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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031300
|
U00000900
|
2024-12-27 02:47:57
| 60.22 |
Graham-Coleman Car Rental
|
Subscription renewal - Graham-Coleman Car Rental
|
subscription
|
web
|
51.67.183.172
|
Zacharyville, US
| false |
T0000031301
|
U00000900
|
2025-02-02 20:58:36
| 631.82 |
Glover Group Organic Foods
|
Subscription renewal - Glover Group Organic Foods
|
subscription
|
atm
| null |
Millerton, US
| false |
T0000031302
|
U00000900
|
2024-12-16 02:28:53
| 654.3 |
Evans-Henry Diner
|
Bank transfer to *7349
|
transfer
|
atm
| null |
Birdhaven, US
| false |
T0000031303
|
U00000900
|
2025-03-05 00:29:45
| 1,318.39 |
Liu, Herrera and Berger Vacation Rentals
|
Subscription renewal - Liu, Herrera and Berger Vacation Rentals
|
subscription
|
pos
| null |
Port Whitney, US
| false |
T0000031304
|
U00000900
|
2025-03-05 17:51:08
| 678.19 |
Crawford, Young and Cisneros Mobile
|
Shopping at Crawford, Young and Cisneros Mobile
|
purchase
|
mobile
|
114.152.3.255
|
Higginsshire, US
| false |
T0000031305
|
U00000900
|
2025-03-05 08:10:07
| 224.42 |
Green, Gonzalez and Melton Gas Station
|
Monthly subscription - Green, Gonzalez and Melton Gas Station
|
subscription
|
mobile
|
113.88.105.239
|
Port Mitchell, US
| false |
T0000031306
|
U00000900
|
2025-02-25 10:50:23
| 170.46 |
Green, Gonzalez and Melton Gas Station
|
Bank withdrawal
|
withdrawal
|
web
|
143.53.112.144
|
Kellymouth, US
| false |
T0000031307
|
U00000900
|
2025-03-02 12:18:04
| 459.22 |
Graham-Coleman Car Rental
|
Subscription renewal - Graham-Coleman Car Rental
|
subscription
|
mobile
|
24.107.131.116
|
Port Ronaldtown, US
| false |
T0000031308
|
U00000900
|
2025-03-02 22:28:53
| 262.56 |
Edwards LLC Dental Clinic
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Carrieshire, US
| false |
T0000031309
|
U00000900
|
2025-01-22 08:11:51
| 584.63 |
Graham-Coleman Car Rental
|
Bought items at Graham-Coleman Car Rental
|
purchase
|
pos
| null |
Calhounfort, US
| false |
T0000031310
|
U00000900
|
2025-01-19 15:56:11
| 46.59 |
Graham-Coleman Car Rental
|
ATM withdrawal
|
withdrawal
|
web
|
169.91.218.215
|
Jasonshire, US
| false |
T0000031311
|
U00000900
|
2025-03-07 18:30:17
| 93.57 |
Mitchell Inc Accessories
|
Money transfer
|
transfer
|
mobile
|
134.164.215.208
|
West Matthew, US
| false |
T0000031312
|
U00000900
|
2024-10-29 21:39:40
| 54.43 |
Evans-Henry Diner
|
Purchase at Evans-Henry Diner
|
purchase
|
mobile
|
184.43.203.33
|
West Tonyashire, US
| false |
T0000031313
|
U00000900
|
2025-02-16 17:25:42
| 45.77 |
Green, Gonzalez and Melton Gas Station
|
Bought items at Green, Gonzalez and Melton Gas Station
|
purchase
|
web
|
192.130.215.253
|
Seanfurt, US
| false |
T0000031314
|
U00000900
|
2025-02-24 13:23:15
| 769.25 |
Green, Gonzalez and Melton Gas Station
|
Bank transfer to *2806
|
transfer
|
mobile
|
8.143.179.212
|
South Kristiborough, US
| false |
T0000031315
|
U00000900
|
2025-02-21 22:43:13
| 409.67 |
Mullen, Mcpherson and Greene Internet Provider
|
Cash withdrawal
|
withdrawal
|
mobile
|
159.44.63.224
|
Nicolasfurt, US
| false |
T0000031316
|
U00000900
|
2025-03-09 04:38:25
| 725.31 |
Evans-Henry Diner
|
Money transfer
|
transfer
|
pos
| null |
West Anna, US
| false |
T0000031317
|
U00000900
|
2025-02-21 17:33:59
| 1,291.86 |
Macdonald-Davis Foods
|
Subscription renewal - Macdonald-Davis Foods [unusual merchant]
|
subscription
|
web
|
157.227.223.36
|
Teresashire, CN
| true |
T0000031318
|
U00000900
|
2025-02-22 09:43:07
| 333.63 |
Evans-Henry Diner
|
Purchase at Evans-Henry Diner
|
purchase
|
web
|
18.210.50.174
|
East Samantha, US
| false |
T0000031319
|
U00000900
|
2025-03-07 03:25:53
| 268.06 |
Hunter-Joseph Insurance
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Laura, US
| false |
T0000031320
|
U00000900
|
2025-01-03 02:01:01
| 208.26 |
Evans-Henry Diner
|
Recurring payment to Evans-Henry Diner
|
subscription
|
atm
| null |
New Michael, US
| false |
T0000031321
|
U00000900
|
2025-02-25 03:59:10
| 1,175.95 |
Liu, Herrera and Berger Vacation Rentals
|
Purchase at Liu, Herrera and Berger Vacation Rentals
|
purchase
|
web
|
46.15.121.69
|
Snyderview, US
| false |
T0000031322
|
U00000900
|
2025-03-08 09:09:45
| 953.73 |
Graham-Coleman Car Rental
|
Monthly subscription - Graham-Coleman Car Rental
|
subscription
|
mobile
|
26.124.185.40
|
West Todd, US
| false |
T0000031323
|
U00000900
|
2025-02-08 16:33:09
| 198.4 |
Bean-Taylor Gas Station
|
Bought items at Bean-Taylor Gas Station
|
purchase
|
pos
| null |
Howeshire, US
| false |
T0000031324
|
U00000900
|
2025-02-14 07:18:09
| 467.57 |
Graham-Coleman Car Rental
|
Bought items at Graham-Coleman Car Rental
|
purchase
|
mobile
|
87.156.78.251
|
New Kimberlyville, US
| false |
T0000031325
|
U00000900
|
2025-01-26 13:18:03
| 359.83 |
Green, Gonzalez and Melton Gas Station
|
Monthly subscription - Green, Gonzalez and Melton Gas Station
|
subscription
|
web
|
118.62.192.77
|
Anthonychester, US
| false |
T0000031326
|
U00000900
|
2025-03-10 17:52:52
| 365.05 |
Evans-Henry Diner
|
Monthly subscription - Evans-Henry Diner
|
subscription
|
web
|
186.73.250.101
|
Lake Cynthiahaven, US
| false |
T0000031327
|
U00000900
|
2025-02-03 05:07:21
| 883.69 |
Joyce Inc Financial Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
28.170.170.5
|
East Michelle, RU
| true |
T0000031328
|
U00000900
|
2025-02-18 21:47:49
| 334.81 |
Wagner-Edwards Organic Foods
|
Bank withdrawal
|
withdrawal
|
web
|
78.198.4.236
|
North Aprilfurt, US
| false |
T0000031329
|
U00000900
|
2025-02-05 16:55:55
| 107.95 |
Wilson-Mcdonald Cruise Lines
|
Monthly subscription - Wilson-Mcdonald Cruise Lines
|
subscription
|
web
|
198.102.103.98
|
New Charlotteberg, RU
| true |
T0000031330
|
U00000900
|
2025-01-17 10:32:35
| 208.85 |
Pearson, Gray and Long Cinema
|
Recurring payment to Pearson, Gray and Long Cinema
|
subscription
|
web
|
105.253.252.154
|
Greeneport, NG
| true |
T0000031331
|
U00000900
|
2025-02-21 00:46:22
| 462.62 |
Bean-Taylor Gas Station
|
Recurring payment to Bean-Taylor Gas Station
|
subscription
|
mobile
|
100.223.222.94
|
New Brandonborough, US
| false |
T0000031332
|
U00000900
|
2025-03-04 20:07:47
| 3,682.53 |
Murray, Arias and Callahan Grocery
|
Bank withdrawal
|
withdrawal
|
mobile
|
25.159.27.140
|
North Thomasside, US
| true |
T0000031333
|
U00000900
|
2025-03-08 10:04:09
| 141.02 |
Williams, Davis and Ortega Fresh Market
|
Monthly subscription - Williams, Davis and Ortega Fresh Market
|
subscription
|
mobile
|
134.218.27.151
|
Perryborough, US
| false |
T0000031334
|
U00000900
|
2025-02-06 05:17:47
| 505.58 |
Cardenas-Davis Investments
|
Money transfer
|
transfer
|
web
|
191.65.109.183
|
North Denise, US
| false |
T0000031335
|
U00000900
|
2025-03-06 08:45:48
| 1,721.14 |
Walker Inc Foods
|
Monthly subscription - Walker Inc Foods
|
subscription
|
pos
| null |
Danielleville, US
| false |
T0000031336
|
U00000900
|
2024-12-12 02:00:46
| 794.64 |
Watson, Griffin and Zimmerman Entertainment Complex
|
Subscription renewal - Watson, Griffin and Zimmerman Entertainment Complex
|
subscription
|
mobile
|
100.16.2.243
|
Moodychester, US
| false |
T0000031337
|
U00000900
|
2025-02-22 20:00:47
| 1,484.79 |
Evans-Henry Diner
|
Cash withdrawal
|
withdrawal
|
web
|
103.254.225.227
|
Nicoleshire, US
| false |
T0000031338
|
U00000900
|
2025-03-13 04:59:59
| 582.49 |
Green, Gonzalez and Melton Gas Station
|
Bank withdrawal
|
withdrawal
|
web
|
113.187.232.67
|
West Tina, US
| false |
T0000031339
|
U00000900
|
2025-03-03 22:41:25
| 304.67 |
Hammond Inc Concert Hall
|
Bank transfer to *4445
|
transfer
|
atm
| null |
Leahside, US
| true |
T0000031340
|
U00000900
|
2025-02-24 22:39:04
| 573.56 |
Smith and Sons Vision Center
|
ATM withdrawal
|
withdrawal
|
web
|
162.48.23.159
|
Michaelbury, US
| false |
T0000031341
|
U00000900
|
2025-01-21 21:49:05
| 1,160.52 |
Perkins-Price Phone Services
|
Shopping at Perkins-Price Phone Services
|
purchase
|
mobile
|
189.120.114.199
|
Castillofurt, US
| false |
T0000031342
|
U00000900
|
2025-02-05 06:43:57
| 137.72 |
Graham-Coleman Car Rental
|
Subscription renewal - Graham-Coleman Car Rental
|
subscription
|
web
|
101.166.137.154
|
Bauerside, US
| false |
T0000031343
|
U00000900
|
2025-02-22 08:44:30
| 265.63 |
Graham-Coleman Car Rental
|
Recurring payment to Graham-Coleman Car Rental
|
subscription
|
mobile
|
13.184.28.231
|
Castillofort, US
| false |
T0000031344
|
U00000900
|
2025-03-04 03:54:20
| 117.38 |
Torres-Jones Supermarket
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Gloria, US
| false |
T0000031345
|
U00000900
|
2025-02-24 02:53:41
| 863.44 |
Evans-Henry Diner
|
Shopping at Evans-Henry Diner
|
purchase
|
pos
| null |
East Veronica, US
| false |
T0000031346
|
U00000900
|
2025-02-21 16:22:28
| 264.16 |
Bean-Taylor Gas Station
|
Subscription renewal - Bean-Taylor Gas Station
|
subscription
|
web
|
106.220.17.189
|
New Michaelside, US
| false |
T0000031347
|
U00000900
|
2025-03-05 23:37:03
| 300.98 |
Graham-Coleman Car Rental
|
Payment to Graham-Coleman Car Rental
|
purchase
|
pos
| null |
North Timothystad, US
| false |
T0000031348
|
U00000900
|
2024-08-27 20:55:04
| 569.22 |
Bean-Taylor Gas Station
|
Payment to Bean-Taylor Gas Station
|
purchase
|
pos
| null |
Brownmouth, US
| false |
T0000031349
|
U00000900
|
2025-02-12 00:24:48
| 723.4 |
Liu, Herrera and Berger Vacation Rentals
|
Bought items at Liu, Herrera and Berger Vacation Rentals
|
purchase
|
web
|
195.150.107.55
|
New Jamieville, US
| false |
T0000031350
|
U00000900
|
2025-02-14 16:00:36
| 176.42 |
Liu, Herrera and Berger Vacation Rentals
|
Monthly subscription - Liu, Herrera and Berger Vacation Rentals
|
subscription
|
pos
| null |
Lisaburgh, US
| false |
T0000031351
|
U00000900
|
2025-01-17 22:18:22
| 975.24 |
Bean-Taylor Gas Station
|
Subscription renewal - Bean-Taylor Gas Station
|
subscription
|
mobile
|
43.29.170.206
|
Williamsfort, US
| false |
T0000031352
|
U00000900
|
2025-02-24 22:09:57
| 253.45 |
Wagner-Edwards Organic Foods
|
Bank withdrawal
|
withdrawal
|
pos
| null |
West Amber, US
| false |
T0000031353
|
U00000900
|
2025-02-05 17:48:58
| 210.08 |
Liu LLC Travel Booking
|
Monthly subscription - Liu LLC Travel Booking
|
subscription
|
pos
| null |
Garciaville, US
| false |
T0000031354
|
U00000900
|
2025-01-30 03:45:12
| 541.9 |
Scott, Hill and Brown Financial Advisors
|
Bank transfer to *7271
|
transfer
|
mobile
|
58.223.99.156
|
South Daniellechester, NG
| true |
T0000031355
|
U00000900
|
2025-03-03 00:19:31
| 937.98 |
Beasley-Jones Airlines
|
Recurring payment to Beasley-Jones Airlines
|
subscription
|
web
|
211.15.170.249
|
West Jason, US
| false |
T0000031356
|
U00000901
|
2025-02-11 11:17:21
| 93.72 |
Ibarra PLC Auto Parts
|
Monthly subscription - Ibarra PLC Auto Parts
|
subscription
|
pos
| null |
Graveston, US
| false |
T0000031357
|
U00000901
|
2025-03-08 00:16:14
| 165.38 |
Fletcher, Johnston and Noble Hardware
|
Bank transfer to *9642
|
transfer
|
atm
| null |
Robertaburgh, US
| false |
T0000031358
|
U00000901
|
2025-02-24 00:59:22
| 1,572.17 |
Bailey-Jensen Phone Services
|
Monthly subscription - Bailey-Jensen Phone Services
|
subscription
|
mobile
|
144.163.190.208
|
Millerfort, US
| true |
T0000031359
|
U00000901
|
2025-03-07 13:49:12
| 249.8 |
Fletcher, Johnston and Noble Hardware
|
Money transfer
|
transfer
|
mobile
|
107.228.195.6
|
New Gregoryborough, US
| false |
T0000031360
|
U00000901
|
2025-02-01 07:05:22
| 493.1 |
Meyer-Davis Fresh Market
|
Monthly subscription - Meyer-Davis Fresh Market
|
subscription
|
web
|
17.38.113.17
|
Meganmouth, US
| false |
T0000031361
|
U00000901
|
2025-03-14 18:12:38
| 47.63 |
Ortega-Holder Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
117.205.255.122
|
Lawrenceport, US
| false |
T0000031362
|
U00000902
|
2025-02-07 00:41:36
| 157.62 |
Santos Ltd Bistro
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Sullivanside, CA
| false |
T0000031363
|
U00000902
|
2025-02-13 02:31:43
| 669.86 |
Park-Hernandez Vacation Rentals
|
Bank transfer to *7612
|
transfer
|
mobile
|
82.17.23.223
|
West Sharon, CA
| false |
T0000031364
|
U00000902
|
2025-03-11 05:32:56
| 67.21 |
Mccarty-Young Phone Services
|
Bank transfer to *6353
|
transfer
|
mobile
|
115.100.117.54
|
Lake Haydenton, NG
| true |
T0000031365
|
U00000902
|
2025-02-10 06:49:25
| 568.64 |
Brown-Griffin Phone Services
|
Bought items at Brown-Griffin Phone Services
|
purchase
|
mobile
|
19.209.166.92
|
Lake Dawn, CA
| false |
T0000031366
|
U00000902
|
2025-02-21 21:31:29
| 259.51 |
Rush-Murray Tax Services
|
Payment to Rush-Murray Tax Services
|
purchase
|
mobile
|
145.131.1.36
|
Larryport, CA
| false |
T0000031367
|
U00000902
|
2025-02-14 09:01:32
| 3,237.05 |
Nguyen-Hernandez Grocery
|
Cash withdrawal [unusual location]
|
withdrawal
|
pos
| null |
Port Danielville, NG
| true |
T0000031368
|
U00000902
|
2025-02-12 15:25:11
| 285.83 |
Russo, Craig and Marsh Banking
|
Cash withdrawal
|
withdrawal
|
pos
| null |
South Christine, CA
| false |
T0000031369
|
U00000902
|
2025-02-22 09:45:04
| 168.13 |
Phillips-Bishop Steakhouse
|
Purchase at Phillips-Bishop Steakhouse
|
purchase
|
pos
| null |
West Amanda, CA
| false |
T0000031370
|
U00000902
|
2025-02-14 12:00:52
| 1,716.16 |
Bailey, Klein and Bentley Grocery
|
Bank transfer to *8292
|
transfer
|
mobile
|
181.185.230.59
|
New Scottfort, CA
| false |
T0000031371
|
U00000902
|
2025-03-13 06:22:13
| 447.42 |
Park-Hernandez Vacation Rentals
|
Shopping at Park-Hernandez Vacation Rentals
|
purchase
|
web
|
167.199.76.36
|
East Anthony, CA
| false |
T0000031372
|
U00000902
|
2025-01-31 21:52:04
| 363.18 |
Chen-Schroeder Pizzeria
|
Recurring payment to Chen-Schroeder Pizzeria
|
subscription
|
web
|
61.108.55.74
|
Hooperton, CA
| false |
T0000031373
|
U00000902
|
2025-02-17 20:49:47
| 791.56 |
Trujillo PLC Dental Clinic
|
Cash withdrawal
|
withdrawal
|
pos
| null |
New Kirk, CA
| false |
T0000031374
|
U00000902
|
2025-03-01 17:35:57
| 540.72 |
Chen-Schroeder Pizzeria
|
Bank transfer to *3197
|
transfer
|
mobile
|
5.70.244.47
|
East Jasonberg, CA
| false |
T0000031375
|
U00000902
|
2025-02-20 14:17:22
| 217.97 |
Santos Ltd Bistro
|
ATM withdrawal
|
withdrawal
|
web
|
187.120.33.186
|
Harrisonmouth, CA
| false |
T0000031376
|
U00000902
|
2025-02-07 20:45:06
| 326.44 |
Mejia, Hernandez and Hammond Organic Foods
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Mariachester, CA
| false |
T0000031377
|
U00000902
|
2025-03-05 19:09:51
| 841.18 |
Jones and Sons Car Dealership
|
Shopping at Jones and Sons Car Dealership
|
purchase
|
mobile
|
104.155.194.157
|
Port Scotthaven, CA
| true |
T0000031378
|
U00000902
|
2025-02-10 08:36:14
| 116.83 |
Thompson Group Internet Provider
|
Bank transfer to *1496
|
transfer
|
mobile
|
118.225.225.194
|
Amychester, CA
| false |
T0000031379
|
U00000902
|
2025-01-05 19:13:23
| 78.77 |
Zuniga-Sanchez Digital Services
|
Payment to Zuniga-Sanchez Digital Services
|
purchase
|
web
|
43.146.209.94
|
West Ianstad, CA
| false |
T0000031380
|
U00000902
|
2025-02-08 19:35:31
| 79.83 |
Chen-Schroeder Pizzeria
|
Transfer to account *2402
|
transfer
|
web
|
160.196.40.207
|
East Christopher, CA
| false |
T0000031381
|
U00000902
|
2025-02-22 18:16:39
| 375.1 |
Holmes-Brown Foods
|
Bank withdrawal
|
withdrawal
|
mobile
|
162.233.16.89
|
Kingville, CA
| false |
T0000031382
|
U00000902
|
2025-03-12 17:56:33
| 322.64 |
Chen-Schroeder Pizzeria
|
Bought items at Chen-Schroeder Pizzeria
|
purchase
|
web
|
87.202.97.221
|
South Tammy, CA
| false |
T0000031383
|
U00000902
|
2025-02-07 03:25:35
| 3,656.34 |
Wong PLC Digital Services
|
Shopping at Wong PLC Digital Services
|
purchase
|
web
|
43.235.193.151
|
West Alicia, CA
| false |
T0000031384
|
U00000902
|
2024-12-04 19:26:07
| 397.61 |
Beltran Ltd Medical Center
|
Bought items at Beltran Ltd Medical Center
|
purchase
|
web
|
2.228.55.154
|
Fieldsburgh, CA
| false |
T0000031385
|
U00000902
|
2025-01-22 01:51:09
| 55.74 |
Williams-Ferguson Insurance
|
Shopping at Williams-Ferguson Insurance
|
purchase
|
web
|
147.160.39.14
|
Barrshire, RU
| true |
T0000031386
|
U00000902
|
2025-03-08 16:16:19
| 3,286.58 |
Carson-Ramirez Pharmacy
|
Purchase at Carson-Ramirez Pharmacy
|
purchase
|
mobile
|
32.230.29.169
|
West Erin, CN
| true |
T0000031387
|
U00000902
|
2025-02-17 23:44:41
| 362.16 |
Barnes Inc Diner
|
Cash withdrawal
|
withdrawal
|
mobile
|
130.209.250.14
|
New Victorstad, CA
| false |
T0000031388
|
U00000902
|
2025-03-14 00:14:23
| 515.13 |
Thompson Group Internet Provider
|
ATM withdrawal
|
withdrawal
|
mobile
|
82.35.55.92
|
Knappchester, CA
| false |
T0000031389
|
U00000902
|
2025-01-21 09:18:20
| 1,168.77 |
Walker LLC Sporting Goods
|
Monthly subscription - Walker LLC Sporting Goods
|
subscription
|
web
|
18.141.17.37
|
New James, CA
| false |
T0000031390
|
U00000902
|
2025-02-19 09:18:10
| 233.75 |
Zuniga-Sanchez Digital Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
103.152.79.78
|
Edwardsbury, CA
| false |
T0000031391
|
U00000902
|
2025-03-14 19:32:21
| 3,598.61 |
Tran LLC Pharmacy
|
Monthly subscription - Tran LLC Pharmacy
|
subscription
|
web
|
161.196.178.219
|
Dawntown, CN
| true |
T0000031392
|
U00000902
|
2025-03-12 22:57:12
| 78.66 |
Park-Hernandez Vacation Rentals
|
Transfer to account *3376
|
transfer
|
web
|
7.217.88.119
|
South Jordan, CA
| false |
T0000031393
|
U00000902
|
2024-11-24 06:50:18
| 726.43 |
Park-Hernandez Vacation Rentals
|
Bought items at Park-Hernandez Vacation Rentals
|
purchase
|
mobile
|
124.169.176.230
|
East Brittany, CA
| false |
T0000031394
|
U00000902
|
2025-02-23 04:11:31
| 294.22 |
Rodriguez-Pope Steakhouse
|
Transfer to account *2473
|
transfer
|
atm
| null |
North Charles, CA
| false |
T0000031395
|
U00000902
|
2025-02-24 06:31:33
| 149.68 |
Chen-Schroeder Pizzeria
|
Bought items at Chen-Schroeder Pizzeria
|
purchase
|
mobile
|
67.20.189.94
|
Clarkemouth, CA
| false |
T0000031396
|
U00000902
|
2025-02-04 01:35:59
| 291.9 |
Sharp, Buckley and Olson Gas Station
|
Subscription renewal - Sharp, Buckley and Olson Gas Station
|
subscription
|
atm
| null |
South Ericafurt, CA
| false |
T0000031397
|
U00000902
|
2025-01-13 03:37:31
| 716.78 |
Brown-Griffin Phone Services
|
Bought items at Brown-Griffin Phone Services
|
purchase
|
web
|
61.128.242.168
|
Tonyamouth, CA
| false |
T0000031398
|
U00000902
|
2025-01-23 09:16:11
| 876.91 |
Zuniga-Sanchez Digital Services
|
ATM withdrawal
|
withdrawal
|
web
|
157.120.153.38
|
Smithmouth, CA
| false |
T0000031399
|
U00000902
|
2025-02-07 19:38:27
| 363.05 |
Thompson Group Internet Provider
|
Monthly subscription - Thompson Group Internet Provider
|
subscription
|
atm
| null |
Joseberg, CA
| false |
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