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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030100
|
U00000866
|
2025-02-04 13:57:03
| 450.58 |
Perry-Young Gas Company
|
Shopping at Perry-Young Gas Company
|
purchase
|
web
|
95.161.255.247
|
New Charles, US
| false |
T0000030101
|
U00000866
|
2024-12-31 19:44:30
| 97.21 |
Roberts and Sons Financial Services
|
Recurring payment to Roberts and Sons Financial Services
|
subscription
|
web
|
71.244.67.124
|
Tammyton, US
| false |
T0000030102
|
U00000866
|
2025-02-23 21:29:07
| 386.45 |
Perry-Young Gas Company
|
Recurring payment to Perry-Young Gas Company
|
subscription
|
mobile
|
73.77.75.222
|
South Patrickview, US
| false |
T0000030103
|
U00000866
|
2025-03-03 03:03:59
| 535.29 |
Short PLC Vision Center
|
Transfer to account *133
|
transfer
|
pos
| null |
East Anthonyland, US
| false |
T0000030104
|
U00000866
|
2024-12-15 09:21:00
| 108.77 |
Roberts and Sons Financial Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Jaredfurt, US
| false |
T0000030105
|
U00000866
|
2025-01-16 16:15:59
| 220.77 |
Short PLC Vision Center
|
Money transfer
|
transfer
|
mobile
|
84.79.219.45
|
Seanville, US
| false |
T0000030106
|
U00000866
|
2025-02-14 12:01:33
| 224.28 |
Roberts and Sons Financial Services
|
Purchase at Roberts and Sons Financial Services
|
purchase
|
mobile
|
181.180.145.149
|
Lake Kaitlynbury, US
| false |
T0000030107
|
U00000866
|
2025-03-12 18:58:48
| 79.82 |
Saunders and Sons Department Store
|
Cash withdrawal
|
withdrawal
|
web
|
68.135.199.25
|
Georgeville, US
| false |
T0000030108
|
U00000866
|
2025-03-06 23:01:15
| 595.71 |
Short PLC Vision Center
|
Bank transfer to *2887
|
transfer
|
mobile
|
81.210.66.53
|
Jonestown, US
| false |
T0000030109
|
U00000866
|
2025-01-03 09:35:01
| 96.92 |
Hawkins, Brock and Andrews Gas Station
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Newmanshire, US
| false |
T0000030110
|
U00000866
|
2025-01-29 19:27:04
| 27.4 |
Harris LLC Car Dealership
|
Monthly subscription - Harris LLC Car Dealership
|
subscription
|
web
|
34.62.216.22
|
Lake Austinton, US
| false |
T0000030111
|
U00000866
|
2024-12-07 13:47:14
| 90.62 |
Schmidt, Mcdowell and Stone Theme Park
|
Bought items at Schmidt, Mcdowell and Stone Theme Park
|
purchase
|
mobile
|
180.167.118.16
|
Bennettchester, US
| true |
T0000030112
|
U00000866
|
2025-03-12 08:02:14
| 154.46 |
Humphrey, Keller and Williams Insurance
|
Cash withdrawal
|
withdrawal
|
mobile
|
156.96.94.86
|
East Samuelbury, US
| false |
T0000030113
|
U00000866
|
2025-03-13 14:20:30
| 180.61 |
Harris LLC Car Dealership
|
Monthly subscription - Harris LLC Car Dealership
|
subscription
|
atm
| null |
Lake Michelle, US
| false |
T0000030114
|
U00000866
|
2025-01-12 20:11:14
| 126.11 |
Humphrey, Keller and Williams Insurance
|
Subscription renewal - Humphrey, Keller and Williams Insurance
|
subscription
|
mobile
|
76.233.95.195
|
Gonzalezburgh, US
| false |
T0000030115
|
U00000866
|
2025-03-02 15:42:06
| 1,103.65 |
Johns LLC Auto Service
|
Purchase at Johns LLC Auto Service
|
purchase
|
web
|
43.156.172.3
|
Danielchester, NG
| true |
T0000030116
|
U00000866
|
2025-01-26 02:54:22
| 29.57 |
Perry-Young Gas Company
|
Transfer to account *4159
|
transfer
|
mobile
|
206.206.195.76
|
Port Rebeccaberg, US
| false |
T0000030117
|
U00000866
|
2025-01-16 08:52:41
| 132.07 |
West PLC Gas Company
|
Payment to West PLC Gas Company
|
purchase
|
web
|
77.123.245.172
|
Reedfurt, US
| false |
T0000030118
|
U00000866
|
2025-03-07 12:41:40
| 244.9 |
Sweeney Ltd Internet Provider
|
Bank withdrawal
|
withdrawal
|
mobile
|
11.151.154.27
|
Shawmouth, US
| false |
T0000030119
|
U00000866
|
2025-01-19 14:48:21
| 302.13 |
Harris LLC Car Dealership
|
Monthly subscription - Harris LLC Car Dealership
|
subscription
|
pos
| null |
West Michael, US
| false |
T0000030120
|
U00000866
|
2024-11-26 23:20:48
| 57.81 |
West PLC Gas Company
|
Purchase at West PLC Gas Company
|
purchase
|
web
|
198.26.216.141
|
Rogersmouth, US
| false |
T0000030121
|
U00000866
|
2025-01-22 22:45:06
| 132.31 |
Harris LLC Car Dealership
|
Recurring payment to Harris LLC Car Dealership
|
subscription
|
web
|
157.142.179.124
|
Walkerside, US
| false |
T0000030122
|
U00000866
|
2025-03-08 21:24:46
| 1,590.25 |
Collins LLC Gas Company
|
Monthly subscription - Collins LLC Gas Company
|
subscription
|
mobile
|
151.48.172.232
|
Lake Jacob, US
| false |
T0000030123
|
U00000866
|
2025-03-09 02:33:05
| 320.02 |
Davis Ltd Water Services
|
Subscription renewal - Davis Ltd Water Services
|
subscription
|
web
|
26.12.18.177
|
West Brent, US
| true |
T0000030124
|
U00000866
|
2025-03-09 08:42:21
| 73.68 |
Green, Burton and Peterson Banking
|
ATM withdrawal
|
withdrawal
|
mobile
|
177.21.26.35
|
Bowershaven, US
| false |
T0000030125
|
U00000866
|
2025-03-06 08:02:43
| 264.54 |
Short PLC Vision Center
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Stewartmouth, US
| false |
T0000030126
|
U00000866
|
2025-02-07 22:11:48
| 62.85 |
Harris LLC Car Dealership
|
Cash withdrawal
|
withdrawal
|
mobile
|
101.155.158.206
|
Brownborough, US
| false |
T0000030127
|
U00000867
|
2025-03-07 23:30:59
| 108.96 |
Smith-Duran Diner
|
Monthly subscription - Smith-Duran Diner
|
subscription
|
mobile
|
156.196.9.193
|
Holttown, AU
| false |
T0000030128
|
U00000867
|
2025-02-16 22:53:34
| 708.53 |
Snyder-Lopez Insurance
|
Purchase at Snyder-Lopez Insurance
|
purchase
|
mobile
|
45.38.131.142
|
Simpsonport, AU
| false |
T0000030129
|
U00000867
|
2025-03-11 19:59:29
| 266.5 |
Sampson, Higgins and Baker Dental Clinic
|
Bank transfer to *2221
|
transfer
|
web
|
85.108.36.225
|
Cunninghamshire, AU
| false |
T0000030130
|
U00000867
|
2025-02-17 04:25:39
| 172.06 |
Morgan LLC Gas Station
|
Cash withdrawal
|
withdrawal
|
mobile
|
188.130.81.192
|
North Chaseville, AU
| false |
T0000030131
|
U00000867
|
2025-03-07 07:18:05
| 1,087.72 |
Acosta, Rivas and Smith Theme Park
|
Transfer to account *5856
|
transfer
|
atm
| null |
Riverabury, AU
| false |
T0000030132
|
U00000867
|
2025-03-14 12:35:52
| 46.08 |
Cook, Garcia and Luna Software
|
Recurring payment to Cook, Garcia and Luna Software
|
subscription
|
web
|
28.11.100.253
|
Donnahaven, AU
| false |
T0000030133
|
U00000867
|
2025-02-18 03:36:31
| 524.75 |
Sanchez PLC Electric Company
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East Jeremy, AU
| false |
T0000030134
|
U00000867
|
2025-03-13 20:12:49
| 425.24 |
Acosta, Rivas and Smith Theme Park
|
Cash withdrawal
|
withdrawal
|
web
|
110.80.145.66
|
Spencerborough, AU
| false |
T0000030135
|
U00000867
|
2025-03-03 21:16:31
| 290.74 |
Manning, Graves and Griffin Banking
|
Shopping at Manning, Graves and Griffin Banking
|
purchase
|
mobile
|
132.215.204.209
|
Lake Sarahtown, AU
| false |
T0000030136
|
U00000867
|
2025-03-09 22:43:02
| 592.57 |
Walsh-Wilson Mobile
|
Subscription renewal - Walsh-Wilson Mobile
|
subscription
|
web
|
21.40.91.221
|
Simmonschester, NG
| true |
T0000030137
|
U00000867
|
2025-02-07 03:18:56
| 136.97 |
Snyder-Lopez Insurance
|
Monthly subscription - Snyder-Lopez Insurance
|
subscription
|
mobile
|
209.51.241.208
|
New Lisa, AU
| false |
T0000030138
|
U00000867
|
2025-03-13 21:24:37
| 674.64 |
Preston-Francis Gaming
|
Money transfer
|
transfer
|
mobile
|
44.231.51.225
|
Cortezburgh, AU
| false |
T0000030139
|
U00000867
|
2025-02-07 05:39:21
| 149.66 |
Robertson Group Pizzeria
|
Monthly subscription - Robertson Group Pizzeria
|
subscription
|
web
|
139.144.201.206
|
Rhodesview, AU
| false |
T0000030140
|
U00000868
|
2025-02-02 14:03:05
| 207.53 |
Burke-Perez Organic Foods
|
Money transfer
|
transfer
|
mobile
|
31.143.116.117
|
Jacquelinemouth, JP
| false |
T0000030141
|
U00000868
|
2025-02-17 14:02:54
| 50.07 |
Logan, Hernandez and Ramsey Computers
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Brianstad, JP
| false |
T0000030142
|
U00000868
|
2025-03-04 08:13:38
| 944.73 |
Gilmore, Williams and Lopez Car Dealership
|
Recurring payment to Gilmore, Williams and Lopez Car Dealership
|
subscription
|
pos
| null |
Ayalashire, JP
| false |
T0000030143
|
U00000868
|
2025-03-09 14:10:35
| 63.67 |
Alexander, Briggs and Perry Tax Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
64.220.103.62
|
Bullockbury, JP
| false |
T0000030144
|
U00000868
|
2025-02-16 19:49:07
| 13.64 |
Gilmore, Williams and Lopez Car Dealership
|
Money transfer
|
transfer
|
mobile
|
134.32.136.224
|
South Christophermouth, JP
| false |
T0000030145
|
U00000869
|
2025-02-28 11:04:08
| 13.9 |
Flores, Nolan and Griffin Airlines
|
Bank transfer to *6039
|
transfer
|
atm
| null |
South Seanside, US
| false |
T0000030146
|
U00000869
|
2025-02-22 11:19:24
| 21.01 |
Woods-Castro Hardware
|
Purchase at Woods-Castro Hardware
|
purchase
|
mobile
|
67.167.155.141
|
Rebeccaburgh, US
| false |
T0000030147
|
U00000869
|
2024-12-31 07:17:28
| 12.01 |
Cohen, Pearson and Evans Steakhouse
|
Bought items at Cohen, Pearson and Evans Steakhouse
|
purchase
|
atm
| null |
Tyronebury, US
| false |
T0000030148
|
U00000869
|
2025-02-26 13:09:19
| 19.81 |
Briggs and Sons Healthcare Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
104.91.99.63
|
North Ericaside, US
| false |
T0000030149
|
U00000869
|
2025-03-14 07:15:52
| 21.5 |
Flores, Nolan and Griffin Airlines
|
Transfer to account *3421
|
transfer
|
mobile
|
23.0.255.80
|
Pamelafort, US
| false |
T0000030150
|
U00000869
|
2025-03-13 05:22:12
| 30.51 |
Flores, Nolan and Griffin Airlines
|
Bank transfer to *3826
|
transfer
|
web
|
111.76.40.188
|
Joshuaborough, US
| false |
T0000030151
|
U00000869
|
2025-03-09 22:24:50
| 11.59 |
Briggs and Sons Healthcare Services
|
Monthly subscription - Briggs and Sons Healthcare Services
|
subscription
|
web
|
121.149.87.24
|
Chadfort, US
| false |
T0000030152
|
U00000869
|
2025-03-14 14:18:22
| 5.53 |
Holmes Group Medical Center
|
ATM withdrawal
|
withdrawal
|
web
|
57.211.80.100
|
Gutierrezbury, US
| false |
T0000030153
|
U00000869
|
2025-02-20 23:40:12
| 9.5 |
Ferguson-Stafford Travel Booking
|
Bank transfer to *5060
|
transfer
|
atm
| null |
South Robertburgh, US
| false |
T0000030154
|
U00000869
|
2025-02-28 09:31:24
| 5.25 |
Vang, Fowler and Martin Café
|
Monthly subscription - Vang, Fowler and Martin Café
|
subscription
|
pos
| null |
Gonzalesshire, US
| false |
T0000030155
|
U00000869
|
2025-03-09 23:51:16
| 16.11 |
Li, Gray and Brooks Tax Services
|
Money transfer
|
transfer
|
web
|
154.69.34.2
|
Jacksonview, US
| false |
T0000030156
|
U00000869
|
2025-01-17 03:24:19
| 8.41 |
Flores, Nolan and Griffin Airlines
|
Bought items at Flores, Nolan and Griffin Airlines
|
purchase
|
atm
| null |
Lynnmouth, US
| false |
T0000030157
|
U00000869
|
2025-02-07 20:25:12
| 35.25 |
Hicks-Adams Wellness Center
|
Bank transfer to *9253
|
transfer
|
web
|
57.138.74.41
|
North Melinda, US
| false |
T0000030158
|
U00000869
|
2025-02-25 16:55:17
| 86.46 |
Holmes Group Medical Center
|
Monthly subscription - Holmes Group Medical Center
|
subscription
|
web
|
36.120.221.20
|
North Mackenzieside, US
| false |
T0000030159
|
U00000869
|
2025-02-25 11:50:34
| 11.48 |
Holmes Group Medical Center
|
Monthly subscription - Holmes Group Medical Center
|
subscription
|
mobile
|
105.223.118.193
|
Lake Teresatown, US
| false |
T0000030160
|
U00000869
|
2025-02-18 17:14:27
| 21.24 |
Briggs and Sons Healthcare Services
|
Transfer to account *3779
|
transfer
|
web
|
99.42.23.57
|
New Thomasshire, US
| false |
T0000030161
|
U00000869
|
2024-10-25 06:34:00
| 3.72 |
Holmes Group Medical Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
13.195.20.117
|
Meghanside, US
| false |
T0000030162
|
U00000869
|
2025-03-09 22:39:50
| 22.01 |
Summers-Gilbert Auto Service
|
Bank withdrawal
|
withdrawal
|
mobile
|
216.128.149.87
|
East Melissafurt, US
| false |
T0000030163
|
U00000869
|
2025-02-06 11:24:57
| 9.17 |
Briggs and Sons Healthcare Services
|
Bank transfer to *5756
|
transfer
|
web
|
7.184.139.194
|
Cainport, US
| false |
T0000030164
|
U00000869
|
2024-11-27 13:37:56
| 2.28 |
Holden, Taylor and Snyder Restaurant
|
Subscription renewal - Holden, Taylor and Snyder Restaurant
|
subscription
|
mobile
|
132.140.54.24
|
West Jimmy, US
| false |
T0000030165
|
U00000869
|
2025-02-15 13:20:56
| 12.15 |
Ferguson-Stafford Travel Booking
|
Subscription renewal - Ferguson-Stafford Travel Booking
|
subscription
|
web
|
5.101.9.195
|
West Karenland, US
| false |
T0000030166
|
U00000869
|
2024-07-05 20:45:24
| 151.5 |
Miller PLC Car Dealership
|
Transfer to account *6400
|
transfer
|
pos
| null |
New Robert, BR
| true |
T0000030167
|
U00000869
|
2025-02-05 02:27:08
| 24.24 |
Joseph-Scott Steakhouse
|
Payment to Joseph-Scott Steakhouse
|
purchase
|
pos
| null |
New Catherineburgh, US
| false |
T0000030168
|
U00000869
|
2025-02-23 03:50:32
| 12.99 |
Briggs and Sons Healthcare Services
|
Recurring payment to Briggs and Sons Healthcare Services
|
subscription
|
web
|
179.228.21.28
|
South Latoya, US
| false |
T0000030169
|
U00000869
|
2025-02-25 15:00:34
| 1.84 |
Ferguson-Stafford Travel Booking
|
Bank transfer to *903
|
transfer
|
mobile
|
161.101.96.127
|
New Markland, US
| false |
T0000030170
|
U00000869
|
2024-12-21 08:29:09
| 4.81 |
Ferguson-Stafford Travel Booking
|
Bank transfer to *4351
|
transfer
|
mobile
|
138.12.88.209
|
Victorland, US
| false |
T0000030171
|
U00000869
|
2025-03-01 11:46:01
| 14.06 |
Briggs and Sons Healthcare Services
|
Recurring payment to Briggs and Sons Healthcare Services
|
subscription
|
pos
| null |
Port Rachelfort, US
| false |
T0000030172
|
U00000869
|
2025-03-05 02:21:15
| 10.82 |
Foster Ltd Cruise Lines
|
Transfer to account *5348
|
transfer
|
atm
| null |
Michaelbury, US
| false |
T0000030173
|
U00000869
|
2025-03-14 00:11:38
| 10.71 |
Santiago and Sons Restaurant
|
ATM withdrawal
|
withdrawal
|
mobile
|
32.175.210.66
|
Garciamouth, US
| false |
T0000030174
|
U00000869
|
2025-03-07 01:11:26
| 97.7 |
Shepherd Inc Vision Center
|
Payment to Shepherd Inc Vision Center
|
purchase
|
pos
| null |
Hunterport, US
| false |
T0000030175
|
U00000869
|
2025-01-30 09:30:53
| 30.27 |
Briggs and Sons Healthcare Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Paulaside, US
| false |
T0000030176
|
U00000869
|
2024-12-30 23:23:23
| 15.57 |
Powers-Mitchell Electronics
|
Bought items at Powers-Mitchell Electronics
|
purchase
|
atm
| null |
New Matthewmouth, US
| false |
T0000030177
|
U00000869
|
2025-02-23 07:00:45
| 5.84 |
Briggs and Sons Healthcare Services
|
Transfer to account *4464
|
transfer
|
web
|
48.194.3.214
|
Nicholeshire, US
| false |
T0000030178
|
U00000869
|
2025-03-05 16:22:05
| 29.85 |
Anthony-Taylor Streaming Services
|
ATM withdrawal
|
withdrawal
|
web
|
58.74.105.241
|
Charleston, RU
| true |
T0000030179
|
U00000869
|
2024-11-28 19:50:47
| 15.58 |
Briggs and Sons Healthcare Services
|
Monthly subscription - Briggs and Sons Healthcare Services
|
subscription
|
pos
| null |
New Rhonda, US
| false |
T0000030180
|
U00000869
|
2025-02-25 14:26:24
| 60.38 |
Chase-Morris Café
|
Bank withdrawal
|
withdrawal
|
atm
| null |
West Briannamouth, US
| false |
T0000030181
|
U00000869
|
2025-03-01 01:16:58
| 19.39 |
Briggs and Sons Healthcare Services
|
Bought items at Briggs and Sons Healthcare Services
|
purchase
|
web
|
76.85.179.148
|
North Samuel, US
| false |
T0000030182
|
U00000869
|
2025-02-08 13:52:23
| 11.67 |
Williams Inc Car Dealership
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Port Diana, US
| false |
T0000030183
|
U00000869
|
2025-02-08 01:04:16
| 57.89 |
Jenkins, Orozco and Lam Hotels
|
Bought items at Jenkins, Orozco and Lam Hotels
|
purchase
|
web
|
72.70.134.241
|
Angelatown, NG
| true |
T0000030184
|
U00000869
|
2025-01-17 19:27:37
| 5 |
Ferguson-Stafford Travel Booking
|
Transfer to account *9444
|
transfer
|
mobile
|
175.249.126.64
|
Huffburgh, US
| false |
T0000030185
|
U00000869
|
2025-02-13 14:20:17
| 0.91 |
Wolfe-Larson Financial Services
|
Payment to Wolfe-Larson Financial Services [very high amount]
|
purchase
|
web
|
195.95.90.166
|
Torresberg, US
| true |
T0000030186
|
U00000869
|
2025-02-08 12:13:23
| 9.53 |
Flores, Nolan and Griffin Airlines
|
Payment to Flores, Nolan and Griffin Airlines
|
purchase
|
pos
| null |
North Elizabeth, US
| false |
T0000030187
|
U00000869
|
2025-02-09 06:32:48
| 18.97 |
Hicks-Adams Wellness Center
|
Recurring payment to Hicks-Adams Wellness Center
|
subscription
|
pos
| null |
Kennethside, US
| false |
T0000030188
|
U00000869
|
2024-12-18 23:14:25
| 24.83 |
Alexander-Rowe Pizzeria
|
Recurring payment to Alexander-Rowe Pizzeria
|
subscription
|
pos
| null |
Walshshire, US
| false |
T0000030189
|
U00000869
|
2025-01-28 05:39:31
| 14.48 |
Holmes Group Medical Center
|
Bought items at Holmes Group Medical Center
|
purchase
|
web
|
34.31.4.114
|
Garciachester, US
| false |
T0000030190
|
U00000869
|
2025-03-13 16:55:18
| 45.88 |
Mathis, Anderson and Lin Market
|
Recurring payment to Mathis, Anderson and Lin Market
|
subscription
|
web
|
134.14.222.104
|
Erictown, US
| false |
T0000030191
|
U00000869
|
2025-02-27 20:55:50
| 16.63 |
Salazar LLC Cinema
|
Payment to Salazar LLC Cinema
|
purchase
|
atm
| null |
Brucestad, US
| false |
T0000030192
|
U00000869
|
2025-03-06 09:17:30
| 14.12 |
Middleton Ltd Vacation Rentals
|
Purchase at Middleton Ltd Vacation Rentals
|
purchase
|
mobile
|
51.154.108.45
|
New Amanda, US
| false |
T0000030193
|
U00000869
|
2025-02-15 14:07:50
| 15.18 |
Patrick, Gutierrez and Turner Restaurant
|
Money transfer
|
transfer
|
pos
| null |
Port Deniseville, US
| false |
T0000030194
|
U00000869
|
2025-02-27 19:03:09
| 28.83 |
Holmes Group Medical Center
|
Recurring payment to Holmes Group Medical Center
|
subscription
|
web
|
201.179.2.55
|
Chadhaven, US
| false |
T0000030195
|
U00000869
|
2024-11-12 13:35:13
| 5.4 |
Briggs and Sons Healthcare Services
|
Recurring payment to Briggs and Sons Healthcare Services
|
subscription
|
mobile
|
205.25.252.43
|
Hendersonton, US
| false |
T0000030196
|
U00000869
|
2025-02-10 17:41:38
| 115.03 |
Morales PLC Fresh Market
|
Purchase at Morales PLC Fresh Market
|
purchase
|
web
|
5.88.193.53
|
North Josephport, RO
| true |
T0000030197
|
U00000870
|
2025-02-26 01:30:33
| 762.39 |
Reed Ltd Fresh Market
|
Subscription renewal - Reed Ltd Fresh Market
|
subscription
|
web
|
93.106.149.214
|
Ronaldland, US
| false |
T0000030198
|
U00000870
|
2024-12-30 20:05:03
| 158.9 |
Ortiz, Lopez and Perry Restaurant
|
Bank withdrawal
|
withdrawal
|
web
|
161.19.76.131
|
Lake Jessicaside, US
| false |
T0000030199
|
U00000870
|
2025-03-10 01:18:15
| 789.95 |
Wilson Inc Auto Service
|
Cash withdrawal
|
withdrawal
|
mobile
|
46.187.253.233
|
East Kellyborough, US
| false |
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