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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030300
|
U00000874
|
2025-01-15 17:12:58
| 735.1 |
Stone, Smith and Lopez Market
|
Monthly subscription - Stone, Smith and Lopez Market
|
subscription
|
pos
| null |
Tylerhaven, US
| false |
T0000030301
|
U00000874
|
2025-02-10 22:05:45
| 558.83 |
Cox-Parker Gas Company
|
Shopping at Cox-Parker Gas Company
|
purchase
|
mobile
|
67.57.96.1
|
Port Dylanberg, US
| false |
T0000030302
|
U00000874
|
2025-03-11 15:21:54
| 44.37 |
Watson and Sons Vision Center
|
Recurring payment to Watson and Sons Vision Center
|
subscription
|
web
|
163.74.241.150
|
Schaeferhaven, US
| false |
T0000030303
|
U00000874
|
2025-03-07 14:06:58
| 262.24 |
Morris, Adams and Boone Phone Services
|
Purchase at Morris, Adams and Boone Phone Services
|
purchase
|
mobile
|
18.17.51.202
|
Brittanymouth, US
| false |
T0000030304
|
U00000874
|
2025-02-09 06:28:33
| 54.47 |
Little-Harrison Dental Clinic
|
Recurring payment to Little-Harrison Dental Clinic
|
subscription
|
web
|
50.22.119.87
|
Schultzland, US
| false |
T0000030305
|
U00000874
|
2025-03-07 11:58:56
| 81.69 |
Morris, Adams and Boone Phone Services
|
Subscription renewal - Morris, Adams and Boone Phone Services
|
subscription
|
atm
| null |
West Keithland, US
| false |
T0000030306
|
U00000874
|
2025-01-12 13:44:39
| 756.38 |
Mcneil, Thomas and Wright Pizzeria
|
Bank transfer to *422
|
transfer
|
pos
| null |
Duranborough, CN
| true |
T0000030307
|
U00000874
|
2025-03-08 04:40:46
| 250.52 |
Garcia Ltd Cable TV
|
Cash withdrawal
|
withdrawal
|
mobile
|
18.221.240.211
|
Port Courtney, US
| false |
T0000030308
|
U00000874
|
2025-03-07 06:10:36
| 267.08 |
Rocha, Miller and Callahan Car Dealership
|
Bought items at Rocha, Miller and Callahan Car Dealership
|
purchase
|
mobile
|
99.203.211.198
|
Jeanetteburgh, US
| false |
T0000030309
|
U00000875
|
2025-02-14 19:36:33
| 281.62 |
Woods-Ward Sporting Goods
|
Purchase at Woods-Ward Sporting Goods
|
purchase
|
web
|
49.102.121.99
|
Gloverside, US
| false |
T0000030310
|
U00000875
|
2025-03-01 22:38:21
| 82.67 |
Malone Group Steakhouse
|
Bought items at Malone Group Steakhouse
|
purchase
|
mobile
|
5.99.82.106
|
New Davidmouth, US
| false |
T0000030311
|
U00000875
|
2025-03-14 02:37:08
| 421.62 |
Williams-Newman Travel Agency
|
Recurring payment to Williams-Newman Travel Agency
|
subscription
|
pos
| null |
Lake Chelseaville, US
| false |
T0000030312
|
U00000875
|
2025-02-23 23:03:46
| 108.75 |
Malone Group Steakhouse
|
Transfer to account *4101
|
transfer
|
mobile
|
105.127.138.130
|
Evansmouth, US
| false |
T0000030313
|
U00000875
|
2025-01-29 08:43:07
| 98.24 |
Becker Ltd Dental Clinic
|
Recurring payment to Becker Ltd Dental Clinic
|
subscription
|
web
|
116.148.40.160
|
North Yvonnebury, US
| false |
T0000030314
|
U00000875
|
2025-02-27 21:56:47
| 247.21 |
Malone Group Steakhouse
|
Transfer to account *2386
|
transfer
|
web
|
32.138.198.218
|
Stoutburgh, US
| false |
T0000030315
|
U00000875
|
2025-01-17 13:10:59
| 241.64 |
Williams-Newman Travel Agency
|
Recurring payment to Williams-Newman Travel Agency
|
subscription
|
atm
| null |
Williamsonmouth, US
| false |
T0000030316
|
U00000875
|
2025-03-03 10:26:08
| 295.76 |
Malone Group Steakhouse
|
Recurring payment to Malone Group Steakhouse
|
subscription
|
mobile
|
86.191.66.7
|
South Karen, US
| false |
T0000030317
|
U00000875
|
2024-11-27 01:01:46
| 188.15 |
Williams-Newman Travel Agency
|
Bought items at Williams-Newman Travel Agency
|
purchase
|
pos
| null |
Lake Kevin, US
| false |
T0000030318
|
U00000875
|
2024-12-10 08:58:25
| 284.23 |
Malone Group Steakhouse
|
Transfer to account *5878
|
transfer
|
mobile
|
153.125.3.214
|
Henryberg, US
| false |
T0000030319
|
U00000875
|
2025-03-09 17:13:59
| 135.86 |
Stewart, Williams and Robinson Vision Center
|
Purchase at Stewart, Williams and Robinson Vision Center
|
purchase
|
pos
| null |
South Williamside, US
| false |
T0000030320
|
U00000875
|
2025-01-11 11:10:29
| 2,668.07 |
Davenport Ltd Financial Advisors
|
Transfer to account *3884
|
transfer
|
web
|
15.98.20.108
|
East Kristinaland, US
| true |
T0000030321
|
U00000875
|
2025-03-10 05:54:03
| 620.86 |
Davis, Miller and Hall Car Dealership
|
ATM withdrawal
|
withdrawal
|
pos
| null |
West Charleschester, US
| false |
T0000030322
|
U00000875
|
2024-11-17 14:29:21
| 433.91 |
Wood-Burke Organic Foods
|
Subscription renewal - Wood-Burke Organic Foods
|
subscription
|
pos
| null |
East Dawn, US
| true |
T0000030323
|
U00000875
|
2025-02-16 00:27:54
| 823.52 |
Price, Castillo and Rios Vacation Rentals
|
Purchase at Price, Castillo and Rios Vacation Rentals
|
purchase
|
mobile
|
21.70.76.103
|
Brittanyton, US
| false |
T0000030324
|
U00000875
|
2025-02-26 02:05:33
| 207.81 |
Price, Castillo and Rios Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
mobile
|
68.78.131.210
|
South David, US
| false |
T0000030325
|
U00000875
|
2025-02-06 09:08:47
| 316.12 |
Williams-Newman Travel Agency
|
Money transfer
|
transfer
|
web
|
101.184.16.109
|
West Jasmine, US
| false |
T0000030326
|
U00000875
|
2025-01-30 12:44:16
| 274.54 |
Cabrera-Lindsey Internet Provider
|
Purchase at Cabrera-Lindsey Internet Provider
|
purchase
|
pos
| null |
Martinborough, US
| false |
T0000030327
|
U00000875
|
2025-01-15 22:01:21
| 172.26 |
Davis LLC Travel Booking
|
Monthly subscription - Davis LLC Travel Booking
|
subscription
|
atm
| null |
East Damon, US
| false |
T0000030328
|
U00000875
|
2025-02-23 14:37:39
| 122.22 |
Malone Group Steakhouse
|
Bank transfer to *3116
|
transfer
|
atm
| null |
New Drew, US
| false |
T0000030329
|
U00000875
|
2025-02-14 03:46:06
| 469.71 |
Flores, Bruce and Long Electric Company
|
Money transfer
|
transfer
|
mobile
|
109.6.108.189
|
Josephville, NG
| true |
T0000030330
|
U00000875
|
2025-03-14 19:19:18
| 323.71 |
Williams-Newman Travel Agency
|
Transfer to account *6328
|
transfer
|
web
|
90.96.187.106
|
New Codybury, US
| false |
T0000030331
|
U00000875
|
2025-03-10 05:29:48
| 526.35 |
Williams-Newman Travel Agency
|
Monthly subscription - Williams-Newman Travel Agency
|
subscription
|
web
|
55.71.75.107
|
Derrickville, US
| false |
T0000030332
|
U00000875
|
2025-02-12 00:57:06
| 202.98 |
Malone Group Steakhouse
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Suzannefort, US
| false |
T0000030333
|
U00000875
|
2025-03-10 21:03:43
| 68.09 |
Price, Castillo and Rios Vacation Rentals
|
Shopping at Price, Castillo and Rios Vacation Rentals
|
purchase
|
mobile
|
54.51.77.141
|
East Christopher, US
| false |
T0000030334
|
U00000875
|
2025-03-09 08:04:31
| 552.38 |
Williams-Newman Travel Agency
|
Recurring payment to Williams-Newman Travel Agency
|
subscription
|
atm
| null |
East Sylvia, US
| false |
T0000030335
|
U00000875
|
2025-03-08 19:13:49
| 87.44 |
Malone Group Steakhouse
|
Purchase at Malone Group Steakhouse
|
purchase
|
mobile
|
83.133.53.48
|
West Shannonville, US
| false |
T0000030336
|
U00000875
|
2025-03-11 02:18:49
| 809.22 |
Malone Group Steakhouse
|
Recurring payment to Malone Group Steakhouse
|
subscription
|
mobile
|
215.57.84.112
|
Campbellville, US
| false |
T0000030337
|
U00000875
|
2025-02-12 22:53:01
| 166.64 |
Malone Group Steakhouse
|
Shopping at Malone Group Steakhouse
|
purchase
|
pos
| null |
Port Jeremystad, US
| false |
T0000030338
|
U00000875
|
2025-02-16 12:03:42
| 264.77 |
Price, Castillo and Rios Vacation Rentals
|
Monthly subscription - Price, Castillo and Rios Vacation Rentals
|
subscription
|
pos
| null |
North Anthony, US
| false |
T0000030339
|
U00000875
|
2025-03-13 06:04:32
| 191.97 |
Benson and Sons Banking
|
Payment to Benson and Sons Banking
|
purchase
|
pos
| null |
Port Daryl, US
| false |
T0000030340
|
U00000875
|
2025-03-10 13:18:58
| 421.01 |
Malone Group Steakhouse
|
Bank withdrawal
|
withdrawal
|
web
|
16.171.146.99
|
West Melissaville, US
| false |
T0000030341
|
U00000875
|
2025-03-12 15:29:14
| 1,086.02 |
Williams-Newman Travel Agency
|
Money transfer
|
transfer
|
pos
| null |
Smithborough, US
| false |
T0000030342
|
U00000875
|
2025-03-04 19:12:25
| 123.87 |
Williams-Newman Travel Agency
|
Bought items at Williams-Newman Travel Agency
|
purchase
|
mobile
|
159.218.222.4
|
Steinville, US
| false |
T0000030343
|
U00000875
|
2025-03-07 20:34:11
| 204.26 |
Price, Castillo and Rios Vacation Rentals
|
Monthly subscription - Price, Castillo and Rios Vacation Rentals
|
subscription
|
web
|
184.185.61.80
|
Lake Kathleenland, US
| false |
T0000030344
|
U00000875
|
2025-02-25 05:18:47
| 419.05 |
Malone Group Steakhouse
|
Shopping at Malone Group Steakhouse
|
purchase
|
web
|
223.71.175.176
|
East Tylerstad, US
| false |
T0000030345
|
U00000875
|
2025-03-13 15:39:16
| 195.52 |
Williams-Newman Travel Agency
|
Bought items at Williams-Newman Travel Agency
|
purchase
|
mobile
|
134.28.179.100
|
South Erik, US
| false |
T0000030346
|
U00000875
|
2025-01-08 13:40:57
| 2,415.97 |
Burnett, Valdez and Jackson Healthcare Services
|
Recurring payment to Burnett, Valdez and Jackson Healthcare Services
|
subscription
|
mobile
|
29.137.206.221
|
Kristintown, US
| false |
T0000030347
|
U00000875
|
2025-03-12 08:23:15
| 265.43 |
Malone Group Steakhouse
|
Bought items at Malone Group Steakhouse
|
purchase
|
mobile
|
27.79.155.10
|
East Debbiemouth, US
| false |
T0000030348
|
U00000875
|
2025-02-17 14:31:33
| 728.64 |
Price, Castillo and Rios Vacation Rentals
|
Cash withdrawal
|
withdrawal
|
mobile
|
153.134.15.196
|
West Taylorton, US
| false |
T0000030349
|
U00000875
|
2025-03-12 17:31:40
| 135.53 |
Carter-Holden Hotels
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Danielmouth, US
| false |
T0000030350
|
U00000875
|
2025-02-25 04:16:20
| 86.06 |
Malone Group Steakhouse
|
Bought items at Malone Group Steakhouse
|
purchase
|
pos
| null |
East Johnville, US
| false |
T0000030351
|
U00000875
|
2025-02-28 16:35:44
| 152.93 |
Williams-Newman Travel Agency
|
Recurring payment to Williams-Newman Travel Agency
|
subscription
|
web
|
168.57.40.66
|
Nicoleborough, US
| false |
T0000030352
|
U00000875
|
2025-03-06 13:27:59
| 76.56 |
Williams-Newman Travel Agency
|
Recurring payment to Williams-Newman Travel Agency
|
subscription
|
pos
| null |
Arroyomouth, US
| false |
T0000030353
|
U00000875
|
2025-01-13 16:30:40
| 337.18 |
Kane, Stewart and Gregory Travel Agency
|
Subscription renewal - Kane, Stewart and Gregory Travel Agency
|
subscription
|
web
|
17.36.137.77
|
Lake Juanshire, US
| false |
T0000030354
|
U00000875
|
2025-01-30 02:48:02
| 209.92 |
Price, Castillo and Rios Vacation Rentals
|
Cash withdrawal
|
withdrawal
|
mobile
|
198.138.30.11
|
West Christineton, US
| false |
T0000030355
|
U00000875
|
2025-01-27 22:19:33
| 117.74 |
Stevenson, Hawkins and Lee Entertainment Complex
|
Money transfer
|
transfer
|
pos
| null |
Jordanberg, US
| false |
T0000030356
|
U00000875
|
2025-02-16 02:39:31
| 1,090.77 |
Williams-Newman Travel Agency
|
Cash withdrawal
|
withdrawal
|
web
|
8.45.117.197
|
North Toddmouth, US
| false |
T0000030357
|
U00000875
|
2025-02-27 06:15:15
| 299.18 |
Gibson LLC Hotels
|
Bank withdrawal
|
withdrawal
|
mobile
|
8.223.44.98
|
New Thomas, US
| false |
T0000030358
|
U00000875
|
2024-12-12 20:26:11
| 207.98 |
Price, Castillo and Rios Vacation Rentals
|
Purchase at Price, Castillo and Rios Vacation Rentals
|
purchase
|
mobile
|
50.33.185.141
|
Reyesstad, US
| false |
T0000030359
|
U00000875
|
2025-02-23 16:11:31
| 595.22 |
Williams-Newman Travel Agency
|
Bank withdrawal
|
withdrawal
|
mobile
|
112.7.16.16
|
West Brittanyborough, US
| false |
T0000030360
|
U00000875
|
2025-01-22 17:03:45
| 374.35 |
Thornton, Vasquez and Kennedy Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
118.185.103.161
|
New Isaiahborough, RU
| true |
T0000030361
|
U00000876
|
2025-03-14 01:32:52
| 68.6 |
Williams-Davis Wellness Center
|
Money transfer
|
transfer
|
pos
| null |
West Carrie, AU
| false |
T0000030362
|
U00000876
|
2025-03-02 03:39:32
| 101.16 |
Caldwell-Hernandez Department Store
|
Bank transfer to *5579
|
transfer
|
pos
| null |
New Stacie, CN
| true |
T0000030363
|
U00000876
|
2025-02-14 08:32:10
| 41.63 |
Malone-Morris Farmers Market
|
Cash withdrawal
|
withdrawal
|
mobile
|
176.186.182.11
|
North Michaelview, AU
| false |
T0000030364
|
U00000876
|
2025-01-29 19:12:18
| 376.35 |
Wiley-Byrd Banking
|
Cash withdrawal
|
withdrawal
|
mobile
|
168.24.45.107
|
West Lisaburgh, AU
| false |
T0000030365
|
U00000876
|
2025-02-08 16:14:18
| 151.04 |
Walker-Adams Dental Clinic
|
Transfer to account *9433
|
transfer
|
mobile
|
24.115.60.94
|
New Craig, AU
| false |
T0000030366
|
U00000876
|
2025-01-10 14:42:50
| 170.44 |
Russell Group Car Wash
|
Transfer to account *4796
|
transfer
|
pos
| null |
Port Staceystad, AU
| false |
T0000030367
|
U00000876
|
2025-02-18 13:27:33
| 236.76 |
Malone-Morris Farmers Market
|
Subscription renewal - Malone-Morris Farmers Market
|
subscription
|
web
|
19.172.227.1
|
Samanthachester, AU
| false |
T0000030368
|
U00000876
|
2025-02-27 08:04:36
| 87.49 |
Gonzales, Gonzalez and Curry Theme Park
|
Purchase at Gonzales, Gonzalez and Curry Theme Park
|
purchase
|
web
|
55.218.188.179
|
South Nicole, AU
| false |
T0000030369
|
U00000876
|
2025-02-13 15:43:03
| 332.59 |
Walker-Adams Dental Clinic
|
Transfer to account *3872
|
transfer
|
atm
| null |
East John, AU
| false |
T0000030370
|
U00000876
|
2025-03-09 03:42:34
| 1,041.49 |
Mcbride, Ford and Atkins Medical Center
|
Money transfer [foreign transfer]
|
transfer
|
mobile
|
133.122.94.14
|
Tammyfort, RU
| true |
T0000030371
|
U00000876
|
2025-03-07 15:49:21
| 486.39 |
Gonzales, Gonzalez and Curry Theme Park
|
Money transfer
|
transfer
|
mobile
|
118.214.115.156
|
Quinnfort, AU
| false |
T0000030372
|
U00000876
|
2025-02-01 04:35:38
| 355.53 |
Robinson-Harris Banking
|
Purchase at Robinson-Harris Banking
|
purchase
|
web
|
53.22.91.106
|
Port Timothyland, AU
| false |
T0000030373
|
U00000876
|
2025-02-19 21:16:42
| 146.22 |
Malone-Morris Farmers Market
|
Subscription renewal - Malone-Morris Farmers Market
|
subscription
|
web
|
116.212.174.12
|
New Beth, AU
| false |
T0000030374
|
U00000876
|
2025-02-01 06:23:06
| 38.21 |
Williams-Davis Wellness Center
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Sarah, AU
| false |
T0000030375
|
U00000876
|
2025-02-12 22:47:56
| 54.78 |
Walker-Adams Dental Clinic
|
Money transfer
|
transfer
|
mobile
|
203.27.249.55
|
Gregorymouth, AU
| false |
T0000030376
|
U00000876
|
2024-11-01 17:47:59
| 143.65 |
Torres, Young and Rios Grocery
|
Monthly subscription - Torres, Young and Rios Grocery
|
subscription
|
mobile
|
161.117.139.169
|
North Juliaview, AU
| false |
T0000030377
|
U00000876
|
2025-02-02 12:37:17
| 152.36 |
Hansen-Noble Tire Shop
|
Bank transfer to *218
|
transfer
|
mobile
|
65.210.251.12
|
Timothyton, AU
| false |
T0000030378
|
U00000876
|
2025-01-27 01:25:19
| 83.7 |
Smith, Gibson and Knox Travel Booking
|
Payment to Smith, Gibson and Knox Travel Booking
|
purchase
|
mobile
|
186.201.114.247
|
Amandamouth, AU
| false |
T0000030379
|
U00000876
|
2025-03-08 12:07:29
| 79.4 |
Gonzales, Gonzalez and Curry Theme Park
|
Subscription renewal - Gonzales, Gonzalez and Curry Theme Park
|
subscription
|
mobile
|
38.143.105.36
|
Churchview, AU
| false |
T0000030380
|
U00000876
|
2025-01-22 11:48:35
| 355.89 |
Mercer-Smith Financial Advisors
|
Money transfer
|
transfer
|
mobile
|
16.159.101.144
|
Gonzalesland, AU
| false |
T0000030381
|
U00000876
|
2025-03-13 17:26:10
| 2,332.85 |
Freeman Ltd Vision Center
|
Monthly subscription - Freeman Ltd Vision Center
|
subscription
|
mobile
|
220.203.50.38
|
East Codyhaven, CN
| true |
T0000030382
|
U00000876
|
2025-02-16 20:59:10
| 78.41 |
Long and Sons Financial Services
|
Subscription renewal - Long and Sons Financial Services
|
subscription
|
mobile
|
145.82.48.105
|
Russelltown, AU
| false |
T0000030383
|
U00000876
|
2025-03-01 08:32:49
| 157.05 |
Long and Sons Financial Services
|
Recurring payment to Long and Sons Financial Services
|
subscription
|
mobile
|
213.239.143.54
|
Millerbury, AU
| false |
T0000030384
|
U00000876
|
2025-03-05 23:28:11
| 146.06 |
Rodriguez, Marshall and Leblanc Cinema
|
Bought items at Rodriguez, Marshall and Leblanc Cinema
|
purchase
|
atm
| null |
Codyhaven, AU
| false |
T0000030385
|
U00000876
|
2025-02-17 07:19:03
| 59.34 |
Gonzales, Gonzalez and Curry Theme Park
|
Cash withdrawal
|
withdrawal
|
web
|
75.135.221.158
|
South Michaelside, AU
| false |
T0000030386
|
U00000877
|
2025-03-03 03:15:58
| 472.03 |
Melton-Mason Healthcare Services
|
Purchase at Melton-Mason Healthcare Services
|
purchase
|
mobile
|
96.63.170.152
|
North Markmouth, CA
| false |
T0000030387
|
U00000877
|
2025-03-09 03:10:17
| 310.64 |
Yates LLC Theme Park
|
Subscription renewal - Yates LLC Theme Park
|
subscription
|
web
|
47.13.218.156
|
East Robertstad, CA
| false |
T0000030388
|
U00000877
|
2025-02-21 09:43:48
| 215.82 |
Bruce and Sons Steakhouse
|
Transfer to account *389
|
transfer
|
mobile
|
140.190.124.80
|
North Maria, CA
| false |
T0000030389
|
U00000877
|
2025-02-26 01:39:14
| 258.05 |
Ellis LLC Electric Company
|
Cash withdrawal
|
withdrawal
|
atm
| null |
South Adam, CA
| false |
T0000030390
|
U00000877
|
2025-03-03 17:41:43
| 184.04 |
Johnson, Pierce and Massey Vision Center
|
Bank transfer to *9864
|
transfer
|
web
|
51.94.49.212
|
East Holly, CA
| false |
T0000030391
|
U00000877
|
2025-02-03 07:13:35
| 474.66 |
French-Mcintyre Cable TV
|
Recurring payment to French-Mcintyre Cable TV
|
subscription
|
web
|
61.192.109.87
|
New Cassandra, CA
| false |
T0000030392
|
U00000878
|
2025-02-03 12:34:03
| 926.86 |
Crane Inc Streaming Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
62.247.123.42
|
Santiagoside, US
| false |
T0000030393
|
U00000878
|
2025-03-14 01:11:10
| 446.98 |
Davis, Knox and Anderson Tax Services
|
Purchase at Davis, Knox and Anderson Tax Services
|
purchase
|
mobile
|
142.23.158.61
|
Monroebury, US
| false |
T0000030394
|
U00000878
|
2025-01-29 17:24:47
| 1,392.46 |
Patterson, George and Garcia Market
|
Monthly subscription - Patterson, George and Garcia Market
|
subscription
|
mobile
|
166.159.93.110
|
Mullenton, US
| false |
T0000030395
|
U00000878
|
2025-01-29 18:00:54
| 375.46 |
Castillo and Sons Car Wash
|
Bought items at Castillo and Sons Car Wash
|
purchase
|
atm
| null |
New Melissaton, US
| false |
T0000030396
|
U00000878
|
2025-02-25 16:28:06
| 3,216.11 |
Owens PLC Wellness Center
|
Bank transfer to *8790
|
transfer
|
web
|
58.82.18.212
|
Tracyville, US
| true |
T0000030397
|
U00000879
|
2025-03-14 03:23:54
| 353.41 |
Fischer, Robinson and Knight Wellness Center
|
Cash withdrawal
|
withdrawal
|
web
|
6.67.226.203
|
Larsonburgh, AU
| false |
T0000030398
|
U00000879
|
2025-02-05 09:35:32
| 96.78 |
Ortega, Green and Eaton Investments
|
Cash withdrawal
|
withdrawal
|
mobile
|
21.233.81.222
|
West Brianna, AU
| false |
T0000030399
|
U00000879
|
2025-03-06 14:40:24
| 283.17 |
Dominguez Inc Auto Parts
|
Monthly subscription - Dominguez Inc Auto Parts
|
subscription
|
mobile
|
221.17.77.156
|
Sullivanton, AU
| false |
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