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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030200
|
U00000870
|
2025-02-28 01:40:41
| 958.5 |
Wilson Inc Auto Service
|
Subscription renewal - Wilson Inc Auto Service
|
subscription
|
mobile
|
223.36.7.33
|
East Victoria, US
| false |
T0000030201
|
U00000870
|
2025-02-20 08:03:46
| 294.72 |
Lowe and Sons Farmers Market
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Kathrynside, US
| false |
T0000030202
|
U00000870
|
2024-11-12 00:52:58
| 178.45 |
Smith PLC Market
|
Transfer to account *7711
|
transfer
|
pos
| null |
Jesseburgh, US
| false |
T0000030203
|
U00000870
|
2025-02-25 16:40:22
| 292.2 |
Villarreal, Peterson and Cunningham Farmers Market
|
Monthly subscription - Villarreal, Peterson and Cunningham Farmers Market
|
subscription
|
mobile
|
93.227.171.21
|
North Jessica, US
| false |
T0000030204
|
U00000870
|
2025-01-28 03:44:56
| 144.84 |
Harris, Barnett and Villarreal Foods
|
Monthly subscription - Harris, Barnett and Villarreal Foods
|
subscription
|
mobile
|
135.182.53.173
|
Martinbury, US
| false |
T0000030205
|
U00000870
|
2025-03-13 15:25:00
| 208.9 |
Ballard Inc Vacation Rentals
|
ATM withdrawal
|
withdrawal
|
mobile
|
31.50.189.184
|
Gardnerside, US
| false |
T0000030206
|
U00000870
|
2025-02-09 18:59:33
| 231.14 |
Gray, Huffman and Hunt Tax Services
|
Money transfer
|
transfer
|
atm
| null |
Barberburgh, US
| false |
T0000030207
|
U00000870
|
2025-03-07 02:14:47
| 196.66 |
Mejia-Good Department Store
|
Bought items at Mejia-Good Department Store
|
purchase
|
mobile
|
183.92.94.133
|
Leeside, US
| false |
T0000030208
|
U00000870
|
2024-12-21 12:44:10
| 164.15 |
Brooks, Warren and Christensen Gas Company
|
Purchase at Brooks, Warren and Christensen Gas Company
|
purchase
|
mobile
|
177.155.208.134
|
Spencestad, US
| false |
T0000030209
|
U00000870
|
2025-01-13 22:24:52
| 137.54 |
Martin Ltd Department Store
|
Money transfer
|
transfer
|
pos
| null |
Davidville, US
| false |
T0000030210
|
U00000870
|
2024-12-29 07:36:07
| 799.1 |
Hudson LLC Banking
|
Payment to Hudson LLC Banking
|
purchase
|
web
|
165.121.199.30
|
Katherineville, US
| false |
T0000030211
|
U00000870
|
2025-03-14 13:02:53
| 303.2 |
Gray-Dorsey Fresh Market
|
Transfer to account *9008
|
transfer
|
mobile
|
117.78.64.65
|
Lake Crystal, US
| false |
T0000030212
|
U00000870
|
2025-03-06 04:45:22
| 156.57 |
Mejia-Good Department Store
|
Monthly subscription - Mejia-Good Department Store
|
subscription
|
web
|
93.111.163.167
|
Hamiltonburgh, US
| false |
T0000030213
|
U00000871
|
2025-03-05 01:44:35
| 61.74 |
Thomas, Simpson and Smith Airlines
|
Shopping at Thomas, Simpson and Smith Airlines
|
purchase
|
pos
| null |
Port Blakeport, DE
| false |
T0000030214
|
U00000871
|
2025-03-05 09:47:48
| 525.8 |
Mccall-Caldwell Market
|
Subscription renewal - Mccall-Caldwell Market
|
subscription
|
pos
| null |
Gallegosfurt, DE
| false |
T0000030215
|
U00000871
|
2025-03-05 11:10:10
| 1,066.37 |
Mccall-Caldwell Market
|
Purchase at Mccall-Caldwell Market
|
purchase
|
pos
| null |
Knoxport, DE
| false |
T0000030216
|
U00000872
|
2024-11-19 15:27:15
| 175.17 |
Phillips Group Shoes
|
Payment to Phillips Group Shoes
|
purchase
|
web
|
4.184.150.109
|
Wilkinsonton, US
| false |
T0000030217
|
U00000872
|
2025-03-12 15:26:09
| 520.79 |
Johnson LLC Farmers Market
|
ATM withdrawal
|
withdrawal
|
atm
| null |
West Scott, US
| false |
T0000030218
|
U00000872
|
2025-01-28 20:21:21
| 74.16 |
Underwood-Butler Healthcare Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
112.227.244.106
|
Larsonburgh, US
| false |
T0000030219
|
U00000872
|
2025-01-11 04:25:17
| 756.37 |
Ramos Ltd Hardware
|
Transfer to account *4933
|
transfer
|
mobile
|
217.237.231.239
|
New Stevenstad, US
| false |
T0000030220
|
U00000872
|
2025-03-05 19:20:28
| 73.4 |
Ramos Ltd Hardware
|
ATM withdrawal
|
withdrawal
|
web
|
147.10.195.30
|
Lake Charlesbury, US
| false |
T0000030221
|
U00000872
|
2025-03-10 22:25:21
| 547.75 |
Frazier, Peters and Rodriguez Steakhouse
|
Transfer to account *4771
|
transfer
|
mobile
|
10.215.138.53
|
Port Joshua, US
| false |
T0000030222
|
U00000872
|
2025-02-22 23:48:30
| 831.8 |
Duarte, Silva and Rios Travel Booking
|
Cash withdrawal
|
withdrawal
|
web
|
196.185.141.79
|
Port Lisaton, RO
| true |
T0000030223
|
U00000872
|
2025-03-06 12:31:52
| 184.91 |
Phillips Group Shoes
|
Purchase at Phillips Group Shoes
|
purchase
|
web
|
36.68.159.97
|
Lake Scottfurt, US
| false |
T0000030224
|
U00000872
|
2025-02-20 10:51:30
| 649.2 |
Frazier, Peters and Rodriguez Steakhouse
|
ATM withdrawal
|
withdrawal
|
web
|
87.132.185.107
|
Braunmouth, US
| false |
T0000030225
|
U00000872
|
2025-03-06 22:00:25
| 81.86 |
White-Mejia Café
|
Transfer to account *6742
|
transfer
|
web
|
90.229.217.52
|
Josephfort, US
| false |
T0000030226
|
U00000872
|
2025-03-11 14:00:20
| 754.61 |
Patrick PLC Banking
|
Recurring payment to Patrick PLC Banking
|
subscription
|
pos
| null |
West Jordan, US
| true |
T0000030227
|
U00000872
|
2025-02-22 19:21:28
| 336.24 |
White-Mejia Café
|
Payment to White-Mejia Café
|
purchase
|
pos
| null |
New Tiffanymouth, US
| false |
T0000030228
|
U00000872
|
2025-02-12 04:53:41
| 3,036.89 |
Tapia-Lloyd Investments
|
Shopping at Tapia-Lloyd Investments
|
purchase
|
web
|
162.201.40.85
|
Rebeccastad, US
| true |
T0000030229
|
U00000872
|
2025-02-11 17:42:53
| 601.31 |
Phillips Group Shoes
|
Subscription renewal - Phillips Group Shoes
|
subscription
|
pos
| null |
Lake Kyleshire, US
| false |
T0000030230
|
U00000872
|
2025-01-29 10:42:34
| 320.07 |
Hernandez, Andrews and Waters Financial Advisors
|
Bank transfer to *7931
|
transfer
|
mobile
|
31.214.8.226
|
Barrettville, US
| true |
T0000030231
|
U00000872
|
2024-12-30 04:44:51
| 36.21 |
Mills, Higgins and Johnson Supermarket
|
Money transfer
|
transfer
|
mobile
|
97.37.175.190
|
North Alanchester, US
| true |
T0000030232
|
U00000872
|
2025-03-13 05:24:07
| 288.83 |
Espinoza-Turner Hotels
|
Money transfer
|
transfer
|
mobile
|
68.174.109.214
|
Mariaborough, US
| false |
T0000030233
|
U00000872
|
2025-02-02 21:41:12
| 105.37 |
Strickland-Cox Diner
|
Transfer to account *3867
|
transfer
|
web
|
113.146.245.153
|
Fryeland, US
| false |
T0000030234
|
U00000872
|
2025-02-25 16:20:35
| 311.18 |
Ramos Ltd Hardware
|
Payment to Ramos Ltd Hardware
|
purchase
|
web
|
110.151.69.37
|
Andersonhaven, US
| false |
T0000030235
|
U00000872
|
2025-01-23 19:31:54
| 170.59 |
Davis Ltd Pharmacy
|
Shopping at Davis Ltd Pharmacy
|
purchase
|
mobile
|
54.236.152.180
|
Floreschester, US
| false |
T0000030236
|
U00000872
|
2025-01-01 03:05:38
| 500.76 |
Wilson-Murray Investments
|
Transfer to account *8999
|
transfer
|
web
|
76.156.44.6
|
Paceview, US
| false |
T0000030237
|
U00000872
|
2025-02-13 07:48:46
| 252.89 |
Frazier, Peters and Rodriguez Steakhouse
|
Subscription renewal - Frazier, Peters and Rodriguez Steakhouse
|
subscription
|
atm
| null |
Charlesville, US
| false |
T0000030238
|
U00000872
|
2025-01-19 18:41:24
| 495.85 |
Phillips Group Shoes
|
Subscription renewal - Phillips Group Shoes
|
subscription
|
pos
| null |
Blevinsville, US
| false |
T0000030239
|
U00000872
|
2025-03-02 19:35:29
| 330.25 |
Davis Ltd Pharmacy
|
Transfer to account *5846
|
transfer
|
pos
| null |
Whiteton, US
| false |
T0000030240
|
U00000872
|
2025-03-02 18:20:50
| 852.94 |
Myers-Johnson Pharmacy
|
Monthly subscription - Myers-Johnson Pharmacy
|
subscription
|
web
|
4.174.129.57
|
Port Jacob, US
| false |
T0000030241
|
U00000872
|
2025-02-24 12:28:15
| 554.92 |
Phillips Group Shoes
|
Purchase at Phillips Group Shoes
|
purchase
|
atm
| null |
Zacharyberg, US
| false |
T0000030242
|
U00000872
|
2024-12-14 08:11:50
| 215.87 |
Ramos Ltd Hardware
|
Money transfer
|
transfer
|
mobile
|
149.142.112.219
|
Jamesside, US
| false |
T0000030243
|
U00000872
|
2025-03-05 23:55:51
| 66.78 |
Frazier, Peters and Rodriguez Steakhouse
|
Shopping at Frazier, Peters and Rodriguez Steakhouse
|
purchase
|
web
|
119.69.171.127
|
Lake Nathaniel, US
| false |
T0000030244
|
U00000872
|
2025-03-08 22:04:47
| 341.14 |
Ramos Ltd Hardware
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Lake Belindaport, US
| false |
T0000030245
|
U00000872
|
2024-12-09 01:09:19
| 434.26 |
White-Mejia Café
|
Recurring payment to White-Mejia Café
|
subscription
|
web
|
35.96.156.47
|
Leonardton, US
| false |
T0000030246
|
U00000872
|
2025-02-18 18:44:06
| 49.55 |
White-Mejia Café
|
Subscription renewal - White-Mejia Café
|
subscription
|
pos
| null |
Michellestad, US
| false |
T0000030247
|
U00000872
|
2025-02-19 03:56:56
| 121.34 |
Becker-Eaton Pizzeria
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Alexisview, US
| false |
T0000030248
|
U00000872
|
2025-03-13 14:48:12
| 546.27 |
Allison LLC Accessories
|
Recurring payment to Allison LLC Accessories
|
subscription
|
mobile
|
10.225.134.224
|
East Robertaview, US
| false |
T0000030249
|
U00000873
|
2025-03-06 18:40:04
| 443.97 |
Robinson Inc Electric Company
|
Cash withdrawal
|
withdrawal
|
atm
| null |
East Jacobtown, RU
| false |
T0000030250
|
U00000873
|
2025-03-08 17:47:17
| 123.81 |
Espinoza, Dixon and Duffy Vacation Rentals
|
Recurring payment to Espinoza, Dixon and Duffy Vacation Rentals
|
subscription
|
pos
| null |
East Travisport, RU
| false |
T0000030251
|
U00000873
|
2024-11-29 23:09:24
| 304.03 |
Espinoza, Dixon and Duffy Vacation Rentals
|
Shopping at Espinoza, Dixon and Duffy Vacation Rentals
|
purchase
|
pos
| null |
New Eric, RU
| false |
T0000030252
|
U00000873
|
2025-02-28 02:13:23
| 505.28 |
Costa-Johnson Tire Shop
|
Money transfer
|
transfer
|
mobile
|
114.144.179.186
|
Alexandershire, RU
| false |
T0000030253
|
U00000873
|
2025-03-01 06:51:30
| 129.27 |
Simpson-Stafford Vision Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
104.101.124.202
|
Nathanbury, RU
| false |
T0000030254
|
U00000873
|
2025-02-22 13:52:11
| 192.11 |
Espinoza, Dixon and Duffy Vacation Rentals
|
Shopping at Espinoza, Dixon and Duffy Vacation Rentals
|
purchase
|
atm
| null |
Lake Nicole, RU
| false |
T0000030255
|
U00000873
|
2025-02-02 20:37:03
| 904.2 |
Estrada, Tran and Anderson Cinema
|
Cash withdrawal
|
withdrawal
|
web
|
85.231.115.154
|
Robertatown, RO
| true |
T0000030256
|
U00000873
|
2024-12-21 17:27:51
| 208.54 |
Alvarez Inc Hardware
|
ATM withdrawal [unusual location]
|
withdrawal
|
mobile
|
38.244.92.201
|
West Chris, BR
| true |
T0000030257
|
U00000873
|
2025-03-14 01:00:59
| 1,560.59 |
Smith and Sons Wellness Center
|
Recurring payment to Smith and Sons Wellness Center
|
subscription
|
web
|
87.136.224.25
|
Smithshire, RU
| false |
T0000030258
|
U00000873
|
2025-03-10 23:50:46
| 223.39 |
Simpson-Stafford Vision Center
|
Recurring payment to Simpson-Stafford Vision Center
|
subscription
|
web
|
70.114.99.216
|
New Victorialand, RU
| false |
T0000030259
|
U00000873
|
2025-01-15 01:51:16
| 269.03 |
Smith and Sons Wellness Center
|
Recurring payment to Smith and Sons Wellness Center
|
subscription
|
atm
| null |
Woodton, RU
| false |
T0000030260
|
U00000873
|
2025-02-13 05:09:02
| 689.2 |
Gibson-Valdez Car Wash
|
ATM withdrawal
|
withdrawal
|
atm
| null |
North Kim, RU
| false |
T0000030261
|
U00000873
|
2025-01-16 11:59:31
| 153.38 |
Costa-Johnson Tire Shop
|
Purchase at Costa-Johnson Tire Shop
|
purchase
|
pos
| null |
Molinabury, RU
| false |
T0000030262
|
U00000873
|
2025-02-25 04:49:48
| 125.69 |
Harvey, Wells and Davidson Gas Company
|
Purchase at Harvey, Wells and Davidson Gas Company
|
purchase
|
mobile
|
122.203.175.92
|
Loganburgh, RU
| false |
T0000030263
|
U00000873
|
2024-11-29 22:15:14
| 737.16 |
Smith and Sons Wellness Center
|
Cash withdrawal
|
withdrawal
|
mobile
|
147.120.72.23
|
Alexandriamouth, RU
| false |
T0000030264
|
U00000873
|
2025-03-06 06:07:11
| 860 |
Robinson Inc Electric Company
|
Transfer to account *5802
|
transfer
|
pos
| null |
New Paul, RU
| false |
T0000030265
|
U00000873
|
2025-02-05 14:52:20
| 184 |
Gibson-Valdez Car Wash
|
Transfer to account *2480
|
transfer
|
web
|
217.77.235.124
|
Ortizburgh, RU
| false |
T0000030266
|
U00000873
|
2025-03-10 23:41:13
| 98.29 |
Simpson-Stafford Vision Center
|
Monthly subscription - Simpson-Stafford Vision Center
|
subscription
|
mobile
|
111.177.135.48
|
Solomonburgh, RU
| false |
T0000030267
|
U00000874
|
2025-02-19 23:19:25
| 620.41 |
Morrison-Smith Sporting Goods
|
Bank transfer to *9295
|
transfer
|
mobile
|
208.90.242.208
|
Wellsville, US
| false |
T0000030268
|
U00000874
|
2024-11-08 05:42:57
| 609.56 |
Cox-Parker Gas Company
|
Cash withdrawal
|
withdrawal
|
mobile
|
140.127.14.244
|
North Gabrielside, US
| false |
T0000030269
|
U00000874
|
2025-02-16 16:10:54
| 470.18 |
Little-Harrison Dental Clinic
|
Monthly subscription - Little-Harrison Dental Clinic
|
subscription
|
atm
| null |
Lake Johnhaven, US
| false |
T0000030270
|
U00000874
|
2025-02-20 07:25:37
| 544.78 |
Mcdonald-Fox Hotels
|
Shopping at Mcdonald-Fox Hotels
|
purchase
|
pos
| null |
Port Erichaven, US
| false |
T0000030271
|
U00000874
|
2025-03-14 18:26:17
| 262.61 |
Mcdonald-Fox Hotels
|
Cash withdrawal
|
withdrawal
|
mobile
|
59.147.119.183
|
New Julie, US
| false |
T0000030272
|
U00000874
|
2025-02-28 08:12:59
| 258.49 |
Gamble and Sons Wellness Center
|
Cash withdrawal
|
withdrawal
|
web
|
3.159.147.111
|
Annetteview, US
| false |
T0000030273
|
U00000874
|
2025-01-18 10:15:04
| 1,399.7 |
Deleon-Maldonado Healthcare Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
115.163.164.235
|
Port William, BR
| true |
T0000030274
|
U00000874
|
2025-01-21 02:20:30
| 674.21 |
Mcmillan Inc Cinema
|
Transfer to account *8863
|
transfer
|
atm
| null |
New Thomas, RO
| true |
T0000030275
|
U00000874
|
2025-01-07 23:10:12
| 148.89 |
Williams Group Insurance
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North Katherinehaven, US
| true |
T0000030276
|
U00000874
|
2025-03-03 12:21:11
| 916.55 |
Hernandez and Sons Banking
|
Shopping at Hernandez and Sons Banking
|
purchase
|
web
|
177.121.69.173
|
New Randyfurt, CN
| true |
T0000030277
|
U00000874
|
2025-03-12 00:26:25
| 307.47 |
Smith Inc Gas Company
|
Cash withdrawal
|
withdrawal
|
web
|
17.114.140.53
|
Joseview, US
| false |
T0000030278
|
U00000874
|
2025-02-19 23:19:39
| 2,203 |
Vargas, Barnett and Schwartz Clothing
|
Payment to Vargas, Barnett and Schwartz Clothing
|
purchase
|
pos
| null |
Turnerland, US
| false |
T0000030279
|
U00000874
|
2025-02-05 12:16:40
| 506.46 |
Morris, Adams and Boone Phone Services
|
Payment to Morris, Adams and Boone Phone Services
|
purchase
|
mobile
|
183.148.110.230
|
South Apriltown, US
| false |
T0000030280
|
U00000874
|
2025-02-14 03:08:10
| 183.61 |
Morris, Adams and Boone Phone Services
|
Money transfer
|
transfer
|
pos
| null |
North Michaelchester, US
| false |
T0000030281
|
U00000874
|
2024-10-16 14:38:48
| 218.86 |
Morris, Adams and Boone Phone Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
149.116.81.127
|
Cookberg, US
| false |
T0000030282
|
U00000874
|
2025-01-07 14:18:28
| 109.86 |
Cox-Parker Gas Company
|
Recurring payment to Cox-Parker Gas Company
|
subscription
|
mobile
|
149.222.95.165
|
Lake Travis, US
| false |
T0000030283
|
U00000874
|
2025-02-11 08:33:48
| 287.06 |
Miller-Brown Mobile
|
Transfer to account *8044
|
transfer
|
mobile
|
103.0.193.20
|
Garciachester, US
| false |
T0000030284
|
U00000874
|
2025-03-11 22:45:56
| 150.37 |
Rhodes-Anderson Concert Hall
|
ATM withdrawal
|
withdrawal
|
mobile
|
140.241.37.86
|
New Anthonyberg, US
| false |
T0000030285
|
U00000874
|
2025-02-27 17:32:41
| 251.01 |
Morris, Adams and Boone Phone Services
|
Bought items at Morris, Adams and Boone Phone Services
|
purchase
|
web
|
196.141.66.205
|
North Gabrielleborough, US
| false |
T0000030286
|
U00000874
|
2025-02-11 23:00:45
| 856.8 |
Rogers, Allen and Fitzgerald Organic Foods
|
Recurring payment to Rogers, Allen and Fitzgerald Organic Foods
|
subscription
|
mobile
|
89.227.4.186
|
Port Allison, US
| false |
T0000030287
|
U00000874
|
2025-03-13 22:00:58
| 163.18 |
Morris, Adams and Boone Phone Services
|
Bank transfer to *2704
|
transfer
|
atm
| null |
North Michael, US
| false |
T0000030288
|
U00000874
|
2025-02-12 01:38:28
| 87.81 |
Sanchez, Smith and Ayala Mobile
|
Payment to Sanchez, Smith and Ayala Mobile
|
purchase
|
mobile
|
170.115.15.127
|
North Michaelmouth, US
| false |
T0000030289
|
U00000874
|
2025-03-12 04:54:01
| 341.87 |
Barr PLC Software
|
Payment to Barr PLC Software
|
purchase
|
pos
| null |
Lake Brianabury, US
| false |
T0000030290
|
U00000874
|
2024-10-28 22:12:02
| 110.23 |
Little-Harrison Dental Clinic
|
Shopping at Little-Harrison Dental Clinic
|
purchase
|
mobile
|
217.109.142.140
|
East Charles, US
| false |
T0000030291
|
U00000874
|
2025-02-11 13:16:27
| 216.24 |
Morris, Adams and Boone Phone Services
|
Cash withdrawal
|
withdrawal
|
web
|
92.131.145.122
|
North Jonathan, US
| false |
T0000030292
|
U00000874
|
2025-02-05 21:46:43
| 162.63 |
Murray, Quinn and Lopez Travel Booking
|
Payment to Murray, Quinn and Lopez Travel Booking
|
purchase
|
web
|
50.106.23.106
|
Garzamouth, US
| false |
T0000030293
|
U00000874
|
2025-03-07 20:12:56
| 97.36 |
Mcdonald-Fox Hotels
|
Subscription renewal - Mcdonald-Fox Hotels
|
subscription
|
mobile
|
107.46.214.9
|
New Nancyport, US
| false |
T0000030294
|
U00000874
|
2024-12-28 21:25:18
| 723.24 |
Cox-Parker Gas Company
|
Monthly subscription - Cox-Parker Gas Company
|
subscription
|
mobile
|
175.2.177.3
|
Vaughnstad, US
| false |
T0000030295
|
U00000874
|
2025-03-05 06:59:09
| 3,745.67 |
Thomas, Knox and Perez Medical Center
|
Transfer to account *536
|
transfer
|
mobile
|
156.78.247.179
|
Morganfort, RU
| true |
T0000030296
|
U00000874
|
2024-12-30 08:39:36
| 147.3 |
Morris, Adams and Boone Phone Services
|
Money transfer
|
transfer
|
web
|
47.134.106.128
|
Karenshire, US
| false |
T0000030297
|
U00000874
|
2025-01-27 02:05:34
| 285.58 |
Mcdonald-Fox Hotels
|
Bank transfer to *460
|
transfer
|
mobile
|
205.14.121.227
|
Victoriahaven, US
| false |
T0000030298
|
U00000874
|
2025-03-13 15:36:13
| 310.45 |
Mcdonald-Fox Hotels
|
ATM withdrawal
|
withdrawal
|
mobile
|
32.84.182.58
|
New Kristinafort, US
| false |
T0000030299
|
U00000874
|
2025-03-01 07:21:39
| 192.45 |
Lloyd and Sons Gas Company
|
Purchase at Lloyd and Sons Gas Company
|
purchase
|
mobile
|
67.34.20.123
|
Thomasstad, US
| false |
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