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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003800
|
U00000106
|
2025-03-02 13:44:45
| 316.51 |
Long-Sheppard Vacation Rentals
|
ATM withdrawal
|
withdrawal
|
web
|
32.40.113.0
|
Lake Angelatown, CN
| false |
T0000003801
|
U00000106
|
2025-03-02 18:02:09
| 305.57 |
Gilbert Inc Vision Center
|
Recurring payment to Gilbert Inc Vision Center
|
subscription
|
atm
| null |
Turnerview, CN
| false |
T0000003802
|
U00000106
|
2025-02-13 06:32:36
| 91.06 |
Gilbert Inc Vision Center
|
Transfer to account *7434
|
transfer
|
pos
| null |
Williamchester, CN
| false |
T0000003803
|
U00000106
|
2025-03-06 19:08:10
| 257.98 |
Wolfe Inc Gas Company
|
Monthly subscription - Wolfe Inc Gas Company
|
subscription
|
web
|
162.109.135.170
|
Georgeberg, CN
| false |
T0000003804
|
U00000106
|
2025-03-09 17:50:13
| 360.78 |
Thompson, Taylor and Lambert Airlines
|
Recurring payment to Thompson, Taylor and Lambert Airlines
|
subscription
|
mobile
|
155.82.135.146
|
Vazquezside, CN
| false |
T0000003805
|
U00000106
|
2025-02-21 09:02:14
| 1,870.58 |
Lewis Ltd Sporting Goods
|
Payment to Lewis Ltd Sporting Goods
|
purchase
|
mobile
|
102.116.29.225
|
Vickieborough, CN
| false |
T0000003806
|
U00000106
|
2025-02-13 02:30:59
| 136.5 |
Benitez, Waters and Williams Vacation Rentals
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Cindy, CN
| false |
T0000003807
|
U00000106
|
2025-03-11 22:11:07
| 162.27 |
Hunter-Thomas Restaurant
|
Bank transfer to *4574
|
transfer
|
web
|
32.234.172.152
|
Port Megan, CN
| false |
T0000003808
|
U00000106
|
2025-02-17 21:27:14
| 240.73 |
Nelson, Berry and Dalton Investments
|
Bank transfer to *9719
|
transfer
|
web
|
122.37.74.142
|
Justinhaven, CN
| false |
T0000003809
|
U00000106
|
2025-01-31 17:34:36
| 298.07 |
Kemp, Hunt and Smith Airlines
|
Cash withdrawal
|
withdrawal
|
atm
| null |
New Donaldberg, CN
| false |
T0000003810
|
U00000106
|
2025-01-22 04:02:54
| 309.02 |
Gilbert Inc Vision Center
|
Bought items at Gilbert Inc Vision Center
|
purchase
|
mobile
|
120.81.172.213
|
Anthonytown, CN
| false |
T0000003811
|
U00000106
|
2025-02-11 20:50:16
| 509.57 |
Benitez, Waters and Williams Vacation Rentals
|
Cash withdrawal
|
withdrawal
|
web
|
6.227.179.203
|
New Dawnberg, CN
| false |
T0000003812
|
U00000106
|
2025-02-23 17:11:17
| 345.06 |
Perkins LLC Sporting Goods
|
Monthly subscription - Perkins LLC Sporting Goods
|
subscription
|
mobile
|
202.79.94.210
|
Virginiamouth, CN
| false |
T0000003813
|
U00000106
|
2025-03-01 17:50:14
| 174.72 |
Scott-Henson Gaming
|
Cash withdrawal
|
withdrawal
|
mobile
|
156.164.69.108
|
Jessicafurt, CN
| false |
T0000003814
|
U00000106
|
2024-12-02 16:47:37
| 400.4 |
Evans, Craig and Olsen Clothing
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Mccallland, CN
| false |
T0000003815
|
U00000106
|
2025-02-25 04:36:23
| 1,026.53 |
Scott-Henson Gaming
|
Bank withdrawal
|
withdrawal
|
mobile
|
49.169.1.129
|
West Rachel, CN
| false |
T0000003816
|
U00000106
|
2025-01-15 22:48:29
| 455.7 |
Lewis Ltd Sporting Goods
|
Cash withdrawal
|
withdrawal
|
pos
| null |
North Suzanneland, CN
| false |
T0000003817
|
U00000106
|
2025-01-27 14:04:53
| 659.76 |
Davis, Collins and Smith Digital Services
|
Recurring payment to Davis, Collins and Smith Digital Services
|
subscription
|
mobile
|
203.91.42.133
|
South Lisa, CN
| false |
T0000003818
|
U00000106
|
2025-02-21 17:03:32
| 63.38 |
Turner Group Tire Shop
|
Bought items at Turner Group Tire Shop
|
purchase
|
pos
| null |
East Thomaschester, CN
| false |
T0000003819
|
U00000106
|
2025-02-20 13:14:05
| 636.21 |
Wolfe-Jones Car Wash
|
Bank transfer to *9615
|
transfer
|
pos
| null |
Watkinsstad, CN
| false |
T0000003820
|
U00000106
|
2025-02-14 19:29:11
| 737.2 |
Gilbert Inc Vision Center
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Stevenshire, CN
| false |
T0000003821
|
U00000106
|
2025-01-07 00:46:38
| 2,552.95 |
Lewis Ltd Sporting Goods
|
Purchase at Lewis Ltd Sporting Goods
|
purchase
|
web
|
149.86.44.37
|
Port Jose, CN
| false |
T0000003822
|
U00000106
|
2025-03-01 23:11:11
| 2,003.38 |
Green, Waller and Frye Financial Advisors
|
Shopping at Green, Waller and Frye Financial Advisors
|
purchase
|
atm
| null |
New Alexandra, NG
| true |
T0000003823
|
U00000106
|
2025-02-23 15:21:58
| 287.13 |
Perkins LLC Sporting Goods
|
Subscription renewal - Perkins LLC Sporting Goods
|
subscription
|
mobile
|
19.145.227.119
|
Richardstad, CN
| false |
T0000003824
|
U00000106
|
2025-02-19 01:16:14
| 355.54 |
Thompson, Taylor and Lambert Airlines
|
ATM withdrawal
|
withdrawal
|
pos
| null |
West Williamview, CN
| false |
T0000003825
|
U00000107
|
2025-01-24 09:11:01
| 490.49 |
Stevens, Schmitt and Chen Computers
|
ATM withdrawal
|
withdrawal
|
web
|
43.59.11.151
|
Jessicaberg, US
| false |
T0000003826
|
U00000107
|
2024-10-12 02:00:34
| 408.75 |
Kelley, Scott and Rowland Cinema
|
Bank withdrawal
|
withdrawal
|
web
|
122.119.52.55
|
New Heather, US
| false |
T0000003827
|
U00000107
|
2025-02-13 03:37:43
| 87.46 |
Ortiz-Hoover Medical Center
|
Bank transfer to *5967
|
transfer
|
mobile
|
210.158.71.16
|
Griffinville, US
| false |
T0000003828
|
U00000107
|
2025-03-12 07:24:21
| 558.96 |
Ortiz-Hoover Medical Center
|
Transfer to account *1911
|
transfer
|
mobile
|
93.170.92.198
|
West Brandybury, US
| false |
T0000003829
|
U00000107
|
2025-02-13 14:13:03
| 549.79 |
Kelley, Scott and Rowland Cinema
|
Bought items at Kelley, Scott and Rowland Cinema
|
purchase
|
mobile
|
122.186.63.94
|
Christinafort, US
| false |
T0000003830
|
U00000107
|
2025-03-13 04:37:02
| 101.18 |
Stevens, Schmitt and Chen Computers
|
Subscription renewal - Stevens, Schmitt and Chen Computers
|
subscription
|
pos
| null |
East Robert, US
| false |
T0000003831
|
U00000107
|
2025-02-05 21:11:09
| 1,105.67 |
Ortiz-Hoover Medical Center
|
Bank transfer to *1879
|
transfer
|
web
|
176.15.187.165
|
Washingtonstad, US
| false |
T0000003832
|
U00000107
|
2025-03-05 05:08:18
| 597.37 |
Thomas Inc Sporting Goods
|
Shopping at Thomas Inc Sporting Goods
|
purchase
|
mobile
|
20.255.199.73
|
New Heatherport, US
| false |
T0000003833
|
U00000107
|
2025-03-03 09:43:07
| 1,568.65 |
Harris-Johnson Software
|
Transfer to account *9959
|
transfer
|
web
|
89.200.182.111
|
New Stevenmouth, NG
| true |
T0000003834
|
U00000107
|
2025-02-27 20:03:12
| 132.78 |
Ortiz-Hoover Medical Center
|
Bought items at Ortiz-Hoover Medical Center
|
purchase
|
web
|
56.166.191.58
|
New Michaelmouth, US
| false |
T0000003835
|
U00000107
|
2024-12-21 03:49:13
| 226.39 |
Kelley, Scott and Rowland Cinema
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Kevinberg, US
| false |
T0000003836
|
U00000107
|
2025-01-01 13:55:50
| 288.37 |
Kelley, Scott and Rowland Cinema
|
Bank transfer to *349
|
transfer
|
mobile
|
157.191.62.76
|
Lake Steveton, US
| false |
T0000003837
|
U00000107
|
2025-03-13 07:52:32
| 125.28 |
Stevens, Schmitt and Chen Computers
|
Money transfer
|
transfer
|
web
|
135.238.235.170
|
Lake David, US
| false |
T0000003838
|
U00000107
|
2025-02-21 11:11:01
| 144.49 |
Mitchell-Caldwell Restaurant
|
Recurring payment to Mitchell-Caldwell Restaurant
|
subscription
|
mobile
|
50.191.162.162
|
South Brooke, US
| false |
T0000003839
|
U00000107
|
2025-03-05 22:15:49
| 328.52 |
Ortiz-Hoover Medical Center
|
Bank transfer to *7921
|
transfer
|
pos
| null |
North Summer, US
| false |
T0000003840
|
U00000107
|
2025-03-12 14:42:53
| 205.95 |
Garcia LLC Travel Booking
|
Bank withdrawal
|
withdrawal
|
mobile
|
86.53.115.116
|
West Thomas, US
| false |
T0000003841
|
U00000107
|
2024-10-13 17:45:22
| 532.27 |
Sanchez Group Digital Services
|
Monthly subscription - Sanchez Group Digital Services
|
subscription
|
web
|
98.52.166.109
|
Mayerbury, US
| false |
T0000003842
|
U00000107
|
2025-03-07 05:43:40
| 199.82 |
Kelley, Scott and Rowland Cinema
|
Subscription renewal - Kelley, Scott and Rowland Cinema
|
subscription
|
web
|
205.70.6.100
|
Paceville, US
| false |
T0000003843
|
U00000107
|
2025-02-10 11:02:15
| 185.16 |
Campbell-Gonzalez Electronics
|
Subscription renewal - Campbell-Gonzalez Electronics
|
subscription
|
mobile
|
118.176.50.221
|
Lake Alexberg, US
| false |
T0000003844
|
U00000107
|
2025-03-11 02:01:08
| 2,913.66 |
Lee, Graham and Martin Gaming
|
Bank withdrawal
|
withdrawal
|
mobile
|
60.177.5.55
|
Justinhaven, CN
| true |
T0000003845
|
U00000107
|
2025-02-02 06:05:18
| 51.44 |
Smith, Ortiz and Clark Tech
|
Bank transfer to *194
|
transfer
|
pos
| null |
Carrilloburgh, US
| false |
T0000003846
|
U00000107
|
2025-02-18 20:59:54
| 240.43 |
Jackson-Lee Medical Center
|
Recurring payment to Jackson-Lee Medical Center
|
subscription
|
mobile
|
201.33.108.163
|
North Samuelfurt, US
| false |
T0000003847
|
U00000107
|
2025-03-14 04:12:30
| 481.58 |
Harvey-Finley Financial Advisors
|
ATM withdrawal
|
withdrawal
|
mobile
|
188.32.196.143
|
East Robinville, US
| false |
T0000003848
|
U00000107
|
2025-03-13 03:51:07
| 2,507.56 |
Greer-Johnson Internet Provider
|
Monthly subscription - Greer-Johnson Internet Provider [unusual merchant]
|
subscription
|
mobile
|
214.168.3.212
|
Murraychester, US
| true |
T0000003849
|
U00000107
|
2025-02-10 08:33:00
| 212.46 |
Ortiz-Hoover Medical Center
|
Monthly subscription - Ortiz-Hoover Medical Center
|
subscription
|
atm
| null |
Royshire, US
| false |
T0000003850
|
U00000107
|
2025-03-02 09:56:29
| 112.08 |
Stevens, Schmitt and Chen Computers
|
Payment to Stevens, Schmitt and Chen Computers
|
purchase
|
web
|
169.213.75.60
|
Port Davidshire, US
| false |
T0000003851
|
U00000107
|
2025-03-07 21:13:18
| 80.75 |
Garcia LLC Travel Booking
|
Money transfer
|
transfer
|
atm
| null |
East James, US
| false |
T0000003852
|
U00000107
|
2025-02-10 01:06:07
| 433.61 |
Ortiz-Hoover Medical Center
|
Transfer to account *6167
|
transfer
|
mobile
|
192.67.68.200
|
Monicamouth, US
| false |
T0000003853
|
U00000107
|
2025-03-12 01:35:58
| 695.36 |
Malone and Sons Software
|
Transfer to account *3044
|
transfer
|
mobile
|
86.133.101.138
|
Briggsmouth, RU
| true |
T0000003854
|
U00000107
|
2025-02-13 09:03:42
| 100.48 |
Kelley, Scott and Rowland Cinema
|
Money transfer
|
transfer
|
mobile
|
165.16.11.42
|
Port Darlene, US
| false |
T0000003855
|
U00000107
|
2025-01-19 17:57:01
| 620.61 |
Armstrong, Bennett and Hurst Water Services
|
Bank transfer to *1119
|
transfer
|
mobile
|
94.44.162.7
|
Jamesburgh, US
| false |
T0000003856
|
U00000107
|
2025-03-05 00:32:21
| 266.78 |
Ortiz-Hoover Medical Center
|
Transfer to account *2989
|
transfer
|
mobile
|
90.64.103.127
|
Brianview, US
| false |
T0000003857
|
U00000107
|
2025-02-26 16:17:17
| 268.47 |
Kelley, Scott and Rowland Cinema
|
Shopping at Kelley, Scott and Rowland Cinema
|
purchase
|
mobile
|
115.227.18.83
|
Sanchezstad, US
| false |
T0000003858
|
U00000108
|
2025-02-27 07:02:42
| 585.4 |
Harris, Walsh and Robles Mobile
|
Payment to Harris, Walsh and Robles Mobile
|
purchase
|
pos
| null |
Osbornehaven, US
| false |
T0000003859
|
U00000108
|
2025-02-15 07:42:41
| 170.19 |
Brown, Fernandez and King Car Wash
|
Money transfer
|
transfer
|
web
|
209.34.161.234
|
Port Jamesview, US
| false |
T0000003860
|
U00000108
|
2025-03-04 19:52:17
| 981.81 |
Kramer, Hall and Reed Phone Services
|
Payment to Kramer, Hall and Reed Phone Services
|
purchase
|
mobile
|
42.57.182.78
|
Lake Michaelfort, US
| false |
T0000003861
|
U00000108
|
2025-03-03 15:15:36
| 345.6 |
Bailey Inc Entertainment Complex
|
Monthly subscription - Bailey Inc Entertainment Complex
|
subscription
|
mobile
|
178.233.49.9
|
Matthewside, US
| false |
T0000003862
|
U00000108
|
2025-01-01 03:44:47
| 2,588.43 |
Spence, Jensen and Herman Car Rental
|
Bank transfer to *5893
|
transfer
|
mobile
|
148.36.181.201
|
Kaufmanshire, US
| false |
T0000003863
|
U00000108
|
2025-02-09 20:18:55
| 2,452.28 |
Cruz PLC Banking
|
Purchase at Cruz PLC Banking
|
purchase
|
mobile
|
19.198.4.31
|
Lindaport, US
| false |
T0000003864
|
U00000108
|
2025-02-20 04:41:20
| 521.63 |
Perkins Ltd Cruise Lines
|
Bank withdrawal
|
withdrawal
|
mobile
|
79.68.211.100
|
Zimmermanside, US
| false |
T0000003865
|
U00000108
|
2025-02-09 11:37:48
| 421 |
Bailey Inc Entertainment Complex
|
Payment to Bailey Inc Entertainment Complex
|
purchase
|
pos
| null |
North Michele, US
| false |
T0000003866
|
U00000108
|
2025-03-09 16:45:31
| 519.09 |
Newman-Baker Electronics
|
Subscription renewal - Newman-Baker Electronics
|
subscription
|
pos
| null |
West Jessica, US
| true |
T0000003867
|
U00000108
|
2025-02-21 06:06:47
| 1,548.23 |
Perkins Ltd Cruise Lines
|
Bank transfer to *448
|
transfer
|
mobile
|
122.250.59.174
|
Sophiahaven, US
| false |
T0000003868
|
U00000108
|
2025-02-24 09:22:33
| 3,400.34 |
Cruz PLC Banking
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Wendyside, US
| false |
T0000003869
|
U00000108
|
2025-03-11 23:40:02
| 1,053.83 |
Jones Inc Mobile
|
Shopping at Jones Inc Mobile
|
purchase
|
mobile
|
121.131.59.168
|
Donnaview, US
| false |
T0000003870
|
U00000108
|
2025-01-18 15:48:00
| 1,928.5 |
Hunt PLC Restaurant
|
Monthly subscription - Hunt PLC Restaurant
|
subscription
|
web
|
122.139.102.179
|
Cummingsville, US
| false |
T0000003871
|
U00000108
|
2025-02-28 17:30:27
| 5,622.4 |
Roman and Sons Electronics
|
Transfer to account *3445
|
transfer
|
web
|
87.253.1.141
|
Port Sylvia, RO
| true |
T0000003872
|
U00000108
|
2025-02-19 15:06:01
| 595.01 |
Cruz PLC Banking
|
Shopping at Cruz PLC Banking
|
purchase
|
mobile
|
119.119.194.99
|
Port Cathyberg, US
| false |
T0000003873
|
U00000108
|
2025-02-03 19:27:56
| 146.35 |
Simon-Hicks Clothing
|
Recurring payment to Simon-Hicks Clothing
|
subscription
|
mobile
|
40.209.155.157
|
West Robert, US
| false |
T0000003874
|
U00000108
|
2025-03-07 01:27:11
| 129.47 |
Perkins Ltd Cruise Lines
|
Bought items at Perkins Ltd Cruise Lines
|
purchase
|
web
|
214.250.138.122
|
New Amber, US
| false |
T0000003875
|
U00000108
|
2025-01-19 10:08:54
| 305.62 |
Hunt PLC Restaurant
|
Subscription renewal - Hunt PLC Restaurant
|
subscription
|
mobile
|
65.164.130.214
|
Lake Erica, US
| false |
T0000003876
|
U00000108
|
2024-12-09 11:35:34
| 297.17 |
Williams, Wells and Thompson Financial Services
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Jamesstad, US
| true |
T0000003877
|
U00000108
|
2025-03-02 09:37:54
| 279.71 |
Perkins Ltd Cruise Lines
|
Purchase at Perkins Ltd Cruise Lines
|
purchase
|
web
|
163.97.209.25
|
North James, US
| false |
T0000003878
|
U00000108
|
2025-03-08 11:08:55
| 2,080.47 |
Horton, Jordan and Barrett Gas Company
|
Subscription renewal - Horton, Jordan and Barrett Gas Company
|
subscription
|
mobile
|
138.225.38.198
|
South Alexander, US
| false |
T0000003879
|
U00000108
|
2025-03-05 06:09:58
| 456.2 |
Hunt PLC Restaurant
|
Cash withdrawal
|
withdrawal
|
mobile
|
83.132.87.10
|
Anthonyton, US
| false |
T0000003880
|
U00000108
|
2025-02-28 03:08:57
| 2,409.19 |
Obrien, Smith and Frank Supermarket
|
Money transfer
|
transfer
|
atm
| null |
Anthonymouth, US
| false |
T0000003881
|
U00000108
|
2025-02-18 13:30:57
| 310.96 |
Mccarthy-Ruiz Restaurant
|
Cash withdrawal
|
withdrawal
|
mobile
|
199.254.91.85
|
Courtneystad, US
| false |
T0000003882
|
U00000108
|
2025-01-29 18:12:56
| 298.59 |
Lyons-Barker Medical Center
|
Bought items at Lyons-Barker Medical Center
|
purchase
|
mobile
|
36.144.235.208
|
Davidmouth, US
| false |
T0000003883
|
U00000108
|
2025-03-05 22:13:34
| 301.1 |
Romero-Mcgee Café
|
Monthly subscription - Romero-Mcgee Café
|
subscription
|
web
|
54.222.7.181
|
West Juanview, US
| false |
T0000003884
|
U00000108
|
2025-02-05 02:23:41
| 160.73 |
Bailey Inc Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
mobile
|
7.6.250.40
|
Richardburgh, US
| false |
T0000003885
|
U00000108
|
2025-02-12 02:08:46
| 382.27 |
Spence, Jensen and Herman Car Rental
|
Bank transfer to *5462
|
transfer
|
web
|
113.200.133.86
|
Joyceborough, US
| false |
T0000003886
|
U00000108
|
2025-03-08 20:54:08
| 430.04 |
Chavez, Griffith and Potter Electric Company
|
Recurring payment to Chavez, Griffith and Potter Electric Company
|
subscription
|
web
|
26.7.161.28
|
North Vickieport, US
| false |
T0000003887
|
U00000108
|
2025-03-10 03:23:57
| 3,391.58 |
Gonzalez-Mitchell Airlines
|
Shopping at Gonzalez-Mitchell Airlines
|
purchase
|
web
|
8.118.177.26
|
West Jonathanland, US
| false |
T0000003888
|
U00000108
|
2025-02-08 08:40:13
| 4,526.75 |
Becker LLC Fresh Market
|
Bank withdrawal
|
withdrawal
|
web
|
20.195.92.6
|
Port Charles, BR
| true |
T0000003889
|
U00000108
|
2024-12-23 15:52:26
| 176.92 |
Cruz PLC Banking
|
Subscription renewal - Cruz PLC Banking
|
subscription
|
pos
| null |
Stevensonmouth, US
| false |
T0000003890
|
U00000108
|
2025-02-12 23:02:56
| 177.77 |
Hunt PLC Restaurant
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Jeffreyborough, US
| false |
T0000003891
|
U00000108
|
2025-02-24 08:56:18
| 201.31 |
Cruz PLC Banking
|
Monthly subscription - Cruz PLC Banking
|
subscription
|
mobile
|
168.22.180.158
|
Jamieshire, US
| false |
T0000003892
|
U00000108
|
2025-03-14 18:16:13
| 240.16 |
Bailey Inc Entertainment Complex
|
Recurring payment to Bailey Inc Entertainment Complex
|
subscription
|
mobile
|
123.86.145.56
|
West Brett, US
| false |
T0000003893
|
U00000108
|
2025-03-05 07:35:06
| 514.23 |
Perkins Ltd Cruise Lines
|
Shopping at Perkins Ltd Cruise Lines
|
purchase
|
mobile
|
88.91.191.209
|
North John, US
| false |
T0000003894
|
U00000108
|
2025-02-07 12:19:36
| 1,425.52 |
Cruz PLC Banking
|
ATM withdrawal
|
withdrawal
|
web
|
129.26.118.5
|
Dianemouth, US
| false |
T0000003895
|
U00000108
|
2025-02-21 11:38:57
| 547.74 |
Brown, Fernandez and King Car Wash
|
Bank transfer to *9532
|
transfer
|
atm
| null |
Port Madison, US
| false |
T0000003896
|
U00000108
|
2024-12-04 06:28:11
| 1,534.41 |
Norris, Kim and Allen Tech
|
Bank withdrawal
|
withdrawal
|
mobile
|
172.87.21.4
|
New Maryport, NG
| true |
T0000003897
|
U00000108
|
2025-03-14 09:20:27
| 455.54 |
Perkins Ltd Cruise Lines
|
Shopping at Perkins Ltd Cruise Lines
|
purchase
|
atm
| null |
Jonesport, US
| false |
T0000003898
|
U00000108
|
2025-02-26 23:15:27
| 389.43 |
Spence, Jensen and Herman Car Rental
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Georgeland, US
| false |
T0000003899
|
U00000108
|
2025-03-08 09:41:58
| 514.53 |
Griffith-Hurst Bistro
|
Money transfer
|
transfer
|
atm
| null |
West Cheryl, US
| false |
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