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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004100
|
U00000116
|
2025-02-28 11:32:24
| 148.89 |
Fitzgerald, Santos and Wallace Café
|
Purchase at Fitzgerald, Santos and Wallace Café
|
purchase
|
mobile
|
2.161.56.37
|
Donaldborough, JP
| false |
T0000004101
|
U00000116
|
2025-03-07 20:57:01
| 67.98 |
Parker Ltd Software
|
Payment to Parker Ltd Software
|
purchase
|
mobile
|
61.217.129.232
|
North Teresaland, JP
| false |
T0000004102
|
U00000116
|
2025-03-06 03:51:38
| 329.73 |
Young PLC Financial Advisors
|
Bank transfer to *562
|
transfer
|
mobile
|
198.50.54.208
|
Lake Rachelchester, JP
| false |
T0000004103
|
U00000116
|
2025-02-11 21:24:49
| 68.3 |
Henderson LLC Cinema
|
Bought items at Henderson LLC Cinema
|
purchase
|
mobile
|
23.137.228.142
|
Josephmouth, JP
| false |
T0000004104
|
U00000116
|
2025-02-05 13:56:31
| 96.81 |
Scott, Johnson and Baker Travel Booking
|
Subscription renewal - Scott, Johnson and Baker Travel Booking
|
subscription
|
pos
| null |
East Coreystad, JP
| false |
T0000004105
|
U00000116
|
2025-02-23 08:37:57
| 52.59 |
Thompson-Santiago Gaming
|
Money transfer
|
transfer
|
atm
| null |
Barbaraville, NG
| true |
T0000004106
|
U00000116
|
2024-12-06 09:35:21
| 280.41 |
Kerr, Johnson and Hernandez Restaurant
|
Cash withdrawal
|
withdrawal
|
mobile
|
17.101.137.22
|
Manningberg, JP
| false |
T0000004107
|
U00000116
|
2024-12-06 19:12:54
| 127.39 |
Young PLC Financial Advisors
|
Recurring payment to Young PLC Financial Advisors
|
subscription
|
atm
| null |
East Michaelfort, JP
| false |
T0000004108
|
U00000116
|
2025-02-16 03:51:38
| 163.21 |
Williams-Wilson Car Wash
|
Cash withdrawal
|
withdrawal
|
pos
| null |
New Melissaside, JP
| false |
T0000004109
|
U00000117
|
2025-03-12 22:13:57
| 603.65 |
Jones-Smith Foods
|
Bank transfer to *7938
|
transfer
|
atm
| null |
Alicemouth, IN
| true |
T0000004110
|
U00000117
|
2024-12-25 00:44:11
| 223.58 |
Fuller, Alexander and Navarro Tire Shop
|
Shopping at Fuller, Alexander and Navarro Tire Shop
|
purchase
|
web
|
164.31.12.213
|
Danielfort, IN
| false |
T0000004111
|
U00000117
|
2025-01-16 02:15:35
| 439.17 |
Coleman, Young and Carter Bistro
|
Money transfer
|
transfer
|
pos
| null |
North Brianna, IN
| false |
T0000004112
|
U00000117
|
2024-12-26 09:31:58
| 436.9 |
Coleman, Young and Carter Bistro
|
Cash withdrawal
|
withdrawal
|
mobile
|
56.217.255.176
|
North Geraldberg, IN
| false |
T0000004113
|
U00000117
|
2024-11-25 02:54:16
| 84.29 |
Galvan Group Vision Center
|
Bank withdrawal [multiple withdrawals]
|
withdrawal
|
web
|
157.107.166.28
|
Colemanbury, NG
| true |
T0000004114
|
U00000117
|
2025-02-19 21:26:48
| 1,607.69 |
Lawrence LLC Healthcare Services
|
Cash withdrawal
|
withdrawal
|
web
|
96.105.199.104
|
North Peggymouth, IN
| false |
T0000004115
|
U00000117
|
2025-03-04 20:25:16
| 321.11 |
King LLC Travel Agency
|
ATM withdrawal
|
withdrawal
|
mobile
|
18.229.230.203
|
New Eddie, IN
| false |
T0000004116
|
U00000117
|
2025-03-12 23:57:37
| 79.54 |
King LLC Travel Agency
|
Subscription renewal - King LLC Travel Agency
|
subscription
|
mobile
|
213.7.183.194
|
West Daniel, IN
| false |
T0000004117
|
U00000117
|
2025-02-27 11:53:04
| 3,902.6 |
Blair-Turner Pizzeria
|
Bank withdrawal
|
withdrawal
|
atm
| null |
East Lindsay, IN
| true |
T0000004118
|
U00000117
|
2025-02-06 00:43:45
| 56.48 |
Lawrence LLC Healthcare Services
|
Monthly subscription - Lawrence LLC Healthcare Services
|
subscription
|
pos
| null |
Nancyland, IN
| false |
T0000004119
|
U00000117
|
2025-03-08 18:03:53
| 318.39 |
Green LLC Medical Center
|
Recurring payment to Green LLC Medical Center
|
subscription
|
mobile
|
97.127.108.56
|
West Alexandriashire, IN
| false |
T0000004120
|
U00000117
|
2025-02-26 12:41:29
| 388.93 |
Lawrence LLC Healthcare Services
|
Subscription renewal - Lawrence LLC Healthcare Services
|
subscription
|
web
|
117.26.16.66
|
Lynchberg, IN
| false |
T0000004121
|
U00000117
|
2025-02-22 09:08:33
| 442.62 |
King LLC Travel Agency
|
Purchase at King LLC Travel Agency
|
purchase
|
mobile
|
151.240.183.132
|
Toddbury, IN
| false |
T0000004122
|
U00000117
|
2025-03-04 22:26:33
| 157.27 |
Fuller, Alexander and Navarro Tire Shop
|
Monthly subscription - Fuller, Alexander and Navarro Tire Shop
|
subscription
|
mobile
|
125.97.139.4
|
Port Julia, IN
| false |
T0000004123
|
U00000117
|
2025-03-01 18:33:28
| 216.6 |
King LLC Travel Agency
|
Bought items at King LLC Travel Agency
|
purchase
|
mobile
|
132.192.114.181
|
New Julie, IN
| false |
T0000004124
|
U00000117
|
2025-03-11 03:56:01
| 2,502.11 |
Roberts, Fernandez and Fuentes Sporting Goods
|
Transfer to account *3429
|
transfer
|
web
|
16.196.82.176
|
North Kayleeport, BR
| true |
T0000004125
|
U00000117
|
2025-02-26 23:21:28
| 109.26 |
Merritt, Miller and Newton Healthcare Services
|
Shopping at Merritt, Miller and Newton Healthcare Services
|
purchase
|
mobile
|
7.222.13.245
|
Amberview, IN
| false |
T0000004126
|
U00000117
|
2025-03-12 13:33:09
| 373.49 |
Johnson PLC Phone Services
|
Subscription renewal - Johnson PLC Phone Services
|
subscription
|
atm
| null |
Shannonton, IN
| false |
T0000004127
|
U00000117
|
2025-01-24 19:38:05
| 61.71 |
Fuller, Alexander and Navarro Tire Shop
|
Cash withdrawal
|
withdrawal
|
mobile
|
204.175.134.109
|
Stoutchester, IN
| false |
T0000004128
|
U00000117
|
2025-03-02 09:21:09
| 260.15 |
Brown and Sons Organic Foods
|
Bank transfer to *1063
|
transfer
|
pos
| null |
North Margaret, IN
| false |
T0000004129
|
U00000117
|
2025-03-12 05:50:29
| 270.05 |
Coleman, Young and Carter Bistro
|
Cash withdrawal
|
withdrawal
|
mobile
|
214.20.76.184
|
South Jody, IN
| false |
T0000004130
|
U00000117
|
2025-02-24 06:01:08
| 281.18 |
Green LLC Medical Center
|
Shopping at Green LLC Medical Center
|
purchase
|
atm
| null |
North Stanley, IN
| false |
T0000004131
|
U00000117
|
2025-03-13 10:27:34
| 264.11 |
Lawrence LLC Healthcare Services
|
Bought items at Lawrence LLC Healthcare Services
|
purchase
|
pos
| null |
Lake Donaldbury, IN
| false |
T0000004132
|
U00000117
|
2025-02-18 00:10:40
| 235.93 |
Green LLC Medical Center
|
Shopping at Green LLC Medical Center
|
purchase
|
mobile
|
206.11.187.227
|
East Autumn, IN
| false |
T0000004133
|
U00000117
|
2025-01-08 11:37:22
| 198.71 |
Lawrence LLC Healthcare Services
|
Payment to Lawrence LLC Healthcare Services
|
purchase
|
mobile
|
81.226.164.122
|
Timothyberg, IN
| false |
T0000004134
|
U00000117
|
2025-02-20 01:30:03
| 376.3 |
Brown and Sons Organic Foods
|
Recurring payment to Brown and Sons Organic Foods
|
subscription
|
web
|
98.230.185.155
|
New Andresborough, IN
| false |
T0000004135
|
U00000117
|
2025-01-11 00:29:49
| 398.74 |
King LLC Travel Agency
|
Money transfer
|
transfer
|
web
|
174.115.44.107
|
Jenniferview, IN
| false |
T0000004136
|
U00000117
|
2025-02-09 09:42:25
| 59.29 |
Smith LLC Financial Services
|
Cash withdrawal [unusual location]
|
withdrawal
|
web
|
120.215.234.194
|
Seanfurt, RU
| true |
T0000004137
|
U00000117
|
2024-12-10 21:37:18
| 292.92 |
Lawrence LLC Healthcare Services
|
Shopping at Lawrence LLC Healthcare Services
|
purchase
|
atm
| null |
South Ryanfurt, IN
| false |
T0000004138
|
U00000117
|
2025-03-10 19:47:34
| 94.84 |
Lawrence LLC Healthcare Services
|
Payment to Lawrence LLC Healthcare Services
|
purchase
|
atm
| null |
Lake Megan, IN
| false |
T0000004139
|
U00000117
|
2025-02-25 22:42:45
| 1,372.93 |
Dean-Hill Digital Services
|
ATM withdrawal
|
withdrawal
|
web
|
133.9.242.204
|
Marcusburgh, NG
| true |
T0000004140
|
U00000117
|
2025-01-03 00:59:51
| 980.26 |
Fuller, Alexander and Navarro Tire Shop
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Justin, IN
| false |
T0000004141
|
U00000117
|
2025-02-01 09:36:09
| 579.62 |
Freeman Inc Financial Advisors
|
Money transfer
|
transfer
|
mobile
|
208.65.197.16
|
Nancyside, RU
| true |
T0000004142
|
U00000117
|
2025-01-19 13:36:38
| 460.1 |
Coleman, Young and Carter Bistro
|
Bank withdrawal
|
withdrawal
|
web
|
117.172.203.213
|
Jamesfort, IN
| false |
T0000004143
|
U00000117
|
2025-02-22 16:39:58
| 64.37 |
Fisher PLC Water Services
|
Cash withdrawal
|
withdrawal
|
web
|
18.9.118.111
|
West Brandonside, IN
| false |
T0000004144
|
U00000117
|
2025-01-13 13:41:00
| 207.76 |
Fisher PLC Water Services
|
Payment to Fisher PLC Water Services
|
purchase
|
web
|
155.235.79.228
|
North Jennifer, IN
| false |
T0000004145
|
U00000117
|
2025-02-01 07:40:08
| 343.14 |
Brown and Sons Organic Foods
|
Purchase at Brown and Sons Organic Foods
|
purchase
|
web
|
198.115.93.149
|
West Ashleyberg, IN
| false |
T0000004146
|
U00000118
|
2025-03-14 16:28:49
| 588.36 |
Carr, Thornton and Johnson Streaming Services
|
Payment to Carr, Thornton and Johnson Streaming Services
|
purchase
|
mobile
|
116.168.115.84
|
Kathleenhaven, DE
| false |
T0000004147
|
U00000118
|
2025-03-09 05:38:15
| 190.56 |
King Inc Water Services
|
Purchase at King Inc Water Services
|
purchase
|
web
|
118.155.184.102
|
New Peggybury, DE
| false |
T0000004148
|
U00000118
|
2025-03-03 06:21:17
| 366.3 |
Phillips-Duran Vision Center
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lutzborough, CN
| true |
T0000004149
|
U00000118
|
2025-02-02 02:49:03
| 129.8 |
Jones and Sons Theme Park
|
ATM withdrawal
|
withdrawal
|
web
|
9.79.14.27
|
Kimberlymouth, DE
| false |
T0000004150
|
U00000118
|
2024-12-15 22:08:56
| 290.42 |
Palmer LLC Car Dealership
|
Purchase at Palmer LLC Car Dealership
|
purchase
|
mobile
|
82.212.229.220
|
Jamesstad, DE
| false |
T0000004151
|
U00000118
|
2025-03-07 11:36:48
| 1,008.12 |
Townsend, Perez and Harris Streaming Services
|
Transfer to account *5864
|
transfer
|
mobile
|
13.236.55.192
|
Brettberg, DE
| false |
T0000004152
|
U00000118
|
2025-03-07 05:57:43
| 634.11 |
Allen, Bailey and Anderson Streaming Services
|
Transfer to account *3124
|
transfer
|
pos
| null |
East Kevin, DE
| false |
T0000004153
|
U00000118
|
2025-01-30 03:14:31
| 491.07 |
Pennington-Little Clothing
|
Shopping at Pennington-Little Clothing
|
purchase
|
mobile
|
46.141.234.33
|
Reynoldsburgh, DE
| false |
T0000004154
|
U00000118
|
2024-09-27 14:17:25
| 446.97 |
Wong-Payne Medical Center
|
Transfer to account *9849
|
transfer
|
web
|
41.97.82.11
|
South Matthewmouth, BR
| true |
T0000004155
|
U00000118
|
2025-02-01 21:42:40
| 5,967.84 |
Newman-Morris Investments
|
Recurring payment to Newman-Morris Investments
|
subscription
|
web
|
48.91.35.135
|
Rickychester, RO
| true |
T0000004156
|
U00000118
|
2025-02-17 21:14:59
| 389.59 |
Collins PLC Digital Services
|
Transfer to account *256
|
transfer
|
web
|
182.116.168.41
|
Michelleview, DE
| false |
T0000004157
|
U00000118
|
2024-11-28 00:57:04
| 939.27 |
Carr, Thornton and Johnson Streaming Services
|
Transfer to account *780
|
transfer
|
pos
| null |
Michaelhaven, DE
| false |
T0000004158
|
U00000118
|
2025-02-20 16:22:34
| 243.43 |
Carr, Thornton and Johnson Streaming Services
|
Payment to Carr, Thornton and Johnson Streaming Services
|
purchase
|
mobile
|
108.4.54.119
|
Brownfort, DE
| false |
T0000004159
|
U00000118
|
2025-03-09 12:20:38
| 895.54 |
Green-Odonnell Shoes
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Tonyaside, DE
| false |
T0000004160
|
U00000118
|
2025-03-07 03:57:51
| 150.41 |
Ferguson-Walker Hardware
|
Subscription renewal - Ferguson-Walker Hardware
|
subscription
|
atm
| null |
North Darrelltown, DE
| false |
T0000004161
|
U00000118
|
2024-12-14 14:00:28
| 550.98 |
Wilson, Raymond and Page Sporting Goods
|
Bought items at Wilson, Raymond and Page Sporting Goods
|
purchase
|
web
|
92.97.249.20
|
North Bradleyborough, DE
| false |
T0000004162
|
U00000118
|
2025-02-21 22:54:28
| 260.38 |
Allen, Bailey and Anderson Streaming Services
|
Payment to Allen, Bailey and Anderson Streaming Services
|
purchase
|
mobile
|
145.52.92.149
|
Thomasland, DE
| false |
T0000004163
|
U00000118
|
2025-03-05 00:25:13
| 144.57 |
Santiago Group Car Dealership
|
Monthly subscription - Santiago Group Car Dealership
|
subscription
|
web
|
18.172.177.87
|
Lake Laura, DE
| false |
T0000004164
|
U00000118
|
2025-01-28 13:06:00
| 1,089.75 |
Brewer-Robinson Digital Services
|
Payment to Brewer-Robinson Digital Services
|
purchase
|
mobile
|
73.200.152.135
|
Davismouth, RO
| true |
T0000004165
|
U00000118
|
2025-02-16 20:02:09
| 471.55 |
Taylor Group Sporting Goods
|
Purchase at Taylor Group Sporting Goods
|
purchase
|
web
|
204.132.79.84
|
West Janet, DE
| false |
T0000004166
|
U00000118
|
2025-02-05 08:36:28
| 189.26 |
Palmer LLC Car Dealership
|
Subscription renewal - Palmer LLC Car Dealership
|
subscription
|
mobile
|
96.153.254.3
|
Jimenezshire, DE
| false |
T0000004167
|
U00000118
|
2025-02-01 17:29:19
| 366.95 |
Ferguson-Walker Hardware
|
Monthly subscription - Ferguson-Walker Hardware
|
subscription
|
atm
| null |
South Fernando, DE
| false |
T0000004168
|
U00000118
|
2025-03-12 10:17:04
| 306.42 |
Townsend, Perez and Harris Streaming Services
|
Subscription renewal - Townsend, Perez and Harris Streaming Services
|
subscription
|
mobile
|
74.224.163.182
|
South Samanthashire, DE
| false |
T0000004169
|
U00000118
|
2025-01-23 21:48:21
| 581.26 |
Allen, Bailey and Anderson Streaming Services
|
Payment to Allen, Bailey and Anderson Streaming Services
|
purchase
|
web
|
201.94.126.196
|
Jasmineport, DE
| false |
T0000004170
|
U00000118
|
2025-03-07 12:48:07
| 451.37 |
Cobb, Santiago and Guerra Restaurant
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Mcconnellside, DE
| false |
T0000004171
|
U00000118
|
2025-03-06 00:20:33
| 345.96 |
Davis, Anderson and Carter Tax Services
|
Transfer to account *2272
|
transfer
|
web
|
93.146.224.126
|
Coleburgh, DE
| false |
T0000004172
|
U00000118
|
2025-02-23 04:33:46
| 99.04 |
Allen, Bailey and Anderson Streaming Services
|
Bought items at Allen, Bailey and Anderson Streaming Services
|
purchase
|
atm
| null |
Jessicashire, DE
| false |
T0000004173
|
U00000118
|
2025-02-22 11:42:18
| 563.69 |
Townsend, Perez and Harris Streaming Services
|
Payment to Townsend, Perez and Harris Streaming Services
|
purchase
|
web
|
93.138.6.246
|
Port Jennifer, DE
| false |
T0000004174
|
U00000118
|
2024-10-08 18:37:50
| 485.21 |
Santiago Group Car Dealership
|
Purchase at Santiago Group Car Dealership
|
purchase
|
atm
| null |
Davidton, DE
| false |
T0000004175
|
U00000118
|
2025-01-31 05:53:08
| 722.98 |
Allen, Bailey and Anderson Streaming Services
|
Shopping at Allen, Bailey and Anderson Streaming Services
|
purchase
|
web
|
187.8.42.33
|
Katherinechester, DE
| false |
T0000004176
|
U00000118
|
2025-03-14 15:30:10
| 614.96 |
Allen, Bailey and Anderson Streaming Services
|
Purchase at Allen, Bailey and Anderson Streaming Services
|
purchase
|
mobile
|
168.195.243.196
|
Cherylside, DE
| false |
T0000004177
|
U00000118
|
2025-02-15 10:01:29
| 263.02 |
Ferguson-Walker Hardware
|
Monthly subscription - Ferguson-Walker Hardware
|
subscription
|
mobile
|
18.97.150.50
|
New Charles, DE
| false |
T0000004178
|
U00000118
|
2025-02-20 10:38:10
| 181.36 |
Jimenez, Peterson and Price Phone Services
|
Transfer to account *333
|
transfer
|
mobile
|
20.218.76.24
|
Shannonstad, DE
| false |
T0000004179
|
U00000118
|
2025-02-10 05:38:32
| 629.46 |
Ferguson-Walker Hardware
|
Cash withdrawal
|
withdrawal
|
web
|
69.92.194.188
|
Lindamouth, DE
| false |
T0000004180
|
U00000118
|
2025-02-26 14:20:04
| 2,903.55 |
Garcia, Fischer and Kirk Gas Company
|
Bank transfer to *7275
|
transfer
|
web
|
113.105.198.101
|
Port Ianton, NG
| true |
T0000004181
|
U00000118
|
2025-03-12 12:07:59
| 1,071.65 |
Townsend, Perez and Harris Streaming Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
North Phillip, DE
| false |
T0000004182
|
U00000118
|
2025-02-22 11:23:22
| 294.02 |
Palmer LLC Car Dealership
|
Bought items at Palmer LLC Car Dealership
|
purchase
|
pos
| null |
Johnsontown, DE
| false |
T0000004183
|
U00000118
|
2025-02-01 20:30:31
| 1,991.64 |
Morgan Group Pizzeria
|
Purchase at Morgan Group Pizzeria
|
purchase
|
web
|
149.135.214.214
|
Perezfurt, RO
| true |
T0000004184
|
U00000118
|
2025-01-25 15:47:34
| 854.05 |
Ferguson-Walker Hardware
|
Recurring payment to Ferguson-Walker Hardware
|
subscription
|
web
|
192.93.246.21
|
South Michele, DE
| false |
T0000004185
|
U00000118
|
2025-01-24 04:33:39
| 655.67 |
Daniel LLC Healthcare Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
165.236.245.242
|
Mooreberg, DE
| false |
T0000004186
|
U00000118
|
2025-03-14 04:46:24
| 599.2 |
Palmer LLC Car Dealership
|
Money transfer
|
transfer
|
atm
| null |
Port Martin, DE
| false |
T0000004187
|
U00000118
|
2025-01-27 04:29:42
| 649.84 |
Freeman-West Financial Services
|
Subscription renewal - Freeman-West Financial Services
|
subscription
|
web
|
147.32.215.25
|
Henryport, DE
| false |
T0000004188
|
U00000118
|
2025-02-07 06:01:26
| 772.71 |
Allen, Bailey and Anderson Streaming Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
66.235.114.109
|
Curtisberg, DE
| false |
T0000004189
|
U00000118
|
2025-03-01 15:53:35
| 388.5 |
Ferguson-Walker Hardware
|
Cash withdrawal
|
withdrawal
|
mobile
|
43.158.230.164
|
Carrollfurt, DE
| false |
T0000004190
|
U00000118
|
2025-01-30 18:51:11
| 311.35 |
Phillips-Howe Electric Company
|
Subscription renewal - Phillips-Howe Electric Company
|
subscription
|
atm
| null |
South Marcus, DE
| true |
T0000004191
|
U00000118
|
2025-02-08 21:25:13
| 359.84 |
Jones Inc Concert Hall
|
Bank transfer to *7379
|
transfer
|
pos
| null |
Katherinefort, BR
| true |
T0000004192
|
U00000118
|
2025-03-13 10:37:42
| 6,306.88 |
Anderson-Morris Computers
|
Bank withdrawal
|
withdrawal
|
mobile
|
110.210.13.152
|
Lawsonmouth, DE
| true |
T0000004193
|
U00000118
|
2025-02-22 18:21:05
| 338.35 |
Townsend, Perez and Harris Streaming Services
|
Shopping at Townsend, Perez and Harris Streaming Services
|
purchase
|
web
|
27.35.93.100
|
West Gabrielmouth, DE
| false |
T0000004194
|
U00000118
|
2025-02-13 12:28:21
| 177.69 |
Palmer LLC Car Dealership
|
Recurring payment to Palmer LLC Car Dealership
|
subscription
|
web
|
128.152.195.39
|
Bryanborough, DE
| false |
T0000004195
|
U00000118
|
2025-03-14 12:48:49
| 1,613.54 |
Burgess, Chavez and Macdonald Tire Shop
|
Bank transfer to *1525
|
transfer
|
atm
| null |
North Brandyview, NG
| true |
T0000004196
|
U00000119
|
2025-03-06 12:57:39
| 945.5 |
Hayes, Krause and Williams Pizzeria
|
Cash withdrawal
|
withdrawal
|
mobile
|
216.70.98.106
|
Gregoryland, IN
| false |
T0000004197
|
U00000119
|
2024-10-01 04:30:18
| 26.3 |
King, Crawford and Mclean Cruise Lines
|
Bank transfer to *3304
|
transfer
|
mobile
|
133.179.132.143
|
Theodorestad, IN
| true |
T0000004198
|
U00000119
|
2025-02-04 01:50:58
| 177.94 |
Perez-Novak Concert Hall
|
Subscription renewal - Perez-Novak Concert Hall
|
subscription
|
mobile
|
128.130.110.160
|
Smithshire, IN
| false |
T0000004199
|
U00000119
|
2025-03-03 11:10:43
| 208.68 |
Farmer-Murray Medical Center
|
Money transfer
|
transfer
|
mobile
|
81.159.252.109
|
Thorntonview, IN
| false |
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