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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003500
|
U00000093
|
2025-01-28 12:53:44
| 190.17 |
Santana Inc Auto Service
|
Bank withdrawal
|
withdrawal
|
mobile
|
63.192.219.171
|
Port Craigton, RU
| true |
T0000003501
|
U00000093
|
2025-01-31 10:41:34
| 106.23 |
Vasquez-Warner Auto Service
|
Shopping at Vasquez-Warner Auto Service
|
purchase
|
mobile
|
165.251.71.24
|
South Ryan, US
| false |
T0000003502
|
U00000093
|
2025-01-27 10:29:03
| 205.12 |
Thomas-Lewis Medical Center
|
Bank transfer to *4075
|
transfer
|
web
|
192.10.51.177
|
East Margaret, US
| false |
T0000003503
|
U00000093
|
2024-12-31 10:03:29
| 175.7 |
Robinson and Sons Auto Service
|
Money transfer
|
transfer
|
mobile
|
221.212.110.177
|
Cristianhaven, US
| false |
T0000003504
|
U00000093
|
2024-10-05 13:28:20
| 121.23 |
Newman, Simmons and Harris Tire Shop
|
Recurring payment to Newman, Simmons and Harris Tire Shop
|
subscription
|
web
|
185.39.90.25
|
Lake William, US
| false |
T0000003505
|
U00000093
|
2025-02-05 20:21:57
| 290.12 |
Smith and Sons Airlines
|
Recurring payment to Smith and Sons Airlines
|
subscription
|
mobile
|
138.244.221.253
|
East Brianmouth, US
| false |
T0000003506
|
U00000093
|
2025-03-09 02:26:22
| 1,340.35 |
Brown Inc Organic Foods
|
Bank withdrawal
|
withdrawal
|
web
|
71.236.93.220
|
Lake Christopherbury, CN
| true |
T0000003507
|
U00000093
|
2025-03-02 19:52:21
| 338.28 |
Silva LLC Electronics
|
Transfer to account *3670
|
transfer
|
mobile
|
98.58.4.114
|
Mayoshire, US
| false |
T0000003508
|
U00000093
|
2025-02-08 08:36:22
| 258.26 |
Doyle, Hansen and Ramos Travel Agency
|
Shopping at Doyle, Hansen and Ramos Travel Agency
|
purchase
|
atm
| null |
Kellershire, US
| false |
T0000003509
|
U00000093
|
2025-03-12 03:15:47
| 240.93 |
Estrada Group Phone Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
203.55.84.200
|
South Craigton, US
| false |
T0000003510
|
U00000093
|
2025-01-31 05:42:28
| 467.69 |
Gutierrez, Williams and Martin Electronics
|
Subscription renewal - Gutierrez, Williams and Martin Electronics
|
subscription
|
atm
| null |
East Benjaminmouth, US
| false |
T0000003511
|
U00000093
|
2025-03-08 19:37:50
| 83.66 |
Ellis-Lee Car Rental
|
Monthly subscription - Ellis-Lee Car Rental
|
subscription
|
pos
| null |
Roberthaven, US
| false |
T0000003512
|
U00000093
|
2025-02-25 04:59:35
| 275.29 |
Hoffman, Meyer and Patrick Tax Services
|
Money transfer
|
transfer
|
web
|
32.200.84.8
|
Beltranshire, US
| false |
T0000003513
|
U00000093
|
2025-01-11 11:09:10
| 132.62 |
Hall-Brown Travel Booking
|
Recurring payment to Hall-Brown Travel Booking
|
subscription
|
mobile
|
52.243.222.236
|
North Danielle, US
| false |
T0000003514
|
U00000093
|
2025-03-07 23:40:51
| 187.69 |
Koch PLC Electric Company
|
Subscription renewal - Koch PLC Electric Company
|
subscription
|
atm
| null |
Jordanmouth, US
| false |
T0000003515
|
U00000093
|
2025-03-03 11:00:52
| 84.78 |
Miranda-Bryan Streaming Services
|
Bought items at Miranda-Bryan Streaming Services
|
purchase
|
web
|
86.148.73.101
|
Lake Christopherview, US
| false |
T0000003516
|
U00000093
|
2025-03-12 16:41:17
| 296.17 |
Hall-Brown Travel Booking
|
Bank withdrawal
|
withdrawal
|
mobile
|
12.156.135.151
|
Emilyborough, US
| false |
T0000003517
|
U00000093
|
2024-10-04 12:01:26
| 698.49 |
Thomas-Lewis Medical Center
|
Transfer to account *8889
|
transfer
|
mobile
|
30.64.150.139
|
Ashleyfort, US
| false |
T0000003518
|
U00000093
|
2025-02-24 23:10:30
| 64.25 |
Murphy-Bonilla Software
|
Purchase at Murphy-Bonilla Software
|
purchase
|
pos
| null |
Cruzchester, US
| false |
T0000003519
|
U00000093
|
2025-01-26 03:28:20
| 401.91 |
Hampton-Jackson Grocery
|
Monthly subscription - Hampton-Jackson Grocery
|
subscription
|
mobile
|
207.122.112.204
|
East Elizabeth, US
| false |
T0000003520
|
U00000093
|
2025-03-07 09:24:54
| 127.79 |
Carter-Peters Mobile
|
Recurring payment to Carter-Peters Mobile
|
subscription
|
web
|
67.3.69.137
|
New Chelseamouth, US
| false |
T0000003521
|
U00000093
|
2025-03-14 13:20:59
| 84.46 |
Vasquez-Warner Auto Service
|
Bank withdrawal
|
withdrawal
|
atm
| null |
West Pamelaville, US
| false |
T0000003522
|
U00000093
|
2025-02-07 17:43:46
| 181.72 |
Johnson Group Electric Company
|
Bought items at Johnson Group Electric Company
|
purchase
|
web
|
12.169.94.107
|
Grahamborough, US
| false |
T0000003523
|
U00000093
|
2025-02-20 14:50:28
| 62.81 |
Thomas-Lewis Medical Center
|
Bank transfer to *7872
|
transfer
|
pos
| null |
Mayville, US
| false |
T0000003524
|
U00000093
|
2025-03-12 21:12:06
| 591.46 |
Hoffman, Meyer and Patrick Tax Services
|
Bought items at Hoffman, Meyer and Patrick Tax Services
|
purchase
|
web
|
142.35.9.234
|
Port Rachel, US
| false |
T0000003525
|
U00000093
|
2024-12-29 12:58:47
| 172.12 |
Robinson-Ferguson Electronics
|
Transfer to account *5056
|
transfer
|
web
|
43.20.225.131
|
Leeside, US
| false |
T0000003526
|
U00000093
|
2025-03-02 15:38:17
| 201.47 |
Rodriguez and Sons Auto Parts
|
Cash withdrawal
|
withdrawal
|
web
|
158.207.151.249
|
North Sara, CN
| true |
T0000003527
|
U00000093
|
2024-11-27 15:27:40
| 216.45 |
Carter-Peters Mobile
|
Recurring payment to Carter-Peters Mobile
|
subscription
|
mobile
|
208.75.40.176
|
East Troy, US
| false |
T0000003528
|
U00000093
|
2024-10-24 16:23:12
| 612.89 |
Hall-Brown Travel Booking
|
Bought items at Hall-Brown Travel Booking
|
purchase
|
atm
| null |
Johnsonstad, US
| false |
T0000003529
|
U00000093
|
2025-02-07 20:49:37
| 235.15 |
Hoffman, Meyer and Patrick Tax Services
|
Recurring payment to Hoffman, Meyer and Patrick Tax Services
|
subscription
|
mobile
|
24.80.217.16
|
Mckenzieside, US
| false |
T0000003530
|
U00000093
|
2025-02-06 02:32:59
| 318.37 |
Hall-Brown Travel Booking
|
Bought items at Hall-Brown Travel Booking
|
purchase
|
mobile
|
90.6.205.165
|
West Tiffany, US
| false |
T0000003531
|
U00000093
|
2025-03-14 10:43:48
| 933.36 |
Thomas-Lewis Medical Center
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Susanside, US
| false |
T0000003532
|
U00000093
|
2025-01-01 04:04:05
| 208.55 |
Morgan, Lee and Colon Gaming
|
ATM withdrawal
|
withdrawal
|
web
|
35.81.20.82
|
West Melvin, US
| false |
T0000003533
|
U00000093
|
2025-01-28 18:45:04
| 592.58 |
Carter-Peters Mobile
|
Payment to Carter-Peters Mobile
|
purchase
|
web
|
217.233.158.53
|
Nealborough, US
| false |
T0000003534
|
U00000093
|
2025-02-15 13:49:46
| 349.39 |
Walker, Rodriguez and Davis Travel Booking
|
Money transfer
|
transfer
|
pos
| null |
Johnsonfort, US
| false |
T0000003535
|
U00000093
|
2025-01-19 11:57:29
| 131.59 |
Hoffman, Meyer and Patrick Tax Services
|
Transfer to account *7406
|
transfer
|
pos
| null |
North Lauramouth, US
| false |
T0000003536
|
U00000093
|
2025-03-08 01:14:55
| 2,777 |
Austin PLC Dental Clinic
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Whiteheadfort, RO
| true |
T0000003537
|
U00000094
|
2025-02-12 11:05:12
| 657.81 |
Blackwell Group Hotels
|
Purchase at Blackwell Group Hotels
|
purchase
|
atm
| null |
Victorview, US
| false |
T0000003538
|
U00000094
|
2025-01-21 08:45:47
| 481.6 |
Jones, Parker and Davis Electronics
|
Monthly subscription - Jones, Parker and Davis Electronics
|
subscription
|
web
|
131.175.57.159
|
New Jenniferville, US
| false |
T0000003539
|
U00000094
|
2025-02-26 16:41:55
| 2,343.74 |
Nguyen-Hodge Restaurant
|
Bank transfer to *8915
|
transfer
|
web
|
50.9.193.4
|
Port Paul, US
| false |
T0000003540
|
U00000094
|
2025-01-21 13:36:40
| 480.86 |
Lynch-Martinez Investments
|
Bought items at Lynch-Martinez Investments
|
purchase
|
pos
| null |
Warrenfort, US
| false |
T0000003541
|
U00000094
|
2025-03-03 00:27:32
| 502.41 |
Jones, Parker and Davis Electronics
|
ATM withdrawal
|
withdrawal
|
atm
| null |
South Linda, US
| false |
T0000003542
|
U00000094
|
2025-02-15 20:20:48
| 3,761.8 |
Anderson, Wilson and Rice Diner
|
Bank transfer to *3539
|
transfer
|
mobile
|
91.231.121.70
|
Tonyaside, CN
| true |
T0000003543
|
U00000094
|
2025-01-04 08:55:28
| 379.07 |
Taylor PLC Gaming
|
Purchase at Taylor PLC Gaming
|
purchase
|
mobile
|
136.25.207.206
|
Sabrinaside, US
| false |
T0000003544
|
U00000094
|
2025-03-08 06:14:42
| 3,444.32 |
Henry, Dean and Wyatt Gas Company
|
Monthly subscription - Henry, Dean and Wyatt Gas Company
|
subscription
|
mobile
|
188.143.169.25
|
Alexandertown, BR
| true |
T0000003545
|
U00000094
|
2025-02-12 03:30:20
| 1,339.59 |
Mcguire-Martinez Steakhouse
|
Bank withdrawal
|
withdrawal
|
mobile
|
58.243.134.19
|
Schultzton, US
| false |
T0000003546
|
U00000094
|
2025-03-12 23:06:07
| 151.75 |
Phillips, Dyer and Johnson Auto Service
|
Money transfer
|
transfer
|
mobile
|
14.156.108.228
|
Hammondville, US
| true |
T0000003547
|
U00000094
|
2025-02-25 23:23:21
| 829.31 |
Mercado-Anderson Theater
|
ATM withdrawal
|
withdrawal
|
mobile
|
123.60.166.96
|
Chadstad, US
| false |
T0000003548
|
U00000094
|
2025-02-08 08:55:08
| 407.07 |
Taylor PLC Gaming
|
Bank withdrawal
|
withdrawal
|
mobile
|
169.161.48.162
|
Ellisfurt, US
| false |
T0000003549
|
U00000094
|
2025-02-04 23:53:34
| 1,048.4 |
Blair LLC Theme Park
|
Purchase at Blair LLC Theme Park [unusual location]
|
purchase
|
mobile
|
6.69.238.115
|
Meyertown, US
| true |
T0000003550
|
U00000095
|
2025-03-03 09:50:32
| 22.03 |
Flores, Carter and Gonzalez Home Goods
|
Payment to Flores, Carter and Gonzalez Home Goods
|
purchase
|
web
|
103.143.124.56
|
Washingtonfort, IN
| false |
T0000003551
|
U00000095
|
2025-03-02 04:03:19
| 6.59 |
Carter and Sons Diner
|
Shopping at Carter and Sons Diner
|
purchase
|
web
|
12.185.212.110
|
North Toddborough, BR
| true |
T0000003552
|
U00000095
|
2025-03-03 14:18:48
| 11.72 |
Morales, Riddle and Sanchez Water Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
105.182.20.12
|
Port Sara, IN
| false |
T0000003553
|
U00000095
|
2025-01-10 11:56:01
| 14.86 |
Sanders, Barnett and Barrett Organic Foods
|
Monthly subscription - Sanders, Barnett and Barrett Organic Foods
|
subscription
|
atm
| null |
North Melissa, IN
| false |
T0000003554
|
U00000095
|
2025-02-17 05:09:52
| 39.11 |
Daniel and Sons Financial Services
|
Bank transfer to *5057
|
transfer
|
web
|
43.133.67.164
|
Toddfort, IN
| false |
T0000003555
|
U00000095
|
2025-03-02 04:23:53
| 86.43 |
Sanders, Barnett and Barrett Organic Foods
|
Bank withdrawal
|
withdrawal
|
mobile
|
165.125.156.76
|
New Christopherstad, IN
| false |
T0000003556
|
U00000095
|
2025-01-26 21:57:38
| 16.64 |
Byrd, Wade and Barber Café
|
Monthly subscription - Byrd, Wade and Barber Café
|
subscription
|
mobile
|
138.214.87.180
|
West Julie, IN
| false |
T0000003557
|
U00000095
|
2025-01-13 07:44:42
| 12 |
Daniel and Sons Financial Services
|
Subscription renewal - Daniel and Sons Financial Services
|
subscription
|
web
|
216.115.58.69
|
Walkermouth, IN
| false |
T0000003558
|
U00000096
|
2025-03-14 13:56:45
| 459.59 |
Valdez PLC Home Goods
|
Bought items at Valdez PLC Home Goods
|
purchase
|
mobile
|
189.4.59.120
|
South Eric, US
| false |
T0000003559
|
U00000096
|
2025-03-14 09:16:04
| 392.21 |
Mcconnell Inc Insurance
|
Transfer to account *7194
|
transfer
|
pos
| null |
East Tina, US
| false |
T0000003560
|
U00000096
|
2025-03-04 03:44:02
| 239.14 |
Jackson, Roberts and Patterson Hardware
|
Bank withdrawal
|
withdrawal
|
web
|
92.229.150.123
|
East Daniellestad, US
| false |
T0000003561
|
U00000096
|
2025-01-17 11:30:29
| 137.57 |
Jackson, Roberts and Patterson Hardware
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Lake Brandonland, US
| false |
T0000003562
|
U00000096
|
2025-03-06 20:46:49
| 930.47 |
Simmons Ltd Software
|
Recurring payment to Simmons Ltd Software
|
subscription
|
web
|
139.70.31.76
|
Jamesstad, US
| false |
T0000003563
|
U00000096
|
2025-02-24 03:32:09
| 1,261.8 |
Mcconnell Inc Insurance
|
Transfer to account *3113
|
transfer
|
mobile
|
3.146.114.235
|
Watersborough, US
| false |
T0000003564
|
U00000096
|
2025-03-06 21:57:48
| 1,158.64 |
Ingram, Brewer and Hill Supermarket
|
Recurring payment to Ingram, Brewer and Hill Supermarket
|
subscription
|
mobile
|
85.164.116.89
|
South Christopher, US
| false |
T0000003565
|
U00000096
|
2025-02-01 15:54:53
| 1,623.58 |
Johnson-Lowery Vacation Rentals
|
Purchase at Johnson-Lowery Vacation Rentals
|
purchase
|
mobile
|
182.211.245.62
|
West Shelley, US
| false |
T0000003566
|
U00000096
|
2025-02-22 02:54:09
| 455.53 |
Beck LLC Water Services
|
Money transfer
|
transfer
|
mobile
|
155.212.72.63
|
Port Dana, US
| false |
T0000003567
|
U00000096
|
2025-03-12 11:40:36
| 1,804.95 |
Elliott PLC Airlines
|
Cash withdrawal
|
withdrawal
|
mobile
|
93.212.250.148
|
South Christopher, US
| false |
T0000003568
|
U00000096
|
2025-02-12 17:24:21
| 496.78 |
Garcia and Sons Financial Advisors
|
Money transfer
|
transfer
|
mobile
|
177.168.91.210
|
Port Kristenview, US
| false |
T0000003569
|
U00000097
|
2025-03-10 10:35:38
| 444.06 |
Cox PLC Vacation Rentals
|
Recurring payment to Cox PLC Vacation Rentals
|
subscription
|
web
|
152.24.163.58
|
New Jennifermouth, FR
| false |
T0000003570
|
U00000097
|
2025-02-21 02:20:30
| 165.54 |
Thompson and Sons Electronics
|
Bank transfer to *1691
|
transfer
|
mobile
|
16.121.11.161
|
Port Dawn, FR
| false |
T0000003571
|
U00000097
|
2025-02-28 06:59:29
| 62.5 |
Yang-Campos Café
|
Cash withdrawal
|
withdrawal
|
atm
| null |
West Paul, FR
| false |
T0000003572
|
U00000098
|
2024-12-31 12:34:38
| 112.54 |
Moran, Avila and Herrera Tech
|
Monthly subscription - Moran, Avila and Herrera Tech
|
subscription
|
web
|
54.103.235.32
|
Chelseastad, DE
| false |
T0000003573
|
U00000098
|
2025-01-23 20:42:40
| 270.38 |
Lee-Mason Mobile
|
Monthly subscription - Lee-Mason Mobile
|
subscription
|
mobile
|
208.189.151.193
|
Shariville, DE
| false |
T0000003574
|
U00000098
|
2025-02-27 01:13:32
| 339.06 |
Gonzales, Phillips and Drake Internet Provider
|
Cash withdrawal
|
withdrawal
|
web
|
45.146.138.126
|
Lake Karen, DE
| false |
T0000003575
|
U00000098
|
2025-02-24 01:08:33
| 452.66 |
Patterson and Sons Auto Parts
|
Bank transfer to *254
|
transfer
|
mobile
|
31.205.157.147
|
West Robertland, RO
| true |
T0000003576
|
U00000098
|
2025-02-19 23:10:59
| 101.58 |
Davis-Banks Steakhouse
|
Subscription renewal - Davis-Banks Steakhouse
|
subscription
|
mobile
|
186.100.154.49
|
Lake Dustin, DE
| false |
T0000003577
|
U00000098
|
2025-03-03 04:39:33
| 610.97 |
Murphy, Patterson and Gonzalez Internet Provider
|
Recurring payment to Murphy, Patterson and Gonzalez Internet Provider
|
subscription
|
mobile
|
143.27.245.90
|
Port Alexmouth, DE
| false |
T0000003578
|
U00000098
|
2025-03-08 00:35:07
| 87.7 |
Murphy, Patterson and Gonzalez Internet Provider
|
Subscription renewal - Murphy, Patterson and Gonzalez Internet Provider
|
subscription
|
web
|
195.33.118.13
|
East Curtisberg, DE
| false |
T0000003579
|
U00000098
|
2024-12-23 00:31:22
| 426.85 |
Davis-Banks Steakhouse
|
Payment to Davis-Banks Steakhouse
|
purchase
|
web
|
219.206.130.155
|
Martinton, DE
| false |
T0000003580
|
U00000098
|
2025-03-03 16:14:10
| 253.71 |
Jones-Adams Bistro
|
Purchase at Jones-Adams Bistro
|
purchase
|
mobile
|
101.14.34.235
|
Connorton, DE
| false |
T0000003581
|
U00000098
|
2025-02-19 16:25:10
| 39.56 |
Murphy, Patterson and Gonzalez Internet Provider
|
ATM withdrawal
|
withdrawal
|
mobile
|
118.199.167.117
|
Paulhaven, DE
| false |
T0000003582
|
U00000098
|
2025-02-09 05:39:44
| 88.94 |
Kim PLC Tax Services
|
Subscription renewal - Kim PLC Tax Services
|
subscription
|
pos
| null |
Lake Andrewville, DE
| false |
T0000003583
|
U00000098
|
2025-03-09 11:16:03
| 1,889.32 |
Davis-Banks Steakhouse
|
Subscription renewal - Davis-Banks Steakhouse
|
subscription
|
atm
| null |
Hugheschester, DE
| false |
T0000003584
|
U00000098
|
2025-01-20 22:39:49
| 2,220.95 |
Shelton-Hill Clothing
|
Money transfer
|
transfer
|
mobile
|
22.66.120.160
|
North Tom, RO
| true |
T0000003585
|
U00000098
|
2025-03-01 00:51:23
| 51.02 |
Jones-Adams Bistro
|
Transfer to account *8325
|
transfer
|
web
|
2.175.218.109
|
Turnerview, DE
| false |
T0000003586
|
U00000098
|
2025-03-04 11:18:48
| 107.3 |
Murphy, Patterson and Gonzalez Internet Provider
|
Shopping at Murphy, Patterson and Gonzalez Internet Provider
|
purchase
|
pos
| null |
East Brenda, DE
| false |
T0000003587
|
U00000098
|
2025-03-01 21:34:28
| 57.71 |
Morgan LLC Shoes
|
Bank withdrawal
|
withdrawal
|
web
|
57.201.200.220
|
East Deborahmouth, DE
| false |
T0000003588
|
U00000098
|
2025-02-28 09:20:12
| 74.49 |
Oneill, Rodriguez and Santos Digital Services
|
Payment to Oneill, Rodriguez and Santos Digital Services
|
purchase
|
pos
| null |
Lake Daniellemouth, DE
| false |
T0000003589
|
U00000098
|
2025-03-09 23:41:09
| 334.98 |
Kim PLC Tax Services
|
Bank transfer to *4149
|
transfer
|
pos
| null |
Bethanyfort, DE
| false |
T0000003590
|
U00000098
|
2025-02-23 16:11:21
| 110.22 |
Fuller, Neal and Lopez Farmers Market
|
Payment to Fuller, Neal and Lopez Farmers Market
|
purchase
|
mobile
|
147.95.142.74
|
East Jasmineton, DE
| false |
T0000003591
|
U00000098
|
2025-02-25 05:01:49
| 84.01 |
Wallace-Stevens Insurance
|
Purchase at Wallace-Stevens Insurance
|
purchase
|
mobile
|
205.180.103.240
|
South Victorialand, DE
| false |
T0000003592
|
U00000098
|
2025-02-20 11:42:01
| 614.33 |
Kim PLC Tax Services
|
ATM withdrawal
|
withdrawal
|
web
|
1.177.100.129
|
Hutchinsonhaven, DE
| false |
T0000003593
|
U00000098
|
2025-03-11 00:44:29
| 214.29 |
Murphy, Patterson and Gonzalez Internet Provider
|
ATM withdrawal
|
withdrawal
|
web
|
203.86.115.197
|
New Jeff, DE
| false |
T0000003594
|
U00000098
|
2025-02-28 03:00:38
| 103.83 |
Carter, Henderson and Steele Supermarket
|
Bank transfer to *2712
|
transfer
|
web
|
32.49.37.56
|
West Tracey, DE
| true |
T0000003595
|
U00000098
|
2025-01-16 04:40:20
| 277.14 |
Johnson Inc Gas Station
|
Purchase at Johnson Inc Gas Station
|
purchase
|
pos
| null |
Port Martin, DE
| false |
T0000003596
|
U00000098
|
2025-02-07 21:47:49
| 386.6 |
Kim PLC Tax Services
|
Subscription renewal - Kim PLC Tax Services
|
subscription
|
atm
| null |
Sullivanville, DE
| false |
T0000003597
|
U00000098
|
2025-03-10 08:36:39
| 181.51 |
Jones-Adams Bistro
|
Cash withdrawal
|
withdrawal
|
mobile
|
220.142.25.51
|
Port Julie, DE
| false |
T0000003598
|
U00000098
|
2025-03-05 09:09:02
| 68.2 |
Wallace-Stevens Insurance
|
Bank transfer to *9574
|
transfer
|
mobile
|
156.183.231.24
|
East Teresahaven, DE
| false |
T0000003599
|
U00000098
|
2024-12-18 21:38:57
| 139.45 |
Davis-Banks Steakhouse
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Virginiaport, DE
| false |
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