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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029600
|
U00000855
|
2025-01-24 07:08:24
| 213.32 |
Jones-Johnson Café
|
Subscription renewal - Jones-Johnson Café
|
subscription
|
pos
| null |
New Martha, GB
| false |
T0000029601
|
U00000855
|
2025-03-13 19:44:36
| 311.66 |
Butler LLC Insurance
|
Monthly subscription - Butler LLC Insurance
|
subscription
|
web
|
199.39.174.127
|
Bradleychester, GB
| false |
T0000029602
|
U00000855
|
2025-01-14 16:04:05
| 84.02 |
James and Sons Gas Station
|
ATM withdrawal
|
withdrawal
|
mobile
|
128.228.74.154
|
North Christianfort, GB
| false |
T0000029603
|
U00000855
|
2025-02-13 04:56:53
| 219.28 |
Edwards, Gonzales and Singleton Auto Service
|
Transfer to account *1433
|
transfer
|
mobile
|
38.115.24.170
|
West Jennifershire, GB
| false |
T0000029604
|
U00000855
|
2025-03-02 03:10:26
| 1,435.91 |
Henderson LLC Mobile
|
Bank transfer to *9836 [unusual amount]
|
transfer
|
mobile
|
95.223.180.98
|
North Cassandra, NG
| true |
T0000029605
|
U00000855
|
2025-03-14 13:03:41
| 278.89 |
Murphy-Jackson Concert Hall
|
Payment to Murphy-Jackson Concert Hall
|
purchase
|
atm
| null |
Weaverfort, GB
| false |
T0000029606
|
U00000855
|
2025-02-26 15:37:53
| 330.57 |
Peterson Inc Accessories
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Port Rebeccafort, GB
| false |
T0000029607
|
U00000855
|
2025-03-09 17:21:22
| 86.5 |
Edwards, Gonzales and Singleton Auto Service
|
Bank transfer to *5160
|
transfer
|
web
|
17.141.70.57
|
Ramirezland, GB
| false |
T0000029608
|
U00000856
|
2025-02-12 06:20:09
| 79.49 |
Hernandez, Miller and Elliott Car Wash
|
Money transfer
|
transfer
|
mobile
|
57.188.33.146
|
Lewismouth, US
| false |
T0000029609
|
U00000856
|
2025-03-14 13:02:45
| 1,084.31 |
Hamilton-Rogers Travel Booking
|
Recurring payment to Hamilton-Rogers Travel Booking
|
subscription
|
mobile
|
107.31.68.206
|
West Edwardborough, US
| false |
T0000029610
|
U00000856
|
2025-03-11 19:46:57
| 310.76 |
Day and Sons Cruise Lines
|
Recurring payment to Day and Sons Cruise Lines
|
subscription
|
web
|
138.120.192.157
|
Joshuamouth, US
| false |
T0000029611
|
U00000856
|
2025-03-03 16:05:06
| 125.34 |
Hernandez, Miller and Elliott Car Wash
|
Purchase at Hernandez, Miller and Elliott Car Wash
|
purchase
|
mobile
|
171.10.195.118
|
Marcusland, US
| false |
T0000029612
|
U00000856
|
2024-12-27 01:28:49
| 373.62 |
Woods Ltd Dental Clinic
|
Money transfer
|
transfer
|
pos
| null |
Lake Michaelstad, US
| false |
T0000029613
|
U00000856
|
2025-03-14 10:34:13
| 133.47 |
Butler, Holden and Poole Travel Booking
|
Cash withdrawal
|
withdrawal
|
mobile
|
115.59.163.4
|
Port Theresa, US
| false |
T0000029614
|
U00000856
|
2025-02-17 06:59:46
| 830.67 |
Johnston, Peterson and Jones Tech
|
Money transfer
|
transfer
|
web
|
164.118.251.157
|
Lake John, RU
| true |
T0000029615
|
U00000856
|
2025-01-26 11:46:35
| 346.7 |
Anderson Inc Insurance
|
Cash withdrawal
|
withdrawal
|
web
|
158.251.102.60
|
Floresmouth, US
| false |
T0000029616
|
U00000856
|
2025-01-25 01:07:58
| 201.19 |
Hamilton-Rogers Travel Booking
|
Payment to Hamilton-Rogers Travel Booking
|
purchase
|
mobile
|
139.84.228.107
|
Gonzalezmouth, US
| false |
T0000029617
|
U00000856
|
2025-01-29 19:04:14
| 501.26 |
Hamilton-Rogers Travel Booking
|
Transfer to account *9499
|
transfer
|
web
|
197.145.208.20
|
New Sherri, US
| false |
T0000029618
|
U00000856
|
2024-12-19 12:35:30
| 173.22 |
Hamilton-Rogers Travel Booking
|
Bought items at Hamilton-Rogers Travel Booking
|
purchase
|
web
|
208.78.142.244
|
Stephaniebury, US
| false |
T0000029619
|
U00000856
|
2025-03-13 01:23:06
| 109.59 |
Carter-Owens Car Wash
|
Bank withdrawal
|
withdrawal
|
mobile
|
197.205.215.3
|
Port Stevenmouth, US
| false |
T0000029620
|
U00000856
|
2025-01-04 05:11:20
| 161.34 |
Meyer-Clark Home Goods
|
Cash withdrawal
|
withdrawal
|
web
|
32.248.132.39
|
Bonnieport, US
| false |
T0000029621
|
U00000856
|
2025-03-14 05:05:44
| 581.47 |
Moore and Sons Wellness Center
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Matthewport, US
| false |
T0000029622
|
U00000856
|
2025-03-11 06:06:42
| 130.48 |
Bowen-Burgess Pizzeria
|
Purchase at Bowen-Burgess Pizzeria
|
purchase
|
pos
| null |
Aaronfort, US
| false |
T0000029623
|
U00000856
|
2025-02-03 12:26:18
| 136 |
Garcia Group Pizzeria
|
Purchase at Garcia Group Pizzeria
|
purchase
|
pos
| null |
Port Raymond, US
| false |
T0000029624
|
U00000856
|
2025-03-05 15:48:28
| 1,682.11 |
Butler, Holden and Poole Travel Booking
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Amyport, US
| false |
T0000029625
|
U00000856
|
2025-03-12 03:25:28
| 518.49 |
Murray-Johnston Auto Service
|
Cash withdrawal
|
withdrawal
|
web
|
116.29.7.98
|
Greerburgh, US
| false |
T0000029626
|
U00000856
|
2025-02-23 00:16:01
| 1,238.43 |
Allen-Bond Tire Shop
|
Cash withdrawal
|
withdrawal
|
web
|
145.23.183.250
|
Port James, US
| false |
T0000029627
|
U00000856
|
2025-03-13 00:29:21
| 267.77 |
Meyer-Clark Home Goods
|
Transfer to account *6429
|
transfer
|
mobile
|
6.251.150.190
|
Travisport, US
| false |
T0000029628
|
U00000856
|
2024-11-19 19:27:23
| 235.53 |
Hernandez, Miller and Elliott Car Wash
|
Monthly subscription - Hernandez, Miller and Elliott Car Wash
|
subscription
|
web
|
136.87.8.30
|
Lake Juliefort, US
| false |
T0000029629
|
U00000856
|
2025-03-11 16:47:46
| 323.57 |
Butler, Holden and Poole Travel Booking
|
Bought items at Butler, Holden and Poole Travel Booking
|
purchase
|
web
|
85.168.198.66
|
Michelleport, US
| false |
T0000029630
|
U00000856
|
2025-02-09 16:01:21
| 86.54 |
Boyer and Sons Foods
|
Bank transfer to *1664
|
transfer
|
mobile
|
140.84.237.176
|
Lake Tinaburgh, US
| false |
T0000029631
|
U00000856
|
2025-01-05 22:22:01
| 1,258.43 |
Hamilton-Rogers Travel Booking
|
Money transfer
|
transfer
|
mobile
|
61.20.229.181
|
Hornestad, US
| false |
T0000029632
|
U00000856
|
2025-01-29 21:38:17
| 1,011.06 |
Fisher, Schmitt and Higgins Medical Center
|
ATM withdrawal
|
withdrawal
|
web
|
161.222.206.29
|
Garciaburgh, RU
| true |
T0000029633
|
U00000856
|
2025-02-08 21:52:07
| 413.7 |
Blankenship, Brown and Duran Department Store
|
Bought items at Blankenship, Brown and Duran Department Store
|
purchase
|
atm
| null |
Port Anthony, US
| false |
T0000029634
|
U00000856
|
2025-03-04 04:34:11
| 114.85 |
Hernandez, Miller and Elliott Car Wash
|
Bank transfer to *7863
|
transfer
|
atm
| null |
Cynthiamouth, US
| false |
T0000029635
|
U00000856
|
2025-02-08 01:04:40
| 341.68 |
Butler, Holden and Poole Travel Booking
|
Shopping at Butler, Holden and Poole Travel Booking
|
purchase
|
web
|
122.52.103.60
|
Maryland, US
| false |
T0000029636
|
U00000856
|
2025-02-22 03:24:41
| 239.35 |
Meyer-Clark Home Goods
|
Bought items at Meyer-Clark Home Goods
|
purchase
|
web
|
199.245.187.144
|
West Justin, US
| false |
T0000029637
|
U00000856
|
2025-02-11 01:19:58
| 1,887.24 |
Harper, Aguilar and Burns Car Wash
|
Bought items at Harper, Aguilar and Burns Car Wash
|
purchase
|
web
|
25.63.251.32
|
New Pedro, NG
| true |
T0000029638
|
U00000856
|
2025-02-02 04:49:05
| 107.67 |
Carter Ltd Gaming
|
Purchase at Carter Ltd Gaming
|
purchase
|
mobile
|
69.146.16.60
|
New Markmouth, US
| false |
T0000029639
|
U00000856
|
2024-12-18 19:22:52
| 446.96 |
Allen-Bond Tire Shop
|
Recurring payment to Allen-Bond Tire Shop
|
subscription
|
pos
| null |
Romeroton, US
| false |
T0000029640
|
U00000856
|
2025-03-04 14:19:10
| 447.47 |
Burke, Taylor and Marquez Mobile
|
Monthly subscription - Burke, Taylor and Marquez Mobile
|
subscription
|
web
|
67.98.118.33
|
East Calebfort, US
| false |
T0000029641
|
U00000856
|
2025-03-06 20:42:19
| 196.87 |
Anderson Inc Insurance
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Wellsbury, US
| false |
T0000029642
|
U00000856
|
2025-01-27 09:30:36
| 170.67 |
Short Group Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
29.232.118.127
|
Henryfurt, RO
| true |
T0000029643
|
U00000856
|
2025-01-26 04:40:09
| 246.16 |
Nguyen, Jones and Moore Financial Advisors
|
Shopping at Nguyen, Jones and Moore Financial Advisors
|
purchase
|
web
|
64.218.217.35
|
West Lisa, US
| false |
T0000029644
|
U00000856
|
2025-01-26 11:40:35
| 219.67 |
Carter-Owens Car Wash
|
Purchase at Carter-Owens Car Wash
|
purchase
|
pos
| null |
Lake Jenniferland, US
| false |
T0000029645
|
U00000856
|
2024-12-30 16:41:46
| 965.45 |
Robinson, Chavez and Butler Phone Services
|
Subscription renewal - Robinson, Chavez and Butler Phone Services
|
subscription
|
mobile
|
90.255.76.182
|
South Cindyville, US
| false |
T0000029646
|
U00000856
|
2025-02-03 08:02:55
| 351.18 |
Orr-Richard Dental Clinic
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Emily, US
| false |
T0000029647
|
U00000856
|
2025-03-02 20:39:18
| 454.66 |
Blankenship, Brown and Duran Department Store
|
Transfer to account *4205
|
transfer
|
web
|
1.205.109.96
|
Sarahmouth, US
| false |
T0000029648
|
U00000856
|
2025-03-09 00:45:09
| 122.34 |
Allen-Bond Tire Shop
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Russellmouth, US
| false |
T0000029649
|
U00000856
|
2024-11-04 16:57:27
| 441.32 |
Allen-Bond Tire Shop
|
Shopping at Allen-Bond Tire Shop
|
purchase
|
mobile
|
123.42.238.208
|
East John, US
| false |
T0000029650
|
U00000856
|
2025-03-14 07:17:56
| 538.66 |
Anderson Inc Insurance
|
Payment to Anderson Inc Insurance
|
purchase
|
pos
| null |
Karenfort, US
| false |
T0000029651
|
U00000856
|
2025-03-13 15:00:28
| 4,056.77 |
Levy-Alvarez Café
|
Bank withdrawal
|
withdrawal
|
mobile
|
165.21.5.37
|
Jacobport, US
| true |
T0000029652
|
U00000856
|
2025-02-14 08:42:59
| 312.74 |
Chapman, Austin and Garner Digital Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Richardberg, US
| false |
T0000029653
|
U00000856
|
2025-03-14 05:04:26
| 509.54 |
Jones-Oliver Bistro
|
Shopping at Jones-Oliver Bistro
|
purchase
|
mobile
|
138.117.208.209
|
Katherineshire, US
| false |
T0000029654
|
U00000856
|
2025-03-07 23:09:52
| 734.87 |
Ramos-Durham Diner
|
Purchase at Ramos-Durham Diner
|
purchase
|
mobile
|
26.85.86.184
|
Jonesland, BR
| true |
T0000029655
|
U00000856
|
2025-02-27 01:41:43
| 402.48 |
Allen-Bond Tire Shop
|
Shopping at Allen-Bond Tire Shop
|
purchase
|
mobile
|
118.223.242.179
|
South Kathy, US
| false |
T0000029656
|
U00000856
|
2025-03-08 14:33:05
| 817.48 |
Hamilton-Rogers Travel Booking
|
Recurring payment to Hamilton-Rogers Travel Booking
|
subscription
|
mobile
|
10.171.177.155
|
South Kimborough, US
| false |
T0000029657
|
U00000856
|
2025-02-10 03:34:43
| 107.12 |
Meyer-Clark Home Goods
|
Monthly subscription - Meyer-Clark Home Goods
|
subscription
|
pos
| null |
Port Olivia, US
| false |
T0000029658
|
U00000856
|
2025-03-02 11:54:48
| 196.48 |
Anderson Inc Insurance
|
Subscription renewal - Anderson Inc Insurance
|
subscription
|
pos
| null |
Port Alyssa, US
| false |
T0000029659
|
U00000857
|
2025-03-01 09:40:10
| 832.82 |
Hawkins, Bell and Mcdonald Hotels
|
Monthly subscription - Hawkins, Bell and Mcdonald Hotels
|
subscription
|
pos
| null |
Port Laurenburgh, DE
| false |
T0000029660
|
U00000857
|
2025-01-27 04:31:13
| 1,272.43 |
Vaughn Ltd Auto Parts
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South Brianville, DE
| false |
T0000029661
|
U00000857
|
2025-02-17 10:06:39
| 169.59 |
Estes, Campbell and Miller Gas Company
|
Purchase at Estes, Campbell and Miller Gas Company
|
purchase
|
mobile
|
195.80.216.244
|
Gibsonburgh, DE
| false |
T0000029662
|
U00000857
|
2025-03-03 11:24:55
| 138.22 |
Jensen-Bailey Clothing
|
Recurring payment to Jensen-Bailey Clothing
|
subscription
|
web
|
155.24.18.67
|
New Leah, DE
| false |
T0000029663
|
U00000857
|
2025-02-03 05:56:29
| 148.58 |
Henderson Group Supermarket
|
Bought items at Henderson Group Supermarket
|
purchase
|
mobile
|
79.48.101.204
|
Ronaldchester, DE
| false |
T0000029664
|
U00000857
|
2025-01-25 02:28:02
| 143.52 |
Tran Ltd Insurance
|
ATM withdrawal
|
withdrawal
|
mobile
|
218.103.215.246
|
Derekview, DE
| false |
T0000029665
|
U00000857
|
2025-02-15 13:18:43
| 1,170.8 |
Estes, Campbell and Miller Gas Company
|
Payment to Estes, Campbell and Miller Gas Company
|
purchase
|
web
|
112.166.229.51
|
Christinefort, DE
| false |
T0000029666
|
U00000857
|
2025-03-13 09:20:07
| 165.04 |
Ross Inc Entertainment Complex
|
Recurring payment to Ross Inc Entertainment Complex
|
subscription
|
mobile
|
142.191.115.124
|
Marshallfort, DE
| false |
T0000029667
|
U00000857
|
2025-01-21 22:23:17
| 748.83 |
Atkinson-Roberts Hardware
|
ATM withdrawal
|
withdrawal
|
atm
| null |
East Benjamin, DE
| false |
T0000029668
|
U00000857
|
2025-02-27 00:45:16
| 359.65 |
Fisher-Jones Travel Agency
|
Monthly subscription - Fisher-Jones Travel Agency
|
subscription
|
web
|
115.24.48.205
|
New James, DE
| false |
T0000029669
|
U00000857
|
2025-02-15 07:42:31
| 6,193.73 |
Cunningham-Fisher Water Services
|
Bought items at Cunningham-Fisher Water Services
|
purchase
|
mobile
|
97.185.32.15
|
South Paula, CN
| true |
T0000029670
|
U00000857
|
2024-10-05 13:37:41
| 125.32 |
Clayton Inc Gaming
|
Transfer to account *7718
|
transfer
|
mobile
|
6.82.246.108
|
Wilsonfurt, DE
| false |
T0000029671
|
U00000857
|
2025-03-08 04:48:34
| 1,177.86 |
Cox, Brooks and Vega Tire Shop
|
Money transfer
|
transfer
|
mobile
|
72.42.225.233
|
Bentonport, DE
| false |
T0000029672
|
U00000857
|
2025-02-22 15:39:56
| 480.99 |
Fisher-Jones Travel Agency
|
Recurring payment to Fisher-Jones Travel Agency
|
subscription
|
web
|
77.22.76.211
|
Port Jenniferville, DE
| false |
T0000029673
|
U00000857
|
2025-03-12 12:51:48
| 571.83 |
Montgomery, Conner and Garcia Pizzeria
|
Transfer to account *8367
|
transfer
|
mobile
|
163.127.132.97
|
Matthewville, DE
| false |
T0000029674
|
U00000857
|
2025-02-16 16:44:45
| 2,209.24 |
Fisher-Jones Travel Agency
|
Monthly subscription - Fisher-Jones Travel Agency
|
subscription
|
web
|
120.182.52.33
|
Jaredmouth, DE
| false |
T0000029675
|
U00000857
|
2024-12-23 04:23:23
| 478.24 |
Henderson Group Supermarket
|
Bank withdrawal
|
withdrawal
|
web
|
23.224.197.219
|
Glasston, DE
| false |
T0000029676
|
U00000857
|
2025-03-12 14:22:14
| 1,178.88 |
Byrd PLC Water Services
|
Bank withdrawal
|
withdrawal
|
atm
| null |
North Christopher, DE
| false |
T0000029677
|
U00000857
|
2025-02-02 23:54:54
| 1,309.9 |
Berry-Perez Clothing
|
Monthly subscription - Berry-Perez Clothing
|
subscription
|
web
|
206.25.228.9
|
Christopherville, CN
| true |
T0000029678
|
U00000857
|
2025-01-06 22:50:05
| 204.39 |
Henderson Group Supermarket
|
Bought items at Henderson Group Supermarket
|
purchase
|
web
|
2.155.242.57
|
East Kristophershire, DE
| false |
T0000029679
|
U00000857
|
2025-03-11 06:33:31
| 651.81 |
Keller PLC Cinema
|
Monthly subscription - Keller PLC Cinema
|
subscription
|
mobile
|
115.60.98.140
|
Calebland, DE
| false |
T0000029680
|
U00000857
|
2025-01-27 01:35:30
| 58.73 |
Tran Ltd Insurance
|
Subscription renewal - Tran Ltd Insurance
|
subscription
|
mobile
|
181.104.69.245
|
West Manuelfurt, DE
| false |
T0000029681
|
U00000857
|
2025-02-21 08:03:13
| 400.49 |
Jackson-Dunn Grocery
|
Money transfer
|
transfer
|
web
|
5.203.111.139
|
Lake Devon, DE
| false |
T0000029682
|
U00000857
|
2025-03-09 00:36:38
| 112.36 |
Jackson-Dunn Grocery
|
Transfer to account *4253
|
transfer
|
mobile
|
35.205.50.17
|
Davismouth, DE
| false |
T0000029683
|
U00000857
|
2025-02-28 10:40:00
| 261.21 |
Frank-Hunter Tax Services
|
Monthly subscription - Frank-Hunter Tax Services
|
subscription
|
mobile
|
94.180.176.239
|
Port Jeremiah, DE
| false |
T0000029684
|
U00000857
|
2025-02-22 15:47:46
| 608.55 |
Morgan-Carter Wellness Center
|
Cash withdrawal
|
withdrawal
|
mobile
|
24.85.187.21
|
West Amyberg, DE
| false |
T0000029685
|
U00000857
|
2025-03-11 17:12:18
| 233.41 |
Estes, Campbell and Miller Gas Company
|
Cash withdrawal
|
withdrawal
|
web
|
180.91.165.97
|
Port Mary, DE
| false |
T0000029686
|
U00000857
|
2024-12-26 10:51:16
| 185.25 |
Tran Ltd Insurance
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Jacobmouth, DE
| false |
T0000029687
|
U00000857
|
2025-03-06 05:04:49
| 113.43 |
Estes, Campbell and Miller Gas Company
|
Money transfer
|
transfer
|
mobile
|
10.115.49.47
|
West Heatherview, DE
| false |
T0000029688
|
U00000857
|
2025-02-20 04:32:42
| 516.53 |
Montgomery, Conner and Garcia Pizzeria
|
Bank transfer to *296
|
transfer
|
web
|
217.10.95.13
|
East Cassandra, DE
| false |
T0000029689
|
U00000857
|
2025-02-25 04:13:32
| 683.72 |
Lawrence-Robinson Travel Agency
|
Shopping at Lawrence-Robinson Travel Agency
|
purchase
|
web
|
63.208.155.15
|
New Natalie, DE
| false |
T0000029690
|
U00000857
|
2025-02-15 11:13:31
| 708.84 |
Estes, Campbell and Miller Gas Company
|
Money transfer
|
transfer
|
pos
| null |
North Anitaland, DE
| false |
T0000029691
|
U00000857
|
2025-02-27 14:05:47
| 763.18 |
Estes, Campbell and Miller Gas Company
|
Transfer to account *1204
|
transfer
|
pos
| null |
North Amandamouth, DE
| false |
T0000029692
|
U00000857
|
2025-02-18 09:45:03
| 1,035.17 |
Montgomery, Conner and Garcia Pizzeria
|
Bank transfer to *1673
|
transfer
|
web
|
123.60.202.146
|
Lake Andrewland, DE
| false |
T0000029693
|
U00000857
|
2024-11-21 00:47:48
| 502.86 |
Wagner PLC Travel Agency
|
Monthly subscription - Wagner PLC Travel Agency
|
subscription
|
pos
| null |
Livingstonshire, DE
| false |
T0000029694
|
U00000857
|
2025-03-06 06:22:30
| 279.85 |
Fisher-Jones Travel Agency
|
Subscription renewal - Fisher-Jones Travel Agency
|
subscription
|
pos
| null |
New Sherry, DE
| false |
T0000029695
|
U00000857
|
2025-02-18 16:01:21
| 273.14 |
Estes, Campbell and Miller Gas Company
|
Subscription renewal - Estes, Campbell and Miller Gas Company
|
subscription
|
web
|
205.207.82.227
|
Makaylaland, DE
| false |
T0000029696
|
U00000857
|
2025-03-03 21:10:31
| 386.67 |
Estes, Campbell and Miller Gas Company
|
Subscription renewal - Estes, Campbell and Miller Gas Company
|
subscription
|
web
|
147.218.194.206
|
North Alicia, DE
| false |
T0000029697
|
U00000857
|
2025-01-26 14:49:17
| 496.54 |
Hood-Hall Entertainment Complex
|
Cash withdrawal
|
withdrawal
|
mobile
|
120.140.16.85
|
East Josephborough, DE
| false |
T0000029698
|
U00000857
|
2025-03-11 06:52:58
| 824.96 |
Fisher-Jones Travel Agency
|
Transfer to account *7527
|
transfer
|
web
|
162.248.208.120
|
Longview, DE
| false |
T0000029699
|
U00000857
|
2025-02-21 18:56:46
| 483.6 |
Fisher-Jones Travel Agency
|
Bank withdrawal
|
withdrawal
|
web
|
189.50.166.33
|
Amandaport, DE
| false |
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