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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005200
|
U00000148
|
2024-12-28 22:34:03
| 71.97 |
Miller, Burgess and Herman Theater
|
Money transfer
|
transfer
|
pos
| null |
Anthonyview, US
| false |
T0000005201
|
U00000148
|
2025-02-04 11:04:15
| 96.77 |
Martinez Inc Café
|
Payment to Martinez Inc Café
|
purchase
|
web
|
48.158.99.59
|
New Micheletown, US
| false |
T0000005202
|
U00000148
|
2025-03-07 08:40:11
| 149.77 |
Miller, Burgess and Herman Theater
|
Subscription renewal - Miller, Burgess and Herman Theater
|
subscription
|
web
|
142.144.35.109
|
East Nancy, US
| false |
T0000005203
|
U00000148
|
2025-01-18 04:26:14
| 176 |
Grant-Barnes Travel Booking
|
Subscription renewal - Grant-Barnes Travel Booking
|
subscription
|
pos
| null |
Wonghaven, US
| false |
T0000005204
|
U00000148
|
2025-02-04 01:58:05
| 554.22 |
Horton-Acosta Travel Agency
|
Subscription renewal - Horton-Acosta Travel Agency
|
subscription
|
mobile
|
73.255.150.90
|
North Michaelburgh, BR
| true |
T0000005205
|
U00000148
|
2025-02-25 03:46:47
| 75.36 |
Mccormick-Mckinney Theme Park
|
Bank transfer to *6030
|
transfer
|
mobile
|
135.123.212.100
|
South Fernando, US
| false |
T0000005206
|
U00000148
|
2025-01-26 22:46:36
| 226.45 |
Miller, Burgess and Herman Theater
|
ATM withdrawal
|
withdrawal
|
mobile
|
140.36.54.57
|
Lake Rickybury, US
| false |
T0000005207
|
U00000148
|
2025-02-19 23:31:43
| 81.38 |
Mcintyre, Wood and Jackson Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
46.15.25.1
|
Port Jeffreyshire, US
| false |
T0000005208
|
U00000148
|
2025-01-17 19:24:24
| 254.74 |
Munoz, Martinez and Burns Electronics
|
Subscription renewal - Munoz, Martinez and Burns Electronics
|
subscription
|
web
|
180.31.194.73
|
Barbaraberg, US
| false |
T0000005209
|
U00000148
|
2025-03-05 23:05:17
| 315.36 |
Mccormick-Mckinney Theme Park
|
ATM withdrawal
|
withdrawal
|
mobile
|
100.226.137.89
|
East Kenneth, US
| false |
T0000005210
|
U00000148
|
2025-03-13 12:24:01
| 63.58 |
Martinez Inc Café
|
Transfer to account *3868
|
transfer
|
web
|
157.44.181.182
|
Walterport, US
| false |
T0000005211
|
U00000148
|
2024-12-19 16:22:43
| 287.93 |
Grant-Barnes Travel Booking
|
Monthly subscription - Grant-Barnes Travel Booking
|
subscription
|
mobile
|
88.103.137.174
|
Fuenteshaven, US
| false |
T0000005212
|
U00000148
|
2025-03-03 00:22:21
| 593.65 |
Morgan-Bradford Electronics
|
Shopping at Morgan-Bradford Electronics
|
purchase
|
pos
| null |
Port Jacob, NG
| true |
T0000005213
|
U00000148
|
2025-03-02 16:33:24
| 27.15 |
Martinez Inc Café
|
Recurring payment to Martinez Inc Café
|
subscription
|
pos
| null |
Reevesberg, US
| false |
T0000005214
|
U00000148
|
2024-12-26 20:14:47
| 244.29 |
Winters-Johnson Bistro
|
Shopping at Winters-Johnson Bistro
|
purchase
|
pos
| null |
East Natasha, US
| false |
T0000005215
|
U00000148
|
2025-03-11 19:32:37
| 277.4 |
Martinez Inc Café
|
Shopping at Martinez Inc Café
|
purchase
|
mobile
|
51.56.191.54
|
New Erin, US
| false |
T0000005216
|
U00000148
|
2024-12-18 12:14:07
| 15.38 |
Phillips and Sons Tire Shop
|
Cash withdrawal
|
withdrawal
|
mobile
|
73.192.114.175
|
Joshuafort, US
| false |
T0000005217
|
U00000148
|
2025-02-28 13:28:20
| 328.41 |
Miller, Burgess and Herman Theater
|
Shopping at Miller, Burgess and Herman Theater
|
purchase
|
web
|
90.169.86.200
|
North Michaelstad, US
| false |
T0000005218
|
U00000148
|
2025-03-02 08:01:43
| 1,196.33 |
Vincent-Arias Cable TV
|
Bank transfer to *8710
|
transfer
|
pos
| null |
Stephanieborough, US
| true |
T0000005219
|
U00000148
|
2025-02-08 10:51:22
| 278.99 |
Russell, Larson and Andrade Cable TV
|
Transfer to account *8895
|
transfer
|
mobile
|
108.55.31.118
|
Patriciabury, US
| false |
T0000005220
|
U00000148
|
2025-03-10 13:59:38
| 1,803.35 |
Ruiz-Bryan Investments
|
Bank transfer to *8712
|
transfer
|
web
|
174.110.203.8
|
South Danaton, RO
| true |
T0000005221
|
U00000148
|
2025-03-08 09:33:27
| 1,602 |
Winters-Johnson Bistro
|
Recurring payment to Winters-Johnson Bistro
|
subscription
|
pos
| null |
Richardburgh, US
| false |
T0000005222
|
U00000148
|
2025-03-09 00:27:22
| 120.88 |
Miller, Burgess and Herman Theater
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Tatefurt, US
| false |
T0000005223
|
U00000148
|
2025-03-03 13:47:44
| 90.51 |
Miller, Burgess and Herman Theater
|
Subscription renewal - Miller, Burgess and Herman Theater
|
subscription
|
atm
| null |
Stewartfurt, US
| false |
T0000005224
|
U00000148
|
2025-01-25 23:34:37
| 286.88 |
Martinez Inc Café
|
Bank transfer to *9894
|
transfer
|
mobile
|
71.183.103.173
|
Jorgeville, US
| false |
T0000005225
|
U00000148
|
2025-02-14 12:52:04
| 307.86 |
Martinez Inc Café
|
Bought items at Martinez Inc Café
|
purchase
|
pos
| null |
New Leslie, US
| false |
T0000005226
|
U00000148
|
2025-03-11 13:00:53
| 48.02 |
Mccormick-Mckinney Theme Park
|
Money transfer
|
transfer
|
mobile
|
218.175.94.46
|
Cohenton, US
| false |
T0000005227
|
U00000148
|
2025-03-10 11:23:27
| 259.03 |
Phillips and Sons Café
|
Money transfer [foreign transfer]
|
transfer
|
web
|
223.212.210.60
|
Rodriguezfurt, RO
| true |
T0000005228
|
U00000148
|
2024-12-12 09:28:22
| 1,293.39 |
Meadows, Hernandez and Cross Electric Company
|
Money transfer
|
transfer
|
mobile
|
89.52.93.190
|
North Michael, RO
| true |
T0000005229
|
U00000148
|
2025-02-27 17:04:51
| 1,930.46 |
Anderson-Turner Digital Services
|
Monthly subscription - Anderson-Turner Digital Services
|
subscription
|
mobile
|
25.196.160.221
|
Pittsville, BR
| true |
T0000005230
|
U00000148
|
2025-02-26 13:17:48
| 362.78 |
Maddox, Campbell and Hernandez Supermarket
|
ATM withdrawal
|
withdrawal
|
web
|
80.205.230.91
|
Johnland, US
| false |
T0000005231
|
U00000148
|
2025-01-25 10:38:12
| 119.6 |
Miller, Burgess and Herman Theater
|
Transfer to account *3305
|
transfer
|
mobile
|
204.103.42.118
|
Rhodesmouth, US
| false |
T0000005232
|
U00000148
|
2025-03-11 20:54:06
| 209.25 |
Grant-Barnes Travel Booking
|
Payment to Grant-Barnes Travel Booking
|
purchase
|
web
|
6.40.237.245
|
Mosestown, US
| false |
T0000005233
|
U00000148
|
2025-03-08 19:21:22
| 1,738.59 |
Hall-Carter Car Wash
|
Transfer to account *2512
|
transfer
|
mobile
|
102.144.219.12
|
Cassandramouth, RO
| true |
T0000005234
|
U00000149
|
2025-02-23 14:44:50
| 636.29 |
Foster, Olson and Wagner Fresh Market
|
Recurring payment to Foster, Olson and Wagner Fresh Market
|
subscription
|
web
|
28.168.241.37
|
Sydneyland, US
| true |
T0000005235
|
U00000149
|
2025-01-22 20:29:38
| 638.75 |
Morris, Aguirre and Lewis Streaming Services
|
Monthly subscription - Morris, Aguirre and Lewis Streaming Services
|
subscription
|
pos
| null |
Myersberg, US
| false |
T0000005236
|
U00000149
|
2025-03-06 06:38:25
| 199.7 |
Morris, Aguirre and Lewis Streaming Services
|
ATM withdrawal
|
withdrawal
|
web
|
176.44.54.2
|
Lake Rachelfort, US
| false |
T0000005237
|
U00000149
|
2025-01-27 00:06:02
| 247.76 |
Morris, Aguirre and Lewis Streaming Services
|
Cash withdrawal
|
withdrawal
|
web
|
151.69.30.76
|
Shawnburgh, US
| false |
T0000005238
|
U00000149
|
2025-01-18 02:36:10
| 172.29 |
Pierce Inc Mobile
|
Purchase at Pierce Inc Mobile
|
purchase
|
web
|
200.94.199.18
|
Frostburgh, US
| false |
T0000005239
|
U00000149
|
2025-03-14 15:20:11
| 259.21 |
Rodriguez Group Restaurant
|
Cash withdrawal
|
withdrawal
|
mobile
|
109.86.94.77
|
North Erik, US
| false |
T0000005240
|
U00000149
|
2025-03-05 13:20:40
| 76.65 |
Hall-Brown Electronics
|
Payment to Hall-Brown Electronics
|
purchase
|
mobile
|
130.151.81.120
|
Michaeltown, US
| false |
T0000005241
|
U00000149
|
2025-02-26 23:15:22
| 1,061.74 |
Young-May Auto Service
|
Shopping at Young-May Auto Service
|
purchase
|
pos
| null |
South Thomasstad, US
| false |
T0000005242
|
U00000149
|
2025-02-20 09:40:20
| 59.18 |
Reese, Yang and Fox Theater
|
Recurring payment to Reese, Yang and Fox Theater
|
subscription
|
pos
| null |
West Monica, US
| false |
T0000005243
|
U00000149
|
2025-02-17 15:44:42
| 1,035.12 |
Mercado PLC Investments
|
Shopping at Mercado PLC Investments
|
purchase
|
web
|
63.97.203.240
|
Johnland, US
| false |
T0000005244
|
U00000149
|
2025-01-05 00:54:41
| 475.46 |
Alvarado-Green Healthcare Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
187.254.226.144
|
Knightton, US
| false |
T0000005245
|
U00000149
|
2025-03-12 06:15:28
| 271.13 |
Goodman and Sons Sporting Goods
|
Bought items at Goodman and Sons Sporting Goods
|
purchase
|
atm
| null |
West Nicholas, US
| false |
T0000005246
|
U00000149
|
2025-02-08 06:37:05
| 177.15 |
Moyer, Burke and Clark Home Goods
|
Bought items at Moyer, Burke and Clark Home Goods
|
purchase
|
web
|
140.153.182.46
|
South Timothyland, US
| false |
T0000005247
|
U00000149
|
2025-03-11 01:45:42
| 750.25 |
Moses-Silva Water Services
|
Monthly subscription - Moses-Silva Water Services
|
subscription
|
web
|
63.9.93.71
|
North Jimmyberg, US
| true |
T0000005248
|
U00000149
|
2024-11-07 09:06:02
| 60.83 |
Goodman and Sons Sporting Goods
|
Subscription renewal - Goodman and Sons Sporting Goods
|
subscription
|
atm
| null |
West Linda, US
| false |
T0000005249
|
U00000150
|
2025-03-14 10:16:35
| 480.9 |
Andrews-Carpenter Car Dealership
|
Recurring payment to Andrews-Carpenter Car Dealership
|
subscription
|
web
|
87.152.17.25
|
Johnfort, US
| false |
T0000005250
|
U00000150
|
2025-02-28 07:40:06
| 572.06 |
Hood, Gonzalez and Khan Cinema
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Jeffton, US
| false |
T0000005251
|
U00000151
|
2025-02-12 01:19:12
| 395.06 |
Carey-Harmon Airlines
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Branchside, US
| false |
T0000005252
|
U00000151
|
2024-11-07 11:36:35
| 235.55 |
Serrano-Cooper Phone Services
|
Recurring payment to Serrano-Cooper Phone Services
|
subscription
|
mobile
|
86.172.49.151
|
South Donnaport, US
| false |
T0000005253
|
U00000151
|
2025-03-04 18:05:02
| 55.53 |
Carey-Harmon Airlines
|
Money transfer
|
transfer
|
mobile
|
86.81.121.52
|
South Brent, US
| false |
T0000005254
|
U00000151
|
2025-02-17 09:25:01
| 810.12 |
Carey-Harmon Airlines
|
Shopping at Carey-Harmon Airlines
|
purchase
|
pos
| null |
Kevintown, US
| false |
T0000005255
|
U00000151
|
2025-03-05 13:23:18
| 183.08 |
Pineda PLC Electronics
|
ATM withdrawal
|
withdrawal
|
mobile
|
168.130.184.23
|
Nicholasfurt, US
| false |
T0000005256
|
U00000151
|
2025-01-29 00:14:51
| 306.26 |
Collins, Banks and Campbell Financial Services
|
Shopping at Collins, Banks and Campbell Financial Services
|
purchase
|
pos
| null |
Port Craigside, US
| false |
T0000005257
|
U00000151
|
2025-02-06 09:46:54
| 88.55 |
Collins, Banks and Campbell Financial Services
|
Monthly subscription - Collins, Banks and Campbell Financial Services
|
subscription
|
web
|
26.242.98.76
|
Philipborough, US
| false |
T0000005258
|
U00000151
|
2024-12-25 13:53:35
| 64.13 |
Collins, Banks and Campbell Financial Services
|
Recurring payment to Collins, Banks and Campbell Financial Services
|
subscription
|
atm
| null |
Fosterburgh, US
| false |
T0000005259
|
U00000151
|
2025-02-16 15:34:21
| 352.94 |
Martin PLC Auto Parts
|
Recurring payment to Martin PLC Auto Parts
|
subscription
|
web
|
63.214.249.143
|
West Laura, US
| false |
T0000005260
|
U00000151
|
2025-02-05 06:03:21
| 174.28 |
Weaver PLC Electronics
|
Payment to Weaver PLC Electronics
|
purchase
|
mobile
|
55.152.247.132
|
Lake Jessicaside, US
| false |
T0000005261
|
U00000151
|
2025-02-01 23:51:00
| 437.7 |
Carey-Harmon Airlines
|
Money transfer
|
transfer
|
atm
| null |
Jacobborough, US
| false |
T0000005262
|
U00000151
|
2025-03-03 02:39:41
| 193.24 |
Pineda PLC Electronics
|
Shopping at Pineda PLC Electronics
|
purchase
|
web
|
42.242.37.206
|
Stephanieburgh, US
| false |
T0000005263
|
U00000151
|
2025-01-07 08:09:40
| 35.72 |
Collins, Banks and Campbell Financial Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
150.27.112.156
|
East Jared, US
| false |
T0000005264
|
U00000151
|
2025-03-07 22:30:35
| 41.42 |
Allen, Morgan and Garcia Hardware
|
Subscription renewal - Allen, Morgan and Garcia Hardware
|
subscription
|
web
|
7.126.19.133
|
Lake Bailey, US
| false |
T0000005265
|
U00000151
|
2025-01-14 10:38:52
| 131.94 |
Horton PLC Home Goods
|
Monthly subscription - Horton PLC Home Goods
|
subscription
|
atm
| null |
Port Amber, US
| true |
T0000005266
|
U00000151
|
2024-12-30 22:00:37
| 193.3 |
Henson-Nguyen Cinema
|
Shopping at Henson-Nguyen Cinema
|
purchase
|
mobile
|
11.201.97.40
|
Virginiafort, US
| false |
T0000005267
|
U00000151
|
2025-02-27 17:59:35
| 386.56 |
Martin PLC Auto Parts
|
Shopping at Martin PLC Auto Parts
|
purchase
|
mobile
|
196.157.120.185
|
Erikchester, US
| false |
T0000005268
|
U00000151
|
2025-03-08 14:23:22
| 361.94 |
Nelson Group Tech
|
Shopping at Nelson Group Tech
|
purchase
|
mobile
|
63.139.211.80
|
East Bernard, US
| false |
T0000005269
|
U00000151
|
2025-02-13 22:04:37
| 252.16 |
Carey-Harmon Airlines
|
Money transfer
|
transfer
|
pos
| null |
Lake Christineton, US
| false |
T0000005270
|
U00000151
|
2025-01-10 22:37:10
| 376.12 |
Martin PLC Auto Parts
|
Purchase at Martin PLC Auto Parts
|
purchase
|
web
|
76.255.13.126
|
Jenniferchester, US
| false |
T0000005271
|
U00000151
|
2025-03-10 16:22:16
| 394.22 |
Carey-Harmon Airlines
|
Money transfer
|
transfer
|
mobile
|
169.54.172.111
|
Lake Nicolehaven, US
| false |
T0000005272
|
U00000151
|
2025-03-08 19:59:16
| 764.35 |
Nelson Group Tech
|
Money transfer
|
transfer
|
web
|
178.220.244.94
|
South Sarahport, US
| false |
T0000005273
|
U00000151
|
2024-11-30 09:12:54
| 480.05 |
Reyes, Cameron and Hernandez Digital Services
|
Shopping at Reyes, Cameron and Hernandez Digital Services
|
purchase
|
web
|
167.32.231.120
|
Warnerland, US
| false |
T0000005274
|
U00000151
|
2025-01-16 19:17:40
| 159.27 |
Morton Inc Cinema
|
Subscription renewal - Morton Inc Cinema
|
subscription
|
web
|
90.94.224.180
|
East Anthonyside, US
| false |
T0000005275
|
U00000151
|
2025-02-17 04:23:14
| 67.14 |
King-Wong Market
|
Money transfer
|
transfer
|
web
|
220.216.151.96
|
Port Laurenbury, US
| false |
T0000005276
|
U00000151
|
2025-02-10 01:31:36
| 687.15 |
Nelson Group Tech
|
Cash withdrawal
|
withdrawal
|
atm
| null |
North Martin, US
| false |
T0000005277
|
U00000151
|
2025-03-09 13:48:28
| 585.78 |
Rogers-Matthews Phone Services
|
Purchase at Rogers-Matthews Phone Services
|
purchase
|
pos
| null |
East Ravenhaven, US
| false |
T0000005278
|
U00000151
|
2025-03-13 21:25:52
| 101.17 |
Martin PLC Auto Parts
|
Recurring payment to Martin PLC Auto Parts
|
subscription
|
mobile
|
114.231.137.43
|
Rowestad, US
| false |
T0000005279
|
U00000151
|
2025-03-02 03:14:11
| 767.84 |
Kelly-Hill Theme Park
|
Recurring payment to Kelly-Hill Theme Park
|
subscription
|
web
|
72.143.126.182
|
Cohenfort, BR
| true |
T0000005280
|
U00000151
|
2025-02-25 18:52:54
| 251.26 |
Baker and Sons Farmers Market
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Perryville, US
| false |
T0000005281
|
U00000151
|
2025-03-06 14:11:33
| 1,737.7 |
Cabrera-Rodriguez Vacation Rentals
|
Bought items at Cabrera-Rodriguez Vacation Rentals
|
purchase
|
mobile
|
196.127.162.221
|
Davefort, BR
| true |
T0000005282
|
U00000151
|
2024-11-29 20:13:17
| 759.21 |
Hansen, Williams and Bond Water Services
|
ATM withdrawal
|
withdrawal
|
web
|
215.219.90.178
|
Mendozatown, US
| false |
T0000005283
|
U00000151
|
2025-03-12 20:28:20
| 587.04 |
Henson-Nguyen Cinema
|
Recurring payment to Henson-Nguyen Cinema
|
subscription
|
mobile
|
204.127.6.129
|
Millerfort, US
| false |
T0000005284
|
U00000151
|
2025-02-11 02:39:04
| 315.37 |
Collins, Banks and Campbell Financial Services
|
Recurring payment to Collins, Banks and Campbell Financial Services
|
subscription
|
mobile
|
88.108.189.255
|
Wilsonland, US
| false |
T0000005285
|
U00000151
|
2025-02-28 19:52:22
| 287.94 |
Pineda PLC Electronics
|
ATM withdrawal
|
withdrawal
|
web
|
83.0.154.31
|
Stevenville, US
| false |
T0000005286
|
U00000151
|
2025-01-30 02:51:40
| 205.32 |
Nelson Group Tech
|
Payment to Nelson Group Tech
|
purchase
|
atm
| null |
North David, US
| false |
T0000005287
|
U00000151
|
2025-01-20 23:55:55
| 33.36 |
Nelson-Richard Gas Company
|
Shopping at Nelson-Richard Gas Company
|
purchase
|
pos
| null |
Reillybury, US
| false |
T0000005288
|
U00000151
|
2025-01-08 10:15:24
| 336.94 |
Meyer, Hayes and Coleman Sporting Goods
|
Subscription renewal - Meyer, Hayes and Coleman Sporting Goods
|
subscription
|
mobile
|
66.134.100.177
|
Austinport, US
| false |
T0000005289
|
U00000151
|
2025-03-11 18:48:31
| 78.73 |
Collins, Banks and Campbell Financial Services
|
Payment to Collins, Banks and Campbell Financial Services
|
purchase
|
web
|
82.124.141.196
|
North Meganside, US
| false |
T0000005290
|
U00000151
|
2025-02-20 06:42:11
| 345.52 |
Miller-Mitchell Mobile
|
Subscription renewal - Miller-Mitchell Mobile
|
subscription
|
pos
| null |
Cordovaland, US
| false |
T0000005291
|
U00000151
|
2025-01-17 06:54:54
| 85.93 |
Sims, Hubbard and Edwards Diner
|
Purchase at Sims, Hubbard and Edwards Diner
|
purchase
|
mobile
|
107.73.16.91
|
Petersmouth, US
| true |
T0000005292
|
U00000151
|
2025-03-04 14:04:46
| 92.86 |
Martin PLC Auto Parts
|
Bought items at Martin PLC Auto Parts
|
purchase
|
web
|
73.254.85.200
|
Martinmouth, US
| false |
T0000005293
|
U00000151
|
2025-03-13 01:10:43
| 257.16 |
Martin PLC Auto Parts
|
Transfer to account *6490
|
transfer
|
mobile
|
105.173.59.0
|
Danieltown, US
| false |
T0000005294
|
U00000151
|
2025-02-28 12:33:40
| 1,103.22 |
Carey-Harmon Airlines
|
ATM withdrawal
|
withdrawal
|
mobile
|
30.220.101.20
|
East John, US
| false |
T0000005295
|
U00000151
|
2025-02-27 17:35:21
| 2,347.06 |
Moody-Bates Organic Foods
|
Recurring payment to Moody-Bates Organic Foods
|
subscription
|
pos
| null |
Lake Luismouth, RU
| true |
T0000005296
|
U00000151
|
2025-01-09 04:59:20
| 1,926 |
Snow, Walsh and Richards Healthcare Services
|
Bought items at Snow, Walsh and Richards Healthcare Services
|
purchase
|
web
|
35.239.180.131
|
New Terrenceville, NG
| true |
T0000005297
|
U00000151
|
2025-02-18 02:26:05
| 333.35 |
Carey-Harmon Airlines
|
Recurring payment to Carey-Harmon Airlines
|
subscription
|
mobile
|
62.131.151.175
|
East Tylerchester, US
| false |
T0000005298
|
U00000152
|
2025-02-15 22:52:15
| 295.29 |
White, Maynard and Savage Department Store
|
Bank withdrawal
|
withdrawal
|
mobile
|
160.230.131.249
|
Kimberlystad, GB
| false |
T0000005299
|
U00000152
|
2025-01-30 20:21:15
| 758.69 |
Kim, Wilson and Martin Healthcare Services
|
Recurring payment to Kim, Wilson and Martin Healthcare Services
|
subscription
|
web
|
191.72.113.115
|
Erikside, GB
| false |
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