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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029500
|
U00000853
|
2025-02-28 19:29:50
| 295.59 |
Santiago-Wilson Concert Hall
|
Bought items at Santiago-Wilson Concert Hall
|
purchase
|
web
|
71.71.238.85
|
Lake Maxwellmouth, US
| false |
T0000029501
|
U00000853
|
2025-01-20 11:49:51
| 56.69 |
Fox-Monroe Wellness Center
|
Monthly subscription - Fox-Monroe Wellness Center
|
subscription
|
mobile
|
108.22.7.142
|
East Timothy, US
| false |
T0000029502
|
U00000853
|
2025-02-18 01:37:31
| 130.53 |
Fox-Monroe Wellness Center
|
Cash withdrawal
|
withdrawal
|
mobile
|
33.6.10.166
|
Raymondville, US
| false |
T0000029503
|
U00000853
|
2025-01-12 06:02:13
| 203.99 |
Wallace LLC Electric Company
|
Purchase at Wallace LLC Electric Company
|
purchase
|
mobile
|
63.235.156.51
|
Johnsonport, US
| false |
T0000029504
|
U00000853
|
2024-12-31 04:53:44
| 303.81 |
Williams-Estes Banking
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Chapmanstad, US
| false |
T0000029505
|
U00000853
|
2025-02-27 05:07:18
| 257.17 |
Rowland, Butler and Jimenez Pizzeria
|
Cash withdrawal
|
withdrawal
|
mobile
|
58.135.217.69
|
Port Michael, US
| true |
T0000029506
|
U00000853
|
2025-03-14 16:12:41
| 307.71 |
Wu-Wilson Hardware
|
Purchase at Wu-Wilson Hardware
|
purchase
|
pos
| null |
Johnsonbury, US
| false |
T0000029507
|
U00000853
|
2025-01-10 03:04:10
| 627.67 |
Mayo Ltd Theme Park
|
Bank withdrawal
|
withdrawal
|
mobile
|
134.108.30.40
|
East Robinside, US
| false |
T0000029508
|
U00000853
|
2025-02-21 10:54:59
| 218.5 |
Robinson-Robinson Financial Advisors
|
Shopping at Robinson-Robinson Financial Advisors
|
purchase
|
web
|
19.243.200.245
|
Wolffort, NG
| true |
T0000029509
|
U00000853
|
2025-03-13 09:24:37
| 360.72 |
Powell LLC Water Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
141.20.113.40
|
Bethanyland, US
| false |
T0000029510
|
U00000853
|
2025-02-08 05:56:16
| 92.93 |
Fox-Monroe Wellness Center
|
Subscription renewal - Fox-Monroe Wellness Center
|
subscription
|
web
|
53.12.174.95
|
Thomasfurt, US
| false |
T0000029511
|
U00000854
|
2024-10-19 08:37:55
| 251.91 |
Barber Group Tech
|
ATM withdrawal
|
withdrawal
|
web
|
146.246.255.21
|
West Martha, US
| false |
T0000029512
|
U00000854
|
2025-01-15 21:35:16
| 65.82 |
Smith-Thomas Streaming Services
|
Payment to Smith-Thomas Streaming Services
|
purchase
|
web
|
118.14.36.30
|
East Jamesfort, US
| false |
T0000029513
|
U00000854
|
2024-10-03 21:34:42
| 400.18 |
Johns Inc Theater
|
ATM withdrawal
|
withdrawal
|
mobile
|
93.201.95.122
|
Walterberg, US
| true |
T0000029514
|
U00000854
|
2024-11-28 10:27:57
| 323.11 |
Mcguire-Roberts Banking
|
Payment to Mcguire-Roberts Banking
|
purchase
|
pos
| null |
South Jessicahaven, US
| false |
T0000029515
|
U00000854
|
2025-02-10 05:20:29
| 116.32 |
Adkins, Forbes and Coleman Insurance
|
Monthly subscription - Adkins, Forbes and Coleman Insurance
|
subscription
|
web
|
65.254.139.69
|
North Richardborough, CN
| true |
T0000029516
|
U00000854
|
2025-02-12 18:15:01
| 42.53 |
Lin, Bass and Sandoval Sporting Goods
|
Transfer to account *4035
|
transfer
|
mobile
|
145.126.132.203
|
Alexanderfort, US
| false |
T0000029517
|
U00000854
|
2024-12-26 22:10:08
| 473.69 |
Wells Ltd Organic Foods
|
Monthly subscription - Wells Ltd Organic Foods
|
subscription
|
atm
| null |
Jeffreyfurt, US
| false |
T0000029518
|
U00000854
|
2025-01-12 16:36:48
| 1,924.18 |
Erickson and Sons Dental Clinic
|
Shopping at Erickson and Sons Dental Clinic
|
purchase
|
mobile
|
52.79.85.64
|
North Allisonborough, RU
| true |
T0000029519
|
U00000854
|
2025-01-01 11:11:35
| 130.78 |
Melendez, Figueroa and Lee Car Rental
|
Transfer to account *7590
|
transfer
|
web
|
195.114.9.28
|
North Laurenport, US
| false |
T0000029520
|
U00000854
|
2024-12-28 12:02:35
| 988.55 |
Sutton-Weaver Concert Hall
|
Subscription renewal - Sutton-Weaver Concert Hall
|
subscription
|
web
|
27.54.125.208
|
Lake Jennifer, US
| false |
T0000029521
|
U00000854
|
2024-12-30 05:04:00
| 106.54 |
Garcia, Johnson and Smith Theme Park
|
Monthly subscription - Garcia, Johnson and Smith Theme Park
|
subscription
|
mobile
|
104.11.2.130
|
Riveraburgh, US
| true |
T0000029522
|
U00000854
|
2025-02-18 22:45:22
| 2,149.31 |
Aguilar-Thompson Farmers Market
|
Money transfer
|
transfer
|
mobile
|
43.237.148.88
|
Mitchellside, BR
| true |
T0000029523
|
U00000854
|
2025-02-14 00:37:44
| 159.39 |
Mcguire-Roberts Banking
|
Monthly subscription - Mcguire-Roberts Banking
|
subscription
|
web
|
141.10.5.253
|
New Brianfurt, US
| false |
T0000029524
|
U00000854
|
2025-03-05 07:42:12
| 103.46 |
Williams-Wolfe Tax Services
|
Transfer to account *6089
|
transfer
|
atm
| null |
Port Travis, US
| false |
T0000029525
|
U00000854
|
2024-11-04 06:47:09
| 124.55 |
Browning Ltd Vision Center
|
Monthly subscription - Browning Ltd Vision Center
|
subscription
|
web
|
97.121.66.173
|
Rodriguezmouth, US
| false |
T0000029526
|
U00000854
|
2025-02-06 15:05:04
| 364.5 |
Holmes LLC Tech
|
Cash withdrawal
|
withdrawal
|
web
|
59.187.201.26
|
Phillipmouth, US
| false |
T0000029527
|
U00000854
|
2025-02-13 06:18:25
| 105.55 |
Page-Valencia Streaming Services
|
Payment to Page-Valencia Streaming Services
|
purchase
|
mobile
|
62.171.103.206
|
Juliaberg, US
| false |
T0000029528
|
U00000854
|
2025-02-07 03:45:26
| 1,535.84 |
Howell-Green Mobile
|
Bank withdrawal
|
withdrawal
|
mobile
|
103.166.135.129
|
Ianbury, CN
| true |
T0000029529
|
U00000854
|
2025-02-22 16:25:11
| 235.49 |
Holmes LLC Tech
|
Shopping at Holmes LLC Tech
|
purchase
|
mobile
|
73.224.59.67
|
Lake Sarah, US
| false |
T0000029530
|
U00000854
|
2025-03-02 21:22:28
| 126.5 |
Williams-Wolfe Tax Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
152.32.8.96
|
Crystalville, US
| false |
T0000029531
|
U00000854
|
2025-02-20 02:21:52
| 1,886.73 |
Gates, Reid and Smith Theater
|
ATM withdrawal
|
withdrawal
|
web
|
186.45.146.153
|
East Michael, CN
| true |
T0000029532
|
U00000854
|
2025-02-01 13:54:57
| 352.43 |
Smith-Thomas Streaming Services
|
Bought items at Smith-Thomas Streaming Services
|
purchase
|
atm
| null |
Jamesside, US
| false |
T0000029533
|
U00000854
|
2025-01-15 04:03:24
| 151.29 |
Mcguire-Roberts Banking
|
Bank withdrawal
|
withdrawal
|
web
|
97.227.84.40
|
New Cheryl, US
| false |
T0000029534
|
U00000854
|
2025-02-05 10:51:12
| 427.81 |
Moore, Powell and Kennedy Auto Parts
|
Recurring payment to Moore, Powell and Kennedy Auto Parts
|
subscription
|
mobile
|
98.3.209.233
|
New Erin, RU
| true |
T0000029535
|
U00000854
|
2024-12-20 19:48:59
| 143.83 |
Browning Ltd Vision Center
|
Shopping at Browning Ltd Vision Center
|
purchase
|
mobile
|
104.232.106.69
|
Davisshire, US
| false |
T0000029536
|
U00000854
|
2025-03-05 04:11:04
| 2,233.86 |
Schmitt LLC Water Services
|
Purchase at Schmitt LLC Water Services
|
purchase
|
web
|
220.190.116.236
|
East Kimberlyland, NG
| true |
T0000029537
|
U00000854
|
2024-12-08 17:34:14
| 75.94 |
Mcguire-Roberts Banking
|
Recurring payment to Mcguire-Roberts Banking
|
subscription
|
mobile
|
89.197.253.238
|
Sherrihaven, US
| false |
T0000029538
|
U00000854
|
2025-02-23 22:55:37
| 30.26 |
Browning Ltd Vision Center
|
ATM withdrawal
|
withdrawal
|
web
|
142.120.119.159
|
New Josephport, US
| false |
T0000029539
|
U00000854
|
2025-02-21 13:02:38
| 77.25 |
Holmes LLC Tech
|
Bank transfer to *3185
|
transfer
|
mobile
|
90.229.179.199
|
Port Craig, US
| false |
T0000029540
|
U00000854
|
2025-01-23 00:22:55
| 257.65 |
Lopez PLC Gaming
|
Monthly subscription - Lopez PLC Gaming
|
subscription
|
pos
| null |
South Ann, US
| false |
T0000029541
|
U00000854
|
2025-01-30 18:49:49
| 72.1 |
Smith-Thomas Streaming Services
|
Purchase at Smith-Thomas Streaming Services
|
purchase
|
atm
| null |
Ashleyhaven, US
| false |
T0000029542
|
U00000854
|
2025-01-25 21:01:47
| 75.83 |
Williams-Whitaker Financial Advisors
|
Bank withdrawal
|
withdrawal
|
mobile
|
63.111.242.123
|
West Gabriel, US
| false |
T0000029543
|
U00000854
|
2025-02-17 18:29:29
| 170.19 |
Holmes LLC Tech
|
Recurring payment to Holmes LLC Tech
|
subscription
|
web
|
40.46.55.100
|
North Claudia, US
| false |
T0000029544
|
U00000854
|
2025-01-05 03:50:22
| 162.8 |
Browning Ltd Vision Center
|
Transfer to account *1262
|
transfer
|
pos
| null |
Lake Ryanport, US
| false |
T0000029545
|
U00000854
|
2025-03-13 17:02:14
| 170.21 |
Holmes LLC Tech
|
Payment to Holmes LLC Tech
|
purchase
|
mobile
|
223.17.243.150
|
Steeleton, US
| false |
T0000029546
|
U00000854
|
2025-01-16 12:52:05
| 235.04 |
Mcguire-Roberts Banking
|
Shopping at Mcguire-Roberts Banking
|
purchase
|
web
|
141.69.60.46
|
Josemouth, US
| false |
T0000029547
|
U00000854
|
2025-02-20 09:11:57
| 214.44 |
Holmes LLC Tech
|
Subscription renewal - Holmes LLC Tech
|
subscription
|
web
|
45.74.31.236
|
West Charles, US
| false |
T0000029548
|
U00000854
|
2025-03-03 20:56:13
| 274.47 |
Waters and Sons Shoes
|
Bought items at Waters and Sons Shoes
|
purchase
|
pos
| null |
West Markside, US
| false |
T0000029549
|
U00000854
|
2025-01-17 23:10:50
| 347.11 |
Williams-Wolfe Tax Services
|
Recurring payment to Williams-Wolfe Tax Services
|
subscription
|
pos
| null |
Stanleyburgh, US
| false |
T0000029550
|
U00000854
|
2025-01-28 11:39:45
| 932.93 |
Holmes LLC Tech
|
Transfer to account *1223
|
transfer
|
web
|
195.116.217.246
|
Zhangside, US
| false |
T0000029551
|
U00000854
|
2025-03-13 04:18:29
| 395 |
Smith-Thomas Streaming Services
|
Recurring payment to Smith-Thomas Streaming Services
|
subscription
|
web
|
61.221.252.96
|
New Sharonland, US
| false |
T0000029552
|
U00000854
|
2025-03-12 02:28:57
| 56.6 |
Browning Ltd Vision Center
|
Bought items at Browning Ltd Vision Center
|
purchase
|
mobile
|
20.149.132.70
|
Miguelbury, US
| false |
T0000029553
|
U00000854
|
2025-02-20 12:08:34
| 205.37 |
Holmes LLC Tech
|
Bank withdrawal
|
withdrawal
|
mobile
|
112.231.173.32
|
Edwardsstad, US
| false |
T0000029554
|
U00000854
|
2025-03-05 05:42:14
| 198.76 |
Holmes LLC Tech
|
Shopping at Holmes LLC Tech
|
purchase
|
web
|
169.156.57.21
|
Bethmouth, US
| false |
T0000029555
|
U00000854
|
2025-01-29 02:19:21
| 1,020.85 |
Cunningham-Baker Banking
|
Bank transfer to *1470
|
transfer
|
mobile
|
198.31.22.104
|
Johnfurt, US
| false |
T0000029556
|
U00000855
|
2025-03-02 02:47:59
| 162.98 |
Edwards, Gonzales and Singleton Auto Service
|
Subscription renewal - Edwards, Gonzales and Singleton Auto Service
|
subscription
|
mobile
|
212.85.242.250
|
Hansenborough, GB
| false |
T0000029557
|
U00000855
|
2025-03-03 06:20:44
| 263.29 |
Jones-Johnson Café
|
Money transfer
|
transfer
|
web
|
23.236.53.5
|
North Sandy, GB
| false |
T0000029558
|
U00000855
|
2025-02-23 00:54:01
| 208.22 |
Jones-Johnson Café
|
Subscription renewal - Jones-Johnson Café
|
subscription
|
mobile
|
37.65.38.48
|
Jenniferside, GB
| false |
T0000029559
|
U00000855
|
2025-03-10 14:36:45
| 491.11 |
Murphy-Jackson Concert Hall
|
ATM withdrawal
|
withdrawal
|
web
|
51.46.245.178
|
East Reneechester, GB
| false |
T0000029560
|
U00000855
|
2025-02-21 07:54:19
| 1,358.45 |
Murphy-Jackson Concert Hall
|
ATM withdrawal
|
withdrawal
|
mobile
|
93.88.241.74
|
Port Jacob, GB
| false |
T0000029561
|
U00000855
|
2025-03-05 00:55:16
| 40.87 |
Elliott, Miller and Martinez Organic Foods
|
Bought items at Elliott, Miller and Martinez Organic Foods
|
purchase
|
web
|
34.73.159.202
|
Richardport, GB
| false |
T0000029562
|
U00000855
|
2025-03-09 02:57:51
| 305.35 |
Taylor and Sons Farmers Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
177.222.222.29
|
Lake Brendahaven, GB
| false |
T0000029563
|
U00000855
|
2025-03-05 15:55:12
| 1,593.34 |
Elliott, Miller and Martinez Organic Foods
|
Purchase at Elliott, Miller and Martinez Organic Foods
|
purchase
|
mobile
|
48.242.156.180
|
Taylorfurt, GB
| false |
T0000029564
|
U00000855
|
2025-03-03 08:50:24
| 468.06 |
Thompson Group Concert Hall
|
Bank transfer to *8112
|
transfer
|
web
|
160.72.58.111
|
West Brucetown, GB
| false |
T0000029565
|
U00000855
|
2025-01-11 04:57:03
| 1,329.71 |
Snow, Porter and Sanchez Car Dealership
|
Bank transfer to *5828 [foreign transfer]
|
transfer
|
web
|
163.153.69.223
|
Port Kerriburgh, GB
| true |
T0000029566
|
U00000855
|
2025-01-19 01:23:06
| 288.88 |
Murphy-Jackson Concert Hall
|
Subscription renewal - Murphy-Jackson Concert Hall
|
subscription
|
web
|
160.14.208.203
|
Jamesburgh, GB
| false |
T0000029567
|
U00000855
|
2025-02-28 11:56:16
| 130.11 |
Murray Ltd Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
148.115.84.242
|
Dennismouth, GB
| false |
T0000029568
|
U00000855
|
2025-02-16 01:25:31
| 337.59 |
Flowers-Nguyen Department Store
|
Purchase at Flowers-Nguyen Department Store
|
purchase
|
atm
| null |
Mendozaside, GB
| false |
T0000029569
|
U00000855
|
2025-01-18 17:05:08
| 527.99 |
Murphy-Jackson Concert Hall
|
Shopping at Murphy-Jackson Concert Hall
|
purchase
|
mobile
|
145.208.35.253
|
Juanville, GB
| false |
T0000029570
|
U00000855
|
2025-02-22 08:22:00
| 271.22 |
Butler LLC Insurance
|
Money transfer
|
transfer
|
web
|
12.66.45.163
|
North Michaelland, GB
| false |
T0000029571
|
U00000855
|
2025-01-11 09:34:42
| 767.89 |
Murphy-Jackson Concert Hall
|
Transfer to account *3120
|
transfer
|
mobile
|
4.94.238.240
|
North Angelaton, GB
| false |
T0000029572
|
U00000855
|
2025-02-06 02:35:22
| 338.3 |
Edwards, Gonzales and Singleton Auto Service
|
Bought items at Edwards, Gonzales and Singleton Auto Service
|
purchase
|
web
|
170.47.7.14
|
Lake Lauren, GB
| false |
T0000029573
|
U00000855
|
2025-03-06 17:58:02
| 302.14 |
Mclaughlin-Rhodes Car Wash
|
Payment to Mclaughlin-Rhodes Car Wash
|
purchase
|
mobile
|
133.104.116.31
|
South Marymouth, GB
| false |
T0000029574
|
U00000855
|
2024-11-27 20:42:34
| 271.86 |
Elliott, Miller and Martinez Organic Foods
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Taylorside, GB
| false |
T0000029575
|
U00000855
|
2025-02-26 15:07:17
| 203.77 |
Mejia, Cisneros and Goodman Steakhouse
|
Payment to Mejia, Cisneros and Goodman Steakhouse
|
purchase
|
mobile
|
216.23.32.85
|
Port Johnborough, GB
| false |
T0000029576
|
U00000855
|
2025-02-17 01:44:35
| 279.29 |
Jones-Johnson Café
|
Bank transfer to *904
|
transfer
|
web
|
67.140.22.165
|
North Colleen, GB
| false |
T0000029577
|
U00000855
|
2025-02-18 19:39:29
| 478.45 |
Jones-Johnson Café
|
Subscription renewal - Jones-Johnson Café
|
subscription
|
pos
| null |
Butlerburgh, GB
| false |
T0000029578
|
U00000855
|
2025-02-24 04:15:17
| 179.96 |
Jones-Johnson Café
|
Cash withdrawal
|
withdrawal
|
pos
| null |
New Steven, GB
| false |
T0000029579
|
U00000855
|
2025-02-23 21:24:51
| 3,699.52 |
Owens-Hart Shoes
|
Bank withdrawal
|
withdrawal
|
web
|
219.155.158.213
|
South Anthony, GB
| true |
T0000029580
|
U00000855
|
2025-03-06 16:05:31
| 344.85 |
Jones-Johnson Café
|
Transfer to account *9387
|
transfer
|
mobile
|
10.213.115.55
|
Port Daniel, GB
| false |
T0000029581
|
U00000855
|
2025-02-17 14:29:52
| 452.66 |
Elliott, Miller and Martinez Organic Foods
|
Payment to Elliott, Miller and Martinez Organic Foods
|
purchase
|
mobile
|
141.189.142.107
|
Port Margaret, GB
| false |
T0000029582
|
U00000855
|
2024-12-25 04:44:54
| 224.02 |
Adams-Miller Computers
|
Monthly subscription - Adams-Miller Computers
|
subscription
|
web
|
61.71.41.255
|
North Charles, GB
| false |
T0000029583
|
U00000855
|
2025-02-20 20:26:38
| 323.44 |
Elliott, Miller and Martinez Organic Foods
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Lake Marissaview, GB
| false |
T0000029584
|
U00000855
|
2025-03-07 03:43:48
| 526.63 |
James and Sons Gas Station
|
Bank transfer to *881
|
transfer
|
web
|
121.248.198.183
|
North David, GB
| false |
T0000029585
|
U00000855
|
2025-02-23 12:09:06
| 120.01 |
James and Sons Gas Station
|
Recurring payment to James and Sons Gas Station
|
subscription
|
web
|
217.191.80.253
|
Jacobtown, GB
| false |
T0000029586
|
U00000855
|
2025-02-07 17:20:47
| 400.31 |
Perez Ltd Cinema
|
ATM withdrawal
|
withdrawal
|
web
|
54.82.250.117
|
Dianaview, GB
| false |
T0000029587
|
U00000855
|
2025-03-14 12:53:47
| 536.27 |
James and Sons Gas Station
|
Recurring payment to James and Sons Gas Station
|
subscription
|
web
|
219.233.195.180
|
Wesleyshire, GB
| false |
T0000029588
|
U00000855
|
2025-02-16 03:47:31
| 5,210.53 |
Kirk-Jones Electronics
|
Bought items at Kirk-Jones Electronics
|
purchase
|
web
|
1.38.222.242
|
Lonnieburgh, NG
| true |
T0000029589
|
U00000855
|
2025-03-05 23:37:52
| 377.36 |
Johnson, White and Taylor Travel Booking
|
Transfer to account *66
|
transfer
|
mobile
|
129.246.85.94
|
New Paulside, NG
| true |
T0000029590
|
U00000855
|
2025-03-04 17:16:53
| 2,110.4 |
Jones-Johnson Café
|
Bank transfer to *9465
|
transfer
|
mobile
|
16.146.128.26
|
Collinston, GB
| false |
T0000029591
|
U00000855
|
2025-01-24 17:43:54
| 171.54 |
Mills-Glass Sporting Goods
|
Bought items at Mills-Glass Sporting Goods
|
purchase
|
mobile
|
67.171.92.51
|
Martinezshire, GB
| false |
T0000029592
|
U00000855
|
2025-02-02 11:12:45
| 330.25 |
Kemp, Barnes and Navarro Electric Company
|
Transfer to account *7638
|
transfer
|
mobile
|
30.136.8.205
|
Tracychester, GB
| false |
T0000029593
|
U00000855
|
2025-03-07 03:37:28
| 6,241.95 |
Davidson, Livingston and Kelly Department Store
|
Bank withdrawal
|
withdrawal
|
web
|
174.103.228.1
|
New Jennifer, BR
| true |
T0000029594
|
U00000855
|
2025-03-09 09:24:41
| 1,045.67 |
Mclaughlin-Rhodes Car Wash
|
Bought items at Mclaughlin-Rhodes Car Wash
|
purchase
|
web
|
11.83.235.212
|
Petersland, GB
| false |
T0000029595
|
U00000855
|
2025-02-15 09:15:36
| 130.82 |
Robinson Inc Fresh Market
|
Shopping at Robinson Inc Fresh Market
|
purchase
|
mobile
|
77.73.214.96
|
Port Cheryl, GB
| false |
T0000029596
|
U00000855
|
2024-12-30 06:10:10
| 167.82 |
Jones-Johnson Café
|
Bank withdrawal
|
withdrawal
|
mobile
|
111.120.249.224
|
South Karabury, GB
| false |
T0000029597
|
U00000855
|
2024-12-30 20:43:34
| 230.86 |
James and Sons Gas Station
|
Subscription renewal - James and Sons Gas Station
|
subscription
|
pos
| null |
Stephaniemouth, GB
| false |
T0000029598
|
U00000855
|
2025-03-01 14:51:34
| 220.1 |
Evans Ltd Tire Shop
|
Money transfer
|
transfer
|
atm
| null |
North Maryfurt, NG
| true |
T0000029599
|
U00000855
|
2025-01-22 10:30:07
| 1,651.29 |
James and Sons Gas Station
|
Money transfer
|
transfer
|
pos
| null |
Lake Kenneth, GB
| false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.