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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007200
|
U00000203
|
2025-03-04 08:43:07
| 1,310.42 |
Hunter, Marsh and Perez Insurance
|
Monthly subscription - Hunter, Marsh and Perez Insurance
|
subscription
|
mobile
|
6.28.44.124
|
Kerryshire, US
| false |
T0000007201
|
U00000203
|
2025-02-19 09:21:55
| 215.79 |
Glenn LLC Investments
|
Subscription renewal - Glenn LLC Investments
|
subscription
|
mobile
|
162.29.213.151
|
South Shellymouth, US
| false |
T0000007202
|
U00000203
|
2025-02-26 13:53:38
| 709.21 |
Fernandez, Campbell and Estrada Diner
|
Purchase at Fernandez, Campbell and Estrada Diner
|
purchase
|
mobile
|
74.114.169.27
|
North Justinberg, US
| false |
T0000007203
|
U00000203
|
2025-02-20 10:36:53
| 783.81 |
Hamilton, Fischer and Vaughn Cruise Lines
|
Bought items at Hamilton, Fischer and Vaughn Cruise Lines
|
purchase
|
web
|
52.9.143.106
|
Port Brittany, US
| false |
T0000007204
|
U00000203
|
2025-03-08 17:24:20
| 538.56 |
Pratt Inc Fresh Market
|
Recurring payment to Pratt Inc Fresh Market
|
subscription
|
web
|
42.119.198.136
|
Evanport, US
| false |
T0000007205
|
U00000203
|
2025-01-28 23:26:49
| 1,369.13 |
Hernandez-Mitchell Tire Shop
|
Purchase at Hernandez-Mitchell Tire Shop
|
purchase
|
pos
| null |
Smithshire, US
| false |
T0000007206
|
U00000203
|
2025-01-24 02:10:01
| 1,910.52 |
Hall Inc Market
|
Cash withdrawal
|
withdrawal
|
mobile
|
196.85.99.183
|
Wilsonhaven, US
| false |
T0000007207
|
U00000203
|
2025-02-17 21:33:56
| 424.53 |
Short and Sons Financial Services
|
Shopping at Short and Sons Financial Services
|
purchase
|
web
|
113.232.240.68
|
Hammondburgh, RO
| true |
T0000007208
|
U00000203
|
2025-03-01 12:09:55
| 402.82 |
Hamilton, Fischer and Vaughn Cruise Lines
|
ATM withdrawal
|
withdrawal
|
mobile
|
103.49.214.166
|
Pattonborough, US
| false |
T0000007209
|
U00000203
|
2025-03-11 23:49:28
| 119.89 |
Berger, Sellers and Martin Car Dealership
|
Money transfer
|
transfer
|
pos
| null |
New James, US
| false |
T0000007210
|
U00000203
|
2025-03-03 18:11:19
| 89 |
Norris Ltd Financial Services
|
Transfer to account *8662
|
transfer
|
mobile
|
46.53.52.9
|
South Anthonymouth, US
| false |
T0000007211
|
U00000203
|
2025-02-05 00:49:26
| 154.7 |
Anderson-Ray Fresh Market
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Clarkfort, NG
| true |
T0000007212
|
U00000203
|
2025-01-26 14:57:41
| 1,934.56 |
Berger, Sellers and Martin Car Dealership
|
Shopping at Berger, Sellers and Martin Car Dealership
|
purchase
|
mobile
|
133.145.0.79
|
Morganland, US
| false |
T0000007213
|
U00000203
|
2025-02-25 08:49:32
| 690.05 |
Hamilton, Fischer and Vaughn Cruise Lines
|
Subscription renewal - Hamilton, Fischer and Vaughn Cruise Lines
|
subscription
|
atm
| null |
Sherrybury, US
| false |
T0000007214
|
U00000203
|
2025-01-06 08:13:27
| 434.58 |
Lucero, Robles and Mercado Hotels
|
Cash withdrawal
|
withdrawal
|
mobile
|
48.51.234.211
|
Evansmouth, US
| false |
T0000007215
|
U00000203
|
2025-01-08 07:04:54
| 753.97 |
Norris, Bennett and Cook Streaming Services
|
Shopping at Norris, Bennett and Cook Streaming Services
|
purchase
|
web
|
67.171.137.146
|
Johnview, US
| false |
T0000007216
|
U00000203
|
2024-12-03 23:54:51
| 1,272.47 |
Norris, Bennett and Cook Streaming Services
|
Transfer to account *1971
|
transfer
|
mobile
|
172.201.243.175
|
Brownview, US
| false |
T0000007217
|
U00000203
|
2025-03-08 18:51:25
| 365.33 |
Hamilton, Fischer and Vaughn Cruise Lines
|
Transfer to account *9643
|
transfer
|
pos
| null |
New Michael, US
| false |
T0000007218
|
U00000203
|
2025-03-11 13:24:31
| 345.93 |
Branch, Rose and Ramirez Airlines
|
Shopping at Branch, Rose and Ramirez Airlines
|
purchase
|
pos
| null |
West Thomasmouth, US
| false |
T0000007219
|
U00000203
|
2025-03-13 15:15:44
| 733.21 |
Norris, Bennett and Cook Streaming Services
|
Subscription renewal - Norris, Bennett and Cook Streaming Services
|
subscription
|
mobile
|
172.235.117.52
|
Catherineville, US
| false |
T0000007220
|
U00000203
|
2025-02-28 02:46:22
| 109.1 |
Valenzuela Group Phone Services
|
Bank transfer to *2025
|
transfer
|
web
|
90.185.255.141
|
West Kenneth, US
| false |
T0000007221
|
U00000203
|
2024-12-04 21:43:55
| 461.73 |
Smith Inc Foods
|
Money transfer
|
transfer
|
mobile
|
30.122.184.164
|
South Emmachester, US
| false |
T0000007222
|
U00000203
|
2025-03-05 10:38:52
| 3,188.15 |
Berger, Sellers and Martin Car Dealership
|
Monthly subscription - Berger, Sellers and Martin Car Dealership
|
subscription
|
web
|
118.202.250.49
|
Costaton, US
| false |
T0000007223
|
U00000203
|
2025-02-18 12:31:35
| 3,735.05 |
Foley-Alvarado Streaming Services
|
Monthly subscription - Foley-Alvarado Streaming Services
|
subscription
|
mobile
|
151.151.147.223
|
East Tyrone, RO
| true |
T0000007224
|
U00000203
|
2025-03-11 02:26:02
| 2,132.67 |
Hunter, Marsh and Perez Insurance
|
Transfer to account *6001
|
transfer
|
atm
| null |
Port Timothyfurt, US
| false |
T0000007225
|
U00000203
|
2025-02-22 17:28:53
| 2,235.06 |
Burnett Inc Restaurant
|
Money transfer
|
transfer
|
mobile
|
47.173.220.148
|
Port John, US
| false |
T0000007226
|
U00000203
|
2024-11-30 20:27:42
| 391.09 |
Hunter, Marsh and Perez Insurance
|
Shopping at Hunter, Marsh and Perez Insurance
|
purchase
|
pos
| null |
Port Monica, US
| false |
T0000007227
|
U00000203
|
2025-02-23 17:56:50
| 367.25 |
Prince PLC Tire Shop
|
Recurring payment to Prince PLC Tire Shop
|
subscription
|
mobile
|
101.172.67.38
|
North Joe, US
| false |
T0000007228
|
U00000203
|
2025-02-19 17:09:08
| 369.9 |
Hunter, Marsh and Perez Insurance
|
Bank transfer to *4973
|
transfer
|
atm
| null |
Johnfort, US
| false |
T0000007229
|
U00000203
|
2025-03-10 06:35:53
| 1,781.47 |
Rodgers Group Auto Parts
|
Transfer to account *5636
|
transfer
|
web
|
69.74.97.60
|
Port Taylormouth, NG
| true |
T0000007230
|
U00000203
|
2025-02-01 08:17:24
| 418.57 |
Harris, Patton and Flores Software
|
Bank transfer to *5314
|
transfer
|
web
|
155.82.91.2
|
Kirstenshire, US
| false |
T0000007231
|
U00000203
|
2025-02-02 09:02:48
| 625.13 |
Norris, Bennett and Cook Streaming Services
|
ATM withdrawal
|
withdrawal
|
web
|
146.165.187.140
|
Lake Alexander, US
| false |
T0000007232
|
U00000203
|
2025-03-07 07:50:16
| 3,037.01 |
Norris, Bennett and Cook Streaming Services
|
Subscription renewal - Norris, Bennett and Cook Streaming Services
|
subscription
|
web
|
14.59.216.134
|
North Timothy, US
| false |
T0000007233
|
U00000203
|
2025-01-01 15:51:43
| 316.49 |
Stokes, Vang and Kelly Gas Station
|
Transfer to account *9689
|
transfer
|
web
|
207.221.106.202
|
Lake Elizabeth, US
| false |
T0000007234
|
U00000203
|
2025-02-25 20:59:05
| 959.41 |
Hunter, Marsh and Perez Insurance
|
Money transfer
|
transfer
|
pos
| null |
Port Timothyland, US
| false |
T0000007235
|
U00000204
|
2025-02-22 07:34:50
| 290.18 |
Stein Ltd Cable TV
|
Transfer to account *3859
|
transfer
|
mobile
|
144.101.58.167
|
South Victor, US
| false |
T0000007236
|
U00000204
|
2025-02-11 05:07:32
| 451.72 |
Taylor, Brown and Haas Insurance
|
Bought items at Taylor, Brown and Haas Insurance
|
purchase
|
mobile
|
63.29.88.183
|
Lake Katie, US
| false |
T0000007237
|
U00000204
|
2025-01-29 20:07:20
| 438.57 |
Simon, Long and Ayala Wellness Center
|
Bank withdrawal
|
withdrawal
|
web
|
16.244.79.216
|
New Kevin, US
| false |
T0000007238
|
U00000204
|
2025-03-04 12:26:00
| 557.85 |
Simon, Long and Ayala Wellness Center
|
Bank transfer to *893
|
transfer
|
web
|
186.65.30.61
|
Taylorborough, US
| false |
T0000007239
|
U00000204
|
2025-02-22 14:32:56
| 399.9 |
Powell, Walker and Blair Fresh Market
|
Shopping at Powell, Walker and Blair Fresh Market
|
purchase
|
atm
| null |
East Thomas, US
| false |
T0000007240
|
U00000204
|
2025-03-08 21:20:35
| 122.09 |
Coleman LLC Car Dealership
|
Shopping at Coleman LLC Car Dealership
|
purchase
|
web
|
179.226.249.169
|
Lake Johnchester, NG
| true |
T0000007241
|
U00000204
|
2025-02-18 18:26:18
| 217.29 |
Griffin, Logan and Sanchez Sporting Goods
|
Bank transfer to *4838
|
transfer
|
mobile
|
30.107.99.169
|
Michelleburgh, US
| false |
T0000007242
|
U00000204
|
2025-02-28 11:05:26
| 80.14 |
Taylor, Brown and Haas Insurance
|
Purchase at Taylor, Brown and Haas Insurance
|
purchase
|
mobile
|
144.100.123.40
|
Patriciastad, US
| false |
T0000007243
|
U00000204
|
2025-02-10 15:46:41
| 535.81 |
Cameron Ltd Vision Center
|
Recurring payment to Cameron Ltd Vision Center
|
subscription
|
pos
| null |
South Robert, US
| false |
T0000007244
|
U00000204
|
2025-02-23 04:47:11
| 95.11 |
Griffin, Logan and Sanchez Sporting Goods
|
Monthly subscription - Griffin, Logan and Sanchez Sporting Goods
|
subscription
|
mobile
|
185.9.248.255
|
West Kristina, US
| false |
T0000007245
|
U00000204
|
2025-01-28 07:20:09
| 656.78 |
Simon, Long and Ayala Wellness Center
|
Bank withdrawal
|
withdrawal
|
web
|
203.76.246.19
|
West Julia, US
| false |
T0000007246
|
U00000204
|
2025-02-02 01:17:06
| 257.98 |
Lewis-Nelson Pharmacy
|
Recurring payment to Lewis-Nelson Pharmacy
|
subscription
|
mobile
|
150.33.55.191
|
Castroside, US
| false |
T0000007247
|
U00000204
|
2024-11-27 02:51:55
| 94.22 |
Griffin, Logan and Sanchez Sporting Goods
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Lake Karenfurt, US
| false |
T0000007248
|
U00000204
|
2025-02-23 09:17:42
| 301.01 |
Griffin, Logan and Sanchez Sporting Goods
|
Transfer to account *4948
|
transfer
|
mobile
|
60.137.253.248
|
Griffithmouth, US
| false |
T0000007249
|
U00000204
|
2025-01-29 02:42:57
| 162.2 |
Taylor, Brown and Haas Insurance
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Christopherville, US
| false |
T0000007250
|
U00000204
|
2025-02-25 02:31:31
| 482.87 |
Griffin, Logan and Sanchez Sporting Goods
|
Cash withdrawal
|
withdrawal
|
web
|
75.16.102.107
|
Lake Reneeborough, US
| false |
T0000007251
|
U00000204
|
2025-02-06 14:55:37
| 148.67 |
Simon, Long and Ayala Wellness Center
|
Payment to Simon, Long and Ayala Wellness Center
|
purchase
|
web
|
29.248.44.218
|
Thomaschester, US
| false |
T0000007252
|
U00000204
|
2024-12-21 19:20:03
| 286.38 |
Simon, Long and Ayala Wellness Center
|
Recurring payment to Simon, Long and Ayala Wellness Center
|
subscription
|
mobile
|
104.115.108.109
|
West Larryborough, US
| false |
T0000007253
|
U00000204
|
2025-02-12 22:36:33
| 410.26 |
Simon, Long and Ayala Wellness Center
|
Subscription renewal - Simon, Long and Ayala Wellness Center
|
subscription
|
mobile
|
36.117.169.222
|
Bryanport, US
| false |
T0000007254
|
U00000204
|
2025-02-19 22:16:12
| 883.54 |
Griffin, Logan and Sanchez Sporting Goods
|
Cash withdrawal
|
withdrawal
|
mobile
|
187.68.227.196
|
Underwoodmouth, US
| false |
T0000007255
|
U00000204
|
2025-02-19 18:55:15
| 116.37 |
Griffin, Logan and Sanchez Sporting Goods
|
Shopping at Griffin, Logan and Sanchez Sporting Goods
|
purchase
|
mobile
|
57.167.17.147
|
Bassmouth, US
| false |
T0000007256
|
U00000204
|
2025-02-25 17:02:58
| 163.29 |
Taylor, Brown and Haas Insurance
|
Payment to Taylor, Brown and Haas Insurance
|
purchase
|
mobile
|
10.240.239.65
|
Adamsland, US
| false |
T0000007257
|
U00000204
|
2025-03-13 22:20:03
| 673.93 |
Simon, Long and Ayala Wellness Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
69.132.57.58
|
Bakerborough, US
| false |
T0000007258
|
U00000204
|
2025-02-17 13:39:07
| 137.86 |
Griffin, Logan and Sanchez Sporting Goods
|
Subscription renewal - Griffin, Logan and Sanchez Sporting Goods
|
subscription
|
web
|
45.241.24.107
|
Hectorport, US
| false |
T0000007259
|
U00000204
|
2025-03-01 23:06:28
| 154.48 |
Johnson Ltd Gas Company
|
Bought items at Johnson Ltd Gas Company
|
purchase
|
mobile
|
27.66.247.211
|
Joshuaton, US
| false |
T0000007260
|
U00000204
|
2025-02-24 16:26:22
| 200.67 |
Sanchez, Mcguire and Johnson Concert Hall
|
Bought items at Sanchez, Mcguire and Johnson Concert Hall
|
purchase
|
web
|
184.153.110.154
|
Port Ashley, BR
| true |
T0000007261
|
U00000204
|
2025-01-05 13:34:14
| 401.28 |
Simon, Long and Ayala Wellness Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
185.165.28.188
|
East Anthonyburgh, US
| false |
T0000007262
|
U00000204
|
2025-03-13 18:32:57
| 228.07 |
Miles Ltd Clothing
|
Bank transfer to *964
|
transfer
|
web
|
35.71.20.129
|
West Victoriahaven, CN
| true |
T0000007263
|
U00000204
|
2025-01-28 01:36:42
| 243.49 |
Bell LLC Investments
|
ATM withdrawal
|
withdrawal
|
web
|
82.107.171.253
|
East Omarfort, CN
| true |
T0000007264
|
U00000204
|
2025-03-05 14:41:35
| 297.08 |
Taylor, Brown and Haas Insurance
|
Payment to Taylor, Brown and Haas Insurance
|
purchase
|
web
|
39.177.178.185
|
West Emmafort, US
| false |
T0000007265
|
U00000204
|
2025-03-03 13:04:53
| 183.12 |
Griffin, Logan and Sanchez Sporting Goods
|
Transfer to account *4742
|
transfer
|
pos
| null |
Davidmouth, US
| false |
T0000007266
|
U00000204
|
2025-03-04 04:08:31
| 682.65 |
Simon, Long and Ayala Wellness Center
|
Recurring payment to Simon, Long and Ayala Wellness Center
|
subscription
|
web
|
163.245.129.230
|
North Luisfort, US
| false |
T0000007267
|
U00000204
|
2025-02-06 13:53:17
| 120 |
Griffin, Logan and Sanchez Sporting Goods
|
Monthly subscription - Griffin, Logan and Sanchez Sporting Goods
|
subscription
|
web
|
221.233.36.169
|
North Kaylatown, US
| false |
T0000007268
|
U00000204
|
2025-01-26 05:44:55
| 116.24 |
Carson, Allen and Wagner Fresh Market
|
Money transfer
|
transfer
|
web
|
142.113.200.70
|
Brandiland, US
| false |
T0000007269
|
U00000204
|
2025-03-12 09:31:31
| 593.08 |
Simon, Long and Ayala Wellness Center
|
Bought items at Simon, Long and Ayala Wellness Center
|
purchase
|
mobile
|
163.95.103.195
|
New Roybury, US
| false |
T0000007270
|
U00000204
|
2025-02-22 17:35:21
| 226.46 |
Howard-Ramos Phone Services
|
Payment to Howard-Ramos Phone Services
|
purchase
|
web
|
171.250.130.170
|
Davisbury, US
| false |
T0000007271
|
U00000204
|
2025-03-03 20:39:21
| 429.14 |
Simon, Long and Ayala Wellness Center
|
Transfer to account *8077
|
transfer
|
web
|
200.143.113.128
|
Cabreraview, US
| false |
T0000007272
|
U00000204
|
2025-03-09 15:17:32
| 303.19 |
Taylor, Brown and Haas Insurance
|
Transfer to account *5261
|
transfer
|
mobile
|
71.72.120.169
|
Payneport, US
| false |
T0000007273
|
U00000204
|
2025-02-23 00:37:17
| 615.76 |
Campbell-Galloway Vision Center
|
Bank withdrawal
|
withdrawal
|
web
|
103.0.199.19
|
Ginaside, RO
| true |
T0000007274
|
U00000204
|
2025-03-03 02:18:49
| 626.93 |
Simon, Long and Ayala Wellness Center
|
Shopping at Simon, Long and Ayala Wellness Center
|
purchase
|
mobile
|
56.153.234.123
|
Christianchester, US
| false |
T0000007275
|
U00000204
|
2025-02-21 19:19:49
| 87.69 |
Taylor, Brown and Haas Insurance
|
Monthly subscription - Taylor, Brown and Haas Insurance
|
subscription
|
pos
| null |
West Harryfort, US
| false |
T0000007276
|
U00000204
|
2025-03-13 01:45:20
| 788.94 |
Simon, Long and Ayala Wellness Center
|
Bought items at Simon, Long and Ayala Wellness Center
|
purchase
|
web
|
94.30.211.29
|
Port Davidport, US
| false |
T0000007277
|
U00000204
|
2025-03-09 04:50:32
| 20.98 |
Scott and Sons Bistro
|
Money transfer
|
transfer
|
mobile
|
40.34.119.100
|
West Michael, BR
| true |
T0000007278
|
U00000204
|
2025-03-04 04:09:15
| 118 |
Taylor, Brown and Haas Insurance
|
Bank withdrawal
|
withdrawal
|
web
|
77.8.92.49
|
Kathleenfort, US
| false |
T0000007279
|
U00000204
|
2025-02-23 11:27:37
| 135.34 |
Simon, Long and Ayala Wellness Center
|
Transfer to account *1569
|
transfer
|
mobile
|
199.249.114.8
|
New Melissa, US
| false |
T0000007280
|
U00000204
|
2025-03-11 07:02:01
| 445.88 |
Griffin, Logan and Sanchez Sporting Goods
|
Cash withdrawal
|
withdrawal
|
mobile
|
153.10.175.65
|
Ballville, US
| false |
T0000007281
|
U00000204
|
2025-02-27 06:16:44
| 165.27 |
Richards and Sons Computers
|
Bank withdrawal
|
withdrawal
|
mobile
|
152.200.58.83
|
Port Tracy, US
| false |
T0000007282
|
U00000204
|
2025-01-01 19:06:54
| 1,251.45 |
Jackson-Watson Healthcare Services
|
Monthly subscription - Jackson-Watson Healthcare Services
|
subscription
|
web
|
151.80.9.201
|
Bensonburgh, US
| false |
T0000007283
|
U00000204
|
2025-02-14 12:02:20
| 1,032.94 |
Griffin, Logan and Sanchez Sporting Goods
|
ATM withdrawal
|
withdrawal
|
mobile
|
166.213.125.147
|
Hernandezmouth, US
| false |
T0000007284
|
U00000204
|
2025-02-13 03:33:03
| 320.61 |
Simon, Long and Ayala Wellness Center
|
Bought items at Simon, Long and Ayala Wellness Center
|
purchase
|
mobile
|
155.218.191.173
|
Norrisberg, US
| false |
T0000007285
|
U00000204
|
2025-03-03 15:17:44
| 191.82 |
Mcknight, Barrett and Wolfe Car Dealership
|
Bought items at Mcknight, Barrett and Wolfe Car Dealership
|
purchase
|
pos
| null |
Kennedyburgh, US
| false |
T0000007286
|
U00000204
|
2025-03-04 13:54:58
| 187.17 |
Simon, Long and Ayala Wellness Center
|
Bank transfer to *7171
|
transfer
|
mobile
|
166.129.25.157
|
Harrischester, US
| false |
T0000007287
|
U00000204
|
2025-02-03 07:50:19
| 22.89 |
Barnes-Miller Bistro
|
Purchase at Barnes-Miller Bistro
|
purchase
|
web
|
81.181.79.117
|
New Jadeville, US
| true |
T0000007288
|
U00000205
|
2025-02-24 01:30:41
| 80.91 |
Cole Ltd Hardware
|
Bank withdrawal
|
withdrawal
|
web
|
142.208.157.102
|
South Annaburgh, DE
| false |
T0000007289
|
U00000205
|
2024-12-03 20:18:33
| 801.91 |
Moore LLC Gaming
|
Monthly subscription - Moore LLC Gaming
|
subscription
|
web
|
42.204.70.246
|
Kimberlyton, DE
| false |
T0000007290
|
U00000205
|
2025-03-05 23:13:45
| 260.56 |
Deleon Ltd Clothing
|
Recurring payment to Deleon Ltd Clothing
|
subscription
|
mobile
|
138.94.151.6
|
East Ashley, DE
| false |
T0000007291
|
U00000205
|
2025-01-30 08:08:06
| 135.36 |
Cole Ltd Hardware
|
Money transfer
|
transfer
|
mobile
|
137.154.199.174
|
Guerreroport, DE
| false |
T0000007292
|
U00000205
|
2025-03-04 03:14:05
| 779.29 |
Hart-Solis Streaming Services
|
ATM withdrawal
|
withdrawal
|
mobile
|
101.228.26.255
|
Youngton, DE
| false |
T0000007293
|
U00000205
|
2025-02-18 02:11:00
| 102.63 |
Smith-Lee Bistro
|
Bank withdrawal
|
withdrawal
|
web
|
191.74.150.50
|
Randallhaven, DE
| false |
T0000007294
|
U00000205
|
2025-01-25 09:01:00
| 107.1 |
Davidson-Cruz Investments
|
Bank transfer to *135
|
transfer
|
mobile
|
32.152.192.57
|
Davidville, DE
| false |
T0000007295
|
U00000205
|
2025-03-12 20:16:17
| 134.04 |
Moore LLC Gaming
|
Subscription renewal - Moore LLC Gaming
|
subscription
|
pos
| null |
Lawrenceside, DE
| false |
T0000007296
|
U00000205
|
2025-03-08 12:53:58
| 181.13 |
Schroeder LLC Sporting Goods
|
Recurring payment to Schroeder LLC Sporting Goods
|
subscription
|
mobile
|
47.156.189.220
|
South Kathrynhaven, DE
| false |
T0000007297
|
U00000205
|
2025-03-14 18:25:00
| 131.04 |
Hart-Solis Streaming Services
|
Bought items at Hart-Solis Streaming Services
|
purchase
|
mobile
|
165.216.66.227
|
Ariastown, DE
| false |
T0000007298
|
U00000205
|
2025-03-13 08:33:56
| 70.73 |
Chan, Park and Lopez Accessories
|
Money transfer
|
transfer
|
web
|
166.24.245.243
|
South Jeremy, DE
| false |
T0000007299
|
U00000205
|
2025-03-02 13:59:13
| 100.75 |
Burton-Bates Diner
|
Monthly subscription - Burton-Bates Diner
|
subscription
|
mobile
|
194.29.231.247
|
Lake Michael, DE
| false |
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