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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005800
|
U00000165
|
2025-03-13 11:33:58
| 3,060.61 |
Medina, Wright and Lewis Home Goods
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Mooreside, US
| false |
T0000005801
|
U00000165
|
2025-02-27 20:08:32
| 8,480.69 |
Rodriguez-Underwood Vision Center
|
Payment to Rodriguez-Underwood Vision Center
|
purchase
|
pos
| null |
Port Pamelaberg, CN
| true |
T0000005802
|
U00000165
|
2024-12-02 05:08:48
| 1,528.54 |
Russell, Blake and Powell Bistro
|
ATM withdrawal
|
withdrawal
|
web
|
148.100.170.21
|
Jonesshire, US
| false |
T0000005803
|
U00000165
|
2025-02-18 16:31:04
| 332.19 |
Ramirez and Sons Organic Foods
|
Money transfer
|
transfer
|
pos
| null |
Michaelfurt, NG
| true |
T0000005804
|
U00000165
|
2025-02-24 07:13:29
| 7,067.69 |
Walter PLC Sporting Goods
|
Transfer to account *3132 [unknown recipient]
|
transfer
|
mobile
|
190.225.209.118
|
North Sabrina, US
| true |
T0000005805
|
U00000165
|
2025-02-11 04:00:55
| 815.63 |
Moore-Turner Car Dealership
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Lake Katelyn, US
| false |
T0000005806
|
U00000165
|
2025-03-01 03:36:25
| 4,327.13 |
Reese Ltd Diner
|
Money transfer
|
transfer
|
mobile
|
78.174.248.72
|
Lake Traceyport, US
| true |
T0000005807
|
U00000165
|
2025-02-18 04:57:25
| 1,451.83 |
Zuniga Group Vacation Rentals
|
Recurring payment to Zuniga Group Vacation Rentals
|
subscription
|
atm
| null |
Hamptonburgh, US
| false |
T0000005808
|
U00000165
|
2025-03-07 10:25:20
| 1,161.91 |
White, Parrish and Harris Entertainment Complex
|
Payment to White, Parrish and Harris Entertainment Complex
|
purchase
|
atm
| null |
South Thomas, US
| false |
T0000005809
|
U00000165
|
2025-03-08 03:55:52
| 1,032.3 |
Nguyen-Weeks Supermarket
|
Transfer to account *802
|
transfer
|
mobile
|
24.162.236.236
|
Amandaberg, US
| false |
T0000005810
|
U00000165
|
2025-02-15 08:11:01
| 528.06 |
Gutierrez, Garrett and Stuart Concert Hall
|
Recurring payment to Gutierrez, Garrett and Stuart Concert Hall
|
subscription
|
mobile
|
159.114.204.160
|
East Aliciastad, US
| false |
T0000005811
|
U00000165
|
2025-02-13 08:47:44
| 425.41 |
Young, Kane and Monroe Computers
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Nicholasborough, US
| false |
T0000005812
|
U00000165
|
2025-02-21 03:00:07
| 1,367.9 |
Young, Kane and Monroe Computers
|
Monthly subscription - Young, Kane and Monroe Computers
|
subscription
|
web
|
64.165.85.187
|
Ashleyhaven, US
| false |
T0000005813
|
U00000165
|
2025-01-25 00:11:38
| 554.55 |
Barron, Hunter and Melendez Fast Food
|
Cash withdrawal
|
withdrawal
|
mobile
|
114.94.120.131
|
Jamesside, US
| false |
T0000005814
|
U00000165
|
2025-03-04 04:59:45
| 547.06 |
Medina, Wright and Lewis Home Goods
|
Subscription renewal - Medina, Wright and Lewis Home Goods
|
subscription
|
web
|
100.140.140.122
|
North Melissa, US
| false |
T0000005815
|
U00000165
|
2025-01-04 20:16:23
| 1,044.75 |
Zuniga LLC Department Store
|
Recurring payment to Zuniga LLC Department Store
|
subscription
|
web
|
221.230.82.65
|
South Timothyborough, US
| false |
T0000005816
|
U00000165
|
2025-02-08 01:03:21
| 356.32 |
Villa, Aguilar and Oneal Auto Service
|
Bank transfer to *2555
|
transfer
|
web
|
44.47.226.183
|
South Kristin, US
| false |
T0000005817
|
U00000165
|
2025-02-21 07:54:48
| 173.39 |
Medina, Wright and Lewis Home Goods
|
Transfer to account *1777
|
transfer
|
pos
| null |
Christinamouth, US
| false |
T0000005818
|
U00000165
|
2024-12-22 01:01:35
| 1,336.11 |
Hull-Coleman Tax Services
|
Subscription renewal - Hull-Coleman Tax Services
|
subscription
|
web
|
92.53.72.61
|
New Julie, NG
| true |
T0000005819
|
U00000165
|
2025-03-10 08:40:41
| 450.17 |
Villa, Aguilar and Oneal Auto Service
|
Subscription renewal - Villa, Aguilar and Oneal Auto Service
|
subscription
|
atm
| null |
Wheelerside, US
| false |
T0000005820
|
U00000165
|
2025-02-16 18:55:36
| 796.55 |
Sanchez PLC Hardware
|
Bought items at Sanchez PLC Hardware
|
purchase
|
web
|
93.186.147.220
|
Susanchester, US
| false |
T0000005821
|
U00000165
|
2025-02-19 11:54:00
| 769.32 |
Walters, Williams and Garcia Restaurant
|
Transfer to account *4439
|
transfer
|
mobile
|
210.243.12.143
|
Larryland, US
| false |
T0000005822
|
U00000165
|
2025-02-06 23:24:39
| 248.86 |
Barron, Hunter and Melendez Fast Food
|
ATM withdrawal
|
withdrawal
|
web
|
194.222.199.205
|
Cameronfurt, US
| false |
T0000005823
|
U00000165
|
2024-11-24 21:24:47
| 154.66 |
Medina, Wright and Lewis Home Goods
|
Payment to Medina, Wright and Lewis Home Goods
|
purchase
|
web
|
75.236.144.34
|
Michaelview, US
| false |
T0000005824
|
U00000165
|
2025-02-11 07:46:38
| 317.72 |
Medina, Wright and Lewis Home Goods
|
Monthly subscription - Medina, Wright and Lewis Home Goods
|
subscription
|
pos
| null |
Annafort, US
| false |
T0000005825
|
U00000165
|
2024-12-15 08:55:28
| 686 |
Willis, Gray and Powers Hardware
|
Transfer to account *9764
|
transfer
|
web
|
55.208.50.202
|
Parkerberg, US
| false |
T0000005826
|
U00000165
|
2025-02-11 15:56:04
| 622.93 |
Barron, Hunter and Melendez Fast Food
|
Purchase at Barron, Hunter and Melendez Fast Food
|
purchase
|
mobile
|
19.169.103.59
|
North Laura, US
| false |
T0000005827
|
U00000165
|
2025-02-16 06:38:18
| 867.66 |
Gonzalez-Schwartz Grocery
|
ATM withdrawal
|
withdrawal
|
web
|
98.73.152.100
|
Gomezside, US
| false |
T0000005828
|
U00000165
|
2025-03-14 13:41:22
| 1,051.3 |
Barron, Hunter and Melendez Fast Food
|
Bank withdrawal
|
withdrawal
|
mobile
|
182.103.253.65
|
Sheilatown, US
| false |
T0000005829
|
U00000165
|
2025-03-13 01:04:01
| 467.23 |
Daugherty-Cruz Electronics
|
Bought items at Daugherty-Cruz Electronics
|
purchase
|
web
|
59.253.161.190
|
New Danielmouth, US
| true |
T0000005830
|
U00000165
|
2025-03-08 11:00:38
| 1,108.6 |
Matthews, Mccall and Barron Gas Company
|
Bought items at Matthews, Mccall and Barron Gas Company
|
purchase
|
mobile
|
202.155.119.47
|
Lake Christopher, RO
| true |
T0000005831
|
U00000165
|
2025-02-16 18:53:54
| 343.47 |
Nelson-Richmond Electronics
|
Money transfer
|
transfer
|
pos
| null |
Holmesstad, US
| false |
T0000005832
|
U00000165
|
2025-02-03 14:39:13
| 371.48 |
Medina, Wright and Lewis Home Goods
|
Monthly subscription - Medina, Wright and Lewis Home Goods
|
subscription
|
mobile
|
24.146.250.103
|
Hernandezside, US
| false |
T0000005833
|
U00000165
|
2025-02-14 20:16:09
| 578.22 |
Barron, Hunter and Melendez Fast Food
|
Money transfer
|
transfer
|
mobile
|
120.123.210.96
|
Timothyside, US
| false |
T0000005834
|
U00000165
|
2025-02-10 19:58:05
| 96.89 |
Moore-Turner Car Dealership
|
Payment to Moore-Turner Car Dealership
|
purchase
|
web
|
22.238.33.55
|
East Arthurfort, US
| false |
T0000005835
|
U00000165
|
2025-02-06 16:26:19
| 464.67 |
Leach, Colon and Hahn Digital Services
|
Payment to Leach, Colon and Hahn Digital Services
|
purchase
|
atm
| null |
Port Robert, US
| false |
T0000005836
|
U00000165
|
2025-02-14 01:10:05
| 1,316.09 |
Richardson-Scott Software
|
Purchase at Richardson-Scott Software
|
purchase
|
mobile
|
59.119.76.200
|
New Tracy, RO
| true |
T0000005837
|
U00000165
|
2025-03-04 00:35:56
| 2,160.49 |
Pearson, West and Torres Insurance
|
Purchase at Pearson, West and Torres Insurance [odd hour]
|
purchase
|
web
|
6.123.121.130
|
Krausefort, RO
| true |
T0000005838
|
U00000165
|
2025-02-24 12:14:48
| 354.96 |
Powell-Jacobs Airlines
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Williamborough, US
| false |
T0000005839
|
U00000165
|
2025-03-10 11:42:35
| 216.74 |
Castillo LLC Banking
|
Cash withdrawal
|
withdrawal
|
atm
| null |
East Markshire, US
| false |
T0000005840
|
U00000165
|
2024-12-26 03:49:18
| 662.11 |
Leach, Colon and Hahn Digital Services
|
Transfer to account *6245
|
transfer
|
mobile
|
61.47.105.250
|
Haneychester, US
| false |
T0000005841
|
U00000165
|
2025-02-26 14:11:35
| 1,124.84 |
Hart, Yates and Kane Car Wash
|
Bought items at Hart, Yates and Kane Car Wash
|
purchase
|
pos
| null |
Emilymouth, BR
| true |
T0000005842
|
U00000165
|
2025-02-08 04:12:56
| 6,625.18 |
Watts, Burgess and Matthews Home Goods
|
Monthly subscription - Watts, Burgess and Matthews Home Goods
|
subscription
|
web
|
88.204.46.103
|
Lake Frederickmouth, BR
| true |
T0000005843
|
U00000165
|
2025-01-16 01:37:09
| 419.6 |
Villa, Aguilar and Oneal Auto Service
|
Transfer to account *7035
|
transfer
|
mobile
|
192.180.21.167
|
North Wandatown, US
| false |
T0000005844
|
U00000166
|
2025-03-13 14:41:47
| 634.42 |
Ward-Green Auto Service
|
Transfer to account *7306
|
transfer
|
mobile
|
148.211.147.83
|
East Joshuahaven, US
| false |
T0000005845
|
U00000166
|
2024-12-30 07:53:54
| 223.61 |
Hale Inc Financial Services
|
Purchase at Hale Inc Financial Services
|
purchase
|
mobile
|
140.82.148.245
|
West Stevenchester, US
| false |
T0000005846
|
U00000166
|
2025-03-02 12:41:14
| 567.3 |
Hall Ltd Diner
|
Purchase at Hall Ltd Diner
|
purchase
|
pos
| null |
Mooreport, US
| false |
T0000005847
|
U00000166
|
2025-02-26 17:22:13
| 165.82 |
Hale Inc Financial Services
|
Recurring payment to Hale Inc Financial Services
|
subscription
|
mobile
|
150.47.183.67
|
North Luisfort, US
| false |
T0000005848
|
U00000166
|
2025-03-11 00:26:33
| 883.22 |
Hale Inc Financial Services
|
Subscription renewal - Hale Inc Financial Services
|
subscription
|
pos
| null |
Perezton, US
| false |
T0000005849
|
U00000166
|
2025-03-06 07:38:12
| 774.41 |
Pham-Manning Electronics
|
Shopping at Pham-Manning Electronics
|
purchase
|
mobile
|
141.27.21.172
|
Chavezside, US
| false |
T0000005850
|
U00000166
|
2025-01-12 05:20:36
| 979.39 |
Henderson Ltd Medical Center
|
Bought items at Henderson Ltd Medical Center
|
purchase
|
mobile
|
14.5.119.252
|
North Garyside, US
| false |
T0000005851
|
U00000166
|
2025-03-05 14:18:47
| 288.45 |
Padilla, Johnson and Howell Department Store
|
Bank withdrawal
|
withdrawal
|
mobile
|
81.171.253.113
|
South William, US
| false |
T0000005852
|
U00000166
|
2025-03-02 07:53:43
| 233.99 |
Farley, Savage and Garza Hardware
|
Bought items at Farley, Savage and Garza Hardware
|
purchase
|
web
|
155.146.69.45
|
Sloanstad, US
| false |
T0000005853
|
U00000166
|
2025-03-01 02:45:53
| 743.33 |
Pham-Manning Electronics
|
Transfer to account *5124
|
transfer
|
pos
| null |
Port Markside, US
| false |
T0000005854
|
U00000166
|
2025-02-03 16:14:05
| 1,063.67 |
Pham-Manning Electronics
|
Purchase at Pham-Manning Electronics
|
purchase
|
mobile
|
223.199.22.63
|
East Melissachester, US
| false |
T0000005855
|
U00000166
|
2025-01-30 16:31:57
| 291.5 |
Dennis, Tanner and Mcdonald Hotels
|
Subscription renewal - Dennis, Tanner and Mcdonald Hotels
|
subscription
|
web
|
178.37.42.142
|
Williamshire, US
| false |
T0000005856
|
U00000166
|
2025-03-10 16:15:10
| 2,406.91 |
Pham-Manning Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
149.7.131.138
|
Leslieside, US
| false |
T0000005857
|
U00000166
|
2025-01-24 15:05:41
| 263.24 |
Newton-Vance Restaurant
|
Bank transfer to *5962
|
transfer
|
mobile
|
7.59.119.219
|
Christophermouth, US
| false |
T0000005858
|
U00000166
|
2025-03-06 11:25:48
| 234.88 |
Newton-Vance Restaurant
|
Shopping at Newton-Vance Restaurant
|
purchase
|
web
|
208.104.177.186
|
Trevormouth, US
| false |
T0000005859
|
U00000166
|
2025-03-08 17:13:29
| 146.87 |
Hernandez, Li and Russo Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
46.214.53.28
|
South Michaelton, US
| false |
T0000005860
|
U00000166
|
2025-02-17 05:03:14
| 495.58 |
Pham-Manning Electronics
|
Purchase at Pham-Manning Electronics
|
purchase
|
pos
| null |
Lake Jacob, US
| false |
T0000005861
|
U00000166
|
2025-03-02 15:44:51
| 207.36 |
Newton-Vance Restaurant
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Ashleeton, US
| false |
T0000005862
|
U00000166
|
2025-03-09 10:12:01
| 310.96 |
Lawrence Ltd Tax Services
|
Monthly subscription - Lawrence Ltd Tax Services
|
subscription
|
web
|
42.113.131.137
|
Reidbury, US
| false |
T0000005863
|
U00000166
|
2025-01-01 22:04:35
| 5,811.1 |
Fischer, Ellis and Clark Healthcare Services
|
Recurring payment to Fischer, Ellis and Clark Healthcare Services
|
subscription
|
web
|
159.47.0.253
|
Grahamfort, US
| true |
T0000005864
|
U00000166
|
2025-02-28 20:03:17
| 403.36 |
Bass-Aguilar Foods
|
Bought items at Bass-Aguilar Foods
|
purchase
|
pos
| null |
Ryanstad, US
| false |
T0000005865
|
U00000166
|
2024-12-30 21:13:03
| 603.01 |
Hale Inc Financial Services
|
Bank transfer to *7693
|
transfer
|
mobile
|
214.71.96.117
|
Ramirezberg, US
| false |
T0000005866
|
U00000166
|
2025-01-22 01:22:12
| 689.18 |
Hale Inc Financial Services
|
Payment to Hale Inc Financial Services
|
purchase
|
mobile
|
36.87.168.67
|
Robertschester, US
| false |
T0000005867
|
U00000166
|
2025-03-08 03:14:55
| 592.14 |
Patterson Ltd Water Services
|
Shopping at Patterson Ltd Water Services
|
purchase
|
mobile
|
28.108.147.107
|
Cristianbury, US
| false |
T0000005868
|
U00000166
|
2025-02-05 04:07:34
| 925.67 |
Hale Inc Financial Services
|
Purchase at Hale Inc Financial Services
|
purchase
|
web
|
185.184.45.153
|
Wanghaven, US
| false |
T0000005869
|
U00000166
|
2025-03-09 21:17:16
| 784.09 |
Newton-Vance Restaurant
|
Money transfer
|
transfer
|
web
|
174.24.13.44
|
Jenningsmouth, US
| false |
T0000005870
|
U00000166
|
2025-02-22 14:11:13
| 2,945.65 |
Church Group Car Rental
|
Transfer to account *7325
|
transfer
|
mobile
|
208.202.31.208
|
Robertschester, US
| false |
T0000005871
|
U00000166
|
2024-12-19 20:16:17
| 7,443.88 |
Brown LLC Gas Station
|
ATM withdrawal
|
withdrawal
|
atm
| null |
South Georgeville, US
| true |
T0000005872
|
U00000166
|
2025-02-09 16:15:18
| 285.59 |
Hale Inc Financial Services
|
Shopping at Hale Inc Financial Services
|
purchase
|
mobile
|
117.27.70.75
|
Anthonychester, US
| false |
T0000005873
|
U00000166
|
2025-01-22 18:42:38
| 260.7 |
Bell Ltd Auto Parts
|
Transfer to account *4839
|
transfer
|
mobile
|
101.244.190.145
|
Lestad, US
| false |
T0000005874
|
U00000166
|
2025-02-22 20:47:33
| 414.53 |
Newton-Vance Restaurant
|
Transfer to account *1784
|
transfer
|
mobile
|
2.28.120.32
|
West Maryland, US
| false |
T0000005875
|
U00000166
|
2024-12-16 00:55:22
| 388.68 |
Thomas LLC Medical Center
|
Bank transfer to *7798
|
transfer
|
web
|
86.7.9.203
|
East Anna, US
| false |
T0000005876
|
U00000166
|
2024-10-17 07:43:37
| 359.75 |
Newton-Vance Restaurant
|
Purchase at Newton-Vance Restaurant
|
purchase
|
mobile
|
56.52.188.14
|
Angelafurt, US
| false |
T0000005877
|
U00000166
|
2025-01-05 04:25:18
| 4,049.16 |
Bell, Snow and Spencer Café
|
Subscription renewal - Bell, Snow and Spencer Café
|
subscription
|
web
|
114.79.77.247
|
Martinshire, US
| true |
T0000005878
|
U00000166
|
2025-03-01 05:07:29
| 88.66 |
Ortiz Inc Digital Services
|
Payment to Ortiz Inc Digital Services
|
purchase
|
web
|
149.248.78.141
|
Port Scott, US
| false |
T0000005879
|
U00000166
|
2025-02-21 05:36:52
| 217.68 |
Hale Inc Financial Services
|
Recurring payment to Hale Inc Financial Services
|
subscription
|
atm
| null |
New Abigail, US
| false |
T0000005880
|
U00000166
|
2025-02-25 14:12:04
| 732.57 |
Pham-Manning Electronics
|
Monthly subscription - Pham-Manning Electronics
|
subscription
|
mobile
|
171.185.79.102
|
New Joshua, US
| false |
T0000005881
|
U00000166
|
2025-02-23 12:10:11
| 747.36 |
Nguyen Ltd Bistro
|
Money transfer
|
transfer
|
pos
| null |
Harriston, US
| false |
T0000005882
|
U00000166
|
2025-02-17 01:39:38
| 812.42 |
Navarro-Wood Software
|
Recurring payment to Navarro-Wood Software
|
subscription
|
mobile
|
45.223.236.219
|
Port Luis, US
| true |
T0000005883
|
U00000166
|
2025-01-08 13:10:00
| 1,258.12 |
Smith-Bowen Internet Provider
|
Money transfer
|
transfer
|
web
|
120.168.242.61
|
Daviston, US
| false |
T0000005884
|
U00000166
|
2025-03-14 02:08:32
| 503.27 |
Pearson, Lopez and Padilla Dental Clinic
|
Bought items at Pearson, Lopez and Padilla Dental Clinic
|
purchase
|
mobile
|
91.253.105.50
|
Ariasburgh, US
| false |
T0000005885
|
U00000166
|
2025-02-06 13:53:10
| 381.05 |
Hale Inc Financial Services
|
Recurring payment to Hale Inc Financial Services
|
subscription
|
mobile
|
79.182.245.28
|
East Patrick, US
| false |
T0000005886
|
U00000166
|
2025-02-26 19:09:27
| 790.54 |
Wallace LLC Pharmacy
|
Subscription renewal - Wallace LLC Pharmacy
|
subscription
|
web
|
167.174.6.0
|
East Stephanie, US
| false |
T0000005887
|
U00000166
|
2025-02-13 09:39:03
| 316.74 |
Newton-Vance Restaurant
|
Bought items at Newton-Vance Restaurant
|
purchase
|
web
|
44.93.3.23
|
East Johnshire, US
| false |
T0000005888
|
U00000166
|
2025-03-10 11:16:31
| 485.76 |
Hale Inc Financial Services
|
Money transfer
|
transfer
|
mobile
|
97.15.222.235
|
Port Traceyhaven, US
| false |
T0000005889
|
U00000166
|
2025-03-08 08:15:27
| 856.59 |
Hale Inc Financial Services
|
Recurring payment to Hale Inc Financial Services
|
subscription
|
mobile
|
120.128.165.179
|
Romerofurt, US
| false |
T0000005890
|
U00000166
|
2025-01-10 00:52:14
| 331.73 |
Pham-Manning Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
181.220.236.85
|
Loriton, US
| false |
T0000005891
|
U00000167
|
2025-02-24 16:08:28
| 379.47 |
Williams, Carey and Sparks Banking
|
Shopping at Williams, Carey and Sparks Banking
|
purchase
|
pos
| null |
Jessemouth, US
| false |
T0000005892
|
U00000167
|
2025-02-09 01:42:27
| 232.08 |
Smith, Everett and Cook Cable TV
|
Cash withdrawal
|
withdrawal
|
web
|
185.30.120.59
|
Sharonshire, US
| false |
T0000005893
|
U00000167
|
2025-03-01 21:00:21
| 1,311.19 |
Wallace LLC Electronics
|
Subscription renewal - Wallace LLC Electronics
|
subscription
|
web
|
193.30.119.27
|
Joeville, US
| true |
T0000005894
|
U00000167
|
2025-03-11 23:23:18
| 522.81 |
Smith, Everett and Cook Cable TV
|
Recurring payment to Smith, Everett and Cook Cable TV
|
subscription
|
mobile
|
204.41.145.161
|
Larsonchester, US
| false |
T0000005895
|
U00000167
|
2025-02-24 19:25:02
| 803.9 |
Blair Inc Electronics
|
ATM withdrawal
|
withdrawal
|
web
|
111.224.126.90
|
Alfredmouth, US
| false |
T0000005896
|
U00000168
|
2025-02-06 18:29:49
| 323.94 |
Doyle-Wilson Clothing
|
Subscription renewal - Doyle-Wilson Clothing
|
subscription
|
mobile
|
219.97.150.107
|
Carlaport, CA
| false |
T0000005897
|
U00000168
|
2025-01-18 12:35:20
| 3.81 |
Moore Ltd Healthcare Services
|
Payment to Moore Ltd Healthcare Services
|
purchase
|
mobile
|
119.206.140.217
|
New Karen, CA
| true |
T0000005898
|
U00000168
|
2025-02-17 07:29:37
| 1,066.66 |
Smith, Mckinney and Harvey Tire Shop
|
Shopping at Smith, Mckinney and Harvey Tire Shop
|
purchase
|
mobile
|
94.30.214.68
|
Robertberg, CA
| true |
T0000005899
|
U00000168
|
2025-03-14 07:23:44
| 83.31 |
Bowen-Jones Café
|
Payment to Bowen-Jones Café
|
purchase
|
web
|
107.147.68.49
|
South Patricia, CA
| false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.