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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031500
|
U00000905
|
2025-03-01 05:45:16
| 984.99 |
Jones, Brown and Rodriguez Hardware
|
ATM withdrawal
|
withdrawal
|
web
|
107.130.230.209
|
Gregton, CN
| true |
T0000031501
|
U00000905
|
2025-03-14 18:29:06
| 314.33 |
Campbell, Smith and Hicks Pharmacy
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Jeffreystad, IN
| false |
T0000031502
|
U00000905
|
2025-02-10 13:31:28
| 126.84 |
Farmer-Fields Diner
|
Subscription renewal - Farmer-Fields Diner
|
subscription
|
mobile
|
17.56.130.204
|
Williamborough, IN
| false |
T0000031503
|
U00000905
|
2025-02-03 08:16:43
| 325.2 |
Farmer-Fields Diner
|
ATM withdrawal
|
withdrawal
|
mobile
|
48.18.122.199
|
North Carolynberg, IN
| false |
T0000031504
|
U00000905
|
2024-12-31 05:21:52
| 232.04 |
Farmer-Fields Diner
|
ATM withdrawal
|
withdrawal
|
web
|
126.26.175.190
|
Port Omarview, IN
| false |
T0000031505
|
U00000905
|
2025-03-07 21:25:09
| 253.49 |
Rosario-Tucker Gas Company
|
Shopping at Rosario-Tucker Gas Company
|
purchase
|
pos
| null |
Woodsport, IN
| false |
T0000031506
|
U00000905
|
2025-03-13 08:43:17
| 232.99 |
Farmer-Fields Diner
|
Payment to Farmer-Fields Diner
|
purchase
|
mobile
|
6.68.186.38
|
Darleneburgh, IN
| false |
T0000031507
|
U00000905
|
2025-01-18 03:23:21
| 303.17 |
Bowman Inc Vision Center
|
Bank transfer to *9514
|
transfer
|
mobile
|
41.69.182.171
|
East David, BR
| true |
T0000031508
|
U00000905
|
2025-02-18 18:09:33
| 32.16 |
Williams Group Bistro
|
Bank transfer to *6977
|
transfer
|
pos
| null |
North Nicolemouth, IN
| false |
T0000031509
|
U00000905
|
2025-01-25 21:36:36
| 84.24 |
Flores, Webb and Green Fresh Market
|
Bought items at Flores, Webb and Green Fresh Market
|
purchase
|
atm
| null |
Montesland, IN
| false |
T0000031510
|
U00000905
|
2025-01-03 00:57:33
| 55.74 |
Flores, Webb and Green Fresh Market
|
Money transfer
|
transfer
|
pos
| null |
East Jennifer, IN
| false |
T0000031511
|
U00000905
|
2024-12-11 23:52:06
| 184.37 |
Flores, Webb and Green Fresh Market
|
Bought items at Flores, Webb and Green Fresh Market
|
purchase
|
mobile
|
145.215.46.113
|
Bradleyside, IN
| false |
T0000031512
|
U00000905
|
2025-01-11 02:52:46
| 279.02 |
Flores, Webb and Green Fresh Market
|
Recurring payment to Flores, Webb and Green Fresh Market
|
subscription
|
web
|
113.225.62.116
|
Pattybury, IN
| false |
T0000031513
|
U00000905
|
2025-03-07 23:10:22
| 1,855.37 |
Guzman-Blake Gas Company
|
ATM withdrawal
|
withdrawal
|
mobile
|
162.174.199.15
|
New Jocelynmouth, IN
| true |
T0000031514
|
U00000905
|
2025-01-22 05:00:05
| 223.25 |
Terry-Wallace Computers
|
Bank transfer to *6386
|
transfer
|
mobile
|
177.84.235.187
|
North Mary, IN
| false |
T0000031515
|
U00000905
|
2025-01-24 18:19:16
| 295.91 |
Phillips-Chavez Dental Clinic
|
Cash withdrawal
|
withdrawal
|
pos
| null |
New Charles, IN
| false |
T0000031516
|
U00000905
|
2025-03-08 06:14:32
| 53.9 |
Gregory Group Car Dealership
|
ATM withdrawal
|
withdrawal
|
web
|
35.146.189.5
|
New Randyfurt, IN
| false |
T0000031517
|
U00000905
|
2024-12-22 10:01:43
| 153.04 |
Nolan, Duffy and Mcdonald Bistro
|
Shopping at Nolan, Duffy and Mcdonald Bistro
|
purchase
|
mobile
|
12.165.107.125
|
Christinaton, IN
| false |
T0000031518
|
U00000905
|
2025-02-25 09:09:32
| 62.38 |
Lindsey-Bennett Auto Parts
|
Recurring payment to Lindsey-Bennett Auto Parts
|
subscription
|
web
|
154.73.205.103
|
Brownshire, IN
| false |
T0000031519
|
U00000905
|
2025-03-12 12:02:05
| 98.27 |
Taylor-Johnson Car Wash
|
Bought items at Taylor-Johnson Car Wash
|
purchase
|
mobile
|
200.123.7.136
|
East Susanchester, IN
| true |
T0000031520
|
U00000905
|
2025-02-21 18:24:56
| 129.47 |
Terry-Wallace Computers
|
Bought items at Terry-Wallace Computers
|
purchase
|
mobile
|
38.50.247.70
|
Mezahaven, IN
| false |
T0000031521
|
U00000905
|
2025-02-02 01:26:33
| 135.52 |
Flores, Webb and Green Fresh Market
|
Monthly subscription - Flores, Webb and Green Fresh Market
|
subscription
|
mobile
|
19.17.83.106
|
Georgeshire, IN
| false |
T0000031522
|
U00000905
|
2025-03-08 04:49:34
| 368.51 |
Wallace-Vaughn Clothing
|
Purchase at Wallace-Vaughn Clothing
|
purchase
|
mobile
|
56.63.128.209
|
Douglasmouth, BR
| true |
T0000031523
|
U00000905
|
2025-03-14 06:23:42
| 1,687.05 |
Young, Savage and Case Shoes
|
Payment to Young, Savage and Case Shoes
|
purchase
|
atm
| null |
West Jacob, CN
| true |
T0000031524
|
U00000905
|
2025-02-18 16:33:43
| 269.52 |
Terry-Wallace Computers
|
Bought items at Terry-Wallace Computers
|
purchase
|
web
|
106.238.159.183
|
Lake Ashleyfort, IN
| false |
T0000031525
|
U00000905
|
2025-03-07 12:13:51
| 43.35 |
Williams Group Bistro
|
ATM withdrawal
|
withdrawal
|
mobile
|
89.142.76.15
|
Ellishaven, IN
| false |
T0000031526
|
U00000905
|
2025-02-25 00:17:55
| 388.14 |
Cunningham-Simon Shoes
|
Monthly subscription - Cunningham-Simon Shoes
|
subscription
|
mobile
|
182.239.66.160
|
Garcialand, IN
| false |
T0000031527
|
U00000905
|
2025-01-29 02:53:38
| 149.92 |
Terry-Wallace Computers
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Charlesshire, IN
| false |
T0000031528
|
U00000905
|
2024-12-30 15:32:00
| 121.29 |
Terry-Wallace Computers
|
Shopping at Terry-Wallace Computers
|
purchase
|
web
|
21.235.120.213
|
Parkerhaven, IN
| false |
T0000031529
|
U00000905
|
2025-01-20 23:39:04
| 180.21 |
Terry-Wallace Computers
|
Bought items at Terry-Wallace Computers
|
purchase
|
mobile
|
223.203.119.34
|
Robertsmouth, IN
| false |
T0000031530
|
U00000905
|
2025-02-04 08:35:40
| 97.94 |
Williams Group Bistro
|
Money transfer
|
transfer
|
mobile
|
120.66.255.138
|
Emilyfurt, IN
| false |
T0000031531
|
U00000905
|
2025-03-05 03:21:29
| 1,819.42 |
Mann, Lewis and Taylor Financial Advisors
|
Bank transfer to *1399
|
transfer
|
web
|
58.247.215.96
|
Lake Jenna, IN
| true |
T0000031532
|
U00000905
|
2025-03-10 23:42:40
| 519.03 |
Terry-Wallace Computers
|
Shopping at Terry-Wallace Computers
|
purchase
|
mobile
|
63.241.77.251
|
Gonzalezhaven, IN
| false |
T0000031533
|
U00000905
|
2025-01-28 11:50:17
| 100.91 |
Farmer-Fields Diner
|
Recurring payment to Farmer-Fields Diner
|
subscription
|
web
|
99.144.69.227
|
Hortonville, IN
| false |
T0000031534
|
U00000905
|
2025-01-08 08:35:25
| 312.7 |
Henry, Rice and Robinson Electric Company
|
Cash withdrawal
|
withdrawal
|
web
|
11.219.96.70
|
West Adam, IN
| true |
T0000031535
|
U00000905
|
2025-02-28 10:38:33
| 294.74 |
Medina-Smith Steakhouse
|
Transfer to account *1383
|
transfer
|
web
|
136.118.242.213
|
Jordanburgh, IN
| false |
T0000031536
|
U00000905
|
2025-02-28 18:55:57
| 208.12 |
Farmer-Fields Diner
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lake Donald, IN
| false |
T0000031537
|
U00000905
|
2025-03-03 21:51:06
| 345.81 |
Williams Group Bistro
|
Subscription renewal - Williams Group Bistro
|
subscription
|
pos
| null |
East Todd, IN
| false |
T0000031538
|
U00000905
|
2025-02-16 23:27:38
| 447.24 |
Farmer-Fields Diner
|
Cash withdrawal
|
withdrawal
|
mobile
|
160.6.24.249
|
Lake Williemouth, IN
| false |
T0000031539
|
U00000906
|
2025-03-08 17:14:32
| 109.44 |
Sanchez, Harris and Allen Internet Provider
|
Purchase at Sanchez, Harris and Allen Internet Provider
|
purchase
|
pos
| null |
Meredithstad, CN
| false |
T0000031540
|
U00000906
|
2025-03-05 21:54:13
| 591.67 |
Delgado-Reynolds Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Derrickton, CN
| false |
T0000031541
|
U00000906
|
2025-02-20 00:22:31
| 302.04 |
House and Sons Financial Services
|
Shopping at House and Sons Financial Services
|
purchase
|
pos
| null |
West Theresachester, CN
| false |
T0000031542
|
U00000906
|
2025-02-27 08:46:47
| 1,193.19 |
Marks, White and Davis Investments
|
Transfer to account *4606
|
transfer
|
mobile
|
20.65.0.101
|
Richardside, CN
| false |
T0000031543
|
U00000906
|
2025-03-01 03:50:42
| 213.45 |
Sanchez, Harris and Allen Internet Provider
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Nathan, CN
| false |
T0000031544
|
U00000906
|
2025-03-13 08:02:49
| 88.15 |
House and Sons Financial Services
|
Bought items at House and Sons Financial Services
|
purchase
|
pos
| null |
Amyberg, CN
| false |
T0000031545
|
U00000906
|
2025-02-19 22:46:32
| 465.25 |
Wallace-Hall Grocery
|
Monthly subscription - Wallace-Hall Grocery
|
subscription
|
mobile
|
1.27.72.121
|
Erinview, CN
| false |
T0000031546
|
U00000906
|
2025-02-09 19:48:33
| 409.23 |
Klein-Krueger Streaming Services
|
Bought items at Klein-Krueger Streaming Services
|
purchase
|
web
|
69.73.237.125
|
Kimberlyshire, CN
| false |
T0000031547
|
U00000906
|
2025-03-11 01:04:08
| 548.35 |
Delgado-Reynolds Entertainment Complex
|
Monthly subscription - Delgado-Reynolds Entertainment Complex
|
subscription
|
mobile
|
193.43.215.129
|
Lake Daryl, CN
| false |
T0000031548
|
U00000906
|
2025-03-13 20:13:18
| 286.97 |
House and Sons Financial Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
190.240.227.72
|
Harrisville, CN
| false |
T0000031549
|
U00000906
|
2025-01-30 20:55:19
| 629.73 |
Johnson, Young and Bowman Auto Service
|
Purchase at Johnson, Young and Bowman Auto Service
|
purchase
|
web
|
193.180.61.88
|
West Tiffany, CN
| false |
T0000031550
|
U00000906
|
2025-03-12 03:34:24
| 1,848.11 |
Marks, White and Davis Investments
|
Monthly subscription - Marks, White and Davis Investments
|
subscription
|
web
|
74.130.200.77
|
New Michellefort, CN
| false |
T0000031551
|
U00000906
|
2025-03-03 05:20:41
| 649.31 |
Sanchez, Cross and May Investments
|
Purchase at Sanchez, Cross and May Investments
|
purchase
|
web
|
97.121.231.253
|
New Richardburgh, CN
| false |
T0000031552
|
U00000906
|
2025-03-02 00:25:47
| 275.75 |
Jackson LLC Pizzeria
|
Bought items at Jackson LLC Pizzeria
|
purchase
|
web
|
212.168.72.224
|
Cardenasfort, CN
| false |
T0000031553
|
U00000906
|
2025-02-05 10:15:27
| 654.77 |
Marks, White and Davis Investments
|
Purchase at Marks, White and Davis Investments
|
purchase
|
mobile
|
132.247.197.69
|
Port Brucehaven, CN
| false |
T0000031554
|
U00000906
|
2025-02-16 09:04:33
| 213.1 |
Johnson, Young and Bowman Auto Service
|
Cash withdrawal
|
withdrawal
|
mobile
|
179.121.36.213
|
Prestonland, CN
| false |
T0000031555
|
U00000906
|
2025-02-07 20:35:05
| 774.36 |
Sanchez, Harris and Allen Internet Provider
|
Payment to Sanchez, Harris and Allen Internet Provider
|
purchase
|
mobile
|
107.99.180.142
|
East Jadeside, CN
| false |
T0000031556
|
U00000906
|
2025-03-10 09:16:44
| 738.89 |
Smith, Wilson and Diaz Organic Foods
|
Monthly subscription - Smith, Wilson and Diaz Organic Foods
|
subscription
|
web
|
175.151.176.85
|
Rossberg, CN
| false |
T0000031557
|
U00000906
|
2025-01-28 04:55:18
| 1,233.06 |
Delgado-Reynolds Entertainment Complex
|
Bought items at Delgado-Reynolds Entertainment Complex
|
purchase
|
mobile
|
121.107.111.202
|
Danielfurt, CN
| false |
T0000031558
|
U00000906
|
2025-02-20 22:26:59
| 1,207.72 |
Wallace-Hall Grocery
|
Purchase at Wallace-Hall Grocery
|
purchase
|
web
|
207.215.108.240
|
Antonioport, CN
| false |
T0000031559
|
U00000906
|
2025-03-09 09:01:04
| 648.46 |
Mcclure, Dixon and Montoya Hardware
|
Recurring payment to Mcclure, Dixon and Montoya Hardware
|
subscription
|
mobile
|
96.228.215.130
|
Maryport, CN
| false |
T0000031560
|
U00000906
|
2025-03-07 14:39:21
| 503.66 |
Smith, Wilson and Diaz Organic Foods
|
Money transfer
|
transfer
|
pos
| null |
Butlerbury, CN
| false |
T0000031561
|
U00000906
|
2025-03-07 13:47:32
| 475.32 |
Gilbert, Miles and Dennis Home Goods
|
Shopping at Gilbert, Miles and Dennis Home Goods
|
purchase
|
mobile
|
66.128.212.150
|
West Joshua, CN
| false |
T0000031562
|
U00000906
|
2025-02-27 00:45:51
| 1,280.98 |
Sanchez, Harris and Allen Internet Provider
|
Monthly subscription - Sanchez, Harris and Allen Internet Provider
|
subscription
|
web
|
8.172.244.198
|
Ericton, CN
| false |
T0000031563
|
U00000906
|
2025-02-15 09:04:17
| 1,254.9 |
Smith, Wilson and Diaz Organic Foods
|
Recurring payment to Smith, Wilson and Diaz Organic Foods
|
subscription
|
web
|
197.142.182.4
|
Lake Jason, CN
| false |
T0000031564
|
U00000906
|
2025-03-14 14:07:23
| 537.13 |
Trevino LLC Grocery
|
Cash withdrawal
|
withdrawal
|
web
|
213.8.9.49
|
Jacksonshire, CN
| false |
T0000031565
|
U00000906
|
2025-03-04 22:11:39
| 593.04 |
Daniels, Jenkins and Schwartz Mobile
|
Money transfer
|
transfer
|
atm
| null |
Andrewland, CN
| false |
T0000031566
|
U00000906
|
2025-03-14 02:59:52
| 144.06 |
Martinez Ltd Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
147.114.91.134
|
West Curtisburgh, CN
| false |
T0000031567
|
U00000906
|
2025-02-21 12:13:44
| 441.9 |
Wallace-Hall Grocery
|
Bank transfer to *6445
|
transfer
|
pos
| null |
East Sonya, CN
| false |
T0000031568
|
U00000906
|
2025-02-08 21:38:52
| 937.18 |
Spencer-Fletcher Fast Food
|
Monthly subscription - Spencer-Fletcher Fast Food
|
subscription
|
web
|
25.131.105.1
|
Charleshaven, CN
| false |
T0000031569
|
U00000906
|
2025-02-19 22:41:11
| 897.32 |
Foley Group Digital Services
|
ATM withdrawal
|
withdrawal
|
web
|
173.18.217.64
|
Williamsmouth, CN
| false |
T0000031570
|
U00000906
|
2025-02-21 07:26:47
| 202.35 |
Delgado-Reynolds Entertainment Complex
|
Subscription renewal - Delgado-Reynolds Entertainment Complex
|
subscription
|
pos
| null |
Khanburgh, CN
| false |
T0000031571
|
U00000906
|
2025-01-21 03:31:56
| 7,217.59 |
Phillips, Davis and Quinn Vacation Rentals
|
Transfer to account *7639
|
transfer
|
mobile
|
108.157.218.76
|
Amandahaven, RO
| true |
T0000031572
|
U00000906
|
2025-02-19 05:06:06
| 354.28 |
Burns Inc Airlines
|
Money transfer
|
transfer
|
atm
| null |
Lake Staceychester, CN
| false |
T0000031573
|
U00000906
|
2025-01-23 12:15:50
| 115.72 |
Smith, Wilson and Diaz Organic Foods
|
Money transfer
|
transfer
|
web
|
63.37.6.21
|
Dylanbury, CN
| false |
T0000031574
|
U00000906
|
2025-03-07 01:36:51
| 922.43 |
Kemp, Gentry and Valenzuela Airlines
|
Payment to Kemp, Gentry and Valenzuela Airlines
|
purchase
|
pos
| null |
North Jill, NG
| true |
T0000031575
|
U00000906
|
2025-02-23 20:30:33
| 398.95 |
George-Butler Farmers Market
|
Recurring payment to George-Butler Farmers Market
|
subscription
|
web
|
1.9.88.41
|
Aaronfort, BR
| true |
T0000031576
|
U00000906
|
2025-03-04 01:12:45
| 566.33 |
Martinez, Gray and Johnson Dental Clinic
|
Purchase at Martinez, Gray and Johnson Dental Clinic
|
purchase
|
web
|
93.144.195.125
|
Stephanieland, CN
| false |
T0000031577
|
U00000906
|
2025-03-01 19:25:59
| 184.9 |
Delgado-Reynolds Entertainment Complex
|
Subscription renewal - Delgado-Reynolds Entertainment Complex
|
subscription
|
atm
| null |
Lake Elizabeth, CN
| false |
T0000031578
|
U00000906
|
2025-03-10 13:45:17
| 1,124.35 |
Griffith-Andersen Insurance
|
Money transfer
|
transfer
|
mobile
|
17.40.51.247
|
Vasquezfort, CN
| true |
T0000031579
|
U00000906
|
2025-01-27 18:42:08
| 102.41 |
Delgado-Reynolds Entertainment Complex
|
Shopping at Delgado-Reynolds Entertainment Complex
|
purchase
|
web
|
124.205.82.144
|
East Raymondberg, CN
| false |
T0000031580
|
U00000906
|
2025-02-18 23:13:06
| 876.22 |
Case-Johnson Healthcare Services
|
Bought items at Case-Johnson Healthcare Services
|
purchase
|
mobile
|
77.185.3.123
|
Cooperport, NG
| true |
T0000031581
|
U00000906
|
2025-02-05 16:52:41
| 162.48 |
Sanchez, Harris and Allen Internet Provider
|
ATM withdrawal
|
withdrawal
|
mobile
|
10.135.64.185
|
Julieburgh, CN
| false |
T0000031582
|
U00000906
|
2025-03-07 00:20:19
| 654.07 |
House and Sons Financial Services
|
Monthly subscription - House and Sons Financial Services
|
subscription
|
pos
| null |
East Michellebury, CN
| false |
T0000031583
|
U00000906
|
2025-01-31 08:33:00
| 443.44 |
Williams Group Electronics
|
Shopping at Williams Group Electronics
|
purchase
|
mobile
|
145.129.126.224
|
West Kimberly, CN
| true |
T0000031584
|
U00000907
|
2025-03-06 07:14:06
| 328.25 |
Hernandez PLC Financial Advisors
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Carrburgh, IN
| false |
T0000031585
|
U00000908
|
2025-03-04 06:09:24
| 34.47 |
Scott, Payne and Best Insurance
|
Subscription renewal - Scott, Payne and Best Insurance
|
subscription
|
mobile
|
173.61.118.69
|
Bradleybury, FR
| false |
T0000031586
|
U00000908
|
2025-03-02 12:54:01
| 218.53 |
Fuller-Brown Airlines
|
Bank withdrawal
|
withdrawal
|
web
|
196.182.35.107
|
Gregoryton, FR
| false |
T0000031587
|
U00000908
|
2025-02-09 19:10:59
| 516.22 |
Morgan PLC Pizzeria
|
Bought items at Morgan PLC Pizzeria
|
purchase
|
web
|
204.220.9.138
|
South Janiceport, FR
| false |
T0000031588
|
U00000908
|
2025-02-08 21:47:56
| 383.72 |
Fuller-Brown Airlines
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Amandaville, FR
| false |
T0000031589
|
U00000908
|
2025-03-14 02:29:13
| 134.12 |
Franklin-Silva Travel Agency
|
Transfer to account *4167
|
transfer
|
mobile
|
144.120.132.8
|
Stephensland, FR
| false |
T0000031590
|
U00000908
|
2025-02-16 17:43:13
| 309.63 |
Fuller-Brown Airlines
|
Bank withdrawal
|
withdrawal
|
web
|
20.158.84.188
|
Larsentown, FR
| false |
T0000031591
|
U00000908
|
2025-02-28 21:20:38
| 208.88 |
Lopez and Sons Grocery
|
Transfer to account *4236
|
transfer
|
web
|
154.152.153.158
|
New Rachelberg, FR
| false |
T0000031592
|
U00000908
|
2025-02-28 05:12:03
| 122.77 |
Morgan PLC Pizzeria
|
ATM withdrawal
|
withdrawal
|
web
|
140.244.127.230
|
South Monica, FR
| false |
T0000031593
|
U00000908
|
2025-02-28 12:40:35
| 139.82 |
Scott-Sullivan Gas Station
|
Purchase at Scott-Sullivan Gas Station
|
purchase
|
mobile
|
193.175.72.157
|
Carterside, FR
| false |
T0000031594
|
U00000908
|
2025-03-09 11:10:26
| 406.37 |
Oconnell Ltd Concert Hall
|
ATM withdrawal
|
withdrawal
|
mobile
|
217.59.245.72
|
West Ryanside, FR
| false |
T0000031595
|
U00000908
|
2025-02-19 19:31:42
| 476.27 |
Moreno-Nunez Organic Foods
|
Bank withdrawal
|
withdrawal
|
mobile
|
74.94.176.132
|
Welchborough, FR
| false |
T0000031596
|
U00000908
|
2024-11-12 07:27:01
| 345.3 |
Thomas-White Restaurant
|
Subscription renewal - Thomas-White Restaurant
|
subscription
|
pos
| null |
Andrewland, FR
| false |
T0000031597
|
U00000908
|
2025-02-20 22:19:42
| 183.88 |
Oconnell Ltd Concert Hall
|
Shopping at Oconnell Ltd Concert Hall
|
purchase
|
mobile
|
59.34.189.237
|
East Whitney, FR
| false |
T0000031598
|
U00000908
|
2025-03-12 22:36:50
| 311.75 |
Klein-Melton Travel Agency
|
Money transfer
|
transfer
|
mobile
|
9.186.142.81
|
Cunninghamland, FR
| false |
T0000031599
|
U00000909
|
2025-03-08 16:10:54
| 225 |
Medina Group Gaming
|
Bank withdrawal
|
withdrawal
|
mobile
|
29.111.143.219
|
South Jeanette, US
| false |
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