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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029100
|
U00000844
|
2025-02-22 22:13:36
| 125.19 |
Bryant, Sanchez and Elliott Diner
|
Transfer to account *9547
|
transfer
|
mobile
|
181.154.128.62
|
Reeseland, BR
| false |
T0000029101
|
U00000844
|
2024-11-15 23:12:42
| 190.5 |
Howard Ltd Dental Clinic
|
Recurring payment to Howard Ltd Dental Clinic
|
subscription
|
atm
| null |
Carolinestad, BR
| false |
T0000029102
|
U00000844
|
2025-02-26 13:19:21
| 1,190.1 |
Romero-Smith Financial Advisors
|
Payment to Romero-Smith Financial Advisors
|
purchase
|
web
|
3.173.115.229
|
South Diana, RU
| true |
T0000029103
|
U00000844
|
2025-01-26 10:16:35
| 90.2 |
Smith, Gonzalez and Garcia Medical Center
|
Subscription renewal - Smith, Gonzalez and Garcia Medical Center
|
subscription
|
mobile
|
146.80.24.88
|
Lake Kaylaside, BR
| false |
T0000029104
|
U00000844
|
2025-03-06 07:55:16
| 50.93 |
Howard Ltd Dental Clinic
|
Purchase at Howard Ltd Dental Clinic
|
purchase
|
mobile
|
25.10.67.68
|
Port Michaelborough, BR
| false |
T0000029105
|
U00000844
|
2025-02-24 15:53:07
| 210.97 |
Rose, Davila and Welch Pizzeria
|
Payment to Rose, Davila and Welch Pizzeria
|
purchase
|
pos
| null |
Leonardchester, BR
| false |
T0000029106
|
U00000844
|
2025-02-05 14:07:39
| 116.04 |
Richardson Ltd Vision Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
130.140.112.233
|
Lake Jennifer, BR
| false |
T0000029107
|
U00000844
|
2025-03-08 14:32:56
| 82.59 |
Brown and Sons Mobile
|
Money transfer
|
transfer
|
mobile
|
154.46.10.255
|
Fieldsstad, BR
| false |
T0000029108
|
U00000844
|
2025-01-13 20:47:19
| 58.78 |
Davis, Leonard and Calderon Mobile
|
Money transfer
|
transfer
|
mobile
|
63.83.165.161
|
North Kyle, BR
| false |
T0000029109
|
U00000844
|
2025-02-24 12:19:35
| 217.31 |
Davis, Leonard and Calderon Mobile
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East Janet, BR
| false |
T0000029110
|
U00000844
|
2025-03-09 10:42:07
| 206.95 |
Bryant, Sanchez and Elliott Diner
|
Payment to Bryant, Sanchez and Elliott Diner
|
purchase
|
atm
| null |
Jessicafort, BR
| false |
T0000029111
|
U00000844
|
2024-11-08 08:01:07
| 120.3 |
Swanson-Watson Streaming Services
|
Purchase at Swanson-Watson Streaming Services
|
purchase
|
web
|
13.92.253.200
|
West Christopherland, BR
| false |
T0000029112
|
U00000844
|
2025-03-14 22:06:24
| 204.55 |
Brown, Smith and Thomas Market
|
Purchase at Brown, Smith and Thomas Market
|
purchase
|
atm
| null |
South Cassandrabury, BR
| false |
T0000029113
|
U00000844
|
2025-02-18 19:37:47
| 424.28 |
Daugherty-Davis Streaming Services
|
Money transfer
|
transfer
|
pos
| null |
Lake Cherylland, BR
| false |
T0000029114
|
U00000844
|
2025-02-19 01:56:35
| 75.77 |
Mccarthy-Chang Dental Clinic
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Lake Kimberly, BR
| false |
T0000029115
|
U00000844
|
2025-01-01 09:00:22
| 326.15 |
Richardson Ltd Vision Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
96.44.220.137
|
Lake Antonio, BR
| false |
T0000029116
|
U00000844
|
2025-02-26 16:35:19
| 548.63 |
Bryant, Sanchez and Elliott Diner
|
Transfer to account *122
|
transfer
|
pos
| null |
Cynthiaport, BR
| false |
T0000029117
|
U00000844
|
2025-03-03 20:13:10
| 126.67 |
Williams, James and Barker Hardware
|
Bank transfer to *8720
|
transfer
|
mobile
|
136.84.10.250
|
Parkermouth, BR
| false |
T0000029118
|
U00000844
|
2025-02-13 04:14:27
| 184.81 |
Davis, Leonard and Calderon Mobile
|
Recurring payment to Davis, Leonard and Calderon Mobile
|
subscription
|
mobile
|
10.73.156.29
|
South Roger, BR
| false |
T0000029119
|
U00000844
|
2025-02-26 16:00:32
| 324.46 |
Guerra, Cervantes and Morrison Travel Agency
|
Payment to Guerra, Cervantes and Morrison Travel Agency
|
purchase
|
mobile
|
87.75.172.195
|
New Stephanieside, BR
| false |
T0000029120
|
U00000844
|
2025-02-03 12:08:46
| 112.31 |
Sanchez-Aguirre Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
3.64.53.96
|
North Robert, RU
| true |
T0000029121
|
U00000844
|
2025-03-04 13:15:55
| 162.93 |
Richardson Ltd Vision Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
87.112.252.117
|
North Jennifermouth, BR
| false |
T0000029122
|
U00000844
|
2025-01-11 06:23:05
| 77.04 |
Mccarthy-Chang Dental Clinic
|
Bank withdrawal
|
withdrawal
|
atm
| null |
South Juliemouth, BR
| false |
T0000029123
|
U00000844
|
2025-03-12 11:36:42
| 227.96 |
Malone, Mckay and Potter Electric Company
|
Monthly subscription - Malone, Mckay and Potter Electric Company
|
subscription
|
mobile
|
16.155.127.71
|
Fullershire, BR
| false |
T0000029124
|
U00000844
|
2025-03-03 15:54:24
| 21.62 |
Bates Inc Theater
|
Money transfer
|
transfer
|
web
|
166.5.56.166
|
Riceport, BR
| false |
T0000029125
|
U00000844
|
2025-02-16 02:24:41
| 471.14 |
Heath, Rodriguez and Carter Grocery
|
Purchase at Heath, Rodriguez and Carter Grocery [unusual location]
|
purchase
|
pos
| null |
Stephentown, BR
| true |
T0000029126
|
U00000844
|
2025-02-16 11:49:08
| 92.93 |
Mccarthy-Chang Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
171.210.14.123
|
Perezbury, BR
| false |
T0000029127
|
U00000844
|
2025-02-04 17:17:42
| 83.25 |
Garrison, Cobb and Hurst Dental Clinic
|
Purchase at Garrison, Cobb and Hurst Dental Clinic
|
purchase
|
pos
| null |
Dannyland, BR
| false |
T0000029128
|
U00000844
|
2025-01-22 21:45:25
| 53.55 |
Mccarthy-Chang Dental Clinic
|
Bank withdrawal
|
withdrawal
|
web
|
4.114.100.194
|
West Nathanhaven, BR
| false |
T0000029129
|
U00000844
|
2025-02-11 01:50:05
| 74.99 |
Howard Ltd Dental Clinic
|
Payment to Howard Ltd Dental Clinic
|
purchase
|
pos
| null |
West Denise, BR
| false |
T0000029130
|
U00000844
|
2025-03-10 12:26:39
| 56.53 |
Richardson Ltd Vision Center
|
Monthly subscription - Richardson Ltd Vision Center
|
subscription
|
pos
| null |
West Jorge, BR
| false |
T0000029131
|
U00000844
|
2025-02-02 21:52:19
| 481.39 |
Bates Inc Theater
|
Recurring payment to Bates Inc Theater
|
subscription
|
mobile
|
204.60.229.169
|
Michaelstad, BR
| false |
T0000029132
|
U00000844
|
2025-02-21 09:37:13
| 27.56 |
Bates Inc Theater
|
Payment to Bates Inc Theater
|
purchase
|
pos
| null |
Fleminghaven, BR
| false |
T0000029133
|
U00000844
|
2025-03-11 08:40:30
| 56.43 |
Mosley LLC Car Rental
|
Subscription renewal - Mosley LLC Car Rental
|
subscription
|
mobile
|
63.50.211.53
|
Randystad, BR
| false |
T0000029134
|
U00000844
|
2025-03-14 04:39:23
| 190.47 |
Bates Inc Theater
|
Bank withdrawal
|
withdrawal
|
mobile
|
95.64.190.206
|
Colleenbury, BR
| false |
T0000029135
|
U00000844
|
2025-03-10 13:26:30
| 139.88 |
Mccarthy-Chang Dental Clinic
|
Subscription renewal - Mccarthy-Chang Dental Clinic
|
subscription
|
web
|
86.127.89.186
|
East Stephaniefort, BR
| false |
T0000029136
|
U00000844
|
2025-03-05 17:24:08
| 227.02 |
Mccarthy-Chang Dental Clinic
|
Shopping at Mccarthy-Chang Dental Clinic
|
purchase
|
atm
| null |
Jonestown, BR
| false |
T0000029137
|
U00000844
|
2025-02-25 07:19:00
| 224.1 |
Bates Inc Theater
|
Bank withdrawal
|
withdrawal
|
mobile
|
174.243.180.68
|
Brendafurt, BR
| false |
T0000029138
|
U00000845
|
2025-03-04 14:38:33
| 772.38 |
Vang Ltd Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
51.194.67.88
|
Kathrynside, CN
| false |
T0000029139
|
U00000845
|
2025-02-22 01:45:11
| 726.01 |
Weiss-White Clothing
|
Bank transfer to *1714
|
transfer
|
mobile
|
29.247.248.80
|
Davilaview, CN
| false |
T0000029140
|
U00000845
|
2025-03-10 10:14:50
| 144.03 |
Thompson-Anthony Grocery
|
Cash withdrawal
|
withdrawal
|
web
|
68.90.3.252
|
Thompsonmouth, CN
| false |
T0000029141
|
U00000845
|
2025-02-21 09:53:09
| 143.84 |
Stewart-Haynes Travel Agency
|
Monthly subscription - Stewart-Haynes Travel Agency
|
subscription
|
mobile
|
195.194.101.178
|
Timchester, CN
| false |
T0000029142
|
U00000845
|
2025-03-03 02:57:18
| 469.49 |
Hayes-Case Bistro
|
Bought items at Hayes-Case Bistro
|
purchase
|
mobile
|
34.49.193.239
|
Debbiemouth, CN
| false |
T0000029143
|
U00000845
|
2025-02-25 17:44:24
| 293.97 |
Vazquez LLC Fresh Market
|
Subscription renewal - Vazquez LLC Fresh Market
|
subscription
|
pos
| null |
Brianchester, CN
| false |
T0000029144
|
U00000845
|
2025-02-22 00:17:00
| 64.65 |
Weiss-White Clothing
|
Monthly subscription - Weiss-White Clothing
|
subscription
|
mobile
|
12.235.133.176
|
West Shelbychester, CN
| false |
T0000029145
|
U00000845
|
2025-01-23 12:04:24
| 661.43 |
Taylor, Brown and Willis Financial Services
|
Recurring payment to Taylor, Brown and Willis Financial Services
|
subscription
|
mobile
|
72.243.215.64
|
South Sean, CN
| false |
T0000029146
|
U00000845
|
2025-02-22 12:22:30
| 480.11 |
Black-Alvarado Hotels
|
Recurring payment to Black-Alvarado Hotels
|
subscription
|
pos
| null |
Kristinastad, CN
| false |
T0000029147
|
U00000845
|
2025-03-10 02:56:46
| 83.36 |
Jackson-Perkins Cinema
|
Monthly subscription - Jackson-Perkins Cinema
|
subscription
|
mobile
|
178.3.145.236
|
Jeremymouth, CN
| false |
T0000029148
|
U00000845
|
2025-03-12 03:46:41
| 129.61 |
Weiss-White Clothing
|
Monthly subscription - Weiss-White Clothing
|
subscription
|
atm
| null |
Mccarthytown, CN
| false |
T0000029149
|
U00000845
|
2025-02-27 06:09:24
| 237.51 |
Parker, Lowery and Delgado Medical Center
|
Shopping at Parker, Lowery and Delgado Medical Center
|
purchase
|
web
|
107.225.213.241
|
North Kyle, CN
| false |
T0000029150
|
U00000845
|
2025-03-14 06:24:36
| 350.87 |
Arroyo-Ward Vision Center
|
Monthly subscription - Arroyo-Ward Vision Center
|
subscription
|
pos
| null |
New Colleenmouth, CN
| false |
T0000029151
|
U00000845
|
2025-02-22 04:24:00
| 96.97 |
Underwood LLC Entertainment Complex
|
Money transfer
|
transfer
|
atm
| null |
Vanessastad, CN
| false |
T0000029152
|
U00000845
|
2025-03-13 07:37:31
| 290.57 |
Schwartz Ltd Water Services
|
Transfer to account *1681
|
transfer
|
mobile
|
214.71.129.152
|
Cynthiachester, CN
| false |
T0000029153
|
U00000845
|
2025-03-05 18:30:30
| 177.02 |
Vang Ltd Foods
|
Purchase at Vang Ltd Foods
|
purchase
|
atm
| null |
West Thomasland, CN
| false |
T0000029154
|
U00000845
|
2025-03-06 02:18:50
| 732.64 |
Cunningham Inc Water Services
|
Monthly subscription - Cunningham Inc Water Services
|
subscription
|
mobile
|
131.47.165.126
|
Angelastad, CN
| false |
T0000029155
|
U00000845
|
2025-03-05 18:25:40
| 101.43 |
Lee Group Grocery
|
Monthly subscription - Lee Group Grocery
|
subscription
|
web
|
96.78.90.24
|
Jeffreystad, CN
| false |
T0000029156
|
U00000845
|
2025-03-13 02:27:32
| 358.01 |
Phillips Ltd Airlines
|
Bought items at Phillips Ltd Airlines
|
purchase
|
atm
| null |
West Jonathanton, CN
| false |
T0000029157
|
U00000845
|
2025-02-05 07:40:22
| 161.26 |
Parker, Lowery and Delgado Medical Center
|
Purchase at Parker, Lowery and Delgado Medical Center
|
purchase
|
mobile
|
6.112.189.11
|
North Alanborough, CN
| false |
T0000029158
|
U00000845
|
2025-03-08 01:13:30
| 291.38 |
Parker, Lowery and Delgado Medical Center
|
Purchase at Parker, Lowery and Delgado Medical Center
|
purchase
|
mobile
|
159.128.252.157
|
Juliatown, CN
| false |
T0000029159
|
U00000845
|
2025-01-05 03:02:53
| 328.32 |
Vang Ltd Foods
|
Transfer to account *4302
|
transfer
|
pos
| null |
Port Daniel, CN
| false |
T0000029160
|
U00000845
|
2025-03-13 16:05:12
| 205.91 |
Jackson-Perkins Cinema
|
Bank transfer to *3727
|
transfer
|
mobile
|
151.113.223.255
|
Morrisborough, CN
| false |
T0000029161
|
U00000845
|
2024-12-26 10:12:08
| 662.58 |
Vang Ltd Foods
|
Monthly subscription - Vang Ltd Foods
|
subscription
|
mobile
|
87.56.155.204
|
Carrollhaven, CN
| false |
T0000029162
|
U00000845
|
2024-12-31 17:50:34
| 380.61 |
Black-Alvarado Hotels
|
ATM withdrawal
|
withdrawal
|
atm
| null |
North Katieland, CN
| false |
T0000029163
|
U00000845
|
2025-02-15 12:09:06
| 303.47 |
Hayes-Barnes Concert Hall
|
Purchase at Hayes-Barnes Concert Hall
|
purchase
|
web
|
121.174.148.24
|
Morganmouth, CN
| false |
T0000029164
|
U00000845
|
2025-03-05 02:41:28
| 312.44 |
Young-Rice Medical Center
|
Bought items at Young-Rice Medical Center
|
purchase
|
pos
| null |
Gayfort, CN
| false |
T0000029165
|
U00000845
|
2025-01-31 12:52:28
| 142.14 |
Fuller Inc Tax Services
|
Subscription renewal - Fuller Inc Tax Services
|
subscription
|
mobile
|
28.192.224.186
|
Christopherfurt, CN
| false |
T0000029166
|
U00000845
|
2025-03-08 14:08:56
| 67.67 |
Brewer and Sons Restaurant
|
ATM withdrawal
|
withdrawal
|
web
|
217.51.23.187
|
Stokeston, CN
| false |
T0000029167
|
U00000845
|
2025-03-05 16:45:26
| 651.49 |
Weiss-White Clothing
|
Subscription renewal - Weiss-White Clothing
|
subscription
|
pos
| null |
East Aprilmouth, CN
| false |
T0000029168
|
U00000845
|
2024-10-11 12:34:23
| 119.12 |
Velasquez-Lopez Auto Service
|
Transfer to account *2926
|
transfer
|
pos
| null |
Lisastad, CN
| false |
T0000029169
|
U00000845
|
2025-03-02 13:02:53
| 174.89 |
Jackson-Perkins Cinema
|
Recurring payment to Jackson-Perkins Cinema
|
subscription
|
web
|
97.39.79.200
|
Jacobland, CN
| false |
T0000029170
|
U00000845
|
2025-03-07 20:15:44
| 473.75 |
Hoffman Inc Market
|
Cash withdrawal
|
withdrawal
|
web
|
180.204.182.126
|
East Thomasfort, CN
| false |
T0000029171
|
U00000845
|
2025-01-26 02:28:40
| 156.47 |
Perry, Donaldson and Thompson Phone Services
|
Money transfer
|
transfer
|
atm
| null |
Laurenview, CN
| false |
T0000029172
|
U00000845
|
2024-11-11 01:36:24
| 55.19 |
Barnes-King Streaming Services
|
Purchase at Barnes-King Streaming Services
|
purchase
|
web
|
7.22.254.41
|
West Patrick, CN
| false |
T0000029173
|
U00000845
|
2025-02-20 00:58:40
| 430.62 |
Weiss-White Clothing
|
Transfer to account *9948
|
transfer
|
mobile
|
177.91.220.243
|
East Charles, CN
| false |
T0000029174
|
U00000845
|
2025-03-11 03:38:36
| 1,667.77 |
Harrison-Robinson Electronics
|
Recurring payment to Harrison-Robinson Electronics
|
subscription
|
mobile
|
133.234.246.188
|
Port Johnbury, CN
| false |
T0000029175
|
U00000845
|
2025-03-13 04:01:10
| 78.82 |
Bailey, Sanchez and Hoover Pizzeria
|
ATM withdrawal
|
withdrawal
|
mobile
|
108.14.241.14
|
Andrewton, CN
| false |
T0000029176
|
U00000845
|
2024-12-11 04:15:55
| 339.69 |
Parker, Lowery and Delgado Medical Center
|
Monthly subscription - Parker, Lowery and Delgado Medical Center
|
subscription
|
mobile
|
20.8.218.61
|
West Laurenshire, CN
| false |
T0000029177
|
U00000845
|
2025-02-16 01:59:43
| 129.95 |
Parker, Lowery and Delgado Medical Center
|
Payment to Parker, Lowery and Delgado Medical Center
|
purchase
|
atm
| null |
Whitetown, CN
| false |
T0000029178
|
U00000845
|
2025-02-26 02:00:25
| 176.65 |
Weiss-White Clothing
|
Transfer to account *8398
|
transfer
|
pos
| null |
Barnettbury, CN
| false |
T0000029179
|
U00000845
|
2024-12-23 01:23:31
| 204.43 |
Parker, Lowery and Delgado Medical Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
180.24.148.107
|
East Christopher, CN
| false |
T0000029180
|
U00000845
|
2025-02-20 20:47:55
| 1,064.39 |
Jackson-Perkins Cinema
|
Bank transfer to *180
|
transfer
|
web
|
10.20.247.56
|
Walshchester, CN
| false |
T0000029181
|
U00000845
|
2025-02-22 15:32:57
| 3,538.99 |
Gonzalez-Guerrero Cable TV
|
Bank transfer to *5185
|
transfer
|
mobile
|
101.251.19.170
|
West Timothyland, CN
| true |
T0000029182
|
U00000845
|
2025-03-09 17:58:56
| 381.89 |
Weiss-White Clothing
|
Subscription renewal - Weiss-White Clothing
|
subscription
|
mobile
|
157.107.162.75
|
North Kenneth, CN
| false |
T0000029183
|
U00000845
|
2025-02-16 02:15:08
| 951.49 |
Johnson, Hansen and Johnson Gaming
|
Bought items at Johnson, Hansen and Johnson Gaming
|
purchase
|
mobile
|
122.156.140.17
|
Port Benjaminmouth, NG
| true |
T0000029184
|
U00000845
|
2025-02-23 21:11:23
| 69.51 |
Mason PLC Dental Clinic
|
Monthly subscription - Mason PLC Dental Clinic
|
subscription
|
mobile
|
173.242.156.183
|
Devinport, CN
| false |
T0000029185
|
U00000845
|
2025-02-17 08:58:01
| 391.12 |
Stewart-Haynes Travel Agency
|
Bought items at Stewart-Haynes Travel Agency
|
purchase
|
mobile
|
200.130.252.251
|
Johnsonside, CN
| false |
T0000029186
|
U00000845
|
2025-02-19 01:09:16
| 83.98 |
Murphy-Harris Phone Services
|
Bought items at Murphy-Harris Phone Services
|
purchase
|
web
|
98.7.212.129
|
West Jodiberg, CN
| false |
T0000029187
|
U00000845
|
2025-01-18 03:53:03
| 94.01 |
Jackson-Perkins Cinema
|
Subscription renewal - Jackson-Perkins Cinema
|
subscription
|
pos
| null |
East Amychester, CN
| false |
T0000029188
|
U00000845
|
2025-02-01 09:08:21
| 224.77 |
Reynolds LLC Theme Park
|
Transfer to account *1722
|
transfer
|
mobile
|
81.98.207.26
|
Martinborough, CN
| false |
T0000029189
|
U00000845
|
2025-01-12 10:21:50
| 504.35 |
Francis-Harrison Gas Station
|
Shopping at Francis-Harrison Gas Station
|
purchase
|
mobile
|
185.6.14.136
|
South James, CN
| false |
T0000029190
|
U00000845
|
2025-03-13 17:07:02
| 257 |
Freeman-Castillo Sporting Goods
|
Recurring payment to Freeman-Castillo Sporting Goods
|
subscription
|
mobile
|
129.247.31.217
|
Sarahstad, CN
| false |
T0000029191
|
U00000845
|
2025-03-02 16:12:39
| 293.86 |
Harris-Smith Hardware
|
ATM withdrawal
|
withdrawal
|
mobile
|
22.224.234.167
|
South Kellyland, CN
| false |
T0000029192
|
U00000846
|
2025-01-12 11:20:46
| 171.06 |
Gentry, Stewart and Ashley Mobile
|
Shopping at Gentry, Stewart and Ashley Mobile
|
purchase
|
pos
| null |
West Kevin, JP
| false |
T0000029193
|
U00000846
|
2025-03-12 12:23:12
| 608.43 |
Houston, Greene and Boyer Cinema
|
Subscription renewal - Houston, Greene and Boyer Cinema
|
subscription
|
web
|
195.239.14.163
|
Amandaborough, JP
| false |
T0000029194
|
U00000846
|
2025-03-10 18:01:07
| 336.51 |
Morales PLC Investments
|
Purchase at Morales PLC Investments
|
purchase
|
mobile
|
98.12.19.126
|
East Patricktown, JP
| false |
T0000029195
|
U00000846
|
2025-02-02 13:42:43
| 1,202.47 |
Hanson-Lloyd Water Services
|
Transfer to account *6490
|
transfer
|
pos
| null |
North Timothyburgh, JP
| false |
T0000029196
|
U00000846
|
2025-02-12 19:53:34
| 3,408.76 |
Johnson-Dudley Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
168.138.194.0
|
Thompsonchester, JP
| false |
T0000029197
|
U00000846
|
2025-02-22 16:54:22
| 402.1 |
Acosta-Ramirez Auto Parts
|
Bought items at Acosta-Ramirez Auto Parts
|
purchase
|
web
|
104.235.7.114
|
South Lukestad, CN
| true |
T0000029198
|
U00000846
|
2025-02-27 22:19:48
| 629.58 |
Simmons, Calhoun and Mathis Electric Company
|
Purchase at Simmons, Calhoun and Mathis Electric Company
|
purchase
|
mobile
|
73.238.111.19
|
Rhondafurt, JP
| false |
T0000029199
|
U00000846
|
2024-12-22 21:18:52
| 404.82 |
Thornton Inc Airlines
|
Monthly subscription - Thornton Inc Airlines
|
subscription
|
mobile
|
182.134.247.82
|
New John, JP
| false |
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