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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004900
|
U00000139
|
2025-03-09 04:12:18
| 279.78 |
Williams-Vega Tax Services
|
Purchase at Williams-Vega Tax Services
|
purchase
|
mobile
|
142.229.237.28
|
New Alexandra, US
| false |
T0000004901
|
U00000139
|
2025-01-27 14:25:37
| 703.32 |
Grimes-Torres Theme Park
|
Purchase at Grimes-Torres Theme Park
|
purchase
|
mobile
|
139.12.3.210
|
Rubiobury, US
| false |
T0000004902
|
U00000139
|
2025-02-28 19:57:56
| 227.39 |
Mcpherson, Johnson and Chen Clothing
|
Transfer to account *7035
|
transfer
|
web
|
155.168.215.205
|
North Kayla, US
| false |
T0000004903
|
U00000139
|
2025-02-02 09:16:29
| 74.07 |
Smith, Reed and Bush Restaurant
|
Monthly subscription - Smith, Reed and Bush Restaurant
|
subscription
|
mobile
|
217.122.248.249
|
Jasminechester, US
| false |
T0000004904
|
U00000139
|
2025-03-05 20:55:56
| 430.36 |
Santos, Anderson and Garcia Café
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Denisemouth, US
| false |
T0000004905
|
U00000139
|
2025-02-26 13:59:59
| 3,407.65 |
Williamson, Everett and Macdonald Restaurant
|
Payment to Williamson, Everett and Macdonald Restaurant
|
purchase
|
web
|
221.25.0.147
|
South Mark, BR
| true |
T0000004906
|
U00000139
|
2025-03-04 17:02:41
| 458.78 |
Fernandez Group Accessories
|
Bank transfer to *9787
|
transfer
|
mobile
|
206.201.252.12
|
Andersonville, US
| false |
T0000004907
|
U00000139
|
2025-02-28 20:21:02
| 355.9 |
Stokes, Grant and Hernandez Electronics
|
Bank withdrawal
|
withdrawal
|
atm
| null |
North Amandahaven, US
| false |
T0000004908
|
U00000139
|
2025-03-01 05:11:34
| 4,529.16 |
Hunt and Sons Electric Company
|
Cash withdrawal
|
withdrawal
|
web
|
196.44.75.198
|
Zhangstad, NG
| true |
T0000004909
|
U00000139
|
2025-02-23 02:15:32
| 1,588.17 |
Stone-Clayton Auto Service
|
Purchase at Stone-Clayton Auto Service
|
purchase
|
web
|
58.236.61.242
|
Damonton, US
| false |
T0000004910
|
U00000139
|
2025-03-01 21:36:59
| 828.92 |
Foster Inc Fast Food
|
Monthly subscription - Foster Inc Fast Food
|
subscription
|
mobile
|
197.154.244.49
|
Georgechester, US
| false |
T0000004911
|
U00000139
|
2025-03-08 13:42:27
| 212.8 |
Cox, Foster and Molina Gas Company
|
Transfer to account *9730
|
transfer
|
web
|
195.219.67.250
|
Port Jamie, US
| false |
T0000004912
|
U00000139
|
2025-03-07 04:01:22
| 333.16 |
Stokes, Grant and Hernandez Electronics
|
Purchase at Stokes, Grant and Hernandez Electronics
|
purchase
|
mobile
|
203.248.86.38
|
New Jonathanport, US
| false |
T0000004913
|
U00000139
|
2025-03-14 02:05:48
| 159.04 |
Copeland, Cummings and Cortez Gas Station
|
Subscription renewal - Copeland, Cummings and Cortez Gas Station
|
subscription
|
atm
| null |
Port Danny, US
| false |
T0000004914
|
U00000139
|
2025-02-08 02:12:13
| 71.77 |
Stokes, Grant and Hernandez Electronics
|
Money transfer
|
transfer
|
mobile
|
3.201.168.81
|
New Debra, US
| false |
T0000004915
|
U00000139
|
2025-03-11 22:13:00
| 688.8 |
Foster Inc Fast Food
|
Cash withdrawal
|
withdrawal
|
mobile
|
180.18.255.98
|
Ianburgh, US
| false |
T0000004916
|
U00000139
|
2025-03-12 17:37:39
| 186.52 |
Cox, Foster and Molina Gas Company
|
Subscription renewal - Cox, Foster and Molina Gas Company
|
subscription
|
mobile
|
28.189.187.61
|
North Laurastad, US
| false |
T0000004917
|
U00000139
|
2025-02-03 17:45:23
| 367.07 |
Stokes, Grant and Hernandez Electronics
|
Subscription renewal - Stokes, Grant and Hernandez Electronics
|
subscription
|
mobile
|
30.6.158.102
|
South Emily, US
| false |
T0000004918
|
U00000139
|
2025-03-13 02:39:21
| 177.49 |
Foster Inc Fast Food
|
Monthly subscription - Foster Inc Fast Food
|
subscription
|
web
|
217.5.213.253
|
Lake Samuel, US
| false |
T0000004919
|
U00000139
|
2025-03-08 05:01:42
| 265.85 |
King-Davies Theater
|
ATM withdrawal
|
withdrawal
|
web
|
43.83.126.250
|
East Courtney, US
| false |
T0000004920
|
U00000139
|
2025-03-03 10:25:49
| 205.42 |
Stokes, Grant and Hernandez Electronics
|
Recurring payment to Stokes, Grant and Hernandez Electronics
|
subscription
|
pos
| null |
East Brianland, US
| false |
T0000004921
|
U00000139
|
2025-01-22 06:56:18
| 264.36 |
Cox, Foster and Molina Gas Company
|
Purchase at Cox, Foster and Molina Gas Company
|
purchase
|
mobile
|
82.6.161.248
|
Wardfort, US
| false |
T0000004922
|
U00000139
|
2025-01-02 14:46:56
| 629.34 |
Stokes, Grant and Hernandez Electronics
|
Subscription renewal - Stokes, Grant and Hernandez Electronics
|
subscription
|
web
|
66.214.26.49
|
South Teresaberg, US
| false |
T0000004923
|
U00000139
|
2025-03-08 16:07:42
| 605.09 |
Barnett Ltd Entertainment Complex
|
Transfer to account *1576
|
transfer
|
web
|
128.94.151.191
|
Lake Richardview, US
| false |
T0000004924
|
U00000139
|
2025-01-19 23:55:54
| 706.07 |
Craig, Lee and Griffith Café
|
Payment to Craig, Lee and Griffith Café
|
purchase
|
web
|
17.108.24.88
|
East Williamville, NG
| true |
T0000004925
|
U00000139
|
2025-03-03 07:14:23
| 264.19 |
Cox, Foster and Molina Gas Company
|
Money transfer
|
transfer
|
atm
| null |
New Kristy, US
| false |
T0000004926
|
U00000140
|
2025-03-11 04:06:54
| 882.65 |
Simpson-Lopez Gas Station
|
Purchase at Simpson-Lopez Gas Station
|
purchase
|
mobile
|
61.35.184.141
|
Rhodesmouth, CA
| false |
T0000004927
|
U00000140
|
2024-12-14 09:23:53
| 270.95 |
Simpson-Lopez Gas Station
|
Payment to Simpson-Lopez Gas Station
|
purchase
|
mobile
|
215.64.243.145
|
Toddhaven, CA
| false |
T0000004928
|
U00000140
|
2025-01-25 05:56:19
| 787.32 |
Simpson-Lopez Gas Station
|
Monthly subscription - Simpson-Lopez Gas Station
|
subscription
|
web
|
107.23.132.93
|
Jodiburgh, CA
| false |
T0000004929
|
U00000140
|
2025-02-27 01:27:22
| 146.56 |
Vaughn-Dixon Vision Center
|
Shopping at Vaughn-Dixon Vision Center
|
purchase
|
atm
| null |
Kevinmouth, CA
| false |
T0000004930
|
U00000140
|
2025-01-11 22:31:02
| 148.57 |
Pope and Sons Entertainment Complex
|
Purchase at Pope and Sons Entertainment Complex [unusual location]
|
purchase
|
mobile
|
59.143.183.22
|
East Bryanshire, RO
| true |
T0000004931
|
U00000140
|
2025-03-13 08:52:22
| 289.22 |
Watson-Perez Phone Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
155.212.96.111
|
West Steventon, CA
| false |
T0000004932
|
U00000140
|
2025-02-16 01:06:02
| 182.91 |
Mora, Ruiz and Rosales Cinema
|
Bank transfer to *4699
|
transfer
|
mobile
|
180.94.96.74
|
New James, CA
| false |
T0000004933
|
U00000140
|
2025-03-03 16:12:07
| 638.85 |
Tucker, French and Allen Cruise Lines
|
Monthly subscription - Tucker, French and Allen Cruise Lines
|
subscription
|
mobile
|
153.11.7.102
|
Roachburgh, CA
| false |
T0000004934
|
U00000140
|
2024-12-29 00:45:22
| 80.74 |
Garcia Inc Travel Booking
|
Bank transfer to *614
|
transfer
|
web
|
34.147.198.252
|
Smithchester, CA
| false |
T0000004935
|
U00000140
|
2025-03-04 05:46:33
| 257.93 |
Tucker, French and Allen Cruise Lines
|
Purchase at Tucker, French and Allen Cruise Lines
|
purchase
|
mobile
|
39.233.74.216
|
North Kristichester, CA
| false |
T0000004936
|
U00000140
|
2025-03-07 09:59:00
| 191.84 |
Jefferson Inc Tax Services
|
Subscription renewal - Jefferson Inc Tax Services
|
subscription
|
pos
| null |
Wrightfort, CA
| false |
T0000004937
|
U00000140
|
2025-03-11 17:34:39
| 867.42 |
Tucker, French and Allen Cruise Lines
|
Cash withdrawal
|
withdrawal
|
web
|
152.119.220.35
|
West Daleburgh, CA
| false |
T0000004938
|
U00000140
|
2025-03-03 16:50:16
| 483.29 |
Tucker, French and Allen Cruise Lines
|
Monthly subscription - Tucker, French and Allen Cruise Lines
|
subscription
|
mobile
|
170.99.127.206
|
South Matthew, CA
| false |
T0000004939
|
U00000140
|
2025-02-12 21:42:16
| 1,209.06 |
Simpson-Lopez Gas Station
|
Bank transfer to *3950
|
transfer
|
web
|
196.147.244.85
|
South Timothystad, CA
| false |
T0000004940
|
U00000140
|
2025-03-05 03:23:10
| 223.36 |
Simpson-Lopez Gas Station
|
Bank transfer to *8330
|
transfer
|
web
|
3.72.254.10
|
North Williamview, CA
| false |
T0000004941
|
U00000140
|
2025-01-31 07:00:38
| 600.34 |
Simpson-Lopez Gas Station
|
ATM withdrawal
|
withdrawal
|
mobile
|
122.74.245.210
|
Zavalachester, CA
| false |
T0000004942
|
U00000140
|
2025-01-22 11:12:42
| 868.19 |
Simpson-Lopez Gas Station
|
Transfer to account *6299
|
transfer
|
mobile
|
103.67.206.241
|
Lake Christopher, CA
| false |
T0000004943
|
U00000140
|
2025-01-12 14:45:18
| 647.07 |
Tucker, French and Allen Cruise Lines
|
Transfer to account *1800
|
transfer
|
mobile
|
60.102.218.69
|
North Jennafort, CA
| false |
T0000004944
|
U00000140
|
2025-03-05 19:26:49
| 1,201.04 |
Smith-Allen Café
|
Monthly subscription - Smith-Allen Café
|
subscription
|
web
|
215.102.220.35
|
Lake Sharon, CA
| false |
T0000004945
|
U00000140
|
2025-02-04 03:35:42
| 473.39 |
Simpson-Lopez Gas Station
|
Money transfer
|
transfer
|
atm
| null |
Donnaborough, CA
| false |
T0000004946
|
U00000140
|
2025-03-11 13:12:08
| 215.66 |
Simpson-Lopez Gas Station
|
Subscription renewal - Simpson-Lopez Gas Station
|
subscription
|
mobile
|
158.195.244.208
|
Lake Loribury, CA
| false |
T0000004947
|
U00000140
|
2025-03-10 16:13:11
| 417.63 |
Tucker, French and Allen Cruise Lines
|
Subscription renewal - Tucker, French and Allen Cruise Lines
|
subscription
|
pos
| null |
Allisonburgh, CA
| false |
T0000004948
|
U00000140
|
2025-02-24 19:19:22
| 364.9 |
Tucker, French and Allen Cruise Lines
|
ATM withdrawal
|
withdrawal
|
mobile
|
211.119.252.198
|
Feliciamouth, CA
| false |
T0000004949
|
U00000140
|
2025-03-12 05:46:41
| 1,063.39 |
Escobar-Hansen Café
|
Money transfer
|
transfer
|
mobile
|
77.191.123.118
|
Perkinsfurt, CA
| false |
T0000004950
|
U00000140
|
2025-02-01 17:51:26
| 408.41 |
Tucker, French and Allen Cruise Lines
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Alexanderhaven, CA
| false |
T0000004951
|
U00000140
|
2025-03-04 17:46:21
| 67.19 |
Smith-Allen Café
|
Payment to Smith-Allen Café
|
purchase
|
web
|
88.111.157.7
|
Aaronport, CA
| false |
T0000004952
|
U00000140
|
2025-03-03 21:24:52
| 2,636.31 |
Fox, Lowe and Boyd Electric Company
|
Shopping at Fox, Lowe and Boyd Electric Company
|
purchase
|
mobile
|
183.174.17.128
|
Parkerside, CA
| true |
T0000004953
|
U00000140
|
2025-03-02 12:53:42
| 224.97 |
Booth, Lang and Bird Tax Services
|
Monthly subscription - Booth, Lang and Bird Tax Services
|
subscription
|
mobile
|
56.78.80.40
|
Crossstad, CA
| false |
T0000004954
|
U00000140
|
2024-12-25 12:55:04
| 205.4 |
Smith-Allen Café
|
Monthly subscription - Smith-Allen Café
|
subscription
|
mobile
|
184.157.231.41
|
East Veronicabury, CA
| false |
T0000004955
|
U00000140
|
2025-03-01 10:01:24
| 262.87 |
Simpson-Lopez Gas Station
|
Bank withdrawal
|
withdrawal
|
web
|
155.70.200.150
|
Gordonfurt, CA
| false |
T0000004956
|
U00000140
|
2025-02-09 04:08:49
| 399.18 |
Tucker, French and Allen Cruise Lines
|
Money transfer
|
transfer
|
mobile
|
144.171.99.168
|
Kingtown, CA
| false |
T0000004957
|
U00000140
|
2024-12-06 08:28:24
| 451.94 |
Simpson-Lopez Gas Station
|
Shopping at Simpson-Lopez Gas Station
|
purchase
|
atm
| null |
Port Mary, CA
| false |
T0000004958
|
U00000140
|
2025-01-12 19:01:46
| 4,107.38 |
Lang-Ramirez Electric Company
|
Monthly subscription - Lang-Ramirez Electric Company
|
subscription
|
web
|
28.209.4.254
|
Clarkfurt, CN
| true |
T0000004959
|
U00000140
|
2025-03-08 15:20:36
| 263.01 |
Tucker, French and Allen Cruise Lines
|
Recurring payment to Tucker, French and Allen Cruise Lines
|
subscription
|
web
|
28.156.115.52
|
South Barbara, CA
| false |
T0000004960
|
U00000140
|
2024-12-02 01:37:18
| 207.5 |
Cohen, Howell and Knox Gas Company
|
Bank transfer to *6409
|
transfer
|
mobile
|
206.130.175.196
|
West Brian, CA
| false |
T0000004961
|
U00000140
|
2025-03-04 00:41:19
| 97.4 |
Simpson-Lopez Gas Station
|
Cash withdrawal
|
withdrawal
|
mobile
|
215.48.52.172
|
Ramseyport, CA
| false |
T0000004962
|
U00000140
|
2025-01-25 01:02:51
| 536.94 |
Tucker, French and Allen Cruise Lines
|
Bank transfer to *3727
|
transfer
|
atm
| null |
Moyerland, CA
| false |
T0000004963
|
U00000140
|
2025-02-12 10:11:32
| 908.95 |
Simmons-Walsh Fast Food
|
Transfer to account *5742
|
transfer
|
web
|
63.87.65.114
|
West Tiffany, RO
| true |
T0000004964
|
U00000140
|
2024-12-20 10:44:26
| 345.15 |
Smith-Allen Café
|
Subscription renewal - Smith-Allen Café
|
subscription
|
mobile
|
203.89.54.64
|
North Benjamin, CA
| false |
T0000004965
|
U00000140
|
2025-03-10 07:47:25
| 202.23 |
Tucker, French and Allen Cruise Lines
|
Subscription renewal - Tucker, French and Allen Cruise Lines
|
subscription
|
web
|
222.162.101.117
|
Port Leebury, CA
| false |
T0000004966
|
U00000140
|
2025-02-14 11:01:55
| 178.17 |
Simpson-Lopez Gas Station
|
Transfer to account *4912
|
transfer
|
mobile
|
200.182.213.123
|
Tylerport, CA
| false |
T0000004967
|
U00000140
|
2025-01-10 20:11:28
| 625.21 |
Tucker, French and Allen Cruise Lines
|
Money transfer
|
transfer
|
mobile
|
107.176.43.94
|
Lake Lisa, CA
| false |
T0000004968
|
U00000140
|
2025-01-24 17:19:45
| 424.34 |
Tucker, French and Allen Cruise Lines
|
Money transfer
|
transfer
|
pos
| null |
Lake Michael, CA
| false |
T0000004969
|
U00000140
|
2025-02-22 09:52:41
| 3,974.28 |
Ortega LLC Fast Food
|
Transfer to account *7749
|
transfer
|
web
|
102.124.18.192
|
Garzaton, RO
| true |
T0000004970
|
U00000140
|
2025-03-03 11:05:35
| 488.73 |
Simpson-Lopez Gas Station
|
Bank transfer to *1802
|
transfer
|
pos
| null |
West Nancychester, CA
| false |
T0000004971
|
U00000140
|
2025-02-02 20:13:39
| 819.63 |
Smith-Davis Investments
|
Shopping at Smith-Davis Investments
|
purchase
|
mobile
|
46.214.221.46
|
Wardstad, CA
| false |
T0000004972
|
U00000140
|
2025-01-28 09:18:18
| 791.49 |
Williams Inc Theater
|
Payment to Williams Inc Theater
|
purchase
|
mobile
|
94.33.120.196
|
East Jenniferland, CA
| false |
T0000004973
|
U00000141
|
2025-03-11 11:13:38
| 521.47 |
Fields, Long and Brooks Investments
|
Monthly subscription - Fields, Long and Brooks Investments
|
subscription
|
pos
| null |
Keithville, DE
| false |
T0000004974
|
U00000141
|
2025-03-04 04:25:12
| 212.36 |
Mcgee Ltd Internet Provider
|
Bank transfer to *5018
|
transfer
|
web
|
72.60.78.117
|
Kevinshire, DE
| false |
T0000004975
|
U00000141
|
2025-02-17 14:59:36
| 387.57 |
Williams and Sons Theater
|
ATM withdrawal
|
withdrawal
|
mobile
|
211.104.86.96
|
South Annaland, DE
| false |
T0000004976
|
U00000141
|
2025-03-06 00:31:25
| 471.46 |
Johnson, Anderson and Weaver Travel Booking
|
Recurring payment to Johnson, Anderson and Weaver Travel Booking
|
subscription
|
web
|
219.20.94.169
|
Port Jason, DE
| false |
T0000004977
|
U00000141
|
2024-12-30 17:26:34
| 363.91 |
Jacobs, Bailey and Holland Healthcare Services
|
Money transfer
|
transfer
|
atm
| null |
Port Michellefurt, DE
| false |
T0000004978
|
U00000141
|
2025-01-25 05:33:34
| 409.77 |
Jacobs, Bailey and Holland Healthcare Services
|
Bank transfer to *5333
|
transfer
|
pos
| null |
Feliciaton, DE
| false |
T0000004979
|
U00000141
|
2025-01-20 05:52:56
| 433.38 |
Gross, Peterson and Ali Supermarket
|
Purchase at Gross, Peterson and Ali Supermarket
|
purchase
|
mobile
|
83.56.150.122
|
Edwardfurt, DE
| false |
T0000004980
|
U00000141
|
2025-02-13 01:05:28
| 254.85 |
Barnes-Hurst Hardware
|
Monthly subscription - Barnes-Hurst Hardware
|
subscription
|
mobile
|
13.246.74.109
|
East Renee, DE
| false |
T0000004981
|
U00000141
|
2025-03-07 04:01:46
| 924 |
Nelson, Mills and Mitchell Car Rental
|
Money transfer
|
transfer
|
mobile
|
25.209.183.175
|
Whiteland, DE
| false |
T0000004982
|
U00000141
|
2025-03-06 08:46:26
| 141.81 |
Cole-Acosta Banking
|
Subscription renewal - Cole-Acosta Banking
|
subscription
|
mobile
|
38.106.253.1
|
South Christopherhaven, DE
| false |
T0000004983
|
U00000141
|
2025-02-13 05:18:04
| 202.58 |
Jackson, Hamilton and Cox Sporting Goods
|
Cash withdrawal
|
withdrawal
|
web
|
213.2.176.18
|
New Kyle, DE
| false |
T0000004984
|
U00000141
|
2025-03-10 13:25:23
| 200.2 |
Jacobs, Bailey and Holland Healthcare Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
29.62.38.57
|
Hollandhaven, DE
| false |
T0000004985
|
U00000141
|
2025-03-14 17:26:24
| 4,209.74 |
Dunlap Ltd Hotels
|
Shopping at Dunlap Ltd Hotels
|
purchase
|
mobile
|
151.209.40.175
|
New Ann, DE
| true |
T0000004986
|
U00000141
|
2025-01-15 10:36:32
| 895.2 |
Wheeler, Walton and Walsh Bistro
|
Recurring payment to Wheeler, Walton and Walsh Bistro
|
subscription
|
mobile
|
14.125.232.152
|
South Michelle, DE
| false |
T0000004987
|
U00000141
|
2025-03-08 23:50:02
| 480.13 |
Sullivan, Morris and Walton Shoes
|
Shopping at Sullivan, Morris and Walton Shoes
|
purchase
|
mobile
|
200.161.119.90
|
East Nicole, DE
| false |
T0000004988
|
U00000141
|
2025-02-07 11:54:28
| 242.36 |
Rojas, Schmidt and Carter Concert Hall
|
Payment to Rojas, Schmidt and Carter Concert Hall
|
purchase
|
pos
| null |
New Nicholasville, DE
| false |
T0000004989
|
U00000141
|
2025-03-14 02:51:59
| 432.5 |
Williams and Sons Theater
|
Purchase at Williams and Sons Theater
|
purchase
|
web
|
97.118.251.196
|
Javierville, DE
| false |
T0000004990
|
U00000141
|
2025-02-10 17:39:55
| 121.72 |
Payne-Aguirre Computers
|
Money transfer
|
transfer
|
web
|
67.176.16.151
|
Amandashire, DE
| false |
T0000004991
|
U00000141
|
2025-01-15 06:32:24
| 640.17 |
Jacobs, Bailey and Holland Healthcare Services
|
Subscription renewal - Jacobs, Bailey and Holland Healthcare Services
|
subscription
|
web
|
178.245.239.76
|
Lake Tanya, DE
| false |
T0000004992
|
U00000141
|
2025-03-14 18:00:47
| 157.78 |
Nelson, Mills and Mitchell Car Rental
|
Bank transfer to *998
|
transfer
|
web
|
68.165.248.49
|
West John, DE
| false |
T0000004993
|
U00000141
|
2025-03-07 04:34:12
| 1,707.64 |
Padilla LLC Internet Provider
|
Purchase at Padilla LLC Internet Provider
|
purchase
|
pos
| null |
Danielhaven, DE
| false |
T0000004994
|
U00000141
|
2024-11-26 14:37:44
| 67.63 |
Williams and Sons Theater
|
Transfer to account *3574
|
transfer
|
pos
| null |
East Davidfort, DE
| false |
T0000004995
|
U00000141
|
2025-03-12 09:01:42
| 714.1 |
Payne-Aguirre Computers
|
Bank transfer to *8752
|
transfer
|
atm
| null |
Port Timothymouth, DE
| false |
T0000004996
|
U00000141
|
2024-12-31 22:36:18
| 560.94 |
Carroll, Garza and Stewart Car Wash
|
Recurring payment to Carroll, Garza and Stewart Car Wash
|
subscription
|
mobile
|
188.105.196.212
|
West Nicoleburgh, DE
| false |
T0000004997
|
U00000141
|
2025-02-09 08:36:55
| 2,084.55 |
Payne-Aguirre Computers
|
Subscription renewal - Payne-Aguirre Computers
|
subscription
|
atm
| null |
Thomasborough, DE
| false |
T0000004998
|
U00000141
|
2025-03-04 20:13:45
| 292.58 |
Jacobs, Bailey and Holland Healthcare Services
|
Shopping at Jacobs, Bailey and Holland Healthcare Services
|
purchase
|
pos
| null |
Frankside, DE
| false |
T0000004999
|
U00000141
|
2025-02-25 14:34:49
| 199.36 |
Jones, Price and Smith Vacation Rentals
|
ATM withdrawal
|
withdrawal
|
mobile
|
47.109.58.139
|
Horneville, CN
| true |
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