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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005300
|
U00000152
|
2025-02-15 08:22:27
| 507.87 |
White, Maynard and Savage Department Store
|
Shopping at White, Maynard and Savage Department Store
|
purchase
|
pos
| null |
Batesside, GB
| false |
T0000005301
|
U00000152
|
2025-02-25 23:51:10
| 238.58 |
Kim, Wilson and Martin Healthcare Services
|
Shopping at Kim, Wilson and Martin Healthcare Services
|
purchase
|
pos
| null |
Aaronton, GB
| false |
T0000005302
|
U00000152
|
2025-03-02 00:06:20
| 632.25 |
Swanson and Sons Entertainment Complex
|
Shopping at Swanson and Sons Entertainment Complex
|
purchase
|
web
|
216.16.64.106
|
Lake Yvonne, GB
| false |
T0000005303
|
U00000152
|
2025-02-03 04:15:21
| 505.28 |
Swanson and Sons Entertainment Complex
|
Transfer to account *9078
|
transfer
|
mobile
|
40.140.66.132
|
North Amy, GB
| false |
T0000005304
|
U00000152
|
2025-03-13 20:10:01
| 744.19 |
Kim, Wilson and Martin Healthcare Services
|
Purchase at Kim, Wilson and Martin Healthcare Services
|
purchase
|
web
|
35.146.33.106
|
Valenciaton, GB
| false |
T0000005305
|
U00000152
|
2025-01-30 17:28:01
| 269.33 |
Kim, Wilson and Martin Healthcare Services
|
Recurring payment to Kim, Wilson and Martin Healthcare Services
|
subscription
|
web
|
111.54.203.50
|
New Matthewland, GB
| false |
T0000005306
|
U00000152
|
2025-03-14 20:03:35
| 123.64 |
Brown Inc Pharmacy
|
Purchase at Brown Inc Pharmacy
|
purchase
|
web
|
18.160.244.54
|
Williamsborough, GB
| true |
T0000005307
|
U00000152
|
2025-02-25 08:59:06
| 1,338.88 |
Swanson and Sons Entertainment Complex
|
Bought items at Swanson and Sons Entertainment Complex
|
purchase
|
mobile
|
215.145.19.159
|
North Martinfurt, GB
| false |
T0000005308
|
U00000152
|
2025-01-25 20:08:50
| 324.01 |
Johnson-Turner Department Store
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Anthonybury, GB
| false |
T0000005309
|
U00000152
|
2025-03-12 09:33:16
| 310.33 |
White, Maynard and Savage Department Store
|
Bought items at White, Maynard and Savage Department Store
|
purchase
|
mobile
|
181.4.221.230
|
Aprilview, GB
| false |
T0000005310
|
U00000152
|
2025-03-10 06:30:10
| 282.72 |
Hicks-Brown Cinema
|
Monthly subscription - Hicks-Brown Cinema
|
subscription
|
mobile
|
186.189.67.102
|
Port Jameshaven, GB
| false |
T0000005311
|
U00000152
|
2025-03-08 18:29:55
| 80.3 |
Warner, Miles and Woodward Tax Services
|
Shopping at Warner, Miles and Woodward Tax Services
|
purchase
|
web
|
129.6.194.73
|
Jonathanfort, GB
| false |
T0000005312
|
U00000152
|
2025-02-15 05:37:02
| 39.97 |
Kim, Wilson and Martin Healthcare Services
|
Cash withdrawal
|
withdrawal
|
web
|
216.24.1.162
|
Snyderville, GB
| false |
T0000005313
|
U00000152
|
2025-03-03 03:47:04
| 142.56 |
White, Maynard and Savage Department Store
|
Transfer to account *8280
|
transfer
|
web
|
8.140.206.122
|
Lake Jenniferchester, GB
| false |
T0000005314
|
U00000152
|
2025-02-25 18:46:29
| 1,265.46 |
Swanson and Sons Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
web
|
67.123.224.4
|
West Johnstad, GB
| false |
T0000005315
|
U00000152
|
2025-03-11 09:01:34
| 4,768.46 |
Castillo Inc Shoes
|
Monthly subscription - Castillo Inc Shoes
|
subscription
|
mobile
|
133.147.16.255
|
Lake Jonathan, RO
| true |
T0000005316
|
U00000152
|
2025-03-13 15:44:51
| 278.53 |
White, Maynard and Savage Department Store
|
Money transfer
|
transfer
|
mobile
|
171.57.29.170
|
East Christina, GB
| false |
T0000005317
|
U00000152
|
2025-03-02 21:30:50
| 97.24 |
Anderson and Sons Gas Company
|
Cash withdrawal
|
withdrawal
|
web
|
149.17.25.130
|
Angelastad, GB
| true |
T0000005318
|
U00000152
|
2025-02-19 08:55:24
| 425.63 |
Vega-Morales Mobile
|
Subscription renewal - Vega-Morales Mobile
|
subscription
|
mobile
|
93.30.80.75
|
Williamschester, GB
| false |
T0000005319
|
U00000152
|
2025-01-12 06:13:12
| 48.44 |
Kim, Wilson and Martin Healthcare Services
|
Payment to Kim, Wilson and Martin Healthcare Services
|
purchase
|
atm
| null |
North Ashleyton, GB
| false |
T0000005320
|
U00000152
|
2025-01-27 00:23:13
| 143.67 |
Kim, Wilson and Martin Healthcare Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
204.218.68.160
|
Jessebury, GB
| false |
T0000005321
|
U00000152
|
2025-01-21 15:42:15
| 111.47 |
Jackson-Davis Financial Advisors
|
Money transfer [unusual amount]
|
transfer
|
mobile
|
110.168.59.23
|
Mossview, GB
| true |
T0000005322
|
U00000152
|
2025-02-25 18:23:33
| 383.72 |
Adams-Pena Home Goods
|
Monthly subscription - Adams-Pena Home Goods
|
subscription
|
atm
| null |
Port Jason, GB
| false |
T0000005323
|
U00000152
|
2024-11-10 01:01:07
| 538.11 |
Kim, Wilson and Martin Healthcare Services
|
Transfer to account *1149
|
transfer
|
atm
| null |
West Charlesfurt, GB
| false |
T0000005324
|
U00000152
|
2025-02-25 13:40:51
| 151.17 |
White, Maynard and Savage Department Store
|
Bank withdrawal
|
withdrawal
|
mobile
|
77.22.83.68
|
Chanland, GB
| false |
T0000005325
|
U00000152
|
2025-02-13 15:48:22
| 292.57 |
Collins-Snow Fast Food
|
Money transfer
|
transfer
|
mobile
|
39.20.144.105
|
North Raymouth, GB
| false |
T0000005326
|
U00000152
|
2025-02-25 04:25:36
| 85.37 |
Kim, Wilson and Martin Healthcare Services
|
Recurring payment to Kim, Wilson and Martin Healthcare Services
|
subscription
|
web
|
104.77.47.49
|
Christopherview, GB
| false |
T0000005327
|
U00000152
|
2025-02-20 05:12:16
| 1,254.23 |
Swanson and Sons Entertainment Complex
|
Money transfer
|
transfer
|
pos
| null |
Lake Caitlinchester, GB
| false |
T0000005328
|
U00000152
|
2025-02-28 03:22:01
| 1,620.12 |
Kim, Wilson and Martin Healthcare Services
|
Shopping at Kim, Wilson and Martin Healthcare Services
|
purchase
|
mobile
|
161.88.172.144
|
New Joshuaburgh, GB
| false |
T0000005329
|
U00000152
|
2025-01-19 21:20:33
| 360.79 |
Kim, Wilson and Martin Healthcare Services
|
Cash withdrawal
|
withdrawal
|
web
|
169.85.81.34
|
Jamesborough, GB
| false |
T0000005330
|
U00000152
|
2024-10-31 07:18:09
| 851.89 |
Jacobs, Todd and Ingram Internet Provider
|
Subscription renewal - Jacobs, Todd and Ingram Internet Provider
|
subscription
|
mobile
|
117.203.120.29
|
Michaelview, GB
| false |
T0000005331
|
U00000152
|
2025-03-08 23:12:20
| 215.38 |
White, Maynard and Savage Department Store
|
Cash withdrawal
|
withdrawal
|
pos
| null |
New Garrett, GB
| false |
T0000005332
|
U00000152
|
2025-02-05 23:34:33
| 268.52 |
White, Maynard and Savage Department Store
|
Bank withdrawal
|
withdrawal
|
mobile
|
38.102.180.68
|
Justinport, GB
| false |
T0000005333
|
U00000152
|
2025-02-21 02:26:57
| 327.76 |
White, Maynard and Savage Department Store
|
ATM withdrawal
|
withdrawal
|
mobile
|
145.211.247.152
|
New Jamesland, GB
| false |
T0000005334
|
U00000152
|
2025-01-28 06:41:49
| 380.09 |
Swanson and Sons Entertainment Complex
|
Money transfer
|
transfer
|
mobile
|
70.101.141.252
|
Meyerburgh, GB
| false |
T0000005335
|
U00000152
|
2025-03-05 05:54:09
| 274.45 |
Swanson and Sons Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
web
|
146.217.93.97
|
Port Ericberg, GB
| false |
T0000005336
|
U00000152
|
2025-03-12 13:40:26
| 118.4 |
Kim, Wilson and Martin Healthcare Services
|
Subscription renewal - Kim, Wilson and Martin Healthcare Services
|
subscription
|
mobile
|
86.123.47.207
|
Lake Patrickborough, GB
| false |
T0000005337
|
U00000152
|
2025-02-10 17:36:54
| 85.79 |
Tapia, Parker and Meyer Investments
|
ATM withdrawal
|
withdrawal
|
web
|
1.88.43.63
|
New Shawntown, GB
| false |
T0000005338
|
U00000152
|
2025-02-11 10:03:27
| 249.15 |
White, Maynard and Savage Department Store
|
Monthly subscription - White, Maynard and Savage Department Store
|
subscription
|
pos
| null |
North Alanburgh, GB
| false |
T0000005339
|
U00000152
|
2025-03-05 20:43:41
| 151.49 |
White, Maynard and Savage Department Store
|
Subscription renewal - White, Maynard and Savage Department Store
|
subscription
|
web
|
147.220.74.102
|
Stevenstad, GB
| false |
T0000005340
|
U00000152
|
2025-03-13 10:02:29
| 465.97 |
Kim, Wilson and Martin Healthcare Services
|
Money transfer
|
transfer
|
web
|
67.28.14.115
|
Gibsonville, GB
| false |
T0000005341
|
U00000152
|
2025-02-04 10:52:20
| 266.58 |
Swanson and Sons Entertainment Complex
|
Bank transfer to *3321
|
transfer
|
web
|
199.148.191.70
|
Anthonyfort, GB
| false |
T0000005342
|
U00000152
|
2025-03-06 10:56:59
| 327.61 |
Kim, Wilson and Martin Healthcare Services
|
Subscription renewal - Kim, Wilson and Martin Healthcare Services
|
subscription
|
web
|
3.1.188.91
|
Lauraland, GB
| false |
T0000005343
|
U00000152
|
2025-02-28 06:18:39
| 1,572.85 |
Clark-Spence Restaurant
|
Bank transfer to *3165
|
transfer
|
web
|
88.240.87.52
|
New Rebeccafurt, GB
| false |
T0000005344
|
U00000152
|
2025-03-12 15:39:45
| 813.14 |
Hanson Group Cinema
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Wallaceborough, CN
| true |
T0000005345
|
U00000152
|
2025-02-04 02:53:55
| 162.99 |
White, Maynard and Savage Department Store
|
Transfer to account *6264
|
transfer
|
web
|
68.181.183.61
|
East Laurabury, GB
| false |
T0000005346
|
U00000152
|
2025-02-16 18:29:00
| 314.8 |
White, Maynard and Savage Department Store
|
Bank transfer to *8621
|
transfer
|
mobile
|
77.148.87.84
|
Jasonton, GB
| false |
T0000005347
|
U00000152
|
2025-03-04 21:26:44
| 59.3 |
Swanson and Sons Entertainment Complex
|
Shopping at Swanson and Sons Entertainment Complex
|
purchase
|
mobile
|
4.182.64.5
|
New Tristanberg, GB
| false |
T0000005348
|
U00000152
|
2025-03-04 03:09:28
| 509.97 |
Kim, Wilson and Martin Healthcare Services
|
Transfer to account *9526
|
transfer
|
pos
| null |
Hallbury, GB
| false |
T0000005349
|
U00000152
|
2025-02-08 09:05:55
| 1,465.42 |
Swanson and Sons Entertainment Complex
|
Purchase at Swanson and Sons Entertainment Complex
|
purchase
|
atm
| null |
Burkemouth, GB
| false |
T0000005350
|
U00000152
|
2025-03-10 16:34:21
| 4,156.84 |
Lane Inc Electric Company
|
Recurring payment to Lane Inc Electric Company
|
subscription
|
mobile
|
50.14.209.157
|
Hayeston, RU
| true |
T0000005351
|
U00000152
|
2025-02-09 06:08:51
| 1,105.71 |
Deleon Group Vacation Rentals
|
Money transfer
|
transfer
|
pos
| null |
North Autumn, GB
| false |
T0000005352
|
U00000152
|
2025-02-24 21:23:31
| 87.39 |
White, Maynard and Savage Department Store
|
Bank transfer to *1729
|
transfer
|
mobile
|
59.165.38.172
|
Youngview, GB
| false |
T0000005353
|
U00000152
|
2025-02-24 23:07:28
| 883.28 |
White, Maynard and Savage Department Store
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Andrewfort, GB
| false |
T0000005354
|
U00000152
|
2024-12-19 20:28:03
| 1,039.85 |
Kim, Wilson and Martin Healthcare Services
|
Bank transfer to *9552
|
transfer
|
mobile
|
196.223.145.17
|
New Cathy, GB
| false |
T0000005355
|
U00000152
|
2025-03-02 07:56:00
| 176.42 |
Torres, Lane and Simon Cable TV
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Mirandaberg, GB
| false |
T0000005356
|
U00000152
|
2024-12-10 11:01:38
| 205.76 |
White, Maynard and Savage Department Store
|
Bought items at White, Maynard and Savage Department Store
|
purchase
|
mobile
|
212.78.168.148
|
Beckyville, GB
| false |
T0000005357
|
U00000152
|
2024-12-17 17:00:28
| 422.58 |
Davis LLC Electronics
|
Subscription renewal - Davis LLC Electronics
|
subscription
|
web
|
89.64.169.150
|
Snydertown, NG
| true |
T0000005358
|
U00000152
|
2025-01-24 14:32:32
| 330.52 |
Swanson and Sons Entertainment Complex
|
Purchase at Swanson and Sons Entertainment Complex
|
purchase
|
web
|
55.155.48.138
|
Youngville, GB
| false |
T0000005359
|
U00000152
|
2025-01-23 16:14:17
| 72.91 |
White, Maynard and Savage Department Store
|
Bank transfer to *5038
|
transfer
|
mobile
|
128.54.21.58
|
Fitzpatrickfurt, GB
| false |
T0000005360
|
U00000152
|
2025-01-27 09:57:54
| 677.23 |
Kim, Wilson and Martin Healthcare Services
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Aaronside, GB
| false |
T0000005361
|
U00000153
|
2025-01-20 05:59:00
| 151.79 |
Bryant-Hughes Tech
|
Purchase at Bryant-Hughes Tech
|
purchase
|
pos
| null |
North Claudia, US
| false |
T0000005362
|
U00000153
|
2024-12-03 00:56:09
| 870.13 |
Bryant-Hughes Tech
|
Subscription renewal - Bryant-Hughes Tech
|
subscription
|
atm
| null |
Matthewfurt, US
| false |
T0000005363
|
U00000153
|
2025-02-18 23:01:08
| 670.39 |
Dougherty Group Phone Services
|
Recurring payment to Dougherty Group Phone Services
|
subscription
|
mobile
|
47.14.151.160
|
South Jesse, US
| false |
T0000005364
|
U00000153
|
2025-03-09 17:56:30
| 202.29 |
Dougherty Group Phone Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Port Raymondside, US
| false |
T0000005365
|
U00000153
|
2025-02-18 21:11:27
| 478 |
Barton, Washington and Morris Vision Center
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Kevinland, US
| false |
T0000005366
|
U00000153
|
2024-12-19 15:03:11
| 324.41 |
Acevedo-Johnson Dental Clinic
|
Bought items at Acevedo-Johnson Dental Clinic
|
purchase
|
web
|
52.40.200.95
|
Leestad, US
| false |
T0000005367
|
U00000153
|
2025-02-27 11:18:44
| 278.97 |
Bryant-Hughes Tech
|
Subscription renewal - Bryant-Hughes Tech
|
subscription
|
web
|
208.145.176.53
|
East Patricia, US
| false |
T0000005368
|
U00000153
|
2024-12-07 05:34:09
| 629.83 |
Barton, Washington and Morris Vision Center
|
Subscription renewal - Barton, Washington and Morris Vision Center
|
subscription
|
atm
| null |
North Matthew, US
| false |
T0000005369
|
U00000153
|
2025-02-25 12:53:04
| 144.22 |
Cruz-Williams Organic Foods
|
Shopping at Cruz-Williams Organic Foods
|
purchase
|
mobile
|
180.226.105.108
|
Whiteview, US
| false |
T0000005370
|
U00000153
|
2024-12-29 14:00:01
| 1,108.45 |
Summers-Brown Steakhouse
|
Payment to Summers-Brown Steakhouse
|
purchase
|
atm
| null |
Lake Lori, US
| false |
T0000005371
|
U00000153
|
2024-10-24 13:10:39
| 780.01 |
Flores, Barnett and Schmidt Gaming
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Marissachester, BR
| true |
T0000005372
|
U00000153
|
2025-02-27 03:20:28
| 344.78 |
Barton, Washington and Morris Vision Center
|
Shopping at Barton, Washington and Morris Vision Center
|
purchase
|
web
|
160.190.151.118
|
North Curtisshire, US
| false |
T0000005373
|
U00000153
|
2025-03-13 11:39:58
| 904.95 |
Lee, Ross and Wu Dental Clinic
|
Recurring payment to Lee, Ross and Wu Dental Clinic
|
subscription
|
web
|
31.83.134.236
|
New Robert, US
| false |
T0000005374
|
U00000153
|
2025-01-25 13:08:00
| 1,447.7 |
Bryant-Hughes Tech
|
ATM withdrawal
|
withdrawal
|
mobile
|
61.179.18.190
|
Barrymouth, US
| false |
T0000005375
|
U00000153
|
2025-02-14 00:43:22
| 1,081.15 |
Anderson, Jones and Martinez Internet Provider
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Aaronside, US
| false |
T0000005376
|
U00000153
|
2025-02-19 12:03:29
| 291.37 |
Dougherty Group Phone Services
|
Money transfer
|
transfer
|
mobile
|
195.79.193.154
|
Vickichester, US
| false |
T0000005377
|
U00000153
|
2025-02-17 00:25:18
| 324.54 |
Warren, Cherry and Rojas Tire Shop
|
Money transfer
|
transfer
|
atm
| null |
East Miguelton, US
| false |
T0000005378
|
U00000153
|
2025-03-06 14:43:53
| 222.68 |
Morales, Turner and Williams Software
|
Bought items at Morales, Turner and Williams Software
|
purchase
|
pos
| null |
Lake Jerry, US
| false |
T0000005379
|
U00000153
|
2025-01-20 23:24:52
| 1,052.61 |
Morales, Turner and Williams Software
|
ATM withdrawal
|
withdrawal
|
mobile
|
68.43.81.44
|
West Travisburgh, US
| false |
T0000005380
|
U00000153
|
2025-02-24 06:08:19
| 1,559.26 |
Lee, Ross and Wu Dental Clinic
|
Bank transfer to *4114
|
transfer
|
mobile
|
156.113.238.106
|
West Dustin, US
| false |
T0000005381
|
U00000153
|
2025-01-30 20:21:38
| 499.23 |
Dougherty Group Phone Services
|
ATM withdrawal
|
withdrawal
|
atm
| null |
South Ronaldmouth, US
| false |
T0000005382
|
U00000153
|
2025-02-14 21:51:50
| 131.85 |
Lee, Ross and Wu Dental Clinic
|
Bank withdrawal
|
withdrawal
|
mobile
|
161.185.90.12
|
Schmidtshire, US
| false |
T0000005383
|
U00000153
|
2025-03-11 02:22:47
| 540.22 |
Rodriguez, Boone and Romero Tire Shop
|
Shopping at Rodriguez, Boone and Romero Tire Shop
|
purchase
|
mobile
|
82.184.109.133
|
Greenshire, US
| false |
T0000005384
|
U00000153
|
2025-03-13 12:11:56
| 406.48 |
Warren, Cherry and Rojas Tire Shop
|
Cash withdrawal
|
withdrawal
|
mobile
|
42.255.12.143
|
Jilltown, US
| false |
T0000005385
|
U00000153
|
2025-02-10 04:37:16
| 205.99 |
Morales, Turner and Williams Software
|
Shopping at Morales, Turner and Williams Software
|
purchase
|
mobile
|
200.4.74.77
|
Williamsport, US
| false |
T0000005386
|
U00000153
|
2025-01-08 20:51:18
| 933.72 |
Lee, Ross and Wu Dental Clinic
|
Shopping at Lee, Ross and Wu Dental Clinic
|
purchase
|
mobile
|
34.82.149.115
|
Frankview, US
| false |
T0000005387
|
U00000153
|
2024-09-09 00:01:43
| 303.38 |
Hancock-Blevins Steakhouse
|
Subscription renewal - Hancock-Blevins Steakhouse
|
subscription
|
web
|
154.129.247.169
|
Lake Robertville, US
| false |
T0000005388
|
U00000153
|
2025-03-03 06:28:58
| 980.55 |
Moore, Smith and Ortiz Dental Clinic
|
Purchase at Moore, Smith and Ortiz Dental Clinic
|
purchase
|
mobile
|
37.208.168.218
|
Ethanland, US
| false |
T0000005389
|
U00000153
|
2025-02-26 02:49:52
| 377.05 |
Harrison, Prince and Garza Electric Company
|
Subscription renewal - Harrison, Prince and Garza Electric Company
|
subscription
|
pos
| null |
Bowmanville, US
| false |
T0000005390
|
U00000153
|
2025-03-03 00:17:25
| 406.61 |
Bryant-Hughes Tech
|
Transfer to account *4509
|
transfer
|
mobile
|
158.66.125.78
|
New Jonathan, US
| false |
T0000005391
|
U00000153
|
2025-03-14 04:42:10
| 495.56 |
Lee, Ross and Wu Dental Clinic
|
Bought items at Lee, Ross and Wu Dental Clinic
|
purchase
|
pos
| null |
West Michael, US
| false |
T0000005392
|
U00000153
|
2025-03-08 08:45:09
| 1,007.37 |
Barton, Washington and Morris Vision Center
|
Recurring payment to Barton, Washington and Morris Vision Center
|
subscription
|
atm
| null |
Walkerton, US
| false |
T0000005393
|
U00000153
|
2025-02-28 07:47:21
| 250.39 |
Walsh-Montgomery Travel Booking
|
Monthly subscription - Walsh-Montgomery Travel Booking
|
subscription
|
mobile
|
32.84.99.151
|
Michaelfurt, US
| false |
T0000005394
|
U00000153
|
2025-02-27 01:29:22
| 1,011.26 |
Hayden, Sims and Parrish Car Rental
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Thomasside, US
| false |
T0000005395
|
U00000153
|
2025-02-15 03:05:59
| 137.38 |
Barton, Washington and Morris Vision Center
|
Transfer to account *2752
|
transfer
|
mobile
|
38.5.183.92
|
North Anthony, US
| false |
T0000005396
|
U00000153
|
2025-03-01 04:53:57
| 119.8 |
Khan-Gray Restaurant
|
Money transfer
|
transfer
|
web
|
122.121.151.138
|
Alexandrastad, US
| false |
T0000005397
|
U00000153
|
2024-12-09 15:11:29
| 95.22 |
Cabrera, Mann and Willis Software
|
Cash withdrawal
|
withdrawal
|
mobile
|
159.89.66.166
|
Powerstown, US
| false |
T0000005398
|
U00000153
|
2025-02-15 00:29:14
| 559.61 |
Miles, Finley and Frazier Steakhouse
|
Shopping at Miles, Finley and Frazier Steakhouse
|
purchase
|
mobile
|
43.200.168.41
|
Rowlandshire, US
| false |
T0000005399
|
U00000153
|
2024-12-14 19:35:54
| 401.7 |
Bryant-Hughes Tech
|
Bank withdrawal
|
withdrawal
|
web
|
11.142.98.128
|
Jonestown, US
| false |
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