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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030500
|
U00000881
|
2025-03-09 05:49:42
| 139.91 |
Fox, Avila and Hart Organic Foods
|
Bank transfer to *8817
|
transfer
|
mobile
|
204.243.54.89
|
North Crystal, CN
| false |
T0000030501
|
U00000881
|
2025-03-13 14:45:53
| 106.63 |
Rodriguez, Jefferson and Jones Foods
|
Bank withdrawal
|
withdrawal
|
web
|
73.87.229.55
|
South John, CN
| false |
T0000030502
|
U00000881
|
2025-01-21 04:38:30
| 132.09 |
Hernandez-Clay Phone Services
|
Subscription renewal - Hernandez-Clay Phone Services
|
subscription
|
web
|
166.94.73.27
|
Garciaberg, CN
| false |
T0000030503
|
U00000881
|
2025-02-14 21:03:59
| 1,223.3 |
Crane-Smith Home Goods
|
Payment to Crane-Smith Home Goods
|
purchase
|
atm
| null |
South Stephanie, CN
| false |
T0000030504
|
U00000881
|
2025-03-12 18:58:44
| 255.13 |
Rodriguez, Jefferson and Jones Foods
|
Bank withdrawal
|
withdrawal
|
mobile
|
174.116.27.201
|
West Jefferyside, CN
| false |
T0000030505
|
U00000881
|
2025-02-11 06:43:08
| 304.44 |
Peterson-Thompson Travel Agency
|
Bank transfer to *3853
|
transfer
|
mobile
|
60.53.82.227
|
Salasland, CN
| false |
T0000030506
|
U00000881
|
2025-03-01 10:10:26
| 292.01 |
Caldwell PLC Financial Services
|
Money transfer
|
transfer
|
mobile
|
202.46.189.2
|
Morrisshire, CN
| false |
T0000030507
|
U00000881
|
2025-03-13 11:34:46
| 212.28 |
Mathews and Sons Medical Center
|
Shopping at Mathews and Sons Medical Center
|
purchase
|
pos
| null |
Taylorbury, CN
| false |
T0000030508
|
U00000881
|
2025-02-10 01:46:57
| 35.16 |
Mcdaniel, Miller and Riley Home Goods
|
ATM withdrawal
|
withdrawal
|
mobile
|
38.157.182.129
|
Maryhaven, CN
| false |
T0000030509
|
U00000881
|
2025-02-25 05:24:55
| 20.96 |
Moore, Guzman and Coffey Electric Company
|
Bank transfer to *9989
|
transfer
|
web
|
181.237.249.208
|
West Christopherside, CN
| false |
T0000030510
|
U00000881
|
2025-01-15 06:43:24
| 404.57 |
Solis-Anderson Cable TV
|
Cash withdrawal
|
withdrawal
|
mobile
|
173.203.92.21
|
Millerfort, CN
| false |
T0000030511
|
U00000881
|
2025-03-12 09:55:51
| 529.88 |
Fleming Group Department Store
|
Purchase at Fleming Group Department Store
|
purchase
|
atm
| null |
Crystalton, CN
| true |
T0000030512
|
U00000881
|
2025-02-27 02:02:56
| 201.67 |
Solis-Anderson Cable TV
|
Subscription renewal - Solis-Anderson Cable TV
|
subscription
|
web
|
179.231.218.233
|
Sierrafurt, CN
| false |
T0000030513
|
U00000881
|
2025-01-28 15:53:14
| 139.41 |
Hernandez-Clay Phone Services
|
Purchase at Hernandez-Clay Phone Services
|
purchase
|
pos
| null |
Pachecoshire, CN
| false |
T0000030514
|
U00000881
|
2025-01-15 04:02:12
| 262.42 |
Mitchell, Taylor and Juarez Streaming Services
|
Recurring payment to Mitchell, Taylor and Juarez Streaming Services
|
subscription
|
mobile
|
99.200.67.247
|
Brendanhaven, CN
| false |
T0000030515
|
U00000881
|
2025-02-27 01:00:29
| 299.71 |
Garcia, Ford and Snyder Pizzeria
|
Transfer to account *1396
|
transfer
|
web
|
163.112.53.55
|
Carrieland, CN
| false |
T0000030516
|
U00000881
|
2025-01-29 22:48:08
| 213.48 |
Mathews and Sons Medical Center
|
Shopping at Mathews and Sons Medical Center
|
purchase
|
web
|
200.54.85.225
|
South Ericfurt, CN
| false |
T0000030517
|
U00000881
|
2025-01-09 04:57:55
| 102.14 |
Mathews and Sons Medical Center
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Greerton, CN
| false |
T0000030518
|
U00000881
|
2025-01-20 20:34:38
| 172.19 |
Mcdaniel, Miller and Riley Home Goods
|
Money transfer
|
transfer
|
mobile
|
37.118.198.107
|
Lake Adrian, CN
| false |
T0000030519
|
U00000881
|
2025-03-12 13:05:05
| 152.47 |
Fox, Avila and Hart Organic Foods
|
Purchase at Fox, Avila and Hart Organic Foods
|
purchase
|
mobile
|
140.40.250.11
|
North Pamelashire, CN
| false |
T0000030520
|
U00000881
|
2025-01-31 11:17:53
| 925.27 |
Henry-Carr Restaurant
|
Transfer to account *1159
|
transfer
|
web
|
13.154.96.80
|
South Emily, CN
| true |
T0000030521
|
U00000882
|
2025-02-17 03:16:57
| 200.55 |
Tran LLC Computers
|
Money transfer
|
transfer
|
pos
| null |
East Brianside, IN
| false |
T0000030522
|
U00000882
|
2025-03-03 10:20:02
| 57.22 |
Campbell Group Tech
|
Bank withdrawal
|
withdrawal
|
web
|
44.194.41.136
|
East Emilyport, CN
| true |
T0000030523
|
U00000882
|
2025-02-03 01:00:05
| 958.25 |
Sullivan LLC Café
|
Monthly subscription - Sullivan LLC Café
|
subscription
|
pos
| null |
New Josephview, NG
| true |
T0000030524
|
U00000882
|
2025-02-21 05:00:30
| 129.67 |
Riddle, Cunningham and Pena Healthcare Services
|
Shopping at Riddle, Cunningham and Pena Healthcare Services
|
purchase
|
pos
| null |
Wilsonmouth, IN
| false |
T0000030525
|
U00000882
|
2025-01-16 04:35:41
| 500.28 |
Mullen-Miller Shoes
|
Bank withdrawal
|
withdrawal
|
mobile
|
144.217.57.107
|
South Adamberg, IN
| false |
T0000030526
|
U00000882
|
2025-01-22 07:07:58
| 59.36 |
Tran LLC Computers
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Jacobmouth, IN
| false |
T0000030527
|
U00000882
|
2025-02-24 22:50:01
| 583.69 |
Tran LLC Computers
|
ATM withdrawal
|
withdrawal
|
web
|
12.191.3.211
|
Costaton, IN
| false |
T0000030528
|
U00000882
|
2025-02-25 00:40:26
| 208.87 |
Tran LLC Computers
|
Purchase at Tran LLC Computers
|
purchase
|
pos
| null |
Meredithmouth, IN
| false |
T0000030529
|
U00000882
|
2025-02-17 20:51:27
| 326.6 |
Quinn-Salinas Phone Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Jameschester, IN
| false |
T0000030530
|
U00000882
|
2025-02-21 20:18:35
| 116.6 |
Becker-Pham Dental Clinic
|
Monthly subscription - Becker-Pham Dental Clinic
|
subscription
|
pos
| null |
North Brendan, IN
| false |
T0000030531
|
U00000882
|
2025-02-09 15:36:21
| 134.74 |
Quinn-Salinas Phone Services
|
Bank transfer to *1926
|
transfer
|
web
|
144.101.55.66
|
North Codyshire, IN
| false |
T0000030532
|
U00000882
|
2025-02-27 15:02:41
| 183.78 |
Riddle, Cunningham and Pena Healthcare Services
|
Subscription renewal - Riddle, Cunningham and Pena Healthcare Services
|
subscription
|
pos
| null |
Oscarborough, IN
| false |
T0000030533
|
U00000882
|
2025-03-11 00:01:32
| 258.14 |
Hayes Inc Car Wash
|
Subscription renewal - Hayes Inc Car Wash
|
subscription
|
mobile
|
45.177.90.134
|
Port Daniel, IN
| false |
T0000030534
|
U00000882
|
2024-10-11 16:59:08
| 232.88 |
Riddle, Cunningham and Pena Healthcare Services
|
Bank withdrawal
|
withdrawal
|
web
|
202.198.145.29
|
Webbside, IN
| false |
T0000030535
|
U00000882
|
2025-02-26 07:51:09
| 439.7 |
Jenkins LLC Concert Hall
|
Bought items at Jenkins LLC Concert Hall
|
purchase
|
web
|
18.97.13.105
|
Port Jason, IN
| false |
T0000030536
|
U00000882
|
2025-01-27 13:23:56
| 283.43 |
Johnson, Nelson and Richmond Cable TV
|
Subscription renewal - Johnson, Nelson and Richmond Cable TV
|
subscription
|
mobile
|
5.194.249.199
|
Johnborough, IN
| false |
T0000030537
|
U00000882
|
2025-03-14 00:33:49
| 548.58 |
Harmon, Maldonado and Walker Electronics
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Kellyfurt, IN
| false |
T0000030538
|
U00000882
|
2025-03-07 06:15:43
| 300.25 |
Chen LLC Wellness Center
|
Monthly subscription - Chen LLC Wellness Center
|
subscription
|
mobile
|
113.214.126.126
|
Nelsonton, IN
| false |
T0000030539
|
U00000882
|
2024-11-19 04:19:17
| 194.5 |
Riddle, Cunningham and Pena Healthcare Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
134.135.109.110
|
Paulaburgh, IN
| false |
T0000030540
|
U00000882
|
2025-03-12 22:07:28
| 208.05 |
Quinn-Salinas Phone Services
|
Transfer to account *8613
|
transfer
|
mobile
|
36.253.50.158
|
Johnsonchester, IN
| false |
T0000030541
|
U00000882
|
2025-03-02 10:03:07
| 104.67 |
Riddle, Cunningham and Pena Healthcare Services
|
Bank transfer to *4171
|
transfer
|
mobile
|
7.88.67.218
|
North Ronald, IN
| false |
T0000030542
|
U00000882
|
2025-02-26 11:09:18
| 311.26 |
Tran LLC Computers
|
Monthly subscription - Tran LLC Computers
|
subscription
|
mobile
|
111.218.32.12
|
Hermanshire, IN
| false |
T0000030543
|
U00000882
|
2025-01-17 18:20:26
| 186.8 |
Scott, Hodge and Liu Theme Park
|
Bank transfer to *1144
|
transfer
|
atm
| null |
Hobbschester, IN
| false |
T0000030544
|
U00000882
|
2025-03-05 10:08:55
| 32.51 |
Riddle, Cunningham and Pena Healthcare Services
|
Recurring payment to Riddle, Cunningham and Pena Healthcare Services
|
subscription
|
pos
| null |
Amberland, IN
| false |
T0000030545
|
U00000882
|
2025-02-21 17:40:56
| 292.43 |
Diaz-Ward Cruise Lines
|
Bank withdrawal
|
withdrawal
|
mobile
|
103.80.248.149
|
Bryanchester, IN
| false |
T0000030546
|
U00000882
|
2025-03-09 00:31:22
| 236.32 |
Dixon, Hoffman and Compton Travel Agency
|
Recurring payment to Dixon, Hoffman and Compton Travel Agency
|
subscription
|
mobile
|
160.56.105.22
|
Lake William, IN
| false |
T0000030547
|
U00000882
|
2025-03-01 19:29:05
| 75.19 |
Farrell and Sons Gas Company
|
Cash withdrawal
|
withdrawal
|
web
|
20.177.57.195
|
Lauraview, IN
| false |
T0000030548
|
U00000882
|
2025-01-08 00:43:14
| 51.63 |
Diaz-Ward Cruise Lines
|
Bank transfer to *6721
|
transfer
|
web
|
169.203.94.73
|
Kendrafort, IN
| false |
T0000030549
|
U00000882
|
2025-03-11 14:20:42
| 202.19 |
Diaz-Ward Cruise Lines
|
Subscription renewal - Diaz-Ward Cruise Lines
|
subscription
|
mobile
|
57.60.54.168
|
Michaelburgh, IN
| false |
T0000030550
|
U00000882
|
2025-02-19 15:01:02
| 191.89 |
Hoover-Lindsey Market
|
Money transfer
|
transfer
|
web
|
106.247.52.185
|
Tuckershire, IN
| false |
T0000030551
|
U00000882
|
2025-01-14 19:37:29
| 127.33 |
Jordan, Roman and Oliver Car Wash
|
Shopping at Jordan, Roman and Oliver Car Wash
|
purchase
|
atm
| null |
Bethmouth, IN
| false |
T0000030552
|
U00000882
|
2025-02-09 10:16:48
| 351.79 |
Dixon, Hoffman and Compton Travel Agency
|
Subscription renewal - Dixon, Hoffman and Compton Travel Agency
|
subscription
|
mobile
|
67.253.58.15
|
Stephanieside, IN
| false |
T0000030553
|
U00000882
|
2025-02-24 09:16:04
| 185.77 |
Scott-Ortiz Financial Advisors
|
Bought items at Scott-Ortiz Financial Advisors
|
purchase
|
mobile
|
12.214.114.177
|
New Harry, IN
| true |
T0000030554
|
U00000882
|
2025-02-19 00:16:18
| 32.5 |
Black, Wagner and Macdonald Cable TV
|
Monthly subscription - Black, Wagner and Macdonald Cable TV
|
subscription
|
mobile
|
91.64.21.120
|
Andrewview, IN
| false |
T0000030555
|
U00000882
|
2024-07-24 12:51:14
| 111.85 |
Chen LLC Wellness Center
|
Payment to Chen LLC Wellness Center
|
purchase
|
mobile
|
93.191.139.49
|
South Brittany, IN
| false |
T0000030556
|
U00000882
|
2025-02-16 07:05:24
| 87.38 |
Tran LLC Computers
|
ATM withdrawal
|
withdrawal
|
mobile
|
69.40.42.14
|
North Cassandra, IN
| false |
T0000030557
|
U00000882
|
2025-02-26 17:39:18
| 428.65 |
Riddle, Cunningham and Pena Healthcare Services
|
Purchase at Riddle, Cunningham and Pena Healthcare Services
|
purchase
|
web
|
192.15.183.176
|
West Stephanie, IN
| false |
T0000030558
|
U00000882
|
2025-02-22 05:21:01
| 107.18 |
Barr-Evans Streaming Services
|
Subscription renewal - Barr-Evans Streaming Services
|
subscription
|
web
|
176.213.2.239
|
Scottton, IN
| false |
T0000030559
|
U00000882
|
2025-02-27 21:25:12
| 554.38 |
Swanson, Rodriguez and Allen Grocery
|
Recurring payment to Swanson, Rodriguez and Allen Grocery
|
subscription
|
web
|
187.96.183.31
|
Briantown, IN
| false |
T0000030560
|
U00000882
|
2025-03-06 11:28:51
| 179.76 |
Tran LLC Computers
|
Bank withdrawal
|
withdrawal
|
web
|
178.211.252.166
|
Lake Glendaview, IN
| false |
T0000030561
|
U00000882
|
2025-02-14 13:04:30
| 683.18 |
Riddle, Cunningham and Pena Healthcare Services
|
Payment to Riddle, Cunningham and Pena Healthcare Services
|
purchase
|
mobile
|
204.148.45.108
|
Port Christopher, IN
| false |
T0000030562
|
U00000882
|
2025-01-13 01:21:41
| 58.9 |
Tran LLC Computers
|
ATM withdrawal
|
withdrawal
|
web
|
209.116.195.107
|
East Robert, IN
| false |
T0000030563
|
U00000882
|
2025-03-14 13:55:38
| 63.63 |
Diaz-Ward Cruise Lines
|
Bank withdrawal
|
withdrawal
|
mobile
|
223.187.184.243
|
Danielbury, IN
| false |
T0000030564
|
U00000882
|
2024-12-24 12:26:04
| 257.92 |
Dixon, Hoffman and Compton Travel Agency
|
Bank transfer to *7044
|
transfer
|
web
|
63.68.247.55
|
East Jillburgh, IN
| false |
T0000030565
|
U00000882
|
2025-03-07 04:08:25
| 325.88 |
Tran LLC Computers
|
Bank withdrawal
|
withdrawal
|
pos
| null |
West Waynestad, IN
| false |
T0000030566
|
U00000882
|
2025-03-01 17:28:18
| 166.02 |
Gonzales, Garcia and Ramos Car Wash
|
Monthly subscription - Gonzales, Garcia and Ramos Car Wash
|
subscription
|
web
|
88.14.199.188
|
Evanschester, IN
| true |
T0000030567
|
U00000882
|
2025-03-07 22:19:33
| 121.03 |
Chen LLC Wellness Center
|
Monthly subscription - Chen LLC Wellness Center
|
subscription
|
mobile
|
64.34.98.101
|
Johnsonshire, IN
| false |
T0000030568
|
U00000882
|
2025-02-17 15:34:21
| 166.2 |
Quinn-Salinas Phone Services
|
Purchase at Quinn-Salinas Phone Services
|
purchase
|
mobile
|
116.85.108.194
|
West Jeremy, IN
| false |
T0000030569
|
U00000882
|
2025-01-28 12:43:19
| 130.19 |
Dixon, Hoffman and Compton Travel Agency
|
Monthly subscription - Dixon, Hoffman and Compton Travel Agency
|
subscription
|
mobile
|
6.177.3.190
|
Jamesfort, IN
| false |
T0000030570
|
U00000882
|
2025-02-06 13:16:43
| 126.41 |
Chen LLC Wellness Center
|
Purchase at Chen LLC Wellness Center
|
purchase
|
web
|
114.83.174.24
|
Nguyenton, IN
| false |
T0000030571
|
U00000882
|
2025-02-21 01:16:36
| 183.42 |
Diaz-Ward Cruise Lines
|
Shopping at Diaz-Ward Cruise Lines
|
purchase
|
pos
| null |
South Sherryshire, IN
| false |
T0000030572
|
U00000882
|
2025-03-05 21:16:30
| 30.15 |
Pace-Gonzalez Accessories
|
Money transfer
|
transfer
|
mobile
|
214.97.6.80
|
Lake Ricky, IN
| false |
T0000030573
|
U00000882
|
2025-03-06 11:42:53
| 60.23 |
Tran LLC Computers
|
Transfer to account *9571
|
transfer
|
atm
| null |
East Briannaside, IN
| false |
T0000030574
|
U00000882
|
2025-01-11 10:47:16
| 105.1 |
Boyle, Barnes and Conley Auto Parts
|
Cash withdrawal
|
withdrawal
|
pos
| null |
North Ryan, BR
| true |
T0000030575
|
U00000883
|
2025-03-12 11:45:05
| 959.49 |
Johnson Group Gas Station
|
Bought items at Johnson Group Gas Station
|
purchase
|
web
|
16.103.65.113
|
Lake Lauren, BR
| true |
T0000030576
|
U00000883
|
2025-03-04 10:06:37
| 787.31 |
Robinson, Pope and Pearson Digital Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
204.67.173.205
|
North Amber, US
| false |
T0000030577
|
U00000883
|
2025-03-08 22:14:34
| 845.12 |
Coleman-Robinson Vacation Rentals
|
Monthly subscription - Coleman-Robinson Vacation Rentals
|
subscription
|
mobile
|
57.195.229.14
|
Sherryfort, US
| false |
T0000030578
|
U00000883
|
2025-03-09 05:50:00
| 1,081.63 |
Robinson, Pope and Pearson Digital Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
165.199.0.166
|
East Mark, US
| false |
T0000030579
|
U00000883
|
2025-02-20 11:46:07
| 264.96 |
Burgess, Hall and Moore Supermarket
|
ATM withdrawal
|
withdrawal
|
web
|
117.113.118.62
|
North Ryan, US
| false |
T0000030580
|
U00000883
|
2025-02-24 15:11:37
| 415.19 |
Burgess, Hall and Moore Supermarket
|
Bought items at Burgess, Hall and Moore Supermarket
|
purchase
|
pos
| null |
Wisefurt, US
| false |
T0000030581
|
U00000883
|
2025-02-28 18:21:52
| 122.43 |
Robinson, Pope and Pearson Digital Services
|
Purchase at Robinson, Pope and Pearson Digital Services
|
purchase
|
web
|
102.215.245.120
|
Port John, US
| false |
T0000030582
|
U00000883
|
2025-02-15 06:50:02
| 647.29 |
Robinson, Pope and Pearson Digital Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
130.98.77.237
|
Sarahfort, US
| false |
T0000030583
|
U00000883
|
2025-02-08 17:52:48
| 894.48 |
Vargas-Carter Farmers Market
|
Subscription renewal - Vargas-Carter Farmers Market
|
subscription
|
atm
| null |
East Joel, US
| false |
T0000030584
|
U00000883
|
2025-02-03 16:41:49
| 542.47 |
Coleman-Robinson Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
web
|
123.69.231.20
|
East Patrickside, US
| false |
T0000030585
|
U00000883
|
2025-03-06 21:17:11
| 494.87 |
Robinson, Pope and Pearson Digital Services
|
Payment to Robinson, Pope and Pearson Digital Services
|
purchase
|
mobile
|
138.121.252.24
|
Kyleview, US
| false |
T0000030586
|
U00000883
|
2025-02-18 23:05:28
| 309.28 |
Coleman-Robinson Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
mobile
|
200.37.9.187
|
Port Meganburgh, US
| false |
T0000030587
|
U00000883
|
2025-02-26 04:58:48
| 258.05 |
Jones PLC Car Wash
|
Purchase at Jones PLC Car Wash
|
purchase
|
mobile
|
73.225.67.164
|
East Matthewfort, US
| false |
T0000030588
|
U00000883
|
2025-02-11 21:46:46
| 213.79 |
Frederick, Hall and Walker Electronics
|
Money transfer
|
transfer
|
mobile
|
137.29.131.58
|
Port Ryan, BR
| true |
T0000030589
|
U00000883
|
2025-02-27 15:15:33
| 174.18 |
Jones-Santiago Banking
|
ATM withdrawal
|
withdrawal
|
web
|
89.109.158.61
|
East Michaelmouth, US
| false |
T0000030590
|
U00000883
|
2025-03-01 09:36:02
| 234.81 |
Coleman-Robinson Vacation Rentals
|
Cash withdrawal
|
withdrawal
|
web
|
35.227.41.251
|
Mortonberg, US
| false |
T0000030591
|
U00000883
|
2025-03-09 20:15:01
| 7,388.48 |
Waller Inc Electric Company
|
Recurring payment to Waller Inc Electric Company
|
subscription
|
mobile
|
56.65.13.175
|
East Robertville, BR
| true |
T0000030592
|
U00000883
|
2025-02-04 17:04:55
| 299.91 |
Robinson, Pope and Pearson Digital Services
|
Bank transfer to *3262
|
transfer
|
web
|
102.204.113.41
|
South Christopher, US
| false |
T0000030593
|
U00000883
|
2025-03-13 03:39:14
| 420.52 |
Burgess, Hall and Moore Supermarket
|
Monthly subscription - Burgess, Hall and Moore Supermarket
|
subscription
|
pos
| null |
North Anntown, US
| false |
T0000030594
|
U00000883
|
2025-02-22 09:58:32
| 539.08 |
Burgess, Hall and Moore Supermarket
|
Payment to Burgess, Hall and Moore Supermarket
|
purchase
|
web
|
79.198.88.156
|
South Matthewhaven, US
| false |
T0000030595
|
U00000883
|
2025-02-12 00:37:00
| 1,571.09 |
Vargas-Carter Farmers Market
|
Transfer to account *8073
|
transfer
|
web
|
161.200.212.190
|
Ramirezstad, US
| false |
T0000030596
|
U00000883
|
2025-03-11 20:13:38
| 4,998.82 |
Anderson, Stewart and Nguyen Diner
|
Purchase at Anderson, Stewart and Nguyen Diner
|
purchase
|
web
|
55.244.107.235
|
Barbertown, BR
| true |
T0000030597
|
U00000883
|
2025-01-23 13:29:58
| 240.6 |
Burgess, Hall and Moore Supermarket
|
Subscription renewal - Burgess, Hall and Moore Supermarket
|
subscription
|
web
|
176.121.124.233
|
North Shanefort, US
| false |
T0000030598
|
U00000883
|
2025-03-14 07:15:51
| 437.89 |
Wall-Gross Fast Food
|
Recurring payment to Wall-Gross Fast Food
|
subscription
|
mobile
|
87.45.61.9
|
Jacobshire, US
| false |
T0000030599
|
U00000883
|
2025-03-14 03:38:04
| 1,337.31 |
Robinson, Pope and Pearson Digital Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Christopherview, US
| false |
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