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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028800
|
U00000835
|
2025-03-02 04:16:24
| 693.89 |
King-Merritt Home Goods
|
Bank withdrawal
|
withdrawal
|
mobile
|
104.52.190.111
|
Lake Barbara, US
| false |
T0000028801
|
U00000835
|
2025-02-20 17:49:13
| 115.82 |
Miller, Erickson and Benjamin Financial Services
|
Bank transfer to *6869
|
transfer
|
atm
| null |
Chrishaven, US
| false |
T0000028802
|
U00000835
|
2025-03-10 18:36:48
| 152.05 |
Alexander, Cunningham and Underwood Bistro
|
Cash withdrawal
|
withdrawal
|
mobile
|
22.250.96.55
|
New Austinchester, US
| false |
T0000028803
|
U00000835
|
2025-02-21 06:41:53
| 302.26 |
Wolf-Monroe Electric Company
|
Recurring payment to Wolf-Monroe Electric Company
|
subscription
|
mobile
|
29.190.116.232
|
Gutierrezfort, US
| false |
T0000028804
|
U00000835
|
2025-03-12 20:58:49
| 242.88 |
Gibson LLC Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
162.108.201.128
|
Gaineston, US
| false |
T0000028805
|
U00000835
|
2025-01-02 21:30:21
| 233.2 |
Lewis-Williams Gaming
|
Bank withdrawal
|
withdrawal
|
mobile
|
48.128.164.243
|
Fosterside, US
| false |
T0000028806
|
U00000835
|
2024-12-22 03:34:50
| 101.44 |
Alexander, Cunningham and Underwood Bistro
|
Recurring payment to Alexander, Cunningham and Underwood Bistro
|
subscription
|
pos
| null |
West Kristenbury, US
| false |
T0000028807
|
U00000835
|
2025-03-09 17:39:55
| 53.65 |
Buchanan-Byrd Car Wash
|
Bank transfer to *4713
|
transfer
|
atm
| null |
Romeroburgh, US
| false |
T0000028808
|
U00000835
|
2025-02-07 19:29:27
| 29.87 |
Wolf-Monroe Electric Company
|
Recurring payment to Wolf-Monroe Electric Company
|
subscription
|
web
|
164.3.104.84
|
West Denise, US
| false |
T0000028809
|
U00000835
|
2025-02-20 16:48:21
| 117.3 |
Kelly-Heath Dental Clinic
|
Bank withdrawal
|
withdrawal
|
web
|
138.111.41.71
|
West Johnfurt, US
| false |
T0000028810
|
U00000835
|
2025-03-14 06:34:21
| 213.31 |
Gibson LLC Dental Clinic
|
Purchase at Gibson LLC Dental Clinic
|
purchase
|
mobile
|
87.1.149.130
|
North Dustin, US
| false |
T0000028811
|
U00000835
|
2025-02-07 10:09:53
| 280 |
Gibson LLC Dental Clinic
|
Cash withdrawal
|
withdrawal
|
web
|
21.74.10.30
|
Brownside, US
| false |
T0000028812
|
U00000835
|
2025-01-30 00:55:31
| 125.71 |
Smith, Jensen and Smith Car Dealership
|
Bank withdrawal
|
withdrawal
|
web
|
155.208.228.9
|
New Elizabeth, US
| false |
T0000028813
|
U00000835
|
2025-02-06 23:28:06
| 111.84 |
Briggs-Drake Fast Food
|
Monthly subscription - Briggs-Drake Fast Food
|
subscription
|
pos
| null |
Castilloville, US
| false |
T0000028814
|
U00000835
|
2025-03-08 22:13:33
| 326.06 |
Leblanc and Sons Water Services
|
Cash withdrawal
|
withdrawal
|
web
|
53.201.100.230
|
West Jamesland, US
| false |
T0000028815
|
U00000835
|
2025-02-24 04:25:08
| 193.59 |
Singleton, White and Wilson Gaming
|
ATM withdrawal
|
withdrawal
|
mobile
|
50.252.17.153
|
East Rose, US
| false |
T0000028816
|
U00000835
|
2025-01-27 06:33:59
| 177.82 |
Blair-Kramer Computers
|
Cash withdrawal
|
withdrawal
|
web
|
83.75.47.223
|
Fordton, US
| false |
T0000028817
|
U00000835
|
2025-02-13 10:55:24
| 1,053.08 |
Thornton PLC Foods
|
Bought items at Thornton PLC Foods
|
purchase
|
mobile
|
6.129.233.164
|
Lake John, US
| false |
T0000028818
|
U00000835
|
2025-02-10 08:39:52
| 297.63 |
Gonzalez PLC Travel Agency
|
Monthly subscription - Gonzalez PLC Travel Agency
|
subscription
|
mobile
|
171.24.90.151
|
Port Jasmine, US
| false |
T0000028819
|
U00000835
|
2025-02-18 19:59:57
| 680.59 |
Jacobs-Murphy Electric Company
|
Bank withdrawal [multiple withdrawals]
|
withdrawal
|
web
|
172.51.171.51
|
Pattersonbury, RU
| true |
T0000028820
|
U00000835
|
2025-02-20 15:52:03
| 68.63 |
Alexander, Cunningham and Underwood Bistro
|
Recurring payment to Alexander, Cunningham and Underwood Bistro
|
subscription
|
web
|
43.253.233.187
|
East Julieville, US
| false |
T0000028821
|
U00000835
|
2025-02-23 21:35:33
| 154.39 |
Kim-Johnson Accessories
|
Recurring payment to Kim-Johnson Accessories
|
subscription
|
mobile
|
82.180.104.214
|
Johnfurt, US
| false |
T0000028822
|
U00000835
|
2024-11-08 13:57:52
| 215.98 |
Davis, Johnson and Hayes Shoes
|
Monthly subscription - Davis, Johnson and Hayes Shoes
|
subscription
|
atm
| null |
New Amberberg, US
| false |
T0000028823
|
U00000835
|
2025-02-25 17:12:41
| 89.13 |
Williams, Baker and Robinson Organic Foods
|
Bank transfer to *4699
|
transfer
|
mobile
|
184.26.53.193
|
North Ianburgh, US
| false |
T0000028824
|
U00000835
|
2025-02-06 17:57:04
| 155.33 |
Williams-Fields Department Store
|
Payment to Williams-Fields Department Store
|
purchase
|
web
|
35.150.77.22
|
New Robert, US
| false |
T0000028825
|
U00000835
|
2025-02-17 02:57:28
| 175.14 |
Singleton, White and Wilson Gaming
|
Shopping at Singleton, White and Wilson Gaming
|
purchase
|
web
|
209.173.150.57
|
Joyceberg, US
| false |
T0000028826
|
U00000835
|
2025-01-01 23:55:54
| 240.96 |
Huerta, Phillips and Foster Theme Park
|
Monthly subscription - Huerta, Phillips and Foster Theme Park
|
subscription
|
pos
| null |
North Ryanfurt, US
| false |
T0000028827
|
U00000835
|
2025-03-04 03:59:15
| 60.06 |
Gonzalez, Scott and Clark Entertainment Complex
|
Recurring payment to Gonzalez, Scott and Clark Entertainment Complex
|
subscription
|
mobile
|
22.71.149.195
|
Castanedaton, US
| false |
T0000028828
|
U00000835
|
2025-01-04 04:42:36
| 91.24 |
Miller, Erickson and Benjamin Financial Services
|
Shopping at Miller, Erickson and Benjamin Financial Services
|
purchase
|
web
|
196.222.66.64
|
Ericside, US
| false |
T0000028829
|
U00000835
|
2024-09-17 00:17:47
| 107.47 |
Singleton, White and Wilson Gaming
|
Transfer to account *3388
|
transfer
|
web
|
145.195.242.151
|
West Nicholasmouth, US
| false |
T0000028830
|
U00000835
|
2025-01-30 09:04:54
| 261.08 |
Newman, Jones and Robertson Car Wash
|
Bank withdrawal
|
withdrawal
|
mobile
|
125.177.2.245
|
Port Daniel, US
| false |
T0000028831
|
U00000835
|
2025-03-01 20:46:10
| 476.4 |
Guzman, Rodriguez and James Café
|
Shopping at Guzman, Rodriguez and James Café
|
purchase
|
mobile
|
19.156.44.51
|
Danastad, US
| false |
T0000028832
|
U00000835
|
2025-02-21 02:08:15
| 57.96 |
Gibson LLC Dental Clinic
|
Transfer to account *2066
|
transfer
|
web
|
220.17.215.98
|
North Jody, US
| false |
T0000028833
|
U00000835
|
2025-01-27 04:26:24
| 790.91 |
Williams-Fields Department Store
|
Bank transfer to *8227
|
transfer
|
mobile
|
36.136.228.163
|
Lake Erinborough, US
| false |
T0000028834
|
U00000835
|
2025-03-08 01:58:42
| 682.19 |
Baker Group Financial Advisors
|
Monthly subscription - Baker Group Financial Advisors
|
subscription
|
mobile
|
33.205.61.83
|
Port Margaretland, BR
| true |
T0000028835
|
U00000835
|
2025-03-01 01:55:04
| 348.87 |
Miller, Erickson and Benjamin Financial Services
|
Monthly subscription - Miller, Erickson and Benjamin Financial Services
|
subscription
|
pos
| null |
Lake Raymondport, US
| false |
T0000028836
|
U00000835
|
2025-03-01 18:31:35
| 783.24 |
Alexander, Cunningham and Underwood Bistro
|
Bank transfer to *5850
|
transfer
|
mobile
|
59.32.107.79
|
Blackville, US
| false |
T0000028837
|
U00000835
|
2025-02-12 21:18:19
| 1,102.89 |
Nelson, Kelley and Stafford Cruise Lines
|
Monthly subscription - Nelson, Kelley and Stafford Cruise Lines
|
subscription
|
mobile
|
24.163.45.50
|
Port Todd, US
| false |
T0000028838
|
U00000835
|
2025-03-06 18:13:26
| 354.03 |
Williams-Fields Department Store
|
Bank withdrawal
|
withdrawal
|
mobile
|
69.15.38.145
|
North Angela, US
| false |
T0000028839
|
U00000835
|
2025-03-01 20:29:44
| 55.24 |
Gould and Sons Wellness Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
39.53.182.140
|
Lake George, US
| true |
T0000028840
|
U00000835
|
2025-02-23 23:14:17
| 75.69 |
Jackson, Robinson and Cochran Computers
|
Purchase at Jackson, Robinson and Cochran Computers
|
purchase
|
mobile
|
164.16.3.242
|
North Alexis, US
| false |
T0000028841
|
U00000835
|
2025-02-06 15:46:16
| 221.74 |
Gibson LLC Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
27.161.155.32
|
Martinberg, US
| false |
T0000028842
|
U00000836
|
2025-01-27 10:26:51
| 416.09 |
Evans, Arnold and Wilson Car Wash
|
Bank transfer to *5495
|
transfer
|
mobile
|
122.196.86.94
|
East Matthew, RU
| false |
T0000028843
|
U00000836
|
2025-03-07 05:07:56
| 302.06 |
Owens-Sullivan Pharmacy
|
Monthly subscription - Owens-Sullivan Pharmacy
|
subscription
|
mobile
|
15.141.127.68
|
Edwardfort, RU
| false |
T0000028844
|
U00000836
|
2025-03-06 02:41:46
| 212.92 |
Owens-Sullivan Pharmacy
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Harold, RU
| false |
T0000028845
|
U00000836
|
2025-02-05 01:09:08
| 263.66 |
Miller-Francis Cruise Lines
|
ATM withdrawal
|
withdrawal
|
web
|
141.110.205.210
|
Andreaburgh, RU
| false |
T0000028846
|
U00000836
|
2025-01-13 00:56:06
| 352.46 |
Maxwell-Rush Gaming
|
Transfer to account *8349
|
transfer
|
pos
| null |
Reevesview, RU
| false |
T0000028847
|
U00000836
|
2025-03-07 14:46:28
| 349.41 |
Brooks LLC Financial Advisors
|
Transfer to account *9466
|
transfer
|
pos
| null |
South Kristen, RU
| false |
T0000028848
|
U00000836
|
2025-03-07 13:37:40
| 729.77 |
Mckee-Young Concert Hall
|
Bought items at Mckee-Young Concert Hall
|
purchase
|
mobile
|
203.44.79.231
|
Andersonland, RU
| false |
T0000028849
|
U00000836
|
2025-02-14 09:23:08
| 2,083.79 |
Gonzalez, Myers and Rhodes Restaurant
|
Transfer to account *8248
|
transfer
|
mobile
|
48.83.48.108
|
South Nancychester, RU
| false |
T0000028850
|
U00000836
|
2025-03-10 04:31:11
| 552.94 |
Owens-Sullivan Pharmacy
|
Subscription renewal - Owens-Sullivan Pharmacy
|
subscription
|
mobile
|
32.85.96.207
|
Port Aliciafurt, RU
| false |
T0000028851
|
U00000836
|
2025-03-02 08:37:03
| 202.16 |
Mckee-Young Concert Hall
|
Bought items at Mckee-Young Concert Hall
|
purchase
|
pos
| null |
Port Amyberg, RU
| false |
T0000028852
|
U00000836
|
2025-02-02 11:34:12
| 1,071.72 |
Owens-Sullivan Pharmacy
|
Payment to Owens-Sullivan Pharmacy
|
purchase
|
web
|
22.93.107.207
|
Kristinetown, RU
| false |
T0000028853
|
U00000836
|
2025-02-05 03:22:39
| 6,141.31 |
Haynes-Hancock Tax Services
|
Bank transfer to *7432
|
transfer
|
web
|
140.254.97.108
|
Toddfort, RO
| true |
T0000028854
|
U00000836
|
2024-12-22 11:24:27
| 206.66 |
Owens-Sullivan Pharmacy
|
Bank transfer to *5852
|
transfer
|
mobile
|
197.70.127.143
|
West Rebeccaton, RU
| false |
T0000028855
|
U00000836
|
2025-02-21 16:47:33
| 1,728.66 |
Mckee-Young Concert Hall
|
Bought items at Mckee-Young Concert Hall
|
purchase
|
mobile
|
20.2.233.72
|
Elizabethside, RU
| false |
T0000028856
|
U00000836
|
2025-02-19 07:30:57
| 293.49 |
Edwards-Dyer Café
|
Cash withdrawal
|
withdrawal
|
mobile
|
205.205.251.198
|
New Christopherberg, RU
| false |
T0000028857
|
U00000836
|
2025-01-26 23:37:27
| 822.08 |
Conner-Eaton Market
|
Monthly subscription - Conner-Eaton Market
|
subscription
|
web
|
86.24.150.85
|
West Michael, RU
| false |
T0000028858
|
U00000836
|
2025-02-07 07:57:41
| 59.86 |
Evans, Arnold and Wilson Car Wash
|
Cash withdrawal
|
withdrawal
|
mobile
|
6.76.117.107
|
Lake Jennyhaven, RU
| false |
T0000028859
|
U00000836
|
2025-03-14 05:44:30
| 193.47 |
Edwards-Dyer Café
|
Shopping at Edwards-Dyer Café
|
purchase
|
web
|
120.86.143.74
|
Natalieborough, RU
| false |
T0000028860
|
U00000836
|
2025-03-04 06:52:07
| 483.63 |
Gonzalez, Myers and Rhodes Restaurant
|
Monthly subscription - Gonzalez, Myers and Rhodes Restaurant
|
subscription
|
mobile
|
16.33.40.175
|
Lake Patrick, RU
| false |
T0000028861
|
U00000836
|
2025-03-11 20:07:36
| 291.4 |
Martinez-Jones Medical Center
|
Recurring payment to Martinez-Jones Medical Center
|
subscription
|
mobile
|
205.44.201.211
|
New Todd, BR
| true |
T0000028862
|
U00000836
|
2025-02-02 02:19:58
| 303.57 |
Patton-Cook Farmers Market
|
Bank transfer to *2999
|
transfer
|
mobile
|
214.159.20.218
|
Dakotaside, RU
| false |
T0000028863
|
U00000836
|
2025-03-09 12:16:53
| 115.69 |
Conner-Eaton Market
|
Cash withdrawal
|
withdrawal
|
web
|
178.51.185.146
|
Port Robintown, RU
| false |
T0000028864
|
U00000836
|
2025-02-23 02:31:14
| 1,012.2 |
Mckee-Young Concert Hall
|
Transfer to account *6433
|
transfer
|
mobile
|
36.201.31.252
|
North Cynthia, RU
| false |
T0000028865
|
U00000836
|
2025-03-09 17:38:38
| 206.58 |
Price Ltd Shoes
|
Subscription renewal - Price Ltd Shoes
|
subscription
|
web
|
36.167.176.125
|
New Edwardtown, RU
| false |
T0000028866
|
U00000836
|
2025-03-11 12:06:48
| 100.34 |
Owens-Sullivan Pharmacy
|
Bought items at Owens-Sullivan Pharmacy
|
purchase
|
web
|
61.112.91.149
|
Beardview, RU
| false |
T0000028867
|
U00000836
|
2025-03-11 00:41:17
| 619.17 |
Mckee-Young Concert Hall
|
Bought items at Mckee-Young Concert Hall
|
purchase
|
web
|
139.14.11.165
|
Mikefort, RU
| false |
T0000028868
|
U00000836
|
2025-03-10 08:58:21
| 182.5 |
Medina-Montgomery Farmers Market
|
Recurring payment to Medina-Montgomery Farmers Market
|
subscription
|
web
|
101.0.70.105
|
Huffborough, RU
| false |
T0000028869
|
U00000836
|
2025-03-10 07:54:02
| 63.86 |
Gonzales, Moore and Campbell Water Services
|
Monthly subscription - Gonzales, Moore and Campbell Water Services
|
subscription
|
mobile
|
202.115.216.152
|
Perryberg, RU
| false |
T0000028870
|
U00000836
|
2025-03-13 06:16:45
| 646.18 |
Owens-Sullivan Pharmacy
|
Recurring payment to Owens-Sullivan Pharmacy
|
subscription
|
web
|
36.170.53.213
|
Port Martin, RU
| false |
T0000028871
|
U00000836
|
2025-03-05 05:25:34
| 5,774.42 |
Black, Adams and Williams Accessories
|
Transfer to account *1118
|
transfer
|
web
|
176.63.5.47
|
Bennettport, BR
| true |
T0000028872
|
U00000836
|
2025-02-28 20:48:31
| 140.79 |
Glass Group Computers
|
Monthly subscription - Glass Group Computers
|
subscription
|
web
|
180.104.235.62
|
Harrismouth, RU
| false |
T0000028873
|
U00000837
|
2025-02-21 05:04:44
| 623.04 |
Williams LLC Streaming Services
|
Bank withdrawal
|
withdrawal
|
web
|
211.179.238.217
|
Kimberlyside, US
| true |
T0000028874
|
U00000837
|
2025-01-11 03:43:47
| 340.41 |
Lee-Sweeney Foods
|
Payment to Lee-Sweeney Foods
|
purchase
|
atm
| null |
West Rebecca, US
| false |
T0000028875
|
U00000837
|
2024-10-06 05:08:30
| 415.98 |
Day-Burns Water Services
|
Bought items at Day-Burns Water Services
|
purchase
|
mobile
|
200.9.233.212
|
East Elizabethfurt, US
| false |
T0000028876
|
U00000837
|
2025-02-26 09:01:19
| 92.18 |
Carr Inc Travel Booking
|
Money transfer
|
transfer
|
mobile
|
200.83.72.191
|
South Brandon, US
| false |
T0000028877
|
U00000837
|
2025-02-26 15:43:06
| 115.87 |
Chavez-Reynolds Department Store
|
Monthly subscription - Chavez-Reynolds Department Store
|
subscription
|
mobile
|
188.139.71.80
|
Port Ronnie, US
| false |
T0000028878
|
U00000837
|
2025-03-11 20:12:22
| 323.73 |
Ryan-Dominguez Café
|
Bank transfer to *3999
|
transfer
|
pos
| null |
New Patricia, US
| false |
T0000028879
|
U00000837
|
2025-03-05 17:14:08
| 192.25 |
Fisher-Salazar Theater
|
Recurring payment to Fisher-Salazar Theater
|
subscription
|
mobile
|
101.13.236.152
|
Michellebury, US
| false |
T0000028880
|
U00000837
|
2025-03-09 16:57:36
| 379.86 |
Carr Inc Travel Booking
|
Bank transfer to *534
|
transfer
|
atm
| null |
North Charles, US
| false |
T0000028881
|
U00000837
|
2025-03-03 03:11:19
| 449.02 |
Barr-Bradley Car Wash
|
Payment to Barr-Bradley Car Wash
|
purchase
|
mobile
|
153.8.142.250
|
Maryberg, US
| true |
T0000028882
|
U00000837
|
2025-02-15 00:13:43
| 3,332.06 |
Young, Miller and Olsen Farmers Market
|
Purchase at Young, Miller and Olsen Farmers Market [unusual location]
|
purchase
|
web
|
192.68.166.57
|
Jenniferside, US
| true |
T0000028883
|
U00000837
|
2025-03-12 23:49:52
| 116.52 |
Simpson and Sons Financial Advisors
|
ATM withdrawal
|
withdrawal
|
web
|
211.75.96.13
|
New Robert, US
| false |
T0000028884
|
U00000837
|
2025-03-02 07:33:08
| 657.93 |
Carr Inc Travel Booking
|
Bank transfer to *5616
|
transfer
|
mobile
|
219.131.244.57
|
Adamsview, US
| false |
T0000028885
|
U00000837
|
2025-03-10 13:18:15
| 205.75 |
Cummings and Sons Cruise Lines
|
Monthly subscription - Cummings and Sons Cruise Lines
|
subscription
|
mobile
|
99.177.126.140
|
Harrishaven, US
| false |
T0000028886
|
U00000837
|
2025-03-07 10:14:07
| 847.08 |
Carr Inc Travel Booking
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Robertview, US
| false |
T0000028887
|
U00000837
|
2025-03-13 08:25:01
| 103.45 |
Simpson and Sons Financial Advisors
|
ATM withdrawal
|
withdrawal
|
web
|
44.192.92.159
|
Hectorshire, US
| false |
T0000028888
|
U00000837
|
2025-02-13 14:36:18
| 210.65 |
Lopez LLC Software
|
Bank withdrawal
|
withdrawal
|
mobile
|
115.181.179.208
|
New James, US
| false |
T0000028889
|
U00000837
|
2025-02-25 22:41:57
| 389.84 |
Simpson and Sons Financial Advisors
|
Cash withdrawal
|
withdrawal
|
mobile
|
141.205.85.187
|
Port Heather, US
| false |
T0000028890
|
U00000837
|
2025-02-11 03:18:21
| 482.46 |
Carr Inc Travel Booking
|
Money transfer
|
transfer
|
mobile
|
146.23.19.14
|
Michaelmouth, US
| false |
T0000028891
|
U00000837
|
2025-03-14 11:10:20
| 51.25 |
Carr Inc Travel Booking
|
Bank withdrawal
|
withdrawal
|
mobile
|
166.128.224.155
|
Marcoburgh, US
| false |
T0000028892
|
U00000837
|
2025-02-14 09:09:51
| 332.33 |
Simpson and Sons Financial Advisors
|
Bank transfer to *7351
|
transfer
|
mobile
|
125.250.233.0
|
East Elizabeth, US
| false |
T0000028893
|
U00000837
|
2025-03-07 06:31:03
| 263.47 |
Dyer LLC Auto Service
|
Bought items at Dyer LLC Auto Service
|
purchase
|
web
|
119.157.24.141
|
Zacharyfort, US
| false |
T0000028894
|
U00000837
|
2025-02-27 15:34:17
| 343.95 |
Simpson and Sons Financial Advisors
|
Monthly subscription - Simpson and Sons Financial Advisors
|
subscription
|
mobile
|
186.225.231.51
|
North Cynthiaview, US
| false |
T0000028895
|
U00000837
|
2025-01-31 07:17:26
| 111.71 |
Carr Inc Travel Booking
|
Recurring payment to Carr Inc Travel Booking
|
subscription
|
mobile
|
180.231.226.207
|
West Robert, US
| false |
T0000028896
|
U00000837
|
2025-03-08 09:07:03
| 172.08 |
Simpson and Sons Financial Advisors
|
Transfer to account *5790
|
transfer
|
web
|
110.204.98.188
|
Baileymouth, US
| false |
T0000028897
|
U00000837
|
2025-03-13 19:58:29
| 404.65 |
Simpson and Sons Financial Advisors
|
ATM withdrawal
|
withdrawal
|
mobile
|
154.207.193.162
|
Sarahview, US
| false |
T0000028898
|
U00000837
|
2025-03-12 23:23:45
| 87.47 |
Moore, Lee and Schmidt Theater
|
Bank withdrawal
|
withdrawal
|
mobile
|
140.116.186.132
|
New Katiemouth, US
| false |
T0000028899
|
U00000837
|
2025-03-10 19:39:53
| 736.24 |
Lee-Sweeney Foods
|
Subscription renewal - Lee-Sweeney Foods
|
subscription
|
mobile
|
176.51.149.248
|
Hillfort, US
| false |
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