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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028900
|
U00000838
|
2025-03-02 19:59:37
| 798.33 |
Johnson Group Gas Company
|
Monthly subscription - Johnson Group Gas Company
|
subscription
|
atm
| null |
Oscarchester, JP
| false |
T0000028901
|
U00000838
|
2025-03-12 21:40:39
| 1,115.87 |
Simpson Inc Vision Center
|
Payment to Simpson Inc Vision Center
|
purchase
|
web
|
149.250.32.136
|
Lake Matthew, JP
| false |
T0000028902
|
U00000838
|
2025-03-05 08:17:25
| 781.45 |
Diaz and Sons Internet Provider
|
Purchase at Diaz and Sons Internet Provider
|
purchase
|
mobile
|
41.158.110.111
|
Charlesville, JP
| false |
T0000028903
|
U00000838
|
2025-02-04 06:06:47
| 1,244.26 |
Whitney-Christensen Gaming
|
Bank transfer to *2884
|
transfer
|
mobile
|
92.123.88.146
|
Jessicaburgh, JP
| false |
T0000028904
|
U00000838
|
2025-03-07 15:15:01
| 251.04 |
Webb-Shaw Insurance
|
Transfer to account *5201
|
transfer
|
mobile
|
101.141.100.246
|
Port Mitchell, JP
| false |
T0000028905
|
U00000838
|
2025-03-01 18:22:10
| 718.21 |
Hernandez, Gutierrez and Wu Digital Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
119.220.36.97
|
Timothytown, JP
| false |
T0000028906
|
U00000838
|
2025-01-04 22:57:05
| 276.74 |
Robinson, Flores and Chandler Hardware
|
Bank withdrawal
|
withdrawal
|
web
|
100.209.125.97
|
North Margaret, BR
| true |
T0000028907
|
U00000838
|
2025-02-04 08:20:20
| 830.34 |
Webb-Shaw Insurance
|
Shopping at Webb-Shaw Insurance
|
purchase
|
web
|
70.196.14.37
|
Matthewfurt, JP
| false |
T0000028908
|
U00000838
|
2025-03-11 17:06:23
| 722.73 |
Santana-Mcdaniel Gas Company
|
Shopping at Santana-Mcdaniel Gas Company
|
purchase
|
pos
| null |
Port Justinview, JP
| false |
T0000028909
|
U00000838
|
2025-03-07 01:10:22
| 1,342.26 |
Whitney-Christensen Gaming
|
Subscription renewal - Whitney-Christensen Gaming
|
subscription
|
pos
| null |
New Bryanberg, JP
| false |
T0000028910
|
U00000838
|
2024-11-19 20:05:57
| 539.13 |
Marshall, Olson and Baker Electric Company
|
Bought items at Marshall, Olson and Baker Electric Company
|
purchase
|
atm
| null |
New Heather, JP
| false |
T0000028911
|
U00000838
|
2025-02-25 00:03:13
| 199.06 |
Santana-Mcdaniel Gas Company
|
Subscription renewal - Santana-Mcdaniel Gas Company
|
subscription
|
web
|
72.55.175.108
|
Riceville, JP
| false |
T0000028912
|
U00000838
|
2025-02-25 23:32:39
| 302.3 |
Hernandez, Gutierrez and Wu Digital Services
|
Money transfer
|
transfer
|
web
|
214.146.239.190
|
New Erica, JP
| false |
T0000028913
|
U00000838
|
2025-03-12 05:49:51
| 139.44 |
Santana-Mcdaniel Gas Company
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Justinbury, JP
| false |
T0000028914
|
U00000838
|
2025-01-30 14:34:53
| 151.11 |
Browning, Burke and Kim Grocery
|
Subscription renewal - Browning, Burke and Kim Grocery
|
subscription
|
mobile
|
102.196.243.224
|
Amberstad, JP
| false |
T0000028915
|
U00000838
|
2025-02-01 00:22:14
| 647.82 |
Mcdaniel-Price Financial Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
175.226.225.34
|
North Derektown, JP
| false |
T0000028916
|
U00000838
|
2025-03-07 12:54:19
| 5,917.11 |
White Group Diner
|
Bought items at White Group Diner
|
purchase
|
mobile
|
157.225.143.123
|
Port Kelly, JP
| true |
T0000028917
|
U00000838
|
2025-02-22 12:49:17
| 939.57 |
Ayala-King Accessories
|
Bank transfer to *8588
|
transfer
|
mobile
|
177.156.216.5
|
Jenniferview, JP
| false |
T0000028918
|
U00000838
|
2025-03-14 08:35:09
| 549.22 |
Santana-Mcdaniel Gas Company
|
Payment to Santana-Mcdaniel Gas Company
|
purchase
|
pos
| null |
East Destiny, JP
| false |
T0000028919
|
U00000838
|
2025-03-12 06:37:43
| 1,074.68 |
Ayala-King Accessories
|
Bought items at Ayala-King Accessories
|
purchase
|
web
|
220.194.74.196
|
Loweview, JP
| false |
T0000028920
|
U00000838
|
2025-03-12 09:07:13
| 194.76 |
Webb-Shaw Insurance
|
Subscription renewal - Webb-Shaw Insurance
|
subscription
|
mobile
|
39.101.67.149
|
Gibbsfort, JP
| false |
T0000028921
|
U00000838
|
2025-01-03 02:07:58
| 629.02 |
Mcdaniel-Price Financial Services
|
Subscription renewal - Mcdaniel-Price Financial Services
|
subscription
|
mobile
|
152.186.223.201
|
North Krystal, JP
| false |
T0000028922
|
U00000838
|
2025-03-11 23:53:52
| 56.86 |
Mcdaniel-Price Financial Services
|
Bank withdrawal
|
withdrawal
|
web
|
200.77.21.26
|
Briannaton, JP
| false |
T0000028923
|
U00000838
|
2025-03-06 04:06:21
| 85.96 |
Browning, Burke and Kim Grocery
|
Shopping at Browning, Burke and Kim Grocery
|
purchase
|
atm
| null |
Michaelton, JP
| false |
T0000028924
|
U00000838
|
2025-02-19 12:54:05
| 577.06 |
Webb-Shaw Insurance
|
Recurring payment to Webb-Shaw Insurance
|
subscription
|
pos
| null |
Hernandezland, JP
| false |
T0000028925
|
U00000838
|
2025-02-10 21:39:35
| 97.29 |
Ayala-King Accessories
|
Money transfer
|
transfer
|
atm
| null |
Stevenview, JP
| false |
T0000028926
|
U00000838
|
2025-02-17 04:12:19
| 389.51 |
Browning, Burke and Kim Grocery
|
Cash withdrawal
|
withdrawal
|
web
|
41.216.105.190
|
Johnland, JP
| false |
T0000028927
|
U00000838
|
2025-01-16 00:07:47
| 202.82 |
Gray, Cervantes and Johnson Travel Agency
|
Bank withdrawal
|
withdrawal
|
web
|
53.112.133.123
|
Lake Shannon, NG
| true |
T0000028928
|
U00000838
|
2025-03-08 03:44:18
| 3,975.66 |
Clark, Graham and Mitchell Investments
|
Transfer to account *4923
|
transfer
|
web
|
153.131.185.221
|
Victoriachester, CN
| true |
T0000028929
|
U00000838
|
2025-02-19 20:27:32
| 1,033.73 |
Mcdaniel-Price Financial Services
|
Transfer to account *2070
|
transfer
|
web
|
128.2.181.167
|
Port Jacobview, JP
| false |
T0000028930
|
U00000838
|
2025-03-11 17:39:41
| 968.24 |
Hernandez, Gutierrez and Wu Digital Services
|
Subscription renewal - Hernandez, Gutierrez and Wu Digital Services
|
subscription
|
mobile
|
40.110.204.229
|
Gomezmouth, JP
| false |
T0000028931
|
U00000838
|
2025-03-06 05:23:31
| 2,358.11 |
Young, Fuentes and Williams Clothing
|
Shopping at Young, Fuentes and Williams Clothing
|
purchase
|
web
|
129.24.21.246
|
Sheilachester, RO
| true |
T0000028932
|
U00000838
|
2024-12-16 23:22:56
| 92.36 |
Webb-Shaw Insurance
|
Subscription renewal - Webb-Shaw Insurance
|
subscription
|
atm
| null |
Richardchester, JP
| false |
T0000028933
|
U00000838
|
2025-03-11 03:55:55
| 848.47 |
Mitchell LLC Cinema
|
Monthly subscription - Mitchell LLC Cinema
|
subscription
|
pos
| null |
West Williamhaven, JP
| false |
T0000028934
|
U00000838
|
2025-03-05 03:53:00
| 127.07 |
Howe, Davis and Miller Hotels
|
Bank transfer to *6100
|
transfer
|
web
|
149.24.66.160
|
Lake Maria, JP
| false |
T0000028935
|
U00000838
|
2025-02-11 20:25:32
| 447.36 |
Hernandez, Gutierrez and Wu Digital Services
|
Transfer to account *8837
|
transfer
|
atm
| null |
East Sharonton, JP
| false |
T0000028936
|
U00000838
|
2025-01-16 17:50:06
| 609.04 |
Webb-Shaw Insurance
|
Money transfer
|
transfer
|
web
|
199.191.93.189
|
North Gregory, JP
| false |
T0000028937
|
U00000838
|
2025-03-13 07:43:38
| 323.23 |
Mata, Thornton and Jenkins Financial Advisors
|
Subscription renewal - Mata, Thornton and Jenkins Financial Advisors
|
subscription
|
web
|
176.241.127.91
|
East Wendyton, JP
| false |
T0000028938
|
U00000838
|
2025-03-11 09:41:22
| 444.83 |
Stewart and Sons Pharmacy
|
Payment to Stewart and Sons Pharmacy
|
purchase
|
mobile
|
93.37.93.42
|
Henryville, JP
| false |
T0000028939
|
U00000838
|
2025-03-08 05:30:56
| 35.38 |
Nguyen-Richardson Diner
|
Monthly subscription - Nguyen-Richardson Diner
|
subscription
|
web
|
196.197.159.160
|
Ashleyview, NG
| true |
T0000028940
|
U00000838
|
2025-02-27 09:59:38
| 458.39 |
Jensen-Knox Tax Services
|
Shopping at Jensen-Knox Tax Services
|
purchase
|
mobile
|
49.90.12.29
|
Andreaberg, JP
| false |
T0000028941
|
U00000838
|
2025-01-09 14:28:15
| 306.14 |
Hernandez, Gutierrez and Wu Digital Services
|
Money transfer
|
transfer
|
web
|
121.114.170.38
|
East Vincentstad, JP
| false |
T0000028942
|
U00000838
|
2025-03-08 00:25:49
| 3,709.25 |
Hernandez, Gutierrez and Wu Digital Services
|
Subscription renewal - Hernandez, Gutierrez and Wu Digital Services
|
subscription
|
atm
| null |
Jonathanside, JP
| false |
T0000028943
|
U00000838
|
2024-11-12 05:13:35
| 69.94 |
Hernandez, Patterson and Peterson Gas Station
|
Bank transfer to *946
|
transfer
|
web
|
185.165.144.178
|
Bradyside, JP
| false |
T0000028944
|
U00000838
|
2025-01-12 14:54:31
| 195.1 |
Mcdaniel-Price Financial Services
|
Bank transfer to *2780
|
transfer
|
mobile
|
213.18.14.33
|
Mileshaven, JP
| false |
T0000028945
|
U00000838
|
2025-02-17 13:47:16
| 305.46 |
Browning, Burke and Kim Grocery
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Christophermouth, JP
| false |
T0000028946
|
U00000838
|
2024-10-17 20:11:37
| 405.17 |
Mcdaniel-Price Financial Services
|
Bank transfer to *1194
|
transfer
|
atm
| null |
Johnsonshire, JP
| false |
T0000028947
|
U00000838
|
2025-02-10 04:13:20
| 424.02 |
Reyes Ltd Travel Booking
|
Purchase at Reyes Ltd Travel Booking
|
purchase
|
web
|
183.55.199.179
|
Stephenstad, JP
| false |
T0000028948
|
U00000839
|
2025-03-11 17:07:23
| 121.61 |
Eaton Ltd Wellness Center
|
Bank transfer to *612
|
transfer
|
web
|
150.106.62.34
|
Lake Christopherton, US
| false |
T0000028949
|
U00000839
|
2025-02-20 13:23:45
| 335.88 |
Richardson, Landry and Miller Vision Center
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Port Donna, US
| false |
T0000028950
|
U00000839
|
2025-02-20 15:13:20
| 93.42 |
Dyer LLC Hardware
|
Monthly subscription - Dyer LLC Hardware
|
subscription
|
mobile
|
52.8.49.161
|
Brownhaven, US
| false |
T0000028951
|
U00000839
|
2025-01-27 22:07:56
| 108.08 |
Burch-Cook Gaming
|
Monthly subscription - Burch-Cook Gaming
|
subscription
|
atm
| null |
Johnsonville, US
| false |
T0000028952
|
U00000839
|
2025-02-19 20:15:09
| 48.66 |
Pacheco Inc Organic Foods
|
Cash withdrawal
|
withdrawal
|
mobile
|
148.8.225.171
|
New Tina, US
| false |
T0000028953
|
U00000839
|
2025-03-09 08:43:20
| 357.15 |
Richardson, Landry and Miller Vision Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
199.162.232.223
|
Hamiltonbury, US
| false |
T0000028954
|
U00000839
|
2025-02-10 09:03:36
| 309.31 |
Pacheco Inc Organic Foods
|
Bank transfer to *214
|
transfer
|
web
|
55.29.90.5
|
Henryberg, US
| false |
T0000028955
|
U00000839
|
2025-02-19 00:06:41
| 173.41 |
Smith, Ward and Nelson Fast Food
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Davidport, US
| false |
T0000028956
|
U00000839
|
2025-02-28 03:15:49
| 437.57 |
Martin-Harris Entertainment Complex
|
Transfer to account *7426
|
transfer
|
atm
| null |
Port Erikhaven, US
| false |
T0000028957
|
U00000839
|
2025-02-22 20:29:19
| 486.04 |
Garrett, Rojas and Jordan Electric Company
|
Monthly subscription - Garrett, Rojas and Jordan Electric Company
|
subscription
|
pos
| null |
Robertston, NG
| true |
T0000028958
|
U00000839
|
2024-12-15 23:14:08
| 455.73 |
Mcknight-Nash Healthcare Services
|
Bank withdrawal
|
withdrawal
|
web
|
72.155.242.123
|
Adrienneview, US
| false |
T0000028959
|
U00000839
|
2024-11-27 13:13:13
| 151.86 |
Mullins, White and Brown Department Store
|
Monthly subscription - Mullins, White and Brown Department Store
|
subscription
|
pos
| null |
New Rachel, US
| false |
T0000028960
|
U00000839
|
2025-03-11 16:29:11
| 149.66 |
Glover, Mcclain and Mcintyre Car Wash
|
Cash withdrawal
|
withdrawal
|
mobile
|
68.199.224.76
|
Grahamton, US
| false |
T0000028961
|
U00000839
|
2025-03-10 23:04:55
| 88.6 |
Griffith, Jackson and Mckenzie Tire Shop
|
Subscription renewal - Griffith, Jackson and Mckenzie Tire Shop
|
subscription
|
web
|
136.221.40.36
|
North Thomas, US
| false |
T0000028962
|
U00000839
|
2025-02-19 15:40:23
| 218.94 |
Gonzalez, Fletcher and Kim Market
|
Payment to Gonzalez, Fletcher and Kim Market
|
purchase
|
web
|
198.22.176.141
|
East Ryanfort, US
| false |
T0000028963
|
U00000839
|
2025-02-22 13:52:03
| 305.08 |
Mullins, White and Brown Department Store
|
Monthly subscription - Mullins, White and Brown Department Store
|
subscription
|
pos
| null |
Thomastown, US
| false |
T0000028964
|
U00000839
|
2025-02-28 17:05:31
| 552 |
Martinez-Brooks Vacation Rentals
|
Shopping at Martinez-Brooks Vacation Rentals
|
purchase
|
mobile
|
209.190.67.168
|
Lisastad, US
| false |
T0000028965
|
U00000839
|
2025-02-04 08:09:24
| 118.24 |
Carroll, Thompson and Mcdowell Water Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
153.247.177.244
|
Mercadoland, US
| false |
T0000028966
|
U00000840
|
2025-03-02 01:15:25
| 352.22 |
Ortega-Collins Car Wash
|
Bank transfer to *5695
|
transfer
|
web
|
214.172.101.235
|
Ramirezside, IN
| false |
T0000028967
|
U00000840
|
2025-01-21 16:14:41
| 3,757.89 |
Avila, Ortiz and Davis Concert Hall
|
Bank withdrawal
|
withdrawal
|
web
|
175.84.5.19
|
East Sydneyburgh, NG
| true |
T0000028968
|
U00000840
|
2025-03-11 02:02:57
| 108.68 |
Fuller, Bowers and Johnson Grocery
|
Bank withdrawal
|
withdrawal
|
atm
| null |
East Sarah, IN
| false |
T0000028969
|
U00000840
|
2025-03-09 20:52:09
| 403.39 |
Hunter, Green and White Vision Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
64.26.134.23
|
Montgomeryview, IN
| false |
T0000028970
|
U00000840
|
2025-02-11 15:20:27
| 851.93 |
Eaton LLC Software
|
Monthly subscription - Eaton LLC Software
|
subscription
|
mobile
|
113.149.229.43
|
Terryberg, IN
| false |
T0000028971
|
U00000840
|
2025-02-26 16:16:36
| 552.26 |
Hicks Group Concert Hall
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Emilyburgh, IN
| false |
T0000028972
|
U00000840
|
2025-01-22 04:49:36
| 114.8 |
Fuller, Bowers and Johnson Grocery
|
Bank transfer to *1387
|
transfer
|
web
|
18.64.83.40
|
Toddton, IN
| false |
T0000028973
|
U00000840
|
2025-02-19 09:57:30
| 239.26 |
Allen PLC Electronics
|
Monthly subscription - Allen PLC Electronics
|
subscription
|
atm
| null |
Port Angelaborough, IN
| false |
T0000028974
|
U00000840
|
2025-01-26 11:23:29
| 137.56 |
Arias LLC Cruise Lines
|
Shopping at Arias LLC Cruise Lines
|
purchase
|
web
|
212.9.167.52
|
New Kimberly, IN
| false |
T0000028975
|
U00000840
|
2025-03-12 05:45:05
| 806.51 |
Shannon PLC Insurance
|
Bank transfer to *3619
|
transfer
|
mobile
|
111.115.153.255
|
West Stevenberg, IN
| false |
T0000028976
|
U00000840
|
2025-03-11 21:55:09
| 202.58 |
Eaton LLC Software
|
Transfer to account *3325
|
transfer
|
mobile
|
46.217.127.165
|
Castilloville, IN
| false |
T0000028977
|
U00000840
|
2025-03-13 02:16:27
| 474.13 |
Eaton LLC Software
|
Money transfer
|
transfer
|
atm
| null |
North Patrickshire, IN
| false |
T0000028978
|
U00000840
|
2024-12-21 11:08:35
| 320.57 |
Clarke, Rice and Perez Auto Service
|
Monthly subscription - Clarke, Rice and Perez Auto Service
|
subscription
|
mobile
|
187.40.166.49
|
Torresborough, IN
| false |
T0000028979
|
U00000840
|
2025-03-06 02:51:59
| 80.49 |
Hicks Group Concert Hall
|
Subscription renewal - Hicks Group Concert Hall
|
subscription
|
web
|
93.118.78.89
|
Port Leah, IN
| false |
T0000028980
|
U00000840
|
2025-03-13 07:12:05
| 218.24 |
Estrada Inc Vision Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
51.101.144.241
|
Lake Christopherstad, IN
| false |
T0000028981
|
U00000840
|
2025-03-03 17:56:31
| 248.36 |
Vance-Ball Café
|
Bank withdrawal
|
withdrawal
|
mobile
|
91.2.213.177
|
Jenniferville, BR
| true |
T0000028982
|
U00000840
|
2025-02-24 17:07:10
| 466.3 |
King Group Vision Center
|
Purchase at King Group Vision Center
|
purchase
|
pos
| null |
North James, IN
| false |
T0000028983
|
U00000840
|
2025-01-12 05:49:25
| 557.95 |
Ortega-Collins Car Wash
|
Transfer to account *440
|
transfer
|
mobile
|
15.54.197.91
|
West Mary, IN
| false |
T0000028984
|
U00000840
|
2025-03-08 18:12:28
| 524.78 |
Fuller, Bowers and Johnson Grocery
|
Recurring payment to Fuller, Bowers and Johnson Grocery
|
subscription
|
mobile
|
93.214.96.91
|
Kruegerport, IN
| false |
T0000028985
|
U00000840
|
2024-10-30 12:14:05
| 126.61 |
Hicks Group Concert Hall
|
Bank withdrawal
|
withdrawal
|
web
|
18.78.183.228
|
East Ashley, IN
| false |
T0000028986
|
U00000840
|
2025-03-07 22:24:56
| 196.69 |
Hunter, Green and White Vision Center
|
Subscription renewal - Hunter, Green and White Vision Center
|
subscription
|
mobile
|
4.184.231.87
|
Port Matthewberg, IN
| false |
T0000028987
|
U00000840
|
2025-03-03 15:15:07
| 194.18 |
Booth, Scott and Wood Tire Shop
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Markchester, IN
| false |
T0000028988
|
U00000840
|
2025-02-10 03:20:17
| 951.98 |
Craig-Taylor Mobile
|
Monthly subscription - Craig-Taylor Mobile
|
subscription
|
web
|
106.131.241.36
|
South Kristyburgh, CN
| true |
T0000028989
|
U00000840
|
2025-02-09 18:30:10
| 649.19 |
Woodard Inc Tech
|
Recurring payment to Woodard Inc Tech
|
subscription
|
mobile
|
117.119.195.149
|
North Cheryltown, IN
| false |
T0000028990
|
U00000840
|
2025-02-07 22:56:43
| 524.58 |
Gonzalez, Jenkins and Novak Accessories
|
Purchase at Gonzalez, Jenkins and Novak Accessories
|
purchase
|
mobile
|
215.203.121.56
|
Port Kelly, IN
| false |
T0000028991
|
U00000840
|
2025-03-11 05:37:59
| 3,786.25 |
Coffey LLC Fast Food
|
Bought items at Coffey LLC Fast Food
|
purchase
|
pos
| null |
Jamieville, BR
| true |
T0000028992
|
U00000840
|
2025-01-26 23:04:24
| 123.72 |
Eaton LLC Software
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Markstown, IN
| false |
T0000028993
|
U00000840
|
2024-12-13 06:07:48
| 244.33 |
Woodard Inc Tech
|
Bought items at Woodard Inc Tech
|
purchase
|
mobile
|
14.253.4.29
|
Bethville, IN
| false |
T0000028994
|
U00000840
|
2025-02-16 00:38:11
| 1,122.49 |
Woodard Inc Tech
|
Transfer to account *9315
|
transfer
|
mobile
|
214.50.155.159
|
Destinyville, IN
| false |
T0000028995
|
U00000840
|
2025-02-27 23:57:07
| 283.38 |
Vincent, Dennis and Sanchez Restaurant
|
Payment to Vincent, Dennis and Sanchez Restaurant
|
purchase
|
mobile
|
88.234.209.40
|
Matthewborough, IN
| false |
T0000028996
|
U00000840
|
2025-02-28 15:29:55
| 2,484.1 |
Miller, Scott and Stein Cruise Lines
|
Bank withdrawal
|
withdrawal
|
web
|
61.44.76.155
|
New Michaelburgh, IN
| false |
T0000028997
|
U00000840
|
2025-03-12 06:06:02
| 928.15 |
Alexander, Estes and Lopez Water Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
193.7.70.194
|
West Amy, IN
| false |
T0000028998
|
U00000840
|
2025-02-06 16:41:49
| 329.04 |
Vincent, Dennis and Sanchez Restaurant
|
ATM withdrawal
|
withdrawal
|
web
|
70.5.207.175
|
North Steven, IN
| false |
T0000028999
|
U00000840
|
2025-01-16 21:21:18
| 446.49 |
Vincent, Dennis and Sanchez Restaurant
|
Bought items at Vincent, Dennis and Sanchez Restaurant
|
purchase
|
mobile
|
119.32.169.38
|
West Kristenton, IN
| false |
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