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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006600
|
U00000188
|
2025-03-12 10:54:25
| 340.87 |
Ramirez-Franklin Wellness Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
119.238.228.140
|
Allenton, US
| false |
T0000006601
|
U00000188
|
2025-01-18 14:06:05
| 369.12 |
Wood PLC Gaming
|
Payment to Wood PLC Gaming
|
purchase
|
pos
| null |
North Joseburgh, US
| false |
T0000006602
|
U00000188
|
2025-02-05 20:46:13
| 331.65 |
Porter, Williams and Warren Vision Center
|
Transfer to account *6211
|
transfer
|
mobile
|
197.154.119.183
|
New Peter, US
| false |
T0000006603
|
U00000188
|
2025-02-22 23:27:00
| 109.55 |
Mckinney and Sons Diner
|
Monthly subscription - Mckinney and Sons Diner
|
subscription
|
pos
| null |
Anthonystad, US
| false |
T0000006604
|
U00000188
|
2025-02-25 15:27:48
| 133.2 |
Mckinney and Sons Diner
|
Cash withdrawal
|
withdrawal
|
mobile
|
204.17.157.192
|
North Allenton, US
| false |
T0000006605
|
U00000188
|
2025-03-12 03:36:27
| 1,137.74 |
Saunders, Ray and Miller Electronics
|
Bank transfer to *2738
|
transfer
|
pos
| null |
Justinmouth, US
| false |
T0000006606
|
U00000188
|
2025-03-08 00:01:48
| 732.44 |
Wood PLC Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
49.138.227.44
|
Lake Rebecca, US
| false |
T0000006607
|
U00000188
|
2024-12-17 16:00:43
| 425.26 |
Hernandez Inc Department Store
|
Bank transfer to *3114
|
transfer
|
web
|
222.164.128.0
|
North Cherylchester, US
| false |
T0000006608
|
U00000188
|
2025-03-14 02:37:35
| 537.5 |
Saunders, Ray and Miller Electronics
|
Purchase at Saunders, Ray and Miller Electronics
|
purchase
|
web
|
171.101.35.115
|
Patrickburgh, US
| false |
T0000006609
|
U00000188
|
2025-01-31 15:30:24
| 514.7 |
Patel, Gray and Johnson Fast Food
|
Monthly subscription - Patel, Gray and Johnson Fast Food
|
subscription
|
pos
| null |
Russellfurt, US
| false |
T0000006610
|
U00000188
|
2025-03-10 18:02:59
| 688.33 |
Wood PLC Gaming
|
Shopping at Wood PLC Gaming
|
purchase
|
web
|
188.44.10.171
|
New Sharonfurt, US
| false |
T0000006611
|
U00000188
|
2025-03-06 00:38:21
| 926.94 |
Hood-Gallagher Pharmacy
|
Bank transfer to *2734
|
transfer
|
web
|
100.252.74.152
|
North Derrick, US
| false |
T0000006612
|
U00000188
|
2025-03-13 07:20:50
| 283.14 |
Porter, Williams and Warren Vision Center
|
Monthly subscription - Porter, Williams and Warren Vision Center
|
subscription
|
atm
| null |
Port Sarah, US
| false |
T0000006613
|
U00000188
|
2025-03-05 19:53:15
| 365.36 |
Saunders, Ray and Miller Electronics
|
Transfer to account *572
|
transfer
|
web
|
130.71.156.57
|
Lake Taraburgh, US
| false |
T0000006614
|
U00000188
|
2025-03-03 10:09:42
| 674.18 |
Wood, Garza and Harrison Airlines
|
Transfer to account *9346
|
transfer
|
web
|
54.153.109.28
|
Campbellburgh, US
| false |
T0000006615
|
U00000188
|
2025-03-07 14:40:09
| 1,730.92 |
Moreno, Ingram and Castillo Insurance
|
Payment to Moreno, Ingram and Castillo Insurance
|
purchase
|
web
|
33.211.247.53
|
Lake Barbara, NG
| true |
T0000006616
|
U00000188
|
2025-02-25 01:56:59
| 213.41 |
Wood, Garza and Harrison Airlines
|
Shopping at Wood, Garza and Harrison Airlines
|
purchase
|
mobile
|
106.35.49.3
|
East Sarahmouth, US
| false |
T0000006617
|
U00000188
|
2024-10-25 13:51:26
| 164.23 |
Compton, Anderson and Evans Clothing
|
Bank transfer to *5004
|
transfer
|
atm
| null |
Lake Danielside, US
| false |
T0000006618
|
U00000188
|
2025-02-27 13:05:05
| 935.08 |
Hernandez Inc Department Store
|
Money transfer
|
transfer
|
mobile
|
190.76.193.123
|
Nathanport, US
| false |
T0000006619
|
U00000188
|
2025-01-30 17:49:40
| 342.39 |
Porter, Williams and Warren Vision Center
|
Bank transfer to *8755
|
transfer
|
mobile
|
218.172.67.178
|
Port Shannonburgh, US
| false |
T0000006620
|
U00000188
|
2025-03-14 20:14:29
| 192.12 |
Lucas PLC Cable TV
|
Subscription renewal - Lucas PLC Cable TV
|
subscription
|
web
|
179.100.136.120
|
South Kyle, US
| false |
T0000006621
|
U00000188
|
2025-02-21 11:52:42
| 551.97 |
Hernandez Inc Department Store
|
Subscription renewal - Hernandez Inc Department Store
|
subscription
|
web
|
214.234.232.116
|
Samanthafurt, US
| false |
T0000006622
|
U00000188
|
2025-01-24 22:45:09
| 229.53 |
Wood, Garza and Harrison Airlines
|
Bank transfer to *8352
|
transfer
|
pos
| null |
Lewisport, US
| false |
T0000006623
|
U00000188
|
2025-02-23 17:13:49
| 328.78 |
Hernandez Inc Department Store
|
Bank withdrawal
|
withdrawal
|
web
|
149.224.134.227
|
Port Jennifershire, US
| false |
T0000006624
|
U00000188
|
2025-02-21 07:28:40
| 1,042.95 |
Hood-Gallagher Pharmacy
|
Bank withdrawal
|
withdrawal
|
web
|
180.75.70.175
|
Jonesview, US
| false |
T0000006625
|
U00000188
|
2025-03-01 01:35:41
| 679.89 |
Lucas PLC Cable TV
|
ATM withdrawal
|
withdrawal
|
web
|
221.94.130.99
|
Aaronmouth, US
| false |
T0000006626
|
U00000188
|
2025-03-09 07:49:02
| 363.93 |
Robbins-Sanchez Car Dealership
|
ATM withdrawal
|
withdrawal
|
mobile
|
56.112.112.104
|
Watsonmouth, US
| false |
T0000006627
|
U00000188
|
2025-02-28 00:04:58
| 74.87 |
Saunders, Ray and Miller Electronics
|
Monthly subscription - Saunders, Ray and Miller Electronics
|
subscription
|
mobile
|
64.241.20.30
|
Clarkechester, US
| false |
T0000006628
|
U00000188
|
2025-02-24 07:28:58
| 480.51 |
Hood-Gallagher Pharmacy
|
Bank transfer to *4602
|
transfer
|
mobile
|
216.199.205.187
|
New Pamela, US
| false |
T0000006629
|
U00000188
|
2025-03-07 16:00:27
| 192.74 |
Saunders, Ray and Miller Electronics
|
Purchase at Saunders, Ray and Miller Electronics
|
purchase
|
pos
| null |
North Elizabeth, US
| false |
T0000006630
|
U00000188
|
2025-03-02 10:45:18
| 213.35 |
Wood, Garza and Harrison Airlines
|
Subscription renewal - Wood, Garza and Harrison Airlines
|
subscription
|
atm
| null |
Deborahton, US
| false |
T0000006631
|
U00000188
|
2025-02-08 05:40:04
| 287.72 |
Lawrence, Johnson and Foster Bistro
|
Monthly subscription - Lawrence, Johnson and Foster Bistro
|
subscription
|
mobile
|
220.144.113.64
|
Cherylville, US
| false |
T0000006632
|
U00000188
|
2025-03-14 00:05:45
| 803.29 |
Thompson-Bauer Steakhouse
|
Transfer to account *9785
|
transfer
|
mobile
|
65.133.54.211
|
Williamview, RU
| true |
T0000006633
|
U00000188
|
2025-02-20 17:32:46
| 111.35 |
Porter, Williams and Warren Vision Center
|
Subscription renewal - Porter, Williams and Warren Vision Center
|
subscription
|
atm
| null |
North Jennifer, US
| false |
T0000006634
|
U00000188
|
2025-02-15 09:20:18
| 689.11 |
Carter-Manning Shoes
|
Shopping at Carter-Manning Shoes
|
purchase
|
atm
| null |
Lauraland, US
| false |
T0000006635
|
U00000188
|
2025-01-15 23:32:23
| 625.06 |
Mckinney and Sons Diner
|
Subscription renewal - Mckinney and Sons Diner
|
subscription
|
atm
| null |
New Alexis, US
| false |
T0000006636
|
U00000188
|
2024-12-12 19:25:24
| 1,137.77 |
Gutierrez Inc Wellness Center
|
Money transfer
|
transfer
|
mobile
|
18.174.170.228
|
Port Steven, BR
| true |
T0000006637
|
U00000188
|
2025-02-08 12:21:03
| 820.85 |
Walker-Kennedy Dental Clinic
|
Money transfer
|
transfer
|
web
|
116.12.83.87
|
North Brittanyshire, US
| false |
T0000006638
|
U00000188
|
2025-02-25 11:58:23
| 783.8 |
Wang-Nash Dental Clinic
|
Cash withdrawal
|
withdrawal
|
mobile
|
105.57.94.79
|
Lake Scott, US
| false |
T0000006639
|
U00000189
|
2025-03-03 21:19:03
| 37.91 |
Little, Dennis and Murphy Hardware
|
Shopping at Little, Dennis and Murphy Hardware
|
purchase
|
mobile
|
31.238.34.93
|
Port Michaelshire, IN
| false |
T0000006640
|
U00000189
|
2024-12-15 10:09:59
| 79.73 |
Costa LLC Gas Company
|
ATM withdrawal
|
withdrawal
|
pos
| null |
New Nicoleside, IN
| false |
T0000006641
|
U00000189
|
2025-01-21 07:36:46
| 147.62 |
Cardenas Ltd Phone Services
|
Cash withdrawal
|
withdrawal
|
atm
| null |
North Tyler, IN
| false |
T0000006642
|
U00000189
|
2025-02-12 20:59:23
| 57.35 |
Jones Inc Auto Service
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Heather, IN
| false |
T0000006643
|
U00000189
|
2025-02-23 16:26:10
| 292.67 |
Cardenas Ltd Phone Services
|
Bank transfer to *7893
|
transfer
|
web
|
96.27.0.41
|
Warrenside, IN
| false |
T0000006644
|
U00000189
|
2025-01-26 09:33:37
| 33.64 |
King-Johnson Farmers Market
|
Payment to King-Johnson Farmers Market
|
purchase
|
pos
| null |
Joelport, IN
| false |
T0000006645
|
U00000189
|
2025-03-06 21:07:43
| 67.14 |
Costa LLC Gas Company
|
Payment to Costa LLC Gas Company
|
purchase
|
web
|
112.92.80.52
|
New Charlesside, IN
| false |
T0000006646
|
U00000189
|
2025-02-24 16:20:36
| 120.58 |
Schroeder, Navarro and Caldwell Car Wash
|
ATM withdrawal
|
withdrawal
|
web
|
134.111.4.172
|
Lake Amyhaven, IN
| false |
T0000006647
|
U00000189
|
2025-03-03 19:33:47
| 210.25 |
Little, Dennis and Murphy Hardware
|
Recurring payment to Little, Dennis and Murphy Hardware
|
subscription
|
mobile
|
143.105.158.187
|
Port Catherine, IN
| false |
T0000006648
|
U00000189
|
2025-03-10 09:40:12
| 574.24 |
Holloway-Mccarty Internet Provider
|
Money transfer
|
transfer
|
mobile
|
12.60.213.54
|
Kimberlymouth, IN
| false |
T0000006649
|
U00000189
|
2025-01-13 10:56:37
| 344.84 |
Potter-Williams Car Rental
|
ATM withdrawal
|
withdrawal
|
mobile
|
31.37.110.159
|
East Andrewburgh, IN
| false |
T0000006650
|
U00000189
|
2025-02-18 08:43:31
| 121.59 |
Martinez LLC Diner
|
Subscription renewal - Martinez LLC Diner
|
subscription
|
mobile
|
116.238.104.4
|
Webbberg, IN
| false |
T0000006651
|
U00000189
|
2025-02-17 21:47:24
| 47.61 |
Cooper-Erickson Hotels
|
Cash withdrawal
|
withdrawal
|
web
|
34.95.41.131
|
Davidfort, IN
| false |
T0000006652
|
U00000189
|
2025-01-26 08:11:45
| 513.05 |
Cooper-Erickson Hotels
|
Transfer to account *4537
|
transfer
|
web
|
150.85.135.197
|
Susanborough, IN
| false |
T0000006653
|
U00000189
|
2025-01-20 05:37:07
| 38.7 |
Costa LLC Gas Company
|
Cash withdrawal
|
withdrawal
|
web
|
22.146.212.219
|
Alishaview, IN
| false |
T0000006654
|
U00000189
|
2025-03-06 06:52:47
| 1,142.6 |
Reyes Ltd Shoes
|
Purchase at Reyes Ltd Shoes
|
purchase
|
web
|
50.191.21.26
|
Lake Susanland, NG
| true |
T0000006655
|
U00000189
|
2025-02-26 00:11:11
| 149.57 |
Cardenas Ltd Phone Services
|
Money transfer
|
transfer
|
mobile
|
112.228.184.68
|
East Emma, IN
| false |
T0000006656
|
U00000189
|
2025-02-25 06:46:40
| 39.41 |
Schroeder, Navarro and Caldwell Car Wash
|
Payment to Schroeder, Navarro and Caldwell Car Wash
|
purchase
|
mobile
|
22.117.30.55
|
Tanyahaven, IN
| false |
T0000006657
|
U00000189
|
2025-01-23 16:28:31
| 291.93 |
Lewis-King Shoes
|
Cash withdrawal [unusual location]
|
withdrawal
|
mobile
|
109.230.189.167
|
Anthonyfurt, IN
| true |
T0000006658
|
U00000189
|
2025-02-27 08:48:30
| 53.16 |
Simpson, Dennis and May Airlines
|
Monthly subscription - Simpson, Dennis and May Airlines
|
subscription
|
mobile
|
194.158.104.215
|
North Carlos, IN
| false |
T0000006659
|
U00000189
|
2025-01-20 19:45:07
| 19.76 |
Stevenson, Gould and Williams Gaming
|
Monthly subscription - Stevenson, Gould and Williams Gaming
|
subscription
|
pos
| null |
North Jerryhaven, IN
| false |
T0000006660
|
U00000189
|
2025-03-09 23:02:30
| 84.58 |
Schroeder, Navarro and Caldwell Car Wash
|
Bank transfer to *835
|
transfer
|
mobile
|
114.248.0.119
|
Geraldland, IN
| false |
T0000006661
|
U00000189
|
2024-12-12 07:36:11
| 480.84 |
Cardenas Ltd Phone Services
|
Bank withdrawal
|
withdrawal
|
mobile
|
91.154.19.45
|
Lake Robinview, IN
| false |
T0000006662
|
U00000189
|
2025-01-05 02:35:59
| 80.32 |
Hayes, Zhang and Terry Mobile
|
Purchase at Hayes, Zhang and Terry Mobile
|
purchase
|
web
|
1.47.124.98
|
Bethberg, IN
| false |
T0000006663
|
U00000189
|
2025-01-26 23:07:27
| 100.54 |
Little, Dennis and Murphy Hardware
|
Purchase at Little, Dennis and Murphy Hardware
|
purchase
|
web
|
148.78.8.181
|
Port Karina, IN
| false |
T0000006664
|
U00000189
|
2025-02-18 16:02:23
| 66.09 |
Wells, Bowers and White Hotels
|
Recurring payment to Wells, Bowers and White Hotels
|
subscription
|
web
|
107.192.148.96
|
Hendersonport, IN
| false |
T0000006665
|
U00000189
|
2025-02-15 17:40:48
| 69.26 |
Cooper-Erickson Hotels
|
Recurring payment to Cooper-Erickson Hotels
|
subscription
|
web
|
3.213.111.58
|
Cynthiaton, IN
| false |
T0000006666
|
U00000189
|
2025-02-07 00:21:46
| 23.68 |
Little, Dennis and Murphy Hardware
|
Monthly subscription - Little, Dennis and Murphy Hardware
|
subscription
|
pos
| null |
South Kathy, IN
| false |
T0000006667
|
U00000189
|
2025-01-28 16:34:32
| 213.37 |
Cardenas Ltd Phone Services
|
Bank transfer to *8239
|
transfer
|
mobile
|
206.61.113.130
|
Russellton, IN
| false |
T0000006668
|
U00000189
|
2025-01-24 04:55:00
| 1,282.17 |
Aguilar and Sons Gas Station
|
Bank transfer to *2948
|
transfer
|
mobile
|
119.67.216.233
|
North Gary, CN
| true |
T0000006669
|
U00000189
|
2025-01-27 18:30:22
| 18.13 |
Cooper-Erickson Hotels
|
Subscription renewal - Cooper-Erickson Hotels
|
subscription
|
mobile
|
63.245.49.153
|
North David, IN
| false |
T0000006670
|
U00000189
|
2025-02-21 18:34:48
| 67.34 |
Gregory, Morris and Pace Gas Company
|
Money transfer
|
transfer
|
web
|
26.146.245.0
|
Porterborough, IN
| false |
T0000006671
|
U00000189
|
2025-01-29 03:29:11
| 16.71 |
Cooper-Erickson Hotels
|
Cash withdrawal
|
withdrawal
|
web
|
103.14.85.57
|
West Ashleytown, IN
| false |
T0000006672
|
U00000189
|
2024-10-14 21:46:39
| 64.21 |
Schroeder, Navarro and Caldwell Car Wash
|
Recurring payment to Schroeder, Navarro and Caldwell Car Wash
|
subscription
|
mobile
|
150.122.1.213
|
Port Alexanderton, IN
| false |
T0000006673
|
U00000189
|
2025-02-12 04:02:12
| 185.69 |
Cooper-Erickson Hotels
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Lisaburgh, IN
| false |
T0000006674
|
U00000189
|
2025-02-20 06:00:39
| 67.27 |
Costa LLC Gas Company
|
Money transfer
|
transfer
|
mobile
|
153.51.207.104
|
Madelineland, IN
| false |
T0000006675
|
U00000189
|
2025-02-24 08:12:04
| 65 |
Gutierrez, Thompson and Meza Steakhouse
|
Monthly subscription - Gutierrez, Thompson and Meza Steakhouse
|
subscription
|
mobile
|
8.77.13.235
|
North Jacqueline, IN
| false |
T0000006676
|
U00000189
|
2025-02-05 05:18:14
| 231.09 |
Kennedy, Juarez and Hernandez Cable TV
|
Bank transfer to *3757
|
transfer
|
pos
| null |
Sherryfurt, IN
| false |
T0000006677
|
U00000189
|
2025-02-16 19:39:50
| 176.03 |
Costa LLC Gas Company
|
ATM withdrawal
|
withdrawal
|
web
|
101.54.236.241
|
Port Lauren, IN
| false |
T0000006678
|
U00000189
|
2025-02-28 22:32:27
| 52.87 |
Schroeder, Navarro and Caldwell Car Wash
|
Monthly subscription - Schroeder, Navarro and Caldwell Car Wash
|
subscription
|
web
|
96.227.121.240
|
Larryton, IN
| false |
T0000006679
|
U00000189
|
2025-02-27 19:45:50
| 79.72 |
Cardenas Ltd Phone Services
|
Purchase at Cardenas Ltd Phone Services
|
purchase
|
atm
| null |
South Jesse, IN
| false |
T0000006680
|
U00000189
|
2025-01-31 23:35:03
| 346.25 |
Smith-Mills Diner
|
Purchase at Smith-Mills Diner
|
purchase
|
pos
| null |
North Bradleyberg, IN
| false |
T0000006681
|
U00000189
|
2025-01-03 09:27:17
| 46.32 |
Young-Duarte Auto Parts
|
Bought items at Young-Duarte Auto Parts
|
purchase
|
web
|
82.207.220.68
|
Gabrielaton, IN
| false |
T0000006682
|
U00000189
|
2025-02-12 08:29:27
| 104.71 |
Little, Dennis and Murphy Hardware
|
ATM withdrawal
|
withdrawal
|
web
|
150.249.221.251
|
West Samuel, IN
| false |
T0000006683
|
U00000189
|
2024-12-13 19:22:09
| 48.58 |
Schroeder, Navarro and Caldwell Car Wash
|
Shopping at Schroeder, Navarro and Caldwell Car Wash
|
purchase
|
pos
| null |
Jamestown, IN
| false |
T0000006684
|
U00000189
|
2025-02-10 00:03:15
| 55.52 |
Schroeder, Navarro and Caldwell Car Wash
|
Payment to Schroeder, Navarro and Caldwell Car Wash
|
purchase
|
web
|
181.133.11.97
|
Justinhaven, IN
| false |
T0000006685
|
U00000189
|
2025-03-07 03:39:14
| 310.97 |
Ford-Cohen Financial Services
|
Subscription renewal - Ford-Cohen Financial Services [unusual merchant]
|
subscription
|
mobile
|
223.22.243.140
|
Kimberlystad, IN
| true |
T0000006686
|
U00000189
|
2025-03-12 01:48:47
| 25.41 |
Hughes PLC Auto Service
|
Cash withdrawal
|
withdrawal
|
web
|
181.42.239.4
|
East Shelleyville, IN
| false |
T0000006687
|
U00000189
|
2025-03-13 10:07:54
| 74.63 |
Mccarthy, West and Casey Dental Clinic
|
Transfer to account *3848
|
transfer
|
atm
| null |
Hernandezfort, IN
| false |
T0000006688
|
U00000189
|
2025-02-20 05:39:09
| 47.42 |
Cooper-Erickson Hotels
|
Bank transfer to *1810
|
transfer
|
mobile
|
64.230.197.68
|
East Paul, IN
| false |
T0000006689
|
U00000189
|
2024-11-03 22:27:13
| 38.18 |
Gray-Miller Diner
|
Purchase at Gray-Miller Diner
|
purchase
|
pos
| null |
Robinshire, IN
| false |
T0000006690
|
U00000189
|
2025-01-25 03:34:03
| 119.15 |
Costa LLC Gas Company
|
Bank transfer to *9319
|
transfer
|
pos
| null |
South Anthony, IN
| false |
T0000006691
|
U00000190
|
2025-02-10 19:09:13
| 638.45 |
Mckenzie LLC Water Services
|
Cash withdrawal
|
withdrawal
|
web
|
143.156.177.4
|
Kristenville, IN
| false |
T0000006692
|
U00000190
|
2025-02-25 07:24:52
| 250.58 |
Padilla, Wright and Cummings Organic Foods
|
ATM withdrawal
|
withdrawal
|
web
|
45.131.53.176
|
Holdenbury, IN
| false |
T0000006693
|
U00000190
|
2025-02-22 00:36:24
| 89.82 |
Padilla, Wright and Cummings Organic Foods
|
Recurring payment to Padilla, Wright and Cummings Organic Foods
|
subscription
|
mobile
|
156.66.75.220
|
West Barbaraside, IN
| false |
T0000006694
|
U00000190
|
2025-03-03 19:23:25
| 356.8 |
Contreras, May and Campos Software
|
Recurring payment to Contreras, May and Campos Software
|
subscription
|
mobile
|
101.142.109.59
|
East David, IN
| false |
T0000006695
|
U00000190
|
2025-03-02 19:23:43
| 377.65 |
Frank and Sons Cruise Lines
|
Transfer to account *6170
|
transfer
|
atm
| null |
Lisaberg, IN
| false |
T0000006696
|
U00000190
|
2024-12-22 01:25:07
| 634.67 |
Contreras, May and Campos Software
|
Subscription renewal - Contreras, May and Campos Software
|
subscription
|
mobile
|
206.49.48.177
|
Michaelborough, IN
| false |
T0000006697
|
U00000190
|
2025-03-09 07:45:41
| 829.33 |
Mckenzie LLC Water Services
|
Payment to Mckenzie LLC Water Services
|
purchase
|
mobile
|
77.30.186.188
|
Jonathanstad, IN
| false |
T0000006698
|
U00000190
|
2025-02-22 04:38:19
| 311.36 |
Mckenzie LLC Water Services
|
Shopping at Mckenzie LLC Water Services
|
purchase
|
mobile
|
188.30.177.167
|
Reneetown, IN
| false |
T0000006699
|
U00000190
|
2025-03-09 17:34:36
| 670.9 |
Padilla, Wright and Cummings Organic Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
189.181.177.119
|
New Brian, IN
| false |
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