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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032200
|
U00000926
|
2025-01-18 04:29:16
| 107.42 |
Webb, Jackson and Austin Car Wash
|
Recurring payment to Webb, Jackson and Austin Car Wash
|
subscription
|
mobile
|
47.54.215.165
|
New Bradleyland, DE
| false |
T0000032201
|
U00000926
|
2025-01-30 03:42:23
| 162.39 |
Silva-Reyes Farmers Market
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Samanthaport, DE
| false |
T0000032202
|
U00000926
|
2025-03-02 22:24:23
| 293.52 |
Bridges, Hill and Munoz Internet Provider
|
Monthly subscription - Bridges, Hill and Munoz Internet Provider
|
subscription
|
mobile
|
142.202.194.110
|
Lake Laurenborough, DE
| false |
T0000032203
|
U00000926
|
2025-03-01 05:49:17
| 103.23 |
Barber, Allen and Jackson Computers
|
Subscription renewal - Barber, Allen and Jackson Computers
|
subscription
|
web
|
150.99.156.6
|
Nancyside, DE
| false |
T0000032204
|
U00000926
|
2025-02-24 11:51:14
| 1,150.11 |
Lee, Sanchez and Mayo Gas Station
|
Recurring payment to Lee, Sanchez and Mayo Gas Station
|
subscription
|
web
|
72.227.198.162
|
South Maryborough, DE
| false |
T0000032205
|
U00000926
|
2025-02-26 18:37:55
| 777.01 |
Decker-Fuller Internet Provider
|
Transfer to account *5007
|
transfer
|
mobile
|
131.70.103.104
|
Martinbury, DE
| false |
T0000032206
|
U00000926
|
2025-03-05 15:48:15
| 310.07 |
Berry-Lopez Concert Hall
|
Purchase at Berry-Lopez Concert Hall
|
purchase
|
web
|
172.23.62.90
|
Port Pamela, DE
| false |
T0000032207
|
U00000926
|
2025-01-24 21:22:21
| 456.03 |
Zhang, Rodriguez and Smith Supermarket
|
Recurring payment to Zhang, Rodriguez and Smith Supermarket
|
subscription
|
atm
| null |
East David, DE
| false |
T0000032208
|
U00000926
|
2025-02-20 22:15:18
| 206.92 |
Jackson-Simon Gas Company
|
Shopping at Jackson-Simon Gas Company
|
purchase
|
atm
| null |
Port Juliechester, DE
| false |
T0000032209
|
U00000926
|
2025-03-03 17:03:54
| 151.36 |
Moran and Sons Travel Booking
|
Bank transfer to *9924
|
transfer
|
mobile
|
97.131.47.22
|
Brucebury, DE
| false |
T0000032210
|
U00000926
|
2025-01-22 22:47:12
| 568.2 |
Stafford LLC Streaming Services
|
ATM withdrawal
|
withdrawal
|
web
|
8.226.11.102
|
Lake Jared, DE
| false |
T0000032211
|
U00000926
|
2025-03-13 16:03:34
| 244.58 |
Zhang, Rodriguez and Smith Supermarket
|
Monthly subscription - Zhang, Rodriguez and Smith Supermarket
|
subscription
|
mobile
|
76.24.26.244
|
East Brandon, DE
| false |
T0000032212
|
U00000926
|
2025-01-26 01:37:06
| 754.3 |
Jackson-Simon Gas Company
|
Shopping at Jackson-Simon Gas Company
|
purchase
|
mobile
|
78.113.166.34
|
Loweryside, DE
| false |
T0000032213
|
U00000926
|
2025-01-07 00:18:06
| 1,480.85 |
Zhang, Rodriguez and Smith Supermarket
|
Monthly subscription - Zhang, Rodriguez and Smith Supermarket
|
subscription
|
pos
| null |
Jennifermouth, DE
| false |
T0000032214
|
U00000926
|
2025-03-07 14:50:59
| 884.1 |
Osborne PLC Auto Parts
|
Bought items at Osborne PLC Auto Parts
|
purchase
|
mobile
|
180.25.193.141
|
Carrport, DE
| false |
T0000032215
|
U00000926
|
2024-12-08 19:57:00
| 1,099.34 |
Campbell LLC Home Goods
|
ATM withdrawal
|
withdrawal
|
mobile
|
146.11.46.28
|
West Shannon, DE
| false |
T0000032216
|
U00000926
|
2025-02-22 07:53:29
| 259.9 |
Barber, Allen and Jackson Computers
|
Bank withdrawal
|
withdrawal
|
web
|
192.198.176.18
|
Bradleyville, DE
| false |
T0000032217
|
U00000926
|
2025-02-20 18:12:07
| 254.97 |
Campbell-West Software
|
Transfer to account *1804
|
transfer
|
mobile
|
198.10.68.45
|
Lawsonburgh, DE
| false |
T0000032218
|
U00000926
|
2025-01-22 07:42:56
| 187.82 |
Barber, Allen and Jackson Computers
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Leonardberg, DE
| false |
T0000032219
|
U00000926
|
2025-02-09 10:38:13
| 182.44 |
Jackson-Simon Gas Company
|
Payment to Jackson-Simon Gas Company
|
purchase
|
mobile
|
4.194.232.236
|
Marqueztown, DE
| false |
T0000032220
|
U00000926
|
2025-03-09 19:41:29
| 938.94 |
Delgado and Sons Auto Service
|
Shopping at Delgado and Sons Auto Service
|
purchase
|
mobile
|
91.192.242.171
|
Michaelside, RU
| true |
T0000032221
|
U00000926
|
2025-03-02 08:25:43
| 257.81 |
Burns, Hill and Munoz Cable TV
|
Purchase at Burns, Hill and Munoz Cable TV
|
purchase
|
pos
| null |
Hollowaychester, DE
| false |
T0000032222
|
U00000926
|
2025-02-28 10:32:48
| 875.39 |
Jones-Solis Airlines
|
Purchase at Jones-Solis Airlines
|
purchase
|
atm
| null |
Stanleyfort, DE
| false |
T0000032223
|
U00000926
|
2025-01-31 18:09:24
| 68.55 |
Silva-Reyes Farmers Market
|
Recurring payment to Silva-Reyes Farmers Market
|
subscription
|
web
|
33.150.112.204
|
West Sandrafort, DE
| false |
T0000032224
|
U00000926
|
2025-02-27 08:21:31
| 693.1 |
Campbell LLC Home Goods
|
Transfer to account *9670
|
transfer
|
pos
| null |
Macdonaldchester, DE
| false |
T0000032225
|
U00000927
|
2025-03-09 03:44:34
| 145.63 |
Jackson Inc Cable TV
|
Shopping at Jackson Inc Cable TV
|
purchase
|
atm
| null |
New Nathan, DE
| false |
T0000032226
|
U00000927
|
2025-02-14 10:34:58
| 345.86 |
Jackson Inc Cable TV
|
Recurring payment to Jackson Inc Cable TV
|
subscription
|
web
|
48.20.46.108
|
Joneston, DE
| false |
T0000032227
|
U00000927
|
2025-03-14 01:50:53
| 884.45 |
Grimes, Padilla and Marshall Water Services
|
Bank transfer to *6895
|
transfer
|
web
|
12.206.59.53
|
North Louis, DE
| false |
T0000032228
|
U00000927
|
2025-03-05 00:28:28
| 111.52 |
Grimes, Padilla and Marshall Water Services
|
Recurring payment to Grimes, Padilla and Marshall Water Services
|
subscription
|
web
|
108.247.104.71
|
Leburgh, DE
| false |
T0000032229
|
U00000927
|
2025-02-23 13:29:10
| 2,433.41 |
Rodriguez-Lara Clothing
|
Subscription renewal - Rodriguez-Lara Clothing
|
subscription
|
web
|
67.185.146.251
|
Simonside, DE
| false |
T0000032230
|
U00000927
|
2025-01-17 14:49:33
| 255.47 |
Brooks PLC Tire Shop
|
Shopping at Brooks PLC Tire Shop
|
purchase
|
mobile
|
22.67.105.79
|
Nathanmouth, DE
| false |
T0000032231
|
U00000927
|
2025-03-11 00:42:44
| 393.63 |
Foley and Sons Airlines
|
Cash withdrawal
|
withdrawal
|
atm
| null |
North Edwardtown, DE
| false |
T0000032232
|
U00000927
|
2025-03-02 16:26:49
| 742.41 |
Jackson Inc Cable TV
|
Purchase at Jackson Inc Cable TV
|
purchase
|
pos
| null |
Matthewtown, DE
| false |
T0000032233
|
U00000927
|
2025-03-13 17:14:53
| 1,126.59 |
Rodriguez-Lara Clothing
|
Subscription renewal - Rodriguez-Lara Clothing
|
subscription
|
web
|
137.250.161.140
|
North Nicole, DE
| false |
T0000032234
|
U00000927
|
2025-02-02 03:48:48
| 172.27 |
Foley and Sons Airlines
|
Cash withdrawal
|
withdrawal
|
mobile
|
195.30.238.152
|
Patriciatown, DE
| false |
T0000032235
|
U00000927
|
2025-01-13 05:36:50
| 1,387.31 |
Rodriguez-Lara Clothing
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Phillipschester, DE
| false |
T0000032236
|
U00000927
|
2025-03-13 12:11:29
| 43.79 |
Jackson Inc Cable TV
|
Purchase at Jackson Inc Cable TV
|
purchase
|
mobile
|
65.136.233.122
|
New Nicolechester, DE
| false |
T0000032237
|
U00000927
|
2024-11-12 22:06:56
| 1,095.87 |
Rodriguez-Lara Clothing
|
Payment to Rodriguez-Lara Clothing
|
purchase
|
web
|
208.8.5.164
|
East Anthonyhaven, DE
| false |
T0000032238
|
U00000927
|
2025-01-26 06:41:56
| 175.96 |
Foley and Sons Airlines
|
Subscription renewal - Foley and Sons Airlines
|
subscription
|
mobile
|
154.110.10.126
|
New Fredericktown, DE
| false |
T0000032239
|
U00000927
|
2025-01-18 02:54:30
| 403.39 |
Wright Ltd Healthcare Services
|
Purchase at Wright Ltd Healthcare Services
|
purchase
|
mobile
|
89.119.167.226
|
East Geoffreytown, RU
| true |
T0000032240
|
U00000927
|
2025-01-27 02:09:25
| 447.64 |
Rodriguez-Lara Clothing
|
Cash withdrawal
|
withdrawal
|
mobile
|
102.242.229.214
|
Moranmouth, DE
| false |
T0000032241
|
U00000927
|
2025-02-25 23:04:48
| 1,539.12 |
Figueroa Ltd Gaming
|
Bank transfer to *6764
|
transfer
|
web
|
163.146.221.170
|
North Marissaburgh, DE
| false |
T0000032242
|
U00000927
|
2025-01-10 21:45:08
| 283.06 |
Martinez-Griffith Banking
|
Bank transfer to *9199
|
transfer
|
mobile
|
180.240.49.91
|
Elizabethville, DE
| false |
T0000032243
|
U00000927
|
2025-01-01 20:00:13
| 357.16 |
Stewart LLC Shoes
|
Bank withdrawal
|
withdrawal
|
mobile
|
34.114.36.188
|
East Julianmouth, DE
| false |
T0000032244
|
U00000927
|
2025-01-30 05:52:16
| 354.06 |
Grimes, Padilla and Marshall Water Services
|
Transfer to account *8120
|
transfer
|
pos
| null |
Port Debbie, DE
| false |
T0000032245
|
U00000927
|
2024-12-20 08:08:09
| 505.91 |
Burke PLC Mobile
|
Bank withdrawal
|
withdrawal
|
mobile
|
41.49.224.83
|
Davidstad, DE
| false |
T0000032246
|
U00000927
|
2025-02-23 01:38:31
| 682.8 |
Nicholson, Whitehead and Miller Car Dealership
|
Bank withdrawal
|
withdrawal
|
mobile
|
217.59.175.9
|
New Melanie, DE
| false |
T0000032247
|
U00000927
|
2025-02-24 03:14:47
| 418.32 |
Parsons-Miller Digital Services
|
Transfer to account *6818
|
transfer
|
mobile
|
106.150.0.159
|
South Johnside, DE
| false |
T0000032248
|
U00000927
|
2025-02-13 18:10:25
| 413.93 |
Foley and Sons Airlines
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Patriciachester, DE
| false |
T0000032249
|
U00000927
|
2025-01-26 20:33:01
| 1,925.79 |
Martinez-Griffith Banking
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Bradburgh, DE
| false |
T0000032250
|
U00000927
|
2025-03-14 13:19:38
| 438.74 |
Singleton-Reid Car Dealership
|
ATM withdrawal
|
withdrawal
|
mobile
|
57.250.150.153
|
West Codyburgh, DE
| true |
T0000032251
|
U00000927
|
2025-02-25 00:07:05
| 184.35 |
Foley and Sons Airlines
|
Subscription renewal - Foley and Sons Airlines
|
subscription
|
mobile
|
115.230.111.54
|
New Kevin, DE
| false |
T0000032252
|
U00000927
|
2025-02-26 23:43:53
| 253.31 |
Foley and Sons Airlines
|
Bank transfer to *5592
|
transfer
|
mobile
|
39.132.149.247
|
South Courtney, DE
| false |
T0000032253
|
U00000928
|
2025-01-26 15:48:57
| 412.04 |
Jones, Martinez and Goodwin Car Dealership
|
Money transfer
|
transfer
|
mobile
|
117.133.25.54
|
Emilyville, BR
| false |
T0000032254
|
U00000928
|
2025-03-14 14:59:30
| 170.18 |
Baxter Group Travel Booking
|
Recurring payment to Baxter Group Travel Booking
|
subscription
|
web
|
76.35.185.173
|
New Andrea, BR
| false |
T0000032255
|
U00000928
|
2025-03-05 09:51:45
| 462.48 |
Smith, Schroeder and Odonnell Tech
|
Transfer to account *3330
|
transfer
|
web
|
126.128.185.153
|
Port Stevechester, BR
| false |
T0000032256
|
U00000928
|
2025-03-03 06:02:03
| 71.33 |
York, Robbins and Moore Medical Center
|
Money transfer
|
transfer
|
web
|
145.186.229.227
|
New David, BR
| false |
T0000032257
|
U00000928
|
2025-03-08 20:35:00
| 357.09 |
York, Robbins and Moore Medical Center
|
Subscription renewal - York, Robbins and Moore Medical Center
|
subscription
|
mobile
|
110.100.66.124
|
Brandonfort, BR
| false |
T0000032258
|
U00000928
|
2025-03-01 16:23:22
| 303.84 |
Marshall, Davis and Dunlap Car Rental
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Marisafort, BR
| false |
T0000032259
|
U00000928
|
2024-12-23 07:50:45
| 1,370.64 |
Baxter Group Travel Booking
|
Subscription renewal - Baxter Group Travel Booking
|
subscription
|
atm
| null |
Jillianhaven, BR
| false |
T0000032260
|
U00000928
|
2025-02-26 00:12:18
| 1,759.58 |
Richardson-Klein Financial Services
|
Cash withdrawal
|
withdrawal
|
web
|
207.76.1.125
|
Cheyennefurt, BR
| false |
T0000032261
|
U00000928
|
2025-02-28 23:19:12
| 403.2 |
Marshall, Davis and Dunlap Car Rental
|
ATM withdrawal
|
withdrawal
|
mobile
|
28.173.175.97
|
South Debraview, BR
| false |
T0000032262
|
U00000928
|
2025-01-17 03:41:01
| 257.99 |
Jones, Martinez and Goodwin Car Dealership
|
Money transfer
|
transfer
|
web
|
217.44.151.178
|
Roachton, BR
| false |
T0000032263
|
U00000928
|
2025-03-10 00:32:22
| 1,423.06 |
Marshall, Davis and Dunlap Car Rental
|
Transfer to account *8439
|
transfer
|
pos
| null |
North Roy, BR
| false |
T0000032264
|
U00000928
|
2025-02-22 02:07:23
| 302.2 |
Marshall, Davis and Dunlap Car Rental
|
Transfer to account *6474
|
transfer
|
atm
| null |
New Jennifer, BR
| false |
T0000032265
|
U00000928
|
2025-02-18 06:04:40
| 520.52 |
Marshall, Davis and Dunlap Car Rental
|
Transfer to account *2297
|
transfer
|
mobile
|
131.126.17.234
|
North John, BR
| false |
T0000032266
|
U00000928
|
2025-03-10 18:29:59
| 3,350.32 |
Alexander, Thompson and Griffin Accessories
|
ATM withdrawal
|
withdrawal
|
mobile
|
64.12.238.54
|
Foxtown, CN
| true |
T0000032267
|
U00000928
|
2025-02-27 13:56:37
| 180.04 |
York, Robbins and Moore Medical Center
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Edwardshaven, BR
| false |
T0000032268
|
U00000928
|
2025-03-01 06:21:51
| 651.61 |
Baxter Group Travel Booking
|
Shopping at Baxter Group Travel Booking
|
purchase
|
mobile
|
42.76.151.255
|
South Mark, BR
| false |
T0000032269
|
U00000928
|
2025-02-24 07:31:28
| 1,208.59 |
Marshall, Davis and Dunlap Car Rental
|
Recurring payment to Marshall, Davis and Dunlap Car Rental
|
subscription
|
pos
| null |
Ryanburgh, BR
| false |
T0000032270
|
U00000928
|
2025-02-23 09:14:26
| 367.79 |
Baxter Group Travel Booking
|
Subscription renewal - Baxter Group Travel Booking
|
subscription
|
web
|
132.55.35.138
|
Wallaceton, BR
| false |
T0000032271
|
U00000928
|
2024-12-20 23:34:24
| 416.98 |
Marshall, Davis and Dunlap Car Rental
|
Bank transfer to *5656
|
transfer
|
mobile
|
123.10.149.52
|
North Scottchester, BR
| false |
T0000032272
|
U00000928
|
2025-02-27 04:09:56
| 111.28 |
Jones, Martinez and Goodwin Car Dealership
|
Bank transfer to *7791
|
transfer
|
pos
| null |
South Nathanside, BR
| false |
T0000032273
|
U00000928
|
2025-02-04 04:39:21
| 530.04 |
Marshall, Davis and Dunlap Car Rental
|
Monthly subscription - Marshall, Davis and Dunlap Car Rental
|
subscription
|
atm
| null |
Wilsonshire, BR
| false |
T0000032274
|
U00000928
|
2025-03-03 23:29:10
| 627.99 |
Marshall, Davis and Dunlap Car Rental
|
Payment to Marshall, Davis and Dunlap Car Rental
|
purchase
|
mobile
|
185.116.74.231
|
West Carriefort, BR
| false |
T0000032275
|
U00000928
|
2025-03-01 06:44:53
| 484.32 |
Baxter Group Travel Booking
|
Monthly subscription - Baxter Group Travel Booking
|
subscription
|
mobile
|
180.163.74.137
|
Nixonhaven, BR
| false |
T0000032276
|
U00000928
|
2025-02-09 14:59:37
| 220.75 |
Jones, Martinez and Goodwin Car Dealership
|
Purchase at Jones, Martinez and Goodwin Car Dealership
|
purchase
|
mobile
|
19.105.115.68
|
Myersmouth, BR
| false |
T0000032277
|
U00000928
|
2025-02-03 11:22:50
| 501.32 |
Baxter Group Travel Booking
|
Subscription renewal - Baxter Group Travel Booking
|
subscription
|
mobile
|
37.175.56.209
|
South Davidchester, BR
| false |
T0000032278
|
U00000928
|
2025-03-02 11:21:15
| 235.89 |
Jones, Martinez and Goodwin Car Dealership
|
Monthly subscription - Jones, Martinez and Goodwin Car Dealership
|
subscription
|
mobile
|
7.68.44.248
|
Shawnborough, BR
| false |
T0000032279
|
U00000928
|
2025-02-28 22:55:09
| 296.89 |
Jones, Martinez and Goodwin Car Dealership
|
Money transfer
|
transfer
|
pos
| null |
Alexanderborough, BR
| false |
T0000032280
|
U00000928
|
2024-11-11 08:46:41
| 224.83 |
York, Robbins and Moore Medical Center
|
Shopping at York, Robbins and Moore Medical Center
|
purchase
|
web
|
118.43.154.158
|
Monroeport, BR
| false |
T0000032281
|
U00000928
|
2025-01-20 21:21:13
| 852.55 |
Smith, Powell and Phillips Car Wash
|
Monthly subscription - Smith, Powell and Phillips Car Wash
|
subscription
|
mobile
|
25.205.15.72
|
Woodfurt, BR
| false |
T0000032282
|
U00000928
|
2025-01-24 22:59:21
| 783.46 |
Adkins-Pugh Fresh Market
|
Cash withdrawal
|
withdrawal
|
web
|
33.112.235.139
|
Joland, BR
| true |
T0000032283
|
U00000928
|
2025-01-04 00:25:22
| 223.4 |
Hernandez-Baldwin Dental Clinic
|
Bank transfer to *8540
|
transfer
|
web
|
16.238.148.223
|
South Susanmouth, BR
| false |
T0000032284
|
U00000928
|
2025-03-12 01:47:19
| 240.62 |
Jones, Martinez and Goodwin Car Dealership
|
Transfer to account *6695
|
transfer
|
web
|
221.40.118.135
|
East Edwardland, BR
| false |
T0000032285
|
U00000928
|
2025-03-09 02:13:45
| 484.75 |
Marshall, Davis and Dunlap Car Rental
|
Payment to Marshall, Davis and Dunlap Car Rental
|
purchase
|
web
|
148.162.238.185
|
East Jesse, BR
| false |
T0000032286
|
U00000928
|
2024-12-01 03:44:03
| 183.45 |
Marshall, Davis and Dunlap Car Rental
|
Bank transfer to *3375
|
transfer
|
atm
| null |
East Kelseyberg, BR
| false |
T0000032287
|
U00000928
|
2025-01-10 06:40:45
| 264.37 |
York, Robbins and Moore Medical Center
|
Bank transfer to *1688
|
transfer
|
mobile
|
214.44.6.85
|
North Shelby, BR
| false |
T0000032288
|
U00000928
|
2025-02-19 12:28:56
| 113.41 |
Bates, Campbell and Yoder Financial Advisors
|
Recurring payment to Bates, Campbell and Yoder Financial Advisors
|
subscription
|
pos
| null |
Debbiemouth, BR
| false |
T0000032289
|
U00000928
|
2025-01-08 07:19:25
| 841.85 |
Marshall, Davis and Dunlap Car Rental
|
Recurring payment to Marshall, Davis and Dunlap Car Rental
|
subscription
|
web
|
187.24.114.40
|
Robertshire, BR
| false |
T0000032290
|
U00000928
|
2025-02-01 21:17:24
| 365.15 |
Marshall, Davis and Dunlap Car Rental
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Natashahaven, BR
| false |
T0000032291
|
U00000928
|
2025-02-24 03:12:59
| 266.89 |
York, Robbins and Moore Medical Center
|
Cash withdrawal
|
withdrawal
|
mobile
|
21.40.98.191
|
Pattersonberg, BR
| false |
T0000032292
|
U00000928
|
2025-01-08 07:23:21
| 3,022.57 |
Johnson Ltd Auto Service
|
Transfer to account *7735
|
transfer
|
web
|
25.20.50.244
|
Edwardsland, BR
| true |
T0000032293
|
U00000928
|
2025-03-13 13:19:44
| 242.46 |
Jones, Martinez and Goodwin Car Dealership
|
Bought items at Jones, Martinez and Goodwin Car Dealership
|
purchase
|
mobile
|
47.151.120.101
|
Port Katrina, BR
| false |
T0000032294
|
U00000928
|
2025-03-07 04:21:18
| 66.31 |
Marshall, Davis and Dunlap Car Rental
|
Transfer to account *5770
|
transfer
|
pos
| null |
North Alex, BR
| false |
T0000032295
|
U00000928
|
2025-03-12 10:44:03
| 197.46 |
Baxter Group Travel Booking
|
Bank withdrawal
|
withdrawal
|
mobile
|
25.171.128.72
|
Perezmouth, BR
| false |
T0000032296
|
U00000928
|
2024-12-19 05:50:22
| 584.25 |
Marshall, Davis and Dunlap Car Rental
|
Transfer to account *5269
|
transfer
|
atm
| null |
Chenland, BR
| false |
T0000032297
|
U00000928
|
2025-02-13 00:46:37
| 329.62 |
Marshall, Davis and Dunlap Car Rental
|
Bought items at Marshall, Davis and Dunlap Car Rental
|
purchase
|
web
|
99.255.249.19
|
Port Calebfort, BR
| false |
T0000032298
|
U00000928
|
2025-03-12 03:50:34
| 344.79 |
Baxter Group Travel Booking
|
Bank transfer to *8156
|
transfer
|
web
|
1.92.23.203
|
Melodyborough, BR
| false |
T0000032299
|
U00000928
|
2025-01-23 17:49:44
| 141.85 |
Joseph-Moss Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
165.214.8.227
|
New Brian, BR
| false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.