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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006400
|
U00000180
|
2025-02-27 23:36:27
| 78.15 |
Bowen, Johnson and Mccoy Gas Company
|
Monthly subscription - Bowen, Johnson and Mccoy Gas Company
|
subscription
|
mobile
|
162.59.209.202
|
Loganfurt, GB
| false |
T0000006401
|
U00000180
|
2024-12-18 20:01:11
| 585.22 |
Kane and Sons Vision Center
|
Transfer to account *1951
|
transfer
|
pos
| null |
Lake Melissaborough, GB
| false |
T0000006402
|
U00000180
|
2025-01-11 22:16:26
| 115.55 |
Foster, Henderson and Davidson Tech
|
Bank withdrawal
|
withdrawal
|
mobile
|
148.180.77.218
|
Edwardsberg, GB
| false |
T0000006403
|
U00000180
|
2025-03-12 03:12:23
| 1,662.33 |
James, White and Richardson Diner
|
Transfer to account *9930
|
transfer
|
mobile
|
12.214.16.4
|
Lisamouth, GB
| false |
T0000006404
|
U00000180
|
2025-02-15 21:20:01
| 205.58 |
Foster, Henderson and Davidson Tech
|
Purchase at Foster, Henderson and Davidson Tech
|
purchase
|
mobile
|
164.227.132.1
|
Watkinstown, GB
| false |
T0000006405
|
U00000180
|
2025-02-26 02:39:36
| 624.31 |
Foster, Henderson and Davidson Tech
|
Cash withdrawal
|
withdrawal
|
atm
| null |
South Krystalhaven, GB
| false |
T0000006406
|
U00000180
|
2025-03-09 11:06:00
| 174.25 |
Bowen, Johnson and Mccoy Gas Company
|
ATM withdrawal
|
withdrawal
|
web
|
59.160.253.59
|
Smithburgh, GB
| false |
T0000006407
|
U00000180
|
2025-02-24 14:31:35
| 209.02 |
Glover-Lane Financial Advisors
|
Money transfer
|
transfer
|
pos
| null |
Kellychester, GB
| false |
T0000006408
|
U00000180
|
2025-03-02 22:35:38
| 74.51 |
Mcdowell, Harris and House Home Goods
|
Bought items at Mcdowell, Harris and House Home Goods
|
purchase
|
pos
| null |
New John, GB
| false |
T0000006409
|
U00000180
|
2025-03-13 00:15:54
| 376.34 |
Bowen, Johnson and Mccoy Gas Company
|
Payment to Bowen, Johnson and Mccoy Gas Company
|
purchase
|
web
|
27.88.220.172
|
Port Johnchester, GB
| false |
T0000006410
|
U00000180
|
2025-02-14 14:14:00
| 1,219.93 |
Woodard-Hanson Clothing
|
ATM withdrawal
|
withdrawal
|
mobile
|
39.129.174.14
|
West Daniel, GB
| false |
T0000006411
|
U00000180
|
2025-02-15 02:11:13
| 200.52 |
Marsh PLC Vision Center
|
Shopping at Marsh PLC Vision Center
|
purchase
|
mobile
|
163.96.69.54
|
New Zachary, GB
| false |
T0000006412
|
U00000180
|
2025-02-09 08:05:11
| 997.94 |
Weaver, Yoder and Dean Electronics
|
Money transfer [unknown recipient]
|
transfer
|
web
|
94.155.227.73
|
Rebeccaburgh, RU
| true |
T0000006413
|
U00000180
|
2025-01-31 02:32:06
| 128.76 |
Foster, Henderson and Davidson Tech
|
Recurring payment to Foster, Henderson and Davidson Tech
|
subscription
|
mobile
|
70.143.186.118
|
New Jessicaside, GB
| false |
T0000006414
|
U00000180
|
2025-03-11 06:18:00
| 3,503.88 |
Thomas and Sons Supermarket
|
Shopping at Thomas and Sons Supermarket
|
purchase
|
atm
| null |
West Jennifer, RO
| true |
T0000006415
|
U00000181
|
2025-01-29 22:31:32
| 373.39 |
Wilson-Kelly Fresh Market
|
Recurring payment to Wilson-Kelly Fresh Market
|
subscription
|
web
|
133.180.132.193
|
Margaretstad, CN
| false |
T0000006416
|
U00000181
|
2025-03-08 02:44:51
| 1,434.52 |
Kent-Andrews Healthcare Services
|
Money transfer
|
transfer
|
atm
| null |
Davismouth, CN
| false |
T0000006417
|
U00000181
|
2025-01-21 05:57:02
| 5,723.23 |
Figueroa Ltd Gas Station
|
Transfer to account *3205
|
transfer
|
mobile
|
183.115.89.254
|
Stacyville, CN
| true |
T0000006418
|
U00000181
|
2025-02-19 19:25:14
| 164.62 |
Cohen-Price Shoes
|
Subscription renewal - Cohen-Price Shoes
|
subscription
|
mobile
|
171.103.45.93
|
West Territown, CN
| false |
T0000006419
|
U00000181
|
2025-03-10 09:36:01
| 334.89 |
Green, Avery and Morrow Wellness Center
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Sydneyshire, CN
| false |
T0000006420
|
U00000181
|
2025-03-09 21:13:56
| 1,539.79 |
Wilson-Kelly Fresh Market
|
Payment to Wilson-Kelly Fresh Market
|
purchase
|
atm
| null |
Perryview, CN
| false |
T0000006421
|
U00000181
|
2025-03-02 20:41:13
| 652.96 |
Cowan, Hill and Green Car Rental
|
ATM withdrawal
|
withdrawal
|
mobile
|
31.2.102.175
|
Michaelmouth, CN
| false |
T0000006422
|
U00000181
|
2025-03-08 11:11:15
| 185.82 |
Joseph and Sons Department Store
|
Payment to Joseph and Sons Department Store
|
purchase
|
web
|
117.254.15.52
|
West Cassandraland, CN
| false |
T0000006423
|
U00000181
|
2024-11-18 06:55:54
| 1,176.85 |
Cowan, Hill and Green Car Rental
|
Purchase at Cowan, Hill and Green Car Rental
|
purchase
|
pos
| null |
Jenniferville, CN
| false |
T0000006424
|
U00000181
|
2025-02-14 21:25:51
| 48 |
Hansen, Swanson and Johnson Cinema
|
Monthly subscription - Hansen, Swanson and Johnson Cinema
|
subscription
|
atm
| null |
Port Kara, CN
| true |
T0000006425
|
U00000181
|
2025-02-07 04:06:27
| 780.82 |
Ray-Watson Mobile
|
Shopping at Ray-Watson Mobile
|
purchase
|
mobile
|
21.144.126.93
|
Spencerstad, CN
| false |
T0000006426
|
U00000181
|
2025-03-03 10:25:09
| 234.27 |
Kent-Andrews Healthcare Services
|
Purchase at Kent-Andrews Healthcare Services
|
purchase
|
mobile
|
36.185.90.184
|
Patrickshire, CN
| false |
T0000006427
|
U00000181
|
2024-12-30 11:02:39
| 395.17 |
Yoder-Harvey Hardware
|
Subscription renewal - Yoder-Harvey Hardware
|
subscription
|
mobile
|
207.23.232.227
|
Sandyfurt, CN
| false |
T0000006428
|
U00000181
|
2025-01-01 07:08:41
| 231.77 |
Garcia, Price and Foster Organic Foods
|
Payment to Garcia, Price and Foster Organic Foods
|
purchase
|
web
|
130.254.137.145
|
Anthonyport, CN
| false |
T0000006429
|
U00000181
|
2024-10-25 05:42:51
| 1,286.74 |
Ramos, Garza and Cooper Banking
|
Bank transfer to *7977
|
transfer
|
mobile
|
15.171.236.200
|
East Michaelhaven, CN
| false |
T0000006430
|
U00000181
|
2025-02-19 19:19:35
| 437.38 |
Dunlap-Huffman Auto Service
|
Payment to Dunlap-Huffman Auto Service
|
purchase
|
pos
| null |
West Emily, CN
| false |
T0000006431
|
U00000181
|
2025-03-12 19:36:35
| 172.11 |
Ray-Watson Mobile
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Port Joseph, CN
| false |
T0000006432
|
U00000181
|
2025-03-12 08:12:14
| 1,982.14 |
Ray-Watson Mobile
|
Shopping at Ray-Watson Mobile
|
purchase
|
mobile
|
5.3.153.121
|
Port Anthony, CN
| false |
T0000006433
|
U00000181
|
2025-02-15 17:14:02
| 237.98 |
Gould Inc Hotels
|
Transfer to account *9890
|
transfer
|
mobile
|
191.33.105.114
|
West Joshuamouth, CN
| false |
T0000006434
|
U00000181
|
2025-02-03 03:15:11
| 2,437.27 |
Joseph and Sons Department Store
|
Monthly subscription - Joseph and Sons Department Store
|
subscription
|
pos
| null |
Kendraburgh, CN
| false |
T0000006435
|
U00000181
|
2025-02-08 14:35:27
| 1,064.39 |
Ferguson, Kramer and Alexander Banking
|
Subscription renewal - Ferguson, Kramer and Alexander Banking
|
subscription
|
mobile
|
92.77.196.112
|
Harrisville, CN
| false |
T0000006436
|
U00000181
|
2024-12-21 13:49:42
| 362.69 |
Herman, Mcguire and Pena Auto Parts
|
Shopping at Herman, Mcguire and Pena Auto Parts
|
purchase
|
mobile
|
59.140.4.229
|
West Barbaraburgh, CN
| false |
T0000006437
|
U00000181
|
2025-02-20 23:49:51
| 450.07 |
Cowan, Hill and Green Car Rental
|
Subscription renewal - Cowan, Hill and Green Car Rental
|
subscription
|
mobile
|
5.83.163.91
|
East David, CN
| false |
T0000006438
|
U00000181
|
2025-02-27 03:31:08
| 68.26 |
Herman, Mcguire and Pena Auto Parts
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Davilashire, CN
| false |
T0000006439
|
U00000181
|
2025-02-05 21:51:17
| 252.06 |
Cowan, Hill and Green Car Rental
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lake Kathleen, CN
| false |
T0000006440
|
U00000181
|
2025-02-02 17:10:47
| 1,854.07 |
Joseph and Sons Department Store
|
Subscription renewal - Joseph and Sons Department Store
|
subscription
|
mobile
|
98.93.196.219
|
South Leslie, CN
| false |
T0000006441
|
U00000181
|
2024-12-17 23:33:16
| 1,077.6 |
Joseph and Sons Department Store
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Chenfurt, CN
| false |
T0000006442
|
U00000181
|
2025-02-18 17:37:13
| 2,309.29 |
Matthews, Roman and Jackson Vacation Rentals
|
Bank withdrawal
|
withdrawal
|
mobile
|
210.174.10.203
|
Rhondaland, CN
| false |
T0000006443
|
U00000181
|
2025-01-21 14:11:29
| 231.88 |
Wilson-Kelly Fresh Market
|
Shopping at Wilson-Kelly Fresh Market
|
purchase
|
mobile
|
104.186.51.119
|
Yorkton, CN
| false |
T0000006444
|
U00000181
|
2025-03-11 00:15:06
| 424.52 |
Ferguson, Kramer and Alexander Banking
|
Shopping at Ferguson, Kramer and Alexander Banking
|
purchase
|
mobile
|
58.188.6.238
|
Eatonburgh, CN
| false |
T0000006445
|
U00000181
|
2025-02-25 02:41:07
| 543.69 |
Wilson-Kelly Fresh Market
|
Purchase at Wilson-Kelly Fresh Market
|
purchase
|
mobile
|
100.168.210.168
|
New William, CN
| false |
T0000006446
|
U00000181
|
2025-02-11 02:04:06
| 1,732.3 |
Ramirez-Young Phone Services
|
ATM withdrawal
|
withdrawal
|
web
|
49.214.205.235
|
Smithview, RU
| true |
T0000006447
|
U00000181
|
2025-03-13 21:13:01
| 385.81 |
Herman, Mcguire and Pena Auto Parts
|
Recurring payment to Herman, Mcguire and Pena Auto Parts
|
subscription
|
mobile
|
152.59.211.13
|
Robynchester, CN
| false |
T0000006448
|
U00000181
|
2025-01-24 00:28:57
| 806.2 |
Herman, Mcguire and Pena Auto Parts
|
Bought items at Herman, Mcguire and Pena Auto Parts
|
purchase
|
mobile
|
121.85.83.180
|
Lake Jesusmouth, CN
| false |
T0000006449
|
U00000181
|
2025-02-16 03:19:51
| 146.7 |
Wilson-Kelly Fresh Market
|
Purchase at Wilson-Kelly Fresh Market
|
purchase
|
mobile
|
130.30.112.162
|
Port Kimberlyshire, CN
| false |
T0000006450
|
U00000181
|
2025-02-12 20:55:23
| 1,028.61 |
Kent-Andrews Healthcare Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
North Megan, CN
| false |
T0000006451
|
U00000181
|
2025-02-22 06:38:40
| 1,087.46 |
Flores PLC Accessories
|
Recurring payment to Flores PLC Accessories
|
subscription
|
pos
| null |
South Cathy, CN
| false |
T0000006452
|
U00000181
|
2025-02-02 16:33:16
| 141.78 |
Herman, Mcguire and Pena Auto Parts
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Jacobsonborough, CN
| false |
T0000006453
|
U00000181
|
2025-03-12 17:54:57
| 186.33 |
Herman, Mcguire and Pena Auto Parts
|
Money transfer
|
transfer
|
mobile
|
221.40.217.138
|
Johnport, CN
| false |
T0000006454
|
U00000181
|
2025-03-13 11:52:05
| 829.81 |
Cowan, Hill and Green Car Rental
|
Money transfer
|
transfer
|
mobile
|
181.156.134.217
|
North Michael, CN
| false |
T0000006455
|
U00000181
|
2025-01-26 23:26:16
| 980.94 |
Wilson-Kelly Fresh Market
|
Transfer to account *5131
|
transfer
|
pos
| null |
Terribury, CN
| false |
T0000006456
|
U00000181
|
2025-02-27 10:01:40
| 1,835.42 |
Smith, Hickman and Pierce Grocery
|
Money transfer [unknown recipient]
|
transfer
|
web
|
189.179.88.75
|
New John, CN
| true |
T0000006457
|
U00000181
|
2025-01-01 03:53:42
| 601.61 |
Ray-Watson Mobile
|
Recurring payment to Ray-Watson Mobile
|
subscription
|
mobile
|
22.127.0.39
|
East Anthonyport, CN
| false |
T0000006458
|
U00000181
|
2024-12-08 20:02:56
| 2,061.34 |
Ray-Watson Mobile
|
Cash withdrawal
|
withdrawal
|
mobile
|
215.77.234.18
|
Yvonnefurt, CN
| false |
T0000006459
|
U00000181
|
2024-12-31 20:19:02
| 1,845.05 |
Kent-Andrews Healthcare Services
|
Bank transfer to *422
|
transfer
|
atm
| null |
Port Kennethside, CN
| false |
T0000006460
|
U00000181
|
2025-03-08 01:10:50
| 359.32 |
Walker Ltd Electronics
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Sarahside, CN
| false |
T0000006461
|
U00000181
|
2025-01-10 21:47:20
| 333.57 |
Richardson, Cortez and Rogers Café
|
ATM withdrawal
|
withdrawal
|
mobile
|
208.123.60.185
|
North Kennethhaven, CN
| false |
T0000006462
|
U00000181
|
2025-01-15 08:18:35
| 10,152.99 |
Russell, Flowers and Evans Electric Company
|
Payment to Russell, Flowers and Evans Electric Company
|
purchase
|
web
|
19.174.29.138
|
Alexanderchester, NG
| true |
T0000006463
|
U00000181
|
2025-03-05 07:24:35
| 939.44 |
Joseph and Sons Department Store
|
Payment to Joseph and Sons Department Store
|
purchase
|
mobile
|
213.89.226.189
|
Lake Teresaland, CN
| false |
T0000006464
|
U00000182
|
2025-03-14 01:52:17
| 319.29 |
Kelly Group Farmers Market
|
Bought items at Kelly Group Farmers Market
|
purchase
|
mobile
|
47.121.184.108
|
Blackberg, JP
| false |
T0000006465
|
U00000182
|
2025-02-25 14:38:38
| 452.66 |
Porter LLC Concert Hall
|
Bank withdrawal
|
withdrawal
|
web
|
122.9.83.202
|
Lake Megan, JP
| false |
T0000006466
|
U00000182
|
2025-01-05 17:13:01
| 198.12 |
Edwards, White and Foley Organic Foods
|
Purchase at Edwards, White and Foley Organic Foods
|
purchase
|
mobile
|
184.46.79.204
|
South Paula, JP
| false |
T0000006467
|
U00000182
|
2025-03-12 18:05:56
| 841.29 |
Morgan, Greene and Cook Pharmacy
|
Bought items at Morgan, Greene and Cook Pharmacy
|
purchase
|
mobile
|
70.125.141.190
|
East Deborah, JP
| false |
T0000006468
|
U00000182
|
2025-03-03 20:33:19
| 968.82 |
Huang-Middleton Clothing
|
Money transfer
|
transfer
|
pos
| null |
Port April, JP
| false |
T0000006469
|
U00000182
|
2025-02-12 21:48:54
| 461.51 |
Morgan, Greene and Cook Pharmacy
|
Transfer to account *4423
|
transfer
|
pos
| null |
Jasonville, JP
| false |
T0000006470
|
U00000182
|
2025-02-19 22:35:17
| 1,842.43 |
Gonzalez Ltd Entertainment Complex
|
Monthly subscription - Gonzalez Ltd Entertainment Complex
|
subscription
|
mobile
|
18.89.92.224
|
Wattsshire, JP
| false |
T0000006471
|
U00000182
|
2025-02-06 05:47:50
| 205.48 |
Terry Inc Fast Food
|
Purchase at Terry Inc Fast Food
|
purchase
|
atm
| null |
New Andrew, JP
| false |
T0000006472
|
U00000182
|
2025-03-01 15:22:29
| 481.43 |
Edwards, White and Foley Organic Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
15.61.9.63
|
Johnsonton, JP
| false |
T0000006473
|
U00000182
|
2025-02-14 02:50:26
| 339.89 |
Morgan, Greene and Cook Pharmacy
|
Payment to Morgan, Greene and Cook Pharmacy
|
purchase
|
web
|
17.40.76.118
|
Klineview, JP
| false |
T0000006474
|
U00000183
|
2025-02-27 07:27:21
| 1,153.93 |
Ward, Obrien and Cortez Cruise Lines
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lawrencefort, US
| false |
T0000006475
|
U00000183
|
2025-03-13 20:46:16
| 197.13 |
Mora-Evans Vision Center
|
Payment to Mora-Evans Vision Center
|
purchase
|
mobile
|
128.16.182.164
|
Port Randyville, US
| false |
T0000006476
|
U00000183
|
2025-02-28 18:04:17
| 388.64 |
Brown and Sons Cinema
|
Payment to Brown and Sons Cinema
|
purchase
|
mobile
|
42.119.25.166
|
South Lisahaven, US
| false |
T0000006477
|
U00000183
|
2025-03-09 15:32:22
| 135.05 |
Stafford-Williams Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
web
|
110.196.102.173
|
Erinville, US
| false |
T0000006478
|
U00000183
|
2025-03-03 09:34:57
| 199.28 |
Brown and Sons Cinema
|
Monthly subscription - Brown and Sons Cinema
|
subscription
|
mobile
|
117.96.103.71
|
Stephaniechester, US
| false |
T0000006479
|
U00000183
|
2025-02-15 00:24:32
| 4,128.24 |
Bennett, Brown and Jenkins Auto Parts
|
Subscription renewal - Bennett, Brown and Jenkins Auto Parts
|
subscription
|
mobile
|
114.103.67.33
|
Randalltown, RO
| true |
T0000006480
|
U00000183
|
2025-02-26 18:45:35
| 1,417.38 |
Walton, Anthony and Rush Tax Services
|
Shopping at Walton, Anthony and Rush Tax Services
|
purchase
|
mobile
|
83.176.116.15
|
East Michellefort, US
| false |
T0000006481
|
U00000183
|
2025-01-17 14:25:21
| 1,053.18 |
Johnston, Petersen and Pierce Travel Booking
|
Bank transfer to *7115
|
transfer
|
pos
| null |
East Nicole, US
| false |
T0000006482
|
U00000183
|
2025-02-10 12:01:05
| 465.88 |
Brown and Sons Cinema
|
Cash withdrawal
|
withdrawal
|
mobile
|
110.4.231.80
|
Lake Hunter, US
| false |
T0000006483
|
U00000184
|
2025-03-14 12:23:41
| 373.62 |
Johnson, Smith and Perkins Travel Booking
|
Bank withdrawal
|
withdrawal
|
mobile
|
53.140.131.179
|
Robertsmouth, AU
| false |
T0000006484
|
U00000184
|
2025-02-13 16:48:54
| 517.34 |
Scott-Hartman Car Wash
|
Bought items at Scott-Hartman Car Wash
|
purchase
|
web
|
92.251.183.255
|
Harringtonfurt, AU
| false |
T0000006485
|
U00000184
|
2024-12-29 15:03:28
| 1,243.77 |
Garza, Figueroa and Solomon Travel Agency
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Jamesborough, AU
| false |
T0000006486
|
U00000184
|
2025-02-15 12:55:26
| 51.45 |
Nguyen LLC Car Rental
|
Shopping at Nguyen LLC Car Rental
|
purchase
|
web
|
186.9.49.161
|
New Michelle, AU
| false |
T0000006487
|
U00000184
|
2025-03-01 16:09:27
| 654.84 |
Wright Ltd Market
|
Payment to Wright Ltd Market
|
purchase
|
atm
| null |
Wadefurt, AU
| false |
T0000006488
|
U00000184
|
2025-02-11 23:40:45
| 899.43 |
Garza, Figueroa and Solomon Travel Agency
|
Cash withdrawal
|
withdrawal
|
mobile
|
143.24.213.176
|
Port Sarahfort, AU
| false |
T0000006489
|
U00000184
|
2025-02-21 01:24:20
| 492.61 |
Anderson-Riddle Supermarket
|
Shopping at Anderson-Riddle Supermarket
|
purchase
|
pos
| null |
East Davidville, AU
| false |
T0000006490
|
U00000184
|
2025-03-02 04:40:05
| 46.9 |
Wright Ltd Market
|
Transfer to account *5054
|
transfer
|
mobile
|
23.13.73.206
|
Wrightview, AU
| false |
T0000006491
|
U00000184
|
2025-03-04 20:59:59
| 1,158.42 |
Garza, Figueroa and Solomon Travel Agency
|
Payment to Garza, Figueroa and Solomon Travel Agency
|
purchase
|
atm
| null |
Lake Karenmouth, AU
| false |
T0000006492
|
U00000184
|
2025-03-13 09:53:18
| 136.29 |
Anderson-Riddle Supermarket
|
Shopping at Anderson-Riddle Supermarket
|
purchase
|
web
|
172.44.209.248
|
Port Christine, AU
| false |
T0000006493
|
U00000184
|
2025-02-25 21:34:06
| 1,575.68 |
Duncan Ltd Banking
|
Purchase at Duncan Ltd Banking
|
purchase
|
web
|
6.112.71.189
|
Richardton, AU
| true |
T0000006494
|
U00000184
|
2024-12-30 22:59:22
| 236.63 |
Peterson Group Water Services
|
Payment to Peterson Group Water Services
|
purchase
|
web
|
1.145.108.29
|
Port Josephhaven, AU
| false |
T0000006495
|
U00000184
|
2025-03-03 12:30:52
| 542.34 |
Anderson-Riddle Supermarket
|
Transfer to account *4654
|
transfer
|
mobile
|
14.21.11.204
|
New Sabrina, AU
| false |
T0000006496
|
U00000184
|
2025-02-03 18:04:42
| 501.9 |
Wright Ltd Market
|
Subscription renewal - Wright Ltd Market
|
subscription
|
mobile
|
36.86.194.155
|
Port Richardside, AU
| false |
T0000006497
|
U00000184
|
2025-02-22 04:17:09
| 916.85 |
Garza, Figueroa and Solomon Travel Agency
|
Purchase at Garza, Figueroa and Solomon Travel Agency
|
purchase
|
mobile
|
136.39.76.232
|
Carlosside, AU
| false |
T0000006498
|
U00000184
|
2025-03-12 20:56:32
| 512.22 |
Chan-Banks Electric Company
|
Bank withdrawal
|
withdrawal
|
pos
| null |
New Andrewview, AU
| false |
T0000006499
|
U00000184
|
2025-03-03 23:29:23
| 103.81 |
Anderson-Riddle Supermarket
|
Subscription renewal - Anderson-Riddle Supermarket
|
subscription
|
atm
| null |
East Deborah, AU
| false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.