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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006000
|
U00000171
|
2025-02-15 20:48:52
| 3,406.84 |
Davis, Mooney and Hayes Electronics
|
Subscription renewal - Davis, Mooney and Hayes Electronics
|
subscription
|
web
|
161.127.188.93
|
South Donnaville, US
| false |
T0000006001
|
U00000171
|
2025-03-04 14:05:10
| 5,280.09 |
Herrera Inc Wellness Center
|
Transfer to account *794
|
transfer
|
web
|
204.53.207.179
|
South Corey, CN
| true |
T0000006002
|
U00000171
|
2025-03-12 22:58:22
| 740.83 |
Day, Kelly and Vasquez Pizzeria
|
Cash withdrawal
|
withdrawal
|
mobile
|
86.100.162.80
|
West Heather, RU
| true |
T0000006003
|
U00000171
|
2025-02-26 01:11:11
| 924.35 |
Cole, Perez and Knox Hotels
|
Money transfer
|
transfer
|
mobile
|
138.174.221.22
|
Hughesville, CN
| true |
T0000006004
|
U00000171
|
2025-03-04 12:30:13
| 106.51 |
Johnson Group Tax Services
|
Money transfer
|
transfer
|
web
|
138.226.205.19
|
Collinsstad, US
| false |
T0000006005
|
U00000171
|
2024-12-04 14:48:59
| 462.7 |
Banks Inc Gas Station
|
ATM withdrawal
|
withdrawal
|
mobile
|
135.12.105.215
|
New Bethanyside, US
| false |
T0000006006
|
U00000171
|
2025-03-07 01:07:12
| 144.71 |
Harris, Hampton and Allen Internet Provider
|
Bank withdrawal
|
withdrawal
|
web
|
201.237.135.93
|
Alexismouth, US
| false |
T0000006007
|
U00000171
|
2025-03-12 08:23:22
| 325.22 |
Johnson Group Tax Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
113.45.185.219
|
Mayerburgh, US
| false |
T0000006008
|
U00000171
|
2025-02-05 16:17:17
| 52.75 |
Brooks-Moore Department Store
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North Thomasborough, RU
| true |
T0000006009
|
U00000171
|
2025-03-13 11:16:18
| 641.73 |
Mitchell-Baker Wellness Center
|
Bought items at Mitchell-Baker Wellness Center
|
purchase
|
web
|
184.26.111.178
|
South Christopherbury, US
| false |
T0000006010
|
U00000171
|
2025-02-05 21:14:27
| 187.5 |
Johnson Group Tax Services
|
Payment to Johnson Group Tax Services
|
purchase
|
mobile
|
65.249.159.139
|
New Russellchester, US
| false |
T0000006011
|
U00000171
|
2025-03-05 07:54:52
| 1,127.48 |
Huff, Stout and Delgado Airlines
|
Bank transfer to *199
|
transfer
|
pos
| null |
Michaelport, US
| true |
T0000006012
|
U00000171
|
2025-02-18 22:00:24
| 284.54 |
Garcia Ltd Fast Food
|
Cash withdrawal
|
withdrawal
|
web
|
57.26.241.61
|
Lake Bethberg, US
| false |
T0000006013
|
U00000171
|
2025-03-01 02:30:02
| 609.21 |
Smith, Campbell and Spencer Financial Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
177.255.79.91
|
Port Michelle, US
| false |
T0000006014
|
U00000171
|
2025-02-24 10:02:19
| 833.62 |
Harris, Hampton and Allen Internet Provider
|
Recurring payment to Harris, Hampton and Allen Internet Provider
|
subscription
|
mobile
|
20.253.3.179
|
Jasonbury, US
| false |
T0000006015
|
U00000171
|
2025-02-06 10:53:15
| 2,954.48 |
Mendoza-Fleming Hardware
|
Money transfer
|
transfer
|
pos
| null |
Reynoldsbury, RO
| true |
T0000006016
|
U00000171
|
2025-03-13 01:52:49
| 198.51 |
Johnson Group Tax Services
|
Purchase at Johnson Group Tax Services
|
purchase
|
mobile
|
61.219.124.149
|
East Paulburgh, US
| false |
T0000006017
|
U00000171
|
2025-03-05 16:10:00
| 276.24 |
Nelson, Davis and Thornton Dental Clinic
|
Subscription renewal - Nelson, Davis and Thornton Dental Clinic
|
subscription
|
atm
| null |
North Tylerbury, US
| true |
T0000006018
|
U00000171
|
2025-03-08 13:54:50
| 971.18 |
Wilson, Graham and Nash Fresh Market
|
ATM withdrawal
|
withdrawal
|
web
|
217.216.6.115
|
Port Christopher, US
| true |
T0000006019
|
U00000171
|
2025-01-27 22:15:59
| 142.72 |
Harris, Hampton and Allen Internet Provider
|
Bought items at Harris, Hampton and Allen Internet Provider
|
purchase
|
web
|
104.106.249.176
|
Darlenemouth, US
| false |
T0000006020
|
U00000171
|
2025-03-06 12:31:04
| 4,499.82 |
Gilbert-Allen Electronics
|
Shopping at Gilbert-Allen Electronics
|
purchase
|
mobile
|
146.53.252.184
|
Guerreroshire, RO
| true |
T0000006021
|
U00000171
|
2025-03-10 11:01:33
| 531.73 |
Smith, Campbell and Spencer Financial Services
|
Shopping at Smith, Campbell and Spencer Financial Services
|
purchase
|
mobile
|
56.201.152.179
|
West Gavin, US
| false |
T0000006022
|
U00000171
|
2025-02-05 03:12:18
| 1,683.72 |
Johnson Group Tax Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
223.189.101.34
|
Brianaview, US
| false |
T0000006023
|
U00000171
|
2025-03-13 09:42:23
| 360.67 |
Lucero, Vincent and Giles Restaurant
|
Monthly subscription - Lucero, Vincent and Giles Restaurant
|
subscription
|
web
|
39.115.84.162
|
East Kristin, US
| false |
T0000006024
|
U00000171
|
2025-01-31 06:30:50
| 262.7 |
Johnson Group Tax Services
|
Payment to Johnson Group Tax Services
|
purchase
|
web
|
10.15.140.1
|
Thomasside, US
| false |
T0000006025
|
U00000171
|
2025-01-09 13:15:49
| 215.63 |
Smith, Campbell and Spencer Financial Services
|
Bank withdrawal
|
withdrawal
|
atm
| null |
South Keith, US
| false |
T0000006026
|
U00000171
|
2025-01-24 17:54:25
| 767.69 |
Harrison-Caldwell Sporting Goods
|
Recurring payment to Harrison-Caldwell Sporting Goods
|
subscription
|
web
|
104.206.91.31
|
East Matthewchester, US
| false |
T0000006027
|
U00000171
|
2025-03-05 04:19:45
| 923.74 |
Sanchez, Hernandez and Martin Sporting Goods
|
Cash withdrawal
|
withdrawal
|
mobile
|
14.165.118.98
|
South Amychester, RU
| true |
T0000006028
|
U00000171
|
2025-03-06 02:37:28
| 243.53 |
Hill, Clayton and Stevens Diner
|
Cash withdrawal
|
withdrawal
|
web
|
167.146.92.216
|
Jonesberg, US
| false |
T0000006029
|
U00000171
|
2025-03-14 07:10:24
| 664.07 |
Hickman-Hudson Diner
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Connerberg, US
| false |
T0000006030
|
U00000171
|
2025-02-07 07:05:20
| 326.98 |
Johnson Group Tax Services
|
Transfer to account *8305
|
transfer
|
web
|
83.84.207.249
|
West Alexanderland, US
| false |
T0000006031
|
U00000171
|
2025-01-21 19:47:15
| 360.14 |
Banks Inc Gas Station
|
ATM withdrawal
|
withdrawal
|
mobile
|
187.33.134.206
|
Joshuaborough, US
| false |
T0000006032
|
U00000171
|
2025-02-11 20:38:46
| 185.99 |
Davis, Mooney and Hayes Electronics
|
Transfer to account *4390
|
transfer
|
atm
| null |
East Benjamin, US
| false |
T0000006033
|
U00000171
|
2025-02-18 18:01:27
| 406.61 |
Davis, Mooney and Hayes Electronics
|
Bought items at Davis, Mooney and Hayes Electronics
|
purchase
|
mobile
|
180.199.174.201
|
West Kevin, US
| false |
T0000006034
|
U00000171
|
2025-02-25 04:38:56
| 1,820.89 |
Davis, Mooney and Hayes Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
212.185.36.53
|
Lisaside, US
| false |
T0000006035
|
U00000171
|
2025-01-04 22:09:38
| 433.02 |
Harris, Hampton and Allen Internet Provider
|
Money transfer
|
transfer
|
mobile
|
126.118.200.86
|
Robertsmouth, US
| false |
T0000006036
|
U00000172
|
2025-02-09 23:05:54
| 371.1 |
Hartman-Jackson Travel Agency
|
Monthly subscription - Hartman-Jackson Travel Agency
|
subscription
|
atm
| null |
Hortonport, IN
| false |
T0000006037
|
U00000172
|
2024-12-22 14:57:25
| 178.43 |
Hartman-Jackson Travel Agency
|
Subscription renewal - Hartman-Jackson Travel Agency
|
subscription
|
mobile
|
94.29.210.196
|
Amandastad, IN
| false |
T0000006038
|
U00000172
|
2025-02-24 20:46:59
| 284.34 |
Krueger, Scott and Kim Concert Hall
|
Bank withdrawal
|
withdrawal
|
mobile
|
176.15.189.200
|
Joshuamouth, IN
| false |
T0000006039
|
U00000172
|
2025-03-12 19:40:07
| 98.4 |
Gomez, Warren and Lopez Cable TV
|
Bought items at Gomez, Warren and Lopez Cable TV
|
purchase
|
web
|
67.243.171.132
|
Rachelchester, IN
| false |
T0000006040
|
U00000172
|
2025-02-09 21:12:45
| 63.74 |
Gomez, Warren and Lopez Cable TV
|
Bank transfer to *6897
|
transfer
|
web
|
198.43.20.102
|
West Victoriaborough, IN
| false |
T0000006041
|
U00000172
|
2025-02-21 11:08:45
| 564.19 |
Wright LLC Wellness Center
|
Bank withdrawal
|
withdrawal
|
web
|
94.12.73.246
|
Marthamouth, IN
| false |
T0000006042
|
U00000172
|
2025-03-02 09:36:32
| 2,251.91 |
Crawford Ltd Healthcare Services
|
Shopping at Crawford Ltd Healthcare Services
|
purchase
|
mobile
|
154.123.183.135
|
Kimberlyshire, IN
| true |
T0000006043
|
U00000172
|
2025-03-08 16:39:51
| 52.5 |
Krueger, Scott and Kim Concert Hall
|
Bank transfer to *2981
|
transfer
|
mobile
|
9.162.126.9
|
Sarafort, IN
| false |
T0000006044
|
U00000172
|
2025-02-17 18:46:18
| 671.84 |
Harris, Espinoza and Gaines Financial Advisors
|
Bank withdrawal [multiple withdrawals]
|
withdrawal
|
web
|
39.207.71.85
|
Lake Jameschester, IN
| true |
T0000006045
|
U00000172
|
2025-02-07 01:49:12
| 76.44 |
Boyle-Douglas Hardware
|
Monthly subscription - Boyle-Douglas Hardware
|
subscription
|
mobile
|
7.192.126.129
|
Caseyland, IN
| false |
T0000006046
|
U00000172
|
2025-03-06 20:22:38
| 115.68 |
Smith-Tucker Hardware
|
Cash withdrawal
|
withdrawal
|
web
|
35.253.166.251
|
Thomasborough, IN
| false |
T0000006047
|
U00000172
|
2025-01-23 16:37:00
| 340.39 |
Moreno Group Gas Station
|
Bought items at Moreno Group Gas Station
|
purchase
|
web
|
3.157.252.248
|
East Jessica, IN
| false |
T0000006048
|
U00000172
|
2025-02-09 01:08:27
| 203.97 |
Wang Inc Banking
|
Recurring payment to Wang Inc Banking
|
subscription
|
web
|
105.186.231.203
|
Elizabethport, IN
| false |
T0000006049
|
U00000172
|
2025-02-11 18:13:39
| 96.23 |
Wright LLC Wellness Center
|
Transfer to account *1113
|
transfer
|
pos
| null |
North Steven, IN
| false |
T0000006050
|
U00000172
|
2025-03-08 21:42:22
| 173.6 |
Harris, Lopez and Dunn Pizzeria
|
Monthly subscription - Harris, Lopez and Dunn Pizzeria
|
subscription
|
web
|
219.24.181.86
|
North Charles, IN
| false |
T0000006051
|
U00000172
|
2025-03-12 15:02:31
| 340.23 |
Lawrence-Richardson Computers
|
Subscription renewal - Lawrence-Richardson Computers
|
subscription
|
mobile
|
101.142.34.144
|
South Debbie, IN
| false |
T0000006052
|
U00000172
|
2025-02-23 11:00:41
| 103.91 |
Hartman-Jackson Travel Agency
|
Recurring payment to Hartman-Jackson Travel Agency
|
subscription
|
mobile
|
213.226.32.194
|
South Richard, IN
| false |
T0000006053
|
U00000172
|
2025-01-17 08:06:14
| 157.05 |
Krueger, Scott and Kim Concert Hall
|
Recurring payment to Krueger, Scott and Kim Concert Hall
|
subscription
|
mobile
|
148.106.124.255
|
Porterbury, IN
| false |
T0000006054
|
U00000172
|
2024-12-20 13:42:02
| 215.05 |
Krueger, Scott and Kim Concert Hall
|
Money transfer
|
transfer
|
web
|
139.47.5.227
|
Emilyberg, IN
| false |
T0000006055
|
U00000172
|
2025-01-26 05:04:22
| 411.77 |
Wright LLC Wellness Center
|
Recurring payment to Wright LLC Wellness Center
|
subscription
|
mobile
|
88.242.137.41
|
Port Shelly, IN
| false |
T0000006056
|
U00000172
|
2025-02-02 07:24:57
| 285.82 |
Gomez, Warren and Lopez Cable TV
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Montgomeryburgh, IN
| false |
T0000006057
|
U00000172
|
2025-03-04 16:39:38
| 131.94 |
Wright LLC Wellness Center
|
Bank withdrawal
|
withdrawal
|
web
|
17.109.214.1
|
Mclaughlinborough, IN
| false |
T0000006058
|
U00000172
|
2025-03-13 17:40:51
| 431.29 |
Morales, Nash and Smith Car Rental
|
Monthly subscription - Morales, Nash and Smith Car Rental
|
subscription
|
atm
| null |
South Jamiemouth, IN
| false |
T0000006059
|
U00000172
|
2025-02-28 21:17:12
| 69.86 |
Hartman-Jackson Travel Agency
|
Payment to Hartman-Jackson Travel Agency
|
purchase
|
mobile
|
32.30.247.36
|
East Scott, IN
| false |
T0000006060
|
U00000172
|
2025-03-12 06:23:42
| 1,637.59 |
Davis-Williams Fast Food
|
Subscription renewal - Davis-Williams Fast Food
|
subscription
|
mobile
|
45.139.197.85
|
Warnermouth, IN
| false |
T0000006061
|
U00000172
|
2025-01-07 11:17:36
| 1,039.41 |
Moreno Group Gas Station
|
Subscription renewal - Moreno Group Gas Station
|
subscription
|
pos
| null |
Lake Katherineton, IN
| false |
T0000006062
|
U00000172
|
2025-02-14 11:43:17
| 112.69 |
Moreno Group Gas Station
|
Bank transfer to *3912
|
transfer
|
mobile
|
134.193.6.37
|
West Vincent, IN
| false |
T0000006063
|
U00000172
|
2025-03-05 01:47:29
| 116.69 |
Krueger, Scott and Kim Concert Hall
|
Bought items at Krueger, Scott and Kim Concert Hall
|
purchase
|
web
|
173.87.66.35
|
New Randymouth, IN
| false |
T0000006064
|
U00000172
|
2025-03-05 10:48:22
| 179.61 |
Moreno Group Gas Station
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Heatherton, IN
| false |
T0000006065
|
U00000172
|
2025-02-28 11:21:13
| 137.47 |
Roberts LLC Financial Advisors
|
Transfer to account *9320
|
transfer
|
web
|
133.146.245.134
|
Davidland, IN
| false |
T0000006066
|
U00000172
|
2025-02-26 02:03:01
| 322.03 |
Wright LLC Wellness Center
|
Monthly subscription - Wright LLC Wellness Center
|
subscription
|
mobile
|
190.130.157.226
|
Lake Ryanside, IN
| false |
T0000006067
|
U00000172
|
2025-03-10 00:21:13
| 229.4 |
Gomez, Warren and Lopez Cable TV
|
Monthly subscription - Gomez, Warren and Lopez Cable TV
|
subscription
|
atm
| null |
New Christinafort, IN
| false |
T0000006068
|
U00000172
|
2025-01-23 16:16:32
| 74.25 |
Davies-Curtis Investments
|
Subscription renewal - Davies-Curtis Investments
|
subscription
|
mobile
|
118.240.229.112
|
Lake Scott, IN
| false |
T0000006069
|
U00000172
|
2025-01-23 21:10:33
| 69.32 |
Krueger, Scott and Kim Concert Hall
|
ATM withdrawal
|
withdrawal
|
atm
| null |
South Danielle, IN
| false |
T0000006070
|
U00000172
|
2025-01-22 08:14:53
| 137.9 |
Davies-Curtis Investments
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Ibarrastad, IN
| false |
T0000006071
|
U00000172
|
2025-02-28 11:56:42
| 284.86 |
Krueger, Scott and Kim Concert Hall
|
Bought items at Krueger, Scott and Kim Concert Hall
|
purchase
|
pos
| null |
North Marcia, IN
| false |
T0000006072
|
U00000172
|
2025-03-11 19:13:53
| 919.11 |
Bishop Ltd Department Store
|
Bank withdrawal
|
withdrawal
|
web
|
107.10.22.11
|
North Lauren, IN
| false |
T0000006073
|
U00000172
|
2025-02-28 01:33:45
| 350.41 |
Krueger, Scott and Kim Concert Hall
|
Bought items at Krueger, Scott and Kim Concert Hall
|
purchase
|
mobile
|
178.63.121.111
|
Adamborough, IN
| false |
T0000006074
|
U00000172
|
2025-01-29 17:47:52
| 320.61 |
Wright LLC Wellness Center
|
Subscription renewal - Wright LLC Wellness Center
|
subscription
|
web
|
50.137.114.39
|
Nelsonberg, IN
| false |
T0000006075
|
U00000172
|
2025-02-17 23:52:56
| 877.84 |
Gomez, Warren and Lopez Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
200.202.76.93
|
Port Hannahbury, IN
| false |
T0000006076
|
U00000172
|
2025-01-15 18:13:53
| 242.18 |
Gregory, Zuniga and Reed Medical Center
|
ATM withdrawal
|
withdrawal
|
web
|
140.56.89.61
|
Margaretstad, IN
| false |
T0000006077
|
U00000172
|
2025-03-01 19:11:00
| 218.97 |
Alexander, Smith and Allen Foods
|
Bank withdrawal
|
withdrawal
|
web
|
2.217.151.173
|
North Robert, IN
| false |
T0000006078
|
U00000172
|
2025-02-19 00:34:56
| 309.93 |
Krueger, Scott and Kim Concert Hall
|
Money transfer
|
transfer
|
web
|
129.54.237.40
|
New Steve, IN
| false |
T0000006079
|
U00000172
|
2025-02-20 01:21:23
| 132.81 |
Green-Petty Healthcare Services
|
Bank withdrawal
|
withdrawal
|
web
|
136.202.205.115
|
Stephaniefort, BR
| true |
T0000006080
|
U00000172
|
2025-03-08 02:55:05
| 474.02 |
Krueger, Scott and Kim Concert Hall
|
Transfer to account *6673
|
transfer
|
mobile
|
140.122.180.178
|
East Ellen, IN
| false |
T0000006081
|
U00000172
|
2024-12-24 17:03:04
| 74.83 |
Cole-Gay Internet Provider
|
Transfer to account *3200
|
transfer
|
mobile
|
42.142.83.62
|
Chrisside, IN
| false |
T0000006082
|
U00000172
|
2024-12-24 22:16:07
| 73.82 |
Thomas LLC Department Store
|
Bank transfer to *2921
|
transfer
|
mobile
|
128.235.138.203
|
Mindyburgh, IN
| false |
T0000006083
|
U00000172
|
2025-02-18 11:45:17
| 2,108.68 |
Mclaughlin LLC Water Services
|
Purchase at Mclaughlin LLC Water Services
|
purchase
|
mobile
|
115.183.240.17
|
New Roberto, CN
| true |
T0000006084
|
U00000172
|
2025-03-04 15:04:49
| 23.96 |
Mclean-Gonzales Gas Company
|
Purchase at Mclean-Gonzales Gas Company
|
purchase
|
mobile
|
71.213.27.132
|
Isaacberg, IN
| false |
T0000006085
|
U00000172
|
2024-12-22 23:00:27
| 571.57 |
Gomez, Warren and Lopez Cable TV
|
Bank withdrawal
|
withdrawal
|
mobile
|
206.213.111.249
|
Atkinsland, IN
| false |
T0000006086
|
U00000173
|
2024-12-15 17:21:33
| 1,214.81 |
Hernandez, Anderson and Cherry Steakhouse
|
Purchase at Hernandez, Anderson and Cherry Steakhouse [very high amount]
|
purchase
|
mobile
|
221.149.202.39
|
Valdezmouth, CA
| true |
T0000006087
|
U00000173
|
2025-02-25 06:28:49
| 439.83 |
Jackson-Crosby Airlines
|
Transfer to account *7156
|
transfer
|
mobile
|
109.105.236.167
|
Jamesmouth, CA
| false |
T0000006088
|
U00000173
|
2025-02-23 16:57:53
| 2,027.7 |
Hayes-Cooper Car Wash
|
Payment to Hayes-Cooper Car Wash
|
purchase
|
web
|
218.93.187.107
|
Barnesshire, CA
| true |
T0000006089
|
U00000173
|
2024-11-18 12:16:02
| 259.26 |
Stanley Ltd Gas Company
|
Transfer to account *6109
|
transfer
|
web
|
180.93.49.163
|
East Brandyton, CA
| false |
T0000006090
|
U00000173
|
2025-02-10 09:31:01
| 531.57 |
Porter, Morales and Swanson Streaming Services
|
Subscription renewal - Porter, Morales and Swanson Streaming Services
|
subscription
|
web
|
184.15.37.59
|
New Samanthafurt, CA
| false |
T0000006091
|
U00000173
|
2025-03-04 13:14:14
| 259.93 |
Hall, Hodge and Holland Cruise Lines
|
Recurring payment to Hall, Hodge and Holland Cruise Lines
|
subscription
|
mobile
|
164.65.181.130
|
Lake Shannon, CA
| false |
T0000006092
|
U00000173
|
2025-02-14 20:31:56
| 1,426.15 |
Lane Inc Department Store
|
Money transfer
|
transfer
|
pos
| null |
Port Jessicafurt, CA
| false |
T0000006093
|
U00000173
|
2025-02-23 11:37:44
| 294.13 |
Cortez-Nelson Tire Shop
|
Cash withdrawal
|
withdrawal
|
mobile
|
154.100.105.234
|
Lake William, CA
| false |
T0000006094
|
U00000173
|
2025-02-11 10:33:09
| 105.78 |
Jackson-Crosby Airlines
|
Purchase at Jackson-Crosby Airlines
|
purchase
|
pos
| null |
Billyfurt, CA
| false |
T0000006095
|
U00000173
|
2025-01-12 06:54:34
| 58.94 |
Chavez, Griffith and Wright Phone Services
|
Money transfer
|
transfer
|
mobile
|
132.186.167.153
|
Cynthiabury, CA
| false |
T0000006096
|
U00000173
|
2025-02-23 02:51:20
| 97.79 |
Smith Inc Healthcare Services
|
Purchase at Smith Inc Healthcare Services
|
purchase
|
mobile
|
71.100.184.48
|
Jillville, CA
| false |
T0000006097
|
U00000173
|
2025-02-21 04:20:04
| 107.41 |
Stanley Ltd Gas Company
|
Bank withdrawal
|
withdrawal
|
web
|
26.39.189.231
|
Wallacechester, CA
| false |
T0000006098
|
U00000173
|
2025-03-07 01:30:35
| 425.97 |
Lopez PLC Computers
|
Bank withdrawal
|
withdrawal
|
web
|
34.118.110.23
|
West Pamela, CA
| false |
T0000006099
|
U00000173
|
2025-03-07 12:01:12
| 193.99 |
Chavez, Griffith and Wright Phone Services
|
Bought items at Chavez, Griffith and Wright Phone Services
|
purchase
|
atm
| null |
West Derrick, CA
| false |
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