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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005400
|
U00000153
|
2025-02-06 06:07:37
| 449.8 |
Simmons-Mejia Digital Services
|
Shopping at Simmons-Mejia Digital Services
|
purchase
|
pos
| null |
Port Vanessafurt, US
| false |
T0000005401
|
U00000153
|
2024-12-29 10:31:26
| 538.47 |
Griffin, Fuller and Norton Foods
|
ATM withdrawal
|
withdrawal
|
web
|
106.54.28.193
|
Wongmouth, US
| false |
T0000005402
|
U00000153
|
2025-02-28 09:32:20
| 278.95 |
Warren, Cherry and Rojas Tire Shop
|
Shopping at Warren, Cherry and Rojas Tire Shop
|
purchase
|
mobile
|
162.243.188.157
|
East William, US
| false |
T0000005403
|
U00000154
|
2025-02-12 00:57:22
| 187.61 |
Hart-Ellis Diner
|
Bank withdrawal
|
withdrawal
|
web
|
190.158.177.115
|
Nicoleburgh, JP
| false |
T0000005404
|
U00000154
|
2025-01-12 18:15:58
| 178.27 |
Tran Inc Cinema
|
Monthly subscription - Tran Inc Cinema
|
subscription
|
mobile
|
162.240.196.11
|
New Tiffanyton, JP
| false |
T0000005405
|
U00000154
|
2025-02-05 11:33:26
| 828.61 |
Clements, Mata and Rhodes Streaming Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
111.37.104.251
|
North Derrickmouth, JP
| false |
T0000005406
|
U00000154
|
2025-01-22 13:26:44
| 522.47 |
Hess, Campbell and Robles Cinema
|
Bought items at Hess, Campbell and Robles Cinema
|
purchase
|
mobile
|
205.82.194.111
|
Fuentestown, JP
| false |
T0000005407
|
U00000154
|
2025-03-11 10:01:51
| 275.13 |
Lyons and Sons Organic Foods
|
Bank withdrawal
|
withdrawal
|
web
|
39.144.106.62
|
Schultzhaven, JP
| false |
T0000005408
|
U00000154
|
2025-02-18 22:41:59
| 173.8 |
Pennington-Richardson Gas Station
|
Payment to Pennington-Richardson Gas Station
|
purchase
|
web
|
29.129.141.105
|
West Toniberg, JP
| false |
T0000005409
|
U00000154
|
2024-12-05 06:47:44
| 123.22 |
Hess, Campbell and Robles Cinema
|
Cash withdrawal
|
withdrawal
|
mobile
|
100.240.40.43
|
Teresamouth, JP
| false |
T0000005410
|
U00000154
|
2025-03-10 15:24:23
| 387.19 |
Williams LLC Phone Services
|
Bank transfer to *3014
|
transfer
|
web
|
52.207.14.43
|
Brittneyville, JP
| false |
T0000005411
|
U00000154
|
2025-01-06 06:42:10
| 365.84 |
Booker Inc Phone Services
|
Purchase at Booker Inc Phone Services
|
purchase
|
web
|
176.42.252.146
|
Lake Eric, JP
| false |
T0000005412
|
U00000154
|
2025-03-03 17:56:34
| 259.96 |
Myers Ltd Market
|
ATM withdrawal
|
withdrawal
|
web
|
220.189.95.212
|
Lake Davidmouth, JP
| false |
T0000005413
|
U00000154
|
2025-03-03 03:48:40
| 4,492 |
Gray, Pitts and Black Cinema
|
Monthly subscription - Gray, Pitts and Black Cinema
|
subscription
|
atm
| null |
Lake Michelle, JP
| true |
T0000005414
|
U00000154
|
2025-01-27 20:18:15
| 117.51 |
Chung, Adams and Silva Department Store
|
Payment to Chung, Adams and Silva Department Store
|
purchase
|
mobile
|
25.237.185.59
|
New Marissaville, JP
| false |
T0000005415
|
U00000154
|
2025-02-20 22:41:57
| 148.34 |
Williams LLC Phone Services
|
Monthly subscription - Williams LLC Phone Services
|
subscription
|
mobile
|
132.126.105.243
|
West Christopher, JP
| false |
T0000005416
|
U00000154
|
2025-02-26 04:47:41
| 93.08 |
Curry-Wolfe Phone Services
|
Purchase at Curry-Wolfe Phone Services
|
purchase
|
web
|
66.112.170.221
|
Rodriguezburgh, JP
| false |
T0000005417
|
U00000154
|
2025-03-02 13:46:17
| 4,353.52 |
Tran Inc Cinema
|
Recurring payment to Tran Inc Cinema
|
subscription
|
pos
| null |
West Kristina, JP
| false |
T0000005418
|
U00000154
|
2025-03-12 09:33:42
| 194.41 |
Tran Inc Cinema
|
Bought items at Tran Inc Cinema
|
purchase
|
mobile
|
161.10.200.205
|
Suarezchester, JP
| false |
T0000005419
|
U00000154
|
2025-03-04 18:35:38
| 23.74 |
Vargas-Curry Auto Parts
|
Subscription renewal - Vargas-Curry Auto Parts
|
subscription
|
atm
| null |
Zhangland, CN
| true |
T0000005420
|
U00000154
|
2025-03-06 10:17:23
| 221.26 |
Williams LLC Phone Services
|
Money transfer
|
transfer
|
web
|
24.134.178.143
|
New Ashleyport, JP
| false |
T0000005421
|
U00000154
|
2025-03-07 18:19:51
| 476.75 |
Caldwell, Brooks and Liu Wellness Center
|
Monthly subscription - Caldwell, Brooks and Liu Wellness Center
|
subscription
|
web
|
4.169.171.244
|
Port Nicole, JP
| false |
T0000005422
|
U00000155
|
2025-02-14 21:53:18
| 554.15 |
Miller and Sons Grocery
|
Bank withdrawal
|
withdrawal
|
mobile
|
115.158.16.205
|
Lake Christianfurt, US
| false |
T0000005423
|
U00000155
|
2025-02-14 10:04:53
| 70.07 |
Parker-Moss Farmers Market
|
Monthly subscription - Parker-Moss Farmers Market
|
subscription
|
pos
| null |
South Michaelfort, US
| false |
T0000005424
|
U00000155
|
2025-02-07 12:51:08
| 193.41 |
Parker-Moss Farmers Market
|
Subscription renewal - Parker-Moss Farmers Market
|
subscription
|
pos
| null |
Port Melissa, US
| false |
T0000005425
|
U00000155
|
2025-02-25 04:54:39
| 883.8 |
Pollard Ltd Auto Parts
|
Transfer to account *9581
|
transfer
|
web
|
30.64.42.179
|
Fryeshire, US
| false |
T0000005426
|
U00000155
|
2025-03-07 01:42:30
| 191.24 |
Rios-Dodson Electronics
|
Bank transfer to *1231
|
transfer
|
mobile
|
191.16.141.31
|
Walkermouth, US
| false |
T0000005427
|
U00000155
|
2025-02-05 20:31:22
| 278.13 |
Parker and Sons Theater
|
Recurring payment to Parker and Sons Theater
|
subscription
|
mobile
|
57.115.144.42
|
Josephborough, US
| false |
T0000005428
|
U00000155
|
2025-03-02 19:34:08
| 204.83 |
Parker-Moss Farmers Market
|
Subscription renewal - Parker-Moss Farmers Market
|
subscription
|
mobile
|
129.124.203.183
|
West Anntown, US
| false |
T0000005429
|
U00000155
|
2025-01-28 22:34:30
| 56.71 |
Keith, Harris and Dalton Hotels
|
Subscription renewal - Keith, Harris and Dalton Hotels
|
subscription
|
web
|
175.70.233.209
|
Newmanchester, US
| true |
T0000005430
|
U00000155
|
2025-03-09 09:12:12
| 490.6 |
Parker and Sons Theater
|
Monthly subscription - Parker and Sons Theater
|
subscription
|
mobile
|
52.252.168.49
|
Martinborough, US
| false |
T0000005431
|
U00000155
|
2025-01-29 08:23:58
| 298.09 |
Parker and Sons Theater
|
Payment to Parker and Sons Theater
|
purchase
|
pos
| null |
Matthewville, US
| false |
T0000005432
|
U00000155
|
2025-03-11 21:48:26
| 544.03 |
Miller and Sons Grocery
|
Subscription renewal - Miller and Sons Grocery
|
subscription
|
web
|
142.103.247.120
|
Sandraburgh, US
| false |
T0000005433
|
U00000155
|
2024-12-26 16:48:43
| 420.1 |
Miller and Sons Grocery
|
ATM withdrawal
|
withdrawal
|
web
|
69.2.178.52
|
South Jennifer, US
| false |
T0000005434
|
U00000155
|
2025-03-12 21:18:21
| 135.34 |
Miller and Sons Grocery
|
Purchase at Miller and Sons Grocery
|
purchase
|
pos
| null |
Rebeccaborough, US
| false |
T0000005435
|
U00000155
|
2025-02-25 04:03:11
| 118.85 |
Parker-Moss Farmers Market
|
Bank transfer to *2050
|
transfer
|
atm
| null |
Toddbury, US
| false |
T0000005436
|
U00000155
|
2025-02-08 05:23:02
| 1,062.88 |
Parker-Moss Farmers Market
|
Shopping at Parker-Moss Farmers Market
|
purchase
|
web
|
30.168.41.238
|
Erikahaven, US
| false |
T0000005437
|
U00000155
|
2025-03-02 06:17:59
| 168.36 |
Miller and Sons Grocery
|
Money transfer
|
transfer
|
web
|
129.123.130.252
|
West Bridgethaven, US
| false |
T0000005438
|
U00000155
|
2024-12-06 06:40:01
| 344.08 |
Parker and Sons Theater
|
Subscription renewal - Parker and Sons Theater
|
subscription
|
web
|
60.185.227.184
|
Bethanyburgh, US
| false |
T0000005439
|
U00000155
|
2025-02-21 17:40:13
| 270.76 |
Miller and Sons Grocery
|
Bank transfer to *1720
|
transfer
|
web
|
129.209.41.92
|
Millsville, US
| false |
T0000005440
|
U00000155
|
2025-02-13 21:49:55
| 331.19 |
Parker-Moss Farmers Market
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Thomasfurt, US
| false |
T0000005441
|
U00000155
|
2025-03-12 13:09:51
| 923.29 |
Miller and Sons Grocery
|
Transfer to account *2708
|
transfer
|
pos
| null |
Washingtonville, US
| false |
T0000005442
|
U00000155
|
2025-03-14 08:08:30
| 139.16 |
Parker-Moss Farmers Market
|
Purchase at Parker-Moss Farmers Market
|
purchase
|
web
|
190.160.243.231
|
West Larry, US
| false |
T0000005443
|
U00000155
|
2025-03-07 07:23:24
| 213.43 |
Taylor-Kennedy Airlines
|
Payment to Taylor-Kennedy Airlines
|
purchase
|
pos
| null |
Teresastad, US
| false |
T0000005444
|
U00000156
|
2024-10-30 04:24:15
| 1,356.14 |
Johnson-Craig Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
60.255.167.202
|
Stevensfurt, CN
| true |
T0000005445
|
U00000156
|
2025-03-10 09:24:28
| 211.3 |
Cooper, Lewis and Larsen Farmers Market
|
Monthly subscription - Cooper, Lewis and Larsen Farmers Market
|
subscription
|
mobile
|
222.24.62.203
|
South Seanshire, RU
| false |
T0000005446
|
U00000156
|
2025-02-16 20:29:04
| 200.21 |
Turner, Mathis and Henson Cable TV
|
Money transfer
|
transfer
|
pos
| null |
Carlaside, RU
| false |
T0000005447
|
U00000156
|
2025-03-14 21:25:52
| 7,283.86 |
Ware Group Car Wash
|
Money transfer
|
transfer
|
mobile
|
204.76.182.106
|
Lake Robertburgh, NG
| true |
T0000005448
|
U00000156
|
2025-02-03 05:41:48
| 880.76 |
Odonnell PLC Banking
|
Bank withdrawal
|
withdrawal
|
mobile
|
25.30.141.213
|
Darrellview, RU
| false |
T0000005449
|
U00000156
|
2025-03-01 12:11:26
| 234.39 |
Fisher, Smith and Lamb Cinema
|
Payment to Fisher, Smith and Lamb Cinema
|
purchase
|
atm
| null |
North Seth, RU
| false |
T0000005450
|
U00000156
|
2025-02-07 21:30:43
| 422.36 |
Kim LLC Dental Clinic
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Jenniferstad, RU
| false |
T0000005451
|
U00000156
|
2025-03-09 06:16:16
| 1,427.43 |
Thompson Ltd Cinema
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lindaberg, RU
| false |
T0000005452
|
U00000156
|
2025-02-14 13:38:49
| 129.85 |
Duncan, Santiago and Parker Concert Hall
|
Purchase at Duncan, Santiago and Parker Concert Hall
|
purchase
|
web
|
46.112.41.55
|
Allenfurt, RU
| false |
T0000005453
|
U00000156
|
2025-02-14 09:07:32
| 1,559.34 |
Ball-Elliott Department Store
|
Transfer to account *3416
|
transfer
|
mobile
|
102.18.80.191
|
East Erica, RU
| false |
T0000005454
|
U00000156
|
2025-03-06 17:17:51
| 206.08 |
Lawson Group Theme Park
|
ATM withdrawal
|
withdrawal
|
web
|
184.120.27.218
|
Tracyport, BR
| true |
T0000005455
|
U00000156
|
2025-02-13 13:35:27
| 621.72 |
Grant-Cisneros Travel Agency
|
Payment to Grant-Cisneros Travel Agency
|
purchase
|
web
|
135.137.91.197
|
Tammychester, RU
| false |
T0000005456
|
U00000156
|
2025-03-02 12:59:26
| 1,156.33 |
Ross, Jacobs and Watson Financial Services
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Joannafurt, RU
| false |
T0000005457
|
U00000156
|
2025-03-11 15:21:57
| 728.88 |
Jensen, Wilson and Hill Phone Services
|
Transfer to account *296
|
transfer
|
web
|
16.133.52.107
|
East Jaredborough, RU
| false |
T0000005458
|
U00000156
|
2025-03-05 16:13:14
| 456.21 |
Mcdonald Inc Mobile
|
Purchase at Mcdonald Inc Mobile
|
purchase
|
web
|
173.91.176.184
|
Ericksonshire, RU
| true |
T0000005459
|
U00000156
|
2024-12-19 16:47:04
| 897.94 |
Martin-Weeks Fresh Market
|
Subscription renewal - Martin-Weeks Fresh Market
|
subscription
|
web
|
107.36.220.207
|
East Carl, RU
| false |
T0000005460
|
U00000156
|
2025-02-21 12:07:31
| 500.76 |
Stone-Trevino Tire Shop
|
Bank withdrawal
|
withdrawal
|
web
|
114.155.251.34
|
Farrellland, RU
| false |
T0000005461
|
U00000156
|
2025-03-07 22:06:46
| 1,145.72 |
Miller Group Car Dealership
|
Bank transfer to *8831 [foreign transfer]
|
transfer
|
web
|
64.237.227.151
|
South Angela, RU
| true |
T0000005462
|
U00000156
|
2025-02-26 00:00:20
| 173.37 |
Odonnell PLC Banking
|
Cash withdrawal
|
withdrawal
|
web
|
118.197.86.190
|
Harmonhaven, RU
| false |
T0000005463
|
U00000156
|
2025-03-05 21:03:19
| 497.1 |
Thompson Ltd Cinema
|
Purchase at Thompson Ltd Cinema
|
purchase
|
pos
| null |
Lake David, RU
| false |
T0000005464
|
U00000156
|
2025-01-11 15:59:27
| 423.43 |
Duncan, Santiago and Parker Concert Hall
|
Transfer to account *5305
|
transfer
|
mobile
|
202.181.179.201
|
Jamesstad, RU
| false |
T0000005465
|
U00000156
|
2025-03-13 01:04:04
| 7,677.93 |
Arnold Inc Phone Services
|
Monthly subscription - Arnold Inc Phone Services
|
subscription
|
mobile
|
142.225.210.85
|
South Beckymouth, RU
| true |
T0000005466
|
U00000156
|
2024-11-28 09:07:21
| 111.63 |
Thompson Ltd Cinema
|
Bank transfer to *3068
|
transfer
|
mobile
|
60.250.74.246
|
Murrayport, RU
| false |
T0000005467
|
U00000156
|
2025-02-12 05:41:11
| 445.05 |
Cooper, Lewis and Larsen Farmers Market
|
Purchase at Cooper, Lewis and Larsen Farmers Market
|
purchase
|
pos
| null |
Greenside, RU
| false |
T0000005468
|
U00000156
|
2025-03-10 11:56:18
| 623.87 |
Kim LLC Dental Clinic
|
ATM withdrawal
|
withdrawal
|
pos
| null |
North Joshua, RU
| false |
T0000005469
|
U00000156
|
2025-03-11 19:34:59
| 172.61 |
Thompson Ltd Cinema
|
Purchase at Thompson Ltd Cinema
|
purchase
|
atm
| null |
Williamside, RU
| false |
T0000005470
|
U00000156
|
2024-12-26 02:52:53
| 147.47 |
Roberts, Tanner and Clay Medical Center
|
Transfer to account *4311
|
transfer
|
mobile
|
97.164.186.100
|
Lake Sarahview, RU
| false |
T0000005471
|
U00000156
|
2025-02-07 03:56:32
| 917.27 |
Odonnell PLC Banking
|
Payment to Odonnell PLC Banking
|
purchase
|
atm
| null |
Smithtown, RU
| false |
T0000005472
|
U00000156
|
2025-02-08 00:39:02
| 154.78 |
Goodman, Day and Smith Cinema
|
Bought items at Goodman, Day and Smith Cinema
|
purchase
|
pos
| null |
West Joshuachester, RU
| false |
T0000005473
|
U00000156
|
2025-03-12 08:45:54
| 607.96 |
Odonnell PLC Banking
|
Bank transfer to *6519
|
transfer
|
mobile
|
23.114.214.47
|
South Robertberg, RU
| false |
T0000005474
|
U00000156
|
2025-01-18 15:52:53
| 451.73 |
Odonnell PLC Banking
|
Bank transfer to *440
|
transfer
|
web
|
200.215.103.87
|
East Jason, RU
| false |
T0000005475
|
U00000156
|
2025-02-24 01:00:58
| 1,046.21 |
Lopez-Clements Auto Parts
|
Bank withdrawal
|
withdrawal
|
mobile
|
1.179.191.189
|
Seanchester, RU
| false |
T0000005476
|
U00000156
|
2025-02-16 11:11:34
| 150.51 |
Thompson Ltd Cinema
|
Money transfer
|
transfer
|
mobile
|
136.95.149.109
|
Clarkeberg, RU
| false |
T0000005477
|
U00000156
|
2025-02-05 11:45:54
| 281.01 |
Kim LLC Dental Clinic
|
Cash withdrawal
|
withdrawal
|
atm
| null |
West Jacobside, RU
| false |
T0000005478
|
U00000156
|
2025-02-22 03:17:33
| 173.1 |
Duncan, Santiago and Parker Concert Hall
|
Bank transfer to *4234
|
transfer
|
pos
| null |
East Maria, RU
| false |
T0000005479
|
U00000156
|
2025-02-23 08:08:58
| 1,270.74 |
Odonnell PLC Banking
|
Recurring payment to Odonnell PLC Banking
|
subscription
|
mobile
|
184.26.24.28
|
Anthonyfurt, RU
| false |
T0000005480
|
U00000156
|
2025-02-05 11:21:43
| 797.89 |
Kim LLC Dental Clinic
|
ATM withdrawal
|
withdrawal
|
mobile
|
117.231.234.107
|
Beltranport, RU
| false |
T0000005481
|
U00000156
|
2025-02-15 18:22:00
| 6,838.81 |
Reilly-Martin Car Wash
|
Bank withdrawal [multiple withdrawals]
|
withdrawal
|
mobile
|
33.148.191.35
|
Ronaldside, BR
| true |
T0000005482
|
U00000156
|
2025-03-01 09:34:21
| 638.56 |
Bright-Byrd Café
|
Cash withdrawal
|
withdrawal
|
mobile
|
202.203.105.73
|
Melissatown, RU
| false |
T0000005483
|
U00000156
|
2025-02-15 21:19:09
| 161.95 |
Richards-Brown Tire Shop
|
Transfer to account *2529
|
transfer
|
web
|
198.171.93.112
|
North Russell, RU
| false |
T0000005484
|
U00000156
|
2025-02-18 16:38:37
| 1,805.03 |
Cooper, Lewis and Larsen Farmers Market
|
Money transfer
|
transfer
|
pos
| null |
North William, RU
| false |
T0000005485
|
U00000156
|
2025-03-01 13:53:21
| 448.09 |
Cooper, Lewis and Larsen Farmers Market
|
Shopping at Cooper, Lewis and Larsen Farmers Market
|
purchase
|
web
|
160.59.197.10
|
Clarkburgh, RU
| false |
T0000005486
|
U00000156
|
2025-03-05 00:24:17
| 286.88 |
Odonnell PLC Banking
|
Purchase at Odonnell PLC Banking
|
purchase
|
web
|
75.223.14.1
|
Courtneyville, RU
| false |
T0000005487
|
U00000156
|
2025-02-09 18:45:24
| 78.58 |
Duncan, Santiago and Parker Concert Hall
|
Bank transfer to *6485
|
transfer
|
mobile
|
203.25.215.179
|
Delgadoville, RU
| false |
T0000005488
|
U00000156
|
2025-02-13 00:56:42
| 659.64 |
Odonnell PLC Banking
|
Bank transfer to *7873
|
transfer
|
atm
| null |
Blackburnmouth, RU
| false |
T0000005489
|
U00000156
|
2025-03-12 06:06:38
| 4,776.24 |
Green Ltd Auto Parts
|
Shopping at Green Ltd Auto Parts
|
purchase
|
mobile
|
165.9.187.244
|
New Brandytown, RU
| true |
T0000005490
|
U00000156
|
2025-03-04 05:23:40
| 842.26 |
Lee, Collins and Harris Airlines
|
Money transfer
|
transfer
|
mobile
|
106.88.226.7
|
North Tammy, RU
| false |
T0000005491
|
U00000156
|
2025-03-14 19:19:26
| 637.14 |
Odonnell PLC Banking
|
Recurring payment to Odonnell PLC Banking
|
subscription
|
mobile
|
159.106.241.252
|
Lake Jessehaven, RU
| false |
T0000005492
|
U00000157
|
2025-02-27 17:01:21
| 563.04 |
Newman Group Cinema
|
Shopping at Newman Group Cinema
|
purchase
|
mobile
|
202.85.185.173
|
Paulmouth, GB
| true |
T0000005493
|
U00000157
|
2025-02-24 03:40:40
| 315.66 |
Cruz, Stevens and Baker Hardware
|
Transfer to account *3917
|
transfer
|
web
|
208.88.108.62
|
Williamsside, GB
| false |
T0000005494
|
U00000157
|
2025-01-18 10:50:47
| 323.64 |
Williams-Lee Phone Services
|
ATM withdrawal
|
withdrawal
|
web
|
26.93.180.228
|
Kristenfort, GB
| false |
T0000005495
|
U00000157
|
2025-03-14 08:37:06
| 348.01 |
Dunn-Butler Organic Foods
|
Recurring payment to Dunn-Butler Organic Foods
|
subscription
|
mobile
|
128.196.83.145
|
Jameschester, GB
| false |
T0000005496
|
U00000157
|
2025-01-16 16:40:32
| 231.5 |
Cruz, Stevens and Baker Hardware
|
Monthly subscription - Cruz, Stevens and Baker Hardware
|
subscription
|
web
|
202.179.38.155
|
Wrighthaven, GB
| false |
T0000005497
|
U00000157
|
2025-01-23 08:31:17
| 831.21 |
Johnson-Campos Electronics
|
Monthly subscription - Johnson-Campos Electronics
|
subscription
|
mobile
|
46.169.141.52
|
South Mark, GB
| true |
T0000005498
|
U00000157
|
2025-02-11 09:23:16
| 392.2 |
Dunn-Butler Organic Foods
|
Bank withdrawal
|
withdrawal
|
mobile
|
63.69.240.59
|
Williamport, GB
| false |
T0000005499
|
U00000157
|
2025-03-01 19:48:17
| 803.07 |
Cruz, Stevens and Baker Hardware
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lake Adrianhaven, GB
| false |
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