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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005900
|
U00000168
|
2025-02-27 02:20:50
| 79.91 |
Donovan-Cowan Car Rental
|
Bought items at Donovan-Cowan Car Rental
|
purchase
|
pos
| null |
Harrismouth, CA
| false |
T0000005901
|
U00000168
|
2024-12-31 09:09:40
| 334.34 |
Terrell-Hernandez Theater
|
Bought items at Terrell-Hernandez Theater
|
purchase
|
mobile
|
218.238.117.8
|
Marilynberg, CA
| false |
T0000005902
|
U00000168
|
2025-02-01 18:38:04
| 652.5 |
Duncan, Brennan and Barrett Financial Services
|
Monthly subscription - Duncan, Brennan and Barrett Financial Services
|
subscription
|
mobile
|
6.92.117.49
|
Kevinmouth, CA
| false |
T0000005903
|
U00000168
|
2025-02-02 21:28:33
| 617.08 |
Doyle-Wilson Clothing
|
Subscription renewal - Doyle-Wilson Clothing
|
subscription
|
pos
| null |
West Sheena, CA
| false |
T0000005904
|
U00000168
|
2025-02-10 14:52:20
| 661.2 |
Terrell-Hernandez Theater
|
Transfer to account *1815
|
transfer
|
atm
| null |
West Christopher, CA
| false |
T0000005905
|
U00000168
|
2025-02-26 20:28:18
| 237.07 |
Hooper, Horn and Ramirez Hotels
|
Shopping at Hooper, Horn and Ramirez Hotels
|
purchase
|
mobile
|
112.108.211.50
|
East Donnaburgh, CA
| false |
T0000005906
|
U00000168
|
2024-11-27 20:58:24
| 399.29 |
Hale-Jones Pharmacy
|
Bought items at Hale-Jones Pharmacy
|
purchase
|
pos
| null |
Jackieview, CA
| false |
T0000005907
|
U00000168
|
2024-12-01 14:57:45
| 617.93 |
Terrell-Hernandez Theater
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Saundersstad, CA
| false |
T0000005908
|
U00000168
|
2025-02-12 10:31:54
| 109.32 |
Terrell-Hernandez Theater
|
Monthly subscription - Terrell-Hernandez Theater
|
subscription
|
web
|
145.49.103.49
|
Haydenstad, CA
| false |
T0000005909
|
U00000168
|
2025-03-13 13:07:12
| 701.09 |
Terrell-Hernandez Theater
|
Monthly subscription - Terrell-Hernandez Theater
|
subscription
|
pos
| null |
Lake Emily, CA
| false |
T0000005910
|
U00000168
|
2025-02-24 18:36:54
| 63.22 |
Stewart, Warner and Mccoy Water Services
|
Subscription renewal - Stewart, Warner and Mccoy Water Services
|
subscription
|
web
|
186.242.79.223
|
New Katie, CA
| false |
T0000005911
|
U00000168
|
2025-03-09 16:23:06
| 154.06 |
Hall Group Insurance
|
Money transfer
|
transfer
|
atm
| null |
North Rebecca, CA
| false |
T0000005912
|
U00000168
|
2025-02-07 15:09:05
| 901.99 |
Richardson LLC Medical Center
|
Money transfer
|
transfer
|
web
|
41.70.219.181
|
South Patrick, CA
| false |
T0000005913
|
U00000168
|
2025-02-10 18:28:46
| 284.06 |
Doyle-Wilson Clothing
|
ATM withdrawal
|
withdrawal
|
mobile
|
33.31.45.180
|
Fowlerview, CA
| false |
T0000005914
|
U00000168
|
2025-01-30 13:46:02
| 460.91 |
Doyle-Wilson Clothing
|
Purchase at Doyle-Wilson Clothing
|
purchase
|
mobile
|
54.3.56.168
|
Port Robertchester, CA
| false |
T0000005915
|
U00000168
|
2025-02-28 23:46:49
| 341.75 |
Terrell-Hernandez Theater
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Greerberg, CA
| false |
T0000005916
|
U00000168
|
2025-01-28 19:51:03
| 328.96 |
Bowen-Jones Café
|
Recurring payment to Bowen-Jones Café
|
subscription
|
web
|
110.23.162.131
|
Kevinville, CA
| false |
T0000005917
|
U00000168
|
2025-01-04 21:56:16
| 530.74 |
Friedman-Hall Farmers Market
|
Transfer to account *5520
|
transfer
|
pos
| null |
Mirandashire, CA
| false |
T0000005918
|
U00000169
|
2025-03-04 06:37:04
| 217.33 |
Weiss, Martinez and Russell Department Store
|
Shopping at Weiss, Martinez and Russell Department Store
|
purchase
|
pos
| null |
Mcleanland, DE
| false |
T0000005919
|
U00000169
|
2025-02-26 02:38:52
| 192.73 |
Brown Group Car Rental
|
Cash withdrawal
|
withdrawal
|
mobile
|
29.121.125.87
|
East Maria, DE
| false |
T0000005920
|
U00000169
|
2025-03-06 06:00:57
| 111.55 |
Moore, Keller and Stephens Software
|
Shopping at Moore, Keller and Stephens Software
|
purchase
|
pos
| null |
North Maria, DE
| false |
T0000005921
|
U00000169
|
2024-12-01 16:16:48
| 114.53 |
Hart, Harding and Proctor Cruise Lines
|
Bank transfer to *4
|
transfer
|
web
|
77.216.175.168
|
Parkerchester, DE
| false |
T0000005922
|
U00000169
|
2025-01-14 19:34:02
| 171.94 |
Weiss, Martinez and Russell Department Store
|
Payment to Weiss, Martinez and Russell Department Store
|
purchase
|
web
|
73.22.62.209
|
West Joelland, DE
| false |
T0000005923
|
U00000169
|
2025-03-02 18:39:15
| 142.79 |
Cameron Ltd Tech
|
Purchase at Cameron Ltd Tech
|
purchase
|
atm
| null |
Robertofurt, DE
| false |
T0000005924
|
U00000169
|
2025-03-07 15:37:00
| 145.3 |
Osborn, Martinez and Murphy Streaming Services
|
Recurring payment to Osborn, Martinez and Murphy Streaming Services
|
subscription
|
web
|
214.250.204.248
|
North Johnberg, RU
| true |
T0000005925
|
U00000169
|
2025-03-10 20:30:46
| 97.67 |
Flores Inc Car Dealership
|
Money transfer
|
transfer
|
pos
| null |
East Davidhaven, DE
| false |
T0000005926
|
U00000169
|
2025-03-06 05:58:22
| 75.8 |
Stone-Jones Phone Services
|
Payment to Stone-Jones Phone Services
|
purchase
|
pos
| null |
East Michaelbury, DE
| false |
T0000005927
|
U00000169
|
2025-03-08 17:34:03
| 430.49 |
Smith and Sons Financial Services
|
Transfer to account *4048
|
transfer
|
pos
| null |
South Victorport, DE
| false |
T0000005928
|
U00000169
|
2025-01-19 06:47:30
| 34.97 |
Meyer, Cruz and Coleman Fast Food
|
Monthly subscription - Meyer, Cruz and Coleman Fast Food
|
subscription
|
web
|
185.52.133.124
|
South Dannybury, DE
| true |
T0000005929
|
U00000169
|
2025-02-26 19:07:50
| 275.69 |
Love, Gamble and Phillips Tire Shop
|
Monthly subscription - Love, Gamble and Phillips Tire Shop
|
subscription
|
pos
| null |
Alexaburgh, DE
| false |
T0000005930
|
U00000169
|
2025-01-18 01:06:08
| 165.68 |
Weiss, Martinez and Russell Department Store
|
ATM withdrawal
|
withdrawal
|
mobile
|
121.102.236.0
|
Brettport, DE
| false |
T0000005931
|
U00000169
|
2025-01-28 12:32:49
| 369.2 |
Moore, Keller and Stephens Software
|
Cash withdrawal
|
withdrawal
|
atm
| null |
South Mariatown, DE
| false |
T0000005932
|
U00000169
|
2025-03-07 15:07:10
| 686.08 |
Nelson-Barker Theme Park
|
Money transfer
|
transfer
|
web
|
96.12.255.44
|
Donnaton, DE
| false |
T0000005933
|
U00000169
|
2025-01-20 04:07:32
| 348.43 |
Griffith, Gaines and Stanley Pharmacy
|
Bought items at Griffith, Gaines and Stanley Pharmacy
|
purchase
|
web
|
93.222.158.52
|
Marcchester, DE
| false |
T0000005934
|
U00000169
|
2025-02-13 20:06:58
| 2,151.01 |
Brown Group Car Rental
|
Shopping at Brown Group Car Rental
|
purchase
|
pos
| null |
Robertsburgh, DE
| false |
T0000005935
|
U00000169
|
2024-11-24 11:17:50
| 1,334.61 |
Taylor-Wilson Vacation Rentals
|
Payment to Taylor-Wilson Vacation Rentals
|
purchase
|
atm
| null |
Hoffmanton, RO
| true |
T0000005936
|
U00000169
|
2025-02-21 03:21:28
| 91.84 |
Brown Group Car Rental
|
Money transfer
|
transfer
|
web
|
107.250.50.56
|
Port Brandonbury, DE
| false |
T0000005937
|
U00000169
|
2025-02-10 20:20:46
| 118.73 |
Moore, Keller and Stephens Software
|
Transfer to account *1050
|
transfer
|
mobile
|
137.124.191.128
|
Lake Kelly, DE
| false |
T0000005938
|
U00000169
|
2025-03-09 10:31:57
| 140.07 |
Brown Group Car Rental
|
Money transfer
|
transfer
|
web
|
220.100.66.197
|
South Emma, DE
| false |
T0000005939
|
U00000169
|
2025-03-05 11:53:42
| 204.19 |
Moore, Keller and Stephens Software
|
Transfer to account *9619
|
transfer
|
mobile
|
152.153.108.99
|
Lake Jennifer, DE
| false |
T0000005940
|
U00000169
|
2024-10-10 01:59:17
| 197.7 |
Thomas and Sons Vacation Rentals
|
Bank transfer to *9953
|
transfer
|
web
|
159.84.220.70
|
Tammyberg, DE
| false |
T0000005941
|
U00000169
|
2024-12-31 09:05:05
| 751.73 |
Young, Moody and Vaughn Vacation Rentals
|
Subscription renewal - Young, Moody and Vaughn Vacation Rentals
|
subscription
|
web
|
59.84.63.251
|
Kerryshire, DE
| false |
T0000005942
|
U00000169
|
2025-02-05 20:43:12
| 513.35 |
Ayala LLC Theater
|
Monthly subscription - Ayala LLC Theater
|
subscription
|
atm
| null |
Brianstad, DE
| false |
T0000005943
|
U00000169
|
2025-01-11 16:46:05
| 289.69 |
Reed Inc Pizzeria
|
Shopping at Reed Inc Pizzeria
|
purchase
|
web
|
52.125.182.3
|
New Angelachester, DE
| false |
T0000005944
|
U00000169
|
2025-02-23 08:52:21
| 678.81 |
Duran-Bass Digital Services
|
Bank withdrawal
|
withdrawal
|
web
|
73.245.169.236
|
Adamland, DE
| false |
T0000005945
|
U00000169
|
2025-01-01 01:37:32
| 151.64 |
Collins Inc Streaming Services
|
Bank transfer to *860
|
transfer
|
web
|
40.220.124.247
|
Port Danielhaven, RU
| true |
T0000005946
|
U00000169
|
2024-12-05 16:25:40
| 643.99 |
Moore, Keller and Stephens Software
|
Recurring payment to Moore, Keller and Stephens Software
|
subscription
|
pos
| null |
Farmerborough, DE
| false |
T0000005947
|
U00000169
|
2025-03-07 16:47:56
| 274.49 |
Sandoval-Parker Financial Services
|
Monthly subscription - Sandoval-Parker Financial Services
|
subscription
|
mobile
|
131.221.231.249
|
Michaelbury, DE
| false |
T0000005948
|
U00000169
|
2025-03-10 01:09:04
| 66.82 |
Thomas and Sons Vacation Rentals
|
Money transfer
|
transfer
|
pos
| null |
Kristinebury, DE
| false |
T0000005949
|
U00000169
|
2025-03-05 00:10:39
| 483.46 |
Martinez Ltd Car Dealership
|
Purchase at Martinez Ltd Car Dealership
|
purchase
|
web
|
193.164.231.241
|
Theresamouth, NG
| true |
T0000005950
|
U00000169
|
2025-03-02 23:53:50
| 28.07 |
Martinez-Cook Travel Booking
|
Subscription renewal - Martinez-Cook Travel Booking [unusual merchant]
|
subscription
|
pos
| null |
Gregoryfurt, DE
| true |
T0000005951
|
U00000169
|
2025-03-13 06:40:09
| 100.17 |
Brown Group Car Rental
|
Recurring payment to Brown Group Car Rental
|
subscription
|
pos
| null |
New Alyssa, DE
| false |
T0000005952
|
U00000169
|
2025-02-07 13:12:25
| 298.97 |
Perry, Peterson and Williams Cable TV
|
Bank transfer to *7894
|
transfer
|
pos
| null |
North Alex, DE
| false |
T0000005953
|
U00000169
|
2024-12-12 20:14:58
| 232.53 |
Moore, Keller and Stephens Software
|
Bank transfer to *7361
|
transfer
|
web
|
17.223.93.95
|
Watsonfort, DE
| false |
T0000005954
|
U00000169
|
2025-02-12 17:13:03
| 240.54 |
Wilson, Murray and Melendez Travel Agency
|
Money transfer
|
transfer
|
web
|
67.15.216.86
|
Lake Courtneyfort, DE
| false |
T0000005955
|
U00000169
|
2025-02-15 18:29:06
| 171.62 |
Nelson-Barker Theme Park
|
Subscription renewal - Nelson-Barker Theme Park
|
subscription
|
web
|
18.222.174.147
|
North Jillstad, DE
| false |
T0000005956
|
U00000169
|
2025-03-05 05:11:45
| 243.84 |
Love, Gamble and Phillips Tire Shop
|
Bank transfer to *658
|
transfer
|
mobile
|
220.83.79.199
|
West Janicefort, DE
| false |
T0000005957
|
U00000169
|
2025-02-16 12:17:05
| 192.37 |
Ellis-Cruz Electronics
|
Monthly subscription - Ellis-Cruz Electronics
|
subscription
|
pos
| null |
Justinport, DE
| false |
T0000005958
|
U00000169
|
2025-03-07 00:30:16
| 274.59 |
Flores Inc Car Dealership
|
Bought items at Flores Inc Car Dealership
|
purchase
|
pos
| null |
Melissaport, DE
| false |
T0000005959
|
U00000169
|
2025-03-11 19:00:15
| 302.06 |
Nelson-Barker Theme Park
|
Cash withdrawal
|
withdrawal
|
mobile
|
174.105.196.255
|
New Joe, DE
| false |
T0000005960
|
U00000169
|
2025-02-09 21:45:27
| 299.96 |
Ward-Young Financial Advisors
|
Transfer to account *8173
|
transfer
|
web
|
217.101.80.33
|
North Baileyport, DE
| false |
T0000005961
|
U00000169
|
2025-03-04 01:14:11
| 556.38 |
Thomas LLC Supermarket
|
Shopping at Thomas LLC Supermarket
|
purchase
|
pos
| null |
East Pamela, DE
| false |
T0000005962
|
U00000169
|
2025-03-14 00:23:41
| 78.15 |
Barr-Schmidt Accessories
|
Monthly subscription - Barr-Schmidt Accessories
|
subscription
|
atm
| null |
Lake Ryan, DE
| false |
T0000005963
|
U00000169
|
2025-02-27 15:21:28
| 3,143.57 |
Myers-Ramirez Banking
|
Bank transfer to *3369
|
transfer
|
mobile
|
48.152.78.254
|
West Kenneth, DE
| true |
T0000005964
|
U00000169
|
2024-12-28 14:10:39
| 89.84 |
Bean, Peterson and Sanchez Tech
|
Cash withdrawal
|
withdrawal
|
mobile
|
196.253.127.78
|
South Markhaven, DE
| false |
T0000005965
|
U00000169
|
2025-02-10 23:32:03
| 171.95 |
Weiss, Martinez and Russell Department Store
|
Subscription renewal - Weiss, Martinez and Russell Department Store
|
subscription
|
pos
| null |
West Jessica, DE
| false |
T0000005966
|
U00000169
|
2025-01-18 07:18:39
| 1,178.64 |
Ward and Sons Café
|
Bank transfer to *1171
|
transfer
|
web
|
180.194.6.161
|
Jacobville, DE
| false |
T0000005967
|
U00000169
|
2025-02-28 05:01:18
| 13.22 |
Miller, Johnson and Arias Gaming
|
Payment to Miller, Johnson and Arias Gaming
|
purchase
|
mobile
|
118.160.236.17
|
Mccormickborough, RU
| true |
T0000005968
|
U00000169
|
2025-02-15 21:24:24
| 175.01 |
Flores Inc Car Dealership
|
Purchase at Flores Inc Car Dealership
|
purchase
|
web
|
167.58.228.243
|
Wardfort, DE
| false |
T0000005969
|
U00000169
|
2025-03-12 08:04:16
| 385.09 |
Haynes, Hart and Holmes Theme Park
|
Payment to Haynes, Hart and Holmes Theme Park
|
purchase
|
mobile
|
150.240.171.150
|
Wilsonstad, DE
| false |
T0000005970
|
U00000169
|
2025-02-22 09:44:56
| 143.85 |
Pearson-Alexander Pizzeria
|
Cash withdrawal
|
withdrawal
|
web
|
221.54.205.166
|
Erikaberg, DE
| false |
T0000005971
|
U00000169
|
2025-02-01 11:22:25
| 647.33 |
Love, Gamble and Phillips Tire Shop
|
Bought items at Love, Gamble and Phillips Tire Shop
|
purchase
|
mobile
|
204.168.112.160
|
Wattsfurt, DE
| false |
T0000005972
|
U00000169
|
2025-03-06 22:06:58
| 793.83 |
Gonzales-Cline Clothing
|
Monthly subscription - Gonzales-Cline Clothing
|
subscription
|
mobile
|
78.71.38.113
|
New Ashley, DE
| false |
T0000005973
|
U00000169
|
2025-01-24 21:40:32
| 277.07 |
Brown Group Car Rental
|
Shopping at Brown Group Car Rental
|
purchase
|
pos
| null |
South Lauraview, DE
| false |
T0000005974
|
U00000169
|
2025-01-04 06:04:14
| 353.97 |
Moore, Keller and Stephens Software
|
Money transfer
|
transfer
|
mobile
|
34.180.20.183
|
Chambersfurt, DE
| false |
T0000005975
|
U00000169
|
2024-12-22 12:59:54
| 141.24 |
Nelson-Barker Theme Park
|
Shopping at Nelson-Barker Theme Park
|
purchase
|
mobile
|
30.154.0.44
|
Ramirezberg, DE
| false |
T0000005976
|
U00000170
|
2025-03-01 16:56:53
| 193.71 |
Ramos Group Cruise Lines
|
Monthly subscription - Ramos Group Cruise Lines
|
subscription
|
mobile
|
5.37.65.71
|
Lake Tiffanyfort, GB
| false |
T0000005977
|
U00000170
|
2025-02-08 00:49:12
| 295.34 |
Chang-Robinson Mobile
|
Payment to Chang-Robinson Mobile
|
purchase
|
web
|
21.222.253.72
|
East Tammyville, GB
| false |
T0000005978
|
U00000170
|
2025-03-11 11:25:55
| 173.45 |
Mcguire, Garcia and Willis Organic Foods
|
Bank transfer to *2443
|
transfer
|
web
|
32.211.102.187
|
Holtmouth, GB
| false |
T0000005979
|
U00000170
|
2025-02-11 19:39:25
| 86.64 |
Rodriguez-Bennett Travel Booking
|
Payment to Rodriguez-Bennett Travel Booking
|
purchase
|
mobile
|
6.85.35.205
|
Jessicaland, RO
| true |
T0000005980
|
U00000170
|
2025-03-13 20:24:47
| 386.94 |
Ramos Group Cruise Lines
|
ATM withdrawal
|
withdrawal
|
mobile
|
124.117.96.57
|
West Robert, GB
| false |
T0000005981
|
U00000170
|
2024-12-07 11:10:48
| 80.96 |
Chang-Robinson Mobile
|
Shopping at Chang-Robinson Mobile
|
purchase
|
web
|
133.40.187.223
|
North Tyrone, GB
| false |
T0000005982
|
U00000170
|
2025-03-12 14:14:57
| 584.47 |
Black, Jones and Jones Grocery
|
Shopping at Black, Jones and Jones Grocery
|
purchase
|
mobile
|
200.60.98.90
|
South Michael, GB
| false |
T0000005983
|
U00000170
|
2025-03-02 03:53:30
| 279 |
Winters-Meyers Medical Center
|
Recurring payment to Winters-Meyers Medical Center
|
subscription
|
mobile
|
144.119.82.105
|
Paultown, GB
| false |
T0000005984
|
U00000170
|
2025-03-06 23:44:05
| 971.43 |
Ramos Group Cruise Lines
|
Monthly subscription - Ramos Group Cruise Lines
|
subscription
|
mobile
|
111.74.215.191
|
Underwoodmouth, GB
| false |
T0000005985
|
U00000170
|
2025-03-14 04:33:17
| 200.43 |
Gardner, Robinson and Adkins Gas Station
|
Cash withdrawal
|
withdrawal
|
mobile
|
222.6.8.108
|
Jenniferburgh, GB
| false |
T0000005986
|
U00000170
|
2025-02-02 21:04:45
| 3,620.17 |
Jones, Hancock and Reid Department Store
|
Payment to Jones, Hancock and Reid Department Store [odd hour]
|
purchase
|
mobile
|
4.20.126.49
|
West Brandonview, RO
| true |
T0000005987
|
U00000170
|
2025-03-11 14:21:42
| 534.21 |
Edwards, Odonnell and Moore Gaming
|
Bought items at Edwards, Odonnell and Moore Gaming
|
purchase
|
mobile
|
184.109.135.246
|
West Sabrina, GB
| false |
T0000005988
|
U00000170
|
2025-02-27 16:32:17
| 693.28 |
Edwards, Odonnell and Moore Gaming
|
Monthly subscription - Edwards, Odonnell and Moore Gaming
|
subscription
|
web
|
95.221.5.34
|
Yolandaton, GB
| false |
T0000005989
|
U00000170
|
2025-03-07 17:04:56
| 320.23 |
Lucero-Gutierrez Medical Center
|
Transfer to account *7005
|
transfer
|
web
|
56.233.248.209
|
Lake Michael, GB
| false |
T0000005990
|
U00000170
|
2025-03-05 05:31:54
| 544.18 |
Edwards, Odonnell and Moore Gaming
|
Cash withdrawal
|
withdrawal
|
mobile
|
13.166.24.53
|
Martinbury, GB
| false |
T0000005991
|
U00000170
|
2025-01-25 00:56:39
| 201.9 |
Jones Group Bistro
|
ATM withdrawal
|
withdrawal
|
web
|
46.253.43.0
|
South Carolstad, GB
| false |
T0000005992
|
U00000170
|
2024-10-17 08:46:26
| 1,629.32 |
Chang-Robinson Mobile
|
Monthly subscription - Chang-Robinson Mobile
|
subscription
|
mobile
|
32.4.0.53
|
New Alexisberg, GB
| false |
T0000005993
|
U00000170
|
2025-02-21 11:37:27
| 131.8 |
Chang-Robinson Mobile
|
Recurring payment to Chang-Robinson Mobile
|
subscription
|
atm
| null |
North Jasonburgh, GB
| false |
T0000005994
|
U00000170
|
2025-03-06 13:29:36
| 111.27 |
Edwards, Odonnell and Moore Gaming
|
Money transfer
|
transfer
|
pos
| null |
Brownstad, GB
| false |
T0000005995
|
U00000170
|
2024-11-10 10:12:12
| 623.14 |
Chang-Robinson Mobile
|
Cash withdrawal
|
withdrawal
|
mobile
|
23.244.155.93
|
North Brandy, GB
| false |
T0000005996
|
U00000170
|
2025-02-25 19:31:54
| 78.1 |
Munoz Ltd Supermarket
|
Bought items at Munoz Ltd Supermarket
|
purchase
|
atm
| null |
Port Steven, GB
| false |
T0000005997
|
U00000171
|
2025-03-12 01:20:15
| 1,589.06 |
Johnson-Gonzalez Electronics
|
Transfer to account *3090
|
transfer
|
atm
| null |
Jonesberg, US
| false |
T0000005998
|
U00000171
|
2025-02-14 18:52:28
| 436.91 |
Johnson Group Tax Services
|
Bought items at Johnson Group Tax Services
|
purchase
|
pos
| null |
Carlsonhaven, US
| false |
T0000005999
|
U00000171
|
2025-03-03 20:33:05
| 51.97 |
Acosta-Douglas Concert Hall
|
Recurring payment to Acosta-Douglas Concert Hall
|
subscription
|
mobile
|
54.170.87.27
|
Josephton, US
| false |
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