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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004500
|
U00000129
|
2025-03-12 19:21:34
| 360.18 |
Sanford, Atkinson and Wood Home Goods
|
Cash withdrawal
|
withdrawal
|
web
|
164.213.41.80
|
Anaborough, US
| false |
T0000004501
|
U00000129
|
2025-03-12 14:36:34
| 366.72 |
Mercado PLC Healthcare Services
|
Bank transfer to *2759
|
transfer
|
web
|
197.54.204.233
|
Brianside, NG
| true |
T0000004502
|
U00000129
|
2024-11-24 18:43:34
| 129.33 |
Sanford, Atkinson and Wood Home Goods
|
Monthly subscription - Sanford, Atkinson and Wood Home Goods
|
subscription
|
mobile
|
178.242.5.136
|
Dylanbury, US
| false |
T0000004503
|
U00000129
|
2024-11-16 16:33:50
| 402.79 |
Sanford, Atkinson and Wood Home Goods
|
Purchase at Sanford, Atkinson and Wood Home Goods
|
purchase
|
mobile
|
174.218.252.152
|
Hawkinsmouth, US
| false |
T0000004504
|
U00000129
|
2024-12-10 19:06:23
| 167.69 |
Sanford, Atkinson and Wood Home Goods
|
Money transfer
|
transfer
|
web
|
150.235.220.211
|
Holmesmouth, US
| false |
T0000004505
|
U00000129
|
2025-03-13 02:26:52
| 619.95 |
Murray, Frederick and Martinez Banking
|
Monthly subscription - Murray, Frederick and Martinez Banking
|
subscription
|
web
|
72.153.152.244
|
Chelseychester, US
| false |
T0000004506
|
U00000129
|
2025-02-16 14:41:17
| 106.49 |
Sanford, Atkinson and Wood Home Goods
|
Monthly subscription - Sanford, Atkinson and Wood Home Goods
|
subscription
|
pos
| null |
Katelynfurt, US
| false |
T0000004507
|
U00000129
|
2025-01-16 16:53:52
| 373.02 |
Matthews, Miller and Walker Car Wash
|
Bank transfer to *3944
|
transfer
|
mobile
|
88.44.77.154
|
Woodhaven, US
| false |
T0000004508
|
U00000129
|
2025-03-10 18:21:41
| 330.08 |
Taylor-Warner Cruise Lines
|
Money transfer
|
transfer
|
pos
| null |
Bryanside, US
| false |
T0000004509
|
U00000129
|
2025-02-24 05:15:03
| 211.45 |
Fowler-Rodriguez Entertainment Complex
|
Recurring payment to Fowler-Rodriguez Entertainment Complex
|
subscription
|
web
|
25.48.49.139
|
Chandlerfort, US
| false |
T0000004510
|
U00000129
|
2025-02-21 19:31:02
| 420.93 |
Smith, Evans and Rivera Auto Parts
|
Shopping at Smith, Evans and Rivera Auto Parts
|
purchase
|
mobile
|
209.21.226.223
|
West Andreamouth, US
| false |
T0000004511
|
U00000129
|
2025-02-26 07:16:06
| 366.66 |
Fowler-Rodriguez Entertainment Complex
|
Monthly subscription - Fowler-Rodriguez Entertainment Complex
|
subscription
|
mobile
|
48.59.172.253
|
Anthonyborough, US
| false |
T0000004512
|
U00000129
|
2025-02-09 07:41:56
| 194.81 |
Smith, Evans and Rivera Auto Parts
|
Monthly subscription - Smith, Evans and Rivera Auto Parts
|
subscription
|
pos
| null |
North Matthew, US
| false |
T0000004513
|
U00000129
|
2025-03-09 23:51:36
| 277.19 |
Sanford, Atkinson and Wood Home Goods
|
Cash withdrawal
|
withdrawal
|
mobile
|
175.11.140.75
|
Jacobland, US
| false |
T0000004514
|
U00000129
|
2025-01-21 11:55:21
| 268.68 |
Sanford, Atkinson and Wood Home Goods
|
Payment to Sanford, Atkinson and Wood Home Goods
|
purchase
|
web
|
200.84.18.177
|
North Saramouth, US
| false |
T0000004515
|
U00000129
|
2025-03-05 00:34:37
| 1,332.82 |
Carpenter Inc Airlines
|
Shopping at Carpenter Inc Airlines
|
purchase
|
mobile
|
56.110.95.49
|
Bradfordfurt, BR
| true |
T0000004516
|
U00000129
|
2025-02-04 03:55:04
| 784.72 |
Ayala LLC Banking
|
ATM withdrawal
|
withdrawal
|
mobile
|
146.108.146.248
|
Gutierrezland, US
| false |
T0000004517
|
U00000129
|
2025-03-05 05:44:17
| 844.18 |
Smith, Evans and Rivera Auto Parts
|
Transfer to account *3273
|
transfer
|
mobile
|
156.215.37.31
|
Port Madison, US
| false |
T0000004518
|
U00000129
|
2025-03-05 15:41:27
| 278.52 |
Warner-Harrison Cable TV
|
Subscription renewal - Warner-Harrison Cable TV
|
subscription
|
web
|
148.152.123.150
|
Swansontown, US
| false |
T0000004519
|
U00000129
|
2025-02-24 00:42:31
| 2,452.3 |
Ho-Becker Hardware
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Cohenport, CN
| true |
T0000004520
|
U00000129
|
2025-02-19 12:28:00
| 411.76 |
Sanford, Atkinson and Wood Home Goods
|
Transfer to account *1461
|
transfer
|
pos
| null |
Cruzmouth, US
| false |
T0000004521
|
U00000129
|
2025-01-14 15:01:07
| 3,317.34 |
Young, Ho and Hansen Theater
|
Transfer to account *6809
|
transfer
|
web
|
124.220.95.147
|
South Derek, BR
| true |
T0000004522
|
U00000129
|
2025-02-10 09:55:17
| 275.82 |
Keith, Ortega and Harmon Fast Food
|
Bank transfer to *7080
|
transfer
|
atm
| null |
Popeburgh, US
| false |
T0000004523
|
U00000129
|
2025-03-11 12:40:02
| 1,193.1 |
Ware-Chapman Fresh Market
|
Money transfer
|
transfer
|
web
|
88.254.209.45
|
Heatherland, BR
| true |
T0000004524
|
U00000129
|
2025-03-14 12:58:30
| 1,415.37 |
Haynes, Vaughan and Hood Organic Foods
|
Transfer to account *7213
|
transfer
|
pos
| null |
West Melissa, US
| false |
T0000004525
|
U00000129
|
2025-03-07 19:17:13
| 1,177.92 |
Calhoun Inc Tax Services
|
Payment to Calhoun Inc Tax Services
|
purchase
|
web
|
114.179.134.134
|
Joseborough, US
| true |
T0000004526
|
U00000129
|
2025-03-06 10:39:05
| 287.62 |
Lozano LLC Medical Center
|
Purchase at Lozano LLC Medical Center
|
purchase
|
web
|
150.5.250.204
|
Port Gregoryside, NG
| true |
T0000004527
|
U00000129
|
2025-03-05 13:57:49
| 1,030.91 |
Smith, Evans and Rivera Auto Parts
|
Subscription renewal - Smith, Evans and Rivera Auto Parts
|
subscription
|
mobile
|
137.182.192.202
|
Morganfort, US
| false |
T0000004528
|
U00000129
|
2025-03-09 15:52:49
| 270.61 |
Barnes-Petersen Travel Booking
|
Money transfer
|
transfer
|
mobile
|
172.241.51.72
|
New Alfred, US
| false |
T0000004529
|
U00000130
|
2025-02-10 01:03:45
| 471.32 |
Rodgers-Alvarez Financial Advisors
|
Recurring payment to Rodgers-Alvarez Financial Advisors
|
subscription
|
mobile
|
96.131.47.47
|
New Douglasmouth, US
| false |
T0000004530
|
U00000130
|
2025-02-08 16:38:42
| 162.25 |
Everett, Parker and Lynch Sporting Goods
|
Bank transfer to *4258
|
transfer
|
mobile
|
29.64.127.78
|
Port Tracy, US
| false |
T0000004531
|
U00000130
|
2025-01-26 00:36:02
| 487.01 |
Rodgers-Alvarez Financial Advisors
|
Subscription renewal - Rodgers-Alvarez Financial Advisors
|
subscription
|
web
|
175.121.207.150
|
Rachelton, US
| false |
T0000004532
|
U00000130
|
2025-02-09 03:38:11
| 246.29 |
Rodgers-Alvarez Financial Advisors
|
Bought items at Rodgers-Alvarez Financial Advisors
|
purchase
|
mobile
|
165.63.228.113
|
Meganshire, US
| false |
T0000004533
|
U00000130
|
2025-01-27 13:43:04
| 280.62 |
Lozano Ltd Bistro
|
Subscription renewal - Lozano Ltd Bistro
|
subscription
|
web
|
85.52.14.136
|
West George, US
| true |
T0000004534
|
U00000130
|
2025-03-10 08:27:05
| 138.37 |
Rodgers-Alvarez Financial Advisors
|
Money transfer
|
transfer
|
web
|
160.145.18.140
|
West John, US
| false |
T0000004535
|
U00000130
|
2025-01-21 13:16:57
| 195.52 |
Kennedy-Walker Software
|
Transfer to account *8751
|
transfer
|
web
|
194.236.6.210
|
Kennedyborough, US
| true |
T0000004536
|
U00000130
|
2025-02-06 18:40:24
| 69.11 |
Thompson Group Bistro
|
ATM withdrawal
|
withdrawal
|
web
|
187.230.103.144
|
Lake Sherrychester, RU
| true |
T0000004537
|
U00000130
|
2025-03-08 02:06:57
| 260.38 |
Hill Inc Department Store
|
Bought items at Hill Inc Department Store
|
purchase
|
mobile
|
97.57.28.55
|
East Alyssaton, US
| false |
T0000004538
|
U00000130
|
2025-03-03 08:59:52
| 184.83 |
Parker, Weaver and Jackson Hotels
|
ATM withdrawal
|
withdrawal
|
mobile
|
117.96.29.236
|
Beanbury, US
| false |
T0000004539
|
U00000130
|
2025-02-03 14:23:08
| 65.5 |
Carson Inc Diner
|
Transfer to account *9009
|
transfer
|
web
|
185.193.218.194
|
Ericamouth, US
| false |
T0000004540
|
U00000130
|
2024-11-25 12:58:35
| 533.81 |
Rodgers-Alvarez Financial Advisors
|
Purchase at Rodgers-Alvarez Financial Advisors
|
purchase
|
pos
| null |
Nancymouth, US
| false |
T0000004541
|
U00000130
|
2025-03-13 19:21:47
| 210.56 |
Rodriguez LLC Hotels
|
Shopping at Rodriguez LLC Hotels
|
purchase
|
pos
| null |
Jenniferland, US
| false |
T0000004542
|
U00000130
|
2025-02-15 03:32:05
| 23.51 |
Cole, Foster and Young Hardware
|
ATM withdrawal
|
withdrawal
|
web
|
11.69.26.7
|
West Michaelstad, US
| false |
T0000004543
|
U00000130
|
2025-03-01 13:25:00
| 1,031.02 |
Martin Group Travel Agency
|
Bought items at Martin Group Travel Agency
|
purchase
|
web
|
185.226.235.247
|
Harrishaven, US
| false |
T0000004544
|
U00000130
|
2025-03-03 23:11:10
| 791.86 |
Carrillo Inc Hotels
|
Money transfer
|
transfer
|
mobile
|
166.164.161.0
|
North Daniel, US
| false |
T0000004545
|
U00000130
|
2025-03-02 20:15:12
| 373.93 |
Berry and Sons Theme Park
|
Shopping at Berry and Sons Theme Park
|
purchase
|
web
|
178.117.184.150
|
Lake Bryanhaven, US
| false |
T0000004546
|
U00000130
|
2025-02-23 19:57:44
| 128.7 |
Rodgers-Alvarez Financial Advisors
|
Monthly subscription - Rodgers-Alvarez Financial Advisors
|
subscription
|
mobile
|
170.149.210.239
|
North Donaldberg, US
| false |
T0000004547
|
U00000130
|
2025-02-07 00:18:54
| 190.03 |
Parker, Weaver and Jackson Hotels
|
Bank withdrawal
|
withdrawal
|
atm
| null |
South Amymouth, US
| false |
T0000004548
|
U00000130
|
2024-12-26 04:25:12
| 454.26 |
Parker, Weaver and Jackson Hotels
|
Monthly subscription - Parker, Weaver and Jackson Hotels
|
subscription
|
web
|
216.25.110.115
|
New Thomas, US
| false |
T0000004549
|
U00000130
|
2025-03-05 15:21:38
| 15.06 |
Pierce-Hunter Wellness Center
|
Bank withdrawal [maximum amount]
|
withdrawal
|
atm
| null |
Patrickside, CN
| true |
T0000004550
|
U00000130
|
2025-02-28 04:17:48
| 718.12 |
Carrillo Inc Hotels
|
Bank withdrawal
|
withdrawal
|
atm
| null |
North Brianchester, US
| false |
T0000004551
|
U00000130
|
2025-03-08 02:58:00
| 154.55 |
Lin, Cummings and Neal Electronics
|
Transfer to account *8501
|
transfer
|
web
|
1.76.187.108
|
Watkinsmouth, RO
| true |
T0000004552
|
U00000130
|
2025-02-16 05:47:21
| 228.46 |
Parker, Weaver and Jackson Hotels
|
Bank transfer to *8814
|
transfer
|
mobile
|
147.88.18.16
|
North Richard, US
| false |
T0000004553
|
U00000130
|
2025-01-16 08:59:30
| 224.67 |
Parker, Weaver and Jackson Hotels
|
Bank transfer to *1981
|
transfer
|
mobile
|
43.51.253.32
|
New Donald, US
| false |
T0000004554
|
U00000130
|
2024-12-23 20:48:31
| 844.41 |
Young LLC Restaurant
|
Monthly subscription - Young LLC Restaurant
|
subscription
|
web
|
143.223.125.237
|
Contrerasmouth, RO
| true |
T0000004555
|
U00000130
|
2025-02-16 12:16:54
| 671.36 |
Cole, Foster and Young Hardware
|
Money transfer
|
transfer
|
web
|
72.105.135.181
|
Garciabury, US
| false |
T0000004556
|
U00000130
|
2025-03-02 17:03:50
| 454.66 |
Everett, Parker and Lynch Sporting Goods
|
Recurring payment to Everett, Parker and Lynch Sporting Goods
|
subscription
|
web
|
153.198.196.160
|
Lake Tiffany, US
| false |
T0000004557
|
U00000130
|
2025-02-14 06:27:32
| 920.57 |
Parker, Weaver and Jackson Hotels
|
Purchase at Parker, Weaver and Jackson Hotels
|
purchase
|
pos
| null |
West Adrian, US
| false |
T0000004558
|
U00000130
|
2025-03-06 09:47:40
| 1,044.29 |
White, Jensen and Snyder Streaming Services
|
Recurring payment to White, Jensen and Snyder Streaming Services
|
subscription
|
web
|
22.193.11.4
|
Davisstad, BR
| true |
T0000004559
|
U00000130
|
2025-02-23 00:43:22
| 375.86 |
Jensen, Roberson and Jones Healthcare Services
|
Transfer to account *813
|
transfer
|
mobile
|
176.61.152.118
|
Shawport, US
| false |
T0000004560
|
U00000130
|
2025-02-28 05:33:47
| 476.22 |
Martin Group Travel Agency
|
Subscription renewal - Martin Group Travel Agency
|
subscription
|
mobile
|
202.50.52.99
|
Hinesville, US
| false |
T0000004561
|
U00000130
|
2025-02-28 21:18:06
| 590.51 |
Rodgers-Alvarez Financial Advisors
|
Payment to Rodgers-Alvarez Financial Advisors
|
purchase
|
mobile
|
4.11.170.3
|
Christianshire, US
| false |
T0000004562
|
U00000130
|
2024-12-27 01:55:16
| 1,669.75 |
Rodgers-Alvarez Financial Advisors
|
Recurring payment to Rodgers-Alvarez Financial Advisors
|
subscription
|
mobile
|
188.200.164.89
|
Pricechester, US
| false |
T0000004563
|
U00000130
|
2024-12-24 15:32:08
| 976.12 |
Carrillo Inc Hotels
|
ATM withdrawal
|
withdrawal
|
web
|
59.240.193.95
|
Lisamouth, US
| false |
T0000004564
|
U00000130
|
2025-03-03 13:01:29
| 5,414.75 |
Valenzuela LLC Grocery
|
Bought items at Valenzuela LLC Grocery
|
purchase
|
atm
| null |
West David, CN
| true |
T0000004565
|
U00000130
|
2025-03-11 18:07:43
| 122.86 |
Parker, Weaver and Jackson Hotels
|
Purchase at Parker, Weaver and Jackson Hotels
|
purchase
|
mobile
|
131.143.130.111
|
Lawrenceshire, US
| false |
T0000004566
|
U00000130
|
2025-03-14 21:38:27
| 443.43 |
Gilbert Group Medical Center
|
Transfer to account *4582
|
transfer
|
mobile
|
215.23.116.179
|
West Kyle, US
| false |
T0000004567
|
U00000130
|
2025-03-11 18:46:19
| 181.18 |
Davis, Gonzalez and Haas Department Store
|
Money transfer
|
transfer
|
web
|
33.193.48.87
|
West Michaelport, US
| false |
T0000004568
|
U00000130
|
2025-02-28 04:19:36
| 517.71 |
Rodriguez LLC Hotels
|
Subscription renewal - Rodriguez LLC Hotels
|
subscription
|
web
|
2.138.13.223
|
Smithbury, US
| false |
T0000004569
|
U00000130
|
2025-02-05 10:36:56
| 121.83 |
Carrillo Inc Hotels
|
Recurring payment to Carrillo Inc Hotels
|
subscription
|
mobile
|
1.86.246.229
|
Vickieland, US
| false |
T0000004570
|
U00000130
|
2024-12-28 01:58:24
| 2,330.08 |
Foster and Sons Financial Advisors
|
Payment to Foster and Sons Financial Advisors
|
purchase
|
mobile
|
63.142.0.187
|
West Alexischester, US
| false |
T0000004571
|
U00000130
|
2025-01-24 23:12:09
| 270.19 |
Harris-Ford Diner
|
Subscription renewal - Harris-Ford Diner
|
subscription
|
mobile
|
22.248.94.215
|
Burnsborough, US
| false |
T0000004572
|
U00000130
|
2025-03-05 23:37:23
| 660.24 |
Weeks, Martin and Wade Organic Foods
|
Bought items at Weeks, Martin and Wade Organic Foods
|
purchase
|
atm
| null |
Jeffreyland, US
| false |
T0000004573
|
U00000130
|
2025-01-24 01:16:24
| 182.94 |
Nichols-Wood Café
|
Subscription renewal - Nichols-Wood Café
|
subscription
|
mobile
|
61.48.116.217
|
Riddleborough, NG
| true |
T0000004574
|
U00000130
|
2025-01-31 03:51:07
| 187.26 |
Cole, Foster and Young Hardware
|
Shopping at Cole, Foster and Young Hardware
|
purchase
|
web
|
58.219.5.50
|
Lake Sherylburgh, US
| false |
T0000004575
|
U00000130
|
2025-02-03 18:48:58
| 224.68 |
Rodriguez LLC Hotels
|
Bank withdrawal
|
withdrawal
|
mobile
|
125.153.51.160
|
Mooreville, US
| false |
T0000004576
|
U00000130
|
2025-01-13 10:12:57
| 194.06 |
Rodriguez LLC Hotels
|
Transfer to account *9075
|
transfer
|
mobile
|
14.67.127.194
|
Andersonmouth, US
| false |
T0000004577
|
U00000130
|
2025-02-17 11:50:07
| 477.25 |
Gutierrez-Brown Steakhouse
|
Transfer to account *8689
|
transfer
|
web
|
97.78.137.201
|
Martinbury, US
| false |
T0000004578
|
U00000130
|
2025-02-26 23:57:04
| 2,386.93 |
Everett, Parker and Lynch Sporting Goods
|
Cash withdrawal
|
withdrawal
|
pos
| null |
South Pamela, US
| false |
T0000004579
|
U00000130
|
2025-01-26 01:20:23
| 919.71 |
George-Mosley Internet Provider
|
Money transfer
|
transfer
|
pos
| null |
Port Patricia, US
| true |
T0000004580
|
U00000130
|
2025-02-23 22:09:49
| 139.81 |
Hunter, Gould and Williams Theme Park
|
Bank transfer to *5651
|
transfer
|
mobile
|
104.236.33.47
|
Rodriguezland, US
| false |
T0000004581
|
U00000130
|
2025-03-13 16:49:04
| 155 |
Carrillo Inc Hotels
|
Money transfer
|
transfer
|
pos
| null |
Mendozaborough, US
| false |
T0000004582
|
U00000130
|
2025-03-05 02:36:05
| 331.74 |
Ward, Houston and Brown Tax Services
|
Bought items at Ward, Houston and Brown Tax Services
|
purchase
|
atm
| null |
Johnsonmouth, US
| false |
T0000004583
|
U00000130
|
2025-02-18 02:40:40
| 346.5 |
Rodgers-Alvarez Financial Advisors
|
Cash withdrawal
|
withdrawal
|
web
|
42.62.192.176
|
West Davidtown, US
| false |
T0000004584
|
U00000131
|
2025-03-10 12:33:34
| 680.63 |
Ward Ltd Travel Booking
|
ATM withdrawal
|
withdrawal
|
mobile
|
165.252.149.133
|
North Timothyview, NG
| true |
T0000004585
|
U00000131
|
2025-02-21 23:47:16
| 610.14 |
Rasmussen, Knox and Bennett Fast Food
|
Bank transfer to *5198
|
transfer
|
mobile
|
12.34.19.157
|
Jonesmouth, IN
| false |
T0000004586
|
U00000131
|
2025-03-14 12:03:03
| 438.68 |
Sanders LLC Electronics
|
Money transfer
|
transfer
|
atm
| null |
East Donnaside, IN
| false |
T0000004587
|
U00000131
|
2024-12-25 03:46:37
| 343.65 |
Villegas Group Bistro
|
Monthly subscription - Villegas Group Bistro
|
subscription
|
pos
| null |
Kathrynville, IN
| false |
T0000004588
|
U00000131
|
2025-03-10 10:51:36
| 678.19 |
Jennings Group Supermarket
|
Transfer to account *9022
|
transfer
|
pos
| null |
Port Andrew, IN
| false |
T0000004589
|
U00000131
|
2025-02-05 03:46:23
| 447.53 |
Villegas Group Bistro
|
Recurring payment to Villegas Group Bistro
|
subscription
|
web
|
137.146.97.142
|
Shaunport, IN
| false |
T0000004590
|
U00000131
|
2025-01-26 21:45:16
| 297.74 |
Rasmussen, Knox and Bennett Fast Food
|
Cash withdrawal
|
withdrawal
|
mobile
|
126.31.236.166
|
New Amandachester, IN
| false |
T0000004591
|
U00000131
|
2025-02-22 17:31:41
| 449.5 |
Sanders LLC Electronics
|
Monthly subscription - Sanders LLC Electronics
|
subscription
|
mobile
|
130.230.215.26
|
Michaelside, IN
| false |
T0000004592
|
U00000131
|
2025-01-23 02:10:21
| 145.42 |
Rowland, Lucas and White Bistro
|
Bank withdrawal
|
withdrawal
|
web
|
40.186.186.86
|
East Arianaland, IN
| false |
T0000004593
|
U00000131
|
2025-03-07 22:11:54
| 283.98 |
Villegas Group Bistro
|
Bank transfer to *963
|
transfer
|
web
|
83.226.177.162
|
Patrickshire, IN
| false |
T0000004594
|
U00000131
|
2025-02-13 02:32:48
| 210.35 |
Berger-Clay Electric Company
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Christopher, IN
| false |
T0000004595
|
U00000132
|
2025-02-25 16:52:03
| 124.18 |
Hart, Hicks and Olson Banking
|
Monthly subscription - Hart, Hicks and Olson Banking
|
subscription
|
web
|
182.16.251.61
|
South Thomasland, RU
| false |
T0000004596
|
U00000132
|
2025-03-03 02:05:49
| 67.66 |
Sanchez, Holland and Powers Vision Center
|
ATM withdrawal
|
withdrawal
|
web
|
54.16.54.186
|
Port David, RU
| false |
T0000004597
|
U00000132
|
2025-01-18 12:37:02
| 238.21 |
Bowen, Hernandez and Castaneda Investments
|
Bank withdrawal
|
withdrawal
|
pos
| null |
West Kyle, RU
| false |
T0000004598
|
U00000132
|
2025-03-07 14:41:21
| 134.26 |
Wilson, Fischer and Andrews Gas Station
|
Cash withdrawal
|
withdrawal
|
mobile
|
57.17.245.192
|
Oliviashire, RU
| false |
T0000004599
|
U00000132
|
2025-03-05 21:02:31
| 463.03 |
Herrera, Terrell and Smith Auto Service
|
Bought items at Herrera, Terrell and Smith Auto Service
|
purchase
|
web
|
28.120.229.104
|
Lindaberg, RU
| false |
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