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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030400
|
U00000879
|
2025-01-06 21:35:45
| 328.03 |
Parker Group Farmers Market
|
Subscription renewal - Parker Group Farmers Market
|
subscription
|
mobile
|
204.248.151.194
|
Reginaview, AU
| false |
T0000030401
|
U00000879
|
2025-03-04 11:07:30
| 644.44 |
Parker Group Farmers Market
|
Subscription renewal - Parker Group Farmers Market
|
subscription
|
mobile
|
165.169.104.99
|
Milesfort, AU
| false |
T0000030402
|
U00000879
|
2025-01-06 00:45:13
| 1,405.48 |
Jones, Waters and Mcconnell Gaming
|
Monthly subscription - Jones, Waters and Mcconnell Gaming
|
subscription
|
mobile
|
205.125.215.126
|
East Aprilshire, AU
| false |
T0000030403
|
U00000879
|
2025-03-10 04:18:33
| 322.11 |
Sellers Group Insurance
|
Transfer to account *6024
|
transfer
|
web
|
4.102.182.139
|
Port Sharonfurt, AU
| false |
T0000030404
|
U00000879
|
2025-03-08 19:46:41
| 87.28 |
Hill, Mccoy and Robinson Bistro
|
Bank transfer to *8477
|
transfer
|
mobile
|
40.105.127.167
|
North Debratown, AU
| false |
T0000030405
|
U00000879
|
2025-02-03 07:33:42
| 344.19 |
Rodriguez LLC Bistro
|
Recurring payment to Rodriguez LLC Bistro
|
subscription
|
pos
| null |
South Juan, AU
| false |
T0000030406
|
U00000879
|
2025-02-03 03:06:21
| 3,019.63 |
Anderson-Sims Car Dealership
|
Bank withdrawal
|
withdrawal
|
mobile
|
96.253.214.173
|
South Sherrimouth, RO
| true |
T0000030407
|
U00000879
|
2024-12-07 20:57:44
| 449.99 |
Walker-Mack Gas Station
|
Monthly subscription - Walker-Mack Gas Station
|
subscription
|
pos
| null |
Port Stacyburgh, AU
| false |
T0000030408
|
U00000879
|
2025-02-18 04:49:44
| 119.38 |
Davis-Garcia Electric Company
|
Purchase at Davis-Garcia Electric Company
|
purchase
|
atm
| null |
Herrerabury, RO
| true |
T0000030409
|
U00000879
|
2025-03-06 18:54:57
| 195.52 |
Jones, Waters and Mcconnell Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
217.142.11.255
|
Vincentland, AU
| false |
T0000030410
|
U00000879
|
2025-01-16 02:09:48
| 206.47 |
Gill-Dean Water Services
|
Monthly subscription - Gill-Dean Water Services
|
subscription
|
mobile
|
159.244.214.37
|
East Alicia, AU
| false |
T0000030411
|
U00000879
|
2025-02-17 19:24:13
| 226.75 |
Jones, Waters and Mcconnell Gaming
|
Bank withdrawal
|
withdrawal
|
mobile
|
159.20.162.43
|
New Christopher, AU
| false |
T0000030412
|
U00000879
|
2025-02-12 20:46:27
| 747.2 |
Ray Ltd Computers
|
Subscription renewal - Ray Ltd Computers
|
subscription
|
mobile
|
67.210.138.49
|
Matthewton, CN
| true |
T0000030413
|
U00000879
|
2025-03-01 22:54:49
| 176.5 |
Gonzalez LLC Insurance
|
Shopping at Gonzalez LLC Insurance
|
purchase
|
web
|
144.83.101.7
|
South Garrett, AU
| false |
T0000030414
|
U00000879
|
2025-02-05 22:17:37
| 203.93 |
Sweeney Ltd Airlines
|
Transfer to account *7462
|
transfer
|
web
|
7.142.1.74
|
East Nicholasside, AU
| false |
T0000030415
|
U00000879
|
2025-02-23 19:58:42
| 237.52 |
Parker Group Farmers Market
|
Shopping at Parker Group Farmers Market
|
purchase
|
web
|
34.55.203.69
|
North Richardhaven, AU
| false |
T0000030416
|
U00000879
|
2024-12-03 16:15:41
| 100.32 |
Mckenzie-Smith Grocery
|
Money transfer
|
transfer
|
web
|
101.102.75.31
|
Chadtown, AU
| false |
T0000030417
|
U00000879
|
2024-12-11 16:35:30
| 261.28 |
Hill, Hogan and Garcia Electric Company
|
Subscription renewal - Hill, Hogan and Garcia Electric Company
|
subscription
|
mobile
|
55.225.21.177
|
Aprilborough, AU
| false |
T0000030418
|
U00000879
|
2025-02-24 05:10:42
| 147.7 |
Hill, Mccoy and Robinson Bistro
|
Cash withdrawal
|
withdrawal
|
mobile
|
53.219.28.172
|
New Charles, AU
| false |
T0000030419
|
U00000879
|
2025-03-11 23:27:36
| 182.22 |
Lindsey, Brown and Mathews Electronics
|
Payment to Lindsey, Brown and Mathews Electronics
|
purchase
|
pos
| null |
Port Marcus, AU
| false |
T0000030420
|
U00000879
|
2024-12-22 21:14:50
| 60.11 |
Vargas-Stone Water Services
|
Transfer to account *4398
|
transfer
|
mobile
|
141.121.215.144
|
East Michelleton, CN
| true |
T0000030421
|
U00000879
|
2025-01-01 23:13:21
| 101.43 |
Thomas-Castillo Airlines
|
Shopping at Thomas-Castillo Airlines
|
purchase
|
web
|
135.182.164.224
|
Lake Christine, AU
| false |
T0000030422
|
U00000879
|
2025-03-12 18:37:14
| 527.04 |
Torres and Sons Electronics
|
Payment to Torres and Sons Electronics
|
purchase
|
mobile
|
222.160.242.211
|
Benitezhaven, AU
| false |
T0000030423
|
U00000879
|
2025-03-12 19:16:23
| 160.63 |
Lee-Rice Phone Services
|
Bank transfer to *2350
|
transfer
|
web
|
212.251.211.248
|
South Christopherberg, AU
| false |
T0000030424
|
U00000879
|
2025-02-11 04:03:49
| 88.35 |
Rodriguez PLC Fresh Market
|
Purchase at Rodriguez PLC Fresh Market
|
purchase
|
web
|
118.79.17.91
|
Connorhaven, AU
| false |
T0000030425
|
U00000879
|
2025-02-11 17:13:27
| 394.02 |
Hill, Mccoy and Robinson Bistro
|
Cash withdrawal
|
withdrawal
|
web
|
204.202.162.61
|
East Jessica, AU
| false |
T0000030426
|
U00000879
|
2025-01-11 14:33:58
| 68.89 |
Smith PLC Investments
|
Bank transfer to *7365
|
transfer
|
mobile
|
58.98.133.165
|
Angelicaville, AU
| true |
T0000030427
|
U00000879
|
2025-03-09 03:20:31
| 190.33 |
Sweeney Ltd Airlines
|
Shopping at Sweeney Ltd Airlines
|
purchase
|
atm
| null |
North Davidport, AU
| false |
T0000030428
|
U00000879
|
2024-12-27 15:41:33
| 109.51 |
Sellers Group Insurance
|
Payment to Sellers Group Insurance
|
purchase
|
pos
| null |
North Daniel, AU
| false |
T0000030429
|
U00000879
|
2025-03-01 00:50:32
| 331.88 |
Hodge-Casey Cable TV
|
Shopping at Hodge-Casey Cable TV
|
purchase
|
mobile
|
209.129.230.128
|
Christineborough, AU
| false |
T0000030430
|
U00000879
|
2025-02-26 05:00:24
| 167.13 |
Parker Group Farmers Market
|
Subscription renewal - Parker Group Farmers Market
|
subscription
|
mobile
|
36.200.250.190
|
Orrview, AU
| false |
T0000030431
|
U00000879
|
2025-02-12 12:31:10
| 82.44 |
Sweeney Ltd Airlines
|
Money transfer
|
transfer
|
mobile
|
7.221.31.92
|
Smithborough, AU
| false |
T0000030432
|
U00000879
|
2025-03-14 06:34:32
| 147.62 |
Harmon, Howard and Hill Tax Services
|
Bank withdrawal
|
withdrawal
|
atm
| null |
East Kennethbury, AU
| false |
T0000030433
|
U00000879
|
2025-03-11 07:19:49
| 1,514.02 |
Daniel-Torres Supermarket
|
Bank transfer to *7032
|
transfer
|
mobile
|
116.40.255.129
|
New Caleb, AU
| true |
T0000030434
|
U00000879
|
2025-02-23 08:07:48
| 196.77 |
Sweeney Ltd Airlines
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Lake Rebecca, AU
| false |
T0000030435
|
U00000879
|
2025-02-28 16:24:40
| 158.3 |
Ortega, Green and Eaton Investments
|
Transfer to account *287
|
transfer
|
mobile
|
181.136.53.85
|
North Alyssa, AU
| false |
T0000030436
|
U00000879
|
2025-03-14 10:48:22
| 542.78 |
Mccarty-Knight Dental Clinic
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Hilltown, NG
| true |
T0000030437
|
U00000879
|
2025-02-24 10:43:35
| 360.32 |
Sellers Group Insurance
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Smithbury, AU
| false |
T0000030438
|
U00000879
|
2025-01-26 17:54:25
| 520.19 |
Ortega, Green and Eaton Investments
|
Bought items at Ortega, Green and Eaton Investments
|
purchase
|
mobile
|
202.89.36.211
|
Lake Erinmouth, AU
| false |
T0000030439
|
U00000879
|
2025-01-21 02:16:43
| 127.7 |
Walker-Mack Gas Station
|
Shopping at Walker-Mack Gas Station
|
purchase
|
web
|
115.118.73.64
|
Port Raven, AU
| false |
T0000030440
|
U00000879
|
2025-03-08 04:59:21
| 3,256.76 |
Adkins-Hunter Financial Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
84.70.253.90
|
New Larryton, AU
| true |
T0000030441
|
U00000879
|
2025-01-26 17:43:19
| 232.43 |
Ortega, Green and Eaton Investments
|
Subscription renewal - Ortega, Green and Eaton Investments
|
subscription
|
mobile
|
37.184.126.14
|
West Jamie, AU
| false |
T0000030442
|
U00000879
|
2025-02-23 14:28:04
| 267.77 |
Ortega, Green and Eaton Investments
|
Recurring payment to Ortega, Green and Eaton Investments
|
subscription
|
atm
| null |
Kellihaven, AU
| false |
T0000030443
|
U00000879
|
2024-12-25 05:39:17
| 68.29 |
Sweeney Ltd Airlines
|
Payment to Sweeney Ltd Airlines
|
purchase
|
web
|
5.46.44.108
|
South Darrellfort, AU
| false |
T0000030444
|
U00000879
|
2025-01-26 01:25:05
| 460.42 |
Rosales-Khan Airlines
|
ATM withdrawal
|
withdrawal
|
web
|
85.115.243.143
|
Maystad, AU
| false |
T0000030445
|
U00000879
|
2025-02-18 09:18:08
| 186.83 |
Hill, Mccoy and Robinson Bistro
|
Subscription renewal - Hill, Mccoy and Robinson Bistro
|
subscription
|
mobile
|
84.191.28.139
|
Coleview, AU
| false |
T0000030446
|
U00000880
|
2025-02-27 21:11:21
| 103.71 |
Pena Inc Financial Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
130.76.73.10
|
Lambertside, CN
| false |
T0000030447
|
U00000880
|
2025-03-04 06:23:19
| 52.44 |
Liu Inc Tire Shop
|
ATM withdrawal [unusual location]
|
withdrawal
|
web
|
84.21.184.123
|
Danielside, NG
| true |
T0000030448
|
U00000880
|
2025-02-09 14:33:05
| 11.03 |
Moyer PLC Gas Station
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Gainesville, CN
| false |
T0000030449
|
U00000880
|
2025-02-20 15:06:25
| 38.1 |
Baker-Randolph Theater
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Port Michaeltown, CN
| false |
T0000030450
|
U00000880
|
2025-02-25 11:41:44
| 57.17 |
Nash, Townsend and Anderson Wellness Center
|
Bought items at Nash, Townsend and Anderson Wellness Center
|
purchase
|
mobile
|
181.133.126.185
|
South Christopherhaven, CN
| false |
T0000030451
|
U00000880
|
2025-03-04 20:28:37
| 341.76 |
Black-Sanchez Steakhouse
|
Bank withdrawal
|
withdrawal
|
mobile
|
122.150.129.171
|
South Robert, CN
| false |
T0000030452
|
U00000880
|
2025-02-11 03:51:14
| 274.79 |
Scott, Martinez and Wiley Restaurant
|
Shopping at Scott, Martinez and Wiley Restaurant
|
purchase
|
mobile
|
97.219.213.75
|
New Michaelport, BR
| true |
T0000030453
|
U00000880
|
2025-02-26 04:52:30
| 51.52 |
Jones, Lewis and Collins Market
|
ATM withdrawal
|
withdrawal
|
web
|
21.97.98.128
|
Port Douglaston, CN
| false |
T0000030454
|
U00000880
|
2025-03-03 17:04:28
| 601 |
Allen-Ward Financial Advisors
|
Shopping at Allen-Ward Financial Advisors
|
purchase
|
mobile
|
11.165.213.206
|
Doyleland, CN
| true |
T0000030455
|
U00000880
|
2024-12-21 02:00:15
| 785.47 |
Thomas-Wilkinson Digital Services
|
Bought items at Thomas-Wilkinson Digital Services
|
purchase
|
mobile
|
195.151.50.185
|
North Alextown, CN
| false |
T0000030456
|
U00000880
|
2025-03-06 19:21:38
| 27.15 |
Bridges, Lara and King Café
|
Bank withdrawal
|
withdrawal
|
web
|
27.133.121.159
|
West Debbie, CN
| false |
T0000030457
|
U00000880
|
2025-02-18 05:27:53
| 113.94 |
Jones, Lewis and Collins Market
|
Money transfer
|
transfer
|
web
|
86.117.130.121
|
Teresaport, CN
| false |
T0000030458
|
U00000880
|
2025-02-27 23:27:33
| 164.22 |
Thomas-Wilkinson Digital Services
|
Cash withdrawal
|
withdrawal
|
web
|
193.85.216.64
|
Port Amy, CN
| false |
T0000030459
|
U00000880
|
2025-03-12 05:26:31
| 86.92 |
Moore-Payne Foods
|
Subscription renewal - Moore-Payne Foods
|
subscription
|
web
|
73.141.94.120
|
Joshuaport, CN
| false |
T0000030460
|
U00000880
|
2025-03-06 03:23:23
| 0.79 |
Mack, Morse and Williams Electric Company
|
Monthly subscription - Mack, Morse and Williams Electric Company [duplicate charge]
|
subscription
|
atm
| null |
East Danielport, CN
| true |
T0000030461
|
U00000880
|
2025-02-24 13:20:27
| 16.11 |
Scott, Gibson and Robinson Software
|
Bank transfer to *3729
|
transfer
|
web
|
174.206.42.159
|
Nelsonview, CN
| false |
T0000030462
|
U00000880
|
2025-02-03 12:45:35
| 22.64 |
Stanton, Haley and Payne Gas Station
|
ATM withdrawal
|
withdrawal
|
mobile
|
141.52.166.9
|
Dennisfort, CN
| false |
T0000030463
|
U00000880
|
2025-03-06 18:33:12
| 40.97 |
Williams Inc Clothing
|
Bank transfer to *4866
|
transfer
|
mobile
|
134.254.82.196
|
Lucasburgh, CN
| true |
T0000030464
|
U00000880
|
2024-12-17 19:10:08
| 30.73 |
Jones, Lewis and Collins Market
|
Payment to Jones, Lewis and Collins Market
|
purchase
|
web
|
69.241.44.174
|
East Ericstad, CN
| false |
T0000030465
|
U00000880
|
2024-12-10 02:07:49
| 87.9 |
Scott, Gibson and Robinson Software
|
Purchase at Scott, Gibson and Robinson Software
|
purchase
|
web
|
123.152.21.109
|
Angelaburgh, CN
| false |
T0000030466
|
U00000880
|
2025-03-05 06:15:10
| 99.85 |
Moore-Payne Foods
|
Monthly subscription - Moore-Payne Foods
|
subscription
|
atm
| null |
New Ericafort, CN
| false |
T0000030467
|
U00000880
|
2025-03-04 14:19:40
| 220.03 |
Jones, Lewis and Collins Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
164.199.137.241
|
New Russellberg, CN
| false |
T0000030468
|
U00000880
|
2025-02-24 17:26:24
| 59.64 |
Mcdaniel Inc Restaurant
|
Subscription renewal - Mcdaniel Inc Restaurant
|
subscription
|
pos
| null |
Debrabury, CN
| false |
T0000030469
|
U00000880
|
2025-02-05 07:11:46
| 52.05 |
Pena Inc Financial Services
|
Bought items at Pena Inc Financial Services
|
purchase
|
mobile
|
112.72.126.93
|
West Andreaborough, CN
| false |
T0000030470
|
U00000880
|
2025-02-17 02:23:10
| 59.16 |
Thomas-Wilkinson Digital Services
|
Monthly subscription - Thomas-Wilkinson Digital Services
|
subscription
|
web
|
25.197.228.121
|
West Kimberly, CN
| false |
T0000030471
|
U00000880
|
2025-03-13 16:07:01
| 40.59 |
Bridges, Lara and King Café
|
Transfer to account *5400
|
transfer
|
web
|
137.146.45.213
|
North Christina, CN
| false |
T0000030472
|
U00000880
|
2025-02-02 13:47:10
| 57.47 |
Bridges, Lara and King Café
|
Bought items at Bridges, Lara and King Café
|
purchase
|
mobile
|
60.226.40.228
|
West David, CN
| false |
T0000030473
|
U00000880
|
2025-02-07 09:47:05
| 227.98 |
Butler, Hopkins and Taylor Auto Service
|
Bank withdrawal
|
withdrawal
|
web
|
161.96.220.251
|
New Claudia, RU
| true |
T0000030474
|
U00000880
|
2025-02-27 18:48:00
| 79.17 |
Jones, Lewis and Collins Market
|
Subscription renewal - Jones, Lewis and Collins Market
|
subscription
|
pos
| null |
Johnfort, CN
| false |
T0000030475
|
U00000880
|
2025-02-21 01:05:31
| 37.95 |
Scott, Gibson and Robinson Software
|
Cash withdrawal
|
withdrawal
|
web
|
101.230.121.180
|
Reginaldburgh, CN
| false |
T0000030476
|
U00000880
|
2025-01-20 19:14:55
| 118.68 |
Green, Shea and Bailey Cinema
|
ATM withdrawal
|
withdrawal
|
mobile
|
187.152.128.95
|
Daniellefurt, CN
| false |
T0000030477
|
U00000880
|
2025-03-06 13:17:29
| 16.56 |
Thomas-Wilkinson Digital Services
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Erinbury, CN
| false |
T0000030478
|
U00000880
|
2025-03-05 18:33:26
| 151.05 |
Scott, Gibson and Robinson Software
|
Cash withdrawal
|
withdrawal
|
mobile
|
151.196.12.17
|
Luisville, CN
| false |
T0000030479
|
U00000880
|
2025-02-12 20:30:51
| 41.52 |
Scott, Gibson and Robinson Software
|
Money transfer
|
transfer
|
mobile
|
110.191.164.195
|
Kingland, CN
| false |
T0000030480
|
U00000880
|
2025-02-10 23:27:59
| 34.63 |
Scott, Gibson and Robinson Software
|
Money transfer
|
transfer
|
mobile
|
14.68.95.164
|
Port Kenneth, CN
| false |
T0000030481
|
U00000880
|
2025-03-14 07:49:38
| 112.6 |
Bridges, Lara and King Café
|
Subscription renewal - Bridges, Lara and King Café
|
subscription
|
atm
| null |
North Davidfurt, CN
| false |
T0000030482
|
U00000880
|
2025-01-21 19:33:26
| 71.04 |
Jones, Lewis and Collins Market
|
Payment to Jones, Lewis and Collins Market
|
purchase
|
web
|
112.25.111.27
|
Erinside, CN
| false |
T0000030483
|
U00000880
|
2025-02-03 16:04:15
| 131.37 |
Bridges, Lara and King Café
|
Bank withdrawal
|
withdrawal
|
mobile
|
1.170.209.118
|
East Elizabethmouth, CN
| false |
T0000030484
|
U00000880
|
2025-02-23 18:06:37
| 81.48 |
Mann PLC Mobile
|
Purchase at Mann PLC Mobile
|
purchase
|
web
|
221.242.180.231
|
Jennifertown, CN
| false |
T0000030485
|
U00000880
|
2025-01-11 17:26:52
| 469.59 |
Scott, Gibson and Robinson Software
|
Purchase at Scott, Gibson and Robinson Software
|
purchase
|
atm
| null |
Fosterton, CN
| false |
T0000030486
|
U00000880
|
2025-01-12 05:30:19
| 607.85 |
Herman-Schultz Electric Company
|
Money transfer [unknown recipient]
|
transfer
|
web
|
131.142.223.162
|
Christopherville, NG
| true |
T0000030487
|
U00000880
|
2025-02-20 13:07:33
| 105.44 |
Pena Inc Financial Services
|
Bought items at Pena Inc Financial Services
|
purchase
|
web
|
83.144.184.88
|
Anthonyborough, CN
| false |
T0000030488
|
U00000881
|
2025-03-10 19:19:21
| 301.16 |
Peterson, Donovan and Marquez Electronics
|
Subscription renewal - Peterson, Donovan and Marquez Electronics
|
subscription
|
mobile
|
14.200.192.155
|
Port Patrick, CN
| false |
T0000030489
|
U00000881
|
2025-02-20 22:39:18
| 1,139.36 |
Crane-Smith Home Goods
|
Shopping at Crane-Smith Home Goods
|
purchase
|
web
|
218.123.49.186
|
South Virginiachester, CN
| false |
T0000030490
|
U00000881
|
2025-02-16 14:13:50
| 131.35 |
Solis-Anderson Cable TV
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Breannatown, CN
| false |
T0000030491
|
U00000881
|
2025-03-04 09:51:45
| 29 |
Mathews and Sons Medical Center
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lake Danielleland, CN
| false |
T0000030492
|
U00000881
|
2025-03-10 16:47:41
| 309.29 |
Mcdaniel, Miller and Riley Home Goods
|
Bank withdrawal
|
withdrawal
|
web
|
199.84.56.188
|
East Michaelhaven, CN
| false |
T0000030493
|
U00000881
|
2025-02-26 10:10:34
| 77.78 |
Solis-Anderson Cable TV
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Heather, CN
| false |
T0000030494
|
U00000881
|
2025-02-23 02:10:41
| 238.69 |
Knight Ltd Streaming Services
|
Recurring payment to Knight Ltd Streaming Services
|
subscription
|
mobile
|
79.50.56.175
|
Port Mike, CN
| false |
T0000030495
|
U00000881
|
2025-02-21 10:00:10
| 252.25 |
Mcdaniel, Miller and Riley Home Goods
|
Payment to Mcdaniel, Miller and Riley Home Goods
|
purchase
|
pos
| null |
North Brandonview, CN
| false |
T0000030496
|
U00000881
|
2025-02-05 18:31:48
| 526.94 |
Crawford, Lee and Kline Internet Provider
|
Bank transfer to *9724
|
transfer
|
pos
| null |
Montoyaport, CN
| false |
T0000030497
|
U00000881
|
2025-01-17 06:25:03
| 169.29 |
Taylor-Finley Digital Services
|
Subscription renewal - Taylor-Finley Digital Services
|
subscription
|
mobile
|
220.243.229.1
|
Dennismouth, CN
| false |
T0000030498
|
U00000881
|
2025-01-09 21:48:11
| 106.52 |
Solis-Anderson Cable TV
|
Money transfer
|
transfer
|
web
|
191.171.135.222
|
Port Sarah, CN
| false |
T0000030499
|
U00000881
|
2025-01-27 07:03:54
| 372.7 |
Gregory, Valenzuela and Ramsey Mobile
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Valerieport, CN
| false |
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