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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006800
|
U00000193
|
2024-11-28 01:08:39
| 212.42 |
Buckley, Hall and Martin Cinema
|
Bank withdrawal
|
withdrawal
|
mobile
|
65.10.180.164
|
South Tara, BR
| false |
T0000006801
|
U00000193
|
2025-01-25 00:50:01
| 82.27 |
Leonard Ltd Wellness Center
|
Transfer to account *454
|
transfer
|
web
|
22.242.194.47
|
Fordbury, BR
| false |
T0000006802
|
U00000193
|
2025-02-14 00:03:30
| 536.08 |
Leonard Ltd Wellness Center
|
Money transfer
|
transfer
|
web
|
161.143.203.213
|
North Heatherburgh, BR
| false |
T0000006803
|
U00000193
|
2024-12-04 12:31:48
| 43.36 |
Ramos, Kelly and Stone Mobile
|
Subscription renewal - Ramos, Kelly and Stone Mobile
|
subscription
|
mobile
|
192.162.54.229
|
Port Angelica, BR
| false |
T0000006804
|
U00000193
|
2025-03-12 05:04:49
| 330.65 |
Wells-Walker Tax Services
|
Bought items at Wells-Walker Tax Services
|
purchase
|
atm
| null |
Mitchellchester, BR
| false |
T0000006805
|
U00000193
|
2025-02-21 02:35:27
| 108.66 |
Walsh PLC Auto Service
|
Subscription renewal - Walsh PLC Auto Service
|
subscription
|
web
|
142.225.252.72
|
Jonathanmouth, BR
| false |
T0000006806
|
U00000193
|
2025-03-03 18:36:34
| 530.66 |
Henderson, Brown and Schroeder Theater
|
Transfer to account *8898
|
transfer
|
web
|
92.204.13.86
|
Campbellbury, RU
| true |
T0000006807
|
U00000193
|
2025-02-12 13:04:28
| 205.03 |
Williams, Dawson and Ball Electronics
|
Transfer to account *8745
|
transfer
|
pos
| null |
West Kristine, BR
| false |
T0000006808
|
U00000193
|
2025-02-12 13:41:25
| 518.91 |
Gamble, Madden and Mills Steakhouse
|
ATM withdrawal
|
withdrawal
|
mobile
|
20.254.19.124
|
South Sarah, RO
| true |
T0000006809
|
U00000193
|
2024-10-14 07:10:45
| 166.57 |
White, Wilson and Welch Internet Provider
|
Payment to White, Wilson and Welch Internet Provider
|
purchase
|
web
|
28.196.125.131
|
South Randallbury, BR
| false |
T0000006810
|
U00000193
|
2025-03-08 16:49:05
| 87.58 |
Walsh PLC Auto Service
|
Purchase at Walsh PLC Auto Service
|
purchase
|
mobile
|
56.224.32.20
|
Singhview, BR
| false |
T0000006811
|
U00000193
|
2025-02-19 15:41:37
| 131.29 |
Buckley, Hall and Martin Cinema
|
Bank withdrawal
|
withdrawal
|
mobile
|
153.46.20.206
|
Keithmouth, BR
| false |
T0000006812
|
U00000193
|
2025-02-12 04:25:47
| 111.13 |
Bush Inc Tech
|
Money transfer
|
transfer
|
pos
| null |
Lake Joshua, BR
| false |
T0000006813
|
U00000193
|
2025-03-13 15:49:06
| 1,199.73 |
Reid, Arnold and Watkins Hotels
|
Payment to Reid, Arnold and Watkins Hotels
|
purchase
|
mobile
|
17.221.112.236
|
North Jenniferside, NG
| true |
T0000006814
|
U00000193
|
2025-03-13 09:49:45
| 61.74 |
Sandoval, Strong and Carrillo Car Rental
|
Purchase at Sandoval, Strong and Carrillo Car Rental
|
purchase
|
mobile
|
167.133.19.72
|
Abigailside, BR
| false |
T0000006815
|
U00000193
|
2025-02-21 14:20:26
| 260.47 |
Ortiz, Abbott and Weber Gas Station
|
Cash withdrawal
|
withdrawal
|
mobile
|
181.45.118.51
|
West Jackport, BR
| false |
T0000006816
|
U00000193
|
2025-03-09 06:44:05
| 243.63 |
Buckley, Hall and Martin Cinema
|
Monthly subscription - Buckley, Hall and Martin Cinema
|
subscription
|
pos
| null |
Lake Tyler, BR
| false |
T0000006817
|
U00000193
|
2025-01-15 18:07:33
| 194.87 |
Buckley, Hall and Martin Cinema
|
Purchase at Buckley, Hall and Martin Cinema
|
purchase
|
pos
| null |
South Casey, BR
| false |
T0000006818
|
U00000193
|
2024-11-12 14:33:03
| 169.3 |
Duke, Shepard and Haynes Farmers Market
|
Bank transfer to *3840
|
transfer
|
mobile
|
20.139.122.123
|
North Bradley, RU
| true |
T0000006819
|
U00000193
|
2025-02-23 14:10:56
| 403.38 |
Cole, Todd and Hopkins Market
|
Money transfer
|
transfer
|
mobile
|
115.28.55.169
|
Port William, BR
| false |
T0000006820
|
U00000193
|
2025-02-22 13:31:58
| 344.33 |
Mccullough and Sons Market
|
Shopping at Mccullough and Sons Market
|
purchase
|
web
|
116.47.198.180
|
Williamsside, BR
| false |
T0000006821
|
U00000193
|
2024-12-17 07:41:29
| 526.06 |
Jordan Group Software
|
Cash withdrawal
|
withdrawal
|
mobile
|
38.208.51.226
|
Conwayborough, BR
| false |
T0000006822
|
U00000193
|
2025-03-09 16:22:31
| 359.62 |
Walsh PLC Auto Service
|
Recurring payment to Walsh PLC Auto Service
|
subscription
|
mobile
|
166.210.140.40
|
West Renee, BR
| false |
T0000006823
|
U00000193
|
2024-11-25 15:51:02
| 244.59 |
Walsh PLC Auto Service
|
Transfer to account *4026
|
transfer
|
mobile
|
214.105.244.71
|
Montesberg, BR
| false |
T0000006824
|
U00000193
|
2025-01-08 01:04:58
| 94.22 |
Walsh PLC Auto Service
|
Transfer to account *9690
|
transfer
|
web
|
179.172.252.9
|
West Micheal, BR
| false |
T0000006825
|
U00000193
|
2025-02-10 17:11:13
| 332.79 |
Walsh PLC Auto Service
|
Money transfer
|
transfer
|
pos
| null |
Jeffreyberg, BR
| false |
T0000006826
|
U00000193
|
2025-03-08 04:17:09
| 679.79 |
Buckley, Hall and Martin Cinema
|
Money transfer
|
transfer
|
mobile
|
172.128.89.101
|
Maymouth, BR
| false |
T0000006827
|
U00000193
|
2025-03-10 05:35:15
| 166.03 |
Weber and Sons Tech
|
Cash withdrawal
|
withdrawal
|
mobile
|
176.237.99.7
|
Lake Amber, BR
| false |
T0000006828
|
U00000193
|
2024-12-30 07:09:35
| 529.94 |
Walsh PLC Auto Service
|
Subscription renewal - Walsh PLC Auto Service
|
subscription
|
pos
| null |
West Robertview, BR
| false |
T0000006829
|
U00000193
|
2025-02-09 22:00:33
| 62.99 |
Richard, Martinez and Jensen Internet Provider
|
ATM withdrawal
|
withdrawal
|
mobile
|
107.173.61.40
|
Wanghaven, BR
| false |
T0000006830
|
U00000193
|
2025-03-04 20:41:35
| 351.95 |
Walsh PLC Auto Service
|
ATM withdrawal
|
withdrawal
|
mobile
|
220.227.255.32
|
New Donald, BR
| false |
T0000006831
|
U00000194
|
2025-03-14 18:49:11
| 269.35 |
Thompson, Morris and Bowman Department Store
|
Transfer to account *1044
|
transfer
|
mobile
|
35.61.57.28
|
Katieview, US
| false |
T0000006832
|
U00000194
|
2025-02-15 14:20:44
| 3,684.28 |
Schmidt Ltd Vision Center
|
Money transfer
|
transfer
|
mobile
|
166.178.163.233
|
Rossmouth, NG
| true |
T0000006833
|
U00000194
|
2025-01-14 13:53:34
| 700.62 |
Barajas Inc Fast Food
|
Purchase at Barajas Inc Fast Food
|
purchase
|
web
|
147.35.20.124
|
East Benjamin, CN
| true |
T0000006834
|
U00000194
|
2025-03-12 16:52:35
| 133.38 |
Rogers, Sanders and Cooper Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
mobile
|
138.96.197.108
|
West Jameshaven, US
| false |
T0000006835
|
U00000194
|
2025-02-11 10:55:53
| 509.13 |
Jones-Clark Banking
|
Bank transfer to *7710
|
transfer
|
mobile
|
131.63.220.118
|
Meyersborough, US
| false |
T0000006836
|
U00000194
|
2025-01-05 17:45:13
| 447.89 |
Duncan PLC Pharmacy
|
Bank withdrawal
|
withdrawal
|
web
|
130.241.181.159
|
Sydneyville, US
| false |
T0000006837
|
U00000194
|
2025-01-24 01:21:27
| 778.33 |
Rogers, Sanders and Cooper Entertainment Complex
|
Monthly subscription - Rogers, Sanders and Cooper Entertainment Complex
|
subscription
|
web
|
186.98.137.136
|
South Brookechester, US
| false |
T0000006838
|
U00000194
|
2025-03-10 03:42:08
| 928.13 |
Walker-Daniels Organic Foods
|
ATM withdrawal
|
withdrawal
|
web
|
62.19.20.53
|
Davidhaven, US
| false |
T0000006839
|
U00000194
|
2025-03-07 04:38:26
| 299.6 |
Brady, Patton and Turner Organic Foods
|
Cash withdrawal
|
withdrawal
|
mobile
|
111.101.251.171
|
Edwardsmouth, US
| false |
T0000006840
|
U00000194
|
2025-02-13 09:56:44
| 510.09 |
Glover-Gilmore Cinema
|
Shopping at Glover-Gilmore Cinema
|
purchase
|
mobile
|
172.3.88.246
|
Alvaradoside, US
| false |
T0000006841
|
U00000194
|
2025-01-22 04:33:08
| 145.13 |
Rogers, Sanders and Cooper Entertainment Complex
|
Recurring payment to Rogers, Sanders and Cooper Entertainment Complex
|
subscription
|
mobile
|
122.6.16.161
|
East Timothy, US
| false |
T0000006842
|
U00000194
|
2025-03-05 16:45:37
| 190.56 |
Mcdonald, Taylor and Williams Pharmacy
|
Money transfer
|
transfer
|
mobile
|
133.66.194.49
|
West Robert, US
| false |
T0000006843
|
U00000194
|
2025-01-23 06:33:30
| 270.8 |
Mcdonald, Taylor and Williams Pharmacy
|
Payment to Mcdonald, Taylor and Williams Pharmacy
|
purchase
|
web
|
190.20.205.146
|
Johnfort, US
| false |
T0000006844
|
U00000194
|
2025-03-08 19:21:19
| 349.93 |
Taylor Ltd Auto Parts
|
Monthly subscription - Taylor Ltd Auto Parts
|
subscription
|
pos
| null |
Port David, US
| false |
T0000006845
|
U00000194
|
2024-12-15 22:10:04
| 198.82 |
Gutierrez, Holt and Payne Dental Clinic
|
Payment to Gutierrez, Holt and Payne Dental Clinic
|
purchase
|
web
|
103.75.30.46
|
Port Meredith, US
| false |
T0000006846
|
U00000194
|
2025-03-14 04:51:19
| 263.66 |
Long Ltd Department Store
|
Bought items at Long Ltd Department Store
|
purchase
|
web
|
135.239.59.26
|
Erinberg, US
| true |
T0000006847
|
U00000194
|
2025-01-28 19:52:06
| 285.42 |
Crawford, Mahoney and Huang Diner
|
Bank withdrawal
|
withdrawal
|
mobile
|
78.73.253.53
|
Paulchester, RO
| true |
T0000006848
|
U00000194
|
2024-12-27 13:40:41
| 61.18 |
Davis, Scott and Solomon Tax Services
|
Money transfer
|
transfer
|
mobile
|
95.166.3.162
|
Reneeland, US
| false |
T0000006849
|
U00000194
|
2025-03-13 07:43:57
| 158.27 |
Rogers, Sanders and Cooper Entertainment Complex
|
Shopping at Rogers, Sanders and Cooper Entertainment Complex
|
purchase
|
mobile
|
107.216.141.88
|
Johnview, US
| false |
T0000006850
|
U00000194
|
2025-01-26 08:34:46
| 413.67 |
Brady, Patton and Turner Organic Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
137.194.124.145
|
Sarahhaven, US
| false |
T0000006851
|
U00000194
|
2025-03-06 02:59:39
| 540.41 |
Taylor, Alvarado and Carlson Fresh Market
|
Bought items at Taylor, Alvarado and Carlson Fresh Market
|
purchase
|
atm
| null |
Port Kimstad, US
| false |
T0000006852
|
U00000194
|
2024-12-17 12:11:24
| 246.27 |
Miller, Johnson and Rogers Foods
|
Transfer to account *9109
|
transfer
|
mobile
|
145.87.65.60
|
Lake Kevin, US
| false |
T0000006853
|
U00000194
|
2025-02-10 20:42:27
| 127.11 |
Reynolds PLC Car Wash
|
Bank transfer to *1402
|
transfer
|
atm
| null |
New Joshuaborough, US
| false |
T0000006854
|
U00000194
|
2024-12-20 11:16:31
| 814.62 |
Miller, Johnson and Rogers Foods
|
Recurring payment to Miller, Johnson and Rogers Foods
|
subscription
|
mobile
|
113.229.10.6
|
Lake Anthonyshire, US
| false |
T0000006855
|
U00000194
|
2025-02-23 10:43:11
| 216.35 |
Rogers, Sanders and Cooper Entertainment Complex
|
Money transfer
|
transfer
|
mobile
|
198.144.165.179
|
Rogerschester, US
| false |
T0000006856
|
U00000194
|
2025-03-01 14:59:32
| 201.08 |
Wright-Henry Streaming Services
|
Bank transfer to *8384
|
transfer
|
web
|
142.129.142.118
|
Wardstad, US
| false |
T0000006857
|
U00000194
|
2025-03-01 05:12:05
| 906.6 |
Rogers, Sanders and Cooper Entertainment Complex
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Frankburgh, US
| false |
T0000006858
|
U00000194
|
2025-01-09 22:09:49
| 470.68 |
Mcdonald, Taylor and Williams Pharmacy
|
Bank transfer to *2563
|
transfer
|
mobile
|
112.191.55.143
|
East Kimberly, US
| false |
T0000006859
|
U00000194
|
2025-03-03 11:06:33
| 175.08 |
Brady, Patton and Turner Organic Foods
|
Transfer to account *7131
|
transfer
|
mobile
|
147.29.56.2
|
Riveraport, US
| false |
T0000006860
|
U00000194
|
2025-02-23 14:07:23
| 441.73 |
Mcdonald, Taylor and Williams Pharmacy
|
Cash withdrawal
|
withdrawal
|
mobile
|
102.88.122.174
|
Port Debbie, US
| false |
T0000006861
|
U00000194
|
2024-10-31 16:18:50
| 205.71 |
Barrera, Davis and Owens Streaming Services
|
Subscription renewal - Barrera, Davis and Owens Streaming Services
|
subscription
|
web
|
51.32.79.27
|
Baileyville, US
| false |
T0000006862
|
U00000194
|
2025-02-19 11:47:16
| 360.21 |
Jones-Clark Banking
|
Transfer to account *9651
|
transfer
|
web
|
98.175.242.33
|
Lake Jeffery, US
| false |
T0000006863
|
U00000194
|
2024-11-06 21:15:33
| 678.08 |
Mcdonald, Taylor and Williams Pharmacy
|
Purchase at Mcdonald, Taylor and Williams Pharmacy
|
purchase
|
web
|
24.119.26.108
|
East Travisfurt, US
| false |
T0000006864
|
U00000194
|
2025-03-10 07:04:58
| 402.9 |
Johnson, Williams and Brown Electronics
|
Money transfer
|
transfer
|
mobile
|
131.2.181.176
|
Port Juan, US
| false |
T0000006865
|
U00000194
|
2025-01-21 14:21:48
| 780.89 |
Zamora, Sanchez and Weber Home Goods
|
Recurring payment to Zamora, Sanchez and Weber Home Goods
|
subscription
|
mobile
|
18.128.82.13
|
Seanbury, NG
| true |
T0000006866
|
U00000194
|
2025-03-10 14:41:58
| 717.49 |
Jones-Clark Banking
|
Payment to Jones-Clark Banking
|
purchase
|
mobile
|
144.133.30.237
|
Morganville, US
| false |
T0000006867
|
U00000194
|
2025-02-08 23:55:02
| 376.8 |
Perez-Ryan Sporting Goods
|
Bank transfer to *8098
|
transfer
|
web
|
170.175.17.116
|
Kennethberg, US
| false |
T0000006868
|
U00000194
|
2025-01-13 04:24:49
| 165.29 |
Davis, Scott and Solomon Tax Services
|
Monthly subscription - Davis, Scott and Solomon Tax Services
|
subscription
|
mobile
|
116.63.122.221
|
Port Corey, US
| false |
T0000006869
|
U00000194
|
2024-12-25 09:20:19
| 558.44 |
Rogers, Sanders and Cooper Entertainment Complex
|
Subscription renewal - Rogers, Sanders and Cooper Entertainment Complex
|
subscription
|
mobile
|
132.1.167.72
|
Edwinchester, US
| false |
T0000006870
|
U00000194
|
2024-12-13 20:29:40
| 260.92 |
Davis, Scott and Solomon Tax Services
|
Monthly subscription - Davis, Scott and Solomon Tax Services
|
subscription
|
mobile
|
105.147.249.91
|
East James, US
| false |
T0000006871
|
U00000194
|
2025-03-13 03:21:18
| 165.43 |
Rogers, Sanders and Cooper Entertainment Complex
|
Cash withdrawal
|
withdrawal
|
mobile
|
68.87.211.153
|
South Stacyton, US
| false |
T0000006872
|
U00000194
|
2025-03-05 03:35:15
| 367.66 |
Brady, Patton and Turner Organic Foods
|
Recurring payment to Brady, Patton and Turner Organic Foods
|
subscription
|
pos
| null |
East William, US
| false |
T0000006873
|
U00000194
|
2024-12-25 11:20:51
| 1,811.56 |
Thornton Inc Concert Hall
|
Purchase at Thornton Inc Concert Hall
|
purchase
|
atm
| null |
Sotofort, US
| false |
T0000006874
|
U00000194
|
2025-03-12 04:44:07
| 18.84 |
Hughes-Nash Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
138.22.234.48
|
Morrowstad, NG
| true |
T0000006875
|
U00000194
|
2025-03-12 12:42:57
| 409.79 |
Mcdonald, Taylor and Williams Pharmacy
|
Subscription renewal - Mcdonald, Taylor and Williams Pharmacy
|
subscription
|
pos
| null |
West Stevenhaven, US
| false |
T0000006876
|
U00000195
|
2025-01-28 09:11:14
| 227.19 |
Clarke Ltd Café
|
Bank transfer to *7225
|
transfer
|
mobile
|
168.68.201.102
|
West Jim, GB
| false |
T0000006877
|
U00000195
|
2025-02-21 06:52:15
| 230.94 |
Vaughn Inc Home Goods
|
Bank withdrawal
|
withdrawal
|
mobile
|
28.78.144.188
|
East Yeseniamouth, GB
| false |
T0000006878
|
U00000195
|
2025-03-07 16:00:12
| 2.45 |
Howell, Fritz and Walters Investments
|
Bank transfer to *3101
|
transfer
|
mobile
|
113.108.150.165
|
Port Angelicahaven, GB
| true |
T0000006879
|
U00000195
|
2025-02-25 18:24:03
| 152.54 |
Vaughn Inc Home Goods
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Mcdonaldstad, GB
| false |
T0000006880
|
U00000195
|
2025-02-16 05:55:51
| 128.24 |
Vaughn Inc Home Goods
|
Subscription renewal - Vaughn Inc Home Goods
|
subscription
|
atm
| null |
Port Robertville, GB
| false |
T0000006881
|
U00000195
|
2025-03-12 14:08:05
| 246.05 |
Stanley-Wright Organic Foods
|
Money transfer
|
transfer
|
atm
| null |
East Robertport, GB
| false |
T0000006882
|
U00000195
|
2025-03-02 09:16:24
| 839.42 |
Bright-Burns Fresh Market
|
Purchase at Bright-Burns Fresh Market
|
purchase
|
mobile
|
27.131.117.70
|
Leeside, GB
| false |
T0000006883
|
U00000195
|
2025-03-10 21:22:02
| 184.86 |
Harris, Wise and Cook Tax Services
|
Bank transfer to *4539
|
transfer
|
web
|
117.4.87.29
|
West Kathleenchester, GB
| false |
T0000006884
|
U00000195
|
2025-01-01 21:39:39
| 475.41 |
Clarke Ltd Café
|
Money transfer
|
transfer
|
atm
| null |
Port Rachelfurt, GB
| false |
T0000006885
|
U00000195
|
2025-03-10 03:42:36
| 273.55 |
Meyer-Perkins Cable TV
|
ATM withdrawal
|
withdrawal
|
mobile
|
36.46.155.148
|
Cathyberg, GB
| false |
T0000006886
|
U00000195
|
2025-01-04 01:45:23
| 1,116.6 |
Henderson and Sons Sporting Goods
|
Purchase at Henderson and Sons Sporting Goods
|
purchase
|
mobile
|
102.126.201.244
|
West Deborah, NG
| true |
T0000006887
|
U00000195
|
2025-03-11 05:24:16
| 152.97 |
Evans-Fitzgerald Car Dealership
|
Payment to Evans-Fitzgerald Car Dealership
|
purchase
|
mobile
|
93.12.221.175
|
New Matthewhaven, GB
| false |
T0000006888
|
U00000195
|
2025-03-13 00:38:07
| 91.37 |
Vaughn Inc Home Goods
|
Subscription renewal - Vaughn Inc Home Goods
|
subscription
|
mobile
|
103.201.110.169
|
New Bradley, GB
| false |
T0000006889
|
U00000195
|
2025-02-17 15:16:44
| 338.99 |
Clarke Ltd Café
|
Purchase at Clarke Ltd Café
|
purchase
|
mobile
|
104.186.3.67
|
North Darrenborough, GB
| false |
T0000006890
|
U00000195
|
2025-03-10 12:55:20
| 57.74 |
Vaughn Inc Home Goods
|
Payment to Vaughn Inc Home Goods
|
purchase
|
mobile
|
171.29.127.47
|
Greenchester, GB
| false |
T0000006891
|
U00000195
|
2025-01-29 06:41:32
| 410.1 |
Long-Martinez Car Rental
|
Recurring payment to Long-Martinez Car Rental
|
subscription
|
mobile
|
135.119.78.160
|
Williamsville, GB
| false |
T0000006892
|
U00000195
|
2025-01-16 20:32:42
| 475.67 |
Bullock-Baker Gas Station
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Juanton, GB
| false |
T0000006893
|
U00000195
|
2024-12-03 10:05:35
| 735.36 |
Clarke Ltd Café
|
Transfer to account *7774
|
transfer
|
web
|
48.12.219.57
|
Melissaburgh, GB
| false |
T0000006894
|
U00000195
|
2025-03-13 01:41:22
| 281.34 |
Vaughn Inc Home Goods
|
Bought items at Vaughn Inc Home Goods
|
purchase
|
atm
| null |
Ortegafort, GB
| false |
T0000006895
|
U00000195
|
2025-03-02 16:51:22
| 744.65 |
Bright-Burns Fresh Market
|
Money transfer
|
transfer
|
web
|
130.181.188.51
|
Lopeztown, GB
| false |
T0000006896
|
U00000195
|
2025-02-12 10:59:48
| 924.87 |
Wright-Snyder Pizzeria
|
Payment to Wright-Snyder Pizzeria
|
purchase
|
atm
| null |
Denisechester, GB
| true |
T0000006897
|
U00000195
|
2024-12-27 02:55:05
| 717.62 |
Clarke Ltd Café
|
Subscription renewal - Clarke Ltd Café
|
subscription
|
pos
| null |
North Kathrynville, GB
| false |
T0000006898
|
U00000195
|
2025-01-24 21:49:01
| 870.5 |
Clarke Ltd Café
|
Bank transfer to *3352
|
transfer
|
mobile
|
107.182.74.108
|
Douglasberg, GB
| false |
T0000006899
|
U00000195
|
2025-03-06 23:05:27
| 2,631.54 |
Sherman Ltd Cinema
|
Purchase at Sherman Ltd Cinema
|
purchase
|
atm
| null |
North Vanessaborough, NG
| true |
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