025-01-01,cash_deposit,India,desktop,1,21,0
U1147,U1088,2613.13,2025-01-01,cash_deposit,Germany,ATM,0,14,0
U2569,U1759,72.73,2025-01-01,cash_deposit,Switzerland,ATM,0,3,0
U2293,U2420,908.78,2025-01-01,online_payment,UK,mobile,1,3,0
U1608,U1535,1304.66,2025-01-01,online_payment,Cayman Islands,mobile,1,23,0
U1028,U1075,412.61,2025-01-01,wire_transfer,Germany,mobile,0,3,0
U934,U674,256.1,2025-01-01,online_payment,US,ATM,0,1,0
U2970,U187,4085.12,2025-01-01,online_payment,UK,desktop,0,9,0
U1253,U2700,5607.96,2025-01-01,online_payment,Switzerland,mobile,1,14,0
U88,U2947,164.17,2025-01-01,cash_deposit,Cayman Islands,ATM,1,11,0
U2548,U2603,858.55,2025-01-01,crypto,India,ATM,1,12,0
U221,U585,6353.82,2025-01-01,online_payment,US,ATM,0,0,0
U1104,U2157,173.65,2025-01-01,crypto,UK,mobile,0,8,0
U1943,U18,2063.64,2025-01-01,cash_deposit,Dubai,desktop,0,9,0
U2327,U464,7166.98,2025-01-01,online_payment,India,ATM,1,8,0
U1900,U1089,7653.86,2025-01-01,crypto,Switzerland,ATM,1,3,0
U2626,U994,1274.38,2025-01-01,crypto,US,ATM,1,3,0
U1474,U1953,355.26,2025-01-01,wire_transfer,France,desktop,0,9,0
U365,U281,451.5,2025-01-01,wire_transfer,Cayman Islands,ATM,0,16,0
U2257,U1937,4407.32,2025-01-01,crypto,India,ATM,0,13,0
U2733,U1417,4853.65,2025-01-01,online_payment,Switzerland,desktop,1,17,0
U1194,U2800,1872.37,2025-01-01,wire_transfer,France,ATM,0,2,0
U2776,U2994,2906.38,2025-01-01,crypto,Switzerland,desktop,0,23,0
U452,U2069,2693.62,2025-01-01,crypto,India,desktop,0,19,0
U825,U663,2168.36,2025-01-01,cash_deposit,UK,desktop,1,20,0
U2904,U118,3512.13,2025-01-01,crypto,US,ATM,0,21,0
U1502,U1155,2312.95,2025-01-01,crypto,India,mobile,0,0,0
U1875,U247,1527.15,2025-01-01,wire_transfer,India,ATM,0,4,0
U2667,U1839,540.88,2025-01-01,wire_transfer,Dubai,mobile,0,1,0
U2488,U220,2724.28,2025-01-01,online_payment,Germany,mobile,0,5,0
U1952,U865,1282.77,2025-01-01,wire_transfer,Switzerland,mobile,1,8,0
U998,U1746,698.52,2025-01-01,crypto,US,mobile,1,17,0
U476,U398,3238.43,2025-01-01,wire_transfer,Germany,ATM,1,13,0
U1036,U31,2386.16,2025-01-01,online_payment,Germany,mobile,1,3,0
U1357,U2190,5540.05,2025-01-01,cash_deposit,France,mobile,0,21,0
U1300,U1174,361.71,2025-01-01,wire_transfer,India,desktop,1,17,0
U2224,U343,2095.02,2025-01-01,crypto,US,mobile,0,1,0
U2150,U916,560.06,2025-01-01,wire_transfer,Switzerland,ATM,0,7,0
U1675,U834,4678.15,2025-01-01,online_payment,US,mobile,1,2,0
U1760,U631,209.61,2025-01-01,crypto,France,desktop,0,13,0
U1609,U638,2135.17,2025-01-01,crypto,Dubai,desktop,0,20,0
U2177,U82,3131.66,2025-01-01,crypto,US,ATM,1,20,0
U720,U1523,876.76,2025-01-01,cash_deposit,Cayman Islands,desktop,1,14,0
U2432,U2459,6164.24,2025-01-01,wire_transfer,Dubai,mobile,1,22,0
U2115,U2888,3804.01,2025-01-01,wire_transfer,Germany,ATM,1,5,0
U1033,U307,698.03,2025-01-01,online_payment,Cayman Islands,desktop,0,4,0
U1390,U1785,15.14,2025-01-01,online_payment,France,desktop,0,2,0
U1110,U637,703.82,2025-01-01,online_payment,Dubai,desktop,1,22,0
U2154,U2708,660.65,2025-01-01,online_payment,UK,mobile,0,10,0
U1967,U1806,4413.91,2025-01-01,crypto,US,ATM,1,17,0
U672,U1098,6829.85,2025-01-01,crypto,US,desktop,1,21,0
U2061,U330,146.09,2025-01-01,online_payment,France,ATM,0,11,0
U1153,U821,1274.65,2025-01-01,online_payment,Cayman Islands,ATM,1,11,0
U458,U20,1589.62,2025-01-01,online_payment,Cayman Islands,desktop,0,12,0
U2507,U693,195.03,2025-01-01,crypto,Switzerland,ATM,1,4,0
U107,U2434,948.02,2025-01-01,crypto,Germany,ATM,0,7,0
U1753,U227,762.76,2025-01-01,cash_deposit,Dubai,ATM,1,19,0
U2802,U662,1535.98,2025-01-01,online_payment,US,mobile,0,15,0
U2588,U546,2164.64,2025-01-01,cash_deposit,France,desktop,0,22,0
U658,U587,2431.32,2025-01-01,wire_transfer,India,desktop,1,7,0
U2503,U1124,294.11,2025-01-01,cash_deposit,Cayman Islands,desktop,0,17,0
U648,U1589,3352.73,2025-01-01,wire_transfer,Switzerland,desktop,1,15,0
U2554,U697,2269.78,2025-01-01,online_payment,Germany,desktop,1,19,0
U2258,U1557,4397.8,2025-01-01,wire_transfer,UK,desktop,1,11,0
U2684,U2907,1193.26,2025-01-01,cash_deposit,Switzerland,mobile,0,23,0
U507,U2871,4486.55,2025-01-01,online_payment,UK,desktop,1,15,0
U1075,U2668,4016.46,2025-01-01,wire_transfer,US,desktop,0,10,0
U2175,U812,1153.96,2025-01-01,wire_transfer,India,desktop,0,3,0
U2683,U2086,959.76,2025-01-01,cash_deposit,UK,desktop,1,15,0
U1519,U2147,5400.52,2025-01-01,wire_transfer,UK,ATM,1,7,0
U1759,U2470,2511.69,2025-01-01,wire_transfer,Dubai,desktop,1,20,0
U2323,U2505,5269.01,2025-01-01,crypto,Switzerland,mobile,1,23,0
U823,U602,3188.85,2025-01-01,online_payment,UK,desktop,1,17,0
U2911,U864,1879.62,2025-01-01,wire_transfer,Dubai,mobile,0,10,0
U293,U1102,246.26,2025-01-01,cash_deposit,India,desktop,0,13,0
U2733,U192,689.16,2025-01-01,online_payment,Switzerland,desktop,0,7,0
U2879,U1935,6937.39,2025-01-01,wire_transfer,India,desktop,1,1,0
U1879,U104,769.63,2025-01-01,cash_deposit,Cayman Islands,ATM,1,17,0
U718,U502,195.79,2025-01-01,crypto,Cayman Islands,ATM,1,21,0
U2378,U1948,2458.95,2025-01-01,cash_deposit,France,desktop,0,16,0
U1260,U2307,2648.55,2025-01-01,online_payment,UK,mobile,1,10,0
U1397,U2705,672.23,2025-01-01,crypto,Germany,mobile,1,12,0
U813,U2628,706.71,2025-01-01,crypto,Dubai,ATM,0,2,0
U1733,U531,1265.58,2025-01-01,cash_deposit,France,ATM,0,6,0
U1426,U235,44.06,2025-01-01,crypto,Germany,ATM,0,4,0
U933,U2762,3114.86,2025-01-01,cash_deposit,UK,ATM,1,20,0
U1580,U2701,762.78,2025-01-01,wire_transfer,US,desktop,1,12,0
U1185,U1034,3845.05,2025-01-01,crypto,Germany,mobile,1,3,0
U275,U228,3245.35,2025-01-01,cash_deposit,Switzerland,desktop,1,17,0
U733,U2538,2165.88,2025-01-01,cash_deposit,Dubai,ATM,1,15,0
U1360,U1336,785.71,2025-01-01,wire_transfer,Dubai,mobile,0,21,0
U62,U728,1452.65,2025-01-01,cash_deposit,Cayman Islands,ATM,0,17,0
U1229,U932,1176.96,2025-01-01,crypto,France,desktop,1,18,0
U1905,U642,827.65,2025-01-01,online_payment,Cayman Islands,ATM,1,10,0
U1760,U1855,3769.54,2025-01-01,wire_transfer,Dubai,mobile,0,22,0
U2635,U1706,1321.39,2025-01-01,wire_transfer,Dubai,mobile,1,13,0
U123,U2491,3576.21,2025-01-01,cash_deposit,Cayman Islands,desktop,1,11,0
U2278,U81,222.35,2025-01-01,cash_deposit,France,ATM,0,2,0
U826,U821,304.03,2025-01-01,cash_deposit,US,desktop,1,9,0
U2859,U2977,7572.57,2025-01-01,wire_transfer,UK,ATM,0,4,0
U1162,U468,1772.34,2025-01-01,wire_transfer,Germany,desktop,1,9,0
U41,U1548,1425.76,2025-01-01,crypto,India,ATM,0,20,0
U1025,U261,1481.13,2025-01-01,wire_transfer,Germany,desktop,0,3,0
U2325,U50,484.83,2025-01-01,crypto,India,desktop,0,6,0
U1611,U2891,2536.7,2025-01-01,wire_transfer,Switzerland,desktop,0,13,0
U2144,U2677,177.18,2025-01-01,online_payment,Dubai,mobile,0,21,0
U2029,U2928,1703.46,2025-01-01,crypto,Germany,desktop,0,11,0
U1674,U464,1691.52,2025-01-01,wire_transfer,Switzerland,ATM,0,14,0
U908,U953,4911.2,2025-01-01,online_payment,UK,ATM,0,16,0
U982,U2072,1493.87,2025-01-01,online_payment,France,mobile,0,13,0
U2091,U1946,294.83,2025-01-01,online_payment,France,desktop,1,7,0
U237,U1630,1700.79,2025-01-01,wire_transfer,France,desktop,0,15,0
U2305,U543,191.54,2025-01-01,online_payment,US,ATM,1,14,0
U1910,U974,455.79,2025-01-01,crypto,Dubai,ATM,1,5,0
U2147,U2589,63.21,2025-01-01,crypto,US,ATM,1,1,0
U2541,U1907,1440.19,2025-01-01,cash_deposit,US,desktop,0,18,0
U2285,U2572,176.64,2025-01-01,online_payment,US,ATM,1,19,0
U282,U2456,1267.47,2025-01-01,wire_transfer,Cayman Islands,ATM,0,8,0
U1465,U749,5404.49,2025-01-01,cash_deposit,Cayman Islands,desktop,1,14,0
U2821,U1994,2544.23,2025-01-01,cash_deposit,Germany,mobile,0,16,0
U743,U422,161.14,2025-01-01,wire_transfer,India,mobile,0,5,0
U103,U2177,507.75,2025-01-01,online_payment,Dubai,mobile,0,23,0
U2421,U434,2239.65,2025-01-01,online_payment,US,ATM,0,4,0
U1589,U2281,4501.92,2025-01-01,online_payment,Cayman Islands,mobile,1,6,0
U538,U694,66.95,2025-01-01,online_payment,US,ATM,1,11,0
U2074,U699,3347.43,2025-01-01,online_payment,UK,ATM,0,22,0
U969,U1695,1650.22,2025-01-01,online_payment,Switzerland,ATM,1,3,0
U2420,U1232,1579.72,2025-01-01,wire_transfer,Switzerland,ATM,1,20,0
U2136,U500,6331.29,2025-01-01,wire_transfer,Cayman Islands,ATM,1,15,0
U2104,U331,2753.83,2025-01-01,cash_deposit,Switzerland,desktop,1,6,0
U1866,U1471,3795.83,2025-01-01,wire_transfer,Dubai,mobile,0,15,0
U2884,U2136,873.9,2025-01-01,crypto,UK,ATM,1,10,0
U2462,U2391,1616.51,2025-01-01,crypto,France,ATM,0,8,0
U1691,U1407,1911.13,2025-01-01,online_payment,France,ATM,0,2,0
U741,U1251,775.99,2025-01-01,online_payment,US,ATM,1,23,0
U746,U143,1689.09,2025-01-01,online_payment,UK,ATM,1,14,0
U2458,U2074,540.09,2025-01-01,cash_deposit,France,mobile,0,12,0
U1194,U1970,309.51,2025-01-01,crypto,Switzerland,ATM,0,17,0
U424,U514,936.71,2025-01-01,online_payment,UK,ATM,0,14,0
U2314,U152,2688.69,2025-01-01,wire_transfer,Dubai,desktop,1,16,0
U1428,U434,4958.34,2025-01-01,wire_transfer,UK,desktop,1,3,0
U1779,U1870,1223.92,2025-01-01,online_payment,France,desktop,0,12,0
U2521,U2964,2059.05,2025-01-01,wire_transfer,France,desktop,0,2,0
U217,U374,217.48,2025-01-01,cash_deposit,UK,desktop,0,0,0
U925,U2094,4696.5,2025-01-01,crypto,Germany,desktop,1,14,0
U495,U1646,1681.46,2025-01-01,crypto,UK,mobile,0,8,0
U1170,U232,3031.33,2025-01-01,cash_deposit,Dubai,desktop,1,19,0
U1770,U400,3164.05,2025-01-01,wire_transfer,Cayman Islands,ATM,0,5,0
U996,U2011,592.72,2025-01-01,online_payment,Dubai,desktop,0,15,0
U2943,U133,1506.54,2025-01-01,cash_deposit,Dubai,ATM,1,11,0
U1400,U2833,6461.88,2025-01-01,crypto,US,desktop,1,17,0
U888,U1881,187.82,2025-01-01,cash_deposit,Switzerland,ATM,0,13,0
U1233,U2036,2298.02,2025-01-01,online_payment,India,mobile,1,19,0
U3,U2612,6554.29,2025-01-01,cash_deposit,India,mobile,0,6,0
U1596,U2395,715.0,2025-01-01,crypto,UK,desktop,0,13,0
U167,U2664,3953.02,2025-01-01,online_payment,India,desktop,0,13,0
U571,U758,5425.85,2025-01-01,wire_transfer,France,desktop,1,17,0
U2622,U1162,2749.41,2025-01-01,crypto,Cayman Islands,desktop,1,14,0
U2957,U319,526.18,2025-01-01,online_payment,US,desktop,0,11,0
U1918,U963,812.93,2025-01-01,cash_deposit,India,desktop,1,8,0
U2278,U506,72.93,2025-01-01,crypto,India,desktop,0,21,0
U1331,U1880,3561.08,2025-01-01,wire_transfer,Germany,desktop,0,18,0
U28,U2156,3789.06,2025-01-01,crypto,US,mobile,0,17,0
U2196,U435,2003.21,2025-01-01,crypto,Cayman Islands,desktop,0,0,0
U2808,U2768,869.36,2025-01-01,crypto,US,ATM,0,22,0
U947,U699,159.84,2025-01-01,cash_deposit,India,mobile,1,23,0
U1227,U2617,2797.2,2025-01-01,cash_deposit,India,ATM,1,15,0
U1658,U2707,2593.1,2025-01-01,online_payment,UK,desktop,0,10,0
U2172,U1359,4874.58,2025-01-01,online_payment,France,desktop,1,1,0
U2360,U1822,2622.61,2025-01-01,cash_deposit,UK,mobile,1,2,0
U2641,U1808,3528.62,2025-01-01,cash_deposit,Germany,desktop,1,1,0
U2410,U570,2740.48,2025-01-01,wire_transfer,France,mobile,0,19,0
U1435,U694,1992.22,2025-01-01,crypto,Cayman Islands,mobile,0,9,0
U1877,U412,1113.62,2025-01-01,cash_deposit,Germany,desktop,1,7,0
U2902,U1581,4647.97,2025-01-01,online_payment,Dubai,mobile,0,9,0
U1455,U171,2105.19,2025-01-01,crypto,India,desktop,0,1,0
U1896,U1722,1016.18,2025-01-01,cash_deposit,France,desktop,0,5,0
U678,U2161,174.32,2025-01-01,online_payment,France,mobile,1,18,0
U1967,U180,686.97,2025-01-01,crypto,Switzerland,desktop,1,20,0
U2053,U2147,1569.33,2025-01-01,wire_transfer,France,desktop,0,17,0
U2766,U1438,644.92,2025-01-01,wire_transfer,Dubai,desktop,1,19,0
U1459,U1298,500.09,2025-01-01,wire_transfer,US,ATM,1,6,0
U2370,U2900,1498.98,2025-01-01,cash_deposit,Dubai,mobile,1,15,0
U254,U2928,372.23,2025-01-01,crypto,India,mobile,1,4,0
U2805,U2381,3222.98,2025-01-01,cash_deposit,UK,ATM,0,9,0
U1366,U2195,1324.72,2025-01-01,crypto,Dubai,mobile,0,20,0
U2882,U133,1705.99,2025-01-01,online_payment,US,ATM,1,6,0
U1600,U1749,318.89,2025-01-01,crypto,UK,mobile,0,7,0
U165,U1869,784.83,2025-01-01,wire_transfer,Switzerland,ATM,1,5,0
U288,U1447,1055.57,2025-01-01,online_payment,US,desktop,1,18,0
U2188,U1929,3302.74,2025-01-01,crypto,Cayman Islands,ATM,0,13,0
U2310,U255,2940.74,2025-01-01,wire_transfer,UK,desktop,1,11,0
U1214,U2063,504.57,2025-01-01,cash_deposit,UK,mobile,1,15,0
U1364,U1788,1915.16,2025-01-01,crypto,France,ATM,1,18,0
U929,U884,557.99,2025-01-01,crypto,France,desktop,1,19,0
U2381,U385,8887.32,2025-01-01,wire_transfer,Dubai,mobile,0,15,0
U619,U2573,6078.28,2025-01-01,online_payment,India,desktop,1,5,0
U2438,U684,1656.86,2025-01-01,wire_transfer,Germany,mobile,0,1,0
U1609,U2528,2400.64,2025-01-01,cash_deposit,France,desktop,1,4,0
U1793,U212,3233.23,2025-01-01,cash_deposit,Switzerland,desktop,1,16,0
U573,U1880,2553.08,2025-01-01,online_payment,France,desktop,1,11,0
U2860,U2264,2406.8,2025-01-01,crypto,France,ATM,1,6,0
U136,U1703,6366.73,2025-01-01,crypto,Dubai,desktop,1,20,0
U2082,U2455,1814.94,2025-01-01,crypto,France,ATM,0,4,0
U2432,U2192,2022.87,2025-01-01,cash_deposit,Switzerland,mobile,0,3,0
U2997,U335,3784.51,2025-01-01,online_payment,Cayman Islands,desktop,1,1,0
U522,U530,2216.66,2025-01-01,online_payment,Dubai,ATM,1,20,0
U2670,U2404,2640.51,2025-01-01,wire_transfer,Dubai,ATM,0,12,0
U1075,U1650,533.59,2025-01-01,cash_deposit,Dubai,mobile,0,5,0
U1327,U1640,928.1,2025-01-01,online_payment,France,ATM,1,4,0
U1878,U1984,318.7,2025-01-01,cash_deposit,France,desktop,1,13,0
U1403,U2523,1409.49,2025-01-01,crypto,Switzerland,mobile,0,16,0
U926,U1397,1216.61,2025-01-01,crypto,India,ATM,0,12,0
U2813,U430,11729.89,2025-01-01,online_payment,UK,ATM,0,12,0
U1703,U2134,1889.42,2025-01-01,wire_transfer,Germany,mobile,0,8,0
U1449,U1897,3087.72,2025-01-01,online_payment,India,ATM,0,20,0
U2658,U2576,812.98,2025-01-01,crypto,Germany,mobile,1,14,0
U2549,U1010,3562.18,2025-01-01,cash_deposit,Dubai,mobile,1,19,0
U2674,U1220,1909.47,2025-01-01,wire_transfer,Cayman Islands,mobile,1,10,0
U1466,U1380,2387.99,2025-01-01,wire_transfer,US,desktop,0,2,0
U1774,U973,697.5,2025-01-01,cash_deposit,India,ATM,1,3,0
U1004,U2663,1590.97,2025-01-01,wire_transfer,Germany,desktop,0,14,0
U2838,U556,2010.45,2025-01-01,online_payment,UK,mobile,0,5,0
U1979,U1324,1778.78,2025-01-01,crypto,Germany,ATM,1,22,0
U660,U1612,4934.77,2025-01-01,wire_transfer,Germany,mobile,1,13,0
U2374,U193,4570.92,2025-01-01,online_payment,Switzerland,desktop,1,12,0
U2712,U1846,7079.82,2025-01-01,crypto,Germany,desktop,1,9,0
U2133,U1276,2201.8,2025-01-01,online_payment,Switzerland,mobile,0,17,0
U1250,U2051,7144.98,2025-01-01,crypto,US,ATM,0,6,0
U600,U320,3573.28,2025-01-01,cash_deposit,Germany,ATM,0,7,0
U1083,U1378,631.7,2025-01-01,crypto,Dubai,desktop,0,4,0
U2941,U415,1115.26,2025-01-01,wire_transfer,France,mobile,1,8,0
U395,U971,544.65,2025-01-01,crypto,Germany,ATM,0,8,0
U2850,U1340,8.41,2025-01-01,online_payment,Dubai,ATM,0,6,0
U1987,U2424,416.63,2025-01-01,crypto,Dubai,mobile,1,6,0
U2098,U577,8.14,2025-01-01,cash_deposit,Germany,desktop,1,14,0
U2993,U724,2544.78,2025-01-01,wire_transfer,UK,mobile,0,5,0
U6,U2254,1108.63,2025-01-01,wire_transfer,Cayman Islands,desktop,0,12,0
U2371,U1451,749.6,2025-01-01,wire_transfer,US,mobile,1,16,0
U1243,U1750,2868.63,2025-01-01,online_payment,France,desktop,1,13,0
U362,U1715,3573.39,2025-01-01,wire_transfer,India,ATM,0,22,0
U2595,U1902,7401.87,2025-01-01,cash_deposit,India,desktop,1,0,0
U505,U2903,2054.52,2025-01-01,cash_deposit,US,desktop,0,10,0
U1077,U907,1238.04,2025-01-01,crypto,Switzerland,mobile,1,1,0
U2504,U710,728.45,2025-01-01,online_payment,France,desktop,0,7,0
U1556,U2242,502.88,2025-01-01,wire_transfer,Dubai,desktop,1,7,0
U110,U2857,478.87,2025-01-01,crypto,Germany,desktop,0,16,0
U2887,U1035,1052.52,2025-01-01,crypto,France,mobile,1,11,0
U2837,U33,9603.92,2025-01-01,online_payment,US,ATM,1,0,0
U1187,U1170,1.71,2025-01-01,crypto,Dubai,desktop,0,6,0
U1040,U1729,439.31,2025-01-01,wire_transfer,UK,desktop,0,17,0
U1643,U839,417.48,2025-01-01,cash_deposit,Cayman Islands,ATM,1,6,0
U391,U1450,2525.46,2025-01-01,cash_deposit,France,mobile,1,2,0
U2133,U1573,869.23,2025-01-01,wire_transfer,US,desktop,1,14,0
U735,U2083,1222.25,2025-01-01,wire_transfer,Cayman Islands,mobile,1,17,0
U938,U1851,321.8,2025-01-01,wire_transfer,UK,ATM,0,18,0
U135,U2892,1038.38,2025-01-01,online_payment,France,mobile,1,20,0
U1881,U2319,217.84,2025-01-01,wire_transfer,India,mobile,1,4,0
U1365,U1980,1523.04,2025-01-01,online_payment,Cayman Islands,mobile,0,16,0
U2622,U2938,206.14,2025-01-01,crypto,India,desktop,1,5,0
U2559,U957,3126.14,2025-01-01,cash_deposit,Cayman Islands,desktop,1,5,0
U1701,U2769,1672.2,2025-01-01,online_payment,Cayman Islands,desktop,1,9,0
U46,U373,2574.48,2025-01-01,online_payment,Germany,mobile,1,9,0
U18,U963,1084.34,2025-01-01,wire_transfer,Germany,mobile,1,11,0
U2466,U1164,960.89,2025-01-01,crypto,UK,desktop,0,0,0
U1699,U1927,206.74,2025-01-01,cash_deposit,France,mobile,0,1,0
U910,U500,1484.07,2025-01-01,wire_transfer,US,ATM,1,20,0
U1340,U632,1445.16,2025-01-01,crypto,Germany,mobile,0,7,0
U666,U1011,1262.61,2025-01-01,wire_transfer,India,ATM,0,9,0
U1262,U2946,2698.14,2025-01-01,wire_transfer,India,ATM,0,14,0
U457,U2031,3573.6,2025-01-01,crypto,France,mobile,0,19,0
U2400,U538,2778.92,2025-01-01,cash_deposit,France,desktop,0,12,0
U399,U2411,310.66,2025-01-01,crypto,US,mobile,1,11,0
U2284,U1122,1946.04,2025-01-01,wire_transfer,US,desktop,1,4,0
U2137,U2556,167.47,2025-01-01,wire_transfer,UK,ATM,1,4,0
U1654,U464,2372.41,2025-01-01,wire_transfer,Dubai,mobile,0,4,0
U672,U2890,962.01,2025-01-01,crypto,France,ATM,0,13,0
U2059,U2226,284.28,2025-01-01,cash_deposit,UK,ATM,0,12,0
U825,U603,3961.74,2025-01-01,online_payment,UK,desktop,1,21,0
U2543,U553,1903.88,2025-01-01,online_payment,Switzerland,ATM,1,3,0
U1604,U165,876.16,2025-01-01,crypto,Cayman Islands,mobile,0,16,0
U2886,U1642,62.42,2025-01-01,online_payment,India,desktop,1,4,0
U1519,U1781,1541.4,2025-01-01,cash_deposit,France,mobile,0,6,0
U2113,U1149,5133.78,2025-01-01,crypto,Cayman Islands,desktop,0,18,0
U1806,U1116,1814.56,2025-01-01,crypto,India,desktop,0,14,0
U2235,U2073,7126.3,2025-01-01,wire_transfer,US,desktop,0,23,0
U2495,U752,293.41,2025-01-01,wire_transfer,US,desktop,0,8,0
U2544,U312,1680.07,2025-01-01,crypto,France,ATM,1,21,0
U161,U2966,3200.21,2025-01-01,cash_deposit,Germany,ATM,0,2,0
U2951,U2339,1491.16,2025-01-01,wire_transfer,US,desktop,1,23,0
U1238,U2024,190.97,2025-01-01,crypto,India,mobile,1,2,0
U1777,U1232,1748.79,2025-01-01,wire_transfer,Dubai,desktop,0,3,0
U1280,U1930,1892.15,2025-01-01,online_payment,Germany,mobile,1,4,0
U338,U813,2609.13,2025-01-01,crypto,UK,mobile,1,12,0
U2516,U2433,2864.35,2025-01-01,cash_deposit,Dubai,desktop,0,23,0
U1852,U1928,2946.08,2025-01-01,online_payment,Cayman Islands,desktop,0,1,0
U1486,U2372,2177.98,2025-01-01,online_payment,Germany,mobile,0,8,0
U1975,U1962,486.21,2025-01-01,wire_transfer,Switzerland,ATM,1,5,0
U1675,U2961,1035.82,2025-01-01,crypto,France,mobile,1,17,0
U660,U1984,2993.38,2025-01-01,crypto,UK,mobile,1,16,0
U1612,U2214,6133.47,2025-01-01,crypto,US,ATM,0,12,0
U2897,U147,164.48,2025-01-01,wire_transfer,Cayman Islands,desktop,1,1,0
U363,U1487,1533.75,2025-01-01,cash_deposit,France,ATM,1,6,0
U455,U2569,749.45,2025-01-01,crypto,India,ATM,1,21,0
U1258,U2937,510.8,2025-01-01,online_payment,Switzerland,ATM,1,21,0
U998,U1126,1409.67,2025-01-01,wire_transfer,Dubai,mobile,0,19,0
U301,U1370,1863.26,2025-01-01,online_payment,Germany,mobile,0,17,0
U1779,U2054,19.64,2025-01-01,online_payment,Germany,desktop,1,3,0
U2461,U1066,3030.13,2025-01-01,wire_transfer,Dubai,ATM,1,6,0
U1786,U2689,3428.29,2025-01-01,crypto,Dubai,mobile,0,2,0
U975,U1936,6734.22,2025-01-01,wire_transfer,India,desktop,0,19,0
U821,U582,398.47,2025-01-01,crypto,Dubai,ATM,1,18,0
U1167,U303,1805.53,2025-01-01,online_payment,Switzerland,ATM,0,5,0
U276,U2896,1112.43,2025-01-01,cash_deposit,Switzerland,ATM,0,1,0
U2563,U2283,815.42,2025-01-01,cash_deposit,UK,ATM,0,19,0
U1814,U1733,1667.73,2025-01-01,online_payment,India,ATM,1,15,0
U489,U338,3050.04,2025-01-01,online_payment,UK,desktop,0,22,0
U200,U1246,46.65,2025-01-01,cash_deposit,Switzerland,ATM,0,10,0
U1809,U2619,6973.52,2025-01-01,cash_deposit,France,ATM,1,14,0
U2947,U2691,3320.22,2025-01-01,wire_transfer,Cayman Islands,mobile,0,20,0
U608,U1744,2781.84,2025-01-01,cash_deposit,Germany,desktop,0,5,0
U1566,U1711,2857.46,2025-01-01,cash_deposit,US,mobile,0,8,0
U420,U1960,985.52,2025-01-01,online_payment,Germany,desktop,1,22,0
U790,U636,2785.6,2025-01-01,wire_transfer,UK,ATM,0,2,0
U2372,U187,978.03,2025-01-01,cash_deposit,Cayman Islands,ATM,1,15,0
U1591,U1482,4579.47,2025-01-01,crypto,Switzerland,desktop,1,3,0
U1106,U2455,390.14,2025-01-01,online_payment,France,ATM,1,13,0
U2100,U1257,691.6,2025-01-01,cash_deposit,Dubai,desktop,1,3,0
U542,U2865,1602.97,2025-01-01,cash_deposit,UK,ATM,1,7,0
U39,U1977,769.01,2025-01-01,wire_transfer,Dubai,ATM,1,7,0
U1438,U2601,1104.12,2025-01-01,online_payment,France,mobile,0,19,0
U2070,U2895,1356.21,2025-01-01,wire_transfer,US,mobile,1,23,0
U1477,U142,3880.8,2025-01-01,wire_transfer,US,ATM,0,10,0
U2751,U1293,1481.28,2025-01-01,cash_deposit,Switzerland,mobile,1,11,0
U771,U2153,900.28,2025-01-01,online_payment,Germany,mobile,1,14,0
U1843,U68,569.34,2025-01-01,wire_transfer,Germany,ATM,1,6,0
U2388,U48,1050.78,2025-01-01,wire_transfer,US,mobile,1,21,0
U1756,U1039,1450.25,2025-01-01,online_payment,India,desktop,0,2,0
U566,U599,2741.75,2025-01-01,online_payment,Dubai,desktop,1,22,0
U849,U160,258.05,2025-01-01,wire_transfer,Dubai,desktop,0,1,0
U2796,U2446,501.05,2025-01-01,crypto,India,desktop,1,8,0
U1777,U1301,954.96,2025-01-01,crypto,France,mobile,0,17,0
U141,U727,893.82,2025-01-01,cash_deposit,Switzerland,mobile,0,7,0
U810,U973,994.33,2025-01-01,online_payment,Cayman Islands,desktop,1,2,0
U161,U1122,3155.12,2025-01-01,wire_transfer,Cayman Islands,ATM,1,3,0
U1406,U2687,783.58,2025-01-01,wire_transfer,France,ATM,0,6,0
U1232,U319,1393.9,2025-01-01,online_payment,Switzerland,ATM,1,8,0
U756,U1049,1955.84,2025-01-01,cash_deposit,US,desktop,1,20,0
U1199,U259,528.4,2025-01-01,online_payment,Cayman Islands,mobile,1,14,0
U270,U2656,2536.63,2025-01-01,cash_deposit,France,desktop,1,16,0
U779,U723,1584.22,2025-01-01,crypto,Cayman Islands,desktop,1,7,0
U2090,U2653,1184.0,2025-01-01,wire_transfer,US,desktop,1,13,0
U1555,U1662,3319.19,2025-01-01,online_payment,US,desktop,0,10,0
U2840,U1859,558.09,2025-01-01,wire_transfer,Switzerland,desktop,0,20,0
U1756,U1409,4294.17,2025-01-01,cash_deposit,UK,desktop,0,10,0
U547,U2794,1646.73,2025-01-01,wire_transfer,Germany,mobile,1,13,0
U417,U2418,1878.99,2025-01-01,wire_transfer,Germany,mobile,1,13,0
U2446,U2168,4159.83,2025-01-01,crypto,Switzerland,desktop,0,23,0
U2758,U199,3402.92,2025-01-01,crypto,France,desktop,0,2,0
U1931,U2740,1840.41,2025-01-01,wire_transfer,Germany,desktop,0,6,0
U1593,U1061,2798.25,2025-01-01,online_payment,Germany,mobile,0,10,0
U810,U917,1135.92,2025-01-01,crypto,Germany,ATM,0,9,0
U2336,U1315,1585.39,2025-01-01,crypto,Dubai,desktop,0,7,0
U573,U2551,128.16,2025-01-01,wire_transfer,India,ATM,0,4,0
U2828,U1140,188.31,2025-01-01,crypto,France,ATM,1,5,0
U2054,U2394,3537.17,2025-01-01,online_payment,Switzerland,ATM,1,23,0
U1517,U2152,123.05,2025-01-01,wire_transfer,France,mobile,1,7,0
U934,U2838,371.21,2025-01-01,online_payment,Cayman Islands,desktop,0,12,0
U2864,U1962,3177.63,2025-01-01,crypto,US,ATM,0,5,0
U1990,U937,2.29,2025-01-01,crypto,UK,desktop,1,23,0
U2696,U331,663.7,2025-01-01,crypto,Switzerland,mobile,1,20,0
U2170,U1406,1754.33,2025-01-01,wire_transfer,France,mobile,0,1,0
U871,U2119,1809.96,2025-01-01,online_payment,Cayman Islands,desktop,1,13,0
U1819,U2448,3002.54,2025-01-01,wire_transfer,US,desktop,0,0,0
U1007,U1698,1410.14,2025-01-01,cash_deposit,Switzerland,mobile,0,18,0
U2936,U2236,1424.26,2025-01-01,online_payment,Dubai,desktop,0,21,0
U1461,U1664,2584.23,2025-01-01,cash_deposit,India,ATM,1,20,0
U2272,U1836,1380.8,2025-01-01,cash_deposit,Switzerland,mobile,0,18,0
U2881,U2576,1875.49,2025-01-01,online_payment,US,desktop,1,21,0
U1515,U2673,4561.14,2025-01-01,cash_deposit,Switzerland,desktop,0,18,0
U1768,U1042,1026.49,2025-01-01,cash_deposit,Dubai,desktop,1,3,0
U1535,U1673,972.67,2025-01-01,online_payment,US,ATM,0,18,0
U2020,U2866,7.11,2025-01-01,online_payment,Cayman Islands,ATM,0,14,0
U2637,U1010,1900.87,2025-01-01,crypto,Cayman Islands,ATM,0,22,0
U2838,U1315,60.45,2025-01-01,online_payment,Switzerland,ATM,1,17,0
U507,U103,1402.96,2025-01-01,online_payment,France,desktop,1,7,0
U2979,U2260,3261.67,2025-01-01,online_payment,UK,mobile,0,10,0
U1861,U2487,1596.66,2025-01-01,online_payment,India,ATM,0,8,0
U1264,U291,628.42,2025-01-01,wire_transfer,India,mobile,0,15,0
U1791,U1700,3085.13,2025-01-01,online_payment,UK,desktop,1,4,0
U569,U1136,628.65,2025-01-01,crypto,Dubai,desktop,0,21,0
U972,U2451,2641.25,2025-01-01,online_payment,France,mobile,0,3,0
U1322,U74,1884.54,2025-01-01,crypto,France,ATM,0,16,0
U1269,U1185,372.65,2025-01-01,online_payment,Dubai,desktop,0,6,0
U1030,U136,4710.58,2025-01-01,cash_deposit,India,mobile,0,3,0
U688,U2754,447.9,2025-01-01,cash_deposit,US,desktop,1,18,0
U370,U1100,9129.41,2025-01-01,online_payment,Switzerland,mobile,1,21,0
U2312,U747,14.67,2025-01-01,cash_deposit,Switzerland,mobile,1,17,0
U2909,U2274,611.65,2025-01-01,wire_transfer,India,mobile,0,6,0
U1936,U2931,445.94,2025-01-01,wire_transfer,UK,desktop,0,22,0
U1480,U1354,28.18,2025-01-01,cash_deposit,US,ATM,1,8,0
U1242,U1387,2636.28,2025-01-01,cash_deposit,Cayman Islands,mobile,1,18,0
U2183,U1585,2364.59,2025-01-01,cash_deposit,Germany,desktop,1,19,0
U2274,U824,3143.81,2025-01-01,crypto,Germany,ATM,0,15,0
U1079,U1636,593.31,2025-01-01,online_payment,India,ATM,1,10,0
U2845,U156,1175.18,2025-01-01,crypto,Germany,desktop,1,3,0
U1065,U173,2152.41,2025-01-01,cash_deposit,Dubai,desktop,1,22,0
U1285,U2434,1158.81,2025-01-01,online_payment,Cayman Islands,mobile,0,3,0
U704,U2168,2390.2,2025-01-01,wire_transfer,UK,ATM,1,23,0
U457,U393,2010.1,2025-01-01,cash_deposit,France,ATM,1,6,0
U1614,U168,243.54,2025-01-01,crypto,India,desktop,1,11,0
U2672,U1842,3037.76,2025-01-01,cash_deposit,UK,ATM,0,8,0
U1563,U1449,2550.77,2025-01-01,cash_deposit,UK,desktop,0,16,0
U318,U592,2133.26,2025-01-01,crypto,Germany,mobile,0,19,0
U1400,U2029,337.06,2025-01-01,cash_deposit,US,mobile,0,14,0
U297,U2474,623.94,2025-01-01,online_payment,Cayman Islands,desktop,0,19,0
U863,U798,999.04,2025-01-01,online_payment,Dubai,mobile,0,16,0
U1676,U1252,656.81,2025-01-01,online_payment,Switzerland,mobile,1,2,0
U735,U2064,517.05,2025-01-01,cash_deposit,US,desktop,1,10,0
U1081,U631,3273.18,2025-01-01,crypto,Germany,ATM,1,5,0
U2466,U1929,2033.51,2025-01-01,wire_transfer,Germany,desktop,1,8,0
U2374,U463,1666.99,2025-01-01,crypto,France,mobile,1,2,0
U1182,U1468,512.24,2025-01-01,crypto,Dubai,desktop,1,3,0
U1310,U1356,5003.94,2025-01-01,crypto,Cayman Islands,desktop,0,5,0
U1770,U1152,424.37,2025-01-01,crypto,Dubai,ATM,0,16,0
U1735,U1080,3169.01,2025-01-01,wire_transfer,India,desktop,0,15,0
U797,U924,6802.75,2025-01-01,online_payment,Switzerland,mobile,0,1,0
U2820,U1032,2597.25,2025-01-01,wire_transfer,Germany,desktop,0,7,0
U1104,U1410,9883.74,2025-01-01,online_payment,Switzerland,desktop,1,3,0
U2538,U2487,2105.66,2025-01-01,wire_transfer,India,mobile,0,0,0
U372,U1089,490.42,2025-01-01,cash_deposit,US,desktop,0,12,0
U2919,U2677,455.86,2025-01-01,wire_transfer,Cayman Islands,mobile,1,5,0
U2901,U2332,784.79,2025-01-01,wire_transfer,Switzerland,mobile,1,3,0
U1104,U1193,14.31,2025-01-01,cash_deposit,Germany,mobile,0,4,0
U1929,U1885,2289.51,2025-01-01,cash_deposit,India,desktop,0,1,0
U2368,U2364,625.77,2025-01-01,crypto,Cayman Islands,ATM,1,4,0
U537,U1846,3376.78,2025-01-01,cash_deposit,UK,desktop,1,15,0
U282,U2314,889.99,2025-01-01,crypto,UK,mobile,0,20,0
U2765,U2168,1307.69,2025-01-01,cash_deposit,Dubai,mobile,1,7,0
U304,U173,6744.57,2025-01-01,crypto,US,mobile,0,6,0
U795,U2669,554.6,2025-01-01,online_payment,US,mobile,1,3,0
U1528,U1497,2554.91,2025-01-01,online_payment,Cayman Islands,mobile,1,8,0
U616,U277,2813.96,2025-01-01,crypto,Dubai,ATM,0,3,0
U2979,U1292,499.48,2025-01-01,online_payment,Dubai,mobile,1,1,0
U2301,U1056,1390.29,2025-01-01,wire_transfer,Dubai,desktop,1,19,0
U1911,U2487,862.19,2025-01-01,wire_transfer,Dubai,ATM,0,14,0
U1255,U1620,2956.0,2025-01-01,cash_deposit,France,ATM,0,6,0
U1716,U2584,1948.28,2025-01-01,online_payment,Germany,mobile,0,1,0
U1915,U2511,1292.46,2025-01-01,wire_transfer,Cayman Islands,desktop,1,21,0
U50,U1681,3022.48,2025-01-01,wire_transfer,UK,desktop,1,21,0
U2098,U642,536.17,2025-01-01,online_payment,Germany,mobile,0,0,0
U1760,U2806,2801.78,2025-01-01,online_payment,Dubai,ATM,1,17,0
U2312,U2598,4010.51,2025-01-01,wire_transfer,US,ATM,1,8,0
U1757,U1966,4217.68,2025-01-01,cash_deposit,Germany,ATM,0,14,0
U1302,U1162,3061.93,2025-01-01,crypto,US,mobile,1,5,0
U2380,U1682,1048.55,2025-01-01,cash_deposit,Dubai,ATM,0,17,0
U2791,U913,8013.55,2025-01-01,cash_deposit,UK,mobile,0,7,0
U2525,U463,954.76,2025-01-01,cash_deposit,US,desktop,1,11,0
U1767,U2239,2035.68,2025-01-01,wire_transfer,Germany,ATM,1,19,0
U2615,U1079,351.27,2025-01-01,wire_transfer,UK,ATM,0,11,0
U864,U2096,7869.45,2025-01-01,crypto,Dubai,mobile,0,13,0
U335,U492,2434.7,2025-01-01,cash_deposit,Dubai,ATM,1,15,0
U2423,U1319,2799.79,2025-01-01,wire_transfer,Germany,ATM,1,2,0
U1980,U2766,136.08,2025-01-01,cash_deposit,France,mobile,0,3,0
U2654,U157,2882.92,2025-01-01,cash_deposit,UK,ATM,0,5,0
U1151,U2969,2980.85,2025-01-01,cash_deposit,US,ATM,1,8,0
U1100,U749,2228.1,2025-01-01,crypto,India,mobile,1,17,0
U1854,U128,690.37,2025-01-01,crypto,UK,mobile,1,15,0
U1369,U2580,1345.47,2025-01-01,wire_transfer,Germany,mobile,0,19,0
U2837,U2537,234.04,2025-01-01,crypto,India,desktop,0,14,0
U1706,U743,1275.75,2025-01-01,online_payment,France,mobile,1,8,0
U2322,U560,558.96,2025-01-01,cash_deposit,Switzerland,mobile,0,17,0
U1321,U963,858.79,2025-01-01,crypto,France,mobile,0,7,0
U709,U203,354.91,2025-01-01,wire_transfer,Germany,mobile,1,17,0
U419,U116,522.87,2025-01-01,online_payment,Switzerland,ATM,0,17,0
U355,U2788,159.32,2025-01-01,crypto,Switzerland,mobile,0,19,0
U416,U2529,5048.99,2025-01-01,online_payment,UK,desktop,0,16,0
U1325,U1917,1511.79,2025-01-01,online_payment,Germany,desktop,1,4,0
U2883,U2862,1010.82,2025-01-01,online_payment,Cayman Islands,ATM,0,19,0
U156,U2124,1531.56,2025-01-01,wire_transfer,Cayman Islands,desktop,1,1,0
U2643,U127,1979.3,2025-01-01,crypto,UK,mobile,0,14,0
U1829,U1003,5098.99,2025-01-01,wire_transfer,Switzerland,desktop,0,18,0
U2035,U1343,393.72,2025-01-01,cash_deposit,Switzerland,mobile,1,0,0
U69,U76,700.68,2025-01-01,crypto,India,mobile,1,16,0
U2067,U1233,7441.92,2025-01-01,cash_deposit,India,ATM,1,7,0
U329,U2324,927.86,2025-01-01,online_payment,Dubai,ATM,1,6,0
U814,U2310,45.64,2025-01-01,cash_deposit,Switzerland,ATM,0,7,0
U1834,U307,319.5,2025-01-01,wire_transfer,Dubai,desktop,1,12,0
U897,U2651,53.38,2025-01-01,cash_deposit,France,ATM,0,23,0
U352,U431,9195.03,2025-01-01,cash_deposit,UK,mobile,0,4,0
U1961,U1246,653.87,2025-01-01,online_payment,Switzerland,desktop,1,19,0
U2782,U1309,5142.05,2025-01-01,online_payment,Germany,ATM,1,11,0
U262,U1075,10986.85,2025-01-01,crypto,India,mobile,1,23,0
U1711,U256,1831.79,2025-01-01,crypto,UK,mobile,0,19,0
U2986,U2389,67.52,2025-01-01,cash_deposit,Dubai,mobile,0,19,0
U786,U1337,170.23,2025-01-01,cash_deposit,France,mobile,1,21,0
U57,U2670,1313.97,2025-01-01,cash_deposit,France,desktop,1,15,0
U176,U1153,1042.33,2025-01-01,crypto,US,ATM,0,20,0
U858,U2289,1863.71,2025-01-01,cash_deposit,India,desktop,0,9,0
U2131,U268,1155.53,2025-01-01,wire_transfer,India,desktop,0,21,0
U536,U493,5438.53,2025-01-01,online_payment,US,ATM,0,18,0
U187,U2925,1530.32,2025-01-01,wire_transfer,US,ATM,0,14,0
U2040,U1013,2366.55,2025-01-01,wire_transfer,Dubai,mobile,0,8,0
U275,U748,4536.08,2025-01-01,cash_deposit,France,ATM,0,18,0
U2755,U2016,317.69,2025-01-01,cash_deposit,Switzerland,ATM,1,19,0
U1773,U518,522.04,2025-01-01,crypto,Dubai,desktop,1,16,0
U560,U672,227.05,2025-01-01,wire_transfer,India,mobile,1,7,0
U1537,U1084,300.81,2025-01-01,crypto,US,ATM,0,9,0
U993,U2494,1437.27,2025-01-01,wire_transfer,France,mobile,1,20,0
U585,U2862,774.8,2025-01-01,online_payment,France,desktop,1,19,0
U397,U2051,1100.43,2025-01-01,wire_transfer,Germany,mobile,1,23,0
U2295,U1193,8089.95,2025-01-01,crypto,Dubai,mobile,1,22,0
U2032,U1135,340.88,2025-01-01,cash_deposit,Germany,ATM,0,17,0
U1126,U1108,1556.59,2025-01-01,cash_deposit,India,mobile,0,14,0
U348,U230,208.21,2025-01-01,crypto,Dubai,ATM,1,20,0
U1862,U336,766.91,2025-01-01,crypto,Germany,mobile,1,6,0
U1480,U770,1499.54,2025-01-01,cash_deposit,Cayman Islands,ATM,0,2,0
U1576,U1699,5861.08,2025-01-01,cash_deposit,Dubai,ATM,0,15,0
U201,U2177,992.62,2025-01-01,wire_transfer,US,desktop,1,7,0
U2324,U1293,134.22,2025-01-01,cash_deposit,UK,mobile,0,13,0
U1771,U2843,982.57,2025-01-01,crypto,France,desktop,1,1,0
U1030,U136,315.04,2025-01-01,online_payment,India,desktop,1,10,0
U2607,U1862,522.7,2025-01-01,wire_transfer,Cayman Islands,ATM,1,14,0
U73,U2609,1925.14,2025-01-01,wire_transfer,Switzerland,ATM,0,11,0
U408,U1884,139.61,2025-01-01,cash_deposit,UK,mobile,1,17,0
U1005,U272,1249.94,2025-01-01,crypto,Germany,mobile,1,3,0
U693,U2916,1880.46,2025-01-01,crypto,Cayman Islands,mobile,0,17,0
U1285,U1397,1095.87,2025-01-01,online_payment,Dubai,desktop,0,23,0
U1359,U1193,38.62,2025-01-01,online_payment,France,ATM,0,8,0
U2296,U1111,8469.88,2025-01-01,crypto,Cayman Islands,ATM,0,15,0
U591,U937,914.94,2025-01-01,wire_transfer,Dubai,desktop,0,8,0
U173,U2748,3015.36,2025-01-01,wire_transfer,Germany,ATM,0,19,0
U1230,U1976,788.0,2025-01-01,crypto,India,mobile,0,11,0
U269,U2650,1288.78,2025-01-01,online_payment,Dubai,ATM,1,5,0
U1573,U825,983.56,2025-01-01,online_payment,France,mobile,0,7,0
U1362,U1399,838.74,2025-01-01,crypto,France,desktop,0,6,0
U335,U1299,44.19,2025-01-01,online_payment,US,mobile,1,2,0
U1321,U22,892.64,2025-01-01,wire_transfer,Germany,desktop,0,3,0
U1020,U836,4405.3,2025-01-01,online_payment,France,ATM,0,0,0
U428,U1789,2344.91,2025-01-01,wire_transfer,UK,desktop,0,9,0
U925,U220,314.3,2025-01-01,cash_deposit,India,desktop,1,12,0
U2740,U551,1788.84,2025-01-01,crypto,Germany,mobile,0,12,0
U2878,U123,4455.53,2025-01-01,wire_transfer,Dubai,mobile,0,1,0
U2159,U193,2408.17,2025-01-01,cash_deposit,Cayman Islands,mobile,0,11,0
U1089,U2299,321.94,2025-01-01,crypto,Dubai,ATM,1,13,0
U2579,U366,4047.37,2025-01-01,cash_deposit,Cayman Islands,ATM,0,14,0
U1276,U488,717.77,2025-01-01,wire_transfer,France,mobile,0,23,0
U2648,U2707,1210.55,2025-01-01,wire_transfer,France,desktop,0,4,0
U1919,U2592,1493.7,2025-01-01,wire_transfer,Cayman Islands,ATM,1,15,0
U2893,U1604,3801.01,2025-01-01,online_payment,France,ATM,1,9,0
U2698,U2751,5364.98,2025-01-01,wire_transfer,France,desktop,0,9,0
U156,U2194,5308.63,2025-01-01,online_payment,Germany,mobile,0,5,0
U1872,U357,15.97,2025-01-01,cash_deposit,France,mobile,0,1,0
U2082,U555,5099.24,2025-01-01,crypto,India,desktop,0,5,0
U2929,U1389,111.84,2025-01-01,wire_transfer,Germany,ATM,1,22,0
U885,U2174,617.88,2025-01-01,cash_deposit,India,desktop,0,8,0
U2463,U1012,1447.16,2025-01-01,wire_transfer,Cayman Islands,desktop,0,12,0
U2955,U2462,1307.57,2025-01-01,online_payment,UK,ATM,0,9,0
U1065,U1172,1856.27,2025-01-01,crypto,France,ATM,0,16,0
U1353,U1154,1305.72,2025-01-01,cash_deposit,Germany,ATM,1,5,0
U1898,U305,5447.62,2025-01-01,cash_deposit,Germany,ATM,1,3,0
U369,U2133,550.32,2025-01-01,cash_deposit,US,mobile,0,14,0
U2022,U242,640.48,2025-01-01,crypto,US,desktop,1,8,0
U1436,U2674,5069.99,2025-01-01,cash_deposit,US,desktop,1,11,0
U504,U573,159.69,2025-01-01,cash_deposit,UK,ATM,1,9,0
U1388,U1061,1880.97,2025-01-01,crypto,Germany,mobile,0,9,0
U81,U2975,2289.75,2025-01-01,cash_deposit,US,mobile,0,20,0
U892,U1268,1408.59,2025-01-01,online_payment,Switzerland,mobile,0,8,0
U1428,U2925,2369.86,2025-01-01,online_payment,Dubai,ATM,0,21,0
U2816,U101,379.31,2025-01-01,cash_deposit,India,mobile,1,14,0
U2052,U2380,3829.65,2025-01-01,cash_deposit,France,ATM,0,16,0
U771,U2495,301.71,2025-01-01,crypto,Cayman Islands,ATM,0,16,0
U1941,U29,1024.36,2025-01-01,crypto,Dubai,desktop,0,21,0
U1856,U1970,156.48,2025-01-01,crypto,Dubai,ATM,0,17,0
U2054,U2705,1575.84,2025-01-01,wire_transfer,US,ATM,0,3,0
U1799,U1658,2215.79,2025-01-01,crypto,Switzerland,ATM,0,23,0
U1950,U2082,5667.96,2025-01-01,crypto,US,mobile,0,21,0
U60,U2474,2689.05,2025-01-01,wire_transfer,India,mobile,0,23,0
U2963,U1692,1557.86,2025-01-01,cash_deposit,UK,mobile,1,19,0
U2194,U666,5394.73,2025-01-01,online_payment,France,desktop,0,20,0
U2345,U2768,1301.85,2025-01-01,cash_deposit,India,desktop,1,21,0
U847,U2979,1647.45,2025-01-01,cash_deposit,India,ATM,1,16,0
U138,U1170,1813.17,2025-01-01,wire_transfer,US,ATM,0,11,0
U1736,U1409,1055.2,2025-01-01,cash_deposit,Switzerland,mobile,1,8,0
U348,U2469,3646.29,2025-01-01,online_payment,Switzerland,ATM,1,11,0
U1491,U2632,409.57,2025-01-01,cash_deposit,France,desktop,1,3,0
U203,U2032,1618.65,2025-01-01,online_payment,US,mobile,1,14,0
U241,U324,2561.95,2025-01-01,wire_transfer,Germany,mobile,1,21,0
U1235,U2757,4686.32,2025-01-01,online_payment,Switzerland,desktop,0,5,0
U822,U2645,4306.92,2025-01-01,online_payment,UK,ATM,1,5,0
U1858,U1627,1421.56,2025-01-01,online_payment,Switzerland,desktop,1,3,0
U2721,U627,2060.94,2025-01-01,crypto,UK,desktop,1,3,0
U278,U2514,1002.54,2025-01-01,crypto,France,desktop,1,12,0
U908,U1840,1262.89,2025-01-01,wire_transfer,US,desktop,1,22,0
U1694,U1111,4734.58,2025-01-01,wire_transfer,US,ATM,0,11,0
U1569,U1274,5338.74,2025-01-01,crypto,Germany,mobile,0,18,0
U752,U416,4515.49,2025-01-01,crypto,France,mobile,0,19,0
U2838,U212,297.86,2025-01-01,online_payment,Dubai,desktop,1,12,0
U2051,U2924,3795.36,2025-01-01,wire_transfer,France,ATM,0,15,0
U2623,U1433,5927.06,2025-01-01,online_payment,UK,mobile,0,16,0
U2700,U2865,896.48,2025-01-01,wire_transfer,India,ATM,0,13,0
U596,U1707,1462.31,2025-01-01,online_payment,India,ATM,0,14,0
U1141,U2837,3020.05,2025-01-01,cash_deposit,Cayman Islands,desktop,1,16,0
U327,U1385,1651.43,2025-01-01,cash_deposit,Dubai,desktop,1,5,0
U1445,U2098,10066.84,2025-01-01,online_payment,Switzerland,ATM,1,6,0
U137,U1031,1216.56,2025-01-01,online_payment,Switzerland,ATM,0,17,0
U2593,U239,2503.13,2025-01-01,crypto,Germany,mobile,1,6,0
U2976,U196,3146.13,2025-01-01,online_payment,India,ATM,0,16,0
U1403,U2070,1362.83,2025-01-01,online_payment,India,mobile,1,16,0
U167,U120,3889.59,2025-01-01,crypto,US,mobile,1,17,0
U2835,U2187,1580.0,2025-01-01,online_payment,Switzerland,desktop,1,2,0
U347,U943,1060.87,2025-01-01,crypto,France,mobile,0,13,0
U503,U1671,228.18,2025-01-01,online_payment,US,mobile,1,20,0
U260,U322,999.82,2025-01-01,online_payment,Dubai,ATM,1,16,0
U108,U654,2648.04,2025-01-01,wire_transfer,France,desktop,0,21,0
U2331,U138,5083.88,2025-01-01,crypto,US,desktop,1,2,0
U823,U370,579.85,2025-01-01,wire_transfer,UK,desktop,1,19,0
U913,U437,877.74,2025-01-01,wire_transfer,US,mobile,0,20,0
U59,U77,334.38,2025-01-01,crypto,Switzerland,desktop,0,10,0
U2844,U1896,2347.04,2025-01-01,wire_transfer,UK,ATM,1,13,0
U2848,U854,6447.2,2025-01-01,wire_transfer,Dubai,desktop,0,6,0
U2142,U1609,2048.6,2025-01-01,wire_transfer,Switzerland,mobile,0,15,0
U1242,U666,1919.84,2025-01-01,wire_transfer,Switzerland,mobile,0,8,0
U1321,U380,1612.59,2025-01-01,wire_transfer,Cayman Islands,ATM,1,4,0
U1418,U1090,185.23,2025-01-01,cash_deposit,US,ATM,1,17,0
U182,U291,2614.99,2025-01-01,cash_deposit,India,ATM,0,3,0
U1035,U216,1842.86,2025-01-01,wire_transfer,UK,mobile,1,0,0
U925,U1907,2166.33,2025-01-01,cash_deposit,India,desktop,0,11,0
U2243,U182,4581.53,2025-01-01,wire_transfer,UK,desktop,1,21,0
U1282,U1404,3064.59,2025-01-01,wire_transfer,India,ATM,0,20,0
U808,U1045,3036.59,2025-01-01,online_payment,India,desktop,1,12,0
U1137,U1654,5239.63,2025-01-01,crypto,Dubai,desktop,0,4,0
U2020,U1157,9197.37,2025-01-01,cash_deposit,UK,ATM,1,14,0
U1602,U984,1741.12,2025-01-01,wire_transfer,India,ATM,0,2,0
U1379,U796,230.56,2025-01-01,wire_transfer,UK,desktop,0,4,0
U2651,U999,1229.15,2025-01-01,crypto,UK,desktop,0,17,0
U2598,U889,3098.58,2025-01-01,online_payment,India,mobile,1,10,0
U327,U1297,56.23,2025-01-01,crypto,US,desktop,0,6,0
U2956,U1951,117.14,2025-01-01,online_payment,France,mobile,0,18,0
U807,U2754,139.04,2025-01-01,crypto,Germany,ATM,0,20,0
U915,U2065,2626.35,2025-01-01,cash_deposit,US,mobile,0,13,0
U1254,U659,1390.97,2025-01-01,cash_deposit,UK,mobile,1,20,0
U2465,U47,920.58,2025-01-01,online_payment,Cayman Islands,desktop,1,15,0
U2615,U1902,223.24,2025-01-01,cash_deposit,India,desktop,0,20,0
U27,U1575,2635.33,2025-01-01,wire_transfer,US,mobile,0,1,0
U2534,U2418,774.33,2025-01-01,cash_deposit,Cayman Islands,mobile,0,22,0
U445,U1334,616.65,2025-01-01,crypto,Germany,ATM,0,15,0
U1577,U2652,2112.94,2025-01-01,wire_transfer,France,desktop,1,14,0
U2175,U2994,1637.47,2025-01-01,wire_transfer,US,desktop,1,5,0
U2746,U2926,900.12,2025-01-01,cash_deposit,Cayman Islands,desktop,0,5,0
U2588,U1630,2051.58,2025-01-01,online_payment,Dubai,mobile,0,14,0
U2996,U699,632.77,2025-01-01,wire_transfer,US,ATM,0,2,0
U1422,U1150,3167.84,2025-01-01,online_payment,Switzerland,ATM,0,15,0
U2458,U1857,520.96,2025-01-01,cash_deposit,Germany,ATM,1,10,0
U850,U2368,345.94,2025-01-01,online_payment,UK,mobile,1,17,0
U1162,U1804,3050.56,2025-01-01,wire_transfer,India,mobile,1,15,0
U742,U1170,2461.26,2025-01-01,cash_deposit,Dubai,desktop,0,19,0
U1629,U2577,403.35,2025-01-01,cash_deposit,Cayman Islands,mobile,1,10,0
U1998,U823,247.15,2025-01-01,cash_deposit,Germany,desktop,1,2,0
U162,U2454,3645.25,2025-01-01,cash_deposit,France,ATM,0,0,0
U1501,U2780,2997.57,2025-01-01,crypto,UK,ATM,0,14,0
U505,U1962,792.78,2025-01-01,cash_deposit,Germany,ATM,1,2,0
U2978,U307,2147.04,2025-01-01,cash_deposit,Dubai,ATM,0,9,0
U1248,U644,265.14,2025-01-01,crypto,Switzerland,ATM,1,11,0
U2908,U2706,1414.69,2025-01-01,cash_deposit,Germany,mobile,0,7,0
U1570,U269,37.82,2025-01-01,online_payment,Switzerland,ATM,0,8,0
U320,U2428,993.85,2025-01-01,cash_deposit,India,desktop,1,9,0
U1258,U1359,155.58,2025-01-01,crypto,Dubai,mobile,1,11,0
U687,U554,1289.27,2025-01-01,wire_transfer,Cayman Islands,mobile,0,5,0
U80,U1555,1095.26,2025-01-01,cash_deposit,Switzerland,desktop,0,20,0
U665,U2035,1175.36,2025-01-01,crypto,Dubai,desktop,0,8,0
U2477,U2495,92.78,2025-01-01,wire_transfer,Germany,ATM,0,15,0
U2479,U2416,897.63,2025-01-01,wire_transfer,France,ATM,0,13,0
U2820,U1991,2825.14,2025-01-01,online_payment,Dubai,mobile,1,1,0
U1688,U683,920.63,2025-01-01,wire_transfer,Dubai,ATM,0,12,0
U266,U180,2511.74,2025-01-01,crypto,US,mobile,1,22,0
U1310,U2568,922.42,2025-01-01,wire_transfer,Cayman Islands,mobile,1,19,0
U2476,U701,1100.66,2025-01-01,crypto,Germany,mobile,1,2,0
U1501,U1445,1659.73,2025-01-01,cash_deposit,UK,desktop,0,3,0
U2767,U1873,6018.93,2025-01-01,cash_deposit,Dubai,mobile,1,18,0
U2688,U95,230.51,2025-01-01,cash_deposit,Switzerland,desktop,0,14,0
U1411,U95,66.94,2025-01-01,cash_deposit,Switzerland,desktop,1,14,0
U1313,U374,1872.77,2025-01-01,cash_deposit,Germany,mobile,0,4,0
U411,U721,5955.67,2025-01-01,wire_transfer,Dubai,ATM,1,13,0
U411,U1666,9155.72,2025-01-01,crypto,Switzerland,desktop,1,15,0
U292,U634,1323.93,2025-01-01,crypto,US,ATM,1,20,0
U117,U239,1262.53,2025-01-01,crypto,Cayman Islands,desktop,0,7,0
U689,U933,2071.07,2025-01-01,cash_deposit,UK,desktop,0,3,0
U2365,U18,1622.22,2025-01-01,crypto,France,mobile,1,2,0
U1823,U1577,2010.73,2025-01-01,online_payment,Switzerland,desktop,0,13,0
U859,U1230,4142.94,2025-01-01,crypto,France,mobile,1,16,0
U498,U472,2743.25,2025-01-01,cash_deposit,Cayman Islands,desktop,1,16,0
U2214,U169,1373.84,2025-01-01,online_payment,France,ATM,1,2,0
U742,U2584,1239.29,2025-01-01,online_payment,UK,mobile,1,6,0
U2353,U2165,2041.09,2025-01-01,crypto,France,desktop,0,8,0
U2923,U2467,1216.53,2025-01-01,crypto,Switzerland,desktop,1,14,0
U1753,U865,1224.16,2025-01-01,cash_deposit,Dubai,mobile,1,4,0
U1674,U193,32.88,2025-01-01,cash_deposit,Switzerland,mobile,1,3,0
U2279,U2521,382.48,2025-01-01,crypto,France,desktop,0,20,0
U271,U360,1340.87,2025-01-01,online_payment,Germany,ATM,0,16,0
U2745,U1273,3459.3,2025-01-01,crypto,Cayman Islands,mobile,1,13,0
U954,U2471,653.48,2025-01-01,online_payment,UK,ATM,0,1,0
U981,U904,1478.98,2025-01-01,crypto,US,desktop,1,3,0
U2558,U1912,846.12,2025-01-01,wire_transfer,US,ATM,0,20,0
U1189,U2828,221.43,2025-01-01,cash_deposit,UK,ATM,0,15,0
U944,U2440,6354.44,2025-01-01,crypto,UK,desktop,1,22,0
U2925,U1074,3857.55,2025-01-01,online_payment,Germany,desktop,1,14,0
U2744,U2511,163.49,2025-01-01,wire_transfer,UK,ATM,0,9,0
U2776,U2366,2544.41,2025-01-01,wire_transfer,Switzerland,desktop,1,22,0
U1374,U844,854.13,2025-01-01,crypto,Switzerland,mobile,0,0,0
U376,U2339,10537.44,2025-01-01,online_payment,Cayman Islands,desktop,0,9,0
U1718,U1902,720.21,2025-01-01,cash_deposit,Switzerland,ATM,1,1,0
U2946,U406,545.56,2025-01-01,online_payment,Germany,ATM,1,2,0
U2774,U1132,1678.15,2025-01-01,wire_transfer,Cayman Islands,mobile,0,7,0
U2126,U207,3605.15,2025-01-01,crypto,Germany,desktop,0,15,0
U1461,U200,427.67,2025-01-01,cash_deposit,Germany,mobile,0,10,0
U12,U1383,2471.63,2025-01-01,online_payment,India,desktop,1,10,0
U67,U2799,126.75,2025-01-01,wire_transfer,Switzerland,mobile,0,17,0
U2262,U157,5025.0,2025-01-01,crypto,Cayman Islands,desktop,0,10,0
U1879,U1980,169.1,2025-01-01,wire_transfer,Cayman Islands,desktop,1,19,0
U1634,U130,4912.2,2025-01-01,wire_transfer,Cayman Islands,desktop,0,15,0
U138,U1456,1349.86,2025-01-01,online_payment,India,mobile,0,6,0
U1490,U2817,1188.74,2025-01-01,online_payment,Cayman Islands,ATM,1,18,0
U1191,U2642,7246.71,2025-01-01,cash_deposit,Dubai,desktop,1,11,0
U1057,U397,9288.69,2025-01-01,crypto,Germany,desktop,0,9,0
U2451,U1198,2100.66,2025-01-01,crypto,Cayman Islands,mobile,0,7,0
U238,U2656,271.91,2025-01-01,cash_deposit,Switzerland,mobile,0,11,0
U720,U1998,1411.13,2025-01-01,crypto,Dubai,desktop,0,16,0
U709,U14,1506.49,2025-01-01,crypto,Switzerland,desktop,0,14,0
U1692,U1453,1444.93,2025-01-01,cash_deposit,US,mobile,1,22,0
U2077,U2840,1685.58,2025-01-01,online_payment,Germany,ATM,0,1,0
U63,U25,37.8,2025-01-01,crypto,France,ATM,1,2,0
U1171,U841,2484.23,2025-01-01,crypto,France,desktop,0,11,0
U1444,U2589,2492.33,2025-01-01,online_payment,Cayman Islands,desktop,0,9,0
U574,U2931,245.4,2025-01-01,wire_transfer,France,mobile,0,7,0
U1981,U2449,1689.05,2025-01-01,wire_transfer,India,desktop,0,18,0
U2878,U961,1680.33,2025-01-01,online_payment,Dubai,desktop,1,10,0
U2844,U2019,2294.24,2025-01-01,online_payment,India,mobile,1,17,0
U1688,U1896,178.53,2025-01-01,online_payment,Cayman Islands,mobile,0,20,0
U341,U2595,1969.69,2025-01-01,online_payment,UK,mobile,0,5,0
U2455,U2077,659.1,2025-01-01,online_payment,UK,desktop,1,11,0
U1405,U1476,1414.5,2025-01-01,cash_deposit,UK,mobile,1,9,0
U1001,U575,2968.46,2025-01-01,crypto,Germany,ATM,0,22,0
U2571,U2665,2445.94,2025-01-01,online_payment,Dubai,ATM,1,9,0
U1647,U2724,253.18,2025-01-01,crypto,Switzerland,ATM,0,9,0
U1840,U710,1788.98,2025-01-01,wire_transfer,Cayman Islands,mobile,1,4,0
U453,U1039,6955.07,2025-01-01,cash_deposit,UK,mobile,0,19,0
U2007,U2973,341.03,2025-01-01,crypto,Cayman Islands,mobile,0,1,0
U145,U1594,3833.38,2025-01-01,crypto,France,mobile,1,0,0
U234,U171,2425.01,2025-01-01,online_payment,US,mobile,0,3,0
U2528,U2286,2974.47,2025-01-01,cash_deposit,US,desktop,1,4,0
U71,U1416,662.46,2025-01-01,online_payment,UK,ATM,1,20,0
U2760,U1174,679.04,2025-01-01,wire_transfer,Cayman Islands,mobile,1,9,0
U2046,U1260,4729.33,2025-01-01,online_payment,India,desktop,0,7,0
U2034,U1430,892.05,2025-01-01,wire_transfer,Dubai,ATM,0,1,0
U1273,U563,130.18,2025-01-01,crypto,Germany,mobile,0,23,0
U1916,U1153,1835.57,2025-01-01,online_payment,Dubai,ATM,0,1,0
U939,U913,266.65,2025-01-01,cash_deposit,Germany,ATM,0,3,0
U2829,U2755,3185.12,2025-01-01,crypto,Dubai,desktop,1,5,0
U676,U1151,2053.03,2025-01-01,online_payment,US,mobile,0,0,0
U2294,U1043,4154.51,2025-01-01,cash_deposit,Dubai,ATM,0,18,0
U1238,U1523,3072.72,2025-01-01,crypto,Germany,desktop,0,13,0
U468,U2732,237.82,2025-01-01,cash_deposit,Dubai,desktop,1,5,0
U2189,U878,959.53,2025-01-01,crypto,US,mobile,1,9,0
U983,U902,2979.4,2025-01-01,cash_deposit,Dubai,mobile,1,4,0
U1247,U907,1080.31,2025-01-01,cash_deposit,Cayman Islands,ATM,0,22,0
U2391,U678,7177.38,2025-01-01,online_payment,Switzerland,mobile,0,2,0
U265,U2102,2661.65,2025-01-01,cash_deposit,UK,ATM,0,20,0
U968,U2653,31.24,2025-01-01,crypto,France,desktop,0,21,0
U1964,U2116,4240.29,2025-01-01,cash_deposit,Cayman Islands,mobile,1,9,0
U2171,U886,212.51,2025-01-01,cash_deposit,India,ATM,0,9,0
U1404,U2890,302.86,2025-01-01,online_payment,UK,ATM,1,23,0
U1,U1001,2652.22,2025-01-01,online_payment,France,mobile,1,4,0
U422,U200,4004.5,2025-01-01,crypto,Switzerland,ATM,1,11,0
U30,U1560,1537.25,2025-01-01,online_payment,Cayman Islands,desktop,0,10,0
U1861,U1753,682.31,2025-01-01,cash_deposit,France,desktop,1,6,0
U1222,U1594,865.62,2025-01-01,online_payment,India,ATM,0,4,0
U764,U626,839.81,2025-01-01,cash_deposit,Switzerland,ATM,0,10,0
U1601,U379,791.06,2025-01-01,cash_deposit,Dubai,desktop,1,21,0
U581,U1046,556.55,2025-01-01,crypto,Switzerland,desktop,1,11,0
U863,U2387,1877.42,2025-01-01,crypto,France,mobile,0,6,0
U2754,U1247,4613.29,2025-01-01,cash_deposit,Switzerland,desktop,1,19,0
U467,U2580,733.69,2025-01-01,wire_transfer,India,mobile,1,21,0
U1789,U1031,413.3,2025-01-01,online_payment,India,mobile,0,22,0
U66,U1504,3647.46,2025-01-01,online_payment,UK,desktop,0,16,0
U1176,U1549,2707.91,2025-01-01,cash_deposit,Dubai,mobile,1,20,0
U218,U1892,5342.58,2025-01-01,online_payment,US,ATM,1,5,0
U634,U926,361.89,2025-01-01,crypto,Switzerland,ATM,0,20,0
U905,U1078,311.56,2025-01-01,wire_transfer,UK,mobile,1,12,0
U681,U841,1559.28,2025-01-01,cash_deposit,US,desktop,1,1,0
U2472,U1196,1906.08,2025-01-01,crypto,UK,mobile,1,23,0
U131,U1127,1308.52,2025-01-01,online_payment,France,desktop,1,5,0
U978,U1261,1827.42,2025-01-01,online_payment,Switzerland,desktop,1,18,0
U2967,U49,397.83,2025-01-01,wire_transfer,India,desktop,1,18,0
U2351,U466,1306.37,2025-01-01,wire_transfer,France,desktop,1,12,0
U563,U1676,2146.43,2025-01-01,wire_transfer,France,ATM,0,6,0
U437,U1802,1133.76,2025-01-01,crypto,Switzerland,mobile,0,6,0
U1988,U1824,2275.42,2025-01-01,online_payment,India,desktop,0,20,0
U2171,U2030,1200.01,2025-01-01,crypto,Germany,ATM,1,18,0
U2999,U1819,811.73,2025-01-01,cash_deposit,India,mobile,0,16,0
U2953,U718,723.68,2025-01-01,crypto,Switzerland,desktop,1,15,0
U2746,U2652,1058.33,2025-01-01,cash_deposit,India,mobile,0,0,0
U1292,U2795,46.72,2025-01-01,crypto,Switzerland,ATM,1,23,0
U1051,U1498,2208.41,2025-01-01,wire_transfer,Germany,ATM,1,14,0
U534,U1199,3730.02,2025-01-01,crypto,US,mobile,1,10,0
U2329,U1974,875.85,2025-01-01,cash_deposit,Cayman Islands,mobile,1,2,0
U599,U363,94.25,2025-01-01,crypto,Germany,ATM,0,8,0
U186,U870,8651.38,2025-01-01,online_payment,Germany,mobile,0,22,0
U1113,U1607,612.23,2025-01-01,online_payment,UK,desktop,1,10,0
U2080,U1593,270.77,2025-01-01,cash_deposit,France,desktop,1,19,0
U1003,U2645,923.29,2025-01-01,crypto,Germany,ATM,0,7,0
U1591,U2064,2683.08,2025-01-01,crypto,France,ATM,1,10,0
U626,U2106,696.04,2025-01-01,wire_transfer,India,desktop,1,9,0
U2643,U100,1709.94,2025-01-01,wire_transfer,Dubai,mobile,1,6,0
U1851,U69,1074.2,2025-01-01,crypto,Dubai,ATM,0,23,0
U372,U2837,250.59,2025-01-01,wire_transfer,France,desktop,1,18,0
U1360,U2542,801.81,2025-01-01,online_payment,Switzerland,ATM,0,9,0
U928,U578,2581.03,2025-01-01,cash_deposit,India,ATM,1,18,0
U1625,U1963,1893.52,2025-01-01,online_payment,Switzerland,mobile,1,2,0
U1515,U218,255.16,2025-01-01,crypto,UK,ATM,1,22,0
U692,U2971,356.63,2025-01-01,wire_transfer,Dubai,mobile,1,11,0
U1583,U1895,2047.38,2025-01-01,wire_transfer,US,desktop,0,11,0
U233,U2082,3357.74,2025-01-01,crypto,UK,desktop,0,14,0
U172,U2631,859.95,2025-01-01,wire_transfer,Switzerland,mobile,1,22,0
U2623,U1132,1809.27,2025-01-01,cash_deposit,Dubai,desktop,1,2,0
U77,U2261,374.21,2025-01-01,crypto,US,ATM,0,0,0
U566,U1764,746.12,2025-01-01,crypto,Switzerland,ATM,1,19,0
U2309,U580,40.96,2025-01-01,cash_deposit,US,ATM,0,18,0
U2777,U2188,2924.42,2025-01-01,crypto,US,mobile,0,16,0
U1276,U1206,1025.02,2025-01-01,crypto,UK,ATM,0,23,0
U534,U172,3387.0,2025-01-01,cash_deposit,Dubai,ATM,0,6,0
U721,U1147,2464.56,2025-01-01,crypto,France,ATM,1,7,0
U1665,U1237,3529.19,2025-01-01,online_payment,Switzerland,ATM,0,14,0
U81,U1636,672.79,2025-01-01,wire_transfer,India,ATM,0,20,0
U1428,U1576,409.4,2025-01-01,wire_transfer,Germany,mobile,1,15,0
U375,U1877,7144.38,2025-01-01,online_payment,Dubai,mobile,0,7,0
U2501,U1220,2526.93,2025-01-01,cash_deposit,Cayman Islands,desktop,0,5,0
U859,U1960,3592.04,2025-01-01,crypto,France,ATM,1,4,0
U2834,U2193,26.44,2025-01-01,crypto,UK,ATM,0,3,0
U2477,U1055,875.34,2025-01-01,crypto,Dubai,ATM,0,13,0
U925,U2278,2715.93,2025-01-01,wire_transfer,Cayman Islands,mobile,0,22,0
U2113,U2265,162.38,2025-01-01,crypto,US,desktop,1,15,0
U1617,U833,1675.61,2025-01-01,wire_transfer,UK,mobile,1,16,0
U1052,U1712,1120.99,2025-01-01,cash_deposit,India,mobile,0,12,0
U2550,U546,35.55,2025-01-01,crypto,Dubai,desktop,1,2,0
U2362,U2308,538.31,2025-01-01,wire_transfer,UK,ATM,0,17,0
U1814,U2140,670.36,2025-01-01,wire_transfer,France,desktop,0,12,0
U60,U2344,237.25,2025-01-01,online_payment,France,ATM,0,11,0
U484,U303,1996.83,2025-01-01,cash_deposit,Switzerland,mobile,1,16,0
U837,U1705,555.19,2025-01-01,wire_transfer,Cayman Islands,ATM,1,18,0
U1838,U2929,650.41,2025-01-01,crypto,UK,desktop,0,4,0
U1958,U1270,4570.25,2025-01-01,crypto,Cayman Islands,ATM,1,3,0
U1119,U2190,1258.93,2025-01-01,crypto,US,desktop,0,22,0
U1098,U1097,995.58,2025-01-01,cash_deposit,Switzerland,desktop,1,7,0
U2499,U1279,2573.77,2025-01-01,wire_transfer,Dubai,desktop,0,7,0
U281,U536,4807.33,2025-01-01,online_payment,Germany,desktop,0,1,0
U1706,U1991,50.71,2025-01-01,cash_deposit,UK,desktop,1,3,0
U603,U1450,1189.28,2025-01-01,wire_transfer,UK,mobile,0,14,0
U2335,U431,1887.23,2025-01-01,cash_deposit,Cayman Islands,desktop,1,14,0
U1553,U2083,767.1,2025-01-01,cash_deposit,Cayman Islands,mobile,0,3,0
U1498,U2377,2960.4,2025-01-01,cash_deposit,Dubai,desktop,1,5,0
U405,U184,7114.09,2025-01-01,wire_transfer,UK,ATM,1,4,0
U70,U2794,5744.46,2025-01-01,online_payment,Cayman Islands,mobile,1,3,0
U633,U2741,618.44,2025-01-01,cash_deposit,Switzerland,desktop,0,10,0
U1080,U798,513.24,2025-01-01,wire_transfer,Cayman Islands,mobile,1,16,0
U2479,U1206,6316.06,2025-01-01,online_payment,India,ATM,0,15,0
U2018,U850,1227.3,2025-01-01,wire_transfer,Switzerland,mobile,0,13,0
U559,U1824,467.14,2025-01-01,cash_deposit,France,mobile,0,23,0
U589,U66,2455.14,2025-01-01,wire_transfer,India,desktop,0,13,0
U1085,U1381,669.32,2025-01-01,wire_transfer,Germany,ATM,1,9,0
U836,U1621,621.89,2025-01-01,cash_deposit,India,ATM,1,17,0
U2788,U2484,4228.05,2025-01-01,wire_transfer,Germany,desktop,1,17,0
U1446,U999,354.62,2025-01-01,wire_transfer,Germany,mobile,0,12,0
U1244,U1051,133.12,2025-01-01,online_payment,Switzerland,mobile,0,3,0
U0,U1243,627.19,2025-01-01,online_payment,India,desktop,0,23,0
U99,U688,1867.61,2025-01-01,wire_transfer,Dubai,ATM,1,23,0
U1392,U2541,262.7,2025-01-01,wire_transfer,India,ATM,1,6,0
U725,U748,1275.78,2025-01-01,wire_transfer,Switzerland,desktop,0,1,0
U102,U2455,1974.16,2025-01-01,wire_transfer,India,ATM,0,14,0
U2579,U1771,3777.47,2025-01-01,online_payment,Dubai,mobile,1,4,0
U1584,U1120,522.39,2025-01-01,online_payment,US,desktop,1,16,0
U29,U1598,3400.33,2025-01-01,online_payment,India,ATM,0,1,0
U642,U2656,535.51,2025-01-01,wire_transfer,Switzerland,desktop,0,6,0
U1708,U1159,2258.76,2025-01-01,cash_deposit,Cayman Islands,desktop,0,11,0
U1056,U559,1126.6,2025-01-01,crypto,Switzerland,desktop,0,13,0
U911,U154,243.62,2025-01-01,cash_deposit,India,mobile,1,14,0
U2664,U709,2505.37,2025-01-01,cash_deposit,India,desktop,0,11,0
U2631,U557,491.19,2025-01-01,cash_deposit,Switzerland,ATM,0,1,0
U956,U1542,388.68,2025-01-01,wire_transfer,Switzerland,ATM,0,16,0
U2246,U2966,887.34,2025-01-01,online_payment,Cayman Islands,mobile,1,11,0
U2776,U163,2118.53,2025-01-01,online_payment,Germany,ATM,1,20,0
U2379,U572,533.14,2025-01-01,crypto,Germany,ATM,1,11,0
U40,U552,405.85,2025-01-01,wire_transfer,US,desktop,1,8,0
U998,U1674,20.01,2025-01-01,cash_deposit,Switzerland,desktop,1,6,0
U336,U1402,1275.97,2025-01-01,online_payment,France,mobile,1,1,0
U2182,U594,1119.49,2025-01-01,wire_transfer,UK,mobile,0,10,0
U363,U1498,532.8,2025-01-01,wire_transfer,India,desktop,1,23,0
U565,U2156,110.29,2025-01-01,wire_transfer,US,ATM,0,13,0
U1017,U2371,1121.63,2025-01-01,crypto,Germany,mobile,0,5,0
U2660,U1947,3104.27,2025-01-01,online_payment,Switzerland,mobile,0,6,0
U1073,U1004,2512.51,2025-01-01,wire_transfer,Cayman Islands,desktop,1,19,0
U1125,U1420,3943.61,2025-01-01,wire_transfer,UK,mobile,1,6,0
U1546,U215,19.26,2025-01-01,online_payment,US,desktop,1,22,0
U2617,U510,6787.61,2025-01-01,crypto,UK,mobile,0,8,0
U823,U1937,835.32,2025-01-01,online_payment,France,mobile,1,13,0
U919,U911,9291.53,2025-01-01,online_payment,Germany,ATM,1,23,0
U2509,U715,582.36,2025-01-01,online_payment,Switzerland,desktop,1,0,0
U835,U340,1275.56,2025-01-01,cash_deposit,UK,mobile,0,1,0
U11,U2012,873.69,2025-01-01,online_payment,Dubai,mobile,0,1,0
U67,U1902,879.37,2025-01-01,crypto,Germany,desktop,0,7,0
U2965,U1109,3693.89,2025-01-01,crypto,US,mobile,0,19,0
U1386,U2613,2744.14,2025-01-01,wire_transfer,Germany,desktop,1,8,0
U357,U2716,9694.85,2025-01-01,crypto,Dubai,desktop,1,7,0
U1632,U1532,1901.32,2025-01-01,cash_deposit,Germany,desktop,1,10,0
U3,U2299,1244.47,2025-01-01,crypto,Dubai,mobile,1,13,0
U2539,U2261,188.78,2025-01-01,cash_deposit,Switzerland,mobile,0,9,0
U2043,U1081,11345.39,2025-01-01,wire_transfer,UK,mobile,0,8,0
U743,U683,1603.83,2025-01-01,wire_transfer,Germany,mobile,1,16,0
U1523,U987,2411.13,2025-01-01,online_payment,Cayman Islands,desktop,1,6,0
U1357,U2343,1044.25,2025-01-01,crypto,Switzerland,desktop,0,19,0
U1795,U1718,1586.89,2025-01-01,cash_deposit,Germany,mobile,0,8,0
U422,U2752,5714.65,2025-01-01,online_payment,India,mobile,1,3,0
U481,U1790,364.05,2025-01-01,wire_transfer,UK,ATM,1,6,0
U835,U2904,691.68,2025-01-01,crypto,UK,desktop,0,9,0
U875,U2392,329.89,2025-01-01,crypto,Cayman Islands,mobile,1,4,0
U1716,U783,3142.51,2025-01-01,wire_transfer,UK,desktop,1,14,0
U2378,U1109,128.11,2025-01-01,wire_transfer,US,desktop,1,19,0
U69,U903,170.31,2025-01-01,online_payment,UK,mobile,0,15,0
U1543,U2061,709.05,2025-01-01,crypto,India,mobile,0,22,0
U799,U1661,1443.87,2025-01-01,wire_transfer,UK,mobile,0,13,0
U2511,U2651,1042.68,2025-01-01,online_payment,France,ATM,0,12,0
U301,U2496,91.7,2025-01-01,wire_transfer,UK,ATM,1,11,0
U551,U1372,6316.11,2025-01-01,online_payment,India,ATM,1,13,0
U1957,U1228,6109.67,2025-01-01,cash_deposit,India,desktop,0,2,0
U816,U281,655.22,2025-01-01,online_payment,US,desktop,1,7,0
U1582,U1773,2630.0,2025-01-01,cash_deposit,Cayman Islands,desktop,1,12,0
U636,U957,1728.23,2025-01-01,wire_transfer,Cayman Islands,mobile,0,1,0
U1361,U456,542.24,2025-01-01,wire_transfer,US,ATM,0,2,0
U51,U2973,608.09,2025-01-01,crypto,Cayman Islands,mobile,0,11,0
U2199,U406,1351.22,2025-01-01,crypto,Switzerland,mobile,0,3,0
U1923,U2018,1086.82,2025-01-01,online_payment,France,mobile,0,1,0
U2566,U1883,688.45,2025-01-01,wire_transfer,India,desktop,0,23,0
U2062,U2837,3295.44,2025-01-01,wire_transfer,US,mobile,1,9,0
U1169,U2973,1313.49,2025-01-01,crypto,US,desktop,0,22,0
U311,U1888,2127.54,2025-01-01,crypto,Germany,ATM,0,7,0
U155,U1773,419.65,2025-01-01,cash_deposit,UK,desktop,1,18,0
U725,U1205,1525.03,2025-01-01,wire_transfer,UK,desktop,0,23,0
U902,U2138,765.38,2025-01-01,cash_deposit,Switzerland,ATM,0,15,0
U1057,U2014,1494.84,2025-01-01,wire_transfer,India,desktop,0,10,0
U548,U253,3035.78,2025-01-01,crypto,UK,ATM,0,21,0
U1047,U2914,2929.92,2025-01-01,wire_transfer,France,desktop,0,17,0
U2172,U2675,874.59,2025-01-01,wire_transfer,UK,desktop,1,8,0
U2039,U456,2370.15,2025-01-01,online_payment,India,desktop,0,10,0
U2353,U2618,5670.29,2025-01-01,wire_transfer,India,ATM,1,6,0
U1512,U2661,1965.23,2025-01-01,cash_deposit,Cayman Islands,mobile,0,21,0
U946,U752,321.3,2025-01-01,online_payment,India,mobile,1,6,0
U688,U1164,2277.05,2025-01-01,crypto,Germany,mobile,0,1,0
U1675,U2413,221.65,2025-01-01,wire_transfer,Switzerland,ATM,1,0,0
U230,U2151,4113.18,2025-01-01,cash_deposit,US,ATM,0,6,0
U2748,U62,1454.07,2025-01-01,wire_transfer,Switzerland,ATM,0,0,0
U660,U2773,972.72,2025-01-01,cash_deposit,UK,ATM,1,8,0
U527,U2114,117.39,2025-01-01,wire_transfer,UK,ATM,1,4,0
U1677,U2532,958.6,2025-01-01,crypto,Dubai,desktop,1,5,0
U1617,U1109,4670.35,2025-01-01,cash_deposit,US,ATM,0,12,0
U2378,U1286,42.41,2025-01-01,online_payment,France,mobile,1,20,0
U456,U1133,1287.37,2025-01-01,cash_deposit,UK,mobile,1,13,0
U1503,U2529,5351.89,2025-01-01,crypto,US,ATM,0,11,0
U722,U2960,1004.53,2025-01-01,crypto,France,ATM,1,20,0
U1058,U978,1117.85,2025-01-01,online_payment,France,ATM,0,8,0
U2188,U454,1728.16,2025-01-01,cash_deposit,UK,desktop,1,13,0
U1163,U1463,1243.28,2025-01-01,wire_transfer,Dubai,ATM,1,8,0
U196,U2491,369.29,2025-01-01,online_payment,Dubai,desktop,1,14,0
U1106,U2000,37.46,2025-01-01,wire_transfer,India,mobile,0,15,0
U2719,U666,1882.25,2025-01-01,cash_deposit,India,ATM,0,2,0
U2533,U2285,5071.72,2025-01-01,crypto,Switzerland,mobile,0,0,0
U2066,U447,224.91,2025-01-01,crypto,Switzerland,desktop,1,13,0
U2874,U1883,473.86,2025-01-01,cash_deposit,Dubai,mobile,1,21,0
U1168,U224,924.8,2025-01-01,crypto,Dubai,mobile,1,3,0
U1084,U404,3308.27,2025-01-01,online_payment,UK,desktop,0,7,0
U562,U1275,627.4,2025-01-01,wire_transfer,Switzerland,ATM,0,15,0
U249,U2579,4275.06,2025-01-01,wire_transfer,Germany,desktop,0,21,0
U1121,U1331,113.05,2025-01-01,cash_deposit,Dubai,ATM,1,0,0
U2915,U1647,5658.97,2025-01-01,crypto,UK,ATM,1,17,0
U1564,U535,1645.36,2025-01-01,cash_deposit,France,mobile,0,6,0
U341,U2376,2150.44,2025-01-01,wire_transfer,Switzerland,desktop,1,13,0
U1971,U2956,916.75,2025-01-01,online_payment,Switzerland,ATM,0,19,0
U579,U1026,3046.47,2025-01-01,wire_transfer,Switzerland,desktop,1,5,0
U464,U615,364.4,2025-01-01,wire_transfer,Germany,ATM,1,7,0
U880,U888,100.3,2025-01-01,wire_transfer,France,ATM,0,8,0
U2727,U1241,1006.76,2025-01-01,crypto,Cayman Islands,desktop,1,12,0
U608,U2558,3844.13,2025-01-01,online_payment,France,mobile,1,13,0
U2590,U650,2812.4,2025-01-01,crypto,India,desktop,1,22,0
U20,U1105,1456.12,2025-01-01,cash_deposit,Dubai,desktop,1,0,0
U2815,U2597,1697.91,2025-01-01,cash_deposit,France,desktop,0,2,0
U180,U2464,278.28,2025-01-01,crypto,Cayman Islands,ATM,1,12,0
U2024,U2392,3673.7,2025-01-01,crypto,Germany,desktop,0,18,0
U2569,U71,3092.55,2025-01-01,online_payment,Switzerland,mobile,0,11,0
U2932,U1114,2136.96,2025-01-01,wire_transfer,Dubai,desktop,1,13,0
U759,U1972,1255.43,2025-01-01,online_payment,UK,mobile,0,17,0
U1772,U2406,6674.15,2025-01-01,crypto,Germany,mobile,0,0,0
U2043,U1197,4224.46,2025-01-01,crypto,Germany,desktop,1,15,0
U2270,U2379,2068.07,2025-01-01,crypto,Dubai,desktop,1,15,0
U188,U1833,929.8,2025-01-01,cash_deposit,US,desktop,0,15,0
U1026,U120,1924.79,2025-01-01,online_payment,France,ATM,1,23,0
U2656,U1377,1713.41,2025-01-01,crypto,India,desktop,0,9,0
U435,U1130,1002.55,2025-01-01,wire_transfer,UK,desktop,1,21,0
U2682,U2752,732.51,2025-01-01,wire_transfer,Cayman Islands,ATM,0,22,0
U979,U2999,1045.16,2025-01-01,online_payment,UK,ATM,1,12,0
U2873,U732,1706.22,2025-01-01,wire_transfer,UK,ATM,1,3,0
U391,U1216,1117.7,2025-01-01,cash_deposit,UK,ATM,1,15,0
U528,U1566,611.89,2025-01-01,crypto,Switzerland,desktop,1,3,0
U1740,U829,2862.28,2025-01-01,cash_deposit,US,mobile,0,4,0
U873,U258,1516.3,2025-01-01,cash_deposit,Germany,mobile,0,11,0
U1218,U2186,140.15,2025-01-01,wire_transfer,UK,desktop,1,1,0
U2414,U407,918.73,2025-01-01,cash_deposit,India,desktop,1,6,0
U2113,U53,4324.14,2025-01-01,cash_deposit,Dubai,ATM,1,2,0
U2946,U314,2814.93,2025-01-01,crypto,France,mobile,0,8,0
U2272,U1161,780.9,2025-01-01,wire_transfer,US,ATM,0,13,0
U306,U2199,5567.16,2025-01-01,cash_deposit,Germany,mobile,0,17,0
U1489,U1716,159.39,2025-01-01,cash_deposit,India,desktop,0,9,0
U655,U1741,6500.46,2025-01-01,crypto,Cayman Islands,desktop,0,23,0
U794,U2608,563.94,2025-01-01,cash_deposit,Switzerland,mobile,0,8,0
U1203,U1545,18.27,2025-01-01,online_payment,France,mobile,0,20,0
U407,U374,1137.64,2025-01-01,crypto,Switzerland,ATM,0,3,0
U1119,U2789,889.36,2025-01-01,crypto,Dubai,desktop,0,21,0
U1214,U2414,1549.1,2025-01-01,wire_transfer,US,desktop,0,9,0
U767,U373,3186.86,2025-01-01,crypto,Germany,ATM,1,4,0
U1767,U2784,3695.78,2025-01-01,online_payment,France,desktop,1,17,0
U337,U1148,1025.76,2025-01-01,cash_deposit,France,mobile,0,0,0
U629,U747,1123.7,2025-01-01,crypto,Switzerland,mobile,1,10,0
U498,U2238,320.75,2025-01-01,wire_transfer,France,mobile,0,23,0
U2979,U761,97.43,2025-01-01,cash_deposit,India,ATM,0,22,0
U1148,U1265,2050.06,2025-01-01,crypto,India,ATM,0,18,0
U2127,U1064,133.21,2025-01-01,online_payment,France,desktop,0,15,0
U2611,U1323,2647.24,2025-01-01,online_payment,Germany,desktop,0,5,0
U452,U996,1549.11,2025-01-01,online_payment,Germany,ATM,0,2,0
U2013,U2211,442.75,2025-01-01,online_payment,India,ATM,0,9,0
U1120,U1921,1550.98,2025-01-01,online_payment,Germany,ATM,1,21,0
U2915,U2332,404.23,2025-01-01,cash_deposit,Germany,ATM,0,17,0
U1909,U916,1155.13,2025-01-01,online_payment,France,ATM,1,18,0
U549,U2765,3214.48,2025-01-01,crypto,US,ATM,0,6,0
U1853,U1784,1239.49,2025-01-01,cash_deposit,Germany,mobile,0,11,0
U940,U1160,321.98,2025-01-01,crypto,France,desktop,1,9,0
U1713,U113,2573.47,2025-01-01,wire_transfer,UK,mobile,0,7,0
U1332,U83,413.48,2025-01-01,crypto,UK,mobile,1,3,0
U558,U1235,2683.02,2025-01-01,cash_deposit,US,mobile,1,20,0
U939,U2714,1305.36,2025-01-01,online_payment,Dubai,desktop,1,0,0
U2195,U2619,1209.33,2025-01-01,online_payment,India,mobile,0,12,0
U2223,U248,3813.47,2025-01-01,crypto,Germany,ATM,1,2,0
U78,U1340,2466.14,2025-01-01,crypto,US,mobile,0,12,0
U1372,U1016,66.93,2025-01-01,crypto,France,mobile,0,2,0
U1696,U2810,702.45,2025-01-01,wire_transfer,France,ATM,1,6,0
U765,U87,4094.66,2025-01-01,cash_deposit,Cayman Islands,desktop,1,15,0
U220,U1592,36.99,2025-01-01,online_payment,US,desktop,0,0,0
U1571,U2258,1576.03,2025-01-01,online_payment,Germany,desktop,0,15,0
U1351,U2763,2602.62,2025-01-01,crypto,US,ATM,0,13,0
U1057,U315,1944.96,2025-01-01,crypto,Switzerland,desktop,1,10,0
U1243,U238,2858.67,2025-01-01,cash_deposit,France,mobile,1,1,0
U2525,U1558,2587.01,2025-01-01,online_payment,India,ATM,1,18,0
U903,U1649,2355.51,2025-01-01,crypto,India,ATM,0,9,0
U782,U423,3446.78,2025-01-01,wire_transfer,Germany,mobile,0,0,0
U2700,U2387,2075.17,2025-01-01,crypto,Cayman Islands,desktop,1,20,0
U1579,U2896,1029.73,2025-01-01,crypto,UK,desktop,1,8,0
U984,U2276,1276.97,2025-01-01,online_payment,US,desktop,0,1,0
U789,U471,2522.67,2025-01-01,online_payment,France,ATM,1,18,0
U473,U440,4179.89,2025-01-01,online_payment,UK,ATM,1,17,0
U796,U859,635.51,2025-01-01,crypto,Dubai,ATM,0,1,0
U2014,U2219,837.33,2025-01-01,crypto,US,mobile,1,12,0
U1457,U790,5339.76,2025-01-01,crypto,Cayman Islands,desktop,1,4,0
U646,U1192,1727.93,2025-01-01,crypto,France,ATM,0,8,0
U221,U2336,394.37,2025-01-01,wire_transfer,UK,mobile,1,0,0
U2530,U446,2179.47,2025-01-01,cash_deposit,Cayman Islands,mobile,0,19,0
U2375,U1644,9368.89,2025-01-01,cash_deposit,India,mobile,0,23,0
U1854,U1304,3468.34,2025-01-01,crypto,US,desktop,1,15,0
U1567,U2464,2738.8,2025-01-01,cash_deposit,US,ATM,0,22,0
U119,U1886,466.51,2025-01-01,crypto,Cayman Islands,ATM,0,0,0
U1933,U1242,4177.2,2025-01-01,wire_transfer,UK,ATM,0,7,0
U1739,U1572,1492.21,2025-01-01,online_payment,India,ATM,0,14,0
U1394,U2158,4401.68,2025-01-01,crypto,US,desktop,0,12,0
U1712,U324,800.44,2025-01-01,online_payment,UK,ATM,1,16,0
U2337,U1075,128.12,2025-01-01,online_payment,Cayman Islands,mobile,0,9,0
U866,U1738,1292.44,2025-01-01,online_payment,Germany,mobile,1,2,0
U1846,U1322,628.98,2025-01-01,online_payment,Dubai,ATM,1,23,0
U817,U1643,2512.14,2025-01-01,online_payment,US,desktop,0,9,0
U482,U776,6298.07,2025-01-01,crypto,India,ATM,1,20,0
U1406,U822,2348.66,2025-01-01,online_payment,Switzerland,mobile,1,15,0
U1348,U1311,4359.57,2025-01-01,online_payment,Germany,mobile,0,6,0
U1949,U1502,1206.7,2025-01-01,crypto,Dubai,desktop,1,10,0
U2151,U2113,2953.67,2025-01-01,online_payment,US,desktop,1,9,0
U2471,U299,3703.57,2025-01-01,crypto,Germany,mobile,0,23,0
U900,U2002,2481.8,2025-01-01,cash_deposit,Cayman Islands,ATM,1,12,0
U1874,U1581,1417.65,2025-01-01,wire_transfer,UK,desktop,0,20,0
U2865,U2972,1966.28,2025-01-01,wire_transfer,Germany,mobile,0,19,0
U1787,U526,2411.33,2025-01-01,wire_transfer,Switzerland,desktop,1,13,0
U2063,U2955,583.61,2025-01-01,crypto,France,desktop,1,14,0
U1619,U2560,3317.04,2025-01-01,wire_transfer,UK,ATM,0,20,0
U329,U2778,6004.49,2025-01-01,wire_transfer,Cayman Islands,ATM,1,16,0
U280,U1293,1251.87,2025-01-01,crypto,Germany,desktop,1,7,0
U1051,U1673,2415.07,2025-01-01,wire_transfer,Switzerland,ATM,1,1,0
U217,U1386,2671.4,2025-01-01,cash_deposit,US,mobile,1,4,0
U71,U1255,2170.88,2025-01-01,cash_deposit,Dubai,ATM,1,14,0
U2694,U1168,1584.23,2025-01-01,wire_transfer,Switzerland,mobile,1,3,0
U1792,U619,4268.18,2025-01-01,online_payment,Dubai,mobile,1,17,0
U1054,U1433,1191.77,2025-01-01,cash_deposit,France,ATM,1,9,0
U1264,U1869,126.1,2025-01-01,online_payment,Germany,desktop,0,6,0
U1397,U1116,3722.94,2025-01-01,cash_deposit,India,desktop,0,7,0
U2393,U103,2241.6,2025-01-01,crypto,Dubai,ATM,1,4,0
U1696,U2740,3784.38,2025-01-01,online_payment,France,desktop,0,19,0
U1189,U547,298.27,2025-01-01,online_payment,UK,mobile,1,1,0
U899,U775,62.47,2025-01-01,cash_deposit,Dubai,ATM,0,21,0
U2482,U2107,5447.58,2025-01-01,cash_deposit,Germany,desktop,1,11,0
U1900,U444,319.7,2025-01-01,cash_deposit,Switzerland,mobile,0,5,0
U2482,U2480,3317.81,2025-01-01,crypto,Cayman Islands,ATM,0,8,0
U1761,U2392,3465.58,2025-01-01,online_payment,India,ATM,1,2,0
U2993,U774,2466.84,2025-01-01,crypto,US,ATM,0,14,0
U2932,U709,281.43,2025-01-01,online_payment,US,mobile,1,15,0
U769,U197,2201.62,2025-01-01,cash_deposit,India,desktop,0,19,0
U2311,U2478,4398.01,2025-01-01,wire_transfer,Switzerland,mobile,0,11,0
U2156,U497,1108.62,2025-01-01,wire_transfer,France,mobile,1,23,0
U2387,U1993,1067.22,2025-01-01,cash_deposit,France,mobile,0,1,0
U1024,U914,1169.87,2025-01-01,wire_transfer,UK,mobile,0,22,0
U32,U2385,171.71,2025-01-01,wire_transfer,France,desktop,1,18,0
U1890,U118,4451.72,2025-01-01,crypto,Switzerland,mobile,1,20,0
U869,U1964,4067.91,2025-01-01,wire_transfer,Dubai,desktop,1,1,0
U418,U845,12340.53,2025-01-01,online_payment,France,ATM,1,23,0
U1922,U523,1759.84,2025-01-01,cash_deposit,Switzerland,desktop,0,21,0
U1800,U906,2782.14,2025-01-01,online_payment,France,desktop,0,20,0
U1047,U5,452.98,2025-01-01,online_payment,Germany,desktop,0,8,0
U2598,U96,2202.4,2025-01-01,crypto,India,mobile,1,18,0
U2457,U1315,2098.12,2025-01-01,wire_transfer,Cayman Islands,mobile,1,7,0
U911,U2836,4629.49,2025-01-01,cash_deposit,India,desktop,1,3,0
U1002,U2952,3553.26,2025-01-01,cash_deposit,UK,desktop,1,8,0
U400,U357,5576.35,2025-01-01,cash_deposit,Germany,ATM,1,15,0
U992,U2215,4062.58,2025-01-01,crypto,India,ATM,1,14,0
U1316,U839,4060.45,2025-01-01,crypto,US,ATM,0,0,0
U1810,U453,131.69,2025-01-01,online_payment,UK,ATM,1,15,0
U507,U2727,3741.11,2025-01-01,cash_deposit,US,desktop,1,6,0
U1262,U2431,1870.33,2025-01-01,wire_transfer,Germany,ATM,1,1,0
U1725,U648,957.51,2025-01-01,online_payment,France,desktop,0,12,0
U2149,U1486,116.35,2025-01-01,cash_deposit,US,desktop,1,9,0
U2865,U1057,2264.38,2025-01-01,cash_deposit,Cayman Islands,mobile,1,6,0
U368,U847,795.59,2025-01-01,crypto,Germany,mobile,1,2,0
U645,U2525,1261.38,2025-01-01,online_payment,Switzerland,desktop,0,10,0
U1278,U2046,2289.7,2025-01-01,cash_deposit,India,ATM,1,22,0
U127,U2709,4855.72,2025-01-01,crypto,UK,ATM,1,15,0
U1726,U519,3490.94,2025-01-01,crypto,Dubai,ATM,0,11,0
U2078,U280,1197.85,2025-01-01,wire_transfer,UK,mobile,1,15,0
U262,U98,981.34,2025-01-01,online_payment,US,ATM,1,14,0
U417,U1176,548.29,2025-01-01,online_payment,Germany,ATM,0,21,0
U2748,U293,931.79,2025-01-01,wire_transfer,Dubai,ATM,1,22,0
U429,U2540,235.42,2025-01-01,crypto,US,ATM,1,0,0
U263,U180,7088.21,2025-01-01,crypto,Switzerland,ATM,1,6,0
U2490,U493,1706.24,2025-01-01,cash_deposit,Switzerland,ATM,1,1,0
U2089,U1974,273.49,2025-01-01,wire_transfer,Dubai,ATM,1,15,0
U1262,U2739,870.22,2025-01-01,cash_deposit,India,desktop,0,3,0
U1869,U189,1583.9,2025-01-01,online_payment,Cayman Islands,ATM,0,9,0
U2725,U2506,1522.36,2025-01-01,cash_deposit,Switzerland,ATM,0,14,0
U1818,U1663,72.3,2025-01-01,cash_deposit,India,desktop,0,16,0
U900,U134,6025.39,2025-01-01,online_payment,France,desktop,1,3,0
U752,U2821,644.2,2025-01-01,online_payment,India,ATM,1,23,0
U1251,U1192,32.63,2025-01-01,online_payment,Germany,ATM,1,11,0
U1762,U2701,159.05,2025-01-01,crypto,Cayman Islands,desktop,1,11,0
U2193,U636,1735.93,2025-01-01,cash_deposit,France,mobile,1,5,0
U62,U2557,296.5,2025-01-01,online_payment,Dubai,mobile,0,14,0
U923,U789,85.24,2025-01-01,online_payment,Germany,mobile,0,2,0
U1386,U1516,954.87,2025-01-01,online_payment,UK,desktop,0,9,0
U1070,U1082,1949.75,2025-01-01,cash_deposit,Dubai,mobile,0,6,0
U2752,U2028,237.21,2025-01-01,crypto,US,desktop,0,5,0
U553,U1322,751.8,2025-01-01,crypto,France,desktop,0,7,0
U1363,U103,1081.75,2025-01-01,cash_deposit,Switzerland,ATM,0,13,0
U2671,U789,347.42,2025-01-01,crypto,Germany,mobile,1,0,0
U1622,U1911,1410.74,2025-01-01,crypto,US,ATM,0,0,0
U1876,U2255,178.13,2025-01-01,wire_transfer,Switzerland,ATM,0,2,0
U2745,U2804,95.27,2025-01-01,wire_transfer,India,ATM,0,15,0
U50,U2917,1467.25,2025-01-01,crypto,Cayman Islands,mobile,0,4,0
U723,U2626,569.76,2025-01-01,wire_transfer,Cayman Islands,ATM,0,23,0
U330,U1135,200.47,2025-01-01,online_payment,Cayman Islands,desktop,0,13,0
U1694,U649,1102.99,2025-01-01,cash_deposit,Dubai,mobile,0,2,0
U954,U600,4933.52,2025-01-01,crypto,France,ATM,0,8,0
U76,U2404,2576.1,2025-01-01,cash_deposit,UK,desktop,0,2,0
U1587,U1075,3381.47,2025-01-01,wire_transfer,France,ATM,1,8,0
U54,U1236,4110.11,2025-01-01,online_payment,France,desktop,0,22,0
U2060,U1648,7196.45,2025-01-01,online_payment,Switzerland,desktop,1,7,0
U1194,U1109,2881.47,2025-01-01,cash_deposit,Germany,ATM,0,21,0
U2293,U1289,1875.07,2025-01-01,online_payment,India,mobile,0,9,0
U1835,U1636,909.6,2025-01-01,online_payment,UK,ATM,0,19,0
U2758,U405,400.91,2025-01-01,cash_deposit,US,ATM,1,12,0
U572,U2557,2320.93,2025-01-01,cash_deposit,Switzerland,mobile,1,14,0
U1933,U613,10576.73,2025-01-01,online_payment,Germany,mobile,0,13,0
U2789,U1080,1259.81,2025-01-01,online_payment,France,mobile,1,22,0
U70,U1539,2572.39,2025-01-01,online_payment,Germany,ATM,0,18,0
U198,U291,1366.76,2025-01-01,wire_transfer,UK,mobile,0,14,0
U1196,U781,1131.03,2025-01-01,crypto,India,ATM,0,0,0
U754,U2992,1056.3,2025-01-01,wire_transfer,US,ATM,1,16,0
U1800,U7,1404.88,2025-01-01,cash_deposit,India,ATM,1,11,0
U2531,U2880,914.24,2025-01-01,online_payment,Switzerland,mobile,0,22,0
U828,U2181,2762.8,2025-01-01,online_payment,India,desktop,0,20,0
U2360,U796,4147.27,2025-01-01,wire_transfer,France,mobile,1,16,0
U1266,U540,4289.2,2025-01-01,cash_deposit,Switzerland,mobile,1,4,0
U2446,U905,516.76,2025-01-01,crypto,UK,mobile,1,19,0
U723,U1140,4524.98,2025-01-01,online_payment,US,mobile,1,18,0
U2156,U201,835.74,2025-01-01,online_payment,Germany,ATM,1,20,0
U2728,U1231,740.12,2025-01-01,online_payment,India,mobile,0,19,0
U1972,U2020,2594.78,2025-01-01,crypto,Dubai,mobile,0,0,0
U2990,U2946,726.81,2025-01-01,online_payment,Switzerland,desktop,1,22,0
U2322,U2276,108.84,2025-01-01,wire_transfer,Germany,desktop,1,11,0
U2480,U2451,935.59,2025-01-01,crypto,Germany,ATM,1,20,0
U326,U1767,2556.43,2025-01-01,wire_transfer,Dubai,desktop,1,17,0
U1787,U1391,791.9,2025-01-01,cash_deposit,Switzerland,desktop,0,19,0
U2479,U2130,1986.12,2025-01-01,wire_transfer,UK,desktop,0,12,0
U2465,U586,2158.32,2025-01-01,cash_deposit,France,ATM,0,10,0
U2413,U1219,2646.53,2025-01-01,wire_transfer,US,ATM,0,16,0
U846,U2746,4548.59,2025-01-01,online_payment,Dubai,desktop,1,10,0
U1816,U2366,1133.26,2025-01-01,crypto,Switzerland,ATM,0,7,0
U80,U2718,364.08,2025-01-01,crypto,France,desktop,0,5,0
U2345,U2608,768.17,2025-01-01,online_payment,UK,mobile,0,20,0
U2839,U2718,1131.86,2025-01-01,online_payment,Cayman Islands,ATM,0,6,0
U2002,U828,2502.77,2025-01-01,crypto,US,ATM,0,15,0
U1713,U1113,26.42,2025-01-01,wire_transfer,Germany,desktop,1,16,0
U2956,U2597,758.97,2025-01-01,wire_transfer,Cayman Islands,ATM,1,22,0
U1428,U2408,3026.82,2025-01-01,crypto,US,ATM,1,20,0
U660,U224,2222.53,2025-01-01,crypto,Dubai,ATM,0,5,0
U806,U520,2631.6,2025-01-01,online_payment,UK,mobile,1,2,0
U177,U1016,3340.61,2025-01-01,wire_transfer,Switzerland,desktop,0,17,0
U1669,U498,3057.89,2025-01-01,wire_transfer,Dubai,ATM,1,14,0
U424,U2383,2292.56,2025-01-01,cash_deposit,Switzerland,ATM,1,2,0
U1533,U2977,1158.43,2025-01-01,cash_deposit,Cayman Islands,desktop,0,10,0
U2557,U1330,8220.74,2025-01-01,cash_deposit,US,mobile,1,13,0
U1297,U2020,1683.63,2025-01-01,cash_deposit,Switzerland,ATM,1,18,0
U2597,U899,453.22,2025-01-01,online_payment,Dubai,mobile,1,16,0
U2611,U2062,692.92,2025-01-01,online_payment,India,desktop,1,7,0
U2723,U85,2365.48,2025-01-01,online_payment,UK,ATM,1,0,0
U1365,U1775,5173.6,2025-01-01,online_payment,Switzerland,desktop,1,14,0
U273,U2331,393.78,2025-01-01,online_payment,UK,desktop,0,7,0
U880,U1491,171.87,2025-01-01,cash_deposit,Switzerland,desktop,1,12,0
U2741,U697,4266.21,2025-01-01,cash_deposit,Cayman Islands,mobile,1,10,0
U765,U2764,4936.76,2025-01-01,online_payment,Dubai,desktop,1,6,0
U608,U1545,646.98,2025-01-01,cash_deposit,France,desktop,0,9,0
U2015,U347,947.33,2025-01-01,crypto,Dubai,ATM,0,20,0
U1315,U500,2158.73,2025-01-01,wire_transfer,Germany,desktop,1,7,0
U1437,U2836,800.75,2025-01-01,crypto,UK,desktop,1,1,0
U2784,U1156,4193.72,2025-01-01,crypto,India,ATM,0,2,0
U1958,U2197,227.63,2025-01-01,wire_transfer,US,mobile,0,6,0
U2101,U340,77.44,2025-01-01,cash_deposit,UK,mobile,1,13,0
U2230,U1266,467.62,2025-01-01,cash_deposit,UK,mobile,1,19,0
U257,U1828,673.99,2025-01-01,crypto,US,mobile,0,15,0
U2584,U2754,239.66,2025-01-01,cash_deposit,Switzerland,mobile,0,9,0
U1479,U234,135.89,2025-01-01,crypto,Cayman Islands,mobile,0,14,0
U2975,U2098,2817.96,2025-01-01,wire_transfer,Germany,desktop,1,7,0
U820,U1502,358.92,2025-01-01,online_payment,US,desktop,0,17,0
U2496,U329,4905.01,2025-01-01,cash_deposit,Dubai,ATM,0,7,0
U480,U2370,917.73,2025-01-01,crypto,Dubai,ATM,0,18,0
U94,U1875,2221.0,2025-01-01,wire_transfer,Cayman Islands,ATM,0,1,0
U2706,U114,510.82,2025-01-01,online_payment,India,mobile,1,22,0
U2340,U41,549.72,2025-01-01,crypto,France,mobile,0,5,0
U818,U1933,1709.96,2025-01-01,online_payment,France,mobile,0,9,0
U732,U306,1644.89,2025-01-01,wire_transfer,Dubai,desktop,0,8,0
U2841,U2181,2928.33,2025-01-01,cash_deposit,Cayman Islands,desktop,0,19,0
U2094,U24,2836.09,2025-01-01,online_payment,UK,desktop,0,8,0
U275,U44,2221.5,2025-01-01,cash_deposit,US,desktop,1,20,0
U1108,U1200,1192.51,2025-01-01,wire_transfer,US,desktop,1,0,0
U2335,U2691,4426.23,2025-01-01,crypto,US,desktop,1,1,0
U1851,U1526,1948.79,2025-01-01,crypto,Dubai,desktop,1,4,0
U108,U237,9250.44,2025-01-01,wire_transfer,US,mobile,1,13,0
U2212,U2695,3422.61,2025-01-01,wire_transfer,Germany,desktop,1,20,0
U1588,U1142,90.64,2025-01-01,cash_deposit,UK,ATM,1,13,0
U598,U1897,773.07,2025-01-01,cash_deposit,Switzerland,mobile,0,16,0
U1036,U1077,1696.68,2025-01-01,online_payment,France,desktop,1,12,0
U2227,U2179,2556.46,2025-01-01,online_payment,France,ATM,0,2,0
U713,U487,1598.51,2025-01-01,cash_deposit,India,desktop,1,11,0
U660,U2688,3084.78,2025-01-01,wire_transfer,India,desktop,1,23,0
U1859,U211,664.4,2025-01-01,crypto,Germany,desktop,0,13,0
U1154,U2936,406.47,2025-01-01,cash_deposit,Dubai,ATM,1,21,0
U2318,U2895,110.85,2025-01-01,online_payment,India,desktop,1,17,0
U873,U1623,1703.41,2025-01-01,crypto,Switzerland,desktop,0,9,0
U261,U730,2333.35,2025-01-01,cash_deposit,Switzerland,desktop,1,21,0
U1396,U1019,789.49,2025-01-01,cash_deposit,France,ATM,0,22,0
U616,U1525,1901.68,2025-01-01,cash_deposit,US,desktop,0,15,0
U2267,U2848,107.13,2025-01-01,cash_deposit,Germany,mobile,1,12,0
U174,U1087,209.15,2025-01-01,online_payment,France,desktop,0,12,0
U1962,U1101,2419.68,2025-01-01,cash_deposit,Cayman Islands,ATM,0,12,0
U1019,U2838,917.95,2025-01-01,wire_transfer,Germany,ATM,1,4,0
U1408,U2173,2225.43,2025-01-01,wire_transfer,Cayman Islands,desktop,0,13,0
U2987,U303,3564.27,2025-01-01,wire_transfer,India,mobile,0,19,0
U1924,U687,3829.52,2025-01-01,cash_deposit,Cayman Islands,mobile,0,12,0
U93,U1594,377.89,2025-01-01,online_payment,Germany,desktop,0,14,0
U932,U1042,1332.18,2025-01-01,wire_transfer,US,ATM,1,11,0
U288,U1514,2647.97,2025-01-01,wire_transfer,UK,mobile,0,17,0
U524,U52,2974.27,2025-01-01,wire_transfer,France,ATM,0,10,0
U1137,U1580,3071.22,2025-01-01,cash_deposit,India,mobile,0,13,0
U2432,U1436,517.98,2025-01-01,online_payment,Cayman Islands,desktop,1,15,0
U1345,U2324,427.71,2025-01-01,online_payment,India,ATM,1,22,0
U173,U304,1783.26,2025-01-01,cash_deposit,France,ATM,1,6,0
U1974,U1589,2702.52,2025-01-01,crypto,Dubai,ATM,1,10,0
U2099,U1872,768.8,2025-01-01,crypto,Cayman Islands,mobile,1,19,0
U1192,U239,221.2,2025-01-01,online_payment,US,ATM,0,17,0
U880,U1545,2522.83,2025-01-01,crypto,Dubai,desktop,1,6,0
U1188,U1497,712.49,2025-01-01,crypto,Dubai,mobile,1,15,0
U2545,U2951,363.91,2025-01-01,cash_deposit,France,mobile,1,5,0
U1605,U372,319.69,2025-01-01,cash_deposit,Switzerland,ATM,1,17,0
U393,U1209,756.41,2025-01-01,online_payment,France,desktop,0,14,0
U2933,U2732,1796.3,2025-01-01,crypto,UK,desktop,0,12,0
U418,U2074,887.59,2025-01-01,crypto,US,ATM,0,17,0
U2410,U514,41.76,2025-01-01,cash_deposit,Germany,desktop,1,14,0
U2245,U2660,203.86,2025-01-01,wire_transfer,UK,desktop,0,22,0
U2038,U291,686.4,2025-01-01,crypto,France,ATM,0,18,0
U423,U2110,2155.88,2025-01-01,wire_transfer,US,desktop,1,3,0
U2544,U2569,207.42,2025-01-01,wire_transfer,Cayman Islands,ATM,0,11,0
U852,U2990,1644.95,2025-01-01,online_payment,Switzerland,desktop,0,14,0
U2932,U2009,255.41,2025-01-01,cash_deposit,Germany,mobile,1,20,0
U530,U626,475.54,2025-01-01,cash_deposit,Dubai,mobile,0,12,0
U207,U323,377.94,2025-01-01,wire_transfer,Germany,mobile,0,17,0
U2751,U504,139.19,2025-01-01,crypto,Cayman Islands,desktop,0,20,0
U857,U2992,2225.4,2025-01-01,online_payment,France,mobile,0,18,0
U1641,U1028,1245.02,2025-01-01,crypto,Cayman Islands,ATM,0,19,0
U1250,U684,3556.35,2025-01-01,online_payment,Dubai,desktop,1,6,0
U2878,U1970,208.26,2025-01-01,cash_deposit,India,mobile,1,16,0
U531,U1151,312.68,2025-01-01,online_payment,France,desktop,1,9,0
U1280,U1691,731.89,2025-01-01,cash_deposit,UK,desktop,1,16,0
U586,U2469,2903.72,2025-01-01,online_payment,Cayman Islands,ATM,1,22,0
U1013,U826,729.87,2025-01-01,cash_deposit,India,ATM,0,5,0
U1400,U2032,1049.91,2025-01-01,online_payment,UK,mobile,0,14,0
U2925,U81,717.94,2025-01-01,online_payment,India,ATM,0,5,0
U2957,U1367,167.25,2025-01-01,online_payment,Dubai,mobile,1,10,0
U18,U2177,5608.03,2025-01-01,cash_deposit,Cayman Islands,ATM,1,2,0
U2298,U339,1590.53,2025-01-01,cash_deposit,Cayman Islands,mobile,1,7,0
U2991,U295,3100.76,2025-01-01,crypto,India,mobile,0,20,0
U1145,U1461,2147.98,2025-01-01,cash_deposit,Germany,mobile,0,13,0
U1147,U1074,1444.14,2025-01-01,online_payment,UK,ATM,1,5,0
U1588,U955,187.91,2025-01-01,crypto,UK,ATM,0,12,0
U1401,U1875,2058.55,2025-01-01,cash_deposit,Germany,desktop,0,20,0
U473,U642,337.71,2025-01-01,cash_deposit,US,mobile,0,3,0
U2020,U500,1070.18,2025-01-01,cash_deposit,Dubai,mobile,0,14,0
U2789,U1784,1983.72,2025-01-01,wire_transfer,France,desktop,1,10,0
U2547,U2067,3048.62,2025-01-01,online_payment,India,mobile,0,7,0
U461,U568,2310.65,2025-01-01,crypto,Switzerland,desktop,1,13,0
U2742,U2469,2226.64,2025-01-01,online_payment,France,mobile,1,6,0
U1869,U2409,322.79,2025-01-01,wire_transfer,India,mobile,0,5,0
U1792,U2069,849.69,2025-01-01,cash_deposit,UK,mobile,1,12,0
U1897,U2669,87.72,2025-01-01,cash_deposit,Cayman Islands,desktop,0,2,0
U873,U1422,2542.2,2025-01-01,wire_transfer,UK,mobile,0,7,0
U1556,U1052,6097.67,2025-01-01,crypto,US,ATM,1,20,0
U616,U1160,613.35,2025-01-01,wire_transfer,Switzerland,desktop,1,12,0
U1081,U1926,183.57,2025-01-01,online_payment,France,ATM,0,3,0
U1853,U368,1290.89,2025-01-01,crypto,Cayman Islands,mobile,0,21,0
U441,U2439,3885.61,2025-01-01,online_payment,Switzerland,ATM,0,17,0
U1599,U554,1605.81,2025-01-01,cash_deposit,France,mobile,0,16,0
U2657,U1848,95.81,2025-01-01,crypto,UK,desktop,1,14,0
U486,U1326,7320.37,2025-01-01,wire_transfer,US,ATM,0,21,0
U367,U269,3528.09,2025-01-01,wire_transfer,UK,ATM,0,21,0
U2282,U854,282.19,2025-01-01,cash_deposit,India,mobile,0,21,0
U2156,U2529,5096.91,2025-01-01,online_payment,Dubai,mobile,1,4,0
U1364,U1255,1198.18,2025-01-01,online_payment,US,ATM,1,14,0
U1573,U242,930.11,2025-01-01,online_payment,US,mobile,0,0,0
U1829,U987,1236.28,2025-01-01,online_payment,Switzerland,desktop,0,5,0
U1025,U1354,3598.44,2025-01-01,online_payment,Germany,ATM,1,5,0
U2188,U1889,2154.56,2025-01-01,cash_deposit,Switzerland,mobile,0,19,0
U992,U2335,122.15,2025-01-01,wire_transfer,Cayman Islands,ATM,0,4,0
U292,U2706,6321.42,2025-01-01,wire_transfer,India,ATM,0,23,0
U746,U1132,319.83,2025-01-01,crypto,UK,mobile,1,9,0
U346,U692,2737.44,2025-01-01,cash_deposit,Dubai,mobile,0,13,0
U594,U64,2021.95,2025-01-01,cash_deposit,Germany,desktop,0,23,0
U1972,U1185,415.35,2025-01-01,cash_deposit,India,ATM,1,7,0
U1730,U2128,374.42,2025-01-01,crypto,India,ATM,1,10,0
U646,U1665,4085.49,2025-01-01,online_payment,Cayman Islands,desktop,0,22,0
U2138,U903,1088.4,2025-01-01,crypto,India,mobile,0,10,0
U960,U720,2125.97,2025-01-01,wire_transfer,India,mobile,1,17,0
U2080,U367,1402.65,2025-01-01,wire_transfer,Cayman Islands,ATM,0,9,0
U2361,U10,2599.16,2025-01-01,cash_deposit,France,ATM,1,15,0
U2457,U2319,1304.94,2025-01-01,crypto,Switzerland,ATM,1,11,0
U2009,U2048,677.61,2025-01-01,online_payment,India,mobile,0,3,0
U2808,U1054,903.18,2025-01-01,wire_transfer,France,desktop,0,19,0
U834,U2843,3919.09,2025-01-01,crypto,US,mobile,1,4,0
U427,U837,1262.35,2025-01-01,online_payment,Dubai,mobile,0,3,0
U808,U2491,480.2,2025-01-01,wire_transfer,Switzerland,desktop,0,8,0
U1003,U1431,5454.63,2025-01-01,wire_transfer,US,ATM,1,22,0
U1112,U2117,3185.17,2025-01-01,online_payment,India,mobile,1,21,0
U1294,U670,114.55,2025-01-01,wire_transfer,France,desktop,0,21,0
U2514,U764,13704.57,2025-01-01,crypto,Germany,desktop,0,16,0
U1075,U2204,2374.41,2025-01-01,cash_deposit,US,desktop,1,0,0
U1620,U2128,349.34,2025-01-01,online_payment,India,mobile,0,9,0
U2586,U2093,541.43,2025-01-01,crypto,France,mobile,1,16,0
U1614,U1613,2358.21,2025-01-01,online_payment,India,desktop,0,3,0
U1162,U307,3026.08,2025-01-01,wire_transfer,Cayman Islands,ATM,1,12,0
U2000,U1538,546.34,2025-01-01,online_payment,Switzerland,desktop,0,7,0
U1678,U1928,594.03,2025-01-01,online_payment,Germany,desktop,0,18,0
U897,U2624,733.8,2025-01-01,crypto,Dubai,mobile,1,1,0
U2654,U2813,1822.7,2025-01-01,online_payment,Cayman Islands,ATM,1,19,0
U1659,U2012,377.04,2025-01-01,crypto,Dubai,desktop,0,18,0
U721,U523,220.17,2025-01-01,cash_deposit,India,mobile,0,18,0
U2089,U2119,2271.78,2025-01-01,crypto,Dubai,ATM,1,16,0
U1387,U1094,3020.07,2025-01-01,cash_deposit,Cayman Islands,mobile,0,5,0
U821,U136,1390.02,2025-01-01,online_payment,France,desktop,0,9,0
U406,U2826,904.59,2025-01-01,cash_deposit,India,ATM,0,23,0
U176,U140,1131.42,2025-01-01,cash_deposit,France,ATM,1,15,0
U940,U2315,983.38,2025-01-01,crypto,Cayman Islands,mobile,1,20,0
U2648,U867,6437.0,2025-01-01,crypto,Germany,ATM,1,5,0
U2245,U2211,2922.81,2025-01-01,cash_deposit,Cayman Islands,mobile,1,19,0
U2883,U1223,466.61,2025-01-01,cash_deposit,UK,mobile,1,4,0
U2402,U1783,969.63,2025-01-01,online_payment,India,ATM,0,9,0
U1556,U1898,1570.58,2025-01-01,cash_deposit,UK,mobile,0,21,0
U1450,U1582,1898.59,2025-01-01,online_payment,UK,desktop,0,9,0
U2674,U1029,1262.92,2025-01-01,wire_transfer,India,mobile,1,4,0
U2517,U880,3322.8,2025-01-01,cash_deposit,Switzerland,desktop,1,17,0
U1120,U174,2918.64,2025-01-01,crypto,Dubai,mobile,1,2,0
U2866,U2901,1407.03,2025-01-01,online_payment,US,desktop,0,8,0
U2065,U1624,3854.19,2025-01-01,crypto,France,mobile,1,1,0
U1222,U241,2781.32,2025-01-01,online_payment,UK,mobile,0,19,0
U2953,U2237,3015.4,2025-01-01,crypto,UK,desktop,1,15,0
U2783,U1771,6265.43,2025-01-01,cash_deposit,Switzerland,desktop,1,22,0
U1981,U2722,619.77,2025-01-01,crypto,Dubai,mobile,1,7,0
U1520,U1575,622.99,2025-01-01,online_payment,US,desktop,1,1,0
U1071,U449,4395.59,2025-01-01,cash_deposit,France,desktop,1,20,0
U2445,U103,2958.81,2025-01-01,cash_deposit,US,desktop,0,11,0
U1247,U643,5222.18,2025-01-01,cash_deposit,UK,ATM,1,3,0
U1193,U2458,130.42,2025-01-01,online_payment,Dubai,ATM,1,18,0
U568,U2427,1976.42,2025-01-01,online_payment,UK,mobile,0,7,0
U2034,U339,312.44,2025-01-01,wire_transfer,UK,mobile,1,10,0
U1545,U2602,1401.94,2025-01-01,crypto,India,mobile,1,11,0
U148,U669,338.61,2025-01-01,cash_deposit,Dubai,mobile,0,0,0
U2094,U1290,274.11,2025-01-01,crypto,Dubai,ATM,0,8,0
U1696,U1287,24.49,2025-01-01,online_payment,India,mobile,0,5,0
U369,U1661,1989.8,2025-01-01,cash_deposit,France,mobile,1,6,0
U198,U2550,889.52,2025-01-01,cash_deposit,Dubai,ATM,1,8,0
U417,U1002,222.28,2025-01-01,online_payment,US,mobile,0,10,0
U2805,U898,779.69,2025-01-01,crypto,France,ATM,0,23,0
U513,U378,370.12,2025-01-01,wire_transfer,India,ATM,1,0,0
U960,U519,5684.13,2025-01-01,cash_deposit,US,mobile,1,12,0
U766,U2728,771.34,2025-01-01,cash_deposit,Switzerland,mobile,0,0,0
U2538,U1923,812.79,2025-01-01,crypto,France,mobile,0,14,0
U1110,U114,3663.39,2025-01-01,online_payment,Cayman Islands,desktop,1,13,0
U434,U1651,2086.86,2025-01-01,online_payment,France,mobile,0,14,0
U2984,U399,2476.93,2025-01-01,cash_deposit,India,ATM,1,3,0
U258,U787,2021.21,2025-01-01,wire_transfer,Germany,mobile,0,4,0
U2484,U1505,5844.83,2025-01-01,crypto,Dubai,ATM,0,19,0
U402,U507,463.87,2025-01-01,cash_deposit,Cayman Islands,mobile,0,11,0
U214,U2414,9026.87,2025-01-01,wire_transfer,Dubai,mobile,1,13,0
U1810,U2320,3555.19,2025-01-01,cash_deposit,UK,desktop,0,11,0
U2496,U710,1778.19,2025-01-01,online_payment,Germany,desktop,1,22,0
U893,U426,2171.62,2025-01-01,wire_transfer,US,ATM,1,10,0
U153,U861,2092.95,2025-01-01,cash_deposit,US,mobile,0,19,0
U2484,U1284,120.34,2025-01-01,online_payment,Dubai,mobile,1,4,0
U2699,U1759,491.84,2025-01-01,wire_transfer,Dubai,mobile,0,2,0
U2884,U1372,6512.68,2025-01-01,wire_transfer,Switzerland,ATM,1,9,0
U89,U1592,1528.7,2025-01-01,cash_deposit,UK,ATM,0,6,0
U1704,U1928,950.77,2025-01-01,online_payment,Germany,ATM,1,22,0
U1167,U881,2871.29,2025-01-01,cash_deposit,UK,mobile,0,20,0
U2688,U510,1486.86,2025-01-01,wire_transfer,Switzerland,mobile,1,9,0
U0,U1131,26.5,2025-01-01,crypto,Dubai,mobile,0,15,0
U2640,U2103,2665.41,2025-01-01,crypto,Dubai,mobile,1,20,0
U216,U1170,2635.16,2025-01-01,cash_deposit,Dubai,mobile,0,0,0
U326,U1106,361.0,2025-01-01,crypto,US,mobile,0,22,0
U2833,U1571,6277.36,2025-01-01,online_payment,US,desktop,1,15,0
U2795,U60,506.97,2025-01-01,cash_deposit,UK,ATM,0,20,0
U1545,U401,1224.05,2025-01-01,wire_transfer,Cayman Islands,ATM,0,4,0
U2162,U92,243.74,2025-01-01,crypto,India,mobile,0,18,0
U1397,U499,1849.06,2025-01-01,cash_deposit,UK,ATM,1,13,0
U1925,U2338,941.45,2025-01-01,online_payment,Cayman Islands,mobile,1,6,0
U2018,U2222,871.35,2025-01-01,cash_deposit,Germany,desktop,0,15,0
U1587,U2455,3508.66,2025-01-01,online_payment,Germany,mobile,0,12,0
U2703,U1535,19.22,2025-01-01,cash_deposit,France,desktop,0,9,0
U1938,U825,3198.45,2025-01-01,cash_deposit,Cayman Islands,mobile,1,3,0
U242,U960,1694.69,2025-01-01,crypto,France,desktop,0,22,0
U924,U880,8551.52,2025-01-01,cash_deposit,Cayman Islands,ATM,0,18,0
U1833,U1764,1780.48,2025-01-01,online_payment,France,ATM,1,22,0
U178,U970,113.94,2025-01-01,cash_deposit,UK,desktop,1,6,0
U1362,U1247,103.95,2025-01-01,cash_deposit,Dubai,desktop,0,1,0
U1151,U1205,4293.78,2025-01-01,online_payment,Cayman Islands,ATM,0,5,0
U1435,U2799,3680.4,2025-01-01,cash_deposit,Cayman Islands,mobile,0,18,0
U207,U2227,848.96,2025-01-01,online_payment,Switzerland,ATM,0,3,0
U661,U1346,1924.84,2025-01-01,wire_transfer,Switzerland,mobile,1,11,0
U2611,U1094,1345.09,2025-01-01,cash_deposit,Dubai,desktop,1,10,0
U1387,U2998,6832.46,2025-01-01,online_payment,Dubai,ATM,1,16,0
U1901,U2423,5989.9,2025-01-01,cash_deposit,France,desktop,0,1,0
U2516,U1873,8250.31,2025-01-01,crypto,India,ATM,0,9,0
U2848,U775,4026.54,2025-01-01,cash_deposit,France,desktop,0,5,0
U693,U2205,4805.95,2025-01-01,wire_transfer,Switzerland,desktop,0,16,0
U1714,U965,489.96,2025-01-01,online_payment,Dubai,mobile,1,14,0
U2349,U815,3555.79,2025-01-01,cash_deposit,India,ATM,0,0,0
U2002,U77,2467.88,2025-01-01,wire_transfer,US,desktop,0,5,0
U1090,U461,6582.17,2025-01-01,crypto,US,desktop,1,14,0
U2142,U1008,1693.82,2025-01-01,wire_transfer,Switzerland,ATM,1,18,0
U2732,U555,178.03,2025-01-01,crypto,France,mobile,1,10,0
U627,U1785,1819.62,2025-01-01,cash_deposit,Germany,ATM,0,20,0
U2131,U182,2320.43,2025-01-01,online_payment,India,ATM,0,0,0
U1273,U785,497.75,2025-01-01,crypto,Switzerland,mobile,0,3,0
U1132,U2497,1002.12,2025-01-01,cash_deposit,US,desktop,0,11,0
U513,U36,1825.11,2025-01-01,wire_transfer,Dubai,ATM,1,16,0
U1977,U736,937.15,2025-01-01,wire_transfer,France,mobile,0,8,0
U1022,U2755,939.84,2025-01-01,cash_deposit,Cayman Islands,desktop,0,19,0
U2301,U555,285.63,2025-01-01,crypto,UK,ATM,1,15,0
U730,U1660,5651.87,2025-01-01,crypto,Germany,desktop,0,6,0
U699,U1280,2776.55,2025-01-01,wire_transfer,Dubai,mobile,1,2,0
U2156,U141,2.49,2025-01-01,cash_deposit,Switzerland,ATM,1,19,0
U831,U2523,2901.57,2025-01-01,crypto,US,mobile,1,13,0
U551,U1637,2692.57,2025-01-01,crypto,France,ATM,1,12,0
U640,U2360,19.56,2025-01-01,online_payment,Cayman Islands,desktop,0,15,0
U1183,U2876,922.82,2025-01-01,crypto,India,ATM,1,3,0
U1647,U1498,1866.61,2025-01-01,online_payment,France,ATM,1,8,0
U2952,U2007,1205.7,2025-01-01,crypto,Germany,desktop,0,8,0
U2470,U2455,3010.03,2025-01-01,wire_transfer,India,desktop,0,1,0
U315,U1257,1108.37,2025-01-01,crypto,Dubai,desktop,0,12,0
U1245,U1881,334.15,2025-01-01,online_payment,India,mobile,0,10,0
U2014,U1279,7494.34,2025-01-01,cash_deposit,Cayman Islands,ATM,0,6,0
U2798,U877,554.25,2025-01-01,crypto,Switzerland,ATM,1,23,0
U2677,U334,2529.52,2025-01-01,wire_transfer,France,desktop,0,7,0
U18,U1413,309.0,2025-01-01,wire_transfer,UK,ATM,0,12,0
U296,U402,798.01,2025-01-01,crypto,Cayman Islands,mobile,1,18,0
U1879,U2135,1166.89,2025-01-01,wire_transfer,Switzerland,ATM,1,9,0
U1911,U544,426.96,2025-01-01,wire_transfer,UK,desktop,0,4,0
U687,U844,1195.53,2025-01-01,wire_transfer,Cayman Islands,ATM,1,16,0
U1934,U1241,341.96,2025-01-01,crypto,France,mobile,0,4,0
U2142,U775,1637.45,2025-01-01,wire_transfer,India,desktop,1,12,0
U2321,U1153,2179.58,2025-01-01,crypto,Cayman Islands,ATM,0,4,0
U2725,U1551,128.94,2025-01-01,cash_deposit,Dubai,ATM,0,0,0
U2754,U1828,4097.94,2025-01-01,wire_transfer,India,mobile,0,14,0
U2604,U485,409.48,2025-01-01,wire_transfer,Cayman Islands,mobile,0,22,0
U2473,U1156,510.72,2025-01-01,wire_transfer,UK,ATM,1,14,0
U2273,U1742,2165.58,2025-01-01,crypto,UK,ATM,0,6,0
U1464,U819,1265.05,2025-01-01,wire_transfer,Switzerland,ATM,0,11,0
U1965,U1395,1383.88,2025-01-01,crypto,France,desktop,1,23,0
U2237,U2181,274.29,2025-01-01,online_payment,Switzerland,ATM,0,3,0
U2432,U125,3277.07,2025-01-01,wire_transfer,UK,desktop,0,15,0
U1201,U1927,1919.72,2025-01-01,online_payment,France,ATM,1,12,0
U2925,U13,290.94,2025-01-01,crypto,India,ATM,0,22,0
U2696,U539,936.81,2025-01-01,crypto,US,ATM,1,15,0
U1033,U1142,3325.78,2025-01-01,crypto,US,desktop,0,11,0
U2998,U1552,1680.3,2025-01-01,wire_transfer,Dubai,mobile,1,15,0
U1514,U1470,230.03,2025-01-01,wire_transfer,India,desktop,0,20,0
U166,U1095,932.91,2025-01-01,cash_deposit,Germany,desktop,0,14,0
U2154,U1209,555.98,2025-01-01,wire_transfer,Germany,ATM,1,20,0
U1445,U1156,1457.41,2025-01-01,cash_deposit,France,ATM,1,23,0
U2829,U2524,3707.62,2025-01-01,online_payment,Germany,ATM,0,15,0
U1817,U2411,1146.35,2025-01-01,cash_deposit,India,mobile,0,4,0
U1507,U2332,1136.0,2025-01-01,cash_deposit,Cayman Islands,desktop,1,5,0
U1015,U647,4715.16,2025-01-01,cash_deposit,Cayman Islands,mobile,1,10,0
U848,U624,1716.92,2025-01-01,cash_deposit,Germany,desktop,1,23,0
U580,U8,1670.3,2025-01-01,online_payment,Germany,desktop,1,15,0
U2587,U1014,607.38,2025-01-01,cash_deposit,Germany,desktop,0,6,0
U2683,U2605,1871.57,2025-01-01,wire_transfer,Cayman Islands,ATM,1,12,0
U1707,U1798,1715.62,2025-01-01,cash_deposit,Switzerland,ATM,0,18,0
U1719,U1629,1011.18,2025-01-01,crypto,Dubai,mobile,0,16,0
U2084,U2065,9354.53,2025-01-01,online_payment,Germany,desktop,1,4,0
U2708,U20,4272.29,2025-01-01,crypto,France,desktop,0,9,0
U1271,U561,2769.28,2025-01-01,crypto,UK,desktop,0,9,0
U1179,U105,1541.55,2025-01-01,wire_transfer,India,ATM,1,4,0
U2642,U583,1240.02,2025-01-01,crypto,Germany,ATM,1,18,0
U909,U2581,408.88,2025-01-01,wire_transfer,India,desktop,0,17,0
U388,U1506,729.81,2025-01-01,wire_transfer,India,ATM,1,21,0
U2180,U389,2974.09,2025-01-01,crypto,India,desktop,0,17,0
U1375,U1978,1209.35,2025-01-01,crypto,India,ATM,1,5,0
U898,U2554,4278.71,2025-01-01,cash_deposit,Dubai,ATM,1,5,0
U113,U372,320.13,2025-01-01,online_payment,France,mobile,1,18,0
U2358,U406,1419.96,2025-01-01,wire_transfer,US,desktop,1,7,0
U2801,U2202,2082.38,2025-01-01,wire_transfer,Switzerland,desktop,1,5,0
U2238,U2539,1454.85,2025-01-01,online_payment,Dubai,desktop,1,11,0
U389,U63,4400.54,2025-01-01,wire_transfer,Dubai,desktop,1,3,0
U1585,U1102,9124.85,2025-01-01,online_payment,US,mobile,1,2,0
U1169,U517,246.22,2025-01-01,cash_deposit,Dubai,ATM,0,21,0
U2477,U1459,278.42,2025-01-01,online_payment,UK,ATM,1,15,0
U1999,U1348,279.27,2025-01-01,cash_deposit,India,ATM,1,17,0
U833,U907,2286.24,2025-01-01,wire_transfer,UK,desktop,0,7,0
U389,U2180,932.58,2025-01-01,online_payment,Cayman Islands,mobile,1,15,0
U37,U677,2643.37,2025-01-01,crypto,Switzerland,desktop,0,9,0
U1065,U776,1039.97,2025-01-01,cash_deposit,Dubai,mobile,1,14,0
U1024,U1945,1975.61,2025-01-01,wire_transfer,Switzerland,ATM,1,13,0
U2659,U2256,2938.12,2025-01-01,online_payment,US,mobile,1,14,0
U2239,U1402,1589.1,2025-01-01,wire_transfer,Dubai,desktop,1,4,0
U507,U1354,1550.9,2025-01-01,online_payment,Dubai,mobile,1,4,0
U1766,U58,184.74,2025-01-01,crypto,France,mobile,0,15,0
U1232,U2981,1057.92,2025-01-01,online_payment,Germany,ATM,0,12,0
U1074,U36,1578.33,2025-01-01,online_payment,UK,desktop,0,8,0
U610,U476,1239.72,2025-01-01,cash_deposit,Switzerland,desktop,1,3,0
U2237,U2246,4620.87,2025-01-01,crypto,Germany,ATM,0,5,0
U1739,U288,4740.24,2025-01-01,cash_deposit,Dubai,desktop,1,0,0
U1171,U2922,3451.02,2025-01-01,cash_deposit,Germany,mobile,1,8,0
U431,U1903,940.96,2025-01-01,wire_transfer,India,mobile,1,6,0
U591,U1007,2526.73,2025-01-01,online_payment,Cayman Islands,mobile,0,2,0
U2484,U1394,1006.01,2025-01-01,crypto,UK,ATM,0,3,0
U2924,U156,529.48,2025-01-01,online_payment,India,mobile,1,10,0
U2053,U306,839.85,2025-01-01,online_payment,UK,ATM,1,14,0
U2455,U2215,147.22,2025-01-01,wire_transfer,Cayman Islands,ATM,0,1,0
U1064,U949,806.27,2025-01-01,wire_transfer,US,desktop,0,3,0
U2329,U2599,1235.12,2025-01-01,cash_deposit,Switzerland,ATM,1,16,0
U102,U1635,6223.67,2025-01-01,cash_deposit,Germany,desktop,1,8,0
U2322,U2014,752.04,2025-01-01,online_payment,US,mobile,1,3,0
U2955,U1542,4654.85,2025-01-01,online_payment,Dubai,mobile,0,2,0
U1932,U88,519.77,2025-01-01,online_payment,Switzerland,ATM,0,22,0
U480,U2970,423.84,2025-01-01,online_payment,Germany,desktop,0,1,0
U685,U2890,1463.76,2025-01-01,cash_deposit,Switzerland,mobile,0,14,0
U411,U949,2232.6,2025-01-01,cash_deposit,Switzerland,ATM,0,10,0
U2127,U234,90.69,2025-01-01,wire_transfer,India,mobile,1,22,0
U2826,U2731,499.66,2025-01-01,online_payment,Dubai,desktop,0,1,0
U1532,U2576,1216.45,2025-01-01,crypto,US,mobile,0,15,0
U1583,U383,803.96,2025-01-01,cash_deposit,Switzerland,mobile,0,15,0
U1553,U1419,2493.91,2025-01-01,cash_deposit,Switzerland,mobile,0,8,0
U1219,U2049,1431.44,2025-01-01,crypto,India,desktop,0,2,0
U433,U2812,349.56,2025-01-01,cash_deposit,India,ATM,0,20,0
U2569,U2184,4497.43,2025-01-01,wire_transfer,Cayman Islands,desktop,1,17,0
U240,U247,693.18,2025-01-01,crypto,France,desktop,0,16,0
U121,U1226,2627.06,2025-01-01,online_payment,Cayman Islands,ATM,1,8,0
U2931,U90,3027.49,2025-01-01,cash_deposit,US,desktop,0,5,0
U2810,U605,6602.22,2025-01-01,cash_deposit,Switzerland,ATM,0,17,0
U2123,U1722,1380.33,2025-01-01,crypto,Cayman Islands,mobile,1,15,0
U1411,U842,1913.37,2025-01-01,cash_deposit,US,ATM,1,1,0
U297,U1022,815.56,2025-01-01,online_payment,India,mobile,1,1,0
U373,U374,2267.52,2025-01-01,online_payment,UK,ATM,0,14,0
U392,U2377,1244.94,2025-01-01,online_payment,UK,desktop,0,17,0
U1070,U1015,1151.27,2025-01-01,online_payment,India,desktop,1,0,0
U1843,U2911,3868.5,2025-01-01,crypto,Germany,ATM,0,16,0
U1835,U1209,102.94,2025-01-01,wire_transfer,Dubai,mobile,0,4,0
U1891,U1216,4273.5,2025-01-01,crypto,UK,mobile,0,23,0
U1278,U254,3822.03,2025-01-01,cash_deposit,US,ATM,1,6,0
U398,U208,1411.92,2025-01-01,wire_transfer,UK,desktop,1,5,0
U1057,U1591,1347.48,2025-01-01,wire_transfer,UK,mobile,0,6,0
U2556,U770,898.23,2025-01-01,crypto,Cayman Islands,ATM,0,9,0
U364,U705,10290.78,2025-01-01,wire_transfer,Dubai,desktop,0,3,0
U795,U2646,235.7,2025-01-01,crypto,India,mobile,1,8,0
U547,U220,1784.25,2025-01-01,wire_transfer,Cayman Islands,mobile,1,19,0
U552,U107,2289.41,2025-01-01,online_payment,Germany,desktop,1,7,0
U1062,U2274,5446.23,2025-01-01,wire_transfer,France,ATM,1,23,0
U46,U1205,3030.11,2025-01-01,cash_deposit,India,ATM,1,11,0
U2964,U107,2064.79,2025-01-01,crypto,Cayman Islands,ATM,1,2,0
U1932,U1616,248.44,2025-01-01,wire_transfer,UK,desktop,1,4,0
U270,U1231,935.96,2025-01-01,cash_deposit,Cayman Islands,desktop,1,18,0
U266,U1375,298.95,2025-01-01,wire_transfer,India,ATM,0,9,0
U2423,U761,4260.84,2025-01-01,online_payment,Dubai,ATM,1,1,0
U248,U1554,2769.56,2025-01-01,crypto,Cayman Islands,desktop,1,4,0
U1445,U944,2833.81,2025-01-01,wire_transfer,Germany,mobile,0,2,0
U2371,U2536,2112.58,2025-01-01,online_payment,India,mobile,0,15,0
U2244,U2248,1414.67,2025-01-01,wire_transfer,Germany,ATM,0,12,0
U2403,U249,324.97,2025-01-01,cash_deposit,Cayman Islands,desktop,1,19,0
U2852,U693,800.04,2025-01-01,wire_transfer,UK,ATM,1,12,0
U2837,U2702,294.49,2025-01-01,online_payment,India,desktop,1,19,0
U2183,U1041,2581.34,2025-01-01,wire_transfer,US,desktop,1,17,0
U1669,U188,349.25,2025-01-01,online_payment,US,desktop,1,21,0
U1791,U1736,2422.09,2025-01-01,crypto,Germany,mobile,1,12,0
U1289,U2418,2356.97,2025-01-01,cash_deposit,Switzerland,ATM,0,12,0
U1500,U2718,1229.8,2025-01-01,crypto,Dubai,desktop,0,16,0
U883,U1549,290.58,2025-01-01,crypto,Cayman Islands,desktop,0,12,0
U2857,U1596,756.09,2025-01-01,online_payment,France,desktop,0,23,0
U37,U99,771.6,2025-01-01,wire_transfer,Dubai,mobile,0,10,0
U36,U1547,2410.51,2025-01-01,online_payment,US,desktop,0,16,0
U1953,U1366,241.5,2025-01-01,online_payment,Cayman Islands,desktop,0,21,0
U2601,U95,3532.99,2025-01-01,cash_deposit,India,mobile,1,9,0
U2902,U322,2862.64,2025-01-01,cash_deposit,UK,ATM,1,4,0
U1349,U1600,412.34,2025-01-01,crypto,UK,ATM,0,19,0
U1005,U1179,2539.97,2025-01-01,cash_deposit,Germany,ATM,1,21,0
U337,U1988,2208.33,2025-01-01,cash_deposit,India,mobile,0,15,0
U1663,U2962,2757.61,2025-01-01,wire_transfer,France,mobile,1,22,0
U1385,U142,418.8,2025-01-01,wire_transfer,US,mobile,1,1,0
U56,U1364,342.98,2025-01-01,wire_transfer,US,ATM,0,22,0
U1769,U2529,539.64,2025-01-01,cash_deposit,France,mobile,0,6,0
U759,U760,911.01,2025-01-01,cash_deposit,Cayman Islands,desktop,0,23,0
U1572,U1456,3156.51,2025-01-01,wire_transfer,India,ATM,0,19,0
U1257,U2657,2678.24,2025-01-01,cash_deposit,India,desktop,0,20,0
U2705,U1622,5192.61,2025-01-01,cash_deposit,India,ATM,0,17,0
U933,U204,120.84,2025-01-01,crypto,France,desktop,0,20,0
U2921,U2454,23.25,2025-01-01,crypto,Cayman Islands,mobile,0,15,0
U1309,U1634,2402.21,2025-01-01,cash_deposit,France,ATM,0,13,0
U534,U2506,655.03,2025-01-01,cash_deposit,Germany,mobile,0,9,0
U908,U112,813.17,2025-01-01,crypto,Switzerland,mobile,0,9,0
U1589,U1228,1582.85,2025-01-01,crypto,France,ATM,0,9,0
U2456,U655,216.09,2025-01-01,cash_deposit,Dubai,ATM,0,3,0
U1053,U6,2058.33,2025-01-01,online_payment,France,ATM,1,16,0
U2676,U12,786.52,2025-01-01,online_payment,UK,mobile,0,14,0
U1102,U1988,2003.24,2025-01-01,wire_transfer,India,ATM,1,18,0
U2497,U1761,3591.62,2025-01-01,wire_transfer,US,desktop,0,18,0
U1237,U1694,375.34,2025-01-01,wire_transfer,Dubai,mobile,0,12,0
U2534,U2264,5343.62,2025-01-01,online_payment,Switzerland,desktop,1,18,0
U461,U2809,1512.98,2025-01-01,crypto,Switzerland,ATM,0,21,0
U1223,U1038,5126.02,2025-01-01,crypto,Germany,ATM,1,13,0
U2343,U2753,465.71,2025-01-01,cash_deposit,India,desktop,0,4,0
U2110,U2228,1855.53,2025-01-01,online_payment,Cayman Islands,ATM,0,1,0
U406,U1093,1034.65,2025-01-01,cash_deposit,Dubai,desktop,0,20,0
U717,U1013,2976.41,2025-01-01,wire_transfer,France,desktop,1,11,0
U67,U2127,1862.35,2025-01-01,cash_deposit,US,mobile,1,17,0
U2548,U1227,1364.48,2025-01-01,cash_deposit,US,ATM,0,20,0
U1421,U2395,4883.36,2025-01-01,online_payment,Germany,mobile,1,9,0
U101,U1789,946.79,2025-01-01,online_payment,Germany,desktop,0,23,0
U1824,U832,496.87,2025-01-01,cash_deposit,Germany,desktop,0,20,0
U1164,U822,1873.5,2025-01-01,crypto,India,desktop,0,11,0
U1520,U1607,1956.48,2025-01-01,wire_transfer,France,mobile,0,0,0
U2176,U54,1156.41,2025-01-01,cash_deposit,Switzerland,ATM,0,4,0
U2152,U1509,1333.44,2025-01-01,crypto,India,desktop,0,14,0
U1091,U1250,6415.55,2025-01-01,cash_deposit,India,ATM,0,5,0
U2802,U2064,2638.66,2025-01-01,cash_deposit,US,desktop,0,13,0
U2959,U366,234.42,2025-01-01,wire_transfer,India,desktop,0,14,0
U2607,U2152,476.84,2025-01-01,online_payment,UK,desktop,1,7,0
U2914,U2617,7424.43,2025-01-01,cash_deposit,India,mobile,1,22,0
U1117,U101,2592.66,2025-01-01,online_payment,US,desktop,0,23,0
U1948,U2188,4931.27,2025-01-01,crypto,Germany,mobile,1,20,0
U362,U1941,724.41,2025-01-01,crypto,UK,ATM,0,1,0
U1475,U2357,2708.56,2025-01-01,wire_transfer,Switzerland,desktop,1,18,0
U2744,U2603,2503.55,2025-01-01,crypto,Cayman Islands,ATM,1,13,0
U1798,U845,698.24,2025-01-01,cash_deposit,US,ATM,0,0,0
U1136,U1812,1600.65,2025-01-01,online_payment,India,ATM,0,12,0
U2717,U2425,1974.58,2025-01-01,online_payment,Dubai,desktop,1,17,0
U493,U1941,1312.21,2025-01-01,online_payment,Dubai,desktop,1,13,0
U1797,U2766,3510.99,2025-01-01,online_payment,Switzerland,ATM,0,20,0
U1259,U2874,3577.96,2025-01-01,crypto,Switzerland,ATM,1,7,0
U1766,U1004,3802.26,2025-01-01,crypto,France,mobile,1,2,0
U2212,U2304,3253.41,2025-01-01,crypto,US,ATM,0,9,0
U2979,U1205,1339.19,2025-01-01,online_payment,Cayman Islands,ATM,1,3,0
U383,U2082,960.72,2025-01-01,cash_deposit,US,mobile,0,4,0
U1812,U1293,3560.17,2025-01-01,cash_deposit,UK,ATM,1,6,0
U139,U2189,1347.48,2025-01-01,cash_deposit,Cayman Islands,ATM,1,21,0
U1743,U2654,565.71,2025-01-01,cash_deposit,Germany,ATM,1,11,0
U429,U1345,1415.89,2025-01-01,cash_deposit,UK,ATM,1,10,0
U267,U2665,305.95,2025-01-01,cash_deposit,UK,desktop,0,0,0
U329,U828,2352.91,2025-01-01,cash_deposit,France,mobile,0,22,0
U1830,U389,818.71,2025-01-01,crypto,UK,mobile,0,18,0
U1150,U1746,603.99,2025-01-01,crypto,Switzerland,ATM,1,5,0
U82,U481,6270.39,2025-01-01,crypto,US,mobile,0,11,0
U108,U465,3000.1,2025-01-01,cash_deposit,US,desktop,1,19,0
U2518,U2993,3093.58,2025-01-01,online_payment,Dubai,mobile,1,9,0
U583,U19,1954.85,2025-01-01,online_payment,Dubai,ATM,0,11,0
U340,U583,3654.85,2025-01-01,online_payment,Switzerland,ATM,0,5,0
U2066,U1702,2847.27,2025-01-01,crypto,Cayman Islands,mobile,1,20,0
U452,U2576,1826.46,2025-01-01,cash_deposit,US,desktop,1,13,0
U2110,U1174,6494.78,2025-01-01,crypto,Switzerland,mobile,0,10,0
U1433,U1483,425.38,2025-01-01,cash_deposit,Cayman Islands,mobile,1,11,0
U814,U2380,5742.78,2025-01-01,online_payment,Dubai,desktop,0,7,0
U679,U2851,1026.45,2025-01-01,online_payment,India,mobile,0,16,0
U771,U1099,1503.24,2025-01-01,online_payment,US,mobile,0,10,0
U799,U2404,261.9,2025-01-01,cash_deposit,Switzerland,ATM,1,20,0
U2336,U1726,1553.52,2025-01-01,wire_transfer,Cayman Islands,mobile,1,14,0
U694,U554,1889.42,2025-01-01,cash_deposit,Germany,ATM,1,0,0
U1947,U250,12151.03,2025-01-01,wire_transfer,UK,desktop,1,16,0
U1960,U2630,7393.21,2025-01-01,online_payment,UK,desktop,0,14,0
U626,U1525,6786.3,2025-01-01,online_payment,Dubai,desktop,0,9,0
U2908,U881,856.61,2025-01-01,online_payment,India,ATM,1,1,0
U889,U372,9481.18,2025-01-01,wire_transfer,UK,mobile,0,19,0
U2718,U431,1215.69,2025-01-01,cash_deposit,Cayman Islands,mobile,1,21,0
U873,U25,3818.87,2025-01-01,wire_transfer,Germany,ATM,1,19,0
U676,U2113,487.51,2025-01-01,online_payment,Switzerland,ATM,0,8,0
U1505,U936,1409.76,2025-01-01,cash_deposit,US,desktop,1,21,0
U225,U1128,6763.5,2025-01-01,crypto,India,ATM,1,2,0
U1999,U2272,5876.11,2025-01-01,crypto,Switzerland,ATM,1,1,0
U715,U1592,2302.35,2025-01-01,online_payment,Switzerland,mobile,1,23,0
U2992,U1660,3197.14,2025-01-01,online_payment,Germany,mobile,1,8,0
U1874,U2120,388.21,2025-01-01,cash_deposit,France,mobile,1,4,0
U1625,U2042,2557.81,2025-01-01,wire_transfer,UK,desktop,0,5,0
U24,U2960,1924.94,2025-01-01,wire_transfer,France,ATM,1,10,0
U1215,U2213,192.03,2025-01-01,crypto,Cayman Islands,ATM,0,21,0
U1399,U2365,240.18,2025-01-01,online_payment,France,mobile,1,14,0
U2926,U2264,229.57,2025-01-01,online_payment,UK,mobile,1,21,0
U2648,U136,2577.3,2025-01-01,cash_deposit,Cayman Islands,mobile,0,15,0
U130,U829,305.64,2025-01-01,wire_transfer,US,ATM,1,8,0
U2242,U868,1261.22,2025-01-01,wire_transfer,France,ATM,0,22,0
U1359,U579,883.16,2025-01-01,crypto,Germany,desktop,0,11,0
U1631,U1195,1599.26,2025-01-01,cash_deposit,France,mobile,1,15,0
U457,U251,2451.6,2025-01-01,wire_transfer,Cayman Islands,ATM,0,9,0
U307,U2237,2308.6,2025-01-01,cash_deposit,UK,mobile,1,7,0
U322,U541,1449.36,2025-01-01,online_payment,Cayman Islands,ATM,1,20,0
U1862,U1505,1248.49,2025-01-01,online_payment,Dubai,ATM,0,14,0
U2825,U1977,1014.38,2025-01-01,wire_transfer,Switzerland,ATM,1,13,0
U412,U707,3959.7,2025-01-01,online_payment,Dubai,ATM,1,6,0
U893,U2204,803.5,2025-01-01,cash_deposit,India,desktop,1,10,0
U2934,U1905,600.5,2025-01-01,online_payment,Cayman Islands,ATM,0,9,0
U2312,U1189,2719.82,2025-01-01,online_payment,US,mobile,0,8,0
U1764,U1832,891.84,2025-01-01,cash_deposit,Cayman Islands,desktop,1,2,0
U2467,U509,3754.62,2025-01-01,crypto,France,ATM,0,2,0
U2728,U2178,794.66,2025-01-01,crypto,India,ATM,1,17,0
U1554,U1591,2420.95,2025-01-01,crypto,UK,desktop,0,6,0
U1859,U2210,92.32,2025-01-01,cash_deposit,Cayman Islands,desktop,0,16,0
U1091,U1515,974.1,2025-01-01,cash_deposit,France,mobile,0,11,0
U1734,U1791,840.84,2025-01-01,online_payment,Germany,desktop,0,4,0
U1890,U1084,3393.03,2025-01-01,wire_transfer,Dubai,desktop,0,0,0
U2222,U272,6825.86,2025-01-01,crypto,US,ATM,1,15,0
U2093,U1484,1235.64,2025-01-01,cash_deposit,Germany,mobile,0,9,0
U718,U1458,3484.07,2025-01-01,wire_transfer,UK,ATM,0,9,0
U2540,U2187,2405.91,2025-01-01,online_payment,Switzerland,ATM,0,5,0
U564,U2220,6846.03,2025-01-01,online_payment,Cayman Islands,mobile,0,9,0
U474,U993,3333.17,2025-01-01,online_payment,Dubai,ATM,1,1,0
U1023,U2656,161.29,2025-01-01,wire_transfer,Cayman Islands,ATM,0,0,0
U1303,U155,2498.51,2025-01-01,cash_deposit,Dubai,desktop,0,11,0
U1240,U2932,1533.59,2025-01-01,wire_transfer,Germany,ATM,0,19,0
U986,U2121,33.15,2025-01-01,crypto,France,mobile,0,9,0
U462,U1159,578.87,2025-01-01,cash_deposit,UK,mobile,0,14,0
U1078,U2206,5095.83,2025-01-01,online_payment,Cayman Islands,mobile,1,6,0
U1719,U388,5209.04,2025-01-01,online_payment,Switzerland,desktop,0,17,0
U2534,U105,3207.41,2025-01-01,online_payment,Switzerland,ATM,0,2,0
U1000,U109,8010.43,2025-01-01,online_payment,Switzerland,mobile,1,22,0
U2443,U531,3285.42,2025-01-01,crypto,UK,mobile,0,2,0
U1934,U726,20.51,2025-01-01,crypto,Dubai,ATM,0,19,0
U1124,U934,678.89,2025-01-01,cash_deposit,Germany,mobile,0,1,0
U1746,U645,62.21,2025-01-01,cash_deposit,Cayman Islands,mobile,0,3,0
U2249,U753,197.67,2025-01-01,crypto,Dubai,mobile,0,18,0
U2850,U95,493.95,2025-01-01,cash_deposit,Cayman Islands,ATM,1,9,0
U2733,U2410,1400.58,2025-01-01,wire_transfer,India,mobile,0,22,0
U1942,U2304,3761.6,2025-01-01,crypto,Dubai,desktop,0,14,0
U2553,U448,3960.52,2025-01-01,cash_deposit,France,ATM,0,10,0
U1007,U249,1915.28,2025-01-01,crypto,France,desktop,1,13,0
U68,U2907,5267.07,2025-01-01,online_payment,Cayman Islands,desktop,1,21,0
U732,U1369,1386.54,2025-01-01,cash_deposit,Switzerland,mobile,0,4,0
U422,U1324,4397.1,2025-01-01,crypto,US,desktop,1,19,0
U2923,U2474,1210.51,2025-01-01,crypto,Dubai,ATM,0,21,0
U2712,U2736,649.31,2025-01-01,crypto,UK,desktop,0,5,0
U2684,U1177,4963.73,2025-01-01,cash_deposit,Dubai,desktop,0,2,0
U265,U1671,981.83,2025-01-01,online_payment,Switzerland,desktop,0,23,0
U1256,U828,1399.96,2025-01-01,crypto,Switzerland,desktop,1,22,0
U2804,U862,797.56,2025-01-01,cash_deposit,Switzerland,desktop,1,0,0
U334,U872,2174.38,2025-01-01,cash_deposit,Germany,ATM,1,5,0
U2946,U730,10609.16,2025-01-01,wire_transfer,Germany,mobile,1,2,0
U404,U542,51.69,2025-01-01,crypto,India,ATM,1,13,0
U2510,U2436,4602.13,2025-01-01,wire_transfer,UK,mobile,1,8,0
U1843,U2378,7.87,2025-01-01,crypto,Germany,desktop,0,10,0
U712,U2875,905.83,2025-01-01,crypto,India,ATM,1,5,0
U2601,U2520,369.3,2025-01-01,online_payment,Dubai,mobile,1,14,0
U1194,U2420,2832.2,2025-01-01,crypto,Cayman Islands,mobile,1,6,0
U1756,U39,103.87,2025-01-01,online_payment,France,ATM,0,1,0
U1354,U876,1612.56,2025-01-01,crypto,Germany,desktop,1,21,0
U1843,U1993,698.91,2025-01-01,online_payment,US,desktop,1,8,0
U2177,U1811,286.98,2025-01-01,crypto,France,desktop,0,19,0
U394,U2941,2955.23,2025-01-01,crypto,India,mobile,1,4,0
U2286,U2158,490.31,2025-01-01,online_payment,US,mobile,1,16,0
U1642,U2673,506.37,2025-01-01,cash_deposit,Cayman Islands,desktop,0,19,0
U392,U1976,643.38,2025-01-01,cash_deposit,UK,ATM,1,2,0
U1186,U2619,1767.49,2025-01-01,wire_transfer,India,desktop,0,7,0
U2127,U1859,2155.66,2025-01-01,crypto,India,desktop,1,9,0
U2162,U2114,35.52,2025-01-01,crypto,US,desktop,0,4,0
U2839,U1522,553.8,2025-01-01,crypto,Germany,desktop,0,14,0
U1277,U843,1127.65,2025-01-01,online_payment,UK,desktop,1,11,0
U1738,U1260,806.87,2025-01-01,online_payment,France,desktop,0,23,0
U1989,U600,4311.27,2025-01-01,online_payment,Dubai,ATM,1,1,0
U1673,U1862,3099.59,2025-01-01,wire_transfer,Dubai,mobile,0,23,0
U2521,U951,1966.41,2025-01-01,wire_transfer,Switzerland,ATM,1,4,0
U2886,U1869,825.11,2025-01-01,cash_deposit,Dubai,desktop,1,15,0
U1201,U342,2412.43,2025-01-01,wire_transfer,US,ATM,0,0,0
U2273,U1572,3711.16,2025-01-01,wire_transfer,France,ATM,0,6,0
U1004,U2340,1806.9,2025-01-01,cash_deposit,Dubai,ATM,0,11,0
U138,U839,3069.23,2025-01-01,wire_transfer,France,ATM,0,14,0
U662,U1507,2765.44,2025-01-01,online_payment,India,mobile,0,4,0
U1602,U919,1696.04,2025-01-01,wire_transfer,US,mobile,0,7,0
U1975,U226,748.47,2025-01-01,wire_transfer,Dubai,ATM,0,18,0
U2653,U89,2739.13,2025-01-01,wire_transfer,UK,desktop,0,8,0
U1016,U379,463.35,2025-01-01,online_payment,France,desktop,0,17,0
U2323,U477,3023.61,2025-01-01,online_payment,India,desktop,0,16,0
U1485,U1917,3264.87,2025-01-01,cash_deposit,India,ATM,0,2,0
U1031,U1972,3453.57,2025-01-01,cash_deposit,India,mobile,0,6,0
U2106,U69,1280.79,2025-01-01,cash_deposit,Germany,ATM,1,5,0
U204,U1281,427.58,2025-01-01,wire_transfer,UK,ATM,1,4,0
U554,U925,210.11,2025-01-01,online_payment,UK,desktop,0,13,0
U1146,U1008,2720.17,2025-01-01,cash_deposit,UK,desktop,0,13,0
U2714,U2961,4347.7,2025-01-01,crypto,Germany,mobile,0,10,0
U668,U2632,2104.44,2025-01-01,wire_transfer,Germany,desktop,1,16,0
U337,U247,311.34,2025-01-01,cash_deposit,India,mobile,0,19,0
U1212,U1949,5463.55,2025-01-01,cash_deposit,Cayman Islands,mobile,1,8,0
U557,U1356,9038.35,2025-01-01,cash_deposit,Germany,desktop,1,16,0
U466,U2842,1136.13,2025-01-01,cash_deposit,UK,mobile,1,23,0
U319,U1301,1806.87,2025-01-01,crypto,Switzerland,desktop,1,12,0
U969,U1747,3003.22,2025-01-01,online_payment,Germany,mobile,1,7,0
U2599,U1227,2666.57,2025-01-01,wire_transfer,Germany,mobile,1,20,0
U985,U1972,6870.78,2025-01-01,online_payment,France,desktop,0,23,0
U529,U1021,244.07,2025-01-01,online_payment,UK,desktop,0,2,0
U1823,U1171,1738.46,2025-01-01,cash_deposit,France,mobile,0,8,0
U1460,U993,2354.87,2025-01-01,crypto,UK,desktop,0,17,0
U372,U1203,4416.34,2025-01-01,crypto,Germany,mobile,0,18,0
U1557,U2515,4144.69,2025-01-01,online_payment,India,mobile,1,0,0
U2460,U149,7633.41,2025-01-01,online_payment,Germany,mobile,0,7,0
U803,U2830,1435.2,2025-01-01,cash_deposit,Dubai,desktop,1,1,0
U2812,U2787,3552.89,2025-01-01,wire_transfer,Switzerland,desktop,0,13,0
U2385,U980,1114.72,2025-01-01,crypto,Switzerland,ATM,1,21,0
U2677,U694,1097.45,2025-01-01,crypto,India,mobile,0,0,0
U2229,U1882,584.31,2025-01-01,crypto,UK,ATM,0,16,0
U186,U1919,3410.11,2025-01-01,crypto,Dubai,mobile,1,17,0
U1012,U1453,8511.16,2025-01-01,wire_transfer,Germany,ATM,1,2,0
U1757,U2038,592.35,2025-01-01,wire_transfer,India,ATM,1,9,0
U2667,U2580,115.54,2025-01-01,cash_deposit,Cayman Islands,mobile,1,12,0
U496,U1937,3380.67,2025-01-01,wire_transfer,Cayman Islands,ATM,1,8,0
U4,U1650,1936.38,2025-01-01,crypto,Switzerland,desktop,0,1,0
U1566,U596,6422.75,2025-01-01,online_payment,France,desktop,1,1,0
U393,U1014,581.34,2025-01-01,wire_transfer,Switzerland,desktop,1,14,0
U2298,U2783,147.35,2025-01-01,online_payment,India,mobile,0,9,0
U690,U1099,1356.29,2025-01-01,crypto,Cayman Islands,mobile,1,16,0
U1604,U1730,178.68,2025-01-01,online_payment,UK,mobile,1,11,0
U223,U2238,607.05,2025-01-01,wire_transfer,Switzerland,desktop,1,19,0
U2688,U2942,269.3,2025-01-01,cash_deposit,UK,mobile,0,5,0
U1066,U1335,507.55,2025-01-01,crypto,Cayman Islands,mobile,0,22,0
U669,U368,224.42,2025-01-01,crypto,UK,ATM,0,7,0
U2214,U1391,6154.14,2025-01-01,crypto,Cayman Islands,desktop,0,2,0
U1739,U2763,653.02,2025-01-01,wire_transfer,Dubai,ATM,1,8,0
U1959,U328,1173.61,2025-01-01,online_payment,France,mobile,0,7,0
U1622,U2054,4577.6,2025-01-01,cash_deposit,UK,ATM,1,2,0
U1691,U1204,2262.2,2025-01-01,crypto,US,mobile,0,8,0
U2537,U2773,1924.87,2025-01-01,wire_transfer,Germany,mobile,0,8,0
U1114,U2040,2445.38,2025-01-01,online_payment,France,ATM,1,22,0
U2243,U219,3530.11,2025-01-01,cash_deposit,US,ATM,0,7,0
U1247,U547,4202.05,2025-01-01,online_payment,UK,mobile,1,1,0
U2417,U176,2058.02,2025-01-01,online_payment,UK,desktop,0,6,0
U2703,U1350,4414.68,2025-01-01,online_payment,Germany,desktop,1,9,0
U656,U1025,1533.15,2025-01-01,crypto,UK,desktop,0,4,0
U1342,U1068,649.5,2025-01-01,wire_transfer,India,mobile,1,11,0
U404,U397,4241.81,2025-01-01,crypto,France,ATM,1,1,0
U285,U1457,1559.47,2025-01-01,wire_transfer,Germany,desktop,0,9,0
U129,U1687,4731.85,2025-01-01,online_payment,Dubai,ATM,0,17,0
U1291,U1074,81.99,2025-01-01,crypto,UK,ATM,0,21,0
U1438,U113,1013.39,2025-01-01,online_payment,India,ATM,0,1,0
U2403,U291,5905.54,2025-01-01,cash_deposit,UK,ATM,1,11,0
U529,U788,574.43,2025-01-01,online_payment,Switzerland,mobile,0,20,0
U1205,U1841,5678.7,2025-01-01,online_payment,France,ATM,0,19,0
U2203,U1284,6153.99,2025-01-01,crypto,India,mobile,1,10,0
U1560,U1584,4276.55,2025-01-01,wire_transfer,France,ATM,0,6,0
U1933,U2126,1658.7,2025-01-01,cash_deposit,France,mobile,1,1,0
U218,U870,2082.23,2025-01-01,cash_deposit,Germany,ATM,0,17,0
U1601,U346,4074.56,2025-01-01,cash_deposit,Germany,ATM,0,20,0
U1803,U1444,2991.3,2025-01-01,crypto,Switzerland,ATM,1,2,0
U2953,U2619,1989.01,2025-01-01,cash_deposit,US,mobile,1,0,0
U798,U831,8063.8,2025-01-01,online_payment,France,desktop,0,13,0
U1307,U595,2314.67,2025-01-01,cash_deposit,India,desktop,1,1,0
U995,U821,7416.69,2025-01-01,wire_transfer,India,mobile,1,20,0
U1172,U157,118.2,2025-01-01,crypto,Switzerland,ATM,1,3,0
U2317,U708,299.23,2025-01-01,crypto,India,mobile,1,13,0
U2703,U2609,1200.99,2025-01-01,crypto,US,ATM,1,10,0
U2586,U610,971.87,2025-01-01,cash_deposit,US,ATM,0,15,0
U2037,U2017,3053.27,2025-01-01,online_payment,Cayman Islands,ATM,1,0,0
U2676,U935,350.17,2025-01-01,crypto,Switzerland,desktop,1,10,0
U846,U2181,7467.35,2025-01-01,cash_deposit,India,mobile,1,20,0
U2580,U2848,756.87,2025-01-01,crypto,UK,desktop,1,7,0
U2283,U1371,1120.46,2025-01-01,crypto,US,desktop,0,16,0
U2772,U2055,642.46,2025-01-01,online_payment,UK,mobile,1,22,0
U201,U708,1731.97,2025-01-01,crypto,France,ATM,0,2,0
U2254,U1421,120.84,2025-01-01,crypto,Dubai,ATM,0,7,0
U33,U1995,324.28,2025-01-01,cash_deposit,Germany,desktop,0,21,0
U2730,U711,2739.25,2025-01-01,wire_transfer,Switzerland,ATM,0,15,0
U1448,U2344,412.82,2025-01-01,crypto,France,ATM,0,12,0
U850,U750,537.1,2025-01-01,cash_deposit,US,ATM,0,17,0
U1616,U2188,3149.9,2025-01-01,crypto,Dubai,desktop,0,19,0
U999,U2517,195.89,2025-01-01,wire_transfer,France,desktop,1,4,0
U163,U1532,1150.64,2025-01-01,online_payment,France,desktop,1,15,0
U1931,U345,46.67,2025-01-01,cash_deposit,US,mobile,1,7,0
U703,U619,851.77,2025-01-01,crypto,India,mobile,0,22,0
U2550,U1178,2401.17,2025-01-01,cash_deposit,UK,mobile,1,16,0
U1453,U2100,188.85,2025-01-01,crypto,Cayman Islands,mobile,1,15,0
U2078,U2284,4384.5,2025-01-01,wire_transfer,India,desktop,1,23,0
U2420,U2369,4804.79,2025-01-01,crypto,Switzerland,ATM,0,14,0
U1757,U669,221.84,2025-01-01,online_payment,Cayman Islands,ATM,0,15,0
U1668,U1072,9362.47,2025-01-01,crypto,Dubai,ATM,0,6,0
U2419,U249,706.3,2025-01-01,crypto,Dubai,mobile,1,16,0
U2917,U2900,175.7,2025-01-01,cash_deposit,India,ATM,1,23,0
U1074,U444,10.16,2025-01-01,cash_deposit,UK,mobile,1,16,0
U2431,U1999,1050.26,2025-01-01,online_payment,France,mobile,1,0,0
U1076,U2617,1987.48,2025-01-01,cash_deposit,Cayman Islands,ATM,0,3,0
U2312,U529,807.47,2025-01-01,crypto,Dubai,mobile,0,4,0
U2453,U1137,3624.55,2025-01-01,cash_deposit,Dubai,ATM,1,19,0
U987,U168,2521.84,2025-01-01,cash_deposit,Germany,mobile,1,11,0
U2343,U798,862.06,2025-01-01,wire_transfer,Cayman Islands,ATM,0,19,0
U2500,U77,2650.85,2025-01-01,wire_transfer,US,ATM,0,3,0
U2786,U2397,5643.15,2025-01-01,online_payment,Dubai,desktop,1,1,0
U1798,U463,195.44,2025-01-01,online_payment,India,desktop,0,18,0
U1099,U540,730.87,2025-01-01,crypto,UK,desktop,1,19,0
U177,U845,1244.73,2025-01-01,wire_transfer,UK,mobile,1,20,0
U281,U606,1378.27,2025-01-01,cash_deposit,Cayman Islands,ATM,0,22,0
U2790,U1890,1562.63,2025-01-01,crypto,Germany,desktop,0,15,0
U2021,U902,715.14,2025-01-01,cash_deposit,France,mobile,0,10,0
U1196,U1134,2200.79,2025-01-01,cash_deposit,France,desktop,1,10,0
U2939,U2904,2071.75,2025-01-01,cash_deposit,India,ATM,0,15,0
U70,U1623,1724.65,2025-01-01,cash_deposit,India,desktop,1,19,0
U1789,U2998,241.54,2025-01-01,wire_transfer,UK,desktop,1,19,0
U2681,U2448,1296.22,2025-01-01,cash_deposit,US,mobile,1,0,0
U216,U151,880.82,2025-01-01,crypto,Germany,desktop,1,12,0
U1730,U1089,1350.77,2025-01-01,online_payment,US,mobile,0,17,0
U1873,U2009,5098.67,2025-01-01,wire_transfer,Cayman Islands,ATM,1,20,0
U1174,U2738,1309.9,2025-01-01,cash_deposit,Germany,ATM,1,21,0
U1833,U2923,28.16,2025-01-01,crypto,India,ATM,1,21,0
U994,U1212,1155.49,2025-01-01,wire_transfer,Switzerland,desktop,0,16,0
U221,U1886,3436.81,2025-01-01,online_payment,France,desktop,1,23,0
U394,U1000,3028.81,2025-01-01,wire_transfer,Germany,desktop,1,4,0
U1638,U176,1440.58,2025-01-01,crypto,Cayman Islands,ATM,0,22,0
U2533,U2455,574.75,2025-01-01,cash_deposit,India,mobile,1,4,0
U1975,U2409,1251.31,2025-01-01,cash_deposit,Switzerland,ATM,1,19,0
U1399,U1008,1658.86,2025-01-01,crypto,US,mobile,1,0,0
U1785,U2251,17918.2,2025-01-01,crypto,Switzerland,mobile,1,7,0
U1431,U2487,2066.65,2025-01-01,crypto,Germany,mobile,1,15,0
U2963,U2046,2370.07,2025-01-01,online_payment,Cayman Islands,desktop,1,23,0
U906,U1582,1352.4,2025-01-01,wire_transfer,UK,ATM,1,4,0
U2828,U2151,875.43,2025-01-01,wire_transfer,Germany,ATM,1,3,0
U960,U2844,3352.79,2025-01-01,cash_deposit,Dubai,ATM,1,8,0
U35,U2665,1366.13,2025-01-01,wire_transfer,Switzerland,mobile,0,11,0
U1527,U1852,10476.38,2025-01-01,cash_deposit,US,mobile,1,9,0
U2341,U2871,1221.74,2025-01-01,wire_transfer,Germany,desktop,0,1,0
U605,U1519,140.85,2025-01-01,cash_deposit,Cayman Islands,desktop,1,4,0
U572,U1855,2295.05,2025-01-01,wire_transfer,Cayman Islands,mobile,1,22,0
U393,U2418,95.53,2025-01-01,cash_deposit,Dubai,mobile,1,3,0
U1248,U1905,576.7,2025-01-01,cash_deposit,Cayman Islands,mobile,1,7,0
U386,U530,873.1,2025-01-01,crypto,US,mobile,0,3,0
U1510,U468,2690.18,2025-01-01,online_payment,Cayman Islands,mobile,0,11,0
U2386,U557,1363.37,2025-01-01,cash_deposit,Switzerland,ATM,0,4,0
U238,U2370,58.13,2025-01-01,cash_deposit,Germany,mobile,1,18,0
U2804,U369,1918.66,2025-01-01,online_payment,India,mobile,1,16,0
U2001,U2371,1060.14,2025-01-01,online_payment,Cayman Islands,desktop,1,17,0
U1210,U2014,5097.85,2025-01-01,wire_transfer,France,mobile,1,3,0
U910,U2557,1384.54,2025-01-01,wire_transfer,UK,desktop,1,15,0
U1557,U879,2468.69,2025-01-01,wire_transfer,Switzerland,desktop,1,0,0
U856,U760,494.02,2025-01-01,online_payment,UK,ATM,0,12,0
U1823,U953,2862.36,2025-01-01,online_payment,Switzerland,ATM,0,5,0
U1684,U2449,2552.77,2025-01-01,crypto,US,desktop,0,5,0
U582,U2533,4688.52,2025-01-01,wire_transfer,Germany,ATM,1,22,0
U2842,U2616,68.81,2025-01-01,cash_deposit,India,mobile,1,7,0
U1376,U996,1186.61,2025-01-01,online_payment,US,desktop,1,11,0
U1675,U1987,2273.6,2025-01-01,crypto,Cayman Islands,mobile,1,8,0
U2752,U1556,200.0,2025-01-01,cash_deposit,India,mobile,0,6,0
U777,U2501,1057.31,2025-01-01,online_payment,France,desktop,0,3,0
U2760,U1888,5699.69,2025-01-01,cash_deposit,Cayman Islands,desktop,1,4,0
U277,U1857,1145.17,2025-01-01,crypto,US,ATM,0,13,0
U2150,U1694,8454.12,2025-01-01,cash_deposit,US,mobile,1,13,0
U2863,U2747,117.04,2025-01-01,crypto,US,ATM,1,15,0
U772,U2358,2530.49,2025-01-01,crypto,India,desktop,1,11,0
U650,U2933,1739.85,2025-01-01,cash_deposit,France,ATM,1,23,0
U2936,U799,1388.45,2025-01-01,wire_transfer,Switzerland,mobile,0,11,0
U940,U2591,7070.42,2025-01-01,crypto,UK,mobile,0,19,0
U2344,U1887,277.72,2025-01-01,crypto,Dubai,ATM,0,11,0
U2740,U1882,4526.71,2025-01-01,cash_deposit,Germany,desktop,0,12,0
U2910,U834,2350.38,2025-01-01,crypto,US,desktop,0,11,0
U2619,U1808,599.5,2025-01-01,crypto,Germany,mobile,1,3,0
U1023,U603,4638.83,2025-01-01,cash_deposit,France,mobile,1,18,0
U1551,U517,1121.77,2025-01-01,online_payment,Dubai,ATM,0,5,0
U2685,U2927,3366.46,2025-01-01,online_payment,Dubai,ATM,0,6,0
U626,U2979,984.78,2025-01-01,crypto,Germany,mobile,1,23,0
U1979,U2209,3806.69,2025-01-01,online_payment,Dubai,desktop,0,5,0
U269,U2703,2024.66,2025-01-01,wire_transfer,Dubai,desktop,1,9,0
U388,U1189,304.08,2025-01-01,crypto,Cayman Islands,ATM,0,22,0
U1811,U2837,2097.72,2025-01-01,cash_deposit,Switzerland,mobile,1,4,0
U2496,U100,424.77,2025-01-01,crypto,US,ATM,0,12,0
U1491,U2065,1061.79,2025-01-01,crypto,Switzerland,mobile,0,10,0
U2821,U2762,373.37,2025-01-01,online_payment,Switzerland,mobile,0,0,0
U1837,U877,44.52,2025-01-01,crypto,India,desktop,1,16,0
U1074,U2573,476.23,2025-01-01,wire_transfer,Switzerland,mobile,0,11,0
U570,U2264,1537.35,2025-01-01,crypto,Germany,desktop,0,16,0
U625,U2575,1313.87,2025-01-01,wire_transfer,Cayman Islands,mobile,0,22,0
U420,U148,1392.29,2025-01-01,cash_deposit,India,mobile,0,17,0
U1445,U2455,569.21,2025-01-01,crypto,UK,desktop,1,1,0
U1976,U1364,2311.39,2025-01-01,wire_transfer,France,ATM,1,9,0
U1775,U1853,2436.57,2025-01-01,crypto,UK,ATM,0,9,0
U2191,U2680,886.23,2025-01-01,online_payment,US,mobile,1,3,0
U1187,U790,4260.12,2025-01-01,cash_deposit,Dubai,mobile,1,16,0
U2704,U1561,2065.78,2025-01-01,cash_deposit,India,ATM,0,4,0
U87,U1259,2496.82,2025-01-01,crypto,UK,ATM,0,18,0
U2394,U994,649.63,2025-01-01,online_payment,Cayman Islands,ATM,1,11,0
U561,U965,1.22,2025-01-01,online_payment,France,desktop,0,20,0
U2254,U220,4010.53,2025-01-01,crypto,India,ATM,0,19,0
U2475,U5,3456.72,2025-01-01,crypto,Dubai,mobile,0,5,0
U425,U174,262.93,2025-01-01,crypto,UK,mobile,0,18,0
U2422,U1477,937.15,2025-01-01,cash_deposit,Germany,ATM,1,11,0
U700,U1445,2165.51,2025-01-01,cash_deposit,US,ATM,1,21,0
U598,U2016,2111.74,2025-01-01,crypto,India,mobile,1,16,0
U1850,U833,3937.24,2025-01-01,wire_transfer,Germany,mobile,0,4,0
U2381,U605,302.27,2025-01-01,crypto,Cayman Islands,ATM,1,11,0
U1301,U1514,1124.03,2025-01-01,crypto,UK,desktop,1,16,0
U975,U2281,204.56,2025-01-01,cash_deposit,Cayman Islands,desktop,0,17,0
U1603,U892,987.27,2025-01-01,online_payment,Switzerland,desktop,1,19,0
U1176,U265,30.45,2025-01-01,wire_transfer,France,ATM,0,18,0
U793,U2113,4570.93,2025-01-01,wire_transfer,France,ATM,0,5,0
U657,U37,1497.51,2025-01-01,online_payment,India,ATM,0,4,0
U178,U72,3791.61,2025-01-01,cash_deposit,France,ATM,1,2,0
U1233,U2459,123.55,2025-01-01,cash_deposit,Germany,mobile,0,3,0
U2921,U2367,516.14,2025-01-01,wire_transfer,Germany,ATM,0,0,0
U1973,U2353,600.54,2025-01-01,wire_transfer,Dubai,ATM,0,8,0
U1960,U920,977.77,2025-01-01,online_payment,India,desktop,0,11,0
U2745,U2016,3247.75,2025-01-01,online_payment,France,ATM,0,4,0
U614,U2208,977.34,2025-01-01,wire_transfer,Dubai,desktop,0,5,0
U2666,U764,457.95,2025-01-01,cash_deposit,Switzerland,desktop,0,13,0
U2229,U486,134.4,2025-01-01,crypto,Germany,desktop,1,18,0
U2011,U2838,165.66,2025-01-01,cash_deposit,Switzerland,ATM,1,11,0
U1033,U2397,2854.63,2025-01-01,crypto,India,ATM,1,1,0
U54,U561,1176.86,2025-01-01,cash_deposit,Germany,desktop,1,10,0
U2900,U1856,2590.58,2025-01-01,crypto,UK,mobile,0,10,0
U1202,U2552,2293.21,2025-01-01,crypto,Dubai,mobile,1,4,0
U984,U2857,290.89,2025-01-01,crypto,Switzerland,mobile,0,13,0
U2224,U290,308.37,2025-01-01,cash_deposit,Cayman Islands,desktop,0,4,0
U790,U1131,2815.79,2025-01-01,crypto,France,desktop,1,18,0
U1634,U319,2555.01,2025-01-01,crypto,Germany,desktop,1,2,0
U920,U2981,949.73,2025-01-01,cash_deposit,Cayman Islands,mobile,1,20,0
U107,U1215,161.17,2025-01-01,crypto,Germany,desktop,0,22,0
U1524,U1480,24.34,2025-01-01,wire_transfer,Dubai,desktop,0,5,0
U2888,U2222,679.8,2025-01-01,cash_deposit,France,desktop,0,4,0
U450,U1292,18.53,2025-01-01,online_payment,UK,desktop,0,3,0
U1754,U2318,522.92,2025-01-01,crypto,France,ATM,1,1,0
U2109,U1062,1087.73,2025-01-01,crypto,UK,desktop,0,7,0
U1254,U1572,258.89,2025-01-01,online_payment,Cayman Islands,ATM,0,0,0
U754,U2385,220.25,2025-01-01,online_payment,UK,desktop,0,22,0
U1924,U806,4535.16,2025-01-01,online_payment,UK,ATM,0,22,0
U966,U2486,1761.22,2025-01-01,wire_transfer,France,mobile,1,7,0
U306,U2921,5450.06,2025-01-01,wire_transfer,Germany,mobile,0,23,0
U2052,U1280,848.76,2025-01-01,cash_deposit,Switzerland,ATM,0,14,0
U1467,U495,2261.1,2025-01-01,cash_deposit,France,desktop,1,14,0
U266,U2177,458.05,2025-01-01,crypto,UK,desktop,1,1,0
U2687,U1997,1926.45,2025-01-01,cash_deposit,India,ATM,1,23,0
U608,U2912,277.57,2025-01-01,online_payment,US,mobile,0,13,0
U2925,U2264,4.17,2025-01-01,wire_transfer,Switzerland,mobile,0,7,0
U1612,U2570,5362.77,2025-01-01,cash_deposit,Cayman Islands,mobile,1,11,0
U261,U2703,1618.89,2025-01-01,online_payment,US,desktop,0,12,0
U600,U1294,5232.97,2025-01-01,crypto,Germany,ATM,0,4,0
U1522,U1864,812.43,2025-01-01,wire_transfer,Germany,mobile,1,18,0
U2884,U691,794.36,2025-01-01,crypto,Cayman Islands,ATM,0,13,0
U1913,U616,1023.84,2025-01-01,cash_deposit,Dubai,ATM,1,12,0
U513,U2445,2448.63,2025-01-01,crypto,Dubai,mobile,0,2,0
U281,U946,1668.54,2025-01-01,wire_transfer,India,desktop,0,8,0
U685,U1646,5190.02,2025-01-01,crypto,India,ATM,0,9,0
U542,U405,51.54,2025-01-01,wire_transfer,France,desktop,0,7,0
U2461,U1134,2463.35,2025-01-01,online_payment,UK,ATM,0,4,0
U2181,U2964,801.93,2025-01-01,wire_transfer,Switzerland,desktop,0,5,0
U8,U237,397.47,2025-01-01,wire_transfer,France,mobile,0,21,0
U594,U161,1428.32,2025-01-01,online_payment,US,ATM,1,10,0
U713,U899,1406.65,2025-01-01,crypto,UK,desktop,0,16,0
U545,U2359,294.71,2025-01-01,wire_transfer,UK,ATM,0,9,0
U1653,U2697,451.03,2025-01-01,online_payment,Cayman Islands,desktop,0,23,0
U2415,U1992,1049.05,2025-01-01,cash_deposit,France,ATM,1,23,0
U2954,U412,1051.24,2025-01-01,online_payment,Germany,ATM,1,3,0
U1350,U433,764.16,2025-01-01,wire_transfer,Germany,ATM,0,11,0
U416,U147,321.62,2025-01-01,cash_deposit,Cayman Islands,ATM,1,16,0
U2000,U2238,8.77,2025-01-01,crypto,France,desktop,0,16,0
U27,U1098,7028.85,2025-01-01,online_payment,Cayman Islands,ATM,1,11,0
U626,U469,5747.0,2025-01-01,online_payment,France,ATM,1,3,0
U1006,U496,1321.94,2025-01-01,online_payment,Cayman Islands,mobile,0,13,0
U1923,U2240,10617.44,2025-01-01,online_payment,US,mobile,0,15,0
U2173,U2201,2239.6,2025-01-01,cash_deposit,France,mobile,0,16,0
U308,U1241,142.69,2025-01-01,online_payment,France,desktop,1,10,0
U2279,U2475,250.49,2025-01-01,cash_deposit,US,ATM,1,4,0
U1234,U1590,4956.52,2025-01-01,online_payment,France,mobile,0,13,0
U1022,U951,1988.79,2025-01-01,crypto,India,desktop,0,17,0
U1424,U1248,3705.36,2025-01-01,crypto,France,ATM,1,9,0
U2280,U617,4570.86,2025-01-01,crypto,Cayman Islands,desktop,1,13,0
U662,U1392,1188.2,2025-01-01,cash_deposit,France,desktop,0,1,0
U2856,U23,99.49,2025-01-01,online_payment,Germany,desktop,0,10,0
U2459,U369,417.2,2025-01-01,crypto,Cayman Islands,ATM,0,1,0
U1928,U224,137.78,2025-01-01,online_payment,Germany,desktop,1,23,0
U2858,U765,418.33,2025-01-01,cash_deposit,India,ATM,0,0,0
U1994,U2804,1057.07,2025-01-01,online_payment,UK,mobile,0,11,0
U822,U1169,251.57,2025-01-01,crypto,UK,desktop,0,18,0
U2550,U1731,364.8,2025-01-01,crypto,India,desktop,1,4,0
U1600,U579,1180.54,2025-01-01,online_payment,Dubai,ATM,1,17,0
U1149,U1008,831.55,2025-01-01,cash_deposit,US,ATM,0,5,0
U1740,U418,1260.94,2025-01-01,wire_transfer,UK,mobile,1,16,0
U118,U2732,1121.33,2025-01-01,online_payment,Dubai,ATM,0,5,0
U2162,U2412,2068.34,2025-01-01,wire_transfer,France,desktop,0,20,0
U134,U1556,5535.27,2025-01-01,wire_transfer,France,desktop,1,17,0
U916,U2610,228.27,2025-01-01,online_payment,Switzerland,ATM,1,21,0
U2954,U1646,209.08,2025-01-01,crypto,Germany,ATM,0,16,0
U2781,U659,3832.01,2025-01-01,wire_transfer,Cayman Islands,desktop,1,18,0
U1176,U1754,1412.05,2025-01-01,online_payment,US,desktop,1,13,0
U1798,U763,2908.33,2025-01-01,crypto,Germany,desktop,1,16,0
U2506,U2421,485.22,2025-01-01,cash_deposit,Germany,desktop,0,1,0
U501,U2566,3530.58,2025-01-01,wire_transfer,Cayman Islands,mobile,0,5,0
U2688,U848,5150.01,2025-01-01,online_payment,Switzerland,ATM,0,10,0
U1080,U170,2018.36,2025-01-01,wire_transfer,Dubai,desktop,0,3,0
U800,U2766,223.83,2025-01-01,wire_transfer,Germany,desktop,1,21,0
U2413,U1867,4513.21,2025-01-01,cash_deposit,France,ATM,0,15,0
U1369,U2205,3145.13,2025-01-01,crypto,Dubai,ATM,1,0,0
U614,U721,2779.62,2025-01-01,cash_deposit,US,desktop,0,5,0
U483,U1335,74.84,2025-01-01,crypto,India,ATM,1,9,0
U1442,U1662,3208.53,2025-01-01,online_payment,Cayman Islands,mobile,0,0,0
U369,U1706,296.89,2025-01-01,crypto,France,ATM,0,11,0
U2510,U2121,503.05,2025-01-01,online_payment,France,ATM,1,10,0
U2090,U2831,1721.4,2025-01-01,wire_transfer,Germany,desktop,0,14,0
U2694,U1253,615.72,2025-01-01,wire_transfer,US,desktop,1,11,0
U97,U149,2165.57,2025-01-01,cash_deposit,UK,ATM,0,19,0
U133,U2633,1873.35,2025-01-01,cash_deposit,Germany,ATM,1,22,0
U1975,U106,228.91,2025-01-01,cash_deposit,India,mobile,0,14,0
U119,U2237,2134.31,2025-01-01,cash_deposit,UK,ATM,1,11,0
U148,U1650,5152.86,2025-01-01,wire_transfer,Cayman Islands,mobile,0,1,0
U255,U2844,351.35,2025-01-01,crypto,US,mobile,1,20,0
U1320,U757,1817.95,2025-01-01,crypto,India,desktop,0,22,0
U1273,U709,836.69,2025-01-01,cash_deposit,Cayman Islands,mobile,1,7,0
U2072,U1555,1230.93,2025-01-01,cash_deposit,Dubai,mobile,0,13,0
U1425,U1749,676.55,2025-01-01,online_payment,Switzerland,desktop,1,13,0
U101,U145,874.32,2025-01-01,cash_deposit,India,desktop,0,3,0
U2200,U1235,58.68,2025-01-01,online_payment,US,desktop,1,8,0
U1737,U1162,7985.57,2025-01-01,wire_transfer,Switzerland,mobile,1,15,0
U659,U1563,1960.59,2025-01-01,crypto,US,desktop,1,2,0
U2956,U756,1389.12,2025-01-01,crypto,US,desktop,0,8,0
U2448,U1877,968.09,2025-01-01,online_payment,UK,desktop,0,21,0
U374,U2528,1550.34,2025-01-01,online_payment,US,desktop,0,2,0
U21,U763,956.41,2025-01-01,wire_transfer,US,ATM,0,9,0
U2119,U2823,892.29,2025-01-01,cash_deposit,Germany,mobile,1,3,0
U978,U1961,1247.04,2025-01-01,online_payment,India,desktop,0,23,0
U252,U22,645.88,2025-01-01,cash_deposit,Germany,mobile,0,19,0
U534,U596,397.02,2025-01-01,online_payment,Cayman Islands,desktop,0,3,0
U1557,U1548,1626.59,2025-01-01,crypto,UK,ATM,1,7,0
U628,U2950,3700.03,2025-01-01,wire_transfer,France,ATM,0,13,0
U1940,U503,331.7,2025-01-01,cash_deposit,France,ATM,1,23,0
U1485,U569,66.56,2025-01-01,wire_transfer,France,ATM,1,5,0
U1313,U1306,566.88,2025-01-01,wire_transfer,India,ATM,1,2,0
U2301,U1283,7796.3,2025-01-01,crypto,India,mobile,0,13,0
U2545,U585,3529.36,2025-01-01,crypto,US,desktop,0,15,0
U505,U758,1812.02,2025-01-01,crypto,India,mobile,1,11,0
U1415,U2804,5297.17,2025-01-01,cash_deposit,US,desktop,0,5,0
U2460,U710,1178.58,2025-01-01,crypto,UK,ATM,0,17,0
U361,U2682,8182.37,2025-01-01,online_payment,Cayman Islands,mobile,0,2,0
U1698,U138,702.81,2025-01-01,cash_deposit,Switzerland,ATM,1,23,0
U1874,U1643,549.68,2025-01-01,cash_deposit,Dubai,mobile,1,23,0
U578,U1925,2032.49,2025-01-01,crypto,UK,mobile,0,16,0
U2196,U1543,950.13,2025-01-01,wire_transfer,Switzerland,mobile,1,17,0
U1095,U2264,1968.95,2025-01-01,crypto,Cayman Islands,mobile,1,5,0
U2571,U2740,727.67,2025-01-01,cash_deposit,US,ATM,1,19,0
U2175,U1295,1924.24,2025-01-01,online_payment,UK,ATM,1,21,0
U286,U1796,645.23,2025-01-01,online_payment,US,desktop,1,22,0
U2156,U367,104.63,2025-01-01,online_payment,Germany,mobile,1,1,0
U2374,U488,4863.93,2025-01-01,crypto,US,mobile,0,5,0
U10,U609,4294.67,2025-01-01,cash_deposit,Dubai,desktop,1,1,0
U1003,U850,7067.05,2025-01-01,cash_deposit,US,mobile,0,19,0
U2034,U2088,2521.28,2025-01-01,online_payment,Germany,ATM,1,19,0
U2473,U1837,2295.95,2025-01-01,crypto,India,desktop,0,16,0
U462,U2201,1637.43,2025-01-01,crypto,Dubai,mobile,0,12,0
U805,U1687,269.22,2025-01-01,crypto,UK,desktop,1,8,0
U302,U943,419.55,2025-01-01,wire_transfer,Switzerland,ATM,1,12,0
U1631,U1478,683.49,2025-01-01,crypto,India,desktop,1,3,0
U174,U2643,4417.39,2025-01-01,crypto,US,mobile,0,0,0
U2591,U753,379.83,2025-01-01,cash_deposit,Cayman Islands,ATM,1,16,0
U1643,U2868,5124.61,2025-01-01,cash_deposit,US,mobile,0,21,0
U1173,U1201,1479.58,2025-01-01,online_payment,Dubai,mobile,1,16,0
U1902,U1811,2514.53,2025-01-01,crypto,US,desktop,1,12,0
U618,U2037,233.62,2025-01-01,cash_deposit,Cayman Islands,desktop,1,17,0
U1512,U2452,626.78,2025-01-01,crypto,India,desktop,1,16,0
U1241,U605,6365.02,2025-01-01,wire_transfer,Germany,ATM,1,15,0
U641,U2983,618.9,2025-01-01,wire_transfer,France,desktop,0,4,0
U2318,U1116,703.44,2025-01-01,cash_deposit,UK,desktop,0,9,0
U946,U1695,440.29,2025-01-01,crypto,France,desktop,1,17,0
U1433,U787,276.4,2025-01-01,crypto,France,desktop,0,14,0
U6,U1241,531.21,2025-01-01,wire_transfer,France,ATM,0,2,0
U65,U1096,2056.27,2025-01-01,crypto,Switzerland,ATM,1,4,0
U298,U506,1215.29,2025-01-01,cash_deposit,Dubai,mobile,0,19,0
U1774,U1847,1613.78,2025-01-01,online_payment,Switzerland,mobile,1,6,0
U1639,U2792,261.05,2025-01-01,crypto,Cayman Islands,ATM,0,22,0
U2699,U1591,3240.15,2025-01-01,online_payment,US,ATM,0,13,0
U1037,U711,3065.83,2025-01-01,crypto,Dubai,mobile,0,4,0
U70,U1586,43.65,2025-01-01,crypto,Dubai,ATM,1,5,0
U88,U2772,967.44,2025-01-01,online_payment,Switzerland,ATM,1,5,0
U2365,U85,142.5,2025-01-01,wire_transfer,US,mobile,0,9,0
U858,U1037,3141.45,2025-01-01,online_payment,Switzerland,desktop,1,15,0
U737,U2773,2673.25,2025-01-01,online_payment,France,ATM,1,22,0
U1052,U1957,4645.33,2025-01-01,wire_transfer,India,desktop,0,17,0
U67,U2637,539.43,2025-01-01,online_payment,France,desktop,0,4,0
U2200,U2317,1218.7,2025-01-01,wire_transfer,UK,desktop,1,9,0
U1957,U1036,407.88,2025-01-01,crypto,Germany,ATM,1,5,0
U282,U664,928.0,2025-01-01,wire_transfer,France,mobile,0,14,0
U88,U183,1477.31,2025-01-01,cash_deposit,Switzerland,ATM,1,6,0
U949,U581,109.61,2025-01-01,cash_deposit,Germany,mobile,0,2,0
U1725,U684,2509.62,2025-01-01,wire_transfer,US,desktop,0,0,0
U606,U890,1567.43,2025-01-01,wire_transfer,France,ATM,1,13,0
U2887,U2230,3531.7,2025-01-01,wire_transfer,Dubai,ATM,0,20,0
U2572,U2636,634.31,2025-01-01,wire_transfer,Cayman Islands,mobile,0,20,0
U2438,U229,4672.72,2025-01-01,crypto,Germany,desktop,1,23,0
U2814,U1761,13281.96,2025-01-01,crypto,Switzerland,desktop,0,6,0
U2850,U986,5033.99,2025-01-01,online_payment,Cayman Islands,ATM,0,7,0
U2926,U2319,3009.19,2025-01-01,wire_transfer,Germany,ATM,0,21,0
U2246,U28,3346.55,2025-01-01,online_payment,India,mobile,0,0,0
U2864,U696,1705.43,2025-01-01,wire_transfer,India,mobile,1,17,0
U1118,U2094,421.82,2025-01-01,online_payment,Germany,mobile,1,15,0
U707,U1198,2260.46,2025-01-01,online_payment,US,ATM,0,15,0
U1576,U2826,2494.83,2025-01-01,online_payment,Germany,ATM,0,9,0
U228,U1005,8451.43,2025-01-01,wire_transfer,UK,ATM,1,13,0
U768,U1370,1558.72,2025-01-01,cash_deposit,Cayman Islands,ATM,1,15,0
U2398,U1723,633.18,2025-01-01,online_payment,India,mobile,1,10,0
U2045,U430,2301.95,2025-01-01,wire_transfer,Germany,ATM,1,1,0
U2802,U2116,7762.58,2025-01-01,online_payment,Dubai,mobile,0,18,0
U2171,U2654,390.12,2025-01-01,wire_transfer,Cayman Islands,mobile,0,6,0
U1635,U1034,789.04,2025-01-01,online_payment,US,desktop,0,15,0
U469,U1500,1561.25,2025-01-01,wire_transfer,US,ATM,0,16,0
U224,U1322,373.18,2025-01-01,online_payment,France,mobile,0,17,0
U2588,U1380,44.94,2025-01-01,wire_transfer,UK,ATM,0,17,0
U1126,U1969,821.91,2025-01-01,wire_transfer,Germany,mobile,1,9,0
U637,U1272,4010.46,2025-01-01,cash_deposit,Germany,ATM,0,22,0
U1513,U1904,88.88,2025-01-01,wire_transfer,Germany,mobile,1,10,0
U1693,U535,1120.48,2025-01-01,wire_transfer,UK,mobile,0,16,0
U1475,U371,2872.66,2025-01-01,crypto,Dubai,ATM,0,13,0
U1397,U2801,6123.0,2025-01-01,cash_deposit,UK,desktop,1,8,0
U918,U2917,8463.82,2025-01-01,cash_deposit,Dubai,desktop,1,22,0
U369,U2994,1096.26,2025-01-01,cash_deposit,Switzerland,desktop,0,17,0
U1194,U1198,6006.9,2025-01-01,crypto,Dubai,desktop,0,7,0
U717,U1466,72.12,2025-01-01,crypto,Germany,mobile,0,14,0
U753,U2768,2740.19,2025-01-01,cash_deposit,India,mobile,1,13,0
U2520,U1068,2058.62,2025-01-01,online_payment,Germany,desktop,1,22,0
U522,U1636,574.09,2025-01-01,crypto,India,mobile,0,1,0
U918,U623,1415.78,2025-01-01,crypto,India,mobile,1,7,0
U1385,U2088,277.5,2025-01-01,wire_transfer,Switzerland,desktop,0,4,0
U2139,U2470,4105.17,2025-01-01,cash_deposit,Germany,desktop,0,7,0
U2522,U2333,886.02,2025-01-01,online_payment,Dubai,mobile,1,8,0
U1633,U46,1967.24,2025-01-01,wire_transfer,India,mobile,1,11,0
U2074,U2547,345.8,2025-01-01,online_payment,India,desktop,0,19,0
U2246,U352,461.76,2025-01-01,online_payment,US,mobile,1,8,0
U2516,U36,9645.75,2025-01-01,wire_transfer,Cayman Islands,mobile,1,22,0
U568,U373,2797.43,2025-01-01,online_payment,UK,mobile,1,11,0
U303,U1545,6538.86,2025-01-01,crypto,France,mobile,1,6,0
U1187,U586,701.53,2025-01-01,crypto,Cayman Islands,mobile,1,8,0
U575,U2961,359.6,2025-01-01,wire_transfer,Dubai,mobile,1,7,0
U2101,U1320,1398.61,2025-01-01,online_payment,Switzerland,ATM,1,21,0
U2051,U1104,1365.08,2025-01-01,crypto,Switzerland,mobile,0,1,0
U89,U1392,384.61,2025-01-01,wire_transfer,Switzerland,ATM,0,10,0
U2520,U2680,2642.66,2025-01-01,online_payment,Switzerland,ATM,1,4,0
U2938,U335,898.14,2025-01-01,wire_transfer,Dubai,mobile,1,3,0
U1302,U1934,412.49,2025-01-01,online_payment,India,mobile,1,11,0
U1179,U1836,806.88,2025-01-01,online_payment,India,mobile,0,20,0
U280,U1787,1658.66,2025-01-01,crypto,US,ATM,0,21,0
U809,U1042,2592.69,2025-01-01,cash_deposit,UK,ATM,0,9,0
U964,U469,1315.14,2025-01-01,wire_transfer,Cayman Islands,mobile,0,3,0
U2067,U427,1491.39,2025-01-01,wire_transfer,Cayman Islands,ATM,0,1,0
U1990,U18,299.2,2025-01-01,crypto,France,desktop,1,8,0
U1239,U785,4922.95,2025-01-01,online_payment,Cayman Islands,mobile,1,3,0
U447,U2722,5282.4,2025-01-01,wire_transfer,US,mobile,0,1,0
U2616,U628,2300.4,2025-01-01,wire_transfer,Dubai,desktop,1,19,0
U2310,U2137,35.58,2025-01-01,crypto,France,ATM,0,7,0
U162,U470,1540.38,2025-01-01,crypto,Cayman Islands,mobile,1,8,0
U1175,U1707,1984.29,2025-01-01,cash_deposit,UK,ATM,1,14,0
U2015,U2299,10462.9,2025-01-01,crypto,Germany,mobile,1,22,0
U2452,U936,11076.68,2025-01-01,wire_transfer,India,ATM,1,1,0
U1244,U589,3898.39,2025-01-01,crypto,Cayman Islands,desktop,0,11,0
U190,U685,131.92,2025-01-01,wire_transfer,Germany,ATM,0,22,0
U1699,U2978,6127.01,2025-01-01,crypto,US,ATM,0,13,0
U2373,U1574,1896.91,2025-01-01,online_payment,Cayman Islands,mobile,1,8,0
U1805,U1479,3227.76,2025-01-01,online_payment,UK,ATM,1,6,0
U2895,U343,1045.77,2025-01-01,online_payment,Germany,mobile,1,22,0
U2962,U337,770.35,2025-01-01,cash_deposit,Switzerland,desktop,0,16,0
U2350,U582,1244.42,2025-01-01,wire_transfer,France,ATM,0,17,0
U2782,U769,317.7,2025-01-01,online_payment,UK,desktop,0,8,0
U2947,U2049,883.43,2025-01-01,wire_transfer,Switzerland,mobile,0,0,0
U158,U770,3898.48,2025-01-01,cash_deposit,Dubai,desktop,1,11,0
U574,U1810,77.38,2025-01-01,online_payment,France,ATM,1,17,0
U1665,U1841,327.1,2025-01-01,wire_transfer,France,mobile,1,12,0
U1993,U1031,267.33,2025-01-01,cash_deposit,India,desktop,1,23,0
U599,U2017,1031.93,2025-01-01,wire_transfer,UK,ATM,0,0,0
U831,U1985,11609.57,2025-01-01,wire_transfer,Cayman Islands,ATM,1,7,0
U2478,U444,380.77,2025-01-01,wire_transfer,Cayman Islands,ATM,0,17,0
U2006,U1203,314.44,2025-01-01,wire_transfer,UK,desktop,0,21,0
U810,U1233,4931.52,2025-01-01,cash_deposit,Switzerland,ATM,0,6,0
U300,U1875,4275.0,2025-01-01,wire_transfer,France,desktop,1,0,0
U703,U728,65.54,2025-01-01,wire_transfer,Germany,ATM,1,0,0
U1409,U1580,2786.28,2025-01-01,cash_deposit,Switzerland,desktop,0,6,0
U1016,U2579,2131.12,2025-01-01,cash_deposit,Cayman Islands,ATM,1,6,0
U1895,U2188,2919.8,2025-01-01,crypto,UK,mobile,0,23,0
U260,U2930,1364.42,2025-01-01,cash_deposit,Cayman Islands,mobile,1,11,0
U1605,U2594,9507.16,2025-01-01,crypto,Cayman Islands,ATM,0,1,0
U1192,U2796,89.67,2025-01-01,online_payment,Germany,mobile,0,1,0
U1760,U1266,534.12,2025-01-01,crypto,Germany,mobile,1,11,0
U1230,U2073,1010.17,2025-01-01,cash_deposit,France,desktop,1,20,0
U2599,U1839,1194.87,2025-01-01,crypto,Switzerland,mobile,0,9,0
U1358,U2949,5085.94,2025-01-01,cash_deposit,Dubai,desktop,1,3,0
U2162,U1945,1641.98,2025-01-01,cash_deposit,Switzerland,ATM,0,6,0
U2399,U178,92.32,2025-01-01,wire_transfer,US,desktop,1,9,0
U2055,U26,1048.03,2025-01-01,crypto,UK,ATM,0,11,0
U1427,U461,1077.39,2025-01-01,wire_transfer,France,mobile,0,15,0
U1431,U512,6733.07,2025-01-01,crypto,Germany,ATM,1,1,0
U2616,U2651,1828.57,2025-01-01,cash_deposit,Switzerland,mobile,0,8,0
U1973,U1291,2019.29,2025-01-01,cash_deposit,France,desktop,1,2,0
U2690,U319,2498.31,2025-01-01,wire_transfer,Dubai,desktop,0,5,0
U431,U1910,2939.69,2025-01-01,wire_transfer,Switzerland,mobile,0,16,0
U2286,U2533,2016.0,2025-01-01,online_payment,India,mobile,1,22,0
U2189,U1228,541.5,2025-01-01,wire_transfer,Cayman Islands,desktop,1,16,0
U320,U1608,4143.68,2025-01-01,cash_deposit,Dubai,mobile,0,12,0
U424,U516,2634.43,2025-01-01,cash_deposit,Germany,desktop,0,14,0
U2277,U1180,2708.59,2025-01-01,cash_deposit,US,desktop,0,19,0
U1071,U2445,11342.67,2025-01-01,wire_transfer,India,mobile,0,13,0
U1932,U2703,3244.3,2025-01-01,crypto,Germany,desktop,1,9,0
U649,U2175,3533.96,2025-01-01,cash_deposit,US,ATM,1,19,0
U1571,U1666,6048.49,2025-01-01,wire_transfer,Switzerland,ATM,0,17,0
U1152,U1751,327.71,2025-01-01,online_payment,UK,mobile,1,8,0
U2847,U1623,1377.22,2025-01-01,wire_transfer,US,desktop,0,10,0
U559,U1659,1737.7,2025-01-01,crypto,US,desktop,1,3,0
U745,U2758,798.79,2025-01-01,cash_deposit,Switzerland,ATM,1,14,0
U855,U1855,3657.72,2025-01-01,wire_transfer,Cayman Islands,ATM,0,15,0
U797,U445,2874.5,2025-01-01,crypto,Germany,mobile,1,21,0
U17,U2063,2552.25,2025-01-01,crypto,UK,mobile,0,2,0
U538,U52,11720.48,2025-01-01,online_payment,India,mobile,1,14,0
U2134,U2198,600.54,2025-01-01,online_payment,France,ATM,0,5,0
U259,U2496,2659.5,2025-01-01,crypto,US,mobile,1,18,0
U981,U2336,1603.27,2025-01-01,online_payment,Dubai,ATM,0,5,0
U134,U901,750.81,2025-01-01,cash_deposit,Switzerland,mobile,1,18,0
U2938,U137,350.1,2025-01-01,cash_deposit,Germany,ATM,1,17,0
U2890,U1844,4524.5,2025-01-01,online_payment,US,mobile,1,20,0
U2354,U2666,1809.99,2025-01-01,crypto,UK,ATM,1,13,0
U2926,U2951,3485.18,2025-01-01,crypto,US,desktop,0,15,0
U1156,U1318,1576.43,2025-01-01,online_payment,France,ATM,1,16,0
U2902,U2137,496.86,2025-01-01,crypto,Switzerland,desktop,1,7,0
U1496,U2900,823.62,2025-01-01,cash_deposit,Dubai,ATM,0,19,0
U907,U930,961.04,2025-01-01,crypto,UK,ATM,0,1,0
U1155,U2738,7219.01,2025-01-01,crypto,Switzerland,ATM,1,10,0
U1400,U1115,11.3,2025-01-01,wire_transfer,US,ATM,1,14,0
U100,U280,8490.25,2025-01-01,online_payment,Switzerland,desktop,1,17,0
U1413,U755,7870.75,2025-01-01,cash_deposit,Switzerland,desktop,0,7,0
U2553,U271,11119.77,2025-01-01,wire_transfer,Dubai,desktop,1,22,0
U1397,U2700,1294.77,2025-01-01,online_payment,Switzerland,mobile,1,4,0
U2430,U609,6637.89,2025-01-01,wire_transfer,UK,ATM,0,13,0
U712,U1952,1007.04,2025-01-01,crypto,US,desktop,0,2,0
U2019,U2428,53.29,2025-01-01,cash_deposit,Dubai,desktop,0,10,0
U1376,U2350,508.1,2025-01-01,wire_transfer,Germany,desktop,0,0,0
U707,U878,5811.65,2025-01-01,crypto,France,desktop,0,12,0
U2164,U566,27.72,2025-01-01,cash_deposit,France,desktop,0,8,0
U2674,U1158,1579.29,2025-01-01,cash_deposit,Cayman Islands,mobile,0,14,0
U2753,U1118,157.22,2025-01-01,online_payment,UK,ATM,0,13,0
U2709,U292,674.86,2025-01-01,crypto,Switzerland,desktop,1,2,0
U249,U865,184.43,2025-01-01,online_payment,US,mobile,0,3,0
U1501,U1052,3925.5,2025-01-01,cash_deposit,UK,desktop,1,9,0
U2284,U280,1788.43,2025-01-01,cash_deposit,Dubai,desktop,1,3,0
U1823,U1620,4647.75,2025-01-01,cash_deposit,Cayman Islands,desktop,0,17,0
U1951,U135,2331.77,2025-01-01,online_payment,Cayman Islands,desktop,0,15,0
U224,U821,7082.93,2025-01-01,wire_transfer,India,desktop,0,18,0
U1931,U1540,1426.2,2025-01-01,wire_transfer,Cayman Islands,mobile,0,22,0
U1593,U2965,2036.15,2025-01-01,crypto,Switzerland,desktop,0,23,0
U806,U1200,1717.5,2025-01-01,online_payment,France,ATM,0,11,0
U1260,U1472,1324.31,2025-01-01,crypto,France,desktop,1,10,0
U1117,U2044,3741.08,2025-01-01,cash_deposit,Dubai,ATM,1,16,0
U2098,U1159,2068.6,2025-01-01,crypto,Switzerland,ATM,1,6,0
U2115,U596,3232.04,2025-01-01,online_payment,Dubai,desktop,1,17,0
U2406,U597,3086.96,2025-01-01,cash_deposit,India,mobile,0,11,0
U1886,U1877,424.02,2025-01-01,crypto,India,mobile,0,19,0
U1113,U1635,2100.58,2025-01-01,cash_deposit,India,mobile,1,14,0
U925,U2568,445.41,2025-01-01,wire_transfer,India,mobile,1,8,0
U2335,U1947,1750.88,2025-01-01,online_payment,France,ATM,1,13,0
U1540,U2276,2262.9,2025-01-01,wire_transfer,Dubai,ATM,0,6,0
U2393,U2468,11781.48,2025-01-01,online_payment,Dubai,desktop,1,12,0
U770,U2946,62.04,2025-01-01,wire_transfer,India,mobile,1,8,0
U272,U88,191.35,2025-01-01,wire_transfer,India,ATM,1,9,0
U1051,U2873,160.31,2025-01-01,crypto,UK,ATM,1,17,0
U1016,U242,1016.2,2025-01-01,crypto,UK,ATM,0,22,0
U1119,U1724,3447.32,2025-01-01,cash_deposit,Switzerland,desktop,1,9,0
U1870,U479,3716.52,2025-01-01,online_payment,Switzerland,mobile,1,0,0
U1401,U162,2671.05,2025-01-01,wire_transfer,US,mobile,0,4,0
U1385,U2382,4543.69,2025-01-01,online_payment,France,desktop,1,16,0
U1950,U2767,779.75,2025-01-01,cash_deposit,Cayman Islands,ATM,1,12,0
U1938,U481,184.57,2025-01-01,wire_transfer,Germany,desktop,0,4,0
U1065,U2068,119.82,2025-01-01,wire_transfer,India,mobile,1,3,0
U1577,U792,3822.88,2025-01-01,cash_deposit,France,desktop,1,14,0
U2731,U1802,2621.9,2025-01-01,cash_deposit,Switzerland,mobile,0,17,0
U2637,U2985,2398.74,2025-01-01,wire_transfer,France,ATM,0,4,0
U1323,U1315,830.05,2025-01-01,cash_deposit,Dubai,desktop,1,10,0
U159,U866,955.77,2025-01-01,crypto,India,ATM,0,17,0
U709,U79,6345.58,2025-01-01,crypto,Dubai,mobile,1,8,0
U80,U138,131.86,2025-01-01,cash_deposit,India,mobile,1,5,0
U1992,U2832,2972.07,2025-01-01,crypto,Switzerland,desktop,0,7,0
U722,U1130,741.06,2025-01-01,cash_deposit,Dubai,desktop,0,13,0
U994,U82,79.68,2025-01-01,wire_transfer,France,ATM,1,16,0
U1276,U807,2714.02,2025-01-01,crypto,Germany,mobile,1,19,0
U1108,U547,803.68,2025-01-01,crypto,UK,mobile,0,23,0
U2193,U590,2561.33,2025-01-01,crypto,Dubai,ATM,0,5,0
U1170,U395,2459.64,2025-01-01,online_payment,Germany,ATM,0,6,0
U65,U1567,1530.52,2025-01-01,crypto,UK,desktop,0,1,0
U1490,U1177,3004.52,2025-01-01,wire_transfer,US,desktop,0,16,0
U1141,U2179,1739.95,2025-01-01,online_payment,US,mobile,1,17,0
U596,U541,675.53,2025-01-01,wire_transfer,India,desktop,1,6,0
U2506,U2317,2649.39,2025-01-01,online_payment,US,ATM,0,16,0
U1065,U2745,1779.0,2025-01-01,cash_deposit,Switzerland,mobile,0,2,0
U958,U1260,25.62,2025-01-01,online_payment,UK,mobile,0,22,0
U1477,U1086,4638.33,2025-01-01,crypto,US,ATM,1,9,0
U1239,U59,1577.75,2025-01-01,cash_deposit,UK,mobile,0,11,0
U1543,U182,4059.43,2025-01-01,wire_transfer,France,mobile,0,10,0
U2998,U1349,4286.67,2025-01-01,wire_transfer,UK,mobile,0,9,0
U2497,U2524,1177.45,2025-01-01,cash_deposit,UK,ATM,0,22,0
U576,U304,1417.17,2025-01-01,crypto,UK,desktop,0,16,0
U2002,U2471,1074.87,2025-01-01,online_payment,US,mobile,0,9,0
U1436,U674,1193.63,2025-01-01,online_payment,Germany,ATM,0,11,0
U2485,U1221,4510.39,2025-01-01,crypto,France,desktop,1,6,0
U675,U2442,3103.7,2025-01-01,online_payment,India,mobile,0,11,0
U1546,U1531,270.55,2025-01-01,crypto,US,desktop,0,10,0
U2713,U2680,1884.8,2025-01-01,crypto,Dubai,mobile,0,11,0
U2222,U2252,10996.78,2025-01-01,online_payment,UK,ATM,0,9,0
U1321,U516,1810.46,2025-01-01,crypto,Switzerland,desktop,1,15,0
U1871,U2119,3082.36,2025-01-01,wire_transfer,India,desktop,1,8,0
U1966,U782,2931.21,2025-01-01,crypto,Switzerland,desktop,0,10,0
U2564,U1909,862.54,2025-01-01,crypto,US,ATM,1,8,0
U2323,U1066,929.95,2025-01-01,wire_transfer,India,ATM,0,21,0
U546,U1580,2575.26,2025-01-01,wire_transfer,Switzerland,ATM,0,2,0
U256,U924,1386.23,2025-01-01,online_payment,Switzerland,ATM,0,7,0
U2432,U99,1690.6,2025-01-01,crypto,India,ATM,0,10,0
U1142,U428,2495.89,2025-01-01,wire_transfer,Germany,ATM,0,4,0
U1592,U970,3006.33,2025-01-01,crypto,US,ATM,1,17,0
U1280,U1304,633.58,2025-01-01,cash_deposit,UK,ATM,1,3,0
U2009,U1954,317.51,2025-01-01,crypto,Cayman Islands,desktop,0,14,0
U1761,U1554,690.04,2025-01-01,crypto,Germany,ATM,1,22,0
U1828,U1998,1416.68,2025-01-01,crypto,Switzerland,ATM,1,11,0
U2746,U775,837.53,2025-01-01,crypto,India,desktop,1,4,0
U2458,U942,1680.34,2025-01-01,online_payment,US,ATM,0,11,0
U1138,U2365,109.9,2025-01-01,wire_transfer,Switzerland,ATM,0,22,0
U2760,U780,1425.68,2025-01-01,online_payment,Cayman Islands,desktop,1,3,0
U1185,U694,917.68,2025-01-01,wire_transfer,Cayman Islands,mobile,0,9,0
U230,U2264,1530.0,2025-01-01,online_payment,France,ATM,0,21,0
U2259,U873,1098.21,2025-01-01,crypto,Cayman Islands,mobile,1,21,0
U1383,U1464,668.78,2025-01-01,wire_transfer,US,mobile,0,6,0
U125,U2618,4689.06,2025-01-01,crypto,Dubai,mobile,1,18,0
U1755,U2229,408.56,2025-01-01,cash_deposit,Cayman Islands,ATM,1,2,0
U532,U2822,2287.42,2025-01-01,online_payment,India,mobile,0,22,0
U481,U2866,5171.08,2025-01-01,cash_deposit,US,mobile,0,8,0
U916,U441,1547.28,2025-01-01,cash_deposit,France,ATM,1,13,0
U485,U2520,4181.55,2025-01-01,cash_deposit,Dubai,mobile,1,10,0
U606,U1738,266.72,2025-01-01,crypto,Germany,ATM,0,1,0
U1674,U823,1361.6,2025-01-01,wire_transfer,Dubai,mobile,1,21,0
U1512,U1229,1221.39,2025-01-01,online_payment,Switzerland,mobile,1,8,0
U2590,U1266,16.3,2025-01-01,online_payment,Switzerland,ATM,1,9,0
U1813,U1446,1171.3,2025-01-01,online_payment,Dubai,mobile,1,18,0
U1772,U2212,920.99,2025-01-01,wire_transfer,US,desktop,0,7,0
U2742,U1984,2216.11,2025-01-01,cash_deposit,Dubai,mobile,1,17,0
U405,U1264,5571.91,2025-01-01,wire_transfer,France,ATM,0,6,0
U285,U2899,179.39,2025-01-01,online_payment,Dubai,ATM,1,9,0
U1164,U1751,793.44,2025-01-01,cash_deposit,Switzerland,ATM,0,7,0
U1803,U597,1174.21,2025-01-01,online_payment,Cayman Islands,ATM,1,9,0
U1748,U478,1214.62,2025-01-01,cash_deposit,US,desktop,1,20,0
U1713,U43,2981.62,2025-01-01,cash_deposit,Cayman Islands,desktop,0,8,0
U2071,U483,1171.8,2025-01-01,cash_deposit,India,ATM,1,3,0
U250,U886,55.07,2025-01-01,online_payment,Dubai,desktop,1,17,0
U550,U1613,2476.47,2025-01-01,cash_deposit,Cayman Islands,mobile,0,23,0
U2598,U2499,4322.69,2025-01-01,crypto,Switzerland,mobile,0,15,0
U269,U989,1442.7,2025-01-01,cash_deposit,France,desktop,0,16,0
U1415,U1601,1740.29,2025-01-01,cash_deposit,France,ATM,0,12,0
U839,U2029,355.71,2025-01-01,wire_transfer,Dubai,ATM,1,19,0
U1299,U2201,498.58,2025-01-01,crypto,Cayman Islands,ATM,0,3,0
U1328,U1428,536.2,2025-01-01,crypto,India,mobile,1,18,0
U2329,U811,1126.84,2025-01-01,wire_transfer,UK,desktop,1,20,0
U1743,U1305,5266.22,2025-01-01,cash_deposit,Cayman Islands,mobile,1,5,0
U582,U2271,1475.39,2025-01-01,wire_transfer,Cayman Islands,desktop,1,8,0
U1124,U937,426.63,2025-01-01,wire_transfer,France,ATM,0,1,0
U1357,U472,618.73,2025-01-01,crypto,India,desktop,0,16,0
U1266,U575,969.07,2025-01-01,cash_deposit,Dubai,mobile,1,4,0
U1820,U61,1952.39,2025-01-01,wire_transfer,UK,desktop,0,6,0
U1413,U2432,1159.76,2025-01-01,cash_deposit,Switzerland,ATM,1,2,0
U1051,U15,996.62,2025-01-01,online_payment,India,ATM,1,20,0
U184,U1491,1663.57,2025-01-01,cash_deposit,France,ATM,1,19,0
U1259,U259,553.71,2025-01-01,wire_transfer,France,desktop,1,17,0
U1734,U518,164.38,2025-01-01,cash_deposit,Cayman Islands,mobile,0,13,0
U762,U1643,49.43,2025-01-01,wire_transfer,Switzerland,desktop,1,16,0
U2756,U1381,578.72,2025-01-01,online_payment,France,ATM,0,12,0
U1859,U1718,192.12,2025-01-01,online_payment,Germany,desktop,0,5,0
U714,U1629,819.97,2025-01-01,wire_transfer,Switzerland,desktop,0,17,0
U978,U890,2965.03,2025-01-01,wire_transfer,Cayman Islands,desktop,0,4,0
U979,U1248,2519.64,2025-01-01,cash_deposit,Germany,desktop,0,1,0
U136,U2279,1887.98,2025-01-01,crypto,Germany,ATM,1,17,0
U415,U2812,3827.86,2025-01-01,crypto,US,ATM,1,10,0
U19,U2606,662.76,2025-01-01,cash_deposit,US,ATM,1,6,0
U2702,U362,4326.58,2025-01-01,wire_transfer,Switzerland,mobile,0,23,0
U1066,U1899,1019.12,2025-01-01,wire_transfer,Cayman Islands,ATM,0,22,0
U1767,U1781,1024.63,2025-01-01,wire_transfer,US,ATM,0,0,0
U749,U967,1039.57,2025-01-01,online_payment,France,ATM,1,14,0
U2192,U2725,206.49,2025-01-01,wire_transfer,Germany,ATM,0,2,0
U732,U2242,7417.39,2025-01-01,wire_transfer,Germany,desktop,1,7,0
U2483,U2237,298.18,2025-01-01,cash_deposit,Dubai,ATM,0,14,0
U2138,U648,833.72,2025-01-01,crypto,Dubai,ATM,0,21,0
U2833,U502,769.27,2025-01-01,online_payment,UK,ATM,0,13,0
U559,U2584,155.23,2025-01-01,wire_transfer,UK,mobile,1,20,0
U1735,U1984,330.36,2025-01-01,cash_deposit,France,mobile,1,10,0
U2092,U2891,91.79,2025-01-01,wire_transfer,UK,desktop,1,6,0
U1643,U1338,691.77,2025-01-01,wire_transfer,UK,ATM,0,12,0
U1594,U1926,4029.66,2025-01-01,wire_transfer,India,mobile,0,13,0
U1229,U233,829.34,2025-01-01,online_payment,Germany,desktop,1,0,0
U700,U1647,264.07,2025-01-01,online_payment,UK,mobile,0,2,0
U1057,U2362,2075.19,2025-01-01,cash_deposit,Switzerland,ATM,1,11,0
U1684,U1917,11368.5,2025-01-01,wire_transfer,US,desktop,0,5,0
U1532,U2902,528.77,2025-01-01,crypto,Switzerland,ATM,0,3,0
U1190,U832,655.82,2025-01-01,crypto,UK,desktop,0,0,0
U1345,U1459,7140.21,2025-01-01,online_payment,Switzerland,ATM,0,2,0
U992,U781,393.92,2025-01-01,crypto,Germany,desktop,0,3,0
U2434,U1721,1431.66,2025-01-01,cash_deposit,Dubai,mobile,0,4,0
U768,U1504,547.96,2025-01-01,wire_transfer,UK,desktop,1,6,0
U1061,U1055,5386.87,2025-01-01,online_payment,India,ATM,1,19,0
U1581,U365,7982.24,2025-01-01,cash_deposit,US,ATM,0,22,0
U137,U2199,3371.54,2025-01-01,cash_deposit,Dubai,ATM,0,19,0
U2106,U2917,756.04,2025-01-01,crypto,India,ATM,1,16,0
U2250,U2841,1033.31,2025-01-01,crypto,Dubai,desktop,0,17,0
U1288,U1811,554.95,2025-01-01,online_payment,Dubai,desktop,1,8,0
U1212,U467,4428.38,2025-01-01,online_payment,Germany,ATM,1,17,0
U1932,U2715,4919.84,2025-01-01,wire_transfer,India,desktop,1,14,0
U478,U2744,1085.56,2025-01-01,crypto,India,ATM,0,8,0
U1171,U1414,2137.33,2025-01-01,crypto,UK,mobile,1,6,0
U1337,U1980,361.97,2025-01-01,wire_transfer,France,mobile,0,13,0
U2173,U602,1141.63,2025-01-01,crypto,US,desktop,1,16,0
U1214,U1169,1996.62,2025-01-01,cash_deposit,Germany,mobile,1,22,0
U801,U2708,973.58,2025-01-01,cash_deposit,Cayman Islands,mobile,1,11,0
U646,U1256,885.09,2025-01-01,online_payment,France,mobile,1,10,0
U1580,U2638,2.0,2025-01-01,wire_transfer,US,mobile,1,19,0
U1877,U1681,3262.28,2025-01-01,crypto,India,desktop,1,3,0
U2560,U1398,4402.54,2025-01-01,wire_transfer,Cayman Islands,mobile,1,9,0
U1432,U1786,6977.67,2025-01-01,crypto,France,desktop,0,16,0
U15,U1555,2540.73,2025-01-01,cash_deposit,Cayman Islands,mobile,0,4,0
U1460,U1271,1591.66,2025-01-01,cash_deposit,Dubai,ATM,0,12,0
U983,U2973,627.46,2025-01-01,cash_deposit,Switzerland,ATM,0,19,0
U2359,U2122,14527.36,2025-01-01,wire_transfer,Germany,ATM,0,18,0
U112,U1510,1781.99,2025-01-01,crypto,UK,desktop,0,2,0
U1131,U847,2286.09,2025-01-01,online_payment,Cayman Islands,ATM,0,7,0
U1483,U37,2293.96,2025-01-01,cash_deposit,Switzerland,ATM,0,18,0
U1419,U514,3731.91,2025-01-01,online_payment,Switzerland,desktop,1,16,0
U121,U1864,19.44,2025-01-01,crypto,Dubai,desktop,1,14,0
U1738,U2672,497.56,2025-01-01,wire_transfer,France,ATM,0,23,0
U126,U1054,2190.44,2025-01-01,cash_deposit,Switzerland,ATM,1,20,0
U1430,U793,4510.37,2025-01-01,crypto,UK,mobile,0,4,0
U2421,U671,2312.52,2025-01-01,cash_deposit,France,ATM,0,1,0
U2294,U420,1067.14,2025-01-01,crypto,UK,mobile,0,11,0
U867,U2483,897.44,2025-01-01,online_payment,Cayman Islands,mobile,0,8,0
U1518,U280,2678.42,2025-01-01,crypto,UK,mobile,0,22,0
U1100,U361,2703.69,2025-01-01,online_payment,Dubai,ATM,0,16,0
U2874,U2709,1868.19,2025-01-01,cash_deposit,Cayman Islands,desktop,0,14,0
U2497,U2972,689.12,2025-01-01,wire_transfer,Cayman Islands,ATM,1,6,0
U2841,U2012,5184.67,2025-01-01,wire_transfer,Germany,mobile,0,1,0
U2595,U32,1605.39,2025-01-01,crypto,Switzerland,mobile,1,20,0
U478,U126,3125.99,2025-01-01,cash_deposit,France,ATM,1,2,0
U1574,U1791,482.38,2025-01-01,online_payment,Cayman Islands,ATM,1,6,0
U1751,U930,843.31,2025-01-01,crypto,Germany,mobile,1,3,0
U2253,U1300,4152.17,2025-01-01,online_payment,Switzerland,mobile,1,23,0
U2713,U2017,102.81,2025-01-01,wire_transfer,Cayman Islands,mobile,0,6,0
U1150,U1941,1436.17,2025-01-01,online_payment,France,mobile,0,17,0
U1419,U85,1314.42,2025-01-01,online_payment,India,mobile,0,17,0
U2673,U1520,2782.45,2025-01-01,crypto,UK,desktop,1,5,0
U1289,U2421,662.28,2025-01-01,crypto,France,mobile,0,12,0
U2103,U204,494.53,2025-01-01,crypto,Cayman Islands,desktop,1,23,0
U2459,U222,5210.97,2025-01-01,crypto,UK,mobile,1,7,0
U2293,U1443,1695.91,2025-01-01,crypto,US,mobile,0,8,0
U388,U1948,221.17,2025-01-01,crypto,Cayman Islands,desktop,0,0,0
U630,U2013,428.95,2025-01-01,wire_transfer,Switzerland,ATM,0,7,0
U2750,U2312,13494.78,2025-01-01,online_payment,Dubai,desktop,1,15,0
U588,U984,435.34,2025-01-01,cash_deposit,UK,ATM,1,12,0
U1865,U1189,1885.66,2025-01-01,online_payment,Switzerland,desktop,1,0,0
U370,U1958,1089.9,2025-01-01,wire_transfer,Switzerland,mobile,0,23,0
U2489,U975,4336.09,2025-01-01,online_payment,US,desktop,1,2,0
U2916,U483,2814.37,2025-01-01,wire_transfer,Germany,mobile,1,23,0
U1266,U2132,1817.4,2025-01-01,cash_deposit,Dubai,ATM,1,19,0
U1214,U2622,21.59,2025-01-01,wire_transfer,Cayman Islands,mobile,0,20,0
U873,U1,4237.12,2025-01-01,crypto,France,desktop,0,10,0
U263,U328,1176.38,2025-01-01,cash_deposit,Cayman Islands,desktop,0,7,0
U803,U2415,5364.11,2025-01-01,cash_deposit,Germany,desktop,1,16,0
U1368,U1610,1368.53,2025-01-01,cash_deposit,US,mobile,0,9,0
U484,U2223,2369.81,2025-01-01,cash_deposit,Dubai,mobile,1,14,0
U53,U2602,143.62,2025-01-01,wire_transfer,UK,mobile,0,19,0
U2375,U2157,2734.17,2025-01-01,crypto,US,ATM,0,14,0
U1846,U539,824.97,2025-01-01,crypto,France,ATM,0,22,0
U481,U1000,865.75,2025-01-01,cash_deposit,Dubai,mobile,0,9,0
U1717,U2401,252.61,2025-01-01,online_payment,Cayman Islands,desktop,1,23,0
U856,U124,317.66,2025-01-01,cash_deposit,US,ATM,0,8,0
U502,U2662,411.0,2025-01-01,cash_deposit,Switzerland,ATM,1,1,0
U423,U21,795.61,2025-01-01,wire_transfer,UK,desktop,0,19,0
U986,U1464,4450.69,2025-01-01,wire_transfer,Cayman Islands,mobile,1,17,0
U1923,U1485,918.56,2025-01-01,wire_transfer,India,mobile,0,9,0
U2295,U2106,2577.34,2025-01-01,cash_deposit,Switzerland,desktop,0,15,0
U2560,U2597,172.74,2025-01-01,online_payment,US,mobile,0,4,0
U151,U2545,1788.56,2025-01-01,online_payment,Cayman Islands,mobile,0,18,0
U1809,U715,1315.14,2025-01-01,cash_deposit,Germany,desktop,1,5,0
U2172,U1218,7629.61,2025-01-01,crypto,Dubai,ATM,1,20,0
U1266,U2982,3744.31,2025-01-01,online_payment,Dubai,desktop,1,12,0
U1778,U2640,1213.31,2025-01-01,wire_transfer,India,desktop,0,14,0
U29,U1273,2984.58,2025-01-01,cash_deposit,India,mobile,1,23,0
U392,U362,428.96,2025-01-01,cash_deposit,Dubai,ATM,0,23,0
U1703,U535,1652.61,2025-01-01,online_payment,Cayman Islands,mobile,0,8,0
U644,U2801,155.1,2025-01-01,cash_deposit,India,desktop,0,3,0
U2753,U1215,855.69,2025-01-01,online_payment,Switzerland,desktop,0,13,0
U826,U2752,512.01,2025-01-01,crypto,Switzerland,mobile,1,0,0
U356,U2874,2538.16,2025-01-01,crypto,Cayman Islands,desktop,0,22,0
U1783,U564,1347.04,2025-01-01,online_payment,France,mobile,0,8,0
U2264,U2236,2781.17,2025-01-01,wire_transfer,France,desktop,0,2,0
U2256,U1378,1448.43,2025-01-01,cash_deposit,Germany,ATM,1,18,0
U1473,U1233,180.91,2025-01-01,cash_deposit,Cayman Islands,ATM,0,20,0
U1913,U2841,2658.83,2025-01-01,cash_deposit,France,desktop,1,6,0
U36,U2292,3582.27,2025-01-01,cash_deposit,UK,mobile,1,19,0
U2114,U1,4677.07,2025-01-01,cash_deposit,France,mobile,1,10,0
U1247,U2406,1697.23,2025-01-01,cash_deposit,Cayman Islands,ATM,1,1,0
U359,U1890,2801.48,2025-01-01,wire_transfer,Germany,desktop,1,19,0
U1022,U2176,2789.01,2025-01-01,cash_deposit,Dubai,mobile,0,1,0
U892,U2988,338.61,2025-01-01,online_payment,Switzerland,mobile,1,14,0
U2767,U138,358.78,2025-01-01,crypto,Dubai,ATM,1,6,0
U1056,U1796,147.05,2025-01-01,crypto,Dubai,ATM,1,8,0
U736,U2400,771.07,2025-01-01,cash_deposit,US,desktop,1,17,0
U2783,U85,1283.04,2025-01-01,online_payment,Switzerland,desktop,0,18,0
U2244,U100,12329.59,2025-01-01,cash_deposit,Cayman Islands,mobile,1,11,0
U879,U1825,1127.73,2025-01-01,cash_deposit,US,mobile,1,12,0
U2700,U2641,2591.03,2025-01-01,cash_deposit,France,desktop,0,6,0
U2650,U1677,2364.4,2025-01-01,crypto,India,ATM,0,4,0
U187,U2309,457.52,2025-01-01,online_payment,Switzerland,ATM,1,2,0
U2129,U2579,120.58,2025-01-01,crypto,Cayman Islands,ATM,1,3,0
U1420,U370,1579.35,2025-01-01,cash_deposit,Switzerland,ATM,0,19,0
U2904,U437,2409.98,2025-01-01,cash_deposit,Germany,desktop,0,17,0
U2783,U1183,12698.33,2025-01-01,cash_deposit,Cayman Islands,ATM,1,17,0
U1638,U833,888.24,2025-01-01,crypto,US,mobile,1,20,0
U708,U647,4533.75,2025-01-01,wire_transfer,Germany,mobile,0,5,0
U735,U817,962.32,2025-01-01,online_payment,UK,desktop,0,17,0
U1807,U1824,2338.57,2025-01-01,cash_deposit,UK,desktop,0,1,0
U2394,U25,1823.87,2025-01-01,crypto,Dubai,ATM,0,18,0
U2362,U1368,108.87,2025-01-01,cash_deposit,Cayman Islands,desktop,0,4,0
U2703,U295,163.26,2025-01-01,wire_transfer,UK,desktop,0,13,0
U2106,U2652,41.97,2025-01-01,online_payment,Switzerland,ATM,1,7,0
U1943,U972,926.72,2025-01-01,wire_transfer,India,ATM,1,10,0
U1783,U2293,2739.28,2025-01-01,cash_deposit,Dubai,ATM,1,23,0
U1091,U1019,379.31,2025-01-01,crypto,UK,ATM,1,0,0
U1036,U793,1862.06,2025-01-01,crypto,India,ATM,1,21,0
U2184,U695,681.68,2025-01-01,online_payment,India,ATM,0,10,0
U1150,U2710,3189.03,2025-01-01,crypto,Cayman Islands,ATM,0,10,0
U227,U492,3202.9,2025-01-01,wire_transfer,France,mobile,1,20,0
U2433,U607,2987.0,2025-01-01,crypto,Cayman Islands,mobile,0,11,0
U352,U2000,1488.18,2025-01-01,crypto,France,ATM,0,11,0
U2032,U2198,669.73,2025-01-01,cash_deposit,Germany,desktop,1,3,0
U1438,U2685,3315.62,2025-01-01,wire_transfer,Switzerland,ATM,0,15,0
U310,U1229,411.84,2025-01-01,crypto,Dubai,mobile,1,5,0
U874,U2210,684.3,2025-01-01,wire_transfer,Cayman Islands,desktop,0,12,0
U627,U1723,406.55,2025-01-01,cash_deposit,Cayman Islands,desktop,0,7,0
U2411,U2071,2243.01,2025-01-01,wire_transfer,France,desktop,1,19,0
U193,U1194,2318.23,2025-01-01,cash_deposit,Cayman Islands,ATM,1,17,0
U2334,U2449,2114.04,2025-01-01,cash_deposit,Cayman Islands,mobile,0,22,0
U1432,U1566,1074.34,2025-01-01,wire_transfer,US,ATM,1,18,0
U1822,U559,211.1,2025-01-01,cash_deposit,Switzerland,ATM,1,2,0
U1249,U2009,4842.05,2025-01-01,cash_deposit,Dubai,mobile,1,18,0
U147,U2185,1417.46,2025-01-01,crypto,Germany,mobile,0,6,0
U1809,U236,1045.03,2025-01-01,crypto,Dubai,desktop,1,13,0
U467,U249,1777.47,2025-01-01,crypto,Switzerland,desktop,1,4,0
U133,U1171,428.34,2025-01-01,crypto,Germany,ATM,1,19,0
U2377,U81,284.39,2025-01-01,crypto,UK,desktop,1,18,0
U446,U2342,1040.15,2025-01-01,cash_deposit,UK,mobile,1,12,0
U243,U2803,515.52,2025-01-01,online_payment,Dubai,desktop,0,13,0
U752,U508,560.2,2025-01-01,wire_transfer,Dubai,mobile,1,13,0
U376,U1994,4460.74,2025-01-01,wire_transfer,Dubai,ATM,0,15,0
U772,U1260,1513.28,2025-01-01,online_payment,Switzerland,mobile,0,18,0
U2948,U1290,1321.24,2025-01-01,cash_deposit,France,ATM,1,1,0
U1358,U445,2339.01,2025-01-01,online_payment,India,mobile,1,21,0
U2034,U2615,6054.37,2025-01-01,online_payment,Switzerland,mobile,1,2,0
U1277,U484,238.01,2025-01-01,online_payment,Germany,ATM,1,21,0
U1560,U356,3585.94,2025-01-01,online_payment,Switzerland,desktop,0,1,0
U95,U1409,1754.23,2025-01-01,cash_deposit,Germany,mobile,0,6,0
U1541,U1802,316.04,2025-01-01,cash_deposit,France,desktop,1,3,0
U1404,U938,705.22,2025-01-01,online_payment,Germany,ATM,0,15,0
U1862,U829,1316.96,2025-01-01,wire_transfer,Cayman Islands,mobile,0,2,0
U1757,U2247,2349.97,2025-01-01,cash_deposit,Germany,desktop,1,18,0
U1386,U1576,555.75,2025-01-01,crypto,Cayman Islands,desktop,1,12,0
U1078,U37,1530.91,2025-01-01,cash_deposit,India,mobile,0,6,0
U2875,U2003,2308.28,2025-01-01,crypto,India,ATM,1,14,0
U1120,U2389,1191.1,2025-01-01,cash_deposit,Germany,mobile,0,21,0
U2872,U1639,3975.93,2025-01-01,wire_transfer,India,desktop,0,11,0
U301,U2868,4072.14,2025-01-01,wire_transfer,France,ATM,1,22,0
U1448,U1053,1272.37,2025-01-01,crypto,UK,desktop,1,15,0
U2887,U130,7218.34,2025-01-01,wire_transfer,India,ATM,1,21,0
U747,U1119,157.19,2025-01-01,crypto,Germany,ATM,1,16,0
U2008,U2613,6.74,2025-01-01,online_payment,France,ATM,0,5,0
U1901,U547,958.23,2025-01-01,crypto,France,desktop,0,10,0
U1739,U1887,1838.07,2025-01-01,crypto,Dubai,ATM,1,17,0
U1791,U417,1984.19,2025-01-01,cash_deposit,US,mobile,0,17,0
U538,U1287,1294.23,2025-01-01,online_payment,UK,mobile,0,19,0
U1461,U1338,266.8,2025-01-01,cash_deposit,UK,mobile,0,22,0
U1624,U2413,373.86,2025-01-01,wire_transfer,Switzerland,desktop,0,14,0
U412,U2494,3823.09,2025-01-01,online_payment,Cayman Islands,desktop,1,21,0
U1608,U2525,4048.56,2025-01-01,online_payment,Dubai,ATM,1,0,0
U2454,U985,2241.09,2025-01-01,crypto,US,ATM,0,1,0
U1871,U386,2182.59,2025-01-01,crypto,Cayman Islands,mobile,1,11,0
U2285,U2435,1821.03,2025-01-01,cash_deposit,Dubai,ATM,1,17,0
U2879,U817,453.62,2025-01-01,online_payment,US,ATM,0,10,0
U1537,U45,1118.11,2025-01-01,wire_transfer,Switzerland,ATM,0,0,0
U273,U137,2380.76,2025-01-01,cash_deposit,Switzerland,desktop,0,14,0
U2435,U2382,1541.15,2025-01-01,wire_transfer,Switzerland,ATM,1,0,0
U1376,U1253,37.51,2025-01-01,wire_transfer,Switzerland,mobile,1,16,0
U1218,U358,6139.05,2025-01-01,wire_transfer,France,mobile,1,17,0
U2192,U150,3726.29,2025-01-01,wire_transfer,India,mobile,0,9,0
U2047,U1657,603.68,2025-01-01,cash_deposit,Germany,mobile,0,5,0
U1835,U1393,1916.62,2025-01-01,crypto,France,desktop,1,16,0
U153,U491,5134.13,2025-01-01,wire_transfer,Dubai,ATM,1,10,0
U2057,U2881,201.88,2025-01-01,online_payment,Germany,mobile,0,0,0
U1515,U2613,1398.45,2025-01-01,online_payment,France,desktop,0,19,0
U152,U1302,1218.51,2025-01-01,online_payment,UK,ATM,0,16,0
U2619,U2394,1055.96,2025-01-01,crypto,Dubai,mobile,1,13,0
U1382,U2687,3610.77,2025-01-01,crypto,Dubai,mobile,1,8,0
U1942,U1224,958.16,2025-01-01,wire_transfer,Dubai,mobile,1,15,0
U1330,U1365,131.56,2025-01-01,crypto,France,desktop,1,19,0
U2242,U895,136.21,2025-01-01,wire_transfer,US,desktop,1,9,0
U7,U237,87.37,2025-01-01,crypto,Dubai,ATM,0,14,0
U1864,U2927,1052.37,2025-01-01,wire_transfer,UK,ATM,0,18,0
U2930,U1917,2534.58,2025-01-01,online_payment,UK,desktop,1,9,0
U1753,U975,455.61,2025-01-01,cash_deposit,Cayman Islands,mobile,0,16,0
U1043,U764,2079.57,2025-01-01,cash_deposit,Dubai,ATM,1,11,0
U657,U1590,2323.67,2025-01-01,wire_transfer,Dubai,ATM,0,7,0
U681,U2230,589.28,2025-01-01,online_payment,Dubai,ATM,1,14,0
U1697,U2443,1835.37,2025-01-01,crypto,UK,desktop,1,13,0
U160,U1137,2309.53,2025-01-01,cash_deposit,US,ATM,1,21,0
U1098,U2969,1257.02,2025-01-01,online_payment,Switzerland,mobile,1,22,0
U2595,U2128,821.11,2025-01-01,online_payment,Cayman Islands,mobile,1,22,0
U882,U2067,1930.71,2025-01-01,wire_transfer,Dubai,mobile,0,3,0
U869,U2111,7619.57,2025-01-01,online_payment,US,mobile,1,19,0
U2655,U1084,1113.19,2025-01-01,cash_deposit,France,desktop,1,13,0
U628,U1585,994.29,2025-01-01,online_payment,Dubai,ATM,0,5,0
U2544,U1659,1248.24,2025-01-01,cash_deposit,US,ATM,1,16,0
U2185,U1300,158.56,2025-01-01,online_payment,Switzerland,desktop,0,9,0
U362,U731,1611.12,2025-01-01,wire_transfer,France,desktop,0,8,0
U1456,U1087,797.07,2025-01-01,cash_deposit,Cayman Islands,desktop,1,15,0
U347,U1276,258.9,2025-01-01,wire_transfer,France,desktop,1,20,0
U790,U1842,1255.68,2025-01-01,crypto,Germany,ATM,0,2,0
U1650,U1034,6.78,2025-01-01,crypto,Cayman Islands,mobile,0,8,0
U367,U1056,1027.61,2025-01-01,online_payment,Switzerland,mobile,1,2,0
U2375,U166,223.51,2025-01-01,crypto,Switzerland,ATM,0,17,0
U146,U1432,49.19,2025-01-01,cash_deposit,Germany,mobile,1,4,0
U1322,U2789,3479.95,2025-01-01,crypto,UK,desktop,0,1,0
U208,U2569,4959.81,2025-01-01,cash_deposit,France,ATM,0,5,0
U2241,U2811,465.57,2025-01-01,online_payment,Cayman Islands,mobile,0,16,0
U2930,U2966,1550.01,2025-01-01,online_payment,Cayman Islands,desktop,0,20,0
U2824,U1448,651.34,2025-01-01,cash_deposit,UK,ATM,0,10,0
U1693,U654,1360.77,2025-01-01,wire_transfer,UK,ATM,0,8,0
U621,U1361,1147.64,2025-01-01,wire_transfer,Cayman Islands,mobile,0,8,0
U1136,U677,626.82,2025-01-01,cash_deposit,Dubai,ATM,0,11,0
U1641,U2455,2410.57,2025-01-01,crypto,Switzerland,ATM,1,0,0
U365,U23,270.47,2025-01-01,cash_deposit,US,desktop,0,1,0
U2426,U2608,109.07,2025-01-01,crypto,US,desktop,0,10,0
U2715,U605,2919.24,2025-01-01,wire_transfer,France,desktop,1,11,0
U787,U1628,2192.81,2025-01-01,online_payment,Cayman Islands,ATM,0,21,0
U872,U2526,1380.41,2025-01-01,online_payment,France,desktop,1,23,0
U1551,U472,1261.43,2025-01-01,cash_deposit,US,ATM,0,14,0
U2184,U701,1375.97,2025-01-01,cash_deposit,UK,mobile,1,19,0
U2786,U1330,1149.04,2025-01-01,wire_transfer,France,desktop,0,8,0
U2771,U2913,998.1,2025-01-01,online_payment,India,mobile,0,1,0
U2059,U2730,1385.06,2025-01-01,wire_transfer,UK,ATM,0,6,0
U651,U1177,1503.74,2025-01-01,wire_transfer,UK,ATM,1,18,0
U1103,U2484,2354.68,2025-01-01,crypto,UK,desktop,1,10,0
U2350,U2772,2484.09,2025-01-01,cash_deposit,Germany,mobile,1,2,0
U2589,U2855,948.44,2025-01-01,wire_transfer,Switzerland,ATM,1,2,0
U1675,U674,1067.3,2025-01-01,wire_transfer,Switzerland,mobile,1,12,0
U390,U2864,935.84,2025-01-01,online_payment,UK,mobile,0,14,0
U2494,U1163,1538.05,2025-01-01,crypto,UK,mobile,0,11,0
U2906,U2780,1207.91,2025-01-01,online_payment,India,desktop,0,5,0
U360,U2849,4407.23,2025-01-01,cash_deposit,Switzerland,desktop,1,19,0
U2138,U1608,2383.83,2025-01-01,wire_transfer,UK,ATM,1,1,0
U1099,U10,4578.48,2025-01-01,wire_transfer,India,mobile,0,14,0
U1472,U2966,2469.81,2025-01-01,cash_deposit,India,ATM,0,7,0
U764,U293,7080.38,2025-01-01,wire_transfer,India,ATM,0,5,0
U1166,U877,2019.76,2025-01-01,wire_transfer,Dubai,mobile,1,4,0
U2271,U1137,6623.64,2025-01-01,wire_transfer,India,mobile,1,6,0
U92,U2727,344.35,2025-01-01,online_payment,France,mobile,0,7,0
U412,U1533,107.81,2025-01-01,online_payment,UK,mobile,0,16,0
U1708,U288,1730.84,2025-01-01,crypto,India,mobile,1,13,0
U484,U1232,8207.97,2025-01-01,wire_transfer,France,mobile,1,13,0
U257,U395,1081.21,2025-01-01,online_payment,Germany,mobile,0,8,0
U1578,U2270,476.62,2025-01-01,wire_transfer,UK,desktop,1,8,0
U2328,U2813,1474.37,2025-01-01,cash_deposit,UK,desktop,1,18,0
U283,U373,2092.79,2025-01-01,online_payment,Cayman Islands,desktop,0,14,0
U1805,U1555,757.19,2025-01-01,wire_transfer,Cayman Islands,desktop,1,19,0
U862,U936,2508.91,2025-01-01,wire_transfer,France,ATM,0,6,0
U548,U2786,7386.94,2025-01-01,wire_transfer,Dubai,desktop,0,15,0
U1425,U732,4545.34,2025-01-01,cash_deposit,US,desktop,0,2,0
U2622,U2274,689.45,2025-01-01,crypto,Dubai,desktop,0,18,0
U2625,U1443,791.2,2025-01-01,cash_deposit,US,mobile,1,11,0
U2825,U1853,928.97,2025-01-01,wire_transfer,Germany,ATM,0,11,0
U81,U2799,1003.58,2025-01-01,cash_deposit,India,desktop,0,10,0
U1151,U1219,211.43,2025-01-01,crypto,Switzerland,mobile,1,16,0
U246,U2720,2870.66,2025-01-01,cash_deposit,Dubai,desktop,0,13,0
U2079,U2331,909.33,2025-01-01,online_payment,Germany,mobile,0,18,0
U1448,U2210,4237.53,2025-01-01,wire_transfer,Germany,mobile,0,19,0
U1391,U2314,5232.97,2025-01-01,wire_transfer,US,desktop,1,21,0
U1564,U1394,49.47,2025-01-01,crypto,US,mobile,1,23,0
U2985,U1834,8931.35,2025-01-01,cash_deposit,Cayman Islands,ATM,0,21,0
U2825,U1987,2475.91,2025-01-01,crypto,France,mobile,0,0,0
U480,U2873,1469.57,2025-01-01,wire_transfer,France,desktop,1,3,0
U2091,U1820,987.04,2025-01-01,wire_transfer,India,desktop,1,8,0
U1584,U2729,1461.77,2025-01-01,online_payment,Dubai,ATM,0,6,0
U2197,U74,784.97,2025-01-01,wire_transfer,UK,desktop,0,8,0
U506,U2508,1949.36,2025-01-01,crypto,Switzerland,ATM,0,7,0
U1967,U2139,195.18,2025-01-01,crypto,Dubai,desktop,1,22,0
U73,U2060,1941.09,2025-01-01,crypto,UK,desktop,0,5,0
U1971,U2000,644.12,2025-01-01,online_payment,Germany,ATM,0,11,0
U1150,U2438,35.58,2025-01-01,online_payment,UK,desktop,0,22,0
U2929,U179,1609.08,2025-01-01,online_payment,India,desktop,0,23,0
U2677,U788,1727.62,2025-01-01,wire_transfer,India,desktop,1,0,0
U1791,U1786,1112.24,2025-01-01,online_payment,Germany,desktop,0,7,0
U2701,U2419,150.06,2025-01-01,crypto,US,mobile,1,22,0
U1487,U894,4476.27,2025-01-01,cash_deposit,Cayman Islands,mobile,1,10,0
U1814,U1408,1890.57,2025-01-01,wire_transfer,France,desktop,0,12,0
U2857,U2551,245.95,2025-01-01,cash_deposit,US,ATM,0,4,0
U1460,U2631,1430.5,2025-01-01,wire_transfer,India,ATM,0,7,0
U2064,U1003,1375.34,2025-01-01,wire_transfer,UK,mobile,0,18,0
U484,U1340,124.61,2025-01-01,online_payment,UK,mobile,0,1,0
U140,U19,1867.18,2025-01-01,wire_transfer,UK,ATM,0,15,0
U1563,U1126,3303.92,2025-01-01,crypto,Cayman Islands,mobile,0,10,0
U2672,U2918,2764.67,2025-01-01,wire_transfer,Germany,mobile,0,18,0
U117,U2962,453.72,2025-01-01,online_payment,Dubai,desktop,0,5,0
U2086,U1466,3965.25,2025-01-01,wire_transfer,Cayman Islands,desktop,1,21,0
U2077,U189,838.75,2025-01-01,wire_transfer,Switzerland,mobile,0,7,0
U547,U2419,5856.46,2025-01-01,cash_deposit,Switzerland,desktop,1,12,0
U2725,U2172,148.9,2025-01-01,online_payment,India,ATM,1,21,0
U2800,U286,1331.88,2025-01-01,cash_deposit,India,mobile,1,15,0
U512,U828,1818.25,2025-01-01,online_payment,India,ATM,1,6,0
U267,U735,569.11,2025-01-01,wire_transfer,US,ATM,0,6,0
U1028,U2107,2951.39,2025-01-01,crypto,France,ATM,0,16,0
U2801,U2495,1971.79,2025-01-01,crypto,UK,desktop,1,21,0
U292,U969,36.55,2025-01-01,online_payment,India,ATM,0,1,0
U2868,U1641,1874.87,2025-01-01,crypto,India,mobile,0,21,0
U855,U2070,1352.49,2025-01-01,cash_deposit,Switzerland,mobile,0,4,0
U1795,U293,436.38,2025-01-01,online_payment,US,mobile,0,0,0
U1028,U2985,10920.84,2025-01-01,online_payment,India,mobile,0,16,0
U927,U1926,4549.2,2025-01-01,wire_transfer,Switzerland,desktop,0,11,0
U1370,U1032,692.06,2025-01-01,wire_transfer,India,ATM,0,0,0
U160,U414,1557.72,2025-01-01,crypto,UK,desktop,0,5,0
U2406,U2372,761.06,2025-01-01,wire_transfer,India,mobile,1,11,0
U1542,U647,2987.72,2025-01-01,wire_transfer,Germany,desktop,1,4,0
U1172,U931,5328.01,2025-01-01,cash_deposit,US,desktop,1,17,0
U975,U1229,888.92,2025-01-01,cash_deposit,Switzerland,ATM,0,2,0
U644,U2746,3275.51,2025-01-01,online_payment,Cayman Islands,desktop,1,11,0
U929,U2258,1379.93,2025-01-01,cash_deposit,UK,ATM,0,4,0
U2118,U223,1010.28,2025-01-01,wire_transfer,Switzerland,mobile,0,6,0
U1254,U1801,5574.9,2025-01-01,cash_deposit,Switzerland,desktop,0,20,0
U2366,U2640,1428.35,2025-01-01,wire_transfer,France,desktop,0,11,0
U2371,U1802,1260.01,2025-01-01,crypto,India,ATM,0,6,0
U2821,U2741,2232.13,2025-01-01,crypto,UK,desktop,0,3,0
U1495,U2858,605.55,2025-01-01,online_payment,Cayman Islands,ATM,0,6,0
U2914,U821,785.47,2025-01-01,wire_transfer,Germany,desktop,0,6,0
U2309,U2924,5377.84,2025-01-01,wire_transfer,US,ATM,0,15,0
U1119,U2761,2269.7,2025-01-01,online_payment,UK,mobile,1,16,0
U2963,U1476,3504.74,2025-01-01,online_payment,US,ATM,1,21,0
U1229,U1586,632.47,2025-01-01,online_payment,Dubai,mobile,0,16,0
U2205,U496,1569.6,2025-01-01,wire_transfer,Germany,desktop,0,4,0
U29,U1074,7108.44,2025-01-01,cash_deposit,Germany,desktop,1,6,0
U580,U1229,767.52,2025-01-01,cash_deposit,India,mobile,0,16,0
U2672,U1628,349.84,2025-01-01,cash_deposit,Switzerland,desktop,1,8,0
U1003,U1006,1430.32,2025-01-01,wire_transfer,US,desktop,0,3,0
U1604,U494,981.46,2025-01-01,cash_deposit,France,ATM,0,12,0
U389,U256,347.7,2025-01-01,cash_deposit,Dubai,mobile,0,15,0
U198,U1483,4388.38,2025-01-01,cash_deposit,Germany,mobile,0,6,0
U2982,U1814,9360.63,2025-01-01,cash_deposit,France,mobile,1,10,0
U910,U386,1681.36,2025-01-01,online_payment,UK,desktop,0,11,0
U864,U1852,2980.44,2025-01-01,wire_transfer,India,ATM,1,9,0
U601,U1945,3918.54,2025-01-01,wire_transfer,Switzerland,desktop,1,3,0
U205,U2749,2414.5,2025-01-01,online_payment,Cayman Islands,desktop,1,23,0
U351,U1425,90.32,2025-01-01,crypto,Cayman Islands,mobile,1,8,0
U2305,U959,343.08,2025-01-01,crypto,UK,desktop,1,2,0
U1988,U2732,147.27,2025-01-01,cash_deposit,UK,desktop,0,9,0
U1686,U1193,19.86,2025-01-01,online_payment,UK,mobile,0,4,0
U858,U2590,730.56,2025-01-01,crypto,Switzerland,desktop,0,1,0
U362,U1885,996.33,2025-01-01,wire_transfer,US,ATM,0,19,0
U2914,U2880,551.59,2025-01-01,crypto,France,desktop,0,12,0
U2049,U2416,133.57,2025-01-01,online_payment,Switzerland,mobile,1,8,0
U2139,U542,1509.46,2025-01-01,wire_transfer,France,mobile,1,7,0
U492,U1908,638.54,2025-01-01,online_payment,Germany,mobile,1,12,0
U444,U2803,3179.63,2025-01-01,crypto,Switzerland,ATM,0,2,0
U799,U1989,16.17,2025-01-01,online_payment,Dubai,mobile,0,21,0
U1823,U2603,3697.0,2025-01-01,crypto,France,desktop,1,1,0
U796,U2593,6191.27,2025-01-01,online_payment,Cayman Islands,desktop,1,13,0
U2300,U1347,2518.51,2025-01-01,wire_transfer,UK,desktop,1,11,0
U732,U466,2645.84,2025-01-01,online_payment,Switzerland,mobile,0,23,0
U2733,U747,5422.98,2025-01-01,crypto,Germany,desktop,1,17,0
U1656,U2808,469.09,2025-01-01,crypto,Germany,mobile,1,3,0
U1275,U259,10430.0,2025-01-01,crypto,UK,desktop,1,5,0
U673,U134,2969.85,2025-01-01,online_payment,UK,desktop,0,3,0
U89,U1780,2593.42,2025-01-01,crypto,US,desktop,0,15,0
U2479,U1686,895.99,2025-01-01,crypto,Cayman Islands,ATM,0,17,0
U2494,U2292,1578.34,2025-01-01,crypto,France,mobile,1,3,0
U2722,U2283,2122.16,2025-01-01,online_payment,Cayman Islands,mobile,1,6,0
U1427,U1945,1936.97,2025-01-01,wire_transfer,India,mobile,0,15,0
U957,U466,2441.46,2025-01-01,wire_transfer,Dubai,mobile,0,8,0
U405,U2913,171.95,2025-01-01,cash_deposit,Switzerland,ATM,0,22,0
U2480,U2487,879.02,2025-01-01,crypto,India,desktop,0,3,0
U1603,U2593,1138.32,2025-01-01,online_payment,India,mobile,0,4,0
U1107,U2943,603.91,2025-01-01,online_payment,India,mobile,0,18,0
U1065,U544,379.0,2025-01-01,cash_deposit,UK,desktop,1,7,0
U646,U219,299.15,2025-01-01,cash_deposit,Dubai,desktop,0,8,0
U1426,U1326,912.62,2025-01-01,online_payment,France,ATM,1,9,0
U532,U2789,1360.23,2025-01-01,wire_transfer,Dubai,desktop,0,1,0
U1425,U2706,130.09,2025-01-01,online_payment,Switzerland,desktop,1,4,0
U2595,U2614,5854.58,2025-01-01,cash_deposit,US,desktop,0,19,0
U1008,U2018,2898.41,2025-01-01,online_payment,India,desktop,1,20,0
U1257,U294,2624.99,2025-01-01,crypto,UK,mobile,0,16,0
U2415,U2425,379.56,2025-01-01,online_payment,US,ATM,1,0,0
U799,U1204,1851.68,2025-01-01,cash_deposit,France,desktop,0,3,0
U2526,U1590,1508.88,2025-01-01,cash_deposit,India,mobile,0,23,0
U525,U1813,8087.55,2025-01-01,crypto,US,ATM,0,7,0
U1648,U306,2754.05,2025-01-01,wire_transfer,India,desktop,1,21,0
U1380,U2439,1714.92,2025-01-01,cash_deposit,Cayman Islands,ATM,1,1,0
U2090,U1144,3805.1,2025-01-01,wire_transfer,UK,mobile,1,0,0
U2780,U78,337.06,2025-01-01,wire_transfer,France,mobile,0,12,0
U225,U1950,30.67,2025-01-01,crypto,India,desktop,0,3,0
U2849,U2619,2343.87,2025-01-01,crypto,UK,mobile,1,12,0
U2122,U1740,206.97,2025-01-01,crypto,Cayman Islands,ATM,0,19,0
U322,U1463,245.32,2025-01-01,wire_transfer,Switzerland,mobile,1,6,0
U1704,U32,2730.48,2025-01-01,online_payment,Dubai,desktop,0,22,0
U2796,U1156,630.89,2025-01-01,crypto,Germany,mobile,1,12,0
U2836,U2746,1981.12,2025-01-01,online_payment,US,desktop,1,8,0
U2606,U2751,4987.66,2025-01-01,cash_deposit,India,mobile,1,17,0
U1451,U1858,760.98,2025-01-01,online_payment,Germany,ATM,1,6,0
U1322,U946,489.61,2025-01-01,wire_transfer,Switzerland,mobile,1,0,0
U1802,U971,225.36,2025-01-01,cash_deposit,Switzerland,mobile,1,22,0
U1449,U2341,279.59,2025-01-01,online_payment,Germany,ATM,1,19,0
U1868,U905,128.49,2025-01-01,online_payment,France,desktop,1,22,0
U1134,U2160,183.45,2025-01-01,crypto,Dubai,mobile,0,5,0
U1512,U617,1131.28,2025-01-01,online_payment,Dubai,mobile,0,7,0
U2549,U2251,773.87,2025-01-01,wire_transfer,US,mobile,1,21,0
U630,U543,2452.17,2025-01-01,cash_deposit,France,desktop,0,1,0
U893,U1486,4084.16,2025-01-01,cash_deposit,Cayman Islands,ATM,1,18,0
U2607,U1225,3072.13,2025-01-01,cash_deposit,Germany,desktop,0,5,0
U1312,U2220,1512.76,2025-01-01,online_payment,Germany,mobile,1,10,0
U1070,U113,216.16,2025-01-01,online_payment,US,ATM,1,18,0
U667,U1394,2474.14,2025-01-01,wire_transfer,Cayman Islands,ATM,0,12,0
U609,U776,901.43,2025-01-01,cash_deposit,France,mobile,0,5,0
U324,U1696,179.08,2025-01-01,wire_transfer,Germany,desktop,1,22,0
U1706,U2919,3696.23,2025-01-01,wire_transfer,France,desktop,0,19,0
U98,U1645,825.63,2025-01-01,crypto,US,desktop,1,16,0
U2530,U43,492.44,2025-01-01,cash_deposit,Dubai,mobile,0,4,0
U2738,U1990,4102.91,2025-01-01,wire_transfer,UK,desktop,1,8,0
U289,U2442,4648.31,2025-01-01,crypto,US,ATM,1,3,0
U1205,U172,827.91,2025-01-01,online_payment,US,mobile,1,20,0
U134,U735,876.39,2025-01-01,crypto,Cayman Islands,ATM,1,2,0
U34,U42,1733.23,2025-01-01,wire_transfer,Dubai,ATM,1,4,0
U642,U2667,2644.32,2025-01-01,online_payment,Germany,ATM,1,7,0
U1435,U2801,130.46,2025-01-01,wire_transfer,Dubai,desktop,1,14,0
U843,U2002,1799.57,2025-01-01,wire_transfer,India,ATM,0,0,0
U2766,U681,6107.57,2025-01-01,online_payment,France,mobile,0,23,0
U2874,U2455,607.88,2025-01-01,crypto,France,ATM,1,12,0
U2637,U993,4790.0,2025-01-01,wire_transfer,France,ATM,1,2,0
U1034,U664,5998.21,2025-01-01,wire_transfer,US,ATM,0,23,0
U1645,U1272,627.1,2025-01-01,online_payment,Switzerland,mobile,1,11,0
U1462,U887,2806.49,2025-01-01,cash_deposit,France,mobile,0,8,0
U841,U686,545.65,2025-01-01,cash_deposit,Germany,ATM,1,17,0
U350,U1900,2675.86,2025-01-01,cash_deposit,Dubai,desktop,1,11,0
U996,U2141,3193.24,2025-01-01,crypto,France,ATM,0,17,0
U2163,U2037,567.93,2025-01-01,online_payment,France,mobile,1,3,0
U761,U1128,2516.64,2025-01-01,wire_transfer,India,mobile,1,19,0
U2009,U1171,3343.74,2025-01-01,crypto,US,desktop,1,20,0
U216,U2190,888.14,2025-01-01,online_payment,UK,desktop,1,19,0
U2522,U1219,367.13,2025-01-01,crypto,France,ATM,1,20,0
U2415,U2727,192.94,2025-01-01,wire_transfer,US,ATM,1,2,0
U377,U2919,1713.13,2025-01-01,cash_deposit,UK,desktop,1,10,0
U533,U115,7642.37,2025-01-01,crypto,Cayman Islands,ATM,0,16,0
U1990,U2530,3462.65,2025-01-01,cash_deposit,US,mobile,0,3,0
U196,U2470,1144.83,2025-01-01,wire_transfer,France,ATM,0,4,0
U1260,U1628,1538.42,2025-01-01,crypto,India,mobile,0,22,0
U227,U2749,655.7,2025-01-01,online_payment,US,ATM,1,6,0
U1726,U833,356.02,2025-01-01,crypto,Cayman Islands,mobile,0,19,0
U1116,U2719,1315.87,2025-01-01,crypto,France,desktop,0,9,0
U2696,U701,1245.38,2025-01-01,online_payment,Dubai,desktop,0,15,0
U215,U2668,1476.0,2025-01-01,online_payment,Switzerland,desktop,1,20,0
U1219,U686,6106.92,2025-01-01,online_payment,India,ATM,1,3,0
U1048,U2265,1852.15,2025-01-01,online_payment,US,mobile,1,16,0
U2230,U1077,1861.65,2025-01-01,crypto,Germany,desktop,0,9,0
U137,U2696,273.99,2025-01-01,crypto,UK,mobile,1,11,0
U910,U2126,11303.63,2025-01-01,wire_transfer,India,ATM,1,23,0
U2568,U952,2964.24,2025-01-01,crypto,Dubai,desktop,1,15,0
U1088,U2871,4194.45,2025-01-01,online_payment,Switzerland,desktop,0,14,0
U922,U1416,1069.9,2025-01-01,wire_transfer,US,desktop,0,21,0
U2251,U1082,1394.82,2025-01-01,wire_transfer,Cayman Islands,mobile,1,13,0
U2543,U123,1476.64,2025-01-01,crypto,India,desktop,1,22,0
U302,U2883,431.58,2025-01-01,cash_deposit,Switzerland,desktop,0,3,0
U716,U313,2339.07,2025-01-01,wire_transfer,Switzerland,ATM,1,20,0
U1799,U881,4665.61,2025-01-01,crypto,India,ATM,0,15,0
U2285,U1776,357.55,2025-01-01,wire_transfer,Switzerland,mobile,0,12,0
U1303,U1529,180.55,2025-01-01,crypto,Switzerland,ATM,0,7,0
U1827,U1029,2680.49,2025-01-01,online_payment,Germany,mobile,0,3,0
U1690,U1442,638.21,2025-01-01,crypto,Dubai,mobile,0,20,0
U253,U2194,1955.6,2025-01-01,online_payment,Switzerland,desktop,0,20,0
U1714,U1262,2379.87,2025-01-01,cash_deposit,Switzerland,mobile,0,2,0
U1406,U2870,776.95,2025-01-01,crypto,Switzerland,desktop,1,10,0
U467,U1179,3376.36,2025-01-01,cash_deposit,US,mobile,0,9,0
U2274,U2481,1596.97,2025-01-01,cash_deposit,UK,desktop,0,8,0
U1148,U705,4065.11,2025-01-01,online_payment,US,mobile,0,15,0
U2729,U1762,2881.87,2025-01-01,wire_transfer,Germany,mobile,0,3,0
U899,U2850,4058.65,2025-01-01,cash_deposit,Cayman Islands,desktop,0,3,0
U1545,U154,40.73,2025-01-01,online_payment,India,mobile,0,18,0
U949,U1728,558.12,2025-01-01,cash_deposit,Dubai,mobile,1,12,0
U1047,U1289,188.64,2025-01-01,online_payment,Switzerland,mobile,1,17,0
U111,U52,1167.09,2025-01-01,cash_deposit,US,ATM,1,9,0
U1429,U1016,4413.82,2025-01-01,wire_transfer,UK,mobile,1,4,0
U2279,U2227,1260.5,2025-01-01,online_payment,Cayman Islands,mobile,1,4,0
U706,U2403,3790.42,2025-01-01,online_payment,Dubai,desktop,1,22,0
U2102,U1049,792.55,2025-01-01,wire_transfer,Germany,ATM,1,1,0
U733,U765,829.73,2025-01-01,online_payment,UK,mobile,1,3,0
U624,U436,4518.32,2025-01-01,wire_transfer,Switzerland,ATM,1,5,0
U2235,U2596,1109.61,2025-01-01,wire_transfer,UK,mobile,1,8,0
U2001,U983,3119.06,2025-01-01,cash_deposit,France,mobile,0,13,0
U2501,U886,540.06,2025-01-01,crypto,UK,desktop,0,9,0
U2567,U153,5944.06,2025-01-01,online_payment,India,ATM,1,16,0
U2899,U288,1709.35,2025-01-01,online_payment,UK,desktop,1,8,0
U1086,U80,2848.6,2025-01-01,cash_deposit,Dubai,ATM,1,14,0
U1793,U2075,187.56,2025-01-01,crypto,Germany,mobile,0,3,0
U292,U512,1357.16,2025-01-01,online_payment,US,ATM,0,19,0
U1189,U1240,4626.05,2025-01-01,crypto,Dubai,desktop,0,1,0
U1736,U1744,4191.77,2025-01-01,online_payment,India,ATM,0,10,0
U1584,U1496,95.89,2025-01-01,cash_deposit,US,mobile,1,8,0
U2653,U874,723.94,2025-01-01,crypto,Cayman Islands,ATM,1,3,0
U2328,U2989,1171.53,2025-01-01,online_payment,Germany,mobile,1,21,0
U1109,U890,378.12,2025-01-01,crypto,Switzerland,mobile,1,22,0
U2361,U831,2618.65,2025-01-01,online_payment,France,desktop,1,10,0
U1638,U1573,407.94,2025-01-01,wire_transfer,Germany,mobile,1,0,0
U2329,U2806,851.25,2025-01-01,wire_transfer,Dubai,desktop,1,23,0
U2525,U1973,2177.01,2025-01-01,wire_transfer,Germany,ATM,1,14,0
U2600,U714,1315.91,2025-01-01,wire_transfer,Cayman Islands,desktop,0,19,0
U112,U1797,2683.19,2025-01-01,wire_transfer,US,ATM,1,11,0
U1975,U2298,6499.08,2025-01-01,wire_transfer,India,mobile,1,9,0
U2929,U100,247.83,2025-01-01,online_payment,Dubai,ATM,1,23,0
U1556,U2147,2472.77,2025-01-01,online_payment,France,desktop,1,22,0
U152,U2356,523.62,2025-01-01,cash_deposit,UK,desktop,0,23,0
U2069,U898,1070.5,2025-01-01,crypto,Germany,desktop,1,6,0
U1871,U1675,66.83,2025-01-01,crypto,Germany,ATM,1,12,0
U1727,U1386,292.15,2025-01-01,online_payment,Dubai,desktop,1,19,0
U665,U104,770.67,2025-01-01,crypto,Cayman Islands,mobile,0,10,0
U2276,U503,837.06,2025-01-01,crypto,India,desktop,0,3,0
U208,U1820,4596.89,2025-01-01,wire_transfer,India,mobile,1,2,0
U1816,U1929,2708.14,2025-01-01,wire_transfer,US,mobile,0,14,0
U2207,U2568,7164.21,2025-01-01,cash_deposit,US,ATM,1,19,0
U1870,U2198,1827.94,2025-01-01,crypto,Germany,ATM,1,2,0
U676,U56,553.39,2025-01-01,crypto,US,mobile,0,6,0
U1106,U2235,793.97,2025-01-01,wire_transfer,Dubai,desktop,1,11,0
U2073,U1981,770.84,2025-01-01,cash_deposit,UK,ATM,0,4,0
U853,U8,790.52,2025-01-01,cash_deposit,Dubai,ATM,1,17,0
U1557,U1786,2235.37,2025-01-01,online_payment,Switzerland,ATM,0,5,0
U2367,U1427,1513.49,2025-01-01,cash_deposit,US,desktop,0,16,0
U838,U196,973.65,2025-01-01,cash_deposit,UK,desktop,0,15,0
U581,U1086,322.9,2025-01-01,cash_deposit,France,ATM,0,5,0
U1990,U2269,44.78,2025-01-01,cash_deposit,Germany,mobile,1,7,0
U120,U1614,493.94,2025-01-01,online_payment,India,ATM,0,18,0
U1284,U700,227.39,2025-01-01,wire_transfer,Cayman Islands,desktop,0,16,0
U223,U2628,3078.38,2025-01-01,crypto,Cayman Islands,desktop,1,4,0
U2160,U775,238.69,2025-01-01,online_payment,India,mobile,0,13,0
U1240,U336,2576.36,2025-01-01,online_payment,US,desktop,1,16,0
U177,U643,974.41,2025-01-01,cash_deposit,Germany,desktop,0,17,0
U186,U986,152.42,2025-01-01,online_payment,UK,desktop,1,18,0
U1943,U218,3350.41,2025-01-01,wire_transfer,UK,desktop,0,13,0
U2181,U1312,1733.24,2025-01-01,cash_deposit,Switzerland,desktop,0,5,0
U2703,U1621,537.75,2025-01-01,online_payment,Germany,desktop,0,9,0
U934,U2524,4501.53,2025-01-01,online_payment,UK,desktop,0,7,0
U1159,U1839,92.63,2025-01-01,crypto,UK,mobile,0,7,0
U2698,U2171,450.84,2025-01-01,crypto,Cayman Islands,mobile,1,5,0
U111,U2486,2789.03,2025-01-01,online_payment,Germany,mobile,1,15,0
U262,U1548,2471.46,2025-01-01,online_payment,Cayman Islands,ATM,0,7,0
U1550,U2131,682.93,2025-01-01,online_payment,Cayman Islands,ATM,1,0,0
U2357,U1453,128.06,2025-01-01,wire_transfer,Dubai,mobile,0,4,0
U1459,U2393,3904.96,2025-01-01,cash_deposit,France,ATM,1,6,0
U634,U2219,752.87,2025-01-01,online_payment,France,ATM,1,9,0
U2912,U95,435.6,2025-01-01,wire_transfer,Germany,desktop,0,0,0
U1435,U1230,1451.6,2025-01-01,cash_deposit,US,mobile,0,13,0
U447,U1105,4820.95,2025-01-01,online_payment,Dubai,mobile,1,9,0
U1337,U1886,89.05,2025-01-01,wire_transfer,Cayman Islands,mobile,1,10,0
U2066,U581,2903.19,2025-01-01,wire_transfer,Germany,ATM,0,13,0
U966,U49,1699.48,2025-01-01,online_payment,Germany,mobile,0,21,0
U1284,U1553,1108.33,2025-01-01,crypto,Germany,ATM,0,3,0
U2927,U155,2725.78,2025-01-01,crypto,Cayman Islands,desktop,1,10,0
U468,U524,6752.49,2025-01-01,crypto,US,mobile,1,11,0
U491,U443,520.67,2025-01-01,wire_transfer,UK,mobile,0,6,0
U2135,U2442,310.15,2025-01-01,crypto,Germany,mobile,0,22,0
U1804,U1334,4880.98,2025-01-01,crypto,France,desktop,0,2,0
U788,U2766,2210.99,2025-01-01,crypto,UK,desktop,0,18,0
U985,U1615,1152.46,2025-01-01,crypto,India,desktop,0,20,0
U447,U73,1703.16,2025-01-01,crypto,Dubai,ATM,0,8,0
U2748,U308,2737.8,2025-01-01,online_payment,India,desktop,1,2,0
U1576,U432,2965.89,2025-01-01,crypto,Dubai,ATM,1,15,0
U871,U514,5048.81,2025-01-01,cash_deposit,Cayman Islands,ATM,1,10,0
U2999,U2707,1113.19,2025-01-01,crypto,UK,mobile,0,10,0
U2586,U2111,694.61,2025-01-01,wire_transfer,US,desktop,1,1,0
U213,U571,2041.44,2025-01-01,wire_transfer,Switzerland,mobile,0,2,0
U146,U2294,1074.78,2025-01-01,wire_transfer,US,mobile,1,7,0
U2756,U1167,1805.75,2025-01-01,cash_deposit,US,desktop,1,22,0
U693,U1401,1089.41,2025-01-01,crypto,France,mobile,1,21,0
U1516,U1460,332.1,2025-01-01,online_payment,Germany,desktop,1,0,0
U1797,U1361,1267.59,2025-01-01,cash_deposit,India,desktop,0,3,0
U2728,U912,2348.3,2025-01-01,online_payment,US,mobile,0,0,0
U704,U2860,3211.73,2025-01-01,cash_deposit,Germany,mobile,0,19,0
U430,U1698,1359.78,2025-01-01,wire_transfer,US,desktop,1,21,0
U118,U1099,361.22,2025-01-01,online_payment,France,desktop,1,2,0
U1418,U271,1071.22,2025-01-01,wire_transfer,Cayman Islands,mobile,1,12,0
U2278,U2910,3086.31,2025-01-01,crypto,Dubai,desktop,1,20,0
U953,U1233,1064.98,2025-01-01,cash_deposit,Dubai,ATM,0,12,0
U978,U2465,2384.95,2025-01-01,wire_transfer,US,desktop,0,14,0
U1119,U2551,1415.36,2025-01-01,online_payment,France,ATM,1,16,0
U2925,U309,552.1,2025-01-01,online_payment,Cayman Islands,desktop,0,14,0
U2593,U941,3180.75,2025-01-01,wire_transfer,UK,desktop,0,13,0
U1224,U2110,175.94,2025-01-01,online_payment,Dubai,ATM,1,23,0
U1707,U1821,1488.42,2025-01-01,crypto,Cayman Islands,desktop,0,21,0
U622,U2136,468.64,2025-01-01,cash_deposit,UK,mobile,0,15,0
U2841,U1018,138.84,2025-01-01,cash_deposit,UK,ATM,0,12,0
U633,U1413,1398.06,2025-01-01,wire_transfer,India,ATM,0,1,0
U2401,U45,1384.54,2025-01-01,online_payment,India,ATM,0,6,0
U1689,U1638,2454.49,2025-01-01,wire_transfer,Germany,desktop,1,3,0
U1551,U2658,2731.03,2025-01-01,cash_deposit,Cayman Islands,mobile,0,1,0
U734,U271,2602.37,2025-01-01,online_payment,France,desktop,1,11,0
U1629,U1069,1053.77,2025-01-01,online_payment,Dubai,desktop,0,7,0
U2105,U1737,1997.66,2025-01-01,online_payment,Germany,ATM,1,9,0
U1449,U2655,1720.51,2025-01-01,crypto,Germany,ATM,1,1,0
U298,U670,1094.85,2025-01-01,cash_deposit,Cayman Islands,ATM,0,17,0
U1631,U413,1818.69,2025-01-01,crypto,Dubai,desktop,0,6,0
U945,U2754,5884.3,2025-01-01,online_payment,Cayman Islands,mobile,0,7,0
U1309,U571,428.6,2025-01-01,online_payment,US,desktop,0,2,0
U2432,U847,4724.08,2025-01-01,online_payment,India,ATM,1,13,0
U706,U2277,109.87,2025-01-01,cash_deposit,France,desktop,0,4,0
U984,U850,737.46,2025-01-01,online_payment,US,desktop,1,4,0
U1569,U1020,679.76,2025-01-01,online_payment,France,desktop,1,22,0
U2193,U733,1968.95,2025-01-01,crypto,Dubai,ATM,1,9,0
U2007,U944,281.34,2025-01-01,wire_transfer,Dubai,desktop,0,23,0
U2976,U1193,4280.04,2025-01-01,crypto,Germany,ATM,1,14,0
U1903,U2191,3526.94,2025-01-01,cash_deposit,UK,mobile,0,8,0
U263,U793,2111.48,2025-01-01,cash_deposit,Germany,desktop,0,10,0
U366,U343,1226.51,2025-01-01,cash_deposit,US,desktop,0,1,0
U9,U181,5404.81,2025-01-01,cash_deposit,UK,desktop,0,20,0
U1289,U607,3552.72,2025-01-01,wire_transfer,UK,mobile,0,20,0
U2830,U1919,1383.56,2025-01-01,online_payment,Cayman Islands,desktop,1,4,0
U2222,U1712,2420.47,2025-01-01,crypto,Germany,mobile,0,11,0
U72,U1241,1673.71,2025-01-01,wire_transfer,US,desktop,0,5,0
U753,U1620,1773.18,2025-01-01,online_payment,UK,desktop,1,22,0
U568,U126,803.87,2025-01-01,wire_transfer,Germany,desktop,1,11,0
U485,U2172,1240.11,2025-01-01,crypto,France,ATM,1,18,0
U801,U1847,162.68,2025-01-01,crypto,Dubai,desktop,0,1,0
U1803,U2284,884.31,2025-01-01,crypto,US,desktop,0,6,0
U2459,U1123,2380.33,2025-01-01,online_payment,Switzerland,mobile,1,4,0
U1600,U292,6124.43,2025-01-01,crypto,Germany,desktop,0,3,0
U2165,U973,6597.14,2025-01-01,online_payment,US,desktop,1,4,0
U2026,U189,1622.61,2025-01-01,online_payment,UK,ATM,0,23,0
U552,U657,1865.97,2025-01-01,wire_transfer,India,mobile,0,14,0
U293,U2230,410.9,2025-01-01,cash_deposit,Switzerland,mobile,1,18,0
U2496,U1931,2376.91,2025-01-01,crypto,Dubai,mobile,1,13,0
U786,U747,146.56,2025-01-01,crypto,Dubai,mobile,0,11,0
U763,U1541,670.07,2025-01-01,wire_transfer,Switzerland,mobile,0,9,0
U1926,U2989,2207.43,2025-01-01,crypto,Switzerland,ATM,1,7,0
U1076,U499,743.03,2025-01-01,crypto,France,mobile,1,15,0
U219,U2706,102.26,2025-01-01,cash_deposit,Switzerland,desktop,0,14,0
U1962,U2997,3566.04,2025-01-01,wire_transfer,India,ATM,1,21,0
U1367,U1178,743.08,2025-01-01,crypto,UK,desktop,1,13,0
U2857,U955,130.37,2025-01-01,crypto,Switzerland,ATM,1,6,0
U191,U2321,155.47,2025-01-01,cash_deposit,France,mobile,1,19,0
U1752,U2449,580.06,2025-01-01,crypto,Germany,ATM,0,10,0
U1167,U360,392.07,2025-01-01,online_payment,India,ATM,0,16,0
U1336,U2320,2977.1,2025-01-01,wire_transfer,Switzerland,ATM,1,16,0
U2007,U248,776.28,2025-01-01,online_payment,US,desktop,0,20,0
U2246,U2686,3266.39,2025-01-01,crypto,UK,desktop,0,7,0
U204,U2999,381.95,2025-01-01,online_payment,France,desktop,1,20,0
U2360,U1934,1358.01,2025-01-01,online_payment,Cayman Islands,desktop,0,3,0
U1753,U345,2329.74,2025-01-01,online_payment,Switzerland,ATM,1,1,0
U1741,U658,2111.05,2025-01-01,wire_transfer,Switzerland,ATM,0,17,0
U1858,U2922,1838.24,2025-01-01,cash_deposit,Dubai,mobile,1,9,0
U97,U1025,5175.78,2025-01-01,online_payment,Cayman Islands,ATM,0,13,0
U1216,U1004,518.9,2025-01-01,wire_transfer,US,ATM,0,7,0
U705,U994,1361.33,2025-01-01,online_payment,India,ATM,0,7,0
U2613,U1855,4308.2,2025-01-01,wire_transfer,UK,desktop,1,6,0
U758,U1687,162.19,2025-01-01,crypto,Switzerland,desktop,0,13,0
U2666,U641,115.02,2025-01-01,cash_deposit,India,desktop,0,2,0
U1645,U1069,531.33,2025-01-01,cash_deposit,US,mobile,0,4,0
U2009,U2866,2004.9,2025-01-01,wire_transfer,US,desktop,0,15,0
U1944,U2577,601.88,2025-01-01,wire_transfer,India,ATM,1,9,0
U1009,U2692,422.03,2025-01-01,online_payment,Switzerland,ATM,0,12,0
U2185,U2317,1227.94,2025-01-01,cash_deposit,Dubai,ATM,0,10,0
U2415,U670,1901.75,2025-01-01,cash_deposit,Germany,desktop,0,23,0
U862,U215,571.52,2025-01-01,wire_transfer,US,ATM,1,19,0
U2788,U1109,715.33,2025-01-01,cash_deposit,Cayman Islands,ATM,0,4,0
U1141,U495,1901.55,2025-01-01,cash_deposit,France,ATM,1,8,0
U2593,U139,5827.88,2025-01-01,cash_deposit,Cayman Islands,desktop,0,15,0
U2568,U2075,2246.27,2025-01-01,cash_deposit,Cayman Islands,ATM,0,3,0
U2754,U541,3054.83,2025-01-01,crypto,France,ATM,1,3,0
U2230,U2107,913.97,2025-01-01,cash_deposit,Switzerland,desktop,0,21,0
U2712,U458,635.61,2025-01-01,wire_transfer,US,mobile,1,22,0
U2110,U981,1211.25,2025-01-01,wire_transfer,UK,desktop,0,6,0
U1926,U2835,3291.51,2025-01-01,cash_deposit,France,mobile,0,6,0
U998,U128,1218.71,2025-01-01,online_payment,Germany,desktop,1,5,0
U479,U1121,3751.05,2025-01-01,cash_deposit,US,desktop,0,15,0
U2763,U1084,8978.69,2025-01-01,online_payment,Switzerland,desktop,0,6,0
U2248,U2302,149.5,2025-01-01,wire_transfer,Germany,ATM,0,2,0
U45,U989,92.95,2025-01-01,online_payment,Switzerland,mobile,0,20,0
U1610,U2388,324.07,2025-01-01,crypto,Dubai,ATM,0,15,0
U2322,U2390,970.22,2025-01-01,cash_deposit,France,ATM,1,17,0
U226,U2488,280.92,2025-01-01,crypto,UK,ATM,0,9,0
U646,U683,4090.69,2025-01-01,wire_transfer,Cayman Islands,mobile,1,13,0
U229,U298,46.84,2025-01-01,online_payment,Switzerland,mobile,1,15,0
U1566,U1529,758.99,2025-01-01,online_payment,US,ATM,0,8,0
U930,U62,408.39,2025-01-01,wire_transfer,Germany,ATM,0,6,0
U630,U441,5362.99,2025-01-01,cash_deposit,Cayman Islands,mobile,0,16,0
U1472,U1463,2214.18,2025-01-01,wire_transfer,India,ATM,0,10,0
U1798,U515,4861.52,2025-01-01,online_payment,Dubai,desktop,0,8,0
U1959,U393,7174.72,2025-01-01,online_payment,Switzerland,ATM,0,22,0
U883,U237,1374.72,2025-01-01,cash_deposit,Germany,desktop,0,15,0
U796,U1495,533.98,2025-01-01,crypto,India,mobile,1,7,0
U2375,U2578,430.67,2025-01-01,cash_deposit,India,mobile,1,22,0
U146,U2424,504.42,2025-01-01,crypto,Dubai,desktop,0,3,0
U67,U1612,2466.07,2025-01-01,crypto,Dubai,mobile,0,16,0
U1307,U59,82.57,2025-01-01,online_payment,US,mobile,0,16,0
U393,U1534,105.45,2025-01-01,wire_transfer,Cayman Islands,desktop,0,20,0
U2906,U531,1873.72,2025-01-01,cash_deposit,Cayman Islands,desktop,0,17,0
U62,U2414,2054.76,2025-01-01,crypto,Dubai,ATM,1,19,0
U2625,U1920,2188.82,2025-01-01,online_payment,Dubai,ATM,1,11,0
U258,U2157,930.05,2025-01-01,cash_deposit,UK,ATM,0,12,0
U2722,U432,3279.23,2025-01-01,online_payment,Germany,ATM,1,1,0
U1300,U816,1525.53,2025-01-01,crypto,Switzerland,desktop,1,9,0
U2206,U2301,222.9,2025-01-01,online_payment,Cayman Islands,desktop,0,3,0
U874,U1734,3190.08,2025-01-01,cash_deposit,US,mobile,1,3,0
U1673,U550,6118.1,2025-01-01,cash_deposit,US,mobile,0,14,0
U1265,U2264,123.83,2025-01-01,online_payment,UK,mobile,0,1,0
U183,U1029,993.03,2025-01-01,online_payment,UK,desktop,1,10,0
U2142,U248,1336.97,2025-01-01,online_payment,UK,mobile,1,0,0
U973,U2778,316.75,2025-01-01,cash_deposit,India,desktop,1,23,0
U954,U2274,4045.5,2025-01-01,wire_transfer,UK,mobile,0,11,0
U877,U1456,668.57,2025-01-01,wire_transfer,UK,mobile,1,11,0
U1573,U2932,3055.79,2025-01-01,online_payment,Dubai,desktop,1,15,0
U2734,U2394,2223.36,2025-01-01,cash_deposit,Cayman Islands,mobile,0,18,0
U1673,U607,1822.83,2025-01-01,wire_transfer,Dubai,mobile,0,14,0
U209,U2080,426.74,2025-01-01,cash_deposit,Germany,mobile,1,5,0
U1614,U8,498.73,2025-01-01,cash_deposit,France,ATM,0,13,0
U2802,U403,97.01,2025-01-01,wire_transfer,India,ATM,0,23,0
U1790,U823,550.75,2025-01-01,wire_transfer,Germany,desktop,1,16,0
U899,U915,847.6,2025-01-01,wire_transfer,Switzerland,desktop,0,11,0
U2895,U2935,3581.26,2025-01-01,wire_transfer,Dubai,mobile,1,18,0
U737,U1084,912.65,2025-01-01,cash_deposit,India,mobile,1,0,0
U2335,U1675,2809.91,2025-01-01,online_payment,Germany,mobile,0,15,0
U866,U365,1157.65,2025-01-01,crypto,Dubai,ATM,0,11,0
U1565,U1704,3073.01,2025-01-01,crypto,France,desktop,0,2,0
U2887,U2407,7482.17,2025-01-01,wire_transfer,Switzerland,mobile,0,23,0
U2132,U977,548.46,2025-01-01,online_payment,France,desktop,1,1,0
U1270,U1335,3965.96,2025-01-01,crypto,Switzerland,mobile,0,4,0
U2180,U1740,1944.79,2025-01-01,crypto,Dubai,ATM,1,7,0
U1321,U1229,3399.76,2025-01-01,online_payment,Switzerland,ATM,0,12,0
U814,U2507,2108.73,2025-01-01,cash_deposit,Switzerland,ATM,0,22,0
U2041,U2537,1103.12,2025-01-01,wire_transfer,India,mobile,1,15,0
U577,U1987,517.74,2025-01-01,wire_transfer,Dubai,mobile,0,2,0
U1671,U572,145.22,2025-01-01,crypto,Dubai,ATM,0,7,0
U1021,U1878,1533.67,2025-01-01,cash_deposit,US,mobile,0,14,0
U2252,U1540,9276.65,2025-01-01,online_payment,US,mobile,0,21,0
U709,U1668,2679.14,2025-01-01,cash_deposit,Switzerland,ATM,0,3,0
U652,U1796,793.05,2025-01-01,cash_deposit,US,desktop,0,10,0
U2534,U1037,3511.3,2025-01-01,online_payment,UK,ATM,1,17,0
U2745,U1877,2930.54,2025-01-01,online_payment,Cayman Islands,mobile,1,12,0
U2494,U1899,661.56,2025-01-01,online_payment,India,mobile,0,9,0
U800,U1842,28.82,2025-01-01,cash_deposit,UK,desktop,0,7,0
U2008,U1371,251.5,2025-01-01,cash_deposit,US,desktop,0,7,0
U2902,U1879,4196.13,2025-01-01,online_payment,Cayman Islands,ATM,1,19,0
U12,U126,3622.66,2025-01-01,crypto,US,mobile,0,22,0
U387,U1843,699.71,2025-01-01,cash_deposit,US,mobile,1,5,0
U465,U99,671.49,2025-01-01,crypto,Germany,desktop,0,1,0
U483,U1131,3148.77,2025-01-01,online_payment,Cayman Islands,desktop,1,7,0
U1679,U1408,5552.79,2025-01-01,wire_transfer,France,ATM,1,16,0
U941,U2799,3020.43,2025-01-01,online_payment,US,mobile,1,14,0
U1197,U368,1860.67,2025-01-01,crypto,India,desktop,0,22,0
U1314,U194,555.92,2025-01-01,online_payment,UK,mobile,0,15,0
U1275,U1906,1492.03,2025-01-01,crypto,Dubai,mobile,0,9,0
U17,U1461,531.87,2025-01-01,crypto,France,mobile,1,9,0
U2744,U1630,3300.64,2025-01-01,cash_deposit,France,desktop,1,3,0
U760,U783,978.65,2025-01-01,online_payment,Switzerland,mobile,1,20,0
U527,U2345,3587.89,2025-01-01,crypto,Switzerland,desktop,1,13,0
U2404,U2973,961.27,2025-01-01,cash_deposit,India,mobile,1,13,0
U601,U149,3476.24,2025-01-01,online_payment,France,mobile,1,10,0
U2166,U618,810.88,2025-01-01,cash_deposit,UK,desktop,0,8,0
U2722,U410,1160.11,2025-01-01,online_payment,France,mobile,1,0,0
U330,U2242,1911.56,2025-01-01,crypto,Switzerland,mobile,1,22,0
U232,U1534,145.76,2025-01-01,crypto,Cayman Islands,desktop,0,22,0
U1745,U2313,5921.0,2025-01-01,online_payment,Dubai,ATM,0,15,0
U1213,U1808,1704.78,2025-01-01,cash_deposit,India,ATM,1,22,0
U1706,U355,1417.82,2025-01-01,wire_transfer,Germany,ATM,1,19,0
U1213,U848,3657.6,2025-01-01,crypto,Cayman Islands,desktop,1,9,0
U44,U1277,4016.29,2025-01-01,crypto,Switzerland,mobile,0,9,0
U1119,U2113,1477.38,2025-01-01,crypto,Dubai,mobile,1,13,0
U84,U604,5241.79,2025-01-01,online_payment,France,ATM,1,3,0
U1737,U1109,133.86,2025-01-01,wire_transfer,France,mobile,1,21,0
U314,U302,240.33,2025-01-01,wire_transfer,Cayman Islands,ATM,1,22,0
U449,U1201,1816.59,2025-01-01,online_payment,France,mobile,0,8,0
U1562,U877,874.12,2025-01-01,online_payment,Germany,mobile,0,0,0
U1400,U1486,1248.08,2025-01-01,online_payment,Germany,desktop,0,18,0
U1985,U1308,795.23,2025-01-01,online_payment,Switzerland,mobile,0,3,0
U1358,U1678,1037.46,2025-01-01,crypto,UK,desktop,1,10,0
U2022,U1201,3459.22,2025-01-01,crypto,Cayman Islands,desktop,0,20,0
U1022,U2015,1800.23,2025-01-01,cash_deposit,UK,desktop,0,1,0
U2179,U2753,11862.28,2025-01-01,cash_deposit,Switzerland,desktop,0,19,0
U2280,U1527,3091.79,2025-01-01,crypto,Switzerland,desktop,1,6,0
U361,U2962,639.49,2025-01-01,cash_deposit,Switzerland,ATM,0,7,0
U1739,U1524,613.99,2025-01-01,cash_deposit,India,ATM,1,22,0
U1004,U1441,818.64,2025-01-01,cash_deposit,US,ATM,1,3,0
U532,U893,3706.33,2025-01-01,online_payment,US,ATM,1,16,0
U374,U1002,55.33,2025-01-01,crypto,France,ATM,1,18,0
U2831,U768,523.2,2025-01-01,crypto,Germany,ATM,0,13,0
U76,U2148,4706.04,2025-01-01,wire_transfer,UK,ATM,1,9,0
U2362,U1477,2042.73,2025-01-01,cash_deposit,Switzerland,ATM,0,16,0
U699,U677,514.56,2025-01-01,wire_transfer,France,desktop,0,2,0
U2327,U2446,494.73,2025-01-01,wire_transfer,US,ATM,1,3,0
U1225,U2553,3969.98,2025-01-01,wire_transfer,Dubai,desktop,1,1,0
U782,U2362,4484.06,2025-01-01,crypto,France,desktop,1,2,0
U991,U1711,591.78,2025-01-01,online_payment,UK,desktop,0,16,0
U950,U722,1091.21,2025-01-01,wire_transfer,India,mobile,0,22,0
U6,U1793,3598.73,2025-01-01,cash_deposit,France,ATM,1,15,0
U2577,U1846,2948.13,2025-01-01,cash_deposit,Dubai,desktop,1,21,0
U2130,U1344,3363.12,2025-01-01,crypto,Cayman Islands,ATM,0,6,0
U2651,U1854,1461.28,2025-01-01,online_payment,Germany,mobile,1,18,0
U92,U619,4850.61,2025-01-01,wire_transfer,France,ATM,0,17,0
U2120,U2461,788.91,2025-01-01,online_payment,UK,mobile,1,4,0
U408,U1711,340.8,2025-01-01,cash_deposit,Cayman Islands,mobile,0,13,0
U700,U2201,2467.03,2025-01-01,wire_transfer,US,ATM,1,12,0
U1965,U1273,1550.25,2025-01-01,wire_transfer,India,mobile,1,9,0
U2676,U775,3856.34,2025-01-01,wire_transfer,France,desktop,1,18,0
U1501,U2631,169.28,2025-01-01,cash_deposit,UK,mobile,0,5,0
U506,U117,3711.86,2025-01-01,wire_transfer,US,ATM,0,0,0
U2019,U1131,694.28,2025-01-01,cash_deposit,US,desktop,1,23,0
U1601,U539,2127.59,2025-01-01,wire_transfer,Dubai,desktop,1,3,0
U2011,U1195,81.91,2025-01-01,online_payment,India,desktop,1,2,0
U2827,U2383,1881.07,2025-01-01,online_payment,Dubai,mobile,1,5,0
U2666,U627,2526.54,2025-01-01,cash_deposit,Germany,ATM,0,7,0
U1394,U300,920.11,2025-01-01,crypto,France,ATM,0,0,0
U1469,U1357,485.19,2025-01-01,wire_transfer,Switzerland,desktop,0,4,0
U1810,U1002,1542.78,2025-01-01,crypto,France,desktop,1,17,0
U2232,U73,3581.81,2025-01-01,crypto,Switzerland,ATM,0,18,0
U701,U2397,781.79,2025-01-01,wire_transfer,Switzerland,desktop,1,14,0
U2577,U2620,581.96,2025-01-01,wire_transfer,US,desktop,1,19,0
U2585,U306,654.05,2025-01-01,cash_deposit,India,ATM,0,2,0
U1979,U1156,5957.05,2025-01-01,online_payment,India,mobile,1,5,0
U1775,U1068,890.32,2025-01-01,wire_transfer,US,desktop,1,5,0
U2468,U1420,7.22,2025-01-01,wire_transfer,France,mobile,0,18,0
U1765,U1287,3043.6,2025-01-01,wire_transfer,Dubai,mobile,1,21,0
U1857,U579,2403.12,2025-01-01,crypto,Switzerland,ATM,1,18,0
U2009,U2691,275.24,2025-01-01,online_payment,Cayman Islands,mobile,1,21,0
U2901,U2981,8386.68,2025-01-01,wire_transfer,France,desktop,1,6,0
U1948,U1289,1873.3,2025-01-01,crypto,Switzerland,ATM,0,20,0
U1927,U633,1389.41,2025-01-01,wire_transfer,Cayman Islands,mobile,1,3,0
U269,U2057,963.24,2025-01-01,crypto,US,ATM,0,0,0
U1309,U1875,4578.8,2025-01-01,crypto,India,mobile,1,14,0
U2773,U2506,559.33,2025-01-01,cash_deposit,Switzerland,desktop,0,3,0
U2477,U1961,673.1,2025-01-01,online_payment,UK,mobile,1,9,0
U2269,U2979,261.15,2025-01-01,crypto,Cayman Islands,mobile,0,8,0
U1970,U514,2846.91,2025-01-01,wire_transfer,US,mobile,0,17,0
U755,U646,1810.45,2025-01-01,cash_deposit,US,desktop,0,13,0
U1094,U2412,1878.43,2025-01-01,online_payment,Switzerland,desktop,0,21,0
U222,U1003,493.0,2025-01-01,online_payment,Germany,mobile,1,9,0
U54,U2017,2106.33,2025-01-01,cash_deposit,Cayman Islands,ATM,1,22,0
U460,U1811,2900.25,2025-01-01,cash_deposit,Switzerland,ATM,1,16,0
U2616,U1835,885.99,2025-01-01,online_payment,UK,mobile,1,3,0
U480,U1334,3232.39,2025-01-01,crypto,India,mobile,0,5,0
U633,U2505,857.85,2025-01-01,online_payment,Cayman Islands,mobile,1,19,0
U2427,U500,2838.78,2025-01-01,crypto,UK,desktop,0,19,0
U1799,U2512,68.62,2025-01-01,crypto,India,desktop,0,6,0
U949,U1819,1602.2,2025-01-01,online_payment,India,desktop,0,21,0
U1478,U1690,6981.8,2025-01-01,wire_transfer,India,ATM,0,12,0
U912,U2005,7952.55,2025-01-01,wire_transfer,UK,mobile,1,11,0
U1055,U1111,661.88,2025-01-01,wire_transfer,Dubai,mobile,0,3,0
U139,U1173,1164.64,2025-01-01,online_payment,Switzerland,desktop,1,1,0
U1323,U1018,130.1,2025-01-01,cash_deposit,Switzerland,mobile,0,10,0
U553,U1522,4132.52,2025-01-01,wire_transfer,UK,ATM,1,2,0
U1631,U1523,1681.31,2025-01-01,wire_transfer,UK,ATM,0,23,0
U1814,U1323,972.59,2025-01-01,cash_deposit,US,mobile,1,8,0
U1019,U908,239.3,2025-01-01,wire_transfer,France,mobile,0,13,0
U2310,U454,5866.16,2025-01-01,wire_transfer,Cayman Islands,ATM,1,17,0
U390,U731,1510.98,2025-01-01,online_payment,Cayman Islands,ATM,1,18,0
U1419,U2356,665.16,2025-01-01,online_payment,US,desktop,1,5,0
U1587,U209,862.23,2025-01-01,online_payment,Cayman Islands,mobile,1,17,0
U208,U469,631.33,2025-01-01,cash_deposit,Germany,ATM,0,7,0
U363,U392,1841.65,2025-01-01,online_payment,US,ATM,0,18,0
U274,U1612,5317.48,2025-01-01,crypto,Cayman Islands,ATM,0,20,0
U176,U2796,3885.54,2025-01-01,wire_transfer,US,desktop,1,21,0
U1756,U1378,1233.78,2025-01-01,cash_deposit,Switzerland,ATM,0,4,0
U2022,U1400,3503.15,2025-01-01,wire_transfer,US,ATM,1,11,0
U1953,U1463,1100.19,2025-01-01,wire_transfer,Switzerland,ATM,0,22,0
U1667,U2142,581.53,2025-01-01,cash_deposit,Switzerland,desktop,0,8,0
U879,U1615,8198.53,2025-01-01,online_payment,Cayman Islands,desktop,1,23,0
U195,U2461,724.49,2025-01-01,online_payment,US,mobile,1,5,0
U316,U1877,782.31,2025-01-01,crypto,Switzerland,mobile,0,14,0
U848,U1484,9149.84,2025-01-01,wire_transfer,US,ATM,0,12,0
U1746,U148,287.57,2025-01-01,crypto,Switzerland,ATM,1,4,0
U2054,U2946,2858.69,2025-01-01,cash_deposit,Switzerland,desktop,0,21,0
U2069,U2654,5491.9,2025-01-01,wire_transfer,Germany,ATM,1,15,0
U2583,U1718,1434.04,2025-01-01,crypto,Germany,ATM,1,5,0
U1402,U2001,5.05,2025-01-01,online_payment,Germany,desktop,1,20,0
U474,U438,940.2,2025-01-01,online_payment,Cayman Islands,ATM,1,10,0
U222,U133,236.6,2025-01-01,crypto,India,desktop,1,17,0
U384,U2538,1076.35,2025-01-01,wire_transfer,Cayman Islands,mobile,0,17,0
U1876,U1303,3121.55,2025-01-01,online_payment,US,mobile,1,19,0
U2938,U1247,1155.04,2025-01-01,online_payment,Cayman Islands,desktop,1,0,0
U751,U905,1131.0,2025-01-01,crypto,Cayman Islands,mobile,1,10,0
U1373,U1895,1627.42,2025-01-01,online_payment,UK,desktop,0,13,0
U580,U1479,1743.07,2025-01-01,cash_deposit,Switzerland,desktop,0,16,0
U2485,U115,3880.0,2025-01-01,wire_transfer,India,desktop,0,18,0
U2393,U310,737.37,2025-01-01,online_payment,Switzerland,mobile,1,5,0
U1045,U34,3448.25,2025-01-01,wire_transfer,Cayman Islands,desktop,1,0,0
U2828,U649,1669.12,2025-01-01,cash_deposit,India,mobile,1,15,0
U2894,U555,714.86,2025-01-01,online_payment,Dubai,mobile,0,14,0
U2671,U1054,699.47,2025-01-01,wire_transfer,US,desktop,0,14,0
U1699,U2493,896.13,2025-01-01,wire_transfer,India,desktop,0,1,0
U2537,U797,1949.39,2025-01-01,cash_deposit,India,desktop,1,15,0
U1477,U325,524.84,2025-01-01,crypto,UK,mobile,1,1,0
U979,U193,5059.81,2025-01-01,cash_deposit,US,mobile,1,19,0
U449,U1855,1710.92,2025-01-01,wire_transfer,Germany,mobile,0,15,0
U2130,U2230,5051.85,2025-01-01,cash_deposit,Dubai,desktop,0,15,0
U2773,U2436,95.03,2025-01-01,crypto,France,ATM,0,12,0
U2648,U1955,838.96,2025-01-01,online_payment,India,mobile,1,23,0
U1912,U173,46.14,2025-01-01,crypto,US,desktop,1,23,0
U1774,U2155,635.6,2025-01-01,cash_deposit,Cayman Islands,ATM,1,15,0
U245,U2343,3961.1,2025-01-01,crypto,UK,desktop,0,20,0
U2541,U1310,74.59,2025-01-01,online_payment,Germany,ATM,1,7,0
U1148,U2831,1145.92,2025-01-01,cash_deposit,Dubai,mobile,0,5,0
U1661,U1767,250.14,2025-01-01,wire_transfer,India,desktop,1,11,0
U2968,U1108,1078.59,2025-01-01,crypto,Germany,ATM,0,23,0
U1380,U1211,3650.86,2025-01-01,online_payment,Dubai,mobile,0,17,0
U1847,U13,1951.4,2025-01-01,online_payment,Germany,ATM,1,20,0
U1970,U1587,2669.35,2025-01-01,cash_deposit,India,mobile,0,3,0
U1314,U1698,858.81,2025-01-01,crypto,Switzerland,desktop,0,19,0
U835,U2602,5779.06,2025-01-01,online_payment,France,mobile,1,20,0
U1267,U675,2470.67,2025-01-01,cash_deposit,US,desktop,0,4,0
U2477,U2596,1095.67,2025-01-01,crypto,Switzerland,ATM,1,20,0
U1977,U768,1111.87,2025-01-01,crypto,Dubai,mobile,1,11,0
U2771,U2355,5018.83,2025-01-01,wire_transfer,UK,mobile,1,19,0
U731,U1100,1717.95,2025-01-01,online_payment,Switzerland,ATM,0,0,0
U2406,U1890,2450.93,2025-01-01,wire_transfer,US,desktop,0,22,0
U2320,U2871,1079.26,2025-01-01,crypto,Dubai,ATM,0,5,0
U1810,U2803,506.41,2025-01-01,wire_transfer,US,ATM,1,9,0
U257,U1829,2571.52,2025-01-01,crypto,Switzerland,mobile,1,0,0
U1730,U2314,1872.09,2025-01-01,wire_transfer,Cayman Islands,ATM,0,11,0
U2312,U1868,1391.67,2025-01-01,cash_deposit,Cayman Islands,ATM,1,7,0
U1948,U1176,1956.44,2025-01-01,online_payment,Switzerland,desktop,1,7,0
U2943,U412,467.11,2025-01-01,crypto,US,ATM,1,16,0
U2319,U1933,3159.16,2025-01-01,online_payment,Dubai,desktop,1,14,0
U1021,U961,5919.29,2025-01-01,wire_transfer,France,desktop,1,8,0
U330,U423,4434.71,2025-01-01,online_payment,UK,mobile,0,1,0
U1719,U1962,775.55,2025-01-01,cash_deposit,UK,mobile,0,17,0
U2511,U1130,1041.77,2025-01-01,crypto,India,ATM,1,0,0
U544,U1054,3304.71,2025-01-01,online_payment,US,mobile,0,11,0
U903,U1236,1808.31,2025-01-01,cash_deposit,Germany,ATM,1,19,0
U2035,U1323,1587.77,2025-01-01,crypto,US,mobile,0,22,0
U1633,U1009,5224.81,2025-01-01,wire_transfer,Germany,ATM,0,21,0
U2022,U1987,1535.85,2025-01-01,online_payment,UK,mobile,0,4,0
U1772,U112,1446.96,2025-01-01,cash_deposit,Dubai,desktop,1,23,0
U1112,U1553,85.85,2025-01-01,cash_deposit,Switzerland,ATM,1,7,0
U1847,U419,143.89,2025-01-01,wire_transfer,Dubai,desktop,0,9,0
U1164,U978,14.9,2025-01-01,cash_deposit,Cayman Islands,ATM,1,14,0
U281,U1639,4889.32,2025-01-01,cash_deposit,Cayman Islands,mobile,0,22,0
U306,U213,1049.8,2025-01-01,cash_deposit,France,ATM,0,23,0
U460,U2965,1264.34,2025-01-01,online_payment,Switzerland,mobile,0,2,0
U443,U122,3733.66,2025-01-01,crypto,Germany,mobile,1,22,0
U2048,U1751,1879.36,2025-01-01,cash_deposit,US,desktop,0,2,0
U964,U2411,1880.66,2025-01-01,wire_transfer,Cayman Islands,ATM,0,2,0
U494,U216,703.47,2025-01-01,wire_transfer,Dubai,desktop,1,12,0
U518,U1689,3590.43,2025-01-01,crypto,Dubai,mobile,0,8,0
U1473,U2195,362.64,2025-01-01,online_payment,Cayman Islands,ATM,1,15,0
U1566,U2583,109.23,2025-01-01,crypto,Dubai,mobile,1,8,0
U1262,U234,425.4,2025-01-01,wire_transfer,UK,ATM,0,14,0
U356,U374,623.23,2025-01-01,online_payment,India,ATM,1,2,0
U1115,U348,663.44,2025-01-01,online_payment,Dubai,mobile,1,6,0
U2273,U1470,2220.44,2025-01-01,crypto,Germany,desktop,0,21,0
U1406,U1669,491.35,2025-01-01,wire_transfer,US,ATM,1,9,0
U2764,U605,2258.09,2025-01-01,wire_transfer,Germany,mobile,1,8,0
U1332,U2,191.11,2025-01-01,online_payment,UK,mobile,1,20,0
U2215,U2248,318.47,2025-01-01,wire_transfer,US,desktop,1,21,0
U2394,U2438,1421.9,2025-01-01,wire_transfer,Dubai,ATM,0,0,0
U1768,U666,5099.42,2025-01-01,crypto,UK,ATM,1,14,0
U672,U2353,3926.06,2025-01-01,cash_deposit,Cayman Islands,mobile,0,13,0
U2813,U2357,6931.69,2025-01-01,crypto,Cayman Islands,mobile,0,15,0
U1007,U495,2102.38,2025-01-01,crypto,France,desktop,1,6,0
U1279,U545,2252.88,2025-01-01,cash_deposit,UK,mobile,0,18,0
U447,U1118,1961.78,2025-01-01,online_payment,Dubai,ATM,1,5,0
U2963,U2207,1950.06,2025-01-01,crypto,US,ATM,1,6,0
U164,U2065,318.27,2025-01-01,crypto,Germany,ATM,1,9,0
U557,U287,1569.38,2025-01-01,cash_deposit,France,ATM,1,20,0
U925,U2392,975.74,2025-01-01,cash_deposit,UK,desktop,1,22,0
U1579,U780,1168.72,2025-01-01,wire_transfer,Germany,mobile,0,9,0
U990,U2427,1483.0,2025-01-01,cash_deposit,Dubai,mobile,1,5,0
U2192,U1765,274.84,2025-01-01,crypto,Cayman Islands,mobile,1,2,0
U2722,U1101,890.97,2025-01-01,wire_transfer,US,ATM,0,13,0
U659,U2173,131.1,2025-01-01,wire_transfer,UK,desktop,1,1,0
U195,U2967,7791.13,2025-01-01,online_payment,Switzerland,ATM,1,2,0
U1416,U856,252.32,2025-01-01,online_payment,India,desktop,1,0,0
U1876,U245,598.23,2025-01-01,wire_transfer,India,desktop,1,3,0
U7,U2513,4438.2,2025-01-01,crypto,Cayman Islands,desktop,0,9,0
U1732,U486,1318.3,2025-01-01,crypto,US,mobile,1,20,0
U84,U2264,291.53,2025-01-01,cash_deposit,Cayman Islands,mobile,1,0,0
U2077,U866,969.77,2025-01-01,cash_deposit,Dubai,desktop,1,0,0
U1808,U2386,246.3,2025-01-01,crypto,Cayman Islands,desktop,1,16,0
U336,U924,446.83,2025-01-01,cash_deposit,Cayman Islands,ATM,1,4,0
U1723,U1364,106.86,2025-01-01,crypto,France,desktop,0,19,0
U2445,U750,1153.32,2025-01-01,cash_deposit,India,desktop,0,3,0
U1947,U1311,3286.36,2025-01-01,wire_transfer,France,mobile,0,22,0
U1777,U686,1763.63,2025-01-01,crypto,US,ATM,1,12,0
U204,U1615,1864.56,2025-01-01,crypto,India,mobile,1,18,0
U287,U2368,447.75,2025-01-01,crypto,Cayman Islands,mobile,1,23,0
U1378,U2677,842.87,2025-01-01,crypto,UK,desktop,1,11,0
U1953,U541,3731.79,2025-01-01,wire_transfer,Switzerland,ATM,0,17,0
U248,U1951,183.92,2025-01-01,crypto,Switzerland,mobile,0,10,0
U696,U1055,3902.88,2025-01-01,online_payment,Germany,ATM,1,2,0
U628,U2352,1322.1,2025-01-01,cash_deposit,US,mobile,0,21,0
U1185,U1680,3629.82,2025-01-01,online_payment,UK,desktop,1,21,0
U937,U1093,765.47,2025-01-01,crypto,Cayman Islands,desktop,0,2,0
U2625,U1422,827.53,2025-01-01,crypto,Switzerland,ATM,1,17,0
U270,U2310,2785.47,2025-01-01,crypto,France,mobile,1,7,0
U2596,U375,3074.2,2025-01-01,wire_transfer,US,mobile,1,19,0
U1034,U241,521.81,2025-01-01,wire_transfer,India,desktop,0,11,0
U903,U1670,7214.33,2025-01-01,cash_deposit,Dubai,desktop,0,5,0
U114,U1304,176.55,2025-01-01,crypto,Switzerland,ATM,1,22,0
U2324,U749,141.92,2025-01-01,online_payment,Dubai,ATM,0,7,0
U188,U2540,1810.23,2025-01-01,cash_deposit,Switzerland,desktop,1,10,0
U1759,U1808,2565.6,2025-01-01,wire_transfer,UK,desktop,1,3,0
U1486,U682,6482.56,2025-01-01,crypto,Germany,mobile,1,2,0
U1298,U2127,1038.21,2025-01-01,wire_transfer,Dubai,ATM,1,13,0
U236,U2540,51.23,2025-01-01,wire_transfer,India,desktop,1,13,0
U1006,U423,1847.12,2025-01-01,crypto,Cayman Islands,mobile,1,23,0
U639,U1085,684.12,2025-01-01,crypto,Germany,mobile,1,20,0
U2226,U2938,1134.61,2025-01-01,crypto,Cayman Islands,mobile,0,20,0
U2900,U1753,1340.7,2025-01-01,online_payment,Cayman Islands,desktop,0,8,0
U2875,U2098,133.38,2025-01-01,cash_deposit,India,desktop,0,22,0
U1289,U893,1330.99,2025-01-01,cash_deposit,Cayman Islands,desktop,0,14,0
U421,U2847,1111.37,2025-01-01,crypto,Germany,mobile,1,2,0
U276,U2044,2493.37,2025-01-01,online_payment,Germany,mobile,0,1,0
U2447,U226,2075.03,2025-01-01,online_payment,US,desktop,1,16,0
U2184,U276,409.66,2025-01-01,cash_deposit,Dubai,ATM,1,13,0
U2992,U224,461.69,2025-01-01,cash_deposit,Germany,mobile,0,9,0
U1626,U333,578.05,2025-01-01,online_payment,Dubai,desktop,1,16,0
U1325,U2186,394.34,2025-01-01,cash_deposit,Germany,ATM,1,11,0
U346,U2193,2141.29,2025-01-01,crypto,UK,mobile,0,16,0
U2710,U1100,10380.78,2025-01-01,wire_transfer,Dubai,ATM,0,6,0
U2827,U1793,2111.73,2025-01-01,wire_transfer,Switzerland,desktop,0,2,0
U1397,U1257,1866.27,2025-01-01,wire_transfer,Germany,mobile,0,17,0
U881,U2835,1055.02,2025-01-01,wire_transfer,India,ATM,1,9,0
U1927,U53,749.62,2025-01-01,wire_transfer,Germany,ATM,1,17,0
U1800,U2097,4839.9,2025-01-01,online_payment,Dubai,desktop,0,5,0
U2266,U481,6947.66,2025-01-01,wire_transfer,France,desktop,1,6,0
U2792,U1914,1373.44,2025-01-01,online_payment,UK,desktop,1,3,0
U264,U2661,685.55,2025-01-01,wire_transfer,Cayman Islands,ATM,0,12,0
U1857,U2678,2940.41,2025-01-01,online_payment,Germany,ATM,0,21,0
U752,U1729,284.18,2025-01-01,crypto,Switzerland,ATM,0,6,0
U1368,U724,2901.35,2025-01-01,online_payment,Switzerland,desktop,1,3,0
U635,U2858,3417.95,2025-01-01,crypto,Dubai,ATM,0,5,0
U2826,U2435,266.84,2025-01-01,online_payment,Switzerland,mobile,0,19,0
U731,U1821,7532.51,2025-01-01,cash_deposit,Cayman Islands,ATM,1,12,0
U1987,U748,8468.91,2025-01-01,online_payment,Dubai,desktop,0,23,0
U2301,U1344,5520.36,2025-01-01,online_payment,US,desktop,1,14,0
U2271,U2732,1370.5,2025-01-01,wire_transfer,Dubai,desktop,0,18,0
U1439,U1143,564.92,2025-01-01,cash_deposit,Germany,desktop,0,16,0
U2549,U69,1744.59,2025-01-01,online_payment,Cayman Islands,ATM,1,3,0
U2208,U418,1089.23,2025-01-01,online_payment,India,mobile,1,4,0
U1002,U2562,461.21,2025-01-01,cash_deposit,India,desktop,0,4,0
U1068,U721,1102.17,2025-01-01,online_payment,UK,ATM,1,0,0
U1469,U681,2180.63,2025-01-01,crypto,Cayman Islands,mobile,0,3,0
U2874,U184,147.11,2025-01-01,online_payment,UK,ATM,1,1,0
U2602,U913,811.18,2025-01-01,online_payment,Cayman Islands,mobile,1,0,0
U2867,U591,35.91,2025-01-01,online_payment,India,mobile,0,15,0
U2494,U1490,2768.56,2025-01-01,cash_deposit,Germany,desktop,0,5,0
U274,U2079,2047.15,2025-01-01,crypto,Germany,mobile,0,6,0
U1567,U2299,129.44,2025-01-01,crypto,Dubai,ATM,1,2,0
U2884,U991,6689.87,2025-01-01,cash_deposit,France,desktop,1,1,0
U865,U1958,45.76,2025-01-01,online_payment,UK,desktop,1,16,0
U2666,U1968,1783.0,2025-01-01,crypto,France,ATM,1,13,0
U305,U995,2995.5,2025-01-01,crypto,Cayman Islands,mobile,0,8,0
U266,U143,3101.36,2025-01-01,wire_transfer,Switzerland,ATM,0,21,0
U316,U2461,69.77,2025-01-01,online_payment,UK,ATM,0,20,0
U2106,U1019,4737.77,2025-01-01,crypto,Germany,desktop,1,7,0
U932,U2574,5013.12,2025-01-01,crypto,France,ATM,0,14,0
U50,U5,1648.29,2025-01-01,cash_deposit,Germany,mobile,1,22,0
U1922,U1845,1315.88,2025-01-01,online_payment,Germany,mobile,1,19,0
U1003,U2847,91.81,2025-01-01,wire_transfer,US,mobile,1,15,0
U807,U2809,1650.86,2025-01-01,online_payment,India,mobile,0,22,0
U2901,U1038,1053.16,2025-01-01,wire_transfer,France,desktop,0,3,0
U2044,U2095,2963.91,2025-01-01,crypto,France,mobile,0,5,0
U2872,U2287,1034.64,2025-01-01,online_payment,France,ATM,0,14,0
U2210,U300,2301.37,2025-01-01,cash_deposit,Germany,desktop,1,14,0
U2353,U675,213.85,2025-01-01,cash_deposit,Dubai,ATM,1,9,0
U2401,U309,285.32,2025-01-01,cash_deposit,France,ATM,0,11,0
U638,U80,300.97,2025-01-01,online_payment,US,mobile,0,23,0
U1667,U2576,93.19,2025-01-01,cash_deposit,France,desktop,1,12,0
U2404,U2570,1558.84,2025-01-01,crypto,Switzerland,mobile,1,20,0
U314,U2503,3159.44,2025-01-01,online_payment,US,ATM,0,21,0
U1797,U963,1885.33,2025-01-01,wire_transfer,Switzerland,mobile,1,1,0
U1014,U1046,1711.12,2025-01-01,cash_deposit,Switzerland,desktop,1,8,0
U1226,U1194,2282.77,2025-01-01,cash_deposit,France,desktop,0,11,0
U2441,U1881,829.96,2025-01-01,online_payment,US,mobile,0,19,0
U595,U955,898.69,2025-01-01,crypto,India,ATM,1,17,0
U1110,U519,754.54,2025-01-01,online_payment,Germany,mobile,1,21,0
U2472,U1315,2490.35,2025-01-01,online_payment,US,mobile,0,2,0
U2646,U453,352.62,2025-01-01,online_payment,Cayman Islands,ATM,1,23,0
U165,U2586,26.22,2025-01-01,online_payment,India,desktop,1,7,0
U2844,U2073,1813.65,2025-01-01,wire_transfer,Switzerland,mobile,1,21,0
U1686,U2619,5707.82,2025-01-01,crypto,Germany,desktop,1,12,0
U314,U2426,1880.18,2025-01-01,cash_deposit,Dubai,ATM,0,4,0
U2878,U56,3054.99,2025-01-01,online_payment,Switzerland,desktop,1,17,0
U2554,U1255,2234.31,2025-01-01,cash_deposit,Switzerland,mobile,0,14,0
U1192,U2696,1376.07,2025-01-01,wire_transfer,Switzerland,ATM,0,15,0
U115,U2897,2534.48,2025-01-01,cash_deposit,Switzerland,desktop,1,20,0
U2415,U2009,3475.73,2025-01-01,wire_transfer,Germany,desktop,1,8,0
U1538,U2225,509.09,2025-01-01,cash_deposit,UK,ATM,0,22,0
U1800,U2975,819.34,2025-01-01,online_payment,Dubai,desktop,1,0,0
U1812,U2195,506.5,2025-01-01,wire_transfer,India,mobile,0,11,0
U1988,U709,1203.59,2025-01-01,crypto,Dubai,mobile,1,16,0
U1866,U2487,4326.77,2025-01-01,online_payment,US,ATM,1,4,0
U1056,U2001,846.87,2025-01-01,online_payment,Dubai,ATM,0,16,0
U883,U2104,938.3,2025-01-01,wire_transfer,US,ATM,1,14,0
U868,U451,3937.48,2025-01-01,wire_transfer,India,ATM,1,0,0
U1592,U1745,1448.76,2025-01-01,wire_transfer,France,desktop,1,1,0
U192,U2770,1533.37,2025-01-01,wire_transfer,India,desktop,0,14,0
U870,U887,3943.7,2025-01-01,cash_deposit,Dubai,ATM,1,13,0
U914,U798,1348.76,2025-01-01,crypto,UK,desktop,0,8,0
U435,U2448,2288.63,2025-01-01,wire_transfer,France,desktop,1,3,0
U1575,U187,179.07,2025-01-01,crypto,France,ATM,1,11,0
U832,U851,393.57,2025-01-01,crypto,Cayman Islands,mobile,1,6,0
U301,U2793,1036.29,2025-01-01,crypto,Switzerland,desktop,0,8,0
U1349,U206,1365.76,2025-01-01,wire_transfer,Cayman Islands,mobile,1,16,0
U2528,U723,6747.19,2025-01-01,online_payment,India,desktop,0,19,0
U389,U1349,7057.04,2025-01-01,wire_transfer,Germany,mobile,0,0,0
U2750,U109,3810.27,2025-01-01,online_payment,Germany,ATM,0,1,0
U573,U2465,758.42,2025-01-01,online_payment,France,mobile,0,12,0
U1556,U2485,6650.05,2025-01-01,cash_deposit,Switzerland,mobile,1,8,0
U410,U2960,2338.12,2025-01-01,cash_deposit,Cayman Islands,ATM,1,17,0
U947,U2993,998.26,2025-01-01,cash_deposit,Germany,desktop,0,5,0
U937,U1391,2419.14,2025-01-01,cash_deposit,Cayman Islands,desktop,1,3,0
U590,U1553,33.32,2025-01-01,wire_transfer,France,mobile,1,0,0
U1701,U2813,316.01,2025-01-01,cash_deposit,France,mobile,0,16,0
U1154,U778,3540.22,2025-01-01,cash_deposit,India,mobile,1,23,0
U2564,U2826,2074.51,2025-01-01,crypto,UK,desktop,0,21,0
U1008,U781,905.73,2025-01-01,cash_deposit,France,mobile,1,21,0
U2974,U1507,1388.96,2025-01-01,online_payment,Cayman Islands,desktop,0,17,0
U2655,U1514,4710.75,2025-01-01,online_payment,Dubai,desktop,0,13,0
U201,U241,1997.05,2025-01-01,wire_transfer,UK,mobile,1,9,0
U2596,U2665,1015.49,2025-01-01,online_payment,France,desktop,1,8,0
U1401,U2681,256.41,2025-01-01,online_payment,India,ATM,1,10,0
U2017,U1971,695.56,2025-01-01,online_payment,Cayman Islands,desktop,0,23,0
U1053,U2430,7664.6,2025-01-01,crypto,Cayman Islands,ATM,1,15,0
U2546,U2343,1150.24,2025-01-01,online_payment,UK,desktop,0,1,0
U950,U2158,1276.71,2025-01-01,online_payment,Dubai,ATM,0,22,0
U711,U2870,1380.69,2025-01-01,cash_deposit,Dubai,mobile,0,9,0
U2116,U1566,4310.12,2025-01-01,online_payment,UK,desktop,1,15,0
U907,U2954,1852.32,2025-01-01,wire_transfer,India,desktop,0,14,0
U681,U1346,2366.23,2025-01-01,cash_deposit,India,mobile,0,6,0
U2389,U2190,986.67,2025-01-01,wire_transfer,Cayman Islands,desktop,0,10,0
U2024,U2937,59.04,2025-01-01,cash_deposit,Germany,mobile,0,2,0
U2162,U2640,5346.51,2025-01-01,online_payment,Germany,mobile,0,3,0
U594,U2920,5956.87,2025-01-01,cash_deposit,Germany,ATM,0,3,0
U2617,U1393,5957.87,2025-01-01,crypto,UK,desktop,0,18,0
U782,U1273,5753.66,2025-01-01,online_payment,Switzerland,mobile,0,2,0
U2511,U1128,3377.42,2025-01-01,online_payment,Cayman Islands,desktop,1,16,0
U2741,U1377,2307.8,2025-01-01,wire_transfer,France,mobile,0,7,0
U2370,U2818,3722.35,2025-01-01,cash_deposit,US,desktop,0,2,0
U2323,U2993,1835.31,2025-01-01,online_payment,Dubai,mobile,1,17,0
U227,U108,288.59,2025-01-01,online_payment,India,mobile,0,4,0
U89,U323,992.59,2025-01-01,crypto,India,ATM,0,11,0
U1430,U118,7101.36,2025-01-01,online_payment,US,mobile,1,10,0
U1722,U2661,865.07,2025-01-01,wire_transfer,Germany,desktop,0,11,0
U2896,U2111,4047.3,2025-01-01,cash_deposit,UK,desktop,1,9,0
U2599,U2285,195.69,2025-01-01,crypto,France,mobile,1,11,0
U1634,U2416,813.48,2025-01-01,cash_deposit,US,desktop,0,8,0
U1678,U2426,864.5,2025-01-01,cash_deposit,India,ATM,0,10,0
U2719,U2782,105.96,2025-01-01,online_payment,France,ATM,1,12,0
U1706,U2571,253.61,2025-01-01,wire_transfer,Switzerland,ATM,1,12,0
U1720,U1993,429.27,2025-01-01,wire_transfer,Germany,ATM,0,6,0
U50,U1309,3638.04,2025-01-01,wire_transfer,India,desktop,0,12,0
U2991,U186,131.0,2025-01-01,cash_deposit,Switzerland,desktop,1,4,0
U2022,U1564,709.64,2025-01-01,online_payment,US,ATM,0,10,0
U663,U2889,20.45,2025-01-01,wire_transfer,UK,desktop,0,15,0
U975,U520,2379.01,2025-01-01,cash_deposit,Dubai,desktop,1,1,0
U1170,U1474,1936.76,2025-01-01,crypto,Switzerland,desktop,0,5,0
U2420,U109,2071.18,2025-01-01,crypto,France,ATM,0,12,0
U2183,U2753,938.03,2025-01-01,cash_deposit,Dubai,desktop,1,19,0
U1822,U164,467.06,2025-01-01,cash_deposit,India,desktop,0,22,0
U1001,U1344,2548.22,2025-01-01,crypto,Cayman Islands,ATM,1,15,0
U1095,U1372,3333.26,2025-01-01,online_payment,US,ATM,1,6,0
U768,U154,298.4,2025-01-01,wire_transfer,Germany,ATM,1,20,0
U2600,U2816,1334.29,2025-01-01,cash_deposit,Switzerland,ATM,1,18,0
U2089,U1034,571.94,2025-01-01,online_payment,Germany,mobile,0,0,0
U2355,U2805,368.1,2025-01-01,online_payment,Dubai,ATM,1,16,0
U2805,U1695,2650.97,2025-01-01,wire_transfer,US,mobile,1,8,0
U1247,U67,1544.8,2025-01-01,online_payment,Cayman Islands,mobile,0,7,0
U820,U1986,487.17,2025-01-01,cash_deposit,UK,desktop,1,6,0
U2973,U2668,742.13,2025-01-01,wire_transfer,France,desktop,0,9,0
U1181,U766,6801.62,2025-01-01,online_payment,India,mobile,0,14,0
U2066,U1673,3776.71,2025-01-01,wire_transfer,Germany,desktop,1,18,0
U67,U1613,4239.64,2025-01-01,online_payment,US,mobile,0,22,0
U2022,U1381,1232.42,2025-01-01,crypto,France,ATM,1,5,0
U1920,U1980,1955.31,2025-01-01,online_payment,France,mobile,1,18,0
U588,U600,945.67,2025-01-01,crypto,Germany,desktop,0,5,0
U2184,U1499,161.8,2025-01-01,cash_deposit,Cayman Islands,ATM,1,5,0
U298,U2138,1025.22,2025-01-01,crypto,Dubai,mobile,0,20,0
U245,U2026,1802.71,2025-01-01,crypto,France,mobile,1,19,0
U1195,U2399,676.95,2025-01-01,online_payment,US,ATM,0,1,0
U51,U2704,3767.1,2025-01-01,crypto,Germany,ATM,0,23,0
U2573,U2385,327.63,2025-01-01,online_payment,India,ATM,0,1,0
U86,U2024,914.98,2025-01-01,cash_deposit,France,ATM,0,18,0
U2960,U975,266.84,2025-01-01,cash_deposit,India,mobile,0,13,0
U794,U671,1037.82,2025-01-01,crypto,India,ATM,1,23,0
U2102,U428,80.94,2025-01-01,wire_transfer,Dubai,mobile,0,6,0
U639,U2119,636.42,2025-01-01,wire_transfer,Cayman Islands,desktop,0,17,0
U1548,U457,1024.1,2025-01-01,wire_transfer,Switzerland,ATM,0,9,0
U711,U2735,1300.81,2025-01-01,cash_deposit,UK,desktop,0,5,0
U1583,U2459,1569.19,2025-01-01,online_payment,France,mobile,1,14,0
U1758,U2344,643.14,2025-01-01,online_payment,France,mobile,1,19,0
U1396,U2959,1480.65,2025-01-01,crypto,India,mobile,1,12,0
U2255,U496,1422.64,2025-01-01,online_payment,India,ATM,1,16,0
U483,U2034,760.12,2025-01-01,crypto,UK,desktop,1,4,0
U1371,U672,3546.27,2025-01-01,wire_transfer,Dubai,ATM,1,22,0
U2487,U775,1577.74,2025-01-01,wire_transfer,US,mobile,0,4,0
U405,U792,807.74,2025-01-01,online_payment,Cayman Islands,mobile,1,15,0
U2026,U661,5887.74,2025-01-01,wire_transfer,US,ATM,1,19,0
U1731,U1458,3730.11,2025-01-01,online_payment,Dubai,mobile,0,6,0
U2801,U2495,8101.17,2025-01-01,cash_deposit,Dubai,desktop,1,12,0
U555,U444,2356.83,2025-01-01,online_payment,Germany,desktop,1,17,0
U960,U1333,950.35,2025-01-01,wire_transfer,India,ATM,0,23,0
U1130,U1274,659.4,2025-01-01,cash_deposit,US,mobile,0,7,0
U2463,U1554,2177.23,2025-01-01,cash_deposit,UK,mobile,0,0,0
U1378,U2643,7907.42,2025-01-01,online_payment,Dubai,desktop,1,12,0
U332,U2954,1970.83,2025-01-01,cash_deposit,Dubai,mobile,1,10,0
U302,U1699,4267.63,2025-01-01,crypto,UK,ATM,0,10,0
U2742,U1307,798.28,2025-01-01,cash_deposit,France,mobile,1,12,0
U2302,U253,1044.97,2025-01-01,wire_transfer,India,mobile,0,8,0
U556,U1036,4734.79,2025-01-01,wire_transfer,Germany,mobile,0,15,0
U2591,U2155,2828.29,2025-01-01,online_payment,Cayman Islands,desktop,0,6,0
U1216,U1220,7970.3,2025-01-01,cash_deposit,France,desktop,1,11,0
U335,U1689,2981.21,2025-01-01,online_payment,Cayman Islands,desktop,1,4,0
U1370,U398,1190.28,2025-01-01,cash_deposit,Cayman Islands,ATM,1,14,0
U1836,U1705,1514.6,2025-01-01,crypto,Switzerland,ATM,1,21,0
U1074,U74,4615.51,2025-01-01,cash_deposit,India,ATM,0,8,0
U683,U2561,1604.35,2025-01-01,wire_transfer,India,desktop,1,3,0
U463,U2275,589.81,2025-01-01,wire_transfer,Dubai,desktop,0,11,0
U224,U2622,1144.05,2025-01-01,cash_deposit,Cayman Islands,ATM,1,20,0
U2854,U1011,1452.65,2025-01-01,cash_deposit,UK,mobile,1,20,0
U2760,U1616,203.45,2025-01-01,wire_transfer,US,mobile,0,12,0
U737,U2024,2723.3,2025-01-01,wire_transfer,France,mobile,0,23,0
U2927,U1934,231.62,2025-01-01,cash_deposit,UK,desktop,0,21,0
U1642,U2781,1038.11,2025-01-01,crypto,UK,mobile,0,13,0
U1524,U227,3265.64,2025-01-01,wire_transfer,Cayman Islands,desktop,1,20,0
U1543,U45,1260.61,2025-01-01,online_payment,US,ATM,0,15,0
U657,U1833,3690.52,2025-01-01,online_payment,UK,ATM,1,4,0
U1253,U763,836.74,2025-01-01,wire_transfer,Germany,ATM,1,14,0
U2444,U1047,6322.93,2025-01-01,wire_transfer,Switzerland,mobile,0,6,0
U499,U2225,470.1,2025-01-01,crypto,Dubai,mobile,1,3,0
U790,U2912,78.03,2025-01-01,crypto,Dubai,ATM,1,4,0
U434,U2564,4118.13,2025-01-01,online_payment,US,mobile,1,20,0
U2567,U922,2790.29,2025-01-01,online_payment,India,desktop,1,2,0
U2974,U221,527.89,2025-01-01,online_payment,India,desktop,1,4,0
U923,U1792,8365.25,2025-01-01,online_payment,Switzerland,desktop,1,13,0
U1955,U625,1395.44,2025-01-01,online_payment,France,mobile,1,12,0
U891,U553,6034.54,2025-01-01,wire_transfer,Germany,desktop,1,7,0
U1167,U1822,1406.51,2025-01-01,cash_deposit,India,mobile,0,13,0
U754,U618,1276.84,2025-01-01,online_payment,Switzerland,mobile,1,20,0
U340,U182,1192.54,2025-01-01,online_payment,Cayman Islands,ATM,1,15,0
U1238,U2249,815.56,2025-01-01,cash_deposit,Cayman Islands,mobile,0,14,0
U257,U933,1525.86,2025-01-01,cash_deposit,Dubai,desktop,0,20,0
U1875,U1052,1204.99,2025-01-01,wire_transfer,UK,mobile,0,7,0
U1659,U2285,74.88,2025-01-01,wire_transfer,Switzerland,ATM,1,4,0
U2471,U2403,603.39,2025-01-01,online_payment,Switzerland,mobile,1,14,0
U1187,U2712,479.37,2025-01-01,crypto,Cayman Islands,desktop,0,9,0
U378,U2607,4041.37,2025-01-01,wire_transfer,US,ATM,1,5,0
U448,U171,1826.94,2025-01-01,cash_deposit,Cayman Islands,mobile,1,15,0
U2947,U2850,2885.16,2025-01-01,cash_deposit,Cayman Islands,ATM,0,14,0
U1138,U699,6285.04,2025-01-01,cash_deposit,Cayman Islands,desktop,0,23,0
U2947,U2453,2065.87,2025-01-01,crypto,Dubai,desktop,0,23,0
U15,U604,8103.72,2025-01-01,cash_deposit,UK,mobile,0,21,0
U1635,U995,747.25,2025-01-01,cash_deposit,Germany,desktop,1,16,0
U609,U2971,412.25,2025-01-01,online_payment,France,desktop,0,0,0
U1470,U2918,1032.71,2025-01-01,crypto,France,desktop,1,14,0
U1531,U485,1272.78,2025-01-01,online_payment,Switzerland,ATM,1,3,0
U1908,U59,4514.49,2025-01-01,crypto,UK,ATM,1,10,0
U1359,U2932,1641.69,2025-01-01,cash_deposit,Dubai,mobile,1,11,0
U1302,U2917,691.13,2025-01-01,crypto,Cayman Islands,ATM,0,6,0
U1615,U2418,2714.51,2025-01-01,crypto,India,ATM,0,16,0
U1189,U1946,1409.76,2025-01-01,wire_transfer,Switzerland,desktop,0,9,0
U2379,U2216,353.79,2025-01-01,cash_deposit,Cayman Islands,mobile,1,6,0
U2195,U81,1719.91,2025-01-01,cash_deposit,US,desktop,0,14,0
U2850,U2581,4847.12,2025-01-01,crypto,Switzerland,ATM,1,5,0
U1115,U591,3698.22,2025-01-01,cash_deposit,UK,ATM,0,7,0
U457,U1646,1767.7,2025-01-01,wire_transfer,Cayman Islands,mobile,0,12,0
U681,U1397,946.68,2025-01-01,wire_transfer,Switzerland,desktop,1,10,0
U1523,U215,181.99,2025-01-01,crypto,France,desktop,1,21,0
U2558,U1040,1268.43,2025-01-01,wire_transfer,France,ATM,1,4,0
U1604,U2622,2789.29,2025-01-01,online_payment,US,ATM,0,4,0
U88,U1769,893.43,2025-01-01,wire_transfer,Germany,ATM,0,2,0
U1324,U2201,536.93,2025-01-01,crypto,US,mobile,1,9,0
U2452,U1076,5358.33,2025-01-01,wire_transfer,US,ATM,0,2,0
U1428,U426,3446.96,2025-01-01,crypto,Dubai,mobile,1,4,0
U1426,U975,2033.75,2025-01-01,cash_deposit,Switzerland,desktop,0,22,0
U968,U2275,294.18,2025-01-01,cash_deposit,Cayman Islands,desktop,0,10,0
U2074,U687,313.09,2025-01-01,crypto,India,mobile,1,13,0
U2612,U1135,217.89,2025-01-01,cash_deposit,Germany,ATM,1,8,0
U1348,U1420,1915.77,2025-01-01,wire_transfer,US,mobile,1,17,0
U2091,U1789,245.61,2025-01-01,crypto,UK,desktop,0,12,0
U584,U1783,3698.28,2025-01-01,online_payment,Switzerland,ATM,0,16,0
U616,U2936,9913.72,2025-01-01,online_payment,UK,mobile,1,21,0
U531,U2943,912.51,2025-01-01,crypto,UK,desktop,1,20,0
U999,U473,1209.06,2025-01-01,wire_transfer,France,ATM,0,2,0
U476,U562,2487.28,2025-01-01,online_payment,US,mobile,0,5,0
U144,U1631,5534.1,2025-01-01,crypto,Dubai,ATM,0,15,0
U574,U218,4490.4,2025-01-01,cash_deposit,Switzerland,ATM,1,21,0
U2041,U1457,118.63,2025-01-01,crypto,France,ATM,0,19,0
U1738,U294,370.42,2025-01-01,wire_transfer,Dubai,desktop,0,22,0
U371,U574,2809.71,2025-01-01,crypto,Cayman Islands,desktop,0,13,0
U140,U1292,2335.24,2025-01-01,wire_transfer,UK,mobile,1,7,0
U271,U1912,285.94,2025-01-01,online_payment,US,mobile,1,14,0
U1967,U541,1394.57,2025-01-01,crypto,Dubai,mobile,0,0,0
U2997,U1258,3035.67,2025-01-01,crypto,US,ATM,1,2,0
U1398,U2487,493.8,2025-01-01,cash_deposit,UK,desktop,0,21,0
U2005,U2939,4100.35,2025-01-01,online_payment,UK,ATM,0,20,0
U1762,U1246,108.85,2025-01-01,crypto,Cayman Islands,ATM,0,3,0
U2019,U1311,3048.31,2025-01-01,wire_transfer,Germany,desktop,1,8,0
U1671,U2244,1913.28,2025-01-01,crypto,US,ATM,1,18,0
U252,U2039,757.26,2025-01-01,crypto,Germany,ATM,1,7,0
U1134,U2539,2552.6,2025-01-01,online_payment,Cayman Islands,mobile,1,16,0
U767,U854,3049.88,2025-01-01,online_payment,Germany,desktop,0,6,0
U703,U2610,5433.14,2025-01-01,online_payment,UK,desktop,1,14,0
U2155,U1917,917.02,2025-01-01,online_payment,UK,mobile,0,14,0
U1310,U2780,2316.83,2025-01-01,wire_transfer,Switzerland,ATM,1,23,0
U2711,U2881,1845.71,2025-01-01,wire_transfer,France,ATM,0,14,0
U2251,U972,1489.75,2025-01-01,online_payment,India,ATM,1,20,0
U403,U727,4422.14,2025-01-01,wire_transfer,Dubai,ATM,1,18,0
U1844,U1442,6.34,2025-01-01,cash_deposit,France,desktop,0,19,0
U620,U2372,662.88,2025-01-01,wire_transfer,Switzerland,desktop,1,13,0
U1466,U1160,1545.58,2025-01-01,crypto,Cayman Islands,mobile,1,16,0
U2757,U729,392.74,2025-01-01,wire_transfer,Germany,mobile,1,7,0
U2849,U124,4769.03,2025-01-01,wire_transfer,Switzerland,desktop,1,12,0
U2833,U617,2085.95,2025-01-01,crypto,India,mobile,0,9,0
U1893,U1571,1299.73,2025-01-01,online_payment,Dubai,mobile,1,10,0
U2600,U2398,3371.58,2025-01-01,online_payment,Cayman Islands,ATM,0,11,0
U2121,U1776,1198.9,2025-01-01,online_payment,Dubai,mobile,1,7,0
U2995,U27,1635.85,2025-01-01,online_payment,India,desktop,0,14,0
U472,U1037,5.51,2025-01-01,online_payment,UK,ATM,1,8,0
U2736,U242,910.47,2025-01-01,cash_deposit,India,desktop,0,2,0
U2976,U2903,298.83,2025-01-01,crypto,Germany,ATM,0,21,0
U1896,U1353,2340.36,2025-01-01,cash_deposit,India,ATM,1,1,0
U1302,U2128,1304.11,2025-01-01,online_payment,Cayman Islands,desktop,1,11,0
U882,U713,718.38,2025-01-01,online_payment,Germany,desktop,1,18,0
U1473,U1951,1261.59,2025-01-01,crypto,US,desktop,1,5,0
U589,U659,470.51,2025-01-01,online_payment,Dubai,ATM,1,16,0
U1912,U1301,5182.85,2025-01-01,cash_deposit,India,mobile,1,12,0
U2795,U1134,110.97,2025-01-01,crypto,Cayman Islands,mobile,0,8,0
U1471,U2666,4011.15,2025-01-01,cash_deposit,UK,mobile,1,17,0
U2349,U1578,1432.25,2025-01-01,crypto,India,mobile,1,3,0
U194,U1779,1929.63,2025-01-01,crypto,Dubai,ATM,1,21,0
U2107,U2011,720.81,2025-01-01,crypto,Switzerland,mobile,0,11,0
U2280,U2990,6804.25,2025-01-01,crypto,Switzerland,mobile,1,17,0
U1921,U2580,662.16,2025-01-01,cash_deposit,Dubai,desktop,1,23,0
U965,U456,1777.73,2025-01-01,crypto,France,mobile,1,21,0
U2959,U1001,10046.44,2025-01-01,online_payment,Dubai,desktop,1,19,0
U129,U1593,4258.85,2025-01-01,cash_deposit,Germany,mobile,0,2,0
U2668,U1530,1537.16,2025-01-01,online_payment,Switzerland,mobile,0,6,0
U1933,U712,9286.68,2025-01-01,cash_deposit,France,desktop,1,13,0
U2264,U2124,2417.1,2025-01-01,crypto,Cayman Islands,desktop,1,18,0
U2450,U201,468.16,2025-01-01,cash_deposit,Dubai,desktop,0,1,0
U2748,U1968,1040.39,2025-01-01,online_payment,US,ATM,0,18,0
U1321,U2526,814.41,2025-01-01,crypto,Dubai,desktop,0,4,0
U78,U410,843.23,2025-01-01,online_payment,UK,ATM,0,12,0
U2392,U130,2858.04,2025-01-01,online_payment,UK,desktop,1,9,0
U2801,U311,1755.4,2025-01-01,crypto,Cayman Islands,desktop,1,14,0
U1673,U2029,77.67,2025-01-01,crypto,US,mobile,0,13,0
U1533,U2502,4198.45,2025-01-01,online_payment,Dubai,ATM,0,3,0
U1571,U2866,704.22,2025-01-01,crypto,India,mobile,1,22,0
U1670,U174,11668.84,2025-01-01,cash_deposit,US,mobile,1,9,0
U1764,U2514,6166.54,2025-01-01,crypto,France,desktop,1,17,0
U1978,U2454,5644.59,2025-01-01,cash_deposit,Cayman Islands,ATM,1,10,0
U1266,U981,3333.37,2025-01-01,online_payment,US,desktop,0,13,0
U808,U1964,498.5,2025-01-01,crypto,Cayman Islands,desktop,0,22,0
U364,U710,1521.28,2025-01-01,cash_deposit,Cayman Islands,mobile,1,2,0
U580,U921,507.99,2025-01-01,wire_transfer,Germany,desktop,0,13,0
U1674,U2211,601.33,2025-01-01,crypto,Cayman Islands,mobile,0,20,0
U1679,U99,1888.1,2025-01-01,online_payment,India,mobile,0,9,0
U1277,U2277,83.38,2025-01-01,wire_transfer,Cayman Islands,desktop,1,22,0
U2793,U2931,6977.34,2025-01-01,wire_transfer,Cayman Islands,ATM,1,10,0
U1029,U1833,5018.56,2025-01-01,wire_transfer,UK,ATM,1,23,0
U1601,U2499,958.55,2025-01-01,online_payment,France,desktop,0,6,0
U152,U1209,1448.96,2025-01-01,cash_deposit,UK,mobile,1,4,0
U109,U2146,1255.17,2025-01-01,online_payment,Germany,ATM,0,17,0
U1876,U2595,4277.53,2025-01-01,wire_transfer,UK,ATM,1,16,0
U2896,U826,2333.37,2025-01-01,cash_deposit,UK,ATM,0,19,0
U1981,U1204,651.77,2025-01-01,wire_transfer,Cayman Islands,mobile,1,15,0
U2639,U2870,1184.22,2025-01-01,crypto,Dubai,ATM,1,4,0
U2639,U881,1120.61,2025-01-01,crypto,UK,ATM,0,15,0
U1559,U2310,6404.78,2025-01-01,cash_deposit,Switzerland,ATM,0,6,0
U1447,U628,385.5,2025-01-01,cash_deposit,India,desktop,0,1,0
U2356,U734,187.69,2025-01-01,online_payment,India,desktop,0,21,0
U236,U2038,4250.87,2025-01-01,cash_deposit,France,mobile,1,19,0
U1939,U2534,4539.96,2025-01-01,crypto,Germany,desktop,0,22,0
U2090,U2775,4107.38,2025-01-01,online_payment,US,mobile,0,11,0
U1537,U1287,1430.69,2025-01-01,crypto,Dubai,desktop,1,21,0
U274,U2327,2156.12,2025-01-01,crypto,India,desktop,1,10,0
U1707,U425,1657.31,2025-01-01,crypto,Germany,ATM,1,23,0
U1205,U414,143.95,2025-01-01,crypto,India,ATM,0,13,0
U252,U2956,1811.86,2025-01-01,online_payment,Germany,mobile,0,5,0
U1857,U1494,27.42,2025-01-01,wire_transfer,Cayman Islands,desktop,1,16,0
U99,U892,786.05,2025-01-01,online_payment,India,mobile,0,19,0
U1374,U1866,5385.12,2025-01-01,wire_transfer,Switzerland,ATM,0,8,0
U1230,U45,724.94,2025-01-01,cash_deposit,Switzerland,ATM,0,6,0
U374,U2381,5621.05,2025-01-01,wire_transfer,UK,desktop,0,5,0
U1366,U588,575.72,2025-01-01,wire_transfer,UK,desktop,1,9,0
U747,U2912,755.4,2025-01-01,wire_transfer,India,desktop,0,2,0
U2511,U2601,1979.91,2025-01-01,online_payment,India,desktop,1,1,0
U2790,U1309,2867.84,2025-01-01,cash_deposit,Dubai,mobile,1,11,0
U810,U187,1391.85,2025-01-01,cash_deposit,Switzerland,ATM,0,7,0
U1238,U716,4276.1,2025-01-01,online_payment,Switzerland,desktop,1,23,0
U360,U2406,82.14,2025-01-01,cash_deposit,Germany,ATM,0,4,0
U1161,U2696,5107.1,2025-01-01,online_payment,UK,mobile,1,22,0
U2642,U2068,437.08,2025-01-01,cash_deposit,Switzerland,ATM,1,3,0
U2723,U1279,4312.45,2025-01-01,online_payment,India,desktop,1,5,0
U2871,U803,1024.53,2025-01-01,cash_deposit,Cayman Islands,mobile,1,22,0
U1845,U2698,3576.62,2025-01-01,online_payment,Cayman Islands,desktop,0,23,0
U2155,U2967,2227.45,2025-01-01,cash_deposit,UK,desktop,1,11,0
U1679,U1517,387.03,2025-01-01,crypto,US,ATM,0,17,0
U1103,U1607,5003.23,2025-01-01,online_payment,Dubai,mobile,0,17,0
U180,U2071,563.45,2025-01-01,wire_transfer,Germany,mobile,0,22,0
U2702,U1163,559.8,2025-01-01,wire_transfer,Dubai,desktop,0,5,0
U1225,U1204,3365.94,2025-01-01,crypto,France,mobile,0,22,0
U338,U2457,223.82,2025-01-01,crypto,Dubai,ATM,1,2,0
U1919,U1070,502.15,2025-01-01,crypto,Cayman Islands,ATM,0,11,0
U1852,U2037,1401.06,2025-01-01,cash_deposit,Cayman Islands,ATM,1,6,0
U2230,U2810,3549.53,2025-01-01,wire_transfer,India,desktop,1,23,0
U1624,U2345,319.13,2025-01-01,wire_transfer,UK,mobile,1,15,0
U2525,U2766,1586.68,2025-01-01,online_payment,Germany,mobile,1,1,0
U320,U979,2484.32,2025-01-01,wire_transfer,France,ATM,0,22,0
U1670,U2119,3940.75,2025-01-01,online_payment,Germany,desktop,1,18,0
U715,U2220,5484.21,2025-01-01,cash_deposit,Dubai,mobile,0,7,0
U1147,U2855,3070.89,2025-01-01,cash_deposit,Switzerland,mobile,1,0,0
U2012,U2188,2115.87,2025-01-01,online_payment,Dubai,ATM,0,12,0
U1970,U124,1136.98,2025-01-01,online_payment,Cayman Islands,desktop,0,21,0
U2643,U469,237.82,2025-01-01,wire_transfer,Cayman Islands,desktop,0,20,0
U347,U2963,2473.94,2025-01-01,wire_transfer,India,ATM,0,6,0
U2366,U2846,9850.01,2025-01-01,cash_deposit,Switzerland,ATM,0,10,0
U1969,U762,2669.38,2025-01-01,cash_deposit,US,mobile,0,4,0
U1372,U1099,33.7,2025-01-01,crypto,Switzerland,desktop,1,0,0
U2007,U1414,1371.39,2025-01-01,wire_transfer,Dubai,desktop,1,6,0
U713,U1752,1907.19,2025-01-01,cash_deposit,Dubai,ATM,1,7,0
U1875,U1340,2340.27,2025-01-01,crypto,US,ATM,0,11,0
U1330,U1639,2543.97,2025-01-01,online_payment,Germany,ATM,1,8,0
U1568,U572,1633.38,2025-01-01,cash_deposit,UK,mobile,1,6,0
U100,U1133,505.56,2025-01-01,online_payment,Switzerland,mobile,0,3,0
U763,U2820,5701.56,2025-01-01,online_payment,Cayman Islands,desktop,1,23,0
U833,U423,2385.84,2025-01-01,wire_transfer,US,ATM,0,5,0
U2200,U2144,540.58,2025-01-01,crypto,Cayman Islands,ATM,1,0,0
U2521,U678,778.17,2025-01-01,online_payment,Cayman Islands,mobile,1,20,0
U1660,U344,5100.24,2025-01-01,crypto,France,mobile,1,17,0
U1972,U1613,4369.34,2025-01-01,online_payment,UK,desktop,0,0,0
U2037,U1141,1038.88,2025-01-01,wire_transfer,Dubai,desktop,1,13,0
U985,U1025,78.12,2025-01-01,online_payment,UK,desktop,1,13,0
U572,U2906,99.43,2025-01-01,cash_deposit,US,desktop,1,20,0
U662,U579,667.92,2025-01-01,crypto,US,ATM,1,13,0
U2685,U831,1983.77,2025-01-01,online_payment,Cayman Islands,mobile,0,2,0
U1977,U1632,1755.08,2025-01-01,wire_transfer,Switzerland,desktop,1,8,0
U535,U150,2009.3,2025-01-01,wire_transfer,UK,desktop,1,1,0
U2925,U2291,2526.62,2025-01-01,wire_transfer,India,mobile,1,11,0
U1980,U432,38.43,2025-01-01,crypto,US,ATM,0,0,0
U182,U487,222.05,2025-01-01,online_payment,India,ATM,0,7,0
U350,U2367,890.96,2025-01-01,wire_transfer,Switzerland,ATM,1,3,0
U2145,U2328,336.51,2025-01-01,cash_deposit,India,ATM,0,3,0
U2202,U344,156.62,2025-01-01,wire_transfer,US,desktop,1,12,0
U2608,U2085,2048.67,2025-01-01,online_payment,Germany,mobile,1,7,0
U1533,U1305,3378.44,2025-01-01,crypto,Cayman Islands,desktop,0,19,0
U14,U1775,2793.71,2025-01-01,crypto,Switzerland,mobile,0,20,0
U2883,U1016,3396.97,2025-01-01,online_payment,UK,desktop,0,19,0
U350,U840,2192.37,2025-01-01,online_payment,Germany,ATM,1,9,0
U296,U1566,2658.66,2025-01-01,wire_transfer,India,mobile,0,9,0
U481,U148,634.3,2025-01-01,online_payment,India,mobile,1,18,0
U2286,U1644,9925.99,2025-01-01,cash_deposit,India,mobile,1,16,0
U1328,U1626,404.64,2025-01-01,wire_transfer,India,ATM,1,11,0
U2138,U1746,482.85,2025-01-01,online_payment,Germany,ATM,0,6,0
U2103,U1326,681.95,2025-01-01,crypto,US,desktop,0,16,0
U1401,U978,7404.53,2025-01-01,wire_transfer,Switzerland,mobile,1,6,0
U683,U2270,8894.38,2025-01-01,cash_deposit,UK,desktop,1,11,0
U829,U724,3168.45,2025-01-01,crypto,Cayman Islands,mobile,0,7,0
U697,U397,1983.42,2025-01-01,wire_transfer,Switzerland,ATM,0,1,0
U24,U2420,1468.2,2025-01-01,wire_transfer,UK,desktop,0,10,0
U193,U809,7054.94,2025-01-01,cash_deposit,Dubai,desktop,1,17,0
U2898,U2752,2378.98,2025-01-01,wire_transfer,US,desktop,0,20,0
U1268,U716,5791.05,2025-01-01,online_payment,Switzerland,desktop,1,2,0
U1871,U284,761.21,2025-01-01,crypto,India,ATM,0,0,0
U704,U2654,812.26,2025-01-01,crypto,France,desktop,0,10,0
U2786,U2695,3858.25,2025-01-01,crypto,Germany,mobile,1,22,0
U1116,U2236,324.7,2025-01-01,crypto,Dubai,desktop,0,13,0
U1222,U1489,5834.87,2025-01-01,online_payment,US,mobile,1,16,0
U2114,U2433,1416.42,2025-01-01,crypto,Cayman Islands,ATM,0,0,0
U2093,U2722,5218.6,2025-01-01,online_payment,Germany,desktop,1,12,0
U464,U1221,821.34,2025-01-01,crypto,Germany,desktop,1,15,0
U1248,U1760,2517.27,2025-01-01,wire_transfer,France,mobile,0,1,0
U2382,U1931,1318.94,2025-01-01,online_payment,Switzerland,desktop,0,14,0
U1920,U1285,1971.3,2025-01-01,cash_deposit,US,mobile,0,2,0
U2532,U416,1403.86,2025-01-01,wire_transfer,Cayman Islands,mobile,0,5,0
U2695,U1907,6829.51,2025-01-01,cash_deposit,India,desktop,0,15,0
U1855,U583,2356.0,2025-01-01,cash_deposit,US,ATM,1,13,0
U2959,U2043,578.88,2025-01-01,online_payment,Switzerland,mobile,0,11,0
U1601,U962,4808.72,2025-01-01,cash_deposit,Dubai,desktop,0,0,0
U1612,U585,696.36,2025-01-01,cash_deposit,Cayman Islands,ATM,0,21,0
U2335,U2036,929.17,2025-01-01,cash_deposit,France,ATM,0,8,0
U761,U1649,215.45,2025-01-01,cash_deposit,Germany,desktop,1,10,0
U610,U342,4604.5,2025-01-01,cash_deposit,UK,ATM,0,19,0
U1618,U2092,674.06,2025-01-01,crypto,Switzerland,desktop,0,5,0
U1983,U1567,599.29,2025-01-01,cash_deposit,India,mobile,0,13,0
U1409,U926,5058.03,2025-01-01,crypto,Switzerland,mobile,0,18,0
U122,U2723,3274.92,2025-01-01,cash_deposit,Switzerland,desktop,1,11,0
U1644,U17,304.16,2025-01-01,wire_transfer,Switzerland,mobile,0,10,0
U568,U2440,2933.49,2025-01-01,crypto,US,mobile,1,8,0
U959,U2059,4884.46,2025-01-01,online_payment,UK,desktop,0,14,0
U465,U2609,163.53,2025-01-01,cash_deposit,UK,ATM,0,11,0
U329,U2877,3488.4,2025-01-01,wire_transfer,Cayman Islands,mobile,1,2,0
U1881,U1129,1585.58,2025-01-01,wire_transfer,Dubai,mobile,1,21,0
U923,U577,2212.47,2025-01-01,wire_transfer,India,ATM,0,5,0
U2229,U1006,1357.91,2025-01-01,cash_deposit,India,ATM,1,4,0
U2436,U1098,2393.35,2025-01-01,wire_transfer,India,mobile,0,10,0
U1595,U2514,69.39,2025-01-01,wire_transfer,Dubai,ATM,0,1,0
U2009,U2031,2876.92,2025-01-01,wire_transfer,Germany,mobile,0,15,0
U1493,U835,67.82,2025-01-01,cash_deposit,Dubai,mobile,1,13,0
U141,U1110,1215.04,2025-01-01,online_payment,Switzerland,ATM,0,3,0
U1752,U2546,327.31,2025-01-01,wire_transfer,US,mobile,0,1,0
U2488,U2480,3469.71,2025-01-01,cash_deposit,France,ATM,1,17,0
U368,U1590,752.77,2025-01-01,online_payment,Dubai,ATM,0,0,0
U2883,U735,1210.62,2025-01-01,wire_transfer,US,desktop,1,13,0
U2944,U1042,1119.86,2025-01-01,wire_transfer,Germany,desktop,0,11,0
U1098,U1046,2961.23,2025-01-01,crypto,Switzerland,mobile,1,0,0
U1765,U2644,1312.26,2025-01-01,crypto,US,ATM,1,10,0
U2479,U551,3111.4,2025-01-01,wire_transfer,Dubai,mobile,1,10,0
U2241,U1634,152.7,2025-01-01,crypto,Germany,desktop,1,13,0
U1665,U1774,425.38,2025-01-01,crypto,Germany,mobile,1,12,0
U208,U1506,1603.85,2025-01-01,crypto,Switzerland,ATM,0,22,0
U2548,U711,5878.26,2025-01-01,crypto,UK,mobile,1,6,0
U988,U425,155.4,2025-01-01,wire_transfer,Dubai,ATM,1,10,0
U1128,U1458,88.08,2025-01-01,online_payment,US,desktop,1,22,0
U1641,U2525,340.51,2025-01-01,wire_transfer,France,desktop,0,3,0
U1131,U2171,2049.72,2025-01-01,wire_transfer,US,desktop,0,8,0
U1747,U1972,1018.3,2025-01-01,online_payment,Germany,ATM,1,19,0
U382,U1393,3492.26,2025-01-01,online_payment,Cayman Islands,ATM,1,6,0
U401,U2185,149.3,2025-01-01,online_payment,Dubai,desktop,0,6,0
U2566,U1447,437.34,2025-01-01,crypto,Germany,desktop,0,8,0
U1690,U2415,713.43,2025-01-01,online_payment,Dubai,mobile,1,19,0
U2041,U2217,1970.91,2025-01-01,crypto,France,desktop,1,15,0
U1379,U1826,2311.46,2025-01-01,crypto,France,ATM,0,12,0
U1462,U2006,265.24,2025-01-01,online_payment,Germany,mobile,1,21,0
U636,U2571,5757.84,2025-01-01,cash_deposit,Switzerland,desktop,1,0,0
U828,U2638,834.2,2025-01-01,cash_deposit,France,ATM,1,4,0
U2597,U2134,2497.72,2025-01-01,cash_deposit,Dubai,mobile,1,17,0
U1437,U745,1485.55,2025-01-01,cash_deposit,France,mobile,0,11,0
U884,U2966,504.01,2025-01-01,cash_deposit,Switzerland,mobile,0,6,0
U146,U540,3744.57,2025-01-01,cash_deposit,UK,desktop,1,21,0
U2643,U1275,3410.11,2025-01-01,crypto,US,mobile,0,2,0
U1787,U2479,1008.6,2025-01-01,cash_deposit,Switzerland,desktop,0,11,0
U173,U1987,1776.42,2025-01-01,online_payment,France,ATM,0,7,0
U2047,U2096,596.34,2025-01-01,online_payment,Germany,ATM,1,16,0
U2821,U565,2341.41,2025-01-01,crypto,France,ATM,0,2,0
U2519,U1963,739.31,2025-01-01,online_payment,Switzerland,desktop,0,18,0
U1162,U373,3716.81,2025-01-01,online_payment,India,ATM,0,5,0
U2195,U2806,490.23,2025-01-01,crypto,US,mobile,1,11,0
U1780,U843,29.83,2025-01-01,crypto,Dubai,mobile,0,13,0
U713,U1611,625.34,2025-01-01,wire_transfer,Cayman Islands,ATM,1,9,0
U1085,U54,424.04,2025-01-01,online_payment,Dubai,ATM,1,19,0
U404,U2665,1419.72,2025-01-01,wire_transfer,Switzerland,ATM,0,1,0
U1090,U2620,455.57,2025-01-01,online_payment,France,desktop,1,10,0
U192,U206,2880.99,2025-01-01,online_payment,UK,mobile,0,10,0
U1450,U409,552.48,2025-01-01,crypto,US,desktop,1,13,0
U1266,U2631,2454.95,2025-01-01,wire_transfer,US,desktop,0,15,0
U2743,U234,1727.73,2025-01-01,crypto,US,mobile,0,23,0
U1280,U597,8573.41,2025-01-01,cash_deposit,France,mobile,0,15,0
U684,U103,18440.32,2025-01-01,online_payment,Germany,desktop,0,17,0
U1607,U1022,4073.16,2025-01-01,crypto,UK,mobile,0,17,0
U2489,U1126,2854.09,2025-01-01,wire_transfer,Cayman Islands,mobile,0,3,0
U2313,U429,977.01,2025-01-01,cash_deposit,US,desktop,1,0,0
U2747,U2961,2798.98,2025-01-01,wire_transfer,Cayman Islands,ATM,0,10,0
U1970,U1548,6278.08,2025-01-01,cash_deposit,France,ATM,1,13,0
U2826,U502,47.31,2025-01-01,wire_transfer,Switzerland,mobile,1,6,0
U998,U183,1544.01,2025-01-01,online_payment,Germany,mobile,1,15,0
U49,U2364,491.8,2025-01-01,online_payment,Cayman Islands,desktop,0,4,0
U2884,U727,1632.33,2025-01-01,crypto,US,mobile,1,13,0
U208,U1796,1256.39,2025-01-01,online_payment,France,desktop,1,19,0
U1451,U1337,1714.95,2025-01-01,online_payment,Germany,mobile,0,3,0
U815,U132,1601.3,2025-01-01,cash_deposit,Germany,ATM,1,9,0
U252,U1868,6443.11,2025-01-01,online_payment,India,desktop,0,12,0
U2824,U637,1606.76,2025-01-01,wire_transfer,UK,ATM,1,10,0
U1632,U1028,3744.62,2025-01-01,online_payment,UK,desktop,1,10,0
U1290,U2126,770.8,2025-01-01,cash_deposit,Cayman Islands,ATM,0,20,0
U2416,U1964,1152.87,2025-01-01,crypto,US,ATM,1,9,0
U2490,U2213,1271.32,2025-01-01,cash_deposit,US,mobile,0,12,0
U2850,U1897,653.48,2025-01-01,wire_transfer,France,mobile,1,3,0
U1548,U2775,955.4,2025-01-01,wire_transfer,Cayman Islands,mobile,0,21,0
U1754,U1669,1825.16,2025-01-01,cash_deposit,France,desktop,0,16,0
U2321,U1158,1735.9,2025-01-01,cash_deposit,US,ATM,0,6,0
U1052,U34,2023.6,2025-01-01,crypto,France,ATM,0,23,0
U626,U1037,867.17,2025-01-01,crypto,Dubai,desktop,1,23,0
U1584,U369,759.1,2025-01-01,crypto,Cayman Islands,ATM,1,19,0
U2722,U1442,1891.53,2025-01-01,crypto,France,desktop,0,15,0
U33,U2277,285.11,2025-01-01,online_payment,Cayman Islands,desktop,1,10,0
U811,U128,583.46,2025-01-01,cash_deposit,Germany,ATM,0,2,0
U1310,U1612,86.08,2025-01-01,online_payment,Dubai,ATM,1,11,0
U147,U420,150.76,2025-01-01,crypto,UK,mobile,0,19,0
U331,U1531,557.8,2025-01-01,online_payment,France,mobile,1,20,0
U173,U255,39.44,2025-01-01,wire_transfer,India,desktop,0,11,0
U1530,U1842,563.16,2025-01-01,crypto,Cayman Islands,ATM,0,11,0
U2241,U2348,2128.28,2025-01-01,crypto,Dubai,mobile,0,11,0
U2518,U2020,126.11,2025-01-01,crypto,Switzerland,ATM,0,9,0
U2842,U355,1148.02,2025-01-01,wire_transfer,US,mobile,1,11,0
U2886,U643,4886.2,2025-01-01,wire_transfer,Switzerland,mobile,1,0,0
U2884,U1519,3133.57,2025-01-01,cash_deposit,UK,desktop,0,0,0
U967,U1451,728.95,2025-01-01,crypto,Germany,ATM,0,11,0
U2252,U1763,5175.35,2025-01-01,crypto,US,ATM,0,13,0
U2592,U1920,799.9,2025-01-01,crypto,UK,desktop,1,12,0
U741,U2111,150.56,2025-01-01,online_payment,UK,desktop,0,20,0
U2740,U766,10250.73,2025-01-01,crypto,Dubai,ATM,0,6,0
U2541,U1236,4080.79,2025-01-01,cash_deposit,Cayman Islands,desktop,0,11,0
U1805,U1830,1254.47,2025-01-01,cash_deposit,Dubai,mobile,0,18,0
U2429,U519,2195.48,2025-01-01,online_payment,Switzerland,mobile,0,13,0
U1914,U2406,2224.78,2025-01-01,wire_transfer,UK,ATM,0,21,0
U2440,U682,432.54,2025-01-01,online_payment,Switzerland,desktop,0,18,0
U937,U2422,446.41,2025-01-01,crypto,Switzerland,desktop,1,18,0
U19,U742,1268.17,2025-01-01,crypto,Switzerland,desktop,1,23,0
U2147,U1318,4851.16,2025-01-01,wire_transfer,India,mobile,0,11,0
U2575,U1483,20.09,2025-01-01,crypto,France,mobile,0,1,0
U376,U969,3051.16,2025-01-01,online_payment,UK,ATM,0,13,0
U1350,U1986,118.5,2025-01-01,crypto,France,desktop,0,7,0
U2021,U1393,1301.03,2025-01-01,cash_deposit,US,mobile,0,17,0
U2399,U900,2031.52,2025-01-01,online_payment,Germany,desktop,0,16,0
U1080,U2635,2321.57,2025-01-01,wire_transfer,India,mobile,1,8,0
U2065,U2583,120.52,2025-01-01,crypto,Germany,ATM,1,17,0
U412,U1791,1084.65,2025-01-01,wire_transfer,Switzerland,desktop,1,5,0
U1399,U2514,1753.36,2025-01-01,crypto,Germany,desktop,0,20,0
U1072,U2871,136.66,2025-01-01,wire_transfer,India,ATM,0,2,0
U228,U936,290.27,2025-01-01,wire_transfer,Germany,ATM,1,7,0
U373,U1035,2179.2,2025-01-01,online_payment,India,desktop,1,7,0
U2403,U2017,1474.78,2025-01-01,crypto,India,desktop,0,11,0
U2368,U1938,353.07,2025-01-01,wire_transfer,Switzerland,desktop,1,7,0
U2636,U2559,1532.47,2025-01-01,cash_deposit,Dubai,desktop,1,23,0
U2459,U1206,4876.63,2025-01-01,cash_deposit,France,desktop,0,7,0
U1156,U2890,31.42,2025-01-01,cash_deposit,France,mobile,1,2,0
U896,U2632,2057.99,2025-01-01,online_payment,Germany,ATM,0,22,0
U1557,U1717,153.01,2025-01-01,wire_transfer,UK,mobile,1,4,0
U834,U506,12.94,2025-01-01,online_payment,US,mobile,0,19,0
U2589,U863,326.58,2025-01-01,online_payment,India,mobile,0,2,0
U1067,U57,1099.5,2025-01-01,crypto,US,mobile,0,12,0
U12,U1646,3242.45,2025-01-01,online_payment,US,mobile,0,20,0
U1982,U1997,661.97,2025-01-01,wire_transfer,India,ATM,1,3,0
U2913,U853,1965.25,2025-01-01,wire_transfer,France,desktop,1,15,0
U1956,U1809,1059.19,2025-01-01,crypto,US,mobile,1,10,0
U22,U852,534.01,2025-01-01,cash_deposit,Germany,ATM,0,3,0
U2935,U2794,1444.11,2025-01-01,online_payment,Cayman Islands,mobile,1,11,0
U891,U1793,3193.68,2025-01-01,cash_deposit,Dubai,mobile,1,10,0
U484,U2539,3573.45,2025-01-01,online_payment,UK,mobile,0,6,0
U1878,U744,3748.36,2025-01-01,cash_deposit,US,mobile,1,10,0
U800,U1425,826.67,2025-01-01,wire_transfer,Cayman Islands,ATM,1,2,0
U152,U1798,3154.48,2025-01-01,cash_deposit,France,mobile,1,11,0
U2556,U2051,476.97,2025-01-01,cash_deposit,Germany,ATM,1,13,0
U781,U1866,2682.07,2025-01-01,cash_deposit,India,ATM,1,11,0
U1941,U1329,5927.86,2025-01-01,wire_transfer,Dubai,desktop,1,8,0
U2782,U323,27.68,2025-01-01,cash_deposit,US,ATM,0,2,0
U2475,U2410,1160.94,2025-01-01,crypto,UK,desktop,0,18,0
U2269,U45,2086.95,2025-01-01,online_payment,UK,desktop,0,23,0
U347,U754,2419.82,2025-01-01,cash_deposit,France,mobile,0,9,0
U2623,U489,387.38,2025-01-01,online_payment,France,desktop,0,18,0
U2740,U2742,7164.24,2025-01-01,wire_transfer,Germany,ATM,0,12,0
U2596,U882,1910.4,2025-01-01,cash_deposit,France,desktop,0,9,0
U2780,U2739,359.07,2025-01-01,cash_deposit,Cayman Islands,desktop,1,12,0
U1937,U2743,41.47,2025-01-01,online_payment,India,ATM,0,5,0
U820,U420,3058.15,2025-01-01,crypto,UK,ATM,1,3,0
U95,U856,166.12,2025-01-01,online_payment,France,ATM,1,18,0
U574,U509,304.09,2025-01-01,crypto,Dubai,mobile,0,5,0
U2202,U774,1710.53,2025-01-01,wire_transfer,Dubai,ATM,1,13,0
U2504,U2448,1850.19,2025-01-01,crypto,Cayman Islands,ATM,1,1,0
U2593,U497,2322.38,2025-01-01,cash_deposit,India,desktop,1,2,0
U563,U1903,1000.15,2025-01-01,crypto,Switzerland,ATM,1,9,0
U2560,U1914,2973.54,2025-01-01,cash_deposit,Switzerland,desktop,1,17,0
U475,U1592,7327.09,2025-01-01,crypto,US,ATM,1,8,0
U877,U1739,632.42,2025-01-01,crypto,US,desktop,0,3,0
U2496,U2971,2428.24,2025-01-01,wire_transfer,UK,ATM,0,16,0
U1693,U926,5275.24,2025-01-01,wire_transfer,US,desktop,1,2,0
U700,U1180,2318.55,2025-01-01,online_payment,Cayman Islands,mobile,1,5,0
U1116,U2377,2285.81,2025-01-01,crypto,Cayman Islands,mobile,0,3,0
U2016,U300,506.62,2025-01-01,wire_transfer,UK,mobile,0,12,0
U2597,U509,1532.0,2025-01-01,online_payment,France,desktop,0,13,0
U1608,U411,1653.46,2025-01-01,online_payment,Switzerland,mobile,0,3,0
U1083,U2816,2408.81,2025-01-01,cash_deposit,US,desktop,0,19,0
U1502,U1133,11502.66,2025-01-01,cash_deposit,India,mobile,1,7,0
U538,U894,68.45,2025-01-01,crypto,India,desktop,1,9,0
U2220,U2633,134.92,2025-01-01,cash_deposit,Cayman Islands,desktop,0,14,0
U2786,U2248,162.31,2025-01-01,online_payment,France,ATM,1,12,0
U975,U612,2717.2,2025-01-01,online_payment,Cayman Islands,mobile,0,17,0
U126,U319,293.18,2025-01-01,online_payment,Cayman Islands,desktop,0,2,0
U1448,U1518,1948.11,2025-01-01,online_payment,US,mobile,0,9,0
U322,U1652,785.1,2025-01-01,online_payment,Germany,ATM,1,21,0
U2301,U1385,1222.47,2025-01-01,crypto,Dubai,ATM,1,10,0
U1539,U2160,485.83,2025-01-01,online_payment,US,ATM,1,14,0
U1502,U946,4021.42,2025-01-01,crypto,Germany,mobile,0,10,0
U1883,U379,1764.5,2025-01-01,cash_deposit,India,ATM,0,6,0
U856,U161,5785.03,2025-01-01,crypto,Germany,mobile,0,10,0
U2354,U534,1709.43,2025-01-01,online_payment,UK,desktop,1,13,0
U989,U283,264.57,2025-01-01,wire_transfer,Switzerland,mobile,1,20,0
U155,U2533,374.76,2025-01-01,cash_deposit,Dubai,mobile,0,19,0
U1280,U1951,9033.22,2025-01-01,cash_deposit,Dubai,ATM,0,16,0
U121,U56,2586.08,2025-01-01,cash_deposit,UK,desktop,1,8,0
U520,U1031,101.07,2025-01-01,wire_transfer,Switzerland,mobile,0,11,0
U2244,U134,2433.31,2025-01-01,wire_transfer,US,mobile,0,2,0
U1351,U1009,1062.65,2025-01-01,wire_transfer,India,ATM,0,8,0
U383,U160,734.05,2025-01-01,crypto,Germany,ATM,0,18,0
U650,U2484,334.62,2025-01-01,wire_transfer,Switzerland,ATM,0,20,0
U1481,U2809,3663.96,2025-01-01,online_payment,Cayman Islands,ATM,1,12,0
U102,U2976,131.94,2025-01-01,crypto,India,mobile,0,7,0
U134,U879,684.52,2025-01-01,crypto,India,ATM,1,12,0
U1217,U536,731.67,2025-01-01,crypto,Switzerland,mobile,0,18,0
U953,U423,350.86,2025-01-01,crypto,US,ATM,1,6,0
U886,U1826,1419.3,2025-01-01,online_payment,US,ATM,1,2,0
U1881,U528,23.54,2025-01-01,cash_deposit,Switzerland,ATM,0,10,0
U395,U2378,716.14,2025-01-01,cash_deposit,Dubai,desktop,0,22,0
U344,U593,5425.0,2025-01-01,crypto,Germany,ATM,1,10,0
U2637,U2355,743.66,2025-01-01,online_payment,Germany,ATM,0,15,0
U149,U901,894.01,2025-01-01,cash_deposit,France,ATM,0,22,0
U1301,U2877,1281.74,2025-01-01,wire_transfer,Switzerland,ATM,1,13,0
U1625,U2825,1649.67,2025-01-01,crypto,India,ATM,1,0,0
U1007,U832,3307.92,2025-01-01,online_payment,UK,desktop,1,14,0
U399,U876,422.24,2025-01-01,wire_transfer,Switzerland,ATM,1,11,0
U652,U2099,4107.49,2025-01-01,online_payment,Switzerland,desktop,0,8,0
U944,U1119,2833.91,2025-01-01,crypto,France,mobile,0,11,0
U1821,U2779,2564.95,2025-01-01,crypto,Germany,mobile,1,7,0
U1224,U319,181.61,2025-01-01,online_payment,Dubai,ATM,1,22,0
U2128,U2766,43.76,2025-01-01,online_payment,US,ATM,1,9,0
U1136,U1264,1802.87,2025-01-01,online_payment,Cayman Islands,desktop,1,6,0
U113,U1817,3977.51,2025-01-01,cash_deposit,Germany,desktop,1,21,0
U1346,U2277,1756.26,2025-01-01,wire_transfer,UK,ATM,0,18,0
U431,U1525,479.65,2025-01-01,crypto,UK,desktop,1,22,0
U2785,U1518,189.76,2025-01-01,wire_transfer,UK,desktop,0,22,0
U1224,U2115,2405.26,2025-01-01,crypto,Cayman Islands,desktop,0,17,0
U2881,U757,2558.62,2025-01-01,online_payment,Cayman Islands,desktop,0,12,0
U580,U2281,378.77,2025-01-01,cash_deposit,Switzerland,ATM,0,10,0
U2803,U1376,57.19,2025-01-01,cash_deposit,Germany,mobile,0,11,0
U131,U68,1049.46,2025-01-01,cash_deposit,Cayman Islands,mobile,1,13,0
U1894,U242,1747.99,2025-01-01,wire_transfer,Dubai,desktop,0,18,0
U2908,U2848,2448.37,2025-01-01,wire_transfer,Cayman Islands,ATM,0,9,0
U2890,U2288,3320.88,2025-01-01,cash_deposit,Germany,mobile,1,18,0
U2348,U1550,1885.98,2025-01-01,cash_deposit,Dubai,ATM,1,13,0
U2909,U1399,235.05,2025-01-01,online_payment,US,desktop,1,20,0
U570,U2903,2295.07,2025-01-01,crypto,Germany,mobile,0,5,0
U717,U892,8292.54,2025-01-01,crypto,Dubai,mobile,1,13,0
U1544,U154,4720.1,2025-01-01,cash_deposit,India,ATM,0,12,0
U2051,U2943,4106.28,2025-01-01,wire_transfer,India,ATM,0,11,0
U315,U53,719.56,2025-01-01,online_payment,Switzerland,mobile,0,1,0
U2326,U2613,2778.9,2025-01-01,wire_transfer,UK,ATM,0,6,0
U2765,U965,3809.01,2025-01-01,wire_transfer,US,desktop,0,11,0
U1572,U2667,2268.43,2025-01-01,wire_transfer,France,mobile,1,0,0
U2125,U945,576.86,2025-01-01,online_payment,France,mobile,1,15,0
U2552,U1352,6151.02,2025-01-01,online_payment,Dubai,mobile,1,1,0
U2658,U329,1198.66,2025-01-01,online_payment,Switzerland,desktop,1,8,0
U806,U876,278.08,2025-01-01,online_payment,Switzerland,mobile,1,8,0
U1930,U948,232.57,2025-01-01,cash_deposit,India,ATM,0,9,0
U2530,U2972,2085.52,2025-01-01,online_payment,Dubai,mobile,1,20,0
U1481,U619,1151.47,2025-01-01,cash_deposit,India,ATM,1,16,0
U85,U603,198.5,2025-01-01,wire_transfer,Switzerland,desktop,1,1,0
U232,U1875,2696.95,2025-01-01,wire_transfer,India,desktop,1,11,0
U141,U610,3212.14,2025-01-01,crypto,France,mobile,0,16,0
U1356,U1954,2584.99,2025-01-01,online_payment,US,mobile,1,17,0
U2070,U1127,451.95,2025-01-01,wire_transfer,Dubai,mobile,1,23,0
U1086,U1940,2340.92,2025-01-01,online_payment,Dubai,mobile,0,19,0
U2741,U2017,21.56,2025-01-01,online_payment,France,mobile,0,11,0
U2051,U482,728.01,2025-01-01,cash_deposit,Dubai,mobile,1,1,0
U820,U1992,1017.73,2025-01-01,wire_transfer,Switzerland,mobile,0,8,0
U1038,U2493,3606.62,2025-01-01,crypto,India,desktop,0,17,0
U585,U1268,989.89,2025-01-01,crypto,Dubai,mobile,1,5,0
U1553,U2262,22.67,2025-01-01,crypto,France,desktop,0,22,0
U829,U1083,868.8,2025-01-01,cash_deposit,US,mobile,0,15,0
U536,U12,1382.0,2025-01-01,crypto,Dubai,mobile,0,13,0
U1024,U2110,5952.05,2025-01-01,crypto,US,mobile,0,19,0
U612,U1921,5661.6,2025-01-01,cash_deposit,UK,desktop,0,11,0
U330,U909,399.03,2025-01-01,wire_transfer,Switzerland,ATM,1,14,0
U1444,U2764,409.49,2025-01-01,wire_transfer,India,ATM,1,12,0
U2841,U2489,356.77,2025-01-01,wire_transfer,US,mobile,0,6,0
U2861,U346,3111.05,2025-01-01,crypto,Dubai,mobile,0,22,0
U2131,U959,12.08,2025-01-01,cash_deposit,Germany,mobile,1,17,0
U1864,U713,272.05,2025-01-01,cash_deposit,Cayman Islands,desktop,0,0,0
U797,U1357,1544.21,2025-01-01,wire_transfer,Dubai,desktop,1,8,0
U175,U2604,568.87,2025-01-01,wire_transfer,Switzerland,ATM,1,22,0
U1065,U2338,193.81,2025-01-01,wire_transfer,Germany,mobile,0,4,0
U229,U145,892.19,2025-01-01,wire_transfer,Cayman Islands,mobile,1,12,0
U1046,U2725,640.98,2025-01-01,online_payment,Switzerland,mobile,1,1,0
U1364,U24,1431.21,2025-01-01,cash_deposit,Cayman Islands,ATM,1,13,0
U2317,U2721,7748.84,2025-01-01,crypto,US,ATM,0,0,0
U2127,U2222,265.47,2025-01-01,crypto,India,ATM,0,8,0
U2249,U2677,932.75,2025-01-01,online_payment,Germany,desktop,1,16,0
U730,U1561,5376.05,2025-01-01,online_payment,Dubai,desktop,0,7,0
U527,U2593,4189.08,2025-01-01,cash_deposit,Cayman Islands,desktop,1,8,0
U1890,U1046,1002.65,2025-01-01,wire_transfer,Dubai,ATM,1,1,0
U1440,U2304,2400.98,2025-01-01,wire_transfer,India,desktop,0,10,0
U511,U2416,183.92,2025-01-01,wire_transfer,France,ATM,1,15,0
U1087,U1867,2493.35,2025-01-01,wire_transfer,Switzerland,desktop,0,17,0
U13,U2074,7213.33,2025-01-01,cash_deposit,US,ATM,1,2,0
U2431,U1358,1542.17,2025-01-01,cash_deposit,Dubai,mobile,1,18,0
U2030,U313,1380.26,2025-01-01,wire_transfer,UK,ATM,1,0,0
U2787,U2749,414.83,2025-01-01,online_payment,UK,mobile,1,22,0
U520,U69,2009.09,2025-01-01,cash_deposit,Dubai,ATM,1,5,0
U667,U2363,1785.33,2025-01-01,online_payment,Cayman Islands,ATM,1,19,0
U1616,U646,2110.72,2025-01-01,crypto,India,desktop,1,22,0
U2250,U973,52.86,2025-01-01,cash_deposit,Switzerland,desktop,0,18,0
U305,U847,1591.35,2025-01-01,crypto,Germany,desktop,1,5,0
U1616,U2177,1807.41,2025-01-01,online_payment,US,desktop,0,7,0
U2974,U2533,465.2,2025-01-01,wire_transfer,India,mobile,1,16,0
U20,U2340,467.23,2025-01-01,cash_deposit,India,desktop,0,10,0
U1695,U1348,646.53,2025-01-01,cash_deposit,France,ATM,1,2,0
U25,U1474,2487.66,2025-01-01,cash_deposit,India,ATM,0,17,0
U1898,U2977,1864.16,2025-01-01,online_payment,Dubai,desktop,1,18,0
U2522,U2405,3738.53,2025-01-01,wire_transfer,Germany,desktop,0,4,0
U1171,U2619,700.98,2025-01-01,cash_deposit,Switzerland,mobile,0,22,0
U1381,U2404,4862.38,2025-01-01,crypto,Switzerland,ATM,0,9,0
U2548,U2008,2722.86,2025-01-01,wire_transfer,Cayman Islands,desktop,0,6,0
U1104,U1321,1005.09,2025-01-01,wire_transfer,US,desktop,1,2,0
U2027,U2014,200.22,2025-01-01,online_payment,US,mobile,0,4,0
U1399,U621,594.07,2025-01-01,crypto,Germany,desktop,1,8,0
U2431,U2005,6282.36,2025-01-01,online_payment,India,ATM,0,9,0
U1743,U1313,743.18,2025-01-01,online_payment,India,desktop,1,1,0
U16,U285,800.66,2025-01-01,cash_deposit,Cayman Islands,ATM,0,11,0
U1302,U1723,420.43,2025-01-01,wire_transfer,US,desktop,0,13,0
U1654,U2550,3288.58,2025-01-01,online_payment,Cayman Islands,desktop,0,18,0
U1470,U446,644.95,2025-01-01,crypto,France,desktop,0,13,0
U2845,U2201,801.73,2025-01-01,cash_deposit,France,ATM,0,16,0
U174,U2107,1070.06,2025-01-01,crypto,UK,desktop,0,13,0
U2117,U2053,1137.36,2025-01-01,cash_deposit,France,desktop,1,6,0
U1669,U1864,1059.82,2025-01-01,crypto,France,desktop,0,3,0
U1988,U639,1401.33,2025-01-01,wire_transfer,France,mobile,0,0,0
U1840,U1826,3369.54,2025-01-01,wire_transfer,UK,mobile,0,1,0
U278,U1007,3421.67,2025-01-01,cash_deposit,Germany,ATM,1,16,0
U2846,U1040,3202.08,2025-01-01,online_payment,US,mobile,0,16,0
U628,U1044,213.22,2025-01-01,cash_deposit,Germany,ATM,0,7,0
U1692,U2303,3215.67,2025-01-01,online_payment,US,ATM,0,10,0
U2934,U1452,256.24,2025-01-01,cash_deposit,Cayman Islands,ATM,0,20,0
U1961,U2585,266.43,2025-01-01,cash_deposit,Switzerland,ATM,0,0,0
U1308,U1739,5907.75,2025-01-01,crypto,UK,desktop,0,17,0
U401,U2722,3422.92,2025-01-01,cash_deposit,Switzerland,ATM,1,17,0
U291,U16,1607.76,2025-01-01,wire_transfer,Switzerland,ATM,1,17,0
U692,U645,4158.41,2025-01-01,crypto,Dubai,mobile,1,6,0
U1780,U1992,9087.14,2025-01-01,cash_deposit,France,ATM,1,12,0
U1324,U447,1886.51,2025-01-01,crypto,Germany,desktop,0,12,0
U1714,U2192,1898.14,2025-01-01,cash_deposit,India,desktop,1,7,0
U2718,U1053,2808.32,2025-01-01,cash_deposit,India,mobile,0,6,0
U2937,U1627,528.29,2025-01-01,online_payment,UK,desktop,0,3,0
U2053,U2579,365.74,2025-01-01,crypto,Switzerland,desktop,1,12,0
U2622,U156,2850.74,2025-01-01,online_payment,France,ATM,0,3,0
U1049,U2715,845.95,2025-01-01,online_payment,US,desktop,0,19,0
U189,U895,290.21,2025-01-01,crypto,US,ATM,0,14,0
U1044,U2799,756.32,2025-01-01,crypto,Cayman Islands,mobile,1,16,0
U565,U2793,888.32,2025-01-01,cash_deposit,Switzerland,desktop,1,17,0
U2028,U531,6717.87,2025-01-01,crypto,Dubai,desktop,1,3,0
U2288,U831,2394.39,2025-01-01,cash_deposit,Germany,desktop,1,6,0
U2479,U1296,1513.69,2025-01-01,online_payment,US,ATM,0,0,0
U2955,U2496,6939.37,2025-01-01,crypto,Dubai,mobile,0,16,0
U2845,U2683,4668.97,2025-01-01,wire_transfer,India,desktop,1,2,0
U2046,U743,1434.88,2025-01-01,crypto,Cayman Islands,mobile,1,22,0
U71,U2526,4722.12,2025-01-01,cash_deposit,India,desktop,0,11,0
U813,U2617,1036.05,2025-01-01,crypto,India,ATM,1,23,0
U2808,U2866,523.82,2025-01-01,crypto,India,ATM,1,8,0
U813,U2189,529.7,2025-01-01,crypto,India,desktop,0,11,0
U255,U1986,2171.29,2025-01-01,wire_transfer,Cayman Islands,ATM,1,19,0
U723,U2295,1390.58,2025-01-01,wire_transfer,Germany,ATM,0,3,0
U1512,U1284,2151.46,2025-01-01,crypto,Dubai,mobile,1,3,0
U305,U2354,2317.21,2025-01-01,cash_deposit,Switzerland,ATM,0,10,0
U2929,U2964,45.15,2025-01-01,cash_deposit,UK,ATM,1,21,0
U48,U2073,111.11,2025-01-01,cash_deposit,Germany,ATM,1,1,0
U1185,U1430,1521.47,2025-01-01,cash_deposit,Germany,ATM,1,7,0
U1591,U112,424.0,2025-01-01,cash_deposit,France,mobile,1,14,0
U1367,U2102,2002.25,2025-01-01,crypto,US,desktop,1,13,0
U2966,U544,1606.75,2025-01-01,online_payment,UK,desktop,1,20,0
U2291,U1619,1762.62,2025-01-01,wire_transfer,France,ATM,0,15,0
U1666,U1428,720.38,2025-01-01,cash_deposit,Germany,mobile,1,14,0
U1803,U2307,2042.43,2025-01-01,crypto,Dubai,desktop,0,8,0
U2651,U1749,3537.95,2025-01-01,crypto,France,mobile,1,0,0
U1147,U544,12501.77,2025-01-01,cash_deposit,Germany,ATM,1,21,0
U2223,U931,3645.81,2025-01-01,cash_deposit,UK,ATM,0,10,0
U2519,U2429,1630.62,2025-01-01,cash_deposit,India,desktop,1,5,0
U2464,U944,429.93,2025-01-01,cash_deposit,Dubai,desktop,1,16,0
U1291,U168,2287.93,2025-01-01,wire_transfer,India,mobile,0,8,0
U63,U235,5550.1,2025-01-01,online_payment,UK,ATM,0,13,0
U1740,U1464,476.18,2025-01-01,online_payment,US,desktop,1,22,0
U437,U234,591.42,2025-01-01,online_payment,Germany,ATM,1,14,0
U1177,U1866,322.71,2025-01-01,cash_deposit,Cayman Islands,ATM,0,8,0
U859,U632,2669.09,2025-01-01,cash_deposit,Germany,desktop,0,4,0
U795,U804,1043.64,2025-01-01,cash_deposit,Germany,mobile,1,5,0
U808,U2672,129.49,2025-01-01,wire_transfer,Switzerland,desktop,1,7,0
U2913,U1465,4158.08,2025-01-01,cash_deposit,Switzerland,mobile,0,6,0
U975,U508,1631.41,2025-01-01,wire_transfer,UK,desktop,1,13,0
U2424,U1536,804.22,2025-01-01,cash_deposit,Dubai,ATM,1,8,0
U2353,U2013,843.14,2025-01-01,wire_transfer,US,ATM,0,11,0
U506,U2714,685.69,2025-01-01,wire_transfer,Cayman Islands,desktop,0,4,0
U1450,U1170,1215.7,2025-01-01,crypto,France,mobile,1,18,0
U1133,U1499,822.09,2025-01-01,cash_deposit,UK,mobile,0,0,0
U2958,U2790,1587.91,2025-01-01,cash_deposit,Cayman Islands,desktop,0,4,0
U2364,U1694,2970.17,2025-01-01,crypto,Cayman Islands,mobile,0,21,0
U2273,U2613,2244.55,2025-01-01,online_payment,Switzerland,mobile,0,2,0
U536,U2622,697.57,2025-01-01,wire_transfer,Switzerland,desktop,1,6,0
U628,U881,1504.69,2025-01-01,wire_transfer,India,ATM,1,1,0
U2656,U2225,3666.74,2025-01-01,online_payment,Dubai,desktop,1,14,0
U2809,U2008,141.29,2025-01-01,wire_transfer,Switzerland,mobile,0,23,0
U491,U1667,163.07,2025-01-01,wire_transfer,France,mobile,1,12,0
U2315,U2542,1624.63,2025-01-01,cash_deposit,Cayman Islands,desktop,1,19,0
U2574,U2347,2038.39,2025-01-01,online_payment,US,mobile,0,21,0
U2212,U1765,475.03,2025-01-01,cash_deposit,France,desktop,0,21,0
U592,U265,2734.71,2025-01-01,cash_deposit,Cayman Islands,ATM,1,6,0
U2316,U1159,2078.41,2025-01-01,cash_deposit,India,mobile,1,11,0
U2131,U1635,5135.43,2025-01-01,online_payment,Dubai,desktop,1,19,0
U1995,U1214,370.14,2025-01-01,online_payment,Cayman Islands,desktop,1,13,0
U2721,U1468,2783.61,2025-01-01,cash_deposit,UK,desktop,0,18,0
U1775,U506,174.7,2025-01-01,crypto,Germany,desktop,0,22,0
U2261,U1521,1666.16,2025-01-01,crypto,Cayman Islands,mobile,0,21,0
U1311,U1170,1605.46,2025-01-01,cash_deposit,Switzerland,ATM,0,9,0
U495,U2000,983.3,2025-01-01,cash_deposit,Switzerland,mobile,1,12,0
U2884,U1604,3723.13,2025-01-01,crypto,US,mobile,1,1,0
U786,U1454,8.76,2025-01-01,online_payment,Switzerland,mobile,1,2,0
U223,U2752,1468.69,2025-01-01,wire_transfer,India,desktop,0,4,0
U2904,U729,489.64,2025-01-01,wire_transfer,UK,ATM,0,13,0
U2952,U969,2721.24,2025-01-01,cash_deposit,France,desktop,0,19,0
U991,U1690,88.04,2025-01-01,cash_deposit,US,desktop,0,14,0
U921,U1545,3562.29,2025-01-01,online_payment,UK,ATM,0,3,0
U141,U118,3641.46,2025-01-01,wire_transfer,Cayman Islands,ATM,1,22,0
U2119,U2130,3577.92,2025-01-01,cash_deposit,Dubai,desktop,1,5,0
U2460,U1624,331.09,2025-01-01,wire_transfer,Switzerland,ATM,1,16,0
U1879,U2638,1990.7,2025-01-01,online_payment,UK,ATM,0,10,0
U1197,U1560,28.94,2025-01-01,crypto,Germany,ATM,0,5,0
U1393,U2124,3767.26,2025-01-01,cash_deposit,Dubai,desktop,0,15,0
U2333,U2585,2567.3,2025-01-01,crypto,Dubai,desktop,1,18,0
U1925,U2797,1514.96,2025-01-01,cash_deposit,Switzerland,ATM,0,7,0
U980,U1568,2623.05,2025-01-01,crypto,Cayman Islands,mobile,0,0,0
U235,U1336,198.15,2025-01-01,crypto,India,desktop,1,2,0
U1085,U461,1504.33,2025-01-01,wire_transfer,UK,desktop,0,6,0
U2276,U1193,688.58,2025-01-01,wire_transfer,Switzerland,mobile,0,21,0
U2462,U891,7195.85,2025-01-01,crypto,Cayman Islands,ATM,1,3,0
U2002,U289,3891.47,2025-01-01,cash_deposit,France,desktop,0,23,0
U2652,U2445,2643.08,2025-01-01,cash_deposit,Germany,desktop,0,4,0
U446,U35,5428.57,2025-01-01,cash_deposit,US,desktop,1,6,0
U690,U76,851.88,2025-01-01,online_payment,Dubai,mobile,0,9,0
U242,U74,4622.85,2025-01-01,cash_deposit,Germany,ATM,1,1,0
U2677,U1938,786.79,2025-01-01,online_payment,Cayman Islands,ATM,1,10,0
U796,U929,2639.49,2025-01-01,cash_deposit,Switzerland,ATM,1,21,0
U1998,U2829,2666.77,2025-01-01,wire_transfer,India,ATM,1,18,0
U2067,U29,37.04,2025-01-01,crypto,Switzerland,ATM,0,0,0
U2696,U2807,895.89,2025-01-01,online_payment,France,mobile,1,15,0
U1577,U1049,39.25,2025-01-01,online_payment,India,desktop,0,20,0
U828,U999,11680.59,2025-01-01,cash_deposit,Cayman Islands,ATM,1,7,0
U1870,U883,260.67,2025-01-01,crypto,Dubai,desktop,1,8,0
U1783,U495,1565.32,2025-01-01,crypto,US,mobile,0,5,0
U233,U2464,3126.6,2025-01-01,cash_deposit,India,desktop,1,16,0
U2505,U1426,449.45,2025-01-01,wire_transfer,US,mobile,0,6,0
U789,U1047,1327.38,2025-01-01,cash_deposit,India,ATM,0,13,0
U1179,U645,1870.07,2025-01-01,cash_deposit,Switzerland,ATM,1,6,0
U1770,U25,349.19,2025-01-01,wire_transfer,France,desktop,0,12,0
U2856,U878,3015.17,2025-01-01,wire_transfer,Switzerland,ATM,0,8,0
U291,U1484,711.45,2025-01-01,wire_transfer,US,mobile,1,2,0
U971,U1514,474.04,2025-01-01,wire_transfer,Cayman Islands,desktop,0,2,0
U2407,U382,1634.2,2025-01-01,crypto,Switzerland,mobile,0,21,0
U633,U1571,1056.33,2025-01-01,crypto,Dubai,mobile,0,2,0
U1639,U1690,5058.62,2025-01-01,online_payment,France,ATM,0,4,0
U1501,U2560,4241.57,2025-01-01,crypto,US,desktop,1,10,0
U594,U2273,1320.78,2025-01-01,cash_deposit,US,desktop,1,1,0
U1165,U2024,890.27,2025-01-01,crypto,Dubai,mobile,0,14,0
U2655,U1787,787.62,2025-01-01,wire_transfer,France,ATM,1,9,0
U2137,U455,622.76,2025-01-01,wire_transfer,UK,ATM,0,7,0
U159,U1399,1572.93,2025-01-01,wire_transfer,Germany,mobile,0,6,0
U1481,U2942,3269.29,2025-01-01,online_payment,US,mobile,1,13,0
U2056,U649,744.32,2025-01-01,cash_deposit,Cayman Islands,ATM,0,22,0
U2103,U2313,421.67,2025-01-01,cash_deposit,France,ATM,0,7,0
U892,U1900,1290.56,2025-01-01,online_payment,UK,desktop,1,6,0
U2737,U1914,143.07,2025-01-01,cash_deposit,UK,mobile,1,4,0
U324,U155,2416.49,2025-01-01,wire_transfer,France,ATM,1,7,0
U2974,U2663,1461.11,2025-01-01,cash_deposit,Switzerland,desktop,0,0,0
U695,U2817,1371.85,2025-01-01,wire_transfer,India,mobile,0,6,0
U1049,U2795,714.62,2025-01-01,crypto,Cayman Islands,mobile,1,1,0
U2952,U1784,4700.89,2025-01-01,cash_deposit,India,desktop,0,12,0
U92,U172,189.69,2025-01-01,crypto,France,ATM,1,7,0
U805,U2844,4077.74,2025-01-01,crypto,UK,mobile,0,5,0
U1482,U2045,945.47,2025-01-01,wire_transfer,Dubai,ATM,1,4,0
U1185,U2394,4250.95,2025-01-01,online_payment,France,mobile,0,23,0
U822,U1576,2609.51,2025-01-01,crypto,India,ATM,1,4,0
U663,U837,220.01,2025-01-01,cash_deposit,France,desktop,1,20,0
U743,U2248,3562.07,2025-01-01,cash_deposit,Switzerland,ATM,1,15,0
U2571,U678,2292.52,2025-01-01,cash_deposit,Germany,ATM,1,23,0
U714,U2959,65.67,2025-01-01,online_payment,Switzerland,ATM,0,8,0
U2131,U378,287.05,2025-01-01,crypto,UK,mobile,0,20,0
U880,U416,2019.16,2025-01-01,cash_deposit,Dubai,mobile,0,1,0
U915,U1934,2172.98,2025-01-01,crypto,US,ATM,0,22,0
U2987,U1715,2745.98,2025-01-01,crypto,UK,mobile,1,18,0
U80,U2136,2547.68,2025-01-01,crypto,UK,mobile,1,13,0
U1014,U1722,2154.8,2025-01-01,online_payment,France,mobile,0,22,0
U2958,U1917,2906.91,2025-01-01,crypto,Dubai,mobile,1,19,0
U636,U2775,1711.74,2025-01-01,wire_transfer,UK,mobile,0,0,0
U608,U1995,604.35,2025-01-01,wire_transfer,Cayman Islands,mobile,1,9,0
U848,U529,4869.41,2025-01-01,wire_transfer,France,mobile,0,22,0
U1847,U750,36.76,2025-01-01,online_payment,Germany,ATM,1,14,0
U815,U2351,913.19,2025-01-01,cash_deposit,Germany,mobile,0,13,0
U2962,U1799,2610.32,2025-01-01,online_payment,UK,mobile,1,18,0
U333,U1853,1114.28,2025-01-01,online_payment,Switzerland,mobile,0,14,0
U1354,U2627,50.3,2025-01-01,crypto,UK,mobile,1,6,0
U571,U2907,136.52,2025-01-01,cash_deposit,UK,ATM,0,23,0
U1143,U2510,2091.87,2025-01-01,online_payment,India,ATM,1,17,0
U181,U2231,6697.09,2025-01-01,online_payment,Germany,mobile,1,17,0
U1280,U244,1605.32,2025-01-01,cash_deposit,Dubai,ATM,0,15,0
U2131,U1016,1413.51,2025-01-01,wire_transfer,Switzerland,mobile,1,7,0
U2323,U1928,766.41,2025-01-01,cash_deposit,UK,desktop,1,0,0
U2589,U2353,593.29,2025-01-01,wire_transfer,France,ATM,1,23,0
U314,U299,42.42,2025-01-01,wire_transfer,Switzerland,ATM,0,10,0
U2966,U182,637.53,2025-01-01,crypto,India,ATM,0,18,0
U470,U1066,1192.44,2025-01-01,wire_transfer,India,mobile,1,0,0
U1150,U93,441.17,2025-01-01,cash_deposit,Germany,desktop,1,22,0
U2180,U178,182.8,2025-01-01,cash_deposit,US,desktop,0,1,0
U592,U2974,2529.77,2025-01-01,crypto,Switzerland,mobile,0,18,0
U1917,U864,4500.37,2025-01-01,wire_transfer,India,desktop,1,6,0
U1757,U8,5522.02,2025-01-01,online_payment,Cayman Islands,mobile,1,17,0
U732,U2526,1924.66,2025-01-01,cash_deposit,UK,ATM,0,17,0
U129,U2030,108.44,2025-01-01,online_payment,Cayman Islands,mobile,1,9,0
U1050,U2132,2700.79,2025-01-01,wire_transfer,Switzerland,mobile,0,11,0
U2395,U2773,233.28,2025-01-01,crypto,UK,ATM,1,11,0
U417,U651,2215.8,2025-01-01,wire_transfer,UK,desktop,1,18,0
U2505,U1929,3022.5,2025-01-01,crypto,France,mobile,1,11,0
U1843,U1327,2588.27,2025-01-01,cash_deposit,Germany,mobile,0,11,0
U682,U2086,6068.27,2025-01-01,online_payment,France,mobile,0,7,0
U2916,U890,2679.94,2025-01-01,cash_deposit,Germany,ATM,1,19,0
U898,U908,2363.18,2025-01-01,online_payment,India,mobile,0,20,0
U1888,U1786,606.93,2025-01-01,wire_transfer,France,ATM,1,12,0
U160,U1178,5174.38,2025-01-01,cash_deposit,India,mobile,1,8,0
U219,U1046,395.79,2025-01-01,crypto,UK,desktop,0,21,0
U564,U136,4705.58,2025-01-01,crypto,India,ATM,1,23,0
U2331,U1173,749.86,2025-01-01,online_payment,US,ATM,1,12,0
U2921,U1958,278.9,2025-01-01,crypto,Dubai,mobile,1,20,0
U1349,U826,3505.27,2025-01-01,cash_deposit,UK,ATM,0,11,0
U1116,U2939,5.0,2025-01-01,crypto,US,ATM,0,2,0
U1633,U1123,3568.63,2025-01-01,wire_transfer,India,mobile,1,21,0
U2792,U1260,608.47,2025-01-01,wire_transfer,India,ATM,0,7,0
U1309,U2413,4320.8,2025-01-01,crypto,India,desktop,1,9,0
U505,U2611,2351.93,2025-01-01,cash_deposit,UK,mobile,1,7,0
U1956,U2513,2194.33,2025-01-01,cash_deposit,Cayman Islands,desktop,0,20,0
U887,U711,909.27,2025-01-01,wire_transfer,UK,mobile,0,8,0
U777,U1909,122.48,2025-01-01,online_payment,Cayman Islands,desktop,0,12,0
U1499,U1954,3544.77,2025-01-01,online_payment,Germany,mobile,0,20,0
U1519,U2874,374.84,2025-01-01,online_payment,Switzerland,desktop,0,0,0
U1931,U137,931.25,2025-01-01,online_payment,UK,mobile,1,0,0
U740,U1894,1834.36,2025-01-01,crypto,UK,ATM,1,13,0
U1491,U1803,1316.54,2025-01-01,cash_deposit,India,ATM,0,2,0
U2153,U720,442.94,2025-01-01,online_payment,Cayman Islands,desktop,0,19,0
U1864,U2342,303.08,2025-01-01,cash_deposit,Switzerland,mobile,0,2,0
U860,U315,263.06,2025-01-01,online_payment,Cayman Islands,mobile,0,3,0
U1789,U442,3975.66,2025-01-01,crypto,France,ATM,1,3,0
U78,U1988,64.14,2025-01-01,cash_deposit,US,ATM,1,1,0
U1030,U1445,7545.76,2025-01-01,online_payment,UK,mobile,0,18,0
U2250,U2468,442.61,2025-01-01,wire_transfer,Cayman Islands,ATM,0,4,0
U1051,U2244,233.79,2025-01-01,crypto,India,ATM,1,18,0
U37,U810,1720.63,2025-01-01,wire_transfer,Cayman Islands,ATM,0,7,0
U2896,U1317,166.73,2025-01-01,online_payment,Cayman Islands,mobile,1,1,0
U1372,U2303,1844.89,2025-01-01,cash_deposit,India,ATM,1,17,0
U1478,U1274,3802.61,2025-01-01,online_payment,UK,mobile,1,16,0
U2561,U61,98.17,2025-01-01,online_payment,India,desktop,0,12,0
U1106,U2646,3217.56,2025-01-01,online_payment,Switzerland,desktop,1,20,0
U910,U2604,1003.33,2025-01-01,wire_transfer,UK,mobile,1,16,0
U801,U2287,347.49,2025-01-01,crypto,UK,mobile,1,8,0
U1428,U1645,387.4,2025-01-01,crypto,Cayman Islands,desktop,1,14,0
U218,U2566,5020.81,2025-01-01,wire_transfer,India,mobile,1,20,0
U2634,U1299,234.43,2025-01-01,cash_deposit,Germany,ATM,0,20,0
U223,U352,4031.55,2025-01-01,crypto,Cayman Islands,desktop,1,11,0
U2731,U2555,1571.6,2025-01-01,online_payment,Cayman Islands,desktop,1,17,0
U1216,U1049,79.68,2025-01-01,online_payment,Germany,mobile,1,19,0
U1257,U2313,1249.02,2025-01-01,online_payment,US,desktop,1,4,0
U2814,U456,3401.46,2025-01-01,cash_deposit,Switzerland,ATM,0,5,0
U469,U1464,2590.74,2025-01-01,cash_deposit,Cayman Islands,desktop,1,16,0
U1590,U129,1341.92,2025-01-01,crypto,Cayman Islands,desktop,0,20,0
U585,U2349,3932.94,2025-01-01,wire_transfer,UK,desktop,1,21,0
U514,U2403,256.5,2025-01-01,wire_transfer,India,mobile,0,15,0
U2664,U2250,4814.58,2025-01-01,online_payment,Germany,mobile,0,3,0
U1939,U841,3747.34,2025-01-01,online_payment,Cayman Islands,mobile,0,8,0
U2781,U1630,2463.9,2025-01-01,wire_transfer,UK,mobile,1,14,0
U1822,U1884,3406.26,2025-01-01,crypto,India,mobile,1,23,0
U54,U2568,1569.72,2025-01-01,crypto,Switzerland,desktop,1,13,0
U270,U2844,2248.86,2025-01-01,crypto,Switzerland,mobile,1,13,0
U1689,U1966,1644.68,2025-01-01,crypto,Cayman Islands,desktop,0,19,0
U1489,U458,878.34,2025-01-01,online_payment,Switzerland,mobile,1,22,0
U1566,U541,1682.65,2025-01-01,crypto,Cayman Islands,ATM,0,11,0
U108,U2873,595.37,2025-01-01,online_payment,India,ATM,1,23,0
U48,U789,1160.63,2025-01-01,crypto,France,ATM,1,2,0
U2668,U2863,659.16,2025-01-01,cash_deposit,India,desktop,0,21,0
U1646,U1488,262.24,2025-01-01,wire_transfer,Dubai,desktop,1,16,0
U2760,U406,776.81,2025-01-01,online_payment,Germany,mobile,0,15,0
U1273,U2019,3820.91,2025-01-01,cash_deposit,Germany,desktop,1,4,0
U2104,U1526,959.56,2025-01-01,online_payment,France,desktop,0,17,0
U712,U217,2756.68,2025-01-01,online_payment,Germany,desktop,1,12,0
U1430,U745,385.22,2025-01-01,crypto,Dubai,mobile,0,11,0
U1649,U2844,1104.75,2025-01-01,crypto,France,ATM,1,4,0
U2133,U1892,244.01,2025-01-01,online_payment,Cayman Islands,ATM,0,0,0
U280,U597,298.44,2025-01-01,cash_deposit,Germany,ATM,1,1,0
U1917,U2459,1921.72,2025-01-01,crypto,Switzerland,mobile,0,12,0
U2999,U2014,1870.34,2025-01-01,online_payment,UK,mobile,0,23,0
U227,U2659,480.0,2025-01-01,wire_transfer,UK,ATM,0,9,0
U2623,U2376,1286.52,2025-01-01,wire_transfer,Switzerland,ATM,0,20,0
U1697,U2874,3980.02,2025-01-01,crypto,Cayman Islands,mobile,1,11,0
U570,U1698,382.81,2025-01-01,crypto,Dubai,desktop,0,22,0
U1827,U842,38.79,2025-01-01,online_payment,US,ATM,1,16,0
U1351,U542,2111.08,2025-01-01,online_payment,Cayman Islands,desktop,1,16,0
U257,U905,109.96,2025-01-01,online_payment,UK,mobile,0,23,0
U152,U2278,7818.08,2025-01-01,wire_transfer,Switzerland,ATM,1,8,0
U73,U633,1881.27,2025-01-01,crypto,France,desktop,0,7,0
U1197,U158,1271.25,2025-01-01,wire_transfer,US,desktop,0,0,0
U350,U2397,1124.21,2025-01-01,online_payment,UK,ATM,0,4,0
U2566,U1480,1702.27,2025-01-01,online_payment,Cayman Islands,ATM,1,11,0
U1218,U2047,189.99,2025-01-01,wire_transfer,UK,desktop,0,19,0
U2670,U1343,5319.06,2025-01-01,crypto,Switzerland,desktop,0,11,0
U159,U1580,1965.09,2025-01-01,cash_deposit,Dubai,mobile,1,2,0
U595,U1760,406.63,2025-01-01,wire_transfer,Germany,mobile,0,11,0
U2900,U2728,1653.73,2025-01-01,wire_transfer,Cayman Islands,desktop,1,15,0
U2525,U1353,286.02,2025-01-01,wire_transfer,UK,ATM,1,5,0
U1020,U2414,35.42,2025-01-01,wire_transfer,Dubai,mobile,0,14,0
U2900,U2775,1991.3,2025-01-01,cash_deposit,Dubai,desktop,1,23,0
U488,U2683,2091.0,2025-01-01,wire_transfer,Switzerland,desktop,0,22,0
U1194,U486,1752.68,2025-01-01,online_payment,Germany,mobile,0,16,0
U1496,U2308,405.42,2025-01-01,cash_deposit,UK,desktop,1,19,0
U2281,U19,1849.8,2025-01-01,crypto,US,mobile,0,3,0
U462,U788,116.34,2025-01-01,crypto,US,mobile,0,4,0
U1155,U1761,1879.32,2025-01-01,online_payment,Dubai,ATM,0,11,0
U504,U2421,1614.95,2025-01-01,wire_transfer,UK,desktop,0,13,0
U2327,U1101,2129.9,2025-01-01,cash_deposit,Cayman Islands,ATM,1,16,0
U2302,U310,4516.67,2025-01-01,crypto,India,ATM,0,22,0
U1103,U1788,3799.02,2025-01-01,wire_transfer,US,ATM,1,7,0
U1072,U1052,7890.56,2025-01-01,wire_transfer,Switzerland,desktop,0,7,0
U517,U1788,7479.59,2025-01-01,wire_transfer,Switzerland,ATM,1,10,0
U637,U1460,2959.63,2025-01-01,wire_transfer,US,desktop,0,7,0
U2638,U67,6266.3,2025-01-01,online_payment,Germany,ATM,0,5,0
U1736,U2137,4039.09,2025-01-01,crypto,India,desktop,0,14,0
U325,U2279,2600.84,2025-01-01,cash_deposit,India,desktop,1,7,0
U2468,U1052,156.75,2025-01-01,crypto,Cayman Islands,ATM,0,4,0
U38,U1926,100.59,2025-01-01,crypto,UK,mobile,1,9,0
U2253,U2256,3635.38,2025-01-01,wire_transfer,UK,desktop,1,18,0
U2064,U1057,1345.34,2025-01-01,crypto,Dubai,desktop,0,13,0
U733,U570,3370.55,2025-01-01,crypto,US,ATM,0,3,0
U810,U2895,750.6,2025-01-01,crypto,France,mobile,0,23,0
U2682,U320,1013.83,2025-01-01,wire_transfer,Germany,ATM,1,7,0
U1234,U1896,2409.19,2025-01-01,wire_transfer,US,ATM,1,9,0
U1498,U2372,4937.91,2025-01-01,crypto,India,ATM,0,1,0
U210,U2332,183.71,2025-01-01,crypto,Switzerland,mobile,1,10,0
U987,U1621,3953.45,2025-01-01,crypto,France,desktop,0,4,0
U2168,U894,3150.2,2025-01-01,wire_transfer,UK,ATM,1,19,0
U2819,U1455,758.25,2025-01-01,wire_transfer,Dubai,desktop,1,1,0
U755,U2933,877.68,2025-01-01,cash_deposit,Switzerland,ATM,0,9,0
U2245,U1104,95.15,2025-01-01,cash_deposit,Cayman Islands,desktop,0,5,0
U1839,U1192,31.73,2025-01-01,wire_transfer,Dubai,ATM,0,0,0
U385,U2538,1296.37,2025-01-01,crypto,India,ATM,0,2,0
U227,U994,200.83,2025-01-01,online_payment,UK,mobile,1,11,0
U1534,U2599,431.35,2025-01-01,online_payment,France,mobile,0,21,0
U2262,U2004,3751.59,2025-01-01,wire_transfer,US,mobile,1,17,0
U565,U262,1692.73,2025-01-01,wire_transfer,Dubai,ATM,1,16,0
U733,U2984,2008.24,2025-01-01,wire_transfer,Germany,ATM,0,16,0
U1014,U105,415.23,2025-01-01,online_payment,Dubai,ATM,1,22,0
U891,U359,3528.23,2025-01-01,wire_transfer,Dubai,desktop,1,10,0
U877,U158,4049.6,2025-01-01,crypto,UK,desktop,1,7,0
U1919,U2045,1481.85,2025-01-01,online_payment,France,mobile,1,5,0
U2183,U2873,4873.55,2025-01-01,online_payment,Cayman Islands,ATM,1,11,0
U2215,U905,3726.45,2025-01-01,wire_transfer,Germany,mobile,1,2,0
U2749,U636,2628.5,2025-01-01,wire_transfer,France,mobile,1,2,0
U122,U616,2649.09,2025-01-01,cash_deposit,Cayman Islands,desktop,1,23,0
U1379,U293,222.74,2025-01-01,online_payment,US,desktop,0,5,0
U1655,U370,631.71,2025-01-01,crypto,UK,mobile,1,12,0
U1763,U1802,138.37,2025-01-01,online_payment,India,mobile,0,18,0
U145,U1198,17.44,2025-01-01,cash_deposit,UK,mobile,0,21,0
U88,U2736,344.69,2025-01-01,online_payment,Cayman Islands,mobile,0,23,0
U2187,U1332,4248.66,2025-01-01,crypto,Cayman Islands,desktop,1,21,0
U126,U2391,548.54,2025-01-01,online_payment,India,desktop,1,9,0
U2494,U1590,7023.41,2025-01-01,crypto,Dubai,mobile,0,16,0
U1915,U715,1819.08,2025-01-01,wire_transfer,Germany,mobile,0,15,0
U98,U2555,541.67,2025-01-01,online_payment,India,desktop,1,13,0
U2865,U732,1374.85,2025-01-01,online_payment,Cayman Islands,mobile,1,8,0
U2737,U1500,494.6,2025-01-01,wire_transfer,France,desktop,0,8,0
U1040,U2289,8267.03,2025-01-01,cash_deposit,Switzerland,mobile,1,12,0
U667,U507,3758.1,2025-01-01,cash_deposit,US,ATM,1,15,0
U1002,U856,53.18,2025-01-01,wire_transfer,Dubai,mobile,1,20,0
U1530,U2254,5904.43,2025-01-01,crypto,Switzerland,desktop,1,17,0
U1153,U1032,2553.55,2025-01-01,crypto,UK,desktop,1,20,0
U2295,U2482,171.95,2025-01-01,cash_deposit,Dubai,desktop,0,22,0
U504,U66,2221.19,2025-01-01,crypto,Switzerland,mobile,0,1,0
U775,U1683,2082.16,2025-01-01,cash_deposit,US,desktop,0,11,0
U2908,U2073,493.82,2025-01-01,crypto,Cayman Islands,desktop,1,20,0
U1261,U2356,2841.33,2025-01-01,crypto,UK,mobile,0,22,0
U1062,U567,182.18,2025-01-01,wire_transfer,India,desktop,1,19,0
U739,U2130,1344.51,2025-01-01,cash_deposit,India,ATM,0,22,0
U2520,U1878,19.95,2025-01-01,wire_transfer,Germany,ATM,1,14,0
U2217,U2116,6930.67,2025-01-01,wire_transfer,Switzerland,desktop,0,9,0
U1817,U792,2785.14,2025-01-01,cash_deposit,France,ATM,0,4,0
U1900,U2889,345.98,2025-01-01,cash_deposit,India,ATM,1,15,0
U465,U210,836.11,2025-01-01,crypto,Germany,ATM,0,16,0
U841,U1226,350.05,2025-01-01,crypto,UK,mobile,0,22,0
U2927,U2811,2910.15,2025-01-01,crypto,Dubai,desktop,0,17,0
U1794,U2638,121.4,2025-01-01,crypto,Germany,mobile,0,15,0
U530,U136,3670.25,2025-01-01,crypto,UK,ATM,0,23,0
U2999,U14,5701.41,2025-01-01,online_payment,UK,ATM,1,5,0
U1170,U2691,2257.9,2025-01-01,online_payment,France,mobile,0,20,0
U487,U2611,478.97,2025-01-01,crypto,UK,desktop,0,22,0
U2970,U1946,892.86,2025-01-01,wire_transfer,Dubai,mobile,0,22,0
U2671,U1803,1297.27,2025-01-01,crypto,Cayman Islands,ATM,1,3,0
U2265,U341,1855.84,2025-01-01,online_payment,Switzerland,ATM,1,19,0
U2506,U2077,2209.24,2025-01-01,wire_transfer,Germany,ATM,1,7,0
U2885,U646,1615.84,2025-01-01,crypto,Cayman Islands,mobile,1,7,0
U1496,U2964,865.61,2025-01-01,wire_transfer,Germany,desktop,1,10,0
U1838,U2436,4431.3,2025-01-01,cash_deposit,France,ATM,0,11,0
U167,U1304,169.79,2025-01-01,crypto,US,ATM,0,16,0
U1514,U662,1255.68,2025-01-01,cash_deposit,Cayman Islands,desktop,0,9,0
U2811,U1213,2988.34,2025-01-01,wire_transfer,Germany,ATM,1,1,0
U2488,U1722,125.61,2025-01-01,cash_deposit,Germany,mobile,0,22,0
U1970,U1813,2443.83,2025-01-01,crypto,Germany,ATM,0,6,0
U1170,U685,3426.4,2025-01-01,online_payment,UK,ATM,1,13,0
U2123,U1394,2162.52,2025-01-01,crypto,France,ATM,0,3,0
U1722,U1545,26.04,2025-01-01,wire_transfer,US,ATM,0,12,0
U1352,U417,397.24,2025-01-01,online_payment,Germany,desktop,1,20,0
U956,U500,837.44,2025-01-01,cash_deposit,India,ATM,1,7,0
U1129,U297,532.34,2025-01-01,online_payment,UK,mobile,0,22,0
U1923,U2283,6574.96,2025-01-01,online_payment,UK,ATM,1,7,0
U502,U2576,2108.77,2025-01-01,wire_transfer,France,ATM,1,16,0
U535,U2281,704.71,2025-01-01,online_payment,Switzerland,desktop,0,23,0
U26,U2835,5309.9,2025-01-01,online_payment,Dubai,ATM,0,18,0
U1867,U1147,2698.72,2025-01-01,cash_deposit,Germany,mobile,0,2,0
U64,U2353,669.85,2025-01-01,online_payment,Dubai,mobile,0,8,0
U705,U2195,952.47,2025-01-01,online_payment,France,desktop,1,5,0
U2624,U910,444.86,2025-01-01,online_payment,UK,desktop,1,8,0
U1879,U587,7086.03,2025-01-01,cash_deposit,US,mobile,0,14,0
U553,U854,1456.71,2025-01-01,wire_transfer,India,mobile,1,3,0
U36,U2219,4527.82,2025-01-01,wire_transfer,Dubai,mobile,0,21,0
U1337,U2972,850.82,2025-01-01,crypto,Cayman Islands,desktop,1,9,0
U1051,U2726,3944.28,2025-01-01,online_payment,India,desktop,1,21,0
U1101,U1392,110.79,2025-01-01,online_payment,US,mobile,0,11,0
U2918,U2967,8044.83,2025-01-01,crypto,US,desktop,1,15,0
U666,U2097,4861.62,2025-01-01,cash_deposit,Dubai,ATM,1,15,0
U841,U2958,902.61,2025-01-01,online_payment,Dubai,ATM,0,17,0
U2323,U2855,2980.84,2025-01-01,cash_deposit,US,desktop,0,9,0
U508,U1291,2790.73,2025-01-01,cash_deposit,UK,mobile,0,21,0
U1350,U2500,4630.42,2025-01-01,online_payment,Germany,mobile,1,11,0
U57,U783,734.19,2025-01-01,cash_deposit,Germany,desktop,0,16,0
U860,U2384,1252.92,2025-01-01,cash_deposit,India,mobile,1,1,0
U2130,U106,4004.96,2025-01-01,crypto,UK,desktop,1,2,0
U2172,U1315,3015.38,2025-01-01,wire_transfer,Cayman Islands,mobile,1,2,0
U2442,U1733,999.99,2025-01-01,online_payment,UK,desktop,1,3,0
U16,U2110,3738.04,2025-01-01,wire_transfer,France,desktop,0,2,0
U1361,U1427,96.18,2025-01-01,crypto,France,desktop,1,14,0
U711,U1813,3046.95,2025-01-01,wire_transfer,Switzerland,ATM,1,0,0
U41,U21,463.27,2025-01-01,crypto,France,mobile,0,4,0
U978,U563,674.08,2025-01-01,cash_deposit,France,desktop,1,4,0
U2380,U1444,1359.34,2025-01-01,online_payment,Germany,mobile,1,1,0
U1413,U1948,1194.71,2025-01-01,cash_deposit,Switzerland,desktop,0,6,0
U938,U857,1470.32,2025-01-01,online_payment,India,ATM,1,16,0
U101,U820,1573.93,2025-01-01,cash_deposit,US,ATM,1,18,0
U951,U61,805.52,2025-01-01,crypto,Switzerland,desktop,0,10,0
U2959,U1638,385.3,2025-01-01,wire_transfer,UK,desktop,1,17,0
U1936,U925,2926.19,2025-01-01,cash_deposit,Cayman Islands,mobile,1,14,0
U1624,U2866,1021.57,2025-01-01,wire_transfer,US,desktop,0,16,0
U1968,U2186,1409.8,2025-01-01,cash_deposit,US,ATM,0,22,0
U2879,U2992,2069.57,2025-01-01,crypto,Germany,ATM,1,3,0
U1102,U488,4807.86,2025-01-01,wire_transfer,India,mobile,1,16,0
U1567,U540,2458.94,2025-01-01,wire_transfer,Germany,mobile,0,13,0
U798,U2016,93.05,2025-01-01,wire_transfer,Dubai,desktop,0,22,0
U1778,U2029,3647.25,2025-01-01,crypto,UK,ATM,0,12,0
U985,U2217,9085.33,2025-01-01,online_payment,Germany,desktop,0,21,0
U2843,U2331,1279.16,2025-01-01,cash_deposit,Dubai,ATM,0,3,0
U2211,U791,6985.99,2025-01-01,cash_deposit,Dubai,desktop,1,14,0
U1085,U213,1585.18,2025-01-01,online_payment,Dubai,ATM,0,2,0
U504,U125,1230.95,2025-01-01,online_payment,Germany,desktop,0,5,0
U2977,U751,805.15,2025-01-01,cash_deposit,India,ATM,1,22,0
U1426,U170,2143.29,2025-01-01,crypto,Cayman Islands,mobile,0,5,0
U1508,U2088,522.26,2025-01-01,online_payment,France,desktop,0,1,0
U2205,U2494,221.72,2025-01-01,wire_transfer,France,desktop,1,16,0
U389,U1627,55.23,2025-01-01,cash_deposit,India,mobile,0,16,0
U2977,U1460,691.7,2025-01-01,online_payment,Switzerland,desktop,1,20,0
U2387,U905,1007.6,2025-01-01,wire_transfer,Dubai,ATM,0,19,0
U2028,U2618,1606.27,2025-01-01,online_payment,France,ATM,1,9,0
U1293,U898,692.74,2025-01-01,online_payment,France,mobile,1,20,0
U497,U2370,8277.79,2025-01-01,online_payment,Dubai,mobile,1,5,0
U2496,U2027,689.9,2025-01-01,online_payment,Dubai,desktop,0,8,0
U1569,U1763,1163.12,2025-01-01,online_payment,India,desktop,0,15,0
U2802,U1337,218.01,2025-01-01,cash_deposit,US,ATM,0,20,0
U1365,U1599,603.9,2025-01-01,wire_transfer,US,mobile,0,1,0
U2102,U2522,99.08,2025-01-01,online_payment,Germany,ATM,0,20,0
U2416,U821,1639.73,2025-01-01,online_payment,Germany,ATM,1,23,0
U1681,U1288,2781.12,2025-01-01,wire_transfer,France,ATM,0,2,0
U1486,U1405,435.59,2025-01-01,crypto,France,mobile,0,16,0
U2600,U1075,917.45,2025-01-01,crypto,Cayman Islands,mobile,1,8,0
U85,U1114,33.51,2025-01-01,wire_transfer,Germany,mobile,1,15,0
U598,U448,3659.2,2025-01-01,online_payment,Switzerland,desktop,0,11,0
U499,U44,3027.92,2025-01-01,cash_deposit,UK,mobile,1,1,0
U1413,U1222,130.69,2025-01-01,crypto,Cayman Islands,desktop,1,22,0
U2041,U2648,907.84,2025-01-01,crypto,Cayman Islands,desktop,1,5,0
U864,U1040,6214.96,2025-01-01,crypto,US,ATM,0,20,0
U471,U2922,995.25,2025-01-01,cash_deposit,US,ATM,0,4,0
U213,U2393,1493.98,2025-01-01,cash_deposit,Dubai,desktop,1,2,0
U241,U2451,877.76,2025-01-01,wire_transfer,Switzerland,ATM,1,15,0
U282,U270,1813.33,2025-01-01,crypto,Switzerland,desktop,0,20,0
U2420,U1499,7647.74,2025-01-01,cash_deposit,Switzerland,mobile,1,2,0
U2901,U1581,11984.93,2025-01-01,online_payment,Germany,ATM,0,20,0
U1898,U1725,2980.78,2025-01-01,crypto,Dubai,desktop,1,20,0
U2067,U729,1036.07,2025-01-01,wire_transfer,India,desktop,1,4,0
U89,U675,1364.15,2025-01-01,wire_transfer,US,mobile,0,16,0
U256,U419,882.39,2025-01-01,online_payment,Dubai,ATM,0,14,0
U537,U979,8477.53,2025-01-01,crypto,UK,mobile,0,8,0
U2594,U1663,2460.36,2025-01-01,crypto,Cayman Islands,mobile,1,16,0
U1515,U686,1191.79,2025-01-01,wire_transfer,US,desktop,1,9,0
U1529,U912,24.38,2025-01-01,online_payment,Germany,ATM,0,5,0
U2718,U572,1469.95,2025-01-01,online_payment,France,mobile,0,11,0
U1062,U2778,8261.38,2025-01-01,online_payment,France,mobile,0,19,0
U1519,U2873,1480.73,2025-01-01,cash_deposit,Germany,ATM,1,8,0
U429,U2760,402.83,2025-01-01,online_payment,UK,mobile,1,2,0
U2023,U1645,44.68,2025-01-01,wire_transfer,France,mobile,1,20,0
U946,U341,876.09,2025-01-01,crypto,France,ATM,0,5,0
U971,U1132,5007.64,2025-01-01,crypto,UK,ATM,1,4,0
U358,U955,11341.15,2025-01-01,cash_deposit,US,ATM,0,21,0
U671,U2726,5814.27,2025-01-01,online_payment,Germany,desktop,0,21,0
U1053,U2588,2614.37,2025-01-01,wire_transfer,France,mobile,0,3,0
U449,U2310,1633.54,2025-01-01,wire_transfer,Dubai,mobile,0,14,0
U60,U650,1786.55,2025-01-01,wire_transfer,Germany,desktop,1,1,0
U1,U2822,1548.68,2025-01-01,wire_transfer,US,ATM,0,10,0
U2097,U2415,2455.5,2025-01-01,crypto,Cayman Islands,mobile,1,1,0
U123,U922,1085.57,2025-01-01,crypto,Dubai,ATM,1,9,0
U566,U1758,2212.51,2025-01-01,wire_transfer,Dubai,desktop,1,9,0
U2179,U1033,259.33,2025-01-01,online_payment,Germany,ATM,0,8,0
U2833,U1524,617.66,2025-01-01,crypto,Cayman Islands,ATM,0,1,0
U2415,U296,3615.81,2025-01-01,crypto,UK,ATM,1,5,0
U632,U2262,4681.59,2025-01-01,online_payment,France,desktop,0,2,0
U557,U747,1548.75,2025-01-01,crypto,Germany,ATM,1,1,0
U2002,U257,64.29,2025-01-01,wire_transfer,UK,desktop,1,7,0
U2413,U740,5233.87,2025-01-01,cash_deposit,India,ATM,0,7,0
U728,U7,2421.75,2025-01-01,crypto,Germany,desktop,0,12,0
U2691,U777,1068.97,2025-01-01,cash_deposit,Cayman Islands,ATM,0,16,0
U429,U2429,1824.49,2025-01-01,wire_transfer,UK,desktop,1,15,0
U1450,U631,1123.45,2025-01-01,cash_deposit,India,desktop,1,22,0
U1404,U1270,1252.25,2025-01-01,online_payment,India,mobile,1,9,0
U2163,U1562,4357.37,2025-01-01,cash_deposit,Dubai,desktop,1,19,0
U2914,U1291,351.29,2025-01-01,wire_transfer,US,mobile,1,14,0
U1651,U2461,218.89,2025-01-01,crypto,US,desktop,0,14,0
U297,U737,5.46,2025-01-01,wire_transfer,Germany,mobile,1,0,0
U2448,U848,753.76,2025-01-01,wire_transfer,India,ATM,0,0,0
U265,U731,318.96,2025-01-01,online_payment,Switzerland,ATM,1,2,0
U1890,U2355,496.89,2025-01-01,crypto,Dubai,ATM,1,13,0
U134,U2056,22.61,2025-01-01,wire_transfer,Dubai,mobile,0,2,0
U2949,U466,515.46,2025-01-01,cash_deposit,Germany,desktop,1,13,0
U1223,U2196,809.07,2025-01-01,online_payment,Switzerland,desktop,1,19,0
U1140,U770,64.15,2025-01-01,crypto,Switzerland,mobile,0,1,0
U711,U2968,1872.5,2025-01-01,crypto,France,ATM,1,14,0
U2583,U832,1682.37,2025-01-01,crypto,Switzerland,mobile,1,20,0
U1637,U2209,204.14,2025-01-01,crypto,UK,mobile,1,13,0
U2643,U1817,1807.78,2025-01-01,cash_deposit,India,ATM,1,13,0
U345,U2895,13221.12,2025-01-01,cash_deposit,Cayman Islands,ATM,1,3,0
U1411,U2228,5781.63,2025-01-01,cash_deposit,France,mobile,1,18,0
U2329,U1848,5.35,2025-01-01,online_payment,India,ATM,0,8,0
U1432,U1100,3173.18,2025-01-01,online_payment,India,desktop,1,7,0
U2449,U657,872.69,2025-01-01,cash_deposit,India,mobile,0,4,0
U2009,U18,131.53,2025-01-01,online_payment,Switzerland,ATM,1,23,0
U1584,U1377,701.91,2025-01-01,online_payment,Germany,mobile,1,2,0
U2247,U2650,776.44,2025-01-01,wire_transfer,Dubai,ATM,1,12,0
U1927,U1252,1481.5,2025-01-01,online_payment,France,ATM,0,23,0
U1452,U2870,2164.0,2025-01-01,wire_transfer,UK,desktop,1,22,0
U1171,U678,2765.05,2025-01-01,crypto,India,mobile,0,0,0
U2334,U2562,564.47,2025-01-01,online_payment,Dubai,ATM,1,19,0
U2161,U625,776.54,2025-01-01,cash_deposit,UK,ATM,0,8,0
U2299,U213,737.44,2025-01-01,crypto,US,mobile,1,9,0
U1383,U1228,901.15,2025-01-01,crypto,Switzerland,desktop,0,2,0
U2659,U1682,15951.53,2025-01-01,wire_transfer,India,mobile,1,3,0
U1898,U250,3009.65,2025-01-01,wire_transfer,UK,mobile,1,7,0
U715,U1041,7377.0,2025-01-01,crypto,France,mobile,0,10,0
U1105,U1727,2362.54,2025-01-01,crypto,Switzerland,desktop,1,20,0
U2295,U1135,1042.66,2025-01-01,online_payment,Cayman Islands,mobile,1,4,0
U2636,U2170,987.75,2025-01-01,cash_deposit,Cayman Islands,ATM,1,9,0
U770,U2105,1341.13,2025-01-01,crypto,Switzerland,desktop,1,14,0
U2880,U2002,1078.69,2025-01-01,online_payment,Dubai,desktop,0,6,0
U2949,U1419,3524.32,2025-01-01,online_payment,India,mobile,1,13,0
U1496,U1875,1250.98,2025-01-01,wire_transfer,Germany,desktop,0,17,0
U1664,U136,700.86,2025-01-01,cash_deposit,Cayman Islands,ATM,1,18,0
U1863,U1727,2982.07,2025-01-01,wire_transfer,Dubai,mobile,1,6,0
U2966,U2262,3854.06,2025-01-01,cash_deposit,Switzerland,desktop,0,23,0
U2762,U637,1090.93,2025-01-01,cash_deposit,Switzerland,ATM,1,21,0
U965,U1078,2204.09,2025-01-01,crypto,Dubai,desktop,1,21,0
U830,U676,121.21,2025-01-01,wire_transfer,UK,mobile,1,15,0
U1052,U1569,1507.77,2025-01-01,cash_deposit,Cayman Islands,mobile,1,14,0
U2324,U265,92.05,2025-01-01,online_payment,Germany,ATM,0,17,0
U2445,U2013,59.25,2025-01-01,crypto,UK,ATM,1,5,0
U2502,U1526,1898.27,2025-01-01,wire_transfer,US,desktop,0,18,0
U1316,U1662,722.9,2025-01-01,wire_transfer,India,ATM,0,16,0
U2550,U1075,2713.76,2025-01-01,cash_deposit,US,mobile,0,8,0
U631,U1134,4528.32,2025-01-01,crypto,France,ATM,0,10,0
U122,U2179,300.23,2025-01-01,crypto,Germany,desktop,1,16,0
U2789,U2038,2578.5,2025-01-01,crypto,US,desktop,0,2,0
U2647,U2635,1445.23,2025-01-01,wire_transfer,UK,ATM,1,0,0
U1533,U954,237.84,2025-01-01,crypto,Switzerland,ATM,0,22,0
U2578,U1449,2108.77,2025-01-01,wire_transfer,Dubai,desktop,1,5,0
U238,U374,1880.48,2025-01-01,online_payment,Germany,desktop,0,22,0
U1012,U2800,1449.86,2025-01-01,online_payment,Switzerland,ATM,1,5,0
U146,U708,5220.16,2025-01-01,wire_transfer,India,desktop,0,15,0
U2695,U1700,1472.44,2025-01-01,online_payment,UK,mobile,1,19,0
U219,U977,9316.11,2025-01-01,wire_transfer,France,desktop,1,7,0
U703,U253,1423.55,2025-01-01,wire_transfer,France,ATM,1,18,0
U883,U733,246.26,2025-01-01,cash_deposit,Dubai,mobile,1,17,0
U1895,U83,1271.54,2025-01-01,wire_transfer,UK,ATM,1,23,0
U2720,U2287,402.59,2025-01-01,crypto,Switzerland,mobile,0,8,0
U1712,U897,1818.3,2025-01-01,wire_transfer,Switzerland,mobile,0,5,0
U2023,U1474,2362.68,2025-01-01,wire_transfer,UK,mobile,1,8,0
U2388,U1833,1263.86,2025-01-01,crypto,India,mobile,1,11,0
U1651,U2013,205.62,2025-01-01,wire_transfer,US,mobile,0,13,0
U92,U776,1264.64,2025-01-01,online_payment,India,ATM,0,7,0
U775,U2806,169.93,2025-01-01,crypto,UK,ATM,1,20,0
U1005,U1300,2292.2,2025-01-01,crypto,Dubai,desktop,0,3,0
U2002,U1622,3124.81,2025-01-01,crypto,France,desktop,0,17,0
U616,U1602,6560.46,2025-01-01,crypto,Switzerland,desktop,1,5,0
U505,U2538,322.22,2025-01-01,online_payment,Germany,mobile,1,22,0
U829,U1357,1520.37,2025-01-01,online_payment,Germany,desktop,0,20,0
U778,U1184,1676.52,2025-01-01,wire_transfer,UK,mobile,0,8,0
U1473,U1479,5114.35,2025-01-01,crypto,UK,ATM,0,16,0
U1740,U2662,1973.84,2025-01-01,crypto,France,desktop,0,15,0
U898,U1237,314.5,2025-01-01,wire_transfer,US,desktop,1,4,0
U1375,U2355,1146.65,2025-01-01,online_payment,Cayman Islands,ATM,0,4,0
U2496,U530,2127.05,2025-01-01,cash_deposit,India,ATM,1,0,0
U1525,U261,2409.84,2025-01-01,cash_deposit,US,mobile,0,5,0
U1315,U955,3976.63,2025-01-01,online_payment,Switzerland,desktop,1,9,0
U1165,U2891,398.14,2025-01-01,crypto,Germany,ATM,1,11,0
U1044,U1341,6054.12,2025-01-01,online_payment,Dubai,ATM,0,9,0
U2847,U1029,121.92,2025-01-01,online_payment,UK,mobile,0,8,0
U997,U1800,8240.82,2025-01-01,wire_transfer,Switzerland,ATM,0,10,0
U1980,U16,3900.58,2025-01-01,crypto,US,mobile,1,18,0
U1344,U700,2159.22,2025-01-01,crypto,US,desktop,1,12,0
U1953,U784,2656.02,2025-01-01,crypto,Dubai,desktop,0,21,0
U78,U2421,150.94,2025-01-01,online_payment,Cayman Islands,desktop,0,3,0
U2381,U481,84.73,2025-01-01,crypto,UK,mobile,1,1,0
U347,U2633,214.65,2025-01-01,crypto,US,desktop,1,22,0
U1602,U2128,182.83,2025-01-01,crypto,India,ATM,1,4,0
U1309,U2725,1585.41,2025-01-01,crypto,Dubai,ATM,0,5,0
U1506,U2357,485.27,2025-01-01,online_payment,France,desktop,1,23,0
U773,U139,3935.17,2025-01-01,wire_transfer,UK,desktop,0,22,0
U1719,U2437,1180.27,2025-01-01,crypto,Germany,mobile,1,15,0
U570,U1670,2378.24,2025-01-01,crypto,US,mobile,0,17,0
U548,U891,2116.13,2025-01-01,wire_transfer,UK,mobile,1,10,0
U2439,U2707,770.89,2025-01-01,cash_deposit,France,mobile,0,7,0
U452,U1977,557.23,2025-01-01,crypto,Cayman Islands,desktop,1,8,0
U1065,U2105,838.49,2025-01-01,wire_transfer,Dubai,ATM,0,1,0
U103,U1807,3185.74,2025-01-01,wire_transfer,Cayman Islands,ATM,0,14,0
U346,U489,1765.12,2025-01-01,cash_deposit,France,ATM,1,11,0
U1909,U2274,584.82,2025-01-01,wire_transfer,US,desktop,0,4,0
U1440,U2406,3405.81,2025-01-01,wire_transfer,US,mobile,0,6,0
U2518,U1399,112.63,2025-01-01,wire_transfer,Dubai,desktop,0,12,0
U897,U1502,2402.51,2025-01-01,wire_transfer,Cayman Islands,desktop,1,16,0
U1385,U1617,1156.43,2025-01-01,crypto,Switzerland,desktop,1,23,0
U2174,U2243,2628.25,2025-01-01,online_payment,UK,ATM,0,22,0
U1352,U652,5247.27,2025-01-01,wire_transfer,Dubai,desktop,1,13,0
U2636,U448,2772.86,2025-01-01,cash_deposit,Germany,mobile,0,4,0
U464,U1980,1166.67,2025-01-01,wire_transfer,Germany,mobile,1,9,0
U2833,U1319,327.33,2025-01-01,crypto,France,desktop,0,4,0
U2328,U406,3283.42,2025-01-01,online_payment,Switzerland,desktop,0,17,0
U66,U1398,1234.99,2025-01-01,cash_deposit,US,desktop,0,12,0
U1988,U1408,156.6,2025-01-01,wire_transfer,Cayman Islands,ATM,0,11,0
U95,U2614,2539.2,2025-01-01,wire_transfer,Cayman Islands,desktop,1,5,0
U946,U522,690.2,2025-01-01,wire_transfer,US,ATM,1,21,0
U2039,U433,100.25,2025-01-01,crypto,Germany,mobile,1,12,0
U1878,U785,4660.96,2025-01-01,wire_transfer,India,mobile,1,15,0
U2931,U2828,1319.82,2025-01-01,crypto,UK,ATM,0,21,0
U64,U1647,659.68,2025-01-01,online_payment,US,ATM,0,18,0
U2728,U2362,2520.29,2025-01-01,wire_transfer,UK,mobile,1,14,0
U1972,U1021,4341.4,2025-01-01,cash_deposit,Germany,ATM,0,3,0
U2766,U1476,0.61,2025-01-01,online_payment,Germany,ATM,0,17,0
U34,U44,2328.56,2025-01-01,wire_transfer,Cayman Islands,mobile,1,3,0
U1896,U2390,2913.53,2025-01-01,wire_transfer,Germany,ATM,0,0,0
U140,U938,471.26,2025-01-01,wire_transfer,Cayman Islands,desktop,0,17,0
U1133,U2065,1345.21,2025-01-01,cash_deposit,India,ATM,0,0,0
U2201,U1933,187.05,2025-01-01,cash_deposit,Cayman Islands,mobile,1,5,0
U21,U2622,2746.76,2025-01-01,online_payment,Dubai,mobile,1,6,0
U47,U2487,3760.6,2025-01-01,wire_transfer,India,ATM,1,4,0
U1732,U408,229.0,2025-01-01,cash_deposit,France,mobile,0,1,0
U779,U181,3390.65,2025-01-01,cash_deposit,Dubai,desktop,0,17,0
U113,U449,2953.05,2025-01-01,cash_deposit,France,mobile,1,15,0
U202,U808,852.09,2025-01-01,crypto,Cayman Islands,desktop,0,21,0
U1880,U1123,2344.23,2025-01-01,cash_deposit,Germany,ATM,1,11,0
U1288,U858,0.1,2025-01-01,cash_deposit,Germany,desktop,0,5,0
U1384,U2292,5370.55,2025-01-01,wire_transfer,US,mobile,0,2,0
U2270,U517,1598.72,2025-01-01,wire_transfer,Cayman Islands,desktop,1,17,0
U2934,U396,1936.95,2025-01-01,online_payment,UK,ATM,0,3,0
U2840,U1866,2185.22,2025-01-01,crypto,Dubai,ATM,1,18,0
U2057,U2596,1648.19,2025-01-01,cash_deposit,Germany,mobile,1,17,0
U272,U2595,3886.52,2025-01-01,wire_transfer,Cayman Islands,mobile,1,18,0
U1215,U570,1881.69,2025-01-01,crypto,US,desktop,1,23,0
U1844,U207,4766.72,2025-01-01,cash_deposit,Germany,desktop,1,17,0
U2249,U2849,1746.14,2025-01-01,crypto,Germany,ATM,0,23,0
U2768,U572,375.37,2025-01-01,wire_transfer,France,mobile,0,1,0
U1025,U1125,4896.67,2025-01-01,crypto,Germany,ATM,0,19,0
U729,U2179,2289.07,2025-01-01,cash_deposit,France,desktop,0,22,0
U285,U2869,2402.88,2025-01-01,crypto,Dubai,mobile,1,3,0
U1368,U1808,8464.7,2025-01-01,wire_transfer,US,desktop,0,18,0
U95,U2169,156.35,2025-01-01,cash_deposit,US,mobile,1,0,0
U929,U725,1119.31,2025-01-01,cash_deposit,India,desktop,0,11,0
U708,U2982,546.49,2025-01-01,wire_transfer,India,desktop,1,18,0
U2231,U968,1990.81,2025-01-01,crypto,Germany,ATM,0,3,0
U371,U2040,3288.18,2025-01-01,cash_deposit,Dubai,desktop,0,6,0
U1749,U211,6781.15,2025-01-01,cash_deposit,Germany,desktop,0,23,0
U620,U1200,1212.46,2025-01-01,wire_transfer,France,ATM,1,15,0
U1256,U2429,3085.6,2025-01-01,online_payment,France,ATM,1,22,0
U1829,U2295,4979.07,2025-01-01,wire_transfer,UK,desktop,0,19,0
U2854,U500,2299.76,2025-01-01,wire_transfer,Cayman Islands,desktop,0,10,0
U968,U975,556.08,2025-01-01,cash_deposit,India,desktop,1,9,0
U2418,U1715,1872.24,2025-01-01,crypto,US,desktop,1,2,0
U1982,U238,7009.92,2025-01-01,crypto,India,mobile,0,7,0
U1822,U2987,8772.68,2025-01-01,cash_deposit,France,ATM,0,18,0
U2046,U2705,2056.46,2025-01-01,crypto,Germany,ATM,0,17,0
U2497,U379,4360.52,2025-01-01,crypto,Cayman Islands,ATM,1,7,0
U1936,U2820,447.16,2025-01-01,cash_deposit,Switzerland,desktop,0,13,0
U2797,U2930,564.93,2025-01-01,cash_deposit,US,desktop,1,19,0
U792,U1419,6110.44,2025-01-01,wire_transfer,Cayman Islands,mobile,0,14,0
U391,U2674,290.6,2025-01-01,crypto,UK,desktop,1,17,0
U1054,U678,424.18,2025-01-01,cash_deposit,France,ATM,1,22,0
U1466,U2355,1091.35,2025-01-01,online_payment,Cayman Islands,mobile,0,6,0
U852,U2662,1781.17,2025-01-01,crypto,Dubai,mobile,1,14,0
U2654,U258,1851.76,2025-01-01,cash_deposit,India,ATM,1,4,0
U263,U817,690.55,2025-01-01,wire_transfer,Switzerland,ATM,1,8,0
U1617,U291,5066.86,2025-01-01,cash_deposit,India,ATM,1,20,0
U958,U1787,4932.56,2025-01-01,online_payment,Germany,ATM,0,16,0
U2385,U465,995.38,2025-01-01,wire_transfer,UK,desktop,1,1,0
U2559,U932,1139.35,2025-01-01,cash_deposit,India,desktop,1,2,0
U2117,U2173,2424.66,2025-01-01,online_payment,France,mobile,0,19,0
U1286,U2617,2175.32,2025-01-01,online_payment,India,desktop,0,2,0
U1271,U1941,963.5,2025-01-01,online_payment,US,desktop,1,0,0
U2179,U2200,1069.7,2025-01-01,wire_transfer,Switzerland,mobile,1,16,0
U2292,U333,855.54,2025-01-01,cash_deposit,France,mobile,1,21,0
U1537,U1183,536.77,2025-01-01,wire_transfer,France,desktop,0,0,0
U1418,U526,1225.49,2025-01-01,crypto,France,ATM,0,10,0
U629,U2949,2319.49,2025-01-01,wire_transfer,Dubai,mobile,1,5,0
U904,U1105,2709.33,2025-01-01,wire_transfer,UK,mobile,0,18,0
U2641,U1276,3018.04,2025-01-01,cash_deposit,France,ATM,0,10,0
U434,U284,939.15,2025-01-01,online_payment,France,ATM,0,11,0
U2290,U1335,2893.24,2025-01-01,cash_deposit,UK,ATM,0,0,0
U2845,U892,13.08,2025-01-01,crypto,Dubai,ATM,1,4,0
U920,U956,1296.54,2025-01-01,cash_deposit,UK,desktop,0,10,0
U1077,U1122,3158.83,2025-01-01,cash_deposit,UK,desktop,0,5,0
U170,U2986,1988.75,2025-01-01,wire_transfer,UK,desktop,1,12,0
U448,U2348,1285.15,2025-01-01,cash_deposit,Cayman Islands,desktop,1,16,0
U686,U2922,2069.26,2025-01-01,online_payment,Cayman Islands,ATM,1,0,0
U2597,U1624,4749.15,2025-01-01,crypto,US,mobile,1,20,0
U792,U2234,1671.18,2025-01-01,online_payment,Germany,mobile,0,15,0
U1057,U235,3216.74,2025-01-01,crypto,US,desktop,0,9,0
U618,U15,7899.73,2025-01-01,wire_transfer,UK,ATM,1,13,0
U1969,U1508,2445.42,2025-01-01,crypto,Cayman Islands,desktop,1,2,0
U1384,U729,1703.47,2025-01-01,wire_transfer,Cayman Islands,ATM,1,8,0
U2606,U1348,76.41,2025-01-01,cash_deposit,Dubai,mobile,0,13,0
U138,U1568,938.34,2025-01-01,crypto,Dubai,ATM,1,11,0
U1390,U1628,1666.86,2025-01-01,online_payment,UK,desktop,0,22,0
U1275,U2758,3191.13,2025-01-01,crypto,UK,mobile,0,1,0
U184,U1955,1152.88,2025-01-01,crypto,France,desktop,0,10,0
U146,U1623,6440.67,2025-01-01,online_payment,Switzerland,desktop,1,14,0
U383,U2162,634.34,2025-01-01,cash_deposit,India,mobile,0,12,0
U1517,U1579,2729.59,2025-01-01,cash_deposit,India,mobile,0,1,0
U1816,U2994,1086.12,2025-01-01,crypto,Switzerland,ATM,1,22,0
U917,U2991,1331.02,2025-01-01,wire_transfer,Dubai,ATM,1,12,0
U137,U1528,3244.05,2025-01-01,crypto,UK,mobile,0,3,0
U1883,U2832,702.57,2025-01-01,cash_deposit,Dubai,ATM,0,1,0
U2701,U2102,203.65,2025-01-01,online_payment,Switzerland,desktop,0,19,0
U2844,U2050,1469.0,2025-01-01,wire_transfer,Dubai,desktop,0,9,0
U2441,U1560,1504.92,2025-01-01,online_payment,Switzerland,mobile,1,18,0
U1683,U472,3190.75,2025-01-01,online_payment,Cayman Islands,ATM,1,18,0
U1202,U850,6904.09,2025-01-01,cash_deposit,France,mobile,0,6,0
U1664,U1679,113.78,2025-01-01,crypto,UK,ATM,0,16,0
U1986,U1177,1791.45,2025-01-01,crypto,India,ATM,1,17,0
U323,U1499,2286.88,2025-01-01,crypto,UK,desktop,1,0,0
U2725,U12,8509.22,2025-01-01,crypto,Switzerland,ATM,0,1,0
U209,U1305,5715.08,2025-01-01,online_payment,India,mobile,0,22,0
U996,U2408,2492.72,2025-01-01,crypto,UK,ATM,0,8,0
U2450,U2895,1475.41,2025-01-01,online_payment,Dubai,desktop,1,15,0
U1582,U1373,352.34,2025-01-01,cash_deposit,France,ATM,0,2,0
U647,U543,969.59,2025-01-01,cash_deposit,India,ATM,1,21,0
U2599,U1616,1759.54,2025-01-01,cash_deposit,Germany,ATM,0,2,0
U960,U1726,2583.43,2025-01-01,crypto,UK,desktop,0,11,0
U2361,U2655,2017.91,2025-01-01,crypto,UK,desktop,0,17,0
U2280,U2619,2504.39,2025-01-01,wire_transfer,UK,desktop,1,2,0
U385,U1318,1121.27,2025-01-01,online_payment,Germany,desktop,0,1,0
U2069,U2695,2601.17,2025-01-01,online_payment,Cayman Islands,ATM,1,6,0
U891,U2835,310.37,2025-01-01,cash_deposit,US,desktop,0,10,0
U1037,U1624,354.87,2025-01-01,crypto,Switzerland,mobile,0,4,0
U1317,U2238,355.46,2025-01-01,crypto,Cayman Islands,desktop,0,22,0
U2789,U306,4430.34,2025-01-01,crypto,Switzerland,mobile,0,21,0
U2826,U2393,158.16,2025-01-01,online_payment,UK,ATM,0,17,0
U1359,U224,3234.02,2025-01-01,cash_deposit,Germany,mobile,1,17,0
U2947,U1719,532.03,2025-01-01,cash_deposit,Dubai,desktop,0,9,0
U2798,U2318,1263.84,2025-01-01,wire_transfer,Switzerland,ATM,0,13,0
U1290,U2382,4952.84,2025-01-01,wire_transfer,France,mobile,0,5,0
U2160,U428,1763.48,2025-01-01,wire_transfer,Switzerland,mobile,0,7,0
U2149,U2714,471.74,2025-01-01,crypto,France,ATM,1,19,0
U1684,U2817,668.4,2025-01-01,wire_transfer,Dubai,ATM,1,19,0
U1252,U0,5062.65,2025-01-01,online_payment,Cayman Islands,desktop,0,4,0
U1102,U1932,1114.24,2025-01-01,cash_deposit,France,ATM,1,7,0
U2215,U1853,1768.55,2025-01-01,crypto,US,ATM,0,6,0
U1983,U1103,1232.12,2025-01-01,wire_transfer,UK,desktop,1,7,0
U1765,U630,951.04,2025-01-01,crypto,Cayman Islands,desktop,1,3,0
U1073,U1541,505.35,2025-01-01,cash_deposit,Germany,desktop,1,17,0
U1115,U2613,2317.94,2025-01-01,online_payment,UK,mobile,0,8,0
U1882,U1418,2533.41,2025-01-01,crypto,India,desktop,1,16,0
U2285,U1635,642.85,2025-01-01,online_payment,India,ATM,1,23,0
U1638,U1760,3111.9,2025-01-01,cash_deposit,France,desktop,1,1,0
U46,U2485,3855.64,2025-01-01,online_payment,Germany,ATM,0,11,0
U2140,U1257,5068.41,2025-01-01,online_payment,Cayman Islands,desktop,0,13,0
U442,U1900,351.6,2025-01-01,crypto,France,ATM,0,23,0
U514,U1176,724.59,2025-01-01,cash_deposit,India,mobile,1,5,0
U1430,U632,3937.28,2025-01-01,wire_transfer,Cayman Islands,ATM,0,10,0
U1102,U61,442.64,2025-01-01,crypto,UK,ATM,1,14,0
U2580,U1417,6.95,2025-01-01,wire_transfer,Germany,ATM,1,20,0
U1080,U1800,4093.21,2025-01-01,cash_deposit,France,desktop,1,22,0
U897,U2930,790.38,2025-01-01,wire_transfer,Cayman Islands,ATM,0,17,0
U249,U2195,1070.57,2025-01-01,cash_deposit,UK,ATM,1,8,0
U2445,U993,1182.39,2025-01-01,online_payment,Switzerland,ATM,0,5,0
U1439,U426,3771.37,2025-01-01,wire_transfer,US,desktop,1,22,0
U881,U2115,824.65,2025-01-01,cash_deposit,Switzerland,ATM,0,5,0
U1476,U2100,4456.44,2025-01-01,online_payment,Dubai,desktop,1,22,0
U2191,U1619,1919.12,2025-01-01,wire_transfer,UK,desktop,0,22,0
U1422,U2732,1498.53,2025-01-01,wire_transfer,Germany,ATM,0,19,0
U131,U2031,787.91,2025-01-01,wire_transfer,Germany,mobile,0,13,0
U412,U185,558.67,2025-01-01,online_payment,France,desktop,0,6,0
U488,U2502,1956.64,2025-01-01,online_payment,Switzerland,ATM,1,9,0
U2601,U2159,1184.41,2025-01-01,wire_transfer,Dubai,ATM,1,21,0
U1413,U2803,4827.39,2025-01-01,cash_deposit,Cayman Islands,mobile,1,11,0
U356,U186,1353.13,2025-01-01,online_payment,Dubai,desktop,0,13,0
U2748,U2488,1434.04,2025-01-01,wire_transfer,Germany,mobile,0,15,0
U810,U1919,1078.19,2025-01-01,online_payment,US,desktop,1,21,0
U1782,U1064,3114.29,2025-01-01,online_payment,Dubai,desktop,1,9,0
U222,U2600,1106.21,2025-01-01,online_payment,Germany,desktop,1,17,0
U2090,U29,627.62,2025-01-01,crypto,Dubai,mobile,1,12,0
U2812,U2093,3961.45,2025-01-01,online_payment,UK,ATM,0,18,0
U2338,U359,1816.79,2025-01-01,wire_transfer,India,mobile,0,1,0
U887,U488,1790.58,2025-01-01,online_payment,Switzerland,mobile,0,5,0
U693,U2212,1887.44,2025-01-01,crypto,India,ATM,0,16,0
U1303,U612,2537.66,2025-01-01,crypto,India,ATM,0,17,0
U1518,U1543,751.04,2025-01-01,crypto,Switzerland,ATM,1,6,0
U1092,U1728,68.86,2025-01-01,wire_transfer,India,desktop,0,21,0
U193,U566,3327.72,2025-01-01,crypto,India,desktop,1,14,0
U1090,U2034,276.01,2025-01-01,online_payment,India,mobile,1,21,0
U1433,U130,2558.97,2025-01-01,online_payment,Dubai,mobile,1,2,0
U2472,U427,171.8,2025-01-01,crypto,France,desktop,0,3,0
U2172,U1841,940.99,2025-01-01,wire_transfer,UK,mobile,1,8,0
U2164,U834,130.2,2025-01-01,wire_transfer,Germany,mobile,1,15,0
U2286,U2152,1477.18,2025-01-01,wire_transfer,Cayman Islands,ATM,0,18,0
U1550,U886,2117.64,2025-01-01,crypto,Cayman Islands,ATM,1,21,0
U987,U2072,376.12,2025-01-01,crypto,Cayman Islands,mobile,0,2,0
U803,U1086,929.24,2025-01-01,wire_transfer,Dubai,desktop,0,0,0
U2399,U2158,5325.37,2025-01-01,cash_deposit,France,ATM,0,5,0
U2127,U1817,1168.19,2025-01-01,crypto,US,desktop,0,8,0
U2843,U2873,3244.47,2025-01-01,crypto,Cayman Islands,mobile,0,21,0
U111,U765,5239.66,2025-01-01,wire_transfer,Cayman Islands,desktop,1,3,0
U1593,U1219,7326.1,2025-01-01,cash_deposit,Cayman Islands,mobile,0,3,0
U1712,U654,4571.89,2025-01-01,online_payment,Cayman Islands,ATM,1,4,0
U2115,U18,763.71,2025-01-01,wire_transfer,India,mobile,0,7,0
U1198,U1043,6570.72,2025-01-01,wire_transfer,Switzerland,mobile,1,22,0
U1184,U2192,3346.84,2025-01-01,online_payment,France,ATM,1,21,0
U1912,U554,3630.17,2025-01-01,cash_deposit,US,mobile,1,7,0
U686,U540,30.58,2025-01-01,crypto,Cayman Islands,ATM,0,22,0
U881,U2801,6168.64,2025-01-01,wire_transfer,France,desktop,0,5,0
U234,U849,3010.97,2025-01-01,online_payment,India,desktop,0,8,0
U333,U697,2921.76,2025-01-01,wire_transfer,US,mobile,1,21,0
U2500,U16,170.08,2025-01-01,cash_deposit,India,desktop,1,11,0
U1397,U1924,529.41,2025-01-01,crypto,Germany,mobile,1,14,0
U399,U688,6554.16,2025-01-01,cash_deposit,Cayman Islands,desktop,0,0,0
U2767,U1834,1389.0,2025-01-01,crypto,France,desktop,0,2,0
U2140,U2042,1014.52,2025-01-01,cash_deposit,UK,ATM,1,7,0
U1579,U2609,3664.42,2025-01-01,online_payment,US,ATM,0,18,0
U1133,U1536,182.78,2025-01-01,cash_deposit,India,ATM,1,18,0
U1852,U339,1078.94,2025-01-01,online_payment,Dubai,mobile,0,9,0
U705,U236,942.25,2025-01-01,cash_deposit,France,ATM,0,6,0
U1248,U792,861.11,2025-01-01,cash_deposit,Switzerland,mobile,0,11,0
U1820,U2749,735.45,2025-01-01,wire_transfer,Switzerland,ATM,0,13,0
U686,U2553,471.63,2025-01-01,wire_transfer,US,ATM,1,3,0
U2556,U2702,379.69,2025-01-01,online_payment,India,ATM,1,6,0
U1357,U151,2045.56,2025-01-01,crypto,Switzerland,mobile,0,20,0
U2408,U2737,5036.39,2025-01-01,online_payment,Switzerland,ATM,0,14,0
U1800,U2172,1422.02,2025-01-01,cash_deposit,US,mobile,1,0,0
U675,U2601,707.57,2025-01-01,cash_deposit,India,mobile,1,18,0
U1304,U2217,346.71,2025-01-01,crypto,Cayman Islands,mobile,0,4,0
U2741,U290,3545.6,2025-01-01,cash_deposit,Switzerland,desktop,0,0,0
U857,U1042,7115.15,2025-01-01,online_payment,Switzerland,desktop,1,13,0
U1211,U2052,858.97,2025-01-01,wire_transfer,Cayman Islands,ATM,1,6,0
U2956,U1468,687.66,2025-01-01,wire_transfer,France,mobile,1,22,0
U404,U101,1840.06,2025-01-01,crypto,France,desktop,0,9,0
U2912,U57,2986.24,2025-01-01,wire_transfer,France,mobile,1,0,0
U2570,U2621,1215.42,2025-01-01,cash_deposit,Switzerland,ATM,1,5,0
U1842,U2599,1988.9,2025-01-01,cash_deposit,Germany,ATM,0,2,0
U511,U2583,2521.43,2025-01-01,wire_transfer,US,mobile,1,17,0
U768,U1885,6467.59,2025-01-01,wire_transfer,US,mobile,0,2,0
U2930,U1173,360.74,2025-01-01,online_payment,India,desktop,0,11,0
U129,U2933,11891.07,2025-01-01,crypto,Cayman Islands,desktop,1,10,0
U2511,U551,995.68,2025-01-01,cash_deposit,France,mobile,0,8,0
U602,U327,2568.92,2025-01-01,wire_transfer,Cayman Islands,desktop,0,14,0
U1592,U542,1699.2,2025-01-01,online_payment,Cayman Islands,ATM,0,16,0
U1736,U442,1333.67,2025-01-01,online_payment,UK,ATM,0,4,0
U2382,U837,2395.16,2025-01-01,online_payment,UK,ATM,1,19,0
U2069,U204,1007.55,2025-01-01,wire_transfer,Cayman Islands,ATM,0,20,0
U561,U1720,269.6,2025-01-01,cash_deposit,France,ATM,1,8,0
U2909,U1671,1342.35,2025-01-01,crypto,India,ATM,1,4,0
U863,U2234,1475.94,2025-01-01,wire_transfer,France,desktop,1,3,0
U1029,U2652,451.05,2025-01-01,online_payment,Dubai,ATM,1,14,0
U2072,U406,5485.88,2025-01-01,cash_deposit,France,desktop,0,13,0
U442,U1914,516.18,2025-01-01,crypto,Germany,desktop,1,7,0
U530,U747,1052.65,2025-01-01,wire_transfer,Switzerland,ATM,1,4,0
U1182,U2999,336.67,2025-01-01,wire_transfer,US,desktop,0,1,0
U1854,U2180,1534.87,2025-01-01,wire_transfer,UK,mobile,1,6,0
U890,U2850,735.29,2025-01-01,wire_transfer,France,desktop,1,22,0
U2465,U820,1343.84,2025-01-01,wire_transfer,Cayman Islands,desktop,1,5,0
U1073,U2883,508.8,2025-01-01,crypto,Switzerland,desktop,0,19,0
U616,U1944,110.55,2025-01-01,online_payment,Germany,ATM,1,15,0
U1544,U853,3021.24,2025-01-01,cash_deposit,France,ATM,0,2,0
U2540,U1635,2049.35,2025-01-01,crypto,Cayman Islands,mobile,1,15,0
U599,U67,833.27,2025-01-01,crypto,France,desktop,1,2,0
U1254,U443,97.32,2025-01-01,wire_transfer,US,desktop,0,22,0
U2946,U699,4013.5,2025-01-01,cash_deposit,Germany,mobile,0,2,0
U1328,U176,372.17,2025-01-01,cash_deposit,India,ATM,1,18,0
U1726,U2665,5339.84,2025-01-01,online_payment,Cayman Islands,ATM,1,1,0
U1010,U1287,1302.46,2025-01-01,cash_deposit,Germany,mobile,1,2,0
U632,U2290,832.2,2025-01-01,cash_deposit,US,desktop,1,11,0
U23,U524,2707.73,2025-01-01,crypto,US,ATM,1,12,0
U1223,U2704,4188.53,2025-01-01,crypto,UK,mobile,0,22,0
U1775,U269,926.34,2025-01-01,wire_transfer,Dubai,desktop,0,23,0
U1582,U2975,1046.28,2025-01-01,crypto,Cayman Islands,mobile,0,19,0
U212,U2494,1135.35,2025-01-01,cash_deposit,Switzerland,desktop,0,9,0
U576,U2376,5110.39,2025-01-01,online_payment,Cayman Islands,ATM,1,8,0
U2695,U513,2358.98,2025-01-01,cash_deposit,Dubai,desktop,0,6,0
U2083,U1827,569.1,2025-01-01,cash_deposit,Cayman Islands,mobile,0,23,0
U2330,U2181,409.13,2025-01-01,online_payment,Dubai,ATM,1,5,0
U532,U1451,523.68,2025-01-01,crypto,France,mobile,1,10,0
U553,U1180,611.87,2025-01-01,crypto,Germany,desktop,0,19,0
U10,U2296,523.21,2025-01-01,cash_deposit,Switzerland,desktop,0,3,0
U582,U2858,2148.85,2025-01-01,online_payment,Germany,desktop,0,10,0
U2988,U2404,246.45,2025-01-01,crypto,Switzerland,desktop,0,19,0
U1044,U751,979.95,2025-01-01,crypto,Germany,mobile,1,13,0
U1480,U1942,1961.94,2025-01-01,crypto,Germany,desktop,1,18,0
U1991,U586,687.4,2025-01-01,online_payment,US,desktop,1,17,0
U1321,U1760,135.0,2025-01-01,crypto,Cayman Islands,desktop,1,9,0
U1516,U1977,170.73,2025-01-01,online_payment,Switzerland,mobile,1,10,0
U1272,U502,269.27,2025-01-01,crypto,Dubai,ATM,1,5,0
U1087,U77,3613.86,2025-01-01,crypto,Cayman Islands,mobile,0,9,0
U1132,U1532,2145.09,2025-01-01,crypto,Cayman Islands,desktop,1,19,0
U1080,U1530,133.4,2025-01-01,online_payment,US,desktop,0,19,0
U1255,U2392,992.1,2025-01-01,cash_deposit,Cayman Islands,mobile,0,22,0
U655,U679,653.08,2025-01-01,online_payment,Switzerland,desktop,1,8,0
U1969,U1964,1725.69,2025-01-01,crypto,India,mobile,1,10,0
U1916,U1346,1479.66,2025-01-01,online_payment,UK,mobile,0,11,0
U1906,U2099,1312.18,2025-01-01,wire_transfer,Cayman Islands,mobile,0,13,0
U2136,U1437,755.25,2025-01-01,online_payment,France,desktop,1,23,0
U1120,U2028,296.54,2025-01-01,cash_deposit,India,ATM,1,11,0
U2562,U2587,2712.51,2025-01-01,crypto,US,ATM,1,4,0
U2041,U867,4238.14,2025-01-01,wire_transfer,US,ATM,0,21,0
U638,U1333,5770.2,2025-01-01,online_payment,Dubai,mobile,1,4,0
U2516,U706,120.81,2025-01-01,wire_transfer,UK,mobile,0,15,0
U108,U1235,2693.45,2025-01-01,wire_transfer,India,desktop,1,0,0
U1091,U1493,2592.93,2025-01-01,online_payment,France,ATM,0,15,0
U2990,U26,5879.07,2025-01-01,online_payment,UK,desktop,1,3,0
U1062,U403,583.15,2025-01-01,cash_deposit,US,ATM,1,3,0
U1848,U357,2710.98,2025-01-01,cash_deposit,Germany,ATM,1,20,0
U1236,U2859,112.35,2025-01-01,online_payment,Germany,desktop,0,15,0
U2608,U668,1995.25,2025-01-01,cash_deposit,Germany,desktop,1,6,0
U2174,U10,864.18,2025-01-01,online_payment,Dubai,mobile,1,10,0
U314,U2791,2929.89,2025-01-01,cash_deposit,UK,ATM,1,16,0
U991,U2821,3980.0,2025-01-01,wire_transfer,Switzerland,mobile,1,8,0
U1187,U513,907.7,2025-01-01,cash_deposit,Switzerland,mobile,0,13,0
U2245,U1256,1491.35,2025-01-01,online_payment,Dubai,mobile,1,10,0
U865,U2366,249.78,2025-01-01,wire_transfer,India,ATM,0,5,0
U563,U921,1078.82,2025-01-01,crypto,UK,desktop,0,22,0
U479,U2558,895.08,2025-01-01,cash_deposit,Dubai,desktop,0,15,0
U1064,U726,404.53,2025-01-01,wire_transfer,India,desktop,0,0,0
U916,U1199,4497.68,2025-01-01,online_payment,France,mobile,0,23,0
U1837,U2582,320.54,2025-01-01,wire_transfer,France,mobile,1,15,0
U101,U1378,2019.77,2025-01-01,crypto,Dubai,mobile,0,23,0
U565,U831,4417.15,2025-01-01,crypto,Dubai,desktop,1,10,0
U2568,U1579,4860.12,2025-01-01,wire_transfer,US,ATM,1,2,0
U1017,U2869,3152.39,2025-01-01,wire_transfer,India,desktop,1,14,0
U1895,U1508,387.51,2025-01-01,wire_transfer,US,mobile,0,4,0
U2425,U2923,3401.26,2025-01-01,online_payment,Cayman Islands,mobile,0,20,0
U1691,U562,647.49,2025-01-01,cash_deposit,Cayman Islands,ATM,0,4,0
U2799,U885,5112.32,2025-01-01,online_payment,US,desktop,1,5,0
U71,U1354,2469.46,2025-01-01,wire_transfer,UK,mobile,1,23,0
U536,U1368,3076.72,2025-01-01,cash_deposit,Dubai,desktop,1,0,0
U92,U737,177.73,2025-01-01,online_payment,UK,desktop,0,0,0
U2720,U2438,1748.21,2025-01-01,wire_transfer,Switzerland,ATM,0,18,0
U1307,U1288,3442.33,2025-01-01,wire_transfer,Dubai,ATM,0,7,0
U2585,U1493,3955.08,2025-01-01,online_payment,India,desktop,0,9,0
U138,U413,58.1,2025-01-01,crypto,Dubai,ATM,1,18,0
U2489,U2303,5598.99,2025-01-01,cash_deposit,France,desktop,1,0,0
U778,U22,88.61,2025-01-01,wire_transfer,India,ATM,0,1,0
U387,U2606,1906.53,2025-01-01,crypto,Dubai,mobile,0,15,0
U1566,U918,2364.34,2025-01-01,cash_deposit,Dubai,mobile,0,17,0
U1648,U503,227.11,2025-01-01,online_payment,France,mobile,1,19,0
U2251,U2114,98.41,2025-01-01,online_payment,Dubai,ATM,1,0,0
U2345,U57,3073.42,2025-01-01,online_payment,US,mobile,0,10,0
U1813,U2758,971.2,2025-01-01,online_payment,Dubai,desktop,1,1,0
U1780,U146,226.59,2025-01-01,online_payment,UK,desktop,1,15,0
U771,U2183,2876.59,2025-01-01,wire_transfer,Switzerland,ATM,1,6,0
U2100,U488,3783.11,2025-01-01,online_payment,Cayman Islands,mobile,0,19,0
U1236,U518,1770.49,2025-01-01,online_payment,Switzerland,mobile,1,20,0
U1369,U2957,351.65,2025-01-01,crypto,UK,desktop,1,0,0
U2085,U766,30.68,2025-01-01,crypto,US,ATM,0,18,0
U2853,U1606,2413.3,2025-01-01,cash_deposit,UK,ATM,1,4,0
U2883,U199,1597.64,2025-01-01,online_payment,Germany,ATM,0,16,0
U1614,U1974,2104.2,2025-01-01,crypto,Cayman Islands,mobile,1,3,0
U1461,U2325,3355.27,2025-01-01,online_payment,Switzerland,mobile,1,0,0
U2498,U442,1139.13,2025-01-01,online_payment,India,mobile,1,10,0
U943,U2901,265.96,2025-01-01,online_payment,Switzerland,mobile,1,10,0
U22,U2187,5626.26,2025-01-01,crypto,UK,desktop,1,4,0
U2962,U1118,1576.07,2025-01-01,crypto,UK,desktop,1,22,0
U2294,U1650,1910.55,2025-01-01,online_payment,Dubai,desktop,0,20,0
U1138,U2348,5418.44,2025-01-01,wire_transfer,US,mobile,0,20,0
U2850,U2416,5364.29,2025-01-01,online_payment,France,mobile,0,11,0
U207,U2519,1697.71,2025-01-01,online_payment,Germany,desktop,1,14,0
U668,U1627,706.54,2025-01-01,crypto,Switzerland,mobile,1,2,0
U1621,U2506,11695.51,2025-01-01,crypto,US,ATM,1,9,0
U1353,U479,2283.98,2025-01-01,crypto,Dubai,ATM,1,4,0
U1689,U831,1049.97,2025-01-01,crypto,Switzerland,desktop,1,21,0
U2975,U1369,1641.22,2025-01-01,online_payment,Switzerland,desktop,0,20,0
U2727,U2400,1075.14,2025-01-01,crypto,Germany,ATM,0,12,0
U1341,U2163,4383.97,2025-01-01,online_payment,Switzerland,mobile,0,19,0
U861,U1522,1317.49,2025-01-01,online_payment,Germany,desktop,0,3,0
U2504,U1074,3469.19,2025-01-01,crypto,Switzerland,ATM,0,10,0
U972,U954,3667.37,2025-01-01,wire_transfer,France,mobile,0,18,0
U1382,U1636,3478.32,2025-01-01,online_payment,Switzerland,desktop,1,3,0
U2143,U2357,2561.63,2025-01-01,crypto,Dubai,mobile,0,0,0
U2624,U2537,3860.36,2025-01-01,wire_transfer,US,ATM,0,3,0
U1687,U1302,979.53,2025-01-01,wire_transfer,US,ATM,0,16,0
U1122,U158,243.57,2025-01-01,wire_transfer,Switzerland,ATM,0,16,0
U2754,U1564,3696.08,2025-01-01,wire_transfer,Dubai,ATM,1,1,0
U1735,U1140,1378.98,2025-01-01,crypto,France,ATM,1,10,0
U2314,U2980,272.5,2025-01-01,cash_deposit,US,ATM,1,1,0
U2416,U276,245.04,2025-01-01,online_payment,UK,ATM,1,20,0
U1308,U1480,346.9,2025-01-01,cash_deposit,Dubai,ATM,1,15,0
U2412,U537,2780.39,2025-01-01,online_payment,Dubai,mobile,1,13,0
U2724,U2496,2481.67,2025-01-01,crypto,Switzerland,desktop,0,16,0
U1889,U693,455.86,2025-01-01,wire_transfer,India,desktop,1,19,0
U1172,U2463,3753.63,2025-01-01,online_payment,US,mobile,1,9,0
U53,U1600,660.61,2025-01-01,crypto,US,mobile,1,10,0
U1706,U2681,3149.93,2025-01-01,crypto,Cayman Islands,desktop,1,19,0
U621,U2867,1342.01,2025-01-01,crypto,US,ATM,1,13,0
U1230,U126,2630.17,2025-01-01,online_payment,Dubai,mobile,0,10,0
U523,U1532,960.55,2025-01-01,wire_transfer,France,mobile,1,6,0
U599,U107,852.79,2025-01-01,cash_deposit,Germany,mobile,1,5,0
U1568,U535,3682.23,2025-01-01,online_payment,Switzerland,ATM,0,14,0
U1171,U2974,71.88,2025-01-01,cash_deposit,Germany,ATM,1,14,0
U614,U523,7356.82,2025-01-01,wire_transfer,Cayman Islands,desktop,0,5,0
U1010,U1427,2089.27,2025-01-01,wire_transfer,Switzerland,desktop,0,21,0
U2360,U1479,1132.97,2025-01-01,cash_deposit,France,ATM,0,2,0
U1691,U1886,1978.02,2025-01-01,cash_deposit,Germany,desktop,1,16,0
U2604,U2670,261.91,2025-01-01,cash_deposit,Dubai,ATM,1,22,0
U2573,U2934,1443.31,2025-01-01,crypto,UK,mobile,0,16,0
U2745,U1090,8412.19,2025-01-01,online_payment,France,mobile,0,15,0
U864,U786,536.46,2025-01-01,crypto,India,ATM,0,15,0
U395,U2324,2562.27,2025-01-01,cash_deposit,India,ATM,0,14,0
U93,U2151,1141.76,2025-01-01,wire_transfer,Germany,mobile,1,12,0
U375,U2625,2113.74,2025-01-01,wire_transfer,Dubai,mobile,0,21,0
U1740,U1413,458.54,2025-01-01,wire_transfer,Cayman Islands,mobile,0,3,0
U218,U940,1271.51,2025-01-01,wire_transfer,Dubai,ATM,0,1,0
U786,U1014,7833.34,2025-01-01,crypto,France,desktop,0,9,0
U2652,U2621,434.54,2025-01-01,wire_transfer,Dubai,ATM,0,13,0
U1315,U2348,2023.65,2025-01-01,wire_transfer,India,mobile,0,9,0
U634,U1017,1714.15,2025-01-01,cash_deposit,Germany,mobile,1,19,0
U268,U238,1665.06,2025-01-01,wire_transfer,US,ATM,1,23,0
U2324,U1500,1909.66,2025-01-01,online_payment,Germany,mobile,1,21,0
U1001,U1224,1395.27,2025-01-01,online_payment,US,ATM,1,15,0
U89,U705,34.15,2025-01-01,online_payment,Germany,mobile,1,4,0
U2362,U2204,4607.11,2025-01-01,cash_deposit,India,mobile,1,11,0
U1764,U779,3508.68,2025-01-01,crypto,Cayman Islands,mobile,0,20,0
U467,U747,382.73,2025-01-01,wire_transfer,Cayman Islands,ATM,1,15,0
U240,U1824,1066.39,2025-01-01,cash_deposit,Germany,mobile,0,13,0
U2426,U49,2944.13,2025-01-01,cash_deposit,UK,mobile,0,10,0
U2203,U461,7830.29,2025-01-01,cash_deposit,India,ATM,1,3,0
U2597,U2857,6037.47,2025-01-01,online_payment,UK,ATM,0,13,0
U2658,U2120,4592.4,2025-01-01,crypto,US,mobile,1,12,0
U2852,U812,344.84,2025-01-01,cash_deposit,Cayman Islands,mobile,0,13,0
U813,U754,4917.9,2025-01-01,wire_transfer,UK,mobile,1,10,0
U2224,U2179,4214.78,2025-01-01,crypto,Germany,ATM,1,8,0
U1354,U2949,946.26,2025-01-01,cash_deposit,India,mobile,1,1,0
U1672,U2149,1003.48,2025-01-01,crypto,Switzerland,ATM,1,12,0
U2883,U2304,1232.03,2025-01-01,crypto,Cayman Islands,mobile,1,16,0
U1129,U2861,2135.25,2025-01-01,online_payment,Germany,ATM,1,21,0
U1024,U2209,604.47,2025-01-01,wire_transfer,France,mobile,1,18,0
U1925,U105,46.43,2025-01-01,wire_transfer,Cayman Islands,mobile,0,5,0
U935,U2236,304.51,2025-01-01,crypto,Germany,desktop,0,22,0
U386,U183,1160.05,2025-01-01,wire_transfer,Germany,desktop,1,6,0
U1823,U2884,662.58,2025-01-01,wire_transfer,Cayman Islands,desktop,0,12,0
U187,U48,2892.23,2025-01-01,wire_transfer,Germany,desktop,0,20,0
U155,U2017,225.64,2025-01-01,wire_transfer,Switzerland,ATM,0,7,0
U576,U2296,4989.07,2025-01-01,wire_transfer,Germany,ATM,0,2,0
U1867,U2587,4513.83,2025-01-01,wire_transfer,US,ATM,0,21,0
U1844,U1193,4788.45,2025-01-01,wire_transfer,Switzerland,ATM,1,16,0
U1387,U541,2691.15,2025-01-01,cash_deposit,Switzerland,ATM,0,9,0
U1254,U2055,226.34,2025-01-01,wire_transfer,Cayman Islands,mobile,0,16,0
U120,U2595,1153.0,2025-01-01,online_payment,Cayman Islands,ATM,1,10,0
U2581,U759,281.76,2025-01-01,wire_transfer,Cayman Islands,ATM,1,3,0
U2693,U2117,8796.18,2025-01-01,online_payment,UK,mobile,1,5,0
U2564,U2343,810.05,2025-01-01,online_payment,Dubai,mobile,1,0,0
U284,U5,1760.55,2025-01-01,online_payment,France,desktop,1,23,0
U237,U873,3022.75,2025-01-01,cash_deposit,Switzerland,desktop,0,21,0
U1279,U2874,5066.92,2025-01-01,cash_deposit,France,mobile,0,15,0
U44,U392,2817.47,2025-01-01,wire_transfer,India,ATM,0,8,0
U1511,U2267,2244.81,2025-01-01,online_payment,Switzerland,desktop,0,22,0
U2476,U2806,1254.65,2025-01-01,cash_deposit,Germany,ATM,1,14,0
U1367,U1995,1859.77,2025-01-01,crypto,Cayman Islands,desktop,0,9,0
U906,U1207,197.79,2025-01-01,online_payment,Cayman Islands,mobile,0,8,0
U1877,U2580,4307.0,2025-01-01,crypto,UK,ATM,0,5,0
U481,U1361,1569.55,2025-01-01,crypto,India,desktop,0,11,0
U455,U2382,81.93,2025-01-01,crypto,UK,mobile,0,20,0
U1011,U2116,5049.01,2025-01-01,online_payment,Cayman Islands,mobile,0,6,0
U2893,U1195,1343.95,2025-01-01,online_payment,France,desktop,0,13,0
U2985,U862,4058.85,2025-01-01,online_payment,Switzerland,mobile,1,19,0
U956,U999,3888.25,2025-01-01,cash_deposit,Germany,desktop,1,18,0
U327,U273,3382.94,2025-01-01,crypto,Cayman Islands,mobile,1,5,0
U246,U1697,126.74,2025-01-01,wire_transfer,Dubai,ATM,0,23,0
U2716,U709,567.56,2025-01-01,crypto,US,ATM,0,8,0
U2320,U2012,4167.67,2025-01-01,wire_transfer,US,desktop,0,1,0
U885,U2500,4585.09,2025-01-01,crypto,Switzerland,desktop,1,11,0
U1221,U406,1225.23,2025-01-01,online_payment,UK,desktop,1,0,0
U2798,U1672,1159.79,2025-01-01,wire_transfer,Cayman Islands,desktop,1,14,0
U1451,U975,385.08,2025-01-01,wire_transfer,UK,desktop,1,2,0
U2604,U2159,6909.88,2025-01-01,cash_deposit,Germany,mobile,0,1,0
U1020,U2347,479.41,2025-01-01,wire_transfer,Switzerland,ATM,1,10,0
U744,U1188,423.76,2025-01-01,cash_deposit,Germany,desktop,1,11,0
U1585,U2673,2161.91,2025-01-01,cash_deposit,Switzerland,desktop,0,22,0
U329,U2567,556.37,2025-01-01,cash_deposit,US,mobile,1,8,0
U2272,U1682,5586.29,2025-01-01,crypto,US,desktop,0,9,0
U2745,U2942,21.93,2025-01-01,online_payment,UK,mobile,1,6,0
U2700,U2576,11.54,2025-01-01,crypto,Dubai,ATM,1,10,0
U1255,U2462,1405.9,2025-01-01,online_payment,France,mobile,1,18,0
U804,U1523,1339.11,2025-01-01,wire_transfer,US,ATM,0,13,0
U2874,U920,356.73,2025-01-01,crypto,Dubai,mobile,0,17,0
U1450,U696,1364.49,2025-01-01,crypto,US,mobile,0,12,0
U2684,U877,1060.9,2025-01-01,online_payment,UK,ATM,0,22,0
U38,U1978,4420.55,2025-01-01,crypto,US,desktop,0,23,0
U2579,U2374,18.59,2025-01-01,online_payment,Dubai,desktop,0,20,0
U1916,U2791,7482.01,2025-01-01,crypto,Switzerland,mobile,0,23,0
U2238,U88,1958.42,2025-01-01,online_payment,France,ATM,1,5,0
U1168,U848,329.38,2025-01-01,crypto,UK,ATM,1,23,0
U898,U1360,95.78,2025-01-01,wire_transfer,Switzerland,mobile,1,7,0
U1278,U1653,1544.84,2025-01-01,wire_transfer,France,mobile,1,6,0
U2338,U1029,535.47,2025-01-01,crypto,US,ATM,0,15,0
U999,U2232,716.68,2025-01-01,wire_transfer,India,ATM,1,7,0
U2057,U708,562.43,2025-01-01,online_payment,Cayman Islands,ATM,1,19,0
U1467,U2852,2100.63,2025-01-01,cash_deposit,UK,mobile,0,15,0
U2744,U2574,1612.76,2025-01-01,crypto,US,ATM,0,7,0
U1967,U355,162.36,2025-01-01,online_payment,Cayman Islands,ATM,0,14,0
U2362,U1879,1495.32,2025-01-01,cash_deposit,Switzerland,mobile,1,19,0
U276,U94,3132.66,2025-01-01,cash_deposit,France,ATM,1,13,0
U522,U1096,169.36,2025-01-01,crypto,UK,desktop,1,19,0
U419,U712,4409.81,2025-01-01,cash_deposit,Germany,mobile,1,18,0
U1943,U2708,1726.95,2025-01-01,cash_deposit,Cayman Islands,desktop,0,13,0
U1252,U1311,6016.6,2025-01-01,online_payment,Dubai,desktop,1,16,0
U1960,U1097,320.67,2025-01-01,wire_transfer,India,mobile,0,15,0
U2457,U2001,10092.01,2025-01-01,crypto,UK,ATM,1,12,0
U1552,U2011,2067.18,2025-01-01,wire_transfer,UK,mobile,1,8,0
U2413,U1097,1676.32,2025-01-01,online_payment,US,mobile,0,11,0
U1475,U2429,1448.37,2025-01-01,crypto,France,desktop,1,23,0
U2909,U1119,47.88,2025-01-01,cash_deposit,Germany,ATM,0,21,0
U77,U2181,5614.83,2025-01-01,wire_transfer,India,desktop,0,2,0
U1709,U615,2065.62,2025-01-01,crypto,France,desktop,1,15,0
U2144,U129,192.2,2025-01-01,crypto,US,ATM,1,4,0
U845,U1075,42.35,2025-01-01,cash_deposit,Dubai,mobile,1,17,0
U779,U887,104.24,2025-01-01,wire_transfer,Dubai,mobile,1,19,0
U1177,U1441,1880.12,2025-01-01,wire_transfer,Germany,desktop,0,7,0
U259,U1172,1903.92,2025-01-01,crypto,Dubai,desktop,0,8,0
U163,U152,1384.96,2025-01-01,wire_transfer,Cayman Islands,mobile,0,9,0
U1748,U2781,732.77,2025-01-01,wire_transfer,Germany,desktop,1,17,0
U383,U1817,1517.47,2025-01-01,wire_transfer,Switzerland,desktop,0,20,0
U689,U2972,1452.59,2025-01-01,wire_transfer,Switzerland,desktop,0,4,0
U910,U2664,39.21,2025-01-01,crypto,Dubai,ATM,0,17,0
U493,U20,663.88,2025-01-01,wire_transfer,Cayman Islands,desktop,1,14,0
U454,U2201,109.3,2025-01-01,cash_deposit,Switzerland,desktop,0,14,0
U959,U1605,4608.27,2025-01-01,online_payment,Cayman Islands,desktop,1,5,0
U2380,U2536,2583.59,2025-01-01,cash_deposit,Dubai,ATM,0,3,0
U295,U2882,11101.35,2025-01-01,online_payment,India,ATM,1,5,0
U1675,U1873,719.56,2025-01-01,wire_transfer,UK,desktop,0,20,0
U2858,U29,4215.45,2025-01-01,crypto,UK,ATM,1,21,0
U2,U1628,1847.91,2025-01-01,crypto,Germany,desktop,0,0,0
U1832,U919,1207.07,2025-01-01,wire_transfer,France,ATM,1,18,0
U1096,U2163,503.53,2025-01-01,online_payment,UK,ATM,1,12,0
U593,U2613,2681.82,2025-01-01,online_payment,Dubai,desktop,1,19,0
U797,U2963,4689.75,2025-01-01,online_payment,UK,desktop,0,7,0
U702,U2066,536.57,2025-01-01,online_payment,Germany,ATM,0,21,0
U1273,U2488,385.69,2025-01-01,online_payment,UK,desktop,0,6,0
U2589,U2521,2382.92,2025-01-01,cash_deposit,Dubai,desktop,1,1,0
U624,U2598,7542.19,2025-01-01,online_payment,UK,ATM,0,15,0
U2615,U701,2772.23,2025-01-01,crypto,UK,ATM,0,10,0
U2882,U1451,669.77,2025-01-01,cash_deposit,India,mobile,0,17,0
U1434,U2512,1089.3,2025-01-01,wire_transfer,India,ATM,0,6,0
U1695,U1868,970.05,2025-01-01,wire_transfer,Cayman Islands,mobile,0,3,0
U593,U362,3822.37,2025-01-01,online_payment,Cayman Islands,mobile,0,1,0
U1469,U2249,2951.31,2025-01-01,cash_deposit,Germany,desktop,0,10,0
U501,U1464,1778.2,2025-01-01,crypto,Cayman Islands,desktop,1,10,0
U1240,U2959,643.05,2025-01-01,wire_transfer,US,ATM,1,19,0
U1812,U1563,5560.87,2025-01-01,online_payment,Germany,ATM,1,5,0
U2009,U2515,2118.68,2025-01-01,crypto,France,ATM,0,20,0
U1441,U2462,7045.15,2025-01-01,cash_deposit,France,desktop,1,14,0
U1614,U2007,1735.56,2025-01-01,wire_transfer,France,mobile,0,17,0
U1701,U447,3442.89,2025-01-01,wire_transfer,India,ATM,1,16,0
U270,U1981,3354.42,2025-01-01,cash_deposit,Switzerland,mobile,1,9,0
U2094,U573,822.95,2025-01-01,wire_transfer,US,mobile,0,5,0
U2147,U2954,6649.62,2025-01-01,wire_transfer,Germany,mobile,1,10,0
U1808,U2012,44.37,2025-01-01,online_payment,France,mobile,0,3,0
U325,U1568,2928.17,2025-01-01,online_payment,India,mobile,1,15,0
U2521,U558,6736.9,2025-01-01,online_payment,France,desktop,1,23,0
U1003,U553,827.73,2025-01-01,cash_deposit,France,desktop,1,0,0
U96,U123,2088.88,2025-01-01,cash_deposit,Switzerland,ATM,0,6,0
U2115,U83,1652.09,2025-01-01,wire_transfer,Dubai,ATM,0,18,0
U1534,U2799,2866.83,2025-01-01,online_payment,Dubai,mobile,0,21,0
U848,U1753,4022.49,2025-01-01,online_payment,Dubai,mobile,0,6,0
U1394,U1338,1847.86,2025-01-01,wire_transfer,Dubai,mobile,1,1,0
U2946,U1113,3384.6,2025-01-01,cash_deposit,Germany,mobile,1,22,0
U2490,U2405,748.76,2025-01-01,crypto,France,ATM,1,2,0
U2063,U2624,519.06,2025-01-01,wire_transfer,US,ATM,0,5,0
U2569,U535,1126.58,2025-01-01,cash_deposit,India,desktop,1,22,0
U1668,U2168,2264.77,2025-01-01,online_payment,Switzerland,ATM,0,4,0
U1259,U2049,414.66,2025-01-01,cash_deposit,Cayman Islands,desktop,1,10,0
U2971,U2584,2281.07,2025-01-01,online_payment,India,mobile,1,18,0
U2495,U860,1002.06,2025-01-01,wire_transfer,Switzerland,ATM,0,17,0
U721,U2805,3175.11,2025-01-01,crypto,India,desktop,0,5,0
U2783,U458,75.06,2025-01-01,wire_transfer,Dubai,desktop,0,6,0
U2526,U1257,2205.14,2025-01-01,online_payment,India,mobile,1,15,0
U1867,U389,2098.63,2025-01-01,online_payment,Switzerland,ATM,1,23,0
U1996,U1006,5658.25,2025-01-01,crypto,US,desktop,1,9,0
U611,U2899,2499.11,2025-01-01,crypto,Switzerland,ATM,1,4,0
U2982,U899,3182.23,2025-01-01,online_payment,India,ATM,0,13,0
U885,U13,4699.17,2025-01-01,wire_transfer,Cayman Islands,ATM,1,13,0
U2432,U2937,2248.18,2025-01-01,crypto,Dubai,ATM,1,10,0
U968,U2302,685.41,2025-01-01,crypto,Germany,ATM,1,5,0
U2766,U2864,4076.96,2025-01-01,wire_transfer,India,ATM,1,17,0
U1404,U2657,2753.31,2025-01-01,crypto,UK,ATM,1,9,0
U1741,U1190,1104.82,2025-01-01,cash_deposit,US,desktop,0,22,0
U625,U2048,2479.4,2025-01-01,crypto,Germany,mobile,0,7,0
U759,U2846,4045.2,2025-01-01,cash_deposit,India,mobile,0,1,0
U2109,U1058,7430.62,2025-01-01,online_payment,India,mobile,1,3,0
U1355,U1642,6087.81,2025-01-01,cash_deposit,India,desktop,0,1,0
U1835,U2568,787.06,2025-01-01,wire_transfer,France,ATM,0,3,0
U538,U1011,1095.3,2025-01-01,wire_transfer,Dubai,desktop,1,8,0
U1871,U187,232.03,2025-01-01,wire_transfer,Dubai,ATM,0,7,0
U2739,U2470,568.83,2025-01-01,wire_transfer,UK,ATM,1,20,0
U2384,U2887,4281.29,2025-01-01,cash_deposit,Germany,desktop,1,7,0
U2782,U2325,895.23,2025-01-01,online_payment,France,mobile,0,22,0
U751,U2400,1938.08,2025-01-01,online_payment,UK,ATM,0,13,0
U472,U2853,2193.02,2025-01-01,crypto,Cayman Islands,mobile,0,17,0
U2595,U1732,3044.95,2025-01-01,cash_deposit,UK,mobile,0,16,0
U1730,U2307,403.74,2025-01-01,wire_transfer,UK,mobile,0,2,0
U2367,U2265,727.15,2025-01-01,online_payment,France,ATM,1,11,0
U529,U1136,1189.63,2025-01-01,crypto,India,ATM,0,20,0
U2200,U1996,907.76,2025-01-01,cash_deposit,Cayman Islands,desktop,0,6,0
U1351,U1342,8137.97,2025-01-01,wire_transfer,UK,ATM,0,17,0
U123,U1210,3602.9,2025-01-01,crypto,Germany,desktop,0,12,0
U2849,U1142,1306.65,2025-01-01,online_payment,India,mobile,0,7,0
U2453,U344,4228.37,2025-01-01,online_payment,US,ATM,0,1,0
U648,U1156,854.36,2025-01-01,online_payment,Germany,mobile,1,11,0
U58,U2665,3081.95,2025-01-01,wire_transfer,India,mobile,1,11,0
U151,U85,506.37,2025-01-01,wire_transfer,Dubai,desktop,1,15,0
U800,U1832,2959.65,2025-01-01,crypto,Germany,desktop,0,7,0
U579,U1769,1219.28,2025-01-01,online_payment,Switzerland,mobile,0,0,0
U879,U1539,227.46,2025-01-01,crypto,Cayman Islands,mobile,0,11,0
U245,U1438,638.38,2025-01-01,cash_deposit,UK,mobile,1,9,0
U2297,U564,1029.25,2025-01-01,cash_deposit,Switzerland,ATM,1,8,0
U396,U2161,2766.94,2025-01-01,wire_transfer,Dubai,ATM,0,1,0
U1562,U2522,151.57,2025-01-01,wire_transfer,Dubai,desktop,0,1,0
U775,U2605,2154.96,2025-01-01,crypto,France,ATM,1,7,0
U2809,U1237,2517.66,2025-01-01,online_payment,Germany,desktop,1,5,0
U2040,U279,2122.18,2025-01-01,cash_deposit,Cayman Islands,desktop,1,13,0
U2717,U2249,2859.82,2025-01-01,wire_transfer,India,desktop,0,8,0
U2259,U2822,392.44,2025-01-01,online_payment,Dubai,desktop,1,20,0
U1201,U833,1769.12,2025-01-01,online_payment,Germany,ATM,0,18,0
U837,U2025,5665.36,2025-01-01,crypto,Dubai,desktop,1,14,0
U1274,U226,1887.24,2025-01-01,online_payment,Dubai,ATM,0,20,0
U956,U1867,1890.08,2025-01-01,wire_transfer,UK,mobile,0,9,0
U2472,U1523,2666.95,2025-01-01,cash_deposit,Cayman Islands,mobile,0,6,0
U306,U590,810.54,2025-01-01,online_payment,Germany,ATM,1,16,0
U114,U1542,2411.12,2025-01-01,crypto,India,mobile,0,7,0
U2524,U1929,4959.45,2025-01-01,wire_transfer,UK,mobile,1,18,0
U628,U2583,21.91,2025-01-01,online_payment,Cayman Islands,desktop,0,22,0
U2222,U2695,4082.18,2025-01-01,cash_deposit,Dubai,mobile,1,13,0
U1001,U485,493.38,2025-01-01,online_payment,France,desktop,0,8,0
U2731,U1414,1217.33,2025-01-01,online_payment,France,desktop,1,1,0
U1503,U2059,3825.79,2025-01-01,online_payment,US,mobile,1,0,0
U1092,U1406,3473.54,2025-01-01,wire_transfer,Switzerland,desktop,1,20,0
U371,U73,4449.91,2025-01-01,online_payment,US,ATM,0,1,0
U2327,U998,5640.76,2025-01-01,cash_deposit,France,mobile,0,20,0
U1176,U10,1185.36,2025-01-01,online_payment,Dubai,desktop,1,21,0
U2451,U1956,2136.34,2025-01-01,online_payment,Cayman Islands,mobile,1,1,0
U640,U2960,990.16,2025-01-01,cash_deposit,Switzerland,desktop,1,22,0
U2240,U1556,863.77,2025-01-01,cash_deposit,Cayman Islands,ATM,1,8,0
U190,U1241,1129.84,2025-01-01,online_payment,US,desktop,0,9,0
U475,U231,2717.95,2025-01-01,crypto,US,mobile,1,22,0
U1149,U2643,1392.07,2025-01-01,cash_deposit,France,mobile,1,0,0
U873,U1144,3364.66,2025-01-01,online_payment,UK,mobile,1,18,0
U1409,U783,2734.7,2025-01-01,cash_deposit,France,ATM,1,21,0
U1976,U211,41.38,2025-01-01,online_payment,Germany,mobile,0,14,0
U1802,U791,1989.79,2025-01-01,wire_transfer,France,desktop,0,12,0
U2762,U2236,1147.43,2025-01-01,cash_deposit,Cayman Islands,mobile,0,14,0
U342,U519,1219.93,2025-01-01,cash_deposit,Germany,ATM,1,2,0
U1101,U1041,3411.6,2025-01-01,wire_transfer,Cayman Islands,ATM,0,1,0
U1431,U1872,1586.41,2025-01-01,online_payment,Switzerland,ATM,0,18,0
U1030,U737,4336.49,2025-01-01,crypto,US,mobile,1,3,0
U596,U1567,2495.19,2025-01-01,cash_deposit,US,desktop,0,10,0
U1021,U2595,1609.68,2025-01-01,online_payment,France,mobile,1,15,0
U2008,U2516,2809.23,2025-01-01,crypto,Germany,mobile,1,8,0
U2611,U2489,78.21,2025-01-01,online_payment,US,desktop,0,12,0
U2164,U916,54.91,2025-01-01,wire_transfer,Germany,desktop,1,6,0
U2205,U1246,174.06,2025-01-01,cash_deposit,Germany,desktop,1,7,0
U1271,U2372,1150.96,2025-01-01,cash_deposit,France,mobile,1,7,0
U161,U1528,536.94,2025-01-01,online_payment,India,ATM,1,23,0
U2569,U1132,8303.26,2025-01-01,crypto,Switzerland,desktop,1,16,0
U2824,U693,1563.04,2025-01-01,cash_deposit,Switzerland,desktop,0,14,0
U2359,U1690,2171.88,2025-01-01,wire_transfer,Germany,mobile,0,21,0
U1941,U95,653.73,2025-01-01,wire_transfer,India,mobile,0,17,0
U2088,U1611,776.62,2025-01-01,online_payment,India,ATM,0,21,0
U193,U2964,817.33,2025-01-01,crypto,Switzerland,mobile,1,10,0
U1656,U215,2399.53,2025-01-01,crypto,Dubai,mobile,0,6,0
U2246,U2728,1283.79,2025-01-01,cash_deposit,UK,ATM,1,12,0
U482,U2301,1458.31,2025-01-01,crypto,Cayman Islands,mobile,1,10,0
U677,U1466,1792.99,2025-01-01,crypto,Dubai,ATM,0,8,0
U355,U620,2929.05,2025-01-01,crypto,Dubai,ATM,1,12,0
U2179,U2890,189.43,2025-01-01,crypto,UK,mobile,0,16,0
U2777,U2883,3000.04,2025-01-01,cash_deposit,US,mobile,0,10,0
U1501,U2420,1656.72,2025-01-01,cash_deposit,Dubai,mobile,1,10,0
U1119,U125,2211.85,2025-01-01,cash_deposit,Switzerland,ATM,0,4,0
U414,U1391,793.66,2025-01-01,cash_deposit,Dubai,ATM,1,9,0
U877,U1750,1053.19,2025-01-01,wire_transfer,Switzerland,mobile,1,3,0
U975,U572,525.76,2025-01-01,cash_deposit,Cayman Islands,desktop,0,3,0
U2958,U979,7755.24,2025-01-01,wire_transfer,Switzerland,desktop,0,23,0
U352,U225,1374.34,2025-01-01,wire_transfer,US,mobile,1,3,0
U2120,U1592,11081.75,2025-01-01,online_payment,Switzerland,ATM,1,8,0
U2153,U1223,1345.85,2025-01-01,wire_transfer,Germany,ATM,1,3,0
U2052,U2726,496.29,2025-01-01,crypto,France,ATM,0,6,0
U2998,U2580,1416.33,2025-01-01,online_payment,UK,ATM,0,8,0
U2251,U2418,80.8,2025-01-01,wire_transfer,Switzerland,desktop,0,7,0
U1201,U2726,4702.92,2025-01-01,crypto,Switzerland,mobile,1,12,0
U807,U2303,3413.55,2025-01-01,online_payment,UK,mobile,0,18,0
U4,U444,2587.94,2025-01-01,cash_deposit,France,ATM,1,1,0
U2828,U1674,1882.33,2025-01-01,online_payment,Switzerland,mobile,0,13,0
U2549,U1210,1734.21,2025-01-01,cash_deposit,UK,ATM,0,19,0
U488,U564,11444.84,2025-01-01,online_payment,US,ATM,0,12,0
U1139,U2245,651.45,2025-01-01,wire_transfer,Germany,ATM,1,9,0
U2337,U618,3025.39,2025-01-01,cash_deposit,UK,ATM,0,10,0
U1192,U1045,1741.7,2025-01-01,crypto,India,desktop,1,11,0
U2585,U769,7449.47,2025-01-01,cash_deposit,US,desktop,1,11,0
U2371,U469,3518.23,2025-01-01,online_payment,Cayman Islands,mobile,1,22,0
U1532,U1665,13038.35,2025-01-01,wire_transfer,India,desktop,1,7,0
U2482,U2159,1775.04,2025-01-01,online_payment,Germany,ATM,0,20,0
U1247,U2882,457.68,2025-01-01,crypto,France,ATM,1,12,0
U474,U252,1401.1,2025-01-01,online_payment,France,mobile,1,3,0
U1319,U1149,2483.43,2025-01-01,crypto,Cayman Islands,mobile,1,0,0
U2737,U439,2977.63,2025-01-01,cash_deposit,India,desktop,1,5,0
U1132,U614,1.02,2025-01-01,wire_transfer,France,desktop,1,6,0
U828,U1804,1406.5,2025-01-01,crypto,Switzerland,mobile,0,19,0
U2788,U928,536.37,2025-01-01,online_payment,US,desktop,0,2,0
U935,U2463,4157.47,2025-01-01,wire_transfer,Dubai,mobile,0,23,0
U2659,U324,331.89,2025-01-01,crypto,India,desktop,1,5,0
U1876,U689,2195.96,2025-01-01,wire_transfer,India,ATM,0,7,0
U933,U1133,618.66,2025-01-01,crypto,Dubai,mobile,0,12,0
U918,U2544,881.8,2025-01-01,crypto,India,ATM,1,5,0
U1715,U215,5645.55,2025-01-01,wire_transfer,UK,desktop,0,2,0
U154,U2992,550.05,2025-01-01,crypto,France,mobile,0,1,0
U653,U2539,199.65,2025-01-01,online_payment,France,desktop,1,21,0
U2742,U2379,143.6,2025-01-01,wire_transfer,India,desktop,1,14,0
U1526,U317,1404.84,2025-01-01,online_payment,Dubai,ATM,1,1,0
U2837,U355,2052.83,2025-01-01,online_payment,US,ATM,1,2,0
U1113,U1188,792.89,2025-01-01,wire_transfer,UK,desktop,0,22,0
U737,U2683,2344.04,2025-01-01,online_payment,Germany,mobile,0,1,0
U860,U2516,125.95,2025-01-01,crypto,Cayman Islands,desktop,0,1,0
U2113,U723,3894.51,2025-01-01,wire_transfer,UK,ATM,0,20,0
U2613,U780,3391.81,2025-01-01,online_payment,Germany,mobile,0,1,0
U2749,U1911,8466.7,2025-01-01,cash_deposit,US,ATM,1,0,0
U1978,U2402,5513.59,2025-01-01,crypto,Germany,mobile,1,13,0
U2197,U2457,880.73,2025-01-01,wire_transfer,US,desktop,1,21,0
U2807,U657,1019.24,2025-01-01,wire_transfer,France,mobile,1,18,0
U1548,U798,2740.57,2025-01-01,crypto,Cayman Islands,mobile,0,21,0
U96,U1653,287.93,2025-01-01,cash_deposit,Dubai,ATM,1,11,0
U558,U195,753.8,2025-01-01,online_payment,Dubai,mobile,1,3,0
U1647,U2086,252.35,2025-01-01,online_payment,Germany,mobile,1,20,0
U1510,U64,1213.52,2025-01-01,online_payment,India,desktop,1,19,0
U1734,U1660,1605.94,2025-01-01,wire_transfer,India,desktop,1,8,0
U28,U1617,474.38,2025-01-01,wire_transfer,US,ATM,1,22,0
U612,U1003,53.99,2025-01-01,wire_transfer,Dubai,desktop,1,20,0
U2137,U385,2541.34,2025-01-01,online_payment,India,mobile,1,18,0
U385,U2454,40.42,2025-01-01,cash_deposit,Germany,desktop,1,2,0
U2797,U1365,7253.88,2025-01-01,cash_deposit,India,mobile,0,16,0
U591,U2453,501.05,2025-01-01,wire_transfer,Cayman Islands,desktop,1,6,0
U2120,U1407,2180.69,2025-01-01,cash_deposit,Cayman Islands,mobile,1,7,0
U1900,U2701,1140.98,2025-01-01,crypto,France,mobile,0,15,0
U1912,U521,123.06,2025-01-01,wire_transfer,Dubai,ATM,1,12,0
U2936,U2844,1278.01,2025-01-01,online_payment,Dubai,ATM,1,20,0
U1087,U1184,1454.49,2025-01-01,online_payment,Cayman Islands,ATM,1,1,0
U2079,U1891,3857.68,2025-01-01,wire_transfer,US,ATM,0,6,0
U783,U495,2636.14,2025-01-01,online_payment,Switzerland,mobile,0,1,0
U1151,U1932,165.25,2025-01-01,crypto,US,mobile,1,19,0
U2060,U2209,469.33,2025-01-01,cash_deposit,France,ATM,1,19,0
U1577,U2369,747.61,2025-01-01,online_payment,Dubai,desktop,1,0,0
U261,U1301,247.52,2025-01-01,crypto,Cayman Islands,mobile,0,11,0
U1334,U1243,1220.92,2025-01-01,cash_deposit,Dubai,desktop,0,15,0
U756,U254,8309.36,2025-01-01,online_payment,India,desktop,0,6,0
U2595,U2700,1445.62,2025-01-01,wire_transfer,Switzerland,desktop,1,7,0
U223,U2015,2708.68,2025-01-01,cash_deposit,France,desktop,0,12,0
U1684,U145,2297.31,2025-01-01,online_payment,France,desktop,0,13,0
U2770,U2386,3793.06,2025-01-01,crypto,UK,mobile,0,4,0
U334,U954,485.99,2025-01-01,online_payment,India,desktop,0,22,0
U2495,U2515,2803.44,2025-01-01,wire_transfer,India,mobile,0,23,0
U1273,U1908,4263.24,2025-01-01,wire_transfer,UK,ATM,0,9,0
U2230,U1488,376.3,2025-01-01,crypto,France,ATM,1,1,0
U723,U2160,851.75,2025-01-01,crypto,Switzerland,ATM,1,15,0
U703,U2752,7019.91,2025-01-01,wire_transfer,UK,desktop,0,14,0
U2298,U1681,3035.43,2025-01-01,cash_deposit,Dubai,mobile,1,17,0
U415,U1177,664.22,2025-01-01,crypto,Germany,desktop,1,10,0
U1878,U2340,1659.96,2025-01-01,online_payment,Germany,ATM,1,11,0
U1264,U1036,1036.12,2025-01-01,online_payment,Cayman Islands,ATM,1,9,0
U2901,U1882,1346.55,2025-01-01,online_payment,Cayman Islands,desktop,0,16,0
U1612,U643,877.53,2025-01-01,online_payment,UK,desktop,0,9,0
U1247,U2216,655.15,2025-01-01,cash_deposit,US,mobile,0,10,0
U1046,U1377,2246.4,2025-01-01,wire_transfer,France,mobile,0,23,0
U2824,U851,3015.04,2025-01-01,crypto,UK,ATM,1,3,0
U63,U1515,4142.27,2025-01-01,wire_transfer,US,ATM,1,20,0
U2788,U83,337.62,2025-01-01,crypto,France,mobile,1,15,0
U1086,U2062,3461.58,2025-01-01,crypto,US,mobile,0,21,0
U1317,U1392,588.21,2025-01-01,cash_deposit,India,ATM,1,21,0
U1983,U387,1114.91,2025-01-01,online_payment,UK,desktop,1,8,0
U621,U1623,4634.25,2025-01-01,cash_deposit,Switzerland,ATM,0,17,0
U84,U201,1212.12,2025-01-01,wire_transfer,France,ATM,1,5,0
U1413,U1686,438.96,2025-01-01,cash_deposit,UK,mobile,1,19,0
U2964,U1920,348.39,2025-01-01,online_payment,US,mobile,1,9,0
U2811,U2701,1281.05,2025-01-01,online_payment,US,desktop,0,1,0
U2707,U445,2876.63,2025-01-01,crypto,Dubai,desktop,1,20,0
U1959,U747,11759.95,2025-01-01,online_payment,France,desktop,0,12,0
U516,U2344,3096.77,2025-01-01,online_payment,Dubai,mobile,1,14,0
U807,U2579,4191.34,2025-01-01,cash_deposit,UK,ATM,1,0,0
U1851,U1924,2755.32,2025-01-01,crypto,Switzerland,desktop,0,2,0
U2092,U1112,4515.89,2025-01-01,online_payment,US,desktop,1,13,0
U2716,U851,158.72,2025-01-01,cash_deposit,Dubai,desktop,0,2,0
U1677,U671,5316.57,2025-01-01,online_payment,Switzerland,desktop,1,18,0
U452,U693,1009.71,2025-01-01,crypto,India,mobile,0,3,0
U1931,U624,5092.23,2025-01-01,wire_transfer,India,desktop,1,13,0
U137,U2978,157.51,2025-01-01,crypto,Dubai,mobile,1,21,0
U1000,U130,2512.24,2025-01-01,cash_deposit,UK,desktop,0,12,0
U2067,U116,2661.26,2025-01-01,cash_deposit,Switzerland,mobile,1,20,0
U2620,U511,11559.74,2025-01-01,wire_transfer,US,desktop,1,13,0
U1012,U889,2929.42,2025-01-01,wire_transfer,UK,desktop,0,2,0
U2995,U2456,964.39,2025-01-01,cash_deposit,India,desktop,0,9,0
U1518,U1586,1629.49,2025-01-01,wire_transfer,Dubai,mobile,0,3,0
U2500,U1555,913.15,2025-01-01,wire_transfer,US,ATM,0,17,0
U2055,U2748,436.36,2025-01-01,crypto,Switzerland,desktop,1,14,0
U1865,U905,571.37,2025-01-01,online_payment,US,mobile,0,5,0
U702,U717,502.08,2025-01-01,wire_transfer,Germany,ATM,0,21,0
U962,U1928,1591.76,2025-01-01,cash_deposit,Dubai,mobile,1,0,0
U870,U452,4732.34,2025-01-01,crypto,France,desktop,0,17,0
U430,U867,4877.42,2025-01-01,cash_deposit,India,ATM,1,18,0
U475,U939,112.64,2025-01-01,crypto,India,ATM,0,5,0
U1837,U320,166.54,2025-01-01,crypto,Cayman Islands,ATM,1,13,0
U493,U2812,562.39,2025-01-01,cash_deposit,US,mobile,1,14,0
U2494,U1732,588.9,2025-01-01,wire_transfer,Cayman Islands,ATM,0,4,0
U2575,U1176,199.4,2025-01-01,crypto,US,ATM,1,2,0
U1146,U2631,983.56,2025-01-01,online_payment,Germany,desktop,1,7,0
U171,U2847,1772.13,2025-01-01,crypto,Cayman Islands,ATM,0,15,0
U2632,U2551,1726.27,2025-01-01,online_payment,Cayman Islands,desktop,1,22,0
U2489,U2334,1568.03,2025-01-01,cash_deposit,Germany,desktop,0,8,0
U2140,U135,827.01,2025-01-01,wire_transfer,UK,desktop,1,18,0
U2641,U1554,2451.45,2025-01-01,online_payment,India,desktop,1,5,0
U2322,U2977,3502.97,2025-01-01,cash_deposit,Dubai,ATM,0,3,0
U1401,U656,850.13,2025-01-01,online_payment,Germany,mobile,1,4,0
U1180,U713,178.83,2025-01-01,cash_deposit,Germany,mobile,1,0,0
U2096,U2697,702.89,2025-01-01,cash_deposit,France,ATM,1,20,0
U1625,U280,295.54,2025-01-01,crypto,Cayman Islands,ATM,1,16,0
U715,U1389,1259.81,2025-01-01,cash_deposit,Germany,ATM,0,9,0
U584,U1826,339.05,2025-01-01,online_payment,Germany,ATM,0,12,0
U1459,U67,1242.94,2025-01-01,cash_deposit,France,ATM,1,10,0
U178,U324,499.5,2025-01-01,cash_deposit,France,ATM,0,15,0
U2852,U2474,2684.41,2025-01-01,wire_transfer,UK,ATM,1,3,0
U1210,U2801,55.91,2025-01-01,crypto,UK,mobile,1,13,0
U596,U992,1618.22,2025-01-01,wire_transfer,UK,mobile,1,8,0
U1460,U2809,371.43,2025-01-01,crypto,UK,desktop,1,13,0
U1453,U918,1.98,2025-01-01,wire_transfer,Dubai,desktop,1,23,0
U2504,U2796,4068.17,2025-01-01,online_payment,Cayman Islands,desktop,0,6,0
U721,U2506,2226.61,2025-01-01,crypto,Switzerland,ATM,0,15,0
U2558,U2515,208.37,2025-01-01,crypto,Switzerland,ATM,1,23,0
U2722,U1463,2181.72,2025-01-01,wire_transfer,France,desktop,1,20,0
U2583,U1634,1891.68,2025-01-01,online_payment,Cayman Islands,mobile,0,8,0
U306,U2289,1282.46,2025-01-01,cash_deposit,UK,ATM,0,17,0
U2140,U27,1086.9,2025-01-01,crypto,Switzerland,mobile,0,11,0
U835,U747,4361.97,2025-01-01,online_payment,Cayman Islands,desktop,1,21,0
U2768,U1470,562.47,2025-01-01,wire_transfer,Switzerland,ATM,1,10,0
U1130,U2545,1016.03,2025-01-01,wire_transfer,Switzerland,mobile,0,8,0
U1020,U512,798.32,2025-01-01,wire_transfer,Dubai,ATM,1,8,0
U629,U2518,2949.82,2025-01-01,online_payment,Cayman Islands,ATM,1,10,0
U1540,U2128,4964.99,2025-01-01,online_payment,India,ATM,1,17,0
U17,U873,3791.33,2025-01-01,cash_deposit,Cayman Islands,mobile,1,21,0
U1360,U2561,3196.05,2025-01-01,online_payment,France,mobile,1,14,0
U1819,U1759,8653.55,2025-01-01,online_payment,France,mobile,1,19,0
U1320,U742,2389.0,2025-01-01,wire_transfer,Dubai,ATM,0,23,0
U1739,U108,2781.04,2025-01-01,wire_transfer,Cayman Islands,desktop,0,7,0
U978,U2377,8125.99,2025-01-01,wire_transfer,UK,mobile,1,0,0
U288,U306,14.03,2025-01-01,cash_deposit,UK,mobile,0,21,0
U313,U1668,2010.51,2025-01-01,cash_deposit,Switzerland,mobile,0,8,0
U1248,U2723,2686.25,2025-01-01,online_payment,Dubai,ATM,0,11,0
U199,U1665,4997.86,2025-01-01,cash_deposit,US,desktop,1,3,0
U1391,U1269,4305.65,2025-01-01,cash_deposit,India,desktop,1,4,0
U1398,U2744,3689.82,2025-01-01,wire_transfer,US,mobile,1,20,0
U434,U2950,5829.83,2025-01-01,wire_transfer,UK,mobile,0,10,0
U592,U1149,1541.7,2025-01-01,wire_transfer,France,desktop,0,2,0
U2807,U1043,13.89,2025-01-01,cash_deposit,Switzerland,ATM,0,14,0
U1664,U1088,22.23,2025-01-01,wire_transfer,US,ATM,1,6,0
U1096,U6,1573.33,2025-01-01,cash_deposit,US,ATM,1,15,0
U1637,U300,1142.82,2025-01-01,wire_transfer,Switzerland,desktop,0,11,0
U20,U1794,1200.21,2025-01-01,online_payment,US,ATM,0,12,0
U1899,U954,1023.0,2025-01-01,wire_transfer,France,ATM,0,6,0
U2755,U1719,4995.4,2025-01-01,cash_deposit,Germany,desktop,1,18,0
U683,U2848,889.98,2025-01-01,crypto,France,desktop,0,13,0
U167,U1263,3879.04,2025-01-01,crypto,Cayman Islands,mobile,0,22,0
U1195,U1155,4663.3,2025-01-01,online_payment,Dubai,ATM,1,1,0
U861,U493,1384.3,2025-01-01,online_payment,Cayman Islands,desktop,0,19,0
U804,U1690,1184.57,2025-01-01,crypto,UK,ATM,1,0,0
U1390,U2947,2862.76,2025-01-01,wire_transfer,India,mobile,1,10,0
U45,U1928,2461.81,2025-01-01,cash_deposit,Cayman Islands,ATM,0,5,0
U1059,U1263,796.59,2025-01-01,cash_deposit,France,desktop,1,21,0
U2635,U1859,216.39,2025-01-01,wire_transfer,Switzerland,ATM,1,0,0
U2527,U1213,615.37,2025-01-01,crypto,India,mobile,1,22,0
U1976,U2444,280.89,2025-01-01,crypto,India,desktop,1,22,0
U1842,U789,698.36,2025-01-01,cash_deposit,India,ATM,1,11,0
U86,U1975,607.14,2025-01-01,crypto,Switzerland,desktop,0,10,0
U2550,U2648,2030.63,2025-01-01,cash_deposit,Cayman Islands,ATM,1,22,0
U2302,U2341,6179.91,2025-01-01,cash_deposit,Switzerland,ATM,1,23,0
U39,U792,2315.09,2025-01-01,cash_deposit,Switzerland,desktop,1,2,0
U2036,U354,5225.01,2025-01-01,online_payment,France,mobile,1,15,0
U1789,U1912,3066.18,2025-01-01,cash_deposit,Dubai,desktop,0,5,0
U1356,U1077,2603.01,2025-01-01,crypto,France,desktop,1,15,0
U1072,U1501,1069.08,2025-01-01,crypto,Dubai,desktop,1,9,0
U2133,U2343,785.48,2025-01-01,crypto,UK,ATM,0,18,0
U2836,U280,3745.21,2025-01-01,cash_deposit,UK,mobile,1,23,0
U2230,U774,4716.05,2025-01-01,online_payment,Cayman Islands,desktop,0,23,0
U2516,U2863,1202.53,2025-01-01,wire_transfer,Switzerland,mobile,1,13,0
U400,U2499,18.21,2025-01-01,cash_deposit,Cayman Islands,desktop,1,3,0
U223,U1871,3145.55,2025-01-01,wire_transfer,Cayman Islands,ATM,0,19,0
U2940,U904,671.14,2025-01-01,cash_deposit,Cayman Islands,mobile,0,12,0
U398,U725,19.87,2025-01-01,online_payment,Dubai,ATM,0,2,0
U1352,U1907,3269.39,2025-01-01,online_payment,Cayman Islands,ATM,0,0,0
U2292,U1194,1457.19,2025-01-01,online_payment,Dubai,mobile,1,4,0
U2257,U2853,2311.7,2025-01-01,online_payment,France,desktop,1,12,0
U1203,U510,4922.92,2025-01-01,online_payment,UK,desktop,0,10,0
U1182,U1524,1558.17,2025-01-01,cash_deposit,France,desktop,0,12,0
U2216,U1010,1399.11,2025-01-01,online_payment,UK,ATM,0,22,0
U1841,U1437,686.85,2025-01-01,cash_deposit,Germany,mobile,1,17,0
U1096,U796,728.24,2025-01-01,online_payment,Cayman Islands,mobile,1,18,0
U429,U47,3184.59,2025-01-01,online_payment,France,desktop,0,11,0
U1379,U2600,1192.15,2025-01-01,crypto,Germany,mobile,1,6,0
U1437,U426,357.12,2025-01-01,online_payment,UK,mobile,0,22,0
U1698,U1571,198.6,2025-01-01,cash_deposit,Switzerland,ATM,1,1,0
U1179,U121,1280.81,2025-01-01,crypto,US,desktop,0,8,0
U614,U345,1250.81,2025-01-01,crypto,US,desktop,1,12,0
U135,U33,2119.5,2025-01-01,online_payment,Cayman Islands,mobile,0,17,0
U1123,U661,1273.79,2025-01-01,online_payment,Switzerland,ATM,0,4,0
U950,U542,309.75,2025-01-01,online_payment,US,mobile,1,16,0
U2413,U2107,1417.75,2025-01-01,wire_transfer,US,ATM,1,8,0
U1676,U2627,4745.79,2025-01-01,crypto,Switzerland,mobile,0,9,0
U1083,U1068,347.38,2025-01-01,wire_transfer,India,mobile,0,10,0
U1811,U1556,2340.78,2025-01-01,crypto,Germany,mobile,0,19,0
U1227,U784,1802.11,2025-01-01,wire_transfer,Switzerland,desktop,1,4,0
U436,U1055,2761.31,2025-01-01,cash_deposit,India,ATM,0,4,0
U1253,U1058,326.45,2025-01-01,online_payment,Germany,ATM,1,8,0
U2553,U1634,5681.06,2025-01-01,crypto,Cayman Islands,ATM,1,6,0
U2449,U1855,1940.26,2025-01-01,cash_deposit,Dubai,desktop,0,14,0
U2241,U2802,3755.56,2025-01-01,online_payment,Cayman Islands,mobile,1,16,0
U1330,U504,566.34,2025-01-01,wire_transfer,Cayman Islands,desktop,1,1,0
U626,U842,2689.64,2025-01-01,wire_transfer,Germany,mobile,1,10,0
U2358,U1604,3037.65,2025-01-01,wire_transfer,Germany,ATM,1,22,0
U1335,U809,1013.12,2025-01-01,wire_transfer,UK,mobile,1,6,0
U1472,U964,968.87,2025-01-01,cash_deposit,Switzerland,mobile,0,9,0
U1420,U360,2144.7,2025-01-01,crypto,Dubai,ATM,1,1,0
U349,U1155,196.12,2025-01-01,online_payment,India,mobile,0,17,0
U1689,U529,2660.77,2025-01-01,cash_deposit,UK,ATM,0,6,0
U257,U2292,87.67,2025-01-01,wire_transfer,UK,mobile,0,0,0
U1522,U1228,422.9,2025-01-01,online_payment,Cayman Islands,desktop,0,21,0
U2622,U2988,2182.14,2025-01-01,cash_deposit,France,mobile,1,7,0
U251,U84,207.0,2025-01-01,cash_deposit,Switzerland,desktop,1,10,0
U1550,U2144,7139.85,2025-01-01,cash_deposit,Germany,mobile,1,15,0
U2584,U2200,4055.92,2025-01-01,wire_transfer,Cayman Islands,desktop,0,16,0
U2338,U1278,1968.62,2025-01-01,wire_transfer,France,desktop,0,19,0
U166,U983,3419.15,2025-01-01,wire_transfer,UK,desktop,0,20,0
U2327,U1172,4371.03,2025-01-01,crypto,France,mobile,0,19,0
U1975,U675,600.79,2025-01-01,cash_deposit,Germany,ATM,0,14,0
U2439,U1543,3786.41,2025-01-01,online_payment,Dubai,desktop,0,0,0
U1259,U1029,433.31,2025-01-01,cash_deposit,US,ATM,1,3,0
U2105,U2786,1066.63,2025-01-01,cash_deposit,Cayman Islands,ATM,1,7,0
U0,U145,1634.07,2025-01-01,crypto,Germany,ATM,1,13,0
U1689,U1551,2502.76,2025-01-01,online_payment,Switzerland,ATM,0,13,0
U1353,U850,61.21,2025-01-01,cash_deposit,Cayman Islands,ATM,1,10,0
U2870,U2554,686.42,2025-01-01,wire_transfer,India,mobile,1,4,0
U1042,U2908,1875.64,2025-01-01,wire_transfer,Dubai,desktop,1,10,0
U2377,U1752,884.37,2025-01-01,wire_transfer,Switzerland,desktop,0,8,0
U2699,U2127,2983.53,2025-01-01,cash_deposit,France,mobile,0,16,0
U2962,U1764,2109.11,2025-01-01,wire_transfer,Germany,desktop,1,20,0
U1676,U327,534.19,2025-01-01,cash_deposit,Germany,ATM,0,14,0
U1630,U2235,315.48,2025-01-01,cash_deposit,France,mobile,0,7,0
U2221,U1615,1983.36,2025-01-01,wire_transfer,UK,desktop,1,1,0
U1552,U563,1197.37,2025-01-01,cash_deposit,Switzerland,desktop,1,10,0
U636,U1577,370.15,2025-01-01,cash_deposit,Germany,ATM,0,12,0
U239,U2143,790.16,2025-01-01,online_payment,US,mobile,0,9,0
U1812,U1580,722.07,2025-01-01,online_payment,US,ATM,0,0,0
U2570,U484,228.87,2025-01-01,wire_transfer,Dubai,ATM,1,2,0
U2632,U651,1583.32,2025-01-01,wire_transfer,Switzerland,mobile,1,20,0
U1859,U35,2884.87,2025-01-01,crypto,Switzerland,desktop,0,17,0
U712,U1060,1713.53,2025-01-01,crypto,France,desktop,0,17,0
U619,U2431,3500.75,2025-01-01,crypto,India,ATM,1,18,0
U1814,U356,272.94,2025-01-01,online_payment,UK,mobile,1,4,0
U1372,U1320,1144.03,2025-01-01,online_payment,France,ATM,1,1,0
U2986,U1158,1880.22,2025-01-01,crypto,Switzerland,ATM,1,10,0
U2017,U1853,2254.03,2025-01-01,crypto,France,mobile,1,0,0
U1756,U2449,2380.05,2025-01-01,wire_transfer,Cayman Islands,mobile,1,5,0
U927,U2157,2611.02,2025-01-01,online_payment,Germany,ATM,1,19,0
U2220,U2617,2107.83,2025-01-01,cash_deposit,UK,ATM,1,17,0
U1508,U2866,197.94,2025-01-01,online_payment,Cayman Islands,desktop,0,1,0
U963,U1462,2376.89,2025-01-01,cash_deposit,France,desktop,0,10,0
U1079,U2318,2580.39,2025-01-01,cash_deposit,Dubai,ATM,1,7,0
U567,U2724,10065.74,2025-01-01,online_payment,US,desktop,1,6,0
U1068,U1170,2364.18,2025-01-01,cash_deposit,Cayman Islands,mobile,0,9,0
U723,U1068,2322.02,2025-01-01,crypto,India,mobile,0,6,0
U663,U603,1446.44,2025-01-01,cash_deposit,Cayman Islands,mobile,1,18,0
U2195,U2713,4048.74,2025-01-01,cash_deposit,Switzerland,ATM,0,18,0
U2684,U1434,11511.05,2025-01-01,online_payment,Dubai,mobile,1,22,0
U234,U2469,3019.59,2025-01-01,wire_transfer,Germany,desktop,1,10,0
U2999,U325,1896.08,2025-01-01,crypto,India,desktop,0,17,0
U2132,U1015,164.49,2025-01-01,wire_transfer,Dubai,mobile,0,20,0
U1811,U512,2594.66,2025-01-01,crypto,UK,ATM,1,18,0
U1989,U940,2465.85,2025-01-01,wire_transfer,Cayman Islands,mobile,1,17,0
U1440,U1683,2988.37,2025-01-01,wire_transfer,Dubai,mobile,1,16,0
U2348,U2553,266.05,2025-01-01,online_payment,India,mobile,0,13,0
U2757,U137,2121.09,2025-01-01,cash_deposit,India,ATM,0,23,0
U889,U1660,701.17,2025-01-01,wire_transfer,Germany,mobile,0,5,0
U1967,U1559,2856.49,2025-01-01,wire_transfer,UK,ATM,1,13,0
U562,U82,549.86,2025-01-01,wire_transfer,Germany,ATM,1,19,0
U2786,U882,2303.89,2025-01-01,cash_deposit,India,desktop,1,21,0
U152,U279,699.09,2025-01-01,wire_transfer,Cayman Islands,mobile,0,15,0
U656,U2061,18.07,2025-01-01,cash_deposit,France,ATM,0,11,0
U2575,U2024,2006.74,2025-01-01,crypto,US,mobile,0,12,0
U747,U601,240.43,2025-01-01,wire_transfer,US,mobile,1,14,0
U1495,U1226,2153.46,2025-01-01,wire_transfer,India,desktop,0,12,0
U1378,U1988,5196.85,2025-01-01,wire_transfer,France,desktop,1,9,0
U771,U826,6963.47,2025-01-01,online_payment,Dubai,desktop,0,5,0
U246,U1702,538.17,2025-01-01,crypto,India,ATM,0,9,0
U1866,U2642,3313.62,2025-01-01,crypto,Switzerland,ATM,0,11,0
U2741,U1933,872.53,2025-01-01,wire_transfer,Cayman Islands,mobile,1,13,0
U974,U1973,4614.33,2025-01-01,wire_transfer,India,ATM,1,12,0
U2789,U1287,3097.53,2025-01-01,wire_transfer,Germany,mobile,0,0,0
U2899,U1803,153.59,2025-01-01,wire_transfer,Dubai,ATM,0,21,0
U1805,U97,1045.58,2025-01-01,cash_deposit,UK,ATM,1,9,0
U765,U519,822.92,2025-01-01,wire_transfer,UK,mobile,1,4,0
U2119,U1745,3075.92,2025-01-01,wire_transfer,France,desktop,1,10,0
U2450,U132,1056.23,2025-01-01,cash_deposit,UK,ATM,1,14,0
U445,U2773,2307.75,2025-01-01,cash_deposit,Switzerland,desktop,0,9,0
U914,U1038,1844.79,2025-01-01,cash_deposit,UK,mobile,0,6,0
U599,U2180,7429.52,2025-01-01,online_payment,Germany,ATM,1,21,0
U48,U1029,5554.32,2025-01-01,wire_transfer,UK,mobile,1,17,0
U726,U220,1116.18,2025-01-01,crypto,France,ATM,0,14,0
U1285,U2709,2571.65,2025-01-01,cash_deposit,UK,desktop,0,11,0
U1885,U2520,3537.57,2025-01-01,online_payment,India,ATM,0,14,0
U649,U1547,4583.01,2025-01-01,wire_transfer,UK,desktop,1,18,0
U1623,U1543,141.13,2025-01-01,cash_deposit,US,ATM,1,18,0
U1825,U2002,719.3,2025-01-01,cash_deposit,UK,desktop,1,9,0
U2738,U2107,772.0,2025-01-01,cash_deposit,UK,desktop,1,22,0
U452,U1669,1139.9,2025-01-01,online_payment,Germany,ATM,0,10,0
U1746,U1502,370.89,2025-01-01,cash_deposit,Dubai,ATM,1,12,0
U477,U1132,1371.18,2025-01-01,online_payment,Dubai,ATM,0,13,0
U314,U1262,2176.62,2025-01-01,wire_transfer,Cayman Islands,ATM,0,16,0
U2300,U655,1375.78,2025-01-01,online_payment,US,mobile,0,20,0
U776,U1554,2191.99,2025-01-01,wire_transfer,Germany,mobile,0,11,0
U2404,U2086,137.5,2025-01-01,wire_transfer,Switzerland,ATM,1,1,0
U1442,U338,4174.74,2025-01-01,wire_transfer,UK,desktop,0,16,0
U2150,U2759,5596.03,2025-01-01,online_payment,Germany,ATM,0,19,0
U2844,U1287,1924.18,2025-01-01,wire_transfer,US,ATM,0,5,0
U233,U1227,4263.85,2025-01-01,wire_transfer,UK,ATM,1,22,0
U1944,U1797,281.85,2025-01-01,wire_transfer,France,ATM,1,19,0
U1781,U2115,3193.53,2025-01-01,cash_deposit,France,mobile,0,2,0
U716,U233,253.73,2025-01-01,wire_transfer,US,desktop,1,20,0
U1817,U2046,1048.53,2025-01-01,cash_deposit,Dubai,ATM,1,4,0
U341,U1015,782.59,2025-01-01,wire_transfer,Dubai,ATM,0,5,0
U2700,U2862,1761.81,2025-01-01,wire_transfer,Switzerland,mobile,1,12,0
U2312,U2613,717.68,2025-01-01,wire_transfer,Switzerland,mobile,0,6,0
U1278,U1240,2028.43,2025-01-01,wire_transfer,Germany,desktop,1,6,0
U1037,U1701,915.79,2025-01-01,crypto,France,mobile,0,7,0
U486,U682,3943.55,2025-01-01,crypto,France,desktop,0,11,0
U2135,U1870,2009.61,2025-01-01,cash_deposit,Dubai,desktop,0,10,0
U2315,U189,484.9,2025-01-01,wire_transfer,Germany,mobile,0,14,0
U40,U2871,819.34,2025-01-01,wire_transfer,France,ATM,0,22,0
U1867,U1575,3760.14,2025-01-01,wire_transfer,UK,mobile,1,0,0
U1254,U385,977.08,2025-01-01,online_payment,UK,mobile,0,13,0
U2097,U2787,1534.88,2025-01-01,crypto,UK,mobile,0,2,0
U1241,U1090,2093.61,2025-01-01,crypto,US,ATM,1,20,0
U616,U384,854.84,2025-01-01,wire_transfer,US,ATM,0,22,0
U2962,U1533,696.22,2025-01-01,cash_deposit,India,mobile,1,7,0
U609,U1712,1289.69,2025-01-01,crypto,Cayman Islands,mobile,1,14,0
U95,U1219,483.84,2025-01-01,crypto,Switzerland,desktop,0,7,0
U2382,U1690,668.74,2025-01-01,online_payment,France,ATM,0,11,0
U1768,U768,128.18,2025-01-01,cash_deposit,France,ATM,1,8,0
U2841,U2132,724.73,2025-01-01,wire_transfer,France,desktop,0,11,0
U10,U1277,773.4,2025-01-01,wire_transfer,India,desktop,1,11,0
U655,U1840,6531.58,2025-01-01,wire_transfer,Germany,ATM,1,17,0
U1939,U609,1781.87,2025-01-01,cash_deposit,France,desktop,1,21,0
U1155,U272,3096.52,2025-01-01,crypto,France,desktop,1,6,0
U2580,U62,92.88,2025-01-01,wire_transfer,Switzerland,mobile,1,16,0
U2699,U140,225.3,2025-01-01,crypto,Cayman Islands,ATM,1,10,0
U118,U1660,3369.8,2025-01-01,online_payment,UK,mobile,0,5,0
U2766,U164,1953.94,2025-01-01,wire_transfer,UK,desktop,0,18,0
U1154,U1225,423.87,2025-01-01,online_payment,France,ATM,1,6,0
U2035,U813,1037.7,2025-01-01,online_payment,US,desktop,0,3,0
U836,U513,1547.29,2025-01-01,online_payment,France,desktop,1,19,0
U2031,U2473,3710.8,2025-01-01,wire_transfer,Cayman Islands,mobile,1,8,0
U2952,U2375,124.63,2025-01-01,cash_deposit,India,mobile,1,6,0
U1309,U2557,1816.26,2025-01-01,online_payment,UK,ATM,1,18,0
U734,U2020,2524.87,2025-01-01,online_payment,Dubai,ATM,1,18,0
U1445,U287,7623.62,2025-01-01,cash_deposit,UK,mobile,0,0,0
U2637,U2911,3291.79,2025-01-01,cash_deposit,Cayman Islands,mobile,1,4,0
U371,U2585,646.56,2025-01-01,cash_deposit,UK,ATM,0,18,0
U2084,U1607,2472.85,2025-01-01,cash_deposit,Cayman Islands,ATM,0,9,0
U405,U486,2881.74,2025-01-01,wire_transfer,India,mobile,0,19,0
U2482,U2682,2616.71,2025-01-01,wire_transfer,India,desktop,1,18,0
U2059,U2765,3431.2,2025-01-01,wire_transfer,UK,desktop,0,0,0
U595,U2901,4681.2,2025-01-01,crypto,UK,mobile,1,23,0
U2806,U44,207.23,2025-01-01,crypto,India,ATM,1,1,0
U8,U2945,221.34,2025-01-01,wire_transfer,France,ATM,0,19,0
U2654,U647,3183.2,2025-01-01,cash_deposit,India,mobile,0,23,0
U591,U14,581.7,2025-01-01,crypto,Germany,desktop,0,7,0
U1912,U2066,120.65,2025-01-01,wire_transfer,Dubai,ATM,1,16,0
U1308,U1666,1025.75,2025-01-01,crypto,France,desktop,0,18,0
U2715,U2271,3428.23,2025-01-01,crypto,Cayman Islands,mobile,0,3,0
U637,U2796,270.64,2025-01-01,wire_transfer,US,ATM,0,16,0
U1189,U791,2228.52,2025-01-01,cash_deposit,France,desktop,1,9,0
U1946,U1498,7.24,2025-01-01,online_payment,UK,desktop,1,2,0
U2202,U2892,232.48,2025-01-01,crypto,India,ATM,0,16,0
U70,U0,864.18,2025-01-01,crypto,Germany,desktop,0,7,0
U1306,U103,174.61,2025-01-01,crypto,France,mobile,1,14,0
U2886,U516,3740.33,2025-01-01,cash_deposit,Cayman Islands,desktop,0,4,0
U1615,U2888,3991.24,2025-01-01,crypto,Dubai,ATM,1,11,0
U2284,U2957,2817.66,2025-01-01,crypto,Dubai,desktop,0,21,0
U1756,U2349,555.41,2025-01-01,cash_deposit,France,desktop,1,18,0
U1366,U989,1481.51,2025-01-01,online_payment,Germany,desktop,1,19,0
U1079,U2381,407.14,2025-01-01,cash_deposit,US,ATM,0,19,0
U1248,U1168,660.56,2025-01-01,online_payment,Cayman Islands,desktop,1,23,0
U1531,U128,1451.36,2025-01-01,wire_transfer,US,ATM,1,15,0
U884,U2299,2656.16,2025-01-01,online_payment,US,ATM,1,16,0
U877,U1298,198.88,2025-01-01,cash_deposit,UK,mobile,1,1,0
U2430,U2085,703.93,2025-01-01,wire_transfer,India,desktop,1,9,0
U1933,U612,5224.24,2025-01-01,crypto,Germany,ATM,1,23,0
U1049,U2294,1121.16,2025-01-01,crypto,US,mobile,0,18,0
U797,U1319,5589.49,2025-01-01,wire_transfer,France,mobile,1,11,0
U811,U1284,9512.11,2025-01-01,wire_transfer,Germany,mobile,0,2,0
U1225,U141,1495.88,2025-01-01,online_payment,Cayman Islands,ATM,1,23,0
U1405,U1769,679.48,2025-01-01,cash_deposit,Cayman Islands,desktop,0,0,0
U2762,U978,3128.71,2025-01-01,wire_transfer,Dubai,ATM,0,14,0
U21,U678,347.07,2025-01-01,cash_deposit,Dubai,mobile,1,18,0
U1044,U2177,580.83,2025-01-01,cash_deposit,Cayman Islands,desktop,1,12,0
U1809,U1687,3073.12,2025-01-01,online_payment,France,mobile,0,8,0
U1159,U1969,1137.07,2025-01-01,cash_deposit,India,desktop,1,15,0
U914,U94,450.14,2025-01-01,crypto,US,mobile,0,6,0
U2852,U187,2106.09,2025-01-01,online_payment,India,ATM,0,9,0
U536,U2016,2639.23,2025-01-01,crypto,Germany,ATM,0,11,0
U2562,U1354,267.23,2025-01-01,online_payment,India,desktop,0,10,0
U488,U223,648.64,2025-01-01,cash_deposit,Cayman Islands,mobile,1,13,0
U1358,U1446,500.2,2025-01-01,crypto,Germany,desktop,1,7,0
U2588,U2013,955.6,2025-01-01,cash_deposit,UK,desktop,1,12,0
U805,U2987,2883.15,2025-01-01,wire_transfer,France,ATM,1,6,0
U2705,U1017,2501.49,2025-01-01,crypto,US,mobile,0,7,0
U657,U1970,2172.52,2025-01-01,cash_deposit,Germany,mobile,0,0,0
U2469,U137,12.61,2025-01-01,wire_transfer,India,mobile,1,2,0
U1618,U2464,306.64,2025-01-01,cash_deposit,Germany,ATM,0,15,0
U1869,U2268,505.4,2025-01-01,wire_transfer,US,ATM,1,21,0
U2439,U172,634.79,2025-01-01,crypto,Germany,mobile,0,16,0
U2671,U989,316.65,2025-01-01,wire_transfer,Switzerland,ATM,1,11,0
U1006,U2989,1056.34,2025-01-01,wire_transfer,Dubai,mobile,1,19,0
U1937,U1614,156.31,2025-01-01,online_payment,US,mobile,0,8,0
U448,U271,2772.77,2025-01-01,crypto,Germany,desktop,0,13,0
U681,U728,3099.71,2025-01-01,online_payment,Switzerland,ATM,1,6,0
U2202,U2973,1707.88,2025-01-01,cash_deposit,Dubai,desktop,0,3,0
U1000,U2028,187.97,2025-01-01,online_payment,Germany,desktop,1,0,0
U2383,U834,4416.06,2025-01-01,crypto,Switzerland,mobile,0,2,0
U858,U713,6741.48,2025-01-01,online_payment,Cayman Islands,desktop,0,18,0
U2845,U407,452.2,2025-01-01,crypto,France,desktop,0,15,0
U2983,U2170,2439.12,2025-01-01,cash_deposit,Switzerland,ATM,0,23,0
U1805,U973,3689.54,2025-01-01,cash_deposit,Cayman Islands,ATM,1,19,0
U586,U2509,1552.38,2025-01-01,cash_deposit,France,mobile,0,2,0
U2258,U66,781.12,2025-01-01,wire_transfer,Dubai,desktop,1,21,0
U1244,U441,1302.32,2025-01-01,wire_transfer,Cayman Islands,desktop,1,2,0
U2982,U1645,1435.98,2025-01-01,wire_transfer,US,mobile,0,2,0
U2025,U2083,1023.78,2025-01-01,cash_deposit,Germany,desktop,0,1,0
U1105,U2402,5314.02,2025-01-01,wire_transfer,Cayman Islands,desktop,1,21,0
U1213,U1205,2724.24,2025-01-01,wire_transfer,US,mobile,0,5,0
U68,U1332,552.3,2025-01-01,wire_transfer,Dubai,desktop,0,18,0
U613,U2970,1761.64,2025-01-01,online_payment,France,mobile,1,8,0
U2048,U2299,2333.93,2025-01-01,wire_transfer,France,desktop,1,8,0
U1280,U2967,302.01,2025-01-01,wire_transfer,Germany,mobile,1,21,0
U34,U2599,887.66,2025-01-01,cash_deposit,Germany,ATM,1,14,0
U2261,U2086,4719.33,2025-01-01,online_payment,Switzerland,desktop,1,0,0
U746,U1904,1674.83,2025-01-01,crypto,UK,ATM,0,12,0
U1156,U2755,489.24,2025-01-01,cash_deposit,India,desktop,0,9,0
U2821,U2775,262.01,2025-01-01,cash_deposit,Germany,mobile,0,11,0
U2838,U82,1460.56,2025-01-01,crypto,UK,ATM,0,3,0
U490,U1909,1586.76,2025-01-01,cash_deposit,Germany,ATM,0,14,0
U50,U2869,814.18,2025-01-01,cash_deposit,US,mobile,0,0,0
U2825,U2617,1990.75,2025-01-01,crypto,Switzerland,desktop,1,0,0
U2600,U2598,142.31,2025-01-01,crypto,India,mobile,1,4,0
U469,U1716,313.63,2025-01-01,wire_transfer,Germany,ATM,0,2,0
U2895,U1060,1580.52,2025-01-01,wire_transfer,Germany,mobile,0,17,0
U2184,U1660,127.62,2025-01-01,online_payment,Germany,ATM,0,6,0
U2713,U1176,4255.73,2025-01-01,wire_transfer,Dubai,mobile,0,19,0
U508,U1774,306.64,2025-01-01,cash_deposit,UK,ATM,0,4,0
U2769,U975,2241.22,2025-01-01,wire_transfer,France,ATM,1,8,0
U1881,U734,992.54,2025-01-01,cash_deposit,Dubai,ATM,0,16,0
U2238,U2934,1020.94,2025-01-01,online_payment,Dubai,mobile,0,4,0
U1613,U1074,2895.4,2025-01-01,online_payment,Dubai,desktop,1,13,0
U2049,U1056,1384.14,2025-01-01,crypto,US,mobile,1,18,0
U592,U2084,2586.74,2025-01-01,crypto,US,ATM,0,15,0
U1262,U2580,1407.17,2025-01-01,cash_deposit,Switzerland,desktop,0,16,0
U1419,U1711,1797.42,2025-01-01,wire_transfer,Switzerland,desktop,0,0,0
U2355,U424,2860.2,2025-01-01,wire_transfer,France,mobile,0,3,0
U149,U2040,1869.46,2025-01-01,cash_deposit,Cayman Islands,mobile,1,17,0
U1617,U1018,1912.22,2025-01-01,crypto,Switzerland,desktop,1,6,0
U2208,U2830,3113.88,2025-01-01,crypto,US,mobile,1,21,0
U1603,U668,5955.27,2025-01-01,wire_transfer,India,ATM,0,13,0
U1409,U124,945.51,2025-01-01,crypto,Cayman Islands,mobile,0,2,0
U258,U840,1721.32,2025-01-01,wire_transfer,France,mobile,0,18,0
U963,U839,180.45,2025-01-01,crypto,India,mobile,1,23,0
U152,U1935,888.84,2025-01-01,online_payment,France,desktop,1,9,0
U2219,U2158,1062.22,2025-01-01,crypto,Dubai,mobile,0,14,0
U319,U528,3606.5,2025-01-01,wire_transfer,France,desktop,0,1,0
U889,U1138,1440.59,2025-01-01,crypto,Germany,mobile,0,13,0
U1000,U2975,2626.58,2025-01-01,online_payment,Cayman Islands,desktop,0,12,0
U1027,U359,38.38,2025-01-01,online_payment,Dubai,ATM,0,7,0
U1255,U662,1249.08,2025-01-01,wire_transfer,UK,mobile,0,21,0
U884,U1683,4631.7,2025-01-01,wire_transfer,India,desktop,0,9,0
U1080,U1964,508.01,2025-01-01,crypto,Dubai,ATM,0,6,0
U747,U2566,64.06,2025-01-01,cash_deposit,France,desktop,0,10,0
U505,U707,1136.23,2025-01-01,wire_transfer,UK,mobile,1,21,0
U605,U1520,2437.71,2025-01-01,online_payment,US,desktop,1,17,0
U1918,U2026,1211.97,2025-01-01,crypto,Cayman Islands,desktop,1,10,0
U1018,U319,1232.29,2025-01-01,cash_deposit,India,mobile,1,13,0
U392,U2488,2216.14,2025-01-01,crypto,Cayman Islands,ATM,0,13,0
U260,U158,587.1,2025-01-01,online_payment,Switzerland,ATM,0,6,0
U2796,U1811,2787.76,2025-01-01,crypto,UK,desktop,0,16,0
U120,U1244,332.38,2025-01-01,wire_transfer,India,desktop,1,9,0
U2571,U766,1007.54,2025-01-01,wire_transfer,France,ATM,0,20,0
U2332,U95,2134.27,2025-01-01,online_payment,Switzerland,ATM,0,8,0
U664,U1868,3524.82,2025-01-01,crypto,Switzerland,ATM,0,23,0
U2771,U938,3135.93,2025-01-01,crypto,India,ATM,0,23,0
U2983,U795,2558.01,2025-01-01,wire_transfer,Switzerland,ATM,0,3,0
U2722,U2363,889.75,2025-01-01,wire_transfer,France,ATM,0,3,0
U2168,U2754,260.91,2025-01-01,cash_deposit,Cayman Islands,desktop,1,9,0
U1267,U2587,488.82,2025-01-01,wire_transfer,Germany,desktop,0,11,0
U2887,U2980,4002.5,2025-01-01,cash_deposit,US,ATM,0,22,0
U1514,U2668,3894.46,2025-01-01,online_payment,UK,desktop,0,18,0
U669,U850,6054.89,2025-01-01,wire_transfer,India,desktop,0,21,0
U1743,U2010,158.06,2025-01-01,crypto,Switzerland,mobile,0,14,0
U976,U739,1539.23,2025-01-01,online_payment,India,ATM,1,19,0
U1799,U345,2092.13,2025-01-01,cash_deposit,Cayman Islands,desktop,0,18,0
U2076,U1887,2480.29,2025-01-01,online_payment,France,desktop,0,13,0
U1670,U794,2064.88,2025-01-01,wire_transfer,Cayman Islands,ATM,1,8,0
U1258,U1310,2939.45,2025-01-01,cash_deposit,US,desktop,1,2,0
U1302,U358,890.92,2025-01-01,cash_deposit,France,desktop,0,3,0
U71,U1232,395.52,2025-01-01,wire_transfer,India,mobile,1,12,0
U2423,U1285,457.78,2025-01-01,cash_deposit,India,desktop,0,10,0
U368,U2223,24.1,2025-01-01,online_payment,Cayman Islands,ATM,0,7,0
U557,U2014,862.56,2025-01-01,cash_deposit,Cayman Islands,ATM,0,6,0
U94,U2916,192.46,2025-01-01,crypto,US,desktop,0,5,0
U1775,U2730,775.71,2025-01-01,cash_deposit,US,ATM,1,1,0
U1206,U2313,1978.85,2025-01-01,online_payment,Cayman Islands,ATM,0,12,0
U1729,U2515,4497.67,2025-01-01,online_payment,UK,ATM,0,0,0
U366,U1600,3660.24,2025-01-01,crypto,France,mobile,1,15,0
U572,U171,582.51,2025-01-01,cash_deposit,Germany,mobile,1,21,0
U1417,U934,287.93,2025-01-01,wire_transfer,Switzerland,desktop,0,11,0
U2561,U2903,429.04,2025-01-01,crypto,Germany,mobile,0,19,0
U374,U1450,7080.0,2025-01-01,crypto,Germany,desktop,1,7,0
U2310,U2362,1594.68,2025-01-01,cash_deposit,UK,ATM,1,11,0
U594,U2367,403.01,2025-01-01,crypto,Germany,desktop,0,8,0
U2707,U2087,3674.51,2025-01-01,crypto,France,desktop,0,20,0
U461,U65,1005.69,2025-01-01,wire_transfer,US,ATM,1,3,0
U2675,U329,4589.67,2025-01-01,online_payment,US,desktop,0,3,0
U1099,U662,604.04,2025-01-01,cash_deposit,UK,desktop,0,3,0
U2527,U661,999.18,2025-01-01,wire_transfer,UK,mobile,0,2,0
U1677,U1586,1406.18,2025-01-01,wire_transfer,Switzerland,ATM,0,15,0
U229,U112,4462.68,2025-01-01,crypto,Dubai,ATM,1,11,0
U312,U369,4061.42,2025-01-01,online_payment,Cayman Islands,mobile,0,5,0
U2217,U1701,1708.3,2025-01-01,wire_transfer,UK,mobile,0,8,0
U1384,U1748,501.48,2025-01-01,cash_deposit,US,ATM,0,21,0
U227,U755,1032.87,2025-01-01,crypto,Germany,ATM,0,20,0
U253,U1581,7429.06,2025-01-01,online_payment,India,ATM,1,20,0
U2748,U362,1871.83,2025-01-01,crypto,Switzerland,mobile,1,21,0
U991,U1963,3038.26,2025-01-01,online_payment,Switzerland,ATM,0,1,0
U1090,U1928,1195.18,2025-01-01,cash_deposit,Cayman Islands,ATM,1,1,0
U1164,U2641,1518.61,2025-01-01,online_payment,India,ATM,1,9,0
U282,U2293,1120.57,2025-01-01,online_payment,UK,ATM,0,7,0
U1241,U1187,2427.51,2025-01-01,online_payment,UK,ATM,0,16,0
U2590,U1159,3813.95,2025-01-01,online_payment,Cayman Islands,mobile,0,2,0
U2895,U2131,1415.97,2025-01-01,online_payment,UK,ATM,0,7,0
U1715,U1652,1311.19,2025-01-01,online_payment,India,desktop,0,5,0
U2256,U1736,831.9,2025-01-01,online_payment,Cayman Islands,desktop,1,20,0
U2734,U1447,389.83,2025-01-01,online_payment,Dubai,mobile,1,18,0
U286,U2339,5601.9,2025-01-01,wire_transfer,Germany,ATM,0,9,0
U137,U2829,759.83,2025-01-01,cash_deposit,Dubai,mobile,0,22,0
U631,U1532,3225.8,2025-01-01,cash_deposit,Germany,ATM,1,18,0
U2376,U209,2512.97,2025-01-01,wire_transfer,France,mobile,1,1,0
U2967,U75,3130.05,2025-01-01,online_payment,Dubai,ATM,1,6,0
U1538,U1427,5521.89,2025-01-01,online_payment,France,ATM,0,12,0
U2963,U2259,1952.99,2025-01-01,crypto,Switzerland,mobile,0,11,0
U273,U1104,4564.59,2025-01-01,wire_transfer,Cayman Islands,desktop,1,19,0
U2481,U704,367.12,2025-01-01,online_payment,Cayman Islands,ATM,0,7,0
U1958,U610,1970.81,2025-01-01,wire_transfer,US,desktop,0,19,0
U1762,U769,2959.24,2025-01-01,crypto,US,desktop,0,7,0
U1383,U2732,633.92,2025-01-01,crypto,Cayman Islands,ATM,1,5,0
U2615,U1347,2699.95,2025-01-01,wire_transfer,US,desktop,1,4,0
U2371,U2505,3014.46,2025-01-01,cash_deposit,Cayman Islands,mobile,0,16,0
U1686,U2873,3557.94,2025-01-01,cash_deposit,India,desktop,0,10,0
U2107,U674,750.5,2025-01-01,crypto,France,desktop,0,4,0
U2640,U2022,2288.94,2025-01-01,cash_deposit,Cayman Islands,mobile,0,16,0
U323,U956,725.54,2025-01-01,cash_deposit,India,mobile,0,15,0
U2762,U2386,2686.78,2025-01-01,cash_deposit,US,ATM,1,21,0
U1795,U724,1243.42,2025-01-01,online_payment,US,desktop,0,14,0
U2820,U1287,1820.34,2025-01-01,online_payment,UK,desktop,0,21,0
U262,U778,1075.16,2025-01-01,crypto,Cayman Islands,mobile,1,19,0
U1227,U1663,353.43,2025-01-01,wire_transfer,Switzerland,ATM,0,3,0
U754,U300,392.1,2025-01-01,cash_deposit,UK,mobile,1,15,0
U1214,U2906,161.49,2025-01-01,crypto,Switzerland,ATM,1,15,0
U1777,U2349,1925.05,2025-01-01,cash_deposit,Cayman Islands,desktop,0,22,0
U516,U12,3776.17,2025-01-01,online_payment,UK,mobile,0,7,0
U2646,U2272,42.11,2025-01-01,crypto,UK,desktop,1,23,0
U2246,U931,137.07,2025-01-01,wire_transfer,Germany,ATM,0,1,0
U1278,U2043,1223.01,2025-01-01,wire_transfer,UK,desktop,1,21,0
U345,U445,2676.69,2025-01-01,crypto,India,desktop,1,20,0
U2780,U1593,343.26,2025-01-01,cash_deposit,Switzerland,ATM,0,8,0
U1333,U920,633.95,2025-01-01,crypto,Switzerland,mobile,0,4,0
U2470,U720,527.95,2025-01-01,wire_transfer,Dubai,mobile,0,10,0
U2970,U1271,1018.49,2025-01-01,wire_transfer,India,mobile,0,5,0
U489,U816,509.78,2025-01-01,online_payment,Germany,ATM,1,18,0
U426,U2854,869.58,2025-01-01,cash_deposit,Dubai,ATM,1,23,0
U165,U542,2607.9,2025-01-01,wire_transfer,Germany,desktop,1,18,0
U1698,U881,1888.4,2025-01-01,online_payment,Dubai,ATM,0,8,0
U519,U2023,169.33,2025-01-01,online_payment,Switzerland,desktop,0,1,0
U1130,U1304,2030.82,2025-01-01,cash_deposit,Switzerland,mobile,1,20,0
U2813,U1467,1296.64,2025-01-01,wire_transfer,Switzerland,desktop,0,1,0
U1709,U2012,5453.41,2025-01-01,crypto,Germany,mobile,0,21,0
U1619,U2637,683.02,2025-01-01,wire_transfer,France,desktop,0,7,0
U1712,U835,2590.47,2025-01-01,cash_deposit,Cayman Islands,ATM,1,3,0
U662,U2862,2625.05,2025-01-01,cash_deposit,Dubai,desktop,0,23,0
U2755,U1112,500.77,2025-01-01,online_payment,France,desktop,0,18,0
U1560,U737,4670.7,2025-01-01,wire_transfer,Switzerland,mobile,0,5,0
U1328,U2283,1351.33,2025-01-01,wire_transfer,Switzerland,mobile,1,2,0
U2922,U2854,2271.9,2025-01-01,online_payment,Dubai,ATM,1,14,0
U595,U1879,315.31,2025-01-01,cash_deposit,Germany,mobile,1,20,0
U2831,U2737,596.28,2025-01-01,online_payment,France,desktop,1,17,0
U2192,U1526,1764.3,2025-01-01,crypto,India,desktop,0,20,0
U1206,U505,768.47,2025-01-01,crypto,France,mobile,1,8,0
U700,U1759,1385.07,2025-01-01,online_payment,Cayman Islands,desktop,0,13,0
U2568,U2327,936.83,2025-01-01,wire_transfer,Switzerland,ATM,1,18,0
U2034,U2510,2046.38,2025-01-01,wire_transfer,India,ATM,1,9,0
U384,U828,1335.53,2025-01-01,online_payment,India,desktop,0,21,0
U53,U2087,9.24,2025-01-01,cash_deposit,Cayman Islands,mobile,0,4,0
U514,U1712,2097.82,2025-01-01,cash_deposit,US,mobile,0,4,0
U1559,U727,1096.78,2025-01-01,cash_deposit,France,mobile,0,6,0
U2854,U1279,836.18,2025-01-01,crypto,Germany,desktop,1,8,0
U2175,U406,197.76,2025-01-01,online_payment,France,mobile,1,7,0
U1684,U2122,497.87,2025-01-01,online_payment,UK,ATM,1,19,0
U759,U888,506.62,2025-01-01,cash_deposit,India,ATM,0,13,0
U27,U2861,5478.14,2025-01-01,wire_transfer,India,mobile,1,13,0
U1260,U1477,1133.07,2025-01-01,cash_deposit,UK,desktop,1,15,0
U1466,U80,85.95,2025-01-01,crypto,Germany,desktop,0,21,0
U2874,U2915,298.9,2025-01-01,crypto,US,mobile,0,12,0
U902,U2100,164.66,2025-01-01,online_payment,Cayman Islands,ATM,1,11,0
U532,U2387,1777.69,2025-01-01,online_payment,Dubai,ATM,1,14,0
U168,U1407,413.12,2025-01-01,wire_transfer,UK,mobile,0,19,0
U1272,U1307,1380.53,2025-01-01,online_payment,Germany,mobile,0,6,0
U2323,U2892,924.27,2025-01-01,cash_deposit,France,desktop,1,11,0
U52,U2486,3258.02,2025-01-01,cash_deposit,Germany,ATM,1,5,0
U2366,U1068,772.77,2025-01-01,crypto,Cayman Islands,mobile,0,19,0
U1891,U230,1225.96,2025-01-01,cash_deposit,France,ATM,0,8,0
U2434,U246,2555.13,2025-01-01,wire_transfer,Cayman Islands,ATM,0,10,0
U2614,U2565,1136.03,2025-01-01,cash_deposit,India,desktop,0,4,0
U1519,U283,3152.16,2025-01-01,online_payment,UK,mobile,1,11,0
U2890,U1900,2167.55,2025-01-01,crypto,Dubai,desktop,1,14,0
U1685,U1929,1057.06,2025-01-01,cash_deposit,India,ATM,0,17,0
U1333,U2886,1402.29,2025-01-01,online_payment,US,mobile,1,21,0
U663,U2110,6834.86,2025-01-01,online_payment,Dubai,desktop,0,2,0
U1277,U103,2167.12,2025-01-01,online_payment,Switzerland,ATM,1,4,0
U2724,U1850,4707.66,2025-01-01,cash_deposit,US,desktop,0,2,0
U2648,U1408,393.88,2025-01-01,wire_transfer,Germany,mobile,1,11,0
U457,U368,1320.34,2025-01-01,cash_deposit,France,desktop,0,19,0
U2558,U629,4786.37,2025-01-01,cash_deposit,Germany,desktop,0,11,0
U1073,U2874,779.02,2025-01-01,cash_deposit,Dubai,desktop,1,1,0
U2292,U610,6863.16,2025-01-01,cash_deposit,Cayman Islands,ATM,1,0,0
U2031,U643,204.24,2025-01-01,crypto,UK,mobile,1,15,0
U2188,U1996,4659.32,2025-01-01,crypto,Switzerland,desktop,1,12,0
U79,U2755,1178.34,2025-01-01,crypto,Switzerland,ATM,0,5,0
U2962,U2560,153.21,2025-01-01,cash_deposit,Germany,desktop,0,2,0
U1099,U1887,4232.57,2025-01-01,wire_transfer,France,ATM,0,7,0
U1004,U734,580.54,2025-01-01,wire_transfer,France,desktop,0,10,0
U2015,U441,45.0,2025-01-01,online_payment,France,ATM,1,12,0
U2492,U1787,291.92,2025-01-01,online_payment,Switzerland,ATM,1,4,0
U2017,U88,2152.42,2025-01-01,cash_deposit,US,desktop,0,22,0
U868,U2470,7616.36,2025-01-01,crypto,Germany,ATM,1,10,0
U2587,U840,236.36,2025-01-01,online_payment,Cayman Islands,desktop,1,8,0
U1486,U2653,1239.6,2025-01-01,cash_deposit,Switzerland,ATM,0,8,0
U2963,U301,398.46,2025-01-01,online_payment,Switzerland,desktop,0,4,0
U2807,U73,2733.27,2025-01-01,crypto,UK,mobile,0,23,0
U35,U196,251.26,2025-01-01,cash_deposit,France,mobile,0,8,0
U1689,U2854,548.46,2025-01-01,crypto,Dubai,ATM,1,12,0
U693,U2348,437.32,2025-01-01,wire_transfer,Dubai,ATM,1,9,0
U800,U2137,1608.25,2025-01-01,online_payment,Switzerland,mobile,1,4,0
U1157,U2277,4130.04,2025-01-01,crypto,Germany,mobile,0,15,0
U1298,U2337,1431.15,2025-01-01,cash_deposit,Dubai,desktop,0,1,0
U2565,U2658,120.02,2025-01-01,cash_deposit,Switzerland,mobile,1,17,0
U958,U416,1657.42,2025-01-01,wire_transfer,UK,desktop,0,2,0
U1264,U2968,3194.24,2025-01-01,crypto,France,ATM,1,7,0
U304,U2933,283.49,2025-01-01,crypto,Dubai,mobile,0,8,0
U1099,U2953,150.98,2025-01-01,online_payment,France,desktop,1,21,0
U1972,U1779,416.04,2025-01-01,crypto,Cayman Islands,mobile,0,21,0
U1639,U596,2741.52,2025-01-01,wire_transfer,US,mobile,1,16,0
U1811,U1268,1791.41,2025-01-01,crypto,India,ATM,0,19,0
U2661,U2477,1555.64,2025-01-01,online_payment,US,desktop,0,16,0
U2584,U2978,573.98,2025-01-01,cash_deposit,India,mobile,1,23,0
U974,U2481,807.64,2025-01-01,crypto,India,ATM,0,13,0
U586,U1316,6756.04,2025-01-01,wire_transfer,Cayman Islands,ATM,1,15,0
U1539,U1677,550.52,2025-01-01,online_payment,Switzerland,desktop,1,9,0
U1205,U2943,4638.35,2025-01-01,wire_transfer,France,mobile,0,17,0
U1361,U1625,1737.53,2025-01-01,wire_transfer,India,ATM,1,8,0
U1170,U2030,263.17,2025-01-01,online_payment,Germany,mobile,1,22,0
U1100,U364,1259.64,2025-01-01,wire_transfer,France,desktop,1,19,0
U1782,U1995,5934.24,2025-01-01,crypto,Switzerland,mobile,1,6,0
U2443,U2512,1084.51,2025-01-01,crypto,Cayman Islands,ATM,1,21,0
U2836,U2545,3981.2,2025-01-01,cash_deposit,India,ATM,1,21,0
U1657,U192,592.58,2025-01-01,crypto,Germany,mobile,1,9,0
U1002,U226,1692.23,2025-01-01,cash_deposit,France,mobile,0,10,0
U785,U2996,3713.9,2025-01-01,online_payment,Germany,mobile,0,0,0
U763,U1371,5068.74,2025-01-01,crypto,Germany,mobile,1,5,0
U1891,U237,1330.38,2025-01-01,wire_transfer,US,ATM,0,11,0
U1493,U2263,2041.57,2025-01-01,online_payment,Switzerland,mobile,1,1,0
U342,U1278,5.97,2025-01-01,online_payment,India,mobile,1,23,0
U664,U2955,583.98,2025-01-01,online_payment,UK,mobile,0,8,0
U461,U2381,653.43,2025-01-01,crypto,Cayman Islands,mobile,1,3,0
U15,U969,196.31,2025-01-01,wire_transfer,France,ATM,0,12,0
U2986,U2248,656.16,2025-01-01,cash_deposit,UK,mobile,0,17,0
U1073,U707,774.63,2025-01-01,cash_deposit,Switzerland,ATM,0,17,0
U2529,U2389,6932.5,2025-01-01,wire_transfer,UK,desktop,1,5,0
U1567,U13,2208.87,2025-01-01,online_payment,Germany,desktop,0,15,0
U2631,U2636,1110.27,2025-01-01,online_payment,Switzerland,ATM,1,1,0
U2274,U990,8854.79,2025-01-01,online_payment,Switzerland,mobile,1,5,0
U1710,U1142,332.66,2025-01-01,cash_deposit,Switzerland,ATM,0,20,0
U2184,U2605,1292.72,2025-01-01,online_payment,India,desktop,1,5,0
U1814,U1974,2082.93,2025-01-01,cash_deposit,Germany,desktop,1,0,0
U1663,U334,114.37,2025-01-01,crypto,India,mobile,0,23,0
U253,U594,2524.61,2025-01-01,online_payment,France,mobile,0,22,0
U2945,U1974,210.43,2025-01-01,online_payment,US,mobile,0,0,0
U1655,U228,302.3,2025-01-01,crypto,Germany,desktop,0,9,0
U146,U1018,347.97,2025-01-01,online_payment,India,ATM,0,15,0
U2111,U1407,5287.05,2025-01-01,cash_deposit,Cayman Islands,mobile,1,15,0
U80,U1233,2299.19,2025-01-01,crypto,UK,desktop,0,2,0
U2912,U34,2130.9,2025-01-01,wire_transfer,UK,mobile,0,15,0
U2412,U318,1621.58,2025-01-01,crypto,India,desktop,0,22,0
U133,U1984,692.9,2025-01-01,online_payment,France,mobile,0,16,0
U751,U1202,1939.86,2025-01-01,online_payment,UK,desktop,0,8,0
U2463,U25,1055.77,2025-01-01,cash_deposit,US,ATM,1,9,0
U412,U1845,314.28,2025-01-01,wire_transfer,Germany,ATM,1,6,0
U1604,U2405,2339.77,2025-01-01,crypto,Switzerland,desktop,1,17,0
U2436,U857,277.56,2025-01-01,online_payment,UK,mobile,0,20,0
U698,U266,423.09,2025-01-01,cash_deposit,US,ATM,0,11,0
U2576,U22,3404.2,2025-01-01,cash_deposit,Cayman Islands,mobile,1,6,0
U1440,U2260,2158.31,2025-01-01,crypto,US,ATM,1,11,0
U286,U2167,1993.87,2025-01-01,online_payment,India,mobile,0,4,0
U358,U66,1083.27,2025-01-01,crypto,Germany,desktop,0,13,0
U1261,U1597,1009.29,2025-01-01,crypto,Cayman Islands,mobile,0,2,0
U652,U1179,2344.06,2025-01-01,online_payment,Dubai,desktop,1,22,0
U2741,U1925,2694.19,2025-01-01,cash_deposit,UK,ATM,1,16,0
U421,U1308,1427.57,2025-01-01,wire_transfer,Cayman Islands,desktop,1,14,0
U1786,U1707,6964.98,2025-01-01,crypto,US,ATM,1,10,0
U2499,U2080,6233.52,2025-01-01,online_payment,India,desktop,1,2,0
U2772,U665,1063.52,2025-01-01,wire_transfer,Dubai,desktop,0,4,0
U2989,U74,3436.52,2025-01-01,online_payment,France,desktop,0,14,0
U2690,U1246,1567.32,2025-01-01,crypto,Dubai,desktop,0,0,0
U2207,U750,1433.88,2025-01-01,cash_deposit,US,ATM,0,14,0
U1252,U1419,113.06,2025-01-01,wire_transfer,US,mobile,0,19,0
U1857,U1106,1706.51,2025-01-01,wire_transfer,Cayman Islands,ATM,1,14,0
U733,U1614,4616.76,2025-01-01,crypto,UK,mobile,0,11,0
U2438,U2271,3029.47,2025-01-01,wire_transfer,UK,ATM,1,10,0
U2183,U2546,3086.52,2025-01-01,cash_deposit,Cayman Islands,desktop,0,6,0
U427,U598,348.54,2025-01-01,wire_transfer,UK,desktop,1,16,0
U2228,U2661,887.73,2025-01-01,online_payment,India,mobile,0,18,0
U914,U584,531.07,2025-01-01,crypto,Germany,mobile,1,8,0
U2618,U375,759.35,2025-01-01,crypto,US,desktop,1,20,0
U243,U351,1732.81,2025-01-01,crypto,Germany,ATM,0,21,0
U1339,U2176,907.58,2025-01-01,wire_transfer,India,desktop,0,8,0
U1682,U928,1645.14,2025-01-01,crypto,US,mobile,1,7,0
U629,U268,1154.29,2025-01-01,online_payment,Dubai,mobile,1,12,0
U1023,U629,675.47,2025-01-01,cash_deposit,India,desktop,0,17,0
U2903,U1894,200.53,2025-01-01,wire_transfer,France,ATM,0,14,0
U53,U2783,4448.26,2025-01-01,cash_deposit,UK,ATM,0,4,0
U1510,U2381,22.88,2025-01-01,wire_transfer,India,ATM,0,21,0
U1390,U495,3.31,2025-01-01,online_payment,Dubai,ATM,0,22,0
U279,U2817,3506.59,2025-01-01,crypto,Switzerland,ATM,1,1,0
U1113,U1581,11496.06,2025-01-01,crypto,Dubai,ATM,1,20,0
U2632,U855,2597.32,2025-01-01,crypto,US,ATM,1,21,0
U1231,U14,30.78,2025-01-01,crypto,Germany,ATM,0,12,0
U981,U1849,514.15,2025-01-01,crypto,UK,ATM,0,14,0
U162,U1857,7138.48,2025-01-01,wire_transfer,Switzerland,ATM,1,13,0
U1961,U230,3306.82,2025-01-01,wire_transfer,India,desktop,0,7,0
U2460,U2016,1673.11,2025-01-01,wire_transfer,Switzerland,ATM,0,0,0
U2851,U1314,540.63,2025-01-01,wire_transfer,France,desktop,0,0,0
U2026,U2133,28.95,2025-01-01,crypto,Dubai,ATM,0,23,0
U911,U958,42.16,2025-01-01,crypto,India,desktop,0,7,0
U237,U1649,1893.4,2025-01-01,wire_transfer,France,ATM,0,6,0
U1164,U684,44.15,2025-01-01,online_payment,US,ATM,0,23,0
U2039,U1938,10112.36,2025-01-01,cash_deposit,Cayman Islands,desktop,0,19,0
U554,U932,405.17,2025-01-01,crypto,UK,ATM,0,11,0
U445,U153,2480.63,2025-01-01,crypto,Dubai,ATM,1,17,0
U2290,U2880,336.98,2025-01-01,wire_transfer,India,mobile,0,3,0
U1333,U49,1553.46,2025-01-01,online_payment,France,mobile,1,5,0
U2952,U1566,168.09,2025-01-01,online_payment,Cayman Islands,desktop,1,22,0
U2111,U2681,2911.53,2025-01-01,online_payment,India,ATM,1,21,0
U2792,U1465,1758.57,2025-01-01,wire_transfer,UK,ATM,1,18,0
U2437,U1920,180.21,2025-01-01,crypto,Cayman Islands,desktop,0,0,0
U2546,U2626,3775.48,2025-01-01,online_payment,India,ATM,1,16,0
U2503,U1385,1583.81,2025-01-01,cash_deposit,Dubai,mobile,1,7,0
U1810,U54,5091.67,2025-01-01,crypto,Germany,desktop,1,12,0
U2844,U1434,4968.77,2025-01-01,online_payment,India,mobile,0,19,0
U2140,U1993,5064.19,2025-01-01,online_payment,India,desktop,1,5,0
U612,U1031,161.95,2025-01-01,online_payment,UK,mobile,1,17,0
U1161,U592,257.84,2025-01-01,cash_deposit,US,ATM,0,5,0
U1965,U1893,8797.26,2025-01-01,online_payment,Dubai,ATM,0,21,0
U1977,U2254,1337.3,2025-01-01,crypto,Cayman Islands,desktop,1,17,0
U1253,U806,544.18,2025-01-01,crypto,Cayman Islands,mobile,0,11,0
U2985,U224,2936.44,2025-01-01,crypto,France,ATM,1,16,0
U1694,U254,613.83,2025-01-01,wire_transfer,India,ATM,1,7,0
U1904,U1281,2598.15,2025-01-01,wire_transfer,Dubai,mobile,1,21,0
U264,U955,3631.52,2025-01-01,online_payment,India,ATM,0,2,0
U2429,U1115,3067.39,2025-01-01,crypto,US,ATM,0,20,0
U2847,U1296,640.54,2025-01-01,crypto,Dubai,mobile,1,4,0
U1160,U1815,1027.05,2025-01-01,cash_deposit,France,desktop,0,12,0
U1295,U1444,1066.32,2025-01-01,crypto,India,desktop,0,23,0
U1497,U8,1351.69,2025-01-01,wire_transfer,US,mobile,1,20,0
U2406,U1589,366.34,2025-01-01,online_payment,France,mobile,0,21,0
U777,U1596,1204.68,2025-01-01,cash_deposit,Cayman Islands,ATM,0,12,0
U1588,U2765,1429.9,2025-01-01,wire_transfer,US,ATM,0,8,0
U2109,U738,1517.33,2025-01-01,online_payment,Switzerland,desktop,1,9,0
U29,U1698,3428.49,2025-01-01,wire_transfer,Dubai,ATM,0,13,0
U49,U2536,1456.86,2025-01-01,cash_deposit,Switzerland,desktop,0,7,0
U1769,U2523,524.77,2025-01-01,crypto,UK,desktop,1,17,0
U2350,U2733,2176.11,2025-01-01,crypto,US,mobile,1,11,0
U2906,U1065,3192.2,2025-01-01,cash_deposit,Germany,mobile,0,18,0
U2413,U372,769.48,2025-01-01,wire_transfer,India,ATM,0,23,0
U1373,U883,2073.0,2025-01-01,wire_transfer,US,mobile,0,20,0
U305,U2733,317.85,2025-01-01,online_payment,Germany,mobile,0,16,0
U2529,U955,836.88,2025-01-01,wire_transfer,Germany,mobile,0,6,0
U0,U799,4798.72,2025-01-01,online_payment,Cayman Islands,mobile,0,23,0
U2290,U2776,4845.17,2025-01-01,online_payment,Cayman Islands,ATM,0,22,0
U2459,U781,1712.86,2025-01-01,wire_transfer,Germany,desktop,0,3,0
U2564,U1149,2423.68,2025-01-01,crypto,France,mobile,0,17,0
U1780,U1160,3848.51,2025-01-01,crypto,India,ATM,0,16,0
U946,U2655,6366.69,2025-01-01,crypto,UK,ATM,1,19,0
U2749,U2161,1346.24,2025-01-01,cash_deposit,Cayman Islands,desktop,0,10,0
U354,U2268,1649.14,2025-01-01,online_payment,UK,mobile,1,1,0
U2282,U2124,1074.48,2025-01-01,online_payment,Germany,mobile,0,22,0
U1937,U1408,149.41,2025-01-01,wire_transfer,Cayman Islands,mobile,0,22,0
U1674,U251,1099.14,2025-01-01,online_payment,France,mobile,1,4,0
U2460,U2235,3127.28,2025-01-01,online_payment,Switzerland,ATM,1,10,0
U2464,U2779,3268.34,2025-01-01,wire_transfer,Cayman Islands,desktop,1,4,0
U1759,U1773,4458.24,2025-01-01,crypto,India,desktop,1,15,0
U2069,U75,105.68,2025-01-01,crypto,Germany,ATM,0,3,0
U1609,U2557,1497.97,2025-01-01,wire_transfer,Switzerland,desktop,1,2,0
U118,U2047,227.29,2025-01-01,cash_deposit,India,mobile,0,14,0
U982,U2234,448.14,2025-01-01,crypto,Germany,ATM,0,22,0
U138,U567,4609.5,2025-01-01,wire_transfer,US,mobile,1,16,0
U1966,U1078,1373.5,2025-01-01,wire_transfer,France,ATM,1,17,0
U696,U2051,2842.14,2025-01-01,wire_transfer,Dubai,mobile,1,8,0
U1421,U381,133.1,2025-01-01,wire_transfer,India,mobile,1,14,0
U1759,U1544,1078.54,2025-01-01,cash_deposit,UK,ATM,1,8,0
U2222,U1315,2243.19,2025-01-01,cash_deposit,Germany,mobile,0,13,0
U577,U103,286.37,2025-01-01,cash_deposit,Dubai,desktop,0,12,0
U1780,U367,788.51,2025-01-01,online_payment,Switzerland,desktop,0,16,0
U2636,U1283,133.45,2025-01-01,wire_transfer,Cayman Islands,desktop,1,2,0
U1442,U1966,2107.32,2025-01-01,cash_deposit,Dubai,ATM,1,8,0
U483,U432,7073.43,2025-01-01,online_payment,India,mobile,1,0,0
U465,U2588,3509.45,2025-01-01,crypto,Switzerland,mobile,1,4,0
U2624,U741,7347.83,2025-01-01,crypto,Cayman Islands,mobile,1,10,0
U2592,U387,3736.48,2025-01-01,crypto,Dubai,mobile,1,12,0
U1607,U1189,3864.75,2025-01-01,cash_deposit,Dubai,mobile,1,17,0
U1145,U1500,1721.6,2025-01-01,crypto,US,mobile,0,7,0
U1676,U876,1460.67,2025-01-01,crypto,UK,desktop,1,18,0
U1059,U1891,1042.61,2025-01-01,online_payment,US,desktop,1,17,0
U804,U1588,3408.54,2025-01-01,online_payment,Switzerland,ATM,1,12,0
U1429,U473,401.95,2025-01-01,crypto,Germany,mobile,0,11,0
U1906,U1278,115.73,2025-01-01,crypto,Switzerland,mobile,0,11,0
U2228,U536,5908.94,2025-01-01,wire_transfer,UK,ATM,1,4,0
U2305,U686,7.57,2025-01-01,crypto,India,ATM,1,2,0
U2817,U1840,7529.74,2025-01-01,wire_transfer,UK,ATM,1,22,0
U1056,U967,2610.19,2025-01-01,online_payment,India,desktop,0,1,0
U2257,U1661,796.48,2025-01-01,cash_deposit,UK,ATM,1,14,0
U2324,U1386,2393.46,2025-01-01,online_payment,US,ATM,0,2,0
U144,U1298,3406.13,2025-01-01,online_payment,Germany,desktop,0,1,0
U2794,U1749,563.03,2025-01-01,cash_deposit,Dubai,mobile,1,0,0
U1431,U1258,2947.16,2025-01-01,cash_deposit,UK,mobile,1,18,0
U138,U773,3263.06,2025-01-01,cash_deposit,India,ATM,0,2,0
U1897,U2017,573.64,2025-01-01,wire_transfer,Switzerland,desktop,1,17,0
U1869,U2846,85.66,2025-01-01,online_payment,US,desktop,1,4,0
U1588,U1238,456.62,2025-01-01,crypto,UK,mobile,1,4,0
U666,U1334,447.9,2025-01-01,cash_deposit,UK,ATM,0,20,0
U852,U82,134.93,2025-01-01,cash_deposit,Dubai,mobile,1,12,0
U35,U819,2589.31,2025-01-01,online_payment,Dubai,desktop,1,9,0
U2666,U1439,955.99,2025-01-01,crypto,India,mobile,0,22,0
U90,U732,4315.0,2025-01-01,online_payment,UK,desktop,1,13,0
U2692,U1385,581.16,2025-01-01,online_payment,Cayman Islands,ATM,0,23,0
U498,U114,1207.46,2025-01-01,crypto,Dubai,mobile,0,9,0
U1088,U726,2037.85,2025-01-01,online_payment,France,ATM,0,2,0
U1862,U229,4198.72,2025-01-01,online_payment,Cayman Islands,desktop,1,3,0
U417,U326,1487.29,2025-01-01,online_payment,Dubai,mobile,0,12,0
U6,U1755,935.29,2025-01-01,crypto,UK,ATM,0,15,0
U1598,U1878,4035.04,2025-01-01,online_payment,US,mobile,1,7,0
U2698,U511,742.84,2025-01-01,crypto,India,desktop,1,8,0
U495,U1609,165.51,2025-01-01,crypto,Germany,ATM,0,13,0
U1502,U2357,1177.73,2025-01-01,online_payment,US,desktop,1,22,0
U1006,U2879,3075.1,2025-01-01,online_payment,Dubai,mobile,1,10,0
U1448,U11,62.53,2025-01-01,online_payment,India,ATM,0,6,0
U614,U1536,1763.21,2025-01-01,cash_deposit,France,desktop,1,11,0
U2146,U1488,1805.09,2025-01-01,crypto,India,mobile,1,5,0
U1228,U2269,5277.28,2025-01-01,wire_transfer,Switzerland,mobile,1,3,0
U2063,U2152,675.05,2025-01-01,cash_deposit,France,ATM,0,0,0
U1652,U413,653.78,2025-01-01,online_payment,Switzerland,mobile,1,22,0
U798,U2898,1161.37,2025-01-01,crypto,Cayman Islands,mobile,0,5,0
U2898,U2628,882.96,2025-01-01,wire_transfer,Germany,desktop,1,22,0
U741,U2510,2666.23,2025-01-01,online_payment,Cayman Islands,desktop,1,9,0
U604,U65,2053.06,2025-01-01,cash_deposit,Switzerland,desktop,0,13,0
U2824,U627,2845.26,2025-01-01,cash_deposit,Switzerland,desktop,0,8,0
U1738,U1993,3430.06,2025-01-01,crypto,Cayman Islands,ATM,1,17,0
U1622,U1796,5127.41,2025-01-01,wire_transfer,India,ATM,1,7,0
U1492,U1673,1127.53,2025-01-01,crypto,France,mobile,0,8,0
U720,U937,8359.46,2025-01-01,cash_deposit,UK,ATM,0,1,0
U1659,U2654,485.83,2025-01-01,crypto,Dubai,desktop,1,14,0
U2161,U665,2506.08,2025-01-01,wire_transfer,Germany,desktop,0,2,0
U1018,U1074,1527.18,2025-01-01,crypto,Switzerland,mobile,0,6,0
U1703,U637,3395.45,2025-01-01,wire_transfer,Germany,ATM,1,0,0
U1385,U1061,1295.47,2025-01-01,online_payment,Germany,mobile,0,14,0
U1896,U2046,3064.39,2025-01-01,crypto,Switzerland,mobile,1,17,0
U725,U1975,5323.35,2025-01-01,online_payment,Switzerland,desktop,0,8,0
U2592,U2547,2635.73,2025-01-01,online_payment,Cayman Islands,ATM,1,14,0
U419,U1191,2993.06,2025-01-01,online_payment,France,ATM,1,21,0
U2732,U2755,139.08,2025-01-01,crypto,US,ATM,1,11,0
U1830,U2890,458.72,2025-01-01,wire_transfer,Switzerland,mobile,0,15,0
U2254,U2484,7322.82,2025-01-01,online_payment,France,ATM,1,13,0
U816,U2358,2363.03,2025-01-01,crypto,India,mobile,0,22,0
U905,U2112,1648.56,2025-01-01,online_payment,India,mobile,0,23,0
U1624,U1474,914.5,2025-01-01,online_payment,US,ATM,0,10,0
U497,U48,90.81,2025-01-01,cash_deposit,UK,mobile,0,5,0
U1588,U1898,921.33,2025-01-01,online_payment,UK,mobile,1,11,0
U2893,U1109,1381.95,2025-01-01,crypto,Switzerland,mobile,0,7,0
U1640,U2937,475.14,2025-01-01,crypto,Cayman Islands,desktop,1,8,0
U2911,U607,380.23,2025-01-01,crypto,India,ATM,0,10,0
U58,U2390,1420.25,2025-01-01,online_payment,US,mobile,0,12,0
U2578,U1466,1763.32,2025-01-01,wire_transfer,Germany,mobile,0,6,0
U161,U2238,548.66,2025-01-01,wire_transfer,UK,ATM,1,18,0
U2822,U2055,1770.5,2025-01-01,wire_transfer,France,ATM,1,12,0
U1293,U2583,4611.98,2025-01-01,crypto,Germany,ATM,0,23,0
U2674,U2991,1281.77,2025-01-01,online_payment,Switzerland,ATM,0,21,0
U2875,U2586,3895.29,2025-01-01,online_payment,US,mobile,1,3,0
U329,U1725,5242.04,2025-01-01,online_payment,Germany,ATM,1,1,0
U2973,U872,193.89,2025-01-01,crypto,Germany,ATM,1,9,0
U1664,U569,201.44,2025-01-01,wire_transfer,Dubai,ATM,0,14,0
U280,U2712,1292.7,2025-01-01,cash_deposit,US,mobile,1,16,0
U218,U418,1773.96,2025-01-01,crypto,US,ATM,1,12,0
U1970,U2885,1109.85,2025-01-01,wire_transfer,UK,desktop,1,3,0
U106,U197,790.39,2025-01-01,online_payment,US,ATM,1,9,0
U817,U2112,2048.83,2025-01-01,crypto,Cayman Islands,ATM,1,3,0
U759,U2910,4.17,2025-01-01,crypto,Dubai,mobile,1,22,0
U2948,U1862,6888.62,2025-01-01,online_payment,France,desktop,1,20,0
U1490,U1441,528.14,2025-01-01,cash_deposit,India,mobile,1,2,0
U1470,U472,4980.21,2025-01-01,cash_deposit,Dubai,ATM,1,6,0
U2067,U2378,230.85,2025-01-01,crypto,Switzerland,desktop,1,10,0
U522,U1152,543.85,2025-01-01,online_payment,US,mobile,1,8,0
U2695,U762,535.43,2025-01-01,crypto,Germany,mobile,0,15,0
U539,U285,11120.87,2025-01-01,crypto,Switzerland,ATM,0,19,0
U2192,U1917,9.22,2025-01-01,crypto,Switzerland,ATM,0,6,0
U1262,U2172,2041.29,2025-01-01,cash_deposit,US,mobile,0,8,0
U2094,U869,4075.63,2025-01-01,cash_deposit,US,desktop,1,23,0
U2308,U979,2231.15,2025-01-01,online_payment,India,ATM,1,14,0
U202,U526,901.14,2025-01-01,wire_transfer,US,ATM,1,17,0
U657,U155,6354.96,2025-01-01,crypto,US,desktop,0,22,0
U60,U174,4479.61,2025-01-01,crypto,Cayman Islands,desktop,0,5,0
U2339,U483,1138.16,2025-01-01,crypto,Cayman Islands,desktop,0,18,0
U2119,U2689,1703.48,2025-01-01,online_payment,US,desktop,1,1,0
U1018,U662,6854.21,2025-01-01,wire_transfer,Dubai,mobile,1,4,0
U2812,U2322,8098.02,2025-01-01,wire_transfer,Switzerland,ATM,1,8,0
U2309,U2324,1195.03,2025-01-01,cash_deposit,UK,desktop,1,18,0
U2418,U135,3759.22,2025-01-01,crypto,Cayman Islands,desktop,0,17,0
U2228,U1120,719.02,2025-01-01,cash_deposit,US,ATM,1,2,0
U2470,U275,929.83,2025-01-01,online_payment,France,desktop,1,18,0
U2730,U1944,360.22,2025-01-01,cash_deposit,Cayman Islands,mobile,1,8,0
U2638,U1556,469.38,2025-01-01,cash_deposit,Switzerland,desktop,1,16,0
U983,U1030,2139.31,2025-01-01,online_payment,Cayman Islands,ATM,1,4,0
U2110,U1969,1429.89,2025-01-01,wire_transfer,US,desktop,0,8,0
U2836,U1481,525.67,2025-01-01,wire_transfer,US,mobile,0,9,0
U1340,U2451,1031.37,2025-01-01,online_payment,UK,desktop,0,14,0
U2609,U1750,934.2,2025-01-01,wire_transfer,Germany,ATM,1,4,0
U1135,U906,8741.81,2025-01-01,cash_deposit,UK,desktop,0,19,0
U1182,U1789,3842.36,2025-01-01,online_payment,Germany,mobile,0,11,0
U2679,U1613,981.94,2025-01-01,wire_transfer,Switzerland,desktop,1,10,0
U2895,U1416,4904.88,2025-01-01,crypto,US,desktop,1,16,0
U320,U1437,839.03,2025-01-01,online_payment,Switzerland,desktop,1,13,0
U885,U2055,2204.65,2025-01-01,online_payment,Dubai,ATM,0,5,0
U983,U2114,6801.39,2025-01-01,cash_deposit,US,ATM,0,10,0
U782,U1766,989.51,2025-01-01,crypto,Cayman Islands,mobile,1,14,0
U747,U1861,2278.15,2025-01-01,online_payment,Cayman Islands,ATM,1,9,0
U1752,U1358,701.74,2025-01-01,online_payment,France,mobile,1,3,0
U936,U2949,619.34,2025-01-01,online_payment,Germany,desktop,1,20,0
U2089,U1678,1707.37,2025-01-01,online_payment,UK,desktop,1,4,0
U2774,U891,7751.83,2025-01-01,crypto,India,desktop,1,0,0
U2495,U1537,1207.1,2025-01-01,wire_transfer,Germany,mobile,0,8,0
U1537,U1507,5549.57,2025-01-01,online_payment,Germany,ATM,1,14,0
U303,U714,4915.29,2025-01-01,wire_transfer,Switzerland,mobile,1,8,0
U54,U232,585.42,2025-01-01,cash_deposit,Dubai,desktop,0,16,0
U875,U347,1027.73,2025-01-01,online_payment,India,ATM,0,17,0
U623,U835,2061.73,2025-01-01,crypto,US,mobile,0,20,0
U1351,U2385,1459.81,2025-01-01,online_payment,India,desktop,0,15,0
U502,U965,201.76,2025-01-01,wire_transfer,Dubai,ATM,1,23,0
U645,U1992,10133.79,2025-01-01,wire_transfer,India,desktop,0,6,0
U340,U163,2793.93,2025-01-01,crypto,France,ATM,1,14,0
U2185,U2661,1151.42,2025-01-01,wire_transfer,France,desktop,0,11,0
U2174,U154,1925.55,2025-01-01,cash_deposit,US,desktop,1,4,0
U389,U2234,183.29,2025-01-01,crypto,Switzerland,mobile,0,4,0
U2729,U1994,1367.59,2025-01-01,crypto,India,ATM,1,20,0
U1385,U1304,5342.45,2025-01-01,crypto,India,ATM,1,19,0
U393,U968,4538.32,2025-01-01,online_payment,Switzerland,ATM,1,7,0
U436,U2659,823.11,2025-01-01,wire_transfer,US,desktop,1,23,0
U1966,U2155,1515.87,2025-01-01,crypto,Dubai,mobile,0,3,0
U556,U62,2390.58,2025-01-01,wire_transfer,Cayman Islands,mobile,1,7,0
U2254,U1719,831.06,2025-01-01,online_payment,India,ATM,1,0,0
U84,U439,134.16,2025-01-01,wire_transfer,UK,desktop,1,0,0
U1878,U2967,1408.18,2025-01-01,cash_deposit,Switzerland,ATM,0,22,0
U1950,U2778,1840.78,2025-01-01,cash_deposit,Germany,ATM,1,14,0
U2128,U692,11.72,2025-01-01,wire_transfer,US,ATM,0,16,0
U652,U1318,200.91,2025-01-01,online_payment,Dubai,desktop,1,21,0
U2505,U2156,464.6,2025-01-01,wire_transfer,Cayman Islands,ATM,1,8,0
U2675,U1733,855.58,2025-01-01,cash_deposit,Switzerland,desktop,0,18,0
U78,U2738,1557.63,2025-01-01,cash_deposit,Dubai,desktop,0,19,0
U681,U1110,695.84,2025-01-01,crypto,France,desktop,1,15,0
U2114,U1298,646.44,2025-01-01,cash_deposit,India,ATM,1,20,0
U2496,U1869,4070.46,2025-01-01,online_payment,France,ATM,1,8,0
U767,U1385,313.43,2025-01-01,crypto,UK,ATM,0,20,0
U146,U753,1368.22,2025-01-01,cash_deposit,Germany,ATM,0,13,0
U390,U804,6107.77,2025-01-01,wire_transfer,India,desktop,0,9,0
U1783,U334,1961.73,2025-01-01,online_payment,France,desktop,0,15,0
U1899,U2847,2526.07,2025-01-01,crypto,Dubai,desktop,1,1,0
U1200,U72,1128.58,2025-01-01,crypto,US,desktop,0,13,0
U655,U1942,40.27,2025-01-01,online_payment,Switzerland,mobile,0,2,0
U1814,U2276,2077.65,2025-01-01,online_payment,Switzerland,desktop,1,2,0
U671,U1093,1998.93,2025-01-01,wire_transfer,France,desktop,0,4,0
U276,U1008,234.03,2025-01-01,online_payment,UK,desktop,1,4,0
U2097,U351,1240.39,2025-01-01,online_payment,Germany,mobile,0,0,0
U1496,U2882,4937.96,2025-01-01,wire_transfer,France,mobile,0,5,0
U1336,U2749,459.04,2025-01-01,cash_deposit,Switzerland,mobile,1,10,0
U1899,U872,1236.45,2025-01-01,wire_transfer,Dubai,desktop,1,3,0
U448,U1740,1236.46,2025-01-01,online_payment,India,ATM,0,9,0
U2785,U2143,3329.49,2025-01-01,online_payment,Cayman Islands,desktop,0,2,0
U0,U2440,3481.1,2025-01-01,online_payment,Germany,mobile,1,6,0
U865,U1787,2848.15,2025-01-01,crypto,India,desktop,0,14,0
U379,U312,909.69,2025-01-01,cash_deposit,Cayman Islands,mobile,0,19,0
U1027,U2714,149.53,2025-01-01,online_payment,Germany,mobile,0,15,0
U2166,U882,859.98,2025-01-01,online_payment,US,desktop,1,10,0
U2920,U1843,2277.56,2025-01-01,wire_transfer,Germany,desktop,1,5,0
U96,U1711,2426.34,2025-01-01,crypto,Germany,ATM,1,12,0
U919,U1081,6704.83,2025-01-01,wire_transfer,Cayman Islands,desktop,1,3,0
U1967,U2920,1208.96,2025-01-01,online_payment,Switzerland,ATM,0,20,0
U930,U811,2001.71,2025-01-01,wire_transfer,Switzerland,desktop,0,15,0
U279,U1084,1549.54,2025-01-01,wire_transfer,Dubai,desktop,0,9,0
U1749,U2199,326.49,2025-01-01,cash_deposit,US,ATM,1,18,0
U1240,U1396,1236.83,2025-01-01,cash_deposit,UK,desktop,1,10,0
U883,U2766,1574.19,2025-01-01,wire_transfer,India,desktop,0,19,0
U554,U2253,6021.68,2025-01-01,cash_deposit,India,mobile,1,11,0
U975,U2182,913.11,2025-01-01,crypto,UK,ATM,0,14,0
U2408,U1416,7833.98,2025-01-01,cash_deposit,Dubai,desktop,1,2,0
U1958,U1556,1563.08,2025-01-01,crypto,US,ATM,1,16,0
U1969,U2263,555.38,2025-01-01,wire_transfer,US,ATM,0,3,0
U2313,U2759,425.56,2025-01-01,crypto,Switzerland,mobile,1,19,0
U217,U2851,305.59,2025-01-01,crypto,US,desktop,1,11,0
U2187,U941,1206.37,2025-01-01,crypto,Cayman Islands,desktop,1,18,0
U2961,U864,44.34,2025-01-01,online_payment,India,ATM,1,19,0
U1663,U251,1177.74,2025-01-01,crypto,Dubai,desktop,1,13,0
U2359,U753,8914.31,2025-01-01,wire_transfer,Switzerland,mobile,1,14,0
U1043,U699,2217.97,2025-01-01,online_payment,Germany,mobile,0,3,0
U1445,U905,2852.45,2025-01-01,online_payment,UK,mobile,0,0,0
U840,U2389,253.41,2025-01-01,cash_deposit,Switzerland,mobile,1,20,0
U1983,U1807,1281.49,2025-01-01,wire_transfer,Cayman Islands,desktop,0,4,0
U2066,U1656,674.37,2025-01-01,cash_deposit,Switzerland,ATM,1,6,0
U2151,U1494,4490.47,2025-01-01,crypto,France,mobile,0,14,0
U1984,U715,400.06,2025-01-01,crypto,Switzerland,mobile,0,6,0
U2461,U962,1227.69,2025-01-01,cash_deposit,US,desktop,0,15,0
U886,U2758,1773.7,2025-01-01,cash_deposit,France,ATM,1,5,0
U2936,U1100,1443.26,2025-01-01,wire_transfer,Switzerland,mobile,1,10,0
U457,U1272,3546.78,2025-01-01,wire_transfer,Switzerland,ATM,0,21,0
U1428,U1528,526.51,2025-01-01,crypto,India,ATM,1,4,0
U991,U1530,947.67,2025-01-01,crypto,US,ATM,1,21,0
U810,U1323,3141.25,2025-01-01,online_payment,UK,desktop,0,1,0
U2316,U1556,1501.86,2025-01-01,cash_deposit,Dubai,desktop,0,22,0
U1103,U424,1028.72,2025-01-01,online_payment,UK,mobile,1,14,0
U827,U513,59.77,2025-01-01,cash_deposit,UK,mobile,1,10,0
U2238,U1769,2799.86,2025-01-01,cash_deposit,Switzerland,ATM,1,13,0
U1945,U2568,7164.15,2025-01-01,online_payment,France,ATM,1,12,0
U726,U1333,1936.68,2025-01-01,wire_transfer,Dubai,mobile,1,2,0
U921,U2707,3883.42,2025-01-01,online_payment,India,mobile,1,12,0
U758,U2508,1454.96,2025-01-01,wire_transfer,Germany,mobile,1,4,0
U932,U1528,527.1,2025-01-01,online_payment,Dubai,ATM,1,11,0
U871,U1169,29.09,2025-01-01,crypto,Switzerland,mobile,1,21,0
U711,U2317,2119.16,2025-01-01,wire_transfer,US,desktop,1,19,0
U2381,U2644,1358.92,2025-01-01,wire_transfer,US,ATM,0,12,0
U6,U175,3047.42,2025-01-01,cash_deposit,France,desktop,0,13,0
U191,U521,2372.81,2025-01-01,wire_transfer,India,desktop,0,7,0
U325,U260,8837.77,2025-01-01,online_payment,Switzerland,mobile,1,20,0
U437,U1710,1427.98,2025-01-01,wire_transfer,UK,ATM,0,3,0
U561,U2509,1114.35,2025-01-01,cash_deposit,Switzerland,mobile,1,7,0
U2972,U624,675.82,2025-01-01,wire_transfer,Dubai,desktop,0,10,0
U2816,U186,1295.82,2025-01-01,cash_deposit,US,mobile,1,17,0
U1884,U2022,4125.11,2025-01-01,cash_deposit,India,desktop,0,10,0
U2318,U2522,86.73,2025-01-01,online_payment,France,desktop,0,5,0
U2225,U2375,7624.36,2025-01-01,crypto,France,mobile,0,22,0
U2115,U2452,10013.44,2025-01-01,crypto,Germany,ATM,1,6,0
U692,U377,1821.72,2025-01-01,crypto,Dubai,desktop,0,0,0
U1578,U1322,805.57,2025-01-01,cash_deposit,Germany,mobile,0,10,0
U472,U524,504.76,2025-01-01,online_payment,Dubai,ATM,1,16,0
U2671,U760,647.28,2025-01-01,wire_transfer,Dubai,ATM,1,6,0
U2299,U927,102.81,2025-01-01,online_payment,UK,desktop,1,8,0
U2824,U1931,1289.14,2025-01-01,wire_transfer,India,mobile,1,12,0
U2924,U1854,118.07,2025-01-01,wire_transfer,Dubai,mobile,1,8,0
U2655,U326,2535.06,2025-01-01,wire_transfer,US,mobile,1,4,0
U2872,U1124,930.21,2025-01-01,crypto,Switzerland,desktop,1,22,0
U1066,U1912,444.7,2025-01-01,cash_deposit,UK,ATM,1,4,0
U1431,U2217,1574.27,2025-01-01,crypto,UK,mobile,1,23,0
U1267,U2009,7280.89,2025-01-01,wire_transfer,US,mobile,1,11,0
U1395,U604,2375.75,2025-01-01,crypto,US,ATM,0,3,0
U1048,U1838,1353.55,2025-01-01,online_payment,France,desktop,1,23,0
U2315,U2159,3000.4,2025-01-01,wire_transfer,Cayman Islands,ATM,1,15,0
U315,U1554,2674.83,2025-01-01,wire_transfer,US,desktop,0,8,0
U1888,U2477,4446.36,2025-01-01,cash_deposit,Switzerland,desktop,1,1,0
U1837,U2435,457.99,2025-01-01,wire_transfer,UK,desktop,0,11,0
U1928,U1471,3916.26,2025-01-01,wire_transfer,US,ATM,1,12,0
U775,U2111,716.28,2025-01-01,wire_transfer,Germany,desktop,0,19,0
U2814,U1751,5660.4,2025-01-01,crypto,UK,ATM,1,11,0
U2857,U1305,659.97,2025-01-01,cash_deposit,Germany,ATM,0,15,0
U545,U2595,5230.45,2025-01-01,cash_deposit,Switzerland,desktop,0,7,0
U2372,U14,6636.88,2025-01-01,cash_deposit,Germany,mobile,0,17,0
U1678,U930,314.46,2025-01-01,wire_transfer,Germany,ATM,1,18,0
U1673,U482,7338.14,2025-01-01,cash_deposit,UK,mobile,1,5,0
U234,U1974,179.24,2025-01-01,cash_deposit,US,desktop,1,11,0
U1125,U584,493.25,2025-01-01,cash_deposit,France,mobile,0,1,0
U1288,U2156,1174.58,2025-01-01,cash_deposit,US,ATM,1,23,0
U76,U1086,10102.09,2025-01-01,wire_transfer,Dubai,mobile,1,16,0
U1900,U1746,1341.06,2025-01-01,cash_deposit,Cayman Islands,ATM,1,22,0
U2142,U1343,1598.84,2025-01-01,crypto,Cayman Islands,ATM,0,8,0
U1261,U2833,2371.12,2025-01-01,cash_deposit,US,ATM,0,20,0
U2310,U2019,6902.47,2025-01-01,cash_deposit,Cayman Islands,mobile,0,15,0
U1391,U77,3058.96,2025-01-01,crypto,Cayman Islands,ATM,1,11,0
U426,U37,507.6,2025-01-01,crypto,France,desktop,0,14,0
U1378,U1976,721.91,2025-01-01,crypto,Germany,desktop,0,7,0
U1083,U712,205.46,2025-01-01,online_payment,UK,desktop,1,11,0
U85,U1044,2068.19,2025-01-01,online_payment,UK,mobile,0,3,0
U18,U977,398.71,2025-01-01,wire_transfer,US,ATM,0,1,0
U2829,U1679,595.21,2025-01-01,cash_deposit,France,ATM,0,1,0
U2037,U2168,4380.54,2025-01-01,cash_deposit,Cayman Islands,ATM,0,3,0
U67,U2847,791.29,2025-01-01,cash_deposit,France,desktop,0,16,0
U1204,U1066,1672.4,2025-01-01,crypto,France,mobile,0,2,0
U2395,U2924,1013.55,2025-01-01,cash_deposit,Germany,desktop,0,16,0
U847,U1693,153.83,2025-01-01,online_payment,Germany,desktop,1,6,0
U770,U1559,901.54,2025-01-01,cash_deposit,Cayman Islands,ATM,0,22,0
U496,U2159,1048.73,2025-01-01,online_payment,Switzerland,desktop,1,16,0
U811,U1098,4520.99,2025-01-01,cash_deposit,US,ATM,0,17,0
U865,U1315,784.46,2025-01-01,crypto,Germany,mobile,0,0,0
U2886,U2044,953.63,2025-01-01,wire_transfer,Germany,mobile,0,20,0
U869,U2337,3054.76,2025-01-01,cash_deposit,Switzerland,ATM,1,22,0
U2416,U1522,2845.56,2025-01-01,online_payment,US,desktop,1,18,0
U2858,U535,3201.8,2025-01-01,wire_transfer,Germany,desktop,0,0,0
U120,U2959,6148.28,2025-01-01,wire_transfer,US,ATM,1,11,0
U1250,U865,3174.94,2025-01-01,cash_deposit,India,mobile,0,17,0
U2505,U2793,1047.17,2025-01-01,cash_deposit,US,ATM,1,13,0
U1774,U2314,3446.43,2025-01-01,cash_deposit,UK,ATM,0,13,0
U63,U1355,1421.3,2025-01-01,wire_transfer,Switzerland,ATM,0,18,0
U2451,U275,650.67,2025-01-01,cash_deposit,UK,ATM,1,23,0
U1902,U2304,721.7,2025-01-01,online_payment,UK,ATM,1,20,0
U324,U1126,506.8,2025-01-01,cash_deposit,France,mobile,0,15,0
U1827,U1740,313.29,2025-01-01,crypto,Switzerland,ATM,1,7,0
U624,U590,407.88,2025-01-01,crypto,France,mobile,0,5,0
U787,U2933,130.52,2025-01-01,online_payment,US,desktop,0,19,0
U1816,U2682,4386.58,2025-01-01,cash_deposit,Cayman Islands,mobile,1,21,0
U366,U1786,5347.52,2025-01-01,wire_transfer,UK,mobile,1,8,0
U446,U2715,1767.5,2025-01-01,wire_transfer,US,ATM,0,4,0
U2463,U2448,3671.29,2025-01-01,online_payment,Germany,desktop,1,23,0
U2500,U2847,405.63,2025-01-01,wire_transfer,UK,mobile,0,13,0
U715,U561,4638.93,2025-01-01,crypto,UK,desktop,0,3,0
U2914,U506,1411.9,2025-01-01,crypto,US,mobile,0,1,0
U964,U2729,139.05,2025-01-01,wire_transfer,India,desktop,0,4,0
U411,U1688,304.7,2025-01-01,online_payment,India,ATM,0,3,0
U1664,U1210,739.16,2025-01-01,cash_deposit,Germany,mobile,0,14,0
U2138,U2301,89.07,2025-01-01,cash_deposit,India,mobile,1,3,0
U1010,U1973,740.08,2025-01-01,cash_deposit,India,desktop,0,21,0
U1857,U134,123.6,2025-01-01,wire_transfer,France,desktop,0,21,0
U726,U1917,538.45,2025-01-01,cash_deposit,Cayman Islands,mobile,1,6,0
U1241,U2857,617.59,2025-01-01,wire_transfer,Germany,ATM,1,18,0
U35,U2816,10358.93,2025-01-01,cash_deposit,UK,ATM,0,4,0
U2865,U711,537.19,2025-01-01,wire_transfer,France,mobile,1,0,0
U996,U2936,546.73,2025-01-01,online_payment,Germany,mobile,0,5,0
U406,U2457,2321.76,2025-01-01,wire_transfer,US,mobile,0,9,0
U268,U2187,3923.07,2025-01-01,wire_transfer,Cayman Islands,ATM,0,14,0
U555,U133,978.96,2025-01-01,cash_deposit,Switzerland,desktop,0,18,0
U519,U570,4168.8,2025-01-01,wire_transfer,Cayman Islands,ATM,0,6,0
U90,U297,831.46,2025-01-01,cash_deposit,Germany,ATM,0,16,0
U1581,U1925,438.84,2025-01-01,cash_deposit,France,desktop,0,11,0
U1191,U1564,799.88,2025-01-01,wire_transfer,Germany,mobile,0,10,0
U828,U910,1879.92,2025-01-01,crypto,Dubai,desktop,0,2,0
U1239,U789,915.02,2025-01-01,online_payment,Dubai,desktop,1,11,0
U2237,U2010,2234.94,2025-01-01,cash_deposit,Cayman Islands,desktop,1,13,0
U729,U2913,540.83,2025-01-01,cash_deposit,Dubai,ATM,1,13,0
U487,U210,2414.58,2025-01-01,wire_transfer,India,ATM,1,16,0
U2168,U862,853.7,2025-01-01,wire_transfer,France,desktop,1,17,0
U1014,U164,1217.13,2025-01-01,wire_transfer,UK,mobile,0,17,0
U497,U1118,1631.74,2025-01-01,crypto,Dubai,ATM,1,5,0
U2531,U370,2318.16,2025-01-01,online_payment,France,ATM,0,22,0
U2841,U909,545.49,2025-01-01,wire_transfer,US,ATM,0,7,0
U321,U2298,3615.11,2025-01-01,wire_transfer,Dubai,ATM,0,21,0
U566,U1285,2559.14,2025-01-01,crypto,Dubai,desktop,0,17,0
U1143,U1876,533.4,2025-01-01,crypto,Germany,mobile,0,18,0
U904,U2771,7375.72,2025-01-01,crypto,France,ATM,0,12,0
U1466,U1014,2186.04,2025-01-01,online_payment,France,ATM,0,13,0
U913,U2612,1204.52,2025-01-01,crypto,Dubai,desktop,0,6,0
U2039,U1712,342.83,2025-01-01,online_payment,Switzerland,mobile,1,6,0
U2872,U39,1523.8,2025-01-01,crypto,Switzerland,desktop,0,17,0
U365,U2825,360.11,2025-01-01,cash_deposit,US,desktop,1,2,0
U603,U330,1122.46,2025-01-01,online_payment,Cayman Islands,mobile,1,21,0
U1915,U2072,1050.91,2025-01-01,cash_deposit,US,ATM,0,0,0
U1968,U631,2545.5,2025-01-01,wire_transfer,Switzerland,mobile,1,13,0
U2564,U1701,427.34,2025-01-01,online_payment,Germany,ATM,1,4,0
U1126,U299,3450.5,2025-01-01,cash_deposit,Germany,ATM,0,12,0
U2390,U2478,789.44,2025-01-01,crypto,France,ATM,0,17,0
U724,U191,1173.93,2025-01-01,crypto,Switzerland,ATM,1,6,0
U2772,U1949,2959.81,2025-01-01,wire_transfer,US,desktop,1,10,0
U2057,U1051,1963.75,2025-01-01,crypto,India,ATM,0,1,0
U808,U1404,736.41,2025-01-01,cash_deposit,US,ATM,1,14,0
U1172,U2573,976.18,2025-01-01,cash_deposit,Cayman Islands,ATM,0,5,0
U116,U315,729.95,2025-01-01,wire_transfer,France,mobile,1,8,0
U1222,U633,1806.6,2025-01-01,crypto,France,mobile,0,9,0
U1846,U1760,808.8,2025-01-01,crypto,Switzerland,mobile,0,22,0
U121,U2305,2587.05,2025-01-01,crypto,India,ATM,0,2,0
U2884,U1729,1733.99,2025-01-01,cash_deposit,Switzerland,desktop,0,10,0
U1107,U112,314.96,2025-01-01,wire_transfer,UK,mobile,0,1,0
U2889,U723,742.91,2025-01-01,wire_transfer,Switzerland,mobile,1,2,0
U2977,U1845,500.64,2025-01-01,wire_transfer,Dubai,desktop,0,6,0
U1290,U1669,989.62,2025-01-01,cash_deposit,France,mobile,0,9,0
U1186,U1935,1451.27,2025-01-01,online_payment,Dubai,mobile,0,6,0
U857,U2895,1413.53,2025-01-01,cash_deposit,Cayman Islands,ATM,1,2,0
U2470,U2066,2809.11,2025-01-01,wire_transfer,France,desktop,1,20,0
U382,U839,419.4,2025-01-01,crypto,Germany,desktop,1,5,0
U2182,U1542,5855.13,2025-01-01,cash_deposit,US,ATM,1,11,0
U1346,U2047,839.67,2025-01-01,wire_transfer,India,mobile,0,0,0
U2101,U2086,714.06,2025-01-01,crypto,Cayman Islands,ATM,0,0,0
U2913,U1584,2311.5,2025-01-01,cash_deposit,France,desktop,1,23,0
U1470,U1642,3274.82,2025-01-01,online_payment,UK,mobile,1,15,0
U343,U333,951.15,2025-01-01,online_payment,UK,desktop,0,13,0
U155,U2908,2747.52,2025-01-01,crypto,Germany,desktop,1,23,0
U2913,U246,4303.78,2025-01-01,cash_deposit,US,ATM,0,0,0
U1350,U822,2911.75,2025-01-01,cash_deposit,UK,ATM,1,2,0
U218,U1105,69.59,2025-01-01,cash_deposit,France,ATM,1,20,0
U158,U266,3513.2,2025-01-01,crypto,Germany,mobile,1,0,0
U2709,U2433,2978.7,2025-01-01,crypto,France,ATM,1,4,0
U60,U1774,2213.03,2025-01-01,wire_transfer,UK,mobile,0,18,0
U108,U540,2854.42,2025-01-01,wire_transfer,Cayman Islands,ATM,0,20,0
U1172,U624,7767.4,2025-01-01,wire_transfer,India,desktop,1,2,0
U679,U2655,1128.15,2025-01-01,crypto,UK,mobile,1,7,0
U468,U1678,139.18,2025-01-01,crypto,Dubai,desktop,1,4,0
U1372,U2527,1235.67,2025-01-01,crypto,UK,desktop,0,16,0
U1184,U1499,95.09,2025-01-01,wire_transfer,Germany,desktop,0,18,0
U2328,U2907,696.99,2025-01-01,wire_transfer,India,desktop,1,20,0
U1683,U2531,1768.03,2025-01-01,crypto,Cayman Islands,mobile,1,0,0
U1579,U2663,741.03,2025-01-01,crypto,Switzerland,desktop,0,5,0
U1300,U2300,2312.88,2025-01-01,wire_transfer,US,mobile,1,4,0
U384,U2101,3451.79,2025-01-01,wire_transfer,Germany,desktop,1,23,0
U1521,U1102,1090.97,2025-01-01,online_payment,UK,desktop,0,8,0
U2143,U1119,4607.93,2025-01-01,wire_transfer,Cayman Islands,ATM,0,23,0
U19,U62,166.41,2025-01-01,crypto,France,desktop,1,19,0
U544,U2489,3666.58,2025-01-01,cash_deposit,India,ATM,1,0,0
U1645,U2348,3527.2,2025-01-01,cash_deposit,Dubai,ATM,1,4,0
U767,U1211,777.2,2025-01-01,crypto,France,ATM,0,19,0
U2839,U1871,709.68,2025-01-01,wire_transfer,Germany,mobile,0,1,0
U808,U2317,727.96,2025-01-01,cash_deposit,UK,desktop,0,15,0
U2111,U2188,3336.19,2025-01-01,online_payment,UK,ATM,1,3,0
U91,U2138,3563.46,2025-01-01,online_payment,Dubai,mobile,0,18,0
U2878,U97,800.13,2025-01-01,cash_deposit,India,ATM,0,14,0
U2758,U2487,1795.87,2025-01-01,online_payment,Germany,mobile,0,23,0
U1617,U1869,299.17,2025-01-01,crypto,Dubai,mobile,0,16,0
U1497,U2202,1265.15,2025-01-01,crypto,Cayman Islands,desktop,1,3,0
U165,U1349,13438.99,2025-01-01,crypto,UK,mobile,1,8,0
U2924,U1149,345.94,2025-01-01,wire_transfer,Germany,ATM,1,9,0
U2270,U2089,5896.27,2025-01-01,online_payment,Germany,ATM,1,3,0
U494,U1225,3477.44,2025-01-01,wire_transfer,UK,ATM,1,1,0
U532,U2033,7166.49,2025-01-01,wire_transfer,UK,desktop,1,11,0
U262,U1730,395.87,2025-01-01,wire_transfer,India,desktop,0,0,0
U307,U1397,480.37,2025-01-01,crypto,UK,mobile,1,2,0
U812,U792,34.02,2025-01-01,wire_transfer,US,mobile,0,19,0
U2620,U2557,2579.8,2025-01-01,crypto,Germany,ATM,1,6,0
U2224,U2111,2066.18,2025-01-01,wire_transfer,UK,ATM,1,6,0
U1193,U2311,392.19,2025-01-01,crypto,Germany,desktop,0,16,0
U995,U1955,3132.23,2025-01-01,online_payment,Cayman Islands,desktop,0,4,0
U1028,U706,711.05,2025-01-01,cash_deposit,Germany,ATM,1,18,0
U2677,U201,290.04,2025-01-01,online_payment,France,desktop,1,5,0
U1686,U1961,1098.31,2025-01-01,online_payment,Dubai,desktop,0,4,0
U248,U2901,190.75,2025-01-01,crypto,Germany,desktop,1,18,0
U471,U1141,611.0,2025-01-01,wire_transfer,Germany,desktop,0,17,0
U220,U1296,928.31,2025-01-01,crypto,Dubai,desktop,0,8,0
U2211,U2067,3819.25,2025-01-01,cash_deposit,US,ATM,1,20,0
U612,U570,3145.72,2025-01-01,cash_deposit,Germany,mobile,0,12,0
U2779,U2404,1169.5,2025-01-01,cash_deposit,Dubai,desktop,1,5,0
U239,U2884,2578.88,2025-01-01,online_payment,Switzerland,mobile,1,10,0
U2132,U227,1681.67,2025-01-01,wire_transfer,Germany,ATM,0,3,0
U2904,U955,833.58,2025-01-01,cash_deposit,Germany,desktop,1,10,0
U2505,U641,2588.34,2025-01-01,cash_deposit,India,desktop,1,4,0
U682,U1675,2300.86,2025-01-01,online_payment,Germany,desktop,0,17,0
U1769,U1687,1930.41,2025-01-01,cash_deposit,Germany,mobile,0,6,0
U47,U1332,1924.44,2025-01-01,cash_deposit,UK,desktop,1,8,0
U97,U248,2297.59,2025-01-01,cash_deposit,Dubai,mobile,0,19,0
U1488,U272,970.79,2025-01-01,crypto,Dubai,desktop,1,11,0
U824,U2562,4066.27,2025-01-01,wire_transfer,UK,ATM,0,19,0
U2922,U935,354.21,2025-01-01,online_payment,France,mobile,0,12,0
U2079,U871,4306.36,2025-01-01,wire_transfer,UK,ATM,0,19,0
U2040,U1212,837.96,2025-01-01,crypto,India,desktop,0,15,0
U1534,U2429,267.14,2025-01-01,crypto,France,ATM,1,0,0
U1720,U261,1832.72,2025-01-01,crypto,France,ATM,1,21,0
U66,U94,943.17,2025-01-01,online_payment,Germany,ATM,1,10,0
U2305,U1591,3380.21,2025-01-01,online_payment,US,ATM,1,14,0
U2225,U2339,1127.0,2025-01-01,cash_deposit,US,desktop,1,1,0
U1711,U2232,2208.63,2025-01-01,cash_deposit,UK,mobile,0,23,0
U1460,U792,737.08,2025-01-01,online_payment,US,desktop,0,3,0
U832,U339,470.06,2025-01-01,cash_deposit,Cayman Islands,desktop,0,2,0
U1048,U2462,982.21,2025-01-01,wire_transfer,Germany,desktop,1,17,0
U553,U2696,1866.91,2025-01-01,online_payment,Cayman Islands,desktop,1,8,0
U2996,U1592,2139.74,2025-01-01,online_payment,US,desktop,1,11,0
U2232,U2157,1726.48,2025-01-01,cash_deposit,US,desktop,1,1,0
U243,U461,8855.01,2025-01-01,crypto,Switzerland,desktop,1,15,0
U2840,U2296,2349.41,2025-01-01,crypto,Dubai,desktop,0,3,0
U125,U1848,5362.42,2025-01-01,wire_transfer,Cayman Islands,mobile,0,11,0
U584,U176,250.97,2025-01-01,online_payment,Cayman Islands,ATM,0,0,0
U2637,U755,126.67,2025-01-01,online_payment,Germany,desktop,1,2,0
U2338,U733,745.01,2025-01-01,crypto,Germany,ATM,0,3,0
U226,U2090,293.73,2025-01-01,online_payment,Germany,mobile,0,2,0
U2124,U810,1492.54,2025-01-01,wire_transfer,Cayman Islands,desktop,0,5,0
U172,U1703,1463.7,2025-01-01,cash_deposit,France,mobile,1,12,0
U2547,U2069,1711.55,2025-01-01,crypto,India,mobile,0,21,0
U2286,U2061,2734.77,2025-01-01,cash_deposit,Germany,mobile,1,8,0
U1833,U2332,7103.79,2025-01-01,cash_deposit,France,ATM,1,18,0
U1694,U1421,4211.71,2025-01-01,crypto,UK,desktop,1,19,0
U1304,U367,251.96,2025-01-01,wire_transfer,Dubai,desktop,0,8,0
U2788,U1867,826.53,2025-01-01,wire_transfer,Cayman Islands,desktop,1,3,0
U2924,U2366,590.95,2025-01-01,wire_transfer,India,desktop,1,22,0
U2573,U411,389.15,2025-01-01,crypto,US,mobile,1,21,0
U533,U1442,1573.71,2025-01-01,crypto,Switzerland,desktop,0,10,0
U2826,U1226,1611.58,2025-01-01,wire_transfer,Switzerland,mobile,1,3,0
U1622,U2584,515.59,2025-01-01,online_payment,Germany,ATM,0,11,0
U564,U147,2488.88,2025-01-01,online_payment,Dubai,mobile,0,19,0
U1718,U1531,2640.37,2025-01-01,cash_deposit,India,ATM,1,9,0
U1166,U2115,42.41,2025-01-01,wire_transfer,Switzerland,desktop,1,6,0
U559,U2666,1007.56,2025-01-01,wire_transfer,Switzerland,ATM,1,1,0
U683,U1805,4417.11,2025-01-01,crypto,Switzerland,mobile,0,22,0
U1074,U2352,1469.27,2025-01-01,wire_transfer,UK,mobile,1,10,0
U355,U1859,854.28,2025-01-01,cash_deposit,Dubai,ATM,1,19,0
U910,U1299,585.19,2025-01-01,online_payment,Cayman Islands,desktop,0,11,0
U2222,U669,557.72,2025-01-01,wire_transfer,Germany,mobile,1,2,0
U2785,U535,210.21,2025-01-01,online_payment,Germany,mobile,1,11,0
U217,U1517,3399.01,2025-01-01,cash_deposit,India,mobile,0,8,0
U1008,U505,181.29,2025-01-01,crypto,Cayman Islands,desktop,0,14,0
U1760,U1129,691.46,2025-01-01,cash_deposit,US,desktop,0,9,0
U381,U2793,93.5,2025-01-01,cash_deposit,France,mobile,1,23,0
U2101,U1872,3040.9,2025-01-01,crypto,Switzerland,desktop,1,11,0
U1693,U2437,80.15,2025-01-01,cash_deposit,US,ATM,1,4,0
U1042,U2507,737.21,2025-01-01,crypto,Cayman Islands,mobile,0,1,0
U961,U2056,1703.34,2025-01-01,wire_transfer,Dubai,ATM,0,21,0
U1439,U2436,1053.78,2025-01-01,wire_transfer,UK,desktop,0,14,0
U2059,U1383,663.33,2025-01-01,cash_deposit,Germany,ATM,1,9,0
U1295,U598,643.69,2025-01-01,crypto,Cayman Islands,ATM,1,21,0
U144,U1189,3196.9,2025-01-01,crypto,Cayman Islands,mobile,0,12,0
U415,U118,7297.63,2025-01-01,cash_deposit,UK,ATM,0,11,0
U160,U2147,855.55,2025-01-01,cash_deposit,Switzerland,mobile,0,17,0
U2573,U851,79.86,2025-01-01,cash_deposit,Dubai,desktop,1,6,0
U281,U130,74.5,2025-01-01,wire_transfer,France,mobile,0,11,0
U1291,U226,2847.69,2025-01-01,crypto,Germany,ATM,1,22,0
U2280,U1076,1607.58,2025-01-01,cash_deposit,Dubai,mobile,1,17,0
U162,U803,3061.19,2025-01-01,cash_deposit,Dubai,mobile,1,23,0
U2946,U708,2391.33,2025-01-01,wire_transfer,US,ATM,1,18,0
U2180,U2763,4761.23,2025-01-01,cash_deposit,France,desktop,0,11,0
U394,U2437,4340.03,2025-01-01,wire_transfer,Cayman Islands,mobile,1,19,0
U1296,U2543,3105.43,2025-01-01,wire_transfer,France,mobile,1,4,0
U2832,U2464,1289.43,2025-01-01,crypto,France,desktop,1,22,0
U1255,U2361,736.7,2025-01-01,wire_transfer,France,desktop,1,4,0
U2455,U1107,1414.6,2025-01-01,online_payment,Germany,ATM,1,0,0
U2984,U222,1394.6,2025-01-01,wire_transfer,US,desktop,1,14,0
U875,U705,1884.63,2025-01-01,online_payment,Switzerland,desktop,0,20,0
U1478,U2626,411.83,2025-01-01,online_payment,Switzerland,mobile,1,22,0
U569,U338,2132.02,2025-01-01,online_payment,Germany,desktop,0,16,0
U2985,U2856,1219.82,2025-01-01,wire_transfer,Dubai,ATM,1,18,0
U1579,U886,1936.25,2025-01-01,wire_transfer,India,ATM,1,0,0
U1542,U1305,547.83,2025-01-01,wire_transfer,Germany,desktop,1,14,0
U1352,U1354,1139.72,2025-01-01,cash_deposit,Germany,mobile,0,16,0
U1390,U2344,471.95,2025-01-01,wire_transfer,Germany,ATM,0,18,0
U801,U2318,4163.77,2025-01-01,cash_deposit,UK,desktop,0,22,0
U1914,U2615,1338.71,2025-01-01,cash_deposit,Cayman Islands,mobile,1,2,0
U1606,U1920,509.74,2025-01-01,crypto,UK,mobile,0,19,0
U2829,U382,84.16,2025-01-01,wire_transfer,France,ATM,1,18,0
U186,U1868,2252.41,2025-01-01,wire_transfer,UK,ATM,1,23,0
U218,U2135,483.24,2025-01-01,crypto,UK,ATM,0,17,0
U1750,U2154,9128.48,2025-01-01,wire_transfer,Germany,desktop,0,22,0
U617,U1730,1525.85,2025-01-01,crypto,Germany,desktop,0,13,0
U2139,U498,682.1,2025-01-01,cash_deposit,Cayman Islands,desktop,1,1,0
U603,U2734,2144.0,2025-01-01,cash_deposit,Germany,ATM,0,8,0
U1556,U320,643.77,2025-01-01,cash_deposit,US,mobile,1,7,0
U189,U535,3432.65,2025-01-01,wire_transfer,Cayman Islands,ATM,0,9,0
U1767,U1393,737.02,2025-01-01,online_payment,Switzerland,ATM,0,0,0
U2496,U1117,8887.42,2025-01-01,online_payment,Dubai,desktop,1,3,0
U1487,U7,1858.47,2025-01-01,cash_deposit,Cayman Islands,desktop,0,5,0
U2644,U867,3721.08,2025-01-01,online_payment,UK,desktop,0,23,0
U1186,U199,151.21,2025-01-01,online_payment,Germany,ATM,0,19,0
U953,U2792,856.34,2025-01-01,online_payment,France,mobile,1,10,0
U2309,U1284,2674.91,2025-01-01,online_payment,Dubai,ATM,0,18,0
U1501,U743,2128.76,2025-01-01,crypto,France,mobile,1,15,0
U337,U2712,431.95,2025-01-01,wire_transfer,Switzerland,mobile,1,19,0
U1315,U1393,880.74,2025-01-01,wire_transfer,Switzerland,desktop,0,5,0
U78,U1890,611.54,2025-01-01,online_payment,France,ATM,1,15,0
U1801,U1328,1900.58,2025-01-01,online_payment,India,mobile,1,1,0
U39,U2317,844.92,2025-01-01,cash_deposit,India,mobile,1,18,0
U277,U2640,739.39,2025-01-01,wire_transfer,India,ATM,0,13,0
U2062,U1875,464.82,2025-01-01,wire_transfer,Cayman Islands,ATM,0,8,0
U1561,U2411,1051.97,2025-01-01,crypto,US,desktop,0,13,0
U2994,U2881,435.08,2025-01-01,wire_transfer,India,desktop,1,3,0
U153,U1187,6570.54,2025-01-01,cash_deposit,Dubai,mobile,0,4,0
U1408,U447,335.66,2025-01-01,crypto,Switzerland,mobile,0,7,0
U680,U1233,4890.71,2025-01-01,online_payment,Dubai,desktop,0,12,0
U2620,U2322,1118.89,2025-01-01,crypto,India,desktop,1,16,0
U1264,U27,949.2,2025-01-01,online_payment,India,mobile,0,2,0
U827,U1829,526.16,2025-01-01,cash_deposit,France,ATM,1,10,0
U218,U120,2019.86,2025-01-01,online_payment,UK,desktop,1,18,0
U2622,U1665,2313.72,2025-01-01,online_payment,UK,mobile,0,12,0
U421,U238,1260.61,2025-01-01,cash_deposit,Switzerland,mobile,0,22,0
U2469,U1852,114.64,2025-01-01,wire_transfer,France,desktop,0,10,0
U331,U2756,5014.55,2025-01-01,online_payment,Switzerland,desktop,1,12,0
U694,U2631,7857.23,2025-01-01,crypto,Dubai,mobile,1,17,0
U2332,U516,1127.9,2025-01-01,crypto,France,mobile,1,16,0
U2680,U517,1902.08,2025-01-01,crypto,US,mobile,1,17,0
U1240,U2694,1196.76,2025-01-01,crypto,India,mobile,0,18,0
U1527,U399,776.86,2025-01-01,online_payment,Cayman Islands,mobile,1,15,0
U2852,U2946,160.94,2025-01-01,online_payment,US,desktop,1,3,0
U2244,U499,1217.86,2025-01-01,crypto,US,desktop,1,5,0
U2202,U2259,3411.73,2025-01-01,crypto,Switzerland,desktop,0,8,0
U190,U1885,34.36,2025-01-01,online_payment,Switzerland,desktop,1,5,0
U722,U2278,1745.06,2025-01-01,crypto,Cayman Islands,mobile,0,10,0
U2410,U2725,4253.44,2025-01-01,wire_transfer,US,mobile,1,14,0
U2330,U1214,490.65,2025-01-01,crypto,India,ATM,0,21,0
U897,U761,404.86,2025-01-01,online_payment,Switzerland,ATM,0,0,0
U1125,U2980,2959.25,2025-01-01,wire_transfer,Cayman Islands,mobile,0,13,0
U418,U1736,588.97,2025-01-01,online_payment,Cayman Islands,ATM,0,7,0
U619,U2825,426.35,2025-01-01,online_payment,France,mobile,0,20,0
U1247,U1954,949.6,2025-01-01,online_payment,US,ATM,1,10,0
U1658,U868,996.81,2025-01-01,crypto,France,desktop,1,20,0
U1965,U2311,4144.55,2025-01-01,wire_transfer,Dubai,ATM,0,3,0
U2904,U2418,1926.99,2025-01-01,wire_transfer,Switzerland,desktop,1,1,0
U2342,U971,1041.62,2025-01-01,crypto,US,desktop,1,9,0
U60,U1032,1528.81,2025-01-01,crypto,Switzerland,ATM,1,18,0
U2448,U1427,6156.72,2025-01-01,crypto,UK,ATM,0,21,0
U1039,U1983,240.3,2025-01-01,online_payment,Dubai,desktop,1,16,0
U110,U1214,465.67,2025-01-01,crypto,US,desktop,0,2,0
U1138,U1837,6568.36,2025-01-01,cash_deposit,Cayman Islands,ATM,1,11,0
U202,U1802,6308.28,2025-01-01,online_payment,Dubai,ATM,1,9,0
U2093,U1447,390.0,2025-01-01,wire_transfer,India,mobile,1,10,0
U161,U391,313.56,2025-01-01,crypto,France,ATM,1,19,0
U231,U1171,1093.2,2025-01-01,cash_deposit,Cayman Islands,desktop,0,12,0
U1765,U1923,101.99,2025-01-01,wire_transfer,Cayman Islands,mobile,0,10,0
U2682,U2822,2127.86,2025-01-01,crypto,France,ATM,1,22,0
U1040,U915,161.33,2025-01-01,wire_transfer,France,desktop,1,3,0
U2671,U2775,119.56,2025-01-01,cash_deposit,Germany,ATM,0,10,0
U1283,U2232,1327.9,2025-01-01,crypto,Switzerland,mobile,1,0,0
U2015,U456,6330.04,2025-01-01,crypto,Dubai,mobile,0,13,0
U50,U2643,1113.03,2025-01-01,crypto,UK,ATM,1,2,0
U1918,U2878,881.61,2025-01-01,crypto,UK,mobile,0,3,0
U2376,U40,12386.39,2025-01-01,online_payment,France,desktop,1,22,0
U1621,U309,1518.44,2025-01-01,online_payment,Germany,mobile,1,1,0
U123,U484,940.78,2025-01-01,cash_deposit,Germany,ATM,0,3,0
U1837,U1835,975.07,2025-01-01,cash_deposit,France,desktop,0,11,0
U584,U1273,433.73,2025-01-01,crypto,Cayman Islands,desktop,0,19,0
U62,U855,1435.79,2025-01-01,wire_transfer,Germany,desktop,0,16,0
U641,U218,1155.55,2025-01-01,crypto,France,ATM,1,16,0
U289,U1684,631.6,2025-01-01,wire_transfer,Germany,mobile,0,10,0
U2325,U1053,349.99,2025-01-01,crypto,US,ATM,0,19,0
U1052,U2319,745.72,2025-01-01,online_payment,France,desktop,1,19,0
U291,U718,1421.33,2025-01-01,crypto,France,desktop,1,5,0
U2322,U795,120.21,2025-01-01,wire_transfer,Germany,desktop,1,14,0
U141,U1893,333.87,2025-01-01,crypto,UK,ATM,1,0,0
U1068,U2449,5899.88,2025-01-01,cash_deposit,India,mobile,1,3,0
U95,U2802,1565.51,2025-01-01,cash_deposit,India,mobile,1,13,0
U2725,U2935,131.1,2025-01-01,crypto,Germany,mobile,1,19,0
U1433,U2486,2362.39,2025-01-01,cash_deposit,UK,ATM,1,3,0
U529,U855,127.59,2025-01-01,wire_transfer,Switzerland,mobile,1,0,0
U2821,U1548,2685.51,2025-01-01,online_payment,Cayman Islands,ATM,0,1,0
U616,U2992,2772.29,2025-01-01,online_payment,US,desktop,1,6,0
U2018,U2651,2105.82,2025-01-01,crypto,Switzerland,mobile,1,18,0
U1955,U1868,2635.06,2025-01-01,cash_deposit,India,ATM,0,4,0
U2176,U1660,184.16,2025-01-01,cash_deposit,Dubai,ATM,0,20,0
U1371,U1752,2594.96,2025-01-01,crypto,US,ATM,0,13,0
U1876,U2387,293.96,2025-01-01,online_payment,India,mobile,1,13,0
U745,U1143,829.53,2025-01-01,online_payment,France,desktop,0,9,0
U1734,U972,5720.49,2025-01-01,cash_deposit,Switzerland,desktop,1,7,0
U1184,U1942,1397.83,2025-01-01,cash_deposit,US,ATM,0,23,0
U2000,U759,6848.51,2025-01-01,crypto,Dubai,desktop,1,4,0
U1275,U137,186.25,2025-01-01,online_payment,US,ATM,1,17,0
U248,U661,1298.48,2025-01-01,crypto,Germany,mobile,0,6,0
U951,U674,128.87,2025-01-01,cash_deposit,US,desktop,1,9,0
U824,U536,1989.64,2025-01-01,wire_transfer,France,mobile,0,16,0
U2189,U2536,163.95,2025-01-01,online_payment,Switzerland,desktop,1,4,0
U2844,U2857,385.64,2025-01-01,crypto,Germany,desktop,1,18,0
U2764,U2085,599.05,2025-01-01,crypto,France,ATM,1,20,0
U2488,U476,2762.56,2025-01-01,wire_transfer,Dubai,mobile,0,3,0
U944,U2408,358.16,2025-01-01,cash_deposit,UK,desktop,1,18,0
U1839,U195,3749.83,2025-01-01,cash_deposit,US,mobile,0,19,0
U2751,U2729,282.91,2025-01-01,wire_transfer,Germany,mobile,1,13,0
U1571,U1782,71.76,2025-01-01,wire_transfer,Switzerland,mobile,0,18,0
U871,U1272,1005.2,2025-01-01,crypto,Dubai,desktop,1,20,0
U2313,U2816,7768.98,2025-01-01,wire_transfer,US,mobile,0,9,0
U2911,U107,233.84,2025-01-01,cash_deposit,Dubai,desktop,0,1,0
U1404,U1938,214.54,2025-01-01,online_payment,US,mobile,0,10,0
U81,U970,2781.94,2025-01-01,crypto,Cayman Islands,ATM,0,9,0
U1485,U2721,748.4,2025-01-01,online_payment,Germany,desktop,0,6,0
U2215,U2822,2526.61,2025-01-01,wire_transfer,Cayman Islands,mobile,0,20,0
U1552,U1913,446.31,2025-01-01,crypto,France,mobile,0,22,0
U2755,U2654,1232.64,2025-01-01,crypto,Germany,ATM,1,18,0
U1041,U794,616.56,2025-01-01,online_payment,France,ATM,1,18,0
U1275,U521,1201.24,2025-01-01,cash_deposit,UK,ATM,0,17,0
U452,U1105,2931.52,2025-01-01,crypto,India,desktop,1,0,0
U2418,U2979,2871.05,2025-01-01,online_payment,US,mobile,1,13,0
U816,U501,1450.4,2025-01-01,crypto,Switzerland,desktop,1,8,0
U1681,U723,5272.53,2025-01-01,wire_transfer,Germany,ATM,1,3,0
U2431,U2448,612.46,2025-01-01,cash_deposit,US,ATM,0,1,0
U1585,U433,549.69,2025-01-01,cash_deposit,Switzerland,mobile,0,8,0
U850,U565,1902.83,2025-01-01,cash_deposit,US,mobile,0,7,0
U623,U1522,1942.01,2025-01-01,wire_transfer,Switzerland,desktop,0,5,0
U255,U282,95.32,2025-01-01,crypto,UK,mobile,0,11,0
U1756,U2016,1871.85,2025-01-01,online_payment,Switzerland,ATM,0,1,0
U2395,U2558,938.2,2025-01-01,crypto,Cayman Islands,desktop,1,4,0
U1926,U524,2752.23,2025-01-01,online_payment,Germany,mobile,0,3,0
U2417,U2588,3301.62,2025-01-01,cash_deposit,France,ATM,0,23,0
U2295,U2474,1606.61,2025-01-01,crypto,US,desktop,0,6,0
U2065,U2777,3.41,2025-01-01,crypto,India,desktop,1,18,0
U2190,U2450,2023.21,2025-01-01,online_payment,India,mobile,0,18,0
U1658,U1270,2763.66,2025-01-01,crypto,Dubai,desktop,0,15,0
U125,U135,572.65,2025-01-01,crypto,UK,mobile,1,0,0
U1112,U264,1249.65,2025-01-01,cash_deposit,US,mobile,0,5,0
U2706,U1288,6746.77,2025-01-01,wire_transfer,UK,desktop,1,1,0
U1256,U2048,707.97,2025-01-01,online_payment,UK,ATM,0,8,0
U2604,U2345,505.02,2025-01-01,wire_transfer,India,desktop,0,11,0
U571,U1011,473.61,2025-01-01,online_payment,US,desktop,1,7,0
U1585,U438,1636.52,2025-01-01,wire_transfer,UK,ATM,0,0,0
U1233,U1850,5982.97,2025-01-01,online_payment,France,ATM,1,16,0
U2052,U1194,1876.51,2025-01-01,crypto,Switzerland,mobile,1,21,0
U1943,U2684,722.87,2025-01-01,cash_deposit,Germany,ATM,1,12,0
U2013,U1129,2035.37,2025-01-01,online_payment,Dubai,ATM,1,20,0
U142,U2244,1960.82,2025-01-01,cash_deposit,Switzerland,desktop,1,8,0
U1928,U1352,1817.27,2025-01-01,wire_transfer,US,ATM,0,12,0
U2714,U1343,347.34,2025-01-01,online_payment,India,ATM,0,2,0
U147,U195,2013.34,2025-01-01,cash_deposit,Cayman Islands,ATM,0,20,0
U963,U2622,1124.81,2025-01-01,cash_deposit,UK,desktop,0,17,0
U1314,U552,37.53,2025-01-01,online_payment,UK,ATM,0,15,0
U2799,U160,1552.03,2025-01-01,cash_deposit,Switzerland,ATM,1,2,0
U2324,U1415,9068.82,2025-01-01,wire_transfer,US,ATM,0,3,0
U1414,U1206,860.76,2025-01-01,crypto,Cayman Islands,mobile,0,20,0
U1650,U1312,6737.03,2025-01-01,online_payment,Cayman Islands,ATM,0,10,0
U1537,U2044,202.31,2025-01-01,wire_transfer,Switzerland,ATM,1,0,0
U2647,U1275,2636.9,2025-01-01,wire_transfer,India,ATM,0,16,0
U1885,U1642,242.82,2025-01-01,wire_transfer,US,desktop,1,9,0
U445,U1541,639.23,2025-01-01,crypto,Cayman Islands,mobile,1,1,0
U1285,U1384,1691.85,2025-01-01,cash_deposit,India,ATM,1,5,0
U205,U2554,1796.8,2025-01-01,wire_transfer,US,ATM,0,7,0
U2395,U1929,2985.19,2025-01-01,cash_deposit,Germany,desktop,1,5,0
U929,U36,1910.64,2025-01-01,online_payment,Cayman Islands,desktop,0,8,0
U256,U2974,1800.91,2025-01-01,wire_transfer,UK,mobile,1,17,0
U781,U2219,4868.88,2025-01-01,online_payment,Switzerland,ATM,0,6,0
U1201,U847,1203.55,2025-01-01,online_payment,France,ATM,1,21,0
U1632,U1552,510.47,2025-01-01,crypto,Cayman Islands,ATM,0,13,0
U1784,U1878,352.97,2025-01-01,crypto,UK,desktop,0,7,0
U1369,U1261,1021.63,2025-01-01,cash_deposit,US,ATM,0,22,0
U2526,U2511,2494.82,2025-01-01,online_payment,Cayman Islands,desktop,1,6,0
U1196,U1564,86.95,2025-01-01,cash_deposit,India,desktop,0,5,0
U954,U2091,276.35,2025-01-01,crypto,Dubai,mobile,0,7,0
U2398,U1518,224.35,2025-01-01,cash_deposit,Germany,ATM,0,16,0
U738,U1538,1760.16,2025-01-01,crypto,Dubai,desktop,1,14,0
U792,U2537,556.43,2025-01-01,wire_transfer,UK,mobile,0,19,0
U1184,U2209,363.67,2025-01-01,crypto,Germany,desktop,1,17,0
U1072,U866,1796.76,2025-01-01,wire_transfer,UK,mobile,1,13,0
U98,U2956,2865.18,2025-01-01,wire_transfer,US,mobile,1,5,0
U254,U280,807.4,2025-01-01,online_payment,Switzerland,desktop,1,4,0
U2918,U705,1726.47,2025-01-01,online_payment,Switzerland,desktop,1,5,0
U292,U2271,206.56,2025-01-01,wire_transfer,France,mobile,1,20,0
U2243,U2429,5472.62,2025-01-01,online_payment,Germany,desktop,0,9,0
U2354,U1191,821.65,2025-01-01,online_payment,Dubai,desktop,0,16,0
U2508,U2323,11987.49,2025-01-01,crypto,US,mobile,1,7,0
U1622,U1894,7687.58,2025-01-01,online_payment,Cayman Islands,mobile,1,22,0
U1197,U1111,3017.59,2025-01-01,crypto,Dubai,ATM,0,13,0
U773,U1448,40.54,2025-01-01,crypto,Switzerland,mobile,0,11,0
U2561,U1589,1568.22,2025-01-01,online_payment,India,desktop,1,23,0
U612,U2059,181.68,2025-01-01,crypto,India,ATM,0,9,0
U1232,U1685,4510.22,2025-01-01,online_payment,US,mobile,1,12,0
U1140,U229,3117.83,2025-01-01,online_payment,India,mobile,1,12,0
U2286,U116,7175.56,2025-01-01,wire_transfer,UK,ATM,0,16,0
U49,U2175,1874.94,2025-01-01,crypto,US,mobile,0,7,0
U2647,U2965,1477.01,2025-01-01,cash_deposit,Dubai,ATM,0,17,0
U937,U623,1463.67,2025-01-01,cash_deposit,Cayman Islands,mobile,1,6,0
U2456,U2142,976.98,2025-01-01,online_payment,US,desktop,1,12,0
U2792,U1958,1264.82,2025-01-01,cash_deposit,US,ATM,1,18,0
U2488,U759,2017.98,2025-01-01,crypto,Dubai,ATM,1,11,0
U2365,U2390,5404.56,2025-01-01,crypto,UK,desktop,0,17,0
U2373,U337,1812.11,2025-01-01,online_payment,UK,desktop,1,20,0
U397,U2740,3891.44,2025-01-01,cash_deposit,Dubai,mobile,1,10,0
U582,U2351,3972.34,2025-01-01,cash_deposit,Cayman Islands,mobile,1,10,0
U655,U2107,1463.08,2025-01-01,cash_deposit,US,ATM,1,11,0
U1160,U2603,853.8,2025-01-01,online_payment,Dubai,ATM,1,17,0
U130,U323,2040.94,2025-01-01,crypto,Switzerland,desktop,1,9,0
U1497,U2394,1180.74,2025-01-01,wire_transfer,UK,ATM,1,15,0
U1646,U411,169.9,2025-01-01,crypto,Dubai,mobile,0,11,0
U2714,U2730,949.02,2025-01-01,online_payment,UK,desktop,1,1,0
U2266,U2563,10256.18,2025-01-01,wire_transfer,US,mobile,1,1,0
U434,U2784,99.46,2025-01-01,wire_transfer,Cayman Islands,mobile,1,18,0
U410,U543,2385.85,2025-01-01,cash_deposit,India,mobile,1,23,0
U2102,U578,3680.08,2025-01-01,crypto,US,mobile,1,13,0
U240,U411,2092.38,2025-01-01,crypto,Dubai,ATM,0,20,0
U434,U1317,1686.77,2025-01-01,cash_deposit,Cayman Islands,mobile,1,4,0
U1796,U1562,2458.95,2025-01-01,crypto,Dubai,ATM,0,12,0
U2496,U714,1121.93,2025-01-01,crypto,US,mobile,1,9,0
U2392,U1085,191.62,2025-01-01,cash_deposit,Germany,mobile,0,18,0
U2491,U2459,6560.0,2025-01-01,cash_deposit,Switzerland,mobile,0,8,0
U2837,U2544,1132.33,2025-01-01,online_payment,Dubai,mobile,1,21,0
U1418,U75,2189.57,2025-01-01,wire_transfer,Switzerland,ATM,1,7,0
U1898,U2400,1515.63,2025-01-01,wire_transfer,Cayman Islands,ATM,0,14,0
U224,U2045,112.45,2025-01-01,cash_deposit,US,desktop,1,21,0
U2000,U2205,6104.46,2025-01-01,wire_transfer,India,mobile,0,0,0
U68,U962,3145.61,2025-01-01,wire_transfer,France,desktop,0,9,0
U1310,U2151,322.92,2025-01-01,crypto,Germany,ATM,0,19,0
U538,U2060,7996.13,2025-01-01,crypto,Germany,desktop,1,21,0
U2283,U2001,2670.45,2025-01-01,wire_transfer,US,mobile,0,6,0
U2495,U251,1278.54,2025-01-01,crypto,India,ATM,0,10,0
U1335,U1588,1890.26,2025-01-01,cash_deposit,UK,mobile,1,13,0
U1422,U1584,225.75,2025-01-01,cash_deposit,Dubai,desktop,0,8,0
U2009,U206,1643.83,2025-01-01,cash_deposit,UK,mobile,1,1,0
U1497,U207,153.03,2025-01-01,online_payment,UK,mobile,0,16,0
U1593,U1135,1574.28,2025-01-01,wire_transfer,US,desktop,1,21,0
U1340,U2320,1609.03,2025-01-01,wire_transfer,Switzerland,mobile,0,9,0
U130,U626,4149.92,2025-01-01,cash_deposit,Dubai,desktop,0,1,0
U2154,U1928,2582.39,2025-01-01,cash_deposit,Switzerland,desktop,1,10,0
U2761,U83,574.17,2025-01-01,online_payment,Switzerland,desktop,1,13,0
U801,U1597,4386.14,2025-01-01,online_payment,US,ATM,0,23,0
U608,U1126,1703.08,2025-01-01,cash_deposit,UK,mobile,0,22,0
U537,U1408,1864.74,2025-01-01,online_payment,UK,desktop,0,3,0
U1310,U937,370.21,2025-01-01,cash_deposit,France,desktop,0,19,0
U1423,U2,3900.67,2025-01-01,wire_transfer,Switzerland,mobile,0,22,0
U297,U1664,5346.29,2025-01-01,wire_transfer,Switzerland,mobile,0,17,0
U327,U1071,2983.23,2025-01-01,online_payment,Dubai,desktop,1,3,0
U1280,U2272,5652.06,2025-01-01,cash_deposit,Germany,mobile,0,7,0
U604,U554,719.93,2025-01-01,wire_transfer,Germany,desktop,0,1,0
U2079,U874,3948.28,2025-01-01,crypto,Cayman Islands,desktop,1,23,0
U1840,U2037,1342.35,2025-01-01,crypto,India,desktop,1,18,0
U890,U493,358.06,2025-01-01,crypto,Cayman Islands,desktop,0,18,0
U2027,U2372,2210.07,2025-01-01,online_payment,UK,mobile,0,8,0
U39,U2844,2304.79,2025-01-01,wire_transfer,Switzerland,ATM,0,16,0
U2158,U1181,676.34,2025-01-01,cash_deposit,Dubai,desktop,0,13,0
U1820,U2098,55.76,2025-01-01,wire_transfer,France,mobile,1,0,0
U2943,U982,445.91,2025-01-01,online_payment,Germany,mobile,0,2,0
U2195,U776,1020.91,2025-01-01,wire_transfer,Dubai,mobile,1,16,0
U1378,U1815,366.8,2025-01-01,wire_transfer,US,ATM,0,18,0
U245,U696,431.42,2025-01-01,cash_deposit,Germany,ATM,0,2,0
U2623,U1050,993.16,2025-01-01,crypto,UK,desktop,0,15,0
U1705,U246,6529.14,2025-01-01,crypto,India,ATM,1,12,0
U815,U2986,2889.91,2025-01-01,crypto,Cayman Islands,ATM,1,3,0
U1526,U2002,770.59,2025-01-01,crypto,US,mobile,0,5,0
U1603,U571,6056.68,2025-01-01,cash_deposit,India,mobile,1,0,0
U2177,U1882,2074.92,2025-01-01,cash_deposit,Dubai,mobile,0,17,0
U2818,U21,1215.59,2025-01-01,cash_deposit,UK,mobile,1,8,0
U888,U2632,1263.35,2025-01-01,online_payment,India,desktop,1,10,0
U847,U843,1057.79,2025-01-01,wire_transfer,Dubai,mobile,0,21,0
U430,U168,530.52,2025-01-01,wire_transfer,Dubai,desktop,1,16,0
U1867,U820,977.58,2025-01-01,online_payment,US,desktop,1,11,0
U2070,U766,1501.11,2025-01-01,cash_deposit,India,mobile,1,13,0
U1011,U1265,1501.67,2025-01-01,crypto,Dubai,ATM,0,13,0
U2154,U289,2868.76,2025-01-01,cash_deposit,Germany,ATM,0,10,0
U2561,U473,888.82,2025-01-01,online_payment,UK,ATM,0,10,0
U1162,U556,2523.19,2025-01-01,crypto,US,mobile,1,20,0
U732,U501,1725.94,2025-01-01,online_payment,Switzerland,mobile,1,13,0
U1958,U745,6532.22,2025-01-01,wire_transfer,France,ATM,0,4,0
U1202,U1085,973.19,2025-01-01,crypto,Cayman Islands,mobile,1,16,0
U2742,U2794,4629.65,2025-01-01,online_payment,Cayman Islands,ATM,1,22,0
U2256,U437,3436.75,2025-01-01,online_payment,France,ATM,1,17,0
U102,U1488,2030.37,2025-01-01,cash_deposit,Cayman Islands,mobile,1,8,0
U1149,U1108,2125.61,2025-01-01,wire_transfer,Germany,mobile,0,13,0
U1,U1049,176.9,2025-01-01,crypto,Cayman Islands,mobile,0,23,0
U2783,U2242,6000.47,2025-01-01,wire_transfer,Germany,desktop,1,6,0
U123,U1780,226.19,2025-01-01,online_payment,UK,desktop,0,13,0
U2768,U2650,1656.71,2025-01-01,wire_transfer,India,desktop,1,5,0
U2162,U1068,801.17,2025-01-01,cash_deposit,UK,ATM,0,15,0
U1665,U1990,1123.72,2025-01-01,online_payment,India,ATM,1,19,0
U189,U1150,1884.16,2025-01-01,cash_deposit,India,desktop,1,1,0
U390,U1626,4790.53,2025-01-01,online_payment,Switzerland,ATM,1,18,0
U2116,U1136,1223.38,2025-01-01,wire_transfer,UK,mobile,1,17,0
U2876,U929,8801.12,2025-01-01,online_payment,India,mobile,1,22,0
U2201,U1346,1796.96,2025-01-01,cash_deposit,Dubai,ATM,0,20,0
U2754,U1591,350.03,2025-01-01,wire_transfer,US,ATM,1,17,0
U326,U1804,421.47,2025-01-01,crypto,US,mobile,0,7,0
U2688,U2100,2518.34,2025-01-01,crypto,Dubai,mobile,0,12,0
U2112,U159,103.42,2025-01-01,cash_deposit,US,mobile,0,22,0
U2617,U992,1309.17,2025-01-01,online_payment,UK,desktop,1,10,0
U1380,U472,320.85,2025-01-01,crypto,India,ATM,1,7,0
U1292,U1280,1135.56,2025-01-01,online_payment,UK,mobile,1,18,0
U605,U499,2771.93,2025-01-01,wire_transfer,France,mobile,1,1,0
U2819,U2698,1227.98,2025-01-01,online_payment,US,ATM,0,21,0
U432,U2360,356.94,2025-01-01,cash_deposit,Cayman Islands,mobile,1,4,0
U2176,U1162,580.51,2025-01-01,crypto,Dubai,mobile,0,4,0
U1457,U1115,916.28,2025-01-01,cash_deposit,France,mobile,0,5,0
U2689,U2933,144.2,2025-01-01,wire_transfer,France,mobile,0,7,0
U1932,U1128,1755.76,2025-01-01,wire_transfer,India,ATM,0,14,0
U2120,U986,1870.61,2025-01-01,wire_transfer,Switzerland,ATM,1,2,0
U1303,U2218,128.33,2025-01-01,crypto,US,mobile,1,12,0
U522,U1120,1029.37,2025-01-01,online_payment,Germany,desktop,0,18,0
U1102,U54,1068.87,2025-01-01,wire_transfer,France,desktop,1,12,0
U2775,U887,812.39,2025-01-01,cash_deposit,Germany,ATM,0,20,0
U1223,U1167,1631.71,2025-01-01,crypto,France,mobile,0,7,0
U1863,U1043,849.17,2025-01-01,crypto,US,ATM,1,13,0
U2030,U2876,1077.11,2025-01-01,cash_deposit,US,mobile,1,14,0
U1256,U1418,3194.26,2025-01-01,cash_deposit,Cayman Islands,mobile,0,8,0
U2670,U484,353.74,2025-01-01,cash_deposit,Germany,mobile,0,12,0
U93,U2677,1930.51,2025-01-01,crypto,UK,mobile,0,22,0
U1200,U2909,1408.8,2025-01-01,crypto,France,ATM,0,18,0
U1725,U933,727.89,2025-01-01,cash_deposit,Germany,ATM,0,19,0
U2164,U2271,2600.49,2025-01-01,cash_deposit,US,desktop,1,19,0
U2836,U308,1602.3,2025-01-01,online_payment,Germany,ATM,0,14,0
U166,U347,1297.73,2025-01-01,cash_deposit,Dubai,mobile,0,17,0
U1942,U2272,2203.25,2025-01-01,crypto,US,ATM,1,22,0
U1466,U2830,3241.91,2025-01-01,wire_transfer,Cayman Islands,desktop,1,10,0
U1265,U2491,7199.45,2025-01-01,crypto,UK,desktop,1,22,0
U487,U1341,1985.0,2025-01-01,crypto,US,desktop,0,18,0
U1442,U2054,4149.94,2025-01-01,cash_deposit,US,desktop,0,21,0
U1899,U1103,2.18,2025-01-01,online_payment,US,ATM,0,7,0
U606,U2990,1511.05,2025-01-01,crypto,Dubai,mobile,1,7,0
U2587,U2898,483.25,2025-01-01,crypto,UK,mobile,1,20,0
U480,U1444,197.86,2025-01-01,wire_transfer,Germany,mobile,0,6,0
U2304,U2604,1518.45,2025-01-01,online_payment,India,ATM,0,20,0
U335,U2330,2747.36,2025-01-01,crypto,Dubai,desktop,1,13,0
U2355,U845,1062.98,2025-01-01,cash_deposit,US,mobile,1,23,0
U2782,U1838,2217.98,2025-01-01,online_payment,UK,mobile,1,12,0
U2271,U46,1345.59,2025-01-01,wire_transfer,Dubai,ATM,1,9,0
U1843,U1972,1149.26,2025-01-01,cash_deposit,Dubai,desktop,0,7,0
U171,U1535,685.7,2025-01-01,wire_transfer,Cayman Islands,mobile,1,15,0
U383,U2973,964.46,2025-01-01,online_payment,UK,ATM,1,7,0
U2574,U1280,860.94,2025-01-01,cash_deposit,UK,mobile,0,20,0
U837,U77,2077.97,2025-01-01,wire_transfer,Germany,mobile,0,10,0
U2228,U86,246.64,2025-01-01,crypto,UK,mobile,1,0,0
U55,U93,194.42,2025-01-01,wire_transfer,Dubai,ATM,0,15,0
U2673,U1180,2157.7,2025-01-01,cash_deposit,US,mobile,1,21,0
U376,U388,1580.63,2025-01-01,cash_deposit,US,desktop,0,0,0
U56,U1432,1124.94,2025-01-01,online_payment,Dubai,desktop,0,6,0
U1567,U574,330.79,2025-01-01,crypto,Dubai,mobile,1,12,0
U1804,U2799,1058.75,2025-01-01,crypto,France,mobile,1,19,0
U53,U2301,3118.74,2025-01-01,wire_transfer,UK,mobile,0,1,0
U340,U1777,4407.68,2025-01-01,online_payment,UK,mobile,0,11,0
U123,U2391,2425.2,2025-01-01,online_payment,India,ATM,0,8,0
U2454,U1650,123.56,2025-01-01,online_payment,Dubai,ATM,0,2,0
U937,U1477,2219.81,2025-01-01,crypto,Germany,mobile,1,4,0
U1707,U2486,551.47,2025-01-01,wire_transfer,US,ATM,0,4,0
U2249,U303,757.41,2025-01-01,cash_deposit,India,mobile,0,15,0
U1343,U1218,436.0,2025-01-01,cash_deposit,France,ATM,1,13,0
U2953,U2046,2990.04,2025-01-01,cash_deposit,India,mobile,1,18,0
U2339,U1955,2091.67,2025-01-01,cash_deposit,UK,ATM,0,3,0
U831,U1671,1892.65,2025-01-01,online_payment,Switzerland,mobile,1,17,0
U2453,U1701,2205.08,2025-01-01,wire_transfer,UK,desktop,0,6,0
U2568,U983,540.4,2025-01-01,crypto,Cayman Islands,desktop,1,9,0
U1080,U1925,1176.29,2025-01-01,online_payment,Cayman Islands,desktop,0,4,0
U1700,U1169,2006.17,2025-01-01,wire_transfer,Cayman Islands,ATM,1,1,0
U243,U1673,2024.47,2025-01-01,crypto,Dubai,ATM,1,14,0
U335,U809,3139.01,2025-01-01,wire_transfer,Cayman Islands,ATM,0,13,0
U2806,U941,676.84,2025-01-01,crypto,Cayman Islands,ATM,0,5,0
U2077,U739,2942.28,2025-01-01,online_payment,Dubai,ATM,1,3,0
U9,U2266,1160.3,2025-01-01,wire_transfer,US,desktop,0,5,0
U686,U584,2218.37,2025-01-01,crypto,Cayman Islands,ATM,0,11,0
U1585,U516,1216.58,2025-01-01,wire_transfer,India,mobile,0,1,0
U828,U2436,5936.63,2025-01-01,wire_transfer,Switzerland,desktop,1,19,0
U2650,U2416,395.2,2025-01-01,wire_transfer,Dubai,desktop,1,10,0
U2839,U944,2247.89,2025-01-01,crypto,Cayman Islands,desktop,0,6,0
U1156,U470,1718.57,2025-01-01,crypto,Dubai,desktop,0,16,0
U2046,U2377,379.25,2025-01-01,cash_deposit,Germany,desktop,1,11,0
U1661,U4,136.57,2025-01-01,wire_transfer,Cayman Islands,ATM,0,14,0
U858,U307,3210.34,2025-01-01,cash_deposit,Dubai,ATM,0,18,0
U509,U273,342.65,2025-01-01,crypto,UK,desktop,1,4,0
U1616,U1770,412.84,2025-01-01,online_payment,Germany,ATM,0,6,0
U885,U2804,7673.3,2025-01-01,online_payment,France,ATM,0,0,0
U850,U2233,2526.46,2025-01-01,cash_deposit,Dubai,desktop,0,18,0
U1804,U33,576.66,2025-01-01,online_payment,Germany,desktop,1,4,0
U2258,U474,1787.83,2025-01-01,cash_deposit,US,ATM,1,8,0
U2873,U432,1527.62,2025-01-01,online_payment,Dubai,mobile,0,7,0
U2350,U1451,3721.88,2025-01-01,crypto,Germany,desktop,0,15,0
U1159,U19,2613.64,2025-01-01,cash_deposit,Germany,desktop,0,17,0
U2689,U2787,3564.27,2025-01-01,online_payment,France,mobile,0,23,0
U1679,U1555,475.26,2025-01-01,online_payment,Cayman Islands,ATM,1,12,0
U398,U2621,2044.52,2025-01-01,wire_transfer,Cayman Islands,desktop,1,17,0
U1619,U749,82.15,2025-01-01,cash_deposit,Cayman Islands,mobile,0,13,0
U1984,U58,142.86,2025-01-01,crypto,UK,mobile,1,16,0
U1374,U1998,2500.22,2025-01-01,cash_deposit,Switzerland,ATM,1,11,0
U1529,U1978,49.45,2025-01-01,wire_transfer,UK,desktop,0,23,0
U810,U1614,1733.88,2025-01-01,online_payment,France,mobile,0,16,0
U118,U2394,3670.23,2025-01-01,cash_deposit,Dubai,ATM,1,21,0
U2818,U812,955.88,2025-01-01,crypto,Germany,mobile,1,8,0
U1736,U504,91.75,2025-01-01,crypto,India,ATM,0,3,0
U717,U2708,2502.46,2025-01-01,wire_transfer,US,desktop,0,9,0
U702,U2689,5309.58,2025-01-01,online_payment,France,ATM,1,15,0
U693,U1439,2525.83,2025-01-01,online_payment,Dubai,mobile,1,22,0
U2512,U607,1727.62,2025-01-01,crypto,Cayman Islands,ATM,1,21,0
U360,U2742,522.8,2025-01-01,cash_deposit,US,desktop,1,12,0
U349,U2844,30.99,2025-01-01,crypto,US,desktop,1,12,0
U2219,U1561,2372.74,2025-01-01,online_payment,India,ATM,1,23,0
U2093,U2369,525.4,2025-01-01,wire_transfer,UK,mobile,1,14,0
U1633,U2388,3906.15,2025-01-01,online_payment,India,mobile,1,18,0
U2382,U840,1256.08,2025-01-01,crypto,Germany,desktop,0,9,0
U1785,U55,1512.75,2025-01-01,wire_transfer,Germany,mobile,1,1,0
U101,U2460,2804.33,2025-01-01,wire_transfer,Cayman Islands,mobile,0,17,0
U565,U1648,3023.09,2025-01-01,online_payment,Germany,mobile,0,8,0
U2754,U1121,2058.08,2025-01-01,crypto,India,ATM,0,11,0
U1558,U1040,5575.22,2025-01-01,online_payment,UK,mobile,0,20,0
U1115,U991,8068.2,2025-01-01,wire_transfer,Switzerland,mobile,1,5,0
U2985,U2387,5870.61,2025-01-01,crypto,France,ATM,1,4,0
U2958,U2439,3476.58,2025-01-01,wire_transfer,UK,desktop,1,15,0
U2400,U562,2445.8,2025-01-01,online_payment,UK,ATM,1,22,0
U2401,U409,2177.28,2025-01-01,cash_deposit,UK,mobile,1,17,0
U19,U2581,219.07,2025-01-01,crypto,India,mobile,1,9,0
U319,U112,633.49,2025-01-01,wire_transfer,UK,desktop,1,9,0
U2278,U970,11.41,2025-01-01,crypto,Germany,mobile,0,21,0
U21,U1232,295.63,2025-01-01,online_payment,Dubai,ATM,0,15,0
U359,U14,1156.89,2025-01-01,online_payment,Dubai,ATM,0,7,0
U2558,U2299,316.91,2025-01-01,cash_deposit,France,ATM,1,22,0
U1802,U2350,4638.72,2025-01-01,crypto,Germany,mobile,0,14,0
U80,U1736,3276.7,2025-01-01,wire_transfer,France,desktop,0,21,0
U323,U2260,148.61,2025-01-01,cash_deposit,Dubai,ATM,0,10,0
U762,U2524,572.47,2025-01-01,crypto,Germany,ATM,1,9,0
U2339,U1500,3419.31,2025-01-01,online_payment,France,ATM,0,22,0
U1356,U1702,3249.57,2025-01-01,crypto,France,ATM,0,21,0
U680,U2961,5817.3,2025-01-01,cash_deposit,Cayman Islands,mobile,1,12,0
U853,U2185,12021.51,2025-01-01,online_payment,Germany,mobile,0,3,0
U2018,U1138,7482.04,2025-01-01,wire_transfer,France,mobile,1,10,0
U2188,U1010,1055.73,2025-01-01,crypto,UK,ATM,1,9,0
U1488,U1774,576.24,2025-01-01,cash_deposit,Switzerland,mobile,1,18,0
U75,U2313,2841.03,2025-01-01,cash_deposit,Germany,ATM,0,11,0
U887,U2056,711.27,2025-01-01,online_payment,US,desktop,0,20,0
U130,U2467,3283.93,2025-01-01,crypto,US,ATM,1,15,0
U1333,U2843,1526.95,2025-01-01,online_payment,Dubai,mobile,0,5,0
U2744,U1968,3159.05,2025-01-01,wire_transfer,France,ATM,1,11,0
U2424,U1676,645.6,2025-01-01,cash_deposit,France,desktop,1,12,0
U81,U1897,1418.66,2025-01-01,crypto,Cayman Islands,desktop,0,10,0
U2245,U410,1660.34,2025-01-01,crypto,US,ATM,0,20,0
U397,U869,5733.2,2025-01-01,crypto,UK,mobile,1,12,0
U7,U2049,620.12,2025-01-01,online_payment,US,ATM,1,1,0
U479,U2508,5519.37,2025-01-01,online_payment,Switzerland,desktop,0,9,0
U2888,U2188,3268.06,2025-01-01,wire_transfer,US,ATM,0,21,0
U354,U93,2625.3,2025-01-01,cash_deposit,UK,mobile,0,10,0
U359,U2628,3091.71,2025-01-01,wire_transfer,US,desktop,0,0,0
U16,U2135,1859.89,2025-01-01,wire_transfer,Dubai,desktop,1,1,0
U1156,U2393,559.64,2025-01-01,wire_transfer,UK,mobile,0,21,0
U310,U1291,420.2,2025-01-01,cash_deposit,Cayman Islands,desktop,0,7,0
U1320,U1420,4024.93,2025-01-01,online_payment,France,mobile,0,22,0
U547,U2983,2582.98,2025-01-01,wire_transfer,India,ATM,0,5,0
U544,U1471,479.57,2025-01-01,wire_transfer,India,ATM,0,17,0
U2077,U487,1909.51,2025-01-01,wire_transfer,Germany,ATM,1,17,0
U1433,U1918,1186.77,2025-01-01,cash_deposit,Germany,mobile,1,19,0
U547,U48,345.51,2025-01-01,wire_transfer,Dubai,desktop,1,9,0
U2792,U1986,1517.96,2025-01-01,online_payment,India,mobile,1,10,0
U169,U1933,661.23,2025-01-01,wire_transfer,Switzerland,desktop,0,3,0
U60,U1522,202.39,2025-01-01,online_payment,Dubai,mobile,1,16,0
U74,U2740,1258.31,2025-01-01,cash_deposit,UK,ATM,1,13,0
U293,U2040,1783.73,2025-01-01,wire_transfer,UK,ATM,1,12,0
U1526,U28,96.08,2025-01-01,online_payment,Dubai,ATM,0,13,0
U2315,U108,1028.64,2025-01-01,wire_transfer,India,desktop,0,11,0
U2431,U490,595.9,2025-01-01,online_payment,India,mobile,0,3,0
U2999,U331,62.26,2025-01-01,online_payment,France,mobile,1,23,0
U1563,U603,268.58,2025-01-01,crypto,India,mobile,0,13,0
U2295,U2205,299.4,2025-01-01,crypto,Switzerland,mobile,1,4,0
U932,U2943,403.92,2025-01-01,crypto,India,mobile,0,3,0
U662,U55,3252.94,2025-01-01,wire_transfer,Germany,ATM,1,10,0
U20,U2051,1157.82,2025-01-01,wire_transfer,Dubai,desktop,0,17,0
U2709,U1419,318.19,2025-01-01,crypto,US,ATM,0,10,0
U526,U2576,211.38,2025-01-01,online_payment,India,mobile,1,10,0
U943,U867,707.47,2025-01-01,online_payment,Germany,ATM,0,23,0
U267,U482,3199.13,2025-01-01,cash_deposit,India,desktop,1,15,0
U1260,U876,906.56,2025-01-01,crypto,Dubai,desktop,1,12,0
U2967,U475,348.46,2025-01-01,cash_deposit,Germany,mobile,0,23,0
U300,U2202,1035.42,2025-01-01,crypto,US,mobile,1,13,0
U2217,U2611,1620.76,2025-01-01,crypto,US,ATM,0,22,0
U1761,U175,60.06,2025-01-01,online_payment,France,ATM,1,8,0
U2097,U140,1975.8,2025-01-01,online_payment,Switzerland,mobile,0,18,0
U613,U2299,1005.39,2025-01-01,crypto,India,mobile,0,1,0
U1870,U971,19.55,2025-01-01,crypto,Dubai,mobile,0,13,0
U1981,U1983,2241.04,2025-01-01,online_payment,Germany,mobile,0,23,0
U1490,U2163,2492.28,2025-01-01,wire_transfer,Switzerland,ATM,1,1,0
U1980,U140,1982.24,2025-01-01,online_payment,Germany,ATM,0,23,0
U1740,U1000,836.89,2025-01-01,cash_deposit,Germany,ATM,0,12,0
U2059,U2793,1508.36,2025-01-01,cash_deposit,Dubai,desktop,1,22,0
U813,U1253,979.3,2025-01-01,wire_transfer,UK,ATM,1,18,0
U708,U2850,2412.09,2025-01-01,wire_transfer,Germany,desktop,1,7,0
U645,U772,1752.12,2025-01-01,crypto,Cayman Islands,desktop,0,14,0
U1686,U2913,170.68,2025-01-01,wire_transfer,UK,mobile,1,0,0
U2462,U2047,2060.56,2025-01-01,wire_transfer,Germany,desktop,0,1,0
U2082,U2852,2324.63,2025-01-01,crypto,US,mobile,1,11,0
U1368,U2189,926.3,2025-01-01,crypto,India,mobile,1,20,0
U220,U2177,4171.5,2025-01-01,wire_transfer,Switzerland,mobile,1,15,0
U179,U2355,3703.2,2025-01-01,cash_deposit,France,ATM,0,0,0
U1774,U387,385.15,2025-01-01,cash_deposit,France,mobile,0,5,0
U1183,U1863,4692.37,2025-01-01,cash_deposit,India,mobile,1,7,0
U2,U2567,1162.76,2025-01-01,crypto,Switzerland,mobile,1,5,0
U505,U2153,2572.9,2025-01-01,cash_deposit,UK,desktop,1,8,0
U370,U2305,3365.06,2025-01-01,wire_transfer,India,desktop,1,6,0
U1482,U895,1406.85,2025-01-01,wire_transfer,India,mobile,0,21,0
U2237,U586,1018.66,2025-01-01,cash_deposit,India,ATM,1,5,0
U1331,U45,4940.86,2025-01-01,crypto,India,desktop,0,8,0
U1721,U1625,524.95,2025-01-01,wire_transfer,US,ATM,0,14,0
U1677,U382,594.04,2025-01-01,cash_deposit,Switzerland,mobile,0,22,0
U2127,U884,897.64,2025-01-01,cash_deposit,UK,desktop,1,1,0
U1232,U993,3924.61,2025-01-01,online_payment,US,mobile,0,7,0
U119,U2047,5586.83,2025-01-01,cash_deposit,Cayman Islands,ATM,1,22,0
U2167,U226,497.1,2025-01-01,wire_transfer,France,desktop,1,13,0
U1278,U959,3988.29,2025-01-01,wire_transfer,Dubai,mobile,1,1,0
U1425,U520,597.36,2025-01-01,crypto,Cayman Islands,mobile,1,22,0
U1155,U1821,7056.33,2025-01-01,crypto,Switzerland,ATM,0,19,0
U2914,U1825,1819.66,2025-01-01,wire_transfer,US,ATM,1,17,0
U1154,U273,14.22,2025-01-01,cash_deposit,Dubai,desktop,0,13,0
U2888,U691,69.45,2025-01-01,online_payment,UK,desktop,0,21,0
U468,U636,319.13,2025-01-01,crypto,Germany,mobile,0,13,0
U1100,U1025,415.46,2025-01-01,cash_deposit,India,ATM,1,14,0
U2166,U750,2918.76,2025-01-01,crypto,US,mobile,0,7,0
U1360,U890,504.03,2025-01-01,cash_deposit,Germany,desktop,0,2,0
U1037,U2406,6956.69,2025-01-01,cash_deposit,UK,desktop,0,20,0
U1972,U1430,2021.82,2025-01-01,wire_transfer,Switzerland,desktop,0,1,0
U2165,U2232,2358.67,2025-01-01,online_payment,India,mobile,0,8,0
U2327,U1765,491.33,2025-01-01,online_payment,Germany,ATM,1,5,0
U561,U4,4464.37,2025-01-01,wire_transfer,Germany,mobile,1,11,0
U2442,U399,2204.12,2025-01-01,cash_deposit,Switzerland,mobile,1,20,0
U2350,U1072,3996.17,2025-01-01,cash_deposit,India,desktop,1,22,0
U2067,U1480,6269.12,2025-01-01,wire_transfer,Dubai,desktop,1,18,0
U1447,U2407,268.53,2025-01-01,online_payment,Switzerland,desktop,1,9,0
U931,U937,203.15,2025-01-01,cash_deposit,France,mobile,1,12,0
U106,U2441,3253.25,2025-01-01,wire_transfer,Germany,ATM,1,15,0
U1372,U2683,4021.71,2025-01-01,crypto,UK,desktop,1,4,0
U1773,U1754,1752.99,2025-01-01,online_payment,Cayman Islands,ATM,1,18,0
U596,U1772,911.41,2025-01-01,cash_deposit,Dubai,ATM,0,21,0
U361,U2162,2114.73,2025-01-01,wire_transfer,Dubai,mobile,0,13,0
U114,U611,729.6,2025-01-01,online_payment,Switzerland,desktop,1,2,0
U143,U89,544.63,2025-01-01,cash_deposit,Cayman Islands,mobile,1,16,0
U2916,U774,1339.43,2025-01-01,cash_deposit,US,ATM,1,3,0
U432,U30,487.08,2025-01-01,crypto,Dubai,ATM,1,6,0
U864,U1867,1322.15,2025-01-01,online_payment,Cayman Islands,desktop,0,9,0
U1953,U2404,6274.89,2025-01-01,cash_deposit,Cayman Islands,ATM,0,1,0
U2167,U1264,3662.47,2025-01-01,crypto,India,mobile,1,8,0
U2704,U475,5681.94,2025-01-01,wire_transfer,France,ATM,1,6,0
U2031,U1732,3283.19,2025-01-01,wire_transfer,France,mobile,0,17,0
U501,U2513,876.24,2025-01-01,wire_transfer,US,ATM,1,15,0
U2170,U1421,3343.11,2025-01-01,wire_transfer,Cayman Islands,desktop,0,0,0
U2194,U1793,5125.71,2025-01-01,online_payment,Dubai,mobile,0,1,0
U1139,U2311,5876.28,2025-01-01,online_payment,US,ATM,0,9,0
U1141,U2811,2298.96,2025-01-01,wire_transfer,UK,mobile,0,16,0
U2886,U2684,474.91,2025-01-01,crypto,Germany,ATM,1,20,0
U1039,U651,81.08,2025-01-01,cash_deposit,France,ATM,0,16,0
U985,U1350,318.46,2025-01-01,online_payment,Dubai,desktop,1,19,0
U1132,U1471,6736.31,2025-01-01,crypto,UK,mobile,0,11,0
U2692,U1108,1240.15,2025-01-01,crypto,Dubai,desktop,0,8,0
U1494,U2521,3861.85,2025-01-01,online_payment,Dubai,desktop,0,22,0
U1576,U151,1251.14,2025-01-01,wire_transfer,India,ATM,1,18,0
U1339,U708,2162.43,2025-01-01,online_payment,UK,ATM,0,11,0
U4,U2658,48.87,2025-01-01,wire_transfer,Germany,desktop,1,18,0
U1088,U2380,575.0,2025-01-01,crypto,Switzerland,desktop,1,20,0
U1777,U671,1146.36,2025-01-01,online_payment,Switzerland,ATM,0,13,0
U2383,U2439,1991.92,2025-01-01,online_payment,Switzerland,desktop,0,9,0
U2874,U1438,376.33,2025-01-01,cash_deposit,Cayman Islands,ATM,1,18,0
U937,U1389,2892.53,2025-01-01,cash_deposit,Germany,mobile,0,11,0
U1430,U2380,906.39,2025-01-01,crypto,India,ATM,0,6,0
U1159,U119,3401.3,2025-01-01,wire_transfer,Dubai,desktop,1,1,0
U79,U2710,206.21,2025-01-01,wire_transfer,Switzerland,desktop,0,17,0
U1551,U1304,2277.35,2025-01-01,cash_deposit,Dubai,ATM,0,18,0
U1461,U1629,694.38,2025-01-01,cash_deposit,France,ATM,0,23,0
U2410,U69,3173.23,2025-01-01,cash_deposit,India,ATM,1,20,0
U151,U1406,1028.9,2025-01-01,cash_deposit,US,mobile,0,1,0
U773,U2574,2189.34,2025-01-01,cash_deposit,France,ATM,0,2,0
U1252,U465,5445.47,2025-01-01,cash_deposit,UK,mobile,1,3,0
U812,U1220,41.68,2025-01-01,cash_deposit,Dubai,desktop,1,20,0
U2157,U814,22.36,2025-01-01,crypto,Germany,ATM,1,15,0
U1741,U1346,2941.78,2025-01-01,cash_deposit,Germany,desktop,1,11,0
U2858,U511,2079.14,2025-01-01,crypto,France,desktop,0,6,0
U2199,U2686,693.39,2025-01-01,cash_deposit,France,ATM,0,2,0
U1149,U2617,1364.01,2025-01-01,wire_transfer,US,mobile,1,6,0
U2216,U646,85.68,2025-01-01,wire_transfer,UK,ATM,0,12,0
U818,U2775,427.49,2025-01-01,cash_deposit,Switzerland,mobile,0,20,0
U2614,U1585,1105.02,2025-01-01,online_payment,UK,desktop,1,16,0
U51,U1129,3592.07,2025-01-01,cash_deposit,Switzerland,mobile,1,1,0
U1863,U348,1306.57,2025-01-01,cash_deposit,UK,mobile,0,9,0
U2490,U1978,1765.53,2025-01-01,cash_deposit,UK,desktop,1,12,0
U247,U2745,4139.04,2025-01-01,cash_deposit,France,ATM,1,7,0
U2440,U2689,738.71,2025-01-01,wire_transfer,US,ATM,1,21,0
U349,U1747,2412.61,2025-01-01,online_payment,France,mobile,1,18,0
U2147,U2086,3956.19,2025-01-01,cash_deposit,France,ATM,1,16,0
U2189,U1980,452.84,2025-01-01,cash_deposit,Switzerland,ATM,0,12,0
U2536,U1872,881.6,2025-01-01,online_payment,India,ATM,0,19,0
U2463,U2358,7805.15,2025-01-01,online_payment,Dubai,ATM,0,2,0
U2834,U1139,8174.96,2025-01-01,crypto,UK,mobile,0,16,0
U2514,U158,505.22,2025-01-01,wire_transfer,Cayman Islands,desktop,1,15,0
U621,U239,137.51,2025-01-01,crypto,Dubai,desktop,1,8,0
U557,U642,631.95,2025-01-01,crypto,Germany,ATM,0,19,0
U2349,U67,1014.11,2025-01-01,cash_deposit,Germany,ATM,1,5,0
U2668,U2257,1163.23,2025-01-01,crypto,US,mobile,0,9,0
U1713,U1746,1928.9,2025-01-01,crypto,France,ATM,1,4,0
U2435,U323,4595.25,2025-01-01,wire_transfer,Cayman Islands,mobile,0,23,0
U862,U2193,801.99,2025-01-01,crypto,Dubai,desktop,1,7,0
U491,U2811,3794.03,2025-01-01,crypto,France,desktop,1,19,0
U1341,U1556,196.28,2025-01-01,online_payment,Dubai,mobile,0,1,0
U1767,U133,85.55,2025-01-01,cash_deposit,UK,ATM,1,4,0
U1916,U2207,1402.54,2025-01-01,wire_transfer,India,mobile,0,7,0
U1513,U258,123.03,2025-01-01,cash_deposit,India,mobile,1,7,0
U2132,U615,996.77,2025-01-01,online_payment,US,desktop,1,23,0
U239,U1109,4541.75,2025-01-01,crypto,Switzerland,mobile,0,1,0
U2814,U2329,552.78,2025-01-01,online_payment,France,ATM,1,16,0
U1518,U1166,2448.19,2025-01-01,crypto,Germany,desktop,0,22,0
U555,U1035,720.12,2025-01-01,cash_deposit,UK,mobile,1,0,0
U803,U2570,91.92,2025-01-01,crypto,Cayman Islands,desktop,1,15,0
U2186,U501,1626.97,2025-01-01,crypto,Cayman Islands,desktop,0,11,0
U1170,U162,3601.84,2025-01-01,crypto,Cayman Islands,desktop,0,8,0
U2083,U1609,1053.46,2025-01-01,wire_transfer,Germany,ATM,1,17,0
U67,U1913,1920.98,2025-01-01,cash_deposit,Cayman Islands,ATM,1,2,0
U1683,U826,4605.64,2025-01-01,wire_transfer,Germany,mobile,1,0,0
U831,U457,3118.39,2025-01-01,cash_deposit,US,ATM,1,4,0
U2737,U1213,431.04,2025-01-01,cash_deposit,Cayman Islands,mobile,0,12,0
U1738,U1995,2643.89,2025-01-01,online_payment,Switzerland,desktop,0,19,0
U2812,U1364,1393.88,2025-01-01,cash_deposit,Cayman Islands,mobile,0,20,0
U1747,U2983,2740.58,2025-01-01,online_payment,US,desktop,1,4,0
U37,U492,1364.48,2025-01-01,crypto,Cayman Islands,ATM,1,16,0
U333,U2629,273.84,2025-01-01,wire_transfer,Dubai,mobile,0,16,0
U753,U1629,1687.52,2025-01-01,wire_transfer,UK,mobile,1,21,0
U1192,U528,1355.08,2025-01-01,wire_transfer,Germany,mobile,1,23,0
U1716,U182,1459.3,2025-01-01,wire_transfer,Cayman Islands,ATM,1,6,0
U354,U645,4222.32,2025-01-01,online_payment,Dubai,desktop,1,15,0
U2481,U1041,4504.49,2025-01-01,cash_deposit,France,mobile,0,6,0
U2816,U448,1208.58,2025-01-01,crypto,UK,mobile,0,4,0
U2362,U1535,1216.63,2025-01-01,crypto,Cayman Islands,mobile,0,13,0
U1235,U784,1447.98,2025-01-01,cash_deposit,Switzerland,desktop,1,18,0
U1125,U1593,1466.23,2025-01-01,online_payment,France,mobile,0,1,0
U1463,U1705,6007.01,2025-01-01,wire_transfer,UK,ATM,1,23,0
U2050,U1486,2096.22,2025-01-01,crypto,Switzerland,desktop,1,6,0
U2609,U1682,649.96,2025-01-01,wire_transfer,UK,ATM,1,6,0
U1763,U3,1516.6,2025-01-01,crypto,US,desktop,0,19,0
U1584,U1942,1973.55,2025-01-01,crypto,UK,mobile,0,16,0
U2459,U2680,2042.03,2025-01-01,cash_deposit,Germany,desktop,1,8,0
U2035,U1069,1760.18,2025-01-01,cash_deposit,Switzerland,desktop,0,3,0
U2744,U511,391.39,2025-01-01,crypto,Cayman Islands,mobile,0,3,0
U2709,U1914,68.34,2025-01-01,cash_deposit,Dubai,mobile,0,15,0
U979,U2395,824.51,2025-01-01,wire_transfer,Germany,desktop,1,14,0
U2223,U2531,1115.56,2025-01-01,cash_deposit,Switzerland,ATM,0,3,0
U958,U564,127.59,2025-01-01,wire_transfer,France,desktop,0,10,0
U537,U819,3374.45,2025-01-01,online_payment,Germany,mobile,0,4,0
U842,U2418,843.43,2025-01-01,online_payment,Germany,ATM,0,21,0
U2270,U2821,4898.29,2025-01-01,wire_transfer,Switzerland,ATM,1,17,0
U2405,U482,335.44,2025-01-01,crypto,UK,desktop,1,11,0
U219,U909,117.24,2025-01-01,crypto,Germany,desktop,1,13,0
U1971,U2800,1316.78,2025-01-01,wire_transfer,India,ATM,0,17,0
U2847,U1005,419.29,2025-01-01,cash_deposit,US,mobile,1,13,0
U2731,U1609,5541.96,2025-01-01,online_payment,Switzerland,ATM,0,13,0
U2006,U671,20.71,2025-01-01,wire_transfer,Switzerland,desktop,0,13,0
U104,U527,1064.17,2025-01-01,crypto,France,ATM,1,23,0
U269,U2612,5227.69,2025-01-01,cash_deposit,Dubai,ATM,0,3,0
U867,U592,970.37,2025-01-01,online_payment,Dubai,mobile,0,0,0
U2251,U1919,195.47,2025-01-01,crypto,Dubai,desktop,1,14,0
U875,U2135,721.64,2025-01-01,crypto,UK,mobile,0,20,0
U453,U1696,1378.35,2025-01-01,wire_transfer,UK,ATM,0,23,0
U1298,U2301,409.51,2025-01-01,wire_transfer,Dubai,mobile,0,23,0
U1759,U2648,1256.82,2025-01-01,crypto,Dubai,mobile,0,7,0
U48,U1114,3619.97,2025-01-01,cash_deposit,Germany,mobile,0,8,0
U1409,U335,4121.13,2025-01-01,wire_transfer,France,mobile,0,4,0
U1937,U2496,101.03,2025-01-01,online_payment,Cayman Islands,mobile,1,7,0
U657,U1385,350.86,2025-01-01,cash_deposit,Dubai,mobile,0,2,0
U1416,U2057,643.97,2025-01-01,wire_transfer,Switzerland,mobile,1,2,0
U1034,U1720,1807.07,2025-01-01,online_payment,Germany,ATM,0,2,0
U2381,U1121,895.69,2025-01-01,cash_deposit,Dubai,ATM,1,7,0
U752,U701,3716.32,2025-01-01,wire_transfer,UK,mobile,0,2,0
U1334,U2611,2522.3,2025-01-01,crypto,Cayman Islands,ATM,0,12,0
U250,U1899,211.73,2025-01-01,crypto,US,desktop,1,6,0
U1938,U323,1959.3,2025-01-01,online_payment,Dubai,ATM,0,22,0
U1527,U495,239.85,2025-01-01,wire_transfer,Cayman Islands,ATM,0,15,0
U437,U406,588.84,2025-01-01,crypto,India,desktop,1,10,0
U493,U2270,391.72,2025-01-01,cash_deposit,Germany,desktop,1,23,0
U1824,U2948,380.05,2025-01-01,wire_transfer,Germany,ATM,1,21,0
U1470,U643,1916.29,2025-01-01,cash_deposit,Cayman Islands,mobile,1,18,0
U11,U1924,1658.41,2025-01-01,online_payment,Cayman Islands,desktop,1,7,0
U1395,U428,387.24,2025-01-01,wire_transfer,Germany,desktop,1,10,0
U1711,U2591,9245.2,2025-01-01,wire_transfer,France,mobile,0,23,0
U1530,U2648,1095.8,2025-01-01,online_payment,Switzerland,ATM,0,22,0
U1170,U2509,204.22,2025-01-01,cash_deposit,Dubai,desktop,0,23,0
U1462,U2990,256.96,2025-01-01,online_payment,Germany,mobile,0,2,0
U1766,U2266,1753.63,2025-01-01,crypto,India,mobile,0,20,0
U810,U2508,7733.09,2025-01-01,online_payment,Switzerland,desktop,1,20,0
U2579,U200,1697.04,2025-01-01,wire_transfer,Dubai,ATM,1,15,0
U2086,U2715,5953.49,2025-01-01,wire_transfer,UK,mobile,1,4,0
U384,U1812,1174.45,2025-01-01,online_payment,Germany,mobile,0,10,0
U1570,U2682,1144.84,2025-01-01,online_payment,India,ATM,1,7,0
U541,U2215,1386.32,2025-01-01,cash_deposit,Germany,desktop,0,18,0
U2955,U2532,2390.86,2025-01-01,cash_deposit,Cayman Islands,ATM,1,3,0
U1086,U1227,916.52,2025-01-01,crypto,Switzerland,desktop,0,3,0
U2962,U1421,3988.53,2025-01-01,cash_deposit,India,ATM,1,2,0
U2666,U2462,59.44,2025-01-01,crypto,Dubai,ATM,0,3,0
U436,U2884,1158.8,2025-01-01,wire_transfer,Switzerland,mobile,0,18,0
U1245,U2979,1430.75,2025-01-01,online_payment,UK,desktop,1,4,0
U847,U1578,1868.06,2025-01-01,cash_deposit,US,ATM,1,14,0
U1850,U512,646.13,2025-01-01,cash_deposit,France,desktop,1,8,0
U689,U1915,1115.42,2025-01-01,cash_deposit,Cayman Islands,mobile,1,10,0
U372,U2716,1325.38,2025-01-01,online_payment,Cayman Islands,mobile,1,17,0
U735,U2029,2322.53,2025-01-01,cash_deposit,Cayman Islands,mobile,1,23,0
U2617,U2811,2970.41,2025-01-01,cash_deposit,UK,mobile,1,1,0
U2417,U683,2677.5,2025-01-01,online_payment,Dubai,desktop,1,18,0
U440,U19,835.83,2025-01-01,wire_transfer,US,ATM,0,18,0
U1697,U727,15013.09,2025-01-01,cash_deposit,US,ATM,1,7,0
U1606,U1276,3776.52,2025-01-01,online_payment,UK,mobile,1,6,0
U424,U1148,602.27,2025-01-01,crypto,US,desktop,0,11,0
U2484,U2578,434.09,2025-01-01,cash_deposit,Dubai,mobile,0,17,0
U410,U2850,753.82,2025-01-01,wire_transfer,UK,ATM,0,2,0
U2430,U2428,1204.22,2025-01-01,crypto,Cayman Islands,mobile,1,23,0
U2050,U890,3804.93,2025-01-01,online_payment,Switzerland,ATM,1,18,0
U2925,U1672,3013.42,2025-01-01,online_payment,Germany,mobile,0,20,0
U2338,U676,3810.92,2025-01-01,online_payment,UK,ATM,1,0,0
U671,U2478,634.79,2025-01-01,crypto,Germany,desktop,1,20,0
U1810,U1012,1800.15,2025-01-01,online_payment,India,desktop,0,23,0
U755,U117,666.05,2025-01-01,online_payment,Switzerland,ATM,1,8,0
U197,U504,230.87,2025-01-01,online_payment,India,desktop,0,9,0
U2898,U36,2305.28,2025-01-01,wire_transfer,Germany,desktop,0,16,0
U2381,U1708,308.63,2025-01-01,wire_transfer,Germany,mobile,0,19,0
U2984,U2164,2203.42,2025-01-01,wire_transfer,France,desktop,1,10,0
U2256,U981,2088.05,2025-01-01,cash_deposit,Switzerland,mobile,1,10,0
U2824,U1608,3324.08,2025-01-01,cash_deposit,Germany,mobile,0,16,0
U1419,U1753,300.61,2025-01-01,crypto,US,ATM,0,16,0
U1637,U2998,3060.15,2025-01-01,cash_deposit,UK,ATM,1,15,0
U1441,U2960,14462.89,2025-01-01,wire_transfer,Germany,ATM,0,4,0
U1673,U1161,3808.19,2025-01-01,cash_deposit,India,ATM,0,14,0
U2952,U1837,2787.14,2025-01-01,wire_transfer,Germany,ATM,0,4,0
U2155,U2573,2170.4,2025-01-01,wire_transfer,India,desktop,1,20,0
U508,U173,1095.61,2025-01-01,wire_transfer,Germany,ATM,0,13,0
U2043,U564,2622.38,2025-01-01,online_payment,Germany,ATM,0,20,0
U597,U325,2576.0,2025-01-01,wire_transfer,Switzerland,desktop,1,8,0
U705,U2560,1996.62,2025-01-01,cash_deposit,India,ATM,1,10,0
U1160,U998,3182.0,2025-01-01,online_payment,France,ATM,0,21,0
U879,U2337,1191.18,2025-01-01,cash_deposit,US,mobile,0,4,0
U2686,U852,258.52,2025-01-01,cash_deposit,US,mobile,1,4,0
U1686,U1404,1637.73,2025-01-01,wire_transfer,Germany,ATM,1,20,0
U2401,U846,615.89,2025-01-01,online_payment,Switzerland,desktop,0,22,0
U1083,U2462,970.42,2025-01-01,wire_transfer,Cayman Islands,ATM,1,12,0
U1461,U2619,35.14,2025-01-01,wire_transfer,US,mobile,0,3,0
U2786,U2684,965.09,2025-01-01,crypto,US,ATM,1,3,0
U749,U1349,3308.88,2025-01-01,crypto,Switzerland,mobile,0,4,0
U359,U593,1564.93,2025-01-01,crypto,US,desktop,0,23,0
U2156,U1313,19.7,2025-01-01,online_payment,UK,mobile,1,7,0
U440,U1810,1269.17,2025-01-01,crypto,France,ATM,1,15,0
U16,U324,689.07,2025-01-01,online_payment,India,desktop,0,14,0
U735,U2925,1298.45,2025-01-01,cash_deposit,Germany,ATM,0,17,0
U2700,U2903,1037.36,2025-01-01,online_payment,US,mobile,1,23,0
U786,U1395,5375.88,2025-01-01,online_payment,Dubai,ATM,0,8,0
U1616,U62,84.1,2025-01-01,crypto,US,ATM,0,22,0
U2450,U1131,2301.42,2025-01-01,online_payment,Germany,desktop,0,15,0
U2018,U1113,3807.97,2025-01-01,wire_transfer,US,desktop,1,21,0
U940,U445,6400.04,2025-01-01,wire_transfer,US,ATM,1,22,0
U1077,U463,391.14,2025-01-01,online_payment,Switzerland,ATM,1,22,0
U2347,U506,1515.61,2025-01-01,cash_deposit,Cayman Islands,ATM,1,10,0
U2905,U2394,89.14,2025-01-01,online_payment,Cayman Islands,mobile,1,15,0
U270,U1333,1383.03,2025-01-01,wire_transfer,UK,desktop,0,15,0
U377,U2979,268.11,2025-01-01,online_payment,France,mobile,0,13,0
U951,U2165,3639.04,2025-01-01,crypto,Cayman Islands,ATM,0,9,0
U2358,U948,241.78,2025-01-01,online_payment,Cayman Islands,mobile,1,4,0
U1010,U467,1440.17,2025-01-01,online_payment,France,desktop,1,0,0
U1266,U1552,1472.51,2025-01-01,wire_transfer,US,ATM,1,11,0
U1190,U668,7126.29,2025-01-01,online_payment,Dubai,ATM,1,2,0
U2368,U168,2128.31,2025-01-01,wire_transfer,US,ATM,1,4,0
U611,U2427,678.91,2025-01-01,cash_deposit,India,desktop,0,17,0
U2010,U2043,550.98,2025-01-01,crypto,US,desktop,1,17,0
U676,U2841,274.5,2025-01-01,wire_transfer,Switzerland,ATM,1,18,0
U1063,U1348,2825.4,2025-01-01,online_payment,Dubai,mobile,1,3,0
U354,U1570,2347.25,2025-01-01,wire_transfer,Germany,mobile,0,12,0
U1158,U2238,1882.59,2025-01-01,online_payment,Switzerland,ATM,0,9,0
U1814,U1983,83.4,2025-01-01,online_payment,Germany,desktop,0,8,0
U2889,U2974,2877.95,2025-01-01,cash_deposit,UK,desktop,0,9,0
U696,U2890,2053.82,2025-01-01,wire_transfer,Cayman Islands,mobile,1,10,0
U1095,U2872,6642.31,2025-01-01,cash_deposit,Germany,desktop,0,5,0
U497,U2946,1769.59,2025-01-01,wire_transfer,Dubai,mobile,0,5,0
U142,U289,724.67,2025-01-01,cash_deposit,Cayman Islands,ATM,1,0,0
U2822,U1542,960.98,2025-01-01,online_payment,India,desktop,0,14,0
U222,U1577,386.78,2025-01-01,wire_transfer,Cayman Islands,desktop,0,5,0
U2684,U1846,2566.86,2025-01-01,cash_deposit,India,mobile,1,3,0
U1627,U1710,2460.1,2025-01-01,cash_deposit,France,desktop,1,11,0
U1314,U246,447.91,2025-01-01,cash_deposit,Germany,desktop,0,5,0
U415,U893,345.11,2025-01-01,wire_transfer,UK,ATM,1,20,0
U1133,U943,160.26,2025-01-01,cash_deposit,UK,ATM,0,7,0
U757,U2602,4860.29,2025-01-01,cash_deposit,US,mobile,1,19,0
U808,U421,530.72,2025-01-01,cash_deposit,Dubai,mobile,0,14,0
U2520,U1127,843.69,2025-01-01,crypto,UK,mobile,0,20,0
U1984,U635,658.41,2025-01-01,wire_transfer,Dubai,desktop,1,5,0
U2720,U1403,1067.59,2025-01-01,crypto,Germany,mobile,1,18,0
U1812,U1441,2503.87,2025-01-01,crypto,France,ATM,0,14,0
U1285,U212,4089.63,2025-01-01,cash_deposit,Switzerland,ATM,1,15,0
U1309,U1887,403.25,2025-01-01,online_payment,France,desktop,0,12,0
U2184,U303,2319.35,2025-01-01,wire_transfer,Cayman Islands,desktop,0,6,0
U639,U475,869.46,2025-01-01,wire_transfer,Switzerland,ATM,1,16,0
U844,U377,7877.47,2025-01-01,crypto,Switzerland,ATM,1,9,0
U440,U1057,710.26,2025-01-01,online_payment,Cayman Islands,desktop,0,11,0
U1481,U1957,14.44,2025-01-01,wire_transfer,Cayman Islands,ATM,0,0,0
U2414,U997,1449.85,2025-01-01,crypto,France,mobile,1,2,0
U1655,U2940,326.76,2025-01-01,crypto,UK,mobile,1,13,0
U831,U2113,91.03,2025-01-01,wire_transfer,US,mobile,0,7,0
U1452,U2063,2396.44,2025-01-01,crypto,Dubai,mobile,0,12,0
U2104,U2372,2635.47,2025-01-01,wire_transfer,Cayman Islands,desktop,0,21,0
U2520,U2344,1234.96,2025-01-01,online_payment,Germany,mobile,0,15,0
U1894,U239,2259.5,2025-01-01,cash_deposit,Germany,desktop,1,22,0
U1230,U2373,1545.42,2025-01-01,cash_deposit,France,ATM,1,21,0
U975,U1867,1987.43,2025-01-01,wire_transfer,UK,mobile,1,0,0
U1456,U503,1816.17,2025-01-01,cash_deposit,France,desktop,1,16,0
U1654,U1919,2192.17,2025-01-01,wire_transfer,US,mobile,1,13,0
U1728,U2817,445.36,2025-01-01,wire_transfer,UK,mobile,0,8,0
U287,U1504,625.88,2025-01-01,wire_transfer,India,ATM,0,13,0
U396,U834,1159.51,2025-01-01,cash_deposit,Dubai,ATM,0,12,0
U2955,U2881,1181.64,2025-01-01,crypto,US,mobile,1,0,0
U12,U310,2978.09,2025-01-01,crypto,US,desktop,1,16,0
U2802,U1427,915.81,2025-01-01,online_payment,France,desktop,0,23,0
U2862,U970,354.68,2025-01-01,online_payment,Germany,desktop,0,19,0
U364,U11,579.28,2025-01-01,crypto,US,mobile,0,7,0
U2874,U1261,483.46,2025-01-01,online_payment,Dubai,desktop,1,20,0
U2523,U1714,2631.0,2025-01-01,cash_deposit,Dubai,desktop,1,16,0
U723,U355,1271.04,2025-01-01,cash_deposit,UK,mobile,0,13,0
U2608,U1278,2466.33,2025-01-01,cash_deposit,India,ATM,1,18,0
U2648,U1368,1076.46,2025-01-01,wire_transfer,Switzerland,desktop,0,1,0
U2265,U2904,4409.75,2025-01-01,wire_transfer,US,ATM,0,1,0
U2883,U2683,8211.25,2025-01-01,crypto,Switzerland,mobile,0,21,0
U279,U2801,2216.37,2025-01-01,online_payment,Cayman Islands,desktop,0,5,0
U2278,U2310,3987.45,2025-01-01,wire_transfer,UK,desktop,0,16,0
U254,U920,1418.28,2025-01-01,crypto,US,mobile,1,14,0
U2819,U1918,5455.1,2025-01-01,online_payment,Dubai,ATM,1,7,0
U893,U2678,3562.67,2025-01-01,online_payment,US,ATM,1,2,0
U474,U1812,9602.02,2025-01-01,wire_transfer,Cayman Islands,mobile,1,16,0
U2063,U2862,1951.52,2025-01-01,wire_transfer,India,ATM,0,22,0
U1147,U1995,3021.06,2025-01-01,cash_deposit,UK,mobile,0,2,0
U1013,U942,1565.57,2025-01-01,online_payment,Cayman Islands,ATM,0,18,0
U2468,U318,599.83,2025-01-01,online_payment,UK,mobile,1,14,0
U2704,U1,876.25,2025-01-01,wire_transfer,Cayman Islands,mobile,0,15,0
U275,U1025,4488.73,2025-01-01,crypto,India,ATM,0,1,0
U1953,U2465,115.15,2025-01-01,wire_transfer,Cayman Islands,mobile,1,15,0
U1519,U2833,1790.43,2025-01-01,crypto,US,mobile,1,23,0
U1428,U2515,931.97,2025-01-01,crypto,Dubai,desktop,0,20,0
U1730,U2143,977.78,2025-01-01,cash_deposit,Germany,desktop,1,8,0
U1569,U1740,4318.2,2025-01-01,online_payment,Switzerland,desktop,1,15,0
U242,U369,3845.87,2025-01-01,cash_deposit,India,mobile,1,22,0
U2484,U1389,1826.8,2025-01-01,crypto,UK,desktop,0,16,0
U88,U147,637.43,2025-01-01,crypto,Switzerland,desktop,1,22,0
U1115,U224,1290.45,2025-01-01,online_payment,India,ATM,0,11,0
U668,U1849,1049.49,2025-01-01,crypto,France,desktop,0,22,0
U556,U2464,872.73,2025-01-01,crypto,UK,ATM,1,7,0
U1178,U455,216.92,2025-01-01,crypto,UK,mobile,0,18,0
U2096,U1715,1566.64,2025-01-01,wire_transfer,Switzerland,desktop,0,19,0
U917,U2162,718.59,2025-01-01,crypto,Cayman Islands,mobile,0,13,0
U265,U1297,2162.38,2025-01-01,online_payment,Switzerland,mobile,0,8,0
U1775,U1493,768.98,2025-01-01,wire_transfer,India,ATM,1,11,0
U2502,U15,1128.32,2025-01-01,online_payment,US,mobile,1,16,0
U1074,U2521,107.56,2025-01-01,crypto,Cayman Islands,ATM,1,1,0
U792,U1058,9795.88,2025-01-01,cash_deposit,Germany,ATM,1,0,0
U2452,U157,1416.97,2025-01-01,crypto,Dubai,ATM,0,3,0
U2702,U336,49.07,2025-01-01,online_payment,US,ATM,1,14,0
U1056,U2547,1558.42,2025-01-01,cash_deposit,Switzerland,mobile,1,10,0
U2472,U1074,4085.9,2025-01-01,crypto,UK,desktop,0,16,0
U2092,U2235,2961.67,2025-01-01,wire_transfer,France,mobile,1,18,0
U1608,U1938,2414.0,2025-01-01,crypto,France,ATM,1,23,0
U2020,U1551,300.4,2025-01-01,online_payment,US,mobile,1,22,0
U2724,U2167,2144.35,2025-01-01,cash_deposit,Dubai,desktop,1,9,0
U1328,U172,2907.42,2025-01-01,online_payment,UK,mobile,1,8,0
U1437,U1295,1699.22,2025-01-01,crypto,Cayman Islands,ATM,0,0,0
U1468,U1477,4465.17,2025-01-01,online_payment,US,desktop,0,4,0
U413,U952,648.66,2025-01-01,online_payment,India,desktop,1,3,0
U876,U1822,554.53,2025-01-01,crypto,UK,ATM,1,11,0
U125,U410,4073.83,2025-01-01,wire_transfer,Switzerland,mobile,0,2,0
U676,U1546,1963.78,2025-01-01,wire_transfer,UK,desktop,1,3,0
U2225,U1102,2.9,2025-01-01,cash_deposit,Switzerland,ATM,0,3,0
U2075,U1751,871.22,2025-01-01,wire_transfer,Cayman Islands,desktop,1,0,0
U2490,U2478,3901.83,2025-01-01,cash_deposit,Dubai,desktop,0,21,0
U2762,U2013,55.4,2025-01-01,crypto,Germany,ATM,1,6,0
U1041,U28,6.51,2025-01-01,wire_transfer,Switzerland,ATM,1,12,0
U1370,U2035,660.51,2025-01-01,crypto,Switzerland,desktop,0,2,0
U2935,U1728,4906.82,2025-01-01,crypto,US,ATM,0,9,0
U683,U268,4634.94,2025-01-01,cash_deposit,Cayman Islands,desktop,1,17,0
U2980,U2057,1462.79,2025-01-01,online_payment,Dubai,ATM,0,3,0
U1541,U1478,1611.45,2025-01-01,crypto,Dubai,desktop,1,7,0
U621,U1981,806.96,2025-01-01,crypto,Dubai,mobile,0,17,0
U1858,U434,558.73,2025-01-01,wire_transfer,Germany,ATM,1,5,0
U696,U2431,3377.2,2025-01-01,wire_transfer,France,mobile,1,6,0
U19,U2414,224.76,2025-01-01,cash_deposit,France,ATM,1,19,0
U739,U445,1336.34,2025-01-01,crypto,France,ATM,0,1,0
U2687,U924,2012.42,2025-01-01,cash_deposit,UK,ATM,1,6,0
U2348,U482,218.92,2025-01-01,online_payment,France,ATM,0,17,0
U704,U773,1466.3,2025-01-01,wire_transfer,UK,mobile,0,4,0
U943,U251,1723.23,2025-01-01,wire_transfer,UK,desktop,0,23,0
U1690,U2312,2713.44,2025-01-01,online_payment,UK,ATM,1,11,0
U1373,U1548,535.33,2025-01-01,online_payment,Germany,ATM,1,23,0
U2028,U2690,694.38,2025-01-01,crypto,US,ATM,1,13,0
U2308,U738,1685.71,2025-01-01,crypto,Dubai,ATM,0,12,0
U1939,U1607,8164.01,2025-01-01,crypto,Switzerland,ATM,0,3,0
U607,U719,490.51,2025-01-01,crypto,UK,ATM,0,13,0
U2362,U2699,8523.7,2025-01-01,cash_deposit,Cayman Islands,desktop,0,11,0
U1785,U2136,2505.92,2025-01-01,wire_transfer,US,mobile,1,10,0
U1793,U2804,3498.34,2025-01-01,online_payment,US,ATM,1,21,0
U2773,U698,187.83,2025-01-01,online_payment,Cayman Islands,desktop,1,5,0
U1830,U2789,714.55,2025-01-01,wire_transfer,France,mobile,0,20,0
U2350,U2445,118.94,2025-01-01,wire_transfer,Switzerland,ATM,0,14,0
U97,U279,928.99,2025-01-01,crypto,Cayman Islands,desktop,0,3,0
U1297,U2228,7957.36,2025-01-01,online_payment,Dubai,desktop,1,5,0
U2457,U208,222.47,2025-01-01,cash_deposit,US,mobile,0,0,0
U1321,U1991,1652.78,2025-01-01,crypto,UK,desktop,1,15,0
U2658,U1488,12.18,2025-01-01,cash_deposit,France,ATM,0,11,0
U1088,U1904,2494.34,2025-01-01,wire_transfer,Cayman Islands,mobile,1,14,0
U1504,U20,439.28,2025-01-01,crypto,Switzerland,mobile,1,19,0
U2574,U1664,277.57,2025-01-01,cash_deposit,Germany,mobile,0,1,0
U1886,U2345,822.01,2025-01-01,cash_deposit,Germany,ATM,0,17,0
U1341,U449,2948.45,2025-01-01,crypto,Dubai,ATM,1,16,0
U1661,U2799,225.47,2025-01-01,online_payment,Dubai,mobile,1,13,0
U1296,U2426,522.31,2025-01-01,crypto,US,ATM,1,9,0
U1834,U208,17.0,2025-01-01,cash_deposit,France,ATM,1,18,0
U584,U605,6910.14,2025-01-01,cash_deposit,Germany,desktop,0,4,0
U579,U2795,1793.69,2025-01-01,wire_transfer,France,ATM,0,11,0
U275,U793,2545.21,2025-01-01,crypto,UK,desktop,0,2,0
U2992,U1811,2107.56,2025-01-01,cash_deposit,India,desktop,0,12,0
U1484,U1145,311.82,2025-01-01,online_payment,UK,mobile,1,9,0
U251,U620,1807.44,2025-01-01,crypto,UK,desktop,1,11,0
U1096,U1055,281.78,2025-01-01,online_payment,Dubai,mobile,1,3,0
U2274,U103,1025.78,2025-01-01,cash_deposit,Cayman Islands,mobile,0,19,0
U201,U1687,1683.12,2025-01-01,wire_transfer,France,desktop,1,18,0
U596,U2217,1636.88,2025-01-01,crypto,Switzerland,ATM,0,0,0
U782,U1881,253.56,2025-01-01,online_payment,France,desktop,0,9,0
U2235,U798,70.09,2025-01-01,online_payment,Germany,mobile,1,1,0
U202,U2883,3201.3,2025-01-01,crypto,Switzerland,desktop,0,20,0
U2927,U487,2588.69,2025-01-01,online_payment,US,mobile,1,9,0
U692,U501,170.72,2025-01-01,crypto,Germany,mobile,0,3,0
U485,U1051,272.59,2025-01-01,wire_transfer,Dubai,desktop,1,12,0
U663,U974,4462.09,2025-01-01,cash_deposit,UK,ATM,1,14,0
U2700,U1441,2931.79,2025-01-01,wire_transfer,Switzerland,mobile,1,13,0
U1846,U2704,11124.72,2025-01-01,crypto,Cayman Islands,desktop,1,9,0
U1243,U175,586.03,2025-01-01,online_payment,Germany,ATM,0,8,0
U2740,U1269,1338.09,2025-01-01,wire_transfer,Cayman Islands,ATM,0,14,0
U492,U2618,539.58,2025-01-01,wire_transfer,US,desktop,1,9,0
U1857,U1303,1949.96,2025-01-01,crypto,India,mobile,1,2,0
U1800,U2691,245.27,2025-01-01,cash_deposit,India,desktop,0,13,0
U372,U2552,272.2,2025-01-01,wire_transfer,India,mobile,1,8,0
U654,U41,149.21,2025-01-01,wire_transfer,US,mobile,0,2,0
U534,U556,2365.64,2025-01-01,cash_deposit,Dubai,desktop,1,6,0
U794,U1800,1362.72,2025-01-01,wire_transfer,France,mobile,0,12,0
U2099,U2866,1923.26,2025-01-01,wire_transfer,Dubai,ATM,1,11,0
U1918,U854,4228.91,2025-01-01,wire_transfer,France,desktop,1,13,0
U730,U1257,2696.68,2025-01-01,crypto,Switzerland,mobile,0,9,0
U1891,U2641,1238.76,2025-01-01,wire_transfer,India,mobile,0,9,0
U1408,U2834,8315.33,2025-01-01,wire_transfer,France,mobile,1,11,0
U1537,U659,1218.55,2025-01-01,wire_transfer,France,desktop,0,16,0
U640,U2492,238.58,2025-01-01,wire_transfer,Cayman Islands,desktop,1,21,0
U2388,U1844,9827.4,2025-01-01,online_payment,Cayman Islands,ATM,0,12,0
U2697,U1167,46.17,2025-01-01,cash_deposit,France,desktop,0,14,0
U970,U2991,1596.5,2025-01-01,online_payment,France,desktop,1,10,0
U522,U419,739.51,2025-01-01,crypto,Cayman Islands,ATM,0,18,0
U222,U2107,1400.55,2025-01-01,cash_deposit,France,desktop,0,5,0
U1507,U2423,1636.12,2025-01-01,online_payment,India,desktop,0,6,0
U286,U2467,549.13,2025-01-01,wire_transfer,India,ATM,0,14,0
U2759,U1125,1627.73,2025-01-01,wire_transfer,Germany,ATM,0,5,0
U1679,U383,2821.68,2025-01-01,online_payment,Germany,ATM,1,16,0
U1190,U2236,619.88,2025-01-01,cash_deposit,US,desktop,1,18,0
U2541,U2828,967.15,2025-01-01,cash_deposit,Dubai,desktop,0,2,0
U1218,U212,624.61,2025-01-01,online_payment,Switzerland,ATM,1,23,0
U1616,U836,3435.83,2025-01-01,wire_transfer,Switzerland,ATM,0,10,0
U1600,U407,2581.84,2025-01-01,wire_transfer,US,ATM,0,20,0
U1191,U570,4098.93,2025-01-01,online_payment,Germany,desktop,1,20,0
U60,U2657,372.78,2025-01-01,wire_transfer,Dubai,desktop,0,16,0
U1081,U670,152.85,2025-01-01,cash_deposit,India,ATM,1,12,0
U2899,U792,254.27,2025-01-01,cash_deposit,US,mobile,0,15,0
U885,U1114,351.13,2025-01-01,cash_deposit,Germany,mobile,1,10,0
U1744,U144,1523.21,2025-01-01,crypto,Germany,mobile,1,16,0
U1220,U1713,7074.86,2025-01-01,online_payment,UK,desktop,1,15,0
U234,U2024,883.95,2025-01-01,wire_transfer,Cayman Islands,mobile,0,20,0
U1266,U2114,6364.52,2025-01-01,online_payment,Cayman Islands,mobile,1,15,0
U2844,U2498,77.9,2025-01-01,wire_transfer,India,desktop,1,5,0
U1347,U1963,5231.09,2025-01-01,online_payment,India,mobile,1,19,0
U1230,U2401,399.72,2025-01-01,cash_deposit,Cayman Islands,ATM,1,23,0
U21,U466,4871.66,2025-01-01,crypto,Cayman Islands,desktop,1,3,0
U202,U2659,115.74,2025-01-01,crypto,Dubai,desktop,1,19,0
U135,U842,5921.48,2025-01-01,wire_transfer,US,mobile,0,20,0
U1814,U2494,448.28,2025-01-01,crypto,US,desktop,0,22,0
U2209,U1669,721.12,2025-01-01,crypto,Dubai,desktop,0,8,0
U42,U1741,1350.39,2025-01-01,cash_deposit,France,ATM,0,2,0
U2975,U104,958.4,2025-01-01,wire_transfer,Cayman Islands,ATM,1,12,0
U1889,U362,2202.4,2025-01-01,crypto,France,mobile,0,18,0
U125,U833,7362.44,2025-01-01,online_payment,Dubai,ATM,0,4,0
U1807,U833,1864.97,2025-01-01,wire_transfer,UK,mobile,1,12,0
U1217,U894,2556.57,2025-01-01,online_payment,US,mobile,1,18,0
U791,U2683,184.24,2025-01-01,crypto,France,desktop,0,1,0
U472,U2358,1976.71,2025-01-01,cash_deposit,US,mobile,0,20,0
U2778,U2322,1209.72,2025-01-01,crypto,US,mobile,0,14,0
U2920,U1447,4339.3,2025-01-01,crypto,India,desktop,0,16,0
U426,U1206,982.74,2025-01-01,crypto,Dubai,mobile,1,13,0
U2857,U2155,2275.46,2025-01-01,online_payment,Switzerland,mobile,1,5,0
U639,U1115,517.94,2025-01-01,cash_deposit,UK,ATM,0,19,0
U561,U2419,600.52,2025-01-01,cash_deposit,UK,mobile,0,22,0
U1824,U2877,943.6,2025-01-01,online_payment,Germany,desktop,1,6,0
U764,U1181,724.99,2025-01-01,cash_deposit,Dubai,ATM,1,23,0
U1072,U947,585.73,2025-01-01,crypto,France,desktop,1,9,0
U248,U532,101.89,2025-01-01,wire_transfer,UK,desktop,1,19,0
U2824,U399,3624.9,2025-01-01,online_payment,UK,mobile,0,23,0
U472,U804,132.92,2025-01-01,crypto,UK,mobile,0,3,0
U2142,U1106,4367.21,2025-01-01,online_payment,Switzerland,mobile,1,20,0
U2415,U873,268.13,2025-01-01,cash_deposit,UK,desktop,0,19,0
U778,U2538,134.98,2025-01-01,cash_deposit,Cayman Islands,mobile,0,17,0
U2361,U1752,1655.67,2025-01-01,wire_transfer,UK,mobile,0,9,0
U2805,U2300,1396.09,2025-01-01,wire_transfer,Dubai,ATM,0,15,0
U172,U2314,1351.54,2025-01-01,online_payment,US,desktop,0,4,0
U786,U637,1709.0,2025-01-01,online_payment,Switzerland,desktop,1,19,0
U50,U247,676.71,2025-01-01,online_payment,France,ATM,1,4,0
U1823,U185,2175.04,2025-01-01,crypto,France,mobile,0,14,0
U2308,U2858,1395.93,2025-01-01,online_payment,Cayman Islands,mobile,0,20,0
U2479,U1495,815.17,2025-01-01,online_payment,India,desktop,0,5,0
U2448,U1494,3503.16,2025-01-01,wire_transfer,Dubai,desktop,0,16,0
U413,U1443,2601.86,2025-01-01,crypto,Dubai,desktop,0,9,0
U2246,U538,1000.46,2025-01-01,online_payment,Cayman Islands,mobile,1,14,0
U358,U843,3762.73,2025-01-01,crypto,France,ATM,0,20,0
U1539,U862,5057.92,2025-01-01,crypto,Cayman Islands,mobile,1,1,0
U2481,U2491,1539.48,2025-01-01,crypto,US,ATM,1,15,0
U890,U2590,484.02,2025-01-01,wire_transfer,Dubai,desktop,1,6,0
U2997,U594,4948.93,2025-01-01,crypto,UK,ATM,1,11,0
U1547,U2725,420.16,2025-01-01,crypto,Dubai,ATM,0,16,0
U2148,U464,99.27,2025-01-01,crypto,Germany,mobile,1,19,0
U2421,U977,793.47,2025-01-01,online_payment,Germany,ATM,0,19,0
U1198,U1148,2596.32,2025-01-01,wire_transfer,US,ATM,1,18,0
U2335,U1424,5135.03,2025-01-01,wire_transfer,India,mobile,1,6,0
U678,U116,2028.28,2025-01-01,online_payment,Switzerland,ATM,0,23,0
U81,U1665,6066.39,2025-01-01,crypto,UK,ATM,1,18,0
U2975,U535,193.84,2025-01-01,crypto,Switzerland,mobile,0,9,0
U1912,U105,125.36,2025-01-01,online_payment,Dubai,ATM,0,7,0
U1530,U1882,1853.65,2025-01-01,wire_transfer,Cayman Islands,desktop,1,15,0
U505,U2876,6769.64,2025-01-01,cash_deposit,France,mobile,1,18,0
U2672,U1951,1397.21,2025-01-01,wire_transfer,India,mobile,0,8,0
U1074,U1871,105.78,2025-01-01,online_payment,US,ATM,1,19,0
U1055,U2067,500.05,2025-01-01,online_payment,US,desktop,1,15,0
U1163,U1642,561.53,2025-01-01,crypto,US,ATM,0,23,0
U2966,U786,824.55,2025-01-01,crypto,India,desktop,0,13,0
U2705,U2565,89.17,2025-01-01,cash_deposit,India,desktop,0,17,0
U1652,U1599,4705.5,2025-01-01,crypto,UK,desktop,1,19,0
U2217,U1973,1449.54,2025-01-01,online_payment,Germany,mobile,0,16,0
U970,U1568,2222.97,2025-01-01,cash_deposit,Cayman Islands,mobile,0,6,0
U693,U820,139.07,2025-01-01,wire_transfer,France,mobile,0,12,0
U2953,U1535,111.27,2025-01-01,cash_deposit,UK,ATM,1,23,0
U1447,U2594,1766.04,2025-01-01,online_payment,UK,ATM,1,9,0
U624,U673,4365.98,2025-01-01,wire_transfer,Cayman Islands,desktop,1,2,0
U293,U1006,1503.6,2025-01-01,online_payment,UK,mobile,1,21,0
U2472,U2433,4204.51,2025-01-01,crypto,UK,desktop,0,13,0
U579,U933,3331.92,2025-01-01,crypto,Germany,ATM,0,22,0
U1105,U2015,157.77,2025-01-01,cash_deposit,Switzerland,ATM,1,6,0
U1279,U571,451.19,2025-01-01,wire_transfer,Dubai,ATM,0,23,0
U903,U968,2144.2,2025-01-01,online_payment,France,desktop,1,10,0
U1084,U1328,1172.18,2025-01-01,cash_deposit,France,ATM,1,22,0
U207,U2829,686.95,2025-01-01,online_payment,UK,desktop,1,11,0
U805,U942,1084.75,2025-01-01,wire_transfer,UK,mobile,1,22,0
U1360,U2317,1178.29,2025-01-01,online_payment,Dubai,desktop,1,4,0
U2212,U807,4828.2,2025-01-01,crypto,US,ATM,0,8,0
U1971,U1170,218.42,2025-01-01,crypto,UK,mobile,1,23,0
U836,U2097,656.26,2025-01-01,cash_deposit,France,mobile,0,14,0
U1120,U56,1542.5,2025-01-01,online_payment,India,desktop,0,9,0
U409,U1020,2396.56,2025-01-01,cash_deposit,India,ATM,1,20,0
U715,U379,1991.95,2025-01-01,crypto,Dubai,mobile,1,16,0
U2981,U2845,5682.34,2025-01-01,crypto,France,desktop,1,9,0
U2792,U2511,3175.44,2025-01-01,crypto,Cayman Islands,ATM,1,16,0
U491,U2286,1628.72,2025-01-01,wire_transfer,UK,ATM,0,5,0
U627,U2913,483.33,2025-01-01,cash_deposit,Germany,mobile,0,13,0
U1153,U2762,1198.86,2025-01-01,crypto,Cayman Islands,desktop,0,16,0
U1191,U240,2364.31,2025-01-01,cash_deposit,Germany,desktop,0,18,0
U2545,U2884,3639.85,2025-01-01,online_payment,Cayman Islands,desktop,1,12,0
U1840,U1712,6424.61,2025-01-01,crypto,India,mobile,0,16,0
U1697,U1406,1860.03,2025-01-01,cash_deposit,Germany,desktop,1,2,0
U2880,U2071,1496.98,2025-01-01,cash_deposit,Germany,ATM,0,14,0
U73,U176,35.7,2025-01-01,wire_transfer,UK,desktop,1,2,0
U390,U2178,149.66,2025-01-01,cash_deposit,UK,ATM,1,21,0
U2465,U671,339.45,2025-01-01,online_payment,India,desktop,1,7,0
U1360,U745,112.63,2025-01-01,crypto,Dubai,desktop,0,6,0
U1934,U358,1024.53,2025-01-01,wire_transfer,US,mobile,1,18,0
U2867,U840,821.59,2025-01-01,cash_deposit,US,desktop,1,23,0
U285,U2905,2028.66,2025-01-01,wire_transfer,India,mobile,0,7,0
U2550,U324,1534.3,2025-01-01,online_payment,US,mobile,1,0,0
U2537,U1526,1812.54,2025-01-01,online_payment,India,desktop,0,5,0
U663,U2830,1277.23,2025-01-01,cash_deposit,UK,ATM,0,10,0
U94,U27,650.73,2025-01-01,online_payment,Dubai,mobile,0,10,0
U1196,U2234,6107.8,2025-01-01,crypto,Cayman Islands,mobile,1,15,0
U957,U2526,180.74,2025-01-01,online_payment,France,mobile,1,7,0
U1727,U2822,5590.19,2025-01-01,online_payment,Cayman Islands,desktop,1,8,0
U2155,U2076,745.72,2025-01-01,online_payment,UK,mobile,1,14,0
U1031,U1589,1437.59,2025-01-01,wire_transfer,France,ATM,1,13,0
U279,U104,230.47,2025-01-01,wire_transfer,Cayman Islands,desktop,1,11,0
U2571,U1791,147.14,2025-01-01,crypto,India,ATM,0,19,0
U2190,U2912,1122.64,2025-01-01,crypto,France,ATM,1,19,0
U1299,U347,2707.25,2025-01-01,cash_deposit,US,mobile,0,7,0
U242,U874,627.68,2025-01-01,online_payment,Germany,ATM,0,8,0
U2519,U359,1652.66,2025-01-01,online_payment,Switzerland,desktop,0,22,0
U1911,U2945,653.26,2025-01-01,crypto,Cayman Islands,mobile,0,1,0
U1579,U572,984.05,2025-01-01,online_payment,Germany,desktop,0,3,0
U759,U1042,4738.44,2025-01-01,cash_deposit,Cayman Islands,desktop,0,11,0
U1332,U2899,3873.66,2025-01-01,cash_deposit,Dubai,ATM,0,17,0
U2700,U607,1451.41,2025-01-01,wire_transfer,France,ATM,0,22,0
U1589,U1247,543.89,2025-01-01,crypto,India,desktop,0,0,0
U692,U2988,429.32,2025-01-01,wire_transfer,India,ATM,1,5,0
U2802,U1105,6162.03,2025-01-01,cash_deposit,Switzerland,desktop,1,15,0
U312,U2931,453.09,2025-01-01,cash_deposit,Switzerland,ATM,0,19,0
U1065,U1962,3302.27,2025-01-01,crypto,Dubai,ATM,1,3,0
U2996,U538,920.8,2025-01-01,online_payment,Dubai,mobile,1,5,0
U2624,U2450,8489.38,2025-01-01,online_payment,France,desktop,0,6,0
U2415,U1074,918.22,2025-01-01,wire_transfer,France,desktop,0,16,0
U2677,U1545,866.24,2025-01-01,cash_deposit,Germany,mobile,0,3,0
U1461,U2361,2029.26,2025-01-01,crypto,Germany,desktop,0,3,0
U1902,U1341,6515.07,2025-01-01,cash_deposit,UK,mobile,0,1,0
U2666,U1903,7476.95,2025-01-01,wire_transfer,France,mobile,1,14,0
U918,U1891,2456.57,2025-01-01,cash_deposit,Cayman Islands,ATM,1,18,0
U2591,U2279,2809.78,2025-01-01,cash_deposit,Dubai,desktop,1,23,0
U2856,U2332,1657.49,2025-01-01,cash_deposit,Dubai,ATM,0,20,0
U56,U1862,2819.34,2025-01-01,cash_deposit,India,mobile,0,1,0
U2033,U2493,3929.08,2025-01-01,cash_deposit,Dubai,mobile,0,3,0
U1635,U828,1331.43,2025-01-01,wire_transfer,UK,desktop,0,23,0
U715,U1158,1934.44,2025-01-01,crypto,US,mobile,1,20,0
U891,U2754,1541.42,2025-01-01,crypto,Cayman Islands,desktop,1,23,0
U1910,U198,1653.22,2025-01-01,online_payment,UK,mobile,1,9,0
U1742,U957,4415.42,2025-01-01,wire_transfer,Germany,ATM,0,21,0
U467,U1946,878.92,2025-01-01,crypto,Switzerland,mobile,1,5,0
U1197,U966,466.85,2025-01-01,wire_transfer,Cayman Islands,mobile,0,20,0
U1400,U200,1218.64,2025-01-01,cash_deposit,Cayman Islands,desktop,1,17,0
U1071,U1115,466.6,2025-01-01,online_payment,Switzerland,mobile,1,1,0
U2346,U1521,1379.91,2025-01-01,crypto,Dubai,desktop,1,3,0
U156,U800,4676.59,2025-01-01,wire_transfer,France,desktop,1,8,0
U1560,U1475,1921.71,2025-01-01,crypto,UK,desktop,0,16,0
U601,U2182,3868.02,2025-01-01,online_payment,Cayman Islands,ATM,1,17,0
U2400,U1488,363.5,2025-01-01,cash_deposit,UK,mobile,0,17,0
U2518,U1200,4622.72,2025-01-01,crypto,Switzerland,ATM,0,13,0
U53,U1221,1841.54,2025-01-01,crypto,Switzerland,mobile,1,15,0
U157,U1824,64.55,2025-01-01,crypto,Switzerland,desktop,1,0,0
U1277,U263,2005.44,2025-01-01,cash_deposit,Germany,desktop,1,5,0
U759,U2022,6048.14,2025-01-01,online_payment,UK,mobile,0,19,0
U693,U2062,164.95,2025-01-01,cash_deposit,Dubai,ATM,1,16,0
U2041,U1221,1746.73,2025-01-01,cash_deposit,Switzerland,ATM,0,4,0
U1604,U2301,4941.5,2025-01-01,wire_transfer,Cayman Islands,desktop,0,7,0
U193,U1447,19.48,2025-01-01,wire_transfer,US,mobile,1,18,0
U2618,U2796,1993.45,2025-01-01,crypto,US,desktop,0,21,0
U827,U2663,1288.34,2025-01-01,online_payment,US,mobile,0,23,0
U1548,U504,852.32,2025-01-01,online_payment,Switzerland,desktop,1,4,0
U696,U237,1975.23,2025-01-01,wire_transfer,India,desktop,1,8,0
U133,U1152,108.28,2025-01-01,cash_deposit,Germany,mobile,0,9,0
U1733,U4,2797.24,2025-01-01,online_payment,India,desktop,0,6,0
U104,U1021,8.98,2025-01-01,online_payment,Cayman Islands,mobile,1,20,0
U765,U2481,733.27,2025-01-01,wire_transfer,India,mobile,1,22,0
U1169,U884,1402.19,2025-01-01,online_payment,Dubai,desktop,0,13,0
U2457,U1158,946.49,2025-01-01,online_payment,France,desktop,0,0,0
U2853,U2188,734.82,2025-01-01,wire_transfer,India,desktop,0,17,0
U2813,U877,3553.76,2025-01-01,cash_deposit,UK,mobile,1,19,0
U596,U2465,5461.59,2025-01-01,online_payment,Germany,ATM,1,17,0
U2558,U460,4138.39,2025-01-01,wire_transfer,UK,ATM,0,17,0
U1317,U1619,1478.09,2025-01-01,online_payment,Dubai,desktop,0,22,0
U1248,U2708,4311.16,2025-01-01,wire_transfer,Switzerland,mobile,0,5,0
U1478,U2918,5073.11,2025-01-01,online_payment,Dubai,ATM,1,3,0
U2178,U1105,1052.69,2025-01-01,wire_transfer,Cayman Islands,mobile,1,16,0
U2098,U292,666.6,2025-01-01,wire_transfer,Germany,desktop,0,11,0
U1864,U1738,206.87,2025-01-01,online_payment,Cayman Islands,ATM,1,13,0
U743,U2996,1304.36,2025-01-01,cash_deposit,India,mobile,0,7,0
U1346,U2362,5848.57,2025-01-01,wire_transfer,Switzerland,desktop,1,10,0
U1742,U1004,1646.09,2025-01-01,crypto,France,ATM,0,3,0
U1069,U1714,2202.6,2025-01-01,cash_deposit,Switzerland,ATM,1,21,0
U2657,U686,239.56,2025-01-01,online_payment,Switzerland,mobile,0,13,0
U1327,U159,309.85,2025-01-01,cash_deposit,Dubai,ATM,0,19,0
U384,U946,1249.01,2025-01-01,wire_transfer,France,mobile,0,18,0
U342,U924,6042.71,2025-01-01,crypto,Dubai,mobile,1,7,0
U1600,U854,895.03,2025-01-01,wire_transfer,Switzerland,desktop,1,0,0
U2527,U2123,4199.03,2025-01-01,online_payment,Germany,mobile,0,17,0
U746,U953,256.32,2025-01-01,cash_deposit,Dubai,ATM,0,10,0
U419,U44,1919.53,2025-01-01,online_payment,Dubai,desktop,0,6,0
U1050,U2365,1835.65,2025-01-01,crypto,France,desktop,0,13,0
U1646,U1782,3930.44,2025-01-01,online_payment,Germany,desktop,1,0,0
U1408,U933,6.64,2025-01-01,online_payment,Dubai,ATM,1,18,0
U1987,U932,421.27,2025-01-01,online_payment,UK,desktop,1,17,0
U1868,U1390,496.12,2025-01-01,wire_transfer,India,mobile,1,22,0
U1173,U2417,5990.11,2025-01-01,wire_transfer,UK,desktop,1,22,0
U2363,U246,333.75,2025-01-01,crypto,UK,desktop,0,20,0
U1901,U341,75.33,2025-01-01,wire_transfer,India,mobile,0,11,0
U416,U884,1529.12,2025-01-01,wire_transfer,US,mobile,1,1,0
U1363,U1855,1503.92,2025-01-01,cash_deposit,Dubai,desktop,0,19,0
U569,U1241,3716.4,2025-01-01,wire_transfer,Cayman Islands,ATM,1,2,0
U2521,U447,5946.36,2025-01-01,wire_transfer,France,ATM,1,4,0
U77,U894,1546.74,2025-01-01,crypto,France,mobile,0,7,0
U1634,U2080,5318.35,2025-01-01,wire_transfer,Switzerland,mobile,1,20,0
U617,U1084,2583.13,2025-01-01,crypto,Germany,mobile,0,2,0
U2354,U2098,614.57,2025-01-01,online_payment,UK,mobile,1,12,0
U2783,U1066,5273.9,2025-01-01,wire_transfer,US,ATM,0,5,0
U385,U1151,2201.89,2025-01-01,crypto,Dubai,desktop,1,11,0
U2047,U946,1069.2,2025-01-01,online_payment,France,ATM,1,19,0
U2872,U300,2280.38,2025-01-01,cash_deposit,Cayman Islands,ATM,1,23,0
U2636,U2753,1026.03,2025-01-01,crypto,France,ATM,1,2,0
U2494,U677,242.49,2025-01-01,cash_deposit,Dubai,desktop,0,20,0
U404,U1182,2538.65,2025-01-01,wire_transfer,Germany,mobile,1,0,0
U418,U1604,3475.54,2025-01-01,online_payment,Cayman Islands,desktop,1,8,0
U1798,U104,2609.84,2025-01-01,wire_transfer,UK,ATM,0,4,0
U1596,U1557,520.43,2025-01-01,cash_deposit,Dubai,mobile,0,6,0
U1914,U1601,6276.21,2025-01-01,cash_deposit,India,ATM,0,0,0
U1134,U2195,51.16,2025-01-01,online_payment,France,mobile,0,7,0
U997,U1980,808.99,2025-01-01,online_payment,US,mobile,1,9,0
U296,U2541,602.46,2025-01-01,cash_deposit,Switzerland,mobile,0,3,0
U1025,U1188,98.65,2025-01-01,online_payment,US,ATM,0,18,0
U2920,U162,1040.84,2025-01-01,wire_transfer,Dubai,desktop,0,0,0
U1913,U2550,1951.63,2025-01-01,wire_transfer,Germany,desktop,0,9,0
U327,U399,4283.53,2025-01-01,crypto,UK,ATM,0,21,0
U329,U2084,9149.23,2025-01-01,wire_transfer,Switzerland,mobile,0,7,0
U2371,U48,3301.45,2025-01-01,online_payment,Cayman Islands,desktop,0,9,0
U2412,U476,1264.78,2025-01-01,cash_deposit,Cayman Islands,ATM,1,17,0
U1713,U1715,2572.57,2025-01-01,wire_transfer,Dubai,mobile,1,13,0
U2678,U2013,3710.98,2025-01-01,cash_deposit,US,desktop,0,15,0
U76,U395,1252.13,2025-01-01,cash_deposit,US,ATM,1,22,0
U2159,U31,3074.74,2025-01-01,online_payment,Dubai,mobile,0,16,0
U1388,U2324,1318.08,2025-01-01,wire_transfer,UK,ATM,1,21,0
U2089,U1199,977.14,2025-01-01,online_payment,Cayman Islands,ATM,1,19,0
U2323,U2692,1493.48,2025-01-01,cash_deposit,UK,ATM,0,9,0
U766,U775,2253.13,2025-01-01,online_payment,France,mobile,0,14,0
U409,U1057,2595.7,2025-01-01,online_payment,UK,ATM,0,2,0
U980,U1408,882.4,2025-01-01,online_payment,India,ATM,1,8,0
U1743,U687,1694.09,2025-01-01,online_payment,US,desktop,1,5,0
U2452,U419,4813.02,2025-01-01,cash_deposit,UK,mobile,0,16,0
U791,U442,7485.65,2025-01-01,cash_deposit,France,ATM,0,10,0
U2269,U1483,515.59,2025-01-01,online_payment,France,mobile,0,6,0
U2571,U2494,428.44,2025-01-01,crypto,Cayman Islands,desktop,1,2,0
U379,U1614,2258.26,2025-01-01,wire_transfer,Switzerland,ATM,0,8,0
U1873,U2775,1071.21,2025-01-01,cash_deposit,Germany,ATM,1,19,0
U1699,U2620,49.04,2025-01-01,cash_deposit,France,desktop,0,4,0
U1305,U653,851.93,2025-01-01,wire_transfer,Dubai,ATM,1,19,0
U1611,U2488,3287.49,2025-01-01,crypto,Switzerland,desktop,0,12,0
U1747,U1467,3193.31,2025-01-01,wire_transfer,UK,mobile,0,19,0
U894,U640,1365.15,2025-01-01,crypto,Cayman Islands,mobile,0,19,0
U2781,U275,1279.51,2025-01-01,online_payment,Dubai,ATM,0,10,0
U1340,U1634,1732.66,2025-01-01,wire_transfer,Germany,ATM,0,7,0
U656,U20,495.38,2025-01-01,crypto,Switzerland,mobile,1,12,0
U337,U1861,1493.28,2025-01-01,cash_deposit,France,desktop,0,0,0
U1468,U1559,22.22,2025-01-01,wire_transfer,Germany,mobile,1,14,0
U2312,U1922,1290.85,2025-01-01,cash_deposit,Dubai,ATM,0,22,0
U778,U1022,819.1,2025-01-01,crypto,Germany,desktop,1,19,0
U1279,U450,2247.06,2025-01-01,crypto,Switzerland,desktop,1,15,0
U2029,U280,2034.18,2025-01-01,cash_deposit,Germany,ATM,0,15,0
U2427,U1583,958.77,2025-01-01,crypto,Switzerland,desktop,1,11,0
U1398,U1660,14.6,2025-01-01,wire_transfer,India,desktop,1,14,0
U849,U1090,581.44,2025-01-01,crypto,US,desktop,1,15,0
U2379,U1373,2006.68,2025-01-01,cash_deposit,Germany,ATM,0,0,0
U264,U320,150.25,2025-01-01,cash_deposit,India,mobile,0,5,0
U2072,U747,227.78,2025-01-01,wire_transfer,India,mobile,1,5,0
U1183,U1617,2082.77,2025-01-01,cash_deposit,Dubai,desktop,1,5,0
U313,U953,2819.27,2025-01-01,online_payment,Germany,desktop,1,13,0
U634,U1740,775.89,2025-01-01,wire_transfer,Switzerland,ATM,1,18,0
U2849,U2419,1345.41,2025-01-01,cash_deposit,India,mobile,0,2,0
U289,U954,5826.88,2025-01-01,crypto,India,mobile,1,5,0
U483,U1292,5820.71,2025-01-01,wire_transfer,Cayman Islands,ATM,0,16,0
U2,U1792,734.9,2025-01-01,cash_deposit,Switzerland,mobile,0,18,0
U480,U1571,3321.33,2025-01-01,online_payment,Switzerland,mobile,0,16,0
U1854,U1911,1802.53,2025-01-01,online_payment,Germany,mobile,0,19,0
U2810,U128,7416.9,2025-01-01,wire_transfer,Switzerland,desktop,1,1,0
U1430,U2109,1298.7,2025-01-01,cash_deposit,Switzerland,desktop,0,20,0
U155,U2450,2980.71,2025-01-01,cash_deposit,Germany,ATM,0,6,0
U85,U1403,2923.22,2025-01-01,online_payment,Cayman Islands,desktop,0,16,0
U2187,U1598,1376.05,2025-01-01,online_payment,UK,ATM,1,3,0
U2630,U2093,3175.65,2025-01-01,online_payment,India,ATM,1,0,0
U2216,U750,605.02,2025-01-01,wire_transfer,Cayman Islands,desktop,0,11,0
U738,U669,260.79,2025-01-01,wire_transfer,Cayman Islands,ATM,1,22,0
U2640,U2992,1107.34,2025-01-01,online_payment,Cayman Islands,mobile,1,12,0
U1112,U1408,5751.66,2025-01-01,wire_transfer,Cayman Islands,desktop,0,11,0
U2198,U2989,1389.28,2025-01-01,wire_transfer,Germany,desktop,0,12,0
U1281,U2105,2017.14,2025-01-01,cash_deposit,India,ATM,1,12,0
U2327,U876,1957.2,2025-01-01,wire_transfer,Dubai,mobile,1,9,0
U2682,U1322,284.45,2025-01-01,crypto,Germany,mobile,1,16,0
U1894,U918,989.57,2025-01-01,crypto,Cayman Islands,mobile,1,12,0
U1588,U2940,2454.75,2025-01-01,cash_deposit,US,ATM,1,17,0
U2308,U2226,7150.39,2025-01-01,online_payment,US,mobile,1,23,0
U742,U1748,367.89,2025-01-01,online_payment,US,ATM,1,1,0
U2614,U2351,1056.76,2025-01-01,wire_transfer,Cayman Islands,ATM,1,14,0
U428,U1262,199.85,2025-01-01,wire_transfer,UK,mobile,0,10,0
U1147,U321,555.14,2025-01-01,crypto,Dubai,desktop,1,7,0
U2276,U1643,945.65,2025-01-01,online_payment,Cayman Islands,mobile,0,17,0
U116,U2536,1555.86,2025-01-01,crypto,Cayman Islands,mobile,1,15,0
U1272,U1090,524.2,2025-01-01,cash_deposit,UK,ATM,0,11,0
U2704,U2441,516.41,2025-01-01,cash_deposit,Germany,desktop,0,0,0
U1337,U1457,3008.62,2025-01-01,online_payment,France,desktop,1,0,0
U2164,U972,6574.4,2025-01-01,wire_transfer,Dubai,ATM,1,11,0
U2565,U245,781.98,2025-01-01,cash_deposit,India,desktop,1,16,0
U42,U2896,2329.45,2025-01-01,wire_transfer,France,mobile,0,23,0
U820,U1799,597.03,2025-01-01,online_payment,France,mobile,0,7,0
U1377,U1612,5260.85,2025-01-01,online_payment,France,ATM,1,9,0
U455,U82,2234.99,2025-01-01,crypto,France,ATM,1,1,0
U1226,U900,3245.83,2025-01-01,cash_deposit,France,mobile,0,12,0
U2688,U1419,101.23,2025-01-01,cash_deposit,Germany,ATM,1,6,0
U1429,U1242,1825.13,2025-01-01,crypto,France,ATM,0,21,0
U981,U1156,1499.91,2025-01-01,online_payment,Dubai,ATM,1,23,0
U1293,U1372,693.44,2025-01-01,crypto,Cayman Islands,mobile,1,9,0
U1769,U179,608.79,2025-01-01,cash_deposit,France,mobile,1,9,0
U845,U896,1735.12,2025-01-01,online_payment,Switzerland,mobile,1,10,0
U1307,U1232,2451.66,2025-01-01,wire_transfer,Germany,desktop,1,17,0
U1494,U1815,67.47,2025-01-01,crypto,Cayman Islands,mobile,0,21,0
U2543,U2344,1675.89,2025-01-01,wire_transfer,India,ATM,1,10,0
U2117,U2625,373.77,2025-01-01,online_payment,Germany,ATM,1,2,0
U2211,U1537,302.49,2025-01-01,crypto,US,desktop,0,15,0
U1780,U2385,1951.65,2025-01-01,cash_deposit,Dubai,mobile,0,4,0
U2786,U430,744.65,2025-01-01,wire_transfer,Germany,desktop,0,18,0
U163,U2696,1162.78,2025-01-01,online_payment,US,desktop,0,12,0
U2874,U1414,892.57,2025-01-01,online_payment,Germany,desktop,1,3,0
U1691,U365,2090.16,2025-01-01,wire_transfer,UK,desktop,1,7,0
U285,U796,1270.21,2025-01-01,crypto,US,mobile,0,14,0
U81,U1651,6618.62,2025-01-01,wire_transfer,UK,desktop,0,8,0
U1394,U1411,868.91,2025-01-01,online_payment,Germany,ATM,1,17,0
U1102,U2138,2696.34,2025-01-01,online_payment,Dubai,desktop,0,23,0
U2049,U1186,594.91,2025-01-01,online_payment,Dubai,ATM,0,2,0
U2237,U1287,1421.62,2025-01-01,wire_transfer,France,mobile,1,14,0
U1340,U599,1608.47,2025-01-01,crypto,UK,desktop,0,13,0
U2305,U1836,798.3,2025-01-01,crypto,France,desktop,1,11,0
U161,U202,1276.49,2025-01-01,cash_deposit,US,mobile,0,5,0
U605,U1948,655.01,2025-01-01,online_payment,India,mobile,1,10,0
U13,U1244,12.04,2025-01-01,cash_deposit,France,mobile,1,22,0
U2860,U863,485.8,2025-01-01,cash_deposit,US,desktop,0,2,0
U749,U1345,2408.37,2025-01-01,online_payment,Cayman Islands,mobile,1,14,0
U1160,U295,2947.74,2025-01-01,online_payment,Switzerland,desktop,0,23,0
U2872,U2938,657.57,2025-01-01,wire_transfer,Switzerland,mobile,0,6,0
U1004,U1260,1048.64,2025-01-01,online_payment,Cayman Islands,ATM,1,18,0
U1037,U1345,76.16,2025-01-01,wire_transfer,Switzerland,mobile,1,12,0
U964,U2839,541.16,2025-01-01,crypto,Switzerland,desktop,0,6,0
U2639,U2643,3021.17,2025-01-01,wire_transfer,India,ATM,0,11,0
U469,U1363,1862.74,2025-01-01,wire_transfer,India,desktop,0,17,0
U1386,U2535,460.77,2025-01-01,wire_transfer,UK,ATM,0,19,0
U2261,U340,595.31,2025-01-01,online_payment,France,desktop,0,1,0
U37,U1450,3394.38,2025-01-01,online_payment,Cayman Islands,ATM,1,16,0
U616,U1975,469.13,2025-01-01,crypto,India,desktop,0,3,0
U1132,U2810,813.4,2025-01-01,crypto,India,desktop,0,0,0
U106,U2406,2183.42,2025-01-01,crypto,Dubai,desktop,1,17,0
U283,U1121,1647.02,2025-01-01,online_payment,Cayman Islands,desktop,0,4,0
U2572,U2902,1235.6,2025-01-01,online_payment,Cayman Islands,ATM,0,4,0
U1135,U1154,4600.0,2025-01-01,crypto,France,mobile,0,2,0
U1443,U1255,496.18,2025-01-01,cash_deposit,India,desktop,0,12,0
U2713,U2288,2705.1,2025-01-01,cash_deposit,US,desktop,1,16,0
U324,U573,346.48,2025-01-01,online_payment,Switzerland,ATM,0,10,0
U2593,U702,1912.84,2025-01-01,online_payment,UK,mobile,0,12,0
U2536,U1491,4090.06,2025-01-01,wire_transfer,India,ATM,0,22,0
U1076,U92,1224.62,2025-01-01,online_payment,UK,ATM,0,9,0
U406,U298,2576.84,2025-01-01,crypto,US,ATM,0,19,0
U2692,U1228,3433.97,2025-01-01,wire_transfer,Germany,mobile,1,5,0
U1295,U1733,292.43,2025-01-01,online_payment,Dubai,ATM,0,3,0
U999,U413,2447.17,2025-01-01,online_payment,India,desktop,0,17,0
U2968,U833,5047.49,2025-01-01,cash_deposit,Dubai,desktop,0,11,0
U1327,U238,1717.79,2025-01-01,crypto,Switzerland,mobile,1,22,0
U1116,U1528,411.89,2025-01-01,wire_transfer,India,desktop,1,2,0
U1885,U2403,271.51,2025-01-01,wire_transfer,Cayman Islands,desktop,0,0,0
U2048,U716,601.49,2025-01-01,crypto,UK,desktop,1,21,0
U2722,U1314,218.54,2025-01-01,online_payment,Dubai,desktop,1,13,0
U1803,U1230,1440.6,2025-01-01,crypto,US,desktop,1,1,0
U2498,U2208,144.51,2025-01-01,crypto,Germany,mobile,0,17,0
U1717,U87,505.67,2025-01-01,online_payment,Dubai,mobile,0,10,0
U1216,U2760,1159.32,2025-01-01,cash_deposit,France,ATM,0,16,0
U2878,U2862,1284.58,2025-01-01,cash_deposit,US,ATM,0,18,0
U1201,U2902,1666.65,2025-01-01,wire_transfer,UK,ATM,0,14,0
U1666,U1360,2445.73,2025-01-01,crypto,India,desktop,0,22,0
U1766,U2649,96.76,2025-01-01,wire_transfer,Switzerland,ATM,0,7,0
U182,U269,168.11,2025-01-01,online_payment,Germany,ATM,0,5,0
U1284,U888,125.58,2025-01-01,crypto,US,desktop,0,8,0
U2706,U1386,1100.35,2025-01-01,crypto,Cayman Islands,mobile,1,13,0
U581,U1189,85.5,2025-01-01,wire_transfer,Cayman Islands,mobile,0,11,0
U2803,U2390,2741.48,2025-01-01,cash_deposit,Switzerland,mobile,1,12,0
U925,U1466,504.63,2025-01-01,crypto,US,desktop,0,21,0
U106,U1045,5600.74,2025-01-01,wire_transfer,US,ATM,1,12,0
U1159,U2504,1332.64,2025-01-01,cash_deposit,US,ATM,1,18,0
U279,U179,1182.36,2025-01-01,crypto,UK,desktop,1,11,0
U328,U2203,3033.16,2025-01-01,wire_transfer,Switzerland,desktop,1,19,0
U1476,U1271,2497.62,2025-01-01,wire_transfer,Germany,ATM,0,23,0
U1302,U1839,1869.46,2025-01-01,cash_deposit,France,desktop,1,23,0
U2760,U49,5471.26,2025-01-01,crypto,US,desktop,1,18,0
U1885,U2857,1097.26,2025-01-01,cash_deposit,Cayman Islands,desktop,1,21,0
U1564,U1807,3306.07,2025-01-01,online_payment,Cayman Islands,ATM,0,11,0
U812,U2310,956.37,2025-01-01,wire_transfer,Cayman Islands,desktop,1,9,0
U833,U2086,3644.59,2025-01-01,crypto,Dubai,ATM,0,9,0
U1057,U666,600.79,2025-01-01,cash_deposit,France,mobile,0,23,0
U2510,U2262,682.92,2025-01-01,online_payment,UK,ATM,1,18,0
U2325,U2263,2265.6,2025-01-01,wire_transfer,Dubai,desktop,0,12,0
U1876,U1464,478.33,2025-01-01,crypto,Germany,desktop,1,4,0
U1539,U1937,520.53,2025-01-01,cash_deposit,Switzerland,desktop,0,9,0
U2354,U2492,728.44,2025-01-01,crypto,France,desktop,1,0,0
U2771,U676,2272.18,2025-01-01,wire_transfer,Cayman Islands,ATM,1,21,0
U1765,U1185,4403.46,2025-01-01,online_payment,Dubai,ATM,1,2,0
U926,U2120,2245.2,2025-01-01,cash_deposit,France,ATM,1,6,0
U2488,U1789,3518.36,2025-01-01,wire_transfer,India,ATM,0,0,0
U2034,U2330,1568.6,2025-01-01,wire_transfer,Dubai,desktop,1,7,0
U2737,U1278,142.83,2025-01-01,crypto,Cayman Islands,mobile,0,18,0
U2268,U339,211.76,2025-01-01,cash_deposit,Cayman Islands,ATM,0,15,0
U2899,U2226,1616.63,2025-01-01,online_payment,US,mobile,1,7,0
U1509,U2176,794.4,2025-01-01,crypto,Cayman Islands,desktop,0,15,0
U1043,U1393,498.38,2025-01-01,online_payment,Dubai,desktop,1,9,0
U732,U2648,1255.68,2025-01-01,cash_deposit,Cayman Islands,desktop,0,12,0
U426,U1427,2196.21,2025-01-01,cash_deposit,Cayman Islands,ATM,0,14,0
U624,U328,972.24,2025-01-01,wire_transfer,US,ATM,0,15,0
U1310,U2989,3244.46,2025-01-01,online_payment,US,ATM,0,11,0
U669,U2775,2682.82,2025-01-01,cash_deposit,US,mobile,0,19,0
U46,U1285,2655.41,2025-01-01,wire_transfer,Cayman Islands,mobile,1,4,0
U2850,U1897,8424.86,2025-01-01,crypto,US,mobile,1,20,0
U1095,U1521,699.77,2025-01-01,wire_transfer,Switzerland,desktop,1,9,0
U583,U1429,2069.73,2025-01-01,cash_deposit,Switzerland,ATM,1,9,0
U2781,U2384,3868.65,2025-01-01,online_payment,Switzerland,mobile,1,9,0
U1630,U2447,1732.74,2025-01-01,wire_transfer,India,ATM,0,22,0
U476,U733,3116.56,2025-01-01,online_payment,US,ATM,0,23,0
U2852,U708,1070.41,2025-01-01,crypto,Switzerland,desktop,1,4,0
U1635,U69,1785.59,2025-01-01,wire_transfer,Germany,mobile,0,9,0
U214,U729,114.55,2025-01-01,crypto,Germany,desktop,0,18,0
U2738,U1389,8504.47,2025-01-01,online_payment,Switzerland,desktop,0,4,0
U1609,U1394,3219.06,2025-01-01,cash_deposit,France,ATM,1,1,0
U914,U654,4062.2,2025-01-01,cash_deposit,US,desktop,0,12,0
U2173,U1683,2370.26,2025-01-01,online_payment,France,mobile,1,4,0
U1472,U2158,411.71,2025-01-01,online_payment,Switzerland,ATM,0,20,0
U199,U2489,63.04,2025-01-01,online_payment,India,mobile,1,6,0
U1511,U2732,3999.88,2025-01-01,wire_transfer,US,mobile,1,4,0
U1483,U178,1009.46,2025-01-01,wire_transfer,Dubai,desktop,1,2,0
U740,U593,612.68,2025-01-01,wire_transfer,US,mobile,0,6,0
U2466,U595,1649.58,2025-01-01,cash_deposit,US,mobile,1,16,0
U1153,U1472,1092.56,2025-01-01,crypto,Cayman Islands,mobile,1,7,0
U2362,U648,2109.19,2025-01-01,online_payment,Germany,ATM,1,5,0
U15,U1658,1322.5,2025-01-01,cash_deposit,UK,mobile,0,20,0
U1137,U143,2389.58,2025-01-01,wire_transfer,US,ATM,1,6,0
U13,U1715,3840.41,2025-01-01,cash_deposit,UK,mobile,0,7,0
U2759,U2029,435.21,2025-01-01,online_payment,UK,ATM,0,20,0
U2234,U2396,799.26,2025-01-01,wire_transfer,Dubai,desktop,1,16,0
U1758,U2284,1148.3,2025-01-01,online_payment,France,mobile,0,21,0
U2260,U2983,6543.42,2025-01-01,wire_transfer,Germany,mobile,0,1,0
U454,U2247,909.31,2025-01-01,cash_deposit,India,mobile,1,14,0
U2671,U2475,959.62,2025-01-01,online_payment,Dubai,mobile,1,22,0
U1055,U644,2119.59,2025-01-01,wire_transfer,UK,desktop,0,4,0
U1034,U67,1086.7,2025-01-01,wire_transfer,Germany,desktop,0,0,0
U1664,U973,6041.02,2025-01-01,cash_deposit,India,ATM,0,1,0
U312,U555,4497.5,2025-01-01,wire_transfer,UK,mobile,1,14,0
U2237,U1950,1440.66,2025-01-01,online_payment,Germany,ATM,1,0,0
U759,U2635,2070.01,2025-01-01,online_payment,UK,mobile,0,22,0
U1148,U2454,119.56,2025-01-01,crypto,Switzerland,mobile,0,3,0
U883,U2160,2379.68,2025-01-01,wire_transfer,Cayman Islands,desktop,0,7,0
U2900,U1496,2456.54,2025-01-01,wire_transfer,Dubai,desktop,0,11,0
U486,U2532,890.07,2025-01-01,crypto,India,ATM,0,0,0
U2202,U321,496.11,2025-01-01,online_payment,US,ATM,0,22,0
U2818,U399,4932.05,2025-01-01,online_payment,Germany,mobile,0,15,0
U1843,U481,1112.71,2025-01-01,online_payment,US,desktop,1,19,0
U449,U1744,2120.93,2025-01-01,online_payment,India,desktop,1,7,0
U2537,U1282,67.79,2025-01-01,crypto,Cayman Islands,desktop,0,15,0
U2353,U758,1069.1,2025-01-01,online_payment,US,mobile,0,12,0
U884,U1060,3399.37,2025-01-01,online_payment,Dubai,mobile,0,10,0
U1959,U2179,980.66,2025-01-01,cash_deposit,Switzerland,ATM,0,15,0
U2236,U1436,1848.45,2025-01-01,wire_transfer,Cayman Islands,desktop,0,12,0
U683,U760,471.08,2025-01-01,crypto,India,desktop,0,9,0
U2250,U1093,1077.51,2025-01-01,cash_deposit,UK,mobile,1,14,0
U1722,U2482,5252.14,2025-01-01,online_payment,UK,mobile,1,19,0
U1042,U825,1671.5,2025-01-01,online_payment,US,mobile,1,3,0
U1419,U682,4644.18,2025-01-01,cash_deposit,Dubai,ATM,0,13,0
U2129,U2610,4645.97,2025-01-01,wire_transfer,US,mobile,0,0,0
U1633,U1695,5770.09,2025-01-01,cash_deposit,UK,ATM,1,15,0
U1442,U1491,4515.06,2025-01-01,online_payment,Cayman Islands,ATM,0,2,0
U2029,U2765,6.57,2025-01-01,wire_transfer,US,mobile,0,10,0
U961,U508,5436.65,2025-01-01,crypto,US,ATM,0,4,0
U531,U2524,295.75,2025-01-01,wire_transfer,France,ATM,1,6,0
U824,U1254,81.49,2025-01-01,wire_transfer,Dubai,ATM,1,23,0
U358,U458,113.96,2025-01-01,cash_deposit,India,desktop,0,5,0
U1092,U1219,858.23,2025-01-01,online_payment,Dubai,mobile,1,18,0
U2638,U2488,1939.4,2025-01-01,cash_deposit,France,desktop,1,12,0
U574,U729,1029.37,2025-01-01,online_payment,US,mobile,0,20,0
U2569,U2220,51.77,2025-01-01,online_payment,France,ATM,1,15,0
U659,U1110,1294.37,2025-01-01,cash_deposit,Cayman Islands,mobile,1,19,0
U47,U2160,1167.26,2025-01-01,online_payment,UK,mobile,1,1,0
U994,U2990,2828.15,2025-01-01,crypto,Germany,desktop,0,3,0
U2886,U2299,655.93,2025-01-01,online_payment,US,mobile,0,23,0
U480,U221,490.6,2025-01-01,cash_deposit,Switzerland,mobile,0,5,0
U525,U1207,591.26,2025-01-01,online_payment,Dubai,ATM,0,19,0
U44,U599,724.06,2025-01-01,online_payment,India,mobile,0,11,0
U1752,U2043,1828.41,2025-01-01,online_payment,France,ATM,0,15,0
U996,U1428,1275.52,2025-01-01,online_payment,Cayman Islands,mobile,1,15,0
U1732,U1001,821.64,2025-01-01,wire_transfer,Germany,mobile,1,7,0
U1253,U2405,937.81,2025-01-01,crypto,France,mobile,0,0,0
U1523,U2482,927.01,2025-01-01,online_payment,Dubai,desktop,0,19,0
U2653,U363,7180.36,2025-01-01,cash_deposit,India,desktop,1,8,0
U2657,U1840,530.53,2025-01-01,wire_transfer,France,mobile,1,11,0
U806,U120,3408.17,2025-01-01,online_payment,India,ATM,0,3,0
U216,U1375,2463.45,2025-01-01,wire_transfer,Switzerland,desktop,1,17,0
U2886,U2495,11.17,2025-01-01,cash_deposit,Switzerland,mobile,1,20,0
U47,U910,9974.68,2025-01-01,wire_transfer,Germany,ATM,1,1,0
U1982,U2919,2824.78,2025-01-01,online_payment,Cayman Islands,ATM,0,15,0
U2202,U5,2294.24,2025-01-01,online_payment,Germany,mobile,1,20,0
U1894,U880,1039.48,2025-01-01,online_payment,UK,desktop,0,20,0
U2945,U1689,1620.27,2025-01-01,cash_deposit,US,mobile,1,7,0
U524,U1870,584.11,2025-01-01,online_payment,France,ATM,1,1,0
U898,U380,72.26,2025-01-01,cash_deposit,India,mobile,0,20,0
U780,U178,3616.04,2025-01-01,crypto,Germany,ATM,1,0,0
U390,U662,4536.07,2025-01-01,wire_transfer,Switzerland,ATM,0,7,0
U1019,U2856,354.6,2025-01-01,wire_transfer,India,mobile,0,18,0
U100,U1300,3093.45,2025-01-01,online_payment,US,mobile,1,11,0
U1806,U1685,2703.03,2025-01-01,cash_deposit,Germany,desktop,1,8,0
U1166,U1775,392.94,2025-01-01,crypto,Switzerland,ATM,0,8,0
U537,U2750,1095.77,2025-01-01,crypto,India,mobile,0,15,0
U2401,U582,1098.99,2025-01-01,online_payment,Cayman Islands,ATM,0,8,0
U598,U1195,2853.93,2025-01-01,cash_deposit,UK,mobile,0,4,0
U2127,U222,3636.14,2025-01-01,online_payment,Dubai,mobile,1,11,0
U607,U1424,199.14,2025-01-01,crypto,Germany,ATM,0,17,0
U1521,U2080,1655.5,2025-01-01,crypto,US,mobile,1,0,0
U1883,U1997,2868.86,2025-01-01,crypto,Germany,mobile,0,1,0
U2416,U2014,3085.34,2025-01-01,online_payment,Germany,desktop,0,17,0
U1045,U937,320.32,2025-01-01,crypto,UK,desktop,0,3,0
U1008,U2976,1491.01,2025-01-01,crypto,UK,mobile,1,22,0
U1413,U2740,3897.65,2025-01-01,cash_deposit,India,mobile,1,11,0
U1518,U1893,766.97,2025-01-01,crypto,France,ATM,0,3,0
U1048,U1256,1107.18,2025-01-01,wire_transfer,Germany,mobile,0,15,0
U2441,U1310,3262.94,2025-01-01,crypto,Switzerland,mobile,1,3,0
U1297,U584,187.13,2025-01-01,online_payment,India,ATM,1,7,0
U1540,U174,3925.0,2025-01-01,cash_deposit,UK,mobile,1,9,0
U1411,U2876,745.48,2025-01-01,wire_transfer,India,mobile,1,9,0
U2246,U233,2.9,2025-01-01,cash_deposit,India,mobile,0,11,0
U2508,U836,533.56,2025-01-01,cash_deposit,Switzerland,mobile,1,2,0
U1107,U2912,187.52,2025-01-01,online_payment,Switzerland,desktop,0,5,0
U479,U1985,193.87,2025-01-01,cash_deposit,Germany,desktop,0,9,0
U2228,U372,2360.75,2025-01-01,crypto,France,ATM,1,12,0
U853,U1473,481.54,2025-01-01,crypto,US,desktop,0,22,0
U1451,U1731,5458.82,2025-01-01,online_payment,India,mobile,1,3,0
U1115,U2591,1453.18,2025-01-01,wire_transfer,UK,desktop,1,2,0
U795,U640,1232.74,2025-01-01,cash_deposit,Cayman Islands,desktop,0,17,0
U2946,U134,1139.32,2025-01-01,online_payment,France,ATM,0,15,0
U280,U1361,2359.13,2025-01-01,cash_deposit,France,mobile,0,9,0
U1561,U471,1203.92,2025-01-01,wire_transfer,Cayman Islands,desktop,1,4,0
U2212,U2128,275.31,2025-01-01,wire_transfer,Dubai,desktop,1,8,0
U372,U2152,4243.4,2025-01-01,online_payment,US,mobile,0,23,0
U2207,U194,1118.62,2025-01-01,online_payment,Cayman Islands,mobile,1,12,0
U256,U2083,153.77,2025-01-01,wire_transfer,UK,desktop,1,15,0
U2702,U347,1507.35,2025-01-01,cash_deposit,Cayman Islands,desktop,0,8,0
U288,U2998,2084.54,2025-01-01,online_payment,India,desktop,1,8,0
U653,U1322,644.77,2025-01-01,online_payment,UK,desktop,0,21,0
U1548,U361,3222.28,2025-01-01,crypto,India,ATM,1,8,0
U1033,U1741,2215.97,2025-01-01,wire_transfer,France,ATM,0,15,0
U2938,U1679,2101.59,2025-01-01,cash_deposit,France,mobile,0,15,0
U485,U829,1092.3,2025-01-01,wire_transfer,Cayman Islands,desktop,1,5,0
U834,U1401,6535.89,2025-01-01,online_payment,UK,ATM,0,10,0
U2602,U509,640.93,2025-01-01,crypto,Dubai,mobile,1,15,0
U598,U2876,1724.1,2025-01-01,wire_transfer,Dubai,mobile,1,12,0
U2763,U957,739.39,2025-01-01,online_payment,France,mobile,1,12,0
U1658,U2741,2731.45,2025-01-01,online_payment,Cayman Islands,desktop,0,1,0
U2056,U2221,97.94,2025-01-01,crypto,Germany,mobile,0,12,0
U427,U1755,93.96,2025-01-01,cash_deposit,Cayman Islands,ATM,0,11,0
U2383,U2471,3330.55,2025-01-01,crypto,Switzerland,desktop,0,0,0
U2746,U1488,1139.27,2025-01-01,crypto,Switzerland,mobile,0,4,0
U330,U2388,834.61,2025-01-01,wire_transfer,France,desktop,0,8,0
U1149,U2751,1870.57,2025-01-01,wire_transfer,India,desktop,1,8,0
U327,U1041,2420.65,2025-01-01,wire_transfer,Switzerland,desktop,0,5,0
U2954,U1623,449.29,2025-01-01,crypto,Switzerland,desktop,1,12,0
U3,U1015,410.19,2025-01-01,wire_transfer,Dubai,desktop,0,9,0
U2268,U2133,6347.36,2025-01-01,wire_transfer,US,desktop,0,2,0
U208,U1523,1781.56,2025-01-01,crypto,Switzerland,ATM,1,22,0
U107,U1759,988.97,2025-01-01,wire_transfer,India,mobile,0,2,0
U757,U359,3233.34,2025-01-01,wire_transfer,UK,mobile,1,6,0
U1194,U1719,1489.55,2025-01-01,cash_deposit,Cayman Islands,ATM,0,14,0
U2820,U281,553.25,2025-01-01,crypto,Switzerland,ATM,0,11,0
U1009,U2176,463.2,2025-01-01,online_payment,Dubai,ATM,0,16,0
U1856,U696,1011.21,2025-01-01,wire_transfer,UK,desktop,1,15,0
U809,U2352,3930.74,2025-01-01,cash_deposit,Dubai,desktop,0,5,0
U614,U1023,126.83,2025-01-01,wire_transfer,Germany,desktop,0,10,0
U1325,U1537,493.15,2025-01-01,cash_deposit,France,desktop,0,20,0
U1042,U330,4472.69,2025-01-01,online_payment,Germany,mobile,0,7,0
U1506,U2588,259.61,2025-01-01,online_payment,India,desktop,0,23,0
U1115,U2728,1986.48,2025-01-01,online_payment,France,ATM,1,21,0
U965,U438,480.35,2025-01-01,cash_deposit,UK,ATM,0,2,0
U1081,U2605,1862.13,2025-01-01,crypto,Cayman Islands,mobile,0,17,0
U2223,U2505,966.11,2025-01-01,crypto,Cayman Islands,desktop,1,1,0
U1600,U821,214.45,2025-01-01,wire_transfer,Cayman Islands,mobile,1,1,0
U1010,U189,1746.82,2025-01-01,online_payment,France,mobile,1,7,0
U1015,U1375,2297.98,2025-01-01,wire_transfer,UK,desktop,1,19,0
U1619,U1408,2280.57,2025-01-01,cash_deposit,India,mobile,0,8,0
U1541,U1761,2026.89,2025-01-01,crypto,France,mobile,0,15,0
U155,U404,1387.19,2025-01-01,crypto,UK,ATM,0,14,0
U2214,U157,1465.74,2025-01-01,cash_deposit,US,ATM,1,17,0
U2482,U1003,2019.23,2025-01-01,online_payment,Switzerland,desktop,1,15,0
U499,U2702,2344.04,2025-01-01,wire_transfer,Dubai,mobile,0,7,0
U2555,U2669,2127.71,2025-01-01,crypto,India,desktop,0,20,0
U2613,U2022,1768.35,2025-01-01,cash_deposit,Dubai,ATM,0,20,0
U2436,U2924,338.82,2025-01-01,wire_transfer,Dubai,desktop,1,0,0
U270,U159,473.01,2025-01-01,online_payment,Germany,desktop,0,15,0
U2842,U1708,602.82,2025-01-01,cash_deposit,France,desktop,0,13,0
U962,U637,5043.02,2025-01-01,crypto,UK,desktop,1,11,0
U739,U699,2849.2,2025-01-01,online_payment,US,mobile,1,19,0
U1826,U1065,1609.8,2025-01-01,online_payment,Germany,desktop,0,17,0
U1444,U1159,580.86,2025-01-01,wire_transfer,US,desktop,1,12,0
U342,U2149,235.07,2025-01-01,cash_deposit,Switzerland,mobile,1,18,0
U840,U2254,4580.51,2025-01-01,cash_deposit,Cayman Islands,mobile,1,15,0
U2148,U942,4463.62,2025-01-01,wire_transfer,UK,mobile,0,15,0
U2922,U2471,234.63,2025-01-01,wire_transfer,Dubai,mobile,1,8,0
U1538,U835,3191.23,2025-01-01,crypto,India,desktop,1,20,0
U2889,U2398,1183.51,2025-01-01,online_payment,France,mobile,1,13,0
U2289,U2805,783.03,2025-01-01,crypto,Cayman Islands,mobile,0,21,0
U2539,U2107,2687.27,2025-01-01,wire_transfer,Dubai,desktop,0,1,0
U1162,U2175,1905.54,2025-01-01,cash_deposit,India,desktop,0,13,0
U2065,U1088,3028.53,2025-01-01,cash_deposit,Switzerland,desktop,1,20,0
U889,U104,154.47,2025-01-01,cash_deposit,Dubai,ATM,1,14,0
U1273,U594,767.17,2025-01-01,online_payment,Cayman Islands,desktop,0,15,0
U629,U1939,769.32,2025-01-01,crypto,Switzerland,desktop,1,9,0
U2134,U1117,800.22,2025-01-01,crypto,Dubai,desktop,0,6,0
U1820,U546,1396.24,2025-01-01,cash_deposit,Germany,desktop,1,19,0
U1832,U450,665.4,2025-01-01,cash_deposit,Cayman Islands,ATM,0,13,0
U1151,U204,1175.35,2025-01-01,online_payment,Dubai,desktop,1,2,0
U2189,U2001,917.03,2025-01-01,online_payment,Dubai,desktop,0,15,0
U1879,U4,2658.29,2025-01-01,crypto,Germany,ATM,1,16,0
U2369,U2302,1850.16,2025-01-01,cash_deposit,Germany,ATM,0,0,0
U1034,U2035,2120.49,2025-01-01,cash_deposit,Switzerland,ATM,1,21,0
U2557,U1858,472.92,2025-01-01,crypto,France,ATM,0,19,0
U2758,U2518,787.57,2025-01-01,crypto,India,mobile,0,0,0
U817,U2895,42.79,2025-01-01,crypto,Cayman Islands,desktop,1,6,0
U669,U2807,229.42,2025-01-01,crypto,India,ATM,0,22,0
U862,U1524,615.92,2025-01-01,wire_transfer,Switzerland,ATM,0,5,0
U1205,U1729,135.41,2025-01-01,crypto,US,desktop,0,22,0
U1005,U1098,1845.79,2025-01-01,wire_transfer,Dubai,mobile,1,8,0
U588,U2193,12563.76,2025-01-01,cash_deposit,Switzerland,desktop,1,11,0
U122,U1266,212.53,2025-01-01,wire_transfer,Germany,desktop,1,10,0
U1021,U382,3443.31,2025-01-01,online_payment,France,mobile,1,4,0
U1313,U2925,252.98,2025-01-01,crypto,Germany,ATM,0,6,0
U1078,U765,2216.8,2025-01-01,wire_transfer,France,ATM,1,8,0
U96,U2168,2060.92,2025-01-01,online_payment,UK,ATM,0,11,0
U2542,U1072,4660.26,2025-01-01,cash_deposit,France,ATM,0,1,0
U2783,U1498,241.95,2025-01-01,crypto,Switzerland,desktop,0,6,0
U94,U2348,757.97,2025-01-01,cash_deposit,US,mobile,1,8,0
U2999,U1067,190.34,2025-01-01,online_payment,US,desktop,1,17,0
U2111,U2473,1046.42,2025-01-01,wire_transfer,Switzerland,mobile,1,13,0
U2314,U1632,4851.61,2025-01-01,cash_deposit,Cayman Islands,ATM,0,18,0
U468,U1688,3042.15,2025-01-01,crypto,UK,ATM,0,2,0
U1734,U2129,2566.75,2025-01-01,crypto,India,desktop,1,9,0
U1668,U831,1522.97,2025-01-01,wire_transfer,UK,mobile,0,22,0
U1303,U2192,4299.48,2025-01-01,cash_deposit,Cayman Islands,desktop,1,6,0
U396,U337,1193.65,2025-01-01,wire_transfer,India,desktop,0,6,0
U1496,U174,324.3,2025-01-01,cash_deposit,India,ATM,0,16,0
U2787,U1704,3635.2,2025-01-01,crypto,India,desktop,1,8,0
U2559,U586,656.0,2025-01-01,crypto,India,desktop,0,10,0
U373,U12,110.25,2025-01-01,cash_deposit,Germany,mobile,0,19,0
U2450,U795,269.44,2025-01-01,crypto,Cayman Islands,mobile,1,23,0
U2832,U2075,1878.4,2025-01-01,crypto,UK,ATM,0,12,0
U2914,U2149,1868.31,2025-01-01,wire_transfer,Dubai,ATM,1,22,0
U2350,U2754,602.71,2025-01-01,crypto,Switzerland,ATM,1,15,0
U1130,U834,2597.89,2025-01-01,cash_deposit,Dubai,desktop,0,14,0
U1310,U1354,2971.26,2025-01-01,wire_transfer,India,desktop,0,18,0
U2282,U1439,5064.06,2025-01-01,wire_transfer,France,ATM,0,15,0
U2043,U1425,1758.65,2025-01-01,cash_deposit,Germany,desktop,0,23,0
U2211,U0,3023.02,2025-01-01,crypto,UK,ATM,1,18,0
U740,U2247,2797.54,2025-01-01,online_payment,Dubai,mobile,0,1,0
U2461,U1398,596.3,2025-01-01,cash_deposit,UK,ATM,0,3,0
U1052,U1334,742.78,2025-01-01,crypto,France,desktop,0,19,0
U2506,U1092,1302.02,2025-01-01,crypto,Switzerland,mobile,0,11,0
U753,U1056,38.45,2025-01-01,crypto,India,mobile,1,20,0
U737,U497,705.93,2025-01-01,crypto,UK,mobile,1,16,0
U474,U2260,1284.46,2025-01-01,cash_deposit,US,mobile,0,17,0
U51,U2169,228.73,2025-01-01,online_payment,Switzerland,ATM,0,3,0
U1667,U1977,269.98,2025-01-01,online_payment,Switzerland,desktop,1,22,0
U2162,U2708,1244.4,2025-01-01,wire_transfer,Germany,desktop,1,5,0
U2632,U258,2625.83,2025-01-01,cash_deposit,Cayman Islands,ATM,0,8,0
U2533,U1371,3588.51,2025-01-01,crypto,Germany,desktop,1,7,0
U988,U913,1580.7,2025-01-01,crypto,UK,ATM,0,13,0
U1516,U1272,1287.76,2025-01-01,online_payment,US,ATM,0,18,0
U1004,U470,969.93,2025-01-01,cash_deposit,India,ATM,0,8,0
U2459,U2838,428.74,2025-01-01,cash_deposit,Dubai,desktop,1,1,0
U1321,U2533,316.96,2025-01-01,cash_deposit,Germany,ATM,0,6,0
U1487,U477,3139.44,2025-01-01,crypto,India,desktop,0,21,0
U64,U2483,1251.0,2025-01-01,crypto,France,mobile,1,1,0
U784,U1565,3124.35,2025-01-01,wire_transfer,US,ATM,0,6,0
U887,U646,2435.35,2025-01-01,crypto,US,mobile,1,5,0
U2552,U2131,431.08,2025-01-01,wire_transfer,France,ATM,0,15,0
U988,U539,1427.95,2025-01-01,wire_transfer,India,desktop,1,15,0
U230,U1139,1174.03,2025-01-01,online_payment,Switzerland,ATM,1,4,0
U878,U1393,1102.86,2025-01-01,crypto,France,ATM,1,16,0
U2553,U574,1564.27,2025-01-01,wire_transfer,France,mobile,1,12,0
U1948,U1116,8043.89,2025-01-01,online_payment,India,desktop,0,22,0
U2185,U1502,3352.23,2025-01-01,online_payment,Switzerland,mobile,1,1,0
U62,U365,4680.83,2025-01-01,crypto,Dubai,desktop,1,16,0
U893,U4,60.18,2025-01-01,wire_transfer,Switzerland,mobile,0,17,0
U1723,U760,302.43,2025-01-01,wire_transfer,Germany,mobile,1,10,0
U1714,U1923,177.15,2025-01-01,cash_deposit,Germany,mobile,1,13,0
U1870,U1517,610.96,2025-01-01,crypto,Switzerland,desktop,1,19,0
U2277,U2989,1166.41,2025-01-01,wire_transfer,Cayman Islands,mobile,0,2,0
U2213,U13,2054.74,2025-01-01,wire_transfer,Switzerland,mobile,0,15,0
U1200,U2304,1389.62,2025-01-01,crypto,India,mobile,0,23,0
U395,U2575,4669.88,2025-01-01,cash_deposit,US,desktop,1,12,0
U823,U2707,5622.03,2025-01-01,cash_deposit,Dubai,desktop,1,16,0
U881,U2264,357.11,2025-01-01,cash_deposit,Cayman Islands,ATM,1,6,0
U2237,U1201,3833.46,2025-01-01,wire_transfer,India,ATM,0,0,0
U1373,U1594,1314.49,2025-01-01,crypto,Cayman Islands,desktop,0,18,0
U1698,U2669,1207.82,2025-01-01,cash_deposit,Germany,desktop,0,6,0
U202,U2516,3073.67,2025-01-01,wire_transfer,UK,mobile,0,15,0
U2116,U1767,195.54,2025-01-01,cash_deposit,Dubai,ATM,1,7,0
U1059,U92,4282.52,2025-01-01,online_payment,US,ATM,0,20,0
U2063,U2986,2222.56,2025-01-01,cash_deposit,Switzerland,mobile,0,8,0
U894,U1814,4163.07,2025-01-01,online_payment,Dubai,mobile,1,17,0
U264,U1648,10397.88,2025-01-01,online_payment,UK,desktop,1,6,0
U2890,U497,1459.64,2025-01-01,online_payment,UK,desktop,0,23,0
U2931,U1044,195.8,2025-01-01,wire_transfer,India,mobile,0,6,0
U2216,U2490,364.3,2025-01-01,online_payment,Switzerland,desktop,0,17,0
U1474,U2532,782.0,2025-01-01,crypto,Dubai,mobile,1,15,0
U1643,U547,218.63,2025-01-01,wire_transfer,Dubai,mobile,1,16,0
U1196,U1051,3378.5,2025-01-01,wire_transfer,UK,mobile,1,22,0
U1055,U2062,704.42,2025-01-01,crypto,India,ATM,1,2,0
U2939,U1993,7449.94,2025-01-01,wire_transfer,France,desktop,1,12,0
U2974,U2657,2425.3,2025-01-01,cash_deposit,Dubai,mobile,0,1,0
U2864,U1868,380.94,2025-01-01,online_payment,Cayman Islands,desktop,1,1,0
U316,U870,1292.69,2025-01-01,online_payment,Switzerland,desktop,0,20,0
U39,U1,1258.03,2025-01-01,cash_deposit,Switzerland,ATM,1,1,0
U2132,U201,1356.56,2025-01-01,online_payment,Switzerland,mobile,0,16,0
U1950,U1808,1534.41,2025-01-01,cash_deposit,Cayman Islands,mobile,1,12,0
U2178,U2061,63.34,2025-01-01,online_payment,Dubai,desktop,1,22,0
U879,U1577,2318.64,2025-01-01,cash_deposit,France,desktop,1,12,0
U2327,U1265,1335.71,2025-01-01,wire_transfer,US,mobile,0,0,0
U941,U1454,3130.51,2025-01-01,online_payment,UK,ATM,1,14,0
U838,U800,3378.58,2025-01-01,crypto,France,mobile,1,4,0
U220,U1266,524.12,2025-01-01,cash_deposit,US,mobile,0,19,0
U842,U2035,99.27,2025-01-01,cash_deposit,Switzerland,ATM,0,6,0
U2664,U2087,2429.62,2025-01-01,crypto,UK,ATM,0,8,0
U83,U2699,7611.98,2025-01-01,cash_deposit,Dubai,mobile,0,13,0
U2170,U1932,1183.56,2025-01-01,cash_deposit,India,ATM,0,18,0
U1283,U2281,601.16,2025-01-01,online_payment,Switzerland,mobile,1,18,0
U573,U920,340.8,2025-01-01,crypto,Cayman Islands,mobile,1,12,0
U241,U2327,677.8,2025-01-01,wire_transfer,Switzerland,mobile,1,10,0
U817,U30,794.75,2025-01-01,crypto,France,desktop,0,9,0
U867,U821,1102.86,2025-01-01,crypto,Germany,desktop,0,0,0
U2599,U2887,2130.78,2025-01-01,online_payment,Dubai,ATM,1,13,0
U1568,U1767,638.11,2025-01-01,online_payment,Cayman Islands,ATM,1,23,0
U1324,U2596,104.64,2025-01-01,wire_transfer,Germany,desktop,1,19,0
U428,U1485,934.51,2025-01-01,online_payment,Dubai,mobile,0,12,0
U6,U2493,3870.75,2025-01-01,cash_deposit,US,desktop,0,21,0
U2681,U1367,1379.71,2025-01-01,wire_transfer,UK,mobile,0,9,0
U364,U2812,6692.5,2025-01-01,online_payment,US,desktop,0,12,0
U945,U1187,1400.83,2025-01-01,crypto,US,desktop,0,20,0
U793,U1870,645.65,2025-01-01,cash_deposit,Germany,desktop,1,4,0
U1177,U2047,429.64,2025-01-01,cash_deposit,Dubai,desktop,1,16,0
U932,U1312,2371.77,2025-01-01,online_payment,UK,ATM,1,6,0
U480,U1234,1537.39,2025-01-01,crypto,India,desktop,1,2,0
U2505,U2893,1852.68,2025-01-01,crypto,UK,mobile,1,23,0
U1483,U342,2814.03,2025-01-01,crypto,India,desktop,1,6,0
U1484,U812,2588.55,2025-01-01,wire_transfer,Cayman Islands,desktop,1,17,0
U1890,U433,88.66,2025-01-01,crypto,India,mobile,1,12,0
U2766,U2281,3244.76,2025-01-01,crypto,France,ATM,0,21,0
U2940,U2175,1521.58,2025-01-01,online_payment,Switzerland,ATM,0,10,0
U1464,U339,994.2,2025-01-01,cash_deposit,Germany,ATM,1,3,0
U1331,U1898,1542.3,2025-01-01,online_payment,Cayman Islands,ATM,1,23,0
U2609,U584,1895.83,2025-01-01,crypto,Germany,ATM,0,15,0
U2128,U177,323.88,2025-01-01,wire_transfer,Switzerland,ATM,1,8,0
U168,U184,1080.56,2025-01-01,online_payment,Germany,ATM,0,14,0
U617,U1934,817.7,2025-01-01,wire_transfer,Germany,ATM,1,7,0
U2349,U2112,862.82,2025-01-01,wire_transfer,UK,ATM,0,20,0
U2394,U1228,191.56,2025-01-01,cash_deposit,UK,mobile,0,9,0
U561,U1336,348.33,2025-01-01,online_payment,US,mobile,1,3,0
U2051,U587,353.07,2025-01-01,online_payment,UK,desktop,1,13,0
U2695,U2839,934.33,2025-01-01,cash_deposit,Germany,ATM,0,17,0
U203,U2746,4497.93,2025-01-01,cash_deposit,France,desktop,1,6,0
U1412,U667,461.41,2025-01-01,online_payment,UK,mobile,0,23,0
U2900,U2623,1076.37,2025-01-01,wire_transfer,Germany,desktop,0,7,0
U2184,U904,746.8,2025-01-01,wire_transfer,Dubai,ATM,1,4,0
U2535,U2877,3096.53,2025-01-01,wire_transfer,Cayman Islands,desktop,1,10,0
U2739,U233,102.85,2025-01-01,cash_deposit,US,desktop,1,11,0
U394,U2097,437.66,2025-01-01,wire_transfer,France,mobile,1,7,0
U469,U980,473.07,2025-01-01,wire_transfer,Switzerland,desktop,0,19,0
U1206,U2401,9913.09,2025-01-01,crypto,France,desktop,1,18,0
U2711,U2881,1691.55,2025-01-01,crypto,US,mobile,1,2,0
U2293,U1504,299.22,2025-01-01,cash_deposit,Dubai,ATM,1,23,0
U1202,U2776,635.46,2025-01-01,cash_deposit,Cayman Islands,mobile,1,12,0
U2017,U2269,367.42,2025-01-01,cash_deposit,India,ATM,0,7,0
U1626,U587,266.16,2025-01-01,cash_deposit,Dubai,desktop,0,6,0
U2009,U1286,3190.89,2025-01-01,crypto,UK,ATM,0,3,0
U2484,U2908,1369.38,2025-01-01,crypto,Switzerland,mobile,0,16,0
U975,U1000,1995.06,2025-01-01,cash_deposit,Switzerland,desktop,1,22,0
U321,U1799,804.69,2025-01-01,wire_transfer,Germany,ATM,0,3,0
U1794,U2987,1613.51,2025-01-01,cash_deposit,France,mobile,0,18,0
U1462,U312,595.65,2025-01-01,crypto,US,desktop,0,14,0
U96,U2138,736.44,2025-01-01,wire_transfer,US,ATM,1,20,0
U218,U426,2112.47,2025-01-01,online_payment,France,desktop,1,4,0
U2883,U2712,325.86,2025-01-01,wire_transfer,Cayman Islands,mobile,0,11,0
U1347,U467,1920.6,2025-01-01,crypto,Germany,desktop,0,18,0
U1725,U1251,3824.26,2025-01-01,crypto,Cayman Islands,desktop,0,15,0
U787,U1301,256.63,2025-01-01,cash_deposit,Switzerland,desktop,1,23,0
U1427,U2011,4555.03,2025-01-01,crypto,UK,ATM,0,12,0
U620,U103,165.56,2025-01-01,online_payment,Dubai,ATM,0,10,0
U419,U1925,858.21,2025-01-01,crypto,Switzerland,desktop,0,17,0
U2210,U1313,1885.83,2025-01-01,online_payment,Germany,desktop,1,14,0
U424,U548,1639.3,2025-01-01,cash_deposit,US,desktop,1,21,0
U168,U2489,202.72,2025-01-01,online_payment,Dubai,desktop,0,21,0
U2768,U2685,3208.04,2025-01-01,crypto,France,mobile,1,10,0
U794,U1437,7235.22,2025-01-01,cash_deposit,France,mobile,1,23,0
U2773,U484,399.9,2025-01-01,cash_deposit,France,desktop,1,5,0
U1196,U1742,4510.09,2025-01-01,crypto,UK,ATM,1,2,0
U2162,U6,1627.51,2025-01-01,cash_deposit,India,ATM,1,3,0
U872,U854,5495.68,2025-01-01,cash_deposit,US,desktop,1,14,0
U768,U2758,387.38,2025-01-01,wire_transfer,France,mobile,0,11,0
U453,U2840,3140.64,2025-01-01,wire_transfer,France,ATM,1,7,0
U1064,U26,123.29,2025-01-01,wire_transfer,Germany,desktop,1,19,0
U1009,U1950,4294.52,2025-01-01,cash_deposit,US,mobile,1,1,0
U1873,U2090,2242.69,2025-01-01,cash_deposit,Germany,mobile,0,1,0
U2941,U727,924.88,2025-01-01,crypto,India,mobile,1,11,0
U411,U2459,422.6,2025-01-01,wire_transfer,Cayman Islands,mobile,0,16,0
U1614,U2296,3391.44,2025-01-01,online_payment,Switzerland,mobile,1,20,0
U1797,U1665,1848.85,2025-01-01,crypto,Switzerland,desktop,0,18,0
U1825,U1075,893.87,2025-01-01,crypto,UK,desktop,1,12,0
U21,U2717,1173.38,2025-01-01,wire_transfer,US,desktop,1,6,0
U1963,U2357,3503.65,2025-01-01,cash_deposit,France,ATM,0,22,0
U2745,U841,827.78,2025-01-01,cash_deposit,Switzerland,desktop,1,22,0
U150,U1155,187.81,2025-01-01,crypto,US,ATM,1,1,0
U1693,U2734,4844.59,2025-01-01,crypto,Switzerland,desktop,0,15,0
U502,U2586,979.9,2025-01-01,crypto,Dubai,ATM,0,6,0
U2044,U2669,856.61,2025-01-01,wire_transfer,France,desktop,0,11,0
U1042,U1135,457.32,2025-01-01,online_payment,France,desktop,1,13,0
U937,U1002,4554.27,2025-01-01,cash_deposit,Switzerland,mobile,1,20,0
U1489,U768,490.54,2025-01-01,online_payment,Germany,ATM,0,3,0
U2344,U270,2024.9,2025-01-01,crypto,UK,mobile,0,23,0
U623,U179,4253.32,2025-01-01,cash_deposit,UK,ATM,1,11,0
U2811,U1730,71.08,2025-01-01,cash_deposit,Cayman Islands,desktop,0,11,0
U1572,U1993,3529.75,2025-01-01,wire_transfer,Dubai,ATM,1,20,0
U1465,U2795,1057.3,2025-01-01,wire_transfer,Dubai,ATM,1,4,0
U609,U2279,2145.74,2025-01-01,online_payment,US,mobile,0,10,0
U1435,U1308,931.72,2025-01-01,crypto,Dubai,ATM,0,19,0
U973,U1805,2378.28,2025-01-01,online_payment,Germany,ATM,1,5,0
U2806,U777,586.85,2025-01-01,crypto,Cayman Islands,ATM,1,19,0
U2034,U201,44.35,2025-01-01,online_payment,US,mobile,0,1,0
U1104,U1319,5904.87,2025-01-01,crypto,Switzerland,desktop,0,16,0
U776,U1127,33.01,2025-01-01,crypto,Switzerland,ATM,1,23,0
U2287,U246,3475.67,2025-01-01,wire_transfer,US,ATM,0,8,0
U1050,U1912,370.58,2025-01-01,crypto,Switzerland,desktop,1,10,0
U2922,U1008,995.89,2025-01-01,online_payment,Cayman Islands,ATM,1,14,0
U1969,U2703,3457.48,2025-01-01,cash_deposit,US,desktop,0,12,0
U2629,U1342,461.17,2025-01-01,crypto,India,desktop,0,20,0
U1195,U2357,4015.47,2025-01-01,online_payment,UK,mobile,1,22,0
U2265,U2112,1377.35,2025-01-01,online_payment,Cayman Islands,ATM,1,18,0
U1201,U659,911.9,2025-01-01,crypto,Dubai,mobile,0,11,0
U1972,U1562,2172.01,2025-01-01,online_payment,Cayman Islands,desktop,1,3,0
U86,U2706,835.25,2025-01-01,crypto,Germany,desktop,0,11,0
U1130,U2043,853.24,2025-01-01,crypto,US,desktop,0,6,0
U486,U1630,2644.96,2025-01-01,online_payment,France,ATM,1,15,0
U427,U340,741.64,2025-01-01,wire_transfer,India,desktop,0,3,0
U285,U337,448.22,2025-01-01,crypto,India,ATM,0,10,0
U1807,U411,3296.84,2025-01-01,wire_transfer,Cayman Islands,desktop,0,13,0
U1682,U2151,3273.32,2025-01-01,online_payment,India,desktop,1,7,0
U2176,U2492,1376.66,2025-01-01,wire_transfer,Germany,mobile,0,21,0
U131,U525,1495.86,2025-01-01,online_payment,India,desktop,0,0,0
U2211,U163,2381.96,2025-01-01,cash_deposit,Dubai,desktop,0,20,0
U574,U2452,1423.74,2025-01-01,wire_transfer,Cayman Islands,ATM,1,2,0
U1176,U1068,1079.27,2025-01-01,online_payment,Cayman Islands,desktop,0,16,0
U2194,U2313,10554.75,2025-01-01,online_payment,Germany,mobile,1,15,0
U1199,U1957,319.49,2025-01-01,online_payment,Germany,ATM,0,5,0
U2755,U651,1796.55,2025-01-01,online_payment,UK,ATM,0,0,0
U506,U490,4340.71,2025-01-01,online_payment,US,mobile,1,1,0
U2584,U1343,2324.48,2025-01-01,cash_deposit,India,desktop,1,10,0
U1892,U272,4255.97,2025-01-01,wire_transfer,US,mobile,0,7,0
U2960,U1709,819.95,2025-01-01,cash_deposit,Switzerland,desktop,0,17,0
U2937,U1601,634.89,2025-01-01,cash_deposit,UK,mobile,0,2,0
U2146,U1728,3811.28,2025-01-01,cash_deposit,Germany,desktop,0,20,0
U1877,U2791,1002.13,2025-01-01,cash_deposit,Switzerland,mobile,0,0,0
U2813,U2504,2473.56,2025-01-01,cash_deposit,India,mobile,0,20,0
U1231,U1069,319.75,2025-01-01,wire_transfer,US,mobile,1,16,0
U2227,U916,2819.85,2025-01-01,wire_transfer,Cayman Islands,ATM,1,17,0
U1321,U2067,1592.5,2025-01-01,cash_deposit,UK,desktop,0,21,0
U1487,U2943,625.62,2025-01-01,cash_deposit,Switzerland,mobile,0,18,0
U2507,U136,1364.43,2025-01-01,cash_deposit,France,desktop,0,13,0
U912,U73,2387.67,2025-01-01,cash_deposit,UK,desktop,0,9,0
U1051,U543,23.92,2025-01-01,online_payment,India,mobile,1,4,0
U2078,U484,2029.28,2025-01-01,wire_transfer,India,desktop,1,6,0
U91,U2730,1559.99,2025-01-01,wire_transfer,Switzerland,mobile,0,19,0
U2372,U2236,497.66,2025-01-01,cash_deposit,Switzerland,desktop,1,10,0
U2158,U488,2796.58,2025-01-01,online_payment,Cayman Islands,mobile,0,9,0
U1348,U19,723.26,2025-01-01,wire_transfer,Switzerland,mobile,0,21,0
U530,U420,648.31,2025-01-01,online_payment,Dubai,ATM,1,18,0
U973,U2665,1274.36,2025-01-01,online_payment,Dubai,ATM,1,17,0
U1746,U385,2254.95,2025-01-01,crypto,UK,mobile,1,0,0
U2955,U2085,5285.82,2025-01-01,online_payment,India,mobile,0,0,0
U2288,U2972,304.8,2025-01-01,cash_deposit,Germany,ATM,1,8,0
U2654,U2977,1009.91,2025-01-01,crypto,Cayman Islands,desktop,0,0,0
U443,U1888,138.68,2025-01-01,online_payment,Germany,desktop,1,2,0
U1193,U2023,2842.19,2025-01-01,online_payment,Dubai,ATM,1,23,0
U1196,U1323,1187.45,2025-01-01,crypto,UK,ATM,1,17,0
U2020,U561,2454.68,2025-01-01,wire_transfer,Germany,ATM,1,9,0
U937,U59,777.79,2025-01-01,wire_transfer,Switzerland,mobile,0,23,0
U2468,U2768,3719.87,2025-01-01,crypto,India,mobile,1,17,0
U351,U808,1530.7,2025-01-01,online_payment,Dubai,desktop,0,2,0
U755,U2756,5750.85,2025-01-01,cash_deposit,UK,mobile,0,0,0
U58,U751,164.19,2025-01-01,wire_transfer,Germany,desktop,1,7,0
U2826,U2564,1444.23,2025-01-01,wire_transfer,Dubai,ATM,0,15,0
U873,U425,2908.76,2025-01-01,online_payment,UK,mobile,0,15,0
U57,U805,1833.34,2025-01-01,online_payment,France,ATM,1,6,0
U1870,U2631,46.93,2025-01-01,wire_transfer,Germany,ATM,0,0,0
U2421,U599,7175.44,2025-01-01,wire_transfer,Dubai,desktop,0,10,0
U900,U2927,708.4,2025-01-01,cash_deposit,Switzerland,desktop,0,23,0
U2316,U507,573.44,2025-01-01,wire_transfer,France,desktop,0,17,0
U2064,U740,1329.74,2025-01-01,cash_deposit,Cayman Islands,mobile,1,3,0
U2065,U877,1562.46,2025-01-01,crypto,France,mobile,0,8,0
U189,U80,2907.33,2025-01-01,crypto,Germany,mobile,0,13,0
U529,U796,999.35,2025-01-01,online_payment,Germany,desktop,0,16,0
U1634,U2289,1159.5,2025-01-01,wire_transfer,Dubai,desktop,1,9,0
U1822,U1404,1531.26,2025-01-01,cash_deposit,Germany,ATM,0,22,0
U2391,U2720,1003.03,2025-01-01,crypto,France,mobile,0,4,0
U587,U1103,4919.6,2025-01-01,crypto,Cayman Islands,ATM,0,19,0
U2787,U664,3811.0,2025-01-01,online_payment,Cayman Islands,desktop,1,18,0
U2376,U399,1213.84,2025-01-01,wire_transfer,Dubai,mobile,1,12,0
U2758,U452,0.39,2025-01-01,wire_transfer,India,mobile,0,7,0
U1174,U617,4623.95,2025-01-01,crypto,Cayman Islands,desktop,1,16,0
U865,U2981,265.55,2025-01-01,crypto,Cayman Islands,mobile,1,5,0
U604,U2348,560.78,2025-01-01,online_payment,India,desktop,1,11,0
U537,U1741,330.6,2025-01-01,wire_transfer,India,desktop,1,13,0
U2155,U709,396.45,2025-01-01,crypto,France,ATM,1,16,0
U114,U1330,3247.86,2025-01-01,wire_transfer,Switzerland,ATM,0,17,0
U1108,U2092,1732.63,2025-01-01,crypto,Switzerland,desktop,0,18,0
U2539,U2750,6251.46,2025-01-01,wire_transfer,Switzerland,ATM,0,2,0
U2900,U2097,526.51,2025-01-01,wire_transfer,Cayman Islands,ATM,1,12,0
U1109,U1904,1329.64,2025-01-01,wire_transfer,Cayman Islands,desktop,0,9,0
U1217,U2623,7582.12,2025-01-01,wire_transfer,India,mobile,0,21,0
U188,U2329,3502.5,2025-01-01,online_payment,UK,ATM,0,0,0
U750,U1367,2608.44,2025-01-01,wire_transfer,Switzerland,desktop,1,22,0
U1178,U2614,418.91,2025-01-01,online_payment,Dubai,ATM,1,16,0
U284,U2964,2934.19,2025-01-01,cash_deposit,US,desktop,1,17,0
U2324,U801,854.09,2025-01-01,wire_transfer,Dubai,ATM,0,13,0
U2359,U948,1512.33,2025-01-01,cash_deposit,Germany,mobile,0,2,0
U2449,U1414,1878.92,2025-01-01,cash_deposit,France,mobile,1,13,0
U257,U2023,1879.96,2025-01-01,cash_deposit,Cayman Islands,ATM,1,6,0
U1094,U683,2593.08,2025-01-01,online_payment,Switzerland,ATM,1,16,0
U294,U1564,2167.66,2025-01-01,wire_transfer,Cayman Islands,ATM,0,16,0
U2874,U975,141.64,2025-01-01,crypto,Germany,desktop,0,2,0
U511,U2573,1222.57,2025-01-01,online_payment,Dubai,desktop,0,1,0
U1206,U947,2181.42,2025-01-01,wire_transfer,France,ATM,0,16,0
U2624,U2856,701.93,2025-01-01,cash_deposit,Dubai,mobile,0,10,0
U1802,U1716,751.01,2025-01-01,crypto,Cayman Islands,ATM,0,2,0
U520,U470,266.07,2025-01-01,online_payment,US,mobile,1,10,0
U2749,U1890,1084.68,2025-01-01,crypto,US,mobile,1,22,0
U1230,U204,8659.69,2025-01-01,cash_deposit,Cayman Islands,ATM,1,7,0
U46,U1703,671.84,2025-01-01,cash_deposit,India,ATM,1,11,0
U38,U1980,1516.17,2025-01-01,online_payment,France,ATM,0,18,0
U838,U833,2719.21,2025-01-01,online_payment,Cayman Islands,desktop,0,20,0
U2220,U546,27.18,2025-01-01,cash_deposit,US,desktop,0,17,0
U585,U1550,4613.98,2025-01-01,online_payment,US,desktop,0,22,0
U1759,U411,977.31,2025-01-01,online_payment,Germany,desktop,0,13,0
U296,U1745,4066.89,2025-01-01,wire_transfer,Cayman Islands,desktop,1,4,0
U2229,U2717,79.45,2025-01-01,wire_transfer,UK,desktop,0,9,0
U2111,U156,314.86,2025-01-01,online_payment,Dubai,ATM,0,17,0
U160,U2671,778.78,2025-01-01,crypto,India,desktop,1,23,0
U351,U799,847.65,2025-01-01,wire_transfer,Cayman Islands,mobile,0,5,0
U428,U1908,3765.04,2025-01-01,online_payment,Dubai,mobile,1,4,0
U99,U1820,22.53,2025-01-01,cash_deposit,India,ATM,0,4,0
U643,U1861,2049.49,2025-01-01,crypto,India,mobile,0,21,0
U1761,U693,281.54,2025-01-01,online_payment,Cayman Islands,mobile,0,0,0
U1981,U2637,3465.65,2025-01-01,wire_transfer,Cayman Islands,ATM,0,16,0
U2819,U2074,3015.33,2025-01-01,wire_transfer,India,mobile,0,6,0
U1014,U1650,1385.98,2025-01-01,crypto,Cayman Islands,mobile,1,1,0
U300,U146,478.26,2025-01-01,online_payment,India,ATM,0,6,0
U1267,U2558,2012.95,2025-01-01,wire_transfer,France,mobile,0,15,0
U1839,U67,339.82,2025-01-01,cash_deposit,Germany,ATM,0,5,0
U2087,U1785,421.5,2025-01-01,online_payment,Germany,desktop,1,8,0
U1100,U578,1970.69,2025-01-01,cash_deposit,Germany,desktop,0,5,0
U917,U1838,9472.48,2025-01-01,online_payment,India,mobile,1,18,0
U2832,U2132,4433.93,2025-01-01,cash_deposit,France,ATM,1,3,0
U791,U1077,1798.41,2025-01-01,wire_transfer,US,ATM,0,14,0
U484,U2208,1546.71,2025-01-01,cash_deposit,Germany,ATM,0,7,0
U1934,U2661,12856.69,2025-01-01,cash_deposit,Germany,desktop,1,15,0
U6,U2466,1585.48,2025-01-01,wire_transfer,Dubai,desktop,1,19,0
U143,U1724,1089.86,2025-01-01,online_payment,Dubai,desktop,0,2,0
U291,U68,4806.04,2025-01-01,wire_transfer,France,desktop,0,7,0
U560,U1022,533.63,2025-01-01,wire_transfer,US,ATM,0,9,0
U135,U630,205.23,2025-01-01,wire_transfer,Dubai,ATM,0,16,0
U168,U1593,2010.74,2025-01-01,online_payment,US,mobile,0,6,0
U517,U202,201.52,2025-01-01,wire_transfer,Dubai,mobile,1,12,0
U2379,U148,934.09,2025-01-01,cash_deposit,India,desktop,0,17,0
U1386,U2649,1101.83,2025-01-01,crypto,Dubai,mobile,0,21,0
U1838,U1498,1586.1,2025-01-01,wire_transfer,Switzerland,mobile,1,22,0
U1618,U1724,9573.28,2025-01-01,cash_deposit,Switzerland,ATM,1,2,0
U1070,U976,499.44,2025-01-01,crypto,Germany,ATM,0,6,0
U2621,U1842,942.43,2025-01-01,crypto,UK,desktop,1,22,0
U2900,U1637,283.68,2025-01-01,cash_deposit,France,desktop,1,12,0
U477,U181,1871.02,2025-01-01,crypto,India,desktop,0,8,0
U1676,U1759,2601.5,2025-01-01,wire_transfer,France,desktop,0,6,0
U2754,U2041,1315.86,2025-01-01,online_payment,Cayman Islands,mobile,0,19,0
U2937,U349,564.28,2025-01-01,online_payment,US,mobile,1,2,0
U1599,U2009,1939.85,2025-01-01,wire_transfer,Dubai,desktop,1,8,0
U1919,U425,1549.4,2025-01-01,cash_deposit,Dubai,mobile,1,19,0
U2433,U925,375.52,2025-01-01,wire_transfer,Germany,ATM,1,16,0
U507,U672,1040.68,2025-01-01,crypto,Germany,ATM,0,2,0
U309,U186,1142.56,2025-01-01,crypto,Switzerland,desktop,1,15,0
U2485,U173,8104.61,2025-01-01,crypto,Dubai,ATM,1,20,0
U1907,U2080,3784.74,2025-01-01,crypto,France,desktop,1,13,0
U954,U52,2651.31,2025-01-01,cash_deposit,UK,mobile,0,7,0
U2847,U1404,4392.44,2025-01-01,online_payment,US,ATM,0,6,0
U711,U558,2659.71,2025-01-01,online_payment,France,desktop,1,9,0
U2288,U2556,4674.39,2025-01-01,online_payment,Switzerland,desktop,0,16,0
U2081,U1502,112.2,2025-01-01,online_payment,France,mobile,1,12,0
U722,U702,1217.86,2025-01-01,online_payment,Dubai,desktop,1,2,0
U936,U629,2747.93,2025-01-01,online_payment,US,mobile,1,11,0
U632,U1723,1750.76,2025-01-01,online_payment,UK,mobile,0,22,0
U2155,U1438,385.15,2025-01-01,cash_deposit,France,mobile,1,7,0
U1853,U130,832.52,2025-01-01,crypto,Germany,desktop,1,21,0
U1741,U1569,764.79,2025-01-01,wire_transfer,Switzerland,desktop,1,7,0
U114,U988,605.85,2025-01-01,cash_deposit,Cayman Islands,mobile,0,6,0
U2778,U1562,840.56,2025-01-01,wire_transfer,Switzerland,mobile,0,3,0
U746,U2381,1446.61,2025-01-01,crypto,Cayman Islands,mobile,0,11,0
U1937,U808,3860.24,2025-01-01,online_payment,UK,mobile,0,23,0
U296,U2466,2709.84,2025-01-01,wire_transfer,US,mobile,0,20,0
U2101,U1579,3606.65,2025-01-01,cash_deposit,India,ATM,1,22,0
U2830,U2847,4301.51,2025-01-01,online_payment,UK,desktop,0,6,0
U2145,U2355,1076.22,2025-01-01,cash_deposit,UK,ATM,1,3,0
U122,U1240,849.38,2025-01-01,wire_transfer,France,ATM,1,12,0
U901,U2067,118.7,2025-01-01,cash_deposit,France,desktop,1,9,0
U2785,U2107,5332.62,2025-01-01,cash_deposit,Germany,desktop,0,13,0
U1124,U966,136.18,2025-01-01,wire_transfer,US,ATM,0,6,0
U1819,U317,2702.9,2025-01-01,online_payment,Switzerland,desktop,1,4,0
U1931,U2747,949.98,2025-01-01,cash_deposit,UK,mobile,1,11,0
U69,U864,5943.28,2025-01-01,online_payment,UK,ATM,1,5,0
U2593,U2889,1088.08,2025-01-01,cash_deposit,Germany,mobile,0,8,0
U2270,U90,3392.26,2025-01-01,cash_deposit,Dubai,mobile,1,0,0
U1502,U2104,664.4,2025-01-01,online_payment,France,desktop,1,11,0
U1177,U270,710.75,2025-01-01,crypto,France,mobile,1,0,0
U1873,U254,1810.3,2025-01-01,online_payment,Germany,ATM,0,19,0
U2759,U198,12411.92,2025-01-01,online_payment,US,desktop,0,20,0
U569,U1980,1457.85,2025-01-01,wire_transfer,Switzerland,desktop,0,15,0
U1480,U349,5507.41,2025-01-01,online_payment,US,mobile,1,3,0
U1892,U2832,3085.89,2025-01-01,crypto,Switzerland,desktop,1,17,0
U1784,U623,3177.94,2025-01-01,crypto,UK,ATM,1,13,0
U1292,U965,1145.26,2025-01-01,wire_transfer,Cayman Islands,desktop,1,8,0
U417,U2328,977.29,2025-01-01,online_payment,US,mobile,0,20,0
U2213,U2989,426.19,2025-01-01,crypto,India,ATM,0,17,0
U686,U1985,6645.21,2025-01-01,online_payment,Germany,mobile,1,14,0
U1760,U1146,6407.66,2025-01-01,cash_deposit,UK,mobile,0,19,0
U1852,U448,2749.27,2025-01-01,crypto,France,mobile,0,20,0
U1193,U2795,702.67,2025-01-01,crypto,US,desktop,1,14,0
U2484,U1344,562.55,2025-01-01,cash_deposit,UK,mobile,0,8,0
U811,U2371,8950.08,2025-01-01,wire_transfer,Germany,mobile,1,21,0
U1460,U1646,137.72,2025-01-01,crypto,Dubai,ATM,1,5,0
U1470,U1599,3710.22,2025-01-01,cash_deposit,Germany,ATM,1,1,0
U36,U1381,878.43,2025-01-01,cash_deposit,UK,desktop,1,17,0
U5,U1177,1085.56,2025-01-01,crypto,US,mobile,0,10,0
U2828,U545,3567.32,2025-01-01,crypto,Cayman Islands,ATM,0,20,0
U2519,U19,189.95,2025-01-01,crypto,India,ATM,0,17,0
U2154,U2287,874.44,2025-01-01,wire_transfer,Cayman Islands,mobile,0,19,0
U918,U2707,6074.12,2025-01-01,wire_transfer,US,mobile,0,21,0
U999,U2144,2401.73,2025-01-01,wire_transfer,Dubai,desktop,1,12,0
U928,U1528,2812.5,2025-01-01,wire_transfer,Germany,desktop,0,18,0
U886,U839,2833.55,2025-01-01,cash_deposit,Germany,mobile,0,3,0
U279,U2044,124.96,2025-01-01,wire_transfer,Cayman Islands,desktop,0,12,0
U998,U755,454.32,2025-01-01,crypto,Germany,ATM,0,20,0
U890,U2339,1351.65,2025-01-01,online_payment,France,mobile,0,11,0
U2413,U2101,918.21,2025-01-01,online_payment,Germany,desktop,1,5,0
U1237,U590,1058.36,2025-01-01,cash_deposit,US,desktop,1,17,0
U825,U1415,3041.46,2025-01-01,cash_deposit,Dubai,mobile,0,4,0
U2908,U2004,29.58,2025-01-01,crypto,Switzerland,mobile,0,8,0
U313,U2897,2160.52,2025-01-01,cash_deposit,India,ATM,0,17,0
U2408,U1927,0.22,2025-01-01,cash_deposit,Dubai,desktop,1,13,0
U2235,U602,130.27,2025-01-01,online_payment,Germany,mobile,0,4,0
U1477,U2991,1049.46,2025-01-01,cash_deposit,Germany,mobile,1,19,0
U2717,U609,3677.05,2025-01-01,cash_deposit,India,ATM,0,19,0
U758,U2523,313.3,2025-01-01,wire_transfer,Dubai,desktop,1,8,0
U1245,U1491,1617.66,2025-01-01,online_payment,India,desktop,1,0,0
U421,U1660,2269.55,2025-01-01,online_payment,Germany,mobile,0,18,0
U733,U1005,521.52,2025-01-01,wire_transfer,UK,desktop,0,15,0
U2475,U1294,1436.23,2025-01-01,crypto,India,mobile,1,11,0
U1845,U1002,4847.41,2025-01-01,cash_deposit,UK,mobile,0,3,0
U1049,U1621,1435.82,2025-01-01,online_payment,France,desktop,1,11,0
U1457,U81,342.34,2025-01-01,cash_deposit,India,desktop,0,5,0
U2225,U2250,1976.72,2025-01-01,cash_deposit,US,desktop,1,21,0
U990,U2958,1793.96,2025-01-01,wire_transfer,Germany,mobile,1,4,0
U2230,U611,54.65,2025-01-01,online_payment,US,desktop,1,0,0
U100,U1916,189.93,2025-01-01,wire_transfer,Cayman Islands,ATM,0,2,0
U2473,U115,341.06,2025-01-01,online_payment,Germany,mobile,0,12,0
U2763,U2554,293.03,2025-01-01,online_payment,India,mobile,0,21,0
U2587,U2666,600.77,2025-01-01,crypto,US,desktop,0,10,0
U2816,U2938,1210.66,2025-01-01,crypto,UK,ATM,1,3,0
U2845,U1315,929.53,2025-01-01,cash_deposit,Germany,mobile,1,0,0
U1706,U1770,4426.4,2025-01-01,online_payment,US,desktop,0,18,0
U656,U1007,1894.06,2025-01-01,crypto,France,desktop,1,16,0
U69,U437,4177.28,2025-01-01,wire_transfer,Germany,desktop,1,2,0
U1481,U1369,1497.49,2025-01-01,online_payment,France,ATM,0,2,0
U1305,U265,188.34,2025-01-01,online_payment,Switzerland,desktop,0,23,0
U2734,U460,1244.59,2025-01-01,online_payment,Germany,mobile,0,19,0
U1232,U2681,3452.31,2025-01-01,wire_transfer,Germany,ATM,0,21,0
U2839,U2687,431.6,2025-01-01,crypto,Switzerland,mobile,0,9,0
U1231,U2538,191.29,2025-01-01,online_payment,Germany,mobile,0,0,0
U1996,U759,799.27,2025-01-01,cash_deposit,Dubai,mobile,1,5,0
U444,U205,984.98,2025-01-01,cash_deposit,Cayman Islands,mobile,1,6,0
U2489,U2648,731.31,2025-01-01,cash_deposit,Germany,desktop,1,17,0
U1975,U1609,290.61,2025-01-01,cash_deposit,India,desktop,0,0,0
U2037,U113,577.61,2025-01-01,online_payment,India,desktop,0,4,0
U1375,U495,2293.18,2025-01-01,online_payment,UK,desktop,1,4,0
U1713,U1562,975.29,2025-01-01,wire_transfer,France,mobile,1,2,0
U2681,U1070,2002.33,2025-01-01,cash_deposit,US,ATM,0,22,0
U2548,U929,1537.05,2025-01-01,wire_transfer,Dubai,desktop,1,12,0
U1868,U2495,1592.81,2025-01-01,online_payment,Germany,desktop,1,20,0
U1086,U131,571.5,2025-01-01,crypto,Germany,desktop,0,20,0
U953,U1757,1474.38,2025-01-01,online_payment,Cayman Islands,ATM,0,11,0
U1042,U1390,47.76,2025-01-01,wire_transfer,Germany,desktop,1,21,0
U2615,U768,1130.37,2025-01-01,cash_deposit,Germany,desktop,0,3,0
U194,U2741,1700.18,2025-01-01,cash_deposit,UK,ATM,0,12,0
U2704,U2365,401.78,2025-01-01,crypto,Switzerland,ATM,1,8,0
U2542,U1973,592.93,2025-01-01,online_payment,UK,mobile,0,16,0
U2383,U776,495.72,2025-01-01,wire_transfer,India,desktop,0,3,0
U2408,U1158,146.34,2025-01-01,online_payment,France,mobile,0,22,0
U212,U1640,854.98,2025-01-01,cash_deposit,UK,desktop,1,16,0
U1833,U372,7723.21,2025-01-01,online_payment,India,mobile,0,22,0
U2896,U1727,873.54,2025-01-01,online_payment,India,desktop,0,3,0
U111,U2256,1234.36,2025-01-01,wire_transfer,France,desktop,1,20,0
U1040,U1404,2117.36,2025-01-01,online_payment,UK,desktop,1,15,0
U2519,U1379,2091.08,2025-01-01,online_payment,Dubai,ATM,0,2,0
U2876,U269,5987.27,2025-01-01,online_payment,US,desktop,0,16,0
U1847,U1530,3897.73,2025-01-01,cash_deposit,Germany,desktop,0,10,0
U2322,U2833,3159.28,2025-01-01,wire_transfer,Switzerland,desktop,0,1,0
U1265,U1815,6057.64,2025-01-01,crypto,US,mobile,1,8,0
U926,U1249,524.72,2025-01-01,online_payment,India,desktop,0,3,0
U2514,U15,1919.72,2025-01-01,crypto,Cayman Islands,mobile,1,8,0
U2070,U1561,4364.22,2025-01-01,cash_deposit,Switzerland,mobile,1,14,0
U893,U867,1957.07,2025-01-01,cash_deposit,Cayman Islands,mobile,1,7,0
U857,U565,7581.42,2025-01-01,online_payment,UK,ATM,1,15,0
U33,U762,211.5,2025-01-01,wire_transfer,UK,mobile,0,3,0
U2914,U216,1157.25,2025-01-01,cash_deposit,UK,mobile,0,4,0
U378,U1807,7576.33,2025-01-01,crypto,Germany,desktop,1,3,0
U1262,U2386,954.68,2025-01-01,crypto,France,ATM,0,13,0
U1909,U2603,2690.74,2025-01-01,cash_deposit,Switzerland,ATM,0,0,0
U2622,U502,61.75,2025-01-01,wire_transfer,Switzerland,ATM,1,1,0
U1351,U128,2373.82,2025-01-01,online_payment,UK,ATM,0,5,0
U1523,U1287,5455.28,2025-01-01,cash_deposit,India,desktop,0,18,0
U1964,U706,964.82,2025-01-01,cash_deposit,Cayman Islands,ATM,0,7,0
U2075,U1268,43.06,2025-01-01,crypto,Cayman Islands,mobile,1,16,0
U2855,U2604,56.61,2025-01-01,cash_deposit,Cayman Islands,ATM,0,15,0
U646,U2548,4451.68,2025-01-01,online_payment,India,mobile,1,1,0
U1709,U2211,2563.98,2025-01-01,online_payment,Cayman Islands,mobile,0,1,0
U397,U1972,225.64,2025-01-01,wire_transfer,Dubai,desktop,1,18,0
U2514,U2010,112.27,2025-01-01,crypto,US,desktop,1,21,0
U1259,U2583,3267.72,2025-01-01,cash_deposit,Germany,desktop,0,15,0
U2300,U746,3320.0,2025-01-01,cash_deposit,US,mobile,0,19,0
U2858,U2926,256.85,2025-01-01,cash_deposit,Germany,ATM,1,13,0
U194,U271,717.7,2025-01-01,online_payment,France,mobile,0,17,0
U779,U1088,3028.49,2025-01-01,wire_transfer,Switzerland,mobile,0,7,0
U562,U426,1490.62,2025-01-01,wire_transfer,India,mobile,0,12,0
U1000,U1098,6273.89,2025-01-01,wire_transfer,India,ATM,0,13,0
U890,U65,1311.94,2025-01-01,online_payment,India,desktop,1,20,0
U1230,U1581,2259.95,2025-01-01,cash_deposit,US,desktop,1,5,0
U783,U2127,1425.82,2025-01-01,cash_deposit,France,desktop,0,18,0
U1763,U761,5728.2,2025-01-01,cash_deposit,Cayman Islands,ATM,0,17,0
U1332,U2023,1017.19,2025-01-01,online_payment,India,ATM,1,6,0
U1412,U1105,522.2,2025-01-01,cash_deposit,Germany,mobile,1,15,0
U2414,U2627,790.93,2025-01-01,wire_transfer,Switzerland,ATM,0,12,0
U757,U2971,3831.59,2025-01-01,crypto,US,desktop,0,20,0
U2693,U1867,1378.07,2025-01-01,crypto,US,desktop,0,1,0
U918,U1426,874.69,2025-01-01,online_payment,US,desktop,1,7,0
U1055,U1088,1571.67,2025-01-01,wire_transfer,France,ATM,0,15,0
U1180,U496,285.96,2025-01-01,crypto,US,desktop,1,10,0
U1575,U1295,10.75,2025-01-01,cash_deposit,France,desktop,1,2,0
U1930,U842,658.63,2025-01-01,wire_transfer,Cayman Islands,ATM,1,3,0
U391,U573,1857.77,2025-01-01,crypto,France,ATM,1,4,0
U271,U570,2487.37,2025-01-01,crypto,US,desktop,1,0,0
U2571,U1166,3504.43,2025-01-01,crypto,India,ATM,0,5,0
U1056,U1438,5225.4,2025-01-01,cash_deposit,Dubai,ATM,1,19,0
U342,U1814,1062.44,2025-01-01,cash_deposit,India,mobile,0,15,0
U1261,U770,2698.13,2025-01-01,crypto,Germany,mobile,1,18,0
U2189,U2093,155.22,2025-01-01,online_payment,UK,desktop,1,19,0
U598,U2671,118.5,2025-01-01,crypto,Switzerland,ATM,1,11,0
U2590,U1948,266.6,2025-01-01,crypto,Dubai,desktop,0,1,0
U1452,U1093,1190.48,2025-01-01,wire_transfer,US,desktop,1,12,0
U2694,U2732,474.69,2025-01-01,crypto,UK,desktop,1,18,0
U2214,U1089,676.34,2025-01-01,online_payment,France,desktop,1,11,0
U2709,U2682,2087.57,2025-01-01,crypto,Germany,desktop,1,3,0
U822,U2766,887.96,2025-01-01,wire_transfer,France,mobile,0,5,0
U1572,U132,1630.05,2025-01-01,cash_deposit,France,ATM,0,9,0
U2050,U2555,1063.43,2025-01-01,cash_deposit,France,ATM,1,6,0
U848,U1290,370.18,2025-01-01,online_payment,US,ATM,1,3,0
U2982,U1567,153.81,2025-01-01,crypto,Cayman Islands,mobile,1,6,0
U806,U1817,538.98,2025-01-01,online_payment,UK,mobile,1,9,0
U1545,U2618,118.86,2025-01-01,cash_deposit,India,desktop,1,13,0
U2049,U379,1927.88,2025-01-01,online_payment,India,mobile,0,13,0
U1110,U1377,3176.5,2025-01-01,crypto,Germany,ATM,1,3,0
U672,U1331,830.25,2025-01-01,cash_deposit,Germany,mobile,1,18,0
U2273,U1631,979.14,2025-01-01,crypto,India,ATM,1,19,0
U2208,U1300,3387.72,2025-01-01,online_payment,India,ATM,0,17,0
U1406,U113,503.63,2025-01-01,cash_deposit,Dubai,mobile,0,18,0
U1858,U1725,253.76,2025-01-01,wire_transfer,France,ATM,0,15,0
U93,U1721,1390.77,2025-01-01,cash_deposit,Cayman Islands,ATM,0,10,0
U2991,U580,2077.99,2025-01-01,online_payment,Dubai,mobile,1,19,0
U1187,U927,1830.85,2025-01-01,wire_transfer,India,desktop,0,12,0
U1156,U286,2502.64,2025-01-01,online_payment,Germany,desktop,0,1,0
U2938,U770,116.85,2025-01-01,wire_transfer,Dubai,ATM,0,1,0
U2454,U1037,1117.94,2025-01-01,crypto,US,mobile,1,3,0
U1621,U2353,545.12,2025-01-01,crypto,US,desktop,0,1,0
U2311,U2557,2846.92,2025-01-01,crypto,Germany,ATM,1,23,0
U2730,U2363,4122.9,2025-01-01,cash_deposit,India,desktop,1,22,0
U2184,U1967,660.72,2025-01-01,wire_transfer,UK,ATM,1,17,0
U396,U1690,200.12,2025-01-01,cash_deposit,UK,desktop,1,8,0
U2025,U204,584.53,2025-01-01,online_payment,Switzerland,mobile,0,21,0
U1492,U453,219.65,2025-01-01,online_payment,Switzerland,desktop,1,17,0
U2668,U591,778.46,2025-01-01,wire_transfer,Germany,ATM,1,22,0
U2721,U2398,1545.24,2025-01-01,cash_deposit,Germany,mobile,1,22,0
U2242,U2772,7274.92,2025-01-01,cash_deposit,France,ATM,0,17,0
U465,U1884,1019.55,2025-01-01,cash_deposit,Germany,mobile,0,4,0
U682,U597,497.03,2025-01-01,wire_transfer,Switzerland,ATM,1,0,0
U1155,U1599,364.97,2025-01-01,crypto,Cayman Islands,mobile,0,3,0
U521,U412,380.0,2025-01-01,cash_deposit,Germany,mobile,0,0,0
U855,U1044,427.87,2025-01-01,wire_transfer,Switzerland,mobile,0,18,0
U2752,U2911,2873.21,2025-01-01,cash_deposit,Germany,desktop,1,3,0
U756,U2183,125.94,2025-01-01,online_payment,France,mobile,1,1,0
U1404,U293,11906.57,2025-01-01,cash_deposit,Dubai,ATM,1,12,0
U1079,U676,1479.16,2025-01-01,cash_deposit,Cayman Islands,ATM,0,19,0
U2062,U1757,1571.72,2025-01-01,crypto,France,mobile,1,18,0
U2964,U106,884.98,2025-01-01,cash_deposit,Switzerland,desktop,1,20,0
U2540,U2576,2344.01,2025-01-01,crypto,Dubai,mobile,0,18,0
U531,U1451,1275.26,2025-01-01,wire_transfer,Cayman Islands,desktop,0,22,0
U2651,U1423,798.15,2025-01-01,crypto,US,desktop,1,1,0
U427,U1858,616.15,2025-01-01,cash_deposit,Dubai,mobile,1,5,0
U447,U1718,5197.98,2025-01-01,crypto,Switzerland,ATM,0,2,0
U2057,U2213,687.77,2025-01-01,wire_transfer,US,mobile,0,15,0
U1226,U1920,1146.8,2025-01-01,online_payment,US,mobile,1,2,0
U1608,U1660,862.62,2025-01-01,wire_transfer,Cayman Islands,mobile,1,15,0
U562,U2056,180.24,2025-01-01,wire_transfer,Cayman Islands,mobile,0,18,0
U1270,U2051,411.43,2025-01-01,cash_deposit,Germany,mobile,0,18,0
U2138,U2724,420.21,2025-01-01,online_payment,India,ATM,0,13,0
U1611,U2461,2366.05,2025-01-01,crypto,Cayman Islands,desktop,0,0,0
U1372,U1334,1043.72,2025-01-01,cash_deposit,France,desktop,0,12,0
U1861,U1493,3046.22,2025-01-01,cash_deposit,Switzerland,ATM,1,16,0
U538,U826,2468.53,2025-01-01,wire_transfer,US,mobile,1,5,0
U416,U1785,426.51,2025-01-01,wire_transfer,US,mobile,1,15,0
U211,U2057,1655.26,2025-01-01,online_payment,India,desktop,0,2,0
U1951,U720,2716.65,2025-01-01,cash_deposit,Germany,mobile,1,9,0
U1196,U512,2005.02,2025-01-01,crypto,Cayman Islands,mobile,0,17,0
U1599,U1028,1832.66,2025-01-01,crypto,Cayman Islands,ATM,0,17,0
U750,U907,2691.16,2025-01-01,online_payment,UK,mobile,0,12,0
U1168,U697,116.91,2025-01-01,cash_deposit,Switzerland,desktop,1,12,0
U1015,U2107,2629.23,2025-01-01,crypto,Dubai,ATM,0,3,0
U738,U2619,636.71,2025-01-01,crypto,US,mobile,1,9,0
U2417,U479,1696.67,2025-01-01,cash_deposit,Switzerland,ATM,1,0,0
U2451,U965,554.95,2025-01-01,cash_deposit,Germany,mobile,0,7,0
U636,U1259,3650.44,2025-01-01,cash_deposit,Switzerland,ATM,0,7,0
U1494,U1747,1310.01,2025-01-01,wire_transfer,India,desktop,1,2,0
U2270,U28,2059.71,2025-01-01,crypto,Switzerland,mobile,0,1,0
U2650,U2898,3160.55,2025-01-01,cash_deposit,US,desktop,1,6,0
U1489,U2799,4513.6,2025-01-01,online_payment,Germany,mobile,0,15,0
U2352,U1062,2634.0,2025-01-01,online_payment,US,ATM,0,22,0
U2737,U176,322.14,2025-01-01,cash_deposit,France,ATM,1,5,0
U2776,U548,3855.6,2025-01-01,wire_transfer,US,ATM,1,22,0
U1533,U2101,1927.7,2025-01-01,wire_transfer,Dubai,ATM,0,10,0
U2375,U1693,1880.4,2025-01-01,wire_transfer,Dubai,mobile,0,5,0
U1698,U2462,5085.26,2025-01-01,wire_transfer,Switzerland,desktop,1,5,0
U467,U2862,572.25,2025-01-01,wire_transfer,US,desktop,1,4,0
U2226,U2393,547.79,2025-01-01,crypto,Dubai,desktop,0,17,0
U1418,U2963,1439.78,2025-01-01,online_payment,India,mobile,1,11,0
U2302,U1582,2779.51,2025-01-01,crypto,Cayman Islands,desktop,0,23,0
U2775,U1417,1185.67,2025-01-01,wire_transfer,Dubai,mobile,1,1,0
U480,U2873,2009.65,2025-01-01,online_payment,Cayman Islands,mobile,1,23,0
U2461,U598,1204.88,2025-01-01,cash_deposit,US,ATM,0,22,0
U1506,U2007,1885.2,2025-01-01,wire_transfer,Cayman Islands,mobile,1,0,0
U1863,U1058,3454.89,2025-01-01,online_payment,US,ATM,0,3,0
U456,U2299,398.06,2025-01-01,cash_deposit,UK,desktop,0,8,0
U2557,U1675,2377.37,2025-01-01,wire_transfer,Dubai,mobile,0,1,0
U430,U2898,3096.93,2025-01-01,online_payment,Dubai,desktop,0,16,0
U716,U2976,1185.2,2025-01-01,crypto,France,ATM,1,0,0
U1940,U1275,780.86,2025-01-01,wire_transfer,Dubai,desktop,0,7,0
U1155,U2627,27.27,2025-01-01,crypto,UK,mobile,1,14,0
U1060,U1874,3190.13,2025-01-01,online_payment,US,mobile,0,12,0
U716,U2076,794.81,2025-01-01,online_payment,US,ATM,1,4,0
U867,U2768,884.18,2025-01-01,online_payment,Germany,desktop,0,5,0
U1667,U2411,818.96,2025-01-01,online_payment,France,desktop,1,22,0
U2250,U1314,1381.26,2025-01-01,wire_transfer,UK,desktop,0,23,0
U369,U26,2424.68,2025-01-01,crypto,Switzerland,desktop,1,18,0
U1188,U2116,2955.62,2025-01-01,wire_transfer,France,ATM,1,15,0
U1836,U791,997.04,2025-01-01,crypto,India,desktop,0,17,0
U2959,U420,2175.95,2025-01-01,cash_deposit,India,ATM,1,17,0
U354,U2379,2550.82,2025-01-01,wire_transfer,Switzerland,ATM,1,2,0
U520,U2377,704.56,2025-01-01,cash_deposit,Germany,mobile,0,0,0
U631,U2927,203.23,2025-01-01,cash_deposit,India,desktop,0,23,0
U595,U429,4501.23,2025-01-01,wire_transfer,UK,mobile,1,22,0
U2877,U1382,2260.92,2025-01-01,cash_deposit,France,ATM,0,19,0
U1823,U1837,2088.88,2025-01-01,wire_transfer,UK,desktop,1,15,0
U494,U626,121.42,2025-01-01,wire_transfer,Germany,mobile,0,10,0
U2778,U1634,3406.1,2025-01-01,crypto,US,ATM,1,18,0
U1950,U2652,1669.67,2025-01-01,wire_transfer,US,ATM,1,4,0
U87,U1262,3766.23,2025-01-01,online_payment,France,mobile,1,20,0
U2096,U571,7342.96,2025-01-01,online_payment,Germany,desktop,0,4,0
U791,U1170,6297.78,2025-01-01,wire_transfer,UK,mobile,0,22,0
U553,U791,3877.13,2025-01-01,online_payment,Dubai,mobile,0,19,0
U2509,U359,22.02,2025-01-01,cash_deposit,Cayman Islands,ATM,1,2,0
U2299,U1931,4338.33,2025-01-01,crypto,India,ATM,0,6,0
U2151,U1970,156.06,2025-01-01,wire_transfer,Switzerland,mobile,1,5,0
U2278,U2384,3810.22,2025-01-01,wire_transfer,Dubai,ATM,0,0,0
U941,U1538,657.49,2025-01-01,wire_transfer,UK,ATM,0,11,0
U996,U149,1883.57,2025-01-01,cash_deposit,Dubai,ATM,1,0,0
U1759,U2588,77.62,2025-01-01,crypto,US,mobile,0,2,0
U1476,U637,2949.65,2025-01-01,cash_deposit,Cayman Islands,desktop,0,7,0
U1487,U586,236.91,2025-01-01,cash_deposit,Dubai,desktop,1,21,0
U1600,U1933,1057.6,2025-01-01,cash_deposit,India,mobile,1,6,0
U2526,U188,3401.42,2025-01-01,crypto,Cayman Islands,mobile,0,4,0
U1237,U1799,2377.18,2025-01-01,wire_transfer,India,mobile,0,6,0
U2998,U1285,12.12,2025-01-01,online_payment,Switzerland,ATM,1,18,0
U2586,U6,1031.78,2025-01-01,online_payment,US,desktop,0,19,0
U617,U2112,85.66,2025-01-01,online_payment,France,desktop,0,9,0
U430,U1663,2238.65,2025-01-01,cash_deposit,Cayman Islands,mobile,0,23,0
U484,U592,6944.22,2025-01-01,online_payment,Cayman Islands,mobile,0,21,0
U1667,U2686,2129.94,2025-01-01,crypto,UK,desktop,0,21,0
U2111,U1468,508.17,2025-01-01,online_payment,France,desktop,1,11,0
U1049,U1685,877.73,2025-01-01,online_payment,US,desktop,0,18,0
U1130,U1858,7514.36,2025-01-01,crypto,UK,desktop,0,17,0
U2778,U1875,507.34,2025-01-01,wire_transfer,Dubai,ATM,1,10,0
U2574,U712,1648.92,2025-01-01,wire_transfer,Switzerland,mobile,1,11,0
U1498,U2860,1023.16,2025-01-01,wire_transfer,India,ATM,1,12,0
U857,U2390,2924.76,2025-01-01,online_payment,France,mobile,1,5,0
U735,U1077,4040.67,2025-01-01,cash_deposit,Switzerland,mobile,1,21,0
U2279,U694,833.57,2025-01-01,wire_transfer,Switzerland,ATM,1,13,0
U2776,U2031,2159.95,2025-01-01,crypto,Cayman Islands,desktop,0,19,0
U755,U2850,1592.79,2025-01-01,wire_transfer,UK,ATM,0,2,0
U247,U144,652.69,2025-01-01,wire_transfer,India,mobile,0,1,0
U1309,U398,634.75,2025-01-01,cash_deposit,Switzerland,desktop,0,21,0
U2821,U2203,1547.12,2025-01-01,wire_transfer,India,desktop,1,10,0
U813,U374,334.48,2025-01-01,online_payment,UK,desktop,1,10,0
U1400,U988,3330.01,2025-01-01,crypto,India,mobile,1,0,0
U1238,U1844,143.0,2025-01-01,cash_deposit,US,desktop,1,7,0
U372,U2437,198.7,2025-01-01,crypto,UK,desktop,0,9,0
U2367,U912,837.79,2025-01-01,cash_deposit,Cayman Islands,mobile,1,10,0
U80,U578,251.33,2025-01-01,cash_deposit,Germany,ATM,1,7,0
U2102,U1575,1291.38,2025-01-01,online_payment,Cayman Islands,mobile,0,23,0
U2246,U1580,1020.57,2025-01-01,cash_deposit,Cayman Islands,desktop,0,21,0
U825,U2575,2558.9,2025-01-01,online_payment,Switzerland,desktop,0,3,0
U1885,U2982,6115.39,2025-01-01,wire_transfer,Dubai,mobile,0,19,0
U2446,U2823,2801.26,2025-01-01,online_payment,France,desktop,0,10,0
U2887,U1909,395.56,2025-01-01,wire_transfer,US,desktop,0,10,0
U788,U929,5482.84,2025-01-01,crypto,US,mobile,0,12,0
U2902,U163,995.6,2025-01-01,online_payment,US,ATM,0,5,0
U1429,U201,1285.63,2025-01-01,crypto,Cayman Islands,mobile,1,11,0
U2804,U2215,1094.9,2025-01-01,online_payment,Dubai,desktop,0,21,0
U2238,U2457,658.53,2025-01-01,cash_deposit,US,ATM,1,4,0
U1430,U2186,4508.43,2025-01-01,cash_deposit,Dubai,mobile,1,2,0
U2275,U821,807.65,2025-01-01,crypto,US,mobile,1,16,0
U179,U1631,1728.33,2025-01-01,cash_deposit,France,ATM,1,1,0
U861,U1148,548.96,2025-01-01,crypto,Germany,ATM,1,11,0
U475,U1523,3192.8,2025-01-01,crypto,India,mobile,0,4,0
U698,U164,2976.2,2025-01-01,crypto,Cayman Islands,mobile,0,23,0
U1168,U18,702.84,2025-01-01,wire_transfer,Cayman Islands,desktop,0,9,0
U1221,U1742,2288.61,2025-01-01,online_payment,Germany,desktop,0,8,0
U236,U2287,2433.94,2025-01-01,cash_deposit,US,mobile,0,4,0
U2889,U1407,1653.41,2025-01-01,wire_transfer,Cayman Islands,mobile,1,10,0
U1553,U779,1835.58,2025-01-01,wire_transfer,India,ATM,1,10,0
U285,U287,1708.77,2025-01-01,cash_deposit,UK,mobile,1,21,0
U302,U2114,170.82,2025-01-01,wire_transfer,Germany,mobile,1,17,0
U1723,U1736,2218.93,2025-01-01,cash_deposit,India,desktop,0,13,0
U2091,U336,1268.91,2025-01-01,crypto,Switzerland,ATM,1,2,0
U755,U2905,1154.13,2025-01-01,online_payment,Switzerland,mobile,1,6,0
U1954,U825,3932.21,2025-01-01,online_payment,Cayman Islands,mobile,0,1,0
U713,U2843,47.0,2025-01-01,cash_deposit,France,mobile,0,8,0
U2918,U2255,578.87,2025-01-01,crypto,France,mobile,0,15,0
U1630,U431,258.86,2025-01-01,cash_deposit,Cayman Islands,desktop,1,7,0
U540,U91,71.96,2025-01-01,cash_deposit,US,desktop,1,19,0
U46,U886,645.04,2025-01-01,cash_deposit,Germany,mobile,1,16,0
U1502,U2927,8926.69,2025-01-01,cash_deposit,India,ATM,0,17,0
U1656,U1065,630.05,2025-01-01,online_payment,Cayman Islands,desktop,1,4,0
U665,U1432,2179.54,2025-01-01,online_payment,France,ATM,1,4,0
U1721,U792,251.8,2025-01-01,online_payment,Dubai,desktop,1,11,0
U1511,U2860,1841.84,2025-01-01,wire_transfer,Dubai,mobile,1,13,0
U2002,U1033,8331.44,2025-01-01,online_payment,UK,mobile,0,15,0
U1503,U2758,690.16,2025-01-01,cash_deposit,Cayman Islands,ATM,1,18,0
U2258,U1043,3768.74,2025-01-01,cash_deposit,India,ATM,1,21,0
U312,U322,12040.86,2025-01-01,crypto,Switzerland,desktop,1,5,0
U1404,U1397,1776.16,2025-01-01,wire_transfer,UK,ATM,0,10,0
U1193,U615,740.39,2025-01-01,online_payment,India,desktop,0,0,0
U2063,U1176,2238.84,2025-01-01,online_payment,Germany,desktop,0,15,0
U2530,U2306,3726.7,2025-01-01,cash_deposit,US,ATM,0,14,0
U1870,U343,375.92,2025-01-01,crypto,US,ATM,0,5,0
U2166,U954,1204.84,2025-01-01,wire_transfer,Switzerland,desktop,0,1,0
U886,U878,768.94,2025-01-01,wire_transfer,India,ATM,0,10,0
U2424,U1448,666.36,2025-01-01,crypto,UK,ATM,1,20,0
U1964,U274,3943.99,2025-01-01,cash_deposit,Cayman Islands,ATM,0,11,0
U2838,U490,1095.17,2025-01-01,wire_transfer,Cayman Islands,mobile,0,19,0
U2263,U156,828.23,2025-01-01,online_payment,Dubai,desktop,1,19,0
U1293,U1517,1850.21,2025-01-01,online_payment,UK,mobile,0,15,0
U13,U2491,495.39,2025-01-01,crypto,UK,ATM,0,23,0
U2681,U1920,522.45,2025-01-01,wire_transfer,UK,desktop,0,17,0
U2459,U2609,1469.14,2025-01-01,wire_transfer,Cayman Islands,desktop,0,20,0
U1728,U718,1052.8,2025-01-01,crypto,France,mobile,1,20,0
U1994,U535,699.06,2025-01-01,cash_deposit,France,ATM,0,13,0
U381,U442,110.92,2025-01-01,wire_transfer,US,mobile,1,14,0
U383,U71,1471.17,2025-01-01,online_payment,Dubai,mobile,0,3,0
U2784,U821,3392.27,2025-01-01,online_payment,Dubai,mobile,0,13,0
U108,U1018,3812.69,2025-01-01,online_payment,UK,desktop,1,11,0
U560,U1481,536.91,2025-01-01,cash_deposit,UK,mobile,0,12,0
U1324,U2378,1830.79,2025-01-01,wire_transfer,Switzerland,mobile,0,4,0
U2657,U1158,3874.24,2025-01-01,online_payment,Dubai,mobile,1,6,0
U2980,U1415,1050.95,2025-01-01,online_payment,Dubai,mobile,0,0,0
U1286,U2642,5380.52,2025-01-01,wire_transfer,Dubai,ATM,0,7,0
U423,U667,4665.65,2025-01-01,wire_transfer,Cayman Islands,desktop,1,3,0
U1106,U2576,466.73,2025-01-01,online_payment,India,desktop,0,19,0
U2668,U1896,599.41,2025-01-01,online_payment,US,ATM,1,9,0
U1612,U1428,397.98,2025-01-01,cash_deposit,UK,desktop,0,13,0
U784,U2129,436.45,2025-01-01,online_payment,Dubai,mobile,1,17,0
U2005,U2148,4768.94,2025-01-01,cash_deposit,Cayman Islands,ATM,0,10,0
U2875,U2319,5351.3,2025-01-01,online_payment,UK,ATM,0,7,0
U121,U2044,106.58,2025-01-01,crypto,Cayman Islands,ATM,0,20,0
U1077,U675,1800.85,2025-01-01,cash_deposit,Cayman Islands,desktop,1,13,0
U865,U133,1661.29,2025-01-01,online_payment,Dubai,mobile,0,4,0
U64,U2231,990.39,2025-01-01,online_payment,Switzerland,desktop,0,11,0
U1038,U13,1997.7,2025-01-01,online_payment,UK,desktop,1,4,0
U2214,U1216,5888.86,2025-01-01,crypto,UK,ATM,1,8,0
U1067,U943,373.27,2025-01-01,wire_transfer,Switzerland,ATM,0,7,0
U671,U2163,256.6,2025-01-01,online_payment,Dubai,mobile,0,21,0
U1039,U149,67.92,2025-01-01,crypto,UK,mobile,1,20,0
U1684,U1733,904.59,2025-01-01,online_payment,India,mobile,1,1,0
U135,U1465,823.86,2025-01-01,online_payment,US,mobile,1,12,0
U1653,U2549,1127.12,2025-01-01,wire_transfer,France,ATM,1,7,0
U1024,U1149,1399.58,2025-01-01,online_payment,India,desktop,0,14,0
U2136,U278,2836.18,2025-01-01,online_payment,UK,desktop,1,21,0
U1760,U27,995.53,2025-01-01,online_payment,Dubai,ATM,1,23,0
U2668,U2227,802.79,2025-01-01,crypto,US,desktop,1,16,0
U1256,U1655,3507.53,2025-01-01,wire_transfer,France,mobile,0,2,0
U452,U1547,3791.53,2025-01-01,crypto,France,mobile,1,16,0
U2159,U390,529.93,2025-01-01,wire_transfer,US,ATM,1,15,0
U2222,U1883,755.71,2025-01-01,online_payment,UK,mobile,1,17,0
U986,U93,3487.27,2025-01-01,cash_deposit,US,ATM,1,15,0
U2492,U1946,165.48,2025-01-01,cash_deposit,Germany,desktop,0,1,0
U460,U2458,788.6,2025-01-01,crypto,US,desktop,0,7,0
U721,U1116,1189.68,2025-01-01,cash_deposit,India,mobile,0,14,0
U2392,U738,414.22,2025-01-01,wire_transfer,Switzerland,ATM,1,11,0
U2821,U2865,396.69,2025-01-01,wire_transfer,Cayman Islands,desktop,1,14,0
U1206,U1316,1106.29,2025-01-01,online_payment,Cayman Islands,desktop,1,14,0
U11,U1367,2809.09,2025-01-01,wire_transfer,Dubai,ATM,0,19,0
U830,U2374,3668.08,2025-01-01,online_payment,France,desktop,1,17,0
U2884,U1055,7748.98,2025-01-01,cash_deposit,Germany,mobile,0,0,0
U1766,U1473,153.73,2025-01-01,online_payment,US,desktop,1,9,0
U2794,U2207,488.43,2025-01-01,crypto,UK,desktop,0,2,0
U820,U276,2826.34,2025-01-01,crypto,US,mobile,0,10,0
U2767,U2920,1555.66,2025-01-01,crypto,Germany,ATM,1,3,0
U694,U2064,794.04,2025-01-01,crypto,Dubai,desktop,0,17,0
U1654,U1643,460.31,2025-01-01,online_payment,France,desktop,0,15,0
U1454,U659,658.34,2025-01-01,crypto,France,ATM,0,12,0
U2083,U2538,1121.74,2025-01-01,online_payment,Germany,mobile,0,8,0
U2906,U819,389.97,2025-01-01,crypto,France,ATM,1,13,0
U870,U2358,6661.07,2025-01-01,wire_transfer,India,mobile,0,15,0
U2822,U2989,227.66,2025-01-01,wire_transfer,India,desktop,1,8,0
U723,U476,8477.92,2025-01-01,cash_deposit,France,ATM,1,20,0
U1428,U2679,3688.97,2025-01-01,cash_deposit,US,mobile,1,8,0
U2165,U2876,1100.35,2025-01-01,cash_deposit,US,desktop,1,8,0
U2599,U289,2692.73,2025-01-01,crypto,Cayman Islands,desktop,0,2,0
U1804,U2469,2226.53,2025-01-01,online_payment,US,mobile,0,16,0
U2588,U2563,479.78,2025-01-01,cash_deposit,US,desktop,0,20,0
U758,U830,828.21,2025-01-01,crypto,France,ATM,1,11,0
U523,U1071,1439.49,2025-01-01,wire_transfer,UK,mobile,0,10,0
U1228,U2370,2031.36,2025-01-01,online_payment,India,mobile,0,23,0
U2265,U2866,1565.68,2025-01-01,online_payment,Cayman Islands,mobile,0,10,0
U2147,U208,1281.06,2025-01-01,online_payment,Cayman Islands,desktop,1,12,0
U752,U1497,1170.93,2025-01-01,wire_transfer,Germany,desktop,0,20,0
U121,U2510,1379.36,2025-01-01,crypto,Switzerland,desktop,0,2,0
U2305,U1432,1139.56,2025-01-01,wire_transfer,India,desktop,0,11,0
U908,U36,1558.85,2025-01-01,online_payment,Switzerland,ATM,1,7,0
U411,U287,4378.25,2025-01-01,crypto,Cayman Islands,mobile,1,1,0
U2267,U1558,2003.86,2025-01-01,online_payment,Germany,mobile,1,4,0
U1454,U1643,2564.74,2025-01-01,crypto,US,ATM,1,20,0
U278,U527,1820.04,2025-01-01,wire_transfer,India,mobile,1,11,0
U978,U34,2060.14,2025-01-01,cash_deposit,UK,ATM,1,12,0
U135,U2768,1727.16,2025-01-01,crypto,UK,mobile,1,15,0
U4,U168,54.47,2025-01-01,online_payment,India,desktop,1,2,0
U247,U1708,15640.02,2025-01-01,wire_transfer,Switzerland,ATM,1,8,0
U509,U646,68.37,2025-01-01,online_payment,Dubai,desktop,0,1,0
U300,U774,1005.54,2025-01-01,crypto,France,ATM,1,19,0
U31,U794,222.12,2025-01-01,cash_deposit,India,mobile,1,20,0
U1024,U1423,203.91,2025-01-01,online_payment,US,mobile,0,23,0
U474,U1064,3155.17,2025-01-01,crypto,Cayman Islands,ATM,0,12,0
U2806,U2521,1109.99,2025-01-01,wire_transfer,Dubai,mobile,1,17,0
U1694,U751,3230.3,2025-01-01,wire_transfer,Switzerland,desktop,1,14,0
U755,U84,637.07,2025-01-01,cash_deposit,India,mobile,0,13,0
U206,U788,592.67,2025-01-01,wire_transfer,Cayman Islands,ATM,1,9,0
U2662,U1073,578.65,2025-01-01,crypto,Germany,desktop,1,16,0
U450,U1630,1914.98,2025-01-01,wire_transfer,Germany,desktop,0,22,0
U271,U2165,3374.79,2025-01-01,wire_transfer,Germany,mobile,0,18,0
U422,U454,1203.91,2025-01-01,wire_transfer,Switzerland,mobile,1,22,0
U2360,U1874,953.65,2025-01-01,cash_deposit,Germany,desktop,0,1,0
U2974,U1130,7267.23,2025-01-01,crypto,US,mobile,0,17,0
U78,U2826,248.3,2025-01-01,cash_deposit,UK,mobile,0,12,0
U878,U1382,1333.53,2025-01-01,crypto,France,ATM,1,5,0
U2037,U2563,1050.15,2025-01-01,wire_transfer,Switzerland,ATM,1,2,0
U964,U273,206.56,2025-01-01,online_payment,UK,ATM,1,1,0
U572,U927,624.5,2025-01-01,cash_deposit,India,ATM,0,20,0
U453,U1075,57.71,2025-01-01,crypto,Switzerland,mobile,1,6,0
U881,U2821,4190.4,2025-01-01,wire_transfer,US,ATM,1,13,0
U223,U1742,1872.22,2025-01-01,online_payment,Germany,desktop,0,12,0
U65,U2473,3375.0,2025-01-01,cash_deposit,US,ATM,0,20,0
U534,U132,1474.43,2025-01-01,crypto,Dubai,ATM,0,23,0
U2569,U1200,1830.13,2025-01-01,wire_transfer,US,desktop,0,7,0
U2028,U2602,2413.65,2025-01-01,wire_transfer,France,ATM,1,18,0
U1770,U2045,4772.19,2025-01-01,wire_transfer,UK,ATM,0,22,0
U2967,U2992,192.48,2025-01-01,wire_transfer,Switzerland,ATM,1,8,0
U1663,U162,803.79,2025-01-01,cash_deposit,Germany,mobile,1,20,0
U262,U341,2469.04,2025-01-01,crypto,Dubai,ATM,1,2,0
U460,U2747,6356.93,2025-01-01,online_payment,Switzerland,desktop,1,19,0
U2409,U1227,7906.46,2025-01-01,crypto,India,mobile,1,3,0
U2070,U888,2032.79,2025-01-01,cash_deposit,US,desktop,1,19,0
U2691,U201,430.35,2025-01-01,crypto,Switzerland,mobile,1,1,0
U2557,U1629,253.87,2025-01-01,crypto,Germany,ATM,0,6,0
U1281,U326,5839.16,2025-01-01,cash_deposit,Dubai,ATM,1,12,0
U1171,U753,1138.07,2025-01-01,wire_transfer,Germany,ATM,1,22,0
U2513,U1863,433.37,2025-01-01,crypto,Germany,mobile,0,9,0
U2600,U2549,5432.95,2025-01-01,crypto,Dubai,ATM,1,23,0
U1339,U999,220.8,2025-01-01,cash_deposit,France,ATM,0,22,0
U1669,U124,2615.49,2025-01-01,wire_transfer,France,mobile,0,23,0
U2208,U745,1963.06,2025-01-01,crypto,France,desktop,0,23,0
U2598,U1484,183.65,2025-01-01,crypto,India,mobile,1,9,0
U1782,U2959,827.24,2025-01-01,cash_deposit,Switzerland,desktop,0,8,0
U1601,U2317,324.87,2025-01-01,cash_deposit,India,mobile,1,23,0
U1856,U2640,1855.2,2025-01-01,wire_transfer,Dubai,desktop,1,4,0
U1575,U103,1296.78,2025-01-01,wire_transfer,Cayman Islands,desktop,0,22,0
U147,U2004,8.57,2025-01-01,wire_transfer,Switzerland,ATM,0,5,0
U729,U1181,7435.43,2025-01-01,wire_transfer,Cayman Islands,mobile,0,0,0
U2827,U2927,860.29,2025-01-01,cash_deposit,Dubai,desktop,0,4,0
U312,U2427,597.36,2025-01-01,crypto,France,ATM,1,3,0
U2396,U2590,503.2,2025-01-01,crypto,France,desktop,0,14,0
U1237,U2475,345.89,2025-01-01,online_payment,US,desktop,0,9,0
U2102,U601,14110.37,2025-01-01,crypto,France,ATM,0,16,0
U375,U1374,699.43,2025-01-01,crypto,Switzerland,desktop,0,1,0
U1105,U2104,1040.11,2025-01-01,cash_deposit,US,mobile,0,7,0
U1250,U133,4101.41,2025-01-01,wire_transfer,Germany,ATM,1,19,0
U1625,U2395,2053.82,2025-01-01,cash_deposit,Dubai,ATM,1,14,0
U2873,U2913,919.93,2025-01-01,wire_transfer,UK,ATM,0,4,0
U1376,U2482,4572.02,2025-01-01,cash_deposit,Switzerland,ATM,0,13,0
U1127,U1176,2770.38,2025-01-01,wire_transfer,US,mobile,0,3,0
U2568,U452,517.28,2025-01-01,wire_transfer,Cayman Islands,ATM,0,16,0
U1221,U1393,2064.18,2025-01-01,cash_deposit,Switzerland,ATM,1,3,0
U1264,U843,5112.34,2025-01-01,cash_deposit,UK,desktop,1,22,0
U1617,U2591,1372.19,2025-01-01,crypto,Dubai,mobile,1,3,0
U1416,U1045,2645.61,2025-01-01,crypto,Dubai,desktop,0,20,0
U2143,U898,7088.09,2025-01-01,cash_deposit,Switzerland,ATM,0,19,0
U1674,U768,2345.04,2025-01-01,online_payment,India,mobile,1,2,0
U1113,U2931,216.15,2025-01-01,crypto,India,ATM,1,6,0
U662,U2154,560.91,2025-01-01,cash_deposit,Switzerland,mobile,1,19,0
U2013,U561,1808.21,2025-01-01,online_payment,Cayman Islands,mobile,1,19,0
U420,U1614,644.7,2025-01-01,online_payment,France,ATM,0,20,0
U1665,U1593,6318.47,2025-01-01,cash_deposit,US,mobile,1,18,0
U1616,U1552,1039.57,2025-01-01,online_payment,US,mobile,1,8,0
U2540,U1472,1222.14,2025-01-01,crypto,Switzerland,ATM,0,6,0
U2229,U1857,2418.65,2025-01-01,wire_transfer,Dubai,desktop,0,3,0
U1721,U1870,1485.72,2025-01-01,cash_deposit,Cayman Islands,desktop,0,22,0
U32,U2212,963.01,2025-01-01,crypto,France,ATM,0,8,0
U118,U1954,159.47,2025-01-01,online_payment,Germany,ATM,0,10,0
U1708,U790,1814.89,2025-01-01,wire_transfer,France,desktop,0,18,0
U1293,U1388,4043.55,2025-01-01,cash_deposit,Switzerland,ATM,1,8,0
U2268,U859,2315.21,2025-01-01,cash_deposit,India,ATM,0,1,0
U52,U1126,960.9,2025-01-01,wire_transfer,France,desktop,0,18,0
U2761,U2304,273.3,2025-01-01,online_payment,UK,ATM,1,3,0
U2208,U1926,3389.32,2025-01-01,wire_transfer,Cayman Islands,mobile,1,13,0
U2002,U1062,5685.97,2025-01-01,crypto,Dubai,mobile,1,5,0
U2166,U593,982.94,2025-01-01,crypto,Dubai,ATM,0,1,0
U2311,U2926,2608.63,2025-01-01,online_payment,Dubai,mobile,0,16,0
U1624,U405,1057.86,2025-01-01,cash_deposit,Cayman Islands,mobile,1,1,0
U958,U1405,1395.38,2025-01-01,crypto,Cayman Islands,desktop,1,3,0
U520,U328,3621.6,2025-01-01,wire_transfer,Germany,ATM,1,23,0
U2628,U717,174.22,2025-01-01,online_payment,UK,mobile,0,12,0
U747,U349,1511.47,2025-01-01,crypto,US,mobile,0,8,0
U2471,U1554,483.18,2025-01-01,online_payment,UK,ATM,1,6,0
U215,U823,830.44,2025-01-01,crypto,Dubai,desktop,0,13,0
U1965,U1150,2068.06,2025-01-01,crypto,Germany,desktop,0,21,0
U1204,U1363,55.21,2025-01-01,crypto,UK,ATM,0,18,0
U1895,U998,1801.94,2025-01-01,online_payment,US,mobile,0,12,0
U884,U2028,666.59,2025-01-01,online_payment,Cayman Islands,desktop,0,7,0
U961,U143,2214.2,2025-01-01,cash_deposit,India,ATM,0,1,0
U1102,U1098,305.33,2025-01-01,cash_deposit,India,desktop,0,23,0
U423,U525,2662.19,2025-01-01,wire_transfer,Cayman Islands,desktop,0,18,0
U908,U1704,2074.88,2025-01-01,online_payment,UK,desktop,1,10,0
U1081,U2330,7097.67,2025-01-01,crypto,Dubai,mobile,1,17,0
U379,U1021,4843.53,2025-01-01,crypto,India,desktop,1,10,0
U1831,U1280,666.2,2025-01-01,crypto,India,ATM,0,22,0
U2738,U2004,55.39,2025-01-01,cash_deposit,Switzerland,ATM,0,9,0
U973,U1317,2130.56,2025-01-01,wire_transfer,Dubai,desktop,1,16,0
U1747,U1772,1847.07,2025-01-01,crypto,France,mobile,0,23,0
U1332,U667,55.62,2025-01-01,cash_deposit,Cayman Islands,ATM,1,11,0
U2660,U396,261.76,2025-01-01,crypto,UK,ATM,1,5,0
U1082,U2478,1757.52,2025-01-01,wire_transfer,Cayman Islands,ATM,1,0,0
U669,U2132,4856.91,2025-01-01,wire_transfer,Switzerland,ATM,1,8,0
U102,U110,4739.59,2025-01-01,wire_transfer,Cayman Islands,desktop,1,0,0
U1215,U608,328.54,2025-01-01,crypto,India,ATM,1,15,0
U1386,U1172,970.88,2025-01-01,cash_deposit,Germany,ATM,1,9,0
U1697,U1916,88.33,2025-01-01,cash_deposit,US,mobile,1,5,0
U1209,U307,1267.01,2025-01-01,cash_deposit,Germany,ATM,1,21,0
U2859,U1884,2797.41,2025-01-01,wire_transfer,Germany,ATM,1,3,0
U488,U1302,3121.04,2025-01-01,online_payment,France,mobile,1,0,0
U2208,U1435,1382.26,2025-01-01,wire_transfer,US,ATM,0,9,0
U1876,U283,201.56,2025-01-01,cash_deposit,Switzerland,desktop,0,5,0
U2068,U2856,960.48,2025-01-01,crypto,Switzerland,ATM,1,6,0
U2440,U1076,5379.5,2025-01-01,online_payment,US,ATM,0,19,0
U291,U2532,521.72,2025-01-01,cash_deposit,France,ATM,1,16,0
U1537,U121,770.6,2025-01-01,online_payment,Cayman Islands,ATM,1,5,0
U1305,U121,2747.37,2025-01-01,crypto,US,ATM,1,1,0
U841,U1402,2645.37,2025-01-01,crypto,India,mobile,1,3,0
U134,U1079,4865.44,2025-01-01,online_payment,Switzerland,mobile,0,23,0
U556,U1465,982.43,2025-01-01,crypto,Dubai,desktop,0,10,0
U1202,U1169,1445.56,2025-01-01,cash_deposit,Germany,mobile,1,17,0
U1287,U142,1259.94,2025-01-01,wire_transfer,Germany,mobile,0,17,0
U2515,U585,5255.31,2025-01-01,cash_deposit,Cayman Islands,mobile,1,21,0
U1660,U675,2933.54,2025-01-01,crypto,France,desktop,1,8,0
U2556,U796,3560.95,2025-01-01,online_payment,UK,desktop,1,3,0
U1152,U760,285.66,2025-01-01,crypto,Cayman Islands,ATM,0,6,0
U1453,U531,3138.96,2025-01-01,cash_deposit,Switzerland,mobile,1,10,0
U1949,U2120,1134.72,2025-01-01,crypto,UK,desktop,0,2,0
U1936,U2066,47.23,2025-01-01,online_payment,Switzerland,ATM,0,13,0
U580,U2414,123.94,2025-01-01,online_payment,Dubai,desktop,0,13,0
U2029,U260,2265.84,2025-01-01,cash_deposit,Switzerland,mobile,1,18,0
U2914,U2656,930.47,2025-01-01,crypto,Germany,desktop,1,21,0
U760,U1113,4051.66,2025-01-01,crypto,US,mobile,1,19,0
U2516,U341,2650.57,2025-01-01,wire_transfer,France,desktop,1,19,0
U1858,U2078,43.84,2025-01-01,online_payment,Switzerland,mobile,0,10,0
U2609,U2071,2322.39,2025-01-01,online_payment,Cayman Islands,desktop,0,16,0
U1683,U2668,427.26,2025-01-01,wire_transfer,India,ATM,0,6,0
U1622,U391,1098.38,2025-01-01,wire_transfer,Cayman Islands,mobile,0,12,0
U1846,U652,1960.25,2025-01-01,crypto,Dubai,ATM,0,22,0
U96,U824,4122.7,2025-01-01,wire_transfer,Switzerland,desktop,1,6,0
U857,U1836,1217.97,2025-01-01,wire_transfer,France,ATM,1,0,0
U2815,U1364,3305.64,2025-01-01,crypto,India,desktop,1,20,0
U1030,U2134,3055.4,2025-01-01,crypto,UK,mobile,0,13,0
U1588,U2652,1070.71,2025-01-01,wire_transfer,Dubai,desktop,0,10,0
U1069,U1837,1390.22,2025-01-01,wire_transfer,Switzerland,mobile,1,17,0
U675,U1029,2411.18,2025-01-01,online_payment,Cayman Islands,mobile,1,0,0
U244,U234,63.29,2025-01-01,wire_transfer,Cayman Islands,mobile,0,5,0
U2108,U1968,4429.36,2025-01-01,online_payment,France,mobile,1,13,0
U1221,U2374,2937.75,2025-01-01,crypto,Switzerland,desktop,0,9,0
U672,U739,573.81,2025-01-01,wire_transfer,US,desktop,0,19,0
U1886,U2020,7945.67,2025-01-01,online_payment,India,desktop,1,12,0
U381,U217,395.42,2025-01-01,wire_transfer,US,mobile,0,23,0
U1932,U2361,4908.83,2025-01-01,wire_transfer,Germany,ATM,1,13,0
U2119,U1144,784.53,2025-01-01,wire_transfer,France,mobile,0,22,0
U2642,U2533,2880.63,2025-01-01,crypto,UK,mobile,1,18,0
U726,U459,1219.0,2025-01-01,cash_deposit,France,desktop,1,8,0
U1695,U1730,2667.16,2025-01-01,crypto,US,mobile,1,3,0
U867,U1277,338.69,2025-01-01,wire_transfer,India,desktop,1,23,0
U208,U1087,628.07,2025-01-01,cash_deposit,India,desktop,1,0,0
U1841,U1583,210.41,2025-01-01,wire_transfer,UK,ATM,1,23,0
U1919,U444,4007.1,2025-01-01,online_payment,Germany,mobile,0,12,0
U1563,U403,702.79,2025-01-01,cash_deposit,France,ATM,0,14,0
U2164,U2941,2371.46,2025-01-01,cash_deposit,Dubai,ATM,1,1,0
U458,U2966,3432.06,2025-01-01,cash_deposit,UK,ATM,1,0,0
U584,U2422,4633.74,2025-01-01,online_payment,US,mobile,1,11,0
U1491,U1097,224.76,2025-01-01,online_payment,France,desktop,1,20,0
U1646,U2499,4470.13,2025-01-01,wire_transfer,France,ATM,0,22,0
U2186,U262,439.43,2025-01-01,cash_deposit,US,ATM,1,14,0
U773,U1813,2670.46,2025-01-01,cash_deposit,UK,mobile,0,0,0
U2213,U2230,2610.16,2025-01-01,online_payment,Switzerland,mobile,1,17,0
U2092,U2755,17.08,2025-01-01,online_payment,US,ATM,1,9,0
U1675,U1094,498.52,2025-01-01,online_payment,France,desktop,0,2,0
U2500,U2022,1354.19,2025-01-01,cash_deposit,Dubai,desktop,1,12,0
U2099,U1156,1089.57,2025-01-01,cash_deposit,Germany,ATM,0,1,0
U2916,U1384,5016.11,2025-01-01,cash_deposit,Cayman Islands,desktop,1,2,0
U2724,U2008,891.76,2025-01-01,wire_transfer,US,ATM,1,1,0
U2433,U1149,5528.72,2025-01-01,wire_transfer,India,ATM,0,3,0
U7,U174,1230.26,2025-01-01,wire_transfer,Switzerland,mobile,0,19,0
U1472,U2476,6668.17,2025-01-01,cash_deposit,India,desktop,1,2,0
U192,U774,2673.9,2025-01-01,wire_transfer,France,desktop,0,12,0
U863,U518,3536.1,2025-01-01,online_payment,Switzerland,mobile,1,0,0
U1998,U780,221.59,2025-01-01,crypto,Switzerland,ATM,1,8,0
U137,U954,1764.46,2025-01-01,cash_deposit,Dubai,mobile,1,22,0
U2079,U1943,307.94,2025-01-01,crypto,Germany,ATM,0,12,0
U1398,U10,706.56,2025-01-01,online_payment,France,mobile,0,1,0
U20,U2043,1954.02,2025-01-01,online_payment,France,mobile,0,13,0
U418,U2740,2590.9,2025-01-01,wire_transfer,Dubai,desktop,1,20,0
U1862,U2428,79.94,2025-01-01,crypto,Germany,ATM,0,13,0
U2106,U380,1514.07,2025-01-01,online_payment,India,ATM,1,4,0
U1751,U2595,1666.26,2025-01-01,cash_deposit,India,desktop,1,21,0
U2556,U2130,164.22,2025-01-01,online_payment,Germany,ATM,1,1,0
U682,U1616,1389.05,2025-01-01,crypto,France,ATM,0,6,0
U606,U2898,2502.42,2025-01-01,online_payment,Switzerland,ATM,0,11,0
U1697,U1607,109.39,2025-01-01,crypto,Dubai,desktop,0,10,0
U875,U347,2856.47,2025-01-01,cash_deposit,UK,desktop,1,8,0
U2678,U673,1718.06,2025-01-01,online_payment,Switzerland,ATM,1,6,0
U1783,U2567,3582.25,2025-01-01,online_payment,Germany,desktop,1,2,0
U146,U2377,491.96,2025-01-01,online_payment,US,mobile,1,11,0
U102,U2873,3582.8,2025-01-01,wire_transfer,France,ATM,0,15,0
U2727,U1275,198.67,2025-01-01,cash_deposit,Dubai,desktop,0,17,0
U1057,U783,1034.46,2025-01-01,crypto,France,desktop,0,23,0
U1620,U64,445.0,2025-01-01,crypto,Cayman Islands,mobile,1,2,0
U193,U1453,4175.28,2025-01-01,crypto,Dubai,ATM,0,22,0
U665,U666,2441.02,2025-01-01,online_payment,Switzerland,mobile,1,9,0
U2863,U1860,51.38,2025-01-01,wire_transfer,Germany,mobile,0,16,0
U2853,U1089,19.14,2025-01-01,online_payment,Germany,desktop,1,3,0
U1520,U1532,688.5,2025-01-01,cash_deposit,Switzerland,mobile,0,7,0
U2499,U1333,309.3,2025-01-01,crypto,Dubai,mobile,0,12,0
U1842,U1899,1990.15,2025-01-01,crypto,Switzerland,mobile,1,16,0
U349,U1096,2180.08,2025-01-01,cash_deposit,Switzerland,mobile,0,18,0
U562,U499,5692.93,2025-01-01,wire_transfer,Germany,mobile,0,8,0
U166,U1207,6074.77,2025-01-01,crypto,US,mobile,0,9,0
U1123,U283,2151.14,2025-01-01,crypto,Germany,desktop,1,21,0
U1150,U707,11.38,2025-01-01,wire_transfer,Switzerland,ATM,0,23,0
U1577,U1946,889.45,2025-01-01,crypto,France,mobile,1,18,0
U784,U1792,1439.56,2025-01-01,cash_deposit,France,desktop,0,10,0
U1898,U2904,1383.02,2025-01-01,online_payment,France,desktop,1,7,0
U665,U186,1849.35,2025-01-01,wire_transfer,Cayman Islands,ATM,1,19,0
U2479,U1922,6465.52,2025-01-01,online_payment,US,desktop,0,14,0
U829,U751,4329.0,2025-01-01,cash_deposit,India,mobile,0,1,0
U1450,U2414,230.62,2025-01-01,cash_deposit,Cayman Islands,desktop,1,1,0
U2888,U5,618.44,2025-01-01,online_payment,Switzerland,mobile,0,2,0
U1650,U539,3580.83,2025-01-01,crypto,UK,mobile,0,11,0
U312,U1336,3478.03,2025-01-01,wire_transfer,Dubai,mobile,0,9,0
U898,U2121,644.19,2025-01-01,crypto,UK,ATM,0,21,0
U1345,U163,2623.03,2025-01-01,wire_transfer,UK,ATM,0,23,0
U2602,U416,2229.71,2025-01-01,online_payment,UK,desktop,0,3,0
U375,U756,1283.1,2025-01-01,wire_transfer,Cayman Islands,ATM,1,20,0
U1534,U1654,449.93,2025-01-01,crypto,Dubai,ATM,1,11,0
U280,U1716,4390.03,2025-01-01,crypto,France,ATM,0,9,0
U198,U1504,2265.48,2025-01-01,online_payment,UK,mobile,1,7,0
U914,U451,370.23,2025-01-01,online_payment,India,mobile,1,6,0
U469,U582,2440.22,2025-01-01,online_payment,US,mobile,0,6,0
U1678,U2961,2705.21,2025-01-01,crypto,Switzerland,ATM,0,0,0
U803,U1752,4358.62,2025-01-01,crypto,UK,mobile,0,22,0
U2537,U1754,504.22,2025-01-01,online_payment,US,ATM,1,15,0
U816,U1566,8975.5,2025-01-01,wire_transfer,US,mobile,0,13,0
U1162,U846,333.04,2025-01-01,online_payment,India,ATM,0,17,0
U2607,U1047,1836.03,2025-01-01,wire_transfer,Cayman Islands,mobile,1,17,0
U1267,U464,2141.08,2025-01-01,online_payment,Switzerland,ATM,0,11,0
U2202,U2310,1085.85,2025-01-01,online_payment,Dubai,mobile,0,15,0
U2026,U597,1288.86,2025-01-01,cash_deposit,India,mobile,1,20,0
U831,U488,4431.17,2025-01-01,crypto,US,mobile,0,7,0
U311,U1884,2072.82,2025-01-01,cash_deposit,Cayman Islands,mobile,0,12,0
U1058,U806,1374.33,2025-01-01,cash_deposit,US,desktop,1,9,0
U870,U681,274.73,2025-01-01,cash_deposit,Switzerland,mobile,1,5,0
U432,U2222,14.73,2025-01-01,online_payment,Dubai,ATM,1,9,0
U2589,U2857,266.99,2025-01-01,online_payment,Switzerland,ATM,1,2,0
U2360,U1466,6255.54,2025-01-01,online_payment,US,mobile,1,14,0
U2305,U834,2888.58,2025-01-01,online_payment,Switzerland,ATM,1,5,0
U2577,U2596,6829.56,2025-01-01,online_payment,India,ATM,1,9,0
U2614,U1071,72.72,2025-01-01,cash_deposit,UK,desktop,0,3,0
U1260,U2066,2280.25,2025-01-01,wire_transfer,Cayman Islands,ATM,0,8,0
U1812,U2414,90.61,2025-01-01,wire_transfer,US,desktop,1,5,0
U1,U2932,3047.04,2025-01-01,online_payment,France,desktop,0,16,0
U1627,U1903,959.14,2025-01-01,online_payment,Dubai,mobile,1,23,0
U2292,U1633,201.33,2025-01-01,crypto,Dubai,desktop,1,13,0
U734,U1409,1678.88,2025-01-01,wire_transfer,Cayman Islands,ATM,1,1,0
U537,U2321,657.34,2025-01-01,crypto,Germany,ATM,1,7,0
U2372,U713,2155.11,2025-01-01,cash_deposit,Cayman Islands,desktop,0,1,0
U2173,U2575,2146.91,2025-01-01,online_payment,Switzerland,mobile,1,3,0
U747,U2332,2441.61,2025-01-01,cash_deposit,Switzerland,ATM,1,10,0
U2895,U2146,9776.41,2025-01-01,wire_transfer,UK,desktop,0,0,0
U563,U2023,977.79,2025-01-01,cash_deposit,US,desktop,1,22,0
U2040,U2077,1252.16,2025-01-01,online_payment,Cayman Islands,mobile,0,20,0
U1869,U933,3265.53,2025-01-01,crypto,Cayman Islands,ATM,0,18,0
U1096,U2194,1727.25,2025-01-01,cash_deposit,US,ATM,1,0,0
U528,U844,75.94,2025-01-01,online_payment,Germany,mobile,0,10,0
U285,U620,3704.02,2025-01-01,crypto,India,ATM,0,1,0
U2403,U2535,105.74,2025-01-01,crypto,Germany,mobile,0,23,0
U393,U1964,374.64,2025-01-01,crypto,Dubai,mobile,1,21,0
U706,U2548,215.35,2025-01-01,online_payment,Switzerland,mobile,0,11,0
U340,U1070,162.26,2025-01-01,online_payment,Dubai,desktop,1,23,0
U2485,U2010,52.04,2025-01-01,cash_deposit,Switzerland,ATM,0,21,0
U801,U2452,113.2,2025-01-01,wire_transfer,UK,mobile,0,16,0
U2860,U98,1168.37,2025-01-01,cash_deposit,UK,mobile,1,21,0
U1203,U1448,582.98,2025-01-01,wire_transfer,France,desktop,1,5,0
U2017,U2650,270.58,2025-01-01,online_payment,France,mobile,1,6,0
U2628,U426,2150.02,2025-01-01,cash_deposit,Dubai,desktop,0,18,0
U455,U844,512.66,2025-01-01,crypto,Cayman Islands,desktop,1,16,0
U483,U2340,38.26,2025-01-01,cash_deposit,India,mobile,1,3,0
U737,U229,1084.01,2025-01-01,crypto,France,ATM,1,2,0
U601,U739,743.38,2025-01-01,online_payment,India,desktop,0,7,0
U1330,U1541,767.22,2025-01-01,wire_transfer,Germany,desktop,0,6,0
U2162,U1104,1178.55,2025-01-01,wire_transfer,UK,ATM,0,4,0
U2585,U2533,2210.75,2025-01-01,crypto,Cayman Islands,mobile,0,4,0
U2901,U476,1916.72,2025-01-01,crypto,Cayman Islands,ATM,1,16,0
U757,U1472,5537.56,2025-01-01,cash_deposit,US,desktop,1,18,0
U2614,U2291,1458.45,2025-01-01,wire_transfer,Dubai,mobile,1,2,0
U2874,U716,1279.48,2025-01-01,crypto,UK,ATM,1,18,0
U1455,U2463,480.11,2025-01-01,crypto,India,ATM,1,23,0
U1032,U596,2816.11,2025-01-01,wire_transfer,Germany,ATM,1,0,0
U1167,U1801,303.45,2025-01-01,wire_transfer,Germany,ATM,1,17,0
U1746,U241,1351.14,2025-01-01,wire_transfer,UK,ATM,1,6,0
U2985,U2538,1094.02,2025-01-01,cash_deposit,Switzerland,ATM,0,18,0
U158,U537,2147.65,2025-01-01,online_payment,Dubai,ATM,1,21,0
U1334,U1911,4992.86,2025-01-01,online_payment,UK,mobile,1,9,0
U238,U1437,5859.72,2025-01-01,wire_transfer,India,mobile,0,8,0
U2898,U2623,367.36,2025-01-01,wire_transfer,US,mobile,0,14,0
U2168,U294,607.13,2025-01-01,online_payment,Cayman Islands,mobile,0,10,0
U2738,U2547,3338.75,2025-01-01,crypto,Germany,ATM,0,23,0
U370,U1013,1460.78,2025-01-01,wire_transfer,Dubai,ATM,1,17,0
U346,U2172,1206.74,2025-01-01,wire_transfer,India,ATM,0,20,0
U1698,U132,2480.07,2025-01-01,online_payment,France,desktop,0,3,0
U2525,U2932,1842.23,2025-01-01,wire_transfer,Switzerland,mobile,1,2,0
U771,U359,7061.3,2025-01-01,online_payment,Switzerland,ATM,1,6,0
U1413,U1096,1754.02,2025-01-01,cash_deposit,India,desktop,1,6,0
U796,U799,1254.62,2025-01-01,wire_transfer,India,ATM,1,22,0
U2056,U2493,1565.34,2025-01-01,crypto,UK,mobile,0,17,0
U75,U1549,3306.15,2025-01-01,online_payment,US,ATM,0,20,0
U706,U2005,1896.98,2025-01-01,wire_transfer,India,mobile,1,7,0
U133,U2165,2082.85,2025-01-01,wire_transfer,Dubai,mobile,1,22,0
U2252,U991,7111.42,2025-01-01,crypto,US,mobile,1,14,0
U2390,U38,1926.74,2025-01-01,crypto,Cayman Islands,ATM,0,6,0
U2966,U1748,956.99,2025-01-01,online_payment,France,ATM,0,15,0
U1262,U1561,2350.94,2025-01-01,wire_transfer,Dubai,ATM,1,15,0
U843,U753,2154.44,2025-01-01,cash_deposit,UK,mobile,0,14,0
U441,U1657,27.89,2025-01-01,cash_deposit,France,desktop,0,21,0
U1768,U1469,1259.7,2025-01-01,crypto,Germany,desktop,1,21,0
U2135,U958,2716.61,2025-01-01,online_payment,France,mobile,0,9,0
U2214,U1291,1382.46,2025-01-01,online_payment,UK,ATM,0,4,0
U2462,U1220,3024.81,2025-01-01,cash_deposit,Cayman Islands,mobile,1,0,0
U1017,U2224,1198.89,2025-01-01,wire_transfer,Switzerland,mobile,1,4,0
U523,U2258,8187.28,2025-01-01,crypto,France,mobile,1,14,0
U282,U1839,693.14,2025-01-01,cash_deposit,Germany,mobile,1,18,0
U2841,U2185,193.29,2025-01-01,online_payment,France,ATM,0,14,0
U765,U1791,1124.28,2025-01-01,wire_transfer,US,ATM,1,12,0
U1791,U406,1560.5,2025-01-01,online_payment,Germany,desktop,0,10,0
U650,U642,858.78,2025-01-01,wire_transfer,Dubai,desktop,1,18,0
U1718,U489,554.89,2025-01-01,wire_transfer,UK,ATM,0,22,0
U116,U2098,2229.84,2025-01-01,crypto,India,mobile,0,22,0
U1018,U2723,946.82,2025-01-01,crypto,India,desktop,0,0,0
U1426,U17,1995.92,2025-01-01,wire_transfer,UK,mobile,0,9,0
U1864,U1451,3019.83,2025-01-01,cash_deposit,Cayman Islands,ATM,0,19,0
U1415,U1605,2862.61,2025-01-01,crypto,Cayman Islands,mobile,1,3,0
U1785,U2558,941.0,2025-01-01,crypto,UK,ATM,0,16,0
U487,U997,1678.19,2025-01-01,cash_deposit,UK,desktop,1,1,0
U1492,U928,1194.43,2025-01-01,cash_deposit,UK,mobile,1,2,0
U2351,U753,4092.87,2025-01-01,wire_transfer,Dubai,ATM,1,22,0
U1342,U980,4219.94,2025-01-01,online_payment,Germany,desktop,0,8,0
U1562,U1188,842.4,2025-01-01,cash_deposit,Switzerland,desktop,0,22,0
U2005,U149,192.44,2025-01-01,crypto,US,desktop,1,11,0
U2010,U843,366.84,2025-01-01,crypto,UK,ATM,0,17,0
U576,U1821,914.58,2025-01-01,wire_transfer,France,desktop,0,12,0
U965,U402,1661.37,2025-01-01,crypto,UK,desktop,1,18,0
U2520,U2370,2138.81,2025-01-01,cash_deposit,India,mobile,0,10,0
U378,U2610,805.05,2025-01-01,wire_transfer,France,ATM,0,9,0
U2509,U1555,2202.23,2025-01-01,wire_transfer,Germany,desktop,1,8,0
U1466,U11,5552.87,2025-01-01,cash_deposit,UK,ATM,0,19,0
U2619,U2232,2111.19,2025-01-01,crypto,UK,desktop,0,11,0
U1840,U1205,345.29,2025-01-01,online_payment,US,mobile,1,6,0
U297,U1229,1733.43,2025-01-01,crypto,Switzerland,ATM,0,14,0
U905,U1671,1561.32,2025-01-01,online_payment,Switzerland,mobile,0,10,0
U2084,U1979,4091.24,2025-01-01,wire_transfer,US,desktop,0,3,0
U2520,U851,862.5,2025-01-01,crypto,France,mobile,0,3,0
U2084,U1809,1099.64,2025-01-01,wire_transfer,Dubai,desktop,0,15,0
U1916,U2633,1825.89,2025-01-01,online_payment,France,mobile,1,14,0
U1034,U17,1486.46,2025-01-01,wire_transfer,Germany,desktop,1,23,0
U365,U633,2538.92,2025-01-01,online_payment,Dubai,mobile,1,10,0
U1996,U1456,82.45,2025-01-01,wire_transfer,Dubai,desktop,1,14,0
U328,U755,1658.01,2025-01-01,cash_deposit,France,desktop,0,17,0
U64,U213,259.47,2025-01-01,wire_transfer,Germany,ATM,1,4,0
U1005,U1603,757.28,2025-01-01,crypto,France,mobile,0,1,0
U1426,U2839,2167.21,2025-01-01,wire_transfer,Germany,ATM,1,7,0
U1105,U2727,342.56,2025-01-01,cash_deposit,Cayman Islands,mobile,0,7,0
U109,U1385,738.77,2025-01-01,wire_transfer,US,ATM,1,7,0
U2573,U1532,2428.09,2025-01-01,crypto,Switzerland,ATM,1,19,0
U987,U1371,2104.25,2025-01-01,online_payment,Cayman Islands,mobile,1,16,0
U756,U613,190.91,2025-01-01,crypto,UK,mobile,1,1,0
U509,U2386,1722.04,2025-01-01,cash_deposit,India,ATM,0,17,0
U696,U1100,318.59,2025-01-01,online_payment,Cayman Islands,mobile,0,15,0
U1421,U2561,581.43,2025-01-01,online_payment,UK,mobile,0,22,0
U1000,U561,1229.45,2025-01-01,crypto,Cayman Islands,ATM,0,5,0
U715,U1437,231.6,2025-01-01,online_payment,Cayman Islands,mobile,1,6,0
U2643,U2480,10117.65,2025-01-01,online_payment,US,mobile,1,2,0
U2743,U666,361.53,2025-01-01,online_payment,UK,mobile,1,23,0
U1867,U1637,3040.22,2025-01-01,online_payment,France,ATM,0,5,0
U2410,U2769,3542.02,2025-01-01,cash_deposit,France,mobile,1,11,0
U1887,U2265,10392.96,2025-01-01,crypto,France,mobile,1,9,0
U1515,U1334,1119.52,2025-01-01,cash_deposit,Germany,ATM,1,12,0
U1756,U2980,4144.45,2025-01-01,online_payment,Switzerland,mobile,1,22,0
U2670,U2228,6318.36,2025-01-01,online_payment,UK,desktop,0,16,0
U2607,U1653,379.65,2025-01-01,wire_transfer,India,desktop,0,1,0
U1760,U676,1305.69,2025-01-01,crypto,Germany,ATM,1,13,0
U2940,U1235,123.77,2025-01-01,online_payment,France,mobile,1,11,0
U2387,U1634,1938.98,2025-01-01,crypto,India,ATM,1,20,0
U953,U891,1741.71,2025-01-01,wire_transfer,France,ATM,0,16,0
U2415,U324,456.63,2025-01-01,online_payment,Cayman Islands,desktop,1,11,0
U1562,U1319,3198.01,2025-01-01,cash_deposit,US,ATM,0,17,0
U446,U1720,75.96,2025-01-01,cash_deposit,France,mobile,0,23,0
U2317,U2363,3282.14,2025-01-01,crypto,France,desktop,0,21,0
U1591,U1446,54.01,2025-01-01,cash_deposit,Germany,mobile,1,13,0
U979,U445,2139.05,2025-01-01,crypto,France,ATM,1,9,0
U1386,U591,164.09,2025-01-01,online_payment,UK,desktop,0,22,0
U596,U357,578.63,2025-01-01,cash_deposit,Cayman Islands,mobile,0,12,0
U454,U133,2559.65,2025-01-01,crypto,France,desktop,0,9,0
U84,U931,658.13,2025-01-01,crypto,Switzerland,mobile,0,12,0
U1991,U1332,1431.5,2025-01-01,online_payment,Switzerland,desktop,0,13,0
U1531,U1094,4936.06,2025-01-01,online_payment,Dubai,mobile,0,2,0
U912,U2270,101.82,2025-01-01,crypto,US,mobile,1,6,0
U2405,U824,3332.86,2025-01-01,crypto,Cayman Islands,ATM,0,19,0
U2245,U688,135.0,2025-01-01,online_payment,Dubai,ATM,1,1,0
U2141,U947,271.17,2025-01-01,online_payment,US,desktop,1,9,0
U1349,U2061,254.12,2025-01-01,cash_deposit,UK,ATM,1,13,0
U467,U2261,10266.38,2025-01-01,crypto,Cayman Islands,ATM,0,12,0
U582,U1414,397.36,2025-01-01,wire_transfer,Dubai,ATM,0,20,0
U2410,U2455,4541.43,2025-01-01,online_payment,Germany,ATM,0,14,0
U2476,U2481,9406.04,2025-01-01,cash_deposit,Germany,ATM,1,8,0
U365,U10,968.32,2025-01-01,cash_deposit,Cayman Islands,desktop,0,18,0
U374,U2831,1994.18,2025-01-01,crypto,US,ATM,0,7,0
U924,U795,3020.01,2025-01-01,wire_transfer,US,ATM,1,12,0
U693,U2933,997.28,2025-01-01,cash_deposit,UK,mobile,0,11,0
U2197,U2713,353.03,2025-01-01,online_payment,France,mobile,0,4,0
U76,U2584,1137.48,2025-01-01,cash_deposit,UK,desktop,0,22,0
U2339,U1093,2955.83,2025-01-01,online_payment,Switzerland,desktop,1,8,0
U2280,U2619,3035.2,2025-01-01,online_payment,Germany,ATM,1,19,0
U2241,U1878,524.13,2025-01-01,crypto,US,desktop,0,7,0
U2245,U2362,384.66,2025-01-01,cash_deposit,Germany,desktop,0,12,0
U651,U319,5065.52,2025-01-01,crypto,France,ATM,1,21,0
U1750,U2762,89.99,2025-01-01,crypto,Cayman Islands,mobile,0,3,0
U121,U926,2654.08,2025-01-01,cash_deposit,Switzerland,ATM,1,2,0
U2452,U1598,95.07,2025-01-01,online_payment,Cayman Islands,ATM,1,15,0
U612,U251,3639.08,2025-01-01,wire_transfer,US,desktop,0,20,0
U2779,U2763,4716.51,2025-01-01,online_payment,Germany,mobile,1,2,0
U2119,U587,705.99,2025-01-01,wire_transfer,Switzerland,ATM,1,9,0
U1736,U413,153.62,2025-01-01,wire_transfer,France,ATM,1,11,0
U592,U1061,1310.49,2025-01-01,wire_transfer,Dubai,desktop,0,6,0
U1450,U647,708.96,2025-01-01,online_payment,Dubai,mobile,1,17,0
U346,U1133,1079.6,2025-01-01,wire_transfer,Switzerland,mobile,0,7,0
U1997,U1329,2187.16,2025-01-01,crypto,Germany,desktop,0,16,0
U851,U594,471.0,2025-01-01,online_payment,Cayman Islands,ATM,0,17,0
U1500,U2727,883.07,2025-01-01,crypto,US,mobile,1,5,0
U858,U383,3051.69,2025-01-01,wire_transfer,Dubai,mobile,1,14,0
U1246,U1973,2064.31,2025-01-01,wire_transfer,US,ATM,0,3,0
U2296,U2128,789.87,2025-01-01,cash_deposit,US,desktop,0,9,0
U1829,U173,2183.08,2025-01-01,crypto,Germany,desktop,1,15,0
U2051,U2709,2899.0,2025-01-01,crypto,Switzerland,mobile,0,17,0
U726,U2174,1795.36,2025-01-01,cash_deposit,US,mobile,0,10,0
U866,U1002,547.55,2025-01-01,wire_transfer,France,ATM,0,3,0
U1791,U404,0.49,2025-01-01,wire_transfer,Dubai,desktop,0,1,0
U1249,U508,3247.57,2025-01-01,online_payment,US,desktop,0,17,0
U1154,U602,3459.07,2025-01-01,online_payment,Cayman Islands,desktop,0,10,0
U1837,U1457,2392.04,2025-01-01,crypto,Germany,mobile,1,10,0
U2502,U1576,159.34,2025-01-01,crypto,Switzerland,desktop,0,6,0
U2787,U913,1760.03,2025-01-01,wire_transfer,Dubai,mobile,1,20,0
U716,U2909,3440.97,2025-01-01,crypto,Germany,ATM,1,10,0
U2042,U507,987.51,2025-01-01,cash_deposit,Germany,ATM,0,0,0
U1982,U1891,441.3,2025-01-01,wire_transfer,Dubai,ATM,1,6,0
U727,U685,1771.66,2025-01-01,wire_transfer,US,mobile,0,17,0
U2190,U1576,3500.93,2025-01-01,online_payment,Cayman Islands,ATM,1,3,0
U914,U952,100.21,2025-01-01,crypto,UK,mobile,0,16,0
U370,U738,1817.4,2025-01-01,wire_transfer,France,desktop,0,8,0
U1441,U2436,2061.01,2025-01-01,cash_deposit,Germany,ATM,1,3,0
U2299,U493,1844.45,2025-01-01,crypto,India,desktop,0,1,0
U1980,U2550,2099.84,2025-01-01,online_payment,Germany,desktop,1,12,0
U1988,U976,1995.95,2025-01-01,crypto,Germany,mobile,1,3,0
U581,U2551,279.45,2025-01-01,crypto,Dubai,ATM,1,23,0
U806,U514,535.59,2025-01-01,cash_deposit,US,ATM,1,19,0
U100,U1390,1929.88,2025-01-01,online_payment,US,mobile,0,14,0
U153,U2542,35.7,2025-01-01,crypto,India,desktop,0,1,0
U635,U1503,2014.32,2025-01-01,online_payment,India,mobile,0,16,0
U43,U2220,2189.56,2025-01-01,crypto,India,ATM,1,15,0
U607,U1975,546.7,2025-01-01,online_payment,US,ATM,0,14,0
U800,U1028,1823.27,2025-01-01,crypto,Germany,ATM,1,20,0
U1100,U1752,1527.53,2025-01-01,wire_transfer,India,ATM,1,4,0
U443,U1450,604.08,2025-01-01,wire_transfer,Germany,mobile,0,19,0
U2681,U1567,1243.42,2025-01-01,wire_transfer,Germany,mobile,0,5,0
U2742,U2818,4807.56,2025-01-01,wire_transfer,Cayman Islands,desktop,0,20,0
U1854,U2920,1112.35,2025-01-01,wire_transfer,UK,desktop,0,22,0
U503,U389,1987.66,2025-01-01,wire_transfer,India,ATM,0,5,0
U2246,U1699,71.98,2025-01-01,wire_transfer,Germany,ATM,1,5,0
U2656,U1927,161.99,2025-01-01,wire_transfer,Switzerland,ATM,1,20,0
U318,U1111,169.61,2025-01-01,crypto,Switzerland,mobile,1,9,0
U319,U2978,3012.33,2025-01-01,online_payment,UK,ATM,1,2,0
U2027,U2489,862.36,2025-01-01,online_payment,Cayman Islands,desktop,1,15,0
U397,U2824,516.54,2025-01-01,cash_deposit,Cayman Islands,mobile,1,13,0
U864,U361,2751.3,2025-01-01,wire_transfer,Cayman Islands,desktop,0,3,0
U1306,U1389,372.56,2025-01-01,online_payment,Germany,desktop,0,12,0
U2457,U2001,566.03,2025-01-01,cash_deposit,Switzerland,desktop,1,17,0
U311,U1773,1127.51,2025-01-01,wire_transfer,France,mobile,0,9,0
U2024,U2231,805.25,2025-01-01,crypto,India,ATM,1,11,0
U2562,U2878,1760.84,2025-01-01,wire_transfer,Cayman Islands,mobile,1,2,0
U1803,U311,824.5,2025-01-01,cash_deposit,Germany,desktop,0,6,0
U2101,U2735,998.29,2025-01-01,cash_deposit,India,mobile,1,13,0
U292,U2810,3973.89,2025-01-01,online_payment,UK,desktop,0,2,0
U2370,U1095,4317.51,2025-01-01,wire_transfer,Cayman Islands,ATM,0,10,0
U727,U925,3517.17,2025-01-01,cash_deposit,US,desktop,0,16,0
U2498,U2776,4002.46,2025-01-01,online_payment,US,desktop,1,21,0
U901,U2407,1686.68,2025-01-01,wire_transfer,Germany,ATM,1,0,0
U890,U1182,2078.23,2025-01-01,crypto,Germany,ATM,0,15,0
U14,U2021,1629.15,2025-01-01,cash_deposit,US,desktop,0,12,0
U790,U2743,3079.71,2025-01-01,crypto,Switzerland,mobile,1,11,0
U160,U186,1601.47,2025-01-01,cash_deposit,Dubai,mobile,1,0,0
U117,U1360,235.49,2025-01-01,online_payment,India,ATM,1,10,0
U507,U2783,3317.05,2025-01-01,online_payment,US,mobile,1,15,0
U534,U2578,2859.12,2025-01-01,crypto,Switzerland,ATM,0,2,0
U2509,U1720,3432.94,2025-01-01,wire_transfer,India,desktop,0,19,0
U423,U2227,422.5,2025-01-01,cash_deposit,US,desktop,0,0,0
U203,U2002,633.86,2025-01-01,wire_transfer,Switzerland,mobile,1,20,0
U2470,U1140,701.25,2025-01-01,crypto,India,mobile,0,18,0
U2075,U1935,1418.88,2025-01-01,crypto,France,mobile,1,22,0
U2357,U56,287.46,2025-01-01,cash_deposit,Switzerland,mobile,1,8,0
U1339,U1443,973.51,2025-01-01,online_payment,Switzerland,ATM,0,17,0
U855,U1500,402.17,2025-01-01,wire_transfer,Dubai,desktop,0,0,0
U1154,U1753,615.12,2025-01-01,online_payment,Germany,desktop,0,19,0
U80,U1829,2450.99,2025-01-01,crypto,Germany,mobile,0,17,0
U732,U2351,3859.44,2025-01-01,crypto,Cayman Islands,desktop,0,13,0
U2809,U2960,46.34,2025-01-01,wire_transfer,Switzerland,desktop,0,8,0
U1530,U1082,1668.95,2025-01-01,cash_deposit,Switzerland,mobile,0,18,0
U1262,U1036,73.45,2025-01-01,online_payment,US,mobile,0,23,0
U2393,U2236,178.21,2025-01-01,online_payment,Cayman Islands,mobile,0,19,0
U2255,U702,2442.13,2025-01-01,wire_transfer,Switzerland,mobile,0,9,0
U1660,U708,2660.65,2025-01-01,cash_deposit,Cayman Islands,desktop,1,22,0
U1446,U1579,3363.81,2025-01-01,online_payment,Germany,mobile,0,0,0
U1461,U1826,1285.83,2025-01-01,crypto,Germany,desktop,0,4,0
U2786,U1779,3929.48,2025-01-01,crypto,Dubai,desktop,0,13,0
U1897,U2644,365.06,2025-01-01,wire_transfer,UK,mobile,0,2,0
U899,U2279,574.61,2025-01-01,wire_transfer,US,mobile,1,0,0
U1038,U34,288.9,2025-01-01,crypto,Germany,ATM,1,19,0
U1419,U981,3194.4,2025-01-01,crypto,Switzerland,desktop,1,6,0
U879,U2606,519.29,2025-01-01,online_payment,Dubai,mobile,1,18,0
U2675,U2717,338.05,2025-01-01,cash_deposit,UK,ATM,1,20,0
U1849,U557,1951.61,2025-01-01,online_payment,Dubai,ATM,0,14,0
U430,U478,160.43,2025-01-01,online_payment,US,desktop,1,20,0
U2686,U546,91.88,2025-01-01,cash_deposit,Cayman Islands,desktop,0,17,0
U1438,U1839,225.71,2025-01-01,crypto,India,desktop,0,3,0
U615,U226,0.48,2025-01-01,crypto,UK,desktop,0,4,0
U328,U1914,2387.98,2025-01-01,crypto,Germany,mobile,1,10,0
U241,U936,1652.15,2025-01-01,crypto,Switzerland,desktop,0,13,0
U155,U2379,471.13,2025-01-01,cash_deposit,France,mobile,1,6,0
U406,U1189,530.55,2025-01-01,wire_transfer,Germany,desktop,0,4,0
U1284,U1979,3331.68,2025-01-01,cash_deposit,Cayman Islands,mobile,0,21,0
U1610,U967,1393.59,2025-01-01,wire_transfer,France,ATM,0,15,0
U1060,U2734,2398.16,2025-01-01,cash_deposit,Germany,desktop,1,23,0
U998,U1492,1205.72,2025-01-01,online_payment,UK,desktop,1,0,0
U261,U2416,542.88,2025-01-01,crypto,US,mobile,1,11,0
U1861,U24,7040.15,2025-01-01,wire_transfer,Switzerland,desktop,1,1,0
U100,U756,1667.8,2025-01-01,online_payment,France,mobile,1,5,0
U55,U934,280.78,2025-01-01,crypto,Germany,ATM,1,6,0
U2560,U111,1042.06,2025-01-01,crypto,France,desktop,1,2,0
U1591,U2909,798.98,2025-01-01,online_payment,Germany,mobile,1,19,0
U839,U1698,481.82,2025-01-01,cash_deposit,Germany,mobile,0,1,0
U1503,U425,5419.3,2025-01-01,online_payment,Switzerland,mobile,1,16,0
U148,U1281,4255.92,2025-01-01,online_payment,Dubai,desktop,1,14,0
U2581,U1143,444.16,2025-01-01,crypto,Dubai,desktop,0,20,0
U1329,U2159,868.19,2025-01-01,cash_deposit,UK,desktop,0,4,0
U2366,U206,2873.62,2025-01-01,crypto,Germany,ATM,1,20,0
U2192,U840,467.67,2025-01-01,online_payment,Cayman Islands,mobile,0,15,0
U1641,U1670,1790.84,2025-01-01,wire_transfer,India,mobile,0,4,0
U333,U404,2406.57,2025-01-01,crypto,Cayman Islands,ATM,0,3,0
U166,U1611,2122.47,2025-01-01,cash_deposit,France,mobile,1,2,0
U2035,U2277,2451.13,2025-01-01,online_payment,Switzerland,desktop,0,1,0
U1638,U36,2453.12,2025-01-01,online_payment,India,ATM,1,3,0
U2256,U2032,6693.75,2025-01-01,wire_transfer,India,ATM,1,14,0
U401,U1335,850.82,2025-01-01,cash_deposit,Switzerland,ATM,0,19,0
U498,U1768,4217.17,2025-01-01,cash_deposit,India,ATM,1,23,0
U1799,U2343,44.1,2025-01-01,online_payment,US,ATM,1,10,0
U2478,U2247,679.92,2025-01-01,online_payment,UK,desktop,0,9,0
U1664,U2138,99.76,2025-01-01,online_payment,Switzerland,ATM,1,17,0
U2798,U2130,2106.54,2025-01-01,crypto,France,desktop,1,19,0
U603,U2041,212.48,2025-01-01,crypto,UK,mobile,0,19,0
U309,U1938,3737.8,2025-01-01,wire_transfer,Dubai,desktop,0,15,0
U483,U1426,2080.26,2025-01-01,wire_transfer,UK,desktop,1,12,0
U2451,U1170,58.48,2025-01-01,crypto,India,mobile,0,23,0
U1616,U1650,2508.97,2025-01-01,crypto,France,ATM,1,3,0
U1855,U1474,3961.51,2025-01-01,online_payment,UK,desktop,0,16,0
U972,U1918,2164.22,2025-01-01,crypto,India,ATM,0,18,0
U2511,U1811,62.0,2025-01-01,cash_deposit,US,mobile,0,5,0
U2236,U1164,3902.72,2025-01-01,online_payment,France,desktop,0,7,0
U1530,U2252,2637.0,2025-01-01,cash_deposit,Cayman Islands,mobile,0,6,0
U1523,U1323,951.08,2025-01-01,wire_transfer,Cayman Islands,ATM,0,5,0
U2117,U136,796.87,2025-01-01,online_payment,Switzerland,mobile,0,17,0
U1335,U297,1307.16,2025-01-01,wire_transfer,UK,ATM,0,6,0
U2468,U731,4036.34,2025-01-01,cash_deposit,UK,ATM,1,10,0
U1943,U716,580.86,2025-01-01,wire_transfer,Cayman Islands,mobile,0,1,0
U91,U2080,212.86,2025-01-01,cash_deposit,Germany,ATM,1,2,0
U1186,U2407,3999.58,2025-01-01,crypto,US,ATM,1,1,0
U1544,U2042,53.28,2025-01-01,cash_deposit,US,desktop,0,14,0
U2822,U192,4838.17,2025-01-01,cash_deposit,US,mobile,0,11,0
U2981,U2395,729.83,2025-01-01,cash_deposit,Germany,mobile,1,23,0
U2830,U86,1419.46,2025-01-01,crypto,India,ATM,1,11,0
U1697,U1381,283.81,2025-01-01,cash_deposit,Cayman Islands,mobile,0,7,0
U1537,U2322,4650.79,2025-01-01,online_payment,Germany,desktop,1,21,0
U2138,U69,2771.28,2025-01-01,crypto,Germany,mobile,0,18,0
U1722,U2369,5158.14,2025-01-01,wire_transfer,Cayman Islands,ATM,0,3,0
U1777,U2557,2299.15,2025-01-01,wire_transfer,Germany,desktop,0,21,0
U158,U2998,408.38,2025-01-01,wire_transfer,US,mobile,0,17,0
U1394,U1942,737.11,2025-01-01,cash_deposit,US,ATM,0,13,0
U1682,U908,1334.37,2025-01-01,cash_deposit,India,mobile,0,13,0
U104,U262,1869.21,2025-01-01,online_payment,Dubai,desktop,0,15,0
U1430,U2934,5219.84,2025-01-01,crypto,US,mobile,1,20,0
U945,U1794,968.86,2025-01-01,crypto,US,desktop,1,12,0
U1705,U571,2428.53,2025-01-01,wire_transfer,Dubai,ATM,0,8,0
U1905,U2003,6488.84,2025-01-01,cash_deposit,UK,desktop,0,15,0
U778,U1947,330.63,2025-01-01,cash_deposit,France,desktop,1,18,0
U2779,U2882,3971.31,2025-01-01,online_payment,UK,mobile,0,3,0
U381,U1557,1091.89,2025-01-01,cash_deposit,India,mobile,1,14,0
U1883,U1753,2636.69,2025-01-01,wire_transfer,Cayman Islands,desktop,0,20,0
U616,U2508,694.97,2025-01-01,wire_transfer,Switzerland,ATM,1,22,0
U2984,U1918,812.88,2025-01-01,crypto,India,desktop,0,13,0
U549,U2191,55.02,2025-01-01,online_payment,Cayman Islands,ATM,0,13,0
U1057,U2018,7108.99,2025-01-01,online_payment,Cayman Islands,desktop,0,20,0
U1432,U2301,3358.14,2025-01-01,online_payment,UK,mobile,0,3,0
U2234,U2088,197.25,2025-01-01,wire_transfer,Cayman Islands,mobile,1,23,0
U1968,U358,15237.3,2025-01-01,cash_deposit,Switzerland,mobile,1,8,0
U851,U2427,1857.86,2025-01-01,crypto,Dubai,desktop,0,3,0
U1348,U1951,3844.58,2025-01-01,wire_transfer,UK,mobile,1,13,0
U1207,U790,137.97,2025-01-01,online_payment,Switzerland,mobile,1,5,0
U518,U472,986.79,2025-01-01,wire_transfer,France,ATM,0,15,0
U945,U349,2215.21,2025-01-01,online_payment,Germany,ATM,1,3,0
U1795,U132,225.07,2025-01-01,cash_deposit,Germany,mobile,0,18,0
U445,U1353,1342.39,2025-01-01,wire_transfer,US,mobile,0,17,0
U1579,U2779,1169.22,2025-01-01,crypto,Dubai,ATM,1,10,0
U2529,U761,486.8,2025-01-01,cash_deposit,UK,ATM,1,20,0
U315,U398,714.12,2025-01-01,cash_deposit,Dubai,ATM,0,9,0
U2094,U2423,6829.68,2025-01-01,wire_transfer,UK,mobile,1,8,0
U2289,U2919,681.18,2025-01-01,crypto,France,desktop,0,5,0
U766,U857,480.14,2025-01-01,cash_deposit,Germany,mobile,1,17,0
U879,U1142,1536.64,2025-01-01,online_payment,Cayman Islands,desktop,0,23,0
U1704,U12,2223.14,2025-01-01,wire_transfer,UK,desktop,0,10,0
U1044,U1705,2582.65,2025-01-01,cash_deposit,Switzerland,ATM,0,4,0
U1227,U2944,2806.86,2025-01-01,cash_deposit,France,desktop,0,5,0
U218,U268,75.06,2025-01-01,cash_deposit,India,desktop,0,9,0
U1099,U1063,1000.96,2025-01-01,online_payment,UK,desktop,0,6,0
U1193,U1666,2974.07,2025-01-01,online_payment,Dubai,desktop,0,10,0
U2683,U2085,4704.65,2025-01-01,crypto,Switzerland,ATM,1,17,0
U2053,U1619,1843.61,2025-01-01,crypto,Dubai,ATM,0,21,0
U873,U2247,107.45,2025-01-01,wire_transfer,Cayman Islands,mobile,1,11,0
U2193,U2996,1010.5,2025-01-01,online_payment,UK,mobile,0,17,0
U661,U739,154.25,2025-01-01,crypto,Germany,mobile,0,19,0
U1761,U940,2760.93,2025-01-01,cash_deposit,France,ATM,1,20,0
U2954,U673,131.22,2025-01-01,online_payment,Cayman Islands,desktop,0,8,0
U2871,U1664,410.93,2025-01-01,cash_deposit,Dubai,mobile,0,15,0
U1562,U1979,1078.99,2025-01-01,cash_deposit,UK,mobile,1,3,0
U104,U805,1242.21,2025-01-01,wire_transfer,Switzerland,desktop,0,23,0
U31,U2448,1043.37,2025-01-01,wire_transfer,US,ATM,1,22,0
U937,U271,1244.99,2025-01-01,crypto,India,mobile,0,13,0
U1016,U1639,2498.21,2025-01-01,crypto,US,ATM,1,13,0
U1187,U17,921.75,2025-01-01,online_payment,Switzerland,desktop,1,6,0
U1666,U2431,1587.04,2025-01-01,crypto,Dubai,mobile,0,2,0
U2435,U902,723.0,2025-01-01,cash_deposit,France,desktop,1,2,0
U1598,U753,872.76,2025-01-01,crypto,India,mobile,1,18,0
U896,U2945,1902.79,2025-01-01,online_payment,India,ATM,1,11,0
U2026,U2172,1348.63,2025-01-01,crypto,Switzerland,desktop,1,20,0
U59,U2905,2567.74,2025-01-01,cash_deposit,US,mobile,0,23,0
U1643,U245,1644.41,2025-01-01,wire_transfer,France,mobile,1,22,0
U258,U2299,3254.94,2025-01-01,crypto,UK,ATM,0,1,0
U2416,U1382,1171.85,2025-01-01,wire_transfer,France,ATM,1,12,0
U2948,U1686,1350.75,2025-01-01,online_payment,Cayman Islands,mobile,1,3,0
U1651,U335,2217.15,2025-01-01,crypto,UK,desktop,1,9,0
U566,U190,500.11,2025-01-01,cash_deposit,India,mobile,0,17,0
U39,U1401,975.29,2025-01-01,online_payment,France,mobile,0,10,0
U2061,U2635,1960.81,2025-01-01,wire_transfer,Cayman Islands,ATM,1,12,0
U2917,U672,58.6,2025-01-01,cash_deposit,Cayman Islands,ATM,1,1,0
U2013,U2705,1148.85,2025-01-01,wire_transfer,Dubai,mobile,1,16,0
U2093,U2489,1826.84,2025-01-01,online_payment,US,mobile,1,17,0
U2202,U2507,6845.39,2025-01-01,crypto,Dubai,ATM,1,4,0
U2669,U1224,4191.41,2025-01-01,wire_transfer,UK,mobile,0,20,0
U106,U2256,659.07,2025-01-01,cash_deposit,India,mobile,1,23,0
U2826,U2335,1415.34,2025-01-01,wire_transfer,Dubai,mobile,0,17,0
U1596,U213,116.14,2025-01-01,online_payment,India,ATM,0,14,0
U1280,U613,550.86,2025-01-01,cash_deposit,US,mobile,0,6,0
U1263,U1621,2982.03,2025-01-01,crypto,India,mobile,1,0,0
U1109,U1154,263.21,2025-01-01,crypto,US,desktop,1,8,0
U1907,U1086,595.98,2025-01-01,crypto,India,mobile,0,17,0
U1791,U1251,5766.33,2025-01-01,cash_deposit,Germany,mobile,0,2,0
U2439,U748,3472.9,2025-01-01,crypto,Germany,mobile,0,12,0
U2465,U1271,3044.94,2025-01-01,crypto,Dubai,ATM,0,8,0
U609,U522,3998.42,2025-01-01,cash_deposit,India,ATM,0,8,0
U1450,U328,2769.44,2025-01-01,wire_transfer,Germany,desktop,1,10,0
U1629,U880,257.0,2025-01-01,online_payment,Switzerland,desktop,0,5,0
U1575,U73,1453.66,2025-01-01,online_payment,Germany,mobile,0,5,0
U455,U2304,1174.85,2025-01-01,online_payment,Cayman Islands,desktop,1,7,0
U2672,U1994,745.47,2025-01-01,crypto,France,mobile,0,22,0
U2897,U1934,3592.02,2025-01-01,crypto,Cayman Islands,mobile,0,22,0
U1028,U1601,1247.76,2025-01-01,cash_deposit,Germany,mobile,0,11,0
U1051,U1510,124.38,2025-01-01,online_payment,UK,desktop,0,5,0
U2479,U2272,643.07,2025-01-01,crypto,Dubai,mobile,0,2,0
U120,U1957,519.15,2025-01-01,crypto,US,desktop,0,1,0
U157,U357,4369.23,2025-01-01,wire_transfer,India,ATM,1,9,0
U2822,U1804,2085.06,2025-01-01,wire_transfer,Cayman Islands,ATM,0,15,0
U1811,U927,1643.67,2025-01-01,cash_deposit,India,desktop,0,19,0
U2721,U2232,1413.07,2025-01-01,wire_transfer,France,mobile,0,3,0
U2292,U99,2100.29,2025-01-01,cash_deposit,India,mobile,0,21,0
U2555,U2908,2811.98,2025-01-01,wire_transfer,India,ATM,1,7,0
U2736,U1740,1616.6,2025-01-01,wire_transfer,Cayman Islands,mobile,1,4,0
U1453,U2624,5570.47,2025-01-01,crypto,Cayman Islands,ATM,1,21,0
U1980,U2468,7530.15,2025-01-01,wire_transfer,Germany,mobile,0,18,0
U1608,U778,10738.47,2025-01-01,cash_deposit,US,desktop,0,17,0
U875,U428,2213.64,2025-01-01,crypto,Germany,mobile,0,0,0
U1211,U1717,5394.83,2025-01-01,cash_deposit,Dubai,ATM,0,23,0
U678,U238,1036.64,2025-01-01,online_payment,India,mobile,1,4,0
U752,U1303,3926.41,2025-01-01,cash_deposit,US,mobile,1,5,0
U583,U529,4797.63,2025-01-01,wire_transfer,Dubai,mobile,1,8,0
U2167,U1782,4689.74,2025-01-01,online_payment,France,ATM,0,19,0
U698,U2304,3553.89,2025-01-01,online_payment,UK,desktop,0,4,0
U2652,U1200,1043.77,2025-01-01,wire_transfer,UK,desktop,0,2,0
U799,U2876,346.11,2025-01-01,crypto,US,ATM,1,9,0
U2574,U2190,812.8,2025-01-01,crypto,Dubai,ATM,1,18,0
U2337,U1792,2915.91,2025-01-01,crypto,Switzerland,ATM,1,20,0
U486,U2337,530.24,2025-01-01,crypto,Cayman Islands,mobile,1,11,0
U1445,U562,1301.22,2025-01-01,crypto,Cayman Islands,ATM,1,2,0
U2256,U1825,1666.66,2025-01-01,crypto,France,desktop,1,20,0
U46,U2911,1851.97,2025-01-01,crypto,US,desktop,1,7,0
U2165,U1440,5489.19,2025-01-01,wire_transfer,Switzerland,ATM,1,5,0
U665,U1680,2166.42,2025-01-01,cash_deposit,France,desktop,0,10,0
U1382,U910,3086.35,2025-01-01,online_payment,India,mobile,1,18,0
U1217,U1326,1743.97,2025-01-01,online_payment,Germany,desktop,0,0,0
U2487,U54,3586.48,2025-01-01,online_payment,US,desktop,0,17,0
U2747,U2302,612.14,2025-01-01,wire_transfer,Cayman Islands,ATM,1,18,0
U1008,U1358,471.13,2025-01-01,wire_transfer,France,ATM,0,22,0
U1753,U2425,5216.05,2025-01-01,cash_deposit,Switzerland,mobile,0,4,0
U97,U2241,2364.95,2025-01-01,crypto,India,mobile,0,23,0
U771,U2803,2226.59,2025-01-01,wire_transfer,Switzerland,mobile,1,16,0
U541,U2799,1259.58,2025-01-01,online_payment,UK,mobile,1,2,0
U2942,U461,945.45,2025-01-01,wire_transfer,Switzerland,desktop,1,19,0
U1877,U2750,1622.47,2025-01-01,online_payment,US,mobile,0,16,0
U2020,U2626,256.95,2025-01-01,wire_transfer,France,desktop,0,2,0
U2885,U631,1212.88,2025-01-01,crypto,Dubai,ATM,0,11,0
U38,U1419,1215.29,2025-01-01,online_payment,Cayman Islands,mobile,1,17,0
U2164,U335,1545.84,2025-01-01,online_payment,Switzerland,mobile,1,23,0
U2961,U2426,2013.99,2025-01-01,crypto,Switzerland,ATM,0,14,0
U313,U2564,6307.97,2025-01-01,cash_deposit,Dubai,ATM,0,21,0
U1402,U210,2112.08,2025-01-01,crypto,India,desktop,1,13,0
U1432,U2880,4303.6,2025-01-01,wire_transfer,India,ATM,0,5,0
U306,U2268,1625.23,2025-01-01,cash_deposit,Switzerland,desktop,0,22,0
U1410,U2541,1971.97,2025-01-01,wire_transfer,Germany,ATM,0,18,0
U2694,U2518,144.79,2025-01-01,online_payment,France,desktop,0,3,0
U441,U532,286.04,2025-01-01,cash_deposit,Dubai,mobile,0,16,0
U926,U2152,1733.43,2025-01-01,cash_deposit,Dubai,desktop,1,10,0
U1256,U1279,1007.41,2025-01-01,wire_transfer,US,desktop,1,8,0
U175,U2886,3207.02,2025-01-01,cash_deposit,US,mobile,0,19,0
U1753,U650,1566.92,2025-01-01,wire_transfer,Cayman Islands,ATM,1,8,0
U1161,U2519,4279.08,2025-01-01,online_payment,France,mobile,1,4,0
U218,U1934,7174.93,2025-01-01,wire_transfer,India,desktop,1,7,0
U2402,U1233,319.48,2025-01-01,cash_deposit,India,ATM,1,7,0
U1353,U2702,1004.48,2025-01-01,crypto,Switzerland,mobile,1,6,0
U458,U1854,2187.14,2025-01-01,cash_deposit,India,desktop,1,19,0
U2505,U1936,729.09,2025-01-01,online_payment,Switzerland,mobile,0,21,0
U931,U721,621.31,2025-01-01,cash_deposit,India,desktop,0,15,0
U1462,U2762,3361.21,2025-01-01,wire_transfer,Switzerland,mobile,1,14,0
U1671,U1217,7862.26,2025-01-01,crypto,Cayman Islands,desktop,1,9,0
U480,U2806,2972.7,2025-01-01,cash_deposit,India,desktop,0,20,0
U981,U387,1483.32,2025-01-01,wire_transfer,Dubai,desktop,1,17,0
U1140,U1603,1168.63,2025-01-01,online_payment,US,ATM,1,6,0
U1698,U2660,1551.53,2025-01-01,crypto,US,ATM,1,21,0
U1675,U41,1242.92,2025-01-01,cash_deposit,India,ATM,1,10,0
U1704,U257,1397.88,2025-01-01,cash_deposit,Dubai,desktop,0,3,0
U1336,U2638,454.94,2025-01-01,wire_transfer,Switzerland,ATM,1,23,0
U719,U2792,4681.45,2025-01-01,crypto,Germany,mobile,0,23,0
U1494,U2730,2809.2,2025-01-01,cash_deposit,Switzerland,mobile,1,20,0
U2041,U2841,2284.99,2025-01-01,cash_deposit,UK,mobile,0,22,0
U35,U2998,5988.47,2025-01-01,cash_deposit,US,mobile,0,5,0
U962,U198,669.25,2025-01-01,cash_deposit,India,mobile,0,18,0
U1943,U512,169.29,2025-01-01,cash_deposit,US,mobile,0,10,0
U1502,U1431,3498.99,2025-01-01,wire_transfer,France,ATM,0,10,0
U646,U1858,12896.82,2025-01-01,cash_deposit,UK,desktop,0,12,0
U2104,U1104,1727.55,2025-01-01,online_payment,Switzerland,mobile,1,6,0
U2444,U2301,121.22,2025-01-01,wire_transfer,France,ATM,0,1,0
U2784,U2236,3032.51,2025-01-01,online_payment,Switzerland,mobile,1,17,0
U429,U1812,153.22,2025-01-01,wire_transfer,Cayman Islands,mobile,1,22,0
U1273,U1247,1553.12,2025-01-01,cash_deposit,UK,mobile,1,4,0
U290,U1139,650.17,2025-01-01,crypto,Dubai,ATM,0,18,0
U2547,U782,4930.84,2025-01-01,wire_transfer,France,ATM,1,4,0
U653,U2445,1200.52,2025-01-01,crypto,Germany,desktop,0,16,0
U305,U1861,4574.67,2025-01-01,cash_deposit,France,desktop,0,9,0
U2242,U310,710.73,2025-01-01,online_payment,UK,desktop,1,23,0
U1712,U2662,979.96,2025-01-01,wire_transfer,Switzerland,mobile,1,11,0
U1644,U2985,5879.43,2025-01-01,wire_transfer,Switzerland,desktop,1,23,0
U2199,U626,449.58,2025-01-01,online_payment,France,mobile,0,18,0
U2885,U1738,1727.88,2025-01-01,wire_transfer,Germany,mobile,1,4,0
U1070,U1520,983.71,2025-01-01,cash_deposit,Cayman Islands,ATM,1,1,0
U2724,U1463,2975.92,2025-01-01,cash_deposit,Switzerland,ATM,0,23,0
U1198,U1166,276.91,2025-01-01,online_payment,France,mobile,1,0,0
U1825,U600,1149.72,2025-01-01,wire_transfer,Cayman Islands,desktop,1,3,0
U1496,U1295,2400.84,2025-01-01,cash_deposit,UK,ATM,0,16,0
U2094,U1801,1045.18,2025-01-01,wire_transfer,UK,mobile,1,14,0
U1864,U1814,120.63,2025-01-01,wire_transfer,Dubai,ATM,0,22,0
U1804,U2919,2442.32,2025-01-01,cash_deposit,UK,mobile,0,11,0
U311,U880,1399.13,2025-01-01,wire_transfer,Germany,desktop,0,0,0
U2789,U1889,22.75,2025-01-01,wire_transfer,UK,mobile,0,8,0
U879,U2681,1896.88,2025-01-01,wire_transfer,Germany,mobile,0,0,0
U2639,U986,5048.49,2025-01-01,cash_deposit,Germany,mobile,0,10,0
U62,U742,235.37,2025-01-01,online_payment,Cayman Islands,desktop,0,10,0
U610,U1277,1786.47,2025-01-01,cash_deposit,India,mobile,0,2,0
U1349,U788,2608.83,2025-01-01,crypto,Germany,mobile,0,8,0
U976,U1219,146.81,2025-01-01,online_payment,Germany,mobile,0,11,0
U2469,U2068,45.75,2025-01-01,wire_transfer,France,mobile,0,18,0
U2501,U1685,1247.97,2025-01-01,crypto,Switzerland,desktop,0,5,0
U1340,U2515,3132.63,2025-01-01,cash_deposit,Dubai,desktop,1,4,0
U1438,U1015,350.42,2025-01-01,online_payment,Germany,mobile,0,0,0
U331,U527,3623.56,2025-01-01,wire_transfer,Switzerland,desktop,0,7,0
U1777,U566,2137.59,2025-01-01,online_payment,Germany,mobile,1,1,0
U1527,U1574,807.45,2025-01-01,cash_deposit,Dubai,mobile,1,9,0
U1643,U1096,1450.62,2025-01-01,crypto,Dubai,ATM,1,22,0
U2562,U11,6737.94,2025-01-01,online_payment,Switzerland,desktop,1,5,0
U2416,U1174,487.81,2025-01-01,online_payment,France,ATM,1,4,0
U762,U2422,1384.44,2025-01-01,online_payment,Cayman Islands,mobile,1,9,0
U451,U2760,1958.92,2025-01-01,cash_deposit,India,mobile,1,17,0
U661,U39,297.03,2025-01-01,wire_transfer,UK,ATM,1,16,0
U231,U630,89.0,2025-01-01,crypto,Germany,ATM,1,22,0
U1739,U353,27.1,2025-01-01,cash_deposit,France,desktop,0,19,0
U1822,U592,785.18,2025-01-01,crypto,US,mobile,1,23,0
U723,U1624,153.65,2025-01-01,crypto,Switzerland,mobile,0,16,0
U1309,U1479,3256.94,2025-01-01,wire_transfer,Dubai,mobile,1,13,0
U1728,U24,11843.52,2025-01-01,crypto,Dubai,desktop,0,0,0
U1592,U1239,126.53,2025-01-01,cash_deposit,UK,mobile,1,16,0
U783,U123,1133.83,2025-01-01,online_payment,UK,ATM,0,11,0
U387,U2983,52.14,2025-01-01,crypto,France,mobile,0,8,0
U2713,U1479,287.72,2025-01-01,cash_deposit,France,desktop,0,18,0
U2920,U1274,779.94,2025-01-01,online_payment,Cayman Islands,mobile,1,9,0
U2100,U2251,1000.75,2025-01-01,cash_deposit,India,mobile,1,7,0
U1056,U1224,5619.6,2025-01-01,wire_transfer,Germany,ATM,0,11,0
U1718,U1789,1007.82,2025-01-01,crypto,India,desktop,0,5,0
U1024,U451,1371.46,2025-01-01,online_payment,Dubai,desktop,1,5,0
U987,U2788,563.62,2025-01-01,cash_deposit,Cayman Islands,ATM,1,10,0
U511,U2369,0.25,2025-01-01,crypto,Switzerland,ATM,1,12,0
U666,U1437,4591.9,2025-01-01,cash_deposit,US,desktop,0,22,0
U760,U1319,170.49,2025-01-01,wire_transfer,US,mobile,0,15,0
U2850,U855,6662.35,2025-01-01,online_payment,US,ATM,0,14,0
U2991,U802,280.47,2025-01-01,wire_transfer,India,mobile,1,3,0
U1042,U1331,1857.12,2025-01-01,crypto,Switzerland,ATM,0,20,0
U1960,U2500,14872.77,2025-01-01,wire_transfer,Switzerland,ATM,0,4,0
U1708,U2604,298.08,2025-01-01,online_payment,France,desktop,1,19,0
U2706,U72,1103.1,2025-01-01,cash_deposit,Dubai,mobile,0,4,0
U1238,U2895,3032.11,2025-01-01,online_payment,US,ATM,0,4,0
U2458,U2211,65.44,2025-01-01,cash_deposit,Germany,mobile,1,11,0
U1777,U1961,2340.96,2025-01-01,wire_transfer,Germany,desktop,0,2,0
U923,U1745,167.57,2025-01-01,cash_deposit,India,mobile,0,23,0
U1511,U819,539.74,2025-01-01,crypto,UK,desktop,1,22,0
U1894,U1339,348.89,2025-01-01,cash_deposit,Germany,ATM,1,2,0
U606,U2964,4757.56,2025-01-01,crypto,US,ATM,1,15,0
U301,U2953,398.02,2025-01-01,cash_deposit,US,ATM,0,23,0
U2521,U1829,82.55,2025-01-01,crypto,UK,ATM,1,17,0
U2977,U2325,1771.65,2025-01-01,online_payment,Dubai,ATM,0,17,0
U1824,U2922,849.85,2025-01-01,wire_transfer,UK,mobile,0,9,0
U1017,U2531,1040.76,2025-01-01,wire_transfer,Switzerland,mobile,1,17,0
U1225,U2198,253.54,2025-01-01,wire_transfer,Cayman Islands,mobile,0,0,0
U2521,U7,2758.51,2025-01-01,crypto,Dubai,mobile,0,0,0
U2520,U2553,1840.36,2025-01-01,online_payment,Dubai,desktop,1,14,0
U1247,U2824,905.8,2025-01-01,online_payment,France,ATM,1,19,0
U581,U1825,376.46,2025-01-01,online_payment,Dubai,ATM,0,3,0
U1836,U1882,1800.11,2025-01-01,cash_deposit,Dubai,desktop,1,13,0
U2528,U2620,3015.54,2025-01-01,online_payment,Cayman Islands,mobile,0,15,0
U1,U2921,749.09,2025-01-01,crypto,Germany,ATM,1,7,0
U2696,U381,52.4,2025-01-01,crypto,US,ATM,0,13,0
U1468,U969,482.47,2025-01-01,online_payment,Germany,mobile,0,21,0
U2937,U2495,2293.91,2025-01-01,cash_deposit,France,desktop,0,4,0
U2896,U2431,9037.32,2025-01-01,wire_transfer,US,desktop,0,23,0
U2401,U469,26.93,2025-01-01,online_payment,Switzerland,ATM,0,17,0
U2480,U2937,731.01,2025-01-01,online_payment,India,ATM,0,17,0
U230,U415,128.06,2025-01-01,wire_transfer,UK,desktop,1,23,0
U321,U1577,760.62,2025-01-01,online_payment,France,desktop,1,11,0
U2098,U2809,1041.46,2025-01-01,cash_deposit,Dubai,mobile,1,7,0
U489,U2441,5073.13,2025-01-01,crypto,India,mobile,0,17,0
U1385,U414,167.98,2025-01-01,cash_deposit,France,desktop,0,8,0
U1548,U2264,3002.37,2025-01-01,crypto,UK,mobile,0,18,0
U856,U2474,1006.82,2025-01-01,wire_transfer,Switzerland,desktop,1,6,0
U2537,U730,3334.8,2025-01-01,cash_deposit,UK,ATM,1,0,0
U569,U1399,1440.63,2025-01-01,cash_deposit,UK,mobile,0,0,0
U1396,U1400,80.15,2025-01-01,crypto,UK,desktop,1,7,0
U2150,U245,5845.18,2025-01-01,online_payment,UK,mobile,1,12,0
U1000,U2336,172.72,2025-01-01,wire_transfer,France,ATM,1,19,0
U2527,U466,1821.03,2025-01-01,cash_deposit,France,ATM,1,3,0
U1545,U2966,4202.03,2025-01-01,wire_transfer,Germany,ATM,0,10,0
U1385,U1195,166.26,2025-01-01,wire_transfer,Germany,mobile,0,13,0
U2077,U1681,1614.39,2025-01-01,crypto,Switzerland,mobile,1,4,0
U630,U1685,3477.84,2025-01-01,online_payment,Switzerland,ATM,0,5,0
U436,U2567,8584.33,2025-01-01,crypto,France,desktop,0,1,0
U1738,U625,2577.08,2025-01-01,cash_deposit,Dubai,mobile,0,20,0
U2911,U1924,652.39,2025-01-01,cash_deposit,UK,mobile,1,9,0
U2065,U1064,2405.08,2025-01-01,cash_deposit,Dubai,desktop,0,7,0
U1810,U2986,2446.77,2025-01-01,wire_transfer,France,ATM,0,15,0
U544,U2867,2407.72,2025-01-01,cash_deposit,Cayman Islands,mobile,1,23,0
U2030,U811,3851.87,2025-01-01,wire_transfer,US,mobile,0,17,0
U168,U1590,182.87,2025-01-01,online_payment,Switzerland,desktop,0,0,0
U1140,U1382,229.52,2025-01-01,crypto,India,ATM,0,1,0
U1928,U2457,2046.73,2025-01-01,online_payment,UK,mobile,1,18,0
U1361,U2270,6153.06,2025-01-01,cash_deposit,Dubai,ATM,1,6,0
U256,U1312,1254.11,2025-01-01,crypto,Cayman Islands,desktop,0,14,0
U1599,U1354,6466.09,2025-01-01,cash_deposit,Cayman Islands,desktop,1,17,0
U1679,U1001,5563.99,2025-01-01,crypto,Germany,desktop,1,11,0
U2129,U2666,4664.23,2025-01-01,online_payment,France,mobile,1,21,0
U2126,U551,4812.58,2025-01-01,crypto,India,ATM,1,8,0
U2116,U358,4571.83,2025-01-01,wire_transfer,India,mobile,0,19,0
U2746,U1848,3428.37,2025-01-01,crypto,Cayman Islands,desktop,0,3,0
U152,U190,2374.75,2025-01-01,online_payment,Cayman Islands,desktop,0,2,0
U636,U2775,49.42,2025-01-01,wire_transfer,France,ATM,1,0,0
U2805,U2550,283.71,2025-01-01,online_payment,Switzerland,ATM,0,12,0
U1719,U2159,288.28,2025-01-01,online_payment,US,ATM,0,6,0
U2222,U2404,47.64,2025-01-01,cash_deposit,Dubai,desktop,0,2,0
U935,U286,248.18,2025-01-01,online_payment,Dubai,ATM,0,8,0
U880,U1968,5045.13,2025-01-01,wire_transfer,Switzerland,ATM,0,19,0
U2729,U1308,2180.12,2025-01-01,crypto,France,mobile,0,3,0
U2152,U1708,748.15,2025-01-01,online_payment,Switzerland,desktop,0,4,0
U2055,U584,3153.55,2025-01-01,crypto,Switzerland,ATM,1,9,0
U312,U145,1340.31,2025-01-01,wire_transfer,Cayman Islands,ATM,0,12,0
U1774,U165,306.6,2025-01-01,online_payment,US,desktop,1,5,0
U2860,U2564,4317.01,2025-01-01,crypto,UK,mobile,1,3,0
U1141,U1543,826.98,2025-01-01,online_payment,India,desktop,0,5,0
U2483,U1010,2400.35,2025-01-01,crypto,US,mobile,0,3,0
U1466,U2419,686.66,2025-01-01,crypto,Dubai,ATM,0,16,0
U952,U2265,1386.58,2025-01-01,crypto,Germany,ATM,0,21,0
U1562,U1454,3388.39,2025-01-01,online_payment,Cayman Islands,desktop,1,12,0
U2773,U1848,341.05,2025-01-01,cash_deposit,US,desktop,0,14,0
U664,U220,7566.5,2025-01-01,online_payment,Switzerland,ATM,0,7,0
U352,U2389,145.61,2025-01-01,wire_transfer,France,ATM,0,0,0
U1306,U2642,1527.18,2025-01-01,online_payment,Germany,mobile,1,7,0
U354,U2527,4954.48,2025-01-01,online_payment,Germany,desktop,1,7,0
U437,U2678,5826.24,2025-01-01,online_payment,Cayman Islands,mobile,0,7,0
U1344,U2052,528.21,2025-01-01,cash_deposit,India,mobile,1,10,0
U2057,U2512,310.93,2025-01-01,wire_transfer,Germany,ATM,1,5,0
U2854,U2769,2577.63,2025-01-01,crypto,India,mobile,1,17,0
U2713,U561,85.76,2025-01-01,crypto,US,ATM,1,4,0
U2644,U1647,1328.11,2025-01-01,wire_transfer,France,ATM,1,15,0
U1543,U826,3182.76,2025-01-01,cash_deposit,Cayman Islands,mobile,1,20,0
U2060,U1898,1643.12,2025-01-01,cash_deposit,India,desktop,0,5,0
U2915,U2922,416.54,2025-01-01,wire_transfer,Cayman Islands,ATM,1,2,0
U2194,U2888,1335.13,2025-01-01,online_payment,Cayman Islands,desktop,0,11,0
U1405,U1468,5083.58,2025-01-01,cash_deposit,Switzerland,mobile,0,3,0
U2080,U969,1920.55,2025-01-01,crypto,France,mobile,1,1,0
U672,U276,2556.61,2025-01-01,cash_deposit,France,mobile,1,12,0
U562,U1765,819.74,2025-01-01,online_payment,US,desktop,1,13,0
U2329,U754,417.7,2025-01-01,cash_deposit,India,mobile,0,11,0
U1608,U472,590.47,2025-01-01,online_payment,Cayman Islands,ATM,0,9,0
U484,U2906,1523.61,2025-01-01,cash_deposit,US,mobile,1,4,0
U777,U1782,657.62,2025-01-01,online_payment,India,mobile,0,14,0
U714,U2059,1561.62,2025-01-01,cash_deposit,Dubai,mobile,1,3,0
U65,U1763,2460.58,2025-01-01,cash_deposit,UK,desktop,1,0,0
U2208,U1750,2651.5,2025-01-01,cash_deposit,US,ATM,1,13,0
U384,U2107,359.89,2025-01-01,crypto,France,mobile,0,1,0
U1912,U1505,2776.04,2025-01-01,crypto,Switzerland,mobile,0,0,0
U1529,U893,2233.68,2025-01-01,cash_deposit,Germany,mobile,1,17,0
U846,U2653,24.16,2025-01-01,online_payment,Germany,desktop,0,14,0
U109,U85,121.35,2025-01-01,wire_transfer,US,desktop,1,13,0
U165,U2364,2078.33,2025-01-01,online_payment,US,mobile,0,21,0
U2726,U1715,968.06,2025-01-01,cash_deposit,Dubai,mobile,1,14,0
U74,U1469,315.89,2025-01-01,wire_transfer,UK,mobile,1,7,0
U2804,U745,90.82,2025-01-01,crypto,France,ATM,0,4,0
U2912,U380,347.27,2025-01-01,wire_transfer,UK,desktop,0,16,0
U159,U1137,6317.16,2025-01-01,crypto,UK,ATM,1,0,0
U2180,U2734,2600.72,2025-01-01,cash_deposit,Dubai,desktop,1,4,0
U607,U1608,1500.3,2025-01-01,wire_transfer,Switzerland,ATM,1,3,0
U991,U1923,5678.84,2025-01-01,wire_transfer,India,desktop,1,12,0
U286,U1422,1930.49,2025-01-01,cash_deposit,France,desktop,0,18,0
U2769,U2660,2586.67,2025-01-01,crypto,Germany,ATM,0,7,0
U1528,U2870,664.39,2025-01-01,online_payment,India,mobile,1,19,0
U1249,U2480,1778.24,2025-01-01,wire_transfer,US,ATM,1,3,0
U2483,U2919,309.75,2025-01-01,wire_transfer,Cayman Islands,desktop,0,23,0
U599,U2663,1036.65,2025-01-01,crypto,Germany,mobile,1,6,0
U945,U2677,67.61,2025-01-01,online_payment,US,mobile,1,22,0
U11,U2035,488.3,2025-01-01,wire_transfer,US,mobile,1,0,0
U1633,U315,155.64,2025-01-01,wire_transfer,Dubai,mobile,1,1,0
U134,U160,981.32,2025-01-01,online_payment,Dubai,mobile,1,16,0
U2925,U2642,3703.47,2025-01-01,cash_deposit,Cayman Islands,mobile,0,4,0
U218,U1893,949.42,2025-01-01,online_payment,US,desktop,1,17,0
U54,U194,3563.3,2025-01-01,wire_transfer,UK,mobile,1,12,0
U2933,U1505,2137.13,2025-01-01,crypto,Cayman Islands,mobile,0,0,0
U1703,U1470,1424.78,2025-01-01,online_payment,US,ATM,1,8,0
U2631,U144,540.71,2025-01-01,crypto,Germany,ATM,1,18,0
U89,U1226,5106.1,2025-01-01,crypto,UK,desktop,1,23,0
U1003,U2878,111.45,2025-01-01,cash_deposit,India,desktop,0,16,0
U2009,U2696,2335.37,2025-01-01,cash_deposit,US,ATM,1,16,0
U2724,U864,1941.7,2025-01-01,cash_deposit,Germany,desktop,1,19,0
U403,U985,1163.36,2025-01-01,cash_deposit,France,desktop,0,12,0
U2224,U1615,549.72,2025-01-01,wire_transfer,Germany,ATM,0,0,0
U2338,U1541,1126.68,2025-01-01,online_payment,Dubai,mobile,0,13,0
U428,U1860,4123.56,2025-01-01,wire_transfer,France,ATM,0,19,0
U2050,U2244,3625.14,2025-01-01,online_payment,UK,mobile,0,18,0
U1099,U47,5673.4,2025-01-01,wire_transfer,France,mobile,1,7,0
U83,U2312,735.74,2025-01-01,cash_deposit,Germany,desktop,0,22,0
U2586,U2927,979.12,2025-01-01,cash_deposit,India,mobile,0,19,0
U2497,U221,37.81,2025-01-01,wire_transfer,India,mobile,0,6,0
U1464,U1614,5727.65,2025-01-01,online_payment,Germany,mobile,1,18,0
U2918,U1160,799.14,2025-01-01,online_payment,Germany,desktop,0,15,0
U1408,U2170,1035.58,2025-01-01,crypto,France,desktop,1,12,0
U2747,U926,4767.69,2025-01-01,crypto,US,desktop,0,11,0
U432,U1574,1495.62,2025-01-01,wire_transfer,Germany,ATM,1,22,0
U2503,U1066,1670.23,2025-01-01,online_payment,Dubai,ATM,0,3,0
U1915,U2348,387.73,2025-01-01,online_payment,Switzerland,ATM,1,15,0
U1690,U2092,1380.94,2025-01-01,crypto,Germany,ATM,1,7,0
U1956,U1088,5007.17,2025-01-01,online_payment,France,ATM,0,6,0
U430,U309,1636.14,2025-01-01,crypto,France,mobile,1,18,0
U2373,U766,589.05,2025-01-01,online_payment,Germany,ATM,0,17,0
U1013,U2798,63.35,2025-01-01,online_payment,UK,ATM,0,16,0
U685,U2286,819.86,2025-01-01,wire_transfer,Germany,mobile,1,16,0
U1755,U2479,1700.03,2025-01-01,wire_transfer,US,ATM,0,19,0
U1861,U2619,87.1,2025-01-01,wire_transfer,Germany,ATM,1,21,0
U699,U2939,1882.15,2025-01-01,cash_deposit,India,mobile,0,20,0
U1772,U369,1482.21,2025-01-01,crypto,UK,desktop,1,12,0
U2108,U2978,3059.73,2025-01-01,wire_transfer,India,mobile,0,7,0
U1254,U1547,58.63,2025-01-01,wire_transfer,India,ATM,0,17,0
U507,U829,3035.97,2025-01-01,online_payment,Cayman Islands,desktop,0,12,0
U1186,U1175,1471.6,2025-01-01,wire_transfer,India,ATM,1,6,0
U1258,U995,925.75,2025-01-01,online_payment,Germany,ATM,1,12,0
U294,U203,6726.82,2025-01-01,wire_transfer,Cayman Islands,mobile,1,7,0
U1834,U1991,348.99,2025-01-01,cash_deposit,Dubai,mobile,0,6,0
U375,U2284,1558.83,2025-01-01,crypto,UK,mobile,0,12,0
U2379,U2880,774.21,2025-01-01,crypto,France,ATM,0,9,0
U74,U836,1499.38,2025-01-01,online_payment,US,desktop,1,11,0
U1491,U1366,1607.15,2025-01-01,cash_deposit,India,mobile,0,19,0
U2060,U1132,187.41,2025-01-01,wire_transfer,France,desktop,0,12,0
U255,U1036,2164.31,2025-01-01,wire_transfer,UK,ATM,0,8,0
U2341,U2243,2012.88,2025-01-01,online_payment,Germany,mobile,0,12,0
U2439,U2159,2934.72,2025-01-01,cash_deposit,Germany,desktop,1,15,0
U407,U2640,190.07,2025-01-01,crypto,Switzerland,ATM,0,4,0
U2541,U2088,705.53,2025-01-01,online_payment,France,mobile,1,22,0
U462,U1973,2100.28,2025-01-01,crypto,Dubai,ATM,1,1,0
U872,U895,294.06,2025-01-01,cash_deposit,Germany,mobile,1,8,0
U850,U2867,2263.91,2025-01-01,online_payment,Cayman Islands,ATM,0,6,0
U1220,U2518,121.68,2025-01-01,online_payment,India,mobile,0,16,0
U774,U2000,815.73,2025-01-01,cash_deposit,Switzerland,desktop,1,8,0
U514,U1561,3750.86,2025-01-01,wire_transfer,India,desktop,1,17,0
U2774,U609,2977.02,2025-01-01,online_payment,Germany,mobile,0,9,0
U1534,U2531,2069.93,2025-01-01,online_payment,US,desktop,0,9,0
U598,U1266,4087.51,2025-01-01,cash_deposit,Switzerland,mobile,1,19,0
U2490,U1422,2470.72,2025-01-01,online_payment,US,mobile,1,15,0
U646,U165,1465.34,2025-01-01,crypto,France,desktop,1,10,0
U2560,U1137,7795.99,2025-01-01,wire_transfer,France,desktop,0,13,0
U2206,U1181,2373.94,2025-01-01,cash_deposit,Germany,ATM,0,8,0
U2734,U751,1839.43,2025-01-01,crypto,Cayman Islands,desktop,1,14,0
U536,U2738,1051.44,2025-01-01,wire_transfer,Switzerland,desktop,0,5,0
U2804,U1087,4654.01,2025-01-01,cash_deposit,US,desktop,0,20,0
U2688,U1700,701.13,2025-01-01,cash_deposit,France,desktop,0,4,0
U2417,U2604,18.52,2025-01-01,online_payment,India,desktop,1,20,0
U2601,U685,438.15,2025-01-01,crypto,UK,ATM,1,20,0
U981,U2699,231.98,2025-01-01,crypto,Germany,mobile,1,3,0
U2576,U1671,768.37,2025-01-01,crypto,UK,desktop,1,11,0
U2007,U167,3496.01,2025-01-01,cash_deposit,France,mobile,0,9,0
U2085,U2330,2108.4,2025-01-01,online_payment,Cayman Islands,desktop,0,12,0
U867,U710,370.2,2025-01-01,crypto,Switzerland,mobile,1,19,0
U693,U1546,3110.11,2025-01-01,crypto,Dubai,mobile,1,8,0
U1510,U2116,1403.25,2025-01-01,wire_transfer,Switzerland,desktop,0,11,0
U1495,U106,1437.81,2025-01-01,online_payment,Switzerland,desktop,0,8,0
U725,U2817,899.19,2025-01-01,wire_transfer,Switzerland,ATM,0,19,0
U2790,U1124,3999.29,2025-01-01,cash_deposit,France,ATM,0,4,0
U72,U1373,766.41,2025-01-01,online_payment,Switzerland,mobile,1,22,0
U999,U2061,197.74,2025-01-01,wire_transfer,Switzerland,ATM,1,0,0
U2194,U1870,721.16,2025-01-01,crypto,France,mobile,0,21,0
U1653,U2578,2513.01,2025-01-01,crypto,UK,ATM,0,12,0
U2447,U1442,2143.45,2025-01-01,cash_deposit,UK,mobile,0,20,0
U990,U1771,416.55,2025-01-01,cash_deposit,Germany,mobile,0,10,0
U814,U1335,237.08,2025-01-01,crypto,France,mobile,0,11,0
U1832,U2494,2162.72,2025-01-01,cash_deposit,UK,ATM,1,0,0
U687,U109,2256.35,2025-01-01,online_payment,Switzerland,ATM,0,7,0
U2819,U1737,911.88,2025-01-01,crypto,France,ATM,0,18,0
U2075,U128,3700.49,2025-01-01,cash_deposit,India,mobile,1,16,0
U2789,U2198,7652.17,2025-01-01,crypto,US,ATM,0,22,0
U60,U1304,460.45,2025-01-01,online_payment,India,mobile,0,17,0
U2171,U2167,1721.09,2025-01-01,cash_deposit,Dubai,desktop,1,20,0
U2118,U2336,10.72,2025-01-01,wire_transfer,Dubai,desktop,1,1,0
U2965,U1566,2496.93,2025-01-01,wire_transfer,Dubai,ATM,0,17,0
U1923,U2527,1069.83,2025-01-01,online_payment,Cayman Islands,ATM,1,17,0
U1365,U1249,429.53,2025-01-01,wire_transfer,US,ATM,0,8,0
U2517,U1960,2790.44,2025-01-01,crypto,UK,desktop,0,3,0
U393,U2341,3328.3,2025-01-01,wire_transfer,Germany,desktop,1,1,0
U403,U2317,235.69,2025-01-01,crypto,Cayman Islands,ATM,1,4,0
U1726,U1838,83.72,2025-01-01,wire_transfer,Cayman Islands,ATM,0,9,0
U580,U1756,813.17,2025-01-01,wire_transfer,US,desktop,1,9,0
U1710,U213,1966.95,2025-01-01,cash_deposit,Dubai,desktop,0,18,0
U2573,U1039,3154.13,2025-01-01,wire_transfer,Cayman Islands,desktop,0,19,0
U2869,U2592,1579.59,2025-01-01,online_payment,Switzerland,ATM,1,14,0
U2363,U1817,1738.57,2025-01-01,wire_transfer,France,mobile,0,22,0
U2875,U2331,3217.46,2025-01-01,crypto,Germany,ATM,1,0,0
U1338,U996,1505.13,2025-01-01,cash_deposit,Dubai,mobile,0,12,0
U2098,U1407,1889.15,2025-01-01,cash_deposit,Cayman Islands,ATM,0,10,0
U179,U143,1452.24,2025-01-01,wire_transfer,UK,mobile,1,9,0
U642,U1481,4248.18,2025-01-01,crypto,UK,desktop,0,1,0
U673,U1523,537.11,2025-01-01,crypto,Germany,mobile,1,20,0
U2076,U1291,613.03,2025-01-01,wire_transfer,Germany,mobile,0,20,0
U2187,U976,273.84,2025-01-01,online_payment,US,mobile,1,8,0
U1709,U1852,3423.68,2025-01-01,crypto,UK,desktop,1,16,0
U1623,U1786,1061.3,2025-01-01,cash_deposit,India,mobile,0,15,0
U2132,U1826,855.1,2025-01-01,online_payment,France,desktop,0,20,0
U5,U351,7963.68,2025-01-01,cash_deposit,UK,mobile,1,8,0
U1004,U38,5229.21,2025-01-01,crypto,Germany,mobile,1,2,0
U86,U1799,7150.22,2025-01-01,online_payment,Germany,ATM,0,2,0
U2025,U661,307.0,2025-01-01,crypto,Germany,ATM,0,15,0
U1411,U939,4437.44,2025-01-01,online_payment,US,mobile,1,16,0
U2645,U2000,797.11,2025-01-01,online_payment,US,ATM,0,11,0
U1869,U2526,25.48,2025-01-01,wire_transfer,Switzerland,ATM,1,22,0
U2746,U129,992.85,2025-01-01,crypto,US,ATM,0,13,0
U1598,U1018,1423.42,2025-01-01,wire_transfer,India,mobile,1,0,0
U1344,U2517,229.07,2025-01-01,crypto,India,mobile,0,23,0
U666,U1999,1542.99,2025-01-01,cash_deposit,Cayman Islands,mobile,0,21,0
U2709,U1877,3423.65,2025-01-01,crypto,France,ATM,1,5,0
U2040,U2819,948.51,2025-01-01,crypto,France,mobile,1,13,0
U1225,U2019,869.72,2025-01-01,crypto,Switzerland,mobile,0,22,0
U440,U70,827.43,2025-01-01,online_payment,UK,ATM,0,22,0
U2841,U2192,5130.35,2025-01-01,online_payment,Switzerland,mobile,1,18,0
U1044,U384,99.97,2025-01-01,crypto,Cayman Islands,ATM,1,19,0
U2049,U426,1177.85,2025-01-01,crypto,Germany,mobile,1,7,0
U388,U783,614.68,2025-01-01,wire_transfer,France,desktop,1,0,0
U193,U2718,4484.99,2025-01-01,online_payment,France,mobile,0,9,0
U2420,U503,201.97,2025-01-01,wire_transfer,Cayman Islands,mobile,1,9,0
U614,U789,1060.16,2025-01-01,wire_transfer,Switzerland,desktop,1,19,0
U1496,U1257,1044.5,2025-01-01,online_payment,US,ATM,0,18,0
U2387,U1765,4385.57,2025-01-01,cash_deposit,France,desktop,0,15,0
U478,U646,485.4,2025-01-01,cash_deposit,India,desktop,0,5,0
U877,U488,2070.69,2025-01-01,crypto,Switzerland,desktop,1,13,0
U1728,U1031,288.68,2025-01-01,online_payment,Switzerland,ATM,0,0,0
U1922,U2779,6157.17,2025-01-01,online_payment,Cayman Islands,desktop,1,10,0
U1569,U1276,1797.96,2025-01-01,online_payment,Cayman Islands,ATM,1,7,0
U2274,U1341,1968.37,2025-01-01,cash_deposit,France,desktop,1,23,0
U1867,U1012,1137.52,2025-01-01,online_payment,Switzerland,desktop,1,0,0
U308,U2442,837.96,2025-01-01,online_payment,US,mobile,1,18,0
U1668,U621,478.23,2025-01-01,online_payment,Dubai,mobile,0,9,0
U1349,U2605,1852.62,2025-01-01,wire_transfer,Dubai,ATM,0,16,0
U1347,U827,6182.8,2025-01-01,online_payment,UK,ATM,1,11,0
U328,U2828,891.92,2025-01-01,crypto,Germany,desktop,1,18,0
U927,U1472,4293.85,2025-01-01,wire_transfer,US,desktop,1,6,0
U2141,U1729,322.16,2025-01-01,cash_deposit,Germany,desktop,1,2,0
U1814,U2192,5501.69,2025-01-01,wire_transfer,France,mobile,1,21,0
U1656,U704,863.06,2025-01-01,cash_deposit,UK,ATM,0,7,0
U1634,U340,955.19,2025-01-01,wire_transfer,India,desktop,0,23,0
U580,U2986,1242.93,2025-01-01,wire_transfer,Dubai,mobile,1,19,0
U1620,U915,2533.43,2025-01-01,cash_deposit,Germany,desktop,1,1,0
U2858,U1795,2543.46,2025-01-01,online_payment,France,desktop,1,9,0
U2334,U1154,1306.27,2025-01-01,wire_transfer,UK,ATM,0,9,0
U2048,U1051,1481.12,2025-01-01,cash_deposit,Dubai,desktop,0,10,0
U2184,U2393,60.94,2025-01-01,crypto,Dubai,ATM,0,5,0
U1707,U1699,725.66,2025-01-01,wire_transfer,India,ATM,1,15,0
U862,U1435,849.35,2025-01-01,crypto,France,ATM,1,1,0
U1426,U2354,1636.18,2025-01-01,cash_deposit,France,ATM,0,18,0
U2866,U954,1634.25,2025-01-01,crypto,Cayman Islands,mobile,0,8,0
U1291,U927,2475.06,2025-01-01,online_payment,Cayman Islands,ATM,1,21,0
U181,U2785,2524.81,2025-01-01,wire_transfer,US,desktop,0,5,0
U1832,U474,536.31,2025-01-01,crypto,Cayman Islands,desktop,1,4,0
U1340,U1636,2940.98,2025-01-01,wire_transfer,Cayman Islands,mobile,0,22,0
U2782,U2847,39.6,2025-01-01,wire_transfer,France,ATM,0,15,0
U1197,U1412,2518.7,2025-01-01,cash_deposit,France,ATM,0,13,0
U1125,U482,215.31,2025-01-01,crypto,UK,mobile,1,8,0
U1305,U2508,2616.06,2025-01-01,online_payment,UK,mobile,1,8,0
U2359,U398,1497.82,2025-01-01,wire_transfer,India,ATM,1,2,0
U2848,U547,1149.86,2025-01-01,wire_transfer,Switzerland,ATM,0,7,0
U920,U1467,2346.67,2025-01-01,crypto,UK,ATM,1,16,0
U2046,U665,74.1,2025-01-01,wire_transfer,Germany,mobile,1,19,0
U452,U2404,505.84,2025-01-01,wire_transfer,France,mobile,0,2,0
U915,U2416,1916.52,2025-01-01,crypto,Germany,ATM,1,15,0
U2183,U1461,3757.45,2025-01-01,cash_deposit,India,desktop,1,19,0
U157,U1892,959.65,2025-01-01,crypto,Dubai,desktop,1,20,0
U1480,U2489,598.87,2025-01-01,crypto,Switzerland,ATM,0,15,0
U1334,U428,1462.68,2025-01-01,crypto,France,ATM,1,6,0
U958,U1503,1947.39,2025-01-01,wire_transfer,India,desktop,1,17,0
U1730,U996,1089.81,2025-01-01,wire_transfer,France,desktop,0,19,0
U2850,U1566,4186.44,2025-01-01,cash_deposit,Dubai,mobile,1,15,0
U2045,U1883,1482.32,2025-01-01,crypto,US,desktop,1,20,0
U1352,U2722,72.96,2025-01-01,cash_deposit,Switzerland,ATM,0,3,0
U2468,U1815,504.77,2025-01-01,cash_deposit,UK,desktop,1,19,0
U2680,U2611,1198.03,2025-01-01,crypto,India,desktop,1,2,0
U1658,U1549,2392.84,2025-01-01,cash_deposit,Dubai,ATM,1,19,0
U1431,U1449,496.29,2025-01-01,wire_transfer,US,desktop,1,5,0
U2354,U2373,7480.97,2025-01-01,online_payment,UK,mobile,0,4,0
U136,U900,767.09,2025-01-01,crypto,Dubai,ATM,0,15,0
U2724,U2379,1520.63,2025-01-01,cash_deposit,UK,desktop,1,16,0
U1595,U2543,38.3,2025-01-01,online_payment,France,mobile,0,8,0
U329,U2598,4323.75,2025-01-01,crypto,Cayman Islands,ATM,1,4,0
U969,U2979,3110.23,2025-01-01,wire_transfer,India,mobile,0,11,0
U1685,U1105,434.96,2025-01-01,wire_transfer,France,mobile,0,23,0
U1463,U2596,5413.2,2025-01-01,crypto,Dubai,mobile,0,3,0
U1600,U1571,759.13,2025-01-01,wire_transfer,Cayman Islands,ATM,1,2,0
U807,U926,2356.52,2025-01-01,wire_transfer,Dubai,desktop,0,22,0
U1781,U2789,3418.25,2025-01-01,wire_transfer,India,desktop,1,10,0
U975,U2660,2701.19,2025-01-01,wire_transfer,Cayman Islands,mobile,1,15,0
U1885,U1562,4991.92,2025-01-01,cash_deposit,Cayman Islands,mobile,1,2,0
U403,U2823,3994.25,2025-01-01,crypto,Switzerland,ATM,1,17,0
U882,U2868,10446.98,2025-01-01,wire_transfer,India,desktop,1,22,0
U1772,U623,403.28,2025-01-01,wire_transfer,Dubai,ATM,0,0,0
U631,U1504,727.0,2025-01-01,online_payment,Switzerland,desktop,1,23,0
U828,U2381,2022.44,2025-01-01,cash_deposit,India,ATM,1,20,0
U1742,U1218,2641.37,2025-01-01,crypto,UK,desktop,0,21,0
U2465,U1205,1529.74,2025-01-01,cash_deposit,Dubai,ATM,0,13,0
U642,U1312,153.61,2025-01-01,wire_transfer,Dubai,desktop,1,16,0
U1593,U1888,3685.2,2025-01-01,cash_deposit,UK,ATM,0,7,0
U1553,U745,6481.95,2025-01-01,crypto,Germany,ATM,0,0,0
U2023,U954,1040.13,2025-01-01,wire_transfer,France,mobile,1,23,0
U1962,U2324,509.3,2025-01-01,cash_deposit,India,mobile,0,20,0
U1482,U1691,39.01,2025-01-01,cash_deposit,Cayman Islands,desktop,0,8,0
U1762,U1793,541.78,2025-01-01,cash_deposit,Dubai,desktop,0,9,0
U2263,U1654,2407.4,2025-01-01,wire_transfer,UK,ATM,1,9,0
U59,U2595,4851.53,2025-01-01,wire_transfer,France,mobile,0,3,0
U1412,U442,196.36,2025-01-01,cash_deposit,Switzerland,desktop,0,11,0
U957,U2631,1611.55,2025-01-01,wire_transfer,UK,mobile,0,23,0
U1763,U1472,2378.37,2025-01-01,cash_deposit,France,mobile,0,2,0
U497,U2611,646.98,2025-01-01,cash_deposit,Switzerland,mobile,1,0,0
U2091,U2709,1687.46,2025-01-01,cash_deposit,Germany,mobile,1,15,0
U356,U2616,2512.28,2025-01-01,cash_deposit,Dubai,desktop,0,15,0
U1510,U776,3636.85,2025-01-01,crypto,Germany,ATM,1,3,0
U113,U2535,1204.79,2025-01-01,cash_deposit,US,desktop,0,0,0
U2313,U762,2755.52,2025-01-01,online_payment,France,ATM,0,0,0
U2822,U1716,718.45,2025-01-01,wire_transfer,Dubai,desktop,1,16,0
U2759,U2643,479.17,2025-01-01,online_payment,Dubai,desktop,1,5,0
U385,U1446,414.82,2025-01-01,cash_deposit,Germany,desktop,0,12,0
U1279,U2663,889.05,2025-01-01,cash_deposit,India,ATM,1,20,0
U2823,U339,73.08,2025-01-01,crypto,Cayman Islands,ATM,1,23,0
U322,U1431,665.34,2025-01-01,online_payment,Dubai,ATM,0,2,0
U1177,U635,2112.39,2025-01-01,online_payment,US,desktop,1,10,0
U2617,U1037,2087.79,2025-01-01,wire_transfer,Dubai,mobile,0,3,0
U186,U1878,152.8,2025-01-01,crypto,UK,mobile,1,10,0
U870,U2394,677.71,2025-01-01,crypto,Germany,ATM,0,11,0
U646,U2756,1685.88,2025-01-01,wire_transfer,India,desktop,0,20,0
U1082,U715,767.07,2025-01-01,wire_transfer,US,mobile,0,9,0
U1584,U269,1082.53,2025-01-01,cash_deposit,Switzerland,ATM,0,8,0
U1099,U735,2495.23,2025-01-01,crypto,Cayman Islands,mobile,1,5,0
U2156,U2250,18.62,2025-01-01,online_payment,US,desktop,1,7,0
U1026,U1565,647.02,2025-01-01,cash_deposit,India,desktop,1,21,0
U2310,U547,307.17,2025-01-01,crypto,UK,mobile,1,3,0
U573,U528,273.04,2025-01-01,crypto,US,mobile,0,3,0
U2590,U550,6390.33,2025-01-01,online_payment,US,desktop,1,11,0
U996,U632,945.01,2025-01-01,wire_transfer,France,mobile,0,9,0
U2615,U263,1497.69,2025-01-01,crypto,Switzerland,mobile,0,4,0
U386,U1276,2647.18,2025-01-01,online_payment,UK,mobile,0,17,0
U2127,U9,97.22,2025-01-01,cash_deposit,Germany,ATM,0,22,0
U439,U1672,551.57,2025-01-01,crypto,Dubai,mobile,0,3,0
U1915,U1137,3569.34,2025-01-01,online_payment,UK,mobile,0,11,0
U2822,U483,3960.87,2025-01-01,online_payment,UK,desktop,0,0,0
U168,U1311,933.46,2025-01-01,crypto,US,ATM,0,18,0
U914,U412,939.56,2025-01-01,wire_transfer,Dubai,desktop,1,0,0
U2727,U1067,2828.54,2025-01-01,online_payment,Dubai,ATM,1,13,0
U14,U2,699.31,2025-01-01,cash_deposit,France,mobile,1,17,0
U1601,U411,249.07,2025-01-01,wire_transfer,France,mobile,1,0,0
U2830,U1516,595.56,2025-01-01,cash_deposit,Dubai,desktop,0,16,0
U2394,U988,979.91,2025-01-01,wire_transfer,Dubai,mobile,1,2,0
U265,U2193,107.23,2025-01-01,cash_deposit,Germany,mobile,1,8,0
U1100,U1465,1302.78,2025-01-01,online_payment,US,ATM,0,15,0
U2872,U561,2694.21,2025-01-01,online_payment,US,ATM,1,20,0
U526,U2972,1442.04,2025-01-01,wire_transfer,UK,ATM,0,7,0
U319,U882,149.22,2025-01-01,online_payment,Germany,desktop,0,20,0
U609,U2027,1160.17,2025-01-01,online_payment,Switzerland,mobile,0,17,0
U759,U758,2468.21,2025-01-01,wire_transfer,Germany,ATM,1,13,0
U1157,U267,119.71,2025-01-01,wire_transfer,US,desktop,0,2,0
U1850,U2013,123.43,2025-01-01,crypto,Switzerland,ATM,0,11,0
U2953,U42,925.98,2025-01-01,crypto,Cayman Islands,ATM,1,23,0
U2698,U2808,433.74,2025-01-01,crypto,India,ATM,1,17,0
U1716,U2819,5460.0,2025-01-01,online_payment,Cayman Islands,ATM,1,7,0
U59,U2630,1741.41,2025-01-01,cash_deposit,Switzerland,mobile,1,19,0
U2104,U2750,677.46,2025-01-01,crypto,Dubai,mobile,1,7,0
U1897,U727,2440.05,2025-01-01,online_payment,India,desktop,0,1,0
U1152,U2473,939.78,2025-01-01,wire_transfer,US,mobile,1,6,0
U1546,U167,283.39,2025-01-01,cash_deposit,Germany,mobile,1,20,0
U296,U2753,541.6,2025-01-01,cash_deposit,Dubai,ATM,1,6,0
U968,U438,2058.62,2025-01-01,cash_deposit,Dubai,ATM,1,9,0
U637,U2154,106.54,2025-01-01,online_payment,Cayman Islands,ATM,0,4,0
U2552,U2170,636.8,2025-01-01,crypto,UK,ATM,1,12,0
U2300,U2557,467.17,2025-01-01,crypto,Switzerland,ATM,1,22,0
U409,U1301,449.13,2025-01-01,online_payment,UK,ATM,0,12,0
U726,U2762,2296.21,2025-01-01,online_payment,France,desktop,0,7,0
U2852,U541,3495.3,2025-01-01,online_payment,US,mobile,0,8,0
U1328,U2047,2516.62,2025-01-01,crypto,Cayman Islands,ATM,1,4,0
U1847,U2809,2075.38,2025-01-01,wire_transfer,France,mobile,1,16,0
U1356,U1688,4964.66,2025-01-01,cash_deposit,France,ATM,0,3,0
U2961,U827,120.33,2025-01-01,online_payment,Switzerland,mobile,1,9,0
U2226,U2820,366.6,2025-01-01,online_payment,France,mobile,0,19,0
U623,U2537,1070.26,2025-01-01,online_payment,Cayman Islands,desktop,1,3,0
U2080,U1887,931.87,2025-01-01,cash_deposit,India,desktop,1,10,0
U2857,U1254,1082.75,2025-01-01,cash_deposit,Switzerland,ATM,1,19,0
U1275,U1510,462.49,2025-01-01,cash_deposit,France,ATM,0,3,0
U793,U2412,323.87,2025-01-01,crypto,US,desktop,1,22,0
U589,U217,1423.41,2025-01-01,crypto,Cayman Islands,mobile,1,2,0
U2201,U2469,5263.64,2025-01-01,online_payment,Cayman Islands,ATM,0,20,0
U2588,U1854,995.06,2025-01-01,cash_deposit,Dubai,desktop,0,5,0
U2185,U1089,88.64,2025-01-01,online_payment,Switzerland,desktop,1,3,0
U1812,U1133,2449.49,2025-01-01,cash_deposit,France,ATM,1,6,0
U793,U954,688.1,2025-01-01,online_payment,UK,desktop,0,7,0
U2729,U2275,562.33,2025-01-01,cash_deposit,France,desktop,1,23,0
U1527,U731,783.89,2025-01-01,cash_deposit,Cayman Islands,ATM,0,6,0
U1701,U1297,2573.37,2025-01-01,crypto,Cayman Islands,desktop,1,9,0
U2029,U1372,3416.52,2025-01-01,cash_deposit,France,mobile,1,9,0
U808,U840,1773.74,2025-01-01,cash_deposit,India,ATM,0,9,0
U2599,U267,778.63,2025-01-01,online_payment,France,ATM,1,8,0
U2351,U1199,743.51,2025-01-01,cash_deposit,UK,ATM,0,22,0
U1928,U1057,265.48,2025-01-01,cash_deposit,US,mobile,1,6,0
U1246,U1056,5415.13,2025-01-01,online_payment,US,mobile,1,13,0
U2595,U2429,2032.99,2025-01-01,online_payment,India,ATM,1,14,0
U2230,U1176,54.69,2025-01-01,wire_transfer,Germany,mobile,1,22,0
U617,U2417,2171.59,2025-01-01,online_payment,India,mobile,1,1,0
U194,U2897,1185.35,2025-01-01,wire_transfer,Switzerland,desktop,1,6,0
U1884,U1659,7191.36,2025-01-01,wire_transfer,UK,mobile,1,16,0
U1630,U1699,3419.28,2025-01-01,wire_transfer,France,mobile,1,23,0
U2875,U2866,375.83,2025-01-01,crypto,India,desktop,1,15,0
U1531,U2147,2546.73,2025-01-01,wire_transfer,UK,desktop,0,20,0
U2849,U2313,1329.38,2025-01-01,online_payment,Cayman Islands,desktop,0,15,0
U1376,U821,414.16,2025-01-01,online_payment,Cayman Islands,ATM,1,18,0
U1044,U1638,2399.56,2025-01-01,wire_transfer,Germany,desktop,0,11,0
U1080,U676,1585.44,2025-01-01,cash_deposit,Germany,mobile,1,8,0
U1062,U2230,61.69,2025-01-01,crypto,UK,mobile,1,8,0
U763,U1885,2080.24,2025-01-01,cash_deposit,UK,desktop,1,12,0
U2790,U2416,2015.65,2025-01-01,cash_deposit,UK,ATM,0,9,0
U1346,U35,311.17,2025-01-01,wire_transfer,France,desktop,0,11,0
U240,U1849,858.45,2025-01-01,crypto,UK,ATM,0,21,0
U2514,U2480,1763.29,2025-01-01,wire_transfer,Cayman Islands,mobile,0,11,0
U2152,U2013,298.82,2025-01-01,cash_deposit,India,desktop,0,16,0
U2099,U2002,3830.89,2025-01-01,crypto,UK,mobile,1,11,0
U1111,U2001,55.74,2025-01-01,crypto,Germany,mobile,0,2,0
U958,U71,217.04,2025-01-01,wire_transfer,US,desktop,1,7,0
U579,U2196,246.84,2025-01-01,cash_deposit,Dubai,mobile,1,9,0
U1755,U2903,1502.01,2025-01-01,online_payment,Dubai,desktop,0,0,0
U609,U1398,1935.77,2025-01-01,wire_transfer,India,desktop,0,18,0
U229,U2758,1034.16,2025-01-01,wire_transfer,UK,ATM,1,10,0
U1647,U931,681.23,2025-01-01,online_payment,Switzerland,desktop,0,1,0
U504,U468,3314.29,2025-01-01,crypto,India,desktop,1,18,0
U333,U1542,141.46,2025-01-01,wire_transfer,France,mobile,0,6,0
U1732,U2812,657.82,2025-01-01,crypto,India,desktop,0,13,0
U1536,U2703,79.8,2025-01-01,cash_deposit,US,ATM,1,1,0
U1610,U162,27.98,2025-01-01,crypto,Germany,ATM,1,13,0
U37,U237,871.99,2025-01-01,cash_deposit,US,desktop,0,22,0
U1151,U663,433.39,2025-01-01,crypto,France,ATM,0,21,0
U1388,U964,624.95,2025-01-01,cash_deposit,US,ATM,0,9,0
U3,U2169,3440.15,2025-01-01,online_payment,India,desktop,0,19,0
U1457,U1090,355.81,2025-01-01,cash_deposit,Cayman Islands,mobile,0,22,0
U669,U2670,3030.38,2025-01-01,cash_deposit,Cayman Islands,desktop,1,1,0
U1814,U479,2248.17,2025-01-01,cash_deposit,UK,mobile,0,19,0
U2870,U1828,790.37,2025-01-01,online_payment,India,ATM,1,21,0
U1732,U2977,1581.77,2025-01-01,wire_transfer,Cayman Islands,mobile,0,4,0
U1598,U529,1175.54,2025-01-01,wire_transfer,UK,mobile,0,18,0
U2476,U2288,274.84,2025-01-01,wire_transfer,US,desktop,0,1,0
U1323,U1813,4754.3,2025-01-01,crypto,Dubai,desktop,1,12,0
U1542,U2072,1686.16,2025-01-01,cash_deposit,Dubai,mobile,1,9,0
U1138,U318,4244.53,2025-01-01,wire_transfer,UK,desktop,1,19,0
U1562,U2290,3472.57,2025-01-01,online_payment,Dubai,mobile,0,15,0
U329,U389,166.28,2025-01-01,wire_transfer,Germany,desktop,1,12,0
U2213,U2281,464.55,2025-01-01,online_payment,Switzerland,desktop,1,14,0
U1522,U1745,313.92,2025-01-01,crypto,Switzerland,ATM,1,14,0
U206,U204,3553.11,2025-01-01,crypto,India,ATM,0,15,0
U706,U1794,3967.49,2025-01-01,wire_transfer,India,mobile,0,7,0
U1089,U2297,1501.43,2025-01-01,crypto,Germany,mobile,1,5,0
U22,U2272,220.03,2025-01-01,online_payment,Dubai,mobile,1,8,0
U2517,U436,291.48,2025-01-01,crypto,Germany,desktop,0,21,0
U938,U2825,3359.17,2025-01-01,online_payment,France,desktop,1,6,0
U2939,U1331,5295.51,2025-01-01,online_payment,Germany,ATM,0,21,0
U2892,U1156,444.98,2025-01-01,wire_transfer,Dubai,mobile,0,22,0
U1046,U273,22.4,2025-01-01,online_payment,Switzerland,desktop,1,15,0
U2428,U1703,803.8,2025-01-01,wire_transfer,US,mobile,0,10,0
U438,U2034,61.95,2025-01-01,online_payment,France,desktop,0,14,0
U2720,U1502,3520.23,2025-01-01,wire_transfer,Germany,desktop,0,3,0
U1564,U151,1352.63,2025-01-01,online_payment,Switzerland,desktop,0,1,0
U1820,U2921,2053.67,2025-01-01,crypto,Cayman Islands,mobile,0,3,0
U699,U2728,1060.31,2025-01-01,wire_transfer,Switzerland,ATM,0,22,0
U1674,U772,847.79,2025-01-01,crypto,Switzerland,ATM,0,21,0
U2632,U251,502.57,2025-01-01,wire_transfer,Dubai,mobile,1,18,0
U195,U1121,2943.99,2025-01-01,wire_transfer,France,mobile,0,11,0
U1603,U2732,2378.48,2025-01-01,crypto,UK,desktop,0,1,0
U1621,U2599,894.85,2025-01-01,online_payment,India,mobile,1,10,0
U1515,U721,774.61,2025-01-01,cash_deposit,India,desktop,1,6,0
U1468,U2176,2.49,2025-01-01,cash_deposit,France,mobile,1,10,0
U2447,U452,131.32,2025-01-01,crypto,Switzerland,desktop,0,4,0
U1056,U2432,1952.38,2025-01-01,crypto,Switzerland,ATM,0,22,0
U1211,U1763,1445.59,2025-01-01,online_payment,Switzerland,ATM,0,19,0
U1086,U464,1141.16,2025-01-01,wire_transfer,France,mobile,0,0,0
U583,U290,3514.74,2025-01-01,online_payment,UK,desktop,0,14,0
U397,U1445,1401.95,2025-01-01,crypto,Cayman Islands,desktop,0,1,0
U2080,U1097,970.62,2025-01-01,cash_deposit,Cayman Islands,ATM,1,7,0
U1601,U250,351.7,2025-01-01,cash_deposit,Germany,desktop,1,17,0
U238,U1040,3437.26,2025-01-01,online_payment,Switzerland,mobile,0,9,0
U2886,U1047,1717.21,2025-01-01,crypto,India,mobile,1,9,0
U2271,U2800,194.04,2025-01-01,online_payment,India,desktop,1,7,0
U2049,U2001,2093.36,2025-01-01,cash_deposit,Dubai,mobile,1,4,0
U2797,U1842,1107.02,2025-01-01,cash_deposit,France,mobile,1,17,0
U1123,U174,3336.11,2025-01-01,cash_deposit,US,mobile,0,8,0
U2995,U2635,5024.5,2025-01-01,crypto,Dubai,ATM,1,14,0
U1381,U2291,1834.91,2025-01-01,online_payment,UK,mobile,0,9,0
U425,U679,2630.65,2025-01-01,wire_transfer,India,desktop,0,17,0
U688,U143,116.51,2025-01-01,cash_deposit,Dubai,mobile,1,14,0
U257,U2162,1643.12,2025-01-01,online_payment,Germany,mobile,0,8,0
U2768,U1074,2815.77,2025-01-01,online_payment,France,desktop,1,12,0
U2885,U2229,1373.38,2025-01-01,online_payment,Switzerland,mobile,1,4,0
U74,U2465,1800.59,2025-01-01,online_payment,India,mobile,0,14,0
U1100,U2116,4584.24,2025-01-01,wire_transfer,Dubai,ATM,0,9,0
U1988,U985,441.54,2025-01-01,online_payment,Germany,ATM,1,15,0
U1807,U1161,206.83,2025-01-01,wire_transfer,India,mobile,0,0,0
U2396,U216,2346.52,2025-01-01,cash_deposit,India,desktop,0,4,0
U2287,U119,3461.5,2025-01-01,online_payment,US,desktop,0,14,0
U1191,U68,3800.79,2025-01-01,wire_transfer,India,mobile,1,7,0
U1952,U128,2052.46,2025-01-01,cash_deposit,UK,mobile,1,1,0
U110,U672,3582.08,2025-01-01,crypto,Cayman Islands,desktop,1,6,0
U748,U2543,2412.38,2025-01-01,cash_deposit,Switzerland,desktop,1,3,0
U2251,U2087,182.86,2025-01-01,crypto,India,ATM,1,8,0
U376,U1774,2871.33,2025-01-01,crypto,US,desktop,0,16,0
U437,U2118,395.34,2025-01-01,online_payment,Dubai,desktop,1,22,0
U2511,U2391,539.97,2025-01-01,wire_transfer,India,desktop,1,15,0
U1015,U1673,1003.9,2025-01-01,crypto,Dubai,ATM,1,23,0
U1736,U835,755.41,2025-01-01,cash_deposit,UK,mobile,1,4,0
U136,U2179,776.19,2025-01-01,crypto,Cayman Islands,mobile,1,19,0
U859,U1001,370.88,2025-01-01,cash_deposit,US,ATM,1,2,0
U2053,U1953,695.91,2025-01-01,cash_deposit,Switzerland,mobile,0,2,0
U49,U2505,39.72,2025-01-01,cash_deposit,Dubai,desktop,0,19,0
U1295,U1521,1280.77,2025-01-01,wire_transfer,Cayman Islands,ATM,0,10,0
U2443,U1936,2927.14,2025-01-01,wire_transfer,US,desktop,0,4,0
U93,U2387,3964.59,2025-01-01,online_payment,India,ATM,0,10,0
U1383,U2073,3434.36,2025-01-01,wire_transfer,Dubai,mobile,1,1,0
U1665,U1730,1077.28,2025-01-01,online_payment,India,mobile,1,0,0
U300,U475,2621.83,2025-01-01,crypto,Switzerland,mobile,0,16,0
U1585,U2163,679.05,2025-01-01,crypto,France,desktop,0,6,0
U1886,U1834,114.33,2025-01-01,crypto,Switzerland,mobile,0,11,0
U1369,U2170,2253.85,2025-01-01,crypto,US,mobile,0,16,0
U2835,U1223,2092.78,2025-01-01,wire_transfer,France,desktop,0,5,0
U1755,U707,3235.24,2025-01-01,cash_deposit,Cayman Islands,mobile,1,16,0
U2063,U2089,1914.78,2025-01-01,wire_transfer,Germany,desktop,0,0,0
U929,U1097,341.32,2025-01-01,crypto,US,desktop,0,19,0
U78,U359,3836.86,2025-01-01,crypto,Cayman Islands,ATM,1,20,0
U660,U872,1973.71,2025-01-01,wire_transfer,India,ATM,1,8,0
U1008,U77,3296.46,2025-01-01,wire_transfer,Dubai,ATM,0,5,0
U354,U1447,2975.39,2025-01-01,crypto,Dubai,mobile,1,6,0
U393,U1376,707.26,2025-01-01,crypto,India,ATM,1,0,0
U1655,U2372,154.96,2025-01-01,online_payment,UK,desktop,1,12,0
U449,U604,388.39,2025-01-01,cash_deposit,UK,mobile,0,8,0
U1952,U696,194.92,2025-01-01,wire_transfer,US,mobile,0,14,0
U814,U1933,557.87,2025-01-01,wire_transfer,Germany,ATM,1,19,0
U1002,U1860,1230.64,2025-01-01,wire_transfer,Dubai,desktop,0,16,0
U774,U1005,4746.24,2025-01-01,crypto,Switzerland,ATM,0,18,0
U1147,U633,4111.74,2025-01-01,wire_transfer,US,desktop,0,8,0
U1040,U2363,2535.95,2025-01-01,crypto,Cayman Islands,ATM,1,23,0
U1608,U1048,48.82,2025-01-01,wire_transfer,Cayman Islands,mobile,1,8,0
U2532,U2093,835.25,2025-01-01,cash_deposit,US,mobile,1,22,0
U1216,U68,2293.6,2025-01-01,online_payment,France,mobile,1,14,0
U414,U21,276.29,2025-01-01,wire_transfer,US,desktop,0,7,0
U634,U500,3229.78,2025-01-01,cash_deposit,Dubai,mobile,1,6,0
U2309,U573,4920.2,2025-01-01,online_payment,Cayman Islands,mobile,1,0,0
U1947,U1538,874.23,2025-01-01,online_payment,Cayman Islands,mobile,1,1,0
U1892,U2456,2447.28,2025-01-01,cash_deposit,Switzerland,mobile,0,9,0
U1401,U883,320.82,2025-01-01,cash_deposit,UK,mobile,1,11,0
U1247,U1217,2347.64,2025-01-01,crypto,Switzerland,desktop,1,15,0
U1866,U12,43.38,2025-01-01,wire_transfer,Switzerland,mobile,1,0,0
U2421,U996,326.85,2025-01-01,crypto,India,desktop,0,20,0
U1474,U114,2474.93,2025-01-01,crypto,Cayman Islands,mobile,1,4,0
U765,U1876,2488.55,2025-01-01,cash_deposit,Switzerland,desktop,1,14,0
U1066,U913,2049.77,2025-01-01,cash_deposit,India,ATM,0,6,0
U2873,U2181,1297.74,2025-01-01,wire_transfer,India,ATM,0,13,0
U2866,U922,2247.29,2025-01-01,cash_deposit,India,desktop,1,11,0
U1075,U2765,2972.68,2025-01-01,crypto,Germany,ATM,1,21,0
U222,U760,6791.32,2025-01-01,online_payment,UK,desktop,1,16,0
U1065,U641,4389.99,2025-01-01,cash_deposit,Switzerland,desktop,0,6,0
U1150,U1865,3164.95,2025-01-01,online_payment,Cayman Islands,ATM,0,20,0
U1431,U426,2373.3,2025-01-01,online_payment,US,desktop,0,16,0
U19,U2505,1707.36,2025-01-01,crypto,Cayman Islands,mobile,0,18,0
U1101,U2522,257.05,2025-01-01,crypto,US,ATM,1,21,0
U2421,U1797,361.98,2025-01-01,cash_deposit,France,desktop,0,20,0
U2042,U213,3432.71,2025-01-01,wire_transfer,Switzerland,desktop,1,11,0
U511,U1254,3252.28,2025-01-01,wire_transfer,Germany,desktop,1,11,0
U1635,U2276,1906.22,2025-01-01,wire_transfer,Germany,ATM,0,22,0
U2946,U1063,1155.5,2025-01-01,online_payment,France,desktop,0,1,0
U2560,U2738,52.75,2025-01-01,crypto,Cayman Islands,mobile,0,5,0
U477,U159,792.55,2025-01-01,wire_transfer,US,desktop,1,4,0
U1889,U858,1091.66,2025-01-01,online_payment,Germany,mobile,1,4,0
U1449,U2401,1330.35,2025-01-01,crypto,India,ATM,0,16,0
U2188,U2522,5299.32,2025-01-01,cash_deposit,Dubai,ATM,1,4,0
U2345,U2355,230.17,2025-01-01,wire_transfer,India,ATM,1,11,0
U1008,U2170,1463.22,2025-01-01,cash_deposit,Germany,mobile,1,14,0
U87,U2793,917.49,2025-01-01,cash_deposit,UK,ATM,0,10,0
U267,U1821,9230.06,2025-01-01,online_payment,India,ATM,1,15,0
U2230,U2204,3959.03,2025-01-01,crypto,India,desktop,1,21,0
U306,U1078,1155.31,2025-01-01,cash_deposit,India,mobile,1,2,0
U1955,U2394,16194.4,2025-01-01,cash_deposit,Germany,mobile,1,12,0
U449,U2375,1443.35,2025-01-01,online_payment,UK,ATM,1,7,0
U2645,U2694,365.73,2025-01-01,wire_transfer,US,desktop,1,4,0
U757,U2647,1623.3,2025-01-01,crypto,India,ATM,0,19,0
U2303,U2307,512.9,2025-01-01,wire_transfer,UK,desktop,0,21,0
U2243,U738,2022.92,2025-01-01,wire_transfer,US,mobile,0,15,0
U2213,U1363,5543.26,2025-01-01,online_payment,France,desktop,1,14,0
U409,U1805,3085.42,2025-01-01,cash_deposit,UK,desktop,1,2,0
U1460,U1799,638.11,2025-01-01,online_payment,Switzerland,ATM,1,13,0
U2309,U2010,704.39,2025-01-01,crypto,US,ATM,1,1,0
U199,U1224,143.61,2025-01-01,crypto,US,ATM,1,11,0
U2468,U2796,673.37,2025-01-01,wire_transfer,Cayman Islands,desktop,0,22,0
U2922,U2755,194.4,2025-01-01,crypto,Switzerland,desktop,0,0,0
U173,U1668,1384.09,2025-01-01,cash_deposit,Dubai,mobile,0,12,0
U2068,U2254,2464.38,2025-01-01,crypto,Germany,mobile,0,13,0
U1292,U1331,2782.06,2025-01-01,online_payment,Cayman Islands,ATM,1,14,0
U795,U2132,122.75,2025-01-01,online_payment,US,ATM,0,13,0
U283,U2374,830.9,2025-01-01,crypto,Cayman Islands,desktop,0,1,0
U1376,U2461,679.84,2025-01-01,cash_deposit,US,mobile,0,16,0
U227,U1669,220.3,2025-01-01,wire_transfer,US,desktop,0,8,0
U954,U1795,900.31,2025-01-01,crypto,France,mobile,1,5,0
U2438,U2678,711.41,2025-01-01,online_payment,Switzerland,mobile,0,16,0
U1962,U367,2012.97,2025-01-01,online_payment,US,ATM,1,16,0
U676,U120,4296.34,2025-01-01,crypto,Dubai,mobile,1,9,0
U1180,U1951,1213.36,2025-01-01,cash_deposit,US,desktop,0,1,0
U2597,U2801,2746.09,2025-01-01,crypto,Switzerland,desktop,0,9,0
U503,U94,315.67,2025-01-01,cash_deposit,UK,ATM,0,15,0
U1443,U2700,4506.95,2025-01-01,online_payment,UK,mobile,0,15,0
U2720,U2939,331.15,2025-01-01,wire_transfer,Switzerland,desktop,0,21,0
U2543,U695,426.64,2025-01-01,cash_deposit,Switzerland,desktop,1,23,0
U2834,U2294,225.14,2025-01-01,cash_deposit,Cayman Islands,desktop,0,16,0
U1091,U107,741.2,2025-01-01,online_payment,US,ATM,0,3,0
U2556,U996,1607.76,2025-01-01,wire_transfer,US,desktop,0,17,0
U2762,U1205,8844.72,2025-01-01,online_payment,US,desktop,1,1,0
U1391,U2185,3153.63,2025-01-01,wire_transfer,France,mobile,1,1,0
U2494,U1561,957.48,2025-01-01,online_payment,Switzerland,ATM,0,15,0
U1537,U1377,1715.32,2025-01-01,crypto,Switzerland,mobile,1,5,0
U2581,U95,1952.65,2025-01-01,wire_transfer,Cayman Islands,desktop,0,8,0
U1329,U2090,3460.13,2025-01-01,crypto,Germany,desktop,1,15,0
U726,U2436,2667.04,2025-01-01,online_payment,Dubai,desktop,0,17,0
U1099,U2921,1684.65,2025-01-01,crypto,Dubai,desktop,0,2,0
U1540,U1351,2212.38,2025-01-01,crypto,Dubai,mobile,0,16,0
U1390,U1861,2740.19,2025-01-01,cash_deposit,Cayman Islands,desktop,0,17,0
U684,U1658,285.76,2025-01-01,wire_transfer,France,ATM,0,16,0
U950,U2388,447.43,2025-01-01,crypto,Dubai,mobile,0,5,0
U1118,U1584,2333.25,2025-01-01,crypto,US,desktop,0,17,0
U1329,U1255,3799.92,2025-01-01,online_payment,Dubai,mobile,0,23,0
U555,U339,1052.77,2025-01-01,online_payment,Germany,mobile,0,2,0
U2998,U449,7813.11,2025-01-01,online_payment,Dubai,desktop,1,23,0
U1565,U1393,486.88,2025-01-01,cash_deposit,UK,desktop,0,19,0
U914,U2033,1078.1,2025-01-01,wire_transfer,Switzerland,mobile,0,11,0
U1873,U1969,951.31,2025-01-01,crypto,Cayman Islands,mobile,0,9,0
U2743,U1777,5326.99,2025-01-01,wire_transfer,Cayman Islands,ATM,1,15,0
U1981,U2977,672.0,2025-01-01,cash_deposit,France,mobile,0,20,0
U2357,U1364,1272.74,2025-01-01,crypto,US,mobile,1,21,0
U1650,U1072,414.62,2025-01-01,crypto,Dubai,desktop,0,13,0
U704,U2534,1473.22,2025-01-01,wire_transfer,France,ATM,1,4,0
U1491,U304,3895.48,2025-01-01,wire_transfer,Switzerland,mobile,1,16,0
U1268,U2377,724.92,2025-01-01,wire_transfer,India,ATM,1,7,0
U81,U442,3329.82,2025-01-01,wire_transfer,Dubai,mobile,0,17,0
U2134,U1686,4845.25,2025-01-01,wire_transfer,UK,desktop,0,0,0
U1001,U1047,151.51,2025-01-01,cash_deposit,Switzerland,mobile,1,4,0
U2249,U2159,2824.66,2025-01-01,cash_deposit,Switzerland,ATM,1,12,0
U1184,U1383,589.66,2025-01-01,crypto,Cayman Islands,desktop,0,11,0
U794,U2091,385.54,2025-01-01,wire_transfer,US,mobile,1,8,0
U2422,U2075,1838.2,2025-01-01,wire_transfer,US,mobile,1,17,0
U2312,U1602,2445.65,2025-01-01,online_payment,Germany,mobile,1,7,0
U402,U2105,1004.26,2025-01-01,online_payment,UK,ATM,1,1,0
U405,U1160,79.92,2025-01-01,crypto,US,desktop,1,11,0
U2456,U910,4787.31,2025-01-01,cash_deposit,France,ATM,0,7,0
U337,U209,2624.21,2025-01-01,cash_deposit,US,desktop,1,15,0
U1378,U2401,633.99,2025-01-01,online_payment,US,desktop,0,8,0
U1713,U689,1373.79,2025-01-01,online_payment,Germany,ATM,1,2,0
U2112,U1643,56.37,2025-01-01,crypto,France,mobile,0,18,0
U11,U1321,828.86,2025-01-01,crypto,France,mobile,1,0,0
U354,U2638,1478.53,2025-01-01,cash_deposit,US,desktop,1,8,0
U26,U2607,1456.4,2025-01-01,online_payment,India,desktop,1,4,0
U829,U1226,466.85,2025-01-01,wire_transfer,Dubai,desktop,0,8,0
U1398,U64,2998.9,2025-01-01,wire_transfer,Switzerland,ATM,1,16,0
U2361,U1179,710.1,2025-01-01,online_payment,Dubai,mobile,1,15,0
U3,U1284,1736.95,2025-01-01,wire_transfer,UK,mobile,0,13,0
U1075,U1663,633.6,2025-01-01,cash_deposit,Germany,desktop,1,0,0
U1275,U2946,1107.35,2025-01-01,wire_transfer,UK,desktop,0,8,0
U617,U172,465.16,2025-01-01,online_payment,US,mobile,0,23,0
U1574,U1816,2004.83,2025-01-01,crypto,France,ATM,1,21,0
U246,U1582,1108.8,2025-01-01,cash_deposit,UK,desktop,0,5,0
U2276,U1590,32.5,2025-01-01,crypto,Cayman Islands,mobile,0,21,0
U1109,U2644,57.14,2025-01-01,crypto,India,mobile,1,19,0
U850,U2650,1274.04,2025-01-01,online_payment,Dubai,desktop,0,18,0
U957,U2538,404.79,2025-01-01,crypto,Cayman Islands,mobile,1,1,0
U2901,U2063,1759.16,2025-01-01,online_payment,US,mobile,0,10,0
U2270,U127,1049.15,2025-01-01,wire_transfer,France,mobile,1,7,0
U2033,U160,2125.06,2025-01-01,online_payment,France,mobile,1,3,0
U1675,U620,6089.64,2025-01-01,cash_deposit,Dubai,desktop,0,6,0
U1994,U2035,1504.67,2025-01-01,crypto,India,ATM,0,11,0
U2252,U1507,3096.48,2025-01-01,cash_deposit,France,ATM,0,3,0
U1177,U358,2797.07,2025-01-01,cash_deposit,Dubai,mobile,1,2,0
U214,U777,5096.74,2025-01-01,cash_deposit,UK,ATM,1,10,0
U1461,U2849,481.64,2025-01-01,cash_deposit,US,desktop,0,17,0
U491,U966,3512.71,2025-01-01,online_payment,Germany,ATM,1,12,0
U2735,U2729,4718.74,2025-01-01,wire_transfer,UK,ATM,1,10,0
U817,U1289,997.67,2025-01-01,cash_deposit,UK,mobile,0,17,0
U2241,U614,753.22,2025-01-01,crypto,Germany,mobile,0,16,0
U571,U1608,6074.61,2025-01-01,crypto,Germany,mobile,1,11,0
U1091,U1480,1975.75,2025-01-01,cash_deposit,US,desktop,0,18,0
U769,U1941,958.26,2025-01-01,wire_transfer,India,ATM,1,22,0
U1236,U2619,3138.78,2025-01-01,cash_deposit,US,ATM,0,1,0
U587,U2889,726.17,2025-01-01,cash_deposit,UK,mobile,1,2,0
U897,U66,388.16,2025-01-01,online_payment,Switzerland,desktop,1,6,0
U492,U26,1570.39,2025-01-01,crypto,Dubai,ATM,1,16,0
U1058,U495,1670.4,2025-01-01,crypto,Dubai,mobile,1,20,0
U863,U2544,3494.49,2025-01-01,crypto,US,desktop,0,11,0
U2920,U472,1221.39,2025-01-01,cash_deposit,Switzerland,mobile,1,10,0
U68,U269,3370.33,2025-01-01,wire_transfer,Cayman Islands,ATM,0,0,0
U384,U1108,745.96,2025-01-01,crypto,India,ATM,1,16,0
U2177,U2296,1713.07,2025-01-01,online_payment,US,mobile,1,14,0
U1983,U1150,467.58,2025-01-01,crypto,India,desktop,0,14,0
U2095,U712,973.72,2025-01-01,crypto,US,ATM,1,11,0
U2452,U89,3897.38,2025-01-01,online_payment,Germany,desktop,1,11,0
U1308,U1705,486.66,2025-01-01,wire_transfer,Dubai,mobile,0,0,0
U741,U2126,3323.98,2025-01-01,wire_transfer,Switzerland,desktop,0,15,0
U1920,U1439,665.0,2025-01-01,cash_deposit,Dubai,desktop,0,14,0
U601,U1168,70.2,2025-01-01,crypto,UK,ATM,0,21,0
U594,U2960,232.92,2025-01-01,wire_transfer,UK,ATM,1,14,0
U2010,U2736,2739.89,2025-01-01,cash_deposit,US,mobile,0,13,0
U798,U1159,607.82,2025-01-01,crypto,India,desktop,1,23,0
U1790,U1202,2123.47,2025-01-01,crypto,Dubai,mobile,1,2,0
U957,U1335,2402.61,2025-01-01,online_payment,Switzerland,mobile,0,13,0
U1033,U2505,846.6,2025-01-01,cash_deposit,US,mobile,0,23,0
U53,U2088,1288.41,2025-01-01,crypto,Cayman Islands,desktop,1,5,0
U949,U1893,1034.25,2025-01-01,cash_deposit,US,mobile,0,17,0
U942,U947,5888.14,2025-01-01,crypto,France,desktop,0,14,0
U2050,U2929,771.17,2025-01-01,crypto,India,mobile,0,1,0
U30,U2751,405.02,2025-01-01,wire_transfer,Dubai,desktop,1,15,0
U513,U1106,910.13,2025-01-01,crypto,Dubai,desktop,1,16,0
U287,U2507,2214.39,2025-01-01,crypto,India,desktop,0,0,0
U91,U2379,2390.44,2025-01-01,crypto,UK,desktop,1,11,0
U2717,U332,5155.55,2025-01-01,online_payment,US,desktop,1,7,0
U2687,U2327,4269.98,2025-01-01,wire_transfer,France,mobile,0,23,0
U1000,U493,680.26,2025-01-01,online_payment,US,mobile,0,21,0
U927,U2273,1214.54,2025-01-01,wire_transfer,France,mobile,1,9,0
U2450,U1488,2750.86,2025-01-01,online_payment,Switzerland,mobile,0,18,0
U1978,U113,4966.71,2025-01-01,wire_transfer,UK,mobile,0,18,0
U333,U1539,822.46,2025-01-01,crypto,India,ATM,0,7,0
U2583,U637,1175.56,2025-01-01,online_payment,Dubai,ATM,1,8,0
U2032,U1063,4594.76,2025-01-01,online_payment,Dubai,mobile,1,11,0
U587,U2793,887.84,2025-01-01,crypto,US,mobile,0,22,0
U1246,U141,1309.83,2025-01-01,crypto,India,desktop,1,14,0
U681,U1923,4697.34,2025-01-01,crypto,Cayman Islands,mobile,0,15,0
U50,U2349,3241.43,2025-01-01,cash_deposit,Cayman Islands,ATM,0,0,0
U28,U2362,557.92,2025-01-01,cash_deposit,Switzerland,desktop,0,6,0
U1678,U2025,785.48,2025-01-01,wire_transfer,Switzerland,mobile,1,10,0
U2375,U623,870.69,2025-01-01,online_payment,Dubai,ATM,0,3,0
U57,U2889,4877.69,2025-01-01,cash_deposit,Cayman Islands,ATM,1,8,0
U2691,U449,13687.19,2025-01-01,wire_transfer,Germany,mobile,1,20,0
U1334,U631,2974.48,2025-01-01,wire_transfer,Dubai,mobile,1,23,0
U2131,U2685,1324.56,2025-01-01,online_payment,UK,desktop,1,7,0
U2513,U1372,20.45,2025-01-01,online_payment,France,mobile,1,5,0
U2890,U1929,2391.27,2025-01-01,wire_transfer,Dubai,ATM,0,8,0
U411,U2670,986.5,2025-01-01,cash_deposit,Dubai,ATM,1,4,0
U1287,U1863,2004.71,2025-01-01,cash_deposit,Dubai,ATM,1,17,0
U2385,U2984,1866.33,2025-01-01,wire_transfer,France,mobile,1,20,0
U1241,U2135,1311.06,2025-01-01,cash_deposit,UK,desktop,0,2,0
U436,U1546,5778.69,2025-01-01,crypto,UK,ATM,1,16,0
U2196,U2253,46.84,2025-01-01,wire_transfer,Dubai,ATM,1,2,0
U544,U2192,2490.51,2025-01-01,cash_deposit,Dubai,ATM,0,21,0
U2014,U2542,1054.72,2025-01-01,cash_deposit,Dubai,desktop,0,3,0
U1659,U2302,2502.06,2025-01-01,wire_transfer,France,ATM,0,23,0
U2905,U2379,2249.21,2025-01-01,online_payment,Cayman Islands,mobile,1,9,0
U565,U492,20.58,2025-01-01,cash_deposit,Cayman Islands,mobile,0,4,0
U1719,U1732,671.89,2025-01-01,wire_transfer,Dubai,ATM,1,22,0
U1458,U715,419.2,2025-01-01,crypto,Germany,mobile,0,22,0
U2249,U843,365.41,2025-01-01,wire_transfer,France,desktop,0,22,0
U1017,U97,2607.41,2025-01-01,cash_deposit,UK,ATM,1,10,0
U1172,U1042,547.69,2025-01-01,cash_deposit,Germany,mobile,1,22,0
U807,U2151,1287.71,2025-01-01,wire_transfer,US,ATM,0,17,0
U1672,U1474,567.35,2025-01-01,online_payment,India,mobile,0,7,0
U2360,U2370,1736.11,2025-01-01,crypto,France,ATM,0,7,0
U1571,U138,2550.03,2025-01-01,crypto,Germany,desktop,0,12,0
U933,U2899,804.17,2025-01-01,crypto,Switzerland,desktop,0,7,0
U901,U195,1847.74,2025-01-01,online_payment,US,ATM,0,14,0
U1125,U2757,3484.28,2025-01-01,online_payment,Cayman Islands,mobile,1,18,0
U2318,U2010,197.93,2025-01-01,cash_deposit,India,desktop,1,12,0
U451,U1169,2480.38,2025-01-01,crypto,Cayman Islands,mobile,1,0,0
U2782,U755,780.6,2025-01-01,wire_transfer,India,mobile,1,15,0
U1043,U2685,261.7,2025-01-01,cash_deposit,Switzerland,mobile,1,4,0
U2081,U266,1577.79,2025-01-01,wire_transfer,US,ATM,0,5,0
U2801,U2352,513.04,2025-01-01,cash_deposit,India,desktop,0,13,0
U1368,U213,3444.79,2025-01-01,wire_transfer,India,desktop,1,16,0
U1714,U2418,87.69,2025-01-01,crypto,UK,ATM,0,4,0
U852,U1064,207.73,2025-01-01,online_payment,US,mobile,0,12,0
U1260,U1115,1472.09,2025-01-01,crypto,Cayman Islands,ATM,0,11,0
U2912,U1244,1778.04,2025-01-01,cash_deposit,Germany,mobile,0,8,0
U2029,U1252,2617.83,2025-01-01,online_payment,Germany,mobile,0,23,0
U286,U1097,600.21,2025-01-01,online_payment,Switzerland,desktop,0,21,0
U1448,U1852,3687.29,2025-01-01,wire_transfer,France,desktop,0,0,0
U2745,U2317,6121.28,2025-01-01,online_payment,UK,ATM,1,0,0
U2714,U459,1382.46,2025-01-01,cash_deposit,UK,mobile,0,13,0
U697,U1581,2858.67,2025-01-01,online_payment,US,ATM,1,0,0
U1728,U2070,1488.24,2025-01-01,crypto,Cayman Islands,desktop,1,22,0
U1184,U1829,144.0,2025-01-01,crypto,Germany,desktop,1,23,0
U2421,U484,789.38,2025-01-01,wire_transfer,UK,ATM,1,8,0
U2756,U1776,183.11,2025-01-01,crypto,France,ATM,0,18,0
U2599,U2163,8997.86,2025-01-01,online_payment,UK,desktop,0,12,0
U1318,U2680,520.2,2025-01-01,online_payment,Cayman Islands,ATM,1,5,0
U1657,U111,2020.66,2025-01-01,crypto,Dubai,ATM,0,18,0
U161,U2301,669.11,2025-01-01,online_payment,France,mobile,0,15,0
U2020,U300,2118.28,2025-01-01,wire_transfer,India,mobile,0,8,0
U1738,U1635,472.46,2025-01-01,wire_transfer,Switzerland,mobile,1,21,0
U2397,U173,3076.75,2025-01-01,cash_deposit,Switzerland,mobile,1,5,0
U55,U150,234.89,2025-01-01,cash_deposit,US,ATM,1,2,0
U1187,U2394,4510.46,2025-01-01,crypto,US,ATM,1,6,0
U226,U1149,3670.44,2025-01-01,cash_deposit,UK,ATM,1,7,0
U2047,U1586,2271.43,2025-01-01,crypto,UK,desktop,1,1,0
U2525,U1051,139.59,2025-01-01,crypto,Germany,mobile,1,0,0
U480,U2598,467.83,2025-01-01,cash_deposit,Switzerland,desktop,0,21,0
U514,U1184,3923.13,2025-01-01,crypto,Dubai,mobile,1,16,0
U2694,U2362,260.16,2025-01-01,online_payment,Germany,mobile,0,10,0
U1369,U150,339.04,2025-01-01,cash_deposit,Switzerland,ATM,0,15,0
U2631,U1431,1570.54,2025-01-01,wire_transfer,Germany,desktop,0,0,0
U593,U2509,640.9,2025-01-01,cash_deposit,UK,mobile,1,10,0
U923,U2553,502.25,2025-01-01,wire_transfer,India,mobile,0,12,0
U2606,U2506,1715.16,2025-01-01,wire_transfer,US,ATM,1,18,0
U522,U136,932.27,2025-01-01,cash_deposit,US,ATM,1,19,0
U1766,U2154,302.95,2025-01-01,crypto,India,mobile,1,0,0
U1305,U2963,1530.81,2025-01-01,wire_transfer,France,ATM,1,6,0
U551,U1025,978.82,2025-01-01,crypto,Dubai,mobile,1,5,0
U2370,U1373,2652.41,2025-01-01,cash_deposit,France,ATM,1,4,0
U576,U25,216.85,2025-01-01,online_payment,Cayman Islands,ATM,0,21,0
U2559,U708,1938.4,2025-01-01,cash_deposit,UK,ATM,0,18,0
U2008,U2595,1147.15,2025-01-01,wire_transfer,Switzerland,desktop,0,11,0
U496,U715,1041.96,2025-01-01,crypto,UK,desktop,1,10,0
U1335,U531,528.68,2025-01-01,wire_transfer,Germany,desktop,1,8,0
U2615,U461,61.8,2025-01-01,wire_transfer,India,mobile,0,9,0
U1889,U22,3763.66,2025-01-01,cash_deposit,India,mobile,0,10,0
U861,U2059,790.27,2025-01-01,crypto,US,ATM,0,7,0
U2734,U2128,2285.7,2025-01-01,cash_deposit,Dubai,ATM,1,11,0
U2843,U2003,5897.22,2025-01-01,online_payment,Dubai,desktop,1,18,0
U2471,U2660,1664.77,2025-01-01,crypto,France,ATM,0,12,0
U2471,U1315,1012.16,2025-01-01,cash_deposit,India,desktop,1,19,0
U1089,U2735,624.7,2025-01-01,online_payment,France,mobile,0,12,0
U630,U2846,5437.53,2025-01-01,crypto,France,desktop,1,16,0
U51,U885,2291.89,2025-01-01,online_payment,India,ATM,0,11,0
U1737,U2752,2188.93,2025-01-01,wire_transfer,Cayman Islands,ATM,1,3,0
U947,U2089,1110.8,2025-01-01,cash_deposit,Germany,ATM,0,15,0
U2293,U1133,3729.29,2025-01-01,online_payment,US,ATM,0,17,0
U2624,U1867,2501.24,2025-01-01,cash_deposit,US,ATM,0,14,0
U715,U2567,665.87,2025-01-01,crypto,Germany,ATM,1,23,0
U742,U1382,1830.48,2025-01-01,crypto,Cayman Islands,ATM,1,3,0
U878,U81,1124.92,2025-01-01,online_payment,Dubai,ATM,1,7,0
U1873,U364,13.22,2025-01-01,wire_transfer,France,desktop,1,23,0
U2632,U2418,3296.6,2025-01-01,crypto,France,desktop,0,17,0
U1059,U693,262.11,2025-01-01,crypto,Dubai,ATM,1,0,0
U163,U1595,1426.51,2025-01-01,cash_deposit,India,desktop,0,16,0
U2315,U1504,819.63,2025-01-01,cash_deposit,Switzerland,desktop,1,17,0
U696,U997,837.37,2025-01-01,online_payment,Germany,ATM,0,16,0
U1196,U2078,1297.74,2025-01-01,wire_transfer,US,mobile,0,18,0
U1491,U2658,11633.75,2025-01-01,cash_deposit,Switzerland,ATM,1,5,0
U529,U2987,1049.78,2025-01-01,cash_deposit,France,desktop,1,14,0
U527,U2524,402.59,2025-01-01,cash_deposit,France,ATM,1,8,0
U175,U2412,1901.8,2025-01-01,cash_deposit,Dubai,desktop,1,9,0
U1021,U2005,539.13,2025-01-01,cash_deposit,Germany,ATM,0,13,0
U136,U305,223.09,2025-01-01,crypto,Germany,ATM,1,15,0
U2770,U2157,102.95,2025-01-01,online_payment,Germany,desktop,0,3,0
U2137,U413,46.29,2025-01-01,online_payment,Dubai,ATM,1,18,0
U42,U1054,1128.33,2025-01-01,wire_transfer,France,mobile,0,5,0
U2174,U754,1112.78,2025-01-01,crypto,Germany,mobile,0,0,0
U1899,U2782,410.47,2025-01-01,online_payment,France,ATM,0,23,0
U1371,U1139,3065.13,2025-01-01,cash_deposit,Switzerland,desktop,1,9,0
U2064,U1613,276.85,2025-01-01,online_payment,Cayman Islands,ATM,1,21,0
U15,U304,4937.69,2025-01-01,cash_deposit,US,mobile,1,21,0
U1924,U437,1771.41,2025-01-01,online_payment,France,desktop,1,10,0
U1826,U818,56.01,2025-01-01,online_payment,France,ATM,1,11,0
U2525,U987,6592.2,2025-01-01,online_payment,US,desktop,1,3,0
U1241,U2687,736.17,2025-01-01,online_payment,US,mobile,0,6,0
U2936,U2316,1195.58,2025-01-01,wire_transfer,Germany,mobile,0,8,0
U2944,U2709,668.9,2025-01-01,wire_transfer,Cayman Islands,desktop,1,21,0
U1257,U2398,2607.01,2025-01-01,cash_deposit,US,desktop,0,9,0
U1252,U591,1329.82,2025-01-01,wire_transfer,India,ATM,0,7,0
U1433,U1740,283.99,2025-01-01,online_payment,Switzerland,ATM,0,7,0
U2789,U1043,220.09,2025-01-01,online_payment,Dubai,desktop,1,7,0
U1509,U453,2584.7,2025-01-01,wire_transfer,India,mobile,1,3,0
U566,U170,541.21,2025-01-01,wire_transfer,India,mobile,0,12,0
U2835,U795,296.52,2025-01-01,online_payment,Cayman Islands,mobile,0,18,0
U579,U2314,1384.01,2025-01-01,cash_deposit,India,ATM,0,9,0
U29,U1237,3246.72,2025-01-01,wire_transfer,France,ATM,1,5,0
U1038,U2887,653.63,2025-01-01,cash_deposit,France,mobile,1,7,0
U1382,U823,647.12,2025-01-01,crypto,Cayman Islands,desktop,1,6,0
U441,U182,3590.1,2025-01-01,wire_transfer,France,mobile,1,21,0
U1852,U139,319.95,2025-01-01,online_payment,Switzerland,desktop,1,17,0
U1421,U1762,1918.02,2025-01-01,cash_deposit,Switzerland,ATM,0,5,0
U2472,U2672,6202.78,2025-01-01,cash_deposit,Switzerland,mobile,0,17,0
U2483,U1406,3681.52,2025-01-01,wire_transfer,Cayman Islands,mobile,0,13,0
U1887,U2531,127.62,2025-01-01,crypto,Dubai,desktop,0,5,0
U2275,U24,771.06,2025-01-01,crypto,India,mobile,1,16,0
U2325,U2973,307.18,2025-01-01,wire_transfer,UK,ATM,0,2,0
U1286,U1944,5961.32,2025-01-01,wire_transfer,France,desktop,0,9,0
U764,U347,8529.07,2025-01-01,cash_deposit,Switzerland,ATM,1,9,0
U383,U1287,535.74,2025-01-01,crypto,Dubai,ATM,1,9,0
U2240,U1907,2215.5,2025-01-01,crypto,Cayman Islands,desktop,1,5,0
U2146,U87,3685.66,2025-01-01,online_payment,Dubai,desktop,1,14,0
U737,U1654,532.31,2025-01-01,online_payment,Dubai,ATM,1,3,0
U2906,U1104,415.72,2025-01-01,cash_deposit,France,mobile,1,14,0
U965,U2673,22.55,2025-01-01,crypto,US,ATM,1,3,0
U57,U277,1061.93,2025-01-01,crypto,US,ATM,1,23,0
U2761,U126,4593.95,2025-01-01,cash_deposit,Switzerland,ATM,1,21,0
U2260,U1546,4665.67,2025-01-01,online_payment,Cayman Islands,ATM,0,19,0
U134,U1302,273.34,2025-01-01,online_payment,Dubai,desktop,1,0,0
U642,U436,457.2,2025-01-01,crypto,Germany,ATM,0,12,0
U2076,U2578,1048.66,2025-01-01,crypto,UK,ATM,1,6,0
U799,U1628,3033.94,2025-01-01,wire_transfer,Cayman Islands,mobile,0,1,0
U1701,U140,1892.73,2025-01-01,online_payment,Dubai,mobile,0,1,0
U1278,U2561,1442.48,2025-01-01,cash_deposit,Germany,desktop,0,10,0
U66,U943,1792.64,2025-01-01,cash_deposit,Germany,mobile,0,20,0
U2880,U1451,202.29,2025-01-01,cash_deposit,Germany,desktop,1,11,0
U1384,U2096,1298.89,2025-01-01,wire_transfer,Cayman Islands,ATM,0,11,0
U2810,U994,9672.51,2025-01-01,cash_deposit,UK,mobile,0,12,0
U139,U2868,185.21,2025-01-01,crypto,UK,desktop,0,15,0
U1403,U196,1464.8,2025-01-01,online_payment,US,mobile,1,7,0
U2202,U2607,700.96,2025-01-01,wire_transfer,Germany,mobile,1,4,0
U2487,U87,1552.68,2025-01-01,cash_deposit,India,ATM,1,13,0
U2519,U1875,1705.78,2025-01-01,cash_deposit,Germany,desktop,1,20,0
U1098,U199,1723.0,2025-01-01,wire_transfer,Germany,mobile,0,6,0
U1601,U560,3823.91,2025-01-01,cash_deposit,US,desktop,0,14,0
U1961,U1588,987.76,2025-01-01,cash_deposit,US,mobile,1,6,0
U1856,U1713,1452.8,2025-01-01,wire_transfer,Cayman Islands,desktop,0,12,0
U2104,U1895,21.98,2025-01-01,cash_deposit,Dubai,desktop,1,12,0
U699,U1945,3117.02,2025-01-01,wire_transfer,Germany,ATM,1,22,0
U2481,U1843,600.83,2025-01-01,online_payment,Germany,desktop,1,5,0
U566,U1921,3391.68,2025-01-01,crypto,India,ATM,1,21,0
U1316,U2286,617.51,2025-01-01,crypto,Germany,mobile,0,4,0
U1019,U1037,21.69,2025-01-01,cash_deposit,US,mobile,1,21,0
U1404,U1233,336.44,2025-01-01,cash_deposit,Switzerland,desktop,0,12,0
U600,U353,8492.6,2025-01-01,cash_deposit,UK,ATM,1,13,0
U713,U2149,770.74,2025-01-01,crypto,UK,desktop,1,3,0
U1302,U2159,230.43,2025-01-01,cash_deposit,India,ATM,1,17,0
U1365,U1991,252.85,2025-01-01,crypto,Dubai,desktop,1,3,0
U2797,U1962,743.12,2025-01-01,crypto,India,mobile,0,5,0
U1689,U310,76.74,2025-01-01,cash_deposit,US,desktop,0,17,0
U1146,U1629,1432.78,2025-01-01,wire_transfer,India,ATM,1,5,0
U901,U1490,480.94,2025-01-01,online_payment,UK,mobile,1,10,0
U542,U2848,1465.07,2025-01-01,crypto,Germany,desktop,0,22,0
U2936,U1729,303.42,2025-01-01,crypto,India,mobile,1,2,0
U1496,U2216,1123.74,2025-01-01,cash_deposit,Dubai,desktop,0,18,0
U1669,U1299,1822.19,2025-01-01,wire_transfer,US,ATM,0,16,0
U2764,U986,128.01,2025-01-01,wire_transfer,Dubai,mobile,1,2,0
U2059,U1041,1017.49,2025-01-01,online_payment,US,desktop,0,5,0
U2759,U1498,720.57,2025-01-01,crypto,US,desktop,1,3,0
U2747,U1486,549.82,2025-01-01,cash_deposit,Cayman Islands,desktop,0,23,0
U1452,U2847,1855.38,2025-01-01,crypto,Germany,mobile,0,23,0
U1027,U2977,1776.1,2025-01-01,crypto,Cayman Islands,desktop,0,22,0
U16,U2519,1992.29,2025-01-01,wire_transfer,India,ATM,0,23,0
U1404,U2600,346.05,2025-01-01,cash_deposit,Germany,desktop,1,10,0
U2310,U2208,672.93,2025-01-01,wire_transfer,France,ATM,0,21,0
U2495,U1718,470.63,2025-01-01,online_payment,France,ATM,0,22,0
U1430,U2291,1555.25,2025-01-01,online_payment,Dubai,ATM,0,2,0
U801,U2257,1236.32,2025-01-01,cash_deposit,Germany,mobile,0,19,0
U2275,U2053,801.83,2025-01-01,wire_transfer,Cayman Islands,ATM,1,18,0
U2284,U2114,3083.7,2025-01-01,wire_transfer,France,desktop,0,12,0
U141,U2340,197.37,2025-01-01,online_payment,India,desktop,1,21,0
U2064,U2552,7369.51,2025-01-01,online_payment,Germany,ATM,0,17,0
U995,U1885,247.83,2025-01-01,crypto,Dubai,ATM,1,13,0
U1741,U697,2966.23,2025-01-01,online_payment,UK,mobile,0,10,0
U2258,U826,918.46,2025-01-01,cash_deposit,Switzerland,ATM,0,17,0
U1211,U164,4008.85,2025-01-01,cash_deposit,France,ATM,1,8,0
U1530,U1476,154.13,2025-01-01,online_payment,Germany,ATM,1,3,0
U1323,U530,939.12,2025-01-01,wire_transfer,France,ATM,1,20,0
U1468,U2380,817.27,2025-01-01,crypto,Dubai,desktop,1,9,0
U1843,U1335,9969.07,2025-01-01,cash_deposit,Cayman Islands,mobile,0,0,0
U2107,U634,8473.98,2025-01-01,cash_deposit,Germany,ATM,1,3,0
U2146,U710,420.96,2025-01-01,cash_deposit,Cayman Islands,desktop,1,9,0
U836,U434,1988.22,2025-01-01,crypto,France,mobile,1,10,0
U2086,U2476,1533.67,2025-01-01,online_payment,UK,ATM,0,9,0
U430,U2278,335.35,2025-01-01,wire_transfer,Switzerland,ATM,0,13,0
U1450,U2871,367.32,2025-01-01,crypto,Switzerland,desktop,0,10,0
U1344,U115,9066.02,2025-01-01,wire_transfer,Germany,ATM,1,8,0
U1411,U2100,1205.63,2025-01-01,online_payment,Germany,desktop,1,16,0
U801,U1330,268.9,2025-01-01,online_payment,Germany,desktop,1,3,0
U2684,U2659,483.61,2025-01-01,online_payment,India,ATM,0,13,0
U1801,U2046,624.9,2025-01-01,online_payment,Germany,desktop,0,22,0
U1905,U1229,1430.45,2025-01-01,cash_deposit,Cayman Islands,desktop,0,13,0
U836,U1461,817.59,2025-01-01,wire_transfer,Switzerland,mobile,0,20,0
U2682,U213,1213.98,2025-01-01,online_payment,Dubai,desktop,0,12,0
U2643,U1541,364.24,2025-01-01,cash_deposit,India,desktop,0,18,0
U1405,U613,791.21,2025-01-01,online_payment,Germany,desktop,1,14,0
U2374,U1934,145.82,2025-01-01,cash_deposit,India,ATM,0,19,0
U1447,U45,4409.29,2025-01-01,online_payment,India,desktop,0,20,0
U76,U1223,443.17,2025-01-01,online_payment,India,ATM,1,17,0
U1937,U561,2828.57,2025-01-01,cash_deposit,US,ATM,1,5,0
U136,U1460,860.19,2025-01-01,crypto,India,mobile,1,6,0
U1379,U2062,1286.42,2025-01-01,crypto,Switzerland,mobile,1,23,0
U1239,U1777,688.54,2025-01-01,crypto,France,desktop,1,0,0
U1579,U1413,2384.36,2025-01-01,crypto,US,ATM,1,13,0
U2646,U2650,3722.82,2025-01-01,cash_deposit,Cayman Islands,desktop,1,7,0
U2300,U395,674.5,2025-01-01,online_payment,India,mobile,0,23,0
U2376,U2024,554.72,2025-01-01,online_payment,France,mobile,1,13,0
U1099,U1195,2287.89,2025-01-01,online_payment,UK,mobile,1,10,0
U1642,U1897,434.21,2025-01-01,crypto,India,desktop,0,9,0
U182,U1198,2042.41,2025-01-01,online_payment,Switzerland,mobile,0,22,0
U1090,U1555,198.38,2025-01-01,crypto,Dubai,ATM,0,9,0
U1591,U2832,1935.89,2025-01-01,wire_transfer,India,desktop,1,20,0
U12,U1738,1440.65,2025-01-01,wire_transfer,Germany,desktop,0,3,0
U2862,U2203,241.86,2025-01-01,online_payment,US,mobile,1,21,0
U1319,U2130,2094.53,2025-01-01,cash_deposit,Germany,mobile,1,12,0
U2232,U79,1183.19,2025-01-01,cash_deposit,Cayman Islands,desktop,0,7,0
U1277,U788,489.54,2025-01-01,crypto,France,ATM,0,7,0
U2885,U1054,872.01,2025-01-01,wire_transfer,Dubai,desktop,1,21,0
U492,U1497,1354.95,2025-01-01,cash_deposit,Cayman Islands,mobile,1,5,0
U1414,U1380,192.04,2025-01-01,wire_transfer,Dubai,desktop,1,21,0
U2580,U727,6321.66,2025-01-01,online_payment,France,mobile,1,8,0
U1361,U295,2190.61,2025-01-01,online_payment,Dubai,desktop,1,19,0
U2492,U93,216.36,2025-01-01,cash_deposit,Dubai,mobile,0,22,0
U1953,U1074,3461.65,2025-01-01,online_payment,UK,mobile,1,17,0
U2507,U681,778.85,2025-01-01,crypto,France,desktop,1,19,0
U2435,U1757,1816.64,2025-01-01,online_payment,India,ATM,1,1,0
U175,U2986,649.09,2025-01-01,cash_deposit,US,ATM,1,0,0
U121,U86,2644.06,2025-01-01,wire_transfer,Dubai,desktop,1,11,0
U1000,U2697,2567.54,2025-01-01,crypto,Cayman Islands,ATM,1,11,0
U63,U929,1606.12,2025-01-01,crypto,Germany,desktop,0,5,0
U1977,U1919,551.31,2025-01-01,crypto,UK,desktop,1,5,0
U2409,U2866,585.27,2025-01-01,crypto,India,mobile,0,19,0
U442,U626,965.33,2025-01-01,cash_deposit,Cayman Islands,desktop,0,9,0
U525,U2648,313.34,2025-01-01,wire_transfer,US,mobile,0,17,0
U1524,U808,823.94,2025-01-01,cash_deposit,Cayman Islands,mobile,0,21,0
U516,U1919,2306.27,2025-01-01,cash_deposit,Cayman Islands,mobile,0,17,0
U2157,U774,3553.88,2025-01-01,crypto,France,desktop,0,18,0
U2339,U2072,808.68,2025-01-01,online_payment,UK,ATM,1,2,0
U51,U1712,532.08,2025-01-01,wire_transfer,US,ATM,0,18,0
U1631,U183,3575.25,2025-01-01,wire_transfer,Cayman Islands,ATM,1,20,0
U1474,U1652,4427.39,2025-01-01,online_payment,Germany,ATM,1,13,0
U2037,U2814,1055.34,2025-01-01,crypto,Switzerland,ATM,1,0,0
U2748,U1339,54.55,2025-01-01,crypto,US,ATM,1,4,0
U1181,U1492,2374.64,2025-01-01,crypto,US,desktop,0,8,0
U1861,U2952,3065.26,2025-01-01,wire_transfer,India,desktop,1,0,0
U2034,U1659,36.38,2025-01-01,crypto,UK,ATM,0,17,0
U2863,U1480,1807.89,2025-01-01,online_payment,India,desktop,0,7,0
U1429,U146,1775.25,2025-01-01,wire_transfer,Dubai,ATM,1,14,0
U2459,U2497,951.91,2025-01-01,wire_transfer,Switzerland,desktop,0,8,0
U1402,U348,2770.73,2025-01-01,crypto,India,mobile,0,4,0
U2574,U489,1117.86,2025-01-01,online_payment,US,mobile,0,20,0
U477,U536,2258.82,2025-01-01,cash_deposit,Cayman Islands,desktop,0,14,0
U2815,U262,1455.96,2025-01-01,cash_deposit,Germany,mobile,1,16,0
U2219,U1949,571.27,2025-01-01,crypto,US,ATM,0,7,0
U1387,U2756,1865.35,2025-01-01,crypto,Dubai,ATM,0,20,0
U2063,U2472,2670.51,2025-01-01,online_payment,Dubai,mobile,0,10,0
U1172,U169,7292.07,2025-01-01,crypto,Cayman Islands,mobile,0,15,0
U1978,U1974,956.42,2025-01-01,online_payment,Switzerland,ATM,0,19,0
U160,U758,133.29,2025-01-01,cash_deposit,Germany,mobile,1,10,0
U1163,U273,8840.91,2025-01-01,wire_transfer,US,desktop,0,6,0
U1091,U642,1955.3,2025-01-01,crypto,Dubai,mobile,1,4,0
U2046,U858,5854.3,2025-01-01,crypto,Germany,ATM,0,5,0
U1732,U681,219.24,2025-01-01,wire_transfer,France,ATM,1,4,0
U106,U120,837.2,2025-01-01,cash_deposit,US,mobile,1,15,0
U2826,U2068,287.59,2025-01-01,cash_deposit,Dubai,ATM,1,21,0
U2586,U2955,3609.81,2025-01-01,crypto,India,mobile,0,6,0
U71,U2607,4246.25,2025-01-01,wire_transfer,Dubai,desktop,0,10,0
U2271,U305,1391.55,2025-01-01,wire_transfer,Germany,ATM,1,21,0
U2056,U2691,413.08,2025-01-01,wire_transfer,UK,desktop,0,22,0
U1423,U577,271.91,2025-01-01,crypto,Germany,ATM,1,21,0
U2082,U810,1774.26,2025-01-01,cash_deposit,Germany,desktop,1,6,0
U1138,U1955,1411.96,2025-01-01,crypto,France,mobile,1,23,0
U1665,U2253,2373.5,2025-01-01,cash_deposit,Dubai,ATM,1,9,0
U2374,U2205,728.28,2025-01-01,wire_transfer,Switzerland,mobile,1,16,0
U2144,U204,1029.56,2025-01-01,wire_transfer,Germany,desktop,0,21,0
U2524,U855,43.19,2025-01-01,online_payment,Germany,desktop,0,18,0
U2032,U207,1883.95,2025-01-01,online_payment,Dubai,desktop,1,22,0
U358,U1370,1100.32,2025-01-01,wire_transfer,Switzerland,desktop,0,18,0
U2032,U2709,5045.58,2025-01-01,cash_deposit,Germany,desktop,0,20,0
U1302,U1839,2053.25,2025-01-01,crypto,India,desktop,1,2,0
U500,U2066,1017.3,2025-01-01,wire_transfer,Dubai,desktop,1,2,0
U2305,U644,611.93,2025-01-01,online_payment,Cayman Islands,desktop,0,6,0
U1018,U549,4713.76,2025-01-01,wire_transfer,India,desktop,0,5,0
U772,U2980,32.8,2025-01-01,crypto,Cayman Islands,desktop,1,20,0
U2212,U841,791.76,2025-01-01,crypto,Cayman Islands,mobile,0,2,0
U1346,U1216,5747.23,2025-01-01,wire_transfer,Dubai,mobile,0,21,0
U737,U1669,2122.82,2025-01-01,crypto,US,desktop,1,4,0
U1938,U1148,1521.65,2025-01-01,crypto,Switzerland,ATM,1,11,0
U179,U2780,455.14,2025-01-01,cash_deposit,Switzerland,mobile,0,18,0
U590,U235,3584.02,2025-01-01,wire_transfer,Switzerland,desktop,1,3,0
U2067,U2014,456.81,2025-01-01,cash_deposit,Germany,desktop,1,0,0
U2014,U683,570.71,2025-01-01,crypto,Cayman Islands,ATM,1,8,0
U797,U300,426.02,2025-01-01,online_payment,US,ATM,1,21,0
U546,U2305,344.31,2025-01-01,online_payment,Germany,ATM,0,21,0
U401,U1263,6128.56,2025-01-01,cash_deposit,Dubai,desktop,0,10,0
U1308,U8,1842.77,2025-01-01,online_payment,India,mobile,0,20,0
U2980,U220,2031.32,2025-01-01,crypto,US,desktop,1,23,0
U134,U1910,6172.43,2025-01-01,online_payment,France,mobile,0,13,0
U233,U2492,524.22,2025-01-01,cash_deposit,Cayman Islands,ATM,0,0,0
U1709,U2510,11.87,2025-01-01,wire_transfer,India,mobile,1,10,0
U2433,U77,1827.01,2025-01-01,crypto,Cayman Islands,desktop,0,10,0
U225,U310,1417.92,2025-01-01,cash_deposit,Switzerland,desktop,0,21,0
U872,U2315,1298.84,2025-01-01,online_payment,India,ATM,0,4,0
U1391,U428,127.76,2025-01-01,online_payment,Switzerland,mobile,1,8,0
U819,U764,1211.87,2025-01-01,wire_transfer,Switzerland,desktop,1,14,0
U486,U572,678.12,2025-01-01,crypto,Cayman Islands,desktop,1,12,0
U829,U762,641.97,2025-01-01,online_payment,Switzerland,ATM,0,13,0
U206,U2767,503.04,2025-01-01,cash_deposit,Dubai,ATM,1,9,0
U1813,U323,808.52,2025-01-01,crypto,US,ATM,0,14,0
U2778,U221,871.23,2025-01-01,crypto,UK,desktop,0,8,0
U933,U1391,738.58,2025-01-01,wire_transfer,US,mobile,0,21,0
U2522,U2796,7703.05,2025-01-01,online_payment,India,mobile,1,3,0
U2651,U2342,5398.11,2025-01-01,crypto,US,desktop,1,15,0
U885,U1202,1709.03,2025-01-01,cash_deposit,France,desktop,1,4,0
U1248,U2471,7932.41,2025-01-01,crypto,Cayman Islands,desktop,1,18,0
U424,U2440,9465.55,2025-01-01,online_payment,Switzerland,desktop,0,22,0
U2308,U2505,879.93,2025-01-01,cash_deposit,Cayman Islands,ATM,1,13,0
U304,U2775,1178.25,2025-01-01,crypto,France,ATM,0,21,0
U1145,U1397,6391.38,2025-01-01,online_payment,Cayman Islands,desktop,1,22,0
U2143,U1405,1876.18,2025-01-01,online_payment,India,ATM,0,3,0
U1267,U2739,478.87,2025-01-01,cash_deposit,Switzerland,desktop,1,22,0
U1688,U744,2338.37,2025-01-01,wire_transfer,India,ATM,1,16,0
U1907,U2162,460.7,2025-01-01,wire_transfer,France,desktop,1,15,0
U362,U2158,829.09,2025-01-01,wire_transfer,UK,desktop,1,2,0
U2088,U383,516.4,2025-01-01,wire_transfer,Cayman Islands,ATM,0,10,0
U2545,U2554,562.02,2025-01-01,cash_deposit,Dubai,desktop,1,10,0
U267,U1633,9.33,2025-01-01,crypto,Cayman Islands,mobile,1,20,0
U1017,U1021,4252.38,2025-01-01,wire_transfer,UK,desktop,0,21,0
U542,U53,701.93,2025-01-01,crypto,India,desktop,0,2,0
U1672,U2264,180.67,2025-01-01,crypto,Germany,mobile,0,5,0
U354,U1379,182.01,2025-01-01,online_payment,France,desktop,0,17,0
U963,U1478,1623.94,2025-01-01,crypto,US,mobile,1,15,0
U2270,U1338,9901.12,2025-01-01,online_payment,Dubai,mobile,1,21,0
U83,U2164,313.36,2025-01-01,wire_transfer,India,mobile,1,17,0
U956,U2315,209.88,2025-01-01,wire_transfer,Germany,ATM,0,10,0
U2016,U2198,1153.59,2025-01-01,wire_transfer,UK,ATM,1,15,0
U502,U845,1657.16,2025-01-01,crypto,Switzerland,mobile,1,20,0
U913,U31,697.36,2025-01-01,wire_transfer,US,ATM,1,6,0
U1080,U2204,720.57,2025-01-01,cash_deposit,UK,desktop,0,16,0
U861,U2061,1104.95,2025-01-01,crypto,Germany,mobile,0,8,0
U2045,U606,754.18,2025-01-01,online_payment,Dubai,ATM,1,12,0
U708,U823,4938.03,2025-01-01,wire_transfer,UK,desktop,0,5,0
U380,U1789,85.72,2025-01-01,online_payment,Cayman Islands,desktop,0,17,0
U2037,U24,534.64,2025-01-01,crypto,India,ATM,1,23,0
U2590,U617,3306.29,2025-01-01,wire_transfer,Switzerland,ATM,1,9,0
U54,U2342,3591.03,2025-01-01,online_payment,Germany,mobile,0,8,0
U1963,U1429,236.57,2025-01-01,crypto,Cayman Islands,desktop,0,21,0
U54,U1209,7281.2,2025-01-01,crypto,US,mobile,1,14,0
U1285,U2980,2364.13,2025-01-01,cash_deposit,Germany,ATM,0,22,0
U569,U2630,636.54,2025-01-01,wire_transfer,Cayman Islands,desktop,0,6,0
U2308,U2530,1217.75,2025-01-01,cash_deposit,France,ATM,0,5,0
U1725,U1015,705.19,2025-01-01,cash_deposit,UK,ATM,1,22,0
U502,U1181,325.09,2025-01-01,wire_transfer,Dubai,desktop,0,10,0
U332,U1356,688.3,2025-01-01,wire_transfer,India,mobile,1,18,0
U225,U699,1735.44,2025-01-01,wire_transfer,UK,desktop,0,8,0
U2526,U1077,3497.05,2025-01-01,crypto,France,ATM,1,2,0
U1595,U1720,903.63,2025-01-01,online_payment,Germany,ATM,1,1,0
U1335,U1347,855.12,2025-01-01,wire_transfer,US,desktop,0,0,0
U288,U1897,1262.23,2025-01-01,wire_transfer,Cayman Islands,mobile,1,13,0
U2073,U2264,2068.77,2025-01-01,crypto,Switzerland,desktop,0,22,0
U2561,U2210,2785.56,2025-01-01,wire_transfer,Dubai,mobile,0,15,0
U2564,U352,791.42,2025-01-01,wire_transfer,US,mobile,1,20,0
U1894,U2830,1765.48,2025-01-01,crypto,US,mobile,0,9,0
U2284,U272,986.5,2025-01-01,cash_deposit,Cayman Islands,desktop,1,16,0
U646,U2495,2520.38,2025-01-01,crypto,Germany,mobile,1,6,0
U2984,U446,359.87,2025-01-01,wire_transfer,France,desktop,0,4,0
U1034,U2708,593.92,2025-01-01,wire_transfer,Germany,ATM,1,5,0
U1836,U1076,1110.46,2025-01-01,wire_transfer,Cayman Islands,ATM,0,23,0
U1144,U657,4403.94,2025-01-01,wire_transfer,UK,ATM,0,9,0
U13,U210,1703.47,2025-01-01,wire_transfer,Switzerland,desktop,1,5,0
U2525,U769,6727.58,2025-01-01,crypto,France,ATM,1,1,0
U2680,U765,218.02,2025-01-01,wire_transfer,France,ATM,0,5,0
U1296,U1980,1233.02,2025-01-01,crypto,France,ATM,0,2,0
U2882,U1627,1086.28,2025-01-01,cash_deposit,Switzerland,ATM,0,1,0
U1756,U248,1833.61,2025-01-01,cash_deposit,Switzerland,desktop,0,3,0
U90,U14,3342.25,2025-01-01,online_payment,Dubai,mobile,1,14,0
U2115,U2425,3683.35,2025-01-01,online_payment,Cayman Islands,desktop,1,14,0
U2514,U2877,2218.51,2025-01-01,cash_deposit,France,desktop,1,15,0
U66,U1287,2051.86,2025-01-01,wire_transfer,Dubai,desktop,0,2,0
U1783,U173,5953.02,2025-01-01,online_payment,Switzerland,mobile,1,1,0
U1165,U2736,968.0,2025-01-01,crypto,Dubai,ATM,0,0,0
U1629,U1183,3576.93,2025-01-01,crypto,India,desktop,0,9,0
U2324,U927,5089.41,2025-01-01,cash_deposit,US,ATM,0,15,0
U2501,U2052,1352.73,2025-01-01,online_payment,Cayman Islands,ATM,0,22,0
U1438,U2938,2612.03,2025-01-01,online_payment,Germany,mobile,0,2,0
U433,U579,946.48,2025-01-01,wire_transfer,Dubai,desktop,1,22,0
U2063,U2699,346.04,2025-01-01,wire_transfer,Germany,desktop,0,1,0
U1501,U184,1766.21,2025-01-01,crypto,Switzerland,mobile,1,6,0
U2283,U1919,437.49,2025-01-01,cash_deposit,Cayman Islands,desktop,1,16,0
U1414,U2325,1223.5,2025-01-01,online_payment,UK,ATM,0,21,0
U2929,U2500,4125.24,2025-01-01,wire_transfer,Germany,mobile,1,11,0
U1006,U2728,179.89,2025-01-01,cash_deposit,UK,mobile,0,12,0
U367,U834,61.8,2025-01-01,cash_deposit,Cayman Islands,ATM,1,16,0
U550,U135,1865.24,2025-01-01,cash_deposit,US,desktop,0,14,0
U1810,U2529,804.13,2025-01-01,cash_deposit,UK,ATM,1,12,0
U2757,U339,1082.36,2025-01-01,crypto,Cayman Islands,desktop,1,10,0
U327,U69,1040.78,2025-01-01,wire_transfer,US,desktop,1,4,0
U1602,U1015,181.21,2025-01-01,online_payment,Switzerland,desktop,1,23,0
U1290,U2538,7.15,2025-01-01,crypto,UK,ATM,1,1,0
U793,U802,4573.88,2025-01-01,wire_transfer,India,desktop,0,16,0
U669,U2094,491.29,2025-01-01,wire_transfer,France,desktop,0,7,0
U2050,U1272,1110.53,2025-01-01,cash_deposit,Dubai,ATM,1,17,0
U2853,U860,7145.81,2025-01-01,online_payment,France,ATM,0,13,0
U264,U151,3506.18,2025-01-01,cash_deposit,US,mobile,0,16,0
U1524,U943,228.42,2025-01-01,online_payment,Germany,ATM,1,2,0
U1838,U1866,1420.66,2025-01-01,cash_deposit,Dubai,ATM,1,19,0
U1400,U1646,2619.25,2025-01-01,wire_transfer,Cayman Islands,ATM,0,13,0
U1724,U2503,2397.26,2025-01-01,wire_transfer,Switzerland,ATM,0,0,0
U2622,U1366,2861.26,2025-01-01,online_payment,US,ATM,1,23,0
U1237,U643,1222.97,2025-01-01,wire_transfer,UK,desktop,0,8,0
U1143,U263,386.98,2025-01-01,wire_transfer,UK,ATM,1,5,0
U2089,U2739,1250.5,2025-01-01,online_payment,France,ATM,1,7,0
U1976,U2286,2087.61,2025-01-01,cash_deposit,France,desktop,0,3,0
U219,U39,1876.01,2025-01-01,wire_transfer,Cayman Islands,desktop,1,20,0
U144,U428,146.26,2025-01-01,wire_transfer,Dubai,mobile,0,3,0
U2500,U1554,134.32,2025-01-01,cash_deposit,France,mobile,1,11,0
U642,U2328,6719.6,2025-01-01,cash_deposit,Switzerland,mobile,1,7,0
U2710,U2245,329.29,2025-01-01,wire_transfer,Switzerland,desktop,0,20,0
U2555,U1447,697.59,2025-01-01,wire_transfer,Germany,mobile,1,15,0
U168,U1896,2918.89,2025-01-01,wire_transfer,Cayman Islands,ATM,1,3,0
U1998,U2986,1054.17,2025-01-01,online_payment,Dubai,mobile,1,4,0
U2233,U1761,400.48,2025-01-01,crypto,US,ATM,1,12,0
U289,U2329,1259.34,2025-01-01,cash_deposit,Dubai,ATM,1,2,0
U2842,U1051,1683.06,2025-01-01,online_payment,India,ATM,1,7,0
U706,U2605,1205.76,2025-01-01,online_payment,Germany,ATM,0,3,0
U2158,U2522,5025.28,2025-01-01,crypto,Cayman Islands,mobile,0,15,0
U2408,U2736,670.1,2025-01-01,crypto,US,desktop,0,14,0
U1358,U1971,2165.47,2025-01-01,cash_deposit,Cayman Islands,mobile,1,2,0
U343,U2479,238.23,2025-01-01,wire_transfer,India,desktop,1,3,0
U303,U760,996.1,2025-01-01,online_payment,France,mobile,0,20,0
U2579,U1279,2701.8,2025-01-01,online_payment,Switzerland,desktop,1,16,0
U53,U1982,509.31,2025-01-01,online_payment,Germany,ATM,1,10,0
U2171,U1148,1782.08,2025-01-01,cash_deposit,France,ATM,1,0,0
U2202,U1919,333.14,2025-01-01,cash_deposit,Cayman Islands,mobile,1,3,0
U2232,U276,216.73,2025-01-01,cash_deposit,US,ATM,0,20,0
U2000,U1361,1481.45,2025-01-01,wire_transfer,Cayman Islands,mobile,1,15,0
U100,U1030,2247.93,2025-01-01,cash_deposit,US,mobile,0,8,0
U1254,U2468,240.65,2025-01-01,online_payment,US,ATM,1,4,0
U886,U902,4996.62,2025-01-01,online_payment,Germany,mobile,0,19,0
U1949,U2266,511.78,2025-01-01,crypto,France,mobile,0,16,0
U2747,U2126,255.61,2025-01-01,crypto,Germany,ATM,1,22,0
U2696,U1301,453.05,2025-01-01,wire_transfer,Germany,ATM,0,13,0
U1635,U1514,371.63,2025-01-01,crypto,US,ATM,1,18,0
U2514,U643,190.1,2025-01-01,cash_deposit,Germany,ATM,0,7,0
U2251,U2976,3197.38,2025-01-01,wire_transfer,US,desktop,0,1,0
U1698,U160,1368.52,2025-01-01,wire_transfer,US,mobile,1,9,0
U921,U2154,983.74,2025-01-01,online_payment,Cayman Islands,mobile,1,4,0
U1931,U1256,6016.74,2025-01-01,cash_deposit,UK,mobile,1,21,0
U2004,U577,927.27,2025-01-01,wire_transfer,UK,ATM,0,9,0
U1200,U126,365.38,2025-01-01,cash_deposit,Germany,desktop,0,13,0
U850,U220,640.53,2025-01-01,online_payment,Switzerland,ATM,1,9,0
U163,U2940,546.16,2025-01-01,cash_deposit,US,ATM,0,6,0
U1233,U2416,1381.27,2025-01-01,wire_transfer,India,mobile,1,7,0
U2635,U1375,689.22,2025-01-01,cash_deposit,Switzerland,ATM,1,13,0
U941,U1361,1451.59,2025-01-01,cash_deposit,Dubai,desktop,1,3,0
U2987,U2005,2213.05,2025-01-01,wire_transfer,France,mobile,1,18,0
U1646,U1738,3003.85,2025-01-01,wire_transfer,France,desktop,1,19,0
U2263,U2964,2476.84,2025-01-01,online_payment,Switzerland,desktop,0,11,0
U1852,U1249,460.31,2025-01-01,crypto,UK,desktop,0,23,0
U2596,U2856,246.37,2025-01-01,crypto,UK,desktop,0,1,0
U2760,U1929,1563.74,2025-01-01,wire_transfer,India,mobile,0,4,0
U2161,U2471,443.57,2025-01-01,wire_transfer,UK,desktop,1,5,0
U1915,U643,177.52,2025-01-01,online_payment,Dubai,mobile,0,19,0
U2568,U1042,1497.72,2025-01-01,crypto,Dubai,mobile,0,12,0
U2868,U568,791.41,2025-01-01,wire_transfer,India,ATM,1,14,0
U1646,U795,2822.4,2025-01-01,crypto,Cayman Islands,desktop,0,1,0
U306,U2023,754.31,2025-01-01,online_payment,India,ATM,0,16,0
U1511,U2779,7699.71,2025-01-01,wire_transfer,Dubai,mobile,0,12,0
U1876,U364,2841.96,2025-01-01,cash_deposit,US,mobile,1,16,0
U17,U2156,118.85,2025-01-01,online_payment,France,mobile,1,17,0
U1093,U724,1422.1,2025-01-01,cash_deposit,UK,desktop,1,4,0
U1563,U1454,1653.91,2025-01-01,crypto,Germany,mobile,0,20,0
U786,U2262,2376.87,2025-01-01,online_payment,US,ATM,1,2,0
U6,U1921,1377.5,2025-01-01,cash_deposit,Germany,desktop,0,4,0
U454,U1026,1321.14,2025-01-01,cash_deposit,US,mobile,0,14,0
U1367,U1993,917.54,2025-01-01,crypto,Cayman Islands,mobile,1,13,0
U97,U2167,633.43,2025-01-01,crypto,Germany,ATM,1,12,0
U1805,U557,5844.97,2025-01-01,cash_deposit,Dubai,ATM,1,0,0
U2759,U529,764.27,2025-01-01,crypto,France,desktop,1,5,0
U1927,U1142,131.04,2025-01-01,crypto,Cayman Islands,mobile,1,14,0
U1228,U2754,366.13,2025-01-01,online_payment,Switzerland,mobile,1,16,0
U1994,U304,3893.69,2025-01-01,cash_deposit,Dubai,ATM,0,13,0
U1994,U979,1766.84,2025-01-01,online_payment,France,mobile,0,20,0
U2334,U1794,3017.2,2025-01-01,crypto,Switzerland,ATM,0,22,0
U1947,U1519,3308.68,2025-01-01,wire_transfer,US,ATM,0,18,0
U797,U2402,3465.88,2025-01-01,wire_transfer,India,ATM,0,13,0
U1332,U1111,1599.74,2025-01-01,online_payment,France,mobile,0,11,0
U1946,U2533,389.89,2025-01-01,cash_deposit,India,ATM,0,16,0
U2152,U1887,320.88,2025-01-01,crypto,Germany,ATM,0,4,0
U606,U1060,1706.56,2025-01-01,crypto,France,ATM,0,13,0
U2080,U2233,913.04,2025-01-01,wire_transfer,US,desktop,0,14,0
U1705,U1799,1633.11,2025-01-01,crypto,US,ATM,0,2,0
U1452,U2341,1380.21,2025-01-01,crypto,India,mobile,0,0,0
U424,U2528,1843.6,2025-01-01,crypto,US,ATM,1,15,0
U2890,U52,65.28,2025-01-01,online_payment,UK,mobile,1,11,0
U587,U1070,66.78,2025-01-01,wire_transfer,Germany,mobile,1,16,0
U2673,U2976,2557.36,2025-01-01,wire_transfer,Dubai,desktop,1,4,0
U2279,U1259,429.18,2025-01-01,wire_transfer,UK,desktop,0,11,0
U1769,U1987,2112.25,2025-01-01,online_payment,Cayman Islands,ATM,1,14,0
U743,U1595,1581.85,2025-01-01,cash_deposit,Germany,mobile,1,14,0
U2022,U2756,8012.06,2025-01-01,cash_deposit,Switzerland,ATM,0,7,0
U2029,U2666,3608.55,2025-01-01,crypto,India,desktop,1,23,0
U285,U2739,1065.92,2025-01-01,crypto,India,ATM,0,21,0
U2332,U1170,1916.38,2025-01-01,wire_transfer,Cayman Islands,mobile,1,0,0
U1536,U758,249.52,2025-01-01,online_payment,Cayman Islands,desktop,0,21,0
U1323,U86,976.78,2025-01-01,crypto,UK,mobile,0,23,0
U2675,U1099,2647.67,2025-01-01,wire_transfer,Cayman Islands,desktop,1,16,0
U2260,U1029,1949.28,2025-01-01,wire_transfer,Germany,desktop,0,7,0
U1335,U880,1325.12,2025-01-01,wire_transfer,India,mobile,0,20,0
U2734,U995,388.45,2025-01-01,online_payment,US,ATM,1,18,0
U2514,U2134,3250.59,2025-01-01,wire_transfer,Cayman Islands,desktop,1,17,0
U1352,U2427,638.12,2025-01-01,wire_transfer,US,ATM,1,19,0
U2081,U2907,3434.93,2025-01-01,cash_deposit,India,mobile,0,7,0
U2848,U1348,1891.49,2025-01-01,cash_deposit,India,ATM,1,6,0
U843,U762,932.76,2025-01-01,online_payment,UK,desktop,0,13,0
U901,U1416,82.91,2025-01-01,cash_deposit,Dubai,ATM,1,12,0
U415,U1494,529.02,2025-01-01,wire_transfer,Switzerland,desktop,1,11,0
U1796,U991,4397.73,2025-01-01,cash_deposit,Dubai,mobile,1,20,0
U104,U386,3407.22,2025-01-01,crypto,UK,ATM,1,4,0
U866,U1786,1710.64,2025-01-01,wire_transfer,Germany,ATM,0,17,0
U2927,U2224,1255.93,2025-01-01,crypto,Switzerland,ATM,1,23,0
U812,U1790,2083.38,2025-01-01,cash_deposit,US,desktop,1,13,0
U2082,U2004,1255.65,2025-01-01,crypto,Dubai,desktop,1,15,0
U1523,U2767,2067.36,2025-01-01,crypto,Germany,mobile,1,14,0
U481,U1765,734.62,2025-01-01,wire_transfer,India,desktop,0,6,0
U11,U572,3646.47,2025-01-01,online_payment,UK,ATM,0,7,0
U2560,U1803,2420.77,2025-01-01,crypto,Germany,ATM,1,17,0
U201,U2691,800.88,2025-01-01,crypto,Switzerland,ATM,1,14,0
U399,U62,3551.77,2025-01-01,wire_transfer,US,mobile,1,10,0
U1443,U1101,1336.29,2025-01-01,cash_deposit,Dubai,mobile,0,7,0
U1231,U1751,383.87,2025-01-01,wire_transfer,Germany,desktop,1,16,0
U448,U95,161.8,2025-01-01,crypto,UK,desktop,0,14,0
U1697,U1119,2405.32,2025-01-01,online_payment,Germany,desktop,0,22,0
U1000,U907,4006.75,2025-01-01,wire_transfer,US,ATM,0,2,0
U429,U2027,3294.72,2025-01-01,online_payment,Dubai,mobile,0,22,0
U983,U546,2132.2,2025-01-01,wire_transfer,US,desktop,1,14,0
U325,U1389,304.85,2025-01-01,wire_transfer,Cayman Islands,desktop,1,3,0
U1222,U624,197.53,2025-01-01,wire_transfer,Dubai,mobile,0,6,0
U97,U1972,846.33,2025-01-01,crypto,India,desktop,0,7,0
U2058,U2534,3860.81,2025-01-01,crypto,US,mobile,0,1,0
U1459,U2124,6526.51,2025-01-01,cash_deposit,Switzerland,desktop,0,20,0
U2064,U1061,552.46,2025-01-01,cash_deposit,UK,ATM,0,14,0
U48,U2368,2871.77,2025-01-01,wire_transfer,France,desktop,0,5,0
U1911,U467,1706.02,2025-01-01,crypto,France,mobile,1,22,0
U2136,U717,64.65,2025-01-01,wire_transfer,Germany,mobile,1,22,0
U502,U2953,1565.78,2025-01-01,crypto,Dubai,mobile,0,4,0
U2386,U121,3279.18,2025-01-01,wire_transfer,US,desktop,0,3,0
U2592,U2708,646.27,2025-01-01,crypto,Dubai,desktop,0,7,0
U393,U1398,4553.09,2025-01-01,cash_deposit,Switzerland,desktop,1,14,0
U2642,U1991,539.06,2025-01-01,cash_deposit,Switzerland,ATM,0,19,0
U2462,U2690,159.11,2025-01-01,online_payment,Dubai,ATM,0,3,0
U989,U2496,348.56,2025-01-01,online_payment,Cayman Islands,mobile,0,7,0
U2365,U2327,3628.05,2025-01-01,online_payment,Switzerland,mobile,1,1,0
U954,U2662,1080.19,2025-01-01,crypto,Dubai,mobile,0,7,0
U484,U1480,3188.56,2025-01-01,online_payment,Germany,desktop,1,13,0
U1054,U2892,1515.3,2025-01-01,online_payment,Dubai,ATM,0,18,0
U539,U2709,1310.0,2025-01-01,cash_deposit,France,desktop,1,21,0
U2448,U1262,3289.23,2025-01-01,crypto,US,ATM,0,20,0
U1362,U704,1101.52,2025-01-01,online_payment,France,ATM,0,5,0
U2675,U947,3239.31,2025-01-01,cash_deposit,Dubai,desktop,1,18,0
U2222,U448,212.19,2025-01-01,cash_deposit,US,mobile,0,3,0
U2328,U807,2022.91,2025-01-01,wire_transfer,Cayman Islands,desktop,0,10,0
U1634,U1236,2425.27,2025-01-01,online_payment,Switzerland,mobile,1,18,0
U11,U514,4587.2,2025-01-01,cash_deposit,UK,ATM,1,23,0
U2559,U659,508.04,2025-01-01,crypto,Switzerland,desktop,0,9,0
U135,U452,1853.79,2025-01-01,cash_deposit,Germany,ATM,0,19,0
U698,U33,1135.7,2025-01-01,crypto,France,desktop,0,10,0
U1120,U2184,965.03,2025-01-01,online_payment,Cayman Islands,ATM,1,7,0
U1016,U2226,225.7,2025-01-01,online_payment,France,desktop,0,22,0
U516,U246,288.28,2025-01-01,wire_transfer,India,mobile,0,8,0
U1255,U1859,3627.87,2025-01-01,crypto,US,desktop,1,2,0
U2134,U1525,2770.62,2025-01-01,online_payment,Germany,ATM,0,19,0
U2770,U2309,963.64,2025-01-01,wire_transfer,US,ATM,0,13,0
U1643,U937,3526.19,2025-01-01,wire_transfer,Switzerland,ATM,0,6,0
U638,U1106,168.43,2025-01-01,cash_deposit,Germany,desktop,0,19,0
U2166,U646,1960.45,2025-01-01,online_payment,Cayman Islands,desktop,1,12,0
U1167,U2025,4052.58,2025-01-01,crypto,France,desktop,1,2,0
U673,U594,3651.02,2025-01-01,cash_deposit,Switzerland,ATM,1,19,0
U979,U1954,932.92,2025-01-01,cash_deposit,Dubai,ATM,1,12,0
U875,U341,2734.82,2025-01-01,crypto,India,ATM,0,21,0
U783,U2834,1115.37,2025-01-01,crypto,UK,desktop,0,12,0
U889,U1224,3666.89,2025-01-01,cash_deposit,UK,mobile,0,8,0
U357,U2682,1513.29,2025-01-01,cash_deposit,Germany,desktop,0,22,0
U696,U1879,2895.12,2025-01-01,cash_deposit,Germany,desktop,1,20,0
U51,U292,163.66,2025-01-01,online_payment,Dubai,ATM,0,5,0
U133,U1308,1783.32,2025-01-01,wire_transfer,Dubai,ATM,0,6,0
U2135,U1536,1598.28,2025-01-01,wire_transfer,UK,desktop,0,12,0
U221,U957,1883.1,2025-01-01,cash_deposit,Switzerland,desktop,1,12,0
U321,U1929,2379.1,2025-01-01,wire_transfer,Cayman Islands,mobile,0,3,0
U258,U1510,5004.73,2025-01-01,online_payment,France,mobile,1,5,0
U277,U2049,3080.59,2025-01-01,cash_deposit,Cayman Islands,desktop,0,19,0
U1300,U1514,495.99,2025-01-01,crypto,France,mobile,1,13,0
U914,U1455,3496.21,2025-01-01,wire_transfer,Dubai,mobile,0,21,0
U2824,U1474,260.4,2025-01-01,wire_transfer,UK,desktop,1,23,0
U624,U523,1946.77,2025-01-01,online_payment,US,ATM,0,17,0
U676,U1192,4286.96,2025-01-01,cash_deposit,UK,mobile,1,12,0
U1337,U471,213.22,2025-01-01,cash_deposit,France,mobile,0,13,0
U1942,U1376,3790.15,2025-01-01,cash_deposit,UK,mobile,0,5,0
U150,U2392,3205.13,2025-01-01,cash_deposit,Dubai,mobile,0,22,0
U2295,U2346,1401.45,2025-01-01,online_payment,Switzerland,desktop,1,9,0
U1377,U2994,738.93,2025-01-01,crypto,Switzerland,ATM,0,23,0
U2046,U1760,1039.86,2025-01-01,online_payment,Switzerland,mobile,1,11,0
U479,U2444,6925.6,2025-01-01,cash_deposit,Switzerland,desktop,0,19,0
U1152,U1767,450.54,2025-01-01,crypto,France,mobile,0,20,0
U2949,U1912,1733.12,2025-01-01,crypto,India,desktop,0,22,0
U927,U629,173.82,2025-01-01,crypto,Switzerland,mobile,0,4,0
U2505,U374,491.53,2025-01-01,wire_transfer,UK,mobile,0,13,0
U2322,U2631,2882.06,2025-01-01,online_payment,India,desktop,1,8,0
U1409,U2065,720.79,2025-01-01,crypto,France,desktop,1,16,0
U2054,U699,8504.25,2025-01-01,wire_transfer,India,desktop,0,12,0
U1366,U1336,1389.57,2025-01-01,crypto,Germany,desktop,0,21,0
U353,U2818,1453.57,2025-01-01,cash_deposit,Cayman Islands,desktop,0,1,0
U132,U2042,73.98,2025-01-01,online_payment,India,desktop,0,23,0
U1514,U625,6271.22,2025-01-01,wire_transfer,France,desktop,1,6,0
U2065,U1218,382.89,2025-01-01,online_payment,UK,ATM,1,10,0
U2131,U2911,1545.86,2025-01-01,crypto,Germany,ATM,0,22,0
U1388,U2803,1007.29,2025-01-01,crypto,India,mobile,1,4,0
U1096,U298,1074.29,2025-01-01,crypto,France,ATM,1,3,0
U1090,U878,2061.72,2025-01-01,cash_deposit,UK,desktop,0,12,0
U2501,U987,2169.94,2025-01-01,wire_transfer,India,desktop,0,19,0
U1180,U2428,335.15,2025-01-01,online_payment,India,ATM,1,18,0
U734,U738,1384.64,2025-01-01,crypto,UK,mobile,1,7,0
U2597,U1082,3125.85,2025-01-01,crypto,UK,desktop,1,22,0
U1630,U2000,1171.41,2025-01-01,online_payment,France,mobile,1,11,0
U223,U2176,362.57,2025-01-01,online_payment,Cayman Islands,ATM,0,6,0
U740,U2313,751.47,2025-01-01,crypto,UK,desktop,1,13,0
U796,U773,477.48,2025-01-01,online_payment,Cayman Islands,ATM,0,0,0
U1740,U2025,268.93,2025-01-01,crypto,Germany,desktop,1,23,0
U984,U301,948.28,2025-01-01,online_payment,France,ATM,0,15,0
U2920,U96,1557.13,2025-01-01,crypto,Switzerland,mobile,1,0,0
U593,U1094,151.07,2025-01-01,cash_deposit,Dubai,desktop,1,3,0
U696,U1366,1851.79,2025-01-01,crypto,Dubai,mobile,1,2,0
U178,U1524,9930.69,2025-01-01,crypto,France,desktop,0,13,0
U175,U238,6655.43,2025-01-01,cash_deposit,Germany,desktop,1,15,0
U660,U2943,3534.21,2025-01-01,cash_deposit,Dubai,ATM,0,18,0
U408,U2047,619.42,2025-01-01,crypto,Cayman Islands,ATM,1,7,0
U1875,U2021,45.32,2025-01-01,online_payment,Dubai,mobile,0,19,0
U1789,U2431,3586.02,2025-01-01,crypto,Switzerland,mobile,1,1,0
U552,U1298,114.67,2025-01-01,crypto,Cayman Islands,desktop,0,12,0
U664,U1291,460.41,2025-01-01,online_payment,Germany,mobile,0,17,0
U2845,U2364,1572.51,2025-01-01,cash_deposit,Cayman Islands,desktop,0,18,0
U2921,U1236,392.95,2025-01-01,cash_deposit,UK,desktop,0,18,0
U499,U1891,3588.99,2025-01-01,cash_deposit,US,mobile,0,22,0
U1815,U1513,3002.6,2025-01-01,online_payment,Cayman Islands,ATM,1,9,0
U1644,U1393,2819.29,2025-01-01,cash_deposit,Switzerland,desktop,0,16,0
U1043,U682,3387.03,2025-01-01,online_payment,Switzerland,mobile,0,14,0
U2248,U521,496.16,2025-01-01,online_payment,Switzerland,mobile,0,10,0
U534,U684,2610.48,2025-01-01,crypto,UK,desktop,1,13,0
U44,U1322,877.88,2025-01-01,cash_deposit,UK,ATM,0,16,0
U2948,U38,2198.29,2025-01-01,cash_deposit,UK,ATM,1,21,0
U1845,U2478,260.27,2025-01-01,online_payment,UK,mobile,1,15,0
U2016,U1940,2445.54,2025-01-01,wire_transfer,Cayman Islands,desktop,1,11,0
U674,U1979,7158.81,2025-01-01,cash_deposit,France,desktop,1,21,0
U2625,U2346,89.16,2025-01-01,crypto,France,mobile,0,7,0
U2567,U2850,197.05,2025-01-01,wire_transfer,France,desktop,0,16,0
U89,U2053,263.95,2025-01-01,cash_deposit,France,desktop,0,1,0
U2916,U1951,1126.22,2025-01-01,wire_transfer,Cayman Islands,desktop,1,11,0
U788,U2548,687.18,2025-01-01,cash_deposit,Switzerland,mobile,1,11,0
U682,U2558,3289.3,2025-01-01,crypto,Dubai,ATM,1,15,0
U320,U1121,1284.1,2025-01-01,online_payment,India,desktop,1,0,0
U218,U2788,1325.38,2025-01-01,cash_deposit,Cayman Islands,ATM,0,5,0
U2908,U2968,2524.89,2025-01-01,wire_transfer,Dubai,mobile,1,0,0
U1077,U2999,898.74,2025-01-01,crypto,France,ATM,1,11,0
U1255,U730,871.46,2025-01-01,online_payment,France,mobile,1,20,0
U941,U1333,2828.78,2025-01-01,crypto,France,ATM,1,15,0
U2639,U1268,3028.64,2025-01-01,online_payment,France,desktop,1,22,0
U2461,U190,29.01,2025-01-01,crypto,India,mobile,0,15,0
U1468,U1851,310.48,2025-01-01,wire_transfer,US,mobile,0,8,0
U1671,U2370,479.3,2025-01-01,cash_deposit,India,ATM,0,18,0
U1302,U279,866.5,2025-01-01,cash_deposit,India,desktop,0,5,0
U1800,U655,689.06,2025-01-01,crypto,Germany,desktop,0,10,0
U1759,U2506,2208.38,2025-01-01,online_payment,US,ATM,1,20,0
U2376,U2659,3522.09,2025-01-01,cash_deposit,Switzerland,desktop,1,18,0
U2569,U2138,426.6,2025-01-01,online_payment,Cayman Islands,mobile,1,20,0
U2325,U878,1655.55,2025-01-01,wire_transfer,India,desktop,0,7,0
U1089,U1431,917.15,2025-01-01,online_payment,US,mobile,0,2,0
U500,U1968,1409.54,2025-01-01,cash_deposit,France,desktop,1,10,0
U7,U1564,1939.16,2025-01-01,online_payment,Dubai,desktop,0,19,0
U277,U2238,4481.1,2025-01-01,crypto,Dubai,desktop,0,0,0
U2797,U2690,427.11,2025-01-01,online_payment,US,desktop,1,7,0
U1470,U2019,182.05,2025-01-01,wire_transfer,UK,mobile,1,18,0
U1516,U2103,1973.49,2025-01-01,crypto,Cayman Islands,ATM,0,3,0
U1211,U132,1002.18,2025-01-01,wire_transfer,UK,desktop,0,9,0
U225,U1982,355.63,2025-01-01,cash_deposit,Cayman Islands,ATM,0,10,0
U181,U906,249.06,2025-01-01,wire_transfer,Dubai,ATM,1,3,0
U24,U2886,1637.01,2025-01-01,online_payment,France,mobile,0,16,0
U2872,U2218,714.69,2025-01-01,online_payment,US,desktop,1,15,0
U1276,U1832,11924.88,2025-01-01,cash_deposit,Switzerland,desktop,1,19,0
U794,U1046,1041.42,2025-01-01,crypto,Switzerland,ATM,1,1,0
U2430,U946,477.24,2025-01-01,online_payment,India,desktop,0,6,0
U1755,U2870,1982.29,2025-01-01,crypto,Cayman Islands,ATM,1,2,0
U475,U1478,560.1,2025-01-01,crypto,Cayman Islands,ATM,0,6,0
U1002,U61,1362.78,2025-01-01,cash_deposit,Dubai,ATM,1,16,0
U1088,U1806,1317.79,2025-01-01,online_payment,Dubai,mobile,0,18,0
U312,U300,1208.65,2025-01-01,wire_transfer,Dubai,desktop,1,3,0
U75,U1781,3180.11,2025-01-01,online_payment,Dubai,mobile,1,0,0
U650,U1309,488.26,2025-01-01,wire_transfer,Switzerland,mobile,1,12,0
U1000,U589,4693.23,2025-01-01,wire_transfer,Germany,ATM,1,5,0
U23,U199,3134.1,2025-01-01,cash_deposit,UK,desktop,0,15,0
U1871,U2189,810.3,2025-01-01,wire_transfer,Dubai,desktop,1,21,0
U2018,U164,398.37,2025-01-01,wire_transfer,India,desktop,1,5,0
U2834,U1925,655.72,2025-01-01,crypto,Cayman Islands,ATM,1,18,0
U380,U524,808.84,2025-01-01,online_payment,US,mobile,1,14,0
U905,U1698,1628.07,2025-01-01,online_payment,India,desktop,0,19,0
U773,U2573,94.96,2025-01-01,wire_transfer,Switzerland,ATM,1,13,0
U2832,U715,4915.19,2025-01-01,online_payment,Dubai,mobile,0,8,0
U2943,U2909,207.78,2025-01-01,cash_deposit,France,desktop,0,18,0
U607,U185,654.99,2025-01-01,crypto,Switzerland,desktop,1,23,0
U2724,U485,231.47,2025-01-01,crypto,Switzerland,ATM,1,6,0
U1660,U831,593.24,2025-01-01,online_payment,Cayman Islands,desktop,0,17,0
U1312,U2409,3636.3,2025-01-01,cash_deposit,India,desktop,0,13,0
U1441,U2836,1909.94,2025-01-01,cash_deposit,UK,mobile,1,9,0
U95,U165,515.79,2025-01-01,online_payment,UK,desktop,0,22,0
U2642,U1356,4107.68,2025-01-01,online_payment,Dubai,mobile,0,17,0
U2226,U2572,3226.01,2025-01-01,wire_transfer,UK,mobile,0,4,0
U460,U1903,2802.0,2025-01-01,wire_transfer,Germany,ATM,1,13,0
U1147,U1098,3762.92,2025-01-01,wire_transfer,Cayman Islands,desktop,0,5,0
U1019,U2652,1933.33,2025-01-01,cash_deposit,Dubai,mobile,0,19,0
U2220,U2354,1392.05,2025-01-01,online_payment,India,ATM,0,9,0
U1983,U1577,936.6,2025-01-01,cash_deposit,Cayman Islands,desktop,0,5,0
U1223,U597,506.6,2025-01-01,crypto,UK,ATM,1,3,0
U1906,U1963,1630.23,2025-01-01,crypto,UK,ATM,0,10,0
U1799,U2045,4405.34,2025-01-01,cash_deposit,Switzerland,desktop,0,17,0
U468,U1218,1802.71,2025-01-01,cash_deposit,Germany,desktop,1,17,0
U1324,U2944,5041.65,2025-01-01,online_payment,India,mobile,1,18,0
U1573,U1377,882.96,2025-01-01,crypto,India,ATM,1,8,0
U1884,U2710,2375.79,2025-01-01,crypto,Germany,ATM,0,16,0
U923,U2669,2092.03,2025-01-01,crypto,France,ATM,1,16,0
U2058,U1069,2219.96,2025-01-01,online_payment,France,ATM,0,18,0
U989,U1266,2071.51,2025-01-01,cash_deposit,Switzerland,mobile,1,19,0
U2412,U1147,501.17,2025-01-01,wire_transfer,France,desktop,1,5,0
U1663,U2671,310.01,2025-01-01,wire_transfer,Dubai,ATM,0,0,0
U1228,U2779,7691.37,2025-01-01,online_payment,Germany,mobile,0,15,0
U910,U1102,92.71,2025-01-01,online_payment,UK,mobile,1,2,0
U304,U2909,1261.23,2025-01-01,cash_deposit,Cayman Islands,mobile,0,10,0
U1941,U2637,1107.05,2025-01-01,crypto,Dubai,ATM,0,19,0
U2540,U1050,892.63,2025-01-01,crypto,India,ATM,0,6,0
U2372,U1948,3046.37,2025-01-01,online_payment,Cayman Islands,mobile,1,9,0
U861,U948,2735.73,2025-01-01,crypto,Cayman Islands,desktop,1,10,0
U1845,U2146,4712.5,2025-01-01,crypto,Dubai,ATM,0,4,0
U2649,U508,1006.67,2025-01-01,wire_transfer,Dubai,desktop,1,0,0
U274,U941,1661.05,2025-01-01,cash_deposit,UK,desktop,1,23,0
U2742,U2547,4456.94,2025-01-01,online_payment,France,desktop,1,23,0
U1465,U1433,10181.98,2025-01-01,wire_transfer,India,mobile,0,8,0
U1785,U1419,6966.62,2025-01-01,online_payment,India,desktop,1,21,0
U1735,U2048,2530.59,2025-01-01,online_payment,Cayman Islands,mobile,0,2,0
U1306,U1933,309.17,2025-01-01,wire_transfer,US,ATM,0,2,0
U1811,U852,46.92,2025-01-01,wire_transfer,France,mobile,0,22,0
U1885,U459,3488.44,2025-01-01,wire_transfer,Switzerland,mobile,1,5,0
U324,U383,3676.97,2025-01-01,cash_deposit,Germany,mobile,0,21,0
U381,U2877,2743.69,2025-01-01,online_payment,UK,desktop,1,18,0
U2907,U2832,656.8,2025-01-01,online_payment,Switzerland,desktop,1,22,0
U2126,U1114,2042.29,2025-01-01,wire_transfer,Germany,desktop,1,15,0
U846,U463,760.32,2025-01-01,crypto,Dubai,ATM,0,15,0
U2164,U1451,1198.03,2025-01-01,crypto,UK,mobile,0,4,0
U439,U2831,963.94,2025-01-01,crypto,Cayman Islands,mobile,0,9,0
U762,U1706,4898.46,2025-01-01,crypto,Germany,desktop,1,2,0
U1167,U766,533.56,2025-01-01,wire_transfer,France,desktop,0,11,0
U639,U2555,1723.66,2025-01-01,wire_transfer,Germany,mobile,1,18,0
U1558,U2630,895.64,2025-01-01,online_payment,US,desktop,1,8,0
U2848,U2286,2175.77,2025-01-01,cash_deposit,Dubai,mobile,1,5,0
U2965,U52,1662.81,2025-01-01,online_payment,Cayman Islands,desktop,1,13,0
U2629,U91,5153.46,2025-01-01,crypto,India,desktop,0,22,0
U1257,U482,214.31,2025-01-01,cash_deposit,Cayman Islands,desktop,0,9,0
U1692,U153,498.57,2025-01-01,cash_deposit,Germany,ATM,1,7,0
U1684,U2444,2907.84,2025-01-01,crypto,Dubai,mobile,1,13,0
U911,U1385,920.22,2025-01-01,wire_transfer,India,ATM,1,0,0
U417,U2639,362.53,2025-01-01,online_payment,France,ATM,0,16,0
U2614,U741,1399.62,2025-01-01,wire_transfer,Cayman Islands,ATM,0,8,0
U2514,U305,2111.92,2025-01-01,crypto,Cayman Islands,ATM,1,6,0
U1609,U881,91.73,2025-01-01,wire_transfer,US,mobile,1,1,0
U800,U955,689.55,2025-01-01,crypto,US,mobile,0,7,0
U894,U1550,3315.39,2025-01-01,online_payment,US,desktop,0,13,0
U214,U1913,1468.96,2025-01-01,online_payment,Dubai,desktop,1,23,0
U2882,U1447,72.04,2025-01-01,wire_transfer,US,ATM,1,23,0
U1434,U815,662.43,2025-01-01,online_payment,UK,ATM,0,17,0
U1662,U1848,2038.53,2025-01-01,cash_deposit,Cayman Islands,mobile,0,21,0
U1416,U1580,444.69,2025-01-01,wire_transfer,Cayman Islands,ATM,0,0,0
U1494,U708,3513.46,2025-01-01,cash_deposit,France,desktop,1,9,0
U138,U1000,2257.58,2025-01-01,crypto,India,desktop,1,11,0
U747,U1819,1274.97,2025-01-01,cash_deposit,Germany,desktop,1,15,0
U633,U318,4944.94,2025-01-01,cash_deposit,Switzerland,ATM,0,9,0
U54,U2991,994.51,2025-01-01,wire_transfer,Switzerland,desktop,0,3,0
U437,U2135,535.95,2025-01-01,online_payment,India,ATM,1,21,0
U1962,U832,2165.89,2025-01-01,wire_transfer,Dubai,mobile,1,0,0
U2012,U189,1703.33,2025-01-01,wire_transfer,Switzerland,mobile,0,14,0
U1502,U2502,816.68,2025-01-01,crypto,France,ATM,1,23,0
U1687,U2095,842.17,2025-01-01,crypto,Germany,desktop,1,21,0
U280,U704,1015.69,2025-01-01,cash_deposit,India,mobile,0,5,0
U1295,U1853,688.19,2025-01-01,crypto,US,mobile,0,2,0
U978,U1762,2477.41,2025-01-01,online_payment,Germany,ATM,0,5,0
U1350,U2960,2107.42,2025-01-01,crypto,UK,mobile,0,17,0
U610,U1870,1162.42,2025-01-01,wire_transfer,India,desktop,0,11,0
U576,U252,1014.51,2025-01-01,crypto,Switzerland,desktop,1,8,0
U615,U230,908.42,2025-01-01,crypto,India,desktop,1,23,0
U875,U1807,666.67,2025-01-01,crypto,Germany,desktop,0,10,0
U294,U1836,179.19,2025-01-01,cash_deposit,Germany,mobile,1,10,0
U1725,U897,624.51,2025-01-01,cash_deposit,India,mobile,1,20,0
U2251,U2761,774.86,2025-01-01,cash_deposit,France,desktop,0,8,0
U24,U751,1586.75,2025-01-01,crypto,Germany,mobile,1,1,0
U2841,U2675,2972.57,2025-01-01,wire_transfer,France,desktop,1,6,0
U1936,U2255,1007.38,2025-01-01,online_payment,India,desktop,1,12,0
U2108,U2977,5792.02,2025-01-01,crypto,France,desktop,1,0,0
U330,U514,3512.98,2025-01-01,wire_transfer,France,mobile,0,14,0
U1627,U2715,8373.16,2025-01-01,cash_deposit,Switzerland,mobile,1,6,0
U2167,U1645,4178.22,2025-01-01,online_payment,Switzerland,ATM,0,19,0
U2713,U156,1918.01,2025-01-01,wire_transfer,France,ATM,1,5,0
U1811,U1901,1824.99,2025-01-01,online_payment,UK,desktop,0,22,0
U1115,U295,277.44,2025-01-01,wire_transfer,Switzerland,desktop,0,22,0
U597,U397,2563.14,2025-01-01,online_payment,Switzerland,ATM,0,15,0
U223,U782,1833.62,2025-01-01,online_payment,UK,mobile,1,13,0
U2234,U2917,1414.22,2025-01-01,cash_deposit,Dubai,ATM,1,11,0
U2239,U2112,2363.68,2025-01-01,cash_deposit,Dubai,mobile,0,9,0
U270,U826,1174.15,2025-01-01,online_payment,France,mobile,1,15,0
U770,U1936,1484.09,2025-01-01,crypto,UK,mobile,1,11,0
U732,U1061,1016.17,2025-01-01,crypto,Dubai,desktop,1,14,0
U1522,U2260,2527.24,2025-01-01,online_payment,India,ATM,0,10,0
U415,U1289,4184.83,2025-01-01,wire_transfer,Dubai,ATM,1,10,0
U2994,U2815,3675.75,2025-01-01,online_payment,UK,mobile,1,16,0
U1995,U2817,3083.79,2025-01-01,crypto,Dubai,ATM,1,16,0
U1539,U1269,27.77,2025-01-01,online_payment,UK,ATM,1,4,0
U269,U2676,4858.12,2025-01-01,cash_deposit,India,mobile,1,2,0
U1345,U1914,642.82,2025-01-01,online_payment,US,desktop,1,12,0
U179,U2199,4378.05,2025-01-01,wire_transfer,Germany,desktop,1,2,0
U887,U2460,438.72,2025-01-01,online_payment,US,mobile,1,6,0
U2631,U667,1158.37,2025-01-01,crypto,UK,mobile,0,15,0
U470,U1515,2767.78,2025-01-01,cash_deposit,India,mobile,1,16,0
U2666,U2147,2044.85,2025-01-01,wire_transfer,Dubai,desktop,1,5,0
U1383,U1232,1075.44,2025-01-01,cash_deposit,Germany,ATM,0,20,0
U1175,U2213,2270.29,2025-01-01,cash_deposit,France,ATM,0,13,0
U2639,U39,1592.35,2025-01-01,cash_deposit,Switzerland,ATM,0,3,0
U373,U435,645.2,2025-01-01,wire_transfer,Germany,ATM,1,11,0
U2138,U2937,2078.78,2025-01-01,online_payment,UK,mobile,0,2,0
U667,U2959,456.93,2025-01-01,cash_deposit,US,mobile,0,4,0
U2903,U2559,2368.26,2025-01-01,online_payment,Dubai,desktop,0,3,0
U2316,U2386,6.23,2025-01-01,cash_deposit,Germany,desktop,1,19,0
U2035,U938,1591.57,2025-01-01,cash_deposit,US,ATM,1,10,0
U2447,U2315,1025.21,2025-01-01,cash_deposit,France,ATM,1,3,0
U1407,U2146,722.24,2025-01-01,cash_deposit,Germany,mobile,0,0,0
U2318,U241,1450.13,2025-01-01,wire_transfer,Cayman Islands,desktop,1,23,0
U973,U2143,2073.03,2025-01-01,online_payment,UK,desktop,1,3,0
U2820,U1361,6722.74,2025-01-01,wire_transfer,UK,mobile,0,20,0
U1312,U409,3580.3,2025-01-01,crypto,Dubai,desktop,0,20,0
U2210,U39,2525.68,2025-01-01,wire_transfer,Switzerland,ATM,0,0,0
U10,U2872,1303.88,2025-01-01,online_payment,Cayman Islands,ATM,1,2,0
U1731,U1782,995.63,2025-01-01,cash_deposit,France,mobile,0,9,0
U1046,U82,66.14,2025-01-01,crypto,Switzerland,mobile,1,15,0
U1245,U878,889.75,2025-01-01,online_payment,India,desktop,1,18,0
U1875,U1319,3772.72,2025-01-01,wire_transfer,US,ATM,1,21,0
U2581,U1268,969.1,2025-01-01,cash_deposit,Cayman Islands,desktop,1,7,0
U1111,U2381,1238.25,2025-01-01,cash_deposit,Switzerland,mobile,1,2,0
U1909,U2391,634.45,2025-01-01,online_payment,France,mobile,1,0,0
U980,U886,640.78,2025-01-01,wire_transfer,Cayman Islands,ATM,0,4,0
U2907,U2692,127.74,2025-01-01,online_payment,Dubai,desktop,1,5,0
U2537,U1077,1902.82,2025-01-01,wire_transfer,UK,mobile,1,14,0
U2095,U2975,1188.67,2025-01-01,wire_transfer,Switzerland,ATM,0,23,0
U1813,U1995,1862.61,2025-01-01,wire_transfer,India,desktop,0,12,0
U1174,U984,1583.23,2025-01-01,cash_deposit,US,mobile,0,1,0
U997,U2529,3207.35,2025-01-01,cash_deposit,Germany,mobile,0,12,0
U2481,U493,2780.7,2025-01-01,online_payment,France,mobile,1,5,0
U2598,U242,2952.03,2025-01-01,online_payment,Germany,mobile,1,11,0
U2031,U2562,1383.25,2025-01-01,crypto,Dubai,ATM,1,16,0
U206,U699,873.54,2025-01-01,online_payment,India,ATM,0,22,0
U1865,U2854,5419.2,2025-01-01,crypto,France,mobile,0,2,0
U1532,U2684,111.6,2025-01-01,crypto,France,ATM,0,0,0
U769,U1084,331.22,2025-01-01,wire_transfer,US,desktop,1,13,0
U110,U1961,1088.07,2025-01-01,cash_deposit,Dubai,ATM,0,19,0
U2807,U2462,1903.62,2025-01-01,crypto,UK,mobile,1,0,0
U2795,U837,16.47,2025-01-01,online_payment,US,mobile,1,12,0
U1021,U625,2541.1,2025-01-01,wire_transfer,UK,desktop,0,10,0
U91,U1387,1636.18,2025-01-01,crypto,UK,desktop,0,13,0
U318,U1336,1326.02,2025-01-01,cash_deposit,Switzerland,ATM,0,11,0
U928,U2553,1101.54,2025-01-01,crypto,US,ATM,1,4,0
U2496,U1507,1465.8,2025-01-01,wire_transfer,Germany,desktop,1,4,0
U1352,U1888,352.96,2025-01-01,online_payment,Cayman Islands,desktop,0,21,0
U534,U2100,230.17,2025-01-01,cash_deposit,France,desktop,1,13,0
U2393,U2110,683.96,2025-01-01,cash_deposit,UK,desktop,1,21,0
U2615,U204,2472.34,2025-01-01,crypto,Germany,ATM,1,3,0
U486,U2559,1774.86,2025-01-01,wire_transfer,Germany,ATM,1,3,0
U634,U2835,1308.33,2025-01-01,online_payment,Dubai,desktop,0,13,0
U29,U12,1695.03,2025-01-01,crypto,UK,mobile,0,19,0
U1106,U1328,1638.59,2025-01-01,cash_deposit,UK,desktop,0,21,0
U1808,U2635,733.57,2025-01-01,wire_transfer,France,mobile,0,1,0
U722,U2346,205.08,2025-01-01,cash_deposit,US,ATM,0,9,0
U1109,U622,4541.83,2025-01-01,cash_deposit,Switzerland,ATM,1,9,0
U949,U2232,1832.14,2025-01-01,wire_transfer,India,ATM,1,5,0
U2535,U1169,2392.99,2025-01-01,online_payment,India,ATM,0,4,0
U139,U1428,1247.23,2025-01-01,online_payment,Dubai,mobile,1,7,0
U1777,U1749,2825.12,2025-01-01,cash_deposit,UK,desktop,1,19,0
U931,U2730,1756.53,2025-01-01,crypto,US,ATM,1,2,0
U2226,U2091,110.61,2025-01-01,crypto,India,desktop,1,8,0
U214,U2326,4416.31,2025-01-01,online_payment,India,ATM,0,0,0
U991,U2429,729.23,2025-01-01,cash_deposit,UK,ATM,1,19,0
U851,U1481,296.75,2025-01-01,cash_deposit,UK,mobile,0,23,0
U1745,U2368,184.32,2025-01-01,cash_deposit,France,desktop,1,4,0
U2356,U222,2549.08,2025-01-01,online_payment,India,mobile,0,6,0
U2903,U760,2434.58,2025-01-01,cash_deposit,France,desktop,1,16,0
U1502,U895,2409.03,2025-01-01,cash_deposit,UK,mobile,1,3,0
U1811,U2269,4948.0,2025-01-01,wire_transfer,France,desktop,0,2,0
U2988,U17,858.32,2025-01-01,online_payment,UK,desktop,0,8,0
U1627,U432,1647.12,2025-01-01,cash_deposit,France,ATM,1,12,0
U1901,U843,1932.51,2025-01-01,cash_deposit,France,ATM,1,6,0
U1455,U2229,7772.89,2025-01-01,online_payment,France,mobile,1,18,0
U1112,U1907,748.94,2025-01-01,crypto,Cayman Islands,ATM,0,6,0
U932,U2872,6262.24,2025-01-01,online_payment,Switzerland,ATM,1,19,0
U1839,U1201,322.06,2025-01-01,crypto,US,ATM,0,20,0
U676,U2679,2887.86,2025-01-01,cash_deposit,Dubai,desktop,1,16,0
U1975,U1697,2004.17,2025-01-01,online_payment,Cayman Islands,mobile,0,0,0
U2354,U735,3395.4,2025-01-01,crypto,India,ATM,0,18,0
U450,U1489,58.21,2025-01-01,cash_deposit,US,ATM,0,8,0
U2854,U2831,162.7,2025-01-01,online_payment,Germany,mobile,0,22,0
U1242,U350,144.49,2025-01-01,online_payment,Dubai,desktop,1,17,0
U734,U2433,1797.68,2025-01-01,cash_deposit,UK,desktop,1,1,0
U789,U2417,1847.32,2025-01-01,online_payment,Dubai,ATM,0,23,0
U1547,U2359,4731.15,2025-01-01,online_payment,UK,mobile,0,5,0
U144,U446,1260.73,2025-01-01,online_payment,US,ATM,0,6,0
U445,U954,140.95,2025-01-01,online_payment,Dubai,mobile,0,13,0
U2746,U2662,470.25,2025-01-01,cash_deposit,UK,desktop,0,12,0
U235,U650,16.21,2025-01-01,wire_transfer,US,desktop,1,11,0
U488,U2071,2998.61,2025-01-01,cash_deposit,Switzerland,desktop,0,5,0
U777,U1599,3381.29,2025-01-01,wire_transfer,France,mobile,1,4,0
U2508,U1935,12370.5,2025-01-01,cash_deposit,Dubai,ATM,0,19,0
U571,U125,1062.72,2025-01-01,crypto,India,mobile,1,17,0
U498,U2609,38.97,2025-01-01,wire_transfer,India,mobile,1,20,0
U2100,U1350,535.05,2025-01-01,online_payment,UK,desktop,0,2,0
U1295,U1900,1772.34,2025-01-01,online_payment,India,ATM,0,6,0
U885,U215,6537.34,2025-01-01,online_payment,France,desktop,0,17,0
U2653,U1867,218.69,2025-01-01,cash_deposit,Switzerland,mobile,0,20,0
U868,U1821,259.24,2025-01-01,cash_deposit,India,mobile,0,23,0
U1246,U362,2419.71,2025-01-01,online_payment,Cayman Islands,desktop,0,11,0
U1391,U1044,2200.47,2025-01-01,cash_deposit,Cayman Islands,desktop,1,14,0
U1129,U2320,576.71,2025-01-01,online_payment,France,ATM,0,7,0
U2280,U678,3354.84,2025-01-01,cash_deposit,US,desktop,0,4,0
U897,U333,275.72,2025-01-01,crypto,UK,mobile,0,11,0
U2670,U2781,5200.42,2025-01-01,online_payment,US,desktop,1,7,0
U2569,U2307,448.87,2025-01-01,cash_deposit,Germany,mobile,0,12,0
U2532,U864,169.71,2025-01-01,wire_transfer,Dubai,desktop,0,10,0
U1215,U2943,829.58,2025-01-01,cash_deposit,Dubai,mobile,1,19,0
U2881,U1515,416.12,2025-01-01,crypto,UK,desktop,1,7,0
U1292,U2443,1497.07,2025-01-01,online_payment,US,ATM,0,11,0
U2291,U2035,2322.12,2025-01-01,wire_transfer,Cayman Islands,mobile,1,4,0
U50,U1090,1350.31,2025-01-01,cash_deposit,Germany,ATM,1,3,0
U995,U2573,2161.2,2025-01-01,online_payment,Dubai,mobile,0,12,0
U1746,U415,908.01,2025-01-01,wire_transfer,Dubai,ATM,0,14,0
U1744,U419,56.64,2025-01-01,crypto,Dubai,ATM,0,16,0
U357,U558,7304.26,2025-01-01,online_payment,US,ATM,1,2,0
U909,U2555,3423.09,2025-01-01,crypto,France,desktop,0,18,0
U2302,U2982,152.51,2025-01-01,crypto,Cayman Islands,mobile,0,23,0
U2355,U492,1192.68,2025-01-01,wire_transfer,France,mobile,1,2,0
U2111,U747,2015.82,2025-01-01,online_payment,Switzerland,mobile,1,15,0
U353,U1789,422.91,2025-01-01,cash_deposit,US,desktop,0,4,0
U432,U2120,1725.45,2025-01-01,wire_transfer,Switzerland,ATM,1,12,0
U1550,U215,1525.63,2025-01-01,cash_deposit,France,mobile,1,0,0
U2303,U1840,467.06,2025-01-01,online_payment,US,mobile,1,10,0
U1502,U877,304.46,2025-01-01,online_payment,India,mobile,0,22,0
U2900,U885,2845.6,2025-01-01,crypto,France,mobile,1,4,0
U928,U1841,778.95,2025-01-01,wire_transfer,Germany,desktop,0,18,0
U2459,U2707,559.54,2025-01-01,crypto,France,ATM,1,20,0
U2227,U2786,2677.89,2025-01-01,wire_transfer,Cayman Islands,desktop,1,21,0
U1226,U843,2664.13,2025-01-01,wire_transfer,France,desktop,1,4,0
U1709,U405,647.04,2025-01-01,online_payment,US,ATM,0,10,0
U596,U2475,4120.35,2025-01-01,cash_deposit,US,ATM,1,3,0
U589,U678,2331.11,2025-01-01,cash_deposit,France,desktop,0,16,0
U1435,U1258,848.57,2025-01-01,online_payment,US,desktop,0,11,0
U974,U1519,1115.45,2025-01-01,cash_deposit,Cayman Islands,desktop,1,2,0
U2161,U1665,2594.44,2025-01-01,online_payment,Germany,mobile,1,12,0
U1770,U1151,475.46,2025-01-01,cash_deposit,Dubai,desktop,0,1,0
U712,U1509,1265.09,2025-01-01,wire_transfer,Cayman Islands,ATM,0,12,0
U1921,U2863,2120.08,2025-01-01,cash_deposit,US,mobile,1,8,0
U412,U22,1550.88,2025-01-01,online_payment,UK,desktop,0,13,0
U2595,U1221,1874.66,2025-01-01,online_payment,Cayman Islands,desktop,0,2,0
U1508,U1673,1580.25,2025-01-01,wire_transfer,Dubai,desktop,0,23,0
U654,U1199,444.36,2025-01-01,cash_deposit,Dubai,mobile,1,9,0
U2099,U2072,1055.96,2025-01-01,wire_transfer,France,desktop,0,20,0
U1188,U1150,1518.51,2025-01-01,cash_deposit,India,desktop,1,23,0
U1492,U1364,3028.83,2025-01-01,online_payment,Germany,mobile,1,0,0
U57,U476,2122.08,2025-01-01,crypto,India,desktop,1,9,0
U1276,U458,1112.31,2025-01-01,wire_transfer,Cayman Islands,desktop,1,14,0
U1012,U612,7330.31,2025-01-01,wire_transfer,Germany,mobile,0,8,0
U2419,U749,228.12,2025-01-01,online_payment,France,desktop,0,14,0
U2925,U127,463.37,2025-01-01,crypto,UK,ATM,0,14,0
U2328,U2876,835.01,2025-01-01,wire_transfer,US,mobile,1,9,0
U1253,U1407,519.02,2025-01-01,cash_deposit,Germany,mobile,0,9,0
U2438,U515,1964.02,2025-01-01,online_payment,Germany,ATM,0,9,0
U41,U142,80.71,2025-01-01,cash_deposit,UK,ATM,1,17,0
U1095,U158,390.66,2025-01-01,wire_transfer,Germany,desktop,1,8,0
U1675,U2100,694.43,2025-01-01,wire_transfer,Cayman Islands,ATM,1,17,0
U2107,U1032,2299.89,2025-01-01,wire_transfer,Germany,ATM,0,9,0
U797,U92,4172.77,2025-01-01,online_payment,Germany,desktop,1,10,0
U1663,U643,3203.85,2025-01-01,wire_transfer,Dubai,ATM,1,0,0
U2376,U252,401.98,2025-01-01,crypto,US,mobile,0,9,0
U495,U269,1666.68,2025-01-01,online_payment,Cayman Islands,mobile,1,13,0
U2311,U935,60.97,2025-01-01,wire_transfer,US,desktop,0,14,0
U1677,U2961,743.68,2025-01-01,cash_deposit,Germany,mobile,0,14,0
U538,U1085,3279.63,2025-01-01,cash_deposit,Germany,ATM,1,19,0
U647,U2809,1220.06,2025-01-01,wire_transfer,UK,desktop,1,7,0
U2764,U407,324.9,2025-01-01,crypto,France,mobile,0,20,0
U291,U1091,1154.48,2025-01-01,cash_deposit,Germany,ATM,1,16,0
U2365,U2101,441.38,2025-01-01,cash_deposit,France,ATM,0,9,0
U2254,U324,999.08,2025-01-01,online_payment,India,ATM,1,8,0
U2960,U1025,1338.21,2025-01-01,online_payment,Cayman Islands,mobile,1,2,0
U2036,U1083,860.21,2025-01-01,online_payment,Dubai,mobile,1,19,0
U990,U1033,5528.26,2025-01-01,cash_deposit,Dubai,ATM,1,17,0
U119,U1031,1653.5,2025-01-01,cash_deposit,US,mobile,1,9,0
U748,U2308,3701.65,2025-01-01,cash_deposit,Germany,mobile,1,19,0
U498,U1872,2860.31,2025-01-01,crypto,Cayman Islands,desktop,1,9,0
U1152,U1746,2164.49,2025-01-01,online_payment,Cayman Islands,ATM,1,6,0
U1742,U1077,1373.89,2025-01-01,crypto,UK,ATM,1,22,0
U32,U1440,4.35,2025-01-01,wire_transfer,US,desktop,1,12,0
U1076,U3,1901.08,2025-01-01,online_payment,Cayman Islands,desktop,1,14,0
U59,U2376,879.98,2025-01-01,wire_transfer,US,ATM,0,4,0
U18,U957,250.59,2025-01-01,crypto,Dubai,mobile,0,17,0
U85,U2072,1176.23,2025-01-01,wire_transfer,Cayman Islands,desktop,0,6,0
U770,U1356,2660.23,2025-01-01,wire_transfer,UK,mobile,1,3,0
U1327,U1256,6523.45,2025-01-01,wire_transfer,India,ATM,1,14,0
U1164,U1631,937.14,2025-01-01,online_payment,Germany,desktop,0,23,0
U316,U194,1564.93,2025-01-01,wire_transfer,UK,mobile,0,10,0
U2117,U1044,3810.9,2025-01-01,cash_deposit,Dubai,desktop,0,13,0
U148,U2547,812.93,2025-01-01,wire_transfer,Cayman Islands,desktop,0,16,0
U2972,U1944,306.9,2025-01-01,online_payment,France,desktop,1,20,0
U1138,U1983,662.24,2025-01-01,wire_transfer,Cayman Islands,mobile,0,5,0
U110,U270,4587.7,2025-01-01,crypto,Germany,mobile,1,5,0
U300,U2283,347.26,2025-01-01,online_payment,US,mobile,0,9,0
U1459,U998,798.63,2025-01-01,wire_transfer,UK,desktop,0,17,0
U787,U1876,1249.63,2025-01-01,online_payment,UK,desktop,0,23,0
U1392,U2797,3756.12,2025-01-01,crypto,US,ATM,1,15,0
U915,U532,5552.01,2025-01-01,crypto,Germany,mobile,1,17,0
U2139,U1125,1109.59,2025-01-01,crypto,US,mobile,0,2,0
U2628,U1565,5375.14,2025-01-01,cash_deposit,Switzerland,ATM,1,12,0
U1861,U166,352.18,2025-01-01,wire_transfer,Cayman Islands,mobile,1,4,0
U56,U2268,341.23,2025-01-01,wire_transfer,UK,desktop,1,2,0
U98,U1778,5961.72,2025-01-01,wire_transfer,Cayman Islands,desktop,0,13,0
U88,U2573,1425.39,2025-01-01,cash_deposit,Switzerland,ATM,1,15,0
U682,U1897,411.36,2025-01-01,online_payment,Germany,mobile,0,21,0
U496,U862,1338.82,2025-01-01,cash_deposit,France,ATM,1,21,0
U1005,U80,3057.66,2025-01-01,cash_deposit,India,ATM,0,1,0
U1803,U2678,3508.01,2025-01-01,crypto,Dubai,ATM,1,8,0
U29,U2707,3989.75,2025-01-01,wire_transfer,Cayman Islands,mobile,1,0,0
U2782,U9,1685.95,2025-01-01,wire_transfer,Germany,ATM,1,12,0
U1576,U245,4034.0,2025-01-01,cash_deposit,Dubai,ATM,0,8,0
U1878,U369,1426.82,2025-01-01,online_payment,UK,desktop,0,7,0
U639,U364,1868.2,2025-01-01,crypto,US,desktop,1,11,0
U1064,U1744,2843.59,2025-01-01,crypto,Switzerland,desktop,0,7,0
U59,U1598,1108.29,2025-01-01,crypto,India,mobile,1,20,0
U2530,U2108,152.86,2025-01-01,cash_deposit,US,mobile,1,0,0
U728,U647,862.08,2025-01-01,crypto,Germany,mobile,1,7,0
U2013,U546,1956.04,2025-01-01,wire_transfer,Germany,mobile,0,20,0
U744,U1995,427.21,2025-01-01,online_payment,US,desktop,0,12,0
U102,U1317,321.24,2025-01-01,cash_deposit,Dubai,desktop,1,4,0
U104,U1963,693.68,2025-01-01,wire_transfer,Germany,mobile,1,11,0
U2763,U2242,65.28,2025-01-01,online_payment,US,mobile,1,22,0
U2486,U577,2720.65,2025-01-01,cash_deposit,Cayman Islands,ATM,1,1,0
U1785,U168,598.74,2025-01-01,cash_deposit,Dubai,mobile,0,19,0
U1554,U372,265.32,2025-01-01,cash_deposit,Dubai,ATM,0,19,0
U1727,U348,2402.15,2025-01-01,wire_transfer,UK,desktop,0,11,0
U2807,U2536,3702.1,2025-01-01,cash_deposit,UK,mobile,0,18,0
U516,U2530,40.15,2025-01-01,wire_transfer,Cayman Islands,desktop,0,11,0
U1949,U1505,532.1,2025-01-01,cash_deposit,India,mobile,1,17,0
U360,U900,5809.31,2025-01-01,crypto,Switzerland,desktop,0,21,0
U1548,U1358,973.09,2025-01-01,online_payment,India,ATM,1,11,0
U573,U1436,5580.43,2025-01-01,wire_transfer,Germany,ATM,0,4,0
U1084,U416,641.0,2025-01-01,wire_transfer,Switzerland,desktop,0,8,0
U1792,U1939,491.97,2025-01-01,crypto,Cayman Islands,mobile,1,20,0
U1061,U1880,481.87,2025-01-01,crypto,Dubai,ATM,0,3,0
U917,U1890,178.16,2025-01-01,crypto,Dubai,mobile,0,14,0
U951,U360,4535.06,2025-01-01,online_payment,US,mobile,0,12,0
U732,U1518,7807.62,2025-01-01,crypto,Cayman Islands,desktop,1,11,0
U196,U1111,6180.47,2025-01-01,crypto,UK,desktop,0,4,0
U1600,U307,3821.47,2025-01-01,online_payment,France,ATM,0,18,0
U881,U2319,3753.17,2025-01-01,wire_transfer,Switzerland,mobile,0,7,0
U1223,U2872,2164.01,2025-01-01,crypto,US,mobile,1,10,0
U770,U786,3499.86,2025-01-01,cash_deposit,Germany,ATM,1,2,0
U2709,U2370,467.25,2025-01-01,crypto,Germany,desktop,1,19,0
U1424,U2689,981.76,2025-01-01,online_payment,Switzerland,mobile,0,8,0
U1933,U1850,2047.95,2025-01-01,crypto,France,desktop,0,22,0
U2708,U1415,4155.23,2025-01-01,cash_deposit,India,mobile,0,11,0
U608,U788,2160.38,2025-01-01,cash_deposit,India,desktop,1,4,0
U796,U1435,3652.97,2025-01-01,online_payment,Germany,ATM,0,11,0
U983,U238,1284.72,2025-01-01,crypto,US,ATM,0,7,0
U293,U456,2526.76,2025-01-01,cash_deposit,Cayman Islands,mobile,0,20,0
U2188,U1515,7822.13,2025-01-01,online_payment,Germany,ATM,0,6,0
U1843,U363,333.26,2025-01-01,wire_transfer,Switzerland,ATM,0,13,0
U1492,U1729,5232.42,2025-01-01,wire_transfer,Switzerland,ATM,0,13,0
U2969,U780,1477.81,2025-01-01,online_payment,Germany,desktop,1,19,0
U978,U2383,2061.26,2025-01-01,wire_transfer,US,mobile,1,14,0
U2999,U2284,4205.32,2025-01-01,online_payment,UK,desktop,1,7,0
U929,U2912,1054.09,2025-01-01,cash_deposit,UK,desktop,1,1,0
U1004,U1631,1084.95,2025-01-01,crypto,Dubai,ATM,1,19,0
U1270,U1972,1498.09,2025-01-01,cash_deposit,US,ATM,1,11,0
U1950,U2066,38.57,2025-01-01,crypto,Cayman Islands,ATM,0,9,0
U1473,U2401,1373.0,2025-01-01,cash_deposit,US,desktop,1,17,0
U2773,U2532,688.05,2025-01-01,online_payment,Germany,desktop,0,4,0
U2965,U426,5260.91,2025-01-01,crypto,Dubai,ATM,0,20,0
U129,U2021,183.65,2025-01-01,wire_transfer,Switzerland,ATM,0,16,0
U1620,U1566,1229.86,2025-01-01,cash_deposit,France,desktop,1,13,0
U331,U1223,5892.67,2025-01-01,crypto,Cayman Islands,desktop,1,8,0
U2509,U1620,4625.98,2025-01-01,cash_deposit,UK,desktop,1,16,0
U2172,U2313,2416.96,2025-01-01,crypto,Switzerland,ATM,1,0,0
U2885,U1015,1780.08,2025-01-01,online_payment,UK,mobile,0,9,0
U1709,U1009,659.04,2025-01-01,wire_transfer,India,desktop,1,4,0
U2472,U2059,914.43,2025-01-01,cash_deposit,Germany,desktop,1,4,0
U126,U899,188.92,2025-01-01,wire_transfer,France,desktop,0,5,0
U390,U1360,3084.57,2025-01-01,wire_transfer,India,mobile,0,12,0
U1757,U2006,782.74,2025-01-01,wire_transfer,Dubai,mobile,1,6,0
U2992,U1607,2203.93,2025-01-01,online_payment,Switzerland,mobile,1,9,0
U2222,U760,885.07,2025-01-01,online_payment,Dubai,desktop,1,2,0
U2373,U581,1248.48,2025-01-01,online_payment,US,ATM,0,13,0
U1719,U1280,1619.37,2025-01-01,cash_deposit,France,ATM,0,23,0
U1947,U2342,3237.49,2025-01-01,crypto,Dubai,desktop,1,22,0
U1126,U1114,474.37,2025-01-01,online_payment,Cayman Islands,ATM,0,16,0
U2065,U210,1017.54,2025-01-01,online_payment,UK,desktop,0,9,0
U2346,U1853,278.71,2025-01-01,cash_deposit,France,mobile,0,18,0
U2876,U1956,157.57,2025-01-01,cash_deposit,UK,mobile,0,16,0
U1233,U752,1856.09,2025-01-01,cash_deposit,Switzerland,ATM,1,14,0
U2177,U1211,419.2,2025-01-01,wire_transfer,UK,desktop,0,19,0
U2761,U1920,123.32,2025-01-01,wire_transfer,France,ATM,1,2,0
U2004,U1865,4547.96,2025-01-01,cash_deposit,Cayman Islands,desktop,1,4,0
U2278,U200,1528.49,2025-01-01,crypto,India,ATM,1,23,0
U1348,U1891,289.19,2025-01-01,wire_transfer,Switzerland,mobile,0,19,0
U1331,U56,109.81,2025-01-01,crypto,India,desktop,1,2,0
U289,U1783,255.35,2025-01-01,online_payment,Germany,mobile,1,14,0
U352,U1259,1274.81,2025-01-01,cash_deposit,Cayman Islands,desktop,0,7,0
U1854,U1142,2208.05,2025-01-01,online_payment,Germany,desktop,1,1,0
U941,U2899,2050.43,2025-01-01,crypto,India,desktop,1,7,0
U826,U726,311.96,2025-01-01,wire_transfer,UK,ATM,0,7,0
U1206,U1180,2007.45,2025-01-01,cash_deposit,Cayman Islands,desktop,0,20,0
U1462,U1253,1037.94,2025-01-01,wire_transfer,Switzerland,ATM,0,22,0
U2586,U1514,1250.02,2025-01-01,cash_deposit,India,mobile,1,12,0
U2555,U2532,3233.23,2025-01-01,crypto,UK,desktop,0,16,0
U2612,U1101,808.43,2025-01-01,wire_transfer,Germany,mobile,0,11,0
U1523,U2440,317.99,2025-01-01,cash_deposit,Germany,desktop,1,11,0
U1394,U2968,4134.29,2025-01-01,wire_transfer,Switzerland,desktop,0,0,0
U378,U1249,476.85,2025-01-01,cash_deposit,India,mobile,1,14,0
U576,U1153,696.36,2025-01-01,wire_transfer,US,desktop,1,8,0
U608,U2011,2452.37,2025-01-01,wire_transfer,Switzerland,desktop,0,20,0
U1121,U169,2301.18,2025-01-01,cash_deposit,France,ATM,1,15,0
U1111,U1580,3222.88,2025-01-01,crypto,UK,mobile,0,23,0
U1541,U416,406.36,2025-01-01,online_payment,UK,ATM,1,20,0
U932,U1891,868.59,2025-01-01,cash_deposit,Germany,mobile,1,15,0
U1285,U1938,269.08,2025-01-01,online_payment,Cayman Islands,mobile,1,22,0
U695,U2073,1557.58,2025-01-01,crypto,France,mobile,1,12,0
U889,U2243,692.23,2025-01-01,cash_deposit,India,mobile,0,23,0
U2807,U435,2335.51,2025-01-01,cash_deposit,Dubai,desktop,0,12,0
U2606,U37,0.69,2025-01-01,online_payment,Germany,ATM,1,0,0
U152,U1876,123.08,2025-01-01,online_payment,Germany,mobile,1,9,0
U121,U1989,1133.24,2025-01-01,online_payment,Switzerland,ATM,1,9,0
U2370,U1172,6348.96,2025-01-01,online_payment,Cayman Islands,mobile,1,8,0
U195,U1049,4430.09,2025-01-01,wire_transfer,US,desktop,0,15,0
U825,U1791,10235.0,2025-01-01,cash_deposit,France,desktop,0,7,0
U1097,U542,1078.55,2025-01-01,online_payment,India,desktop,0,10,0
U722,U135,95.38,2025-01-01,wire_transfer,France,desktop,1,12,0
U2030,U221,730.44,2025-01-01,crypto,France,desktop,0,4,0
U1191,U1132,2252.61,2025-01-01,cash_deposit,UK,mobile,1,1,0
U1193,U2981,290.43,2025-01-01,online_payment,UK,mobile,1,11,0
U278,U2890,713.27,2025-01-01,wire_transfer,France,ATM,0,1,0
U510,U27,115.61,2025-01-01,online_payment,Switzerland,desktop,0,21,0
U989,U2409,1288.59,2025-01-01,wire_transfer,Switzerland,mobile,1,12,0
U610,U908,468.71,2025-01-01,crypto,India,desktop,1,8,0
U2369,U2649,191.37,2025-01-01,online_payment,India,desktop,1,21,0
U536,U494,1059.39,2025-01-01,wire_transfer,US,desktop,1,12,0
U1961,U2944,865.34,2025-01-01,online_payment,Germany,mobile,0,19,0
U1976,U2699,1542.29,2025-01-01,wire_transfer,Switzerland,desktop,1,11,0
U2655,U374,2764.91,2025-01-01,wire_transfer,India,mobile,1,10,0
U2241,U2069,238.85,2025-01-01,crypto,UK,desktop,1,8,0
U1484,U192,3132.04,2025-01-01,wire_transfer,Switzerland,mobile,0,3,0
U1330,U109,53.28,2025-01-01,cash_deposit,Dubai,desktop,0,3,0
U1580,U906,1170.75,2025-01-01,crypto,Cayman Islands,mobile,0,23,0
U1571,U1767,1770.7,2025-01-01,crypto,France,mobile,1,12,0
U2625,U2554,6293.05,2025-01-01,wire_transfer,France,ATM,0,15,0
U2438,U1695,1706.27,2025-01-01,wire_transfer,Dubai,mobile,0,19,0
U931,U236,345.73,2025-01-01,cash_deposit,Switzerland,desktop,1,21,0
U732,U1474,1457.72,2025-01-01,online_payment,India,mobile,1,15,0
U2220,U2692,1007.65,2025-01-01,wire_transfer,Dubai,ATM,0,14,0
U776,U566,1305.38,2025-01-01,crypto,US,desktop,1,20,0
U1859,U2655,439.04,2025-01-01,online_payment,Switzerland,ATM,0,8,0
U75,U2540,1389.61,2025-01-01,wire_transfer,Dubai,ATM,0,16,0
U206,U1142,325.13,2025-01-01,crypto,Cayman Islands,desktop,0,14,0
U339,U2956,2725.49,2025-01-01,cash_deposit,Switzerland,mobile,1,11,0
U207,U1922,1802.34,2025-01-01,crypto,UK,desktop,0,14,0
U1207,U2278,163.57,2025-01-01,crypto,India,mobile,0,15,0
U2222,U1346,4407.55,2025-01-01,cash_deposit,India,desktop,1,5,0
U684,U2511,1916.2,2025-01-01,online_payment,France,mobile,1,18,0
U2438,U642,759.91,2025-01-01,crypto,Switzerland,mobile,0,2,0
U372,U1623,93.43,2025-01-01,wire_transfer,Dubai,mobile,0,6,0
U2766,U2722,2000.58,2025-01-01,cash_deposit,Switzerland,mobile,1,2,0
U2123,U2378,935.02,2025-01-01,wire_transfer,Cayman Islands,desktop,1,21,0
U1083,U1726,4763.65,2025-01-01,online_payment,Dubai,mobile,0,13,0
U2272,U2652,71.0,2025-01-01,wire_transfer,Cayman Islands,mobile,0,10,0
U1721,U827,79.77,2025-01-01,crypto,Dubai,mobile,1,10,0
U2967,U538,5963.63,2025-01-01,online_payment,Dubai,ATM,1,23,0
U115,U52,6697.62,2025-01-01,cash_deposit,Germany,ATM,1,6,0
U1407,U1124,56.27,2025-01-01,wire_transfer,Germany,desktop,1,22,0
U1240,U2412,2517.8,2025-01-01,wire_transfer,Cayman Islands,desktop,0,10,0
U1005,U1621,500.76,2025-01-01,wire_transfer,US,ATM,0,2,0
U2337,U1814,2417.25,2025-01-01,crypto,France,ATM,0,10,0
U558,U1464,4061.04,2025-01-01,wire_transfer,France,desktop,0,22,0
U2976,U1568,212.57,2025-01-01,crypto,Germany,desktop,0,15,0
U2430,U2425,545.63,2025-01-01,online_payment,Germany,desktop,0,20,0
U427,U1495,48.74,2025-01-01,crypto,Dubai,desktop,1,3,0
U1266,U2777,89.64,2025-01-01,online_payment,Dubai,mobile,0,7,0
U190,U2912,60.13,2025-01-01,cash_deposit,France,mobile,1,22,0
U2256,U1546,3225.71,2025-01-01,cash_deposit,US,ATM,1,0,0
U2696,U2004,708.48,2025-01-01,crypto,France,ATM,0,2,0
U536,U2070,1359.32,2025-01-01,cash_deposit,Cayman Islands,mobile,1,14,0
U152,U1475,3100.87,2025-01-01,cash_deposit,UK,mobile,0,5,0
U315,U85,1366.17,2025-01-01,wire_transfer,UK,desktop,0,2,0
U1403,U1990,1121.42,2025-01-01,crypto,India,mobile,0,17,0
U1961,U2519,23.28,2025-01-01,crypto,Germany,desktop,0,0,0
U2304,U1918,1678.84,2025-01-01,online_payment,US,mobile,0,4,0
U2446,U2474,266.48,2025-01-01,wire_transfer,Dubai,mobile,1,17,0
U1001,U2624,2893.35,2025-01-01,wire_transfer,France,desktop,1,3,0
U2019,U1377,596.11,2025-01-01,cash_deposit,Dubai,mobile,1,18,0
U1995,U2827,2242.87,2025-01-01,crypto,Dubai,desktop,1,15,0
U302,U2418,2078.18,2025-01-01,crypto,US,ATM,1,17,0
U1690,U1287,1917.75,2025-01-01,crypto,UK,mobile,0,2,0
U1495,U2636,621.09,2025-01-01,crypto,India,ATM,0,17,0
U1039,U1226,621.46,2025-01-01,online_payment,UK,ATM,0,2,0
U1695,U399,3976.25,2025-01-01,online_payment,France,mobile,1,19,0
U1572,U2537,25.78,2025-01-01,online_payment,Dubai,mobile,1,7,0
U287,U350,400.62,2025-01-01,wire_transfer,Dubai,mobile,0,0,0
U1220,U2154,1884.09,2025-01-01,crypto,Germany,desktop,0,14,0
U2050,U2527,3397.04,2025-01-01,crypto,US,desktop,0,11,0
U2512,U462,887.41,2025-01-01,crypto,Dubai,ATM,0,1,0
U1246,U383,2119.42,2025-01-01,wire_transfer,Germany,desktop,1,10,0
U1648,U915,1629.08,2025-01-01,wire_transfer,US,desktop,1,8,0
U1957,U2965,133.43,2025-01-01,crypto,France,mobile,0,10,0
U154,U1718,1944.4,2025-01-01,wire_transfer,Dubai,mobile,1,13,0
U711,U947,3362.98,2025-01-01,wire_transfer,Dubai,ATM,0,18,0
U1471,U2721,9771.97,2025-01-01,online_payment,Cayman Islands,desktop,1,4,0
U894,U187,60.18,2025-01-01,wire_transfer,Germany,mobile,1,8,0
U2938,U1504,2157.96,2025-01-01,online_payment,US,mobile,1,21,0
U418,U425,1070.75,2025-01-01,wire_transfer,Dubai,mobile,0,5,0
U2032,U2469,19.67,2025-01-01,cash_deposit,Cayman Islands,mobile,0,3,0
U226,U2990,1905.71,2025-01-01,crypto,Cayman Islands,ATM,1,20,0
U2310,U93,261.19,2025-01-01,wire_transfer,UK,ATM,0,17,0
U270,U453,951.45,2025-01-01,cash_deposit,Germany,ATM,0,5,0
U547,U2298,605.91,2025-01-01,cash_deposit,France,ATM,1,4,0
U2281,U1639,896.21,2025-01-01,cash_deposit,Germany,mobile,1,18,0
U432,U908,1357.29,2025-01-01,wire_transfer,Switzerland,ATM,0,21,0
U2831,U2306,890.11,2025-01-01,crypto,US,mobile,0,13,0
U663,U557,1609.19,2025-01-01,wire_transfer,France,desktop,1,3,0
U2737,U2912,545.32,2025-01-01,wire_transfer,Germany,desktop,0,12,0
U2562,U2736,2017.7,2025-01-01,crypto,India,ATM,1,3,0
U2871,U825,3845.05,2025-01-01,cash_deposit,France,mobile,1,13,0
U2095,U1864,507.38,2025-01-01,wire_transfer,Cayman Islands,desktop,1,17,0
U2595,U602,1418.05,2025-01-01,crypto,Switzerland,ATM,1,17,0
U122,U1130,2092.17,2025-01-01,cash_deposit,France,mobile,0,15,0
U1726,U1461,1663.1,2025-01-01,cash_deposit,Cayman Islands,ATM,1,20,0
U1439,U566,910.31,2025-01-01,cash_deposit,UK,mobile,1,22,0
U72,U817,2055.56,2025-01-01,crypto,Germany,desktop,0,9,0
U123,U762,57.31,2025-01-01,online_payment,France,ATM,1,5,0
U1917,U2150,923.77,2025-01-01,crypto,UK,desktop,0,16,0
U1038,U156,1521.19,2025-01-01,online_payment,US,ATM,1,20,0
U2067,U2124,41.66,2025-01-01,wire_transfer,France,desktop,1,14,0
U2339,U570,1417.13,2025-01-01,wire_transfer,Germany,mobile,0,1,0
U2024,U345,2124.1,2025-01-01,cash_deposit,UK,ATM,0,0,0
U2757,U2591,2847.64,2025-01-01,wire_transfer,Switzerland,ATM,0,16,0
U1764,U930,240.66,2025-01-01,wire_transfer,Cayman Islands,desktop,0,5,0
U1079,U269,9326.63,2025-01-01,crypto,Cayman Islands,ATM,1,1,0
U209,U996,1863.66,2025-01-01,crypto,US,ATM,0,6,0
U633,U1169,902.58,2025-01-01,cash_deposit,Dubai,mobile,0,12,0
U1614,U616,572.95,2025-01-01,online_payment,Germany,ATM,0,14,0
U903,U2079,1701.46,2025-01-01,online_payment,India,mobile,0,6,0
U206,U771,4269.26,2025-01-01,cash_deposit,UK,ATM,0,16,0
U774,U942,1470.3,2025-01-01,crypto,Dubai,desktop,0,3,0
U349,U1993,2166.3,2025-01-01,wire_transfer,UK,desktop,1,9,0
U181,U644,885.39,2025-01-01,crypto,UK,desktop,1,11,0
U2584,U1194,982.54,2025-01-01,cash_deposit,Switzerland,ATM,0,20,0
U1950,U1986,674.24,2025-01-01,online_payment,Dubai,mobile,0,3,0
U1452,U636,2445.89,2025-01-01,online_payment,France,ATM,0,2,0
U1470,U358,890.04,2025-01-01,online_payment,UK,desktop,0,23,0
U1139,U2543,423.21,2025-01-01,online_payment,US,desktop,1,5,0
U572,U469,922.17,2025-01-01,online_payment,Cayman Islands,mobile,1,7,0
U1741,U2651,3845.93,2025-01-01,crypto,Dubai,mobile,1,19,0
U158,U2677,2680.75,2025-01-01,wire_transfer,France,desktop,1,3,0
U718,U2006,814.86,2025-01-01,cash_deposit,Germany,mobile,0,5,0
U270,U1346,4746.21,2025-01-01,cash_deposit,Dubai,ATM,1,3,0
U2769,U468,155.56,2025-01-01,online_payment,Germany,desktop,0,20,0
U329,U2262,102.07,2025-01-01,crypto,Cayman Islands,desktop,0,4,0
U2388,U1118,272.72,2025-01-01,crypto,UK,ATM,0,4,0
U2321,U1321,247.63,2025-01-01,crypto,France,mobile,1,0,0
U2412,U1139,183.87,2025-01-01,wire_transfer,US,desktop,1,16,0
U1804,U369,2165.53,2025-01-01,wire_transfer,Cayman Islands,ATM,0,10,0
U156,U744,1836.8,2025-01-01,online_payment,India,ATM,0,7,0
U1364,U1770,2086.01,2025-01-01,cash_deposit,US,mobile,0,16,0
U1584,U2655,2331.85,2025-01-01,cash_deposit,UK,desktop,0,1,0
U2810,U2733,2828.4,2025-01-01,online_payment,UK,mobile,0,10,0
U1418,U2626,464.31,2025-01-01,online_payment,Dubai,ATM,0,3,0
U2302,U795,1947.33,2025-01-01,online_payment,Cayman Islands,ATM,1,23,0
U2852,U1877,1735.23,2025-01-01,cash_deposit,UK,desktop,0,3,0
U2051,U931,5752.7,2025-01-01,cash_deposit,US,ATM,1,13,0
U989,U764,528.89,2025-01-01,crypto,Germany,mobile,0,18,0
U1022,U782,121.04,2025-01-01,wire_transfer,US,ATM,0,8,0
U1290,U87,2119.72,2025-01-01,wire_transfer,France,mobile,1,23,0
U2835,U20,2695.48,2025-01-01,crypto,Dubai,mobile,1,4,0
U812,U2018,665.91,2025-01-01,cash_deposit,France,mobile,0,1,0
U1417,U2747,1691.89,2025-01-01,online_payment,Germany,mobile,0,23,0
U14,U2519,122.76,2025-01-01,crypto,Germany,ATM,0,15,0
U1046,U1930,6439.99,2025-01-01,online_payment,India,desktop,1,13,0
U1230,U874,232.9,2025-01-01,cash_deposit,France,ATM,0,9,0
U1584,U2467,139.92,2025-01-01,cash_deposit,Cayman Islands,ATM,0,7,0
U1645,U1441,90.23,2025-01-01,online_payment,Dubai,mobile,0,23,0
U716,U842,1114.69,2025-01-01,online_payment,UK,ATM,1,9,0
U209,U2465,204.42,2025-01-01,crypto,Cayman Islands,ATM,1,11,0
U116,U2257,2730.23,2025-01-01,cash_deposit,UK,desktop,1,6,0
U2966,U2804,4582.78,2025-01-01,crypto,US,ATM,1,1,0
U757,U1644,602.8,2025-01-01,cash_deposit,Switzerland,desktop,1,14,0
U2010,U2412,1981.88,2025-01-01,cash_deposit,UK,desktop,0,19,0
U2623,U1567,86.52,2025-01-01,wire_transfer,Switzerland,mobile,0,10,0
U1663,U433,977.36,2025-01-01,wire_transfer,US,mobile,1,18,0
U2469,U1441,693.29,2025-01-01,crypto,Cayman Islands,desktop,0,5,0
U2791,U345,519.15,2025-01-01,cash_deposit,US,mobile,1,11,0
U601,U2264,2069.72,2025-01-01,crypto,France,mobile,1,22,0
U1509,U1370,279.05,2025-01-01,online_payment,India,desktop,0,5,0
U2378,U2981,3942.4,2025-01-01,online_payment,US,ATM,0,0,0
U421,U2116,2186.27,2025-01-01,cash_deposit,France,mobile,0,19,0
U984,U239,2480.83,2025-01-01,cash_deposit,Switzerland,desktop,1,1,0
U2505,U584,5477.36,2025-01-01,crypto,US,mobile,0,14,0
U421,U1665,5707.52,2025-01-01,crypto,Switzerland,desktop,1,17,0
U1088,U647,1604.37,2025-01-01,crypto,Cayman Islands,desktop,0,20,0
U934,U463,1367.9,2025-01-01,cash_deposit,Switzerland,ATM,1,10,0
U1468,U1925,817.08,2025-01-01,wire_transfer,France,desktop,1,14,0
U682,U694,2514.55,2025-01-01,crypto,India,mobile,0,4,0
U948,U2931,1545.29,2025-01-01,online_payment,France,ATM,0,10,0
U2072,U474,5402.4,2025-01-01,crypto,Germany,mobile,0,12,0
U1728,U2896,545.26,2025-01-01,cash_deposit,Cayman Islands,ATM,1,14,0
U2187,U376,742.86,2025-01-01,online_payment,US,desktop,1,3,0
U1830,U375,759.86,2025-01-01,online_payment,India,desktop,0,22,0
U845,U289,3279.78,2025-01-01,cash_deposit,Cayman Islands,mobile,0,17,0
U996,U2341,208.59,2025-01-01,crypto,France,ATM,1,11,0
U1678,U969,1216.32,2025-01-01,crypto,Germany,desktop,1,5,0
U1531,U1753,1115.77,2025-01-01,wire_transfer,Cayman Islands,ATM,0,17,0
U233,U966,151.9,2025-01-01,crypto,India,ATM,1,4,0
U1607,U2778,1057.97,2025-01-01,cash_deposit,Switzerland,ATM,0,20,0
U2375,U2343,1440.54,2025-01-01,cash_deposit,UK,ATM,1,18,0
U564,U220,134.64,2025-01-01,online_payment,US,desktop,1,10,0
U1350,U2962,1426.14,2025-01-01,online_payment,India,mobile,0,0,0
U21,U1612,6400.01,2025-01-01,online_payment,Cayman Islands,ATM,1,6,0
U1098,U1670,7718.32,2025-01-01,crypto,Dubai,mobile,1,8,0
U2611,U19,1517.21,2025-01-01,crypto,France,ATM,0,17,0
U1437,U1486,1447.61,2025-01-01,cash_deposit,Switzerland,ATM,0,11,0
U1352,U2170,672.37,2025-01-01,wire_transfer,France,ATM,1,1,0
U2424,U1177,11696.79,2025-01-01,cash_deposit,India,mobile,1,23,0
U837,U1560,641.04,2025-01-01,cash_deposit,UK,mobile,0,22,0
U987,U2753,1206.25,2025-01-01,online_payment,UK,ATM,0,18,0
U2093,U916,5.88,2025-01-01,online_payment,Switzerland,ATM,1,4,0
U43,U1333,859.21,2025-01-01,cash_deposit,US,mobile,1,9,0
U1140,U1429,148.24,2025-01-01,cash_deposit,Germany,ATM,1,16,0
U2578,U226,2723.79,2025-01-01,online_payment,Switzerland,desktop,0,8,0
U133,U2546,1646.58,2025-01-01,wire_transfer,India,ATM,0,1,0
U2217,U2933,1698.07,2025-01-01,cash_deposit,India,desktop,0,9,0
U2813,U1170,675.18,2025-01-01,online_payment,US,desktop,0,8,0
U266,U821,3373.68,2025-01-01,cash_deposit,UK,ATM,1,0,0
U868,U90,6.55,2025-01-01,cash_deposit,Cayman Islands,desktop,1,20,0
U1933,U1372,811.73,2025-01-01,crypto,India,desktop,1,0,0
U1822,U2193,2154.67,2025-01-01,cash_deposit,France,ATM,1,10,0
U2812,U64,4770.25,2025-01-01,crypto,India,mobile,1,16,0
U2585,U2289,534.76,2025-01-01,cash_deposit,Cayman Islands,mobile,1,6,0
U2180,U1960,1557.85,2025-01-01,cash_deposit,UK,desktop,1,7,0
U1813,U2937,1544.34,2025-01-01,online_payment,UK,desktop,0,23,0
U2380,U2180,4145.72,2025-01-01,crypto,Dubai,mobile,1,20,0
U2213,U2019,103.68,2025-01-01,wire_transfer,Switzerland,mobile,1,19,0
U607,U2461,1104.95,2025-01-01,online_payment,Dubai,desktop,1,2,0
U1344,U2539,402.92,2025-01-01,wire_transfer,Cayman Islands,desktop,1,9,0
U1700,U345,43.54,2025-01-01,online_payment,France,ATM,0,13,0
U628,U1377,318.06,2025-01-01,cash_deposit,Switzerland,ATM,1,18,0
U1349,U1303,7499.02,2025-01-01,online_payment,Cayman Islands,mobile,0,23,0
U1169,U302,483.76,2025-01-01,crypto,Cayman Islands,desktop,1,9,0
U1626,U2248,5467.68,2025-01-01,cash_deposit,UK,mobile,0,10,0
U550,U1426,459.47,2025-01-01,cash_deposit,UK,ATM,0,0,0
U2987,U1146,5355.87,2025-01-01,cash_deposit,Cayman Islands,desktop,1,21,0
U2447,U2626,2126.23,2025-01-01,wire_transfer,US,mobile,1,20,0
U2533,U1566,240.31,2025-01-01,online_payment,US,mobile,0,1,0
U1442,U617,1744.14,2025-01-01,crypto,India,mobile,1,11,0
U768,U1058,766.96,2025-01-01,crypto,Dubai,desktop,1,8,0
U2488,U564,966.27,2025-01-01,online_payment,France,desktop,0,16,0
U2206,U2024,1160.25,2025-01-01,online_payment,India,ATM,0,12,0
U82,U201,1098.81,2025-01-01,wire_transfer,UK,mobile,0,22,0
U1233,U1169,2181.94,2025-01-01,crypto,Germany,mobile,1,21,0
U1173,U1636,2925.21,2025-01-01,online_payment,India,desktop,0,7,0
U2280,U2646,798.5,2025-01-01,wire_transfer,India,mobile,0,3,0
U857,U1805,5163.64,2025-01-01,cash_deposit,France,desktop,0,8,0
U354,U219,5576.34,2025-01-01,wire_transfer,UK,mobile,0,8,0
U731,U2392,83.08,2025-01-01,online_payment,US,ATM,1,0,0
U678,U2033,30.04,2025-01-01,online_payment,Cayman Islands,desktop,1,2,0
U1840,U1411,1107.0,2025-01-01,cash_deposit,India,mobile,0,16,0
U211,U76,1786.35,2025-01-01,wire_transfer,France,desktop,0,2,0
U744,U1242,651.2,2025-01-01,online_payment,Dubai,desktop,0,11,0
U396,U1981,600.63,2025-01-01,cash_deposit,UK,ATM,0,6,0
U1650,U92,2268.48,2025-01-01,crypto,Germany,desktop,1,7,0
U1148,U1241,1841.12,2025-01-01,wire_transfer,Switzerland,desktop,0,23,0
U2129,U2483,365.8,2025-01-01,cash_deposit,UK,mobile,0,19,0
U1681,U2940,4316.99,2025-01-01,online_payment,Dubai,desktop,1,9,0
U2955,U2158,2278.72,2025-01-01,cash_deposit,Dubai,ATM,0,21,0
U1780,U2480,900.64,2025-01-01,cash_deposit,India,ATM,1,14,0
U2407,U2879,2301.65,2025-01-01,crypto,Germany,ATM,0,4,0
U652,U2275,239.04,2025-01-01,online_payment,India,ATM,0,7,0
U436,U677,1263.19,2025-01-01,wire_transfer,Dubai,mobile,0,16,0
U1396,U1244,370.21,2025-01-01,wire_transfer,France,ATM,0,21,0
U2819,U1954,84.63,2025-01-01,crypto,UK,desktop,0,11,0
U1297,U2905,825.97,2025-01-01,wire_transfer,India,ATM,0,8,0
U2085,U1441,326.77,2025-01-01,crypto,US,mobile,0,11,0
U2538,U1276,2007.61,2025-01-01,wire_transfer,Cayman Islands,mobile,1,4,0
U355,U1674,2242.13,2025-01-01,wire_transfer,US,ATM,0,22,0
U1933,U2889,321.96,2025-01-01,crypto,US,desktop,1,9,0
U1657,U551,49.84,2025-01-01,cash_deposit,Germany,mobile,0,12,0
U2815,U2380,3148.24,2025-01-01,wire_transfer,Switzerland,ATM,0,9,0
U1570,U982,4.12,2025-01-01,wire_transfer,Cayman Islands,ATM,1,22,0
U1272,U2017,842.92,2025-01-01,cash_deposit,Dubai,desktop,1,1,0
U1407,U2935,1364.74,2025-01-01,wire_transfer,France,ATM,1,21,0
U2372,U852,3414.57,2025-01-01,online_payment,France,ATM,1,8,0
U1061,U2686,3647.23,2025-01-01,wire_transfer,Germany,mobile,0,13,0
U2799,U7,2581.53,2025-01-01,online_payment,Dubai,desktop,0,8,0
U1164,U1564,567.91,2025-01-01,wire_transfer,France,desktop,0,19,0
U741,U924,2547.27,2025-01-01,cash_deposit,Cayman Islands,ATM,1,0,0
U556,U864,566.16,2025-01-01,online_payment,US,ATM,0,22,0
U2191,U249,483.15,2025-01-01,crypto,US,desktop,1,19,0
U1662,U2702,1584.29,2025-01-01,cash_deposit,UK,desktop,1,2,0
U103,U386,2271.72,2025-01-01,cash_deposit,Germany,ATM,0,22,0
U1223,U2310,109.02,2025-01-01,cash_deposit,Switzerland,ATM,1,2,0
U2037,U1933,123.8,2025-01-01,wire_transfer,US,desktop,0,10,0
U663,U1534,3066.53,2025-01-01,crypto,Cayman Islands,ATM,1,16,0
U263,U842,3925.06,2025-01-01,online_payment,Dubai,desktop,1,14,0
U1704,U1062,1854.91,2025-01-01,cash_deposit,Switzerland,mobile,0,14,0
U2540,U1419,1120.13,2025-01-01,cash_deposit,Germany,mobile,1,11,0
U621,U2920,3732.75,2025-01-01,crypto,France,mobile,1,8,0
U1367,U900,2609.92,2025-01-01,wire_transfer,Germany,desktop,1,18,0
U1601,U1037,1733.07,2025-01-01,cash_deposit,UK,desktop,0,19,0
U2382,U2291,770.61,2025-01-01,crypto,Switzerland,desktop,1,5,0
U1623,U781,441.28,2025-01-01,crypto,UK,mobile,0,9,0
U2500,U2924,1084.88,2025-01-01,wire_transfer,Switzerland,mobile,1,22,0
U941,U2206,676.05,2025-01-01,cash_deposit,India,ATM,0,7,0
U1327,U580,828.79,2025-01-01,online_payment,UK,mobile,1,10,0
U889,U2446,1449.82,2025-01-01,crypto,Germany,desktop,0,14,0
U1208,U837,370.48,2025-01-01,cash_deposit,Germany,desktop,0,23,0
U2617,U294,3281.62,2025-01-01,crypto,US,ATM,1,13,0
U2317,U1515,314.55,2025-01-01,wire_transfer,US,desktop,1,8,0
U1203,U1802,1311.68,2025-01-01,online_payment,Dubai,mobile,1,9,0
U1913,U2122,2740.62,2025-01-01,wire_transfer,Switzerland,mobile,1,22,0
U1791,U1101,1327.26,2025-01-01,wire_transfer,India,desktop,0,3,0
U2047,U2846,895.77,2025-01-01,wire_transfer,UK,mobile,1,4,0
U2873,U2311,1288.3,2025-01-01,online_payment,India,ATM,1,17,0
U2210,U371,3776.59,2025-01-01,cash_deposit,US,mobile,0,4,0
U2073,U2490,9298.6,2025-01-01,online_payment,Switzerland,mobile,0,19,0
U2474,U688,1994.69,2025-01-01,crypto,France,ATM,1,5,0
U1167,U825,3154.37,2025-01-01,cash_deposit,France,mobile,1,1,0
U750,U2855,29.19,2025-01-01,crypto,Germany,ATM,0,18,0
U1181,U2168,4246.61,2025-01-01,wire_transfer,UK,ATM,1,23,0
U2742,U1141,6160.39,2025-01-01,online_payment,India,mobile,0,5,0
U2495,U805,1712.13,2025-01-01,wire_transfer,UK,ATM,0,18,0
U263,U67,2803.26,2025-01-01,wire_transfer,Switzerland,ATM,1,22,0
U2141,U1445,1437.93,2025-01-01,wire_transfer,Cayman Islands,mobile,1,13,0
U362,U1960,674.32,2025-01-01,wire_transfer,Cayman Islands,mobile,1,13,0
U20,U2533,3824.44,2025-01-01,cash_deposit,UK,mobile,1,17,0
U1317,U750,1816.83,2025-01-01,cash_deposit,Germany,ATM,0,3,0
U857,U2265,1732.07,2025-01-01,wire_transfer,France,mobile,1,13,0
U1976,U2676,2152.52,2025-01-01,cash_deposit,France,ATM,0,10,0
U2608,U1284,3875.93,2025-01-01,online_payment,France,mobile,0,16,0
U2979,U766,2632.84,2025-01-01,wire_transfer,UK,desktop,1,1,0
U2298,U1557,474.29,2025-01-01,online_payment,UK,desktop,0,15,0
U2173,U1348,1257.81,2025-01-01,cash_deposit,Switzerland,mobile,0,3,0
U1063,U2307,7854.1,2025-01-01,crypto,US,ATM,0,16,0
U2594,U2749,1617.39,2025-01-01,online_payment,Dubai,mobile,1,14,0
U2503,U2965,5569.17,2025-01-01,online_payment,US,mobile,1,19,0
U1793,U693,3357.25,2025-01-01,online_payment,France,ATM,1,1,0
U1815,U924,2193.37,2025-01-01,cash_deposit,France,ATM,0,20,0
U1342,U2789,859.61,2025-01-01,wire_transfer,Germany,desktop,1,1,0
U1154,U1937,725.73,2025-01-01,crypto,UK,ATM,1,16,0
U626,U2176,2062.4,2025-01-01,crypto,Switzerland,desktop,1,2,0
U239,U2313,1133.24,2025-01-01,crypto,Dubai,mobile,0,17,0
U2057,U1017,3206.45,2025-01-01,cash_deposit,Switzerland,mobile,0,14,0
U1123,U1112,2858.04,2025-01-01,cash_deposit,India,mobile,0,2,0
U1731,U2565,748.31,2025-01-01,crypto,UK,ATM,0,23,0
U122,U1050,2426.22,2025-01-01,wire_transfer,Cayman Islands,desktop,0,23,0
U1964,U1357,1364.61,2025-01-01,wire_transfer,Germany,mobile,0,21,0
U2593,U2617,781.03,2025-01-01,wire_transfer,Cayman Islands,desktop,0,11,0
U2919,U1737,1065.35,2025-01-01,online_payment,Dubai,desktop,1,0,0
U2935,U1489,4514.3,2025-01-01,cash_deposit,Dubai,desktop,1,20,0
U1199,U1168,891.07,2025-01-01,cash_deposit,US,desktop,0,3,0
U2601,U1642,677.67,2025-01-01,online_payment,UK,desktop,1,8,0
U849,U1819,867.13,2025-01-01,online_payment,US,desktop,0,1,0
U2450,U1956,483.17,2025-01-01,online_payment,US,desktop,0,1,0
U517,U2427,1573.31,2025-01-01,cash_deposit,Switzerland,desktop,1,21,0
U2306,U1192,319.02,2025-01-01,wire_transfer,France,desktop,0,21,0
U325,U1848,3401.39,2025-01-01,wire_transfer,Cayman Islands,ATM,1,10,0
U461,U463,511.28,2025-01-01,online_payment,France,desktop,0,23,0
U1749,U1595,1822.88,2025-01-01,wire_transfer,Switzerland,ATM,0,8,0
U312,U12,267.12,2025-01-01,wire_transfer,UK,mobile,0,4,0
U2389,U1739,7675.05,2025-01-01,cash_deposit,Switzerland,desktop,0,7,0
U2117,U2484,1212.38,2025-01-01,crypto,Cayman Islands,desktop,0,0,0
U2562,U2358,3453.87,2025-01-01,wire_transfer,Germany,ATM,0,8,0
U1343,U432,2927.63,2025-01-01,crypto,Germany,ATM,0,17,0
U23,U1778,2501.38,2025-01-01,online_payment,US,mobile,0,23,0
U2,U2568,3513.15,2025-01-01,crypto,US,mobile,1,22,0
U2306,U1272,211.75,2025-01-01,crypto,Germany,mobile,1,19,0
U183,U1229,2269.5,2025-01-01,cash_deposit,Cayman Islands,mobile,1,16,0
U2254,U2420,618.02,2025-01-01,online_payment,Germany,desktop,0,12,0
U1559,U1782,3082.36,2025-01-01,cash_deposit,UK,mobile,0,3,0
U1332,U2169,6287.02,2025-01-01,wire_transfer,US,mobile,0,21,0
U2145,U1696,4635.18,2025-01-01,wire_transfer,India,ATM,1,17,0
U1971,U1141,244.23,2025-01-01,online_payment,France,desktop,0,7,0
U1864,U598,922.65,2025-01-01,wire_transfer,France,mobile,0,18,0
U1864,U2920,906.13,2025-01-01,crypto,US,ATM,0,2,0
U2671,U1939,260.89,2025-01-01,cash_deposit,India,mobile,1,16,0
U1956,U1482,206.56,2025-01-01,cash_deposit,Germany,desktop,1,8,0
U113,U1973,971.91,2025-01-01,cash_deposit,India,ATM,0,13,0
U1062,U2298,9674.6,2025-01-01,cash_deposit,France,desktop,0,10,0
U1666,U2236,1683.03,2025-01-01,cash_deposit,US,mobile,1,21,0
U1003,U1816,1944.57,2025-01-01,wire_transfer,US,ATM,0,3,0
U2262,U1635,1273.61,2025-01-01,cash_deposit,India,ATM,0,8,0
U1758,U2814,2171.38,2025-01-01,online_payment,UK,mobile,0,19,0
U2467,U1,6277.45,2025-01-01,wire_transfer,Cayman Islands,mobile,1,2,0
U2768,U2273,1776.85,2025-01-01,crypto,Switzerland,desktop,0,17,0
U2858,U1810,134.5,2025-01-01,cash_deposit,Cayman Islands,ATM,1,15,0
U506,U2413,1358.06,2025-01-01,crypto,Cayman Islands,desktop,0,19,0
U664,U496,9853.86,2025-01-01,online_payment,Germany,ATM,1,10,0
U1470,U873,980.1,2025-01-01,online_payment,UK,ATM,1,22,0
U1404,U2417,1802.22,2025-01-01,crypto,India,mobile,0,17,0
U2310,U2002,225.52,2025-01-01,crypto,Switzerland,ATM,0,18,0
U2654,U2280,304.39,2025-01-01,wire_transfer,US,desktop,1,8,0
U1750,U2054,4153.79,2025-01-01,crypto,Switzerland,desktop,0,7,0
U351,U1591,714.33,2025-01-01,crypto,Germany,mobile,0,0,0
U19,U111,728.99,2025-01-01,online_payment,US,mobile,1,13,0
U2877,U1523,979.48,2025-01-01,online_payment,Dubai,desktop,0,13,0
U2376,U1223,6791.15,2025-01-01,crypto,Switzerland,mobile,1,23,0
U2448,U2426,176.33,2025-01-01,cash_deposit,Germany,desktop,1,5,0
U1506,U2839,3415.91,2025-01-01,wire_transfer,Switzerland,desktop,0,20,0
U417,U930,835.76,2025-01-01,cash_deposit,India,ATM,1,22,0
U2416,U1183,3787.16,2025-01-01,wire_transfer,US,ATM,0,14,0
U2957,U1076,9596.45,2025-01-01,online_payment,UK,desktop,0,9,0
U427,U1446,857.47,2025-01-01,wire_transfer,Dubai,desktop,0,17,0
U2078,U317,277.05,2025-01-01,crypto,Cayman Islands,ATM,1,6,0
U1279,U303,311.85,2025-01-01,wire_transfer,Dubai,mobile,1,15,0
U909,U292,2843.77,2025-01-01,wire_transfer,Dubai,desktop,0,19,0
U2654,U2234,313.12,2025-01-01,online_payment,Dubai,ATM,1,22,0
U408,U2298,603.35,2025-01-01,cash_deposit,Cayman Islands,ATM,1,17,0
U524,U2319,457.31,2025-01-01,crypto,Germany,desktop,1,8,0
U1630,U2678,879.12,2025-01-01,wire_transfer,US,ATM,0,17,0
U1780,U15,154.55,2025-01-01,online_payment,India,mobile,1,9,0
U2603,U2155,3886.22,2025-01-01,wire_transfer,US,desktop,0,17,0
U965,U1727,3934.32,2025-01-01,crypto,India,mobile,1,19,0
U2109,U1252,1065.23,2025-01-01,wire_transfer,India,mobile,1,12,0
U1152,U1334,1893.95,2025-01-01,crypto,Germany,ATM,0,15,0
U335,U1640,2054.17,2025-01-01,crypto,Cayman Islands,ATM,1,21,0
U1797,U1697,2766.66,2025-01-01,online_payment,India,desktop,0,14,0
U583,U1999,1470.82,2025-01-01,cash_deposit,India,desktop,0,8,0
U2746,U1116,1428.07,2025-01-01,crypto,Dubai,mobile,0,19,0
U1161,U1974,1995.56,2025-01-01,crypto,France,mobile,1,0,0
U2979,U304,2428.37,2025-01-01,cash_deposit,US,ATM,1,21,0
U2494,U481,851.41,2025-01-01,wire_transfer,France,desktop,0,0,0
U2605,U751,802.06,2025-01-01,online_payment,UK,desktop,0,18,0
U1086,U1567,628.65,2025-01-01,online_payment,Germany,mobile,0,10,0
U2805,U1005,1591.9,2025-01-01,crypto,France,ATM,0,6,0
U1564,U2242,893.06,2025-01-01,wire_transfer,UK,desktop,1,1,0
U1777,U287,1554.42,2025-01-01,online_payment,Switzerland,mobile,0,9,0
U1339,U1426,1041.7,2025-01-01,online_payment,Dubai,desktop,1,22,0
U1169,U750,3624.75,2025-01-01,wire_transfer,UK,ATM,0,6,0
U195,U2073,151.88,2025-01-01,crypto,India,desktop,0,1,0
U2295,U1987,1698.25,2025-01-01,online_payment,Switzerland,ATM,0,10,0
U2855,U405,1714.27,2025-01-01,crypto,Switzerland,desktop,1,23,0
U1725,U1111,968.1,2025-01-01,cash_deposit,Dubai,mobile,0,17,0
U1433,U607,1092.98,2025-01-01,cash_deposit,Cayman Islands,ATM,0,17,0
U2886,U1718,3220.19,2025-01-01,online_payment,Dubai,mobile,0,6,0
U2495,U1200,658.88,2025-01-01,online_payment,Germany,mobile,1,6,0
U2764,U2236,4102.16,2025-01-01,online_payment,US,mobile,1,10,0
U1015,U2512,4533.34,2025-01-01,online_payment,UK,mobile,0,4,0
U2886,U1439,2103.19,2025-01-01,online_payment,Switzerland,ATM,0,4,0
U1028,U2703,2964.36,2025-01-01,online_payment,Cayman Islands,desktop,0,2,0
U622,U322,1898.39,2025-01-01,online_payment,UK,ATM,1,4,0
U1828,U444,1489.97,2025-01-01,wire_transfer,France,desktop,1,19,0
U303,U2345,6803.06,2025-01-01,crypto,France,desktop,0,8,0
U850,U1112,664.4,2025-01-01,cash_deposit,Cayman Islands,mobile,0,0,0
U1849,U2156,334.83,2025-01-01,wire_transfer,UK,desktop,0,19,0
U1489,U362,677.91,2025-01-01,crypto,UK,mobile,1,17,0
U1471,U146,1907.08,2025-01-01,wire_transfer,Dubai,ATM,1,21,0
U525,U2560,409.58,2025-01-01,cash_deposit,India,ATM,1,0,0
U489,U542,4789.71,2025-01-01,wire_transfer,UK,desktop,0,23,0
U809,U2736,1058.74,2025-01-01,wire_transfer,UK,ATM,1,12,0
U1052,U2072,3793.75,2025-01-01,cash_deposit,India,desktop,0,7,0
U1004,U1862,573.33,2025-01-01,wire_transfer,Cayman Islands,desktop,0,2,0
U717,U2555,751.33,2025-01-01,crypto,France,mobile,1,12,0
U1887,U34,122.1,2025-01-01,online_payment,Switzerland,desktop,0,23,0
U2557,U514,596.19,2025-01-01,crypto,Switzerland,mobile,0,4,0
U1312,U336,1347.92,2025-01-01,crypto,Dubai,mobile,1,0,0
U1485,U870,5842.62,2025-01-01,online_payment,India,ATM,1,15,0
U2097,U2058,985.0,2025-01-01,online_payment,Switzerland,ATM,1,16,0
U821,U1232,2041.88,2025-01-01,online_payment,France,mobile,0,12,0
U1933,U739,1116.22,2025-01-01,wire_transfer,Germany,ATM,0,6,0
U1708,U1452,95.84,2025-01-01,crypto,UK,mobile,0,2,0
U2271,U2567,1400.48,2025-01-01,online_payment,Germany,desktop,0,21,0
U1391,U748,136.37,2025-01-01,cash_deposit,UK,mobile,1,17,0
U2175,U1395,4303.16,2025-01-01,cash_deposit,Switzerland,mobile,0,19,0
U2252,U696,2797.03,2025-01-01,wire_transfer,US,mobile,1,7,0
U146,U1874,951.73,2025-01-01,cash_deposit,France,ATM,1,9,0
U445,U330,2044.52,2025-01-01,crypto,Cayman Islands,desktop,0,17,0
U266,U256,237.63,2025-01-01,online_payment,France,desktop,0,7,0
U1987,U2991,2425.05,2025-01-01,crypto,Dubai,mobile,0,18,0
U1889,U2736,3460.19,2025-01-01,crypto,US,mobile,0,15,0
U778,U1156,3449.09,2025-01-01,online_payment,France,mobile,1,12,0
U1352,U2510,668.93,2025-01-01,wire_transfer,India,ATM,0,23,0
U2320,U968,612.36,2025-01-01,online_payment,Switzerland,mobile,0,3,0
U1775,U2692,1473.77,2025-01-01,online_payment,Cayman Islands,mobile,1,8,0
U1010,U2430,6869.85,2025-01-01,crypto,France,mobile,0,19,0
U2318,U2415,5064.57,2025-01-01,wire_transfer,Dubai,desktop,1,20,0
U1715,U2217,891.44,2025-01-01,online_payment,US,ATM,0,20,0
U1656,U931,3026.71,2025-01-01,online_payment,US,mobile,1,12,0
U1342,U1043,5084.68,2025-01-01,cash_deposit,France,ATM,0,13,0
U1964,U844,604.72,2025-01-01,wire_transfer,US,mobile,1,22,0
U1993,U341,3547.39,2025-01-01,online_payment,France,mobile,0,19,0
U2233,U2569,623.66,2025-01-01,wire_transfer,US,desktop,0,0,0
U116,U1357,841.0,2025-01-01,cash_deposit,Cayman Islands,ATM,1,1,0
U1403,U2499,443.34,2025-01-01,crypto,Dubai,ATM,0,16,0
U175,U236,1414.82,2025-01-01,cash_deposit,UK,desktop,0,20,0
U369,U2570,3706.98,2025-01-01,wire_transfer,US,ATM,1,21,0
U1091,U2876,1501.77,2025-01-01,wire_transfer,India,ATM,0,9,0
U2173,U2389,263.5,2025-01-01,cash_deposit,India,desktop,0,12,0
U609,U2432,580.11,2025-01-01,cash_deposit,US,mobile,1,18,0
U1747,U1732,1655.01,2025-01-01,wire_transfer,France,mobile,0,10,0
U705,U1448,1750.24,2025-01-01,online_payment,India,mobile,1,23,0
U2750,U2180,1720.32,2025-01-01,online_payment,Dubai,ATM,1,1,0
U1258,U1763,160.26,2025-01-01,wire_transfer,France,desktop,1,23,0
U2744,U965,2802.38,2025-01-01,crypto,Germany,ATM,1,14,0
U2638,U102,4803.22,2025-01-01,cash_deposit,Cayman Islands,mobile,0,7,0
U2127,U2744,1428.82,2025-01-01,online_payment,Switzerland,desktop,1,8,0
U1884,U1959,2537.59,2025-01-01,crypto,Dubai,desktop,0,14,0
U504,U526,4907.18,2025-01-01,online_payment,US,ATM,0,23,0
U268,U1410,2057.93,2025-01-01,crypto,Switzerland,ATM,1,7,0
U1161,U2505,2243.72,2025-01-01,online_payment,Germany,ATM,1,9,0
U80,U1184,2555.99,2025-01-01,cash_deposit,India,mobile,0,14,0
U48,U1418,603.57,2025-01-01,wire_transfer,Switzerland,desktop,0,20,0
U149,U407,1747.79,2025-01-01,online_payment,Cayman Islands,mobile,1,13,0
U889,U2915,3692.54,2025-01-01,online_payment,India,desktop,1,18,0
U1321,U1874,702.42,2025-01-01,wire_transfer,Germany,mobile,0,9,0
U464,U1699,4549.37,2025-01-01,wire_transfer,US,desktop,1,21,0
U1061,U999,1937.18,2025-01-01,crypto,Dubai,desktop,1,22,0
U1968,U152,1100.43,2025-01-01,online_payment,UK,desktop,0,7,0
U2761,U377,1951.99,2025-01-01,crypto,UK,desktop,0,17,0
U2066,U2439,1027.86,2025-01-01,cash_deposit,Cayman Islands,desktop,1,5,0
U827,U1767,3640.76,2025-01-01,online_payment,Germany,ATM,1,15,0
U327,U2786,1316.79,2025-01-01,crypto,US,desktop,0,15,0
U280,U2642,4629.59,2025-01-01,wire_transfer,India,mobile,0,1,0
U2239,U1156,1425.92,2025-01-01,cash_deposit,US,desktop,0,12,0
U80,U2511,2159.79,2025-01-01,crypto,UK,mobile,0,23,0
U2949,U1495,12188.7,2025-01-01,crypto,France,desktop,0,0,0
U2101,U1583,317.91,2025-01-01,crypto,US,ATM,0,9,0
U1729,U88,2669.14,2025-01-01,online_payment,US,ATM,0,18,0
U881,U549,299.02,2025-01-01,online_payment,France,mobile,1,18,0
U2322,U2895,3651.04,2025-01-01,crypto,Dubai,mobile,1,10,0
U2650,U1477,1814.93,2025-01-01,cash_deposit,UK,mobile,1,22,0
U1713,U144,5566.4,2025-01-01,crypto,US,desktop,0,21,0
U2588,U2312,4019.18,2025-01-01,crypto,US,ATM,0,0,0
U853,U864,155.65,2025-01-01,cash_deposit,Switzerland,mobile,1,16,0
U2290,U229,295.38,2025-01-01,cash_deposit,Dubai,ATM,0,2,0
U2595,U531,1838.44,2025-01-01,cash_deposit,Germany,ATM,0,23,0
U4,U1231,1460.93,2025-01-01,online_payment,Cayman Islands,mobile,1,22,0
U1385,U1376,369.2,2025-01-01,wire_transfer,Dubai,mobile,1,17,0
U752,U61,277.05,2025-01-01,online_payment,Germany,ATM,0,0,0
U1568,U2567,1660.18,2025-01-01,crypto,France,desktop,1,21,0
U738,U1477,100.32,2025-01-01,cash_deposit,Germany,mobile,0,6,0
U2629,U2702,4138.75,2025-01-01,online_payment,France,mobile,0,5,0
U1425,U1517,3290.99,2025-01-01,online_payment,US,mobile,1,15,0
U1419,U1330,3077.68,2025-01-01,online_payment,France,desktop,1,22,0
U252,U246,32.25,2025-01-01,wire_transfer,US,desktop,1,10,0
U2299,U270,97.63,2025-01-01,online_payment,Switzerland,desktop,1,19,0
U1328,U1984,1596.3,2025-01-01,cash_deposit,France,desktop,0,0,0
U1524,U807,10379.17,2025-01-01,cash_deposit,Cayman Islands,ATM,0,15,0
U805,U769,838.06,2025-01-01,crypto,Switzerland,mobile,1,13,0
U192,U116,844.33,2025-01-01,cash_deposit,Germany,desktop,0,7,0
U2078,U2466,288.38,2025-01-01,wire_transfer,US,mobile,1,19,0
U359,U1815,2243.78,2025-01-01,online_payment,India,ATM,0,1,0
U1007,U352,2080.74,2025-01-01,cash_deposit,UK,mobile,0,22,0
U315,U1499,213.66,2025-01-01,cash_deposit,Germany,desktop,0,14,0
U2052,U2994,1260.02,2025-01-01,online_payment,Cayman Islands,mobile,1,3,0
U1852,U1150,2199.68,2025-01-01,online_payment,Cayman Islands,ATM,0,3,0
U1265,U2205,1360.53,2025-01-01,cash_deposit,Switzerland,mobile,0,14,0
U2921,U791,2243.95,2025-01-01,cash_deposit,US,ATM,1,21,0
U448,U1453,3388.58,2025-01-01,cash_deposit,Switzerland,ATM,0,13,0
U1253,U40,2315.55,2025-01-01,cash_deposit,Switzerland,desktop,1,22,0
U2893,U2728,1914.82,2025-01-01,online_payment,Cayman Islands,mobile,1,19,0
U1097,U2227,3842.69,2025-01-01,crypto,Cayman Islands,mobile,0,2,0
U2558,U1376,4616.98,2025-01-01,wire_transfer,UK,mobile,1,16,0
U142,U1812,984.94,2025-01-01,online_payment,Switzerland,ATM,0,15,0
U1160,U21,380.51,2025-01-01,online_payment,India,ATM,0,7,0
U2222,U2034,3405.96,2025-01-01,cash_deposit,Dubai,desktop,1,18,0
U2228,U566,480.97,2025-01-01,online_payment,Switzerland,desktop,0,6,0
U641,U2820,5288.76,2025-01-01,online_payment,Switzerland,mobile,1,1,0
U2170,U201,46.29,2025-01-01,cash_deposit,Switzerland,desktop,0,13,0
U2391,U1698,5083.49,2025-01-01,online_payment,Switzerland,ATM,0,21,0
U1746,U2270,1779.21,2025-01-01,crypto,Cayman Islands,ATM,0,18,0
U745,U2268,2981.02,2025-01-01,online_payment,UK,desktop,0,23,0
U1054,U2819,1016.63,2025-01-01,cash_deposit,Switzerland,ATM,1,23,0
U2727,U651,9586.93,2025-01-01,online_payment,UK,ATM,1,0,0
U1846,U206,516.38,2025-01-01,wire_transfer,US,mobile,1,18,0
U542,U423,613.98,2025-01-01,online_payment,Cayman Islands,mobile,0,22,0
U1632,U336,105.6,2025-01-01,cash_deposit,Cayman Islands,mobile,1,4,0
U840,U2773,5642.66,2025-01-01,crypto,UK,desktop,1,16,0
U994,U726,1217.72,2025-01-01,wire_transfer,US,ATM,1,18,0
U1544,U1501,2246.95,2025-01-01,crypto,Dubai,mobile,1,6,0
U2619,U813,2325.92,2025-01-01,wire_transfer,Dubai,ATM,0,17,0
U419,U1743,4150.93,2025-01-01,crypto,Dubai,desktop,0,10,0
U567,U2002,2186.8,2025-01-01,cash_deposit,UK,ATM,0,4,0
U1856,U2226,1651.17,2025-01-01,crypto,India,ATM,1,3,0
U971,U2514,2477.95,2025-01-01,online_payment,Dubai,desktop,0,21,0
U2290,U1804,2780.37,2025-01-01,online_payment,India,mobile,0,6,0
U525,U1931,411.41,2025-01-01,cash_deposit,Germany,desktop,0,4,0
U1012,U698,232.32,2025-01-01,online_payment,Cayman Islands,desktop,1,19,0
U947,U1108,155.6,2025-01-01,cash_deposit,Germany,ATM,0,15,0
U2798,U279,936.98,2025-01-01,cash_deposit,Switzerland,mobile,1,19,0
U433,U1362,1378.31,2025-01-01,cash_deposit,Switzerland,ATM,0,10,0
U1926,U2774,1912.4,2025-01-01,cash_deposit,Dubai,desktop,0,14,0
U719,U899,6341.82,2025-01-01,wire_transfer,Switzerland,ATM,1,7,0
U797,U517,803.31,2025-01-01,online_payment,Dubai,ATM,1,10,0
U2019,U2463,2861.53,2025-01-01,cash_deposit,UK,mobile,1,9,0
U2518,U1807,1515.83,2025-01-01,cash_deposit,UK,mobile,0,23,0
U1149,U2158,497.15,2025-01-01,wire_transfer,Cayman Islands,ATM,0,11,0
U64,U2318,1910.61,2025-01-01,cash_deposit,Germany,desktop,0,9,0
U970,U2586,6833.2,2025-01-01,online_payment,Switzerland,ATM,1,12,0
U2079,U2470,265.48,2025-01-01,cash_deposit,UK,desktop,0,14,0
U1589,U583,1415.63,2025-01-01,wire_transfer,Switzerland,mobile,1,14,0
U2956,U1495,105.98,2025-01-01,online_payment,Cayman Islands,ATM,0,0,0
U1615,U843,774.91,2025-01-01,wire_transfer,Switzerland,mobile,1,6,0
U1962,U1157,1938.34,2025-01-01,crypto,US,desktop,1,5,0
U1310,U676,3678.42,2025-01-01,wire_transfer,Dubai,mobile,0,14,0
U2639,U316,2621.1,2025-01-01,online_payment,Germany,ATM,0,13,0
U2089,U2119,1242.98,2025-01-01,wire_transfer,Germany,desktop,0,0,0
U154,U328,4798.69,2025-01-01,crypto,India,mobile,0,23,0
U2577,U1328,721.12,2025-01-01,wire_transfer,US,mobile,1,20,0
U1713,U2088,2804.71,2025-01-01,cash_deposit,Cayman Islands,ATM,0,12,0
U1669,U2896,1284.94,2025-01-01,wire_transfer,Cayman Islands,ATM,0,12,0
U2511,U1573,4578.07,2025-01-01,crypto,India,mobile,1,20,0
U2171,U1075,3193.37,2025-01-01,wire_transfer,Switzerland,desktop,1,8,0
U1645,U1909,4634.78,2025-01-01,online_payment,Cayman Islands,desktop,1,17,0
U2251,U442,482.23,2025-01-01,wire_transfer,Switzerland,ATM,1,13,0
U1859,U1298,2206.15,2025-01-01,cash_deposit,Germany,ATM,0,16,0
U1409,U246,2682.36,2025-01-01,cash_deposit,India,desktop,0,14,0
U1571,U1938,2712.81,2025-01-01,wire_transfer,Dubai,mobile,0,1,0
U1720,U2376,1402.36,2025-01-01,online_payment,Dubai,mobile,0,23,0
U2907,U20,22.63,2025-01-01,wire_transfer,Dubai,ATM,0,13,0
U113,U2792,606.08,2025-01-01,wire_transfer,India,mobile,1,1,0
U2411,U1006,781.06,2025-01-01,crypto,Cayman Islands,mobile,1,6,0
U2473,U608,3821.58,2025-01-01,online_payment,Switzerland,desktop,1,1,0
U431,U2698,3676.27,2025-01-01,online_payment,Dubai,desktop,0,9,0
U843,U2072,221.15,2025-01-01,wire_transfer,Cayman Islands,desktop,0,1,0
U348,U2198,5984.91,2025-01-01,cash_deposit,France,desktop,0,13,0
U551,U921,402.9,2025-01-01,online_payment,Germany,desktop,1,14,0
U888,U1575,1070.1,2025-01-01,wire_transfer,India,mobile,0,20,0
U64,U2500,484.54,2025-01-01,crypto,Germany,mobile,0,8,0
U2058,U2214,3936.98,2025-01-01,crypto,Dubai,mobile,1,16,0
U1944,U2347,2767.81,2025-01-01,wire_transfer,India,ATM,0,19,0
U1297,U1225,872.45,2025-01-01,online_payment,US,ATM,1,11,0
U2192,U2761,2290.64,2025-01-01,cash_deposit,US,ATM,0,18,0
U732,U2806,407.58,2025-01-01,online_payment,UK,desktop,1,22,0
U2800,U2472,963.5,2025-01-01,online_payment,Switzerland,mobile,1,15,0
U437,U2908,946.76,2025-01-01,online_payment,US,ATM,1,22,0
U1507,U321,543.45,2025-01-01,crypto,UK,desktop,0,10,0
U522,U2542,4179.99,2025-01-01,crypto,Cayman Islands,ATM,0,15,0
U1617,U2668,2271.67,2025-01-01,online_payment,Switzerland,ATM,1,9,0
U718,U1973,656.84,2025-01-01,crypto,UK,ATM,0,17,0
U1890,U69,554.46,2025-01-01,cash_deposit,Dubai,mobile,1,8,0
U2387,U189,36.23,2025-01-01,crypto,Dubai,desktop,0,11,0
U2274,U2635,851.08,2025-01-01,crypto,Germany,mobile,0,6,0
U1938,U597,1496.35,2025-01-01,cash_deposit,Switzerland,mobile,1,3,0
U1973,U203,650.66,2025-01-01,crypto,Dubai,desktop,0,4,0
U1949,U936,2411.0,2025-01-01,crypto,US,ATM,0,13,0
U354,U2457,1061.2,2025-01-01,wire_transfer,UK,mobile,1,8,0
U1198,U2844,760.52,2025-01-01,wire_transfer,Germany,desktop,1,4,0
U2408,U315,5595.65,2025-01-01,wire_transfer,India,desktop,0,13,0
U2718,U126,609.79,2025-01-01,online_payment,India,mobile,1,23,0
U1985,U771,1015.85,2025-01-01,online_payment,Switzerland,mobile,0,22,0
U605,U2448,963.47,2025-01-01,crypto,Germany,desktop,1,8,0
U2055,U2852,552.03,2025-01-01,crypto,India,mobile,1,21,0
U2577,U2493,490.46,2025-01-01,cash_deposit,UK,desktop,1,20,0
U2142,U1261,720.16,2025-01-01,wire_transfer,France,desktop,0,20,0
U2559,U185,3993.68,2025-01-01,crypto,US,desktop,0,15,0
U2406,U1561,2914.15,2025-01-01,crypto,US,ATM,0,11,0
U1909,U176,2285.13,2025-01-01,crypto,India,mobile,1,19,0
U1519,U138,1221.67,2025-01-01,wire_transfer,US,mobile,1,11,0
U1062,U2433,1417.55,2025-01-01,wire_transfer,Dubai,desktop,0,2,0
U2710,U2796,621.6,2025-01-01,online_payment,UK,desktop,1,1,0
U927,U2633,154.44,2025-01-01,wire_transfer,France,mobile,1,9,0
U30,U2874,804.06,2025-01-01,wire_transfer,Dubai,desktop,1,15,0
U456,U2148,1368.71,2025-01-01,wire_transfer,Dubai,ATM,0,8,0
U2709,U1717,118.04,2025-01-01,crypto,Cayman Islands,mobile,1,10,0
U318,U868,184.74,2025-01-01,cash_deposit,US,ATM,0,17,0
U104,U2539,610.4,2025-01-01,online_payment,UK,mobile,0,10,0
U75,U208,9148.24,2025-01-01,wire_transfer,US,desktop,1,2,1
U22,U110,9994.97,2025-01-01,wire_transfer,US,desktop,1,7,1
U141,U235,2508.68,2025-01-01,wire_transfer,US,desktop,1,19,1
U52,U219,5119.05,2025-01-01,wire_transfer,US,desktop,1,18,1
U115,U151,6066.67,2025-01-01,wire_transfer,US,desktop,1,15,1
U26,U167,1400.62,2025-01-01,wire_transfer,US,desktop,1,0,1
U103,U96,7893.46,2025-01-01,wire_transfer,US,desktop,1,7,1
U58,U18,1499.25,2025-01-01,wire_transfer,US,desktop,1,17,1
U1,U151,24311.32,2025-01-01,wire_transfer,US,desktop,1,21,1
U210,U56,9756.76,2025-01-01,wire_transfer,US,desktop,1,16,1
U32,U200,7912.84,2025-01-01,wire_transfer,US,desktop,1,16,1
U92,U137,2705.45,2025-01-01,wire_transfer,US,desktop,1,21,1
U82,U162,5136.69,2025-01-01,wire_transfer,US,desktop,1,9,1
U200,U173,5297.68,2025-01-01,wire_transfer,US,desktop,1,14,1
U27,U171,84268.26,2025-01-01,wire_transfer,US,desktop,1,15,1
U208,U30,36078.59,2025-01-01,wire_transfer,US,desktop,1,0,1
U87,U34,307.6,2025-01-01,wire_transfer,US,desktop,1,23,1
U8,U126,19185.87,2025-01-01,wire_transfer,US,desktop,1,5,1
U52,U56,5911.87,2025-01-01,wire_transfer,US,desktop,1,0,1
U100,U207,2204.71,2025-01-01,wire_transfer,US,desktop,1,10,1
U188,U89,24456.3,2025-01-01,wire_transfer,US,desktop,1,9,1
U234,U33,2822.18,2025-01-01,wire_transfer,US,desktop,1,23,1
U95,U195,11730.42,2025-01-01,wire_transfer,US,desktop,1,19,1
U127,U3,20002.43,2025-01-01,wire_transfer,US,desktop,1,2,1
U89,U165,16170.93,2025-01-01,wire_transfer,US,desktop,1,2,1
U168,U171,75999.88,2025-01-01,wire_transfer,US,desktop,1,0,1
U59,U184,30811.54,2025-01-01,wire_transfer,US,desktop,1,19,1
U129,U216,29761.53,2025-01-01,wire_transfer,US,desktop,1,15,1
U155,U199,8788.57,2025-01-01,wire_transfer,US,desktop,1,10,1
U234,U112,168.62,2025-01-01,wire_transfer,US,desktop,1,14,1
U236,U0,26516.1,2025-01-01,wire_transfer,US,desktop,1,20,1
U145,U4,164496.76,2025-01-01,wire_transfer,US,desktop,1,9,1
U202,U194,10413.45,2025-01-01,wire_transfer,US,desktop,1,20,1
U245,U180,84697.66,2025-01-01,wire_transfer,US,desktop,1,7,1
U204,U19,3056.22,2025-01-01,wire_transfer,US,desktop,1,11,1
U84,U159,7034.1,2025-01-01,wire_transfer,US,desktop,1,9,1
U214,U31,3744.12,2025-01-01,wire_transfer,US,desktop,1,4,1
U69,U34,12893.85,2025-01-01,wire_transfer,US,desktop,1,16,1
U2,U50,31889.15,2025-01-01,wire_transfer,US,desktop,1,7,1
U230,U12,8330.37,2025-01-01,wire_transfer,US,desktop,1,3,1
U211,U235,47337.98,2025-01-01,wire_transfer,US,desktop,1,11,1
U40,U149,15741.7,2025-01-01,wire_transfer,US,desktop,1,11,1
U48,U22,12525.64,2025-01-01,wire_transfer,US,desktop,1,14,1
U27,U213,30932.63,2025-01-01,wire_transfer,US,desktop,1,7,1
U42,U218,2139.31,2025-01-01,wire_transfer,US,desktop,1,0,1
U249,U185,29722.51,2025-01-01,wire_transfer,US,desktop,1,17,1
U200,U243,5566.57,2025-01-01,wire_transfer,US,desktop,1,3,1
U169,U32,6592.66,2025-01-01,wire_transfer,US,desktop,1,3,1
U219,U43,18298.52,2025-01-01,wire_transfer,US,desktop,1,11,1
U222,U52,46442.38,2025-01-01,wire_transfer,US,desktop,1,5,1
U200,U212,17274.3,2025-01-01,wire_transfer,US,desktop,1,4,1
U35,U94,20936.5,2025-01-01,wire_transfer,US,desktop,1,2,1
U149,U171,29975.34,2025-01-01,wire_transfer,US,desktop,1,16,1
U36,U144,6003.86,2025-01-01,wire_transfer,US,desktop,1,10,1
U70,U59,35116.31,2025-01-01,wire_transfer,US,desktop,1,12,1
U86,U221,10824.33,2025-01-01,wire_transfer,US,desktop,1,15,1
U42,U148,3863.34,2025-01-01,wire_transfer,US,desktop,1,17,1
U138,U41,8619.29,2025-01-01,wire_transfer,US,desktop,1,9,1
U86,U228,5650.74,2025-01-01,wire_transfer,US,desktop,1,23,1
U216,U121,5193.91,2025-01-01,wire_transfer,US,desktop,1,0,1
U153,U140,6641.41,2025-01-01,wire_transfer,US,desktop,1,12,1
U14,U211,3991.73,2025-01-01,wire_transfer,US,desktop,1,18,1
U0,U1,22034.45,2025-01-01,wire_transfer,US,desktop,1,10,1
U145,U200,17349.62,2025-01-01,wire_transfer,US,desktop,1,9,1
U217,U96,20907.61,2025-01-01,wire_transfer,US,desktop,1,0,1
U153,U179,8423.5,2025-01-01,wire_transfer,US,desktop,1,13,1
U127,U103,29370.35,2025-01-01,wire_transfer,US,desktop,1,6,1
U163,U130,2776.25,2025-01-01,wire_transfer,US,desktop,1,2,1
U34,U199,16932.34,2025-01-01,wire_transfer,US,desktop,1,15,1
U44,U66,6444.17,2025-01-01,wire_transfer,US,desktop,1,19,1
U147,U234,14999.0,2025-01-01,wire_transfer,US,desktop,1,13,1
U228,U55,7820.51,2025-01-01,wire_transfer,US,desktop,1,0,1
U29,U141,31261.75,2025-01-01,wire_transfer,US,desktop,1,23,1
U148,U189,44378.09,2025-01-01,wire_transfer,US,desktop,1,3,1
U129,U89,27141.02,2025-01-01,wire_transfer,US,desktop,1,11,1
U166,U46,3861.59,2025-01-01,wire_transfer,US,desktop,1,8,1
U225,U170,6428.0,2025-01-01,wire_transfer,US,desktop,1,7,1
U53,U45,50354.73,2025-01-01,wire_transfer,US,desktop,1,5,1
U211,U229,11497.33,2025-01-01,wire_transfer,US,desktop,1,10,1
U174,U187,56665.61,2025-01-01,wire_transfer,US,desktop,1,14,1
U146,U141,9966.47,2025-01-01,wire_transfer,US,desktop,1,15,1
U183,U56,60637.41,2025-01-01,wire_transfer,US,desktop,1,0,1
U113,U101,52003.38,2025-01-01,wire_transfer,US,desktop,1,4,1
U86,U39,21607.21,2025-01-01,wire_transfer,US,desktop,1,18,1
U247,U87,177.32,2025-01-01,wire_transfer,US,desktop,1,3,1
U227,U37,10227.67,2025-01-01,wire_transfer,US,desktop,1,11,1
U213,U228,48435.29,2025-01-01,wire_transfer,US,desktop,1,9,1
U1,U185,43275.65,2025-01-01,wire_transfer,US,desktop,1,23,1
U240,U31,4150.03,2025-01-01,wire_transfer,US,desktop,1,22,1
U111,U192,10189.28,2025-01-01,wire_transfer,US,desktop,1,14,1
U212,U91,36098.1,2025-01-01,wire_transfer,US,desktop,1,3,1
U140,U209,17249.21,2025-01-01,wire_transfer,US,desktop,1,13,1
U105,U111,37585.5,2025-01-01,wire_transfer,US,desktop,1,2,1
U56,U219,35039.32,2025-01-01,wire_transfer,US,desktop,1,13,1
U245,U248,47607.04,2025-01-01,wire_transfer,US,desktop,1,8,1
U162,U25,2493.6,2025-01-01,wire_transfer,US,desktop,1,5,1
U183,U244,3138.11,2025-01-01,wire_transfer,US,desktop,1,23,1
U105,U33,1728.79,2025-01-01,wire_transfer,US,desktop,1,15,1
U109,U89,54750.25,2025-01-01,wire_transfer,US,desktop,1,21,1
U151,U156,12893.33,2025-01-01,wire_transfer,US,desktop,1,23,1
U13,U185,1329.75,2025-01-01,wire_transfer,US,desktop,1,23,1
U13,U197,7758.3,2025-01-01,wire_transfer,US,desktop,1,19,1
U156,U139,8659.17,2025-01-01,wire_transfer,US,desktop,1,11,1
U97,U201,33168.34,2025-01-01,wire_transfer,US,desktop,1,7,1
U134,U91,26596.53,2025-01-01,wire_transfer,US,desktop,1,22,1
U1,U150,23384.15,2025-01-01,wire_transfer,US,desktop,1,19,1
U138,U118,442.12,2025-01-01,wire_transfer,US,desktop,1,18,1
U213,U53,48314.13,2025-01-01,wire_transfer,US,desktop,1,21,1
U115,U87,4855.58,2025-01-01,wire_transfer,US,desktop,1,2,1
U12,U16,19834.37,2025-01-01,wire_transfer,US,desktop,1,17,1
U22,U129,1276.25,2025-01-01,wire_transfer,US,desktop,1,9,1
U217,U93,1700.84,2025-01-01,wire_transfer,US,desktop,1,19,1
U35,U157,192.47,2025-01-01,wire_transfer,US,desktop,1,19,1
U149,U105,16690.88,2025-01-01,wire_transfer,US,desktop,1,8,1
U18,U57,19851.54,2025-01-01,wire_transfer,US,desktop,1,9,1
U237,U0,1035.6,2025-01-01,wire_transfer,US,desktop,1,6,1
U248,U161,6863.47,2025-01-01,wire_transfer,US,desktop,1,2,1
U241,U33,38137.27,2025-01-01,wire_transfer,US,desktop,1,22,1
U88,U101,2136.31,2025-01-01,wire_transfer,US,desktop,1,6,1
U43,U118,4880.89,2025-01-01,wire_transfer,US,desktop,1,23,1
U72,U156,11046.54,2025-01-01,wire_transfer,US,desktop,1,17,1
U40,U30,36937.93,2025-01-01,wire_transfer,US,desktop,1,13,1
U189,U124,5883.37,2025-01-01,wire_transfer,US,desktop,1,11,1
U165,U147,117117.81,2025-01-01,wire_transfer,US,desktop,1,19,1
U21,U141,8778.22,2025-01-01,wire_transfer,US,desktop,1,15,1
U240,U151,9769.83,2025-01-01,wire_transfer,US,desktop,1,20,1
U190,U22,2604.59,2025-01-01,wire_transfer,US,desktop,1,9,1
U191,U221,22801.06,2025-01-01,wire_transfer,US,desktop,1,2,1
U157,U69,5580.13,2025-01-01,wire_transfer,US,desktop,1,15,1
U245,U131,19823.93,2025-01-01,wire_transfer,US,desktop,1,13,1
U66,U71,5050.36,2025-01-01,wire_transfer,US,desktop,1,20,1
U23,U222,9816.29,2025-01-01,wire_transfer,US,desktop,1,4,1
U101,U131,38852.4,2025-01-01,wire_transfer,US,desktop,1,14,1
U87,U119,26857.49,2025-01-01,wire_transfer,US,desktop,1,16,1
U194,U169,3358.69,2025-01-01,wire_transfer,US,desktop,1,4,1
U26,U164,18714.98,2025-01-01,wire_transfer,US,desktop,1,5,1
U163,U62,19811.7,2025-01-01,wire_transfer,US,desktop,1,14,1
U196,U128,1898.71,2025-01-01,wire_transfer,US,desktop,1,21,1
U52,U47,12539.91,2025-01-01,wire_transfer,US,desktop,1,15,1
U229,U65,6040.17,2025-01-01,wire_transfer,US,desktop,1,2,1
U240,U243,12589.56,2025-01-01,wire_transfer,US,desktop,1,0,1
U202,U76,30018.04,2025-01-01,wire_transfer,US,desktop,1,13,1
U49,U178,3445.67,2025-01-01,wire_transfer,US,desktop,1,23,1
U7,U88,2631.9,2025-01-01,wire_transfer,US,desktop,1,0,1
U135,U54,6275.5,2025-01-01,wire_transfer,US,desktop,1,9,1
U222,U198,60846.19,2025-01-01,wire_transfer,US,desktop,1,22,1
U120,U52,27552.58,2025-01-01,wire_transfer,US,desktop,1,12,1
U92,U176,392.95,2025-01-01,wire_transfer,US,desktop,1,0,1
U133,U101,10250.04,2025-01-01,wire_transfer,US,desktop,1,9,1
U186,U88,5951.9,2025-01-01,wire_transfer,US,desktop,1,17,1
U207,U176,20330.21,2025-01-01,wire_transfer,US,desktop,1,22,1
U120,U200,12297.53,2025-01-01,wire_transfer,US,desktop,1,11,1
U178,U115,66763.62,2025-01-01,wire_transfer,US,desktop,1,17,1
U136,U127,4943.05,2025-01-01,wire_transfer,US,desktop,1,7,1
U185,U17,17727.67,2025-01-01,wire_transfer,US,desktop,1,6,1
U239,U27,24093.46,2025-01-01,wire_transfer,US,desktop,1,6,1
U6,U53,34924.0,2025-01-01,wire_transfer,US,desktop,1,13,1
U145,U231,10450.24,2025-01-01,wire_transfer,US,desktop,1,11,1
U237,U9,23226.05,2025-01-01,wire_transfer,US,desktop,1,21,1
U109,U118,7225.18,2025-01-01,wire_transfer,US,desktop,1,12,1
U232,U30,11435.45,2025-01-01,wire_transfer,US,desktop,1,16,1
U87,U65,45195.71,2025-01-01,wire_transfer,US,desktop,1,21,1
U247,U120,59877.72,2025-01-01,wire_transfer,US,desktop,1,5,1
U86,U14,25375.02,2025-01-01,wire_transfer,US,desktop,1,6,1
U86,U224,9379.34,2025-01-01,wire_transfer,US,desktop,1,16,1
U146,U138,34302.39,2025-01-01,wire_transfer,US,desktop,1,22,1
U241,U231,524.15,2025-01-01,wire_transfer,US,desktop,1,14,1
U208,U120,2168.32,2025-01-01,wire_transfer,US,desktop,1,18,1
U73,U10,21657.16,2025-01-01,wire_transfer,US,desktop,1,4,1
U67,U34,6885.01,2025-01-01,wire_transfer,US,desktop,1,18,1
U58,U232,60476.96,2025-01-01,wire_transfer,US,desktop,1,18,1
U246,U224,11456.17,2025-01-01,wire_transfer,US,desktop,1,15,1
U209,U55,11220.1,2025-01-01,wire_transfer,US,desktop,1,0,1
U49,U98,22669.01,2025-01-01,wire_transfer,US,desktop,1,9,1
U241,U171,29183.2,2025-01-01,wire_transfer,US,desktop,1,17,1
U21,U184,12908.44,2025-01-01,wire_transfer,US,desktop,1,14,1
U50,U11,4815.99,2025-01-01,wire_transfer,US,desktop,1,18,1
U70,U51,29683.32,2025-01-01,wire_transfer,US,desktop,1,12,1
U206,U44,7723.58,2025-01-01,wire_transfer,US,desktop,1,18,1
U26,U200,3850.12,2025-01-01,wire_transfer,US,desktop,1,7,1
U148,U29,19973.9,2025-01-01,wire_transfer,US,desktop,1,5,1
U128,U142,1896.19,2025-01-01,wire_transfer,US,desktop,1,7,1
U161,U10,71053.9,2025-01-01,wire_transfer,US,desktop,1,21,1
U205,U144,20015.05,2025-01-01,wire_transfer,US,desktop,1,23,1
U172,U175,85225.26,2025-01-01,wire_transfer,US,desktop,1,20,1
U117,U242,8276.8,2025-01-01,wire_transfer,US,desktop,1,17,1
U84,U107,70951.18,2025-01-01,wire_transfer,US,desktop,1,3,1
U136,U223,3146.23,2025-01-01,wire_transfer,US,desktop,1,12,1
U162,U158,830.92,2025-01-01,wire_transfer,US,desktop,1,14,1
U83,U81,670.81,2025-01-01,wire_transfer,US,desktop,1,20,1
U171,U188,12504.93,2025-01-01,wire_transfer,US,desktop,1,5,1
U164,U17,1733.05,2025-01-01,wire_transfer,US,desktop,1,22,1
U166,U168,14355.68,2025-01-01,wire_transfer,US,desktop,1,0,1
U32,U199,7935.08,2025-01-01,wire_transfer,US,desktop,1,15,1
U153,U230,8178.29,2025-01-01,wire_transfer,US,desktop,1,10,1
U143,U53,20190.56,2025-01-01,wire_transfer,US,desktop,1,10,1
U82,U214,3560.97,2025-01-01,wire_transfer,US,desktop,1,1,1
U0,U90,29096.04,2025-01-01,wire_transfer,US,desktop,1,22,1
U4,U26,17446.96,2025-01-01,wire_transfer,US,desktop,1,1,1
U168,U168,49289.06,2025-01-01,wire_transfer,US,desktop,1,11,1
U1,U14,9077.59,2025-01-01,wire_transfer,US,desktop,1,20,1
U232,U183,81158.31,2025-01-01,wire_transfer,US,desktop,1,16,1
U242,U110,17152.31,2025-01-01,wire_transfer,US,desktop,1,14,1
U41,U7,72538.35,2025-01-01,wire_transfer,US,desktop,1,5,1
U192,U135,548.67,2025-01-01,wire_transfer,US,desktop,1,17,1
U84,U125,26037.32,2025-01-01,wire_transfer,US,desktop,1,23,1
U170,U89,33924.06,2025-01-01,wire_transfer,US,desktop,1,23,1
U182,U72,1092.78,2025-01-01,wire_transfer,US,desktop,1,7,1
U106,U120,17301.01,2025-01-01,wire_transfer,US,desktop,1,15,1
U127,U83,32383.94,2025-01-01,wire_transfer,US,desktop,1,18,1
U170,U125,16466.88,2025-01-01,wire_transfer,US,desktop,1,0,1
U141,U232,1318.81,2025-01-01,wire_transfer,US,desktop,1,18,1
U162,U92,23647.31,2025-01-01,wire_transfer,US,desktop,1,4,1
U142,U139,1250.21,2025-01-01,wire_transfer,US,desktop,1,11,1
U151,U205,34016.69,2025-01-01,wire_transfer,US,desktop,1,9,1
U235,U241,879.75,2025-01-01,wire_transfer,US,desktop,1,17,1
U151,U105,2956.02,2025-01-01,wire_transfer,US,desktop,1,15,1
U16,U220,6434.64,2025-01-01,wire_transfer,US,desktop,1,16,1
U175,U89,20067.76,2025-01-01,wire_transfer,US,desktop,1,8,1
U85,U41,74895.54,2025-01-01,wire_transfer,US,desktop,1,4,1
U135,U215,2507.25,2025-01-01,wire_transfer,US,desktop,1,19,1
U181,U128,3079.53,2025-01-01,wire_transfer,US,desktop,1,11,1
U133,U101,9204.88,2025-01-01,wire_transfer,US,desktop,1,22,1
U35,U78,36184.52,2025-01-01,wire_transfer,US,desktop,1,13,1
U77,U111,12593.35,2025-01-01,wire_transfer,US,desktop,1,8,1
U207,U10,7760.68,2025-01-01,wire_transfer,US,desktop,1,18,1
U226,U195,16474.41,2025-01-01,wire_transfer,US,desktop,1,22,1
U242,U97,6036.25,2025-01-01,wire_transfer,US,desktop,1,1,1
U99,U167,10255.21,2025-01-01,wire_transfer,US,desktop,1,13,1
U171,U172,8087.47,2025-01-01,wire_transfer,US,desktop,1,6,1
U230,U243,32607.21,2025-01-01,wire_transfer,US,desktop,1,8,1
U245,U177,51607.85,2025-01-01,wire_transfer,US,desktop,1,19,1
U145,U140,28506.71,2025-01-01,wire_transfer,US,desktop,1,7,1
U70,U173,11563.67,2025-01-01,wire_transfer,US,desktop,1,10,1
U116,U227,14037.1,2025-01-01,wire_transfer,US,desktop,1,3,1
U90,U156,2672.31,2025-01-01,wire_transfer,US,desktop,1,11,1
U77,U52,27476.62,2025-01-01,wire_transfer,US,desktop,1,15,1
U116,U132,18150.37,2025-01-01,wire_transfer,US,desktop,1,23,1
U241,U146,46545.75,2025-01-01,wire_transfer,US,desktop,1,0,1
U65,U90,4478.16,2025-01-01,wire_transfer,US,desktop,1,17,1
U213,U102,28519.52,2025-01-01,wire_transfer,US,desktop,1,10,1
U196,U183,23082.82,2025-01-01,wire_transfer,US,desktop,1,18,1
U249,U45,6180.72,2025-01-01,wire_transfer,US,desktop,1,10,1
U70,U234,22015.01,2025-01-01,wire_transfer,US,desktop,1,20,1
U153,U7,51638.94,2025-01-01,wire_transfer,US,desktop,1,15,1
U38,U209,50127.34,2025-01-01,wire_transfer,US,desktop,1,6,1
U129,U168,25432.66,2025-01-01,wire_transfer,US,desktop,1,19,1
U130,U10,985.34,2025-01-01,wire_transfer,US,desktop,1,6,1
U232,U168,41155.85,2025-01-01,wire_transfer,US,desktop,1,21,1
U82,U15,21445.95,2025-01-01,wire_transfer,US,desktop,1,19,1
U161,U210,7433.86,2025-01-01,wire_transfer,US,desktop,1,21,1
U16,U168,4146.64,2025-01-01,wire_transfer,US,desktop,1,20,1
U157,U235,2470.58,2025-01-01,wire_transfer,US,desktop,1,16,1
U222,U161,1030.85,2025-01-01,wire_transfer,US,desktop,1,4,1
U238,U194,28056.87,2025-01-01,wire_transfer,US,desktop,1,14,1
U242,U68,5379.64,2025-01-01,wire_transfer,US,desktop,1,2,1
U49,U207,491.04,2025-01-01,wire_transfer,US,desktop,1,1,1
U206,U248,10125.74,2025-01-01,wire_transfer,US,desktop,1,22,1
U197,U116,13179.05,2025-01-01,wire_transfer,US,desktop,1,9,1
U44,U171,3708.05,2025-01-01,wire_transfer,US,desktop,1,2,1
U69,U129,900.96,2025-01-01,wire_transfer,US,desktop,1,3,1
U172,U26,4192.84,2025-01-01,wire_transfer,US,desktop,1,8,1
U157,U49,22732.69,2025-01-01,wire_transfer,US,desktop,1,18,1
U143,U196,1716.47,2025-01-01,wire_transfer,US,desktop,1,3,1
U114,U3,16195.28,2025-01-01,wire_transfer,US,desktop,1,22,1
U197,U16,3166.13,2025-01-01,wire_transfer,US,desktop,1,21,1
U5,U133,4355.39,2025-01-01,wire_transfer,US,desktop,1,13,1
U182,U121,9987.1,2025-01-01,wire_transfer,US,desktop,1,15,1
U105,U209,2125.56,2025-01-01,wire_transfer,US,desktop,1,20,1
U26,U192,3803.93,2025-01-01,wire_transfer,US,desktop,1,21,1
U108,U109,8583.45,2025-01-01,wire_transfer,US,desktop,1,21,1
U197,U243,7999.67,2025-01-01,wire_transfer,US,desktop,1,13,1
U241,U25,27667.69,2025-01-01,wire_transfer,US,desktop,1,19,1
U153,U155,1554.52,2025-01-01,wire_transfer,US,desktop,1,12,1
U49,U215,39386.75,2025-01-01,wire_transfer,US,desktop,1,2,1
U36,U179,33881.64,2025-01-01,wire_transfer,US,desktop,1,2,1
U14,U2,29047.97,2025-01-01,wire_transfer,US,desktop,1,7,1
U61,U150,7403.09,2025-01-01,wire_transfer,US,desktop,1,13,1
U74,U126,34618.76,2025-01-01,wire_transfer,US,desktop,1,17,1
U38,U109,4037.48,2025-01-01,wire_transfer,US,desktop,1,21,1
U215,U153,2657.13,2025-01-01,wire_transfer,US,desktop,1,12,1
U62,U134,919.96,2025-01-01,wire_transfer,US,desktop,1,0,1
U109,U156,56039.65,2025-01-01,wire_transfer,US,desktop,1,19,1
U219,U105,7363.7,2025-01-01,wire_transfer,US,desktop,1,12,1
U115,U93,49927.74,2025-01-01,wire_transfer,US,desktop,1,3,1
U205,U13,6365.95,2025-01-01,wire_transfer,US,desktop,1,18,1
U196,U249,47625.2,2025-01-01,wire_transfer,US,desktop,1,13,1
U175,U32,46853.37,2025-01-01,wire_transfer,US,desktop,1,3,1
U224,U223,51455.37,2025-01-01,wire_transfer,US,desktop,1,11,1
U130,U204,13709.67,2025-01-01,wire_transfer,US,desktop,1,10,1
U120,U0,40190.29,2025-01-01,wire_transfer,US,desktop,1,5,1
U32,U80,60223.37,2025-01-01,wire_transfer,US,desktop,1,14,1
U93,U139,7849.51,2025-01-01,wire_transfer,US,desktop,1,0,1
U132,U3,10855.77,2025-01-01,wire_transfer,US,desktop,1,4,1
U152,U12,25405.11,2025-01-01,wire_transfer,US,desktop,1,7,1
U135,U74,7143.78,2025-01-01,wire_transfer,US,desktop,1,14,1
U194,U184,28032.98,2025-01-01,wire_transfer,US,desktop,1,15,1
U108,U199,1535.29,2025-01-01,wire_transfer,US,desktop,1,8,1
U117,U46,14825.68,2025-01-01,wire_transfer,US,desktop,1,15,1
U127,U185,2609.32,2025-01-01,wire_transfer,US,desktop,1,12,1
U56,U234,6943.65,2025-01-01,wire_transfer,US,desktop,1,14,1
U98,U138,5984.98,2025-01-01,wire_transfer,US,desktop,1,17,1
U154,U92,36518.58,2025-01-01,wire_transfer,US,desktop,1,13,1
U70,U20,4301.46,2025-01-01,wire_transfer,US,desktop,1,21,1
U140,U180,33051.91,2025-01-01,wire_transfer,US,desktop,1,23,1
U126,U8,31593.73,2025-01-01,wire_transfer,US,desktop,1,21,1
U175,U17,13818.32,2025-01-01,wire_transfer,US,desktop,1,7,1
U238,U111,5327.37,2025-01-01,wire_transfer,US,desktop,1,11,1
U158,U91,5146.84,2025-01-01,wire_transfer,US,desktop,1,13,1
U167,U55,12506.95,2025-01-01,wire_transfer,US,desktop,1,10,1
U84,U58,176.96,2025-01-01,wire_transfer,US,desktop,1,3,1
U73,U2,15158.01,2025-01-01,wire_transfer,US,desktop,1,17,1
U235,U35,61058.55,2025-01-01,wire_transfer,US,desktop,1,10,1
U92,U240,3361.44,2025-01-01,wire_transfer,US,desktop,1,10,1
U88,U157,17035.62,2025-01-01,wire_transfer,US,desktop,1,9,1
U105,U204,65287.24,2025-01-01,wire_transfer,US,desktop,1,7,1
U39,U96,39396.99,2025-01-01,wire_transfer,US,desktop,1,18,1
U161,U31,37993.15,2025-01-01,wire_transfer,US,desktop,1,22,1
U8,U56,34502.58,2025-01-01,wire_transfer,US,desktop,1,15,1
U71,U136,7392.99,2025-01-01,wire_transfer,US,desktop,1,12,1
U112,U13,44257.97,2025-01-01,wire_transfer,US,desktop,1,0,1
U65,U120,56720.06,2025-01-01,wire_transfer,US,desktop,1,1,1
U55,U143,13695.34,2025-01-01,wire_transfer,US,desktop,1,8,1
U52,U87,8756.8,2025-01-01,wire_transfer,US,desktop,1,17,1
U26,U42,10696.53,2025-01-01,wire_transfer,US,desktop,1,10,1
U95,U130,8135.51,2025-01-01,wire_transfer,US,desktop,1,22,1
U23,U229,4775.77,2025-01-01,wire_transfer,US,desktop,1,2,1
U3,U16,19270.19,2025-01-01,wire_transfer,US,desktop,1,5,1
U107,U15,16538.0,2025-01-01,wire_transfer,US,desktop,1,8,1
U196,U82,12419.7,2025-01-01,wire_transfer,US,desktop,1,20,1
U21,U227,2015.1,2025-01-01,wire_transfer,US,desktop,1,14,1
U145,U206,31880.44,2025-01-01,wire_transfer,US,desktop,1,1,1
U225,U21,3845.83,2025-01-01,wire_transfer,US,desktop,1,11,1
U23,U191,2433.46,2025-01-01,wire_transfer,US,desktop,1,14,1
U83,U136,19513.99,2025-01-01,wire_transfer,US,desktop,1,14,1
U195,U56,10171.38,2025-01-01,wire_transfer,US,desktop,1,8,1
U154,U216,1233.43,2025-01-01,wire_transfer,US,desktop,1,12,1
U68,U207,8787.73,2025-01-01,wire_transfer,US,desktop,1,12,1
U242,U232,29548.93,2025-01-01,wire_transfer,US,desktop,1,20,1
U42,U196,19103.19,2025-01-01,wire_transfer,US,desktop,1,15,1
U219,U42,9013.0,2025-01-01,wire_transfer,US,desktop,1,11,1
U127,U63,4259.03,2025-01-01,wire_transfer,US,desktop,1,14,1
U170,U192,19982.34,2025-01-01,wire_transfer,US,desktop,1,8,1
U141,U56,43705.87,2025-01-01,wire_transfer,US,desktop,1,2,1
U208,U58,20784.58,2025-01-01,wire_transfer,US,desktop,1,1,1
U143,U10,33522.65,2025-01-01,wire_transfer,US,desktop,1,5,1
U128,U164,14743.14,2025-01-01,wire_transfer,US,desktop,1,20,1
U137,U189,25314.92,2025-01-01,wire_transfer,US,desktop,1,23,1
U27,U225,45310.95,2025-01-01,wire_transfer,US,desktop,1,16,1
U19,U145,29671.88,2025-01-01,wire_transfer,US,desktop,1,17,1
U91,U47,48126.48,2025-01-01,wire_transfer,US,desktop,1,5,1
U166,U162,11282.4,2025-01-01,wire_transfer,US,desktop,1,17,1
U242,U154,46914.08,2025-01-01,wire_transfer,US,desktop,1,23,1
U84,U123,19434.34,2025-01-01,wire_transfer,US,desktop,1,5,1
U16,U54,40811.92,2025-01-01,wire_transfer,US,desktop,1,11,1
U206,U19,803.46,2025-01-01,wire_transfer,US,desktop,1,19,1
U101,U228,21450.26,2025-01-01,wire_transfer,US,desktop,1,14,1
U61,U94,37674.22,2025-01-01,wire_transfer,US,desktop,1,11,1
U17,U101,3828.1,2025-01-01,wire_transfer,US,desktop,1,2,1
U184,U133,21681.58,2025-01-01,wire_transfer,US,desktop,1,4,1
U96,U243,34854.21,2025-01-01,wire_transfer,US,desktop,1,0,1
U228,U28,6792.13,2025-01-01,wire_transfer,US,desktop,1,14,1
U100,U35,10392.16,2025-01-01,wire_transfer,US,desktop,1,4,1
U33,U178,16856.98,2025-01-01,wire_transfer,US,desktop,1,4,1
U106,U184,14644.73,2025-01-01,wire_transfer,US,desktop,1,13,1
U134,U41,799.56,2025-01-01,wire_transfer,US,desktop,1,12,1
U10,U185,2077.72,2025-01-01,wire_transfer,US,desktop,1,19,1
U101,U145,2117.58,2025-01-01,wire_transfer,US,desktop,1,12,1
U106,U248,6083.49,2025-01-01,wire_transfer,US,desktop,1,7,1
U75,U27,5643.65,2025-01-01,wire_transfer,US,desktop,1,23,1
U26,U190,27113.16,2025-01-01,wire_transfer,US,desktop,1,5,1
U242,U135,17007.46,2025-01-01,wire_transfer,US,desktop,1,0,1
U199,U55,28876.44,2025-01-01,wire_transfer,US,desktop,1,8,1
U25,U173,1449.18,2025-01-01,wire_transfer,US,desktop,1,20,1
U130,U205,13280.09,2025-01-01,wire_transfer,US,desktop,1,21,1
U11,U176,7824.61,2025-01-01,wire_transfer,US,desktop,1,20,1
U188,U47,37934.31,2025-01-01,wire_transfer,US,desktop,1,17,1
U73,U142,24605.59,2025-01-01,wire_transfer,US,desktop,1,0,1
U140,U120,40690.66,2025-01-01,wire_transfer,US,desktop,1,21,1
U64,U68,950.79,2025-01-01,wire_transfer,US,desktop,1,15,1
U41,U22,25518.22,2025-01-01,wire_transfer,US,desktop,1,20,1
U66,U207,15530.94,2025-01-01,wire_transfer,US,desktop,1,13,1
U126,U173,34859.39,2025-01-01,wire_transfer,US,desktop,1,7,1
U58,U85,14151.44,2025-01-01,wire_transfer,US,desktop,1,13,1
U60,U235,15539.67,2025-01-01,wire_transfer,US,desktop,1,1,1
U140,U34,1063.11,2025-01-01,wire_transfer,US,desktop,1,6,1
U154,U14,22083.93,2025-01-01,wire_transfer,US,desktop,1,3,1
U2,U232,6380.42,2025-01-01,wire_transfer,US,desktop,1,2,1
U140,U47,397.81,2025-01-01,wire_transfer,US,desktop,1,6,1
U243,U7,1374.94,2025-01-01,wire_transfer,US,desktop,1,19,1
U98,U36,63064.39,2025-01-01,wire_transfer,US,desktop,1,13,1
U247,U14,8495.32,2025-01-01,wire_transfer,US,desktop,1,10,1
U98,U14,40510.53,2025-01-01,wire_transfer,US,desktop,1,5,1
U80,U51,64216.78,2025-01-01,wire_transfer,US,desktop,1,14,1
U5,U96,57388.05,2025-01-01,wire_transfer,US,desktop,1,9,1
U82,U212,42694.9,2025-01-01,wire_transfer,US,desktop,1,12,1
U214,U16,45046.19,2025-01-01,wire_transfer,US,desktop,1,0,1
U104,U231,6821.88,2025-01-01,wire_transfer,US,desktop,1,21,1
U116,U16,3284.99,2025-01-01,wire_transfer,US,desktop,1,6,1
U106,U26,20392.1,2025-01-01,wire_transfer,US,desktop,1,14,1
U19,U52,13392.74,2025-01-01,wire_transfer,US,desktop,1,19,1
U230,U45,2079.38,2025-01-01,wire_transfer,US,desktop,1,17,1
U36,U164,22635.61,2025-01-01,wire_transfer,US,desktop,1,14,1
U78,U188,16550.04,2025-01-01,wire_transfer,US,desktop,1,19,1
U153,U202,39765.33,2025-01-01,wire_transfer,US,desktop,1,9,1
U135,U165,18790.36,2025-01-01,wire_transfer,US,desktop,1,15,1
U143,U200,17063.79,2025-01-01,wire_transfer,US,desktop,1,14,1
U14,U152,11623.24,2025-01-01,wire_transfer,US,desktop,1,21,1
U163,U150,12427.21,2025-01-01,wire_transfer,US,desktop,1,6,1
U249,U22,61748.72,2025-01-01,wire_transfer,US,desktop,1,4,1
U118,U243,2980.35,2025-01-01,wire_transfer,US,desktop,1,4,1
U128,U244,11819.71,2025-01-01,wire_transfer,US,desktop,1,17,1
U15,U169,21332.23,2025-01-01,wire_transfer,US,desktop,1,5,1
U172,U131,11348.3,2025-01-01,wire_transfer,US,desktop,1,1,1
U161,U61,6659.6,2025-01-01,wire_transfer,US,desktop,1,19,1
U192,U137,6775.5,2025-01-01,wire_transfer,US,desktop,1,21,1
U68,U29,5322.48,2025-01-01,wire_transfer,US,desktop,1,18,1
U69,U175,8428.94,2025-01-01,wire_transfer,US,desktop,1,12,1
U118,U88,41063.75,2025-01-01,wire_transfer,US,desktop,1,1,1
U167,U61,14073.03,2025-01-01,wire_transfer,US,desktop,1,5,1
U139,U172,5495.02,2025-01-01,wire_transfer,US,desktop,1,13,1
U136,U58,9707.27,2025-01-01,wire_transfer,US,desktop,1,21,1
U40,U175,2237.2,2025-01-01,wire_transfer,US,desktop,1,9,1
U232,U90,46875.59,2025-01-01,wire_transfer,US,desktop,1,10,1
U208,U54,10491.66,2025-01-01,wire_transfer,US,desktop,1,18,1
U72,U165,78635.54,2025-01-01,wire_transfer,US,desktop,1,14,1
U0,U20,8540.07,2025-01-01,wire_transfer,US,desktop,1,4,1
U222,U23,36201.24,2025-01-01,wire_transfer,US,desktop,1,14,1
U135,U40,5924.65,2025-01-01,wire_transfer,US,desktop,1,5,1
U160,U212,1584.17,2025-01-01,wire_transfer,US,desktop,1,8,1
U197,U184,644.96,2025-01-01,wire_transfer,US,desktop,1,16,1
U176,U20,18636.64,2025-01-01,wire_transfer,US,desktop,1,12,1
U229,U237,7466.94,2025-01-01,wire_transfer,US,desktop,1,9,1
U192,U68,11722.48,2025-01-01,wire_transfer,US,desktop,1,18,1
U167,U197,34146.2,2025-01-01,wire_transfer,US,desktop,1,2,1
U39,U204,5703.25,2025-01-01,wire_transfer,US,desktop,1,8,1
U51,U85,7382.25,2025-01-01,wire_transfer,US,desktop,1,9,1
U82,U178,37330.03,2025-01-01,wire_transfer,US,desktop,1,4,1
U99,U136,13575.51,2025-01-01,wire_transfer,US,desktop,1,20,1
U54,U147,35166.32,2025-01-01,wire_transfer,US,desktop,1,11,1
U44,U129,9383.31,2025-01-01,wire_transfer,US,desktop,1,9,1
U100,U58,10162.25,2025-01-01,wire_transfer,US,desktop,1,19,1
U94,U84,3657.76,2025-01-01,wire_transfer,US,desktop,1,7,1
U239,U4,49621.29,2025-01-01,wire_transfer,US,desktop,1,23,1
U225,U108,45418.57,2025-01-01,wire_transfer,US,desktop,1,21,1
U98,U81,82976.46,2025-01-01,wire_transfer,US,desktop,1,21,1
U192,U177,10298.25,2025-01-01,wire_transfer,US,desktop,1,19,1
U91,U38,34142.66,2025-01-01,wire_transfer,US,desktop,1,14,1
U103,U97,10721.29,2025-01-01,wire_transfer,US,desktop,1,11,1
U74,U7,12113.67,2025-01-01,wire_transfer,US,desktop,1,11,1
U116,U113,35439.07,2025-01-01,wire_transfer,US,desktop,1,17,1
U16,U189,3904.9,2025-01-01,wire_transfer,US,desktop,1,15,1
U232,U0,4977.2,2025-01-01,wire_transfer,US,desktop,1,23,1
U97,U101,7558.8,2025-01-01,wire_transfer,US,desktop,1,18,1
U17,U51,31040.28,2025-01-01,wire_transfer,US,desktop,1,23,1
U244,U9,9325.06,2025-01-01,wire_transfer,US,desktop,1,23,1
U224,U212,8868.58,2025-01-01,wire_transfer,US,desktop,1,6,1
U35,U211,134782.97,2025-01-01,wire_transfer,US,desktop,1,6,1
U117,U59,9683.87,2025-01-01,wire_transfer,US,desktop,1,22,1
U77,U240,5694.28,2025-01-01,wire_transfer,US,desktop,1,10,1
U198,U0,19521.54,2025-01-01,wire_transfer,US,desktop,1,8,1
U155,U203,32377.64,2025-01-01,wire_transfer,US,desktop,1,12,1
U122,U154,1442.98,2025-01-01,wire_transfer,US,desktop,1,21,1
U214,U139,19293.46,2025-01-01,wire_transfer,US,desktop,1,5,1
U59,U22,727.79,2025-01-01,wire_transfer,US,desktop,1,23,1
U235,U155,14944.99,2025-01-01,wire_transfer,US,desktop,1,19,1
U228,U174,5940.96,2025-01-01,wire_transfer,US,desktop,1,11,1
U69,U187,7324.17,2025-01-01,wire_transfer,US,desktop,1,9,1
U0,U135,12588.28,2025-01-01,wire_transfer,US,desktop,1,22,1
U189,U110,52375.38,2025-01-01,wire_transfer,US,desktop,1,9,1
U62,U221,24803.56,2025-01-01,wire_transfer,US,desktop,1,1,1
U222,U86,55243.45,2025-01-01,wire_transfer,US,desktop,1,20,1
U175,U134,21574.49,2025-01-01,wire_transfer,US,desktop,1,15,1
U55,U136,142.66,2025-01-01,wire_transfer,US,desktop,1,17,1
U151,U240,6173.63,2025-01-01,wire_transfer,US,desktop,1,19,1
U99,U95,47240.88,2025-01-01,wire_transfer,US,desktop,1,7,1
U7,U167,20625.36,2025-01-01,wire_transfer,US,desktop,1,6,1
U56,U228,79959.5,2025-01-01,wire_transfer,US,desktop,1,20,1
U137,U221,3391.2,2025-01-01,wire_transfer,US,desktop,1,7,1
U235,U142,7040.8,2025-01-01,wire_transfer,US,desktop,1,16,1
U236,U119,8999.87,2025-01-01,wire_transfer,US,desktop,1,12,1
U7,U224,7907.06,2025-01-01,wire_transfer,US,desktop,1,19,1
U191,U46,5806.82,2025-01-01,wire_transfer,US,desktop,1,19,1
U93,U74,11720.53,2025-01-01,wire_transfer,US,desktop,1,17,1
U44,U216,20561.11,2025-01-01,wire_transfer,US,desktop,1,22,1
U180,U191,7457.74,2025-01-01,wire_transfer,US,desktop,1,22,1
U99,U233,1661.11,2025-01-01,wire_transfer,US,desktop,1,18,1
U71,U120,24656.54,2025-01-01,wire_transfer,US,desktop,1,6,1
U13,U187,12287.33,2025-01-01,wire_transfer,US,desktop,1,7,1
U113,U197,16260.35,2025-01-01,wire_transfer,US,desktop,1,23,1
U153,U56,12154.1,2025-01-01,wire_transfer,US,desktop,1,22,1
U234,U171,44210.6,2025-01-01,wire_transfer,US,desktop,1,16,1
U176,U163,16362.65,2025-01-01,wire_transfer,US,desktop,1,11,1
U7,U77,51351.03,2025-01-01,wire_transfer,US,desktop,1,21,1
U7,U129,14290.49,2025-01-01,wire_transfer,US,desktop,1,20,1
U186,U60,6922.85,2025-01-01,wire_transfer,US,desktop,1,17,1
U209,U153,8783.83,2025-01-01,wire_transfer,US,desktop,1,7,1
U80,U51,14768.3,2025-01-01,wire_transfer,US,desktop,1,8,1
U214,U159,15100.0,2025-01-01,wire_transfer,US,desktop,1,4,1
U188,U35,23252.63,2025-01-01,wire_transfer,US,desktop,1,7,1
U98,U29,5084.81,2025-01-01,wire_transfer,US,desktop,1,22,1
U29,U82,21508.24,2025-01-01,wire_transfer,US,desktop,1,16,1
U236,U21,30154.6,2025-01-01,wire_transfer,US,desktop,1,12,1
U76,U149,22576.81,2025-01-01,wire_transfer,US,desktop,1,17,1
U228,U101,13148.97,2025-01-01,wire_transfer,US,desktop,1,18,1
U166,U30,95783.43,2025-01-01,wire_transfer,US,desktop,1,4,1
U73,U151,10377.6,2025-01-01,wire_transfer,US,desktop,1,15,1
U127,U109,2254.21,2025-01-01,wire_transfer,US,desktop,1,6,1
U162,U244,34463.81,2025-01-01,wire_transfer,US,desktop,1,17,1
U110,U23,4770.25,2025-01-01,wire_transfer,US,desktop,1,0,1
U218,U3,24985.37,2025-01-01,wire_transfer,US,desktop,1,21,1
U209,U116,3944.07,2025-01-01,wire_transfer,US,desktop,1,11,1
U55,U39,340.43,2025-01-01,wire_transfer,US,desktop,1,11,1
U191,U114,3482.27,2025-01-01,wire_transfer,US,desktop,1,0,1
U168,U2,9463.81,2025-01-01,wire_transfer,US,desktop,1,3,1
U151,U72,2254.83,2025-01-01,wire_transfer,US,desktop,1,23,1
U220,U66,4404.93,2025-01-01,wire_transfer,US,desktop,1,14,1
U216,U161,28931.61,2025-01-01,wire_transfer,US,desktop,1,6,1
U8,U102,29383.4,2025-01-01,wire_transfer,US,desktop,1,3,1
U112,U71,34018.81,2025-01-01,wire_transfer,US,desktop,1,6,1
U90,U222,36796.56,2025-01-01,wire_transfer,US,desktop,1,16,1
U130,U147,10909.58,2025-01-01,wire_transfer,US,desktop,1,16,1
U26,U136,40430.95,2025-01-01,wire_transfer,US,desktop,1,15,1
U123,U153,14928.3,2025-01-01,wire_transfer,US,desktop,1,7,1
U59,U160,12720.11,2025-01-01,wire_transfer,US,desktop,1,22,1
U103,U55,25355.04,2025-01-01,wire_transfer,US,desktop,1,14,1
U162,U45,4811.35,2025-01-01,wire_transfer,US,desktop,1,18,1
U242,U229,31165.14,2025-01-01,wire_transfer,US,desktop,1,23,1
U238,U223,11223.64,2025-01-01,wire_transfer,US,desktop,1,20,1
U115,U45,2723.16,2025-01-01,wire_transfer,US,desktop,1,16,1
U246,U223,2541.04,2025-01-01,wire_transfer,US,desktop,1,13,1
U26,U201,3604.24,2025-01-01,wire_transfer,US,desktop,1,8,1
U30,U173,44249.9,2025-01-01,wire_transfer,US,desktop,1,16,1
U195,U167,94072.92,2025-01-01,wire_transfer,US,desktop,1,12,1
U133,U213,8831.4,2025-01-01,wire_transfer,US,desktop,1,15,1
U84,U39,6910.29,2025-01-01,wire_transfer,US,desktop,1,14,1
U217,U139,4937.74,2025-01-01,wire_transfer,US,desktop,1,15,1
U205,U190,34724.58,2025-01-01,wire_transfer,US,desktop,1,2,1
U124,U166,4694.39,2025-01-01,wire_transfer,US,desktop,1,2,1
U8,U72,51564.17,2025-01-01,wire_transfer,US,desktop,1,19,1
U105,U54,22013.31,2025-01-01,wire_transfer,US,desktop,1,17,1
U28,U194,45485.36,2025-01-01,wire_transfer,US,desktop,1,21,1
U115,U164,16149.17,2025-01-01,wire_transfer,US,desktop,1,3,1
U29,U195,23467.57,2025-01-01,wire_transfer,US,desktop,1,17,1
U42,U36,19323.18,2025-01-01,wire_transfer,US,desktop,1,22,1
U187,U47,35580.28,2025-01-01,wire_transfer,US,desktop,1,5,1
U128,U56,36140.81,2025-01-01,wire_transfer,US,desktop,1,12,1
U2,U35,17821.87,2025-01-01,wire_transfer,US,desktop,1,10,1
U127,U222,20021.06,2025-01-01,wire_transfer,US,desktop,1,13,1
U207,U179,50989.14,2025-01-01,wire_transfer,US,desktop,1,16,1
U65,U20,53147.09,2025-01-01,wire_transfer,US,desktop,1,5,1
U1,U216,21827.76,2025-01-01,wire_transfer,US,desktop,1,16,1
U9,U52,155.69,2025-01-01,wire_transfer,US,desktop,1,15,1
U219,U88,2205.48,2025-01-01,wire_transfer,US,desktop,1,14,1
U75,U159,39030.47,2025-01-01,wire_transfer,US,desktop,1,21,1
U158,U44,1770.38,2025-01-01,wire_transfer,US,desktop,1,10,1
U13,U37,4803.74,2025-01-01,wire_transfer,US,desktop,1,22,1
U3,U56,5241.5,2025-01-01,wire_transfer,US,desktop,1,1,1
U68,U185,18337.56,2025-01-01,wire_transfer,US,desktop,1,16,1
U185,U15,17190.31,2025-01-01,wire_transfer,US,desktop,1,18,1
U228,U36,6833.41,2025-01-01,wire_transfer,US,desktop,1,17,1
U105,U48,4654.07,2025-01-01,wire_transfer,US,desktop,1,12,1
U111,U243,28923.61,2025-01-01,wire_transfer,US,desktop,1,17,1
U139,U182,54808.21,2025-01-01,wire_transfer,US,desktop,1,20,1
U137,U139,1085.02,2025-01-01,wire_transfer,US,desktop,1,22,1
U28,U157,2858.49,2025-01-01,wire_transfer,US,desktop,1,6,1
U98,U17,20553.61,2025-01-01,wire_transfer,US,desktop,1,21,1
U245,U81,32637.91,2025-01-01,wire_transfer,US,desktop,1,1,1
U176,U60,31326.48,2025-01-01,wire_transfer,US,desktop,1,6,1
U233,U97,25436.69,2025-01-01,wire_transfer,US,desktop,1,12,1
U211,U202,43683.24,2025-01-01,wire_transfer,US,desktop,1,12,1
U93,U103,4901.37,2025-01-01,wire_transfer,US,desktop,1,22,1
U68,U230,2269.89,2025-01-01,wire_transfer,US,desktop,1,4,1
U6,U124,19109.1,2025-01-01,wire_transfer,US,desktop,1,4,1
U129,U193,34550.46,2025-01-01,wire_transfer,US,desktop,1,23,1
U7,U73,17447.56,2025-01-01,wire_transfer,US,desktop,1,2,1
U185,U86,65935.39,2025-01-01,wire_transfer,US,desktop,1,14,1
U69,U140,31750.05,2025-01-01,wire_transfer,US,desktop,1,8,1
U200,U177,24132.31,2025-01-01,wire_transfer,US,desktop,1,13,1
U191,U28,1242.98,2025-01-01,wire_transfer,US,desktop,1,0,1
U186,U190,2280.0,2025-01-01,wire_transfer,US,desktop,1,9,1
U15,U241,30727.25,2025-01-01,wire_transfer,US,desktop,1,16,1
U97,U212,4418.87,2025-01-01,wire_transfer,US,desktop,1,9,1
U28,U71,585.18,2025-01-01,wire_transfer,US,desktop,1,0,1
U99,U199,48328.67,2025-01-01,wire_transfer,US,desktop,1,3,1
U128,U12,44292.47,2025-01-01,wire_transfer,US,desktop,1,17,1
U191,U226,4930.39,2025-01-01,wire_transfer,US,desktop,1,6,1
U49,U205,30301.31,2025-01-01,wire_transfer,US,desktop,1,7,1
U94,U15,983.38,2025-01-01,wire_transfer,US,desktop,1,9,1
U119,U148,6711.08,2025-01-01,wire_transfer,US,desktop,1,3,1
U177,U219,19545.61,2025-01-01,wire_transfer,US,desktop,1,2,1
U195,U47,28809.01,2025-01-01,wire_transfer,US,desktop,1,19,1
U241,U236,209.07,2025-01-01,wire_transfer,US,desktop,1,20,1
U164,U78,7896.69,2025-01-01,wire_transfer,US,desktop,1,18,1
U45,U197,4824.76,2025-01-01,wire_transfer,US,desktop,1,18,1
U239,U213,134184.74,2025-01-01,wire_transfer,US,desktop,1,8,1
U172,U213,22232.87,2025-01-01,wire_transfer,US,desktop,1,6,1
U207,U103,10406.46,2025-01-01,wire_transfer,US,desktop,1,4,1
U46,U101,1573.35,2025-01-01,wire_transfer,US,desktop,1,19,1
U95,U248,18259.44,2025-01-01,wire_transfer,US,desktop,1,17,1
U379,U571,146255.22,2025-01-01,business_transfer,Cayman Islands,desktop,1,20,1
U333,U622,172460.89,2025-01-01,business_transfer,Cayman Islands,desktop,1,14,1
U293,U690,93286.53,2025-01-01,business_transfer,Cayman Islands,desktop,1,9,1
U255,U581,197214.21,2025-01-01,business_transfer,Cayman Islands,desktop,1,19,1
U383,U690,115919.86,2025-01-01,business_transfer,Cayman Islands,desktop,1,19,1
U461,U683,94391.56,2025-01-01,business_transfer,Cayman Islands,desktop,1,11,1
U289,U674,102267.4,2025-01-01,business_transfer,Cayman Islands,desktop,1,1,1
U337,U657,127937.91,2025-01-01,business_transfer,Cayman Islands,desktop,1,16,1
U343,U527,190505.23,2025-01-01,business_transfer,Cayman Islands,desktop,1,11,1
U291,U523,160273.82,2025-01-01,business_transfer,Cayman Islands,desktop,1,3,1
U324,U711,136566.45,2025-01-01,business_transfer,Cayman Islands,desktop,1,16,1
U391,U719,74421.56,2025-01-01,business_transfer,Cayman Islands,desktop,1,4,1
U353,U739,72403.0,2025-01-01,business_transfer,Cayman Islands,desktop,1,16,1
U400,U566,125329.54,2025-01-01,business_transfer,Cayman Islands,desktop,1,16,1
U415,U706,159306.31,2025-01-01,business_transfer,Cayman Islands,desktop,1,7,1
U499,U531,162651.83,2025-01-01,business_transfer,Cayman Islands,desktop,1,16,1
U365,U629,83887.16,2025-01-01,business_transfer,Cayman Islands,desktop,1,12,1
U314,U533,65014.93,2025-01-01,business_transfer,Cayman Islands,desktop,1,12,1
U469,U506,107669.15,2025-01-01,business_transfer,Cayman Islands,desktop,1,2,1
U309,U592,187725.88,2025-01-01,business_transfer,Cayman Islands,desktop,1,16,1
U377,U693,131805.09,2025-01-01,business_transfer,Cayman Islands,desktop,1,12,1
U403,U588,98014.97,2025-01-01,business_transfer,Cayman Islands,desktop,1,5,1
U375,U703,98545.65,2025-01-01,business_transfer,Cayman Islands,desktop,1,7,1
U319,U624,69813.06,2025-01-01,business_transfer,Cayman Islands,desktop,1,5,1
U321,U695,120983.56,2025-01-01,business_transfer,Cayman Islands,desktop,1,19,1
U347,U591,168704.4,2025-01-01,business_transfer,Cayman Islands,desktop,1,11,1
U328,U652,195283.8,2025-01-01,business_transfer,Cayman Islands,desktop,1,20,1
U312,U691,125239.25,2025-01-01,business_transfer,Cayman Islands,desktop,1,0,1
U487,U669,75082.24,2025-01-01,business_transfer,Cayman Islands,desktop,1,12,1
U328,U584,152442.56,2025-01-01,business_transfer,Cayman Islands,desktop,1,21,1
U264,U567,163518.7,2025-01-01,business_transfer,Cayman Islands,desktop,1,9,1
U453,U500,60754.96,2025-01-01,business_transfer,Cayman Islands,desktop,1,6,1
U430,U720,177520.87,2025-01-01,business_transfer,Cayman Islands,desktop,1,22,1
U398,U712,174398.36,2025-01-01,business_transfer,Cayman Islands,desktop,1,9,1
U367,U719,120881.16,2025-01-01,business_transfer,Cayman Islands,desktop,1,11,1
U458,U643,134063.38,2025-01-01,business_transfer,Cayman Islands,desktop,1,20,1
U376,U702,157011.21,2025-01-01,business_transfer,Cayman Islands,desktop,1,19,1
U266,U547,151512.22,2025-01-01,business_transfer,Cayman Islands,desktop,1,13,1
U486,U656,52480.4,2025-01-01,business_transfer,Cayman Islands,desktop,1,4,1
U263,U552,68365.3,2025-01-01,business_transfer,Cayman Islands,desktop,1,17,1
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U262,U538,100294.35,2025-01-01,business_transfer,Cayman Islands,desktop,1,10,1
U327,U739,122931.94,2025-01-01,business_transfer,Cayman Islands,desktop,1,5,1
U374,U638,50219.75,2025-01-01,business_transfer,Cayman Islands,desktop,1,16,1
U494,U506,184869.07,2025-01-01,business_transfer,Cayman Islands,desktop,1,5,1
U449,U560,92936.66,2025-01-01,business_transfer,Cayman Islands,desktop,1,15,1
U465,U636,88655.72,2025-01-01,business_transfer,Cayman Islands,desktop,1,4,1
U372,U551,173048.93,2025-01-01,business_transfer,Cayman Islands,desktop,1,20,1
U408,U744,91697.48,2025-01-01,business_transfer,Cayman Islands,desktop,1,20,1
U406,U558,148643.39,2025-01-01,business_transfer,Cayman Islands,desktop,1,16,1
U259,U740,173225.47,2025-01-01,business_transfer,Cayman Islands,desktop,1,4,1
U356,U704,168871.53,2025-01-01,business_transfer,Cayman Islands,desktop,1,8,1
U287,U620,167292.61,2025-01-01,business_transfer,Cayman Islands,desktop,1,11,1
U423,U518,63295.64,2025-01-01,business_transfer,Cayman Islands,desktop,1,6,1
U323,U557,61977.05,2025-01-01,business_transfer,Cayman Islands,desktop,1,0,1
U408,U666,96015.51,2025-01-01,business_transfer,Cayman Islands,desktop,1,17,1
U483,U631,55392.18,2025-01-01,business_transfer,Cayman Islands,desktop,1,3,1
U820,U2560,2751.93,2025-01-01,online_payment,Unknown,mobile,1,5,1
U921,U2209,2276.52,2025-01-01,online_payment,Unknown,mobile,1,9,1
U881,U2159,3006.62,2025-01-01,online_payment,Unknown,mobile,1,7,1
U875,U1061,1844.55,2025-01-01,online_payment,Unknown,mobile,1,8,1
U993,U1662,2685.89,2025-01-01,online_payment,Unknown,mobile,1,23,1
U818,U1472,2006.35,2025-01-01,online_payment,Unknown,mobile,1,23,1
U803,U2677,1378.44,2025-01-01,online_payment,Unknown,mobile,1,6,1
U927,U2658,3422.15,2025-01-01,online_payment,Unknown,mobile,1,5,1
U817,U2232,3530.46,2025-01-01,online_payment,Unknown,mobile,1,16,1
U832,U230,4231.54,2025-01-01,online_payment,Unknown,mobile,1,0,1
U964,U922,4436.38,2025-01-01,online_payment,Unknown,mobile,1,22,1
U776,U451,3670.08,2025-01-01,online_payment,Unknown,mobile,1,6,1
U757,U628,3593.74,2025-01-01,online_payment,Unknown,mobile,1,14,1
U907,U286,755.04,2025-01-01,online_payment,Unknown,mobile,1,5,1
U819,U2599,994.01,2025-01-01,online_payment,Unknown,mobile,1,11,1
U896,U2221,4156.53,2025-01-01,online_payment,Unknown,mobile,1,9,1
U940,U306,1548.28,2025-01-01,online_payment,Unknown,mobile,1,3,1
U990,U2767,2100.04,2025-01-01,online_payment,Unknown,mobile,1,10,1
U981,U1193,1153.84,2025-01-01,online_payment,Unknown,mobile,1,8,1
U816,U1042,1378.18,2025-01-01,online_payment,Unknown,mobile,1,3,1
U758,U1110,3989.38,2025-01-01,online_payment,Unknown,mobile,1,10,1
U816,U968,1678.37,2025-01-01,online_payment,Unknown,mobile,1,9,1
U887,U2628,2520.66,2025-01-01,online_payment,Unknown,mobile,1,7,1
U835,U2769,1182.52,2025-01-01,online_payment,Unknown,mobile,1,12,1
U967,U88,3550.68,2025-01-01,online_payment,Unknown,mobile,1,14,1
U969,U415,3777.21,2025-01-01,online_payment,Unknown,mobile,1,9,1
U910,U596,2127.62,2025-01-01,online_payment,Unknown,mobile,1,0,1
U889,U517,4031.36,2025-01-01,online_payment,Unknown,mobile,1,19,1
U955,U2755,1579.58,2025-01-01,online_payment,Unknown,mobile,1,3,1
U898,U58,3613.57,2025-01-01,online_payment,Unknown,mobile,1,23,1
U858,U1069,3784.84,2025-01-01,online_payment,Unknown,mobile,1,12,1
U873,U1513,4858.96,2025-01-01,online_payment,Unknown,mobile,1,7,1
U880,U2867,1545.45,2025-01-01,online_payment,Unknown,mobile,1,20,1
U756,U2438,921.7,2025-01-01,online_payment,Unknown,mobile,1,10,1
U846,U2750,1683.66,2025-01-01,online_payment,Unknown,mobile,1,0,1
U804,U2386,1052.88,2025-01-01,online_payment,Unknown,mobile,1,15,1
U887,U881,1263.62,2025-01-01,online_payment,Unknown,mobile,1,22,1
U942,U986,2003.52,2025-01-01,online_payment,Unknown,mobile,1,10,1
U937,U2571,2362.96,2025-01-01,online_payment,Unknown,mobile,1,6,1
U805,U2918,4566.76,2025-01-01,online_payment,Unknown,mobile,1,12,1
U972,U507,1380.27,2025-01-01,online_payment,Unknown,mobile,1,0,1
U829,U1208,4872.92,2025-01-01,online_payment,Unknown,mobile,1,7,1
U875,U519,4145.69,2025-01-01,online_payment,Unknown,mobile,1,10,1
U752,U182,4466.62,2025-01-01,online_payment,Unknown,mobile,1,21,1
U761,U738,4682.5,2025-01-01,online_payment,Unknown,mobile,1,20,1
U862,U2675,3889.59,2025-01-01,online_payment,Unknown,mobile,1,8,1
U866,U711,4049.51,2025-01-01,online_payment,Unknown,mobile,1,20,1
U983,U656,2470.18,2025-01-01,online_payment,Unknown,mobile,1,8,1
U885,U1849,2797.03,2025-01-01,online_payment,Unknown,mobile,1,4,1
U863,U180,4696.18,2025-01-01,online_payment,Unknown,mobile,1,22,1
U902,U1193,2202.15,2025-01-01,online_payment,Unknown,mobile,1,16,1
U865,U1912,688.76,2025-01-01,online_payment,Unknown,mobile,1,2,1
U908,U1799,3932.39,2025-01-01,online_payment,Unknown,mobile,1,7,1
U907,U993,3079.21,2025-01-01,online_payment,Unknown,mobile,1,4,1
U953,U1745,4166.94,2025-01-01,online_payment,Unknown,mobile,1,11,1
U838,U2897,839.98,2025-01-01,online_payment,Unknown,mobile,1,13,1
U822,U1092,3295.54,2025-01-01,online_payment,Unknown,mobile,1,12,1
U813,U1789,1614.68,2025-01-01,online_payment,Unknown,mobile,1,19,1
U993,U1525,4564.71,2025-01-01,online_payment,Unknown,mobile,1,22,1
U815,U357,994.59,2025-01-01,online_payment,Unknown,mobile,1,22,1
U789,U2030,4293.81,2025-01-01,online_payment,Unknown,mobile,1,12,1
U951,U847,898.49,2025-01-01,online_payment,Unknown,mobile,1,8,1
U980,U2929,612.94,2025-01-01,online_payment,Unknown,mobile,1,16,1
U940,U1328,1557.77,2025-01-01,online_payment,Unknown,mobile,1,3,1
U998,U496,1998.7,2025-01-01,online_payment,Unknown,mobile,1,20,1
U993,U1752,3319.38,2025-01-01,online_payment,Unknown,mobile,1,9,1
U814,U2148,1092.76,2025-01-01,online_payment,Unknown,mobile,1,3,1
U934,U105,2467.98,2025-01-01,online_payment,Unknown,mobile,1,14,1
U941,U2918,1419.19,2025-01-01,online_payment,Unknown,mobile,1,5,1
U893,U1224,4348.86,2025-01-01,online_payment,Unknown,mobile,1,6,1
U793,U1295,702.35,2025-01-01,online_payment,Unknown,mobile,1,22,1
U827,U171,2101.72,2025-01-01,online_payment,Unknown,mobile,1,2,1
U933,U707,3341.18,2025-01-01,online_payment,Unknown,mobile,1,9,1
U782,U1233,4608.9,2025-01-01,online_payment,Unknown,mobile,1,13,1
U828,U570,4405.97,2025-01-01,online_payment,Unknown,mobile,1,8,1
U755,U708,4528.36,2025-01-01,online_payment,Unknown,mobile,1,20,1
U837,U2597,782.84,2025-01-01,online_payment,Unknown,mobile,1,4,1
U875,U2783,4284.15,2025-01-01,online_payment,Unknown,mobile,1,20,1
U992,U1965,4009.61,2025-01-01,online_payment,Unknown,mobile,1,19,1
U879,U2802,4560.94,2025-01-01,online_payment,Unknown,mobile,1,14,1
U987,U1582,1902.09,2025-01-01,online_payment,Unknown,mobile,1,15,1
U905,U1668,4602.94,2025-01-01,online_payment,Unknown,mobile,1,14,1
U978,U1104,2311.88,2025-01-01,online_payment,Unknown,mobile,1,15,1
U923,U1738,3353.45,2025-01-01,online_payment,Unknown,mobile,1,19,1
U752,U1770,2408.81,2025-01-01,online_payment,Unknown,mobile,1,2,1
U790,U1874,2424.42,2025-01-01,online_payment,Unknown,mobile,1,19,1
U977,U2716,2959.87,2025-01-01,online_payment,Unknown,mobile,1,20,1
U760,U2854,2101.67,2025-01-01,online_payment,Unknown,mobile,1,20,1
U925,U1226,4067.32,2025-01-01,online_payment,Unknown,mobile,1,20,1
U993,U1180,3351.37,2025-01-01,online_payment,Unknown,mobile,1,22,1
U758,U2415,3603.9,2025-01-01,online_payment,Unknown,mobile,1,8,1
U831,U2934,1539.66,2025-01-01,online_payment,Unknown,mobile,1,17,1
U857,U959,4863.09,2025-01-01,online_payment,Unknown,mobile,1,0,1
U913,U2603,3470.79,2025-01-01,online_payment,Unknown,mobile,1,16,1
U963,U1808,1387.38,2025-01-01,online_payment,Unknown,mobile,1,5,1
U797,U944,3877.21,2025-01-01,online_payment,Unknown,mobile,1,7,1
U910,U2213,1281.71,2025-01-01,online_payment,Unknown,mobile,1,15,1
U787,U1896,785.23,2025-01-01,online_payment,Unknown,mobile,1,21,1
U924,U1582,2873.99,2025-01-01,online_payment,Unknown,mobile,1,17,1
U905,U2733,2990.86,2025-01-01,online_payment,Unknown,mobile,1,7,1
U921,U1290,1350.35,2025-01-01,online_payment,Unknown,mobile,1,8,1
U869,U2995,2067.71,2025-01-01,online_payment,Unknown,mobile,1,11,1
U952,U2852,4755.96,2025-01-01,online_payment,Unknown,mobile,1,10,1
U938,U2009,1782.51,2025-01-01,online_payment,Unknown,mobile,1,11,1
U877,U1895,1200.06,2025-01-01,online_payment,Unknown,mobile,1,11,1
U974,U2218,4966.53,2025-01-01,online_payment,Unknown,mobile,1,15,1
U858,U1038,1860.37,2025-01-01,online_payment,Unknown,mobile,1,0,1
U848,U2738,3561.14,2025-01-01,online_payment,Unknown,mobile,1,16,1
U885,U2452,1542.02,2025-01-01,online_payment,Unknown,mobile,1,18,1
U930,U729,2975.55,2025-01-01,online_payment,Unknown,mobile,1,0,1
U860,U2407,2238.27,2025-01-01,online_payment,Unknown,mobile,1,3,1
U772,U281,4827.11,2025-01-01,online_payment,Unknown,mobile,1,22,1
U966,U2769,2447.63,2025-01-01,online_payment,Unknown,mobile,1,5,1
U899,U1178,3128.78,2025-01-01,online_payment,Unknown,mobile,1,22,1
U761,U1010,4751.45,2025-01-01,online_payment,Unknown,mobile,1,19,1
U941,U2410,4951.55,2025-01-01,online_payment,Unknown,mobile,1,2,1
U895,U2684,957.46,2025-01-01,online_payment,Unknown,mobile,1,17,1
U973,U2608,4254.44,2025-01-01,online_payment,Unknown,mobile,1,23,1
U768,U1179,2219.52,2025-01-01,online_payment,Unknown,mobile,1,20,1
U896,U2201,3176.73,2025-01-01,online_payment,Unknown,mobile,1,5,1
U917,U406,2187.72,2025-01-01,online_payment,Unknown,mobile,1,13,1
U783,U1139,2305.02,2025-01-01,online_payment,Unknown,mobile,1,16,1
U783,U1386,1214.86,2025-01-01,online_payment,Unknown,mobile,1,9,1
U793,U1318,3077.45,2025-01-01,online_payment,Unknown,mobile,1,8,1
U760,U2084,2960.22,2025-01-01,online_payment,Unknown,mobile,1,23,1
U918,U1679,1352.1,2025-01-01,online_payment,Unknown,mobile,1,14,1
U917,U1945,2937.79,2025-01-01,online_payment,Unknown,mobile,1,10,1
U855,U1659,4878.96,2025-01-01,online_payment,Unknown,mobile,1,15,1
U966,U2722,3714.84,2025-01-01,online_payment,Unknown,mobile,1,0,1
U877,U828,2664.42,2025-01-01,online_payment,Unknown,mobile,1,18,1
U942,U801,4622.38,2025-01-01,online_payment,Unknown,mobile,1,2,1
U956,U1085,3088.91,2025-01-01,online_payment,Unknown,mobile,1,19,1
U785,U1210,1107.72,2025-01-01,online_payment,Unknown,mobile,1,3,1
U905,U812,2963.79,2025-01-01,online_payment,Unknown,mobile,1,14,1
U755,U2757,1314.38,2025-01-01,online_payment,Unknown,mobile,1,18,1
U900,U2514,3953.77,2025-01-01,online_payment,Unknown,mobile,1,6,1
U785,U1206,4852.28,2025-01-01,online_payment,Unknown,mobile,1,22,1
U956,U2805,2123.68,2025-01-01,online_payment,Unknown,mobile,1,18,1
U991,U1427,2457.13,2025-01-01,online_payment,Unknown,mobile,1,21,1
U927,U1652,2396.73,2025-01-01,online_payment,Unknown,mobile,1,8,1
U767,U349,1783.85,2025-01-01,online_payment,Unknown,mobile,1,6,1
U864,U828,4073.81,2025-01-01,online_payment,Unknown,mobile,1,3,1
U824,U988,3279.78,2025-01-01,online_payment,Unknown,mobile,1,21,1
U908,U1348,788.23,2025-01-01,online_payment,Unknown,mobile,1,6,1
U820,U1763,4274.63,2025-01-01,online_payment,Unknown,mobile,1,9,1
U960,U1600,1341.9,2025-01-01,online_payment,Unknown,mobile,1,20,1
U938,U1912,4906.18,2025-01-01,online_payment,Unknown,mobile,1,5,1
U947,U2778,2194.98,2025-01-01,online_payment,Unknown,mobile,1,10,1
U838,U2558,3274.02,2025-01-01,online_payment,Unknown,mobile,1,15,1
U770,U899,850.21,2025-01-01,online_payment,Unknown,mobile,1,3,1
U839,U956,2050.98,2025-01-01,online_payment,Unknown,mobile,1,6,1
U760,U1656,4110.59,2025-01-01,online_payment,Unknown,mobile,1,0,1
U872,U140,2647.44,2025-01-01,online_payment,Unknown,mobile,1,8,1
U873,U2031,4570.72,2025-01-01,online_payment,Unknown,mobile,1,0,1
U876,U925,3088.12,2025-01-01,online_payment,Unknown,mobile,1,23,1
U849,U47,4678.57,2025-01-01,online_payment,Unknown,mobile,1,11,1
U792,U668,4921.74,2025-01-01,online_payment,Unknown,mobile,1,7,1
U845,U2909,2542.53,2025-01-01,online_payment,Unknown,mobile,1,4,1
U833,U1635,3043.2,2025-01-01,online_payment,Unknown,mobile,1,14,1
U987,U361,4257.14,2025-01-01,online_payment,Unknown,mobile,1,6,1
U970,U1128,1496.9,2025-01-01,online_payment,Unknown,mobile,1,18,1
U855,U1873,4377.33,2025-01-01,online_payment,Unknown,mobile,1,10,1
U835,U654,3163.64,2025-01-01,online_payment,Unknown,mobile,1,13,1
U913,U1806,3764.75,2025-01-01,online_payment,Unknown,mobile,1,22,1
U906,U565,859.34,2025-01-01,online_payment,Unknown,mobile,1,19,1
U968,U1320,3947.84,2025-01-01,online_payment,Unknown,mobile,1,18,1
U889,U1625,1898.54,2025-01-01,online_payment,Unknown,mobile,1,23,1
U892,U2009,4123.55,2025-01-01,online_payment,Unknown,mobile,1,17,1
U801,U2839,2791.19,2025-01-01,online_payment,Unknown,mobile,1,10,1
U974,U1171,1735.76,2025-01-01,online_payment,Unknown,mobile,1,22,1
U837,U1968,4787.42,2025-01-01,online_payment,Unknown,mobile,1,1,1
U933,U2489,3942.78,2025-01-01,online_payment,Unknown,mobile,1,3,1
U898,U2603,4935.59,2025-01-01,online_payment,Unknown,mobile,1,9,1
U964,U2668,2140.11,2025-01-01,online_payment,Unknown,mobile,1,22,1
U804,U2498,3421.49,2025-01-01,online_payment,Unknown,mobile,1,22,1
U785,U1602,3252.15,2025-01-01,online_payment,Unknown,mobile,1,2,1
U895,U350,3594.01,2025-01-01,online_payment,Unknown,mobile,1,6,1
U882,U2989,672.42,2025-01-01,online_payment,Unknown,mobile,1,10,1
U841,U1509,1812.74,2025-01-01,online_payment,Unknown,mobile,1,3,1
U840,U699,4592.02,2025-01-01,online_payment,Unknown,mobile,1,8,1
U848,U2749,2407.19,2025-01-01,online_payment,Unknown,mobile,1,20,1
U989,U2239,4822.9,2025-01-01,online_payment,Unknown,mobile,1,6,1
U932,U2081,1460.76,2025-01-01,online_payment,Unknown,mobile,1,12,1
U962,U2021,4988.41,2025-01-01,online_payment,Unknown,mobile,1,21,1
U839,U42,3639.11,2025-01-01,online_payment,Unknown,mobile,1,14,1
U977,U447,3993.77,2025-01-01,online_payment,Unknown,mobile,1,20,1
U889,U2442,2285.88,2025-01-01,online_payment,Unknown,mobile,1,15,1
U944,U2125,4581.54,2025-01-01,online_payment,Unknown,mobile,1,18,1
U793,U1834,2954.58,2025-01-01,online_payment,Unknown,mobile,1,23,1
U971,U1062,3564.22,2025-01-01,online_payment,Unknown,mobile,1,3,1
U910,U1542,926.64,2025-01-01,online_payment,Unknown,mobile,1,0,1
U860,U1641,3342.56,2025-01-01,online_payment,Unknown,mobile,1,21,1
U965,U2827,4455.86,2025-01-01,online_payment,Unknown,mobile,1,23,1
U757,U2211,1302.27,2025-01-01,online_payment,Unknown,mobile,1,21,1
U979,U2708,3819.77,2025-01-01,online_payment,Unknown,mobile,1,13,1
U883,U2774,614.3,2025-01-01,online_payment,Unknown,mobile,1,5,1
U796,U1358,4667.91,2025-01-01,online_payment,Unknown,mobile,1,15,1
U753,U2625,4923.13,2025-01-01,online_payment,Unknown,mobile,1,3,1
U836,U895,2093.81,2025-01-01,online_payment,Unknown,mobile,1,8,1
U983,U1551,981.83,2025-01-01,online_payment,Unknown,mobile,1,12,1
U970,U2808,3463.59,2025-01-01,online_payment,Unknown,mobile,1,22,1
U966,U199,634.26,2025-01-01,online_payment,Unknown,mobile,1,4,1
U993,U1773,2671.19,2025-01-01,online_payment,Unknown,mobile,1,3,1
U815,U1562,1723.01,2025-01-01,online_payment,Unknown,mobile,1,5,1
U809,U2625,2630.03,2025-01-01,online_payment,Unknown,mobile,1,1,1
U921,U1274,582.24,2025-01-01,online_payment,Unknown,mobile,1,12,1
U881,U150,732.25,2025-01-01,online_payment,Unknown,mobile,1,2,1
U990,U1849,571.89,2025-01-01,online_payment,Unknown,mobile,1,19,1
U865,U2397,3286.09,2025-01-01,online_payment,Unknown,mobile,1,16,1
U959,U648,3020.42,2025-01-01,online_payment,Unknown,mobile,1,21,1
U774,U2230,1549.21,2025-01-01,online_payment,Unknown,mobile,1,15,1
U903,U2211,3409.89,2025-01-01,online_payment,Unknown,mobile,1,22,1
U762,U623,4478.93,2025-01-01,online_payment,Unknown,mobile,1,16,1
U921,U1753,1747.95,2025-01-01,online_payment,Unknown,mobile,1,17,1
U768,U407,4243.97,2025-01-01,online_payment,Unknown,mobile,1,17,1
U933,U1944,3481.29,2025-01-01,online_payment,Unknown,mobile,1,0,1
U882,U2109,652.19,2025-01-01,online_payment,Unknown,mobile,1,12,1
U809,U1505,2188.17,2025-01-01,online_payment,Unknown,mobile,1,13,1
U827,U1001,2784.91,2025-01-01,online_payment,Unknown,mobile,1,12,1
U930,U389,3792.65,2025-01-01,online_payment,Unknown,mobile,1,8,1
U891,U2646,1792.09,2025-01-01,online_payment,Unknown,mobile,1,12,1
U997,U88,4922.29,2025-01-01,online_payment,Unknown,mobile,1,17,1
U810,U2629,3580.43,2025-01-01,online_payment,Unknown,mobile,1,23,1
U907,U1703,2177.66,2025-01-01,online_payment,Unknown,mobile,1,7,1
U987,U2650,936.61,2025-01-01,online_payment,Unknown,mobile,1,9,1
U796,U2781,1316.15,2025-01-01,online_payment,Unknown,mobile,1,0,1
U760,U1906,2694.23,2025-01-01,online_payment,Unknown,mobile,1,22,1
U782,U2136,2726.13,2025-01-01,online_payment,Unknown,mobile,1,4,1
U981,U806,3954.73,2025-01-01,online_payment,Unknown,mobile,1,23,1
U872,U355,3767.79,2025-01-01,online_payment,Unknown,mobile,1,12,1
U775,U2082,1405.73,2025-01-01,online_payment,Unknown,mobile,1,18,1
U882,U2793,3177.3,2025-01-01,online_payment,Unknown,mobile,1,1,1
U990,U2656,592.8,2025-01-01,online_payment,Unknown,mobile,1,15,1
U830,U2376,2293.46,2025-01-01,online_payment,Unknown,mobile,1,14,1
U797,U1190,3938.47,2025-01-01,online_payment,Unknown,mobile,1,9,1
U765,U1074,2297.79,2025-01-01,online_payment,Unknown,mobile,1,11,1
U805,U25,4260.18,2025-01-01,online_payment,Unknown,mobile,1,3,1
U857,U1334,4892.7,2025-01-01,online_payment,Unknown,mobile,1,13,1
U977,U1983,3232.46,2025-01-01,online_payment,Unknown,mobile,1,20,1
U978,U2943,1152.52,2025-01-01,online_payment,Unknown,mobile,1,7,1
U969,U260,2208.55,2025-01-01,online_payment,Unknown,mobile,1,14,1
U989,U1928,542.68,2025-01-01,online_payment,Unknown,mobile,1,4,1
U760,U1661,3212.27,2025-01-01,online_payment,Unknown,mobile,1,7,1
U950,U1030,4197.06,2025-01-01,online_payment,Unknown,mobile,1,9,1
U855,U917,3334.73,2025-01-01,online_payment,Unknown,mobile,1,13,1
U981,U836,4037.39,2025-01-01,online_payment,Unknown,mobile,1,9,1
U798,U2165,4099.57,2025-01-01,online_payment,Unknown,mobile,1,22,1
U902,U2540,4329.56,2025-01-01,online_payment,Unknown,mobile,1,8,1
U829,U724,1699.99,2025-01-01,online_payment,Unknown,mobile,1,20,1
U816,U982,4420.71,2025-01-01,online_payment,Unknown,mobile,1,22,1
U952,U2513,3443.42,2025-01-01,online_payment,Unknown,mobile,1,2,1
U866,U2030,1803.77,2025-01-01,online_payment,Unknown,mobile,1,9,1
U756,U695,4942.83,2025-01-01,online_payment,Unknown,mobile,1,21,1
U872,U1910,4775.82,2025-01-01,online_payment,Unknown,mobile,1,8,1
U880,U485,3084.98,2025-01-01,online_payment,Unknown,mobile,1,12,1
U857,U338,4294.44,2025-01-01,online_payment,Unknown,mobile,1,9,1
U786,U1951,1676.73,2025-01-01,online_payment,Unknown,mobile,1,18,1
U852,U23,2372.17,2025-01-01,online_payment,Unknown,mobile,1,5,1
U788,U2574,1327.87,2025-01-01,online_payment,Unknown,mobile,1,19,1
U764,U330,2840.46,2025-01-01,online_payment,Unknown,mobile,1,3,1
U950,U2529,2732.01,2025-01-01,online_payment,Unknown,mobile,1,22,1
U877,U149,1457.66,2025-01-01,online_payment,Unknown,mobile,1,21,1
U800,U916,3527.61,2025-01-01,online_payment,Unknown,mobile,1,3,1
U845,U2699,1030.06,2025-01-01,online_payment,Unknown,mobile,1,0,1
U947,U1149,777.61,2025-01-01,online_payment,Unknown,mobile,1,20,1
U845,U339,2232.07,2025-01-01,online_payment,Unknown,mobile,1,17,1
U819,U440,2344.21,2025-01-01,online_payment,Unknown,mobile,1,1,1
U845,U557,1938.83,2025-01-01,online_payment,Unknown,mobile,1,12,1
U927,U2021,1660.76,2025-01-01,online_payment,Unknown,mobile,1,16,1
U813,U1093,2024.49,2025-01-01,online_payment,Unknown,mobile,1,10,1
U818,U1633,1235.19,2025-01-01,online_payment,Unknown,mobile,1,1,1
U979,U1234,2315.54,2025-01-01,online_payment,Unknown,mobile,1,20,1
U930,U386,4570.72,2025-01-01,online_payment,Unknown,mobile,1,20,1
U912,U1639,1509.92,2025-01-01,online_payment,Unknown,mobile,1,22,1
U837,U679,3580.03,2025-01-01,online_payment,Unknown,mobile,1,22,1
U951,U692,1138.03,2025-01-01,online_payment,Unknown,mobile,1,5,1
U795,U2969,2092.58,2025-01-01,online_payment,Unknown,mobile,1,13,1
U934,U118,1945.29,2025-01-01,online_payment,Unknown,mobile,1,16,1
U927,U2519,4716.63,2025-01-01,online_payment,Unknown,mobile,1,9,1
U923,U2492,2425.92,2025-01-01,online_payment,Unknown,mobile,1,21,1
U968,U1029,3607.1,2025-01-01,online_payment,Unknown,mobile,1,22,1
U923,U1462,3211.08,2025-01-01,online_payment,Unknown,mobile,1,12,1
U888,U629,1134.64,2025-01-01,online_payment,Unknown,mobile,1,6,1
U839,U1893,4727.93,2025-01-01,online_payment,Unknown,mobile,1,11,1
U960,U2763,2056.41,2025-01-01,online_payment,Unknown,mobile,1,16,1
U946,U1321,701.41,2025-01-01,online_payment,Unknown,mobile,1,5,1
U907,U416,1852.0,2025-01-01,online_payment,Unknown,mobile,1,1,1
U948,U362,2010.35,2025-01-01,online_payment,Unknown,mobile,1,3,1
U834,U2028,917.35,2025-01-01,online_payment,Unknown,mobile,1,17,1
U929,U236,3289.9,2025-01-01,online_payment,Unknown,mobile,1,20,1
U927,U414,2060.44,2025-01-01,online_payment,Unknown,mobile,1,0,1
U790,U2265,3331.11,2025-01-01,online_payment,Unknown,mobile,1,9,1
U792,U2323,530.33,2025-01-01,online_payment,Unknown,mobile,1,11,1
U761,U1890,4919.22,2025-01-01,online_payment,Unknown,mobile,1,19,1
U780,U996,1267.32,2025-01-01,online_payment,Unknown,mobile,1,5,1
U924,U2267,3466.99,2025-01-01,online_payment,Unknown,mobile,1,6,1
U914,U2036,3721.03,2025-01-01,online_payment,Unknown,mobile,1,9,1
U785,U2301,1272.24,2025-01-01,online_payment,Unknown,mobile,1,11,1
U826,U2314,1002.71,2025-01-01,online_payment,Unknown,mobile,1,17,1
U869,U2957,1186.6,2025-01-01,online_payment,Unknown,mobile,1,0,1
U761,U128,1610.68,2025-01-01,online_payment,Unknown,mobile,1,13,1
U795,U61,1257.04,2025-01-01,online_payment,Unknown,mobile,1,17,1
U780,U1496,3533.0,2025-01-01,online_payment,Unknown,mobile,1,17,1
U780,U210,2393.75,2025-01-01,online_payment,Unknown,mobile,1,19,1
U863,U104,2920.06,2025-01-01,online_payment,Unknown,mobile,1,23,1
U937,U2401,713.02,2025-01-01,online_payment,Unknown,mobile,1,13,1
U901,U960,4375.62,2025-01-01,online_payment,Unknown,mobile,1,1,1
U965,U146,1267.57,2025-01-01,online_payment,Unknown,mobile,1,1,1
U878,U918,2120.69,2025-01-01,online_payment,Unknown,mobile,1,16,1
U911,U1300,823.56,2025-01-01,online_payment,Unknown,mobile,1,3,1
U894,U131,1115.57,2025-01-01,online_payment,Unknown,mobile,1,18,1
U929,U405,3496.1,2025-01-01,online_payment,Unknown,mobile,1,1,1
U936,U1160,3616.64,2025-01-01,online_payment,Unknown,mobile,1,9,1
U814,U2229,3546.34,2025-01-01,online_payment,Unknown,mobile,1,18,1
U798,U2795,2984.62,2025-01-01,online_payment,Unknown,mobile,1,5,1
U995,U2800,4786.35,2025-01-01,online_payment,Unknown,mobile,1,0,1
U797,U1230,2782.3,2025-01-01,online_payment,Unknown,mobile,1,19,1
U850,U2737,2522.35,2025-01-01,online_payment,Unknown,mobile,1,4,1
U801,U203,1613.96,2025-01-01,online_payment,Unknown,mobile,1,23,1
U750,U2829,944.82,2025-01-01,online_payment,Unknown,mobile,1,7,1
U892,U971,2966.7,2025-01-01,online_payment,Unknown,mobile,1,3,1
U948,U1072,1917.01,2025-01-01,online_payment,Unknown,mobile,1,20,1
U867,U1643,2858.11,2025-01-01,online_payment,Unknown,mobile,1,14,1
U883,U2619,1427.54,2025-01-01,online_payment,Unknown,mobile,1,4,1
U813,U192,4271.78,2025-01-01,online_payment,Unknown,mobile,1,7,1
U867,U2255,4998.64,2025-01-01,online_payment,Unknown,mobile,1,21,1
U860,U749,1950.82,2025-01-01,online_payment,Unknown,mobile,1,8,1
U922,U1640,4290.47,2025-01-01,online_payment,Unknown,mobile,1,22,1
U992,U965,4428.44,2025-01-01,online_payment,Unknown,mobile,1,8,1
U953,U2500,4982.33,2025-01-01,online_payment,Unknown,mobile,1,10,1
U988,U1906,2042.24,2025-01-01,online_payment,Unknown,mobile,1,23,1
U794,U2351,3902.19,2025-01-01,online_payment,Unknown,mobile,1,8,1
U962,U111,1529.64,2025-01-01,online_payment,Unknown,mobile,1,11,1
U838,U1364,3311.58,2025-01-01,online_payment,Unknown,mobile,1,9,1
U955,U2607,3671.79,2025-01-01,online_payment,Unknown,mobile,1,15,1
U764,U1158,3835.04,2025-01-01,online_payment,Unknown,mobile,1,7,1
U978,U1803,1432.27,2025-01-01,online_payment,Unknown,mobile,1,17,1
U834,U1376,4319.27,2025-01-01,online_payment,Unknown,mobile,1,17,1
U964,U349,2394.37,2025-01-01,online_payment,Unknown,mobile,1,14,1
U949,U307,1473.66,2025-01-01,online_payment,Unknown,mobile,1,12,1
U886,U931,2941.39,2025-01-01,online_payment,Unknown,mobile,1,1,1
U865,U1384,4385.11,2025-01-01,online_payment,Unknown,mobile,1,8,1
U955,U2457,4851.9,2025-01-01,online_payment,Unknown,mobile,1,4,1
U935,U575,3866.94,2025-01-01,online_payment,Unknown,mobile,1,5,1
U938,U790,525.3,2025-01-01,online_payment,Unknown,mobile,1,0,1
U849,U2865,1106.15,2025-01-01,online_payment,Unknown,mobile,1,12,1
U756,U2496,843.23,2025-01-01,online_payment,Unknown,mobile,1,10,1
U888,U877,955.46,2025-01-01,online_payment,Unknown,mobile,1,21,1
U799,U2796,2223.66,2025-01-01,online_payment,Unknown,mobile,1,6,1
U816,U958,2023.22,2025-01-01,online_payment,Unknown,mobile,1,5,1
U760,U1140,1011.58,2025-01-01,online_payment,Unknown,mobile,1,2,1
U964,U1579,4470.06,2025-01-01,online_payment,Unknown,mobile,1,7,1
U795,U566,3269.42,2025-01-01,online_payment,Unknown,mobile,1,11,1
U940,U2803,4084.08,2025-01-01,online_payment,Unknown,mobile,1,0,1
U898,U698,2171.97,2025-01-01,online_payment,Unknown,mobile,1,16,1
U940,U1835,2346.06,2025-01-01,online_payment,Unknown,mobile,1,20,1
U972,U214,1929.3,2025-01-01,online_payment,Unknown,mobile,1,5,1
U873,U439,2472.92,2025-01-01,online_payment,Unknown,mobile,1,10,1
U776,U2956,3246.7,2025-01-01,online_payment,Unknown,mobile,1,23,1
U944,U812,2718.43,2025-01-01,online_payment,Unknown,mobile,1,12,1
U853,U1962,4270.63,2025-01-01,online_payment,Unknown,mobile,1,19,1
U953,U577,4550.63,2025-01-01,online_payment,Unknown,mobile,1,6,1
U958,U2648,2613.58,2025-01-01,online_payment,Unknown,mobile,1,4,1
U859,U2946,1578.87,2025-01-01,online_payment,Unknown,mobile,1,6,1
U955,U2657,4753.37,2025-01-01,online_payment,Unknown,mobile,1,0,1
U896,U884,3807.67,2025-01-01,online_payment,Unknown,mobile,1,22,1
U777,U1683,3380.57,2025-01-01,online_payment,Unknown,mobile,1,12,1
U956,U1971,3854.36,2025-01-01,online_payment,Unknown,mobile,1,10,1
U874,U2619,841.92,2025-01-01,online_payment,Unknown,mobile,1,13,1
U955,U1840,804.32,2025-01-01,online_payment,Unknown,mobile,1,23,1
U848,U696,1189.04,2025-01-01,online_payment,Unknown,mobile,1,20,1
U876,U2461,1163.53,2025-01-01,online_payment,Unknown,mobile,1,15,1
U917,U1387,2393.02,2025-01-01,online_payment,Unknown,mobile,1,18,1
U994,U2105,1208.32,2025-01-01,online_payment,Unknown,mobile,1,7,1
U928,U109,4345.37,2025-01-01,online_payment,Unknown,mobile,1,14,1
U986,U364,3101.44,2025-01-01,online_payment,Unknown,mobile,1,0,1
U902,U888,2157.18,2025-01-01,online_payment,Unknown,mobile,1,6,1
U758,U1107,813.3,2025-01-01,online_payment,Unknown,mobile,1,5,1
U904,U371,3159.63,2025-01-01,online_payment,Unknown,mobile,1,10,1
U919,U2776,1024.4,2025-01-01,online_payment,Unknown,mobile,1,10,1
U843,U1702,3844.49,2025-01-01,online_payment,Unknown,mobile,1,12,1
U870,U1676,4112.41,2025-01-01,online_payment,Unknown,mobile,1,9,1
U981,U2874,2947.89,2025-01-01,online_payment,Unknown,mobile,1,8,1
U969,U2420,1173.21,2025-01-01,online_payment,Unknown,mobile,1,16,1
U879,U1218,4040.88,2025-01-01,online_payment,Unknown,mobile,1,23,1
U826,U1994,1885.23,2025-01-01,online_payment,Unknown,mobile,1,3,1
U834,U1457,1501.94,2025-01-01,online_payment,Unknown,mobile,1,11,1
U942,U767,2617.5,2025-01-01,online_payment,Unknown,mobile,1,4,1
U865,U1841,4651.91,2025-01-01,online_payment,Unknown,mobile,1,23,1
U814,U2009,1838.18,2025-01-01,online_payment,Unknown,mobile,1,14,1
U805,U1896,4575.1,2025-01-01,online_payment,Unknown,mobile,1,14,1
U754,U1383,741.44,2025-01-01,online_payment,Unknown,mobile,1,6,1
U816,U823,875.86,2025-01-01,online_payment,Unknown,mobile,1,19,1
U873,U1238,3643.52,2025-01-01,online_payment,Unknown,mobile,1,8,1
U913,U1320,1357.67,2025-01-01,online_payment,Unknown,mobile,1,23,1
U908,U57,1924.79,2025-01-01,online_payment,Unknown,mobile,1,15,1
U792,U1284,1113.68,2025-01-01,online_payment,Unknown,mobile,1,1,1
U774,U1241,1995.12,2025-01-01,online_payment,Unknown,mobile,1,18,1
U789,U1645,1762.07,2025-01-01,online_payment,Unknown,mobile,1,2,1
U855,U1911,3813.52,2025-01-01,online_payment,Unknown,mobile,1,2,1
U956,U2691,3659.11,2025-01-01,online_payment,Unknown,mobile,1,13,1
U764,U1157,4797.17,2025-01-01,online_payment,Unknown,mobile,1,16,1
U797,U2594,3759.9,2025-01-01,online_payment,Unknown,mobile,1,5,1
U945,U2557,3626.68,2025-01-01,online_payment,Unknown,mobile,1,20,1
U808,U2200,3623.92,2025-01-01,online_payment,Unknown,mobile,1,6,1
U981,U2730,4473.35,2025-01-01,online_payment,Unknown,mobile,1,12,1
U971,U136,1833.07,2025-01-01,online_payment,Unknown,mobile,1,21,1
U946,U462,1850.41,2025-01-01,online_payment,Unknown,mobile,1,21,1
U752,U1123,3835.46,2025-01-01,online_payment,Unknown,mobile,1,3,1
U909,U2059,1529.17,2025-01-01,online_payment,Unknown,mobile,1,16,1
U858,U972,4604.09,2025-01-01,online_payment,Unknown,mobile,1,6,1
U936,U206,2906.52,2025-01-01,online_payment,Unknown,mobile,1,2,1
U932,U1017,1850.56,2025-01-01,online_payment,Unknown,mobile,1,3,1
U918,U1884,3992.45,2025-01-01,online_payment,Unknown,mobile,1,8,1
U810,U1178,1905.44,2025-01-01,online_payment,Unknown,mobile,1,23,1
U918,U2368,4834.75,2025-01-01,online_payment,Unknown,mobile,1,8,1
U921,U386,4923.45,2025-01-01,online_payment,Unknown,mobile,1,22,1
U833,U768,3500.58,2025-01-01,online_payment,Unknown,mobile,1,12,1
U815,U460,1011.35,2025-01-01,online_payment,Unknown,mobile,1,4,1
U945,U617,1684.44,2025-01-01,online_payment,Unknown,mobile,1,14,1
U911,U2022,2819.38,2025-01-01,online_payment,Unknown,mobile,1,14,1
U847,U172,4331.51,2025-01-01,online_payment,Unknown,mobile,1,6,1
U788,U2995,1331.99,2025-01-01,online_payment,Unknown,mobile,1,3,1
U948,U1664,969.82,2025-01-01,online_payment,Unknown,mobile,1,16,1
U861,U643,835.15,2025-01-01,online_payment,Unknown,mobile,1,8,1
U841,U2568,2781.35,2025-01-01,online_payment,Unknown,mobile,1,10,1
U845,U2860,4481.15,2025-01-01,online_payment,Unknown,mobile,1,22,1
U983,U2728,690.62,2025-01-01,online_payment,Unknown,mobile,1,21,1
U851,U385,1455.45,2025-01-01,online_payment,Unknown,mobile,1,12,1
U775,U2073,3619.66,2025-01-01,online_payment,Unknown,mobile,1,7,1
U980,U2717,4216.39,2025-01-01,online_payment,Unknown,mobile,1,13,1
U946,U1244,4133.3,2025-01-01,online_payment,Unknown,mobile,1,15,1
U892,U2775,4032.81,2025-01-01,online_payment,Unknown,mobile,1,2,1
U953,U756,1084.1,2025-01-01,online_payment,Unknown,mobile,1,5,1
U960,U1606,2287.57,2025-01-01,online_payment,Unknown,mobile,1,20,1
U789,U1043,4931.35,2025-01-01,online_payment,Unknown,mobile,1,23,1
U827,U714,4949.99,2025-01-01,online_payment,Unknown,mobile,1,10,1
U765,U1547,3210.92,2025-01-01,online_payment,Unknown,mobile,1,1,1
U812,U2228,3691.7,2025-01-01,online_payment,Unknown,mobile,1,1,1
U892,U409,4780.78,2025-01-01,online_payment,Unknown,mobile,1,12,1
U875,U1531,2524.68,2025-01-01,online_payment,Unknown,mobile,1,14,1
U771,U1610,1115.9,2025-01-01,online_payment,Unknown,mobile,1,19,1
U839,U1002,3510.27,2025-01-01,online_payment,Unknown,mobile,1,12,1
U774,U1231,4820.46,2025-01-01,online_payment,Unknown,mobile,1,0,1
U850,U165,3637.43,2025-01-01,online_payment,Unknown,mobile,1,9,1
U827,U1433,4114.95,2025-01-01,online_payment,Unknown,mobile,1,11,1
U848,U2220,2402.37,2025-01-01,online_payment,Unknown,mobile,1,16,1
U920,U2838,934.08,2025-01-01,online_payment,Unknown,mobile,1,6,1
U898,U1749,1259.97,2025-01-01,online_payment,Unknown,mobile,1,12,1
U766,U1591,4921.95,2025-01-01,online_payment,Unknown,mobile,1,7,1
U993,U591,2719.33,2025-01-01,online_payment,Unknown,mobile,1,12,1
U763,U2436,554.09,2025-01-01,online_payment,Unknown,mobile,1,0,1
U833,U4,4799.15,2025-01-01,online_payment,Unknown,mobile,1,5,1
U798,U2805,2740.01,2025-01-01,online_payment,Unknown,mobile,1,16,1
U763,U2161,4263.21,2025-01-01,online_payment,Unknown,mobile,1,21,1
U826,U312,2968.06,2025-01-01,online_payment,Unknown,mobile,1,12,1
U793,U2909,957.66,2025-01-01,online_payment,Unknown,mobile,1,2,1
U982,U1921,3270.06,2025-01-01,online_payment,Unknown,mobile,1,8,1
U916,U2136,4988.3,2025-01-01,online_payment,Unknown,mobile,1,2,1
U974,U2108,656.32,2025-01-01,online_payment,Unknown,mobile,1,21,1
U994,U2784,4288.07,2025-01-01,online_payment,Unknown,mobile,1,22,1
U956,U611,1559.66,2025-01-01,online_payment,Unknown,mobile,1,8,1
U960,U2297,2272.4,2025-01-01,online_payment,Unknown,mobile,1,6,1
U917,U2051,2177.19,2025-01-01,online_payment,Unknown,mobile,1,13,1
U907,U241,4544.59,2025-01-01,online_payment,Unknown,mobile,1,11,1
U889,U2214,2770.19,2025-01-01,online_payment,Unknown,mobile,1,5,1
U857,U2329,2512.28,2025-01-01,online_payment,Unknown,mobile,1,16,1
U992,U2134,4181.11,2025-01-01,online_payment,Unknown,mobile,1,8,1
U774,U447,720.08,2025-01-01,online_payment,Unknown,mobile,1,16,1
U934,U1059,889.05,2025-01-01,online_payment,Unknown,mobile,1,15,1
U982,U878,597.6,2025-01-01,online_payment,Unknown,mobile,1,4,1
U953,U1416,3595.92,2025-01-01,online_payment,Unknown,mobile,1,16,1
U760,U2857,2865.27,2025-01-01,online_payment,Unknown,mobile,1,17,1
U852,U2417,4442.1,2025-01-01,online_payment,Unknown,mobile,1,13,1
U888,U1580,2743.4,2025-01-01,online_payment,Unknown,mobile,1,16,1
U902,U506,1498.19,2025-01-01,online_payment,Unknown,mobile,1,6,1
U888,U187,4123.16,2025-01-01,online_payment,Unknown,mobile,1,13,1
U870,U1469,1824.46,2025-01-01,online_payment,Unknown,mobile,1,9,1
U773,U2236,4710.6,2025-01-01,online_payment,Unknown,mobile,1,22,1
U884,U1881,1626.91,2025-01-01,online_payment,Unknown,mobile,1,11,1
U821,U2567,1254.74,2025-01-01,online_payment,Unknown,mobile,1,23,1
U838,U1547,2719.96,2025-01-01,online_payment,Unknown,mobile,1,16,1
U761,U1249,727.32,2025-01-01,online_payment,Unknown,mobile,1,4,1
U957,U1011,663.85,2025-01-01,online_payment,Unknown,mobile,1,19,1
U913,U2901,2732.07,2025-01-01,online_payment,Unknown,mobile,1,14,1
U975,U939,1467.98,2025-01-01,online_payment,Unknown,mobile,1,16,1
U771,U1529,542.09,2025-01-01,online_payment,Unknown,mobile,1,18,1
U975,U1689,1832.26,2025-01-01,online_payment,Unknown,mobile,1,15,1
U971,U614,2648.15,2025-01-01,online_payment,Unknown,mobile,1,1,1
U815,U1704,2274.3,2025-01-01,online_payment,Unknown,mobile,1,18,1
U790,U203,1109.61,2025-01-01,online_payment,Unknown,mobile,1,22,1
U947,U2811,3108.54,2025-01-01,online_payment,Unknown,mobile,1,2,1
U769,U120,3696.5,2025-01-01,online_payment,Unknown,mobile,1,17,1
U994,U2824,3539.93,2025-01-01,online_payment,Unknown,mobile,1,0,1
U777,U2865,2271.93,2025-01-01,online_payment,Unknown,mobile,1,15,1
U939,U2501,1119.18,2025-01-01,online_payment,Unknown,mobile,1,0,1
U818,U2274,2747.69,2025-01-01,online_payment,Unknown,mobile,1,19,1
U791,U1525,4506.94,2025-01-01,online_payment,Unknown,mobile,1,4,1
U941,U1626,2609.25,2025-01-01,online_payment,Unknown,mobile,1,22,1
U850,U844,1380.56,2025-01-01,online_payment,Unknown,mobile,1,4,1
U885,U116,918.74,2025-01-01,online_payment,Unknown,mobile,1,11,1
U827,U1432,4747.67,2025-01-01,online_payment,Unknown,mobile,1,10,1
U875,U276,3843.54,2025-01-01,online_payment,Unknown,mobile,1,13,1
U753,U531,1908.35,2025-01-01,online_payment,Unknown,mobile,1,23,1
U956,U2344,1829.09,2025-01-01,online_payment,Unknown,mobile,1,4,1
U762,U1921,4528.48,2025-01-01,online_payment,Unknown,mobile,1,9,1
U844,U820,1299.06,2025-01-01,online_payment,Unknown,mobile,1,7,1
U961,U218,2907.67,2025-01-01,online_payment,Unknown,mobile,1,16,1
U826,U1307,3710.77,2025-01-01,online_payment,Unknown,mobile,1,16,1
U820,U2207,2283.76,2025-01-01,online_payment,Unknown,mobile,1,4,1
U875,U1172,679.56,2025-01-01,online_payment,Unknown,mobile,1,19,1
U953,U1268,1524.91,2025-01-01,online_payment,Unknown,mobile,1,15,1
U991,U873,4558.14,2025-01-01,online_payment,Unknown,mobile,1,20,1
U765,U1659,2854.04,2025-01-01,online_payment,Unknown,mobile,1,17,1
U800,U620,4169.49,2025-01-01,online_payment,Unknown,mobile,1,18,1
U986,U1658,3000.58,2025-01-01,online_payment,Unknown,mobile,1,16,1
U951,U226,4746.21,2025-01-01,online_payment,Unknown,mobile,1,3,1
U797,U1651,4591.1,2025-01-01,online_payment,Unknown,mobile,1,11,1
U888,U1794,2673.0,2025-01-01,online_payment,Unknown,mobile,1,16,1
U808,U391,1932.23,2025-01-01,online_payment,Unknown,mobile,1,4,1
U957,U148,3207.51,2025-01-01,online_payment,Unknown,mobile,1,18,1
U833,U573,3536.99,2025-01-01,online_payment,Unknown,mobile,1,2,1
U994,U2581,2742.6,2025-01-01,online_payment,Unknown,mobile,1,9,1
U877,U1663,4200.27,2025-01-01,online_payment,Unknown,mobile,1,4,1
U940,U293,1324.98,2025-01-01,online_payment,Unknown,mobile,1,12,1
U785,U1598,2004.85,2025-01-01,online_payment,Unknown,mobile,1,7,1
U785,U2212,3588.69,2025-01-01,online_payment,Unknown,mobile,1,21,1
U784,U581,1610.08,2025-01-01,online_payment,Unknown,mobile,1,6,1
U808,U152,2479.3,2025-01-01,online_payment,Unknown,mobile,1,2,1
U873,U1270,4836.8,2025-01-01,online_payment,Unknown,mobile,1,8,1
U787,U1840,3316.44,2025-01-01,online_payment,Unknown,mobile,1,9,1
U904,U736,4770.76,2025-01-01,online_payment,Unknown,mobile,1,23,1
U977,U2027,3750.99,2025-01-01,online_payment,Unknown,mobile,1,20,1
U756,U614,3761.0,2025-01-01,online_payment,Unknown,mobile,1,23,1
U811,U1092,3163.36,2025-01-01,online_payment,Unknown,mobile,1,4,1
U978,U21,1139.94,2025-01-01,online_payment,Unknown,mobile,1,4,1
U918,U328,2838.71,2025-01-01,online_payment,Unknown,mobile,1,18,1
U777,U504,1637.0,2025-01-01,online_payment,Unknown,mobile,1,19,1
U764,U2907,4994.03,2025-01-01,online_payment,Unknown,mobile,1,20,1
U998,U929,1701.33,2025-01-01,online_payment,Unknown,mobile,1,23,1
U815,U736,1538.09,2025-01-01,online_payment,Unknown,mobile,1,18,1
U955,U1385,3307.47,2025-01-01,online_payment,Unknown,mobile,1,16,1
U924,U987,2799.27,2025-01-01,online_payment,Unknown,mobile,1,5,1
U969,U802,596.09,2025-01-01,online_payment,Unknown,mobile,1,11,1
U921,U487,1082.9,2025-01-01,online_payment,Unknown,mobile,1,20,1
U980,U1446,4149.69,2025-01-01,online_payment,Unknown,mobile,1,21,1
U796,U1483,2676.61,2025-01-01,online_payment,Unknown,mobile,1,15,1
U855,U355,1157.07,2025-01-01,online_payment,Unknown,mobile,1,11,1
U938,U1248,2593.59,2025-01-01,online_payment,Unknown,mobile,1,0,1
U982,U2432,1639.17,2025-01-01,online_payment,Unknown,mobile,1,5,1
U1100,U1336,49066.89,2025-01-01,business_transfer,US,desktop,0,13,1
U1127,U1482,144504.29,2025-01-01,business_transfer,US,desktop,0,18,1
U1240,U1483,67063.19,2025-01-01,business_transfer,US,desktop,0,10,1
U1171,U1269,26036.04,2025-01-01,business_transfer,US,desktop,0,5,1
U1134,U1401,146142.47,2025-01-01,business_transfer,US,desktop,0,21,1
U1118,U1283,123329.14,2025-01-01,business_transfer,US,desktop,0,4,1
U1035,U1401,53073.73,2025-01-01,business_transfer,US,desktop,0,5,1
U1154,U1419,73155.94,2025-01-01,business_transfer,US,desktop,0,19,1
U1211,U1394,132097.64,2025-01-01,business_transfer,US,desktop,0,20,1
U1139,U1396,66463.76,2025-01-01,business_transfer,US,desktop,0,13,1
U1052,U1285,93762.53,2025-01-01,business_transfer,US,desktop,0,19,1
U1140,U1259,89531.39,2025-01-01,business_transfer,US,desktop,0,12,1
U1088,U1278,72168.29,2025-01-01,business_transfer,US,desktop,0,13,1
U1086,U1286,103135.25,2025-01-01,business_transfer,US,desktop,0,11,1
U1223,U1265,81527.8,2025-01-01,business_transfer,US,desktop,0,9,1
U1081,U1407,22759.96,2025-01-01,business_transfer,US,desktop,0,7,1
U1058,U1397,125869.8,2025-01-01,business_transfer,US,desktop,0,21,1
U1034,U1328,34710.25,2025-01-01,business_transfer,US,desktop,0,17,1
U1195,U1375,80331.69,2025-01-01,business_transfer,US,desktop,0,2,1
U1084,U1287,95387.1,2025-01-01,business_transfer,US,desktop,0,20,1
U1249,U1467,111715.79,2025-01-01,business_transfer,US,desktop,0,2,1
U1048,U1361,73403.55,2025-01-01,business_transfer,US,desktop,0,23,1
U1082,U1307,115621.3,2025-01-01,business_transfer,US,desktop,0,20,1
U1177,U1280,37075.51,2025-01-01,business_transfer,US,desktop,0,23,1
U1064,U1407,104947.92,2025-01-01,business_transfer,US,desktop,0,8,1
U1009,U1278,127424.06,2025-01-01,business_transfer,US,desktop,0,20,1
U1045,U1449,135627.72,2025-01-01,business_transfer,US,desktop,0,6,1
U1170,U1465,95343.64,2025-01-01,business_transfer,US,desktop,0,23,1
U1106,U1376,60676.38,2025-01-01,business_transfer,US,desktop,0,4,1
U1094,U1315,41236.35,2025-01-01,business_transfer,US,desktop,0,21,1
U1185,U1483,64922.64,2025-01-01,business_transfer,US,desktop,0,12,1
U1187,U1425,90196.67,2025-01-01,business_transfer,US,desktop,0,12,1
U1185,U1277,45522.93,2025-01-01,business_transfer,US,desktop,0,17,1
U1078,U1471,143826.94,2025-01-01,business_transfer,US,desktop,0,11,1
U1234,U1282,136627.61,2025-01-01,business_transfer,US,desktop,0,9,1
U1162,U1337,24284.44,2025-01-01,business_transfer,US,desktop,0,7,1
U1115,U1481,93055.03,2025-01-01,business_transfer,US,desktop,0,5,1
U1071,U1286,122610.14,2025-01-01,business_transfer,US,desktop,0,4,1
U1227,U1288,51900.95,2025-01-01,business_transfer,US,desktop,0,17,1
U1024,U1471,88106.51,2025-01-01,business_transfer,US,desktop,0,3,1
U1086,U1440,72778.94,2025-01-01,business_transfer,US,desktop,0,16,1
U1168,U1433,45551.01,2025-01-01,business_transfer,US,desktop,0,15,1
U1026,U1293,99915.86,2025-01-01,business_transfer,US,desktop,0,7,1
U1163,U1303,149179.98,2025-01-01,business_transfer,US,desktop,0,0,1
U1186,U1471,67487.34,2025-01-01,business_transfer,US,desktop,0,13,1
U1218,U1452,91809.27,2025-01-01,business_transfer,US,desktop,0,15,1
U1176,U1345,62621.11,2025-01-01,business_transfer,US,desktop,0,13,1
U1191,U1336,134003.32,2025-01-01,business_transfer,US,desktop,0,15,1
U1162,U1465,132398.35,2025-01-01,business_transfer,US,desktop,0,7,1
U1099,U1322,43240.54,2025-01-01,business_transfer,US,desktop,0,18,1
U1045,U1372,136993.35,2025-01-01,business_transfer,US,desktop,0,15,1
U1238,U1275,39696.13,2025-01-01,business_transfer,US,desktop,0,16,1
U1158,U1438,32407.19,2025-01-01,business_transfer,US,desktop,0,10,1
U1176,U1409,104881.5,2025-01-01,business_transfer,US,desktop,0,13,1
U1134,U1323,70167.53,2025-01-01,business_transfer,US,desktop,0,20,1
U1113,U1483,88996.28,2025-01-01,business_transfer,US,desktop,0,9,1
U1201,U1456,104834.2,2025-01-01,business_transfer,US,desktop,0,12,1
U1073,U1459,26868.84,2025-01-01,business_transfer,US,desktop,0,8,1
U1228,U1301,58083.91,2025-01-01,business_transfer,US,desktop,0,6,1
U1199,U1425,79917.82,2025-01-01,business_transfer,US,desktop,0,14,1
U1018,U1296,54656.36,2025-01-01,business_transfer,US,desktop,0,12,1
U1249,U1350,26366.28,2025-01-01,business_transfer,US,desktop,0,17,1
U1101,U1349,31267.95,2025-01-01,business_transfer,US,desktop,0,2,1
U1144,U1426,124227.22,2025-01-01,business_transfer,US,desktop,0,3,1
U1037,U1275,138480.28,2025-01-01,business_transfer,US,desktop,0,8,1
U1203,U1425,39790.33,2025-01-01,business_transfer,US,desktop,0,7,1
U1115,U1424,52404.05,2025-01-01,business_transfer,US,desktop,0,14,1
U1239,U1408,104792.42,2025-01-01,business_transfer,US,desktop,0,14,1
U1110,U1353,144055.33,2025-01-01,business_transfer,US,desktop,0,19,1
U1002,U1378,58946.66,2025-01-01,business_transfer,US,desktop,0,14,1
U1096,U1424,131177.77,2025-01-01,business_transfer,US,desktop,0,7,1
U1185,U1338,85783.2,2025-01-01,business_transfer,US,desktop,0,6,1
U1228,U1362,144352.62,2025-01-01,business_transfer,US,desktop,0,3,1
U1014,U1302,37713.63,2025-01-01,business_transfer,US,desktop,0,12,1
U1168,U1372,146577.41,2025-01-01,business_transfer,US,desktop,0,9,1
U1058,U1461,77327.22,2025-01-01,business_transfer,US,desktop,0,16,1
U1016,U1424,143881.99,2025-01-01,business_transfer,US,desktop,0,0,1
U1183,U1375,79629.73,2025-01-01,business_transfer,US,desktop,0,1,1
U1173,U1466,88910.68,2025-01-01,business_transfer,US,desktop,0,8,1
U1213,U1366,124620.75,2025-01-01,business_transfer,US,desktop,0,0,1
U1138,U1351,113941.71,2025-01-01,business_transfer,US,desktop,0,15,1
U1112,U1461,100548.43,2025-01-01,business_transfer,US,desktop,0,7,1
U1067,U1436,74207.4,2025-01-01,business_transfer,US,desktop,0,15,1
U1249,U1371,123016.99,2025-01-01,business_transfer,US,desktop,0,5,1
U1151,U1260,143269.68,2025-01-01,business_transfer,US,desktop,0,9,1
U1203,U1466,21275.42,2025-01-01,business_transfer,US,desktop,0,9,1
U1204,U1257,96419.86,2025-01-01,business_transfer,US,desktop,0,17,1
U1232,U1388,132577.52,2025-01-01,business_transfer,US,desktop,0,13,1
U1217,U1321,104904.63,2025-01-01,business_transfer,US,desktop,0,2,1
U1147,U1379,124107.8,2025-01-01,business_transfer,US,desktop,0,6,1
U1148,U1422,136357.94,2025-01-01,business_transfer,US,desktop,0,16,1
U1042,U1469,117623.63,2025-01-01,business_transfer,US,desktop,0,15,1
U1216,U1281,113212.26,2025-01-01,business_transfer,US,desktop,0,17,1
U1104,U1432,145416.97,2025-01-01,business_transfer,US,desktop,0,12,1
U1139,U1274,132279.01,2025-01-01,business_transfer,US,desktop,0,3,1
U1017,U1302,125999.12,2025-01-01,business_transfer,US,desktop,0,18,1
U1024,U1400,31232.44,2025-01-01,business_transfer,US,desktop,0,20,1
U1138,U1391,51073.88,2025-01-01,business_transfer,US,desktop,0,9,1
U1027,U1405,92378.28,2025-01-01,business_transfer,US,desktop,0,8,1
U1100,U1477,112242.81,2025-01-01,business_transfer,US,desktop,0,8,1
U1153,U1468,59417.94,2025-01-01,business_transfer,US,desktop,0,4,1
U1193,U1482,32132.65,2025-01-01,business_transfer,US,desktop,0,13,1
U1221,U1253,60442.89,2025-01-01,business_transfer,US,desktop,0,8,1
U1065,U1439,120233.79,2025-01-01,business_transfer,US,desktop,0,20,1
U1138,U1388,134062.13,2025-01-01,business_transfer,US,desktop,0,10,1
U1234,U1493,138677.47,2025-01-01,business_transfer,US,desktop,0,19,1
U1148,U1360,69252.67,2025-01-01,business_transfer,US,desktop,0,16,1
U1020,U1449,68430.01,2025-01-01,business_transfer,US,desktop,0,16,1
U1164,U1453,72871.97,2025-01-01,business_transfer,US,desktop,0,18,1
U1215,U1290,68855.23,2025-01-01,business_transfer,US,desktop,0,23,1
U1034,U1438,106605.56,2025-01-01,business_transfer,US,desktop,0,6,1
U1184,U1408,66582.02,2025-01-01,business_transfer,US,desktop,0,7,1
U1161,U1321,22644.71,2025-01-01,business_transfer,US,desktop,0,7,1
U1022,U1267,77073.2,2025-01-01,business_transfer,US,desktop,0,8,1
U1146,U1393,49139.77,2025-01-01,business_transfer,US,desktop,0,8,1
U1070,U1287,23744.93,2025-01-01,business_transfer,US,desktop,0,6,1
U1037,U1405,81209.58,2025-01-01,business_transfer,US,desktop,0,15,1
U1021,U1305,46774.09,2025-01-01,business_transfer,US,desktop,0,6,1
U1120,U1285,78856.44,2025-01-01,business_transfer,US,desktop,0,23,1
U1107,U1493,56107.5,2025-01-01,business_transfer,US,desktop,0,9,1
U1221,U1330,98482.15,2025-01-01,business_transfer,US,desktop,0,6,1
U1048,U1373,148814.06,2025-01-01,business_transfer,US,desktop,0,23,1
U1241,U1467,91140.15,2025-01-01,business_transfer,US,desktop,0,6,1
U1013,U1273,104096.47,2025-01-01,business_transfer,US,desktop,0,3,1
U1151,U1433,139505.85,2025-01-01,business_transfer,US,desktop,0,0,1
U1069,U1337,68620.05,2025-01-01,business_transfer,US,desktop,0,7,1
U1069,U1497,41651.3,2025-01-01,business_transfer,US,desktop,0,14,1
U1129,U1422,56763.65,2025-01-01,business_transfer,US,desktop,0,4,1
U1248,U1294,72363.34,2025-01-01,business_transfer,US,desktop,0,12,1
U1098,U1465,103852.3,2025-01-01,business_transfer,US,desktop,0,2,1
U1013,U1407,20596.44,2025-01-01,business_transfer,US,desktop,0,4,1
U1186,U1427,130939.82,2025-01-01,business_transfer,US,desktop,0,1,1
U1024,U1296,29892.22,2025-01-01,business_transfer,US,desktop,0,7,1
U1160,U1385,137085.17,2025-01-01,business_transfer,US,desktop,0,21,1
U1148,U1430,143426.49,2025-01-01,business_transfer,US,desktop,0,17,1
U1082,U1310,148713.36,2025-01-01,business_transfer,US,desktop,0,14,1
U1099,U1264,125236.32,2025-01-01,business_transfer,US,desktop,0,19,1
U1216,U1430,38441.22,2025-01-01,business_transfer,US,desktop,0,16,1
U1110,U1363,111801.72,2025-01-01,business_transfer,US,desktop,0,8,1
U1015,U1467,46431.77,2025-01-01,business_transfer,US,desktop,0,20,1
U1147,U1374,136626.62,2025-01-01,business_transfer,US,desktop,0,9,1
U1061,U1444,61158.77,2025-01-01,business_transfer,US,desktop,0,3,1
U1173,U1278,62483.48,2025-01-01,business_transfer,US,desktop,0,4,1
U1224,U1414,139294.93,2025-01-01,business_transfer,US,desktop,0,11,1
U1012,U1477,21720.04,2025-01-01,business_transfer,US,desktop,0,8,1
U1206,U1361,45215.6,2025-01-01,business_transfer,US,desktop,0,7,1
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