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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029000
|
U00000840
|
2025-03-11 02:09:58
| 623.78 |
Taylor Ltd Tech
|
Transfer to account *4424
|
transfer
|
web
|
162.138.235.136
|
West Stephenton, IN
| false |
T0000029001
|
U00000840
|
2025-02-15 03:02:45
| 76.08 |
Fuller, Bowers and Johnson Grocery
|
Recurring payment to Fuller, Bowers and Johnson Grocery
|
subscription
|
web
|
47.252.6.18
|
South Sara, IN
| false |
T0000029002
|
U00000840
|
2025-02-26 08:21:14
| 1,086.35 |
Ortega-Collins Car Wash
|
Money transfer
|
transfer
|
mobile
|
35.170.185.32
|
Kathyshire, IN
| false |
T0000029003
|
U00000840
|
2025-02-24 19:47:51
| 164.99 |
Lane, Gilbert and Strickland Auto Service
|
Monthly subscription - Lane, Gilbert and Strickland Auto Service
|
subscription
|
web
|
109.183.202.206
|
Hickmanport, IN
| false |
T0000029004
|
U00000840
|
2025-03-04 22:52:19
| 1,357.63 |
Rogers Ltd Auto Service
|
Bank withdrawal
|
withdrawal
|
mobile
|
48.110.103.188
|
Jenniferport, IN
| false |
T0000029005
|
U00000840
|
2025-02-28 07:53:12
| 186.13 |
Woodard Inc Tech
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Kimberly, IN
| false |
T0000029006
|
U00000840
|
2025-03-08 05:45:09
| 354.23 |
Becker-Vasquez Pharmacy
|
Bank withdrawal
|
withdrawal
|
mobile
|
178.247.37.45
|
Taylorside, IN
| false |
T0000029007
|
U00000840
|
2025-03-05 07:00:39
| 644.18 |
Eaton LLC Software
|
Cash withdrawal
|
withdrawal
|
web
|
96.92.220.52
|
Jennaburgh, IN
| false |
T0000029008
|
U00000840
|
2025-03-07 12:31:20
| 297.8 |
Hicks Group Concert Hall
|
Monthly subscription - Hicks Group Concert Hall
|
subscription
|
web
|
199.106.130.178
|
Greenestad, IN
| false |
T0000029009
|
U00000840
|
2024-12-12 16:32:20
| 478.66 |
Mccarthy, Ryan and Johnson Electronics
|
Transfer to account *2345
|
transfer
|
mobile
|
151.0.167.178
|
Molinafort, IN
| false |
T0000029010
|
U00000840
|
2025-02-11 14:02:54
| 193.28 |
Woodard Inc Tech
|
Bank transfer to *100
|
transfer
|
mobile
|
18.135.31.96
|
North Davidfurt, IN
| false |
T0000029011
|
U00000840
|
2025-02-21 05:41:03
| 255.89 |
Tate-Herrera Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North David, IN
| false |
T0000029012
|
U00000840
|
2025-03-01 19:12:44
| 210.36 |
Mitchell-Guzman Clothing
|
Shopping at Mitchell-Guzman Clothing
|
purchase
|
web
|
23.206.148.79
|
New Marissaburgh, IN
| true |
T0000029013
|
U00000840
|
2024-11-10 22:58:29
| 142.67 |
Wilkins-Day Healthcare Services
|
Subscription renewal - Wilkins-Day Healthcare Services
|
subscription
|
atm
| null |
South Karen, IN
| true |
T0000029014
|
U00000841
|
2025-02-06 12:09:49
| 2,576.83 |
Daniels, Holloway and Marsh Electronics
|
Shopping at Daniels, Holloway and Marsh Electronics
|
purchase
|
web
|
123.47.49.10
|
Lauramouth, RO
| true |
T0000029015
|
U00000841
|
2025-02-28 12:36:39
| 1,716.09 |
Whitehead-Williams Auto Parts
|
Bought items at Whitehead-Williams Auto Parts
|
purchase
|
mobile
|
13.91.10.121
|
New Edwinland, CA
| false |
T0000029016
|
U00000841
|
2025-01-31 16:22:07
| 44.18 |
Cohen, Christensen and Smith Computers
|
Transfer to account *3572
|
transfer
|
pos
| null |
Ochoafort, CA
| false |
T0000029017
|
U00000841
|
2025-01-19 10:52:10
| 168.24 |
Ramirez, Franco and Martinez Gas Company
|
Bank transfer to *4153 [unknown recipient]
|
transfer
|
web
|
65.110.144.33
|
Lake Michael, CA
| true |
T0000029018
|
U00000841
|
2025-01-24 17:56:05
| 365.1 |
Arellano, Andrews and Morgan Tech
|
Transfer to account *403
|
transfer
|
pos
| null |
Whitneytown, CA
| false |
T0000029019
|
U00000841
|
2025-03-02 21:01:32
| 668.77 |
Barrett PLC Concert Hall
|
Money transfer
|
transfer
|
web
|
199.2.176.91
|
New Williambury, CA
| false |
T0000029020
|
U00000841
|
2024-12-07 13:28:03
| 43.09 |
Burton-Jones Travel Booking
|
Bought items at Burton-Jones Travel Booking
|
purchase
|
web
|
222.184.76.90
|
West Courtneyport, CA
| false |
T0000029021
|
U00000841
|
2024-12-22 14:57:09
| 2,023.23 |
Anderson PLC Insurance
|
Cash withdrawal
|
withdrawal
|
atm
| null |
West Sarabury, RU
| true |
T0000029022
|
U00000841
|
2025-03-08 05:57:26
| 138.67 |
Watson LLC Fresh Market
|
Cash withdrawal
|
withdrawal
|
web
|
16.30.0.252
|
Lake Kelly, CA
| false |
T0000029023
|
U00000841
|
2024-12-30 22:37:12
| 123.32 |
Thompson-Baker Auto Parts
|
Transfer to account *9053
|
transfer
|
atm
| null |
Port Joelville, CA
| false |
T0000029024
|
U00000841
|
2024-12-28 19:43:48
| 263.75 |
Watson LLC Fresh Market
|
Shopping at Watson LLC Fresh Market
|
purchase
|
web
|
197.39.143.163
|
Stephaniefort, CA
| false |
T0000029025
|
U00000841
|
2025-03-05 19:26:11
| 118.98 |
Hopkins, Osborn and Wheeler Electronics
|
Shopping at Hopkins, Osborn and Wheeler Electronics
|
purchase
|
pos
| null |
Laurashire, CA
| false |
T0000029026
|
U00000841
|
2025-03-10 21:03:36
| 104.32 |
Arellano, Andrews and Morgan Tech
|
Money transfer
|
transfer
|
mobile
|
123.104.207.83
|
East Jamieview, CA
| false |
T0000029027
|
U00000841
|
2025-02-05 15:37:34
| 207.47 |
Hernandez-Nelson Concert Hall
|
Money transfer
|
transfer
|
web
|
62.241.85.72
|
North Samuelbury, CA
| false |
T0000029028
|
U00000841
|
2025-03-14 13:33:47
| 623.62 |
Hicks, Cruz and Rice Electronics
|
Purchase at Hicks, Cruz and Rice Electronics
|
purchase
|
mobile
|
109.84.52.186
|
Josephberg, CA
| false |
T0000029029
|
U00000841
|
2025-03-02 19:36:30
| 267.09 |
Hicks, Cruz and Rice Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
28.165.235.4
|
East Virginiahaven, CA
| false |
T0000029030
|
U00000841
|
2025-03-07 02:24:21
| 173.44 |
Bush, King and Dixon Grocery
|
Money transfer
|
transfer
|
web
|
48.10.58.247
|
Danielberg, CA
| true |
T0000029031
|
U00000841
|
2025-03-08 02:15:42
| 118.03 |
Hopkins, Osborn and Wheeler Electronics
|
Cash withdrawal
|
withdrawal
|
web
|
96.187.141.126
|
South Erinstad, CA
| false |
T0000029032
|
U00000841
|
2025-03-05 13:44:30
| 251.92 |
Cohen, Christensen and Smith Computers
|
Money transfer
|
transfer
|
mobile
|
3.103.112.177
|
Taylorborough, CA
| false |
T0000029033
|
U00000841
|
2025-03-07 02:43:18
| 90.33 |
Barber Group Home Goods
|
Monthly subscription - Barber Group Home Goods
|
subscription
|
web
|
165.91.18.4
|
Davidhaven, CA
| false |
T0000029034
|
U00000841
|
2025-01-19 19:10:07
| 606.46 |
Hicks, Cruz and Rice Electronics
|
Subscription renewal - Hicks, Cruz and Rice Electronics
|
subscription
|
pos
| null |
New Lee, CA
| false |
T0000029035
|
U00000841
|
2024-11-07 14:38:21
| 564.33 |
Butler-White Banking
|
Monthly subscription - Butler-White Banking
|
subscription
|
atm
| null |
Lake Jennifer, CA
| false |
T0000029036
|
U00000841
|
2025-03-05 19:10:15
| 158.26 |
Hopkins, Osborn and Wheeler Electronics
|
Subscription renewal - Hopkins, Osborn and Wheeler Electronics
|
subscription
|
atm
| null |
Brooksview, CA
| false |
T0000029037
|
U00000841
|
2025-03-07 19:27:17
| 207.22 |
Hopkins, Osborn and Wheeler Electronics
|
Monthly subscription - Hopkins, Osborn and Wheeler Electronics
|
subscription
|
web
|
13.2.97.207
|
Lake Maria, CA
| false |
T0000029038
|
U00000841
|
2025-02-12 00:44:20
| 61.94 |
Branch LLC Water Services
|
Subscription renewal - Branch LLC Water Services
|
subscription
|
pos
| null |
Kimberlystad, CA
| false |
T0000029039
|
U00000841
|
2025-02-19 10:55:04
| 619.93 |
Herring, Hall and Graham Gas Company
|
Transfer to account *3891
|
transfer
|
pos
| null |
Collinsview, RO
| true |
T0000029040
|
U00000841
|
2025-03-02 05:29:08
| 194.59 |
Hicks, Cruz and Rice Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
173.34.147.78
|
East Gabriellaburgh, CA
| false |
T0000029041
|
U00000841
|
2025-03-08 16:12:33
| 1,124.37 |
Hopkins, Osborn and Wheeler Electronics
|
Shopping at Hopkins, Osborn and Wheeler Electronics
|
purchase
|
web
|
190.236.92.48
|
West Paulfurt, CA
| false |
T0000029042
|
U00000842
|
2025-02-26 17:51:54
| 235.9 |
Wilson, Myers and Rogers Travel Booking
|
Payment to Wilson, Myers and Rogers Travel Booking
|
purchase
|
web
|
75.107.122.53
|
Patrickchester, IN
| true |
T0000029043
|
U00000842
|
2025-02-26 19:00:55
| 95.34 |
Alvarez, Rosales and Jordan Theater
|
ATM withdrawal
|
withdrawal
|
mobile
|
184.246.125.77
|
Wilkinsonfort, IN
| false |
T0000029044
|
U00000843
|
2025-02-26 19:49:38
| 107.73 |
Johnson LLC Steakhouse
|
Subscription renewal - Johnson LLC Steakhouse
|
subscription
|
atm
| null |
East Michaelhaven, CN
| false |
T0000029045
|
U00000843
|
2025-01-26 07:20:21
| 751.17 |
Collins Ltd Car Wash
|
Monthly subscription - Collins Ltd Car Wash
|
subscription
|
mobile
|
14.195.41.197
|
Port Louisside, CN
| false |
T0000029046
|
U00000843
|
2025-02-22 02:25:30
| 206.03 |
Harris Inc Car Dealership
|
Payment to Harris Inc Car Dealership
|
purchase
|
mobile
|
138.201.12.204
|
Port Marilynland, CN
| false |
T0000029047
|
U00000843
|
2025-02-26 01:31:05
| 107.65 |
Fitzgerald, Raymond and Gutierrez Restaurant
|
Bank transfer to *194
|
transfer
|
mobile
|
19.32.181.189
|
Feliciachester, CN
| false |
T0000029048
|
U00000843
|
2025-03-12 11:35:14
| 167.45 |
King-Turner Hardware
|
Recurring payment to King-Turner Hardware
|
subscription
|
pos
| null |
Hendricksstad, CN
| false |
T0000029049
|
U00000843
|
2024-11-18 00:12:32
| 1,467.02 |
Welch Group Sporting Goods
|
Cash withdrawal
|
withdrawal
|
pos
| null |
New Ginabury, CN
| false |
T0000029050
|
U00000843
|
2025-02-13 21:55:22
| 453.9 |
Welch Group Sporting Goods
|
Bought items at Welch Group Sporting Goods
|
purchase
|
mobile
|
54.231.157.173
|
Danchester, CN
| false |
T0000029051
|
U00000843
|
2025-03-09 10:02:27
| 404.17 |
Lucas-Barrett Theater
|
Purchase at Lucas-Barrett Theater
|
purchase
|
mobile
|
171.228.210.220
|
Kennethfort, CN
| false |
T0000029052
|
U00000843
|
2025-03-11 05:08:43
| 444.12 |
Lucas-Barrett Theater
|
Bank transfer to *8632
|
transfer
|
mobile
|
190.6.217.195
|
Lake Jerry, CN
| false |
T0000029053
|
U00000843
|
2025-03-14 13:17:53
| 2,779.99 |
Stewart Group Mobile
|
Bought items at Stewart Group Mobile
|
purchase
|
pos
| null |
North Benjamin, CN
| true |
T0000029054
|
U00000843
|
2024-11-25 01:18:00
| 348.09 |
Castillo, Wilson and Greene Theater
|
Monthly subscription - Castillo, Wilson and Greene Theater
|
subscription
|
mobile
|
114.102.147.21
|
Kylefurt, CN
| false |
T0000029055
|
U00000843
|
2025-03-08 11:04:04
| 140.98 |
Bowman Group Home Goods
|
Recurring payment to Bowman Group Home Goods
|
subscription
|
web
|
105.254.52.48
|
New Robertberg, CN
| false |
T0000029056
|
U00000843
|
2025-03-13 12:20:08
| 121.99 |
Hall LLC Water Services
|
Bought items at Hall LLC Water Services
|
purchase
|
mobile
|
97.67.72.194
|
East Christopherstad, CN
| false |
T0000029057
|
U00000843
|
2025-01-28 09:54:43
| 381 |
Clarke-Torres Accessories
|
ATM withdrawal
|
withdrawal
|
mobile
|
141.40.239.41
|
North Stevefurt, CN
| false |
T0000029058
|
U00000843
|
2025-02-26 13:52:24
| 883.96 |
Greene-Perry Cruise Lines
|
Bank transfer to *3087
|
transfer
|
web
|
205.24.113.190
|
Matthewmouth, CN
| false |
T0000029059
|
U00000843
|
2025-03-10 12:03:34
| 141.02 |
Johnson LLC Steakhouse
|
Bought items at Johnson LLC Steakhouse
|
purchase
|
mobile
|
37.184.148.143
|
Christinaview, CN
| false |
T0000029060
|
U00000843
|
2025-03-10 05:53:00
| 151.08 |
Hall LLC Water Services
|
Shopping at Hall LLC Water Services
|
purchase
|
mobile
|
97.12.101.82
|
North Kyleton, CN
| false |
T0000029061
|
U00000843
|
2025-02-27 21:45:13
| 350.58 |
Lucas-Barrett Theater
|
Shopping at Lucas-Barrett Theater
|
purchase
|
mobile
|
77.49.10.13
|
Port Elizabethside, CN
| false |
T0000029062
|
U00000843
|
2024-12-24 03:42:32
| 93.48 |
Castillo, Wilson and Greene Theater
|
Subscription renewal - Castillo, Wilson and Greene Theater
|
subscription
|
mobile
|
90.3.252.125
|
Christinamouth, CN
| false |
T0000029063
|
U00000843
|
2025-02-25 14:23:03
| 91.59 |
Hall LLC Water Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Kristenhaven, CN
| false |
T0000029064
|
U00000843
|
2025-03-02 05:14:36
| 447.27 |
Welch Group Sporting Goods
|
Bought items at Welch Group Sporting Goods
|
purchase
|
atm
| null |
Rodriguezland, CN
| false |
T0000029065
|
U00000843
|
2025-02-18 10:49:56
| 327.15 |
Lucas-Barrett Theater
|
Bank transfer to *885
|
transfer
|
pos
| null |
Martinfort, CN
| false |
T0000029066
|
U00000843
|
2025-01-30 00:55:23
| 166.44 |
Lucas-Barrett Theater
|
Money transfer
|
transfer
|
mobile
|
87.38.80.182
|
Patrickton, CN
| false |
T0000029067
|
U00000843
|
2024-12-30 09:35:45
| 155.45 |
Cruz-Miller Internet Provider
|
Subscription renewal - Cruz-Miller Internet Provider
|
subscription
|
web
|
151.86.126.208
|
Port Cathytown, CN
| false |
T0000029068
|
U00000843
|
2025-01-23 23:35:03
| 467.66 |
Greene-Perry Cruise Lines
|
Recurring payment to Greene-Perry Cruise Lines
|
subscription
|
web
|
163.245.228.40
|
Port Jamesmouth, CN
| false |
T0000029069
|
U00000843
|
2024-12-20 01:58:18
| 1,042.34 |
Blackburn Ltd Clothing
|
Monthly subscription - Blackburn Ltd Clothing
|
subscription
|
atm
| null |
South Scott, CN
| false |
T0000029070
|
U00000843
|
2025-02-23 00:45:26
| 263.1 |
King-Turner Hardware
|
ATM withdrawal
|
withdrawal
|
web
|
184.128.173.21
|
South Sandra, CN
| false |
T0000029071
|
U00000843
|
2025-02-17 20:12:52
| 1,080.77 |
Lucas-Barrett Theater
|
Bank withdrawal
|
withdrawal
|
mobile
|
179.63.74.57
|
Port William, CN
| false |
T0000029072
|
U00000843
|
2025-02-28 11:54:21
| 124.02 |
Greene-Perry Cruise Lines
|
ATM withdrawal
|
withdrawal
|
web
|
175.81.3.119
|
New Melissa, CN
| false |
T0000029073
|
U00000843
|
2025-01-05 06:20:02
| 113.98 |
King-Turner Hardware
|
Money transfer
|
transfer
|
mobile
|
152.196.148.238
|
Novakbury, CN
| false |
T0000029074
|
U00000843
|
2025-03-09 13:38:18
| 139.84 |
Bowman Group Home Goods
|
Bank withdrawal
|
withdrawal
|
web
|
73.160.187.123
|
West Bryanton, CN
| false |
T0000029075
|
U00000843
|
2025-03-14 16:44:15
| 472.99 |
Welch Group Sporting Goods
|
Monthly subscription - Welch Group Sporting Goods
|
subscription
|
atm
| null |
East Leah, CN
| false |
T0000029076
|
U00000843
|
2024-12-05 21:24:40
| 442.42 |
Hall LLC Water Services
|
Payment to Hall LLC Water Services
|
purchase
|
mobile
|
105.42.200.0
|
Patriciaview, CN
| false |
T0000029077
|
U00000843
|
2024-10-27 09:02:30
| 139.62 |
Hall LLC Water Services
|
Transfer to account *4456
|
transfer
|
pos
| null |
North Donaldville, CN
| false |
T0000029078
|
U00000843
|
2025-02-13 18:07:44
| 336.45 |
Johnson LLC Steakhouse
|
Bank transfer to *2765
|
transfer
|
mobile
|
65.118.208.51
|
North Anthonymouth, CN
| false |
T0000029079
|
U00000843
|
2025-03-01 01:48:14
| 333.01 |
Lucas-Barrett Theater
|
Purchase at Lucas-Barrett Theater
|
purchase
|
atm
| null |
Port Victoria, CN
| false |
T0000029080
|
U00000844
|
2025-03-04 06:11:21
| 297.86 |
May, Thomas and Miller Entertainment Complex
|
Money transfer
|
transfer
|
mobile
|
117.54.41.109
|
East Tamarashire, RO
| true |
T0000029081
|
U00000844
|
2025-03-09 04:19:25
| 161.41 |
Mccarthy-Chang Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
89.25.227.20
|
Andreaton, BR
| false |
T0000029082
|
U00000844
|
2025-02-01 00:14:54
| 295.89 |
Gibson, Jones and Solis Gaming
|
Payment to Gibson, Jones and Solis Gaming
|
purchase
|
web
|
178.142.17.35
|
Port Emily, BR
| false |
T0000029083
|
U00000844
|
2025-01-30 17:15:09
| 120.47 |
Vincent-Humphrey Investments
|
Bought items at Vincent-Humphrey Investments
|
purchase
|
web
|
99.29.88.14
|
East Hunter, BR
| false |
T0000029084
|
U00000844
|
2024-11-20 00:55:04
| 235.92 |
Bryant, Sanchez and Elliott Diner
|
Bank withdrawal
|
withdrawal
|
web
|
170.100.163.233
|
South Stephaniemouth, BR
| false |
T0000029085
|
U00000844
|
2025-02-25 09:31:30
| 183.55 |
Bryant, Sanchez and Elliott Diner
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Rossside, BR
| false |
T0000029086
|
U00000844
|
2025-03-04 11:12:56
| 123.91 |
Howard Ltd Dental Clinic
|
Subscription renewal - Howard Ltd Dental Clinic
|
subscription
|
mobile
|
132.62.175.49
|
Tammybury, BR
| false |
T0000029087
|
U00000844
|
2025-02-19 04:24:37
| 141.03 |
Howard Ltd Dental Clinic
|
Recurring payment to Howard Ltd Dental Clinic
|
subscription
|
web
|
70.113.227.216
|
Lake Charles, BR
| false |
T0000029088
|
U00000844
|
2025-01-26 09:03:09
| 63.21 |
Howard Ltd Dental Clinic
|
Bank transfer to *1848
|
transfer
|
pos
| null |
Philipland, BR
| false |
T0000029089
|
U00000844
|
2025-02-08 13:33:58
| 162.84 |
Bryant, Sanchez and Elliott Diner
|
Monthly subscription - Bryant, Sanchez and Elliott Diner
|
subscription
|
mobile
|
88.128.174.161
|
Moralesberg, BR
| false |
T0000029090
|
U00000844
|
2025-02-10 07:42:56
| 136.29 |
Cox Ltd Banking
|
Subscription renewal - Cox Ltd Banking
|
subscription
|
web
|
107.33.114.86
|
New Kari, BR
| false |
T0000029091
|
U00000844
|
2025-01-15 17:34:26
| 305.08 |
Alvarado, Molina and King Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
114.40.49.93
|
West Andrewchester, BR
| false |
T0000029092
|
U00000844
|
2025-02-22 01:04:47
| 403.3 |
Sullivan-Miller Medical Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
59.220.42.58
|
Lake Andreaview, NG
| true |
T0000029093
|
U00000844
|
2024-12-20 09:21:44
| 36.72 |
Kelley and Sons Banking
|
Bought items at Kelley and Sons Banking
|
purchase
|
mobile
|
148.173.48.225
|
Johnsonland, RO
| true |
T0000029094
|
U00000844
|
2025-02-23 17:14:13
| 211.68 |
Franco Inc Hardware
|
Purchase at Franco Inc Hardware
|
purchase
|
web
|
74.156.122.225
|
Nicholasberg, BR
| false |
T0000029095
|
U00000844
|
2025-02-16 13:22:27
| 109.65 |
Richardson Ltd Vision Center
|
Bought items at Richardson Ltd Vision Center
|
purchase
|
mobile
|
4.111.200.126
|
Jaredview, BR
| false |
T0000029096
|
U00000844
|
2025-01-12 05:52:53
| 29.1 |
Richardson Ltd Vision Center
|
Transfer to account *7229
|
transfer
|
web
|
75.84.79.205
|
Port Rebeccatown, BR
| false |
T0000029097
|
U00000844
|
2025-02-15 09:34:18
| 95.81 |
Shah-Griffin Auto Service
|
ATM withdrawal
|
withdrawal
|
mobile
|
84.132.143.178
|
Amyfort, BR
| false |
T0000029098
|
U00000844
|
2025-02-19 03:44:03
| 239.32 |
Howard Ltd Dental Clinic
|
Bought items at Howard Ltd Dental Clinic
|
purchase
|
web
|
41.93.31.210
|
Port Christine, BR
| false |
T0000029099
|
U00000844
|
2025-02-24 03:33:49
| 54.41 |
Guerra, Cervantes and Morrison Travel Agency
|
ATM withdrawal
|
withdrawal
|
mobile
|
172.34.163.6
|
Angelaville, BR
| false |
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