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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031000
|
U00000894
|
2025-02-05 18:49:55
| 1,534.92 |
Thompson, Edwards and Barnett Wellness Center
|
Cash withdrawal
|
withdrawal
|
web
|
62.142.138.109
|
Brandiburgh, FR
| false |
T0000031001
|
U00000894
|
2025-02-14 22:09:01
| 179.69 |
Thompson, Edwards and Barnett Wellness Center
|
Bank transfer to *1143
|
transfer
|
mobile
|
81.106.185.27
|
Michellehaven, FR
| false |
T0000031002
|
U00000894
|
2025-02-24 01:44:36
| 411.05 |
Mendoza, Thompson and Burgess Insurance
|
Bank transfer to *7841
|
transfer
|
pos
| null |
Diazside, FR
| false |
T0000031003
|
U00000894
|
2024-11-06 10:29:40
| 333.33 |
Thompson, Edwards and Barnett Wellness Center
|
Money transfer
|
transfer
|
pos
| null |
Scottside, FR
| false |
T0000031004
|
U00000894
|
2025-02-27 23:43:27
| 356.74 |
Leon, Johnson and Weiss Restaurant
|
Bank transfer to *47
|
transfer
|
pos
| null |
Jennifertown, FR
| false |
T0000031005
|
U00000894
|
2025-03-04 15:31:26
| 703.07 |
Decker-Odom Vision Center
|
Payment to Decker-Odom Vision Center
|
purchase
|
web
|
88.121.253.51
|
Chadport, FR
| false |
T0000031006
|
U00000894
|
2025-02-22 23:29:06
| 433.1 |
Richardson, Hull and Johnson Theme Park
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Seanfort, FR
| false |
T0000031007
|
U00000894
|
2025-01-13 14:24:49
| 357.41 |
Walters, Martin and Phelps Mobile
|
Recurring payment to Walters, Martin and Phelps Mobile
|
subscription
|
web
|
206.182.209.187
|
Port Kathryn, FR
| false |
T0000031008
|
U00000894
|
2025-03-01 05:35:13
| 1,280.21 |
Henry-Allen Tire Shop
|
ATM withdrawal
|
withdrawal
|
web
|
67.147.179.10
|
East Lindaland, FR
| false |
T0000031009
|
U00000894
|
2025-03-03 03:02:13
| 976.83 |
Stephens, Robles and Warner Theater
|
Transfer to account *3867
|
transfer
|
atm
| null |
Smithbury, FR
| false |
T0000031010
|
U00000894
|
2025-03-09 02:41:42
| 1,012.3 |
Thompson, Edwards and Barnett Wellness Center
|
Money transfer
|
transfer
|
pos
| null |
New Jamesmouth, FR
| false |
T0000031011
|
U00000894
|
2025-03-03 02:29:20
| 392.02 |
Davis Group Fresh Market
|
Money transfer
|
transfer
|
pos
| null |
Jessicaview, FR
| false |
T0000031012
|
U00000894
|
2025-03-13 16:18:01
| 306.22 |
Thompson, Edwards and Barnett Wellness Center
|
Payment to Thompson, Edwards and Barnett Wellness Center
|
purchase
|
pos
| null |
Lake Kellymouth, FR
| false |
T0000031013
|
U00000894
|
2025-01-21 20:46:04
| 112.48 |
Stephens, Robles and Warner Theater
|
Shopping at Stephens, Robles and Warner Theater
|
purchase
|
atm
| null |
Acostaland, FR
| false |
T0000031014
|
U00000894
|
2025-01-21 13:56:28
| 497.8 |
Randall, Washington and Pineda Grocery
|
Payment to Randall, Washington and Pineda Grocery
|
purchase
|
web
|
2.186.109.35
|
East Mark, FR
| false |
T0000031015
|
U00000894
|
2025-03-13 02:01:03
| 318.15 |
Logan Inc Healthcare Services
|
Bank transfer to *6131
|
transfer
|
web
|
108.230.75.212
|
Nicholsmouth, CN
| true |
T0000031016
|
U00000894
|
2025-01-29 10:59:11
| 438.56 |
Lynn, Raymond and Murray Computers
|
Shopping at Lynn, Raymond and Murray Computers
|
purchase
|
atm
| null |
Port Brandi, FR
| false |
T0000031017
|
U00000894
|
2025-03-01 21:52:49
| 388.37 |
Davis, Garza and Cooper Phone Services
|
Subscription renewal - Davis, Garza and Cooper Phone Services
|
subscription
|
web
|
212.61.151.204
|
Julieshire, FR
| false |
T0000031018
|
U00000894
|
2025-01-22 11:51:23
| 280.26 |
Walters, Martin and Phelps Mobile
|
Bought items at Walters, Martin and Phelps Mobile
|
purchase
|
web
|
96.237.40.234
|
Changton, FR
| false |
T0000031019
|
U00000894
|
2025-01-17 20:46:48
| 624.6 |
Richardson, Hull and Johnson Theme Park
|
Payment to Richardson, Hull and Johnson Theme Park
|
purchase
|
pos
| null |
New Davidfort, FR
| false |
T0000031020
|
U00000894
|
2025-03-03 00:46:11
| 354.16 |
Richardson, Hull and Johnson Theme Park
|
Subscription renewal - Richardson, Hull and Johnson Theme Park
|
subscription
|
mobile
|
158.190.219.182
|
North Jennifer, FR
| false |
T0000031021
|
U00000894
|
2025-02-14 20:45:08
| 763.89 |
Stephens, Robles and Warner Theater
|
Cash withdrawal
|
withdrawal
|
web
|
113.98.42.243
|
Collierville, FR
| false |
T0000031022
|
U00000894
|
2025-02-11 14:27:55
| 743.12 |
Copeland-Weber Bistro
|
Bank withdrawal
|
withdrawal
|
web
|
5.106.96.65
|
North Deborahbury, CN
| true |
T0000031023
|
U00000894
|
2025-02-13 14:56:57
| 1,208.1 |
Bradshaw, Henderson and Ryan Medical Center
|
Shopping at Bradshaw, Henderson and Ryan Medical Center
|
purchase
|
atm
| null |
Travisfort, FR
| false |
T0000031024
|
U00000894
|
2025-03-01 22:06:48
| 457.35 |
Stephens, Robles and Warner Theater
|
Bought items at Stephens, Robles and Warner Theater
|
purchase
|
mobile
|
72.204.45.184
|
Lake Lindsaymouth, FR
| false |
T0000031025
|
U00000894
|
2025-03-10 08:35:18
| 1,243.01 |
Clark, Hardin and Cruz Water Services
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Lake Emilyshire, FR
| false |
T0000031026
|
U00000894
|
2025-03-14 21:35:24
| 256.47 |
Holmes, Ayers and Cisneros Accessories
|
Transfer to account *7651
|
transfer
|
web
|
105.174.72.196
|
Summerport, FR
| false |
T0000031027
|
U00000894
|
2025-01-13 07:33:31
| 279.33 |
Holmes, Ayers and Cisneros Accessories
|
Payment to Holmes, Ayers and Cisneros Accessories
|
purchase
|
web
|
7.102.49.54
|
Port Lauren, FR
| false |
T0000031028
|
U00000894
|
2025-03-14 12:10:56
| 458.55 |
Thompson, Edwards and Barnett Wellness Center
|
Transfer to account *2354
|
transfer
|
mobile
|
8.196.31.77
|
Masonhaven, FR
| false |
T0000031029
|
U00000894
|
2025-03-01 14:56:50
| 215.13 |
Fletcher-Johnson Tax Services
|
Recurring payment to Fletcher-Johnson Tax Services
|
subscription
|
web
|
205.200.165.211
|
Port Stephenfort, FR
| false |
T0000031030
|
U00000894
|
2024-12-10 21:33:04
| 617.92 |
Richardson, Hull and Johnson Theme Park
|
Monthly subscription - Richardson, Hull and Johnson Theme Park
|
subscription
|
mobile
|
5.32.191.146
|
Lake Edward, FR
| false |
T0000031031
|
U00000894
|
2025-02-01 22:11:44
| 823.36 |
Ward Inc Clothing
|
Transfer to account *5639
|
transfer
|
mobile
|
59.184.134.175
|
North Amanda, FR
| false |
T0000031032
|
U00000894
|
2025-03-04 23:10:05
| 398.53 |
Roy, Carter and Wilson Digital Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
135.170.173.29
|
North Michellefurt, FR
| false |
T0000031033
|
U00000894
|
2025-02-01 20:59:03
| 320.31 |
Walters, Martin and Phelps Mobile
|
Bank transfer to *2924
|
transfer
|
mobile
|
161.28.128.184
|
Stephensstad, FR
| false |
T0000031034
|
U00000894
|
2025-03-04 18:23:24
| 423.19 |
Stephens, Robles and Warner Theater
|
Bought items at Stephens, Robles and Warner Theater
|
purchase
|
mobile
|
49.5.94.140
|
Port Tonyaville, FR
| false |
T0000031035
|
U00000894
|
2025-03-13 03:58:14
| 401.9 |
Johnson, Haney and Thomas Electronics
|
Subscription renewal - Johnson, Haney and Thomas Electronics
|
subscription
|
pos
| null |
South Laurenchester, FR
| false |
T0000031036
|
U00000894
|
2024-12-24 23:25:02
| 406.21 |
Holmes, Ayers and Cisneros Accessories
|
Shopping at Holmes, Ayers and Cisneros Accessories
|
purchase
|
mobile
|
105.159.91.71
|
North Heather, FR
| false |
T0000031037
|
U00000894
|
2025-01-14 14:52:05
| 691.21 |
Miller-Turner Auto Parts
|
Shopping at Miller-Turner Auto Parts
|
purchase
|
atm
| null |
New Donaldport, FR
| false |
T0000031038
|
U00000894
|
2025-01-31 00:00:08
| 1,268.16 |
Richardson, Hull and Johnson Theme Park
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Stevenfurt, FR
| false |
T0000031039
|
U00000894
|
2025-02-13 12:33:44
| 184.72 |
Pineda-Aguirre Cruise Lines
|
Transfer to account *6523
|
transfer
|
pos
| null |
Lake Eric, FR
| false |
T0000031040
|
U00000894
|
2025-03-05 17:29:21
| 632.78 |
Holmes, Ayers and Cisneros Accessories
|
Recurring payment to Holmes, Ayers and Cisneros Accessories
|
subscription
|
web
|
65.150.65.193
|
Fischerberg, FR
| false |
T0000031041
|
U00000894
|
2025-03-14 11:18:26
| 182.73 |
Stephens, Robles and Warner Theater
|
Bought items at Stephens, Robles and Warner Theater
|
purchase
|
pos
| null |
East Justin, FR
| false |
T0000031042
|
U00000894
|
2025-02-05 04:31:36
| 751.07 |
Walters, Martin and Phelps Mobile
|
Money transfer
|
transfer
|
web
|
77.169.130.128
|
Thompsonhaven, FR
| false |
T0000031043
|
U00000894
|
2025-01-27 05:23:44
| 417.73 |
Hall Ltd Farmers Market
|
Recurring payment to Hall Ltd Farmers Market
|
subscription
|
pos
| null |
North Stephenbury, FR
| false |
T0000031044
|
U00000894
|
2025-01-11 07:31:19
| 221.4 |
Thompson, Edwards and Barnett Wellness Center
|
Transfer to account *5137
|
transfer
|
mobile
|
9.115.42.194
|
South Kendra, FR
| false |
T0000031045
|
U00000894
|
2025-01-17 21:08:15
| 327.05 |
Smith and Sons Sporting Goods
|
Cash withdrawal
|
withdrawal
|
web
|
200.116.62.138
|
Morrishaven, FR
| false |
T0000031046
|
U00000894
|
2025-03-07 22:18:49
| 764.13 |
Holmes, Ayers and Cisneros Accessories
|
Transfer to account *7083
|
transfer
|
pos
| null |
Perezfurt, FR
| false |
T0000031047
|
U00000894
|
2025-02-10 19:47:20
| 448.14 |
Richardson, Hull and Johnson Theme Park
|
Bank transfer to *3938
|
transfer
|
mobile
|
38.153.133.145
|
Michaelbury, FR
| false |
T0000031048
|
U00000894
|
2025-03-09 08:13:48
| 147.14 |
Walters, Martin and Phelps Mobile
|
ATM withdrawal
|
withdrawal
|
mobile
|
204.111.172.53
|
Timothyview, FR
| false |
T0000031049
|
U00000894
|
2025-02-13 14:44:27
| 814.34 |
Watson Inc Financial Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
208.195.230.109
|
East Rickyfurt, FR
| false |
T0000031050
|
U00000894
|
2025-03-11 02:56:30
| 926.01 |
Richardson, Hull and Johnson Theme Park
|
Recurring payment to Richardson, Hull and Johnson Theme Park
|
subscription
|
web
|
91.77.168.137
|
West Travis, FR
| false |
T0000031051
|
U00000894
|
2025-02-14 11:33:42
| 218.86 |
Davis Group Fresh Market
|
Recurring payment to Davis Group Fresh Market
|
subscription
|
mobile
|
159.77.22.100
|
West Ericton, FR
| false |
T0000031052
|
U00000894
|
2025-01-20 09:11:46
| 543.34 |
Richardson, Hull and Johnson Theme Park
|
Bought items at Richardson, Hull and Johnson Theme Park
|
purchase
|
web
|
91.25.0.33
|
Jenniferburgh, FR
| false |
T0000031053
|
U00000894
|
2025-02-16 14:00:25
| 417.11 |
Lopez-Cox Foods
|
Subscription renewal - Lopez-Cox Foods
|
subscription
|
web
|
193.174.208.57
|
East Kellyside, FR
| false |
T0000031054
|
U00000894
|
2025-03-04 04:56:08
| 1,158.53 |
Johnson, Nash and Jordan Phone Services
|
Bought items at Johnson, Nash and Jordan Phone Services
|
purchase
|
atm
| null |
Kyleshire, BR
| true |
T0000031055
|
U00000894
|
2025-02-05 22:32:52
| 1,170.72 |
Stephens, Robles and Warner Theater
|
Payment to Stephens, Robles and Warner Theater
|
purchase
|
mobile
|
91.183.126.94
|
Priceside, FR
| false |
T0000031056
|
U00000894
|
2025-03-04 07:48:42
| 331.54 |
Thompson, Edwards and Barnett Wellness Center
|
Payment to Thompson, Edwards and Barnett Wellness Center
|
purchase
|
mobile
|
9.136.145.185
|
Grahamside, FR
| false |
T0000031057
|
U00000894
|
2025-03-07 11:47:11
| 1,504.44 |
Walters, Martin and Phelps Mobile
|
Shopping at Walters, Martin and Phelps Mobile
|
purchase
|
web
|
139.69.164.47
|
Marychester, FR
| false |
T0000031058
|
U00000894
|
2025-01-16 08:17:56
| 86.61 |
Schultz, Hicks and Shepard Theme Park
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Rogersside, FR
| false |
T0000031059
|
U00000895
|
2025-03-08 12:46:04
| 448.45 |
Erickson and Sons Electric Company
|
Transfer to account *4992
|
transfer
|
mobile
|
89.164.28.11
|
South Christopherland, CN
| false |
T0000031060
|
U00000895
|
2025-02-24 11:33:30
| 175.35 |
Porter, Scott and Bell Insurance
|
Transfer to account *2900
|
transfer
|
pos
| null |
East Debbiechester, CN
| false |
T0000031061
|
U00000895
|
2024-12-13 22:35:21
| 151.96 |
Davenport PLC Hardware
|
Transfer to account *3583
|
transfer
|
mobile
|
14.219.113.56
|
New Andrew, CN
| false |
T0000031062
|
U00000895
|
2025-03-09 19:37:39
| 945.46 |
Mcclure-Mccall Cinema
|
Subscription renewal - Mcclure-Mccall Cinema
|
subscription
|
web
|
38.119.241.224
|
East Shaunside, CN
| false |
T0000031063
|
U00000895
|
2025-02-19 09:56:48
| 273.76 |
Porter, Scott and Bell Insurance
|
Bank withdrawal
|
withdrawal
|
mobile
|
185.90.30.161
|
Wilsonside, CN
| false |
T0000031064
|
U00000895
|
2025-02-24 04:21:51
| 623.73 |
Porter, Scott and Bell Insurance
|
Money transfer
|
transfer
|
atm
| null |
West Caleb, CN
| false |
T0000031065
|
U00000895
|
2024-12-14 18:49:39
| 2,029.68 |
Davenport PLC Hardware
|
Transfer to account *9837
|
transfer
|
mobile
|
128.247.30.188
|
Tracyside, CN
| false |
T0000031066
|
U00000895
|
2025-02-20 19:58:37
| 320.59 |
Olson-Smith Auto Service
|
Bank transfer to *2579
|
transfer
|
pos
| null |
Russellshire, CN
| false |
T0000031067
|
U00000895
|
2025-03-14 07:01:58
| 145.69 |
Davenport PLC Hardware
|
Monthly subscription - Davenport PLC Hardware
|
subscription
|
mobile
|
145.47.175.66
|
Jonathanmouth, CN
| false |
T0000031068
|
U00000896
|
2025-03-06 23:03:22
| 197.84 |
Davis, Miller and Kline Farmers Market
|
Subscription renewal - Davis, Miller and Kline Farmers Market
|
subscription
|
web
|
116.90.109.97
|
North Devin, US
| false |
T0000031069
|
U00000896
|
2024-12-29 11:05:26
| 200.63 |
Allison-Hodges Tire Shop
|
Money transfer
|
transfer
|
mobile
|
82.123.104.191
|
Lake Adammouth, US
| false |
T0000031070
|
U00000896
|
2025-01-08 09:22:58
| 58.44 |
Allison-Hodges Tire Shop
|
Recurring payment to Allison-Hodges Tire Shop
|
subscription
|
mobile
|
158.242.75.36
|
Marcusland, US
| false |
T0000031071
|
U00000896
|
2025-03-05 02:03:44
| 34.32 |
Thompson-Fields Healthcare Services
|
Shopping at Thompson-Fields Healthcare Services
|
purchase
|
web
|
63.234.80.255
|
Johnsonbury, US
| false |
T0000031072
|
U00000896
|
2025-02-26 06:46:52
| 122.77 |
Allison-Hodges Tire Shop
|
Shopping at Allison-Hodges Tire Shop
|
purchase
|
mobile
|
146.121.115.190
|
Lisaborough, US
| false |
T0000031073
|
U00000896
|
2025-03-05 03:22:44
| 222.31 |
Thompson-Fields Healthcare Services
|
Payment to Thompson-Fields Healthcare Services
|
purchase
|
mobile
|
162.202.91.88
|
East Alyssafurt, US
| false |
T0000031074
|
U00000896
|
2025-02-27 10:12:31
| 81.79 |
Thomas, Ross and Rangel Dental Clinic
|
Shopping at Thomas, Ross and Rangel Dental Clinic
|
purchase
|
mobile
|
195.3.54.68
|
Smallburgh, US
| false |
T0000031075
|
U00000896
|
2025-03-13 19:29:52
| 488.34 |
Arias-Powell Auto Service
|
Bank transfer to *625
|
transfer
|
web
|
155.208.150.201
|
East Leah, US
| false |
T0000031076
|
U00000896
|
2025-02-28 02:35:18
| 356.17 |
Thomas, Ross and Rangel Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
136.200.16.147
|
Conniestad, US
| false |
T0000031077
|
U00000896
|
2025-02-06 09:25:00
| 306.24 |
Davis, Miller and Kline Farmers Market
|
Bought items at Davis, Miller and Kline Farmers Market
|
purchase
|
pos
| null |
Spencershire, US
| false |
T0000031078
|
U00000896
|
2025-03-06 21:54:21
| 654.45 |
Allison-Hodges Tire Shop
|
Cash withdrawal
|
withdrawal
|
mobile
|
137.97.232.203
|
New Carmen, US
| false |
T0000031079
|
U00000896
|
2025-02-21 18:42:37
| 212.45 |
Erickson Group Hardware
|
Purchase at Erickson Group Hardware
|
purchase
|
web
|
201.32.171.42
|
Salasberg, US
| false |
T0000031080
|
U00000896
|
2025-03-10 06:08:30
| 106.3 |
Thompson-Fields Healthcare Services
|
Money transfer
|
transfer
|
mobile
|
107.184.229.38
|
Robertfort, US
| false |
T0000031081
|
U00000896
|
2025-01-25 20:19:50
| 350.09 |
Allison-Hodges Tire Shop
|
Money transfer
|
transfer
|
pos
| null |
Joshuaburgh, US
| false |
T0000031082
|
U00000896
|
2025-03-13 01:37:19
| 127.1 |
Rodriguez, Ali and Elliott Department Store
|
Shopping at Rodriguez, Ali and Elliott Department Store
|
purchase
|
web
|
26.85.155.79
|
Rioschester, US
| false |
T0000031083
|
U00000896
|
2025-02-05 23:58:18
| 96.48 |
Thompson-Fields Healthcare Services
|
Payment to Thompson-Fields Healthcare Services
|
purchase
|
mobile
|
18.59.181.71
|
Shawnmouth, US
| false |
T0000031084
|
U00000896
|
2025-02-13 03:39:33
| 83.38 |
Stone-Bell Streaming Services
|
Subscription renewal - Stone-Bell Streaming Services
|
subscription
|
mobile
|
169.229.66.121
|
Saundersport, US
| false |
T0000031085
|
U00000896
|
2025-03-06 07:27:24
| 68.37 |
Allison-Hodges Tire Shop
|
Subscription renewal - Allison-Hodges Tire Shop
|
subscription
|
atm
| null |
Craigfurt, US
| false |
T0000031086
|
U00000896
|
2025-01-28 14:51:58
| 270.59 |
Davis, Miller and Kline Farmers Market
|
Shopping at Davis, Miller and Kline Farmers Market
|
purchase
|
web
|
160.174.202.167
|
Lake Davidbury, US
| false |
T0000031087
|
U00000896
|
2025-02-17 21:40:12
| 44.22 |
Allison-Hodges Tire Shop
|
Transfer to account *4306
|
transfer
|
pos
| null |
West Audrey, US
| false |
T0000031088
|
U00000896
|
2025-03-08 03:44:20
| 258.51 |
Allison-Hodges Tire Shop
|
Subscription renewal - Allison-Hodges Tire Shop
|
subscription
|
mobile
|
176.167.115.160
|
New Emilyfort, US
| false |
T0000031089
|
U00000896
|
2025-02-05 05:01:03
| 396.59 |
Thomas, Ross and Rangel Dental Clinic
|
Subscription renewal - Thomas, Ross and Rangel Dental Clinic
|
subscription
|
web
|
199.81.66.23
|
New Rachaelmouth, US
| false |
T0000031090
|
U00000896
|
2025-03-10 01:38:50
| 479.57 |
Thompson-Fields Healthcare Services
|
Cash withdrawal
|
withdrawal
|
web
|
6.243.65.174
|
North Jose, US
| false |
T0000031091
|
U00000896
|
2025-02-26 06:47:23
| 379.98 |
Thompson-Fields Healthcare Services
|
Payment to Thompson-Fields Healthcare Services
|
purchase
|
mobile
|
122.3.124.231
|
East Johnville, US
| false |
T0000031092
|
U00000896
|
2025-02-05 07:20:38
| 160.32 |
Thompson-Fields Healthcare Services
|
Bought items at Thompson-Fields Healthcare Services
|
purchase
|
atm
| null |
North Michaelbury, US
| false |
T0000031093
|
U00000896
|
2024-12-20 03:34:28
| 159.06 |
Thompson-Fields Healthcare Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South Karenside, US
| false |
T0000031094
|
U00000896
|
2025-02-17 04:10:06
| 118.76 |
Gray, Graham and Guerrero Pharmacy
|
ATM withdrawal
|
withdrawal
|
web
|
35.208.3.7
|
South Mark, US
| false |
T0000031095
|
U00000896
|
2024-12-31 08:30:19
| 120.35 |
Thomas, Ross and Rangel Dental Clinic
|
Subscription renewal - Thomas, Ross and Rangel Dental Clinic
|
subscription
|
mobile
|
77.116.165.32
|
Hallton, US
| false |
T0000031096
|
U00000896
|
2025-02-28 22:14:30
| 79.32 |
Thompson-Fields Healthcare Services
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Alvaradoberg, US
| false |
T0000031097
|
U00000896
|
2024-11-28 21:29:21
| 116.36 |
Thompson-Fields Healthcare Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
65.142.169.223
|
Jordanville, US
| false |
T0000031098
|
U00000896
|
2025-02-23 17:30:46
| 124.28 |
Thompson-Fields Healthcare Services
|
Recurring payment to Thompson-Fields Healthcare Services
|
subscription
|
web
|
203.186.174.63
|
Port Tony, US
| false |
T0000031099
|
U00000896
|
2024-11-14 20:19:37
| 249.57 |
Allison-Hodges Tire Shop
|
Recurring payment to Allison-Hodges Tire Shop
|
subscription
|
mobile
|
121.68.90.76
|
North Wayneborough, US
| false |
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