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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004700
|
U00000134
|
2025-03-05 00:50:45
| 434.67 |
Johnson-Griffin Organic Foods
|
Cash withdrawal
|
withdrawal
|
web
|
170.188.89.207
|
Santanaside, US
| false |
T0000004701
|
U00000134
|
2025-02-17 15:59:19
| 943.46 |
Conrad-Cruz Insurance
|
Shopping at Conrad-Cruz Insurance
|
purchase
|
mobile
|
117.45.182.69
|
Jillbury, US
| false |
T0000004702
|
U00000134
|
2025-03-06 15:44:15
| 224.35 |
Hill-Jones Bistro
|
Subscription renewal - Hill-Jones Bistro
|
subscription
|
mobile
|
122.7.167.74
|
Garciabury, US
| false |
T0000004703
|
U00000134
|
2024-11-24 02:13:06
| 390.02 |
Duarte-Nunez Pharmacy
|
Bought items at Duarte-Nunez Pharmacy
|
purchase
|
web
|
10.240.23.245
|
Ericville, US
| false |
T0000004704
|
U00000134
|
2025-03-13 10:01:40
| 299.52 |
Conrad-Cruz Insurance
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East Stacey, US
| false |
T0000004705
|
U00000134
|
2025-03-06 11:29:29
| 169.45 |
Stout-Clark Café
|
Bank transfer to *2423
|
transfer
|
mobile
|
178.144.247.122
|
North Lanceborough, US
| false |
T0000004706
|
U00000134
|
2025-02-22 13:17:03
| 321.03 |
Conrad-Cruz Insurance
|
Cash withdrawal
|
withdrawal
|
web
|
222.198.247.132
|
Tammyberg, US
| false |
T0000004707
|
U00000134
|
2025-02-10 21:08:04
| 166.17 |
Turner-Torres Auto Service
|
Recurring payment to Turner-Torres Auto Service
|
subscription
|
web
|
76.29.245.210
|
Port Dustinmouth, US
| false |
T0000004708
|
U00000134
|
2024-11-18 05:02:40
| 531.07 |
Turner-Torres Auto Service
|
Monthly subscription - Turner-Torres Auto Service
|
subscription
|
atm
| null |
Jimenezmouth, US
| false |
T0000004709
|
U00000134
|
2025-01-15 20:31:41
| 610.21 |
Conrad-Cruz Insurance
|
Bank withdrawal
|
withdrawal
|
mobile
|
43.43.69.236
|
East Paulbury, US
| false |
T0000004710
|
U00000134
|
2025-02-17 14:48:31
| 280.16 |
Cardenas, Campbell and Ellis Healthcare Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
5.231.50.68
|
Lake Davidfort, US
| true |
T0000004711
|
U00000134
|
2025-03-05 08:50:40
| 328.2 |
Thomas Ltd Market
|
Recurring payment to Thomas Ltd Market
|
subscription
|
web
|
199.31.30.171
|
Lake Amandaton, US
| false |
T0000004712
|
U00000134
|
2025-02-18 14:21:32
| 367.4 |
Harris and Sons Electronics
|
Subscription renewal - Harris and Sons Electronics
|
subscription
|
pos
| null |
Alexandrabury, US
| false |
T0000004713
|
U00000134
|
2025-03-11 02:10:19
| 663.57 |
Turner-Torres Auto Service
|
Payment to Turner-Torres Auto Service
|
purchase
|
mobile
|
151.92.102.155
|
West Christopher, US
| false |
T0000004714
|
U00000134
|
2025-02-16 22:40:20
| 864.58 |
Cook Group Computers
|
Money transfer
|
transfer
|
mobile
|
22.60.209.250
|
Lake Stephanieshire, US
| false |
T0000004715
|
U00000134
|
2025-02-14 00:25:30
| 1,041.18 |
Becker, French and Avila Healthcare Services
|
Money transfer
|
transfer
|
web
|
221.20.222.29
|
Josephmouth, US
| false |
T0000004716
|
U00000134
|
2025-03-04 05:51:44
| 739.65 |
Davis Group Organic Foods
|
Purchase at Davis Group Organic Foods
|
purchase
|
mobile
|
161.92.162.57
|
Justinberg, US
| false |
T0000004717
|
U00000134
|
2025-02-16 00:05:03
| 700.55 |
Bush and Sons Theme Park
|
Cash withdrawal
|
withdrawal
|
web
|
36.35.177.118
|
East Courtney, RO
| true |
T0000004718
|
U00000134
|
2025-02-20 22:01:44
| 268.07 |
Hill-Jones Bistro
|
Bank transfer to *8976
|
transfer
|
web
|
10.46.105.40
|
North Catherine, US
| false |
T0000004719
|
U00000134
|
2025-02-24 20:28:17
| 322.47 |
Perry-Edwards Auto Parts
|
Recurring payment to Perry-Edwards Auto Parts
|
subscription
|
web
|
210.158.237.218
|
North Noahport, US
| false |
T0000004720
|
U00000134
|
2025-03-03 13:17:14
| 193.56 |
Kaiser, Yates and Brown Fast Food
|
Monthly subscription - Kaiser, Yates and Brown Fast Food
|
subscription
|
atm
| null |
Cooperview, US
| false |
T0000004721
|
U00000134
|
2025-03-12 04:46:37
| 148.77 |
Hill-Jones Bistro
|
Bought items at Hill-Jones Bistro
|
purchase
|
atm
| null |
Ryanbury, US
| false |
T0000004722
|
U00000135
|
2025-03-04 18:46:27
| 59.1 |
Neal-Lara Hotels
|
Bank transfer to *6593
|
transfer
|
mobile
|
56.233.106.2
|
North Emily, IN
| false |
T0000004723
|
U00000135
|
2025-03-02 21:34:59
| 35.49 |
Campbell, Knight and Ward Phone Services
|
Cash withdrawal
|
withdrawal
|
web
|
190.82.35.228
|
Annaberg, IN
| false |
T0000004724
|
U00000135
|
2024-10-21 04:47:49
| 30.96 |
Castro, Ruiz and Nunez Hotels
|
Cash withdrawal
|
withdrawal
|
mobile
|
174.176.69.88
|
Port Emily, IN
| false |
T0000004725
|
U00000135
|
2024-12-27 12:19:51
| 27.45 |
Becker, Garcia and Harrison Cable TV
|
Cash withdrawal
|
withdrawal
|
atm
| null |
East Margarethaven, IN
| false |
T0000004726
|
U00000135
|
2025-03-05 02:42:02
| 10.08 |
Francis-Weiss Vacation Rentals
|
Bank transfer to *6065
|
transfer
|
mobile
|
99.124.244.215
|
Rhodeston, IN
| false |
T0000004727
|
U00000135
|
2025-02-15 00:08:11
| 51.2 |
Castro, Ruiz and Nunez Hotels
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Williamston, IN
| false |
T0000004728
|
U00000135
|
2025-02-28 17:15:11
| 68.5 |
English-Wheeler Auto Parts
|
Transfer to account *5907
|
transfer
|
pos
| null |
New Monicaburgh, IN
| false |
T0000004729
|
U00000135
|
2025-02-23 10:20:54
| 116.37 |
English-Wheeler Auto Parts
|
Cash withdrawal
|
withdrawal
|
mobile
|
195.83.48.34
|
New Nicoleshire, IN
| false |
T0000004730
|
U00000135
|
2025-03-01 05:30:48
| 106.52 |
Bailey Inc Electric Company
|
Cash withdrawal
|
withdrawal
|
mobile
|
32.15.87.185
|
Andrewshire, IN
| false |
T0000004731
|
U00000135
|
2025-02-14 17:20:29
| 23.66 |
Finley-Herring Computers
|
Money transfer
|
transfer
|
web
|
91.67.159.100
|
Tracyshire, IN
| false |
T0000004732
|
U00000135
|
2025-03-01 16:50:06
| 20.99 |
Fields, Banks and Ritter Cinema
|
Subscription renewal - Fields, Banks and Ritter Cinema
|
subscription
|
pos
| null |
Jermainetown, IN
| false |
T0000004733
|
U00000135
|
2025-02-06 21:44:32
| 16.38 |
English-Wheeler Auto Parts
|
Cash withdrawal
|
withdrawal
|
mobile
|
102.135.7.240
|
East Ambermouth, IN
| false |
T0000004734
|
U00000135
|
2025-02-16 19:07:08
| 79.04 |
Moss Group Electronics
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Port Stephenshire, IN
| false |
T0000004735
|
U00000135
|
2025-03-09 11:54:20
| 52.44 |
Ruiz, Ward and Gilmore Fresh Market
|
Purchase at Ruiz, Ward and Gilmore Fresh Market
|
purchase
|
pos
| null |
Port Carlaberg, IN
| false |
T0000004736
|
U00000135
|
2025-03-06 11:27:45
| 67.46 |
Castro, Ruiz and Nunez Hotels
|
Payment to Castro, Ruiz and Nunez Hotels
|
purchase
|
web
|
167.164.199.30
|
Andersontown, IN
| false |
T0000004737
|
U00000135
|
2025-02-01 17:32:10
| 40.03 |
Ruiz, Ward and Gilmore Fresh Market
|
Monthly subscription - Ruiz, Ward and Gilmore Fresh Market
|
subscription
|
web
|
43.122.124.38
|
Rossstad, IN
| false |
T0000004738
|
U00000135
|
2025-03-10 15:50:30
| 59.56 |
English-Wheeler Auto Parts
|
Payment to English-Wheeler Auto Parts
|
purchase
|
mobile
|
40.86.211.206
|
North Matthewview, IN
| false |
T0000004739
|
U00000135
|
2025-02-17 23:26:50
| 15.27 |
Finley-Herring Computers
|
Recurring payment to Finley-Herring Computers
|
subscription
|
pos
| null |
North Colin, IN
| false |
T0000004740
|
U00000135
|
2025-03-02 12:48:16
| 94.23 |
Austin, Vazquez and Kim Electronics
|
Bank transfer to *1894 [unusual amount]
|
transfer
|
pos
| null |
Davidchester, CN
| true |
T0000004741
|
U00000135
|
2025-02-12 03:57:27
| 42.11 |
Ruiz, Ward and Gilmore Fresh Market
|
Bank transfer to *4996
|
transfer
|
mobile
|
87.14.35.237
|
Brownburgh, IN
| false |
T0000004742
|
U00000135
|
2025-03-13 11:27:51
| 240.53 |
Gilmore, Velez and Barnett Medical Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
92.55.106.30
|
Brownburgh, IN
| false |
T0000004743
|
U00000135
|
2024-10-25 15:14:16
| 17.01 |
Ross-Mathis Streaming Services
|
Money transfer
|
transfer
|
atm
| null |
Brittanymouth, NG
| true |
T0000004744
|
U00000135
|
2025-02-21 02:54:41
| 171.89 |
Ruiz, Ward and Gilmore Fresh Market
|
Transfer to account *8497
|
transfer
|
web
|
110.193.54.230
|
Kristenville, IN
| false |
T0000004745
|
U00000135
|
2025-02-11 15:20:53
| 208.52 |
English-Wheeler Auto Parts
|
Shopping at English-Wheeler Auto Parts
|
purchase
|
web
|
104.62.144.31
|
East Randall, IN
| false |
T0000004746
|
U00000135
|
2025-03-14 12:01:09
| 421.67 |
Parker, Schultz and Jackson Fresh Market
|
Bank transfer to *8783
|
transfer
|
mobile
|
189.76.90.119
|
New Derekton, BR
| true |
T0000004747
|
U00000135
|
2025-02-24 02:16:06
| 28.71 |
Finley-Herring Computers
|
Subscription renewal - Finley-Herring Computers
|
subscription
|
pos
| null |
Lake Jenniferton, IN
| false |
T0000004748
|
U00000135
|
2025-01-12 05:21:29
| 46.42 |
Ruiz, Ward and Gilmore Fresh Market
|
Money transfer
|
transfer
|
pos
| null |
Jessicaberg, IN
| false |
T0000004749
|
U00000135
|
2024-12-05 08:19:52
| 77 |
Ruiz, Ward and Gilmore Fresh Market
|
Recurring payment to Ruiz, Ward and Gilmore Fresh Market
|
subscription
|
web
|
1.193.197.68
|
East Katie, IN
| false |
T0000004750
|
U00000135
|
2025-03-13 13:24:32
| 18.74 |
Castro, Ruiz and Nunez Hotels
|
Recurring payment to Castro, Ruiz and Nunez Hotels
|
subscription
|
mobile
|
105.216.182.178
|
Hardyberg, IN
| false |
T0000004751
|
U00000135
|
2024-11-19 23:47:47
| 27.56 |
Ruiz, Ward and Gilmore Fresh Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
203.161.212.209
|
Johnathanchester, IN
| false |
T0000004752
|
U00000135
|
2025-03-05 02:22:54
| 36.08 |
English-Wheeler Auto Parts
|
Bank transfer to *7025
|
transfer
|
mobile
|
144.67.118.63
|
Rivaston, IN
| false |
T0000004753
|
U00000135
|
2025-03-03 05:58:21
| 21.06 |
Finley-Herring Computers
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Turnerfurt, IN
| false |
T0000004754
|
U00000135
|
2025-03-13 07:08:08
| 35.85 |
Henderson LLC Hotels
|
ATM withdrawal
|
withdrawal
|
mobile
|
174.249.155.39
|
Port Julieside, NG
| true |
T0000004755
|
U00000135
|
2025-03-08 15:07:17
| 451.06 |
Liu, Rose and Cox Dental Clinic
|
Payment to Liu, Rose and Cox Dental Clinic
|
purchase
|
mobile
|
173.251.171.48
|
North Melissa, IN
| true |
T0000004756
|
U00000135
|
2025-02-03 04:55:10
| 284.63 |
Ruiz, Ward and Gilmore Fresh Market
|
ATM withdrawal
|
withdrawal
|
web
|
114.61.2.75
|
Edwardsshire, IN
| false |
T0000004757
|
U00000135
|
2025-02-12 08:06:01
| 62.8 |
Castro, Ruiz and Nunez Hotels
|
Money transfer
|
transfer
|
atm
| null |
New Mercedesville, IN
| false |
T0000004758
|
U00000135
|
2024-10-11 09:11:52
| 19.66 |
Curry-Jackson Organic Foods
|
Bank withdrawal
|
withdrawal
|
web
|
205.72.139.70
|
Port Belinda, IN
| false |
T0000004759
|
U00000136
|
2025-03-02 13:14:09
| 495.98 |
Wilson, Yoder and Lopez Computers
|
ATM withdrawal
|
withdrawal
|
mobile
|
139.177.195.219
|
Ralphborough, IN
| false |
T0000004760
|
U00000136
|
2025-02-04 02:11:05
| 904.92 |
Wilson, Yoder and Lopez Computers
|
Bank transfer to *6154
|
transfer
|
web
|
165.142.102.153
|
Marcbury, IN
| false |
T0000004761
|
U00000136
|
2025-03-10 05:50:57
| 53.52 |
Robles, Fuller and Mejia Gaming
|
Money transfer
|
transfer
|
mobile
|
98.177.109.251
|
Shaneport, IN
| false |
T0000004762
|
U00000136
|
2025-01-17 18:53:11
| 6,535.88 |
Cross-Jackson Vision Center
|
Bank transfer to *9687
|
transfer
|
web
|
222.34.20.39
|
Port Matthewfort, BR
| true |
T0000004763
|
U00000136
|
2025-03-02 14:37:57
| 1,202.26 |
Wilson, Yoder and Lopez Computers
|
Money transfer
|
transfer
|
pos
| null |
Stevestad, IN
| false |
T0000004764
|
U00000136
|
2025-02-17 00:56:45
| 585.96 |
Wilson, Yoder and Lopez Computers
|
Money transfer
|
transfer
|
mobile
|
184.17.85.56
|
New Jessica, IN
| false |
T0000004765
|
U00000136
|
2025-03-11 16:26:33
| 496.05 |
Rodriguez, Schmidt and Jones Gaming
|
Money transfer
|
transfer
|
atm
| null |
Gomezview, IN
| false |
T0000004766
|
U00000136
|
2025-02-28 02:52:06
| 265.05 |
Wilson, Yoder and Lopez Computers
|
Subscription renewal - Wilson, Yoder and Lopez Computers
|
subscription
|
web
|
140.242.219.67
|
Sheppardville, IN
| false |
T0000004767
|
U00000136
|
2024-12-19 08:43:09
| 535.82 |
Wilson, Yoder and Lopez Computers
|
ATM withdrawal
|
withdrawal
|
web
|
204.199.161.162
|
South Jessicaview, IN
| false |
T0000004768
|
U00000136
|
2025-02-14 00:11:31
| 446.28 |
Wilson, Yoder and Lopez Computers
|
Bank transfer to *9935
|
transfer
|
pos
| null |
East Angela, IN
| false |
T0000004769
|
U00000136
|
2025-02-08 09:37:24
| 336.31 |
Wong, Tate and Brown Cable TV
|
Monthly subscription - Wong, Tate and Brown Cable TV
|
subscription
|
web
|
51.52.139.157
|
Lake Meganfort, IN
| false |
T0000004770
|
U00000136
|
2025-03-10 12:57:42
| 772.9 |
Wilson, Yoder and Lopez Computers
|
Purchase at Wilson, Yoder and Lopez Computers
|
purchase
|
web
|
123.155.78.187
|
West Josephberg, IN
| false |
T0000004771
|
U00000136
|
2025-02-27 04:13:44
| 708.43 |
Hood, Washington and Mason Fast Food
|
Cash withdrawal
|
withdrawal
|
web
|
186.130.107.233
|
South Kristen, IN
| false |
T0000004772
|
U00000136
|
2025-03-13 19:26:08
| 545.12 |
Wilson, Yoder and Lopez Computers
|
Recurring payment to Wilson, Yoder and Lopez Computers
|
subscription
|
mobile
|
105.36.174.77
|
New Josephfort, IN
| false |
T0000004773
|
U00000136
|
2025-01-26 21:13:44
| 625.7 |
Rodriguez, Schmidt and Jones Gaming
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Jesse, IN
| false |
T0000004774
|
U00000136
|
2025-03-13 03:53:30
| 271.54 |
Rodriguez, Schmidt and Jones Gaming
|
Cash withdrawal
|
withdrawal
|
mobile
|
191.40.58.101
|
Williamsmouth, IN
| false |
T0000004775
|
U00000136
|
2024-12-28 02:47:50
| 1,937.02 |
Wong, Tate and Brown Cable TV
|
Monthly subscription - Wong, Tate and Brown Cable TV
|
subscription
|
mobile
|
154.138.245.203
|
Howardtown, IN
| false |
T0000004776
|
U00000136
|
2025-02-08 03:29:16
| 359.37 |
Wilson, Yoder and Lopez Computers
|
Transfer to account *2536
|
transfer
|
web
|
190.238.128.98
|
Garrettville, IN
| false |
T0000004777
|
U00000136
|
2025-03-12 23:03:56
| 217.15 |
Wilson, Yoder and Lopez Computers
|
ATM withdrawal
|
withdrawal
|
atm
| null |
North Andrewville, IN
| false |
T0000004778
|
U00000136
|
2025-01-17 01:54:36
| 319.01 |
Smith-Murphy Concert Hall
|
Bank withdrawal
|
withdrawal
|
mobile
|
202.19.80.60
|
Lake Daniellechester, IN
| false |
T0000004779
|
U00000136
|
2024-10-31 23:03:30
| 74.84 |
Wilson, Yoder and Lopez Computers
|
Recurring payment to Wilson, Yoder and Lopez Computers
|
subscription
|
web
|
134.195.120.137
|
West Debra, IN
| false |
T0000004780
|
U00000136
|
2025-01-14 15:10:09
| 290.85 |
Wilson, Yoder and Lopez Computers
|
Purchase at Wilson, Yoder and Lopez Computers
|
purchase
|
pos
| null |
Port Latoya, IN
| false |
T0000004781
|
U00000136
|
2025-03-03 08:28:43
| 3,663.96 |
Cox Inc Diner
|
Bank withdrawal
|
withdrawal
|
web
|
72.3.142.89
|
West Nancyside, BR
| true |
T0000004782
|
U00000136
|
2025-02-07 19:47:46
| 216.44 |
Rodriguez, Schmidt and Jones Gaming
|
Cash withdrawal
|
withdrawal
|
mobile
|
190.190.28.78
|
Alyssaside, IN
| false |
T0000004783
|
U00000137
|
2025-03-08 22:13:54
| 81.06 |
Hernandez, Day and Moss Diner
|
Subscription renewal - Hernandez, Day and Moss Diner
|
subscription
|
atm
| null |
New Susanfort, IN
| false |
T0000004784
|
U00000137
|
2024-11-29 04:34:18
| 41.04 |
Vargas, Molina and Lucero Tech
|
Transfer to account *7689
|
transfer
|
web
|
61.184.164.239
|
Lake Daltonview, IN
| false |
T0000004785
|
U00000137
|
2024-12-13 01:04:23
| 85.56 |
Richards, Miles and Randall Gaming
|
Bought items at Richards, Miles and Randall Gaming
|
purchase
|
pos
| null |
Michaelfurt, IN
| false |
T0000004786
|
U00000137
|
2025-03-13 00:49:39
| 38.82 |
Hill, Mason and Hicks Travel Booking
|
Bank transfer to *1640
|
transfer
|
pos
| null |
Petersonside, IN
| false |
T0000004787
|
U00000137
|
2025-02-21 06:15:24
| 79.67 |
Wong-Campbell Concert Hall
|
Bank withdrawal
|
withdrawal
|
web
|
66.195.61.14
|
South Nathanport, CN
| true |
T0000004788
|
U00000137
|
2025-03-11 13:51:36
| 228.51 |
Luna-Morgan Café
|
Bank transfer to *2186
|
transfer
|
web
|
214.196.56.33
|
Caitlinmouth, IN
| false |
T0000004789
|
U00000137
|
2025-01-20 13:36:03
| 34.42 |
Mcdonald-Rosario Fast Food
|
Payment to Mcdonald-Rosario Fast Food
|
purchase
|
mobile
|
90.133.98.36
|
Port Keith, IN
| false |
T0000004790
|
U00000137
|
2025-03-03 12:35:25
| 128.28 |
Hernandez, Day and Moss Diner
|
Cash withdrawal
|
withdrawal
|
web
|
157.76.183.90
|
Williamsshire, IN
| false |
T0000004791
|
U00000137
|
2024-12-30 18:44:49
| 170.77 |
Jackson Inc Travel Agency
|
Bought items at Jackson Inc Travel Agency
|
purchase
|
web
|
55.146.97.168
|
Lake Curtis, IN
| false |
T0000004792
|
U00000137
|
2025-02-05 05:38:21
| 51.2 |
Vargas, Molina and Lucero Tech
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Annaport, IN
| false |
T0000004793
|
U00000137
|
2025-03-11 13:52:08
| 38.5 |
Richards, Miles and Randall Gaming
|
Bank transfer to *1915
|
transfer
|
mobile
|
32.206.168.197
|
Barryland, IN
| false |
T0000004794
|
U00000137
|
2025-02-23 06:54:02
| 85.93 |
Hernandez, Day and Moss Diner
|
Subscription renewal - Hernandez, Day and Moss Diner
|
subscription
|
web
|
178.116.255.12
|
South Heidifort, IN
| false |
T0000004795
|
U00000137
|
2025-03-10 16:39:22
| 478.6 |
Garcia, Aguirre and Graham Gas Company
|
Bank withdrawal
|
withdrawal
|
mobile
|
161.209.15.187
|
Butlerbury, IN
| false |
T0000004796
|
U00000137
|
2025-02-23 20:24:58
| 312.86 |
Luna-Morgan Café
|
Purchase at Luna-Morgan Café
|
purchase
|
mobile
|
68.115.20.74
|
Youngfurt, IN
| false |
T0000004797
|
U00000137
|
2025-02-05 14:38:22
| 161.95 |
Hill, Mason and Hicks Travel Booking
|
Transfer to account *1040
|
transfer
|
atm
| null |
Delgadoborough, IN
| false |
T0000004798
|
U00000137
|
2025-03-13 20:03:56
| 74.92 |
Osborn-Flores Financial Services
|
Payment to Osborn-Flores Financial Services
|
purchase
|
pos
| null |
Howeborough, IN
| false |
T0000004799
|
U00000137
|
2025-03-07 02:34:03
| 89.96 |
Richards, Miles and Randall Gaming
|
Purchase at Richards, Miles and Randall Gaming
|
purchase
|
web
|
105.36.88.133
|
North Michelle, IN
| false |
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