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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030800
|
U00000889
|
2025-03-14 17:26:40
| 165.49 |
Collins, Shaffer and Robertson Airlines
|
Subscription renewal - Collins, Shaffer and Robertson Airlines
|
subscription
|
pos
| null |
Duranbury, DE
| false |
T0000030801
|
U00000889
|
2025-01-12 02:18:44
| 921.73 |
Brady-Smith Hardware
|
Subscription renewal - Brady-Smith Hardware
|
subscription
|
pos
| null |
Port Nathanielton, DE
| false |
T0000030802
|
U00000889
|
2024-10-31 15:06:31
| 561 |
Callahan-Howard Theme Park
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Tami, DE
| false |
T0000030803
|
U00000889
|
2025-03-05 11:37:41
| 813.62 |
Pierce, Landry and Brooks Tax Services
|
Purchase at Pierce, Landry and Brooks Tax Services
|
purchase
|
mobile
|
210.70.89.242
|
East Ericburgh, DE
| true |
T0000030804
|
U00000889
|
2025-03-02 05:41:28
| 1,447.46 |
Gordon, Jones and Hernandez Electronics
|
ATM withdrawal
|
withdrawal
|
mobile
|
46.109.71.104
|
West Mike, BR
| true |
T0000030805
|
U00000889
|
2025-03-09 09:02:10
| 31.63 |
Johnson Ltd Theater
|
Bank transfer to *5557
|
transfer
|
web
|
7.26.64.14
|
Veronicashire, RU
| true |
T0000030806
|
U00000889
|
2025-02-21 21:52:57
| 821.12 |
Brewer, Snyder and Taylor Market
|
Transfer to account *961
|
transfer
|
atm
| null |
East James, DE
| false |
T0000030807
|
U00000889
|
2025-01-27 02:54:37
| 1,311.87 |
Hansen-Larson Pharmacy
|
Payment to Hansen-Larson Pharmacy
|
purchase
|
mobile
|
210.85.118.247
|
Lake Roy, DE
| false |
T0000030808
|
U00000889
|
2025-03-03 20:51:37
| 308.85 |
Brewer, Snyder and Taylor Market
|
Payment to Brewer, Snyder and Taylor Market
|
purchase
|
mobile
|
128.49.204.32
|
Brittanyshire, DE
| false |
T0000030809
|
U00000889
|
2025-03-05 05:11:01
| 367.88 |
Nicholson Inc Travel Agency
|
Transfer to account *5019
|
transfer
|
mobile
|
205.251.24.220
|
West Richardside, DE
| false |
T0000030810
|
U00000889
|
2025-02-18 17:24:29
| 259.27 |
Callahan-Howard Theme Park
|
Shopping at Callahan-Howard Theme Park
|
purchase
|
web
|
74.237.222.1
|
New Latashahaven, DE
| false |
T0000030811
|
U00000889
|
2025-02-05 01:39:24
| 72.12 |
Stevens Group Café
|
Money transfer [unusual amount]
|
transfer
|
mobile
|
53.136.160.133
|
Brookstown, RO
| true |
T0000030812
|
U00000889
|
2025-02-24 07:57:23
| 4,781.95 |
Swanson LLC Market
|
Payment to Swanson LLC Market [odd hour]
|
purchase
|
mobile
|
117.143.152.95
|
Carterland, DE
| true |
T0000030813
|
U00000889
|
2025-02-27 17:40:11
| 4,491.36 |
Smith-Pineda Insurance
|
Recurring payment to Smith-Pineda Insurance [unusual merchant]
|
subscription
|
mobile
|
4.70.53.181
|
East Andrewport, DE
| true |
T0000030814
|
U00000889
|
2025-02-16 13:12:04
| 466.28 |
Hill, Gibbs and Mcbride Pizzeria
|
Bank withdrawal
|
withdrawal
|
web
|
59.24.239.122
|
Josephfort, DE
| false |
T0000030815
|
U00000889
|
2025-03-10 16:37:04
| 529.28 |
Smith-Martinez Home Goods
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Baxterfurt, DE
| false |
T0000030816
|
U00000889
|
2025-01-27 09:59:59
| 680.5 |
Brewer, Snyder and Taylor Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
196.69.87.76
|
Tanyastad, DE
| false |
T0000030817
|
U00000889
|
2025-03-13 21:18:27
| 668.88 |
Jones, Thompson and Small Software
|
Cash withdrawal
|
withdrawal
|
mobile
|
218.247.49.171
|
South Walterfurt, DE
| false |
T0000030818
|
U00000889
|
2025-01-11 21:19:11
| 437.94 |
Brewer, Snyder and Taylor Market
|
Money transfer
|
transfer
|
web
|
15.216.138.163
|
Meredithville, DE
| false |
T0000030819
|
U00000889
|
2024-12-28 19:37:14
| 460.71 |
Jenkins and Sons Sporting Goods
|
Payment to Jenkins and Sons Sporting Goods
|
purchase
|
web
|
138.32.254.253
|
Dakotashire, DE
| false |
T0000030820
|
U00000889
|
2025-01-28 08:21:04
| 2,218.98 |
Coleman and Sons Gas Station
|
Monthly subscription - Coleman and Sons Gas Station
|
subscription
|
atm
| null |
Lake Susan, DE
| false |
T0000030821
|
U00000889
|
2025-03-07 08:54:32
| 1,221.76 |
Wells-Washington Tire Shop
|
ATM withdrawal
|
withdrawal
|
mobile
|
97.56.209.5
|
Wilsonstad, DE
| false |
T0000030822
|
U00000889
|
2025-01-27 04:02:06
| 337.05 |
Arnold-Ward Car Wash
|
Bought items at Arnold-Ward Car Wash
|
purchase
|
mobile
|
143.110.153.230
|
Port Dana, DE
| false |
T0000030823
|
U00000889
|
2025-03-01 23:21:44
| 1,233.09 |
Waller-Wells Car Dealership
|
Bank transfer to *798
|
transfer
|
web
|
47.139.240.92
|
Wilsonmouth, DE
| false |
T0000030824
|
U00000889
|
2025-02-27 09:58:27
| 201.46 |
Chaney-Osborne Tire Shop
|
Money transfer
|
transfer
|
atm
| null |
Charlesland, RU
| true |
T0000030825
|
U00000889
|
2025-03-02 01:07:28
| 997.08 |
Woods-Foster Tax Services
|
Monthly subscription - Woods-Foster Tax Services
|
subscription
|
pos
| null |
East Karlstad, DE
| false |
T0000030826
|
U00000889
|
2025-02-07 09:33:38
| 1,365.91 |
Williams, Wilson and Clark Computers
|
Transfer to account *548
|
transfer
|
atm
| null |
Owenshaven, DE
| false |
T0000030827
|
U00000889
|
2025-03-04 08:03:40
| 302.47 |
Taylor LLC Gaming
|
Bank transfer to *1789
|
transfer
|
mobile
|
39.70.102.13
|
Port Derekburgh, DE
| false |
T0000030828
|
U00000889
|
2025-03-03 02:20:52
| 285.37 |
Foster-Thompson Banking
|
Monthly subscription - Foster-Thompson Banking
|
subscription
|
atm
| null |
Danielburgh, DE
| false |
T0000030829
|
U00000889
|
2024-08-18 13:51:50
| 1,008.26 |
Waller-Wells Car Dealership
|
ATM withdrawal
|
withdrawal
|
web
|
178.54.41.182
|
Lake Noahmouth, DE
| false |
T0000030830
|
U00000889
|
2025-03-04 13:08:41
| 1,109.45 |
Hicks Inc Travel Agency
|
Transfer to account *1470
|
transfer
|
web
|
221.153.63.111
|
South Aaron, DE
| false |
T0000030831
|
U00000889
|
2025-01-04 15:12:11
| 625.28 |
Callahan-Howard Theme Park
|
Transfer to account *2042
|
transfer
|
web
|
68.117.95.211
|
New Michellemouth, DE
| false |
T0000030832
|
U00000889
|
2025-01-14 14:32:50
| 748.61 |
Gilbert, Roberts and Davis Auto Parts
|
Bought items at Gilbert, Roberts and Davis Auto Parts
|
purchase
|
pos
| null |
Michealfort, DE
| false |
T0000030833
|
U00000889
|
2025-02-14 13:57:34
| 1,146.51 |
Castillo, Stephens and Johnson Farmers Market
|
Bought items at Castillo, Stephens and Johnson Farmers Market
|
purchase
|
pos
| null |
Port James, DE
| false |
T0000030834
|
U00000889
|
2025-02-14 23:13:02
| 318.58 |
Fritz-Gates Market
|
Shopping at Fritz-Gates Market
|
purchase
|
web
|
163.236.197.60
|
New Judithside, DE
| true |
T0000030835
|
U00000889
|
2025-02-13 11:29:13
| 106.87 |
Woods-Foster Tax Services
|
Purchase at Woods-Foster Tax Services
|
purchase
|
mobile
|
169.238.197.237
|
Danielfurt, DE
| false |
T0000030836
|
U00000889
|
2025-02-05 00:15:03
| 290.77 |
Moore, Daniels and Dennis Hotels
|
ATM withdrawal
|
withdrawal
|
mobile
|
81.32.88.130
|
Lake Dianeborough, DE
| true |
T0000030837
|
U00000889
|
2025-02-09 17:48:10
| 887.37 |
Henderson-Gilbert Phone Services
|
Bank transfer to *7072
|
transfer
|
web
|
201.233.139.192
|
South Nicholas, DE
| false |
T0000030838
|
U00000889
|
2025-03-12 15:01:09
| 261.89 |
Waller-Wells Car Dealership
|
Subscription renewal - Waller-Wells Car Dealership
|
subscription
|
web
|
93.203.251.107
|
East Hannahport, DE
| false |
T0000030839
|
U00000889
|
2025-02-26 22:19:58
| 1,049.58 |
Brewer, Snyder and Taylor Market
|
Transfer to account *5635
|
transfer
|
web
|
106.112.85.188
|
Lake Maryfurt, DE
| false |
T0000030840
|
U00000889
|
2024-12-17 01:23:56
| 1,698.77 |
Coleman and Sons Gas Station
|
Shopping at Coleman and Sons Gas Station
|
purchase
|
web
|
50.6.28.48
|
Port Denise, DE
| false |
T0000030841
|
U00000889
|
2025-01-17 19:06:31
| 195.11 |
Nelson-Rice Financial Services
|
Bought items at Nelson-Rice Financial Services
|
purchase
|
web
|
191.22.143.48
|
Justinton, RU
| true |
T0000030842
|
U00000890
|
2025-01-23 12:46:05
| 111.14 |
Ellis, Bates and Burns Restaurant
|
Subscription renewal - Ellis, Bates and Burns Restaurant
|
subscription
|
mobile
|
66.13.38.62
|
Gregorybury, US
| false |
T0000030843
|
U00000890
|
2025-03-13 16:31:24
| 422.34 |
Michael, Hicks and Nguyen Internet Provider
|
Money transfer
|
transfer
|
atm
| null |
Lake Ethan, US
| false |
T0000030844
|
U00000890
|
2024-12-28 14:19:58
| 1,010.72 |
Hansen, Campbell and Saunders Dental Clinic
|
Payment to Hansen, Campbell and Saunders Dental Clinic
|
purchase
|
pos
| null |
Smithstad, US
| false |
T0000030845
|
U00000890
|
2025-02-13 23:25:27
| 496.95 |
Thomas-Ruiz Software
|
Bank transfer to *5449
|
transfer
|
mobile
|
104.46.55.187
|
Ashleychester, RU
| true |
T0000030846
|
U00000890
|
2025-03-04 05:27:52
| 164.24 |
Morrison Group Steakhouse
|
Bank transfer to *4083
|
transfer
|
atm
| null |
Patelburgh, US
| false |
T0000030847
|
U00000890
|
2025-02-22 10:38:51
| 209.28 |
Rodriguez PLC Gaming
|
Cash withdrawal
|
withdrawal
|
web
|
29.201.51.85
|
West Elizabethport, US
| false |
T0000030848
|
U00000890
|
2025-02-16 14:00:17
| 859.5 |
Murray Group Travel Booking
|
Payment to Murray Group Travel Booking
|
purchase
|
web
|
94.182.131.172
|
Dillonfort, US
| false |
T0000030849
|
U00000890
|
2025-03-04 07:32:48
| 229.71 |
Fuentes-Stark Insurance
|
Recurring payment to Fuentes-Stark Insurance
|
subscription
|
mobile
|
6.34.104.194
|
East Samantha, US
| false |
T0000030850
|
U00000890
|
2025-02-23 17:27:57
| 215.22 |
Ellis, Bates and Burns Restaurant
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Moranland, US
| false |
T0000030851
|
U00000890
|
2025-02-25 19:20:30
| 240.2 |
Peterson-Taylor Streaming Services
|
Bought items at Peterson-Taylor Streaming Services
|
purchase
|
mobile
|
205.107.192.221
|
Pachecostad, US
| false |
T0000030852
|
U00000890
|
2025-02-09 14:45:11
| 1,058.09 |
Clark, Aguilar and Anderson Tax Services
|
Bank withdrawal
|
withdrawal
|
web
|
130.3.19.128
|
Powersburgh, US
| false |
T0000030853
|
U00000890
|
2025-02-07 06:39:33
| 201.58 |
Murray Group Travel Booking
|
Cash withdrawal
|
withdrawal
|
mobile
|
151.158.181.153
|
Woodchester, US
| false |
T0000030854
|
U00000890
|
2025-02-13 15:56:48
| 1,614.8 |
Morrison Group Steakhouse
|
Purchase at Morrison Group Steakhouse
|
purchase
|
atm
| null |
West Christineshire, US
| false |
T0000030855
|
U00000890
|
2025-02-28 01:24:41
| 135.41 |
Cross-Howard Medical Center
|
Transfer to account *523
|
transfer
|
web
|
203.184.200.53
|
New Gregg, US
| false |
T0000030856
|
U00000890
|
2024-12-16 09:41:46
| 2,049.82 |
Estrada, Bean and Randolph Pharmacy
|
Cash withdrawal
|
withdrawal
|
web
|
11.181.46.140
|
Millerberg, US
| false |
T0000030857
|
U00000890
|
2025-03-11 07:40:03
| 1,180.58 |
Morrison Group Steakhouse
|
Shopping at Morrison Group Steakhouse
|
purchase
|
mobile
|
23.23.12.209
|
Joshuastad, US
| false |
T0000030858
|
U00000890
|
2025-02-14 18:07:39
| 274.55 |
Peterson-Taylor Streaming Services
|
Subscription renewal - Peterson-Taylor Streaming Services
|
subscription
|
mobile
|
77.3.104.165
|
West Nancy, US
| false |
T0000030859
|
U00000890
|
2025-03-07 13:04:25
| 74.65 |
Peterson-Taylor Streaming Services
|
Monthly subscription - Peterson-Taylor Streaming Services
|
subscription
|
pos
| null |
New Richardberg, US
| false |
T0000030860
|
U00000890
|
2025-03-05 12:14:06
| 1,406.71 |
Ellis, Bates and Burns Restaurant
|
Transfer to account *1810
|
transfer
|
web
|
82.61.170.206
|
Andrewhaven, US
| false |
T0000030861
|
U00000890
|
2025-02-11 05:50:30
| 393.84 |
Fuentes-Stark Insurance
|
Bought items at Fuentes-Stark Insurance
|
purchase
|
web
|
31.192.86.89
|
Jamesfurt, US
| false |
T0000030862
|
U00000890
|
2025-02-10 00:18:35
| 1,271.7 |
Ford-Chase Water Services
|
Monthly subscription - Ford-Chase Water Services
|
subscription
|
mobile
|
156.30.7.225
|
Port Anne, US
| false |
T0000030863
|
U00000890
|
2025-03-10 18:31:54
| 304.25 |
Murray Group Travel Booking
|
Cash withdrawal
|
withdrawal
|
atm
| null |
New Jeffrey, US
| false |
T0000030864
|
U00000890
|
2025-02-06 06:08:00
| 1,058.37 |
Ellis, Bates and Burns Restaurant
|
Purchase at Ellis, Bates and Burns Restaurant
|
purchase
|
mobile
|
213.4.177.143
|
Brownbury, US
| false |
T0000030865
|
U00000890
|
2025-01-13 20:20:13
| 204.39 |
Cross-Howard Medical Center
|
Transfer to account *9270
|
transfer
|
mobile
|
142.233.110.234
|
New Sarastad, US
| false |
T0000030866
|
U00000891
|
2025-03-03 05:57:35
| 73.66 |
Johnson, Sanchez and Malone Investments
|
Cash withdrawal
|
withdrawal
|
mobile
|
2.211.183.33
|
North Kimberly, FR
| false |
T0000030867
|
U00000891
|
2025-02-01 03:18:45
| 70.66 |
Webb, Romero and Allen Organic Foods
|
Cash withdrawal
|
withdrawal
|
mobile
|
82.146.75.114
|
South Scottstad, FR
| false |
T0000030868
|
U00000891
|
2025-01-29 09:20:30
| 374.73 |
West Inc Mobile
|
Bought items at West Inc Mobile
|
purchase
|
web
|
159.99.227.13
|
Tammytown, FR
| false |
T0000030869
|
U00000891
|
2025-02-02 01:28:36
| 235.56 |
Webb, Romero and Allen Organic Foods
|
Recurring payment to Webb, Romero and Allen Organic Foods
|
subscription
|
web
|
56.27.180.16
|
North Lisa, FR
| false |
T0000030870
|
U00000891
|
2025-02-21 09:22:03
| 64.46 |
Pace, Lopez and Bates Auto Parts
|
Purchase at Pace, Lopez and Bates Auto Parts
|
purchase
|
pos
| null |
West Tylerfort, BR
| true |
T0000030871
|
U00000891
|
2025-02-05 09:01:23
| 106.54 |
Roman PLC Tech
|
Recurring payment to Roman PLC Tech
|
subscription
|
web
|
178.139.196.65
|
Port Carolineland, FR
| false |
T0000030872
|
U00000891
|
2025-03-04 15:42:53
| 198.24 |
Salinas-Murray Travel Booking
|
Monthly subscription - Salinas-Murray Travel Booking
|
subscription
|
web
|
142.26.54.218
|
Paulhaven, FR
| false |
T0000030873
|
U00000891
|
2025-03-12 08:23:44
| 79.57 |
Becker-Aguilar Home Goods
|
Transfer to account *8731
|
transfer
|
web
|
146.95.7.214
|
Lake Jorge, FR
| false |
T0000030874
|
U00000891
|
2025-02-04 12:01:04
| 217.65 |
Webb, Romero and Allen Organic Foods
|
Purchase at Webb, Romero and Allen Organic Foods
|
purchase
|
mobile
|
45.15.1.237
|
South Josephstad, FR
| false |
T0000030875
|
U00000891
|
2025-01-18 04:35:05
| 78.12 |
Lee, Chavez and Morton Travel Booking
|
Cash withdrawal
|
withdrawal
|
mobile
|
43.14.230.63
|
Port Kyleport, FR
| false |
T0000030876
|
U00000891
|
2025-03-08 12:47:31
| 205.68 |
Bell, Gregory and White Cruise Lines
|
Payment to Bell, Gregory and White Cruise Lines
|
purchase
|
web
|
105.27.9.174
|
Grahamview, FR
| false |
T0000030877
|
U00000891
|
2025-03-10 23:25:51
| 289.74 |
Gordon, Johnson and Campbell Electric Company
|
Transfer to account *6877
|
transfer
|
mobile
|
28.42.207.89
|
South Krististad, RU
| true |
T0000030878
|
U00000891
|
2025-01-29 20:45:06
| 54.26 |
Webb, Romero and Allen Organic Foods
|
ATM withdrawal
|
withdrawal
|
web
|
113.234.35.183
|
Amytown, FR
| false |
T0000030879
|
U00000891
|
2025-03-12 12:04:19
| 170.07 |
Bell, Gregory and White Cruise Lines
|
Money transfer
|
transfer
|
web
|
12.39.86.123
|
South Richardchester, FR
| false |
T0000030880
|
U00000891
|
2025-02-09 06:01:01
| 67.49 |
Norton Inc Supermarket
|
Transfer to account *2270
|
transfer
|
web
|
71.232.81.224
|
Wyattview, RU
| true |
T0000030881
|
U00000891
|
2025-01-15 23:19:38
| 100.98 |
Lee, Chavez and Morton Travel Booking
|
Money transfer
|
transfer
|
atm
| null |
Stephensland, FR
| false |
T0000030882
|
U00000891
|
2025-02-21 08:51:54
| 146.06 |
Webb, Romero and Allen Organic Foods
|
Cash withdrawal
|
withdrawal
|
web
|
39.197.145.62
|
Powellstad, FR
| false |
T0000030883
|
U00000891
|
2024-12-31 22:48:56
| 119.18 |
Bell, Gregory and White Cruise Lines
|
ATM withdrawal
|
withdrawal
|
web
|
3.7.19.44
|
Peterstad, FR
| false |
T0000030884
|
U00000891
|
2025-03-01 02:34:38
| 186.38 |
Webb, Romero and Allen Organic Foods
|
Subscription renewal - Webb, Romero and Allen Organic Foods
|
subscription
|
mobile
|
219.23.54.200
|
South Tracyside, FR
| false |
T0000030885
|
U00000891
|
2025-02-09 17:42:12
| 66.2 |
Webb, Romero and Allen Organic Foods
|
Bank transfer to *8870
|
transfer
|
web
|
161.195.121.6
|
West Meghan, FR
| false |
T0000030886
|
U00000891
|
2025-02-12 02:58:00
| 288.37 |
Lee, Chavez and Morton Travel Booking
|
Subscription renewal - Lee, Chavez and Morton Travel Booking
|
subscription
|
web
|
106.193.75.189
|
South Tammy, FR
| false |
T0000030887
|
U00000891
|
2025-01-23 21:00:48
| 219.81 |
Campbell Ltd Electronics
|
Bank transfer to *5126
|
transfer
|
pos
| null |
Millerview, FR
| false |
T0000030888
|
U00000891
|
2025-02-08 00:35:16
| 80.96 |
Adams, Moreno and Ray Banking
|
Bank withdrawal
|
withdrawal
|
mobile
|
131.240.214.38
|
Port Amandachester, FR
| false |
T0000030889
|
U00000891
|
2025-02-09 17:56:14
| 50.24 |
Webb, Romero and Allen Organic Foods
|
Cash withdrawal
|
withdrawal
|
mobile
|
124.116.61.217
|
New Lisaview, FR
| false |
T0000030890
|
U00000891
|
2025-02-25 19:17:17
| 11.45 |
Lee, Chavez and Morton Travel Booking
|
Cash withdrawal
|
withdrawal
|
mobile
|
121.101.52.27
|
Lisashire, FR
| false |
T0000030891
|
U00000891
|
2025-03-12 08:46:08
| 146.98 |
Webb, Romero and Allen Organic Foods
|
Money transfer
|
transfer
|
web
|
74.89.222.246
|
Johnbury, FR
| false |
T0000030892
|
U00000891
|
2025-02-26 23:36:06
| 170.79 |
Bell, Gregory and White Cruise Lines
|
ATM withdrawal
|
withdrawal
|
mobile
|
102.82.218.224
|
Shortchester, FR
| false |
T0000030893
|
U00000891
|
2024-11-21 07:31:30
| 589.25 |
Webb, Romero and Allen Organic Foods
|
Recurring payment to Webb, Romero and Allen Organic Foods
|
subscription
|
mobile
|
89.255.31.214
|
Randyland, FR
| false |
T0000030894
|
U00000891
|
2025-01-16 11:45:07
| 120.22 |
Garcia-Davis Tech
|
Transfer to account *2877
|
transfer
|
mobile
|
116.225.227.81
|
Port Kristenbury, FR
| false |
T0000030895
|
U00000891
|
2024-12-22 20:33:56
| 970.09 |
Webb, Romero and Allen Organic Foods
|
Recurring payment to Webb, Romero and Allen Organic Foods
|
subscription
|
web
|
128.10.34.126
|
South Allisonton, FR
| false |
T0000030896
|
U00000891
|
2025-02-26 07:51:23
| 45.91 |
Bell, Gregory and White Cruise Lines
|
Cash withdrawal
|
withdrawal
|
mobile
|
105.70.67.21
|
New John, FR
| false |
T0000030897
|
U00000891
|
2025-02-10 07:24:06
| 48.8 |
Bell, Gregory and White Cruise Lines
|
Purchase at Bell, Gregory and White Cruise Lines
|
purchase
|
web
|
31.127.52.219
|
East Erika, FR
| false |
T0000030898
|
U00000891
|
2025-03-03 20:13:20
| 95.97 |
Webb, Romero and Allen Organic Foods
|
Subscription renewal - Webb, Romero and Allen Organic Foods
|
subscription
|
mobile
|
124.253.93.49
|
Dawnmouth, FR
| false |
T0000030899
|
U00000891
|
2025-03-14 08:53:15
| 52.78 |
Lee, Chavez and Morton Travel Booking
|
Monthly subscription - Lee, Chavez and Morton Travel Booking
|
subscription
|
mobile
|
141.21.234.157
|
New Angelachester, FR
| false |
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