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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003900
|
U00000108
|
2024-12-04 23:46:12
| 1,193.8 |
Thornton-Martinez Vision Center
|
Purchase at Thornton-Martinez Vision Center
|
purchase
|
mobile
|
67.140.229.8
|
Port Donna, US
| false |
T0000003901
|
U00000108
|
2025-01-13 04:07:08
| 327.54 |
Brown, Fernandez and King Car Wash
|
Transfer to account *8253
|
transfer
|
mobile
|
108.147.205.105
|
Port Pamela, US
| false |
T0000003902
|
U00000108
|
2025-02-16 22:01:47
| 1,243.56 |
Bailey Inc Entertainment Complex
|
Payment to Bailey Inc Entertainment Complex
|
purchase
|
mobile
|
13.158.39.1
|
Port Amandabury, US
| false |
T0000003903
|
U00000108
|
2025-03-08 11:03:40
| 694.97 |
Brown, Fernandez and King Car Wash
|
Payment to Brown, Fernandez and King Car Wash
|
purchase
|
pos
| null |
Pittmanburgh, US
| false |
T0000003904
|
U00000108
|
2025-02-25 20:21:30
| 688.01 |
Flores LLC Vision Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
96.137.83.169
|
Joannebury, US
| false |
T0000003905
|
U00000108
|
2025-01-28 11:39:59
| 352.31 |
Garrett, Long and Guzman Home Goods
|
Monthly subscription - Garrett, Long and Guzman Home Goods
|
subscription
|
mobile
|
196.77.233.150
|
West Sarahstad, US
| false |
T0000003906
|
U00000108
|
2025-02-27 03:22:16
| 222.38 |
Wiley-Glass Tire Shop
|
Purchase at Wiley-Glass Tire Shop
|
purchase
|
atm
| null |
Johnfort, US
| false |
T0000003907
|
U00000108
|
2025-02-01 17:13:40
| 498.34 |
Brown, Fernandez and King Car Wash
|
Transfer to account *5958
|
transfer
|
mobile
|
78.202.243.212
|
Ramirezstad, US
| false |
T0000003908
|
U00000108
|
2025-03-05 16:25:32
| 1,451.85 |
Bailey Inc Entertainment Complex
|
Subscription renewal - Bailey Inc Entertainment Complex
|
subscription
|
mobile
|
205.61.120.78
|
Port Mariaberg, US
| false |
T0000003909
|
U00000108
|
2025-01-08 14:26:19
| 1,906.3 |
Perkins Ltd Cruise Lines
|
Money transfer
|
transfer
|
pos
| null |
East Patrickhaven, US
| false |
T0000003910
|
U00000108
|
2025-03-10 21:15:20
| 590.76 |
Graham Ltd Tire Shop
|
Bought items at Graham Ltd Tire Shop
|
purchase
|
mobile
|
125.4.133.170
|
Kathyborough, US
| false |
T0000003911
|
U00000108
|
2025-03-07 16:15:48
| 236.68 |
Bailey Inc Entertainment Complex
|
Transfer to account *5699
|
transfer
|
web
|
5.60.156.43
|
Kaiserport, US
| false |
T0000003912
|
U00000108
|
2025-03-08 10:02:44
| 326.81 |
Cruz PLC Banking
|
Money transfer
|
transfer
|
mobile
|
51.232.57.192
|
Schultzhaven, US
| false |
T0000003913
|
U00000108
|
2025-03-07 13:23:38
| 913.84 |
Allen-Cowan Healthcare Services
|
Transfer to account *8547
|
transfer
|
pos
| null |
Dawnmouth, NG
| true |
T0000003914
|
U00000109
|
2025-01-31 13:23:37
| 214.71 |
Meyers, Todd and Reese Electronics
|
Transfer to account *743
|
transfer
|
web
|
5.32.85.232
|
North Rachelfort, GB
| false |
T0000003915
|
U00000109
|
2025-02-14 00:04:36
| 1,313.27 |
Reynolds-Davis Streaming Services
|
Money transfer
|
transfer
|
mobile
|
18.84.26.133
|
Allisonburgh, GB
| false |
T0000003916
|
U00000109
|
2025-01-13 08:11:42
| 757.33 |
Mcintyre, Hartman and Scott Sporting Goods
|
Bank transfer to *1323
|
transfer
|
mobile
|
105.204.183.79
|
Gregorystad, GB
| false |
T0000003917
|
U00000109
|
2025-02-25 23:31:49
| 559.61 |
Reyes Inc Travel Booking
|
Shopping at Reyes Inc Travel Booking
|
purchase
|
pos
| null |
West Bruce, GB
| false |
T0000003918
|
U00000109
|
2025-03-13 12:32:03
| 154.95 |
Oconnell Group Banking
|
Shopping at Oconnell Group Banking
|
purchase
|
mobile
|
33.131.134.216
|
South Jennifer, GB
| false |
T0000003919
|
U00000109
|
2025-02-22 03:06:45
| 780.1 |
Griffin-Brown Water Services
|
Transfer to account *6649
|
transfer
|
mobile
|
61.88.195.152
|
Lake Laurie, GB
| false |
T0000003920
|
U00000109
|
2025-02-01 07:38:09
| 1,300.82 |
Rhodes, Johnson and Roberts Foods
|
Bank withdrawal
|
withdrawal
|
mobile
|
49.46.61.128
|
Jenniferchester, GB
| false |
T0000003921
|
U00000109
|
2025-03-14 01:44:51
| 1,537.62 |
Russo, Velez and Brown Fresh Market
|
Transfer to account *8558
|
transfer
|
pos
| null |
New Nathanview, GB
| true |
T0000003922
|
U00000109
|
2025-01-27 14:57:14
| 436.73 |
Oconnell Group Banking
|
Purchase at Oconnell Group Banking
|
purchase
|
web
|
109.114.224.61
|
Lake Ericstad, GB
| false |
T0000003923
|
U00000109
|
2025-01-13 18:14:41
| 605.53 |
Rhodes, Johnson and Roberts Foods
|
Subscription renewal - Rhodes, Johnson and Roberts Foods
|
subscription
|
web
|
140.32.126.136
|
Priceville, GB
| false |
T0000003924
|
U00000109
|
2025-02-02 05:18:58
| 947.19 |
Griffin-Brown Water Services
|
Money transfer
|
transfer
|
mobile
|
17.161.45.59
|
Lorraineview, GB
| false |
T0000003925
|
U00000110
|
2025-02-25 19:29:35
| 144.91 |
Crosby-Hunt Tech
|
ATM withdrawal
|
withdrawal
|
mobile
|
129.97.72.161
|
Chrisburgh, DE
| false |
T0000003926
|
U00000110
|
2025-03-13 16:21:20
| 129.49 |
Elliott-Cooper Theater
|
Monthly subscription - Elliott-Cooper Theater
|
subscription
|
mobile
|
120.210.198.34
|
West Nicholas, DE
| false |
T0000003927
|
U00000110
|
2025-03-09 02:36:27
| 13.61 |
Allen Ltd Accessories
|
Bank withdrawal
|
withdrawal
|
mobile
|
120.111.77.213
|
Kimberlyport, DE
| false |
T0000003928
|
U00000110
|
2025-01-04 17:44:51
| 122.77 |
Thomas PLC Hardware
|
Recurring payment to Thomas PLC Hardware
|
subscription
|
pos
| null |
West Christopher, DE
| false |
T0000003929
|
U00000110
|
2025-02-10 07:49:15
| 144.68 |
Nichols, Lucas and Hansen Pizzeria
|
Bank transfer to *3118
|
transfer
|
web
|
178.243.116.33
|
Hectorville, DE
| false |
T0000003930
|
U00000110
|
2025-03-11 15:30:14
| 54.75 |
Stevens Group Accessories
|
Bought items at Stevens Group Accessories
|
purchase
|
atm
| null |
Kathyborough, DE
| false |
T0000003931
|
U00000110
|
2025-03-09 15:12:55
| 31.8 |
Johnson Ltd Travel Booking
|
Subscription renewal - Johnson Ltd Travel Booking
|
subscription
|
mobile
|
97.213.29.110
|
West Amanda, DE
| false |
T0000003932
|
U00000110
|
2025-03-05 22:38:23
| 34.39 |
Nichols, Lucas and Hansen Pizzeria
|
Shopping at Nichols, Lucas and Hansen Pizzeria
|
purchase
|
mobile
|
55.60.189.58
|
South Jasonborough, DE
| false |
T0000003933
|
U00000110
|
2025-03-10 15:46:25
| 534.03 |
Olson LLC Cinema
|
Cash withdrawal
|
withdrawal
|
mobile
|
222.241.71.44
|
Lake Teresa, DE
| false |
T0000003934
|
U00000110
|
2025-03-08 17:03:30
| 506.87 |
Ray, Smith and Jensen Gaming
|
Bought items at Ray, Smith and Jensen Gaming
|
purchase
|
atm
| null |
Lake Nicholas, DE
| false |
T0000003935
|
U00000110
|
2025-02-26 01:18:22
| 159.57 |
Crosby-Hunt Tech
|
Payment to Crosby-Hunt Tech
|
purchase
|
mobile
|
154.24.54.112
|
Katherinechester, DE
| false |
T0000003936
|
U00000110
|
2025-01-31 03:32:41
| 84.06 |
Johnson Ltd Travel Booking
|
Purchase at Johnson Ltd Travel Booking
|
purchase
|
pos
| null |
Port Kevinstad, DE
| false |
T0000003937
|
U00000110
|
2025-03-01 08:33:43
| 37.65 |
Aguilar, Willis and Snow Tech
|
Cash withdrawal
|
withdrawal
|
mobile
|
195.230.55.191
|
Jonesside, DE
| false |
T0000003938
|
U00000110
|
2024-12-09 02:19:24
| 25.69 |
Hernandez and Sons Theater
|
ATM withdrawal
|
withdrawal
|
mobile
|
116.58.10.16
|
Port Cynthia, DE
| false |
T0000003939
|
U00000110
|
2025-03-02 19:18:34
| 76.25 |
Martinez-Hernandez Electronics
|
Monthly subscription - Martinez-Hernandez Electronics
|
subscription
|
mobile
|
51.79.182.205
|
Christopherburgh, DE
| false |
T0000003940
|
U00000110
|
2025-01-31 10:55:24
| 41.13 |
Johnson Ltd Travel Booking
|
ATM withdrawal
|
withdrawal
|
web
|
38.148.171.163
|
East Jasmine, DE
| false |
T0000003941
|
U00000110
|
2025-03-14 15:18:00
| 105.31 |
Macdonald LLC Tech
|
Cash withdrawal
|
withdrawal
|
web
|
32.46.246.22
|
East Victoria, DE
| false |
T0000003942
|
U00000110
|
2024-11-23 17:00:14
| 107.12 |
Freeman Inc Gas Station
|
Money transfer
|
transfer
|
mobile
|
217.124.20.129
|
Tashaton, DE
| false |
T0000003943
|
U00000110
|
2025-03-14 03:35:24
| 161.29 |
Macdonald LLC Tech
|
Money transfer
|
transfer
|
pos
| null |
Samanthaburgh, DE
| false |
T0000003944
|
U00000110
|
2025-03-03 21:57:57
| 66.57 |
Macdonald LLC Tech
|
Bank transfer to *548
|
transfer
|
mobile
|
116.183.86.207
|
North Teresastad, DE
| false |
T0000003945
|
U00000110
|
2025-03-14 19:13:48
| 74.18 |
Berger-Olson Concert Hall
|
Shopping at Berger-Olson Concert Hall
|
purchase
|
mobile
|
170.76.151.146
|
Margaretville, DE
| false |
T0000003946
|
U00000110
|
2025-02-11 12:58:44
| 42.47 |
Olson LLC Cinema
|
Bought items at Olson LLC Cinema
|
purchase
|
web
|
53.65.58.60
|
Robertsonbury, DE
| false |
T0000003947
|
U00000110
|
2025-03-03 08:28:17
| 334.32 |
Thomas-Reyes Farmers Market
|
Money transfer
|
transfer
|
pos
| null |
Port Debra, DE
| false |
T0000003948
|
U00000110
|
2025-03-04 12:55:33
| 169.77 |
Olson LLC Cinema
|
Cash withdrawal
|
withdrawal
|
web
|
200.241.36.86
|
North Marissa, DE
| false |
T0000003949
|
U00000110
|
2025-01-19 23:33:08
| 28.47 |
Thomas-Reyes Farmers Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
101.149.105.75
|
Port Keithfurt, DE
| false |
T0000003950
|
U00000110
|
2025-03-06 10:18:47
| 31.09 |
Atkinson-Page Electric Company
|
Monthly subscription - Atkinson-Page Electric Company
|
subscription
|
web
|
217.189.246.139
|
Richardsonshire, DE
| false |
T0000003951
|
U00000110
|
2025-02-26 18:32:35
| 331.68 |
Macdonald LLC Tech
|
Subscription renewal - Macdonald LLC Tech
|
subscription
|
pos
| null |
Coryhaven, DE
| false |
T0000003952
|
U00000110
|
2025-03-12 16:58:22
| 26.27 |
Nichols, Lucas and Hansen Pizzeria
|
Bought items at Nichols, Lucas and Hansen Pizzeria
|
purchase
|
web
|
167.182.238.159
|
South Carrietown, DE
| false |
T0000003953
|
U00000110
|
2025-02-20 01:22:05
| 81.02 |
Kelly-White Shoes
|
Subscription renewal - Kelly-White Shoes
|
subscription
|
atm
| null |
Yolandamouth, RO
| true |
T0000003954
|
U00000110
|
2025-02-22 19:49:34
| 51.08 |
Nichols, Lucas and Hansen Pizzeria
|
Bank transfer to *9986
|
transfer
|
mobile
|
104.146.144.72
|
Edwardsberg, DE
| false |
T0000003955
|
U00000110
|
2025-03-11 01:41:05
| 55.78 |
Martin-Hines Department Store
|
Transfer to account *3456
|
transfer
|
mobile
|
207.13.22.82
|
Sharonview, DE
| false |
T0000003956
|
U00000110
|
2025-03-01 00:47:00
| 45.24 |
Brown-Robbins Theme Park
|
Monthly subscription - Brown-Robbins Theme Park
|
subscription
|
mobile
|
201.21.111.6
|
East Beckyville, DE
| false |
T0000003957
|
U00000110
|
2025-01-18 18:20:34
| 158.62 |
Burke Group Computers
|
Money transfer
|
transfer
|
atm
| null |
South Kristen, DE
| false |
T0000003958
|
U00000110
|
2025-01-15 07:47:49
| 824.95 |
King, Nichols and Berry Organic Foods
|
Purchase at King, Nichols and Berry Organic Foods
|
purchase
|
web
|
159.216.110.176
|
South Danielleborough, RO
| true |
T0000003959
|
U00000110
|
2025-03-03 09:42:52
| 23.22 |
Macdonald LLC Tech
|
Monthly subscription - Macdonald LLC Tech
|
subscription
|
mobile
|
161.32.78.68
|
South Michaelhaven, DE
| false |
T0000003960
|
U00000110
|
2025-03-06 23:26:10
| 235 |
Gutierrez-Farrell Dental Clinic
|
Recurring payment to Gutierrez-Farrell Dental Clinic
|
subscription
|
mobile
|
69.158.181.107
|
North Aprilchester, DE
| false |
T0000003961
|
U00000110
|
2025-01-24 05:35:04
| 471.43 |
Nichols, Lucas and Hansen Pizzeria
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Saraview, DE
| false |
T0000003962
|
U00000110
|
2025-01-31 21:27:53
| 54.39 |
Nichols, Lucas and Hansen Pizzeria
|
Bought items at Nichols, Lucas and Hansen Pizzeria
|
purchase
|
mobile
|
213.212.18.253
|
Bradybury, DE
| false |
T0000003963
|
U00000110
|
2025-03-01 23:43:32
| 73.42 |
Pace and Sons Pizzeria
|
Transfer to account *3671
|
transfer
|
atm
| null |
East Emily, DE
| false |
T0000003964
|
U00000110
|
2025-01-07 19:38:45
| 254.71 |
Macdonald LLC Tech
|
Payment to Macdonald LLC Tech
|
purchase
|
atm
| null |
Wayneview, DE
| false |
T0000003965
|
U00000111
|
2025-02-04 08:07:03
| 885.94 |
Hanna PLC Investments
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Kennethstad, DE
| false |
T0000003966
|
U00000111
|
2024-12-28 05:57:34
| 520.61 |
Baxter-Dean Cable TV
|
Bank withdrawal
|
withdrawal
|
web
|
163.52.189.75
|
Port Jillborough, DE
| false |
T0000003967
|
U00000111
|
2024-12-28 00:53:07
| 568.48 |
Hunter, Holden and Fleming Theater
|
Bank transfer to *2679
|
transfer
|
mobile
|
7.173.96.9
|
East Jacqueline, DE
| false |
T0000003968
|
U00000111
|
2025-01-11 14:57:16
| 545.47 |
Charles, Sims and Peterson Supermarket
|
Recurring payment to Charles, Sims and Peterson Supermarket
|
subscription
|
mobile
|
201.95.93.77
|
East Justinfurt, DE
| false |
T0000003969
|
U00000111
|
2025-03-08 17:47:24
| 137.33 |
Nelson Ltd Accessories
|
Recurring payment to Nelson Ltd Accessories
|
subscription
|
web
|
32.245.92.32
|
East Alexander, DE
| false |
T0000003970
|
U00000111
|
2024-12-28 14:45:45
| 819.06 |
Tran, Carlson and Gray Bistro
|
Subscription renewal - Tran, Carlson and Gray Bistro
|
subscription
|
mobile
|
31.16.142.204
|
Brittanymouth, DE
| false |
T0000003971
|
U00000111
|
2025-03-08 12:34:07
| 386.15 |
Soto-Ray Cruise Lines
|
Money transfer
|
transfer
|
mobile
|
173.81.248.151
|
East Kimberly, DE
| false |
T0000003972
|
U00000111
|
2025-03-10 12:00:52
| 411.32 |
Meyer-Burke Home Goods
|
Payment to Meyer-Burke Home Goods
|
purchase
|
web
|
32.28.95.142
|
Woodborough, DE
| false |
T0000003973
|
U00000111
|
2025-02-12 17:42:00
| 951.46 |
Baxter-Dean Cable TV
|
Monthly subscription - Baxter-Dean Cable TV
|
subscription
|
mobile
|
199.168.93.83
|
Loriside, DE
| false |
T0000003974
|
U00000111
|
2025-02-22 20:20:16
| 79.81 |
Baxter-Dean Cable TV
|
Bank withdrawal
|
withdrawal
|
atm
| null |
North Amyhaven, DE
| false |
T0000003975
|
U00000111
|
2025-03-08 11:36:17
| 178.46 |
Kaufman LLC Supermarket
|
Monthly subscription - Kaufman LLC Supermarket
|
subscription
|
web
|
68.125.50.119
|
Millerport, DE
| false |
T0000003976
|
U00000112
|
2025-03-03 10:06:06
| 1,637.65 |
Nguyen, Richards and Wilson Wellness Center
|
Bank transfer to *3034
|
transfer
|
mobile
|
211.212.44.126
|
Greenhaven, BR
| false |
T0000003977
|
U00000112
|
2025-02-11 08:19:03
| 456.2 |
Larsen-Estrada Cable TV
|
Recurring payment to Larsen-Estrada Cable TV
|
subscription
|
mobile
|
115.42.223.13
|
Shawnstad, BR
| false |
T0000003978
|
U00000113
|
2025-03-09 17:51:00
| 122.78 |
Romero, Valdez and Ray Cruise Lines
|
Subscription renewal - Romero, Valdez and Ray Cruise Lines
|
subscription
|
atm
| null |
West Christianberg, CN
| false |
T0000003979
|
U00000113
|
2025-03-01 19:56:42
| 98.52 |
Allen PLC Healthcare Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Jodifurt, CN
| false |
T0000003980
|
U00000113
|
2025-01-18 18:13:09
| 203.26 |
Martinez-Buckley Mobile
|
Monthly subscription - Martinez-Buckley Mobile
|
subscription
|
pos
| null |
Vincentborough, CN
| false |
T0000003981
|
U00000113
|
2025-03-10 17:29:46
| 598.24 |
Allen PLC Healthcare Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Susanville, CN
| false |
T0000003982
|
U00000113
|
2025-03-04 20:07:51
| 763.79 |
Guzman, Austin and Velazquez Travel Booking
|
Bank transfer to *9975
|
transfer
|
web
|
31.77.213.226
|
West Walter, CN
| false |
T0000003983
|
U00000113
|
2025-03-04 15:00:51
| 783.69 |
Guzman, Austin and Velazquez Travel Booking
|
Bank transfer to *1579
|
transfer
|
web
|
129.161.183.77
|
Port Shaneborough, CN
| false |
T0000003984
|
U00000113
|
2025-02-04 03:32:40
| 426.08 |
Fisher-Brock Vacation Rentals
|
Shopping at Fisher-Brock Vacation Rentals
|
purchase
|
pos
| null |
Rodneymouth, CN
| false |
T0000003985
|
U00000113
|
2025-03-13 22:24:46
| 440.36 |
Morris-Edwards Banking
|
Recurring payment to Morris-Edwards Banking
|
subscription
|
pos
| null |
South Sarahhaven, CN
| false |
T0000003986
|
U00000113
|
2025-02-07 07:15:34
| 859.85 |
Chandler-Baxter Tech
|
Recurring payment to Chandler-Baxter Tech
|
subscription
|
pos
| null |
Lake Andrewstad, CN
| false |
T0000003987
|
U00000113
|
2025-03-08 12:57:58
| 1,043.15 |
Martinez-Buckley Mobile
|
Subscription renewal - Martinez-Buckley Mobile
|
subscription
|
mobile
|
105.150.74.231
|
North Rachelfort, CN
| false |
T0000003988
|
U00000113
|
2025-02-19 10:00:06
| 448.39 |
Mason, Morgan and Hess Concert Hall
|
Recurring payment to Mason, Morgan and Hess Concert Hall
|
subscription
|
atm
| null |
Jonathanchester, CN
| false |
T0000003989
|
U00000113
|
2025-02-09 04:41:33
| 375.82 |
Graham, Marshall and Macias Cable TV
|
Money transfer
|
transfer
|
atm
| null |
East Lindsey, CN
| false |
T0000003990
|
U00000113
|
2025-03-12 16:12:24
| 532.99 |
Lynn Ltd Dental Clinic
|
Recurring payment to Lynn Ltd Dental Clinic
|
subscription
|
web
|
87.191.107.178
|
Markton, CN
| false |
T0000003991
|
U00000113
|
2025-02-26 21:48:04
| 109.94 |
Reyes, Fletcher and Mcdaniel Sporting Goods
|
Recurring payment to Reyes, Fletcher and Mcdaniel Sporting Goods
|
subscription
|
mobile
|
180.253.200.201
|
Rachelstad, CN
| false |
T0000003992
|
U00000113
|
2025-03-02 22:31:10
| 233 |
Green-Reid Grocery
|
Recurring payment to Green-Reid Grocery
|
subscription
|
mobile
|
207.18.72.49
|
Carlosborough, CN
| false |
T0000003993
|
U00000113
|
2025-02-16 16:34:06
| 234.6 |
Guzman, Austin and Velazquez Travel Booking
|
Shopping at Guzman, Austin and Velazquez Travel Booking
|
purchase
|
mobile
|
53.39.235.75
|
South Ashleyshire, CN
| false |
T0000003994
|
U00000113
|
2025-03-13 16:47:25
| 671.12 |
Lynn Ltd Dental Clinic
|
Shopping at Lynn Ltd Dental Clinic
|
purchase
|
atm
| null |
West Michael, CN
| false |
T0000003995
|
U00000113
|
2025-02-12 20:28:27
| 890.93 |
Green-Reid Grocery
|
Bank transfer to *3167
|
transfer
|
mobile
|
96.10.209.84
|
New Christinaside, CN
| false |
T0000003996
|
U00000113
|
2025-01-28 17:03:25
| 509.49 |
Perez Inc Fast Food
|
Bought items at Perez Inc Fast Food
|
purchase
|
web
|
70.252.151.145
|
Lopezborough, CN
| false |
T0000003997
|
U00000113
|
2025-03-09 20:52:39
| 206.05 |
Wilson, Brown and Torres Café
|
ATM withdrawal
|
withdrawal
|
web
|
85.254.149.174
|
South Michael, CN
| false |
T0000003998
|
U00000113
|
2025-02-16 13:48:35
| 413.57 |
Graham, Marshall and Macias Cable TV
|
Payment to Graham, Marshall and Macias Cable TV
|
purchase
|
atm
| null |
Cisnerosview, CN
| false |
T0000003999
|
U00000113
|
2025-02-27 09:58:48
| 471.43 |
Lynn Ltd Dental Clinic
|
Shopping at Lynn Ltd Dental Clinic
|
purchase
|
mobile
|
44.43.238.69
|
Pughborough, CN
| false |
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