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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005000
|
U00000141
|
2025-02-28 02:07:23
| 237.05 |
Gross, Peterson and Ali Supermarket
|
Subscription renewal - Gross, Peterson and Ali Supermarket
|
subscription
|
mobile
|
87.185.78.72
|
Moodyland, DE
| false |
T0000005001
|
U00000141
|
2025-02-11 04:12:34
| 498.5 |
Carroll, Garza and Stewart Car Wash
|
Bank transfer to *5885
|
transfer
|
mobile
|
158.30.236.215
|
East Billy, DE
| false |
T0000005002
|
U00000141
|
2025-03-09 13:58:37
| 521.07 |
Nelson, Mills and Mitchell Car Rental
|
Subscription renewal - Nelson, Mills and Mitchell Car Rental
|
subscription
|
mobile
|
61.178.44.189
|
Lake Adamburgh, DE
| false |
T0000005003
|
U00000141
|
2025-03-14 12:19:49
| 407.06 |
Payne-Aguirre Computers
|
Transfer to account *6719
|
transfer
|
pos
| null |
Kimberlyburgh, DE
| false |
T0000005004
|
U00000141
|
2025-02-20 10:23:49
| 909 |
Parks-Phillips Fast Food
|
Bank transfer to *5854
|
transfer
|
mobile
|
24.204.71.180
|
Port John, DE
| false |
T0000005005
|
U00000141
|
2025-03-13 21:53:22
| 117.62 |
Lewis Ltd Digital Services
|
Bank transfer to *4056
|
transfer
|
mobile
|
188.191.22.0
|
Lake Roy, DE
| false |
T0000005006
|
U00000141
|
2025-03-02 06:06:00
| 110.19 |
Carroll, Garza and Stewart Car Wash
|
Bank transfer to *1601
|
transfer
|
pos
| null |
Port Andrew, DE
| false |
T0000005007
|
U00000141
|
2025-02-04 08:07:40
| 163.94 |
Mills Ltd Cruise Lines
|
Money transfer
|
transfer
|
mobile
|
76.104.82.142
|
East Cheyennetown, DE
| false |
T0000005008
|
U00000141
|
2025-01-15 04:22:16
| 1,324.36 |
Carroll, Garza and Stewart Car Wash
|
Money transfer
|
transfer
|
mobile
|
101.103.16.122
|
Lake James, DE
| false |
T0000005009
|
U00000141
|
2025-03-02 15:46:52
| 492.33 |
Payne-Aguirre Computers
|
Shopping at Payne-Aguirre Computers
|
purchase
|
mobile
|
125.23.67.137
|
Kimberlyburgh, DE
| false |
T0000005010
|
U00000141
|
2025-03-06 17:27:59
| 356.04 |
Jacobs, Bailey and Holland Healthcare Services
|
Monthly subscription - Jacobs, Bailey and Holland Healthcare Services
|
subscription
|
web
|
117.104.161.20
|
Clarkfort, DE
| false |
T0000005011
|
U00000141
|
2025-01-29 14:58:51
| 84.34 |
Lee, Bailey and Marshall Diner
|
Bought items at Lee, Bailey and Marshall Diner
|
purchase
|
web
|
141.251.150.20
|
Nancyfurt, DE
| false |
T0000005012
|
U00000141
|
2025-02-14 01:08:20
| 338.13 |
Payne-Aguirre Computers
|
Money transfer
|
transfer
|
pos
| null |
Joshuaborough, DE
| false |
T0000005013
|
U00000141
|
2025-03-03 02:02:33
| 402.83 |
Scott Inc Hotels
|
Shopping at Scott Inc Hotels
|
purchase
|
mobile
|
174.8.199.232
|
North Cameronberg, DE
| false |
T0000005014
|
U00000141
|
2025-03-05 17:59:01
| 230.45 |
Gross, Peterson and Ali Supermarket
|
Subscription renewal - Gross, Peterson and Ali Supermarket
|
subscription
|
mobile
|
206.93.193.148
|
North Audrey, DE
| false |
T0000005015
|
U00000141
|
2025-03-13 22:46:37
| 667.24 |
Nelson, Mills and Mitchell Car Rental
|
Bank transfer to *4728
|
transfer
|
web
|
16.107.51.3
|
Mccoyfurt, DE
| false |
T0000005016
|
U00000142
|
2025-02-06 11:49:16
| 19 |
Chambers PLC Water Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
28.72.239.230
|
West Alexander, US
| false |
T0000005017
|
U00000142
|
2025-01-07 10:19:14
| 7.56 |
Carpenter and Sons Cable TV
|
Purchase at Carpenter and Sons Cable TV
|
purchase
|
web
|
168.207.79.211
|
South Lisa, US
| false |
T0000005018
|
U00000142
|
2025-02-23 23:26:17
| 13.78 |
Johnson Group Bistro
|
Shopping at Johnson Group Bistro
|
purchase
|
pos
| null |
East Johnnyland, US
| false |
T0000005019
|
U00000142
|
2025-01-19 10:18:13
| 11.27 |
Chambers PLC Water Services
|
Transfer to account *7824
|
transfer
|
pos
| null |
Thomasport, US
| false |
T0000005020
|
U00000142
|
2025-02-24 23:54:59
| 11.25 |
Browning, Marsh and Davis Cruise Lines
|
Bank withdrawal
|
withdrawal
|
mobile
|
116.28.214.19
|
Lawrencehaven, US
| false |
T0000005021
|
U00000142
|
2025-03-14 17:25:21
| 6.03 |
Harrell Group Software
|
Bank transfer to *6712
|
transfer
|
web
|
164.247.124.233
|
Larsonville, US
| false |
T0000005022
|
U00000142
|
2025-01-29 13:36:26
| 3.12 |
Perez-Powell Financial Advisors
|
Shopping at Perez-Powell Financial Advisors
|
purchase
|
mobile
|
33.159.35.227
|
Melissaville, US
| false |
T0000005023
|
U00000142
|
2025-03-06 12:05:01
| 23.72 |
Browning, Marsh and Davis Cruise Lines
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Selenaborough, US
| false |
T0000005024
|
U00000142
|
2025-02-19 14:54:52
| 5.92 |
Rhodes, Ray and Todd Phone Services
|
Subscription renewal - Rhodes, Ray and Todd Phone Services
|
subscription
|
web
|
69.42.154.207
|
South Carolchester, US
| true |
T0000005025
|
U00000142
|
2025-02-28 04:40:39
| 18.43 |
Allen-Ellis Healthcare Services
|
Transfer to account *8579
|
transfer
|
mobile
|
88.0.170.52
|
Holmesville, US
| false |
T0000005026
|
U00000142
|
2024-12-09 06:11:09
| 52.05 |
Harrell Group Software
|
Bank transfer to *7328
|
transfer
|
pos
| null |
Lake Michelleshire, US
| false |
T0000005027
|
U00000142
|
2025-02-28 07:56:18
| 31.94 |
Browning, Marsh and Davis Cruise Lines
|
Bank transfer to *1861
|
transfer
|
mobile
|
26.145.229.12
|
Port Joseph, US
| false |
T0000005028
|
U00000142
|
2025-02-04 01:21:30
| 17.46 |
Browning, Marsh and Davis Cruise Lines
|
Bank transfer to *5786
|
transfer
|
pos
| null |
Jessicaberg, US
| false |
T0000005029
|
U00000142
|
2025-03-01 18:20:51
| 53.64 |
Brown, Roberts and Stokes Cable TV
|
Purchase at Brown, Roberts and Stokes Cable TV
|
purchase
|
mobile
|
221.212.157.221
|
Port Stacy, US
| false |
T0000005030
|
U00000142
|
2025-02-17 23:32:54
| 77.03 |
Bishop Group Financial Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
19.215.28.88
|
Carolstad, US
| false |
T0000005031
|
U00000142
|
2025-02-23 01:39:54
| 24.48 |
Harrell Group Software
|
Money transfer
|
transfer
|
atm
| null |
Charlesberg, US
| false |
T0000005032
|
U00000142
|
2025-02-20 10:37:39
| 10.19 |
Gonzalez-Schneider Entertainment Complex
|
Bought items at Gonzalez-Schneider Entertainment Complex
|
purchase
|
web
|
180.195.66.30
|
South Andrew, CN
| true |
T0000005033
|
U00000142
|
2025-02-24 06:39:03
| 27.84 |
Bullock, Lucas and Klein Financial Advisors
|
Shopping at Bullock, Lucas and Klein Financial Advisors
|
purchase
|
web
|
6.170.88.88
|
Hannahfort, US
| false |
T0000005034
|
U00000142
|
2025-03-10 10:48:12
| 37.61 |
Cline, Herrera and Daniels Auto Service
|
Monthly subscription - Cline, Herrera and Daniels Auto Service
|
subscription
|
web
|
200.166.43.208
|
Michaelfurt, RO
| true |
T0000005035
|
U00000142
|
2025-02-24 03:15:42
| 6.6 |
Murphy PLC Tire Shop
|
Bought items at Murphy PLC Tire Shop
|
purchase
|
mobile
|
41.197.27.87
|
Garrettville, US
| false |
T0000005036
|
U00000142
|
2025-03-14 08:11:13
| 56.44 |
Chambers PLC Water Services
|
Bank transfer to *6091
|
transfer
|
web
|
121.145.154.121
|
South Haileyville, US
| false |
T0000005037
|
U00000142
|
2025-03-13 04:21:29
| 13.95 |
Anderson-George Farmers Market
|
Cash withdrawal
|
withdrawal
|
web
|
88.224.14.156
|
Lake Cathyport, US
| false |
T0000005038
|
U00000142
|
2025-03-10 13:43:31
| 72.92 |
Thompson Inc Investments
|
Purchase at Thompson Inc Investments
|
purchase
|
web
|
143.26.61.25
|
Jenniferborough, US
| false |
T0000005039
|
U00000142
|
2025-02-16 06:50:24
| 14.74 |
Chambers PLC Water Services
|
Shopping at Chambers PLC Water Services
|
purchase
|
web
|
149.60.122.192
|
Jamestown, US
| false |
T0000005040
|
U00000142
|
2025-02-04 15:55:00
| 24.55 |
Johnson PLC Gas Station
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Arellanoview, US
| false |
T0000005041
|
U00000142
|
2025-03-11 05:46:55
| 31.51 |
Allen-Ellis Healthcare Services
|
Shopping at Allen-Ellis Healthcare Services
|
purchase
|
web
|
147.62.92.31
|
New Jason, US
| false |
T0000005042
|
U00000142
|
2025-03-11 21:13:30
| 14.17 |
Garza and Sons Diner
|
Subscription renewal - Garza and Sons Diner
|
subscription
|
web
|
139.185.208.85
|
Cristianton, US
| false |
T0000005043
|
U00000142
|
2025-01-26 16:47:52
| 21.27 |
Barber, Cox and Hayden Theme Park
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North Stephenport, US
| false |
T0000005044
|
U00000142
|
2025-01-10 02:08:39
| 176.33 |
Rodriguez, Williams and Anderson Café
|
Bank withdrawal [maximum amount]
|
withdrawal
|
mobile
|
82.46.198.49
|
Port Valerie, US
| true |
T0000005045
|
U00000142
|
2025-03-09 09:39:01
| 59.8 |
Browning, Marsh and Davis Cruise Lines
|
ATM withdrawal
|
withdrawal
|
web
|
19.136.220.251
|
Combsville, US
| false |
T0000005046
|
U00000142
|
2025-01-25 02:00:52
| 9.25 |
Bowman, Ferguson and Alvarado Cruise Lines
|
Transfer to account *1798
|
transfer
|
web
|
30.192.161.79
|
Hansonview, US
| false |
T0000005047
|
U00000142
|
2024-11-22 04:02:14
| 3.6 |
Rojas, Allen and Duran Investments
|
Transfer to account *7420
|
transfer
|
mobile
|
176.230.127.211
|
East David, CN
| true |
T0000005048
|
U00000142
|
2025-02-24 22:49:55
| 0.87 |
Sanders, Hughes and Castillo Bistro
|
Bank transfer to *2856 [unknown recipient]
|
transfer
|
web
|
183.38.41.225
|
Port Oscar, NG
| true |
T0000005049
|
U00000142
|
2025-02-26 11:20:18
| 86.2 |
Harrell Group Software
|
Monthly subscription - Harrell Group Software
|
subscription
|
pos
| null |
New Davidmouth, US
| false |
T0000005050
|
U00000142
|
2025-02-15 23:24:20
| 15.53 |
Nguyen, Robertson and White Sporting Goods
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Scottbury, US
| false |
T0000005051
|
U00000142
|
2025-03-09 02:35:20
| 29.34 |
Johnson and Sons Pharmacy
|
Shopping at Johnson and Sons Pharmacy
|
purchase
|
mobile
|
157.88.60.41
|
Johnton, US
| false |
T0000005052
|
U00000142
|
2025-02-14 06:31:42
| 14.23 |
Harrell Group Software
|
Purchase at Harrell Group Software
|
purchase
|
web
|
169.60.60.78
|
Gonzalezburgh, US
| false |
T0000005053
|
U00000142
|
2025-01-31 18:48:16
| 7.53 |
Thompson Inc Investments
|
Bought items at Thompson Inc Investments
|
purchase
|
mobile
|
160.186.253.252
|
West Matthewside, US
| false |
T0000005054
|
U00000142
|
2025-01-27 20:57:35
| 20.49 |
Perez-Powell Financial Advisors
|
Bought items at Perez-Powell Financial Advisors
|
purchase
|
atm
| null |
East Barbara, US
| false |
T0000005055
|
U00000142
|
2025-03-07 12:06:37
| 33.64 |
Perez-Powell Financial Advisors
|
ATM withdrawal
|
withdrawal
|
mobile
|
135.106.142.84
|
Hectorfort, US
| false |
T0000005056
|
U00000142
|
2025-03-08 20:59:57
| 6.06 |
Buchanan, Nash and Howard Gas Company
|
Monthly subscription - Buchanan, Nash and Howard Gas Company
|
subscription
|
web
|
28.52.173.19
|
Port Chad, US
| false |
T0000005057
|
U00000142
|
2025-03-14 00:34:33
| 9.21 |
Harrell Group Software
|
Subscription renewal - Harrell Group Software
|
subscription
|
mobile
|
57.27.97.199
|
South Erik, US
| false |
T0000005058
|
U00000142
|
2025-03-12 18:42:43
| 9.86 |
Thompson Inc Investments
|
Purchase at Thompson Inc Investments
|
purchase
|
mobile
|
11.117.192.160
|
New Jessica, US
| false |
T0000005059
|
U00000142
|
2025-02-26 10:12:52
| 24.1 |
Chambers PLC Water Services
|
Money transfer
|
transfer
|
mobile
|
115.56.251.214
|
New Daniel, US
| false |
T0000005060
|
U00000142
|
2025-02-23 05:24:09
| 18.56 |
Browning, Marsh and Davis Cruise Lines
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Briggsport, US
| false |
T0000005061
|
U00000142
|
2025-02-22 11:06:06
| 31.9 |
Allen-Ellis Healthcare Services
|
Bank transfer to *1123
|
transfer
|
pos
| null |
East Keithbury, US
| false |
T0000005062
|
U00000142
|
2025-01-14 12:43:22
| 10.78 |
Browning, Marsh and Davis Cruise Lines
|
Payment to Browning, Marsh and Davis Cruise Lines
|
purchase
|
web
|
160.50.144.29
|
North Brianahaven, US
| false |
T0000005063
|
U00000142
|
2025-01-21 18:33:55
| 34.48 |
Barker PLC Cable TV
|
Transfer to account *7947
|
transfer
|
web
|
94.111.232.98
|
Victorhaven, US
| false |
T0000005064
|
U00000142
|
2025-03-02 03:00:58
| 23.71 |
Browning, Marsh and Davis Cruise Lines
|
Recurring payment to Browning, Marsh and Davis Cruise Lines
|
subscription
|
pos
| null |
Spencerfort, US
| false |
T0000005065
|
U00000142
|
2025-02-05 07:43:21
| 10.32 |
Hernandez Inc Auto Parts
|
Money transfer
|
transfer
|
web
|
4.109.169.80
|
Olsonfort, US
| false |
T0000005066
|
U00000142
|
2025-02-09 20:44:06
| 25.97 |
Perez-Powell Financial Advisors
|
Bought items at Perez-Powell Financial Advisors
|
purchase
|
mobile
|
97.192.139.75
|
Haroldhaven, US
| false |
T0000005067
|
U00000143
|
2025-02-08 10:19:41
| 161.86 |
Benitez PLC Foods
|
Cash withdrawal
|
withdrawal
|
mobile
|
81.104.60.85
|
Manuelside, US
| false |
T0000005068
|
U00000143
|
2024-12-22 07:45:16
| 940.29 |
Moore, Black and Schaefer Diner
|
Monthly subscription - Moore, Black and Schaefer Diner
|
subscription
|
pos
| null |
Jesseburgh, US
| false |
T0000005069
|
U00000143
|
2025-03-08 07:28:23
| 312.32 |
Flynn-Hall Internet Provider
|
ATM withdrawal
|
withdrawal
|
mobile
|
60.17.127.209
|
Sanchezstad, NG
| true |
T0000005070
|
U00000143
|
2025-03-07 20:43:50
| 2,413.5 |
Hamilton-Sutton Gas Station
|
Money transfer
|
transfer
|
pos
| null |
East Justinport, US
| false |
T0000005071
|
U00000143
|
2025-02-13 07:46:36
| 352.62 |
Warren, Hill and Wood Bistro
|
Shopping at Warren, Hill and Wood Bistro
|
purchase
|
mobile
|
182.161.218.131
|
Andreaview, US
| false |
T0000005072
|
U00000143
|
2025-03-08 08:06:38
| 537.08 |
Washington, Giles and Velazquez Shoes
|
ATM withdrawal
|
withdrawal
|
mobile
|
222.104.174.24
|
Port Barbaraborough, US
| false |
T0000005073
|
U00000143
|
2024-12-31 00:22:27
| 247.65 |
Martin, Thompson and Harris Market
|
Shopping at Martin, Thompson and Harris Market
|
purchase
|
atm
| null |
West Robert, US
| true |
T0000005074
|
U00000143
|
2025-01-06 01:29:49
| 325.17 |
Johnson Inc Accessories
|
Recurring payment to Johnson Inc Accessories
|
subscription
|
web
|
80.240.188.164
|
Knightborough, US
| false |
T0000005075
|
U00000143
|
2025-03-03 20:52:12
| 2,903.3 |
Crawford, Russell and Hancock Banking
|
Cash withdrawal
|
withdrawal
|
mobile
|
37.225.193.19
|
East Anneshire, US
| false |
T0000005076
|
U00000143
|
2025-02-13 16:18:48
| 510.77 |
Johnson Ltd Mobile
|
Monthly subscription - Johnson Ltd Mobile
|
subscription
|
web
|
83.36.45.53
|
Jotown, US
| false |
T0000005077
|
U00000143
|
2025-02-23 12:42:56
| 1,141.71 |
Johnson Ltd Mobile
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Cathyton, US
| false |
T0000005078
|
U00000143
|
2024-12-09 13:39:39
| 183.11 |
Johnson Ltd Mobile
|
Subscription renewal - Johnson Ltd Mobile
|
subscription
|
mobile
|
161.229.174.164
|
Michellebury, US
| false |
T0000005079
|
U00000143
|
2025-02-19 07:01:55
| 769.29 |
Moore, Black and Schaefer Diner
|
Subscription renewal - Moore, Black and Schaefer Diner
|
subscription
|
web
|
128.107.153.81
|
Port Melissa, US
| false |
T0000005080
|
U00000143
|
2025-01-20 19:43:32
| 290.06 |
Dean Ltd Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Ochoastad, US
| false |
T0000005081
|
U00000143
|
2025-03-03 17:13:08
| 646.84 |
Allen Inc Wellness Center
|
Monthly subscription - Allen Inc Wellness Center
|
subscription
|
mobile
|
185.110.170.187
|
Dannychester, NG
| true |
T0000005082
|
U00000143
|
2025-03-12 03:05:23
| 602.15 |
Crawford, Russell and Hancock Banking
|
Purchase at Crawford, Russell and Hancock Banking
|
purchase
|
web
|
29.153.48.37
|
East Crystalbury, US
| false |
T0000005083
|
U00000143
|
2025-02-19 06:34:10
| 166.43 |
Moore, Black and Schaefer Diner
|
Shopping at Moore, Black and Schaefer Diner
|
purchase
|
mobile
|
156.168.214.251
|
East Justin, US
| false |
T0000005084
|
U00000143
|
2025-01-01 21:24:32
| 618.27 |
Crawford, Russell and Hancock Banking
|
Purchase at Crawford, Russell and Hancock Banking
|
purchase
|
atm
| null |
Port Frankfort, US
| false |
T0000005085
|
U00000143
|
2025-03-13 08:27:16
| 1,277.86 |
Williams and Sons Shoes
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Chenton, US
| false |
T0000005086
|
U00000143
|
2025-01-29 08:04:50
| 232.62 |
Moore, Black and Schaefer Diner
|
Shopping at Moore, Black and Schaefer Diner
|
purchase
|
mobile
|
94.104.234.69
|
Robertshire, US
| false |
T0000005087
|
U00000143
|
2024-12-21 08:39:42
| 202.19 |
Edwards-Johnson Cable TV
|
Bought items at Edwards-Johnson Cable TV
|
purchase
|
atm
| null |
Fredland, US
| false |
T0000005088
|
U00000143
|
2025-02-19 19:58:46
| 231.53 |
Crawford, Russell and Hancock Banking
|
Transfer to account *1982
|
transfer
|
pos
| null |
Port Tracytown, US
| false |
T0000005089
|
U00000143
|
2025-02-13 02:06:21
| 364.15 |
Glenn-Tate Water Services
|
Money transfer
|
transfer
|
mobile
|
29.171.90.190
|
West Donnaside, US
| false |
T0000005090
|
U00000143
|
2025-03-09 00:27:28
| 440.47 |
Johnson Ltd Mobile
|
Shopping at Johnson Ltd Mobile
|
purchase
|
web
|
68.255.216.72
|
Greenfort, US
| false |
T0000005091
|
U00000143
|
2025-02-22 09:49:48
| 683.53 |
Burton-Hampton Farmers Market
|
ATM withdrawal
|
withdrawal
|
mobile
|
62.119.181.118
|
Johnfurt, US
| false |
T0000005092
|
U00000143
|
2025-02-19 12:11:57
| 1,435.96 |
Lee, Jones and Herrera Travel Agency
|
Payment to Lee, Jones and Herrera Travel Agency [odd hour]
|
purchase
|
web
|
138.161.57.174
|
East Mark, RO
| true |
T0000005093
|
U00000143
|
2025-02-15 01:33:41
| 1,183.3 |
Moore, Black and Schaefer Diner
|
Payment to Moore, Black and Schaefer Diner
|
purchase
|
mobile
|
76.181.216.226
|
Bryanttown, US
| false |
T0000005094
|
U00000143
|
2025-01-20 00:08:15
| 937.48 |
Moore, Black and Schaefer Diner
|
Shopping at Moore, Black and Schaefer Diner
|
purchase
|
web
|
49.45.148.28
|
Lisaville, US
| false |
T0000005095
|
U00000143
|
2025-03-12 05:52:39
| 182.72 |
Johnson Ltd Mobile
|
Subscription renewal - Johnson Ltd Mobile
|
subscription
|
mobile
|
180.228.154.43
|
Dustinside, US
| false |
T0000005096
|
U00000143
|
2025-02-12 16:00:21
| 416.39 |
Johnson Ltd Mobile
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East Deniseburgh, US
| false |
T0000005097
|
U00000143
|
2025-02-02 22:55:55
| 164.01 |
Moore, Black and Schaefer Diner
|
Subscription renewal - Moore, Black and Schaefer Diner
|
subscription
|
mobile
|
155.229.120.22
|
Joshuafort, US
| false |
T0000005098
|
U00000143
|
2025-02-03 20:48:54
| 6.95 |
Gonzalez, Mcfarland and Tucker Tax Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
144.192.123.105
|
West Thomasfort, US
| true |
T0000005099
|
U00000143
|
2025-03-10 21:44:45
| 533.26 |
Moore, Black and Schaefer Diner
|
Recurring payment to Moore, Black and Schaefer Diner
|
subscription
|
pos
| null |
Davidstad, US
| false |
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