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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004000
|
U00000113
|
2025-01-28 14:00:31
| 1,046.34 |
Kim, Freeman and Sanders Accessories
|
Bank withdrawal
|
withdrawal
|
mobile
|
47.57.104.81
|
West Paulview, CN
| false |
T0000004001
|
U00000113
|
2025-02-04 06:02:36
| 444.98 |
Guzman, Austin and Velazquez Travel Booking
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Robertfort, CN
| false |
T0000004002
|
U00000113
|
2025-02-26 12:38:02
| 1,020.58 |
Olson and Sons Farmers Market
|
Money transfer
|
transfer
|
atm
| null |
Dixonfort, CN
| false |
T0000004003
|
U00000113
|
2024-12-24 12:08:09
| 403.72 |
Romero, Valdez and Ray Cruise Lines
|
Bank transfer to *8576
|
transfer
|
web
|
91.180.1.81
|
Hannahstad, CN
| false |
T0000004004
|
U00000113
|
2025-03-01 00:10:43
| 555.12 |
Graham, Marshall and Macias Cable TV
|
ATM withdrawal
|
withdrawal
|
mobile
|
205.254.241.212
|
Port Christina, CN
| false |
T0000004005
|
U00000113
|
2025-02-25 13:24:03
| 1,202.65 |
Lynn Ltd Dental Clinic
|
Monthly subscription - Lynn Ltd Dental Clinic
|
subscription
|
mobile
|
218.194.3.134
|
Port Georgehaven, CN
| false |
T0000004006
|
U00000113
|
2025-02-01 06:41:42
| 124.54 |
Green-Reid Grocery
|
Monthly subscription - Green-Reid Grocery
|
subscription
|
mobile
|
99.232.95.7
|
South Luke, CN
| false |
T0000004007
|
U00000113
|
2024-12-30 00:19:35
| 901.74 |
Martinez-Buckley Mobile
|
Recurring payment to Martinez-Buckley Mobile
|
subscription
|
pos
| null |
Munozmouth, CN
| false |
T0000004008
|
U00000113
|
2025-02-28 05:32:19
| 765.97 |
Romero, Valdez and Ray Cruise Lines
|
Shopping at Romero, Valdez and Ray Cruise Lines
|
purchase
|
atm
| null |
West Stephenburgh, CN
| false |
T0000004009
|
U00000113
|
2025-03-03 04:00:55
| 263.75 |
Brady and Sons Phone Services
|
Money transfer
|
transfer
|
mobile
|
92.200.170.106
|
East George, CN
| false |
T0000004010
|
U00000113
|
2025-01-28 22:40:38
| 1,712.22 |
Howard-Jones Cable TV
|
Purchase at Howard-Jones Cable TV
|
purchase
|
mobile
|
67.181.213.191
|
Robertfort, CN
| false |
T0000004011
|
U00000113
|
2025-03-05 02:28:13
| 1,400.29 |
Graham, Marshall and Macias Cable TV
|
Transfer to account *6148
|
transfer
|
pos
| null |
Candicemouth, CN
| false |
T0000004012
|
U00000113
|
2024-12-29 12:43:58
| 1,096.58 |
Bowers Ltd Medical Center
|
Shopping at Bowers Ltd Medical Center
|
purchase
|
mobile
|
155.11.183.193
|
Lake Alejandro, CN
| false |
T0000004013
|
U00000113
|
2025-03-02 10:07:41
| 727.07 |
Russo PLC Insurance
|
Bought items at Russo PLC Insurance
|
purchase
|
mobile
|
101.21.161.254
|
Lake Valeriebury, CN
| false |
T0000004014
|
U00000113
|
2025-02-05 23:29:00
| 502.13 |
Romero, Valdez and Ray Cruise Lines
|
Payment to Romero, Valdez and Ray Cruise Lines
|
purchase
|
pos
| null |
Murphyville, CN
| false |
T0000004015
|
U00000113
|
2025-02-05 17:27:04
| 251.86 |
Guzman, Austin and Velazquez Travel Booking
|
Bank transfer to *8595
|
transfer
|
pos
| null |
Josephmouth, CN
| false |
T0000004016
|
U00000113
|
2025-03-07 08:51:24
| 887.68 |
Ramsey-Gonzalez Accessories
|
Bank withdrawal
|
withdrawal
|
mobile
|
71.77.93.185
|
North Charles, CN
| false |
T0000004017
|
U00000113
|
2025-02-05 22:04:48
| 914.46 |
Lynn Ltd Dental Clinic
|
ATM withdrawal
|
withdrawal
|
pos
| null |
East Kimberly, CN
| false |
T0000004018
|
U00000113
|
2025-03-12 16:30:19
| 777.02 |
Romero, Valdez and Ray Cruise Lines
|
Monthly subscription - Romero, Valdez and Ray Cruise Lines
|
subscription
|
web
|
9.21.150.233
|
Parkerberg, CN
| false |
T0000004019
|
U00000113
|
2025-02-23 05:46:03
| 726.13 |
Lynn Ltd Dental Clinic
|
Transfer to account *8689
|
transfer
|
web
|
162.193.36.38
|
New Davidberg, CN
| false |
T0000004020
|
U00000113
|
2025-03-11 16:55:22
| 340.54 |
Carter LLC Concert Hall
|
Purchase at Carter LLC Concert Hall
|
purchase
|
mobile
|
134.73.11.100
|
West Randall, CN
| false |
T0000004021
|
U00000113
|
2025-03-02 22:40:49
| 362.73 |
Guzman, Austin and Velazquez Travel Booking
|
Bought items at Guzman, Austin and Velazquez Travel Booking
|
purchase
|
mobile
|
206.25.71.92
|
Ryanview, CN
| false |
T0000004022
|
U00000113
|
2025-03-13 12:42:08
| 1,665.05 |
Kaufman LLC Internet Provider
|
Bought items at Kaufman LLC Internet Provider
|
purchase
|
web
|
210.52.51.232
|
South Christinaton, CN
| false |
T0000004023
|
U00000113
|
2025-01-07 07:25:37
| 2,331.67 |
Allen PLC Healthcare Services
|
Bank transfer to *4519
|
transfer
|
mobile
|
19.143.57.124
|
New Seth, CN
| false |
T0000004024
|
U00000113
|
2024-12-26 09:17:35
| 679.63 |
Allen PLC Healthcare Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Cheyenneberg, CN
| false |
T0000004025
|
U00000113
|
2025-03-05 02:04:38
| 542.12 |
Martinez-Buckley Mobile
|
Transfer to account *8143
|
transfer
|
web
|
161.33.234.248
|
Port Yolandastad, CN
| false |
T0000004026
|
U00000113
|
2025-02-27 15:41:30
| 275.77 |
Romero, Valdez and Ray Cruise Lines
|
Bought items at Romero, Valdez and Ray Cruise Lines
|
purchase
|
web
|
70.11.99.112
|
South Josemouth, CN
| false |
T0000004027
|
U00000113
|
2025-01-04 10:49:58
| 576.31 |
Guzman, Austin and Velazquez Travel Booking
|
Payment to Guzman, Austin and Velazquez Travel Booking
|
purchase
|
mobile
|
166.153.60.77
|
Michelleberg, CN
| false |
T0000004028
|
U00000113
|
2025-03-05 21:39:24
| 1,550.1 |
Romero, Valdez and Ray Cruise Lines
|
Money transfer
|
transfer
|
web
|
6.152.60.36
|
South Raymond, CN
| false |
T0000004029
|
U00000113
|
2025-01-31 00:30:09
| 407.17 |
Martinez-Buckley Mobile
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South Anthonyside, CN
| false |
T0000004030
|
U00000113
|
2025-01-27 08:27:34
| 337.08 |
Graham, Marshall and Macias Cable TV
|
Cash withdrawal
|
withdrawal
|
web
|
74.97.127.94
|
Port Chelsea, CN
| false |
T0000004031
|
U00000113
|
2025-02-24 15:34:20
| 929.18 |
Graham, Marshall and Macias Cable TV
|
Money transfer
|
transfer
|
mobile
|
3.162.136.222
|
Lake Carlos, CN
| false |
T0000004032
|
U00000113
|
2025-03-11 23:59:23
| 56.97 |
Garcia-Jones Cruise Lines
|
Cash withdrawal
|
withdrawal
|
mobile
|
201.246.121.179
|
West Phillip, RO
| true |
T0000004033
|
U00000113
|
2025-03-12 12:23:04
| 195.12 |
Vargas, Kelley and Ashley Electric Company
|
ATM withdrawal
|
withdrawal
|
web
|
35.137.92.162
|
Leefurt, CN
| false |
T0000004034
|
U00000114
|
2025-02-24 19:11:51
| 519.46 |
Lee, Aguilar and Bishop Market
|
Bought items at Lee, Aguilar and Bishop Market
|
purchase
|
web
|
49.134.226.118
|
West Ronaldchester, GB
| false |
T0000004035
|
U00000114
|
2025-01-05 23:26:58
| 1,309.4 |
Johnson and Sons Supermarket
|
Monthly subscription - Johnson and Sons Supermarket
|
subscription
|
mobile
|
88.99.47.129
|
North Alisontown, GB
| false |
T0000004036
|
U00000114
|
2025-02-24 23:43:48
| 963.48 |
Yang, Gonzalez and Cole Healthcare Services
|
Monthly subscription - Yang, Gonzalez and Cole Healthcare Services
|
subscription
|
mobile
|
107.226.182.37
|
Gordonchester, GB
| false |
T0000004037
|
U00000114
|
2025-03-08 01:24:54
| 369.16 |
Lee, Aguilar and Bishop Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
137.93.214.161
|
East Michaelstad, GB
| false |
T0000004038
|
U00000114
|
2024-12-22 15:27:09
| 164.04 |
Lindsey-Berry Investments
|
Monthly subscription - Lindsey-Berry Investments
|
subscription
|
web
|
215.255.7.170
|
Lake Brandy, GB
| false |
T0000004039
|
U00000114
|
2025-02-27 15:58:47
| 450.31 |
Lee, Aguilar and Bishop Market
|
Purchase at Lee, Aguilar and Bishop Market
|
purchase
|
mobile
|
45.63.133.240
|
Port Erica, GB
| false |
T0000004040
|
U00000114
|
2025-01-26 16:36:39
| 472.83 |
Lee, Aguilar and Bishop Market
|
Payment to Lee, Aguilar and Bishop Market
|
purchase
|
atm
| null |
Debraview, GB
| false |
T0000004041
|
U00000114
|
2025-02-24 00:18:41
| 236.59 |
Wilson, Alexander and Thornton Bistro
|
Money transfer
|
transfer
|
web
|
187.57.92.119
|
Lake Paula, GB
| false |
T0000004042
|
U00000114
|
2025-02-23 22:22:40
| 907.35 |
Howard, Griffith and Davis Pizzeria
|
Bank transfer to *8119
|
transfer
|
web
|
60.251.6.222
|
West Kayla, GB
| false |
T0000004043
|
U00000114
|
2025-03-10 02:56:53
| 310.94 |
Watkins-Orr Tax Services
|
Transfer to account *2858
|
transfer
|
web
|
111.35.144.187
|
Kendraport, GB
| false |
T0000004044
|
U00000114
|
2025-03-04 07:08:42
| 961.82 |
Warren, Hughes and Harding Medical Center
|
Recurring payment to Warren, Hughes and Harding Medical Center
|
subscription
|
mobile
|
160.21.155.164
|
Josephbury, GB
| true |
T0000004045
|
U00000114
|
2025-02-06 12:24:15
| 336.45 |
Lee, Aguilar and Bishop Market
|
Subscription renewal - Lee, Aguilar and Bishop Market
|
subscription
|
mobile
|
62.108.20.228
|
Hillhaven, GB
| false |
T0000004046
|
U00000114
|
2024-12-16 11:37:25
| 493.59 |
Watkins-Orr Tax Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
79.182.213.77
|
North Kayla, GB
| false |
T0000004047
|
U00000114
|
2025-01-27 20:33:43
| 2,184.03 |
Christensen, Wolf and Harris Internet Provider
|
Shopping at Christensen, Wolf and Harris Internet Provider
|
purchase
|
pos
| null |
New Candiceport, GB
| false |
T0000004048
|
U00000114
|
2025-02-25 02:14:45
| 768.25 |
Pace PLC Auto Service
|
Monthly subscription - Pace PLC Auto Service
|
subscription
|
mobile
|
97.123.208.177
|
Cooperville, GB
| false |
T0000004049
|
U00000114
|
2025-02-22 13:46:21
| 1,071.32 |
Lee, Aguilar and Bishop Market
|
Subscription renewal - Lee, Aguilar and Bishop Market
|
subscription
|
mobile
|
161.251.22.128
|
Gwendolynland, GB
| false |
T0000004050
|
U00000114
|
2025-02-04 07:06:21
| 5,910.07 |
Jenkins-Wheeler Concert Hall
|
Cash withdrawal [unusual location]
|
withdrawal
|
web
|
89.251.61.151
|
Woodmouth, RU
| true |
T0000004051
|
U00000114
|
2025-02-14 18:05:58
| 2,294.72 |
Lee, Aguilar and Bishop Market
|
Subscription renewal - Lee, Aguilar and Bishop Market
|
subscription
|
mobile
|
56.97.110.154
|
East Colinfurt, GB
| false |
T0000004052
|
U00000114
|
2024-12-05 10:37:07
| 2,537.15 |
Lindsey-Berry Investments
|
Recurring payment to Lindsey-Berry Investments
|
subscription
|
web
|
58.56.11.111
|
Port Branditown, GB
| false |
T0000004053
|
U00000114
|
2025-02-04 06:31:59
| 1,071.55 |
Buck PLC Grocery
|
Shopping at Buck PLC Grocery
|
purchase
|
atm
| null |
New Sherri, GB
| false |
T0000004054
|
U00000114
|
2025-02-22 19:57:51
| 293.65 |
Lee, Aguilar and Bishop Market
|
Cash withdrawal
|
withdrawal
|
web
|
96.104.64.197
|
Miguelview, GB
| false |
T0000004055
|
U00000114
|
2025-02-17 03:19:40
| 6,697.18 |
Cole Group Airlines
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North Gabrielshire, RU
| true |
T0000004056
|
U00000114
|
2025-02-26 17:50:41
| 278.2 |
Schmidt, Bradshaw and Kim Theme Park
|
Monthly subscription - Schmidt, Bradshaw and Kim Theme Park
|
subscription
|
pos
| null |
South Deborah, GB
| false |
T0000004057
|
U00000114
|
2025-01-14 23:00:15
| 217.07 |
Malone-Collins Organic Foods
|
Purchase at Malone-Collins Organic Foods
|
purchase
|
atm
| null |
Stevenside, GB
| false |
T0000004058
|
U00000114
|
2025-02-08 14:45:36
| 6,053.31 |
Patrick and Sons Gas Company
|
Subscription renewal - Patrick and Sons Gas Company
|
subscription
|
mobile
|
13.44.244.6
|
Sanchezburgh, GB
| true |
T0000004059
|
U00000114
|
2025-03-09 20:06:36
| 664.49 |
Lindsey-Berry Investments
|
Bank transfer to *485
|
transfer
|
mobile
|
221.155.141.198
|
Mooretown, GB
| false |
T0000004060
|
U00000114
|
2025-02-25 04:54:46
| 362.76 |
Buck PLC Grocery
|
Bought items at Buck PLC Grocery
|
purchase
|
mobile
|
180.189.129.222
|
Johnnymouth, GB
| false |
T0000004061
|
U00000114
|
2025-03-08 10:58:15
| 586.76 |
Duke-Matthews Department Store
|
Subscription renewal - Duke-Matthews Department Store
|
subscription
|
pos
| null |
New Kathleenmouth, GB
| false |
T0000004062
|
U00000114
|
2025-03-06 20:34:21
| 364.42 |
Lindsey-Berry Investments
|
Purchase at Lindsey-Berry Investments
|
purchase
|
pos
| null |
East Curtisstad, GB
| false |
T0000004063
|
U00000114
|
2025-03-06 08:18:35
| 262.38 |
Lee, Aguilar and Bishop Market
|
Monthly subscription - Lee, Aguilar and Bishop Market
|
subscription
|
web
|
129.186.5.218
|
Jimenezside, GB
| false |
T0000004064
|
U00000114
|
2025-02-10 06:14:46
| 395.84 |
Johnson and Sons Supermarket
|
Bank transfer to *8070
|
transfer
|
pos
| null |
North Kristy, GB
| false |
T0000004065
|
U00000114
|
2025-01-07 22:07:45
| 425.69 |
Johnson and Sons Supermarket
|
Shopping at Johnson and Sons Supermarket
|
purchase
|
web
|
158.187.95.236
|
Ariasfort, GB
| false |
T0000004066
|
U00000114
|
2025-02-27 20:33:14
| 397.44 |
Stevens Group Supermarket
|
Bank transfer to *3963
|
transfer
|
pos
| null |
North Angela, GB
| false |
T0000004067
|
U00000114
|
2025-03-07 18:48:46
| 499.01 |
Watkins-Orr Tax Services
|
Purchase at Watkins-Orr Tax Services
|
purchase
|
web
|
9.234.247.90
|
West Brandon, GB
| false |
T0000004068
|
U00000114
|
2025-03-10 08:28:53
| 223.59 |
Watkins-Orr Tax Services
|
Shopping at Watkins-Orr Tax Services
|
purchase
|
mobile
|
149.227.228.136
|
Stephanieshire, GB
| false |
T0000004069
|
U00000114
|
2025-03-02 16:36:31
| 370.55 |
Lindsey-Berry Investments
|
Monthly subscription - Lindsey-Berry Investments
|
subscription
|
web
|
178.158.51.229
|
Port Patrick, GB
| false |
T0000004070
|
U00000114
|
2024-11-12 13:06:59
| 7,684.94 |
Robertson, Holt and Salas Steakhouse
|
ATM withdrawal
|
withdrawal
|
mobile
|
208.158.55.172
|
Jacksonside, GB
| true |
T0000004071
|
U00000114
|
2025-03-14 05:16:34
| 809.59 |
Rodriguez-Ayala Travel Agency
|
Money transfer
|
transfer
|
web
|
220.77.251.136
|
Dennisbury, GB
| false |
T0000004072
|
U00000114
|
2025-03-07 16:30:36
| 200.84 |
Gonzalez Inc Department Store
|
Bank transfer to *4756
|
transfer
|
web
|
180.246.171.142
|
Willisland, GB
| false |
T0000004073
|
U00000114
|
2025-03-11 18:50:12
| 573.84 |
Villarreal LLC Cable TV
|
Monthly subscription - Villarreal LLC Cable TV
|
subscription
|
web
|
217.176.185.71
|
South William, GB
| false |
T0000004074
|
U00000114
|
2025-03-09 22:41:40
| 89.09 |
Rodriguez-Ayala Travel Agency
|
Money transfer
|
transfer
|
pos
| null |
Beltranland, GB
| false |
T0000004075
|
U00000114
|
2025-02-28 18:14:52
| 53.46 |
Adams, Ballard and Marquez Computers
|
Transfer to account *9072
|
transfer
|
mobile
|
96.39.19.200
|
Port Mark, GB
| false |
T0000004076
|
U00000114
|
2025-02-23 13:56:13
| 739.47 |
Mcclain, Steele and Davis Hotels
|
Bank transfer to *5739
|
transfer
|
mobile
|
42.2.40.128
|
Cristinaburgh, GB
| false |
T0000004077
|
U00000114
|
2025-01-27 14:31:28
| 98.3 |
Brooks LLC Theater
|
ATM withdrawal
|
withdrawal
|
mobile
|
12.13.18.187
|
New Kayla, GB
| false |
T0000004078
|
U00000114
|
2025-03-01 13:39:15
| 1,056.93 |
Donovan, Thompson and Hill Digital Services
|
Purchase at Donovan, Thompson and Hill Digital Services
|
purchase
|
web
|
62.101.210.121
|
New Jasonport, GB
| false |
T0000004079
|
U00000114
|
2025-03-01 05:43:27
| 333.05 |
Johnson and Sons Supermarket
|
Recurring payment to Johnson and Sons Supermarket
|
subscription
|
mobile
|
23.3.31.173
|
Samanthafort, GB
| false |
T0000004080
|
U00000114
|
2024-12-29 06:02:09
| 407.79 |
Lindsey-Berry Investments
|
Payment to Lindsey-Berry Investments
|
purchase
|
pos
| null |
Kevinbury, GB
| false |
T0000004081
|
U00000114
|
2025-03-01 06:43:46
| 312.91 |
Hoover Ltd Home Goods
|
Bank withdrawal
|
withdrawal
|
web
|
99.57.224.24
|
Smithshire, GB
| false |
T0000004082
|
U00000114
|
2024-12-30 03:02:57
| 1,611.72 |
Bowers-Owens Hardware
|
Shopping at Bowers-Owens Hardware [unusual location]
|
purchase
|
web
|
19.53.122.214
|
Hansenton, GB
| true |
T0000004083
|
U00000114
|
2025-03-12 20:08:13
| 464.05 |
Lindsey-Berry Investments
|
Transfer to account *417
|
transfer
|
mobile
|
13.88.40.85
|
Reynoldsside, GB
| false |
T0000004084
|
U00000114
|
2025-03-03 16:34:49
| 687.09 |
Anderson-Estes Car Wash
|
Bank transfer to *3739
|
transfer
|
atm
| null |
Rebekahland, GB
| false |
T0000004085
|
U00000114
|
2025-01-14 04:17:01
| 327.61 |
Johnson and Sons Supermarket
|
Bought items at Johnson and Sons Supermarket
|
purchase
|
pos
| null |
South Brandonport, GB
| false |
T0000004086
|
U00000114
|
2025-02-10 18:03:00
| 998.62 |
Buck PLC Grocery
|
Purchase at Buck PLC Grocery
|
purchase
|
mobile
|
116.69.25.141
|
West Amyland, GB
| false |
T0000004087
|
U00000114
|
2025-03-11 14:50:19
| 137.5 |
Watkins-Orr Tax Services
|
Purchase at Watkins-Orr Tax Services
|
purchase
|
pos
| null |
Port William, GB
| false |
T0000004088
|
U00000114
|
2025-02-09 08:20:49
| 258.88 |
Butler, Martin and Franco Shoes
|
Payment to Butler, Martin and Franco Shoes
|
purchase
|
pos
| null |
South Michelleland, GB
| false |
T0000004089
|
U00000114
|
2025-03-02 21:28:42
| 1,456.52 |
Reed, Porter and Johnson Clothing
|
Bank withdrawal
|
withdrawal
|
pos
| null |
West Jeremiahside, GB
| false |
T0000004090
|
U00000114
|
2025-02-05 22:10:16
| 87.52 |
Ruiz PLC Pizzeria
|
Purchase at Ruiz PLC Pizzeria
|
purchase
|
mobile
|
192.91.76.161
|
Smithstad, GB
| false |
T0000004091
|
U00000115
|
2025-02-16 01:29:59
| 1,625.19 |
Bonilla-Daniels Tech
|
Payment to Bonilla-Daniels Tech
|
purchase
|
atm
| null |
New Sylvia, RU
| true |
T0000004092
|
U00000115
|
2025-03-13 15:45:17
| 119.08 |
Richmond-Morgan Auto Service
|
Shopping at Richmond-Morgan Auto Service
|
purchase
|
mobile
|
116.201.15.65
|
Port Dylanport, US
| false |
T0000004093
|
U00000115
|
2025-02-16 15:32:31
| 110.43 |
Harrington-Lopez Digital Services
|
Shopping at Harrington-Lopez Digital Services
|
purchase
|
mobile
|
44.6.187.126
|
New Brendatown, US
| false |
T0000004094
|
U00000115
|
2025-03-05 22:47:37
| 145.42 |
Pollard, Young and Goodwin Entertainment Complex
|
Subscription renewal - Pollard, Young and Goodwin Entertainment Complex
|
subscription
|
mobile
|
48.2.33.246
|
Stephaniefort, US
| false |
T0000004095
|
U00000115
|
2025-03-06 10:36:50
| 205.76 |
Lopez and Sons Travel Booking
|
Money transfer
|
transfer
|
web
|
70.56.77.156
|
Palmertown, US
| false |
T0000004096
|
U00000116
|
2025-03-13 16:15:07
| 307.85 |
Pierce-Barron Water Services
|
Bought items at Pierce-Barron Water Services
|
purchase
|
mobile
|
166.162.76.72
|
East Sheriville, JP
| false |
T0000004097
|
U00000116
|
2025-01-23 20:10:58
| 432.92 |
Parker-Meza Car Rental
|
Money transfer
|
transfer
|
mobile
|
19.216.5.167
|
West Darlene, JP
| false |
T0000004098
|
U00000116
|
2025-03-11 15:38:27
| 497.81 |
Guerrero-Quinn Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Millerhaven, JP
| false |
T0000004099
|
U00000116
|
2025-01-22 08:18:04
| 182.26 |
Fitzgerald, Santos and Wallace Café
|
Bought items at Fitzgerald, Santos and Wallace Café
|
purchase
|
web
|
181.163.146.42
|
Sherryside, JP
| false |
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