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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006300
|
U00000178
|
2025-02-27 22:52:22
| 1,430.42 |
Walker-Harris Tax Services
|
Monthly subscription - Walker-Harris Tax Services
|
subscription
|
web
|
132.187.138.3
|
East Brandon, US
| false |
T0000006301
|
U00000178
|
2025-01-30 19:11:45
| 848.98 |
Morales, Grimes and Paul Electric Company
|
Transfer to account *8674
|
transfer
|
mobile
|
169.147.70.72
|
Danielletown, US
| false |
T0000006302
|
U00000178
|
2025-03-11 10:13:30
| 231.09 |
Orozco-Allen Department Store
|
Bank transfer to *2288
|
transfer
|
mobile
|
32.165.23.87
|
Smithhaven, US
| false |
T0000006303
|
U00000178
|
2025-03-10 02:53:39
| 229.49 |
Munoz, Scott and Wilson Auto Service
|
Bank transfer to *2117
|
transfer
|
mobile
|
112.157.66.101
|
Joseville, US
| false |
T0000006304
|
U00000178
|
2025-02-28 17:34:42
| 146.17 |
Atkinson, Wright and Peters Investments
|
Cash withdrawal
|
withdrawal
|
mobile
|
31.237.231.70
|
North Lindsay, US
| false |
T0000006305
|
U00000178
|
2025-02-16 09:49:36
| 358.05 |
Morales, Grimes and Paul Electric Company
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Port Michele, US
| false |
T0000006306
|
U00000178
|
2025-02-28 17:30:00
| 979.95 |
Orozco-Allen Department Store
|
Money transfer
|
transfer
|
atm
| null |
West Jasonside, US
| false |
T0000006307
|
U00000178
|
2025-01-06 20:28:53
| 477.31 |
Roth-Ortega Farmers Market
|
Transfer to account *4903
|
transfer
|
web
|
134.8.232.66
|
Lake Shawna, US
| false |
T0000006308
|
U00000178
|
2025-03-05 22:39:15
| 305.29 |
Munoz, Scott and Wilson Auto Service
|
Bank transfer to *3101
|
transfer
|
mobile
|
123.218.151.45
|
Barajasshire, US
| false |
T0000006309
|
U00000178
|
2025-02-06 14:41:55
| 175.34 |
Smith, Ayala and Shea Airlines
|
Subscription renewal - Smith, Ayala and Shea Airlines
|
subscription
|
pos
| null |
East Sarah, US
| false |
T0000006310
|
U00000178
|
2025-02-12 08:47:58
| 498.14 |
Morales, Grimes and Paul Electric Company
|
Bought items at Morales, Grimes and Paul Electric Company
|
purchase
|
mobile
|
197.88.163.11
|
Perezmouth, US
| false |
T0000006311
|
U00000178
|
2025-03-02 21:43:49
| 80.15 |
Dougherty-Graham Financial Services
|
Money transfer
|
transfer
|
atm
| null |
North Colin, US
| false |
T0000006312
|
U00000179
|
2025-02-22 08:40:23
| 51.25 |
Lambert-White Car Dealership
|
Transfer to account *7654
|
transfer
|
web
|
179.172.227.243
|
Raymondside, US
| false |
T0000006313
|
U00000179
|
2025-01-26 00:40:10
| 93.8 |
Olsen Group Theater
|
Monthly subscription - Olsen Group Theater
|
subscription
|
web
|
59.72.252.58
|
South Jennifer, US
| false |
T0000006314
|
U00000179
|
2025-02-21 14:49:29
| 1,035.24 |
Johnson LLC Gaming
|
Monthly subscription - Johnson LLC Gaming
|
subscription
|
mobile
|
38.233.13.87
|
New Billy, BR
| true |
T0000006315
|
U00000179
|
2025-02-27 20:52:35
| 83.65 |
Stephens-Webb Grocery
|
Recurring payment to Stephens-Webb Grocery
|
subscription
|
mobile
|
208.25.70.245
|
Mossmouth, US
| false |
T0000006316
|
U00000179
|
2025-02-11 04:50:04
| 379.65 |
Valdez LLC Car Wash
|
Money transfer
|
transfer
|
mobile
|
115.46.62.200
|
Wardshire, US
| false |
T0000006317
|
U00000179
|
2024-11-26 08:25:48
| 843.65 |
Sanders-Tucker Auto Parts
|
Recurring payment to Sanders-Tucker Auto Parts
|
subscription
|
web
|
78.135.240.117
|
South Mariaport, US
| true |
T0000006318
|
U00000179
|
2025-02-23 16:30:26
| 74.61 |
Andrews Group Internet Provider
|
ATM withdrawal
|
withdrawal
|
mobile
|
193.15.237.248
|
Alexfurt, US
| false |
T0000006319
|
U00000179
|
2025-02-14 16:58:11
| 1,015.96 |
Hoffman and Sons Streaming Services
|
Money transfer
|
transfer
|
web
|
8.48.185.61
|
Jillchester, US
| false |
T0000006320
|
U00000179
|
2025-03-01 09:24:27
| 2,790.35 |
Barnes, Cook and Stevens Theme Park
|
Monthly subscription - Barnes, Cook and Stevens Theme Park
|
subscription
|
atm
| null |
Crawfordville, NG
| true |
T0000006321
|
U00000179
|
2025-03-01 19:30:13
| 99.45 |
Hodges, Baker and Stephens Water Services
|
Bank transfer to *3712
|
transfer
|
web
|
28.133.245.160
|
Martinezborough, NG
| true |
T0000006322
|
U00000179
|
2024-12-31 16:36:17
| 489.31 |
Valdez LLC Car Wash
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Myerston, US
| false |
T0000006323
|
U00000179
|
2025-03-10 03:26:31
| 348.21 |
Stephens-Webb Grocery
|
Bank transfer to *1686
|
transfer
|
mobile
|
182.211.114.39
|
Port Nicole, US
| false |
T0000006324
|
U00000179
|
2025-03-12 18:29:35
| 445.08 |
Osborn-Ingram Accessories
|
Payment to Osborn-Ingram Accessories
|
purchase
|
mobile
|
195.84.115.222
|
Lawsonshire, US
| false |
T0000006325
|
U00000179
|
2025-03-09 07:35:05
| 582.64 |
Martinez-Ramsey Software
|
Money transfer
|
transfer
|
web
|
93.147.161.88
|
South Trevor, US
| false |
T0000006326
|
U00000179
|
2025-03-09 12:56:46
| 244.76 |
Rose and Sons Investments
|
Bank transfer to *7367
|
transfer
|
atm
| null |
Port Heather, US
| false |
T0000006327
|
U00000179
|
2025-01-10 09:02:25
| 918.49 |
Hoffman and Sons Streaming Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
161.241.73.35
|
Aguirretown, US
| false |
T0000006328
|
U00000179
|
2025-01-29 15:10:25
| 127.23 |
Andrews Group Internet Provider
|
Monthly subscription - Andrews Group Internet Provider
|
subscription
|
atm
| null |
Lake Melissaborough, US
| false |
T0000006329
|
U00000179
|
2025-03-10 21:03:57
| 122.14 |
Gallegos, Snyder and Nolan Fast Food
|
Subscription renewal - Gallegos, Snyder and Nolan Fast Food
|
subscription
|
web
|
24.26.187.236
|
Johnstonmouth, US
| false |
T0000006330
|
U00000179
|
2025-02-27 00:05:08
| 195.78 |
Marks PLC Foods
|
Payment to Marks PLC Foods
|
purchase
|
mobile
|
74.152.122.196
|
New Kimland, US
| false |
T0000006331
|
U00000179
|
2025-01-24 10:32:06
| 1,452.23 |
Rojas Ltd Concert Hall
|
Bought items at Rojas Ltd Concert Hall
|
purchase
|
web
|
220.117.173.149
|
Port Richardberg, US
| false |
T0000006332
|
U00000179
|
2025-01-30 09:12:06
| 166.05 |
Frost PLC Healthcare Services
|
Money transfer
|
transfer
|
mobile
|
69.240.116.106
|
North Alexandraside, US
| false |
T0000006333
|
U00000179
|
2025-01-20 16:25:26
| 929.05 |
Valdez LLC Car Wash
|
Subscription renewal - Valdez LLC Car Wash
|
subscription
|
pos
| null |
Maddoxmouth, US
| false |
T0000006334
|
U00000179
|
2025-01-24 00:00:25
| 297.67 |
Andrews Group Internet Provider
|
Bank transfer to *6728
|
transfer
|
mobile
|
40.240.61.174
|
Josephtown, US
| false |
T0000006335
|
U00000179
|
2025-02-06 09:43:39
| 150.96 |
Hoffman and Sons Streaming Services
|
Payment to Hoffman and Sons Streaming Services
|
purchase
|
web
|
163.249.208.255
|
Jacquelineborough, US
| false |
T0000006336
|
U00000179
|
2025-02-19 23:14:00
| 573.12 |
Adams Inc Dental Clinic
|
Bank withdrawal
|
withdrawal
|
web
|
109.101.172.134
|
Carlosmouth, US
| false |
T0000006337
|
U00000179
|
2024-12-20 16:46:29
| 481.96 |
James, Francis and Stark Internet Provider
|
Transfer to account *8945
|
transfer
|
atm
| null |
Port Jillmouth, US
| false |
T0000006338
|
U00000179
|
2025-03-03 21:18:20
| 209.94 |
Hoffman and Sons Streaming Services
|
Subscription renewal - Hoffman and Sons Streaming Services
|
subscription
|
pos
| null |
South David, US
| false |
T0000006339
|
U00000179
|
2025-01-14 03:16:38
| 101 |
Davis Ltd Hotels
|
Money transfer
|
transfer
|
mobile
|
23.120.230.76
|
Martinburgh, US
| false |
T0000006340
|
U00000179
|
2025-01-19 13:49:48
| 177.71 |
Stephens-Webb Grocery
|
Payment to Stephens-Webb Grocery
|
purchase
|
mobile
|
25.78.16.88
|
New Davidborough, US
| false |
T0000006341
|
U00000179
|
2025-03-04 20:02:49
| 72.97 |
Hansen-Smith Restaurant
|
Monthly subscription - Hansen-Smith Restaurant
|
subscription
|
mobile
|
36.130.215.56
|
Woodwardview, CN
| true |
T0000006342
|
U00000179
|
2025-01-30 11:12:24
| 2,243.04 |
Moreno, Evans and Russell Home Goods
|
Cash withdrawal
|
withdrawal
|
web
|
39.10.91.171
|
Mirandafurt, RO
| true |
T0000006343
|
U00000179
|
2025-03-13 01:17:15
| 157.16 |
Valdez LLC Car Wash
|
Money transfer
|
transfer
|
web
|
199.154.45.227
|
Port Fernandoborough, US
| false |
T0000006344
|
U00000179
|
2025-03-02 14:27:42
| 84.72 |
Hoffman and Sons Streaming Services
|
Transfer to account *6143
|
transfer
|
mobile
|
45.165.138.133
|
Wendyton, US
| false |
T0000006345
|
U00000179
|
2025-03-13 20:40:23
| 150.61 |
Stephens-Webb Grocery
|
Purchase at Stephens-Webb Grocery
|
purchase
|
atm
| null |
West Kathleenside, US
| false |
T0000006346
|
U00000179
|
2025-02-18 20:56:22
| 1,830.33 |
Watson-Jones Shoes
|
Bank withdrawal
|
withdrawal
|
web
|
80.194.30.114
|
Woodfurt, RO
| true |
T0000006347
|
U00000179
|
2024-12-24 11:58:37
| 987.49 |
Lee LLC Digital Services
|
ATM withdrawal
|
withdrawal
|
web
|
177.117.63.51
|
Ashleyhaven, US
| false |
T0000006348
|
U00000179
|
2025-03-09 01:22:41
| 217.73 |
Johnson-Green Concert Hall
|
Bank withdrawal
|
withdrawal
|
mobile
|
130.150.79.164
|
New Tylerbury, US
| false |
T0000006349
|
U00000179
|
2025-03-08 19:54:12
| 3,453.2 |
Jackson-Jordan Car Dealership
|
Monthly subscription - Jackson-Jordan Car Dealership
|
subscription
|
web
|
105.170.233.91
|
Savageborough, CN
| true |
T0000006350
|
U00000179
|
2025-02-16 10:13:04
| 852.1 |
Fisher, Bowman and Davis Entertainment Complex
|
Bank transfer to *1074
|
transfer
|
mobile
|
190.202.177.107
|
West Richard, RO
| true |
T0000006351
|
U00000179
|
2025-02-25 19:13:19
| 313.18 |
Hoffman and Sons Streaming Services
|
ATM withdrawal
|
withdrawal
|
web
|
22.50.36.233
|
West Garybury, US
| false |
T0000006352
|
U00000179
|
2025-03-01 17:02:26
| 167.54 |
Lewis-Kelly Farmers Market
|
Monthly subscription - Lewis-Kelly Farmers Market
|
subscription
|
mobile
|
40.11.191.179
|
Thomasfurt, US
| false |
T0000006353
|
U00000179
|
2025-03-02 08:44:11
| 213.64 |
Rogers Group Café
|
Subscription renewal - Rogers Group Café
|
subscription
|
pos
| null |
Sarahville, US
| false |
T0000006354
|
U00000179
|
2025-02-22 13:14:03
| 2,086.72 |
Moreno and Sons Pharmacy
|
Shopping at Moreno and Sons Pharmacy
|
purchase
|
web
|
75.178.39.251
|
Derekland, CN
| true |
T0000006355
|
U00000179
|
2025-01-26 03:30:37
| 599.3 |
Valdez LLC Car Wash
|
Cash withdrawal
|
withdrawal
|
mobile
|
198.243.249.163
|
South George, US
| false |
T0000006356
|
U00000179
|
2025-03-06 22:45:35
| 263.18 |
Marks PLC Foods
|
Bank withdrawal
|
withdrawal
|
web
|
180.158.56.84
|
South Daniel, US
| false |
T0000006357
|
U00000179
|
2025-03-13 23:41:57
| 177.48 |
Stephens-Webb Grocery
|
Purchase at Stephens-Webb Grocery
|
purchase
|
mobile
|
6.27.85.37
|
Pamelafort, US
| false |
T0000006358
|
U00000179
|
2025-01-25 15:29:12
| 2,069.01 |
Weaver, Simmons and Carter Shoes
|
ATM withdrawal
|
withdrawal
|
mobile
|
222.179.190.153
|
West Mistyberg, US
| true |
T0000006359
|
U00000179
|
2025-03-03 17:40:11
| 590.92 |
Marks PLC Foods
|
Recurring payment to Marks PLC Foods
|
subscription
|
web
|
148.125.81.143
|
Pettyburgh, US
| false |
T0000006360
|
U00000179
|
2025-02-19 20:35:51
| 554.78 |
Davis Ltd Hotels
|
Payment to Davis Ltd Hotels
|
purchase
|
pos
| null |
Kelleyview, US
| false |
T0000006361
|
U00000179
|
2025-01-11 04:16:15
| 147.85 |
Shelton Ltd Digital Services
|
Money transfer
|
transfer
|
pos
| null |
Lake Isaiah, US
| false |
T0000006362
|
U00000179
|
2025-03-13 11:05:44
| 238.19 |
Davis Ltd Hotels
|
Recurring payment to Davis Ltd Hotels
|
subscription
|
mobile
|
202.103.139.17
|
New Nicolechester, US
| false |
T0000006363
|
U00000180
|
2025-03-11 08:35:31
| 514.54 |
Robinson-Brown Financial Services
|
Bought items at Robinson-Brown Financial Services
|
purchase
|
mobile
|
36.138.77.243
|
Lynchton, GB
| true |
T0000006364
|
U00000180
|
2025-03-04 22:29:55
| 593.54 |
Valdez-Willis Department Store
|
Shopping at Valdez-Willis Department Store
|
purchase
|
atm
| null |
Thomasfurt, GB
| false |
T0000006365
|
U00000180
|
2025-03-05 21:12:12
| 4,655.79 |
Charles, Allen and Johnson Auto Parts
|
Recurring payment to Charles, Allen and Johnson Auto Parts
|
subscription
|
web
|
219.42.125.229
|
Wallacebury, CN
| true |
T0000006366
|
U00000180
|
2025-03-09 01:10:35
| 235.42 |
James, White and Richardson Diner
|
Transfer to account *1293
|
transfer
|
pos
| null |
Chungburgh, GB
| false |
T0000006367
|
U00000180
|
2025-02-28 04:45:16
| 3,733.09 |
Bowen, Johnson and Mccoy Gas Company
|
Subscription renewal - Bowen, Johnson and Mccoy Gas Company
|
subscription
|
mobile
|
162.168.45.75
|
Georgehaven, GB
| false |
T0000006368
|
U00000180
|
2025-02-07 02:44:29
| 1,326.31 |
Mcdowell, Harris and House Home Goods
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Port Joseph, GB
| false |
T0000006369
|
U00000180
|
2024-11-26 18:47:59
| 341.67 |
Green Inc Gaming
|
Cash withdrawal
|
withdrawal
|
mobile
|
45.152.194.184
|
New Gabrielle, GB
| false |
T0000006370
|
U00000180
|
2025-03-14 00:29:33
| 274.41 |
Rogers Inc Digital Services
|
Subscription renewal - Rogers Inc Digital Services
|
subscription
|
mobile
|
70.230.215.155
|
Davidshire, GB
| false |
T0000006371
|
U00000180
|
2025-03-05 16:19:08
| 147.4 |
Mcdowell, Harris and House Home Goods
|
Monthly subscription - Mcdowell, Harris and House Home Goods
|
subscription
|
mobile
|
145.133.39.203
|
New Andrewfort, GB
| false |
T0000006372
|
U00000180
|
2025-02-01 06:41:33
| 3,695.98 |
Porter, Salazar and Fischer Insurance
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lake Catherine, GB
| true |
T0000006373
|
U00000180
|
2025-01-17 07:10:08
| 1,949.29 |
Becker Group Airlines
|
Subscription renewal - Becker Group Airlines
|
subscription
|
web
|
17.138.223.129
|
West Matthew, CN
| true |
T0000006374
|
U00000180
|
2025-02-25 15:12:25
| 185.05 |
Norton, Carter and Howard Organic Foods
|
Bank transfer to *2356
|
transfer
|
mobile
|
136.167.88.129
|
Port Coryfort, GB
| true |
T0000006375
|
U00000180
|
2025-02-12 20:33:04
| 1,917.83 |
Harris-Mcintyre Pizzeria
|
Subscription renewal - Harris-Mcintyre Pizzeria
|
subscription
|
pos
| null |
Velazquezport, RU
| true |
T0000006376
|
U00000180
|
2025-03-02 10:04:43
| 331.68 |
Glover-Lane Financial Advisors
|
Monthly subscription - Glover-Lane Financial Advisors
|
subscription
|
mobile
|
172.219.47.3
|
New Melissaton, GB
| false |
T0000006377
|
U00000180
|
2025-01-12 04:04:02
| 702.84 |
Sanchez Inc Fast Food
|
Recurring payment to Sanchez Inc Fast Food
|
subscription
|
mobile
|
43.107.144.91
|
West Tiffany, BR
| true |
T0000006378
|
U00000180
|
2025-02-27 04:06:18
| 487.81 |
Woodard-Hanson Clothing
|
Subscription renewal - Woodard-Hanson Clothing
|
subscription
|
web
|
215.54.254.90
|
Jessicabury, GB
| false |
T0000006379
|
U00000180
|
2024-07-25 17:10:20
| 771.38 |
James, White and Richardson Diner
|
Shopping at James, White and Richardson Diner
|
purchase
|
pos
| null |
Ethanmouth, GB
| false |
T0000006380
|
U00000180
|
2025-02-26 00:49:18
| 484.94 |
Marsh PLC Vision Center
|
Bank transfer to *2115
|
transfer
|
pos
| null |
West Jessicafurt, GB
| false |
T0000006381
|
U00000180
|
2025-01-12 05:02:21
| 551.64 |
Mcdowell, Harris and House Home Goods
|
Bank transfer to *5058
|
transfer
|
mobile
|
7.104.251.93
|
West Patricia, GB
| false |
T0000006382
|
U00000180
|
2024-12-10 10:28:34
| 205.57 |
Mcdowell, Harris and House Home Goods
|
Cash withdrawal
|
withdrawal
|
web
|
20.223.186.224
|
Davidshire, GB
| false |
T0000006383
|
U00000180
|
2024-10-12 10:42:59
| 304.49 |
Glover-Lane Financial Advisors
|
Money transfer
|
transfer
|
mobile
|
33.210.140.78
|
New Scott, GB
| false |
T0000006384
|
U00000180
|
2025-03-06 20:55:38
| 338.88 |
Mcdowell, Harris and House Home Goods
|
Money transfer
|
transfer
|
mobile
|
212.69.9.66
|
Randymouth, GB
| false |
T0000006385
|
U00000180
|
2025-02-08 22:41:21
| 3,125.47 |
Jackson, Mendoza and Jenkins Home Goods
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Joseberg, GB
| true |
T0000006386
|
U00000180
|
2025-03-13 06:32:40
| 158.01 |
Bennett, Bailey and Douglas Restaurant
|
ATM withdrawal
|
withdrawal
|
web
|
91.2.111.127
|
Petersonside, GB
| false |
T0000006387
|
U00000180
|
2025-02-18 12:17:07
| 2,147.22 |
Patel, Herman and Davis Computers
|
Transfer to account *2035
|
transfer
|
web
|
100.234.109.30
|
West Kristina, GB
| true |
T0000006388
|
U00000180
|
2025-02-24 10:13:14
| 173.39 |
Jones-Arellano Farmers Market
|
Recurring payment to Jones-Arellano Farmers Market
|
subscription
|
web
|
91.124.239.198
|
Ramirezstad, GB
| false |
T0000006389
|
U00000180
|
2025-03-06 21:59:05
| 328.54 |
Armstrong, Ochoa and Harris Theater
|
Subscription renewal - Armstrong, Ochoa and Harris Theater
|
subscription
|
mobile
|
98.98.86.44
|
Hardyburgh, BR
| true |
T0000006390
|
U00000180
|
2025-02-06 11:28:03
| 1,293.58 |
Lopez, Pena and Hall Banking
|
Shopping at Lopez, Pena and Hall Banking
|
purchase
|
web
|
49.182.193.103
|
North Barry, GB
| false |
T0000006391
|
U00000180
|
2025-02-22 22:02:38
| 860.93 |
Glover-Lane Financial Advisors
|
Monthly subscription - Glover-Lane Financial Advisors
|
subscription
|
web
|
147.147.241.188
|
North Deborahhaven, GB
| false |
T0000006392
|
U00000180
|
2025-02-23 13:06:40
| 512.4 |
Jones-Arellano Farmers Market
|
Monthly subscription - Jones-Arellano Farmers Market
|
subscription
|
mobile
|
154.216.136.87
|
South Juliashire, GB
| false |
T0000006393
|
U00000180
|
2025-03-14 21:19:19
| 356.64 |
Henderson and Sons Internet Provider
|
Bank transfer to *2897
|
transfer
|
mobile
|
203.186.13.96
|
East Anthonymouth, GB
| false |
T0000006394
|
U00000180
|
2025-03-06 13:42:09
| 24.63 |
Sellers Ltd Supermarket
|
Transfer to account *888
|
transfer
|
pos
| null |
East Nicholasview, GB
| false |
T0000006395
|
U00000180
|
2025-01-08 02:55:22
| 1,636.69 |
Lyons, Mckinney and Hall Cruise Lines
|
Cash withdrawal
|
withdrawal
|
mobile
|
73.42.234.136
|
Graytown, GB
| false |
T0000006396
|
U00000180
|
2025-03-03 08:36:20
| 71.06 |
Jones Ltd Travel Agency
|
Bought items at Jones Ltd Travel Agency
|
purchase
|
pos
| null |
Port Justinton, GB
| false |
T0000006397
|
U00000180
|
2025-02-14 19:00:02
| 131.68 |
Jones-Arellano Farmers Market
|
Bank withdrawal
|
withdrawal
|
web
|
52.249.246.20
|
Lake Aaronside, GB
| false |
T0000006398
|
U00000180
|
2025-03-11 21:06:05
| 967.44 |
Foster, Henderson and Davidson Tech
|
Monthly subscription - Foster, Henderson and Davidson Tech
|
subscription
|
pos
| null |
North Amanda, GB
| false |
T0000006399
|
U00000180
|
2024-11-04 19:27:48
| 321.8 |
Marsh PLC Vision Center
|
Bank transfer to *2181
|
transfer
|
atm
| null |
Port Robert, GB
| false |
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