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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031600
|
U00000909
|
2025-02-27 15:03:37
| 258.65 |
Bell, Gonzalez and Lee Steakhouse
|
Recurring payment to Bell, Gonzalez and Lee Steakhouse
|
subscription
|
mobile
|
40.62.102.44
|
West Patriciatown, US
| false |
T0000031601
|
U00000909
|
2025-01-06 14:27:14
| 179.55 |
Medina Group Gaming
|
Payment to Medina Group Gaming
|
purchase
|
mobile
|
167.178.191.43
|
West Danielchester, US
| false |
T0000031602
|
U00000909
|
2025-02-26 17:26:08
| 279.05 |
Mitchell Inc Department Store
|
ATM withdrawal
|
withdrawal
|
mobile
|
115.193.157.85
|
Deckerchester, US
| false |
T0000031603
|
U00000909
|
2025-02-22 08:17:18
| 4,838.88 |
Bauer-Sanchez Financial Services
|
Recurring payment to Bauer-Sanchez Financial Services
|
subscription
|
mobile
|
2.254.190.127
|
New Kayla, US
| true |
T0000031604
|
U00000909
|
2025-02-21 11:52:46
| 478.05 |
Glenn, Moore and Hall Insurance
|
Money transfer [unknown recipient]
|
transfer
|
mobile
|
9.250.158.110
|
West Andrew, US
| true |
T0000031605
|
U00000909
|
2025-02-26 09:22:01
| 35.86 |
Hunter-Lopez Dental Clinic
|
Payment to Hunter-Lopez Dental Clinic
|
purchase
|
pos
| null |
Port Edwardburgh, NG
| true |
T0000031606
|
U00000909
|
2025-03-02 22:49:49
| 535.22 |
Tran-Dyer Healthcare Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Alvarezland, US
| false |
T0000031607
|
U00000909
|
2025-02-06 18:20:02
| 408.39 |
Moore-Harris Water Services
|
Money transfer
|
transfer
|
pos
| null |
Greenport, US
| false |
T0000031608
|
U00000909
|
2025-02-06 22:00:32
| 89.5 |
Cunningham Group Water Services
|
Bank transfer to *7153
|
transfer
|
web
|
214.158.189.53
|
Smithchester, US
| true |
T0000031609
|
U00000909
|
2024-12-11 02:09:15
| 415.41 |
Medina Group Gaming
|
ATM withdrawal
|
withdrawal
|
mobile
|
6.47.139.90
|
Pricemouth, US
| false |
T0000031610
|
U00000909
|
2025-03-14 12:26:26
| 582.65 |
Jones-Smith Gaming
|
Transfer to account *4690
|
transfer
|
pos
| null |
Schultzburgh, US
| false |
T0000031611
|
U00000909
|
2025-01-02 01:32:29
| 704.85 |
Fowler LLC Auto Service
|
Bank transfer to *7333
|
transfer
|
web
|
124.103.231.181
|
Huynhmouth, BR
| true |
T0000031612
|
U00000909
|
2025-03-10 10:42:20
| 315.4 |
Brown Inc Theater
|
Monthly subscription - Brown Inc Theater
|
subscription
|
atm
| null |
North Kathrynview, US
| false |
T0000031613
|
U00000909
|
2025-03-08 17:00:13
| 253.16 |
Walsh, Henderson and Anderson Streaming Services
|
Money transfer
|
transfer
|
mobile
|
89.230.187.183
|
Marieville, US
| false |
T0000031614
|
U00000909
|
2025-02-09 22:04:59
| 292.37 |
Hudson-Colon Car Wash
|
Recurring payment to Hudson-Colon Car Wash
|
subscription
|
mobile
|
195.253.52.119
|
North Richardfurt, US
| false |
T0000031615
|
U00000909
|
2025-03-04 12:15:54
| 478.28 |
Lopez-Allen Healthcare Services
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Smithshire, US
| false |
T0000031616
|
U00000909
|
2025-01-25 21:02:05
| 110.35 |
Camacho-Carter Restaurant
|
Bought items at Camacho-Carter Restaurant
|
purchase
|
pos
| null |
Johnberg, US
| false |
T0000031617
|
U00000909
|
2025-03-02 03:28:38
| 368.7 |
Camacho-Carter Restaurant
|
Payment to Camacho-Carter Restaurant
|
purchase
|
pos
| null |
Fowlerberg, US
| false |
T0000031618
|
U00000909
|
2025-01-25 16:24:11
| 163.52 |
Carter Ltd Healthcare Services
|
Recurring payment to Carter Ltd Healthcare Services
|
subscription
|
mobile
|
18.171.39.83
|
Eatonhaven, US
| false |
T0000031619
|
U00000909
|
2025-03-12 06:43:10
| 116.11 |
Bell, Gonzalez and Lee Steakhouse
|
Bank withdrawal
|
withdrawal
|
web
|
9.1.169.197
|
Bryantport, US
| false |
T0000031620
|
U00000909
|
2025-03-09 21:04:39
| 2,660.06 |
Beard-Cantrell Insurance
|
Bank transfer to *9354
|
transfer
|
web
|
62.224.203.29
|
West Philipborough, BR
| true |
T0000031621
|
U00000909
|
2025-01-08 07:24:13
| 881.19 |
Moore-Harris Water Services
|
Bought items at Moore-Harris Water Services
|
purchase
|
mobile
|
19.64.102.182
|
Erinbury, US
| false |
T0000031622
|
U00000909
|
2025-03-04 04:37:11
| 120.32 |
Bell, Gonzalez and Lee Steakhouse
|
Monthly subscription - Bell, Gonzalez and Lee Steakhouse
|
subscription
|
web
|
165.211.229.77
|
Karenview, US
| false |
T0000031623
|
U00000909
|
2024-12-07 04:32:30
| 322.46 |
Bell, Gonzalez and Lee Steakhouse
|
Bank transfer to *902
|
transfer
|
mobile
|
35.105.57.76
|
Cynthiaside, US
| false |
T0000031624
|
U00000909
|
2024-10-29 23:50:10
| 660.95 |
Robertson, Rivera and Martin Water Services
|
Monthly subscription - Robertson, Rivera and Martin Water Services
|
subscription
|
mobile
|
209.87.68.117
|
Hopkinsmouth, US
| false |
T0000031625
|
U00000909
|
2025-02-13 15:35:31
| 64.75 |
Diaz Ltd Fast Food
|
Bank withdrawal [unusual location]
|
withdrawal
|
mobile
|
7.68.157.101
|
Chandlerburgh, US
| true |
T0000031626
|
U00000909
|
2025-01-28 01:32:51
| 445.57 |
Brown Inc Theater
|
Cash withdrawal
|
withdrawal
|
mobile
|
142.92.250.30
|
Port Jessica, US
| false |
T0000031627
|
U00000909
|
2025-02-27 08:16:28
| 164.64 |
Bell, Gonzalez and Lee Steakhouse
|
Bank withdrawal
|
withdrawal
|
web
|
137.156.215.188
|
New Michael, US
| false |
T0000031628
|
U00000909
|
2025-02-18 08:06:08
| 16.87 |
Adams, Williams and Roberts Theme Park
|
Recurring payment to Adams, Williams and Roberts Theme Park [unusual merchant]
|
subscription
|
atm
| null |
Rodriguezberg, RO
| true |
T0000031629
|
U00000909
|
2024-12-20 19:57:17
| 104.15 |
Goodman-Mack Fast Food
|
ATM withdrawal
|
withdrawal
|
web
|
199.25.195.196
|
Brettchester, US
| true |
T0000031630
|
U00000909
|
2025-03-07 07:47:56
| 2,843.12 |
Bell, Gonzalez and Lee Steakhouse
|
Cash withdrawal
|
withdrawal
|
mobile
|
101.165.255.222
|
Moorestad, US
| false |
T0000031631
|
U00000909
|
2025-02-14 21:56:07
| 258.36 |
Garcia-Richard Investments
|
Subscription renewal - Garcia-Richard Investments
|
subscription
|
web
|
1.18.200.254
|
Lake Jamesborough, US
| false |
T0000031632
|
U00000909
|
2025-01-06 08:14:34
| 184.44 |
Stevens LLC Tax Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
48.251.241.127
|
New Kristy, BR
| true |
T0000031633
|
U00000909
|
2025-02-27 12:28:26
| 627.56 |
Camacho-Carter Restaurant
|
Money transfer
|
transfer
|
mobile
|
206.236.122.75
|
Amandamouth, US
| false |
T0000031634
|
U00000909
|
2025-02-09 10:28:11
| 12.05 |
Mack, Torres and Thomas Hardware
|
Money transfer
|
transfer
|
mobile
|
66.175.83.226
|
South Tiffanyville, RO
| true |
T0000031635
|
U00000909
|
2025-02-21 21:55:36
| 2,205.16 |
Bell, Gonzalez and Lee Steakhouse
|
Bought items at Bell, Gonzalez and Lee Steakhouse
|
purchase
|
mobile
|
44.213.96.75
|
Brownland, US
| false |
T0000031636
|
U00000909
|
2025-03-10 15:24:35
| 471.51 |
Guzman, Smith and Wood Vision Center
|
Money transfer
|
transfer
|
web
|
73.112.18.235
|
Cartertown, US
| true |
T0000031637
|
U00000909
|
2025-02-08 12:04:59
| 221.45 |
Oliver, Glover and Byrd Financial Services
|
Payment to Oliver, Glover and Byrd Financial Services
|
purchase
|
web
|
125.19.225.33
|
Hannaburgh, US
| false |
T0000031638
|
U00000909
|
2025-02-12 07:22:11
| 398.46 |
Holland and Sons Tax Services
|
Payment to Holland and Sons Tax Services
|
purchase
|
atm
| null |
Murphyton, US
| false |
T0000031639
|
U00000909
|
2025-02-14 19:39:08
| 499.53 |
Lindsey Group Pharmacy
|
Subscription renewal - Lindsey Group Pharmacy
|
subscription
|
web
|
188.55.15.230
|
Robertfurt, US
| false |
T0000031640
|
U00000909
|
2025-03-06 19:36:14
| 3,455.75 |
Woods, Kelley and Owen Auto Service
|
Monthly subscription - Woods, Kelley and Owen Auto Service
|
subscription
|
pos
| null |
East Yvettefurt, NG
| true |
T0000031641
|
U00000909
|
2025-01-23 02:57:52
| 98.74 |
Lindsey Group Pharmacy
|
Recurring payment to Lindsey Group Pharmacy
|
subscription
|
pos
| null |
Olivershire, US
| false |
T0000031642
|
U00000909
|
2025-02-12 13:06:01
| 1,058.24 |
Greene and Sons Hotels
|
Transfer to account *3097
|
transfer
|
mobile
|
210.67.248.70
|
East Justinhaven, US
| true |
T0000031643
|
U00000909
|
2025-03-04 10:04:45
| 242.17 |
Simmons PLC Financial Advisors
|
Recurring payment to Simmons PLC Financial Advisors
|
subscription
|
web
|
33.130.60.68
|
Dillonstad, BR
| true |
T0000031644
|
U00000909
|
2025-03-12 07:28:24
| 266.16 |
Franklin LLC Cinema
|
Transfer to account *2697
|
transfer
|
pos
| null |
Stevenmouth, US
| false |
T0000031645
|
U00000910
|
2025-02-13 04:27:59
| 854.06 |
Peterson PLC Entertainment Complex
|
Monthly subscription - Peterson PLC Entertainment Complex
|
subscription
|
pos
| null |
Dorisshire, JP
| false |
T0000031646
|
U00000910
|
2024-12-11 15:33:53
| 111.76 |
Mckee-Rangel Fast Food
|
ATM withdrawal
|
withdrawal
|
web
|
181.32.252.124
|
South Zacharymouth, JP
| false |
T0000031647
|
U00000910
|
2025-03-02 23:18:09
| 1,320.44 |
Herrera, Brown and Cooper Financial Advisors
|
Recurring payment to Herrera, Brown and Cooper Financial Advisors
|
subscription
|
web
|
206.22.179.234
|
Luceromouth, JP
| false |
T0000031648
|
U00000910
|
2025-01-31 12:45:47
| 443.14 |
Carter LLC Gas Company
|
ATM withdrawal
|
withdrawal
|
mobile
|
192.100.124.119
|
East Melissa, JP
| false |
T0000031649
|
U00000910
|
2025-01-03 09:08:22
| 253.34 |
Mckee-Rangel Fast Food
|
ATM withdrawal
|
withdrawal
|
web
|
104.166.127.176
|
Lake Shawnbury, JP
| false |
T0000031650
|
U00000910
|
2025-03-10 22:02:01
| 738.09 |
Crawford, Clark and Carroll Auto Service
|
Recurring payment to Crawford, Clark and Carroll Auto Service
|
subscription
|
web
|
120.189.150.188
|
Lake Bradley, JP
| false |
T0000031651
|
U00000910
|
2025-03-07 04:15:11
| 1,284.11 |
Mueller, Johnson and Brewer Software
|
Monthly subscription - Mueller, Johnson and Brewer Software
|
subscription
|
web
|
27.193.13.114
|
West Gregory, JP
| false |
T0000031652
|
U00000910
|
2025-03-08 09:58:14
| 3,479.76 |
Maldonado-Bailey Internet Provider
|
Money transfer
|
transfer
|
pos
| null |
West Stephen, NG
| true |
T0000031653
|
U00000910
|
2025-02-25 23:34:58
| 2,474.46 |
Peterson PLC Entertainment Complex
|
Shopping at Peterson PLC Entertainment Complex
|
purchase
|
atm
| null |
Lake Shawn, JP
| false |
T0000031654
|
U00000910
|
2025-03-13 15:01:51
| 1,273.84 |
Peterson PLC Entertainment Complex
|
Payment to Peterson PLC Entertainment Complex
|
purchase
|
pos
| null |
Chambersside, JP
| false |
T0000031655
|
U00000910
|
2025-03-07 22:00:37
| 371.11 |
Crawford, Clark and Carroll Auto Service
|
Subscription renewal - Crawford, Clark and Carroll Auto Service
|
subscription
|
web
|
68.25.158.121
|
Manuelport, JP
| false |
T0000031656
|
U00000910
|
2025-03-02 05:47:30
| 77.52 |
Robinson, Boyer and Nichols Internet Provider
|
Bank transfer to *9725 [unknown recipient]
|
transfer
|
mobile
|
48.173.193.146
|
Wigginsshire, RU
| true |
T0000031657
|
U00000910
|
2025-02-20 01:36:10
| 1,109.97 |
Crawford, Clark and Carroll Auto Service
|
Cash withdrawal
|
withdrawal
|
web
|
152.101.191.65
|
Jessicastad, JP
| false |
T0000031658
|
U00000910
|
2025-02-23 22:37:28
| 506.4 |
Mckee-Rangel Fast Food
|
Subscription renewal - Mckee-Rangel Fast Food
|
subscription
|
mobile
|
208.41.202.190
|
Port Saramouth, JP
| false |
T0000031659
|
U00000910
|
2025-03-08 19:40:54
| 7,434.89 |
Walker-Greene Department Store
|
Recurring payment to Walker-Greene Department Store [unusual merchant]
|
subscription
|
mobile
|
162.25.255.77
|
West Frank, RU
| true |
T0000031660
|
U00000910
|
2024-12-17 23:02:59
| 1,805.52 |
Bennett Group Investments
|
Cash withdrawal
|
withdrawal
|
mobile
|
131.74.68.9
|
Port Theresaland, RU
| true |
T0000031661
|
U00000910
|
2025-02-09 14:38:05
| 2,868.76 |
Simmons, Williamson and Thompson Cable TV
|
Money transfer
|
transfer
|
web
|
46.165.182.55
|
Collinshire, NG
| true |
T0000031662
|
U00000910
|
2025-02-28 14:24:12
| 1,114.36 |
Mckee-Rangel Fast Food
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Vanessamouth, JP
| false |
T0000031663
|
U00000910
|
2024-11-07 05:53:21
| 122.11 |
Martinez Group Tax Services
|
Monthly subscription - Martinez Group Tax Services
|
subscription
|
pos
| null |
Carolmouth, JP
| false |
T0000031664
|
U00000910
|
2025-02-12 00:25:17
| 1,228.67 |
Dixon, Palmer and Miller Hardware
|
Monthly subscription - Dixon, Palmer and Miller Hardware [unusual merchant]
|
subscription
|
mobile
|
70.239.189.91
|
Susanhaven, BR
| true |
T0000031665
|
U00000910
|
2025-03-03 22:16:29
| 1,153.73 |
Crawford, Clark and Carroll Auto Service
|
Bank transfer to *1811
|
transfer
|
mobile
|
141.251.86.115
|
North Cindystad, JP
| false |
T0000031666
|
U00000910
|
2025-03-14 18:12:27
| 333.46 |
Peterson PLC Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Zacharyberg, JP
| false |
T0000031667
|
U00000910
|
2025-03-02 16:18:10
| 276.56 |
Mckee-Rangel Fast Food
|
Recurring payment to Mckee-Rangel Fast Food
|
subscription
|
mobile
|
77.168.230.219
|
Ayershaven, JP
| false |
T0000031668
|
U00000910
|
2025-03-03 08:42:13
| 675.97 |
Crawford, Clark and Carroll Auto Service
|
Bank transfer to *2764
|
transfer
|
pos
| null |
East Dylanmouth, JP
| false |
T0000031669
|
U00000910
|
2025-03-02 03:58:55
| 1,277.19 |
Berry-Smith Hotels
|
Recurring payment to Berry-Smith Hotels
|
subscription
|
mobile
|
164.200.157.14
|
West Katiemouth, JP
| false |
T0000031670
|
U00000910
|
2025-01-15 18:46:38
| 155.37 |
Crawford, Clark and Carroll Auto Service
|
Money transfer
|
transfer
|
mobile
|
62.186.71.228
|
Marissaport, JP
| false |
T0000031671
|
U00000910
|
2025-03-06 21:59:45
| 143.35 |
Crawford, Clark and Carroll Auto Service
|
Subscription renewal - Crawford, Clark and Carroll Auto Service
|
subscription
|
mobile
|
6.186.255.39
|
Jamesfort, JP
| false |
T0000031672
|
U00000910
|
2025-03-05 19:08:57
| 299.92 |
Camacho and Sons Financial Services
|
Monthly subscription - Camacho and Sons Financial Services
|
subscription
|
mobile
|
160.154.198.188
|
North Thomaston, JP
| false |
T0000031673
|
U00000910
|
2025-03-02 02:37:10
| 176.01 |
Klein Ltd Travel Agency
|
Purchase at Klein Ltd Travel Agency
|
purchase
|
pos
| null |
Tracymouth, JP
| false |
T0000031674
|
U00000910
|
2025-02-25 10:45:41
| 881.38 |
Peterson PLC Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Ryanborough, JP
| false |
T0000031675
|
U00000910
|
2025-02-07 19:25:39
| 1,436.56 |
Crawford, Clark and Carroll Auto Service
|
Recurring payment to Crawford, Clark and Carroll Auto Service
|
subscription
|
pos
| null |
South Danieltown, JP
| false |
T0000031676
|
U00000910
|
2025-02-28 07:40:22
| 188.42 |
Peterson PLC Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Sarahton, JP
| false |
T0000031677
|
U00000910
|
2025-03-05 04:01:26
| 417.91 |
Walker, Rios and Pittman Electronics
|
Bank transfer to *9890
|
transfer
|
mobile
|
126.68.101.231
|
New Jade, JP
| false |
T0000031678
|
U00000910
|
2025-02-25 23:08:39
| 531.69 |
Mckee-Rangel Fast Food
|
Recurring payment to Mckee-Rangel Fast Food
|
subscription
|
mobile
|
178.253.149.72
|
East Georgeside, JP
| false |
T0000031679
|
U00000910
|
2025-02-27 00:08:28
| 138.68 |
Peterson PLC Entertainment Complex
|
Payment to Peterson PLC Entertainment Complex
|
purchase
|
mobile
|
110.190.154.3
|
Judithmouth, JP
| false |
T0000031680
|
U00000910
|
2025-03-04 19:15:05
| 543.18 |
Peterson PLC Entertainment Complex
|
Bought items at Peterson PLC Entertainment Complex
|
purchase
|
web
|
193.187.44.50
|
New Bethmouth, JP
| false |
T0000031681
|
U00000910
|
2025-02-22 00:39:49
| 2,621.17 |
Luna, Lyons and Long Car Wash
|
Recurring payment to Luna, Lyons and Long Car Wash
|
subscription
|
mobile
|
129.17.208.179
|
Port Julia, JP
| false |
T0000031682
|
U00000910
|
2025-03-12 19:13:34
| 1,174.73 |
Crawford, Clark and Carroll Auto Service
|
Bought items at Crawford, Clark and Carroll Auto Service
|
purchase
|
atm
| null |
Kellystad, JP
| false |
T0000031683
|
U00000910
|
2024-10-21 11:10:56
| 1,576.55 |
Peterson PLC Entertainment Complex
|
Bought items at Peterson PLC Entertainment Complex
|
purchase
|
mobile
|
214.245.49.48
|
Jasonton, JP
| false |
T0000031684
|
U00000910
|
2025-03-09 14:16:33
| 1,501.51 |
Thomas, Ruiz and Jones Vision Center
|
Shopping at Thomas, Ruiz and Jones Vision Center
|
purchase
|
web
|
26.217.251.168
|
New Michaelfurt, NG
| true |
T0000031685
|
U00000910
|
2025-03-08 15:32:33
| 978.94 |
Mckee-Rangel Fast Food
|
Bought items at Mckee-Rangel Fast Food
|
purchase
|
web
|
168.32.197.117
|
Harrychester, JP
| false |
T0000031686
|
U00000910
|
2025-02-09 04:15:25
| 476.85 |
Hall, Middleton and Dunn Dental Clinic
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Colinfurt, JP
| false |
T0000031687
|
U00000910
|
2025-01-26 03:21:35
| 187.02 |
Peterson PLC Entertainment Complex
|
Monthly subscription - Peterson PLC Entertainment Complex
|
subscription
|
mobile
|
162.100.139.152
|
Lucasport, JP
| false |
T0000031688
|
U00000911
|
2025-03-06 04:21:01
| 197.32 |
Smith, Frederick and Moore Organic Foods
|
Transfer to account *4693
|
transfer
|
web
|
54.174.20.125
|
Sototon, CN
| false |
T0000031689
|
U00000911
|
2025-02-11 06:59:20
| 188.67 |
Fowler-Stokes Supermarket
|
Recurring payment to Fowler-Stokes Supermarket
|
subscription
|
atm
| null |
South Yolanda, BR
| true |
T0000031690
|
U00000911
|
2025-03-11 13:35:56
| 240.11 |
Lopez-Evans Financial Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
171.194.87.232
|
Onealstad, CN
| false |
T0000031691
|
U00000911
|
2025-02-10 04:44:24
| 1,170.24 |
Smith, Frederick and Moore Organic Foods
|
Monthly subscription - Smith, Frederick and Moore Organic Foods
|
subscription
|
pos
| null |
Frankhaven, CN
| false |
T0000031692
|
U00000911
|
2025-03-12 08:58:20
| 888.92 |
Smith, Frederick and Moore Organic Foods
|
Money transfer
|
transfer
|
mobile
|
139.136.156.127
|
Adamview, CN
| false |
T0000031693
|
U00000911
|
2025-02-18 05:37:54
| 2,698.92 |
Howell-Baker Car Dealership
|
ATM withdrawal
|
withdrawal
|
web
|
72.169.160.218
|
Malloryfort, RO
| true |
T0000031694
|
U00000911
|
2025-01-09 11:15:03
| 43.52 |
Smith, Williams and Wood Car Rental
|
Bank withdrawal
|
withdrawal
|
web
|
80.152.56.53
|
West Lee, CN
| false |
T0000031695
|
U00000911
|
2025-01-31 22:11:03
| 641.06 |
Smith, Frederick and Moore Organic Foods
|
Cash withdrawal
|
withdrawal
|
web
|
14.242.188.176
|
East Ericborough, CN
| false |
T0000031696
|
U00000911
|
2025-03-12 23:18:52
| 705.91 |
Smith, Williams and Wood Car Rental
|
Purchase at Smith, Williams and Wood Car Rental
|
purchase
|
mobile
|
182.167.149.199
|
East Barbaramouth, CN
| false |
T0000031697
|
U00000911
|
2025-03-10 16:12:52
| 102.95 |
Hart, Barker and Fuller Wellness Center
|
Subscription renewal - Hart, Barker and Fuller Wellness Center
|
subscription
|
atm
| null |
Bryanland, CN
| false |
T0000031698
|
U00000911
|
2025-01-12 04:03:00
| 204.23 |
Flores-Price Tire Shop
|
Shopping at Flores-Price Tire Shop
|
purchase
|
atm
| null |
East Jessicaburgh, CN
| false |
T0000031699
|
U00000911
|
2025-03-14 08:48:04
| 303.43 |
Lawrence-Flores Cable TV
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Benjaminburgh, CN
| false |
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