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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030000
|
U00000864
|
2025-03-12 20:26:06
| 100.86 |
Anderson, Harrington and Gomez Phone Services
|
Recurring payment to Anderson, Harrington and Gomez Phone Services
|
subscription
|
web
|
136.249.59.254
|
East Garrettland, BR
| false |
T0000030001
|
U00000864
|
2025-03-11 17:06:45
| 341.48 |
White Inc Entertainment Complex
|
Cash withdrawal
|
withdrawal
|
web
|
166.71.221.140
|
New Davidchester, BR
| false |
T0000030002
|
U00000864
|
2025-03-12 13:37:23
| 886.61 |
Bean-Carter Auto Service
|
Bank withdrawal
|
withdrawal
|
web
|
68.137.235.141
|
New Vicki, BR
| false |
T0000030003
|
U00000864
|
2025-02-19 15:38:16
| 222.86 |
Williams-Petty Auto Parts
|
Transfer to account *8113
|
transfer
|
web
|
131.146.199.169
|
New Eric, BR
| false |
T0000030004
|
U00000864
|
2025-01-30 21:19:52
| 175.04 |
White Inc Entertainment Complex
|
Money transfer
|
transfer
|
pos
| null |
Lake Samantha, BR
| false |
T0000030005
|
U00000864
|
2025-02-07 22:32:57
| 498.52 |
Morris, Ford and Clark Cable TV
|
ATM withdrawal
|
withdrawal
|
mobile
|
105.108.80.208
|
Gregoryport, BR
| false |
T0000030006
|
U00000864
|
2025-03-08 01:51:53
| 31.79 |
White PLC Gas Company
|
Payment to White PLC Gas Company
|
purchase
|
web
|
39.198.205.57
|
North Glennport, BR
| false |
T0000030007
|
U00000864
|
2025-03-12 03:16:38
| 482.23 |
Mccullough-Kelley Healthcare Services
|
Bank transfer to *8985
|
transfer
|
mobile
|
76.224.208.193
|
Bellview, RO
| true |
T0000030008
|
U00000864
|
2025-02-16 07:55:55
| 432.76 |
Moran-Rivera Pizzeria
|
Money transfer
|
transfer
|
mobile
|
44.81.242.201
|
Laurashire, BR
| false |
T0000030009
|
U00000864
|
2025-02-09 13:56:53
| 167.76 |
Morris, Ford and Clark Cable TV
|
Payment to Morris, Ford and Clark Cable TV
|
purchase
|
atm
| null |
West Carlside, BR
| false |
T0000030010
|
U00000864
|
2025-03-12 09:11:46
| 509.98 |
Moran-Rivera Pizzeria
|
Monthly subscription - Moran-Rivera Pizzeria
|
subscription
|
pos
| null |
North Claudiatown, BR
| false |
T0000030011
|
U00000864
|
2025-03-09 23:02:20
| 177.69 |
Banks LLC Gas Company
|
Shopping at Banks LLC Gas Company
|
purchase
|
pos
| null |
East Roberthaven, BR
| false |
T0000030012
|
U00000864
|
2025-03-05 08:12:43
| 141.11 |
Stone PLC Department Store
|
Cash withdrawal
|
withdrawal
|
mobile
|
151.240.220.253
|
Deborahview, BR
| false |
T0000030013
|
U00000864
|
2025-02-28 09:17:29
| 361.22 |
Anderson, Harrington and Gomez Phone Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
220.3.30.141
|
West Michelle, BR
| false |
T0000030014
|
U00000864
|
2024-12-16 03:59:46
| 37.44 |
Anderson, Harrington and Gomez Phone Services
|
Shopping at Anderson, Harrington and Gomez Phone Services
|
purchase
|
atm
| null |
North Garyshire, BR
| false |
T0000030015
|
U00000864
|
2025-02-09 23:08:04
| 92.35 |
Mitchell LLC Electric Company
|
Bank withdrawal
|
withdrawal
|
mobile
|
205.75.148.180
|
Yangchester, BR
| true |
T0000030016
|
U00000864
|
2025-01-03 00:46:44
| 453.22 |
Henderson LLC Farmers Market
|
Purchase at Henderson LLC Farmers Market
|
purchase
|
web
|
83.118.216.15
|
Kramerchester, BR
| false |
T0000030017
|
U00000864
|
2025-03-11 11:25:03
| 1,209 |
Fisher-Williams Cable TV
|
Payment to Fisher-Williams Cable TV
|
purchase
|
atm
| null |
North Michael, BR
| false |
T0000030018
|
U00000864
|
2025-03-04 19:07:21
| 166.01 |
Rogers-Dudley Department Store
|
Bank transfer to *6336
|
transfer
|
pos
| null |
Gallagherchester, BR
| false |
T0000030019
|
U00000864
|
2025-03-03 21:19:38
| 1,881.61 |
Carter, Payne and Wallace Theater
|
Shopping at Carter, Payne and Wallace Theater
|
purchase
|
atm
| null |
Santosville, BR
| false |
T0000030020
|
U00000864
|
2024-12-30 23:44:23
| 245.48 |
Rodriguez, Leonard and Evans Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
119.127.161.231
|
Pierceville, BR
| false |
T0000030021
|
U00000865
|
2025-02-17 05:48:22
| 528.88 |
Manning, Villarreal and Schroeder Insurance
|
ATM withdrawal
|
withdrawal
|
web
|
77.90.173.130
|
Valencialand, RU
| false |
T0000030022
|
U00000865
|
2025-03-13 07:14:59
| 374.63 |
Floyd Inc Fresh Market
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Jillianfurt, RU
| false |
T0000030023
|
U00000865
|
2025-03-14 09:41:20
| 538.81 |
Floyd Inc Fresh Market
|
Purchase at Floyd Inc Fresh Market
|
purchase
|
web
|
89.207.204.229
|
Maryborough, RU
| false |
T0000030024
|
U00000865
|
2025-02-26 16:15:28
| 1,066.81 |
Manning, Villarreal and Schroeder Insurance
|
Bank transfer to *2997
|
transfer
|
atm
| null |
Sandraborough, RU
| false |
T0000030025
|
U00000865
|
2024-12-01 23:23:03
| 519.46 |
Manning-Holmes Gaming
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Smithshire, RU
| false |
T0000030026
|
U00000865
|
2025-02-28 23:59:34
| 4,747.52 |
Smith, Patel and Barrett Financial Advisors
|
Bank transfer to *1044
|
transfer
|
atm
| null |
Reynoldsmouth, RU
| true |
T0000030027
|
U00000865
|
2025-01-11 22:04:58
| 1,288.53 |
Manning-Holmes Gaming
|
Monthly subscription - Manning-Holmes Gaming
|
subscription
|
pos
| null |
Lisashire, RU
| false |
T0000030028
|
U00000865
|
2025-03-07 18:21:50
| 620.16 |
Chapman Group Car Wash
|
Monthly subscription - Chapman Group Car Wash
|
subscription
|
mobile
|
123.146.222.34
|
East Selena, RU
| false |
T0000030029
|
U00000865
|
2025-02-15 00:40:49
| 558.51 |
Roberts, Villanueva and Brown Banking
|
Bank withdrawal
|
withdrawal
|
mobile
|
79.216.254.44
|
West Kristyside, RU
| false |
T0000030030
|
U00000865
|
2025-03-09 13:21:31
| 54.06 |
Floyd Inc Fresh Market
|
Subscription renewal - Floyd Inc Fresh Market
|
subscription
|
atm
| null |
Mirandashire, RU
| false |
T0000030031
|
U00000865
|
2025-02-09 18:40:19
| 436.21 |
Munoz and Sons Digital Services
|
Shopping at Munoz and Sons Digital Services
|
purchase
|
atm
| null |
North Charles, RU
| false |
T0000030032
|
U00000865
|
2025-01-25 11:23:47
| 4,139.88 |
Robertson Inc Organic Foods
|
Recurring payment to Robertson Inc Organic Foods
|
subscription
|
mobile
|
168.185.154.3
|
New Mariechester, CN
| true |
T0000030033
|
U00000865
|
2025-02-17 21:34:09
| 433.18 |
Manning, Villarreal and Schroeder Insurance
|
ATM withdrawal
|
withdrawal
|
mobile
|
210.240.53.234
|
South Tonya, RU
| false |
T0000030034
|
U00000865
|
2025-03-09 00:05:31
| 150.14 |
Floyd Inc Fresh Market
|
Bought items at Floyd Inc Fresh Market
|
purchase
|
mobile
|
2.210.50.79
|
Port Jesse, RU
| false |
T0000030035
|
U00000865
|
2025-03-03 10:36:22
| 347.82 |
Floyd Inc Fresh Market
|
Shopping at Floyd Inc Fresh Market
|
purchase
|
mobile
|
2.70.58.140
|
North Bob, RU
| false |
T0000030036
|
U00000865
|
2025-03-03 05:57:18
| 262.11 |
Morris-Cruz Gas Station
|
Transfer to account *6201
|
transfer
|
web
|
180.162.224.196
|
New Robert, RU
| false |
T0000030037
|
U00000865
|
2025-02-12 23:10:13
| 367.01 |
Manning, Villarreal and Schroeder Insurance
|
Subscription renewal - Manning, Villarreal and Schroeder Insurance
|
subscription
|
web
|
62.159.26.36
|
Lake Debbie, RU
| false |
T0000030038
|
U00000865
|
2025-01-28 12:08:29
| 6,246.53 |
Roberts, Elliott and Henry Medical Center
|
Money transfer
|
transfer
|
mobile
|
186.122.139.189
|
Gomezland, RU
| true |
T0000030039
|
U00000865
|
2024-12-12 04:54:36
| 511.15 |
Collins, Henry and Mason Market
|
Cash withdrawal
|
withdrawal
|
web
|
75.237.170.251
|
Kramerstad, RU
| false |
T0000030040
|
U00000865
|
2025-02-21 13:22:00
| 248.87 |
Floyd Inc Fresh Market
|
Bought items at Floyd Inc Fresh Market
|
purchase
|
web
|
76.184.11.109
|
Nelsonstad, RU
| false |
T0000030041
|
U00000865
|
2025-03-12 17:26:35
| 1,753.39 |
Perez, Williams and Nelson Software
|
Money transfer
|
transfer
|
web
|
205.48.148.234
|
Lake Joseph, RU
| false |
T0000030042
|
U00000865
|
2025-02-23 17:03:53
| 396.1 |
Holder Group Cable TV
|
Recurring payment to Holder Group Cable TV
|
subscription
|
mobile
|
63.62.220.165
|
East Johnfurt, RU
| false |
T0000030043
|
U00000865
|
2025-02-21 01:29:09
| 282.06 |
Rose-Martin Mobile
|
Transfer to account *3958
|
transfer
|
mobile
|
187.201.19.103
|
North Cindy, RU
| false |
T0000030044
|
U00000865
|
2025-03-07 15:49:13
| 202.44 |
Floyd Inc Fresh Market
|
Transfer to account *8400
|
transfer
|
mobile
|
107.195.199.142
|
Jeffreystad, RU
| false |
T0000030045
|
U00000865
|
2024-12-14 09:58:10
| 336.22 |
Hart, Gonzalez and Gardner Supermarket
|
Shopping at Hart, Gonzalez and Gardner Supermarket
|
purchase
|
web
|
155.96.194.113
|
New John, RU
| false |
T0000030046
|
U00000865
|
2025-02-26 17:57:23
| 326.92 |
Manning, Villarreal and Schroeder Insurance
|
Recurring payment to Manning, Villarreal and Schroeder Insurance
|
subscription
|
atm
| null |
Josephmouth, RU
| false |
T0000030047
|
U00000865
|
2025-03-06 10:38:44
| 172.51 |
Riley Inc Theme Park
|
Subscription renewal - Riley Inc Theme Park
|
subscription
|
web
|
181.158.226.234
|
Port Robertmouth, RU
| false |
T0000030048
|
U00000865
|
2025-02-17 05:17:57
| 1,527.2 |
Manning-Holmes Gaming
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Toddmouth, RU
| false |
T0000030049
|
U00000865
|
2025-01-31 13:11:15
| 1,244.88 |
Manning-Holmes Gaming
|
Transfer to account *234
|
transfer
|
mobile
|
17.141.112.237
|
South James, RU
| false |
T0000030050
|
U00000865
|
2025-01-24 06:28:41
| 746.33 |
Floyd Inc Fresh Market
|
Subscription renewal - Floyd Inc Fresh Market
|
subscription
|
mobile
|
93.181.101.235
|
Ronaldport, RU
| false |
T0000030051
|
U00000865
|
2024-12-18 13:27:07
| 416.97 |
Floyd Inc Fresh Market
|
Subscription renewal - Floyd Inc Fresh Market
|
subscription
|
web
|
60.139.82.50
|
East Jessica, RU
| false |
T0000030052
|
U00000865
|
2025-02-28 05:04:34
| 365.86 |
Manning, Villarreal and Schroeder Insurance
|
Monthly subscription - Manning, Villarreal and Schroeder Insurance
|
subscription
|
pos
| null |
North Alexisberg, RU
| false |
T0000030053
|
U00000865
|
2025-02-02 11:59:26
| 845.93 |
Riley Inc Theme Park
|
ATM withdrawal
|
withdrawal
|
mobile
|
142.107.56.87
|
Grayton, RU
| false |
T0000030054
|
U00000865
|
2025-01-27 16:44:28
| 715.71 |
Manning-Holmes Gaming
|
Bought items at Manning-Holmes Gaming
|
purchase
|
web
|
26.148.79.79
|
Webbfurt, RU
| false |
T0000030055
|
U00000865
|
2025-03-01 19:01:16
| 789.85 |
Floyd Inc Fresh Market
|
Subscription renewal - Floyd Inc Fresh Market
|
subscription
|
web
|
182.78.209.47
|
Jonesside, RU
| false |
T0000030056
|
U00000865
|
2025-03-07 12:40:13
| 547.62 |
Hill, Stewart and Mccoy Software
|
Monthly subscription - Hill, Stewart and Mccoy Software
|
subscription
|
atm
| null |
New Marco, RU
| false |
T0000030057
|
U00000865
|
2025-03-11 07:35:00
| 822.34 |
Collins, Parker and Edwards Auto Service
|
ATM withdrawal
|
withdrawal
|
web
|
130.113.104.132
|
Mercadomouth, RU
| false |
T0000030058
|
U00000865
|
2025-01-07 09:42:15
| 178.95 |
Adams, Ortiz and Castro Department Store
|
Bank withdrawal
|
withdrawal
|
mobile
|
149.106.234.118
|
Adamsburgh, RU
| false |
T0000030059
|
U00000865
|
2025-03-04 18:04:33
| 49.16 |
Moore, Mitchell and Rivas Gas Company
|
ATM withdrawal
|
withdrawal
|
mobile
|
33.180.233.150
|
Port Noah, RU
| false |
T0000030060
|
U00000865
|
2025-03-10 22:29:44
| 165.47 |
Floyd Inc Fresh Market
|
ATM withdrawal
|
withdrawal
|
web
|
108.141.107.51
|
South Tamarabury, RU
| false |
T0000030061
|
U00000865
|
2025-01-15 07:50:17
| 135.33 |
Armstrong LLC Travel Agency
|
Payment to Armstrong LLC Travel Agency
|
purchase
|
web
|
33.131.50.112
|
Port Marissa, RU
| false |
T0000030062
|
U00000865
|
2025-02-22 16:17:51
| 71.57 |
Riley Inc Theme Park
|
Money transfer
|
transfer
|
atm
| null |
Lake Bryanland, RU
| false |
T0000030063
|
U00000865
|
2025-03-13 07:39:03
| 116.9 |
Davis-Willis Pharmacy
|
Monthly subscription - Davis-Willis Pharmacy
|
subscription
|
mobile
|
149.10.237.218
|
New Rachel, RU
| false |
T0000030064
|
U00000865
|
2025-01-05 02:31:24
| 679.56 |
Riley Inc Theme Park
|
Recurring payment to Riley Inc Theme Park
|
subscription
|
pos
| null |
Montgomerymouth, RU
| false |
T0000030065
|
U00000865
|
2025-03-06 02:08:24
| 296.93 |
Brown Ltd Farmers Market
|
Purchase at Brown Ltd Farmers Market
|
purchase
|
mobile
|
180.76.117.23
|
East Daisyhaven, RU
| false |
T0000030066
|
U00000865
|
2025-02-04 20:51:12
| 199.6 |
Collins, Parker and Edwards Auto Service
|
Recurring payment to Collins, Parker and Edwards Auto Service
|
subscription
|
mobile
|
80.182.154.194
|
Lake Michelle, RU
| false |
T0000030067
|
U00000865
|
2025-02-10 09:30:03
| 735.32 |
Finley, Decker and Chavez Home Goods
|
Recurring payment to Finley, Decker and Chavez Home Goods
|
subscription
|
mobile
|
217.157.231.56
|
Brianview, RU
| false |
T0000030068
|
U00000865
|
2024-11-08 19:56:52
| 485.78 |
Collins, Parker and Edwards Auto Service
|
Recurring payment to Collins, Parker and Edwards Auto Service
|
subscription
|
atm
| null |
Sandovaltown, RU
| false |
T0000030069
|
U00000865
|
2025-01-18 14:08:47
| 1,007.51 |
Cook-Vance Home Goods
|
Shopping at Cook-Vance Home Goods
|
purchase
|
pos
| null |
Andersenbury, RU
| false |
T0000030070
|
U00000865
|
2025-01-29 05:28:59
| 293.41 |
Pollard-Brewer Organic Foods
|
Subscription renewal - Pollard-Brewer Organic Foods
|
subscription
|
pos
| null |
East Thomas, RU
| false |
T0000030071
|
U00000865
|
2025-03-12 01:38:16
| 208.05 |
Nelson-Benson Gaming
|
ATM withdrawal
|
withdrawal
|
mobile
|
40.181.128.164
|
Lake Brandy, RU
| false |
T0000030072
|
U00000865
|
2025-03-13 21:41:50
| 662.25 |
Collins, Parker and Edwards Auto Service
|
Subscription renewal - Collins, Parker and Edwards Auto Service
|
subscription
|
mobile
|
25.234.80.212
|
Simmonshaven, RU
| false |
T0000030073
|
U00000865
|
2025-03-01 05:04:59
| 1,744.4 |
Collins, Parker and Edwards Auto Service
|
Transfer to account *8253
|
transfer
|
mobile
|
159.241.45.152
|
New Heatherton, RU
| false |
T0000030074
|
U00000865
|
2025-03-03 23:42:43
| 693.19 |
Manning-Holmes Gaming
|
Monthly subscription - Manning-Holmes Gaming
|
subscription
|
mobile
|
172.67.225.69
|
North Tylerchester, RU
| false |
T0000030075
|
U00000866
|
2025-02-14 01:41:27
| 75.87 |
Holland, Hester and Jennings Gas Station
|
Money transfer
|
transfer
|
pos
| null |
Estesborough, US
| false |
T0000030076
|
U00000866
|
2025-02-11 17:40:43
| 165.81 |
Roberts and Sons Financial Services
|
Subscription renewal - Roberts and Sons Financial Services
|
subscription
|
mobile
|
89.55.161.72
|
East Tara, US
| false |
T0000030077
|
U00000866
|
2025-01-19 14:31:44
| 180.17 |
Humphrey, Keller and Williams Insurance
|
ATM withdrawal
|
withdrawal
|
mobile
|
5.48.28.187
|
Lake Michael, US
| false |
T0000030078
|
U00000866
|
2025-02-20 17:40:06
| 151.62 |
West PLC Gas Company
|
Recurring payment to West PLC Gas Company
|
subscription
|
web
|
80.85.236.246
|
Webbport, US
| false |
T0000030079
|
U00000866
|
2025-02-19 19:05:52
| 152.41 |
Roberts and Sons Financial Services
|
Purchase at Roberts and Sons Financial Services
|
purchase
|
mobile
|
37.62.135.27
|
North Anthonyville, US
| false |
T0000030080
|
U00000866
|
2025-02-14 18:57:38
| 102.87 |
Harris LLC Car Dealership
|
Recurring payment to Harris LLC Car Dealership
|
subscription
|
web
|
36.102.41.137
|
Port Brandi, US
| false |
T0000030081
|
U00000866
|
2025-03-13 07:10:42
| 153.79 |
Harris LLC Car Dealership
|
Subscription renewal - Harris LLC Car Dealership
|
subscription
|
atm
| null |
Brownshire, US
| false |
T0000030082
|
U00000866
|
2025-03-08 06:27:50
| 197.95 |
Humphrey, Keller and Williams Insurance
|
Monthly subscription - Humphrey, Keller and Williams Insurance
|
subscription
|
mobile
|
111.49.177.175
|
Lake Lori, US
| false |
T0000030083
|
U00000866
|
2025-01-12 07:20:01
| 102.94 |
Frazier, Thompson and Mcmahon Sporting Goods
|
Payment to Frazier, Thompson and Mcmahon Sporting Goods
|
purchase
|
mobile
|
142.70.118.141
|
New Anthonyside, US
| false |
T0000030084
|
U00000866
|
2025-01-29 20:10:38
| 362.1 |
Perry-Young Gas Company
|
Cash withdrawal
|
withdrawal
|
pos
| null |
North Tylerberg, US
| false |
T0000030085
|
U00000866
|
2025-03-08 05:15:10
| 184.1 |
Short PLC Vision Center
|
Bought items at Short PLC Vision Center
|
purchase
|
mobile
|
8.98.213.199
|
North Ashley, US
| false |
T0000030086
|
U00000866
|
2025-03-02 01:34:33
| 170.48 |
Harris LLC Car Dealership
|
Bought items at Harris LLC Car Dealership
|
purchase
|
web
|
144.76.210.73
|
Lake Karenhaven, US
| false |
T0000030087
|
U00000866
|
2025-02-07 12:12:39
| 219.25 |
Franklin-Hoffman Wellness Center
|
Purchase at Franklin-Hoffman Wellness Center
|
purchase
|
mobile
|
26.143.119.89
|
Laneshire, US
| false |
T0000030088
|
U00000866
|
2025-03-04 05:54:00
| 57.45 |
Humphrey, Keller and Williams Insurance
|
ATM withdrawal
|
withdrawal
|
web
|
164.247.81.238
|
South Deanna, US
| false |
T0000030089
|
U00000866
|
2025-03-05 11:47:48
| 141.37 |
Roberts and Sons Financial Services
|
Bank transfer to *3253
|
transfer
|
mobile
|
72.39.252.247
|
North Lorrainemouth, US
| false |
T0000030090
|
U00000866
|
2025-03-03 20:44:24
| 852.45 |
Roberts and Sons Financial Services
|
Bank transfer to *1102
|
transfer
|
mobile
|
15.213.115.5
|
North Markshire, US
| false |
T0000030091
|
U00000866
|
2025-01-25 19:14:00
| 489.02 |
Humphrey, Keller and Williams Insurance
|
Monthly subscription - Humphrey, Keller and Williams Insurance
|
subscription
|
atm
| null |
Lake Kevinfurt, US
| false |
T0000030092
|
U00000866
|
2025-03-08 17:20:20
| 125.5 |
Humphrey, Keller and Williams Insurance
|
ATM withdrawal
|
withdrawal
|
mobile
|
33.231.76.77
|
New Michael, US
| false |
T0000030093
|
U00000866
|
2025-01-21 17:45:27
| 953.49 |
Short PLC Vision Center
|
ATM withdrawal
|
withdrawal
|
web
|
39.190.230.203
|
Butlerville, US
| false |
T0000030094
|
U00000866
|
2024-12-30 08:03:10
| 145.19 |
Short PLC Vision Center
|
Money transfer
|
transfer
|
web
|
152.61.179.33
|
Lisashire, US
| false |
T0000030095
|
U00000866
|
2025-03-13 10:32:11
| 315.53 |
Short PLC Vision Center
|
Monthly subscription - Short PLC Vision Center
|
subscription
|
mobile
|
216.33.3.181
|
East Brandon, US
| false |
T0000030096
|
U00000866
|
2025-03-09 00:02:54
| 294.72 |
Perry-Young Gas Company
|
Bank transfer to *2654
|
transfer
|
atm
| null |
Jasonshire, US
| false |
T0000030097
|
U00000866
|
2025-03-06 21:38:40
| 57.37 |
Humphrey, Keller and Williams Insurance
|
Shopping at Humphrey, Keller and Williams Insurance
|
purchase
|
mobile
|
145.12.172.218
|
East Lesliebury, US
| false |
T0000030098
|
U00000866
|
2024-09-20 07:38:25
| 51.67 |
Cohen PLC Investments
|
Bank withdrawal
|
withdrawal
|
mobile
|
7.35.250.151
|
Mannchester, NG
| true |
T0000030099
|
U00000866
|
2025-03-14 15:46:24
| 207.24 |
Wise, Mcdonald and Harrison Electric Company
|
Bought items at Wise, Mcdonald and Harrison Electric Company
|
purchase
|
web
|
47.9.117.185
|
Michaelview, US
| false |
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