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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028600
|
U00000829
|
2025-03-12 04:05:58
| 273.33 |
Faulkner-Williamson Car Wash
|
Cash withdrawal
|
withdrawal
|
web
|
11.205.241.179
|
West Christianborough, CA
| false |
T0000028601
|
U00000829
|
2024-12-30 22:38:49
| 1,861.46 |
Williams-Hansen Department Store
|
Bought items at Williams-Hansen Department Store
|
purchase
|
atm
| null |
Brianbury, CA
| false |
T0000028602
|
U00000829
|
2025-03-03 09:52:28
| 381.01 |
Faulkner-Williamson Car Wash
|
Bank transfer to *6595
|
transfer
|
atm
| null |
Michaelshire, CA
| false |
T0000028603
|
U00000829
|
2025-03-12 16:56:08
| 1,587.34 |
Collins, Liu and Davies Farmers Market
|
Money transfer
|
transfer
|
web
|
165.81.81.85
|
New Patricia, CA
| false |
T0000028604
|
U00000829
|
2025-02-14 09:07:32
| 923.42 |
Collins, Liu and Davies Farmers Market
|
Subscription renewal - Collins, Liu and Davies Farmers Market
|
subscription
|
mobile
|
60.4.249.157
|
New Philipmouth, CA
| false |
T0000028605
|
U00000829
|
2025-03-12 15:57:54
| 301.62 |
Hughes, Drake and Jackson Gas Station
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East Mark, CA
| false |
T0000028606
|
U00000829
|
2025-02-02 13:45:52
| 1,454.8 |
Faulkner-Williamson Car Wash
|
Bank transfer to *9550
|
transfer
|
pos
| null |
West Andrea, CA
| false |
T0000028607
|
U00000829
|
2025-03-12 02:24:50
| 6,307.23 |
Christensen LLC Cruise Lines
|
Money transfer
|
transfer
|
pos
| null |
Jacksonbury, CA
| false |
T0000028608
|
U00000829
|
2025-03-09 02:04:58
| 1,053.87 |
Clark, Stewart and Wagner Concert Hall
|
Money transfer
|
transfer
|
web
|
176.128.35.204
|
North Nathanburgh, CA
| false |
T0000028609
|
U00000829
|
2025-02-04 01:09:50
| 880.74 |
Hughes, Drake and Jackson Gas Station
|
Money transfer
|
transfer
|
web
|
119.41.139.45
|
Olsonbury, CA
| false |
T0000028610
|
U00000830
|
2025-02-23 00:07:17
| 95.35 |
Rogers-Joyce Water Services
|
Shopping at Rogers-Joyce Water Services
|
purchase
|
web
|
13.48.171.204
|
North Richardville, US
| false |
T0000028611
|
U00000830
|
2025-02-28 18:33:39
| 63.99 |
Lee, Carter and Mendoza Gas Station
|
Subscription renewal - Lee, Carter and Mendoza Gas Station
|
subscription
|
atm
| null |
Port Cesarland, US
| true |
T0000028612
|
U00000831
|
2025-01-09 04:00:10
| 418.48 |
Ponce, Wood and Miranda Mobile
|
Monthly subscription - Ponce, Wood and Miranda Mobile
|
subscription
|
pos
| null |
Jasonmouth, US
| false |
T0000028613
|
U00000831
|
2025-02-23 13:32:55
| 52.37 |
Chen, Ray and Joseph Restaurant
|
Bank withdrawal
|
withdrawal
|
atm
| null |
South Yvonneborough, US
| false |
T0000028614
|
U00000831
|
2025-01-18 16:07:49
| 1,938.57 |
King-Mcclure Investments
|
Shopping at King-Mcclure Investments
|
purchase
|
mobile
|
71.139.158.68
|
North Alyssastad, US
| false |
T0000028615
|
U00000831
|
2025-01-16 05:58:21
| 20.67 |
Bowman-Cowan Concert Hall
|
Cash withdrawal
|
withdrawal
|
mobile
|
207.213.135.204
|
Ericafurt, US
| false |
T0000028616
|
U00000831
|
2025-01-07 16:07:51
| 121.78 |
Anderson Ltd Banking
|
Monthly subscription - Anderson Ltd Banking
|
subscription
|
mobile
|
169.101.122.215
|
Hernandezville, US
| false |
T0000028617
|
U00000831
|
2025-01-27 03:13:11
| 1.78 |
Santiago, Miller and Hernandez Restaurant
|
ATM withdrawal
|
withdrawal
|
mobile
|
27.196.236.198
|
West Perryfurt, CN
| true |
T0000028618
|
U00000831
|
2025-03-03 07:55:26
| 417.51 |
Dyer Ltd Computers
|
Subscription renewal - Dyer Ltd Computers
|
subscription
|
web
|
24.28.208.93
|
East Deannaborough, US
| false |
T0000028619
|
U00000831
|
2025-02-16 14:58:48
| 42.28 |
Gross, Santiago and Adams Theme Park
|
Purchase at Gross, Santiago and Adams Theme Park
|
purchase
|
pos
| null |
South Jeffreychester, US
| true |
T0000028620
|
U00000831
|
2025-02-12 00:04:22
| 274.65 |
King-Mcclure Investments
|
Bank withdrawal
|
withdrawal
|
mobile
|
59.226.41.126
|
Morganburgh, US
| false |
T0000028621
|
U00000831
|
2025-02-23 16:59:16
| 317.49 |
King-Mcclure Investments
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Robinchester, US
| false |
T0000028622
|
U00000831
|
2025-01-08 13:21:20
| 119.55 |
Lewis, Robbins and Coffey Steakhouse
|
Cash withdrawal
|
withdrawal
|
mobile
|
66.3.215.100
|
Port Cassandra, US
| false |
T0000028623
|
U00000831
|
2024-12-26 19:04:54
| 396.37 |
Gutierrez-Torres Vision Center
|
Bank withdrawal
|
withdrawal
|
web
|
189.56.108.233
|
Powellside, US
| false |
T0000028624
|
U00000831
|
2025-03-12 12:01:22
| 114.09 |
Snyder, Rich and Young Hotels
|
Monthly subscription - Snyder, Rich and Young Hotels
|
subscription
|
mobile
|
39.191.159.240
|
Munozmouth, RU
| true |
T0000028625
|
U00000831
|
2025-02-24 21:00:40
| 1,275.85 |
Anderson Ltd Banking
|
Purchase at Anderson Ltd Banking
|
purchase
|
mobile
|
178.212.157.183
|
New Taylorview, US
| false |
T0000028626
|
U00000831
|
2025-02-28 01:44:51
| 376.65 |
Gutierrez-Torres Vision Center
|
Money transfer
|
transfer
|
mobile
|
151.248.111.190
|
Lake Brian, US
| false |
T0000028627
|
U00000831
|
2025-03-09 06:20:06
| 97.69 |
Miller PLC Fresh Market
|
Bank transfer to *7193
|
transfer
|
mobile
|
125.148.104.152
|
West Jodi, US
| false |
T0000028628
|
U00000831
|
2025-03-02 04:36:28
| 139.09 |
Black-Carroll Digital Services
|
Payment to Black-Carroll Digital Services
|
purchase
|
mobile
|
159.31.119.187
|
Roberttown, US
| true |
T0000028629
|
U00000831
|
2025-02-14 12:30:06
| 68.51 |
Bowman-Cowan Concert Hall
|
Bank transfer to *9055
|
transfer
|
atm
| null |
South Jeffrey, US
| false |
T0000028630
|
U00000831
|
2025-02-17 23:11:47
| 237.47 |
Perkins-Perry Hardware
|
Money transfer
|
transfer
|
web
|
81.48.109.152
|
West Natasha, US
| false |
T0000028631
|
U00000831
|
2025-01-13 04:56:38
| 1,669.01 |
Davidson, Stone and Peterson Cinema
|
Cash withdrawal
|
withdrawal
|
web
|
102.198.156.71
|
North Crystalborough, RO
| true |
T0000028632
|
U00000831
|
2025-01-03 03:02:14
| 211.72 |
Gutierrez-Torres Vision Center
|
Shopping at Gutierrez-Torres Vision Center
|
purchase
|
pos
| null |
New Andre, US
| false |
T0000028633
|
U00000831
|
2025-03-07 14:25:43
| 133.62 |
Price Ltd Financial Services
|
Cash withdrawal
|
withdrawal
|
web
|
105.92.43.214
|
Nelsonshire, US
| true |
T0000028634
|
U00000831
|
2025-02-07 11:08:32
| 180.09 |
Morales-Carey Pizzeria
|
Purchase at Morales-Carey Pizzeria
|
purchase
|
web
|
178.158.28.226
|
North Anthonyberg, US
| false |
T0000028635
|
U00000831
|
2025-02-01 04:03:38
| 352.07 |
Johnson Ltd Auto Service
|
Bank withdrawal
|
withdrawal
|
web
|
109.217.148.36
|
West Jenny, RO
| true |
T0000028636
|
U00000831
|
2024-12-05 23:08:14
| 141.44 |
Thomas-Wolfe Investments
|
Subscription renewal - Thomas-Wolfe Investments
|
subscription
|
web
|
181.75.32.54
|
Lake Brian, US
| false |
T0000028637
|
U00000831
|
2025-02-21 03:11:47
| 2,306.7 |
Hernandez Inc Electric Company
|
Money transfer [unknown recipient]
|
transfer
|
web
|
47.234.205.63
|
East Teresafurt, US
| true |
T0000028638
|
U00000831
|
2025-03-06 10:29:32
| 2,456.46 |
Mcbride Ltd Hotels
|
Shopping at Mcbride Ltd Hotels [unusual location]
|
purchase
|
web
|
215.200.47.238
|
Morganland, US
| true |
T0000028639
|
U00000831
|
2025-02-10 22:20:20
| 342.62 |
Bowman-Cowan Concert Hall
|
Purchase at Bowman-Cowan Concert Hall
|
purchase
|
pos
| null |
Port Michael, US
| false |
T0000028640
|
U00000831
|
2025-02-26 18:39:22
| 229.4 |
Chen, Ray and Joseph Restaurant
|
Transfer to account *2032
|
transfer
|
mobile
|
63.180.199.133
|
Davidville, US
| false |
T0000028641
|
U00000831
|
2025-03-02 18:35:38
| 102.23 |
Anderson Ltd Banking
|
Transfer to account *9771
|
transfer
|
atm
| null |
New Sarah, US
| false |
T0000028642
|
U00000831
|
2024-12-25 05:08:06
| 118 |
Bowman-Cowan Concert Hall
|
Bank transfer to *227
|
transfer
|
mobile
|
145.247.235.11
|
North Bobbytown, US
| false |
T0000028643
|
U00000831
|
2025-02-02 15:07:35
| 68.36 |
Watson Ltd Water Services
|
Recurring payment to Watson Ltd Water Services
|
subscription
|
web
|
124.68.70.76
|
South Caitlin, US
| false |
T0000028644
|
U00000831
|
2025-01-23 22:16:01
| 475.17 |
Bowman-Cowan Concert Hall
|
Transfer to account *9340
|
transfer
|
mobile
|
38.107.13.206
|
Deannahaven, US
| false |
T0000028645
|
U00000831
|
2025-03-12 13:05:34
| 57.23 |
Bowman-Cowan Concert Hall
|
Bank transfer to *3019
|
transfer
|
mobile
|
185.189.217.224
|
East Susan, US
| false |
T0000028646
|
U00000831
|
2025-02-23 06:01:58
| 175.55 |
Chen, Ray and Joseph Restaurant
|
Bank withdrawal
|
withdrawal
|
web
|
8.112.156.17
|
Mitchelltown, US
| false |
T0000028647
|
U00000831
|
2025-01-31 16:34:24
| 43.46 |
Bowman-Cowan Concert Hall
|
Purchase at Bowman-Cowan Concert Hall
|
purchase
|
pos
| null |
North Dawn, US
| false |
T0000028648
|
U00000831
|
2025-03-01 00:56:46
| 280.55 |
Gutierrez-Torres Vision Center
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Ashleyside, US
| false |
T0000028649
|
U00000832
|
2025-03-06 16:07:56
| 212.79 |
Hansen and Sons Vacation Rentals
|
Payment to Hansen and Sons Vacation Rentals
|
purchase
|
pos
| null |
Brianborough, FR
| false |
T0000028650
|
U00000832
|
2025-03-05 10:06:32
| 63.69 |
Peterson-Robertson Electronics
|
Bought items at Peterson-Robertson Electronics
|
purchase
|
mobile
|
97.187.110.33
|
East Aliciachester, FR
| false |
T0000028651
|
U00000832
|
2025-01-31 18:08:02
| 245.83 |
Garcia-Lamb Electronics
|
Subscription renewal - Garcia-Lamb Electronics
|
subscription
|
mobile
|
94.150.132.6
|
Maryport, FR
| false |
T0000028652
|
U00000832
|
2025-03-10 10:22:48
| 381.01 |
Cain, Bailey and Morrison Water Services
|
Shopping at Cain, Bailey and Morrison Water Services
|
purchase
|
mobile
|
109.241.93.114
|
Hendersontown, FR
| false |
T0000028653
|
U00000832
|
2025-02-14 00:31:53
| 232.14 |
Murray Group Cinema
|
Subscription renewal - Murray Group Cinema
|
subscription
|
mobile
|
112.208.27.219
|
Shaneville, FR
| false |
T0000028654
|
U00000832
|
2025-02-12 18:11:11
| 93.96 |
Arias Inc Car Wash
|
Purchase at Arias Inc Car Wash
|
purchase
|
mobile
|
11.228.137.255
|
Patriciafort, FR
| false |
T0000028655
|
U00000832
|
2025-02-23 03:09:27
| 83.11 |
Bailey, Gordon and Simmons Tax Services
|
Bank transfer to *9172
|
transfer
|
pos
| null |
Mccoystad, FR
| false |
T0000028656
|
U00000832
|
2025-02-22 15:54:30
| 993.15 |
Rodriguez PLC Electric Company
|
Bought items at Rodriguez PLC Electric Company
|
purchase
|
web
|
212.239.171.189
|
Rothhaven, BR
| true |
T0000028657
|
U00000832
|
2025-02-11 18:25:04
| 156.63 |
Cain, Bailey and Morrison Water Services
|
Payment to Cain, Bailey and Morrison Water Services
|
purchase
|
web
|
188.249.248.2
|
Brownchester, FR
| false |
T0000028658
|
U00000832
|
2024-11-26 08:38:01
| 438.73 |
Hurley-Wilson Travel Agency
|
Bank transfer to *2451
|
transfer
|
web
|
163.243.97.166
|
New Kathy, FR
| false |
T0000028659
|
U00000832
|
2025-02-20 22:19:21
| 179.26 |
Ritter, Collins and Mcpherson Theater
|
Purchase at Ritter, Collins and Mcpherson Theater
|
purchase
|
pos
| null |
Travisview, NG
| true |
T0000028660
|
U00000832
|
2025-02-26 00:52:57
| 126.49 |
Ortega-Perez Accessories
|
Monthly subscription - Ortega-Perez Accessories
|
subscription
|
pos
| null |
Bentonfort, FR
| false |
T0000028661
|
U00000832
|
2025-02-09 07:21:23
| 105.4 |
Rodriguez and Sons Electronics
|
Monthly subscription - Rodriguez and Sons Electronics
|
subscription
|
mobile
|
67.130.50.80
|
North Edwardfort, FR
| false |
T0000028662
|
U00000832
|
2025-03-13 05:05:07
| 33.41 |
Edwards and Sons Farmers Market
|
Payment to Edwards and Sons Farmers Market
|
purchase
|
web
|
68.161.79.173
|
Christinestad, CN
| true |
T0000028663
|
U00000832
|
2025-03-04 01:19:51
| 125.82 |
Steele-Holmes Car Dealership
|
Bank withdrawal
|
withdrawal
|
mobile
|
163.249.227.107
|
East Edwinmouth, FR
| false |
T0000028664
|
U00000832
|
2025-01-14 03:29:25
| 88.78 |
Arias Inc Car Wash
|
Transfer to account *1371
|
transfer
|
web
|
22.38.58.7
|
Portermouth, FR
| false |
T0000028665
|
U00000832
|
2025-01-14 16:32:03
| 247.72 |
Patel, Mccoy and Hardy Financial Services
|
Recurring payment to Patel, Mccoy and Hardy Financial Services
|
subscription
|
mobile
|
215.154.12.113
|
Jessicaborough, FR
| false |
T0000028666
|
U00000832
|
2025-03-01 05:23:00
| 572.19 |
Wheeler, Morris and Solis Market
|
Recurring payment to Wheeler, Morris and Solis Market
|
subscription
|
web
|
10.104.255.147
|
Port Victoria, FR
| true |
T0000028667
|
U00000832
|
2025-03-13 22:11:52
| 208.17 |
Hurley-Wilson Travel Agency
|
Money transfer
|
transfer
|
web
|
97.63.15.159
|
Morrisstad, FR
| false |
T0000028668
|
U00000832
|
2025-03-02 22:34:35
| 117.81 |
Arias Inc Car Wash
|
ATM withdrawal
|
withdrawal
|
mobile
|
33.189.54.55
|
West Steven, FR
| false |
T0000028669
|
U00000832
|
2025-03-09 04:00:17
| 86.6 |
Crawford Group Clothing
|
Recurring payment to Crawford Group Clothing
|
subscription
|
mobile
|
111.233.3.245
|
North Alicia, FR
| false |
T0000028670
|
U00000832
|
2025-02-23 14:19:29
| 215.91 |
Johnson, Allen and Taylor Foods
|
Bank transfer to *8006
|
transfer
|
mobile
|
29.221.248.115
|
Bruceland, FR
| false |
T0000028671
|
U00000832
|
2025-02-15 18:17:50
| 490.58 |
Cain, Bailey and Morrison Water Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
204.218.244.91
|
Jacobsfort, FR
| false |
T0000028672
|
U00000832
|
2024-11-29 00:43:37
| 219.09 |
Steele-Holmes Car Dealership
|
Monthly subscription - Steele-Holmes Car Dealership
|
subscription
|
mobile
|
213.222.0.59
|
Lake Douglastown, FR
| false |
T0000028673
|
U00000832
|
2025-03-10 14:36:57
| 29.33 |
Hurley-Wilson Travel Agency
|
ATM withdrawal
|
withdrawal
|
web
|
161.190.115.136
|
Riggsland, FR
| false |
T0000028674
|
U00000832
|
2025-02-11 15:27:48
| 243.11 |
Cain, Bailey and Morrison Water Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
153.239.131.228
|
West Lindaville, FR
| false |
T0000028675
|
U00000832
|
2025-02-03 13:56:18
| 1,666.62 |
Moody-Salinas Restaurant
|
Payment to Moody-Salinas Restaurant
|
purchase
|
pos
| null |
East Sandra, NG
| true |
T0000028676
|
U00000832
|
2025-02-28 02:56:02
| 952.69 |
Parrish Ltd Hardware
|
ATM withdrawal
|
withdrawal
|
web
|
199.135.247.242
|
East Adam, FR
| false |
T0000028677
|
U00000832
|
2025-02-25 08:26:43
| 159.36 |
Hurley-Wilson Travel Agency
|
Money transfer
|
transfer
|
pos
| null |
South Jamesfurt, FR
| false |
T0000028678
|
U00000832
|
2025-02-15 03:48:03
| 500.24 |
Hurley-Wilson Travel Agency
|
Recurring payment to Hurley-Wilson Travel Agency
|
subscription
|
web
|
113.167.101.135
|
Lake James, FR
| false |
T0000028679
|
U00000832
|
2025-02-22 01:12:45
| 279.08 |
Hart Group Financial Services
|
Recurring payment to Hart Group Financial Services
|
subscription
|
web
|
192.96.94.179
|
Smithburgh, FR
| false |
T0000028680
|
U00000832
|
2025-02-26 11:32:40
| 262.22 |
Hurley-Wilson Travel Agency
|
Recurring payment to Hurley-Wilson Travel Agency
|
subscription
|
web
|
101.171.185.162
|
Danielberg, FR
| false |
T0000028681
|
U00000832
|
2025-03-05 12:46:34
| 223.36 |
Arias Inc Car Wash
|
Bought items at Arias Inc Car Wash
|
purchase
|
web
|
50.109.78.124
|
New Daniel, FR
| false |
T0000028682
|
U00000832
|
2025-02-13 19:28:31
| 122.34 |
Hurley-Wilson Travel Agency
|
Transfer to account *8734
|
transfer
|
atm
| null |
Port Savannah, FR
| false |
T0000028683
|
U00000832
|
2025-01-05 15:16:04
| 74.48 |
Clark-Dougherty Café
|
Recurring payment to Clark-Dougherty Café
|
subscription
|
mobile
|
74.210.218.131
|
Samanthaview, RU
| true |
T0000028684
|
U00000832
|
2025-02-23 18:40:01
| 188.72 |
Cain, Bailey and Morrison Water Services
|
Monthly subscription - Cain, Bailey and Morrison Water Services
|
subscription
|
mobile
|
146.35.102.48
|
Simsborough, FR
| false |
T0000028685
|
U00000832
|
2024-11-10 10:22:49
| 187.39 |
Rodriguez LLC Tech
|
Money transfer
|
transfer
|
atm
| null |
West David, FR
| false |
T0000028686
|
U00000832
|
2025-02-27 05:08:57
| 168.57 |
Cain, Bailey and Morrison Water Services
|
Transfer to account *4565
|
transfer
|
pos
| null |
Port Josephborough, FR
| false |
T0000028687
|
U00000832
|
2025-03-04 20:28:32
| 180.36 |
Arias Inc Car Wash
|
Money transfer
|
transfer
|
mobile
|
8.199.158.72
|
Lake Jodi, FR
| false |
T0000028688
|
U00000832
|
2025-02-04 16:13:33
| 100.29 |
Arias Inc Car Wash
|
Payment to Arias Inc Car Wash
|
purchase
|
pos
| null |
Huangmouth, FR
| false |
T0000028689
|
U00000832
|
2025-03-14 14:11:34
| 378.92 |
Hurley-Wilson Travel Agency
|
Monthly subscription - Hurley-Wilson Travel Agency
|
subscription
|
mobile
|
177.201.225.115
|
Lake Melissaside, FR
| false |
T0000028690
|
U00000832
|
2025-03-06 16:47:39
| 1,071.86 |
Hurley-Wilson Travel Agency
|
Money transfer
|
transfer
|
atm
| null |
Mooreshire, FR
| false |
T0000028691
|
U00000832
|
2025-02-20 16:59:56
| 149.54 |
Arias Inc Car Wash
|
Payment to Arias Inc Car Wash
|
purchase
|
pos
| null |
Lake Shaunmouth, FR
| false |
T0000028692
|
U00000832
|
2025-01-15 21:59:03
| 175.53 |
Ross, James and Wilson Gaming
|
Payment to Ross, James and Wilson Gaming
|
purchase
|
mobile
|
70.131.114.135
|
Lake Paula, FR
| false |
T0000028693
|
U00000832
|
2025-02-28 11:51:05
| 228.22 |
Cain, Bailey and Morrison Water Services
|
Shopping at Cain, Bailey and Morrison Water Services
|
purchase
|
web
|
177.17.34.196
|
North Stephanieview, FR
| false |
T0000028694
|
U00000832
|
2025-03-05 12:52:43
| 52.97 |
Hernandez-Webb Electronics
|
ATM withdrawal
|
withdrawal
|
mobile
|
32.148.106.84
|
North Williamborough, FR
| false |
T0000028695
|
U00000832
|
2025-03-10 10:15:36
| 160.31 |
Rodriguez and Sons Electronics
|
Purchase at Rodriguez and Sons Electronics
|
purchase
|
pos
| null |
Matthewmouth, FR
| false |
T0000028696
|
U00000832
|
2025-02-19 04:29:43
| 102.74 |
Cain, Bailey and Morrison Water Services
|
Bank withdrawal
|
withdrawal
|
web
|
181.0.32.3
|
West Courtney, FR
| false |
T0000028697
|
U00000832
|
2025-01-26 13:56:20
| 147.69 |
Hurley-Wilson Travel Agency
|
Cash withdrawal
|
withdrawal
|
web
|
148.202.6.242
|
South Dawn, FR
| false |
T0000028698
|
U00000832
|
2025-03-02 21:51:49
| 244.21 |
Arias Inc Car Wash
|
Payment to Arias Inc Car Wash
|
purchase
|
atm
| null |
Steeleland, FR
| false |
T0000028699
|
U00000832
|
2025-03-03 20:05:05
| 826.77 |
Arias Inc Car Wash
|
Monthly subscription - Arias Inc Car Wash
|
subscription
|
pos
| null |
Guzmanshire, FR
| false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.