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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033300
|
U00000959
|
2025-03-14 21:41:52
| 149.08 |
Scott-Jackson Insurance
|
Bank withdrawal
|
withdrawal
|
mobile
|
39.76.149.240
|
Diazport, CN
| false |
T0000033301
|
U00000959
|
2024-12-20 10:20:13
| 794.72 |
Webster-Hogan Water Services
|
Bank withdrawal
|
withdrawal
|
web
|
160.24.70.62
|
Jacksonmouth, CN
| false |
T0000033302
|
U00000959
|
2025-03-13 19:42:46
| 285.37 |
Martinez Inc Tax Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North William, BR
| true |
T0000033303
|
U00000959
|
2024-11-26 08:46:13
| 795.59 |
Kirk, Lopez and Edwards Travel Booking
|
Monthly subscription - Kirk, Lopez and Edwards Travel Booking
|
subscription
|
mobile
|
170.219.212.189
|
North Stephenside, CN
| false |
T0000033304
|
U00000959
|
2025-02-02 05:05:17
| 336.37 |
Anderson Ltd Gas Company
|
Money transfer
|
transfer
|
atm
| null |
Smithside, CN
| false |
T0000033305
|
U00000959
|
2025-02-18 20:42:45
| 213.42 |
Wilson Group Home Goods
|
Bank withdrawal
|
withdrawal
|
mobile
|
6.50.144.90
|
North Tamarafurt, CN
| false |
T0000033306
|
U00000959
|
2025-02-26 19:05:23
| 70.8 |
Lane, Bradford and Anderson Entertainment Complex
|
Purchase at Lane, Bradford and Anderson Entertainment Complex
|
purchase
|
web
|
122.105.249.87
|
Christinabury, CN
| false |
T0000033307
|
U00000959
|
2025-03-06 20:31:31
| 328.96 |
Kirk, Lopez and Edwards Travel Booking
|
Shopping at Kirk, Lopez and Edwards Travel Booking
|
purchase
|
mobile
|
60.237.10.119
|
Port Nataliemouth, CN
| false |
T0000033308
|
U00000959
|
2025-01-30 15:00:23
| 144.94 |
Kirk, Lopez and Edwards Travel Booking
|
Shopping at Kirk, Lopez and Edwards Travel Booking
|
purchase
|
mobile
|
173.40.179.204
|
Lake Matthewside, CN
| false |
T0000033309
|
U00000959
|
2025-02-13 01:24:50
| 202.03 |
Wilson Group Home Goods
|
Transfer to account *4715
|
transfer
|
mobile
|
39.31.57.164
|
Kylehaven, CN
| false |
T0000033310
|
U00000959
|
2025-02-04 07:27:39
| 114.09 |
Lane, Bradford and Anderson Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
mobile
|
172.74.230.68
|
Chelseyshire, CN
| false |
T0000033311
|
U00000959
|
2025-02-06 21:10:47
| 542.1 |
Sexton LLC Investments
|
Recurring payment to Sexton LLC Investments
|
subscription
|
atm
| null |
Parkerfurt, CN
| false |
T0000033312
|
U00000959
|
2025-02-18 21:59:32
| 213 |
Wright-Campbell Foods
|
Cash withdrawal
|
withdrawal
|
atm
| null |
West Rebecca, CN
| false |
T0000033313
|
U00000959
|
2024-12-27 07:58:16
| 416.71 |
Lane, Bradford and Anderson Entertainment Complex
|
Transfer to account *6252
|
transfer
|
mobile
|
159.234.196.220
|
Romerotown, CN
| false |
T0000033314
|
U00000959
|
2025-01-31 17:54:04
| 1,058.08 |
Wheeler, Burns and Porter Fresh Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
32.141.148.47
|
Kennethstad, CN
| false |
T0000033315
|
U00000959
|
2025-03-12 08:28:37
| 1,011.09 |
Miranda Ltd Car Rental
|
Shopping at Miranda Ltd Car Rental
|
purchase
|
pos
| null |
Boydtown, CN
| false |
T0000033316
|
U00000959
|
2025-02-27 20:42:46
| 711.05 |
Martin-Herrera Auto Parts
|
Bought items at Martin-Herrera Auto Parts
|
purchase
|
mobile
|
35.4.207.144
|
Shanebury, CN
| false |
T0000033317
|
U00000959
|
2025-02-07 05:40:45
| 1,562.28 |
Newman PLC Vacation Rentals
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Williamsshire, CN
| false |
T0000033318
|
U00000959
|
2025-03-02 08:57:04
| 132.81 |
Kirk, Lopez and Edwards Travel Booking
|
Bought items at Kirk, Lopez and Edwards Travel Booking
|
purchase
|
atm
| null |
West Marissa, CN
| false |
T0000033319
|
U00000959
|
2025-02-07 18:49:44
| 306.69 |
Wilson Group Home Goods
|
Monthly subscription - Wilson Group Home Goods
|
subscription
|
pos
| null |
Hughesburgh, CN
| false |
T0000033320
|
U00000959
|
2025-03-09 07:10:57
| 744.04 |
Lane, Bradford and Anderson Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
mobile
|
113.93.106.151
|
North Sharonfurt, CN
| false |
T0000033321
|
U00000959
|
2025-02-20 08:41:19
| 319.88 |
Martin-Herrera Auto Parts
|
Transfer to account *4955
|
transfer
|
atm
| null |
Mccormickburgh, CN
| false |
T0000033322
|
U00000959
|
2024-10-26 15:09:33
| 296.49 |
Bolton, Martinez and Dickerson Streaming Services
|
Subscription renewal - Bolton, Martinez and Dickerson Streaming Services
|
subscription
|
web
|
78.236.188.123
|
Haydenfort, CN
| false |
T0000033323
|
U00000960
|
2025-02-25 02:42:47
| 222.61 |
Price Inc Financial Advisors
|
Transfer to account *8403
|
transfer
|
web
|
52.156.25.171
|
Landrymouth, CN
| false |
T0000033324
|
U00000960
|
2025-02-28 07:34:22
| 433.02 |
Sanchez Group Tax Services
|
Payment to Sanchez Group Tax Services
|
purchase
|
web
|
16.225.163.247
|
Dawnville, CN
| false |
T0000033325
|
U00000960
|
2025-01-25 20:22:29
| 102.81 |
Brown-Edwards Electric Company
|
Transfer to account *3650
|
transfer
|
mobile
|
76.213.212.134
|
West Shannonmouth, CN
| false |
T0000033326
|
U00000960
|
2024-12-10 06:47:00
| 193.55 |
Brown-Edwards Electric Company
|
Money transfer
|
transfer
|
web
|
114.67.249.129
|
Wolfbury, CN
| false |
T0000033327
|
U00000960
|
2025-02-02 03:09:56
| 202.81 |
Williams, Miller and Rogers Vacation Rentals
|
Monthly subscription - Williams, Miller and Rogers Vacation Rentals
|
subscription
|
mobile
|
130.123.45.164
|
Hatfieldfort, CN
| false |
T0000033328
|
U00000960
|
2025-02-15 06:15:26
| 719.6 |
Jensen Ltd Financial Advisors
|
Bank transfer to *4386
|
transfer
|
mobile
|
33.193.46.127
|
Port Donaldburgh, CN
| false |
T0000033329
|
U00000960
|
2024-12-09 12:13:15
| 177.2 |
Sanchez Group Tax Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
108.109.48.253
|
Lake Jessicaton, CN
| false |
T0000033330
|
U00000960
|
2025-01-14 13:17:18
| 524.11 |
Sanchez Group Tax Services
|
Bought items at Sanchez Group Tax Services
|
purchase
|
mobile
|
156.214.218.34
|
Kristinafort, CN
| false |
T0000033331
|
U00000960
|
2024-09-27 19:57:02
| 235.72 |
Brown-Edwards Electric Company
|
Cash withdrawal
|
withdrawal
|
mobile
|
191.4.64.140
|
South Michelleshire, CN
| false |
T0000033332
|
U00000960
|
2025-01-29 14:11:29
| 145.51 |
Gonzalez Inc Water Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North Ashleyborough, CN
| false |
T0000033333
|
U00000960
|
2025-02-10 13:37:00
| 233.66 |
Scott-Vasquez Phone Services
|
Bought items at Scott-Vasquez Phone Services
|
purchase
|
web
|
221.79.213.137
|
North Michaelbury, CN
| false |
T0000033334
|
U00000960
|
2025-02-25 00:58:01
| 390.19 |
Sanchez Group Tax Services
|
Shopping at Sanchez Group Tax Services
|
purchase
|
pos
| null |
Burnettview, CN
| false |
T0000033335
|
U00000960
|
2025-02-07 05:40:49
| 1,867.68 |
Fleming-Davila Car Wash
|
Transfer to account *2949
|
transfer
|
web
|
16.27.66.78
|
Brianchester, CN
| true |
T0000033336
|
U00000960
|
2025-02-05 12:08:06
| 1,175.99 |
Scott-Vasquez Phone Services
|
Payment to Scott-Vasquez Phone Services
|
purchase
|
web
|
223.93.126.218
|
Melissaborough, CN
| false |
T0000033337
|
U00000960
|
2025-02-25 05:38:52
| 112.03 |
Chavez-Miranda Organic Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
38.230.45.51
|
Port Andre, CN
| false |
T0000033338
|
U00000960
|
2025-03-09 18:23:02
| 558.49 |
Valencia-Hoover Financial Services
|
Shopping at Valencia-Hoover Financial Services
|
purchase
|
mobile
|
95.232.86.141
|
Claytonshire, CN
| false |
T0000033339
|
U00000960
|
2025-03-06 02:20:54
| 154.01 |
Scott-Vasquez Phone Services
|
Recurring payment to Scott-Vasquez Phone Services
|
subscription
|
web
|
98.166.133.212
|
Daughertyfort, CN
| false |
T0000033340
|
U00000960
|
2025-02-08 01:24:48
| 250.45 |
Scott-Vasquez Phone Services
|
Bank transfer to *2077
|
transfer
|
mobile
|
184.23.61.81
|
South Courtneyburgh, CN
| false |
T0000033341
|
U00000960
|
2025-02-15 22:16:20
| 175.97 |
Sanchez Group Tax Services
|
Bank transfer to *1554
|
transfer
|
atm
| null |
Thomasfort, CN
| false |
T0000033342
|
U00000960
|
2025-03-08 03:13:23
| 753.77 |
Martin LLC Steakhouse
|
Shopping at Martin LLC Steakhouse
|
purchase
|
atm
| null |
South Frank, CN
| false |
T0000033343
|
U00000960
|
2025-02-28 15:52:31
| 1,050.32 |
Brown-Edwards Electric Company
|
Recurring payment to Brown-Edwards Electric Company
|
subscription
|
pos
| null |
West Pamelaport, CN
| false |
T0000033344
|
U00000960
|
2025-02-23 10:13:02
| 448.76 |
Hill-Baker Computers
|
Monthly subscription - Hill-Baker Computers
|
subscription
|
atm
| null |
Lake Ryan, CN
| false |
T0000033345
|
U00000960
|
2025-02-14 03:23:55
| 315.06 |
Elliott LLC Clothing
|
Monthly subscription - Elliott LLC Clothing
|
subscription
|
web
|
175.62.8.120
|
Port Susanland, CN
| false |
T0000033346
|
U00000960
|
2025-02-01 19:36:07
| 90.85 |
Elliott LLC Clothing
|
Transfer to account *7340
|
transfer
|
web
|
48.115.152.71
|
North Anthonyberg, CN
| false |
T0000033347
|
U00000960
|
2024-12-25 13:29:55
| 226.07 |
Elliott LLC Clothing
|
Recurring payment to Elliott LLC Clothing
|
subscription
|
web
|
63.121.60.212
|
Ryanchester, CN
| false |
T0000033348
|
U00000960
|
2025-03-11 08:05:24
| 94.35 |
Weber, Rodriguez and Gomez Banking
|
Bank withdrawal
|
withdrawal
|
mobile
|
94.54.161.75
|
Amandachester, CN
| false |
T0000033349
|
U00000960
|
2025-02-26 15:18:09
| 142.88 |
Brown-Edwards Electric Company
|
Subscription renewal - Brown-Edwards Electric Company
|
subscription
|
atm
| null |
Donaldberg, CN
| false |
T0000033350
|
U00000960
|
2025-03-10 17:16:27
| 120.95 |
Spence-Jones Diner
|
Recurring payment to Spence-Jones Diner
|
subscription
|
atm
| null |
East Jessica, CN
| false |
T0000033351
|
U00000960
|
2025-02-19 15:17:15
| 55.74 |
Elliott LLC Clothing
|
Shopping at Elliott LLC Clothing
|
purchase
|
atm
| null |
Port Matthew, CN
| false |
T0000033352
|
U00000960
|
2025-02-03 04:06:18
| 634.7 |
Hurley, Klein and Burke Vision Center
|
Bought items at Hurley, Klein and Burke Vision Center
|
purchase
|
web
|
129.0.1.110
|
Danielton, CN
| false |
T0000033353
|
U00000960
|
2025-02-02 08:04:54
| 122.19 |
Scott-Vasquez Phone Services
|
Monthly subscription - Scott-Vasquez Phone Services
|
subscription
|
web
|
120.54.69.102
|
North Tracyside, CN
| false |
T0000033354
|
U00000960
|
2025-01-16 12:54:33
| 171.7 |
Brown-Edwards Electric Company
|
Transfer to account *2146
|
transfer
|
atm
| null |
Jenniferside, CN
| false |
T0000033355
|
U00000960
|
2025-01-30 06:26:10
| 79.06 |
Elliott LLC Clothing
|
ATM withdrawal
|
withdrawal
|
web
|
193.220.198.36
|
Lake Christopherstad, CN
| false |
T0000033356
|
U00000960
|
2025-03-11 18:42:01
| 108.51 |
Elliott LLC Clothing
|
Monthly subscription - Elliott LLC Clothing
|
subscription
|
pos
| null |
Lake Stephaniemouth, CN
| false |
T0000033357
|
U00000960
|
2025-03-11 02:28:30
| 452.71 |
Brown-Edwards Electric Company
|
Money transfer
|
transfer
|
atm
| null |
North Angela, CN
| false |
T0000033358
|
U00000960
|
2025-01-10 14:08:42
| 767.16 |
Barr-Perkins Supermarket
|
Subscription renewal - Barr-Perkins Supermarket
|
subscription
|
web
|
103.146.60.136
|
Davidstad, CN
| false |
T0000033359
|
U00000960
|
2025-02-15 19:43:13
| 677.01 |
Franklin, Graham and Fleming Fast Food
|
Shopping at Franklin, Graham and Fleming Fast Food
|
purchase
|
atm
| null |
East Kelly, CN
| false |
T0000033360
|
U00000960
|
2025-01-26 16:21:53
| 151.48 |
Brown-Edwards Electric Company
|
Subscription renewal - Brown-Edwards Electric Company
|
subscription
|
web
|
98.105.177.71
|
Lake Carolineburgh, CN
| false |
T0000033361
|
U00000960
|
2025-02-26 18:00:35
| 101.98 |
Petersen-Robertson Fast Food
|
Subscription renewal - Petersen-Robertson Fast Food
|
subscription
|
web
|
56.35.129.177
|
Hunterville, CN
| false |
T0000033362
|
U00000960
|
2025-02-16 07:49:03
| 444.94 |
Elliott LLC Clothing
|
Bought items at Elliott LLC Clothing
|
purchase
|
mobile
|
19.169.132.44
|
Brendaland, CN
| false |
T0000033363
|
U00000960
|
2025-02-28 02:21:50
| 403.07 |
Brown-Edwards Electric Company
|
Monthly subscription - Brown-Edwards Electric Company
|
subscription
|
mobile
|
62.238.154.25
|
Michaelville, CN
| false |
T0000033364
|
U00000960
|
2025-02-26 07:55:11
| 170.48 |
Whitney-Hall Cinema
|
Bank withdrawal
|
withdrawal
|
mobile
|
216.46.62.16
|
Anthonyside, CN
| false |
T0000033365
|
U00000960
|
2025-03-06 07:19:15
| 198.81 |
Scott-Vasquez Phone Services
|
Monthly subscription - Scott-Vasquez Phone Services
|
subscription
|
web
|
185.9.133.130
|
Dennisshire, CN
| false |
T0000033366
|
U00000960
|
2025-02-03 06:27:26
| 197.56 |
Miller, Mclaughlin and Nguyen Electronics
|
Recurring payment to Miller, Mclaughlin and Nguyen Electronics
|
subscription
|
pos
| null |
North Carolineville, CN
| true |
T0000033367
|
U00000960
|
2024-12-04 01:00:39
| 382.79 |
Lawson-Cortez Entertainment Complex
|
Bank transfer to *4051
|
transfer
|
web
|
180.232.142.171
|
West Stefanie, CN
| false |
T0000033368
|
U00000960
|
2025-02-14 07:19:11
| 113.21 |
Fernandez-Richardson Accessories
|
Bank withdrawal
|
withdrawal
|
web
|
93.38.176.205
|
Taraview, CN
| false |
T0000033369
|
U00000960
|
2025-03-13 09:50:12
| 75.72 |
Elliott LLC Clothing
|
Subscription renewal - Elliott LLC Clothing
|
subscription
|
pos
| null |
East Steven, CN
| false |
T0000033370
|
U00000960
|
2025-02-14 15:20:55
| 803.56 |
Gordon Inc Water Services
|
Bought items at Gordon Inc Water Services
|
purchase
|
pos
| null |
Port David, CN
| false |
T0000033371
|
U00000960
|
2025-02-28 18:38:00
| 123.09 |
Williams-Taylor Hardware
|
Subscription renewal - Williams-Taylor Hardware
|
subscription
|
mobile
|
62.67.245.24
|
Port Steven, CN
| false |
T0000033372
|
U00000960
|
2025-03-03 06:29:55
| 133.82 |
Rogers-Juarez Hotels
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Port Patrick, CN
| false |
T0000033373
|
U00000960
|
2025-02-12 19:19:02
| 142.54 |
Morgan Inc Auto Service
|
Payment to Morgan Inc Auto Service
|
purchase
|
mobile
|
139.78.229.254
|
West Victorberg, CN
| false |
T0000033374
|
U00000960
|
2025-02-20 23:08:29
| 108.69 |
Sanchez Group Tax Services
|
Recurring payment to Sanchez Group Tax Services
|
subscription
|
mobile
|
220.172.161.111
|
Lindastad, CN
| false |
T0000033375
|
U00000960
|
2025-03-11 14:58:14
| 819.49 |
Brown-Edwards Electric Company
|
ATM withdrawal
|
withdrawal
|
web
|
195.155.100.99
|
East Reneeport, CN
| false |
T0000033376
|
U00000961
|
2025-03-09 19:52:20
| 382.89 |
Moore-Ramos Steakhouse
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Burtontown, US
| false |
T0000033377
|
U00000961
|
2025-02-17 18:45:42
| 1,608.33 |
Martin, Rios and Flores Internet Provider
|
ATM withdrawal
|
withdrawal
|
web
|
151.98.202.217
|
Michaelburgh, US
| false |
T0000033378
|
U00000961
|
2025-02-24 06:07:57
| 435.43 |
Gardner, Gibson and Mclaughlin Water Services
|
Bought items at Gardner, Gibson and Mclaughlin Water Services
|
purchase
|
pos
| null |
Glennside, US
| false |
T0000033379
|
U00000961
|
2025-02-13 07:49:12
| 631.87 |
Moore-Ramos Steakhouse
|
Purchase at Moore-Ramos Steakhouse
|
purchase
|
mobile
|
39.181.131.17
|
North Briannabury, US
| false |
T0000033380
|
U00000961
|
2025-02-27 00:00:09
| 208.14 |
Clark, Medina and Schaefer Shoes
|
Cash withdrawal
|
withdrawal
|
web
|
210.17.250.100
|
West Nicholasbury, US
| false |
T0000033381
|
U00000961
|
2025-02-26 15:36:38
| 2,549.26 |
Morales-Scott Electric Company
|
Bank transfer to *5283
|
transfer
|
mobile
|
96.178.40.253
|
Lake Deborahborough, US
| true |
T0000033382
|
U00000961
|
2025-03-01 13:19:30
| 665.42 |
Perez-Hart Auto Parts
|
Transfer to account *2449
|
transfer
|
atm
| null |
Alyssaport, BR
| true |
T0000033383
|
U00000961
|
2025-03-01 01:06:05
| 828.2 |
Perry-Mcbride Fresh Market
|
Cash withdrawal
|
withdrawal
|
mobile
|
168.36.44.219
|
Hernandezton, US
| true |
T0000033384
|
U00000961
|
2025-02-20 00:02:01
| 224.67 |
Walker, Francis and Mcguire Vision Center
|
Bank transfer to *6178
|
transfer
|
web
|
158.179.155.199
|
Petersenstad, US
| false |
T0000033385
|
U00000961
|
2025-01-25 18:27:45
| 3,777.5 |
Sherman, Bradshaw and Guerrero Fresh Market
|
Transfer to account *7694
|
transfer
|
mobile
|
96.73.184.145
|
Lake Lorrainemouth, RO
| true |
T0000033386
|
U00000961
|
2025-03-03 16:33:08
| 40.99 |
Suarez, Ware and Johnson Accessories
|
Money transfer
|
transfer
|
atm
| null |
Port Holly, US
| false |
T0000033387
|
U00000961
|
2025-03-14 05:32:21
| 97.76 |
Hall, Houston and Smith Tech
|
Money transfer
|
transfer
|
pos
| null |
Westfurt, US
| false |
T0000033388
|
U00000961
|
2025-02-25 04:10:18
| 234.08 |
Scott, Ramirez and Graham Market
|
Monthly subscription - Scott, Ramirez and Graham Market
|
subscription
|
mobile
|
96.170.233.153
|
Jeremybury, US
| false |
T0000033389
|
U00000961
|
2025-01-15 22:50:22
| 935.46 |
Faulkner PLC Shoes
|
Money transfer
|
transfer
|
web
|
78.30.47.55
|
Alexisland, NG
| true |
T0000033390
|
U00000961
|
2025-02-26 20:08:02
| 181.7 |
Gentry and Sons Travel Agency
|
Transfer to account *8647
|
transfer
|
mobile
|
123.36.96.18
|
North Molly, US
| false |
T0000033391
|
U00000961
|
2025-02-18 04:12:09
| 213.44 |
Hall, Houston and Smith Tech
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Schneidershire, US
| false |
T0000033392
|
U00000961
|
2025-02-14 21:12:35
| 87.64 |
Johnson-Alvarado Car Wash
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Gomezshire, US
| false |
T0000033393
|
U00000961
|
2025-02-09 22:38:41
| 2,582.06 |
Nguyen Group Investments
|
Transfer to account *3028
|
transfer
|
mobile
|
129.162.165.51
|
North Edward, RU
| true |
T0000033394
|
U00000961
|
2025-03-13 13:28:53
| 159.25 |
Campbell PLC Electronics
|
Purchase at Campbell PLC Electronics
|
purchase
|
atm
| null |
Lake Katherinehaven, US
| false |
T0000033395
|
U00000962
|
2025-01-21 01:12:55
| 191.7 |
Bauer, Jackson and Walton Software
|
Shopping at Bauer, Jackson and Walton Software
|
purchase
|
web
|
36.71.159.177
|
Santanaland, FR
| false |
T0000033396
|
U00000962
|
2025-03-11 20:09:46
| 224.16 |
Cordova-Davis Insurance
|
Monthly subscription - Cordova-Davis Insurance
|
subscription
|
pos
| null |
North Kimberly, FR
| false |
T0000033397
|
U00000962
|
2025-02-28 11:07:51
| 243.23 |
Massey PLC Foods
|
Bank transfer to *5710
|
transfer
|
atm
| null |
East Elizabethburgh, FR
| false |
T0000033398
|
U00000962
|
2025-01-25 16:07:44
| 252.1 |
Martinez LLC Digital Services
|
Shopping at Martinez LLC Digital Services
|
purchase
|
pos
| null |
East Ryan, FR
| false |
T0000033399
|
U00000962
|
2025-03-05 21:33:31
| 902.71 |
Cruz-Turner Computers
|
Shopping at Cruz-Turner Computers
|
purchase
|
web
|
109.250.178.136
|
Tonyafort, RO
| true |
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