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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007000
|
U00000197
|
2024-11-14 03:13:14
| 232.77 |
Villegas Ltd Clothing
|
Shopping at Villegas Ltd Clothing
|
purchase
|
web
|
61.175.200.36
|
Jonathanmouth, RU
| false |
T0000007001
|
U00000197
|
2025-02-06 07:38:19
| 250.9 |
Jackson, Stanton and Williams Tax Services
|
Recurring payment to Jackson, Stanton and Williams Tax Services
|
subscription
|
mobile
|
189.98.239.182
|
Jenniferville, RU
| false |
T0000007002
|
U00000197
|
2025-01-28 18:38:02
| 290.02 |
Harmon Inc Car Wash
|
Recurring payment to Harmon Inc Car Wash
|
subscription
|
mobile
|
2.241.85.145
|
South Paul, RU
| false |
T0000007003
|
U00000197
|
2025-02-26 16:56:19
| 230.62 |
Martin, Brooks and Reyes Accessories
|
Subscription renewal - Martin, Brooks and Reyes Accessories
|
subscription
|
pos
| null |
Ashleyborough, RU
| false |
T0000007004
|
U00000197
|
2024-11-01 09:03:01
| 41.18 |
Daugherty LLC Café
|
Transfer to account *2841
|
transfer
|
web
|
25.92.158.12
|
South Shannonmouth, CN
| true |
T0000007005
|
U00000197
|
2025-01-15 04:15:10
| 316.37 |
Wilson-Cooper Pizzeria
|
Shopping at Wilson-Cooper Pizzeria
|
purchase
|
pos
| null |
East Brendan, RU
| false |
T0000007006
|
U00000197
|
2024-12-27 11:43:19
| 440.11 |
Wilson-Cooper Pizzeria
|
Subscription renewal - Wilson-Cooper Pizzeria
|
subscription
|
web
|
158.201.138.70
|
South Anthony, RU
| false |
T0000007007
|
U00000197
|
2025-02-15 19:41:11
| 362.65 |
Wilson-Cooper Pizzeria
|
Subscription renewal - Wilson-Cooper Pizzeria
|
subscription
|
mobile
|
179.59.4.209
|
Andreaville, RU
| false |
T0000007008
|
U00000197
|
2025-03-10 04:09:07
| 24.09 |
Martin, Brooks and Reyes Accessories
|
Purchase at Martin, Brooks and Reyes Accessories
|
purchase
|
web
|
124.62.115.67
|
East Annashire, RU
| false |
T0000007009
|
U00000197
|
2025-01-03 00:01:22
| 344.72 |
Martin, Brooks and Reyes Accessories
|
Subscription renewal - Martin, Brooks and Reyes Accessories
|
subscription
|
pos
| null |
Walkerstad, RU
| false |
T0000007010
|
U00000197
|
2025-01-26 01:35:42
| 116.85 |
Wilson-Cooper Pizzeria
|
Monthly subscription - Wilson-Cooper Pizzeria
|
subscription
|
pos
| null |
East Devin, RU
| false |
T0000007011
|
U00000197
|
2024-12-06 04:51:48
| 579.67 |
Wilson-Cooper Pizzeria
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Schroederburgh, RU
| false |
T0000007012
|
U00000197
|
2025-03-04 20:14:37
| 99.01 |
Bryant-Jones Digital Services
|
Recurring payment to Bryant-Jones Digital Services
|
subscription
|
mobile
|
140.246.121.96
|
Lake Justin, RU
| false |
T0000007013
|
U00000197
|
2025-03-12 20:27:55
| 2,128.39 |
Ashley LLC Electronics
|
ATM withdrawal
|
withdrawal
|
web
|
76.30.34.150
|
Estradahaven, CN
| true |
T0000007014
|
U00000197
|
2024-12-03 16:44:45
| 396.9 |
Esparza Group Water Services
|
Recurring payment to Esparza Group Water Services
|
subscription
|
mobile
|
49.3.126.198
|
Lake Stephen, RU
| false |
T0000007015
|
U00000197
|
2025-02-12 05:02:23
| 385.08 |
Villegas Ltd Clothing
|
ATM withdrawal
|
withdrawal
|
mobile
|
195.208.183.86
|
Freemantown, RU
| false |
T0000007016
|
U00000197
|
2025-03-08 16:52:53
| 78.32 |
Villegas Ltd Clothing
|
Purchase at Villegas Ltd Clothing
|
purchase
|
mobile
|
54.68.141.146
|
Lake Bailey, RU
| false |
T0000007017
|
U00000197
|
2025-02-23 05:58:46
| 64.6 |
Wilson-Cooper Pizzeria
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Bakerstad, RU
| false |
T0000007018
|
U00000197
|
2025-02-18 00:51:34
| 148.07 |
Hunter-Wu Investments
|
Transfer to account *195
|
transfer
|
web
|
162.7.153.1
|
Tonyaport, RU
| false |
T0000007019
|
U00000197
|
2025-03-02 06:24:11
| 1,175.82 |
Odonnell-Henderson Mobile
|
Payment to Odonnell-Henderson Mobile
|
purchase
|
mobile
|
49.93.54.96
|
New Haley, RU
| false |
T0000007020
|
U00000197
|
2025-02-27 19:09:56
| 479.79 |
Thomas, Golden and Myers Investments
|
Payment to Thomas, Golden and Myers Investments
|
purchase
|
pos
| null |
Cruzland, NG
| true |
T0000007021
|
U00000197
|
2025-03-09 11:16:29
| 267.79 |
Kelley Inc Insurance
|
Bought items at Kelley Inc Insurance
|
purchase
|
atm
| null |
South Paula, RU
| false |
T0000007022
|
U00000197
|
2025-01-28 05:35:18
| 278.35 |
Martin, Brooks and Reyes Accessories
|
Cash withdrawal
|
withdrawal
|
pos
| null |
East Stephanie, RU
| false |
T0000007023
|
U00000197
|
2025-02-17 00:59:31
| 143.06 |
Jackson, Stanton and Williams Tax Services
|
Recurring payment to Jackson, Stanton and Williams Tax Services
|
subscription
|
mobile
|
81.55.17.202
|
South Jessica, RU
| false |
T0000007024
|
U00000197
|
2025-03-09 20:08:23
| 119.63 |
Herring, Ward and Morrison Auto Parts
|
Monthly subscription - Herring, Ward and Morrison Auto Parts
|
subscription
|
web
|
26.63.44.126
|
West Denise, RU
| false |
T0000007025
|
U00000197
|
2025-03-04 19:22:17
| 493.29 |
Shelton Ltd Healthcare Services
|
Transfer to account *7042
|
transfer
|
web
|
58.222.93.64
|
Stephanietown, RO
| true |
T0000007026
|
U00000197
|
2025-02-06 18:33:13
| 285.29 |
Fischer, Brown and Smith Theme Park
|
Monthly subscription - Fischer, Brown and Smith Theme Park
|
subscription
|
mobile
|
204.128.133.67
|
West David, RU
| false |
T0000007027
|
U00000197
|
2024-12-03 20:35:22
| 192.42 |
Villegas Ltd Clothing
|
Bought items at Villegas Ltd Clothing
|
purchase
|
web
|
148.107.101.203
|
Jorgefort, RU
| false |
T0000007028
|
U00000197
|
2025-01-25 07:22:16
| 362.18 |
Perez Inc Grocery
|
Recurring payment to Perez Inc Grocery
|
subscription
|
web
|
75.159.128.34
|
Lake Yvonneside, RO
| true |
T0000007029
|
U00000197
|
2025-03-12 20:27:56
| 698.89 |
Kelley Inc Insurance
|
Bank withdrawal
|
withdrawal
|
mobile
|
218.111.196.194
|
New Michaelshire, RU
| false |
T0000007030
|
U00000197
|
2025-03-09 19:56:02
| 152.8 |
Everett PLC Financial Services
|
Monthly subscription - Everett PLC Financial Services
|
subscription
|
mobile
|
84.62.51.216
|
Smithstad, RU
| false |
T0000007031
|
U00000197
|
2025-03-13 21:13:40
| 201.19 |
Wilson-Cooper Pizzeria
|
Purchase at Wilson-Cooper Pizzeria
|
purchase
|
mobile
|
140.99.63.223
|
Pereztown, RU
| false |
T0000007032
|
U00000197
|
2025-03-11 12:55:53
| 139.21 |
Thompson-Gray Internet Provider
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Lake Pamelahaven, RU
| false |
T0000007033
|
U00000197
|
2025-02-23 18:00:58
| 190.63 |
Martin, Brooks and Reyes Accessories
|
Bought items at Martin, Brooks and Reyes Accessories
|
purchase
|
pos
| null |
West Mary, RU
| false |
T0000007034
|
U00000198
|
2025-02-20 19:08:26
| 261.16 |
Alexander PLC Electronics
|
Money transfer
|
transfer
|
mobile
|
91.138.129.83
|
Michaelland, GB
| false |
T0000007035
|
U00000198
|
2025-02-22 15:43:57
| 177.16 |
Lucero-Blackwell Electronics
|
Subscription renewal - Lucero-Blackwell Electronics
|
subscription
|
mobile
|
150.160.119.47
|
New Josephport, GB
| false |
T0000007036
|
U00000198
|
2025-03-11 15:19:20
| 78.64 |
Alexander PLC Electronics
|
Money transfer
|
transfer
|
mobile
|
96.242.114.144
|
Figueroaton, GB
| false |
T0000007037
|
U00000198
|
2025-03-07 07:01:03
| 297.74 |
Ewing Inc Car Dealership
|
Monthly subscription - Ewing Inc Car Dealership
|
subscription
|
mobile
|
135.208.109.56
|
Sethview, GB
| false |
T0000007038
|
U00000198
|
2025-02-13 16:17:29
| 185.83 |
Haley, Johnson and Taylor Water Services
|
Bought items at Haley, Johnson and Taylor Water Services
|
purchase
|
atm
| null |
East Jason, GB
| false |
T0000007039
|
U00000198
|
2025-02-07 20:28:41
| 886.22 |
Smith and Sons Phone Services
|
Bank transfer to *9468
|
transfer
|
mobile
|
203.221.74.185
|
East Jennifer, GB
| false |
T0000007040
|
U00000198
|
2025-03-13 02:27:22
| 232.51 |
Smith and Sons Phone Services
|
Money transfer
|
transfer
|
mobile
|
83.158.48.18
|
West Josephville, GB
| false |
T0000007041
|
U00000198
|
2025-02-02 15:26:32
| 104.18 |
Rasmussen, Hopkins and Moss Airlines
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East Anne, GB
| false |
T0000007042
|
U00000198
|
2025-01-27 10:27:30
| 327.45 |
Alexander PLC Electronics
|
Shopping at Alexander PLC Electronics
|
purchase
|
web
|
135.86.170.174
|
Rossview, GB
| false |
T0000007043
|
U00000198
|
2025-03-12 13:44:51
| 180.77 |
Rasmussen, Hopkins and Moss Airlines
|
Bought items at Rasmussen, Hopkins and Moss Airlines
|
purchase
|
mobile
|
223.255.61.182
|
Greenton, GB
| false |
T0000007044
|
U00000198
|
2025-02-20 10:25:24
| 1,097.92 |
Hernandez-Keller Department Store
|
Cash withdrawal
|
withdrawal
|
web
|
15.75.12.236
|
Lake Brian, GB
| false |
T0000007045
|
U00000198
|
2025-03-09 05:59:28
| 109.21 |
Smith and Sons Phone Services
|
Money transfer
|
transfer
|
web
|
134.13.224.48
|
Donaldfurt, GB
| false |
T0000007046
|
U00000198
|
2025-03-07 13:05:01
| 208.31 |
Fowler LLC Hotels
|
Bought items at Fowler LLC Hotels
|
purchase
|
atm
| null |
Coleberg, GB
| false |
T0000007047
|
U00000198
|
2024-12-09 09:37:18
| 362.82 |
Norris Ltd Cable TV
|
ATM withdrawal
|
withdrawal
|
mobile
|
82.82.240.78
|
Kevinburgh, GB
| false |
T0000007048
|
U00000198
|
2024-11-20 22:45:14
| 65.53 |
Cox LLC Water Services
|
Payment to Cox LLC Water Services
|
purchase
|
atm
| null |
Erictown, GB
| false |
T0000007049
|
U00000198
|
2025-02-25 23:57:31
| 395.2 |
Jackson, Torres and Madden Electronics
|
Transfer to account *9986
|
transfer
|
mobile
|
145.246.48.28
|
Arnoldtown, GB
| false |
T0000007050
|
U00000198
|
2025-01-21 01:43:12
| 204.68 |
Rasmussen, Hopkins and Moss Airlines
|
Bank withdrawal
|
withdrawal
|
mobile
|
84.10.168.129
|
East Shawnhaven, GB
| false |
T0000007051
|
U00000198
|
2025-01-12 04:02:46
| 94.69 |
Levy, Hubbard and Valdez Financial Services
|
Recurring payment to Levy, Hubbard and Valdez Financial Services
|
subscription
|
web
|
165.4.113.113
|
Lake Marktown, GB
| false |
T0000007052
|
U00000198
|
2025-03-01 22:53:04
| 145.8 |
Davies Inc Tire Shop
|
Bought items at Davies Inc Tire Shop
|
purchase
|
web
|
96.112.25.54
|
South Hannah, GB
| false |
T0000007053
|
U00000198
|
2025-02-03 00:10:19
| 2,758.56 |
Acosta and Sons Car Rental
|
Shopping at Acosta and Sons Car Rental
|
purchase
|
pos
| null |
New Williamhaven, RO
| true |
T0000007054
|
U00000198
|
2025-03-11 11:45:10
| 435.82 |
Alexander PLC Electronics
|
Payment to Alexander PLC Electronics
|
purchase
|
web
|
134.138.215.187
|
West Ericaland, GB
| false |
T0000007055
|
U00000198
|
2025-03-04 09:46:56
| 807.6 |
Jackson, Torres and Madden Electronics
|
Shopping at Jackson, Torres and Madden Electronics
|
purchase
|
mobile
|
36.83.2.110
|
East Kristopher, GB
| false |
T0000007056
|
U00000198
|
2025-02-16 19:14:19
| 2,378.25 |
Kelly-Ryan Cinema
|
Recurring payment to Kelly-Ryan Cinema
|
subscription
|
web
|
165.166.205.9
|
Port Dylan, GB
| true |
T0000007057
|
U00000198
|
2025-03-07 09:42:10
| 137.07 |
Haley, Johnson and Taylor Water Services
|
Subscription renewal - Haley, Johnson and Taylor Water Services
|
subscription
|
web
|
188.153.217.37
|
Johnview, GB
| false |
T0000007058
|
U00000198
|
2025-02-13 00:11:49
| 366.52 |
Alexander PLC Electronics
|
ATM withdrawal
|
withdrawal
|
web
|
193.166.146.213
|
Danashire, GB
| false |
T0000007059
|
U00000198
|
2025-02-21 10:36:36
| 601.99 |
Rasmussen, Hopkins and Moss Airlines
|
Monthly subscription - Rasmussen, Hopkins and Moss Airlines
|
subscription
|
mobile
|
98.130.150.62
|
Callahanport, GB
| false |
T0000007060
|
U00000198
|
2025-01-26 12:34:18
| 181.3 |
Logan, Dawson and Flores Bistro
|
Monthly subscription - Logan, Dawson and Flores Bistro
|
subscription
|
mobile
|
108.15.134.168
|
Tinamouth, GB
| false |
T0000007061
|
U00000198
|
2025-02-14 18:39:42
| 114.8 |
Haley, Johnson and Taylor Water Services
|
Subscription renewal - Haley, Johnson and Taylor Water Services
|
subscription
|
web
|
123.63.53.155
|
North Shanefurt, GB
| false |
T0000007062
|
U00000198
|
2025-02-25 05:56:43
| 510.1 |
Spencer Ltd Hardware
|
Bank transfer to *9058
|
transfer
|
pos
| null |
Port Megan, GB
| false |
T0000007063
|
U00000198
|
2025-02-27 11:06:13
| 633.49 |
Haley, Johnson and Taylor Water Services
|
Purchase at Haley, Johnson and Taylor Water Services
|
purchase
|
mobile
|
197.99.97.192
|
North Chadborough, GB
| false |
T0000007064
|
U00000198
|
2024-12-23 06:21:40
| 225.62 |
Rasmussen, Hopkins and Moss Airlines
|
Recurring payment to Rasmussen, Hopkins and Moss Airlines
|
subscription
|
mobile
|
182.74.223.181
|
East Angela, GB
| false |
T0000007065
|
U00000198
|
2025-01-19 08:09:14
| 729.94 |
Andrews Inc Electronics
|
Purchase at Andrews Inc Electronics
|
purchase
|
mobile
|
123.71.175.171
|
Aaronshire, GB
| false |
T0000007066
|
U00000198
|
2025-03-01 12:58:23
| 130.94 |
Rasmussen, Hopkins and Moss Airlines
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Greenton, GB
| false |
T0000007067
|
U00000198
|
2025-01-31 08:37:59
| 42.91 |
Jackson, Torres and Madden Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
48.151.137.132
|
Jacksonbury, GB
| false |
T0000007068
|
U00000198
|
2025-03-02 19:20:49
| 509.88 |
Davies Inc Tire Shop
|
Subscription renewal - Davies Inc Tire Shop
|
subscription
|
web
|
106.14.254.71
|
South Williamshire, GB
| false |
T0000007069
|
U00000198
|
2025-02-24 22:36:24
| 335.68 |
Alexander PLC Electronics
|
Bought items at Alexander PLC Electronics
|
purchase
|
mobile
|
119.4.174.227
|
New Melinda, GB
| false |
T0000007070
|
U00000198
|
2025-03-03 05:46:31
| 293.83 |
Jackson, Torres and Madden Electronics
|
Monthly subscription - Jackson, Torres and Madden Electronics
|
subscription
|
mobile
|
168.51.148.32
|
West Antonioton, GB
| false |
T0000007071
|
U00000198
|
2025-03-05 09:47:23
| 256.12 |
Gonzalez, Hall and Cervantes Home Goods
|
Bank transfer to *7969
|
transfer
|
pos
| null |
New Tammy, GB
| false |
T0000007072
|
U00000198
|
2025-03-01 20:55:34
| 137.63 |
Alexander PLC Electronics
|
Bank withdrawal
|
withdrawal
|
mobile
|
111.225.8.180
|
Stephenshaven, GB
| false |
T0000007073
|
U00000198
|
2025-02-02 14:27:26
| 417.08 |
Smith and Sons Phone Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Port Barryview, GB
| false |
T0000007074
|
U00000198
|
2024-10-31 00:12:13
| 3,293.02 |
Howell, Holland and Barry Hotels
|
Bank transfer to *4757
|
transfer
|
atm
| null |
Port Kristen, RO
| true |
T0000007075
|
U00000199
|
2025-03-13 08:34:54
| 652.8 |
Carter, Clark and Frye Cinema
|
Money transfer
|
transfer
|
mobile
|
52.247.126.0
|
Lake Michaeltown, IN
| false |
T0000007076
|
U00000199
|
2025-02-01 15:39:03
| 280.4 |
Vasquez, Stout and Santos Digital Services
|
Money transfer
|
transfer
|
mobile
|
209.181.241.75
|
Davisshire, IN
| false |
T0000007077
|
U00000199
|
2024-12-14 18:17:07
| 184.25 |
Carter, Clark and Frye Cinema
|
Bank transfer to *5204
|
transfer
|
mobile
|
125.35.119.159
|
Megantown, IN
| false |
T0000007078
|
U00000199
|
2025-01-29 08:12:21
| 55.34 |
Diaz Ltd Software
|
Purchase at Diaz Ltd Software
|
purchase
|
web
|
47.143.7.142
|
Sparksmouth, IN
| false |
T0000007079
|
U00000199
|
2025-03-12 08:44:03
| 4,612.44 |
Johnson LLC Electronics
|
Transfer to account *6434
|
transfer
|
mobile
|
69.74.110.195
|
North Kayla, IN
| true |
T0000007080
|
U00000199
|
2025-02-15 19:03:59
| 382.66 |
Oneill Group Travel Booking
|
Bought items at Oneill Group Travel Booking
|
purchase
|
mobile
|
103.44.12.232
|
Mossstad, IN
| false |
T0000007081
|
U00000199
|
2025-02-27 13:36:23
| 1,087.58 |
Boyd, Green and Buchanan Theater
|
Shopping at Boyd, Green and Buchanan Theater [very high amount]
|
purchase
|
mobile
|
145.114.211.8
|
West Belinda, IN
| true |
T0000007082
|
U00000199
|
2024-11-25 12:04:29
| 85.35 |
Valencia, Mcdonald and Mcclain Vacation Rentals
|
Shopping at Valencia, Mcdonald and Mcclain Vacation Rentals
|
purchase
|
mobile
|
79.148.77.63
|
New Heather, IN
| false |
T0000007083
|
U00000199
|
2025-02-12 11:01:28
| 540.33 |
Carter, Clark and Frye Cinema
|
Payment to Carter, Clark and Frye Cinema
|
purchase
|
mobile
|
132.229.198.232
|
East Brian, IN
| false |
T0000007084
|
U00000199
|
2025-02-13 19:41:00
| 274.62 |
Hull and Sons Financial Advisors
|
Money transfer
|
transfer
|
atm
| null |
Lake Waynefurt, IN
| false |
T0000007085
|
U00000199
|
2024-11-26 06:46:29
| 310.2 |
Logan, Brooks and Brandt Financial Services
|
Purchase at Logan, Brooks and Brandt Financial Services
|
purchase
|
web
|
180.104.207.239
|
Myersberg, IN
| false |
T0000007086
|
U00000199
|
2025-02-24 17:52:32
| 600.65 |
Carter, Clark and Frye Cinema
|
Monthly subscription - Carter, Clark and Frye Cinema
|
subscription
|
pos
| null |
East Ashley, IN
| false |
T0000007087
|
U00000199
|
2025-03-06 02:27:06
| 695.65 |
Oneill Group Travel Booking
|
Subscription renewal - Oneill Group Travel Booking
|
subscription
|
web
|
121.108.31.232
|
Angelaside, IN
| false |
T0000007088
|
U00000199
|
2024-12-28 03:11:47
| 539.55 |
Barrett-Mclaughlin Entertainment Complex
|
Purchase at Barrett-Mclaughlin Entertainment Complex
|
purchase
|
web
|
103.98.120.41
|
Josephmouth, IN
| false |
T0000007089
|
U00000199
|
2025-03-13 03:38:05
| 208.64 |
Valencia, Mcdonald and Mcclain Vacation Rentals
|
Transfer to account *737
|
transfer
|
mobile
|
185.123.106.234
|
Valenciahaven, IN
| false |
T0000007090
|
U00000199
|
2025-01-11 23:43:29
| 609.85 |
Carr-Stephens Supermarket
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Mcdowellton, IN
| false |
T0000007091
|
U00000199
|
2025-02-14 19:02:40
| 735.58 |
Walker-Williams Electronics
|
Bank transfer to *7742
|
transfer
|
mobile
|
202.167.74.202
|
East Susan, IN
| false |
T0000007092
|
U00000199
|
2025-02-10 23:57:51
| 102.23 |
Oneill Group Travel Booking
|
Recurring payment to Oneill Group Travel Booking
|
subscription
|
mobile
|
173.98.43.3
|
Garciaport, IN
| false |
T0000007093
|
U00000199
|
2025-03-12 06:26:52
| 154.87 |
Smith, Rodriguez and Hernandez Organic Foods
|
Bank withdrawal
|
withdrawal
|
web
|
183.192.113.10
|
Lake Barbaraland, IN
| false |
T0000007094
|
U00000199
|
2025-02-01 05:44:20
| 209.16 |
Coleman and Sons Healthcare Services
|
Shopping at Coleman and Sons Healthcare Services
|
purchase
|
mobile
|
84.129.155.220
|
Owenhaven, IN
| false |
T0000007095
|
U00000199
|
2025-03-09 17:17:50
| 74.78 |
Oneill Group Travel Booking
|
Recurring payment to Oneill Group Travel Booking
|
subscription
|
mobile
|
24.229.48.245
|
Lisaburgh, IN
| false |
T0000007096
|
U00000199
|
2025-03-07 06:40:02
| 313.29 |
Carter, Clark and Frye Cinema
|
Bank transfer to *6721
|
transfer
|
atm
| null |
Christinaburgh, IN
| false |
T0000007097
|
U00000199
|
2025-01-23 02:45:29
| 522.08 |
White-Mitchell Cinema
|
Monthly subscription - White-Mitchell Cinema
|
subscription
|
pos
| null |
East Victor, IN
| false |
T0000007098
|
U00000199
|
2025-03-14 01:33:00
| 99.99 |
Barrett-Mclaughlin Entertainment Complex
|
Purchase at Barrett-Mclaughlin Entertainment Complex
|
purchase
|
mobile
|
165.109.99.242
|
Garyland, IN
| false |
T0000007099
|
U00000199
|
2025-02-19 09:39:49
| 435.68 |
Valencia, Mcdonald and Mcclain Vacation Rentals
|
Cash withdrawal
|
withdrawal
|
web
|
16.61.71.63
|
Gregoryton, IN
| false |
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