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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004800
|
U00000137
|
2025-03-14 04:27:29
| 211.61 |
Hernandez, Day and Moss Diner
|
Shopping at Hernandez, Day and Moss Diner
|
purchase
|
mobile
|
213.188.147.34
|
Port Jack, IN
| false |
T0000004801
|
U00000137
|
2025-03-02 16:50:45
| 69.74 |
Vargas, Molina and Lucero Tech
|
Recurring payment to Vargas, Molina and Lucero Tech
|
subscription
|
atm
| null |
Adamsfurt, IN
| false |
T0000004802
|
U00000137
|
2025-02-08 05:02:32
| 66.33 |
Luna-Morgan Café
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Griffinmouth, IN
| false |
T0000004803
|
U00000137
|
2025-03-02 06:18:16
| 55.15 |
Luna-Morgan Café
|
ATM withdrawal
|
withdrawal
|
web
|
219.142.203.103
|
Elizabethmouth, IN
| false |
T0000004804
|
U00000137
|
2025-03-04 07:15:28
| 54.33 |
Reilly, Stephens and Mejia Car Rental
|
Shopping at Reilly, Stephens and Mejia Car Rental
|
purchase
|
atm
| null |
Cummingston, IN
| false |
T0000004805
|
U00000137
|
2025-03-10 10:37:48
| 128.23 |
Hernandez, Day and Moss Diner
|
Payment to Hernandez, Day and Moss Diner
|
purchase
|
mobile
|
144.151.130.101
|
Port Derrickfort, IN
| false |
T0000004806
|
U00000137
|
2025-02-14 19:13:23
| 138.41 |
Wilkinson, Riggs and Chapman Supermarket
|
Recurring payment to Wilkinson, Riggs and Chapman Supermarket
|
subscription
|
mobile
|
59.229.42.178
|
Port Victoriaview, IN
| false |
T0000004807
|
U00000137
|
2025-02-25 05:06:18
| 981.15 |
Phelps LLC Theater
|
Payment to Phelps LLC Theater
|
purchase
|
pos
| null |
Meadowsbury, IN
| true |
T0000004808
|
U00000137
|
2025-02-15 14:57:36
| 97.62 |
Cohen-Harris Farmers Market
|
Subscription renewal - Cohen-Harris Farmers Market
|
subscription
|
mobile
|
92.209.28.212
|
West Brandonmouth, IN
| false |
T0000004809
|
U00000137
|
2025-02-27 05:31:04
| 61.96 |
Arnold, Shepard and Mueller Market
|
Bank withdrawal
|
withdrawal
|
web
|
153.144.174.154
|
Heatherfort, IN
| false |
T0000004810
|
U00000137
|
2025-03-04 03:35:49
| 247.43 |
Orozco and Sons Insurance
|
ATM withdrawal
|
withdrawal
|
web
|
62.232.160.34
|
South Michaelbury, IN
| false |
T0000004811
|
U00000137
|
2025-02-28 16:01:06
| 149.67 |
Mays, Wade and Reeves Electric Company
|
Transfer to account *5384
|
transfer
|
web
|
154.159.165.137
|
Payneberg, IN
| false |
T0000004812
|
U00000137
|
2025-01-06 00:30:48
| 1,438.82 |
Jones-Williams Grocery
|
Bank withdrawal
|
withdrawal
|
mobile
|
207.27.193.106
|
Longstad, RU
| true |
T0000004813
|
U00000137
|
2025-01-25 10:23:08
| 148.34 |
Lester Inc Banking
|
Monthly subscription - Lester Inc Banking
|
subscription
|
mobile
|
119.53.104.43
|
Foxton, IN
| false |
T0000004814
|
U00000137
|
2025-03-12 06:21:12
| 190.8 |
Hernandez, Day and Moss Diner
|
Shopping at Hernandez, Day and Moss Diner
|
purchase
|
pos
| null |
Lake Teresaberg, IN
| false |
T0000004815
|
U00000137
|
2025-02-26 07:34:41
| 24.08 |
Curtis-Bentley Travel Booking
|
Bank transfer to *1513
|
transfer
|
atm
| null |
Jamesborough, IN
| false |
T0000004816
|
U00000137
|
2025-03-02 03:05:24
| 88.85 |
Vargas, Molina and Lucero Tech
|
Subscription renewal - Vargas, Molina and Lucero Tech
|
subscription
|
mobile
|
4.180.164.255
|
Port Michael, IN
| false |
T0000004817
|
U00000137
|
2025-03-12 22:12:10
| 47.37 |
Luna-Morgan Café
|
Cash withdrawal
|
withdrawal
|
web
|
80.168.195.180
|
Lake Julie, IN
| false |
T0000004818
|
U00000137
|
2025-01-29 23:37:23
| 1,054.09 |
Taylor LLC Fresh Market
|
Money transfer
|
transfer
|
web
|
148.156.245.132
|
East Heidi, NG
| true |
T0000004819
|
U00000137
|
2024-12-18 15:49:26
| 31.5 |
Davis, Kent and Roth Fast Food
|
Cash withdrawal
|
withdrawal
|
mobile
|
74.171.88.73
|
South Amy, IN
| false |
T0000004820
|
U00000137
|
2025-02-18 17:11:21
| 74.92 |
Hernandez, Day and Moss Diner
|
Shopping at Hernandez, Day and Moss Diner
|
purchase
|
pos
| null |
Cainfurt, IN
| false |
T0000004821
|
U00000138
|
2025-03-04 01:25:02
| 222.65 |
Richardson-Moore Tire Shop
|
Bank withdrawal
|
withdrawal
|
web
|
15.216.131.29
|
Gregoryfort, FR
| false |
T0000004822
|
U00000138
|
2025-03-08 14:20:18
| 449.68 |
Lawson Inc Organic Foods
|
Cash withdrawal
|
withdrawal
|
web
|
136.172.229.6
|
Port Dillonhaven, FR
| false |
T0000004823
|
U00000138
|
2025-03-14 09:51:44
| 268.58 |
Moreno-Robinson Financial Services
|
Money transfer
|
transfer
|
mobile
|
57.204.147.71
|
Jeffreyfort, FR
| false |
T0000004824
|
U00000138
|
2025-02-12 15:57:10
| 147.43 |
Johnson-Stone Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
web
|
221.212.71.31
|
Lake Michaelfort, FR
| false |
T0000004825
|
U00000138
|
2025-03-03 21:34:03
| 275.43 |
Peters, Cruz and Williams Auto Parts
|
Bank transfer to *8168
|
transfer
|
mobile
|
92.68.201.115
|
Richview, FR
| false |
T0000004826
|
U00000138
|
2025-02-19 13:36:52
| 249.51 |
Richardson-Moore Tire Shop
|
ATM withdrawal
|
withdrawal
|
web
|
82.126.187.141
|
Jerryfort, FR
| false |
T0000004827
|
U00000138
|
2025-02-23 02:59:52
| 295.86 |
Brown LLC Department Store
|
Shopping at Brown LLC Department Store
|
purchase
|
mobile
|
68.59.39.12
|
South Garyfort, FR
| false |
T0000004828
|
U00000138
|
2025-03-10 00:16:46
| 489.33 |
Peters, Cruz and Williams Auto Parts
|
Purchase at Peters, Cruz and Williams Auto Parts
|
purchase
|
web
|
203.134.126.73
|
Lake Larryborough, FR
| false |
T0000004829
|
U00000138
|
2025-02-19 18:57:06
| 1,407.94 |
Richardson-Moore Tire Shop
|
Recurring payment to Richardson-Moore Tire Shop
|
subscription
|
mobile
|
82.141.200.217
|
Riosfort, FR
| false |
T0000004830
|
U00000138
|
2025-03-05 02:25:33
| 962.91 |
Benton, Warren and Payne Fresh Market
|
Recurring payment to Benton, Warren and Payne Fresh Market
|
subscription
|
mobile
|
18.16.103.117
|
North Lori, FR
| false |
T0000004831
|
U00000138
|
2025-03-11 11:47:22
| 2,748.5 |
Singh, Hansen and Smith Software
|
Transfer to account *3458
|
transfer
|
mobile
|
139.61.46.155
|
East Stevenshire, FR
| false |
T0000004832
|
U00000138
|
2025-02-17 10:28:58
| 360.75 |
Myers-Garcia Fast Food
|
Money transfer
|
transfer
|
pos
| null |
Contrerasberg, FR
| false |
T0000004833
|
U00000138
|
2025-02-07 05:41:07
| 350.13 |
Fleming and Sons Travel Booking
|
Bank transfer to *8926
|
transfer
|
atm
| null |
Maxwellfurt, FR
| false |
T0000004834
|
U00000138
|
2025-02-27 04:33:53
| 502.6 |
Harvey, Ayala and Johnson Travel Agency
|
Recurring payment to Harvey, Ayala and Johnson Travel Agency
|
subscription
|
web
|
35.217.78.143
|
Ronaldmouth, FR
| false |
T0000004835
|
U00000138
|
2025-02-22 22:56:50
| 653.92 |
White, Long and Wright Tire Shop
|
ATM withdrawal
|
withdrawal
|
web
|
6.194.57.236
|
Darrenstad, FR
| false |
T0000004836
|
U00000138
|
2025-02-20 18:26:26
| 892.51 |
Cox, Williams and Scott Software
|
Purchase at Cox, Williams and Scott Software
|
purchase
|
mobile
|
75.182.24.148
|
Brockborough, BR
| true |
T0000004837
|
U00000138
|
2024-12-30 05:10:57
| 417.93 |
Peters, Cruz and Williams Auto Parts
|
ATM withdrawal
|
withdrawal
|
web
|
46.211.146.193
|
Kellyfort, FR
| false |
T0000004838
|
U00000138
|
2025-01-28 23:33:12
| 929.28 |
Benton, Warren and Payne Fresh Market
|
Recurring payment to Benton, Warren and Payne Fresh Market
|
subscription
|
web
|
98.246.86.84
|
Robinsonton, FR
| false |
T0000004839
|
U00000138
|
2025-01-05 07:49:43
| 658.82 |
Peters, Cruz and Williams Auto Parts
|
ATM withdrawal
|
withdrawal
|
web
|
205.99.62.73
|
Michelleberg, FR
| false |
T0000004840
|
U00000138
|
2025-03-13 12:20:44
| 2,415.62 |
Dodson, Harrison and Morris Entertainment Complex
|
Monthly subscription - Dodson, Harrison and Morris Entertainment Complex
|
subscription
|
atm
| null |
East Ellen, FR
| false |
T0000004841
|
U00000138
|
2025-03-02 17:42:53
| 984.09 |
Johnson-Stone Vacation Rentals
|
Recurring payment to Johnson-Stone Vacation Rentals
|
subscription
|
mobile
|
92.66.210.76
|
East Jaclyn, FR
| false |
T0000004842
|
U00000138
|
2025-03-03 09:15:22
| 122.93 |
Galloway, Wallace and Lloyd Market
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Shortburgh, FR
| false |
T0000004843
|
U00000138
|
2025-02-27 09:55:21
| 224.43 |
Thomas-Martin Tech
|
Bank transfer to *9548
|
transfer
|
atm
| null |
Jamesfurt, FR
| false |
T0000004844
|
U00000138
|
2025-02-05 05:36:10
| 417.35 |
Johnson-Stone Vacation Rentals
|
Recurring payment to Johnson-Stone Vacation Rentals
|
subscription
|
pos
| null |
Sandersbury, FR
| false |
T0000004845
|
U00000138
|
2025-03-04 04:25:16
| 237.92 |
Moreno-Robinson Financial Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
North Collinland, FR
| false |
T0000004846
|
U00000138
|
2025-01-02 06:15:30
| 345.81 |
Peters, Cruz and Williams Auto Parts
|
Subscription renewal - Peters, Cruz and Williams Auto Parts
|
subscription
|
web
|
174.75.18.194
|
Robertland, FR
| false |
T0000004847
|
U00000138
|
2025-01-17 23:55:12
| 904.93 |
Santana-Moore Theme Park
|
Monthly subscription - Santana-Moore Theme Park
|
subscription
|
web
|
167.119.145.60
|
East Vanessaland, BR
| true |
T0000004848
|
U00000138
|
2025-01-26 20:23:32
| 157.01 |
Benton, Warren and Payne Fresh Market
|
Money transfer
|
transfer
|
web
|
175.100.220.94
|
New Stefanie, FR
| false |
T0000004849
|
U00000138
|
2025-02-12 02:16:29
| 244.04 |
Myers-Garcia Fast Food
|
Bank transfer to *620
|
transfer
|
web
|
191.174.165.98
|
Franciscoburgh, FR
| false |
T0000004850
|
U00000138
|
2024-10-19 18:09:37
| 468.33 |
Benton, Warren and Payne Fresh Market
|
Transfer to account *7623
|
transfer
|
web
|
71.34.58.161
|
West Brianview, FR
| false |
T0000004851
|
U00000138
|
2025-03-09 10:03:17
| 1,106.51 |
Thomas-Martin Tech
|
Recurring payment to Thomas-Martin Tech
|
subscription
|
mobile
|
106.226.222.101
|
Williamsville, FR
| false |
T0000004852
|
U00000138
|
2025-02-14 19:21:54
| 161.58 |
Owens PLC Medical Center
|
Bank transfer to *5807
|
transfer
|
web
|
36.113.112.216
|
East Jamesbury, FR
| false |
T0000004853
|
U00000138
|
2025-03-02 05:56:49
| 665.2 |
Brown LLC Department Store
|
ATM withdrawal
|
withdrawal
|
mobile
|
18.229.6.98
|
Thompsonhaven, FR
| false |
T0000004854
|
U00000138
|
2025-02-20 12:22:35
| 681.45 |
Lawson Inc Organic Foods
|
Purchase at Lawson Inc Organic Foods
|
purchase
|
pos
| null |
South Robert, FR
| false |
T0000004855
|
U00000138
|
2025-02-25 04:10:18
| 4,323.05 |
Logan LLC Dental Clinic
|
Monthly subscription - Logan LLC Dental Clinic
|
subscription
|
web
|
217.34.83.29
|
Duncanview, RU
| true |
T0000004856
|
U00000138
|
2024-12-31 21:36:15
| 63.77 |
Clayton and Sons Tire Shop
|
Payment to Clayton and Sons Tire Shop
|
purchase
|
mobile
|
164.18.96.208
|
East Dustinmouth, FR
| false |
T0000004857
|
U00000138
|
2025-01-29 05:44:57
| 434.22 |
Collins-Andrews Vision Center
|
Payment to Collins-Andrews Vision Center
|
purchase
|
atm
| null |
Jessicaborough, FR
| false |
T0000004858
|
U00000138
|
2025-02-27 06:53:25
| 364.12 |
Hancock Ltd Cable TV
|
Payment to Hancock Ltd Cable TV
|
purchase
|
pos
| null |
Villanuevastad, FR
| true |
T0000004859
|
U00000138
|
2025-03-01 13:52:33
| 103.71 |
Morris and Sons Steakhouse
|
ATM withdrawal
|
withdrawal
|
web
|
114.244.231.191
|
Erinmouth, FR
| false |
T0000004860
|
U00000138
|
2025-02-12 07:36:09
| 1,509.58 |
Thomas-Martin Tech
|
Cash withdrawal
|
withdrawal
|
mobile
|
52.13.105.0
|
Lake Christinamouth, FR
| false |
T0000004861
|
U00000138
|
2025-02-10 18:21:43
| 481.54 |
Peters, Cruz and Williams Auto Parts
|
Subscription renewal - Peters, Cruz and Williams Auto Parts
|
subscription
|
atm
| null |
South Molly, FR
| false |
T0000004862
|
U00000138
|
2025-03-09 23:16:59
| 277.68 |
Thomas-Martin Tech
|
Payment to Thomas-Martin Tech
|
purchase
|
mobile
|
143.224.124.230
|
Port Jasonville, FR
| false |
T0000004863
|
U00000138
|
2025-02-17 19:50:11
| 396.33 |
Benton, Warren and Payne Fresh Market
|
Monthly subscription - Benton, Warren and Payne Fresh Market
|
subscription
|
mobile
|
99.203.153.37
|
Lake Tyler, FR
| false |
T0000004864
|
U00000138
|
2025-02-28 03:25:03
| 193.18 |
Mccarthy and Sons Phone Services
|
Shopping at Mccarthy and Sons Phone Services
|
purchase
|
pos
| null |
Cohenside, FR
| false |
T0000004865
|
U00000138
|
2025-03-13 08:34:35
| 588.78 |
Peters, Cruz and Williams Auto Parts
|
Purchase at Peters, Cruz and Williams Auto Parts
|
purchase
|
mobile
|
190.115.29.227
|
Johnbury, FR
| false |
T0000004866
|
U00000138
|
2024-12-24 08:18:26
| 543.08 |
Peters, Cruz and Williams Auto Parts
|
ATM withdrawal
|
withdrawal
|
mobile
|
87.165.108.246
|
Port Ryan, FR
| false |
T0000004867
|
U00000138
|
2025-03-03 03:01:23
| 204.42 |
Cooke LLC Gas Company
|
Cash withdrawal
|
withdrawal
|
web
|
201.167.87.36
|
Karenport, FR
| false |
T0000004868
|
U00000138
|
2025-03-03 22:15:38
| 1,924.16 |
Lopez-Franco Theater
|
Purchase at Lopez-Franco Theater
|
purchase
|
web
|
183.214.28.90
|
Kathryntown, FR
| true |
T0000004869
|
U00000138
|
2025-02-08 13:42:22
| 468.19 |
Peters, Cruz and Williams Auto Parts
|
Bank withdrawal
|
withdrawal
|
mobile
|
24.173.79.177
|
Jonesmouth, FR
| false |
T0000004870
|
U00000138
|
2025-03-06 18:08:31
| 335.2 |
Richardson-Moore Tire Shop
|
Transfer to account *886
|
transfer
|
atm
| null |
Port Alexander, FR
| false |
T0000004871
|
U00000138
|
2025-01-29 09:02:20
| 5,649.29 |
Gordon LLC Car Wash
|
Bought items at Gordon LLC Car Wash
|
purchase
|
web
|
97.195.110.147
|
Michaelborough, NG
| true |
T0000004872
|
U00000138
|
2025-02-22 20:28:43
| 197.35 |
Richardson-Moore Tire Shop
|
Recurring payment to Richardson-Moore Tire Shop
|
subscription
|
mobile
|
93.126.49.51
|
South Amber, FR
| false |
T0000004873
|
U00000138
|
2025-02-06 13:45:38
| 534.91 |
Ford, Stone and Gray Gas Company
|
Purchase at Ford, Stone and Gray Gas Company
|
purchase
|
mobile
|
171.64.67.243
|
New Leslieview, FR
| false |
T0000004874
|
U00000138
|
2025-02-22 12:36:31
| 616.37 |
Peters, Cruz and Williams Auto Parts
|
Money transfer
|
transfer
|
mobile
|
10.161.98.195
|
Shermanbury, FR
| false |
T0000004875
|
U00000138
|
2025-03-07 07:47:41
| 1,073.21 |
Lamb, Bates and Taylor Banking
|
Recurring payment to Lamb, Bates and Taylor Banking
|
subscription
|
web
|
83.233.38.103
|
Cherrymouth, FR
| false |
T0000004876
|
U00000139
|
2025-01-05 09:01:11
| 192.43 |
Thomas PLC Entertainment Complex
|
Bank withdrawal
|
withdrawal
|
mobile
|
97.15.52.82
|
Kevintown, US
| false |
T0000004877
|
U00000139
|
2025-02-28 12:06:25
| 176.14 |
Cox, Foster and Molina Gas Company
|
Money transfer
|
transfer
|
pos
| null |
Lake Briannachester, US
| false |
T0000004878
|
U00000139
|
2025-02-15 06:26:28
| 130.44 |
Stokes, Grant and Hernandez Electronics
|
Bank transfer to *2451
|
transfer
|
pos
| null |
North Brandonberg, US
| false |
T0000004879
|
U00000139
|
2024-12-20 14:35:46
| 572.07 |
Carter, Ramsey and Faulkner Airlines
|
Purchase at Carter, Ramsey and Faulkner Airlines
|
purchase
|
web
|
83.214.197.50
|
North Austinstad, US
| false |
T0000004880
|
U00000139
|
2025-02-14 04:04:56
| 141.12 |
Cox, Foster and Molina Gas Company
|
Bank transfer to *2191
|
transfer
|
mobile
|
196.64.22.60
|
Alyssafurt, US
| false |
T0000004881
|
U00000139
|
2025-03-08 09:14:41
| 309.93 |
Cox, Stark and Hill Shoes
|
ATM withdrawal
|
withdrawal
|
mobile
|
55.110.89.75
|
Port James, US
| false |
T0000004882
|
U00000139
|
2025-02-24 08:20:29
| 0.97 |
Jordan, Smith and Barrett Financial Services
|
Bank transfer to *6717 [unknown recipient]
|
transfer
|
web
|
187.23.169.5
|
East Gina, US
| true |
T0000004883
|
U00000139
|
2025-01-28 03:24:43
| 600.21 |
Copeland, Cummings and Cortez Gas Station
|
Transfer to account *569
|
transfer
|
pos
| null |
Johnsonport, US
| false |
T0000004884
|
U00000139
|
2025-01-28 06:44:19
| 92.25 |
Foster Inc Fast Food
|
Bank transfer to *2726
|
transfer
|
atm
| null |
Jacobberg, US
| false |
T0000004885
|
U00000139
|
2025-03-06 18:22:23
| 160.32 |
Cox, Foster and Molina Gas Company
|
ATM withdrawal
|
withdrawal
|
pos
| null |
West David, US
| false |
T0000004886
|
U00000139
|
2025-02-18 02:23:48
| 116.23 |
Copeland, Cummings and Cortez Gas Station
|
Bank withdrawal
|
withdrawal
|
mobile
|
24.226.78.163
|
North Jasonborough, US
| false |
T0000004887
|
U00000139
|
2025-01-27 23:47:28
| 857.43 |
Copeland, Cummings and Cortez Gas Station
|
Purchase at Copeland, Cummings and Cortez Gas Station
|
purchase
|
atm
| null |
Nicoleshire, US
| false |
T0000004888
|
U00000139
|
2025-02-22 23:15:41
| 377.74 |
Hicks, Rodriguez and Patterson Gas Station
|
Bank withdrawal
|
withdrawal
|
mobile
|
145.28.188.151
|
Morenostad, US
| false |
T0000004889
|
U00000139
|
2024-12-10 11:40:02
| 941.4 |
Mitchell-Lawrence Shoes
|
Subscription renewal - Mitchell-Lawrence Shoes
|
subscription
|
pos
| null |
Harrisbury, US
| false |
T0000004890
|
U00000139
|
2025-02-17 04:38:21
| 170.36 |
Stokes, Grant and Hernandez Electronics
|
Money transfer
|
transfer
|
web
|
208.34.125.233
|
Port Ericton, US
| false |
T0000004891
|
U00000139
|
2024-12-31 15:41:42
| 699.28 |
Rivera, Holloway and Morales Car Wash
|
Payment to Rivera, Holloway and Morales Car Wash
|
purchase
|
web
|
108.157.135.165
|
Danielhaven, US
| false |
T0000004892
|
U00000139
|
2025-02-12 05:03:27
| 87.24 |
Foster Inc Fast Food
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Isabelburgh, US
| false |
T0000004893
|
U00000139
|
2025-03-07 04:47:55
| 416.9 |
Stokes, Grant and Hernandez Electronics
|
Cash withdrawal
|
withdrawal
|
web
|
52.209.76.249
|
East Chadburgh, US
| false |
T0000004894
|
U00000139
|
2025-02-14 21:10:56
| 354.68 |
Mooney PLC Theater
|
Recurring payment to Mooney PLC Theater
|
subscription
|
mobile
|
209.9.90.24
|
Lake Travisville, US
| false |
T0000004895
|
U00000139
|
2025-02-14 04:44:52
| 369.59 |
Copeland, Cummings and Cortez Gas Station
|
Shopping at Copeland, Cummings and Cortez Gas Station
|
purchase
|
mobile
|
188.209.222.126
|
Aprilport, US
| false |
T0000004896
|
U00000139
|
2024-12-18 20:09:26
| 4,636.96 |
Ferguson, Herrera and Johnson Dental Clinic
|
Subscription renewal - Ferguson, Herrera and Johnson Dental Clinic
|
subscription
|
mobile
|
73.87.29.192
|
Stewarttown, CN
| true |
T0000004897
|
U00000139
|
2025-02-26 04:48:47
| 298.81 |
Copeland, Cummings and Cortez Gas Station
|
Bank transfer to *6090
|
transfer
|
mobile
|
129.125.246.87
|
Blackport, US
| false |
T0000004898
|
U00000139
|
2025-03-09 13:15:09
| 149.25 |
Hernandez-Kaiser Financial Advisors
|
Money transfer
|
transfer
|
mobile
|
55.82.97.120
|
Rebeccaview, US
| false |
T0000004899
|
U00000139
|
2025-02-21 00:35:57
| 47.17 |
Lopez and Sons Sporting Goods
|
Transfer to account *5301
|
transfer
|
mobile
|
98.2.37.231
|
Rhondaland, US
| false |
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