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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004400
|
U00000127
|
2025-03-10 19:08:04
| 695.1 |
Sanford Ltd Water Services
|
Bought items at Sanford Ltd Water Services
|
purchase
|
mobile
|
169.204.28.84
|
Lewisville, US
| false |
T0000004401
|
U00000127
|
2025-01-19 18:48:30
| 205.13 |
Lester-Williams Restaurant
|
Transfer to account *4961
|
transfer
|
web
|
143.241.134.21
|
Nicholasfurt, US
| false |
T0000004402
|
U00000127
|
2025-03-08 00:22:50
| 216.72 |
Baker and Sons Farmers Market
|
Monthly subscription - Baker and Sons Farmers Market
|
subscription
|
mobile
|
24.64.10.154
|
New Jamesside, US
| false |
T0000004403
|
U00000127
|
2024-11-02 09:05:08
| 151.45 |
Johnson, Harvey and Ashley Internet Provider
|
Monthly subscription - Johnson, Harvey and Ashley Internet Provider
|
subscription
|
web
|
68.219.142.113
|
Lake Brandon, US
| false |
T0000004404
|
U00000127
|
2024-10-19 01:40:03
| 382.79 |
Hill, Smith and Fowler Concert Hall
|
Recurring payment to Hill, Smith and Fowler Concert Hall
|
subscription
|
mobile
|
8.168.224.236
|
Yorkburgh, US
| false |
T0000004405
|
U00000127
|
2025-03-05 21:38:44
| 85.16 |
Johnson Inc Computers
|
Cash withdrawal
|
withdrawal
|
mobile
|
50.126.183.170
|
South Amandamouth, US
| false |
T0000004406
|
U00000127
|
2025-03-05 15:40:18
| 1,401.39 |
Flores-Smith Clothing
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East Yesenia, US
| false |
T0000004407
|
U00000127
|
2025-02-18 00:52:23
| 486.42 |
Johnson, Harvey and Ashley Internet Provider
|
Recurring payment to Johnson, Harvey and Ashley Internet Provider
|
subscription
|
mobile
|
179.94.51.78
|
North Dominique, US
| false |
T0000004408
|
U00000127
|
2025-02-08 06:17:33
| 247.59 |
Wade-Jackson Gas Company
|
Money transfer
|
transfer
|
mobile
|
163.217.218.60
|
New Jeremiah, US
| false |
T0000004409
|
U00000127
|
2025-03-14 21:16:16
| 132.17 |
Mccall and Sons Theater
|
Transfer to account *8495
|
transfer
|
pos
| null |
Paulaburgh, US
| false |
T0000004410
|
U00000127
|
2024-12-14 08:20:08
| 432.05 |
Gibson-Schwartz Software
|
Transfer to account *885
|
transfer
|
web
|
109.120.170.130
|
New Joshuamouth, US
| false |
T0000004411
|
U00000127
|
2025-02-13 22:34:36
| 299.8 |
Johnson, Harvey and Ashley Internet Provider
|
Bank transfer to *5436
|
transfer
|
mobile
|
40.239.158.234
|
North Renee, US
| false |
T0000004412
|
U00000127
|
2025-03-07 19:09:49
| 188.91 |
Alexander, Hurley and White Electronics
|
Recurring payment to Alexander, Hurley and White Electronics
|
subscription
|
mobile
|
178.206.29.3
|
Tranburgh, US
| false |
T0000004413
|
U00000127
|
2025-02-15 23:58:12
| 625.23 |
Gray, Mendez and Acosta Vacation Rentals
|
Monthly subscription - Gray, Mendez and Acosta Vacation Rentals
|
subscription
|
mobile
|
170.246.166.61
|
Owensport, US
| false |
T0000004414
|
U00000127
|
2025-01-16 16:14:38
| 429.8 |
Johnson Inc Computers
|
Bank withdrawal
|
withdrawal
|
mobile
|
184.170.1.232
|
Piercestad, US
| false |
T0000004415
|
U00000127
|
2025-03-11 22:02:02
| 403.34 |
Grant Group Electric Company
|
Purchase at Grant Group Electric Company
|
purchase
|
atm
| null |
Stephentown, US
| false |
T0000004416
|
U00000127
|
2025-01-19 06:20:56
| 990.15 |
Johnson, Harvey and Ashley Internet Provider
|
Cash withdrawal
|
withdrawal
|
web
|
184.54.20.59
|
West Kimberlymouth, US
| false |
T0000004417
|
U00000128
|
2025-03-04 23:53:36
| 156.1 |
Gordon, Vaughn and Robertson Mobile
|
Subscription renewal - Gordon, Vaughn and Robertson Mobile
|
subscription
|
atm
| null |
Reedland, AU
| false |
T0000004418
|
U00000128
|
2025-02-26 23:35:18
| 191.43 |
Welch Group Gaming
|
Bought items at Welch Group Gaming
|
purchase
|
mobile
|
137.116.140.63
|
South Christopher, AU
| false |
T0000004419
|
U00000128
|
2025-01-26 12:01:54
| 108.85 |
Norris-Jones Insurance
|
Monthly subscription - Norris-Jones Insurance
|
subscription
|
pos
| null |
Angieberg, AU
| false |
T0000004420
|
U00000128
|
2025-03-05 13:28:23
| 2,228.31 |
Gutierrez Inc Organic Foods
|
Cash withdrawal
|
withdrawal
|
mobile
|
166.255.215.15
|
Lake Anthonyborough, CN
| true |
T0000004421
|
U00000128
|
2025-01-11 01:41:17
| 148.69 |
Riley LLC Dental Clinic
|
Monthly subscription - Riley LLC Dental Clinic
|
subscription
|
web
|
86.17.159.166
|
Port Thomas, AU
| false |
T0000004422
|
U00000128
|
2025-03-07 20:00:33
| 132.29 |
Fox-Bishop Digital Services
|
Money transfer
|
transfer
|
mobile
|
207.161.38.173
|
West Raymond, AU
| false |
T0000004423
|
U00000128
|
2025-03-03 09:13:11
| 158.26 |
Williams-Blevins Car Dealership
|
Purchase at Williams-Blevins Car Dealership
|
purchase
|
web
|
93.72.102.140
|
New Josephfort, AU
| false |
T0000004424
|
U00000128
|
2025-02-01 15:38:07
| 149.19 |
Price-Singh Healthcare Services
|
Cash withdrawal
|
withdrawal
|
web
|
19.13.133.70
|
Taylormouth, AU
| false |
T0000004425
|
U00000128
|
2025-02-24 21:07:23
| 788.8 |
Chandler and Sons Gas Station
|
Monthly subscription - Chandler and Sons Gas Station
|
subscription
|
pos
| null |
East Robin, AU
| false |
T0000004426
|
U00000128
|
2025-02-23 17:32:23
| 241.68 |
Lee-Hall Foods
|
Recurring payment to Lee-Hall Foods
|
subscription
|
mobile
|
170.189.132.48
|
New Aaron, AU
| false |
T0000004427
|
U00000128
|
2025-02-22 07:37:24
| 150.16 |
Lowery, Williams and Lopez Financial Services
|
Transfer to account *15
|
transfer
|
atm
| null |
Lake Nathanielside, AU
| false |
T0000004428
|
U00000128
|
2025-02-12 04:49:26
| 157.2 |
Lowery, Williams and Lopez Financial Services
|
Subscription renewal - Lowery, Williams and Lopez Financial Services
|
subscription
|
web
|
210.0.77.16
|
Lake Sheila, AU
| false |
T0000004429
|
U00000128
|
2024-12-05 19:49:08
| 919.52 |
Lowery, Williams and Lopez Financial Services
|
Monthly subscription - Lowery, Williams and Lopez Financial Services
|
subscription
|
web
|
133.209.175.18
|
Lindaport, AU
| false |
T0000004430
|
U00000128
|
2025-02-14 05:21:21
| 140.77 |
Lowery, Williams and Lopez Financial Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
211.45.183.197
|
North John, AU
| false |
T0000004431
|
U00000128
|
2025-03-02 04:05:46
| 112.61 |
Moreno Group Investments
|
Bank withdrawal
|
withdrawal
|
web
|
117.187.195.212
|
North Zachary, AU
| false |
T0000004432
|
U00000128
|
2025-02-11 01:12:56
| 110.02 |
Bender and Sons Financial Services
|
Bank transfer to *8860
|
transfer
|
pos
| null |
Dianebury, AU
| false |
T0000004433
|
U00000128
|
2025-03-05 02:14:38
| 271.6 |
Wilson, Walker and Johnson Concert Hall
|
Recurring payment to Wilson, Walker and Johnson Concert Hall
|
subscription
|
mobile
|
184.94.32.25
|
South Michaelfurt, AU
| false |
T0000004434
|
U00000128
|
2025-01-17 05:32:56
| 218.03 |
Fischer, Martin and Mahoney Shoes
|
Shopping at Fischer, Martin and Mahoney Shoes
|
purchase
|
web
|
184.117.47.238
|
New Katherine, AU
| false |
T0000004435
|
U00000128
|
2025-02-28 18:40:34
| 166.91 |
Rubio, Smith and Brown Electronics
|
Money transfer
|
transfer
|
mobile
|
208.26.101.20
|
Markfurt, AU
| false |
T0000004436
|
U00000128
|
2025-03-13 23:27:14
| 171.94 |
Torres, Thompson and Crawford Travel Agency
|
Recurring payment to Torres, Thompson and Crawford Travel Agency
|
subscription
|
mobile
|
46.233.60.36
|
New Mallory, AU
| false |
T0000004437
|
U00000128
|
2025-01-26 02:44:20
| 36.21 |
Kramer, Edwards and Moran Software
|
Bank transfer to *2018
|
transfer
|
web
|
49.209.65.158
|
Wrightberg, AU
| false |
T0000004438
|
U00000128
|
2025-02-20 23:28:55
| 100.49 |
Walker-Johnston Diner
|
Bank transfer to *2348
|
transfer
|
web
|
99.150.123.67
|
Sherryport, AU
| false |
T0000004439
|
U00000128
|
2025-02-28 00:46:53
| 187.85 |
Gordon, Vaughn and Robertson Mobile
|
Monthly subscription - Gordon, Vaughn and Robertson Mobile
|
subscription
|
atm
| null |
Smithchester, AU
| false |
T0000004440
|
U00000128
|
2025-03-02 20:47:44
| 158.19 |
Nelson and Sons Electric Company
|
Money transfer
|
transfer
|
web
|
25.0.221.176
|
Crawfordmouth, AU
| false |
T0000004441
|
U00000128
|
2025-03-10 07:47:17
| 123.31 |
Gordon, Vaughn and Robertson Mobile
|
Shopping at Gordon, Vaughn and Robertson Mobile
|
purchase
|
mobile
|
60.176.67.63
|
New Philipborough, AU
| false |
T0000004442
|
U00000128
|
2025-02-21 02:37:20
| 136.07 |
Hall PLC Wellness Center
|
Subscription renewal - Hall PLC Wellness Center [duplicate charge]
|
subscription
|
atm
| null |
Lake Elizabethport, RU
| true |
T0000004443
|
U00000128
|
2025-01-15 01:52:20
| 306.07 |
Thompson Group Shoes
|
Transfer to account *9761
|
transfer
|
pos
| null |
Port Morganbury, AU
| false |
T0000004444
|
U00000128
|
2025-03-08 17:36:59
| 175.78 |
Taylor, Zhang and Burke Theme Park
|
Bought items at Taylor, Zhang and Burke Theme Park
|
purchase
|
mobile
|
17.110.137.242
|
Lake Ashley, AU
| false |
T0000004445
|
U00000128
|
2025-01-16 07:12:14
| 98.17 |
Fischer, Martin and Mahoney Shoes
|
Shopping at Fischer, Martin and Mahoney Shoes
|
purchase
|
mobile
|
83.226.146.233
|
Lake Lisashire, AU
| false |
T0000004446
|
U00000128
|
2025-03-06 09:07:34
| 151.48 |
Gordon, Vaughn and Robertson Mobile
|
Shopping at Gordon, Vaughn and Robertson Mobile
|
purchase
|
mobile
|
138.7.8.231
|
East Joelborough, AU
| false |
T0000004447
|
U00000128
|
2025-01-19 11:13:26
| 135.95 |
Riley LLC Dental Clinic
|
Subscription renewal - Riley LLC Dental Clinic
|
subscription
|
mobile
|
5.201.157.123
|
South Angelaview, AU
| false |
T0000004448
|
U00000128
|
2025-02-25 19:50:23
| 126.51 |
Jones LLC Pharmacy
|
Bank transfer to *7440
|
transfer
|
web
|
7.233.206.236
|
Jessicatown, AU
| false |
T0000004449
|
U00000128
|
2025-01-24 00:10:45
| 242.57 |
Fischer, Martin and Mahoney Shoes
|
Monthly subscription - Fischer, Martin and Mahoney Shoes
|
subscription
|
mobile
|
32.210.7.16
|
South Donald, AU
| false |
T0000004450
|
U00000128
|
2025-02-24 07:39:49
| 43.09 |
Holmes Group Grocery
|
Bank transfer to *7904
|
transfer
|
mobile
|
3.186.221.84
|
Port Cynthiaview, AU
| false |
T0000004451
|
U00000128
|
2025-03-13 16:25:16
| 361.9 |
Lin, Ferrell and Barker Fresh Market
|
Money transfer
|
transfer
|
pos
| null |
Brownchester, CN
| true |
T0000004452
|
U00000128
|
2025-02-02 05:51:44
| 310.13 |
Riley LLC Dental Clinic
|
Subscription renewal - Riley LLC Dental Clinic
|
subscription
|
mobile
|
176.157.14.197
|
Gomezville, AU
| false |
T0000004453
|
U00000128
|
2025-02-23 11:53:32
| 150.95 |
Riley LLC Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
105.65.174.191
|
South Marktown, AU
| false |
T0000004454
|
U00000128
|
2025-01-27 03:42:32
| 226.03 |
Lee-Hall Foods
|
Purchase at Lee-Hall Foods
|
purchase
|
mobile
|
24.87.50.33
|
East Kevinfort, AU
| false |
T0000004455
|
U00000128
|
2025-02-16 01:54:05
| 98.52 |
Holmes Group Grocery
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North John, AU
| false |
T0000004456
|
U00000128
|
2025-03-11 00:25:23
| 111.51 |
Lowery, Williams and Lopez Financial Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Kristichester, AU
| false |
T0000004457
|
U00000128
|
2025-03-14 03:56:26
| 181.99 |
Gordon, Vaughn and Robertson Mobile
|
Bank transfer to *592
|
transfer
|
web
|
26.117.201.89
|
Port Elijah, AU
| false |
T0000004458
|
U00000128
|
2025-03-12 06:01:50
| 422.27 |
Smith-Morales Gas Station
|
Shopping at Smith-Morales Gas Station
|
purchase
|
web
|
17.185.17.22
|
Wheelerhaven, AU
| false |
T0000004459
|
U00000128
|
2025-03-10 06:49:47
| 47.28 |
Thompson Group Shoes
|
Monthly subscription - Thompson Group Shoes
|
subscription
|
atm
| null |
East Carriehaven, AU
| false |
T0000004460
|
U00000128
|
2025-03-14 10:24:46
| 107.49 |
Perez and Sons Concert Hall
|
ATM withdrawal
|
withdrawal
|
mobile
|
204.84.131.162
|
Bentonhaven, BR
| true |
T0000004461
|
U00000128
|
2025-03-14 21:24:58
| 22.33 |
Gordon, Vaughn and Robertson Mobile
|
Monthly subscription - Gordon, Vaughn and Robertson Mobile
|
subscription
|
mobile
|
193.230.106.221
|
Port Amandamouth, AU
| false |
T0000004462
|
U00000128
|
2025-02-26 06:07:22
| 158.03 |
Young LLC Healthcare Services
|
Money transfer
|
transfer
|
web
|
218.231.186.212
|
Lake Steven, AU
| true |
T0000004463
|
U00000128
|
2025-03-10 07:13:25
| 189.7 |
Lee LLC Airlines
|
Payment to Lee LLC Airlines
|
purchase
|
mobile
|
172.52.95.180
|
Kelseyland, AU
| false |
T0000004464
|
U00000128
|
2024-12-22 03:50:50
| 431.62 |
Martinez-Maxwell Theater
|
Payment to Martinez-Maxwell Theater
|
purchase
|
mobile
|
25.111.85.24
|
Williamsborough, AU
| false |
T0000004465
|
U00000128
|
2024-10-29 14:24:22
| 448.03 |
Gordon, Vaughn and Robertson Mobile
|
Cash withdrawal
|
withdrawal
|
mobile
|
32.22.5.16
|
New Matthew, AU
| false |
T0000004466
|
U00000128
|
2025-03-12 16:28:37
| 648.88 |
Wilkinson and Sons Financial Advisors
|
Bought items at Wilkinson and Sons Financial Advisors
|
purchase
|
web
|
153.41.192.68
|
North Lindsayberg, AU
| false |
T0000004467
|
U00000128
|
2025-03-06 03:25:13
| 85.82 |
Smith, Stewart and Kennedy Vision Center
|
Monthly subscription - Smith, Stewart and Kennedy Vision Center
|
subscription
|
mobile
|
98.201.215.139
|
South Karen, AU
| false |
T0000004468
|
U00000128
|
2025-02-09 08:46:16
| 279.99 |
Gomez and Sons Café
|
Payment to Gomez and Sons Café
|
purchase
|
web
|
45.218.37.154
|
West Michelle, AU
| false |
T0000004469
|
U00000128
|
2025-02-23 10:46:55
| 480.48 |
Thompson Group Shoes
|
Cash withdrawal
|
withdrawal
|
mobile
|
194.25.147.147
|
New Jessica, AU
| false |
T0000004470
|
U00000128
|
2025-03-14 11:01:23
| 1,487.46 |
Lee-Hall Foods
|
Payment to Lee-Hall Foods
|
purchase
|
mobile
|
68.31.47.0
|
Cabreraside, AU
| false |
T0000004471
|
U00000128
|
2025-03-10 10:30:35
| 118.86 |
Smith-Morales Gas Station
|
Transfer to account *8766
|
transfer
|
pos
| null |
Oliverhaven, AU
| false |
T0000004472
|
U00000128
|
2024-12-25 20:19:11
| 201.31 |
Lowery, Williams and Lopez Financial Services
|
Purchase at Lowery, Williams and Lopez Financial Services
|
purchase
|
mobile
|
7.121.24.156
|
Port Perry, AU
| false |
T0000004473
|
U00000129
|
2025-02-20 21:41:30
| 440.73 |
Madden, Glover and Scott Tech
|
Cash withdrawal
|
withdrawal
|
web
|
33.59.131.100
|
Browningtown, US
| false |
T0000004474
|
U00000129
|
2025-03-01 21:41:23
| 3,461.68 |
Cameron-Shelton Travel Booking
|
Subscription renewal - Cameron-Shelton Travel Booking
|
subscription
|
atm
| null |
Port Jasonmouth, US
| false |
T0000004475
|
U00000129
|
2025-03-08 04:30:33
| 108.09 |
Smith, Evans and Rivera Auto Parts
|
Subscription renewal - Smith, Evans and Rivera Auto Parts
|
subscription
|
web
|
66.237.240.139
|
Carolynberg, US
| false |
T0000004476
|
U00000129
|
2025-03-05 16:46:26
| 704.75 |
Smith, Evans and Rivera Auto Parts
|
Recurring payment to Smith, Evans and Rivera Auto Parts
|
subscription
|
web
|
90.99.214.190
|
Davidhaven, US
| false |
T0000004477
|
U00000129
|
2025-02-13 12:06:33
| 283.93 |
Mccullough, Ramirez and Ruiz Sporting Goods
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New John, US
| false |
T0000004478
|
U00000129
|
2025-03-14 10:25:03
| 370.47 |
Smith, Evans and Rivera Auto Parts
|
Bank withdrawal
|
withdrawal
|
web
|
27.250.220.4
|
Lake Manuelmouth, US
| false |
T0000004479
|
U00000129
|
2025-03-08 05:41:02
| 181.71 |
Fowler-Rodriguez Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
mobile
|
211.203.132.175
|
South Sandra, US
| false |
T0000004480
|
U00000129
|
2025-03-06 22:12:08
| 1,101.1 |
Fowler-Rodriguez Entertainment Complex
|
Transfer to account *6161
|
transfer
|
web
|
147.6.182.178
|
North Pamela, US
| false |
T0000004481
|
U00000129
|
2025-01-22 03:01:58
| 602.57 |
Sanford, Atkinson and Wood Home Goods
|
Purchase at Sanford, Atkinson and Wood Home Goods
|
purchase
|
pos
| null |
Smithton, US
| false |
T0000004482
|
U00000129
|
2025-03-04 05:33:48
| 87.58 |
Sanford, Atkinson and Wood Home Goods
|
Purchase at Sanford, Atkinson and Wood Home Goods
|
purchase
|
mobile
|
56.105.172.245
|
Joannemouth, US
| false |
T0000004483
|
U00000129
|
2024-12-30 11:17:53
| 288.36 |
Smith, Evans and Rivera Auto Parts
|
ATM withdrawal
|
withdrawal
|
web
|
135.96.217.19
|
Tanyachester, US
| false |
T0000004484
|
U00000129
|
2025-03-09 21:25:14
| 174.78 |
Sanford, Atkinson and Wood Home Goods
|
Purchase at Sanford, Atkinson and Wood Home Goods
|
purchase
|
mobile
|
136.15.70.5
|
Fosterberg, US
| false |
T0000004485
|
U00000129
|
2025-02-09 23:18:35
| 222.66 |
Fowler-Rodriguez Entertainment Complex
|
Transfer to account *3203
|
transfer
|
mobile
|
165.215.255.146
|
Jorgestad, US
| false |
T0000004486
|
U00000129
|
2024-12-15 06:45:54
| 317.4 |
Sanford, Atkinson and Wood Home Goods
|
Payment to Sanford, Atkinson and Wood Home Goods
|
purchase
|
mobile
|
34.138.137.253
|
Jacksonhaven, US
| false |
T0000004487
|
U00000129
|
2025-02-11 11:32:16
| 127.52 |
Sanford, Atkinson and Wood Home Goods
|
Shopping at Sanford, Atkinson and Wood Home Goods
|
purchase
|
web
|
169.168.156.39
|
Michellemouth, US
| false |
T0000004488
|
U00000129
|
2025-03-05 07:11:12
| 844.92 |
Sanford, Atkinson and Wood Home Goods
|
Transfer to account *9604
|
transfer
|
pos
| null |
Montoyaberg, US
| false |
T0000004489
|
U00000129
|
2025-03-02 10:08:13
| 4,570.23 |
Snyder-Hernandez Healthcare Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
111.44.107.167
|
East Cathychester, BR
| true |
T0000004490
|
U00000129
|
2025-02-03 21:37:01
| 1,379.84 |
Fowler-Rodriguez Entertainment Complex
|
Recurring payment to Fowler-Rodriguez Entertainment Complex
|
subscription
|
web
|
2.81.36.107
|
Port Melissamouth, US
| false |
T0000004491
|
U00000129
|
2025-03-09 10:14:25
| 1,497.49 |
Rios Ltd Computers
|
Cash withdrawal
|
withdrawal
|
web
|
198.49.216.195
|
Bonnieshire, US
| false |
T0000004492
|
U00000129
|
2025-03-02 06:42:27
| 264.03 |
Sanford, Atkinson and Wood Home Goods
|
Money transfer
|
transfer
|
pos
| null |
Osbornburgh, US
| false |
T0000004493
|
U00000129
|
2025-02-26 15:11:33
| 1,938.03 |
Taylor-Johnson Bistro
|
Money transfer
|
transfer
|
mobile
|
47.33.202.93
|
South Nathanbury, US
| false |
T0000004494
|
U00000129
|
2025-02-01 19:49:52
| 477.71 |
Fowler-Rodriguez Entertainment Complex
|
Monthly subscription - Fowler-Rodriguez Entertainment Complex
|
subscription
|
mobile
|
145.91.148.16
|
East Ryan, US
| false |
T0000004495
|
U00000129
|
2025-03-13 01:14:11
| 1,010.87 |
Smith, Evans and Rivera Auto Parts
|
ATM withdrawal
|
withdrawal
|
mobile
|
9.119.110.79
|
East Toddshire, US
| false |
T0000004496
|
U00000129
|
2025-03-08 23:31:56
| 196.56 |
Gonzalez and Sons Car Wash
|
Cash withdrawal
|
withdrawal
|
mobile
|
75.78.152.221
|
East Nicholeton, US
| false |
T0000004497
|
U00000129
|
2025-03-09 17:15:35
| 184.64 |
Smith, Evans and Rivera Auto Parts
|
Monthly subscription - Smith, Evans and Rivera Auto Parts
|
subscription
|
mobile
|
175.239.12.145
|
North Garrett, US
| false |
T0000004498
|
U00000129
|
2025-02-18 17:54:32
| 596.97 |
Erickson-Miller Gas Station
|
Recurring payment to Erickson-Miller Gas Station
|
subscription
|
web
|
180.106.79.149
|
Lake Alexander, US
| false |
T0000004499
|
U00000129
|
2025-02-25 06:00:19
| 354.33 |
Fowler-Rodriguez Entertainment Complex
|
Recurring payment to Fowler-Rodriguez Entertainment Complex
|
subscription
|
pos
| null |
East Karenside, US
| false |
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