transaction_id
stringlengths 11
11
| user_id
stringclasses 1k
values | timestamp
stringlengths 19
19
| amount
float64 0.51
12.4k
| merchant
stringlengths 10
54
| description
stringlengths 14
85
| transaction_type
stringclasses 4
values | device
stringclasses 4
values | ip_address
stringlengths 8
15
⌀ | location
stringlengths 10
28
| is_fraud
bool 2
classes |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000000
|
U00000000
|
2025-03-13 19:49:34
| 242.02 |
Johnson, Moore and Dixon Hardware
|
Cash withdrawal
|
withdrawal
|
mobile
|
204.21.94.61
|
Sarahfort, DE
| false |
T0000000001
|
U00000000
|
2025-02-28 17:42:01
| 793.26 |
Cooper-Archer Water Services
|
Subscription renewal - Cooper-Archer Water Services
|
subscription
|
pos
| null |
Port Regina, DE
| false |
T0000000002
|
U00000000
|
2025-01-06 04:03:51
| 458.24 |
Smith, Williams and Green Gas Company
|
Monthly subscription - Smith, Williams and Green Gas Company
|
subscription
|
web
|
72.78.109.157
|
Edwardsfurt, DE
| false |
T0000000003
|
U00000000
|
2025-03-06 12:13:41
| 420.79 |
Acosta-Harvey Investments
|
Bank withdrawal
|
withdrawal
|
web
|
51.168.205.46
|
East Austin, DE
| false |
T0000000004
|
U00000000
|
2025-03-04 11:27:56
| 647.34 |
Smith, Williams and Green Gas Company
|
Purchase at Smith, Williams and Green Gas Company
|
purchase
|
mobile
|
109.49.153.11
|
Lake Johnbury, DE
| false |
T0000000005
|
U00000000
|
2025-02-18 19:06:09
| 674.77 |
Johnson, Moore and Dixon Hardware
|
Bought items at Johnson, Moore and Dixon Hardware
|
purchase
|
mobile
|
88.88.176.8
|
South Barbara, DE
| false |
T0000000006
|
U00000000
|
2025-03-09 03:22:04
| 1,042.8 |
Garcia and Sons Wellness Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
65.66.223.148
|
West Christopherchester, DE
| false |
T0000000007
|
U00000000
|
2025-02-28 08:19:22
| 474.5 |
Johnson, Moore and Dixon Hardware
|
Payment to Johnson, Moore and Dixon Hardware
|
purchase
|
pos
| null |
Williamston, DE
| false |
T0000000008
|
U00000000
|
2025-01-31 17:56:34
| 409.2 |
Newman, Carrillo and Martin Digital Services
|
Subscription renewal - Newman, Carrillo and Martin Digital Services
|
subscription
|
mobile
|
197.185.117.17
|
New Rachelbury, DE
| false |
T0000000009
|
U00000000
|
2025-01-31 13:07:37
| 221.6 |
Riddle, Jackson and George Entertainment Complex
|
Bought items at Riddle, Jackson and George Entertainment Complex [odd hour]
|
purchase
|
mobile
|
68.109.228.0
|
Brownstad, NG
| true |
T0000000010
|
U00000000
|
2025-03-10 09:15:06
| 1,803.29 |
Newman, Carrillo and Martin Digital Services
|
Bank transfer to *2524
|
transfer
|
web
|
98.236.50.223
|
East Jerry, DE
| false |
T0000000011
|
U00000000
|
2025-02-10 07:16:55
| 809.1 |
Cooper-Archer Water Services
|
Shopping at Cooper-Archer Water Services
|
purchase
|
mobile
|
168.38.51.66
|
Williamsview, DE
| false |
T0000000012
|
U00000000
|
2025-01-28 00:42:11
| 319.23 |
Dennis-Kim Financial Services
|
ATM withdrawal
|
withdrawal
|
pos
| null |
East Karen, DE
| false |
T0000000013
|
U00000000
|
2025-03-02 17:10:24
| 1,320.27 |
Mann-Walker Auto Parts
|
Bank withdrawal
|
withdrawal
|
web
|
145.83.195.58
|
West Michael, DE
| false |
T0000000014
|
U00000000
|
2025-02-19 08:49:55
| 305.38 |
Cooper-Archer Water Services
|
Shopping at Cooper-Archer Water Services
|
purchase
|
mobile
|
35.94.222.197
|
Davidborough, DE
| false |
T0000000015
|
U00000000
|
2025-01-16 22:55:08
| 946.16 |
Martinez, Williams and Herring Hardware
|
Transfer to account *6597
|
transfer
|
web
|
12.45.145.86
|
Andrewsside, DE
| false |
T0000000016
|
U00000000
|
2025-03-01 11:57:00
| 152.83 |
Johnson, Moore and Dixon Hardware
|
Monthly subscription - Johnson, Moore and Dixon Hardware
|
subscription
|
mobile
|
10.168.159.217
|
Smithton, DE
| false |
T0000000017
|
U00000000
|
2024-10-23 19:48:27
| 1,693.35 |
Ryan, Davis and Thomas Auto Service
|
Purchase at Ryan, Davis and Thomas Auto Service
|
purchase
|
web
|
94.158.133.139
|
Jacobborough, DE
| false |
T0000000018
|
U00000000
|
2025-03-05 18:45:27
| 186.98 |
Acosta-Harvey Investments
|
Subscription renewal - Acosta-Harvey Investments
|
subscription
|
mobile
|
124.225.93.35
|
West Bailey, DE
| false |
T0000000019
|
U00000000
|
2025-03-02 22:28:43
| 2,278.61 |
Brown, Powell and Ritter Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
114.48.58.26
|
New Daniel, RO
| true |
T0000000020
|
U00000000
|
2025-01-18 04:54:13
| 171.81 |
Brown PLC Tire Shop
|
Subscription renewal - Brown PLC Tire Shop
|
subscription
|
mobile
|
53.214.5.249
|
Lucasside, DE
| false |
T0000000021
|
U00000000
|
2025-03-11 02:09:07
| 553.06 |
Newman, Carrillo and Martin Digital Services
|
Transfer to account *6577
|
transfer
|
pos
| null |
North Debrafurt, DE
| false |
T0000000022
|
U00000000
|
2025-02-25 12:46:03
| 683.44 |
Cooper-Archer Water Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
176.188.120.176
|
Lindsaychester, DE
| false |
T0000000023
|
U00000000
|
2025-03-13 00:53:16
| 646.04 |
Edwards-Sloan Car Rental
|
Cash withdrawal
|
withdrawal
|
mobile
|
140.193.35.227
|
North Lisaborough, DE
| false |
T0000000024
|
U00000000
|
2024-11-18 02:56:16
| 4,601.34 |
Smith, Williams and Green Gas Company
|
Bought items at Smith, Williams and Green Gas Company
|
purchase
|
mobile
|
83.81.142.136
|
Boydview, DE
| false |
T0000000025
|
U00000000
|
2025-03-01 15:15:07
| 1,235.18 |
Ford, Clark and Scott Medical Center
|
Payment to Ford, Clark and Scott Medical Center
|
purchase
|
web
|
222.17.205.184
|
East Wendy, DE
| false |
T0000000026
|
U00000000
|
2025-03-08 08:30:13
| 493.38 |
Johnson, Moore and Dixon Hardware
|
Money transfer
|
transfer
|
mobile
|
170.219.152.130
|
Mitchelltown, DE
| false |
T0000000027
|
U00000000
|
2025-02-26 20:58:34
| 3,867.76 |
Acosta-Harvey Investments
|
Recurring payment to Acosta-Harvey Investments
|
subscription
|
mobile
|
139.83.197.237
|
Port Kellymouth, DE
| false |
T0000000028
|
U00000000
|
2025-02-14 17:30:09
| 6,680.18 |
Sweeney PLC Tax Services
|
Bank transfer to *6712
|
transfer
|
web
|
44.164.124.250
|
Paulfort, RO
| true |
T0000000029
|
U00000000
|
2025-01-11 22:43:23
| 245.84 |
Moore-Hernandez Vision Center
|
Bought items at Moore-Hernandez Vision Center
|
purchase
|
mobile
|
70.210.44.167
|
Parksview, DE
| false |
T0000000030
|
U00000000
|
2025-01-20 09:41:33
| 673.49 |
Acosta-Harvey Investments
|
Payment to Acosta-Harvey Investments
|
purchase
|
mobile
|
172.193.120.3
|
South Corey, DE
| false |
T0000000031
|
U00000000
|
2025-01-30 03:52:58
| 208.54 |
Brown PLC Pizzeria
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South Mark, DE
| false |
T0000000032
|
U00000000
|
2025-03-02 02:13:34
| 224.84 |
Parker-Gonzalez Auto Service
|
Purchase at Parker-Gonzalez Auto Service
|
purchase
|
pos
| null |
Chadville, DE
| false |
T0000000033
|
U00000000
|
2025-02-12 12:08:25
| 272.1 |
Garcia and Sons Wellness Center
|
Bought items at Garcia and Sons Wellness Center
|
purchase
|
atm
| null |
Jefferyville, DE
| false |
T0000000034
|
U00000000
|
2025-02-14 07:25:21
| 504.74 |
Newman, Carrillo and Martin Digital Services
|
Recurring payment to Newman, Carrillo and Martin Digital Services
|
subscription
|
web
|
17.145.132.120
|
Jessemouth, DE
| false |
T0000000035
|
U00000000
|
2025-01-27 06:01:25
| 1,472.29 |
Acosta-Harvey Investments
|
Subscription renewal - Acosta-Harvey Investments
|
subscription
|
mobile
|
150.30.112.107
|
Sandraburgh, DE
| false |
T0000000036
|
U00000000
|
2025-01-16 20:46:50
| 968.92 |
Garcia and Sons Wellness Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
167.130.7.97
|
Mcconnelltown, DE
| false |
T0000000037
|
U00000000
|
2025-02-16 04:29:19
| 481.75 |
Acosta-Harvey Investments
|
Money transfer
|
transfer
|
mobile
|
151.168.6.163
|
Richardview, DE
| false |
T0000000038
|
U00000000
|
2024-12-26 16:49:38
| 260.44 |
Newman, Carrillo and Martin Digital Services
|
Payment to Newman, Carrillo and Martin Digital Services
|
purchase
|
mobile
|
69.144.35.243
|
Daisyburgh, DE
| false |
T0000000039
|
U00000000
|
2025-02-17 11:14:09
| 1,238.11 |
Garcia and Sons Wellness Center
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Floresview, DE
| false |
T0000000040
|
U00000000
|
2025-03-07 09:45:46
| 1,020.09 |
Smith, Williams and Green Gas Company
|
Recurring payment to Smith, Williams and Green Gas Company
|
subscription
|
mobile
|
166.54.73.80
|
Port Scottton, DE
| false |
T0000000041
|
U00000000
|
2025-02-28 00:11:29
| 482.29 |
Smith, Williams and Green Gas Company
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Murrayburgh, DE
| false |
T0000000042
|
U00000000
|
2025-02-26 22:47:23
| 209.62 |
Shaw-Lozano Insurance
|
Bank withdrawal
|
withdrawal
|
mobile
|
92.188.100.117
|
Brennanland, DE
| false |
T0000000043
|
U00000000
|
2025-03-08 14:20:29
| 656.27 |
Acosta-Harvey Investments
|
Payment to Acosta-Harvey Investments
|
purchase
|
mobile
|
192.230.57.119
|
Seanmouth, DE
| false |
T0000000044
|
U00000000
|
2025-02-24 03:36:17
| 436.76 |
Johnson, Moore and Dixon Hardware
|
Cash withdrawal
|
withdrawal
|
web
|
141.246.194.73
|
Hancockmouth, DE
| false |
T0000000045
|
U00000000
|
2025-01-27 23:18:46
| 190.52 |
Hampton-Armstrong Vacation Rentals
|
Shopping at Hampton-Armstrong Vacation Rentals
|
purchase
|
web
|
32.158.5.65
|
Ruizport, DE
| true |
T0000000046
|
U00000000
|
2025-02-01 05:54:05
| 1,108.12 |
Smith, Williams and Green Gas Company
|
Shopping at Smith, Williams and Green Gas Company
|
purchase
|
mobile
|
220.30.203.203
|
New Jessebury, DE
| false |
T0000000047
|
U00000000
|
2025-02-22 13:33:40
| 1,344.71 |
Johnson, Moore and Dixon Hardware
|
Transfer to account *3312
|
transfer
|
web
|
214.186.85.87
|
Mooreside, DE
| false |
T0000000048
|
U00000000
|
2025-02-27 14:20:14
| 1,197.99 |
Newman, Carrillo and Martin Digital Services
|
Subscription renewal - Newman, Carrillo and Martin Digital Services
|
subscription
|
web
|
146.194.65.7
|
Perezshire, DE
| false |
T0000000049
|
U00000000
|
2025-02-26 22:19:06
| 366.51 |
Johnson, Moore and Dixon Hardware
|
Recurring payment to Johnson, Moore and Dixon Hardware
|
subscription
|
mobile
|
45.118.210.19
|
Zacharyville, DE
| false |
T0000000050
|
U00000000
|
2025-03-02 10:51:37
| 1,032.68 |
Newman, Carrillo and Martin Digital Services
|
Monthly subscription - Newman, Carrillo and Martin Digital Services
|
subscription
|
web
|
49.2.149.217
|
Lake Alyssaview, DE
| false |
T0000000051
|
U00000000
|
2025-02-02 10:21:16
| 92.3 |
Cooper-Archer Water Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
207.251.225.37
|
Port Rodney, DE
| false |
T0000000052
|
U00000000
|
2025-01-26 21:51:03
| 421.28 |
Newman, Carrillo and Martin Digital Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Cassandrachester, DE
| false |
T0000000053
|
U00000000
|
2025-02-14 20:10:10
| 609.17 |
Cooper-Archer Water Services
|
Transfer to account *2712
|
transfer
|
atm
| null |
Brownburgh, DE
| false |
T0000000054
|
U00000000
|
2024-12-25 21:47:27
| 139.72 |
Pruitt Group Financial Services
|
Cash withdrawal [multiple withdrawals]
|
withdrawal
|
web
|
125.3.81.110
|
Lake Cherylstad, NG
| true |
T0000000055
|
U00000001
|
2025-03-01 23:02:55
| 593.86 |
Nolan, Hall and Gibson Accessories
|
Subscription renewal - Nolan, Hall and Gibson Accessories
|
subscription
|
mobile
|
210.190.39.130
|
Munozside, DE
| false |
T0000000056
|
U00000001
|
2025-02-20 22:15:28
| 602.95 |
Wilson, Sullivan and Wallace Financial Services
|
Purchase at Wilson, Sullivan and Wallace Financial Services
|
purchase
|
mobile
|
12.180.237.175
|
Jessemouth, DE
| false |
T0000000057
|
U00000001
|
2025-02-01 01:28:31
| 499.31 |
Chen Inc Restaurant
|
Transfer to account *3278
|
transfer
|
pos
| null |
Vasquezborough, DE
| false |
T0000000058
|
U00000001
|
2025-03-11 22:55:36
| 468.57 |
Acosta and Sons Financial Advisors
|
Bought items at Acosta and Sons Financial Advisors
|
purchase
|
mobile
|
193.50.223.149
|
North Jonathan, DE
| false |
T0000000059
|
U00000001
|
2025-03-04 22:13:11
| 272.36 |
Davis Inc Financial Advisors
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Mollyton, DE
| false |
T0000000060
|
U00000001
|
2025-03-04 17:58:38
| 689.46 |
Nolan, Hall and Gibson Accessories
|
Bought items at Nolan, Hall and Gibson Accessories
|
purchase
|
mobile
|
11.138.193.160
|
East Brian, DE
| false |
T0000000061
|
U00000001
|
2024-12-30 01:57:48
| 290.62 |
Black, Deleon and Salazar Car Rental
|
Cash withdrawal
|
withdrawal
|
mobile
|
189.95.224.114
|
New Ashley, DE
| false |
T0000000062
|
U00000001
|
2025-02-27 09:07:25
| 613.27 |
Butler, Fletcher and Chavez Gaming
|
Purchase at Butler, Fletcher and Chavez Gaming
|
purchase
|
atm
| null |
Johnburgh, DE
| false |
T0000000063
|
U00000001
|
2024-12-14 23:22:01
| 323.39 |
Mann-Haney Clothing
|
ATM withdrawal
|
withdrawal
|
web
|
188.188.44.167
|
Ravenview, DE
| false |
T0000000064
|
U00000001
|
2025-01-28 12:39:44
| 416.41 |
Williams-Arnold Vision Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
48.212.165.192
|
Lake Robert, DE
| false |
T0000000065
|
U00000001
|
2024-11-08 16:37:57
| 380.9 |
Nolan, Hall and Gibson Accessories
|
Purchase at Nolan, Hall and Gibson Accessories
|
purchase
|
mobile
|
62.250.36.74
|
Port Latoya, DE
| false |
T0000000066
|
U00000001
|
2025-01-18 15:19:06
| 81.55 |
Moss Group Phone Services
|
Monthly subscription - Moss Group Phone Services
|
subscription
|
web
|
45.82.59.19
|
Greeneburgh, DE
| false |
T0000000067
|
U00000001
|
2025-03-12 13:20:09
| 155.93 |
Nolan, Hall and Gibson Accessories
|
Payment to Nolan, Hall and Gibson Accessories
|
purchase
|
mobile
|
212.157.226.208
|
Stricklandfort, DE
| false |
T0000000068
|
U00000001
|
2025-03-04 12:06:13
| 481.02 |
Nash Inc Hardware
|
Bank withdrawal
|
withdrawal
|
web
|
167.159.227.204
|
West Aliciashire, DE
| false |
T0000000069
|
U00000001
|
2025-03-08 15:32:37
| 140.78 |
Nicholson-Berry Tech
|
Recurring payment to Nicholson-Berry Tech
|
subscription
|
mobile
|
72.33.241.223
|
Meganmouth, DE
| false |
T0000000070
|
U00000001
|
2025-03-07 03:57:11
| 242.48 |
Baker PLC Streaming Services
|
Bought items at Baker PLC Streaming Services
|
purchase
|
web
|
94.205.83.112
|
New Melissa, DE
| false |
T0000000071
|
U00000001
|
2025-01-22 18:58:04
| 830.05 |
Mann-Haney Clothing
|
Bank transfer to *4291
|
transfer
|
mobile
|
55.217.243.44
|
Port Peter, DE
| false |
T0000000072
|
U00000001
|
2024-12-10 20:48:25
| 1,334.56 |
Bernard, Flores and Pearson Theater
|
Payment to Bernard, Flores and Pearson Theater
|
purchase
|
web
|
75.243.212.227
|
Romerobury, DE
| false |
T0000000073
|
U00000001
|
2025-02-25 13:59:59
| 1,621.3 |
Black, Deleon and Salazar Car Rental
|
Purchase at Black, Deleon and Salazar Car Rental
|
purchase
|
pos
| null |
Johnbury, DE
| false |
T0000000074
|
U00000001
|
2025-02-13 01:27:39
| 234.39 |
Griffith-Roberts Insurance
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Andreashire, DE
| false |
T0000000075
|
U00000001
|
2025-02-01 21:23:03
| 101.04 |
Oconnor Group Clothing
|
Bank withdrawal
|
withdrawal
|
mobile
|
66.125.1.38
|
Lake Robert, DE
| false |
T0000000076
|
U00000001
|
2025-01-27 06:14:45
| 592.78 |
Butler, Fletcher and Chavez Gaming
|
Transfer to account *9427
|
transfer
|
web
|
82.12.163.226
|
South Jennifermouth, DE
| false |
T0000000077
|
U00000001
|
2024-11-08 00:27:39
| 585.49 |
Young-Boyd Travel Agency
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Port James, DE
| false |
T0000000078
|
U00000001
|
2025-03-10 16:29:56
| 144.07 |
Williams-Arnold Vision Center
|
Recurring payment to Williams-Arnold Vision Center
|
subscription
|
atm
| null |
Williamsside, DE
| false |
T0000000079
|
U00000002
|
2025-01-15 05:04:43
| 359.61 |
Myers Group Auto Service
|
Purchase at Myers Group Auto Service
|
purchase
|
pos
| null |
Port Michael, US
| false |
T0000000080
|
U00000002
|
2025-02-23 18:22:57
| 428.22 |
Rodriguez LLC Concert Hall
|
Transfer to account *4445
|
transfer
|
mobile
|
137.182.176.255
|
West Joannamouth, US
| false |
T0000000081
|
U00000002
|
2025-03-08 09:49:09
| 1,154.42 |
Chapman-Moore Water Services
|
Purchase at Chapman-Moore Water Services
|
purchase
|
pos
| null |
Port Carrieview, US
| false |
T0000000082
|
U00000002
|
2025-02-17 13:06:53
| 1,251.24 |
Myers Group Auto Service
|
Bank withdrawal
|
withdrawal
|
mobile
|
123.169.241.101
|
West Brittany, US
| false |
T0000000083
|
U00000002
|
2025-02-06 02:55:22
| 95.57 |
Nguyen, Poole and Phillips Diner
|
Shopping at Nguyen, Poole and Phillips Diner
|
purchase
|
mobile
|
130.174.238.89
|
Colechester, US
| false |
T0000000084
|
U00000002
|
2025-02-18 19:24:12
| 646.03 |
Stewart Ltd Vision Center
|
Monthly subscription - Stewart Ltd Vision Center
|
subscription
|
web
|
38.243.124.224
|
Port Breanna, US
| false |
T0000000085
|
U00000002
|
2025-02-18 18:43:13
| 682.48 |
Gomez, Russo and Cook Pharmacy
|
Bank withdrawal
|
withdrawal
|
mobile
|
219.165.127.68
|
Port Brianfort, US
| false |
T0000000086
|
U00000002
|
2025-01-28 04:37:01
| 390.43 |
Dixon-Campbell Streaming Services
|
Bought items at Dixon-Campbell Streaming Services
|
purchase
|
atm
| null |
New Michael, US
| true |
T0000000087
|
U00000002
|
2025-01-03 05:18:10
| 452.69 |
Downs LLC Steakhouse
|
Bank transfer to *6262
|
transfer
|
pos
| null |
New Erin, US
| false |
T0000000088
|
U00000002
|
2025-03-14 07:39:23
| 1,113.12 |
Myers Group Auto Service
|
Shopping at Myers Group Auto Service
|
purchase
|
pos
| null |
Harrischester, US
| false |
T0000000089
|
U00000002
|
2025-02-28 12:21:44
| 889.41 |
Khan and Sons Tax Services
|
Bank transfer to *1841
|
transfer
|
web
|
163.230.130.190
|
Michaelbury, CN
| true |
T0000000090
|
U00000002
|
2025-02-06 06:36:42
| 389.54 |
Chapman-Moore Water Services
|
Bank transfer to *1489
|
transfer
|
mobile
|
25.104.72.39
|
New Thomas, US
| false |
T0000000091
|
U00000002
|
2025-02-02 03:06:33
| 578.39 |
Rangel, Hayden and Jones Cinema
|
Payment to Rangel, Hayden and Jones Cinema
|
purchase
|
mobile
|
145.199.80.41
|
Williamsside, US
| false |
T0000000092
|
U00000002
|
2025-02-10 08:10:53
| 821.28 |
Price, Richardson and Nixon Fast Food
|
Bank withdrawal
|
withdrawal
|
web
|
138.134.82.86
|
Summersborough, US
| false |
T0000000093
|
U00000002
|
2025-02-23 19:17:18
| 1,272.65 |
Gomez, Russo and Cook Pharmacy
|
Bank transfer to *9750
|
transfer
|
atm
| null |
Matthewborough, US
| false |
T0000000094
|
U00000002
|
2025-02-07 12:31:39
| 60.46 |
Chapman-Moore Water Services
|
Monthly subscription - Chapman-Moore Water Services
|
subscription
|
web
|
150.208.243.32
|
Alexchester, US
| false |
T0000000095
|
U00000002
|
2025-02-16 18:37:08
| 831.91 |
Gomez, Russo and Cook Pharmacy
|
ATM withdrawal
|
withdrawal
|
mobile
|
62.47.153.94
|
South Davidmouth, US
| false |
T0000000096
|
U00000002
|
2025-02-14 17:38:34
| 386.95 |
Gross and Sons Medical Center
|
Money transfer
|
transfer
|
web
|
34.254.77.215
|
South Christy, US
| false |
T0000000097
|
U00000002
|
2025-03-08 19:35:35
| 710.47 |
Nichols-Lopez Gaming
|
Cash withdrawal
|
withdrawal
|
pos
| null |
South Brittanyville, US
| false |
T0000000098
|
U00000002
|
2025-01-26 11:11:14
| 113.77 |
Ramirez, Patel and Collins Insurance
|
Monthly subscription - Ramirez, Patel and Collins Insurance
|
subscription
|
web
|
124.227.240.214
|
New Tonya, US
| false |
T0000000099
|
U00000002
|
2025-02-26 00:58:42
| 714.16 |
Ramirez, Patel and Collins Insurance
|
Transfer to account *6121
|
transfer
|
pos
| null |
North Adam, US
| false |
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