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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032000
|
U00000918
|
2025-02-28 03:32:02
| 233.54 |
Graves-Thompson Airlines
|
Cash withdrawal
|
withdrawal
|
mobile
|
91.109.46.170
|
North Kirsten, US
| false |
T0000032001
|
U00000918
|
2025-02-23 07:39:10
| 324.28 |
Grant Group Auto Parts
|
Money transfer
|
transfer
|
mobile
|
8.197.135.54
|
New Emily, US
| false |
T0000032002
|
U00000918
|
2025-03-03 07:34:23
| 340 |
Grant Group Auto Parts
|
Subscription renewal - Grant Group Auto Parts
|
subscription
|
mobile
|
157.58.127.193
|
New Ethanview, US
| false |
T0000032003
|
U00000918
|
2025-02-11 07:13:42
| 146.27 |
Mcdonald-Hickman Department Store
|
Monthly subscription - Mcdonald-Hickman Department Store
|
subscription
|
mobile
|
146.186.75.184
|
Lake Brandon, US
| false |
T0000032004
|
U00000918
|
2025-01-25 10:10:22
| 193.37 |
Robles-George Entertainment Complex
|
Payment to Robles-George Entertainment Complex
|
purchase
|
pos
| null |
Miguelton, US
| false |
T0000032005
|
U00000918
|
2025-02-08 01:36:56
| 790.5 |
Lee Group Computers
|
Bought items at Lee Group Computers
|
purchase
|
pos
| null |
New Robert, US
| false |
T0000032006
|
U00000918
|
2025-03-08 20:41:48
| 220.31 |
Brennan LLC Financial Advisors
|
Subscription renewal - Brennan LLC Financial Advisors
|
subscription
|
web
|
212.141.17.215
|
Johnmouth, US
| false |
T0000032007
|
U00000918
|
2025-02-23 14:56:11
| 896.85 |
Graves-Thompson Airlines
|
Money transfer
|
transfer
|
pos
| null |
Josephview, US
| false |
T0000032008
|
U00000918
|
2025-02-06 22:47:02
| 1,154.62 |
Robles-George Entertainment Complex
|
Subscription renewal - Robles-George Entertainment Complex
|
subscription
|
web
|
27.16.76.30
|
Riversborough, US
| false |
T0000032009
|
U00000918
|
2025-03-14 16:39:36
| 462.76 |
Graves-Thompson Airlines
|
Subscription renewal - Graves-Thompson Airlines
|
subscription
|
mobile
|
12.230.66.197
|
Charlesborough, US
| false |
T0000032010
|
U00000918
|
2025-03-01 23:21:30
| 1,076.34 |
Brennan LLC Financial Advisors
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Stephensonshire, US
| false |
T0000032011
|
U00000918
|
2025-01-25 09:19:21
| 110.05 |
Garcia-Watts Electronics
|
Subscription renewal - Garcia-Watts Electronics
|
subscription
|
atm
| null |
Port Heather, US
| false |
T0000032012
|
U00000918
|
2025-03-13 14:30:09
| 618.79 |
Graves-Thompson Airlines
|
Subscription renewal - Graves-Thompson Airlines
|
subscription
|
web
|
142.115.139.35
|
Alexisview, US
| false |
T0000032013
|
U00000918
|
2025-02-21 05:17:42
| 223.01 |
Grant Group Auto Parts
|
Transfer to account *1016
|
transfer
|
mobile
|
131.241.128.216
|
East Kylefurt, US
| false |
T0000032014
|
U00000918
|
2025-03-02 21:23:56
| 163.22 |
Brennan LLC Financial Advisors
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Walkerview, US
| false |
T0000032015
|
U00000918
|
2025-02-01 17:17:42
| 234.65 |
Brennan LLC Financial Advisors
|
Payment to Brennan LLC Financial Advisors
|
purchase
|
atm
| null |
Heathershire, US
| false |
T0000032016
|
U00000918
|
2025-03-04 12:05:08
| 2,816.95 |
Hendricks Ltd Tech
|
Payment to Hendricks Ltd Tech [very high amount]
|
purchase
|
web
|
182.14.100.226
|
West Wendyfort, NG
| true |
T0000032017
|
U00000918
|
2025-03-09 07:10:29
| 199.25 |
Robles-George Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
web
|
200.207.81.245
|
Smithtown, US
| false |
T0000032018
|
U00000918
|
2024-12-31 12:06:54
| 65.38 |
Smith, Bryant and Washington Hardware
|
Recurring payment to Smith, Bryant and Washington Hardware
|
subscription
|
mobile
|
167.242.148.92
|
Lindseychester, RU
| true |
T0000032019
|
U00000918
|
2025-03-05 10:54:25
| 159.74 |
Grant Group Auto Parts
|
ATM withdrawal
|
withdrawal
|
mobile
|
64.217.7.140
|
South Maria, US
| false |
T0000032020
|
U00000918
|
2025-03-12 03:13:20
| 202.06 |
Lee Group Computers
|
Payment to Lee Group Computers
|
purchase
|
pos
| null |
South Eileenfort, US
| false |
T0000032021
|
U00000918
|
2025-02-21 16:59:45
| 261.07 |
Robles-George Entertainment Complex
|
Transfer to account *834
|
transfer
|
pos
| null |
Lozanoland, US
| false |
T0000032022
|
U00000918
|
2025-02-06 06:55:49
| 590.37 |
Flores Group Software
|
ATM withdrawal
|
withdrawal
|
web
|
145.195.97.159
|
North Richardburgh, US
| false |
T0000032023
|
U00000919
|
2025-03-03 23:39:31
| 612.66 |
Villanueva-Rice Sporting Goods
|
Subscription renewal - Villanueva-Rice Sporting Goods
|
subscription
|
atm
| null |
New Marissa, BR
| false |
T0000032024
|
U00000920
|
2025-02-01 16:09:50
| 49.86 |
Taylor, Singh and Herrera Electric Company
|
Payment to Taylor, Singh and Herrera Electric Company
|
purchase
|
atm
| null |
East Nathan, US
| false |
T0000032025
|
U00000920
|
2025-03-13 06:06:48
| 263.82 |
Mcintyre-Howard Car Dealership
|
Payment to Mcintyre-Howard Car Dealership
|
purchase
|
web
|
65.30.84.237
|
North Nathan, US
| false |
T0000032026
|
U00000920
|
2025-02-16 04:23:53
| 134.85 |
Russo-Mayo Diner
|
Payment to Russo-Mayo Diner
|
purchase
|
mobile
|
182.171.149.203
|
Avilaburgh, US
| false |
T0000032027
|
U00000920
|
2025-02-26 04:29:55
| 361.27 |
Mcintyre-Howard Car Dealership
|
Shopping at Mcintyre-Howard Car Dealership
|
purchase
|
web
|
218.91.35.215
|
Port Brandonport, US
| false |
T0000032028
|
U00000920
|
2025-02-06 08:29:53
| 391.27 |
Pearson-Kidd Travel Agency
|
Recurring payment to Pearson-Kidd Travel Agency
|
subscription
|
mobile
|
133.116.198.142
|
South Josephborough, US
| false |
T0000032029
|
U00000920
|
2024-12-12 04:20:51
| 30.87 |
Jackson-Williams Car Dealership
|
Bank withdrawal
|
withdrawal
|
web
|
115.135.27.237
|
North Cynthia, RU
| true |
T0000032030
|
U00000920
|
2025-02-26 07:49:34
| 77.32 |
Thompson-Maldonado Banking
|
Purchase at Thompson-Maldonado Banking
|
purchase
|
pos
| null |
Jamesview, US
| false |
T0000032031
|
U00000920
|
2025-02-16 05:26:31
| 250.77 |
Pearson-Kidd Travel Agency
|
Shopping at Pearson-Kidd Travel Agency
|
purchase
|
pos
| null |
Danieltown, US
| false |
T0000032032
|
U00000920
|
2025-01-19 14:21:06
| 15.09 |
Green LLC Sporting Goods
|
Bank transfer to *6544
|
transfer
|
web
|
157.230.37.243
|
Lake Kristenburgh, BR
| true |
T0000032033
|
U00000920
|
2025-03-05 02:02:22
| 71.86 |
Morse-Nichols Dental Clinic
|
Shopping at Morse-Nichols Dental Clinic
|
purchase
|
web
|
96.84.203.144
|
Lake Andrew, NG
| true |
T0000032034
|
U00000920
|
2025-01-31 02:11:02
| 15.72 |
Walker, Melton and Avery Clothing
|
Recurring payment to Walker, Melton and Avery Clothing
|
subscription
|
mobile
|
40.135.221.253
|
West Sarahshire, US
| true |
T0000032035
|
U00000921
|
2025-01-08 14:06:06
| 546.23 |
Thompson Ltd Fast Food
|
Payment to Thompson Ltd Fast Food
|
purchase
|
pos
| null |
Port Rodney, GB
| false |
T0000032036
|
U00000921
|
2024-10-20 11:23:36
| 394.09 |
Porter, Gonzalez and Brown Computers
|
Transfer to account *7508
|
transfer
|
web
|
164.206.79.18
|
Port David, GB
| false |
T0000032037
|
U00000921
|
2025-02-26 15:00:02
| 540.38 |
Wilson-Cunningham Medical Center
|
Money transfer
|
transfer
|
web
|
4.195.4.68
|
East Katherinefurt, GB
| false |
T0000032038
|
U00000921
|
2025-01-27 00:59:30
| 998.96 |
Park-Adams Car Rental
|
Purchase at Park-Adams Car Rental
|
purchase
|
atm
| null |
West Kimchester, GB
| false |
T0000032039
|
U00000921
|
2025-03-09 08:28:01
| 70.63 |
Wilson and Sons Gas Company
|
Monthly subscription - Wilson and Sons Gas Company
|
subscription
|
mobile
|
163.3.254.67
|
South Kyle, GB
| false |
T0000032040
|
U00000921
|
2025-03-12 08:14:38
| 952.72 |
Orr-Taylor Travel Booking
|
ATM withdrawal
|
withdrawal
|
mobile
|
173.8.114.57
|
Montgomeryberg, GB
| false |
T0000032041
|
U00000921
|
2025-01-26 03:04:20
| 230.41 |
Grimes LLC Cable TV
|
Monthly subscription - Grimes LLC Cable TV
|
subscription
|
mobile
|
129.186.166.235
|
West April, GB
| false |
T0000032042
|
U00000921
|
2025-01-09 20:06:34
| 167.08 |
Holt, Jordan and Cole Insurance
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Josephfurt, GB
| false |
T0000032043
|
U00000921
|
2025-03-04 02:39:22
| 382.44 |
Morrow, Marsh and Gonzalez Investments
|
Shopping at Morrow, Marsh and Gonzalez Investments
|
purchase
|
mobile
|
199.192.179.163
|
West Jose, GB
| false |
T0000032044
|
U00000921
|
2025-02-16 13:55:01
| 877.69 |
Thompson Ltd Fast Food
|
Recurring payment to Thompson Ltd Fast Food
|
subscription
|
pos
| null |
New Bill, GB
| false |
T0000032045
|
U00000921
|
2025-02-07 16:49:19
| 247.63 |
Fletcher Inc Healthcare Services
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Port Katherineville, GB
| false |
T0000032046
|
U00000921
|
2025-02-20 13:12:47
| 522.19 |
Morrow, Marsh and Gonzalez Investments
|
Transfer to account *4502
|
transfer
|
mobile
|
128.60.235.235
|
Laurieview, GB
| false |
T0000032047
|
U00000921
|
2025-03-13 16:53:41
| 291.02 |
Thornton and Sons Supermarket
|
Transfer to account *3327
|
transfer
|
pos
| null |
South Marcus, GB
| false |
T0000032048
|
U00000921
|
2025-03-13 09:46:19
| 93.7 |
Thompson Ltd Fast Food
|
Bank transfer to *528
|
transfer
|
pos
| null |
South Andrewstad, GB
| false |
T0000032049
|
U00000921
|
2025-03-05 21:18:06
| 2,230.99 |
Valencia Group Investments
|
Payment to Valencia Group Investments
|
purchase
|
mobile
|
59.27.194.131
|
Jonesfurt, GB
| false |
T0000032050
|
U00000921
|
2025-03-01 12:45:51
| 485.52 |
Levy Inc Clothing
|
Recurring payment to Levy Inc Clothing
|
subscription
|
pos
| null |
Franklintown, GB
| false |
T0000032051
|
U00000921
|
2025-02-06 20:13:57
| 263.01 |
Levy Inc Clothing
|
ATM withdrawal
|
withdrawal
|
web
|
73.106.83.211
|
Odomberg, GB
| false |
T0000032052
|
U00000921
|
2025-02-24 08:01:50
| 490.29 |
Morrow, Marsh and Gonzalez Investments
|
Money transfer
|
transfer
|
mobile
|
189.48.116.29
|
Clairechester, GB
| false |
T0000032053
|
U00000921
|
2025-02-19 09:09:32
| 100.3 |
Maddox Group Farmers Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
73.247.149.62
|
Port Tommy, GB
| false |
T0000032054
|
U00000921
|
2025-03-09 18:24:05
| 403.51 |
Thompson Ltd Fast Food
|
Bank transfer to *4409
|
transfer
|
web
|
78.253.134.128
|
Johnview, GB
| false |
T0000032055
|
U00000921
|
2025-02-04 14:00:29
| 243.43 |
Shaw Ltd Shoes
|
Shopping at Shaw Ltd Shoes
|
purchase
|
mobile
|
32.153.20.109
|
East Arthurstad, GB
| false |
T0000032056
|
U00000921
|
2025-01-20 20:03:21
| 133.46 |
Everett-Cox Accessories
|
Monthly subscription - Everett-Cox Accessories
|
subscription
|
pos
| null |
South Dennisview, GB
| false |
T0000032057
|
U00000921
|
2025-01-03 22:02:55
| 455.52 |
Valencia Group Investments
|
Bank transfer to *2505
|
transfer
|
web
|
7.67.29.108
|
Savagehaven, GB
| false |
T0000032058
|
U00000921
|
2025-03-14 15:16:52
| 269.73 |
Navarro PLC Vacation Rentals
|
Bank transfer to *8038
|
transfer
|
pos
| null |
West Erin, GB
| false |
T0000032059
|
U00000921
|
2025-03-10 08:06:51
| 864.87 |
Harris, Collins and Phillips Travel Booking
|
Subscription renewal - Harris, Collins and Phillips Travel Booking
|
subscription
|
pos
| null |
Davidside, GB
| false |
T0000032060
|
U00000921
|
2025-02-18 01:17:10
| 340.49 |
Maddox Group Farmers Market
|
Payment to Maddox Group Farmers Market
|
purchase
|
web
|
26.84.150.250
|
Carlabury, GB
| false |
T0000032061
|
U00000921
|
2025-03-09 12:35:50
| 199.6 |
Thornton and Sons Supermarket
|
Cash withdrawal
|
withdrawal
|
mobile
|
110.89.208.254
|
Olsonfurt, GB
| false |
T0000032062
|
U00000921
|
2025-03-12 04:54:04
| 260.59 |
Harris, Collins and Phillips Travel Booking
|
Monthly subscription - Harris, Collins and Phillips Travel Booking
|
subscription
|
web
|
131.56.118.71
|
South Christophermouth, GB
| false |
T0000032063
|
U00000921
|
2025-03-10 11:36:21
| 409.22 |
Wilson and Sons Gas Company
|
Cash withdrawal
|
withdrawal
|
mobile
|
40.158.46.44
|
Woodsstad, GB
| false |
T0000032064
|
U00000921
|
2025-03-11 03:43:08
| 322.51 |
Thompson Ltd Fast Food
|
Recurring payment to Thompson Ltd Fast Food
|
subscription
|
atm
| null |
Archerton, GB
| false |
T0000032065
|
U00000921
|
2025-01-20 20:10:59
| 529.68 |
Lam-Pope Pharmacy
|
Payment to Lam-Pope Pharmacy
|
purchase
|
web
|
29.131.57.14
|
North Tonyberg, GB
| false |
T0000032066
|
U00000921
|
2025-02-25 05:44:51
| 348.27 |
Nelson-Barron Home Goods
|
Recurring payment to Nelson-Barron Home Goods
|
subscription
|
mobile
|
72.156.167.130
|
Port Betty, GB
| false |
T0000032067
|
U00000921
|
2025-02-23 12:53:21
| 69.46 |
Wilson PLC Auto Service
|
Money transfer
|
transfer
|
web
|
196.87.77.29
|
Port Williamfurt, GB
| false |
T0000032068
|
U00000921
|
2025-02-27 02:34:16
| 384.3 |
Edwards and Sons Tax Services
|
Transfer to account *6646
|
transfer
|
mobile
|
128.192.235.142
|
Lawsonville, GB
| false |
T0000032069
|
U00000921
|
2025-03-08 01:25:12
| 272.9 |
Buckley, Hunt and Sanford Computers
|
Cash withdrawal
|
withdrawal
|
mobile
|
158.125.207.63
|
South Davidside, GB
| false |
T0000032070
|
U00000921
|
2025-02-12 08:43:50
| 353.01 |
Berger, Williams and Neal Cruise Lines
|
Money transfer
|
transfer
|
web
|
34.192.7.176
|
Hornberg, GB
| false |
T0000032071
|
U00000921
|
2025-02-24 11:39:19
| 449.85 |
Shaw Ltd Shoes
|
Money transfer
|
transfer
|
web
|
73.157.61.221
|
Alejandrofurt, GB
| false |
T0000032072
|
U00000921
|
2025-02-22 10:56:43
| 213.31 |
White-Goodman Tech
|
Bank withdrawal
|
withdrawal
|
web
|
78.188.66.253
|
Gibsonburgh, GB
| false |
T0000032073
|
U00000921
|
2025-02-11 03:39:12
| 603.2 |
Thornton and Sons Supermarket
|
Money transfer
|
transfer
|
web
|
93.230.147.128
|
New Stephenport, GB
| false |
T0000032074
|
U00000921
|
2025-02-15 18:21:56
| 109.76 |
Valencia Group Investments
|
Cash withdrawal
|
withdrawal
|
mobile
|
11.37.210.119
|
Lake Lawrencetown, GB
| false |
T0000032075
|
U00000921
|
2025-02-13 23:58:55
| 361.09 |
Morrow, Marsh and Gonzalez Investments
|
Bought items at Morrow, Marsh and Gonzalez Investments
|
purchase
|
web
|
28.245.223.214
|
Carrollview, GB
| false |
T0000032076
|
U00000921
|
2025-02-18 14:15:52
| 569.94 |
Thornton and Sons Supermarket
|
Transfer to account *9415
|
transfer
|
web
|
88.154.153.132
|
South Stevenville, GB
| false |
T0000032077
|
U00000921
|
2025-01-08 15:19:17
| 615.68 |
Valencia Group Investments
|
Subscription renewal - Valencia Group Investments
|
subscription
|
pos
| null |
Morenoville, GB
| false |
T0000032078
|
U00000921
|
2025-03-07 23:58:19
| 105.42 |
Maddox Group Farmers Market
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Jessicaberg, GB
| false |
T0000032079
|
U00000921
|
2025-03-13 20:24:22
| 90.23 |
Harris, Collins and Phillips Travel Booking
|
Bank withdrawal
|
withdrawal
|
web
|
202.129.253.152
|
North Francestown, GB
| false |
T0000032080
|
U00000921
|
2025-02-20 17:37:42
| 238.95 |
Barrett-Diaz Pharmacy
|
Recurring payment to Barrett-Diaz Pharmacy
|
subscription
|
mobile
|
192.30.83.17
|
Jacobsborough, GB
| false |
T0000032081
|
U00000922
|
2025-03-02 08:59:13
| 61.57 |
Estes-Cooper Water Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
37.223.124.158
|
North Kimberg, US
| false |
T0000032082
|
U00000922
|
2025-02-22 02:20:02
| 658.28 |
Lester, Silva and Rios Restaurant
|
Bank withdrawal
|
withdrawal
|
web
|
142.223.6.80
|
East Alexisland, US
| false |
T0000032083
|
U00000922
|
2025-01-08 10:39:09
| 262.58 |
Norman PLC Organic Foods
|
Subscription renewal - Norman PLC Organic Foods
|
subscription
|
mobile
|
128.79.166.121
|
Angelicahaven, US
| false |
T0000032084
|
U00000922
|
2025-03-01 00:53:42
| 1,522.26 |
French-Miller Diner
|
Purchase at French-Miller Diner
|
purchase
|
atm
| null |
Maryborough, US
| false |
T0000032085
|
U00000922
|
2025-03-08 03:22:59
| 212.57 |
Roberts, Johnson and Gordon Gas Station
|
Payment to Roberts, Johnson and Gordon Gas Station
|
purchase
|
pos
| null |
Priceton, US
| false |
T0000032086
|
U00000922
|
2024-12-19 06:30:01
| 112.97 |
Estes-Cooper Water Services
|
Money transfer
|
transfer
|
pos
| null |
Fisherside, US
| false |
T0000032087
|
U00000922
|
2025-01-14 20:51:17
| 345.44 |
Norman PLC Organic Foods
|
Subscription renewal - Norman PLC Organic Foods
|
subscription
|
web
|
16.211.19.115
|
New Amychester, US
| false |
T0000032088
|
U00000922
|
2025-02-17 23:35:03
| 332.91 |
Lester, Silva and Rios Restaurant
|
Bought items at Lester, Silva and Rios Restaurant
|
purchase
|
mobile
|
75.134.231.9
|
West Donna, US
| false |
T0000032089
|
U00000922
|
2025-02-06 22:04:01
| 982.34 |
Conley PLC Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
71.220.183.40
|
Michellebury, US
| false |
T0000032090
|
U00000922
|
2025-03-04 04:25:43
| 411.48 |
Smith, Werner and Wong Medical Center
|
Recurring payment to Smith, Werner and Wong Medical Center
|
subscription
|
web
|
48.168.107.18
|
Lopezfort, US
| false |
T0000032091
|
U00000922
|
2025-02-01 18:54:08
| 335.92 |
Norman PLC Organic Foods
|
Cash withdrawal
|
withdrawal
|
web
|
54.245.184.46
|
New Jeremyside, US
| false |
T0000032092
|
U00000922
|
2025-02-16 10:45:25
| 351.18 |
Mejia LLC Gas Station
|
Bought items at Mejia LLC Gas Station
|
purchase
|
mobile
|
18.138.97.138
|
Blevinshaven, US
| false |
T0000032093
|
U00000922
|
2025-02-19 01:19:32
| 61.95 |
Estes-Cooper Water Services
|
Bank transfer to *5354
|
transfer
|
mobile
|
163.95.102.99
|
North Brianshire, US
| false |
T0000032094
|
U00000922
|
2025-03-04 01:29:47
| 759.8 |
Martinez, Harris and Thompson Tire Shop
|
Money transfer
|
transfer
|
pos
| null |
Fritzburgh, US
| false |
T0000032095
|
U00000922
|
2025-02-19 19:22:21
| 1,136.73 |
Bennett, Graham and Jones Car Rental
|
Bank transfer to *9729
|
transfer
|
atm
| null |
South Maryside, NG
| true |
T0000032096
|
U00000922
|
2025-02-25 10:35:33
| 154.52 |
Estes-Cooper Water Services
|
Subscription renewal - Estes-Cooper Water Services
|
subscription
|
mobile
|
147.112.27.177
|
Lake Victoria, US
| false |
T0000032097
|
U00000922
|
2025-01-08 06:38:02
| 667.35 |
Turner and Sons Pizzeria
|
Bank withdrawal
|
withdrawal
|
mobile
|
199.105.67.107
|
Jesuston, US
| false |
T0000032098
|
U00000922
|
2025-02-24 08:49:51
| 499.94 |
Smith, Werner and Wong Medical Center
|
Transfer to account *1552
|
transfer
|
mobile
|
74.60.150.107
|
North Oliviafort, US
| false |
T0000032099
|
U00000922
|
2025-02-13 07:52:02
| 317.37 |
Ballard-Nelson Phone Services
|
Transfer to account *8452
|
transfer
|
web
|
191.182.185.124
|
Cookview, US
| false |
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