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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005100
|
U00000144
|
2025-03-06 01:05:50
| 543.8 |
Barron Inc Wellness Center
|
Bank withdrawal
|
withdrawal
|
atm
| null |
East Emily, GB
| false |
T0000005101
|
U00000144
|
2025-02-02 01:32:44
| 925.73 |
Murray, Marquez and Martinez Organic Foods
|
Subscription renewal - Murray, Marquez and Martinez Organic Foods
|
subscription
|
pos
| null |
East Travis, GB
| false |
T0000005102
|
U00000144
|
2025-02-16 20:54:13
| 276.94 |
Sullivan PLC Streaming Services
|
Money transfer
|
transfer
|
mobile
|
139.60.181.44
|
Brandonhaven, GB
| false |
T0000005103
|
U00000145
|
2025-03-05 14:46:08
| 116.19 |
Hansen, Peters and King Foods
|
Bought items at Hansen, Peters and King Foods
|
purchase
|
mobile
|
54.6.75.77
|
Brownshire, US
| false |
T0000005104
|
U00000145
|
2025-03-06 20:18:24
| 259.35 |
Mclean, Rich and Hayes Internet Provider
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Lake Latasha, US
| false |
T0000005105
|
U00000145
|
2025-02-25 18:44:01
| 140.27 |
Stark, Sellers and Poole Gas Station
|
Purchase at Stark, Sellers and Poole Gas Station
|
purchase
|
pos
| null |
Burnsmouth, US
| false |
T0000005106
|
U00000145
|
2025-03-13 09:59:20
| 263.54 |
Garrett, Garcia and Mcgrath Streaming Services
|
Purchase at Garrett, Garcia and Mcgrath Streaming Services
|
purchase
|
web
|
210.4.127.142
|
Liufort, US
| false |
T0000005107
|
U00000145
|
2024-11-10 04:25:13
| 1,300.91 |
Carter and Sons Tech
|
Purchase at Carter and Sons Tech
|
purchase
|
web
|
47.198.173.179
|
East Kristen, BR
| true |
T0000005108
|
U00000145
|
2025-02-18 04:44:22
| 42.21 |
Garrett, Garcia and Mcgrath Streaming Services
|
Purchase at Garrett, Garcia and Mcgrath Streaming Services
|
purchase
|
atm
| null |
Mooreshire, US
| false |
T0000005109
|
U00000145
|
2025-03-09 08:14:50
| 3,171.28 |
Hudson Ltd Tech
|
Bought items at Hudson Ltd Tech
|
purchase
|
mobile
|
74.126.15.105
|
Mariahaven, US
| true |
T0000005110
|
U00000145
|
2025-03-07 03:05:51
| 316.72 |
Stark, Sellers and Poole Gas Station
|
Recurring payment to Stark, Sellers and Poole Gas Station
|
subscription
|
mobile
|
76.8.174.165
|
South Amy, US
| false |
T0000005111
|
U00000145
|
2025-02-18 21:20:09
| 476.53 |
Cole, Jackson and Flores Wellness Center
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East Terri, US
| false |
T0000005112
|
U00000145
|
2025-01-08 01:05:05
| 589.55 |
Graves-Gaines Wellness Center
|
Shopping at Graves-Gaines Wellness Center
|
purchase
|
mobile
|
189.59.115.8
|
Charlenebury, US
| false |
T0000005113
|
U00000145
|
2025-03-14 16:37:37
| 482.33 |
Hansen, Peters and King Foods
|
Purchase at Hansen, Peters and King Foods
|
purchase
|
pos
| null |
East Sierra, US
| false |
T0000005114
|
U00000145
|
2025-02-27 14:12:56
| 483.11 |
Brewer and Sons Auto Parts
|
Purchase at Brewer and Sons Auto Parts
|
purchase
|
pos
| null |
Wrightberg, US
| false |
T0000005115
|
U00000145
|
2025-03-14 09:20:23
| 324.28 |
Lee-Anderson Computers
|
Recurring payment to Lee-Anderson Computers
|
subscription
|
pos
| null |
South Renee, US
| false |
T0000005116
|
U00000145
|
2025-03-11 10:37:35
| 105.68 |
Hansen, Peters and King Foods
|
Bank transfer to *3479
|
transfer
|
pos
| null |
North Ryanmouth, US
| false |
T0000005117
|
U00000145
|
2025-02-04 09:36:14
| 2,301.07 |
Ewing Inc Auto Service
|
Bought items at Ewing Inc Auto Service
|
purchase
|
pos
| null |
Lake Steventown, US
| false |
T0000005118
|
U00000145
|
2025-02-19 10:19:43
| 2,984.49 |
Anderson-Larson Software
|
Subscription renewal - Anderson-Larson Software
|
subscription
|
web
|
87.81.60.209
|
East Alecmouth, US
| false |
T0000005119
|
U00000145
|
2025-03-09 12:17:02
| 146.06 |
Mclean, Rich and Hayes Internet Provider
|
Bank transfer to *1020
|
transfer
|
mobile
|
81.212.176.238
|
North Jeffreyville, US
| false |
T0000005120
|
U00000145
|
2025-01-27 00:14:03
| 360.59 |
Garrett, Garcia and Mcgrath Streaming Services
|
Bought items at Garrett, Garcia and Mcgrath Streaming Services
|
purchase
|
mobile
|
13.148.174.47
|
Haroldtown, US
| false |
T0000005121
|
U00000145
|
2025-02-10 13:25:07
| 422.9 |
Kent, Diaz and Wells Banking
|
ATM withdrawal
|
withdrawal
|
web
|
161.104.187.144
|
Lunashire, US
| false |
T0000005122
|
U00000145
|
2024-12-18 14:09:26
| 1,017.74 |
Cole, Jackson and Flores Wellness Center
|
Bank transfer to *3172
|
transfer
|
web
|
220.248.252.252
|
Port Richard, US
| false |
T0000005123
|
U00000145
|
2025-02-17 02:36:02
| 72.13 |
English-Russell Pharmacy
|
Cash withdrawal
|
withdrawal
|
mobile
|
137.214.71.85
|
Michelletown, US
| true |
T0000005124
|
U00000145
|
2025-01-31 10:56:22
| 2,088.73 |
York and Sons Concert Hall
|
Monthly subscription - York and Sons Concert Hall
|
subscription
|
mobile
|
57.104.242.21
|
South Petermouth, US
| false |
T0000005125
|
U00000145
|
2025-03-04 21:17:16
| 234.27 |
Stark, Sellers and Poole Gas Station
|
ATM withdrawal
|
withdrawal
|
mobile
|
216.32.155.22
|
West Michaelchester, US
| false |
T0000005126
|
U00000145
|
2025-01-30 04:32:28
| 386.94 |
Garrett, Garcia and Mcgrath Streaming Services
|
Bank withdrawal
|
withdrawal
|
web
|
135.164.154.46
|
Banksview, US
| false |
T0000005127
|
U00000145
|
2025-01-30 09:00:40
| 1,337.87 |
Gonzalez, Cook and Ashley Pharmacy
|
Bank withdrawal
|
withdrawal
|
web
|
168.86.231.180
|
Amberfort, US
| false |
T0000005128
|
U00000145
|
2025-03-11 09:00:04
| 883.8 |
Wagner, Williams and Bailey Banking
|
Bank transfer to *4323
|
transfer
|
web
|
44.122.149.174
|
South Monicaside, US
| false |
T0000005129
|
U00000145
|
2025-03-13 12:43:28
| 362.11 |
Cole, Jackson and Flores Wellness Center
|
Transfer to account *8886
|
transfer
|
web
|
206.155.205.161
|
Lake Robert, US
| false |
T0000005130
|
U00000145
|
2025-03-06 05:08:58
| 1,230.82 |
Miller, Lane and Robinson Auto Parts
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Lake Brian, US
| false |
T0000005131
|
U00000145
|
2025-02-03 07:27:56
| 424.33 |
Mclean, Rich and Hayes Internet Provider
|
Monthly subscription - Mclean, Rich and Hayes Internet Provider
|
subscription
|
mobile
|
184.95.90.221
|
North Brian, US
| false |
T0000005132
|
U00000145
|
2025-02-06 14:54:33
| 486.46 |
Cole, Jackson and Flores Wellness Center
|
Purchase at Cole, Jackson and Flores Wellness Center
|
purchase
|
pos
| null |
Lake Michelle, US
| false |
T0000005133
|
U00000145
|
2025-03-14 19:53:33
| 2,249.29 |
Cole, Jackson and Flores Wellness Center
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Schultzstad, US
| false |
T0000005134
|
U00000145
|
2025-03-02 07:10:40
| 183.51 |
Hansen, Peters and King Foods
|
Subscription renewal - Hansen, Peters and King Foods
|
subscription
|
pos
| null |
West Julietown, US
| false |
T0000005135
|
U00000145
|
2025-03-12 22:01:09
| 536.49 |
Hansen, Peters and King Foods
|
Cash withdrawal
|
withdrawal
|
web
|
176.76.3.90
|
Burkeburgh, US
| false |
T0000005136
|
U00000145
|
2025-02-20 14:06:56
| 338.16 |
Juarez-Valdez Airlines
|
Bank transfer to *571
|
transfer
|
web
|
3.109.61.130
|
Maryburgh, US
| false |
T0000005137
|
U00000145
|
2025-03-14 13:43:47
| 266.97 |
Garrett, Garcia and Mcgrath Streaming Services
|
Recurring payment to Garrett, Garcia and Mcgrath Streaming Services
|
subscription
|
mobile
|
25.202.131.67
|
North Kimberly, US
| false |
T0000005138
|
U00000145
|
2025-01-25 10:13:27
| 633.85 |
Hansen, Peters and King Foods
|
Bought items at Hansen, Peters and King Foods
|
purchase
|
web
|
7.68.104.160
|
Erinton, US
| false |
T0000005139
|
U00000145
|
2025-03-11 20:22:16
| 1,551.49 |
Landry, Grant and Fisher Cinema
|
Money transfer
|
transfer
|
mobile
|
50.14.81.172
|
New Emilymouth, US
| false |
T0000005140
|
U00000145
|
2025-03-08 18:56:03
| 790.98 |
York and Sons Concert Hall
|
Recurring payment to York and Sons Concert Hall
|
subscription
|
pos
| null |
Annhaven, US
| false |
T0000005141
|
U00000145
|
2025-02-09 00:23:28
| 123.17 |
Stark, Sellers and Poole Gas Station
|
Cash withdrawal
|
withdrawal
|
mobile
|
63.205.233.193
|
Hernandezstad, US
| false |
T0000005142
|
U00000145
|
2025-03-06 08:14:33
| 109.32 |
Meyer-Rowland Gas Station
|
Bank withdrawal
|
withdrawal
|
mobile
|
104.162.124.133
|
New Victor, US
| false |
T0000005143
|
U00000146
|
2025-02-09 21:04:03
| 1,345.62 |
Morris LLC Grocery
|
Bought items at Morris LLC Grocery
|
purchase
|
pos
| null |
Davidside, US
| false |
T0000005144
|
U00000146
|
2025-01-26 06:43:40
| 227.44 |
Hughes, Russell and Daniels Cruise Lines
|
Transfer to account *2037
|
transfer
|
mobile
|
72.216.11.39
|
Birdfurt, US
| false |
T0000005145
|
U00000147
|
2025-03-03 14:48:11
| 690.57 |
Abbott Inc Diner
|
Recurring payment to Abbott Inc Diner
|
subscription
|
mobile
|
205.62.108.143
|
Robbinsview, CN
| false |
T0000005146
|
U00000147
|
2024-12-17 07:01:54
| 159.35 |
Abbott Inc Diner
|
Transfer to account *5590
|
transfer
|
mobile
|
188.117.234.102
|
New Juliamouth, CN
| false |
T0000005147
|
U00000147
|
2025-03-10 02:15:07
| 480.38 |
Williamson, Mullins and Hardin Electronics
|
Transfer to account *5268
|
transfer
|
mobile
|
172.156.69.125
|
West Stevenburgh, CN
| false |
T0000005148
|
U00000147
|
2025-01-17 12:45:30
| 1,082.11 |
Abbott Inc Diner
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Yolandaberg, CN
| false |
T0000005149
|
U00000147
|
2025-03-11 16:37:55
| 193.71 |
Gordon, Kaiser and Bryant Healthcare Services
|
Transfer to account *4140
|
transfer
|
mobile
|
195.144.14.37
|
West Sharonmouth, CN
| false |
T0000005150
|
U00000147
|
2025-02-24 00:12:35
| 135.95 |
Allen-Cole Banking
|
Bank transfer to *1042
|
transfer
|
mobile
|
197.77.188.0
|
Bradleytown, CN
| false |
T0000005151
|
U00000147
|
2025-03-10 20:20:02
| 277.41 |
Williamson, Mullins and Hardin Electronics
|
Shopping at Williamson, Mullins and Hardin Electronics
|
purchase
|
web
|
121.90.196.229
|
Floresland, CN
| false |
T0000005152
|
U00000147
|
2025-01-17 20:21:30
| 422.81 |
Bray and Sons Electric Company
|
Cash withdrawal
|
withdrawal
|
web
|
172.37.205.83
|
South Sharonview, CN
| false |
T0000005153
|
U00000147
|
2025-02-12 15:32:30
| 683.82 |
Abbott Inc Diner
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South Hannahshire, CN
| false |
T0000005154
|
U00000147
|
2025-02-16 12:09:23
| 1,816.49 |
Byrd, Roberts and Smith Gaming
|
Bank transfer to *1037
|
transfer
|
mobile
|
191.37.45.45
|
West Mary, CN
| false |
T0000005155
|
U00000147
|
2025-02-08 07:10:51
| 531.26 |
Byrd, Roberts and Smith Gaming
|
ATM withdrawal
|
withdrawal
|
mobile
|
126.163.247.29
|
Lindaborough, CN
| false |
T0000005156
|
U00000147
|
2025-02-27 10:46:01
| 424.47 |
Lambert, Gonzales and Miles Auto Service
|
Monthly subscription - Lambert, Gonzales and Miles Auto Service
|
subscription
|
web
|
40.19.40.69
|
Millermouth, CN
| false |
T0000005157
|
U00000147
|
2024-12-29 04:47:37
| 815.09 |
Wall, Ryan and Mcfarland Dental Clinic
|
Money transfer
|
transfer
|
pos
| null |
Patriciaside, CN
| false |
T0000005158
|
U00000147
|
2025-02-18 02:03:00
| 300.92 |
Day LLC Sporting Goods
|
Cash withdrawal
|
withdrawal
|
mobile
|
102.175.214.41
|
North Tristan, CN
| false |
T0000005159
|
U00000147
|
2025-02-13 12:53:51
| 748.46 |
Soto, Brown and Wood Tech
|
Bank transfer to *586
|
transfer
|
mobile
|
216.215.94.253
|
Hunterview, CN
| false |
T0000005160
|
U00000147
|
2025-02-23 05:50:25
| 388.98 |
Mason, Bryant and Edwards Diner
|
Purchase at Mason, Bryant and Edwards Diner
|
purchase
|
pos
| null |
Sallyside, CN
| false |
T0000005161
|
U00000147
|
2025-02-07 04:11:34
| 1,382.71 |
Soto, Brown and Wood Tech
|
Purchase at Soto, Brown and Wood Tech
|
purchase
|
web
|
74.23.102.21
|
Lovefurt, CN
| false |
T0000005162
|
U00000147
|
2025-02-26 06:02:50
| 488.84 |
Williamson, Mullins and Hardin Electronics
|
Recurring payment to Williamson, Mullins and Hardin Electronics
|
subscription
|
web
|
199.165.116.37
|
Garciaton, CN
| false |
T0000005163
|
U00000147
|
2024-12-26 08:18:45
| 871.8 |
Abbott Inc Diner
|
Recurring payment to Abbott Inc Diner
|
subscription
|
web
|
200.113.19.82
|
Sarashire, CN
| false |
T0000005164
|
U00000147
|
2025-02-05 07:23:32
| 938.24 |
Soto, Brown and Wood Tech
|
Payment to Soto, Brown and Wood Tech
|
purchase
|
mobile
|
173.43.67.252
|
Port Cheyenne, CN
| false |
T0000005165
|
U00000147
|
2024-11-18 12:05:07
| 1,624.81 |
Soto, Brown and Wood Tech
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Annborough, CN
| false |
T0000005166
|
U00000147
|
2025-01-16 00:46:18
| 115.37 |
Byrd, Roberts and Smith Gaming
|
Subscription renewal - Byrd, Roberts and Smith Gaming
|
subscription
|
pos
| null |
New Victor, CN
| false |
T0000005167
|
U00000147
|
2025-02-10 01:32:37
| 42.14 |
Abbott Inc Diner
|
ATM withdrawal
|
withdrawal
|
web
|
80.86.252.22
|
Homouth, CN
| false |
T0000005168
|
U00000147
|
2025-02-12 02:30:45
| 606.32 |
Williamson, Mullins and Hardin Electronics
|
Bank transfer to *1416
|
transfer
|
web
|
129.123.146.162
|
Lake Shaun, CN
| false |
T0000005169
|
U00000147
|
2025-03-13 05:01:07
| 234.65 |
Abbott Inc Diner
|
Purchase at Abbott Inc Diner
|
purchase
|
mobile
|
208.39.127.101
|
East Williamtown, CN
| false |
T0000005170
|
U00000147
|
2025-02-25 05:20:42
| 605.09 |
Smith-Baker Vision Center
|
Bank withdrawal
|
withdrawal
|
web
|
221.142.4.136
|
Lake Donaldview, CN
| false |
T0000005171
|
U00000147
|
2025-03-12 09:27:35
| 1,496.32 |
Abbott Inc Diner
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Olsenville, CN
| false |
T0000005172
|
U00000147
|
2025-03-11 10:21:21
| 357.48 |
Molina PLC Bistro
|
Subscription renewal - Molina PLC Bistro
|
subscription
|
web
|
210.142.7.64
|
Williefort, CN
| false |
T0000005173
|
U00000147
|
2025-01-17 04:32:04
| 316.97 |
Byrd, Roberts and Smith Gaming
|
Recurring payment to Byrd, Roberts and Smith Gaming
|
subscription
|
pos
| null |
Aprilborough, CN
| false |
T0000005174
|
U00000147
|
2025-03-01 04:54:06
| 315.7 |
Abbott Inc Diner
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Connie, CN
| false |
T0000005175
|
U00000147
|
2025-03-05 00:12:49
| 119.33 |
Williamson, Mullins and Hardin Electronics
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Jenkinsmouth, CN
| false |
T0000005176
|
U00000147
|
2024-12-21 06:20:09
| 432.05 |
Peck-Wood Car Rental
|
ATM withdrawal
|
withdrawal
|
web
|
170.61.175.75
|
Amychester, CN
| false |
T0000005177
|
U00000147
|
2025-02-05 12:21:09
| 595.62 |
Day LLC Sporting Goods
|
Purchase at Day LLC Sporting Goods
|
purchase
|
web
|
4.19.179.191
|
Lake Bradley, CN
| false |
T0000005178
|
U00000147
|
2025-03-06 23:10:13
| 975.12 |
Allen-Cole Banking
|
Recurring payment to Allen-Cole Banking
|
subscription
|
mobile
|
11.191.85.60
|
New Kari, CN
| false |
T0000005179
|
U00000148
|
2025-03-13 02:22:32
| 140.53 |
Martinez Inc Café
|
Bank transfer to *7955
|
transfer
|
atm
| null |
West Eric, US
| false |
T0000005180
|
U00000148
|
2025-03-05 18:10:33
| 347.48 |
Martinez Inc Café
|
Bank withdrawal
|
withdrawal
|
web
|
147.82.75.215
|
East Jasonport, US
| false |
T0000005181
|
U00000148
|
2025-03-14 02:41:01
| 402.46 |
Grant-Barnes Travel Booking
|
Shopping at Grant-Barnes Travel Booking
|
purchase
|
mobile
|
149.221.184.173
|
Port Virginialand, US
| false |
T0000005182
|
U00000148
|
2025-03-12 21:49:34
| 354.87 |
Miller, Burgess and Herman Theater
|
Cash withdrawal
|
withdrawal
|
web
|
54.151.204.200
|
Starkland, US
| false |
T0000005183
|
U00000148
|
2025-02-19 08:05:59
| 469.45 |
Martin, Martin and Gordon Mobile
|
Purchase at Martin, Martin and Gordon Mobile
|
purchase
|
pos
| null |
Obrienberg, US
| false |
T0000005184
|
U00000148
|
2025-02-25 16:55:28
| 31.06 |
Hardy LLC Digital Services
|
Monthly subscription - Hardy LLC Digital Services
|
subscription
|
atm
| null |
Derrickview, US
| false |
T0000005185
|
U00000148
|
2025-02-01 02:45:26
| 159.01 |
Martinez Inc Café
|
Subscription renewal - Martinez Inc Café
|
subscription
|
pos
| null |
Powellton, US
| false |
T0000005186
|
U00000148
|
2025-02-25 04:41:46
| 428.77 |
Winters-Johnson Bistro
|
Transfer to account *3475
|
transfer
|
pos
| null |
East Jeffreyborough, US
| false |
T0000005187
|
U00000148
|
2025-01-31 09:36:18
| 107.01 |
Jones-Savage Water Services
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Briana, US
| false |
T0000005188
|
U00000148
|
2025-03-07 06:52:09
| 116.45 |
Grant-Barnes Travel Booking
|
Bank transfer to *9682
|
transfer
|
web
|
43.30.158.253
|
Phillipville, US
| false |
T0000005189
|
U00000148
|
2025-03-09 03:16:39
| 205.85 |
Grant-Barnes Travel Booking
|
Recurring payment to Grant-Barnes Travel Booking
|
subscription
|
mobile
|
195.187.147.52
|
East Evelyn, US
| false |
T0000005190
|
U00000148
|
2025-03-05 06:00:52
| 1,861.45 |
Burton, Mills and Hill Gas Station
|
Bank withdrawal
|
withdrawal
|
atm
| null |
New Courtney, CN
| true |
T0000005191
|
U00000148
|
2025-03-10 22:28:22
| 104.59 |
Martinez Inc Café
|
ATM withdrawal
|
withdrawal
|
web
|
71.149.144.98
|
North Erictown, US
| false |
T0000005192
|
U00000148
|
2025-02-24 16:14:15
| 97.68 |
Johnson, Jones and Fox Mobile
|
Recurring payment to Johnson, Jones and Fox Mobile
|
subscription
|
atm
| null |
Paulaton, US
| false |
T0000005193
|
U00000148
|
2025-03-01 10:48:09
| 932.14 |
Cardenas LLC Concert Hall
|
Monthly subscription - Cardenas LLC Concert Hall
|
subscription
|
mobile
|
19.14.232.53
|
Lake Ronald, US
| false |
T0000005194
|
U00000148
|
2025-03-02 07:04:39
| 146.22 |
Winters-Johnson Bistro
|
Recurring payment to Winters-Johnson Bistro
|
subscription
|
web
|
83.48.201.124
|
Port William, US
| false |
T0000005195
|
U00000148
|
2025-03-13 04:28:20
| 207.69 |
Olsen, Cruz and Baxter Healthcare Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
54.250.202.48
|
Larsonfurt, US
| false |
T0000005196
|
U00000148
|
2025-02-01 15:54:50
| 272.99 |
Winters-Johnson Bistro
|
Recurring payment to Winters-Johnson Bistro
|
subscription
|
web
|
33.25.190.12
|
Annashire, US
| false |
T0000005197
|
U00000148
|
2025-01-24 10:34:23
| 510.42 |
Figueroa Ltd Hardware
|
Recurring payment to Figueroa Ltd Hardware
|
subscription
|
web
|
79.126.106.241
|
Angelville, US
| true |
T0000005198
|
U00000148
|
2025-03-12 02:16:39
| 105.16 |
Martinez Inc Café
|
Purchase at Martinez Inc Café
|
purchase
|
mobile
|
14.214.110.2
|
South Ashleyfort, US
| false |
T0000005199
|
U00000148
|
2025-03-06 12:16:08
| 1,329.73 |
Thomas Inc Healthcare Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Robertmouth, US
| false |
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