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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028700
|
U00000832
|
2025-02-21 06:15:44
| 121.23 |
Arias Inc Car Wash
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Jonesmouth, FR
| false |
T0000028701
|
U00000832
|
2025-03-14 03:40:45
| 80.49 |
Webster-Jenkins Electronics
|
Transfer to account *8771
|
transfer
|
web
|
58.44.152.39
|
Coxton, FR
| false |
T0000028702
|
U00000833
|
2025-03-11 00:07:43
| 1,686.89 |
Cox-Pearson Restaurant
|
Subscription renewal - Cox-Pearson Restaurant
|
subscription
|
mobile
|
178.241.208.46
|
Port Matthewland, RU
| false |
T0000028703
|
U00000833
|
2025-02-13 08:44:55
| 989.03 |
Gonzalez LLC Banking
|
Bought items at Gonzalez LLC Banking
|
purchase
|
mobile
|
38.0.26.219
|
West Ashleychester, RU
| false |
T0000028704
|
U00000833
|
2024-12-23 13:00:51
| 1,240.53 |
Castro-Hays Gaming
|
Shopping at Castro-Hays Gaming
|
purchase
|
atm
| null |
Bellville, RU
| false |
T0000028705
|
U00000833
|
2025-03-01 15:08:02
| 362.65 |
Martin Ltd Computers
|
Payment to Martin Ltd Computers
|
purchase
|
pos
| null |
East Johnshire, RU
| false |
T0000028706
|
U00000833
|
2025-03-13 22:29:15
| 375.5 |
Kennedy PLC Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
162.241.247.11
|
Gonzalezport, RU
| true |
T0000028707
|
U00000833
|
2025-03-02 16:42:08
| 3,617.4 |
Phillips Group Bistro
|
ATM withdrawal
|
withdrawal
|
web
|
141.12.185.68
|
Port Zacharyhaven, RU
| false |
T0000028708
|
U00000833
|
2025-01-25 19:44:48
| 849.25 |
Long, Foster and Farrell Theater
|
Payment to Long, Foster and Farrell Theater
|
purchase
|
mobile
|
221.253.173.131
|
New Elizabeth, RU
| false |
T0000028709
|
U00000833
|
2025-01-28 04:20:04
| 2,027.78 |
Wood-Cook Tax Services
|
Transfer to account *9717
|
transfer
|
web
|
120.177.8.14
|
Allenside, RU
| true |
T0000028710
|
U00000833
|
2025-02-20 11:18:48
| 517.12 |
Jenkins, Chase and Perry Car Wash
|
Monthly subscription - Jenkins, Chase and Perry Car Wash
|
subscription
|
web
|
146.22.21.77
|
North Glenda, RU
| false |
T0000028711
|
U00000833
|
2025-02-22 06:49:31
| 191.36 |
Grant-Wade Banking
|
ATM withdrawal
|
withdrawal
|
mobile
|
35.240.26.9
|
Lake Melissa, RU
| false |
T0000028712
|
U00000833
|
2025-02-10 21:57:47
| 769.73 |
Gonzalez LLC Banking
|
Money transfer
|
transfer
|
pos
| null |
Lake Mollyside, RU
| false |
T0000028713
|
U00000833
|
2025-03-08 13:16:21
| 282.29 |
Gonzalez LLC Banking
|
Shopping at Gonzalez LLC Banking
|
purchase
|
atm
| null |
Joelmouth, RU
| false |
T0000028714
|
U00000833
|
2025-03-12 14:47:19
| 539.2 |
Green Inc Supermarket
|
Monthly subscription - Green Inc Supermarket
|
subscription
|
pos
| null |
New Jeffrey, RU
| false |
T0000028715
|
U00000833
|
2025-02-22 07:59:12
| 392.83 |
Harris Ltd Fresh Market
|
Shopping at Harris Ltd Fresh Market
|
purchase
|
web
|
156.147.27.107
|
Weaverfort, RU
| false |
T0000028716
|
U00000833
|
2024-12-18 10:50:37
| 425 |
Williams Group Restaurant
|
Cash withdrawal
|
withdrawal
|
web
|
16.33.64.229
|
Mcdanielside, RU
| false |
T0000028717
|
U00000833
|
2024-12-11 05:30:41
| 344.38 |
Long, Foster and Farrell Theater
|
Bought items at Long, Foster and Farrell Theater
|
purchase
|
pos
| null |
Hillshire, RU
| false |
T0000028718
|
U00000833
|
2025-02-13 20:38:39
| 2,006.33 |
Harris, Rivera and Smith Diner
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Hillmouth, RU
| true |
T0000028719
|
U00000833
|
2024-12-22 00:48:06
| 658.75 |
Rice, Anderson and Rich Tire Shop
|
Bought items at Rice, Anderson and Rich Tire Shop
|
purchase
|
mobile
|
70.111.183.157
|
Lake Andrewview, RU
| false |
T0000028720
|
U00000833
|
2025-02-10 17:49:54
| 542.78 |
Long, Foster and Farrell Theater
|
Transfer to account *4954
|
transfer
|
web
|
125.101.0.105
|
Petersenland, RU
| false |
T0000028721
|
U00000833
|
2024-11-21 00:30:06
| 1,762.49 |
White and Sons Theater
|
Recurring payment to White and Sons Theater
|
subscription
|
web
|
119.232.43.247
|
Burkeville, RU
| true |
T0000028722
|
U00000833
|
2025-03-08 16:43:17
| 2,185.02 |
Wilkerson-Gentry Supermarket
|
Subscription renewal - Wilkerson-Gentry Supermarket
|
subscription
|
web
|
170.235.112.222
|
Millerview, RU
| false |
T0000028723
|
U00000833
|
2025-01-22 23:34:26
| 1,806.19 |
Mendez LLC Travel Booking
|
ATM withdrawal
|
withdrawal
|
web
|
38.84.143.219
|
New Joshuabury, BR
| true |
T0000028724
|
U00000833
|
2025-02-08 12:56:46
| 138.38 |
Gonzalez LLC Banking
|
Recurring payment to Gonzalez LLC Banking
|
subscription
|
atm
| null |
West Andrewshire, RU
| false |
T0000028725
|
U00000833
|
2025-02-11 17:03:26
| 1,510.48 |
Gonzalez LLC Banking
|
Transfer to account *2004
|
transfer
|
mobile
|
107.31.127.157
|
Williamsberg, RU
| false |
T0000028726
|
U00000833
|
2025-01-20 06:08:41
| 1,757.69 |
Cox-Pearson Restaurant
|
Money transfer
|
transfer
|
pos
| null |
Sarahberg, RU
| false |
T0000028727
|
U00000833
|
2025-02-19 07:15:41
| 1,163.65 |
Castillo-Herrera Software
|
Monthly subscription - Castillo-Herrera Software
|
subscription
|
mobile
|
152.237.90.205
|
East Timothyhaven, BR
| true |
T0000028728
|
U00000833
|
2025-03-03 20:20:15
| 1,641.75 |
Parker Group Foods
|
Purchase at Parker Group Foods
|
purchase
|
mobile
|
194.179.89.105
|
Jordanport, RU
| false |
T0000028729
|
U00000833
|
2025-03-13 09:17:11
| 1,714.1 |
Benitez Ltd Cruise Lines
|
Bank transfer to *4255
|
transfer
|
mobile
|
45.5.108.1
|
Port Davidberg, RU
| true |
T0000028730
|
U00000833
|
2024-11-25 09:43:06
| 3,268.4 |
Gonzalez LLC Banking
|
Purchase at Gonzalez LLC Banking
|
purchase
|
pos
| null |
North Michellemouth, RU
| false |
T0000028731
|
U00000833
|
2025-02-06 07:50:07
| 301.36 |
Harris Ltd Fresh Market
|
Bank transfer to *9579
|
transfer
|
atm
| null |
Tylerfurt, RU
| false |
T0000028732
|
U00000833
|
2025-03-14 10:22:53
| 506.59 |
Cox-Pearson Restaurant
|
Transfer to account *2002
|
transfer
|
pos
| null |
West Dawnberg, RU
| false |
T0000028733
|
U00000833
|
2025-02-17 05:07:09
| 3,240.91 |
Cox-Pearson Restaurant
|
Subscription renewal - Cox-Pearson Restaurant
|
subscription
|
web
|
182.0.211.61
|
South Lindsey, RU
| false |
T0000028734
|
U00000833
|
2025-03-10 08:47:19
| 639.24 |
Gonzalez LLC Banking
|
Recurring payment to Gonzalez LLC Banking
|
subscription
|
mobile
|
223.177.165.65
|
Port Jessicafurt, RU
| false |
T0000028735
|
U00000833
|
2025-03-01 19:27:25
| 382.88 |
Harvey-Perez Pizzeria
|
Subscription renewal - Harvey-Perez Pizzeria
|
subscription
|
pos
| null |
Lake Johnville, RU
| false |
T0000028736
|
U00000833
|
2025-02-15 05:24:39
| 1,110.57 |
Price LLC Auto Service
|
ATM withdrawal
|
withdrawal
|
web
|
7.117.26.203
|
Lake Nicoleport, RU
| false |
T0000028737
|
U00000833
|
2025-02-09 04:38:44
| 1,840.08 |
Parker Group Foods
|
Transfer to account *5656
|
transfer
|
mobile
|
150.112.158.202
|
Poolestad, RU
| false |
T0000028738
|
U00000833
|
2025-03-13 16:30:55
| 1,066.67 |
Smith-Hicks Gas Company
|
Monthly subscription - Smith-Hicks Gas Company
|
subscription
|
web
|
138.103.165.77
|
Zacharyside, RU
| false |
T0000028739
|
U00000833
|
2025-02-23 03:17:20
| 3,549.66 |
Jones-Mendoza Streaming Services
|
Purchase at Jones-Mendoza Streaming Services
|
purchase
|
pos
| null |
Douglastown, RU
| false |
T0000028740
|
U00000833
|
2025-02-24 04:42:34
| 291.82 |
Jones-Mendoza Streaming Services
|
Money transfer
|
transfer
|
web
|
199.83.117.216
|
Snyderstad, RU
| false |
T0000028741
|
U00000833
|
2025-03-04 06:22:18
| 669.92 |
Cox-Pearson Restaurant
|
ATM withdrawal
|
withdrawal
|
mobile
|
1.228.27.193
|
Isaacberg, RU
| false |
T0000028742
|
U00000833
|
2025-03-13 22:33:09
| 1,821.41 |
Webb, Carter and Baldwin Streaming Services
|
Shopping at Webb, Carter and Baldwin Streaming Services
|
purchase
|
mobile
|
158.51.106.107
|
South Dustintown, RU
| false |
T0000028743
|
U00000833
|
2025-03-07 01:51:06
| 1,034.15 |
Mccarthy-Nielsen Theater
|
Payment to Mccarthy-Nielsen Theater
|
purchase
|
mobile
|
201.161.195.179
|
New Christopher, RU
| false |
T0000028744
|
U00000833
|
2025-03-11 19:42:11
| 1,073.57 |
Long, Foster and Farrell Theater
|
Shopping at Long, Foster and Farrell Theater
|
purchase
|
mobile
|
59.89.227.6
|
Lake Debra, RU
| false |
T0000028745
|
U00000833
|
2025-01-04 01:34:18
| 2,778.31 |
Harris Ltd Fresh Market
|
Bank transfer to *7888
|
transfer
|
mobile
|
8.141.126.249
|
New Ebony, RU
| false |
T0000028746
|
U00000833
|
2025-01-03 10:07:52
| 315.35 |
Brown Inc Travel Agency
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Port Malloryton, RU
| false |
T0000028747
|
U00000833
|
2024-10-30 10:21:37
| 2,149.67 |
Phillips Group Bistro
|
Monthly subscription - Phillips Group Bistro
|
subscription
|
mobile
|
6.188.31.74
|
Alexstad, RU
| false |
T0000028748
|
U00000833
|
2025-02-25 17:11:04
| 717.76 |
Webb, Carter and Baldwin Streaming Services
|
Transfer to account *3876
|
transfer
|
web
|
63.33.60.10
|
West Joshua, RU
| false |
T0000028749
|
U00000833
|
2025-02-24 21:44:51
| 418.3 |
Gonzalez LLC Banking
|
Recurring payment to Gonzalez LLC Banking
|
subscription
|
mobile
|
27.112.96.57
|
West Carol, RU
| false |
T0000028750
|
U00000833
|
2025-01-23 01:12:27
| 558.43 |
Parker Group Foods
|
Payment to Parker Group Foods
|
purchase
|
atm
| null |
Taylormouth, RU
| false |
T0000028751
|
U00000834
|
2025-03-01 23:39:55
| 261.19 |
Brown, Ortega and Williams Hotels
|
Payment to Brown, Ortega and Williams Hotels
|
purchase
|
mobile
|
88.235.251.202
|
Saraton, JP
| false |
T0000028752
|
U00000834
|
2025-03-03 02:56:53
| 829.62 |
Gomez-Reyes Computers
|
Recurring payment to Gomez-Reyes Computers
|
subscription
|
mobile
|
218.218.226.49
|
North Cheyenne, JP
| false |
T0000028753
|
U00000834
|
2024-12-26 09:48:09
| 616.15 |
Brooks-Lee Bistro
|
Bank transfer to *7672
|
transfer
|
web
|
18.19.109.0
|
Lake Beth, JP
| false |
T0000028754
|
U00000834
|
2025-03-09 18:45:52
| 390.24 |
Gomez-Reyes Computers
|
Bank transfer to *3874
|
transfer
|
mobile
|
223.215.113.101
|
Lake Becky, JP
| false |
T0000028755
|
U00000834
|
2024-12-27 16:48:02
| 521.41 |
Gomez-Reyes Computers
|
ATM withdrawal
|
withdrawal
|
web
|
204.248.6.230
|
Lake Lisatown, JP
| false |
T0000028756
|
U00000834
|
2025-03-03 06:38:59
| 841.73 |
Harrison and Sons Investments
|
Shopping at Harrison and Sons Investments
|
purchase
|
web
|
3.122.165.34
|
Jonestown, JP
| false |
T0000028757
|
U00000834
|
2025-02-28 11:56:57
| 330.33 |
Brown, Ortega and Williams Hotels
|
Transfer to account *8959
|
transfer
|
web
|
130.246.146.196
|
Maryfort, JP
| false |
T0000028758
|
U00000834
|
2025-02-18 12:02:25
| 307.17 |
Young and Sons Banking
|
Bank transfer to *328
|
transfer
|
pos
| null |
Ronnieton, JP
| false |
T0000028759
|
U00000834
|
2025-03-11 13:52:46
| 432.17 |
Paul Group Financial Advisors
|
Subscription renewal - Paul Group Financial Advisors
|
subscription
|
pos
| null |
Lake Connie, JP
| false |
T0000028760
|
U00000834
|
2025-03-14 01:45:20
| 283.06 |
Lopez-Martinez Pizzeria
|
Recurring payment to Lopez-Martinez Pizzeria
|
subscription
|
web
|
96.157.198.120
|
Kerrville, JP
| false |
T0000028761
|
U00000834
|
2024-12-23 19:37:26
| 137.63 |
Reyes-Padilla Electronics
|
Cash withdrawal
|
withdrawal
|
web
|
92.250.229.28
|
Markbury, CN
| true |
T0000028762
|
U00000834
|
2025-03-13 23:25:16
| 551.85 |
Brown, Ortega and Williams Hotels
|
Recurring payment to Brown, Ortega and Williams Hotels
|
subscription
|
web
|
56.48.202.145
|
New Brendan, JP
| false |
T0000028763
|
U00000834
|
2025-01-12 23:11:22
| 1,148.78 |
Gomez-Reyes Computers
|
Subscription renewal - Gomez-Reyes Computers
|
subscription
|
pos
| null |
South Jonathanberg, JP
| false |
T0000028764
|
U00000834
|
2025-01-26 11:05:33
| 410.13 |
Gomez-Reyes Computers
|
Shopping at Gomez-Reyes Computers
|
purchase
|
atm
| null |
West Douglas, JP
| false |
T0000028765
|
U00000834
|
2025-03-11 23:24:37
| 240.5 |
Johnson LLC Gas Station
|
Recurring payment to Johnson LLC Gas Station
|
subscription
|
web
|
123.96.81.239
|
Lake Trevor, JP
| false |
T0000028766
|
U00000834
|
2025-03-01 04:24:19
| 1,269.06 |
Conner, Smith and Reyes Tax Services
|
ATM withdrawal
|
withdrawal
|
web
|
44.55.185.188
|
Samueltown, JP
| false |
T0000028767
|
U00000834
|
2025-03-11 07:52:20
| 222.81 |
Brown, Ortega and Williams Hotels
|
Bank withdrawal
|
withdrawal
|
mobile
|
215.88.198.214
|
Mitchellfort, JP
| false |
T0000028768
|
U00000834
|
2025-03-13 12:40:12
| 788.97 |
Brown, Ortega and Williams Hotels
|
Recurring payment to Brown, Ortega and Williams Hotels
|
subscription
|
web
|
76.157.183.46
|
North Tammy, JP
| false |
T0000028769
|
U00000834
|
2025-01-31 20:39:15
| 424.08 |
Brown, Ortega and Williams Hotels
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Chase, JP
| false |
T0000028770
|
U00000834
|
2025-02-05 14:26:07
| 1,396.12 |
Armstrong Inc Grocery
|
Payment to Armstrong Inc Grocery
|
purchase
|
atm
| null |
Lake Jeremy, JP
| false |
T0000028771
|
U00000834
|
2025-03-10 23:26:55
| 1,808.08 |
Lopez-Martinez Pizzeria
|
Bought items at Lopez-Martinez Pizzeria
|
purchase
|
web
|
205.94.172.44
|
East Natasha, JP
| false |
T0000028772
|
U00000834
|
2025-02-28 20:27:50
| 495.87 |
Mccormick, Rodriguez and Johnson Tech
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Paulberg, JP
| false |
T0000028773
|
U00000834
|
2025-02-25 13:46:26
| 447.44 |
Rice-Edwards Travel Booking
|
Bank withdrawal
|
withdrawal
|
web
|
119.250.30.156
|
North Kendrashire, JP
| false |
T0000028774
|
U00000834
|
2025-02-15 01:07:21
| 1,680.03 |
Ortiz Group Pharmacy
|
Transfer to account *4332
|
transfer
|
pos
| null |
South Barbarafurt, JP
| false |
T0000028775
|
U00000834
|
2025-01-07 12:59:46
| 2,510.58 |
Brown, Ortega and Williams Hotels
|
ATM withdrawal
|
withdrawal
|
mobile
|
114.236.219.186
|
West Jeffreyfurt, JP
| false |
T0000028776
|
U00000834
|
2025-02-08 16:22:41
| 2,082.36 |
Lopez-Martinez Pizzeria
|
Monthly subscription - Lopez-Martinez Pizzeria
|
subscription
|
web
|
138.129.146.186
|
Alexisstad, JP
| false |
T0000028777
|
U00000834
|
2025-03-03 05:35:56
| 1,552.94 |
Johnson-Walker Airlines
|
ATM withdrawal
|
withdrawal
|
web
|
87.247.222.207
|
South Michele, CN
| true |
T0000028778
|
U00000834
|
2025-03-04 13:58:34
| 185.19 |
Gray PLC Home Goods
|
Money transfer
|
transfer
|
pos
| null |
Lake Crystal, RO
| true |
T0000028779
|
U00000834
|
2025-03-08 17:40:17
| 654.82 |
Lopez-Martinez Pizzeria
|
ATM withdrawal
|
withdrawal
|
web
|
17.46.136.34
|
New Emilyberg, JP
| false |
T0000028780
|
U00000834
|
2025-02-10 07:30:07
| 394.91 |
Lopez-Martinez Pizzeria
|
Shopping at Lopez-Martinez Pizzeria
|
purchase
|
mobile
|
116.122.24.226
|
Lake Patrick, JP
| false |
T0000028781
|
U00000834
|
2025-01-13 01:58:51
| 1,193.36 |
Lopez-Martinez Pizzeria
|
Transfer to account *2654
|
transfer
|
web
|
24.112.173.238
|
Port John, JP
| false |
T0000028782
|
U00000834
|
2025-03-06 17:57:54
| 612.9 |
Gomez-Reyes Computers
|
Money transfer
|
transfer
|
web
|
213.221.102.101
|
South Michelleville, JP
| false |
T0000028783
|
U00000834
|
2025-02-18 14:51:25
| 553.28 |
Ortiz Group Pharmacy
|
Money transfer
|
transfer
|
mobile
|
123.9.156.156
|
Davisport, JP
| false |
T0000028784
|
U00000834
|
2025-03-04 22:27:51
| 501.51 |
Lopez-Martinez Pizzeria
|
Payment to Lopez-Martinez Pizzeria
|
purchase
|
web
|
81.194.87.58
|
New Timothyborough, JP
| false |
T0000028785
|
U00000834
|
2025-02-15 17:28:00
| 861.11 |
Ward-Johnson Bistro
|
Transfer to account *4675
|
transfer
|
mobile
|
134.144.248.238
|
East Rodney, JP
| false |
T0000028786
|
U00000834
|
2025-03-14 20:22:21
| 1,146.03 |
Herrera, Payne and Perez Pizzeria
|
Bank withdrawal
|
withdrawal
|
web
|
180.58.67.194
|
Port Michael, RO
| true |
T0000028787
|
U00000834
|
2024-10-04 22:19:43
| 224.36 |
Gomez-Reyes Computers
|
Monthly subscription - Gomez-Reyes Computers
|
subscription
|
web
|
29.194.69.106
|
New Kellyberg, JP
| false |
T0000028788
|
U00000834
|
2024-12-15 16:23:10
| 2,105.82 |
Lopez-Martinez Pizzeria
|
Bank transfer to *5172
|
transfer
|
mobile
|
178.156.117.39
|
Evansview, JP
| false |
T0000028789
|
U00000834
|
2025-02-09 07:34:48
| 290.85 |
Watkins, Adkins and Snyder Airlines
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Harrisonland, JP
| false |
T0000028790
|
U00000834
|
2025-02-15 10:35:03
| 413.23 |
Ortiz Group Pharmacy
|
Shopping at Ortiz Group Pharmacy
|
purchase
|
web
|
161.101.66.4
|
Perryfurt, JP
| false |
T0000028791
|
U00000834
|
2025-02-12 10:41:01
| 231.46 |
Young and Sons Banking
|
Money transfer
|
transfer
|
mobile
|
198.35.197.6
|
Millerhaven, JP
| false |
T0000028792
|
U00000834
|
2024-12-06 14:03:20
| 294.79 |
Hernandez, Morris and Smith Gaming
|
Bank transfer to *2795
|
transfer
|
web
|
90.138.195.236
|
Lake Jenniferfurt, JP
| false |
T0000028793
|
U00000835
|
2025-03-11 20:27:57
| 145 |
Clements-Hoffman Grocery
|
Money transfer
|
transfer
|
mobile
|
110.144.140.54
|
Nicholasville, US
| false |
T0000028794
|
U00000835
|
2025-03-12 05:24:50
| 414.74 |
Alexander, Cunningham and Underwood Bistro
|
Subscription renewal - Alexander, Cunningham and Underwood Bistro
|
subscription
|
atm
| null |
Walkerview, US
| false |
T0000028795
|
U00000835
|
2024-12-09 03:59:11
| 264.16 |
Serrano-Hill Travel Booking
|
ATM withdrawal
|
withdrawal
|
mobile
|
13.178.77.174
|
North Glennberg, US
| false |
T0000028796
|
U00000835
|
2025-03-10 20:45:48
| 217.81 |
Wolf-Monroe Electric Company
|
Payment to Wolf-Monroe Electric Company
|
purchase
|
pos
| null |
Hardingstad, US
| false |
T0000028797
|
U00000835
|
2025-03-02 18:26:23
| 160.92 |
Roberts Ltd Tire Shop
|
Bought items at Roberts Ltd Tire Shop
|
purchase
|
mobile
|
59.167.254.11
|
Catherinechester, US
| false |
T0000028798
|
U00000835
|
2025-01-20 04:27:07
| 172.77 |
Miller, Erickson and Benjamin Financial Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
64.229.215.160
|
Gregoryville, US
| false |
T0000028799
|
U00000835
|
2025-03-07 17:13:27
| 167.87 |
Miller, Erickson and Benjamin Financial Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
73.126.253.170
|
Lake Timothy, US
| false |
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