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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030600
|
U00000883
|
2025-02-11 19:23:59
| 891.45 |
Smith-Wood Hotels
|
Subscription renewal - Smith-Wood Hotels
|
subscription
|
pos
| null |
Emilyshire, US
| false |
T0000030601
|
U00000883
|
2025-03-04 06:01:26
| 458.11 |
Mccormick Group Gas Station
|
Bought items at Mccormick Group Gas Station
|
purchase
|
web
|
139.243.168.112
|
Langstad, US
| false |
T0000030602
|
U00000883
|
2025-02-06 07:40:12
| 146.5 |
French-Freeman Market
|
Cash withdrawal
|
withdrawal
|
web
|
130.185.25.189
|
Jimenezville, US
| false |
T0000030603
|
U00000883
|
2025-03-02 13:45:48
| 343.44 |
Burgess, Hall and Moore Supermarket
|
Money transfer
|
transfer
|
pos
| null |
East Steventown, US
| false |
T0000030604
|
U00000883
|
2025-03-08 11:32:48
| 274.25 |
Valdez Inc Café
|
Bank withdrawal
|
withdrawal
|
mobile
|
162.194.223.61
|
Ellisberg, US
| false |
T0000030605
|
U00000883
|
2025-03-01 03:54:46
| 337.22 |
Alexander, Rodriguez and Lin Dental Clinic
|
Bank withdrawal
|
withdrawal
|
web
|
110.187.153.7
|
New Rodneyview, US
| false |
T0000030606
|
U00000883
|
2025-02-26 23:14:36
| 424.38 |
Robinson, Pope and Pearson Digital Services
|
ATM withdrawal
|
withdrawal
|
web
|
98.251.56.12
|
Brooksland, US
| false |
T0000030607
|
U00000883
|
2025-02-05 04:06:38
| 548.23 |
Burgess, Hall and Moore Supermarket
|
Purchase at Burgess, Hall and Moore Supermarket
|
purchase
|
mobile
|
144.77.183.124
|
Walterburgh, US
| false |
T0000030608
|
U00000883
|
2025-02-08 11:22:56
| 511.41 |
Vargas-Carter Farmers Market
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Matthewville, US
| false |
T0000030609
|
U00000883
|
2025-02-24 12:03:19
| 385.14 |
Garcia-May Farmers Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
20.3.17.168
|
North Joel, US
| false |
T0000030610
|
U00000883
|
2025-02-10 11:58:56
| 1,080.92 |
Coleman-Robinson Vacation Rentals
|
ATM withdrawal
|
withdrawal
|
web
|
172.148.207.62
|
Sarahland, US
| false |
T0000030611
|
U00000883
|
2025-02-01 18:13:09
| 318.56 |
Burgess, Hall and Moore Supermarket
|
Monthly subscription - Burgess, Hall and Moore Supermarket
|
subscription
|
web
|
23.174.34.48
|
Elizabethmouth, US
| false |
T0000030612
|
U00000883
|
2025-03-07 00:06:29
| 333.98 |
Coleman-Robinson Vacation Rentals
|
Shopping at Coleman-Robinson Vacation Rentals
|
purchase
|
pos
| null |
Adrianberg, US
| false |
T0000030613
|
U00000883
|
2025-01-18 09:53:38
| 6,305.08 |
Jones, Harding and Stewart Vacation Rentals
|
Bank transfer to *2641
|
transfer
|
mobile
|
105.185.100.124
|
Lake Sherri, CN
| true |
T0000030614
|
U00000883
|
2025-02-23 11:11:09
| 503.4 |
Jackson-Smith Vision Center
|
Cash withdrawal
|
withdrawal
|
mobile
|
179.134.14.73
|
Port Christine, US
| true |
T0000030615
|
U00000883
|
2025-03-13 08:27:01
| 415.94 |
Coleman-Robinson Vacation Rentals
|
Transfer to account *9858
|
transfer
|
web
|
51.175.113.9
|
Johnsonmouth, US
| false |
T0000030616
|
U00000883
|
2025-03-03 21:28:51
| 6,423.79 |
Kelly-Jones Cruise Lines
|
Monthly subscription - Kelly-Jones Cruise Lines
|
subscription
|
atm
| null |
Williamtown, CN
| true |
T0000030617
|
U00000883
|
2025-03-14 22:07:05
| 1,255.87 |
Harvey Ltd Accessories
|
Purchase at Harvey Ltd Accessories
|
purchase
|
pos
| null |
Armstrongton, US
| false |
T0000030618
|
U00000883
|
2024-12-17 04:24:09
| 474.99 |
Robinson, Pope and Pearson Digital Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Rodriguezfort, US
| false |
T0000030619
|
U00000883
|
2025-02-23 18:19:20
| 718.93 |
Vargas-Carter Farmers Market
|
Bank transfer to *9823
|
transfer
|
web
|
22.15.182.231
|
East Brandi, US
| false |
T0000030620
|
U00000883
|
2025-02-26 21:07:35
| 256.99 |
Simon LLC Tire Shop
|
Bank withdrawal
|
withdrawal
|
web
|
30.195.226.232
|
Smithfurt, US
| false |
T0000030621
|
U00000883
|
2025-01-30 23:47:01
| 295.3 |
Coleman-Robinson Vacation Rentals
|
Subscription renewal - Coleman-Robinson Vacation Rentals
|
subscription
|
mobile
|
134.30.184.22
|
East Oscartown, US
| false |
T0000030622
|
U00000883
|
2025-02-16 14:12:35
| 671.45 |
Berger Group Concert Hall
|
Bank withdrawal
|
withdrawal
|
web
|
192.171.120.60
|
Vanessaview, US
| false |
T0000030623
|
U00000883
|
2025-01-14 00:02:02
| 317.91 |
Peterson Inc Airlines
|
Shopping at Peterson Inc Airlines
|
purchase
|
atm
| null |
Wagnerside, US
| false |
T0000030624
|
U00000883
|
2025-02-17 14:52:35
| 803.12 |
Nguyen LLC Fast Food
|
Transfer to account *3708
|
transfer
|
web
|
77.80.104.180
|
Brownview, CN
| true |
T0000030625
|
U00000883
|
2025-01-06 18:11:53
| 183.1 |
Burgess, Hall and Moore Supermarket
|
ATM withdrawal
|
withdrawal
|
mobile
|
94.218.153.239
|
West Jamie, US
| false |
T0000030626
|
U00000883
|
2025-03-10 01:40:18
| 497.52 |
Mitchell and Sons Wellness Center
|
Monthly subscription - Mitchell and Sons Wellness Center
|
subscription
|
mobile
|
206.182.44.105
|
North John, US
| false |
T0000030627
|
U00000883
|
2025-02-22 02:15:45
| 317.59 |
Burgess, Hall and Moore Supermarket
|
Shopping at Burgess, Hall and Moore Supermarket
|
purchase
|
mobile
|
186.207.146.168
|
Wilsonview, US
| false |
T0000030628
|
U00000883
|
2025-03-13 06:18:19
| 489.12 |
Robinson, Pope and Pearson Digital Services
|
Payment to Robinson, Pope and Pearson Digital Services
|
purchase
|
web
|
178.10.63.152
|
East Erin, US
| false |
T0000030629
|
U00000883
|
2025-02-02 04:30:05
| 6,107.68 |
Rodriguez LLC Travel Agency
|
Cash withdrawal
|
withdrawal
|
pos
| null |
New Scott, US
| true |
T0000030630
|
U00000883
|
2025-02-17 00:55:46
| 182.54 |
Vargas-Carter Farmers Market
|
Subscription renewal - Vargas-Carter Farmers Market
|
subscription
|
atm
| null |
South Kaitlinstad, US
| false |
T0000030631
|
U00000883
|
2025-03-06 05:17:51
| 1,686.36 |
Robinson, Pope and Pearson Digital Services
|
Monthly subscription - Robinson, Pope and Pearson Digital Services
|
subscription
|
web
|
220.50.207.234
|
New Henryland, US
| false |
T0000030632
|
U00000883
|
2025-03-10 12:40:51
| 1,360.76 |
Vargas-Carter Farmers Market
|
Subscription renewal - Vargas-Carter Farmers Market
|
subscription
|
mobile
|
79.213.237.182
|
East Laurenville, US
| false |
T0000030633
|
U00000883
|
2025-02-09 15:23:27
| 303.55 |
Coleman-Robinson Vacation Rentals
|
Recurring payment to Coleman-Robinson Vacation Rentals
|
subscription
|
pos
| null |
East Dylanland, US
| false |
T0000030634
|
U00000883
|
2025-03-02 13:58:21
| 336.99 |
Burgess, Hall and Moore Supermarket
|
Recurring payment to Burgess, Hall and Moore Supermarket
|
subscription
|
pos
| null |
Robinsonton, US
| false |
T0000030635
|
U00000883
|
2025-03-03 15:30:02
| 23.67 |
Haney, Sanders and Scott Gas Station
|
Monthly subscription - Haney, Sanders and Scott Gas Station
|
subscription
|
pos
| null |
Alexandermouth, US
| true |
T0000030636
|
U00000883
|
2025-03-11 07:10:30
| 4,774.25 |
Arnold-Gonzales Theme Park
|
Cash withdrawal
|
withdrawal
|
mobile
|
7.194.170.243
|
Amberbury, RU
| true |
T0000030637
|
U00000883
|
2025-03-13 16:36:25
| 182.12 |
Robinson, Pope and Pearson Digital Services
|
Monthly subscription - Robinson, Pope and Pearson Digital Services
|
subscription
|
pos
| null |
Tinachester, US
| false |
T0000030638
|
U00000884
|
2025-03-04 07:42:55
| 235.98 |
Martinez, Ray and Jones Software
|
Bought items at Martinez, Ray and Jones Software
|
purchase
|
atm
| null |
New Jenniferstad, GB
| false |
T0000030639
|
U00000884
|
2025-03-06 11:47:32
| 11.73 |
Cole-White Café
|
Money transfer
|
transfer
|
web
|
215.208.233.26
|
Lake Caitlin, GB
| false |
T0000030640
|
U00000884
|
2025-02-10 16:33:23
| 157.74 |
Sparks and Sons Fresh Market
|
Recurring payment to Sparks and Sons Fresh Market
|
subscription
|
pos
| null |
Garcialand, GB
| false |
T0000030641
|
U00000884
|
2025-03-02 16:29:56
| 146.72 |
Martinez, Ray and Jones Software
|
Money transfer
|
transfer
|
mobile
|
126.93.152.220
|
Darrellberg, GB
| false |
T0000030642
|
U00000884
|
2025-02-16 00:49:57
| 37.74 |
Rivera PLC Diner
|
Bought items at Rivera PLC Diner
|
purchase
|
mobile
|
201.42.140.94
|
Meganburgh, GB
| false |
T0000030643
|
U00000884
|
2025-03-01 13:43:16
| 15.15 |
Ramirez Group Hardware
|
Monthly subscription - Ramirez Group Hardware
|
subscription
|
web
|
83.17.185.45
|
West Danielport, RO
| true |
T0000030644
|
U00000884
|
2025-01-25 00:03:15
| 69.39 |
Cole-White Café
|
ATM withdrawal
|
withdrawal
|
mobile
|
76.7.114.41
|
North George, GB
| false |
T0000030645
|
U00000884
|
2025-02-19 12:31:04
| 285.33 |
Cole-White Café
|
Money transfer
|
transfer
|
web
|
9.210.249.120
|
Lake Sharonburgh, GB
| false |
T0000030646
|
U00000884
|
2025-01-14 19:49:03
| 115.89 |
Williams, Pierce and White Car Rental
|
Bought items at Williams, Pierce and White Car Rental
|
purchase
|
mobile
|
206.13.209.105
|
West Norman, GB
| false |
T0000030647
|
U00000884
|
2025-03-09 09:47:33
| 271.93 |
Sanders and Sons Car Wash
|
Subscription renewal - Sanders and Sons Car Wash
|
subscription
|
mobile
|
26.50.214.109
|
Port Alyssaton, RO
| true |
T0000030648
|
U00000884
|
2025-02-17 01:40:31
| 66.26 |
Miller-Poole Cruise Lines
|
ATM withdrawal
|
withdrawal
|
web
|
109.181.106.37
|
Obrienmouth, CN
| true |
T0000030649
|
U00000884
|
2025-03-12 23:43:19
| 691.23 |
Patel Inc Cable TV
|
Purchase at Patel Inc Cable TV
|
purchase
|
web
|
164.173.154.88
|
Lake Marcus, GB
| true |
T0000030650
|
U00000884
|
2025-02-10 06:03:11
| 553.45 |
Yates-Leach Steakhouse
|
Payment to Yates-Leach Steakhouse
|
purchase
|
atm
| null |
West Brad, RO
| true |
T0000030651
|
U00000884
|
2025-02-24 19:39:28
| 195.89 |
Martinez, Ray and Jones Software
|
Monthly subscription - Martinez, Ray and Jones Software
|
subscription
|
pos
| null |
Curtisfort, GB
| false |
T0000030652
|
U00000884
|
2025-01-09 23:22:31
| 66.82 |
Cole-White Café
|
Purchase at Cole-White Café
|
purchase
|
web
|
157.1.251.237
|
Martinmouth, GB
| false |
T0000030653
|
U00000884
|
2025-03-14 13:10:39
| 121.69 |
Rivera PLC Diner
|
Subscription renewal - Rivera PLC Diner
|
subscription
|
pos
| null |
Jamesfurt, GB
| false |
T0000030654
|
U00000884
|
2025-03-04 16:58:36
| 44.88 |
Cole-White Café
|
Monthly subscription - Cole-White Café
|
subscription
|
pos
| null |
Lake Timothyville, GB
| false |
T0000030655
|
U00000884
|
2025-03-09 22:37:48
| 87.55 |
Martinez, Ray and Jones Software
|
Cash withdrawal
|
withdrawal
|
mobile
|
180.223.151.185
|
East Johnview, GB
| false |
T0000030656
|
U00000884
|
2025-03-11 17:53:48
| 102.34 |
Rivera PLC Diner
|
Monthly subscription - Rivera PLC Diner
|
subscription
|
pos
| null |
Martinezport, GB
| false |
T0000030657
|
U00000884
|
2025-01-17 05:45:43
| 213.61 |
Martinez, Ray and Jones Software
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Christianshire, GB
| false |
T0000030658
|
U00000885
|
2025-03-08 08:49:00
| 312.86 |
Ayala, Reyes and Nunez Restaurant
|
Bank transfer to *7542
|
transfer
|
mobile
|
167.192.212.180
|
Lanceberg, CA
| false |
T0000030659
|
U00000885
|
2025-02-24 03:15:48
| 639.72 |
Ellis and Sons Cinema
|
ATM withdrawal
|
withdrawal
|
web
|
35.24.102.162
|
Lake Jessica, CA
| false |
T0000030660
|
U00000885
|
2025-03-12 23:34:40
| 197.12 |
Vincent, Shelton and Williams Café
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Wayne, CA
| false |
T0000030661
|
U00000885
|
2025-01-23 04:25:47
| 79.89 |
Thompson LLC Tire Shop
|
Purchase at Thompson LLC Tire Shop
|
purchase
|
web
|
70.5.38.75
|
Jamieberg, CA
| false |
T0000030662
|
U00000885
|
2025-03-12 05:52:19
| 335.21 |
Vincent, Shelton and Williams Café
|
Cash withdrawal
|
withdrawal
|
mobile
|
145.68.191.114
|
South Mark, CA
| false |
T0000030663
|
U00000885
|
2025-01-29 20:15:43
| 408.48 |
Jones, Moran and Barber Computers
|
Transfer to account *8113
|
transfer
|
web
|
75.205.100.98
|
Kelleyview, CA
| false |
T0000030664
|
U00000885
|
2025-01-30 16:57:52
| 565.83 |
Taylor, Coleman and Hutchinson Fast Food
|
Shopping at Taylor, Coleman and Hutchinson Fast Food
|
purchase
|
mobile
|
92.131.155.136
|
Hooperton, CA
| false |
T0000030665
|
U00000885
|
2025-01-08 01:16:24
| 220.07 |
Smith PLC Vacation Rentals
|
Subscription renewal - Smith PLC Vacation Rentals
|
subscription
|
atm
| null |
Penaberg, CA
| false |
T0000030666
|
U00000885
|
2025-02-11 04:59:07
| 572.01 |
Stewart LLC Digital Services
|
Bought items at Stewart LLC Digital Services
|
purchase
|
mobile
|
73.224.120.45
|
Franklinborough, CA
| false |
T0000030667
|
U00000885
|
2025-03-10 04:14:12
| 490.3 |
Taylor, Coleman and Hutchinson Fast Food
|
Bought items at Taylor, Coleman and Hutchinson Fast Food
|
purchase
|
web
|
36.231.172.107
|
New Annetteview, CA
| false |
T0000030668
|
U00000885
|
2025-02-18 22:28:01
| 805.47 |
Thomas, Davis and Perez Insurance
|
Transfer to account *8188
|
transfer
|
mobile
|
101.8.15.189
|
Lukeside, CA
| false |
T0000030669
|
U00000885
|
2025-02-18 19:28:06
| 559.24 |
Stewart LLC Digital Services
|
Bought items at Stewart LLC Digital Services
|
purchase
|
mobile
|
183.227.11.23
|
Davidland, CA
| false |
T0000030670
|
U00000885
|
2024-10-23 09:09:58
| 191.79 |
Flores, Hernandez and Clayton Pharmacy
|
Bought items at Flores, Hernandez and Clayton Pharmacy
|
purchase
|
pos
| null |
Nortonborough, CA
| false |
T0000030671
|
U00000885
|
2025-02-27 15:51:29
| 283.62 |
Jones, Moran and Barber Computers
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Cortezfort, CA
| false |
T0000030672
|
U00000885
|
2025-03-09 01:35:31
| 732.67 |
Jones, Moran and Barber Computers
|
Transfer to account *382
|
transfer
|
pos
| null |
Kristinburgh, CA
| false |
T0000030673
|
U00000885
|
2025-02-11 02:33:39
| 2,250.23 |
Bowman-Smith Software
|
Subscription renewal - Bowman-Smith Software
|
subscription
|
web
|
202.72.5.113
|
West Daniel, RU
| true |
T0000030674
|
U00000885
|
2025-03-09 09:11:16
| 167.55 |
Huber Inc Theater
|
Money transfer
|
transfer
|
mobile
|
179.90.248.167
|
Johnsonberg, CA
| false |
T0000030675
|
U00000885
|
2025-01-11 07:31:13
| 354.74 |
Jones, Moran and Barber Computers
|
Monthly subscription - Jones, Moran and Barber Computers
|
subscription
|
web
|
189.218.55.139
|
Stephenshire, CA
| false |
T0000030676
|
U00000885
|
2025-01-30 02:12:02
| 339.75 |
Yang and Sons Theater
|
Bank withdrawal
|
withdrawal
|
mobile
|
91.165.162.179
|
Richardhaven, CA
| false |
T0000030677
|
U00000885
|
2025-03-07 12:26:33
| 403.47 |
Jones, Moran and Barber Computers
|
Money transfer
|
transfer
|
mobile
|
99.21.200.26
|
New Jillburgh, CA
| false |
T0000030678
|
U00000885
|
2025-01-31 05:03:30
| 245.02 |
Flores LLC Cable TV
|
Cash withdrawal
|
withdrawal
|
mobile
|
200.22.156.198
|
Mooreview, CA
| false |
T0000030679
|
U00000885
|
2025-02-28 07:20:46
| 891.42 |
Thomas, Davis and Perez Insurance
|
ATM withdrawal
|
withdrawal
|
web
|
40.132.225.121
|
South Stevenburgh, CA
| false |
T0000030680
|
U00000885
|
2025-01-28 10:28:28
| 964.45 |
Taylor, Coleman and Hutchinson Fast Food
|
ATM withdrawal
|
withdrawal
|
mobile
|
137.88.93.40
|
Aliciamouth, CA
| false |
T0000030681
|
U00000885
|
2025-03-14 09:25:17
| 707.49 |
Stewart LLC Digital Services
|
Cash withdrawal
|
withdrawal
|
web
|
48.229.215.225
|
East Anne, CA
| false |
T0000030682
|
U00000885
|
2025-03-01 19:25:49
| 914.96 |
Vincent, Shelton and Williams Café
|
Recurring payment to Vincent, Shelton and Williams Café
|
subscription
|
mobile
|
103.70.145.108
|
Port Alexandra, CA
| false |
T0000030683
|
U00000885
|
2024-12-12 05:11:25
| 833.14 |
Thomas, Davis and Perez Insurance
|
Cash withdrawal
|
withdrawal
|
mobile
|
85.179.71.194
|
Rebeccaton, CA
| false |
T0000030684
|
U00000885
|
2025-03-01 01:30:27
| 355.05 |
Sanchez, Hoffman and Knapp Vacation Rentals
|
Recurring payment to Sanchez, Hoffman and Knapp Vacation Rentals
|
subscription
|
atm
| null |
Lake Kayla, BR
| true |
T0000030685
|
U00000885
|
2025-02-25 14:39:23
| 562.59 |
Burnett and Sons Mobile
|
Money transfer
|
transfer
|
web
|
8.205.131.103
|
Port Melissafurt, RO
| true |
T0000030686
|
U00000885
|
2025-03-10 07:09:59
| 238.33 |
Thomas, Davis and Perez Insurance
|
Subscription renewal - Thomas, Davis and Perez Insurance
|
subscription
|
mobile
|
129.84.143.174
|
West Jacobchester, CA
| false |
T0000030687
|
U00000885
|
2025-02-27 13:20:33
| 429.44 |
Williams, Luna and Mccarthy Medical Center
|
Payment to Williams, Luna and Mccarthy Medical Center
|
purchase
|
web
|
48.148.206.181
|
Tracyborough, CA
| false |
T0000030688
|
U00000885
|
2025-03-11 13:50:38
| 969.46 |
Schmitt Inc Department Store
|
Cash withdrawal
|
withdrawal
|
mobile
|
45.45.227.83
|
North Nathan, CA
| false |
T0000030689
|
U00000885
|
2025-03-05 14:10:13
| 236.82 |
Mccoy Inc Electric Company
|
Monthly subscription - Mccoy Inc Electric Company
|
subscription
|
mobile
|
22.140.204.204
|
Samuelton, CA
| false |
T0000030690
|
U00000885
|
2025-03-11 23:43:23
| 223.4 |
Thomas, Davis and Perez Insurance
|
Bank transfer to *3877
|
transfer
|
web
|
217.188.227.52
|
East John, CA
| false |
T0000030691
|
U00000885
|
2025-03-11 16:59:22
| 498.72 |
Mcfarland, Stark and Walker Pharmacy
|
Money transfer
|
transfer
|
mobile
|
136.55.106.242
|
Davisside, CA
| false |
T0000030692
|
U00000885
|
2025-03-10 03:49:34
| 260.21 |
Thomas, Davis and Perez Insurance
|
Recurring payment to Thomas, Davis and Perez Insurance
|
subscription
|
atm
| null |
Howeberg, CA
| false |
T0000030693
|
U00000885
|
2024-12-21 06:51:02
| 2,034.46 |
Young-Brown Tire Shop
|
Purchase at Young-Brown Tire Shop
|
purchase
|
pos
| null |
New Laurie, CA
| false |
T0000030694
|
U00000885
|
2025-02-16 00:17:27
| 346.6 |
Taylor, Coleman and Hutchinson Fast Food
|
Transfer to account *5712
|
transfer
|
atm
| null |
Rubiomouth, CA
| false |
T0000030695
|
U00000885
|
2025-02-09 00:20:37
| 270 |
Taylor, Coleman and Hutchinson Fast Food
|
Transfer to account *3914
|
transfer
|
web
|
212.204.234.46
|
Ralphhaven, CA
| false |
T0000030696
|
U00000885
|
2025-03-12 00:08:59
| 427.32 |
Vincent, Shelton and Williams Café
|
Recurring payment to Vincent, Shelton and Williams Café
|
subscription
|
pos
| null |
Port Jeremiah, CA
| false |
T0000030697
|
U00000885
|
2025-03-12 02:01:09
| 158.04 |
Jackson, Odonnell and Holder Investments
|
Money transfer
|
transfer
|
mobile
|
6.248.202.201
|
Bonnietown, CA
| false |
T0000030698
|
U00000885
|
2025-03-14 04:59:58
| 703.53 |
Watkins-Bailey Theater
|
Bank transfer to *329
|
transfer
|
web
|
149.46.188.75
|
South Matthew, CA
| false |
T0000030699
|
U00000885
|
2025-03-03 05:07:06
| 336.31 |
Thomas, Davis and Perez Insurance
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Floreston, CA
| false |
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