transaction_id,account_id,transaction_date,merchant_name,merchant_category,amount_usd,transaction_type,location_city,location_country,device_type,ip_address,is_fraud
88446b02-6dd3-412f-a06f-d66a4609c1de,dcb568c3-9ec6-4b4d-a5e4-cdf73c529cfc,2023-03-11T13:39:11.735Z,Texaco,GAS_STATION,120.0,DEBIT,Nantes,FR,MOBILE_APP,78.127.122.31,0
a3bbdb72-b349-46bd-879b-e6748ad5df5f,2f1dcc38-2ba5-48b6-aa3e-7685445dddad,2021-05-17T19:52:33.522Z,Temu,ONLINE_RETAIL,80.5,REVERSAL,London,GB,MOBILE_APP,51.133.33.113,0
2d5242e6-b82f-460d-bd1f-8e2022fae2e7,4f24dc05-59ec-4bdd-99e8-73dcd56259e2,2023-10-26T15:02:27.710Z,Walmart.com,ONLINE_RETAIL,82.96,DEBIT,Barcelona,ES,WEB_BROWSER,80.96.156.235,0
5678995c-becc-4fd8-b2f7-27573bf50eb8,75600b28-19cb-4861-b22e-37ad53015c1b,2023-03-15T10:24:43.738Z,Pathé,ENTERTAINMENT,21.86,DEBIT,Liverpool,GB,MOBILE_APP,51.158.253.14,0
d965fc7e-db7f-4089-847d-3f7d1e3bb5f6,edca485c-291d-4161-9c47-e1738f833bbd,2023-01-26T12:08:46.670Z,Panera Bread,RESTAURANT,14.63,DEBIT,San Diego,US,POS_TERMINAL,24.243.76.211,0
6c1a1062-1d56-4285-99ae-a52900b72165,ea45a1f2-3434-42dc-a920-f7d1dba85129,2023-07-18T16:22:34.791Z,Chevron,GAS_STATION,70.68,DEBIT,Essen,DE,MOBILE_APP,91.82.190.53,0
06a0dd2a-7a22-4754-bc0f-e844e7d50d13,06ed3181-cba9-424c-839a-569100503f7d,2023-07-29T14:40:25.723Z,Galp,GAS_STATION,48.62,DEBIT,Genoa,IT,POS_TERMINAL,79.206.119.17,0
4ed529a7-bcbe-4b81-b08b-b604051ef0eb,22846b13-b722-4178-b199-760b7ae88974,2023-08-21T22:00:36.237Z,Carrefour,GROCERY,179.09,CREDIT,Essen,DE,POS_TERMINAL,91.189.252.138,0
ad731be3-e497-4682-9311-faaf876ec23f,71226af7-f5f5-4970-8886-6ad562a95706,2021-12-03T20:46:20.266Z,Expedia,TRAVEL,423.78,DEBIT,Rome,IT,MOBILE_APP,79.45.3.108,0
63424860-9f7f-40de-ad5e-b59782ffd7ab,3f8285e2-2ce6-4058-b94a-a149d516bb22,2024-03-07T09:58:42.055Z,BUPA,HEALTHCARE,92.46,DEBIT,Basel,CH,MOBILE_APP,178.27.80.76,0
a43407e6-a1cf-4702-87f4-6b44aac01cc2,02c0170a-1f17-4e51-a978-e8c4ed9c911a,2021-12-06T14:16:36.332Z,AliExpress,ONLINE_RETAIL,9.35,DEBIT,Nice,FR,MOBILE_APP,78.244.224.238,0
233250ab-dfe3-4640-9620-00ae4432af01,35e50551-a442-45f1-9e39-57991b3835e6,2022-01-15T17:46:04.141Z,Spotify,ENTERTAINMENT,35.12,DEBIT,San Jose,US,MOBILE_APP,24.141.33.123,0
54c33114-fdee-4fb0-a31f-97e9e1d3c2f1,1cebc126-d6ad-478f-b529-5759e949f075,2021-09-08T10:42:53.853Z,Apple Store,ONLINE_RETAIL,63.36,DEBIT,Los Angeles,US,MOBILE_APP,24.241.58.78,0
db02f8ef-37fd-4013-93cb-7714ebf6c87a,d6a7b207-7edb-47c5-b39d-99ee40258098,2021-06-28T22:23:08.183Z,BestBuy.com,ONLINE_RETAIL,36.14,TRANSFER,Essen,US,MOBILE_APP,107.106.244.228,0
4ec29d0f-3066-45f0-a613-c3f9d8f93cff,f94512d8-06d5-4956-a027-2182cf71ab82,2022-09-11T08:08:18.800Z,Migros,GROCERY,69.15,REVERSAL,The Hague,NL,POS_TERMINAL,145.220.117.60,0
986efb3f-fbe9-4847-b4f1-70a204044c22,35c480e2-c034-4e17-a355-46919175a258,2022-05-29T11:25:05.998Z,Pizza Hut,RESTAURANT,100.71,TRANSFER,Liverpool,GB,WEB_BROWSER,51.146.140.39,0
046ab7ed-20dc-44cd-b172-de4e4de6b6ce,24ea2e68-8ccb-4be5-b84e-a0cc2c553d09,2021-10-03T18:15:48.032Z,Pemex,GAS_STATION,116.14,CREDIT,Dallas,US,MOBILE_APP,24.46.108.204,0
06d3b81f-d979-4588-8587-aa3e4c265e68,6dfebdf2-2477-4133-9f10-91296d1d869c,2023-12-03T11:08:28.065Z,Target.com,ONLINE_RETAIL,137.35,DEBIT,Marseille,FR,MOBILE_APP,78.125.167.32,0
b34846be-215d-442e-bf76-fce511f12b80,9b7862ef-fa72-48fa-80b7-7a740fd73b8e,2021-06-10T11:02:25.660Z,Wire Transfer - International,WIRE_TRANSFER,24359.69,TRANSFER,Austin,US,WEB_BROWSER,24.111.19.32,0
1f326283-08f7-4539-a503-a0a9a9d0f0bb,52a5a626-b92b-4170-b74f-00dd05db8388,2022-10-13T18:12:13.637Z,H&M Online,ONLINE_RETAIL,3.47,DEBIT,New York,US,MOBILE_APP,24.69.99.48,1
5ee9f4d5-ec8e-4d76-ad95-7947b61d3b75,1cb8a572-7b02-48bf-9fa0-b83f3f63459d,2022-06-17T17:41:07.289Z,Mercadona,GROCERY,43.36,DEBIT,Manchester,GB,POS_TERMINAL,51.228.46.58,0
df4cfc6e-c40d-4fa9-b3a7-646a7637c8fc,d9a8bcb9-e410-4f64-a5f3-13756c7f43cd,2022-11-20T10:01:22.192Z,Cinepolis,ENTERTAINMENT,77.16,DEBIT,Sharjah,AE,MOBILE_APP,188.75.176.34,0
8615c473-1385-42b8-86e9-134e37af3b3a,89f1aeeb-01f0-4892-a96b-6a543f7ae038,2024-03-13T18:26:53.107Z,H&M Online,ONLINE_RETAIL,289.93,DEBIT,Madrid,ES,WEB_BROWSER,80.146.234.4,0
10230af8-e16f-41d8-8d7d-bbc36f658565,f105758d-7c77-407c-9601-7051b3a64c92,2021-06-24T14:01:30.776Z,ATM-Citibank,ATM_WITHDRAWAL,660.0,DEBIT,Barcelona,ES,ATM,80.149.11.21,0
5cf8b0e9-ac40-4f84-892f-0551bab96fc9,7cf06c72-38e7-411b-ad39-53abc4c76718,2023-01-28T14:50:44.080Z,Target.com,ONLINE_RETAIL,24.78,TRANSFER,Madrid,ES,MOBILE_APP,80.175.254.100,0
49424893-c570-4a52-a0ad-4ab103a18d5c,3e0e0077-0f3e-4298-ac80-e4ac9fd80b8e,2023-09-27T20:46:38.469Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,440.0,DEBIT,Dallas,US,ATM,24.10.242.40,0
7f0689a1-ed7c-4cc9-a30f-6a96c71c5275,c6bc0fc4-04f6-481b-95ff-fa911a81bc79,2024-05-29T21:40:26.623Z,OMV,GAS_STATION,119.31,TRANSFER,Phoenix,US,MOBILE_APP,24.121.253.11,0
19a59ce0-e083-454e-a1f3-cd982cd67730,06e39434-3a3e-46ad-8409-30af961e1978,2024-02-02T21:38:28.173Z,Exxon,GAS_STATION,56.33,TRANSFER,Utrecht,NL,MOBILE_APP,145.187.139.56,0
fa6e8008-438e-4fae-a784-914723656f8b,f16529c6-e1fe-4087-a100-6418f28d116a,2021-03-06T13:34:16.631Z,Lidl,GROCERY,15.96,DEBIT,Miami,US,POS_TERMINAL,24.116.252.98,0
b6af3376-6506-43fe-bcee-40e9e3ca1f7c,0f7ac2d5-25c3-455e-a4a9-241b54518731,2024-02-04T08:48:04.634Z,Zalando,ONLINE_RETAIL,31.41,DEBIT,Geneva,CH,WEB_BROWSER,178.169.24.18,0
ed0ff306-4452-4066-910f-2e842b7d1fb9,e3c3ab4e-c362-43fe-a781-95cb4be6adb7,2023-05-11T14:17:29.344Z,ATM-Lloyds,ATM_WITHDRAWAL,20.0,DEBIT,Dubai,AE,ATM,188.244.237.44,0
def22150-5634-464f-b71a-463ffeca0793,64894a67-aba3-4859-94c7-9d6a8dbc6c1b,2021-12-27T08:40:01.692Z,Wagamama,RESTAURANT,38.71,CREDIT,Seattle,US,MOBILE_APP,24.92.69.74,0
98599c9d-60b9-48f7-8502-9c46f5224617,62ab19db-b0db-49ed-89b5-cfed5b5f49bc,2021-07-28T10:47:30.978Z,Olive Garden,RESTAURANT,20.75,DEBIT,Liverpool,GB,POS_TERMINAL,51.40.36.103,0
84e07e8d-dccc-4d87-a7f8-73d5581382ae,22b1c79a-ea9a-4acc-b377-a8655b92b266,2021-02-27T10:06:20.791Z,ConEd,UTILITY,185.61,REVERSAL,Glasgow,GB,POS_TERMINAL,51.151.13.224,0
3f0cfc25-8a23-4819-bac1-ae8e2ef46c16,96c2fe40-874c-4e42-9aec-e4718ca13946,2023-12-13T15:02:47.064Z,Ticketmaster,ENTERTAINMENT,15.67,DEBIT,Chicago,US,WEB_BROWSER,24.67.25.73,0
582da0ee-ab6c-45c2-8680-21068468d241,11dcf39e-baa3-4c32-9ee0-58d42ad35881,2022-03-08T21:11:47.645Z,Pemex,GAS_STATION,79.6,DEBIT,San Antonio,US,POS_TERMINAL,24.232.150.20,0
9808dad4-4d40-44cb-bb2e-8dcda340da09,24f89dd2-ccf0-4a82-8749-18947cf0e795,2023-06-15T17:08:35.528Z,Etsy,ONLINE_RETAIL,112.24,TRANSFER,Liverpool,GB,MOBILE_APP,51.47.60.219,0
ba82c1ca-0dce-4c20-88a1-8d5c84d4c1e1,d309824a-0cc1-4a95-827a-26672689f48f,2023-11-01T18:26:01.754Z,Shein,ONLINE_RETAIL,61.22,TRANSFER,Frankfurt,DE,WEB_BROWSER,91.201.117.77,0
2578fcbc-c06d-4a60-809f-425eb436046c,e0ccdbe3-e6b7-405c-b85f-d911a88af862,2023-03-21T11:38:18.790Z,Shake Shack,RESTAURANT,9.59,DEBIT,Bristol,GB,POS_TERMINAL,51.123.244.108,0
b8637a52-3bcf-4337-b2dc-493768608905,d90615ef-6e04-4710-b870-8e93c66ee428,2021-11-23T15:01:58.381Z,Mercadona,GROCERY,39.38,DEBIT,The Hague,DE,POS_TERMINAL,83.116.106.148,0
3695cc35-0117-4c29-886c-23a51cbc1b61,377d090d-5abd-4fdc-b075-6bc84bb675d3,2022-02-23T12:25:15.813Z,Pathé,ENTERTAINMENT,17.17,TRANSFER,Munich,DE,WEB_BROWSER,91.27.33.112,0
15b0c014-c809-4610-8c74-8ac3b158d102,3653aeee-25fa-4d1b-be60-807308f7e3de,2021-11-29T16:41:57.266Z,Whole Foods,GROCERY,64.96,CREDIT,Berlin,DE,MOBILE_APP,91.15.179.201,0
3f024876-987b-4253-a9d7-2231d3d22b89,4dcfe259-6b49-44a2-b71c-a10da75a074e,2024-01-24T18:51:31.206Z,Marriott,TRAVEL,47.16,DEBIT,Miami,US,MOBILE_APP,24.126.88.140,0
5932e6f0-1d98-4c8d-b137-7cf397a200fb,b5ee8a3d-1b1d-44fc-a5ee-898e6638c154,2021-09-14T18:49:49.795Z,ATM-Emirates NBD,ATM_WITHDRAWAL,620.0,DEBIT,Málaga,ES,ATM,80.249.72.253,0
ae8329cb-6403-4437-ac6d-f49231e08501,34b5c1e5-6841-42e1-812e-e20c31750643,2024-04-08T15:24:48.845Z,Five Guys,RESTAURANT,28.44,DEBIT,Basel,CH,MOBILE_APP,178.14.207.65,0
5701ea44-22e0-40e9-9d13-ee9a5bdb7844,af0810d2-3f8f-4f6b-9e50-a3c0ef622d73,2023-11-14T23:25:18.368Z,Cheesecake Factory,RESTAURANT,8.0,DEBIT,Stockholm,SE,MOBILE_APP,213.221.106.24,0
6fb6f4ba-0045-43ec-ae25-8439f711a2d9,252f32af-9673-437a-90da-d8510b40165b,2022-10-14T11:11:10.346Z,Burger King,RESTAURANT,170.1,CREDIT,Atlanta,US,MOBILE_APP,24.14.189.19,0
456a64fb-48f2-469b-82ef-f958a0cd3284,89cf422e-50d6-4f5b-806c-820f71d87e04,2024-01-07T14:35:43.748Z,eBay,ONLINE_RETAIL,113.57,DEBIT,Dortmund,DE,WEB_BROWSER,91.125.90.50,0
1031c169-83a9-45cc-a897-d8d5b46b5a6e,0b8b3cbc-47a8-40a6-b05a-c34b6f090320,2023-09-09T19:17:32.405Z,Carrefour UAE,GROCERY,44.98,CREDIT,Düsseldorf,DE,MOBILE_APP,91.114.6.38,0
02ca249a-bfd9-4b61-905c-473232dfc188,a53cd5a9-233b-4fd2-861d-1ef8ba20b4b5,2024-03-26T10:34:59.515Z,Panera Bread,RESTAURANT,19.22,DEBIT,Los Angeles,US,MOBILE_APP,24.61.234.183,0
d080b5ce-7ee2-46b5-a426-6182f6a48664,19a913b7-16e9-4c11-b75c-80f2160b6aec,2021-01-25T08:41:05.339Z,Walmart.com,ONLINE_RETAIL,66.55,CREDIT,Stuttgart,DE,MOBILE_APP,91.209.76.217,0
aab4fff5-5813-4acc-905f-fd1e56a1a1c2,bd857f1f-0ed5-4b78-b15d-7b93d68d2ade,2024-02-18T13:58:11.036Z,Cinemark,ENTERTAINMENT,29.41,CREDIT,Glasgow,GB,MOBILE_APP,51.0.93.141,0
7f61889c-458e-4e04-aed3-15ff680170c3,f80b28b2-e367-4a00-92b3-5ed92ec129ce,2022-08-09T12:18:32.790Z,Spinneys,GROCERY,92.34,DEBIT,Ras Al Khaimah,AE,POS_TERMINAL,188.234.43.244,0
f55b12f7-4ece-4dec-b739-200086189450,67ba8533-98c2-4d1e-8389-ce92ba7bffee,2022-02-25T19:12:57.857Z,Shell,GAS_STATION,49.58,DEBIT,Phoenix,US,POS_TERMINAL,24.174.82.234,0
8b99c306-0379-4284-940c-e262ac0514d1,8c7e88ce-9cfd-4f0e-aa3b-548be98522c3,2022-07-29T14:58:25.407Z,Carrefour,GROCERY,116.48,DEBIT,Lyon,FR,MOBILE_APP,78.228.172.198,0
b8e195c2-778f-4891-aa39-cdac5af629a2,56aad067-b40a-423e-8c05-62885a6841a3,2024-04-27T15:19:52.101Z,Zalando,ONLINE_RETAIL,238.23,DEBIT,Atlanta,US,MOBILE_APP,24.119.45.38,0
2cc3b913-57d5-47ea-9a1a-53bdae6fdcff,5298c6f2-6e85-4609-8689-08c1948d5e84,2022-06-23T11:04:04.775Z,Galp,GAS_STATION,49.37,DEBIT,Dallas,US,MOBILE_APP,24.212.163.138,0
d713399b-8ad6-4705-9d18-d8c684fdb49b,44171cb3-140e-4cdd-8e48-e76112ed8c1e,2023-07-14T18:29:38.403Z,Kroger,GROCERY,50.85,DEBIT,Atlanta,US,POS_TERMINAL,24.215.84.106,0
8159ba03-756b-4510-950f-cca4584b93ae,1717a437-3798-4dc5-8b9b-e671ba4b9c6c,2023-08-30T10:26:37.839Z,BP,GAS_STATION,53.57,TRANSFER,Phoenix,US,MOBILE_APP,24.186.195.102,0
0a3b8117-1f83-4962-a236-95b494904f84,3e90d4a6-cd4d-4649-aadd-1c19b90a5075,2023-04-15T14:16:45.611Z,AliExpress,ONLINE_RETAIL,8.42,DEBIT,New York,US,WEB_BROWSER,24.151.145.94,0
4fb16ffb-221b-4d1b-9396-4a70d2ef4c7d,3a632085-f995-4d96-bae9-7b2062cb1d64,2023-05-16T21:00:39.322Z,Emirates Petroleum,GAS_STATION,91.12,DEBIT,Seattle,US,MOBILE_APP,24.157.33.6,0
5f5d3e5a-4114-4e73-8a9d-bb4c6a0f88e4,8307c432-91b8-4f92-a2a9-f500bf8d5647,2023-09-01T09:17:08.789Z,Tesco,GROCERY,18.6,DEBIT,Denver,US,POS_TERMINAL,24.212.103.211,0
d5294155-f932-462b-afb5-652dab27504e,99c44f55-ea34-430e-9df7-3450e08a5db3,2024-06-20T14:32:44.286Z,Chick-fil-A,RESTAURANT,33.23,DEBIT,Lugano,SE,MOBILE_APP,194.159.13.233,0
67d03327-5fb9-401b-97f6-8b5e4a7f1e86,1f1ad3ae-d0f5-43ee-90b9-1cd66ad55cfb,2022-03-31T07:17:19.925Z,Expedia,TRAVEL,619.74,DEBIT,San Antonio,US,MOBILE_APP,24.7.55.69,1
9c48a753-d905-4cf1-be10-5a537a78dbee,023a6b59-5914-4add-b825-470acc058571,2021-01-25T12:44:05.324Z,Rewe,GROCERY,64.54,DEBIT,Fujairah,AE,POS_TERMINAL,188.97.23.4,0
06c52a28-827a-460d-9ca9-94bd3c65e2d3,a0dc292f-0f28-4138-879d-beb20f996fe0,2021-12-10T19:41:26.959Z,Cepsa,GAS_STATION,28.36,DEBIT,Gothenburg,SE,POS_TERMINAL,213.219.38.113,0
b50a327b-e53f-4c23-8d78-eb96cef9e1bf,8f8641ea-f1ff-48e2-8c35-33c023623463,2024-04-03T12:27:24.328Z,ATM-Chase,ATM_WITHDRAWAL,780.0,DEBIT,Lyon,FR,ATM,78.27.33.55,0
ff34c45a-99a6-46c8-b912-eb2865c933e5,f89a3a03-8f63-4d1f-9861-1416579e4b3d,2021-04-14T10:29:19.098Z,NHS,HEALTHCARE,96.63,DEBIT,Leeds,GB,POS_TERMINAL,51.66.102.250,0
9cbeb1d7-df59-4ff5-999a-667a800e4f38,f2da601d-81de-46ae-bfe6-b37b5bd56595,2022-06-30T19:10:50.380Z,Eurostar,TRAVEL,448.33,DEBIT,Düsseldorf,DE,PHONE,91.16.23.60,0
f01a975d-0e9e-46bb-8ef7-ff58927bf9b5,35a595da-54e1-4a8a-a3f6-76e10e957bdc,2021-08-13T09:18:40.834Z,Mercadona,GROCERY,160.94,CREDIT,Birmingham,GB,MOBILE_APP,51.14.238.236,0
d2ab52c7-6ae3-416b-ac9c-56c4ebfcab6a,353a0e6e-fc2f-49e1-963f-55a0d26bb9cd,2022-10-26T17:58:05.695Z,Trader Joe's,GROCERY,173.88,DEBIT,Phoenix,US,POS_TERMINAL,24.30.221.227,0
dcd1af0f-2701-4374-98b1-12a4be8c78d0,bef581f9-ae55-4fb9-84d4-fca87396f653,2022-01-25T15:31:39.392Z,Pizza Hut,RESTAURANT,56.87,DEBIT,Liverpool,GB,POS_TERMINAL,51.197.95.231,0
8edacf2d-a02a-42ca-98f9-d088580e051e,8ae526a1-803a-40fc-a711-315a9282b6ee,2023-11-15T10:24:35.457Z,Walmart,GROCERY,68.14,TRANSFER,Munich,DE,POS_TERMINAL,91.167.164.13,0
cad44050-54a5-434e-81e5-2167bda6ffcc,ad867851-96a3-4012-b6f1-bb8bc0624148,2021-02-05T18:45:54.529Z,HBO Max,ENTERTAINMENT,29.03,DEBIT,Dubai,AE,POS_TERMINAL,188.139.92.118,0
af2d9e9e-4f3b-4047-99d6-38b8fc7e819e,0be644ae-d3a3-46bc-909b-5178c02e22f2,2022-03-02T18:47:39.037Z,Chick-fil-A,RESTAURANT,31.84,DEBIT,Philadelphia,US,POS_TERMINAL,24.0.14.37,0
4c8f46e1-b532-4be5-a32d-20b7f106f22f,9cbd5c0d-a21c-4ad3-ac4b-c468afb4ba55,2024-02-11T11:44:55.552Z,Avis,TRAVEL,76.81,DEBIT,Birmingham,GB,MOBILE_APP,51.11.196.83,0
87fc7b13-7988-4eb1-9195-899d988a42e9,b0a833a1-f0d8-4029-a911-581a512e09fc,2022-05-29T19:41:47.882Z,AliExpress,ONLINE_RETAIL,53.84,TRANSFER,Malmö,SE,MOBILE_APP,213.66.50.174,0
26c7c00c-df48-4186-961e-547e09b0896b,e58bf889-67df-4c61-9eb7-a9d03ee86b2d,2022-07-24T21:01:19.926Z,Migros,GROCERY,247.66,CREDIT,Venice,IT,MOBILE_APP,79.156.99.9,0
ea5f8163-8f5e-4718-8801-a9a2a2966ff7,cb382ab4-43a2-46b3-9825-c6207f4ca7da,2023-01-19T15:28:06.724Z,Nando's,RESTAURANT,157.08,CREDIT,Lugano,CH,POS_TERMINAL,178.92.195.151,0
d5845215-30e4-43c1-b8fc-1300c8ada386,3f5490b9-f88b-45e0-9dcf-abf057ae7550,2022-04-02T18:23:55.951Z,Nando's,RESTAURANT,14.57,CREDIT,Milan,SE,MOBILE_APP,194.132.72.82,0
b99c821f-8cd9-4f85-9da7-ba9d516a69fe,0113410d-d530-4d1f-a117-0080411ad75f,2022-02-13T21:47:34.229Z,Macy's Online,ONLINE_RETAIL,29.2,DEBIT,New York,US,MOBILE_APP,24.108.167.213,0
6c6039af-f199-47f5-832e-d845c2ec3abb,c347db7b-4eff-4a60-bc17-5a19b7ba7349,2022-11-15T16:01:37.324Z,Whole Foods,GROCERY,45.61,DEBIT,Glasgow,GB,MOBILE_APP,51.2.185.192,0
8076745a-5796-4a68-85e7-0adc1a73874d,990f8d72-22f5-4b61-a8e7-b9921eb7afb1,2021-07-31T17:09:21.295Z,Etsy,ONLINE_RETAIL,52.8,DEBIT,Sharjah,AE,WEB_BROWSER,188.243.108.66,0
9af29f47-94b0-4924-97b6-5abc65a0cfcd,26f4d22d-011d-4083-802a-92460115946b,2021-06-30T13:16:42.810Z,Emirates Petroleum,GAS_STATION,70.06,DEBIT,San Diego,US,POS_TERMINAL,24.223.41.109,0
494d34a7-b390-4519-a7bd-d703b2501985,9a7ee4d8-22ef-4a28-87c1-cef709d0a6c0,2022-10-21T21:09:16.892Z,Starbucks,RESTAURANT,54.63,DEBIT,Bristol,GB,POS_TERMINAL,51.204.111.168,0
617d5bd9-eec5-4b2c-a84c-0a28fb76740d,2183b968-b112-4039-a0a8-4e2b668d8785,2022-02-14T20:59:52.018Z,Apple Store,ONLINE_RETAIL,418.43,DEBIT,Málaga,ES,WEB_BROWSER,80.179.7.62,0
4d5b4186-36c6-4da8-b611-407b7aadc8f0,48bf52fb-6831-46c4-9282-73743631a2ac,2022-12-24T09:27:42.260Z,Disney+,ENTERTAINMENT,36.02,DEBIT,Valencia,ES,ATM,80.211.221.147,0
9b316874-50e3-4874-8f9b-444380fab56e,1acc8dd6-c230-4989-a83f-6df24231d6b7,2022-01-03T14:18:24.746Z,Dunkin',RESTAURANT,34.54,DEBIT,Leeds,GB,POS_TERMINAL,51.74.109.38,0
4da20004-b0bd-4430-ae52-911ce934cfa9,c60b4e18-ec4b-4515-a9e7-adffbba2299c,2021-05-06T13:00:11.169Z,Macy's Online,ONLINE_RETAIL,19.24,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.147.104.138,0
e988ad38-3221-476f-8624-9d59f89a018e,4387605d-909e-4401-88a0-580ac44e239e,2021-07-13T17:53:14.118Z,Wagamama,RESTAURANT,34.52,DEBIT,Fujairah,AE,POS_TERMINAL,188.230.186.191,0
445e6730-5818-4ab9-b3bb-0c693d7c4171,af36ebbe-22f3-4cbf-b8f5-969a89ba9232,2024-04-13T09:09:53.196Z,United Airlines,TRAVEL,242.7,DEBIT,San Antonio,US,MOBILE_APP,24.164.222.192,0
ee0ff519-e51a-4f9e-9ac2-e403fc9a98dc,7d54cdcd-3635-481a-8a06-ce010c50c7c3,2022-12-30T14:45:39.770Z,Rewe,GROCERY,26.71,DEBIT,Cologne,DE,MOBILE_APP,91.183.42.36,0
e743523f-a415-4885-a9b1-efc59d703849,c83cc3dd-b4ee-4526-9a26-69556ffb77b5,2022-02-01T20:10:20.375Z,Airbnb,TRAVEL,2122.02,DEBIT,Boston,US,MOBILE_APP,24.118.156.88,0
684d2f7b-b5bc-433e-8b30-617b9738414d,82695de7-831b-4053-bd3c-8e16202db569,2023-07-15T14:21:42.885Z,Allianz Health,HEALTHCARE,131.24,DEBIT,Denver,US,WEB_BROWSER,24.58.80.124,0
8b973652-898d-46ea-89cf-ba7d4a9fceb4,908bbf9c-2afd-4420-81df-a4efd0dd6528,2022-01-09T13:28:23.160Z,Starbucks,RESTAURANT,67.28,DEBIT,Fujairah,AE,MOBILE_APP,188.181.169.186,0
54d15db0-2a6d-4636-be87-c3c13aa3c815,cbef8a81-fda8-4da7-a477-cd7e5c27afd9,2024-01-18T22:02:26.512Z,Allianz Health,HEALTHCARE,48.14,DEBIT,Chicago,NL,POS_TERMINAL,89.172.81.110,0
c0ddc456-5fd8-4cb8-9716-aedce606d204,75795d3e-d102-4986-97bb-dd18fde0cf51,2022-04-22T11:14:52.240Z,ATM-ING,ATM_WITHDRAWAL,820.0,DEBIT,Milan,IT,ATM,79.92.229.220,0
b6d5f1b7-2f8f-4480-9682-109f1ca9d1d1,2030a9d8-709f-4a3a-a1aa-af4c42ff8fa3,2022-02-08T18:33:23.713Z,Lufthansa,TRAVEL,305.22,DEBIT,Newcastle,GB,POS_TERMINAL,51.240.165.107,0
1ca68b95-6d65-458d-9991-db08de66a179,ad4aac01-3bdf-4c15-953a-779b3e17c267,2022-03-16T13:28:15.810Z,Shein,ONLINE_RETAIL,89.42,DEBIT,Edinburgh,GB,MOBILE_APP,51.97.159.16,0
3b2cbd53-535e-4b1b-83af-ac66fed106f8,f7da2cf0-d3d8-4ff7-a619-73459363c4c0,2022-07-09T20:20:07.569Z,Pret a Manger,RESTAURANT,33.08,DEBIT,Florence,DE,MOBILE_APP,212.252.152.145,0
f0a2df27-6a17-4e7e-8d03-535df826d35e,75ba62c5-997e-4bd7-822c-abc89271e559,2021-03-31T09:04:35.758Z,ASOS,ONLINE_RETAIL,69.96,DEBIT,Ras Al Khaimah,AE,WEB_BROWSER,188.229.34.229,0
b7c82896-be30-490a-981e-092e50ac957d,bdefcb0a-d352-4827-a5ca-0951aa157bba,2022-12-30T11:38:48.593Z,Total,GAS_STATION,71.75,CREDIT,Fujairah,GB,POS_TERMINAL,212.60.31.200,0
76ac7174-bbe6-4680-8d16-e4a34ff8be86,aa458d90-6038-4c0b-b81f-72cad5301f5a,2021-07-31T15:15:22.337Z,Costa Coffee,RESTAURANT,21.29,DEBIT,Philadelphia,US,MOBILE_APP,24.137.221.88,0
7c5d24d0-7ab6-4042-a4f6-11462fb1b786,91f1fcc2-c904-4d45-b2e4-49093c0f1a2d,2021-04-05T13:36:09.546Z,Cheesecake Factory,RESTAURANT,34.22,DEBIT,San Diego,US,MOBILE_APP,24.166.248.73,0
111aa75a-9f76-429e-b7e7-fa0e06f9b13f,e1b43633-a1f0-4584-92ed-cbf2be566d11,2021-05-02T16:51:54.734Z,United Airlines,TRAVEL,151.49,DEBIT,London,US,WEB_BROWSER,72.245.38.239,0
538ca7d5-3e98-4df1-84fc-d2642a0e2cb1,62e93f8d-367b-42e1-9bbc-ca1160885163,2022-08-05T16:47:51.206Z,ATM-Chase,ATM_WITHDRAWAL,300.0,DEBIT,Bern,CH,ATM,178.173.220.207,0
e09ea524-ea7c-4b1e-bfe6-e1557b0a655d,bfc98d88-bec6-4d75-b4c6-5e65ffbe0d74,2022-10-30T12:19:24.537Z,Lidl,GROCERY,70.88,DEBIT,Fujairah,AE,POS_TERMINAL,188.224.251.155,0
b5996614-6f56-458d-a9ad-8505686578ba,7e6f3a35-868c-44b6-a898-0ea8a9209e72,2021-03-30T21:58:43.829Z,ATM-ING,ATM_WITHDRAWAL,100.0,DEBIT,Newcastle,GB,ATM,51.96.14.180,0
92cebb3e-c252-4aad-b2fb-bdca23c3bccd,4254ebe6-ec3f-44d2-a822-ca86db6d552d,2022-11-04T10:34:42.662Z,Wayfair,ONLINE_RETAIL,38.06,DEBIT,Boston,US,WEB_BROWSER,24.236.32.39,0
2160dcc5-2ab0-453a-9ad6-ecd7b98cabac,98a090dc-f219-424c-86b2-881a182eede7,2022-09-07T08:22:12.059Z,Wayfair,ONLINE_RETAIL,64.24,DEBIT,Manchester,GB,MOBILE_APP,51.206.37.182,0
ba859814-c2fe-45b9-ad7e-57563a15fb26,cb24f5a6-25d0-4c6c-9dac-7db10f6d3aca,2022-02-23T15:12:40.570Z,Wayfair,ONLINE_RETAIL,59.75,DEBIT,San Diego,US,MOBILE_APP,24.1.28.149,0
5e24f54b-df87-4b52-a92f-58aa7978c69a,4a48a6cc-23a9-43c1-b85e-d71bf8324171,2023-10-31T11:08:47.525Z,Walmart,GROCERY,76.73,DEBIT,Sheffield,GB,POS_TERMINAL,51.16.226.32,0
791829d6-20f5-49f8-9c81-7b4201fb1494,8b26af31-9840-45e6-b68a-7f2813814fd3,2023-11-29T18:38:01.209Z,Etsy,ONLINE_RETAIL,30.94,DEBIT,New York,US,MOBILE_APP,24.133.175.35,0
2f5ddcc2-1a74-4663-b621-8ed074ca89eb,76cfff01-fcc5-460e-8685-1aedef6db9eb,2021-09-25T12:38:16.001Z,YouTube Premium,ENTERTAINMENT,19.88,DEBIT,Nice,FR,MOBILE_APP,78.106.231.222,0
891d3605-f33e-4254-a3d9-d15d3bf496fc,015e9f89-3e93-4408-9f12-e3203525144a,2023-10-20T16:13:12.962Z,Costa Coffee,RESTAURANT,69.89,DEBIT,Philadelphia,US,POS_TERMINAL,24.224.240.98,0
56dfb871-e09f-417f-b090-307fce516318,1bc3b9e8-978c-49c2-b05a-dffac8bf04b6,2022-06-03T09:39:30.243Z,Esso,GAS_STATION,49.21,CREDIT,Geneva,CH,MOBILE_APP,178.49.67.59,0
f2cad39e-35b7-40df-a8ac-cdbe2b319b01,359e1b7c-7906-4912-a7bf-efe82be99cd1,2021-12-08T15:10:59.843Z,KLM,TRAVEL,1036.86,CREDIT,Berlin,DE,MOBILE_APP,91.45.124.160,0
6630def6-261e-4750-8f0a-80840162f1a5,8ba05106-6944-46be-9f79-91b92efe2d0d,2022-09-18T13:04:47.492Z,Steam,ENTERTAINMENT,85.5,DEBIT,Al Ain,AE,MOBILE_APP,188.119.65.251,0
197c687d-b7c5-4f1f-b14d-eaa3cab5ae34,c0625251-d703-4900-9572-cd8b9f9e4cd9,2022-10-06T04:49:52.387Z,Etsy,ONLINE_RETAIL,4.01,DEBIT,Phoenix,US,WEB_BROWSER,24.165.83.41,1
f71ff77a-3d21-4dc0-b0d6-e622d8a3e978,acd86009-f7fa-4ce8-8593-a8bc63465bab,2021-04-05T07:39:04.828Z,Aldi,GROCERY,40.95,CREDIT,Birmingham,GB,MOBILE_APP,51.45.247.124,0
c3710905-acba-4ef3-a8ed-d743dbb57d6d,fa4e0931-05ae-4718-ab35-2ab4ede4b054,2023-09-28T10:54:11.157Z,Shein,ONLINE_RETAIL,74.27,DEBIT,Düsseldorf,DE,MOBILE_APP,91.4.13.96,0
e1dbfac9-ec2d-4a60-aee2-0ac09e146149,4235b222-fe1e-4ee1-8d74-fe9c9f2e2e85,2023-02-20T20:00:16.868Z,BP,GAS_STATION,46.04,DEBIT,Dallas,US,MOBILE_APP,24.115.157.87,0
72844f30-a427-4084-88e4-686a192c21a1,14542cd2-a9b3-41ec-a616-98774057cfab,2022-06-13T13:19:48.785Z,KFC,RESTAURANT,26.93,DEBIT,Miami,US,POS_TERMINAL,24.211.25.158,0
cde83813-ed75-4c5c-8f08-2cbc0d7dfa1c,3233dfd4-a6b2-42f9-8c22-92c89356759c,2021-09-06T11:04:17.347Z,Apple Store,ONLINE_RETAIL,29.59,DEBIT,Madrid,ES,WEB_BROWSER,80.18.228.51,0
770555e3-8373-48a8-88c4-c3493777cff4,be05e282-03e1-4068-8d07-b2366f8115a8,2023-06-08T06:43:06.660Z,Mercadona,GROCERY,47.14,DEBIT,Los Angeles,US,POS_TERMINAL,24.71.30.31,0
6d3aa005-af49-4215-a62c-5df049f94b4d,ed359f85-9890-4640-84c8-9029f0b2f349,2021-08-10T16:42:51.020Z,British Gas,UTILITY,51.18,DEBIT,Seville,ES,POS_TERMINAL,80.112.69.138,0
c350ed7d-ce68-4530-b88a-a711a0aced9b,bfccca97-e8f4-49ff-86a0-b253115fb79a,2023-11-24T16:07:14.842Z,Chipotle,RESTAURANT,146.96,TRANSFER,Turin,IT,MOBILE_APP,79.43.3.108,0
3f88130c-7746-429f-8293-3e8341ba6174,f449b439-66d1-47ca-85e7-2aeaaac2967a,2023-03-19T09:04:08.465Z,Apple Store,ONLINE_RETAIL,121.57,CREDIT,Edinburgh,GB,WEB_BROWSER,51.15.113.84,0
55aa9ea8-ecbb-4f52-a22a-b9e12fe36ff1,dbe3a36f-8be4-4eed-a5fa-09414004c8c7,2022-06-30T13:37:23.982Z,Spinneys,GROCERY,75.0,DEBIT,Lyon,FR,MOBILE_APP,78.34.52.41,0
2a43c0c2-af12-4324-a553-e7bf366eb864,6d93b5a1-4a4f-4a3b-bf95-0f60083c758e,2022-01-11T22:30:37.574Z,B&H Photo,ONLINE_RETAIL,95.51,DEBIT,Milan,IT,WEB_BROWSER,79.184.56.111,0
a0887102-b66a-48aa-98ec-24dfdf671472,06220a50-3bb0-41f8-b759-9408d489b4d8,2023-01-09T12:25:41.729Z,Uber,TRAVEL,148.77,DEBIT,San Jose,US,PHONE,24.111.35.42,0
2c8e472e-b183-4705-ac6e-2bc4e95a1533,597ed3d7-13bf-47a4-b51e-8365d30ddeb3,2022-07-09T14:54:59.585Z,Allianz Health,HEALTHCARE,78.16,DEBIT,Miami,US,POS_TERMINAL,24.190.139.115,0
e2372539-1e56-4a1d-8ee8-fa11659b3019,e6c1881b-0d5f-4489-9ff1-88411298875e,2021-06-29T21:55:48.445Z,Wendy's,RESTAURANT,81.04,TRANSFER,Philadelphia,US,POS_TERMINAL,24.92.122.71,0
6345e8e8-f941-4ea8-8b51-f249035c3f85,2a96bb41-383f-4566-a7be-72780cda6d89,2021-02-03T08:23:29.613Z,Trader Joe's,GROCERY,48.82,DEBIT,Boston,US,POS_TERMINAL,24.136.250.45,0
6c5d28ee-f84a-48e9-b95e-321aa2a29d6e,0e751da9-6e1c-45e5-b405-6634c2240fa5,2023-02-17T18:29:10.005Z,Trader Joe's,GROCERY,136.28,TRANSFER,Fujairah,AE,MOBILE_APP,188.39.81.41,0
480cbe35-2008-42cb-bc00-8807b4b95781,2c242fbd-8b32-4111-b055-2157173a1055,2022-08-30T16:34:54.869Z,Wagamama,RESTAURANT,23.55,DEBIT,Lille,FR,POS_TERMINAL,78.42.150.11,0
ede0babc-f760-4f20-8c5f-bf84cea3469e,c292cc4a-86fe-48ce-b481-34816dca6f7a,2023-07-24T17:01:54.724Z,B&H Photo,ONLINE_RETAIL,128.74,DEBIT,Florence,IT,MOBILE_APP,79.166.225.218,0
28363127-329c-4653-83f6-c74aa67ffb30,b8826586-6e02-4a49-9f9b-208f51f9f658,2023-10-28T08:11:38.220Z,Live Nation,ENTERTAINMENT,13.13,CREDIT,New York,US,WEB_BROWSER,24.56.139.63,0
f1c5ad49-4328-48f9-9487-3a7ff72b29c1,6dddfe21-7b0f-4ee4-94ac-246d0d300d41,2022-04-15T14:45:27.423Z,OMV,GAS_STATION,79.58,DEBIT,Bristol,GB,POS_TERMINAL,51.32.162.126,0
50f0d86c-44e7-442d-8474-4548adaa5cc8,c860dbe8-611d-4d47-ae69-605c517b3959,2022-06-28T21:12:19.655Z,Spinneys,GROCERY,71.28,DEBIT,The Hague,NL,POS_TERMINAL,145.48.17.250,0
ff732d83-a5e6-49fc-b7e1-e50b2835ad2a,3396500c-62d0-4c82-8877-d71a72f06805,2022-03-30T09:09:42.395Z,ICA,GROCERY,26.93,DEBIT,Dubai,AE,POS_TERMINAL,188.29.145.105,0
3f6bd13d-3a58-4136-b1cf-0921b8c9249a,ee58640e-9baa-44ae-a7a9-b8176ff1a2c2,2023-08-13T21:26:21.157Z,Emirates,TRAVEL,121.0,DEBIT,Glasgow,GB,WEB_BROWSER,51.207.244.141,0
4a5a18c3-c86a-4ad5-bfaa-acbd43c23dec,3e5380b0-6130-4bd9-bca9-8baebc246bc1,2021-12-21T09:33:13.205Z,Wagamama,RESTAURANT,25.55,DEBIT,Dallas,US,POS_TERMINAL,24.177.111.242,0
e7c6a6e6-06e9-41a3-ab27-038d29d3979c,76706af4-6c2a-4a23-9291-08690e6acea0,2023-10-30T09:47:11.525Z,Wire Transfer - International,WIRE_TRANSFER,12186.4,TRANSFER,Dallas,US,MOBILE_APP,24.197.38.177,0
ca4d4656-8ae6-4733-a83a-8950fe64fc2d,c815f6f8-2368-45d5-86c6-fb666ab2a981,2024-03-18T23:53:00.268Z,Trader Joe's,GROCERY,15.0,DEBIT,Málaga,ES,POS_TERMINAL,80.81.216.82,0
62643208-c58e-416d-ac72-bd6d88a8be42,05c2e101-7004-40b8-8fdd-cad31933a25d,2022-04-11T08:42:40.117Z,Delta Airlines,TRAVEL,359.45,TRANSFER,Naples,IT,MOBILE_APP,79.37.142.226,0
f5a48b00-d712-4ecb-a079-74077aaae71a,57f5f7b4-050a-429c-a525-f4cd9d009bc6,2022-05-17T11:59:54.188Z,Exxon,GAS_STATION,23.33,DEBIT,Austin,US,MOBILE_APP,24.108.97.252,0
b898616f-4837-449e-a890-b01976e7e9ca,ad37e4b1-afea-4d9b-911b-f74f2c89352d,2022-10-25T19:47:06.878Z,Expedia,TRAVEL,232.81,TRANSFER,Linköping,SE,WEB_BROWSER,213.119.197.135,0
88e713aa-3e16-4dbb-89de-67db53bfe724,c3cab722-40bb-47fe-8645-e05bca819350,2021-07-10T09:00:50.750Z,Steam,ENTERTAINMENT,12.49,DEBIT,Austin,US,POS_TERMINAL,24.39.85.93,0
38e8fc84-498f-406f-b33a-ba4b2acd7ffb,a78c5117-7c14-4fa6-90bf-46729eae3d94,2022-05-31T12:14:43.314Z,Safeway,GROCERY,104.61,DEBIT,San Antonio,US,POS_TERMINAL,24.73.64.247,0
ce47b1db-ff3b-4ae0-a10f-9856069f154c,01facf4a-af80-4936-95a8-ddd19550658d,2021-01-23T14:22:38.483Z,Panera Bread,RESTAURANT,8.81,DEBIT,San Diego,US,MOBILE_APP,24.85.117.143,0
5821cad5-a724-4fb4-8765-11aba1140b56,9cd58f36-ff7f-4375-a5ba-9d1379659ecb,2022-04-19T13:14:00.026Z,Esselunga,GROCERY,15.0,DEBIT,Nice,FR,POS_TERMINAL,78.99.135.222,0
ddbb5272-5b80-4605-8b84-c8e0af527824,76f40484-9729-4bbd-80da-7d471d613a41,2022-12-17T10:47:03.025Z,AliExpress,ONLINE_RETAIL,219.8,DEBIT,Nantes,FR,MOBILE_APP,78.146.144.200,0
270381b7-8127-433d-a211-cdc6b3cb0e94,3a20d83a-1b19-4091-9198-1d67793166bf,2022-06-03T20:03:46.145Z,ENOC,GAS_STATION,50.2,DEBIT,Phoenix,US,POS_TERMINAL,24.228.202.18,0
27c3d85b-4787-4c7c-9489-8ff72a8d0e31,0771ded2-43bf-4a1d-b5a2-e09ece6ff3b7,2021-03-01T13:00:00.215Z,Ticketmaster,ENTERTAINMENT,140.67,DEBIT,Granada,ES,POS_TERMINAL,80.186.3.135,0
92b64f04-947d-438e-b652-d36395dcb6b2,8b9bdab1-3406-4586-afc0-c464d54c5c9b,2023-08-16T18:44:23.205Z,eBay,ONLINE_RETAIL,114.44,DEBIT,Hamburg,DE,MOBILE_APP,91.188.120.141,0
04b08bd2-d4ee-4f2d-9bc6-5a1ee217e1f8,77c20374-57b1-4a51-b317-ec581deee92a,2023-04-03T14:38:23.745Z,Apple Music,ENTERTAINMENT,31.06,CREDIT,Munich,DE,MOBILE_APP,91.110.110.131,0
d7ad031e-a851-485e-a690-bcb92c755113,faf26a26-264e-4e66-9cf7-33e635106806,2023-01-02T16:37:15.815Z,Nike.com,ONLINE_RETAIL,244.31,DEBIT,Miami,US,MOBILE_APP,24.28.95.175,0
3d1950e7-644c-4192-a9c8-9a9eb3b177b3,1c77ee8a-c179-4348-ad3a-8e74067c51d5,2021-09-07T21:11:19.457Z,Cepsa,GAS_STATION,67.29,CREDIT,London,GB,MOBILE_APP,51.90.54.54,0
b8b43152-7be2-4d93-8e65-7666a093d361,6c643903-4e85-4a45-8a61-67480c5b6c7a,2023-12-13T14:53:33.951Z,Newegg,ONLINE_RETAIL,65.75,DEBIT,Berlin,DE,MOBILE_APP,91.212.44.153,0
8fc14266-9381-4a42-a6e6-dbcf1cc32cb7,da4003bf-79a5-4f49-98fa-23ef8d7bbe15,2024-06-25T14:12:31.474Z,ADNOC,GAS_STATION,52.12,CREDIT,Glasgow,GB,POS_TERMINAL,51.176.227.168,0
add3051d-2fbb-4c79-88f8-e87753c6cccd,b3d68728-80ff-49c8-9d8f-edb8381fd217,2022-07-08T23:45:43.499Z,Exxon,GAS_STATION,36.31,DEBIT,San Diego,US,MOBILE_APP,24.199.29.175,0
9b0f8c31-fae5-4ad8-adb1-791d5a74226c,6fc8663d-5cf5-4e2e-83c8-cc6a4bdf6d76,2024-06-20T01:29:19.671Z,Microsoft Store,ONLINE_RETAIL,22.56,CREDIT,Al Ain,AE,WEB_BROWSER,188.5.150.50,0
9e7eb893-506e-4f78-bcb1-621c1eabe96e,ad38e52c-81d8-4bac-a92e-010a2eda2c17,2023-01-19T08:56:16.773Z,Apotheke,HEALTHCARE,65.07,DEBIT,Stuttgart,DE,WEB_BROWSER,91.198.227.212,0
a8b8fcdc-c252-499b-b584-e988ebd62a2b,56d4820c-8e5e-4a6e-801f-22e476a26242,2024-05-06T17:24:12.595Z,Amazon,ONLINE_RETAIL,44.84,DEBIT,Marseille,GB,MOBILE_APP,81.224.141.188,0
06ae7e7c-230e-4a2c-aa24-e57fbba17f61,56a0922d-4bbe-4dde-a74b-2cdd79000e1f,2023-11-28T12:34:45.633Z,BP,GAS_STATION,20.0,DEBIT,Stuttgart,DE,WEB_BROWSER,91.31.113.128,0
cf003bdd-6c3f-4465-b91e-c5f8f5ac7f47,606729e1-f6c5-4c0e-a6e1-bd9db1d97123,2022-02-26T20:59:59.653Z,Zalando,ONLINE_RETAIL,67.1,DEBIT,Gothenburg,SE,WEB_BROWSER,213.232.238.38,0
391b3148-e45e-478b-8fae-0c637fe4fe24,a9d86038-b862-4d87-a0f4-f047e17b02dc,2023-11-27T13:21:48.961Z,Trader Joe's,GROCERY,16.29,DEBIT,Dubai,AE,WEB_BROWSER,188.193.222.189,0
56f6e68a-9d73-493f-99fc-fd9aa2c001db,a8c4aae4-25be-4d46-97ae-40750024fd53,2021-09-19T14:36:58.789Z,Repsol,GAS_STATION,40.01,DEBIT,Essen,DE,POS_TERMINAL,91.208.47.149,0
71e329bf-ebf4-473c-8033-231df552d1a4,c74647bb-4de7-459e-b4c1-3087d06d95d7,2021-10-20T10:36:13.567Z,KLM,TRAVEL,55.58,CREDIT,Essen,DE,WEB_BROWSER,91.236.198.108,0
d2d26b60-fdbe-4a91-b77a-d9989826bbb3,17a959c5-d3fe-41f4-b3bb-08b312abfad2,2023-06-27T12:13:44.401Z,Iberia,TRAVEL,261.52,DEBIT,Düsseldorf,DE,PHONE,91.10.132.206,0
c1697480-ec5e-45d9-9718-e1ffc01e7bec,13300e43-fb79-4158-99ea-6547e7d499e6,2023-08-23T07:14:57.956Z,Common Goods,OTHER,30.41,DEBIT,Leipzig,DE,POS_TERMINAL,91.82.38.37,0
3eb46b4a-7a88-4b41-92c6-cd9c59176aec,6f76720b-6b0a-452a-ac54-5a0f033d92f6,2024-01-13T11:58:28.414Z,Coop,GROCERY,182.1,CREDIT,Boston,US,MOBILE_APP,24.156.205.186,0
dba94fcb-c5a1-4c06-9078-336473c53bbb,2c728168-af1b-4f71-a076-70e012c6b026,2022-11-24T14:53:10.264Z,Walmart,GROCERY,148.35,CREDIT,Dortmund,DE,POS_TERMINAL,91.77.11.237,0
0ee19dc7-fd06-4efa-8a99-0aa07dcbfceb,30858595-98d4-4f03-bde9-ccd069bc28c4,2022-07-16T16:30:47.955Z,Macy's Online,ONLINE_RETAIL,215.19,DEBIT,Manchester,GB,WEB_BROWSER,51.44.135.102,0
43c5d43b-981f-4522-9309-7cebd755d3ec,4fc0fa89-3a81-4675-b27e-e4ce0a16ce33,2022-03-25T08:57:03.934Z,Shein,ONLINE_RETAIL,37.32,CREDIT,Sharjah,AE,MOBILE_APP,188.110.150.46,0
e6e1c7cf-7957-47d7-a6e3-b08a82a72958,ef0b691f-8034-406e-91c2-082dc353720e,2022-12-04T01:15:07.760Z,AT&T,UTILITY,134.43,DEBIT,Barcelona,ES,PHONE,80.77.242.252,0
21523679-4a1e-4f4a-be7e-d701b5766990,605f3eb4-9d94-4eee-ab6e-e8c7beba8ce0,2021-09-09T11:37:05.758Z,Microsoft Store,ONLINE_RETAIL,110.57,CREDIT,Zaragoza,ES,WEB_BROWSER,80.96.17.202,0
7a04a8b6-0d3d-42ad-929f-a42a2eb64be4,55fd35cc-9bae-4647-b9e1-d36693581837,2024-04-26T16:55:34.293Z,Emirates Petroleum,GAS_STATION,33.22,DEBIT,Fujairah,AE,WEB_BROWSER,188.84.186.74,0
39ebfee4-d3a6-404a-b54a-b8a2f1642f72,711f47df-d499-4af2-9297-feda27ee5c61,2024-03-26T13:35:52.914Z,Shein,ONLINE_RETAIL,33.79,DEBIT,Venice,IT,MOBILE_APP,79.139.28.30,0
07502411-c048-42e2-9f56-56a60ba5a089,196efbae-1a84-4ead-9bdb-342b437ae0aa,2022-09-20T07:21:03.319Z,Wire Transfer - International,WIRE_TRANSFER,17748.08,TRANSFER,Glasgow,GB,WEB_BROWSER,51.94.92.174,0
d7760759-255c-451c-88cd-231e7821983f,2414960f-77e9-4049-b91f-b0f14c5ab30c,2021-07-01T09:37:01.854Z,United Airlines,TRAVEL,176.27,DEBIT,Sheffield,GB,MOBILE_APP,51.4.233.87,0
35440d26-3877-45bf-8102-43a3370543d5,c2ed94b8-2e9e-4d8c-ad64-f2b36d2e6817,2024-05-22T20:32:47.875Z,Eni,GAS_STATION,26.77,DEBIT,Cologne,DE,MOBILE_APP,91.5.155.128,0
bc6188ef-0045-4b04-b799-a623323a6372,15f8d04f-cbee-4f23-9ec5-d0b7e4def05c,2024-06-21T20:06:24.848Z,Mercadona,GROCERY,37.32,DEBIT,Glasgow,GB,MOBILE_APP,51.114.23.42,0
89dfce36-a3f4-48a6-a1f6-c2f823163420,aba08e98-1065-4a35-9610-00567d51b345,2021-07-24T09:58:00.529Z,Carrefour,GROCERY,133.44,DEBIT,Miami,US,POS_TERMINAL,24.142.44.173,0
129e169e-37ee-4b40-b942-6037485cda24,387dbd47-097b-431e-9c39-534deeadf5ba,2021-06-04T23:59:45.801Z,Spotify,ENTERTAINMENT,44.28,DEBIT,Malmö,SE,MOBILE_APP,213.102.178.27,0
ba949b2b-7675-41b6-9b82-1a5af0558091,fc74ba54-c3eb-41ef-98f0-f1e1dafef0e0,2021-12-24T09:24:57.510Z,BestBuy.com,ONLINE_RETAIL,47.97,DEBIT,Los Angeles,US,MOBILE_APP,24.77.89.136,0
699a9f1d-4e3d-4adb-bb8c-aa874438ad5f,7714b5df-da76-46cb-b4c3-a552862e7e03,2023-02-04T08:12:52.260Z,Apotheke,HEALTHCARE,81.1,DEBIT,Cologne,DE,MOBILE_APP,91.15.131.215,0
d06a5804-354c-4bdb-837f-d44d691102ca,05c98e92-c764-4055-ab7b-c7c72734cf8c,2021-03-30T21:48:50.218Z,Aldi,GROCERY,15.0,DEBIT,Newcastle,GB,MOBILE_APP,51.85.168.236,0
adaa6b69-d670-47f0-a417-1e55c7cc0fdd,2acbd4c0-c2ff-42c0-a0d9-4d2669dfde2e,2022-01-28T08:19:21.671Z,Esselunga,GROCERY,112.61,TRANSFER,San Antonio,US,POS_TERMINAL,24.59.80.187,0
28e01a64-7f04-4941-a1c8-6dc4fda50976,08607787-936f-42bc-b4a8-1e20a3042335,2021-03-25T20:28:29.252Z,Pizza Hut,RESTAURANT,57.52,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.20.64.232,0
90f4d1e1-7957-400d-8896-8c1dcbc0fe8f,aa381cef-fcea-4865-86a3-cf333d4f08c5,2022-10-02T09:42:43.757Z,Five Guys,RESTAURANT,27.78,DEBIT,Glasgow,GB,POS_TERMINAL,51.0.99.110,0
ad3266e2-372a-490c-a12a-3239c0b65c1f,3d5c45a6-62a4-4b9e-a2dc-922322f93876,2023-03-13T06:42:48.480Z,Chevron,GAS_STATION,46.7,DEBIT,Denver,US,MOBILE_APP,24.51.91.231,0
962dd848-390c-4b01-9e0a-c482f4ddde52,7cdf630c-a75a-4ae0-86c7-2d8510cf4616,2022-12-28T19:46:08.842Z,Common Goods,OTHER,15.92,CREDIT,Boston,US,MOBILE_APP,24.112.190.34,0
25b9da80-b19e-498a-b735-8004b7d12669,7f4459ef-94ec-44f2-81c2-478ab29806b6,2023-03-19T11:12:01.450Z,Cheesecake Factory,RESTAURANT,93.52,TRANSFER,Stuttgart,DE,MOBILE_APP,91.52.210.154,0
697d5ff1-14f7-40cb-a773-59ed47fdef22,bf786370-cfb8-44c9-9314-b0ab4eec79b6,2024-01-08T15:26:05.405Z,Audible,ENTERTAINMENT,21.34,DEBIT,Munich,DE,WEB_BROWSER,91.191.56.81,0
a1862c07-0c7e-485f-aabc-3e330d040977,e5927901-ee4f-420f-b530-577b10b86e34,2022-03-17T10:21:54.199Z,Target.com,ONLINE_RETAIL,41.5,DEBIT,Newcastle,GB,WEB_BROWSER,51.89.255.50,0
04b89012-8d5d-4eb7-b909-1d3e63481878,cf97d4c5-cb4a-4f94-9f89-360fecea3d86,2021-11-25T18:57:33.706Z,Expedia,TRAVEL,705.4,DEBIT,Glasgow,GB,WEB_BROWSER,51.165.13.151,0
58cc1c96-49c3-484a-a3ed-5c9d8cd47519,8e38b3d5-63a1-41c6-aee8-25daec8eb7bf,2023-05-05T21:36:06.333Z,Subway,RESTAURANT,32.53,DEBIT,Düsseldorf,DE,MOBILE_APP,91.23.211.75,0
797b7981-9f02-43ee-9af3-ebd5cafea6ac,194ad03d-0828-4802-8577-e8a2c215230a,2024-05-22T09:32:18.847Z,Shake Shack,RESTAURANT,30.25,DEBIT,Philadelphia,US,POS_TERMINAL,24.208.154.141,0
00c78ef0-a39f-4fe4-863a-9c4b445c5682,831bb7dd-7178-4002-a495-265e17f4bb01,2022-04-02T10:21:12.637Z,Marriott,TRAVEL,66.02,REVERSAL,Stuttgart,DE,ATM,91.203.159.26,0
c165b8e4-bd01-4580-b125-025200d61897,3445d22e-b38c-4342-af72-2a18f56bd87b,2021-10-14T09:26:55.859Z,Tesco,GROCERY,30.64,DEBIT,Lugano,AE,MOBILE_APP,194.7.144.48,0
e4af9e2e-acaf-46c8-b6e1-66b32cab664c,5f15967d-73b8-4a96-a253-2c956a9089c1,2022-11-15T10:03:48.654Z,Exxon,GAS_STATION,90.26,TRANSFER,Dubai,AE,MOBILE_APP,188.210.208.6,0
ce15ab55-f24c-4b0c-b040-9ba10c7b6f8d,4b7ea010-cd2d-4adb-a878-2f09c713d4ae,2021-12-28T10:25:24.867Z,Exxon,GAS_STATION,72.95,DEBIT,Stuttgart,DE,MOBILE_APP,91.39.7.10,0
34ebf41a-448b-45a9-bb57-680d242d5617,f3fae306-2ee9-4a5c-916d-92a1df279c81,2021-04-21T12:54:50.186Z,Marriott,TRAVEL,181.62,REVERSAL,London,GB,MOBILE_APP,51.19.17.4,0
8efdcf42-e4b3-4d72-9709-9951ad7fe4d0,f55b9380-a5e7-4014-9ba5-fc414ca59b23,2021-07-26T16:13:45.224Z,Quest Diagnostics,HEALTHCARE,67.25,TRANSFER,Essen,DE,MOBILE_APP,91.202.212.38,0
d32ed857-7a14-4cae-bc47-408da1313fba,bd48191e-a4ad-4fad-af14-1bc788ff7228,2023-01-07T17:38:24.675Z,Edeka,GROCERY,43.06,DEBIT,Los Angeles,US,POS_TERMINAL,24.217.66.93,0
13bc0621-480d-4824-b769-a7eab3f50617,4981c52b-4f03-415c-80d7-b8119fd9a1f7,2022-01-08T16:08:54.036Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,540.0,DEBIT,Strasbourg,FR,ATM,78.93.36.98,0
b767790d-835c-468a-bec4-a05f55cc1132,7c276c75-d21a-4600-aef3-d5cb4f7a88ce,2022-02-24T07:44:53.627Z,Tesco,GROCERY,58.86,CREDIT,Chicago,US,POS_TERMINAL,24.248.248.23,0
dea4a369-64a7-4bbf-87a0-cef530839c65,ffb65c89-6d68-40e9-a532-db268a72f740,2024-05-28T16:16:39.050Z,Aldi,GROCERY,48.61,DEBIT,Uppsala,SE,MOBILE_APP,213.234.182.63,0
8b180d95-14e6-4f9f-9e92-9f46d1a6382e,881426bf-d8dd-4d0c-a413-ad8361945777,2022-05-25T14:02:31.369Z,Chick-fil-A,RESTAURANT,63.7,DEBIT,Stockholm,SE,MOBILE_APP,213.238.109.97,0
79441920-9584-4c4b-8359-9ac327102b72,fc507e25-d058-4148-9602-53a76cb22c41,2022-10-05T17:12:58.441Z,Edeka,GROCERY,199.51,TRANSFER,Stockholm,US,MOBILE_APP,107.113.200.53,0
29becb9f-6f63-4188-9e21-cc2f1d63f911,3f9a91ed-7f9e-4abf-a2f8-5fa5e1bd8969,2022-04-02T15:57:53.256Z,ATM-Nordea,ATM_WITHDRAWAL,920.0,DEBIT,Houston,US,ATM,24.231.79.8,0
bd508ddd-4a55-4c7e-944a-b7c3cb3fa6ac,2504ab3b-798e-4cb4-afd2-3ab6be6a5edf,2022-11-01T07:39:26.368Z,Coop,GROCERY,30.56,DEBIT,Phoenix,US,POS_TERMINAL,24.214.227.14,0
c256172d-cf6d-437a-9bc7-1e1808a142b0,6ddf9e65-68c5-4368-a199-9fefb6fbf625,2021-08-22T19:33:04.895Z,Wise Transfer,WIRE_TRANSFER,37808.54,TRANSFER,Eindhoven,NL,MOBILE_APP,145.185.70.176,0
b52007b0-9d42-4028-bbee-2a6fa6661f8f,b707145d-47d7-4375-bb2e-2bd2e1abd3d3,2023-07-17T13:09:47.906Z,ICA,GROCERY,97.59,DEBIT,Ajman,AE,MOBILE_APP,188.124.14.225,0
496bf75a-9ed0-4121-a502-d8ef7436fe2d,704f1188-9c91-41d9-b1ba-c4d677e60218,2021-10-19T20:05:45.224Z,Cepsa,GAS_STATION,47.89,DEBIT,Leipzig,DE,MOBILE_APP,91.75.187.251,0
06c5b649-c314-4911-9627-c0f0ab64133a,d2607235-d17e-4d50-a38e-e5c5e3cfb668,2023-08-09T18:47:33.004Z,Tesco,GROCERY,58.89,DEBIT,Ras Al Khaimah,AE,POS_TERMINAL,188.53.87.233,0
855f2808-79b0-49a8-b4a6-adb284c43fbb,d0b22309-a5ae-49f2-ac13-fc9eb47366ca,2023-11-11T13:58:44.109Z,Total,GAS_STATION,21.51,DEBIT,Bordeaux,FR,POS_TERMINAL,78.117.207.139,0
e19c7309-efde-4bee-9ec2-12c38c1d3c78,d90c97fb-1481-45af-aed1-cfb46c5d127e,2022-10-18T13:24:13.715Z,Starbucks,RESTAURANT,22.73,CREDIT,Toulouse,FR,POS_TERMINAL,78.61.166.119,0
bbd76ee7-26d0-4612-9b6e-a7c6fa017b7a,5ac20cc0-f644-4ed0-9858-344731f1a8de,2022-05-06T11:15:59.783Z,Zalando,ONLINE_RETAIL,35.21,DEBIT,Boston,US,WEB_BROWSER,24.209.181.253,0
9a38d526-6486-4ce7-9537-4ebc28797728,bbe5b0a3-945b-4885-807a-5d1d687bed06,2024-04-12T22:35:36.136Z,Trader Joe's,GROCERY,35.17,DEBIT,Geneva,CH,POS_TERMINAL,178.71.129.207,0
7f570264-1ebf-44a7-a50a-f8f9c01de36d,bceb8b6c-cdae-47e6-8c24-50ab031eedf4,2023-10-22T11:18:34.715Z,Carrefour UAE,GROCERY,36.85,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.89.221.114,0
441e68b6-09b6-45ce-ab9b-bf0c880eeee2,fa8801ee-bcd0-459d-bdc5-380ce3d5c728,2021-10-30T08:31:57.652Z,Etsy,ONLINE_RETAIL,130.07,TRANSFER,Chicago,US,MOBILE_APP,24.196.60.251,0
348aa027-87cf-4902-801b-15b46471dc21,a3058847-2744-417c-9588-dc374e862e53,2022-06-30T21:45:30.878Z,Microsoft Store,ONLINE_RETAIL,108.87,CREDIT,Hamburg,DE,WEB_BROWSER,91.116.216.209,0
5f98fdc8-860a-4489-aaee-faf2e92fb63d,b8451b0b-e872-4fcc-a499-fc3cb0c0c8f3,2022-04-12T15:00:03.800Z,ASOS,ONLINE_RETAIL,19.56,REVERSAL,Philadelphia,US,MOBILE_APP,24.166.80.207,0
536a204d-570c-41d8-b0c3-93b2e18e131c,d4da908b-90bc-4924-9d61-079e603f08c9,2022-06-14T08:34:22.189Z,Newegg,ONLINE_RETAIL,8.96,CREDIT,Manchester,GB,MOBILE_APP,51.64.142.178,0
54681fc5-c9ed-45ac-a25a-8757cab01192,e36a2cec-f3c9-4fc1-bc78-e5c98d6276c7,2021-04-03T17:34:24.991Z,PayPal Wire,WIRE_TRANSFER,37124.0,TRANSFER,Bologna,IT,MOBILE_APP,79.0.137.193,0
fea3af5d-44eb-43fa-9bd0-15b2bf50cf49,f6c86199-beae-4859-8e94-781877c8ddbc,2023-09-12T12:24:26.520Z,Regal Cinemas,ENTERTAINMENT,18.61,DEBIT,Houston,US,MOBILE_APP,24.191.56.78,0
eddb2a17-8cdc-457c-8086-b65d88610e56,f676c7ab-2f97-496d-95d6-697b86774ba7,2021-10-09T17:49:05.729Z,Total,GAS_STATION,56.97,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.8.197.160,0
9b6b750a-f3cc-4b26-8346-b4df93840aa2,1976e56f-0122-45c6-b3a3-c624cb56d7f9,2023-08-29T09:53:22.756Z,Albert Heijn,GROCERY,73.45,TRANSFER,Birmingham,GB,WEB_BROWSER,51.124.51.39,0
a4160bed-d99c-4760-bb48-0b4e6ccea8e5,9f83cdf7-9709-477b-a1ba-0fff42e9293c,2022-09-18T09:14:11.192Z,Whole Foods,GROCERY,246.74,CREDIT,Newcastle,GB,WEB_BROWSER,51.41.110.20,0
ef9ab5af-5401-48bc-8669-3342be01edb0,06dfca91-23e1-4d5c-89eb-5b749d64c53c,2023-04-17T18:46:18.778Z,Target.com,ONLINE_RETAIL,17.03,DEBIT,Genoa,IT,MOBILE_APP,79.163.231.31,0
3b877ab7-8a06-4291-a159-8d4c1d7c6597,19dca7bb-409c-4b8b-af3d-6d7bb2d08f9f,2023-11-19T12:47:11.429Z,Etsy,ONLINE_RETAIL,116.43,TRANSFER,Berlin,DE,WEB_BROWSER,91.254.34.20,0
a83d517d-da7b-40b5-a49f-610da7dc0118,56f67ed0-99cd-4022-9df0-2388c8bda91b,2021-03-02T16:40:22.350Z,Live Nation,ENTERTAINMENT,14.06,CREDIT,Bristol,GB,MOBILE_APP,51.100.183.94,0
fe98369a-b03c-4632-83f7-e05c475bad0b,3096b543-53be-40d8-842b-a7572409f730,2021-04-02T23:53:53.011Z,Chevron,GAS_STATION,20.0,DEBIT,New York,US,POS_TERMINAL,24.70.10.60,0
893972a2-da43-408e-9c43-ae18763ffdf3,281bb660-e17f-4252-93d0-2b958b30e9db,2021-01-13T21:38:06.430Z,Trader Joe's,GROCERY,67.06,DEBIT,Leeds,GB,POS_TERMINAL,51.214.132.37,0
8e8340dd-04cf-44e6-869e-a444854031d7,8fab2e45-4ee2-4eb3-966e-14e9e117a4e1,2022-01-26T08:23:57.265Z,Cepsa,GAS_STATION,120.0,DEBIT,Al Ain,AE,WEB_BROWSER,188.146.88.247,0
e63a3fe0-f55f-4107-a440-f3a5690908a3,8ddef8a4-a241-4d12-bc5d-7aee6e0568e1,2022-06-08T14:12:38.773Z,B&H Photo,ONLINE_RETAIL,100.68,CREDIT,Amsterdam,NL,WEB_BROWSER,145.162.188.182,0
930120c8-9632-44e6-9c4e-17fde2345521,67551da0-45b6-4cb8-93a1-25b738b4197f,2021-08-14T15:49:28.643Z,Migros,GROCERY,116.07,DEBIT,Lyon,FR,MOBILE_APP,78.52.101.143,0
357137cc-9f94-4bac-940f-df5fbbe978eb,f670a73c-09e3-47bb-aee4-ebcf191cdbb9,2022-07-29T12:25:19.973Z,Whole Foods,GROCERY,73.1,DEBIT,Houston,US,WEB_BROWSER,24.13.199.101,0
4078fa80-8106-4b91-b0c6-fef5444ac8e0,49e6016a-a6c5-46a3-a68c-ff6da3ba7586,2021-07-30T20:39:29.223Z,Apple Music,ENTERTAINMENT,19.41,DEBIT,Philadelphia,US,POS_TERMINAL,24.54.82.53,0
e0c562d4-8d14-4879-9d46-b01e79721f3d,512e6ac3-00e8-4848-b7ea-1cbb4d313f13,2022-12-11T14:33:24.929Z,Audible,ENTERTAINMENT,105.38,DEBIT,Seattle,US,POS_TERMINAL,24.101.60.106,0
5e11572a-aef5-4d26-97ac-dd28045c2cbe,ea051190-ff95-4190-b562-2e7755319b29,2023-03-02T21:55:07.518Z,Sainsbury's,GROCERY,16.25,DEBIT,Houston,US,MOBILE_APP,24.19.234.5,0
95f5225c-4ac6-42b7-b570-ead30dd2509a,808fa17e-cca5-49b4-a414-bf30fe89de2a,2024-04-09T11:49:13.072Z,Sainsbury's,GROCERY,162.83,TRANSFER,Philadelphia,GB,MOBILE_APP,212.172.51.62,0
a6cc1203-7f14-4a0c-b416-16ae3f7dee02,3cef6db6-e243-486d-ae3f-ee3e8159677f,2022-09-16T12:06:34.567Z,Five Guys,RESTAURANT,23.95,DEBIT,Milan,IT,MOBILE_APP,79.211.233.19,0
2b906651-5b06-4267-81b7-96254dafae65,10de7a99-b9d2-4d7e-822e-2b9ffeab4ffb,2021-01-24T15:06:46.959Z,ATM-SEB,ATM_WITHDRAWAL,800.0,DEBIT,Miami,US,ATM,24.218.14.24,0
7b9817a2-02fe-417f-b21b-97bbf3132e87,646b69eb-5c6b-48ed-993c-958317e959bc,2022-07-22T10:22:25.828Z,ATM-SEB,ATM_WITHDRAWAL,880.0,DEBIT,Atlanta,US,ATM,51.192.197.103,1
c8fac327-4194-4f2c-8be9-c882218e7b11,9ddf1b26-b0a7-4d83-aab9-a0aac3774a6b,2021-08-15T13:37:17.594Z,Sainsbury's,GROCERY,95.95,CREDIT,Dallas,US,POS_TERMINAL,24.180.144.216,0
5136ee9d-49b3-472f-86f2-246ede1e4744,1ffd8055-ea6a-4da5-b352-ebd8b415e073,2023-09-11T12:47:12.640Z,Apple Store,ONLINE_RETAIL,71.68,TRANSFER,Birmingham,GB,WEB_BROWSER,51.133.75.82,0
cd85afbb-c413-462d-8ca1-0560f6b67928,69f96103-5825-4eef-b1b3-35a056c36924,2021-11-07T11:34:15.644Z,Albert Heijn,GROCERY,36.77,DEBIT,London,GB,POS_TERMINAL,51.168.200.32,0
8193f408-368f-4e46-8df5-0b992714d59c,8ec6ac3f-2c7a-4b33-b487-92061d55e11a,2024-02-16T12:17:52.416Z,AliExpress,ONLINE_RETAIL,60.3,DEBIT,London,GB,MOBILE_APP,51.199.107.123,0
0baf4c11-dd1f-43bc-9a81-f6e1ae302880,4ff0e16e-9953-4108-acf6-6977194c2fc9,2022-01-21T16:20:56.126Z,ATM-BNP Paribas,ATM_WITHDRAWAL,780.0,DEBIT,Manchester,GB,ATM,51.65.125.63,0
3f3cb7e7-56d3-4ce2-8b2f-08561ae26df2,518eaafc-e9e0-4111-bce4-a480551dd1ca,2023-07-30T15:40:25.947Z,H&M Online,ONLINE_RETAIL,38.19,DEBIT,Sheffield,GB,MOBILE_APP,51.253.192.63,0
945fd3ad-37b4-4944-81ea-2142d5642f85,9b9102f4-c261-476f-937b-429265f6cb7e,2021-08-20T15:50:00.121Z,Chick-fil-A,RESTAURANT,83.09,CREDIT,Zaragoza,ES,MOBILE_APP,80.143.27.53,0
fde0f95c-d5fa-4590-86da-7a6c7e691e11,fc7423c9-5c0f-4d9b-99da-7910be1d84dd,2023-11-14T21:02:08.787Z,Vue Cinemas,ENTERTAINMENT,27.64,DEBIT,Dallas,US,MOBILE_APP,24.93.138.239,0
ab3d7d40-3df4-48d7-bac7-3b1d3a976314,3ddd3954-08d0-48e8-bcd4-471d73d5958b,2022-08-02T14:00:54.330Z,McDonald's,RESTAURANT,157.49,TRANSFER,Denver,US,POS_TERMINAL,24.73.9.142,0
3c3d92c4-1bee-4e81-b054-3e8534c51101,31ff8d5c-a7c0-4057-b9f4-1352bbbf2089,2022-02-12T12:38:28.509Z,Expedia,TRAVEL,186.5,DEBIT,Stockholm,SE,MOBILE_APP,213.139.147.177,0
4d647e5a-d91d-499e-bf8f-a5eb9f5a5732,5ca4a3e0-eb63-4c7d-8b0a-36b915b801ff,2022-03-17T21:37:06.086Z,Twitch,ENTERTAINMENT,164.34,DEBIT,Chicago,US,POS_TERMINAL,24.215.76.139,0
2dfe185f-96be-45be-ab60-7aa098d192fa,97b7e255-9976-459d-9cb0-2bd38482d2a0,2022-12-31T19:59:34.063Z,Migros,GROCERY,29.78,DEBIT,Turin,IT,POS_TERMINAL,79.76.14.249,0
8eced123-c106-4706-ae4a-ec3206f3811d,f7536f74-2666-4416-81b6-7d9a43fd43fe,2021-12-28T16:28:49.358Z,Rewe,GROCERY,23.06,DEBIT,San Diego,US,WEB_BROWSER,24.135.154.148,0
b682b91c-9271-4bcd-8ba8-e35fecb733ad,7f76ca03-aa5b-49d1-a967-e2c4ddd26b14,2021-01-10T14:51:50.232Z,Whole Foods,GROCERY,43.62,DEBIT,Los Angeles,US,POS_TERMINAL,24.195.241.103,0
8165871b-3582-4673-bded-fbe6bff1276f,3ecdfc29-522f-4f13-83e3-7a29f3b78cc3,2022-12-02T13:28:16.444Z,Carrefour,GROCERY,57.98,DEBIT,Eindhoven,NL,POS_TERMINAL,145.54.63.67,0
cf9de691-ab69-4f58-83bf-1ec1130f896e,a775aca4-b0e3-48b5-a4b2-3fe0f36fe567,2021-03-27T15:47:19.285Z,ATM-Commerzbank,ATM_WITHDRAWAL,700.0,DEBIT,Edinburgh,GB,ATM,51.7.21.114,0
86074e71-2e16-470b-a751-6251e3a1659b,05d70391-0a75-43df-b90f-21d59e04820c,2021-10-26T10:20:40.839Z,Safeway,GROCERY,66.14,DEBIT,San Diego,US,MOBILE_APP,24.245.231.66,0
027102b8-c735-4783-b7aa-3bf9b9b78f64,d9048bec-54e1-4780-8278-0525ea145a33,2021-06-11T13:46:37.881Z,Esso,GAS_STATION,25.78,DEBIT,Rome,IT,MOBILE_APP,79.136.226.239,0
d81951e1-3679-4045-a8ec-5c9cf8d33081,7c1ecd94-6826-4816-898f-c0930690befb,2022-08-31T15:39:13.746Z,Pemex,GAS_STATION,65.35,CREDIT,Al Ain,AE,MOBILE_APP,188.66.248.235,0
119c1ca1-7507-4148-aafb-29531fb96e2c,204b7bd6-fd0c-459a-a4ff-5feea424136d,2024-04-23T16:38:11.773Z,Zara.com,ONLINE_RETAIL,40.72,DEBIT,Dubai,AE,WEB_BROWSER,188.21.219.249,0
880bef02-c102-4b07-a2b7-9dac6bc3bb07,1666d5f2-2eeb-4ab9-a9d2-b9c09bdcc208,2022-07-23T11:14:32.533Z,Trader Joe's,GROCERY,111.08,DEBIT,Birmingham,GB,POS_TERMINAL,51.250.40.172,0
93db5b6f-73f4-4937-849e-b68bdb38b3ab,540227a8-5f86-4413-9664-ad682fcfae40,2023-07-21T15:23:48.958Z,ATM-NatWest,ATM_WITHDRAWAL,640.0,DEBIT,Munich,DE,ATM,91.84.200.53,0
b48af846-7abe-4177-876d-c60592b8033e,f5ceb027-4e6b-4ec7-ac75-8f97eeccdc35,2021-05-26T15:41:18.768Z,Cepsa,GAS_STATION,57.15,DEBIT,Manchester,GB,MOBILE_APP,51.188.195.112,0
8d582611-9b1e-4bf8-9b67-1ef9790bbf50,7d81f457-8495-4912-9865-04b45a6d31b2,2024-05-21T12:46:30.383Z,Migros,GROCERY,88.12,DEBIT,Chicago,US,MOBILE_APP,24.166.65.203,0
ac38b8f1-64a6-4450-988d-293a92f0f497,bd41d8c1-9048-4133-93d5-ee756d07e175,2023-06-28T12:43:05.599Z,ADNOC,GAS_STATION,37.44,DEBIT,Birmingham,GB,MOBILE_APP,51.144.253.221,0
a3be361a-71d6-497c-94aa-62d3bec4b3d2,139d3260-4c96-470b-8fdc-c70bda6d5af2,2021-04-23T10:01:37.696Z,Booking.com,TRAVEL,138.34,DEBIT,Los Angeles,US,MOBILE_APP,24.214.199.97,0
3c5266ba-a0d3-469c-8b3f-2b7cb5f29163,430f144f-3de0-42ff-a7b6-f82180158317,2024-05-16T11:20:44.704Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,460.0,DEBIT,Cologne,DE,ATM,91.238.243.86,0
7612ebee-5b05-46e5-95a6-49b34ed19374,3e480866-4ba2-4bdd-9493-3ce5ec2d5be3,2021-11-05T11:20:48.756Z,E.ON,UTILITY,192.99,TRANSFER,Basel,CH,POS_TERMINAL,178.80.143.218,0
b7f4304f-da81-42eb-a845-752585730bb4,dc8403ee-de3e-494e-8b43-9171ed515451,2023-04-25T13:24:03.891Z,Nando's,RESTAURANT,106.12,TRANSFER,New York,US,POS_TERMINAL,24.246.179.96,0
46d5daf9-15a5-4880-9827-d9fefde97cea,ed3071f1-28be-4b2f-8d92-65848144e5eb,2022-02-27T10:34:00.295Z,YouTube Premium,ENTERTAINMENT,27.42,CREDIT,San Antonio,US,POS_TERMINAL,24.252.121.10,0
e121fa7d-6c52-40a2-bcd9-c1951fec2dda,77ba2b07-7a72-497f-b698-4c05092d7000,2022-08-09T06:04:13.147Z,Airbnb,TRAVEL,70.04,DEBIT,Los Angeles,US,MOBILE_APP,24.168.243.117,0
5c8c2887-a21d-468a-b3f9-9fc18ff36a51,662f1fac-9826-4a8b-b65c-87ec44218288,2023-11-25T16:58:06.022Z,Sunoco,GAS_STATION,61.52,DEBIT,Basel,CH,MOBILE_APP,178.36.219.2,0
7bb51b31-0f5b-442e-93dd-50a7f5608bf8,ff304ee7-f251-4290-86cd-b54d3683ffc7,2021-06-03T12:01:30.321Z,Migros,GROCERY,25.71,DEBIT,Paris,FR,POS_TERMINAL,78.250.132.210,0
edf5f554-96cb-4f34-a1db-632b4950d062,36f126d3-816c-49a9-a676-d5a89f65981a,2022-05-04T09:53:56.967Z,Texaco,GAS_STATION,27.12,DEBIT,San Antonio,US,POS_TERMINAL,24.203.155.95,0
68222a27-4a43-4d6d-a775-1220d72c8152,2fdc9b47-7278-4cca-a629-9c12d7c02a88,2021-01-02T12:51:20.692Z,Newegg,ONLINE_RETAIL,103.0,DEBIT,Berlin,DE,WEB_BROWSER,91.81.159.60,0
b43ae517-89fa-42f7-b89c-310395d0cddf,9b0e0b89-c033-4795-82ab-e5044562d2c6,2022-02-09T17:25:54.315Z,Esselunga,GROCERY,157.13,CREDIT,Leipzig,DE,POS_TERMINAL,91.252.148.31,0
6a5a5686-ffaf-4806-bfa1-c3d66f68e68a,0bceb612-e53c-41cc-857c-416e0877528a,2024-06-08T19:34:20.417Z,Louis Vuitton,ONLINE_RETAIL,1543.15,DEBIT,Miami,US,WEB_BROWSER,24.26.145.238,1
47a57858-8db9-408d-abbb-e5a47e3afc3c,25cb74d2-b9ba-4986-99a2-55f0194fa4cc,2021-06-24T19:57:51.319Z,BP,GAS_STATION,27.26,DEBIT,Berlin,DE,MOBILE_APP,91.29.78.123,0
845443f8-8c45-4558-9db8-dbe45f1ec48f,9a3c1c76-de2b-46e1-950d-5424ef16c119,2023-01-16T19:52:44.176Z,Spinneys,GROCERY,17.3,DEBIT,San Jose,US,MOBILE_APP,24.98.23.81,0
234d9b82-dd92-46d9-8979-c26a01229c0f,cda01936-2a8b-4edd-8a50-e679e35eff33,2023-02-12T17:39:15.618Z,Walgreens,HEALTHCARE,55.23,DEBIT,Leipzig,DE,MOBILE_APP,91.146.255.50,0
15fbf04c-615c-43d8-a7cf-ba5e629cf1fb,ba42b83f-fa24-4377-9e2b-bf00d2408532,2023-11-26T14:40:40.916Z,Chevron,GAS_STATION,34.98,CREDIT,San Jose,US,MOBILE_APP,24.127.43.237,0
10e24028-687f-47e5-aff9-6b22dbbfcae4,8d063d8a-d182-4eb4-8ec5-57dfa1946867,2021-12-06T15:27:12.345Z,Wayfair,ONLINE_RETAIL,198.36,DEBIT,Leeds,GB,WEB_BROWSER,51.212.255.169,0
7625c313-4439-433d-ba2d-37cef0492ed5,7e161267-7a5f-4e82-80d9-c54c025dd40e,2023-12-23T16:57:46.991Z,Marriott,TRAVEL,168.68,DEBIT,Phoenix,US,POS_TERMINAL,24.132.86.39,0
3bb33f15-16a6-495f-a40f-5a08bfbee2ac,49b99c7c-00e1-47ad-bcbd-ea6a16f05e03,2022-04-04T09:24:55.921Z,British Airways,TRAVEL,49.16,CREDIT,Seattle,US,WEB_BROWSER,24.62.101.28,0
1912e07a-1ff3-41af-8e66-175fbaf18501,e3bca99e-6015-45cf-a7e5-0495e3341ff0,2024-05-04T08:29:27.270Z,Eurostar,TRAVEL,218.82,DEBIT,Bristol,GB,POS_TERMINAL,51.124.63.132,0
a1cf4c75-6b2f-49cd-9df3-df759ff5f04c,61787ca1-ae5e-423e-8567-53f683a9d7e5,2023-05-03T20:03:07.488Z,H&M Online,ONLINE_RETAIL,47.24,DEBIT,Austin,US,MOBILE_APP,24.239.203.197,0
80634285-f54e-4fbb-95a4-9eeb552ca778,5a674a43-e46f-48f9-b0a6-bfc0dcad5d9c,2023-09-03T20:29:36.047Z,Iberia,TRAVEL,1538.71,DEBIT,Cologne,DE,POS_TERMINAL,91.176.144.207,0
8c2fd1bc-c866-457e-b746-9eb43f5010de,73862703-3dfd-4449-b3ac-93527a0b71f7,2021-11-26T06:46:53.418Z,Walmart.com,ONLINE_RETAIL,61.67,DEBIT,Basel,US,WEB_BROWSER,98.178.119.232,0
085dcdca-20bd-45d7-bf04-52c932c3686c,80f4f036-b6eb-4cdf-b27b-ab9d671c644e,2022-02-20T19:07:45.932Z,Shake Shack,RESTAURANT,18.17,DEBIT,San Jose,US,POS_TERMINAL,24.139.197.153,0
249dea51-e5da-4a4e-a9e7-46801ca1abd9,28ccfc22-146b-49e9-813c-2ac06adf6d82,2021-07-07T14:18:33.430Z,Total,GAS_STATION,75.86,REVERSAL,Rotterdam,NL,POS_TERMINAL,145.252.1.85,0
bdfe2ae4-501e-4817-badc-592aa7fcdf37,cb1e9eba-9bbd-4109-b121-c35d3b30b66b,2022-07-11T12:05:43.747Z,Nike.com,ONLINE_RETAIL,26.9,DEBIT,Seattle,US,WEB_BROWSER,24.119.154.165,0
2063a689-f569-49fa-85a9-95823cd62ad0,ba8af58f-bfcb-4855-9ac8-5feb650e24db,2022-06-10T21:45:12.777Z,Target.com,ONLINE_RETAIL,48.94,TRANSFER,Lugano,CH,WEB_BROWSER,178.158.136.67,0
ae95ac60-735c-4339-aec2-10281bc8b107,b876d56b-a60c-49f0-9a40-e454187f2b46,2023-08-12T13:10:12.096Z,Lufthansa,TRAVEL,157.27,DEBIT,Berlin,DE,MOBILE_APP,91.58.31.47,0
98f21d67-0cf3-4aef-8b2e-f4050c0d1c61,190f8043-a709-4a6b-b993-e09c5fa431b4,2023-04-22T11:12:38.725Z,Edeka,GROCERY,36.6,DEBIT,Dallas,US,MOBILE_APP,24.225.20.8,0
782fb7a8-5a82-4ed8-872c-adbd410037cd,d8d5ac30-0684-4537-9f03-d2360353b996,2021-02-21T14:47:38.565Z,Burger King,RESTAURANT,29.92,CREDIT,Dortmund,DE,POS_TERMINAL,91.50.240.2,0
56340d27-688e-4296-89f5-5df1c3d9a24d,7575a1b3-ad6f-4735-827f-53c1b9399de0,2023-09-01T10:22:38.231Z,Wagamama,RESTAURANT,141.47,TRANSFER,Denver,US,POS_TERMINAL,24.119.0.221,0
e937be50-e3f6-49ce-a415-ac92893812bf,d4a1f1fa-b447-41e5-86ef-ad2f6753ece8,2022-10-10T13:54:15.277Z,Nando's,RESTAURANT,80.96,DEBIT,Zaragoza,ES,MOBILE_APP,80.181.167.80,0
be21776f-c8ec-4671-a067-98cc04ec642c,de8971ce-a767-420b-b705-347a4273b150,2024-06-22T21:24:21.561Z,ATM-Wells Fargo,ATM_WITHDRAWAL,600.0,DEBIT,Düsseldorf,DE,ATM,91.89.118.231,0
83f1924b-a199-4bad-b545-1c35edc43de2,a89f5b3f-01b1-4e19-8f80-600870373d2a,2021-04-06T19:49:56.603Z,Target.com,ONLINE_RETAIL,118.64,DEBIT,Dallas,US,MOBILE_APP,24.250.203.94,0
db86563f-8489-4b3e-996b-ed1337d701f5,93641a98-88ae-4720-9ed8-005afb262c61,2022-03-10T21:47:57.684Z,Nike.com,ONLINE_RETAIL,76.05,TRANSFER,Munich,DE,WEB_BROWSER,91.135.143.19,0
db7c95a6-5a2b-4cc6-9502-294fef2b927c,ed9aa32b-d34d-41ba-b76d-6ccc225072fc,2022-04-27T14:49:25.458Z,Zalando,ONLINE_RETAIL,121.67,CREDIT,Glasgow,GB,MOBILE_APP,51.122.246.53,0
08f6f433-9e52-42fc-9e32-b11a7e50f498,54975379-20c4-45ae-ba18-80eb8a686582,2024-02-06T09:10:08.619Z,Albert Heijn,GROCERY,228.35,CREDIT,San Jose,US,POS_TERMINAL,24.89.0.93,0
568937d2-c0e5-4609-8d2b-8563e7b226ad,b2b193dd-ab23-499a-b90a-c831d714e3e4,2022-07-19T21:51:40.945Z,Microsoft Store,ONLINE_RETAIL,19.98,DEBIT,Barcelona,ES,MOBILE_APP,80.128.147.213,0
1f752f60-be11-4cde-b32f-27a3dec49487,10759da2-f24b-4abb-a2e2-ab9e291dd139,2021-12-25T21:08:06.098Z,Wendy's,RESTAURANT,45.02,DEBIT,Rotterdam,US,POS_TERMINAL,108.24.172.234,0
ed415d5b-fc39-4691-a4d4-53b367447ecb,376e6423-a495-470f-82ba-a4e0b7196b5d,2023-03-14T14:18:30.539Z,Dunkin',RESTAURANT,164.86,TRANSFER,Barcelona,ES,WEB_BROWSER,80.95.237.187,0
9e526e8d-ab93-4fae-9dd2-84d05e2cff3d,575c4e5a-3e10-4995-8eb1-e91e059cbd70,2021-05-03T20:15:41.786Z,Airbnb,TRAVEL,577.7,REVERSAL,Los Angeles,US,MOBILE_APP,24.121.11.11,0
8d8009c3-5be1-4508-a00a-b6b7df716b65,cd7f2e2a-79fe-4d59-9c28-bfe534773546,2022-02-28T09:03:09.102Z,Panera Bread,RESTAURANT,13.7,DEBIT,Fujairah,AE,MOBILE_APP,188.239.82.122,0
6f6ec9a4-ae88-41e0-bf2a-46e2378fbb1b,cf4e9925-fe33-4b6a-83da-52d3d3a51287,2022-12-26T23:19:27.549Z,Emirates Petroleum,GAS_STATION,29.46,TRANSFER,Chicago,US,WEB_BROWSER,24.73.82.84,0
5352fb04-a1d1-4dae-8dd1-2cb783898e42,c4e72829-bb5d-49b1-aa6a-53c32bbcf5c3,2023-03-05T20:27:24.889Z,Migros,GROCERY,32.21,DEBIT,Chicago,US,MOBILE_APP,24.156.225.21,0
10ac8f7d-7333-44ef-b5e2-9c9e60155d79,f387c01d-7182-4a22-80e5-2d77931d8488,2024-03-24T21:18:21.095Z,Vue Cinemas,ENTERTAINMENT,30.34,DEBIT,Fujairah,AE,MOBILE_APP,188.90.97.134,0
599ee0ff-3dbd-4256-b3ed-1d09bbe0c1f5,787f337b-5720-413e-873d-11126b08ad9a,2022-07-23T18:43:26.922Z,Exxon,GAS_STATION,20.0,DEBIT,Birmingham,GB,MOBILE_APP,51.230.162.89,0
3460e133-bdec-4cdc-a264-42eedcdd07b9,b7a711b5-f24e-4387-a019-3f8316e238d8,2023-12-26T13:18:37.840Z,ITA Airways,TRAVEL,68.05,DEBIT,Malmö,SE,MOBILE_APP,213.198.186.213,0
ad533c3d-947e-45a3-bc8c-b75b62bc3206,07151aab-2d90-494c-9644-2d62f7b2ff2c,2021-06-04T21:45:48.147Z,Cinemark,ENTERTAINMENT,13.35,DEBIT,Essen,DE,POS_TERMINAL,91.215.90.251,0
23cdfe7b-3a8f-40e6-acac-9c3a49ce29df,25732a38-a0f9-47aa-8295-65b74897b449,2024-02-28T15:18:47.825Z,Albert Heijn,GROCERY,23.39,DEBIT,New York,US,MOBILE_APP,24.143.214.56,0
68513120-ab96-45b9-83a6-b23771824826,7afe9f6e-2a80-455d-9f5e-593eeef366d2,2023-07-31T12:51:59.954Z,Twitch,ENTERTAINMENT,35.82,DEBIT,Liverpool,GB,WEB_BROWSER,51.22.214.132,0
174908e8-c780-4f22-aa9d-324a9b336c53,86ee2675-2193-4f60-b2b0-43dac869e189,2022-05-08T00:40:21.013Z,Apple Store,ONLINE_RETAIL,27.95,CREDIT,Uppsala,SE,MOBILE_APP,213.37.89.76,0
f9d81ba5-e7e6-4d7c-9f0d-92340276705d,65ddb7fc-6f26-4fe3-829a-861845637cfe,2023-11-08T16:36:51.759Z,Subway,RESTAURANT,43.73,DEBIT,Dubai,AE,POS_TERMINAL,188.0.25.217,0
c978c740-b261-46b0-8d2d-373be68d21a6,0dbb29a8-c817-4e57-afe4-cc19d1c5a850,2023-04-23T21:05:59.890Z,Dunkin',RESTAURANT,37.27,TRANSFER,Philadelphia,US,POS_TERMINAL,24.27.213.181,0
8563b2de-65b0-411c-9aa4-29ed72788e40,d35f9f57-3509-4fee-9224-0a28ee060657,2024-06-02T08:41:05.966Z,Zalando,ONLINE_RETAIL,96.0,DEBIT,Ajman,AE,MOBILE_APP,188.227.56.231,0
5a8ea997-5ac1-455c-adc1-173678b7e549,08223303-0e91-4476-9597-f354f0e7bf09,2021-09-23T22:06:02.247Z,Macy's Online,ONLINE_RETAIL,185.9,DEBIT,Nantes,SE,MOBILE_APP,78.74.100.150,0
e01acdc3-e3b7-40fc-a1e4-7ba743c44be5,b7b28035-3107-498a-b16f-a0cd3fb21411,2023-01-09T16:44:48.721Z,Temu,ONLINE_RETAIL,22.09,TRANSFER,Basel,CH,MOBILE_APP,178.182.106.224,0
8595e3d2-2224-455f-99dd-bd33dccdfd1e,102253a5-6db2-44e3-b926-b5cb28c3f932,2021-01-24T11:16:05.347Z,Shell,GAS_STATION,21.38,DEBIT,Seattle,US,MOBILE_APP,24.131.136.49,0
dc3bfbfb-b27d-4cfa-8839-2fa2a7e8128e,6966224e-3173-450a-a5c6-ba9f49c924bf,2021-11-23T21:11:24.236Z,ITA Airways,TRAVEL,67.47,TRANSFER,Miami,US,MOBILE_APP,24.126.147.186,0
35136ddd-5f66-4ced-b9ad-ca012135d16b,969e123e-63a2-4376-824b-2284dc1e7e60,2022-05-04T13:23:11.390Z,Carrefour,GROCERY,183.75,CREDIT,Austin,US,MOBILE_APP,24.89.200.153,0
46904427-4918-4bea-a29a-8fedaa711c71,0f0ffe8c-6828-4fe1-8340-57c8455921fd,2023-11-18T10:15:55.657Z,Temu,ONLINE_RETAIL,42.64,TRANSFER,Glasgow,GB,MOBILE_APP,51.173.246.21,0
c7ad06c0-934d-49cb-b0fd-442429095fa2,943fc667-2976-446d-b186-6f7b52efa688,2022-06-15T14:20:09.046Z,Rewe,GROCERY,17.42,DEBIT,Leeds,GB,MOBILE_APP,51.231.192.26,0
3c75c924-6bf1-4ca3-9447-a1d9b98fe4b5,ffdf5ea1-7d7c-4e32-8b9f-ea3d036a3bdf,2024-01-17T10:30:16.219Z,Albert Heijn,GROCERY,67.92,DEBIT,Atlanta,US,MOBILE_APP,24.222.153.107,0
41ad1873-f135-4659-a578-a2addd20a8db,2e13f853-c216-41c0-856b-b4f26528a60d,2022-12-20T19:22:44.981Z,Statoil,GAS_STATION,73.38,TRANSFER,Stuttgart,DE,MOBILE_APP,91.161.203.211,0
a1fac79f-34b8-4ec6-80fe-f7767c9e78be,ccd77aff-9458-4a43-ae79-080c15aa1c33,2023-09-07T15:36:10.012Z,Expedia,TRAVEL,91.16,DEBIT,Hamburg,GB,MOBILE_APP,81.56.160.21,0
757648f1-aae4-4847-b3c2-bfa79018d21c,ac57017e-e7df-4e67-be5a-9a66f9179a39,2022-03-24T01:28:46.943Z,Lidl,GROCERY,179.79,CREDIT,Groningen,NL,MOBILE_APP,145.254.56.89,0
934da142-33b8-4257-9892-7389019c2639,3a86671c-ed12-4e00-9a72-71b2b9ea8f89,2021-01-07T14:18:10.375Z,Uber,TRAVEL,290.91,DEBIT,Los Angeles,US,PHONE,24.167.194.85,0
6e0a24c5-501d-4bd5-8560-4d4ec21fdf7d,ec53cf86-794a-4cc3-b0ce-923dbff1db36,2021-08-09T22:09:00.632Z,Nike.com,ONLINE_RETAIL,224.39,DEBIT,Venice,IT,MOBILE_APP,79.203.19.90,0
59e2c1ad-a65e-4b51-a0a3-1d1de29eb186,d1eb2920-013f-4389-b234-ad6975a29123,2022-10-29T21:15:37.065Z,McDonald's,RESTAURANT,8.0,DEBIT,Uppsala,SE,POS_TERMINAL,213.91.45.211,0
b9f85443-ccbc-4d18-af22-88deefabdee8,280681bf-5196-404f-92af-72dfea2c2f86,2023-06-10T16:17:07.400Z,Live Nation,ENTERTAINMENT,31.19,DEBIT,Stockholm,SE,POS_TERMINAL,213.14.171.153,0
14a5a01d-8b05-4a27-9765-da898bd7a9eb,f892f923-07d2-49db-8735-6fa34c103ff1,2022-12-30T07:17:04.579Z,Twitch,ENTERTAINMENT,38.23,DEBIT,Seattle,US,MOBILE_APP,24.94.89.85,0
98689c95-e341-4f73-bd01-a3209954caad,cf650616-3498-4c9f-af93-402dfe1c1ec5,2023-01-30T18:56:58.514Z,Wagamama,RESTAURANT,11.49,TRANSFER,Manchester,GB,POS_TERMINAL,51.197.27.168,0
bf3a66d2-6530-4c38-89c6-f0736d63b54b,405a0a86-2693-49ea-8630-76904e3a8b25,2021-09-02T21:07:39.315Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,320.0,DEBIT,Hamburg,DE,ATM,91.201.237.116,0
28630bce-145e-475b-a13c-88dbfe73932f,14249282-6324-489b-be37-a9b2e0396cf4,2021-11-17T20:37:48.678Z,CVS Pharmacy,HEALTHCARE,53.38,DEBIT,New York,US,MOBILE_APP,24.149.113.170,0
0e38b0d0-8462-4fa9-844c-365bc85da305,9263e62a-ae7e-4cdd-8d68-91d3e71402cf,2021-10-30T09:43:06.557Z,Eni,GAS_STATION,109.87,DEBIT,San Diego,US,POS_TERMINAL,24.249.110.249,0
8c658614-9087-4c5f-9558-953226b07839,a4f3fd6a-f67c-446b-bc08-c9568d495129,2021-04-16T14:14:20.780Z,ATM-SEB,ATM_WITHDRAWAL,640.0,DEBIT,Geneva,CH,ATM,178.126.151.236,0
7b58e4b2-f5f6-49f4-a389-64bb3059f948,f82c6317-d2bc-4abe-9750-56a028bd6f03,2021-11-02T12:59:54.955Z,Kroger,GROCERY,68.74,DEBIT,Newcastle,GB,POS_TERMINAL,51.20.117.97,0
676c93c8-b4ea-42e6-814a-7c0675d2e256,16331dbb-471d-4a3b-9e13-75cd2e7b381a,2022-08-20T17:24:34.665Z,Shake Shack,RESTAURANT,167.33,CREDIT,Edinburgh,GB,MOBILE_APP,51.28.107.148,0
80c48905-3045-4e22-880b-cd97021d2841,d7cb2be9-a538-4bf9-9e24-fc486957484b,2021-06-27T06:26:13.515Z,Zalando,ONLINE_RETAIL,56.59,DEBIT,Bern,CH,MOBILE_APP,178.174.53.134,0
d9f36fc9-a7b8-41e6-aa3b-0d7b7a6433ed,d6120c0a-3bbb-46ec-9be5-95fbf9de7973,2021-11-15T08:08:28.516Z,Apple Store,ONLINE_RETAIL,8.67,DEBIT,San Jose,US,MOBILE_APP,24.208.127.11,0
451ef0db-7ade-4575-990a-fc66d4454695,a98066a6-a503-4dac-b08f-4cbbb0435a3e,2023-11-18T09:12:44.843Z,Nando's,RESTAURANT,25.86,DEBIT,Phoenix,US,MOBILE_APP,24.68.166.77,0
1345c478-6f9f-480f-b18e-7153fead9b24,7edb1cdf-6407-49d3-96b1-d8d1fa8dbd92,2021-07-04T10:20:04.587Z,Walmart,GROCERY,15.0,DEBIT,Newcastle,GB,MOBILE_APP,51.7.131.66,0
84b64135-b66b-4fd3-a6fc-fa01390713d0,836c5040-aff9-43d1-bc78-b785744118c1,2023-11-25T22:11:35.106Z,Emirates Petroleum,GAS_STATION,73.66,CREDIT,Dallas,US,MOBILE_APP,24.87.223.206,0
abf9e98d-75b7-44a6-8808-7dd296cea02f,c1321e10-01f8-4ccb-b001-a0fb69c82dc3,2024-02-07T12:23:40.648Z,British Airways,TRAVEL,354.03,DEBIT,Amsterdam,NL,POS_TERMINAL,145.59.209.159,0
38e698a1-215b-4660-bdbc-5129b014c10a,98a0765b-5409-4c57-8451-668615e65881,2021-08-03T00:33:27.932Z,EDF,UTILITY,30.43,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.25.226.40,0
c5359a41-6c81-43e6-a9f7-65d243c9c8ce,a605c6f0-9ed9-433e-8f23-b1af24c59652,2024-06-07T14:52:55.715Z,Newegg,ONLINE_RETAIL,21.4,DEBIT,San Jose,US,MOBILE_APP,24.198.210.33,0
2307cde3-8ef6-4a23-b850-9e3f6daccf05,312eecdb-4119-479f-b52e-10de408a4833,2021-03-25T17:31:08.477Z,Aster Clinic,HEALTHCARE,189.37,DEBIT,Houston,US,MOBILE_APP,24.133.184.252,0
c8757889-e6a4-4894-8744-6b28dafb7575,ddacf9de-5022-4d52-bf48-3af537682e4d,2023-11-05T21:57:23.546Z,H&M Online,ONLINE_RETAIL,33.3,DEBIT,Manchester,GB,WEB_BROWSER,51.203.3.62,0
17a35edb-bc23-4c74-b4d9-5a4268df830a,d81f7fd9-985a-4a15-8d3f-cce0af1a686c,2023-04-15T15:25:48.736Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,820.0,DEBIT,Boston,US,ATM,24.232.49.2,0
9b2ff4b7-8a15-421e-9128-dd3e208aa54e,c7225278-f062-4c24-84fe-c4dc4a4d5540,2021-01-22T16:39:39.696Z,Albert Heijn,GROCERY,66.55,DEBIT,Al Ain,AE,MOBILE_APP,188.77.14.115,0
92b0c423-1cbd-472a-a6f5-27ab4ce57312,bc44ef2a-1039-4195-a3c6-b0947fe9945c,2021-12-30T14:22:27.938Z,Pemex,GAS_STATION,31.53,DEBIT,Granada,ES,POS_TERMINAL,80.87.42.99,0
e84739ac-891a-4a66-8171-4e12ea0f8aaa,18e42c63-583d-4e2f-baa1-8994f58bb512,2023-03-31T17:57:11.557Z,H&M Online,ONLINE_RETAIL,48.95,DEBIT,Fujairah,AE,MOBILE_APP,188.215.45.12,0
858ef00d-5d48-436d-80f0-7a79daf0456e,22f1dbe2-0f17-4176-b7ce-48e9620a7f14,2024-05-08T14:12:15.283Z,Rewe,GROCERY,94.79,DEBIT,Essen,DE,MOBILE_APP,91.232.187.180,0
3ddb94ec-08c7-41e3-b8c8-392bcbbb9626,eba99eae-ca1d-4c48-8b07-f79f8787dd66,2021-09-27T17:18:09.548Z,Safeway,GROCERY,26.58,DEBIT,San Diego,US,WEB_BROWSER,24.139.81.42,0
f979ceaf-9b5d-4110-95d6-39a7cca8e83e,569f96f9-4d2a-439b-9646-217e0e3cb290,2024-05-22T12:30:16.145Z,KFC,RESTAURANT,36.92,DEBIT,Dubai,AE,WEB_BROWSER,188.7.248.241,0
f47ec30c-1c0b-42e5-9b75-8f47ed13b0c3,da564dcd-9b2a-435c-aa77-b96eeecb71bd,2023-07-18T23:38:58.711Z,Dunkin',RESTAURANT,36.24,DEBIT,Granada,ES,POS_TERMINAL,80.199.76.13,0
16277397-8d8f-4cc5-9bc4-7d3c733ec422,1a30c41a-e371-4bcf-ab12-ec1e111cdefe,2023-05-27T08:20:48.173Z,Booking.com,TRAVEL,1495.18,DEBIT,Madrid,ES,MOBILE_APP,80.79.85.225,0
48fae859-7e4e-4354-847d-1a4f3cd69a0a,a784d6d1-ec27-474d-9414-61b3543b672b,2023-02-18T07:01:43.902Z,Statoil,GAS_STATION,25.18,DEBIT,San Antonio,US,MOBILE_APP,24.16.19.179,0
0596a533-217d-462e-9140-b86d38466e49,f2794b39-0e66-43d8-bcb2-4f2936b5385b,2023-10-07T08:23:12.479Z,Air France,TRAVEL,51.44,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.107.194.14,0
a9bde1b5-4fbb-435c-b799-2f95b793518b,e9a7dfab-e1b4-46fd-bb4b-be40256c81f7,2021-08-15T15:29:29.873Z,Rewe,GROCERY,173.21,CREDIT,San Jose,US,MOBILE_APP,24.139.80.75,0
dfa92e1c-1327-4777-86da-65a8892c40e9,baf5f037-b3b8-41c9-a76b-b3cb56ecf79b,2023-09-30T23:10:05.701Z,Trader Joe's,GROCERY,56.5,DEBIT,Cologne,DE,MOBILE_APP,91.29.202.172,0
7de43ee7-725b-49b1-92ca-0e7cc9ec1dee,07e05959-4109-4e29-a986-d5ec81e310d8,2021-04-26T11:56:37.333Z,Booking.com,TRAVEL,3760.55,CREDIT,Edinburgh,GB,WEB_BROWSER,51.14.44.39,0
91a69767-7b3d-475c-ab73-788aa3e71d2f,a3de715d-02ce-4e49-ad4e-8f22c203a4e6,2022-11-24T15:06:20.983Z,Texaco,GAS_STATION,120.0,DEBIT,San Jose,US,POS_TERMINAL,24.144.10.78,0
ee25c7ef-4e2c-4147-979c-dfb0a7bb5318,aa48090d-2284-47b6-9423-6911253c09c2,2023-01-01T17:27:41.174Z,Trader Joe's,GROCERY,20.26,DEBIT,Denver,US,POS_TERMINAL,24.230.54.253,0
e9f26ed3-e6a0-48de-8d92-afe3c81a3a69,411aba54-41f4-4e46-9067-a572b0884ffd,2022-11-05T11:54:43.024Z,Verizon,UTILITY,161.08,TRANSFER,Dallas,US,POS_TERMINAL,24.48.224.74,0
ef3c3f0a-ffeb-44b3-8833-1ea9e76a0865,662ae70d-6318-4925-a034-181716b894a1,2023-06-28T16:30:44.655Z,SWIFT Payment,WIRE_TRANSFER,44234.13,TRANSFER,Düsseldorf,DE,MOBILE_APP,91.62.210.62,0
7274be12-907b-4731-b3d6-acf3923e56a7,dbd9dc7e-9d0f-4a96-b645-dc99231e8406,2021-10-09T19:24:27.356Z,Pizza Hut,RESTAURANT,108.16,CREDIT,Eindhoven,NL,POS_TERMINAL,145.177.226.204,0
59c3f9fa-a3f2-4dcc-8d99-2aa9cfcbc429,99a4f471-6d2a-4a58-b1eb-ab0a4e62c539,2024-05-25T11:21:43.065Z,Dunkin',RESTAURANT,39.59,DEBIT,The Hague,NL,MOBILE_APP,145.160.109.13,0
90f5fbea-3e59-4941-8fca-7183a87879a8,1fc94236-a6cd-47fc-aaab-4b0deebb3ee5,2022-08-23T13:15:25.182Z,Hertz,TRAVEL,138.75,TRANSFER,Stockholm,SE,POS_TERMINAL,213.236.100.151,0
a55a90de-5e06-4b85-8c5e-b9e9b09ba4ec,d63cc89e-192e-496d-ae34-80cf2bd77954,2024-06-07T20:29:19.928Z,eBay,ONLINE_RETAIL,40.84,DEBIT,Newcastle,GB,MOBILE_APP,51.149.15.223,0
9d6f1705-f79a-425e-82cd-276a9851c68f,11ee53c7-e24e-451a-b802-7a7987d14f15,2022-08-19T14:00:53.869Z,Dunkin',RESTAURANT,17.27,DEBIT,New York,US,POS_TERMINAL,24.200.190.126,0
faf933a2-001c-4810-85af-b781fc02b723,55a86f86-71f3-49e0-bb76-768d6c6c1ec7,2021-04-16T10:18:34.838Z,Safeway,GROCERY,90.97,DEBIT,Hamburg,DE,POS_TERMINAL,91.131.240.135,0
357af733-c929-458b-9645-405bbf009b03,3b2f1455-d049-4fcb-ae25-d6f2ec32d8c3,2023-02-16T04:53:42.022Z,Emirates Petroleum,GAS_STATION,100.45,DEBIT,New York,US,POS_TERMINAL,24.224.109.161,0
01ee8613-7b5d-4ea4-a53d-01d5c6ae4377,76ee5756-c346-4168-9f33-a769547b6a15,2022-07-09T08:20:15.634Z,Costa Coffee,RESTAURANT,138.12,CREDIT,Newcastle,GB,WEB_BROWSER,51.132.175.78,0
3f91fed4-009f-483b-bd0b-6b9c3bda5848,f7d0e8c3-3ef8-4ff9-b3e1-fb5436b62865,2021-04-24T15:50:26.374Z,Amazon,ONLINE_RETAIL,109.72,DEBIT,Venice,IT,MOBILE_APP,79.144.214.241,0
d80cb85b-8f37-4638-bc85-c407fc699168,3655d958-c318-4668-8e50-8828ef85263e,2023-02-04T13:52:27.657Z,Eurostar,TRAVEL,42.58,DEBIT,Phoenix,US,WEB_BROWSER,24.163.253.66,0
6a57b39f-07d1-4ae2-8935-418ee351c0b9,9ef451f0-5d57-426d-8029-13c1ddec9177,2022-07-19T20:13:29.036Z,Generic Merchant,OTHER,13.98,DEBIT,Boston,US,WEB_BROWSER,24.165.145.176,0
b3b06d7a-56bc-4965-9fb8-91bb5b4cbb3f,1d33c7d3-a556-44df-a9e7-93ef9fa00f8a,2023-07-28T09:38:01.352Z,Wendy's,RESTAURANT,39.27,DEBIT,Munich,DE,POS_TERMINAL,91.109.220.120,0
2789ab70-65fd-4e74-b6f5-66fafbc7d03b,f8f15238-aa92-42b2-ac7d-b9c11bd19a1e,2023-05-09T16:19:43.357Z,Shake Shack,RESTAURANT,12.12,DEBIT,Leeds,GB,WEB_BROWSER,51.18.39.106,0
60297048-4ec8-401e-93fb-744f98676edf,f33ed21f-026d-463a-bed2-168588c75ffd,2024-04-11T13:55:55.720Z,Temu,ONLINE_RETAIL,135.48,DEBIT,Essen,DE,MOBILE_APP,91.85.50.239,0
d9612e2d-a1ba-42e9-891b-8a143608d45e,b5c0e72b-0661-43b5-9ff4-329d3e7657b1,2024-05-06T08:22:59.816Z,Amazon,ONLINE_RETAIL,126.37,TRANSFER,Miami,US,MOBILE_APP,24.135.55.187,0
58f20f83-535b-4fb4-bc2b-f80acba5f2b9,b9f0d3de-0e9e-4343-8ba2-3afa1a29be7d,2022-07-29T10:40:00.110Z,Kaiser Permanente,HEALTHCARE,31.36,DEBIT,Milan,IT,ATM,79.239.158.181,0
8a644ff9-d305-4006-badb-bd05ef6f4d85,d4c10a32-f7f4-43f6-a151-1b3687ca1d8e,2023-12-20T13:25:13.207Z,Microsoft Store,ONLINE_RETAIL,18.34,DEBIT,Florence,GB,WEB_BROWSER,81.224.41.48,0
4653e439-99f3-48a2-91de-11736ea42ad8,cdde8454-45ec-47ea-be08-22c69b0d52a8,2024-01-29T09:03:28.582Z,Carrefour UAE,GROCERY,108.37,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.154.220.2,0
75c3263f-3fc9-4937-b5fe-74cfb6726639,d362bb8c-90bb-4f35-b888-afb929a9f305,2022-01-22T10:15:01.969Z,Sainsbury's,GROCERY,39.99,DEBIT,Atlanta,US,MOBILE_APP,24.188.29.149,0
87cf6b55-854b-4cd9-a68e-d8016657bcc0,631dbd49-637d-441c-ad72-988c30eb554a,2021-01-21T20:43:33.097Z,ENOC,GAS_STATION,29.18,CREDIT,Barcelona,ES,POS_TERMINAL,80.232.203.139,0
6b74dee1-d58c-4f3b-ba46-4e8f1ec44094,3215a2cd-a8d1-41d7-a4fa-fd0c643c2571,2021-05-27T13:01:04.565Z,Etsy,ONLINE_RETAIL,30.36,TRANSFER,Houston,US,WEB_BROWSER,24.25.126.84,0
eae19b3b-c95a-48ea-840a-9a1c4a4f70ed,90a85f0e-e621-46fd-93b6-ad7a266f4b44,2021-08-13T13:57:12.727Z,Emirates Petroleum,GAS_STATION,93.5,CREDIT,Fujairah,AE,POS_TERMINAL,188.67.36.184,0
a2418d5f-c2f0-45ec-8861-c095f7ebb3e3,b4b3bf4c-0473-4bbc-9254-add05902d89e,2021-12-23T15:21:59.851Z,Costa Coffee,RESTAURANT,25.65,DEBIT,Leipzig,DE,POS_TERMINAL,91.122.152.3,0
fbcdd440-d11a-410b-8c38-104ccdb8b0f3,85689ff1-284c-4932-8502-4cb77ffafbc0,2021-11-06T13:34:57.652Z,Wayfair,ONLINE_RETAIL,389.68,DEBIT,Frankfurt,DE,MOBILE_APP,91.144.199.87,0
0d309280-c779-4a94-a28a-d9bf9ce6def7,0ec286ef-61b5-4bbb-869a-b0c6f79e3081,2023-08-23T18:21:58.177Z,Chevron,GAS_STATION,46.12,DEBIT,Uppsala,SE,MOBILE_APP,213.240.34.46,0
80132fa2-f23a-4136-b71d-107946d947e1,7960e6b1-786b-4b7b-b51e-7f9f44f23a82,2022-11-03T12:50:49.401Z,Wendy's,RESTAURANT,20.81,DEBIT,Stuttgart,DE,POS_TERMINAL,91.179.196.139,0
3bd30b2c-4fc8-4855-9c2d-af181367c521,485b38f5-e39f-4586-be5a-78180141cf09,2022-08-26T09:02:09.002Z,Walmart.com,ONLINE_RETAIL,198.2,CREDIT,Sheffield,GB,MOBILE_APP,51.6.42.175,0
65423f7a-2b1b-4315-8126-ce8b5af651a1,4f2bd749-4bdb-47cc-b47d-50e37691d3bf,2021-07-28T16:18:43.168Z,Cepsa,GAS_STATION,84.1,DEBIT,Leipzig,DE,MOBILE_APP,91.188.215.52,0
0d23674a-2699-4706-b4da-820d371555c7,2fa59aeb-da02-4261-8af2-00699a060b6b,2023-11-03T16:11:33.223Z,ATM-Chase,ATM_WITHDRAWAL,460.0,DEBIT,San Antonio,US,ATM,24.184.3.123,0
acf100d5-feb3-419c-8083-493ce4d84f8c,454e1444-2ec6-40a0-93f5-eac932b21b1d,2023-02-17T13:16:00.148Z,Costa Coffee,RESTAURANT,31.7,DEBIT,Stuttgart,DE,POS_TERMINAL,91.191.1.9,0
0630dcd8-483a-4c2e-a007-697c2243755f,e8a6de4d-acf0-497d-96c7-856e85cec16a,2022-05-07T13:26:18.480Z,Marriott,TRAVEL,574.51,DEBIT,Austin,US,MOBILE_APP,24.42.22.84,0
1e05315e-0d98-4d35-bfc1-939c2d1468bf,8fa189af-b970-4a18-b4e4-de48e744ebe7,2022-07-25T15:09:31.673Z,Lidl,GROCERY,59.03,DEBIT,San Diego,US,MOBILE_APP,24.76.218.180,0
13bd58df-3183-480e-8d29-fa877745e2a9,04aef642-75b7-42bd-b8bf-2b8cca1db7e4,2023-06-17T12:23:25.130Z,ASOS,ONLINE_RETAIL,59.07,DEBIT,Stuttgart,DE,MOBILE_APP,91.40.157.121,0
db4974ad-a84a-460b-b34b-754bb586dbb1,14261955-a353-40fb-ba27-9f9f86c71f16,2022-05-08T13:34:13.177Z,Whole Foods,GROCERY,37.56,DEBIT,Linköping,SE,MOBILE_APP,213.198.210.111,0
2bc95ea4-14fe-4b60-ae6e-35e000304b6d,f73b1e9c-3f85-479e-80ca-20a251574b8f,2023-11-25T18:29:05.506Z,Esso,GAS_STATION,50.96,DEBIT,Bilbao,ES,POS_TERMINAL,80.47.144.229,0
7a521c56-f15b-468d-bd28-589821b44a7c,3269521f-2be9-45ba-982e-beb8b573ab51,2022-10-06T17:03:21.086Z,Repsol,GAS_STATION,49.81,DEBIT,Zaragoza,ES,POS_TERMINAL,80.131.240.123,0
368944e1-720f-4fb7-81fd-0c5b67a212d7,ca98c403-6f97-4284-a1ab-54ac9384180c,2023-08-11T09:29:35.160Z,Zalando,ONLINE_RETAIL,80.19,DEBIT,San Antonio,US,WEB_BROWSER,24.242.168.34,0
f45b6f75-546d-4e64-a8e4-abb4d10e7a6d,5f2b8b18-204c-4671-9d25-c12b197fac2e,2024-06-07T17:31:39.040Z,Sainsbury's,GROCERY,38.49,DEBIT,New York,US,MOBILE_APP,24.121.90.147,0
c829eb34-e0f9-4556-93c0-5f5827b11595,ee8c6fd0-5864-4b2b-a2ca-1542e94ab575,2023-06-27T12:43:34.216Z,ATM-HSBC,ATM_WITHDRAWAL,660.0,DEBIT,Dallas,US,ATM,24.74.144.162,0
ea3b6498-3534-41e3-ab62-a8223e9ffe3f,ec98f080-682f-499e-8c33-febd8055be1c,2021-03-25T17:54:08.930Z,ADNOC,GAS_STATION,41.82,DEBIT,Phoenix,US,MOBILE_APP,24.161.95.153,0
9267b799-4428-407c-9e3a-75a6037c4a70,2461d3c1-e468-4f42-99e9-40bb10d1a23f,2024-05-02T16:38:36.959Z,Newegg,ONLINE_RETAIL,241.35,TRANSFER,Abu Dhabi,AE,MOBILE_APP,188.98.224.102,0
ceed9308-6c2d-4d40-866b-d0aefc5fc409,c4ed25df-e8c4-49ee-a94b-5cbbd4a12ad8,2021-12-21T11:05:50.399Z,Olive Garden,RESTAURANT,47.85,DEBIT,Liverpool,GB,POS_TERMINAL,51.78.76.242,0
36dd751c-ea6a-4571-ba29-1774783f55ee,059a0f26-3f3f-4c60-a7c9-178c8e8e60c0,2023-06-09T12:53:53.990Z,Quest Diagnostics,HEALTHCARE,20.45,TRANSFER,Atlanta,US,MOBILE_APP,24.248.202.26,0
9054e7c9-b2de-4d43-93e5-5a99655bcd89,af009f1d-7f39-439a-90d1-cfd6caed8d59,2023-08-25T06:51:16.696Z,General Goods Inc,OTHER,3333.57,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.245.37.213,1
236e96ad-0350-491e-a096-cfac5c52c7bc,cb011f72-ff59-4504-8a4d-58103bbb654b,2023-04-27T21:34:02.901Z,ENOC,GAS_STATION,39.99,DEBIT,Atlanta,US,POS_TERMINAL,24.239.107.150,0
c3264ab5-6c36-4354-b7d4-5be19b56d8aa,04ae5376-1f0b-4193-ba9d-c4cbc9d40fad,2024-03-27T12:31:29.010Z,Eni,GAS_STATION,83.4,DEBIT,Liverpool,GB,MOBILE_APP,51.77.209.235,0
991e0d73-4d8a-46f8-83ff-65588bc4716b,17630f4f-65a5-4da1-8257-0cb789f3b73f,2023-12-21T17:07:55.798Z,Audible,ENTERTAINMENT,92.59,DEBIT,New York,US,MOBILE_APP,24.3.132.10,0
83e4eb8e-8245-4422-bb2d-00a17ec97be2,027f4a30-5225-4b88-aedd-945e369fd61c,2024-04-04T14:39:19.224Z,Carrefour,GROCERY,111.03,CREDIT,Eindhoven,NL,POS_TERMINAL,145.222.192.133,0
ed10d3e7-7056-4550-a188-0ba763dabfb6,ae1d1c20-19fa-4c93-a24d-3096e44a4890,2023-06-27T18:04:21.733Z,Nando's,RESTAURANT,43.12,DEBIT,Manchester,GB,POS_TERMINAL,51.48.200.149,0
0b6c091f-a8d0-437f-b393-2686f87dc166,aee8ffa9-f587-4c30-ad92-c7553c4eb935,2022-09-10T17:56:08.104Z,Nando's,RESTAURANT,46.12,DEBIT,Los Angeles,US,WEB_BROWSER,24.19.30.251,0
43d18aaa-2f01-4253-bf1c-8f1bf4502db5,87420337-736c-4df9-8169-2f036d81a962,2022-11-06T14:15:16.912Z,Albert Heijn,GROCERY,134.27,DEBIT,Essen,DE,MOBILE_APP,91.235.187.173,0
6bd15652-ff21-4783-bd16-a90f37e167e5,3773360f-6217-4328-86a4-35367ed7bb3f,2021-07-21T14:48:47.931Z,Revolut Transfer,WIRE_TRANSFER,18349.92,TRANSFER,Boston,US,ATM,24.33.133.139,0
37216e31-36bb-4a01-82cc-1dc109b834f7,c005a36c-540e-41a6-9de7-b23d3305b007,2021-09-20T16:41:49.518Z,Rewe,GROCERY,104.88,DEBIT,Rotterdam,NL,WEB_BROWSER,145.128.210.185,0
d11b75a5-aa90-450d-b780-3e1f6280ba5c,ab8d8348-338a-4c46-9e98-f43110df7bee,2023-02-08T07:38:23.112Z,Lidl,GROCERY,15.0,DEBIT,Glasgow,GB,MOBILE_APP,51.229.66.47,0
ac4d5922-7e30-4e28-a2f2-53ca2a9b326b,63a4bf72-abe1-44b3-9655-57af8026714b,2024-04-18T17:26:59.912Z,Eurostar,TRAVEL,177.35,TRANSFER,Chicago,US,MOBILE_APP,24.109.91.138,0
bd8234bb-4dfd-4580-b994-f704b5fe25e8,2a8cfe38-24dc-4884-9335-497184a6cb13,2023-04-09T13:58:04.481Z,Starbucks,RESTAURANT,38.64,DEBIT,Glasgow,GB,POS_TERMINAL,51.243.254.224,0
c89d2cb6-8e18-4358-bc3b-add43add5f93,7479f129-d0e1-45d5-9731-1e7a5c15744d,2023-08-05T15:44:34.102Z,Expedia,TRAVEL,165.77,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.185.198.122,0
8f0bcd32-0578-4415-8fc3-b8b8d2b17fb5,e69f8521-91a7-49c1-ae4a-e7f0fe4397e4,2024-05-26T11:46:52.763Z,Boots,HEALTHCARE,47.01,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.28.222.251,0
5a486b14-a413-40d6-bc3d-ad1427ea4066,feee7b40-4364-4c3f-bdcb-3881fac72a1e,2021-11-07T08:37:27.057Z,eBay,ONLINE_RETAIL,27.83,DEBIT,Uppsala,SE,MOBILE_APP,213.194.33.85,0
52bd56a6-afa7-45d7-84fe-cdfba8fae46b,ee8f4b73-c496-4960-b3bd-cabf60a423dc,2022-12-01T12:33:15.061Z,Subway,RESTAURANT,52.37,DEBIT,Gothenburg,SE,MOBILE_APP,213.94.83.245,0
3c42d3bd-83da-4727-8e39-18d0286f7814,4fcb9826-3f8d-465a-9e9f-16eccf336bce,2023-05-22T16:57:49.328Z,Total,GAS_STATION,63.51,CREDIT,Seattle,US,POS_TERMINAL,24.184.240.100,0
43167ba0-12eb-408c-87f4-ca51330cbf06,e5c6ba6e-8a14-4537-8f6a-5721f7b823ac,2021-10-30T20:44:54.209Z,AMC Theatres,ENTERTAINMENT,10.02,TRANSFER,Sheffield,GB,PHONE,51.245.24.44,0
3699e03e-9e45-48d3-ac88-9bba97ac6fa2,f209d847-bc44-4dc8-b03c-d5cc568294b4,2021-02-05T11:08:55.686Z,Mercadona,GROCERY,49.45,DEBIT,San Diego,US,POS_TERMINAL,24.245.75.4,0
f697d485-1073-4f3d-8d69-7d667fd3d54f,54b2a00b-36f7-4ff7-9aec-1d3fcc1cc933,2021-09-13T09:48:19.914Z,Dunkin',RESTAURANT,138.33,TRANSFER,Manchester,GB,WEB_BROWSER,51.64.17.10,0
cb5168d0-e8b4-4701-b80f-fd8c652b677f,2b5cecd6-f262-4fe0-be75-cfe330d45907,2022-02-13T20:50:28.182Z,Whole Foods,GROCERY,60.49,DEBIT,Glasgow,GB,WEB_BROWSER,51.92.156.162,0
8aa30e64-aca2-4b3e-9025-5702c097428a,4022c93f-90b6-492b-9cf5-3faf5f288eb0,2021-10-24T13:10:23.714Z,Apple Store,ONLINE_RETAIL,36.59,DEBIT,San Jose,US,MOBILE_APP,24.189.121.149,0
e57c57eb-6960-47f9-87b4-a4a0c285f4f9,022084fc-ded2-43f6-bffd-4be0e284be2a,2022-05-02T14:15:12.329Z,Temu,ONLINE_RETAIL,105.04,TRANSFER,Dubai,AE,MOBILE_APP,188.154.115.132,0
edd8db7f-a573-495a-8fe1-d5ed0930f4c3,c6ef3c27-5055-4f53-ad67-64022c718efc,2023-03-29T15:16:42.190Z,Ticketmaster,ENTERTAINMENT,19.08,DEBIT,Munich,DE,ATM,91.222.24.247,0
495e282f-92bd-4e5e-8681-bdecccb604ab,c9ad312f-c239-46f9-a855-27a89e87ec2d,2024-05-25T16:56:02.953Z,Burger King,RESTAURANT,40.79,DEBIT,Groningen,NL,POS_TERMINAL,145.149.254.110,0
fcb38cc3-65bb-4fdf-828f-48fb7d9dcdf6,404044e6-e3fd-4f9e-9fb5-b490d92e3126,2023-03-12T07:55:34.896Z,Starbucks,RESTAURANT,18.43,DEBIT,Dallas,US,POS_TERMINAL,24.11.106.196,0
9470b4d7-4a9d-45cc-98f8-fe59213a8e9f,7d0e222a-1de0-41f4-bdad-73cde4c65a84,2022-02-24T19:06:46.932Z,ATM-Nordea,ATM_WITHDRAWAL,720.0,DEBIT,Liverpool,GB,ATM,51.138.252.132,0
c8017624-28aa-458f-a137-24b5ec4a4ea3,7a9a3590-b540-4a27-a7f3-9ff6ac784328,2023-04-21T08:55:14.758Z,Five Guys,RESTAURANT,18.97,DEBIT,Gothenburg,SE,MOBILE_APP,213.168.177.16,0
d57d6f7f-5422-49ec-8f3f-60bd8ab117e9,6c4a02ae-1e83-4951-8ede-942aae00397d,2021-01-06T11:45:47.523Z,British Airways,TRAVEL,76.82,TRANSFER,Eindhoven,NL,PHONE,145.118.121.70,0
71294b64-4926-4a8a-9312-2f7e11a548eb,a2b0eb2b-6e2d-45f8-b4a0-0b7d10ce81c8,2024-06-11T13:22:00.279Z,LabCorp,HEALTHCARE,38.07,CREDIT,Miami,US,WEB_BROWSER,24.229.88.150,0
43386ba9-e43b-4bfd-b490-a9941d4bf9d9,416ce693-2c57-4462-b4e6-af9aae9b8735,2023-11-26T13:37:04.124Z,Comcast,UTILITY,147.78,DEBIT,Milan,IT,MOBILE_APP,79.232.130.220,0
db1d4d80-2bf5-441f-a936-d52367eab3fb,566cf418-e8e5-4579-a9bb-a782982091da,2022-07-04T10:23:13.269Z,Spinneys,GROCERY,88.04,DEBIT,Phoenix,US,POS_TERMINAL,24.199.182.211,0
af61bb8f-b54b-4eec-977a-cf7ca9cddced,cf5bd12d-4ca4-4a4a-bf4d-76df3eb88817,2022-12-18T12:29:43.369Z,McDonald's,RESTAURANT,14.2,DEBIT,Stuttgart,DE,POS_TERMINAL,91.220.77.110,0
3298b8c1-b042-45b0-95bd-6e67a78db327,fe0d4799-f607-4f21-b85b-bc82015fc455,2021-02-04T22:01:02.978Z,Pizza Hut,RESTAURANT,13.38,DEBIT,Al Ain,AE,POS_TERMINAL,188.193.245.193,0
4bb6584d-7174-426f-b2b6-8fd4722232b1,a0d4a764-a180-4681-b9d4-049f2d1021b1,2021-10-01T13:51:26.653Z,Chick-fil-A,RESTAURANT,51.81,CREDIT,Stockholm,SE,WEB_BROWSER,213.238.95.66,0
674b53cb-428c-42dd-8006-70a325a022cc,fd1c218f-e82f-49c9-805d-04cb65307e41,2024-05-01T01:21:27.857Z,United Airlines,TRAVEL,142.62,DEBIT,Edinburgh,GB,ATM,51.179.54.41,0
6b6455ae-d0ea-4497-8d4a-235958245673,69f3cb06-70b8-452a-a798-a783e96f35d1,2021-04-30T17:15:28.196Z,Regal Cinemas,ENTERTAINMENT,29.56,DEBIT,Stockholm,SE,MOBILE_APP,213.161.111.247,0
1cc2104f-87ed-4b43-a2c0-16f9268207d6,9c508452-736c-48f9-a976-e2b6d3f3a5dc,2022-01-06T16:18:59.092Z,Target.com,ONLINE_RETAIL,14.22,DEBIT,Newcastle,GB,MOBILE_APP,51.243.30.96,0
ca0301ad-1f77-4623-9f94-24e8e7c51dd7,d3822bd3-133b-4257-9513-34b0394c11fc,2023-11-08T12:52:16.435Z,Carrefour,GROCERY,54.83,DEBIT,The Hague,NL,POS_TERMINAL,145.141.147.72,0
028128fd-166d-4982-ab05-f571c75a7e6e,69d1fe01-e6df-4610-b34f-3ac5dda10ef7,2023-12-17T12:31:19.550Z,SAS,TRAVEL,286.06,DEBIT,Newcastle,GB,PHONE,51.4.198.94,0
72518cd8-85d7-4c98-a41c-ebc4cf3f977c,e00a27d4-b593-43b4-9111-a8de8309f8ef,2021-06-01T14:40:42.650Z,Zara.com,ONLINE_RETAIL,9.84,DEBIT,London,GB,WEB_BROWSER,51.253.76.63,0
f6f6b043-eec7-4e18-a464-10c4f273d081,88018859-e6cf-4d5b-a4de-f74cd39808f1,2024-01-26T20:23:26.023Z,H&M Online,ONLINE_RETAIL,40.08,DEBIT,Houston,US,MOBILE_APP,24.173.154.28,0
6d8b489b-cd20-444a-9fde-9b07962080bd,e39a8a50-6270-4ee4-ba3a-60bc7c8d576b,2023-12-26T18:02:45.413Z,Walmart,GROCERY,56.83,DEBIT,London,GB,POS_TERMINAL,51.51.174.40,0
5953f0b1-5f56-4df7-b59f-debe2d94dd74,ed2201b0-bff9-4817-9d39-a0cf90f1c217,2022-02-28T09:56:36.579Z,Wagamama,RESTAURANT,76.31,DEBIT,Austin,US,MOBILE_APP,24.231.203.227,0
b1e1b180-6809-4c15-9f6b-f872baccf273,756767b7-4a5e-4fbf-8164-6ed07a5b97ab,2022-03-28T15:35:53.560Z,Rewe,GROCERY,16.28,DEBIT,Lugano,CH,POS_TERMINAL,178.152.166.127,0
910e74c4-088b-4d61-aeeb-4c4f31aa0a9e,268eb32b-18ae-4d6d-b00d-d7d7fd4681d7,2022-08-12T14:52:33.667Z,Coop,GROCERY,80.49,DEBIT,Amsterdam,NL,POS_TERMINAL,145.195.104.1,0
e423ca46-a2fa-4ad0-bb78-e986288affba,d49ba3d5-1ad1-416b-91bf-1e57818a569c,2022-12-17T14:25:37.538Z,Macy's Online,ONLINE_RETAIL,9.61,DEBIT,Leeds,GB,MOBILE_APP,51.198.75.104,0
a76f623c-0206-4eee-96d7-b5162236a9e6,ef65c8e2-3f9f-4329-9e7b-ddfbf202e08c,2023-12-21T10:37:19.086Z,Temu,ONLINE_RETAIL,44.28,DEBIT,Amsterdam,US,WEB_BROWSER,104.180.226.221,0
62b17aaf-ebce-469c-a4cb-b2a18ff36f4c,e3d241ba-620b-4f78-9724-bc380742f74d,2021-05-01T16:17:39.625Z,Carrefour UAE,GROCERY,169.2,REVERSAL,Philadelphia,US,WEB_BROWSER,24.181.47.194,0
a8277994-0cb0-4970-a8a8-8c191ba9562b,8d2a79a6-a0d0-4f4e-9fc8-91094b10dd88,2022-12-23T12:45:08.417Z,ATM-Wells Fargo,ATM_WITHDRAWAL,300.0,DEBIT,Fujairah,AE,ATM,188.87.59.173,0
a34863da-859f-4371-8a86-0ee79c95a1d6,48b4ef22-8871-4bab-98d1-248eccdc0138,2022-02-19T09:59:19.823Z,Kroger,GROCERY,91.66,DEBIT,Leipzig,DE,MOBILE_APP,91.77.50.208,0
cc29a429-1a1d-4b57-807a-e45a4dc54eff,768503b2-4709-4d3b-a3a3-4950a00053df,2021-07-17T12:54:07.294Z,Carrefour UAE,GROCERY,15.0,DEBIT,San Antonio,US,POS_TERMINAL,24.148.15.143,0
e73d6fb1-f215-4e06-8fe0-b86c9914ef08,8238d69c-f260-4795-b513-a05b6e6285d8,2023-10-18T14:49:46.604Z,Pizza Hut,RESTAURANT,163.73,TRANSFER,Lausanne,CH,MOBILE_APP,178.125.137.60,0
d898236a-c9cc-451f-afcc-89cbf2c8a2e2,4ccca741-f446-4d4a-86c3-0d1247e9aa28,2021-07-22T10:55:17.240Z,ASOS,ONLINE_RETAIL,65.33,DEBIT,Dortmund,DE,MOBILE_APP,91.224.155.16,0
90e6913f-c31d-49bc-b887-b9293afa7dc9,f7833d22-9426-42fb-a771-6f76bfccffd3,2021-05-03T09:41:17.073Z,Cinemark,ENTERTAINMENT,11.39,TRANSFER,San Antonio,US,MOBILE_APP,24.227.143.141,0
18b3af27-7c55-4615-b856-941156aec53e,87ddbde7-7884-4bb7-872a-49817b6978f0,2024-04-03T15:47:32.539Z,ATM-UBS,ATM_WITHDRAWAL,700.0,DEBIT,Boston,US,ATM,24.118.54.187,0
c964c0ba-f522-4bcf-b47a-c18f9b6148f1,bacbe61a-cc38-4f46-9412-30994d330b3d,2021-12-02T14:55:49.859Z,Nike.com,ONLINE_RETAIL,63.9,TRANSFER,Los Angeles,US,WEB_BROWSER,24.121.28.193,0
4e194f09-b1ab-4e61-9fea-cc4d8e49d54a,25c3e8d7-9595-4258-ab2d-9d495b5322c1,2023-12-09T09:27:02.279Z,Mobil,GAS_STATION,68.82,DEBIT,Venice,IT,POS_TERMINAL,79.188.42.133,0
c16e2bf0-4e3e-4841-b6ec-47e8450aedc6,90df09e7-db41-4d60-9488-6a07cde92345,2023-12-28T12:53:59.688Z,ATM-BofA,ATM_WITHDRAWAL,100.0,DEBIT,Basel,CH,ATM,178.70.255.223,0
0167d659-342c-414b-a1d5-12ad89ba5232,a00195fe-04a1-4980-8dc8-2453f2514196,2022-05-30T11:52:30.841Z,Nike.com,ONLINE_RETAIL,133.36,DEBIT,Geneva,US,WEB_BROWSER,72.43.176.146,0
5cc39b17-5d51-4e85-9cd3-3b22e9f8ff5f,df16ec88-051b-477c-aedc-1ed6b5a787ab,2021-01-20T13:34:55.329Z,Pemex,GAS_STATION,43.08,DEBIT,Miami,US,POS_TERMINAL,24.193.203.177,0
8eebc327-4855-4ad5-a6c8-84aad6ed2095,67299ef1-f11d-4674-b806-8ed0667c7fdc,2024-05-28T14:26:26.720Z,Whole Foods,GROCERY,20.73,DEBIT,Bristol,GB,POS_TERMINAL,51.190.62.253,0
7357da19-9ce0-4415-8931-6e2cf6d724e7,bf9abc27-b8a9-458b-8f37-f653d762b816,2021-03-01T11:23:57.918Z,Xbox Live,ENTERTAINMENT,26.71,CREDIT,Malmö,SE,POS_TERMINAL,213.211.151.220,0
8b4885e7-31ec-427b-82c7-156d0c3b1415,35c34ce7-15c1-4e76-a4ab-bdb75c67adff,2022-09-28T14:17:52.410Z,Mercadona,GROCERY,116.83,TRANSFER,Leipzig,DE,WEB_BROWSER,91.26.50.27,0
454402c1-ebcc-4d0b-9228-7f427b488317,ad84e7d1-4336-4b31-9193-0cb50d8b7b20,2021-02-14T18:22:20.001Z,Mercadona,GROCERY,44.31,DEBIT,Philadelphia,US,POS_TERMINAL,24.34.188.207,0
05332769-f307-4f55-8b6e-18060ac58212,97b46422-ea6a-42b5-9180-55baa0ab24d7,2024-03-02T16:44:59.246Z,Aral,GAS_STATION,120.0,DEBIT,San Antonio,US,POS_TERMINAL,24.129.38.66,0
b2b2eec9-4dd1-4322-bee8-1dccd4b9acf8,77d49d7b-dcf8-40c9-a788-a73c74444d17,2022-08-28T20:36:08.533Z,Microsoft Store,ONLINE_RETAIL,55.71,DEBIT,Stuttgart,DE,WEB_BROWSER,91.234.178.239,0
f831bcd8-ac06-4fb4-932a-6791f254e63c,48069289-3e7d-48d4-b4c1-a2daa51847c4,2021-02-24T18:19:01.249Z,Netflix,ENTERTAINMENT,24.24,CREDIT,Phoenix,US,POS_TERMINAL,24.109.139.77,0
b78bd620-5920-4a20-8d44-c59f47a00b50,e1d376bd-3087-4ef5-8125-db96e0dbc8cd,2022-12-30T20:24:17.814Z,ATM-Wells Fargo,ATM_WITHDRAWAL,540.0,DEBIT,Austin,US,ATM,24.144.135.80,0
dccb85df-971d-496b-b685-9c86be7c3f8b,968dc727-cafe-4e3e-91ca-3556a72d9948,2021-04-09T11:38:52.020Z,SEPA Transfer,WIRE_TRANSFER,38772.61,TRANSFER,Ras Al Khaimah,AE,MOBILE_APP,188.25.13.127,0
53908b9c-f53f-4fe8-840d-4c796d93d183,fda6c004-2902-4595-8e62-c326889fb8d3,2021-09-10T09:07:57.388Z,Avis,TRAVEL,193.14,DEBIT,Frankfurt,DE,MOBILE_APP,91.91.1.144,0
eca89314-9ca6-4bb2-8948-6306e7c8ea8f,4350a251-75ba-440c-b536-c1365bdfe8f9,2023-06-25T18:29:30.606Z,Costa Coffee,RESTAURANT,29.72,TRANSFER,Cologne,DE,POS_TERMINAL,91.182.28.2,0
411f0b08-1a9c-41f0-9769-39987da2b8f0,3b6f9314-c0a6-4728-a588-bd8b57580655,2023-12-27T15:20:31.977Z,Cepsa,GAS_STATION,85.99,REVERSAL,Denver,US,POS_TERMINAL,24.204.94.15,0
1f307127-a419-4fc9-954e-e98e5c5dc5e7,661f8d76-0c9c-44ed-b48e-1bb523938609,2022-08-17T14:48:48.427Z,United Airlines,TRAVEL,136.3,DEBIT,Atlanta,US,MOBILE_APP,24.178.5.135,0
8c9015ea-13c3-457e-a2c1-fa3a5e1d12d5,a07d434f-911e-4c34-91a8-92e457891542,2022-03-20T09:14:22.039Z,Vue Cinemas,ENTERTAINMENT,51.42,DEBIT,Denver,US,ATM,24.16.25.48,0
0ab3fd64-318c-4c1f-86cc-fc0f8c38215e,2d124b2f-9999-4ea6-b6f9-59df402ffea6,2021-12-18T23:03:55.051Z,Trainline,TRAVEL,44.5,CREDIT,Dallas,US,POS_TERMINAL,24.227.35.4,0
0f6b6d94-a0c3-439c-8fff-0a79c90af8db,38c6df50-d73d-4a50-8f4d-365c1022153f,2021-04-09T16:30:25.962Z,Carrefour,GROCERY,46.87,DEBIT,Liverpool,GB,POS_TERMINAL,51.233.65.171,0
55ff6d12-42ea-44a5-bf92-9b8c3ebc466c,8868f35b-aa06-46ad-a3b5-5478a18ce70f,2022-07-07T15:18:00.386Z,Galp,GAS_STATION,72.88,DEBIT,Dubai,AE,POS_TERMINAL,188.19.148.104,0
c9e49042-e946-48bf-aa74-2599e8011138,187a9e9f-2838-4653-874b-8129361a7079,2021-03-17T21:05:57.923Z,Coop,GROCERY,23.17,DEBIT,San Jose,US,POS_TERMINAL,24.54.94.211,0
ff8a3ec0-0d1e-451f-98be-04c0785542bb,691488d9-a7d4-4749-8b02-c8b8dca48ae1,2024-01-22T09:39:23.261Z,Carrefour,GROCERY,45.92,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.29.6.253,0
f5b768c3-bbac-4231-93c5-2b8181999c23,7d9d110d-a1a7-45a6-a187-ddd7b8bdce0e,2024-01-22T18:23:15.838Z,Whole Foods,GROCERY,149.99,CREDIT,Ajman,ES,MOBILE_APP,85.171.154.173,0
0d295540-90a7-42b6-b614-4ad95119b597,5f4d9d28-527f-4e91-8e37-868119f98bb8,2023-03-16T17:14:05.531Z,Lidl,GROCERY,65.73,DEBIT,London,GB,MOBILE_APP,51.126.221.220,0
f7b2592e-ebf8-4e12-bcb9-5a75921a9002,c3fa127d-10f8-458f-9f32-bbe903f6e258,2021-08-20T21:33:30.533Z,Walmart,GROCERY,103.9,DEBIT,Phoenix,US,POS_TERMINAL,24.34.167.55,0
cb76bb59-cd39-4dd6-8c43-c3149a959734,975cdfbb-ef23-496b-a488-8650dfb2eb89,2023-01-05T14:43:28.728Z,Netflix,ENTERTAINMENT,19.65,DEBIT,Seattle,US,POS_TERMINAL,24.90.254.168,0
4b543725-85fc-4b37-b27f-211f25644c24,d21de524-672f-457f-b03d-e5ebc77580a8,2023-12-24T19:03:58.479Z,Apple Store,ONLINE_RETAIL,25.91,DEBIT,Hamburg,DE,MOBILE_APP,91.33.5.222,0
97e9ea2a-ea68-4a64-a5db-1c176d691b82,57319315-b92d-4b1a-8697-91d2d55165d6,2022-10-07T16:58:19.300Z,Trainline,TRAVEL,144.25,TRANSFER,Phoenix,US,WEB_BROWSER,24.204.247.141,0
f7e62875-7bae-4265-ae15-6d5df084f25c,26010319-0b6d-4ec4-b433-ad5228cb1895,2021-02-21T09:14:47.763Z,Subway,RESTAURANT,48.87,DEBIT,Gothenburg,SE,MOBILE_APP,213.60.24.79,0
78baf81c-bf83-4cfe-9293-317426566758,314f4831-1efb-407d-a239-e86776c20898,2021-05-26T18:35:20.879Z,Safeway,GROCERY,192.79,TRANSFER,Boston,US,MOBILE_APP,24.70.25.24,0
7c83fcb2-9396-468d-af9c-54c958be6578,17df0b45-6d08-4285-913f-ae58d921796e,2022-03-03T10:16:24.631Z,General Goods Inc,OTHER,32.88,CREDIT,Dubai,AE,WEB_BROWSER,188.194.228.79,0
8e576107-70a3-49c5-b0b7-a0a76417deda,c4847471-1842-466f-b3b8-83e9ed80e6a3,2022-12-25T08:53:32.160Z,Vodafone,UTILITY,274.62,REVERSAL,San Antonio,US,WEB_BROWSER,24.100.4.190,0
1d7e25e0-208c-4869-a4cf-dde515f925b7,edcfea4b-935e-44b8-9352-1e205439f6d9,2022-02-16T07:55:22.625Z,ENOC,GAS_STATION,31.11,DEBIT,Frankfurt,DE,MOBILE_APP,91.136.126.211,0
70870458-9c59-4fb6-abaf-a66eac49d798,02c82375-7b79-47aa-ba59-235207568cc7,2021-11-12T14:35:52.951Z,Hilton,TRAVEL,422.41,DEBIT,Rotterdam,NL,MOBILE_APP,145.161.120.179,0
8309daf0-e9a8-4c58-b472-6c3c52a14e29,54c94d62-a956-4204-938e-5fe6d4582167,2021-10-24T14:55:26.832Z,AMC Theatres,ENTERTAINMENT,23.28,DEBIT,Newcastle,GB,POS_TERMINAL,51.76.31.226,0
c5ff6ab3-272b-4c45-a704-28e58d321874,315b50e5-2635-4c54-b82b-19ede7b02313,2022-03-19T14:19:52.262Z,Temu,ONLINE_RETAIL,27.18,TRANSFER,Seattle,US,MOBILE_APP,24.20.84.191,0
e6bb683b-7d88-48bb-b984-9d330c066c8b,efd16b4f-b301-446f-8a1a-6008c4dc400a,2024-04-08T14:03:00.448Z,H&M Online,ONLINE_RETAIL,11.09,TRANSFER,Atlanta,US,MOBILE_APP,24.114.112.51,0
41f680b2-b1ec-44bb-ad2c-21350f611087,34def4b3-7e25-4450-8619-f3754a9ee55c,2021-05-27T16:50:41.150Z,Various LLC,OTHER,26.38,DEBIT,Boston,US,MOBILE_APP,24.251.125.115,0
925851ed-7f67-45e4-8b08-1254eeb07248,94898a36-a318-474c-9cf2-7da96f88c717,2021-06-03T22:13:27.282Z,Shake Shack,RESTAURANT,52.68,DEBIT,Liverpool,GB,POS_TERMINAL,51.9.95.168,0
3bc07c3e-2441-4ba2-9e49-1f1cb12059cf,3c8bdea3-6bd1-4ba8-ae90-83b23d1cc613,2022-03-09T07:07:17.851Z,Trader Joe's,GROCERY,105.75,DEBIT,Denver,GB,MOBILE_APP,81.92.8.251,0
f191a8fb-7b4c-44a2-8da6-bdc92ade9537,3c60d2ed-b01a-4f27-8397-cbd799f1fde5,2022-09-22T21:51:00.500Z,Nike.com,ONLINE_RETAIL,63.88,DEBIT,Zurich,GB,WEB_BROWSER,82.241.51.46,0
31276caf-3c63-49b0-92a9-f68f4f580d9f,80a6d256-ca7b-44a6-9d1d-581c47a1cc12,2021-07-10T08:47:47.055Z,Macy's Online,ONLINE_RETAIL,335.23,DEBIT,Hamburg,DE,WEB_BROWSER,91.167.8.202,0
eea459d6-3204-4f5c-8fe3-5bbc44c5ae88,995ea4eb-3796-4c0f-8421-699981473029,2023-09-25T15:45:40.464Z,Rewe,GROCERY,177.21,TRANSFER,Glasgow,GB,POS_TERMINAL,51.170.71.80,0
af04402c-278a-4c28-8ecd-c82c25422504,9bff3676-9d0c-4c9e-8b65-522d51d15645,,Shein,ONLINE_RETAIL,31.9,CREDIT,Cologne,DE,WEB_BROWSER,91.151.91.145,0
c005dd5f-7067-4433-8fdb-0360eb1f7e84,48c7104d-42c8-40c2-9377-3aee41530b89,2023-09-28T19:04:06.177Z,Nike.com,ONLINE_RETAIL,16.33,DEBIT,Essen,DE,MOBILE_APP,91.108.128.235,0
c95d21c0-dd36-4eb3-98e1-b5aa2257b0df,5298c6f2-6e85-4609-8689-08c1948d5e84,2023-01-14T17:07:13.842Z,Microsoft Store,ONLINE_RETAIL,56.67,DEBIT,Phoenix,US,WEB_BROWSER,24.80.18.66,0
63776f5a-f5d8-437a-a69f-7da1de73dedf,5b078bde-93ed-4436-aae4-1167a2e3a357,2023-09-29T20:49:54.589Z,Newegg,ONLINE_RETAIL,210.44,DEBIT,Boston,US,MOBILE_APP,24.131.108.109,0
c867badd-3a96-4565-b86c-3c66d6b45490,e0749683-50bf-4762-94af-0de13abfff69,2024-01-25T10:46:45.286Z,Exxon,GAS_STATION,20.0,DEBIT,Zurich,CH,POS_TERMINAL,178.59.202.51,0
a4cbe673-2a66-4e72-b8b6-7a668366a7dd,5ce1dce1-6dda-4243-a5c3-b950e195db8a,2022-02-05T22:48:30.494Z,Audible,ENTERTAINMENT,24.1,DEBIT,Birmingham,GB,WEB_BROWSER,51.61.213.2,0
c1c80ad3-d492-40e1-8022-0fb97511839c,a56db85f-dfac-4bad-aabe-054d586b4990,2023-05-07T06:13:09.593Z,Microsoft Store,ONLINE_RETAIL,162.65,TRANSFER,Dubai,AE,WEB_BROWSER,188.130.234.47,0
f825ca50-e2d4-42cb-90d2-42f8065d5233,e02a5f2e-7985-4d31-a8a0-c103d02019e9,2022-03-23T18:17:39.575Z,Mercadona,GROCERY,45.22,DEBIT,Al Ain,AE,POS_TERMINAL,188.56.129.221,0
cf9fb237-07e6-4481-bb76-ca6cc72de333,d3bb84f8-b3a2-4cf3-a4cf-7d33c8c3f1a2,2023-11-21T18:41:31.843Z,Costa Coffee,RESTAURANT,28.27,DEBIT,Berlin,DE,POS_TERMINAL,91.125.122.206,0
b56bead3-5b73-466d-8255-a427d8d101b8,c3377fb2-ae9b-4791-98be-1c8f4a60d1d3,2022-04-10T15:20:39.120Z,Steam,ENTERTAINMENT,18.01,DEBIT,Gothenburg,SE,MOBILE_APP,213.158.222.186,0
4ed24522-d022-407c-9648-84a08b818d5a,2187dd50-52e6-4126-b67f-1fed3d9678c1,2022-05-01T09:05:25.914Z,AMC Theatres,ENTERTAINMENT,15.99,DEBIT,Ras Al Khaimah,AE,POS_TERMINAL,188.214.99.200,0
83b655dc-cc8e-4206-a5a1-909f1cc6dc8a,0b0476e5-db3b-4526-953f-4feb5d91e8ae,2022-09-26T11:52:44.153Z,Chevron,GAS_STATION,52.1,DEBIT,Zaragoza,ES,MOBILE_APP,80.231.121.192,0
1099972d-8442-4371-b595-1a38cc2d1f29,71b90158-3f1e-4a76-a49b-09db6932501d,2022-06-11T21:28:41.562Z,Kroger,GROCERY,161.24,TRANSFER,San Diego,US,POS_TERMINAL,24.170.20.143,0
d4c853bf-3357-4759-81ca-3a6d175c93e0,ec243547-3376-4131-b524-155d9074ad5d,2021-10-24T11:46:18.504Z,Newegg,ONLINE_RETAIL,23.11,CREDIT,Leeds,GB,WEB_BROWSER,51.32.221.77,0
b0afab90-aea9-43bd-8e97-a7c3b5977518,f6a5595e-82f0-4711-aecd-70269a5cd15c,2022-07-23T21:50:44.213Z,Eni,GAS_STATION,63.79,TRANSFER,Liverpool,GB,POS_TERMINAL,51.240.188.33,0
9de1aab4-fff3-493a-bb3d-ac3a55802a38,46d4959d-aef7-4909-b0e2-c7cd5e229ad1,2021-12-01T11:31:58.995Z,Wire Transfer - Domestic,WIRE_TRANSFER,34263.94,TRANSFER,Bristol,GB,PHONE,51.42.225.224,0
35c7ee76-308f-498e-88a8-9843448b8421,fb24b731-7456-4ce1-90eb-2a99885bfd35,2021-03-02T14:12:16.635Z,Lidl,GROCERY,82.8,DEBIT,Phoenix,US,POS_TERMINAL,24.42.164.191,0
eaeb5b4e-39e3-42fa-8a9a-0e6b4a819eb4,744bd162-32e2-4652-a1dd-c63cdf522fbf,2022-03-23T14:48:57.960Z,eBay,ONLINE_RETAIL,43.81,CREDIT,Rotterdam,NL,MOBILE_APP,145.107.250.247,0
8430086e-2e3a-4bdd-82bd-4fa3e59f5eb0,489800d7-dfd7-4f53-9deb-9a7934fb3fc4,2023-10-28T22:08:22.701Z,Booking.com,TRAVEL,248.9,DEBIT,Stuttgart,DE,POS_TERMINAL,91.125.124.77,0
cc3d2975-b63c-412d-a55b-bae02775b3f9,00998082-f498-4588-8c0d-9025fdcae39d,2023-11-26T20:50:41.462Z,ASOS,ONLINE_RETAIL,110.83,DEBIT,Groningen,NL,MOBILE_APP,145.62.174.160,0
47f89001-4de7-48fc-9c7a-dfc09dc38bd5,69fcbb70-946a-4956-8c73-772bec211937,2023-09-22T22:14:56.839Z,Esselunga,GROCERY,85.64,DEBIT,Stuttgart,DE,MOBILE_APP,91.115.220.137,0
19691252-0438-4697-8b08-3f4010e579c1,489c8362-5e3c-407b-8f7b-8f72063ac455,2024-05-12T19:31:47.702Z,Cinepolis,ENTERTAINMENT,32.3,DEBIT,Dallas,US,MOBILE_APP,24.165.183.25,0
65b3cd01-c6fa-4bcd-ae02-b2856d20e345,7032d94d-0971-4082-83c1-caa8ab298583,2022-12-22T08:35:23.828Z,ASOS,ONLINE_RETAIL,96.85,DEBIT,Sharjah,AE,MOBILE_APP,188.88.172.212,0
45f4544c-d77f-4901-abfc-726a712e2360,5dd6c459-5950-4998-841f-5d1c4aefa757,2021-01-20T17:47:45.442Z,H&M Online,ONLINE_RETAIL,38.69,TRANSFER,Malmö,SE,MOBILE_APP,213.76.229.116,0
485760b7-e841-4f47-bb2e-81ac8c8b3241,8710fb3e-523c-44be-b7fc-ab3e794ee5f9,2023-04-11T20:59:43.400Z,ATM-Emirates NBD,ATM_WITHDRAWAL,780.0,DEBIT,Seville,ES,ATM,80.11.195.23,0
c617d0d9-252d-4f6d-8214-58ec3bf55e7b,02759a3b-0a0f-4434-8d50-1eb4dbf31ca9,2022-03-14T20:47:27.195Z,PlayStation Store,ENTERTAINMENT,71.97,TRANSFER,Atlanta,US,MOBILE_APP,24.21.220.175,0
ea0e78d4-f0c4-4cb2-bbb5-04ea746a0a5a,14b6d21e-3658-4fa3-a704-6c9cb478fc03,2021-01-24T19:16:00.612Z,BT,UTILITY,58.66,DEBIT,Atlanta,US,WEB_BROWSER,24.131.121.107,0
2c07e317-abde-493a-aa28-8ff455acdf3c,ba5afc0f-bd90-402c-96ad-7a9e32353a08,2023-01-09T13:24:29.709Z,ASOS,ONLINE_RETAIL,110.04,DEBIT,Philadelphia,US,WEB_BROWSER,24.192.121.123,0
6f50b8b9-f0bf-4b49-8bc6-45ab195cc531,074d2510-22f2-4da8-9d26-8fb39162dc26,2023-04-13T13:35:40.078Z,ATM-BNP Paribas,ATM_WITHDRAWAL,440.0,DEBIT,Frankfurt,DE,ATM,91.58.192.2,0
43eba9f9-d4d6-4d69-9b41-59472c727642,16744e8f-7d79-4a14-9dad-b7a265512463,2024-03-03T17:38:16.272Z,Trainline,TRAVEL,76.11,CREDIT,Stuttgart,DE,MOBILE_APP,91.96.35.100,0
1b4a1a28-7cd4-4e62-aa04-3b5546c3261c,55942265-7bc1-42f6-bed2-b91265ed5268,2024-06-30T18:01:36.468Z,Tesco,GROCERY,49.91,DEBIT,Dortmund,DE,MOBILE_APP,91.236.150.215,0
a0b51068-a203-4486-bb47-860214515c42,7d767c6a-e6bd-4b1e-8e56-ed3e40232209,2024-02-08T23:54:54.971Z,Spinneys,GROCERY,27.36,CREDIT,Chicago,US,WEB_BROWSER,24.250.254.191,0
8fab987f-9f01-41ca-ac4b-0d7acbe225ca,c5cc77a4-651e-4398-bd24-bc15cc84d363,2023-11-11T17:14:52.748Z,ICA,GROCERY,46.74,DEBIT,Uppsala,SE,POS_TERMINAL,213.58.68.89,0
8499ba93-a7d4-4057-a6db-3d5b5f154c21,102f0ac3-eb67-4386-8854-3f1926a0b627,2021-09-04T12:26:51.406Z,Whole Foods,GROCERY,227.36,TRANSFER,Chicago,US,POS_TERMINAL,24.27.232.116,0
e5592359-d745-415a-a76b-4648545364e9,8f381b27-c613-4b9b-bb54-7233db61305d,2021-11-11T15:46:53.776Z,MoneyGram,WIRE_TRANSFER,2265.64,TRANSFER,Ras Al Khaimah,AE,WEB_BROWSER,188.15.123.72,0
06007e4b-8412-4bb5-9dbc-6f6801b48b82,e37fd24a-33cb-42eb-86ee-6b191938c0c5,2022-04-04T21:43:05.414Z,BestBuy.com,ONLINE_RETAIL,55.82,TRANSFER,San Diego,US,WEB_BROWSER,24.11.47.149,0
7af256f5-16a7-4b3e-b2b9-ba2c5a08e82f,b57c9966-89a9-4c71-a0ad-98e319a77df6,2023-01-03T18:46:29.715Z,Macy's Online,ONLINE_RETAIL,29.0,DEBIT,Leeds,GB,WEB_BROWSER,51.189.204.200,0
f4917594-2938-4bbc-9e2b-e525cda95173,62fba5b2-96a0-42d3-9650-238f9de672ca,2021-10-09T09:10:06.042Z,Vodafone,UTILITY,95.48,DEBIT,Essen,DE,MOBILE_APP,91.40.182.249,0
8441f2f1-35ea-43a3-b7cc-66a10bb0b1ff,b8f89c6e-6d26-4c78-8468-31a8ca1d4266,2023-02-03T20:26:23.524Z,ATM-Lloyds,ATM_WITHDRAWAL,320.0,DEBIT,New York,US,ATM,24.4.67.102,0
c85bcc00-b3b7-423a-96ba-2f2cbf8a0119,84227e0c-2f9c-492a-8db4-cc79d0a2019e,2021-04-01T16:13:48.764Z,H&M Online,ONLINE_RETAIL,23.14,TRANSFER,New York,US,WEB_BROWSER,24.8.3.11,0
b4087d22-93e0-4a38-ae2a-b83fb7647711,eaaefd8a-64f3-47f4-a98e-16bdf4d77bf6,2023-08-04T16:32:23.782Z,Vue Cinemas,ENTERTAINMENT,21.44,DEBIT,Edinburgh,GB,POS_TERMINAL,51.252.118.207,0
165faf92-6892-48e3-a035-830e57473880,482f151e-e5ed-4a2f-9e2e-5bc9b8223dca,2021-07-10T08:29:58.261Z,Pret a Manger,RESTAURANT,55.89,DEBIT,Liverpool,GB,POS_TERMINAL,51.111.195.28,0
8d4e3e1a-5c3a-4376-b827-afe8f7067a57,ff74a623-4156-4af0-b140-c49ae9aa8bee,2022-02-12T15:00:28.313Z,Eurostar,TRAVEL,281.49,DEBIT,San Jose,US,MOBILE_APP,24.0.11.206,0
8201c28c-e327-4ac0-a6bf-f31a0594d3f5,24b76db2-0bd2-4505-bd3c-47c108f81384,2024-03-15T10:21:10.776Z,Emirates Petroleum,GAS_STATION,105.62,CREDIT,Los Angeles,US,POS_TERMINAL,24.116.103.240,0
bca206cd-82b9-4f12-935e-9e41f453f8e5,75c783ca-7fe0-4af8-862b-5c004288db02,2022-10-22T09:42:16.671Z,SAS,TRAVEL,139.15,DEBIT,Gothenburg,SE,PHONE,213.185.111.129,0
92331fcf-03cb-49e5-a2e0-8eaa7ac080a2,1c6d61a4-fca2-4924-8b38-fa1a72f0dcb1,2024-02-29T09:23:11.349Z,Iberia,TRAVEL,73.4,DEBIT,Stuttgart,DE,MOBILE_APP,91.246.4.107,0
8a598eff-5c23-4e96-94ee-a22e2459c1b1,397bcdd1-844d-48a6-b156-3b117b92b7fa,2024-06-02T09:43:05.015Z,Chick-fil-A,RESTAURANT,50.86,DEBIT,Dubai,AE,MOBILE_APP,188.223.0.126,0
3d9b058a-b700-4d5f-a919-0ba35d1f71f6,65c056a3-1991-4175-a764-6e6fd674d9c6,2023-08-01T11:59:04.063Z,Temu,ONLINE_RETAIL,47.26,CREDIT,San Diego,US,MOBILE_APP,24.78.133.233,0
ac26450c-527b-45b9-8198-6d39fc2ea457,7bd56889-8803-41a1-8e60-ca4ce2f54415,2021-11-14T10:34:50.479Z,Migros,GROCERY,15.0,DEBIT,Frankfurt,DE,MOBILE_APP,91.201.96.156,0
340b95ff-1ebc-4086-9596-1921f376c849,653dc16b-975b-4284-99cb-f6a15f6f712d,2022-07-05T08:19:03.893Z,Dunkin',RESTAURANT,9.15,DEBIT,Genoa,IT,POS_TERMINAL,79.17.104.216,0
3936178f-3018-4034-ac00-2512831a54a5,b936c6de-0513-4037-a494-e468e5cf7470,2023-09-11T11:48:24.338Z,Albert Heijn,GROCERY,28.27,DEBIT,San Antonio,US,POS_TERMINAL,24.178.101.227,0
183f1e17-671f-44b3-938d-389cee5eb133,99fd8c43-aea1-4d35-af21-fd5c6c9e3961,2023-07-20T22:51:51.546Z,Nando's,RESTAURANT,118.89,TRANSFER,New York,US,MOBILE_APP,24.105.255.105,0
df81ac81-0e3e-4a43-9401-e4c78296b034,8aecc4f6-b0c2-40a6-8221-1fddffff05e6,2021-03-10T07:50:15.103Z,Edeka,GROCERY,44.04,TRANSFER,Manchester,GB,POS_TERMINAL,51.24.185.36,0
8872cab6-445a-475c-b723-455459cf172f,e9e6719e-89f1-470e-9776-e8e731ce84a1,2023-02-15T09:10:08.592Z,Apple Store,ONLINE_RETAIL,22.32,DEBIT,Toulouse,FR,WEB_BROWSER,78.205.90.123,0
bd8d2ed1-4e87-495e-94a6-261250f33703,decbf240-c202-4ed4-90b6-a69c2c5fea6e,2023-01-07T08:19:52.753Z,Carrefour UAE,GROCERY,36.22,DEBIT,San Jose,US,POS_TERMINAL,24.43.211.163,0
f072a995-0f53-41d0-9623-088ffef8ea06,a4ad579d-4c62-46fb-a91c-749c357ed665,2024-01-23T15:18:34.265Z,Migros,GROCERY,61.97,DEBIT,Munich,DE,POS_TERMINAL,91.240.168.193,0
b5a44497-68a2-4e8f-8458-0e241cb0ff32,319a0d63-587c-443e-930d-5e6a0d916df9,2022-05-05T10:27:27.628Z,Esselunga,GROCERY,36.66,DEBIT,Berlin,US,MOBILE_APP,72.233.91.152,0
b16eed3c-ad44-40cc-956b-f46721095bf3,dd1e9b36-6929-4d81-a434-849622dd2970,2022-03-08T13:56:38.571Z,OMV,GAS_STATION,34.58,TRANSFER,Ajman,AE,POS_TERMINAL,188.152.182.89,0
973ed768-3d6b-48e5-8e51-da73f5806a3f,fb13aea0-f392-42b7-8c42-bb7198cd6c4e,2022-03-21T11:59:49.704Z,Pret a Manger,RESTAURANT,15.41,DEBIT,Utrecht,GB,MOBILE_APP,86.65.166.190,0
e3030857-0da5-48c1-82e2-b47cc882f008,3cc396a9-e885-4a52-8ee8-663867027481,2024-03-07T12:15:45.923Z,Albert Heijn,GROCERY,213.66,CREDIT,Naples,IT,POS_TERMINAL,79.84.78.183,0
eddd673f-516d-408b-9881-2d2c475a9fde,64257595-f8a6-4623-a299-fd14718d7732,2024-06-30T09:02:00.780Z,Temu,ONLINE_RETAIL,136.56,DEBIT,Seattle,US,MOBILE_APP,24.125.19.138,0
4f72de16-63a8-417d-a8b2-cfe1960dde34,9e23b4f3-a0bf-4482-835d-546c58ebbffa,2024-02-06T10:27:31.106Z,Starbucks,RESTAURANT,47.6,DEBIT,Granada,ES,MOBILE_APP,80.149.237.181,0
f238e894-e7e2-453d-a77f-c34c4a24e8e2,5c31cf41-fc9d-40e3-8460-55a06b55c316,2021-08-08T19:48:48.700Z,Carrefour UAE,GROCERY,15.0,DEBIT,Bristol,GB,POS_TERMINAL,51.138.110.82,0
57f37ca1-fef0-46df-beb4-3e0b20586713,b6b3a229-5a6c-4475-a956-a42e36f80de1,2022-10-03T08:34:50.564Z,Misc Service Co,OTHER,24.14,DEBIT,Leipzig,DE,MOBILE_APP,91.91.191.216,0
ca678150-dc19-4e8a-aa83-26297237d882,babdbe46-1a07-4c8d-96cd-6377ffbeb208,2023-10-28T20:17:32.717Z,BP,GAS_STATION,93.79,TRANSFER,Edinburgh,GB,POS_TERMINAL,51.235.155.81,0
55d1a188-d66e-48ec-97b5-978a911efbf7,c686fe59-17a4-4ed2-a3d7-26c5d8bf1910,2021-02-16T19:45:54.129Z,United Airlines,TRAVEL,96.52,DEBIT,Stuttgart,DE,MOBILE_APP,91.248.91.170,0
54904697-8fe9-4213-97c6-8df8bf5437fe,f75c299e-c81f-4eab-9b97-06397d49ae2b,2021-12-24T09:21:06.175Z,Aral,GAS_STATION,50.9,DEBIT,Phoenix,US,MOBILE_APP,24.208.3.175,0
a85bd43d-845e-413d-a052-bbd0b59c052d,bc30eb92-4513-4bd9-b1e9-818a9b06112a,2022-03-03T17:49:57.682Z,Microsoft Store,ONLINE_RETAIL,1155.81,DEBIT,Ras Al Khaimah,AE,ATM,188.124.131.225,1
85995f6c-d54f-475c-a641-9bd97b807f84,79e9e7cd-508a-4094-97f0-cce9e6f5e057,2022-04-14T15:02:19.989Z,Burger King,RESTAURANT,47.35,DEBIT,Al Ain,AE,POS_TERMINAL,188.215.36.192,0
19747dca-5f3a-4c7e-b21d-5a44b407909d,be698b6d-ab9d-4dec-9457-9daefa586bc5,2023-03-14T18:55:37.090Z,Spinneys,GROCERY,104.62,DEBIT,Groningen,ES,MOBILE_APP,85.200.234.234,0
c727996a-b324-400c-8873-6ca1da765029,840105ef-f66a-43d8-9a57-514a8ffe6193,2021-10-28T13:59:48.241Z,Air France,TRAVEL,237.27,DEBIT,Venice,IT,POS_TERMINAL,79.161.164.240,0
1989d84d-48e5-47e6-ad9c-d518803cddeb,38c3d318-b67f-4cc9-be6b-59f0528ef72f,2024-05-25T11:39:24.653Z,McDonald's,RESTAURANT,21.42,DEBIT,Sheffield,GB,POS_TERMINAL,51.38.7.132,0
9fc0fa4d-c947-4742-8224-a458bf7135ee,3353f784-fad2-4b18-ba9c-e1e104f46cc0,2023-06-07T21:52:38.985Z,LabCorp,HEALTHCARE,29.84,TRANSFER,London,GB,MOBILE_APP,51.146.43.115,0
cb1068d7-20e0-45ad-9e57-fec9a4f79c26,427a615f-e876-479f-9630-459625e25db7,2022-11-02T16:59:10.812Z,Pathé,ENTERTAINMENT,67.53,DEBIT,Frankfurt,DE,MOBILE_APP,91.199.160.205,0
dc1a0fe1-2bf5-4825-8069-5462a01c0944,5e8a0f84-90de-495f-baee-e1082b3af2a1,2021-09-10T16:05:32.816Z,Migros,GROCERY,31.73,DEBIT,Sheffield,GB,POS_TERMINAL,51.70.52.120,0
f88b784a-25fb-4bc3-ba7a-00ad13503b82,7c9b4554-76c8-45d1-84d6-a8e09663e8f1,2022-01-07T18:50:35.670Z,ATM-Credit Suisse,ATM_WITHDRAWAL,960.0,DEBIT,Denver,US,ATM,24.190.39.23,0
120e8240-08e8-4612-bc2c-6b3cdfc63121,b000ca61-8c0c-403b-945a-055855d23199,2021-02-26T14:02:12.336Z,Nike.com,ONLINE_RETAIL,38.73,DEBIT,Seattle,US,WEB_BROWSER,24.192.40.127,0
323bb0bd-83a8-4dbf-bf0e-de88fb712bfd,fe0d4799-f607-4f21-b85b-bc82015fc455,2023-08-04T12:56:32.916Z,Movistar,UTILITY,300.0,DEBIT,Sharjah,AE,POS_TERMINAL,188.61.67.14,0
832f818a-8357-4f19-af85-e134bf9c2118,48d1b746-712f-4e13-96a1-4bf86d0a184a,2021-08-04T11:27:52.718Z,Tesco,GROCERY,38.73,DEBIT,Bilbao,GB,MOBILE_APP,212.196.76.69,0
7c4df848-58c5-4c02-b622-a24a799999a6,ad8ec0e7-9e78-4d26-a974-56640f99d4fd,2023-11-13T13:37:00.933Z,Zara.com,ONLINE_RETAIL,32.43,DEBIT,Leeds,GB,WEB_BROWSER,51.242.207.191,0
3bd19580-1f6f-4ac4-bf93-58ad7a06e478,d1a135d2-4f9f-4b93-a9ed-b25f48f006a2,2021-11-04T20:39:29.505Z,ATM-Nordea,ATM_WITHDRAWAL,40.0,DEBIT,Bologna,IT,ATM,79.102.99.125,0
5f3912ed-64b7-4ca8-b95d-b64036d8c5b5,95ead4d2-2c39-4f76-b0a4-2da4ce4b19fb,2023-12-08T18:35:39.529Z,BestBuy.com,ONLINE_RETAIL,21.98,CREDIT,Denver,US,WEB_BROWSER,24.2.232.153,0
cf37ffd3-1f82-4cbc-984b-d8323a821658,bf6afd18-9a02-4965-9147-3c6e2fe93395,2022-05-13T11:31:43.056Z,Apotheke,HEALTHCARE,153.62,TRANSFER,Ajman,AE,MOBILE_APP,188.27.171.62,0
25ba0d25-06c0-4435-88fb-c15a0d718bba,2977828a-68ae-4dbe-8ed7-cb5c2f2e3b63,2022-02-12T16:03:59.098Z,Aster Clinic,HEALTHCARE,65.33,DEBIT,San Antonio,US,POS_TERMINAL,24.118.227.212,0
e5c67c9f-021c-4c7b-9aad-19323edb096d,c0135c7b-27a9-492a-9493-4e7af8cd67e3,2024-03-02T11:32:00.470Z,Walmart,GROCERY,53.84,DEBIT,Manchester,GB,WEB_BROWSER,51.39.252.126,0
9d75aae1-d2d3-4e8f-84b4-1eb9bd74ce67,326613f6-867a-4387-b638-b28145e360f9,2023-03-01T15:45:05.986Z,Migros,GROCERY,18.62,DEBIT,Turin,IT,MOBILE_APP,79.110.5.93,0
45534563-b9fc-4d1c-a3ff-e355e6dfc655,06f32e84-7a34-4d84-b4a7-fd4f41f958b2,2021-12-08T15:57:13.027Z,Esso,GAS_STATION,20.0,DEBIT,Frankfurt,DE,POS_TERMINAL,91.205.106.149,0
e40cc915-1d91-437d-9a6a-9e8628aa70ce,63f49127-4a0e-43af-a213-bc187e20e129,2022-12-16T10:00:57.123Z,Walmart.com,ONLINE_RETAIL,95.42,TRANSFER,Dallas,US,WEB_BROWSER,24.179.107.56,0
caf678eb-350c-4a0f-99cb-45695dd05750,b6d82e92-1dc9-4e21-a99a-958a36045b53,2023-07-07T21:21:19.391Z,Macy's Online,ONLINE_RETAIL,15.78,DEBIT,Bristol,GB,WEB_BROWSER,51.252.180.198,0
95cec258-b414-4d2e-b62b-605ee0352d57,f00f771d-4710-4211-b064-07655998717b,2022-01-05T13:28:01.668Z,Steam,ENTERTAINMENT,20.86,DEBIT,Chicago,US,WEB_BROWSER,24.91.237.251,0
9a991856-a3ac-454b-aa83-13a761a91587,7c58ce81-d527-4852-8a60-a4d569c353df,2022-01-23T20:20:53.811Z,ATM-Barclays,ATM_WITHDRAWAL,220.0,DEBIT,Manchester,GB,ATM,51.104.28.121,0
7df78d8b-6707-4672-ac06-ce4cf29b05ac,aa79d454-e627-496a-bb53-f066b5550210,2022-03-19T20:40:05.358Z,Pizza Hut,RESTAURANT,56.34,CREDIT,London,GB,MOBILE_APP,51.141.105.152,0
5921b121-437e-4ffe-90e5-3a6759733b3f,c785c0af-1b5c-4df7-a366-b95cd87b4f2c,2024-05-13T19:59:38.399Z,BestBuy.com,ONLINE_RETAIL,63.76,CREDIT,Houston,US,WEB_BROWSER,24.138.87.186,0
5c9ce98a-8260-4d8f-8510-2b0e7fe8fab8,059f6dc9-f0ed-46dc-b37e-21127aed8568,2024-03-22T19:47:26.272Z,Wayfair,ONLINE_RETAIL,15.44,DEBIT,Houston,US,WEB_BROWSER,24.39.68.128,0
80f2a24d-dcce-4152-af48-c3eff25208ea,b0b50493-c4bb-4adf-9fb7-a0c3b87538e1,2023-06-14T13:01:00.746Z,Dunkin',RESTAURANT,168.81,REVERSAL,Philadelphia,US,MOBILE_APP,24.44.200.184,0
37eb62c1-37ef-433b-900a-7c954cf21fc9,4bdbf496-b277-438e-9e2d-8563cbfdc219,2022-01-08T06:49:44.439Z,Domino's,RESTAURANT,12.41,DEBIT,Seville,ES,POS_TERMINAL,80.34.49.200,0
d3b79275-278f-4a55-8cd1-61a7b0e56695,2e371e75-7fc6-4ac8-9d53-0800cd3df138,2022-06-23T13:42:39.562Z,Kaiser Permanente,HEALTHCARE,381.76,CREDIT,Al Ain,AE,POS_TERMINAL,188.234.178.37,0
7d0d2030-521f-4b70-a3cf-633e35aabc5b,4dca889a-e8b0-474c-bba4-7792c1e95487,2024-02-17T19:15:51.951Z,Panera Bread,RESTAURANT,23.52,DEBIT,Cologne,DE,MOBILE_APP,91.176.11.148,0
f1bdc2ce-8879-4669-8384-05eaf1e4f9b1,c5ba42ae-7a03-43bf-93a6-4a784769784a,2023-04-09T22:25:19.226Z,Nike.com,ONLINE_RETAIL,28.86,DEBIT,Geneva,CH,MOBILE_APP,178.175.217.128,0
a847ae4e-13d6-4c84-b8d1-2c9e742874a3,ed3071f1-28be-4b2f-8d92-65848144e5eb,2021-09-30T22:32:14.763Z,NHS,HEALTHCARE,61.2,TRANSFER,Philadelphia,US,MOBILE_APP,24.65.193.212,0
39984ae8-47b9-440b-a87e-aabcf82ac536,45c8947b-58cc-471c-9532-c1ddb59ce8e1,2021-06-10T03:14:45.971Z,Vue Cinemas,ENTERTAINMENT,61.69,CREDIT,Austin,US,WEB_BROWSER,24.173.149.26,0
4dc54143-fa8e-48e5-903f-c05499390461,f018a165-8a0a-4b74-b83f-beb13447bfec,2021-12-02T07:34:59.998Z,Whole Foods,GROCERY,55.77,DEBIT,Nice,FR,POS_TERMINAL,78.102.64.195,0
244d4ddf-4e1c-4927-8092-162ed5518f53,78c401cb-fb34-412b-8139-c2693631c53b,2021-11-26T04:20:17.855Z,BestBuy.com,ONLINE_RETAIL,1187.79,DEBIT,Hamburg,DE,MOBILE_APP,91.108.159.156,1
1b1b4471-b88a-4fc0-884b-7f228dba5527,5f0b93e5-9abc-4fd3-adc6-dd31230ab771,2023-03-31T16:32:58.772Z,ICA,GROCERY,98.09,DEBIT,San Diego,US,MOBILE_APP,24.254.131.50,0
3b4061b7-3f8f-40f0-8a20-4a580cdbfa9a,f9aaf701-d182-46ea-ab9f-670e0f8eeb31,2023-06-15T14:33:37.442Z,Pret a Manger,RESTAURANT,11.49,DEBIT,Gothenburg,SE,POS_TERMINAL,213.54.58.80,0
212997aa-09eb-4fb4-a74f-7525df4051b7,18d10a81-1768-4d80-a183-12bb1668aa37,2022-06-14T15:04:52.771Z,Statoil,GAS_STATION,26.09,DEBIT,Chicago,US,MOBILE_APP,24.42.156.183,0
06cc9b0b-81ec-4513-9351-acdcd7151072,4ac3edbf-a9b0-4f1a-8c6f-54c98074b454,2022-11-11T09:25:59.027Z,Etsy,ONLINE_RETAIL,71.78,DEBIT,Glasgow,GB,WEB_BROWSER,51.141.76.10,0
760a860e-322c-4ce1-9041-4bb94bac4312,4cb8814f-a17c-4a3d-88ca-c666fd7771d4,2023-06-10T17:08:02.289Z,ATM-BNP Paribas,ATM_WITHDRAWAL,540.0,DEBIT,Glasgow,GB,ATM,51.99.58.226,0
e5e1c398-bff0-48e1-8f10-dd049cf55d4b,b4e409b3-0bc8-404e-921a-8ee937d29514,2021-03-08T10:02:00.743Z,Wendy's,RESTAURANT,21.83,DEBIT,Seattle,US,POS_TERMINAL,24.138.203.35,0
f0f6bccb-68a3-4d86-b126-37a122c3ff2c,c6bc0fc4-04f6-481b-95ff-fa911a81bc79,2023-08-30T12:50:36.698Z,Shell,GAS_STATION,33.84,CREDIT,Denver,US,POS_TERMINAL,24.240.251.203,0
c70fce0a-626b-4049-b156-3dc2fe2055ab,54ea8bcf-a30d-4995-9ab1-2bd4d5368b6f,2022-07-29T20:36:46.456Z,Cheesecake Factory,RESTAURANT,49.53,DEBIT,San Antonio,US,WEB_BROWSER,24.55.253.33,0
0aeefa2c-4eb6-427e-a1ec-c07fce39acf0,2c4043f0-06fa-4f53-b431-f03efb933b5c,2023-11-17T14:29:26.335Z,Nike.com,ONLINE_RETAIL,30.48,DEBIT,Manchester,GB,MOBILE_APP,51.55.198.143,0
2d624bfa-a2b9-4d4b-b6e8-0c1d1a3fb55e,ed84a42f-f0d4-4bed-b87d-ec5c46f7e86b,2023-12-03T20:23:42.804Z,Carrefour UAE,GROCERY,27.18,DEBIT,Stuttgart,DE,POS_TERMINAL,91.177.8.48,0
1f47e8b9-6dda-4a36-98c1-e8a5411fe21c,ac8787dd-982d-4a50-81ee-4a83802df3c1,2021-10-18T16:04:30.181Z,McDonald's,RESTAURANT,156.27,TRANSFER,Newcastle,GB,WEB_BROWSER,51.13.55.58,0
e8458af0-493b-4329-ba50-51b4d903df7e,af0a10b6-58f2-470b-adae-3346052d449a,2024-01-24T12:08:59.423Z,Wagamama,RESTAURANT,21.51,DEBIT,Genoa,IT,POS_TERMINAL,79.126.175.184,0
3dbb213c-94b8-4cb3-9a39-62817212b141,74383aa5-0c01-4111-8977-ac7558e9db83,2021-07-12T17:18:09.334Z,H&M Online,ONLINE_RETAIL,79.09,CREDIT,Phoenix,US,WEB_BROWSER,24.91.195.94,0
d08277cd-f193-437d-8476-9aafa4bb1e99,79af7cf4-2c7e-46af-9465-b4dd56b16370,2022-05-16T11:05:07.339Z,Newegg,ONLINE_RETAIL,38.97,DEBIT,Lyon,FR,MOBILE_APP,78.96.188.159,0
44c3650a-b1da-4994-bf60-321c317cbb80,02a6a292-9851-48aa-81c2-7463b86fbb76,2022-02-09T15:52:32.405Z,Olive Garden,RESTAURANT,23.55,DEBIT,Dubai,AE,MOBILE_APP,188.150.242.78,0
89bff5cf-5df8-4e58-858c-9ef10e9c8989,347d272a-1305-4cd3-8d70-ea01ef48cb20,2021-12-25T06:45:53.476Z,Rewe,GROCERY,46.77,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.168.2.59,0
b9c31754-ac08-4ae6-88e3-1467718e81de,fc4bd4f1-8c4a-4c5e-af4a-4b58cd4fe1b1,2022-01-14T14:56:50.888Z,Dunkin',RESTAURANT,21.55,DEBIT,New York,US,MOBILE_APP,24.125.252.182,0
6f7364ac-f311-4240-81ac-67b88f08e524,417c6678-e0b7-4b3d-9ed1-c4910653a934,2024-04-10T13:50:03.999Z,Cheesecake Factory,RESTAURANT,17.45,DEBIT,Munich,DE,MOBILE_APP,91.227.139.31,0
844027b4-eb23-4265-9bf1-f70d019d2db1,5413f48d-ee57-4121-a0f3-fc74274a83bd,2023-09-13T12:52:11.684Z,Domino's,RESTAURANT,13.63,DEBIT,Philadelphia,US,MOBILE_APP,24.44.226.236,0
46ed38d2-b993-457b-b02a-aa8a5f26ae89,1e2533ae-549f-4920-a3a4-1e73ba48592d,2022-04-03T11:08:10.325Z,McDonald's,RESTAURANT,26.91,DEBIT,San Diego,US,POS_TERMINAL,24.181.81.38,0
e4e2c633-0d53-403b-85f0-50e5ef42b5f1,51aa37a0-fe31-4799-98b3-385e54d44f5c,2022-09-02T14:51:51.265Z,Spinneys,GROCERY,57.76,DEBIT,Newcastle,GB,WEB_BROWSER,51.47.134.237,0
96e7fbb8-a5e0-4561-94ed-db448db85e6f,6c865ad4-bfc2-4739-9343-eeacd3b42fa9,2023-03-25T13:14:32.594Z,Apple Store,ONLINE_RETAIL,44.93,DEBIT,Madrid,ES,WEB_BROWSER,80.52.211.26,0
71bd2cb1-cd92-4431-a879-ace58bb33670,de602abd-d0ee-438b-a767-fdb9e565ce5a,2023-01-28T03:21:03.050Z,Subway,RESTAURANT,54.23,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.72.170.55,0
926e4e51-e153-4f71-b580-b1ecf234efec,d1cb7692-5567-4e2f-b629-7671fa4fc036,2023-10-10T17:23:48.264Z,BestBuy.com,ONLINE_RETAIL,34.61,TRANSFER,Frankfurt,DE,WEB_BROWSER,91.33.167.37,0
fe152da1-3503-415e-811a-2e45faee506e,db7b2b5b-9fd4-4828-8ddd-1377d3a95476,2024-06-23T18:15:28.544Z,Saks Fifth Avenue,ONLINE_RETAIL,4423.41,DEBIT,Denver,US,WEB_BROWSER,24.34.124.209,1
245b8cd8-b9d0-4478-90a1-e218d5d4c9b3,48fb772f-9e4e-482a-a35e-5f585133e389,2021-03-06T13:02:31.754Z,ATM-ING,ATM_WITHDRAWAL,200.0,DEBIT,Bristol,GB,ATM,51.83.53.64,0
12e84456-6224-4ecc-9a18-fa880eab9d4d,fbb6048a-8e9c-410a-b1cd-c7e67406f1be,2022-12-21T14:01:57.438Z,Dunkin',RESTAURANT,27.26,DEBIT,Dortmund,DE,POS_TERMINAL,91.193.253.187,0
0c29853c-58bd-4e7f-9809-68b686af80e2,6113085f-ff2e-4423-b53e-a291745c7f66,2021-09-21T13:50:16.342Z,ASOS,ONLINE_RETAIL,85.69,DEBIT,Seattle,US,MOBILE_APP,24.54.250.11,0
6622fe07-d96a-4f88-8af1-e1d7761e9a00,01c4effc-2390-48e3-8552-c164fe7d6bc7,2024-05-21T12:21:58.762Z,ConEd,UTILITY,33.8,DEBIT,Nantes,FR,ATM,78.122.254.92,0
fd5c596b-0e21-4c5c-9bc2-6101774629f4,a712998f-1b98-4d7a-97b8-cb9f8ba78cbb,2024-05-01T14:01:33.767Z,Mercadona,GROCERY,15.11,DEBIT,Bristol,GB,POS_TERMINAL,51.37.135.170,0
72ec72b9-bdea-4b0d-b1e1-baf3dc75d321,5b673e55-eb99-4af7-a46f-5559991d557c,2022-06-01T15:21:30.151Z,Zara.com,ONLINE_RETAIL,47.72,CREDIT,Seattle,US,MOBILE_APP,24.120.205.57,0
70eeecfe-d330-44d6-a670-b7b7e9f3765e,f51b46e9-c8ae-4ae7-94ce-bbd338c88cf2,2023-03-09T08:58:26.041Z,ATM-Wells Fargo,ATM_WITHDRAWAL,160.0,DEBIT,Madrid,ES,ATM,79.172.55.5,1
3d64113d-d9d8-4086-bda2-c51db27d1472,420d5a3d-65a2-4374-ae82-35a01093c546,2023-04-05T13:00:42.949Z,ADNOC,GAS_STATION,21.69,CREDIT,Seattle,US,POS_TERMINAL,24.243.235.113,0
9edb9713-d828-49a4-817e-6c82173c8a8d,55794951-84a3-4df2-9939-e46dfcf38ed1,2022-05-18T11:12:37.466Z,Chipotle,RESTAURANT,90.31,TRANSFER,Sheffield,GB,MOBILE_APP,51.15.103.187,0
b80fd946-810d-499d-b94e-3551d19e1450,3ba123aa-76c3-4476-a501-ed2e6e590e04,2022-07-31T17:30:31.631Z,Burger King,RESTAURANT,9.89,CREDIT,San Diego,US,POS_TERMINAL,24.117.67.186,0
56952595-20ea-4a9a-9bf8-9ff19567f745,19dd8e8b-3adb-4edb-ade6-4f147097aa61,2021-07-16T12:35:58.262Z,Walmart,GROCERY,15.0,DEBIT,Seville,ES,MOBILE_APP,80.78.18.146,0
2d530d22-6fa2-43b1-bbfc-350a6e4d8eb7,604b7c9c-ff04-4ca1-8d90-5bd8d2453fa2,2021-06-10T15:18:58.039Z,United Airlines,TRAVEL,47.78,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.249.16.98,0
2cbd45fa-9766-4ec9-8683-5ed9c6dedbb6,8c655266-c1b3-4176-ab8a-19425f9c0340,2024-01-30T19:14:00.314Z,Apple Store,ONLINE_RETAIL,26.74,CREDIT,Liverpool,GB,WEB_BROWSER,51.238.89.122,0
a1da326b-be28-4987-8323-38303155ac65,7be68e24-2c26-4ef2-b7a7-679d2457ef30,2022-08-03T00:27:54.422Z,ATM-Lloyds,ATM_WITHDRAWAL,500.0,DEBIT,Dubai,AE,ATM,188.197.254.150,0
c2d77c42-2181-4624-9bce-2f5d6311c595,9bef41cf-382e-4183-b321-91541a7bc8cb,2024-05-10T10:48:09.961Z,Cepsa,GAS_STATION,98.9,CREDIT,Berlin,DE,MOBILE_APP,91.188.55.93,0
cd22bcd9-52b3-47ae-b559-3e8ff714ee32,b907dea4-3a3d-40de-aa7b-aea4c9cd46a1,2021-09-23T12:49:12.859Z,ATM-Barclays,ATM_WITHDRAWAL,980.0,DEBIT,Phoenix,US,ATM,24.185.198.181,0
fd61901a-793c-47cf-9b06-f3374d0db29d,189628f1-516a-4e01-924d-861bfde9c318,2021-07-30T14:49:17.079Z,Delta Airlines,TRAVEL,118.37,TRANSFER,Austin,US,POS_TERMINAL,24.220.27.127,0
c3667f11-c405-48f1-b8a9-70ecece6a094,34c3a3a6-2c92-4bd3-9d94-41460e6755fe,2023-02-15T10:35:39.247Z,Costa Coffee,RESTAURANT,41.97,DEBIT,Liverpool,GB,MOBILE_APP,51.55.42.165,0
2a10298e-c45b-43ec-bd33-d321aa133cba,ee358ede-e82a-4d15-816a-c44d6e0d340b,2024-05-09T11:48:54.740Z,ATM-Lloyds,ATM_WITHDRAWAL,300.0,DEBIT,Groningen,NL,ATM,145.218.177.33,0
dbff3bc6-ed28-49d3-bff4-3ea5b889dc3c,febbf0bd-de5b-4cfa-9a58-cb9e27dd09ef,2021-11-13T20:27:45.136Z,Costa Coffee,RESTAURANT,28.79,DEBIT,Madrid,ES,MOBILE_APP,80.192.166.230,0
636c11b3-af1c-4fb0-945a-9ad1e2718c07,5023f0e7-fdb6-4bae-9cc9-494c6c26dec6,2021-07-31T08:47:22.923Z,ATM-Citibank,ATM_WITHDRAWAL,440.0,DEBIT,Los Angeles,US,ATM,24.161.19.30,0
573a37d0-091b-4a0c-a36e-0dc48fcc3867,1a8e42bf-429a-4d6f-a043-6aa9d2951467,2021-04-16T18:24:00.468Z,Shell,GAS_STATION,34.66,DEBIT,Ras Al Khaimah,AE,WEB_BROWSER,188.125.245.87,0
976a1599-39d5-48da-8da0-9bdae02bc81d,487e5728-7c27-4081-a1bd-2ad740c81cf4,2024-02-07T19:17:29.114Z,eBay,ONLINE_RETAIL,114.57,TRANSFER,Dubai,AE,WEB_BROWSER,188.45.243.118,0
e581da58-9643-4642-bb3a-339e7b637dbd,513ebf78-fd95-49c3-ba16-bc83c142fd1e,2022-03-20T09:45:17.644Z,Mercadona,GROCERY,86.13,CREDIT,Leeds,GB,MOBILE_APP,51.170.22.154,0
63469a81-029d-4315-b07b-eb3fc9d5419a,d8690210-cb4f-4f48-b6fd-735bea7f93ad,2023-07-11T16:04:00.416Z,Chipotle,RESTAURANT,39.15,TRANSFER,Manchester,GB,MOBILE_APP,51.44.39.205,0
a0ee67dd-088e-487d-9110-308af33ec7a5,c5fe0469-eeca-4c6a-b719-32e4849bd6e6,2023-03-08T11:56:06.311Z,Olive Garden,RESTAURANT,25.38,DEBIT,New York,US,MOBILE_APP,24.135.67.219,0
68d68065-ae32-4f57-93d8-2194f97360a0,f8869775-6294-4781-af55-e9ac7834bd71,2024-04-20T11:42:52.346Z,Total,GAS_STATION,93.68,CREDIT,Amsterdam,NL,MOBILE_APP,145.252.102.107,0
b97f740c-1eee-426e-9313-8551da7fd786,4b6d9ba4-8349-4c03-9c1e-2207fa81887f,2022-03-03T09:40:31.735Z,Pathé,ENTERTAINMENT,43.4,DEBIT,Newcastle,GB,MOBILE_APP,51.2.229.235,0
e588a3d4-a02d-4827-9d39-d146f51bd57d,8a5a8beb-6be5-48b5-9d5c-eb068ccc0a3a,2023-06-24T21:45:54.415Z,QuickPay Inc,OTHER,6.91,CREDIT,Sheffield,GB,POS_TERMINAL,51.210.98.3,0
a7ad764a-8adc-4dd7-8cdc-182c324bfa8f,7d2ae4f0-086a-4d1d-b8b4-315d7aea5f97,2022-09-14T16:02:08.025Z,Deutsche Telekom,UTILITY,153.51,DEBIT,Liverpool,GB,MOBILE_APP,51.252.96.246,0
75194a72-cbb4-4d7b-aece-e2925ffd7de9,9e46fff0-df44-48d2-bf8d-1e0f318d6f90,2022-06-04T19:32:22.017Z,Repsol,GAS_STATION,83.24,DEBIT,Hamburg,DE,MOBILE_APP,91.89.26.99,0
c9a618fc-50d8-47ce-a23c-4e5205c5f82e,6a79f5b7-cf8e-4d59-b9c9-f212418bb8f8,2021-07-08T11:23:11.608Z,Five Guys,RESTAURANT,67.48,TRANSFER,Denver,US,POS_TERMINAL,24.165.176.216,0
d8187484-d3cc-4824-a0b0-3297f6b9088c,f8909e5d-5d2c-4e5c-ba77-a42bf955d31e,2023-02-20T10:46:27.498Z,Chipotle,RESTAURANT,14.16,DEBIT,Cologne,DE,POS_TERMINAL,91.200.118.71,0
91360c25-e6ec-4078-a0fc-abe908d9efee,2ee8b256-77fe-4045-b9c3-3bf84daba743,2022-05-30T08:22:40.668Z,Etsy,ONLINE_RETAIL,43.56,DEBIT,Birmingham,GB,WEB_BROWSER,51.143.221.55,0
7cd09762-f436-45ff-98cb-ede52ae3cea4,5a11f063-d39f-43d3-bf98-d2e876524a23,2023-08-20T10:42:12.783Z,United Airlines,TRAVEL,343.26,CREDIT,Dubai,AE,MOBILE_APP,188.110.69.253,0
42abecbc-254f-46e5-a71d-ca9e05728eeb,eef3a399-d8a0-440f-b7db-b4779b76424f,2021-09-09T21:23:50.963Z,Five Guys,RESTAURANT,58.71,DEBIT,Liverpool,GB,POS_TERMINAL,51.93.3.23,0
f0825673-6c68-485a-8079-ab0285a6306a,30bb6e10-dedf-4022-a36d-41201132afbf,2022-01-11T20:09:06.468Z,United Airlines,TRAVEL,59.31,CREDIT,Seattle,US,POS_TERMINAL,24.136.249.245,0
415314b0-28ab-4267-bc82-62c63257fe25,a08ea5a9-8180-42b8-bf15-04d75b6d834f,2021-06-27T20:08:42.221Z,Pemex,GAS_STATION,54.97,DEBIT,Seville,ES,MOBILE_APP,80.227.184.241,0
db49759b-d921-43f5-b83a-6b4e6f2f3f63,642333fc-6fd4-4f5d-894b-ba4f1c2177e4,2023-03-30T15:40:20.501Z,Spinneys,GROCERY,45.21,DEBIT,Lyon,FR,WEB_BROWSER,78.37.98.63,0
b2aee889-ed01-45ac-b72d-8a4186e900db,50f57714-dba0-4f95-9a55-c93ff40b911c,2022-06-29T18:43:58.024Z,Sunoco,GAS_STATION,108.1,TRANSFER,Glasgow,GB,WEB_BROWSER,51.129.75.15,0
5cebf34e-7751-4ed2-a777-2f81385d61c9,af1a4723-e32b-4988-8e99-103ad473ad7a,2021-01-26T10:05:36.715Z,SEPA Transfer,WIRE_TRANSFER,17153.7,TRANSFER,Chicago,US,WEB_BROWSER,24.250.145.108,0
1dfad460-6c3a-4d14-9941-b997d1fba9d2,bc8c924d-b015-4cac-a047-e4d4fb8e021a,2021-02-17T23:27:42.156Z,Trainline,TRAVEL,42.75,CREDIT,Austin,US,ATM,24.158.112.144,0
4b95aa5a-d4f5-41f4-8ea3-416f88f3f7f5,5dd40358-3bbe-4f5c-b1c2-b36a780e81c3,2021-10-18T13:48:32.902Z,Macy's Online,ONLINE_RETAIL,51.81,TRANSFER,Houston,US,WEB_BROWSER,24.36.106.236,0
5bf6e3f7-29ce-40bd-a021-9e210faddfab,049235b3-d607-407c-bcee-6c1a60acbdaf,2021-08-23T09:14:38.196Z,Migros,GROCERY,59.51,DEBIT,Bilbao,ES,MOBILE_APP,80.145.222.110,0
690fa593-ec84-498e-92cd-88ad3caba117,6ae1aec0-6d9f-440f-b35c-555fbddd1060,2021-02-13T11:52:55.936Z,Edeka,GROCERY,60.69,DEBIT,Valencia,ES,MOBILE_APP,80.231.40.198,0
c26d14c3-1f54-4999-8ffd-dbe3c9045daf,36c711dd-b31a-4924-940a-866b002c6ca7,2023-04-21T09:47:31.674Z,Regal Cinemas,ENTERTAINMENT,13.41,CREDIT,Newcastle,GB,MOBILE_APP,51.178.167.253,0
21f034ff-dcd6-4adf-9396-1fae49a5cafe,c156169b-0b76-47f2-953f-0e5b94fcd779,2021-11-01T14:00:48.566Z,Temu,ONLINE_RETAIL,28.12,DEBIT,Eindhoven,NL,WEB_BROWSER,145.104.193.190,0
11e4e81e-16a3-4ba3-a9bb-10ee59a7d3fc,194ad03d-0828-4802-8577-e8a2c215230a,2024-04-13T17:54:02.425Z,Galp,GAS_STATION,20.0,DEBIT,Philadelphia,US,POS_TERMINAL,24.26.81.239,0
457ac3d2-3e2c-4aec-a5ab-e2d9034e12d8,fa075602-fdc2-4182-894c-360536faf916,2022-11-28T10:06:37.555Z,Whole Foods,GROCERY,53.32,DEBIT,Edinburgh,GB,MOBILE_APP,51.242.75.145,0
1714f38d-31a2-4ce9-b387-425203d3305c,6f6a4a52-5d71-43ae-aa86-b83723cec6ee,2022-03-22T22:34:37.527Z,Trader Joe's,GROCERY,22.74,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.236.184.188,0
7c1fc887-4201-4a5c-a9e4-5add913f4e67,78afe79d-f9a1-4329-b1b9-c45ec11171a5,2021-12-18T09:50:51.286Z,H&M Online,ONLINE_RETAIL,28.38,DEBIT,Gothenburg,SE,MOBILE_APP,213.197.130.14,0
2ba9fa13-de76-4bd2-90f2-5f16d7941bc2,66b3e0cf-a671-4510-8677-de5fc6ec3c95,2023-11-05T14:52:16.913Z,McDonald's,RESTAURANT,28.39,DEBIT,Dubai,AE,MOBILE_APP,188.36.250.188,0
981fe7e5-5fb3-4569-b4ee-b817bcdba43d,bab43692-a89a-405a-883a-77f2841868ad,2021-12-11T21:51:03.871Z,Zara.com,ONLINE_RETAIL,6.48,DEBIT,Groningen,NL,WEB_BROWSER,145.8.24.14,0
f654c4f0-80c6-4be6-a586-893d124560fe,239c7d19-846e-43cc-b371-d5d7212ba3e1,2023-11-11T13:06:02.097Z,eBay,ONLINE_RETAIL,108.29,DEBIT,Essen,DE,WEB_BROWSER,91.178.207.11,0
69cdf49f-b52d-49e5-9a45-a38c3f622f39,226ea275-b546-41a7-90c2-70fd3364b9c5,2022-10-21T14:44:54.998Z,Aral,GAS_STATION,70.11,TRANSFER,Denver,US,POS_TERMINAL,24.240.9.144,0
ba38bcee-f1e2-4ebb-807d-8117b92df956,b13a6164-03fe-49ac-8b23-2772af019e70,2021-06-13T12:35:29.523Z,Rewe,GROCERY,28.46,DEBIT,Newcastle,GB,POS_TERMINAL,51.237.83.79,0
1a31a516-b6af-4283-9b53-90615d6056af,b438461c-6971-44bd-8a74-b53f0771e4e9,2021-04-25T21:38:39.467Z,Statoil,GAS_STATION,57.35,DEBIT,Bordeaux,FR,POS_TERMINAL,78.175.89.204,0
55f49881-cf7a-4009-be2b-e9f234afe0e1,546bdcd1-52c1-4638-a941-5141ab0d9a4b,2024-03-23T20:33:08.109Z,B&H Photo,ONLINE_RETAIL,1194.06,DEBIT,San Antonio,US,WEB_BROWSER,24.239.49.112,1
3fb66517-b56e-46d7-b1fe-668f5eee8dc7,e8a6de4d-acf0-497d-96c7-856e85cec16a,2024-06-11T14:23:59.642Z,Tesco,GROCERY,126.87,CREDIT,Boston,US,MOBILE_APP,24.235.174.61,0
6e219a90-db4f-464f-a592-c0882fcbbbdd,1ec9df10-4292-4158-907b-029e278f9567,2023-12-05T09:24:32.615Z,Rewe,GROCERY,30.55,DEBIT,Granada,ES,WEB_BROWSER,80.167.227.61,0
472f7ec9-087d-4886-9011-9eda6208b763,0f023fb5-61b8-4513-b256-458bf604a763,2021-07-03T17:27:09.807Z,Olive Garden,RESTAURANT,25.95,CREDIT,Chicago,US,POS_TERMINAL,24.137.117.234,0
3f7807b6-42c8-4a89-8789-5f75103d0a84,aaac948e-9724-4f75-894a-5b4dd67d3944,2022-08-21T13:40:09.037Z,SEPA Transfer,WIRE_TRANSFER,23225.37,TRANSFER,Manchester,GB,MOBILE_APP,51.76.226.35,0
df283df4-cd0b-4f8f-9066-b1ba55b2d9de,56edbfb9-01ab-42c8-8c99-1d861488f3c2,2023-08-21T13:22:02.431Z,Zalando,ONLINE_RETAIL,121.07,DEBIT,Zaragoza,ES,MOBILE_APP,80.170.123.235,0
e578d061-c1d3-4cc2-88e7-d3f911d08543,0a46390f-2a29-4402-a59b-41510d1f9477,2022-12-13T10:55:20.949Z,BestBuy.com,ONLINE_RETAIL,294.51,TRANSFER,Glasgow,GB,WEB_BROWSER,51.76.151.35,0
2d3aee5d-25d7-42c3-b0d2-cd2e5e360b9b,d4f75c3f-5379-4d82-83a0-175455b1f208,2022-03-27 20:50:00,Rolex Boutique,ONLINE_RETAIL,53.89,DEBIT,Cologne,DE,POS_TERMINAL,83.44.115.44,False
7865c9f2-a19d-4b15-b4aa-c209de563358,22c1fcd5-c9d9-4542-9034-a19a12659820,2024-02-27T12:12:19.391Z,Expedia,TRAVEL,123.09,DEBIT,Manchester,GB,MOBILE_APP,51.30.254.43,0
177c10fb-06e5-4dc3-8f6a-94d4218839c9,0f316b6b-3498-4db6-b306-a4a2553f6dc4,2021-10-02T14:28:18.027Z,Avis,TRAVEL,32.2,CREDIT,Lausanne,CH,POS_TERMINAL,178.122.60.139,0
7d104e79-7862-48ef-9b88-f3acbfa5e50f,230d6111-f2b7-4a85-8268-c72544282eb2,2022-11-03T14:57:21.386Z,Statoil,GAS_STATION,22.31,DEBIT,Denver,US,MOBILE_APP,24.46.235.151,0
fd7c70f4-8f20-43cc-85d7-aecd7be0c9e7,2977828a-68ae-4dbe-8ed7-cb5c2f2e3b63,2021-07-22T15:00:13.022Z,Aldi,GROCERY,34.78,DEBIT,Boston,US,MOBILE_APP,24.127.196.101,0
bebefc36-bb29-4279-998b-2413356e395f,755f1324-4cb3-44eb-8002-f8c85dc62b75,2022-10-10T21:50:30.668Z,Cinemark,ENTERTAINMENT,59.21,DEBIT,Edinburgh,GB,WEB_BROWSER,51.61.67.208,0
36c2f55d-1022-40db-a011-dc3477f37245,2dd08253-0f9a-4b6a-9c1a-d53241f67e10,2022-05-21T07:41:27.793Z,Booking.com,TRAVEL,288.81,DEBIT,San Antonio,US,PHONE,24.178.17.221,0
21a75f23-8f60-462d-9054-468d7656994c,97ec533d-86e5-4f3d-bba9-75ec4a382e33,2021-09-08T20:27:30.823Z,Albert Heijn,GROCERY,18.47,DEBIT,San Antonio,US,POS_TERMINAL,24.103.196.248,0
43ec21a0-c161-4698-bc68-cebcf9938d53,fcf5c427-29ab-4b9f-be15-1b80feb35b27,2021-07-27T01:40:08.138Z,Wendy's,RESTAURANT,52.62,DEBIT,Boston,US,MOBILE_APP,24.95.141.166,0
6e13eef4-ffe9-4820-bb5f-8c41dbd3bbf7,a69b8785-73e9-4840-9a3c-d9717bd21576,2021-12-09T22:28:06.944Z,Olive Garden,RESTAURANT,16.31,CREDIT,Düsseldorf,DE,MOBILE_APP,91.25.220.224,0
880bd098-b097-4f56-b231-79a24e093912,dd0c031a-58f5-4479-82e7-e314eb3dec7b,2023-09-13T09:44:18.309Z,Aldi,GROCERY,45.89,DEBIT,San Jose,US,MOBILE_APP,24.30.170.36,0
0c9cfe37-f90f-4121-a719-8075ffa18f91,e1ee9e41-f730-483c-b98c-c7d05e7157ab,2023-11-30T16:33:10.188Z,Burger King,RESTAURANT,48.92,TRANSFER,Dallas,US,MOBILE_APP,24.221.242.89,0
cfe15b4e-b966-4f85-97c0-40aefdc61c8e,96bba9c7-18f2-4dd0-819d-9151187fa761,2024-02-03T12:48:34.741Z,SAS,TRAVEL,56.04,DEBIT,San Antonio,US,WEB_BROWSER,24.108.99.226,0
49aeefb2-d318-4c51-a221-7283c6a98b27,1486dfef-9dbb-4fd5-b4a0-8ead477b8d93,2023-12-12T12:17:29.865Z,Panera Bread,RESTAURANT,29.18,DEBIT,Cologne,DE,WEB_BROWSER,91.174.169.183,0
afbefc18-509d-4808-9564-540dd6841a47,5b11023d-c6e6-480b-943e-587a69954300,2022-07-25T18:17:35.196Z,Five Guys,RESTAURANT,15.69,DEBIT,Leeds,GB,POS_TERMINAL,51.198.80.202,0
c7302b75-9169-4a98-a10d-1f13991a828c,f66520f7-19ed-41b1-a2a4-3758422d81e4,2022-03-19T10:09:23.797Z,Macy's Online,ONLINE_RETAIL,84.11,DEBIT,Austin,US,WEB_BROWSER,24.103.81.186,0
d0260226-985d-4a9f-81d4-5587f81e38c4,5af15d98-598b-4054-a630-0cac2ede21bb,2023-06-02T15:33:44.543Z,Rewe,GROCERY,109.52,REVERSAL,Venice,IT,POS_TERMINAL,79.167.175.234,0
10e40fdc-456c-4394-a75b-060c2a19f155,4c9163c0-9d26-4893-a951-7d1fc75ca63c,2023-01-05T13:53:43.183Z,ATM-Chase,ATM_WITHDRAWAL,940.0,DEBIT,Chicago,US,ATM,24.142.172.16,0
4c2bbd28-be82-4088-9e37-f6b633a69fab,8534c32f-3da7-4e02-9b03-177b7b323d88,2023-12-18T16:47:22.085Z,Safeway,GROCERY,21.4,DEBIT,Leeds,GB,POS_TERMINAL,51.150.55.205,0
71641f8a-b9e9-4439-b829-d56a2e6ed7eb,b379a8f8-b834-494c-8791-053d53e0a5a5,2024-06-16T20:44:16.747Z,Albert Heijn,GROCERY,218.06,TRANSFER,Stockholm,SE,POS_TERMINAL,213.204.219.29,0
fbb34183-ab1e-483f-aa27-839e3edafdbf,a9038e3f-6c76-4f8f-af7e-52007e2f1356,2023-02-15T14:11:22.614Z,Iberia,TRAVEL,25.1,DEBIT,Ajman,AE,ATM,188.79.44.133,0
e96530f5-ef02-4c29-953b-70dc228de542,51f9210f-6dd7-499f-b5c0-091c1e6b55a2,2021-05-27T12:07:40.070Z,Shell,GAS_STATION,29.38,DEBIT,San Antonio,US,POS_TERMINAL,24.94.34.108,0
ea1dc67c-5fc9-46fd-a166-75a95224df62,78a19b1f-7344-44d9-a638-5cb1df2cd684,2024-03-23T15:46:57.428Z,KLM,TRAVEL,235.99,DEBIT,Manchester,GB,MOBILE_APP,51.34.141.54,0
97ac1555-1a9d-4614-ac97-5541f0f1033b,80d7d7ef-5172-40e8-9dbf-307a33261c17,2022-12-07T12:34:04.160Z,Uber,TRAVEL,613.05,TRANSFER,Glasgow,GB,MOBILE_APP,51.99.223.55,0
1e9614f0-21a9-4813-8949-5ee7bdf21e44,5537748f-eaf5-4b85-82c5-afa39f736ceb,2023-09-20T13:25:02.918Z,Pemex,GAS_STATION,38.09,DEBIT,Denver,US,POS_TERMINAL,24.143.18.49,0
db7f03a0-310d-4ddd-bc99-04dde4b4f81a,88593f35-ce6b-4f48-b0f6-c155282b3131,2023-10-21T08:12:03.114Z,Microsoft Store,ONLINE_RETAIL,46.52,DEBIT,Birmingham,GB,MOBILE_APP,51.228.207.136,0
d5d14963-87c8-4b0a-af86-cbc7f0ee38fc,2da05533-7102-426f-b693-0f608a74d1c0,2023-06-10T13:03:39.312Z,Mobil,GAS_STATION,22.61,CREDIT,Birmingham,GB,POS_TERMINAL,51.70.12.219,0
ac0fc666-454c-4359-9244-3df075acaa81,6370be17-1e80-416b-8644-d4c0cc292a6c,2022-02-02T10:32:51.981Z,Costa Coffee,RESTAURANT,15.2,DEBIT,Dallas,US,MOBILE_APP,24.23.85.81,0
faf2e029-be4c-4925-a6db-ffc183c70108,fb70ef72-3178-4e4f-8de3-af057ab452a1,2021-11-25T16:00:02.882Z,Esselunga,GROCERY,52.27,DEBIT,Eindhoven,NL,POS_TERMINAL,145.155.38.213,0
6a23cf46-0f15-460a-961b-d69e77d9f032,7bb84086-328e-4163-b8cb-1e47123faaa7,2023-04-20T13:14:56.119Z,ITA Airways,TRAVEL,31.0,DEBIT,Phoenix,US,MOBILE_APP,24.16.246.197,0
6e2a6786-f9df-4092-969b-ee171da9a578,bd394365-7646-4dd4-9630-3991626934f3,2023-07-02T09:30:01.927Z,Dunkin',RESTAURANT,11.95,DEBIT,Boston,US,WEB_BROWSER,24.40.3.48,0
48605728-674e-49bd-a2c2-9224637cb286,47e7f6f4-132a-49b1-b523-9674d574f5fb,2022-08-20T19:25:05.865Z,Eni,GAS_STATION,22.12,TRANSFER,Philadelphia,US,MOBILE_APP,24.224.26.99,0
fc71a432-4035-4793-b6cb-fcf5c1b35cbc,e330d0bb-b4ec-4819-a770-9e6c697d782b,2021-06-30T12:50:07.695Z,Target.com,ONLINE_RETAIL,118.71,DEBIT,Al Ain,AE,WEB_BROWSER,188.56.240.202,0
5a586982-1018-4a34-9b6b-c8fadef47e9f,0a850e88-ab89-4b57-b271-906ee8f534a3,2023-04-13T22:29:47.083Z,Newegg,ONLINE_RETAIL,96.19,DEBIT,Bordeaux,FR,WEB_BROWSER,78.44.166.147,0
ca401495-8e34-4fde-8b8c-a294f06ff310,f853d6da-3881-44cf-a35d-7b44e1ef8a6e,2022-01-03T07:38:10.053Z,Pret a Manger,RESTAURANT,35.82,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.2.66.180,0
2a8bd652-fbd6-4cad-bf11-e1b770f7fc8c,908bbf9c-2afd-4420-81df-a4efd0dd6528,2021-08-14T14:09:51.419Z,ADNOC,GAS_STATION,27.04,DEBIT,Fujairah,AE,POS_TERMINAL,188.22.148.233,0
2a5ae9fe-5b82-40a9-8c57-10e025d934f7,38dfefd0-e1ea-46c5-945d-a3fbdcd0024d,2022-07-30T22:24:25.920Z,Trader Joe's,GROCERY,25.94,CREDIT,Leipzig,DE,MOBILE_APP,91.217.76.225,0
c678b18b-9e55-4ac2-9ac2-9cd5c1ca9e83,c3324c1a-ed81-4985-a8ff-e9bb6f5ff85a,2022-01-10T08:30:18.393Z,Nando's,RESTAURANT,25.12,DEBIT,Philadelphia,US,MOBILE_APP,24.94.26.42,0
9d042c86-a4b9-421a-b931-0c071d372ac6,8a8ac0fe-b4f3-4639-acd2-996b72c3de56,2023-09-29T09:03:27.080Z,Pathé,ENTERTAINMENT,48.13,DEBIT,Bilbao,ES,MOBILE_APP,80.83.223.62,0
6ff64520-04bb-4c0d-ae04-f523093fd95a,e280a491-8caf-423c-835f-2b0f28317104,2022-05-02T11:09:47.045Z,Hilton,TRAVEL,207.07,DEBIT,London,GB,PHONE,51.164.185.139,0
77e5560a-92d7-479b-804f-17c8714b0bd6,78292b91-d5b3-4ee5-9e80-28c9fc96332d,2023-08-12T16:30:15.029Z,Walmart,GROCERY,66.92,DEBIT,Nantes,FR,POS_TERMINAL,78.64.126.19,0
52809c7d-41d4-4289-9b69-14c0539804ba,6a1c7ce6-2ff9-40d6-859d-7f357680c73e,2022-12-11T00:06:52.318Z,Vue Cinemas,ENTERTAINMENT,15.26,CREDIT,London,GB,WEB_BROWSER,51.15.151.30,0
48b5d2ce-8310-42ca-929e-aecab3b0fc3f,832dfed3-b07a-47ed-b4ce-ac5afb56a97a,2023-09-14T13:31:25.811Z,Newegg,ONLINE_RETAIL,102.3,DEBIT,Birmingham,GB,MOBILE_APP,51.218.248.196,0
713bfbea-22e6-4806-9f6b-ec186f15ca99,6b5d5cff-4e78-4fa5-8bb5-d14f4c69e898,2021-02-25T10:20:38.533Z,Hertz,TRAVEL,506.99,DEBIT,Zurich,CH,ATM,178.181.39.246,0
1a10ae82-f052-492e-81e3-fb6df49a8654,14ac0fb3-3ecd-4788-b6ce-3023d9cd86b8,2023-07-29T21:35:32.444Z,Albert Heijn,GROCERY,128.88,DEBIT,Phoenix,US,MOBILE_APP,24.223.79.152,0
013167ad-ebdd-47c1-bc1c-7e5900944799,abbce387-a6f2-4616-9c52-884ea321986c,2021-11-22T16:41:09.782Z,Temu,ONLINE_RETAIL,16.62,DEBIT,Hamburg,DE,MOBILE_APP,91.243.29.230,0
6b79630a-495d-44b3-95de-f37048469f9a,64b4c656-d95b-4ed1-a529-01b784acee2a,2024-03-24T18:37:30.303Z,Chick-fil-A,RESTAURANT,58.33,TRANSFER,Bordeaux,FR,POS_TERMINAL,78.173.232.209,0
1497d71a-cbe7-4ff4-b849-3a6119d24e66,82d5abbf-a94a-4ce9-be0d-005dbf59ec67,2022-08-28T10:19:18.796Z,Pizza Hut,RESTAURANT,23.8,DEBIT,Fujairah,AE,MOBILE_APP,188.60.27.159,0
53b97593-dacf-402f-88b9-ac581a0982ca,e242370a-b179-4037-a1df-1d0d6ca38dee,2022-07-25T11:40:16.346Z,McDonald's,RESTAURANT,18.16,DEBIT,Miami,US,MOBILE_APP,24.146.38.11,0
2b91ec67-55fe-43a5-b64b-98e91498fbdf,e7292f8e-2948-4033-8683-5bdc60c67f0a,2024-06-10T16:59:05.235Z,Kroger,GROCERY,40.22,DEBIT,Sheffield,GB,POS_TERMINAL,51.19.67.47,0
ff6c215a-65b3-4011-a52a-890c5e743e00,236270a9-13d5-4b71-8ede-ffbf8d7a32bd,2023-05-08T22:01:26.310Z,Airbnb,TRAVEL,318.49,DEBIT,Bilbao,ES,MOBILE_APP,80.74.214.26,0
83103ea7-d5c6-4ac8-88a2-feadf37e2375,d0af9d9e-c3db-439c-ac11-0e90d74d317e,2024-02-11T13:21:16.219Z,Tesco,GROCERY,65.94,DEBIT,Sharjah,AE,POS_TERMINAL,188.242.157.4,0
205165fe-2c0c-4bd8-a205-e9f0158dfdf4,17ff343e-daf9-4b8a-b355-3f4099395cf6,2021-12-12T19:20:06.658Z,Iberia,TRAVEL,94.04,CREDIT,Los Angeles,US,PHONE,24.175.185.215,0
2dda7deb-7b3e-4815-866c-d7dd6c1392ad,ed3087d7-4b99-43a1-8373-f6763b59a3cc,2022-01-18T07:09:18.685Z,ATM-Commerzbank,ATM_WITHDRAWAL,440.0,DEBIT,London,GB,ATM,51.146.255.219,0
b1087697-aff8-4fca-a014-e58208378a1f,bd67be02-d269-4adb-8523-dae86827e3bb,2024-02-05T08:06:02.590Z,EE,UTILITY,214.42,CREDIT,Los Angeles,US,ATM,24.180.141.193,0
e224268d-6ea7-4fcf-8884-d70289686995,ef0563a0-f52c-478b-8015-53731631b2c6,2024-06-16T20:03:46.705Z,BUPA,HEALTHCARE,196.17,DEBIT,New York,US,MOBILE_APP,24.12.253.221,0
06f7e2cc-f23c-4112-8f2a-02469342817b,ca0ec0e5-559a-413a-94d3-586e7e269839,2021-04-18T19:17:23.998Z,Target.com,ONLINE_RETAIL,121.43,DEBIT,Los Angeles,US,MOBILE_APP,24.140.108.188,0
e07652fd-1098-4f7e-969f-05eb8af3db95,80947bb4-275f-4aa6-9b84-c251bc7170c6,2021-04-08T12:09:46.263Z,Sunoco,GAS_STATION,20.0,DEBIT,Groningen,NL,POS_TERMINAL,145.96.188.184,0
8407ea14-058d-42db-ad0e-1677b41b8fa6,6842e7d5-c912-4975-8ed5-2b01786eb619,2022-04-23T09:24:39.412Z,Vue Cinemas,ENTERTAINMENT,19.09,CREDIT,San Diego,US,MOBILE_APP,24.168.241.224,0
e124636f-a106-47e0-b149-14eac64ac913,8c0a4848-7e29-4e09-9e42-ae454f07e637,2021-06-12T01:04:26.233Z,Newegg,ONLINE_RETAIL,69.7,DEBIT,Stuttgart,DE,WEB_BROWSER,91.211.140.204,0
25da7c66-c459-46dc-b397-c2a41e718590,f342e749-d487-48b0-9d2e-c1cfdd0510d9,2023-11-23T10:14:13.295Z,Burger King,RESTAURANT,33.25,DEBIT,Phoenix,US,MOBILE_APP,24.135.218.86,0
28bc4950-8442-43ed-8c92-610087b549a3,1f45a1a1-218b-4b6f-bce4-4711cd2469db,2023-11-07T13:17:35.038Z,Olive Garden,RESTAURANT,100.83,TRANSFER,Chicago,US,MOBILE_APP,24.13.39.55,0
489d8161-971c-4728-ac65-c05e748388a2,0a818ae9-798f-4313-9b48-747544498c98,2021-05-17T12:05:17.942Z,Zara.com,ONLINE_RETAIL,49.64,DEBIT,Phoenix,US,MOBILE_APP,24.246.82.63,0
198bfd38-b497-42aa-bb4a-e2bfdf2fed5e,7e293d0d-300e-4df9-8ee3-b9289f0b6f06,2022-05-16T14:34:50.289Z,Tesco,GROCERY,129.37,TRANSFER,Edinburgh,GB,MOBILE_APP,51.41.12.173,0
6ad67f75-fb24-4591-9313-1a24786f37d3,8ab018e6-9753-40f9-bea3-73172cd445f4,2021-12-16T12:37:34.276Z,Wendy's,RESTAURANT,30.74,DEBIT,San Antonio,US,POS_TERMINAL,24.180.173.45,0
15122a2f-8796-4d88-aece-d356fef08d88,2aa2f4db-e2d8-4e48-9e7b-2ecc53dc199c,2021-11-23T11:48:33.218Z,Macy's Online,ONLINE_RETAIL,66.68,CREDIT,Abu Dhabi,AE,WEB_BROWSER,188.10.49.117,0
ba9eabfa-6c79-412f-b240-3ebd836ab185,f0d1683e-d564-43ff-8216-e268048d589c,2022-07-02T14:56:44.752Z,Regal Cinemas,ENTERTAINMENT,7.71,DEBIT,Stuttgart,DE,MOBILE_APP,91.124.230.79,0
8901c5ad-be2b-4060-b2cf-5badc664dcda,de279b2f-eb6b-455d-b2cc-1315b77d93d7,2022-05-18T10:29:28.035Z,eBay,ONLINE_RETAIL,5.52,TRANSFER,Chicago,US,MOBILE_APP,24.188.89.195,0
4e504ac6-b1fc-408e-adab-3340825a557b,a75c032c-ab4c-468a-b71c-ada506c36153,2024-02-16T16:51:32.395Z,Sunoco,GAS_STATION,63.77,REVERSAL,Naples,IT,POS_TERMINAL,79.15.32.42,0
8a33a317-d540-4dd8-9965-209f187533e0,1519c04a-1e20-4687-a183-a1085160d77c,2022-09-29T17:12:00.189Z,Microsoft Store,ONLINE_RETAIL,86.5,DEBIT,San Antonio,US,MOBILE_APP,24.204.129.17,0
b625653e-82f7-4b55-8547-21ab58b89f51,c1e85981-9a52-49b4-a6a6-d49ee6e28922,2023-06-19T07:02:40.902Z,Subway,RESTAURANT,33.45,DEBIT,Denver,US,MOBILE_APP,24.71.220.253,0
bc4d2fb4-b1ef-45d3-89e9-9ed16a66309f,62e64881-99b7-4b21-bcdb-17db0f7a4ae1,2024-05-16T14:52:00.727Z,Subway,RESTAURANT,71.25,DEBIT,San Diego,US,POS_TERMINAL,24.15.13.247,0
e5cc48d2-d852-4734-88da-3f7f97f4703d,371a404a-d8f5-4635-9009-a8a3c6e36b13,2021-08-07T15:06:30.779Z,United Airlines,TRAVEL,254.38,DEBIT,Lausanne,CH,ATM,178.8.162.242,0
d9f9c5ca-f98d-45e2-b728-6502cf624616,f18192aa-ab1b-4afd-b39a-aa1ef2a55820,2022-10-07T19:40:29.024Z,KFC,RESTAURANT,59.93,DEBIT,Atlanta,US,WEB_BROWSER,24.129.145.121,0
9114ff87-e57d-43b2-ad93-2c3a4ebbbe0e,1c21d236-36a6-4ea4-a462-98409a4be44a,2023-08-06T21:54:14.928Z,Subway,RESTAURANT,14.63,DEBIT,San Jose,US,POS_TERMINAL,24.184.156.24,0
2bf66fcc-a3c4-4e00-9815-ee044bb34735,eeaf9a36-6912-4ed2-be45-d443ad3c9adf,2023-07-20T08:13:51.421Z,Rewe,GROCERY,137.19,TRANSFER,Phoenix,US,MOBILE_APP,24.25.146.201,0
e3fe25c7-ba01-4a91-89a0-59f3b7ee0107,bd78ac0a-d0e7-4fec-8ac4-f617447ae4d9,2022-09-07T18:35:40.723Z,ENOC,GAS_STATION,40.79,DEBIT,Birmingham,GB,MOBILE_APP,51.165.140.110,0
da64037a-3edb-463d-9d77-ad39df0ba9cd,e8567a9c-17e9-40fc-8450-c2e094008be5,2023-05-22T11:47:58.324Z,HBO Max,ENTERTAINMENT,45.65,DEBIT,Chicago,US,WEB_BROWSER,24.41.89.237,0
897a498c-0b9b-47b0-9148-fa0fb33e26bb,43982b5a-d383-4fe4-9058-b71b86976a01,2023-03-31T19:30:40.391Z,Audible,ENTERTAINMENT,91.8,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.224.241.194,0
b5635017-bb91-4416-add7-c13cf7c33040,77f43fbf-aa1e-4cb8-9e2c-c847a814c5d0,2023-11-20T11:45:52.201Z,Microsoft Store,ONLINE_RETAIL,44.91,DEBIT,Atlanta,US,MOBILE_APP,24.115.185.170,0
08db3ad0-c40f-440e-854d-ec6ccc29af41,69f1b0a2-6a93-434e-9992-07b4e4a5046f,2021-03-16T10:39:21.583Z,Galp,GAS_STATION,23.37,CREDIT,Houston,US,POS_TERMINAL,24.72.153.18,0
0b21977a-e2d0-460e-b3ca-c820dadb5722,ff76f183-544a-43e6-816d-af70199c6fa8,2023-07-25T10:27:42.055Z,Xbox Live,ENTERTAINMENT,30.72,DEBIT,San Diego,US,MOBILE_APP,24.168.200.214,0
aaf5cfb5-253a-490c-96ec-e5752b51a454,f90ef05c-5ebd-4d71-970d-146453e2471b,2023-07-27T08:12:46.635Z,eBay,ONLINE_RETAIL,13.44,TRANSFER,Leipzig,DE,WEB_BROWSER,91.7.240.128,0
0b90cdc6-6f46-4a9b-9788-b538c133bf6e,1171a9e3-d98c-48cd-9e4b-ceb16cac9a38,2023-03-29T09:51:21.577Z,Five Guys,RESTAURANT,30.45,DEBIT,Leipzig,DE,MOBILE_APP,91.137.196.162,0
79bbde3c-27e5-4e12-8e71-6a9044ec3d46,40fff096-e6b8-43fb-9dd6-ea16db7e3090,2024-03-27T15:42:40.007Z,AliExpress,ONLINE_RETAIL,90.22,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.134.65.129,0
0a820a59-e4de-427c-89bf-40336b3bde8e,abacdfd7-65e2-415d-ab73-62c541a7eb9b,2023-08-08T10:30:25.392Z,B&H Photo,ONLINE_RETAIL,70.74,DEBIT,Seville,ES,WEB_BROWSER,80.225.40.200,0
de8612e2-b93f-43b6-b2c1-2347685c1348,e1ac7c47-835e-421e-9741-c4b9209f0eca,2024-01-18T15:33:21.159Z,Disney+,ENTERTAINMENT,7.22,TRANSFER,Seattle,US,MOBILE_APP,24.190.167.244,0
b3893beb-1934-4c07-9b1b-033f4ae38a64,f5e2d701-d0ff-411e-a60d-7fc0a77e8f0a,2024-04-29T18:02:18.436Z,ADNOC,GAS_STATION,20.0,DEBIT,San Jose,US,MOBILE_APP,24.231.36.47,0
97c377bb-ae74-4f77-8bdc-cd6453da2dbf,69ddaa5a-c4d1-4c76-a3c2-7db8aa732255,2021-11-15T18:57:47.835Z,Hertz,TRAVEL,161.73,CREDIT,Lugano,CH,MOBILE_APP,178.97.255.136,0
1e6bfdda-7184-4dbe-866b-953acdea4721,a57352f3-c434-4cfa-b53b-547db29a7b2d,2022-01-28T11:58:49.333Z,ATM-Mashreq,ATM_WITHDRAWAL,380.0,DEBIT,New York,US,ATM,24.65.23.141,0
938de757-3ed3-4428-83da-bbdcc04905c9,8a255784-0469-4376-bc23-0a875a3cccea,2022-12-16T13:20:51.503Z,Esselunga,GROCERY,75.73,CREDIT,San Antonio,US,MOBILE_APP,24.148.94.99,0
04690cd0-255e-4d47-80eb-194395b8f9ec,1c104c5c-ae82-4e99-bfe1-f6e2393f0e43,2022-07-29T11:51:54.521Z,Subway,RESTAURANT,32.4,DEBIT,Glasgow,GB,POS_TERMINAL,51.154.162.77,0
d112e2f2-80c9-496d-a649-32d3e4bdfa9e,3e87c478-a990-4c54-bbf0-5f34e6627404,2021-11-21T15:43:51.130Z,Migros,GROCERY,39.36,DEBIT,Liverpool,GB,POS_TERMINAL,51.114.224.142,0
8691020a-7fbf-4243-a597-c33b57d9e60f,fe6cf383-7db1-420b-addd-32b880c11fb1,2023-02-09T17:30:46.434Z,AMC Theatres,ENTERTAINMENT,31.44,DEBIT,Leipzig,DE,POS_TERMINAL,91.85.53.31,0
5b80b8c2-bd90-4a78-b51d-2896ba3795c8,a5a23725-eb00-49b4-8b24-305d8ea43c5d,2022-02-07T19:37:54.077Z,Cinemark,ENTERTAINMENT,27.26,DEBIT,San Jose,US,WEB_BROWSER,24.40.238.143,0
c0a59acd-f587-4981-9442-718d49fef0df,76a0a507-63b8-483d-be52-9b153ed76ac1,2022-02-22T17:42:05.852Z,Xbox Live,ENTERTAINMENT,109.15,DEBIT,Groningen,NL,WEB_BROWSER,145.50.38.140,0
3d764032-c2a0-43a0-af4e-10155e20167b,0e9b61a0-01a5-4e4c-bc76-de5b0f5544f8,2023-09-26T20:50:35.419Z,Tesco,GROCERY,75.77,DEBIT,Lugano,CH,POS_TERMINAL,178.74.1.163,0
19b66df5-0364-4e23-a13e-959d72939fe4,c8cf1ffd-f47b-4dd7-8b68-e6935824865b,2022-10-14T20:16:18.914Z,Apple Music,ENTERTAINMENT,22.8,DEBIT,Edinburgh,GB,MOBILE_APP,51.69.11.135,0
3c9c83ba-b742-4461-8d81-3a33e5858c68,45de844e-bd61-401b-8f86-1b1101a18498,2024-01-28T16:22:49.454Z,Sainsbury's,GROCERY,51.02,DEBIT,Al Ain,AE,MOBILE_APP,188.255.42.133,0
b4dce362-bbd7-412f-aa7a-c2cf3c235778,55f0d4d1-af93-46fd-91f1-209e86bcd9f3,2023-08-30T22:16:49.371Z,Cinemark,ENTERTAINMENT,31.35,DEBIT,Berlin,DE,WEB_BROWSER,91.113.75.168,0
30ee17d2-2a42-4f27-87de-eae82cfca007,f669bc9d-5592-481f-978e-ad13ffb58b01,2021-07-03T19:11:57.963Z,Etsy,ONLINE_RETAIL,37.02,DEBIT,Dubai,AE,WEB_BROWSER,188.108.248.19,0
c06b5db8-08c6-40f5-8138-f6d4e93ea1d2,9be419ed-f0e9-4712-b391-73d861b79cdd,2024-04-11T19:56:57.694Z,Aral,GAS_STATION,72.61,DEBIT,Utrecht,NL,POS_TERMINAL,145.22.247.209,0
0741138b-2fde-4b3e-9375-3be4ef6291ee,c91c4bde-8d01-4651-a5ef-7f083ff21b39,2021-05-09T17:28:52.826Z,Etsy,ONLINE_RETAIL,85.8,DEBIT,Liverpool,GB,MOBILE_APP,51.77.151.29,0
0b13b9b8-47a8-4fa1-9654-788e00b03fa7,b41cb6f5-7c4d-458c-bb32-fc9b895d500e,2021-11-30T19:36:05.494Z,Xbox Live,ENTERTAINMENT,25.57,DEBIT,Sharjah,AE,MOBILE_APP,188.156.236.246,0
02f7fc03-22c5-4c6a-acb2-37ea75fe22b2,39600f6b-6e29-4512-b825-9d85b98f1dfd,2021-03-07T13:00:14.281Z,Esselunga,GROCERY,231.64,DEBIT,Denver,US,POS_TERMINAL,24.112.151.103,0
32719731-2fca-44d5-8443-787a70240434,bb1df80b-dd89-40aa-bc3a-7665029d40a1,2022-11-09T20:08:33.294Z,MoneyGram,WIRE_TRANSFER,7874.41,TRANSFER,Edinburgh,GB,POS_TERMINAL,51.71.154.71,0
b69a7ac6-6707-4211-840a-b97f7aff135c,22fb79c6-071d-4726-a46f-1f355bada5f0,2023-09-28T15:58:24.925Z,Temu,ONLINE_RETAIL,35.82,DEBIT,Phoenix,US,MOBILE_APP,24.30.188.40,0
bacb6f5d-f9d6-48ed-941d-939d20ee1872,e3a11299-45eb-4ca1-9d2a-5e8bb2fd3e22,2022-03-13T16:27:39.307Z,Zara.com,ONLINE_RETAIL,65.93,TRANSFER,Chicago,US,MOBILE_APP,24.77.254.122,0
24124a41-2b9e-47c6-908e-4092fefd4c2a,4c2fcf7d-a5a6-4f85-86d7-18d21a9b8417,2021-09-08T20:48:42.849Z,Emirates Petroleum,GAS_STATION,25.3,DEBIT,Berlin,DE,WEB_BROWSER,91.62.179.120,0
30d03498-a5de-40b0-b5c1-06cac66c5e7d,d6fbd9db-b9e0-4877-9d3d-4463dd72d472,2023-04-03T22:10:09.391Z,Zalando,ONLINE_RETAIL,175.92,TRANSFER,Amsterdam,NL,MOBILE_APP,145.250.108.147,0
f9909a41-d46b-42f5-a37d-9ae41030ba00,3728f2db-23f5-4072-b622-5824b849da1b,2023-01-18T02:53:26.796Z,H&M Online,ONLINE_RETAIL,237.93,DEBIT,London,GB,WEB_BROWSER,51.86.248.192,1
3ecf947a-8932-40cf-8b2e-3781b5c64c33,edb4bbee-2b28-4b58-a72d-5fc5cb66d697,2021-02-26T13:16:31.622Z,Kroger,GROCERY,72.52,TRANSFER,Madrid,ES,POS_TERMINAL,80.252.251.144,0
5b559f49-a0c3-4468-b051-6b0b66bea33e,014d7c67-18b7-4ac4-9c25-dcef1c425b10,2021-06-02T18:24:02.595Z,McDonald's,RESTAURANT,8.0,DEBIT,Houston,US,POS_TERMINAL,24.237.232.3,0
db4c713c-9bdc-448e-9b02-1eb616562947,daae3206-3910-4ab2-86f9-3e257cac21a9,2023-03-07T22:30:54.971Z,ATM-Lloyds,ATM_WITHDRAWAL,360.0,DEBIT,Geneva,US,ATM,104.15.198.3,0
078c54a1-96f7-4c75-9c58-f6667b15766d,cbe67b69-c64b-441b-bc03-57d49256084f,2021-06-13T23:52:00.197Z,Zalando,ONLINE_RETAIL,65.97,TRANSFER,Leeds,GB,WEB_BROWSER,51.195.83.229,0
6d0a32f6-c370-487a-98cb-ea6bd7340e54,5a61a127-f09c-4d71-96f3-43661e944337,2022-07-09T10:04:55.608Z,Air France,TRAVEL,160.36,CREDIT,Groningen,SE,ATM,78.165.92.211,0
8e608f27-290a-4f38-9780-3740f259f0b9,48cd3e62-23e9-4ec5-b6b1-f03d6d243660,2023-11-03T10:26:16.306Z,Nando's,RESTAURANT,172.92,REVERSAL,San Diego,US,MOBILE_APP,24.33.241.92,0
346f34f1-1c40-47e8-896f-8652bf169bb3,c2eff448-dbf8-44c0-966d-8b61f18a3c21,2022-01-21T09:50:24.068Z,B&H Photo,ONLINE_RETAIL,69.86,DEBIT,Boston,US,MOBILE_APP,24.31.22.6,0
cbb57ee9-fc74-40a3-b816-2a1308c23059,48c66a6b-5ef6-49ee-ae93-54276c7ed8e6,2024-06-13T19:45:17.033Z,Tesco,GROCERY,29.23,DEBIT,Glasgow,GB,MOBILE_APP,51.147.118.245,0
50542be2-79e6-42bd-8a0f-b8fff7712331,3d68e4d6-fa6b-407f-a976-1c5721d9cf79,2023-03-03T08:04:18.636Z,Lidl,GROCERY,30.36,DEBIT,Sheffield,GB,MOBILE_APP,51.233.149.243,0
fdbf5c5d-163b-46fa-aa3f-4907f553c862,fd922a30-c53a-4bb4-a66f-16d8ab535d23,2022-06-24T11:23:45.895Z,PayPal Wire,WIRE_TRANSFER,43968.19,TRANSFER,Birmingham,GB,MOBILE_APP,51.216.29.247,0
00b84e7c-f5f0-47ad-a251-17d1148e6531,a88f7253-070f-4234-8d74-552ddbaedfc7,2023-11-13T09:29:15.530Z,AMC Theatres,ENTERTAINMENT,47.96,DEBIT,Al Ain,AE,PHONE,188.39.103.140,0
183b9073-a129-427b-8098-b0fdf415c9aa,9790bd76-ced0-44dd-9a4a-5169bcb8133d,2023-09-07T15:06:19.844Z,Five Guys,RESTAURANT,78.88,DEBIT,Venice,IT,POS_TERMINAL,79.167.3.140,0
8127a1a3-ea07-4374-a6d5-4eb2ac01609d,7037737e-6e9b-4548-8877-953362f0eed4,2024-06-09T13:22:15.846Z,Spinneys,GROCERY,15.0,DEBIT,Philadelphia,US,WEB_BROWSER,24.68.145.64,0
f95c37cc-8174-4446-9b36-49532a29cb88,61e90cef-76ab-431f-900b-7f6a76459bff,2022-05-31T15:58:54.915Z,Rewe,GROCERY,229.39,CREDIT,Frankfurt,DE,MOBILE_APP,91.156.127.251,0
8296e323-4ecb-4099-862e-b8ea78271bc4,95855443-048b-47e0-b140-d8265b57047f,2021-10-06T19:29:04.252Z,Edeka,GROCERY,186.17,CREDIT,Boston,US,MOBILE_APP,24.234.138.124,0
84cd00ae-9640-494a-8179-51d8ce387dbb,fd816a22-39eb-4424-85cc-1fd474a33d01,2022-04-20T11:07:44.760Z,Coop,GROCERY,106.99,CREDIT,Barcelona,ES,MOBILE_APP,80.69.68.180,0
963c76bc-bf94-4b6e-913e-a7570c942f33,ff4cf10b-a86f-4cde-8e01-ddedf194141c,2023-12-18T10:20:50.165Z,Panera Bread,RESTAURANT,29.73,DEBIT,Seattle,US,MOBILE_APP,24.11.47.196,0
fe71db4c-f3c0-4390-b94b-88a8b26719ce,956cef0c-d9a1-4d45-a14e-93d559499a40,2023-07-24T19:15:59.198Z,AliExpress,ONLINE_RETAIL,200.42,DEBIT,Manchester,GB,MOBILE_APP,51.110.108.198,0
22b495c5-8cea-4f54-af94-676597fe254b,1e5a6edb-f3b8-409a-971d-8e2b5c017d1b,2021-01-17T12:59:58.539Z,Zalando,ONLINE_RETAIL,28.68,CREDIT,Valencia,ES,WEB_BROWSER,80.140.3.75,0
d5d76ce2-d0e9-4c8f-9e63-95c5d0b5470b,5f880e73-e377-461d-a944-ed93eca8b84e,2022-08-02T17:34:51.686Z,Revolut Transfer,WIRE_TRANSFER,21967.08,TRANSFER,Ajman,AE,POS_TERMINAL,188.113.255.65,0
b43ed767-8ca6-4c90-8805-77245ce52b3d,17cd86b0-b2a9-4ea8-95e9-b9415f2f8f1d,2022-08-25T17:42:05.899Z,Delta Airlines,TRAVEL,51.08,DEBIT,Glasgow,GB,POS_TERMINAL,51.251.173.103,0
144a7f8a-b65e-402a-aa5a-464a7817261d,887c723f-0a81-4685-9ce0-14bfa4b10575,2022-09-06T17:54:57.441Z,Temu,ONLINE_RETAIL,113.7,DEBIT,Manchester,GB,MOBILE_APP,51.140.21.146,0
ad6fe4de-55f3-4deb-a026-b231c449c038,c3806934-9770-4fa8-bc61-751dd116ca3b,2022-02-16T11:39:53.422Z,Walmart,GROCERY,111.26,DEBIT,Seattle,US,POS_TERMINAL,24.251.153.140,0
5a64b8d4-58e4-4e4d-bb72-f7a277c70d5e,f2da601d-81de-46ae-bfe6-b37b5bd56595,2023-02-14T19:09:50.928Z,Kaiser Permanente,HEALTHCARE,133.77,CREDIT,Los Angeles,DE,MOBILE_APP,91.250.42.68,0
6cc5b2ea-3e1c-40b5-b3b4-b2dc7147f40a,54e28d94-f55e-4834-890a-84e79062fda9,2021-05-07T12:20:36.397Z,Wagamama,RESTAURANT,157.79,CREDIT,Edinburgh,GB,POS_TERMINAL,51.151.113.28,0
e7f02e03-cdba-4a4c-8cac-698ee5f0e115,27b3510b-9df5-4936-882e-b4e710b32d4d,2022-11-30T10:46:32.986Z,Eurostar,TRAVEL,189.36,DEBIT,Hamburg,DE,WEB_BROWSER,91.23.197.38,0
62e0ecea-8dcf-4971-895e-d4bad472a018,8bc10b34-03bc-4db6-a3b3-35839c870762,2021-04-20T14:16:55.346Z,Kaiser Permanente,HEALTHCARE,161.21,DEBIT,Philadelphia,US,WEB_BROWSER,24.143.74.248,0
798ab1e9-1f71-424c-b818-5be1b8f3c695,03ceb347-0cf0-4b1f-9696-ed8e2a575d62,2023-11-23T14:22:49.951Z,Edeka,GROCERY,171.75,TRANSFER,Fujairah,AE,MOBILE_APP,188.168.76.175,0
cf2ea90e-08a2-4bb3-b487-5268e7f58bdd,54d3391a-98db-4139-a30a-8d68f190377e,2021-06-05T10:41:11.247Z,Pret a Manger,RESTAURANT,14.13,DEBIT,Phoenix,US,WEB_BROWSER,24.37.229.111,0
583e6fc6-3d2c-4768-ba75-b83ee02c0b01,b610ef00-e299-4f63-ad4f-28933dcad81d,2022-06-10T11:09:27.565Z,Five Guys,RESTAURANT,150.36,REVERSAL,San Jose,US,MOBILE_APP,24.33.200.21,0
287a9143-fffc-4554-ba81-ce2cab9eb743,62435d69-18cf-49ab-bdec-b9c4fa09c866,2021-07-04T19:25:37.736Z,AliExpress,ONLINE_RETAIL,26.36,DEBIT,Philadelphia,US,WEB_BROWSER,24.168.147.81,0
bb53b634-5ff1-471b-8089-af6b441b65a5,364727b3-a8b5-4014-a830-69406345fa13,2023-03-27T13:30:48.328Z,Aldi,GROCERY,19.0,DEBIT,Austin,US,POS_TERMINAL,24.176.44.138,0
106d6147-67f2-4d03-b715-4e5ca57e5b8c,83677df4-052d-442e-a0a7-d0abddaa6855,2021-05-12T10:56:25.599Z,Esso,GAS_STATION,44.02,DEBIT,Seattle,US,MOBILE_APP,24.63.2.70,0
950f267a-ada8-4f0d-9ca3-1b1bf6cf1c83,c67b511f-2980-4d4e-8415-865b94c0c905,2023-12-02T18:21:38.524Z,Pret a Manger,RESTAURANT,14.24,DEBIT,New York,US,POS_TERMINAL,24.183.249.44,0
4de62bab-6cab-4613-8ff6-7c1d36d56f70,3dda9638-c041-4697-bd70-92dd3155cca1,2023-07-20T20:28:39.846Z,Newegg,ONLINE_RETAIL,67.55,DEBIT,Linköping,SE,MOBILE_APP,213.32.120.3,0
a20c86ff-b5f3-4088-93b5-01ec73c5cba3,1771262a-5399-4047-9fbd-0ed5582cd09e,2022-12-31T09:20:17.966Z,Pizza Hut,RESTAURANT,36.8,DEBIT,San Antonio,US,MOBILE_APP,24.64.239.165,0
0857cdf6-9695-4873-9998-08fabb4f5b43,5bf6842d-1daa-4aeb-9549-ef72ee798ac0,2021-10-10T15:26:09.039Z,Carrefour,GROCERY,31.5,TRANSFER,Birmingham,GB,POS_TERMINAL,51.104.235.57,0
f13224ed-0998-4673-ba47-6023e39802ba,56e40b87-8037-4ae2-ba57-fba5bf943812,2024-05-07T08:32:48.997Z,Target.com,ONLINE_RETAIL,199.06,DEBIT,Frankfurt,DE,WEB_BROWSER,91.194.136.79,0
2eef4f36-0984-49b9-8df0-124ebeb37ff0,d14bc09d-4638-4089-ac80-d5747f6b07ac,2021-09-15T16:14:50.248Z,Emirates Petroleum,GAS_STATION,39.84,DEBIT,Houston,US,POS_TERMINAL,24.199.216.200,0
11cafada-14c8-463a-85c3-ec507b9340b3,802197be-9105-4e3a-98db-f6662056fb1e,2023-06-29T19:13:25.557Z,ICA,GROCERY,132.87,DEBIT,San Diego,US,MOBILE_APP,24.57.248.57,0
db9b84be-9060-46c3-840a-1abf7f21fabf,d48f9d5e-230a-4674-a618-40e69af03307,2023-01-10T07:27:17.113Z,Nike.com,ONLINE_RETAIL,61.03,DEBIT,Zurich,CH,WEB_BROWSER,178.250.88.244,0
7a24f42e-96ee-4fa0-9b99-6f9e6197d284,7d75a853-43f0-448d-ae48-d839bdf99be6,2022-10-03T13:56:54.386Z,Nike.com,ONLINE_RETAIL,11.3,DEBIT,Sheffield,GB,MOBILE_APP,51.12.53.140,0
9890faea-5719-4ebf-8e62-126ce80d2f4e,1152863c-367e-41f4-9a65-2225a6d6bf3d,2022-06-02T16:33:53.079Z,Dunkin',RESTAURANT,12.47,DEBIT,Utrecht,NL,MOBILE_APP,145.170.93.9,0
8926c173-0cb5-41c0-bdc1-578c9bf0613a,fd7650f8-d78b-4289-809b-4eef9fc1cbd6,2021-07-21T23:48:43.997Z,Kroger,GROCERY,191.38,REVERSAL,Birmingham,GB,POS_TERMINAL,51.68.166.168,0
204a85e6-561f-44d9-8128-f0763f22c298,91499046-0dc3-4539-b6d1-8323650cc171,2022-03-21T23:03:22.139Z,Rewe,GROCERY,24.26,DEBIT,Cologne,DE,MOBILE_APP,91.27.142.160,0
8291d362-f6fe-44fc-80ca-447c35b664f9,38ffca40-e485-45a3-bc43-06fa66884f71,2023-06-04T16:03:02.419Z,Chevron,GAS_STATION,22.11,DEBIT,Chicago,US,MOBILE_APP,24.97.223.168,0
32ef8d3c-38b5-4e01-afe1-f5de5138cf88,477ec218-1b42-48a6-8e77-805dcd73239b,2023-02-08T21:41:23.317Z,Nando's,RESTAURANT,104.38,CREDIT,Philadelphia,US,POS_TERMINAL,24.145.16.3,0
5ebc6782-ae35-46d6-8247-0ea55cd8b024,626f65a1-c02e-44cf-9502-a63f4853a971,2021-05-02T14:47:25.236Z,Nando's,RESTAURANT,58.13,TRANSFER,Glasgow,GB,MOBILE_APP,51.250.49.85,0
136e1718-f83c-49c0-93d5-df5b5158dead,9020cc59-2975-4232-bd9d-bfc1a9d643b4,2023-10-28T14:17:18.930Z,Apple Store,ONLINE_RETAIL,58.32,DEBIT,Groningen,NL,WEB_BROWSER,145.167.82.26,0
94bd4a35-f56d-4f52-82b4-9f384fbf2a02,190cfe3f-a8ba-4ee9-9ceb-61f01ead448d,2023-06-18T14:47:00.991Z,Sunoco,GAS_STATION,51.52,DEBIT,San Diego,US,MOBILE_APP,24.129.254.129,0
5121ebe0-3d8d-4acd-ad91-0ff72f4e3e9c,14041f5a-7171-4239-8e22-f4e564934d9e,2023-05-19T21:03:13.857Z,Pathé,ENTERTAINMENT,16.26,DEBIT,Turin,IT,MOBILE_APP,79.102.96.56,0
007ff1a6-1140-4ad3-bb48-ad454447a181,c05e8872-870a-4d38-a68d-dee319b68c36,2021-04-03T17:18:20.829Z,Etsy,ONLINE_RETAIL,46.65,DEBIT,Edinburgh,GB,WEB_BROWSER,51.178.165.27,0
9c7ef82e-0b70-4c2c-b272-ba2070145fb7,1228bb54-7294-4d3e-aa57-37ac9351e363,2023-12-17T18:38:43.998Z,Target.com,ONLINE_RETAIL,97.61,DEBIT,Ajman,AE,MOBILE_APP,188.248.231.10,0
c811e444-fcc4-4c1a-a3b9-fb770b2c7974,8b9f0765-c645-4099-ae98-b569028f6482,2023-08-21T22:52:46.965Z,Pathé,ENTERTAINMENT,18.1,DEBIT,Philadelphia,US,MOBILE_APP,24.164.21.217,0
6095d1ba-2310-4999-adf7-ec972f5c4853,d7df92c6-194e-43b2-8469-6a292a5e18a6,2021-07-17T15:27:45.983Z,Esselunga,GROCERY,147.99,CREDIT,Leipzig,DE,POS_TERMINAL,91.72.118.38,0
16714772-8b82-49ec-8c73-398f2e25385b,a048ec0a-91ec-46f2-bcc0-ac422f2cc5cc,2021-09-02T11:05:18.265Z,Shein,ONLINE_RETAIL,101.75,DEBIT,Atlanta,US,MOBILE_APP,24.97.115.171,0
3737775c-f35d-49fa-821c-78ed9e6126c3,aab34b7c-fd6e-4ae1-b0fd-ab86e496acf0,2022-10-07T17:20:36.418Z,Aetna,HEALTHCARE,106.29,DEBIT,Ajman,AE,WEB_BROWSER,188.15.154.183,0
c286e460-5e27-439b-b653-4ff53e497bc6,a6d4389c-c37a-416a-993f-62566518631e,2023-12-04T10:18:40.301Z,Macy's Online,ONLINE_RETAIL,92.61,DEBIT,Ajman,AE,WEB_BROWSER,188.76.33.241,0
374fbc6c-ebc6-47bb-a95d-bf9dc0d51e03,98ea4190-fc34-4415-afae-8bab2f0e5d82,2021-04-16T17:01:06.373Z,Aldi,GROCERY,46.56,TRANSFER,Atlanta,US,POS_TERMINAL,24.52.156.129,0
ebe67fac-4df2-4e0d-9534-f71799cb9ff7,5fe90fa7-a8b9-48ee-8b2a-2518085848e8,2021-10-20T10:08:55.099Z,Air France,TRAVEL,346.95,DEBIT,Seattle,US,WEB_BROWSER,24.72.190.40,0
0444cd26-7bf3-4a62-b4c3-d9040af6bddb,a60c8d92-00e5-47a6-a370-a400809bd545,2021-02-21T20:59:00.952Z,Remitly,WIRE_TRANSFER,8947.3,TRANSFER,Glasgow,GB,ATM,51.36.160.192,0
e436e36c-5601-49e3-93e6-2cf853dd941c,0c3a7163-8e14-4f1d-bb3d-1d2cf9bd5d22,2022-05-12T14:08:36.501Z,BestBuy.com,ONLINE_RETAIL,60.12,DEBIT,Dortmund,DE,MOBILE_APP,91.235.30.208,0
b98a2374-11f6-4d22-871a-5ad95a0c9778,bf5769a7-9462-4b8f-9ac6-d2e29fbba73b,2023-11-12T14:26:00.853Z,Costa Coffee,RESTAURANT,94.66,CREDIT,Florence,IT,POS_TERMINAL,79.179.20.191,0
665be06a-edf2-4921-968c-0b9316fc043b,0ab0647a-83f9-41f0-9e57-0d7a252b719b,2023-10-02T16:38:29.809Z,BT,UTILITY,50.88,DEBIT,Dubai,AE,MOBILE_APP,188.43.252.13,0
293d2748-d496-4144-9a45-daf0b3fd6f03,a65c2db3-ed35-4f2e-a5ec-bda871f2ded4,2024-03-29T22:51:35.518Z,Macy's Online,ONLINE_RETAIL,88.05,DEBIT,Stuttgart,DE,MOBILE_APP,91.247.6.160,0
d8927177-95e1-444d-9312-743b2d0666fe,cf5e019b-ae31-4b27-8305-8e5c28bae051,2022-06-08T21:19:08.055Z,Apple Music,ENTERTAINMENT,12.12,CREDIT,San Antonio,US,MOBILE_APP,24.2.57.213,0
b307c326-0ca4-4485-95af-74cdd60394a7,b0012e2f-670d-49cc-8d1c-48136153e957,2021-03-02T08:58:19.201Z,Microsoft Store,ONLINE_RETAIL,41.13,DEBIT,Basel,CH,MOBILE_APP,178.193.101.118,0
f0ed4f53-9ec0-4d62-87e0-25d622f9bcf9,59ece97f-39fe-4d66-b57c-8d3dc6e2ca08,2021-01-06T10:16:38.293Z,ENOC,GAS_STATION,72.19,REVERSAL,San Jose,US,MOBILE_APP,24.165.157.232,0
7ccc03c6-c3e2-42a6-82f1-ba9152f935b8,8bf38443-c656-4e90-9600-aa4a7ca04897,2021-05-27T21:12:13.057Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,440.0,DEBIT,Houston,US,ATM,24.228.120.245,0
71f21b80-ac35-4dc3-8d18-de49eacdb084,d23cbb6e-66ff-48f5-8c25-8a8611172ee1,2021-02-14T10:35:15.459Z,Vue Cinemas,ENTERTAINMENT,11.73,DEBIT,San Diego,US,WEB_BROWSER,24.215.5.205,0
1fad339d-a677-4a48-877d-1c271d9a22a0,71a0706c-ddf6-4b29-82fc-f587bb35226e,2024-06-03T16:23:00.869Z,Twitch,ENTERTAINMENT,49.88,DEBIT,Bologna,IT,POS_TERMINAL,79.95.239.160,0
69ba0b91-02ce-4afa-a129-e4701c053667,eb64249e-e58e-4cc5-9a0f-426af1d3c1c4,2021-08-09T08:14:10.018Z,eBay,ONLINE_RETAIL,74.77,CREDIT,Bordeaux,FR,MOBILE_APP,78.41.158.137,0
14f2b6e4-f278-4dfd-a6d4-b880527629a4,c86a5cc1-9aa1-4a6e-ad69-31e9beab334b,2023-11-05 17:17:00,Tiffany & Co,ONLINE_RETAIL,57.65,DEBIT,Stuttgart,DE,MOBILE_APP,78.63.176.218,False
5edb937f-0611-4da7-875f-81abf3e38c37,a6da9c71-6173-4280-b4c2-e6b53c87f20b,2022-10-03T09:20:19.980Z,Carrefour,GROCERY,82.96,DEBIT,Leeds,GB,MOBILE_APP,51.18.53.2,0
579031ad-3578-440f-b981-c36d0fa23da3,4a100b3b-8f16-4c79-9ae2-2c8923cd5167,2022-05-29T08:11:40.549Z,Emirates Petroleum,GAS_STATION,94.81,TRANSFER,Newcastle,GB,MOBILE_APP,51.180.158.136,0
a7c264e3-9e0f-4eb1-ba0f-78a0f8f30560,848c7da8-ca05-4734-bf02-5e1ddd56b96c,2021-04-27T08:10:14.315Z,Panera Bread,RESTAURANT,49.84,DEBIT,Essen,DE,MOBILE_APP,91.189.212.53,0
bf820936-3d1d-46e8-bfe4-45376c8de520,d35f3897-3df3-41d8-8ddf-8c2672d6ebe7,2021-04-09T13:06:40.548Z,Newegg,ONLINE_RETAIL,158.89,DEBIT,Munich,DE,WEB_BROWSER,91.165.174.25,0
7be5d8ab-dc38-4d9d-ba23-e64b8bc3a00a,c107e3e0-d636-4b62-891f-a5eaa92a1d07,2021-03-06T12:22:24.539Z,Whole Foods,GROCERY,18.7,DEBIT,Edinburgh,GB,WEB_BROWSER,51.169.15.167,0
925dd03f-9b03-417d-b773-5cbcd50ad01a,f40eeeb6-6f7a-4f4d-a08a-f50167b5c036,2021-03-10T19:14:12.684Z,Trader Joe's,GROCERY,123.08,TRANSFER,Dallas,US,POS_TERMINAL,24.13.211.79,0
eaad7406-4678-40a9-94c8-5cf9477555c3,c9b2eb9c-8654-4477-a6d7-5ac7c7263d90,2023-12-05T10:36:52.306Z,BP,GAS_STATION,45.24,DEBIT,San Antonio,US,POS_TERMINAL,24.192.19.228,0
e0e0a30b-9eda-41d7-af46-94b2933624ca,9127aeae-fe7e-4c09-9d96-4be63668f9e7,2023-04-26T15:17:22.609Z,KFC,RESTAURANT,29.31,DEBIT,Philadelphia,US,POS_TERMINAL,24.89.37.102,0
34b7601c-bf34-4e4f-90d5-9055b6ed01f6,e0053c39-9217-45af-8205-4c796fe766e8,2021-08-04T11:04:17.051Z,PayPal Wire,WIRE_TRANSFER,23786.45,TRANSFER,Sheffield,US,PHONE,98.165.125.153,0
04e91c7b-0060-4bb6-9150-e9355d6dc23e,3f8d9642-0fe0-4ad5-a298-34af23ce0c0d,2022-06-04T13:04:54.270Z,Five Guys,RESTAURANT,22.89,DEBIT,Philadelphia,US,POS_TERMINAL,24.114.41.17,0
dbcfecc0-3665-4865-b785-752fa54eda63,e7eb6329-5d59-4c77-b219-217a108ab252,2024-03-19T11:19:18.612Z,Nando's,RESTAURANT,12.39,DEBIT,Düsseldorf,DE,MOBILE_APP,91.194.212.142,0
d9b04890-97a1-4740-a76d-38bf67c7e906,8d68dde4-7099-4ef0-9a1c-9b4eec3cf9c9,2021-03-22T15:51:19.338Z,Cheesecake Factory,RESTAURANT,13.33,DEBIT,Miami,US,POS_TERMINAL,24.43.57.151,0
a5a4d71a-d459-48cc-927d-28ff38a6c37e,975c5e46-4452-4dcb-b5bd-63066fe5c215,2023-01-07T17:32:35.964Z,Marriott,TRAVEL,65.34,CREDIT,Los Angeles,US,MOBILE_APP,24.100.79.163,0
fb42479e-b631-4491-8d82-a7f1bc522097,ebce21b5-dec4-4632-bd8e-5f8b67867ea3,2021-12-07T21:11:02.983Z,Edeka,GROCERY,41.04,DEBIT,Eindhoven,NL,MOBILE_APP,145.120.179.187,0
9284557c-850b-4ae1-a88c-01ea3595cdb7,d8e44326-1295-4c4d-b376-d19fffedd008,2024-02-08T10:04:35.002Z,Subway,RESTAURANT,133.64,DEBIT,Cologne,DE,POS_TERMINAL,91.98.20.234,0
beacbd09-70a1-473a-b2a4-84613276228e,b0f30f32-3a12-4a70-96fe-33fbc3521baa,2022-06-18T08:11:20.087Z,Apple Music,ENTERTAINMENT,78.91,DEBIT,Utrecht,NL,MOBILE_APP,145.48.97.137,0
3b9b6233-f8dd-473f-9c2c-101c46792442,1469cf80-453e-4a39-a990-95a158cd78ee,2021-06-12T18:13:03.947Z,Texaco,GAS_STATION,76.31,DEBIT,Dallas,US,POS_TERMINAL,24.251.64.78,0
e5d16cf4-b077-4c4f-9727-5977dd21699f,8ffb85cc-57ca-4e0e-80f2-af38148fd2e4,2021-11-01T16:16:37.815Z,Twitch,ENTERTAINMENT,60.67,TRANSFER,Miami,US,POS_TERMINAL,24.33.223.247,0
e782cc34-7511-44ad-9a4c-349e28e85d1d,c0a1d360-6391-43d3-a544-5290a883d523,2021-12-31T12:53:15.106Z,Macy's Online,ONLINE_RETAIL,36.67,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.108.50.59,0
ec8063e1-dfa6-4bb1-8ad4-8dc108359755,2050a4d0-6b69-4c74-ba53-68aec0bdbfff,2021-04-20T18:23:56.633Z,Wise Transfer,WIRE_TRANSFER,32348.82,TRANSFER,Phoenix,US,POS_TERMINAL,24.74.140.149,0
63536489-b84f-421b-a08d-4f3a45afc24e,1405111f-d865-40bb-bfe5-73787bab5187,2021-05-21T12:02:15.840Z,Airbnb,TRAVEL,255.77,DEBIT,Al Ain,AE,ATM,188.174.139.120,0
f874fb70-030e-48f6-93c9-03f3c8728f60,73d0f140-5a46-4a96-9201-b4beb0be3d03,2022-09-26T06:11:48.602Z,Regal Cinemas,ENTERTAINMENT,52.91,DEBIT,Houston,GB,MOBILE_APP,86.143.20.176,0
eb388fbf-ebe9-4667-9252-7927e1738d70,a70671ff-dee3-4006-bce6-079ebd0317f5,2023-02-21T05:44:10.550Z,Chipotle,RESTAURANT,8.71,DEBIT,Fujairah,AE,WEB_BROWSER,188.150.165.40,0
781ed6a8-e204-46db-a39f-be440ff6164b,547cb27d-1598-4444-bfee-9f1f3e8be5a8,2021-04-20T10:14:04.746Z,Exxon,GAS_STATION,118.11,DEBIT,Florence,IT,POS_TERMINAL,79.151.206.10,0
95b90d5b-7bf7-4a72-a869-b85e826ab0cd,fc9e0ae5-2695-44db-9b5a-89c1a4cc14da,2022-12-16T08:15:23.290Z,Apple Store,ONLINE_RETAIL,110.57,DEBIT,Zaragoza,ES,MOBILE_APP,80.42.255.104,0
07d6750a-d3f2-4986-8521-19962883f43e,b3f7fd63-01db-46b6-b63e-dec13885c34e,2022-06-24T21:28:49.818Z,eBay,ONLINE_RETAIL,145.59,DEBIT,New York,US,WEB_BROWSER,24.187.240.53,0
b7c5c792-5126-4964-9d1f-742d7316ab1d,1bc32a8c-673d-4ca6-baef-f3b04396f71c,2022-06-08T12:18:51.359Z,Chipotle,RESTAURANT,53.07,CREDIT,Munich,DE,POS_TERMINAL,91.110.73.186,0
381aee01-cf90-4cb1-a488-2a8bb35fbfbb,6dc4ca3b-ad1b-4cd2-b2af-cc59b1f09694,2023-06-23T07:29:20.432Z,Shake Shack,RESTAURANT,32.33,CREDIT,Lausanne,CH,WEB_BROWSER,178.147.237.200,0
0e60a6ab-09ab-4d91-8134-5cb502bbd85a,3275e6f9-35cd-4dfa-9cd4-9b48589056cb,2022-03-24T13:35:47.099Z,Migros,GROCERY,221.13,TRANSFER,San Antonio,US,WEB_BROWSER,24.118.126.41,0
bf10201b-2ea5-46f8-8a98-ba6355e01b80,822bab6f-5361-43ac-9280-5e91eb0ae9a7,2021-11-24T10:56:50.796Z,ICA,GROCERY,179.41,CREDIT,Philadelphia,US,POS_TERMINAL,24.174.224.65,0
36892db2-908a-43aa-890d-dd523f3115c7,eaa54faa-21dc-4142-a4db-de01a0142043,2022-02-26T16:25:23.571Z,Wendy's,RESTAURANT,73.28,CREDIT,Uppsala,SE,MOBILE_APP,213.99.186.110,0
311f4e9e-6aa2-42a6-ac4b-6a587295327c,4038bc33-e362-4da9-9a03-570e46cd6a10,2021-02-11T06:18:57.819Z,Wendy's,RESTAURANT,39.4,DEBIT,Atlanta,US,POS_TERMINAL,24.42.37.16,0
9b84e46f-1dd9-4488-bb41-88499f36e118,03d5d063-bfb7-4d3e-a6d2-b93d6a2189cb,2021-07-25T19:24:21.899Z,Galp,GAS_STATION,82.92,CREDIT,Linköping,SE,WEB_BROWSER,213.199.95.109,0
d9831889-09c0-4226-91e7-0cdc1cf847c1,212131b1-7f94-4ada-a4d0-4de8bf969df0,2021-11-05T12:39:18.689Z,SWIFT Payment,WIRE_TRANSFER,16192.58,TRANSFER,Chicago,US,POS_TERMINAL,24.78.201.14,0
1db03970-f4f9-4035-a7db-b6b39439e833,ba858ca0-5fc1-4818-96d9-b3c7df615f69,2021-02-05T11:45:16.444Z,Cepsa,GAS_STATION,76.58,REVERSAL,Austin,US,MOBILE_APP,24.192.150.95,0
01c167a2-b821-42c2-919f-4a87058e184a,4567ce58-e26a-4ac4-83cc-52e80e287335,2023-12-24T16:41:17.220Z,Trader Joe's,GROCERY,126.48,DEBIT,The Hague,NL,MOBILE_APP,145.213.145.72,0
880a4dd4-cd7b-4738-9b10-ffda5f28cbc2,025ea615-1b7a-4635-aced-e5a782d9878c,2021-07-20T11:58:06.808Z,BUPA,HEALTHCARE,349.71,DEBIT,Birmingham,GB,WEB_BROWSER,51.163.87.159,0
04f313c8-8392-459c-8d81-d450430a249b,f374e908-bf4d-42c4-b26d-1365c94d6902,2021-10-19T20:15:36.888Z,Pizza Hut,RESTAURANT,144.55,TRANSFER,Düsseldorf,DE,MOBILE_APP,91.72.34.228,0
6c3780dc-8024-41b6-9d7e-200e47eda5e7,8815a027-13b9-45d9-bc0e-b4fc5f5f5ead,2023-04-29T08:57:03.254Z,Exxon,GAS_STATION,29.99,DEBIT,Denver,US,MOBILE_APP,24.135.124.18,0
e1965d04-f5be-4039-a1ed-3f440dfae443,dacd02ba-6617-4633-85d9-95651d2d29f6,2021-10-29T11:07:24.268Z,Hertz,TRAVEL,280.58,DEBIT,Austin,US,POS_TERMINAL,24.212.15.150,0
4ea0a510-85e2-4333-a4dd-695fac583618,620c07f7-6265-40b3-9864-3cf1665bc18e,2022-08-28T21:41:30.697Z,BestBuy.com,ONLINE_RETAIL,134.86,TRANSFER,Naples,IT,WEB_BROWSER,79.144.153.115,0
bc79c31b-7f02-4196-810d-cb271e443637,eb093619-d787-4134-9aa9-6f7e54914481,2023-03-06T18:53:19.098Z,Tesco,GROCERY,25.59,DEBIT,Los Angeles,US,POS_TERMINAL,24.178.66.235,0
138245cd-2538-447f-ac98-91133bca1580,284fcb46-2681-4949-b679-7b13f0e3188e,2024-04-01T19:01:32.121Z,Hilton,TRAVEL,227.11,DEBIT,Essen,DE,ATM,91.252.36.31,0
4369c877-a310-4d3e-a9f1-cbdef029377e,073803fa-8b6d-4766-a23a-b6a7205007ca,2023-08-03T19:52:29.711Z,Nike.com,ONLINE_RETAIL,49.57,DEBIT,Marseille,FR,MOBILE_APP,78.117.202.79,0
df68b65b-ab48-47c0-af4a-a2a7730d4bfc,1d4aa525-1a41-4085-a5a7-c1b8c03365b8,2021-01-31T15:59:09.913Z,Avis,TRAVEL,101.53,DEBIT,Miami,US,WEB_BROWSER,24.102.96.232,0
591e3716-cf35-4270-93b1-244f5c5f60b8,e6a50288-2530-4678-8fbb-c9ffbfe2e099,2022-07-14T15:49:52.664Z,Walgreens,HEALTHCARE,44.62,DEBIT,Atlanta,US,MOBILE_APP,24.47.70.51,0
b59707ee-b778-4a0b-adb2-ec8cbb1a4d88,0c448d28-ea8e-4019-8736-b91f15b0ca2f,2024-02-09T09:51:16.284Z,Albert Heijn,GROCERY,188.45,DEBIT,Newcastle,GB,MOBILE_APP,51.35.66.214,0
e3c74c2c-bd88-4174-b5f2-22ad674a8868,038425e2-04ec-4f02-a493-a444bffc7a2f,2021-10-06T01:53:52.023Z,AMC Theatres,ENTERTAINMENT,13.17,CREDIT,Edinburgh,GB,POS_TERMINAL,51.2.36.252,0
109614b4-0fbc-4104-be1b-528af1369961,8f36850f-fdcd-4e20-a108-fd873aa17f7a,2023-10-26T18:32:35.597Z,Carrefour UAE,GROCERY,42.68,DEBIT,Boston,US,POS_TERMINAL,24.8.41.189,0
aae5392b-d923-43b6-886c-51b9974561ab,c1e07a5c-85eb-4cae-a944-09bf3812d871,2022-01-20T11:49:33.280Z,Apple Store,ONLINE_RETAIL,34.82,CREDIT,Madrid,ES,MOBILE_APP,80.236.24.127,0
c1151f32-f65c-4e0e-bf0a-287d29ce0d92,5df5d62e-faa9-436d-9e4f-338e2f82ed1d,2023-02-15T12:56:48.100Z,Mobil,GAS_STATION,27.87,DEBIT,Sheffield,GB,POS_TERMINAL,51.121.209.110,0
4c26a637-053f-4938-8ec2-69506006f669,7f04c73b-21d9-4fd4-9914-d665145c4186,2022-02-14T12:13:13.215Z,Shein,ONLINE_RETAIL,43.21,DEBIT,Leeds,GB,MOBILE_APP,51.236.215.93,0
32055867-a24a-46a2-bfcb-2539297afc06,ea1caca4-4758-4b0c-ad81-ef44b1e40394,2022-08-30T15:53:18.466Z,Apple Store,ONLINE_RETAIL,46.12,CREDIT,London,GB,MOBILE_APP,51.118.104.52,0
8f50c206-b826-49ac-bc85-c4b7e131f7f0,225b66dd-5910-4a37-b3ea-e712a6b7e672,2022-08-29T21:16:49.700Z,Domino's,RESTAURANT,18.9,DEBIT,Al Ain,AE,POS_TERMINAL,188.196.202.169,0
5e562a2c-7c55-476d-8a57-891dbc83d8da,d3911b24-423e-49cd-b179-b7f70c699c1a,2022-01-30T13:41:20.807Z,ConEd,UTILITY,127.44,DEBIT,Lugano,CH,MOBILE_APP,178.47.207.39,0
c03d8dad-a2ad-4e8b-a810-65ca3b5713f6,b8c232be-255f-44e8-b919-d7aa25dd29de,2023-11-24T13:11:08.564Z,Five Guys,RESTAURANT,24.45,DEBIT,San Diego,US,POS_TERMINAL,24.113.211.208,0
6dc20ab0-a3ea-46f0-9678-01787f56f6ac,85204e44-7db8-4fd0-8bfe-e80ab164f7eb,2023-01-19T13:47:40.590Z,Microsoft Store,ONLINE_RETAIL,32.04,DEBIT,Marseille,FR,MOBILE_APP,78.6.30.66,0
aed1a393-b251-4fd1-9eda-621d3a93cce3,f3b74c91-9dd2-4c62-ae00-32bda4a2148c,2022-02-09T15:22:01.816Z,Shein,ONLINE_RETAIL,27.49,DEBIT,Nantes,FR,WEB_BROWSER,78.38.163.52,0
7508b19e-c8ae-43f7-aaf2-7a92201f597a,22ab8cdd-7f10-437a-82e9-c9f57b1d9e28,2023-12-14T17:50:20.290Z,Shake Shack,RESTAURANT,23.48,DEBIT,San Diego,US,WEB_BROWSER,24.126.165.232,0
82f005cc-0e96-4115-bcb6-27c462fcd671,bd36fdb1-87d5-4c49-b1af-437c69dee0ad,2023-06-13T20:18:32.771Z,Amazon,ONLINE_RETAIL,85.58,DEBIT,Essen,DE,WEB_BROWSER,91.181.214.79,0
a2a922b0-8139-4bde-8bd8-80aa1b54dfa9,c5a5f0e9-cc6f-44cb-acef-703b870b13b9,2022-05-23T20:34:55.745Z,B&H Photo,ONLINE_RETAIL,112.67,DEBIT,Chicago,US,WEB_BROWSER,24.206.224.117,0
7c7df525-e8a0-4d59-8bdb-6ebb5a6f9825,0ddeee8e-b4c5-4634-ac14-1905bf3f8009,2023-08-20T13:50:47.306Z,Wayfair,ONLINE_RETAIL,128.07,DEBIT,Madrid,ES,WEB_BROWSER,80.14.190.59,0
1d606220-e3b6-411c-9fee-a2d421d0407e,9715b150-0b31-4519-8f7f-12619372d3e2,2021-05-18T19:38:23.079Z,British Gas,UTILITY,43.09,TRANSFER,Bordeaux,FR,MOBILE_APP,78.52.236.17,0
c438965b-5334-4b74-bde0-55a06010639d,e330d0bb-b4ec-4819-a770-9e6c697d782b,2023-12-21T16:05:21.055Z,Amazon,ONLINE_RETAIL,38.64,TRANSFER,Al Ain,AE,WEB_BROWSER,188.58.105.109,0
b7785245-a413-4173-bb30-9534dc8c862b,2d917330-f75b-42ed-afb0-466d319ca110,2021-10-04T13:29:35.314Z,Esselunga,GROCERY,81.75,DEBIT,New York,US,MOBILE_APP,24.41.5.21,0
400a93f8-a8c3-4e97-b905-01e8e48b3fe3,f1832ed4-652a-4eec-8ac1-9a304b10e311,2023-08-28T17:38:12.931Z,Pathé,ENTERTAINMENT,81.02,DEBIT,Houston,US,MOBILE_APP,24.31.83.153,0
2c9c0254-58ca-4d6e-972b-e5f0ba08bbc2,8a7d33bb-10e9-471d-a45d-d2865ebb40af,2024-03-12T17:42:59.491Z,Tesco,GROCERY,31.16,DEBIT,Houston,US,POS_TERMINAL,24.15.123.131,0
6a20abde-f61e-4d40-bcb8-863b99b53407,84c698c7-8ec2-475d-9b0e-7a654d98e98e,2023-09-02T00:15:08.177Z,H&M Online,ONLINE_RETAIL,481.42,REVERSAL,San Antonio,US,MOBILE_APP,24.20.76.239,0
b565dde4-23fc-4e74-a46a-e28f1161b710,c5796cc8-2927-4ec0-ad6c-58b956e6a18b,2022-03-15T13:57:17.195Z,Chipotle,RESTAURANT,135.99,TRANSFER,Bristol,GB,POS_TERMINAL,51.84.151.35,0
292ef6d3-a63e-48b4-ada4-7c93697c4b40,22328fcb-3c60-45a3-9ffa-1c6b50d0cdf5,2024-04-05T10:21:51.521Z,Chipotle,RESTAURANT,103.17,CREDIT,Atlanta,US,POS_TERMINAL,24.157.140.82,0
951f77b4-500f-4c3b-813a-105fad750369,a8905edb-5d37-4de2-bc45-ce2537de49c4,2024-02-16T16:23:33.571Z,Statoil,GAS_STATION,29.57,DEBIT,Boston,US,POS_TERMINAL,24.42.1.179,0
6bb339f8-98d3-4bb1-a9be-d756e0eadabd,e208d904-064f-4669-b08a-163d1631d7f3,2022-08-13T21:03:14.320Z,Safeway,GROCERY,52.78,TRANSFER,Hamburg,DE,POS_TERMINAL,91.160.45.153,0
087ef815-2d0b-4c8a-969d-81cec25b4a02,6efe60ea-1d0c-43b1-801a-6457f1540cc5,2021-05-27T11:07:17.375Z,H&M Online,ONLINE_RETAIL,36.43,TRANSFER,Phoenix,US,WEB_BROWSER,24.146.150.21,0
c1ae0b53-34b9-43c6-8605-50a3fc95bcc3,0de8e68e-793b-422a-ab19-61d088525732,2021-05-20T11:12:16.849Z,Chick-fil-A,RESTAURANT,33.11,TRANSFER,Seattle,US,MOBILE_APP,24.207.35.10,0
12c68acc-5bb0-4cba-97f8-49dca4da9672,dab79345-699b-473f-9b0d-95aa60efd678,2022-02-03T12:24:32.811Z,ITA Airways,TRAVEL,542.15,DEBIT,Málaga,ES,MOBILE_APP,80.129.36.167,0
30089077-02f6-4516-8d87-7abc3abcf965,34882c04-d4b3-4082-8d61-73d79b60af12,2023-05-08T12:15:04.324Z,Albert Heijn,GROCERY,115.22,DEBIT,Los Angeles,US,WEB_BROWSER,24.240.210.163,0
d93b5b92-0e9b-40fb-b012-92f303c1b165,6df7f6c1-2577-4ad4-9cfb-fddee4b34821,2023-11-02T19:28:06.746Z,Coop,GROCERY,43.45,DEBIT,Stuttgart,DE,POS_TERMINAL,91.65.61.15,0
73f89158-a108-4b1a-800b-02f0ad08ef3d,cfe38fdc-20cc-46f0-8b85-f1b1b149d094,2023-11-03T17:45:16.251Z,Walmart,GROCERY,63.2,DEBIT,New York,US,MOBILE_APP,24.61.255.131,0
9567447c-93c7-4405-b489-c63543b6b74d,f2f6b4a3-4f01-44b3-91ad-32a8b3ada613,2021-01-12T19:27:43.805Z,Whole Foods,GROCERY,65.64,DEBIT,Stockholm,SE,POS_TERMINAL,213.71.174.176,0
c1b1d153-50e0-4808-ab05-d2158f37a352,ca948a09-b772-42c6-8639-1a4ceef57a9d,2022-10-02T11:30:17.637Z,Steam,ENTERTAINMENT,110.77,DEBIT,Utrecht,NL,ATM,145.206.130.155,0
78113b78-1e67-419d-8c1c-85f342ba7a17,55f0847b-0b5f-4f11-8471-78dfcb525a87,2021-09-26T15:30:53.512Z,Shake Shack,RESTAURANT,19.55,DEBIT,Valencia,ES,WEB_BROWSER,80.187.176.239,0
fbdd840b-1191-44ed-872c-b2ad7056dfca,680218ac-b7e3-4fd6-9813-05a793ddb531,2024-01-30T16:07:54.324Z,Wagamama,RESTAURANT,12.57,REVERSAL,Liverpool,GB,POS_TERMINAL,51.186.47.247,0
ca559af0-cf24-42a7-a41a-14954214a852,2f548761-d828-4d4e-af66-259d32c37ed7,2023-09-27T16:52:17.551Z,Apple Store,ONLINE_RETAIL,99.95,CREDIT,Phoenix,US,WEB_BROWSER,24.45.163.150,0
c828a178-30b8-4b3f-a365-64e87913de83,5a009819-d7b7-4a2e-b0d1-ba1ee97974b3,2022-02-21T20:18:57.394Z,Coop,GROCERY,163.41,TRANSFER,Sheffield,GB,MOBILE_APP,51.139.251.100,0
bbebeebf-f1e2-451f-b117-1973903b608c,469513dd-ace5-4dff-95e6-1edb29ec34de,2023-04-21T17:07:42.073Z,KLM,TRAVEL,50.66,DEBIT,Denver,US,MOBILE_APP,24.44.59.58,0
baf58040-7333-40ae-b288-b2b5a61d64aa,8e0cd284-7241-4a22-8c69-75a101687f0c,2021-05-17T12:13:36.748Z,Kroger,GROCERY,115.12,DEBIT,Frankfurt,DE,MOBILE_APP,91.209.17.244,0
72d01a9e-fe2f-415b-a912-b851eb9c3b2d,8e1376f6-e646-4bce-83a9-d246f1efc813,2022-05-02T07:12:34.340Z,Etsy,ONLINE_RETAIL,90.29,DEBIT,New York,US,MOBILE_APP,24.145.227.149,0
a1daf521-721c-4d4a-9bba-c81cdef73830,b253b7ac-e675-4f7c-8afb-b8b7f83a5080,2022-07-03T11:29:39.556Z,ICA,GROCERY,48.56,DEBIT,Essen,DE,POS_TERMINAL,91.206.17.87,0
d5e66238-bfbc-49dc-b8c5-c54113e3ae17,d9292c2a-54f8-4b44-9684-bc142e30af30,2023-11-17T20:48:22.411Z,Amazon,ONLINE_RETAIL,34.61,DEBIT,Boston,US,MOBILE_APP,24.199.32.234,0
30fc2536-d2c8-4f9b-9897-a749afdfb2c5,bc63a116-cec1-4965-97d5-ac9bb21eb15e,2021-03-22T10:54:18.931Z,AliExpress,ONLINE_RETAIL,34.81,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.60.222.65,0
cc52e9e7-840f-4d3a-863c-e75e6ad6b163,50760480-108b-4f93-b2ac-6e1174617fdd,2023-02-22T18:41:09.734Z,AliExpress,ONLINE_RETAIL,21.87,DEBIT,Los Angeles,US,MOBILE_APP,24.85.41.126,0
9bd6b392-71b0-4510-b517-52ef4c5e60df,8d32c502-31a7-4dcf-aad2-ca27da05ad43,2021-05-15T21:57:46.631Z,Coop,GROCERY,53.33,DEBIT,Seattle,US,POS_TERMINAL,24.24.167.209,0
05e212e4-a6ff-4821-b8e2-d1403952050c,f6738f54-7456-4199-b1ea-ef6155278b03,2022-04-20T12:40:59.065Z,Audible,ENTERTAINMENT,77.0,DEBIT,Milan,IT,WEB_BROWSER,79.45.251.190,0
6d658519-998a-487c-aed4-5480807585b9,d97e3560-5a80-4964-b4e2-400ec122d431,2023-05-18T16:58:24.900Z,Albert Heijn,GROCERY,116.75,TRANSFER,London,GB,WEB_BROWSER,51.206.251.47,0
92ed1638-d665-4ee7-91fb-927392df1278,dda5eae9-2f15-40f5-bf3f-784eba3fc29b,2022-01-04T12:59:38.091Z,BestBuy.com,ONLINE_RETAIL,142.36,DEBIT,San Jose,US,MOBILE_APP,24.171.9.147,0
f3659f07-8c1c-439f-b742-604e077eb9d8,1efbbc81-a8d7-468b-b4f4-4977a4497b4c,2021-06-23T15:58:11.426Z,Shein,ONLINE_RETAIL,14.41,CREDIT,Birmingham,GB,WEB_BROWSER,51.58.246.165,0
3abdbef1-9990-40ab-aa45-c939b460aa9b,ec8f24b3-1afe-494f-9a5f-93bc639f0a62,2023-05-09T09:58:19.374Z,Olive Garden,RESTAURANT,18.09,DEBIT,New York,US,WEB_BROWSER,24.99.206.158,0
ff4ed93b-ef98-460c-abc4-44dc75ab20be,12e0399c-4893-453e-ba19-040b24ea414e,2023-11-12T10:42:38.809Z,Carrefour UAE,GROCERY,70.89,DEBIT,Dallas,US,MOBILE_APP,24.77.237.165,0
2af1c33d-fab9-4eee-ad42-187d9c50656f,f20d15f6-6b77-4742-8323-95182af767f1,2023-12-14T22:35:03.222Z,Lidl,GROCERY,45.67,DEBIT,Chicago,US,MOBILE_APP,24.255.61.37,0
02c0e7b7-e00f-4e03-acce-3816d2e0aacf,85eb7289-67ad-425b-85ba-195a818d1b43,2024-02-16T18:49:32.000Z,Galp,GAS_STATION,24.81,DEBIT,San Diego,US,MOBILE_APP,24.18.162.53,0
6c3a6fc9-8738-4b42-8874-37efbc520d0b,b00e9a6d-eac2-408b-8dde-a6bcc130947d,2023-12-27T12:34:33.451Z,KFC,RESTAURANT,24.71,DEBIT,Cologne,DE,MOBILE_APP,91.176.23.226,0
17bb4a47-8b37-41ac-ad19-8e7cf3e7db78,0dd80dba-a22c-4739-9309-647c696d7409,2023-12-25T21:28:59.484Z,Hilton,TRAVEL,154.91,TRANSFER,San Antonio,US,WEB_BROWSER,24.177.241.171,0
b9d75ad7-85ee-4993-b67a-b8cd9f3b7f25,dc364ec4-51cd-4818-88e3-14a15ab378fd,2022-05-30T10:39:30.968Z,Safeway,GROCERY,205.05,TRANSFER,Newcastle,GB,MOBILE_APP,51.182.130.7,0
8280dc63-8b43-4706-b99e-6497d851800d,b7a6f2ef-b253-444d-afd1-01294bac5366,2021-01-08T09:31:50.301Z,Chipotle,RESTAURANT,25.61,DEBIT,Madrid,ES,MOBILE_APP,80.83.115.73,0
3d42dde9-5dbd-4a5e-8378-e29b4c79ea64,d56f20f4-9275-4782-bf2e-973b8ae8252d,2024-02-11T09:30:39.900Z,ASOS,ONLINE_RETAIL,95.88,DEBIT,Hamburg,DE,WEB_BROWSER,91.59.121.9,0
e3bde6a3-1abc-4adb-97a3-2163be22e2a1,30bfb977-dfd8-46fc-8e2f-1e96b904a874,2024-06-12T21:21:14.889Z,Total,GAS_STATION,42.58,DEBIT,Birmingham,GB,MOBILE_APP,51.229.106.236,0
24502f49-5ede-4c97-90e0-6854051f8d31,f2beb091-eeae-46d4-98d5-0aa961daac16,2023-10-11T03:30:13.603Z,Rewe,GROCERY,26.52,DEBIT,Los Angeles,US,POS_TERMINAL,24.234.37.152,0
78ca330c-2be9-4130-863e-0ddb94505c79,a88a8b41-47a3-483d-af45-08e80a088ac1,2022-12-08T18:13:34.197Z,Trader Joe's,GROCERY,15.2,DEBIT,Nice,FR,MOBILE_APP,78.227.209.13,0
a88cc543-dca3-4d88-bf56-42b9c4910d22,5381a875-7345-4231-930b-0fc3f773009a,2022-09-04T16:03:08.509Z,Zalando,ONLINE_RETAIL,94.15,DEBIT,Dortmund,DE,WEB_BROWSER,91.91.160.51,0
282da643-621a-4960-82f5-8e8755837c38,e19162bd-ef05-4849-a2aa-529cec2e3e8f,2022-04-04T11:23:09.373Z,Chipotle,RESTAURANT,8.0,DEBIT,Dubai,AE,POS_TERMINAL,188.247.125.41,0
5aaada9f-3dcd-4748-b8d2-94a035d6ec0e,b2ab877e-c0d6-40ad-809f-ab5d54b8b159,2021-07-03T14:07:12.702Z,Dunkin',RESTAURANT,30.18,DEBIT,San Jose,US,POS_TERMINAL,24.138.163.23,0
12803ab4-ef1d-4df0-85e1-0be59aae76f5,307c0160-a5e8-4832-a479-7cc00f7780cd,2024-02-17T13:56:49.072Z,Repsol,GAS_STATION,89.96,TRANSFER,Los Angeles,US,MOBILE_APP,24.91.11.179,0
4811bd39-7453-4220-93fb-21f9b6328f75,2e3ceb56-128f-46a3-9eb2-6930062b429b,2021-04-24T11:26:36.637Z,Esso,GAS_STATION,71.1,DEBIT,Austin,US,MOBILE_APP,24.26.81.38,0
c57de794-c4bb-441b-b80c-8d120bcb816e,c5a38d02-aa85-411f-ab9b-8e9946c8cc30,2023-12-28T20:03:27.294Z,Pay-N-Go,OTHER,158.64,CREDIT,Dortmund,DE,WEB_BROWSER,91.165.70.48,0
dbd76295-76c7-49b7-b97e-1119eaff7a76,d60870c9-4a14-4a83-9100-c738a1c9a54e,2022-08-07T15:47:08.941Z,Safeway,GROCERY,58.58,DEBIT,Miami,US,POS_TERMINAL,24.49.118.154,0
95ffbb64-1957-4b4b-b2ea-2a2e42689849,1bf6c0e7-1f1d-4cc2-8f87-09f3c85bf2aa,2024-04-01T16:57:39.718Z,Aral,GAS_STATION,58.34,DEBIT,Venice,IT,POS_TERMINAL,79.124.255.42,0
1e759bb4-cf82-41f7-aced-9e2c18803daa,7ceb7649-8ace-464b-85ff-b92273744b2e,2021-03-01T19:18:51.650Z,Kroger,GROCERY,40.23,DEBIT,Seville,ES,WEB_BROWSER,80.30.188.218,0
d30e8594-d0aa-40b5-b330-e0202c6511f5,d26c39ac-7927-42c4-81e4-8b617955dddb,2021-02-07T14:10:08.483Z,Domino's,RESTAURANT,48.67,DEBIT,Ajman,AE,MOBILE_APP,188.217.31.137,0
bcfc0929-4d2f-4e77-b8ba-77808b6f4a91,a10f1e3e-e679-417d-be0d-31ee92e4c213,2023-10-23T23:35:21.204Z,British Airways,TRAVEL,381.95,DEBIT,Leipzig,DE,MOBILE_APP,91.39.65.223,0
c30c99d0-5e2d-4ad5-b1e5-96b04dddbd04,30d2a1d6-ef25-4f5f-a874-6a09ef5409ad,2022-01-27T12:30:56.442Z,Carrefour UAE,GROCERY,50.21,DEBIT,The Hague,NL,POS_TERMINAL,145.16.181.56,0
d51a27f9-cfe5-4f66-b8cc-9d925f2fe667,1acf2610-fa70-47ad-80f8-966300bb9bd2,2024-06-12T11:28:04.826Z,Apple Store,ONLINE_RETAIL,67.91,DEBIT,Essen,DE,MOBILE_APP,91.41.58.192,0
ff8c132d-a36c-487a-a1ff-dc209c6484ec,ecd68c6d-a9ff-41b1-a798-f659ccd86528,2024-06-30T01:36:34.536Z,YouTube Premium,ENTERTAINMENT,40.47,DEBIT,Rotterdam,DE,WEB_BROWSER,212.212.208.218,0
ae7bd889-b102-4a0d-9c1b-94c43045aac3,83e96410-4e75-4ea7-9d5c-da8635eb4454,2022-10-15T11:15:39.797Z,Five Guys,RESTAURANT,17.09,DEBIT,Dallas,US,MOBILE_APP,24.95.55.178,0
56c226c5-6eaa-4eb1-9710-548050177c98,fa33a08e-e7bb-484b-8f15-0ef48b79ceb9,2021-02-19T14:24:03.794Z,Pret a Manger,RESTAURANT,20.81,DEBIT,London,GB,MOBILE_APP,51.138.13.247,0
cd69ad0a-91a9-40a4-aa29-eeb5f1f76f57,64280ab7-f857-47c0-a021-3c3faaa79e65,2023-12-06T20:23:22.854Z,ATM-Barclays,ATM_WITHDRAWAL,560.0,DEBIT,Dubai,AE,ATM,188.219.170.78,0
e7670c2e-3bb8-4f0f-8511-f72813536ffa,6ba23c60-c461-4557-b4c9-8a9f50b6cda6,2021-08-20T13:27:31.039Z,ATM-Citibank,ATM_WITHDRAWAL,440.0,DEBIT,Basel,CH,ATM,178.252.180.145,0
a3b68814-cf5e-44dd-82f0-862e2888dae6,585d4c73-cd4f-482d-ad3b-7b11e9ac68d0,2022-07-06T12:13:30.413Z,Panera Bread,RESTAURANT,29.29,DEBIT,Amsterdam,NL,MOBILE_APP,145.132.52.104,0
c7099f06-db09-463f-8a7e-79c93c3232ac,28627145-75f1-4d57-a767-adf3817896c0,2024-04-18T11:57:15.526Z,ICA,GROCERY,63.32,DEBIT,Al Ain,AE,POS_TERMINAL,188.21.72.55,0
d5cae681-43ac-452e-a5f4-6cfe613a0503,d6a2daaa-8582-4c2e-abe7-07964ae4c523,2022-07-14T14:12:34.252Z,Aldi,GROCERY,27.71,DEBIT,Berlin,DE,MOBILE_APP,91.207.232.166,0
d2016b83-221d-4f35-adb9-3d30e0420cea,00ea5738-1c19-44fb-a5ae-732f4d398777,2022-12-03T15:42:06.646Z,Cigna,HEALTHCARE,164.31,DEBIT,Essen,DE,WEB_BROWSER,91.195.236.245,0
b82ac953-9428-4627-9967-94d9b37a4320,a89bd4e3-41f4-4991-b31d-e593c10c8ae7,2022-09-09T13:07:09.954Z,Panera Bread,RESTAURANT,17.7,DEBIT,Liverpool,GB,MOBILE_APP,51.220.170.167,0
05d6adbc-7922-4679-8014-5a4a2eb67192,941d999b-c46f-4ba4-9846-1e7d5ce61729,2023-10-16T08:52:13.072Z,Wendy's,RESTAURANT,67.94,DEBIT,New York,US,MOBILE_APP,24.54.61.16,0
59299032-3df5-4515-871c-e25fe5a7a277,4f290687-d000-4b9a-9052-bacd0aaf734d,2024-03-26T12:39:39.706Z,Airbnb,TRAVEL,34.74,CREDIT,Los Angeles,US,WEB_BROWSER,24.49.113.4,0
857f044e-69ba-42f4-bd5e-72def69282cc,55b8acf5-1f57-41b3-803a-be988330fccd,2023-08-02T08:13:35.314Z,ICA,GROCERY,146.02,TRANSFER,Zaragoza,US,POS_TERMINAL,72.98.176.253,0
a5787775-58b8-4917-83ed-5348a3b1740a,5b554b43-a5e6-4919-9580-ce9134c93f29,2024-06-30T19:37:25.675Z,Olive Garden,RESTAURANT,8.0,DEBIT,Austin,US,MOBILE_APP,24.15.227.50,0
27d6b28d-93ce-439f-aa22-3f776f743dea,f6bf95a8-6861-4514-a2b2-6e1e9853981b,2023-03-09T12:15:32.228Z,Carrefour,GROCERY,53.17,DEBIT,Zaragoza,ES,POS_TERMINAL,80.220.1.186,0
640104a6-22a7-4929-9fc4-2fefc2614137,ab986a75-eeac-47b0-8aff-69be0eccae88,2021-12-18T13:01:06.032Z,Wayfair,ONLINE_RETAIL,30.39,DEBIT,San Diego,US,WEB_BROWSER,24.1.118.221,0
78bd915f-9b42-4c59-a2d3-af535667eb50,a78c0690-3d9b-4b7e-bd66-6f7952a69e9c,2023-04-03T18:23:55.697Z,AliExpress,ONLINE_RETAIL,130.75,REVERSAL,Sheffield,GB,MOBILE_APP,51.77.164.242,0
82e1960d-6986-464f-8ea5-ea428156ce40,0da74131-0f4c-47a9-a1fe-60dde5ad9404,2021-04-15T08:20:18.535Z,Walmart,GROCERY,222.57,TRANSFER,Manchester,GB,POS_TERMINAL,51.55.177.203,0
cdaf523d-5c5e-4d11-8725-dba47d1ce1d1,2aefc95a-25b6-454a-9415-0219c12875c6,2021-08-03T20:35:47.923Z,Shein,ONLINE_RETAIL,69.06,DEBIT,Stockholm,SE,WEB_BROWSER,213.25.191.148,0
ef4a7dd5-2c5b-4cfd-86fa-e55a61d16e0d,f07f7dd4-8a68-4600-93e0-54281c9a1577,2022-09-05T14:32:05.773Z,Xbox Live,ENTERTAINMENT,22.84,TRANSFER,Strasbourg,FR,PHONE,78.171.207.61,0
83da82ea-465b-4b69-824a-27a18176bf61,d328b23e-3c7b-4a15-9210-77e5b8914ccd,2023-04-16T15:48:20.043Z,EE,UTILITY,85.49,DEBIT,Chicago,US,ATM,24.80.37.98,0
f732dcaf-223c-4cf5-a5cd-33c35c9d5b5a,97955047-7bec-44e3-a3eb-4d90e2aad212,2024-01-03T17:10:55.428Z,Spinneys,GROCERY,124.36,REVERSAL,Düsseldorf,DE,POS_TERMINAL,91.15.245.223,0
b658b60c-ccc6-4a3c-bdd0-ef90d7d509fa,91196e43-2048-45da-9c2b-177c0b86796a,2023-05-13T18:09:19.209Z,Allianz Health,HEALTHCARE,88.23,DEBIT,Leipzig,DE,ATM,91.254.152.232,0
119c5c3a-9535-40e2-8d75-9d04d8bf9091,5b815a85-7156-4211-8722-3bcb7350b4ca,2023-08-19T16:14:33.008Z,Tesco,GROCERY,36.63,DEBIT,Lille,FR,POS_TERMINAL,78.84.41.206,0
a0e89abe-faf5-4800-a3c0-0d215c6d6434,4d499594-fbcb-44f2-a53e-4edb8b267ee8,2021-05-18T13:12:56.796Z,Air France,TRAVEL,225.96,CREDIT,Munich,DE,POS_TERMINAL,91.245.97.149,0
72f83647-2e3b-4d2a-9ad5-e5be93575491,b6dbb7ba-2c72-4a49-a00d-7029005f8b52,2023-04-03T13:16:02.999Z,Starbucks,RESTAURANT,126.38,REVERSAL,Eindhoven,NL,WEB_BROWSER,145.200.190.145,0
1604f1c3-738f-4c0a-aae5-487210047045,ae978ad5-df28-4509-b734-562cbe07b835,2023-05-29T08:24:53.432Z,Pathé,ENTERTAINMENT,23.57,DEBIT,Fujairah,AE,WEB_BROWSER,188.196.101.69,0
5bf60a28-9ee3-40cf-8b1c-647add43cfd9,867beadc-4fd4-4f29-bbed-a9140d848612,2022-08-09T15:52:11.751Z,ICA,GROCERY,250.0,DEBIT,Edinburgh,GB,POS_TERMINAL,51.192.180.156,0
20dfb652-624a-4c8a-b5eb-6c082e3fd8e3,ebaf1025-27ef-4616-942f-b8132008a443,2024-01-06T22:15:09.099Z,Burger King,RESTAURANT,16.4,DEBIT,Liverpool,GB,WEB_BROWSER,51.253.76.113,0
f7532366-0da1-4645-918d-c0f9f965b91d,b604b7a2-31f6-4673-9cd0-c5ac9c670dd9,2021-07-17T21:43:01.272Z,Mercadona,GROCERY,67.28,TRANSFER,Cologne,DE,MOBILE_APP,91.74.135.177,0
64ea4b38-75ab-425d-84b7-4956eb26cda2,f27d9a76-0cea-45e0-aa57-3405121913cc,2022-09-16T14:50:16.731Z,Chevron,GAS_STATION,61.2,DEBIT,London,GB,POS_TERMINAL,51.243.245.197,0
e13319a9-b037-4289-ad54-ef0ba1a1a1b2,eb1435be-adad-419e-acd3-13e41e7a4614,2021-07-12T12:20:02.326Z,Carrefour UAE,GROCERY,54.63,DEBIT,Seattle,US,MOBILE_APP,24.119.72.85,0
67d80aba-977f-4903-b245-c71a0f0b1cc9,765da20f-9626-45c2-b560-8feab80fde0b,2022-12-17T12:19:52.282Z,Wayfair,ONLINE_RETAIL,40.7,CREDIT,Essen,DE,MOBILE_APP,91.6.187.81,0
3393ae86-6a2f-463f-8a15-7717e64bcbaf,33d6b53f-1b15-424a-8b38-c58ae91ede2a,2022-03-25T15:24:28.972Z,Tele2,UTILITY,32.59,DEBIT,Frankfurt,DE,WEB_BROWSER,91.187.144.168,0
61f6bb56-8e30-44f5-a73e-cb6512e029b8,28d62bea-cc27-4578-8d2c-4c2ef31fc0ec,2021-10-13T17:56:12.736Z,Revolut Transfer,WIRE_TRANSFER,515.72,TRANSFER,Groningen,NL,WEB_BROWSER,145.159.173.95,0
2f54d7bb-5b2a-48f0-8736-c1a5c114ad69,557abcca-3431-4332-8e57-e8b9577eeddd,2022-12-19T08:19:52.361Z,Domino's,RESTAURANT,55.16,CREDIT,Marseille,FR,POS_TERMINAL,78.190.224.74,0
4f1924ff-4855-431e-8acd-ecbde5125633,7772f65e-9905-43cd-a08a-2b3713ff5ccd,2023-09-24T21:12:36.072Z,Apple Store,ONLINE_RETAIL,24.14,DEBIT,Eindhoven,NL,WEB_BROWSER,145.10.37.56,0
d33c5791-70a0-44b3-a7f1-38b3fbbcd977,6e9bb463-9171-4631-998b-3c7a32fc0703,2023-04-25T20:22:31.716Z,Chipotle,RESTAURANT,46.84,DEBIT,Liverpool,GB,MOBILE_APP,51.66.96.37,0
e8030e76-9f08-4119-acd8-a0ce2b2a36cc,e2d9732e-ce90-44f6-8f70-993f51909e65,2024-02-15T11:24:51.384Z,Wagamama,RESTAURANT,90.12,DEBIT,New York,US,MOBILE_APP,24.63.168.93,0
1a25d1e3-b6f8-40e5-ae0d-5b895818be34,fc2d8d6b-2f84-46ed-b101-f495f6f4254a,2023-09-09T13:47:29.338Z,Tesco,GROCERY,163.06,DEBIT,Zurich,CH,POS_TERMINAL,178.67.90.66,0
db527e6b-384c-47a3-a2b2-1672b7562340,d5146c15-8cc1-43a4-a7d3-0f13f101d0db,2021-05-14T18:23:40.670Z,Lidl,GROCERY,222.33,TRANSFER,Liverpool,GB,POS_TERMINAL,51.62.91.186,0
bffa4c04-2abd-4e30-b315-824be361f038,ee6cc136-c29a-46d2-bba7-404d27d7548f,2022-04-15T10:30:57.951Z,ATM-Barclays,ATM_WITHDRAWAL,60.0,DEBIT,Dallas,US,ATM,24.35.149.76,0
92ad09b7-cec8-4bf4-9311-a21a2cbf467d,73139064-e50d-4f05-adb1-79e70caeb099,2021-01-10T13:34:02.838Z,Shell,GAS_STATION,48.32,DEBIT,Leipzig,DE,MOBILE_APP,91.179.27.178,0
a7c0c03b-5b47-4f82-845b-41049dd802c5,721a15fd-b802-4463-a6f5-873fa8ba59b0,2022-07-05T17:23:00.824Z,Cigna,HEALTHCARE,116.42,DEBIT,San Jose,US,WEB_BROWSER,24.167.42.239,0
a3eb158d-93f4-4719-bea2-187f5afe0d59,ae903c5c-bbaa-422a-81f3-f06881c3747c,2024-01-27T13:31:23.037Z,ICA,GROCERY,72.28,DEBIT,Birmingham,GB,POS_TERMINAL,51.40.242.50,0
15fe8623-c0f5-479e-a613-f6240ea1f533,e19a5934-b719-4420-9ddf-3b671de569db,2023-05-06T12:31:16.340Z,Esselunga,GROCERY,65.02,DEBIT,Cologne,DE,POS_TERMINAL,91.112.254.190,0
a63e6ac1-b549-44a2-839b-15f53dce45fd,7c486dd5-4879-4878-ab8b-3c41628f2dae,2021-09-02T13:42:00.326Z,ASOS,ONLINE_RETAIL,15.45,REVERSAL,Leeds,GB,WEB_BROWSER,51.106.65.15,0
5f5ea488-8773-45bc-aac8-e517fec2b4bd,694543e0-69b1-42e8-9adf-f64f79e88265,2022-07-14T20:32:19.049Z,LabCorp,HEALTHCARE,81.78,TRANSFER,San Diego,US,WEB_BROWSER,24.69.34.124,0
16fa2c59-10fc-4906-920e-eb06c7b9e4c3,981bc8ea-7171-45e1-bfe3-7cd1579721d7,2022-09-25T22:11:59.435Z,Amazon,ONLINE_RETAIL,257.46,DEBIT,Valencia,ES,MOBILE_APP,80.243.186.230,0
6437998f-8692-4a4e-aa45-e30bb12a2f77,629c4c25-d9ff-403d-b311-5b27d70cccd5,2024-01-13T17:09:31.547Z,Subway,RESTAURANT,73.22,CREDIT,Bern,AE,POS_TERMINAL,213.149.139.193,0
437cfebf-1c55-46f5-a04e-6d80914d3cfd,7af7b4b9-56d0-471f-8762-053933e6b675,2023-05-20T10:12:57.852Z,Cigna,HEALTHCARE,262.91,DEBIT,Malmö,SE,MOBILE_APP,213.224.171.46,0
9e4b185f-cda5-4992-836a-dd7c289fa953,9f7ec162-3dee-4ac7-8d4f-19603e03feaf,2022-12-31T12:42:11.410Z,Esselunga,GROCERY,57.1,DEBIT,Zurich,CH,MOBILE_APP,178.83.117.87,0
bb7a540b-bbc6-4f49-bbfd-bbf72685b9ec,9e24f911-4b03-41ea-9d6b-326a5abb05fb,2021-05-18T10:18:00.914Z,Shell,GAS_STATION,50.13,DEBIT,Amsterdam,DE,POS_TERMINAL,83.197.18.136,0
055dce57-bdc1-4bb6-8174-8858fb9a469b,f6caa5c4-a3f0-4768-9fa8-3fa90f773408,2022-03-22T14:55:49.261Z,Twitch,ENTERTAINMENT,66.22,TRANSFER,Zurich,CH,WEB_BROWSER,178.33.175.50,0
fc296ba5-5e12-4a34-ad5a-618e47491768,3db33ae3-331f-4975-bf1b-6141f7fc4b09,2021-03-15T00:50:06.243Z,Safeway,GROCERY,46.07,DEBIT,Malmö,SE,POS_TERMINAL,213.19.19.115,0
1a989707-1412-42be-8ee5-19110dd57a95,ea31e2c0-266c-4798-b0af-8300676efe2a,2024-04-17T14:18:17.966Z,Target.com,ONLINE_RETAIL,232.26,CREDIT,Liverpool,GB,WEB_BROWSER,51.170.37.251,0
ba98c37b-f201-4428-94e3-9204a3465a50,e387c64d-ae6d-4679-a0f9-9e40d02e4b95,2023-06-22T19:45:45.949Z,Mercadona,GROCERY,95.16,DEBIT,Chicago,US,POS_TERMINAL,24.29.236.186,0
95065567-c8e4-40dd-86af-5d0900c8e011,3a8ce120-a1c4-4247-918f-fa2cf0aa6abd,2022-10-20T12:38:46.289Z,Mercadona,GROCERY,26.34,DEBIT,Dubai,US,WEB_BROWSER,72.149.88.212,0
bcb09844-1792-4b60-8aed-0e600d8ff1bc,f524110b-2918-4094-8dd0-460ec16de457,,KLM,TRAVEL,920.16,TRANSFER,Phoenix,US,POS_TERMINAL,24.165.191.147,0
8e1b4665-967c-4ada-817a-17e4bb630ca8,a15c2eb2-870f-4129-97e5-665111257542,2021-11-10T01:47:27.436Z,ATM-Nordea,ATM_WITHDRAWAL,880.0,DEBIT,Milan,IT,ATM,79.55.206.113,0
a5ae1b65-fe95-4330-bfb3-7dd207136e4a,5e8ccecc-d013-4394-9ec1-9b93e716cc8b,2022-07-28T16:35:41.700Z,Target.com,ONLINE_RETAIL,21.7,DEBIT,Glasgow,GB,MOBILE_APP,51.128.92.166,0
3db86f15-5328-489c-887e-f9483d43d7b7,538f10d7-04fb-42be-85af-cf488dd6ccd0,2023-10-23T15:25:32.993Z,Nando's,RESTAURANT,40.7,DEBIT,Munich,DE,POS_TERMINAL,91.12.249.170,0
5fad3286-99cd-48f0-889d-abb5739e8f98,5ceb4929-5c76-4b9f-8012-61c1405321f2,2022-01-24T18:32:17.651Z,B&H Photo,ONLINE_RETAIL,36.72,DEBIT,Düsseldorf,DE,MOBILE_APP,91.90.101.20,0
708ed14e-e987-4f41-bd2d-da693f1befbe,663e1906-8299-494a-b4b1-302ac54d03a8,2023-11-28T20:24:11.574Z,Amazon,ONLINE_RETAIL,120.69,DEBIT,Leipzig,DE,MOBILE_APP,91.7.72.36,0
6ec87fbc-c8b3-4f74-b0a7-9975447c2fa0,49ffa003-6fcf-4cfe-bdf1-9cd0cf1bf957,2022-12-11T16:45:21.371Z,AMC Theatres,ENTERTAINMENT,19.73,DEBIT,Munich,DE,MOBILE_APP,91.125.164.246,0
520c816d-beb7-4d7c-93a8-9c20e741377e,d99edd31-af4b-4e8e-a7cf-475d99041db4,2021-11-29T13:22:24.698Z,ICA,GROCERY,80.16,DEBIT,Birmingham,GB,WEB_BROWSER,51.155.180.178,0
482ce758-443f-4e51-b5bb-f840babf5f42,90b55333-ebed-4d41-a8b3-30a488612643,2022-08-17T14:05:10.508Z,Shake Shack,RESTAURANT,45.54,DEBIT,Florence,IT,MOBILE_APP,79.99.214.54,0
e81f654f-a934-46e4-95b3-0bba697414db,ec3bbb34-ce93-4d63-b874-090b287220d3,2023-10-02T15:54:08.082Z,ATM-FAB,ATM_WITHDRAWAL,40.0,DEBIT,Manchester,GB,ATM,51.56.225.43,0
0fa2e881-4b6d-43b3-b990-aee0687ab2bc,45a88563-5c7c-4d6e-9757-7c1f2c7dff38,2024-03-28T13:56:29.537Z,Sainsbury's,GROCERY,27.19,CREDIT,Frankfurt,DE,POS_TERMINAL,91.210.242.189,0
a9dfdb1c-e5e9-421e-b691-298205b29b63,92f01f46-99e4-46f7-9364-4e3abc1f0e1e,2021-05-05T11:18:34.626Z,Burger King,RESTAURANT,30.82,DEBIT,Newcastle,GB,POS_TERMINAL,51.72.18.221,0
62c53c13-ac18-454e-9f25-015478be4722,596bd24d-32bc-494c-9f0b-46da93b87026,2022-11-06T19:22:40.654Z,Newegg,ONLINE_RETAIL,568.03,CREDIT,Liverpool,GB,WEB_BROWSER,51.137.59.84,0
b19eea50-f125-4fe1-ae95-6ce7ddb9b3a8,82bdaca3-84b6-4e5a-ad09-39701f3a37ac,2021-03-13T19:13:32.132Z,Costa Coffee,RESTAURANT,84.96,DEBIT,Turin,IT,POS_TERMINAL,79.42.9.8,0
64311832-af58-4f58-8167-66d04952d0e8,34d30145-f9d0-47bb-985d-91398922068e,2024-05-22T18:18:57.737Z,Panera Bread,RESTAURANT,27.91,DEBIT,Phoenix,US,POS_TERMINAL,24.229.15.146,0
516c97e7-7175-4466-937d-7d49036929b9,850d3567-d0c3-490e-a9fb-941e42efca8d,2022-07-05T13:52:50.834Z,Tesco,GROCERY,33.62,DEBIT,Dallas,US,POS_TERMINAL,24.50.71.11,0
6a0edb79-4e74-401b-b056-40bdb41651e2,a7092ad2-e208-42e0-ab5a-46634267b56b,2024-01-15T13:24:01.023Z,Burger King,RESTAURANT,125.61,DEBIT,Amsterdam,NL,POS_TERMINAL,145.48.177.39,0
450c84b4-0d7f-4acc-9b0f-f262dd813f46,6d71b82f-ee20-488c-bf90-21a7eca46eaf,2021-01-04T07:33:08.068Z,Nike.com,ONLINE_RETAIL,64.32,DEBIT,Nantes,FR,MOBILE_APP,78.210.115.206,0
1cd6199d-a2da-414e-aea0-0482ce9da1fc,125afb4d-347e-467c-a25c-850cb7186d3f,2022-01-05T15:27:34.760Z,Zara.com,ONLINE_RETAIL,104.01,DEBIT,Bilbao,ES,WEB_BROWSER,80.211.50.114,0
fc687fb5-1a07-43d0-bb97-183745a610ef,10992823-551a-453f-abba-d2213ae39d59,2023-04-11T17:47:46.786Z,Carrefour UAE,GROCERY,39.86,DEBIT,Rome,IT,POS_TERMINAL,79.34.7.190,0
66421820-78b2-4473-9e34-f10d33482811,c0166a09-26c3-4419-a5a0-c933b0297c42,2021-03-26T21:44:33.495Z,Trader Joe's,GROCERY,58.91,DEBIT,Lugano,CH,POS_TERMINAL,178.159.88.27,0
6e455345-0634-4e00-952b-66e1b20b8190,6e1db58e-98cc-4a61-bf0a-d111c54a79cd,2022-05-19T18:07:22.653Z,Zalando,ONLINE_RETAIL,183.3,DEBIT,Boston,US,MOBILE_APP,24.170.149.165,0
3df95a60-cd06-438e-b2d5-d6365546d476,22141456-4579-4cde-be42-b4a983ab9e7c,2021-03-26T09:30:06.146Z,Wayfair,ONLINE_RETAIL,204.96,CREDIT,London,GB,WEB_BROWSER,51.233.227.150,0
c706b62b-1aa7-49f3-a52e-79f5da8a03d7,66f941b7-dfba-44c0-b88b-eec80d802ddd,2022-12-03T21:44:06.181Z,Kroger,GROCERY,29.11,DEBIT,New York,US,MOBILE_APP,24.160.85.159,0
12156acd-a2c3-4177-8aba-ddaadc56401d,57439c7d-e2b5-42c6-84a6-f442295bdcae,2021-11-05T23:19:04.867Z,Lidl,GROCERY,50.05,DEBIT,Atlanta,US,POS_TERMINAL,24.132.168.101,0
b443292c-8625-41fe-b612-8b5961c2fd87,3718cf48-8eb1-45ce-8676-ae59ee3733c6,2022-07-07T13:08:00.072Z,Carrefour UAE,GROCERY,41.69,DEBIT,Naples,IT,WEB_BROWSER,79.203.59.154,0
671216fa-4f9b-48f4-b903-339a32af5083,63a58e07-b2d7-463d-8a12-c7854b623467,2022-09-20T11:37:04.484Z,H&M Online,ONLINE_RETAIL,18.27,CREDIT,San Jose,US,WEB_BROWSER,24.8.205.103,0
ee48be18-6827-486e-a73d-052d3ee5cace,6840905e-2d63-4edb-980e-7c0f68344532,2022-01-17T11:07:29.568Z,ICA,GROCERY,72.94,DEBIT,Malmö,SE,POS_TERMINAL,213.28.96.88,0
18ce754d-0036-490c-98ea-424fe0be42e7,8b00fcaf-b06b-4306-b961-2baaf3efde22,2023-09-10T18:57:11.366Z,Trader Joe's,GROCERY,119.47,CREDIT,Los Angeles,US,POS_TERMINAL,24.215.220.190,0
99e6ab34-7151-45d4-94aa-44e8f1be6971,a6e3d295-1660-4911-84dc-08fa13f21ceb,2021-09-09T08:06:40.245Z,Aral,GAS_STATION,42.28,CREDIT,Amsterdam,NL,MOBILE_APP,145.83.63.192,0
1033426f-f6fc-47db-a018-797c1fb5ef5e,f5c37d9a-6187-4081-966d-c65de01e4772,2023-09-06T10:32:15.650Z,Aral,GAS_STATION,20.0,DEBIT,Atlanta,US,MOBILE_APP,24.174.38.20,0
f9f7b2cd-8695-4aa9-85ff-f59b7a592c0d,325479eb-c8d5-478c-a4f1-d38c4a66cc74,2021-10-31T15:38:58.166Z,Zalando,ONLINE_RETAIL,56.39,DEBIT,Dallas,US,MOBILE_APP,24.116.48.18,0
19762c60-0cae-402a-990f-e2be0679e2b0,0e594ca1-9f77-4491-a4b9-9c2c8eb4c476,2024-02-17T12:23:42.692Z,Panera Bread,RESTAURANT,26.42,DEBIT,Nice,FR,POS_TERMINAL,78.203.139.194,0
dfa9ed61-927b-4e62-a58e-e73c12326812,311a17ae-67e7-4744-b430-9472c2cf002c,2022-05-06T19:28:16.649Z,Dunkin',RESTAURANT,136.82,CREDIT,Al Ain,AE,MOBILE_APP,188.102.249.141,0
8b04712b-52e1-4fc4-8b61-478c5b9a4138,48dd9481-ac1f-442d-b9c6-d7a959376d1a,2022-10-02T21:57:26.392Z,Costa Coffee,RESTAURANT,132.69,CREDIT,Essen,DE,MOBILE_APP,91.158.172.183,0
32474ed1-1f16-49c7-90ac-eb4ecebd0f6f,f714efc4-c418-4e61-a4e6-a0503f607299,2023-02-20T10:42:34.452Z,Total,GAS_STATION,57.11,DEBIT,Austin,US,POS_TERMINAL,24.58.185.59,0
0c07ff9a-4158-4a34-85ba-3a4ae31807b6,3703d0cc-c30c-4756-90f8-dcc4a24585b8,2022-02-24T10:27:28.576Z,Amazon,ONLINE_RETAIL,10.76,TRANSFER,Lyon,FR,MOBILE_APP,78.42.184.25,0
09040943-124f-4319-b000-a8ed4574684f,7d5007ea-c089-4517-933b-68c5843bdc35,2022-04-18T13:34:47.405Z,Walmart,GROCERY,22.03,DEBIT,San Jose,US,POS_TERMINAL,24.84.225.81,0
dae2673a-dc2e-4be1-a818-6c63e274d718,ec988a5b-2078-4109-9790-bd845d6759a9,2023-09-17T19:21:12.292Z,Shell,GAS_STATION,22.51,CREDIT,Milan,IT,POS_TERMINAL,79.205.239.17,0
8e953192-796e-4cfe-8b72-662b3e8e0534,b9fb26b4-7438-4be0-8797-638835c81c5d,2021-12-04T19:15:49.573Z,Movistar,UTILITY,300.0,DEBIT,Seville,ES,POS_TERMINAL,80.106.1.2,0
e2d60676-ab0d-4db2-92fe-4a0a02ae6551,17a79729-7f95-433d-9ca8-297299c32977,2022-12-18T15:03:35.315Z,McDonald's,RESTAURANT,154.63,TRANSFER,Malmö,SE,MOBILE_APP,213.175.248.86,0
c5f35256-b1b1-462b-90f1-ddf0d0c67b4b,fc9316d8-80ea-4316-8e3f-9f60f89207ac,2021-03-24T11:19:03.917Z,Coop,GROCERY,42.79,DEBIT,Sheffield,GB,POS_TERMINAL,51.53.9.162,0
b3a7d9dd-c6a9-4acb-a7d8-269400e28cf5,920e47e6-20ac-4581-9912-120bb4f32977,2022-05-03T17:29:36.393Z,Twitch,ENTERTAINMENT,3.35,DEBIT,Munich,DE,MOBILE_APP,91.130.240.139,1
4b56a95e-2b83-4a59-9402-cb73fab07109,1547c05d-7e7c-461b-b034-585ddaf332b5,2023-01-14T13:49:17.010Z,Misc Service Co,OTHER,29.05,DEBIT,San Diego,US,MOBILE_APP,24.9.153.76,0
48970f23-0aa7-4de5-ad09-948b6bcacef8,4c7073b4-0ae0-4196-a261-f20857f8e2ac,2021-09-30T13:42:20.023Z,Newegg,ONLINE_RETAIL,266.92,CREDIT,Geneva,CH,MOBILE_APP,178.204.234.46,0
b2ac10ca-d798-439c-89d3-138da18f0bb7,98dfcdbc-1e16-44ba-ba59-7a85c2a60372,2024-05-16T19:54:04.852Z,Zara.com,ONLINE_RETAIL,26.1,CREDIT,Munich,DE,WEB_BROWSER,91.99.238.253,0
c14082fa-b986-4ffe-83f6-62c0364529f0,6d55cb25-c684-4525-9b53-27b0fe3a34ef,2022-03-24T16:38:48.019Z,Nike.com,ONLINE_RETAIL,12.4,DEBIT,Linköping,SE,MOBILE_APP,213.191.156.157,0
f8c2b793-527b-4de0-b057-10e15aef7824,d994c717-c106-460f-93a5-7b495760786a,2023-11-12T13:19:18.165Z,Kaiser Permanente,HEALTHCARE,35.38,CREDIT,Groningen,NL,PHONE,145.89.159.146,0
7f5d0dff-49c1-4dc7-bec8-037e3e4d1e6f,2c90124d-beb1-477b-a4de-50221964d75c,2023-08-17T12:49:00.032Z,Domino's,RESTAURANT,51.4,TRANSFER,San Jose,US,MOBILE_APP,24.224.244.56,0
43a839eb-e0e5-4401-b40f-17406b8d873f,c6293ff2-3318-45c4-8b5d-a760b53fe5f3,2021-11-01T01:05:51.069Z,Twitch,ENTERTAINMENT,17.23,CREDIT,Barcelona,ES,POS_TERMINAL,80.149.231.7,0
b2af0b45-02c5-4c55-9786-7259166d5e65,93f6ccc2-4d5e-4a7d-b5b9-2632b2e946db,2022-06-15T13:38:08.689Z,Edeka,GROCERY,22.01,DEBIT,Groningen,NL,POS_TERMINAL,145.232.188.97,0
e3566cf8-5014-44b7-bf7f-ee271ca677cf,1cc47acf-9fd6-4146-b8da-83c200c7c92e,2021-09-03T09:56:08.731Z,KFC,RESTAURANT,164.33,CREDIT,Austin,US,MOBILE_APP,24.179.178.175,0
0f54a064-e675-4972-a030-cf27f67a3c99,a9661967-a1a7-434e-aefa-0e00076aeac7,2021-02-21T16:23:42.795Z,Kroger,GROCERY,104.57,DEBIT,Sheffield,GB,POS_TERMINAL,51.184.142.150,0
28d0095e-2f04-4d17-9ea8-e02c531681df,d64ab0bf-6c72-44b7-9241-a55b57cc3e85,2021-09-11T11:29:09.734Z,AliExpress,ONLINE_RETAIL,136.75,CREDIT,Hamburg,DE,WEB_BROWSER,91.118.98.135,0
96c87e7a-0a21-42da-b7b0-90b7410249cb,79e88a75-2b3d-4258-aed0-560abed9361b,2023-11-28T21:29:55.725Z,Wagamama,RESTAURANT,39.43,DEBIT,Munich,DE,MOBILE_APP,91.168.233.116,0
5f7cbc02-1b14-4b04-aa8f-6631d34a2887,51729dde-6bc6-4465-908d-5151502d2200,2022-11-04T21:20:22.726Z,Migros,GROCERY,55.01,DEBIT,San Antonio,US,POS_TERMINAL,24.67.105.183,0
ee2b5c14-a5b3-4162-ad5c-7c0cb045bffc,ab5182cf-acd6-4778-bef5-36645f221806,2022-07-18T21:47:41.169Z,Orange,UTILITY,300.0,DEBIT,New York,US,WEB_BROWSER,24.238.204.78,0
a01837e0-d067-4fc1-99ee-3160435303cf,342a3e30-655c-4f3b-9963-8a4042536704,2022-02-15T11:32:57.959Z,Safeway,GROCERY,23.27,DEBIT,Newcastle,GB,POS_TERMINAL,51.61.254.11,0
c39273fb-5951-420a-be5a-5e20b10eb936,d1aed14a-ca91-4095-8009-3b6a4684df18,2023-12-22T14:41:57.219Z,Apple Store,ONLINE_RETAIL,38.01,TRANSFER,Chicago,US,WEB_BROWSER,24.142.42.149,0
a9a682b4-52d2-482f-8775-e86c0b35b5be,d34fc92d-7ee7-4f33-a77f-a9054f8fa0bb,2021-07-27T12:45:39.064Z,ATM-Chase,ATM_WITHDRAWAL,260.0,DEBIT,Dortmund,DE,ATM,91.88.127.228,0
ef13bb2b-6e9e-47b6-8e7f-bcc16b0e41f6,34f6a278-c7ed-4bc1-8413-f43f7a9a57e5,2024-03-10T13:17:43.256Z,AliExpress,ONLINE_RETAIL,51.77,CREDIT,Edinburgh,GB,WEB_BROWSER,51.143.45.185,0
54bc54bc-6886-4e4b-b237-b69485190c72,caa05146-335e-48c8-bace-a6d8dbdc6046,2021-09-14T21:28:29.399Z,eBay,ONLINE_RETAIL,37.89,DEBIT,Hamburg,DE,WEB_BROWSER,91.224.117.43,0
c1e276ff-26b6-4004-9e0f-191a4230ca10,12946a10-4085-4485-9c24-f35677ad3aa6,2022-10-16T11:43:52.251Z,Dunkin',RESTAURANT,16.93,DEBIT,Leipzig,DE,WEB_BROWSER,91.237.183.246,0
5366ade7-e1c8-4dc2-8ce6-27cb2fe67908,82cd9d5c-9f1f-460d-b94d-dfaa82a9667f,2021-02-21T22:32:51.923Z,Dunkin',RESTAURANT,20.88,DEBIT,Nantes,FR,MOBILE_APP,78.154.66.108,0
dd36f1c9-e495-4bc4-baf3-80afa4cff27c,4a2f77a3-1d0a-41e4-87ca-9b5cf1ef3e6c,2024-02-10T19:07:07.269Z,BestBuy.com,ONLINE_RETAIL,66.79,DEBIT,Leipzig,DE,WEB_BROWSER,91.57.144.68,0
880fcc82-e706-49d9-80da-6755f1be413c,7309c3ca-3261-4473-8852-7baf171c2486,2021-12-23T14:37:06.612Z,Lidl,GROCERY,108.83,DEBIT,Munich,DE,POS_TERMINAL,91.23.71.111,0
c055cab2-a958-47c4-953f-0ae96294abc2,03a3fb6b-58bd-4cf9-8c6d-90168686361a,2024-01-27T16:14:46.508Z,Chipotle,RESTAURANT,159.17,CREDIT,Atlanta,US,POS_TERMINAL,24.91.94.123,0
c720425f-3f5a-4bd2-9707-f17063562668,3bc88dac-a42e-45c6-9513-a2ccdde6127d,2023-07-03T15:32:36.064Z,Audible,ENTERTAINMENT,33.95,DEBIT,Linköping,SE,POS_TERMINAL,213.98.227.132,0
3835000a-c445-46cf-bfd4-92333f4c8d95,5403df44-cd04-40b9-88f2-4f687e218bd6,2021-12-11T10:11:09.188Z,Cheesecake Factory,RESTAURANT,85.68,REVERSAL,Miami,US,MOBILE_APP,24.172.176.1,0
c80abbf0-630a-4eb1-9d11-b6a6dac310a8,5d94a6b2-4015-489e-98d8-4dd6d9ac9866,2022-10-06T09:56:39.500Z,SAS,TRAVEL,510.09,DEBIT,Dortmund,DE,MOBILE_APP,91.225.253.178,0
7568490d-e722-4213-95e1-c1bfba8cc470,e9909e89-2079-4b0b-97d9-94647d91ca03,2022-09-12T16:48:58.114Z,Emirates,TRAVEL,90.94,DEBIT,Hamburg,DE,ATM,91.43.200.137,0
6ddca222-3546-48b9-b1c9-2ca1de052d1b,2c193563-6282-44f3-8543-dee388e8d965,2022-01-30T13:57:33.833Z,Allianz Health,HEALTHCARE,144.16,DEBIT,Houston,US,WEB_BROWSER,24.191.165.208,0
52c3efad-e25c-4547-962c-edda61c55aa0,7e55a1b7-6370-4a09-b2a0-b638cdae6f05,2021-06-01T11:33:36.710Z,British Airways,TRAVEL,1549.02,DEBIT,Al Ain,AE,MOBILE_APP,188.109.51.122,0
2823361c-ddbd-4624-ac72-f08d20490adb,e70b0510-0b0a-4c18-9ab8-4a2c55d8c743,2021-07-10T20:31:37.893Z,Spinneys,GROCERY,15.0,DEBIT,Liverpool,GB,POS_TERMINAL,51.117.233.15,0
55585af3-f32c-4bbe-84e0-14970476245e,f39ac7ee-7776-4d68-87ae-e1cc54f6f755,2021-09-05T12:27:16.389Z,H&M Online,ONLINE_RETAIL,44.35,DEBIT,New York,US,MOBILE_APP,24.42.147.89,0
40a719d0-0234-4de9-906a-3cc897687b93,c6436b51-f0aa-4609-a8c1-47ec91d8e392,2022-04-03T15:11:23.692Z,Etsy,ONLINE_RETAIL,151.33,DEBIT,Miami,US,MOBILE_APP,24.157.147.157,0
53ddd484-275b-4bb3-ab4b-95532a1d9587,b93b05ba-5830-4769-9898-bd406fbe305f,2022-12-21T09:35:49.229Z,EZ Services,OTHER,14.81,CREDIT,Chicago,US,WEB_BROWSER,24.196.127.121,0
c5f5273f-fea9-47ea-850a-3963693cecec,0561f2ea-03dc-4d42-b516-ffe46e663134,2022-10-16T11:14:47.928Z,Albert Heijn,GROCERY,111.67,DEBIT,Ajman,AE,POS_TERMINAL,188.217.121.225,0
45c1c380-21b1-450d-aef5-047f38747de5,9139065b-b0a2-43f3-a595-f8073ef5c4de,2024-06-21T09:42:34.148Z,Etsy,ONLINE_RETAIL,23.08,DEBIT,Málaga,ES,WEB_BROWSER,80.199.10.51,0
85d3560f-a0d6-4a5c-b42b-d5e19d60e6a0,f6d5ff6e-21b4-41ed-a97f-366e024b493f,2022-03-12T09:43:33.035Z,ATM-SEB,ATM_WITHDRAWAL,360.0,DEBIT,Bristol,GB,ATM,51.211.57.150,0
3eafaa51-115a-47af-9c45-fa4797193f25,ed95e062-e6e2-41f1-8912-c0f1cf19f4ea,2023-12-23T18:23:43.111Z,Expedia,TRAVEL,346.22,DEBIT,Phoenix,US,ATM,24.30.107.196,0
3d73ee8d-8c1a-4635-87ae-41df7fe01370,54f1ed87-539d-474d-8062-8626d4ac05fe,2023-10-27T20:26:12.614Z,ATM-Nordea,ATM_WITHDRAWAL,800.0,DEBIT,Lausanne,CH,ATM,178.251.19.46,0
22139ed8-fba3-427e-b031-6c5ab792671f,f0a1e8b8-b37d-4963-97d8-913a0b742808,2022-03-26T16:31:41.810Z,ATM-FAB,ATM_WITHDRAWAL,560.0,DEBIT,Atlanta,US,ATM,24.192.95.82,0
781f1c64-cdb4-4045-a881-79c9361e3978,fccc21a3-51ad-4d66-ab1e-29beffb95054,2024-02-07T14:03:59.482Z,HBO Max,ENTERTAINMENT,22.39,CREDIT,Birmingham,GB,MOBILE_APP,51.164.47.132,0
e1e978da-210d-42f8-af01-c186807b27be,ea9d823c-2406-41ae-8139-546cdccb43ff,2021-05-20T22:10:11.923Z,Macy's Online,ONLINE_RETAIL,54.43,CREDIT,Bristol,GB,WEB_BROWSER,51.195.22.153,0
1d4f83ab-18a6-42d1-a94e-869e61d8f0a8,e273ae19-7b22-4ae5-b9db-1f5776c70ff5,2022-06-22T08:19:56.079Z,Mobil,GAS_STATION,20.0,DEBIT,Ajman,AE,MOBILE_APP,188.229.125.162,0
19cafa0d-9cb0-482d-a35c-0340397ee2e5,9b46c2c1-ddfd-4115-bf47-46213c9616f3,2021-08-22T14:02:16.400Z,Exxon,GAS_STATION,25.25,DEBIT,Seattle,US,POS_TERMINAL,24.198.181.214,0
5627ab6a-4718-4682-88d7-4314a469ff24,f1d9eb1c-2f01-4765-a256-c028cde1fee1,2021-09-01T09:27:30.160Z,Panera Bread,RESTAURANT,50.17,DEBIT,San Jose,US,POS_TERMINAL,24.224.78.103,0
4881f87a-c82a-4567-82f7-2ae380e25efd,b9d16096-5ae6-43cf-b0d0-54a246990d25,2023-11-20T23:28:52.663Z,SAS,TRAVEL,51.4,DEBIT,Stockholm,US,ATM,108.212.250.202,0
8a4cb5fe-22bc-49cd-89c0-7c6e4d6f937d,b3ae8e70-2c92-4475-a037-b9a9788e4064,2023-07-24T08:25:50.786Z,McDonald's,RESTAURANT,50.07,TRANSFER,Edinburgh,GB,MOBILE_APP,51.216.232.56,0
c36ed2c9-5f69-45ab-8fc8-d41e962e98ae,fcaf7e94-ddcd-4a02-baff-64f508b52f29,2022-10-18T13:22:56.322Z,Shein,ONLINE_RETAIL,112.59,DEBIT,Edinburgh,GB,WEB_BROWSER,51.168.16.192,0
5ec7ec72-661d-4728-9197-1df75c68c14c,f1a6d8c7-4b9a-40c3-8d0a-ac54755eb12e,2023-04-23T12:00:41.062Z,Disney+,ENTERTAINMENT,38.98,DEBIT,London,GB,MOBILE_APP,51.223.197.142,0
a8e3fcf3-23c5-4382-9894-3d11408f8d8e,452ffaa5-0a9e-4e38-a543-dd8ad0ed9f2e,2023-04-14T15:51:33.092Z,Shake Shack,RESTAURANT,17.37,DEBIT,London,GB,POS_TERMINAL,51.103.135.125,0
5cd115d4-ff60-47cd-a5f0-1b4fe61117b7,8ffafa53-3e49-444e-9d43-223461637471,2022-09-07T16:58:05.333Z,Pemex,GAS_STATION,36.85,DEBIT,Boston,US,MOBILE_APP,24.201.200.2,0
84108b6f-dd6f-485e-8d4f-f02f64bb53ba,0ccb6bd1-0197-4d7e-b241-3f0344a4e7d9,2022-04-21T22:27:17.411Z,Migros,GROCERY,44.69,DEBIT,San Diego,US,MOBILE_APP,24.221.222.36,0
4bd28dcc-a872-41d8-851d-85153f39b604,c22ec9e6-0156-446e-b705-8e8ec811d368,2024-04-17T06:53:21.971Z,Trader Joe's,GROCERY,29.64,DEBIT,Manchester,GB,MOBILE_APP,51.46.44.64,0
f0b4f865-d16d-4ba5-8aa7-1980324a5e5b,09c18788-1bea-41df-821f-d327bdb9dee7,2023-09-18T18:17:37.065Z,Hilton,TRAVEL,101.6,DEBIT,Liverpool,GB,MOBILE_APP,51.220.242.39,0
99c1f744-95eb-434d-a25d-b16e993394b6,0350a87f-b80e-4efb-8db4-93ced180b6cb,2022-11-30T09:24:06.623Z,Spinneys,GROCERY,147.09,CREDIT,Hamburg,DE,MOBILE_APP,91.205.251.115,0
254a2069-1991-499c-b500-a0dcdef6715f,af0bd848-5397-4fee-af79-3b956d4b5410,2024-06-15T21:52:46.217Z,SWIFT Payment,WIRE_TRANSFER,40783.08,TRANSFER,Abu Dhabi,AE,WEB_BROWSER,188.196.178.49,0
f987932c-42c1-443b-9c4c-0b8a14910dea,02e9b557-f693-4dc8-9ebd-499fee94cb82,2022-11-15T15:51:08.768Z,Lidl,GROCERY,38.83,DEBIT,Stuttgart,DE,MOBILE_APP,91.251.242.145,0
5db8ae01-6829-4301-a796-8e5db5ec5a38,b8ca7b19-168b-4aae-a80e-89f94c3b432b,2021-12-30T09:40:02.869Z,Microsoft Store,ONLINE_RETAIL,20.64,DEBIT,Houston,US,MOBILE_APP,24.56.214.237,0
7e0ac604-b056-4086-91c8-eae7e90f289d,42e9df8b-3b4c-46ee-92ee-662f19ddbb52,2021-03-06T08:54:33.830Z,Esselunga,GROCERY,51.97,DEBIT,Seattle,US,POS_TERMINAL,24.130.78.88,0
6b3c43d4-0dab-4156-a4aa-1483169d4c9c,54803a0e-8138-4132-9b93-c7e43668ed5b,2022-03-13T19:22:22.642Z,Migros,GROCERY,178.32,TRANSFER,Birmingham,GB,MOBILE_APP,51.49.23.253,0
818eca95-a4c1-44bf-a68a-dbf1dd2d8fb9,52b2f3e2-44a4-48ba-8f6d-126e52a629eb,2023-08-04T17:58:00.467Z,AMC Theatres,ENTERTAINMENT,41.61,DEBIT,Newcastle,GB,WEB_BROWSER,51.90.55.32,0
23ff028f-7c33-422d-8c8b-666c34cd3125,027e99c7-dba4-4dee-b36d-b0260c048b37,2022-12-21T19:58:53.087Z,Target.com,ONLINE_RETAIL,388.24,REVERSAL,Hamburg,ES,MOBILE_APP,85.243.217.11,0
de50694e-f99b-483b-b6a2-fc6ea904fb64,7208c2e8-f003-4013-ae4b-1ff0c34b2066,2022-10-24T16:11:59.785Z,Starbucks,RESTAURANT,8.84,DEBIT,Fujairah,AE,POS_TERMINAL,188.191.117.229,0
425d2b33-dece-4479-9595-092c7ea60e8d,3acd66e5-a9cf-4d9b-a32e-35db325d9098,2021-11-30T21:39:20.227Z,Exxon,GAS_STATION,47.22,DEBIT,Frankfurt,DE,MOBILE_APP,91.75.53.222,0
4bbe03e8-39ae-4706-8e61-0a5e9e50690b,61978386-07e7-443e-a8dc-f44b0b6b4a2d,2023-01-24T21:32:48.383Z,Edeka,GROCERY,77.21,DEBIT,Seville,ES,POS_TERMINAL,80.126.64.123,0
85fa176e-7056-43fd-af50-d7f26eb94606,98dc94f5-1c0a-43de-8e4a-8bfa2d52f22d,2024-06-17T21:52:09.105Z,Trader Joe's,GROCERY,74.35,DEBIT,Geneva,CH,MOBILE_APP,178.171.95.36,0
c7d1cd6f-f0f1-4a9e-9756-c4366310ff76,0d7aa13d-7b29-4a8a-9c19-006386e52eb3,2021-01-12T11:52:52.484Z,ATM-Barclays,ATM_WITHDRAWAL,60.0,DEBIT,Dubai,AE,ATM,188.253.90.12,0
4b377e6e-9636-4dca-ba87-e83e89d6b9f8,8d3ea9d4-dd6f-4f83-bc9b-f7c9868e917b,2022-12-10T22:07:36.098Z,Whole Foods,GROCERY,60.58,DEBIT,San Jose,US,MOBILE_APP,24.3.201.205,0
40f4b74d-c97c-4783-a7e9-867fea982ce0,e2cce9f7-01bc-4a08-a671-440c4cb37047,2022-09-18T05:48:35.754Z,Pathé,ENTERTAINMENT,30.74,DEBIT,Stuttgart,DE,MOBILE_APP,91.175.156.243,0
e60dd92a-ffec-4f13-90b8-73291d21f57c,96d9f467-d5a9-4b05-8a07-489eb5f0a834,2022-09-13T17:02:08.606Z,Temu,ONLINE_RETAIL,45.63,CREDIT,Toulouse,FR,MOBILE_APP,78.220.55.203,0
c5d3c6b0-3777-425a-b20f-63f777322b8b,6cee2cd7-2fdd-4426-bc91-8e1c9cfdaec3,2022-05-23T20:35:06.027Z,du,UTILITY,109.97,DEBIT,Florence,IT,POS_TERMINAL,79.192.0.212,0
a325cf6c-4751-4325-9089-2b9b5561f68c,637bef62-40ee-4b24-986b-c928d15e39fb,2021-06-19T11:28:08.719Z,Temu,ONLINE_RETAIL,25.56,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.33.246.95,0
e9ac5036-b7d3-41ee-99f5-a16029b12bbc,5796f6eb-5f96-4815-8f23-560fea3020ce,2024-06-30T12:57:44.386Z,Netflix,ENTERTAINMENT,62.67,DEBIT,Newcastle,GB,MOBILE_APP,51.87.85.163,0
0dd10560-3432-4964-8ee5-323a2b67e0c9,69fcbd27-689f-42c5-ab0c-3f972a9ebd3b,2024-01-22T11:50:16.923Z,Exxon,GAS_STATION,46.13,DEBIT,Los Angeles,US,POS_TERMINAL,24.195.111.88,0
eaa2cd65-7b72-4960-8475-e7e77d7da2b0,311f98ba-22f5-48ae-8e67-79ae806f3ee0,2022-12-04T07:33:28.311Z,Galp,GAS_STATION,27.96,DEBIT,Turin,IT,POS_TERMINAL,79.117.192.101,0
09fe4092-53ae-4e3e-925d-77c0fb01e75f,c1fc4ce6-281a-45ae-8f6f-1f94b7605dd7,2023-11-07T20:02:53.247Z,Mercadona,GROCERY,215.55,CREDIT,Rotterdam,NL,MOBILE_APP,145.85.246.206,0
098d3700-5ad4-4e3f-b434-98e5ba1aef09,9b3d4fbc-2424-4efd-af20-3851e6f51ae0,2022-07-08T12:11:09.189Z,BestBuy.com,ONLINE_RETAIL,249.53,DEBIT,Dubai,AE,MOBILE_APP,188.78.167.179,0
c0e9c987-1036-46d0-b0eb-1f31bc4f8907,02dbfdcb-caea-4217-9023-b58ee02a2bba,2023-02-17T19:45:30.260Z,Galp,GAS_STATION,111.57,TRANSFER,San Antonio,US,MOBILE_APP,24.254.27.30,0
e940a542-bd21-4eca-9065-3692c4f161a8,d91a1b36-87ac-499d-82c1-bc218fe1a345,2022-12-12T13:12:19.227Z,Costa Coffee,RESTAURANT,47.06,DEBIT,Nice,FR,WEB_BROWSER,78.58.182.51,0
ee1ddbe9-97fa-4e32-a4d2-399af4ab00fb,160f7be5-da71-423b-a02d-65a47d18cf24,2022-11-15T18:37:25.541Z,Zara.com,ONLINE_RETAIL,152.16,REVERSAL,Atlanta,US,WEB_BROWSER,24.33.191.135,0
eb5ed0d9-e42a-42e5-875e-c9ae2f04ef01,91196e43-2048-45da-9c2b-177c0b86796a,2022-01-01T14:05:47.249Z,Live Nation,ENTERTAINMENT,37.53,DEBIT,Lausanne,CH,WEB_BROWSER,178.12.161.94,0
c4b68bbf-3f93-4033-9a89-bc15f2371215,f1bfee5a-93b1-4f45-85bc-894782607713,2021-10-03T14:31:39.372Z,Costa Coffee,RESTAURANT,32.64,DEBIT,Newcastle,GB,POS_TERMINAL,51.206.163.35,0
c5f3378a-98c9-4d81-9f26-1be8afc67d0e,89c06771-5430-46ec-8a26-1bba5beb9194,2022-06-16T14:33:18.795Z,Dunkin',RESTAURANT,154.35,CREDIT,Stockholm,SE,POS_TERMINAL,213.204.129.30,0
bcaaf1cc-e831-4016-a688-bfce07bd29ee,aeeb14b0-d3d2-4381-8e68-16afec6c17ae,2022-11-19T10:29:02.985Z,KLM,TRAVEL,164.57,DEBIT,Liverpool,GB,WEB_BROWSER,51.199.54.139,0
665e5f00-74cb-4708-8388-7ad1e106bf7b,e75de1f2-b55d-4dca-b542-957f830581cc,2021-08-06T07:27:20.485Z,Vue Cinemas,ENTERTAINMENT,37.72,DEBIT,Austin,US,WEB_BROWSER,24.8.22.17,0
f043aafa-36c6-4dee-8bcd-82e9490405bc,801f83fc-d4f7-43b3-b02b-94dcbde2848a,2021-03-06T06:12:36.340Z,Emirates Petroleum,GAS_STATION,20.0,DEBIT,Birmingham,GB,POS_TERMINAL,51.213.60.247,0
ae254d8f-5c46-42a9-b8a0-fa7a70cd4e84,6ec112b8-af34-4a6b-a9c3-889ec450c27d,2022-11-16T20:44:16.465Z,Costa Coffee,RESTAURANT,37.37,CREDIT,Ajman,AE,POS_TERMINAL,188.226.181.203,0
6908e548-8d23-404e-ab78-35f07237b6fc,6fb0f609-19cb-4205-b200-0e162e96bb02,2022-09-04T00:56:28.462Z,Swisscom,UTILITY,157.85,DEBIT,Nice,FR,MOBILE_APP,78.106.242.207,0
906552c3-b616-4b9e-96cd-8cb2d1869855,b3b86e53-dac1-45ad-a238-3888e67f002a,2023-12-28T17:47:52.987Z,Steam,ENTERTAINMENT,37.02,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.255.95.252,0
39fb10ab-56c6-4861-86e3-24370ce679d3,878de9b7-db5a-49f2-b346-233446acf184,2022-06-09T19:43:07.023Z,Pizza Hut,RESTAURANT,60.58,DEBIT,Stockholm,SE,POS_TERMINAL,213.79.205.101,0
2fbaf282-acad-49d7-9a50-1b585af4c6ca,b546eadc-39ec-42fd-8fc2-9521b9f4b4b5,2023-02-21T18:52:12.959Z,ITA Airways,TRAVEL,126.71,DEBIT,Seville,ES,POS_TERMINAL,80.72.194.175,0
97d10301-2380-4597-87ef-fe3f013d1f59,45fa508e-84d8-46ee-8df6-4baa365dfc07,2021-11-12T13:30:46.122Z,ADNOC,GAS_STATION,46.04,DEBIT,Leipzig,DE,POS_TERMINAL,91.48.62.142,0
78d16c79-25d2-42c5-a36a-26f734349b9a,ea509457-13ac-4cb0-b172-dc6cd4f6f87a,2021-12-04T14:01:45.740Z,Chick-fil-A,RESTAURANT,56.73,DEBIT,Austin,US,POS_TERMINAL,24.84.246.253,0
383282ae-861b-4fc5-9f70-ff841812f522,8a2444aa-1932-46df-a7e2-572816882ad8,2023-05-26T15:20:27.620Z,Chipotle,RESTAURANT,114.12,DEBIT,Chicago,CH,POS_TERMINAL,193.7.70.110,0
40913cd6-955c-41a5-bcbe-8ed866f57343,18b15183-d92e-4bfb-97fb-f02055bd4a78,2021-10-24T13:21:46.455Z,QuickPay Inc,OTHER,36.93,DEBIT,Atlanta,US,ATM,24.158.9.232,0
f7bc383f-2417-4848-a7d2-5bfff459210b,832f1218-0c7c-4897-aefd-0d8ae8e9a7c4,2021-03-29T09:26:45.070Z,Twitch,ENTERTAINMENT,105.64,DEBIT,Linköping,SE,WEB_BROWSER,213.26.223.110,0
8391fdcd-cbdf-4254-a7c1-88467192d16f,01dfff63-81b4-4c52-86fb-9118dd71392b,2022-05-19T09:24:40.538Z,Tesco,GROCERY,74.51,DEBIT,Los Angeles,US,MOBILE_APP,24.116.89.128,0
f5cba4f3-2b5f-4684-b7f1-fefa643e7676,c4a6895b-131e-4fac-915e-af2ff545400b,2021-04-09T10:55:50.517Z,Apple Music,ENTERTAINMENT,12.91,TRANSFER,Groningen,NL,MOBILE_APP,145.62.80.244,0
2c38de92-074c-483b-9dd6-d6ce8dacd9e9,6993e970-2d7b-40ff-acca-e880bbdec27c,2023-11-19T10:20:39.040Z,Amazon,ONLINE_RETAIL,60.38,TRANSFER,Strasbourg,FR,WEB_BROWSER,78.221.162.42,0
591549a2-ea56-43bc-a1e5-05feb0a97b58,57b3d386-6e1c-4616-a035-f80043887c54,2022-03-03T12:04:49.713Z,Apple Store,ONLINE_RETAIL,259.87,DEBIT,Austin,US,WEB_BROWSER,24.253.56.142,0
4a132982-c57d-4c71-87eb-7cbc7f998371,d38fe7d7-25ee-4c51-937c-66dcdf1f2bc0,2023-09-30T19:17:59.864Z,Apple Store,ONLINE_RETAIL,11.21,DEBIT,Groningen,NL,MOBILE_APP,145.225.92.118,0
9139626b-c387-4d0f-9705-21a1086262d5,83aceefe-048f-4c3e-8503-e6a30f6333be,2023-01-08T18:09:27.431Z,Telia,UTILITY,103.52,DEBIT,San Diego,US,MOBILE_APP,24.128.118.180,0
948db400-7ef2-4f64-aad8-9de478c831a1,a16e9915-37fd-4aec-b71e-6a83f86bed30,2023-11-19T15:06:59.272Z,Costa Coffee,RESTAURANT,98.28,TRANSFER,Ras Al Khaimah,AE,POS_TERMINAL,188.208.44.10,0
08503fa2-27d1-4778-bb3e-e383ebf6e206,5cc81cec-c485-47f9-82d7-6f7b72bbafc6,2024-03-13T10:21:19.567Z,Zalando,ONLINE_RETAIL,83.73,DEBIT,San Jose,US,MOBILE_APP,24.117.166.33,0
ee4b32ca-dbf6-44a7-8b4d-461d70ddd514,fea9404b-10f2-4758-87ba-1fcf9ec1436a,2024-03-13T06:44:54.416Z,Target.com,ONLINE_RETAIL,9.87,DEBIT,Liverpool,GB,MOBILE_APP,51.139.59.150,0
48c1d496-79e8-4135-ad1c-b5f2cb8f7cf6,2f4fb94a-e2b2-46c4-8778-61b14ea7eb2c,2021-01-23T15:48:38.732Z,Lufthansa,TRAVEL,1035.68,TRANSFER,Denver,US,POS_TERMINAL,24.182.200.148,0
37e624b8-ea32-489a-8147-372defaa312a,9d9e605b-9e96-4669-aeab-ddf985f8b1dd,2024-05-09T09:09:49.242Z,KLM,TRAVEL,139.55,DEBIT,Zaragoza,ES,MOBILE_APP,80.93.16.245,0
3a016212-8b00-4040-b063-93b24cf7798e,138fd176-097c-4fcd-b5f7-5e68eb764f3c,2024-04-08T16:07:08.449Z,Migros,GROCERY,38.17,DEBIT,Sheffield,GB,POS_TERMINAL,51.38.182.166,0
e4b29ce5-803a-4957-91fa-d9a9c44ccce6,a6baccec-c6e2-4a33-8c5c-c091f292b7da,2024-03-30T15:50:51.078Z,Eni,GAS_STATION,38.12,DEBIT,Dubai,AE,WEB_BROWSER,188.111.181.204,0
eca0f9f6-7518-4e26-9ea8-45123ccd5e8c,32d037c1-8459-4b6f-9921-cf38a00e9108,2023-08-01T10:07:37.808Z,Common Goods,OTHER,68.35,DEBIT,Uppsala,SE,MOBILE_APP,213.237.239.5,0
5048a29d-1f9e-4469-ad33-fb6ea0903a36,9267eadc-579d-49b9-9d6f-505c0663afc8,2023-04-18T19:54:18.226Z,McDonald's,RESTAURANT,66.67,DEBIT,Edinburgh,GB,MOBILE_APP,51.83.237.200,0
c24fe786-5663-4124-b69f-e61dfb986948,bb0e6f27-6c60-4339-8860-05f6f2ab786b,2023-06-17T14:42:12.326Z,Tesco,GROCERY,31.91,DEBIT,Newcastle,GB,MOBILE_APP,51.224.46.34,0
1467f0e7-8082-41fd-85b4-9293a7db6742,1ddd3336-70d0-4c13-b092-c0a744d78495,2021-09-29T18:43:52.571Z,Texaco,GAS_STATION,82.71,TRANSFER,Chicago,US,POS_TERMINAL,24.159.37.191,0
52aa82f6-2b4e-44e5-9419-1f2f34e028e6,f5436606-572d-4e80-86f9-05a4576173c3,2021-05-25T20:05:10.054Z,AliExpress,ONLINE_RETAIL,21.53,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.154.1.56,0
5c42d7df-072c-4c30-91b5-bed8296d7185,1056b0b6-e369-41c7-a574-cf0859849d7c,2024-05-10T11:58:26.247Z,ENOC,GAS_STATION,31.95,DEBIT,Leipzig,DE,MOBILE_APP,91.204.249.43,0
d8c1bdda-bfef-444f-8bdb-12032f7383f6,b38a36c6-a3a7-4237-b75d-9d501284adb6,2023-10-26T21:21:07.020Z,Coop,GROCERY,18.3,DEBIT,Ajman,AE,POS_TERMINAL,188.106.150.160,0
7494b630-9a7d-4589-8f04-2cea53682657,299d2bee-9c2e-4625-8fd6-c26324ad5a26,2023-10-31T16:52:39.677Z,Hilton,TRAVEL,291.53,CREDIT,Seattle,US,WEB_BROWSER,24.240.120.24,0
b16bf079-cf3a-43a3-b7a4-ba5ebe440528,8ad28718-d207-4292-b665-ec592f883a1c,2023-09-28T12:13:37.843Z,Trader Joe's,GROCERY,20.11,DEBIT,Seattle,US,MOBILE_APP,24.197.129.247,0
db96e57a-4f38-49d2-88ae-39e94e0958ec,ce326b56-1fe5-4444-b414-1952a90aaf3c,2022-02-17T16:41:44.001Z,Sainsbury's,GROCERY,22.47,DEBIT,Zurich,AE,MOBILE_APP,5.183.223.109,0
ce089cb9-6ab5-428e-8a26-cc9cbdf1c1ba,56f37909-0005-4143-949a-368934b773a8,2024-04-10T18:43:15.496Z,ATM-Commerzbank,ATM_WITHDRAWAL,800.0,DEBIT,Denver,US,ATM,24.215.215.107,0
888f5bb0-7b6a-402a-b5df-79b50e08ef2d,aa912586-849a-4890-ae28-ac404e6f7149,2022-02-23T21:13:13.989Z,Emirates,TRAVEL,51.24,DEBIT,Cologne,DE,WEB_BROWSER,91.229.199.180,0
6a5399aa-04ee-445d-9d91-4c3bc28d1caa,0ebc51c9-cdd3-4ff1-b03d-c901fb97cae2,2023-04-25T13:32:05.182Z,Lufthansa,TRAVEL,265.6,CREDIT,Austin,US,MOBILE_APP,24.252.237.192,0
e6d7a418-77cd-4aa2-acac-cd98f2485f5d,923f8f28-668e-47fb-babb-3586b07c7f6a,2022-05-04T14:03:56.180Z,Zara.com,ONLINE_RETAIL,71.96,DEBIT,Liverpool,GB,MOBILE_APP,51.140.229.6,0
8410d28f-a595-4527-81b8-4b8f36e65949,8de5a654-1118-4893-b5b4-781556ae3686,2021-09-23T20:22:32.784Z,Cineworld,ENTERTAINMENT,38.2,CREDIT,Manchester,GB,MOBILE_APP,51.209.234.214,0
3f7df461-ed91-4a18-98ea-ffd4aa43fe2b,0c02768f-b2fa-48d7-9934-f0caf339640b,2024-04-26T19:13:13.600Z,Chick-fil-A,RESTAURANT,44.51,CREDIT,Turin,IT,POS_TERMINAL,79.19.80.188,0
b3be162c-cd81-4b85-b6ba-4f2c2dff1ea7,ea6e6551-1e6f-447a-9ece-e50055d8636e,2021-09-04T19:45:59.952Z,Iberia,TRAVEL,87.33,DEBIT,Barcelona,ES,MOBILE_APP,80.192.244.138,0
85820093-4f02-4ea3-bc8b-fda2766a8692,9b26bd8d-7b53-47a2-b62e-6d92a46472df,2024-04-09T10:55:22.042Z,Spinneys,GROCERY,29.88,DEBIT,Dallas,US,POS_TERMINAL,24.13.122.227,0
8a6d6cf8-17cf-431d-bddf-65c8ccfcf7cf,f7ccb2a6-536c-4434-92d8-d99b2c58241a,2021-11-18T19:44:15.002Z,Western Union,WIRE_TRANSFER,7696.14,TRANSFER,Miami,US,POS_TERMINAL,24.154.154.151,0
eff5a7a6-f13e-4e05-b622-fdb8f2d61f1c,8fa8c2df-ce6e-44a6-bcf3-f67e888cd625,2024-02-26T09:22:30.074Z,Mercadona,GROCERY,84.75,DEBIT,Houston,US,MOBILE_APP,24.45.99.149,0
6665f2de-8c73-41a9-a940-9f6e7cd37baa,775d0613-9e51-4657-8564-70ceccf18d51,2021-01-27T08:48:13.167Z,Lidl,GROCERY,15.0,DEBIT,Rome,IT,POS_TERMINAL,79.107.255.156,0
56cf7444-1d00-4ac3-9224-dc6905f7da2a,49d56bfb-0e5f-4bae-865e-85e0a2830df2,2022-12-23T11:28:18.649Z,Apple Store,ONLINE_RETAIL,24.51,CREDIT,Dubai,AE,WEB_BROWSER,188.54.120.179,0
b03dc4fa-351f-4b70-8b87-1c86caa36f71,fb5e0349-03e7-4417-b1fd-a013a952061c,2021-04-05T07:37:00.068Z,Galp,GAS_STATION,101.75,DEBIT,Dortmund,DE,MOBILE_APP,91.164.66.31,0
ae8eb218-bcab-48f1-a127-d90fa801f946,2383b9ad-9232-498a-8a3f-48097705944e,2022-08-04T07:23:24.202Z,Expedia,TRAVEL,100.31,DEBIT,Austin,US,POS_TERMINAL,24.155.100.24,0
a43d4b2e-fbfe-4d4b-b692-9213c411379b,972a7d72-4543-4c3f-8c3e-4d586a02f190,2021-07-16T08:27:10.667Z,Mobil,GAS_STATION,56.7,TRANSFER,Sheffield,GB,POS_TERMINAL,51.110.84.2,0
8de2f927-34c7-4274-b6b9-91acc19ee07e,83194b01-95fd-4461-8ef6-69c62d9822fc,2021-05-07T19:52:07.163Z,Cheesecake Factory,RESTAURANT,44.64,TRANSFER,Bristol,GB,MOBILE_APP,51.28.147.177,0
b73a5cf8-6327-4d10-8818-69aeac2528e1,85ba7b3f-4d61-4182-8992-8cc006abe8b7,2021-08-30T20:29:44.952Z,McDonald's,RESTAURANT,15.0,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.242.27.72,0
8b186308-4f1f-4601-8e29-ada26b2beb42,e482fe56-dc01-4782-b650-e770d2b3035a,2021-05-31T08:44:38.952Z,Kroger,GROCERY,67.71,TRANSFER,Liverpool,GB,POS_TERMINAL,51.10.167.67,0
04c8f397-b09a-49f1-acac-bc177243cf8d,a0e5c4c5-05f9-4a50-8fed-5cd711a823d6,2024-02-14T20:45:13.669Z,H&M Online,ONLINE_RETAIL,305.64,REVERSAL,New York,US,MOBILE_APP,24.145.61.182,0
c33dc228-b62d-43b9-aaa1-877b3091e821,50189aaf-c3cb-43bd-aeee-90d8becece54,2022-11-15T12:02:00.295Z,Target.com,ONLINE_RETAIL,98.26,TRANSFER,Stuttgart,DE,WEB_BROWSER,91.148.56.180,0
eeb0581a-74f1-4bd3-9192-c2d8a17bd08e,6ad77953-b6fd-420d-a328-0f5d045442cc,2023-04-04T17:47:41.087Z,Movistar,UTILITY,140.98,DEBIT,Munich,DE,POS_TERMINAL,91.97.168.119,0
3efc9067-7888-4fff-bce4-56d26939c5dd,2f3215f3-1819-41fe-b313-cc0581c860bc,2022-08-11T11:40:30.009Z,Kroger,GROCERY,22.01,DEBIT,Berlin,DE,MOBILE_APP,91.123.156.72,0
ded539ae-7eef-483a-9e4a-60e4839151b6,21e3a4d2-b436-47de-a870-0c4fbd288be0,2024-04-23T20:45:46.910Z,PayPal Wire,WIRE_TRANSFER,517.21,TRANSFER,Glasgow,GB,WEB_BROWSER,51.171.201.22,0
7ae0cc08-bfdf-455a-8d97-ac57bf4c0b75,586d53eb-9fac-40bb-8b4d-ebb95f835ba9,2023-09-09T13:31:23.437Z,Panera Bread,RESTAURANT,28.42,TRANSFER,Malmö,AE,POS_TERMINAL,5.58.179.13,0
a5bdbb5a-9209-4b54-b2ad-02119fb5a806,b00d6653-98e1-40fb-a63d-0d7fac1ae3e5,2021-07-19T22:21:45.405Z,Tesco,GROCERY,230.5,CREDIT,Sheffield,GB,POS_TERMINAL,51.208.205.65,0
db836dab-1f9d-427b-a129-89382fbf896b,7534dd6b-28ff-4466-974b-9e5c6a90a89a,2021-08-14T13:54:20.386Z,Marriott,TRAVEL,211.21,TRANSFER,Frankfurt,DE,WEB_BROWSER,91.194.144.15,0
db64b155-6bd0-42d3-95a3-65b640076cc8,bde2bea7-2817-48d7-b576-1f45001f6aa6,2021-05-01T09:52:19.354Z,BP,GAS_STATION,63.45,DEBIT,Sharjah,AE,POS_TERMINAL,188.254.95.248,0
fec74218-dcef-43fa-8863-fdc0559fdf87,b57f7858-53cb-4c60-91f8-cc496dbd6353,2023-03-13T16:56:20.601Z,Microsoft Store,ONLINE_RETAIL,19.78,DEBIT,Essen,DE,MOBILE_APP,91.224.70.71,0
400ab4d6-dcc5-4f14-b087-faf931528aff,2e06afb2-96db-49db-b9bc-e4719ba55dda,2021-06-30T20:17:51.372Z,ENOC,GAS_STATION,120.0,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.112.178.156,0
994e92d1-b416-407e-b85d-b932d8c99aa5,f1aa3fa1-de64-46c6-8344-cef566d60964,2022-04-02T13:55:21.934Z,Kroger,GROCERY,109.77,DEBIT,Ajman,AE,POS_TERMINAL,188.113.57.7,0
9a319276-f1b8-41bf-9c0e-0b6fcce2eb50,b08c6b3c-cd6c-4832-a47a-0a22376108da,2023-02-24T18:23:53.355Z,Esselunga,GROCERY,60.02,DEBIT,Philadelphia,US,WEB_BROWSER,24.187.210.10,0
9b1e4243-fcdf-4c2b-8807-83ca2127fb3e,fa594896-cc59-4cc9-9ec8-f2d42cd781b1,2023-12-01T17:07:22.204Z,OMV,GAS_STATION,96.91,CREDIT,Los Angeles,US,MOBILE_APP,24.201.139.17,0
ff58cdcc-1ecc-484c-aaf0-1db0286661eb,5aa61976-7818-4da8-b474-13053e92802e,2021-11-03T17:06:55.152Z,Dunkin',RESTAURANT,17.41,DEBIT,Uppsala,SE,MOBILE_APP,213.123.7.64,0
377a386d-24fb-4017-8f77-068dc61d3065,a0facd16-217b-4f16-8fd4-5c1b7258a741,2023-07-09T11:40:17.422Z,Hilton,TRAVEL,311.35,CREDIT,Chicago,US,WEB_BROWSER,24.244.75.191,0
cb45ccf5-a32d-47b6-ab0c-e78adab07723,444206fc-b96e-4139-ba6b-82fa0ee4d88a,2022-01-11T18:43:54.021Z,Whole Foods,GROCERY,29.25,DEBIT,Linköping,SE,POS_TERMINAL,213.126.114.106,0
d89a3f23-2ce5-40a1-a737-a1c2ce90a3f3,c423f95e-598d-44ed-be98-f136a35b644c,2023-06-21T22:33:36.277Z,Chevron,GAS_STATION,89.56,CREDIT,Granada,AE,POS_TERMINAL,213.138.140.216,0
3652b6d6-0323-4e3b-81df-7ad3d6b8d112,01d04e0a-2373-4aaa-af30-8f7b27edb8f8,2024-01-20T11:40:34.650Z,Burger King,RESTAURANT,18.7,DEBIT,Austin,US,MOBILE_APP,24.239.167.175,0
c693c4d3-6f67-44e4-bff7-ae6aac51546f,9497d32d-6258-4d7e-935b-eb08b50f8cb9,2023-03-07T12:23:07.993Z,BP,GAS_STATION,38.11,TRANSFER,Stuttgart,DE,POS_TERMINAL,91.0.73.1,0
921b0fa9-3ab0-4816-9d01-0b7d6aed0956,b6e6c968-0263-4f6c-9372-601d8e405b82,,Mercadona,GROCERY,87.37,DEBIT,Al Ain,AE,WEB_BROWSER,188.24.41.118,0
cc0a0a54-8214-453f-81fe-7fcdaa7c346e,096697e1-6eca-4c2f-b7ff-72bef9098c69,2022-11-03T21:38:50.187Z,BP,GAS_STATION,36.01,DEBIT,Leeds,GB,MOBILE_APP,51.207.97.35,0
60721aae-87fe-4609-b94c-40d2cdb6908e,6993f991-d062-4b84-a0ca-4abaffde599b,2023-06-03T09:09:29.870Z,Wayfair,ONLINE_RETAIL,31.39,TRANSFER,Miami,US,MOBILE_APP,24.120.5.50,0
f6cea0a8-e964-4b81-b890-34de7fcdefb3,070142c9-755e-486e-817b-9af388630d5d,2021-04-29T17:46:24.078Z,Vue Cinemas,ENTERTAINMENT,99.7,DEBIT,Frankfurt,DE,MOBILE_APP,91.230.173.125,0
5d0568f3-e864-4e5a-a23d-51a06869e85c,c6b7789e-682d-49ea-9178-0136c444d70c,2023-11-12T16:26:58.522Z,Mobil,GAS_STATION,118.45,DEBIT,Liverpool,GB,MOBILE_APP,51.51.3.149,0
e9cb0b1e-68c4-4524-834d-36d13b6b91ae,bcd3a0bc-493e-4b23-a012-417bd03d693c,2024-05-03T14:51:54.953Z,Dunkin',RESTAURANT,50.19,DEBIT,Leipzig,DE,MOBILE_APP,91.87.234.251,0
759b8730-76f7-4f9a-a3d2-3788283a7f55,e8388e3c-35f6-44dc-a772-9aefa2a73616,2023-11-16T16:35:48.438Z,Emirates Petroleum,GAS_STATION,43.49,TRANSFER,Fujairah,AE,POS_TERMINAL,188.80.97.14,0
b2501b4d-6d65-4df3-a167-827ff812c4fb,30a1315d-288d-446b-8de9-60b0305077d0,2023-01-24T05:06:03.297Z,Rewe,GROCERY,58.98,DEBIT,Paris,FR,MOBILE_APP,78.86.125.177,0
4a764f37-ecc8-438c-a82a-c862461dc63d,19c500f8-365c-47c8-b9fe-7157bfdd4857,2022-12-21T13:32:15.295Z,Iberia,TRAVEL,211.09,DEBIT,Sheffield,GB,ATM,51.87.129.178,0
0e8766ff-c036-4e2a-89a8-17de5f647ebd,fae8031c-ac3c-4399-a7a8-b7cc93b448e3,2021-02-12T19:54:23.159Z,Wendy's,RESTAURANT,24.19,DEBIT,Turin,IT,POS_TERMINAL,79.24.89.99,0
bed68916-d1c8-4f2a-bd40-fa318879c514,2e220ebe-2ec1-4dd4-ad1f-ad865e7ae600,2021-02-21T16:25:25.259Z,Air France,TRAVEL,104.63,DEBIT,Boston,US,POS_TERMINAL,24.204.145.211,0
53a214b9-e1ba-4efc-9a35-64fc0954e631,3baee3e9-a8a8-42eb-872c-3b5b8e2ec76f,2022-12-03T13:59:20.640Z,Apple Store,ONLINE_RETAIL,104.1,CREDIT,Essen,DE,MOBILE_APP,91.244.250.217,0
f9ba5428-4cbb-4c8e-9f72-b06ce6bc30ac,7a2615e4-18a4-43f5-89e9-cc574cd5da35,2022-11-09T19:56:27.459Z,Wagamama,RESTAURANT,22.3,DEBIT,Dortmund,DE,MOBILE_APP,91.73.59.45,0
12a93d13-2c70-4c06-87cf-eea9fe139377,28257201-6b5b-4432-a636-c5388b3ffa99,2022-07-14T10:55:45.839Z,Whole Foods,GROCERY,19.54,DEBIT,Glasgow,GB,POS_TERMINAL,51.78.3.80,0
a658814b-dcfd-4cff-8f66-c07cceb33525,aabad32b-e635-46a8-8e1a-026173f88445,2021-01-22T14:04:49.527Z,Walmart,GROCERY,106.74,DEBIT,Stuttgart,DE,MOBILE_APP,91.72.249.176,0
dcbccb36-72af-438e-9606-7465b27c2c88,d24014ae-cd10-49b0-9747-9bd6673059f4,2021-10-29T07:15:20.442Z,OMV,GAS_STATION,91.74,REVERSAL,Manchester,GB,POS_TERMINAL,51.169.229.24,0
9f0d3c5b-001b-4f7a-8bd9-9964cbe5b7fd,320b06cb-4c39-46bb-8312-0ed962beeec1,2022-08-17T11:42:02.325Z,Spinneys,GROCERY,80.58,DEBIT,Bristol,GB,MOBILE_APP,51.238.80.3,0
343dea32-4913-4d08-9157-ec65fde20290,7980c082-1cee-4ae2-9584-0937d23b2f89,2023-02-20T14:40:39.758Z,Walmart,GROCERY,46.22,DEBIT,Los Angeles,US,POS_TERMINAL,24.231.51.224,0
d8ac48d4-39c3-4c3a-ac85-eaa58cb1a874,431de15c-08f6-478a-b42c-5c8dfbb9e66b,2021-05-19T16:08:45.755Z,Hertz,TRAVEL,176.64,CREDIT,Dallas,US,WEB_BROWSER,24.190.120.244,0
3fb9e9aa-9c2a-4e34-bb26-9bafc8cabfd8,d7eccd71-eae6-4975-b7a1-cb3df29fbd7e,2024-05-31T19:28:34.057Z,Whole Foods,GROCERY,71.67,DEBIT,Ajman,AE,POS_TERMINAL,188.41.219.180,0
c981da2a-0d96-480c-960b-99f9469aa77c,22ac22d7-903d-4df6-8213-2fc21ddaeee7,2021-12-24T17:13:00.639Z,Deutsche Telekom,UTILITY,76.39,DEBIT,Seattle,US,ATM,24.221.161.236,0
94c3a53c-c511-4a5e-b200-a91595193382,3fc49476-a914-43fe-b315-6b8592f2dc24,2023-10-24T12:18:35.654Z,British Gas,UTILITY,133.7,DEBIT,Hamburg,DE,WEB_BROWSER,91.73.104.135,0
65e4021e-119d-4797-b17c-5b12eccf54f3,376cc641-7d64-4fb2-a892-fa9ae8adebd8,2022-11-07T15:23:44.608Z,Esso,GAS_STATION,20.0,DEBIT,Miami,US,POS_TERMINAL,24.175.252.183,0
0ea0f93e-55c7-4d4e-9226-f00e7796e553,8661a35a-a9f3-4aa5-a37e-e806c27948ee,2024-01-26T10:30:29.670Z,Galp,GAS_STATION,42.85,CREDIT,New York,US,POS_TERMINAL,24.115.58.220,0
a9dd0e5e-05f9-485f-8d88-2d15e7620aa5,c6074b12-5083-48f7-8b07-524e36193e5a,2023-03-10T00:17:03.668Z,BestBuy.com,ONLINE_RETAIL,190.89,DEBIT,Glasgow,GB,WEB_BROWSER,51.207.252.153,0
63e15ca0-a937-4ff9-a887-6d3b3cac8554,abe604b3-4e7d-4cb7-becc-a0555be1cc47,2023-08-02T15:37:39.888Z,Pemex,GAS_STATION,57.54,DEBIT,London,GB,MOBILE_APP,51.170.60.247,0
a062e49d-63e9-4cae-aa70-7ac5ae88bbc3,6f962318-09c1-41fb-97d2-12320dfdfb74,2023-04-25T18:49:28.518Z,ATM-NatWest,ATM_WITHDRAWAL,680.0,DEBIT,Boston,US,ATM,24.16.140.169,0
3a54f084-349e-436a-b2cd-f23cdb4ebca8,56ca5c92-aa6a-4dd1-aa16-e98d92a686e2,2021-06-24T13:23:37.792Z,Trainline,TRAVEL,218.19,DEBIT,Liverpool,GB,POS_TERMINAL,51.170.186.221,0
d3b8781f-7cb2-4c68-92b5-f9440cbd5671,2fa383a2-1998-46cb-8e7a-0a58565fd59a,2023-10-10T07:55:05.220Z,Delta Airlines,TRAVEL,582.36,DEBIT,Edinburgh,GB,MOBILE_APP,51.150.46.125,0
b539f87e-671a-4e7f-ae5c-5b19d27c7d74,136c3831-9b65-40ba-91d7-cf05a97883a7,2021-11-27T21:33:28.387Z,Newegg,ONLINE_RETAIL,46.88,DEBIT,Al Ain,AE,MOBILE_APP,188.93.67.26,0
73deeb58-628b-481e-b3a9-839fa187b6a8,3240ba27-5e40-47eb-bb14-d9918bd6c877,2021-09-26T19:20:42.113Z,Newegg,ONLINE_RETAIL,25.64,DEBIT,Houston,US,MOBILE_APP,24.49.148.158,0
7edab3e2-f131-437b-8ae9-b379b5ed13b8,1c2c2dad-8cbc-4d30-a1c6-069b3594fb1a,2023-04-18T12:57:48.128Z,Repsol,GAS_STATION,20.0,DEBIT,Utrecht,NL,POS_TERMINAL,145.108.88.228,0
caeef095-12d1-4e87-8965-ccc99ac51670,ddeb76c5-4a21-45d0-8abe-711c73e37c53,2022-05-26T22:09:16.527Z,Walmart.com,ONLINE_RETAIL,115.01,DEBIT,Dallas,US,WEB_BROWSER,24.175.225.224,0
886fa363-8bea-4c34-8c50-4ec3a2bc2f3d,5df7b016-60da-4561-bd43-57b88feb01c4,2023-10-12T13:03:13.221Z,ATM-Citibank,ATM_WITHDRAWAL,740.0,DEBIT,Lugano,CH,ATM,178.245.142.63,0
5b7733f6-aa0b-476a-b43d-3db4535448ba,127558d1-12b9-4167-95ca-e2b48f3f291b,2021-01-03T19:31:48.683Z,BestBuy.com,ONLINE_RETAIL,17.59,REVERSAL,Chicago,US,MOBILE_APP,24.137.27.111,0
8950c38d-b23f-44bf-aa9d-5e16d2e10f9e,c95ac197-5c01-4f7c-8522-481c301b6247,2023-03-23T10:57:49.092Z,Nike.com,ONLINE_RETAIL,18.71,CREDIT,Liverpool,GB,MOBILE_APP,51.23.77.137,0
dcd025b4-3681-48ae-bf67-57f8ac887886,68f0b570-0699-4023-8f3a-9d2a968b312e,2021-02-10T18:12:35.483Z,ICA,GROCERY,129.09,DEBIT,Gothenburg,SE,POS_TERMINAL,213.74.173.203,0
10642728-4e5f-483f-bd59-96817f8e17b9,2a10e995-647b-4d2d-8c3a-09fd9059949a,2022-10-06T21:24:02.428Z,PG&E,UTILITY,115.7,DEBIT,New York,US,MOBILE_APP,24.36.211.69,0
c6583c69-7c40-4b2a-825f-90e8c0ba148d,bc89e18c-07f3-4a7a-a3da-a74fdb35f023,2023-08-04T18:26:53.243Z,Repsol,GAS_STATION,50.48,DEBIT,Dallas,US,POS_TERMINAL,24.220.240.240,0
cd3aa597-87bb-4b82-8ef6-bc05f5baf273,9ae86b62-d3a5-403f-9b97-0e2ebf1c235c,2023-12-17T17:38:15.262Z,Lidl,GROCERY,79.29,TRANSFER,Lausanne,CH,WEB_BROWSER,178.36.36.82,0
81965e4b-5ee4-43cc-9220-2aaf03a951ad,51189a96-7ceb-413f-866e-84b6a7f42154,2021-09-25T17:19:03.391Z,Anthem,HEALTHCARE,112.09,DEBIT,Bristol,GB,WEB_BROWSER,51.188.173.2,0
8bd4e6b5-ebff-4a13-93e9-549f70993cf6,9a9f177c-a0ad-40a7-8674-cfda9d49a185,2022-07-05T11:39:40.505Z,Eurostar,TRAVEL,118.72,CREDIT,Manchester,GB,POS_TERMINAL,51.221.31.4,0
2cce746b-8670-4f45-9240-0dfcf262ffa7,728f6957-6e8b-4baa-b846-24bacf46fe42,2022-11-05T08:42:23.648Z,B&H Photo,ONLINE_RETAIL,74.04,CREDIT,Austin,US,WEB_BROWSER,24.194.80.1,0
9b4ffa16-5497-4f6f-907f-55787f597ec8,5369a0a0-a51f-4fe2-9a39-53ff97fdec77,2024-01-08T20:14:55.225Z,Five Guys,RESTAURANT,85.22,DEBIT,Miami,US,POS_TERMINAL,24.252.21.179,0
65925501-5e33-42be-9e31-27a42a9d117f,01e2d1b6-9dab-4193-b99e-594b7cd38390,2021-03-08T12:44:42.983Z,Dunkin',RESTAURANT,13.54,DEBIT,Milan,IT,POS_TERMINAL,79.167.130.166,0
dbe4ae08-4247-4458-8f88-1e8216952fe2,d8d4aba2-42be-4dde-8301-6f16fa76f0fd,2023-10-08T21:29:48.389Z,Wayfair,ONLINE_RETAIL,17.37,REVERSAL,Valencia,ES,MOBILE_APP,80.54.164.15,0
e207b4fc-f2a8-414b-a22c-993e0c347494,498d8c27-cde3-4d02-9110-f10e76f9d0a6,2023-04-03T12:25:04.349Z,Apple Music,ENTERTAINMENT,31.87,TRANSFER,London,GB,MOBILE_APP,51.22.128.86,0
cbbab6f2-8b1d-4902-9666-1f1a025de480,88199b2d-199f-4b98-a61e-5a28a6d51d90,2024-01-14T20:19:25.693Z,Movistar,UTILITY,134.04,DEBIT,Stuttgart,DE,ATM,91.187.239.109,0
181144b5-bfd0-41a3-8fe2-9dcb457fc95c,b377cdd6-b90b-429a-b320-8439b9dc1ee4,2021-08-11T08:08:10.062Z,Airbnb,TRAVEL,618.82,TRANSFER,New York,US,MOBILE_APP,24.38.240.207,0
53a76d20-b4bb-4d80-a130-1507e9198c08,e125825e-fbd8-4ea6-bc21-e2ea2c1c070a,2021-05-14T13:04:59.617Z,Domino's,RESTAURANT,28.29,DEBIT,The Hague,NL,POS_TERMINAL,145.176.199.57,0
e2383d4d-aec2-4eff-b2b4-8c96ed63dabc,657503a9-1e4e-4b9e-8419-b893ba69b719,2023-04-10T15:30:45.586Z,Eurostar,TRAVEL,129.26,DEBIT,Boston,US,ATM,24.116.88.129,0
c3131482-92cf-4325-8e19-31c9fe3e89a9,7ff1f1a1-668b-41d5-aa8b-3707f3edbf68,2022-04-13T15:31:36.379Z,Apple Store,ONLINE_RETAIL,40.79,DEBIT,Dallas,US,MOBILE_APP,24.84.77.183,0
ff8beafd-8d76-4e85-93a7-735d86238715,47b73a5c-23ca-486c-bbed-495ab81eccad,2023-06-11T15:19:14.099Z,Target.com,ONLINE_RETAIL,36.4,REVERSAL,Sheffield,GB,WEB_BROWSER,51.123.105.176,0
f5cb500a-32aa-4522-b403-4233ee3b7273,771c14a0-1108-48ca-8edd-ac03ea804865,2023-09-30T21:29:33.390Z,Apple Store,ONLINE_RETAIL,15.59,TRANSFER,San Jose,US,MOBILE_APP,24.58.240.225,0
2fd8ceb5-250c-4aab-bf90-dd20508a102f,573f13b8-e266-4c08-b229-b8b65d7b64e6,2022-01-08T14:33:38.563Z,ICA,GROCERY,186.95,REVERSAL,Philadelphia,US,MOBILE_APP,24.140.24.163,0
af3e1b67-6f16-4d74-b329-dfa29efbda8e,f13698f8-24b8-4abd-aba8-b554fef211f7,2021-04-19T17:29:47.903Z,H&M Online,ONLINE_RETAIL,44.78,DEBIT,Atlanta,US,WEB_BROWSER,24.251.196.130,0
b318866f-2f21-4bc0-bafc-708fa77e17a2,2bc2e169-c7f9-434f-962f-c582f5010994,2022-07-22T13:44:48.032Z,ADNOC,GAS_STATION,48.38,DEBIT,Amsterdam,US,POS_TERMINAL,107.231.229.127,0
49d99724-3b63-42b8-878c-a1769c7d96c6,3cfcf532-0deb-40cb-93da-332671dfb91e,2022-02-24T14:28:19.618Z,Emirates,TRAVEL,63.87,DEBIT,London,GB,MOBILE_APP,51.86.28.60,0
9bd0ac50-a1d6-4cec-bb3a-771666cd5e5f,342fd998-4bc0-4a16-b385-be3f7f92f976,2023-11-28T22:24:17.309Z,Target.com,ONLINE_RETAIL,73.17,DEBIT,Miami,US,WEB_BROWSER,24.112.252.53,0
bbd16fb1-2133-4c93-acb2-babae991268b,0179974c-495a-4e02-a1da-de6158513f77,2022-05-04T22:03:54.721Z,Eni,GAS_STATION,107.08,CREDIT,Ajman,AE,WEB_BROWSER,188.100.181.209,0
d2637e4a-74c6-4869-aa81-0c9223a4e39e,4ef6d763-6037-4f38-8748-648a4d28f427,2022-11-14T10:23:07.325Z,Uber,TRAVEL,151.87,CREDIT,Bilbao,ES,MOBILE_APP,80.213.33.95,0
3e051d7a-17d2-4533-adea-e157cabcf7c3,79885b4f-27a9-4181-825d-40be9c0c4d12,2023-06-02T13:12:06.248Z,Whole Foods,GROCERY,33.94,DEBIT,Sheffield,GB,MOBILE_APP,51.40.130.2,0
45bba6e1-a71f-40f9-b7ce-aa7052f23ae9,05588462-f39b-4ef5-b445-b27a16c54439,2021-09-09T14:23:53.098Z,Carrefour UAE,GROCERY,248.41,CREDIT,Abu Dhabi,AE,MOBILE_APP,188.219.17.26,0
fe3ea07b-39f3-4446-8185-1ac48f00751b,a2743c21-729c-4aa5-9ae5-c01b1c07b285,2023-12-16T22:26:05.413Z,Mobil,GAS_STATION,52.78,DEBIT,Denver,US,POS_TERMINAL,24.56.8.106,0
cafc592c-ef8e-418b-aea0-ef90e68b44b4,775509b0-9067-49b9-af56-d3b6e536e3e0,2023-08-01T21:46:31.733Z,Generic Merchant,OTHER,44.12,DEBIT,Linköping,SE,ATM,213.227.37.30,0
1b5476c9-a2fd-4ac9-a68e-ad968b94be30,d8ac3671-734d-49f0-9a4c-55b5869f988e,2021-08-07T13:31:14.934Z,Wendy's,RESTAURANT,117.89,DEBIT,Edinburgh,GB,MOBILE_APP,51.141.131.186,0
ed24c608-e343-4c04-857d-a092a1ba57e4,2466f59f-0775-49b7-8321-2a44005e8072,2023-11-22T12:04:21.073Z,Trader Joe's,GROCERY,62.7,DEBIT,Liverpool,GB,WEB_BROWSER,51.48.207.153,0
d522ddfc-29d0-4fda-a31c-8a67ba3f97a8,4e894ecd-aa4b-4451-8acc-2866d8ad31af,2023-06-09T09:13:24.866Z,Western Union,WIRE_TRANSFER,11698.76,TRANSFER,San Diego,US,MOBILE_APP,24.221.248.206,0
4a422361-240b-489f-b952-7d0718c41f6c,57cb8706-4d74-44bd-9f47-ef3c3059ca98,2022-03-29T10:42:46.181Z,Tesco,GROCERY,116.58,CREDIT,Denver,US,POS_TERMINAL,24.56.7.252,0
c2ce5b75-bb94-48dd-aefc-158e4acb121a,39bb8d55-040e-40a3-98e1-5c1a2fd803ae,2024-01-06T09:45:03.327Z,Ticketmaster,ENTERTAINMENT,17.52,DEBIT,Madrid,ES,PHONE,80.155.23.23,0
e56f6aa6-c9c6-4e1a-a8f9-95d4b003d0aa,810e379f-68a8-444a-a0e3-f427396de62b,2023-08-04T07:51:37.603Z,ICA,GROCERY,68.06,DEBIT,Cologne,DE,MOBILE_APP,91.150.165.78,0
582d59aa-b3c8-4cc6-a14b-507e3ea83ae1,053c7069-775f-46ed-a61d-cf528ef9f270,2023-05-04T21:51:25.531Z,United Airlines,TRAVEL,320.67,CREDIT,Zaragoza,ES,MOBILE_APP,80.181.112.187,0
2ffbf042-1485-45bf-99a4-ff324215e0d8,ee0b25c1-9869-4b36-8c37-aeba8d0918e9,2023-01-03T19:46:54.690Z,AliExpress,ONLINE_RETAIL,12.69,CREDIT,Geneva,US,WEB_BROWSER,108.89.202.92,0
bc682eeb-a0fc-4a3b-9dc0-45ff562c1e59,fb1be926-bb24-42c0-bc58-32e3967b4d2a,2023-07-25T10:27:36.263Z,Walmart.com,ONLINE_RETAIL,43.34,DEBIT,Stockholm,SE,WEB_BROWSER,213.43.21.250,0
b052195b-5834-4f47-bef3-15fb904c7276,4bd51357-5ba4-4371-9f9a-fb2e353a7098,2021-09-25T21:35:58.773Z,ASOS,ONLINE_RETAIL,57.36,TRANSFER,Munich,DE,WEB_BROWSER,91.119.234.223,0
4831734b-24b3-4da3-bb45-6c6355038fe3,5f4d20a1-6bae-464f-9ffa-0459d01fb0e0,2022-08-24T13:32:54.675Z,Aldi,GROCERY,50.94,DEBIT,Naples,IT,MOBILE_APP,79.157.200.120,0
8d3005ae-fd77-47d9-bef7-9dde8275cca2,903f4cde-461b-41b4-a66d-87624a4bd541,2021-09-23T12:18:35.845Z,AMC Theatres,ENTERTAINMENT,75.55,TRANSFER,Liverpool,GB,ATM,51.64.13.206,0
614c4da5-cc7a-4997-b510-19d3ef537cc3,83a20323-248b-4327-9454-7b01a9bdb0b5,2022-04-02T14:38:35.986Z,Boots,HEALTHCARE,86.19,DEBIT,Leipzig,DE,MOBILE_APP,91.210.70.245,0
0f9eb7ff-a851-4129-ab54-ce99ec279c37,06de2ad8-e1fa-4840-9c29-fd321de2ea32,2024-03-29T16:54:57.724Z,Total,GAS_STATION,89.95,REVERSAL,Abu Dhabi,AE,MOBILE_APP,188.212.73.161,0
19381933-c91d-4b2e-ba9f-4dc60755c745,c343e3c5-407e-4278-b4de-4bb752bcd4a9,2022-12-17T19:05:31.307Z,Lidl,GROCERY,80.13,CREDIT,Birmingham,GB,MOBILE_APP,51.0.181.241,0
b92d0e0d-d4a4-475e-8b13-ddd931d75f94,4ebe306e-95e2-4e6e-bc3b-bbd17f609ee7,2022-07-22T20:51:24.135Z,Microsoft Store,ONLINE_RETAIL,10.28,DEBIT,Dallas,US,MOBILE_APP,24.75.131.31,0
a49b9283-d5ce-4364-9d93-b58dd37590d8,46f2d520-e778-42e7-ac25-d012a7e87574,2022-01-19T20:45:44.860Z,Exxon,GAS_STATION,24.45,DEBIT,Gothenburg,SE,POS_TERMINAL,213.38.184.116,0
dcf4d7c8-1b84-42bd-9eb8-888ac3d8c1d6,a1fc3ed7-2763-42c5-9111-7f95c6253af2,2024-01-08T08:56:30.719Z,ICA,GROCERY,15.0,DEBIT,Nice,DE,POS_TERMINAL,83.1.67.23,0
84d16d35-fec0-43ad-be54-f18e72261d3a,cb80fabb-2f1e-4ca7-8e5a-d13d2d010a39,2024-03-15T19:21:38.579Z,Migros,GROCERY,46.79,DEBIT,Eindhoven,US,POS_TERMINAL,108.132.184.125,0
12a9329d-a4dd-4889-8035-d9ae8e468468,68e570ef-8a79-4d09-8d9c-09a790a4222f,2022-09-09T13:13:13.623Z,BestBuy.com,ONLINE_RETAIL,124.14,DEBIT,San Antonio,US,WEB_BROWSER,24.64.4.104,0
ef8aaa57-b59e-41ef-b6d5-854376974424,ae54a07d-ab69-4b40-9b1b-190a515eaab9,2021-12-31T10:29:48.020Z,Hilton,TRAVEL,289.71,DEBIT,San Diego,US,POS_TERMINAL,24.218.115.132,0
957e2d76-44b1-4094-85e6-0b14ed79d08a,5dbee88d-7ca4-4eee-89da-e62a9679775f,2021-07-03T11:21:50.122Z,OMV,GAS_STATION,44.27,DEBIT,Fujairah,AE,POS_TERMINAL,188.67.248.102,0
5b8a1cb1-c33e-4a55-9224-db46fbfc6304,e17e8efd-4023-4fe8-a82a-64a646d34510,2024-04-05T12:00:49.028Z,Wagamama,RESTAURANT,180.0,DEBIT,Austin,US,POS_TERMINAL,24.71.159.163,0
b42ae4e9-8279-4d22-9bfc-4700404619c6,298c1e58-fcbe-41c6-8a05-513920f208a7,2023-12-24T11:45:54.832Z,British Airways,TRAVEL,140.09,DEBIT,Malmö,GB,WEB_BROWSER,81.184.138.180,0
cf2d5915-0e1a-41f8-8fe6-c185724de7b8,ceb53eac-5921-488c-9c94-50c57b8e69bd,2021-09-01T10:45:31.960Z,ICA,GROCERY,96.45,DEBIT,Chicago,US,MOBILE_APP,24.210.170.149,0
e696cf42-ba06-42ef-be53-64dc0f81504c,f766343c-5355-4e85-9785-76d5e8459a9d,2023-09-09T10:08:39.373Z,Panera Bread,RESTAURANT,8.0,DEBIT,Newcastle,GB,MOBILE_APP,51.240.108.119,0
f8733e39-2780-449f-8762-fa77ffbf69b8,b75724a7-9498-4d40-a887-d5c5b2365eee,2021-12-12T20:08:11.980Z,Rewe,GROCERY,63.69,DEBIT,Sheffield,GB,POS_TERMINAL,51.79.220.168,0
8e4e989b-de7c-4ad0-8d44-5030a47e9c9e,28c6c290-448d-4ca3-8ed4-72705854e77f,2021-03-28T10:53:27.310Z,Domino's,RESTAURANT,19.51,DEBIT,Chicago,US,POS_TERMINAL,24.188.74.52,0
df61a181-bf85-480d-a520-b826d3e9f37e,cdba6e96-fc04-431c-a564-87c2a90da483,2023-04-04T12:03:49.015Z,BP,GAS_STATION,34.9,CREDIT,Houston,US,POS_TERMINAL,24.89.189.103,0
9c0c95a5-9365-498b-8aac-815794a27d4f,5ac0ff9d-1301-440c-9548-bbb908abc13f,2023-08-04T09:43:53.252Z,MoneyGram,WIRE_TRANSFER,22432.86,TRANSFER,Seattle,US,MOBILE_APP,24.151.47.92,0
26d1c26b-1fbc-4c1b-93af-29a3603ceb05,89c69e49-a94c-4682-a2cf-ae44f268bb30,2023-06-16T12:36:25.145Z,Wayfair,ONLINE_RETAIL,132.92,DEBIT,Leeds,GB,MOBILE_APP,51.245.25.139,0
1de5a813-2057-4ad5-82b3-5aae8d726eee,eed87bea-877d-42ec-921f-a6b431737a4d,2022-05-31T14:35:16.535Z,QuickMart,OTHER,23.73,DEBIT,Linköping,SE,WEB_BROWSER,213.27.246.156,0
71c4ac45-7501-4491-b097-64e6a0d500e6,2736bc3b-849d-4ce2-b691-6d4a5d51de6a,2024-03-24 13:13:00,Best Buy,ONLINE_RETAIL,158.54,DEBIT,Stuttgart,DE,MOBILE_APP,91.49.163.110,False
3e9509db-c6b2-4e31-959b-24bf41eb9517,2203e68c-c16c-4407-877f-c04a523233ce,2022-09-16T18:54:26.104Z,Pizza Hut,RESTAURANT,38.47,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.232.44.184,0
eab39bb0-6dbf-42bf-ab7f-462a32222558,2415e24b-d3b0-459d-8fdb-e600ad414130,2021-05-20T15:26:37.084Z,Newegg,ONLINE_RETAIL,53.93,DEBIT,Düsseldorf,DE,MOBILE_APP,91.219.235.145,0
41f12a57-58bf-4c07-b293-8ab5252a9466,72ba749a-1ac1-4232-9ac9-f4aee5affd65,2022-01-06T17:57:09.321Z,B&H Photo,ONLINE_RETAIL,34.83,TRANSFER,Hamburg,DE,WEB_BROWSER,91.32.223.13,0
86b291d1-b9ee-4f5e-9a81-6d5887456ab5,ae94f7e1-a942-426c-b60f-a475b7ea5e38,2023-01-11T14:31:51.843Z,Domino's,RESTAURANT,22.63,DEBIT,Bordeaux,FR,POS_TERMINAL,78.67.56.226,0
1807d43a-8a94-47ab-aa30-1cfbf12ade8a,5ef9e733-ea80-4c20-8589-19dfb8d08615,2021-09-24T14:30:35.591Z,Temu,ONLINE_RETAIL,88.96,DEBIT,Glasgow,GB,WEB_BROWSER,51.186.210.73,0
ff143ce4-9ba2-421d-ac73-0b713cfdd700,ed4902ae-c878-46e4-a5bc-2554b057e006,2023-05-19T16:36:42.261Z,Cineworld,ENTERTAINMENT,12.66,TRANSFER,New York,US,MOBILE_APP,24.156.164.82,0
954662b2-8937-4929-8645-28870dc89b2f,3310164a-4d32-4c75-a63d-a6a8a97ed19c,2023-01-10T07:10:57.473Z,B&H Photo,ONLINE_RETAIL,57.0,DEBIT,San Diego,US,MOBILE_APP,24.255.44.142,0
d5b92347-ea29-400b-a29f-3bc6d806bde1,02167a56-d101-4922-bd1c-1c32328fdc9d,2024-03-25T11:29:18.123Z,Wagamama,RESTAURANT,70.4,DEBIT,Denver,US,POS_TERMINAL,24.44.140.154,0
64ba381b-0b47-4340-a8d3-46d1723adaa9,930b10ed-7c95-47ad-a27e-0c76657b7619,2022-10-13T11:02:19.193Z,Zara.com,ONLINE_RETAIL,50.43,DEBIT,New York,US,WEB_BROWSER,24.170.122.168,0
3ebbd6fc-c6bb-45f5-825d-f2194f2417df,37b3d875-7db3-408c-9f0b-27415dd34850,2023-01-29T11:10:16.403Z,Temu,ONLINE_RETAIL,157.82,DEBIT,Dallas,US,WEB_BROWSER,24.219.109.86,0
38df7ac8-1009-4206-af12-1b5af3512711,2a0e6907-5fd7-418f-934d-2169bd585b71,,Cineworld,ENTERTAINMENT,25.65,DEBIT,Toulouse,FR,MOBILE_APP,78.0.151.27,0
b6896690-19ac-45d6-9507-6ee3b7ddea66,b75ffdcd-3a6f-47e6-8556-fb4584dbc3ca,2022-01-15T17:09:38.642Z,PayPal Wire,WIRE_TRANSFER,41296.71,TRANSFER,Bristol,GB,WEB_BROWSER,51.155.9.182,0
5ddb5067-fc3c-4d6d-a920-6720e37eedcb,5dee086b-6878-4701-be8e-dda366bbeae3,2021-11-24T23:37:43.116Z,Newegg,ONLINE_RETAIL,350.23,DEBIT,Rome,IT,WEB_BROWSER,79.21.230.46,0
6aa060e7-6b67-4237-9f16-6f7394ad8442,03b91a45-5f86-4688-a0a6-a2fffb47256c,2021-10-07T14:32:54.289Z,McDonald's,RESTAURANT,15.96,DEBIT,Stuttgart,DE,POS_TERMINAL,91.202.27.72,0
b39f1fa3-ac30-48a5-b6e7-043c053c3ceb,5349bacc-de64-47af-add8-c58d6e26f718,2024-06-09T21:13:30.570Z,Expedia,TRAVEL,536.09,DEBIT,Sheffield,GB,POS_TERMINAL,51.66.110.79,0
50b52afc-4b7b-4605-bdbc-2d02c08a670b,4388c397-b8c4-42e8-9b62-9c7696382dff,2024-06-22T12:50:52.132Z,H&M Online,ONLINE_RETAIL,27.61,DEBIT,Austin,US,WEB_BROWSER,24.191.211.132,0
a889ba6a-1436-49a7-bfc9-2fd46ac40912,64df7d21-6454-4409-9723-685400fa2d24,2023-12-24T11:37:11.748Z,Wagamama,RESTAURANT,20.75,DEBIT,Glasgow,GB,WEB_BROWSER,51.119.3.4,0
10534c8e-4265-4cef-96e2-29bcc7a0d185,1e55b4e4-6101-4648-b359-1bb73e02d686,2021-11-04T21:51:26.309Z,Trainline,TRAVEL,162.33,DEBIT,San Antonio,US,MOBILE_APP,24.73.161.19,0
dbdfbe1a-0789-4b60-8f22-83c6fbc3e38f,345d8150-aab1-4527-aac3-4a9d1bb811c7,2023-08-16T10:58:16.284Z,Macy's Online,ONLINE_RETAIL,9.1,CREDIT,Lausanne,CH,MOBILE_APP,178.98.53.249,0
dd628b14-c3d4-47e8-b233-235a8dddb30c,88c43495-0cd5-4e7f-b7b6-39d65936b65e,2023-03-30T11:05:30.520Z,Pathé,ENTERTAINMENT,37.25,DEBIT,Toulouse,FR,MOBILE_APP,78.123.38.131,0
d159ac66-6884-4d29-871b-3eb8e50ddbd6,4802388f-5b2f-4288-b722-b6da5a8d2223,2023-11-06T17:59:54.354Z,Spinneys,GROCERY,106.65,CREDIT,Sheffield,GB,POS_TERMINAL,51.57.6.197,0
5d8c16c5-1f9e-408a-9aba-e518fd3c5f28,e633d9af-4577-4304-82cd-e7b5f12f00c5,2024-03-10T09:22:38.564Z,Aldi,GROCERY,15.0,DEBIT,Dallas,US,MOBILE_APP,24.25.104.129,0
3973f68c-d58c-4931-bffa-c66aa16d3a30,d00eacc2-4b98-49e8-978a-69cd0e73b0cc,2022-12-29T19:36:40.300Z,Chick-fil-A,RESTAURANT,46.59,DEBIT,Dortmund,DE,POS_TERMINAL,91.93.147.171,0
7289c1c6-58cd-4a77-9fcf-af12ac7dd500,c69b939f-d819-4437-894f-c39d1306e30b,2021-02-25T14:27:23.982Z,Pizza Hut,RESTAURANT,79.28,DEBIT,Düsseldorf,DE,MOBILE_APP,91.163.148.159,0
b7c60b9d-9ad2-4357-ae9e-ea244315b3c9,8f20450f-e3e9-4185-a395-94b326ebab72,2022-04-26T13:57:58.201Z,Subway,RESTAURANT,19.51,DEBIT,San Diego,US,MOBILE_APP,24.239.134.202,0
ff0ab1a1-d5cd-454e-90e2-e38617ee6f5d,7be2b72e-e75c-45d2-8fb6-de0fafd7023c,2022-09-04T09:17:12.792Z,Lidl,GROCERY,53.98,DEBIT,Houston,US,POS_TERMINAL,24.70.29.241,0
e28b19e4-d822-4f88-a945-e3d80521eb81,b15be087-1085-4349-9e19-bc2782af947b,2022-12-27T15:43:35.271Z,Twitch,ENTERTAINMENT,63.99,CREDIT,Genoa,IT,WEB_BROWSER,79.55.55.158,0
8c700baf-7f89-4cf2-9003-f04d8db13057,246d524e-7e13-4775-9837-ab2a47ce3764,2022-12-14T01:24:41.260Z,Carrefour,GROCERY,18.59,DEBIT,Genoa,IT,POS_TERMINAL,79.117.32.130,0
72287b80-f18c-402e-aa78-bb4d17359d84,b7f81e1e-8175-49fb-973e-c8cdb9ae3301,2023-04-16T16:00:00.655Z,Cineworld,ENTERTAINMENT,29.08,DEBIT,Houston,US,MOBILE_APP,24.61.2.114,0
bae772e6-afb8-4ae1-ad5c-35444ab79069,62fbde56-874e-4422-b9df-be95b34187a1,2021-09-04T19:43:20.616Z,BestBuy.com,ONLINE_RETAIL,51.07,DEBIT,Glasgow,GB,MOBILE_APP,51.180.25.139,0
9eeac781-2210-45fa-8bde-a2340de8e1c3,fb47ac5d-0b9b-476c-a8ac-9c3e626de6ab,2024-04-28T14:53:06.252Z,Lidl,GROCERY,29.67,TRANSFER,Phoenix,US,POS_TERMINAL,24.69.94.200,0
ab3a2dc2-bfd6-4b2c-869c-2f702770bc7d,ccbb763f-5962-463d-8eae-1f18b7949d19,2022-07-21T16:26:02.372Z,Regal Cinemas,ENTERTAINMENT,25.14,DEBIT,Stuttgart,DE,MOBILE_APP,91.211.45.197,0
41d20b64-c726-4c77-bb52-2687b33537b7,6c07a4aa-095a-4ed6-ad11-c3ecc65fee2f,2023-11-01T11:23:01.236Z,Spinneys,GROCERY,78.87,DEBIT,Sheffield,GB,MOBILE_APP,51.34.95.220,0
f7d17325-9b4b-4481-a960-9a867bf69481,64571ef3-c2b6-46d5-ad81-6e465532122a,2024-05-06T12:04:35.467Z,Amazon,ONLINE_RETAIL,34.69,CREDIT,Seattle,US,WEB_BROWSER,24.34.28.160,0
6222ec41-3d27-4ff8-a961-f4de5c0f88ff,0c424923-8dbe-4caf-bae5-ec1c529cbb66,2021-09-02T15:42:48.383Z,ADNOC,GAS_STATION,20.0,DEBIT,Paris,GB,POS_TERMINAL,212.126.11.114,0
5d663dc3-168c-4123-a040-bbeaebad814c,12328937-17e8-4394-8e0c-bc661867870d,2023-04-12T06:07:31.744Z,CVS Pharmacy,HEALTHCARE,91.48,DEBIT,Amsterdam,NL,POS_TERMINAL,145.25.148.155,0
cfa90dfb-87cd-464a-a135-27f7d554e2f1,17a83213-cdae-4505-b9ce-e89c72fa13ad,2023-08-26T22:59:12.981Z,Burger King,RESTAURANT,53.21,DEBIT,Sheffield,GB,POS_TERMINAL,51.79.5.204,0
2f3b1e6c-0550-4e00-9716-fac4333f135b,a1f456f2-bc42-4958-8f96-3f174a28afe9,2023-03-18T09:01:44.429Z,Nike.com,ONLINE_RETAIL,87.59,DEBIT,Phoenix,US,MOBILE_APP,24.32.78.137,0
dc713926-c91e-4c7a-be4c-af6bc52d6747,bfbad40f-37e9-4a89-b86f-6db1e2aefd3d,2021-01-02T14:55:02.575Z,Emirates Petroleum,GAS_STATION,120.0,DEBIT,Cologne,DE,POS_TERMINAL,91.109.180.158,0
0c8edd54-7046-49d9-8b8b-3b91f0f39e19,c3d46ec1-5712-4417-ac08-8774f628ca0f,2022-06-10T13:07:08.434Z,Twitch,ENTERTAINMENT,52.83,DEBIT,Newcastle,GB,MOBILE_APP,51.35.88.149,0
9156fb15-8257-496e-a567-d06fff3e7537,60777135-eaff-4b96-9f29-34059b11aa43,2023-12-10T12:24:01.785Z,Mercadona,GROCERY,42.81,DEBIT,Boston,US,WEB_BROWSER,24.206.80.52,0
e22d673c-7f7e-45fd-a78e-4cbc20091ecf,79db93c4-1e3f-4bff-959f-34235b09d6b4,2024-02-09T22:47:11.057Z,ITA Airways,TRAVEL,555.25,TRANSFER,Frankfurt,DE,PHONE,91.126.112.152,0
e83ed4ba-b10c-4851-a729-ffa61813c2d1,e5aa5baa-0d7c-41b0-9789-2dd8c973da90,2024-04-16T00:17:21.868Z,Olive Garden,RESTAURANT,18.95,DEBIT,Edinburgh,GB,WEB_BROWSER,51.128.130.48,0
9c5737f5-50c2-413a-8dc7-b6d16899aaed,ee9b453d-36f9-4a0c-816a-97ce15ccfd37,2023-02-13T10:31:11.006Z,Rewe,GROCERY,61.75,DEBIT,Essen,DE,MOBILE_APP,91.253.3.153,0
4c08e617-e53e-4f50-ae5a-0f5a5bc59bde,6c091f7c-e646-484f-b1fd-08d5ea03c927,2023-04-04T15:10:36.365Z,Etsy,ONLINE_RETAIL,56.51,DEBIT,Cologne,DE,MOBILE_APP,91.253.187.249,0
52189d8b-e717-4a23-8d3b-7998bb2323f8,07ffdaab-75e8-4733-9aaf-3dd9305a3373,2022-11-14T14:52:40.939Z,McDonald's,RESTAURANT,137.6,TRANSFER,Hamburg,DE,POS_TERMINAL,91.164.178.152,0
4ceeab8b-be9f-4e3f-9fac-56c15fc845ec,23a4715d-7df9-4550-b4f5-2f4909f10c07,2024-02-09T15:32:50.953Z,Emirates Petroleum,GAS_STATION,43.29,DEBIT,San Antonio,US,MOBILE_APP,24.235.81.118,0
ccb27ffa-5af2-438a-978e-87bd15ae8eef,a9d0af93-8721-4306-a436-5299a085889d,2021-11-16T19:48:31.248Z,Etsy,ONLINE_RETAIL,33.88,DEBIT,San Jose,US,MOBILE_APP,24.231.121.241,0
9ebbb52c-2475-448e-b866-4dff6721ceb1,a06eef41-f08e-447e-a552-11b6e6d93368,2021-03-23T17:45:43.908Z,Lidl,GROCERY,27.92,DEBIT,Phoenix,US,WEB_BROWSER,24.100.62.153,0
43045ecd-7024-4b8e-9d45-cf1f42547c84,41431a7d-92d2-4943-8725-6bd4b08c3f6f,2021-07-03T01:17:35.897Z,Walmart.com,ONLINE_RETAIL,32.13,DEBIT,Austin,US,WEB_BROWSER,24.188.176.189,0
8e2619dc-4bfb-4481-95e4-75e1450e0eb4,17866921-0e2e-4ee9-be74-7038f27cdd98,2021-09-17T09:39:50.447Z,Trader Joe's,GROCERY,21.62,DEBIT,Dubai,AE,MOBILE_APP,188.2.220.184,0
15411750-038f-485a-92cb-a2fb081870b3,04b6a632-4b15-447e-8b8f-8f1234b26089,2024-02-09T10:51:07.710Z,Common Goods,OTHER,10.4,CREDIT,Seattle,US,MOBILE_APP,24.251.47.126,0
363fc85a-a572-4261-8af3-95dd73509152,3ebccc7a-3059-4868-9dde-a4bd6ef2d6e5,2022-07-02T16:46:28.540Z,Subway,RESTAURANT,8.0,DEBIT,Sharjah,AE,POS_TERMINAL,188.229.109.107,0
ce0f8c71-291f-4587-964e-1e3e74811843,fd64902d-1cd6-4cbc-83fd-126781b86677,2022-07-31T12:35:44.840Z,United Airlines,TRAVEL,502.99,CREDIT,Liverpool,GB,MOBILE_APP,51.104.27.250,0
f332fc81-c952-4633-a4c3-8edd13a1d9e0,ac8b4870-848b-4075-ac65-96508c06664f,2021-08-08T11:58:12.776Z,BP,GAS_STATION,120.0,DEBIT,Lille,FR,POS_TERMINAL,78.196.11.54,0
6b9d6302-831a-403f-9421-27598500805c,9e1f6d17-375c-48c1-b5a7-3a72709c7e19,2021-02-25T12:18:45.064Z,Cigna,HEALTHCARE,57.88,DEBIT,Düsseldorf,DE,MOBILE_APP,91.17.148.124,0
b75f1f8f-b375-49e4-a8bd-084c2938666a,59c313ac-0993-403b-ae7a-c4ef33d1c42f,2023-03-16T15:14:29.347Z,ADNOC,GAS_STATION,47.18,DEBIT,Dortmund,DE,WEB_BROWSER,91.75.199.121,0
4a4effe5-1717-4e0b-b0d1-44cc287dfb53,074e45b4-a04d-439c-8b0f-d6ef5d2882c6,2022-07-03T17:18:53.997Z,Pemex,GAS_STATION,96.25,CREDIT,Venice,IT,POS_TERMINAL,79.248.83.65,0
571d9bdc-fc93-4d5b-9edd-cde23c747efa,16d97677-3d8c-4eaa-bb74-905d40ce303f,2023-05-21T10:46:59.255Z,ConEd,UTILITY,30.0,DEBIT,Nice,US,MOBILE_APP,107.238.169.192,0
2a5f6986-4527-4379-a968-04a9c60417e5,b359a1c9-878d-4167-8209-5f1228276908,2021-07-27T19:17:04.391Z,Nando's,RESTAURANT,11.19,DEBIT,Phoenix,US,MOBILE_APP,24.227.43.184,0
1527551e-13ca-4493-8af1-2df7cbad1b59,28a16e41-e659-4238-81f8-80cefa53f9e7,2022-10-05T10:50:15.245Z,Coop,GROCERY,50.81,DEBIT,San Antonio,US,MOBILE_APP,24.59.69.65,0
abf79a6c-5723-451e-8fd5-3c3126be440f,6c409bbc-9ea7-4b4b-bb45-91b64d7952d6,2021-06-12T08:37:48.388Z,Pharmacie Centrale,HEALTHCARE,189.56,DEBIT,Groningen,NL,WEB_BROWSER,145.130.193.119,0
04694116-a2c7-4ffa-8731-449120d809b8,4e5cde3e-8dcd-4ee6-9970-95388dd1bdbd,2023-01-01T14:00:58.589Z,AMC Theatres,ENTERTAINMENT,19.29,DEBIT,Bristol,GB,MOBILE_APP,51.201.105.102,0
d321c686-d1da-4a68-aa79-9d364d0ce200,e5705bd7-67b5-4076-9385-2b21069cc326,2023-06-12T14:47:10.912Z,Iberia,TRAVEL,236.32,DEBIT,Miami,US,MOBILE_APP,24.78.147.213,0
15a78142-39ce-44c7-af82-90c1bbf19421,f33c2908-6673-4cab-9464-4ee89d01c9a9,2024-02-03T16:18:15.889Z,Zalando,ONLINE_RETAIL,80.61,DEBIT,Edinburgh,GB,WEB_BROWSER,51.123.173.48,0
6ad2cbdc-94b5-4be5-b1ae-46752f2b7907,c66f7918-3caa-4ab8-8fdd-6120fc764674,2024-06-10T12:33:30.240Z,Temu,ONLINE_RETAIL,58.18,DEBIT,Leeds,GB,WEB_BROWSER,51.245.64.91,0
fc4e5016-55d0-4b4d-b74a-87ea01e286ca,0cb8ba03-0919-4b34-a9e2-22070c70be9b,2023-01-27T08:17:36.260Z,Pemex,GAS_STATION,62.62,TRANSFER,Stockholm,SE,MOBILE_APP,213.191.42.11,0
904ca909-2abe-4115-9936-85f76f37edaf,8173aadb-24ef-403d-8418-ecbc37da5c38,2023-12-16T08:15:17.827Z,Apple Store,ONLINE_RETAIL,53.45,DEBIT,Zaragoza,ES,MOBILE_APP,80.49.57.151,0
1d79e49b-51cf-4521-9a02-0a7cc5a0b146,fdc430d7-4649-4b1c-8a4d-df560e315b36,2022-06-11T17:01:07.083Z,Migros,GROCERY,124.57,DEBIT,Glasgow,GB,POS_TERMINAL,51.111.47.173,0
652b3973-4935-4d52-9634-403158e0a53b,da18c0d2-adec-4d45-8e56-2b25bd94bfb5,2023-07-25T19:34:00.748Z,ATM-Lloyds,ATM_WITHDRAWAL,480.0,DEBIT,Dallas,US,ATM,24.119.99.80,0
c65e1be8-0eaa-4b68-8e20-0c6fc481f20e,8e85f05a-8c7e-4374-bdc3-8c0ee49bc2c6,2022-03-31T09:14:19.679Z,Zalando,ONLINE_RETAIL,48.8,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.41.159.44,0
e6c5b5ba-2a7c-4f32-80ee-ddad00b4170d,d6ef960f-c734-4b5c-ab5e-417413c648e6,2022-06-23T11:29:07.688Z,Zalando,ONLINE_RETAIL,41.48,DEBIT,Düsseldorf,GB,WEB_BROWSER,82.146.161.146,0
1d6b5b2d-695a-46fe-9172-23b9a44ba1cc,ca2122a6-3b86-4450-af63-d42ad8d78105,2023-12-15T20:47:27.581Z,Wagamama,RESTAURANT,45.74,DEBIT,Austin,US,POS_TERMINAL,24.188.64.204,0
f3519a08-6c4c-474d-9c95-04e4e81e44b0,f6cce13b-3404-44f4-ba7a-241ac96db388,2021-01-06T13:56:35.650Z,ATM-Wells Fargo,ATM_WITHDRAWAL,700.0,DEBIT,Frankfurt,DE,ATM,91.172.209.236,0
55cea9ec-e309-4f70-b053-a2b7977e3060,9243db25-71aa-49dd-9bda-6b99d9a6c63a,2022-01-04T13:05:21.035Z,Eni,GAS_STATION,29.72,TRANSFER,Glasgow,GB,POS_TERMINAL,51.183.108.147,0
8147bdaa-f435-48a0-8294-8b18feb8b05e,d3995d60-c1d1-4403-b3b9-0a81bb746fb7,2024-05-19T15:12:33.323Z,Dunkin',RESTAURANT,17.78,DEBIT,Philadelphia,US,MOBILE_APP,24.236.126.121,0
6fb76e47-4dd4-4589-9e04-5c10bca2ef00,a3ebb788-c3a3-4918-9c2e-a43da99acde1,2022-09-11T17:28:48.678Z,Western Union,WIRE_TRANSFER,13262.98,TRANSFER,Lausanne,CH,MOBILE_APP,178.143.225.141,0
bbfa1af0-0e18-4a1c-a530-323cca2e63c3,10eec8d6-d197-40b6-bdfd-3c9df4b973a9,2022-10-14T13:15:13.136Z,Aldi,GROCERY,20.6,DEBIT,The Hague,NL,WEB_BROWSER,145.41.154.43,0
33e9549c-50ad-419f-8fb5-8ea2288be7fa,c6a30911-c555-4eee-971a-c9bef918fcb6,2023-07-24T19:19:29.117Z,Cepsa,GAS_STATION,51.5,DEBIT,Seville,ES,POS_TERMINAL,80.147.107.57,0
10c5ac22-461c-40aa-9ddc-c04ea723b851,b605cb2b-d210-4089-8cf4-c15727aba8eb,2024-06-26T14:40:48.341Z,Burger King,RESTAURANT,102.9,TRANSFER,Manchester,GB,POS_TERMINAL,51.231.225.227,0
db3c091f-8f2a-4cfa-ad83-08447369f224,5186341a-17bd-4ce3-973c-70fb0e78955f,2022-09-30T15:16:58.330Z,Nando's,RESTAURANT,27.19,DEBIT,Boston,US,MOBILE_APP,24.199.209.102,0
10fd273a-7a62-4135-b6a7-4ac866ca7b7e,861d1d60-877d-4a60-b955-f1d60fa9f50c,2022-11-28T05:30:05.425Z,Statoil,GAS_STATION,45.88,DEBIT,Leeds,GB,WEB_BROWSER,51.57.183.170,0
4b27c4a7-15dc-4387-9347-1cd34a720bad,e44845c0-dadf-41c5-9b8e-e50a6a6eebb2,2022-06-08T10:22:34.210Z,ATM-Santander,ATM_WITHDRAWAL,440.0,DEBIT,Nice,FR,ATM,78.199.104.23,0
594442a7-0fb7-44d9-bb3e-ab846b6699f8,0a74fa5c-23dd-467c-94de-3c9637e1bc81,2024-02-28T14:31:55.883Z,Zara.com,ONLINE_RETAIL,213.7,DEBIT,Newcastle,GB,MOBILE_APP,51.182.140.98,0
29100bf1-d70c-4a7d-bea9-6eb6f520565d,6c9bcad1-935b-4090-a257-11fb0692258f,2023-09-03T12:26:52.862Z,Spinneys,GROCERY,33.81,DEBIT,Miami,US,MOBILE_APP,24.30.117.35,0
c2bac6cf-8501-46d2-94c0-a974733f2197,d97560dd-9bd8-4a2f-b485-b567ccc8bace,2021-11-25T11:53:00.873Z,Aral,GAS_STATION,75.53,DEBIT,Newcastle,GB,POS_TERMINAL,51.137.188.159,0
7ba2bc5f-76d3-490b-a6bc-3db606a24773,0fe83216-49ba-42d5-a4e0-f76b1e900d36,2023-08-23T00:12:15.598Z,Spinneys,GROCERY,45.76,DEBIT,Leeds,GB,POS_TERMINAL,51.95.9.35,0
0b88ff95-9797-4236-b6f4-412612d76cd2,c1304f2d-9dfe-4de2-b4aa-c49ebed15aee,2021-11-10T23:01:26.699Z,ICA,GROCERY,16.02,DEBIT,San Antonio,US,POS_TERMINAL,24.175.37.37,0
26f76b7b-b7b3-4cdf-84e7-b5a01eb22d32,ed94e8c0-79f6-46e0-a6ed-707bd805a982,2024-01-01T17:03:19.001Z,Vodafone,UTILITY,262.4,TRANSFER,Newcastle,GB,POS_TERMINAL,51.116.14.81,0
89664b3f-1e60-4820-a676-5a99b3e9339e,c9813ab6-1745-44b8-9df8-165b3c8a5a89,2021-04-23T21:00:24.165Z,B&H Photo,ONLINE_RETAIL,83.33,CREDIT,Los Angeles,US,WEB_BROWSER,24.74.195.183,0
721f3e4b-8afd-40b6-ab31-7ccf774eec05,5c18e6db-67e6-400d-9e3e-e8fd6996416d,2022-05-09T15:14:51.471Z,Edeka,GROCERY,99.26,TRANSFER,Lugano,DE,POS_TERMINAL,78.231.112.120,0
d9d4c744-faa3-4a48-ae60-10c2296aae16,35dbb254-ec76-4a5f-9b32-bfa619152fef,2023-11-21T06:55:58.221Z,Wayfair,ONLINE_RETAIL,104.49,DEBIT,Los Angeles,AE,MOBILE_APP,5.125.2.197,0
1c75ae77-b01d-4f07-a21d-9973de45ae1b,b91da261-2dad-4ecd-ba19-229d1e5ea2b5,2023-06-25T09:22:28.319Z,Lidl,GROCERY,170.4,CREDIT,San Antonio,US,WEB_BROWSER,24.253.98.92,0
1453471f-9fb8-43b5-8e1e-5df08fe2c643,6e2a760d-2e2c-40be-b5a0-f187af501883,2021-11-22T14:16:16.388Z,Quest Diagnostics,HEALTHCARE,327.69,TRANSFER,Turin,IT,MOBILE_APP,79.125.27.59,0
311a06f2-0dfb-484f-9301-44bc1f85a7a2,1bf3ee60-1c2a-46bf-b184-d51825b61969,2022-07-21T13:29:43.578Z,ASOS,ONLINE_RETAIL,126.71,CREDIT,Abu Dhabi,AE,MOBILE_APP,188.87.55.167,0
ba410326-7c14-4f7d-814d-1c81b3e47cb4,9cbf958b-e35a-44a6-8869-878073838de2,2023-09-11T16:35:13.986Z,Esselunga,GROCERY,151.6,TRANSFER,Austin,US,MOBILE_APP,24.52.41.100,0
2bba3757-3def-4443-82fe-fbae5a352ee8,8cece11f-9fef-434d-a35d-6d2f89e28325,2022-06-03T19:33:49.941Z,Cinemark,ENTERTAINMENT,22.85,DEBIT,Leipzig,DE,WEB_BROWSER,91.75.223.42,0
24d65290-4acc-432a-a8ca-d301146e2533,ac47925c-a474-4d1b-a654-19d9aa41c72a,2021-10-25T17:24:13.282Z,Safeway,GROCERY,21.13,DEBIT,Rome,IT,POS_TERMINAL,79.88.20.14,0
9b1c09cd-9b71-4ad3-a13e-91e82799cf3b,2d9ae497-0e70-4a7d-bf7d-3a3a792001b9,,Walgreens,HEALTHCARE,42.31,DEBIT,San Antonio,US,MOBILE_APP,24.175.80.204,0
117b3561-d620-44e0-9dc3-0b13fe8f5dee,966e1f5f-7481-4890-a6bd-6c5300e4c4f9,2022-09-15T14:52:11.291Z,SWIFT Payment,WIRE_TRANSFER,48279.23,TRANSFER,Ras Al Khaimah,AE,ATM,188.39.39.214,0
270e0900-3929-4880-9157-2deeb1e97567,d0a7ea54-ca71-4f4c-a595-9e41aba8aa23,2021-12-29T12:22:31.980Z,Chipotle,RESTAURANT,39.88,DEBIT,Philadelphia,US,MOBILE_APP,24.150.93.217,0
b9b6e9b4-6676-4e16-ba8d-83936f79d76e,4b6e4348-0f2a-4a1c-b01d-365aa77ec19a,2023-10-05T11:36:27.473Z,Texaco,GAS_STATION,47.24,DEBIT,Eindhoven,GB,MOBILE_APP,82.115.83.5,0
2646af52-7c9f-450e-8208-385f51e3b747,864468ff-ad6a-4a94-a711-207f1c11f7b5,2024-03-15T09:09:31.089Z,Whole Foods,GROCERY,52.05,DEBIT,Leeds,GB,POS_TERMINAL,51.81.72.194,0
19098d9a-1a37-4652-bd10-7452a85b7bcc,5372a3c2-6bf4-49d1-92eb-217ef184530d,2022-04-19T20:01:38.675Z,Nike.com,ONLINE_RETAIL,64.81,DEBIT,Dortmund,DE,MOBILE_APP,91.231.61.206,0
e3d9dfa7-45dc-47c3-b995-e7454f4d3cca,761da906-2f58-4c37-bcd4-1c8dc13da88c,2023-12-11T10:00:03.322Z,Albert Heijn,GROCERY,56.87,DEBIT,Philadelphia,US,POS_TERMINAL,24.178.248.253,0
8efb15b9-9a11-4cc2-83a0-ccaad21987d4,2a38628e-75d2-44e7-9403-8d1e76e5ed0f,2021-12-18T08:18:14.789Z,B&H Photo,ONLINE_RETAIL,82.73,DEBIT,San Antonio,US,WEB_BROWSER,24.130.208.136,0
f889ea38-c06e-4e29-ad7f-0cd6c76992a6,48872301-3207-4fca-b0c5-db0db4bf4a21,2023-06-18T08:32:05.026Z,Walmart.com,ONLINE_RETAIL,137.55,DEBIT,Denver,US,WEB_BROWSER,24.214.42.34,0
7cc77aef-ba72-4a19-8359-7fb306c6d846,d74d3b1a-66c7-478e-8419-585b01069c5c,2022-05-04T18:46:38.494Z,Subway,RESTAURANT,27.39,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.28.213.64,0
f897824c-0904-4c27-8171-ec776860646b,5e1154f5-3ad2-4ce8-a2c4-25b2f48af792,2022-10-01T16:37:18.055Z,Subway,RESTAURANT,26.85,TRANSFER,Rotterdam,NL,MOBILE_APP,145.126.39.162,0
f09fef16-dc91-41f0-b486-3666a324806b,f177cdf0-145b-4711-ad4b-ede979ee31ce,2022-08-28T09:13:15.553Z,Subway,RESTAURANT,8.01,DEBIT,Philadelphia,US,MOBILE_APP,24.29.185.212,0
334b125c-b02b-4ec4-8b22-3884e81c5aa0,d5e7b45e-c1e6-4ac5-bdd2-fb0301b0c281,2021-06-23T21:06:39.774Z,ADNOC,GAS_STATION,31.32,DEBIT,Marseille,FR,MOBILE_APP,78.147.205.90,0
ccb6213e-19d4-474b-8cda-2ff6428b0f2c,545aa28e-ea2e-49c3-9e81-06d4443213af,2023-03-18T18:18:40.827Z,Repsol,GAS_STATION,64.77,TRANSFER,Sheffield,GB,MOBILE_APP,51.190.221.179,0
b9407d5e-94cb-497c-bf46-b0ef24e46235,d3bb84f8-b3a2-4cf3-a4cf-7d33c8c3f1a2,2021-11-02T11:51:21.908Z,Subway,RESTAURANT,67.99,DEBIT,Frankfurt,DE,POS_TERMINAL,91.194.237.228,0
546deab2-3615-4710-8d91-ea6b303101f9,4c3c17a3-5520-41ae-a42d-83f1ea18e416,2022-02-03T08:10:34.870Z,Panera Bread,RESTAURANT,74.26,DEBIT,Boston,US,WEB_BROWSER,24.220.230.201,0
c5d64511-81fa-43fb-9e2d-4907eed5e133,8b7bea65-5d97-4e89-a500-d3a7dc1203fe,2021-09-02T15:55:05.527Z,Nando's,RESTAURANT,15.44,DEBIT,Los Angeles,US,POS_TERMINAL,24.217.85.111,0
e7eebacf-4575-496f-89a4-32dca0031f49,534869f9-50d1-4106-ad9e-3d3454f7da67,2024-03-02T17:33:07.070Z,Panera Bread,RESTAURANT,15.05,DEBIT,Fujairah,AE,MOBILE_APP,188.120.189.13,0
2223bb8b-261d-4f58-9911-b612623b9312,83d3dcb1-5a84-4555-9c91-a26530426b0a,2021-03-05T08:00:32.939Z,McDonald's,RESTAURANT,20.43,DEBIT,Turin,IT,MOBILE_APP,79.231.124.165,0
62189ad7-9fe8-45af-9254-c202e4035317,864468ff-ad6a-4a94-a711-207f1c11f7b5,2022-01-25T08:43:59.998Z,Olive Garden,RESTAURANT,46.98,DEBIT,Sheffield,GB,WEB_BROWSER,51.129.82.93,0
1c4cb45e-093b-4013-970a-81aaf3c68681,c97e6e80-d146-42f4-8bdb-dbaa19712dc3,2021-12-31T11:23:40.379Z,ATM-HSBC,ATM_WITHDRAWAL,440.0,DEBIT,Birmingham,GB,ATM,51.232.67.3,0
ff0aebf9-46a8-4e95-8ad8-4395f4d753ae,2f9006f2-f794-4c6e-bc03-7244de5eabcd,2022-05-06T10:20:31.442Z,Pizza Hut,RESTAURANT,11.84,DEBIT,London,GB,MOBILE_APP,51.51.125.167,0
a8b37238-f46b-4bcc-a977-fa77ea754802,1b892056-21bf-4a35-9aa7-55ce6967261a,2023-11-17T20:42:03.972Z,H&M Online,ONLINE_RETAIL,83.65,DEBIT,Essen,DE,MOBILE_APP,91.2.221.253,0
f236a695-d90c-46e6-ae80-301f732a11de,e425a07d-90b6-4efa-a694-50b60addedff,2024-02-11T09:43:01.394Z,Whole Foods,GROCERY,39.72,DEBIT,Toulouse,IT,MOBILE_APP,91.238.238.74,0
70d233f5-aa2b-4bce-8c42-84eaf985364a,d0530d35-02af-4e6d-9299-5c4620f77ea0,2024-01-15T17:14:19.349Z,Panera Bread,RESTAURANT,10.67,DEBIT,Zaragoza,ES,POS_TERMINAL,80.22.186.223,0
7e71d08c-3233-4ac5-8ad6-3824819c0571,a1087350-de6e-4d2e-bbb3-48c67187199e,2023-04-29T10:08:24.960Z,PlayStation Store,ENTERTAINMENT,45.06,DEBIT,Nice,FR,WEB_BROWSER,78.181.114.164,0
0e9bc204-52a1-4093-8326-90bb3267ab45,23c4f3d0-1c4a-4752-96d5-8d85d965a9bc,2023-02-13T19:24:14.194Z,ATM-HSBC,ATM_WITHDRAWAL,980.0,DEBIT,Barcelona,ES,ATM,80.3.59.249,0
e02f86f3-7230-46cc-b557-a12a09c1f9dc,57f97a6b-284b-4826-9260-5ae3e79ddc25,2021-07-31T11:38:37.037Z,BT,UTILITY,172.21,CREDIT,Bordeaux,FR,WEB_BROWSER,78.214.62.247,0
2581822d-c8a1-47a1-a6bc-c85f45246025,c7a5a26c-d088-4c40-86b2-b66ebfc9c25d,2022-02-20T09:54:47.116Z,PayPal Wire,WIRE_TRANSFER,30343.33,TRANSFER,Essen,DE,MOBILE_APP,91.107.211.189,0
d940e210-1f59-4810-87ba-042a06cc9ecb,82045d47-e26d-4ab9-9e5d-65eb5d52948d,2023-12-29T14:25:24.317Z,eBay,ONLINE_RETAIL,59.52,DEBIT,Bristol,GB,WEB_BROWSER,51.71.158.2,0
29c75ada-7609-4017-93d9-fa032afd2df4,1601b0b4-df17-476a-937b-babe75b57aa2,2021-06-16T17:29:59.512Z,eBay,ONLINE_RETAIL,52.28,CREDIT,Miami,US,WEB_BROWSER,24.241.233.122,0
b71574b5-268f-48e8-aef4-06977e79f1a7,8d74fa73-683c-4576-83b5-8fd9d475e0c7,2022-03-15T19:37:12.095Z,PlayStation Store,ENTERTAINMENT,4.69,DEBIT,New York,US,MOBILE_APP,24.44.9.133,1
c3129b82-be7b-429b-80b7-21639941e159,a8de0a38-01e9-4634-a272-2654429679f4,2022-11-21T07:07:44.293Z,Coop,GROCERY,19.04,DEBIT,Boston,US,POS_TERMINAL,24.42.137.87,0
73d1ccb8-a643-46b5-830b-e23e6982efd6,c423f95e-598d-44ed-be98-f136a35b644c,2023-08-17T17:14:06.845Z,Cheesecake Factory,RESTAURANT,10.6,DEBIT,Ajman,AE,MOBILE_APP,188.162.68.152,0
541595f6-313d-44ce-a4d6-12f42bdc5118,8e23c698-bf23-4be3-ada4-cf5270c033a8,2023-05-21T21:42:43.309Z,eBay,ONLINE_RETAIL,47.09,DEBIT,Chicago,US,MOBILE_APP,24.166.153.34,0
fba1e8b3-b693-4784-b80d-8f7e634d9055,345744ba-c65f-4319-99b4-8672b6aeeeb6,2023-07-28T08:42:29.354Z,Xbox Live,ENTERTAINMENT,19.48,DEBIT,Geneva,CH,WEB_BROWSER,178.174.25.180,0
bf9bbe7c-f770-4064-ae35-fdae92c1fffc,ce067502-c6cd-4431-ade1-928879ba5aea,2023-07-11T10:45:22.437Z,B&H Photo,ONLINE_RETAIL,16.09,TRANSFER,Fujairah,AE,MOBILE_APP,188.82.232.160,0
78672c18-3961-4e68-b7e7-2784ad70704e,c5653172-cd4b-4507-b6a2-cc6f5013334e,2022-03-03T09:57:01.102Z,du,UTILITY,54.85,DEBIT,Austin,US,MOBILE_APP,24.143.231.241,0
69787f30-eda3-4c23-a8dc-c17329eed48b,f688f99f-cc6e-4ff9-9ec2-c39efb8652a1,2023-10-15T10:53:51.576Z,McDonald's,RESTAURANT,105.05,TRANSFER,Atlanta,US,MOBILE_APP,24.119.117.156,0
fdfe9f11-4729-4756-9ed7-3b5153ea2c0d,f601fd04-3bc9-40d4-a8a3-baea1b2df7cf,2024-05-19T20:11:38.814Z,Emirates Petroleum,GAS_STATION,49.96,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.176.46.165,0
afdfb14a-eeef-4403-afc0-abb5aa8910e6,6bee1a57-4845-40e5-850e-892d722c72eb,2024-06-26T02:37:31.945Z,Swisscom,UTILITY,84.21,CREDIT,The Hague,NL,MOBILE_APP,145.203.222.55,0
6d3b46d9-09bb-462f-9a2a-080ee376fae9,36dc385c-5177-4d8c-8144-3dcaeaff8e47,2023-09-23T14:45:34.236Z,eBay,ONLINE_RETAIL,66.03,DEBIT,Al Ain,AE,MOBILE_APP,188.72.33.225,0
40009918-9dfb-432b-b9ee-a2665463d1c6,a0eb2fa8-b1a3-4d97-8390-23611bfec5b0,2021-10-07T06:53:38.399Z,Cheesecake Factory,RESTAURANT,42.7,DEBIT,Atlanta,US,POS_TERMINAL,24.107.189.249,0
c04df36d-74c9-441e-a8e9-2f0e2845eac7,e1813aa9-ee65-485c-9366-59e3b2424962,2023-09-06T12:49:20.677Z,SWIFT Payment,WIRE_TRANSFER,37735.66,TRANSFER,Stuttgart,DE,WEB_BROWSER,91.119.81.102,0
21dcdab6-3cb2-492c-9399-0e07a0aff610,60d5c552-0585-470f-94ba-4d7f5347ba42,2024-03-30T16:36:32.808Z,Wendy's,RESTAURANT,24.74,DEBIT,Essen,DE,POS_TERMINAL,91.106.121.39,0
4848bcf1-4fb1-4985-b842-056066f3d054,f2ce6e7a-d1d9-4fef-a070-1e87077164cb,2021-03-07T18:42:37.288Z,Albert Heijn,GROCERY,241.8,TRANSFER,Düsseldorf,DE,POS_TERMINAL,91.84.14.162,0
fab44bb7-6822-4ad6-91ec-fb4ffd2b8b2e,973618d8-f645-41ff-a95b-3f4bea48c7b8,2024-06-06T14:09:09.066Z,Rewe,GROCERY,17.71,DEBIT,Miami,US,POS_TERMINAL,24.228.231.54,0
0cc87112-6044-4862-8346-eef0818a422b,11e54925-3790-49a3-a087-10842e1f15e6,2021-01-29T16:53:07.058Z,ENOC,GAS_STATION,43.62,CREDIT,Dubai,AE,POS_TERMINAL,188.225.110.139,0
f273f74f-3e22-41b8-83b3-249f186a7404,f4a7d49e-4248-49b2-b44d-98f08873d022,2023-11-02T10:32:35.038Z,Repsol,GAS_STATION,91.56,REVERSAL,Newcastle,GB,POS_TERMINAL,51.158.175.156,0
68bce5a7-a81a-47b5-9ce8-146c2b818572,b1601001-d656-486d-bf91-0f7f3697de9f,2022-02-12T15:44:59.710Z,Esso,GAS_STATION,31.46,DEBIT,San Antonio,US,MOBILE_APP,24.221.34.34,0
2295ebf3-a861-42cf-9dbf-2ad0016ceff2,6fc85452-7ef6-427a-8b54-f9a588e5105b,2023-06-11T22:53:16.127Z,Cigna,HEALTHCARE,56.43,DEBIT,Boston,US,ATM,24.94.116.92,0
afd03908-dd39-402f-9558-43ec32d543f6,046814ef-4b1a-4015-89c1-04b679aa9756,2024-06-20T14:47:23.414Z,AliExpress,ONLINE_RETAIL,54.46,CREDIT,Denver,US,MOBILE_APP,24.254.127.107,0
929e7f8e-a615-4539-a81d-1efea8dc4c28,e3d15199-8fe2-4c81-a272-eae36e961d60,2022-10-17T12:06:24.028Z,Walmart,GROCERY,142.11,REVERSAL,New York,US,WEB_BROWSER,24.191.42.5,0
27f79e94-6116-4618-8575-dd97278091e1,e6fdbb4e-85ef-4593-b7d7-f73510c746d1,2024-02-22T14:15:29.997Z,Total,GAS_STATION,35.38,DEBIT,Hamburg,ES,MOBILE_APP,85.118.50.40,0
7ede30a7-c0b0-40e9-bb53-75e5f9d06d85,19953eb0-d66e-49ef-bf38-e5f47133442e,2022-02-21T16:45:14.443Z,ATM-ING,ATM_WITHDRAWAL,200.0,DEBIT,Bern,CH,ATM,178.3.93.108,0
ca84f56b-57c2-4c95-94e1-829b2ac7a263,65fbd80c-6989-444e-8683-47b472a6ec2a,2021-01-25T15:36:35.762Z,Hertz,TRAVEL,110.51,DEBIT,Eindhoven,NL,WEB_BROWSER,145.235.75.229,0
006afabb-3869-47d4-a5fd-88a12f81b97b,d3efb38f-2153-434f-95b1-090fbef9c219,2023-09-15T15:11:37.628Z,Target.com,ONLINE_RETAIL,37.7,DEBIT,Philadelphia,US,WEB_BROWSER,24.140.88.24,0
ef277dc0-4db5-49a6-936f-af09a892780e,b6cda41e-0d83-45d4-98ea-5d1424cfbf1e,2021-02-06T20:51:59.365Z,Lufthansa,TRAVEL,390.75,CREDIT,Granada,ES,POS_TERMINAL,80.239.214.193,0
6fa4ea7c-64ef-42dc-8dcf-b41fba115893,fd3695f0-5612-49ce-b9fa-4d1b2bbc4f51,2022-04-14T17:37:56.765Z,Hilton,TRAVEL,221.94,DEBIT,San Antonio,US,MOBILE_APP,24.28.187.41,0
1a1e8821-140d-4801-911f-2180d80de661,a9ab505d-2308-4128-8e39-077273ab7855,2024-04-21T12:36:16.633Z,Coop,GROCERY,21.42,CREDIT,Linköping,SE,MOBILE_APP,213.180.117.242,0
14f0244e-e696-4c32-943d-e363a3e8a5ac,d682bc4b-67dc-4f1d-8f61-959a42e71e60,2024-01-09T12:36:59.368Z,Kroger,GROCERY,43.03,DEBIT,Dubai,AE,MOBILE_APP,188.61.92.125,0
658552d2-aaca-435a-93cc-3cad0c79ffd6,4517a21d-cdce-4322-8c52-117c8b2d4ee5,2023-01-13T10:16:47.976Z,KLM,TRAVEL,678.67,DEBIT,Essen,DE,WEB_BROWSER,91.253.227.188,0
d19465fb-b938-4826-ab63-3a9e0e4a18fe,cdfa3bec-5115-4ad2-a5c1-b843b25285e4,2022-11-14T15:19:22.714Z,Newegg,ONLINE_RETAIL,40.99,DEBIT,Cologne,CH,MOBILE_APP,77.1.103.154,0
b5455322-e49f-4f44-ae29-4862f1ea7f9a,e01f26d9-5e11-46bd-8cb8-a5dc6a86f948,2021-11-25T18:18:11.428Z,Nando's,RESTAURANT,129.76,TRANSFER,Cologne,DE,MOBILE_APP,91.77.223.231,0
1e52621c-81ad-4370-b79c-07e25384bb20,3c40cdf6-c43f-4d94-98d0-5363883e1e94,2023-12-26T10:35:05.350Z,Zara.com,ONLINE_RETAIL,170.92,DEBIT,Miami,US,WEB_BROWSER,24.110.21.101,0
df946fcd-b61c-4064-8269-452440824c41,cb458ff4-dd82-40f2-8ee0-115af6eb9c84,2023-08-12T15:37:43.211Z,Uber,TRAVEL,315.08,DEBIT,Granada,ES,MOBILE_APP,80.29.135.253,0
a5cf3119-242b-4cb9-b8c7-ce6c4100ddbb,6a7a6ebd-d0dc-4cda-adf3-de78f4e46b3f,2024-06-18T14:59:12.358Z,Cheesecake Factory,RESTAURANT,33.61,DEBIT,Phoenix,US,POS_TERMINAL,24.10.151.214,0
5f9a819d-de7f-4047-84d8-58788a8ef157,ebe85d64-9221-4e75-8198-923abc4a7a5f,2023-11-12T11:11:59.242Z,Whole Foods,GROCERY,15.0,DEBIT,Boston,US,WEB_BROWSER,24.89.173.38,0
e46b293a-1b68-429a-9384-5302d628266e,c5efb2ce-6c6b-4bcb-bd64-51785ff2683a,2021-10-16T09:31:53.100Z,Zara.com,ONLINE_RETAIL,25.22,DEBIT,Linköping,SE,WEB_BROWSER,213.193.26.180,0
0119e36f-b770-42e8-8859-a8186d1c6424,d51f9ded-c571-42e8-a76a-963421993f1b,2021-03-13T10:18:27.456Z,Hilton,TRAVEL,172.93,DEBIT,Sharjah,AE,PHONE,188.39.215.81,0
3c8d4d8b-b73b-413b-9c1b-f3c3c0e57df4,a216c072-f1d5-499f-97c0-0a4c9582d723,2021-06-09T09:21:45.244Z,Cheesecake Factory,RESTAURANT,46.7,DEBIT,Glasgow,GB,MOBILE_APP,51.145.84.15,0
6a4cc410-c68d-4fd7-9fbe-1374da825ee3,a5e89f62-3787-4e9c-b6ac-bbd6a4fb374d,2024-02-05T15:43:50.111Z,YouTube Premium,ENTERTAINMENT,62.07,DEBIT,Dallas,US,WEB_BROWSER,24.138.158.145,0
1256636c-a9e8-46dc-8066-3437c06b5671,5773fc8c-06fe-4930-8139-1ca52d18ac89,2022-07-07T13:35:33.463Z,Etsy,ONLINE_RETAIL,70.3,DEBIT,San Jose,US,MOBILE_APP,24.227.33.25,0
dfa66636-5a85-4397-b042-04d09288d445,1c7ca1e0-911f-442c-8e64-5b8d284c49a4,2022-07-24T15:51:08.764Z,Air France,TRAVEL,22.89,DEBIT,Miami,US,MOBILE_APP,24.147.74.6,0
5308a138-5a12-4c1c-8a87-496e423f3eb9,d67c555f-1101-4023-bba9-a8c8e5261b1e,2023-09-29T19:00:08.738Z,OMV,GAS_STATION,22.33,DEBIT,Leipzig,DE,WEB_BROWSER,91.47.62.171,0
0d2a4bd7-2369-4bcf-88ee-873f524fe740,d9ce5190-5d56-4951-bb46-dd292b9d6468,2023-04-27T21:31:30.807Z,Walmart,GROCERY,132.44,CREDIT,Leeds,GB,MOBILE_APP,51.215.92.180,0
69bcac2f-3398-4da9-b80d-45fe4a387e0b,c10c5645-994c-4830-abd6-488512e8432f,2023-01-13T18:50:56.116Z,Pret a Manger,RESTAURANT,40.97,TRANSFER,Bologna,IT,POS_TERMINAL,79.219.168.82,0
9049e78c-1165-4667-bebe-a6f4e23da629,1ccb5a07-7275-499d-906d-0bd99f7f6ad7,2023-10-01T23:48:17.585Z,Migros,GROCERY,52.45,DEBIT,Boston,US,WEB_BROWSER,24.216.139.58,0
90479dcd-c178-45ce-91c7-d78b4ff17798,a58f13bd-2da8-443c-a9e2-4524487ede24,2022-06-25T13:53:32.102Z,Mobil,GAS_STATION,34.08,DEBIT,Denver,US,POS_TERMINAL,24.173.109.85,0
284bf30e-ace8-48e5-8b79-fd135e036670,bd1db129-514a-461f-acc4-c611fdb52dd8,2021-12-18T19:40:53.253Z,Esselunga,GROCERY,21.01,DEBIT,Los Angeles,US,MOBILE_APP,24.169.120.203,0
58d857a3-7dd3-4575-b8da-a6b3e885831b,fb296b1f-260b-4d7b-80d2-2ba72385f4d5,2021-07-28T12:12:34.889Z,Amazon,ONLINE_RETAIL,61.9,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.205.192.5,0
e050213a-4c8c-4c2d-b4e4-2fffe4ddb59d,9ecd0b69-6216-4e03-854d-17750a1ec0d0,2021-10-19T20:16:24.330Z,ADNOC,GAS_STATION,40.99,DEBIT,Philadelphia,US,POS_TERMINAL,24.140.232.61,0
fff2e201-3a4f-48f9-bf45-6a8080c5d8d0,498346d0-5b8c-4f2d-b4d2-a07ed6a72a0a,2022-01-23T09:34:43.676Z,Cepsa,GAS_STATION,55.53,CREDIT,Lugano,CH,POS_TERMINAL,178.181.192.170,0
a7d23315-1fa6-4e78-94f8-09e68517461a,ffbca910-47cf-458b-8825-a553a0d9ee87,2021-10-12T18:57:33.145Z,EE,UTILITY,99.97,DEBIT,Boston,US,MOBILE_APP,24.181.187.68,0
97beafe1-ca2a-44f5-9694-7caa76b9612e,40f050bb-74b8-4933-a331-3dc9e02f98a0,2024-06-03T15:08:03.008Z,Eni,GAS_STATION,103.59,DEBIT,Toulouse,FR,POS_TERMINAL,78.128.182.28,0
ae13e9c1-f7f3-43f9-b276-ef27f7837f0e,03bed477-48d9-4d08-97b1-adf955d4b612,2021-05-03T13:38:07.286Z,SWIFT Payment,WIRE_TRANSFER,3046.37,TRANSFER,Los Angeles,US,MOBILE_APP,24.118.45.126,0
09ec2e5f-a3d2-4e40-a7fb-fbacd7ce1383,d4ce0a37-c323-458f-bd8d-0f2d1ba20f9f,2022-12-31T07:49:29.373Z,ATM-Lloyds,ATM_WITHDRAWAL,720.0,DEBIT,Lugano,CH,ATM,178.137.255.138,0
e8a6889c-3b8d-4eab-8e0f-395af3c2bac5,4e126ae2-f6ad-4f15-828d-85915abadb98,2024-04-30T12:07:03.854Z,Shein,ONLINE_RETAIL,60.52,DEBIT,Phoenix,US,WEB_BROWSER,24.41.175.55,0
bde678e2-fc86-4814-94d8-c9915f0d33f4,75600fe4-b11e-4591-b5e3-f6376bdb0aa6,2024-06-28T09:55:35.826Z,Edeka,GROCERY,203.41,CREDIT,Abu Dhabi,AE,MOBILE_APP,188.251.191.225,0
10d50059-f31a-415c-b06b-805dba95c8b6,1d8091e1-7c5b-4047-84c8-0b25baf94e58,2022-05-14T10:22:00.766Z,Uber,TRAVEL,293.2,DEBIT,Birmingham,GB,POS_TERMINAL,51.102.166.157,0
a87a30e8-0e96-46f5-b521-b85e91f696af,0187de7e-647e-4e0e-98d2-b59f8118986f,2023-03-23T18:10:09.209Z,Newegg,ONLINE_RETAIL,300.83,DEBIT,Berlin,DE,MOBILE_APP,91.101.214.247,0
c54eb391-da98-4be7-aa36-aa7bac24384e,5ba4e86c-f172-4c06-9fb5-178d4abe21cf,2022-01-23T13:52:23.038Z,ASOS,ONLINE_RETAIL,25.06,TRANSFER,Sharjah,AE,WEB_BROWSER,188.23.141.79,0
12d287f6-e123-460a-a5a2-b47743c37e65,89161409-3b34-4f34-910d-8a99971f3fec,2023-02-10T15:46:22.083Z,Airbnb,TRAVEL,191.05,CREDIT,Paris,FR,MOBILE_APP,78.83.54.99,0
e1eae54b-3091-4edd-a7db-bbe64ae0fa73,2c5df531-f9b5-45fe-bfbc-4ee19261fe4c,2023-12-03T13:02:46.309Z,Mercadona,GROCERY,81.09,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.162.117.154,0
d21e5f82-8cd0-4510-8dc6-c8529a5dc4ce,1acf6225-7135-4a5a-a023-b06f79a09cb6,2021-07-16T00:15:00.274Z,Wayfair,ONLINE_RETAIL,47.72,DEBIT,Essen,DE,MOBILE_APP,91.185.101.229,0
4022a4b7-9e04-4fbf-ad28-94d91fbb685e,113f9473-1bb5-4b6e-be79-f9a9830d4a7a,2024-05-26T11:10:56.512Z,Zalando,ONLINE_RETAIL,33.57,DEBIT,New York,US,MOBILE_APP,24.55.79.128,0
97ad97da-26b1-4459-906e-788449b15944,1ce20003-b4df-4037-b65a-071f9951e985,2022-07-07T16:26:46.027Z,Cheesecake Factory,RESTAURANT,23.94,DEBIT,San Diego,US,POS_TERMINAL,24.125.123.45,0
1ebe320c-290f-40a8-b86b-1ce471e5cb7f,034b21b5-fbdb-48cf-9166-200885ef912f,2022-08-03T09:14:00.777Z,Kroger,GROCERY,51.81,DEBIT,Stockholm,SE,MOBILE_APP,213.65.54.240,0
ededdeb1-acb3-4f98-8c0b-e3aca37e55e0,8ee46163-4177-4d2f-8d20-d5d24a956cbd,2021-03-26T18:38:06.727Z,Mobil,GAS_STATION,56.05,DEBIT,Malmö,US,POS_TERMINAL,107.168.88.189,0
2948c12e-5170-4416-b4e5-9f66901b7ef6,4b7b524b-d202-4bf2-8a96-7716026bbd87,2022-11-30T16:04:29.853Z,Mobil,GAS_STATION,62.73,TRANSFER,Miami,US,MOBILE_APP,24.18.224.9,0
b76e77b9-549d-4cbd-a681-28ce50bc405d,33141da1-909f-4a3d-aaec-6fa1dc5b04af,2021-07-03T12:09:57.750Z,Aldi,GROCERY,29.69,DEBIT,Valencia,ES,POS_TERMINAL,80.246.46.225,0
e21977ff-23ef-4941-b307-4b12a57aaf39,0e7b4112-d815-48fb-9277-513de8e703a3,2023-02-24T13:10:59.792Z,Amazon,ONLINE_RETAIL,28.89,REVERSAL,Boston,US,WEB_BROWSER,24.164.64.228,0
ef6fa364-a9ec-46e5-9f85-9ce5adf19405,115bc125-bb16-4474-81c9-1d342a4a9f9a,2021-12-29T18:03:59.947Z,OMV,GAS_STATION,39.17,DEBIT,San Jose,US,WEB_BROWSER,24.75.23.137,0
da9ce82d-5396-4b4d-82ca-1eece3982be9,fca05922-5f63-455a-b01d-795a4119f63e,2024-03-21T22:23:55.899Z,Trader Joe's,GROCERY,153.77,CREDIT,Seattle,US,POS_TERMINAL,24.178.237.94,0
8c2b9082-29ad-4587-aa87-5c40560f0f81,e76091d2-906c-40c9-835c-6d99e82b055e,2023-11-21T06:04:01.362Z,Safeway,GROCERY,15.0,DEBIT,San Jose,US,POS_TERMINAL,24.135.202.174,0
d20c12e6-ca48-4186-982d-796003d3dbd8,4b9bc854-445a-46b8-8ff6-8a1a3e2d0b43,2023-09-21T03:45:26.186Z,Rewe,GROCERY,218.73,CREDIT,Venice,IT,MOBILE_APP,79.204.56.91,0
8c82bbf2-a324-49a7-818a-920ddbc92c15,0cda0803-5eca-4fd3-b1ad-f154e129cccc,2022-03-29T20:36:46.248Z,ATM-ING,ATM_WITHDRAWAL,140.0,DEBIT,Leipzig,DE,ATM,91.226.179.165,0
f9acf888-666f-4798-a2e4-73bfc3cb1f40,b131cc8c-215f-4b89-bbe3-e0d5b27df29d,2023-12-17T14:13:48.949Z,Exxon,GAS_STATION,86.91,DEBIT,Phoenix,US,POS_TERMINAL,24.24.196.9,0
225c7fad-a426-48f5-bba2-b856c27511e1,d2350a57-2fbd-4275-9604-358a8a3b795d,2023-06-14T17:21:49.122Z,Burger King,RESTAURANT,38.2,DEBIT,Austin,US,POS_TERMINAL,24.96.1.122,0
bd33e8a0-41d7-417a-a6ce-4de92cedcf8e,877a687f-1f7a-4e32-a505-9ad5775f4994,2022-10-11T12:32:58.935Z,Walmart.com,ONLINE_RETAIL,25.69,DEBIT,Denver,US,MOBILE_APP,24.249.201.227,0
208c98cf-fe88-4f55-a505-e786c8c85efb,c34a9cc4-92fa-4087-a061-30c5a81ff961,2024-06-06T22:02:17.153Z,KFC,RESTAURANT,45.35,DEBIT,Zaragoza,ES,MOBILE_APP,80.188.137.157,0
5782d179-d8b2-4d29-b11d-b8dc4f345e77,cbead908-52f9-4ef3-ac2b-7b94f286c6a3,2022-11-13T17:48:44.663Z,eBay,ONLINE_RETAIL,46.61,DEBIT,Miami,US,MOBILE_APP,24.192.178.223,0
47dd687c-448b-4425-81f1-3bf0ccd26cf3,d25b3ed9-e884-42fc-947a-6ea256497402,2024-03-15T16:27:20.017Z,Eurostar,TRAVEL,169.77,DEBIT,Philadelphia,US,ATM,24.96.179.90,0
d44979fc-bbc8-4fba-b4bc-6001b8405ec1,9f22a91b-1332-4dc2-86bd-0824455a2c3c,2022-11-22T09:47:33.681Z,Wendy's,RESTAURANT,15.1,DEBIT,Manchester,GB,POS_TERMINAL,51.132.234.213,0
856040ae-253b-411f-85e4-7b2a18fa8c49,00b13552-e470-4e98-b393-ee6411195c9e,2021-07-12T16:04:55.119Z,Chevron,GAS_STATION,50.03,CREDIT,Houston,US,POS_TERMINAL,24.121.23.60,0
9e5f4c5f-b27a-45d4-9ba5-5c621b0cb9ac,07c2f522-b151-4ca7-8a3b-bbcd1a450f10,2021-04-20T15:15:41.303Z,Chick-fil-A,RESTAURANT,30.92,DEBIT,Leipzig,DE,MOBILE_APP,91.140.155.50,0
85943e0c-b8f0-4ad1-ba50-73c643f5849d,e53dbf30-27f7-4909-99d6-3fbabf85305b,2022-01-15T22:17:19.437Z,Eni,GAS_STATION,64.79,DEBIT,Lugano,CH,POS_TERMINAL,178.127.136.60,0
0ebe0b4c-3b8a-4efb-b25a-235fcd8cfad6,2bea84dd-dea2-4873-ab22-f1772e027022,2022-04-01T10:28:29.795Z,Pemex,GAS_STATION,30.63,DEBIT,Frankfurt,DE,POS_TERMINAL,91.33.17.206,0
0d4914eb-c901-480d-aaf3-5d85eca6c53a,92432602-8d51-4f62-b7a4-a05280fdf8fa,2024-04-17T08:11:27.804Z,Albert Heijn,GROCERY,49.63,DEBIT,Berlin,DE,MOBILE_APP,91.244.162.225,0
2283e867-380c-4c63-84b0-ed3446671513,30353954-ad48-4fb1-b4e0-4e0046f1f2cf,2022-12-06T14:17:17.892Z,Burger King,RESTAURANT,13.81,DEBIT,Seattle,US,MOBILE_APP,24.64.220.107,0
2f5d8af1-8fac-4182-8945-5f8fbec41275,91c89d7a-a169-48d9-b8f4-59397851bcab,2023-09-09 11:37:00,Burberry,ONLINE_RETAIL,113.52,DEBIT,Rotterdam,NL,WEB_BROWSER,95.78.107.14,False
bb02410b-a085-4434-a029-509938e71af7,2cf23fb7-e386-441a-8e10-ba8f3919d85a,2023-02-22T11:11:08.556Z,Carrefour,GROCERY,60.63,DEBIT,Eindhoven,NL,MOBILE_APP,145.233.167.28,0
665431b8-c15b-4bc8-bde7-34ba7a1d3f3b,f544c2dc-6e6b-4f47-8854-873404350872,2023-08-30T14:10:31.982Z,Total,GAS_STATION,58.78,CREDIT,Nice,FR,POS_TERMINAL,78.200.56.34,0
36ec9212-3ee8-4efd-bb56-b39eda35cd74,f9eea218-0474-4972-bd9e-18eee8b68c79,2022-10-12T09:55:44.069Z,Coop,GROCERY,40.79,DEBIT,Rotterdam,NL,POS_TERMINAL,145.106.214.127,0
4898a55b-5d0f-489f-9204-f20f83a07c12,7d23f2d9-a62a-4e35-848a-1d9dba3e99f4,2023-01-17T17:35:41.666Z,Shein,ONLINE_RETAIL,106.81,DEBIT,Bologna,IT,WEB_BROWSER,79.0.224.67,0
a42fbfcb-d838-4195-b5e4-6c00e2a0f2d4,ad5c1db4-926c-4a50-b128-edbc6ae042f6,2023-11-21T00:57:35.799Z,Expedia,TRAVEL,78.51,DEBIT,Phoenix,US,PHONE,24.139.205.152,0
322bd0b8-44ca-4b59-be9e-395bd9073dcf,5874b117-cdd1-4a22-a8c8-7117af59c609,2021-06-15T11:30:46.140Z,Albert Heijn,GROCERY,199.54,CREDIT,Frankfurt,DE,POS_TERMINAL,91.228.254.163,0
3ca28d92-c524-4eef-909b-81d430d3f425,e00cc99b-7e2f-419d-9372-627177bb0b37,2022-11-11T20:09:55.159Z,H&M Online,ONLINE_RETAIL,59.43,TRANSFER,Birmingham,GB,MOBILE_APP,51.242.188.175,0
e9ce130e-55f0-4454-90b4-0c4643e57cfe,867add18-1558-4b50-895a-67b026496633,2023-09-12T21:33:20.898Z,Newegg,ONLINE_RETAIL,108.5,CREDIT,Rome,IT,WEB_BROWSER,79.240.238.86,0
3557db14-0ea1-4d37-a4c7-0dc525f55142,4437d928-c575-4d4a-864b-57139d083508,2024-04-12T12:40:31.461Z,Tesco,GROCERY,185.2,TRANSFER,Leipzig,DE,MOBILE_APP,91.224.18.222,0
7e36fbf6-975b-4b42-91eb-3e3601105ab4,0458dc28-33a9-4eec-83bf-5cb159fa87b1,2023-12-15T19:42:48.044Z,AliExpress,ONLINE_RETAIL,17.38,CREDIT,Dallas,US,WEB_BROWSER,24.25.30.15,0
7437a1e0-e3a1-4dbd-b662-3721b736cf23,a66efd88-5651-4488-993d-c24423239334,2023-07-25T18:55:45.319Z,Tesco,GROCERY,15.0,DEBIT,Glasgow,GB,POS_TERMINAL,51.206.139.254,0
2346bca8-19ee-4086-8f70-d19eb3fa0a0f,43dc188c-fedf-4a4c-8d9b-b8c763428ebb,2021-11-02T10:42:33.887Z,Apple Music,ENTERTAINMENT,23.08,DEBIT,Atlanta,US,ATM,24.136.7.97,0
baaf09e2-b22f-4125-bb6f-8b04973ecd1f,cb826747-c7f9-4a1d-8005-50f3068fe4d7,2023-05-30T09:02:26.034Z,Carrefour,GROCERY,44.75,DEBIT,Los Angeles,US,POS_TERMINAL,24.231.15.5,0
9848c3ac-7c72-4ed5-8952-5bdf75a132be,9c7d9108-1281-45eb-8114-02e68aa73a82,2023-03-30T16:36:42.595Z,Wayfair,ONLINE_RETAIL,39.18,CREDIT,Glasgow,GB,WEB_BROWSER,51.226.235.34,0
ecdd999d-d5aa-47bc-91ce-e7c32067d57a,421f1fda-651b-44fa-a8bb-a834997720c3,2021-02-18T19:17:50.541Z,KFC,RESTAURANT,29.44,DEBIT,Essen,DE,POS_TERMINAL,91.231.124.135,0
8be86662-872c-496e-b749-cba81339b22c,5239b153-49b5-4808-a614-ed2f7fc325c3,2022-06-20T17:25:45.414Z,United Airlines,TRAVEL,175.27,DEBIT,Paris,FR,MOBILE_APP,78.148.120.70,0
db496477-2311-4d57-bb7a-4aca40784e50,13d6c45c-b71c-4d19-9476-f51a2c825f0a,2023-12-13T12:46:47.819Z,Texaco,GAS_STATION,38.71,DEBIT,Linköping,SE,POS_TERMINAL,213.32.150.91,0
30711b8c-1641-433f-a904-0e0f60fbe67e,9c9e4e81-a38f-4ab6-8bbb-de8d1109c6ea,2023-06-22T12:35:45.480Z,Five Guys,RESTAURANT,28.34,DEBIT,Abu Dhabi,US,MOBILE_APP,107.219.131.55,0
f740193a-3bfe-4625-a012-79500512ba12,d186a447-6f85-4e99-b6fb-cc34ef77d7da,2021-08-05T12:53:31.130Z,Lufthansa,TRAVEL,306.34,DEBIT,Dallas,US,WEB_BROWSER,24.195.152.123,0
570f10f4-edb8-4422-97c2-5127d386c316,87f38676-d1a2-4e9f-9c73-125ae1564469,2023-08-22T15:09:44.537Z,Chipotle,RESTAURANT,22.7,DEBIT,Glasgow,GB,POS_TERMINAL,51.0.215.116,0
d445b2ad-b4ac-4983-83e8-57148b4b88cc,136c3831-9b65-40ba-91d7-cf05a97883a7,2024-04-28T06:10:34.562Z,Target.com,ONLINE_RETAIL,90.06,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.71.19.147,0
61837190-b733-4ae2-84c7-808500611187,b9fc2d88-3f8e-42a3-9e38-2cfae073ce80,2022-11-01T13:47:47.726Z,Pizza Hut,RESTAURANT,33.31,DEBIT,Boston,US,POS_TERMINAL,24.34.248.83,0
d2e51fa1-ab91-4f2f-8292-d73e990fac42,a8d56acc-2002-4f87-a7c9-74a5f9a9bad2,2021-08-02T09:28:41.874Z,Netflix,ENTERTAINMENT,11.94,TRANSFER,Newcastle,GB,ATM,51.77.220.43,0
9aeeb1a6-8c1d-4cea-a397-630a4dd19705,7fc52a5c-9bcb-4329-89c5-b57d2bbeee53,2021-10-24T13:53:43.490Z,Apple Music,ENTERTAINMENT,21.03,TRANSFER,Düsseldorf,DE,MOBILE_APP,91.155.219.114,0
ea8269f7-514b-4d24-b3b6-4201688caca2,54ce527e-f034-43cb-a2b9-41560688c660,2023-08-13T15:03:23.350Z,Texaco,GAS_STATION,84.69,CREDIT,Denver,US,MOBILE_APP,24.255.250.240,0
807b114d-a92d-4bdc-ba3a-03cd273401fc,213f03f1-b91c-4390-945b-df56c610ff8c,2021-03-11T11:11:18.228Z,Temu,ONLINE_RETAIL,50.38,DEBIT,Bristol,GB,MOBILE_APP,51.19.68.238,0
519de13a-3268-4bc5-8c10-9120e244aa89,0dba1638-0648-45b6-8cd7-2455744085cb,2022-12-15T19:17:09.889Z,Edeka,GROCERY,183.85,CREDIT,Austin,US,POS_TERMINAL,24.8.243.219,0
e684bbc1-1f50-479d-8736-540b7be2743d,d8c0bf5e-bcc3-489e-88b6-8efd96bcd1a3,2024-02-14T12:25:35.308Z,CVS Pharmacy,HEALTHCARE,44.21,DEBIT,Phoenix,US,POS_TERMINAL,24.179.15.212,0
432fd428-70be-4e1b-8c03-146d3337bd05,ce38f248-716f-4997-91cc-518b6e1f732b,2021-12-11T15:21:34.775Z,Wendy's,RESTAURANT,21.74,DEBIT,London,GB,MOBILE_APP,51.121.226.41,0
dfbb51c0-25f8-462d-a92b-af3d3b65efae,f9129101-7df0-4d79-9564-13bd13279fcb,2023-11-26T09:40:29.051Z,Pathé,ENTERTAINMENT,63.19,CREDIT,Dortmund,DE,WEB_BROWSER,91.222.5.52,0
94fbffa9-67f7-4a92-923d-5c28161ef6f9,07aa3816-5a28-408e-9095-43f73d33f907,2024-06-04T07:14:39.562Z,Subway,RESTAURANT,132.21,DEBIT,Nice,US,POS_TERMINAL,108.143.32.20,0
b93b9360-6431-4615-9a3c-78c27f80bba3,2313bef4-e405-4063-99f5-f4444a1ea093,2022-01-02T14:58:49.295Z,Ticketmaster,ENTERTAINMENT,122.26,DEBIT,Fujairah,AE,ATM,188.94.89.145,0
a5a20011-dae0-4c5e-8b2a-9b5a8c47eb5c,86944647-8e6e-4395-9697-001cd75d9304,2021-03-27T20:38:56.092Z,Shake Shack,RESTAURANT,91.95,DEBIT,Denver,US,WEB_BROWSER,24.67.246.115,0
16aa48f8-b34b-4052-bfca-c840d0b0d8d3,81799da6-70b7-47a3-b8a3-c190b733abe0,2023-06-04T10:25:47.176Z,Zara.com,ONLINE_RETAIL,38.83,DEBIT,Edinburgh,GB,MOBILE_APP,51.105.200.197,0
a64e6d34-3061-4aff-8081-7ceef5888985,e56c5692-dabb-40f5-b8d2-19b7ad8dde0f,2023-01-01T09:39:40.325Z,Aldi,GROCERY,92.14,DEBIT,Chicago,US,MOBILE_APP,24.81.40.45,0
519df809-70e3-44e7-9361-4ebf3cbc0672,ece0ae74-bd66-406e-bf92-1af4666119c3,2022-07-30T13:30:30.086Z,Cheesecake Factory,RESTAURANT,152.96,TRANSFER,Edinburgh,GB,POS_TERMINAL,51.98.161.178,0
37d167c5-7296-4953-90fe-ebc4aade9bb8,07f41416-13f3-4dfd-add6-d0d4965363f0,2022-03-28T19:28:11.144Z,ATM-FAB,ATM_WITHDRAWAL,180.0,DEBIT,Al Ain,AE,ATM,188.146.192.226,0
e59c4326-fe5f-49b6-8cbe-19ccca3e7eae,86c6eb43-3e30-4f74-b367-e37a639978de,2021-07-24T13:50:48.974Z,Wagamama,RESTAURANT,47.94,DEBIT,Düsseldorf,DE,MOBILE_APP,91.222.209.52,0
8ccb8b9f-d5da-4459-a05a-fb9b72779bec,0f065186-02e1-4b64-bf99-c1f3494dfcff,2023-10-20T01:57:16.512Z,Migros,GROCERY,53.27,TRANSFER,Manchester,GB,WEB_BROWSER,51.99.82.139,0
dce9aefb-8140-4a8d-a86b-2b0d3aff2ff0,a98ced31-4eb3-4a96-aea4-c5a7aa55e7ed,2022-03-16T12:30:54.410Z,Five Guys,RESTAURANT,15.65,DEBIT,Sharjah,AE,WEB_BROWSER,188.103.124.69,0
ab3c5c92-5c8f-4fe3-bef0-2870510e2f95,eda25e64-1f7b-4414-9176-2f834762d782,2022-11-16T17:33:49.450Z,Shein,ONLINE_RETAIL,237.14,CREDIT,Austin,US,MOBILE_APP,24.9.240.117,0
fd0f759b-b3df-46e6-8b84-610801b06c2b,458c1f50-9806-45db-8a53-cd4cfe293281,2022-04-07T16:48:05.034Z,Revolut Transfer,WIRE_TRANSFER,24678.2,TRANSFER,Houston,US,WEB_BROWSER,24.108.189.162,0
410221d1-8431-4e0c-a7dd-8de74ef08373,2a2339fa-02ed-4fd7-a285-1f3975df9501,2023-07-03T18:21:27.762Z,Eni,GAS_STATION,60.41,DEBIT,Bristol,GB,MOBILE_APP,51.218.222.235,0
bd3fe664-702d-4f31-b92b-c9b223655570,69e41fed-57a0-48a9-a3a6-ecb36467a5d4,2023-09-14T16:39:09.713Z,Pemex,GAS_STATION,107.59,CREDIT,Düsseldorf,DE,POS_TERMINAL,91.82.84.44,0
9ea9eed8-26eb-4fbd-9d0b-03d68bcfc7a1,d2c8da60-b15d-4a8b-a3d7-cbd2330b1fbe,2023-05-15T21:38:40.566Z,EZ Services,OTHER,20.92,DEBIT,Manchester,GB,MOBILE_APP,51.63.66.58,0
a537f779-3a9a-481d-a0bc-7451b85479c7,27bbd317-9b09-4402-91b1-bd549b92a290,2023-10-22T15:52:30.455Z,Carrefour UAE,GROCERY,15.0,DEBIT,Berlin,DE,MOBILE_APP,91.183.244.96,0
e451f519-d86a-42cd-b82e-51b4afa66d8c,7f5ce66e-4c81-4ecb-8fd3-de732985460b,2021-03-27T16:22:18.886Z,ATM-Nordea,ATM_WITHDRAWAL,600.0,DEBIT,Boston,US,ATM,24.134.103.19,0
d4abb50b-e274-4c19-99df-d9a5d827b439,d0d6ac63-617e-4b9b-a51d-e3b277984d52,2023-11-06T11:18:21.796Z,Coop,GROCERY,45.98,DEBIT,Basel,CH,WEB_BROWSER,178.16.39.112,0
1d3fc437-57d0-45af-875b-0269b7f33443,008e68fe-7ecc-49bf-860a-d77934265f64,2021-06-16T21:27:02.390Z,Lufthansa,TRAVEL,180.85,DEBIT,Uppsala,SE,MOBILE_APP,213.236.141.25,0
68dc2917-6af8-48eb-96e2-d1fd03bf204a,a367d2c3-2026-4a6c-8b86-35f92ea9c35e,2021-11-27T13:18:02.342Z,ASOS,ONLINE_RETAIL,249.81,DEBIT,Denver,US,WEB_BROWSER,24.187.110.15,0
930e4745-d784-4347-ae91-8e3c99ca033f,5f373f6d-b8b3-43b2-aa02-acba44342821,2023-08-30T13:30:39.483Z,Cepsa,GAS_STATION,48.9,DEBIT,Los Angeles,US,POS_TERMINAL,24.43.253.248,0
dc1b9da0-df3b-4f43-93d7-389a2eadc6aa,a661f163-5348-4314-864e-b8de8e5c7b41,2024-06-05T22:27:23.779Z,Comcast,UTILITY,72.43,DEBIT,Denver,US,MOBILE_APP,24.187.109.37,0
797fa123-59ec-4680-af3a-21d1d2e9ba28,5c6fb9f9-7c02-49c8-a023-11c73038ca05,2022-10-09T16:10:18.270Z,Rewe,GROCERY,15.0,DEBIT,Austin,US,POS_TERMINAL,24.208.240.135,0
6f47e18a-44ac-4092-a684-94819ef816e7,707cf3f6-33bc-43ba-83fd-71fde68c0ce4,2023-11-17T18:24:15.007Z,Spinneys,GROCERY,24.75,CREDIT,Birmingham,GB,MOBILE_APP,51.90.77.247,0
00e83de0-f1fb-463c-b317-893d677eb156,da28bc92-c3d4-4e7c-844b-509a1a8412d9,2024-04-12T18:49:36.014Z,Macy's Online,ONLINE_RETAIL,227.49,DEBIT,Atlanta,US,WEB_BROWSER,24.57.147.219,0
886d2312-d89c-499d-8ed7-3dfb3386af6f,d7ef9e05-9dbe-4fdc-b050-ad1920a1f55b,2021-11-30T18:28:12.108Z,Target.com,ONLINE_RETAIL,34.92,DEBIT,Fujairah,AE,MOBILE_APP,188.146.246.143,0
811ef493-84ff-4409-bc98-207779a711bf,151507fa-fcb7-4bd9-828c-7fec1466983c,2022-10-29T11:47:03.781Z,Repsol,GAS_STATION,56.84,TRANSFER,Lille,FR,MOBILE_APP,78.242.82.220,0
da74b34b-edf7-438f-ae5d-9304e07e52a6,08d585d4-1993-439c-b315-11a652ab5289,2023-12-21T14:56:20.955Z,Audible,ENTERTAINMENT,14.46,DEBIT,Fujairah,AE,MOBILE_APP,188.172.203.152,0
ab187068-e11c-4e9c-aadc-e2fcb3955e13,b68a6f06-8512-4da3-b7e0-2836f1f49503,2021-10-30T06:37:39.499Z,Carrefour UAE,GROCERY,31.58,DEBIT,Miami,US,POS_TERMINAL,24.167.146.4,0
c747bab8-29c6-467f-bdd1-c7ba61ad82bd,265d087d-a0f7-4698-9f0d-02ded376bc40,2022-04-24T08:34:59.564Z,Wendy's,RESTAURANT,28.35,DEBIT,Leipzig,DE,POS_TERMINAL,91.6.69.105,0
9c9a02f4-f3fd-4667-962e-8274d5c58992,a7deeeec-a51f-4801-8059-5247852e1f49,2022-08-29T14:53:00.973Z,Marriott,TRAVEL,74.27,DEBIT,Philadelphia,US,ATM,24.4.97.8,0
300c6afe-971a-459f-af0d-293e14de9172,ed4b97a3-ef39-4eef-bf71-4775944b131d,2023-10-27T09:14:55.772Z,Air France,TRAVEL,374.06,DEBIT,New York,US,ATM,24.114.169.19,0
684a2dad-5a8c-418b-a668-66dca062bcef,b1a61a84-2c87-411f-9a00-dbe7e4cf118f,2022-12-05T06:55:24.632Z,Safeway,GROCERY,23.21,DEBIT,Utrecht,NL,POS_TERMINAL,145.197.11.88,0
c61646b9-72e2-42ce-83e9-2649e597e77e,97663fcd-cb06-43dc-82f2-82a7fb0215d7,2023-03-08T18:29:57.666Z,QuickPay Inc,OTHER,26.8,DEBIT,Dubai,AE,MOBILE_APP,188.8.237.102,0
19baff49-394b-4d76-85f3-eafc15c9675f,401b7d87-5702-4f4e-9970-3f07b8c546b6,2021-08-17T08:11:28.633Z,Microsoft Store,ONLINE_RETAIL,585.19,REVERSAL,Manchester,GB,MOBILE_APP,51.149.240.216,0
2b460a7a-fcb9-4bbb-845f-fb1c97d33c09,5e210b25-429a-40e5-8c12-957265c8c8a7,2024-03-31T17:40:57.833Z,ATM-Santander,ATM_WITHDRAWAL,920.0,DEBIT,Stockholm,SE,ATM,213.231.131.32,0
774a1122-e341-4a45-b24d-f7b92c1323b5,ac45cb0e-34b2-4111-9733-6ecfb3c71082,2021-11-24T08:06:38.895Z,Mercadona,GROCERY,63.89,DEBIT,San Antonio,US,WEB_BROWSER,24.125.200.151,0
f62ec9b4-1360-4d29-b94a-c3576a0bf825,cd2c0236-2364-4124-9dbe-881c275447a4,2021-08-02T20:50:50.515Z,Albert Heijn,GROCERY,29.34,DEBIT,Atlanta,US,MOBILE_APP,24.195.203.248,0
0a0108ce-d2b5-4708-8bd7-d3d8b326f557,bfa5d342-2fac-46ac-b387-f97774e82434,2022-06-04T13:09:47.703Z,Wagamama,RESTAURANT,37.67,DEBIT,Groningen,NL,POS_TERMINAL,145.15.92.122,0
21fe0469-b3b0-41f5-b6c4-4a1bc309ced5,af23eca3-548d-44a6-a5db-a7e198c9b905,2023-01-03T15:47:51.987Z,ICA,GROCERY,33.69,TRANSFER,Zurich,CH,MOBILE_APP,178.124.153.92,0
20999ede-6dfa-49de-9423-bbc728afcd33,0e4b0702-9f64-4c8a-80a6-010b08a7a170,2021-12-24T01:55:13.631Z,Apple Music,ENTERTAINMENT,70.81,DEBIT,Glasgow,GB,MOBILE_APP,51.179.162.77,0
b73facb4-9550-4164-b032-74a540cf6052,23669493-daf5-490a-b6d2-154d84ee8246,2023-03-15T11:27:33.299Z,Avis,TRAVEL,114.64,DEBIT,Newcastle,GB,POS_TERMINAL,51.111.41.21,0
abc5da3a-accf-4684-952d-289bb7a6bbde,ef555daa-d2c6-4f11-a58f-b7a00488d6d9,2021-01-30T17:13:50.900Z,Sunoco,GAS_STATION,98.23,TRANSFER,Turin,US,MOBILE_APP,104.95.194.194,0
09817563-e5f7-4558-9623-8571ee1463c7,aee456c4-f20f-4a02-ac8e-2bd4424d3829,2023-08-18T19:57:42.321Z,Cineworld,ENTERTAINMENT,83.19,DEBIT,Düsseldorf,DE,MOBILE_APP,91.7.234.59,0
47a34473-af1c-465c-ab36-90e975e5fb65,64fc108f-06e5-40ee-8eb4-eb831a40ba19,2021-10-01T15:21:35.371Z,Cheesecake Factory,RESTAURANT,28.88,DEBIT,Linköping,SE,POS_TERMINAL,213.207.144.219,0
6dd0aca8-c504-4eaa-88fc-739ccc8eabcc,3605bb82-e0ca-4b86-bbad-2ea765c8f3b3,2021-12-09T17:05:22.253Z,Iberia,TRAVEL,934.45,DEBIT,Granada,ES,WEB_BROWSER,80.189.17.205,0
d9d890b8-58a0-45e4-9b8e-171ca70aadee,3d0a5d2c-30d8-40e4-8642-7fcb2945c1bb,2021-09-25T14:13:14.342Z,Aldi,GROCERY,43.84,DEBIT,Ajman,AE,WEB_BROWSER,188.244.190.182,0
0f3f10c4-773f-4b40-8bcc-3eb35fbe1b9b,f607a8e5-5cde-4d04-bd08-9c072840da7f,2024-02-23T19:01:25.117Z,Apotheke,HEALTHCARE,182.34,DEBIT,Essen,DE,ATM,91.84.92.177,0
8159b9d5-3bd7-4c2a-8777-2c2b6aaccaae,21853f33-8945-4554-8c41-e3935419b0bd,2021-11-17T18:50:44.840Z,B&H Photo,ONLINE_RETAIL,29.12,DEBIT,Manchester,GB,WEB_BROWSER,51.193.246.13,0
fcd5b57e-92a9-44a5-915d-55f822883970,8f30595c-0d69-44a5-84ea-70bbc4be41fc,2022-02-06T13:00:28.638Z,Steam,ENTERTAINMENT,44.72,TRANSFER,Houston,US,MOBILE_APP,24.145.98.7,0
8b9e44b7-23a8-424c-8748-57e11f64d4cb,539076b3-c908-4af9-a7c0-ae1deb278061,2021-04-14T15:57:15.540Z,Cigna,HEALTHCARE,175.45,DEBIT,Boston,US,MOBILE_APP,24.214.49.202,0
534b95a3-600a-449c-bb4a-f2576ce6ea1a,ce5cdf95-09b0-4a56-a92d-353b508f47e1,2024-05-31T16:55:15.434Z,ATM-Citibank,ATM_WITHDRAWAL,860.0,DEBIT,Glasgow,GB,ATM,51.147.127.84,0
686d86e6-403f-45a6-9b7b-5a1eb020eda1,7ee7e27c-9ce6-45c3-8861-4107074610a3,2023-04-13T11:00:29.228Z,Tele2,UTILITY,104.69,DEBIT,Seattle,US,ATM,24.215.157.24,0
02736ebd-464f-442f-ab22-14cb992a2396,6b2a4597-c317-4183-8c62-3f8f738e69f5,2022-01-02T19:03:10.634Z,Chick-fil-A,RESTAURANT,168.58,TRANSFER,Seattle,US,POS_TERMINAL,24.83.156.55,0
0c737b81-6fe8-4164-ad4e-180e37b520d3,f51048d9-14f0-4287-9cf5-2fb280c26d7d,2022-11-13T15:42:03.005Z,Avis,TRAVEL,215.96,DEBIT,Phoenix,US,POS_TERMINAL,24.149.42.61,0
0c4cbfbf-0e2e-459a-afeb-dda39ea5c1e6,ef11c192-34b2-4bff-86fc-f470d2e58064,2023-12-10T21:41:33.390Z,Apotheke,HEALTHCARE,122.38,DEBIT,Sheffield,GB,POS_TERMINAL,51.131.45.124,0
2fd2c2d0-c8dc-4610-8388-b077bbd5859e,bbf97af5-540f-4266-a472-702165f97688,2023-11-25T19:24:50.883Z,Olive Garden,RESTAURANT,45.08,DEBIT,Nantes,FR,WEB_BROWSER,78.240.85.245,0
18a01b59-cec8-4dc1-a191-590a2e530b9f,00161e90-a161-4da6-a893-1519927f28b8,2023-02-02T18:18:25.552Z,Cigna,HEALTHCARE,138.0,TRANSFER,London,GB,ATM,51.85.109.179,0
a9707b85-55e2-478b-96bf-b9a4d03a1888,c0533d25-6520-4d6d-882a-c86ae5a3b28c,2023-03-04T17:48:51.072Z,AliExpress,ONLINE_RETAIL,68.91,DEBIT,Dallas,US,WEB_BROWSER,24.18.246.94,0
387eab66-3c2d-46f3-ab95-c27ef1b229a4,dec913e6-d655-40a2-91af-99ba5c1a4869,2023-04-26T22:41:14.322Z,Apple Store,ONLINE_RETAIL,57.86,DEBIT,Al Ain,AE,WEB_BROWSER,188.156.133.231,0
a6597598-1308-491d-a775-d8a3faeff5aa,cf3c3f29-6721-4024-b715-06b87fdbe2f7,2022-05-05T17:47:20.446Z,Apple Store,ONLINE_RETAIL,17.53,CREDIT,Los Angeles,US,WEB_BROWSER,24.163.16.183,0
3e2beeb7-c83e-4f1b-a393-7203e4d5d992,d6d615fe-6f5d-4fab-bcc7-506a45bfd21b,2021-12-27T23:19:29.972Z,Wendy's,RESTAURANT,167.31,REVERSAL,Liverpool,GB,MOBILE_APP,51.40.100.46,0
286901bf-fa61-4e7a-b542-c031ffb2d92e,1bcde8c4-51f6-4c13-b9ab-b1019dc8403a,2023-01-17T09:09:14.254Z,ATM-SEB,ATM_WITHDRAWAL,140.0,DEBIT,Sharjah,AE,ATM,188.164.249.193,0
dbfb7e81-52b0-4cc7-8930-93a2cedf230c,e3f865ae-c8af-40a6-bc96-9339ce9a863a,2022-12-03T01:42:17.936Z,Migros,GROCERY,20.82,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.111.62.70,0
7e4bf42c-fd0e-4eca-9998-3169ce22dddc,7697ca9e-f308-4817-85e5-61aa30359ae8,2021-04-14T03:54:44.476Z,Rewe,GROCERY,19.72,DEBIT,New York,US,MOBILE_APP,24.175.165.46,0
1cebb7b9-ae52-494b-b87d-19014ff1ca6f,43ca8b14-99c6-46a4-a72a-bdae8d529937,2021-07-11T17:05:13.246Z,Dunkin',RESTAURANT,113.06,TRANSFER,Cologne,DE,POS_TERMINAL,91.1.178.23,0
0b80f1cc-6002-4fd5-ab86-787a8c1c91db,dff43bd6-e78c-4ede-93d4-fe38152369a4,2022-12-08T09:40:34.170Z,YouTube Premium,ENTERTAINMENT,21.05,DEBIT,Sharjah,AE,POS_TERMINAL,188.200.171.159,0
4d2fc663-c142-43e0-b0b8-67fe11482cd0,b0a3283b-c66c-44f9-bcb7-7424f127a284,2023-11-08T14:32:49.493Z,ATM-Lloyds,ATM_WITHDRAWAL,580.0,DEBIT,Basel,CH,ATM,178.162.254.243,0
b69573f6-7c1b-4352-a6b9-0de7898d32c5,7585c219-b5b8-4985-bf34-de5a68f02c70,2021-07-14T11:29:49.527Z,Eni,GAS_STATION,38.57,DEBIT,San Diego,US,POS_TERMINAL,24.57.155.191,0
abfd0153-854d-4a56-9342-d0ba91bc9efe,4293190a-fe42-403b-a417-777404ed2f5f,2023-12-25T13:36:29.948Z,Microsoft Store,ONLINE_RETAIL,105.36,DEBIT,Al Ain,AE,MOBILE_APP,188.202.141.101,0
43b9c4ae-8ec6-4f19-96e6-590ff8a8ed2e,54e621ef-1855-4aad-9451-a040f6ad0f9e,2023-01-08T10:53:44.315Z,Eni,GAS_STATION,40.86,DEBIT,Hamburg,DE,MOBILE_APP,91.54.38.160,0
326c0f4a-1d97-40ce-818c-3260e447f886,6000c840-f477-4f4e-af08-079490dc93e1,2023-12-08T12:46:05.073Z,Whole Foods,GROCERY,15.0,DEBIT,San Diego,US,POS_TERMINAL,24.26.219.133,0
7286a540-d525-436a-a73c-0527d77c1a3f,3b62d62d-2be3-4ed1-b32a-a523820bbea2,2024-05-12T07:34:57.873Z,ICA,GROCERY,36.01,DEBIT,Venice,IT,MOBILE_APP,79.245.68.164,0
67c4744c-c1fe-4540-a5d0-2ba9d6d87021,a99ee310-b475-490f-a927-ccc510b55882,2024-05-04T10:38:21.434Z,Migros,GROCERY,38.49,DEBIT,Seattle,US,POS_TERMINAL,24.188.222.155,0
fcb316bb-dab5-42b1-ae93-f36467a5d8d7,4d644f53-be21-4254-b932-c6ac78c215f1,2022-10-20 15:49:00,Rolex Boutique,ONLINE_RETAIL,141.2,DEBIT,Cologne,DE,POS_TERMINAL,91.171.125.170,False
371f7fed-1652-4b62-acf4-5076c987dc3e,d1395182-0ad6-4ed8-a1f5-41014523a310,2021-11-30T17:08:31.661Z,Temu,ONLINE_RETAIL,156.57,DEBIT,Boston,US,WEB_BROWSER,24.1.239.205,0
9e04c377-3b50-43d5-bb36-a842b8477939,1da60677-4e82-4bd8-8933-a0f0dda7dc72,2023-04-25T14:04:42.092Z,Panera Bread,RESTAURANT,95.4,CREDIT,Leipzig,DE,MOBILE_APP,91.139.253.52,0
d79033ce-0b41-472f-9066-1a58826e0c0d,01ef1612-3cc9-48fb-86e3-2c3d404c189f,2024-01-03T20:56:35.379Z,Anthem,HEALTHCARE,59.59,DEBIT,Stuttgart,DE,MOBILE_APP,91.33.21.144,0
111d8b35-64ab-4045-91b4-cde8ea3a6e56,35a368db-b3dc-4145-82de-5ae6d6ef44b5,,Mobil,GAS_STATION,120.0,DEBIT,San Jose,DE,POS_TERMINAL,91.158.215.9,0
0c04bd9f-dd67-4ae5-accb-b89b4eaf364d,9d20c049-e730-4a7e-a1f3-274665db0d44,2021-09-15T23:25:49.613Z,Subway,RESTAURANT,16.65,DEBIT,London,GB,POS_TERMINAL,51.241.15.187,0
de466134-8735-48d3-b8f3-26eaf8799406,87ba85e4-f0bf-41d6-bc83-2eddddf88873,2022-08-07T20:40:47.494Z,eBay,ONLINE_RETAIL,33.33,DEBIT,San Diego,US,MOBILE_APP,24.244.4.92,0
21ee6c6d-8e70-4f7c-960a-9c890f563ebd,e714a82c-7da9-4963-b2c3-08181b906577,2022-12-26T21:27:29.168Z,Starbucks,RESTAURANT,38.0,DEBIT,Málaga,ES,POS_TERMINAL,80.56.48.100,0
149b9567-1fc8-43a0-92fd-c97f1f031cc9,b97f7e9a-1ae1-4c0b-b02e-c1247942a437,2022-01-01T07:42:07.617Z,Wayfair,ONLINE_RETAIL,22.24,DEBIT,Hamburg,DE,MOBILE_APP,91.6.103.93,0
8a79cb52-6e70-43f2-8b73-1383b51a2f58,0ced0d00-1091-459a-a911-77d8f29937ee,2023-11-26T12:25:32.552Z,Aldi,GROCERY,106.92,CREDIT,Essen,DE,POS_TERMINAL,91.114.69.212,0
a59164df-e526-4b4d-8cf2-c3cbe4ec8326,0ad6e75d-6980-40d0-aa89-8fd368c2c079,2023-07-23T20:33:40.888Z,Vue Cinemas,ENTERTAINMENT,13.65,DEBIT,Naples,IT,MOBILE_APP,79.236.1.247,0
d5d841d2-efe9-4d4a-b830-33a23d55cfdb,96f90ca7-7cbc-4ae7-85c7-e83953ca7fce,2021-01-12T20:50:17.149Z,Zara.com,ONLINE_RETAIL,81.9,DEBIT,Liverpool,GB,WEB_BROWSER,51.140.39.69,0
bfb81ce9-d78c-4ce4-ae25-1c57ce39efc7,79fed10d-5d77-471c-9e3d-47487ef159dc,2023-12-05T12:12:27.539Z,McDonald's,RESTAURANT,21.3,DEBIT,Munich,DE,MOBILE_APP,91.226.74.208,0
7bd2822f-a250-466a-ac32-312d6a730810,b4099338-9dc2-4982-a828-595c63026962,2023-06-21T14:25:53.458Z,BestBuy.com,ONLINE_RETAIL,61.85,CREDIT,Houston,US,MOBILE_APP,24.125.67.175,0
b8b0d63c-b71c-4d6f-a13f-8c10d9d49e7f,591665df-ff6c-4677-ba00-3ee9daa1b933,2022-10-02T19:48:10.052Z,Cepsa,GAS_STATION,20.0,DEBIT,San Antonio,US,POS_TERMINAL,24.130.149.115,0
df4f7c0f-c4fd-4fe4-96e7-98d92e5d11a4,c06cd9df-65c8-4eac-a052-1213901b9b03,2021-05-11T19:23:16.152Z,B&H Photo,ONLINE_RETAIL,162.87,TRANSFER,Düsseldorf,DE,WEB_BROWSER,91.155.53.99,0
7f8d9641-48b0-4ae5-8b56-259928a1d870,4c9d8b65-5d08-45b9-ae23-8498f92f4109,2022-05-11T10:02:49.962Z,Olive Garden,RESTAURANT,41.71,DEBIT,Stockholm,SE,POS_TERMINAL,213.166.40.27,0
80cba771-9db1-4550-b323-edd6d3a53794,dcebefeb-e92d-4be5-a869-3ba759311554,2022-10-30T17:51:54.631Z,AliExpress,ONLINE_RETAIL,138.24,CREDIT,Madrid,ES,MOBILE_APP,80.44.8.10,0
80dacbb1-6548-400d-949a-88f406a750e1,00b5099a-5d73-4d9c-8759-a057100b2597,2022-08-31T10:53:34.407Z,Apple Store,ONLINE_RETAIL,24.92,TRANSFER,Denver,US,MOBILE_APP,24.246.28.228,0
80e46b71-8aa6-4dd3-ab3e-7b2a2aaac3c9,9dec5505-bbdd-4450-b050-01a06741d044,2021-03-13T17:43:54.777Z,McDonald's,RESTAURANT,77.69,CREDIT,Ras Al Khaimah,AE,MOBILE_APP,188.139.21.49,0
74adcfc7-d087-40f6-825b-0498c343a780,0c0759a0-0ff6-44b0-b4ec-bac9e66e7798,2021-10-08T11:56:17.247Z,Airbnb,TRAVEL,241.1,DEBIT,Stockholm,US,MOBILE_APP,72.204.223.130,0
b36906dc-b388-403e-bf09-dd0c3d2521a4,097637a8-8230-45ed-91e7-60358a81071b,2023-09-06T13:21:11.244Z,PayPal Wire,WIRE_TRANSFER,41344.21,TRANSFER,San Antonio,US,ATM,24.243.52.172,0
f89fabf5-e5a8-4c7c-a766-03aa4f8c4b1b,b3d34dba-e731-4b1a-93c8-4666fa782b91,2023-04-10T12:39:18.622Z,Starbucks,RESTAURANT,23.45,DEBIT,Gothenburg,SE,POS_TERMINAL,213.197.138.198,0
b80823d9-6448-40ad-bc3f-3d809d76b488,31349425-6439-4fb0-88ce-b5261f3aa77f,2024-01-15T09:40:48.672Z,Wendy's,RESTAURANT,98.61,REVERSAL,Geneva,IT,MOBILE_APP,91.96.73.171,0
d5d64a5f-5ddd-4dd2-9582-5fc5c0303d78,f30138da-17b8-413d-aca1-24cfddeb6154,2023-11-29T19:26:41.827Z,Temu,ONLINE_RETAIL,73.85,DEBIT,Phoenix,DE,WEB_BROWSER,83.126.141.36,0
cfb79ac0-b1bf-4225-86a7-6ba7486ba6a7,86966c3c-363c-4292-82de-68e4295c1352,2023-10-27T15:09:02.853Z,United Airlines,TRAVEL,298.1,DEBIT,Austin,US,POS_TERMINAL,24.129.82.200,0
c5e0097c-4a98-4b7c-bbd6-2fc0ddb3b530,f5ffc1f8-f2b7-43b7-9614-97c50af70ded,2022-08-23T21:42:03.095Z,B&H Photo,ONLINE_RETAIL,23.65,DEBIT,Fujairah,AE,WEB_BROWSER,188.38.139.215,0
bfd406fc-95a5-43ef-85d5-49916c7eaa4e,3b75f0d2-7031-4286-876f-c64505bf3287,2021-02-05T09:45:50.076Z,Sainsbury's,GROCERY,49.5,DEBIT,Dubai,AE,POS_TERMINAL,188.34.60.223,0
5d204f2f-01be-4fd5-8a2a-ff879c212626,aa48a816-7156-4141-874f-780748a73b98,2021-12-17T21:09:11.498Z,Panera Bread,RESTAURANT,43.03,CREDIT,Liverpool,GB,WEB_BROWSER,51.107.243.254,0
2e9a878b-1fc8-4177-86ec-9687d5e9fdb0,fd0a3611-abae-4064-82e9-be54fcb89c7f,2024-06-29T15:28:21.095Z,AMC Theatres,ENTERTAINMENT,31.25,CREDIT,Leeds,GB,MOBILE_APP,51.3.132.213,0
64f6fe2e-a5ac-4c2a-bf82-39cc27d2808f,6f72ff70-cdb8-4dc2-82dc-f573ccf46e71,2023-03-30T13:53:53.902Z,ATM-FAB,ATM_WITHDRAWAL,480.0,DEBIT,Cologne,DE,ATM,91.117.214.222,0
5b5b89b0-9633-42ee-bb7d-2de508029cea,bc7795ae-7f25-4eda-a509-9363641a9c3f,2023-12-16T00:00:03.475Z,ATM-Santander,ATM_WITHDRAWAL,700.0,DEBIT,San Jose,US,ATM,24.193.205.243,0
3afbc3d8-fda5-4103-a6a7-f534e7741be3,7eb33c08-2b39-4863-baee-488b27f386c4,2022-08-19T19:54:58.325Z,ENOC,GAS_STATION,53.82,DEBIT,Seattle,US,MOBILE_APP,24.236.230.174,0
5a7af817-6112-4c7b-b4df-a0d417dc3e0a,e9405694-1e50-44b5-be38-ef42c8f2a320,2024-05-04T14:17:45.481Z,BP,GAS_STATION,106.89,REVERSAL,Boston,US,POS_TERMINAL,24.150.120.176,0
9b2c7d88-bc2f-43f6-b9e0-05da19cfa163,e2ee12bf-de84-446d-9c33-9d05619a2a50,2021-01-30T20:39:04.727Z,Kaiser Permanente,HEALTHCARE,171.08,DEBIT,Utrecht,NL,MOBILE_APP,145.28.15.105,0
1b3d33ed-bf02-4623-9755-1f1467344724,f39a92ad-f309-4599-adfe-c104abc55394,2023-12-30T20:13:24.175Z,Dunkin',RESTAURANT,11.55,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.11.13.127,0
14fb8cff-e68b-4fe4-88e5-2b8ed4d7d5e3,b23a12b0-7dd3-41b9-be35-2da2935503db,2022-07-01T15:26:12.630Z,SAS,TRAVEL,136.61,DEBIT,San Antonio,US,MOBILE_APP,24.158.195.25,0
9e8d80ff-34cd-4aa4-80cd-67e8be3e4763,0561f2ea-03dc-4d42-b516-ffe46e663134,2021-08-19T07:10:21.489Z,Walmart.com,ONLINE_RETAIL,275.4,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.222.26.52,0
22896b81-510b-4a7a-970a-76479ceea01e,890572ac-5bd7-4303-b6b0-7d5d184487b0,2021-04-03T08:58:36.482Z,BP,GAS_STATION,109.6,TRANSFER,Cologne,DE,POS_TERMINAL,91.175.144.66,0
9cf60113-fc29-4343-8a0e-f1d081270395,d7ea7ec3-7223-405c-bd8a-ce0232555193,2021-09-12T06:54:47.331Z,Zalando,ONLINE_RETAIL,121.86,REVERSAL,Phoenix,US,MOBILE_APP,24.248.69.54,True
dbd7ada9-e6e7-436f-9443-8fdb58d28539,d2fe1c08-ef6b-4d70-a4a4-2d22163b3f01,2022-05-19T19:43:05.039Z,AMC Theatres,ENTERTAINMENT,16.86,DEBIT,Birmingham,GB,POS_TERMINAL,51.87.45.66,0
52d9e66f-fc25-4ff3-956e-3f2096df951a,884528a2-1a36-4d7a-bf0d-f5d01cdc1c08,2022-09-23T09:58:38.817Z,Cineworld,ENTERTAINMENT,33.05,DEBIT,Atlanta,US,MOBILE_APP,24.213.6.94,0
01d508e7-8ea5-47dd-9f4d-a7fadcbaa7eb,92f8b44d-9459-45bc-992e-ea29f231048d,2022-12-14T21:08:58.772Z,Edeka,GROCERY,54.82,DEBIT,Birmingham,GB,MOBILE_APP,51.247.16.182,0
20a6c72a-27c6-4450-9cd1-62cb3bba7041,61080412-4aff-48c7-897e-f921562f0a52,2023-04-03T13:10:07.843Z,Esselunga,GROCERY,38.3,DEBIT,San Jose,US,MOBILE_APP,24.80.230.185,0
93a7a2aa-894d-46b0-af5a-afd6bb4fbf24,f3dd4c04-804a-4ada-9606-a6ef700fe535,2021-11-26T12:19:53.226Z,Rewe,GROCERY,40.71,DEBIT,Groningen,NL,WEB_BROWSER,145.54.159.193,0
b3d5e95f-132c-41b7-8319-d55b3bf24083,1620b955-d473-46e1-ba7b-31d623105652,2022-05-26T10:39:22.760Z,Nando's,RESTAURANT,26.68,DEBIT,Malmö,GB,MOBILE_APP,81.119.238.22,0
686c5373-98c9-4f83-b702-e515c5cf8b22,d5df632c-d02d-4f4d-b80a-002bcd95e6f2,2023-02-07T13:19:46.731Z,Walmart,GROCERY,244.31,CREDIT,Basel,CH,POS_TERMINAL,178.10.199.191,0
9fedc222-1a36-4f3a-9e2c-b29f2214ba21,cb889d32-c2b9-4d70-bc11-0f10b453b63b,2024-05-02T09:28:39.624Z,Cinemark,ENTERTAINMENT,50.94,DEBIT,Seattle,US,MOBILE_APP,24.215.185.116,0
36d2bfc8-86b4-4cb3-9ff5-c44e13718c04,3cb5cc76-06c5-4f73-9de7-a752b49bc0d6,2021-05-31T17:33:49.535Z,Zalando,ONLINE_RETAIL,202.12,DEBIT,Berlin,DE,WEB_BROWSER,91.156.142.152,0
b207bc68-9cb4-4334-bb27-cf63df7e5b0e,1cff38ab-58a5-4038-b8f3-69264578bcfb,2023-09-15T19:04:23.230Z,Total,GAS_STATION,34.18,DEBIT,Sharjah,AE,POS_TERMINAL,188.166.42.210,0
6b31c84c-c772-4e33-8d64-58cb4a8928e5,c03247ef-ce71-44f0-8943-ee3300c158e9,2023-03-27T08:49:45.922Z,Pemex,GAS_STATION,65.8,DEBIT,Houston,US,MOBILE_APP,24.246.181.112,0
6191ce9b-80c4-4213-83fe-cae1717a8745,fdb3feef-91a7-4044-829f-d6698b90517d,2022-12-24T12:33:43.018Z,Aldi,GROCERY,86.33,DEBIT,Malmö,SE,POS_TERMINAL,213.57.177.81,0
66e57c4d-4743-41c6-88ca-15b2681a4418,13166e9f-e2d5-4218-b53c-5e21ff915129,2022-11-29T14:32:49.431Z,Pret a Manger,RESTAURANT,13.09,DEBIT,San Antonio,US,POS_TERMINAL,24.117.199.59,0
7302ba69-30be-4210-9841-7a43593f85a0,3856bc4f-a72b-4abf-b7de-3149ec3295f9,2024-02-27T07:54:17.326Z,Esso,GAS_STATION,83.4,TRANSFER,Utrecht,NL,POS_TERMINAL,145.199.105.12,0
c39a2193-0900-429f-904b-3a23ba5d7eb8,1a9cb63f-0e08-48df-a12a-b6a53d37995c,2023-10-19T20:24:40.361Z,Trader Joe's,GROCERY,114.13,CREDIT,Sharjah,AE,POS_TERMINAL,188.6.196.102,0
cbc5dab2-9b3d-4ad5-9a55-c5b393614945,dc7d574f-4f1b-4d02-85fd-26090667cd37,2023-12-01T10:56:50.156Z,Verizon,UTILITY,174.24,CREDIT,Naples,DE,MOBILE_APP,83.104.211.241,0
f7f2fd0b-0f2b-45e1-bf94-3b00d3a87025,331f8499-0df4-4069-9ac2-287a14d94903,2021-11-18T20:46:09.403Z,ATM-Barclays,ATM_WITHDRAWAL,400.0,DEBIT,Phoenix,US,ATM,24.24.59.54,0
77bd799a-a587-4cbb-a6f4-d850c35df227,e4ef2e2c-0df6-4d7b-8890-201a42a140e0,2022-09-06T19:01:28.978Z,Zalando,ONLINE_RETAIL,84.87,CREDIT,Stuttgart,DE,WEB_BROWSER,91.56.7.81,0
293371d8-d973-4bbf-90b1-a7e86a8b3151,b81e7809-7893-4e17-b9ba-1d5cd5b19b63,2021-10-26T22:43:11.840Z,Albert Heijn,GROCERY,53.45,DEBIT,Ajman,AE,MOBILE_APP,188.204.94.73,0
1b0c967e-f029-4d1b-bd30-0bcb214bb226,7d3911dd-5b79-4bad-8bd7-c1ec17921bca,2022-10-09T22:12:22.787Z,Texaco,GAS_STATION,59.85,CREDIT,Birmingham,GB,POS_TERMINAL,51.249.34.15,0
41824c27-777a-4290-b2d5-857a4775bd1a,1953f4c7-8edc-4d85-acf5-d674ff87b34e,2021-07-13T11:59:11.704Z,KLM,TRAVEL,354.5,CREDIT,Liverpool,GB,WEB_BROWSER,51.109.163.97,0
c092dc3a-edd7-4229-85f7-3826716d2589,40f3ab84-995f-41fd-95b1-447abf5dd7f4,2023-08-04T20:27:32.023Z,Starbucks,RESTAURANT,62.74,REVERSAL,Liverpool,GB,MOBILE_APP,51.205.207.225,0
3473dbf2-93a5-470d-9042-24990b5703de,ad202716-b427-44ba-9919-6420afd786ca,2023-11-15T18:35:01.466Z,Emirates,TRAVEL,528.26,DEBIT,Houston,US,WEB_BROWSER,24.51.255.179,0
1ed91c6b-a908-4bfc-adf7-7d1ad2e7d0ad,a67b8466-fc90-419f-a481-9b2d14dc453c,2022-08-09T10:16:16.912Z,Apple Store,ONLINE_RETAIL,53.43,DEBIT,Denver,US,MOBILE_APP,24.151.148.148,0
5155c453-b186-446c-8ce5-e366242545c5,a4613407-89ba-4511-8dcd-7f86b309de58,2024-02-07T09:11:21.790Z,AliExpress,ONLINE_RETAIL,20.13,DEBIT,Bologna,IT,MOBILE_APP,79.181.37.9,0
3e9e282d-47ce-41f9-88c4-b461ee6afbae,2756b0d8-1cf1-4957-8b31-589a2fdc9377,2023-09-09T10:37:43.796Z,Live Nation,ENTERTAINMENT,11.85,CREDIT,Eindhoven,NL,POS_TERMINAL,145.80.209.168,0
4aafc94f-dea7-4fba-9f5e-70e6c22d5db6,a7468e5d-62ef-40e4-87d0-88b7c4470146,2023-03-29T20:52:32.360Z,Coop,GROCERY,36.57,DEBIT,New York,US,MOBILE_APP,24.130.249.48,0
279f2ad9-4933-4889-a0b3-d76ead7d7c5f,cc036544-8752-4ef2-a7ad-96393367269d,2021-11-30T16:49:43.472Z,Rewe,GROCERY,39.85,DEBIT,Linköping,SE,MOBILE_APP,213.157.81.146,0
c14882c2-347f-41b2-baf7-9ed47b728125,e42bbcc2-b4ca-4c35-b20b-3905455ec114,,Revolut Transfer,WIRE_TRANSFER,27781.85,TRANSFER,Liverpool,GB,MOBILE_APP,51.244.201.101,0
4ef146b9-5332-41ca-8355-da612fc4569f,7da6fc5c-cf89-42e0-8ab1-bb0b177d7468,2022-12-26T17:02:20.653Z,Chipotle,RESTAURANT,106.71,DEBIT,Leeds,GB,MOBILE_APP,51.12.144.108,0
b337eb46-6c5f-4f75-8e3e-87d471b96af2,907439b7-d167-44db-9075-0052633ddb94,2021-03-31T08:07:48.740Z,United Airlines,TRAVEL,105.03,CREDIT,London,GB,MOBILE_APP,51.21.129.39,0
df1be75c-1447-4c2f-8fe5-10820f3fb95d,333ee410-63f8-47b2-93cd-5b112fd1716c,2024-06-02T14:58:51.470Z,Nike.com,ONLINE_RETAIL,117.97,DEBIT,Chicago,US,WEB_BROWSER,24.106.221.145,0
3beb2be5-03c0-46cd-a221-3b1231e234c0,bacbe61a-cc38-4f46-9412-30994d330b3d,2023-12-31T09:46:34.136Z,Five Guys,RESTAURANT,18.55,DEBIT,New York,US,MOBILE_APP,24.171.247.89,0
e330766d-f63b-4d68-9c83-3ad8b02eb9c1,5db87790-5c5b-401d-93cf-754e18d5b2b8,2021-09-26T19:44:52.013Z,Albert Heijn,GROCERY,27.44,DEBIT,Phoenix,US,MOBILE_APP,24.85.56.1,0
f2cfd45a-c01f-4238-a1d7-d3e26db930fe,8875f34e-2c62-43d6-a486-7d8bc0bfb327,2022-10-01T09:25:24.047Z,PG&E,UTILITY,49.88,CREDIT,Ras Al Khaimah,AE,MOBILE_APP,188.221.33.157,0
90680757-9024-4c77-8813-9421d60f622f,04986fda-9b41-4db8-8421-826271468ac4,2021-05-09T12:36:23.819Z,ATM-Emirates NBD,ATM_WITHDRAWAL,380.0,DEBIT,Edinburgh,GB,ATM,51.47.37.12,0
753a2e57-732c-4d84-a91a-24671617f9ee,071a4a6c-9a8d-4f49-929d-5687293021b8,2024-06-12T09:34:18.394Z,Total,GAS_STATION,81.44,DEBIT,Rotterdam,NL,POS_TERMINAL,145.230.201.117,0
64db6dc0-7aaa-46e9-b942-123318c5b1d8,8c90c605-0c24-4790-a04b-ca41f0fc6786,2021-07-02T10:38:01.651Z,Macy's Online,ONLINE_RETAIL,30.96,DEBIT,Al Ain,AE,WEB_BROWSER,188.137.28.244,0
40b85832-e630-49b0-a86d-020969e36655,98ff953b-d3ad-4ae4-baac-012b60351392,2021-02-26T09:58:14.109Z,AMC Theatres,ENTERTAINMENT,89.87,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.73.189.147,0
ae674ddb-2b82-4ce4-ae53-28de8093fe21,b3e2eb40-33ec-4a98-adfc-e4005e3bd24a,2022-09-17T22:51:29.973Z,BUPA,HEALTHCARE,56.15,TRANSFER,Liverpool,GB,POS_TERMINAL,51.10.235.42,0
70ef568d-5e70-480e-9bf2-6d6103417ad9,0151581b-c88e-47fd-8e7d-ae79edfe3949,2022-11-18T17:09:40.621Z,Migros,GROCERY,160.26,TRANSFER,Stuttgart,DE,POS_TERMINAL,91.19.5.85,0
7814d4c4-2f4c-4cd3-8a31-9685437bcdd3,9703d4f2-98b5-44b2-b2f5-51331cb19f59,2022-04-06T07:11:30.802Z,KFC,RESTAURANT,61.65,CREDIT,San Diego,US,POS_TERMINAL,24.222.122.165,0
761e3d57-7b8b-4d80-8dd2-1c96cf37d882,065e6cfa-c63b-498e-b4f8-65a8b184c70e,2022-04-16T12:56:01.849Z,Pizza Hut,RESTAURANT,46.04,DEBIT,Edinburgh,GB,POS_TERMINAL,51.60.82.65,0
c85f0970-6b98-4555-b411-62adc246f657,60c9148b-d85e-4d59-b60a-262afe659ecd,2022-03-05T10:58:52.062Z,Mercadona,GROCERY,44.83,DEBIT,Fujairah,AE,POS_TERMINAL,188.57.21.16,0
b2b98fa5-e790-4179-a308-36fa488e5269,3dd9c467-a8de-4e4e-b011-8c26763051a3,2024-01-14T11:40:09.607Z,ATM-Barclays,ATM_WITHDRAWAL,820.0,DEBIT,Lille,FR,ATM,78.22.2.88,0
b762f8da-75c9-4e5d-9f1c-583d74c6647c,f78fbf08-4bda-426a-8b1b-0afc8b197257,2023-04-05T12:49:27.866Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,1000.0,DEBIT,New York,US,ATM,24.34.101.205,0
57c7b756-d4a6-40f9-b59d-a08e42e815fe,b0584ce2-30d1-4173-bcab-d42abbbfdcf5,2022-10-29T07:15:33.978Z,Aral,GAS_STATION,74.96,DEBIT,Naples,IT,MOBILE_APP,79.232.60.190,0
1fd97235-c7b8-4d44-9c32-982866c6ee22,292c5979-7bf3-4b27-a1b3-4a26f0d9786d,2024-02-28T12:18:02.472Z,BP,GAS_STATION,40.7,TRANSFER,Glasgow,GB,POS_TERMINAL,51.220.113.125,0
35e3d7b8-dcc9-4e36-9acf-3b5a544f7891,5439aafc-efdb-4173-9d45-84afa3f92b11,2021-01-20T15:15:46.688Z,Zara.com,ONLINE_RETAIL,52.93,CREDIT,Miami,US,WEB_BROWSER,24.154.99.45,0
b01a1ffc-1247-49c9-bbe4-88cd42525efe,f70794d8-f18e-4d8d-b716-4f38565ec770,2023-09-10T11:35:30.915Z,ADNOC,GAS_STATION,23.0,DEBIT,Amsterdam,NL,MOBILE_APP,145.3.133.8,0
c5ce4c01-2fe9-40b3-9af3-9726addc433d,960f7e93-e207-45d2-979d-3e26c475cd77,2023-07-08T17:10:45.443Z,ATM-HSBC,ATM_WITHDRAWAL,420.0,DEBIT,Bristol,GB,ATM,51.90.112.72,0
a79af5e7-6565-49e7-a349-390cf168432b,4ddacdcc-d118-45be-824e-dc57b3369d36,2021-07-04T11:41:36.702Z,Misc Service Co,OTHER,34.82,CREDIT,Basel,CH,POS_TERMINAL,178.203.90.162,0
a44ecf47-4a70-4e48-9f64-1da9ae8dd7e5,da8a7f51-8d31-4427-ac9b-ad995b397125,2021-10-30T11:48:59.236Z,Wendy's,RESTAURANT,40.53,DEBIT,Nantes,FR,POS_TERMINAL,78.144.130.44,0
061f8436-43a5-4711-a325-9caac17ad942,806c9d5f-261f-46ea-ad69-79394ef63768,2024-03-22T10:32:33.523Z,Walmart,GROCERY,17.9,REVERSAL,Munich,DE,MOBILE_APP,91.50.13.240,0
9d1bbb4d-7ca2-4235-b62c-c2ba0f84e1d1,0a3a5761-57bb-4a00-9a21-92eff6d3840b,2021-03-17T19:28:52.124Z,Subway,RESTAURANT,107.59,TRANSFER,Abu Dhabi,AE,WEB_BROWSER,188.192.125.121,0
a08a224c-e1c2-4800-8d2c-efc0143c75ae,2383b9ad-9232-498a-8a3f-48097705944e,2021-09-19T11:39:46.128Z,Pemex,GAS_STATION,90.7,CREDIT,Philadelphia,US,POS_TERMINAL,24.37.134.164,0
533427d2-1feb-4c83-8924-70394f7a3f30,45990b3e-a4d2-4d70-96a1-ea47c74be0a7,2024-04-04T10:50:18.553Z,PG&E,UTILITY,39.42,DEBIT,Zaragoza,ES,MOBILE_APP,80.91.168.11,0
744cf8b4-980b-42d5-b123-c75d941254a0,d93f16c4-e693-4685-9e57-3985216c1865,2022-08-18T11:57:40.956Z,Western Union,WIRE_TRANSFER,42549.01,TRANSFER,Dubai,AE,MOBILE_APP,188.105.56.67,0
4dd4a433-3136-44d7-9689-52af975e3a6d,6dbc5f24-1128-4f98-9d40-41585b81c06a,2023-05-09T13:59:40.288Z,BestBuy.com,ONLINE_RETAIL,194.28,CREDIT,Seattle,US,WEB_BROWSER,24.82.105.107,0
0fc815a0-9835-433d-9675-05468de822d1,8e587ae0-f0a2-43a2-a90c-b3efd96291b7,2023-02-07T19:31:15.727Z,Sainsbury's,GROCERY,230.25,CREDIT,Gothenburg,SE,POS_TERMINAL,213.96.93.42,0
425a3fac-d599-41b0-9644-b79163624ca0,fea5ce00-4699-4114-887d-764ac30c5d2c,2022-09-05T18:11:23.560Z,Target.com,ONLINE_RETAIL,30.27,DEBIT,Seattle,US,WEB_BROWSER,24.79.107.17,0
52c4cae1-29b1-4e07-9a4c-7e9379226fbe,b5444362-29ce-4107-b241-156ff4b69b58,2024-03-21T07:10:33.208Z,Statoil,GAS_STATION,65.21,DEBIT,Bordeaux,FR,MOBILE_APP,78.137.130.37,0
01dd0208-17aa-49e2-aba7-c8cc1c7ea20c,ac5b019c-57e1-45f5-9e77-5b052e7223b0,2023-03-18T18:21:25.815Z,Target.com,ONLINE_RETAIL,42.32,DEBIT,Liverpool,GB,MOBILE_APP,51.69.47.204,0
800b96db-685d-4052-aa66-e7641f757fdd,a75af45a-2e97-4b8f-970a-9d69983f22f0,2021-07-25T10:03:15.871Z,EDF,UTILITY,36.88,TRANSFER,Sharjah,AE,MOBILE_APP,188.203.166.242,0
1e50fe8a-e899-4444-94df-6ac511801de2,d07e5a8d-788c-40b7-ade6-3f3c17df0165,2022-01-15T22:02:06.437Z,Costa Coffee,RESTAURANT,60.81,DEBIT,Birmingham,GB,WEB_BROWSER,51.147.19.254,0
6171ab80-ab94-4f85-af25-4f4e99f487f8,f2a03abd-067e-4509-b9b9-4f84060462de,2021-04-17T21:03:48.412Z,Zalando,ONLINE_RETAIL,60.36,DEBIT,Edinburgh,GB,WEB_BROWSER,51.46.231.232,0
f69388ac-d30e-4392-a135-2131a7d2a574,d38f081c-6042-4e49-be3e-c8a879fa78c9,2021-07-07T13:25:17.362Z,Mercadona,GROCERY,34.79,DEBIT,Atlanta,US,POS_TERMINAL,24.53.143.103,0
d196c969-13f9-481b-8cb6-ab10f7944925,5ad1a633-485d-44eb-812e-ba3a78f09a0d,2021-09-02T21:28:57.422Z,Sainsbury's,GROCERY,31.39,DEBIT,Newcastle,GB,POS_TERMINAL,51.83.233.152,0
9e6dfca2-5826-4ed4-8824-9481d1edfdeb,f7c3775c-7626-4846-b55b-10b2fb801451,2023-08-04T16:48:52.015Z,eBay,ONLINE_RETAIL,94.78,TRANSFER,Utrecht,NL,WEB_BROWSER,145.111.137.157,0
9046ddf5-79f6-48c8-a1ae-c923beec4d9e,18b06413-ba22-4e99-9dea-9b5d52fe80ed,2023-08-26T19:57:58.471Z,Delta Airlines,TRAVEL,686.61,DEBIT,Sharjah,AE,WEB_BROWSER,188.222.169.63,0
dce1c072-5b0a-46fd-b455-cc86ead3e279,e937a321-2434-4d59-862f-57027964ab4a,2022-02-10T10:11:07.741Z,Pharmacie Centrale,HEALTHCARE,56.15,DEBIT,San Jose,US,WEB_BROWSER,24.149.251.65,0
0dcdaff0-d946-42ee-843d-640ef239102f,9fd1f22e-b1d4-49c4-947d-6bd2a1128dcc,2021-04-21T09:27:13.255Z,Emirates Petroleum,GAS_STATION,30.86,CREDIT,Fujairah,AE,POS_TERMINAL,188.4.52.131,0
09526152-def2-4eaa-babf-2ff3831f31e1,a81cdb78-d943-48c2-87b3-e126efe8af16,2021-02-03T09:32:34.226Z,Apple Store,ONLINE_RETAIL,33.16,DEBIT,San Jose,US,WEB_BROWSER,24.124.13.70,0
50971406-5740-4b0a-876b-c4231db119ed,9e02e010-9657-4f87-95eb-8c2cdcbd4375,2023-08-07T16:55:50.283Z,Panera Bread,RESTAURANT,36.85,DEBIT,New York,US,MOBILE_APP,24.197.228.131,0
c7968a8f-a401-4ec5-b9be-654d81e29267,6af3da9c-63a4-4544-9e34-5f44331e8cc9,2023-11-01T23:17:49.441Z,Avis,TRAVEL,1626.59,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.59.192.113,0
f41887c0-527c-4883-ac84-0161d01a222a,6f578186-4878-4974-9661-57eae6dde89c,2023-07-03T13:21:55.996Z,McDonald's,RESTAURANT,36.13,DEBIT,Edinburgh,GB,POS_TERMINAL,51.89.128.12,0
25b130a3-df4b-44b8-a125-573556af4fc5,e44b1098-755e-408e-9330-b625ae44d4b2,2022-12-19T12:23:38.715Z,Allianz Health,HEALTHCARE,68.1,DEBIT,Dubai,AE,WEB_BROWSER,188.103.244.194,0
c2e5f384-1b58-4b87-a721-caf4ae853477,a84cc300-28b0-4915-a6ea-c35a9deaa094,2023-03-23T14:06:29.021Z,Eni,GAS_STATION,20.0,DEBIT,Houston,US,MOBILE_APP,24.70.176.250,0
554adce3-7d80-405b-b7af-78fd44878180,a477c2a4-ae43-4cb1-8472-51b99226c425,2021-11-03T12:03:20.880Z,Aral,GAS_STATION,87.53,DEBIT,Berlin,DE,POS_TERMINAL,91.22.77.247,0
d6a74a09-6d3a-451c-8cda-e3be552ad0b5,b36e55a1-7e1a-4345-bc2e-3a645355a689,2024-02-23T16:15:10.174Z,Wayfair,ONLINE_RETAIL,43.36,DEBIT,Al Ain,AE,WEB_BROWSER,188.195.42.31,0
bffad11c-0ed0-4296-a003-32ba562d576e,c35b54ad-0591-4acb-bacd-bf159dcd823e,2024-03-06T13:01:20.427Z,Expedia,TRAVEL,98.38,TRANSFER,Boston,US,MOBILE_APP,24.119.178.114,0
e9f0773a-bc60-4220-af88-ebf6c1a7e1c1,c97ed937-7a4c-423f-b615-bd69e12fca52,2024-01-02T16:30:31.999Z,Temu,ONLINE_RETAIL,29.54,DEBIT,New York,US,WEB_BROWSER,24.184.27.20,0
24431718-c9b8-4a05-bed2-869b6e299bea,1cf462ca-2035-423c-a32a-befac7963223,2021-05-12T11:49:05.103Z,Nando's,RESTAURANT,19.53,DEBIT,Madrid,DE,POS_TERMINAL,78.74.36.188,0
ab3103c6-a158-49d7-b543-b09c46aecd88,efa1cd19-beda-477d-9762-bf429b2766cb,2021-04-03T15:37:51.991Z,ATM-Barclays,ATM_WITHDRAWAL,380.0,DEBIT,Boston,US,ATM,24.87.66.37,0
863c8bec-a1e4-49fb-b2d9-6dd05f5a8a44,d62ab996-cac2-4074-aebe-4b707649852b,2021-11-25T19:40:53.743Z,Spotify,ENTERTAINMENT,36.18,CREDIT,Barcelona,US,MOBILE_APP,104.184.140.43,0
7c04e3d6-0e2e-4f0f-8a1e-bce49c0b3aaa,c2468e72-4849-4d98-9dc7-7cc927cc4f7c,2023-12-19T17:16:02.736Z,Panera Bread,RESTAURANT,160.7,CREDIT,Seattle,US,POS_TERMINAL,24.134.175.7,0
1c24b52d-bd5e-4db8-a38b-a83130687379,461c1c16-a476-4443-a208-b04a930e2e40,2023-03-31T08:43:52.898Z,Chick-fil-A,RESTAURANT,27.14,DEBIT,Austin,US,POS_TERMINAL,24.136.179.24,0
18dfd9eb-990a-40de-8408-15b6fcae4134,b6ba2b01-7de0-460d-8b78-136772078dee,2023-08-05T11:10:53.365Z,BestBuy.com,ONLINE_RETAIL,85.66,DEBIT,Malmö,SE,MOBILE_APP,213.137.150.119,0
dc46131b-68b4-45a9-bdf9-039dfb3e3514,e5e3b691-311c-4fcf-be9a-242dd0243575,2022-03-25T08:47:54.982Z,Shein,ONLINE_RETAIL,12.89,CREDIT,Miami,US,MOBILE_APP,24.72.172.81,0
7edb833e-ff6b-4f72-863b-4018ab1029a0,cf338dc9-f95d-4606-9da4-bb625be876af,2024-03-02T09:18:02.100Z,Apotheke,HEALTHCARE,340.53,DEBIT,Houston,US,WEB_BROWSER,24.141.10.50,0
9c1f8aee-810d-4e4c-93bf-db94d9c15b83,c4740b35-96cf-42d1-94f7-9b137c5618fc,2023-08-02T17:32:39.890Z,Trainline,TRAVEL,713.94,DEBIT,Al Ain,AE,PHONE,188.181.174.83,0
3c6a1d89-00c5-46ff-818e-df9d19186714,4bb8534f-d972-4851-8f24-5e878e97ada0,2021-09-05T09:48:12.622Z,Esselunga,GROCERY,46.06,DEBIT,Turin,IT,POS_TERMINAL,79.230.208.157,0
5bfd92b3-8ee0-4105-a2d3-1a4181413157,17286d11-3841-4875-b9dd-f6ac9674f8f1,2023-05-27T17:19:02.754Z,AliExpress,ONLINE_RETAIL,25.92,DEBIT,Los Angeles,US,WEB_BROWSER,24.246.95.103,0
84e59215-f2f8-4232-a1a8-9d69ac6eb59f,f5b65eaf-8ce0-4b22-bd2a-957682b9a0ed,2021-04-15T13:58:30.996Z,Carrefour,GROCERY,157.71,CREDIT,Groningen,NL,POS_TERMINAL,145.173.151.103,0
faad26e7-14bb-4d59-8b0e-1b5702681fda,1cf5c755-7d8f-4e0b-8caa-1fed12f2ea20,2023-07-06T16:01:11.821Z,Olive Garden,RESTAURANT,80.2,CREDIT,Essen,DE,POS_TERMINAL,91.122.217.95,0
82176212-1fff-4cc7-99fb-1939de73f2ec,93098302-8093-4c00-b929-84670eb02154,2023-05-08T18:02:06.674Z,Aral,GAS_STATION,53.95,CREDIT,Ras Al Khaimah,AE,MOBILE_APP,188.156.18.254,0
9189840c-57ad-4fb7-8709-09817f651c9a,b6ae34cb-1737-4e37-a7ff-9b4cff1da175,2021-07-05T14:07:43.745Z,Aldi,GROCERY,92.15,DEBIT,San Jose,US,MOBILE_APP,24.208.109.203,0
54d59b93-6169-4064-941d-60f509e0ce86,894a03b6-a5f2-46de-9a85-b3f29fd59eda,2023-01-29T12:33:43.062Z,Hilton,TRAVEL,565.56,DEBIT,San Antonio,US,MOBILE_APP,24.85.126.69,0
615bcb0e-4162-4abd-8f9e-93029fdae873,bfab5bfc-62dc-48de-b4c3-ac09915d57a5,2021-06-09T06:16:53.361Z,Etsy,ONLINE_RETAIL,70.95,TRANSFER,Denver,US,MOBILE_APP,24.39.121.232,0
c5ddf2e1-5930-42f1-b648-9a3987f06a71,eaa92da7-930d-43ae-a9cb-e5ba6e9d6d40,2021-12-19T17:25:45.982Z,Cinepolis,ENTERTAINMENT,27.86,DEBIT,Naples,IT,WEB_BROWSER,79.109.72.209,0
61954e3c-4442-41dd-a6d6-fc550fa8ce23,98a0765b-5409-4c57-8451-668615e65881,2023-02-10T06:11:51.854Z,eBay,ONLINE_RETAIL,57.11,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.208.77.127,0
598923ff-d35a-4529-b7b9-5b351bc068e4,65ea81a3-5b90-43f7-a305-07d7f600eb5f,2023-05-09T12:47:21.477Z,Carrefour,GROCERY,33.03,DEBIT,Glasgow,GB,POS_TERMINAL,51.50.175.61,0
116cf0cc-9da1-4119-a6ac-b6b06318317f,2065443e-eb60-46e1-9dc1-0f8ca045b79d,2021-02-16T20:57:01.304Z,Etsy,ONLINE_RETAIL,153.64,TRANSFER,Berlin,DE,MOBILE_APP,91.72.48.57,0
19534b5b-d789-401b-96c2-17eada55bdbd,cefc1099-e697-4c0f-a1fc-aa3805084cb8,2021-07-08T06:43:43.311Z,AliExpress,ONLINE_RETAIL,66.62,TRANSFER,Bern,CH,WEB_BROWSER,178.163.140.58,0
1e9399c4-c745-4d0b-9995-ca85735572d6,57d8fb94-cd85-49d0-b5b8-467adbb4eeb2,2022-08-05T11:52:51.195Z,Avis,TRAVEL,134.6,DEBIT,Newcastle,GB,WEB_BROWSER,51.57.159.155,0
06685b3f-f3a4-41f5-a09a-d3c6e36ad3dd,e19650db-7b2f-4ea4-805d-961f3fc953ac,2023-07-23T14:48:37.243Z,Walmart,GROCERY,35.71,DEBIT,Newcastle,US,MOBILE_APP,98.204.159.92,0
a4d88e83-c778-4f68-8592-069251259c00,35190527-1527-4b53-a049-782e32069686,2022-06-21T19:18:02.041Z,ATM-NatWest,ATM_WITHDRAWAL,700.0,DEBIT,Phoenix,US,ATM,24.214.3.48,0
12765feb-3916-4d52-a0d7-27829765bb1c,ef33a15e-ebef-48cd-bd3c-832480ea857a,2023-03-31T08:34:28.276Z,Air France,TRAVEL,367.37,DEBIT,Miami,US,WEB_BROWSER,24.38.107.190,0
114d2a95-5c34-4b2f-9d92-f901f47b7dc4,046e5725-ff84-43f2-8e66-161bd7b1d36c,2023-11-17T01:27:51.440Z,ATM-Mashreq,ATM_WITHDRAWAL,260.0,DEBIT,San Jose,US,ATM,24.14.91.176,0
a0c156d0-2467-4268-8886-bcec7cc8ef8b,a4d4db43-d513-47bc-945d-5f4ce3279a01,2023-10-05T22:22:48.432Z,Nando's,RESTAURANT,9.32,DEBIT,Manchester,GB,MOBILE_APP,51.220.140.172,0
5fe2e584-001c-4dc3-b0d1-88e8bf464f32,d9aaa582-a66b-4a98-9e63-9a8934cb399e,2022-02-17T13:57:38.178Z,Chipotle,RESTAURANT,18.9,CREDIT,Atlanta,US,MOBILE_APP,24.209.38.180,0
6f79fdbe-4787-4c9b-8913-2aba691294c4,1c537989-c7d5-4278-a947-6ffabc3bead9,2023-05-23T17:38:26.791Z,Target.com,ONLINE_RETAIL,141.7,DEBIT,Munich,DE,WEB_BROWSER,91.211.158.247,0
5fb1527a-c2f3-40bb-8447-ed858ed5a2a5,daca6b1b-9c59-4b0a-99d0-c91dde9f45e0,2023-05-12T13:53:33.676Z,Hertz,TRAVEL,133.42,DEBIT,Liverpool,GB,WEB_BROWSER,51.26.209.237,0
f2e11749-264e-48ad-a33c-38991e0d7056,a7066f55-106e-4b6a-843d-c9ad0c250942,2024-03-23T04:58:54.585Z,Walmart,GROCERY,29.4,DEBIT,San Diego,US,POS_TERMINAL,24.45.53.51,0
d20553fd-f63f-4df2-ae59-01501373f043,2cfabf00-b5db-42d9-ba64-8f0346362137,2023-07-07T18:17:06.422Z,Trainline,TRAVEL,425.28,DEBIT,Zurich,CH,POS_TERMINAL,178.217.162.18,0
71e010b2-f42a-457f-9c4f-b30c17dfd49b,a90b6a40-8456-44c3-97a8-92d73110e152,2023-12-04T15:36:25.976Z,Hilton,TRAVEL,372.74,DEBIT,Ras Al Khaimah,AE,POS_TERMINAL,188.194.157.113,0
3ff86713-9988-49f4-859d-45e4f8b97c50,bd3d8e5c-68c8-4e25-a285-2b393bb1f663,2023-10-30T18:38:22.969Z,Nando's,RESTAURANT,95.42,TRANSFER,Cologne,DE,MOBILE_APP,91.35.241.58,0
dda08f9c-9e34-4840-b5c2-d9b21568179f,8abfb263-e44f-40da-8572-b262ba1ed608,2022-04-22T11:29:03.631Z,Dunkin',RESTAURANT,8.0,DEBIT,Dubai,AE,MOBILE_APP,188.174.84.149,0
af20a0f5-2b66-4319-8ae8-a5307c2d1d4b,e0809ef8-3506-43b7-84b5-bae24a10e8e7,2023-08-31T11:02:13.064Z,Burger King,RESTAURANT,154.88,TRANSFER,Cologne,DE,POS_TERMINAL,91.76.165.188,0
67ac8fa3-1263-4e59-8c0e-f629e9455372,5c12bd45-3904-4c79-a2f1-f94025d582c9,2023-10-04T13:35:58.010Z,Xbox Live,ENTERTAINMENT,68.72,DEBIT,Ajman,AE,POS_TERMINAL,188.86.96.249,0
b4fe7ff4-a0cf-4e5b-8fc2-bca51e993730,5343bd58-164e-4fa8-8878-851d40f87f0b,2024-06-21T22:24:13.691Z,Macy's Online,ONLINE_RETAIL,83.69,DEBIT,Basel,CH,WEB_BROWSER,178.133.187.7,0
d2f9f4dd-e286-44db-9d5a-db055b9a0a41,ca9d5817-1a3c-4ea5-a69c-6fcc6234f49f,2023-06-20T12:43:07.494Z,Carrefour UAE,GROCERY,46.0,DEBIT,Ajman,AE,MOBILE_APP,188.188.61.115,0
ffc86c21-fca4-46b4-aea2-5e24f9fa8633,9bacee26-1f1f-4fa4-9116-ba975a9e2c9c,2021-02-12T22:27:41.577Z,Etsy,ONLINE_RETAIL,505.46,DEBIT,Denver,US,MOBILE_APP,24.27.9.149,0
345da162-23e8-4b82-9e56-12699d344915,d1e4e676-6529-4b22-ba3b-e20d2b6c716e,2021-03-08T11:09:38.605Z,Boots,HEALTHCARE,30.62,TRANSFER,Hamburg,DE,MOBILE_APP,91.215.169.181,0
d0ea3fd5-996e-4444-bf54-cfa42126c51c,b260e059-12da-4a53-8aa3-7dd48c3e3e78,2023-11-09T19:37:32.297Z,ATM-Commerzbank,ATM_WITHDRAWAL,80.0,DEBIT,London,GB,ATM,51.84.182.43,0
b94c4e41-aabc-4aa9-943f-d813e5293d7f,9c2fc3a9-204c-4050-b2ae-35c477bbcbc4,2021-12-10T11:10:10.570Z,Pemex,GAS_STATION,34.04,DEBIT,Seville,ES,POS_TERMINAL,80.75.125.64,0
de754a85-01f8-4e4d-b977-f002ae37a4b2,42acf1ec-e6dd-47e2-b045-1ac117fa0e27,2021-11-20T15:55:06.659Z,Microsoft Store,ONLINE_RETAIL,149.66,DEBIT,London,GB,MOBILE_APP,51.76.35.29,0
952de1c9-1dcd-4eda-a032-078f6e742b46,bcc45963-20f8-4397-a7cb-f2e64a365236,2022-12-12T20:40:30.209Z,Migros,GROCERY,91.1,REVERSAL,Manchester,GB,POS_TERMINAL,51.114.226.237,0
7ad52e87-b753-4d09-8be4-11fc30401b3a,c8613873-1fbf-4a28-9563-36f32e1da00b,2022-02-19T17:12:42.429Z,Aldi,GROCERY,28.22,DEBIT,Seattle,US,MOBILE_APP,24.112.56.226,0
36b3b6c0-61db-4d0d-bd2d-84970b799972,9137b964-cd5f-4081-9a05-510e3224bd8a,2023-04-21T13:50:51.100Z,Boots,HEALTHCARE,61.1,DEBIT,Lausanne,CH,POS_TERMINAL,178.244.112.225,0
b5c5fce5-c278-4c8b-b9e4-f5cc97ad62db,edfb224e-e47d-4ce0-b6dd-1854ff5c7e3d,2021-07-28T18:19:45.538Z,Chick-fil-A,RESTAURANT,43.61,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.105.53.132,0
42144f5c-4351-4e1e-9f84-b5623ba8b9d5,541322b1-67fd-4fc9-8319-7a24f3a57635,2021-04-26T13:54:07.628Z,BestBuy.com,ONLINE_RETAIL,32.0,DEBIT,Frankfurt,DE,MOBILE_APP,91.1.203.6,0
25a2750f-58c0-409b-9c8e-ad83d9bb0268,c6378e98-d42c-452e-8e1d-065a07d62a24,2024-02-02T21:21:38.129Z,Pizza Hut,RESTAURANT,21.89,DEBIT,San Antonio,US,MOBILE_APP,24.191.228.62,0
fa560290-ce68-4c20-b223-62c66b3fa398,e4442cd1-d4f7-450d-a93d-50b448cffb8f,2022-10-06T12:30:14.649Z,Delta Airlines,TRAVEL,99.24,CREDIT,Liverpool,GB,POS_TERMINAL,51.237.185.5,0
7654eaf9-0c7d-4aa5-97b6-bac1da070b87,06d8ad31-619b-4c23-945f-fef5ea1dafb5,2021-09-17T13:08:52.852Z,Etsy,ONLINE_RETAIL,96.98,TRANSFER,Houston,US,WEB_BROWSER,24.27.209.71,0
89284c00-3876-4edb-927c-b967fd944a24,e7f3df6b-a69c-415a-a43e-9c86737352ca,2023-12-03T13:47:59.208Z,Edeka,GROCERY,102.55,DEBIT,Liverpool,GB,POS_TERMINAL,51.71.131.51,0
95a3b6a4-d27f-4637-b9f7-83aa668f6e0d,eda84cef-ee4a-45cb-9c42-4b319e7cc8f7,2023-04-30T20:07:03.113Z,Trainline,TRAVEL,48.11,DEBIT,Linköping,US,PHONE,72.88.146.215,0
a169ff3a-9915-492e-87fd-303308cc26ac,2d8b3b51-31fa-4fe6-8032-65fee785505b,2022-11-12T07:18:31.115Z,BUPA,HEALTHCARE,16.98,DEBIT,Chicago,US,WEB_BROWSER,24.171.249.70,0
0bccac9f-8cae-4448-8354-a79573e0fa1a,613ccb6e-464d-48df-88ac-6dd4f4985857,2021-05-09T06:36:59.624Z,Emirates,TRAVEL,355.55,CREDIT,New York,US,WEB_BROWSER,24.159.218.208,0
c6b6ec24-2c39-4077-bfa1-c9f34ac3bd41,f8c96a5a-8999-4342-9f65-b2c6558ceaae,2021-08-03T12:00:38.339Z,Etsy,ONLINE_RETAIL,83.24,DEBIT,Dallas,US,MOBILE_APP,24.92.156.147,0
9b4625c4-21a8-4999-b5b7-b931b5e7094d,53194a53-8751-4230-b9b7-8aa1c1a78abb,2024-04-20T11:15:49.138Z,H&M Online,ONLINE_RETAIL,48.34,DEBIT,Milan,IT,WEB_BROWSER,79.248.14.175,0
5c584e04-a8ae-45fe-9665-74e0b8d7521d,911f08c7-7c92-4898-81f7-05d57d89bc37,2021-11-14T17:24:57.903Z,Mercadona,GROCERY,54.25,DEBIT,Rotterdam,NL,POS_TERMINAL,145.56.83.243,0
e14ce044-786f-4f06-9c31-b4ff8fb1daf0,54e7b580-da5f-45ed-aca6-5143c732e402,2022-12-28T10:33:22.408Z,Macy's Online,ONLINE_RETAIL,38.26,DEBIT,Bologna,IT,WEB_BROWSER,79.239.235.230,0
6d1ae450-1c6d-4bdb-8ec0-e8e888c45762,c00613ff-988a-41f6-81d3-61ff68a67095,2021-12-06T16:14:03.645Z,Eni,GAS_STATION,49.36,DEBIT,Lille,FR,MOBILE_APP,78.221.157.112,0
d88ce03d-2d46-4356-a70c-c61a3c4d9766,f56c0080-f9aa-4c89-b9df-100a4e03228c,2022-07-01T11:45:30.980Z,Carrefour UAE,GROCERY,21.64,DEBIT,Los Angeles,US,POS_TERMINAL,24.73.39.76,0
d1f8bebd-96f3-423a-8a4c-ec998aa895a0,03ca2cc4-48a5-44ee-b72a-eaf91a60769c,2021-12-09T13:35:40.048Z,Esselunga,GROCERY,58.45,TRANSFER,London,GB,POS_TERMINAL,51.124.247.207,0
dbd4cc64-5ec8-40fc-9e71-03be541f29c7,f9f282b1-2245-4642-b645-6ec954afeeff,2022-08-18T11:49:25.828Z,Rewe,GROCERY,43.33,DEBIT,Seattle,US,MOBILE_APP,24.161.78.161,0
0ef7a56c-6aa7-42f4-ab1a-ae9c75f78c6d,a76ff8d0-a72d-4097-8516-5b9128d85396,2021-03-14T17:08:45.329Z,ATM-NatWest,ATM_WITHDRAWAL,220.0,DEBIT,Newcastle,GB,ATM,51.63.244.119,0
37f22b6c-6fd6-498a-82cf-efba4f83ed09,4c8a1751-3992-41a7-bbf2-fe76ce533cfe,2023-12-08T22:06:17.331Z,B&H Photo,ONLINE_RETAIL,82.78,DEBIT,Berlin,DE,MOBILE_APP,91.148.182.181,0
440a3372-df45-4792-b7a6-95c0d95d4a68,e4792a4b-468d-40a6-90d0-999058c00082,2023-11-08T13:40:44.238Z,Migros,GROCERY,61.61,DEBIT,Genoa,IT,POS_TERMINAL,79.201.4.139,0
b963dbed-c178-4c4f-90ee-31fe7a8452be,340eff18-a625-4e1c-a8ff-8aa737f09c36,2022-10-31T18:56:05.100Z,Zalando,ONLINE_RETAIL,380.07,CREDIT,Chicago,US,MOBILE_APP,24.48.200.250,0
04c7e49e-2e8b-487d-a124-87147b500cb5,6c560cb4-4307-4500-b324-7880005c279a,2023-10-04T20:04:43.685Z,Pret a Manger,RESTAURANT,22.03,DEBIT,Austin,US,POS_TERMINAL,24.137.246.12,0
17e05926-cd6f-45f8-a2db-32b5296c529c,430a0d39-9b1f-49da-8d75-d9628086f24c,2023-12-15T18:41:06.504Z,Aral,GAS_STATION,58.69,DEBIT,Linköping,SE,POS_TERMINAL,213.62.83.164,0
365a8071-72cc-423e-af08-595d4adb57ce,0f0cce64-0fb1-4227-b43c-feeb26fbd34c,2022-02-07T16:08:56.560Z,Netflix,ENTERTAINMENT,55.46,DEBIT,Stuttgart,DE,WEB_BROWSER,91.41.170.40,0
94ba299b-3583-47f6-9cff-18c3aca35623,7d624cd1-2991-4975-a9c6-10f9dc9b650a,2022-05-14T20:34:34.337Z,Shein,ONLINE_RETAIL,60.53,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.234.136.46,0
64261481-6fe5-4e82-aac8-22288410b617,161f8650-49ec-42f6-aea1-1d82b9c2b931,2022-12-24T18:21:36.018Z,ATM-Wells Fargo,ATM_WITHDRAWAL,820.0,DEBIT,Leeds,GB,ATM,51.100.108.39,0
5aa9d48d-5424-44fc-a16f-9d56a3a71b7c,90069b91-b3fd-4abf-92c9-b447a3491766,2022-03-01T05:21:46.837Z,AMC Theatres,ENTERTAINMENT,27.0,TRANSFER,Boston,US,POS_TERMINAL,24.212.33.74,0
6290c6f5-b585-4530-9e37-98eeeb38c89d,2ac0e2ca-ee14-43e8-a80b-6edbe85ebc12,2022-11-26T20:21:56.098Z,Trader Joe's,GROCERY,44.14,DEBIT,Leipzig,DE,MOBILE_APP,91.131.87.125,0
35715552-2a31-45ec-99f3-7bf6615a8eb8,078a0891-a07f-401d-a055-632b03ec4df8,2024-05-26T15:45:50.797Z,AliExpress,ONLINE_RETAIL,126.83,CREDIT,Glasgow,GB,MOBILE_APP,51.11.233.69,0
ad1d5492-f7ab-4c6d-9ec9-e7e9058e5a8c,08c48302-2d28-4ab6-825f-e48bad32c106,2022-09-10T13:17:27.208Z,Aldi,GROCERY,148.75,CREDIT,Granada,AE,POS_TERMINAL,5.210.141.216,0
e54dd4ca-6330-4742-bbbb-308f8d73ce11,1eeb4a06-9e93-4b42-9a71-ad5802e2594d,2021-11-30T13:22:11.972Z,Costa Coffee,RESTAURANT,78.62,CREDIT,Dortmund,DE,WEB_BROWSER,91.90.236.25,0
9522a5ea-fe45-4fbf-8520-44f027bcf955,20b5ca8f-39d8-4d4c-a131-8f94795e092c,2024-04-24T17:42:58.607Z,Olive Garden,RESTAURANT,12.32,DEBIT,Berlin,DE,POS_TERMINAL,91.115.76.248,0
b619b7e8-6653-46ee-8bc9-e5d795bf9b35,569f96f9-4d2a-439b-9646-217e0e3cb290,2021-11-01T20:57:14.241Z,Spinneys,GROCERY,43.33,DEBIT,Al Ain,AE,POS_TERMINAL,188.70.51.16,0
7701aea8-5088-484a-9724-0e51aaac8383,df7e9660-587b-4639-a910-131bb47a3a3f,2021-09-04T11:17:47.312Z,KFC,RESTAURANT,28.48,DEBIT,Barcelona,ES,WEB_BROWSER,80.228.59.72,0
1e78b695-f645-4ef0-969a-c3d2473a6538,df435942-d7d1-4d9a-a867-df602df1f5f2,2021-07-29T22:38:03.778Z,SAS,TRAVEL,581.9,CREDIT,Los Angeles,US,WEB_BROWSER,24.29.22.134,0
5fbd7892-8772-493d-907d-630a1873d435,5cf94565-ea78-4eed-ab46-f60be9229d8b,2021-05-08T08:22:32.779Z,Walmart,GROCERY,43.87,DEBIT,Denver,US,MOBILE_APP,24.188.224.169,0
836b22ee-cf15-47fb-9a7b-4a1f317b72d2,6ad14eb7-adca-4306-bc00-4e99146d0530,2021-11-01T19:22:19.302Z,eBay,ONLINE_RETAIL,72.55,DEBIT,Bristol,GB,MOBILE_APP,51.93.120.26,0
68124d6e-1a01-49b1-b39e-aad68d8ac7ed,c87ba0d2-918c-4e48-97b9-6600b8356591,2024-01-20T18:23:22.892Z,OMV,GAS_STATION,21.37,DEBIT,Basel,CH,POS_TERMINAL,178.132.220.133,0
9e041051-cac3-4f42-9efa-824144163fe8,cdded43a-4a9a-49d4-8238-fd87478bf6d7,2022-03-24T09:53:03.511Z,ATM-BofA,ATM_WITHDRAWAL,120.0,DEBIT,Phoenix,US,ATM,24.111.189.244,0
c8a25b65-6a3a-4908-b893-3122a6d2a7c7,294598c8-bb93-4f65-accd-9251075ffbe6,2021-12-07T20:11:27.693Z,Chick-fil-A,RESTAURANT,107.41,CREDIT,Zurich,AE,POS_TERMINAL,185.68.29.60,0
0ee25974-a90d-4b84-a19c-a90460efaaba,5deb54df-fcfd-408b-9d93-dc1f3ae22c6c,2023-04-10T10:30:55.497Z,Esso,GAS_STATION,45.31,TRANSFER,Bologna,IT,POS_TERMINAL,79.115.11.88,0
f06f03d4-6bca-41af-a2cd-d5246d817ed2,e09550ed-b8a6-41ae-afcc-81922e326bf6,2024-05-18T09:36:38.725Z,Netflix,ENTERTAINMENT,23.09,REVERSAL,Miami,US,MOBILE_APP,24.50.178.42,0
c5942ca9-5faa-40d2-a6e2-b621348121dd,2e981375-3c8b-4ccf-986f-61fb6b5aa8d5,2021-10-27T10:48:59.068Z,Macy's Online,ONLINE_RETAIL,191.18,CREDIT,Geneva,US,MOBILE_APP,98.61.148.85,0
14eddbc1-7830-4125-9eec-76ad701a36ff,671d5469-44e1-449a-94d5-3b258157f6c9,2021-12-02T18:00:49.421Z,Domino's,RESTAURANT,32.34,DEBIT,San Antonio,US,POS_TERMINAL,24.3.79.75,0
9885770e-208c-4b4c-9fb0-a3a84e444169,aacd7d6c-ad02-4744-8a94-58f5b1cf3ce6,2023-03-23T14:18:41.569Z,Etsy,ONLINE_RETAIL,120.5,DEBIT,Lille,FR,WEB_BROWSER,78.210.103.166,0
4b6b2b1f-ae45-4bea-9a4b-576789d53cbd,07c62bd3-39ec-4d4e-a06e-c17449553db7,2021-05-10T09:09:51.537Z,KFC,RESTAURANT,58.36,DEBIT,Basel,CH,MOBILE_APP,178.200.118.88,0
4535c72c-c5a3-496c-a876-6d229ec91fb3,8a1482b2-890f-42c4-9d41-6033dbbbef95,2021-01-19T15:09:41.005Z,Cepsa,GAS_STATION,72.74,DEBIT,Valencia,ES,POS_TERMINAL,80.199.36.120,0
d7f7b29c-1784-4605-9a88-fcac1142d6b6,ab420d70-55ef-450c-9799-84f5b515da06,2021-01-15T18:14:49.028Z,Pizza Hut,RESTAURANT,88.21,DEBIT,Newcastle,GB,MOBILE_APP,51.243.56.216,0
88ea99de-1c04-4c80-ab99-fd2f6d1364e4,e66ad631-5265-4964-98c1-5007f328566e,2022-11-06T10:23:22.180Z,Sainsbury's,GROCERY,78.3,DEBIT,Birmingham,GB,MOBILE_APP,51.238.19.95,0
9c08840f-c67e-453f-addd-4d2487851fe9,445f6be2-a0e3-431d-8b63-f82c22a1ed48,2021-03-13T08:44:23.382Z,ADNOC,GAS_STATION,113.21,REVERSAL,Philadelphia,US,POS_TERMINAL,24.59.72.176,0
d3630791-2922-48a2-b383-968769625869,aacd7d6c-ad02-4744-8a94-58f5b1cf3ce6,2022-09-24T21:20:36.915Z,Coop,GROCERY,56.91,DEBIT,Bordeaux,FR,POS_TERMINAL,78.54.174.121,0
98f5f115-0686-4ded-ab20-d541ae19be8c,922f2a46-3e07-44c8-ab49-8ecc228f9448,2021-01-26T12:34:08.609Z,HBO Max,ENTERTAINMENT,16.59,TRANSFER,San Antonio,US,WEB_BROWSER,24.189.102.189,0
5fabf7f6-ab54-4491-8466-f0cbfd96f962,d4ed4605-4057-4de5-8344-fe22a5af2f90,2022-12-20T15:57:38.072Z,Wagamama,RESTAURANT,67.45,DEBIT,Al Ain,AE,MOBILE_APP,188.13.233.209,0
2c7c82f5-754e-400c-8f5c-1eb9099a1858,83af29cc-82f8-479b-ba66-06e11db0e254,2024-01-12T12:56:54.706Z,Pret a Manger,RESTAURANT,12.72,CREDIT,Atlanta,US,MOBILE_APP,24.218.133.236,0
bbd5bd9b-177a-4ee4-9a1a-74fa660cb3a7,2a505ab1-54ad-4bb2-9b99-b795b25af988,2023-11-07T13:45:47.063Z,Whole Foods,GROCERY,111.25,CREDIT,Newcastle,GB,POS_TERMINAL,51.111.185.29,0
c16375bc-db8b-4788-9f9f-f8493b9d692b,8ed4bec2-9483-4054-afd2-f206bf05e893,2023-09-25T20:49:38.613Z,Chevron,GAS_STATION,72.28,DEBIT,Milan,IT,MOBILE_APP,79.222.152.113,0
8a0b70a4-35b3-42a1-becd-8b1f66e16b4f,c2e1a3f4-ba04-4bee-a4ee-a83cb6778d11,2021-10-23T13:28:40.612Z,Lidl,GROCERY,33.52,DEBIT,Leeds,GB,POS_TERMINAL,51.169.216.213,0
ce2cd9b1-6434-40a7-97c0-f1f2c4521db5,b301b5a1-5f82-4e53-9e2a-196f664824ee,2021-04-01T11:03:30.235Z,Pret a Manger,RESTAURANT,22.86,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.76.146.88,0
76028c08-ad96-4562-b6b5-130c7ad0d936,5a3e87df-2c00-4eee-b8f4-3589209adb36,2024-04-07T08:36:53.778Z,ATM-Barclays,ATM_WITHDRAWAL,660.0,DEBIT,Phoenix,US,ATM,24.238.33.225,0
51c151a3-d55e-41ea-8417-87e590a310ad,6e185709-b1d7-4bba-8224-cf19bef79fe9,2022-07-06T10:16:03.306Z,Apple Music,ENTERTAINMENT,44.9,DEBIT,Los Angeles,US,POS_TERMINAL,24.85.134.169,0
47f0ed01-82cc-46cd-b96d-5b23a739edc1,ce54353b-3d35-41cc-b49b-ca3779dfcb21,2023-12-14T15:17:45.010Z,Airbnb,TRAVEL,578.08,DEBIT,Houston,US,MOBILE_APP,24.89.89.61,0
c2955739-deaa-475d-8676-694e9ad60ef5,24213f84-a018-4b3b-baee-575ec002b4b6,2023-05-26T09:17:49.476Z,Newegg,ONLINE_RETAIL,64.76,TRANSFER,Zaragoza,ES,WEB_BROWSER,80.83.6.13,0
be9bd87e-29e5-4412-9b04-b2e9fa234946,cd79bfdb-2744-42d9-abf2-d2ce1bbeff86,2021-01-01T15:52:19.759Z,Spinneys,GROCERY,138.58,CREDIT,Essen,DE,MOBILE_APP,91.184.143.111,0
fdc4a46f-17e5-4b97-94f0-e6b6b8ed8c8d,4c147f5b-800f-430e-8882-63a64574d7fc,2022-01-09T17:12:31.010Z,United Airlines,TRAVEL,962.19,DEBIT,Fujairah,AE,MOBILE_APP,188.239.116.194,0
ecfb14a8-c8a2-4d41-97e2-ed360e897d15,860a745b-89a1-42e7-bca0-33f2fb5efe06,2024-02-05T12:34:31.656Z,Spinneys,GROCERY,39.97,DEBIT,Gothenburg,SE,POS_TERMINAL,213.45.153.22,0
e8d54fdd-d78f-4a6b-b182-7a777bb25b76,dd917d61-e1ee-4e0f-a2c6-cd252ce72d39,2021-08-24T21:59:53.788Z,Edeka,GROCERY,31.35,DEBIT,Dortmund,DE,WEB_BROWSER,91.96.163.191,0
79141d34-b12b-478c-b56c-f89bf9b0eee6,7185c402-1e9c-4344-bd98-11aecb5e03f4,2021-03-09T16:46:52.770Z,Sainsbury's,GROCERY,122.6,CREDIT,San Diego,US,MOBILE_APP,24.218.175.231,0
caf52c4c-adac-4f91-8484-4621b909013d,610f27fb-9523-456e-8799-d1f308599a2d,2023-11-21T13:47:45.686Z,Chevron,GAS_STATION,23.12,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.187.152.219,0
a6bf2978-d00e-4ef8-bfc1-0d739ea4fa99,cbf5b7b6-20e3-4e18-8c7f-6f1fce90e3aa,2022-01-31T09:11:42.141Z,Walmart.com,ONLINE_RETAIL,816.24,DEBIT,Leeds,GB,MOBILE_APP,51.152.116.93,0
0643d515-e37e-4578-a9af-bb583da3ee9c,abb3b87f-e0b9-4356-8027-e3fad6e0d64f,2023-07-02T20:19:09.211Z,Nike.com,ONLINE_RETAIL,139.51,CREDIT,Cologne,DE,MOBILE_APP,91.141.57.26,0
d12abb8c-9f5d-4d30-8244-7785ef1f1eba,1bb5cc47-e4bf-4a53-a4d7-95e07e20536b,2022-12-06T16:42:39.604Z,TIM,UTILITY,113.24,DEBIT,Leipzig,DE,MOBILE_APP,91.168.251.67,0
2d474c81-689b-4e66-b5ff-5589f152e455,a8c91c8c-4fa6-43e9-9404-6dd07a8eeafb,2022-02-24T12:23:51.865Z,ASOS,ONLINE_RETAIL,73.88,DEBIT,Chicago,US,WEB_BROWSER,24.4.77.48,0
d93a9d4f-8d65-4b95-af30-850c26257e8d,56a98b84-64ae-4a4f-af8d-21b2a5080520,2022-11-07T20:47:24.911Z,Shake Shack,RESTAURANT,15.72,DEBIT,Los Angeles,US,MOBILE_APP,24.14.99.75,0
e1af62e7-851a-4f39-b562-794f77751a6d,faf8dcf1-4309-4da0-b2fe-459d98bd039c,2024-03-30T18:49:29.691Z,Cepsa,GAS_STATION,96.11,DEBIT,Marseille,FR,POS_TERMINAL,78.211.227.7,0
dae66e37-def3-4e5b-8977-b006a26ecd8f,c1f44480-41e8-40d2-a1d5-5501173acc9f,2021-12-13T12:49:00.071Z,Sainsbury's,GROCERY,19.13,DEBIT,Houston,US,MOBILE_APP,24.132.4.188,0
9e4deaf5-cb4b-410a-9c43-dafe55e1b5e0,30c08c58-8a27-4afa-8376-3a4f15cfb326,2021-06-22T20:00:29.932Z,Dunkin',RESTAURANT,23.97,DEBIT,Gothenburg,SE,WEB_BROWSER,213.60.123.206,0
45586b93-6ef9-4c68-abac-bcfd20ee6a42,0952ff54-3dc9-4125-98be-a65df09ba478,2023-12-19T16:53:26.067Z,Trader Joe's,GROCERY,117.21,DEBIT,Leeds,GB,MOBILE_APP,51.49.63.150,0
cb244954-3a59-4a6b-a1f2-f158bf1269b1,31f4aaff-0e5a-492b-871f-91176981b275,2023-01-31T14:52:31.445Z,Aldi,GROCERY,71.65,DEBIT,Dallas,US,MOBILE_APP,24.215.156.111,0
4b69c699-ff43-4ac4-a36c-84cca8c490d4,1631805d-e188-4d97-8091-2f158be07c96,2021-10-23T11:29:29.388Z,Burger King,RESTAURANT,8.0,DEBIT,San Antonio,US,POS_TERMINAL,24.183.31.29,0
0992cc0e-519f-4058-a1d7-4373aa509099,a31d08d1-7fa0-4929-bb4b-b0f8e4dbcdba,2021-05-28T11:04:51.781Z,Pizza Hut,RESTAURANT,35.1,DEBIT,Phoenix,US,POS_TERMINAL,24.182.20.190,0
2597f032-9c8c-4159-8f8e-54aabc86d318,82ba388c-2480-45b5-a9ae-eb03ee8c0cf1,2022-06-09T13:12:31.417Z,ADNOC,GAS_STATION,37.09,DEBIT,Valencia,ES,POS_TERMINAL,80.208.162.79,0
3790df25-c94c-43b6-9249-f024939af8e0,8553411a-65b6-4100-aa0c-7fa1e9e29643,2021-04-14T12:02:56.268Z,Boots,HEALTHCARE,137.52,DEBIT,London,GB,ATM,51.196.73.75,0
206d7c2f-ed08-41a3-94e8-0695a94f53e3,5fe90fa7-a8b9-48ee-8b2a-2518085848e8,2022-05-09T14:52:33.385Z,ATM-UBS,ATM_WITHDRAWAL,400.0,DEBIT,Philadelphia,US,ATM,24.86.98.160,0
9daef985-fdce-48dc-9704-8766f810f611,9b48e8b4-aa3d-4fe7-b5d8-6801879fa55a,2023-10-08T03:55:27.986Z,Etsy,ONLINE_RETAIL,1257.8,REVERSAL,Boston,US,MOBILE_APP,24.146.24.59,0
09abf90e-4c67-4530-abce-423fe55c805f,b5ec2417-9fa1-472c-8856-3725228d9d58,2021-11-25T19:18:58.707Z,Shell,GAS_STATION,28.85,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.230.25.96,0
d3dfab54-c261-4b7b-9a6b-5f044b85695a,0ac3a2da-1aba-45c6-b42b-a62c45cdf11a,2023-09-13T15:43:00.782Z,Eni,GAS_STATION,30.28,REVERSAL,Toulouse,GB,POS_TERMINAL,81.176.180.12,0
6e9ff07f-2e23-476d-a0e9-774522b02698,d75f6faa-e7b2-4f84-a458-68a832a3852a,2021-10-27T16:55:09.627Z,Total,GAS_STATION,49.28,DEBIT,Sharjah,AE,MOBILE_APP,188.78.24.90,0
f3d13fc5-5b34-48d0-8ea1-fd168d3a6593,e0a646fb-011f-496a-877d-8f4daf8724da,2021-01-28T10:33:28.010Z,Safeway,GROCERY,94.33,DEBIT,Austin,US,MOBILE_APP,24.14.137.124,0
536ca6f1-500c-49bf-a542-b123823b3337,e953084e-9049-478a-8fc5-70b2f9891206,2021-08-16T01:46:36.631Z,Repsol,GAS_STATION,50.04,DEBIT,Hamburg,DE,POS_TERMINAL,91.70.62.197,0
a08a3cf2-76e9-4fd3-9336-a73f9f1a9e14,fa47d31b-c538-4151-b55f-5abdeb4436e6,2021-01-03T22:42:50.892Z,Costa Coffee,RESTAURANT,71.85,DEBIT,Miami,US,MOBILE_APP,24.103.171.175,0
561d360a-d7d1-487d-9bd8-610a020ae705,655d79e8-4d4f-42de-9a41-d9675cc1ef17,2023-04-08T13:06:40.132Z,ATM-Nordea,ATM_WITHDRAWAL,20.0,DEBIT,Manchester,GB,ATM,51.100.176.54,0
3eb665f6-c978-42b5-a8f0-74d944e05b2a,8e569fa9-204e-4920-9dba-76005087d6ff,2023-09-03T14:12:13.795Z,Albert Heijn,GROCERY,42.34,DEBIT,Bristol,GB,POS_TERMINAL,51.24.79.226,0
cd50fec3-4e18-49fb-8de9-9f447e03f6f0,edeb1b3f-8705-49e9-81ec-d1d29fc2b412,2023-10-13T17:54:10.956Z,Edeka,GROCERY,18.36,DEBIT,Philadelphia,US,POS_TERMINAL,24.21.21.89,0
f2674d48-d22d-4159-bcc6-fbc88b3f8722,cd614580-4951-46bd-857d-3ee70dd11d72,2022-09-18T11:08:15.541Z,Zara.com,ONLINE_RETAIL,55.53,DEBIT,Basel,CH,MOBILE_APP,178.54.183.125,0
e014d65a-ccbe-43e0-af95-f98c4feca36d,ec00f574-6389-4342-b3ea-6ebcaf0f4c4d,,Coop,GROCERY,44.18,DEBIT,Seville,ES,POS_TERMINAL,80.246.88.147,0
8f1778d4-415d-4bc1-8d2f-16f40bac585e,7f57c741-a92b-494e-861e-f441257ae5bb,2021-11-30T16:28:38.808Z,Dunkin',RESTAURANT,50.46,DEBIT,Malmö,SE,POS_TERMINAL,213.103.10.167,0
ba071d4e-3bf9-4be8-b4e1-3e5d76125a5e,e26d1d7d-9863-4cbd-8a13-6eb77a9c7dd1,2022-10-29T00:01:33.514Z,Walmart,GROCERY,127.16,TRANSFER,Munich,DE,MOBILE_APP,91.50.187.145,0
0502e50e-f651-48c2-9de3-a3737adcf394,7f3c5080-02d1-456c-ab0f-c7b5b81eade3,2023-11-30T20:25:21.837Z,B&H Photo,ONLINE_RETAIL,24.87,DEBIT,Sheffield,GB,WEB_BROWSER,51.43.191.15,0
af8e3067-6521-4678-bbd3-19a2d38a0060,4af1c3b4-da07-4a92-bbad-9ec262707482,2022-11-17T12:52:12.492Z,Starbucks,RESTAURANT,93.07,TRANSFER,Atlanta,US,MOBILE_APP,24.229.102.49,0
d9276f61-0d01-40be-b80f-adae9a2d784b,e76ebaa2-36db-43c2-aed7-044f63ad9fcb,2023-09-06T20:39:35.294Z,Ticketmaster,ENTERTAINMENT,31.98,CREDIT,Sheffield,GB,MOBILE_APP,51.73.160.85,0
9108253e-7698-473c-8560-a71846b6755e,6a320f4f-c809-4b3f-bf22-d03ffb4c2da8,2023-10-03T08:06:20.744Z,Burger King,RESTAURANT,40.55,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.112.31.149,0
d987d8c9-f97d-4725-b8ef-ce93964b9de7,fbba8c6e-53e9-42f7-84ee-c7b4fae65662,2021-05-29T22:18:22.100Z,Total,GAS_STATION,77.73,DEBIT,Seattle,US,MOBILE_APP,24.158.199.191,0
61a4679e-7df3-4dca-9b20-9261289e5fee,afb3ed42-ebc7-4862-9cf0-71ddd9e96011,2022-01-17T19:18:29.149Z,KFC,RESTAURANT,28.65,DEBIT,Frankfurt,DE,POS_TERMINAL,91.200.47.230,0
e9c7a677-7e07-46c3-8e21-2e37d65991b4,77ae7664-8c3c-46a6-996e-a93a55e8e61c,2022-07-25T19:47:30.950Z,Exxon,GAS_STATION,62.14,DEBIT,Frankfurt,DE,MOBILE_APP,91.108.225.120,0
f10a21b1-c907-4e22-9d52-19ed2c85ff9e,b3f54626-4508-45f9-9a41-cbd524f1ab80,2021-09-16T14:09:44.619Z,Nike.com,ONLINE_RETAIL,47.47,DEBIT,Berlin,DE,WEB_BROWSER,91.96.11.210,0
625e846b-b876-46ed-90d5-40a4dc038db0,7c792f88-a11a-46d8-8367-943757ac33ce,2021-05-01T16:06:25.117Z,Rewe,GROCERY,74.1,DEBIT,Houston,US,POS_TERMINAL,24.232.152.175,0
282bb634-1139-45d0-9dcf-a89a5025a0d8,13337859-3ce4-454b-8bff-a69f2383254b,2022-04-20T19:37:34.193Z,ATM-Emirates NBD,ATM_WITHDRAWAL,320.0,DEBIT,Eindhoven,NL,ATM,145.62.231.11,0
0830ff3c-f1d1-4153-895b-39799246f5d5,291b7b33-e3c2-427a-b82a-5dbe91aa943d,2022-09-06T09:33:27.943Z,H&M Online,ONLINE_RETAIL,39.75,DEBIT,Bristol,GB,WEB_BROWSER,51.169.44.127,0
0d7e5e2f-a3ab-40e5-981c-3e836331e7ac,f88be489-bd39-49cc-84db-17bb3b4bae22,2022-04-10T17:34:31.886Z,Delta Airlines,TRAVEL,1136.27,DEBIT,Philadelphia,US,WEB_BROWSER,24.234.45.241,0
a32fe530-79d0-4dd3-9971-ffe51e68baa8,da220e92-5fe1-442a-bc8d-2aaff6b774d4,2022-06-09T12:05:23.524Z,Kaiser Permanente,HEALTHCARE,239.36,DEBIT,Phoenix,US,PHONE,24.108.10.37,0
305f98ad-eefe-4db7-b765-81573041f378,7d89c782-4a70-4798-8adb-9b740a831064,2023-11-15T21:32:52.252Z,Nando's,RESTAURANT,54.85,DEBIT,New York,US,MOBILE_APP,24.0.210.132,0
b8c1191e-d231-44ef-8cf4-aa7665e38ebd,24e94835-b087-4b1f-b88f-db198618123b,2022-06-17T22:14:21.497Z,PlayStation Store,ENTERTAINMENT,10.35,DEBIT,Groningen,NL,MOBILE_APP,145.69.119.238,0
18cc116d-a6e2-4924-b359-69285cade674,f377ec80-9e7a-4ee0-8205-2688d5557455,2024-04-03T19:39:01.371Z,Trader Joe's,GROCERY,150.37,DEBIT,Glasgow,GB,MOBILE_APP,51.66.220.156,0
b8752a57-c83c-494e-949a-f8245937f1aa,65f7cd72-3986-4795-9b17-94ef89223e98,2023-10-10T14:15:41.852Z,Western Union,WIRE_TRANSFER,22717.78,TRANSFER,Toulouse,FR,POS_TERMINAL,78.94.209.15,0
36cd89d3-e761-4fb3-8a0b-139771327272,fa096dba-8e43-42c9-8e16-db715857572d,,Edeka,GROCERY,26.56,DEBIT,Leeds,GB,MOBILE_APP,51.160.111.167,0
a32c2c56-feb0-4c6e-9201-32833215dad6,e49be66d-86bf-429e-a43f-9792b63096b4,2024-04-17T12:20:20.073Z,AliExpress,ONLINE_RETAIL,17.45,CREDIT,Genoa,FR,WEB_BROWSER,88.172.127.15,0
12c917f6-b3d5-45bd-9cca-093a51e6ede3,8847061b-ede5-4290-98bb-507a62c03d94,2022-10-18T19:52:49.277Z,QuickPay Inc,OTHER,4.49,REVERSAL,Stuttgart,DE,MOBILE_APP,91.87.72.160,0
a8664da1-2c9d-43c9-b710-a42bd609b123,108bd745-2ef8-477e-a08b-5c3ef8119660,2021-01-26T14:23:07.212Z,Subway,RESTAURANT,29.91,DEBIT,Ajman,AE,POS_TERMINAL,188.199.225.106,0
29cdbd0a-414d-43df-ae8c-693e8b01703d,d2e71308-e1ef-45f6-a716-8277775ddac7,2023-10-27T21:07:59.339Z,QuickPay Inc,OTHER,60.92,DEBIT,Edinburgh,GB,WEB_BROWSER,51.113.251.32,0
65315e86-bb31-4177-aacb-53c7fc7e84b1,e2d9732e-ce90-44f6-8f70-993f51909e65,2024-04-10T12:41:19.801Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,760.0,DEBIT,Houston,US,ATM,24.119.206.193,0
d2afbd2d-fb14-4a6b-8913-d402d938ac64,1dd5e122-28ca-4ad3-bb28-4a2a02a44ac6,2021-01-04T06:20:25.914Z,Cinemark,ENTERTAINMENT,19.47,DEBIT,Rotterdam,NL,PHONE,145.63.214.33,0
7d0c06ad-568f-4fd2-8ee6-da4e64b1b10d,47f91ce8-d59c-499d-8cc3-25638338c005,2021-08-18T10:11:28.616Z,Rewe,GROCERY,67.27,DEBIT,Sheffield,GB,POS_TERMINAL,51.186.74.108,0
ba634018-1a28-4283-9400-13e923baa662,cf3336ff-ffc8-4be8-95f0-9849e977f5ec,2021-04-03T20:03:20.882Z,Emirates Petroleum,GAS_STATION,20.0,DEBIT,Lugano,CH,POS_TERMINAL,178.214.41.163,0
6753e243-cf88-4237-a5f6-294f5cafb2bd,b4bf2831-20c3-4f00-a066-322401140b9d,2024-03-21T10:48:35.815Z,Dunkin',RESTAURANT,19.09,CREDIT,Philadelphia,US,POS_TERMINAL,24.67.110.226,0
e207bbf1-7c19-4545-950d-4532414ea58e,40089468-db11-4ebb-bef1-f07efc1b0429,2022-06-08T20:43:33.553Z,Ticketmaster,ENTERTAINMENT,47.08,DEBIT,Al Ain,AE,MOBILE_APP,188.165.181.205,0
6bd8a526-2aa3-41da-83ea-c0010626f42f,91e971f3-cabc-465c-9565-f8115d6b1fe3,2022-01-31T14:10:21.096Z,Macy's Online,ONLINE_RETAIL,380.06,CREDIT,Bilbao,ES,MOBILE_APP,80.197.136.28,0
7c22051c-f37a-4979-b9f1-d875178b468d,2d8c31a1-bc39-4201-88f8-ebe58c1aefee,2021-09-25T19:16:10.885Z,Target.com,ONLINE_RETAIL,26.05,CREDIT,Miami,US,MOBILE_APP,24.111.84.90,0
f1f7c953-8990-4527-b6be-f014eb3f8b56,6df44900-6f35-4bf9-adc1-70273293916e,2021-09-12T20:00:22.280Z,Emirates,TRAVEL,343.17,DEBIT,Munich,DE,MOBILE_APP,91.11.245.126,0
079d48ca-bff0-4fe8-935a-0179c5c74e7d,be9a6663-fce7-471c-bce3-70d40a313ac8,2023-02-23T11:01:01.589Z,British Airways,TRAVEL,140.66,DEBIT,Milan,IT,WEB_BROWSER,79.222.193.238,0
7bdc3d5d-c7a1-447f-9289-9574a1739827,d2f84dba-3e0b-45bb-9d2b-6820851ebff9,2023-10-12T20:48:45.258Z,Carrefour UAE,GROCERY,55.57,DEBIT,Bilbao,ES,MOBILE_APP,80.132.139.104,0
9247aee1-d4cf-4bd5-873e-e25fe371e5e5,12e3d2e2-5916-4cb6-b21a-8647a778323b,2022-06-30T08:58:20.930Z,Cigna,HEALTHCARE,103.54,DEBIT,Denver,US,POS_TERMINAL,24.57.155.253,0
3eed070f-49eb-43b8-a4d4-a18df5ddcc2e,2edcb74b-1f5f-48bd-bc96-97f8aaeeba69,2024-04-03T19:32:23.090Z,Edeka,GROCERY,37.53,DEBIT,Los Angeles,US,POS_TERMINAL,24.176.187.246,0
bb7e2e0f-300c-4afe-b5b9-9c071a76bd89,3c7fc1a1-5053-4293-b0e8-bf9b6a7357fc,2021-05-17T18:03:17.972Z,Netflix,ENTERTAINMENT,40.15,DEBIT,Genoa,IT,POS_TERMINAL,79.190.199.204,0
3110f7c7-d0b1-4d8c-9862-d3b5c2390300,2c294330-f0ac-4b5c-b4a8-962545cd5e05,2021-11-16T13:50:30.769Z,Ticketmaster,ENTERTAINMENT,18.98,DEBIT,Denver,US,WEB_BROWSER,24.189.62.161,0
0d988e5d-6e89-4619-9a2c-56bc130ad70a,4464485e-2a1f-4119-879c-9909399f94d1,2024-06-16T21:08:54.832Z,Emirates Petroleum,GAS_STATION,32.48,DEBIT,Strasbourg,FR,POS_TERMINAL,78.46.52.148,0
24611218-2129-4989-807e-2bced028c241,b1b0f170-bf2a-48ac-aa30-b81ba5416bb9,2022-10-17T09:51:42.447Z,Kroger,GROCERY,56.68,DEBIT,Dallas,US,POS_TERMINAL,24.229.97.58,0
122e4b6e-7a69-4c21-b4f3-6f4e5ad567e2,e43561b4-63f7-4619-a524-b067bf8acd9f,2021-11-11T13:12:45.827Z,Subway,RESTAURANT,160.58,TRANSFER,San Antonio,US,MOBILE_APP,24.200.205.25,0
90c87e65-f5fb-4a67-8f04-7a46049877c3,521bf82f-c611-420c-9819-1b8b50d30cf4,2021-12-18T08:40:08.401Z,ATM-Citibank,ATM_WITHDRAWAL,20.0,DEBIT,Miami,US,ATM,24.133.116.25,0
df04b460-aa2c-4694-a2df-e982d7390396,628f9367-f2f1-4004-8990-d858975faf4b,2021-04-10T21:21:29.809Z,Walmart,GROCERY,63.21,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.56.225.6,0
0277e7bd-fe62-43c2-8556-a9c61875b1a2,471137de-7ef8-45a9-89c4-20eebf84cea1,2024-03-29T09:08:11.456Z,ICA,GROCERY,25.29,DEBIT,Austin,US,MOBILE_APP,24.7.187.74,0
532308be-ee8f-4150-b4f4-67eed5987fb1,405fdfc1-c064-490c-912a-c6f551136ca5,2022-01-19T12:34:11.544Z,H&M Online,ONLINE_RETAIL,23.37,DEBIT,Denver,US,WEB_BROWSER,24.122.26.28,0
d98cdc3d-3958-48fd-a7f7-893a5505c275,568c92b4-f380-460a-a9e0-a8dc81f9b46b,2022-04-12T09:56:11.065Z,Cinepolis,ENTERTAINMENT,11.84,REVERSAL,Phoenix,US,POS_TERMINAL,24.117.124.174,0
1e28a354-1e2e-45ad-8e5d-9aff614ebdb6,986ad8d0-c2c4-42ac-8bf6-13ab59c10c5b,2022-03-29T22:47:36.442Z,Galp,GAS_STATION,114.65,CREDIT,Dallas,US,POS_TERMINAL,24.248.17.59,0
dd07c4db-d38b-4508-8de0-086d2a440170,445f6be2-a0e3-431d-8b63-f82c22a1ed48,2024-02-26T13:00:17.514Z,Rewe,GROCERY,103.84,DEBIT,Miami,US,POS_TERMINAL,24.1.86.93,0
da526dd1-902f-4440-94db-10c47b7ca9a6,677f790a-89cd-4d9c-ac52-2ef9e139294f,,Shell,GAS_STATION,72.8,DEBIT,London,GB,MOBILE_APP,51.168.225.31,0
53b6c9f5-9fed-43c5-98f7-49468289a13c,ae5bd758-6d5b-4ac5-9207-c7a1dcc662e1,2023-03-10T13:17:31.735Z,Costa Coffee,RESTAURANT,119.37,CREDIT,Ras Al Khaimah,AE,POS_TERMINAL,188.30.23.50,0
a72c6b5c-c9bf-42d5-a964-e530e22cc20c,8bc66a1c-7a2b-4b7b-acc4-844a91075c6f,2024-02-25T23:59:44.835Z,Subway,RESTAURANT,75.62,TRANSFER,Sharjah,AE,POS_TERMINAL,188.55.78.200,0
21d873d5-0ef4-4d97-8b8d-2deace3f62bb,2aa3adbc-1092-4e05-bbda-22e3acac6d1d,2023-04-25T16:29:03.176Z,Cepsa,GAS_STATION,31.35,DEBIT,Dallas,US,POS_TERMINAL,24.1.176.250,0
ca39b902-282c-4642-ad58-3d5da62fea98,ac6ffb5f-264b-4884-a502-57f6e1cfc42b,2022-04-09T14:14:06.913Z,Spinneys,GROCERY,57.16,DEBIT,Sharjah,AE,MOBILE_APP,188.133.215.105,0
feefc343-9a5f-46b8-876e-9718469561a7,e714a82c-7da9-4963-b2c3-08181b906577,2021-01-17T14:55:31.581Z,H&M Online,ONLINE_RETAIL,15.27,REVERSAL,Málaga,ES,MOBILE_APP,80.31.178.205,0
42d550d9-5b71-4373-bc2d-cb13dbf4f562,8d0ac7c6-417a-462c-88bf-96c7af9483e6,2023-01-09T19:13:16.885Z,Pizza Hut,RESTAURANT,81.8,DEBIT,Lyon,FR,POS_TERMINAL,78.80.249.104,0
80e4a17b-6929-4be0-9f58-742c6f954bc5,91a4d576-eeb2-4599-8917-782d31fff3fc,2023-07-28T11:40:37.838Z,Nike.com,ONLINE_RETAIL,98.62,DEBIT,San Jose,US,MOBILE_APP,24.5.244.48,0
5f55a74c-5a88-4abf-8d7b-303d8c5dcc4c,50fe7475-d997-45a3-9563-a6d7d710c1fe,2021-11-19T12:50:43.298Z,KLM,TRAVEL,170.91,CREDIT,San Antonio,US,MOBILE_APP,24.52.229.202,0
6e5ce60f-7bdb-46ba-9ff4-d5d229f23b26,659f3a15-230d-40e7-9ada-98ec132bb585,2023-04-21T11:54:53.384Z,Albert Heijn,GROCERY,80.21,DEBIT,San Diego,US,POS_TERMINAL,24.133.135.248,0
68247cb1-e061-46a3-b7af-075ade2f0d67,52050371-7556-46e8-a770-1a1c9d9be18a,2021-09-28T13:34:43.191Z,Safeway,GROCERY,25.82,DEBIT,Bern,US,POS_TERMINAL,104.120.216.192,0
e494ad17-5a3f-4736-9e48-825fb529492a,92dce138-5a89-45cc-94de-f3a640f987dd,2023-11-18T15:06:42.185Z,Vue Cinemas,ENTERTAINMENT,22.52,DEBIT,Uppsala,SE,MOBILE_APP,213.222.4.42,0
3183a2f4-dfa6-461d-ba66-20932241da8b,a6d0a186-aa6b-4c94-928a-8b8f33dcc9cb,2022-02-05T23:58:50.938Z,Aetna,HEALTHCARE,122.09,DEBIT,Málaga,ES,MOBILE_APP,80.153.60.204,0
e725a3bd-b3cd-4322-9280-14cc2d6ff0e2,24763e64-dd46-4d8c-b09f-f03380fef3db,2022-06-26T14:59:32.620Z,Starbucks,RESTAURANT,99.51,DEBIT,Ajman,AE,POS_TERMINAL,188.100.91.134,0
88ba10c9-7587-4078-8129-483cc5e195ef,99f292b4-c07e-4683-94ed-4d552b049bc5,2022-10-24T08:21:03.780Z,Walmart,GROCERY,68.44,DEBIT,Houston,US,POS_TERMINAL,24.119.17.172,0
86c451f1-acac-404a-aaea-ce834c1f8ab2,8e41d4dc-312c-4c49-99d4-5a44639d4641,2021-10-03T16:30:05.058Z,Xbox Live,ENTERTAINMENT,23.45,TRANSFER,Leipzig,DE,MOBILE_APP,91.220.57.97,0
e9e4c931-fcad-4d85-8058-74abe5cd47e7,b9643386-6373-46a7-961f-5de3dc13c525,2021-12-18T13:41:28.611Z,Eni,GAS_STATION,120.0,DEBIT,Leeds,GB,MOBILE_APP,51.9.44.152,0
91ec6b32-d473-412f-a11d-246d0b17baf6,64b1a8da-055e-4eeb-8db1-89bf1d65d456,2021-09-03T10:38:22.502Z,Sunoco,GAS_STATION,28.19,DEBIT,Newcastle,GB,POS_TERMINAL,51.18.141.6,0
fed432ea-cbab-48ed-ba5f-62eb3d912845,b5675a3b-da27-464f-a70d-7a29058162a1,2021-12-25T21:00:39.042Z,Spinneys,GROCERY,163.99,CREDIT,Phoenix,US,POS_TERMINAL,24.173.181.25,0
931813ab-b3b3-4a9c-81f2-046a8d6837bb,a11bc66d-5d66-41f3-87c5-d9d74f0d5df9,2023-09-24T07:48:18.911Z,Subway,RESTAURANT,41.21,DEBIT,Ajman,AE,MOBILE_APP,188.119.60.18,0
697dd06a-8aa0-42ec-b9cb-bdaa952db60a,f99e80a6-750f-4160-a27a-d05b45b46b7a,2024-04-29T13:47:19.080Z,Nando's,RESTAURANT,78.76,DEBIT,Manchester,GB,MOBILE_APP,51.221.59.93,0
42d70f58-1158-4e2c-b5e9-b3cf26fac44b,a3fd7bb8-f91d-4e83-a3e8-6ecd41d6a463,2023-07-25T19:02:15.992Z,Wayfair,ONLINE_RETAIL,185.94,CREDIT,Birmingham,GB,MOBILE_APP,51.72.70.26,0
7cd8aa1d-73c5-4c88-baa7-45e221641218,7cc15b5f-7f13-4ecf-9025-f328ea212c71,2022-02-22T07:29:46.901Z,Sainsbury's,GROCERY,49.31,DEBIT,Miami,US,POS_TERMINAL,24.248.159.25,0
219cbddb-de08-4e89-a552-5e921664d477,88c90e06-493f-4df4-9fe2-5e0f2db37101,2022-11-16T11:13:59.442Z,Pizza Hut,RESTAURANT,104.75,CREDIT,Lugano,CH,WEB_BROWSER,178.75.104.207,0
c74b9645-0b7f-4553-9476-0f01ee9c81c2,a9bba92e-d4b1-4b0a-b056-8b7384af7bb6,2022-06-03T12:49:47.060Z,Esso,GAS_STATION,50.95,REVERSAL,Philadelphia,US,POS_TERMINAL,24.150.57.17,0
93c12c43-1c6e-435a-ab76-3804efb8ae1e,348fceaa-b895-4088-94ad-2cf77be98aff,2022-02-23T16:51:52.260Z,Edeka,GROCERY,17.43,DEBIT,Boston,US,MOBILE_APP,24.18.132.139,0
4f00b2d2-805d-4719-b0f9-a6b234b951a8,027f8d93-b1f9-48cf-9f39-1bd28c1e8c8f,2023-03-22T08:43:11.052Z,Dunkin',RESTAURANT,46.76,TRANSFER,Seville,ES,POS_TERMINAL,80.248.205.237,0
d7fd2063-9b0f-4012-9fda-0bb6fd266e1d,3290252a-9123-4478-9aab-1ca3a8291e9f,2023-05-09T13:42:47.268Z,AliExpress,ONLINE_RETAIL,133.84,DEBIT,San Diego,US,WEB_BROWSER,24.61.210.112,0
2d3367fa-5df8-4bf0-9031-c585a56de812,50fbdc5d-3800-47e6-9799-58e9ef77ae90,2023-07-05T08:47:25.609Z,ICA,GROCERY,30.09,DEBIT,Liverpool,GB,MOBILE_APP,51.150.1.172,0
e2bb712e-7d6e-40ad-99c5-7ab4ed262f5c,c3abc8b6-ad60-4423-a93b-4e56ece064cd,2022-03-17T11:19:22.420Z,Walmart,GROCERY,127.68,DEBIT,Atlanta,US,POS_TERMINAL,24.58.193.58,0
3184b52b-86e7-4f9a-970c-ea869653ce5e,59c3d401-8d80-409b-a2d0-eba0c964e6bd,2023-09-04T16:24:47.659Z,McDonald's,RESTAURANT,38.6,DEBIT,Cologne,DE,POS_TERMINAL,91.144.138.112,0
75fb63f4-a898-4e10-95b9-9427d1d2dcc6,e9e81dcc-49d4-4e1c-b2c4-292ff76c6d70,2021-03-29T17:31:31.821Z,Edeka,GROCERY,96.35,DEBIT,Edinburgh,GB,WEB_BROWSER,51.55.177.113,0
066c69a8-1ddc-480d-8887-4d8a380fbfbf,44c3e6e6-b70a-419e-a2d5-259f61c12c1d,2022-04-03T20:18:18.777Z,Edeka,GROCERY,85.75,DEBIT,Sheffield,GB,MOBILE_APP,51.97.64.60,0
fcbcb542-5b7b-4792-a31d-73d914702380,96cc6fd4-2337-42db-805d-a39d69d02d4b,2022-09-15T19:06:15.193Z,Zalando,ONLINE_RETAIL,45.48,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.30.159.132,0
b3267c7a-403f-489b-b4c8-f74edfe96af9,f4740a15-0371-454c-a5e6-b8e6615591f1,2022-06-13T18:25:10.994Z,Walmart.com,ONLINE_RETAIL,49.76,DEBIT,Philadelphia,US,MOBILE_APP,24.6.41.237,0
92c76a9d-8c68-4c1e-9708-a72bca942e1d,6b2dd98d-9ead-4c81-917b-01dec0029dee,2023-12-05T11:58:04.781Z,ICA,GROCERY,229.82,CREDIT,Philadelphia,US,MOBILE_APP,24.219.231.159,0
ddeed3a6-12df-46fa-97b8-915fefa0b5f5,cbf5b7b6-20e3-4e18-8c7f-6f1fce90e3aa,2024-03-14T14:31:47.029Z,Shein,ONLINE_RETAIL,74.57,DEBIT,Leeds,GB,WEB_BROWSER,51.179.107.85,0
7bd3a1bc-7d8b-403b-92cc-d79dd9087d3a,4cadb820-9ef8-4d46-9b82-ce9d490f42c9,2022-04-06T20:31:06.183Z,ATM-SEB,ATM_WITHDRAWAL,560.0,DEBIT,Sharjah,AE,ATM,188.11.68.46,0
2a5f57bf-2063-4afe-a92b-5653d15aa2c5,5f89fa2d-5f05-452c-a4bb-36c03dfac016,2024-04-27T15:36:02.219Z,Safeway,GROCERY,15.0,DEBIT,Sheffield,GB,POS_TERMINAL,51.199.157.14,0
54a14e8b-e47d-4fb5-a79f-c5446c10cc0e,ec66e744-2dd4-4f87-8216-424b4e40b655,2022-02-28T17:17:15.272Z,Microsoft Store,ONLINE_RETAIL,33.12,DEBIT,Liverpool,GB,WEB_BROWSER,51.202.18.97,0
97cc1ade-eb90-42f7-8e77-b8803a164ab2,55c3a3f8-344a-4d6d-8d33-bb5e508f48c5,2022-06-30T20:01:29.947Z,Wendy's,RESTAURANT,19.91,DEBIT,Malmö,US,POS_TERMINAL,72.76.211.33,0
1312b87c-c50a-41b1-90cd-02c78399e287,1e243e7c-6698-454b-835b-1030ee5ebc63,2023-05-31T15:38:07.314Z,Netflix,ENTERTAINMENT,21.91,DEBIT,Dortmund,DE,MOBILE_APP,91.147.110.10,0
10dd995a-138f-4efc-a1af-08cec6b16c20,3214970e-a920-47cc-b6e5-fb39d43e0832,2022-07-13T09:14:34.858Z,Deutsche Telekom,UTILITY,61.25,DEBIT,Stuttgart,DE,WEB_BROWSER,91.56.21.147,0
61362cc9-c2ea-4839-a06f-c20061856be2,ed77271c-40d4-4e93-be98-9582e002d971,2022-10-23T23:22:59.228Z,ENOC,GAS_STATION,106.86,CREDIT,Liverpool,GB,POS_TERMINAL,51.158.94.159,0
be7117f7-85da-46c9-9061-0489c9b51901,25bab66f-08b2-4bed-9d0c-2ff5965932a0,2023-04-04T23:36:30.427Z,Panera Bread,RESTAURANT,71.7,TRANSFER,Phoenix,US,MOBILE_APP,24.134.66.77,0
1e4c25cf-1529-4c33-9d06-b5a9487925e1,70eaeae1-d1b0-4e54-b27f-9d736f521119,2022-03-30T19:37:11.757Z,Carrefour,GROCERY,201.49,DEBIT,Lausanne,CH,POS_TERMINAL,178.184.66.19,0
0e616e7a-d646-42f9-9aba-dcaabd13b40e,de0ac080-dd4d-4d67-a86e-19a518dc1c79,,HBO Max,ENTERTAINMENT,56.5,DEBIT,Rome,IT,POS_TERMINAL,79.234.205.97,0
a0fdb86a-9cb1-4486-a2bd-2498b3eb21fb,acf68c83-8d3f-4c1b-9858-f9a25bcb83af,2024-03-23T18:07:28.710Z,Carrefour,GROCERY,34.34,DEBIT,Marseille,FR,POS_TERMINAL,78.5.19.14,0
17a59910-91da-4bb8-8773-41a6e971bb51,95158c08-02df-4383-a210-4c9a1210c67b,2024-04-24T09:29:51.108Z,Etsy,ONLINE_RETAIL,88.9,DEBIT,Berlin,DE,MOBILE_APP,91.217.34.9,0
fc8fdea5-5210-46f0-b81d-70c982ea50c1,9179a9bc-899e-4890-ad32-8c8457824219,2021-05-10T13:49:19.270Z,Lidl,GROCERY,151.84,CREDIT,Sharjah,AE,MOBILE_APP,188.190.87.154,0
8da05f9b-4b4a-41c3-8bc7-190f20504316,76deeb43-770e-4641-a95f-99ce7d8e9800,2022-11-03T20:46:14.874Z,Emirates,TRAVEL,148.77,DEBIT,Al Ain,AE,ATM,188.26.50.209,0
f299ade8-aea8-4f69-9f5d-1a10dea311d3,462d812a-304b-4d51-b6c4-5c92d1b38a49,2023-03-28T18:32:32.269Z,Microsoft Store,ONLINE_RETAIL,39.77,DEBIT,Phoenix,US,MOBILE_APP,24.243.164.59,0
4d4e283f-53f9-4f2e-a1d6-996ec1cd95b5,2b77540d-932a-42a1-b490-ec0f45e4c67f,2021-02-18T20:16:43.438Z,Nando's,RESTAURANT,164.66,CREDIT,Boston,US,POS_TERMINAL,24.235.206.126,0
73a1d852-2f39-4afb-9f77-daa0d7f4ab46,95f3b928-b6e6-4f4d-a555-628d5e859b81,2021-10-01T12:51:13.966Z,Esselunga,GROCERY,15.67,DEBIT,Dortmund,DE,POS_TERMINAL,91.38.29.189,0
ea8f0c0f-6eb1-4eab-9f99-f507d5bf31d5,723b8efc-c71b-4480-8fb5-5362831fb22c,2021-12-13T17:07:12.759Z,LabCorp,HEALTHCARE,84.07,DEBIT,Miami,US,WEB_BROWSER,24.246.250.145,0
b97e37c4-d0ee-4b26-942b-b8996e96d95e,f159d1f7-5529-4c84-adee-b860a944f2b5,2024-03-21T12:48:04.284Z,Shein,ONLINE_RETAIL,137.48,TRANSFER,Houston,US,WEB_BROWSER,24.180.201.123,0
25b0774d-78fb-4145-a47c-bad8cf195b25,beb7024a-da42-47ed-bcbc-03f5eb4f2d1f,2021-07-13T08:58:24.586Z,Apple Store,ONLINE_RETAIL,74.31,DEBIT,Paris,FR,WEB_BROWSER,78.46.120.169,0
109b974e-efed-4f7c-bfc5-3dde7bd24ab1,2f0f6bac-456e-4bf8-a357-6801a38b6917,2024-03-13T06:09:54.519Z,Pret a Manger,RESTAURANT,52.78,DEBIT,Zurich,CH,POS_TERMINAL,178.230.53.54,0
c15f23c8-5fb7-47e4-ab9f-f293b70e4d91,04540d54-7d0b-4f06-9e08-16b32b5902d2,2022-10-11T09:49:20.470Z,Wendy's,RESTAURANT,36.97,DEBIT,Lille,FR,POS_TERMINAL,78.84.252.60,0
7567b77e-2e23-4790-a4cf-73f3d06ac1fe,7faa6563-2543-456c-bb6d-b9ebe638cd9e,2024-02-09T09:49:47.775Z,Microsoft Store,ONLINE_RETAIL,41.1,DEBIT,Sharjah,AE,WEB_BROWSER,188.35.110.36,0
460e6828-5230-4f63-a539-c8797f030429,a9302a21-e7d5-424f-ab3e-51f9246a22f0,2022-11-04T16:04:35.782Z,Remitly,WIRE_TRANSFER,29452.9,TRANSFER,San Antonio,US,POS_TERMINAL,24.49.111.208,0
e6ac0f9e-df06-4e51-acde-e5a1dd0c0550,48367504-a838-4396-9f00-bd76c0b29f6b,2022-01-27T10:17:35.689Z,Wagamama,RESTAURANT,132.54,TRANSFER,Sheffield,GB,MOBILE_APP,51.107.178.232,0
ef8a6ff8-001b-417b-beff-34ab3195247d,a8b5f929-ca8f-48b6-89db-fe62cc28b337,2024-06-01T17:07:14.305Z,PlayStation Store,ENTERTAINMENT,43.91,TRANSFER,Barcelona,GB,WEB_BROWSER,81.167.190.207,0
06b879ca-5384-41bb-b62f-b26abb69721f,d6079e28-e95f-4ed6-98af-44f8d080ebaf,2023-07-28T23:43:05.478Z,BestBuy.com,ONLINE_RETAIL,56.14,CREDIT,New York,US,WEB_BROWSER,24.227.208.193,0
7608fc83-3ffe-4755-893c-9fc7e3e9a981,04f08366-beb3-4116-8da4-063696cc71d8,2023-07-11T13:54:04.384Z,Coop,GROCERY,180.66,CREDIT,Granada,FR,MOBILE_APP,194.91.40.29,0
fdac9c8a-aac4-40ab-9b95-ba5ca5baf590,8e290784-1979-4bec-a799-f73848c4f8c5,2023-08-10T08:18:00.139Z,Esselunga,GROCERY,63.97,DEBIT,Hamburg,DE,MOBILE_APP,91.176.79.177,0
a4d9e863-5e78-4b12-bebe-f6274647b7d2,21e7f7ee-846e-42ab-b070-431076166385,2021-01-30T15:45:32.488Z,Hilton,TRAVEL,402.88,DEBIT,Sharjah,AE,PHONE,188.5.152.144,0
375e84a8-5835-4b8c-86da-93d0f4c22b7b,f3d369f1-d65a-4889-a7af-7948a746ff2e,2022-09-24T14:00:29.457Z,Whole Foods,GROCERY,29.71,DEBIT,Toulouse,FR,POS_TERMINAL,78.44.86.34,0
fee2a443-3be0-405d-8563-509939fe431a,096051e5-c3a0-4a55-90e7-44e851736711,2023-02-12T06:03:59.265Z,ATM-Chase,ATM_WITHDRAWAL,160.0,DEBIT,Liverpool,GB,ATM,51.9.122.248,0
6b18b82e-4197-4a91-8107-2b4807516307,9b8ae8f8-69d6-44d0-8083-b199940ce7d5,2021-04-03T09:34:21.122Z,Wise Transfer,WIRE_TRANSFER,47324.08,TRANSFER,Zaragoza,ES,ATM,80.63.118.207,0
a296d8c8-f381-440d-98e5-b6ffbb4aae52,9eb464ba-b586-4bde-90e2-1a8f7e6dc9ee,2023-08-03T21:42:42.553Z,Pret a Manger,RESTAURANT,94.44,CREDIT,Gothenburg,SE,POS_TERMINAL,213.71.34.98,0
e3dcb12e-3ece-45e0-981c-2dc9a4d48ad4,f7117d38-bf52-4735-b2b4-411ef76ac0d0,2024-02-10T21:44:42.740Z,British Airways,TRAVEL,1270.0,DEBIT,Lyon,FR,MOBILE_APP,78.200.18.44,0
ed9d58ea-d304-4739-be36-9d92b0c525ab,eab7b763-154c-4b20-84cd-d79508da49bc,2023-03-27T10:48:48.166Z,Trader Joe's,GROCERY,33.2,DEBIT,The Hague,NL,MOBILE_APP,145.180.57.164,0
8b03f7ce-4efa-4660-8cc2-bb106623c8d3,801f83fc-d4f7-43b3-b02b-94dcbde2848a,2024-01-04T12:38:31.747Z,Tele2,UTILITY,130.89,DEBIT,Leeds,GB,POS_TERMINAL,51.45.141.42,0
5142542b-4b20-4350-aa1a-f80f36fa612f,1c31e18d-57ad-4aad-9524-82d9ca4e348f,2021-08-21T15:50:25.118Z,Aldi,GROCERY,85.81,TRANSFER,Bristol,GB,WEB_BROWSER,51.6.58.135,0
6a583505-214d-478d-bc1b-4bedde428ac0,bda976a0-685e-41a2-a19d-f7d6589ace8f,2021-08-29T10:41:11.385Z,Walmart,GROCERY,32.55,DEBIT,Birmingham,GB,POS_TERMINAL,51.70.195.233,0
b1617c99-f970-49fd-b7b4-dff5705c0576,cba4a6ae-b410-41cc-9986-fd3b4ac2df80,2022-07-08T08:10:33.026Z,Apple Store,ONLINE_RETAIL,73.27,REVERSAL,Dortmund,DE,WEB_BROWSER,91.196.183.82,0
03f420fe-c802-41e0-8301-dd4e54154dc6,b092f787-a22d-42a2-8b24-451e231a26d8,2022-10-01T09:14:32.659Z,eBay,ONLINE_RETAIL,32.69,DEBIT,Bern,US,WEB_BROWSER,72.233.87.133,0
7e43a913-ec14-467d-90d5-2b11bedbcc36,8baf002a-e097-48c3-b0e5-8a5b3975915c,2024-01-20T20:23:22.243Z,AliExpress,ONLINE_RETAIL,115.71,CREDIT,Dallas,US,MOBILE_APP,24.152.147.20,0
8b8b05ec-fda7-4221-8e1b-b3e4ba75927b,3fe53fa3-1f82-4a8d-bd03-ec3ceeac0bd2,2022-12-16T17:10:39.366Z,B&H Photo,ONLINE_RETAIL,55.42,DEBIT,Glasgow,GB,WEB_BROWSER,51.26.71.80,0
1096a652-d5ef-4338-b57b-70d3c0ad6af0,ff2472fa-2070-4fa2-a065-b3e7106bcb08,2022-05-12T12:02:24.342Z,AT&T,UTILITY,141.86,DEBIT,Geneva,CH,WEB_BROWSER,178.14.228.233,0
85320962-8fb8-4d8a-aee8-ee844d890ff6,e8f57084-946e-44f0-9a03-a1e01bf9c8f8,2022-01-31T17:16:39.300Z,Zalando,ONLINE_RETAIL,121.75,CREDIT,Venice,GB,MOBILE_APP,81.232.88.39,0
b125b1b3-729d-45c9-a7b6-42e92cb04db7,906208b7-fa51-417e-ad4a-cf8219827657,2023-02-05T09:44:31.485Z,ATM-Santander,ATM_WITHDRAWAL,360.0,DEBIT,Austin,US,ATM,24.68.33.45,0
ecfa5f33-cea5-478a-8519-31ca7f7abbb0,d49869b1-1c04-4371-8564-8ca2378c06e8,2022-08-29T18:58:34.706Z,Wendy's,RESTAURANT,12.01,TRANSFER,Geneva,GB,MOBILE_APP,82.142.214.54,0
5ff98aa6-d8cd-46bf-8e52-d486cbaa89a0,19cb9cf0-b138-4d35-b798-b5d94cc3ca43,2024-03-07T20:16:01.013Z,Cepsa,GAS_STATION,60.66,DEBIT,Stuttgart,DE,MOBILE_APP,91.170.15.165,0
20742dce-09f6-4ba3-9a89-a4b2f01514ca,e3c12df2-45fd-454b-b4b7-53fddf0000ab,2021-06-19T21:22:15.010Z,Repsol,GAS_STATION,109.28,DEBIT,Manchester,GB,MOBILE_APP,51.150.13.140,0
c953ef7b-e7b9-4c4b-9671-84f287291f46,5c50b320-31ec-4c61-91dc-43d05fb98afa,2021-05-10T13:50:31.391Z,Esselunga,GROCERY,47.52,DEBIT,Turin,IT,MOBILE_APP,79.207.122.235,0
b8aad83c-97f4-49fd-af96-fce174130b89,b62b1b6a-2e84-48fa-a7db-a6c56ba65263,2022-04-22T18:58:05.566Z,Temu,ONLINE_RETAIL,21.47,DEBIT,Nantes,FR,MOBILE_APP,78.85.64.13,0
1b591965-24fc-4461-8bcd-85d6688780ef,a7532abd-0d60-4bf1-996b-7129e396d825,2021-09-02T17:05:31.066Z,Domino's,RESTAURANT,75.13,TRANSFER,Rotterdam,NL,POS_TERMINAL,145.236.28.150,0
a78e434d-6142-4da2-8880-c96d13411688,b410abaf-36b6-4dd5-8253-ed9a0039fa9d,2022-09-03T13:41:14.886Z,Albert Heijn,GROCERY,27.42,DEBIT,Los Angeles,US,MOBILE_APP,24.114.4.172,0
0ad45e87-8c64-45a6-8ffc-3b2ab41bd042,52364882-0cea-463f-8a82-0e03a218d4c7,2021-05-22T13:06:46.210Z,Chick-fil-A,RESTAURANT,91.6,TRANSFER,San Jose,US,MOBILE_APP,24.228.245.230,0
83197d1f-27b7-4c32-9917-5bd4df547191,c0f79d4c-2199-4ae0-aec9-291494297305,2024-05-02T15:05:22.120Z,BP,GAS_STATION,26.23,DEBIT,Bern,US,POS_TERMINAL,104.60.183.72,0
aef73fe6-e8d5-44c0-a6eb-18eba106e9cb,e55babab-1b52-4c7d-a81e-f51c68084c2e,2023-12-25T21:09:39.782Z,Aral,GAS_STATION,120.0,DEBIT,Philadelphia,US,POS_TERMINAL,24.68.167.58,0
b079e229-3c16-43c3-a498-d26a16fe5372,dd0c4830-9320-4783-9b30-8f441485df52,2022-10-12T16:40:14.658Z,Mobil,GAS_STATION,65.09,DEBIT,Denver,US,POS_TERMINAL,24.55.78.24,0
966a4393-be6f-4f56-951d-fcf6554febcd,bc7a0c11-ea53-4adb-a121-74208ee89687,2023-03-10T22:10:51.048Z,PlayStation Store,ENTERTAINMENT,19.81,DEBIT,Naples,DE,WEB_BROWSER,212.48.226.65,0
13724dd0-1a83-4930-87d2-01c9dd8fc6e1,e1a6bc82-7920-495c-9645-54d82d82f0fe,2024-04-21T02:55:46.379Z,Lufthansa,TRAVEL,148.89,CREDIT,Seattle,US,POS_TERMINAL,24.240.89.170,0
6f9e155b-5f3c-4c8f-a314-3a842a7d169f,2b055baf-16c7-439f-9e83-0b4d22cd42ea,2021-09-12T19:22:37.474Z,Starbucks,RESTAURANT,31.35,DEBIT,Glasgow,GB,POS_TERMINAL,51.59.239.118,0
251ac754-a04e-458d-a40b-5ab9834eeb0f,51bc220b-da04-4184-90af-a95b4d31d3db,2021-11-05T18:34:28.086Z,KFC,RESTAURANT,90.9,DEBIT,Dortmund,DE,MOBILE_APP,91.21.194.70,0
8901bdae-b44e-4ec0-9554-18351091dd6b,76417960-4451-44a8-8b98-17235a84bfad,2021-07-19T21:47:22.698Z,Zalando,ONLINE_RETAIL,12.87,DEBIT,Glasgow,GB,MOBILE_APP,51.227.92.156,0
ebb47563-6fa8-4dd1-a14d-fb6fe56b5463,5856e4e6-4fc7-4ef5-8326-620f146e0e3d,2023-07-12T19:09:30.058Z,Air France,TRAVEL,288.45,REVERSAL,San Jose,US,MOBILE_APP,24.27.193.98,0
3b7e5fcd-e6b0-4c05-ab3e-ee173ee3d503,b6f6b3ef-c769-437f-9f9a-249d5f4850fc,2023-03-01T13:45:37.910Z,Kaiser Permanente,HEALTHCARE,193.47,DEBIT,Rome,IT,MOBILE_APP,79.56.251.185,0
d74fdbe2-8b3e-4f0e-a71a-297ab3fba289,1e4543c9-bc16-4419-87f2-b76100935b07,2022-04-19T15:21:19.051Z,Chipotle,RESTAURANT,53.66,CREDIT,Glasgow,GB,POS_TERMINAL,51.71.30.164,0
fc10f88d-bf0a-481d-8593-cf5f5d44feb6,b3478d41-ecb1-4285-98ce-c6e8ee71ebbc,2022-06-11T13:08:30.842Z,H&M Online,ONLINE_RETAIL,46.15,CREDIT,Genoa,IT,MOBILE_APP,79.206.98.187,0
74d629f2-fd6f-4179-8955-1d9b51cc7784,828569b0-051e-4329-8b05-6beea2661063,2024-02-10T13:05:58.280Z,Pizza Hut,RESTAURANT,67.2,CREDIT,Stuttgart,DE,MOBILE_APP,91.37.174.4,0
0e05ace8-f75e-4e76-a34a-8e0108391ef1,4b9fdff5-54ce-4256-8a3b-cd241b22dd5b,2022-05-20T17:11:21.714Z,Nando's,RESTAURANT,36.5,DEBIT,Manchester,GB,WEB_BROWSER,51.70.225.51,0
dd4421b7-1bfe-4d4b-8578-41c3405e8283,8364e833-cfe7-4b04-a131-72e54398bf10,2024-01-21T14:27:55.166Z,Emirates,TRAVEL,249.0,DEBIT,Denver,US,POS_TERMINAL,24.21.184.110,0
a456d609-629c-4f3b-afc7-e75c939bf07f,44160f83-c7bd-4bc7-bc3c-21fbd5210970,2021-03-07T22:28:18.495Z,Cheesecake Factory,RESTAURANT,14.05,DEBIT,Rome,IT,POS_TERMINAL,79.0.55.35,0
4f198a51-3f33-4b48-bd75-74e7a9b21502,607c3d38-3830-4476-a69e-1a55f20c3dbf,2024-04-20T09:42:58.774Z,B&H Photo,ONLINE_RETAIL,10.53,DEBIT,Dallas,US,WEB_BROWSER,24.42.175.27,0
20036538-77ec-4eb3-90c1-4035fc93e665,8206b6fd-8329-441b-98ce-8375a025c3bc,2021-12-05T08:21:11.147Z,PayPal Wire,WIRE_TRANSFER,24664.97,TRANSFER,Granada,ES,MOBILE_APP,80.250.39.96,0
ef8f8b6c-8615-447a-b0af-f7d26a02eed0,33c9e80c-4952-43e4-924f-e0993e3c05be,2021-05-16T12:30:54.402Z,Shell,GAS_STATION,79.55,CREDIT,Denver,US,POS_TERMINAL,24.41.80.117,0
de5828a6-a530-4eec-8211-cb59f41d6e4a,f8f15238-aa92-42b2-ac7d-b9c11bd19a1e,2021-01-29T20:13:02.306Z,Temu,ONLINE_RETAIL,53.21,DEBIT,Manchester,GB,MOBILE_APP,51.115.16.180,0
931498c6-c885-4cef-8c68-a5862d3883ec,16c5a064-e8ec-4827-928e-829ea5e6f031,2021-07-11T13:21:45.540Z,Kroger,GROCERY,81.87,DEBIT,San Diego,US,POS_TERMINAL,24.230.197.175,0
2da38f1f-06c5-4cb4-b1e2-0f62026d3cc5,9cf6529c-6f40-43d8-9d89-a1b389b1972a,2021-12-02T22:07:29.013Z,Etsy,ONLINE_RETAIL,16.08,DEBIT,Essen,DE,WEB_BROWSER,91.61.52.93,0
ddfaed3d-b6cb-4a1d-afdd-c6354a7cfcc9,707a2be4-f8f4-48af-8209-631f3c95887a,2023-03-13T08:54:53.801Z,McDonald's,RESTAURANT,13.71,DEBIT,Denver,US,MOBILE_APP,24.165.115.171,0
68c81a15-98ee-484a-8c55-7e33a91ebd90,82728ed1-e8d8-40f1-9045-fb92c68e3ed6,2024-05-15T15:32:57.243Z,Chick-fil-A,RESTAURANT,10.1,DEBIT,Zurich,CH,MOBILE_APP,178.153.149.212,0
b9b92152-dac4-4e49-a80d-9bfb772f8a2d,a3fbdc0c-5050-4018-a829-d8b6f4fe706a,2023-03-14T19:36:19.583Z,Kroger,GROCERY,40.25,DEBIT,Newcastle,GB,MOBILE_APP,51.205.110.252,0
24a916b7-b536-4ba1-8f24-e39f856e768e,55ecaa38-a6d7-495a-a47a-6cbf0527721c,2022-05-03T12:09:15.289Z,Pharmacie Centrale,HEALTHCARE,75.32,TRANSFER,Liverpool,GB,MOBILE_APP,51.55.154.156,0
ba07bc73-2a04-4706-9888-0f4fe78b4c92,355955a3-c337-4ed6-b341-37cd948b1e02,2021-01-07T15:50:49.072Z,Marriott,TRAVEL,44.02,DEBIT,Glasgow,GB,PHONE,51.81.102.155,0
c4eec014-dfdb-4c44-b668-aadbb485627c,e07b9ed4-226e-4384-8680-dbd1114708ae,2023-01-31T08:42:28.470Z,Shell,GAS_STATION,24.74,DEBIT,San Antonio,US,POS_TERMINAL,24.43.100.13,0
e4ca3769-4e04-41f6-9be3-aa6bc7d1eecf,1a894e9c-d7a4-4215-9d74-0d22d63fb91e,2024-06-29T20:18:58.603Z,Subway,RESTAURANT,14.52,DEBIT,Edinburgh,GB,MOBILE_APP,51.59.80.28,0
56438900-588f-4cb3-ba8b-bdcc02ce63c4,8b26af31-9840-45e6-b68a-7f2813814fd3,2021-10-23T11:13:36.834Z,Aetna,HEALTHCARE,68.41,DEBIT,Atlanta,US,MOBILE_APP,24.49.223.86,0
dea6ffc9-186c-437f-8648-eef662e07df9,c089b814-9c37-4059-a4da-fb1ebe1f3a88,2022-07-11T15:09:15.834Z,Spinneys,GROCERY,19.21,DEBIT,Dallas,US,POS_TERMINAL,24.170.92.25,0
a178ab64-be14-4e87-9a46-43b8404b8ef1,f13698f8-24b8-4abd-aba8-b554fef211f7,2023-01-10T09:50:00.322Z,ATM-UBS,ATM_WITHDRAWAL,680.0,DEBIT,San Diego,US,ATM,24.75.38.237,0
793fa947-873f-477c-9327-a7eb68fb70c8,c0f73593-6a00-4ca4-bced-0bbe5562c8c1,2024-05-21T14:04:17.206Z,Wendy's,RESTAURANT,16.29,DEBIT,Edinburgh,GB,POS_TERMINAL,51.74.244.163,0
8fe026ae-34e9-4af3-b8fb-c1e1128a0d0f,fa94700c-14e5-4891-98b7-5dc15fdf2ce4,2024-03-06T20:19:50.305Z,Aldi,GROCERY,171.58,CREDIT,Cologne,DE,POS_TERMINAL,91.180.201.76,0
cbbef0b2-e9da-4a0a-ab66-b37149ea0206,404a6c9a-0a34-4e17-84e7-415e15c9d2bb,2023-04-20T13:59:33.673Z,Steam,ENTERTAINMENT,24.54,DEBIT,Los Angeles,US,MOBILE_APP,24.145.216.42,0
d08d15cd-d804-49ab-992b-40af37a88204,3b68b0a5-5213-46ce-b14f-7675ce058bfc,2022-07-28T13:47:01.720Z,ENOC,GAS_STATION,39.96,DEBIT,Rome,IT,POS_TERMINAL,79.206.246.33,0
5eb0c038-61d7-48d0-b833-d85fe4061c1c,88a37b7f-fec6-4625-907f-2cc406ffdcd4,2022-04-26T12:57:51.273Z,Newegg,ONLINE_RETAIL,21.83,TRANSFER,Houston,US,MOBILE_APP,24.193.47.154,0
53b1f0d2-2a45-4513-9f5f-c25460fc5c3c,c70424cb-a7ce-4426-a47a-3a686a7989f8,2022-04-14T10:33:54.161Z,BP,GAS_STATION,34.45,REVERSAL,Uppsala,SE,MOBILE_APP,213.121.174.199,0
2a6d95e7-ab7e-482d-a75b-cd7df2d047b2,8711028a-080f-4eea-8afa-e66f69688ee0,2022-09-08T11:35:54.740Z,B&H Photo,ONLINE_RETAIL,130.77,TRANSFER,Al Ain,AE,MOBILE_APP,188.197.216.240,0
46184147-1991-47c8-82e1-420f254f2cbe,0c3c36cf-b4d7-4810-adba-c86d4dc7733a,2022-11-26T10:43:58.559Z,SAS,TRAVEL,65.7,DEBIT,Ajman,AE,POS_TERMINAL,188.22.31.220,0
7b8cba49-3df6-482c-940c-07004e8b2ee7,3c52a293-fcec-4fd7-b1d1-5814b4fcb2c7,2022-08-01T14:43:43.783Z,Panera Bread,RESTAURANT,37.31,DEBIT,New York,US,MOBILE_APP,24.177.146.131,0
e0ca6934-00bb-4236-9fe4-5fcf349b8b63,b1bf00bd-d72f-452a-a3fe-204cc3b38630,2024-02-12T12:49:59.545Z,Dunkin',RESTAURANT,27.55,CREDIT,Al Ain,AE,POS_TERMINAL,188.119.129.138,0
bdf555a2-eb44-44b1-b192-61b0ba9ae739,60afb9e0-35e2-45b1-85e1-0b46836c70e3,2024-01-28T20:52:48.910Z,Trader Joe's,GROCERY,54.39,DEBIT,Edinburgh,GB,POS_TERMINAL,51.49.144.24,0
54466e30-de09-4d56-a16d-d36a005dda8a,b8b3469c-7131-47d4-80b1-17d4f70b0602,2021-12-14T13:27:32.122Z,Booking.com,TRAVEL,123.16,CREDIT,Frankfurt,DE,MOBILE_APP,91.119.77.153,0
1af26660-c7ad-4242-8acd-dc58c1132a55,06ef04ab-29a4-4c7d-bb43-4e35d88c0f2a,2022-04-25T01:49:40.098Z,Nando's,RESTAURANT,49.82,DEBIT,Philadelphia,US,MOBILE_APP,24.244.73.3,0
f28a2e1a-9f90-4178-ac14-5316a3b1a1f7,95e35e89-5821-4760-94fc-1e9d430442a8,2021-08-19T09:44:32.757Z,Rewe,GROCERY,71.41,DEBIT,Atlanta,US,MOBILE_APP,24.54.246.155,0
bd774e7f-c66d-4441-8f54-b451133e4253,fb48f69d-1883-48f4-9e32-772345fc10e1,2023-08-19T21:31:37.451Z,Tesco,GROCERY,53.59,TRANSFER,San Diego,US,MOBILE_APP,24.78.44.25,0
f0f9a8c9-b92a-43b5-9b03-8ec1fded8537,17f8f5b7-9480-4be4-9892-00b4d4a4986d,2024-01-29T21:29:39.051Z,ATM-BofA,ATM_WITHDRAWAL,640.0,DEBIT,Abu Dhabi,AE,ATM,188.207.157.254,0
d869b1d3-314f-47e9-a989-cdf4f8db5897,ff118339-a8b9-43d6-ae83-ee8ff0342091,2021-12-17T23:33:30.427Z,Aster Clinic,HEALTHCARE,40.24,TRANSFER,Düsseldorf,DE,POS_TERMINAL,91.66.205.102,0
29c5d9cc-fc88-46ce-a08b-2e0d63f64a68,2c6b2411-0d5b-404a-8ad1-35535b375876,2023-08-30T19:10:31.178Z,HBO Max,ENTERTAINMENT,68.06,DEBIT,Glasgow,GB,WEB_BROWSER,51.154.150.235,0
b15d66e7-e619-43b7-b264-b28382158f86,9dbd28c7-866a-4584-8c6e-c3b4321aec6b,2023-07-10T07:47:23.601Z,Albert Heijn,GROCERY,105.82,CREDIT,San Antonio,US,MOBILE_APP,24.125.163.15,0
b304d427-53ec-4108-95cc-cc05752375cd,09332f0b-1bc1-4311-8d91-752dbba3c8f8,2023-06-12T07:21:39.392Z,Carrefour,GROCERY,26.29,DEBIT,Gothenburg,SE,MOBILE_APP,213.0.144.187,0
2e7cc65c-37f1-49b0-9795-4b2ccc09e5c9,3ac76bae-2790-46a2-be3b-26928d479599,2021-07-16T20:02:50.249Z,Starbucks,RESTAURANT,147.93,CREDIT,Fujairah,AE,POS_TERMINAL,188.86.222.137,0
073e58b4-781c-488a-a25b-2b0865d7c9db,0ec286ef-61b5-4bbb-869a-b0c6f79e3081,2022-07-15T17:23:14.419Z,Delta Airlines,TRAVEL,121.68,CREDIT,Stockholm,SE,WEB_BROWSER,213.196.74.235,0
cdf2aa97-73ee-44a0-98a0-519afb89c82e,d5ef4237-f08e-4d6e-a9c2-edffb9dd6f6f,2022-05-27T20:14:55.377Z,Shell,GAS_STATION,23.14,TRANSFER,Stockholm,SE,WEB_BROWSER,213.211.41.156,0
380d6c65-a452-4922-a748-1ca7c313de82,4e894ecd-aa4b-4451-8acc-2866d8ad31af,2022-04-14T15:58:33.669Z,Wendy's,RESTAURANT,38.17,DEBIT,Philadelphia,US,POS_TERMINAL,24.142.24.150,0
115fdbb7-216f-4846-a300-4dce16072edc,eb2a7b6d-bc4a-4ee4-bbe6-224e27f8305c,2022-09-30T10:23:26.851Z,Cineworld,ENTERTAINMENT,90.71,DEBIT,Austin,US,POS_TERMINAL,24.191.206.145,0
26aa49b4-d729-4796-a849-f8a97e5003f2,78535939-d21e-425c-a56b-b2757646d75e,2023-02-12T14:47:02.250Z,ATM-Chase,ATM_WITHDRAWAL,660.0,DEBIT,San Antonio,US,ATM,24.138.10.165,0
acb55531-740b-451a-8abe-de30f8fdc184,5bf29bb5-3114-4055-9e18-fb3b732372ed,2021-04-30T18:47:34.631Z,Macy's Online,ONLINE_RETAIL,104.98,TRANSFER,Boston,US,WEB_BROWSER,24.27.173.62,0
ede63956-d39e-438d-b51c-48311540ef24,2320ad94-9356-45a8-baf3-e6fdf24c7dcd,2022-11-29T11:25:16.475Z,Chipotle,RESTAURANT,29.21,DEBIT,Manchester,GB,POS_TERMINAL,51.223.253.6,0
868ebc64-a09b-42eb-88b7-8d004af56d12,0557c61f-1243-4d52-991e-d40c62b2d658,2022-05-01T17:48:21.431Z,Wayfair,ONLINE_RETAIL,85.7,CREDIT,Seville,ES,MOBILE_APP,80.86.219.184,0
eaeba087-c009-418e-88e0-af34455ae5fb,f422e9e9-b9a5-40e9-ba00-efba42371868,2023-04-19T11:39:53.367Z,Eni,GAS_STATION,26.82,REVERSAL,Boston,US,MOBILE_APP,24.24.249.195,0
3ffb99a6-53ae-4472-b913-72c3b93f6133,ee5e3800-c441-4b0d-a9ab-2ccc4339ff26,2021-09-23T20:21:18.251Z,Lufthansa,TRAVEL,103.6,DEBIT,Rotterdam,NL,WEB_BROWSER,145.170.154.200,0
e4ea09a1-952c-45bf-b3ee-93c47d139d19,792aa4e9-cc10-42a1-b9ae-068a015ed999,2021-01-30T14:04:56.487Z,Trainline,TRAVEL,359.94,DEBIT,Barcelona,ES,WEB_BROWSER,80.113.13.132,0
d2e0602c-c716-440f-81ea-cd78db1eb6fa,055d5d20-d32c-4f9d-9c97-cefe498d3083,2021-06-15T12:35:43.113Z,Esselunga,GROCERY,23.52,DEBIT,Denver,US,MOBILE_APP,24.99.13.55,0
5adc344e-6d8d-4ae8-a1a4-526cf5f92302,bc30fa9d-b9eb-480a-87dc-896bcd3cfd28,2023-03-29T14:15:37.708Z,Zalando,ONLINE_RETAIL,23.26,DEBIT,Glasgow,GB,MOBILE_APP,51.4.136.133,0
8abaad77-dfac-4047-973a-59ce18a35331,589237a3-f4a2-4073-a86c-da26aa5b7b80,2023-02-28T13:25:58.596Z,ICA,GROCERY,179.07,DEBIT,Dubai,AE,WEB_BROWSER,188.210.156.189,0
fd5a15f9-21c5-487a-9c2e-a9d50efcc9ad,fed09754-aa99-472b-8168-44a067577cb3,2023-05-20T11:05:26.989Z,Temu,ONLINE_RETAIL,25.76,TRANSFER,Essen,DE,WEB_BROWSER,91.185.9.57,0
9d12f63e-9a86-46fb-8029-e0427a3d0111,dabe3a56-7799-4e3b-8b60-278d9ee2cc46,2021-12-07T12:19:05.185Z,Panera Bread,RESTAURANT,30.47,CREDIT,Málaga,ES,MOBILE_APP,80.197.96.55,0
756e0c11-d742-4b94-baf1-4eb9e15096b4,a8a58225-2f34-4b8f-a4ba-e7928926ca82,2022-12-13T14:26:46.891Z,Total,GAS_STATION,51.96,DEBIT,Sharjah,AE,MOBILE_APP,188.73.210.200,0
10e239b6-4c78-4667-823e-f009b46cbb69,dbccaf58-909d-4ea6-ae49-56b773fd3cf3,2021-05-21T18:56:11.399Z,KFC,RESTAURANT,17.48,DEBIT,Leeds,GB,MOBILE_APP,51.189.147.175,0
dc944c36-8a6b-4902-9e77-f6b135bf758b,7afaf52b-887d-4d6f-978f-6b6d6391844f,2022-03-16T19:21:06.671Z,Carrefour UAE,GROCERY,240.15,CREDIT,Glasgow,GB,MOBILE_APP,51.32.120.202,0
9f6dc3a9-878e-4b7b-a138-21f634397849,02c07c48-f4c1-4781-8163-0657996bdfe2,2022-05-21T14:01:10.523Z,Chipotle,RESTAURANT,17.3,CREDIT,San Jose,US,MOBILE_APP,24.92.190.34,0
b4eab02c-b21a-4115-bec7-dd8cc9ef0c0a,e94f13c1-5e77-49ab-828e-ff5365269680,2022-02-21T22:20:28.566Z,McDonald's,RESTAURANT,174.49,DEBIT,Liverpool,GB,MOBILE_APP,51.192.131.228,0
69821d9e-41a9-4bbb-9ab4-ccc4214afcdf,becf8741-1944-4abe-a512-9b445126732c,2021-01-03T13:36:20.339Z,BestBuy.com,ONLINE_RETAIL,246.59,DEBIT,Stuttgart,DE,MOBILE_APP,91.140.131.178,0
adcbde63-68ec-429c-ac63-d67f5583eb15,06d75b3a-8155-4468-848d-cb0a25d31fb6,2021-10-16T09:09:12.609Z,SAS,TRAVEL,1142.3,DEBIT,Cologne,DE,WEB_BROWSER,91.124.200.148,0
51bf2edf-746b-4e50-8815-30ac990c2ecb,a98106ed-dc8a-4758-a47e-162ee3b2e13e,2021-06-03T12:41:31.675Z,Albert Heijn,GROCERY,15.0,DEBIT,Atlanta,US,MOBILE_APP,24.103.136.55,0
e21c6725-b411-4ceb-a050-486bd0f7e7a7,f85e55e6-25a3-499f-b38f-eee989b1f59a,2022-06-24T16:19:15.779Z,Avis,TRAVEL,332.61,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.244.94.212,0
30df2334-b82e-41f9-adc7-d379748d9ea7,d1b9927c-9e2b-4e1b-833b-856fa0660780,2022-02-09T17:42:18.385Z,Wagamama,RESTAURANT,14.16,DEBIT,Toulouse,US,WEB_BROWSER,104.247.206.241,0
75ef9143-c56a-4839-9633-581af89ee652,a58c12eb-9b5f-4ca0-bdac-67477e321517,2024-02-13T11:23:33.632Z,Edeka,GROCERY,37.01,DEBIT,Granada,ES,MOBILE_APP,80.177.0.30,0
37af4dba-76b9-4039-af0c-a6ba6352afa6,d1a20cd5-8dad-43cd-a030-08ae0d1ec15c,2023-06-27T21:42:20.002Z,ATM-Citibank,ATM_WITHDRAWAL,160.0,DEBIT,Denver,US,ATM,24.141.245.128,0
54f56cc6-a3ca-46fd-a103-8e890c60cce7,c0e2ec44-32ab-4a9d-a894-608e993652f6,2023-12-09T12:05:26.038Z,TIM,UTILITY,80.07,DEBIT,Düsseldorf,DE,MOBILE_APP,91.60.141.118,0
7b3806bb-f9b8-4221-94f6-b78a93e3ff6d,64311c54-671b-4e58-8da9-43578b5ddeb9,2021-04-24T18:42:39.657Z,ATM-FAB,ATM_WITHDRAWAL,500.0,DEBIT,Stuttgart,DE,ATM,91.146.231.199,0
fa46e91c-7201-4a21-b30a-849014374e7d,41007def-fb01-47f4-8c94-bbaa3019314c,2022-05-06T20:12:10.887Z,Spinneys,GROCERY,151.96,TRANSFER,The Hague,NL,POS_TERMINAL,145.53.213.100,0
febd3748-e7c1-4163-bfb3-6203f0d659ed,a3acdf58-66cd-4d4e-a031-736099a422df,2021-05-14T10:56:19.562Z,Target.com,ONLINE_RETAIL,92.4,DEBIT,San Diego,US,MOBILE_APP,24.84.194.35,0
19492d87-ce73-42b9-87fe-3e3058fb7e99,1a41be89-d507-4091-a2f7-a0d43a1639f2,2022-02-06T08:30:26.775Z,KFC,RESTAURANT,136.1,CREDIT,Stockholm,DE,POS_TERMINAL,212.91.174.165,0
090471ca-e41f-4f37-8cee-ddd47bd1fa3f,04ddf79e-4729-4110-bd9c-032775a44f7c,2021-06-05T09:50:45.094Z,OMV,GAS_STATION,20.0,DEBIT,Leipzig,DE,POS_TERMINAL,91.41.169.4,0
8672d60e-0ec6-4225-b37d-aa88fbea9d8f,3ff9570b-578c-4c55-94af-f2cd5d761a6c,2023-10-27T20:19:53.528Z,Five Guys,RESTAURANT,33.17,DEBIT,Linköping,SE,MOBILE_APP,213.167.237.167,0
d6a23cd8-b0ab-4130-ad13-bd6d79df95e5,35047b2c-2289-4763-8a35-c412781b1e37,2023-11-09T08:45:30.687Z,LabCorp,HEALTHCARE,92.63,DEBIT,Linköping,SE,WEB_BROWSER,213.84.57.112,0
ecb5da79-47e2-44b8-9706-4615e383b28c,8f0dac86-7893-4955-a670-56c5e34989a3,2024-03-07T10:58:26.178Z,ATM-UBS,ATM_WITHDRAWAL,980.0,DEBIT,Leipzig,DE,ATM,91.195.42.216,0
6dc2c472-9d07-4305-adcd-3124e74939e0,cbcd08c3-ca35-42ef-9cb4-ca5570388f5c,2023-06-23T15:00:09.622Z,Zara.com,ONLINE_RETAIL,124.18,DEBIT,Bilbao,ES,WEB_BROWSER,80.114.115.253,0
2ed2777e-0c8d-401f-88cb-bdc1325ac6e9,176c9d02-7ca5-4732-886a-ba9c229948f8,2022-12-31T15:15:53.014Z,Tesco,GROCERY,69.29,DEBIT,Lausanne,CH,MOBILE_APP,178.96.56.134,0
0daa1643-d76a-4500-96c4-f94ef948c349,aca0d562-c166-4d97-9efd-617a38e156f6,2022-11-11T08:34:11.881Z,Panera Bread,RESTAURANT,177.87,REVERSAL,London,GB,MOBILE_APP,51.94.48.64,0
82673455-eae7-4452-952b-4bd1557924d4,198cc8f5-7a81-4c5c-9d43-7395b28916df,2022-11-02T12:48:31.646Z,Pret a Manger,RESTAURANT,19.98,DEBIT,Seattle,US,POS_TERMINAL,24.21.65.245,0
f8b35f5c-8019-4f07-b2d3-585dacbb6b0b,b026200c-00e4-4c14-8ef1-a4232830d34f,2024-05-25T16:42:35.613Z,Xbox Live,ENTERTAINMENT,77.96,REVERSAL,Leeds,GB,MOBILE_APP,51.121.214.207,0
d53f0f58-30db-4ff2-ab9f-3e32a314ea60,954269cd-ef9a-4c7d-9fe5-0e7f95da46e7,2023-11-24T12:36:09.308Z,Comcast,UTILITY,224.32,DEBIT,Denver,US,MOBILE_APP,24.25.220.18,0
c8af7c27-eaea-4237-b230-843476f15352,05f832ec-668b-4809-abb5-09c0036d1bb8,2023-01-08T15:44:14.511Z,Wendy's,RESTAURANT,33.41,DEBIT,Stockholm,SE,POS_TERMINAL,213.187.169.124,0
08a65b60-a825-4c81-acb7-65d6198a209c,843d3504-80bb-486d-a853-b5667443efa3,2022-07-08T16:51:28.702Z,Chick-fil-A,RESTAURANT,39.01,DEBIT,San Diego,US,POS_TERMINAL,24.176.70.50,0
8fbf8ff3-db84-4c0a-8be1-f881394eabab,aadd2fac-28fc-4058-96d4-ed668a39fcfa,2023-11-29T23:43:20.460Z,Amazon,ONLINE_RETAIL,88.19,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.228.172.195,0
26588f10-2e29-43fd-8469-3e16d62dedb7,08b0aa63-b8de-4f89-890e-b57bb68406fc,2024-05-16T07:50:35.218Z,Regal Cinemas,ENTERTAINMENT,40.01,CREDIT,Dallas,US,MOBILE_APP,24.136.68.112,0
31e2e6d8-610a-4de8-bd4b-8f8f2c732528,fa58e14b-0101-497f-8ee9-5d5a3bfadd51,2024-02-04T15:45:41.375Z,Apple Music,ENTERTAINMENT,28.18,DEBIT,Bristol,GB,MOBILE_APP,51.27.184.63,0
c174684a-769f-4aa2-94f4-5074d84f0584,349c76f0-cc9d-4b3c-b522-de7ff37b6f38,2022-08-23T19:58:33.712Z,Macy's Online,ONLINE_RETAIL,123.67,DEBIT,Philadelphia,US,WEB_BROWSER,24.6.128.174,0
b0475a4a-9afe-4f34-8681-0ffaaeb3736d,6f2afb42-4b49-4bf0-85db-bede45d529c1,2021-11-10T12:38:25.327Z,Vodafone,UTILITY,44.55,DEBIT,Leeds,GB,WEB_BROWSER,51.122.201.241,0
e040ec63-8434-46d0-83c9-85a42c5d3487,a20bcd4c-31e8-45fe-ba4a-a70ae9ed2ab3,2023-01-10T09:00:41.083Z,Subway,RESTAURANT,8.0,DEBIT,Valencia,ES,MOBILE_APP,80.252.81.158,0
a0954d79-b915-480f-b375-ba354ae28d16,ad55a82c-e822-4ac9-984a-fa5c6a213693,2022-12-07T13:22:29.806Z,Trader Joe's,GROCERY,82.3,DEBIT,Toulouse,SE,MOBILE_APP,194.160.226.63,0
5794e2fd-3810-4462-b356-f6cc7265e592,ac0e09f2-8591-44c8-89c1-51acffd00042,2024-06-23T08:23:44.688Z,Safeway,GROCERY,191.91,REVERSAL,New York,US,POS_TERMINAL,24.76.77.250,0
a0fb51e2-9b7f-42c7-a168-068b8a2202a5,4d57c1aa-4fe9-438a-8329-542e47e81248,2021-07-10T16:14:12.005Z,ADNOC,GAS_STATION,65.8,DEBIT,Houston,US,POS_TERMINAL,24.21.153.1,0
67ff767e-1f5c-4e2d-9d4d-7af0204c3df6,f0150a22-a3e0-44da-b874-f4fe5c1419c1,2022-12-02T19:22:40.064Z,Rewe,GROCERY,81.97,DEBIT,The Hague,NL,MOBILE_APP,145.147.131.163,0
5dbbb5df-de05-4a21-9994-2dcd0c8f39bf,f39f7716-cb3d-4754-9b05-1fedeabed438,2021-09-13T22:01:42.858Z,Rewe,GROCERY,79.69,TRANSFER,Sheffield,GB,POS_TERMINAL,51.160.142.150,0
8f20dbca-261b-484b-9434-378fee33fa03,c433fc72-eb78-4ec5-a8bc-50ec594d9c33,2021-01-25T14:17:58.073Z,Rewe,GROCERY,28.58,DEBIT,Frankfurt,DE,POS_TERMINAL,91.146.13.234,0
2b9d5f23-4598-4c58-a92c-ffc0c6bf5bf8,05b52048-1e4e-4c02-bef2-031602602f8e,2022-02-13T20:00:58.390Z,Rewe,GROCERY,16.55,DEBIT,Ajman,AE,POS_TERMINAL,188.235.135.246,0
e2197197-a984-45c5-b362-3194de9007db,ed95e062-e6e2-41f1-8912-c0f1cf19f4ea,2023-08-23T17:18:17.662Z,Coop,GROCERY,58.35,DEBIT,Denver,US,MOBILE_APP,24.9.191.251,0
02a75b2d-b1d3-4466-8a8c-25f09ebdc6d6,4391212a-fab3-420d-bb43-d2e5042d402f,2024-04-30T17:05:37.784Z,Macy's Online,ONLINE_RETAIL,74.12,DEBIT,Philadelphia,US,MOBILE_APP,24.239.106.81,0
1469e4c2-43b2-4a67-a819-ade37236bf06,5227af3f-a6c9-4a6c-8c11-6fbec6e1fd1d,2023-01-18T14:20:11.347Z,ATM-Credit Suisse,ATM_WITHDRAWAL,540.0,DEBIT,Leeds,GB,ATM,51.69.235.223,0
8cdc57fe-b00b-4184-9785-a9ba8817c4ee,9aaed473-1afb-47a5-ad89-3e0dab2a96e6,2023-12-20T14:53:19.628Z,Walmart,GROCERY,29.82,DEBIT,Marseille,FR,POS_TERMINAL,78.137.108.114,0
d9aebdde-c470-467b-9176-af41778327d7,5f7e9b65-15a7-4341-ba7a-52d7f5fe6f11,2024-04-20T15:27:32.837Z,Five Guys,RESTAURANT,36.87,DEBIT,Sheffield,GB,POS_TERMINAL,51.83.241.253,0
3042d7eb-7773-4236-844b-df9aae5598e6,8c899ddc-3356-4aeb-b1c9-f1dec2f24357,2021-04-03T20:33:12.547Z,Hertz,TRAVEL,108.38,DEBIT,Bilbao,ES,MOBILE_APP,80.205.227.46,0
7f8f140a-f557-45c4-b7c1-6023b2ac5dc5,e260c382-5ea1-4bf6-b37f-5216f56342f2,2023-01-05T11:17:06.240Z,Comcast,UTILITY,45.7,DEBIT,Uppsala,SE,WEB_BROWSER,213.116.12.142,0
aedb6f6e-e29c-4669-bf16-d9270a520445,3b0e6454-7e05-4173-8872-7384ee8c40dc,2022-01-14T14:21:28.939Z,Microsoft Store,ONLINE_RETAIL,35.64,TRANSFER,San Antonio,US,WEB_BROWSER,24.254.7.115,0
9d7fb583-3693-4632-8bcc-38bc6ec4f3ce,0fdfd3ad-1c93-4b50-b9cc-d277576374fe,2024-06-15T16:26:13.924Z,Shell,GAS_STATION,51.57,DEBIT,Marseille,FR,MOBILE_APP,78.110.4.202,0
bcfef5d6-baad-4164-a2ea-486c6eca0ac8,548b0913-975a-4e99-8f2d-793230493b68,2024-06-13T20:35:25.039Z,Panera Bread,RESTAURANT,47.4,DEBIT,Florence,IT,MOBILE_APP,79.150.53.94,0
4e83478a-a359-45bd-978f-27b23be707ad,bec096e0-2d19-4d77-b10f-4d4690e0c951,2022-08-18T15:00:54.054Z,ASOS,ONLINE_RETAIL,40.49,DEBIT,San Jose,US,MOBILE_APP,24.55.219.57,0
3d6b1292-de88-4d67-ac15-18b050c2167c,0be8c2e0-8523-4712-a499-c8a601a0a5b1,2023-06-10T17:05:28.141Z,Aster Clinic,HEALTHCARE,25.15,DEBIT,San Antonio,US,MOBILE_APP,24.176.232.129,0
9c13b0ba-be24-4823-934e-9e902e18a560,0cd7058f-ff31-4040-afce-6cc9a696ad3b,2021-07-13T09:57:05.598Z,Spotify,ENTERTAINMENT,23.82,DEBIT,Newcastle,GB,WEB_BROWSER,51.111.164.199,0
bf61832a-a124-41e1-830c-3fcb1e355771,f80f67e0-84c0-4468-b919-7bd9cf04badb,2022-12-06T15:08:46.131Z,Walmart,GROCERY,25.51,DEBIT,Eindhoven,NL,POS_TERMINAL,145.126.74.27,0
78e98c08-feac-4aed-b876-2724c8f1bc6e,ef12b1f5-1aca-4074-8949-c29cbd5952b4,2023-03-03T22:52:48.374Z,Trader Joe's,GROCERY,22.6,TRANSFER,Boston,US,POS_TERMINAL,24.234.13.50,0
7dcbd6b8-ab53-4aa9-9deb-b0ffb3ac5c93,ac226486-c40b-4b45-83d5-2113907d930a,2022-02-06T18:46:39.312Z,Esselunga,GROCERY,23.6,DEBIT,Genoa,IT,POS_TERMINAL,79.192.129.142,0
5a659935-ebd1-4f1d-8539-a382a982015b,501724f4-18d3-4e2b-867b-7132c2da79b7,2022-04-04T20:23:38.597Z,Subway,RESTAURANT,38.95,DEBIT,Cologne,DE,MOBILE_APP,91.63.208.137,0
bfccdfc5-4ce8-49ab-9272-05486f573248,a0933d11-1446-4a2a-b37c-f9ebe663079b,2022-04-16T07:46:38.493Z,B&H Photo,ONLINE_RETAIL,51.73,DEBIT,Glasgow,GB,WEB_BROWSER,51.167.81.121,0
787df01a-f570-4096-9ec6-d4f24f97bf9d,e5f8a09d-2312-458a-adf8-366eed98f39e,2022-02-05T13:18:50.399Z,Wagamama,RESTAURANT,87.95,CREDIT,Leeds,GB,MOBILE_APP,51.248.86.142,0
77d17ab7-0c7a-42e3-b8bb-c47e843a439d,b79a7b32-f12d-45b6-adbd-65e27c6139f5,2023-06-11T09:54:51.101Z,BP,GAS_STATION,29.15,DEBIT,Los Angeles,US,MOBILE_APP,24.123.99.101,0
90f6a778-bc09-4446-a821-b224b5a802d4,345d8150-aab1-4527-aac3-4a9d1bb811c7,2023-11-25T20:41:20.138Z,Etsy,ONLINE_RETAIL,63.0,TRANSFER,Bern,CH,MOBILE_APP,178.19.185.46,0
63fd9a47-0889-48a1-bb88-e4434c815591,a325d823-476b-4e76-9243-c05d7074a815,2022-05-30T21:32:12.895Z,Spinneys,GROCERY,23.33,DEBIT,London,GB,POS_TERMINAL,51.46.66.184,0
5590b951-4afb-4c5d-ba31-6f9c1a86252e,e4687d0a-8c59-458c-856d-f6b0ea13ec68,2021-02-28T12:29:30.224Z,B&H Photo,ONLINE_RETAIL,46.08,CREDIT,Valencia,ES,MOBILE_APP,80.182.2.126,0
48b19ea8-239c-4295-9314-d31d70697e6f,9bb2fdac-2873-4460-8af9-ed321f36630c,2021-08-30T14:51:55.698Z,Pemex,GAS_STATION,49.52,DEBIT,Manchester,GB,POS_TERMINAL,51.67.169.236,0
f0e19daa-35fb-46e6-8df9-975eb9e9c40e,57680ea6-f946-4ed8-aed1-9318f8d7cf7f,2022-06-20T09:20:04.703Z,Burger King,RESTAURANT,14.03,DEBIT,Frankfurt,DE,MOBILE_APP,91.192.27.142,0
75622371-99c8-4975-bdf8-a9168a151c52,cc0f186e-b6db-499d-872d-fb1fa28e4094,2023-08-27T12:33:49.447Z,Iberia,TRAVEL,247.51,DEBIT,Gothenburg,SE,POS_TERMINAL,213.43.57.6,0
f1986236-a9d5-49fc-bfd5-fa8be51eafda,db01569e-5919-4a26-afb9-2f02b4c4e1e9,2021-12-02T07:03:16.549Z,Five Guys,RESTAURANT,69.72,CREDIT,Chicago,US,MOBILE_APP,24.229.81.91,0
418344ce-c747-4a55-bf2e-2fbd2f3738aa,0a87b3a6-4137-4ba6-8dde-3e5b70d5e006,2021-08-25T21:21:35.931Z,Expedia,TRAVEL,168.87,DEBIT,Munich,DE,WEB_BROWSER,91.234.11.2,0
a87931a6-8bd3-4535-be21-1540830a5319,94726396-ef41-414b-bf60-2dbde3cbece6,2022-05-21T16:34:42.527Z,ICA,GROCERY,96.39,DEBIT,Manchester,GB,MOBILE_APP,51.68.198.91,0
cbfe10ac-f1af-4e24-8a35-a86b5a866a10,2c7389c7-418b-4859-ae7c-06a7cac3d078,2023-06-03T13:03:19.704Z,Apple Store,ONLINE_RETAIL,28.74,DEBIT,Manchester,GB,MOBILE_APP,51.162.96.148,0
b550e969-42e7-4881-b62e-4d39bdd34c71,79437ef3-4d3e-4617-84d2-6a10ca502d7d,2024-01-26T00:49:11.406Z,Pizza Hut,RESTAURANT,36.45,CREDIT,New York,US,POS_TERMINAL,24.210.38.48,0
7eac036b-055e-4e99-a063-1a69c866682a,78c0e407-647c-4828-8222-0d2ccd3b6051,2023-06-14T16:40:19.846Z,PayPal Wire,WIRE_TRANSFER,15243.53,TRANSFER,Munich,DE,MOBILE_APP,91.150.167.1,0
ffce915d-52ec-460f-a83a-ec1ace2da883,2c22edb3-44e3-45c9-a543-82738ff13d1a,2023-10-07T16:35:48.702Z,PlayStation Store,ENTERTAINMENT,139.54,DEBIT,Newcastle,GB,MOBILE_APP,51.98.213.64,0
3ff55bb0-221e-4a7d-8537-4bf91d2c2122,1b53d651-0f72-41cb-813a-bb93dc550b4d,2021-02-16T10:05:51.920Z,Cinemark,ENTERTAINMENT,17.63,DEBIT,San Diego,US,POS_TERMINAL,24.17.48.7,0
260251c1-68c3-469d-af36-17682216f02c,9e5d8bf7-8446-404f-b1dd-7e339e99618e,2024-05-11T21:43:24.105Z,Cheesecake Factory,RESTAURANT,32.86,DEBIT,Fujairah,AE,MOBILE_APP,188.91.148.1,0
6fbbf9ed-017e-4be6-b323-bce6f67340f2,4937d3e1-5f44-4287-b30f-a25c26629e42,2024-03-29T12:58:20.455Z,Safeway,GROCERY,43.64,DEBIT,San Antonio,US,POS_TERMINAL,24.98.124.230,0
dcca4083-4d8f-4e65-ba5b-e6cffb6cc6c9,c11b2495-1fb5-4274-878b-8d11536f5c03,2021-03-26T19:50:18.177Z,Trader Joe's,GROCERY,17.81,DEBIT,Stockholm,SE,WEB_BROWSER,213.203.80.115,0
e5992c53-2055-45ff-b5c3-fcf78b8290de,4a93f36a-cc9b-45f8-85cd-208fcfa442db,2022-10-29T01:58:10.158Z,ATM-Commerzbank,ATM_WITHDRAWAL,480.0,DEBIT,Los Angeles,US,ATM,24.72.193.81,0
5ca0db06-3bb0-477d-8310-ee30c3262e69,fb0688fe-eee1-4008-bdf3-01b7cefe170c,2024-05-07T17:27:05.062Z,Wagamama,RESTAURANT,18.09,DEBIT,Dallas,US,MOBILE_APP,24.120.189.169,0
0217e76c-acd0-44ba-9976-2f5e827c285b,3eb348ea-ffdc-4e37-bb65-a0ff87f371cf,2022-01-24T13:17:01.235Z,Pemex,GAS_STATION,48.17,DEBIT,Rome,IT,MOBILE_APP,79.60.243.153,0
89ecadf8-acde-4195-af22-e306a2c93fe9,77d4c452-f799-4259-bfba-2fb43cc443aa,2024-01-03T13:38:23.162Z,Walmart.com,ONLINE_RETAIL,89.3,CREDIT,Atlanta,US,WEB_BROWSER,24.163.87.7,0
25d06e24-6219-4d91-bf6e-b01b4b56e08e,3a05e6dc-be74-4431-987c-97f7c19c3a8c,2022-10-22T16:06:57.489Z,Spinneys,GROCERY,52.87,DEBIT,San Antonio,US,MOBILE_APP,24.137.117.86,0
0d964c1d-6989-47e5-bf87-76164b841f2e,f488dedc-84bd-445b-9201-8304492ceb28,2021-06-18T13:47:58.071Z,Zara.com,ONLINE_RETAIL,94.78,DEBIT,Stuttgart,DE,WEB_BROWSER,91.117.79.112,0
017cbd61-cf43-4584-9cf6-172f47b0abd6,32f17928-ab07-4e42-94be-91c13cfb84e1,2023-10-29T13:44:38.763Z,Regal Cinemas,ENTERTAINMENT,25.09,DEBIT,Lausanne,CH,MOBILE_APP,178.134.248.12,0
ddd18ef4-cf9a-463f-ae20-1734c3935e4e,3ea9d08e-4594-4e70-83d6-a18e16724a67,2023-05-20T17:49:25.831Z,Live Nation,ENTERTAINMENT,19.8,DEBIT,Munich,DE,PHONE,91.29.138.246,0
877f80af-49c1-441b-8f6e-fd84413b2dd0,c4d49ab4-4095-4251-b9ae-c724befc87c3,2021-05-22T20:11:31.458Z,Cheesecake Factory,RESTAURANT,8.0,DEBIT,Atlanta,US,POS_TERMINAL,24.92.149.123,0
bc76b8b2-ad43-4e6e-9233-527898d0c30c,641d83f7-1f7c-4454-9760-95f4c81f7e94,2023-08-19T15:31:58.764Z,Sunoco,GAS_STATION,55.45,TRANSFER,Hamburg,DE,WEB_BROWSER,91.102.211.138,0
a1ff7994-ec3f-4ae8-ba63-2b1c1e4c9b6d,dfa1e19a-be10-467c-b5af-99c26012c669,2021-04-30T13:21:25.957Z,Mercadona,GROCERY,19.86,DEBIT,Essen,DE,MOBILE_APP,91.116.28.151,0
486057fc-b16b-49fa-aa24-3c6d03a5fcc6,c4625547-7757-4a02-8421-1e494130ded1,2021-01-20T10:39:48.660Z,eBay,ONLINE_RETAIL,124.25,TRANSFER,Málaga,ES,MOBILE_APP,80.43.106.54,0
68cb75ca-548f-430f-ad38-fc2d71944538,8ee8376e-68b0-4c03-9b59-f74964a275d8,2022-11-17T13:22:53.507Z,Newegg,ONLINE_RETAIL,293.23,DEBIT,Seville,ES,WEB_BROWSER,80.63.234.170,0
22cb3096-b421-45a6-bc66-5b8148d7f9f9,d5867456-9165-49f2-bda4-65de539fa90e,2021-06-12T11:00:39.716Z,Carrefour,GROCERY,185.65,REVERSAL,San Diego,US,POS_TERMINAL,24.191.18.84,0
681f358a-2214-4026-9ad9-ce43b0686269,d23e1f82-a2b6-4bfd-a16d-15935e7a7a83,2024-04-22T12:09:47.830Z,Rewe,GROCERY,17.05,DEBIT,Cologne,DE,POS_TERMINAL,91.88.53.195,0
6eb9620d-a90c-4d42-85aa-6234ba6ef5ac,1169fb37-d4f9-4b74-b404-0217383db1c7,2024-04-22T16:12:05.832Z,Cheesecake Factory,RESTAURANT,124.26,TRANSFER,Bologna,IT,MOBILE_APP,79.91.121.144,0
75bb90fe-df5e-4766-8212-de7d8a4278c4,b6e8894c-5fd5-45f4-91fb-0a269bf5ca67,2023-03-24T22:50:24.377Z,Walmart,GROCERY,54.93,DEBIT,Ajman,DE,POS_TERMINAL,78.147.86.5,0
0ba19282-9048-4510-90c1-3a2d4f577382,5403d6f7-523a-4ecf-9bce-4a9bfc34249c,2021-12-02T12:21:24.737Z,ICA,GROCERY,48.55,DEBIT,Birmingham,GB,POS_TERMINAL,51.111.23.190,0
a4e631d9-a44c-4e93-829e-368fffdda7f2,5c1acbb0-6ac4-4c33-b3f8-8a9f42c0ebe5,2023-08-28T20:01:22.022Z,Zalando,ONLINE_RETAIL,183.41,DEBIT,Eindhoven,US,WEB_BROWSER,107.92.1.122,0
f10fa583-d634-47d3-b428-19d33143642c,ad0b2bbf-305a-40d4-8a6e-809bd3cc4ab4,2022-05-25T14:07:23.297Z,Aetna,HEALTHCARE,136.51,CREDIT,Houston,US,MOBILE_APP,24.150.94.162,0
1c3a5c15-de57-44c3-a488-2932f86016ac,ee2bbf38-34c1-4bfa-a2fb-8cf504a9206f,2023-07-13T11:22:20.938Z,Kroger,GROCERY,106.22,DEBIT,Boston,US,POS_TERMINAL,24.89.185.200,0
3618b3e1-b71c-4e19-812d-a34b7cbe7906,4146fb79-4dd9-4939-8866-bc1f1a8153bd,2021-06-01T17:10:53.794Z,Eurostar,TRAVEL,197.38,DEBIT,Gothenburg,SE,MOBILE_APP,213.198.82.87,0
3277b1dd-ab1e-496b-8b14-159f44e2665d,093063a7-ddc0-4f9a-a1fc-9f9a582e1a47,2022-10-07T14:11:18.073Z,ICA,GROCERY,21.72,DEBIT,Seville,ES,MOBILE_APP,80.249.51.153,0
799952a7-0d66-4c97-aa11-09e8343a9fb8,caa0b41e-4875-4528-a1bb-4fdd8e4a3e24,2023-08-25T19:39:32.633Z,Dunkin',RESTAURANT,167.37,CREDIT,Frankfurt,DE,MOBILE_APP,91.131.158.68,0
8e7ee290-6bad-43b5-a08d-e906bd2f947c,5b49826f-b00a-4c9a-9849-c2dbfbf18402,2022-09-27T18:33:50.213Z,ATM-BNP Paribas,ATM_WITHDRAWAL,160.0,DEBIT,Turin,IT,ATM,79.57.175.187,0
74ea7cd2-cc7b-41c9-9154-59d861e7ac75,d0f573a8-fd5d-4bb6-980a-bb1b5953f309,2022-10-21T13:57:41.816Z,ATM-Lloyds,ATM_WITHDRAWAL,520.0,DEBIT,Berlin,DE,ATM,91.26.219.93,0
02735c13-f63f-4f79-b668-0c8433095e20,cbc1a0b0-8359-4147-b8d0-dfafdead3e86,2021-06-02T22:09:39.882Z,B&H Photo,ONLINE_RETAIL,23.15,DEBIT,Rome,IT,WEB_BROWSER,79.231.247.78,0
54588960-89e2-45b4-a00c-b94766a6d5ef,4cf34d58-fb8e-4b50-89ac-53f1ab2ed17f,2023-07-16T13:56:30.152Z,ATM-SEB,ATM_WITHDRAWAL,740.0,DEBIT,Florence,IT,ATM,79.53.243.166,0
ed9fb47b-d88c-4ab0-a245-680bbab80575,0d91abca-70a9-4ee5-977c-8f510e4eca13,2021-02-21T12:15:11.540Z,Carrefour,GROCERY,139.92,CREDIT,Munich,DE,MOBILE_APP,91.94.152.61,0
f76aaa5b-8bd3-4c72-892c-7f4d667fac75,5790512b-5287-4305-a2bb-a5838cfab6de,2024-01-05T09:14:06.927Z,Costa Coffee,RESTAURANT,73.79,DEBIT,Birmingham,GB,POS_TERMINAL,51.149.157.112,0
d943cabc-ab14-4e13-9a73-9999ca65ddd9,7071a836-963a-458e-ac9b-a39d57354da7,2024-01-29T10:49:06.365Z,Wendy's,RESTAURANT,58.12,CREDIT,Sheffield,GB,WEB_BROWSER,51.27.189.101,0
3858edd1-abfc-4ed5-a1b0-e58436915b40,031118d1-1546-47e0-93fd-1b03b188e71f,2024-06-21T12:09:29.895Z,Emirates Petroleum,GAS_STATION,85.95,DEBIT,Seattle,US,MOBILE_APP,24.230.16.238,0
001e5261-6b9a-4f92-a9d5-156e0b4453bf,e33beb87-6b72-4659-af4a-0e50005f9a99,2021-07-28T08:34:22.393Z,Pemex,GAS_STATION,24.64,DEBIT,London,GB,WEB_BROWSER,51.66.95.107,0
8590d155-b779-4fef-8930-2078f067129d,94594d0b-cfe2-4ec3-a2a3-ec5eed2f50b3,2021-07-30T15:58:37.499Z,McDonald's,RESTAURANT,167.41,CREDIT,Naples,IT,MOBILE_APP,79.243.255.65,0
9cdbb3d1-a124-4d73-a716-ca4abf70d118,59dfdfe9-fb60-4898-86cc-bfb5518c184b,2021-11-26T15:10:53.279Z,Wagamama,RESTAURANT,96.31,CREDIT,Bilbao,ES,POS_TERMINAL,80.227.38.146,0
de315a41-4d62-40b5-9b3e-544adbd07a42,a59c42e4-12e9-4b65-b74d-e831de1f869b,2022-05-13T13:26:22.137Z,B&H Photo,ONLINE_RETAIL,174.18,DEBIT,San Jose,US,MOBILE_APP,24.123.158.14,0
e5de5cfb-126e-4291-9c61-0245ff1bef92,7cf06c72-38e7-411b-ad39-53abc4c76718,2024-03-09T14:15:36.895Z,Spinneys,GROCERY,79.03,DEBIT,Zurich,CH,MOBILE_APP,178.205.253.71,0
9e203c99-8ac4-4902-954a-423a3cfb23ad,51a97a79-6491-4aa1-a503-efcc86c0a743,2023-10-26T19:49:19.310Z,Esso,GAS_STATION,29.79,DEBIT,Denver,US,MOBILE_APP,24.47.210.190,0
04e7cc6f-eff3-49db-ab71-ee062d5d1c62,c3310e91-a883-44a4-9201-f4ab8f1b4ecf,2021-03-14T16:45:30.504Z,Mobil,GAS_STATION,36.57,DEBIT,Utrecht,NL,MOBILE_APP,145.57.236.116,0
b84904d4-7ad0-4eac-9dfd-77f041412038,bc487f56-3544-40db-879f-78cb491fd24a,2022-04-04T09:32:12.085Z,OMV,GAS_STATION,47.56,DEBIT,Chicago,US,MOBILE_APP,24.21.94.197,0
b2859d4e-7e71-4f96-978f-36d8118defba,24a04ea1-ba93-4471-aa27-210b154678e4,2022-01-22T17:56:51.551Z,Zara.com,ONLINE_RETAIL,44.45,TRANSFER,Los Angeles,US,WEB_BROWSER,24.14.219.253,0
065b9ed5-0659-4610-826a-d7278462d40c,d1927e7c-9923-4141-8e07-979ed0ca44fd,2021-01-14T21:19:33.363Z,Aldi,GROCERY,66.67,DEBIT,Munich,DE,POS_TERMINAL,91.225.226.75,0
23f9fcaa-5dc4-4b04-ae6d-094ffeff8c13,6f9c2308-d806-4387-8fee-bf8e5db23d20,2023-09-11T19:32:33.023Z,eBay,ONLINE_RETAIL,88.5,DEBIT,Austin,US,MOBILE_APP,24.156.118.171,0
60a4d863-f02d-439f-bab3-57f8462398dc,fc9e0ae5-2695-44db-9b5a-89c1a4cc14da,2023-03-08T12:03:03.742Z,Starbucks,RESTAURANT,30.15,DEBIT,Frankfurt,DE,MOBILE_APP,91.189.57.27,0
4d68d0c1-8381-4e1c-92ac-77af724975b9,6c37c668-b786-426e-927f-51f91c85deaa,2023-03-19T17:40:50.862Z,AT&T,UTILITY,119.83,REVERSAL,Chicago,US,MOBILE_APP,24.118.178.49,0
dbda86c1-4433-45f3-b75a-a6cc8bb6b65c,ce92b884-9a0d-4cd5-b08d-37f03efa73b9,2024-02-11T20:50:22.864Z,British Airways,TRAVEL,215.92,CREDIT,Munich,DE,WEB_BROWSER,91.115.200.21,0
932e3632-835b-45e9-953f-6cf330ee8753,9380cd6b-22f4-4531-9f8c-bf91daeccd75,2023-01-24T15:54:50.336Z,Amazon,ONLINE_RETAIL,65.15,TRANSFER,Boston,US,MOBILE_APP,24.59.146.133,0
035eda14-9039-41a7-9f16-f36992c68ff0,947370a5-d7b4-4e3a-9290-06d36eac1096,2022-02-05T19:56:11.527Z,Revolut Transfer,WIRE_TRANSFER,22886.32,TRANSFER,San Diego,US,POS_TERMINAL,24.26.82.50,0
e8ae3f2d-1254-4c1f-b409-cab152a6b46c,9a288873-2c55-48a8-9a3b-ee576b729d6f,2022-09-13T15:32:07.218Z,Wayfair,ONLINE_RETAIL,35.04,DEBIT,Glasgow,GB,WEB_BROWSER,51.225.158.28,0
b6202717-5435-4cb1-bdb9-3c200eb46d5e,d1e4ad0d-af42-4211-8a42-266078134521,2024-02-08T14:38:38.565Z,ATM-Nordea,ATM_WITHDRAWAL,380.0,DEBIT,Newcastle,GB,ATM,51.43.61.244,0
bd4649e3-f66b-41a6-90a6-a736b1a37092,cce907e4-4fe6-4187-99df-8db00554706f,2021-12-18T12:18:45.333Z,McDonald's,RESTAURANT,58.68,TRANSFER,Düsseldorf,DE,POS_TERMINAL,91.243.93.247,0
918463f5-f4eb-4e69-b651-ef8426c0e8d1,c42bd31d-9848-4c8a-94b8-83b56ff89600,2022-08-17T08:58:11.083Z,Target.com,ONLINE_RETAIL,40.52,DEBIT,Stockholm,SE,MOBILE_APP,213.240.145.197,0
53d94082-a63a-40e6-b39f-5769f86b7ed4,bdbad78e-a72a-43d7-8843-e6ad4ed7a687,2021-04-29T22:47:28.520Z,Mercadona,GROCERY,36.69,DEBIT,Philadelphia,US,MOBILE_APP,24.53.35.61,0
0acfedb7-395f-49cd-a3ab-ebc9d943b8d8,6ce5360a-e3f1-4c23-85f4-ec73e8b621ef,2022-02-13T13:04:25.601Z,Shake Shack,RESTAURANT,13.75,TRANSFER,Berlin,DE,WEB_BROWSER,91.0.50.242,0
7a1e5d88-07ec-44b7-8553-357be1161ba6,30c92c76-a54f-4dc7-b638-80a3b19addad,2023-04-22T16:12:41.578Z,ATM-Nordea,ATM_WITHDRAWAL,960.0,DEBIT,Denver,US,ATM,24.109.209.228,0
6ee234e3-c521-487d-82d3-2cd13557ac5a,aecadd92-a6d2-439b-aa54-a9f60d70c04f,2022-09-04T20:31:31.640Z,Aral,GAS_STATION,32.52,DEBIT,Boston,US,POS_TERMINAL,24.246.189.63,0
ba36fffa-3b7c-4693-a3a7-e2d25e6ad807,e9904508-5375-40e8-ba69-2f7554a1cb39,2023-06-07T14:36:52.969Z,Marriott,TRAVEL,66.55,TRANSFER,Strasbourg,FR,PHONE,78.251.202.43,0
4c0927bd-abdb-4c39-ab77-8212e797dbb9,ebc9548f-0262-488c-b08d-6f177aaba181,2024-04-24T17:44:20.851Z,Nike.com,ONLINE_RETAIL,153.32,DEBIT,Phoenix,US,MOBILE_APP,24.102.217.156,0
7246d70e-45ee-4c57-8983-ce4b23f30074,87f581df-75c6-4a5b-a9cc-868b9d6bbffc,2021-02-22T09:49:39.019Z,eBay,ONLINE_RETAIL,39.32,DEBIT,Utrecht,NL,MOBILE_APP,145.189.35.125,0
b5456f71-76ea-4c89-8592-d1f60897d2c2,5caa1c2e-c551-43f7-b9f9-dbe897a7a4f5,2021-11-14T12:58:31.792Z,Lidl,GROCERY,32.37,DEBIT,Hamburg,DE,POS_TERMINAL,91.72.13.68,0
0b49739c-ead1-477f-87ce-4b150063cee5,361860ba-d334-4357-b5ab-bcd0955e2d0a,2023-03-20T11:56:02.586Z,ENOC,GAS_STATION,102.53,CREDIT,Atlanta,US,MOBILE_APP,24.96.159.7,0
0d252ebc-90a8-46b8-b6a1-bf5ac8d4b511,55936dc9-cf15-4842-a99e-f4b3af1f9836,2022-08-22T11:22:54.852Z,Boots,HEALTHCARE,68.66,CREDIT,San Jose,US,MOBILE_APP,24.128.73.162,0
290383ac-a092-4035-9c97-184ca9fca875,e84dcc69-5361-4e25-8550-96f879001550,2023-01-12T11:18:13.624Z,Cepsa,GAS_STATION,23.49,TRANSFER,San Diego,US,MOBILE_APP,24.237.37.146,0
2bf3b093-4abc-4851-ad0a-882428472c77,21688382-3f47-4f76-88b0-0d96da0b4292,2024-06-02T22:17:56.950Z,Statoil,GAS_STATION,20.0,DEBIT,Bern,GB,POS_TERMINAL,81.200.121.245,0
e8b37224-1a1b-412d-b0af-9fd0e70fcd56,e018c20e-6a13-44f3-809f-63dde7848a0a,2021-02-18T12:11:30.663Z,Trader Joe's,GROCERY,110.18,CREDIT,Austin,US,POS_TERMINAL,24.243.86.99,0
f056d50f-d1f7-450b-8b02-330bfe2ffc56,741fd308-87fd-4e00-9402-dc13c3b6edff,2021-03-15T18:21:00.671Z,Carrefour,GROCERY,18.38,DEBIT,London,GB,MOBILE_APP,51.114.224.236,0
b5a5ab54-8b45-4216-b13e-3e5c7378df76,f8b39ec4-04d3-4cae-b0ea-64ff73f64a80,2023-10-03T10:35:25.966Z,ATM-BNP Paribas,ATM_WITHDRAWAL,320.0,DEBIT,Dallas,US,ATM,24.152.184.119,0
85b7fb6b-8544-4f8c-b2ea-fad88ecc8a44,070428a7-d8e1-410b-b872-7e2b6e61f09f,2022-11-25T11:27:42.293Z,Common Goods,OTHER,77.21,DEBIT,Nantes,GB,WEB_BROWSER,82.3.149.55,0
0ed9a736-44c6-49bc-b707-e8379e9a04ea,06024f4d-5333-4e29-bd6b-396d9e0111dd,2023-09-28T13:38:49.445Z,Macy's Online,ONLINE_RETAIL,53.91,DEBIT,San Antonio,US,WEB_BROWSER,24.28.13.65,0
79292be7-d7e7-4805-b2c8-7ca3ca3080a0,79b2427f-6dd0-4e05-aea5-8e3fc56a9d44,2021-07-23T20:23:15.149Z,Cineworld,ENTERTAINMENT,24.22,DEBIT,New York,US,POS_TERMINAL,24.70.194.246,0
5ad7446d-8b83-4aee-8d8d-170eb6adcf25,ce754a5b-bebe-4d0e-b527-cf5085f73086,2022-12-16T14:28:59.151Z,SAS,TRAVEL,125.35,DEBIT,Leeds,GB,WEB_BROWSER,51.140.237.176,0
fb4332fb-c4d6-4caf-820e-e4901d143e07,b8eef83c-5c7d-429e-9513-8e00056ad7d1,2024-04-21T12:20:57.018Z,Trader Joe's,GROCERY,86.17,DEBIT,Seville,ES,POS_TERMINAL,80.237.170.186,0
a1d56d29-8686-427c-9922-ae2b68a4beeb,302ec7fc-ce1b-4302-b67a-b63b20269663,2021-06-24T13:32:52.013Z,Galp,GAS_STATION,54.53,DEBIT,Chicago,US,POS_TERMINAL,24.32.102.191,0
3eab1303-33d6-4437-8e26-717857f9a3f2,6aef87f7-8950-4324-bfcf-d831184a4ca8,2022-11-15T19:54:10.589Z,Pathé,ENTERTAINMENT,77.94,DEBIT,Houston,US,MOBILE_APP,24.80.40.28,0
55a0e308-f639-44bb-9975-bca8bbd783c5,89d077ca-5c23-4f2a-b0b5-cdc8fab1f53e,2024-02-09T17:02:41.255Z,ATM-Santander,ATM_WITHDRAWAL,140.0,DEBIT,San Antonio,US,ATM,24.140.36.208,0
7e0199fd-351e-45b4-a716-d0e24882eb82,b91da261-2dad-4ecd-ba19-229d1e5ea2b5,2021-06-20T18:58:08.509Z,Xbox Live,ENTERTAINMENT,12.91,TRANSFER,San Diego,US,PHONE,24.32.158.69,0
6de27400-0d88-4f44-933b-46ce58eff4d8,24b1210f-8302-45b4-9837-1c0a6b1e4529,2021-10-30T18:53:44.030Z,Zara.com,ONLINE_RETAIL,110.68,DEBIT,Strasbourg,FR,WEB_BROWSER,78.167.168.59,0
8d3d586c-0f9c-4665-bd1a-e88fdfd3c4df,3fc49476-a914-43fe-b315-6b8592f2dc24,2022-11-19T16:07:27.218Z,Walmart.com,ONLINE_RETAIL,37.1,DEBIT,Berlin,DE,MOBILE_APP,91.191.35.28,0
e2b85c07-579d-4b97-8f50-58de76ac38ff,d899c815-d030-4271-a55f-8b1f4e05ae63,2023-05-28T19:16:35.495Z,Shake Shack,RESTAURANT,33.92,DEBIT,Florence,IT,MOBILE_APP,79.227.218.177,0
71aee0b6-a34d-4504-be71-70227226e4f7,54afa99b-5ab6-4b1d-ae37-ce892def8595,2024-06-18T09:58:19.349Z,Wire Transfer - Domestic,WIRE_TRANSFER,42654.69,TRANSFER,San Jose,US,MOBILE_APP,24.66.80.252,0
e2b15b60-1dc0-46ea-af6f-36811e02518d,5deee4f6-6236-4e4e-9841-50f1603235cb,2021-11-01T19:35:50.991Z,Dunkin',RESTAURANT,15.57,DEBIT,Phoenix,US,MOBILE_APP,24.142.108.209,0
549ca900-13d0-4b4d-a759-67b8aadef9b9,a7cf13d8-30f8-4761-b7ff-6b12f2c5dbc5,2021-08-25T08:57:28.108Z,Pharmacie Centrale,HEALTHCARE,59.0,DEBIT,Nantes,FR,POS_TERMINAL,78.123.41.65,0
fe31b0dc-17fc-4df9-b6b3-a1a485867ada,61851906-c7de-409d-ba73-f6fda1f59d31,2022-06-17T11:53:12.700Z,Apple Store,ONLINE_RETAIL,86.31,TRANSFER,Newcastle,GB,WEB_BROWSER,51.234.67.97,0
72f17e6b-4b2f-45be-b073-20ae0cabce57,7ef1d806-c4bb-42f2-93ba-25d2f89af5f3,2022-04-16T21:38:33.095Z,Chick-fil-A,RESTAURANT,46.51,TRANSFER,Sharjah,AE,POS_TERMINAL,188.133.163.121,0
adfb7f9e-6bd7-4312-a4cb-6e819cf83393,4f706ee3-ac72-4cb5-ac66-682fd47f860d,2021-12-20T15:01:59.050Z,Trainline,TRAVEL,131.74,DEBIT,Cologne,DE,WEB_BROWSER,91.6.130.178,0
019e5162-0e42-4ba6-ac48-0a6f1b38a31a,43d73acb-25a4-4639-ad32-a4855978e5b6,2022-02-18T11:51:21.063Z,ATM-Credit Suisse,ATM_WITHDRAWAL,580.0,DEBIT,Groningen,US,ATM,107.63.1.205,0
17c79cfb-9d71-461a-b0c3-e9fcdc37b264,c1205174-5015-4093-b334-1382b09e0588,2023-11-26T18:47:05.836Z,Zara.com,ONLINE_RETAIL,6.16,DEBIT,Austin,US,WEB_BROWSER,24.60.133.85,0
aac6cd41-5e98-42d1-b10c-b4e8d2c5c930,80946527-6e1f-444f-ac9a-fb41178d4620,2021-07-29T16:32:22.335Z,Statoil,GAS_STATION,83.1,CREDIT,Sharjah,AE,MOBILE_APP,188.241.91.211,0
80c6875c-fe71-4ab9-9532-1418c6bc83e4,92131849-cffe-4c68-aac6-39f85e1c5600,2023-09-04T20:17:26.882Z,Shell,GAS_STATION,48.06,DEBIT,Edinburgh,GB,MOBILE_APP,51.103.4.56,0
8fcf4177-6ff0-405b-b32f-3162f3d27263,e1b3f775-e077-4d85-8d06-bc4365dc1309,2021-12-04T22:43:36.854Z,Cheesecake Factory,RESTAURANT,176.52,CREDIT,San Jose,US,MOBILE_APP,24.115.116.213,0
27340777-26cc-463e-beb8-d1fc27179f2e,d9935ba4-70cd-4c0b-8c95-31117862e293,2021-02-02T15:52:39.013Z,Esselunga,GROCERY,72.27,DEBIT,Dallas,US,POS_TERMINAL,24.19.200.133,0
cab79cf5-c357-4cd7-bf55-b2031b4fe7b2,7ea5ff6e-e0ef-41ab-aaa5-f6f05db4df23,2023-09-15T10:37:01.176Z,AliExpress,ONLINE_RETAIL,38.54,REVERSAL,San Diego,US,MOBILE_APP,24.6.0.45,0
9c2a2504-c0d5-463f-9104-735f3dc528f1,17a959c5-d3fe-41f4-b3bb-08b312abfad2,2021-02-10T08:40:46.585Z,Exxon,GAS_STATION,65.07,TRANSFER,Essen,DE,WEB_BROWSER,91.125.96.92,0
caa05412-d05d-4382-b6a8-3b5c7661386c,60783ab6-a14a-4d36-aee5-917b4bf41416,2023-07-01T15:15:59.868Z,ATM-ING,ATM_WITHDRAWAL,760.0,DEBIT,Lugano,CH,ATM,178.128.29.47,0
1e9170d5-676f-449e-bb09-bb81aca4ab62,c8fe474e-bd14-45c6-b7c5-139923b2a54a,2021-04-28T10:44:06.441Z,Whole Foods,GROCERY,240.1,CREDIT,Madrid,ES,MOBILE_APP,80.248.209.249,0
0df452ed-f0ad-4051-963b-c185290f85b0,e19a81bf-a171-4a44-9e71-a9479cb7cd71,2024-05-01T23:11:44.664Z,OMV,GAS_STATION,100.11,CREDIT,Edinburgh,GB,MOBILE_APP,51.118.33.168,0
b9d1c95f-daf4-43eb-ae74-6b9aba19d522,79ab3751-2d31-492d-a989-8d480b3077c8,2021-07-10T13:11:52.927Z,Exxon,GAS_STATION,51.97,CREDIT,Newcastle,GB,POS_TERMINAL,51.84.150.104,0
5715b98e-78aa-4b75-949a-225719bcbdf0,0c486d5e-9e40-4577-9a7c-97d78d8c8632,2024-04-11T21:34:03.240Z,Microsoft Store,ONLINE_RETAIL,62.97,REVERSAL,Bern,CH,WEB_BROWSER,178.251.223.19,0
4bb2ed86-54ba-44ad-9f20-3971b0c3f991,1b60395f-574a-46f8-a29e-111c3f88d74c,2022-01-28T20:08:07.398Z,Aldi,GROCERY,227.29,TRANSFER,Uppsala,SE,WEB_BROWSER,213.133.56.143,0
6c67c12a-a9ed-49b9-9d53-69c1bd19dfcf,38163702-0cac-48d8-98a6-6e1f8877a018,2021-06-03T16:41:25.276Z,Sainsbury's,GROCERY,67.99,DEBIT,Newcastle,GB,MOBILE_APP,51.30.83.47,0
dbfccc6d-2b3b-4dc6-a20c-f8126954d292,72539c57-e609-4747-88b1-53338852b255,2023-03-09T10:16:25.508Z,Trainline,TRAVEL,212.63,DEBIT,Stuttgart,DE,MOBILE_APP,91.140.68.254,0
ba486950-b313-4084-8fc0-3a7a91f616e3,6391e85f-f6c2-4f0c-a12b-d631487fe7d6,2023-11-10T10:48:34.429Z,Domino's,RESTAURANT,39.72,DEBIT,Miami,US,MOBILE_APP,24.216.211.82,0
ac465476-69da-42b5-9e71-3f1fc726fcc6,bf78b295-b4fd-41fb-a5b6-fba7c83972ab,2022-04-20T12:02:29.908Z,Shell,GAS_STATION,34.8,DEBIT,Miami,US,POS_TERMINAL,24.4.73.157,0
2dd6209b-f3e3-4f63-ae48-804a9e3067e8,5da6d131-7adc-43e9-8039-b73df3bf0303,2021-12-04T16:50:53.926Z,B&H Photo,ONLINE_RETAIL,276.77,DEBIT,Sheffield,GB,WEB_BROWSER,51.213.125.197,0
e08d22aa-b8d4-4df1-94f9-69480c1d987d,58fbd021-c868-4aac-980f-967123d69bf0,2022-04-29T19:42:56.319Z,SWIFT Payment,WIRE_TRANSFER,30384.5,TRANSFER,San Antonio,US,WEB_BROWSER,24.38.6.33,0
6b9677f8-0712-4874-bb22-4d02ab168d44,f47bc42d-2bed-42a8-b1fd-d6a51f47bad0,2023-02-26T20:12:11.773Z,Esselunga,GROCERY,22.41,DEBIT,Nice,FR,MOBILE_APP,78.93.150.26,0
930e6717-a540-4810-8eb1-e96682927096,8d22bf80-3e33-4969-959c-8199ac324f66,2021-03-23T17:02:00.348Z,Pemex,GAS_STATION,120.0,DEBIT,Milan,IT,WEB_BROWSER,79.177.41.226,0
5bdea996-27ef-45d5-bd40-4b62341002c8,c0631ac2-fb48-4eb2-a850-1a307f2e3739,2023-07-21T10:56:28.673Z,Tesco,GROCERY,21.93,DEBIT,The Hague,NL,POS_TERMINAL,145.58.123.65,0
51d94c97-2c7a-4c9e-a450-4c48367f51e9,7f5c7519-1407-4194-8aab-6a324ea76c24,2023-10-07T18:12:32.421Z,Carrefour UAE,GROCERY,106.21,TRANSFER,Dallas,US,POS_TERMINAL,24.47.76.164,0
7b3bbf5e-b65a-42e4-9559-694df7623e48,d4f1f211-abd9-4db2-be03-1faa4db6f2f5,2022-02-08T13:54:02.350Z,ADNOC,GAS_STATION,120.0,DEBIT,Denver,US,MOBILE_APP,24.206.219.232,0
752be24d-4ad5-4f37-9140-6ed2236364a9,1ee88e87-f632-40ec-8f9b-c3432deafec3,2021-12-29T08:51:14.234Z,Pret a Manger,RESTAURANT,171.51,CREDIT,London,GB,WEB_BROWSER,51.172.99.171,0
191458c6-9780-4367-a015-ff8bc93d179a,83e01c88-f37b-43cf-b8f8-f2ceb61722f3,2023-02-14T08:54:57.759Z,Sunoco,GAS_STATION,25.93,CREDIT,Miami,US,POS_TERMINAL,24.57.121.96,0
654d4a87-a4c5-4e8a-945e-265dc052edb8,9db05a74-18b4-46cc-b0c5-f641c62308f5,2023-07-18T20:43:06.647Z,Migros,GROCERY,228.63,CREDIT,Liverpool,GB,POS_TERMINAL,51.98.23.50,0
42c83aa1-bea0-492d-9ffe-435cc17c16dc,cf982193-630e-4bb9-8908-f0987e41410d,2021-09-13T18:00:25.310Z,Mobil,GAS_STATION,53.12,DEBIT,Frankfurt,DE,POS_TERMINAL,91.181.244.81,0
9c2b1756-a00f-450f-80e6-17f95b4ac173,0339a2e2-dc0b-412f-9550-274a399706f4,2022-04-25T16:13:45.785Z,Xbox Live,ENTERTAINMENT,81.5,DEBIT,Utrecht,NL,WEB_BROWSER,145.98.239.9,0
487497a2-7428-4d2f-85c2-027529487d4e,ccf3503b-75eb-41be-9075-6a7a829fff98,2022-08-05T15:02:25.440Z,Carrefour,GROCERY,147.9,TRANSFER,Nice,US,POS_TERMINAL,98.102.143.187,0
ee2c88f3-f759-4d62-a56b-bf4a5b9af6ee,dc965bbe-8aea-4281-8c02-1b10a490e812,2021-02-28T13:03:14.253Z,Cepsa,GAS_STATION,65.64,DEBIT,Ajman,AE,POS_TERMINAL,188.54.22.52,0
899d042f-a1ef-4037-a8ca-e396bce6f1e7,7abd52d4-be9d-4f22-b9fb-5dd8cb0de020,2021-02-20T12:57:11.435Z,ENOC,GAS_STATION,38.98,DEBIT,Denver,US,POS_TERMINAL,24.78.0.212,0
dbac21f7-1bca-48fd-9168-423e8aed83ba,61598bc0-333b-4055-8bd8-5d6819c4a266,2021-01-22T13:37:48.905Z,Regal Cinemas,ENTERTAINMENT,49.62,DEBIT,Chicago,US,PHONE,24.79.2.226,0
c97a69d5-92af-41bf-8c17-471d79fda367,a4ef43a1-1c65-4b71-8969-3663b2236fdd,2022-04-04T12:43:25.106Z,Trader Joe's,GROCERY,109.17,REVERSAL,Dallas,US,MOBILE_APP,24.148.28.69,0
f1c8f0c9-778c-470c-9710-4b6946bd5b0b,86944647-8e6e-4395-9697-001cd75d9304,2021-11-27T15:22:59.616Z,Emirates,TRAVEL,94.71,CREDIT,Los Angeles,US,POS_TERMINAL,24.95.195.34,0
aefd5975-7c0c-4db6-91a4-51530cd06e0c,41ae8d1b-52ea-4f73-86c3-fa9c0b169f7f,2022-03-05T21:41:28.359Z,McDonald's,RESTAURANT,165.54,DEBIT,London,GB,MOBILE_APP,51.161.26.89,0
c650f61a-d897-439b-a7d7-f24bf189a90a,bbe747f3-9f8f-4fbc-b60e-c52e0bd73135,2022-04-30T08:20:36.362Z,Nando's,RESTAURANT,55.22,DEBIT,San Jose,US,POS_TERMINAL,24.26.157.61,0
b235e747-9db6-4a0e-850b-a526151dfd7a,d153a471-0bba-4f1f-b45d-6a29ef3b3664,2023-05-03T14:51:00.005Z,PlayStation Store,ENTERTAINMENT,17.28,CREDIT,Ras Al Khaimah,AE,WEB_BROWSER,188.68.101.206,0
b4fe707b-51d2-4031-9000-fad2c7907cf8,c6c4bfc0-e5f8-4098-b114-e835696cbd09,2022-10-30T13:58:42.564Z,H&M Online,ONLINE_RETAIL,115.57,DEBIT,Dubai,AE,MOBILE_APP,188.10.85.91,0
75a83d7b-b301-4f0b-b801-320fb860a5e7,bd0f9091-b1d0-4659-a813-354bca572c8a,2022-11-14T21:56:49.508Z,BestBuy.com,ONLINE_RETAIL,35.52,DEBIT,Rome,IT,MOBILE_APP,79.47.43.48,0
84648a9d-a922-42fc-84f0-2ca8b0718627,b6d29309-4624-4b84-b861-20d4b09f60e9,2022-03-16T12:46:45.585Z,NHS,HEALTHCARE,86.29,DEBIT,San Diego,US,WEB_BROWSER,24.61.179.232,0
aeeb68ec-4cb3-4ed3-90c3-12e70c3ad2de,64339e5d-59d9-420f-995b-251683006ba6,2021-03-09T11:33:05.240Z,Rewe,GROCERY,35.78,DEBIT,Manchester,GB,MOBILE_APP,51.58.221.253,0
575f4d6f-241e-4bb9-80d7-b43d5e565f0c,75149423-6bbc-4e83-a77e-23373c410968,2021-09-28T17:19:07.381Z,Emirates Petroleum,GAS_STATION,31.56,DEBIT,San Jose,US,POS_TERMINAL,24.228.241.148,0
5947825a-f99f-425f-88e0-ac3360f598f9,f8322cdb-250f-4cd9-83a0-5ed015371752,2022-06-17T19:41:51.067Z,Apple Store,ONLINE_RETAIL,59.84,CREDIT,Groningen,NL,MOBILE_APP,145.38.248.122,0
126571df-799b-483a-b213-aadc0d9fbe09,2edcb74b-1f5f-48bd-bc96-97f8aaeeba69,2024-01-09T10:15:04.782Z,Nike.com,ONLINE_RETAIL,39.98,DEBIT,Miami,US,MOBILE_APP,24.119.112.45,0
b4ac0f6d-f273-4af1-ab18-9bfc40ed79be,b486e04c-c46e-461d-9806-740af2467683,2023-11-07T19:07:24.007Z,ATM-UBS,ATM_WITHDRAWAL,40.0,DEBIT,Houston,US,ATM,24.217.153.82,0
d2cb01f0-023c-4655-bc5f-9b0e4be4bc37,0b18d8b3-70c3-403e-9dfa-eaf2d37778cd,2024-05-18T15:14:05.138Z,Microsoft Store,ONLINE_RETAIL,387.45,DEBIT,Hamburg,DE,MOBILE_APP,91.204.243.65,1
536e65c2-cd87-47be-bb2c-313fa984b4db,83bcd0ce-0d41-4db9-892b-ea7bd3f5e574,2023-04-19T14:56:59.570Z,Burger King,RESTAURANT,13.45,DEBIT,Phoenix,US,POS_TERMINAL,24.202.2.196,0
b64f4b83-164a-4b11-bd0e-03ece76c08e6,710c4083-7e74-49a2-bace-2f06959e1865,2022-08-11T14:01:40.003Z,Hertz,TRAVEL,181.69,REVERSAL,Dallas,US,ATM,24.231.146.30,0
c8ade2bb-62f5-4ad4-a40d-923d9a5ba0de,dd9a55f2-1662-4db4-b602-8d1e63f071d6,2021-01-25T18:24:02.804Z,General Goods Inc,OTHER,34.44,DEBIT,Stuttgart,DE,MOBILE_APP,91.134.151.252,0
9b387063-8396-43cb-849f-628dfa4cac2d,491041bd-54bf-41c0-ac96-9c4bd4da50b7,2023-01-07T11:37:46.575Z,Edeka,GROCERY,32.69,DEBIT,Denver,US,POS_TERMINAL,24.148.96.23,0
dd3ca5c3-2e85-4b11-84e3-d0fa443dfc96,60c6f7e8-b860-4e08-86a3-2c17eafda0d3,2022-11-01T10:50:17.803Z,Safeway,GROCERY,15.2,DEBIT,Munich,DE,POS_TERMINAL,91.10.191.164,0
a2961f25-3665-470d-8ea9-30da2f6458e8,07aee9b5-f896-414f-9aa8-3bc328766e44,2022-02-04T16:19:27.918Z,Regal Cinemas,ENTERTAINMENT,23.15,DEBIT,Bristol,GB,MOBILE_APP,51.182.178.38,0
c8c0f793-9262-45f2-be4a-87460e53afec,f57e5ee4-7d97-4d88-90f6-d0630f3bf944,2021-07-07T15:30:20.414Z,Aral,GAS_STATION,41.52,TRANSFER,London,GB,MOBILE_APP,51.166.202.51,0
a3ed804d-86ed-45e5-a3a8-84bb06b129ca,468ca354-ea0c-489a-8ea6-6448317f7af5,2022-12-29T20:48:17.832Z,Wayfair,ONLINE_RETAIL,13.05,DEBIT,Edinburgh,GB,WEB_BROWSER,51.52.244.212,0
605f397f-4942-424b-b305-2abbbe88f7a2,2ffb7f24-ddd3-4af3-ad34-b00581007e66,2024-05-13T16:17:25.308Z,Aldi,GROCERY,60.11,CREDIT,Miami,US,POS_TERMINAL,24.224.244.84,0
48e35986-1bdc-4552-8a70-72f341b649b4,af281c60-2046-4239-b668-b2a803c6de24,2021-08-13T20:19:35.342Z,Carrefour UAE,GROCERY,142.31,CREDIT,Abu Dhabi,AE,POS_TERMINAL,188.172.177.113,0
2f3b66e3-eae3-4b79-9753-dfe7a9251ef2,4aafec84-8658-43c4-917a-c051fc6dff95,2024-06-30T19:55:35.768Z,Statoil,GAS_STATION,117.7,TRANSFER,Ajman,DE,POS_TERMINAL,212.58.188.105,0
6e6c0bb1-75d5-4f38-9b79-1433b199a1d3,e22b44b1-3f25-4249-95e7-c936a44bfd3a,2021-04-17T19:40:19.931Z,Walmart,GROCERY,246.41,CREDIT,Hamburg,DE,MOBILE_APP,91.18.208.235,0
5fdb48c2-7e5c-4e49-8fa7-0f0c8cc3cc5a,79b62bb2-6979-499c-8c08-b47cb37fb113,2022-03-08T21:38:04.088Z,Temu,ONLINE_RETAIL,65.09,DEBIT,Los Angeles,US,WEB_BROWSER,24.205.123.91,0
a6bf2fda-8d34-44e1-a090-7cbbc07e14f6,7b06e9ad-5105-4786-b8e6-68f42b53ba19,2023-02-15T04:38:13.507Z,BestBuy.com,ONLINE_RETAIL,20.58,DEBIT,Dallas,US,WEB_BROWSER,24.101.155.29,0
fc451237-f506-4f74-9978-b0a2b41cae04,1d7dddb8-8778-4520-b828-1529dfa3a979,2022-04-12T15:51:48.567Z,EE,UTILITY,114.53,DEBIT,Newcastle,GB,WEB_BROWSER,51.116.95.42,0
d3c8ab70-a0d6-45ad-907c-005aff81df4f,94ab5247-28dc-47f3-b2e4-c5ec1231f9fd,2022-05-22T23:14:56.148Z,Iberia,TRAVEL,491.95,DEBIT,Denver,US,WEB_BROWSER,24.141.70.197,0
6cb59d31-fe4d-4d9b-b3a1-eeb6636d3951,2c0e88dd-8389-40d0-a195-97bff2158fdd,2022-05-14T22:30:04.890Z,Spinneys,GROCERY,38.69,DEBIT,San Diego,US,POS_TERMINAL,24.11.201.129,0
454c0297-8aae-42aa-b4a3-9e511d3ed349,7f23f979-2ec5-4848-a363-d1467b23682e,2023-05-30T08:11:43.684Z,Mercadona,GROCERY,128.07,CREDIT,New York,US,MOBILE_APP,24.58.18.198,0
7cb32cce-e0c5-4e59-a75e-e67281454b35,73c4aef9-e762-4fbb-a379-a1dc945a0b5f,2024-01-02T15:00:21.250Z,Nike.com,ONLINE_RETAIL,14.55,DEBIT,Utrecht,NL,MOBILE_APP,145.37.180.165,0
d1661b77-e5e3-4153-973d-6ebe1cd250e0,ef58732a-0fe2-4652-931a-34930ce076d9,2022-04-23T22:12:27.954Z,Exxon,GAS_STATION,65.39,DEBIT,Cologne,AE,MOBILE_APP,213.65.175.203,0
f6714bac-ff5c-4dc1-822b-0d29092c3079,8632da8b-5bda-44c6-aca4-3036f4f4c3ef,2022-12-28T21:53:59.757Z,BestBuy.com,ONLINE_RETAIL,17.07,DEBIT,Glasgow,GB,WEB_BROWSER,51.126.41.243,0
9e7bdd0d-6510-4f56-9f62-98295118c508,d975acf7-14ae-4f2c-aabe-10ca3120b89c,2023-12-16T00:23:55.427Z,ICA,GROCERY,28.43,DEBIT,Essen,DE,POS_TERMINAL,91.182.138.102,0
71ab2602-070f-4036-b37d-e6249fc1b9d8,75c38768-5500-43b5-a74e-038c3f1e8568,2021-04-04T13:52:55.861Z,British Airways,TRAVEL,300.7,TRANSFER,Atlanta,US,POS_TERMINAL,24.31.101.195,0
3703989d-9de9-4cdd-8bd5-72a6f1631b7c,6f550d6c-1540-4975-a14a-333799e70a57,2021-03-12T22:41:42.812Z,Iberia,TRAVEL,160.33,DEBIT,Granada,ES,ATM,80.42.184.161,0
9e356ff8-fb65-4db2-9868-8dc5cbd7efb2,8ca80c9d-08cd-4bf2-8a5b-9259b8986719,2022-01-23T16:55:29.853Z,Apple Store,ONLINE_RETAIL,19.82,DEBIT,Lille,FR,WEB_BROWSER,78.112.180.2,0
d853082c-4fa1-4151-b215-b66125c14565,6a5b5034-f289-4dbd-a842-88ae5e8e8c07,2021-08-07T20:06:50.323Z,Carrefour,GROCERY,21.27,DEBIT,Boston,US,MOBILE_APP,24.205.80.123,0
8871298a-9df5-4303-be14-46a19d3c04d7,d2724512-7265-4785-8671-f1c132a9a075,2022-06-29T09:12:21.309Z,ATM-Nordea,ATM_WITHDRAWAL,760.0,DEBIT,Los Angeles,US,ATM,24.172.111.215,0
d0edb16e-66e2-449c-84c6-4de054c00545,04fc1545-e04f-456e-b392-306b15b02776,2021-03-20T15:06:10.908Z,Microsoft Store,ONLINE_RETAIL,26.88,DEBIT,Turin,IT,WEB_BROWSER,79.20.78.143,0
61bd0079-f085-4177-81b1-fb819052a96c,bcec89bd-9b25-4ff8-972f-862200112370,2024-01-14T16:57:32.655Z,Coop,GROCERY,35.22,DEBIT,San Diego,US,MOBILE_APP,24.219.126.124,0
a14cc443-1aa5-4552-882e-c7726f5b2d69,eed8e323-f8e1-4969-982c-aa21c2ed7d67,2021-05-03T07:53:45.315Z,H&M Online,ONLINE_RETAIL,92.95,DEBIT,Toulouse,FR,MOBILE_APP,78.72.220.171,0
73fcd258-3ea2-4992-9f5a-361636c38668,e92ae019-9be7-47f1-bf1a-89912e76c0bc,2023-01-24T18:12:58.085Z,Mobil,GAS_STATION,35.24,DEBIT,Bristol,GB,MOBILE_APP,51.192.125.88,0
a33e1731-469d-4f53-8539-1049757e9cb4,9535e6c7-3ba7-4396-9977-c8df2c5e65ba,2022-09-17T21:42:09.471Z,Domino's,RESTAURANT,44.33,DEBIT,Miami,US,POS_TERMINAL,24.222.17.67,0
4b6fc46d-8f8e-4398-8cd6-3580d8a2b3d3,a73c58e3-ce6a-483b-933d-0dac2023e536,2022-07-03T12:24:36.193Z,Twitch,ENTERTAINMENT,21.79,DEBIT,Utrecht,NL,POS_TERMINAL,145.49.42.21,0
13247626-5612-4912-b3ce-8d358ba506d8,27f2f23b-5545-4a59-a4e2-f15e7e1f45fa,2021-04-06T10:51:06.537Z,Dunkin',RESTAURANT,55.42,TRANSFER,Dubai,AE,WEB_BROWSER,188.47.240.236,0
75797175-d9ba-40b6-99c3-d5a7e27c9162,29380e2a-47b8-42fa-9f17-c53b6cc51a55,2023-02-12T20:23:43.453Z,Iberia,TRAVEL,313.71,DEBIT,Dortmund,DE,MOBILE_APP,91.22.245.175,0
c436dd7f-0e98-49e5-86b4-43385f59f641,e72365c6-9a33-4632-b723-655c4e533b47,2022-08-16T07:06:51.568Z,Shein,ONLINE_RETAIL,59.63,DEBIT,Sheffield,GB,MOBILE_APP,51.115.51.204,0
cbb02306-9671-4cb8-b42e-ec4565d5e26d,a4e75a43-0c59-4876-a401-b5b2bce9ed12,2022-04-30T11:18:03.213Z,Zalando,ONLINE_RETAIL,69.01,DEBIT,Berlin,DE,MOBILE_APP,91.134.108.121,0
34701a55-e37f-4c6d-8f30-d6582e64d159,1264ffb3-8bf1-484f-8019-b4b1d4785837,2023-10-06T10:53:16.074Z,Amazon,ONLINE_RETAIL,51.81,DEBIT,San Antonio,US,MOBILE_APP,24.184.186.224,0
f5839ad3-567d-44ab-875c-67b93db9a08c,a5707b25-856b-4ce9-a70a-0b73297385eb,2021-08-12T13:11:16.395Z,B&H Photo,ONLINE_RETAIL,147.37,DEBIT,Houston,US,WEB_BROWSER,24.187.129.15,0
ea8e731e-f7c5-4415-88e2-8a2743971e83,5da426be-3ea5-4ac2-8a47-b29b959a9ebf,2021-12-16T06:41:52.153Z,Whole Foods,GROCERY,50.91,DEBIT,Venice,IT,POS_TERMINAL,79.118.52.106,0
32b261c6-ad37-42a0-863b-20b094dc3b8a,d7462e6c-6457-403f-9665-bc8490275d06,2024-06-23T11:32:57.726Z,Dunkin',RESTAURANT,18.13,REVERSAL,Los Angeles,US,POS_TERMINAL,24.124.146.86,0
5d4636a7-0fb1-41f9-9f1d-9c147f890a8e,42facb4c-c8b9-4ca7-9f8a-7aaddc715572,2021-06-01T15:31:44.206Z,Trainline,TRAVEL,49.93,CREDIT,Los Angeles,US,WEB_BROWSER,24.46.71.59,0
3dc7fd37-6ebf-429b-8aca-2ea757bdb40b,7d809730-9ce0-4a06-884a-a9ed4c35af27,2022-07-17T15:43:23.610Z,Walmart,GROCERY,58.39,DEBIT,Sheffield,GB,POS_TERMINAL,51.253.87.47,0
38fcc72e-da29-4289-9ada-e4c892838f4b,01690ff9-9968-403a-b112-336b8309664d,2021-07-20T17:37:46.236Z,Pathé,ENTERTAINMENT,61.44,CREDIT,Denver,US,WEB_BROWSER,24.142.190.137,0
4f1d5e13-b3da-42a8-a574-d0ef6a4fbee3,176366c9-05f2-4e12-80be-c7f6d9275b9a,2021-09-28T09:15:58.511Z,Carrefour UAE,GROCERY,105.1,TRANSFER,Rome,IT,MOBILE_APP,79.56.27.66,0
92f11395-9eb1-468e-8639-5002a950f1bf,36f3fe94-3ca0-480e-9305-e1dd1eaf7c4b,2022-07-06T14:59:45.310Z,Nando's,RESTAURANT,81.67,DEBIT,Malmö,SE,POS_TERMINAL,213.150.42.187,0
953509df-e9ca-4edc-8975-6817dabc84c5,2321424f-d05d-4edc-b143-6d25eb83f94a,2022-12-11T17:02:13.116Z,Walmart.com,ONLINE_RETAIL,75.52,CREDIT,San Antonio,US,MOBILE_APP,24.4.94.223,0
28b4478b-8c11-4242-a966-00733c3e4de2,c52382d4-bfdf-4a45-a678-e5afaf3740ff,2022-02-06T13:55:08.004Z,Newegg,ONLINE_RETAIL,53.14,DEBIT,Miami,US,MOBILE_APP,24.30.131.61,0
694c140c-d453-4a92-9482-e4ff17520e51,f6405dff-1e69-46d9-95b5-39e55c6ddf1a,2023-12-31T08:37:21.651Z,AMC Theatres,ENTERTAINMENT,20.65,DEBIT,Munich,DE,POS_TERMINAL,91.3.249.226,0
4fe40b9f-f0c8-40e6-95b6-f1abbfd41f8b,26fe8651-194d-4e73-b31c-ae4e0a3d8fff,2022-01-08T14:39:07.628Z,Trader Joe's,GROCERY,58.12,DEBIT,Sharjah,AE,POS_TERMINAL,188.41.94.224,0
9b9300c9-05d2-4836-b605-acd59259729c,723f3de3-fcb8-4f3b-85d8-a163700ee8df,2021-02-01T19:25:00.521Z,Lidl,GROCERY,28.45,DEBIT,San Antonio,US,MOBILE_APP,24.116.51.130,0
52cd5051-616c-4604-93c8-aa1d757668a3,3c3ce140-67ca-4827-80df-0f1d9865685a,2021-12-14T20:18:43.463Z,Panera Bread,RESTAURANT,49.09,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.226.84.186,0
42b1e8fd-de17-41e0-aa9e-4e878ea07699,8bbbd2c6-845c-48d5-9e94-817be448c2cd,2021-09-26T18:03:16.186Z,Wayfair,ONLINE_RETAIL,21.16,DEBIT,Cologne,DE,MOBILE_APP,91.168.69.47,0
2873b216-89d8-4ed1-b203-640347988b93,b025b490-2e2c-498e-b2c0-f37d3b9637b8,2023-06-14T19:55:44.096Z,Coop,GROCERY,116.02,CREDIT,Denver,US,MOBILE_APP,24.234.148.198,0
115ee1c0-0f18-4f54-9bfb-ac6180320182,0fc77822-6220-4b83-ae2d-eeaf9271f12e,2024-04-20T17:02:36.354Z,Wagamama,RESTAURANT,44.06,DEBIT,Miami,US,MOBILE_APP,24.103.0.143,0
a4877cc2-e74a-4dce-9214-b80cd906f4d6,4a73a944-d6b3-4410-950a-11f7b17b6423,2021-02-02T13:03:12.246Z,Edeka,GROCERY,188.72,CREDIT,Birmingham,GB,WEB_BROWSER,51.36.203.31,0
4160475f-b5b0-4aae-ab4f-cf2f4fc15af3,66b62ef8-0fc0-4ff1-974b-80853c0a59ce,2022-07-22T00:28:50.684Z,Burger King,RESTAURANT,14.73,DEBIT,Denver,US,MOBILE_APP,24.175.184.80,0
dabcb790-916d-492a-a298-bcf23671a0b8,6e333ae5-e920-4cb8-ba42-6bdba073647d,2021-05-26T09:52:44.385Z,Twitch,ENTERTAINMENT,24.19,CREDIT,Miami,US,MOBILE_APP,24.254.66.46,0
e5215185-8afc-4ffa-9e99-d4a817368633,758210fa-a5b5-4d72-8554-e8f652b89fdd,2022-12-03T14:52:41.819Z,eBay,ONLINE_RETAIL,46.6,DEBIT,Munich,DE,MOBILE_APP,91.162.90.12,0
63fa9262-5e0d-40de-a717-25b1e4c3261d,1fc150a1-f264-468b-b9da-a6878418a743,2021-07-31T15:09:37.211Z,eBay,ONLINE_RETAIL,155.64,DEBIT,Essen,DE,WEB_BROWSER,91.21.79.185,0
ffeb84ca-42dd-48a9-9953-3dc83d087979,fb5b3ce6-c851-447e-b17a-28cfbe9a9952,2023-07-15T23:00:29.348Z,Aldi,GROCERY,34.64,REVERSAL,Dortmund,DE,POS_TERMINAL,91.232.141.63,0
75e20afa-c872-4e76-b9cc-978648ade92d,545830e2-fb42-4362-a992-2f0825d35ef8,2024-06-04T16:57:10.742Z,ASOS,ONLINE_RETAIL,67.39,DEBIT,Philadelphia,US,MOBILE_APP,24.255.234.213,0
50916b67-ca1e-4ebc-875a-c65220e61f5b,19ca697a-d1ee-4027-9f56-be977d15ba01,2021-04-05T10:07:54.173Z,PlayStation Store,ENTERTAINMENT,23.86,REVERSAL,New York,US,MOBILE_APP,24.76.255.89,0
cf6655cd-a8ea-4fe5-abbb-a91413a812bc,fafd3f32-1434-4b69-a2d0-9504a7faa590,2024-01-05T12:57:20.318Z,Uber,TRAVEL,3233.13,DEBIT,Manchester,GB,WEB_BROWSER,51.170.252.32,0
939d1d9d-538f-4491-940c-12ef60e9ed44,f242000b-0ae9-4fc0-9b8f-949c92ee1904,2023-05-13T16:20:52.179Z,H&M Online,ONLINE_RETAIL,39.53,TRANSFER,Florence,IT,WEB_BROWSER,79.38.235.5,0
241af386-0371-459a-8d76-f341871c656d,622c2c0c-56d7-4db5-b7ff-644bed359b72,2023-06-25T08:21:32.528Z,Subway,RESTAURANT,33.77,DEBIT,Naples,IT,WEB_BROWSER,79.205.169.109,0
397c541d-4fd7-4919-aa32-f0af485700a2,28d35b4c-8470-4bd9-b560-879a46222fc2,2021-01-07T07:35:57.248Z,E.ON,UTILITY,91.14,DEBIT,Cologne,DE,MOBILE_APP,91.143.180.241,0
260f3419-e010-434f-b56c-77c0398c859b,e91d8480-4020-4870-ae1c-7330f4075d38,2021-01-27T07:59:57.876Z,Olive Garden,RESTAURANT,33.43,DEBIT,Denver,US,MOBILE_APP,24.136.114.44,0
6fc120df-76c5-4b84-a6e2-1d38c17d80ea,aa0ddf88-7a3b-4602-a46b-228b4aa13271,2022-12-29T18:41:21.186Z,Nando's,RESTAURANT,80.95,CREDIT,Edinburgh,GB,MOBILE_APP,51.204.93.104,0
3d5cad56-9600-4a20-8186-06be4569cc99,a32db8ca-1b08-440a-8c31-4d3444a63665,2023-12-03T11:19:53.927Z,Sunoco,GAS_STATION,103.01,DEBIT,Los Angeles,US,POS_TERMINAL,24.95.186.109,0
574e133d-7129-448f-a99c-7bdedd9cc2f8,3cd13e44-dcc6-461e-9b0c-3ad69e276cb9,2021-03-12T13:20:03.366Z,Five Guys,RESTAURANT,42.43,DEBIT,Turin,IT,MOBILE_APP,79.175.173.126,0
2bb8f363-8203-484a-ab7a-ba20bc01a97c,9b7d289e-f6ad-45a4-8669-391747e300b3,2022-11-19T18:26:40.983Z,Pay-N-Go,OTHER,2.24,DEBIT,Phoenix,US,MOBILE_APP,24.209.118.143,1
d5d7c8cc-08cf-4aef-b24d-9413f369afb8,4a33b7d6-f7a3-4f8d-bdd2-5aba73ea287d,2022-04-14T20:48:18.544Z,Whole Foods,GROCERY,137.84,REVERSAL,Philadelphia,US,MOBILE_APP,24.69.162.33,0
49f08c32-be30-450b-a5d6-8d284144b970,0e1c0b8a-bae6-4cca-8d61-b1d6be21968d,2021-12-28T12:16:44.775Z,Walmart,GROCERY,147.14,CREDIT,Dortmund,DE,POS_TERMINAL,91.122.127.205,0
6cecf920-f874-4916-87a1-70b802519485,b3a9e1d2-814d-45e3-9c72-2957e7f7c74d,2021-04-27T19:29:46.207Z,Zara.com,ONLINE_RETAIL,142.61,DEBIT,Munich,DE,MOBILE_APP,91.73.252.47,0
bedc288e-cf2e-438b-b71e-8798d6358d8c,b98d931c-7a1f-4114-8c65-a1701d9161be,2024-04-12T13:53:29.555Z,Lufthansa,TRAVEL,484.03,DEBIT,Amsterdam,NL,POS_TERMINAL,145.118.76.97,0
65a7c28e-88ef-4224-91d6-4f1f5edd6c73,067c82be-019d-4b2d-8137-bf82a46389d0,2023-11-07T17:14:54.111Z,Trader Joe's,GROCERY,87.17,DEBIT,San Jose,US,POS_TERMINAL,24.91.19.230,0
730e8950-8787-4488-99d2-db51738e72ca,a1a2d7aa-fb3b-4906-aa55-67f4b6ab6b5e,2022-01-06T21:29:34.407Z,AliExpress,ONLINE_RETAIL,133.26,CREDIT,Phoenix,US,WEB_BROWSER,24.231.4.213,0
1d0e0bdc-8bae-4848-9e0e-1482403cada8,02ca108a-23b3-4e12-9679-8fbb48f33d73,2024-02-13T19:42:18.170Z,Target.com,ONLINE_RETAIL,55.65,DEBIT,Turin,IT,MOBILE_APP,79.106.179.128,0
bd43d5b5-1e13-4ce0-85fb-9fa28dcdc085,b6c082c4-7e51-4372-89b0-5d6e2e9f7e68,2023-04-10T11:41:39.618Z,Chevron,GAS_STATION,40.53,CREDIT,San Diego,US,POS_TERMINAL,24.239.173.102,0
3b232eed-318e-4485-9bcf-b8034294e2da,68e6afcc-239e-472d-830c-8675ec526ea4,2022-12-11T08:35:49.864Z,Apple Music,ENTERTAINMENT,24.32,DEBIT,Zaragoza,ES,MOBILE_APP,80.177.166.225,0
5c3f888f-6269-4089-99cf-29e32cbcf74a,09fcec0c-8a42-48a5-a22c-14330feaea99,2021-12-19T18:31:24.211Z,Starbucks,RESTAURANT,86.76,REVERSAL,Houston,US,MOBILE_APP,24.53.110.130,0
35f8c8ce-b910-4889-8c04-f5b7cffcc3ab,9647534d-99a1-4680-a1ef-492ca9859370,2021-07-20T02:05:37.945Z,Apple Store,ONLINE_RETAIL,12.36,REVERSAL,San Jose,US,MOBILE_APP,24.29.15.89,0
34f96e42-2189-43b8-a938-8a575dbc63fa,5d20bc6c-5172-451b-869a-a95806016e29,2021-08-12T21:08:43.489Z,Whole Foods,GROCERY,198.47,TRANSFER,Atlanta,US,MOBILE_APP,24.65.31.207,0
4ea21a28-2e2b-499f-bfd9-73527d2c9550,e1d02cbf-44ba-4389-b571-2760256b1b7f,2022-03-27T14:40:43.563Z,Repsol,GAS_STATION,50.82,DEBIT,Eindhoven,NL,POS_TERMINAL,145.48.152.241,0
58e9ee88-3f56-4a84-8b60-9a7542c6e352,6ac3e0b5-5a9a-4396-b806-b821d708ea04,2023-09-11T17:57:04.327Z,Aster Clinic,HEALTHCARE,229.48,DEBIT,Edinburgh,GB,MOBILE_APP,51.152.141.38,0
5e982bc2-02cc-4f1d-89b9-7524bf7badd6,53d60b76-af74-463f-88a6-979547013b88,2021-11-15T17:10:16.020Z,Zara.com,ONLINE_RETAIL,16.12,DEBIT,Birmingham,GB,WEB_BROWSER,51.114.211.166,0
948d8e81-3cb3-4be6-9edd-acb21e48bb17,e7285ec0-0a31-46d9-aeef-d9aa24d458b6,2023-05-21T15:43:52.191Z,British Airways,TRAVEL,152.88,DEBIT,Cologne,DE,MOBILE_APP,91.49.195.215,0
14f6df83-444b-4574-a47c-142d897eb1e1,757e281b-1929-44cd-8187-1e4eca52bc29,2022-10-17T02:23:25.178Z,Walmart.com,ONLINE_RETAIL,11.57,TRANSFER,Munich,DE,WEB_BROWSER,91.151.0.133,0
dd16e143-0391-4be6-901d-14f2027e8d02,8d0414f2-2929-4641-b667-5834ae9d94ad,2024-03-04T18:10:42.981Z,Cineworld,ENTERTAINMENT,22.61,DEBIT,Bristol,GB,MOBILE_APP,51.246.241.120,0
d0224d7c-a6b4-4e4b-bc7c-8cc433f97be3,a8c91c8c-4fa6-43e9-9404-6dd07a8eeafb,2024-01-14T10:51:11.736Z,Edeka,GROCERY,49.0,DEBIT,Austin,US,MOBILE_APP,24.66.214.241,0
4f169692-1924-4636-8d3b-0d161254a129,ac4ac364-7bce-44c5-802d-6be31d0cb042,2022-03-01T09:23:21.007Z,Pathé,ENTERTAINMENT,39.17,DEBIT,Al Ain,AE,MOBILE_APP,188.205.21.76,0
930dfef5-9fd8-4286-b47a-1b6bf8afb35a,0bbd0fb9-41a7-45f2-b603-070c4de234c4,2024-01-29T21:52:49.095Z,Iberia,TRAVEL,51.43,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.92.84.25,0
7573dcc5-6732-4217-95c9-45afee7bef9a,471ed031-e556-45c3-b99a-9cae6ec6ea75,2021-02-23T19:31:37.067Z,Aetna,HEALTHCARE,43.86,REVERSAL,Dubai,AE,WEB_BROWSER,188.175.255.26,0
f8314781-e8b1-4abf-8a24-bd862e48a7c3,43c9e713-1f8e-41ba-9f35-f11e4b8b1278,2023-06-07T19:03:26.732Z,Aral,GAS_STATION,59.72,DEBIT,New York,US,POS_TERMINAL,24.185.73.31,0
a7cd736a-96bc-4e59-8337-b77896279029,8455c5fe-a797-4124-8be3-917f71924199,2023-09-24T13:22:54.344Z,Coop,GROCERY,38.08,DEBIT,Ajman,AE,MOBILE_APP,188.242.217.99,0
0fb18482-072b-415a-a7a8-61e42b55025a,d7aff56d-1115-4fab-b9c4-72eb1644d833,2024-03-26T18:53:30.546Z,ATM-Santander,ATM_WITHDRAWAL,440.0,DEBIT,Barcelona,ES,ATM,80.236.60.130,0
2fc9fcd1-f162-455e-9b6c-f3364fc54616,730b00d5-ad40-4b0a-8af1-6ad5656cbb61,2022-06-09T16:32:40.654Z,Rewe,GROCERY,46.59,DEBIT,Sheffield,GB,POS_TERMINAL,51.10.195.91,0
8b0eca81-6833-480d-b502-99128a24cf71,858ebc64-7b8e-4704-9632-3b17eef6fad1,2021-09-01T18:23:59.805Z,ATM-HSBC,ATM_WITHDRAWAL,60.0,DEBIT,Atlanta,US,ATM,24.134.118.254,0
89f61d3e-0b60-46e9-bd40-add35eb0cff8,d5f04a49-d597-40f5-a5a9-97f76f5af8ae,2022-01-29T01:06:54.736Z,Aldi,GROCERY,48.73,CREDIT,Essen,DE,MOBILE_APP,91.73.202.235,0
b6b86391-9305-4921-96aa-c4cf585f0cc4,f064ffd3-8d0e-4ebc-a77c-34228e753d69,2023-11-07T12:41:47.592Z,Xbox Live,ENTERTAINMENT,31.11,CREDIT,Ajman,AE,WEB_BROWSER,188.47.248.192,0
9a5f7217-a687-4b73-858c-8772097f0a98,3a88e03b-e086-404d-8662-dd3b7544ce65,2023-01-03T15:25:19.839Z,Wendy's,RESTAURANT,135.64,TRANSFER,Abu Dhabi,AE,POS_TERMINAL,188.20.223.149,0
62c814dc-29e2-4da5-a011-0edea023e507,77c6032e-3134-4db0-8750-27a4822e59fa,2021-05-20T18:21:45.395Z,MoneyGram,WIRE_TRANSFER,41256.41,TRANSFER,Liverpool,GB,WEB_BROWSER,51.244.211.186,0
5c870129-ee3a-403e-ba88-1c9029fb0a8d,b934ea5d-7b9b-4114-bf41-c4fc7f1ada5c,2022-10-13T03:27:47.774Z,Spinneys,GROCERY,184.14,DEBIT,Atlanta,US,POS_TERMINAL,24.67.154.21,0
e58a61b3-39f2-4169-9a20-f06c227111b6,25749912-32d4-4ab2-8a64-8b4336788fe0,2023-12-07T16:34:22.154Z,Pharmacie Centrale,HEALTHCARE,72.04,REVERSAL,Dubai,AE,ATM,188.64.37.137,0
9b65da1f-4801-40ae-a6aa-ca2628df3097,726ba2c5-4cc8-4607-a251-24ab23624d96,2023-02-20T12:44:46.162Z,Texaco,GAS_STATION,115.51,TRANSFER,Dallas,US,MOBILE_APP,24.193.46.189,0
44d3147d-5659-41db-a151-ab7eff1546cd,2b584959-1f1c-4bf6-a722-4175fec296d9,2022-09-09T16:02:52.482Z,Trader Joe's,GROCERY,51.25,DEBIT,Dallas,US,MOBILE_APP,24.226.150.193,0
1f1f98d1-8cb3-4451-a838-6ee7292cb261,03bcadaa-97f9-4d42-915e-877391c29b80,2024-03-04T13:45:42.459Z,Ticketmaster,ENTERTAINMENT,12.35,DEBIT,Atlanta,US,WEB_BROWSER,24.19.103.149,0
2c83a9c7-92b3-4794-bf09-6f48222c5d4b,7e63f5da-76c2-4240-9875-37b57fb1258b,2023-05-24T11:27:31.173Z,Zara.com,ONLINE_RETAIL,46.29,CREDIT,Houston,US,MOBILE_APP,24.76.7.180,0
513cb219-0e21-4bde-adf2-3abe87700d08,64c90ed0-1332-46e7-a8b5-09ccf1c43b75,2021-11-07T13:56:04.161Z,Cheesecake Factory,RESTAURANT,37.64,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.203.42.138,0
3e5ca1b2-56ff-4041-8dbc-62416964ac10,b5745639-5cf2-4913-a2ba-51fc826e8ce5,2022-11-15T03:03:17.354Z,SWIFT Payment,WIRE_TRANSFER,30968.67,TRANSFER,Zurich,CH,WEB_BROWSER,79.197.10.71,1
1033c7ff-a3c3-4f69-874f-7ca7c9e110ee,4d499594-fbcb-44f2-a53e-4edb8b267ee8,2022-11-09T14:20:28.683Z,Uber,TRAVEL,224.62,DEBIT,Frankfurt,DE,POS_TERMINAL,91.128.95.200,0
dd98e083-7cce-4fe1-a592-75b71e920808,e99dc426-38dc-48e9-96cb-ed8ed5d1dbdf,2022-04-27T16:03:57.733Z,Whole Foods,GROCERY,22.78,DEBIT,Dortmund,DE,MOBILE_APP,91.234.212.192,0
7212e3b4-37d5-4411-a265-70a430cf7656,3e87c478-a990-4c54-bbf0-5f34e6627404,2023-01-14T15:47:01.658Z,Wendy's,RESTAURANT,14.41,DEBIT,Glasgow,GB,POS_TERMINAL,51.157.114.81,0
52748488-2965-4081-a421-a2679077ea6b,963bec7e-c7ad-413e-bec5-787051947d70,2024-03-18T09:43:07.104Z,Carrefour UAE,GROCERY,115.05,TRANSFER,San Jose,US,POS_TERMINAL,24.85.248.55,0
7df06642-2b3d-47db-b456-73606b34a3b0,14e27e89-10c8-4de9-955f-a3429ae13e58,2022-10-06T15:41:00.387Z,AliExpress,ONLINE_RETAIL,8.47,DEBIT,London,GB,MOBILE_APP,51.223.120.77,0
09329e31-7c67-48d3-89b4-21bcb7401f47,ee961f90-2b1d-40dd-a3a9-6729b3f467ed,2022-06-05T15:44:47.776Z,Wendy's,RESTAURANT,15.73,DEBIT,Stuttgart,DE,POS_TERMINAL,91.244.201.234,0
4662da79-de86-4c51-abb5-c21ec0e9b0bb,25e4b5e8-44a9-4b00-a25b-de660aa1dd17,2021-06-11T14:20:19.340Z,British Gas,UTILITY,86.35,DEBIT,Lugano,CH,WEB_BROWSER,178.194.238.146,0
4954d968-6c62-4520-a401-2df6d8fca0ba,af6a5d5e-bd5b-4d2e-ba6b-b6b8f0e668c0,2021-04-21T14:12:54.851Z,Etsy,ONLINE_RETAIL,28.65,TRANSFER,Gothenburg,SE,MOBILE_APP,213.100.31.150,0
cb2d9424-bac9-4771-94b1-73f409c3730e,88cc997e-4c6e-4a5c-b633-bb6531b97f98,2021-08-28T17:41:44.534Z,YouTube Premium,ENTERTAINMENT,38.5,CREDIT,Barcelona,ES,PHONE,80.10.35.252,0
fe74fe38-3f61-46b9-82a4-2ac61572d2a4,956df089-c0ec-4a6d-8d6d-7d76e9f75cff,2023-01-06T15:28:11.239Z,Allianz Health,HEALTHCARE,38.33,CREDIT,Newcastle,GB,WEB_BROWSER,51.9.140.117,0
2b0d4223-5d7f-4848-b2a2-b77dd12a415e,00c25194-8043-4f59-9f04-ce00e8e4a3c1,2021-01-07T10:43:16.538Z,Cinemark,ENTERTAINMENT,101.95,DEBIT,Hamburg,DE,ATM,91.66.64.6,0
91d8612d-25ac-4b57-8bc1-a0bc3d5a2fa3,c716ea88-81ed-4f71-a0cc-6b14e23f0167,2021-04-24T12:49:06.087Z,Chick-fil-A,RESTAURANT,133.82,CREDIT,Frankfurt,DE,POS_TERMINAL,91.238.153.103,0
38e9a9ce-97a7-4669-bcb5-219a3f24ab40,f8c808ea-cfce-40d3-bce6-40dca6596536,2023-01-03T16:46:41.960Z,Rewe,GROCERY,86.21,TRANSFER,Bristol,GB,WEB_BROWSER,51.149.70.3,0
5417e037-4d91-4238-bd9f-38d33daeabb1,2687b367-9c92-474a-9c2d-50796bac638d,2022-06-09T09:40:54.885Z,Walgreens,HEALTHCARE,94.95,DEBIT,Ajman,AE,ATM,188.55.80.78,0
c4c510a4-dc8a-44d6-92cf-b56a14e40936,9e806922-ad43-4582-8519-e041bf83279d,2021-06-04T21:26:21.552Z,H&M Online,ONLINE_RETAIL,6.58,DEBIT,Philadelphia,US,MOBILE_APP,24.234.51.12,0
45c359bc-f668-4043-a787-865f3b12ec0c,4c832fbd-e93e-4e51-a0f6-eb2015e60fca,2021-09-25T20:07:36.184Z,Domino's,RESTAURANT,13.95,DEBIT,Birmingham,GB,WEB_BROWSER,51.154.28.199,0
0051e3b1-628a-4bb7-b2c7-998598497f5c,a4cbbd35-dc1f-4ed8-9113-d51ba42fd44f,2024-05-07T18:01:33.447Z,Pizza Hut,RESTAURANT,18.09,DEBIT,Lille,FR,MOBILE_APP,78.176.62.156,0
5593b496-7d98-4c3a-9ee4-4906e5faad28,4cb0c517-cddd-4116-a3d7-e5e3a4885af4,2021-04-25T18:25:38.683Z,Deutsche Telekom,UTILITY,142.03,DEBIT,Leeds,GB,POS_TERMINAL,51.247.149.187,0
c0ceb6e5-109b-4660-893a-f6d11c5ae1e5,e752df3c-253d-4d8e-a025-b8845c862f0c,2023-05-05T12:46:35.308Z,PayPal Wire,WIRE_TRANSFER,26688.78,TRANSFER,Abu Dhabi,AE,MOBILE_APP,188.157.167.105,0
8c81ffb8-be5f-43cd-81ad-5d221a1c5571,66beae1e-2842-493a-8e36-6fbedf642737,2023-07-11T15:27:44.568Z,Zalando,ONLINE_RETAIL,39.62,DEBIT,Munich,DE,MOBILE_APP,91.162.201.238,0
662d7df8-9569-4e48-a492-1e7dc2218084,795fc317-3778-4fa7-b6bf-f65739819091,2021-11-20T15:38:18.489Z,Pemex,GAS_STATION,22.55,DEBIT,Fujairah,AE,POS_TERMINAL,188.52.251.103,0
91cd98ad-8d26-4d1f-84fd-39519929a344,d00d5dfc-8181-4c71-93b1-3376aec2b1df,2021-01-12T20:25:36.928Z,Cepsa,GAS_STATION,82.09,TRANSFER,Atlanta,US,MOBILE_APP,24.189.194.239,0
6e8cf5ff-4913-440f-a5f9-65dc29ddef1c,5a03f602-dc20-4215-91c6-ec21aa7b1698,2021-10-15T15:13:49.838Z,Carrefour UAE,GROCERY,25.15,DEBIT,San Diego,US,POS_TERMINAL,24.140.221.167,0
7ce073b4-affb-4913-8765-8e654b2b0e06,1aa7941d-cbe4-408b-a07d-d51d2b5ca29c,2022-11-24T21:27:43.773Z,Dunkin',RESTAURANT,32.27,DEBIT,Houston,US,POS_TERMINAL,24.54.98.251,0
0c16f22c-ac47-439a-973b-21553695edb6,2481c829-3124-4bfa-a685-53d2364c1914,2023-05-24 20:26:00,Best Buy,ONLINE_RETAIL,74.97,DEBIT,Stuttgart,DE,WEB_BROWSER,91.3.215.147,False
da1d0ef6-f6c4-43b1-98c8-33edfc9482d4,7915f4ee-65d0-40be-bc73-f26bf41dede5,2023-01-25T10:11:16.289Z,Carrefour UAE,GROCERY,39.47,DEBIT,Houston,US,POS_TERMINAL,24.82.2.55,0
966766e5-ebf9-4c65-babc-e0836acd02de,123f0537-1903-457e-b06c-c3dc5ef54e32,2023-12-25T18:57:09.556Z,B&H Photo,ONLINE_RETAIL,93.44,DEBIT,Lausanne,CH,WEB_BROWSER,178.172.24.6,0
675ed0af-d949-4fba-9723-abf15f88dc40,d1474dd8-aa03-47b5-9776-1391ddcaf775,2023-01-01T12:24:44.790Z,Dunkin',RESTAURANT,27.47,DEBIT,Nantes,FR,MOBILE_APP,78.46.207.224,0
e63a0081-095a-4683-89cf-96c229217be2,c1e6b94a-0c82-4319-b39f-b137752c1e53,2024-03-29T10:01:37.175Z,Tesco,GROCERY,110.79,TRANSFER,Sharjah,AE,POS_TERMINAL,188.190.24.54,0
fbbcca49-ef57-42ea-82bd-fee7f3dd8bdc,9b4a31e4-1d10-40c7-abe6-65214d0c840c,2021-06-10T13:03:38.880Z,Pret a Manger,RESTAURANT,67.95,TRANSFER,San Jose,US,POS_TERMINAL,24.197.72.240,0
4f52176e-f21d-4e6e-b71b-0c766b7ef73d,028c9d61-cfd4-4144-8e1e-9e9a6ecedd3c,2022-10-17T19:18:06.467Z,Hertz,TRAVEL,121.41,DEBIT,Newcastle,GB,WEB_BROWSER,51.72.54.207,0
83690e02-fe6a-4920-b174-8a4f46114685,e6f7fe75-9abc-4be5-bed8-b5c7ee05fb36,2023-05-24T11:08:59.001Z,ATM-HSBC,ATM_WITHDRAWAL,320.0,DEBIT,Utrecht,NL,ATM,145.147.40.210,0
af93fa7f-b2ec-4ff7-a31a-6087b6c4533d,12cf9635-cb8d-44ab-bac6-c058bf438651,2023-09-23T19:20:26.380Z,BP,GAS_STATION,81.74,TRANSFER,Houston,US,WEB_BROWSER,24.102.244.66,0
37653694-20ae-45c6-b9ea-5eed244bd753,9688bf33-e0ae-4b63-bd9c-93c66d3eaaa1,2024-01-19T12:47:21.569Z,Starbucks,RESTAURANT,28.44,DEBIT,San Antonio,US,MOBILE_APP,24.242.236.69,0
dc5d0f45-c40f-4a75-8746-b1f7f20cdf1f,6df9fe67-1472-4e64-812c-f14e097b3281,2023-08-21T18:59:16.741Z,NHS,HEALTHCARE,88.5,DEBIT,Denver,US,MOBILE_APP,24.241.57.30,0
3b63f48a-a07c-46fe-96ee-37bccebce401,9e207df3-9dd0-4550-af6d-8c2d834e74a4,2021-11-09T14:24:08.434Z,Carrefour UAE,GROCERY,47.12,DEBIT,Glasgow,GB,POS_TERMINAL,51.205.204.43,0
fa16da5a-8a37-4ba8-83d6-da9b0955a251,56fd9372-b630-463a-90f7-2ad39c7fb112,2022-05-22T20:33:56.886Z,Texaco,GAS_STATION,55.3,DEBIT,Düsseldorf,DE,MOBILE_APP,91.114.99.59,0
4dc454fc-238b-4b41-b8c8-19af4c135849,f8a83f2f-8575-41cf-b8f9-9bccd908238f,2021-08-25T08:59:13.740Z,Exxon,GAS_STATION,39.72,TRANSFER,Paris,FR,WEB_BROWSER,78.219.239.8,0
abb7db95-21f0-4734-8536-9b5818424fe1,ef899e59-66af-4c15-a753-d34b52bd4f83,2023-04-14T09:47:34.168Z,Chipotle,RESTAURANT,155.48,TRANSFER,Bristol,GB,POS_TERMINAL,51.94.241.163,0
27c5cf5d-78cd-43a5-8079-14826ac57da4,54e0b693-14bd-4ea4-9fbb-b334dfd08d37,2022-10-24T22:11:23.666Z,Walmart.com,ONLINE_RETAIL,30.19,TRANSFER,Hamburg,DE,MOBILE_APP,91.144.190.36,0
bacea499-45b5-48dc-990c-51d74577d173,81705592-21df-4eb3-aa78-859de788d0a3,2023-02-28T13:43:06.747Z,Trader Joe's,GROCERY,34.52,DEBIT,Strasbourg,FR,POS_TERMINAL,78.152.134.143,0
c1449122-8480-4e7e-894c-7e328635952d,fdeecbbf-a169-48e4-a018-86b088bbee70,2022-11-05T14:58:50.303Z,AMC Theatres,ENTERTAINMENT,98.77,DEBIT,Amsterdam,NL,MOBILE_APP,145.28.219.72,0
0ba94a88-7bc6-43a2-a413-3129f8e54c0c,0c10b57c-eb3b-4de0-93c5-73b24edbdd4c,2021-06-14T17:58:33.548Z,Trader Joe's,GROCERY,108.59,REVERSAL,Manchester,GB,POS_TERMINAL,51.147.54.247,0
5049e0c5-7a83-44ef-8a89-a9834a208764,c9d0aac9-a393-4bbb-9ced-51a7850c66ad,2023-10-24T08:40:03.027Z,Revolut Transfer,WIRE_TRANSFER,9068.51,TRANSFER,Geneva,US,ATM,98.187.170.83,0
7dd662be-07e2-4309-8699-0b0c617aaf6c,9725e4a4-de4c-45bb-a303-93813ee8488e,2022-11-03T12:25:59.082Z,Zalando,ONLINE_RETAIL,220.85,CREDIT,Strasbourg,FR,WEB_BROWSER,78.135.33.159,0
aca688cb-c09b-42cb-b847-5b244e51cc98,1c8e6caa-f337-4948-8f4e-32e0123bc8aa,2024-01-22T13:28:50.544Z,Aldi,GROCERY,103.07,DEBIT,Phoenix,US,MOBILE_APP,24.91.3.110,0
f6787db9-8a90-4a5c-9027-05e5c0c5587b,09066556-f9f9-4daa-9985-8f7eaa94123e,2022-08-26T20:48:11.506Z,Steam,ENTERTAINMENT,68.52,DEBIT,Bilbao,ES,POS_TERMINAL,80.55.99.85,0
6a7568d1-ba13-47d8-9204-9b937b257080,5b6a6b20-57c1-41b7-a4c7-cd018c136173,2021-03-22T15:10:50.027Z,Etsy,ONLINE_RETAIL,35.73,DEBIT,Dallas,US,WEB_BROWSER,24.88.239.236,0
e56c3c8d-7a2f-4260-8a51-ac20b6ba17bb,dd3304b8-840f-48d6-8255-095fbd8517e7,2022-10-27T23:37:41.187Z,Mercadona,GROCERY,103.14,DEBIT,Al Ain,AE,POS_TERMINAL,188.24.23.252,0
2f703d99-f26a-44d8-937f-83bc258d3d0e,39ac80c7-8f0c-4c6a-abcf-16069f8f75ea,2023-09-09T11:11:14.255Z,Spinneys,GROCERY,49.08,DEBIT,Seattle,US,POS_TERMINAL,24.158.30.37,0
9f1cee1c-9f35-4678-95e4-79b6ae19081d,78abffbe-fcfb-46f4-bea7-0940dc8cbbb7,2021-02-14T10:55:20.847Z,Dunkin',RESTAURANT,8.0,DEBIT,Chicago,US,MOBILE_APP,24.147.233.7,0
3a016413-242d-46da-842a-f5759f566461,42982b77-bf5d-4705-a256-bd20cd2ab18e,2021-11-07T06:29:26.318Z,AMC Theatres,ENTERTAINMENT,34.0,DEBIT,Rome,IT,WEB_BROWSER,79.129.223.41,0
e45126a0-77ed-4236-8a7d-99b26301b897,5a8a26d6-ea99-4dee-bc98-a4335e50d15b,2022-12-25T06:54:28.701Z,Cigna,HEALTHCARE,34.89,TRANSFER,Frankfurt,DE,WEB_BROWSER,91.204.104.135,0
237241f8-33f3-4397-a016-cae358f13f89,6d8ab4d5-e68a-4376-9306-038c924e3200,,Starbucks,RESTAURANT,9.31,DEBIT,Madrid,ES,MOBILE_APP,80.43.110.189,0
9d93c270-43e6-44e7-a0c3-df0cd2b6513d,51cd18b1-d0b8-4fec-a974-c372b642f6a2,2022-01-07T10:54:15.126Z,Lufthansa,TRAVEL,218.44,DEBIT,Cologne,DE,POS_TERMINAL,91.134.116.166,0
2f7b1386-c1d0-4e66-8ddc-077f74b3d511,0a97f093-36ed-4603-9b35-546191279676,2023-03-08T17:25:32.027Z,Pizza Hut,RESTAURANT,72.48,REVERSAL,Austin,US,MOBILE_APP,24.67.187.245,0
10fa8fdb-dea3-418a-b1e7-f83d8597ec26,e9e435ee-6155-4bc3-a97d-1eadce129b87,2024-02-03T18:00:54.181Z,Esselunga,GROCERY,146.44,REVERSAL,Denver,US,POS_TERMINAL,24.176.185.45,0
d05f01a2-485b-49bd-b59f-72bf20583d3d,99b437df-6b05-4f13-94a7-ee8e1d146cbb,2022-12-16T20:53:19.839Z,Pizza Hut,RESTAURANT,28.51,TRANSFER,Venice,IT,WEB_BROWSER,79.53.212.234,0
af9ac9e5-0dbe-404f-964c-270d18a6102e,e0982239-7dd2-4ebe-8c26-67084b91cbec,2024-06-12T12:49:34.085Z,Chick-fil-A,RESTAURANT,54.7,DEBIT,Ajman,AE,MOBILE_APP,188.235.199.139,0
fc64f85d-04cc-4bd3-968a-47a27590eea7,db83e1d6-8826-4bdb-ba89-4d9878be5afc,2021-05-20T09:37:49.669Z,Shake Shack,RESTAURANT,24.2,DEBIT,San Jose,US,POS_TERMINAL,24.151.105.40,0
787de3e2-5403-455a-87f6-4735fde7d2e9,dae945d0-261d-40db-b4b9-0dd6e1cc7d1a,2021-07-25T08:00:29.173Z,Shein,ONLINE_RETAIL,89.54,DEBIT,Liverpool,GB,MOBILE_APP,51.121.186.117,0
527c5658-efbf-4ff9-aa4f-cd16caa0dc03,ba74eb8e-3117-4562-b8af-c0fe352b8189,2023-04-20T15:17:25.595Z,Repsol,GAS_STATION,88.7,TRANSFER,Manchester,GB,POS_TERMINAL,51.23.65.13,0
e225637a-c4fd-4069-bc25-7d127108f515,00043989-41c5-42f2-a589-b961960f737a,2023-12-05T12:31:08.783Z,Whole Foods,GROCERY,26.25,DEBIT,Zurich,CH,MOBILE_APP,178.26.60.175,0
bc0b47c8-429c-4b9a-9334-1e7e8106b6b1,985f9abc-08e9-44f4-8ebd-ab255b945584,2021-09-19T13:26:05.132Z,ATM-Emirates NBD,ATM_WITHDRAWAL,820.0,DEBIT,Newcastle,GB,ATM,51.14.169.187,0
dd51d38e-bc5c-46e6-b36c-e3e424c78a2e,3aec2e7f-42e7-4647-8875-c43f110ce762,2022-09-17T17:12:33.300Z,Emirates Petroleum,GAS_STATION,107.33,DEBIT,Houston,US,MOBILE_APP,24.87.18.193,0
500ac424-bc23-4ec6-b9db-6d631b2da5c2,7330ba14-23ff-4966-b9c1-6000a3c4aed6,2024-06-16T19:36:55.680Z,Coop,GROCERY,62.86,DEBIT,Boston,US,POS_TERMINAL,24.160.43.162,0
a302ce3b-4b4a-4ee3-90d6-a03ea71a64e4,88b7b057-cf90-491b-98cd-80b87cfb6660,2023-09-20T19:12:09.640Z,Tesco,GROCERY,248.96,TRANSFER,Abu Dhabi,AE,POS_TERMINAL,188.5.121.61,0
10cd4a68-003c-4099-b04d-0ed297bff95c,fe2af360-71d3-4fa1-93bb-c18acb6ad038,2022-07-11T08:00:15.017Z,ASOS,ONLINE_RETAIL,40.7,DEBIT,New York,US,MOBILE_APP,24.214.65.230,0
4f38958c-d087-4ce6-bb94-de736fb7ff62,4558cb1a-3d5a-4f0c-8007-d7985f42932f,2023-05-08T19:28:33.750Z,Spinneys,GROCERY,15.39,DEBIT,Los Angeles,US,POS_TERMINAL,24.190.99.220,0
65af1ec3-858f-4ec8-972e-37113a8e1297,c52d6fda-481e-42fb-821c-6ad1e7bf7399,2022-02-12T13:46:34.236Z,TIM,UTILITY,73.38,DEBIT,San Jose,US,PHONE,24.249.122.213,0
857275d8-f2dc-478a-affb-47ea56962fc4,b5aee4b2-2909-4cd4-9b2f-b6fb9e915d99,2021-02-05T21:42:05.673Z,Texaco,GAS_STATION,84.94,DEBIT,Denver,US,MOBILE_APP,24.112.66.166,0
bb8a9400-9233-41b3-bdcc-befb879b6987,5bec6968-64d9-449b-bbde-49b448a52225,2023-12-28T22:48:17.986Z,ITA Airways,TRAVEL,561.44,CREDIT,Denver,US,WEB_BROWSER,24.16.204.136,0
28e776eb-0c15-4525-bc3a-6ad1c183e62b,d3b8e22d-5db2-416d-bb2d-df3faa6f8910,2021-08-02T00:56:48.342Z,Zara.com,ONLINE_RETAIL,33.18,DEBIT,Phoenix,US,MOBILE_APP,24.209.50.80,0
1f8938d7-efd7-4d75-8329-800d2be80ed4,98d0103a-c49c-443a-918d-89c0b0fe6d66,2023-04-17T22:26:21.434Z,BUPA,HEALTHCARE,127.99,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.14.165.105,0
4b9d75f3-546f-4df4-83f1-4bce52d3347a,90bc98ad-60f7-4e91-8cd8-09de300e0a96,2023-01-22T09:16:02.021Z,ICA,GROCERY,53.72,DEBIT,Stuttgart,DE,MOBILE_APP,91.149.205.4,0
c0d492b6-ca3e-48b3-bbc9-ebfdd870af5f,cbccef14-feb6-4988-abdf-9481b76ddc22,2024-05-26T12:10:54.714Z,Safeway,GROCERY,130.93,DEBIT,New York,US,MOBILE_APP,24.71.86.86,0
a74048c5-8c21-4714-b7c0-23ebaaa4b8f5,4dd5b930-a225-4758-aa45-948a0afb3828,2022-10-08T15:48:09.987Z,Amazon,ONLINE_RETAIL,117.4,DEBIT,Seattle,US,WEB_BROWSER,24.42.25.229,0
b95c287e-47c7-4ca3-94e7-9b8293c3c4ab,8db75b56-9a2b-4f5c-9041-bc9d09563542,2023-04-02T23:56:18.301Z,Total,GAS_STATION,97.61,CREDIT,Groningen,NL,POS_TERMINAL,145.254.86.151,0
7bf7c910-09d1-49c0-90e8-b99cb37c32f0,41c924d7-a231-4a3d-9f61-29c94ea29dec,2023-06-07T14:37:41.772Z,Wagamama,RESTAURANT,25.68,DEBIT,Seville,ES,MOBILE_APP,80.136.207.195,0
7ccc7fee-d5c0-418b-85bf-58a06e55e20d,63491455-b128-4b70-bded-e766aaee09cf,2023-01-12T09:27:41.720Z,Domino's,RESTAURANT,29.26,DEBIT,Miami,US,MOBILE_APP,24.248.245.25,0
1d525830-5b6d-4d0e-907e-1870d0c9487e,c152fbfd-ef9b-4803-9fb6-6a55832811a3,2024-03-28T14:36:09.551Z,KFC,RESTAURANT,86.49,CREDIT,Düsseldorf,DE,POS_TERMINAL,91.35.65.152,0
5df8ae77-fa92-4fa1-9371-3f19c3f9f24c,d5a066a6-3fd1-4e76-9cc5-6befbe118998,2023-05-11T20:37:39.886Z,BestBuy.com,ONLINE_RETAIL,257.58,DEBIT,Glasgow,GB,MOBILE_APP,51.232.61.143,0
8d23348d-5ae9-4d5b-8360-964cc0f1bb57,7e2a7395-3d28-422c-afef-8dd702ab56cd,2023-11-01T17:06:20.489Z,OMV,GAS_STATION,58.98,DEBIT,Sheffield,GB,POS_TERMINAL,51.253.167.212,0
9fb0815c-4457-46ea-a0b5-45e666684ec4,313aa27f-f086-4255-9686-12888efc3124,2022-07-29T08:47:10.834Z,Wire Transfer - Domestic,WIRE_TRANSFER,35349.45,TRANSFER,Leeds,GB,PHONE,51.224.131.213,0
ddd0d83f-4de7-418d-850d-a7fc5a69b200,e752df3c-253d-4d8e-a025-b8845c862f0c,2022-06-04T18:12:30.638Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,980.0,DEBIT,Abu Dhabi,AE,ATM,188.186.101.160,0
9427dd99-fb50-49ac-824a-f0eab8483aa6,4dd7a0b8-39b0-456d-9c3e-9c821b2b3aa2,2021-10-03T18:59:21.416Z,Eni,GAS_STATION,20.0,DEBIT,Hamburg,DE,POS_TERMINAL,91.157.20.249,0
3d4dcd2a-eae9-4734-9a9a-fe552222f471,e3027317-9d72-46bd-b2ce-cd857df18a03,2024-05-10T18:06:44.824Z,Burger King,RESTAURANT,180.0,DEBIT,San Diego,US,POS_TERMINAL,24.233.140.221,0
cccea68e-e862-4d14-95fd-e7caa3f1779f,3f3210cb-5637-4dab-a5f6-ab704138a8ad,2022-12-03T16:31:32.260Z,Newegg,ONLINE_RETAIL,17.37,TRANSFER,San Antonio,US,MOBILE_APP,24.69.91.117,0
f785a84c-3056-4eba-8957-f96934ca347e,4f504f32-daff-4f4e-9972-f4c803b7fe68,2023-03-27T13:20:20.134Z,Target.com,ONLINE_RETAIL,117.2,DEBIT,Phoenix,US,WEB_BROWSER,24.253.15.203,0
14b81aa9-81d6-4fb5-8640-7a92f48d4ecc,194ad03d-0828-4802-8577-e8a2c215230a,2023-08-22T16:09:05.767Z,Rewe,GROCERY,59.36,DEBIT,Seattle,US,POS_TERMINAL,24.21.19.202,0
6df2e808-a27c-4f7e-a09c-176fced30ba6,f7c53a31-51c8-4586-938c-1a82ed052d6c,2021-08-02T15:59:31.419Z,Safeway,GROCERY,36.44,DEBIT,Birmingham,GB,MOBILE_APP,51.252.27.81,0
2684ea55-69bb-4c14-b43c-e12dfac2621a,4001618f-dd2f-4d48-8b6d-dd26c24daa37,2022-11-21T05:17:09.498Z,ATM-FAB,ATM_WITHDRAWAL,740.0,DEBIT,Ras Al Khaimah,AE,ATM,188.0.17.235,0
745f00b9-3748-4ee6-b346-096c41d95a2d,fee450c5-3db4-4e06-a1a3-98a8b323be4d,2021-01-06T14:51:36.513Z,BP,GAS_STATION,52.65,CREDIT,Essen,DE,MOBILE_APP,91.172.80.156,0
bc2a2798-7a4e-4fbb-a399-16193d1b6fb9,d7d5e1ab-682e-485e-b4bb-bdf2c7fdcd94,2022-07-07T15:19:41.700Z,Revolut Transfer,WIRE_TRANSFER,21036.61,TRANSFER,Sharjah,AE,WEB_BROWSER,188.223.129.186,0
3007e953-8cd0-4155-84cd-746c30cc3ec2,2acb6828-f234-4536-a721-cf86607f07f4,2024-03-25T00:18:56.811Z,EZ Services,OTHER,10.04,DEBIT,Stuttgart,DE,ATM,91.203.2.47,0
ac437d03-3457-4405-8dd8-42b706206b15,f4f867c8-53a9-4976-8434-c75ec2de4e8f,2022-06-21T11:43:07.880Z,Nike.com,ONLINE_RETAIL,69.3,TRANSFER,Seattle,US,MOBILE_APP,24.147.196.182,0
0d46fe06-d901-43dc-9fa8-77b9164d7ec5,3402576b-c0be-4c7f-9a9f-278bb454477b,2022-07-01T18:38:18.550Z,Pizza Hut,RESTAURANT,11.48,DEBIT,Atlanta,US,POS_TERMINAL,24.106.186.136,0
5cedd78b-7dbf-4d1d-9c28-fadee67fe3a2,8e6470aa-8206-4b53-bf57-b5e3f3731855,2022-12-15T19:24:42.988Z,Carrefour,GROCERY,26.04,DEBIT,Liverpool,GB,MOBILE_APP,51.197.175.187,0
cbe22fe7-baf0-4e6b-b6f1-8c6f9208d16d,e5921a31-89d0-4b36-9110-c86bef6a3004,2021-04-14T19:34:34.540Z,Newegg,ONLINE_RETAIL,58.8,TRANSFER,Miami,US,MOBILE_APP,24.153.165.95,0
acfe1d8e-2e9e-4e03-81ad-a9ad800db0c9,9d84679f-beca-46e6-915f-85cf36576fc0,2021-01-19T19:26:07.975Z,Safeway,GROCERY,143.69,CREDIT,Bern,CH,MOBILE_APP,178.91.85.132,0
c368fc6d-42b6-4528-b0da-2f00723bec5a,d494b2b4-af1b-4568-b69f-dd83d3ec9dad,2023-04-15T08:10:47.541Z,Twitch,ENTERTAINMENT,104.78,DEBIT,Austin,US,ATM,24.120.157.163,0
e0ab4f67-507d-408f-93ce-376a65f8ba86,b13960ab-f0b8-4b94-b0c3-9184d2956eb0,2022-12-06T19:59:01.501Z,eBay,ONLINE_RETAIL,101.29,DEBIT,Munich,DE,MOBILE_APP,91.183.144.240,0
73407c82-1073-41d7-a0df-d0bd7fc3017f,3736f0b3-f2cf-4a85-bd8f-2f6e6e36ec2a,2021-11-26T22:26:52.939Z,Whole Foods,GROCERY,43.77,DEBIT,Madrid,ES,POS_TERMINAL,80.194.124.147,0
1ee15ee5-5e45-4d2a-b36b-ffa512d92b47,049235b3-d607-407c-bcee-6c1a60acbdaf,2021-08-17T12:09:52.784Z,Rewe,GROCERY,46.43,DEBIT,Zaragoza,ES,POS_TERMINAL,80.187.11.187,0
4baf8b02-1b42-407c-b391-440db602689d,1e20fdf3-e5af-4877-9dd3-25cde5b60bcc,2023-04-13T17:08:03.090Z,Wendy's,RESTAURANT,35.39,DEBIT,Boston,US,MOBILE_APP,24.92.44.109,0
d06fe078-2599-4747-8e81-91741617a8d5,b6ed997d-8601-4227-99e1-12081f2c1ae2,2024-02-09T14:41:08.331Z,Walmart.com,ONLINE_RETAIL,114.7,DEBIT,Essen,DE,MOBILE_APP,91.107.156.169,0
8b4b12f0-d6ad-430e-b3da-6f6c222b3c98,c60635a0-754c-449f-a397-31d752377e10,2022-07-13T16:06:35.967Z,Migros,GROCERY,15.0,DEBIT,New York,US,WEB_BROWSER,24.139.219.174,0
c3a89d1a-2b1b-42fe-a837-6a5673015134,55706133-32d0-4e71-a9d9-9c1028803a21,2024-04-10T10:57:48.770Z,Repsol,GAS_STATION,53.72,TRANSFER,Dallas,US,MOBILE_APP,24.160.17.181,0
20f3a76e-529a-4763-aa2b-4d9b4183a0d9,b46ca16d-5b76-476b-9d78-2cdf93957a3b,2022-07-28T21:54:41.727Z,Delta Airlines,TRAVEL,279.96,DEBIT,Cologne,DE,MOBILE_APP,91.166.89.134,0
f27c18f2-5abb-4085-a6bb-33bca1d34b1b,e287dc9c-e8bf-43e4-b438-a6ff2f6ba5d8,2022-01-21T21:22:02.892Z,Starbucks,RESTAURANT,18.97,DEBIT,Edinburgh,GB,POS_TERMINAL,51.238.39.182,0
05a155c3-ba80-4892-8060-572214eb5e48,28ef5834-3ce9-4273-958b-12dfbb20c833,2023-09-09T15:03:02.673Z,Edeka,GROCERY,15.0,DEBIT,Glasgow,GB,MOBILE_APP,51.196.230.252,0
7987a0e4-757b-4305-96ae-017f971a7a8e,bc3eb492-dd53-4055-b96e-92127f443d2e,2021-01-20T09:39:19.537Z,ENOC,GAS_STATION,85.57,CREDIT,Denver,US,MOBILE_APP,24.48.222.58,0
dabfd07c-891a-4c75-a4ff-7cb426289873,db978b3f-9def-4a49-9fa4-d3fd7ce164f0,2024-06-28T17:01:07.268Z,Panera Bread,RESTAURANT,97.57,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.188.240.247,0
475006f8-930d-45ee-92bd-99355489ea6a,cf10c205-dd98-4b16-8c89-dbf9d3c91482,2023-04-09T13:50:36.909Z,Safeway,GROCERY,113.49,DEBIT,Munich,DE,POS_TERMINAL,91.187.122.110,0
8201da64-ba10-4620-a93b-0159c70fb8bb,7d1aca32-dee8-490d-8a32-8251588847cb,2024-03-31T12:39:49.956Z,Macy's Online,ONLINE_RETAIL,43.97,DEBIT,San Diego,US,WEB_BROWSER,24.144.186.102,0
9f9b19f4-ff18-4ea4-b30a-04870932c6dd,0e56c86d-4348-4241-b543-f3f8dc5b5c0f,2021-09-29T20:28:51.914Z,Shein,ONLINE_RETAIL,20.95,DEBIT,New York,US,MOBILE_APP,24.162.162.138,0
9c44382c-d26a-4734-bee1-d9492cbf963d,a84669e1-6936-4cd0-ac0d-3a8cbf69bc2e,2022-09-01T20:45:26.177Z,Tele2,UTILITY,147.22,DEBIT,Hamburg,DE,PHONE,91.2.76.196,0
c23b09e7-485e-4737-a01d-a38f8f59cbe4,61612b38-876b-41cf-901f-3a6fb7ec3c8d,2022-04-18T13:41:40.177Z,Shell,GAS_STATION,75.72,DEBIT,Birmingham,GB,POS_TERMINAL,51.101.81.245,0
3f74a047-b2eb-45ce-80c1-95d22891695c,dc9895cc-3be8-439b-80ef-433bd3db0daf,2022-01-27T14:12:05.783Z,Albert Heijn,GROCERY,142.54,CREDIT,Phoenix,US,POS_TERMINAL,24.65.205.120,0
9c3dcbc8-30d7-4afc-866e-8868f7726fca,99bcb891-a64e-4582-a200-622b985824f0,2022-12-06T21:57:18.530Z,Netflix,ENTERTAINMENT,41.44,TRANSFER,Frankfurt,DE,ATM,91.78.150.115,0
4866bf3e-0e4d-4c83-b332-6d5401e5f2c5,77f76635-8092-4ad8-a326-7af3b8463f9e,2021-02-19T19:47:56.847Z,Zara.com,ONLINE_RETAIL,34.36,TRANSFER,Uppsala,SE,MOBILE_APP,213.217.25.206,0
31b950b2-3e33-42b7-8860-854b0362bf51,d807cf4a-f00a-46f0-abeb-3bbbb8587634,2023-01-03T15:49:21.616Z,Cinemark,ENTERTAINMENT,40.35,DEBIT,Milan,IT,WEB_BROWSER,79.190.206.114,0
f03c7e17-b149-4912-8493-e0a193984b55,4f98208e-3d80-4e9a-82a3-0f5ccaefc8fc,2023-12-27T13:35:18.094Z,Panera Bread,RESTAURANT,141.46,CREDIT,Stockholm,SE,MOBILE_APP,213.28.255.168,0
cd7cab91-941c-4bfc-bfc2-56b1b4c7a9fb,8aba2886-e337-48a7-98aa-2eb8fa413f5a,2022-04-01T07:33:23.727Z,BUPA,HEALTHCARE,379.44,DEBIT,San Antonio,US,MOBILE_APP,24.41.119.242,0
7847c685-b826-4836-be47-8713552ec558,ba8629f7-2a14-4f4f-b956-944df48c8054,2023-07-30T12:55:05.149Z,Wire Transfer - Domestic,WIRE_TRANSFER,43807.45,TRANSFER,Paris,FR,MOBILE_APP,78.173.14.223,0
7b896fed-84a8-49d6-a5c2-90f35ea14f3d,8434d071-b760-477b-a97e-505982d25f89,2021-04-07T11:53:10.777Z,Shake Shack,RESTAURANT,10.48,TRANSFER,Philadelphia,US,POS_TERMINAL,24.222.213.208,0
12852840-ff8d-45c6-8e6e-34b9e94b2128,4f49acbe-167b-48e3-af91-8da87582161c,2021-02-19T15:05:12.722Z,Esso,GAS_STATION,46.37,DEBIT,Boston,US,MOBILE_APP,24.187.186.19,0
b79f4642-844c-492c-af56-8e57ee23105e,3d1cfc01-98b6-4fe2-a959-8e89634ffa5a,2022-09-09T15:17:51.570Z,Cepsa,GAS_STATION,57.62,CREDIT,Bristol,GB,WEB_BROWSER,51.23.116.129,0
e36eb080-dabf-49c2-abec-db7532f9db5b,116fcd42-6a99-4bf7-972b-525b5be006fa,2022-03-19T12:31:49.435Z,Costa Coffee,RESTAURANT,8.23,DEBIT,Malmö,SE,WEB_BROWSER,213.218.202.54,0
4d672c9a-9a2f-40a6-85b6-bfad53303b03,b2afe692-c31e-43d6-8c39-d10752f18494,2023-02-27T14:56:20.440Z,ATM-BofA,ATM_WITHDRAWAL,380.0,DEBIT,Berlin,DE,ATM,91.115.191.148,0
e4ee14ba-6a6b-4698-836e-192772d947a4,956a00bd-b655-4d14-bc0e-99bb0eef66db,2024-05-19T22:52:35.433Z,Sainsbury's,GROCERY,147.3,DEBIT,Los Angeles,US,MOBILE_APP,24.75.161.56,0
3bb2a0ec-6bb7-4c79-8ca6-3c718299ef58,6073733d-7eae-4627-91c3-c306aa653ede,2021-02-13T11:35:04.788Z,Five Guys,RESTAURANT,45.43,DEBIT,Turin,IT,POS_TERMINAL,79.33.186.210,0
3876a3d8-8cee-4235-91c8-e6c9d082a629,b992335a-8b19-47ae-b230-c7dd697f52bf,2021-01-26T10:53:38.443Z,Edeka,GROCERY,17.04,DEBIT,Houston,US,POS_TERMINAL,24.212.134.1,0
73985423-de8a-4f25-86f3-cf9baa5adf9c,416dd946-1d61-44ef-a0bf-0dafce7d9cae,2023-08-22T11:50:30.187Z,Twitch,ENTERTAINMENT,35.71,DEBIT,San Jose,US,MOBILE_APP,24.115.144.118,0
e45aeb1f-8e72-4681-bfb1-552fea769ad4,5568aeba-fd18-46f8-9d82-e0734dd1d987,2021-09-01T11:43:14.842Z,ADNOC,GAS_STATION,39.39,DEBIT,Lyon,FR,POS_TERMINAL,78.177.129.19,0
d31b9c56-0bf7-441d-85bd-dad00c87af89,4058cd61-8de0-44c1-b725-2a05ac7882d0,2023-11-07T21:58:24.258Z,Olive Garden,RESTAURANT,125.99,CREDIT,Los Angeles,US,MOBILE_APP,24.80.178.153,0
9fcede75-1554-4f4f-9d04-3c87d7c3710d,b22b06a3-ee7c-4373-93a6-25ae0fa2dc28,2021-04-19T14:47:08.683Z,Macy's Online,ONLINE_RETAIL,169.1,DEBIT,Granada,ES,MOBILE_APP,80.98.96.215,0
80faa964-8eb1-4ad5-ac42-b42a97d27117,c425ec0f-f314-40ca-8714-b4c94be49e03,2023-09-15T11:57:31.076Z,Nike.com,ONLINE_RETAIL,29.11,DEBIT,Bologna,IT,MOBILE_APP,79.29.189.223,0
36bb5872-de1d-406c-b1e3-00e82c1a68cc,69c66123-0c37-435e-8ee2-18bb1b0a7dfb,2023-09-23T14:15:35.873Z,ATM-Nordea,ATM_WITHDRAWAL,540.0,DEBIT,Toulouse,FR,ATM,78.168.38.157,0
7b171c5d-2cc8-4afb-a3d5-b436c3bfa66e,ea62b02c-740f-4d2d-ad06-1f10a4373fc2,2022-04-27T17:43:35.168Z,Hilton,TRAVEL,81.97,DEBIT,Edinburgh,GB,MOBILE_APP,51.174.191.191,0
34eb6c34-b1fd-483b-8689-6af6f2443956,b561375d-da44-4e01-bd2e-9fb5114f2540,2023-04-18T11:47:40.279Z,Trader Joe's,GROCERY,41.7,DEBIT,Bern,US,POS_TERMINAL,108.217.192.158,0
e1c1cede-89b2-4c8c-a1dc-b7a406f73cf8,4ab0dfe9-e85e-4818-8778-2057f41ee118,2021-11-06T10:54:26.320Z,BestBuy.com,ONLINE_RETAIL,12.2,DEBIT,Miami,US,MOBILE_APP,24.247.159.24,0
1ddeed1f-9807-4297-b624-c3e71c6dadc6,0be7fe2e-41ac-4fae-9292-7d504d2fae96,2022-04-26T10:33:43.939Z,ICA,GROCERY,233.88,REVERSAL,Birmingham,GB,MOBILE_APP,51.159.87.213,0
9331f70d-dc83-43a2-9fac-f184ff3123b4,f2292058-bb33-45fb-a15c-72f5bb276f4e,2023-07-17T11:27:29.111Z,ENOC,GAS_STATION,78.41,DEBIT,Houston,US,MOBILE_APP,24.98.110.119,0
61e34add-1b8d-43fc-8881-fb33afca2e69,1ea2ae24-bb4f-448f-b819-f18a2d3f71ea,2022-06-11T19:47:26.960Z,Quest Diagnostics,HEALTHCARE,78.4,DEBIT,Liverpool,GB,ATM,51.93.119.186,0
dd971dfe-df6a-42c0-b8e8-04d066c9361d,7c58ce81-d527-4852-8a60-a4d569c353df,2021-01-07T08:56:26.778Z,Apple Store,ONLINE_RETAIL,22.74,DEBIT,Bristol,GB,MOBILE_APP,51.17.188.66,0
ab1f62fc-73ff-4fca-8cde-07dcec34b9d4,55446f6e-7e4f-449b-9628-b4823e43d34d,2023-03-29T16:03:36.681Z,Aral,GAS_STATION,60.4,REVERSAL,Seattle,US,POS_TERMINAL,24.95.208.172,0
62681163-e2c7-40b8-b3e1-50fa969b7a58,016d4acf-2bf5-42d5-a6b2-a419dc35afa0,2022-06-01T13:07:23.264Z,Tesco,GROCERY,27.62,DEBIT,Groningen,NL,POS_TERMINAL,145.23.144.112,0
2875311c-26ed-4033-ad5e-ab70dccdb1ae,f023dc68-178d-44eb-a1c8-eb906d4ba278,2021-05-27T19:22:01.191Z,Wayfair,ONLINE_RETAIL,110.16,DEBIT,Houston,US,WEB_BROWSER,24.218.50.214,0
10bc94b8-dce2-46ff-bbb6-df34f5875f61,209e223e-5ab4-45c5-bdd3-911369c8bb65,2023-02-26T09:00:41.341Z,Nike.com,ONLINE_RETAIL,73.48,TRANSFER,Hamburg,DE,WEB_BROWSER,91.47.223.215,0
39bffefd-ce11-4a75-bef0-e9f669b9751c,439e85a7-fe10-419e-898d-8f62314349cf,2021-11-15T17:30:44.898Z,Audible,ENTERTAINMENT,28.94,TRANSFER,Dallas,US,MOBILE_APP,24.170.73.250,0
ea0f1f5e-40b7-4838-8f07-2fd53b893b0f,c8fba19f-09cc-4454-a0ce-68cb701cd78a,2022-11-02T15:14:51.135Z,Booking.com,TRAVEL,458.83,DEBIT,Hamburg,DE,MOBILE_APP,91.92.123.141,0
105cb255-0429-47d2-9feb-13ddffe3c778,1e72523f-ef6f-4d1f-9689-9db82cd2db34,2021-01-20T18:13:06.652Z,Migros,GROCERY,25.19,DEBIT,Hamburg,DE,POS_TERMINAL,91.84.101.230,0
aebf3e9e-b6ca-4a15-8ab3-5c1f546e62e1,f4aad0c7-8bdc-4217-aed5-6eafcd7edb86,2022-11-29T16:56:16.704Z,Hertz,TRAVEL,195.45,DEBIT,Manchester,GB,PHONE,51.203.136.249,0
fd6c23d2-8160-472d-bb67-fe6bb9739a3f,40656607-60a7-42f7-b37c-04e818c3a9a1,2021-12-31T06:56:27.019Z,Tesco,GROCERY,47.45,DEBIT,Milan,IT,WEB_BROWSER,79.153.163.106,0
67ed62b0-3ff0-47e0-bbdf-4f1e68acf8e7,0c15ef98-2ad3-4fd6-81e7-f22cfd0fb28a,2022-04-25T09:43:10.555Z,Spinneys,GROCERY,24.62,DEBIT,Glasgow,GB,POS_TERMINAL,51.239.47.147,0
8208e702-6651-47e8-a601-ed346d135472,dba30bce-0fc1-4176-b0de-7d83f8a0426d,2021-03-23T22:37:09.480Z,Cineworld,ENTERTAINMENT,44.25,DEBIT,Phoenix,US,MOBILE_APP,24.89.220.184,0
b1598e47-4d47-4a0e-b1f2-967119d75470,55ebfd6c-a2f4-4685-9578-e789de9133d3,2021-11-06T12:59:50.816Z,Chevron,GAS_STATION,90.77,DEBIT,Miami,US,WEB_BROWSER,24.146.180.77,0
7613663a-81ff-4fce-abb7-9ad93ef2c235,c8ce5821-3b6f-4821-aef1-a819bff9d8b5,2023-12-07T22:57:36.098Z,Wire Transfer - Domestic,WIRE_TRANSFER,42422.65,TRANSFER,Basel,US,MOBILE_APP,104.20.1.61,0
4b548115-4e3e-444a-aee9-226ae37117d4,9ae33bb5-48ae-47fd-b221-0332bf73cb68,2022-10-05T14:44:12.737Z,YouTube Premium,ENTERTAINMENT,38.65,DEBIT,Leipzig,DE,PHONE,91.110.211.247,0
bf0cf911-a556-449b-b720-107c0162b9fb,81c6f9db-59f4-4e69-8b0f-64ae04b4cb77,2022-11-15T12:06:30.622Z,H&M Online,ONLINE_RETAIL,126.99,DEBIT,Boston,US,WEB_BROWSER,24.124.248.89,0
00df97ff-741b-4297-b847-290f765726c9,e2117ffe-f1af-464a-839a-ad9a76ee49d0,2023-10-28T20:48:30.043Z,ATM-Nordea,ATM_WITHDRAWAL,780.0,DEBIT,Glasgow,GB,ATM,51.205.119.234,0
97014206-b8bf-4ca6-8745-55945bdafc26,6429d724-55eb-4ef1-b3e2-cc671ff98616,2022-09-08T16:37:07.944Z,H&M Online,ONLINE_RETAIL,25.57,DEBIT,Turin,US,MOBILE_APP,72.7.142.161,0
7811e6b0-5cfd-4df5-b47b-f70efaecb724,50b0cef6-f128-4eb8-8d97-9159a910339e,2023-05-17T17:25:15.417Z,AliExpress,ONLINE_RETAIL,168.32,DEBIT,Philadelphia,US,MOBILE_APP,24.184.94.62,0
37bf43cc-e919-42e8-a65a-1136fafe11f8,27769454-940c-4005-aba6-a849115a9d0d,2024-04-29T22:13:41.930Z,Rewe,GROCERY,177.79,CREDIT,Essen,DE,POS_TERMINAL,91.96.16.20,0
bd80f457-dff3-42ad-a04b-4ab04920d6d1,8c00c656-f0c9-4ec0-9599-f38b5be58061,2022-08-09T11:42:18.638Z,Costa Coffee,RESTAURANT,47.78,TRANSFER,Hamburg,DE,MOBILE_APP,91.62.122.32,0
d3dc4e56-c141-44f4-a4e8-5a66defdf2cc,99bad275-b609-46bf-b7fd-83c3a208f7a3,2024-05-29T16:52:07.626Z,Sunoco,GAS_STATION,20.0,DEBIT,Houston,US,POS_TERMINAL,24.130.90.164,0
ef441f4f-0ecc-47e1-8db6-ccc70febb9bd,d27bba4c-6c6e-4ba2-917d-d93dd5644aef,2024-02-09T10:56:54.159Z,Pret a Manger,RESTAURANT,17.83,DEBIT,Berlin,DE,POS_TERMINAL,91.220.169.58,0
d0d72e5d-8933-4a2d-9bab-f289398326e7,f0c2d225-ec55-4a0c-8b25-b8c8e3482366,2022-12-27T13:57:47.437Z,Dunkin',RESTAURANT,11.58,DEBIT,Dubai,AE,MOBILE_APP,188.25.221.59,0
2fea591d-0341-48a3-bad5-89f0d260d176,e41fc3de-e0cf-4e34-9f09-1b572f2d54fd,2021-10-26T18:54:41.897Z,Lidl,GROCERY,21.88,DEBIT,Dubai,AE,MOBILE_APP,188.131.74.163,0
20db86e6-dbb1-403b-a46e-80f9d6504065,60afb9e0-35e2-45b1-85e1-0b46836c70e3,2022-01-26T10:12:14.186Z,Nando's,RESTAURANT,21.0,DEBIT,Birmingham,GB,MOBILE_APP,51.212.15.59,0
3d8a2be1-edc8-47cf-98b4-feb642889366,be12bc64-c5b5-431d-bdd1-06a4f38355b9,2022-02-26T16:56:51.989Z,Albert Heijn,GROCERY,27.49,DEBIT,Stockholm,SE,MOBILE_APP,213.48.61.229,0
5685bc2f-1600-41e4-8e26-37affcd69f64,578d2757-c066-4cfb-b184-743db797d582,2021-09-08T10:41:55.198Z,Shein,ONLINE_RETAIL,299.18,DEBIT,Los Angeles,US,WEB_BROWSER,24.137.189.91,0
4c007589-4074-4682-a011-2694e8a4a896,a14a7081-885d-4f27-85ee-f7a78c0995e4,2024-02-09T20:15:42.994Z,Newegg,ONLINE_RETAIL,116.0,DEBIT,Leeds,GB,WEB_BROWSER,51.187.132.150,0
8dbb890d-3ebc-462b-bfd2-50e227f5c34a,8ba05106-6944-46be-9f79-91b92efe2d0d,2021-01-09T11:32:36.509Z,Five Guys,RESTAURANT,58.05,DEBIT,Fujairah,AE,POS_TERMINAL,188.137.25.66,0
9d8acad8-e563-4c63-a829-48d6fd157e84,a9b9289e-a044-4eea-840e-be04aec7cde3,2023-11-11T15:27:50.772Z,Burger King,RESTAURANT,19.09,DEBIT,Miami,US,WEB_BROWSER,24.156.235.222,0
ccb4140d-10bf-4598-8944-f942251409bf,fe9beb05-0f7e-4323-a901-d57fa250361f,2021-03-07T16:27:11.899Z,Kroger,GROCERY,16.1,DEBIT,Genoa,US,POS_TERMINAL,108.16.138.35,0
669cb5f8-94b3-44b8-ab41-d93d92547648,68473cd9-275b-4561-b9a6-f841f79e13a5,2022-06-15T10:50:29.416Z,eBay,ONLINE_RETAIL,51.84,CREDIT,Boston,US,WEB_BROWSER,24.129.86.227,0
b7e3ecfa-e442-4a09-87ff-04b46eeb1511,a4da138c-a6eb-49cf-8398-e8f4cc77c3a0,2021-11-22T20:54:20.594Z,Wagamama,RESTAURANT,70.6,DEBIT,Glasgow,GB,POS_TERMINAL,51.79.43.76,0
4337f957-c9b7-4dd1-abcc-ce28754bb69b,7e643fbe-64b8-4890-bdb4-98cb41dca696,2021-12-16T08:47:05.400Z,United Airlines,TRAVEL,209.9,CREDIT,Boston,US,MOBILE_APP,24.208.176.213,0
ad57aad4-af97-44d2-9874-2e33946e45b8,717ec910-6e62-4e01-ac89-f1f968e6a381,2021-02-07T21:47:31.086Z,Panera Bread,RESTAURANT,28.32,TRANSFER,Dortmund,DE,POS_TERMINAL,91.216.95.250,0
ce07a245-b441-4871-b769-eaf1ce790e05,70072b2b-dce8-4518-a1e7-360f3610a462,2022-05-01T10:49:20.600Z,BP,GAS_STATION,20.0,DEBIT,Sheffield,GB,POS_TERMINAL,51.158.63.217,0
2cb039ff-35be-42c2-af0b-1c0648d3bca4,e5a4c8e7-874d-4eea-b213-6ffe3c8614b0,2024-04-04T10:28:01.848Z,KFC,RESTAURANT,84.0,TRANSFER,Dubai,AE,POS_TERMINAL,188.30.163.204,0
cfe1a3e0-b7d1-4232-a776-b7a9f3c2b158,93e8dc60-6d48-4e4f-a86e-dd6ea1bb2c72,2024-06-14T18:19:55.981Z,Wayfair,ONLINE_RETAIL,30.76,DEBIT,Atlanta,US,MOBILE_APP,24.194.99.47,0
646910f8-ef34-4e71-aefb-5cfad32f2957,e56c0b5b-c73e-42ac-81c3-53ea8ad62cdf,2021-05-21T17:47:53.655Z,Airbnb,TRAVEL,205.35,DEBIT,Dubai,AE,WEB_BROWSER,188.53.13.73,0
5cf25f2b-3607-44ba-a1ed-75a0ed432f07,ec480dda-3a22-4224-9112-3f69f6625f7a,2022-07-17T14:45:59.884Z,Aldi,GROCERY,120.1,CREDIT,Seville,ES,POS_TERMINAL,80.121.34.97,0
ec18b630-5bf8-4b36-af1e-648f7f899559,e19650db-7b2f-4ea4-805d-961f3fc953ac,2023-08-19T21:01:28.231Z,Amazon,ONLINE_RETAIL,98.65,DEBIT,Atlanta,US,MOBILE_APP,24.73.37.217,0
93560e76-be9d-4dad-8a98-efc67e724bb4,7f014b41-7a63-442c-b89f-8cc7477d73c8,2023-11-09T18:28:07.819Z,Pay-N-Go,OTHER,35.3,DEBIT,Birmingham,GB,PHONE,51.186.117.209,0
9e0bfc03-b76d-4ccd-9806-591a5de8cf74,b47cea0b-529d-44d1-9079-c12ccab4d2f9,2021-02-13T12:15:25.775Z,Microsoft Store,ONLINE_RETAIL,42.99,DEBIT,Manchester,GB,WEB_BROWSER,51.172.91.165,0
8c84e179-2d5d-4d34-aad1-46e94b666483,f6ca757a-fe4c-4ea6-9423-2bac35b5a658,2023-06-01T19:17:21.933Z,Iberia,TRAVEL,184.73,DEBIT,Utrecht,NL,MOBILE_APP,145.61.62.214,0
2fa7a7b3-00a8-4b60-b4b8-66ceb1ca1673,b1c8ac6b-f235-455c-9ec7-d393fe681108,2024-02-13T19:49:54.579Z,Aldi,GROCERY,143.41,CREDIT,Boston,US,POS_TERMINAL,24.43.84.163,0
c6e6a81e-18a8-4574-b7b0-2d211cece066,5035ea84-84d8-4af3-b2a3-28c6497ca4f3,2022-08-13T17:21:29.735Z,Zara.com,ONLINE_RETAIL,12.45,DEBIT,Stuttgart,DE,MOBILE_APP,91.85.94.88,0
bd5f4595-2bde-4456-9eea-8ddc81b0881c,67af137a-e919-4f7e-aa21-a8e0656999bf,2023-10-15T08:13:46.106Z,Eni,GAS_STATION,90.29,DEBIT,Genoa,US,MOBILE_APP,108.152.200.102,0
3cfe876f-51b0-4f8f-8f28-406e7b631012,42e0b49e-65e5-4a0a-af80-02fc276bd061,2021-06-17T13:52:12.708Z,Spinneys,GROCERY,116.32,DEBIT,Seattle,US,POS_TERMINAL,24.248.232.56,0
8eb74c49-4a36-44da-a7eb-6f5806b341da,9a4fdb8b-7487-49db-961f-29bb2e190c7d,2023-09-22T11:00:33.138Z,Mobil,GAS_STATION,110.75,TRANSFER,Düsseldorf,DE,POS_TERMINAL,91.149.89.248,0
f5abd0e1-7552-42e3-8bd0-600d43fb4265,05b0a1e9-a38d-44d8-b835-71702118cbe3,2022-09-23T21:16:48.695Z,Lidl,GROCERY,248.2,CREDIT,San Antonio,US,POS_TERMINAL,24.111.31.176,0
ed254779-f2a7-48fd-9b1f-bb3b659f0c07,5491fc15-0cdb-4850-b2f1-32c1fff88c4b,2022-08-28T12:25:48.709Z,Zalando,ONLINE_RETAIL,33.72,REVERSAL,Lugano,CH,WEB_BROWSER,178.212.219.217,0
defe58f7-262c-4a0f-bd51-22da2303da09,469f16c4-8b81-4e7f-8c58-6624c906ce42,2023-05-18T11:58:58.749Z,OMV,GAS_STATION,103.64,CREDIT,Atlanta,US,POS_TERMINAL,24.125.203.216,0
5d368ae8-baca-4a7d-a3fa-73a8d265437b,c182fc5e-6184-448a-b605-54d7eba02fbc,2022-02-18T18:59:08.754Z,Eni,GAS_STATION,71.71,DEBIT,Dubai,AE,POS_TERMINAL,188.155.112.229,0
63809abf-6cb2-43e0-9b96-7c0d570a2915,4024a6e2-1b90-4fba-93fc-bec3a87dbfec,2021-01-26T18:54:29.705Z,Domino's,RESTAURANT,14.49,DEBIT,Granada,ES,MOBILE_APP,80.202.218.96,0
b2cccdf3-e927-47f2-a14d-3dce1a03941c,a79ade06-d2e0-45dd-b084-d2622914d1a7,2022-06-14T11:18:05.961Z,Sainsbury's,GROCERY,100.28,CREDIT,Abu Dhabi,AE,MOBILE_APP,188.123.2.198,0
bc72409c-ca9b-480a-b614-5bbf0203b770,b03815c6-523c-4d15-be95-4066189a28e3,2023-11-03T18:45:45.819Z,Olive Garden,RESTAURANT,12.12,DEBIT,Al Ain,AE,POS_TERMINAL,188.72.179.46,0
1c05756c-6b4f-4206-a496-17bbf389db0e,ad4e8062-4087-4110-bb86-89a6394af056,2022-09-02T20:21:58.036Z,Esso,GAS_STATION,37.47,DEBIT,Uppsala,SE,POS_TERMINAL,213.196.222.150,0
7c65a510-2d29-48d3-a904-7d0f325ebb19,62953220-da32-4f32-91c3-705d79888f55,2021-09-25T21:34:09.595Z,Olive Garden,RESTAURANT,23.54,DEBIT,London,GB,WEB_BROWSER,51.158.170.190,0
14745f54-7ad4-41cb-8fe7-41cf0b7f78e0,0beb26a6-d474-4148-941e-6ddb51ff3226,2022-10-02T07:51:27.591Z,Pathé,ENTERTAINMENT,26.83,DEBIT,Dallas,US,ATM,24.250.174.120,0
c9f787d2-5e59-4cb4-907e-07d5ecc4d4d0,ca2fac89-e3e8-449d-a6db-8a2b029bd91e,2022-08-23T10:13:36.574Z,Burger King,RESTAURANT,8.0,DEBIT,Seattle,US,MOBILE_APP,24.127.162.199,0
c86f8be5-7816-456b-97ff-6d25bc7580b1,41819643-b27d-40e4-800d-0aa876e79c55,2022-03-02T21:21:02.811Z,Sunoco,GAS_STATION,34.45,DEBIT,Lausanne,US,POS_TERMINAL,104.43.39.208,0
eae56eef-7db1-4851-bae1-6b41ff21bba3,31f96a90-6db2-4186-a1d6-924a14b08dbb,2022-06-01T17:43:22.787Z,Shell,GAS_STATION,77.11,CREDIT,New York,US,MOBILE_APP,24.224.43.86,0
8acf8f89-c81f-4f35-a88f-7bf28224d346,d2e71308-e1ef-45f6-a716-8277775ddac7,2022-01-07T15:07:28.991Z,Wagamama,RESTAURANT,9.63,DEBIT,Leeds,GB,POS_TERMINAL,51.60.232.132,0
5d64e88e-f1d6-48cc-beee-6e58d08a43f3,f00f09ca-417d-40b2-bc9d-25870b2ea601,2021-04-03T11:13:40.920Z,ASOS,ONLINE_RETAIL,137.51,TRANSFER,Zurich,CH,MOBILE_APP,178.21.153.60,0
e818e2c0-12f6-4bec-a499-62b77f30c9f8,bd22efa0-d7d9-4407-890e-586e9e2b9952,2023-09-23T22:19:06.927Z,Aldi,GROCERY,68.36,REVERSAL,Lugano,CH,POS_TERMINAL,178.40.217.227,0
dd18bee6-4314-4de3-b6d3-2e7cf812e1f8,6700521f-fc36-421c-a5dc-6c1d7ca38a26,2023-08-31T16:41:22.396Z,Burger King,RESTAURANT,109.19,CREDIT,Chicago,US,POS_TERMINAL,24.171.104.212,0
5e86f1af-355f-4704-80d9-28c52a7d23ad,22251b56-169d-4b3f-8b79-908eed43fb68,2023-01-01T19:15:54.241Z,Pret a Manger,RESTAURANT,179.6,CREDIT,Fujairah,AE,POS_TERMINAL,188.128.72.238,0
b9560ddd-d681-48b3-8c3c-d262998545a3,a56cfdce-17a9-461a-b448-e65abfd13dd1,2023-12-29T11:37:56.989Z,ATM-Chase,ATM_WITHDRAWAL,520.0,DEBIT,Fujairah,AE,ATM,188.236.230.176,0
44fa1b5e-b094-43d2-87fa-3fc578f6905b,faa84bf2-61de-442b-8166-2500364c9f7d,2021-08-31T12:59:35.225Z,Pathé,ENTERTAINMENT,7.4,TRANSFER,Dallas,US,MOBILE_APP,24.207.245.219,0
f3cd15ac-8ecf-4cd7-939a-411633096f96,63c59591-1a61-4f6f-b2fe-8ef3b9384f34,2023-12-30T14:44:27.065Z,AMC Theatres,ENTERTAINMENT,28.38,DEBIT,Essen,DE,WEB_BROWSER,91.110.107.189,0
6d73a0e3-f682-4ecb-97bc-2ceecbdb9a30,21e69054-8a68-4551-b17e-32018238fd52,2023-07-17T23:59:45.341Z,Migros,GROCERY,66.25,DEBIT,Frankfurt,DE,WEB_BROWSER,91.148.165.17,0
e96f4d98-32df-4fe3-8b6d-334527cb1e57,d7ec658c-6335-4d96-b4a8-98ec0513e3eb,2022-08-14T22:10:56.200Z,Anthem,HEALTHCARE,132.98,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.37.40.245,0
fa78e25c-a82d-4f85-9219-f514044fb733,6a3cc6c6-b2ac-411f-880e-e88527a3aef6,2022-02-03T10:45:10.591Z,Cheesecake Factory,RESTAURANT,156.11,TRANSFER,Manchester,GB,MOBILE_APP,51.55.94.251,0
97ee2a11-69b7-4a6a-bdea-5404c7ba20b1,0d17b3cd-3601-4684-9ce6-432cbeb0f4ee,2022-01-05T19:16:08.367Z,Zara.com,ONLINE_RETAIL,107.09,DEBIT,Frankfurt,DE,MOBILE_APP,91.223.186.110,0
9e29b0ea-1383-4f41-bee6-80e7ab84c590,646b69eb-5c6b-48ed-993c-958317e959bc,2023-06-26T16:56:45.647Z,Trainline,TRAVEL,206.87,DEBIT,Bologna,GB,PHONE,86.90.238.94,0
97347bbb-d3e3-4805-95d7-f39bacdbbbf3,088f172e-8f53-4ce6-8b28-9b03db795f30,2021-01-26T13:15:41.844Z,Pathé,ENTERTAINMENT,24.43,DEBIT,San Jose,US,ATM,24.89.171.247,0
40af059c-6e1a-466c-bf0d-aca7387cf788,0e03b0e7-e989-4a24-b012-96ad36d8db72,2021-11-02T14:31:14.819Z,OMV,GAS_STATION,38.94,DEBIT,Miami,US,POS_TERMINAL,24.39.245.132,0
08964f2e-b5c7-479e-9970-b67b8609e4ad,c660d989-0f73-4924-897a-c5c068ab628f,2022-04-13T12:42:39.903Z,Olive Garden,RESTAURANT,16.12,DEBIT,Newcastle,GB,MOBILE_APP,51.176.2.84,0
911d16ef-2290-43fb-baae-e8c8076f98bc,c991bea4-b0e2-41ba-97da-176bda246469,2022-05-24T19:28:25.319Z,Regal Cinemas,ENTERTAINMENT,33.72,TRANSFER,Zaragoza,ES,ATM,80.116.106.45,0
95801877-c89b-4884-b069-f6e55e01699a,944bd199-c7db-413f-a80e-1a306e357fd7,2021-02-10T10:00:09.851Z,Delta Airlines,TRAVEL,56.26,DEBIT,Utrecht,AE,WEB_BROWSER,185.61.119.162,0
d705e422-b718-43cc-8e21-0e922a3cae4c,65146b40-0aa1-4d3c-aee4-5f9fc3d6076e,2021-03-31T14:51:14.216Z,ATM-BNP Paribas,ATM_WITHDRAWAL,500.0,DEBIT,Miami,US,ATM,24.228.45.150,0
4b933c49-51b6-4ac2-85e4-b37c6cd7d754,d71a83db-89e5-4883-b5dd-63823f2e631e,2022-04-14T22:40:21.546Z,Kroger,GROCERY,22.82,TRANSFER,Düsseldorf,DE,MOBILE_APP,91.253.71.196,0
140861d3-7214-4af5-938c-b7e285201f74,d7348abb-daf7-42c1-91fa-c3f0c570be72,2023-04-17T19:47:13.621Z,BestBuy.com,ONLINE_RETAIL,14.06,DEBIT,Phoenix,US,MOBILE_APP,24.173.88.60,0
20e0ac56-2ef6-4f02-95eb-2d450dd79c11,efb1fd25-6e56-4401-a6d8-c2c433f35c17,2022-02-19T15:26:26.908Z,Uber,TRAVEL,155.53,DEBIT,Miami,US,WEB_BROWSER,24.133.196.106,0
d960dc51-77aa-4426-b15f-8c617edb1376,7d13cf5b-b711-4f49-8958-b3f798c28c50,2021-11-25T15:11:22.713Z,Edeka,GROCERY,44.11,DEBIT,London,GB,POS_TERMINAL,51.34.187.97,0
440bf557-8c1b-4462-b7d7-c9d37892c726,bf63135f-0c58-47e2-af3f-88080bc3d996,2021-12-03T09:39:07.504Z,Repsol,GAS_STATION,102.53,DEBIT,Denver,US,POS_TERMINAL,24.116.151.190,0
ddd53adb-3a58-47e7-b7d8-18a76bcbb8de,15cdd39d-40ea-4b25-a4e7-fa461f956446,2021-12-08T18:06:57.712Z,OMV,GAS_STATION,22.3,DEBIT,Hamburg,DE,MOBILE_APP,91.48.66.24,0
55b7662c-d8bc-494c-8810-baa708fc8602,cde8fe88-5b70-45bf-86a1-65682463cc76,2023-11-14T18:42:14.324Z,Etsy,ONLINE_RETAIL,50.16,CREDIT,Rome,IT,MOBILE_APP,79.197.166.205,0
cd374ebd-dcf2-4a8e-a15e-6ca6c7cb16e3,793fb49c-875c-4776-b333-f53ffaf56093,2021-01-31T13:21:10.033Z,Esselunga,GROCERY,43.56,DEBIT,Naples,IT,MOBILE_APP,79.75.9.251,0
8e6c048c-6c76-441f-9fa3-d563af0c907a,789bb556-4218-4e40-a6c3-e4917b5ab478,2024-02-10T17:41:28.401Z,Generic Merchant,OTHER,23.78,DEBIT,Toulouse,FR,ATM,78.218.212.28,0
b7049ae9-5c35-4bb7-9b37-a8d67b4b470f,1feb961a-9a52-4bda-9314-32beb7672b1c,2022-11-09T14:49:58.387Z,Total,GAS_STATION,40.37,DEBIT,Bilbao,ES,MOBILE_APP,80.110.186.68,0
6e8eab77-d516-48a7-b019-3e8c892b8bfe,fe2ce51c-866c-49b9-a941-240f9d874448,2023-12-27T00:54:57.329Z,Macy's Online,ONLINE_RETAIL,43.78,DEBIT,Chicago,US,WEB_BROWSER,24.48.241.11,0
d3de11d1-3949-4432-9076-9ac2b276eb95,6bf8635b-3850-47a0-ba7e-eb2e929c0151,2023-01-18T12:18:18.335Z,British Gas,UTILITY,117.96,DEBIT,Uppsala,SE,ATM,213.35.247.239,0
e9f36f88-9e1e-473f-b486-7ddba4ef722e,dc360b3d-5f36-4ed8-af30-cf5ae94c710c,2023-12-21T15:21:11.366Z,Panera Bread,RESTAURANT,144.69,CREDIT,Leeds,GB,POS_TERMINAL,51.141.145.142,0
9d3c06a7-a0ee-4e0f-8785-b33ccc8006eb,561be9b4-04f8-4308-b103-45bb63e39787,2021-04-07T07:34:08.465Z,ATM-Mashreq,ATM_WITHDRAWAL,860.0,DEBIT,Dallas,US,ATM,24.171.133.81,0
5ca71b70-64c0-4093-b5f5-213230b90057,9bff3676-9d0c-4c9e-8b65-522d51d15645,2022-05-18T17:14:04.279Z,Aetna,HEALTHCARE,69.63,DEBIT,Frankfurt,DE,MOBILE_APP,91.241.52.20,0
2b95c1a6-bb0e-4fbe-8a50-ba45dfae3c17,a982d142-5ec5-40c2-a2a8-f9633b65e391,2022-05-06T18:35:47.546Z,Walmart.com,ONLINE_RETAIL,31.44,DEBIT,Birmingham,GB,WEB_BROWSER,51.132.245.235,0
a3c02749-eaa9-4765-9cff-ab051ebb5f66,e9e81dcc-49d4-4e1c-b2c4-292ff76c6d70,2021-01-12T12:42:25.557Z,Spinneys,GROCERY,38.3,TRANSFER,Liverpool,GB,MOBILE_APP,51.223.134.239,0
22cc38ad-0d9e-4a1c-b4cb-9615df83aa48,a6abaed4-be36-4ca7-af1a-fcba6435e14f,2024-03-12T15:18:54.184Z,Wendy's,RESTAURANT,18.53,DEBIT,Austin,US,MOBILE_APP,24.209.213.247,0
836f5b75-12c4-4240-aaa8-83606c5b3b28,65ecb388-7512-4d02-a170-25ee50663b56,2023-07-19T07:23:08.093Z,Burger King,RESTAURANT,45.58,DEBIT,Phoenix,US,MOBILE_APP,24.208.219.94,0
872506d6-ccef-4bea-8781-513b185bce4a,24a90f9f-ca78-48a0-b077-245240d16aaf,2022-04-24T16:33:30.247Z,BP,GAS_STATION,25.89,CREDIT,Dubai,AE,POS_TERMINAL,188.64.195.110,0
9b004473-0241-4e39-bccb-15cb28e6c6a7,53c2c022-365b-4255-96c2-37f23945c399,2022-11-10T19:57:19.160Z,Hertz,TRAVEL,363.26,TRANSFER,Newcastle,GB,MOBILE_APP,51.70.193.20,0
f80c33b7-ed9c-489e-a1de-d88ade6f57b0,6f4721ee-2e58-4d8d-9afb-913fdda50ca1,2021-09-05T21:18:59.934Z,Burger King,RESTAURANT,96.65,DEBIT,Philadelphia,US,MOBILE_APP,24.75.207.219,0
11bfcdaa-caf7-4f6b-a5db-dbe94bb5083e,c8c402f6-6efa-4920-8222-6fa65c7375a4,2024-06-28T22:37:17.526Z,Pathé,ENTERTAINMENT,18.5,DEBIT,Ajman,AE,MOBILE_APP,188.87.190.216,0
11522f08-53e8-4436-9c81-1723c98f8d00,757ca507-9ec8-45ff-b656-312cff4c7c94,2023-11-26T08:18:24.673Z,Shein,ONLINE_RETAIL,40.1,DEBIT,Manchester,GB,WEB_BROWSER,51.28.91.96,0
1e1e679b-fc51-4c59-9485-8724338d0f97,4254ebe6-ec3f-44d2-a822-ca86db6d552d,2023-06-03T15:18:49.974Z,Cinepolis,ENTERTAINMENT,42.2,DEBIT,Newcastle,GB,MOBILE_APP,51.143.133.242,0
50a02474-ede5-4f8c-a0e9-fd7dafdc6ded,eb60be35-a38b-443a-97ce-91e067e1782c,2023-11-10T20:57:44.525Z,KFC,RESTAURANT,78.7,DEBIT,Houston,US,WEB_BROWSER,24.33.139.191,0
97b00f0f-dddf-448b-845b-eccf1ecd1782,99099e0f-36fc-4ec6-bcf8-9d2577c63981,2023-07-29T09:14:23.325Z,Whole Foods,GROCERY,32.2,DEBIT,Philadelphia,US,WEB_BROWSER,24.17.21.100,0
539c1e66-2190-43d8-9ff6-37ab4cf4aa6a,383c9347-4d9a-4123-882e-74260fe79a29,2023-10-15T09:38:24.094Z,Walmart.com,ONLINE_RETAIL,376.14,TRANSFER,Denver,US,MOBILE_APP,24.130.41.65,0
86df1086-9ecf-4622-aa82-920225b931fe,fbc958d5-c7a7-42a2-be1b-3eb3c5f2c3b5,2021-06-03T12:21:53.143Z,Target.com,ONLINE_RETAIL,29.09,DEBIT,Philadelphia,US,MOBILE_APP,24.82.37.93,0
4263f750-5803-47aa-b4d7-e54068c40ea5,b93558b9-f35a-409d-bd24-a3582a473906,2021-07-01T18:40:13.056Z,ENOC,GAS_STATION,31.82,DEBIT,Hamburg,DE,WEB_BROWSER,91.216.119.208,0
a20e65e4-1e5b-467a-b385-552bd94bd7a8,bc76a6ba-9e3f-4baf-a48d-57d109714a96,2024-06-23T21:09:47.620Z,Delta Airlines,TRAVEL,258.51,TRANSFER,Al Ain,AE,WEB_BROWSER,188.91.77.5,0
ff9b5119-0f80-4464-ba17-bf2298cd5964,f6c78869-8501-4665-90e5-8dbda20f358e,2022-06-14T10:22:00.315Z,Burger King,RESTAURANT,83.26,TRANSFER,Seattle,US,MOBILE_APP,24.110.7.58,0
ae1682d6-94ea-4575-9e8b-b392fe3a32fa,a0d96894-fd99-4461-a72d-292a4dfb994e,2021-07-20T12:01:55.483Z,Olive Garden,RESTAURANT,151.89,TRANSFER,Barcelona,ES,WEB_BROWSER,80.235.242.225,0
a41ba2de-40bd-4a71-b8c3-d761d782ecc7,58d3df6f-c167-46ab-a8ea-261433040032,2023-09-27T07:16:03.734Z,Remitly,WIRE_TRANSFER,23253.6,TRANSFER,Liverpool,GB,MOBILE_APP,51.47.50.136,0
07904d4a-3cb3-4763-9267-b1d8c3157bcb,cd55962a-8913-4ec3-991d-535062a9a36b,2023-01-07T16:55:37.377Z,Safeway,GROCERY,18.8,DEBIT,Stuttgart,DE,POS_TERMINAL,91.228.112.88,0
ab4bbb94-6a33-459c-b6bb-633d9224a531,6dcf566a-dc30-475c-9176-dea345b5f716,2021-09-26 13:35:00,Gucci,ONLINE_RETAIL,69.94,DEBIT,Uppsala,SE,WEB_BROWSER,194.37.200.247,False
8c9af53d-3049-4112-8feb-06ce6c724608,78bbb441-e546-4f73-b5a8-3f5c8eacb12f,2023-10-07T13:25:28.198Z,Mercadona,GROCERY,97.21,DEBIT,Toulouse,FR,MOBILE_APP,78.24.149.41,0
5a720827-2447-4ab7-b891-11fa02ca15a2,3774d88e-79df-4743-996a-2304c534b73c,2023-08-27T16:15:33.859Z,Carrefour UAE,GROCERY,34.7,DEBIT,Dubai,AE,POS_TERMINAL,188.210.167.62,0
3ccf720b-9bb8-4b94-bfce-d63ff83ea772,7da3d535-b9b5-4dbb-8d2f-f6f92479afe2,2022-02-24T09:40:38.412Z,Spinneys,GROCERY,96.73,DEBIT,London,GB,MOBILE_APP,51.173.187.97,0
5f5dad4b-a549-492c-9807-0a4dfc3ed8af,a486e892-ab89-41ac-8304-d8bcde82c85d,2021-10-10T11:45:56.780Z,United Airlines,TRAVEL,73.78,DEBIT,London,GB,MOBILE_APP,51.76.228.209,0
e09c390c-edea-4276-8364-dd527b7b0b19,1e80000a-ea5b-4d4e-a5dd-d04039730771,2022-12-02T14:55:09.124Z,EZ Services,OTHER,15.83,TRANSFER,Toulouse,AE,WEB_BROWSER,213.146.237.62,0
640624e9-9c3e-4f93-b291-fba6f613ea41,adfd16a3-4077-4f18-a7de-874b1e8e3f87,2022-06-03T11:48:09.674Z,Cineworld,ENTERTAINMENT,28.04,DEBIT,Milan,IT,MOBILE_APP,79.164.31.126,0
f1fe6a98-10c9-46c0-8328-10b958b1df50,4e101ec7-a6f7-4f8e-93ed-b104ccf9dfe5,2023-06-11T21:19:27.879Z,Apple Music,ENTERTAINMENT,61.23,DEBIT,Cologne,DE,WEB_BROWSER,91.19.191.68,0
99424d07-ecdf-4cb8-afc1-8adb22145f98,28718841-8af6-4d19-97e6-739a7cd7c016,2023-01-17T18:00:06.459Z,Eni,GAS_STATION,67.63,TRANSFER,Gothenburg,SE,POS_TERMINAL,213.234.185.119,0
4adbca6b-2a46-4a7d-9510-b048c12f8cff,df2931b3-4bf3-46fc-bafa-1a71bca1fc3d,2022-05-31T14:57:44.671Z,ICA,GROCERY,21.68,DEBIT,Ajman,AE,MOBILE_APP,188.135.94.214,0
64cc045f-41b2-40a2-9e29-0b0a037f6961,4ced4645-3ba8-4570-838d-9843184aacc4,2022-04-19T18:47:48.039Z,Wagamama,RESTAURANT,34.81,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.202.51.59,0
7c957f04-fd72-45d1-9923-e46d1c5ba160,a5a45849-0a54-424d-9cdc-230595d6c16d,2023-08-03T22:28:12.424Z,Pret a Manger,RESTAURANT,68.23,TRANSFER,Munich,DE,POS_TERMINAL,91.20.126.4,0
857dbc0d-a733-45bb-93ec-a4a2e0c2461e,4aa56ec0-eb84-40a9-a609-4d13e8bdf7ff,2022-10-16T12:49:24.261Z,ATM-HSBC,ATM_WITHDRAWAL,420.0,DEBIT,Cologne,DE,ATM,91.130.200.102,0
ef8968f2-01b5-4e65-8c7c-45d8f5c66f9b,328b09c1-d62a-4c4f-a99e-5777d8495c87,2022-04-13T15:36:02.465Z,Pathé,ENTERTAINMENT,26.6,DEBIT,Marseille,FR,MOBILE_APP,78.28.166.82,0
d91cb6e4-68bb-4baa-aafa-6067a01198c4,149829e2-f180-4d0f-9c6d-c5b33d42dfa4,2024-04-19T09:41:04.010Z,Cineworld,ENTERTAINMENT,29.24,DEBIT,Los Angeles,US,POS_TERMINAL,24.182.225.23,0
bb8aa172-62f1-4e5b-ba7b-43568247f7af,82e728e6-5094-4f8d-9534-33f20ae6a3c1,2024-03-05T12:36:31.592Z,BestBuy.com,ONLINE_RETAIL,39.93,CREDIT,Lugano,CH,WEB_BROWSER,178.61.221.233,0
9112a1f7-62f9-4887-be51-4fc37079df91,c9ae6f19-85b0-4f6a-abf1-2238cf2d68c2,2024-02-14T22:05:28.504Z,Migros,GROCERY,43.97,DEBIT,Seville,ES,POS_TERMINAL,80.181.245.250,0
80285527-0000-4bfe-880e-975b81a88109,03f7e192-6fda-42c5-90ed-9cad6d2025c5,2021-12-19T10:53:12.065Z,BP,GAS_STATION,49.92,DEBIT,Boston,US,MOBILE_APP,24.86.122.178,0
c061018c-a413-4876-a558-ffdeed9d628c,db4efb60-1ac3-492a-b007-3f918c320194,2023-09-21T10:13:25.278Z,Trader Joe's,GROCERY,91.02,DEBIT,Phoenix,US,POS_TERMINAL,24.114.140.151,0
363a4a0c-a778-4eaf-b8a4-23ee8df46321,0a298ab7-56f3-419c-9101-4b2ed6209fdd,2023-12-13T22:39:06.280Z,Edeka,GROCERY,33.62,DEBIT,Glasgow,GB,POS_TERMINAL,51.176.130.7,0
50fc38ff-f185-407f-87de-339166dd86a1,27978fe6-6e22-4a02-aa19-25e764317999,2023-06-01T21:16:28.084Z,Coop,GROCERY,33.71,TRANSFER,San Antonio,US,MOBILE_APP,24.52.74.9,0
598cace8-0cce-4261-b06b-51057cee14ad,0980d373-e554-4968-9dbc-57fdd9e6d894,2022-07-30T18:58:38.468Z,Regal Cinemas,ENTERTAINMENT,34.03,DEBIT,The Hague,NL,POS_TERMINAL,145.22.53.203,0
c13cad8d-b69f-48b7-b074-25752d3c2830,942d5c55-eed6-4025-8b60-4c9afb158e40,2023-12-11T04:55:25.519Z,BP,GAS_STATION,29.97,DEBIT,Lausanne,CH,MOBILE_APP,178.163.191.201,0
17623fd2-2253-4d74-a9b7-49c71e5c83db,f7144111-3469-49c7-acc5-fd66a11355f7,2024-03-28T19:37:23.017Z,Carrefour,GROCERY,197.71,CREDIT,San Antonio,US,POS_TERMINAL,24.215.246.131,0
27fd35df-0890-45f3-b0f7-6f05cee794fc,f456b770-b5ea-47e3-bfee-6b7fcc27dc07,2021-01-05T07:37:08.225Z,Domino's,RESTAURANT,21.39,DEBIT,San Diego,US,POS_TERMINAL,24.0.113.173,0
b307d882-99ff-4510-ad27-b6b8d6d4cc74,6a82b7ad-0224-473c-ac6d-f6247d3b9903,2021-12-20T11:59:45.965Z,Esselunga,GROCERY,89.18,DEBIT,Manchester,GB,POS_TERMINAL,51.101.180.248,0
94704f99-16d1-4514-b569-ad85dccb4470,85bb2214-469c-4bf9-92eb-73428d7ff681,2024-06-19 20:00:00,Burberry,ONLINE_RETAIL,33.93,DEBIT,Rotterdam,NL,MOBILE_APP,185.172.194.198,False
5dfb0e2d-d846-4ee0-9a6e-f590b96fe40b,1c51d62a-2ae7-46b5-900f-fa2dcae51598,2024-03-21T11:54:33.151Z,Target.com,ONLINE_RETAIL,46.56,CREDIT,Groningen,NL,MOBILE_APP,145.83.74.110,0
ecd82d0d-ea94-407e-b416-0c6d6f70958d,6337fa96-87a8-4fa8-bf71-c7ebc5a65328,2021-08-13T16:08:22.928Z,Chick-fil-A,RESTAURANT,8.13,DEBIT,New York,US,POS_TERMINAL,24.237.85.232,0
208b1f83-58cb-43b7-842a-00aa0bb533a9,07d2f5b9-2343-4051-9953-0a905cb6cb29,2021-09-15T08:31:22.232Z,BP,GAS_STATION,53.93,CREDIT,New York,US,POS_TERMINAL,24.146.143.65,0
0e615f00-1cbb-43aa-829d-49b3a76e3df6,121e3c5d-e0c1-44ec-ae64-8ed852d0c5fe,2022-02-19T18:01:09.400Z,Zalando,ONLINE_RETAIL,79.96,CREDIT,Birmingham,GB,WEB_BROWSER,51.248.66.59,0
196f0531-750a-4806-bd4a-5360f955d647,de0c558e-60e1-4910-ac86-e2f5eb420f39,2021-01-15T12:05:11.482Z,Newegg,ONLINE_RETAIL,147.93,CREDIT,Milan,IT,WEB_BROWSER,79.55.202.146,0
e50b24bc-ee4f-4d1e-9b97-a561338d6704,04b45fef-a479-4679-91cb-9869e053e890,2022-12-25T10:08:32.152Z,Lidl,GROCERY,34.88,DEBIT,Philadelphia,US,WEB_BROWSER,24.154.15.54,0
9230a2e6-f64e-43b2-a0c9-6104cfe9128d,cd013959-cad4-4ecb-b7b6-bd84ddd8d7ea,2022-02-05T08:36:52.120Z,Five Guys,RESTAURANT,157.7,CREDIT,Phoenix,US,MOBILE_APP,24.40.62.101,0
849eca50-24a5-456d-a974-df7572934bec,acbdd047-b466-4a77-9c0a-472b2c4dd3cc,2022-06-06T16:10:15.726Z,Rewe,GROCERY,52.49,CREDIT,Lugano,CH,MOBILE_APP,178.213.94.157,0
ec52d249-7a10-4d0c-bc79-4d51537c3edc,173bcae6-4a32-425d-993e-cdabe396b3cb,2022-07-12T20:21:04.704Z,Spotify,ENTERTAINMENT,9.83,DEBIT,San Jose,US,ATM,24.226.245.88,0
1b93ab66-46a1-4a4d-bd93-a9e9b9c1044a,46a6394e-7ab6-4437-9515-1e74b7c33e29,2021-06-17T12:38:40.674Z,ASOS,ONLINE_RETAIL,169.83,DEBIT,Malmö,SE,WEB_BROWSER,213.238.91.130,0
7dfe2942-41f6-4166-a394-8b3fc3049cb6,0d6a3719-9722-47b2-a744-f87d39f98fb6,2022-02-13T17:41:27.095Z,Chevron,GAS_STATION,22.43,DEBIT,Florence,IT,MOBILE_APP,79.114.3.120,0
d0ac2c85-5282-4d32-9291-ceb6638cb9ee,f9b15e42-a14e-4feb-a740-e85ef07fa195,2021-01-27T17:45:05.729Z,ASOS,ONLINE_RETAIL,67.87,DEBIT,Lille,FR,MOBILE_APP,78.251.194.131,0
697e8565-90fc-44f0-b327-c169e63f664d,2fb2cb1f-8fcb-4b6a-b7c3-e7ac205a084e,2021-04-21T16:51:13.647Z,Carrefour,GROCERY,78.89,DEBIT,New York,US,POS_TERMINAL,24.101.81.34,0
ea9812b0-cf9a-4549-8168-a2fd501b556b,bc186bbc-3fc5-4688-80b9-a7a8061ed92d,2021-06-20T14:40:35.760Z,Kaiser Permanente,HEALTHCARE,13.92,DEBIT,San Diego,US,ATM,24.245.240.213,0
701134e7-8c84-4f74-816d-a624fb392ee3,4aafec84-8658-43c4-917a-c051fc6dff95,2023-11-28T20:59:49.217Z,Zalando,ONLINE_RETAIL,47.73,DEBIT,Bilbao,ES,WEB_BROWSER,80.240.244.23,0
ddd74ef8-210a-4592-9e3a-1353a7c24a7f,3cb413de-2884-410a-b6cd-4ba4ca685448,2022-02-23T02:36:01.246Z,Remitly,WIRE_TRANSFER,23480.1,TRANSFER,Rotterdam,NL,WEB_BROWSER,78.100.141.155,1
0bedd301-3cd1-4d97-89fe-c8e1cf9b14c9,50ec5f67-890f-4482-8acf-92845f5d68fb,2022-05-14T11:56:59.280Z,Edeka,GROCERY,82.25,DEBIT,Uppsala,SE,POS_TERMINAL,213.38.122.115,0
5a103ffd-89d0-45aa-9b16-0efa12108616,2981fb21-aaf7-4b07-98d2-17b4b1abc2ec,2022-07-09T20:36:06.064Z,Exxon,GAS_STATION,38.76,DEBIT,Leeds,GB,POS_TERMINAL,51.31.114.139,0
b51ea8fb-f68a-4998-bae2-4ae34143cb5c,744e442d-2ea1-4baa-b824-e06ea233ed84,2021-05-03T15:12:45.300Z,Five Guys,RESTAURANT,109.42,TRANSFER,San Jose,US,WEB_BROWSER,24.14.94.54,0
084b7751-7944-4d37-9cc9-eef7e4bb1ba2,e02fa03a-2ba4-4c61-997f-c21cdd5e7916,2022-04-17T19:11:58.652Z,Audible,ENTERTAINMENT,10.21,DEBIT,New York,US,WEB_BROWSER,24.43.29.169,0
3185a4a2-1968-4064-b4fe-4a4b0c1ac5ee,de0c558e-60e1-4910-ac86-e2f5eb420f39,2021-03-29T08:33:17.147Z,Pemex,GAS_STATION,22.49,DEBIT,Fujairah,AE,MOBILE_APP,188.12.212.147,0
00402f71-bf8e-4724-8e84-2bfc32b549ba,6e6dcd22-d718-4a8f-93e8-b961f1bd2c0d,2024-06-21T13:20:36.669Z,Walmart,GROCERY,53.96,DEBIT,Cologne,DE,POS_TERMINAL,91.100.162.168,0
7a7147eb-c80b-4abb-869f-961f75a4bc39,efba70fe-457d-40e4-90cc-82a44c2ebe3e,2024-02-18T16:51:04.173Z,Deutsche Telekom,UTILITY,114.52,CREDIT,Denver,US,POS_TERMINAL,24.153.123.120,0
3e393645-e18f-48b3-be14-5fa422eb258a,22593343-565d-4952-aed0-9e8fa8efe635,2022-12-08T12:28:07.382Z,Lidl,GROCERY,232.81,TRANSFER,Phoenix,US,MOBILE_APP,24.76.16.220,0
86c6b4a2-ba21-4aa0-869f-01adfda93e2d,838303d5-fb2d-4665-8b99-b31536f3fad4,2024-04-12T18:58:39.064Z,Lufthansa,TRAVEL,164.2,CREDIT,Houston,US,MOBILE_APP,24.75.37.74,0
2dec2d37-9606-440d-aa24-a5212c04b7a8,e6538335-2452-4436-b2ed-3361ed5977ad,2023-03-19T15:58:06.393Z,ATM-BofA,ATM_WITHDRAWAL,660.0,DEBIT,Denver,US,ATM,24.94.221.18,0
f3a85d51-4e34-4f9f-a316-b7e05668ae97,5fa7b46a-aa4d-422d-9090-545add512760,2022-10-03T17:01:05.233Z,Misc Service Co,OTHER,13.07,DEBIT,Liverpool,GB,MOBILE_APP,51.90.249.110,0
c796d39f-149e-438f-aeb7-d5913cc92efb,1faca29c-aa43-4abd-960d-80bcbe9dde69,2021-07-11T18:39:12.783Z,Tesco,GROCERY,50.34,DEBIT,Liverpool,GB,MOBILE_APP,51.8.170.221,0
c01d80ba-e62e-4011-b43d-768f0a718009,d036dd6f-18b6-4a06-8188-97418ea3682f,2023-08-02T19:12:20.493Z,Trader Joe's,GROCERY,27.91,DEBIT,Denver,NL,MOBILE_APP,185.195.83.33,0
27b6255e-085a-4131-9c4b-819c2d07154b,41f5fc7c-f7d4-4dd9-bf58-e67d0582e15d,2024-05-02T15:51:01.998Z,B&H Photo,ONLINE_RETAIL,75.34,DEBIT,Denver,US,MOBILE_APP,24.33.61.143,0
9ed58638-60be-4112-8039-a38157ccba15,8bd9c250-09d7-4b48-8f46-494b7ccb962f,2023-04-14T14:01:15.580Z,ATM-Wells Fargo,ATM_WITHDRAWAL,520.0,DEBIT,Houston,US,ATM,24.155.89.61,0
4f8dd48a-6c81-4a8e-976a-f2ba585b09a7,21e29f3c-42fd-4352-aede-2c168137b1dd,2021-08-28T19:21:33.079Z,Shake Shack,RESTAURANT,80.96,CREDIT,San Jose,US,MOBILE_APP,24.230.67.133,0
eee56b87-272a-482f-b87d-b0f42b3d0af6,70be7090-1c02-48f6-92e7-d36a6e788a12,2022-12-25T12:07:56.328Z,Nike.com,ONLINE_RETAIL,19.13,REVERSAL,Sharjah,AE,WEB_BROWSER,188.21.121.91,0
974052d6-daa1-40db-a52d-a815e2a2c42e,802ea929-bf9f-4c92-8ec4-d36fd4ae0a6d,2023-06-04T18:08:53.816Z,ATM-Nordea,ATM_WITHDRAWAL,460.0,DEBIT,Liverpool,GB,ATM,51.150.190.105,0
fccad588-7d10-4777-a8a0-b1d58e21c5c9,88565198-13f4-4c70-848e-35a34d2ce528,2023-11-29T13:06:04.092Z,Chevron,GAS_STATION,92.87,DEBIT,San Diego,US,POS_TERMINAL,24.32.108.66,0
d370f570-1820-4881-b0a4-2c96166a5a8f,380c6441-cf86-4654-9ae2-f6fe17a5d5e0,2021-10-31T12:55:52.540Z,B&H Photo,ONLINE_RETAIL,20.24,DEBIT,Lugano,CH,MOBILE_APP,178.43.71.114,0
5bec59b6-cc17-4151-8222-85bd0dddbe95,ec412cfe-b752-43eb-9fa5-c50fb7fbb86b,2023-05-10T12:34:25.736Z,Microsoft Store,ONLINE_RETAIL,40.56,CREDIT,Zurich,CH,MOBILE_APP,178.222.208.113,0
6f648e13-450f-4866-89d2-d4f8a20efcd7,0a770c8f-385c-4fa7-83bd-d4d09078051e,2022-11-03T18:59:48.680Z,Pizza Hut,RESTAURANT,39.22,DEBIT,Eindhoven,NL,MOBILE_APP,145.118.255.119,0
4c4597b6-efb2-4fa2-9974-a07ad3ae1936,73ec5a5c-f60f-41e5-8f66-512d4cbd742d,2023-10-16T19:31:12.671Z,Pizza Hut,RESTAURANT,8.93,DEBIT,Phoenix,US,POS_TERMINAL,24.152.229.85,0
300b2ecc-3a16-4ae2-97a6-6ea1f7bbc1c4,1dc7dbb3-b877-47e2-9714-eeef6d20e647,2021-05-07T13:02:09.030Z,ConEd,UTILITY,30.0,DEBIT,Birmingham,GB,MOBILE_APP,51.229.138.87,0
37be6a8f-0142-4e68-b251-21e15e0bc6fa,1bba9306-a01b-4694-ba82-b1129a7c817b,2021-01-11T16:34:17.324Z,Mercadona,GROCERY,129.25,TRANSFER,Denver,US,POS_TERMINAL,24.21.60.50,0
fea02e53-f993-4ace-b999-022c733b3846,26f70890-e306-4dec-a885-69b6c89e3b2f,2023-01-09T12:19:10.440Z,Target.com,ONLINE_RETAIL,51.97,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.177.28.57,0
b41a230e-75e7-4268-9ed4-6c79ce6f8e0c,a94231da-edd5-4449-ad48-1756b0d0cafa,2023-03-04T20:06:42.966Z,Macy's Online,ONLINE_RETAIL,50.44,TRANSFER,Basel,CH,MOBILE_APP,178.111.195.87,0
6faba56b-313c-4149-885f-d631cf40cf9c,e4ee417b-3e8a-4bc3-8ce6-546a61458605,2021-01-21T14:34:38.754Z,Starbucks,RESTAURANT,9.82,DEBIT,Philadelphia,US,MOBILE_APP,24.136.85.60,0
a3366971-6940-4f96-8203-14d8cea59304,7d323cdf-a2ff-4d78-8839-75f0e764ee64,2022-08-06T10:45:54.185Z,Aetna,HEALTHCARE,116.13,DEBIT,Rome,IT,MOBILE_APP,79.168.58.4,0
a4f429b9-a897-4c69-8ada-ca2ebae6c883,d0fb12e7-d81e-423e-8091-b8a46556e074,2022-01-02T14:13:11.415Z,Costa Coffee,RESTAURANT,28.92,DEBIT,Bristol,GB,POS_TERMINAL,51.137.213.166,0
aeeeb7a1-11f5-415d-a33d-9f0a546d1d46,78cf7b5c-5488-40a0-8cc2-8e65b7084d9c,2023-07-28T06:18:31.941Z,PayPal Wire,WIRE_TRANSFER,45996.83,TRANSFER,Atlanta,US,WEB_BROWSER,24.175.149.120,0
deeda5c0-2778-4833-94d3-3b4198177ea5,0957a14e-62bd-4814-8da5-15cb2cfc1b2a,2021-09-12T13:26:32.785Z,Nike.com,ONLINE_RETAIL,23.06,DEBIT,Phoenix,US,WEB_BROWSER,24.235.188.247,0
be48075a-9a5e-48a9-a2e2-96d266fdf5f3,ec658e83-b56e-4845-87e6-315a15c0dbd2,2021-11-15T08:46:41.287Z,Subway,RESTAURANT,16.3,DEBIT,San Antonio,US,MOBILE_APP,24.144.150.251,0
93301cd9-8827-4617-a099-64c7556459e2,26d4b8e8-2d25-404f-a783-177468b6c419,2022-07-04T20:27:26.817Z,Subway,RESTAURANT,74.52,DEBIT,Amsterdam,NL,MOBILE_APP,145.243.21.15,0
dd60a3a6-dd44-4a7b-87c9-6a3343508b66,37ff367e-9f42-440c-9e13-29172e929352,2024-03-26T18:18:41.778Z,Pret a Manger,RESTAURANT,141.99,DEBIT,San Antonio,US,POS_TERMINAL,24.212.160.118,0
296ba2c1-7653-4396-b6f9-014afa45aeaf,89ebe4a3-884c-44d6-8df0-ab81a6fd5cd5,2021-07-31T15:42:48.478Z,ATM-Credit Suisse,ATM_WITHDRAWAL,660.0,DEBIT,The Hague,NL,ATM,145.246.151.63,0
1650c112-4371-44ba-aba5-cf4964d4a472,4851331c-935c-47e7-83df-b05fc81e8fa6,2021-10-27T16:54:11.522Z,Walmart.com,ONLINE_RETAIL,36.76,CREDIT,Nice,FR,MOBILE_APP,78.128.113.53,0
a15aee1b-72e7-4ae4-92ab-50934fa2a63a,46b6b90e-242b-42ad-8c65-5dcc2dd82e1c,2021-11-02T11:40:44.366Z,Nike.com,ONLINE_RETAIL,54.83,DEBIT,Dallas,US,MOBILE_APP,24.105.117.14,0
1586ffba-121f-4e0a-855f-7d735b6fd3d8,e2131f3d-3a2a-4d6f-aed8-108c9a93ffb3,2023-07-25T17:10:23.566Z,ATM-Chase,ATM_WITHDRAWAL,680.0,DEBIT,Leeds,GB,ATM,51.44.201.69,0
d494d97f-b159-4d6c-b3c1-b2e60cf2d8e3,339558df-593e-48c7-aa20-b955b08fbd55,2021-01-29T12:10:15.283Z,Wendy's,RESTAURANT,11.82,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.181.196.10,0
901559f5-5ca6-42a4-90ad-3c79f7789139,85dad26a-70f8-44fc-999d-21e66ade1aa1,2022-11-27T19:06:54.846Z,Tesco,GROCERY,207.11,TRANSFER,Essen,DE,POS_TERMINAL,91.219.50.161,0
22c00fa2-8c9c-49f2-97f7-7b7539812414,d02e8552-46b4-4a3e-8ac4-002c5e1d3ec6,2023-07-27T14:37:51.899Z,Walmart.com,ONLINE_RETAIL,55.97,DEBIT,Miami,US,WEB_BROWSER,24.199.133.30,0
2483f399-adcd-4da9-b35d-d0f3d6c38f53,467d96e6-5255-41cb-86db-9650f4f98f0e,2023-04-12T20:16:51.829Z,BestBuy.com,ONLINE_RETAIL,56.33,TRANSFER,Miami,US,MOBILE_APP,24.81.176.125,0
52b6a95f-5247-46f9-82d1-cc866a16cd56,1a4d299b-2757-47f5-970b-3a6f10d80b95,2022-05-14T04:09:22.833Z,Walmart,GROCERY,29.92,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.193.225.207,0
21535938-cd81-41d1-9cc2-ea35e6cd7371,de8b7257-c809-494e-93d8-65a72000659a,2021-06-24T21:01:37.574Z,ATM-Santander,ATM_WITHDRAWAL,220.0,DEBIT,Denver,US,ATM,24.150.199.227,0
ea9c6943-a94a-475f-940c-ff17d3b68bbd,b6dea59b-f9ac-4e3f-a4b1-fd8d808a3312,2022-02-22T07:48:55.442Z,ICA,GROCERY,28.04,DEBIT,Lyon,AE,POS_TERMINAL,185.74.33.155,0
c29f1112-38e7-47c8-8d12-41843458391b,0e2eb1c7-5197-4938-bc08-818cf1b6d4bc,2021-10-18T15:32:06.683Z,Aldi,GROCERY,41.76,CREDIT,Stuttgart,DE,POS_TERMINAL,91.179.26.132,0
1239baa8-b287-4a63-830b-c129d67b5311,9f28ba80-736e-4117-90a1-8ae5a328ea83,2022-08-09T21:38:09.578Z,Emirates,TRAVEL,477.24,DEBIT,Phoenix,US,ATM,24.213.217.32,0
6b7c356e-3393-4c81-8e0a-658e63d6733e,20a47cc0-e362-4b97-84f2-198fa32860fc,2022-06-05T11:14:15.447Z,Ticketmaster,ENTERTAINMENT,75.71,DEBIT,New York,US,WEB_BROWSER,24.115.115.105,0
0f96bd8b-f0ba-4bed-8dce-fc5b14382ef2,5324a5fb-6c88-435d-a12e-36798dbefe8d,2021-08-23T11:33:23.808Z,Emirates Petroleum,GAS_STATION,90.07,DEBIT,The Hague,NL,POS_TERMINAL,145.41.101.24,0
45cb4120-80af-4eb2-89c1-1a526f38e8d4,3905d8cc-2e38-459a-b97c-527566cc5eec,2023-05-13T12:37:52.520Z,Emirates,TRAVEL,440.64,DEBIT,Venice,IT,POS_TERMINAL,79.63.56.106,0
4dd028c3-f83a-4630-a87c-cf35c8978104,a4d6e2bd-f6e7-4ada-979d-e69eac923b9c,2022-11-24T15:13:43.493Z,Nike.com,ONLINE_RETAIL,96.4,DEBIT,Geneva,CH,WEB_BROWSER,178.29.246.50,0
f4b80ef1-369b-4517-bff3-fa3ed6937393,f928ac0f-c4b3-42c3-97bf-e6872a290f5b,2022-03-09T14:54:49.293Z,SWIFT Payment,WIRE_TRANSFER,47990.31,TRANSFER,Denver,US,MOBILE_APP,24.226.200.81,0
d90c1095-c2e4-4bb6-82fb-53bf1a874019,d1540571-3896-4442-b7c8-cec85e0b1507,2021-02-09T10:17:33.296Z,Disney+,ENTERTAINMENT,43.24,DEBIT,Phoenix,US,POS_TERMINAL,24.67.39.45,0
2996c66d-162d-4f54-aa98-27ad96b9884c,249b4a62-9df1-42e3-ae9f-f59475331b65,2024-05-24T14:57:47.538Z,Pizza Hut,RESTAURANT,27.07,DEBIT,San Jose,US,POS_TERMINAL,24.161.87.135,0
be30cca8-646d-48d5-b95c-d4f34ac47942,96df2a5c-fadb-4c55-a656-b4691232d91a,2022-12-31T00:08:44.405Z,Wire Transfer - Domestic,WIRE_TRANSFER,4810.18,TRANSFER,San Diego,US,POS_TERMINAL,24.229.38.40,0
a88fb0c1-451c-4fb9-acfd-e712b7702b47,3a0960ca-68ed-4848-abe5-e399e6e66139,2021-05-31T18:58:29.741Z,OMV,GAS_STATION,20.0,DEBIT,Seville,ES,POS_TERMINAL,80.144.141.8,0
b403e010-da9e-4733-8224-fe17ca282433,d92b05b5-028e-4670-8769-9111004389e7,2023-05-25T04:00:26.892Z,CVS Pharmacy,HEALTHCARE,118.28,DEBIT,Atlanta,US,MOBILE_APP,24.167.230.231,0
9d4d6a3b-fbf8-4388-8579-466c0848dace,4d0640e1-95be-4994-9524-fc3d51da47c0,2022-01-11T19:54:34.274Z,Panera Bread,RESTAURANT,32.89,DEBIT,Newcastle,GB,WEB_BROWSER,51.144.170.249,0
41da20d6-2936-484e-9ddb-f3879f2f1984,28591da8-f1dd-4a4b-bed4-98e17added45,2021-08-17T09:16:04.055Z,PlayStation Store,ENTERTAINMENT,81.71,CREDIT,Paris,FR,MOBILE_APP,78.94.143.179,0
fc2f040d-b4e0-4209-bcb3-bf781726ab62,b8241e54-e38d-4503-a30d-7c556950e9bf,2023-02-13 18:12:00,Saks Fifth Avenue,ONLINE_RETAIL,178.42,DEBIT,Phoenix,US,MOBILE_APP,107.170.215.82,False
76481f7d-adb2-429d-945b-1b32bdc5da3c,14889a25-bcd7-43fa-8424-7bbe84bd440f,2022-05-22T10:03:34.103Z,NHS,HEALTHCARE,69.32,CREDIT,Newcastle,GB,MOBILE_APP,51.19.244.9,0
02504874-d094-4fa5-a7d4-00276157ab77,7a52e5fa-69ba-4369-8855-9b9928d6a942,2022-10-14T07:45:38.482Z,BUPA,HEALTHCARE,92.29,TRANSFER,London,GB,MOBILE_APP,51.85.142.161,0
9cbc1267-8d43-438b-981c-c1054e40554e,4bd3af09-c27e-480b-ac00-a542ea5c7ae5,2023-07-27T16:16:28.564Z,Delta Airlines,TRAVEL,114.98,CREDIT,Lugano,CH,WEB_BROWSER,178.218.105.138,0
87f82b75-c3b0-4d9b-86f0-db991b68f444,e5f3f7f7-a090-4354-a653-f7fd2d571b3d,2022-04-02T16:44:05.317Z,United Airlines,TRAVEL,164.31,DEBIT,San Diego,US,MOBILE_APP,24.212.77.202,0
95630a4c-4323-48cb-bb64-1c3bcf28c476,2e5cbe30-e792-494a-9cee-e1d9af57cdbc,2023-01-30T12:10:13.093Z,Nike.com,ONLINE_RETAIL,367.67,DEBIT,Essen,NL,WEB_BROWSER,89.220.10.221,0
b940e5c1-c77c-4ac9-b0a3-7511aa8dc59c,4b737860-58bc-436a-a635-3a14a932eecd,2024-06-07T17:03:59.530Z,Texaco,GAS_STATION,57.57,REVERSAL,Houston,US,MOBILE_APP,24.155.10.150,0
e2d078e3-3528-4bb4-bb08-e01e5c040e51,124b8fa7-28d6-4e72-a47e-f23a47adf1e6,2022-03-08T13:22:58.258Z,Shell,GAS_STATION,41.75,DEBIT,Florence,IT,WEB_BROWSER,79.150.4.118,0
3c8f88ea-e261-4741-ade2-1f7716db80c1,bbaea2f8-f840-4f36-aaa7-485a8c5ad443,2022-01-07T20:56:20.845Z,KFC,RESTAURANT,42.61,DEBIT,Marseille,FR,MOBILE_APP,78.145.169.170,0
5e886733-45df-4587-bb19-aae8308f4fa6,a714c973-3415-439f-a123-fb52f7835ccd,2023-11-06T15:18:41.009Z,Wire Transfer - Domestic,WIRE_TRANSFER,40260.0,TRANSFER,London,GB,POS_TERMINAL,51.77.97.125,0
4829d0d4-5da3-47ef-8f71-ae758e8330b4,d671221a-a03c-496a-9838-8b53e41f7948,2022-03-08T12:36:06.236Z,Domino's,RESTAURANT,20.87,DEBIT,Phoenix,US,POS_TERMINAL,24.141.219.127,0
818b778e-7f3b-47c8-9a32-4d846368b00d,6300f601-4937-41aa-a44d-8b97554b6d41,2022-07-03T12:05:11.039Z,Wayfair,ONLINE_RETAIL,14.61,DEBIT,Genoa,IT,MOBILE_APP,79.151.199.21,0
c78f04dd-6551-4cc1-a88a-f885188be172,0e61f9a3-42f1-406c-b1f7-30354c7b66a7,2021-06-11T20:41:10.141Z,Safeway,GROCERY,38.16,DEBIT,Boston,US,POS_TERMINAL,24.230.245.13,0
06d049bf-d041-461e-b9bd-ea0151ab77a3,8fee178c-9166-4e4d-b81b-ce141355cbb0,2022-11-08T09:38:04.218Z,Trader Joe's,GROCERY,44.16,DEBIT,Seattle,US,POS_TERMINAL,24.210.28.103,0
eb66f246-ce83-4acf-a04e-076d3e88dcc5,66d0f0de-345f-4794-9dfb-b5f31b7e6035,2022-03-29T12:09:53.731Z,Trainline,TRAVEL,69.6,DEBIT,Dubai,AE,WEB_BROWSER,188.251.80.201,0
b8d49ad6-b1e7-4e4f-b9e1-dc14fda388eb,98c49e11-fbd2-4ae4-b7da-018a44c82cb6,2024-02-15T15:43:08.643Z,Esselunga,GROCERY,66.57,DEBIT,San Antonio,US,MOBILE_APP,24.212.229.30,0
73e5028d-9b38-4dce-bf3e-8d5d3e6f2b5c,d04a747e-3a0b-4418-9a21-dacce7607381,2023-02-07T12:07:45.958Z,Olive Garden,RESTAURANT,80.27,TRANSFER,Houston,US,MOBILE_APP,24.233.78.125,0
e56c8202-c945-410c-a4a6-5acf6798d97c,89d6f288-0097-40d1-9ad9-c05814366f26,2023-09-22T16:19:35.629Z,ASOS,ONLINE_RETAIL,5.57,DEBIT,Philadelphia,US,MOBILE_APP,24.159.203.144,0
db21becd-8469-4358-9f6c-1db362c57475,5bb653c6-2778-4af3-a93a-e9530008f7ed,2024-03-27T09:48:22.166Z,Pemex,GAS_STATION,28.02,CREDIT,Denver,US,MOBILE_APP,24.90.238.204,0
5fb5472e-6520-432c-bda2-8b14b0abb2f8,c7cda4b9-53c3-40c2-b103-ffb545e5c681,2023-04-21T16:37:59.255Z,Pemex,GAS_STATION,58.64,DEBIT,Phoenix,US,MOBILE_APP,24.213.77.38,0
457b4671-77e6-42bd-8e17-0e1bcc050aad,35649e2c-4b15-4b62-af3b-6c740f7f36cc,2021-08-21T11:25:39.941Z,Delta Airlines,TRAVEL,264.51,DEBIT,Dubai,AE,WEB_BROWSER,188.69.66.238,0
aa8c866e-0d25-4af2-b9a2-7a4714ed9c86,6d355a0c-d517-4f2f-b243-02ac3defaadc,2022-02-25T19:19:30.259Z,Galp,GAS_STATION,75.18,CREDIT,Toulouse,FR,MOBILE_APP,78.146.206.149,0
e0b7ef91-5f10-4045-bc41-b8228dd0a530,565d9686-a577-4969-8973-b683eaf14039,2023-01-31T14:54:39.903Z,ATM-Commerzbank,ATM_WITHDRAWAL,720.0,DEBIT,Munich,DE,ATM,91.49.117.115,0
3c8af3ed-485c-4c53-a0ac-d418b74caea1,75371d89-ea14-45ed-bcdb-6ed841199b54,2022-07-30T12:41:03.980Z,Texaco,GAS_STATION,52.9,DEBIT,Basel,CH,MOBILE_APP,178.21.251.83,0
164c4905-7939-4f82-88a2-653ebd3467af,95046abc-39ab-45d5-bdc6-c101c2f384cb,2021-05-05T19:37:48.997Z,Emirates Petroleum,GAS_STATION,98.3,CREDIT,Barcelona,ES,MOBILE_APP,80.189.46.98,0
f61cb447-df0f-4258-9a12-042511073c69,b65914a7-5fb8-4cdb-8a65-c1295a9dadbe,2022-06-07T12:41:48.912Z,Albert Heijn,GROCERY,15.0,DEBIT,Chicago,US,MOBILE_APP,24.79.187.98,0
6e18c7dc-ea03-4174-8a11-2ddd1aeb662b,d2ca52c0-e4cf-4978-8441-ed5025cc3349,2022-03-11T09:48:44.135Z,Walmart,GROCERY,72.89,TRANSFER,Fujairah,AE,MOBILE_APP,188.181.96.241,0
97324673-e83b-45ec-a513-dab0ef6fcaf8,1091eec3-2861-49c7-9bd7-d5d2ce37715d,2022-02-28T08:06:18.082Z,Texaco,GAS_STATION,48.96,DEBIT,Fujairah,AE,POS_TERMINAL,188.148.2.201,0
0dc86e41-bdb8-432d-8b1c-6cf44d37582c,dbd9dc7e-9d0f-4a96-b645-dc99231e8406,2022-10-08T14:37:27.917Z,Dunkin',RESTAURANT,138.7,REVERSAL,Amsterdam,NL,MOBILE_APP,145.117.161.132,0
b5794c5c-aad8-4470-8050-8d7c750b14b0,84433193-0737-4e36-be89-c0ccb08d5329,2022-05-12T15:29:59.838Z,Safeway,GROCERY,37.43,DEBIT,Frankfurt,DE,MOBILE_APP,91.162.66.96,0
77aee7df-7319-438b-a2cc-f0e523b57d5a,d8d82643-ca75-4acf-94a0-4d2f45f2dc55,2021-10-16T14:00:27.700Z,Wagamama,RESTAURANT,32.63,DEBIT,Groningen,NL,MOBILE_APP,145.33.145.39,0
3e1a09f1-06a8-43ef-ba1d-ef036a72eb79,1c513058-135d-46bb-b582-72a3d1ab9a71,2023-08-15T02:44:50.327Z,Panera Bread,RESTAURANT,89.85,TRANSFER,Madrid,ES,MOBILE_APP,80.23.216.169,0
d9a3fa0a-e245-457b-8f0d-126526f448dc,4fc91a75-48b9-47ac-a7f3-6ae19f0a1b51,2022-05-19T20:15:47.236Z,OMV,GAS_STATION,81.17,TRANSFER,Essen,DE,POS_TERMINAL,91.167.249.47,0
ac4eaac9-90b4-48c6-af61-c920e60f696b,3d53f1ae-d688-4344-8e3f-ac468f4a63ff,2023-04-28T16:39:27.768Z,AliExpress,ONLINE_RETAIL,63.03,DEBIT,Atlanta,US,MOBILE_APP,24.123.163.131,0
31384533-58fd-42d4-91b9-8b178e548305,f9cd5b5a-b3d2-483a-9694-a82c665ea490,2021-08-04T17:24:22.968Z,Albert Heijn,GROCERY,91.38,CREDIT,Bilbao,ES,MOBILE_APP,80.204.30.3,0
cf41149e-e1d4-460f-abb9-358738c28a58,5e49adc8-4aa7-47b9-a5f9-ea03a6c5c0c5,2023-11-09T16:41:16.923Z,Chipotle,RESTAURANT,30.81,DEBIT,Frankfurt,DE,POS_TERMINAL,91.21.7.176,0
fbbadad7-92ab-43c8-870d-c233ce5921dd,d7306834-eb04-40e9-8307-8d89d66ea51e,2023-02-21T18:20:17.856Z,Air France,TRAVEL,270.0,DEBIT,Turin,IT,POS_TERMINAL,79.102.147.199,0
e5580145-e19b-4a21-996c-e5db4a799551,fbd06df9-b59f-4fb3-8f06-e61e273584b9,2024-03-03T12:59:10.488Z,McDonald's,RESTAURANT,16.78,DEBIT,Seattle,US,MOBILE_APP,24.158.133.118,0
5bc3dc0c-5dbd-4955-bedf-c0653960f672,b097a471-e028-4e41-9ec0-0fc9b0a1a984,2022-11-01T15:06:23.600Z,Burger King,RESTAURANT,23.49,DEBIT,Sheffield,GB,POS_TERMINAL,51.213.155.130,0
0391192c-319c-4977-af7f-790ab17ee695,33d9b160-7346-48d0-9936-663dc7209ab6,2023-07-06T16:32:31.743Z,Pathé,ENTERTAINMENT,32.31,DEBIT,Malmö,DE,MOBILE_APP,91.12.197.203,0
61aec4ed-aa22-429b-8279-f20707041202,ebd1d75a-5b8f-4288-ac72-987f826448bd,2023-12-12T00:11:43.453Z,B&H Photo,ONLINE_RETAIL,86.74,DEBIT,Boston,US,MOBILE_APP,24.94.205.10,0
ad2ae6a1-ebd2-4374-9055-5347015de538,0c578544-f67f-4aa4-86e4-76b2070b2b19,2022-04-06T09:26:46.556Z,H&M Online,ONLINE_RETAIL,55.41,DEBIT,New York,US,MOBILE_APP,24.22.80.81,0
abaf2b1b-a916-4a33-b9f4-80c8110dd640,11eba0b5-877a-4b81-90c7-d6bb0c84336f,2023-12-20T16:33:19.287Z,ATM-Lloyds,ATM_WITHDRAWAL,220.0,DEBIT,Seville,ES,ATM,80.79.10.93,0
77c65711-9a53-432c-8e8c-c6df8d9f2a8b,33ed0c9a-64e3-42cd-b85f-abf27e0fc759,2021-07-28T17:32:05.328Z,Starbucks,RESTAURANT,17.75,DEBIT,Stockholm,SE,MOBILE_APP,213.7.181.135,0
6a12eb54-900b-4c85-b535-b76ecf9a541a,8381a6cb-34c6-48ad-a61f-fec7102d3dcb,2023-11-05T16:22:40.448Z,Nando's,RESTAURANT,17.46,DEBIT,Dubai,AE,MOBILE_APP,188.150.239.153,0
22bea88b-be61-4061-9734-902e49861ca1,be7faf76-a931-4a80-8c7f-9a2f9640cfab,2021-11-18T10:29:06.667Z,Texaco,GAS_STATION,60.61,DEBIT,San Antonio,US,MOBILE_APP,24.183.147.137,0
f1e8c3d1-07dc-424a-a28d-80af8301facd,54ed210e-0f9c-427c-a44b-a1bd65ed4f86,2021-10-03T22:22:42.376Z,Domino's,RESTAURANT,23.25,DEBIT,Austin,US,MOBILE_APP,24.196.70.70,0
3c63142d-3c98-473b-abb3-baa0f8396f6c,62d2293d-9bba-4aa7-8142-be2f8cd69210,2024-06-15T21:17:21.119Z,Nando's,RESTAURANT,29.76,DEBIT,Fujairah,AE,POS_TERMINAL,188.15.184.169,0
23438454-200f-4622-9e13-8847ef5bd9a0,f28716d2-55be-4d7d-8946-a86a82f0727e,2024-03-11T17:02:55.850Z,Newegg,ONLINE_RETAIL,99.46,DEBIT,San Diego,US,MOBILE_APP,24.16.173.170,0
3b590686-18fa-43b4-95a5-551eaccc5ef3,23ae61c0-cb07-403d-bf8b-62a77f2a1091,2022-04-29T14:22:08.605Z,Lidl,GROCERY,44.57,DEBIT,Atlanta,US,WEB_BROWSER,24.242.181.81,0
d7aa4dfc-0c5d-4e8f-9e86-986911734e8a,02b969bb-4106-40d7-9e93-1da50278e26b,2021-07-31T07:57:02.837Z,Sunoco,GAS_STATION,79.09,DEBIT,Ras Al Khaimah,AE,POS_TERMINAL,188.34.25.58,0
3c4e9f21-4d7d-45af-87d9-b8dd53bf3139,90899d9f-5e7f-4d5a-b331-0e91a03f24b1,2021-03-15T08:23:18.431Z,Galp,GAS_STATION,69.56,TRANSFER,Bristol,GB,MOBILE_APP,51.101.197.168,0
272d973c-da6f-4c88-9416-ea77f66afd98,3fcf334f-fcaf-4739-869c-8dbeb7349dc5,2024-02-01T18:08:24.457Z,Lufthansa,TRAVEL,29.53,REVERSAL,Sheffield,GB,ATM,51.250.82.11,0
d8657ad3-d45c-4e59-bada-698b6026eed9,d4fdbae4-88fe-4896-aebf-476139cf7050,2023-11-06T13:30:48.677Z,Panera Bread,RESTAURANT,48.07,REVERSAL,Edinburgh,GB,POS_TERMINAL,51.53.30.212,0
d19b9930-c84f-4a99-a2f8-beb251264149,e5eb770f-394b-4c40-b978-3eb770867ae8,2021-07-16T10:11:54.665Z,NHS,HEALTHCARE,89.37,DEBIT,Dallas,US,MOBILE_APP,24.58.84.128,0
d414d17c-eb69-4a32-a14a-679ec2e1a0ca,985a9c13-2698-4610-8213-6981c844d309,2022-06-17T15:12:40.917Z,Statoil,GAS_STATION,54.79,DEBIT,Leipzig,DE,POS_TERMINAL,91.154.212.29,0
21540ee7-06d5-47e7-a101-b31d82dd5605,ecbb9c46-f1bd-4704-abda-64eae61e5710,2023-03-11T18:37:15.687Z,Dunkin',RESTAURANT,23.89,DEBIT,Geneva,CH,POS_TERMINAL,178.236.255.154,0
e9d38ad5-57c0-44e4-b697-fa39af6858b5,d94eb852-c394-4830-9773-c57a4056c743,2024-02-08T17:17:22.734Z,Walmart,GROCERY,30.72,DEBIT,Houston,US,POS_TERMINAL,24.254.125.218,0
3cba4c15-fc55-4e86-aa95-c9775c0bb04b,25f3a395-7f8f-4f25-9210-36d1e13e09b1,,Eurostar,TRAVEL,215.38,DEBIT,Berlin,DE,WEB_BROWSER,91.45.48.15,0
8bebdd01-cbec-453f-a9bf-44506173b716,10243059-ac92-41fc-8b5e-5d6208e5d28e,2022-09-11T16:24:04.724Z,Coop,GROCERY,27.21,DEBIT,Linköping,SE,POS_TERMINAL,213.125.18.161,0
df0017ff-2441-46f0-b639-3078eb99fd7a,de98e773-fe42-4fba-94a1-bdc51dee78d0,2021-09-22T13:40:52.483Z,ATM-Credit Suisse,ATM_WITHDRAWAL,280.0,DEBIT,Boston,US,ATM,24.117.15.159,0
a125d50e-f118-497d-8c98-fd4eeb5e8929,c353ea52-af38-4991-bb1f-4dce42c7b41c,2023-06-05T09:24:18.611Z,BestBuy.com,ONLINE_RETAIL,128.76,TRANSFER,Groningen,NL,MOBILE_APP,145.243.188.156,0
c242c931-6ccc-441d-a296-56e87ef3054f,86f6f06a-bbf7-42fe-99e8-400f754d35ca,2024-02-26T18:25:53.336Z,Newegg,ONLINE_RETAIL,36.45,DEBIT,Ras Al Khaimah,AE,WEB_BROWSER,188.16.207.162,0
3031001a-f836-4848-b7e3-52efcaa1abca,132b53b3-091f-451f-9277-cc5e3b4d1c48,2023-04-07T09:49:19.427Z,Coop,GROCERY,66.27,DEBIT,San Antonio,GB,POS_TERMINAL,212.67.28.245,0
98bcf56a-3762-4a61-afd4-ce031efccd0a,cb5fc6c4-f371-4ac9-9531-a411727f8f3e,2023-05-10T20:41:00.778Z,Wayfair,ONLINE_RETAIL,44.35,DEBIT,Lyon,FR,MOBILE_APP,78.177.8.110,0
10629024-3b9a-4522-8f29-8dcaabf06a5d,bb7f10b3-e7aa-4b6a-a8c5-15220916eea6,2023-02-15T16:41:48.723Z,Dunkin',RESTAURANT,38.76,DEBIT,Berlin,DE,POS_TERMINAL,91.122.85.205,0
80378b0d-c4a3-4840-8054-dab9cf88a1d7,f928eba9-6992-4396-b934-c2a6148dc44c,2022-07-01T19:56:27.254Z,Misc Service Co,OTHER,31.69,DEBIT,Houston,US,MOBILE_APP,24.35.149.175,0
55aea7f6-7ce0-4d75-8a20-c6a56336857c,b519a981-321f-4116-8837-bd0e2c445ffe,2022-10-04T15:06:37.339Z,McDonald's,RESTAURANT,108.24,DEBIT,Miami,US,POS_TERMINAL,24.228.5.115,0
53fbd816-bea2-4c98-a4d5-65f1d7f87ed7,8b5d2769-1133-493e-a11b-de4582e6a34d,2022-10-03T09:02:34.007Z,Zara.com,ONLINE_RETAIL,166.71,DEBIT,Munich,DE,MOBILE_APP,91.106.151.9,0
a49ef59e-f3a9-462c-ba52-357636b188da,21dc1116-7ca8-4ba7-9b2d-fb6a570117dd,2022-04-15T18:22:17.974Z,Sainsbury's,GROCERY,218.19,CREDIT,Austin,US,MOBILE_APP,24.53.2.218,0
5f02e1ea-4f0d-40d4-a9bb-9a499872c07d,1593a3e6-185f-44b2-9d4e-4c7428398365,2022-03-05T14:11:59.901Z,Aral,GAS_STATION,33.48,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.182.113.156,0
cf34be37-3de5-4da1-aee9-b4d421ddf5b3,3626eb43-26c6-42bb-8afa-4fc4fe12356e,2022-11-03T21:51:48.798Z,Pret a Manger,RESTAURANT,96.56,TRANSFER,San Jose,US,MOBILE_APP,24.149.137.160,0
779a81f8-4e9a-470c-9721-9150cc3a2f39,0d182303-cd8f-4dc5-8696-853835764d65,2021-01-19T08:17:56.771Z,Marriott,TRAVEL,621.64,CREDIT,Dallas,US,WEB_BROWSER,24.75.134.148,0
e32b9b75-cdf9-4c29-af8e-c83c46664390,da9fe9e2-8c05-4e27-beac-b8b39ab33f4b,2022-09-28T17:50:13.614Z,Chipotle,RESTAURANT,169.1,TRANSFER,Los Angeles,US,MOBILE_APP,24.115.168.62,0
ddf7410d-c819-411e-a242-078bbd7c9088,b5a98251-9d62-41fe-8878-8b7d7a71c2ab,2023-01-01T10:13:07.740Z,Amazon,ONLINE_RETAIL,161.55,DEBIT,Düsseldorf,DE,MOBILE_APP,91.213.174.230,0
119f84f6-fca8-4ebe-8270-93b0d19d62ad,12882f01-12bb-49fc-ba4d-c0266e2baf91,2022-09-11T11:15:06.087Z,eBay,ONLINE_RETAIL,76.72,DEBIT,Gothenburg,SE,WEB_BROWSER,213.145.44.11,0
eb733abe-dfca-4377-92e0-0eb2c937d2c8,9703a084-0464-452c-a0ef-2906194e3a82,2024-04-25T08:50:44.201Z,Kroger,GROCERY,242.77,REVERSAL,Los Angeles,US,POS_TERMINAL,24.81.73.223,0
a335ac3c-d929-4c85-8882-c0b9fb08431e,ab6c794d-f538-4356-a3e7-111d4ef9c295,2023-12-25T15:29:15.055Z,Hilton,TRAVEL,166.21,DEBIT,Atlanta,US,POS_TERMINAL,24.47.18.216,0
3fe23251-3fae-4859-b6bb-e93735d1cd65,ccd9cb79-4586-48fa-9fe9-02492e781901,2022-01-27T14:43:51.393Z,ATM-Wells Fargo,ATM_WITHDRAWAL,600.0,DEBIT,Düsseldorf,DE,ATM,91.152.251.30,0
33f8dfe3-907f-4691-b431-48d58b0d7f78,ff174cdd-4b80-42ff-b187-ce70f963c7bf,2022-08-11T18:11:58.012Z,Apple Store,ONLINE_RETAIL,362.79,DEBIT,Amsterdam,NL,WEB_BROWSER,145.212.223.93,0
cf522aa8-eae1-4914-8b57-023f2f6c5bfe,dee7479b-b914-47b8-b6f0-ae57edd01a90,2024-06-30T14:51:18.576Z,Saks Fifth Avenue,ONLINE_RETAIL,734.07,DEBIT,Leipzig,DE,WEB_BROWSER,91.62.196.254,1
f80b42fc-df7a-473a-afc9-a2b632e27173,d5ec4f7b-f807-4003-a866-42bb8b839ded,2023-07-10T12:58:29.948Z,Temu,ONLINE_RETAIL,22.36,DEBIT,Boston,US,MOBILE_APP,24.128.113.170,0
c67960f5-2a08-435f-b32e-6391aaa7bcca,1e3abe72-b1e7-4788-9d75-ad6fabeb27f8,2023-11-12T14:29:52.843Z,Panera Bread,RESTAURANT,177.13,CREDIT,Stuttgart,DE,POS_TERMINAL,91.60.160.49,0
7edd90f8-58df-43fb-9940-7056f90049d1,932317c2-60e7-48af-aae6-bee66581bae2,2023-11-10T09:10:55.867Z,Chick-fil-A,RESTAURANT,146.18,TRANSFER,Dortmund,DE,POS_TERMINAL,91.139.53.82,0
b0d5fe43-2f47-4cef-b793-cf7416eb7648,c06c5fef-ab37-4dae-a79b-27de7dea9c91,2024-06-23T13:13:51.053Z,Dunkin',RESTAURANT,114.81,CREDIT,Glasgow,GB,POS_TERMINAL,51.52.21.134,0
2ada1616-c16b-47ba-8ef2-b25c2193c8a7,d6de7eb9-9145-43f0-8b52-42d46683ee9d,2022-04-18T16:59:21.096Z,YouTube Premium,ENTERTAINMENT,82.46,DEBIT,San Jose,US,MOBILE_APP,24.165.222.204,0
f44c3255-71e5-4fc0-a206-42114604e8b7,68c16dc9-01c8-4f04-9905-0b065607eba5,2023-06-20T10:31:29.771Z,Carrefour,GROCERY,96.98,DEBIT,New York,US,POS_TERMINAL,24.216.165.42,0
bd72e366-f2d8-4910-95a6-7f6a5dbbb8c1,53581f21-27a5-4ee6-901b-d90ac61b8f48,2023-02-03T17:49:31.690Z,Eurostar,TRAVEL,94.55,DEBIT,Al Ain,AE,POS_TERMINAL,188.132.223.56,0
8e2b76ad-b0e5-41d0-b16b-a914009fc134,63116316-fbe0-4bf3-b8eb-592e51dc347e,2024-06-26T08:51:49.123Z,Tiffany & Co,ONLINE_RETAIL,1715.5,DEBIT,Toulouse,FR,WEB_BROWSER,78.9.214.141,1
ac929df5-3b17-4a66-a49b-d37dd95bc1e5,e7c184a9-1740-4000-a227-11f32710f97f,2022-04-08T10:05:59.430Z,Trader Joe's,GROCERY,82.72,DEBIT,Ajman,AE,POS_TERMINAL,188.103.41.64,0
ecabdfb6-f2b4-4a77-8044-3080221328bb,c210ab10-a866-4f8c-97d5-214dd0ebcabf,2023-04-19T13:24:18.937Z,Chick-fil-A,RESTAURANT,15.34,DEBIT,New York,US,POS_TERMINAL,24.83.106.153,0
6e4bf1fb-531b-43fc-afd3-c105421262ba,eba24e73-5ab7-46b5-b24d-45aa44db8525,2022-05-23T19:39:44.132Z,Shake Shack,RESTAURANT,13.83,DEBIT,Glasgow,GB,POS_TERMINAL,51.205.166.9,0
c05deb20-ac8c-40d6-9119-8409fbd9a300,631379bd-8e0d-4186-b910-01d70d332792,2023-08-25T12:16:19.303Z,BP,GAS_STATION,46.09,DEBIT,Austin,US,MOBILE_APP,24.147.234.21,0
4e79bc88-9937-455a-8f14-a700be1cd304,388b5292-e262-4b95-ae78-e426979381ab,2024-05-18T13:43:34.676Z,Uber,TRAVEL,15.0,DEBIT,Al Ain,AE,MOBILE_APP,188.230.180.180,0
08839a96-18c1-4158-b3a2-84165a51d0b9,05d25ca9-b017-47bb-8801-5989d77ffcc6,2021-04-11T11:07:51.684Z,Migros,GROCERY,17.68,TRANSFER,Bordeaux,FR,POS_TERMINAL,78.154.244.82,0
e0eceb4c-5d04-4bfd-8d40-e856ad0af605,149829e2-f180-4d0f-9c6d-c5b33d42dfa4,2022-07-06T09:53:30.849Z,Newegg,ONLINE_RETAIL,247.19,TRANSFER,Seattle,US,WEB_BROWSER,24.38.129.26,0
8c7f15ed-710c-4d4d-8f40-a65c53c81812,7f8686b1-ae9f-4085-9722-4a12d3968819,2024-01-15T05:48:05.630Z,Nando's,RESTAURANT,33.02,DEBIT,Chicago,US,MOBILE_APP,24.164.183.30,0
fd80ee3a-6b62-4dc1-a7b1-c1d9abd2171d,9d35e0d9-36d2-49a0-82f5-44a4ae68fb38,2021-06-06T16:21:52.847Z,eBay,ONLINE_RETAIL,115.82,DEBIT,Leeds,GB,WEB_BROWSER,51.2.238.65,0
5b42b38a-a487-4b4f-9330-7a580b3fadaa,908cdfba-3aca-443a-b6aa-12a86c48c4af,2021-07-23T20:38:18.179Z,Esselunga,GROCERY,27.74,DEBIT,Sheffield,GB,POS_TERMINAL,51.181.156.124,0
712bba3a-9089-4ba7-954c-86a8beaabc7c,c927b2d9-2ee4-44a8-8b18-0349dbb0e857,2021-04-23T10:36:26.914Z,Five Guys,RESTAURANT,88.92,CREDIT,Austin,US,MOBILE_APP,24.83.121.218,0
8116bdd4-e319-437e-a24a-2e73f4697509,49cc787f-4e94-4d9e-8b9d-b461c6eb7228,2022-06-14T13:56:21.014Z,Lufthansa,TRAVEL,277.52,DEBIT,Atlanta,US,WEB_BROWSER,24.171.152.130,0
b38882ad-1af6-46f6-9de1-eff861f6ef6d,57c3d9b5-d312-4902-804a-6ff89c6922a7,2024-02-07T09:51:04.251Z,Emirates Petroleum,GAS_STATION,103.91,DEBIT,Liverpool,GB,MOBILE_APP,51.14.46.34,0
c50fc90e-510a-4006-98bf-0702c95c2b06,23350fd2-9903-4bbb-b4cc-ebec925f009e,2023-10-13T19:57:25.693Z,Tesco,GROCERY,90.7,TRANSFER,Bern,CH,MOBILE_APP,178.103.37.37,0
489b3f48-4d88-4958-a6c2-3967bf81e772,aefdb159-1d58-4a3f-8416-412e33c2f53f,2024-03-10T19:41:49.399Z,Burger King,RESTAURANT,34.57,TRANSFER,Bologna,IT,MOBILE_APP,79.160.255.173,0
40178ff7-4d4f-4a48-9ac1-a453defa3e33,176e8bb4-c769-40ef-9663-ddc2f6a6197d,2022-08-12T18:03:47.638Z,Avis,TRAVEL,901.0,TRANSFER,Lille,FR,POS_TERMINAL,78.236.143.209,0
f70c363e-71e2-4c58-a8d4-5ccd36ed4108,546b7cce-f9ee-4de5-8948-dffbe7a10887,2021-06-08T14:59:20.336Z,Texaco,GAS_STATION,25.1,DEBIT,San Diego,US,POS_TERMINAL,24.58.93.246,0
de283029-5ae5-4a1c-92f0-02438856698d,f51d2741-fb41-4625-a193-769ab43e4767,2022-09-17T17:07:12.970Z,Cinemark,ENTERTAINMENT,18.18,DEBIT,Denver,US,WEB_BROWSER,24.233.247.101,0
0f084ee5-34e2-4e0e-a62e-c650cbee6977,3a918550-98ed-4d3b-af59-0feb7e67c9ba,2022-03-18T12:46:41.952Z,Chevron,GAS_STATION,31.15,DEBIT,New York,US,POS_TERMINAL,24.185.252.60,0
9e354698-e3c9-42c4-91a0-5c821dc8e756,0144aa3f-2062-4e73-b050-d401d5f78322,2022-02-15T15:00:16.913Z,Amazon,ONLINE_RETAIL,135.91,DEBIT,Marseille,FR,WEB_BROWSER,78.90.84.214,0
81ce3302-dadf-431a-bfb6-808ebbc11c2e,675f0a32-cc3d-4895-a5e4-ceed24ca8f41,2022-03-06T17:23:28.259Z,Wayfair,ONLINE_RETAIL,54.19,DEBIT,Marseille,FR,WEB_BROWSER,78.248.137.228,0
0dc84131-f2df-4efb-b419-addf6f6e4b39,09b2e3c0-72b8-485e-9a1b-4affd7cf36a6,2021-01-24T13:50:59.007Z,Macy's Online,ONLINE_RETAIL,15.09,REVERSAL,Zaragoza,ES,MOBILE_APP,80.113.80.131,0
ee6b0a5b-1def-4347-be04-05953d80b281,dba30bce-0fc1-4176-b0de-7d83f8a0426d,2021-10-03T10:55:35.973Z,Rewe,GROCERY,180.59,TRANSFER,San Diego,US,POS_TERMINAL,24.193.197.220,0
072baf9f-1ea1-45be-89b2-be06193ce2a9,81e94902-86c3-44d4-93c6-a69dc1fc653c,2022-01-20T12:56:47.425Z,Five Guys,RESTAURANT,10.98,DEBIT,Houston,US,MOBILE_APP,24.139.208.191,0
fd1c9e2d-8640-452c-9220-6067c945e4b7,65bb551d-86a5-4bf2-a3d4-a549d8daa8ce,2022-05-28T19:40:15.757Z,H&M Online,ONLINE_RETAIL,32.28,CREDIT,Abu Dhabi,AE,WEB_BROWSER,188.244.32.226,0
9bf7282a-b9cc-4702-93a0-247c8f20212f,76b4ee8f-45c3-4c71-8a71-0a1b803a0501,2021-08-03T14:23:35.977Z,Anthem,HEALTHCARE,84.35,REVERSAL,Dortmund,DE,PHONE,91.92.74.39,0
422004f1-b492-42ce-9f65-1fa5a277f3d8,7dfbd0eb-4177-4a02-aab7-d9ca36e1c81a,2023-06-16T16:32:04.623Z,Hertz,TRAVEL,755.24,CREDIT,Málaga,ES,ATM,80.11.218.193,0
60f5ee6c-8852-48b8-9ac9-f9e0147fe325,f7129feb-8715-4182-b3ef-f514dd904ee5,2023-02-27T16:17:13.425Z,Migros,GROCERY,43.77,DEBIT,Frankfurt,DE,POS_TERMINAL,91.136.153.97,0
4f112d5c-b386-4a33-9d26-7dfb8b3a968d,64d24222-d37b-4318-9e07-61afc2737d0b,2022-04-09T07:36:04.064Z,Subway,RESTAURANT,53.82,TRANSFER,Dubai,AE,MOBILE_APP,188.198.191.167,0
4311b1e6-c46a-477b-b78c-0dba41a75963,ee92d3ed-7b89-4935-87ee-ec75cd5a99dd,2022-01-27T06:37:28.985Z,Walmart,GROCERY,31.97,DEBIT,Dallas,US,MOBILE_APP,24.147.255.180,0
7a6f12a0-8c26-4ff4-aa8e-1d6da1af9513,a0721f53-b87e-4ca5-9aed-aaddab6a23fe,2021-03-27T23:09:09.632Z,Twitch,ENTERTAINMENT,10.91,CREDIT,Geneva,CH,WEB_BROWSER,178.222.32.209,0
c26adce8-ec36-4952-834d-180e3ab03421,a35037e9-6042-4020-be38-861fdcfc0df8,2022-11-11T20:07:32.399Z,Texaco,GAS_STATION,31.26,DEBIT,Houston,US,POS_TERMINAL,24.243.66.4,0
9458e447-e573-419d-8314-6bccffe0b77c,ec6929a9-c57e-4ed7-bbc6-d8f6be5749d2,2021-09-23T18:09:01.174Z,Live Nation,ENTERTAINMENT,98.34,DEBIT,Lille,FR,POS_TERMINAL,78.108.34.107,0
4b0a5d4f-0bc6-4e12-a5a6-0defc36ee388,2385bae6-4c16-481e-b330-011edff4eec5,2024-01-16T11:46:23.117Z,Allianz Health,HEALTHCARE,166.92,DEBIT,Munich,DE,WEB_BROWSER,91.224.70.184,0
04bcfcb0-e4cc-451b-b4b3-d13c3aa925d9,cb458ff4-dd82-40f2-8ee0-115af6eb9c84,2021-01-20T08:39:22.911Z,AMC Theatres,ENTERTAINMENT,43.56,DEBIT,Austin,US,WEB_BROWSER,24.162.86.7,0
9796f4e0-5d9a-42f0-a9e7-07750bf49ba0,d7392d63-96c4-415b-8af1-a612ee93579c,2021-05-17T20:52:42.342Z,Apple Store,ONLINE_RETAIL,23.87,DEBIT,Sheffield,GB,WEB_BROWSER,51.241.33.69,0
1da59177-8f70-417d-9aec-773b198855f3,40613edd-1e87-4961-b29c-1c250a0b8bb9,2022-12-26T19:31:19.356Z,Shein,ONLINE_RETAIL,100.64,REVERSAL,Denver,US,WEB_BROWSER,24.19.231.188,0
6faacab0-8167-440e-b2dd-47fd06959361,331c7b73-5613-4ca5-8617-f5ba43e6c103,2021-08-09T20:29:51.371Z,Cheesecake Factory,RESTAURANT,38.83,DEBIT,Atlanta,US,POS_TERMINAL,24.201.50.165,0
3da25a23-cf6b-42ab-aa12-7098c8641efd,a76f60a0-b363-4720-a12d-931a99ae0050,2023-01-27T12:36:47.849Z,Nando's,RESTAURANT,98.88,TRANSFER,Dallas,US,POS_TERMINAL,24.201.21.134,0
e44eb743-7a24-4415-8289-719df14c6a55,4d43e306-5227-4c9d-9a00-919626849a62,2021-03-23T16:16:18.096Z,Edeka,GROCERY,73.16,DEBIT,Málaga,ES,MOBILE_APP,80.108.196.131,0
b25227e2-4561-43e4-9637-14c4812d6d34,c95511ec-7f65-4918-a431-411c55ba08fb,2022-04-14T08:06:51.723Z,Statoil,GAS_STATION,60.55,DEBIT,Sheffield,GB,POS_TERMINAL,51.179.121.25,0
feb571c5-fc75-4a0a-9177-ef1500265baa,2dc0267a-0dea-49bf-b779-acc691309615,2021-07-12T17:19:25.842Z,BestBuy.com,ONLINE_RETAIL,34.56,TRANSFER,Birmingham,DE,MOBILE_APP,78.12.203.179,0
7481cbc0-555d-49bb-8cf5-9ad67d04dab9,89246cae-2527-4ac1-b2d4-d6fdd18c244f,2022-01-17T21:49:10.884Z,Wire Transfer - International,WIRE_TRANSFER,39109.62,TRANSFER,Philadelphia,US,WEB_BROWSER,24.36.29.142,0
9ff091ba-9eeb-4ded-9f60-96a84eb61e2f,d66d8dde-cf86-4892-a756-dd9444008a14,2022-11-14T10:16:29.475Z,Lidl,GROCERY,20.51,DEBIT,London,GB,POS_TERMINAL,51.247.239.30,0
27e474c7-f6cf-4887-8eda-d52e5c39fb34,a00c00bb-6d3b-4269-8781-31dea2cdb41c,2021-12-08T21:37:30.463Z,Apple Store,ONLINE_RETAIL,11.73,DEBIT,Seville,ES,MOBILE_APP,80.90.111.121,0
2832bf9f-5da1-4d6a-9a92-9c50663ed814,9afa6115-3ea3-4410-a2e1-e5d1f1b4e225,2024-05-27T11:35:48.604Z,ATM-Mashreq,ATM_WITHDRAWAL,20.0,DEBIT,Groningen,NL,ATM,145.89.201.240,0
83c230a5-33c2-4537-bfee-ee56d35a4dfc,3cfe976e-ef1b-4a5d-b700-502981b2b41b,2022-10-11T11:04:53.402Z,ATM-ING,ATM_WITHDRAWAL,100.0,DEBIT,Liverpool,GB,ATM,51.64.207.106,0
d33bd878-a9f4-4cf0-91ae-de84dee33751,31fb7a9e-ca2d-4fef-b3a6-022525c8a87c,2023-07-14T00:19:08.302Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,500.0,DEBIT,Linköping,SE,ATM,213.219.130.59,0
43f3f9ed-1284-4d10-83eb-6d618e90a1d1,4c93d9dc-cec8-42c4-b783-fc069fbab8d0,2021-05-10T08:27:12.013Z,Aldi,GROCERY,38.54,DEBIT,Chicago,US,POS_TERMINAL,24.37.109.242,0
d89979e4-d330-41e9-9a72-fb13bf330e8b,6a4e729e-8e4c-4e75-bbe5-545f771ba49e,2022-12-22T10:38:55.157Z,Pathé,ENTERTAINMENT,27.94,DEBIT,Birmingham,GB,MOBILE_APP,51.148.217.193,0
bd961222-393d-4b0f-901e-029644a7d754,194d5d29-6185-4075-9cbe-a4c90e6e0fc4,2021-06-12T13:21:51.544Z,Edeka,GROCERY,192.0,REVERSAL,Madrid,ES,POS_TERMINAL,80.196.149.228,0
0909f9b0-6d06-47d0-9532-99277eeb5502,11dcf39e-baa3-4c32-9ee0-58d42ad35881,2022-07-17T21:58:38.284Z,Whole Foods,GROCERY,70.6,DEBIT,Geneva,CH,WEB_BROWSER,178.13.255.89,0
a1fbd877-0bae-4a58-adef-423cf248e89a,3ae2abaf-a401-4957-948e-c8a0374e7c80,2021-11-22T22:37:21.971Z,Wire Transfer - International,WIRE_TRANSFER,30240.7,TRANSFER,Philadelphia,US,PHONE,24.203.158.83,0
3b0160bd-7ce0-46cc-abc0-49dc5ebd4ca7,e664ed83-080a-4b7f-94ae-eda693f4041f,2023-05-30T21:03:17.591Z,Subway,RESTAURANT,23.35,DEBIT,San Antonio,US,MOBILE_APP,24.242.3.207,0
c192bb13-6d14-4c09-bc06-24ab6f30679a,5c12bd45-3904-4c79-a2f1-f94025d582c9,2023-09-16T18:40:56.579Z,McDonald's,RESTAURANT,159.77,CREDIT,Abu Dhabi,AE,MOBILE_APP,188.248.40.103,0
2c8c3311-6de8-419a-a799-69a25bd73e01,4208a482-f290-48a1-9bc2-c66d045f2838,2021-07-10T21:45:36.704Z,Wire Transfer - Domestic,WIRE_TRANSFER,37313.94,TRANSFER,New York,US,POS_TERMINAL,24.34.11.42,0
9486d1b9-f929-450b-a9de-070326929ddc,30ad14d7-a809-4d17-a34c-3cc35a815410,2023-03-21T17:12:38.063Z,Shein,ONLINE_RETAIL,21.81,DEBIT,Stuttgart,DE,WEB_BROWSER,91.251.126.41,0
f3bce8ae-1302-41ec-a520-6d0fd6a22c72,2317bdd8-2183-41c5-82d5-aed1de18408c,2023-02-27T16:38:15.593Z,Apple Music,ENTERTAINMENT,36.08,CREDIT,Manchester,GB,WEB_BROWSER,51.215.231.150,0
f16fe062-2a1c-476b-9b2d-68462f14cca3,945cff64-d5a3-47b6-a106-af24f4418bb6,2022-05-02T18:27:11.240Z,Zara.com,ONLINE_RETAIL,22.11,DEBIT,Newcastle,GB,WEB_BROWSER,51.248.251.222,0
c94eeccb-4264-4587-b407-751afe7eba84,125afb4d-347e-467c-a25c-850cb7186d3f,2021-08-28T19:31:23.559Z,Sunoco,GAS_STATION,42.48,DEBIT,Philadelphia,US,POS_TERMINAL,24.7.169.31,0
566676b8-27bb-4dfb-8c11-b9883a5d3ac3,f5f6da77-4766-49b9-a781-880e44184dd9,2023-07-08T16:59:52.122Z,ATM-Emirates NBD,ATM_WITHDRAWAL,360.0,DEBIT,Miami,US,ATM,24.15.183.37,0
985ae40d-78af-47a1-8f6b-e76e3ff00e8c,932ccbde-51db-4fb9-972e-35a1e2679c8f,2022-11-17T13:00:27.067Z,Amazon,ONLINE_RETAIL,60.18,DEBIT,Munich,DE,WEB_BROWSER,91.211.202.237,0
ee26074c-b1cd-4ba7-bf16-310c8c3928aa,d02ab46b-d7b4-4091-9fe0-4b421d4784ec,2023-06-24T10:26:54.903Z,Trainline,TRAVEL,99.25,DEBIT,Uppsala,SE,MOBILE_APP,213.26.251.4,0
80f1eb99-e86f-4a7b-b304-02c017d2ae26,945c7698-f570-429c-9428-3b2b28c1a65c,2022-06-28T18:37:01.632Z,Pizza Hut,RESTAURANT,59.46,REVERSAL,Dortmund,DE,POS_TERMINAL,91.194.228.25,0
498924b0-3cef-42d5-a1a6-2fd830bd1d27,519a89f6-8489-4168-8348-5fde5672c29e,2024-03-11T12:40:13.799Z,Carrefour UAE,GROCERY,57.11,DEBIT,Philadelphia,US,MOBILE_APP,24.44.177.69,0
d7aaefb6-cbfe-417e-a763-ec715324a47e,599c55d3-1cd4-4596-849b-5f4543933f53,2021-11-08T17:18:32.272Z,Sainsbury's,GROCERY,155.95,REVERSAL,Frankfurt,DE,WEB_BROWSER,91.5.177.195,0
2702c0cb-fc40-401a-bc5a-b39043380b85,c70424cb-a7ce-4426-a47a-3a686a7989f8,2024-06-22T10:24:14.964Z,Newegg,ONLINE_RETAIL,73.05,DEBIT,Cologne,DE,WEB_BROWSER,91.215.18.146,0
b680f2a7-f166-4101-8816-8bca92ab292a,77044f79-e48c-4f53-ba80-f2c93fb0c4ca,2022-05-17T19:05:47.631Z,AMC Theatres,ENTERTAINMENT,53.26,DEBIT,Manchester,GB,MOBILE_APP,51.23.121.183,0
e824dfac-23fd-479d-941a-06417a0a3017,a2968251-1c97-43a3-b666-c50935934a98,2023-08-31T10:43:06.100Z,Shake Shack,RESTAURANT,12.61,DEBIT,San Jose,US,POS_TERMINAL,24.185.56.169,0
7d790d04-3ad4-47b5-aa1c-d5e88adec637,2382d6b3-06b1-45a6-894e-97dddc750eb1,2022-12-06T12:52:06.475Z,Rewe,GROCERY,44.69,DEBIT,Groningen,NL,POS_TERMINAL,145.194.120.38,0
2e5c9d61-ba7b-4abd-b7d2-d3b6b96996dd,3ce48897-ac16-4553-a0b6-beb721d38244,2021-07-13T09:56:15.962Z,Emirates,TRAVEL,48.41,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.135.112.128,0
7f36d799-0212-4003-9977-9ca6c1a3eff3,37ca6b81-b8c5-4327-b1b6-1ac3e40b6a3c,2024-03-17T21:51:26.525Z,Carrefour UAE,GROCERY,82.87,DEBIT,Frankfurt,DE,MOBILE_APP,91.16.15.125,0
93206a57-7224-4b15-a2d1-d33e78d7a41c,1159ca4b-193e-4cee-a21f-bc5efb5abb19,2021-07-09T14:20:20.753Z,Carrefour UAE,GROCERY,53.5,DEBIT,Glasgow,GB,POS_TERMINAL,51.161.165.236,0
a8e03ecd-a151-4a2b-9392-3c61b0351d92,5500bd22-6b77-49f2-94dc-995b5a343557,2024-05-29T10:18:17.350Z,Macy's Online,ONLINE_RETAIL,108.9,DEBIT,Austin,US,MOBILE_APP,24.133.177.29,0
ba634f5f-8412-4801-9a00-8c828f48ee0e,81c6f9db-59f4-4e69-8b0f-64ae04b4cb77,2024-03-05T12:10:33.451Z,BUPA,HEALTHCARE,50.35,DEBIT,Boston,US,MOBILE_APP,24.97.203.147,0
d2c721d8-868e-49a8-9224-3551f439a8da,f07632c4-1446-4618-a536-37458d6a8caf,2022-10-22T20:00:42.428Z,Chevron,GAS_STATION,50.56,DEBIT,Paris,FR,POS_TERMINAL,78.34.152.90,0
b1920e5e-fe6b-4df4-8428-8700187d91b5,838d7574-3320-4564-ab2a-0d100a64902f,2021-05-11T18:55:48.620Z,McDonald's,RESTAURANT,58.65,DEBIT,Berlin,DE,POS_TERMINAL,91.63.221.113,0
d48fd2fc-cd41-427a-ba86-cce444b5a82e,b0536e61-b7bf-4582-b34d-348eb494c4a4,2023-03-01T15:19:55.625Z,Domino's,RESTAURANT,10.17,DEBIT,Stockholm,SE,MOBILE_APP,213.41.96.112,0
0c9c740d-f939-4d05-a142-4a8e64866c75,f6a71ae6-b767-4783-88bc-5ed40d98de63,2022-05-28T08:26:09.703Z,Kroger,GROCERY,223.72,TRANSFER,Edinburgh,GB,POS_TERMINAL,51.103.215.34,0
8bd9fb71-a203-4fc3-a123-0dbe0789d630,4991adf8-2b3c-4bda-9e0c-e95111e264f5,2024-05-31T14:03:48.670Z,Airbnb,TRAVEL,681.67,DEBIT,Essen,DE,ATM,91.247.238.33,0
7ebc9c10-7454-4bf2-a193-9327236b162a,402b6251-e403-41ad-b7d2-96fdbbcedf20,2022-12-12T20:04:26.879Z,Apple Store,ONLINE_RETAIL,136.6,CREDIT,Houston,US,WEB_BROWSER,24.170.158.4,0
b5fcf117-48cf-411d-bf59-138731379381,52f3c013-7dfa-4d25-bedc-29b20cf3cafe,2023-10-26T20:03:41.408Z,Domino's,RESTAURANT,36.86,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.170.165.100,0
0531ebee-3aec-427a-8356-cd01f0f8a871,783b3016-adb9-4a59-9398-dee13d8f2fde,2021-05-26T18:18:44.926Z,Rewe,GROCERY,35.48,DEBIT,Glasgow,GB,POS_TERMINAL,51.143.73.237,0
818e8570-7dd1-47de-82b9-8e5dfede3283,36af6d54-7b9d-43f9-87e5-35d6d3ef8768,2022-01-12T16:48:52.861Z,Pharmacie Centrale,HEALTHCARE,46.5,DEBIT,Zurich,CH,POS_TERMINAL,178.113.239.228,0
6bad555a-7a28-4adb-a253-71a492a0474a,3ab59b13-9b36-45d0-a55a-e60338e6b176,2023-09-29T22:20:15.569Z,Rewe,GROCERY,17.88,DEBIT,Cologne,DE,MOBILE_APP,91.188.218.39,0
9193c9cf-e7ef-4766-bafa-7dd83dd9b127,f8c2bba9-8096-42d1-9bb0-5f6f960bc8f5,2021-05-01T17:34:13.272Z,Zara.com,ONLINE_RETAIL,19.5,DEBIT,Manchester,GB,WEB_BROWSER,51.239.44.24,0
37486762-c1c3-4274-8132-500efd09e846,825db2aa-84dd-4a16-b23c-4c57bf84f266,2023-10-03T10:49:28.428Z,Walmart.com,ONLINE_RETAIL,418.29,DEBIT,Utrecht,NL,WEB_BROWSER,145.242.46.170,0
440658f8-044a-402a-9b71-2259fc1caa6c,1efac8d5-31b5-474c-875d-611ce8755888,2021-08-14T15:12:19.381Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,620.0,DEBIT,Düsseldorf,DE,ATM,91.184.147.42,0
26626fd7-b557-43b7-9653-6bd5d4111289,4d88b451-4df9-4251-8eb8-dedbe2fa692a,2022-12-09T07:43:37.723Z,United Airlines,TRAVEL,151.0,CREDIT,Leipzig,DE,WEB_BROWSER,91.67.31.39,0
6e0ae793-da02-4890-b7da-5503859b4cb2,8c76b431-7cec-4c4d-bdc1-bcfd6b8a7b23,2023-07-21T07:33:41.276Z,Newegg,ONLINE_RETAIL,53.32,CREDIT,Austin,US,WEB_BROWSER,24.242.250.61,0
fc11af8c-036f-4ef3-a8d4-2c37d60a8917,b9df2644-f28c-4862-8de2-465456f63629,2022-06-15T13:12:25.596Z,ASOS,ONLINE_RETAIL,37.0,CREDIT,Genoa,IT,WEB_BROWSER,79.167.100.99,0
813b2698-5844-4275-894f-f1a8082f3086,7d51e9ce-c484-4160-8b0f-fe910ef2ea6a,2022-02-02T21:58:17.841Z,Costa Coffee,RESTAURANT,57.97,DEBIT,San Diego,US,POS_TERMINAL,24.228.109.170,0
aa993325-9143-47a3-a8ec-87ef0f1d2eb3,8c027ebb-80d2-4bd5-9327-50b32db1b64e,2023-09-29T17:42:41.539Z,Airbnb,TRAVEL,212.98,CREDIT,Boston,US,ATM,24.233.191.159,0
14c7df57-31b7-4676-a7cd-c059b2a75bd7,54c0fab0-6b38-4f15-a656-0e887534957a,2023-11-10T08:44:03.097Z,Wagamama,RESTAURANT,13.53,TRANSFER,Stockholm,SE,WEB_BROWSER,213.11.226.170,0
5a7a1824-aab2-4ee1-a262-1a5dfe2eb015,070740f7-8088-42a3-87f4-df3485b38076,2024-04-12T14:49:01.834Z,Cepsa,GAS_STATION,72.14,DEBIT,Utrecht,NL,POS_TERMINAL,145.121.64.181,0
94ea25da-7922-4850-8ec3-cd98a6461520,665b4c54-af19-4ec6-80d0-ca525c237c5e,2023-12-08T12:24:38.936Z,Pizza Hut,RESTAURANT,28.21,DEBIT,Los Angeles,US,MOBILE_APP,24.122.252.100,0
9234ff43-b15d-4a61-8bc5-dc440661eea1,0b151d40-05ba-45ce-9381-6c543161d53a,2023-05-04T13:06:29.779Z,Repsol,GAS_STATION,54.68,DEBIT,Dubai,AE,MOBILE_APP,188.170.144.6,0
e974a389-bd0c-42b8-a95d-bb5b300faf56,e20982dc-f49d-4357-94f3-bf75a5b76b9c,2021-08-11T15:40:43.208Z,SAS,TRAVEL,100.65,DEBIT,Houston,US,MOBILE_APP,24.155.163.226,0
f94ede9b-cc28-4947-ae44-9ee1ecd71536,3700bc70-d613-4d96-8f0e-039080ae7d36,2023-01-20T21:53:26.524Z,KLM,TRAVEL,105.14,DEBIT,Dubai,AE,MOBILE_APP,188.100.20.22,0
c8ded38f-79d8-4008-a345-b5f710a87f62,253a868f-3939-4a6a-97b3-f5cba0cc7c68,2023-07-18T12:05:23.594Z,Pret a Manger,RESTAURANT,141.42,CREDIT,Bristol,GB,POS_TERMINAL,51.126.48.205,0
19228ef3-799c-4736-abf7-ebd1f0a62616,56a9a59b-6369-4f22-b1a1-65f138d0d2c0,2021-04-13T09:23:50.030Z,British Airways,TRAVEL,95.41,DEBIT,Chicago,US,POS_TERMINAL,24.132.82.247,0
97550ead-fa21-410a-b084-b8f11f8cd936,6ac5d846-f3d9-4eb5-bcae-095ee5f70a64,2022-06-09T19:24:14.620Z,Cepsa,GAS_STATION,70.49,DEBIT,Phoenix,US,POS_TERMINAL,24.135.230.69,0
f616e8b6-655e-46a8-8fc8-00e280d9739a,c69a6677-165b-4ea8-b9b1-fa60689ba823,2021-10-29T09:27:35.619Z,Esselunga,GROCERY,41.99,DEBIT,Bologna,NL,WEB_BROWSER,185.50.37.139,0
907aa2d1-63ee-4b85-a425-2ceaa7ea1ba7,f7dfff49-9bb0-4bb2-a4b7-46ba871af8cb,2024-01-24T08:00:55.225Z,Tesco,GROCERY,44.53,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.216.75.47,0
7f1118ea-cf5b-4e6a-a7ca-3f899a5e020c,f9851d6f-a1e0-40e6-9ec9-b540934bbcb1,2022-08-13T10:23:26.339Z,Netflix,ENTERTAINMENT,47.83,DEBIT,Genoa,IT,MOBILE_APP,79.152.254.14,0
5f588286-6d75-4c5e-82c7-82a037ad8cc9,6c19bf4d-0985-497c-a155-d15fb3d3bda6,2022-06-02T15:42:24.903Z,Edeka,GROCERY,30.28,DEBIT,Dubai,AE,POS_TERMINAL,188.128.206.61,0
759421fd-1df2-4c1d-a920-aace67e4d263,82cbaf01-fd05-44bb-87ed-7f049a4ad6d5,2021-01-13T18:49:52.852Z,Emirates Petroleum,GAS_STATION,33.56,DEBIT,Ajman,AE,MOBILE_APP,188.75.172.44,0
707adaf1-66c6-442e-a6be-69e4043ee76b,d37f46ba-d867-491d-b034-c231bc7c2911,2023-04-21T19:05:09.795Z,BUPA,HEALTHCARE,117.31,DEBIT,Atlanta,US,ATM,24.188.71.22,0
606fe4dc-4cdf-4f66-ad0e-12a9e546ea06,fee65f7a-227c-4cea-8b45-7f106f2c7e6c,2023-12-19T16:35:21.720Z,Lidl,GROCERY,27.69,DEBIT,Rome,IT,POS_TERMINAL,79.42.142.88,0
38353f41-2a94-4d2d-86a3-4b5357e56093,7776c7fe-79c7-427f-bec1-0f5e84f3a494,2023-07-23T08:50:20.872Z,Newegg,ONLINE_RETAIL,234.22,DEBIT,Manchester,GB,WEB_BROWSER,51.114.242.28,0
b03688b8-beb8-4090-ab9e-6de753904d01,8876d88d-0a3a-4aec-b813-2af6967ecb23,2022-12-26T15:28:32.052Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,440.0,DEBIT,Chicago,US,ATM,24.230.42.213,0
8b17ce92-4a7c-4111-a1ae-92e1d90e8db4,2ce3c938-db60-420d-9ee4-69c9c4fa6d06,2021-05-25T21:47:04.153Z,Wayfair,ONLINE_RETAIL,156.15,DEBIT,Munich,DE,WEB_BROWSER,91.245.227.79,0
94a0c963-58f8-4569-a0a3-5179785d910c,15c1fbd0-34fd-4681-9829-f50b7555700b,2023-09-25T21:48:34.985Z,Target.com,ONLINE_RETAIL,16.82,DEBIT,Edinburgh,GB,WEB_BROWSER,51.218.29.197,0
a0cbd4a2-badf-4aa5-b6b9-4d18375cd4cb,0f1822ff-ebb2-4ed5-950e-036977fe635b,2022-09-19T19:14:37.932Z,ATM-FAB,ATM_WITHDRAWAL,820.0,DEBIT,Ras Al Khaimah,AE,ATM,188.232.33.181,0
7c423ae7-8cc3-4ec3-8b35-8d194ef72895,c7ef74da-fe7e-44ef-931e-a5555451cb64,2023-04-14T13:05:08.139Z,Apple Store,ONLINE_RETAIL,19.76,CREDIT,Edinburgh,GB,MOBILE_APP,51.151.113.170,0
82e08708-8f1d-4062-b6bf-cf520f88249a,4fa41cb8-dacc-4b39-963e-3714ee58de11,2023-11-23T16:50:52.465Z,Chick-fil-A,RESTAURANT,29.62,DEBIT,Lille,FR,MOBILE_APP,78.46.241.91,0
3bd8ee09-5782-4117-9379-accebfd3d881,c897b37c-8dac-4337-809c-c6e429ec08cc,2021-09-30T17:53:18.147Z,Cheesecake Factory,RESTAURANT,29.05,DEBIT,Sharjah,AE,POS_TERMINAL,188.234.155.89,0
b1d99ce3-7457-4c24-84a4-dcb1fa8928e2,0828b5a4-851f-4a3d-a2a3-a98b7abc76b3,2021-02-27T23:56:53.687Z,Zalando,ONLINE_RETAIL,27.09,DEBIT,Chicago,US,WEB_BROWSER,24.164.248.42,0
a77b3200-f48f-4478-9d30-6da5c22b906a,bd2a1012-479c-4fd5-b4aa-e57dd1c4b12f,2021-04-12T21:15:44.269Z,Five Guys,RESTAURANT,133.56,TRANSFER,Genoa,IT,MOBILE_APP,79.138.194.253,0
3e7f6756-8dd4-4da3-a816-7e375da62005,3c6c3b08-9ee5-46d5-8e66-ba682dfc6541,2022-06-06T18:40:26.455Z,ATM-NatWest,ATM_WITHDRAWAL,400.0,DEBIT,Philadelphia,US,ATM,24.22.167.106,0
e2f73b9b-3f2c-4de1-95a2-619c1c9f897d,edea47ba-407b-46c6-91ed-ff82be0f4a70,2023-07-28T08:27:46.970Z,ITA Airways,TRAVEL,500.74,TRANSFER,London,GB,ATM,51.153.83.203,0
54929567-f8ea-4a5c-bb9a-4656fec88480,57a2630b-098e-4368-802a-43e902b6f1a8,2022-11-07T21:56:13.602Z,Wire Transfer - International,WIRE_TRANSFER,31159.36,TRANSFER,Atlanta,US,MOBILE_APP,24.243.218.8,0
105eada3-cec5-4ba6-bdb1-2e5a53973cec,8caded74-63e0-4582-96b2-bd5b8981b221,2021-11-15T18:30:46.167Z,Galp,GAS_STATION,83.89,DEBIT,Edinburgh,GB,POS_TERMINAL,51.188.149.133,0
56e74ccb-e1aa-456a-a63f-8bfb46e28351,6b41df61-5bc7-4413-b16d-280e32c83c7e,2023-05-26T11:48:56.894Z,Mercadona,GROCERY,79.73,DEBIT,Rotterdam,NL,POS_TERMINAL,145.182.116.38,0
dee502b4-7175-4bcc-8eb6-5f56007770db,df7315f4-4e49-4ac1-9a17-836056e448f1,2023-09-26T12:51:56.562Z,OMV,GAS_STATION,20.0,DEBIT,Dortmund,DE,WEB_BROWSER,91.99.171.205,0
5eb07245-54ba-4188-b0c2-e51b2ddaefc9,f8f4c9e2-21e8-4742-93ef-4b087659e2ab,2023-11-20T23:13:59.489Z,Safeway,GROCERY,15.0,DEBIT,Liverpool,GB,POS_TERMINAL,51.41.223.114,0
2090645b-ffcd-4eb1-abf5-2c5586932d43,a4b81ca0-49cd-4789-b6ed-12651e27a063,2022-07-09T12:52:25.972Z,Western Union,WIRE_TRANSFER,48769.02,TRANSFER,Malmö,SE,ATM,213.99.138.19,0
b351e05b-f613-429e-86ee-e394111a2fe7,c60a89de-ed06-44a2-a9a4-0612f563ec92,2023-03-10T18:08:53.927Z,Aral,GAS_STATION,102.78,CREDIT,Glasgow,GB,POS_TERMINAL,51.152.223.251,0
72a183d9-4efb-4b06-ba4c-3da0418c6fb1,94edbf25-3cc9-4b52-bcdd-617a33e1fa72,2021-06-16T22:37:21.347Z,Microsoft Store,ONLINE_RETAIL,60.87,CREDIT,Madrid,AE,MOBILE_APP,5.20.8.59,0
38f1d18d-cb87-4469-9582-48a76de07e27,e96e9e22-204c-4b25-98d5-fd69b94664ba,2021-05-21T08:02:56.559Z,Pemex,GAS_STATION,30.39,DEBIT,New York,US,MOBILE_APP,24.169.119.144,0
b9910d5b-7971-4a09-9184-a014575887c2,30a789e4-a9bc-4ece-95b0-a63e3dbdf598,2021-06-22T14:04:42.157Z,Carrefour,GROCERY,52.69,DEBIT,Stuttgart,DE,MOBILE_APP,91.113.94.139,0
31154aa9-71b2-4d29-926f-38faec8e8245,019479b0-2090-41f5-9846-150edfa038f5,2024-03-16T10:59:30.368Z,ATM-FAB,ATM_WITHDRAWAL,800.0,DEBIT,Miami,US,ATM,24.179.188.220,0
0aec2a71-5dbf-438e-beea-142498a505b9,83e69dd2-fa51-4f65-8b1e-795c45c7a6bf,2023-05-26T08:41:29.603Z,YouTube Premium,ENTERTAINMENT,9.04,CREDIT,Malmö,SE,WEB_BROWSER,213.228.18.208,0
7699b535-e6c4-4053-b23e-62594f495610,cd3f92a9-dbeb-456a-b9ec-1859e28959ad,2024-06-04T12:57:15.131Z,Audible,ENTERTAINMENT,24.94,DEBIT,Chicago,US,MOBILE_APP,24.117.47.124,0
1150b9b6-ff90-4681-a693-684286b24b21,f8c2bba9-8096-42d1-9bb0-5f6f960bc8f5,2023-07-10T17:36:35.957Z,Edeka,GROCERY,207.4,CREDIT,Birmingham,GB,MOBILE_APP,51.27.117.4,0
cd925468-1628-4e5c-8a18-e30d4b975465,cd9e9344-95f4-400d-99e0-8e45bfd7f4bd,2021-07-08T10:23:55.269Z,Spinneys,GROCERY,248.12,TRANSFER,Abu Dhabi,AE,POS_TERMINAL,188.3.237.42,0
89b5bd33-1056-454d-9806-24580fa98f7d,25d0a5ec-0389-4407-a483-9ae485dc2bc0,2022-02-17T21:38:24.311Z,ATM-Nordea,ATM_WITHDRAWAL,120.0,DEBIT,Seattle,US,ATM,24.38.70.42,0
3105892b-d84a-4a34-856a-2013e8f39441,9f869344-ff77-4b68-ac5c-4dceb55ef16f,2022-01-18T13:02:27.351Z,Carrefour UAE,GROCERY,54.05,DEBIT,Phoenix,US,POS_TERMINAL,24.26.23.217,0
f2f585ad-51aa-4d4f-ad4c-91e4b9d524e4,44a74163-de15-46c8-b4f2-55db5aac1079,2023-07-26T13:30:04.686Z,McDonald's,RESTAURANT,15.2,DEBIT,Denver,US,POS_TERMINAL,24.197.64.2,0
7dc8e2d3-a93c-4c96-8d8e-064963438404,281ec1e9-5e10-4376-a546-6dd8f2e1b312,2021-12-03T17:11:02.341Z,Steam,ENTERTAINMENT,11.52,REVERSAL,Glasgow,GB,POS_TERMINAL,51.158.248.70,0
013fb493-e76e-4f9e-9aa7-ed4806ed714b,29acda83-e909-4319-b74a-c24f169e12e2,2023-07-13T17:23:59.289Z,Eni,GAS_STATION,82.92,TRANSFER,Rome,IT,MOBILE_APP,79.192.181.126,0
6a7b5ec5-42e5-4c26-b69f-56d3428604e0,8d9a3c4c-004c-4b47-b631-df3a321291bb,2021-10-02T16:37:45.404Z,ENOC,GAS_STATION,45.45,CREDIT,Denver,US,MOBILE_APP,24.243.15.162,0
60aa0ace-943a-4ec1-bb9f-a1443f1137af,ffa10ec4-0ae0-46b7-9125-649542ad074e,2021-11-16T17:47:26.555Z,Chevron,GAS_STATION,73.09,DEBIT,Denver,US,WEB_BROWSER,24.146.120.248,0
91073f37-126c-43ce-a48e-e0e6b82741f7,79a925cc-1a82-451b-8eb9-a6a29fd5f289,2023-03-01T11:18:44.482Z,Wise Transfer,WIRE_TRANSFER,15068.16,TRANSFER,Glasgow,GB,MOBILE_APP,51.36.221.96,0
4520039c-84de-4287-9af1-71fd61efe472,a93e3e66-e202-4090-ad55-e3c743038948,2022-06-10T19:20:32.450Z,Panera Bread,RESTAURANT,40.09,DEBIT,Dallas,US,MOBILE_APP,24.231.86.53,0
ab21a7e6-8c89-4c78-b193-47922bf9bbc3,a3171c6d-e2f4-437e-b8f4-5daa7fc81165,2022-01-18T12:49:49.900Z,Audible,ENTERTAINMENT,41.89,DEBIT,Newcastle,GB,WEB_BROWSER,51.122.204.78,0
7e1e98e4-f0d1-43e3-bb55-1a18a03c5892,5cd6540b-4552-4a25-bad6-d152290679a0,2022-09-16T10:34:52.684Z,Nando's,RESTAURANT,10.02,DEBIT,Uppsala,US,POS_TERMINAL,72.209.98.123,0
f423aaea-299d-4684-b15f-9365f49ac3ef,a3de64ec-e3a6-4079-a2fc-69ed188ac34a,2023-03-10T19:47:01.573Z,Nando's,RESTAURANT,18.62,DEBIT,Leipzig,DE,MOBILE_APP,91.113.44.159,0
d7630d65-cec6-4be6-af4e-1ba6950903d5,f7c173ab-9b1d-4726-887e-004360e39c48,2023-01-26T11:00:30.266Z,ATM-BNP Paribas,ATM_WITHDRAWAL,280.0,DEBIT,Glasgow,GB,ATM,51.79.94.22,0
32fe7b05-3b71-429b-adea-5e900be5bbfd,72cc1bba-e31b-4fb2-83cc-3c6d193ada13,2021-08-18T11:07:09.341Z,Etsy,ONLINE_RETAIL,70.24,DEBIT,Dallas,US,MOBILE_APP,24.2.120.96,0
34fdd7e8-fd6f-4bb1-87c3-c0dd91a347c3,ee2de16b-4718-4129-8129-86fd45b3f219,2023-04-01T13:16:23.882Z,Costa Coffee,RESTAURANT,139.09,REVERSAL,Manchester,GB,MOBILE_APP,51.70.230.35,0
72162992-8e53-47ee-9638-e9ffa9b05b76,6c421488-1e3b-4caa-8391-89af20f03a3f,2021-09-25T13:03:52.830Z,Domino's,RESTAURANT,31.12,DEBIT,Nice,FR,POS_TERMINAL,78.129.17.103,0
7f5f5a4d-dfee-4255-aaaf-2dd5a0a93a1e,ee91ba0f-a86c-478c-ac57-4f4947d2ad56,2022-11-18T12:16:46.228Z,EDF,UTILITY,157.87,DEBIT,Los Angeles,US,POS_TERMINAL,24.42.6.251,0
b0d714c2-cfad-47d4-aa92-723fd5c8cdc1,024b6634-011a-4936-8d80-58778e2b82c2,2024-06-01T19:47:56.327Z,ATM-Emirates NBD,ATM_WITHDRAWAL,960.0,DEBIT,Denver,US,ATM,24.167.71.166,0
4b994750-ddce-4c8b-8de1-3430336ef9bc,cbbfd208-4a49-4d3e-bce4-462b3417964b,2021-10-09T15:48:07.234Z,eBay,ONLINE_RETAIL,51.86,DEBIT,Frankfurt,DE,WEB_BROWSER,91.206.26.153,0
d488774f-5f71-4ff8-a010-8de14dab1e0f,d3f88209-77f7-4f3f-acb7-c7a8f713af85,2021-05-28T09:21:23.758Z,Etsy,ONLINE_RETAIL,31.55,DEBIT,Dallas,US,MOBILE_APP,24.60.84.194,0
1d41947f-722c-429a-b336-940b2dd3a3a4,0cca3716-6b0f-4f87-8dc1-e22811ab83ab,2022-10-23T08:48:13.142Z,Aral,GAS_STATION,23.99,DEBIT,Rome,IT,MOBILE_APP,79.14.136.200,0
59086a40-71d5-48ee-8077-2f729b11714b,675f0a32-cc3d-4895-a5e4-ceed24ca8f41,2024-02-18T11:32:14.997Z,Trader Joe's,GROCERY,35.39,DEBIT,Paris,FR,MOBILE_APP,78.107.73.5,0
878e3a92-bf5f-4117-9939-7d32ffd86494,ec909763-969f-49f9-b88c-25a3fe849aa9,2021-10-19T09:12:32.742Z,Carrefour UAE,GROCERY,46.78,DEBIT,Miami,US,POS_TERMINAL,24.82.126.120,0
a1e8fa3b-f21f-483f-8c1e-9cfdaa190c52,3b6c6713-301c-42bb-95b0-9c7f495879ee,2023-10-06T09:15:11.192Z,Starbucks,RESTAURANT,137.72,TRANSFER,Berlin,DE,POS_TERMINAL,91.114.214.167,0
b03c4c91-8f94-4393-a013-e1427f4b8262,1136db9a-da02-4126-ba02-7c496b0d8f8b,2023-12-03T08:11:22.504Z,KFC,RESTAURANT,10.11,DEBIT,Barcelona,ES,MOBILE_APP,80.134.56.237,0
b24392ac-ec13-47d0-8063-3e6e630856b8,b739d0a9-fcca-4dd9-b483-d8d461cb24a4,2023-02-03T08:15:11.387Z,Delta Airlines,TRAVEL,408.04,DEBIT,Manchester,GB,MOBILE_APP,51.156.126.164,0
3be74443-9223-477f-b875-b46ab860d917,36135653-36d9-47de-a970-65da5f9a1795,2022-02-27T09:38:53.263Z,Hilton,TRAVEL,243.61,DEBIT,Toulouse,GB,MOBILE_APP,82.200.63.49,0
6bfae145-b161-4f4d-8f47-6da6f3a49dbf,9c31caa8-d4b1-4a5c-8557-7f38c4cf411a,2023-12-01T10:41:19.636Z,Shein,ONLINE_RETAIL,48.15,DEBIT,San Jose,US,MOBILE_APP,24.160.211.143,0
96a16f23-703f-4fc3-a912-0f2566f8ebc2,1f2ece0e-8629-41e8-b09a-494755dd8c45,2021-12-02T10:23:41.218Z,Edeka,GROCERY,124.58,DEBIT,Phoenix,US,POS_TERMINAL,24.43.86.96,0
bc01d19f-6792-4026-9810-485c61e0cd59,e0fe3461-9cc3-40fc-8683-f1a7b0fe74f2,2023-06-18T08:14:09.906Z,Wayfair,ONLINE_RETAIL,65.75,DEBIT,Stockholm,SE,WEB_BROWSER,213.132.150.83,0
b521f5a0-3555-44ec-9b48-ba18037fdd0c,59b33201-fee6-48c7-a2ee-d44bb88b15e4,2023-10-18T12:56:48.029Z,Apple Music,ENTERTAINMENT,74.81,DEBIT,Seattle,US,WEB_BROWSER,24.103.253.62,0
796147e9-85fb-4785-aabb-61c55b154fca,3fd17b12-c391-4f0a-991c-99f8877b3c1a,2024-04-18T04:23:41.405Z,Rewe,GROCERY,237.74,TRANSFER,Los Angeles,US,MOBILE_APP,24.189.19.45,0
81a704bf-8457-4614-856e-3ef979158db0,52e0dc05-e685-49a4-8875-6bfecff398ef,2024-06-03T16:34:25.150Z,Microsoft Store,ONLINE_RETAIL,89.13,TRANSFER,Granada,ES,MOBILE_APP,80.86.141.96,0
4761e007-c0a0-4c8d-b34b-e04623475777,5c55d16a-e84c-4b68-b3b2-2e79192d2089,2021-10-31T09:19:51.954Z,Olive Garden,RESTAURANT,56.2,DEBIT,Manchester,GB,POS_TERMINAL,51.121.241.248,0
32e4ec9e-6256-4458-b16a-21fa7f9c0889,bb3d8262-6c3c-4330-a301-445a1480f79c,2022-01-12T09:46:14.109Z,Carrefour,GROCERY,42.71,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.186.221.97,0
3db8686a-9968-4de9-bc58-6c795c63fad4,f8f929f0-c9f2-473d-afad-4554bd2e26a1,2024-04-20T20:35:01.959Z,Domino's,RESTAURANT,157.28,CREDIT,Bern,CH,POS_TERMINAL,178.4.209.222,0
db7d7230-fade-456a-b304-125ced9179b8,d0195b4b-ee26-4ec9-a1d3-7c9daa4141fa,2021-10-09T13:37:05.234Z,Statoil,GAS_STATION,48.29,DEBIT,Dallas,US,WEB_BROWSER,24.177.58.166,0
cf8a9c1b-4551-4b39-ac90-1d1944be6c4c,b69cdc37-967e-455a-9573-aa36ec443a3a,2022-01-20T17:54:01.986Z,Zara.com,ONLINE_RETAIL,33.89,DEBIT,Edinburgh,US,WEB_BROWSER,72.214.156.62,0
026a9873-3273-453f-b32e-aba4cc3863a2,fd3695f0-5612-49ce-b9fa-4d1b2bbc4f51,2023-12-10T14:29:26.681Z,Olive Garden,RESTAURANT,30.31,CREDIT,Dortmund,DE,MOBILE_APP,91.196.77.113,0
e51741ef-2c1b-4c6a-957b-9498c26b7f74,f2a7906c-924e-4b5e-9aef-ffa5da3601ff,2021-12-10T14:11:32.276Z,McDonald's,RESTAURANT,65.33,DEBIT,Cologne,DE,POS_TERMINAL,91.130.199.67,0
0732442a-0ce8-41b3-a868-a682de010a8e,779e2a48-7a2f-4527-b08f-cf2d274c5e1b,2021-07-30T11:47:51.913Z,Apple Store,ONLINE_RETAIL,27.59,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.4.85.8,0
2479153f-618c-4d1c-9530-bdfb061699d3,25d0a5ec-0389-4407-a483-9ae485dc2bc0,2022-05-26T18:03:53.623Z,B&H Photo,ONLINE_RETAIL,45.61,TRANSFER,Denver,US,WEB_BROWSER,24.47.241.18,0
22dfcf2b-4139-4ac5-a851-95e15f1a99f4,ecbc34fa-2367-493b-a71d-1251eb9dd9e8,2021-03-07T11:40:57.520Z,Exxon,GAS_STATION,54.66,REVERSAL,Dallas,US,MOBILE_APP,24.181.186.158,0
2b2be50b-f1db-4da9-b2ca-d00990548936,fbf5f1f8-22ab-47b1-8331-aa66b4b786e7,2021-01-06T18:11:33.913Z,Starbucks,RESTAURANT,50.09,CREDIT,Al Ain,AE,WEB_BROWSER,188.73.42.185,0
583234e8-29c1-4a31-a5f9-8aa1ea463d6e,7f97d8b7-986b-4f79-bc0d-b6f0b5083b82,2023-08-25T16:24:23.275Z,Esso,GAS_STATION,66.33,DEBIT,Houston,US,POS_TERMINAL,24.158.227.106,0
74d3f25a-71d8-42aa-a3cf-7b572f197cd6,bce0087a-4e04-48d0-bc7f-caee13bcadae,2022-07-11T09:37:01.546Z,QuickMart,OTHER,101.54,TRANSFER,Utrecht,NL,WEB_BROWSER,145.188.48.122,0
409a395e-468a-4893-9a74-304f5b09bac8,70040ba4-e5da-4448-bb03-401c278cc0aa,2023-11-12T17:27:01.674Z,Mobil,GAS_STATION,120.0,DEBIT,Birmingham,GB,WEB_BROWSER,51.78.51.2,0
65480dee-4cf0-4e1e-a97a-53098e7bbb9d,f541dddf-fc2a-4f2b-affa-6ac49c110e1e,2021-01-05T09:05:40.456Z,Zalando,ONLINE_RETAIL,22.82,TRANSFER,San Jose,US,WEB_BROWSER,24.246.216.210,0
95ab05bf-aec3-44f3-90a0-63eeeb34ae7e,b377cdd6-b90b-429a-b320-8439b9dc1ee4,2021-11-10T14:03:08.646Z,MoneyGram,WIRE_TRANSFER,27504.24,TRANSFER,Miami,US,PHONE,24.239.145.148,0
020ec102-b948-4aaa-ae60-67e6102b549d,31663c9c-fb29-4855-b891-d6e052dabde6,2023-05-06T10:10:33.838Z,Zalando,ONLINE_RETAIL,38.57,DEBIT,Newcastle,GB,MOBILE_APP,51.218.58.172,0
debe465b-657f-41bc-93dd-78921a461c5a,073f153b-dda8-44d8-8c01-c20dd1298621,2022-08-29T20:51:43.374Z,Wayfair,ONLINE_RETAIL,11.93,DEBIT,Seattle,US,MOBILE_APP,24.167.102.44,0
16507cfb-2c47-492a-89ec-a31a640b171a,291244b7-9240-41a6-b275-33005d67e51f,2021-09-11T20:11:10.897Z,Edeka,GROCERY,94.38,CREDIT,London,GB,MOBILE_APP,51.88.44.4,0
aed63959-c224-48fd-8615-6677c8480629,76df0040-8b57-4555-8c67-0b3b65556873,2023-01-17T22:27:57.030Z,Twitch,ENTERTAINMENT,16.69,DEBIT,Ras Al Khaimah,AE,POS_TERMINAL,188.234.186.36,0
164093b5-9765-49ad-9b79-aeca09724275,ac694303-34af-4ec3-b059-699fed997a75,2022-04-11T11:44:50.614Z,AliExpress,ONLINE_RETAIL,126.0,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.134.120.205,0
380aa5e1-6684-4fae-8f1f-db55816bddb7,1042a4b8-2397-4e04-ab76-53b0983629ad,2022-06-12T19:44:15.168Z,Wise Transfer,WIRE_TRANSFER,23044.35,TRANSFER,Houston,US,MOBILE_APP,24.169.209.221,0
b30cffd0-cb67-4a0d-87b3-7057affb9466,f8993c58-882d-484d-b5a9-a1d79068cfd8,2021-06-12T11:50:58.294Z,Nike.com,ONLINE_RETAIL,73.72,DEBIT,Gothenburg,SE,MOBILE_APP,213.1.28.13,0
56fd348b-f72c-4097-acd3-e4a6857a0c88,55829194-e114-4182-bc93-d199177aa575,2022-03-27T10:05:36.200Z,Walmart,GROCERY,39.17,CREDIT,Frankfurt,DE,MOBILE_APP,91.122.95.217,0
b4d41cde-f054-43ff-a865-e82f211156b1,c8e59f48-f125-4c60-bc37-a1cf4470b599,2024-01-24T12:02:27.440Z,Edeka,GROCERY,81.79,DEBIT,Al Ain,AE,MOBILE_APP,188.243.74.6,0
0bfb2bc5-f4f1-4f6c-9b24-4e63a806a09b,542f1d7e-8f09-4f5b-90e9-4c284b54929f,2022-04-08T12:52:13.104Z,ATM-NatWest,ATM_WITHDRAWAL,980.0,DEBIT,Bristol,GB,ATM,51.143.67.186,0
38ac310f-0649-46cd-8f91-823218ed5fa6,820ca806-34ea-4ffc-a950-96a2ec94d7e8,2023-04-21T13:00:37.092Z,ServicePro,OTHER,415.75,TRANSFER,San Diego,US,MOBILE_APP,24.125.24.236,0
0506aa1b-8e84-4255-bb2d-04c83d19eeec,cd7186c1-693e-452e-94f7-45908603c39c,2022-12-03T08:44:38.786Z,Nando's,RESTAURANT,68.54,DEBIT,Ajman,AE,POS_TERMINAL,188.111.208.218,0
d4bf2bd9-1db7-4333-95b6-cb9588b70cf3,0562a09f-e4b8-4e42-bc55-628edd89cd32,2023-01-19T11:21:41.888Z,Spinneys,GROCERY,185.39,REVERSAL,Bristol,GB,POS_TERMINAL,51.212.125.53,0
adb04055-2dde-47fc-8fd1-088981adc0e6,cad08a57-4b5e-45fd-9214-4ee4749fcc59,2022-12-13T10:22:09.927Z,Albert Heijn,GROCERY,212.81,TRANSFER,Edinburgh,GB,POS_TERMINAL,51.68.179.182,0
00c135e5-1cb6-4cda-9ae0-bcad6fdb45e2,7490a938-a5e3-4cda-b30e-156a387e9ecd,2021-06-08T10:13:04.277Z,Cheesecake Factory,RESTAURANT,11.21,DEBIT,Edinburgh,GB,WEB_BROWSER,51.80.87.165,0
0634d693-d8b3-476a-a62c-2ad29a30aab1,984539d5-cc9d-42a6-9cef-a43214ca1d41,2022-03-05T18:17:52.992Z,Uber,TRAVEL,87.71,DEBIT,Chicago,US,WEB_BROWSER,24.250.133.58,0
742b5f95-71e5-468e-8344-686fc8c527dc,75bb2731-c797-4456-84b2-91d407183e75,2021-02-02T17:27:21.186Z,McDonald's,RESTAURANT,175.86,TRANSFER,Frankfurt,DE,WEB_BROWSER,91.138.153.163,0
cdc5c650-5f5b-4b8a-b8be-90705d3cb7e6,d0f5517b-1b2e-43cf-9251-dc0dccd84777,2022-05-30T11:05:00.949Z,ATM-Emirates NBD,ATM_WITHDRAWAL,480.0,DEBIT,San Antonio,US,ATM,24.217.243.199,0
16305688-06e8-4ca3-9122-911ccae1b4ca,4f86636f-e3e1-4c72-91be-c67043411391,2022-06-25T19:14:01.630Z,ATM-Santander,ATM_WITHDRAWAL,420.0,DEBIT,Stuttgart,DE,ATM,91.136.38.48,0
9a0c5cce-7b15-41af-983d-fbdf8681dbea,13541a55-32b0-40df-beb3-63bc215deb72,2023-04-06T08:10:14.458Z,KFC,RESTAURANT,91.4,TRANSFER,Fujairah,AE,MOBILE_APP,188.178.18.85,0
85c8e896-7155-494a-9b37-33f65bf793af,60228877-f6eb-43c8-9a7c-ab1d00455499,2023-05-04T09:58:47.032Z,Xbox Live,ENTERTAINMENT,24.2,DEBIT,Phoenix,US,POS_TERMINAL,24.201.203.127,0
ffc347d4-fcd1-4053-8ee7-365354101689,251ca738-8764-4911-be6a-078d62bb7ad9,2024-01-02T14:12:03.130Z,ATM-Barclays,ATM_WITHDRAWAL,380.0,DEBIT,Berlin,DE,ATM,91.76.241.152,0
38ce1287-03b8-49e1-9a4e-002c77cec449,2de43b48-3c39-48f0-ba85-234b033bb9f5,2023-01-22T22:02:54.501Z,Carrefour UAE,GROCERY,38.23,DEBIT,Philadelphia,US,MOBILE_APP,24.198.102.131,0
8880492e-c73c-4481-9e15-0ff174323911,ead5061b-1331-4df5-bf5e-c2d4bbe09687,2023-03-08T14:03:31.385Z,Wire Transfer - International,WIRE_TRANSFER,22148.3,TRANSFER,Denver,US,MOBILE_APP,24.147.207.93,0
0e0729ed-5080-4b91-9f82-76857e4b3bb2,c3195e22-e3dc-4ef9-896a-203794a7b987,2023-11-06T16:20:53.444Z,Emirates Petroleum,GAS_STATION,63.4,TRANSFER,Newcastle,GB,POS_TERMINAL,51.1.201.224,0
27737e0a-e51b-41ec-99a8-a02cfc9d8d7b,41f58cc2-e6dc-4b52-abeb-dda9a26f3124,2024-04-03T10:12:57.455Z,General Goods Inc,OTHER,31.09,CREDIT,Dubai,AE,MOBILE_APP,188.181.38.136,0
013d33c0-ee9f-4dee-8151-9a86b47f1192,f1631169-83cb-4605-a29e-ab4c107b3e31,2021-09-27T21:21:19.163Z,Wagamama,RESTAURANT,123.16,CREDIT,Valencia,ES,MOBILE_APP,80.235.207.20,0
ebddf921-315f-4c96-98da-25ec917eb05e,05b546bb-3daa-4e7b-aab9-62b187aed181,2021-01-25T16:17:19.875Z,Etsy,ONLINE_RETAIL,49.7,DEBIT,Ajman,AE,MOBILE_APP,188.70.249.248,0
70faf240-507d-4f0e-9cff-9c7a3d4e32af,116a2bfd-c1c8-4c92-8a41-ac9cb67b70a6,2022-08-19T20:10:44.288Z,Hertz,TRAVEL,108.47,CREDIT,Austin,US,MOBILE_APP,24.106.22.118,0
d55e9658-0cc9-4bcd-a305-26b7519c56d8,e85fef18-0dd9-4abc-b011-e1a1dc78db69,2024-03-09T17:26:16.520Z,Cinemark,ENTERTAINMENT,22.47,CREDIT,Chicago,US,WEB_BROWSER,24.105.7.106,0
a248e23e-3e7a-4b97-b539-abbc7cda62b5,19bf9036-989f-43b1-b7c8-050a3c295000,2022-08-01T17:20:57.879Z,Spotify,ENTERTAINMENT,44.07,DEBIT,Houston,US,MOBILE_APP,24.132.180.85,0
d9cb6836-b019-480e-9755-c6b0d7dba9cd,17c7efbe-7105-4b7d-b862-281788f356d1,2021-06-22T20:47:00.619Z,Nando's,RESTAURANT,23.07,DEBIT,New York,US,POS_TERMINAL,24.139.21.192,0
083a29bb-7658-47fb-a901-ca204581a6d5,af67f0ce-9532-49a9-a2e7-f84822de98af,2024-04-18T13:43:14.833Z,Apple Store,ONLINE_RETAIL,26.99,DEBIT,Frankfurt,DE,WEB_BROWSER,91.161.30.118,0
26c99eee-51ee-426f-b818-fcc54d61efd7,53a115d6-3dc1-45ab-8c38-586350916ebb,2023-07-01T11:21:54.010Z,ATM-Credit Suisse,ATM_WITHDRAWAL,180.0,DEBIT,Boston,US,ATM,24.156.81.19,0
40e79c1f-c375-4ed9-8ff9-6d448a1c0d3c,62e24770-cf1e-47ae-bbd5-39dbfd8be288,2023-06-11T15:20:25.382Z,Macy's Online,ONLINE_RETAIL,11.77,DEBIT,Houston,US,WEB_BROWSER,24.51.56.190,0
2bccd20c-f3a2-47f0-861f-3dd9abbf48ba,3610081c-1747-4ddd-a02d-3661705978cd,2024-04-24T15:21:21.759Z,Wagamama,RESTAURANT,25.02,DEBIT,Houston,US,MOBILE_APP,24.253.81.205,0
0975d466-6da9-4f3e-8f91-192793bde3e2,b2e24e49-383a-4fea-b149-6fc235cafe3e,2022-01-28T17:57:50.934Z,Apple Store,ONLINE_RETAIL,62.96,DEBIT,Leipzig,DE,MOBILE_APP,91.86.242.76,0
502342ab-8396-437b-8016-7e47fcaa8023,6102a4ef-efb8-429c-9a07-a2b4b92282c5,2023-03-10T08:23:24.711Z,Cheesecake Factory,RESTAURANT,49.48,TRANSFER,Boston,US,POS_TERMINAL,24.12.213.98,0
7a33de7f-442e-4ce9-b4d0-6e6ffc993442,6ad14eb7-adca-4306-bc00-4e99146d0530,2022-11-18T15:36:57.656Z,Coop,GROCERY,58.5,DEBIT,Cologne,DE,POS_TERMINAL,91.164.166.159,0
967aaf18-7d15-4329-afa3-63bb6cad9a4a,a89a7354-001f-43aa-b4f6-ec1574ecf972,2024-03-29T12:50:52.201Z,EDF,UTILITY,104.96,TRANSFER,San Antonio,US,WEB_BROWSER,24.18.132.233,0
623d32d7-d945-4524-8016-4d4c7d0de983,694bfb06-bf5d-48dc-b240-d13ab1d93e0d,2023-05-31T19:06:03.583Z,Domino's,RESTAURANT,67.33,CREDIT,Nice,FR,POS_TERMINAL,78.136.16.46,0
63cd2790-9223-41c8-82e4-35ea0436933d,80eb68f1-74fe-43a0-bd7d-0e44f23b6436,2024-03-23T10:00:10.924Z,ConEd,UTILITY,232.64,TRANSFER,Frankfurt,DE,MOBILE_APP,91.123.15.251,0
a462c9f5-1b34-4b38-a09f-f08b8940dc4c,d8bf3974-3b85-4e18-9b0c-c48732676de6,2021-04-24T13:11:35.205Z,BUPA,HEALTHCARE,77.33,DEBIT,San Diego,US,POS_TERMINAL,24.169.41.205,0
460e088f-2f8a-498d-a761-9bf9c543e9c2,6d3d7822-d626-4091-ac6d-62fca32c02c4,2022-02-28T20:21:14.650Z,BestBuy.com,ONLINE_RETAIL,78.42,DEBIT,Leeds,GB,MOBILE_APP,51.117.6.175,0
70d43228-dd0b-41ae-bccd-d29f0ef64716,f044f2b2-2073-4ec1-8b48-5ecf84637cd4,2023-01-21T17:59:11.386Z,Audible,ENTERTAINMENT,21.37,DEBIT,Sharjah,AE,POS_TERMINAL,188.61.96.243,0
a158ea99-8f2d-4794-a2aa-44de36255555,ccca932d-3164-4179-87ed-e129bcc97f93,2024-01-23T17:42:54.859Z,Aster Clinic,HEALTHCARE,94.44,TRANSFER,Bologna,IT,ATM,79.165.204.43,0
25e6d0c8-550d-4cfa-94f7-061a4b195408,a02fb9fe-b6de-415d-a9dc-e34d428edd30,2021-05-26T17:36:00.492Z,Eni,GAS_STATION,97.77,REVERSAL,Cologne,DE,MOBILE_APP,91.232.95.186,0
fb61fed2-3777-4cc5-9615-5c4446a55f1a,b906bb60-4586-4794-8d73-e0c7d3ed593e,2022-03-05T12:00:22.625Z,ATM-Credit Suisse,ATM_WITHDRAWAL,100.0,DEBIT,Bilbao,ES,ATM,80.13.91.87,0
0b784e56-d537-4899-84bf-519069345579,99f3c815-317d-4e79-bca1-5b6b357bbc55,2024-05-18T15:44:53.809Z,Target.com,ONLINE_RETAIL,38.9,DEBIT,London,GB,MOBILE_APP,51.3.44.51,0
9a2819d6-d5db-48d4-8c2f-33ed016ce973,7a31d7ab-f517-4f86-b589-acf541e5bd1a,2024-05-15T13:07:50.527Z,Shake Shack,RESTAURANT,24.95,DEBIT,Basel,CH,MOBILE_APP,178.10.92.142,0
9213a39d-7c1d-4eab-a025-b15a3254ab5c,9725e4a4-de4c-45bb-a303-93813ee8488e,2023-08-06T15:51:22.522Z,Nando's,RESTAURANT,20.15,DEBIT,Sharjah,AE,POS_TERMINAL,188.169.156.4,0
6bfb6def-f1fd-480f-95a8-93c692cc1517,7d015962-1b1f-4903-832f-dc5e98326bff,2022-06-26T14:03:08.945Z,ATM-ING,ATM_WITHDRAWAL,660.0,DEBIT,Essen,DE,ATM,91.106.14.78,0
4a15d2da-4cba-4727-ba9b-76dcb9f648cb,2929c43d-3885-4a9c-a4cc-02ae8761b3a5,2021-01-13T12:23:56.243Z,Olive Garden,RESTAURANT,12.76,DEBIT,San Diego,US,MOBILE_APP,24.61.245.177,0
54fd5553-d047-4cba-860a-5a5ae6b33e48,0ab951e3-bbdd-4c8e-be85-17b9481f4328,2021-03-08T22:34:06.800Z,ATM-Mashreq,ATM_WITHDRAWAL,680.0,DEBIT,Philadelphia,US,ATM,24.239.21.153,0
8029da47-a6fb-44bd-be1f-584e79d24eb7,f6f1e69e-efa0-4db5-a064-73b396b3a022,2021-12-29T19:54:01.788Z,Booking.com,TRAVEL,414.11,DEBIT,Austin,US,MOBILE_APP,24.126.222.4,0
9aef02fe-9c57-47ae-8615-bc5dc768f830,45104b08-7038-4f28-9809-3d09e2401d17,2021-01-02T14:37:16.233Z,Cigna,HEALTHCARE,18.61,TRANSFER,Houston,US,WEB_BROWSER,24.46.83.89,0
97f62b8e-6f15-40a5-b637-209b801e7ace,b2742c1f-d0fa-45e6-8d33-87cabfaba382,2023-06-10T02:27:36.528Z,ATM-Emirates NBD,ATM_WITHDRAWAL,940.0,DEBIT,Bristol,GB,ATM,213.155.30.110,1
c27d4e4d-de26-4b1d-a39c-f2be439cc33e,e622f539-5280-485b-a10b-2e0550b98691,2024-04-29T19:03:07.784Z,ASOS,ONLINE_RETAIL,40.86,DEBIT,Al Ain,DE,MOBILE_APP,78.66.35.46,0
4300b468-0fd5-487c-aeb7-8f043014097f,1eeb4a06-9e93-4b42-9a71-ad5802e2594d,2022-12-11T18:03:20.835Z,Aetna,HEALTHCARE,17.95,TRANSFER,Berlin,DE,MOBILE_APP,91.31.66.122,0
d1eb9832-fe02-422a-befe-c23d93377371,0e07b28c-bbfb-437b-9c33-9babd484c807,2022-09-19T20:54:22.828Z,Dunkin',RESTAURANT,161.18,CREDIT,Ajman,AE,MOBILE_APP,188.159.206.202,0
20e487c2-9868-4736-8fe0-73d33b690594,edecc72d-2913-422b-bcb4-0e557c36aff2,2021-08-14T19:41:21.847Z,Eni,GAS_STATION,83.57,CREDIT,Newcastle,GB,POS_TERMINAL,51.151.122.82,0
e23de32b-e9b5-4442-b5df-3fc0108a9a08,ab986a75-eeac-47b0-8aff-69be0eccae88,2021-08-16T09:52:34.715Z,Misc Service Co,OTHER,45.83,DEBIT,Dallas,US,WEB_BROWSER,24.48.50.216,0
3f6503bd-e81e-4a18-813d-bcd8d0904909,a714ac88-dcdb-4fc6-98fd-480b305e419d,2023-11-14T08:01:54.375Z,Target.com,ONLINE_RETAIL,115.3,DEBIT,Stockholm,SE,WEB_BROWSER,213.96.21.87,0
f41acec0-3d9d-4cb1-beb6-60a053f05b6c,c237a714-db3b-4c3d-9836-482a633a2a2a,2023-11-24T17:12:15.336Z,Tesco,GROCERY,29.82,DEBIT,Frankfurt,DE,MOBILE_APP,91.10.76.101,0
2667f770-88ea-42fc-88c1-4c7c9424cbe6,b757ada6-1bbe-4b02-b4ae-985a4cd81cbd,2021-10-30T15:02:05.246Z,Edeka,GROCERY,49.35,DEBIT,Miami,US,WEB_BROWSER,24.201.54.51,0
4aaeb863-d4cb-4f67-878c-74e78d333b22,ce51b578-9000-446c-9399-3d4d5d3e9173,2021-09-07T09:41:27.247Z,Rewe,GROCERY,69.05,CREDIT,Miami,US,MOBILE_APP,24.111.215.185,0
fa465b4c-d044-435e-b323-8167cefb1b51,4c6b58d5-00cd-416f-88f1-0ddf2f9fb5a2,2023-07-21T17:48:57.248Z,Hilton,TRAVEL,186.32,TRANSFER,San Diego,US,MOBILE_APP,24.0.72.145,0
3953d714-1bfc-44f0-b809-c10d15f34d5a,a808f740-96cc-486f-8b06-0ad58c3c1f6c,2021-04-30T16:48:30.411Z,Shell,GAS_STATION,48.24,DEBIT,San Antonio,US,MOBILE_APP,24.34.30.172,0
03f3b56d-28a7-444c-86c8-ac5e96a57163,bc154ee7-70a8-4742-b941-3ed69062abf5,2022-11-26T13:37:20.326Z,Shake Shack,RESTAURANT,28.05,DEBIT,New York,US,POS_TERMINAL,24.46.93.114,0
b7897908-4d10-4337-b695-2131e48fc018,4b3a698e-a3b1-451d-8ce4-5a4fe4713606,2021-09-02T16:25:44.803Z,Spinneys,GROCERY,21.84,DEBIT,Frankfurt,DE,WEB_BROWSER,91.220.197.137,0
b22d7bf3-1dc5-4871-948e-b2fcd57e18e0,c15dcf32-2a58-4f94-a063-645a3cbe0bcc,2022-08-30T19:36:15.329Z,KLM,TRAVEL,141.22,CREDIT,San Jose,US,MOBILE_APP,24.104.132.140,0
9f91a1a5-75de-4e30-8da3-4f20ec55e20b,8649a368-8c8b-46ae-be27-2214387ec6fe,2022-08-16T16:54:34.611Z,Etsy,ONLINE_RETAIL,19.45,DEBIT,Newcastle,GB,WEB_BROWSER,51.5.153.176,0
70579999-a704-4084-b206-9104b7b83bfa,03bcadaa-97f9-4d42-915e-877391c29b80,2023-02-11T14:06:13.746Z,Aldi,GROCERY,68.81,DEBIT,Seattle,US,MOBILE_APP,24.160.167.144,0
c3a0274a-f4bd-49ee-a572-b4bc68020692,ca98c403-6f97-4284-a1ab-54ac9384180c,2023-01-21T14:49:54.494Z,Statoil,GAS_STATION,53.34,DEBIT,Atlanta,US,POS_TERMINAL,24.43.4.48,0
093956ef-db2a-4fcf-b3d0-0934e313a719,ec811ad4-103f-40b5-9184-6fa1285d5a73,2021-09-21T19:43:21.595Z,Netflix,ENTERTAINMENT,13.51,DEBIT,Austin,US,WEB_BROWSER,24.20.200.14,0
3fed307b-7b5a-4a28-9a1c-7e78e2789790,73086089-09b4-4ebb-ab25-df1c8c79e5dc,2022-01-16T16:28:07.087Z,Chipotle,RESTAURANT,45.76,DEBIT,Seattle,US,POS_TERMINAL,24.252.233.192,0
8b876e4a-07c2-4c72-b601-21d02077f578,89d077ca-5c23-4f2a-b0b5-cdc8fab1f53e,2023-02-22T16:54:43.730Z,Olive Garden,RESTAURANT,86.08,DEBIT,San Antonio,US,POS_TERMINAL,24.173.233.50,0
dc39ee7b-b695-4043-97aa-f9afc2ed93df,bbe91260-e03d-48d0-b0f4-329c3473cfed,2022-10-09T15:19:54.685Z,ADNOC,GAS_STATION,120.0,DEBIT,Sharjah,AE,WEB_BROWSER,188.221.122.19,0
068d7652-4476-413e-864e-32ec07155c33,a6c6fb68-bc4e-4b35-83ac-ca0fe20f6db2,2022-04-24T23:55:20.128Z,B&H Photo,ONLINE_RETAIL,32.8,DEBIT,Los Angeles,GB,MOBILE_APP,212.110.223.208,0
29b6312a-134c-41c2-bc9c-3c11f0a8da4e,fb5b3ce6-c851-447e-b17a-28cfbe9a9952,2023-01-19T14:27:38.748Z,Sunoco,GAS_STATION,96.91,DEBIT,Munich,DE,MOBILE_APP,91.236.27.175,0
9f16e754-d13a-4622-83fb-c1822823a6a0,a07bd93c-bf3f-431f-a9ac-9101aee66964,2022-02-15T16:07:37.901Z,Emirates Petroleum,GAS_STATION,57.67,DEBIT,Frankfurt,DE,POS_TERMINAL,91.149.55.101,0
774ef6fa-1968-4520-b7e9-cee11b8d8ba5,6b4aa9c1-03c0-4701-961c-e8eb15f93deb,2021-08-30T15:37:30.813Z,Galp,GAS_STATION,77.1,DEBIT,Dallas,US,POS_TERMINAL,24.235.127.177,0
b7c7ee35-d34f-4c60-ac9e-7ae3ff11ea03,c6809f48-9ba5-46a5-94d4-febad0dfd81a,2023-02-01T11:04:35.147Z,Amazon,ONLINE_RETAIL,27.75,DEBIT,London,GB,MOBILE_APP,51.94.231.220,0
66647073-e023-4ecb-8a02-c774cb60e857,69923a63-9daf-44a2-8083-2332efd675b5,2023-05-23T07:14:47.839Z,Etsy,ONLINE_RETAIL,134.95,DEBIT,Liverpool,GB,MOBILE_APP,51.141.141.162,0
3f85c9a6-eed1-43e2-9e20-1f87f39d3896,5d900d9c-a343-49b9-9997-a6e9e2f863e4,2023-10-10T14:47:07.035Z,Nando's,RESTAURANT,11.13,DEBIT,New York,US,MOBILE_APP,24.103.171.141,0
009d4ee2-5b23-4e1d-9a94-5b5e11715933,717deca0-b806-44bb-a679-cb8690875655,2022-07-16T08:50:22.474Z,Ticketmaster,ENTERTAINMENT,11.65,DEBIT,Leipzig,DE,WEB_BROWSER,91.234.38.225,0
ca6860b1-e40f-4ad0-b24d-d7b06ed70791,ec8949b4-c8d5-4a15-943e-f7f55a8bbb91,2023-12-01T19:36:24.331Z,Chipotle,RESTAURANT,110.25,CREDIT,Atlanta,US,WEB_BROWSER,24.141.22.171,0
3f0a8a3b-8625-4c38-babb-a12a52318a7f,ac8caf07-cfc3-4a4a-81fe-4043a62f0613,2023-12-18T23:39:52.806Z,Etsy,ONLINE_RETAIL,30.32,DEBIT,Sharjah,AE,WEB_BROWSER,188.249.74.208,0
06963ffe-e59f-4c6a-aceb-62990627a691,c96962c9-22a2-4a58-9816-7f62b94b42a8,2022-01-09T16:12:51.292Z,ATM-UBS,ATM_WITHDRAWAL,1000.0,DEBIT,Lausanne,CH,ATM,178.226.26.66,0
6719f2b3-ec62-4fcc-893c-c97eecf2da86,ff5f7ec0-0f03-443e-9371-a8275f9b15c2,2022-11-30T10:39:13.246Z,ASOS,ONLINE_RETAIL,20.62,DEBIT,Dallas,US,WEB_BROWSER,24.164.136.79,0
26d5315a-aa36-4290-9cfc-0ad4e1066b06,38648fbe-5182-4265-85f9-c5145c157843,2022-11-18T16:32:19.156Z,Booking.com,TRAVEL,48.43,DEBIT,London,GB,POS_TERMINAL,51.203.8.198,0
4e14dd60-4cb0-4c57-bc95-057a303546ab,3d1bebfe-0ba5-429c-9f50-deb9b045769f,2022-12-09T11:39:44.540Z,Starbucks,RESTAURANT,44.37,TRANSFER,Atlanta,US,POS_TERMINAL,24.31.4.84,0
9aeee038-bf7f-49b0-b241-c259a6bd2536,f92f9a12-6519-40f8-8293-b90304794bb1,2023-11-06T17:18:14.284Z,Western Union,WIRE_TRANSFER,33068.66,TRANSFER,Leeds,GB,POS_TERMINAL,51.74.179.95,0
9d82a749-bba6-4a74-b1c8-9559e8d1a16c,81245cd1-94d9-4317-8b4f-fa9add78656e,2023-08-15T09:11:23.631Z,Regal Cinemas,ENTERTAINMENT,27.34,DEBIT,Atlanta,US,POS_TERMINAL,24.107.241.48,0
621eef64-8834-405f-8b3c-d52a4f8331ab,b94bce15-c504-4661-928a-088c93d3c199,2023-08-18T15:59:42.592Z,ATM-Emirates NBD,ATM_WITHDRAWAL,940.0,DEBIT,Dortmund,DE,ATM,91.91.171.58,0
7ea9378b-4431-4602-948a-677d723d91a7,0808b675-4de6-4fad-84ae-3d61681245fb,2021-06-08T19:50:06.395Z,ATM-Credit Suisse,ATM_WITHDRAWAL,240.0,DEBIT,Gothenburg,SE,ATM,213.136.137.164,0
460744f3-fe3b-48e1-b3ed-1411f5d5e4c4,b9989b9a-9198-48b5-a6d2-14d4bef7bc76,2024-05-30T18:35:36.207Z,Mobil,GAS_STATION,29.5,DEBIT,Gothenburg,SE,POS_TERMINAL,213.121.211.26,0
77f373e6-d3a7-4886-8db9-8f6619e07317,0179974c-495a-4e02-a1da-de6158513f77,2023-02-27T20:46:38.039Z,Rewe,GROCERY,42.75,DEBIT,Fujairah,AE,POS_TERMINAL,188.205.104.129,0
72e8bc9b-912e-4f3a-820b-8c4ff2d9343c,1b3b9ea5-6b3c-49aa-b8ba-2bcc1235078c,2023-12-25T23:10:34.599Z,Repsol,GAS_STATION,60.95,DEBIT,Boston,US,WEB_BROWSER,24.188.71.154,0
a72875b8-24e2-41b7-835c-37b03612e30c,50745743-9baf-43a8-900d-9cd7d2efa43b,2021-06-01T13:16:10.338Z,Lidl,GROCERY,40.98,DEBIT,Birmingham,GB,MOBILE_APP,51.124.89.246,0
6a755999-e6ab-4d9a-9d45-777755e97d3a,20974aa4-3129-4f15-b4ba-75eb0485424d,2021-03-30T17:32:20.518Z,Nando's,RESTAURANT,110.84,DEBIT,Austin,US,POS_TERMINAL,24.240.67.80,0
88286e37-56cc-48ce-9aea-7e30c8651a8c,1a5f8334-6751-4f0e-903a-d20fc617b02f,2022-09-11T08:41:55.678Z,Albert Heijn,GROCERY,36.38,DEBIT,Denver,US,POS_TERMINAL,24.56.183.61,0
4c1531f3-2874-467e-9490-c8f68f43c77f,2fc6aeae-d738-4044-a8d7-ef7d3f748fae,2023-04-27T19:44:01.150Z,YouTube Premium,ENTERTAINMENT,13.22,DEBIT,Atlanta,US,MOBILE_APP,24.187.245.174,0
c8c4b7cc-8e70-485d-840e-e78c5fe5bbbc,c97c0d1e-4938-4219-bbf3-6a71768cbe8c,2022-12-21T12:27:06.680Z,BUPA,HEALTHCARE,29.1,DEBIT,Essen,DE,MOBILE_APP,91.133.146.44,0
f35a13cc-71a5-42fa-a0ee-58316008efce,b1808caf-2e86-410d-94e7-042662ad3386,2022-02-26T18:19:41.696Z,Coop,GROCERY,54.97,DEBIT,Essen,DE,MOBILE_APP,91.144.44.60,0
7019ff78-e238-41ca-9cd8-ad30ce976607,3174ff86-2a4c-4d9f-b393-0b5d90c18603,2021-10-24T19:32:23.156Z,HBO Max,ENTERTAINMENT,7.54,TRANSFER,Basel,CH,WEB_BROWSER,178.186.125.102,0
295d32dc-0976-4afb-8118-a82dd699a2a4,b9b3f6ee-1fa0-407a-97a8-0355f842635b,2022-10-28T10:07:37.404Z,Iberia,TRAVEL,407.95,TRANSFER,Stuttgart,DE,MOBILE_APP,91.248.42.235,0
a944ccc2-7301-4bd7-b185-d5c16712699a,a7d6ef8a-719a-4f4a-a0d2-d5ed94f0932e,2023-10-24T13:31:29.582Z,Rewe,GROCERY,140.0,TRANSFER,Dallas,US,POS_TERMINAL,24.200.204.179,0
ebccb818-9ca8-4278-ac0c-65a1c906e3b6,7dfb3dc8-85bc-423d-b3b9-ca8a19eedb89,2021-04-09T14:45:31.986Z,Booking.com,TRAVEL,154.23,CREDIT,Manchester,GB,MOBILE_APP,51.140.139.49,0
8d999e84-86a9-4f29-b241-84af08793bd4,188b59dd-4e2b-4a25-a1ae-315f6f66fcb7,2022-10-13T21:22:30.872Z,Subway,RESTAURANT,9.36,CREDIT,Essen,DE,POS_TERMINAL,91.103.6.144,0
a7aea6e0-87f3-4fb3-a8c8-8de7cfef7cbb,b21422a3-d544-4814-a59b-91fd860cac7e,2023-10-21T11:59:42.712Z,Aldi,GROCERY,117.07,CREDIT,Edinburgh,GB,MOBILE_APP,51.102.134.50,0
63c6817e-6948-4ad4-a157-2a8cf802e518,8b1d4c09-4519-4862-94f6-c1593cea1248,2022-05-29T20:58:55.607Z,United Airlines,TRAVEL,247.74,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.22.221.140,0
0ca13d34-5bd2-40bf-8ca2-6d484bfc551b,f41a3b13-7245-43d3-9851-aaf0c39da608,2021-02-16T17:52:20.186Z,Shake Shack,RESTAURANT,14.98,DEBIT,Liverpool,GB,POS_TERMINAL,51.17.163.215,0
096c5e36-67e8-489a-9bb3-06db9a66d5bf,9b6bf800-9e54-47ee-8a07-f7e0e027cc1c,2023-08-04T17:12:21.715Z,Dunkin',RESTAURANT,49.98,DEBIT,Miami,US,POS_TERMINAL,24.240.240.165,0
98914aa9-0931-4241-80c1-4f6f31a916a0,703c722a-76df-46a1-9d02-a21395818283,2022-11-07T18:15:13.656Z,Movistar,UTILITY,53.28,TRANSFER,Denver,US,POS_TERMINAL,24.49.146.121,0
c9423285-8d54-4c24-a49a-621dfe4968a4,d10fcb75-b860-4f5c-8334-d7ba855d1c64,2021-02-05T06:00:47.599Z,Marriott,TRAVEL,478.09,DEBIT,Cologne,DE,WEB_BROWSER,91.237.25.3,0
39589b9e-9039-4c42-9d20-ed2d525b463b,7513ee80-21b3-48e1-9303-7af935765d79,2022-01-07T20:41:18.028Z,Sainsbury's,GROCERY,40.17,CREDIT,San Jose,US,POS_TERMINAL,24.248.51.147,0
ef83ba7a-389d-486a-b719-c7ffb9793cdf,adb28fde-5434-4276-9a60-4f0c32f7ba5d,2021-05-13T15:36:30.768Z,BestBuy.com,ONLINE_RETAIL,59.14,DEBIT,Dallas,US,MOBILE_APP,24.212.233.206,0
49853a2e-6c89-4ddb-8693-3aab7d66193a,9d2c4a5b-d4f7-4a1b-a903-078f718920e3,2021-04-07T22:22:31.222Z,Chick-fil-A,RESTAURANT,41.13,DEBIT,Chicago,US,MOBILE_APP,24.133.42.33,0
cbc41449-ca48-4ca5-916c-1abf073bcb2e,a201e800-91cf-4ea6-8a5e-00870b46657f,2022-07-17T15:18:04.034Z,Walmart.com,ONLINE_RETAIL,110.16,DEBIT,Granada,ES,WEB_BROWSER,80.73.7.27,0
ddb50931-dc9b-4256-bfa8-02ccc2a3b316,926e6f18-7efb-4d51-9146-0a328114cd4a,2022-01-18T08:27:09.577Z,Trainline,TRAVEL,345.24,DEBIT,Sheffield,GB,MOBILE_APP,51.50.251.34,0
de487e5f-9070-4cd6-b69c-04f175f1257a,e3027317-9d72-46bd-b2ce-cd857df18a03,2022-10-04T17:04:51.878Z,Nike.com,ONLINE_RETAIL,27.35,DEBIT,Atlanta,US,MOBILE_APP,24.75.151.65,0
8f18e33d-67e0-4c83-b760-a5dd78b459e3,96b6cffe-924a-4a15-8d56-13e33247b668,2023-07-05T20:11:30.776Z,KLM,TRAVEL,392.59,CREDIT,Zurich,CH,MOBILE_APP,178.225.200.63,0
51c059a5-5494-4d80-a4fa-31613be293ed,8caded74-63e0-4582-96b2-bd5b8981b221,2022-11-29T14:31:54.801Z,Etsy,ONLINE_RETAIL,17.15,DEBIT,Birmingham,GB,MOBILE_APP,51.34.243.37,0
ab6e8873-ea36-4925-9b6e-d5884ee3dc15,965e0047-f8c5-442c-9998-0f8eafac646b,2021-05-10T13:19:16.932Z,ATM-ING,ATM_WITHDRAWAL,380.0,DEBIT,Bern,CH,ATM,178.63.162.115,0
13cfe1d2-d549-4ee1-b025-ec7f89bd2ec2,2187dd50-52e6-4126-b67f-1fed3d9678c1,2022-07-15T15:54:33.682Z,Apple Store,ONLINE_RETAIL,63.45,DEBIT,Al Ain,AE,WEB_BROWSER,188.109.153.87,0
2fc254c1-6df6-4896-9348-96801f8a4a6d,87ba85e4-f0bf-41d6-bc83-2eddddf88873,2021-09-01T16:21:43.208Z,Audible,ENTERTAINMENT,102.2,DEBIT,Ras Al Khaimah,US,WEB_BROWSER,104.142.83.82,0
6e45d2fe-5513-454c-a03c-216b1c853b9d,d4877968-d689-4223-8909-fa091e5cf3e8,2022-09-04T21:02:06.894Z,Sunoco,GAS_STATION,101.46,TRANSFER,Genoa,IT,MOBILE_APP,79.41.213.62,0
9350576b-c504-4c63-b4a2-64bccd1b8056,026593ee-a2e4-4b8d-a342-7724e8c0402c,2023-10-29T09:00:18.330Z,Migros,GROCERY,96.46,DEBIT,Dallas,US,MOBILE_APP,24.46.83.120,0
e365aa21-3e47-4150-83b9-6f05ba982490,eb4c5ca6-18a3-421d-90eb-e42d1d3c709b,2023-10-10T13:15:33.263Z,Wagamama,RESTAURANT,139.54,CREDIT,Sharjah,DE,MOBILE_APP,91.58.101.126,0
f2deeb82-080b-4658-a149-060208acbcc8,2d18c7e1-406e-4872-8494-83c2da3f60c3,2021-08-16T21:23:46.371Z,Burger King,RESTAURANT,11.23,DEBIT,Utrecht,NL,POS_TERMINAL,145.39.128.152,0
0b47e608-470d-4cb7-9f67-6d51ea4f31db,dc9f34ec-ce60-4c68-9226-a52110f4646a,2021-03-04T14:30:51.563Z,Spinneys,GROCERY,31.26,DEBIT,Ras Al Khaimah,AE,POS_TERMINAL,188.252.174.36,0
fb238f50-3af1-4c15-877c-ec36c73f79ce,0f4ba105-d367-4383-b2e7-aaaeb0675ed2,2022-09-20T17:30:30.146Z,ATM-Credit Suisse,ATM_WITHDRAWAL,400.0,DEBIT,Berlin,DE,ATM,91.191.179.209,0
3ab1cf23-25d9-4616-9e17-a5b33ad9d0b9,5b9ec0ce-f399-4fd6-86bf-0cdea77b96a0,2022-03-30T09:40:26.230Z,Macy's Online,ONLINE_RETAIL,330.25,DEBIT,London,GB,MOBILE_APP,51.56.32.142,0
73177a2d-4ed7-4a62-9625-4a96c144483d,acd012d4-80de-4052-a1ee-86f47503a57b,2021-11-30T16:48:44.300Z,Carrefour UAE,GROCERY,26.59,DEBIT,Ajman,AE,POS_TERMINAL,188.81.123.72,0
2445b1e0-d7b2-44d7-8a9f-b9b564899d6b,43dfc675-f757-4675-a3e9-a8d7b4c770e1,2021-01-29T19:48:04.237Z,YouTube Premium,ENTERTAINMENT,35.42,DEBIT,London,GB,MOBILE_APP,51.43.66.238,0
adff18fa-e4c7-40bf-9818-8979cf716578,9798884e-15e3-4ae3-99f9-312b24d5bfe7,2021-05-05T13:07:18.374Z,KFC,RESTAURANT,19.0,CREDIT,Liverpool,GB,POS_TERMINAL,51.28.142.156,0
2667ba00-4f37-4a45-b057-f9671e294880,0aa100c6-601e-4f68-8b59-9d80bc7ce98c,2022-08-07T13:59:33.539Z,ICA,GROCERY,45.73,DEBIT,Utrecht,NL,POS_TERMINAL,145.168.36.33,0
93f42940-8e06-4f80-a97a-a75f3db821f9,1180b582-73a4-4a6c-8ea1-e690d1d58167,2023-09-27T22:17:54.945Z,Mercadona,GROCERY,41.12,DEBIT,Stockholm,SE,POS_TERMINAL,213.235.190.242,0
e91b791d-2deb-4a5f-b81d-71602c284a66,7c46beb6-2eec-4048-8c11-a5e3d1698fd1,2022-11-06T21:32:56.792Z,Booking.com,TRAVEL,64.54,TRANSFER,Miami,US,MOBILE_APP,24.8.58.140,0
01dc828c-34fa-4135-9d0b-5ca4c49b3797,9fb3d59a-b912-4c33-a5fe-cbdff0faecb2,2022-06-02T19:25:26.807Z,B&H Photo,ONLINE_RETAIL,63.24,DEBIT,Gothenburg,SE,WEB_BROWSER,213.122.141.130,0
8919803a-ac58-4195-a607-3d12a3665db9,c941bfe5-bdcc-422b-a45c-d420d4122e84,2023-08-13T16:25:27.184Z,du,UTILITY,35.24,DEBIT,Edinburgh,GB,WEB_BROWSER,51.56.195.126,0
9f6e9ce3-7ca3-49f2-8bbe-6cbaa120963e,c090e1c2-279e-452c-8875-064f0e09dcd5,2024-02-18T16:07:37.759Z,Eni,GAS_STATION,50.81,DEBIT,Leipzig,DE,MOBILE_APP,91.222.234.10,0
be363435-41f8-4670-98ad-265d29f29707,15dda807-2e78-4269-b83e-293c73e797e4,2022-05-18T08:43:15.513Z,Tesco,GROCERY,30.79,DEBIT,Essen,DE,WEB_BROWSER,91.118.37.132,0
4753bd8c-8ffe-4f5d-8516-c8716b61377c,46e90cb6-5a9b-4e20-8f7b-f8a4d97823f9,2021-03-26T16:06:55.734Z,ASOS,ONLINE_RETAIL,79.05,DEBIT,Houston,US,WEB_BROWSER,24.66.18.193,0
871296f3-5127-4666-a96f-1c09576a4cc3,abe85fc3-a439-4f53-abd3-7547fbf99b01,2021-01-10T18:25:23.602Z,Mercadona,GROCERY,15.0,DEBIT,Seattle,US,POS_TERMINAL,24.250.203.161,0
501ec9cf-f653-468c-88b6-56f0a53056fb,36659d45-5d95-4454-be40-77a35b2e2069,2021-05-28T15:25:02.455Z,Chipotle,RESTAURANT,151.79,CREDIT,Sheffield,GB,MOBILE_APP,51.220.63.31,0
8c44ec03-67fb-482e-800c-6a6952e1f7c6,d9e4c3f7-59b1-4a85-b235-1439170f2ec1,2022-11-23T13:46:12.239Z,Live Nation,ENTERTAINMENT,48.34,CREDIT,Dubai,AE,MOBILE_APP,188.171.87.177,0
b46b3d55-7137-409d-8868-aace9b0c44b6,8fbc6ab8-3986-45b1-abd6-fe5323a92ea2,2022-01-06T14:00:42.278Z,Galp,GAS_STATION,41.66,CREDIT,Munich,DE,MOBILE_APP,91.174.202.183,0
38189ca9-ddf2-4743-aaaa-2e84f02952d9,763603f0-934e-44c2-876f-f78b2ef849fb,2021-10-30T12:35:26.421Z,Zara.com,ONLINE_RETAIL,35.17,DEBIT,Al Ain,AE,WEB_BROWSER,188.210.211.74,0
1b34cf89-ffa7-474e-81ce-05b5947ed2ea,d9f457dc-13b7-4754-877c-035f932fba86,2022-01-01T11:57:36.205Z,eBay,ONLINE_RETAIL,100.91,CREDIT,Houston,US,WEB_BROWSER,24.189.105.85,0
012852e3-e3dd-43d0-960b-b640545bb97b,99ced464-aaa7-44a3-a0ef-9811847d0023,2023-10-13T12:44:31.911Z,Marriott,TRAVEL,63.83,DEBIT,New York,US,POS_TERMINAL,24.158.97.66,0
91477382-879a-4944-92c8-fa52cdb9e48a,f8f6679e-296a-4ffa-be71-d346730d8e5d,2022-01-13T13:27:45.014Z,Subway,RESTAURANT,177.55,CREDIT,Barcelona,ES,POS_TERMINAL,80.89.198.153,0
5a9c465b-8b1d-4c08-b85e-9bdded92f8d5,430f144f-3de0-42ff-a7b6-f82180158317,2024-01-03T10:43:30.777Z,Carrefour UAE,GROCERY,76.44,DEBIT,Frankfurt,DE,POS_TERMINAL,91.63.144.136,0
1ec9b45a-e0ae-4c1b-8697-51227b143a33,5f30a7b8-bdde-4416-8a09-d3a7b711c998,2022-06-22T10:56:03.059Z,Newegg,ONLINE_RETAIL,170.78,DEBIT,Miami,US,MOBILE_APP,24.117.69.45,0
5b692d1d-8288-471b-b114-89210ac4c2ac,69e8f263-8c55-4c3a-bd91-c5c5c9e3e748,2021-04-24T11:46:30.508Z,Panera Bread,RESTAURANT,132.1,TRANSFER,Malmö,SE,WEB_BROWSER,213.139.21.155,0
5c8eec58-06eb-4cb1-a547-b2bc6fc80ac9,165605a8-94c3-4767-8727-2417e7a4b4cb,2023-09-28T16:26:19.854Z,Pret a Manger,RESTAURANT,28.55,TRANSFER,Gothenburg,SE,MOBILE_APP,213.149.252.187,0
2b908ef5-8223-43a0-a272-cb26f5b9850e,03be92fc-d224-4a07-ad28-18d3c5fe8377,2022-01-02T20:09:11.982Z,Netflix,ENTERTAINMENT,47.55,DEBIT,Cologne,DE,MOBILE_APP,91.0.234.62,0
d851c0b8-71b5-407b-9673-d0c32d5675bd,d08baea3-c8ef-4d1f-bfb1-bd3198f2aa66,2022-11-02T20:36:15.896Z,Carrefour UAE,GROCERY,145.84,DEBIT,Dallas,US,POS_TERMINAL,24.195.208.198,0
e9c2d0b4-07c0-40c5-90a3-01f1a8d68d42,3cb413de-2884-410a-b6cd-4ba4ca685448,2021-12-10T15:57:13.060Z,Five Guys,RESTAURANT,10.12,DEBIT,Groningen,NL,MOBILE_APP,145.65.161.51,0
02dd7401-9366-4028-8864-10902d06bd7e,69fd458d-70a4-4ffa-9437-46dfcef6584c,2024-01-22T12:26:39.615Z,Cheesecake Factory,RESTAURANT,157.48,TRANSFER,San Antonio,US,POS_TERMINAL,24.149.23.211,0
5618ebdf-f78f-481f-acc0-a5f242040540,c4bc5cc0-71b8-4f20-9a69-e218dea58cb6,2021-04-23T13:21:35.202Z,Wendy's,RESTAURANT,21.03,DEBIT,Frankfurt,DE,WEB_BROWSER,91.89.218.184,0
05ef9c19-0177-42c1-b04e-8c5250a6dad6,c5c8c67d-d3e6-4413-ad91-13f5cc632870,2021-03-24T06:54:01.096Z,ATM-Mashreq,ATM_WITHDRAWAL,400.0,DEBIT,Miami,US,ATM,24.233.121.245,0
291440fd-39b3-4184-9a96-9f18a6903750,5f45bfe9-d19e-4aea-8b5c-8bb31b5e5423,2021-04-27T13:13:15.859Z,Starbucks,RESTAURANT,97.17,DEBIT,Paris,FR,MOBILE_APP,78.58.150.27,0
88efd138-612b-4003-8615-22f045ba800d,e15fdcdd-3034-473b-9745-54e6a1eedf17,2022-03-08T21:26:46.999Z,du,UTILITY,60.44,DEBIT,Chicago,US,MOBILE_APP,24.77.64.185,0
11b2a289-552f-4a29-bdf6-07173a98b384,02e3f24a-4658-459e-ada7-0ef449b8d77d,2023-02-14T09:34:06.737Z,SEPA Transfer,WIRE_TRANSFER,15461.45,TRANSFER,Basel,CH,WEB_BROWSER,213.7.155.16,1
d910dd9f-cbf2-4183-8d89-4a44fc80c909,65b664a0-e448-40ac-a8ff-4abbbb5a5ebb,2022-12-15T12:16:34.798Z,Whole Foods,GROCERY,52.37,DEBIT,Berlin,DE,POS_TERMINAL,91.72.98.117,0
642f2025-6a9e-4b88-afcf-a3733612b984,2c0624d8-8466-4487-8c3c-882af4fd3aa0,2021-01-29T00:27:45.463Z,Mercadona,GROCERY,62.39,DEBIT,Uppsala,SE,POS_TERMINAL,213.149.149.62,0
51d32365-a765-416f-97c1-e6a6fb25e964,b37c6e52-0a55-4945-b454-aa0cbd8b6982,2021-06-30T14:20:10.692Z,Emirates Petroleum,GAS_STATION,73.33,CREDIT,Austin,US,POS_TERMINAL,24.62.111.92,0
701373e9-4a84-40b9-a269-a2e9f748ab7d,4d25401b-b9ef-43c5-b9e8-3aa234e01e04,2022-06-05T19:30:00.417Z,ATM-UBS,ATM_WITHDRAWAL,580.0,DEBIT,Houston,US,ATM,24.172.234.125,0
b47b4c52-90c9-44bc-b5fa-8a79a537645d,ed8f2193-81e3-4270-bd1e-d996855f2ffa,2024-04-13T08:49:00.912Z,Nando's,RESTAURANT,62.09,TRANSFER,Marseille,FR,POS_TERMINAL,78.242.184.164,0
817dbf5d-d833-4db2-bc42-8e95c611089b,3a1e034c-d71e-4015-a412-c753cc889c31,2024-03-16T21:06:37.300Z,Mercadona,GROCERY,112.96,DEBIT,Frankfurt,DE,MOBILE_APP,91.251.105.131,0
244fc143-75b6-4a57-a529-3b84c90be586,b482e7ad-8971-488d-8894-5a6b95d2620d,2021-06-02T12:58:31.969Z,eBay,ONLINE_RETAIL,28.74,DEBIT,Bristol,GB,MOBILE_APP,51.26.118.33,0
dfcd3325-23f0-4586-8788-58803cb26d57,33284925-dcba-417d-ad0a-343dc6aa4b82,2024-04-03T10:48:53.113Z,Apple Store,ONLINE_RETAIL,3632.82,DEBIT,London,GB,WEB_BROWSER,51.168.175.185,1
dcfbffa8-518d-4cc7-94bd-6d3bd96e79a4,63d7edb5-2731-4c83-91b3-2e85ad737aa0,2022-02-03T18:38:52.466Z,McDonald's,RESTAURANT,69.01,CREDIT,Gothenburg,SE,POS_TERMINAL,213.241.178.20,0
2125af3f-378a-418a-b662-1a1de0f9584e,36e518a8-3cfa-45cb-b0f2-48b134600e23,2022-09-03T18:00:43.363Z,Olive Garden,RESTAURANT,29.35,DEBIT,Austin,US,POS_TERMINAL,24.153.222.147,0
1f466bad-2b92-4972-aa6d-68cecda0a5c5,63491455-b128-4b70-bded-e766aaee09cf,2021-06-14T20:48:12.786Z,Total,GAS_STATION,56.62,DEBIT,Houston,US,POS_TERMINAL,24.62.164.214,0
31dc516f-36bb-4110-8438-8ccc77095696,3631d4cf-b498-4568-9522-9861154d9ff7,2022-05-04T10:50:35.115Z,Apotheke,HEALTHCARE,89.69,DEBIT,Turin,IT,WEB_BROWSER,79.167.209.186,0
a9977188-63c7-48d4-b4b3-6b635f663728,8b0f15ee-2afd-4868-851b-d588b5328c28,2023-06-10T10:05:02.381Z,AliExpress,ONLINE_RETAIL,10.11,DEBIT,Lausanne,CH,WEB_BROWSER,178.91.163.108,0
6d518f16-319c-4a92-a8f7-7dd816248c25,b81a7e87-1a3a-4f10-a974-01b1d6e4f070,2023-12-17T13:45:12.760Z,Kroger,GROCERY,15.0,DEBIT,Miami,US,POS_TERMINAL,24.68.212.79,0
01d5e20d-9084-440d-ab29-f091d27ec78e,178dfc64-a3ff-41c8-b1a5-717b02d4b80a,2023-08-19T13:52:17.880Z,NHS,HEALTHCARE,71.05,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.127.74.188,0
277dcf0e-c4bf-47ec-8d56-7f0c9ce3bb8e,908d5b6a-6ce3-464b-9bf3-aa2c4fa8894f,2024-05-23T20:26:07.342Z,ATM-Nordea,ATM_WITHDRAWAL,920.0,DEBIT,Edinburgh,GB,ATM,51.90.49.125,0
cacc17ec-1e4c-4c58-9e12-1dabedd76fb9,648648d1-f70d-458a-8367-ee76b430f64e,2021-04-15T02:34:23.863Z,ICA,GROCERY,88.69,DEBIT,Bilbao,ES,WEB_BROWSER,80.157.158.223,0
89c88d5a-c513-4fc0-a8c3-784dd8ea18e4,e30899bb-75da-4e69-ac6b-092f2ecec46c,2022-09-14T10:35:13.983Z,Airbnb,TRAVEL,377.75,DEBIT,Sharjah,AE,ATM,188.38.155.209,0
ed2bb3de-0c9f-40fd-930f-f7a2d1e3a4f5,7d1d37d5-3b31-446b-afe6-fc193e1389e4,2023-04-14T12:18:44.173Z,Wire Transfer - International,WIRE_TRANSFER,20554.45,TRANSFER,Lyon,FR,ATM,78.78.39.189,0
8d33c6db-c38a-431a-acad-e0df3db539a2,37cbe7e7-8085-4a25-bb8b-4310167eea9a,2022-04-10T08:09:53.112Z,AliExpress,ONLINE_RETAIL,41.7,DEBIT,Austin,US,MOBILE_APP,24.170.119.118,0
e63f3052-6ab7-45a9-9543-c6e594112138,40f27902-db87-44a9-8d07-dfe9d4a363a8,2021-04-29T12:09:00.377Z,Shein,ONLINE_RETAIL,30.86,DEBIT,Dortmund,DE,MOBILE_APP,91.140.52.251,0
658552c2-f3c2-4bec-aaff-5b17b775658b,55c28141-af82-4d42-a80e-02aaad4df2b7,2022-05-26T11:16:26.192Z,ASOS,ONLINE_RETAIL,572.83,DEBIT,New York,US,WEB_BROWSER,24.146.98.251,1
6cd46497-d699-49ab-8a24-805cf13745f8,472db98e-2e89-4ff8-a297-d487aad13306,2023-12-03T11:00:11.640Z,SAS,TRAVEL,200.81,TRANSFER,Miami,US,WEB_BROWSER,24.103.107.98,0
96322e0b-2ce3-464c-809c-8a0ed5b11a3a,9f3a2e01-6fec-4318-8da9-0967d8b52c6b,2023-11-01T20:54:30.141Z,Pret a Manger,RESTAURANT,22.18,DEBIT,Essen,DE,MOBILE_APP,91.223.211.217,0
d4c07c3f-8671-41df-accb-8d678bd035c7,a1ddf6d9-b1a0-429c-89f4-21ddca831d9e,2021-12-03T11:19:36.699Z,Cinepolis,ENTERTAINMENT,4.29,TRANSFER,Sheffield,GB,WEB_BROWSER,51.153.193.182,0
a2c157f2-91f0-4d15-99b1-77bfdebd5f06,cc3a9ad4-6e9f-4634-8bfb-9fd656233a0f,2021-02-19T15:47:52.011Z,ATM-Santander,ATM_WITHDRAWAL,780.0,DEBIT,Al Ain,AE,ATM,188.100.223.104,0
82371e13-746d-4894-9b31-ec3d5d12a9b5,de95a1aa-c9e7-4903-b374-595fee814a70,2021-02-27T18:21:04.017Z,Costa Coffee,RESTAURANT,62.44,DEBIT,Leeds,GB,POS_TERMINAL,51.231.250.83,0
7fbc0524-a388-421f-9cae-9bae540c8471,61e3807f-f7e1-4afa-a38f-0c10d7816bf3,2023-09-28T17:39:38.676Z,Subway,RESTAURANT,20.27,DEBIT,Sharjah,AE,MOBILE_APP,188.244.136.24,0
b741736b-b0e6-4be0-b97a-40e271b0785d,3807669c-afaf-45d7-9796-9d3b2aae70d3,2021-09-28T19:57:55.253Z,Whole Foods,GROCERY,15.0,DEBIT,Fujairah,AE,MOBILE_APP,188.50.105.13,0
5110608e-a585-4c1c-9bce-adb8ae88969a,02d09352-1f07-4240-ac68-2ef3256b4fbd,2023-11-01T21:40:54.230Z,Wise Transfer,WIRE_TRANSFER,48589.0,TRANSFER,Sharjah,AE,MOBILE_APP,188.250.97.107,0
61b9cb10-67dd-4b1d-9c46-3501c12557ee,974d018c-9194-4e75-b988-8add6fd6eac8,2021-06-27T14:01:46.021Z,Xbox Live,ENTERTAINMENT,39.71,DEBIT,Eindhoven,NL,POS_TERMINAL,145.170.159.110,0
b45f765c-78a1-4228-85ba-fef8e3896615,3c366f37-9883-4f8f-93f2-ab8af04eab13,2024-05-29T01:50:40.467Z,MoneyGram,WIRE_TRANSFER,33421.99,TRANSFER,Malmö,SE,WEB_BROWSER,145.248.5.19,1
9611e2ff-e288-41fc-9f80-cb17014cb4b0,d1f7bb5e-79be-4380-bde0-478a93fb190c,2023-09-02T07:22:59.900Z,Sainsbury's,GROCERY,28.6,DEBIT,Sharjah,AE,POS_TERMINAL,188.135.148.156,0
09beed58-a6c5-43d9-a09b-2706fb9f7118,a7316446-6f28-4dc6-a557-94f812f1227f,2024-01-20T20:25:18.338Z,Amazon,ONLINE_RETAIL,14.38,DEBIT,Munich,DE,MOBILE_APP,91.148.166.98,0
490e456e-5922-4a67-af14-a3800cd10c6f,274e67b3-9329-4c3d-9135-8e43d15a56dd,2021-10-23T15:36:51.705Z,Trader Joe's,GROCERY,18.16,DEBIT,Nantes,US,POS_TERMINAL,108.141.155.114,0
85d5be44-d946-4506-8f28-8c5afaf862ae,23919c4d-6e63-489c-af1b-2649416a8aa6,2022-01-31T15:24:29.856Z,Chick-fil-A,RESTAURANT,64.08,DEBIT,San Antonio,US,POS_TERMINAL,24.4.61.245,0
b0c5f855-6e0e-46f3-9e5c-a05742ae9b2f,629b0e9f-d3d6-4add-9c54-558046120d1f,2021-05-04T10:14:19.399Z,Apple Store,ONLINE_RETAIL,12.01,DEBIT,Denver,US,MOBILE_APP,24.252.113.7,0
81b54a84-e6f3-4d45-b991-44160f861947,9d43ba1f-d4ad-4d52-ad66-38b918ce8d7d,2021-04-02T10:42:57.149Z,Panera Bread,RESTAURANT,23.56,DEBIT,San Diego,US,POS_TERMINAL,24.158.53.21,0
8091e88e-fa9d-4b4d-b9b4-b4ea76da483f,4ebe306e-95e2-4e6e-bc3b-bbd17f609ee7,2023-01-26T11:37:10.883Z,ENOC,GAS_STATION,36.4,DEBIT,Basel,US,POS_TERMINAL,107.140.114.94,0
e618084a-e1a7-49c0-a2bd-83ef29a66c0a,864fbb9d-0b80-48e6-8d6d-7d3703046e35,2021-10-18T20:24:07.537Z,E.ON,UTILITY,202.11,CREDIT,Glasgow,GB,MOBILE_APP,51.12.90.160,0
47dc9a95-30c3-4682-9159-fc073bea9dd2,3fa3222e-c9d3-4c46-9c43-f8744541c566,2022-02-28T20:11:36.763Z,Netflix,ENTERTAINMENT,47.37,DEBIT,San Jose,US,MOBILE_APP,24.31.178.94,0
9b412621-8674-4fb0-af5d-c4e9b3a45f12,30b78e0a-e2bd-42d7-94fd-67f33322e276,2022-06-24T12:20:26.312Z,Spinneys,GROCERY,16.97,DEBIT,Berlin,DE,MOBILE_APP,91.218.192.154,0
dcf0101d-ea7d-4341-b285-6b5657124f6d,76086bc0-930d-46fa-bfa0-529efcdc2259,2021-07-21T14:08:48.505Z,Hertz,TRAVEL,547.37,DEBIT,Düsseldorf,DE,ATM,91.39.239.196,0
1b509f1c-1dfd-46a1-b820-2da1abc76564,305e39b5-f858-46f4-92a7-c8dae8a7b694,2021-08-08T14:42:20.327Z,Esselunga,GROCERY,92.86,TRANSFER,Philadelphia,US,MOBILE_APP,24.100.46.88,0
35408510-79ea-4d6f-b0a8-e626b2d082e0,737b588b-9046-465a-a8fa-66c93bbac1c0,2021-07-14T13:55:57.892Z,Chick-fil-A,RESTAURANT,13.95,TRANSFER,Manchester,GB,POS_TERMINAL,51.218.143.202,0
ffad48b4-c33b-490c-9bae-51f13c8265c1,50d122a4-9c53-41b8-97ab-f2281d47a493,2021-08-26T08:01:47.174Z,Nike.com,ONLINE_RETAIL,31.94,DEBIT,Zurich,DE,WEB_BROWSER,212.50.220.181,0
679cc112-ef09-4e56-ab56-ea1920876deb,ee71e04e-495e-4d38-867f-129cda07138f,2023-02-28T06:07:19.404Z,McDonald's,RESTAURANT,38.3,DEBIT,Miami,US,WEB_BROWSER,24.53.20.151,0
e536b4b6-c2f7-458f-8c79-16b974e6d8f7,d457743b-ed1b-4456-8447-9c674e098299,2021-11-06T13:49:17.006Z,Emirates,TRAVEL,76.06,DEBIT,Frankfurt,DE,POS_TERMINAL,91.54.108.244,0
77d5eb78-f496-4dba-a99a-4bda0ddf9690,635f6578-4a0d-4416-abd7-1137a04738f4,2024-06-04T18:35:11.025Z,Olive Garden,RESTAURANT,20.36,DEBIT,Miami,US,POS_TERMINAL,24.9.171.5,0
4388b49d-9920-49d6-b7f0-f8b3851780fa,ec1d5a08-127c-435d-8952-977ecaa7a0ce,2021-06-09T13:37:15.320Z,Olive Garden,RESTAURANT,22.51,CREDIT,Berlin,DE,POS_TERMINAL,91.184.117.2,0
4a7b6b98-1f97-4e9b-9e94-e33692dd8b4e,d9fff3a7-92d7-46c9-ae0f-56441abb7201,2023-08-16T20:07:06.116Z,OMV,GAS_STATION,76.23,TRANSFER,San Jose,US,POS_TERMINAL,24.54.192.105,0
85dfd0e2-bfc6-44f3-aa6a-45c78c00f577,446c990e-48a3-4079-b9ae-6945b04f6ec7,2023-07-17T17:16:38.882Z,H&M Online,ONLINE_RETAIL,78.23,DEBIT,Newcastle,GB,MOBILE_APP,51.93.96.108,0
cb93fa80-76a1-4c9e-869d-91c2f631d76f,298a633e-99be-4d47-8acf-5ca5c7191fe7,2022-03-05T16:53:03.488Z,Shell,GAS_STATION,102.46,DEBIT,Bristol,GB,MOBILE_APP,51.218.68.183,0
c97df58c-35a5-4da7-8407-0b0cc96ea52f,eb2913ea-37d1-4cd8-a5c0-dc27d52a7271,2021-08-17T17:07:18.479Z,Texaco,GAS_STATION,20.0,DEBIT,Boston,US,POS_TERMINAL,24.163.59.174,0
10d6a495-4ff5-49da-878e-574153994a61,1cab4cab-eec4-4a57-8124-67b83d0c7a1d,2023-12-25T11:12:38.222Z,Boots,HEALTHCARE,109.32,DEBIT,Glasgow,GB,MOBILE_APP,51.55.238.155,0
cc83ca4b-93eb-4fb7-9c0f-f5451c69d3c6,db22ff06-9365-43d3-98c3-510f0fcd5efa,2022-01-21T00:42:45.308Z,CVS Pharmacy,HEALTHCARE,238.6,DEBIT,Birmingham,DE,ATM,83.129.34.73,0
1102bb06-2df2-4f8e-a98a-696afa0afdf2,b31042e9-bf4b-4e2f-b68b-f6dddfeef269,2023-12-11T18:03:43.341Z,BP,GAS_STATION,46.59,DEBIT,New York,US,WEB_BROWSER,24.187.235.55,0
6cd36e8d-a578-4df5-a52c-a27a4c1eb93b,9f007c4c-b47a-4694-9940-202308e8cb28,2023-07-29T18:37:50.529Z,Vue Cinemas,ENTERTAINMENT,54.95,CREDIT,Denver,US,WEB_BROWSER,24.92.199.29,0
99aa05a8-a48d-48cf-b7b9-e198048c3f9e,21d6cf99-5a3f-424d-816c-9b190e670f7f,2023-06-26T19:41:43.944Z,Walmart,GROCERY,210.6,TRANSFER,Abu Dhabi,AE,MOBILE_APP,188.70.2.97,0
045e7335-ed88-420c-a724-c7f40ac3a70c,3a2eb11f-492c-42f7-89fd-5412cc854b25,2021-05-24T17:31:17.737Z,TIM,UTILITY,84.7,DEBIT,Sheffield,GB,MOBILE_APP,51.132.245.126,0
e9f314fa-69b9-4378-8c61-7c8128431483,2c7389c7-418b-4859-ae7c-06a7cac3d078,2021-02-02T10:41:45.131Z,Tesco,GROCERY,214.78,TRANSFER,Edinburgh,GB,POS_TERMINAL,51.243.89.72,0
c53c311f-aa07-40af-8e9c-5a83ba6e721b,42412be7-858b-4316-a26f-4909913d69cb,2022-10-12T19:46:00.097Z,Domino's,RESTAURANT,25.07,DEBIT,Valencia,ES,MOBILE_APP,80.133.179.51,0
d0dd7cfb-f15d-4a19-964e-ad3a9c5ea264,a1d6ac10-fc57-4b33-aeb6-7e9784a13e25,2024-02-28T16:09:52.570Z,Sunoco,GAS_STATION,87.16,CREDIT,San Jose,US,POS_TERMINAL,24.120.109.202,0
0962b4c0-d62b-4add-a71b-cf8644116d06,3d0a0ed1-b345-4434-9474-27b4e785cd1c,2022-11-10T20:20:02.320Z,Migros,GROCERY,239.43,REVERSAL,Sheffield,GB,POS_TERMINAL,51.77.2.238,0
e981c46d-ab78-439b-9b43-c64d5278847a,c3bedd27-8d95-4fa5-b47d-df18e2be7c1c,2021-08-14T15:27:56.654Z,Sainsbury's,GROCERY,30.11,DEBIT,Boston,US,MOBILE_APP,24.198.5.36,0
468a0a3f-b012-4a75-9987-b11919d39395,fc19cb37-96ba-4100-94d7-426ee2f22b05,2022-01-01T18:27:11.995Z,Emirates,TRAVEL,348.33,CREDIT,Cologne,DE,POS_TERMINAL,91.175.39.212,0
b063c477-34cf-4d85-9f5d-d731e2f5ad5a,d60c85b8-d467-4c83-a552-33c5c49ed7dd,2022-08-18T13:26:19.262Z,Aster Clinic,HEALTHCARE,26.57,TRANSFER,Uppsala,SE,WEB_BROWSER,213.12.103.227,0
0f61041a-845a-4bcb-917d-ccbbd75b289f,8d5bc0a2-9f5d-47b1-8ba2-865849b1b89b,2023-04-24T04:49:15.471Z,Macy's Online,ONLINE_RETAIL,132.18,CREDIT,Dallas,US,MOBILE_APP,24.223.111.209,0
85f5952c-ee8f-4eba-ab9a-12da24bde112,b3023e2e-af76-45ca-b8a9-2bf7646a1a2f,2021-09-11T14:42:05.551Z,Whole Foods,GROCERY,112.56,DEBIT,Austin,US,POS_TERMINAL,24.170.152.194,0
6e02f663-6dc3-416c-b0e7-019ad9a8da82,2d34e522-b37e-462b-b85b-0e68ae935dea,2023-08-30T19:25:09.985Z,Macy's Online,ONLINE_RETAIL,25.72,DEBIT,Gothenburg,SE,WEB_BROWSER,213.201.86.225,0
06ba44bc-9326-4d0d-bdea-25686546f148,99eedb00-d4c9-470d-936d-788cd3a6b5b8,2022-06-17T23:35:47.797Z,PG&E,UTILITY,107.26,DEBIT,Rome,DE,POS_TERMINAL,78.121.229.108,0
1cdd68f0-b4c7-43a4-bf48-0b9ea203f89c,f1db1f9c-24c9-49d1-9a5a-e65290b4e17f,2024-01-19T17:01:52.875Z,Etsy,ONLINE_RETAIL,77.08,CREDIT,Bordeaux,US,WEB_BROWSER,107.176.240.84,0
74825ebb-146d-47e9-9bd7-0679be4da108,dd664e8d-4c2a-4d37-beb5-6e4a2b410360,2022-11-07T09:08:45.572Z,Xbox Live,ENTERTAINMENT,9.58,DEBIT,Austin,US,ATM,24.65.238.71,0
b6082765-1c3b-488d-aa62-66d81c23ed95,0db0f5fe-e97c-4623-910d-810119cc219f,2021-01-12T10:41:16.353Z,Pret a Manger,RESTAURANT,37.13,DEBIT,Boston,US,POS_TERMINAL,24.60.148.178,0
cffd8d7d-5c62-4796-ae73-5460a66cfa96,19965cdc-e89e-4bb3-b2b5-49e392c5b924,2021-11-27T08:29:00.329Z,Kroger,GROCERY,41.64,DEBIT,Phoenix,US,POS_TERMINAL,24.53.128.16,0
491f72ff-5709-4a20-abae-4a8a4916ff0d,06f52e75-e949-4d40-95fc-ba7fc401fec3,2023-08-06T10:03:40.362Z,BP,GAS_STATION,117.64,REVERSAL,Düsseldorf,DE,POS_TERMINAL,91.79.87.81,0
8d3a46fa-4645-4b0f-963a-e26100c90ac8,b324ec0e-7ca7-4752-a9b3-96e5f43fc8d4,2022-10-04T10:10:58.789Z,Dunkin',RESTAURANT,49.91,DEBIT,Phoenix,US,POS_TERMINAL,24.65.51.70,0
c9bfaba0-bd25-48f3-80fe-4e742f24617f,3264b482-e8fb-4b97-ad22-f3c22f27d569,2022-03-19T18:12:06.731Z,Burger King,RESTAURANT,43.06,CREDIT,Genoa,US,POS_TERMINAL,104.177.213.193,0
6479f801-4db4-422e-bca8-71eb5a1f6ac9,4bea6ea7-4071-4a15-8c8f-241362a8cc6a,2023-12-30T19:47:46.965Z,Repsol,GAS_STATION,40.39,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.17.30.188,0
5a1cb747-2f4f-4072-888a-b067305fe87d,e1fe6a29-dd4c-462c-8851-4eec8782d97a,2023-03-20T13:20:31.767Z,Esselunga,GROCERY,54.23,TRANSFER,Málaga,ES,MOBILE_APP,80.150.166.160,0
dfb4901a-cfe5-4f8d-b4e6-0644dd149473,d621eb96-25da-4273-8eaa-8880bf527a2d,2023-12-28T18:02:16.431Z,Disney+,ENTERTAINMENT,61.95,DEBIT,Düsseldorf,DE,MOBILE_APP,91.162.98.210,0
a7021ee9-38f0-41d9-8715-e97aa44d7c17,2e2f4235-5148-4059-aa76-22fff76fb2db,2021-08-18T12:40:20.456Z,Lidl,GROCERY,179.62,DEBIT,Leipzig,DE,MOBILE_APP,91.191.252.220,0
b4165c87-3f2a-4502-9a64-846ed3197a8e,59793193-8e0b-4d68-926d-b029c26a5f26,2024-02-06T19:49:09.168Z,ServicePro,OTHER,16.61,DEBIT,Austin,US,WEB_BROWSER,24.74.82.137,0
22bb35ea-96e4-477d-bff0-378b3af13955,600aa1f1-b0d5-461a-a618-5abda58d360d,2021-03-30T22:47:47.065Z,Mobil,GAS_STATION,24.66,DEBIT,Fujairah,AE,POS_TERMINAL,188.32.214.106,0
5f4ec8c1-0015-474e-86f7-96d6f6c7deef,00801c88-b809-4992-8a37-2d1668fba00e,2022-02-15T18:35:19.767Z,Etsy,ONLINE_RETAIL,28.51,DEBIT,Stuttgart,DE,MOBILE_APP,91.123.110.39,0
79ba8ea7-a3c4-45f7-8270-da3a4bf6ab00,16a71706-7943-47c8-b6c1-f2c6bf57dc63,2023-05-15T13:10:56.921Z,Albert Heijn,GROCERY,242.98,TRANSFER,Gothenburg,SE,MOBILE_APP,213.199.72.139,0
8fae0ad1-ff24-415c-8623-49aa38034682,d60c85b8-d467-4c83-a552-33c5c49ed7dd,2023-06-29T14:52:08.864Z,Apple Music,ENTERTAINMENT,11.25,DEBIT,Denver,US,MOBILE_APP,24.23.100.192,0
0a7025c0-dc6e-4d6e-8a85-2b807c5897e5,b79d8902-19c5-466e-8033-6cc7e506b4f4,2023-06-16T15:51:19.965Z,Walmart,GROCERY,234.2,CREDIT,Miami,US,MOBILE_APP,24.26.183.159,0
e66496ca-cb47-4cac-a086-ff363b351bf4,65e2f729-bed5-453b-8f31-f81275a114cf,2021-05-08T12:14:49.528Z,KLM,TRAVEL,217.22,DEBIT,Dortmund,DE,POS_TERMINAL,91.150.18.130,0
c2f078ca-f399-4233-a3a6-54577b4afe7b,e3d21eda-23ae-4225-9ebe-1d1b2ce6277f,2023-10-14T11:59:44.875Z,Lidl,GROCERY,74.46,DEBIT,Bilbao,ES,MOBILE_APP,80.71.30.158,0
0c1d5012-9a79-4267-a15c-3aa811f176d1,152e1362-4690-4a52-8218-15930b3b2945,2022-05-23T09:57:28.946Z,Zara.com,ONLINE_RETAIL,7.64,CREDIT,Seattle,US,WEB_BROWSER,24.168.206.168,0
2ea50e77-9a5c-4c48-8862-486bf871723b,dcec9a15-edae-441e-9380-83371b56a85b,2021-07-05T17:56:41.494Z,KFC,RESTAURANT,45.7,DEBIT,Birmingham,GB,POS_TERMINAL,51.61.117.188,0
3f22f870-acf2-45fb-b33a-e66ba0b21027,4f2255d3-9b17-4f92-b1f7-3c82f8189cd1,2022-06-09T10:13:14.675Z,Walmart,GROCERY,80.14,DEBIT,Edinburgh,GB,MOBILE_APP,51.181.43.148,0
dac3055c-16d8-48a5-b7cf-3833bda043c1,2ad0d1be-06a1-488b-82aa-b388eeb0bdac,2021-11-05T22:08:49.473Z,Microsoft Store,ONLINE_RETAIL,31.04,DEBIT,Chicago,SE,WEB_BROWSER,194.237.3.170,0
4e4c49b7-ce87-47ef-9d0f-abd67cb9ee6f,e46b5b83-2bae-41e7-906b-677173cd2dbc,2021-08-05T19:38:20.204Z,BP,GAS_STATION,21.92,DEBIT,San Antonio,US,MOBILE_APP,24.246.122.237,0
7bf43867-8b10-45c3-884f-55f09cb84734,c1e252a3-3d7b-42ff-b15a-6541b03b2734,2022-05-31T17:00:02.933Z,Panera Bread,RESTAURANT,167.86,CREDIT,Bern,CH,MOBILE_APP,178.172.134.58,0
2302022a-cf5b-4541-8f30-b8c164579cc5,ad1597c9-2241-41dd-b012-37715f6e1485,2024-02-07T22:23:21.629Z,Esso,GAS_STATION,41.89,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.111.11.102,0
feb10907-cab5-4a9e-91b7-c4b9e08a8382,4f5b88e7-86fe-4ad4-8315-90e4c57ad1a0,2024-03-04T10:19:08.431Z,Walmart.com,ONLINE_RETAIL,113.74,CREDIT,London,GB,MOBILE_APP,51.65.199.111,0
256ba39b-5440-478b-acb0-aeb19791e9e8,31e3c4fe-870c-4851-bdde-d35edc5217f6,2022-12-06T20:38:46.641Z,Panera Bread,RESTAURANT,21.83,DEBIT,Genoa,IT,POS_TERMINAL,79.243.249.147,0
b7834f32-fed0-4bf9-b100-f78f4f617585,cd55962a-8913-4ec3-991d-535062a9a36b,2021-12-26T16:01:53.526Z,Subway,RESTAURANT,69.23,DEBIT,Dortmund,DE,POS_TERMINAL,91.91.23.162,0
1d309e20-c9ae-4b02-bfac-0865999dd18f,dfbff447-e1a4-4672-90b3-8a3c66f33968,2021-08-15T15:32:23.689Z,Wire Transfer - International,WIRE_TRANSFER,40853.7,TRANSFER,San Diego,US,POS_TERMINAL,24.49.160.127,0
672e8894-0f1e-44ac-a256-29740e3545ca,d504890a-150e-4225-a9c7-665fe18ea4e1,2022-08-15T16:57:45.993Z,Emirates,TRAVEL,182.0,CREDIT,Utrecht,US,POS_TERMINAL,107.164.131.162,0
b746a736-5495-433e-9a52-a5e17d035e9e,68a52ff2-c3ad-4587-a778-880d86fe693a,2022-04-30T09:37:38.021Z,Carrefour UAE,GROCERY,32.5,DEBIT,Rotterdam,NL,POS_TERMINAL,145.222.221.23,0
17658d9e-8ee5-446a-b2bc-1d85dcc6dcf6,f4833460-5253-4a85-9af3-95cbb41ac323,2022-01-01T11:32:08.986Z,Panera Bread,RESTAURANT,22.15,DEBIT,Seattle,US,MOBILE_APP,24.251.154.24,0
9cff966f-b866-4356-8ce9-05a869e9c363,7c0d7c41-b6d1-4a91-a4bd-1b37de83c386,2022-11-23T21:33:23.126Z,Wise Transfer,WIRE_TRANSFER,10301.98,TRANSFER,Sharjah,AE,WEB_BROWSER,188.133.120.73,0
a3d25678-cedc-4e79-9f22-576eb569ccf1,974510ef-b7e1-40a5-9b8a-89907768a652,2021-04-29T19:08:24.293Z,Air France,TRAVEL,276.9,DEBIT,Bordeaux,FR,PHONE,78.201.228.250,0
7f940f25-5a0e-426f-a062-21425f86a273,a35ad067-4459-4cca-869a-252153629346,2022-02-04T13:16:17.990Z,Emirates Petroleum,GAS_STATION,120.0,DEBIT,Frankfurt,DE,POS_TERMINAL,91.140.38.128,0
2d31fe14-238b-4b74-8b7f-8d2a8b7623ad,ebafcfdd-d96e-4a82-9f0e-cd0d0c090507,2022-07-09T18:07:06.718Z,McDonald's,RESTAURANT,62.13,TRANSFER,Strasbourg,FR,WEB_BROWSER,78.175.23.106,0
2164401f-62a9-4421-b734-f9fd7aacf6d8,57723ec3-c2f8-4b00-a011-67042d7883f5,2024-03-12T17:23:57.011Z,BestBuy.com,ONLINE_RETAIL,93.44,TRANSFER,Frankfurt,DE,WEB_BROWSER,91.53.162.109,0
e66ee506-003d-4853-b830-593ed123049d,6fda75b8-73c6-4cb2-91dc-321bd6b7407e,2023-08-31T20:03:52.228Z,Netflix,ENTERTAINMENT,12.25,DEBIT,Glasgow,GB,PHONE,51.210.165.147,0
fcdd6446-8f06-4803-be05-e7a75905069c,7263ca83-9283-488c-8619-4ea168df9077,2022-07-08T14:32:26.233Z,Pharmacie Centrale,HEALTHCARE,128.92,CREDIT,Abu Dhabi,AE,MOBILE_APP,188.46.32.42,0
47e77ad1-ca28-4887-9f4e-6d03fc41686f,5fbfca39-6fbc-4ff0-bac1-905eda07de82,2024-04-30T14:07:01.226Z,Lidl,GROCERY,39.71,DEBIT,Fujairah,AE,MOBILE_APP,188.100.111.142,0
9c9014e8-96a6-4bd0-b2aa-66fed4f18c20,d8fce50f-f108-4ff6-a15e-0eab405527da,2022-10-28T18:51:17.549Z,Aldi,GROCERY,228.85,REVERSAL,Fujairah,AE,MOBILE_APP,188.182.78.2,0
7534eefe-1ea8-497d-a20e-a03a9924f149,ef91165a-c0d6-4ac9-bcf2-d044e7dc9621,2021-06-28T14:45:18.728Z,H&M Online,ONLINE_RETAIL,10.93,DEBIT,San Diego,US,WEB_BROWSER,24.241.160.87,0
0d303174-ac8f-4341-a6ab-e842320630f6,39a7d9ff-0183-4a54-9b7f-86d0ec579ffe,2022-05-28T15:56:33.966Z,Edeka,GROCERY,17.5,DEBIT,Florence,IT,POS_TERMINAL,79.210.44.185,0
459eb9bc-c702-4435-9a0d-b9e5ca334413,722e01e9-b279-49ab-b13c-8da3b2c38d06,2021-07-11T16:38:01.859Z,Carrefour,GROCERY,27.2,DEBIT,The Hague,NL,MOBILE_APP,145.4.165.183,0
2adaae3a-6234-42dc-ad2e-6efccb70fc49,6d2f9a9f-08af-413f-ae1c-b6483b94699d,2022-03-02T16:27:35.571Z,Etsy,ONLINE_RETAIL,58.14,CREDIT,Dubai,AE,MOBILE_APP,188.14.217.19,0
4a6b9a01-d230-4a19-bd58-247fa295d705,f2857c71-c2af-4f18-8cfe-1278cc9bd562,2021-12-27T16:02:45.211Z,Sainsbury's,GROCERY,106.08,TRANSFER,Stockholm,SE,MOBILE_APP,213.14.255.190,0
3254a6e7-c3aa-4620-8b40-4504951705ee,c8823d5a-6731-4f9a-a9a6-e1d6249abbe1,2021-01-03T15:05:51.207Z,Kroger,GROCERY,24.46,DEBIT,Bristol,GB,POS_TERMINAL,51.45.229.18,0
04de27cf-a5eb-4164-acf1-f806245aa796,7cbbc29b-5e9b-4314-89c9-bef6c41861dd,2023-12-12T21:38:15.571Z,Carrefour,GROCERY,204.62,TRANSFER,Malmö,SE,POS_TERMINAL,213.1.117.72,0
80f764f1-44de-4f02-a114-676a4e022154,30a65caa-3a08-41fa-ad09-47b2de3f63a2,2023-01-08T08:36:33.300Z,Walmart.com,ONLINE_RETAIL,66.5,DEBIT,San Diego,US,WEB_BROWSER,24.173.229.24,0
05954813-6d54-452b-964e-368159f2c4bd,3ebf1849-95c3-426e-a248-4ea08532831b,2023-07-11T19:13:04.444Z,Delta Airlines,TRAVEL,547.75,DEBIT,Sheffield,GB,MOBILE_APP,51.204.28.243,0
ca3a465d-e3ee-4059-954c-19ce0e9e5458,2a825955-6a43-41fb-95fe-5d3d93f03351,2023-03-27T11:04:37.701Z,Cheesecake Factory,RESTAURANT,96.82,DEBIT,Genoa,IT,POS_TERMINAL,79.206.44.161,0
23af78e4-7283-4ca3-8a12-7ad9d4248c36,de5822fd-9547-41bc-b765-6d4c40be44ec,2023-01-18T14:39:56.253Z,Revolut Transfer,WIRE_TRANSFER,23137.38,TRANSFER,Lausanne,CH,MOBILE_APP,178.129.244.108,0
8a83deb0-477a-4ca4-b8eb-5c7b956baa5c,491aa688-66e6-4ea8-a102-a756b7ddb014,2023-09-25T10:44:15.372Z,Carrefour UAE,GROCERY,188.2,TRANSFER,Austin,US,POS_TERMINAL,24.209.133.243,0
42b26f09-e29b-48bc-8658-17e77526d996,7f1dc8ec-789c-4b86-a867-d2d037ff3486,2022-12-08T12:57:53.572Z,Vue Cinemas,ENTERTAINMENT,25.73,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.230.117.23,0
da312f8f-879e-48b0-b77b-a03d1d50ae3c,7b5f3c7b-efa3-4840-bce3-497a838c734d,2024-05-01T10:20:41.316Z,OMV,GAS_STATION,54.84,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.151.171.178,0
cf4921cc-0c1e-4f10-aa85-348a14b62a9b,006c7bba-8a65-4ee7-9068-18be6e900d14,2022-11-17T14:53:43.408Z,Pizza Hut,RESTAURANT,107.2,REVERSAL,Valencia,ES,POS_TERMINAL,80.255.235.63,0
69dd3abc-d6a0-4a05-bfd0-6bc95ef4eb69,cd06e1ff-4b24-4d1b-942f-f20e07b4016b,2021-07-19T12:36:13.956Z,H&M Online,ONLINE_RETAIL,103.71,DEBIT,Linköping,SE,MOBILE_APP,213.52.248.26,0
23fa2552-54c7-4e97-8626-3525e8591039,38912f64-1e3d-43cb-9453-b9d17817a786,2021-06-09T14:28:49.777Z,Edeka,GROCERY,80.55,DEBIT,Dallas,US,WEB_BROWSER,24.106.140.99,0
98a5218a-93a7-48f9-9695-a73c215c22e5,2a4fa8bb-7b4a-4c5c-9fe7-bb3da0b368be,2022-05-27T18:26:56.487Z,Walmart.com,ONLINE_RETAIL,10.27,DEBIT,Ajman,AE,WEB_BROWSER,188.167.87.59,0
39cd9910-49ba-43b0-9c8a-9ffe058b7555,92331da8-07f7-46eb-a9a0-e181a003fe8e,2021-03-29T15:36:13.458Z,Etsy,ONLINE_RETAIL,11.19,DEBIT,Denver,US,MOBILE_APP,24.9.114.13,0
94a1c08a-de86-4b13-a68b-fcbc1786c63a,df113492-72d2-4a03-a506-7313cf39ac71,2022-12-18T09:32:37.201Z,Sunoco,GAS_STATION,90.04,CREDIT,Hamburg,DE,MOBILE_APP,91.243.199.230,0
fca3bdf2-f407-45ad-8307-6c7544ad415c,8d063d8a-d182-4eb4-8ec5-57dfa1946867,2021-09-26T13:19:36.658Z,Aral,GAS_STATION,59.59,DEBIT,Liverpool,GB,POS_TERMINAL,51.167.17.107,0
4216df6e-7938-4642-8535-c48847014dc1,ce3530b3-9473-40ec-8175-8e624c338514,2021-06-19T11:49:55.383Z,Panera Bread,RESTAURANT,57.55,CREDIT,Berlin,DE,MOBILE_APP,91.207.236.148,0
a2dde436-7d43-4a9c-bda1-b52f09f2677f,f92f9a12-6519-40f8-8293-b90304794bb1,2021-07-22T15:06:02.953Z,Five Guys,RESTAURANT,52.44,DEBIT,Leeds,GB,POS_TERMINAL,51.245.4.144,0
614545fa-4701-47d4-a568-5d52dc40fefc,1601b0b4-df17-476a-937b-babe75b57aa2,2021-06-24T10:44:27.002Z,Common Goods,OTHER,45.36,DEBIT,Houston,US,MOBILE_APP,24.47.81.147,0
dc595d4f-92ac-49a2-b53f-6533e56e389f,a590ec35-b5a7-4cdd-8640-3ddb59775b50,2021-11-16T12:58:37.098Z,Cinepolis,ENTERTAINMENT,41.36,CREDIT,Manchester,GB,PHONE,51.237.193.121,0
4814dda3-acdc-4370-8d66-cfd95a480874,5d27217e-2325-4981-b976-f90b55ac2743,2021-11-24T11:21:50.722Z,ATM-NatWest,ATM_WITHDRAWAL,360.0,DEBIT,Newcastle,GB,ATM,51.86.152.162,0
22a68f68-a529-495b-8561-1eaa3cd7e7cd,7f1e55ee-8481-428e-a433-67a6acb7a116,2021-12-06T09:20:04.117Z,Wayfair,ONLINE_RETAIL,54.42,DEBIT,London,GB,MOBILE_APP,51.122.80.99,0
111d32b1-d103-41e8-a2f1-d41eef0f5a25,72316691-4172-4a08-a896-f673df9ab733,2022-08-22T15:03:25.534Z,BestBuy.com,ONLINE_RETAIL,108.75,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.245.17.192,0
f04343c9-1b4c-43ff-97f3-53f32cdb8900,dd806b96-47f3-44b9-911e-8c2f38658b1a,2024-03-14T05:50:59.680Z,SAS,TRAVEL,307.18,DEBIT,Houston,US,ATM,24.139.44.89,0
8d2e850c-d518-49eb-a21e-f65229243ebf,36ec7ec0-401f-4b80-9ff7-6008759f13ad,2024-01-31T14:57:22.003Z,Tiffany & Co,ONLINE_RETAIL,1323.4,DEBIT,Atlanta,US,WEB_BROWSER,24.9.138.168,1
9fca7f0f-a10b-46ba-bb94-c2b37d3d515d,6a0e26f9-16b5-43ae-a1ff-945310cd6fdc,2021-03-19T19:33:56.677Z,Dunkin',RESTAURANT,50.91,DEBIT,Austin,US,POS_TERMINAL,24.156.201.89,0
d06c13a0-79c0-4b6f-82ea-65dbe7311f43,e23d1f82-862b-4392-884d-1880391c6c6d,2021-06-10T13:56:33.446Z,Newegg,ONLINE_RETAIL,24.25,DEBIT,Sharjah,AE,MOBILE_APP,188.133.39.166,0
cef11cc8-dfba-40be-b590-f4a7573a11bd,69a63726-c522-4dc2-99f8-a405ead1cefd,2023-11-16T12:54:03.298Z,Macy's Online,ONLINE_RETAIL,35.09,REVERSAL,Miami,US,WEB_BROWSER,24.133.124.219,0
6928ada2-67f5-4e00-810f-5b2fe169e784,f2b81c07-e888-4c90-9ac1-6ed8912143c5,2023-06-23T19:39:44.456Z,Domino's,RESTAURANT,93.76,CREDIT,San Jose,US,POS_TERMINAL,24.141.94.252,0
8e277ced-d6b6-4fee-be05-efc18d9ae9c7,b20a7afa-f32a-4d63-a25d-c3e98ad08be4,2023-09-25T14:03:37.123Z,eBay,ONLINE_RETAIL,28.13,TRANSFER,Bristol,GB,MOBILE_APP,51.30.15.31,0
18c160af-82bd-4202-8f94-ee026d7bda3b,d504b3cc-f051-4077-b32f-4cfd3b001bbb,2021-04-02T13:09:53.030Z,Microsoft Store,ONLINE_RETAIL,44.26,DEBIT,Birmingham,GB,WEB_BROWSER,51.48.243.214,0
2aa4f6ae-b55b-43fd-bf28-85fcf86369f0,2900fefc-00de-40df-b775-f78b37467d89,2024-03-20T11:23:42.851Z,Panera Bread,RESTAURANT,177.54,DEBIT,Granada,ES,POS_TERMINAL,80.86.23.131,0
ae434fa3-8877-437c-a180-7aa9982a11ae,ffddef86-3066-4f2a-859e-0a202f5cd086,2023-10-16T14:09:36.705Z,SAS,TRAVEL,245.74,DEBIT,Liverpool,GB,POS_TERMINAL,51.22.97.206,0
6e7b7652-fece-4966-9112-df74ef914600,5cba3a15-3e7c-4eda-baa4-a8c5febb5187,2021-03-26T09:55:34.904Z,Apple Store,ONLINE_RETAIL,114.13,DEBIT,Valencia,ES,MOBILE_APP,80.181.167.61,0
25008014-d5c7-4201-8614-3d1bcd222293,2b21b012-d0bb-4b19-bc61-fd4c127eb044,2022-11-29T21:04:40.724Z,Nando's,RESTAURANT,17.18,DEBIT,Atlanta,US,MOBILE_APP,24.69.167.220,0
b5c6d155-831c-43b3-b0cd-5a5dbaf77148,545c1e41-5a24-4c50-8e9c-5d0e04c95549,2022-04-17T08:47:26.927Z,Cepsa,GAS_STATION,21.54,DEBIT,San Antonio,US,WEB_BROWSER,24.5.244.168,0
745c526a-4864-4541-bc21-ff1c00ea6b04,1fd3c6df-20de-4444-8483-b17db4755923,2023-11-09T16:19:55.931Z,Mercadona,GROCERY,15.28,DEBIT,Essen,DE,POS_TERMINAL,91.51.193.17,0
468a542c-2a2f-426b-843a-34fa84b43938,8252bc18-2864-4929-938d-8f69cc35639a,2022-05-07T19:16:16.579Z,Cinepolis,ENTERTAINMENT,56.11,DEBIT,Glasgow,GB,MOBILE_APP,51.36.171.123,0
e75ee264-bfd2-437f-ba21-89243c9ccde0,e23a5e6f-586b-4858-be2f-aa576c64d7ba,2021-03-06T19:30:41.284Z,Cinepolis,ENTERTAINMENT,8.2,CREDIT,Atlanta,US,MOBILE_APP,24.70.223.55,0
6b573cd6-a225-4600-998a-135c73eb7f37,72816ed7-fa06-4d60-8c51-8e192f2de404,2021-06-02T14:26:46.215Z,General Goods Inc,OTHER,6.99,DEBIT,Gothenburg,SE,MOBILE_APP,213.187.125.190,0
50ba2ba1-054f-4ad6-aed6-c99571d78af2,a86e1500-beb0-4637-b81c-47ccffa0eb46,2021-03-06T20:37:20.611Z,Five Guys,RESTAURANT,115.85,CREDIT,San Diego,US,POS_TERMINAL,24.147.20.207,0
ecd68d31-bd97-4db8-96e2-6fcddd06f1e6,cca19b48-ee08-4fdb-8664-545f2cdd265c,2021-12-10T16:29:57.662Z,Statoil,GAS_STATION,45.37,DEBIT,Phoenix,US,POS_TERMINAL,24.224.194.196,0
179c3d21-5928-4487-ad18-0301a430bfb5,ef7d640a-798a-43f9-9ff1-81061f565feb,2021-11-16T10:19:25.098Z,B&H Photo,ONLINE_RETAIL,40.73,DEBIT,Marseille,FR,MOBILE_APP,78.34.69.250,0
dbde1357-e2f8-4d12-80b3-c628dd116ec7,9300ddea-3714-40e4-bd09-8a3a3b24d73e,2022-08-06T10:52:00.078Z,ADNOC,GAS_STATION,21.66,DEBIT,Phoenix,US,MOBILE_APP,24.75.238.26,0
264fcdab-1754-4bca-bb63-e9240f38e4b9,75dd518e-5cd4-4196-a6b7-96a27064a41d,2023-12-28T16:42:25.949Z,Xbox Live,ENTERTAINMENT,93.9,DEBIT,Dubai,AE,WEB_BROWSER,188.200.36.127,0
789f7889-21d0-45cc-8ac1-965e74c19395,7c09dc24-3914-459e-9a12-ee2762ee43ef,2023-11-29T10:54:44.921Z,Temu,ONLINE_RETAIL,79.49,DEBIT,San Jose,US,MOBILE_APP,24.199.242.61,0
95df36fb-8d8f-433a-82d7-c2d16fd35ae3,7dea5f6a-045a-4f8f-973c-50bf889f7fd9,2023-04-04T10:37:24.150Z,Domino's,RESTAURANT,32.47,DEBIT,Munich,DE,POS_TERMINAL,91.122.118.131,0
643e6bb7-2942-4c50-86dc-53edc4df7744,146660b9-9301-42c3-86d9-7bea3cedb47e,2023-08-15T01:38:39.517Z,Macy's Online,ONLINE_RETAIL,87.56,TRANSFER,Edinburgh,GB,MOBILE_APP,51.43.106.133,0
0d0536e3-d87e-4be5-8093-46b4696f015f,1df129fd-53e2-49cf-9ad5-155f8ddab0d0,2023-09-19T16:42:45.378Z,Nando's,RESTAURANT,159.19,REVERSAL,Birmingham,GB,MOBILE_APP,51.227.5.42,0
9d8efe49-e7c4-4be8-bb2b-9c7ca266c15e,c674295c-163b-47ca-885f-80d465583d44,2021-07-07T14:06:11.878Z,Cheesecake Factory,RESTAURANT,41.52,DEBIT,Manchester,GB,MOBILE_APP,51.148.219.10,0
8815ce8a-cccf-4985-b6e3-d0b5e432ffc2,9bb85bf0-58ad-4cdb-b4c6-91484002c973,2022-02-26T09:23:29.006Z,ATM-FAB,ATM_WITHDRAWAL,860.0,DEBIT,Stuttgart,DE,ATM,91.31.75.174,0
fc66ae42-9188-4e3c-a88f-306c822d802b,7d75a853-43f0-448d-ae48-d839bdf99be6,2024-04-02T11:09:48.348Z,Amazon,ONLINE_RETAIL,29.67,TRANSFER,Ajman,AE,MOBILE_APP,188.225.100.45,0
ee2142cb-bc6b-48f5-9615-21b4c4b37223,07c60de2-de40-48d7-babc-d6c31ef1667b,2023-10-09T13:59:49.614Z,Mobil,GAS_STATION,72.42,TRANSFER,Newcastle,GB,WEB_BROWSER,51.204.202.130,0
38f457c9-f200-4a36-9135-1e15582242ab,79f3c0e7-dcea-4774-8608-62df24d14bcc,2024-06-29T13:58:56.259Z,KFC,RESTAURANT,77.79,TRANSFER,Philadelphia,US,MOBILE_APP,24.106.53.83,0
05041213-cfb7-4285-a629-4471434f510a,c1ece076-c69c-452c-a5b9-c1cd02589332,2022-03-13T09:47:52.475Z,Repsol,GAS_STATION,72.42,DEBIT,Bristol,GB,POS_TERMINAL,51.186.120.245,0
b6826dd7-d61a-4aad-adba-f491d30c460d,82a9b913-e322-4599-8c28-5bb38ec9cb0a,2022-10-31T14:01:56.004Z,Exxon,GAS_STATION,38.24,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.74.41.140,0
767f26bc-9e6b-428c-a092-a99357615c50,5ec1dc2d-7fa1-479f-beec-0311d830ee94,2023-12-27T18:15:24.427Z,ATM-SEB,ATM_WITHDRAWAL,880.0,DEBIT,Boston,US,ATM,24.68.219.204,0
782890bb-651a-424d-b859-3c10b6facc93,43a643a7-b4df-4a42-897d-d97dc6b9e018,2021-12-07T16:40:09.705Z,Booking.com,TRAVEL,1120.25,DEBIT,Zaragoza,ES,WEB_BROWSER,80.97.139.149,0
73321288-aedc-4cdd-b576-da4da8fcdc87,6b782ae2-6af3-4705-9eb0-d3ea2300b12e,2024-05-09T13:21:27.265Z,ASOS,ONLINE_RETAIL,141.65,TRANSFER,Phoenix,US,MOBILE_APP,24.252.31.241,0
b1450700-321c-4c4e-baf2-7e91d0166e0d,5af2292b-f994-42d2-bf49-01fe2d96c351,2022-04-25T07:31:21.580Z,B&H Photo,ONLINE_RETAIL,26.43,DEBIT,Fujairah,AE,MOBILE_APP,188.160.183.163,0
086652dd-7ce2-4583-8dc8-b81e4f23d44c,ed0d96ff-f594-4c0e-8f27-1d4733130e5e,2021-07-03T18:34:33.533Z,Apotheke,HEALTHCARE,42.97,DEBIT,Miami,US,WEB_BROWSER,24.49.156.165,0
db7b8454-c133-467f-800e-d97866522637,5035eee5-52ff-47b8-9d7e-3ef638776a84,2022-09-19T16:38:51.619Z,Edeka,GROCERY,15.15,DEBIT,San Jose,US,MOBILE_APP,24.84.90.37,0
2b9f6b0e-f484-46d9-9c57-eae65a237c1e,9b1d0f90-f716-483f-ab59-d4ac4630d54a,2023-12-10T10:20:31.196Z,Xbox Live,ENTERTAINMENT,16.43,CREDIT,Leeds,GB,ATM,51.37.191.128,0
f1ce6397-68f8-4820-aa1c-5b2ef32e93af,32232113-10ae-4696-9a89-15c02d2ad1d5,2021-11-15T16:16:46.237Z,Booking.com,TRAVEL,420.35,DEBIT,Stuttgart,DE,WEB_BROWSER,91.179.100.68,0
8245d013-c56d-4b61-9dea-e858a5408a98,21245508-90cd-4148-a3aa-edea03acf702,2022-01-16T10:42:00.770Z,Tesco,GROCERY,50.75,DEBIT,Denver,US,POS_TERMINAL,24.154.58.136,0
abc4c030-8825-4cc2-aa86-edaeec341101,9f487389-70f0-461b-bc7f-6381bb8438bc,2021-12-08T14:38:50.499Z,B&H Photo,ONLINE_RETAIL,24.2,TRANSFER,Phoenix,US,WEB_BROWSER,24.4.231.142,0
8b482e57-54c8-4e0e-8571-7c710e18d56a,03f163cb-37de-4eba-87fe-6035249d00eb,2021-11-02T15:14:37.577Z,Trader Joe's,GROCERY,34.1,DEBIT,Rotterdam,NL,MOBILE_APP,145.129.17.176,0
1f4cfdbc-3dbc-4535-8d35-f692b397f993,b84770ef-2c7c-4ee8-b8c9-4fc56f21ecfb,2023-07-24T14:17:42.098Z,Sunoco,GAS_STATION,28.79,DEBIT,Dortmund,DE,MOBILE_APP,91.177.88.230,0
ceff8689-cd91-4b1a-84d9-ec5bd0a779c5,bab2af40-5fc3-41a6-bfed-571b82a6f04a,2023-11-06T10:15:33.922Z,Booking.com,TRAVEL,512.58,DEBIT,Manchester,GB,POS_TERMINAL,51.255.51.137,0
6431f0d8-455a-4d1c-a8ea-254e2c938e3e,ffd0048e-5cda-48c5-8b6d-5700a3a7c100,2021-10-22T13:36:43.007Z,Cinemark,ENTERTAINMENT,8.27,DEBIT,Houston,US,POS_TERMINAL,24.247.173.15,0
241200f7-87f0-4a39-978b-151a019b6254,b6c082c4-7e51-4372-89b0-5d6e2e9f7e68,2023-07-01T08:00:28.592Z,Pemex,GAS_STATION,64.77,TRANSFER,San Diego,US,POS_TERMINAL,24.127.142.47,0
ab07a1b0-1f34-48b8-9265-88eb6f5e0e64,7b842ec6-a974-4920-9f49-1dfaed070e04,2023-01-10T21:54:04.648Z,Sainsbury's,GROCERY,72.29,DEBIT,Dubai,AE,MOBILE_APP,188.75.65.82,0
5c298518-3d84-4643-b951-08ec66716608,fbdedda4-f745-4c4c-8964-f73ee2947d05,2021-11-10T16:02:14.879Z,BestBuy.com,ONLINE_RETAIL,73.44,DEBIT,Munich,DE,MOBILE_APP,91.10.34.120,0
8377a916-e896-4b91-9a5a-27e46e6c7204,f0e67234-db36-4fdd-bb7c-506b62c76881,2022-07-22T21:15:45.241Z,Airbnb,TRAVEL,52.94,TRANSFER,Los Angeles,US,WEB_BROWSER,24.253.154.252,0
467eb449-a8fd-4702-8a4c-bf307d320789,7e293d0d-300e-4df9-8ee3-b9289f0b6f06,2023-11-18T10:24:18.982Z,Airbnb,TRAVEL,90.58,DEBIT,Bristol,GB,WEB_BROWSER,51.81.254.235,0
d6e4a905-c0fa-4947-9a05-fe53e83be32d,951a7f4d-c07b-4cc5-94d7-c58d02bdb2a0,2024-05-27T10:18:43.823Z,KFC,RESTAURANT,11.06,DEBIT,Liverpool,AE,POS_TERMINAL,5.227.84.20,0
0ddfc1dc-da2d-47d5-99b3-9ca55d5323ef,30210ebb-329d-4837-83ee-deb35283b7a4,2022-08-18T15:00:05.558Z,Carrefour UAE,GROCERY,56.0,DEBIT,Frankfurt,US,MOBILE_APP,98.111.248.149,0
3474f903-fa90-49f2-a4c5-845dda4a1939,935a4a93-a648-4536-b905-1120ac7f44d0,2023-04-01T14:25:48.582Z,Carrefour,GROCERY,219.46,CREDIT,Sheffield,GB,MOBILE_APP,51.202.24.91,0
f2b11dd4-d7f3-45ed-992e-2c1a341b83d2,4c053c39-5b12-47a8-ac77-f3875c7dbe3c,2021-11-21T21:34:50.414Z,Amazon,ONLINE_RETAIL,97.59,DEBIT,Glasgow,GB,MOBILE_APP,51.12.132.68,0
fc16a6d8-cde0-4814-be8f-7ae0e754af5b,b0584ce2-30d1-4173-bcab-d42abbbfdcf5,2022-03-02T11:18:59.264Z,Sainsbury's,GROCERY,246.3,CREDIT,Naples,IT,MOBILE_APP,79.93.173.98,0
be120db0-f987-4751-bad8-e6b23908a82d,d23cbb6e-66ff-48f5-8c25-8a8611172ee1,2022-06-06T20:30:55.111Z,Amazon,ONLINE_RETAIL,29.91,DEBIT,San Diego,US,MOBILE_APP,24.117.95.89,0
f6900ea1-f541-4a18-9ec4-f06b60c83aa2,cd3a1ffe-f8a5-4898-9f73-e9a59f81475e,2022-04-19T15:07:40.682Z,SAS,TRAVEL,380.91,DEBIT,Newcastle,GB,WEB_BROWSER,51.244.115.55,0
b0213fad-a692-4b09-b779-0b866034f40b,0f6c88b1-c899-46e3-aed1-b4bca119832c,2022-12-08T10:35:20.036Z,ICA,GROCERY,215.68,CREDIT,Lyon,FR,MOBILE_APP,78.91.42.49,0
8625c91b-3b11-4ba2-822b-4b4b5a6e4e5e,e41647a8-fdb1-48bf-9ecb-b91014bc0c21,2023-10-27T22:40:27.547Z,Wayfair,ONLINE_RETAIL,33.77,DEBIT,Houston,US,MOBILE_APP,24.38.186.120,0
c6824c13-25d4-4625-b0c3-cc447432369d,4eec0f49-3383-49ff-b1b4-f49c11b3d698,2023-01-26T11:42:41.710Z,Pizza Hut,RESTAURANT,137.09,TRANSFER,Boston,US,WEB_BROWSER,24.59.67.230,0
6979e08a-e3ad-44bb-94b8-377f7b98388e,e97505cf-5768-4f0f-b0eb-5324298fc50d,2021-12-09T18:08:11.829Z,H&M Online,ONLINE_RETAIL,36.63,DEBIT,Hamburg,DE,WEB_BROWSER,91.204.81.128,0
c3c2a2af-9963-4950-984a-7ee8c5eb7bf7,c41a704a-7c8c-4b96-add6-22c1a5bf67a5,2023-05-05T17:31:17.135Z,ATM-Mashreq,ATM_WITHDRAWAL,360.0,DEBIT,Manchester,GB,ATM,51.91.189.211,0
8725b098-1e64-4d5f-abce-68fe8db1a93e,7a5e7cab-fefb-4cfe-a2c0-b5bc139f1e83,2022-10-07T21:32:31.328Z,Walmart,GROCERY,36.66,DEBIT,Fujairah,AE,MOBILE_APP,188.85.222.195,0
399a2fc1-b6f8-47dc-8d76-b39e43178dc7,09f54d28-3dcb-46bf-b271-b7310be23601,2023-07-03T10:41:51.792Z,ATM-Commerzbank,ATM_WITHDRAWAL,120.0,DEBIT,Barcelona,AE,ATM,213.247.225.209,0
42affd7e-c4a5-457f-b9ab-25fa467586cb,70479a39-d30a-462d-bd8c-04d3890eaab8,2023-03-02T23:38:02.914Z,Esso,GAS_STATION,40.48,DEBIT,Genoa,IT,POS_TERMINAL,79.250.45.128,0
3c1c4bcf-12b3-4974-a2ad-c93816cb807c,371a52ad-0aab-415d-a060-ae8ae65bb5d0,2023-05-06T19:14:51.427Z,Pemex,GAS_STATION,120.0,DEBIT,Miami,US,POS_TERMINAL,24.244.108.125,0
92ecb25f-5408-4e98-a16e-d57ff0f699e3,d4b53a24-0b23-4823-a4fb-7b353cc662e1,2022-01-07T16:22:59.368Z,BP,GAS_STATION,54.3,DEBIT,Sharjah,AE,MOBILE_APP,188.102.229.238,0
ba88abc4-f744-4d0f-9f91-b42c25034c19,e3754e77-a2e7-465f-b362-615216a4c7de,2023-06-01T11:11:47.874Z,Target.com,ONLINE_RETAIL,36.73,TRANSFER,Frankfurt,DE,MOBILE_APP,91.173.162.48,0
a9ffbfc7-3f46-4435-9966-1f84b3c488e2,88b646a4-1f65-4bd0-9f6b-8d47665e2d63,2021-07-02T11:55:41.892Z,Spinneys,GROCERY,27.59,DEBIT,Los Angeles,US,MOBILE_APP,24.10.156.10,0
87678d7b-6fca-466b-8171-d12bce85cc00,2af39897-a7be-4f87-bf6d-0726fc6431e6,2022-12-16T10:34:14.090Z,Zara.com,ONLINE_RETAIL,35.8,DEBIT,Atlanta,US,MOBILE_APP,24.248.31.87,0
375b6c4e-3d49-4a3c-9448-cbf1d4742dff,9ff6438c-dfee-403c-83ea-92cc1ac90115,2023-07-01T20:07:28.026Z,Chick-fil-A,RESTAURANT,105.48,CREDIT,Zurich,CH,MOBILE_APP,178.224.22.199,0
cf58bd4c-d4ca-4c20-b6dc-2f3c2ce0baa2,228ff833-d15e-4395-890e-57d29553bf7b,2022-10-18T21:39:23.293Z,Walmart.com,ONLINE_RETAIL,35.57,TRANSFER,Birmingham,GB,MOBILE_APP,51.5.154.38,0
82f6847e-e98f-42ce-b3fb-eacb9d0b3c55,0de8e68e-793b-422a-ab19-61d088525732,2022-11-02T12:35:57.730Z,Texaco,GAS_STATION,72.2,DEBIT,Abu Dhabi,US,POS_TERMINAL,72.217.161.10,0
b4ec5bc3-7687-4704-9459-24f8edc3d7bb,299701eb-b960-4023-a794-8fa1de89c47a,2022-01-02T14:24:23.869Z,Tesco,GROCERY,96.03,TRANSFER,Bologna,IT,POS_TERMINAL,79.166.19.34,0
ea1a9de6-15b0-4781-8072-fcbe6f54e3a6,c0d2fae0-fcb4-4c7a-8fc0-6620df7b656a,2023-10-11T15:53:55.592Z,ADNOC,GAS_STATION,25.04,DEBIT,Stuttgart,DE,MOBILE_APP,91.221.13.74,0
51528eaf-be98-4975-97ff-a790e2dc9180,348923ee-de76-4c91-849c-ad348de2c7ab,2022-05-22T14:09:00.517Z,Wayfair,ONLINE_RETAIL,10.03,DEBIT,Eindhoven,NL,WEB_BROWSER,145.21.184.64,0
e00726ad-588c-4275-aa30-8c6caf16417e,17c24ed7-1695-4857-a8d6-4f01efd6486f,2023-06-18T18:29:03.963Z,Burger King,RESTAURANT,10.99,DEBIT,Seattle,US,POS_TERMINAL,24.28.197.182,0
cd9dd783-fde8-44b5-8ac0-9c4f26143915,be77e57c-7238-4d41-9b92-b25669b0155e,2023-04-01T21:46:00.594Z,Marriott,TRAVEL,323.96,CREDIT,Newcastle,GB,WEB_BROWSER,51.233.9.188,0
d00cb945-7a24-4571-8c27-36ef19545501,66c568a6-57eb-4855-9c1f-ca7d96874783,2022-05-09T08:58:47.158Z,Lufthansa,TRAVEL,229.12,TRANSFER,Birmingham,GB,MOBILE_APP,51.21.117.55,0
7ca70634-3445-4a59-ad11-c370a8b9c2c1,59ec194f-eca9-4194-bef4-625599415752,2023-01-27T07:16:18.516Z,Repsol,GAS_STATION,31.96,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.29.124.187,0
8bcc2503-a1fa-43ce-951b-1bd2b4e948ed,4c5c8465-d52b-495d-ac0f-f77a00cf4e30,2021-04-20T08:38:26.639Z,Olive Garden,RESTAURANT,93.39,CREDIT,Paris,FR,MOBILE_APP,78.49.166.2,0
803417b1-1d46-4f72-8076-07231df706f5,69945a5f-c8b3-48b8-8795-45ec6aa9ab9a,2024-02-25T20:16:43.245Z,Shein,ONLINE_RETAIL,16.15,TRANSFER,Abu Dhabi,AE,MOBILE_APP,188.79.239.90,0
2443f13d-dd9b-4316-9bcb-0438e69d1c0a,83b782bb-31c9-43ba-b580-05e32ecf91c9,2021-02-19T14:16:02.819Z,Kaiser Permanente,HEALTHCARE,132.9,DEBIT,San Diego,US,MOBILE_APP,24.50.97.212,0
6f6ef8a9-f4bc-4893-ab34-2f8265dfcb2e,8c92c28b-fc65-4e15-911b-897fe0c4333e,2022-10-20T20:24:57.810Z,Sunoco,GAS_STATION,43.32,DEBIT,Sheffield,GB,POS_TERMINAL,51.193.41.108,0
38daaf40-7a2f-4032-b7dd-8ee2abb38dad,6f460d52-c3ec-43bf-b3c1-13903d42e4a7,2023-07-22T14:20:00.935Z,Macy's Online,ONLINE_RETAIL,77.9,DEBIT,Dallas,US,MOBILE_APP,24.106.131.127,0
07134ebf-4262-473f-ba2c-6b62aabff890,cdbe3968-5c6e-4e39-b786-a6aa870311d3,2023-02-23T21:40:22.356Z,eBay,ONLINE_RETAIL,22.82,DEBIT,Basel,CH,WEB_BROWSER,178.18.135.10,0
e62b94c9-ca60-4c98-83be-2d944fbe3a0d,5a0a2ba8-f9cc-470c-a695-f17fcf5b3569,2021-11-22T17:55:11.249Z,Chick-fil-A,RESTAURANT,99.74,CREDIT,Leeds,GB,POS_TERMINAL,51.248.1.185,0
4ceb030c-d130-42ee-b07f-efc75bce570d,bcec89bd-9b25-4ff8-972f-862200112370,2021-10-08T17:01:47.481Z,du,UTILITY,136.06,DEBIT,Leipzig,DE,WEB_BROWSER,91.31.103.104,0
3b755ca5-df5d-432c-a33e-2a12ba3a0e45,5369b1fa-a37f-4245-9c30-be437391ea8f,2023-07-05T07:23:39.258Z,ATM-Nordea,ATM_WITHDRAWAL,800.0,DEBIT,Liverpool,GB,ATM,51.180.84.44,0
8bab69c2-91a5-4d72-9f29-f567e630aba3,9af2c30d-3f87-4add-96d9-ab179f3645fd,2023-12-23T11:15:59.873Z,Etsy,ONLINE_RETAIL,28.62,DEBIT,Essen,DE,WEB_BROWSER,91.45.29.55,0
9ed4e834-de86-4d92-bdfe-0e11004bfa38,6c37c668-b786-426e-927f-51f91c85deaa,2024-04-01T19:12:13.026Z,Burger King,RESTAURANT,29.26,DEBIT,Miami,US,POS_TERMINAL,24.17.218.232,0
7c4387d6-e1f1-444b-90f4-e746e90d5409,fd75761c-f19a-4504-a75a-9c7633838712,2021-04-04T10:20:54.329Z,Aral,GAS_STATION,31.23,TRANSFER,Sheffield,GB,MOBILE_APP,51.237.238.171,0
31b6f306-6d37-482c-922e-fe3cdaf756a4,01fe5f32-f9dc-47d4-95d3-769312e4ebf1,2022-07-25T14:21:57.830Z,Dunkin',RESTAURANT,43.76,DEBIT,Hamburg,DE,MOBILE_APP,91.151.26.28,0
724ca5a4-1867-4726-9799-6f2ff22b05f9,96fdbfba-6cc2-4f60-89f1-0b2480b75cff,2024-04-11T16:59:33.629Z,Trader Joe's,GROCERY,52.02,DEBIT,Stockholm,SE,POS_TERMINAL,213.238.244.221,0
b7b4d440-e36b-478f-8005-867af192dd51,673b1682-5e44-4055-a5ff-50507cbb8065,2022-03-21T13:08:22.435Z,Emirates Petroleum,GAS_STATION,105.26,DEBIT,Bilbao,ES,POS_TERMINAL,80.27.239.9,0
5bb06c38-2ff3-403a-9863-6c14b993a406,2bf91de5-2173-44ee-aa6e-30ce1c0d8cef,2023-07-03T13:07:31.123Z,Whole Foods,GROCERY,16.9,DEBIT,London,GB,MOBILE_APP,51.81.91.157,0
556ac17a-c952-485d-b91a-cc309b418d92,f9750ad2-e108-495e-b415-b6479dbbf2b8,2021-09-12T14:26:13.872Z,Cheesecake Factory,RESTAURANT,33.53,DEBIT,Geneva,CH,MOBILE_APP,178.68.170.122,0
bf5972c2-cb7a-4305-91cf-03fa189894c6,e3d60e32-8883-478e-a4b7-9e75648259c2,2021-08-13T20:06:37.910Z,Shein,ONLINE_RETAIL,192.12,DEBIT,Denver,US,MOBILE_APP,24.35.59.151,0
f8bc4502-aec6-477e-bc56-e1cceaeab2f3,7f4b3a9b-d3b1-4764-8caf-f646e0eca94c,2024-02-17T23:50:49.208Z,ASOS,ONLINE_RETAIL,143.72,DEBIT,Dortmund,DE,MOBILE_APP,91.178.65.104,0
a23fdd69-42e1-4b51-a4e6-192217f81d42,cf5e0b81-2365-412d-b4f3-752d92b4f57d,2021-12-24T12:41:14.868Z,Albert Heijn,GROCERY,34.44,DEBIT,London,GB,POS_TERMINAL,51.246.200.195,0
b97b34b3-c330-4dce-8418-77e7e74ef857,ca9eb7d6-47ca-49ba-be40-d3898928c4c7,2023-10-08T12:21:20.474Z,Macy's Online,ONLINE_RETAIL,47.02,CREDIT,San Jose,US,WEB_BROWSER,24.54.235.210,0
4208675f-eee0-474e-81f3-7a45da5f10a6,f78e48a3-a7a1-49b8-85b7-8a20b5ab1f72,2022-10-28T23:16:57.879Z,McDonald's,RESTAURANT,53.53,DEBIT,Austin,US,POS_TERMINAL,24.31.122.191,0
af71f7ed-7f49-4853-9eeb-37d69573277b,15ce9bad-d263-4d8b-aeae-61690ef4485a,2021-01-17T21:19:13.465Z,Microsoft Store,ONLINE_RETAIL,34.2,DEBIT,Seattle,US,WEB_BROWSER,24.88.220.25,0
15b6f130-6237-4af4-9409-19e165b4e145,c13c3952-f6ff-4645-9138-2bdde3d8ed9e,2021-01-14T09:18:40.050Z,Kroger,GROCERY,39.81,CREDIT,Bilbao,ES,MOBILE_APP,80.108.79.56,0
ec9e7273-7f6b-4069-8719-712c4e459561,57217255-b69a-4730-99bc-5ad484db15a8,2021-08-03T15:12:00.095Z,Carrefour,GROCERY,23.76,DEBIT,Seville,ES,WEB_BROWSER,80.147.200.18,0
2dd3d797-9fba-49b0-913d-8b1bf9274a82,ff355f70-33b1-482e-9689-ae0d9368ab4d,2024-04-19T13:06:48.754Z,Walmart.com,ONLINE_RETAIL,27.75,DEBIT,Sharjah,AE,MOBILE_APP,188.198.81.76,0
4729b94e-f0b0-491e-834d-798d531927e3,682266a1-f42f-446d-a906-64ab362a338c,2021-01-02T10:24:52.616Z,Repsol,GAS_STATION,58.32,DEBIT,Atlanta,US,MOBILE_APP,24.71.53.219,0
4d373598-dd51-4171-b709-2b4a6dc2354b,c42d747f-9704-4e77-ae77-558fcf2262b3,2023-03-06T20:01:03.395Z,E.ON,UTILITY,35.5,DEBIT,Bristol,GB,MOBILE_APP,51.89.73.184,0
0b395c89-8fb0-4100-9485-5fd41dc367f3,1a90d15b-a59f-4f70-9a2d-17e4c2e3f8c6,2023-11-30T18:41:32.537Z,Olive Garden,RESTAURANT,55.04,DEBIT,London,GB,POS_TERMINAL,51.194.234.220,0
65e87565-6bc9-4b3b-8d2f-017af518becf,7524878c-8a1d-4ff5-8483-d37433eff489,2024-06-12T21:29:16.072Z,Five Guys,RESTAURANT,49.6,DEBIT,Lugano,CH,MOBILE_APP,178.187.135.121,0
0342d331-6537-4442-8787-ec54a4aff45c,c1469d65-ade9-4006-a678-492ec8cd0917,2021-07-15T12:13:21.061Z,Shake Shack,RESTAURANT,40.28,DEBIT,Liverpool,GB,WEB_BROWSER,51.207.97.239,0
def96239-4ef2-4820-b920-3997c70c97c9,de28ecd5-d524-4620-a9c3-9626783d556b,2022-06-16T22:42:30.814Z,Lidl,GROCERY,22.29,DEBIT,Boston,US,WEB_BROWSER,24.0.238.205,0
b831500b-aa94-416d-9696-e07c99430873,c20b6078-6365-4a2b-8bd9-f55cd3a2109b,2022-03-31T09:43:28.480Z,Nike.com,ONLINE_RETAIL,151.31,REVERSAL,Glasgow,GB,MOBILE_APP,51.159.4.143,0
2427e40f-66c1-468d-b715-9d3dea2d70c5,275c2a84-91a1-435a-88ab-67b095966009,2021-08-14T16:15:29.729Z,SWIFT Payment,WIRE_TRANSFER,44140.0,TRANSFER,Geneva,CH,MOBILE_APP,178.52.76.122,0
b4e39114-cc7e-4d8d-aa4e-91d764b1f8a4,be7d0ad4-4b40-4d96-9498-a59f2235c0ca,2021-07-23T19:21:36.876Z,Microsoft Store,ONLINE_RETAIL,40.31,TRANSFER,Lugano,CH,MOBILE_APP,178.148.165.172,0
f863367c-8942-4125-8439-7b6b7e873d62,22a6a7c9-18e1-4776-abd9-d827e3f24323,2023-05-29T20:01:04.364Z,Subway,RESTAURANT,28.96,DEBIT,Austin,US,MOBILE_APP,24.91.189.189,0
49ae4ee6-dcb6-4233-99a0-129426726145,c3240a39-deb9-40b0-8d28-2da3d1a57fe5,2021-03-10T17:45:57.888Z,ServicePro,OTHER,10.53,DEBIT,Sharjah,AE,PHONE,188.245.23.126,0
8051e056-a6a8-4a7e-beaa-2f99eb5aad10,c6a30911-c555-4eee-971a-c9bef918fcb6,2022-06-28T14:29:02.379Z,Etsy,ONLINE_RETAIL,83.4,CREDIT,New York,US,WEB_BROWSER,24.44.162.236,0
8d596eec-dd2e-410e-923f-921c37bd1997,2ab07f25-90cf-41e2-bdc3-fc80c64223ea,2024-01-25T09:38:38.436Z,Lufthansa,TRAVEL,112.27,CREDIT,Los Angeles,US,PHONE,24.72.187.79,0
e8274d9a-4500-4df6-b680-44132ea4883b,2cfabf00-b5db-42d9-ba64-8f0346362137,2023-05-29T17:54:08.310Z,Coop,GROCERY,196.25,TRANSFER,Malmö,SE,MOBILE_APP,213.236.127.250,0
fb573124-a112-4f2f-ac54-dff5ba62e420,037e6af2-b66f-4d82-a2d2-28bb08ce257c,2021-05-02T15:43:43.177Z,Tele2,UTILITY,40.09,DEBIT,Bern,US,MOBILE_APP,108.7.117.73,0
619e21f0-9ca4-4a86-a052-2cfca503f35f,54f333dd-ed5b-4585-90f4-ba0a5e9c476d,2024-03-27T09:30:09.835Z,Zara.com,ONLINE_RETAIL,104.01,DEBIT,Essen,DE,MOBILE_APP,91.223.6.230,0
05ec8183-cada-4bd5-b0cd-3a0515d2af3f,8164e7df-fcc3-4f88-80f5-826e8d2ff3d5,2023-09-25T18:30:32.003Z,Ticketmaster,ENTERTAINMENT,37.08,DEBIT,Munich,DE,ATM,91.3.85.149,0
f471a5db-5a78-456b-81e7-335923f83ae1,8caf069f-0c2d-4ad3-ad25-216c95f617e6,2021-12-07T18:54:24.416Z,Coop,GROCERY,19.84,DEBIT,Manchester,GB,MOBILE_APP,51.115.119.157,0
dcb18a47-e0f7-40f2-880c-36cc2e734130,9a04ba04-2522-4b62-8e3e-1f386056c41f,2024-04-30T19:08:49.974Z,du,UTILITY,72.1,CREDIT,Cologne,DE,POS_TERMINAL,91.25.176.84,0
fa9a25ef-9730-458f-9ed9-8e448747f34a,30639a3c-d189-4bf9-ba3b-4661d4d85315,2021-02-09T23:09:47.901Z,Aster Clinic,HEALTHCARE,114.15,DEBIT,Lugano,CH,MOBILE_APP,178.20.247.161,0
99a769b5-6c6d-4208-961f-5dc70d3e55c2,7167a6eb-e8b9-43f3-ae82-82ca66f69ca0,2023-11-25T17:43:25.409Z,ASOS,ONLINE_RETAIL,93.07,REVERSAL,Cologne,DE,WEB_BROWSER,91.208.169.209,0
ff6ef6fc-2f12-4ab9-8ea2-529246044539,7aeb1ac0-602a-4628-ae3a-4b3f51cb6d11,2024-06-17T17:23:37.986Z,Pemex,GAS_STATION,72.59,TRANSFER,Bilbao,DE,POS_TERMINAL,212.203.33.55,0
ad6f8b97-3b4e-40b3-a377-4cb1d5686862,15b27f98-62d5-40a7-96ea-efde022066b5,2023-10-22T16:56:06.074Z,Walmart.com,ONLINE_RETAIL,52.55,CREDIT,Basel,CH,WEB_BROWSER,178.27.72.79,0
c48d3741-23c5-4f4e-ba33-6761975bdc79,15768233-fb31-489c-859b-b0d2d70b4f42,2023-02-09T03:03:45.028Z,ATM-Commerzbank,ATM_WITHDRAWAL,140.0,DEBIT,Edinburgh,GB,ATM,78.113.28.121,1
f48515a3-c4ef-4bd5-ad1e-e54ef06f6ab8,8116db67-fc4c-4c0a-be7b-3e01688ff4db,2022-12-28T02:39:44.810Z,AMC Theatres,ENTERTAINMENT,1700.63,DEBIT,Boston,US,WEB_BROWSER,24.182.196.67,1
48c5f7b8-fdd8-4a32-9ec0-69bd3422c2f7,0537b462-e680-4c06-804d-945149533068,2022-09-08T21:20:10.057Z,Rewe,GROCERY,78.65,TRANSFER,London,GB,MOBILE_APP,51.16.9.195,0
53288165-a421-4030-ad8d-3e29e2f45188,02210d29-3b85-48e8-8e8a-a3522493b8bd,2024-06-19 16:23:00,Burberry,ONLINE_RETAIL,55.88,DEBIT,Rotterdam,NL,POS_TERMINAL,185.77.15.197,False
7a94458a-0cf6-4633-8f67-814f6762a54c,738dd157-7ab7-459c-ac81-2e03461c7233,2022-02-08T08:13:00.025Z,Tesco,GROCERY,29.23,DEBIT,The Hague,NL,POS_TERMINAL,145.254.91.218,0
bea5c9e6-b9b9-4846-bc2e-902e5e2c50f3,f36a9daf-f033-4a2e-9ea7-efbb0a01a414,2023-08-05T16:45:07.489Z,Burger King,RESTAURANT,31.08,DEBIT,Munich,DE,POS_TERMINAL,91.140.157.25,0
70f52c7b-2345-4350-9a08-fa8806ee35b4,49895aba-6643-46d0-9f50-17ee495812f1,2022-09-30T13:24:12.792Z,Macy's Online,ONLINE_RETAIL,42.53,DEBIT,Birmingham,GB,MOBILE_APP,51.98.178.225,0
08729660-6b7e-4332-8903-a90b70547ad6,81bf3009-baf5-4069-b5c0-8d521ea8431f,2022-02-06T08:39:11.558Z,Wagamama,RESTAURANT,37.61,DEBIT,San Jose,US,POS_TERMINAL,24.66.154.202,0
468df7cd-5a2c-4de3-b578-85f6cad0e8e6,852c8534-a513-430d-8c83-16e91a5c31b0,2023-03-17T10:24:11.564Z,Trainline,TRAVEL,551.4,CREDIT,Hamburg,DE,MOBILE_APP,91.106.202.166,0
59e799c2-5dfc-42b5-a8bb-69c5fdd49857,3e80968f-684e-4a1e-9504-39569ac7ec03,2023-07-02T23:27:07.858Z,Cepsa,GAS_STATION,64.59,CREDIT,Los Angeles,US,POS_TERMINAL,24.145.9.93,0
1f143127-ed63-4b82-a545-347f199df691,39854cb1-a778-4177-b971-0558da75a0bc,2022-05-19T17:59:26.595Z,Lidl,GROCERY,51.96,DEBIT,Atlanta,US,POS_TERMINAL,24.238.226.29,0
e60fb55b-341c-4d5b-adf7-e451164e5b51,14c7c823-b033-47c3-8fc9-d9887f8ba0ab,2022-08-18T19:23:33.004Z,Albert Heijn,GROCERY,16.57,DEBIT,Boston,US,MOBILE_APP,24.241.151.253,0
9bb2017c-7258-4c0e-8afa-6b0115164737,e6668848-42fa-412f-9676-39cf50b38907,2024-05-16T13:39:50.069Z,Subway,RESTAURANT,43.42,REVERSAL,Dortmund,DE,POS_TERMINAL,91.40.135.131,0
08b75a81-836d-4daa-a07c-97388e4e8f92,2a5e8e2c-7e87-495c-b4eb-4a47bedab907,2024-03-29T10:14:12.348Z,Subway,RESTAURANT,30.65,DEBIT,Seattle,US,POS_TERMINAL,24.254.134.151,0
a03d5997-8120-47e8-9bcc-f67ae86d4007,e7ce37b9-d83d-4809-9635-bf39f16d1bf6,2024-01-01T13:14:00.193Z,Costa Coffee,RESTAURANT,26.14,DEBIT,San Jose,US,WEB_BROWSER,24.226.4.127,0
00bb7852-b4e7-48e1-b56e-1cf0ad6f83b0,5bc66158-db69-47d8-b713-d9531060c41e,2022-04-02T00:36:28.848Z,Microsoft Store,ONLINE_RETAIL,38.68,DEBIT,Manchester,GB,WEB_BROWSER,51.120.75.72,0
b798c73a-4185-4348-acca-2aa616061f99,755f1324-4cb3-44eb-8002-f8c85dc62b75,2023-11-23T11:20:19.879Z,Coop,GROCERY,20.46,DEBIT,Liverpool,GB,POS_TERMINAL,51.11.220.126,0
89e82fd4-5463-4a25-a2a3-6b26524f4acd,a486fa85-36c0-46d3-a70e-7f1f61200f6e,2023-06-20T10:49:01.504Z,Tesco,GROCERY,90.07,DEBIT,Groningen,NL,POS_TERMINAL,145.252.116.237,0
0f728ad9-6621-4796-aad7-fc8ea2024301,fa228c38-a744-4772-b87a-a72f6dd8c814,2023-07-17T19:48:59.893Z,Target.com,ONLINE_RETAIL,50.65,CREDIT,Fujairah,AE,MOBILE_APP,188.206.86.55,0
44d2e28d-d052-414e-ac8d-75951ae48a84,6db7bfb4-21ce-469b-9476-b7afaa8b34e9,2024-04-17T10:50:21.174Z,Etsy,ONLINE_RETAIL,64.09,DEBIT,Newcastle,GB,MOBILE_APP,51.187.135.139,0
1782a723-f7bc-45c1-9c4a-915b6eac17b7,8c3db1d5-4214-4949-ae7f-3efa20d04bc0,2021-11-20T15:09:26.998Z,ATM-ING,ATM_WITHDRAWAL,500.0,DEBIT,Ras Al Khaimah,AE,ATM,188.241.220.234,0
b846d3a0-6b43-41ba-997e-d838a28a9811,4437c48f-12b1-4dc5-b25a-f030d322ef86,2023-10-25T20:25:37.731Z,H&M Online,ONLINE_RETAIL,37.44,DEBIT,New York,US,MOBILE_APP,24.45.201.110,0
95cb55ff-3700-4e82-97f0-97055d499740,9c149711-a004-459c-b03b-be7e18bc07dd,2022-09-01T10:54:32.713Z,Airbnb,TRAVEL,22.85,DEBIT,San Antonio,US,MOBILE_APP,24.228.18.19,0
54734f7e-d82a-4e30-a375-fee96b29242c,dd31661e-89c2-4e26-92ee-d872fd36fef8,2022-02-07T02:38:05.254Z,Tesco,GROCERY,15.0,DEBIT,Dallas,US,POS_TERMINAL,24.94.138.207,0
2e4aae2d-456c-45e3-b73a-403b06f9b64f,9f212b94-714a-460e-a235-34ed50fab771,2021-04-20T17:46:57.859Z,General Goods Inc,OTHER,50.08,DEBIT,London,GB,POS_TERMINAL,51.71.31.173,0
c2ddc276-0638-47f7-bedf-1884d870d72d,f31bf8d4-a8f0-4714-a576-e46b820401f3,2021-03-27T20:08:33.990Z,ENOC,GAS_STATION,39.78,DEBIT,Edinburgh,GB,POS_TERMINAL,51.201.238.174,0
d2d06fa9-83c7-46e3-9e4e-480b9d4a18d6,3b51a31e-56d4-4ff8-91fb-e4c44287b09d,2022-09-08T11:41:40.913Z,MoneyGram,WIRE_TRANSFER,23367.06,TRANSFER,Bristol,GB,MOBILE_APP,51.59.61.209,0
e096e455-ee61-4903-8faa-10d15982ae09,2d5768ed-820f-42ae-a6dd-e788e5b668e9,2021-05-07T18:14:34.208Z,Rewe,GROCERY,15.82,DEBIT,Austin,US,POS_TERMINAL,24.110.10.115,0
c243a39d-b648-4d39-ac8a-c544bb1be89a,156c8faa-a9fa-4144-b665-b7c5e54c1824,2024-04-10T21:18:57.167Z,CVS Pharmacy,HEALTHCARE,131.28,DEBIT,Miami,US,MOBILE_APP,24.69.111.26,0
f0442f6a-2091-4784-b235-565ee43151b9,defde15c-bc6f-4a48-8bf8-835ab17cfff6,2023-08-11T14:38:38.664Z,Mercadona,GROCERY,80.66,CREDIT,Groningen,NL,POS_TERMINAL,145.210.191.51,0
b90fc52f-6b13-4b91-891a-0cb4f548701c,8422fbc1-3b73-4fbe-a492-c40d5cbb546d,2021-12-02T13:02:09.119Z,Shake Shack,RESTAURANT,49.46,DEBIT,Ajman,AE,MOBILE_APP,188.106.179.87,0
02ce89bf-b789-4c5f-b28c-1d84dd956739,7537c4b4-6170-47c2-8698-e47be456b16b,2022-12-31T09:34:28.942Z,Migros,GROCERY,89.55,DEBIT,San Diego,US,POS_TERMINAL,24.195.13.190,0
b7cbf8e0-8f56-4f70-baf2-4d912c59b9f1,a644d5e6-1037-480c-96cc-ddfec5984604,2023-07-26T15:36:09.538Z,Allianz Health,HEALTHCARE,60.0,DEBIT,Los Angeles,US,MOBILE_APP,24.187.201.75,0
78b36457-0c16-4965-ae9b-d962ddf25704,e0eea29b-d8e0-4ddb-9176-62629d0fd415,2021-09-19T14:09:28.739Z,Allianz Health,HEALTHCARE,85.65,DEBIT,Glasgow,GB,MOBILE_APP,51.23.35.62,0
4bc75d25-89c0-4a06-9d49-4c3ac33759fc,2d028911-0607-4224-b042-71b33ce77368,2021-01-24T14:16:55.062Z,Walmart,GROCERY,15.0,DEBIT,Essen,DE,POS_TERMINAL,91.93.36.80,0
34e2fd8c-a824-4cfe-a931-1febbd4837f6,7ba7aa47-7e77-4221-8823-2435dce486dd,2024-01-05T16:29:36.661Z,Zara.com,ONLINE_RETAIL,28.65,TRANSFER,Düsseldorf,DE,MOBILE_APP,91.117.45.11,0
b525e021-4f33-4e1d-8011-bf0f6fe0a031,23ddbf30-4c56-4d47-85b4-1b6f742045c8,2021-03-13T14:56:17.032Z,Carrefour UAE,GROCERY,62.02,TRANSFER,Seville,ES,MOBILE_APP,80.156.59.66,0
0660a700-3fb2-4d11-9573-e8a0eec54f7c,dfcabb24-2210-4310-886c-f4fdb606f11c,2022-11-10T13:36:49.855Z,ICA,GROCERY,101.97,DEBIT,Sharjah,AE,WEB_BROWSER,188.114.111.130,0
9c39d5b6-2efc-426c-99c6-8aceb36d12e9,5196aa77-71cd-4e4a-81e6-201e70a24df0,2023-12-22T16:18:30.064Z,Delta Airlines,TRAVEL,77.53,TRANSFER,Manchester,GB,MOBILE_APP,51.17.27.230,0
bdb77359-34c2-46e5-84b6-8a4ced170b45,b3caad4e-dcbc-44d6-9001-7c70b692c35f,2024-03-08T15:15:11.535Z,Zalando,ONLINE_RETAIL,38.27,CREDIT,Birmingham,GB,WEB_BROWSER,51.5.61.146,0
f3ca911e-952f-49b0-9712-f5aae009e95d,e9867287-075c-461f-a3a8-f23ef122622b,2024-04-10T15:57:19.755Z,Coop,GROCERY,142.62,DEBIT,Stuttgart,DE,POS_TERMINAL,91.143.92.225,0
1f6bbf1e-1a5d-4183-8b60-9f8ab530cce2,4bcc56d5-1251-4bc6-a590-b0e17732a9db,2022-01-27T12:49:46.914Z,Walgreens,HEALTHCARE,26.99,CREDIT,Phoenix,US,MOBILE_APP,24.216.189.198,0
2053538c-24e2-4840-ab99-99dcdd4919b8,ebf9c2ff-4d2e-497b-9c9c-7244ecafc9e1,2023-06-24T16:35:56.208Z,Uber,TRAVEL,921.15,DEBIT,Al Ain,AE,MOBILE_APP,188.152.159.117,0
bcc38bfc-6cbe-44bd-9d85-8db459a15eba,8def1800-c57c-4d96-bdf1-fa0d12065b1a,2021-03-27T19:20:31.098Z,Whole Foods,GROCERY,33.53,DEBIT,Glasgow,GB,MOBILE_APP,51.120.39.8,0
1da9d2fc-dd55-4e60-98f3-d9b9115f3862,fd817614-75ad-402c-8553-8617b42dcefc,2023-04-14T07:19:37.461Z,YouTube Premium,ENTERTAINMENT,84.4,REVERSAL,Phoenix,US,WEB_BROWSER,24.123.227.229,0
3e08c822-f1a8-4963-9341-894e52c6c8f6,2bf02b41-b0d4-4458-b53e-8840fb9cbda6,2023-12-21T20:01:27.001Z,Shake Shack,RESTAURANT,57.07,DEBIT,Cologne,DE,POS_TERMINAL,91.126.11.22,0
f930c252-2d60-4eec-b76e-2f6c8f6d79bd,c1d160bb-2f51-4e43-bc26-a7d824a2ded3,2023-12-11T15:02:15.546Z,Eurostar,TRAVEL,73.69,DEBIT,Philadelphia,US,MOBILE_APP,24.80.16.221,0
9e2ddc4d-e265-4ede-9a16-827add08635b,8c90c605-0c24-4790-a04b-ca41f0fc6786,2023-08-20T04:12:46.462Z,Wagamama,RESTAURANT,46.59,DEBIT,Lyon,AE,MOBILE_APP,185.216.112.88,0
ffc01bd4-f683-44a0-88ea-39b214e18936,b9c3e15e-22d5-412f-8512-7576e23537b6,2021-07-24T18:49:10.142Z,Sainsbury's,GROCERY,25.97,CREDIT,Fujairah,AE,POS_TERMINAL,188.148.175.19,0
fac71cf3-16e4-404b-899a-cb73700ff1c5,74d5f194-a8e4-4ff0-8c41-283e10d9a529,2024-05-12T15:56:05.329Z,Aldi,GROCERY,26.16,DEBIT,Ajman,AE,POS_TERMINAL,188.185.111.54,0
797116e7-5f4f-4300-b59e-0778bc45eca3,45494909-b39d-4acc-9666-49c09500df35,2021-09-05T11:20:16.294Z,Edeka,GROCERY,243.67,TRANSFER,Uppsala,SE,POS_TERMINAL,213.77.28.116,0
b58a4ee8-1604-4199-a151-bd4f16bfaeed,78a66919-93e1-4f73-9720-19067bbca400,2023-05-07T15:23:25.630Z,YouTube Premium,ENTERTAINMENT,35.49,DEBIT,Sharjah,AE,MOBILE_APP,188.177.33.98,0
315ae8ea-7817-40f2-bce2-6551e54ff5b6,0c32b9bd-cda0-45d4-becf-0df565c18f7f,2022-12-21T11:26:37.336Z,Nike.com,ONLINE_RETAIL,31.84,DEBIT,Los Angeles,US,WEB_BROWSER,24.193.45.128,0
5b335b82-18de-42a6-b0c4-e5c4cffc44f9,a8388563-1f94-44d2-a580-5fdc5cd71201,2021-11-20T15:28:51.715Z,Spinneys,GROCERY,78.26,CREDIT,Abu Dhabi,AE,POS_TERMINAL,188.27.239.131,0
56e0e148-35fe-44bd-86f6-db201b2d3936,5654ce25-d586-4223-9cdd-771a3736d500,2022-06-16T19:26:58.361Z,Cepsa,GAS_STATION,55.43,DEBIT,Madrid,ES,WEB_BROWSER,80.169.2.145,0
73830fa8-f5af-47f6-84bb-499bff907d50,fb8c64c3-746c-43f1-811c-ecdc8f47466d,2023-11-15T17:25:17.857Z,AliExpress,ONLINE_RETAIL,70.41,DEBIT,Glasgow,GB,WEB_BROWSER,51.250.133.50,0
d12f41b0-8d4f-4b57-a467-8b4b9625e2bc,4d5370bc-ab3e-4f18-8bf2-af5b91a8d9d0,2024-01-27T11:23:16.642Z,HBO Max,ENTERTAINMENT,52.41,TRANSFER,San Jose,US,ATM,24.194.47.27,0
2211a7a6-135a-4134-a2bd-1bae4615fa4f,c38970ed-fd9b-4ffd-af4f-cda4d3ea9e79,2022-04-07T09:55:41.660Z,McDonald's,RESTAURANT,30.76,DEBIT,Sheffield,GB,MOBILE_APP,51.185.17.100,0
05a7ea7c-3a7a-44cb-977b-49c3482d8365,16f737af-b0ed-4268-b4a9-e2ded71169f0,2021-01-08T11:36:18.021Z,ASOS,ONLINE_RETAIL,104.16,DEBIT,Edinburgh,GB,MOBILE_APP,51.71.25.133,0
caf94e70-540c-4479-9838-31068a3986bc,0c49d6c5-a160-4b03-9ab0-e145ee3544cc,2021-04-13T11:08:06.003Z,Microsoft Store,ONLINE_RETAIL,94.68,REVERSAL,Leeds,GB,MOBILE_APP,51.25.41.139,0
0840d886-1a36-4dea-9e36-dbb2dbca10da,9321a92c-1253-42f0-ac38-6280ae94cea9,2022-02-11T16:12:28.708Z,Costa Coffee,RESTAURANT,71.85,TRANSFER,Stuttgart,DE,POS_TERMINAL,91.166.57.239,0
7687fcf8-60f1-483e-8979-27bedcd2453b,c2d4b43d-9353-4dde-9d7f-6b5a4c872ae5,2023-09-21T14:28:21.844Z,Amazon,ONLINE_RETAIL,30.06,DEBIT,Liverpool,GB,MOBILE_APP,51.93.185.132,0
f814d8c6-ff59-4f31-8e28-bad8ba2e5fa7,5a9038ac-1fac-4c36-803d-2aea191087f3,2023-06-26T11:50:04.152Z,Microsoft Store,ONLINE_RETAIL,165.94,DEBIT,Phoenix,US,WEB_BROWSER,24.161.37.231,0
e5339e10-eecb-453a-85f3-b0eba9093692,43abef55-c649-45a3-bad7-054da9e467f2,2021-05-09T13:40:43.176Z,Edeka,GROCERY,15.0,DEBIT,Denver,US,POS_TERMINAL,24.243.157.42,0
ec162aaf-b23a-4f88-926b-d3626f55b07b,03c33d5e-d697-41ab-8a96-abc4247a446a,2022-11-04T19:04:22.649Z,KLM,TRAVEL,73.55,TRANSFER,Frankfurt,DE,MOBILE_APP,91.28.200.10,0
11d8ba14-12a2-4670-b8f7-81bc60482553,f52748a8-5f64-4ddc-bb91-534dce34d723,2023-09-11T13:33:28.940Z,ATM-Credit Suisse,ATM_WITHDRAWAL,400.0,DEBIT,Ras Al Khaimah,AE,ATM,188.140.77.85,0
c17f79d0-38ec-4bc9-a234-4bc03fea8b9e,30a1d0a2-d2a5-4430-a5a6-147e460ab3a0,2023-02-02T15:52:49.322Z,ASOS,ONLINE_RETAIL,77.83,CREDIT,Sheffield,GB,WEB_BROWSER,51.3.235.114,0
a37b56e0-7425-4d49-9283-fadb8b519a8e,a0558f27-a7d1-42b7-82ea-667e68ec5c03,2021-06-23T11:01:50.299Z,Vue Cinemas,ENTERTAINMENT,18.59,DEBIT,Hamburg,DE,MOBILE_APP,91.97.98.39,0
9d80b8ca-6d51-47ce-b424-d9b92457db37,03592ad4-ca21-4980-abbe-d252b9a4e335,2021-03-18T15:27:03.364Z,Subway,RESTAURANT,85.39,TRANSFER,Lyon,FR,POS_TERMINAL,78.231.116.44,0
c7a7cb8c-bb4b-4f5d-adaa-a0d7e82867de,203df69d-826b-4d04-920e-a4ae1419b569,2022-04-19T12:58:22.468Z,Hilton,TRAVEL,63.08,DEBIT,Sharjah,DE,MOBILE_APP,91.108.75.69,0
48bf854b-31a5-4681-809d-03821edaf25d,c94d573a-1dce-4f43-8399-a8f5252c7080,2022-11-25T12:14:29.789Z,Trainline,TRAVEL,576.17,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.197.222.201,0
ec3d5943-2540-40af-8d1a-9ce6dec55e50,59145e01-f924-4fe1-b9d0-1c280d09f52e,2022-12-06T10:54:52.718Z,Target.com,ONLINE_RETAIL,16.63,DEBIT,Hamburg,DE,WEB_BROWSER,91.237.172.40,0
686fb084-a902-44a1-8312-ba79387d697e,404dd076-2e68-482b-b307-a31161bbc60e,2021-03-14T16:28:47.433Z,Etsy,ONLINE_RETAIL,456.2,DEBIT,Paris,FR,MOBILE_APP,78.118.240.213,0
ccc5845e-58cb-4643-b1f1-ac075d06515a,fc0a779a-2234-49a1-af9a-00e9e98e1066,2022-06-27T14:02:36.842Z,Sunoco,GAS_STATION,81.14,DEBIT,Chicago,US,WEB_BROWSER,24.195.83.252,0
e763ab44-4bdb-47ef-8fc7-abf1ab1e2b71,7b8ea874-4d3a-4d88-b99d-2eed0343bf76,2022-11-24T17:23:38.359Z,KFC,RESTAURANT,15.95,DEBIT,Sharjah,AE,WEB_BROWSER,188.236.93.6,0
f56a8b3a-b430-4578-8c20-4f8ba215f808,5bd40deb-de30-4370-b116-0ffe3b82cda4,2021-02-20T09:28:50.051Z,ATM-BNP Paribas,ATM_WITHDRAWAL,920.0,DEBIT,Sheffield,US,ATM,108.85.208.66,0
6dee9ab8-a645-41a3-973e-73ff60c1570e,4b9fff98-b187-4d04-b866-2e24074e10fd,2024-02-06T19:04:15.000Z,KFC,RESTAURANT,21.0,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.12.195.131,0
e16386fd-04d5-4e4a-a2c3-94df9dac9d90,ba935278-116c-4004-91ac-41c2dd1b2c30,2021-12-02T09:30:14.337Z,eBay,ONLINE_RETAIL,22.19,DEBIT,Frankfurt,DE,WEB_BROWSER,91.87.45.200,0
26f36fce-a4fa-4f77-97a4-f6ddac0ba75a,f2794b39-0e66-43d8-bcb2-4f2936b5385b,2023-08-28T18:06:39.028Z,Coop,GROCERY,28.59,DEBIT,Dubai,AE,WEB_BROWSER,188.145.34.217,0
f7135133-ac92-4441-84f9-922582828465,b7b00d3f-82a1-47a9-8e8e-ddf7b97fa577,2022-02-07T18:15:01.292Z,Rewe,GROCERY,238.3,TRANSFER,Malmö,SE,POS_TERMINAL,213.115.171.76,0
68f6f9e8-e3be-4a70-bf47-57bbe88e8eb2,06a86cf3-5bcf-4a6b-8e61-feb12c6094e8,2023-11-09T07:45:06.830Z,EE,UTILITY,75.62,DEBIT,Chicago,US,WEB_BROWSER,24.185.70.212,0
f02439a8-a7aa-4161-a64d-6d06f0820757,6c931c16-20f5-436e-b1f4-fae4c11f9fdf,2022-04-21T15:32:58.342Z,Domino's,RESTAURANT,22.45,DEBIT,Boston,US,POS_TERMINAL,24.127.25.126,0
d3d89e8b-87c7-456a-960d-85a5572bf0ed,095429b4-4c66-461e-8789-603334c435a8,2022-07-21T19:51:28.336Z,Exxon,GAS_STATION,21.43,DEBIT,San Jose,US,POS_TERMINAL,24.205.110.134,0
1eeadb76-afce-44f8-8194-f6f2a3ca6097,827bf0b1-c75c-4580-afba-6d529721ae7a,2021-04-06T13:29:45.443Z,Migros,GROCERY,50.48,DEBIT,Fujairah,AE,WEB_BROWSER,188.181.169.221,0
4be92315-9df7-4d42-91c1-98f9ca166dff,18668adc-dc5c-44ec-963d-3cc30e3cfbf9,2024-05-05T17:51:16.544Z,Saks Fifth Avenue,ONLINE_RETAIL,4027.84,DEBIT,Essen,DE,WEB_BROWSER,91.118.228.65,1
55431cf2-55ca-48dd-9e2a-403bdcc06701,06c7259a-221b-41d3-bcd1-226dddd20f96,2021-10-26T15:20:11.108Z,Kaiser Permanente,HEALTHCARE,45.19,CREDIT,Glasgow,GB,WEB_BROWSER,51.245.230.14,0
cd7af81a-74dc-4f02-833e-5a82fa4a13c4,8dd7783f-95c6-4ddf-8522-c7092f15afac,2021-12-30T21:33:53.175Z,Walmart.com,ONLINE_RETAIL,118.14,CREDIT,Eindhoven,NL,WEB_BROWSER,145.183.193.207,0
5ba1207b-4d3e-48d7-9f0f-c80240a16a91,f26365da-e75b-4cca-ad15-827186c807ef,2022-05-10T19:43:22.032Z,Burger King,RESTAURANT,16.89,DEBIT,Liverpool,GB,MOBILE_APP,51.17.149.157,0
9c4c36a4-ccd5-4f85-877d-b2f2302ea022,275a7b20-27c8-44c0-ac08-775679e0bb64,2023-10-24T10:12:54.286Z,Shake Shack,RESTAURANT,17.48,DEBIT,Fujairah,AE,POS_TERMINAL,188.138.178.139,0
688a8c7d-3785-4b66-a3e8-77bbfa52634f,e647aba4-ee43-477c-9329-28c9fe8f43d3,2021-03-06T10:26:14.439Z,Esselunga,GROCERY,228.96,CREDIT,Philadelphia,US,MOBILE_APP,24.73.45.167,0
4a8d3e7b-95bd-4fa1-8a49-8086ec20b4d6,c149870e-5392-4ca2-8dd1-40f4b5045b43,2022-08-09T19:38:24.857Z,Trader Joe's,GROCERY,118.28,DEBIT,Geneva,CH,MOBILE_APP,178.195.138.47,0
70005d41-9624-4231-bbf0-038de32e345f,470fea8c-7ee2-4414-8344-fc7d7a44dbed,2021-02-06T08:19:17.082Z,eBay,ONLINE_RETAIL,450.3,TRANSFER,Newcastle,GB,MOBILE_APP,51.137.250.89,0
7e003316-8413-436c-a114-e83290cc6dc6,ee02ca69-47ca-484e-8607-a187c31fe764,2022-08-25T20:03:16.711Z,eBay,ONLINE_RETAIL,332.22,DEBIT,Atlanta,US,WEB_BROWSER,24.196.129.20,0
3545bc76-8c0a-415b-ba93-6f06ccc9d1ba,0e987a7f-d6a7-469e-b174-82a2736a50bb,2023-03-21T22:41:02.412Z,BestBuy.com,ONLINE_RETAIL,46.42,DEBIT,Newcastle,GB,MOBILE_APP,51.89.165.27,0
9f360e38-fb48-480e-9ecd-179b907ecd9b,f3fda546-c0b8-43ca-bd0a-cd85b2550c13,2021-01-03T14:42:36.699Z,Audible,ENTERTAINMENT,27.3,DEBIT,Eindhoven,NL,MOBILE_APP,145.37.185.97,0
ad081c37-8563-43e6-8b0c-a3e2e494d0cd,9ba98959-c550-456c-9b3c-5990ce1915cf,2023-09-24T08:24:26.987Z,Domino's,RESTAURANT,43.56,DEBIT,Phoenix,US,POS_TERMINAL,24.129.248.203,0
c7308998-7bd4-468f-8096-bde78174f508,b1808caf-2e86-410d-94e7-042662ad3386,2023-08-01T11:41:25.105Z,Wire Transfer - Domestic,WIRE_TRANSFER,48116.02,TRANSFER,Cologne,DE,MOBILE_APP,91.232.9.229,0
3f8bf793-fd33-4989-b7da-f7923a2ff7a3,217afa03-4b8a-4ff5-a8aa-f4387827ff46,2024-05-29T22:18:21.074Z,Gucci,ONLINE_RETAIL,4751.75,DEBIT,Stuttgart,DE,WEB_BROWSER,91.79.177.138,1
55413138-68cc-421c-b975-102b8275c440,bc724bda-244a-4039-83d7-40495ad01fe4,2022-09-10T15:34:44.440Z,Audible,ENTERTAINMENT,43.8,TRANSFER,San Jose,US,POS_TERMINAL,24.224.119.72,0
de8ee5a9-c6ac-4136-9635-3ff2b5da6ac3,08dd1272-d488-4b6b-8fb0-9e1cdcddeff5,2024-04-03T15:55:58.939Z,BestBuy.com,ONLINE_RETAIL,141.47,CREDIT,Frankfurt,DE,WEB_BROWSER,91.38.46.18,0
9e386415-543d-46eb-84dc-74def6d0e872,43bf864e-8323-45b6-9d67-b382234158d4,2023-02-26T12:15:06.882Z,Cheesecake Factory,RESTAURANT,28.27,DEBIT,Atlanta,US,MOBILE_APP,24.134.120.219,0
2ef9546f-22d0-4792-998b-c9beeb4a1957,0437ab85-193e-4023-9b69-22d375f9570a,2021-04-22T16:40:17.523Z,AliExpress,ONLINE_RETAIL,96.88,DEBIT,Manchester,GB,WEB_BROWSER,51.34.154.81,0
22c0946a-79b0-4783-861e-ac4151091215,dab9a335-c05d-49e1-a80d-7bece5893674,2024-06-03T15:45:21.186Z,Nike.com,ONLINE_RETAIL,155.62,DEBIT,San Jose,US,MOBILE_APP,24.239.11.246,0
9c1a0684-b140-4ea3-bd94-5b3a35a61ee6,774fcd9e-0e44-4758-a93f-1a87424f76f2,2023-02-26T20:11:31.197Z,Spinneys,GROCERY,28.52,DEBIT,Edinburgh,GB,MOBILE_APP,51.91.127.152,0
b6219fc8-fb72-4bc0-a170-5eaf2ba8a3fa,0caac5bc-4313-453b-becf-eeac955745e4,2023-12-13T16:01:23.148Z,Mobil,GAS_STATION,88.88,DEBIT,Málaga,ES,MOBILE_APP,80.55.108.41,0
b527e867-e1a5-4623-be8b-461fc0a9d900,0d877397-74f6-4802-b967-aa26be43493f,2024-05-26T11:24:19.267Z,Whole Foods,GROCERY,48.6,DEBIT,Nantes,FR,POS_TERMINAL,78.19.115.147,0
7f1d066c-407d-4e94-8c46-50b240a5fbba,4f8d71c5-a3bb-4187-93fc-e0d79ac368bd,2021-05-20T11:59:31.271Z,Walmart.com,ONLINE_RETAIL,103.93,CREDIT,Fujairah,AE,MOBILE_APP,188.241.18.212,0
e3da7395-fb02-4f68-aad7-a19038b8181c,2517c2fb-8a2b-4470-9a64-3b1c3cc5efab,2022-05-18T12:15:18.714Z,McDonald's,RESTAURANT,134.56,TRANSFER,The Hague,US,WEB_BROWSER,72.125.105.116,0
7fc24163-7a93-4293-874b-12c15757c2f1,16cb2d01-3fb4-4d16-b16e-983078bd0c55,2021-07-29T10:35:02.269Z,Galp,GAS_STATION,74.27,DEBIT,Birmingham,GB,WEB_BROWSER,51.143.144.24,0
fdedc8ae-9d2b-454a-a71b-2dbd9eb15e7a,1b77066e-5929-4c17-b060-7690458d68c2,2023-06-18T09:29:48.232Z,AliExpress,ONLINE_RETAIL,234.86,CREDIT,Malmö,SE,MOBILE_APP,213.240.146.58,0
968aea09-bb63-41f7-9dd2-508f679763ff,483863cd-488d-480b-892f-e8d44e98f35e,2023-07-28T16:51:42.696Z,Mercadona,GROCERY,128.85,TRANSFER,Boston,US,MOBILE_APP,24.89.108.94,0
3b8a10c9-2d0b-4319-900e-fa60deb96a6c,bd7097b6-c7aa-4bc0-8640-42719655bc08,2024-04-30T10:31:24.852Z,Cepsa,GAS_STATION,43.76,DEBIT,Miami,US,MOBILE_APP,24.200.213.83,0
bb8c2063-ce91-42d2-a815-85e68e2adf70,d7d5e1ab-682e-485e-b4bb-bdf2c7fdcd94,2021-05-24T21:06:05.433Z,ICA,GROCERY,20.31,DEBIT,Al Ain,AE,MOBILE_APP,188.140.89.42,0
24cafe63-ff45-48e9-96f4-66c38fbfd66d,485eda8c-21a5-4950-8458-a5fe23b569d6,2024-03-04T08:44:40.553Z,Walmart.com,ONLINE_RETAIL,100.97,DEBIT,Groningen,NL,WEB_BROWSER,145.208.160.162,0
fe7809e3-67b0-4cf6-8829-ace392a97bc0,a14e654a-8210-4a75-8fc5-0ab68fe6e55d,2022-02-23T19:59:11.203Z,Rewe,GROCERY,42.25,DEBIT,Uppsala,SE,POS_TERMINAL,213.252.242.193,0
e167f24c-8e6f-465f-956a-680c14435cca,5d9b0fb4-d853-463b-9ef8-805a8dade752,2022-11-29T12:57:24.965Z,Wayfair,ONLINE_RETAIL,65.72,CREDIT,Basel,CH,MOBILE_APP,178.188.26.106,0
adf94522-0e1d-4057-bcbd-871a91e7e6cb,703b5f85-f6ea-4009-aa24-11db869d4644,2022-09-29T12:00:21.189Z,E.ON,UTILITY,217.47,TRANSFER,Abu Dhabi,AE,WEB_BROWSER,188.192.53.163,0
f9fa643f-ede6-435e-b566-ae5648e4da1e,aaf459d5-439b-4ef4-8311-5c82f73c9077,2024-06-21T20:26:59.288Z,Etsy,ONLINE_RETAIL,137.04,DEBIT,Ras Al Khaimah,AE,WEB_BROWSER,188.150.209.32,0
f4adb6a7-fcc6-4953-839b-ec29e443476e,9521b457-ee0c-43cc-b918-6542840fe4a5,2021-12-16T18:32:27.692Z,Esselunga,GROCERY,57.56,CREDIT,Chicago,US,POS_TERMINAL,24.195.173.45,0
3dbe2e4f-3872-4886-bb66-cc5db14b8d4b,ebb8baea-0cd0-404a-9e00-8e4de643a1ce,2021-09-20T03:37:20.334Z,ATM-Commerzbank,ATM_WITHDRAWAL,980.0,DEBIT,Boston,US,ATM,24.221.243.24,0
6bd92eb5-949e-4844-b057-c9d82cb095fb,0ced0d00-1091-459a-a911-77d8f29937ee,2021-08-19T09:49:41.947Z,Macy's Online,ONLINE_RETAIL,29.34,CREDIT,Cologne,DE,MOBILE_APP,91.163.176.233,0
f3eda583-7c4b-4633-96ac-f6577a17149c,87c1d6a6-5deb-486c-9c8b-a36677ef200b,2022-11-13T11:19:10.682Z,Tesco,GROCERY,48.65,DEBIT,Leeds,GB,MOBILE_APP,51.122.201.223,0
c7575ef9-c155-4305-b7fc-ab0f69740962,bce2565f-fba6-47d4-8420-9e485b667fbd,2021-04-22T12:16:58.633Z,QuickPay Inc,OTHER,52.07,TRANSFER,Ras Al Khaimah,AE,POS_TERMINAL,188.200.32.121,0
6e684c17-55b6-490e-a995-8133d5d9eb59,1cddcea3-3eff-4ea9-9e1a-1d0b0d8b4659,2023-11-21T14:17:46.376Z,ITA Airways,TRAVEL,488.02,DEBIT,Munich,DE,POS_TERMINAL,91.215.14.224,0
6ce1e2ee-28bd-4a7d-9455-d2d4ee2d5834,315a1124-4d45-4f89-801c-399da155b11b,2021-07-04T14:20:16.214Z,Avis,TRAVEL,215.97,TRANSFER,Milan,IT,MOBILE_APP,79.217.231.112,0
2e451dc6-a2b2-4997-bc4d-63774ffbb397,f48b903b-b2d5-45fa-8815-7aee8274f0c4,2021-06-13T08:24:57.606Z,Wise Transfer,WIRE_TRANSFER,49622.28,TRANSFER,Munich,DE,WEB_BROWSER,91.243.66.206,0
bfe62726-6bd1-45c2-aced-d3f63e0de28a,4edcf740-3eb0-4264-b4c9-0a45aef7bf23,2021-02-11T12:18:36.042Z,Airbnb,TRAVEL,76.46,DEBIT,San Jose,US,MOBILE_APP,24.16.147.253,0
06eee55f-cd9f-42b5-86af-b317ee832de4,354ec3f4-aa0d-4718-8938-85c79fa7d0e9,2021-05-17T10:51:23.421Z,AT&T,UTILITY,98.32,DEBIT,New York,US,MOBILE_APP,24.156.104.205,0
3ad7752c-8013-4864-84dc-665898bafc7f,d18fbc32-cee8-4de8-bef2-d82901dacc31,2023-03-09T20:17:25.758Z,Spinneys,GROCERY,24.83,DEBIT,Sheffield,GB,MOBILE_APP,51.124.210.33,0
6b0999f8-9231-4059-a59a-90be9a0d2c6a,204afe63-70ef-4c97-b044-e98a4979cc19,2023-10-06T10:38:54.759Z,Eurostar,TRAVEL,261.66,TRANSFER,Bristol,AE,ATM,194.30.18.125,0
1a637a88-8bcb-4efd-954f-5c46ac393b7d,0bc8ee1e-3ca0-43d6-a802-fe02dbef0b34,2021-06-08T13:46:07.862Z,McDonald's,RESTAURANT,44.16,DEBIT,Nice,FR,MOBILE_APP,78.13.44.52,0
a11adaf5-4552-41a9-8672-1e56cbc163a8,27d70df5-ea84-4c91-b1f3-18d630428b0e,2021-01-08T15:04:19.140Z,Sunoco,GAS_STATION,32.63,DEBIT,Naples,IT,WEB_BROWSER,79.8.32.47,0
3c0019c2-566e-4941-984f-588317773ecc,5d08d246-2b22-43fe-a79b-0437dc349a43,2022-12-14T09:42:48.594Z,Pret a Manger,RESTAURANT,18.71,DEBIT,Phoenix,US,POS_TERMINAL,24.124.225.193,0
a78295cf-13da-4645-9147-8b5391b32f0d,891b0a71-86a3-442e-85c5-1ea7a6943b2d,2022-02-14T18:31:35.063Z,Emirates Petroleum,GAS_STATION,66.79,DEBIT,Lyon,FR,POS_TERMINAL,78.188.118.138,0
96390026-521c-4f5d-beec-1031bb5259da,86ae8a7c-2da9-4853-9e13-71df8e524acf,2023-03-16T20:04:29.356Z,Walmart.com,ONLINE_RETAIL,152.24,DEBIT,San Antonio,US,WEB_BROWSER,24.106.38.91,0
3ea080c1-6d6b-4900-9523-ca5503f1431f,f9f1d179-f6dc-4f1d-9db0-7756ad176a01,2023-05-02T09:48:42.541Z,ATM-Emirates NBD,ATM_WITHDRAWAL,60.0,DEBIT,Leeds,GB,ATM,51.233.40.114,0
f6e85d60-1ce3-4eaa-bf5b-26985e4bb89c,fde39356-5d0f-49aa-a365-bd343c9b3848,2021-04-22T09:25:34.745Z,Statoil,GAS_STATION,20.0,DEBIT,Manchester,GB,POS_TERMINAL,51.168.83.82,0
39065f31-eb00-47e8-b1d7-8950f7550cb5,a1b1b3ca-878d-4daa-bf4f-45179d99f63c,2022-12-05T17:20:59.275Z,Wagamama,RESTAURANT,94.63,CREDIT,Bologna,IT,POS_TERMINAL,79.65.98.132,0
480fce5f-6c0d-4802-aabf-6c8681219590,d76e6e38-a087-4225-85ad-c1c727b740cd,2021-06-20T17:10:41.100Z,Pret a Manger,RESTAURANT,31.92,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.161.228.98,0
a96c1169-f307-4910-a1db-c68d98800866,fabffe81-c8b6-40ba-af55-f67eefcf9302,2021-09-09T01:34:48.874Z,Exxon,GAS_STATION,23.41,TRANSFER,Rotterdam,NL,MOBILE_APP,145.185.177.246,0
bafb5b66-3c47-45e2-891c-5d9392650d59,f785acf5-5338-407f-9e89-c99ca5c3b0f5,2024-06-30T20:25:57.981Z,Twitch,ENTERTAINMENT,62.93,DEBIT,Barcelona,ES,ATM,80.31.163.83,0
b8f800a3-8c11-4025-9bfc-57c122a249df,d37aefd4-148e-4a9e-bb76-80ab21b85232,2021-12-07T13:03:37.552Z,Walmart,GROCERY,105.12,TRANSFER,Edinburgh,GB,MOBILE_APP,51.114.220.11,0
69618074-4435-46f7-bbf9-3e8972b6012e,801c6c3f-757f-4b56-9c20-935600300342,2022-08-20T09:26:29.250Z,Anthem,HEALTHCARE,212.64,TRANSFER,Manchester,GB,POS_TERMINAL,51.62.75.144,0
02feeb77-ebbf-4740-ad93-2a02ef4f0948,47c3338e-551c-4e9d-a4bb-6303a7fdbd56,2022-05-11T08:28:20.819Z,Costa Coffee,RESTAURANT,23.33,DEBIT,Seattle,US,POS_TERMINAL,24.46.99.72,0
fabd97b5-2a3e-40a0-a547-e25f86bf635a,8dee4467-cac4-4b9c-aa0b-c74eb1e2ddbe,2022-04-26T14:50:50.658Z,ATM-UBS,ATM_WITHDRAWAL,380.0,DEBIT,Liverpool,GB,ATM,51.85.198.245,0
94329d66-95a7-42cc-9c01-f376f698e542,a8e8d779-2061-4e59-8ad6-8535a8953e5e,2024-03-30T17:11:05.099Z,Target.com,ONLINE_RETAIL,87.44,CREDIT,Bern,CH,WEB_BROWSER,178.212.229.44,0
41d97404-3497-4408-bf19-6bb85b378fef,bebf9257-b1a5-4863-9819-512f8e1c9d25,2024-02-28T11:01:25.932Z,Pemex,GAS_STATION,48.14,DEBIT,Bologna,IT,MOBILE_APP,79.55.194.245,0
cea527e7-e39b-47f0-a877-1c835c9fd97b,73a36d4f-210e-4543-ba36-e345cde604e9,2024-03-14T19:29:29.352Z,Lufthansa,TRAVEL,289.88,DEBIT,Frankfurt,DE,MOBILE_APP,91.57.94.101,0
08f94887-4b39-4a66-ac60-ed64af391da9,374acb6d-a0a3-43f5-aae0-2132b913e911,2023-09-02T22:21:34.163Z,OMV,GAS_STATION,47.32,DEBIT,Paris,FR,POS_TERMINAL,78.206.192.31,0
469ed2aa-93a6-4d1d-b8be-947a8a39302d,bf479005-6297-498e-83b0-db0cdf61fba2,2022-07-22T13:52:22.879Z,Olive Garden,RESTAURANT,123.02,TRANSFER,Dubai,AE,WEB_BROWSER,188.104.106.129,0
4a11b3d4-71d8-45a1-9c74-a37a1757dcf2,704038e8-31bf-4c6a-b186-e11008111b40,2024-01-21T20:27:45.100Z,Pret a Manger,RESTAURANT,48.95,CREDIT,Atlanta,US,POS_TERMINAL,24.101.85.210,0
e0d20ba6-37e6-4563-bac7-a8c14e902f87,c5aed3f8-eee2-461c-ab67-534890be092f,2023-01-09T10:46:11.733Z,AMC Theatres,ENTERTAINMENT,16.03,DEBIT,San Antonio,US,POS_TERMINAL,24.234.100.246,0
90fc06ad-b7a3-4062-a50e-5711c19af166,188fab47-b5f3-461b-990d-793bd35394ff,2023-04-10T14:24:46.413Z,Costa Coffee,RESTAURANT,22.71,DEBIT,Bologna,GB,POS_TERMINAL,81.203.72.196,0
98596dc4-53fa-4d1b-a32c-69c2aab9b2ac,fceb0877-913f-47a3-a908-6cb7cc4bd1ee,2021-05-15T14:46:32.954Z,Lidl,GROCERY,16.54,DEBIT,New York,US,POS_TERMINAL,24.85.176.121,0
d4a08558-9251-4ab2-ab8a-42ce54e92e94,f47bc42d-2bed-42a8-b1fd-d6a51f47bad0,2023-11-12T16:31:42.459Z,McDonald's,RESTAURANT,43.24,CREDIT,Ajman,AE,MOBILE_APP,188.114.112.161,0
adbb2607-2f36-4d0f-b80a-2bc6eb87b966,d1b37f7d-b177-444c-881b-018808a130f1,2021-06-29T08:27:35.646Z,Delta Airlines,TRAVEL,1420.85,DEBIT,Genoa,IT,MOBILE_APP,79.90.157.96,0
68e4f92b-d1b3-48d7-9d62-b42a5bd999a6,85ae9199-78d3-4643-924b-c0447ee2d1eb,2022-03-17T17:54:45.397Z,Subway,RESTAURANT,158.33,TRANSFER,Fujairah,AE,POS_TERMINAL,188.63.205.87,0
9cddadba-4900-483f-853e-eada461b734f,51bce329-5528-4946-932f-1b85ec660aa3,2021-09-03T15:11:55.702Z,Apple Music,ENTERTAINMENT,46.41,DEBIT,Lille,FR,MOBILE_APP,78.170.107.208,0
9d63f728-9f90-47c5-bf26-c0bc3be4934c,2ca8de1a-c860-436a-bb7f-ce04df729acf,2022-09-19T12:53:15.007Z,Wayfair,ONLINE_RETAIL,38.77,TRANSFER,Barcelona,ES,MOBILE_APP,80.86.76.146,0
2aa413c7-59d2-4929-8d86-d3234bcb32b9,304c5edc-6ada-484c-aed2-11def0766692,2023-10-27T11:30:30.377Z,Chipotle,RESTAURANT,108.92,CREDIT,Bristol,GB,POS_TERMINAL,51.211.149.9,0
f65eea70-e16f-4fc1-95a5-36f63e0b87d7,8551dec5-9049-4eb2-9e64-f733568cef8a,2022-04-03T16:03:46.545Z,ENOC,GAS_STATION,118.47,CREDIT,Geneva,CH,POS_TERMINAL,178.3.191.21,0
eb48aa22-c1ac-477d-b48e-d2b7197b36ca,738321f9-3d0b-4fdc-b42f-0add00021e9a,2022-03-20T12:38:13.550Z,ASOS,ONLINE_RETAIL,68.47,CREDIT,Rotterdam,NL,WEB_BROWSER,145.0.13.100,0
c0c1ac52-bc94-4fb3-8b44-a9d027fb69c2,65077dc2-c036-4d02-b7ce-2f3ea8e8f80b,2022-06-28T16:35:38.432Z,Statoil,GAS_STATION,45.64,DEBIT,Miami,US,POS_TERMINAL,24.143.168.86,0
93c3af75-68c2-412e-9b7b-07442972d3a0,3a6cdbce-43bc-4256-ae0a-a66e55b3d5e9,2022-04-02T15:32:07.928Z,B&H Photo,ONLINE_RETAIL,197.62,DEBIT,Dallas,US,MOBILE_APP,24.217.131.33,0
bd93b7b2-b269-4391-af66-dccedb7b5d5b,bef73d84-ec4f-429f-a447-560e7db9701a,2023-04-23T04:58:33.533Z,Emirates Petroleum,GAS_STATION,120.0,DEBIT,Leipzig,DE,POS_TERMINAL,91.66.34.93,0
a74c6363-d1cb-45a3-b81c-37bad98d206c,b32689f8-1d5c-4438-9767-6974d43254f8,2023-09-09T07:46:29.885Z,Coop,GROCERY,169.68,TRANSFER,Stockholm,SE,MOBILE_APP,213.73.181.18,0
a72abaa5-4c20-41a4-833d-23453e0c88c5,dfa1e19a-be10-467c-b5af-99c26012c669,2021-12-20T21:22:35.511Z,BestBuy.com,ONLINE_RETAIL,18.21,DEBIT,Düsseldorf,DE,MOBILE_APP,91.137.108.161,0
9aa7d6c4-7bc2-40db-9a8c-636eba0d916b,dcd7706f-5efe-4032-be26-2c80da421e5e,2023-11-27T11:19:13.799Z,Apple Store,ONLINE_RETAIL,40.76,DEBIT,Ras Al Khaimah,AE,WEB_BROWSER,188.102.167.148,0
05d185f8-2ab7-4836-a4c4-3754682ffb78,567c8a9e-9455-4c4b-b874-4a13104f38f1,2022-12-12T09:42:28.366Z,Walmart,GROCERY,31.76,CREDIT,Ajman,US,POS_TERMINAL,108.96.25.195,0
81272912-b4a2-4358-aa95-f48206f756ef,529b4101-2144-4794-8405-b6a2e00daa57,2024-02-18T09:54:44.673Z,Texaco,GAS_STATION,50.1,TRANSFER,Bordeaux,FR,WEB_BROWSER,78.155.247.58,0
6abe0dc3-b611-4137-ae44-5f81fea30292,2d3e3046-b787-4791-acd4-2160934cc2b3,2024-02-07T11:09:21.928Z,LabCorp,HEALTHCARE,142.9,DEBIT,Sharjah,AE,MOBILE_APP,188.80.238.138,0
2ccbe082-45c7-4f80-9694-1b62dcaef760,7d8c01fc-dd6d-488e-916f-a52023ee9199,2023-02-26T20:25:31.546Z,Pharmacie Centrale,HEALTHCARE,225.6,DEBIT,San Diego,US,WEB_BROWSER,24.95.28.204,0
13c1705f-a7f4-4db8-85dc-4c59a436a249,cccf9467-5324-45b0-afce-b7a2aae5ea80,2023-07-02T21:44:05.490Z,Hilton,TRAVEL,100.58,DEBIT,Hamburg,DE,WEB_BROWSER,91.125.156.85,0
b1de432d-56ae-4218-aa66-7331c799a09f,9c18e7bd-5d5a-4aaf-9ebf-8e86b7dee6d8,2023-08-26T19:59:35.077Z,eBay,ONLINE_RETAIL,34.85,DEBIT,Phoenix,US,MOBILE_APP,24.121.18.115,0
7145e64c-a3e8-40aa-9199-7455ba326395,e206ad1c-748e-4b8a-a888-6e261244470b,2023-08-03T09:50:19.454Z,Migros,GROCERY,24.55,DEBIT,Fujairah,AE,WEB_BROWSER,188.122.212.178,0
959f7422-19cf-4e6b-bac6-f8b023573e42,7af50bc7-2405-4bad-aa0b-1d3e9dbaaece,2022-03-02T20:32:36.485Z,Coop,GROCERY,109.86,CREDIT,Paris,FR,POS_TERMINAL,78.111.194.116,0
08b3aec7-2003-478f-ba76-85cc5be4d054,aa5cba86-64ac-4d9f-b986-a2da544b927f,2022-06-26T11:38:02.460Z,AliExpress,ONLINE_RETAIL,85.84,DEBIT,Manchester,GB,MOBILE_APP,51.105.82.20,0
066ec6ee-8282-4f4a-bc9c-42f59c0e0be2,c212f6bc-6011-42e4-88af-d04f56777b5b,2021-07-26T23:10:41.228Z,Trader Joe's,GROCERY,15.0,DEBIT,Atlanta,US,POS_TERMINAL,24.92.118.189,0
6e76ebe8-5a98-4ec2-b7e2-098bb60ff728,24b20c1a-e0e6-4117-a0cc-3b518f462778,2023-12-24T19:35:40.164Z,Uber,TRAVEL,123.74,DEBIT,Berlin,AE,POS_TERMINAL,185.233.35.93,0
9c61fe18-9722-4e95-97c2-0394c50c823f,c571134c-398c-4f12-8641-e9f9013e8f29,2023-02-18T11:51:19.599Z,KFC,RESTAURANT,143.39,CREDIT,Houston,US,WEB_BROWSER,24.152.75.239,0
9c308d0a-acb9-4fc4-9d49-71eaf5a4f642,ea6f7236-46e7-4e9c-a81f-564234b3d368,2022-09-10T13:38:37.560Z,Live Nation,ENTERTAINMENT,10.25,CREDIT,Newcastle,GB,ATM,51.196.223.6,0
49a5036a-65e3-4584-8826-2bad9d8b806d,1ea45da5-5e13-4096-a665-bdc9c0d1d20a,2023-06-28T15:17:19.188Z,SAS,TRAVEL,886.51,DEBIT,Milan,IT,WEB_BROWSER,79.231.122.205,0
e7bd077f-6c74-4870-ace2-944cb2cc7e6b,cf3e71cc-79f4-44f7-9871-243c548dc09c,2023-07-10T22:50:33.422Z,Avis,TRAVEL,1284.56,CREDIT,Denver,US,WEB_BROWSER,24.113.161.34,0
48366a55-c9e5-490a-8472-b236b785ea9a,78e80f45-1506-4a3d-a50c-6326f99cae44,2024-03-09T12:54:34.052Z,Spinneys,GROCERY,49.72,DEBIT,Leipzig,DE,POS_TERMINAL,91.185.182.61,0
8b800ed5-264b-4b2e-9c53-34be74f1d689,a755ad9b-4988-4a1b-99d1-071ff79b2616,2022-04-06T20:39:32.265Z,Microsoft Store,ONLINE_RETAIL,35.47,TRANSFER,Denver,US,WEB_BROWSER,24.231.111.31,0
2395fe44-fc52-43dc-8f1b-76259ca8ab75,abb08e31-e3b9-45d0-8b64-37c6c644771b,2024-01-17T21:48:23.864Z,Sunoco,GAS_STATION,28.51,REVERSAL,Glasgow,GB,WEB_BROWSER,51.205.92.144,0
de067410-ee57-45c0-aa5c-05fb2cf4018c,7fe962be-bcd5-47b7-8619-0d5686e3deb8,2021-08-18T22:46:07.676Z,Newegg,ONLINE_RETAIL,78.44,DEBIT,Madrid,ES,WEB_BROWSER,80.28.240.144,0
455e30a0-1951-4693-bb87-9d4692d2bdc3,2745f289-723f-4828-bdb0-544b815fbe2e,2023-08-05T21:18:54.224Z,McDonald's,RESTAURANT,80.03,REVERSAL,New York,US,POS_TERMINAL,24.225.36.159,0
1b36ee9b-f750-4e32-aacb-6f8eb5582f7e,233139d8-4563-4d1a-ac1a-ab557724adfd,2021-04-22T07:35:20.267Z,Etsy,ONLINE_RETAIL,33.17,DEBIT,Phoenix,US,WEB_BROWSER,24.241.2.216,0
145e6846-72af-4c08-a2e2-d5eb63aee886,a8dfdba1-8653-4407-9199-28ca5846d3b5,2023-10-18T10:50:24.927Z,Subway,RESTAURANT,97.89,CREDIT,Düsseldorf,DE,POS_TERMINAL,91.128.112.104,0
d6fb574f-e255-414d-bdb9-ddf2a8540d89,47574e66-9189-48d2-a500-bd0af845a648,2022-08-06T08:37:35.493Z,BestBuy.com,ONLINE_RETAIL,32.59,TRANSFER,San Jose,US,WEB_BROWSER,24.203.119.223,0
1362327b-7a95-47f8-abcd-f893a2632501,7ccb5cd9-d2db-427e-8897-06b0b700b94a,2021-04-17T17:20:42.979Z,Tesco,GROCERY,37.02,DEBIT,Cologne,DE,WEB_BROWSER,91.217.255.72,0
46d82276-6d1f-45d8-8a48-5678d79793e6,d01bb4a0-3d8f-4f4a-8804-befc0c9fe3e2,2023-11-03T12:43:57.022Z,Sainsbury's,GROCERY,190.02,TRANSFER,Glasgow,GB,MOBILE_APP,51.214.87.62,0
39fd096d-3e63-4cfd-b1e9-3c378ef04b80,49c4f3ca-27f5-485b-81f0-8313c94c1a48,2021-07-28T16:39:28.923Z,AMC Theatres,ENTERTAINMENT,67.44,DEBIT,Leipzig,DE,WEB_BROWSER,91.173.92.97,0
b9c1e4e2-4b6b-4ff0-9b50-5ffdde7bace8,9665dcdc-c001-4ab2-82ee-9a4110ff1c45,2024-03-30T10:35:24.024Z,Texaco,GAS_STATION,67.89,DEBIT,Strasbourg,FR,POS_TERMINAL,78.154.24.179,0
b6e02201-4864-47fe-b359-3309acb9bf15,3d9da3f8-9dbb-4dc0-930d-3d6eaac4533a,2023-06-02T17:05:56.668Z,Audible,ENTERTAINMENT,29.94,DEBIT,San Diego,US,PHONE,24.1.105.229,0
2f690165-0c00-4765-8f98-1acf39b6c703,5fa78f34-121e-429f-85c6-73d2ca1552cc,2024-04-27T20:57:54.737Z,Macy's Online,ONLINE_RETAIL,28.52,DEBIT,Manchester,GB,MOBILE_APP,51.161.6.172,0
9995750b-1b05-48ff-a939-0b65e5dac1d4,a28c4c10-f740-4bbe-af03-2e9ac2f805f7,2021-04-27T12:06:01.928Z,eBay,ONLINE_RETAIL,179.45,CREDIT,Amsterdam,NL,WEB_BROWSER,145.52.173.1,0
e9c62843-eaba-4e4a-9319-1113e308d25e,184a1a9d-4076-402c-af5a-21b825d493e9,2022-06-24T16:37:48.903Z,Nando's,RESTAURANT,20.64,DEBIT,Bristol,GB,MOBILE_APP,51.165.214.207,0
da6ca37b-f3cb-47b1-9809-14e655a511ee,0301482f-d0ed-4fe4-9daa-84ae1f8ee379,2022-02-24T12:14:41.779Z,Swisscom,UTILITY,72.64,TRANSFER,New York,US,WEB_BROWSER,24.14.75.75,0
caa4e14d-9f0e-413c-aba1-8e372d160171,0fc111ef-f3be-4d2f-bb86-0d9e8dce8d85,2022-06-04T08:18:21.617Z,Twitch,ENTERTAINMENT,10.2,CREDIT,Los Angeles,US,WEB_BROWSER,24.71.201.206,0
e302b35f-d109-43b4-adc7-955238b7a37d,1dfadfab-17b8-4e3b-8ca6-b8f3fa383425,2021-12-29T18:11:07.069Z,Wagamama,RESTAURANT,25.8,DEBIT,Milan,GB,MOBILE_APP,212.139.72.111,0
6d4c10b9-0f11-44ad-a27a-6c439e980208,884c48f8-7da2-49b2-a8a7-042e84b122ff,2023-06-01T16:07:57.650Z,Cheesecake Factory,RESTAURANT,13.0,DEBIT,Sharjah,AE,POS_TERMINAL,188.74.134.131,0
f673a6bf-b7c5-4419-9cf5-3da316c90f05,dbdb1c9b-18ec-4fac-b6d7-011a649d3d4c,2022-07-28T10:54:23.977Z,Deutsche Telekom,UTILITY,48.39,DEBIT,Liverpool,GB,WEB_BROWSER,51.151.133.37,0
6fe14919-31e3-41aa-8ccd-e13ae0588d8d,a56aa067-49db-4f59-83ab-89dfac891ae6,2022-10-07T10:32:53.259Z,Zalando,ONLINE_RETAIL,22.96,DEBIT,Malmö,SE,MOBILE_APP,213.120.162.105,0
8ae95f9b-b5aa-4538-8be0-cb7909335b5c,35cfff56-37f0-41eb-a2c9-d20870a44622,2022-01-24T15:00:51.378Z,Carrefour UAE,GROCERY,30.84,DEBIT,Los Angeles,US,POS_TERMINAL,24.93.92.126,0
e95610e9-4ea9-4515-a30e-f7d2234ef304,f707c5f9-8544-41fa-86da-04a3665a57fc,2021-11-23T09:09:57.781Z,H&M Online,ONLINE_RETAIL,17.76,DEBIT,Newcastle,GB,WEB_BROWSER,51.135.239.67,0
6dd44a59-db5d-44e7-a1b7-224672b601a3,71e4e930-0d52-4e74-9020-55258ffff67d,2021-07-23T13:33:40.268Z,Airbnb,TRAVEL,139.98,DEBIT,Atlanta,US,MOBILE_APP,24.26.9.211,0
ab729f24-39cd-4d56-8b74-43ddf8d777c2,b4b8390a-0a87-408c-996c-4f8685230892,2023-05-13T11:39:06.962Z,Microsoft Store,ONLINE_RETAIL,69.09,TRANSFER,Abu Dhabi,AE,MOBILE_APP,188.233.160.144,0
39aa9b9e-97fb-4799-a6fb-7a96642e9cf2,7534027b-1805-4648-8e64-f7a20d4e0449,2023-08-03T19:41:47.673Z,Target.com,ONLINE_RETAIL,101.1,DEBIT,Newcastle,GB,MOBILE_APP,51.37.27.140,0
e40f20ea-8c58-4170-88e7-05ad57b66d43,2715f9ca-ebec-4b3e-b1ed-4c0fdeaaf081,2024-02-13T11:41:52.163Z,ATM-NatWest,ATM_WITHDRAWAL,640.0,DEBIT,Birmingham,GB,ATM,51.18.84.191,0
f5d95732-4e3c-461b-876c-dc7498b028cb,45520579-8bda-4616-a609-4db0d4853b2c,2021-09-06T20:08:28.113Z,Nando's,RESTAURANT,25.72,DEBIT,Stuttgart,DE,POS_TERMINAL,91.108.23.47,0
f2401cff-18af-49ac-ac8d-fa70672917b4,70543b81-8e06-4845-aaf5-7c6ab8397504,2022-05-07T18:46:25.450Z,Walmart,GROCERY,15.0,DEBIT,Leipzig,DE,WEB_BROWSER,91.176.3.32,0
09ce7913-47be-44fe-a9b3-36fba9a08f2a,3b41b1c2-e312-4f9d-ab06-84397c60b996,2021-02-15T13:10:41.682Z,Etsy,ONLINE_RETAIL,25.72,DEBIT,Los Angeles,US,MOBILE_APP,24.40.217.130,0
5f410432-8948-4284-b079-d01347924bab,a1084380-e34c-4f76-869b-a15c86e9b8e3,2022-06-26T13:58:07.928Z,Tesco,GROCERY,190.84,DEBIT,Leipzig,DE,POS_TERMINAL,91.2.43.201,0
988fe1ac-9a04-4a14-8a73-f68b9ed561cb,6a0e263d-ce60-4237-a191-aca071addbf8,2021-06-11T20:29:35.821Z,Mercadona,GROCERY,47.04,DEBIT,Miami,US,MOBILE_APP,24.19.45.233,0
87e7e57d-db00-4fd8-b268-6469bcb71c67,22f18138-8654-4af4-8f89-6e5e4153d87c,2024-04-25T19:48:47.931Z,Emirates Petroleum,GAS_STATION,53.08,DEBIT,Uppsala,SE,MOBILE_APP,213.1.131.225,0
a35a258a-fa49-4606-999e-2f28d17bf4dd,41a2fe35-448b-48bc-bdb2-fde87cccc120,2023-03-11T10:33:39.890Z,Shake Shack,RESTAURANT,45.71,DEBIT,Sharjah,AE,MOBILE_APP,188.42.247.109,0
621edc6d-71a8-4ead-b97c-416f35028fc4,07e21554-1665-43c3-ab0c-5015221467ee,2021-04-15T13:26:58.902Z,ICA,GROCERY,16.49,DEBIT,Dubai,AE,POS_TERMINAL,188.113.108.217,0
3f07c963-3f37-4162-95bd-b236589db3de,bb8acc3a-f790-4854-b9c7-abd96957020f,2023-04-05T14:33:54.462Z,Tesco,GROCERY,53.71,DEBIT,Dubai,AE,MOBILE_APP,188.199.125.171,0
9b6d44ee-2240-44af-9a16-d52691340aa4,fbb77117-2e47-4c26-a643-72a1b81b61ec,2022-09-24T06:58:34.993Z,HBO Max,ENTERTAINMENT,4.8,REVERSAL,Newcastle,GB,WEB_BROWSER,51.134.227.185,0
8e086fd4-8340-4ef8-a628-6cfaef968c27,d7baa28a-1b8f-4bda-9028-364771d60ce1,2023-02-01T16:53:11.468Z,Costa Coffee,RESTAURANT,66.21,DEBIT,London,GB,MOBILE_APP,51.169.210.211,0
e85a0d25-5bad-4d08-9cdd-5199cb1135e9,52b604f7-df5d-418c-a92f-143749e81d85,2023-10-29T17:14:16.181Z,Hertz,TRAVEL,454.67,DEBIT,Sharjah,AE,WEB_BROWSER,188.81.160.21,0
d3bf933e-69e9-4744-8790-ccdef536c195,d1980432-f372-49aa-badc-a89c2bc1e6f3,2022-08-30T20:36:45.623Z,HBO Max,ENTERTAINMENT,55.04,DEBIT,Milan,IT,MOBILE_APP,79.218.7.51,0
cad8c607-a665-437f-b6cc-a466ffe76fc1,72415852-42e7-44ea-9cc5-3caaeea1f2b7,2024-01-31T22:57:08.757Z,Nando's,RESTAURANT,12.48,DEBIT,Linköping,DE,MOBILE_APP,212.168.195.207,0
4fb5cd8b-cae2-48d3-b3ce-a18a2390d217,4623a673-fe08-47ea-b523-9767512264ac,2022-10-05T21:12:03.312Z,Vodafone,UTILITY,186.69,REVERSAL,Gothenburg,SE,WEB_BROWSER,213.209.157.51,0
9172e7f7-d401-4dfc-b6db-cc9e8bdb150f,aea37c0f-a2d0-42ec-a199-fac210a9e233,2022-02-17T16:57:51.293Z,Starbucks,RESTAURANT,26.86,DEBIT,Leeds,GB,MOBILE_APP,51.76.92.112,0
b5f20968-c81a-4fbd-bf35-f3b9f7555c84,05f7b1a4-7d25-4677-a7c2-90c3ef509926,2021-01-12T11:01:08.826Z,Aldi,GROCERY,67.4,DEBIT,Bristol,GB,MOBILE_APP,51.246.249.124,0
b4e6334d-cc6c-401c-9c90-f1d5247ad42f,c96cd03e-b514-40c6-ae2d-3b2e3b2eb540,2022-07-09T19:17:55.735Z,BP,GAS_STATION,78.96,DEBIT,Cologne,DE,MOBILE_APP,91.215.17.56,0
2faeaaef-44eb-487e-8fbd-387c6e0fb098,a68026c6-d210-480a-b11e-44abbf91755d,2023-11-28T21:29:04.748Z,Wagamama,RESTAURANT,8.0,DEBIT,Sheffield,GB,POS_TERMINAL,51.67.253.134,0
fe0eee3c-dbc8-49de-b58d-fdcf558bfd56,dc6d4ab1-895c-461d-8a27-01c117e20277,2022-05-04T10:13:19.347Z,Coop,GROCERY,34.97,DEBIT,Leipzig,DE,MOBILE_APP,91.209.65.222,0
ada59e59-8b6b-4a0e-bfed-b1786a186bbd,b833925f-18bf-4d72-ad78-c5b9dd7532a2,2022-07-17T11:09:35.076Z,E.ON,UTILITY,147.7,DEBIT,Fujairah,AE,WEB_BROWSER,188.89.219.164,0
2379d0b2-e482-4645-8499-56b398b146ac,edf714fe-7693-40fe-8285-15a148b0e0ac,2022-05-24T17:38:31.157Z,Pret a Manger,RESTAURANT,51.16,DEBIT,Los Angeles,US,POS_TERMINAL,24.90.160.252,0
838a52f1-4aa3-406e-9ed3-960fbb63763b,7dcf9f4d-da55-4fb4-bac4-f509fc819301,2023-05-18T17:01:10.857Z,Zara.com,ONLINE_RETAIL,68.02,CREDIT,Gothenburg,SE,WEB_BROWSER,213.60.246.34,0
05a92dd1-a594-469b-8955-867582479099,93f6ccc2-4d5e-4a7d-b5b9-2632b2e946db,2024-05-14T19:25:18.285Z,Shein,ONLINE_RETAIL,77.65,DEBIT,The Hague,NL,MOBILE_APP,145.177.28.96,0
335a3d78-8ba8-4220-8469-8f5314ef03d4,9d711d5d-caa3-47d3-8718-14daf27155b3,2023-04-03T20:26:11.681Z,Burger King,RESTAURANT,20.2,DEBIT,New York,US,WEB_BROWSER,24.76.192.123,0
a872058b-fe3b-4fb6-8f8a-a0725bb9e95a,1f88224e-5c0a-483b-ac89-ecd05959405f,2021-10-05T16:10:23.154Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,180.0,DEBIT,Florence,IT,ATM,79.62.119.172,0
40c03ee5-ec3b-460e-bb49-1ffd2c9c92d9,d82dd39d-3138-4986-a3fc-cb82b4b26703,2022-03-09T14:09:18.226Z,ATM-Citibank,ATM_WITHDRAWAL,500.0,DEBIT,Bristol,GB,ATM,51.142.135.45,0
1631e0e0-5354-4bbf-adc6-96563315d015,59d8c171-56c9-4d28-b635-3386ec0e16da,2022-06-05T14:21:20.058Z,Pizza Hut,RESTAURANT,42.57,DEBIT,Geneva,CH,MOBILE_APP,178.239.33.73,0
96eae1f9-fdbf-4b1d-a9f5-25da22d2e3b2,1a389bfd-b9bc-4154-be86-be2b34106dca,2023-12-23T20:45:58.081Z,Burger King,RESTAURANT,78.97,CREDIT,Dortmund,DE,POS_TERMINAL,91.245.54.45,0
3d2bac73-8483-4f35-a171-dd7373df925a,40c45040-0b1d-44f3-b103-a093c1441d3e,2022-10-16T08:57:53.954Z,Etsy,ONLINE_RETAIL,645.77,DEBIT,San Antonio,US,WEB_BROWSER,24.178.90.152,1
588d6799-a630-47f1-bfb9-84c8c9c72685,b226eec7-8d56-4cc7-ba4a-23847c86cdad,2022-02-18T11:02:39.672Z,Galp,GAS_STATION,20.0,DEBIT,Dallas,US,POS_TERMINAL,24.171.187.94,0
62dad205-40b6-4963-acb5-b77e2bf62ddf,682e02af-dcdf-4bb0-abd2-b5f3e3959dee,2023-08-28T11:34:45.315Z,B&H Photo,ONLINE_RETAIL,61.07,CREDIT,Bristol,GB,WEB_BROWSER,51.59.169.99,0
2f2cbd91-1e78-47b9-8095-5ee991dd6324,3b601d9a-b4b2-46dc-94c9-be69403ce48b,2021-02-12T18:27:53.987Z,ATM-Santander,ATM_WITHDRAWAL,960.0,DEBIT,Birmingham,GB,ATM,51.87.137.93,0
863809d8-410b-4e0e-b8b1-0c981d48e9c2,d97f6ea7-233b-453d-b004-c7e79a4c639a,2022-06-05T14:07:57.029Z,Coop,GROCERY,18.13,DEBIT,Groningen,NL,WEB_BROWSER,145.187.254.101,0
0ddab202-40c3-44e3-bf8a-8eb72e98ebc4,f0e16cb4-7700-41e3-9fdf-8b7134bdbfd9,2022-12-03T19:20:39.560Z,Tesco,GROCERY,15.62,DEBIT,Leipzig,DE,POS_TERMINAL,91.234.234.118,0
b7bb1a75-42b0-487b-b131-1dc9ed593bbf,6e195db5-348b-490d-99f2-4dcfff5bde7b,2024-03-05T12:02:56.641Z,Chevron,GAS_STATION,56.16,TRANSFER,Stuttgart,DE,POS_TERMINAL,91.38.175.58,0
c72eba6c-b04a-49ba-8f0d-c6d851ee71e7,4dee5ee8-648c-493c-b768-f9ddc53293ba,2022-10-02T20:45:22.625Z,Costa Coffee,RESTAURANT,29.27,DEBIT,Phoenix,US,POS_TERMINAL,24.87.154.88,0
5fa8966e-3744-45d6-a822-794ed4c55881,ad4aac01-3bdf-4c15-953a-779b3e17c267,2023-08-15T14:47:49.536Z,Emirates,TRAVEL,122.04,TRANSFER,Nice,FR,WEB_BROWSER,78.78.200.22,0
abe11946-1fa9-4388-8f2c-19baf0f32c52,964a9db3-9037-428a-8bdc-09bc7196973d,2023-06-03T14:03:38.490Z,Spinneys,GROCERY,66.69,DEBIT,Madrid,ES,POS_TERMINAL,80.57.201.201,0
0ff16ee9-b088-4dd0-8ed4-67177bc0877b,5bf6842d-1daa-4aeb-9549-ef72ee798ac0,2021-07-29T10:58:31.337Z,Walmart.com,ONLINE_RETAIL,108.38,TRANSFER,Nantes,FR,MOBILE_APP,78.204.233.25,0
79071db7-76a0-4e25-8bac-42f1cc2b8ba1,6d46ac69-d118-4ae6-a4b6-908ca3779c6c,2021-09-26T19:05:54.973Z,Newegg,ONLINE_RETAIL,265.22,DEBIT,Phoenix,US,MOBILE_APP,24.72.199.186,0
8a5bfbc1-9433-43a3-b543-f2af5593ea20,02ff0c34-545d-4544-88e5-4f4416c189db,2023-02-15T12:42:37.495Z,Kroger,GROCERY,27.75,DEBIT,Al Ain,AE,WEB_BROWSER,188.34.77.102,0
3a580993-b2f3-42aa-bcd1-52172db75d8b,8d4b111d-a061-437d-9b0f-afa40944e591,2024-03-03T19:53:40.895Z,Airbnb,TRAVEL,663.95,DEBIT,Atlanta,US,MOBILE_APP,24.16.196.36,0
0a63db70-31b0-4b58-9e52-d8850307dbf2,0319b30d-0639-465f-95c2-4ca93bf30f08,2023-06-08T13:14:08.678Z,SAS,TRAVEL,478.19,CREDIT,Houston,US,MOBILE_APP,24.147.193.85,0
335a9a36-7987-4366-a508-d8f0442367f4,3a5a25f8-8c4f-44b1-9fc8-a1b9e6f17582,2021-10-07T06:35:34.540Z,ATM-UBS,ATM_WITHDRAWAL,620.0,DEBIT,San Jose,US,ATM,24.160.191.182,0
0ad7be06-3935-4f2f-bf29-b3f00f4821dc,86c4dc0a-41b0-4822-85a9-4d9b3947106a,2024-01-01T18:35:37.097Z,Amazon,ONLINE_RETAIL,179.55,DEBIT,Newcastle,GB,MOBILE_APP,51.38.240.180,0
c9731164-f5d0-49a9-8326-271470c3f94a,1c6d61a4-fca2-4924-8b38-fa1a72f0dcb1,2022-12-31T13:30:54.564Z,Carrefour UAE,GROCERY,106.05,TRANSFER,Leeds,GB,MOBILE_APP,51.175.51.14,0
33ba11b4-a40d-43bb-8e51-2c2bc854c0d0,1e47b265-7d36-46ff-a438-337055716419,2023-08-24T00:57:41.776Z,Remitly,WIRE_TRANSFER,6121.55,TRANSFER,Abu Dhabi,AE,WEB_BROWSER,188.86.236.101,0
1903b5c2-ebcf-40e0-83f0-6ee09056b083,8e8d7e52-9dd3-42d0-8580-6782343cbf67,2024-03-01T16:19:53.895Z,EDF,UTILITY,71.88,DEBIT,Nice,FR,ATM,78.69.105.101,0
abb6f941-86e2-4b85-8f14-7dd4d22bc3f5,e7304695-11e0-4c4b-a522-9703b6d1573a,2022-03-02T22:33:10.235Z,EDF,UTILITY,184.51,DEBIT,San Jose,US,MOBILE_APP,24.111.230.143,0
2780a42e-0daf-499c-b7fa-60bcc47331e2,7a3f8eb9-959e-434c-af00-190fa1968aff,2021-03-26T11:53:21.758Z,Migros,GROCERY,64.59,TRANSFER,Edinburgh,GB,MOBILE_APP,51.205.244.108,0
607a4d96-251b-40dc-bbed-984f4b8a84c4,e7dc1aff-af3c-41f2-a9d5-d7ef2d9603d8,2024-05-18T18:49:33.448Z,YouTube Premium,ENTERTAINMENT,6.8,CREDIT,Hamburg,DE,ATM,91.251.134.127,0
23d88eb7-ca57-40fc-8a09-ef47a74b5830,dc7e0a00-6193-485e-99cf-4b544ec22a39,2024-03-01T15:13:49.250Z,Albert Heijn,GROCERY,29.29,DEBIT,Nice,FR,POS_TERMINAL,78.128.206.168,0
c421c86c-7e82-4b89-8cf9-8b5f9c77bf90,431f3ff0-2101-473e-bb5c-c43595bbcd04,2023-01-10T03:38:07.357Z,Statoil,GAS_STATION,61.83,DEBIT,Florence,IT,POS_TERMINAL,79.43.81.18,0
660c2157-1203-497e-bb67-37a3954816bc,1044984e-823a-4833-aeaf-6b905135def9,2021-01-19T10:33:31.399Z,Microsoft Store,ONLINE_RETAIL,296.76,TRANSFER,Bilbao,ES,MOBILE_APP,80.123.185.128,0
819e92f9-f97a-47c0-8dab-a74d4d647721,d352b382-2505-45e1-b1df-5c1c3873d258,2023-08-01T13:20:44.077Z,Sainsbury's,GROCERY,30.58,DEBIT,Houston,US,MOBILE_APP,24.127.145.94,0
a2561871-3ed1-4fef-a299-8fd0bea9b453,a0c59a49-c2c6-4993-b4b6-c34cdae57bc9,2024-01-10T09:24:20.718Z,Uber,TRAVEL,88.55,TRANSFER,Ras Al Khaimah,AE,ATM,188.117.176.106,0
2d7dfa6b-dfc6-4094-988e-983c770bbb76,8c5c04c9-e857-49e8-94fd-ed03aa8bc8a6,2021-09-26T17:06:44.890Z,Carrefour,GROCERY,194.78,CREDIT,Groningen,NL,POS_TERMINAL,145.195.166.37,0
949cb341-4b51-494b-869a-ec7ab370cabc,08277fee-96be-43d0-a1a2-d1b362d519ad,2023-04-19T10:49:55.111Z,Steam,ENTERTAINMENT,54.56,TRANSFER,Sharjah,AE,WEB_BROWSER,188.115.107.54,0
7b644e38-ec85-478b-9bc3-074dc706290e,d1ed57fb-94c5-4f79-8c94-c4572505ac77,2023-05-12T00:22:28.267Z,Eurostar,TRAVEL,222.95,CREDIT,Essen,DE,WEB_BROWSER,91.119.53.120,0
3fb0cb96-3acc-4955-8ed6-9b0dec18a5d3,5b4b4002-2375-4845-84ab-6063b024d676,2022-06-20T11:09:05.032Z,ENOC,GAS_STATION,49.63,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.199.182.38,0
ea2934dc-3fd9-435e-afce-6c54279520fe,2b855093-6e19-42a2-a0c6-12399e474816,2022-12-08T22:05:11.365Z,Walmart.com,ONLINE_RETAIL,27.51,TRANSFER,Boston,US,WEB_BROWSER,24.66.39.33,0
6fc30214-6592-49db-bf8a-f9751bfc714b,e81743ef-0d9d-49a5-9318-9ffe0a9057e5,2022-04-13T20:48:01.513Z,Albert Heijn,GROCERY,72.56,DEBIT,Nantes,FR,WEB_BROWSER,78.222.142.121,0
ed046b8f-05d4-40eb-800c-69398e35a1a9,a25b318c-1dc6-4445-9bfc-36d590f3ae92,2024-05-11T17:00:17.596Z,eBay,ONLINE_RETAIL,123.75,TRANSFER,Essen,DE,WEB_BROWSER,91.94.22.252,0
1b45e5d4-632b-4987-8837-ec580fc37c69,43a643a7-b4df-4a42-897d-d97dc6b9e018,2022-02-28T09:13:29.471Z,Etsy,ONLINE_RETAIL,113.36,DEBIT,Granada,ES,MOBILE_APP,80.158.224.125,0
b099b960-36c0-488e-b67d-546a514805fc,c69f32cd-b368-4cf4-adcf-d9a84e6c8404,2021-10-02T19:57:50.290Z,Starbucks,RESTAURANT,13.03,DEBIT,Seattle,US,MOBILE_APP,24.211.153.88,0
781afa8d-7b5d-458f-a0cd-91cd8ce464dc,974b09fb-8806-4480-8608-825313b75bd1,2023-07-25T18:52:23.304Z,Migros,GROCERY,77.64,TRANSFER,Newcastle,GB,POS_TERMINAL,51.179.223.68,0
5f9194e0-e60e-474e-8294-555f85d96635,7c73830d-f5a5-4040-8f76-72f982ee35dc,2023-09-03T23:43:14.875Z,Target.com,ONLINE_RETAIL,29.53,DEBIT,Manchester,GB,MOBILE_APP,51.189.8.155,0
9fce6019-e2b5-42b0-b74f-a272aff4c57b,a345fb56-09f4-43dc-a510-6c38f5af7dca,2024-02-09T20:36:13.057Z,Target.com,ONLINE_RETAIL,65.39,TRANSFER,Essen,DE,MOBILE_APP,91.180.209.101,0
382a2987-126c-49f4-b5e8-ec720a6fe4e1,06cf4471-9da8-4399-aba1-368c01bf0e25,2023-10-11T16:39:59.580Z,Pharmacie Centrale,HEALTHCARE,35.03,DEBIT,San Diego,US,MOBILE_APP,24.222.35.52,0
5fb58934-a79b-4604-845d-670c89bdae8f,66ddfdb8-901e-4bd6-bb94-fbe615bc2041,2022-07-10T17:34:42.521Z,Statoil,GAS_STATION,61.95,DEBIT,Philadelphia,US,MOBILE_APP,24.17.198.97,0
1881e512-b817-473c-bbb0-e059bb8af210,8e06c487-e185-43cb-961b-dd246d27d981,2022-09-04T18:06:40.667Z,Domino's,RESTAURANT,96.18,CREDIT,Abu Dhabi,AE,MOBILE_APP,188.224.195.102,0
3392c8bb-c054-4e17-b8d6-284125c88841,04b8ee5d-d813-4e02-a444-04faa82e6dc5,2022-11-10T20:09:50.733Z,Safeway,GROCERY,24.41,DEBIT,Chicago,US,POS_TERMINAL,24.185.20.89,0
32c6a2b0-1a96-4fad-a587-bfc94b4d3bb0,98690b20-7cc5-4100-aef5-6ff474bcbd9e,2023-12-12T21:07:16.441Z,ATM-Citibank,ATM_WITHDRAWAL,200.0,DEBIT,Munich,DE,ATM,91.190.109.94,0
e916b4af-a881-463e-9c64-ee1a58d6b237,231c487a-2f89-4423-9ec0-86a7eedcbbf9,2023-07-10T09:57:00.069Z,Zalando,ONLINE_RETAIL,88.33,DEBIT,San Jose,US,WEB_BROWSER,24.55.49.193,0
50cb2938-e2f0-4765-a18c-8091b9151173,2b5dc33d-f367-4c95-98dc-e79802a274b7,2022-07-27T09:38:45.056Z,Aster Clinic,HEALTHCARE,22.43,TRANSFER,Milan,IT,WEB_BROWSER,79.141.11.171,0
16f7925f-6171-49db-afe6-445ea877789f,ca911dfe-91e0-4bb1-8d74-02adb35347df,2021-10-12T10:39:55.132Z,Iberia,TRAVEL,287.3,DEBIT,Liverpool,GB,WEB_BROWSER,51.109.108.130,0
e1c3f90f-32ff-40c6-b191-e370ba6bb8a8,af32e9b5-13f1-4f25-8806-7a55c7d418e2,2021-03-30T13:18:05.135Z,Texaco,GAS_STATION,28.43,DEBIT,Houston,US,WEB_BROWSER,24.28.240.221,0
247a90d6-930e-44ae-943f-adf59db24166,a46e5e76-be5f-4623-88a3-45a81fbc43c2,2021-07-10T15:10:14.304Z,Kroger,GROCERY,239.19,REVERSAL,Zurich,CH,MOBILE_APP,178.7.86.218,0
8a8b635c-54fd-4e1b-8b63-8d4ecf85d9e8,0b8b230d-a31c-4381-a199-6dc1443bb07f,2023-12-12T18:19:08.594Z,Trader Joe's,GROCERY,127.44,TRANSFER,Malmö,SE,POS_TERMINAL,213.167.63.186,0
6b37f8fb-8bc6-4d37-ba7c-2bd9afa140a8,982303be-2fa2-43b4-9e98-154d91291ca1,2021-09-04T13:45:55.375Z,Mobil,GAS_STATION,50.96,DEBIT,New York,US,MOBILE_APP,24.42.35.114,0
0696c570-af6e-4a10-8ccc-e949a7f8a8fb,f2a7c335-ac37-47ca-b922-35d33a8394ef,2022-12-15T18:41:58.559Z,Mobil,GAS_STATION,97.44,CREDIT,Nantes,FR,POS_TERMINAL,78.251.229.136,0
8c959c4b-a93a-473a-b708-b32f3976b676,c44c9b4b-b16b-4d96-a12e-11812c45038f,2022-02-12T19:24:57.349Z,Disney+,ENTERTAINMENT,0.67,DEBIT,Düsseldorf,DE,MOBILE_APP,91.192.223.244,1
fdf6ef1b-b21f-4904-a278-344a8d068103,7b762968-a6c6-47c2-a9ef-278435af8880,2022-01-26T14:14:19.492Z,Twitch,ENTERTAINMENT,9.53,DEBIT,Cologne,DE,POS_TERMINAL,91.88.152.108,0
79ddd612-a3bc-4c87-a8a6-c3040301a0c9,67cb5228-65c2-4dd1-bf16-a1cd6d097537,2023-02-05T11:16:10.721Z,McDonald's,RESTAURANT,17.69,DEBIT,London,GB,MOBILE_APP,51.108.126.4,0
64e5ce97-515c-4ac2-aeee-e410c418179f,b536d885-f347-4b6f-950d-4eb08f65ffb2,2024-05-29T15:25:12.656Z,ATM-HSBC,ATM_WITHDRAWAL,180.0,DEBIT,The Hague,NL,ATM,145.94.226.154,0
cddd60d7-bf79-424b-b6bf-02297c0052dd,7cbbc29b-5e9b-4314-89c9-bef6c41861dd,2023-04-08T21:25:33.182Z,Starbucks,RESTAURANT,13.57,DEBIT,Gothenburg,SE,POS_TERMINAL,213.97.3.83,0
7527a96a-55be-451a-acf9-f8b45d847321,2bd9c747-44fc-4104-8b31-af9d90c056cd,2022-02-18T22:39:37.046Z,Cigna,HEALTHCARE,71.52,DEBIT,Dortmund,DE,POS_TERMINAL,91.223.204.115,0
583ef343-931e-4f62-92ad-8524b90be918,9b8a832c-5e15-4929-a69c-a873d0923a43,2023-04-01T22:14:56.759Z,Pret a Manger,RESTAURANT,20.16,DEBIT,Houston,US,POS_TERMINAL,24.238.34.188,0
11014697-6560-4fa4-9829-e47bf83d81ad,fdc8fd70-800d-4027-931d-8293a6b001cd,2023-11-29T19:14:50.552Z,Panera Bread,RESTAURANT,30.54,DEBIT,San Jose,US,MOBILE_APP,24.5.207.176,0
e73d98ac-5bc5-4549-82d0-25361b702bde,ba7db3ab-4bc7-4579-8f42-804e4b041abe,2021-09-27T19:51:26.420Z,Aetna,HEALTHCARE,99.33,DEBIT,Miami,US,WEB_BROWSER,24.42.11.216,0
a35447c7-8879-4672-a0b9-3aa47a991225,76d8863e-0f40-4440-a0b8-e3c4e598255e,2023-09-02T09:41:46.652Z,Wayfair,ONLINE_RETAIL,80.38,CREDIT,Lausanne,CH,MOBILE_APP,178.249.149.53,0
b118e9cd-3b16-4fd4-854e-1fc8e6652774,f3162445-f87b-4c34-8d20-959eaa6f142b,2021-10-13T18:42:18.836Z,Lidl,GROCERY,177.51,CREDIT,New York,US,MOBILE_APP,24.185.251.22,0
1f3edc0e-76dd-4866-90d7-d5b3f21342ee,b32ebab0-aabd-4100-befb-d54741beaa9c,2022-03-09T15:48:25.275Z,Microsoft Store,ONLINE_RETAIL,32.56,REVERSAL,New York,US,WEB_BROWSER,24.53.204.164,0
f15f7ffd-9728-48a7-a20d-4cd5fb35e193,6c48e475-5e08-403b-bec9-f5ab54ebe50c,2022-09-28T07:51:43.412Z,Cheesecake Factory,RESTAURANT,24.96,DEBIT,Philadelphia,US,MOBILE_APP,24.241.166.62,0
41482df4-c4b1-413f-9722-931364f6ff53,de113826-9a64-4643-b382-36a60bf6ee66,2021-07-02T14:56:53.899Z,Chick-fil-A,RESTAURANT,44.07,DEBIT,Boston,US,WEB_BROWSER,24.164.39.17,0
0f9c562f-a2c5-4ac4-b30b-0ac2d62ae436,efe053ab-4d78-4ec7-aebe-6139c2c35cbd,2024-02-25T09:42:00.769Z,BP,GAS_STATION,49.23,CREDIT,Fujairah,AE,POS_TERMINAL,188.238.103.161,0
c2cd8897-75f1-4e79-b0b3-e541028d70ac,e6fdbb4e-85ef-4593-b7d7-f73510c746d1,2022-09-24T20:43:14.188Z,Whole Foods,GROCERY,248.52,TRANSFER,Málaga,ES,POS_TERMINAL,80.252.158.26,0
f58bd50c-7e62-4e39-8871-27fe7baf6a13,16d24348-0385-4312-ac7b-a35f8d58e710,2022-04-29T14:50:37.607Z,Five Guys,RESTAURANT,18.62,DEBIT,Rotterdam,NL,POS_TERMINAL,145.127.191.173,0
a533cd1d-c456-480c-a60b-5945d3df0795,8f7f0bb9-8070-4fa7-bcf1-26d7633de18d,2021-04-25T09:16:35.974Z,Walmart,GROCERY,28.94,DEBIT,Utrecht,AE,POS_TERMINAL,5.158.76.35,0
27924182-e1c5-4792-8863-c10663f5f26b,4883b789-2381-450a-b0d8-05c250b01c07,2021-04-10T18:46:56.478Z,Trader Joe's,GROCERY,16.99,DEBIT,San Jose,US,POS_TERMINAL,24.220.75.237,0
1afef63b-395c-4170-bce1-bbc4209ef466,8da5aa6a-473d-4df2-977e-cfdbb64e889f,2021-07-13T17:38:15.330Z,Common Goods,OTHER,22.25,DEBIT,Dubai,AE,WEB_BROWSER,188.0.100.19,0
499eb967-e9e6-4279-a3a1-d3721f3236e2,9bdc8998-3312-483e-83ae-8b64037f1f1f,2023-11-12T18:15:18.487Z,Shein,ONLINE_RETAIL,41.03,CREDIT,Cologne,DE,MOBILE_APP,91.81.112.229,0
c7a071c6-c957-4116-ad04-75f8789f6c00,47d2671b-9a48-47f6-a833-d763924cd6e5,2023-03-31T20:28:08.029Z,Edeka,GROCERY,24.36,DEBIT,Boston,US,WEB_BROWSER,24.193.169.221,0
9402dcc9-c6dc-4663-a73d-c0791b8db11d,efa4c342-48e1-467c-b7f6-5767895284a5,2021-02-14T15:09:16.300Z,Chevron,GAS_STATION,62.55,DEBIT,Bordeaux,FR,POS_TERMINAL,78.81.102.230,0
66970c31-ff24-45ef-bff1-edd7de3b28f9,b45ce63a-1fdc-4256-8609-9bd67078c489,2022-10-09T21:01:32.238Z,AMC Theatres,ENTERTAINMENT,71.98,DEBIT,Birmingham,GB,MOBILE_APP,51.132.73.163,0
f1fcf4fa-d14e-43a1-bcc0-8cc22da45500,7521b0d0-4b80-4952-9dfa-016f23d2beec,2024-03-21T20:20:59.228Z,Apple Music,ENTERTAINMENT,107.83,DEBIT,Dallas,US,WEB_BROWSER,24.98.66.232,0
cc2481af-f906-4ba0-bd39-5237fef05139,79ae7e96-f9d4-4fb7-9b9d-d43e62657809,2021-10-11T19:41:09.244Z,ENOC,GAS_STATION,111.25,CREDIT,Newcastle,GB,POS_TERMINAL,51.198.138.76,0
3f7604fd-4178-46ee-a62e-c9bcabd53e5d,c55e798b-0f05-4a23-b2bf-7a9a65a621bf,2021-04-11T13:52:25.336Z,Migros,GROCERY,80.07,DEBIT,Miami,US,POS_TERMINAL,24.218.155.211,0
280a905a-424b-4a88-ae67-280f45abe93a,8ee899b0-0208-4183-b048-955e4f9a3994,2024-03-22T14:01:58.622Z,Anthem,HEALTHCARE,47.83,DEBIT,Strasbourg,FR,MOBILE_APP,78.219.20.94,0
66d52422-8ac7-4a18-9fad-4b9a94d8796d,0fa9b4af-6188-4d11-96e0-a7767afb7095,2023-11-19T22:18:47.677Z,B&H Photo,ONLINE_RETAIL,34.51,TRANSFER,Milan,IT,MOBILE_APP,79.1.212.125,0
8d05a59e-6a87-4c6d-90a5-eb5d06ab1b0b,2b05f405-ccd9-4b06-9801-cf81024e993a,2021-05-27T14:04:48.943Z,Sainsbury's,GROCERY,47.93,CREDIT,Boston,US,MOBILE_APP,24.108.109.2,0
cc14b9aa-ee62-448a-97a8-a6be89defbf5,80f52665-29df-456d-8341-b15df2d96146,2024-06-07T19:46:39.570Z,Exxon,GAS_STATION,88.11,DEBIT,Chicago,US,MOBILE_APP,24.119.94.243,0
936de353-3ff1-48ae-bd92-2f8ca8df5292,c978b0a8-2e7e-43e5-9480-70c651d9108f,2024-03-31T16:27:23.819Z,Walmart,GROCERY,165.05,CREDIT,San Jose,US,MOBILE_APP,24.19.118.149,0
bd45cc6e-f6d7-4735-9b87-240a59c7fe71,44a6a4aa-ad9d-4cfb-ae2a-e42da3696831,2024-04-22T09:47:13.965Z,Pret a Manger,RESTAURANT,101.42,REVERSAL,San Jose,US,MOBILE_APP,24.12.248.147,0
0c4f65af-5db2-4cbc-b339-505bd3695bc0,4fea5056-310a-42e9-b386-a6d60dc645a5,2023-02-08T12:10:03.798Z,ADNOC,GAS_STATION,24.59,DEBIT,San Diego,US,POS_TERMINAL,24.98.81.219,0
2360928e-d059-4aaf-aec4-3cdb022a4786,2799d65c-d048-4612-9cde-72ba41f387d9,2024-03-14T20:02:54.312Z,Costa Coffee,RESTAURANT,71.21,TRANSFER,Newcastle,GB,POS_TERMINAL,51.40.101.82,0
3b1c7b4c-c47b-4cdd-8896-3caff4898426,93834887-e348-4cdb-8aca-fe12df9f2267,2021-11-12T10:36:42.511Z,Lidl,GROCERY,56.34,DEBIT,Linköping,SE,POS_TERMINAL,213.151.188.14,0
70e0b645-0acf-4442-ab6e-916aac124c42,7398a499-0a1c-4a60-a66c-b1d911d784b1,2023-04-04T20:11:08.534Z,Vodafone,UTILITY,209.14,REVERSAL,Marseille,FR,WEB_BROWSER,78.113.126.202,0
33ad9fe0-3e69-485b-a5be-7acbcfd5d6b5,67d44c59-7d28-4889-ad72-d80439a9bcaa,2023-03-20T14:03:46.261Z,Ticketmaster,ENTERTAINMENT,3.9,TRANSFER,San Diego,US,POS_TERMINAL,24.110.158.31,0
5f3916e1-f087-42dd-ac9d-88cd7b235638,81799da6-70b7-47a3-b8a3-c190b733abe0,2021-07-31T10:24:19.010Z,Kroger,GROCERY,94.09,DEBIT,Sheffield,GB,POS_TERMINAL,51.20.136.192,0
77642f49-436e-4303-bff2-77da7ea4f22b,67fe5e20-36ff-4004-aad6-beca9ae92597,2021-11-01T16:38:32.838Z,Statoil,GAS_STATION,68.54,DEBIT,Ajman,AE,POS_TERMINAL,188.220.138.59,0
29f3a73a-4f6f-4b46-ab25-d136c9008a7e,559f9fa0-be07-43a6-b1f0-4879433259c9,2021-12-05T09:08:26.074Z,Etsy,ONLINE_RETAIL,57.91,DEBIT,Denver,US,WEB_BROWSER,24.27.49.70,0
89bc49d9-c4b7-4834-9d6b-17091d92d65d,60dc5733-c1b7-4ccc-ad13-e585b2634dbf,2021-12-27T21:21:15.752Z,Wendy's,RESTAURANT,125.31,TRANSFER,Boston,US,POS_TERMINAL,24.115.229.11,0
7dd4e63d-69a5-422f-8093-ac116474eeac,2ab2402e-4379-41e9-8ce9-d140953d07ba,2024-06-23T14:42:27.706Z,Shein,ONLINE_RETAIL,15.98,TRANSFER,Stuttgart,DE,MOBILE_APP,91.108.40.50,0
d4058046-291e-40fd-add7-76eb1ae7edf8,9c914356-8da2-44ac-8f80-e04ba9da0693,2024-05-02T15:58:05.494Z,ICA,GROCERY,66.54,DEBIT,Philadelphia,US,POS_TERMINAL,24.223.251.230,0
99329e6f-fa12-4617-9147-0aad21ed99ff,b8b293de-d4ad-47fc-ad76-5c65e0be1f5a,2022-11-05T23:03:46.439Z,Lidl,GROCERY,21.13,DEBIT,Liverpool,GB,POS_TERMINAL,51.78.59.16,0
c4a96f42-160a-4987-8f21-906e0bd497af,97e0d072-6f8e-431c-a292-8841699c9460,2021-03-13T19:15:53.079Z,Pret a Manger,RESTAURANT,13.91,DEBIT,London,GB,POS_TERMINAL,51.101.218.221,0
66c89655-4f8a-4507-a3a8-3b0c5d97dcfa,65eaa202-cda1-4df4-b9c5-f36c54595d20,2024-04-14T12:44:10.282Z,Shell,GAS_STATION,95.78,TRANSFER,Boston,US,MOBILE_APP,24.53.36.15,0
2cd5b464-8060-4302-97e3-338ef018bd8f,6a649bc6-cbd1-41c2-8b4e-8ffd1b13c750,2021-11-11T08:42:11.917Z,ASOS,ONLINE_RETAIL,85.59,TRANSFER,Denver,US,WEB_BROWSER,24.172.32.67,0
0a0880f2-cef9-489c-8c43-5ada0d960846,c6b7789e-682d-49ea-9178-0136c444d70c,2022-08-19T22:49:52.192Z,Migros,GROCERY,26.27,DEBIT,Liverpool,GB,MOBILE_APP,51.196.136.166,0
63fb71c8-7043-448c-8d47-bf68f097fb50,71ead41b-87a9-4eb6-a020-37cb2d003cc7,2023-04-18T04:43:12.757Z,ATM-Credit Suisse,ATM_WITHDRAWAL,180.0,DEBIT,Miami,US,ATM,24.115.90.98,0
67c6496c-3de0-4e63-be7f-1be341960438,6e434be8-e1cb-4e61-9882-c7af77eb3c51,2021-03-24T16:41:43.752Z,AliExpress,ONLINE_RETAIL,150.97,REVERSAL,Houston,US,MOBILE_APP,24.117.73.78,0
aa7d8d2d-395b-4859-a56e-dcdec6e392df,bc7173bc-59dd-4fd7-957a-76f43f82e000,2024-03-28T13:34:10.889Z,Eurostar,TRAVEL,72.77,DEBIT,Stuttgart,DE,ATM,91.69.147.143,0
48633aea-0a5c-4ce5-8773-060faea2a45b,77cc5bc0-9865-4ae8-ad19-ed3ac54031ee,2021-11-22T21:02:32.824Z,Amazon,ONLINE_RETAIL,209.85,REVERSAL,New York,US,WEB_BROWSER,24.132.233.210,0
0c5bcf22-48d4-484d-81d6-d667a0775a42,4f2eb22b-3797-41d4-b47d-a17986687b0e,2024-05-31T16:18:17.868Z,Coop,GROCERY,62.06,DEBIT,Chicago,US,POS_TERMINAL,24.76.159.82,0
f37a9fc8-a100-4384-be88-10813e48e1d5,f9363795-6c0c-4610-9b86-58c8f9e01dde,2023-03-05T18:47:03.262Z,HBO Max,ENTERTAINMENT,17.1,DEBIT,Ras Al Khaimah,AE,WEB_BROWSER,188.37.29.110,0
5026eed7-27e2-40af-b978-5870ce46c32f,b696596b-2417-4db4-b9a3-6dcb0954e641,2023-05-08T10:48:56.030Z,Five Guys,RESTAURANT,32.58,TRANSFER,Denver,US,POS_TERMINAL,24.133.175.122,0
9d581cd0-c59d-447f-8c43-d5789ef8defb,73bc8931-4a67-4a49-afc8-46715fa5713a,2023-11-17T19:25:16.049Z,Five Guys,RESTAURANT,8.0,DEBIT,Phoenix,US,MOBILE_APP,24.104.180.107,0
6b5a6baf-aa31-4078-b574-a72bb8e8beff,cb00d832-5ef1-40dc-9e93-b2c53eeb0f9e,2021-08-15T17:34:05.138Z,Target.com,ONLINE_RETAIL,190.82,DEBIT,Sheffield,GB,MOBILE_APP,51.50.103.57,0
b3f0e775-4efd-469f-b404-5411382cb103,c71649f1-4ac6-486c-8671-f224297442b7,2022-12-25T18:26:13.467Z,Galp,GAS_STATION,25.33,DEBIT,Austin,US,POS_TERMINAL,24.105.99.31,0
040a6f1d-d3f4-46ae-8209-24e605f1d667,c73ab90e-ab54-46df-a4de-053428a3ed00,2023-12-27T12:15:37.330Z,Costa Coffee,RESTAURANT,15.53,DEBIT,Manchester,GB,MOBILE_APP,51.186.99.148,0
36007aaa-1b71-4a8e-bb7a-77e718bdb412,453cc0a6-ac26-4658-b5e2-8566c794a977,2023-12-25T17:01:03.425Z,Chevron,GAS_STATION,53.32,DEBIT,Phoenix,US,MOBILE_APP,24.39.229.117,0
b573e520-98ec-41c7-bc59-52e4aa0969bc,fcf0d9ff-f4c3-4813-adbb-eeef78c22e92,2023-08-11T22:37:32.270Z,Shell,GAS_STATION,61.85,DEBIT,Fujairah,AE,POS_TERMINAL,188.6.184.162,0
94d43cc0-7857-48f7-87ed-084698ce60d6,dff2af6d-9ca5-47a2-91cd-f5c08d2cb743,2022-08-23T18:53:34.889Z,Domino's,RESTAURANT,125.52,DEBIT,Miami,US,MOBILE_APP,24.236.100.127,0
772159f8-b8d0-4c63-828f-bab013e660f3,1e4c22c4-d277-476c-ab29-97b01edb2333,2024-04-11T15:19:51.772Z,Newegg,ONLINE_RETAIL,635.69,DEBIT,Essen,DE,WEB_BROWSER,91.45.251.154,0
f33a11c1-d073-4f49-a59c-2b6dbd9f2a1a,6ef511f2-170a-4633-bb99-1baa1fb0dade,2022-12-17T18:38:57.694Z,B&H Photo,ONLINE_RETAIL,123.36,DEBIT,Sharjah,AE,MOBILE_APP,188.120.192.94,0
599fa658-a6ce-4dab-bc2b-be549f950c9c,554d2c17-f0e1-458a-9bf2-9a4ddb679250,2022-01-02T10:43:24.851Z,Uber,TRAVEL,553.29,DEBIT,Denver,US,WEB_BROWSER,24.195.30.81,0
153e08b2-7397-41d7-a76f-60d510a6c81d,c2ca5da4-95d5-4dac-83c6-de35365c4919,2023-10-30T12:58:39.811Z,ATM-Wells Fargo,ATM_WITHDRAWAL,320.0,DEBIT,Cologne,DE,ATM,91.193.93.87,0
3752a07c-d9c6-4382-98aa-bfaa142ad3b0,87e21fa5-bd75-4021-b7dc-8fda1c742cbe,2021-07-18T18:04:25.219Z,Starbucks,RESTAURANT,30.43,DEBIT,Cologne,DE,MOBILE_APP,91.232.142.157,0
1d7f732a-45f6-4166-b308-20999face836,afc027a5-b880-427e-b0ae-574b983aaf1d,2022-09-04T16:45:23.316Z,SWIFT Payment,WIRE_TRANSFER,20330.45,TRANSFER,Atlanta,US,MOBILE_APP,24.30.183.165,0
5cb4c853-7128-4a5a-9171-b5c5fff8e4d5,9daad7e5-edbc-40d2-8e81-24ba2e9917c4,2021-06-07T14:39:27.398Z,Vue Cinemas,ENTERTAINMENT,61.75,DEBIT,Seattle,US,MOBILE_APP,24.121.49.205,0
33127902-800e-4042-949b-e74625fdfa77,89fe250b-9371-4a6d-8f09-7fecf5dadc6f,2022-03-30T17:57:45.626Z,Ticketmaster,ENTERTAINMENT,120.97,CREDIT,Málaga,ES,MOBILE_APP,80.42.158.222,0
d755cf3e-cf6a-4b9b-9225-dc7442d38b13,5d30dc41-4461-4fe9-b92a-9e471141f584,2023-09-18T17:09:33.979Z,B&H Photo,ONLINE_RETAIL,124.21,CREDIT,Dortmund,DE,MOBILE_APP,91.30.210.15,0
09c20be5-d6b1-4cda-aed1-b20841bf05e5,6fb104a2-ffef-40de-b32e-1dc3bb114bd9,2021-06-28T14:10:55.337Z,Temu,ONLINE_RETAIL,35.86,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.107.155.161,0
108a9c5c-b64e-422e-a21a-e507171cc4f7,98ae2e42-73bf-46b8-b855-9fb3731719bc,2021-03-06T19:33:33.429Z,ATM-Nordea,ATM_WITHDRAWAL,920.0,DEBIT,Stockholm,US,ATM,108.164.105.251,0
c35c205a-bffd-49eb-b83d-6b37d1859c2c,a1d7f355-450c-401e-b010-838c261f7e32,2021-12-28T07:13:19.313Z,Uber,TRAVEL,549.64,DEBIT,Florence,IT,POS_TERMINAL,79.11.84.133,0
ff19a433-1cb6-4b95-b0f2-a669a8f9781d,40c4c024-7949-4b81-a1bb-8ac7c49a695a,2023-02-06T21:00:45.289Z,Zalando,ONLINE_RETAIL,25.24,DEBIT,New York,US,WEB_BROWSER,24.199.140.103,0
8c36aec5-a634-4dab-81cf-1b84a14f7e36,18484cff-b6e9-41e4-9a80-7a55ccb4aa22,2021-11-07T22:15:20.543Z,Burger King,RESTAURANT,103.23,REVERSAL,Berlin,DE,MOBILE_APP,91.53.236.251,0
6c4b2aee-4e00-498e-943d-8f044ae24663,6b41df61-5bc7-4413-b16d-280e32c83c7e,2023-12-14T22:59:04.117Z,Hertz,TRAVEL,933.14,DEBIT,Amsterdam,NL,WEB_BROWSER,145.180.86.127,0
231e9d99-24fd-4796-b51e-61cbd2ec9849,82a944a1-2759-45e1-8638-901958db604a,2021-04-21T19:45:32.293Z,Safeway,GROCERY,44.79,DEBIT,San Diego,US,MOBILE_APP,24.74.71.228,0
6360723e-21d8-46ee-9966-25858b4fafe5,f836f4e2-d02b-4808-8d8e-211e2d4769dc,2021-12-10T11:38:34.603Z,Five Guys,RESTAURANT,58.1,DEBIT,Liverpool,GB,POS_TERMINAL,51.206.160.34,0
7e7d9160-9d12-429c-bdb0-a7df04c81645,ad73e74a-8b6f-40a4-a2d2-379c0cea0865,2023-02-07T11:57:49.994Z,Allianz Health,HEALTHCARE,112.63,DEBIT,Phoenix,US,ATM,24.131.234.219,0
4534d6e8-7e80-43a9-8602-2b2dc86dd037,80a6d256-ca7b-44a6-9d1d-581c47a1cc12,2021-07-16T13:41:12.385Z,Temu,ONLINE_RETAIL,25.51,DEBIT,Linköping,SE,MOBILE_APP,213.8.105.3,0
5be5ddfb-c03c-46fa-bcc1-3211326031ed,ea83e0c1-4958-4dfa-be7d-64fb4298d332,2023-09-03T15:57:16.609Z,SEPA Transfer,WIRE_TRANSFER,9632.45,TRANSFER,Seattle,US,MOBILE_APP,24.153.40.146,0
b79f0cb3-b20e-4cf6-ae7c-7506f024b61c,5788b952-5575-4fbf-9bb5-050c21dbe053,2024-06-27T16:19:26.409Z,TIM,UTILITY,108.75,DEBIT,Rotterdam,NL,MOBILE_APP,145.243.7.89,0
4cca8c07-4d34-43d3-8f61-9eaab546e6d8,cecb8c9f-80c2-4117-b784-f7e9c176369f,2024-05-17T16:11:34.580Z,ATM-HSBC,ATM_WITHDRAWAL,360.0,DEBIT,Stockholm,SE,ATM,213.221.68.194,0
0cbb3746-53cd-46ea-9aad-ca2490c417ab,5f80c1be-4244-4001-882d-5b03d176761e,2023-08-05T13:34:51.590Z,Spinneys,GROCERY,226.3,CREDIT,Düsseldorf,DE,POS_TERMINAL,91.46.34.108,0
c40114df-f3db-4565-b683-99e6dcdf086e,f43815a0-9957-483a-820a-e388fdf0a0c9,2022-04-27T20:07:07.978Z,Carrefour,GROCERY,49.08,DEBIT,Utrecht,US,POS_TERMINAL,108.59.164.67,0
d0fc49dd-606e-4821-8556-7ebff792dab9,053f2e04-ef75-4847-91e9-8883653a1b63,2023-05-06T07:50:23.481Z,Nando's,RESTAURANT,48.85,DEBIT,Stockholm,SE,MOBILE_APP,213.43.182.19,0
131a0310-94e2-468e-a0d5-0273473b47d8,10cf2c22-5e9c-4ad0-be04-1eadf28d6de1,2022-06-08T22:53:10.965Z,Regal Cinemas,ENTERTAINMENT,13.26,DEBIT,The Hague,NL,MOBILE_APP,145.221.95.102,0
bb2eaca1-ea9b-438e-859b-857fe8fa9068,c37ae794-63c9-457f-83fe-f4e5926a2540,2022-08-12T12:04:16.086Z,Panera Bread,RESTAURANT,25.17,DEBIT,Dallas,US,MOBILE_APP,24.150.113.234,0
ce578bf3-d908-4d76-a53d-7b1899be65f0,353eec57-2eb4-47ad-94d1-09d988bd693d,2021-05-28T12:20:40.165Z,Burger King,RESTAURANT,52.18,DEBIT,Edinburgh,GB,MOBILE_APP,51.48.33.25,0
ebed9963-be3e-4f68-94fd-13ce95a1cc21,f5893f3b-465d-4103-a824-3a997ed5b00a,2022-09-18T13:03:08.926Z,Spotify,ENTERTAINMENT,35.5,TRANSFER,Manchester,GB,WEB_BROWSER,51.55.151.58,0
48cecec0-6d9e-49b0-8152-6cbf1ee4d149,4b6e4348-0f2a-4a1c-b01d-365aa77ec19a,2024-01-11T09:22:49.589Z,AMC Theatres,ENTERTAINMENT,86.58,CREDIT,Leeds,GB,MOBILE_APP,51.223.6.120,0
74b41fcd-84cf-4411-92fb-18df29bf246c,87813500-69fc-4cd2-aa32-eaff5ccf4d61,2021-12-28T10:37:30.511Z,Subway,RESTAURANT,83.8,CREDIT,Seville,ES,MOBILE_APP,80.209.98.16,0
c64ac467-af2d-48b4-aa90-5bc6c6899cab,0fa29f38-1efd-46ff-bb47-b12613d87158,2022-06-22T12:45:22.750Z,Target.com,ONLINE_RETAIL,128.49,CREDIT,Denver,US,MOBILE_APP,24.38.169.166,0
efd000fd-4416-48f1-bef3-beed6fd083f1,06723c93-db1b-4175-8164-f5db1fef8ebc,2021-07-01T16:07:54.619Z,Trader Joe's,GROCERY,47.47,DEBIT,Seattle,US,MOBILE_APP,24.237.81.86,0
779cc00f-cb87-4ae6-b5bc-84c053b2d434,6a1439fe-0ab7-4a28-8e4d-dae2f549ec8d,2024-05-28T19:25:46.172Z,Costa Coffee,RESTAURANT,13.03,DEBIT,Rotterdam,NL,POS_TERMINAL,145.207.182.64,0
5c5c6154-ae69-47f5-bd41-fcea67f81b70,aa45081f-5b6c-41bb-8c55-adcc20fd561d,2023-07-22T23:58:42.036Z,Cepsa,GAS_STATION,73.65,TRANSFER,Zaragoza,SE,WEB_BROWSER,194.69.194.33,0
3a7e29f9-29da-4793-9f1d-5031882bff02,33d9b160-7346-48d0-9936-663dc7209ab6,2021-06-12T12:37:08.613Z,British Airways,TRAVEL,236.97,TRANSFER,Munich,DE,MOBILE_APP,91.142.239.61,0
33aa94b5-dd2e-40a7-8e23-9eea9fd4eca9,e7282304-47a2-4a3a-8231-fa0795da446b,2023-01-04T21:57:24.433Z,Etisalat,UTILITY,30.0,DEBIT,San Diego,US,POS_TERMINAL,24.247.223.142,0
6eafc2ef-49b5-4a19-b323-6dc1fbb236af,b76f56de-bbfe-4926-9fe2-d3b54d1147f9,2024-03-07T13:10:36.437Z,Ticketmaster,ENTERTAINMENT,7.99,DEBIT,Dallas,US,MOBILE_APP,24.230.210.209,0
009bc857-bd47-489d-88b7-779245adc39e,3d9cd6de-4b34-4d6a-8e8e-8b0e642cc91e,2023-10-28T20:55:48.882Z,Panera Bread,RESTAURANT,45.72,DEBIT,Granada,ES,WEB_BROWSER,80.59.207.23,0
c5b85a0a-40cd-4248-aa72-b606d27f1823,3b800b01-84f9-4341-bbee-6f0a836f8f03,2021-07-05T13:39:19.207Z,Iberia,TRAVEL,113.17,DEBIT,London,GB,WEB_BROWSER,51.158.201.238,0
9ff7020f-1506-4f5a-ab0a-245aeeaf7d70,5ce72ed3-4bb0-4215-b6fd-e0b50731c50f,2023-02-17T10:48:08.792Z,ENOC,GAS_STATION,44.46,DEBIT,Cologne,DE,MOBILE_APP,91.65.3.137,0
6928a0ba-c0d2-4ac8-b209-234efd7f15a3,64c36088-b06a-4c61-963d-b52b53207da0,2023-02-07T10:02:28.031Z,eBay,ONLINE_RETAIL,88.56,DEBIT,Naples,IT,WEB_BROWSER,79.40.28.193,0
701bfd1b-f941-419a-8e1f-864d585c3bea,f68cf28b-750e-46c1-834e-261104bbebd9,2022-10-16T13:51:50.475Z,Panera Bread,RESTAURANT,76.86,DEBIT,Newcastle,GB,POS_TERMINAL,51.214.99.104,0
59345424-f936-4a78-b90d-ebc43cb73ed3,2d4be019-8465-4af8-8811-4b6cd7906fc0,2022-03-26T08:43:31.106Z,Etsy,ONLINE_RETAIL,11.25,DEBIT,Birmingham,GB,MOBILE_APP,51.132.194.68,0
841ecf25-5a48-4312-93cf-bfab58d4ffe3,fb45c2f9-4f7c-42ef-87d8-9d49d2a369b8,2024-06-15T11:07:27.823Z,ATM-Citibank,ATM_WITHDRAWAL,260.0,DEBIT,Sharjah,AE,ATM,188.78.60.185,0
3e96464d-9d83-4b9d-8a15-ce219ac89a8b,1cd3d6bb-eec5-4e6e-a4be-fbdce444aa31,2021-08-01T12:50:24.002Z,ATM-Wells Fargo,ATM_WITHDRAWAL,1000.0,DEBIT,Dallas,US,ATM,24.254.224.93,0
f92d6ead-cd77-47ee-98c8-09aae40de6b4,115827f1-8a74-40e7-9e6a-0dda483472d3,2023-03-06T19:06:58.307Z,Misc Service Co,OTHER,509.08,CREDIT,Dallas,US,MOBILE_APP,24.236.247.73,0
5e8390e9-b427-444a-bedc-25a98153663c,914e73ab-587a-483b-bedf-4b004ad43197,2023-05-28T21:50:42.074Z,Edeka,GROCERY,78.68,DEBIT,Liverpool,GB,POS_TERMINAL,51.206.54.84,0
46882779-ef74-46f9-8ca6-5d6d451b17a6,65a4adb3-0693-42e8-918d-61dd708f814f,2024-01-27T19:27:18.156Z,Exxon,GAS_STATION,95.29,DEBIT,Lausanne,CH,MOBILE_APP,178.100.223.54,0
2ccfa0ce-b719-4b0a-b26b-7b58084ed40c,6370be17-1e80-416b-8644-d4c0cc292a6c,2024-05-07T09:09:29.905Z,Ticketmaster,ENTERTAINMENT,52.78,CREDIT,Phoenix,US,MOBILE_APP,24.57.143.163,0
aac5d77b-8f2f-480b-b6f1-13b1deca2248,b324ec0e-7ca7-4752-a9b3-96e5f43fc8d4,2023-07-29T11:19:32.583Z,Nike.com,ONLINE_RETAIL,51.51,DEBIT,San Antonio,US,MOBILE_APP,24.105.144.129,0
21f4a958-582b-44ec-9567-12681f6c1642,806ccd67-0fdf-40f5-9e7a-3cc611e85883,2024-05-11T09:25:34.369Z,Common Goods,OTHER,17.25,DEBIT,Dortmund,DE,POS_TERMINAL,91.213.27.34,0
a0a6db19-28bb-44bb-add1-13b4a975ddd0,641c0931-88b2-4837-b3e1-91ed71524362,2022-11-12T09:11:54.108Z,Cheesecake Factory,RESTAURANT,26.28,DEBIT,San Antonio,US,POS_TERMINAL,24.119.205.58,0
da6313ae-e518-4130-8c78-c1069054b022,70a32e32-6189-4f6d-a35d-4b0906882ce1,2024-02-05T06:35:40.326Z,Olive Garden,RESTAURANT,9.0,DEBIT,Seattle,US,MOBILE_APP,24.185.113.229,0
d6fc679f-0903-459d-860c-4797e52adac6,537bb650-84bc-4105-8866-c75cdd4f14a8,2022-01-04T17:16:22.039Z,Carrefour,GROCERY,34.27,DEBIT,London,GB,POS_TERMINAL,51.102.248.3,0
4b8f6668-5b59-474d-a13c-e171ab1a4556,05a2ec5c-1a92-499b-aafd-1a3fc4778028,2021-10-30T21:12:24.574Z,Pemex,GAS_STATION,75.83,CREDIT,Stockholm,SE,MOBILE_APP,213.138.175.160,0
215c843e-484c-4aa4-aade-dbcf9b029805,1167fc50-2a86-412d-b1d2-648f587c05a4,2021-06-17T14:51:18.076Z,H&M Online,ONLINE_RETAIL,357.39,DEBIT,Nantes,FR,WEB_BROWSER,78.235.35.15,0
aca440db-691a-4e2a-bf25-5f726f025f95,0c6819cb-4793-42a7-95c5-c1e9dbf491f9,2021-09-05T12:05:23.565Z,Aldi,GROCERY,48.31,DEBIT,Ajman,AE,MOBILE_APP,188.41.225.9,0
0d6ae775-1a8b-460f-9ec9-106295388154,fe372e9d-346c-4225-9dba-e3c2893d67b5,2022-06-28T23:03:19.922Z,Xbox Live,ENTERTAINMENT,73.65,TRANSFER,Phoenix,US,POS_TERMINAL,24.116.29.17,0
cf21c07d-bd9c-4e42-a59e-14206622cb93,8cdfff63-5db3-4f5d-b35e-99ccb0d11025,2021-02-22T12:09:42.078Z,Carrefour UAE,GROCERY,58.03,DEBIT,Stuttgart,DE,POS_TERMINAL,91.18.188.174,0
4b2d3844-e8aa-4d56-867f-b9a702ced826,053b442f-262b-4ff5-8a8d-941e0a9bfcf4,2023-06-29T15:26:28.437Z,Allianz Health,HEALTHCARE,117.73,TRANSFER,Houston,US,MOBILE_APP,24.85.164.52,0
230d3870-3fbb-473a-8bdd-670f67c9c91a,8ee46163-4177-4d2f-8d20-d5d24a956cbd,2023-12-22T12:51:02.769Z,Pret a Manger,RESTAURANT,29.02,DEBIT,Los Angeles,US,POS_TERMINAL,24.92.178.141,0
35101c17-a206-435a-a81f-e002a7a393fe,59b33201-fee6-48c7-a2ee-d44bb88b15e4,2022-09-03T22:02:00.411Z,Target.com,ONLINE_RETAIL,120.57,DEBIT,Seattle,US,MOBILE_APP,24.189.123.33,0
055020b2-28a3-45a7-b5bc-a921d997c6c6,be84ad18-486b-429c-86fd-31e71adc495f,2023-01-28T19:44:38.334Z,Trainline,TRAVEL,221.15,CREDIT,Miami,US,WEB_BROWSER,24.162.228.233,0
e0e986f6-340e-4d41-8953-6307ffaed97d,d115fb61-ee32-4a6b-b589-8f7f1ecabe58,2023-04-20T20:30:34.191Z,Booking.com,TRAVEL,215.85,DEBIT,Manchester,GB,WEB_BROWSER,51.124.186.253,0
62daaa3a-9325-4ae1-b32c-6cb115c6cfe8,c90d99f1-544e-4b97-99c6-c770f7c957df,2021-08-08T23:10:08.832Z,Microsoft Store,ONLINE_RETAIL,74.81,DEBIT,Chicago,US,MOBILE_APP,24.22.215.230,0
7861a61d-a89a-4142-99b1-43bc747982b3,47f7ac94-62d6-40e0-a83d-af08c7bd3181,2023-04-14T09:33:35.041Z,Whole Foods,GROCERY,211.63,CREDIT,Glasgow,GB,POS_TERMINAL,51.140.31.67,0
2090250b-94ce-4b3d-b259-35e77329adcf,27b2ecd7-a4c7-4cb1-bfa7-8072c80ad6a0,2022-05-14T10:49:58.239Z,Trader Joe's,GROCERY,27.03,DEBIT,Naples,IT,POS_TERMINAL,79.23.174.57,0
060ebe8a-2d76-4311-a344-24a1d9efebbc,0e62cd6d-546e-40b1-a45e-8609ba9a9a78,2022-04-14T13:08:16.484Z,Cinepolis,ENTERTAINMENT,11.84,TRANSFER,Stuttgart,DE,MOBILE_APP,91.96.149.133,0
cc1f9134-cf25-4b81-9f39-63f6fcea6b75,6fa7c1f3-51f8-4faf-909a-644716a78288,2024-03-23T21:15:57.722Z,Newegg,ONLINE_RETAIL,17.95,CREDIT,Chicago,US,WEB_BROWSER,24.23.59.245,0
a9b6337a-c36a-45f2-a1e4-b9d5c71da6b4,532a3594-b37a-41af-9cbe-73b66098db50,2021-04-15T19:53:18.847Z,Cheesecake Factory,RESTAURANT,56.58,DEBIT,Atlanta,US,WEB_BROWSER,24.16.161.88,0
0f462bce-7d96-40c8-ac45-fd07405cdbc3,708984ea-4b1f-4083-aaeb-c12b67a5629d,2021-10-02T11:51:50.915Z,Microsoft Store,ONLINE_RETAIL,97.51,DEBIT,Denver,US,WEB_BROWSER,24.247.212.40,0
921883fd-a871-40db-a740-82c6fe66cbf4,19047b3a-18ec-4ef5-bd55-a17cdedfb951,2021-05-24T10:07:54.469Z,B&H Photo,ONLINE_RETAIL,47.9,DEBIT,Phoenix,US,WEB_BROWSER,24.140.157.181,0
7b8d20a5-fc2e-436d-ae52-df356d510012,92a055e2-9d1d-4697-8306-48cba212ec1e,2021-03-06T14:21:28.888Z,Mobil,GAS_STATION,24.88,TRANSFER,Liverpool,GB,WEB_BROWSER,51.63.181.114,0
a2246268-877d-4793-ae3a-c206ee015bae,6620a56c-a9cc-4c1a-8a70-6aa5e6ad40c5,2023-03-20T22:02:59.203Z,Live Nation,ENTERTAINMENT,59.25,DEBIT,Zurich,CH,POS_TERMINAL,178.0.92.193,0
bd0e5b4a-f796-4981-a012-83e918d7c5be,4934b685-50af-45a7-93f0-69345c2d6cf2,2022-09-08T12:06:28.210Z,Repsol,GAS_STATION,52.32,DEBIT,Newcastle,GB,POS_TERMINAL,51.11.156.141,0
23531e4c-ba11-43e5-bc19-dd1265932cfb,b6275061-bf55-4cc1-b7f4-608167e991c2,2023-03-23T17:08:32.640Z,Panera Bread,RESTAURANT,53.21,DEBIT,Stuttgart,DE,POS_TERMINAL,91.90.178.69,0
c13af163-4c76-4fae-90aa-ee763cba2bbd,3a4379bc-9c9e-4be2-aca4-a8fbe2410d4d,2022-10-05T14:46:45.004Z,Shein,ONLINE_RETAIL,55.17,DEBIT,Philadelphia,US,MOBILE_APP,24.176.160.226,0
b1f69985-c6b1-410c-aff6-9273c360ef5c,c250cee3-44d4-4714-b2cb-36a26aff9832,2021-01-28T09:52:36.298Z,Tesco,GROCERY,25.51,DEBIT,Sharjah,AE,MOBILE_APP,188.164.188.21,0
684a8c77-f173-41bc-a44b-7049ef35b43a,f8954389-fb52-433f-a0c5-eab6fbe96c6c,2022-12-31T11:35:49.733Z,Esselunga,GROCERY,16.3,TRANSFER,Groningen,SE,MOBILE_APP,78.118.136.78,0
a9c987a8-20dc-4fe9-80df-6cfee76cff2f,1306b162-493d-49bf-861f-6bebebc38665,2022-07-06T17:32:11.579Z,Repsol,GAS_STATION,44.75,DEBIT,Miami,US,MOBILE_APP,24.195.229.165,0
85ecfd05-a6f5-4202-b3ca-0c36659f8ff4,e62a2da4-6198-4cdb-aa24-9af8cc9321ac,2024-04-06T21:50:48.977Z,AliExpress,ONLINE_RETAIL,129.63,DEBIT,Al Ain,AE,WEB_BROWSER,188.28.99.71,0
856972bc-6baf-4626-a056-f91133044c9e,19f834f9-dd95-48ad-9f9c-52657873c501,2023-12-06T17:19:03.022Z,du,UTILITY,66.97,DEBIT,Liverpool,GB,POS_TERMINAL,51.132.173.19,0
90eed46c-4983-4b15-a09b-d1f2c7426d9c,2d92ab12-221e-41ce-93d2-fef0adcbf3c7,2023-08-20T08:43:43.884Z,Netflix,ENTERTAINMENT,25.29,CREDIT,Dallas,US,ATM,24.29.11.34,0
52fcd550-958f-4564-8f00-08ad792a3cee,f68eaaa0-c717-4195-8cae-32d9be684d35,2024-03-31T08:47:42.585Z,NHS,HEALTHCARE,32.62,DEBIT,San Antonio,US,WEB_BROWSER,24.126.42.249,0
62eee851-655a-4c16-afec-4a201b29f803,ef12b1f5-1aca-4074-8949-c29cbd5952b4,2023-01-08T10:00:47.794Z,BP,GAS_STATION,49.82,DEBIT,Madrid,US,MOBILE_APP,107.82.217.163,0
87325d8e-090f-4aec-9700-6494d5d5d94f,2b21b012-d0bb-4b19-bc61-fd4c127eb044,2021-07-10T22:54:05.287Z,Pizza Hut,RESTAURANT,63.75,DEBIT,Houston,US,MOBILE_APP,24.72.73.170,0
8a4233d6-faed-4616-a54b-6b19182f6bd4,b0c3ed23-19d1-4bc0-a779-ca983a6921bc,2021-07-30T13:50:26.816Z,Zalando,ONLINE_RETAIL,51.32,DEBIT,New York,US,MOBILE_APP,24.89.66.75,0
d4d49f62-2ca8-4968-bff4-aee545ba3bc4,ecf1515d-b1f1-4229-b650-abaf13292209,2022-03-11T21:53:50.672Z,Tesco,GROCERY,39.75,DEBIT,Uppsala,SE,WEB_BROWSER,213.58.109.29,0
7c019428-6056-4e73-aec2-61a9d9c4be2a,5d677d72-9c12-4c2e-9885-1c1d162308d9,2024-04-15T11:51:24.803Z,Cepsa,GAS_STATION,31.39,CREDIT,Essen,DE,MOBILE_APP,91.80.236.57,0
d5357c59-88e8-4ee7-8cd3-32732d27f025,1c00deb8-b51c-48d9-bd8d-4b2a538134d8,2021-05-15T13:34:33.618Z,Starbucks,RESTAURANT,31.75,DEBIT,Leipzig,DE,MOBILE_APP,91.142.146.65,0
b6031a81-e84b-40eb-8d67-7b690fd9cba0,35b4040e-089d-4562-8693-e119df673ed6,2021-04-01T15:09:33.744Z,Booking.com,TRAVEL,885.74,CREDIT,Austin,US,POS_TERMINAL,24.60.111.114,0
8e1997d4-f61e-42d2-95dd-df71832e2bb7,c50f25c3-0ab2-4a3f-8b4d-47432a03745b,2021-03-28T12:52:07.663Z,Chipotle,RESTAURANT,25.37,DEBIT,Dallas,US,MOBILE_APP,24.192.186.167,0
5ac244ec-8457-4739-8d60-a2fc6762491f,f80da268-55a7-4e6a-aa60-6d911ffafb18,2022-08-29T11:24:18.174Z,Macy's Online,ONLINE_RETAIL,220.93,DEBIT,Miami,US,MOBILE_APP,24.178.113.232,0
6a2e1dce-9d72-4bc8-98fa-24485b443b99,f1134ae1-8360-4f4e-9f06-e1d096940494,2022-01-20T12:45:22.278Z,eBay,ONLINE_RETAIL,27.39,DEBIT,Frankfurt,DE,WEB_BROWSER,91.210.214.36,0
efae56fa-fba9-4623-aba5-08177b2d268b,363d321d-6d9b-4ab1-9322-62ffc7b87ec3,2021-11-09T08:58:06.423Z,Allianz Health,HEALTHCARE,49.36,DEBIT,Birmingham,GB,MOBILE_APP,51.21.45.98,0
1afbfcfa-20a4-474c-869c-fe9fbd815d86,6316d9d6-847a-486c-ad85-3d81a5c05a8c,2022-08-28T14:07:52.098Z,Etisalat,UTILITY,77.78,CREDIT,Bristol,GB,MOBILE_APP,51.18.213.25,0
6bf87272-7dcf-4f64-a5db-6247191f27a2,59793193-8e0b-4d68-926d-b029c26a5f26,2024-01-02T22:24:55.594Z,Nando's,RESTAURANT,60.73,DEBIT,Austin,US,POS_TERMINAL,24.118.1.179,0
d5f5fa11-ebbe-429c-bda4-6ee37aba398f,26d094cd-760a-4e60-a992-444d5381bc92,2021-06-10T14:39:16.924Z,Walgreens,HEALTHCARE,234.81,CREDIT,Sheffield,GB,WEB_BROWSER,51.116.97.179,0
83d17825-f94e-4502-97a4-6770c7274a8b,5d233d1b-3247-4bab-af83-64fb1d2b7006,2021-12-03T16:17:45.544Z,Walmart,GROCERY,109.38,DEBIT,San Jose,US,POS_TERMINAL,24.88.139.13,0
adcd2534-385f-4e6e-8321-38c4f4525e64,3251a84b-334c-4c02-ba7e-1123a1935dc7,2023-12-10T23:04:29.147Z,Ticketmaster,ENTERTAINMENT,28.72,DEBIT,Essen,DE,POS_TERMINAL,91.215.56.13,0
c64ea222-caf1-46b1-8b79-7f6c4f9c140c,bda60a08-2855-41c6-b4b5-9b8b708dc4b4,2021-04-23T21:29:52.915Z,AliExpress,ONLINE_RETAIL,52.32,DEBIT,San Jose,US,MOBILE_APP,24.206.176.100,0
4805e1c8-b662-47a0-842b-75fc9db5f4e4,7231c633-c867-449d-9690-9f00feea1a54,2021-01-29T14:35:36.120Z,Telia,UTILITY,175.9,DEBIT,Eindhoven,NL,PHONE,145.22.20.158,0
c3669375-63dd-457a-901e-7274d3b22cb2,6057bea8-458f-4443-8c87-0e82f5717255,2021-01-23T13:40:24.347Z,Airbnb,TRAVEL,122.85,CREDIT,Sheffield,GB,POS_TERMINAL,51.171.109.12,0
eafb6c08-c240-4ab8-9cff-4d1bc7c3c023,a02e271c-48ed-4c17-9975-a9b27e12de6d,2024-03-29T01:44:39.390Z,QuickMart,OTHER,25.8,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.171.61.187,0
d7b0c4d9-7b43-47c3-8efd-09518fb3b2f8,fa149805-9cc4-40d8-a535-7230625fbeb3,2024-04-19T10:31:15.182Z,Temu,ONLINE_RETAIL,48.39,TRANSFER,Boston,US,MOBILE_APP,24.20.211.166,0
cc4e1c77-7a5b-4d30-af6d-c16f296a2d38,c097102f-8e56-4c99-a3ae-eb86b1378623,2022-09-30T18:12:20.064Z,Lufthansa,TRAVEL,380.8,DEBIT,Geneva,US,WEB_BROWSER,72.153.20.135,0
2d17105e-81e3-45b2-89b7-f1b05d367a5a,740df4fa-8660-4eae-b1c2-a8c3c305ffd4,2023-12-24T09:33:44.287Z,Walmart,GROCERY,168.17,CREDIT,Austin,US,MOBILE_APP,24.61.202.87,0
92dcf786-f64d-48fc-bd18-4133505d80ca,0f5362e8-51d7-4cc9-aac6-c6c29ab7f4be,2021-08-12T19:02:28.869Z,BP,GAS_STATION,92.87,TRANSFER,Leeds,GB,MOBILE_APP,51.76.202.139,0
cf6019ee-2b44-4723-bf9f-198dab3183e3,f8c7a649-2f6e-426f-bc11-68c36b877ba8,2022-01-31T17:12:05.410Z,Aral,GAS_STATION,47.61,DEBIT,Bilbao,ES,POS_TERMINAL,80.79.58.56,0
bc2c715b-15df-464b-99e4-6a0aa27c5f66,b52a7e65-4fe6-4659-8000-942f9023d461,2022-12-31T19:07:17.812Z,BestBuy.com,ONLINE_RETAIL,39.74,DEBIT,Dortmund,DE,WEB_BROWSER,91.16.52.142,0
a94bb58b-7c10-4ae8-8d8d-8e77eaf02784,6382fc87-21aa-48fc-ab9d-643c8508b5b8,2023-04-23T18:43:19.643Z,Allianz Health,HEALTHCARE,88.51,REVERSAL,Ras Al Khaimah,AE,WEB_BROWSER,188.152.106.165,0
83f1d8d9-490d-4c6d-b7eb-a37832f53570,d8ef0e2c-9291-4317-bcb6-669968eb42fc,2023-10-02T15:27:00.734Z,eBay,ONLINE_RETAIL,87.08,CREDIT,New York,US,MOBILE_APP,24.94.20.225,0
a47b95f3-7757-4add-a591-d059fa7871d6,e37fd24a-33cb-42eb-86ee-6b191938c0c5,2023-03-06T09:06:52.899Z,Chevron,GAS_STATION,79.17,DEBIT,Malmö,SE,POS_TERMINAL,213.105.96.125,0
9f3b0b98-402b-4d20-9c21-96d1cd668b58,9554b2c6-9efe-40c3-9f69-7aa33387cfa5,2021-01-25T11:24:10.016Z,Chick-fil-A,RESTAURANT,151.99,CREDIT,Granada,ES,MOBILE_APP,80.210.58.25,0
ac9969a2-dec6-430a-94b1-e0501dca5297,96c47875-fbb7-4e2a-9e02-f50df5c6868e,2022-11-02T14:47:21.974Z,ASOS,ONLINE_RETAIL,171.68,CREDIT,San Antonio,US,MOBILE_APP,24.191.9.238,0
1c5aab01-6807-4e2c-8024-032da1fa4498,46b47007-87fd-4686-a87a-73f096fe437b,2022-02-07T17:30:33.896Z,Chick-fil-A,RESTAURANT,13.8,DEBIT,Cologne,DE,POS_TERMINAL,91.40.25.5,0
836da8f2-9520-4c64-a874-27ce014dc491,7d5cca28-7e36-4660-847a-691cf654230f,2023-01-30T11:12:51.637Z,Kroger,GROCERY,99.64,CREDIT,Lugano,CH,POS_TERMINAL,178.184.148.4,0
659d6807-73bf-4f5c-a098-200e33725941,9a421a95-c57a-4a49-9e01-19096825fb0b,2023-07-01T15:01:19.762Z,Repsol,GAS_STATION,112.26,TRANSFER,Phoenix,US,POS_TERMINAL,24.114.26.9,0
9d93d173-1fff-4a26-a17d-85d8ba9d6459,50b262bd-45ad-43db-8f72-657fb5c56441,2023-02-08T07:26:25.134Z,Shake Shack,RESTAURANT,34.68,DEBIT,Turin,IT,MOBILE_APP,79.202.188.145,0
b6104dda-e486-4408-ba87-8aa3af9ebe53,082c388e-8c8e-4ddf-94ea-bad4b49a73c9,2024-06-07T20:41:38.008Z,Quest Diagnostics,HEALTHCARE,43.39,DEBIT,Denver,US,ATM,24.93.189.162,0
d224a910-c68b-4974-ae6d-a2e55558efeb,ff3bbf6d-0380-44f4-9b7d-afa3e76b1288,2022-11-19T15:49:50.094Z,Zara.com,ONLINE_RETAIL,156.09,DEBIT,Dubai,AE,WEB_BROWSER,188.156.32.77,0
7a9ec518-9d47-49cd-8776-a79d5e754bb2,8a8f7697-dddc-4795-8c71-47e114e4d4c1,2024-02-01T15:27:34.994Z,Costa Coffee,RESTAURANT,14.26,DEBIT,Leeds,GB,MOBILE_APP,51.120.221.14,0
784037b9-1b57-4e64-b2ee-10ac7165c772,d96e583c-15db-48bc-b105-5fd6b3f28ac4,2022-04-09T17:16:41.891Z,MoneyGram,WIRE_TRANSFER,20420.0,TRANSFER,Naples,IT,WEB_BROWSER,79.126.213.41,0
7e24a3fb-384f-4f64-ae2e-d0d94ff8b30c,b360a4ea-82c3-4bca-bfbb-ce2026efbc96,2022-06-29T14:43:25.656Z,PayPal Wire,WIRE_TRANSFER,44769.8,TRANSFER,Los Angeles,US,POS_TERMINAL,24.230.11.76,0
ae779493-4efc-4b9c-8001-cda3f81a26e0,b00d6653-98e1-40fb-a63d-0d7fac1ae3e5,2024-02-04T14:48:14.445Z,Pret a Manger,RESTAURANT,19.82,DEBIT,Sheffield,GB,POS_TERMINAL,51.95.247.136,0
5417a605-101e-4042-82a3-ec5d900c5541,5fc1da3d-7e69-4d57-b79b-463d557d887a,2021-05-27T11:27:18.231Z,Chipotle,RESTAURANT,141.13,TRANSFER,Berlin,DE,POS_TERMINAL,91.198.20.224,0
5914b827-8347-46cc-8caf-30339782104e,f79403a4-2df6-46bd-97cd-bde0819bc92e,2021-08-26T18:17:22.309Z,eBay,ONLINE_RETAIL,33.22,DEBIT,London,GB,WEB_BROWSER,51.42.195.85,0
d8755370-cc54-434e-b7a6-bd804a1a5642,d94eb852-c394-4830-9773-c57a4056c743,,Carrefour UAE,GROCERY,34.99,TRANSFER,Miami,US,POS_TERMINAL,24.195.247.219,0
213af883-a28c-4ebb-9b27-3aa52dd3468e,5df0d187-198d-4529-8b1c-039d966540b1,2024-06-21T14:21:51.656Z,Safeway,GROCERY,189.71,TRANSFER,Edinburgh,GB,POS_TERMINAL,51.46.162.152,0
76ddff16-44b6-43f1-b8bb-fef636e3ed48,8843e520-75ce-4842-9b46-efa141ac7c7f,2021-08-02T16:41:48.411Z,Rewe,GROCERY,19.3,DEBIT,The Hague,NL,WEB_BROWSER,145.158.149.98,0
3d1fc3e8-3829-42d1-a3fc-03c142c5a089,60b9e6dc-961e-4513-a574-587bd2cf6c31,2023-12-25T13:12:21.655Z,Hilton,TRAVEL,315.29,DEBIT,Austin,US,MOBILE_APP,24.169.164.153,0
e5aadc6f-0f20-49c6-9b32-2a062c28ff34,605d9b0b-7688-4ada-9f3c-ebbb5e5ec07b,2024-05-09T14:25:08.070Z,AMC Theatres,ENTERTAINMENT,37.2,DEBIT,Barcelona,ES,POS_TERMINAL,80.247.254.173,0
38956a31-3ebe-4fb5-9dd1-c78f53f991db,c336fd20-1c89-481f-9d9a-0b35beaf1817,2023-08-23T08:24:10.640Z,Microsoft Store,ONLINE_RETAIL,31.46,DEBIT,Dallas,US,MOBILE_APP,24.238.203.228,0
b22e7153-c082-4e2e-8dbd-ce3795ffb97c,68d3064f-9239-4e9a-a8ef-315827f2e7bf,2023-10-28T20:20:53.991Z,Amazon,ONLINE_RETAIL,21.79,DEBIT,Berlin,DE,MOBILE_APP,91.125.28.220,0
0b94bbb8-7a54-4ae3-975c-16614114b3ac,d3b47a20-5acc-413d-9291-66e2694fc066,2022-05-18T14:20:32.041Z,Wendy's,RESTAURANT,10.71,DEBIT,Al Ain,AE,MOBILE_APP,188.146.199.39,0
1d9ff1dc-c6cf-4402-b814-f80c298b6f2e,aff2962b-b5a5-4e4e-893c-4ee1ccf5f8af,2024-01-03T00:02:53.941Z,Galp,GAS_STATION,45.37,TRANSFER,Lausanne,CH,POS_TERMINAL,178.141.73.141,0
471e75aa-4adb-4bc6-9fc9-2aacf34329f8,3db33ae3-331f-4975-bf1b-6141f7fc4b09,2021-02-01T12:34:47.346Z,Mercadona,GROCERY,43.44,DEBIT,Granada,ES,WEB_BROWSER,80.209.222.202,0
58835ee5-17cc-4cc5-aac4-22ded96e6a6d,4ed26dad-0d97-42e2-92ca-b0e6d1314f22,2023-03-22T15:15:19.437Z,ITA Airways,TRAVEL,188.12,DEBIT,Austin,US,WEB_BROWSER,24.17.7.8,0
b31de7fc-3615-4cd6-b2ca-5b18dae7e0bf,6f4c8080-35cb-4e26-b5bc-0edb4b5964b7,2023-09-10T21:49:04.785Z,eBay,ONLINE_RETAIL,61.61,DEBIT,Austin,US,WEB_BROWSER,24.223.16.211,0
5db575ae-6ca7-47f5-9857-f0abc5e6520b,22efb58d-ad56-4216-87ab-461cccda8acd,2022-05-25T08:13:53.118Z,Pizza Hut,RESTAURANT,53.1,CREDIT,Ajman,AE,POS_TERMINAL,188.98.55.233,0
2462f10f-39d9-46e7-ac06-259567a53152,38a72b9b-ca83-467c-b519-384db194d99e,2021-10-19T12:27:27.387Z,Spinneys,GROCERY,20.2,DEBIT,Hamburg,DE,POS_TERMINAL,91.201.202.128,0
eabf3f6e-fb73-4121-af0b-0ed91490517d,df388a79-8aa5-48db-b152-ebdea9009da3,2024-01-08T19:05:46.608Z,Aetna,HEALTHCARE,122.07,DEBIT,San Jose,US,POS_TERMINAL,24.34.96.50,0
650b599a-8b8e-4d4c-9d55-452167fd2306,45ddfae9-5e9a-49b0-a1c7-213e10a51791,2021-05-02T18:37:59.206Z,OMV,GAS_STATION,71.31,TRANSFER,Manchester,GB,MOBILE_APP,51.208.95.53,0
aafe33e4-841e-45d9-aa7b-059012f137b9,1566987c-1d07-4512-aab1-80d2c6625192,2021-04-03T16:12:51.941Z,Total,GAS_STATION,30.45,DEBIT,San Antonio,US,POS_TERMINAL,24.154.207.140,0
d917b497-93dd-4250-a791-0bca8d7c3a94,bd4e6624-8e1d-4213-a737-9b97bdd3ee72,2022-11-07T13:51:21.664Z,Carrefour,GROCERY,18.84,DEBIT,Rotterdam,FR,WEB_BROWSER,194.157.248.119,0
9a2bf553-e904-4773-a3ee-8b8187969b56,c90df0e0-9b58-4e6c-a3fa-d5bde8df3b9e,2022-02-24T11:44:02.231Z,Tesco,GROCERY,149.84,CREDIT,London,GB,MOBILE_APP,51.231.3.197,0
a29bac67-0063-4d99-9fcf-cd790aa9a854,21072290-4d16-42de-8166-e8bb9e2a0df2,2023-12-16T13:50:13.365Z,BestBuy.com,ONLINE_RETAIL,27.46,DEBIT,Austin,US,WEB_BROWSER,24.81.235.249,0
8aad819e-2b2c-4afd-b773-051dbf7ecd52,bbf28c38-47d4-451f-bf93-558dcfe6d4fc,2023-01-20T21:43:42.612Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,1000.0,DEBIT,Cologne,DE,ATM,91.124.219.53,0
1f1b5687-1934-4271-b16b-b487ee9b1e4c,02812e89-3f3c-4d16-9285-96d021d88ace,2021-01-13T10:41:21.162Z,Walmart.com,ONLINE_RETAIL,174.18,CREDIT,Atlanta,US,MOBILE_APP,24.186.86.92,0
e2c17471-fd09-465b-aef4-b0b177c711dc,8677d80c-ca86-422a-a6e7-b61fe58d9a21,2023-10-12T17:28:06.429Z,Edeka,GROCERY,30.2,DEBIT,Liverpool,GB,MOBILE_APP,51.92.28.234,0
0729030c-0611-47be-bff4-4948c80b6c2f,18ce9d18-a60b-4fcf-b47d-5bab2eddbc49,2022-02-09T09:47:37.367Z,Coop,GROCERY,180.67,CREDIT,Bristol,GB,WEB_BROWSER,51.57.141.162,0
59068c64-bce4-436d-8032-97e029314621,2d2c054e-41be-4ea5-9866-6b7710d411bb,2023-01-15T08:12:33.601Z,Wendy's,RESTAURANT,62.77,DEBIT,Stuttgart,DE,POS_TERMINAL,91.132.166.26,0
895b192b-041d-4d8c-8c9b-1ca353e354fd,2ba5b7ad-cbe5-49d1-8034-6c02327e4bbd,2023-05-06T16:58:48.112Z,Texaco,GAS_STATION,34.61,DEBIT,Stuttgart,DE,WEB_BROWSER,91.73.75.120,0
ec8d76cd-bce1-44f5-a278-7bb9883f1acd,cb392c50-ec85-438d-bdfb-71e04fae1e51,2023-12-02T13:44:17.707Z,Trader Joe's,GROCERY,15.0,DEBIT,Zurich,CH,POS_TERMINAL,178.195.75.85,0
59786d8b-4880-495e-88d8-4c70bbabdecd,a65c2db3-ed35-4f2e-a5ec-bda871f2ded4,2021-04-24T12:39:32.269Z,Lidl,GROCERY,58.21,DEBIT,Berlin,DE,MOBILE_APP,91.135.223.129,0
a4534712-9902-4860-a0a2-d12440bbf206,657aab74-4a99-4726-b118-415f402a8232,2023-11-13T15:03:15.363Z,Albert Heijn,GROCERY,55.32,DEBIT,Bristol,GB,POS_TERMINAL,51.47.21.58,0
d46e6dfd-6f3e-419a-98f4-39e61d07f5ca,1f671d0f-2592-4344-9015-6b075c1e8d63,2023-06-08T21:09:46.809Z,Five Guys,RESTAURANT,12.04,DEBIT,Naples,IT,POS_TERMINAL,79.9.101.201,0
abe47c40-c23a-410f-9c21-9c6b1aab65ed,e8ef5477-4d95-4114-ba08-2b4f579ca916,2022-08-07T12:50:40.339Z,Rewe,GROCERY,30.98,TRANSFER,Birmingham,GB,POS_TERMINAL,51.97.106.20,0
b4ed0152-a2d6-4719-aa58-d8b5af4f2fd3,25767d5e-f3d3-4e43-bc68-e60d7f0a1c4b,2021-11-09T17:44:35.810Z,ENOC,GAS_STATION,34.48,DEBIT,San Jose,US,WEB_BROWSER,24.122.21.224,0
ba0ad325-853b-4eba-9dae-487921dd5b1c,5c79e102-017c-4b0e-902c-8b16da394bf5,2022-06-26T21:43:36.963Z,Apple Store,ONLINE_RETAIL,426.0,DEBIT,Houston,US,WEB_BROWSER,24.101.32.30,0
8ddece4b-43f7-4a1d-b1a0-6abc7cf1f3f2,a84cc300-28b0-4915-a6ea-c35a9deaa094,2024-02-07T18:39:02.662Z,Cinemark,ENTERTAINMENT,18.14,DEBIT,Chicago,US,WEB_BROWSER,24.42.219.201,0
6b6484ad-6d9b-414f-a0a9-97955f40ab2c,fee7d14a-6b51-4c75-84db-1f68bc099e09,2022-05-05T07:17:34.851Z,Nike.com,ONLINE_RETAIL,18.33,DEBIT,Dallas,US,WEB_BROWSER,24.78.230.92,0
c9143eb6-d5db-4174-a835-8dbea6b0ea13,1183695b-6ce4-4f90-93fc-9e14b8f0108c,2023-08-28T19:20:59.493Z,Cineworld,ENTERTAINMENT,7.89,CREDIT,Al Ain,AE,MOBILE_APP,188.26.144.78,0
43fb4025-05ba-4506-b2ec-3b46973df339,af0810d2-3f8f-4f6b-9e50-a3c0ef622d73,2023-01-13T18:19:42.027Z,Macy's Online,ONLINE_RETAIL,9.48,DEBIT,Valencia,ES,MOBILE_APP,80.124.245.241,0
3a8a166b-da32-474e-99ba-136554431730,42c8d74d-559b-419a-9025-4da0b898838f,2021-04-26T12:55:30.299Z,Xbox Live,ENTERTAINMENT,30.59,DEBIT,Sharjah,AE,ATM,188.244.73.60,0
8a4880c8-d50d-46a3-b855-f665bc959a4a,ea644ef9-a3e9-46a4-b1cc-1a7b13423e93,2024-03-03T22:05:44.593Z,Panera Bread,RESTAURANT,23.25,DEBIT,Sheffield,GB,POS_TERMINAL,51.122.59.17,0
3e01eb35-9142-4ecf-8b0a-5b4c79eadaa0,70f71db0-1f58-43c4-9de9-cff905869fc6,2022-04-22T18:44:25.742Z,eBay,ONLINE_RETAIL,85.7,DEBIT,Ajman,AE,MOBILE_APP,188.53.193.175,0
99ce5f3c-db9e-418c-9885-924429930ac6,bf621511-f81d-44ce-88dc-cef9782bcf2d,2023-07-06T17:45:40.779Z,Carrefour UAE,GROCERY,234.16,TRANSFER,Newcastle,GB,POS_TERMINAL,51.217.123.88,0
66b5388b-e8cf-43b5-b273-494a19621946,9c8c3ef5-29bf-4743-8551-42323d928bcb,2024-01-04T19:54:28.726Z,Trainline,TRAVEL,65.13,TRANSFER,San Antonio,US,ATM,24.82.225.60,0
c571a051-a887-421d-b8ec-b0356d3e162e,40020c27-9ab3-47fb-b236-e22f714b94fb,2022-03-10T10:52:09.764Z,Nike.com,ONLINE_RETAIL,149.96,DEBIT,San Jose,US,WEB_BROWSER,24.73.180.167,0
80f42a8e-85b0-4b6f-bcfc-13b545d5b303,88da864f-827a-4fe0-ae11-21e8e62b7ec9,2022-10-17T08:30:51.034Z,ENOC,GAS_STATION,41.03,CREDIT,Miami,US,MOBILE_APP,24.17.66.136,0
a1408943-3d95-4edb-8f2f-c13b950cdd76,14c640fb-db73-4b3c-88fa-cd8b761e9d0b,2022-06-29T15:30:15.153Z,Wire Transfer - Domestic,WIRE_TRANSFER,21031.63,TRANSFER,Seattle,US,POS_TERMINAL,24.205.237.18,0
cbfdc207-8cc1-42f3-904f-d819af91201d,0cc5caaa-9e4c-4612-b079-9d12310da4e6,2024-02-18T15:58:32.985Z,Cheesecake Factory,RESTAURANT,34.2,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.155.185.169,0
96070c00-6738-4e73-ba0a-9d1c36b0ec37,a2fb5902-6ab4-49c2-9627-3c8a1bd2df4b,2023-07-09T13:17:46.900Z,Wendy's,RESTAURANT,161.35,CREDIT,Groningen,NL,POS_TERMINAL,145.148.250.100,0
7f6a3ebb-5123-48a3-9859-e907292ef067,f74ac86c-b558-4865-8511-92f3c1ba60e9,2024-05-22T16:09:24.810Z,Statoil,GAS_STATION,96.62,TRANSFER,Phoenix,US,MOBILE_APP,24.111.125.161,0
b8009b25-445e-4d45-b0c4-3e2bf7c2a84c,b316382e-6874-42f5-81c8-4f963ca03fe6,2024-02-09T13:54:22.442Z,ASOS,ONLINE_RETAIL,169.6,DEBIT,Al Ain,AE,WEB_BROWSER,188.13.177.51,0
e3610615-c8dc-42bc-be9b-9ca46daed0a1,97b761d6-6ed9-4af2-8a71-e765004c6136,2021-07-30T13:24:53.468Z,Macy's Online,ONLINE_RETAIL,26.84,DEBIT,Houston,US,WEB_BROWSER,24.89.196.183,0
e4dbdab5-6407-4bf8-adac-d93e87972b61,3c6aaa64-e360-4294-ab49-cbdb4a126944,2021-03-19T17:19:54.438Z,Delta Airlines,TRAVEL,170.6,CREDIT,Amsterdam,NL,MOBILE_APP,145.39.204.219,0
f5573cd9-04b1-4ca2-9044-073c08a75892,3c46b200-833c-43db-85be-c68599bc80de,2024-04-18T10:41:09.445Z,Microsoft Store,ONLINE_RETAIL,93.37,CREDIT,Ajman,DE,WEB_BROWSER,212.250.181.120,0
7ccfbb8c-4dfe-41d8-b284-e0331c42b1de,76147ed6-4bf6-4cf9-8fcc-0240835f05e2,2024-02-28T19:03:17.323Z,AliExpress,ONLINE_RETAIL,89.17,TRANSFER,Uppsala,SE,MOBILE_APP,213.128.209.16,0
354ad005-e8b7-4bbe-a08f-fecc505f1577,d4a80aa3-6ef7-4e3b-a4e0-930a22c4197d,2021-09-19T12:17:46.052Z,Audible,ENTERTAINMENT,26.2,DEBIT,Amsterdam,NL,POS_TERMINAL,145.26.16.211,0
6797f469-95e4-4acb-baa6-bff41751d917,bbacc762-fd98-4436-8506-9d981ed416c1,,TIM,UTILITY,101.75,DEBIT,Berlin,DE,POS_TERMINAL,91.228.147.211,0
397ba306-719f-4c69-babd-32b2fc7a3373,93613ab8-1af0-47b1-beaa-7c0ac4a6e871,2021-07-09T22:44:32.934Z,Rewe,GROCERY,23.3,DEBIT,Houston,US,MOBILE_APP,24.55.49.60,0
753964f9-85ba-4f21-8f73-edd42ea464e2,70137e52-7b01-428f-8327-ae20d5c717a2,2024-04-05T20:11:48.558Z,ATM-FAB,ATM_WITHDRAWAL,160.0,DEBIT,Ras Al Khaimah,AE,ATM,188.67.220.80,0
7961c766-305e-445f-87ec-32ed74ef5879,7c57a808-6acd-435b-ac87-4d4788b7f942,2022-04-23T12:14:00.871Z,Lufthansa,TRAVEL,110.14,TRANSFER,Hamburg,DE,MOBILE_APP,91.73.231.163,0
b63bc527-f013-4bf6-be7b-31ccba45457e,53e9067d-dc07-4332-9604-10ca1dcaca7a,2021-07-30T15:03:31.121Z,KFC,RESTAURANT,40.93,DEBIT,Valencia,GB,POS_TERMINAL,81.13.207.214,0
2998c129-640d-43f5-9828-ccedaa3c1e64,0f8f2aa6-79cc-4f3c-bcbf-bd86fbe74b88,2024-03-11T13:50:12.543Z,Vue Cinemas,ENTERTAINMENT,47.87,DEBIT,Gothenburg,SE,MOBILE_APP,213.66.217.143,0
9d43bbff-ddab-42cc-84c6-3cd05bfb9dcb,3e32a23d-4e57-414e-b442-b4f254b4c839,2022-08-03T09:58:10.483Z,HBO Max,ENTERTAINMENT,22.17,DEBIT,Milan,IT,WEB_BROWSER,79.151.124.137,0
ec5a6231-6cf5-440a-9588-0107c7c2c408,81e443f3-7adc-44d8-a224-f0d302f66678,2023-01-29T14:47:40.563Z,ENOC,GAS_STATION,44.51,DEBIT,Hamburg,DE,POS_TERMINAL,91.26.164.242,0
03576332-a934-4185-95ca-bc1e062b40c3,3734adb5-dbb6-4ec8-b169-529edeeafebd,2022-10-31T15:44:38.127Z,Wendy's,RESTAURANT,27.24,DEBIT,Bristol,GB,MOBILE_APP,51.32.68.87,0
5f431384-6b33-42f9-8769-3b262e40bf48,427a615f-e876-479f-9630-459625e25db7,2021-08-30T20:03:26.827Z,Revolut Transfer,WIRE_TRANSFER,39609.52,TRANSFER,Hamburg,DE,MOBILE_APP,91.82.144.244,0
3ec82de6-45c5-4e18-94b5-f1676d9b811c,1bbde962-0eea-4976-bd94-fc9f9f333c05,2022-09-25T11:15:22.682Z,Lidl,GROCERY,64.41,CREDIT,Rome,IT,POS_TERMINAL,79.179.13.70,0
783cbecd-e11e-495b-8a95-14623d51debc,16b5a4a5-0614-4ab9-b1dc-9b73d9533fdf,2023-05-27T10:44:46.490Z,Mobil,GAS_STATION,54.92,DEBIT,Ajman,US,POS_TERMINAL,107.154.47.169,0
5d1e43da-69f6-434b-a3c8-8e8155d512fd,e27eb711-b668-4a77-a13f-e50ac1a51a19,2021-10-18T10:48:26.400Z,Migros,GROCERY,41.34,DEBIT,Essen,DE,MOBILE_APP,91.250.51.245,0
c3a7fd9c-5179-4619-a585-c47afbe44838,e23d1f82-862b-4392-884d-1880391c6c6d,2021-10-09T10:48:10.816Z,Walmart,GROCERY,183.93,REVERSAL,Ajman,AE,WEB_BROWSER,188.3.118.45,0
eb5cb7fe-632a-4cdf-8ffc-e05cf6f8ec4f,e2fb4af5-2248-413f-975f-a0974d058873,2021-11-24T09:02:37.334Z,Eurostar,TRAVEL,141.8,DEBIT,Hamburg,DE,MOBILE_APP,91.167.41.80,0
69bcd979-c8bd-4dd0-a38d-48f15b91525a,84e3a63c-1f35-456e-85da-c0df73b72898,2022-03-17T15:52:01.178Z,Temu,ONLINE_RETAIL,7.7,TRANSFER,Phoenix,US,WEB_BROWSER,24.79.211.14,0
f0551153-1e51-4d9a-b1d4-1751a280f244,9daf1236-f8c7-49e2-a4a9-59b0ea7b02f6,2022-12-23T14:31:18.281Z,Esso,GAS_STATION,102.11,TRANSFER,New York,US,MOBILE_APP,24.182.21.47,0
f31afb25-957e-496c-bf48-020957005758,b5486204-ec75-46d8-bb05-d48cf58192e3,2024-01-05T11:00:11.480Z,Microsoft Store,ONLINE_RETAIL,81.28,DEBIT,Seville,ES,WEB_BROWSER,80.195.200.233,0
1053dd82-c0f6-45a0-b2f0-b8d6e5f2d970,258a44b2-aefa-40c6-b340-51e4fea56c4f,2023-10-18T15:23:34.571Z,Statoil,GAS_STATION,80.93,DEBIT,Dallas,US,WEB_BROWSER,24.61.36.175,0
c9e6f05f-c34f-40de-a28c-c4f689bf7505,7b3ec210-95c5-43bb-a6ea-863faf1eb260,2023-09-27T18:17:09.801Z,Repsol,GAS_STATION,84.79,TRANSFER,Naples,CH,MOBILE_APP,77.37.205.77,0
25d8d76c-62a9-4ba7-b626-f56fce44170d,70a00064-c401-448c-80ff-fcba482c3d94,2022-01-28T12:24:22.679Z,Sunoco,GAS_STATION,120.0,DEBIT,Nantes,FR,WEB_BROWSER,78.249.104.168,0
48f23392-c690-4b5f-872e-103e25fda02f,54c25055-da69-4761-a656-945813562562,2022-12-17T11:52:11.411Z,Shein,ONLINE_RETAIL,11.08,DEBIT,Rome,IT,WEB_BROWSER,79.186.19.1,0
83c52624-8cd8-418d-8524-6a98c5381eb2,f6b19a79-2172-47e8-967f-8ab578b72b64,2022-10-31T17:25:38.845Z,Deutsche Telekom,UTILITY,127.02,REVERSAL,Basel,CH,POS_TERMINAL,178.202.4.169,0
bb8d62f2-6549-431a-86ce-71f49fe51367,aba27cc8-509b-40f6-8505-bc3401f12bd6,2024-03-22T12:01:31.445Z,ITA Airways,TRAVEL,60.74,DEBIT,Frankfurt,DE,POS_TERMINAL,91.237.7.208,0
09ece4db-9684-4b24-b95c-1b670f595308,736bad5d-a684-447f-a4fc-cf7e930d596d,2023-03-02T15:59:14.434Z,Zalando,ONLINE_RETAIL,80.65,DEBIT,Seattle,US,MOBILE_APP,24.215.89.73,0
c15956e2-fc92-40bd-bf2d-0e3855bd825e,1feef05d-6816-43bf-84f9-91c5f02c113d,2023-09-19T19:24:59.543Z,ENOC,GAS_STATION,52.51,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.28.94.200,0
b867fd15-fbac-41a4-8eaf-d1dc79ffee4c,74b0fc9a-f785-4c60-9d76-404c69590794,2024-06-16T12:59:07.187Z,ATM-UBS,ATM_WITHDRAWAL,460.0,DEBIT,Philadelphia,US,ATM,24.16.156.12,0
dff531f1-c196-41b7-881e-9efee1bc5041,0f6630f8-3daa-4455-9d3d-0349182cd508,2021-06-10T22:22:01.745Z,Esselunga,GROCERY,78.41,DEBIT,Boston,US,MOBILE_APP,24.53.78.226,0
e2b84d45-dec4-4c9d-8500-6f3e0ca4cd06,880af98f-9b13-429d-b529-ecbc429cdca7,2023-11-27T20:37:44.240Z,Sunoco,GAS_STATION,60.31,DEBIT,Amsterdam,NL,POS_TERMINAL,145.50.60.137,0
ca9197e2-5bf3-4757-bc33-9a75ae6c1815,458bb2e6-b98b-4568-91ad-891f816193ed,2023-03-18T18:08:46.285Z,Albert Heijn,GROCERY,30.6,DEBIT,London,GB,POS_TERMINAL,51.222.146.198,0
8de8ed4a-f984-4a0c-aab1-074f12fe2eb9,6e198b3d-2c37-40c7-906a-5043921df185,2024-05-01T18:56:36.167Z,KFC,RESTAURANT,43.49,DEBIT,Bristol,GB,MOBILE_APP,51.198.57.1,0
3394167e-883f-4ed5-8457-252ead54c080,fd710028-492c-4ed2-851f-be654053ebbb,2022-01-27T19:25:39.669Z,McDonald's,RESTAURANT,14.64,DEBIT,San Diego,US,MOBILE_APP,24.88.150.75,0
58de632f-b70b-4a3a-b84a-92b25c9ffa1b,f8fefe0e-95ed-469f-b64a-c41cf654fd5d,2021-01-21T08:59:00.124Z,ATM-BNP Paribas,ATM_WITHDRAWAL,600.0,DEBIT,Essen,DE,ATM,91.152.105.106,0
08f8ff1d-d49b-4333-b6f4-2a2caa69a75a,035bfebb-90f4-4893-892e-586c215f63a4,2022-01-10T18:19:28.411Z,Zara.com,ONLINE_RETAIL,33.65,DEBIT,San Antonio,US,WEB_BROWSER,24.21.26.189,0
16c8e0a0-e60e-434a-b497-554bf043ef0b,3b800b01-84f9-4341-bbee-6f0a836f8f03,2023-05-21T14:05:27.573Z,Chick-fil-A,RESTAURANT,143.06,REVERSAL,Linköping,SE,POS_TERMINAL,213.92.237.75,0
53a8f5d2-67e7-4f4b-8a77-de9faff60d9e,c3377fb2-ae9b-4791-98be-1c8f4a60d1d3,2024-03-05T20:29:57.068Z,ICA,GROCERY,164.07,CREDIT,Phoenix,US,POS_TERMINAL,24.24.183.152,0
e6f55619-0f12-47c3-b850-a8138393d425,0d46b1ca-cc15-44fd-a98a-6ca75df4b0e1,2023-02-13T01:45:23.450Z,ATM-Lloyds,ATM_WITHDRAWAL,940.0,DEBIT,Ajman,AE,ATM,78.190.195.125,1
ef200576-cf46-4b5e-8c24-577d1df8444a,78a83b10-c0d8-49e6-b75c-9d10e5706e34,2024-02-25T19:47:31.570Z,Saks Fifth Avenue,ONLINE_RETAIL,1928.83,DEBIT,Houston,US,MOBILE_APP,24.179.235.85,1
3ee73373-cc78-4ed6-a431-763786093e33,520c6e7a-aef1-4a7e-9de7-629b116c85b4,2023-11-30T21:32:55.338Z,Edeka,GROCERY,15.0,DEBIT,Leipzig,DE,POS_TERMINAL,91.134.207.145,0
248159af-dbd7-4c8a-8051-8da17e934e11,31c11107-f370-4d3d-a25d-9b1ff71db1c6,2022-02-04T19:39:46.901Z,Wayfair,ONLINE_RETAIL,20.63,DEBIT,Houston,US,MOBILE_APP,24.141.145.127,0
b606a693-d0a6-4acf-8eda-799af3ba27fe,d542e17e-1a94-4e60-b103-f9b9e63ca9a4,2022-09-18T11:33:44.612Z,KFC,RESTAURANT,8.71,DEBIT,London,GB,POS_TERMINAL,51.164.233.56,0
b1b65a52-1721-4f4a-8008-a5c16c4d0080,35817b26-6e7c-4fa8-97d9-f0e2e0726e9b,2022-09-04T14:29:13.205Z,Esso,GAS_STATION,60.94,CREDIT,Leipzig,DE,WEB_BROWSER,91.253.35.146,0
51ee9bab-1700-47ee-af58-5b90382791b3,caecbe42-164f-451f-8265-1529947bbcb1,2022-02-26T16:52:39.051Z,Rewe,GROCERY,60.18,REVERSAL,Chicago,US,POS_TERMINAL,24.12.130.247,0
69c5f98b-55bb-47e3-903d-a386c71a27a5,10f2fed1-cdbb-4264-b968-8ceea0fa5e94,2023-10-08T15:52:56.384Z,Esselunga,GROCERY,109.59,DEBIT,London,GB,POS_TERMINAL,51.79.26.210,0
81fbe274-2e77-4355-b7db-17f99be35433,b737a608-f649-48b3-b7cb-b934b07c5128,2022-07-26T17:56:29.667Z,British Gas,UTILITY,56.59,DEBIT,Sharjah,AE,POS_TERMINAL,188.30.180.108,0
e15984e5-c68f-47d4-9f2f-a569c40ede98,1ec17538-72eb-4bfd-a6ed-840d9d2b20ec,2021-09-23T18:49:05.121Z,BP,GAS_STATION,78.07,DEBIT,Milan,IT,MOBILE_APP,79.90.239.127,0
0497e534-0546-48b0-b08d-e3145cbc3274,2ce104e8-49db-4595-93e2-2e0856794567,2022-11-27T11:54:03.246Z,Exxon,GAS_STATION,42.15,DEBIT,Leeds,GB,MOBILE_APP,51.214.203.80,0
5bd1196a-e89d-483a-b857-ad4ad8473ba6,54b73b25-7052-4bde-835a-980ac4154cde,2023-10-31T11:15:41.595Z,Rewe,GROCERY,119.4,CREDIT,San Antonio,US,POS_TERMINAL,24.79.27.220,0
ac50dafb-eeb0-4d45-8d3d-7204832d37f5,976bbd90-d59d-490b-ab56-cd518e11e549,2022-09-01T14:28:27.474Z,Cinemark,ENTERTAINMENT,17.57,TRANSFER,Naples,IT,MOBILE_APP,79.49.11.120,0
9703dded-a4c7-4542-aabd-2a8401c9406d,74518461-477c-4c1d-89d8-c06fbe4d0cc1,2021-01-04T21:19:25.243Z,Migros,GROCERY,55.11,DEBIT,Berlin,DE,POS_TERMINAL,91.80.12.16,0
40641433-8714-485f-9c65-7c234b6dc57d,1af40e9a-22ce-45cb-a075-1ace8fd87f4a,2022-05-18T11:32:45.488Z,ATM-Wells Fargo,ATM_WITHDRAWAL,900.0,DEBIT,San Antonio,US,ATM,24.250.139.19,0
d1433ab1-dd53-44cd-98b9-606168810dd2,6f4736ce-90dc-40a7-a7eb-50946c63156a,2023-11-23T22:55:53.804Z,BestBuy.com,ONLINE_RETAIL,1.6,DEBIT,Miami,US,WEB_BROWSER,24.210.163.63,1
d2a084cc-c8a8-47f4-9823-cff6a3178508,304bec71-20e5-418c-b283-7180d35561ed,2023-07-26T10:00:44.818Z,Aldi,GROCERY,52.83,DEBIT,Miami,US,MOBILE_APP,24.72.69.143,0
29e43d8d-3b38-4ee8-aa25-bb564d3d2e77,b4e8d242-a584-438d-9873-73889bde4600,2023-09-20T12:14:55.763Z,Emirates,TRAVEL,150.62,TRANSFER,Utrecht,NL,WEB_BROWSER,145.65.10.237,0
f912b5d9-dcf7-41ed-8a2f-2976089ebe32,4a6b6d63-0ea7-447c-9658-a29eb3b85954,2024-01-16T12:55:31.171Z,Aldi,GROCERY,121.38,DEBIT,Lausanne,CH,POS_TERMINAL,178.243.243.212,0
c569e64a-92b9-4bab-9f8e-e4f8371a84b7,4fdcd25e-e6fe-4a7f-8423-f23771219659,2022-12-31T13:33:27.010Z,KFC,RESTAURANT,126.95,CREDIT,Philadelphia,US,POS_TERMINAL,24.155.167.180,0
3f372b4b-b864-4014-8c2c-547e9d4bd67c,8d0d793f-060a-4320-82ab-5764d05389ec,2022-08-11T14:43:45.500Z,Pizza Hut,RESTAURANT,18.92,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.245.26.11,0
68a77318-ffc9-4de5-9b94-b2ea3d5ebba2,4f931029-30ad-4714-b56d-c54c77377998,2021-11-11T21:46:38.334Z,Eurostar,TRAVEL,86.02,DEBIT,Liverpool,GB,MOBILE_APP,51.188.155.204,0
f749c9cb-e777-4d34-ac87-b0e7c8729538,eab58d16-98f5-4758-b092-f3bc65d5b882,2023-05-17T10:57:59.474Z,Carrefour UAE,GROCERY,15.0,DEBIT,Dallas,US,WEB_BROWSER,24.67.145.32,0
1900e9f3-6518-4ffd-9c17-9838e79d3faa,f203faf2-daf6-4376-b352-132215ded99c,2021-10-21T09:01:10.010Z,Amazon,ONLINE_RETAIL,22.97,DEBIT,Austin,US,MOBILE_APP,24.49.201.178,0
d42e190b-6975-4f82-beff-45d5993b309b,304fc078-a8bb-4fb8-b21f-5bfe44d4d793,2021-05-28T09:51:02.645Z,Shake Shack,RESTAURANT,92.47,DEBIT,Geneva,CH,MOBILE_APP,178.245.98.173,0
436c033d-8d9b-4677-bf45-8025742b7450,b98f96a9-254a-41ff-ab29-88695d15ccd4,2023-11-06T22:03:57.328Z,Aetna,HEALTHCARE,216.22,DEBIT,London,GB,MOBILE_APP,51.140.155.226,0
62664b37-59a3-49b1-ab05-fd5b19a5775c,d1ba88bb-23f4-47a1-9d8c-4adad955f2cd,2022-05-19T06:53:54.374Z,Chipotle,RESTAURANT,71.95,TRANSFER,Cologne,DE,POS_TERMINAL,91.93.55.154,0
4428817f-0600-4958-a7fa-4eff71ef797d,2d4101c9-a90f-46a2-a496-3396a7c0270f,2021-05-16T19:40:16.843Z,ASOS,ONLINE_RETAIL,193.61,DEBIT,Berlin,DE,MOBILE_APP,91.175.31.9,0
3e611c40-0df3-4d05-b50d-cc15deca9f3c,d81ab846-f0fb-4f4e-be3f-2bc5e6aac33e,2023-05-20T14:48:07.005Z,Amazon,ONLINE_RETAIL,112.67,DEBIT,Gothenburg,US,MOBILE_APP,72.64.41.137,0
29661846-9eea-42f5-8386-a7a77830d59d,0ccabe50-f441-46b2-9ddb-ab2408fd5449,2022-02-22T18:59:50.721Z,Wagamama,RESTAURANT,37.69,DEBIT,Houston,US,POS_TERMINAL,24.59.115.240,0
cf01a2c0-8fcf-4d98-bffe-e73e997b13de,174246bc-7369-402b-8078-64e66ccc3bf7,2022-12-20T10:48:38.088Z,Hertz,TRAVEL,99.63,DEBIT,Denver,US,ATM,24.186.103.76,0
73f46708-4a87-4e85-9d07-01a9f147d26c,8f6fe135-ec04-4625-b620-9cb57b217737,2022-05-05T14:50:00.527Z,Five Guys,RESTAURANT,68.23,DEBIT,Leeds,GB,MOBILE_APP,51.107.202.208,0
5326fc95-c28e-4a6a-9bc4-252610e1c7c4,80f73c46-a06c-462b-99c6-a5d160b865e5,2022-08-10T14:48:04.921Z,AT&T,UTILITY,48.21,DEBIT,Seattle,US,ATM,24.46.104.208,0
1070da44-3245-46aa-9956-72ddfeec718f,b57ab2d7-7a76-46c3-ad4b-5082762c499c,2023-04-20T21:03:36.368Z,Pizza Hut,RESTAURANT,74.84,CREDIT,Los Angeles,US,POS_TERMINAL,24.35.39.104,0
51ce1cf7-ef5b-4556-a660-c6fb1841e500,97a1b82b-5142-4017-a079-d2dbcc1d9232,2023-01-05T21:17:19.038Z,Wagamama,RESTAURANT,9.95,DEBIT,Berlin,DE,POS_TERMINAL,91.29.190.160,0
0f895c6b-50e5-4ac0-8341-2667ca84f0bf,15b3652c-02ea-4188-ac65-e44843ab65d6,2024-01-14T06:52:24.637Z,Trader Joe's,GROCERY,64.0,DEBIT,Glasgow,GB,MOBILE_APP,51.201.163.131,0
fe483219-59d6-4c44-ae9d-b53e66f101e1,03be92fc-d224-4a07-ad28-18d3c5fe8377,2023-05-29T10:51:22.540Z,H&M Online,ONLINE_RETAIL,33.47,DEBIT,Dortmund,DE,MOBILE_APP,91.9.223.151,0
163b9d3b-5e70-4779-ad6e-21cd4ae8840b,15c9edb7-a2c1-4ed0-9961-259ae56e195e,2022-08-21T19:45:14.601Z,Delta Airlines,TRAVEL,210.0,DEBIT,Houston,US,POS_TERMINAL,24.84.94.176,0
17fc3e94-9708-47d1-8d58-580a58096954,c99d6181-ce30-4134-a82d-56725e94ebd4,2024-05-07T11:04:59.436Z,Apple Store,ONLINE_RETAIL,123.65,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.41.183.232,0
1e5500be-0756-4cd9-aad9-8ee4f354a52f,01c92937-0c3d-48a1-bac8-3c19c0d8875b,2021-02-17T20:36:54.107Z,B&H Photo,ONLINE_RETAIL,27.9,DEBIT,Bilbao,ES,MOBILE_APP,80.1.233.164,0
821160dd-686c-4016-878e-78abb5b76858,771c14a0-1108-48ca-8edd-ac03ea804865,2022-01-09T13:19:10.859Z,Zara.com,ONLINE_RETAIL,49.04,DEBIT,Dallas,US,MOBILE_APP,24.227.0.45,0
301fc17e-a4ea-48b4-9de5-4336c4bc5ba0,67078bf9-7a62-4f1b-b06e-66f2b5940548,2022-10-29T17:27:40.791Z,AliExpress,ONLINE_RETAIL,126.14,TRANSFER,Düsseldorf,DE,WEB_BROWSER,91.134.205.8,0
085e903a-6756-4e16-b953-6a9013791d26,08845180-e2a7-4fbc-abb5-d003cde1b682,2021-12-20T15:34:40.721Z,Carrefour UAE,GROCERY,30.03,DEBIT,Manchester,GB,MOBILE_APP,51.94.42.19,0
608864e9-f885-4893-8315-2f8d36b1d3f4,32846f1d-d183-4593-8692-53e62dad41a0,2024-06-21T08:46:55.964Z,Migros,GROCERY,19.59,CREDIT,Newcastle,GB,MOBILE_APP,51.222.16.205,0
37409ed1-f38e-47c2-82cf-28942290773c,30b5860a-7a19-4126-af8e-9a8aac281cfb,2023-06-07T07:28:53.751Z,Mercadona,GROCERY,139.89,CREDIT,New York,US,MOBILE_APP,24.10.102.98,0
929ed6a3-e743-4a7b-80b5-d7807cb32014,20b2ceab-e762-480e-8a21-9be37b24f889,2021-09-17T14:22:57.334Z,Nike.com,ONLINE_RETAIL,110.87,DEBIT,Toulouse,FR,MOBILE_APP,78.211.78.75,0
e80208ed-f6c2-43c7-949b-851dd0a3c65d,8a425521-5bdc-4a90-98e5-ed61eb69e2c5,2024-05-04T07:02:33.932Z,Eurostar,TRAVEL,150.29,DEBIT,Phoenix,US,MOBILE_APP,24.31.74.209,0
a70fc6e5-612c-49a1-81d4-bccd4ef229c1,dd313adc-bf67-4bd3-95d5-3e5c176a0024,2024-02-10T13:27:42.019Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,920.0,DEBIT,Berlin,DE,ATM,91.136.76.179,0
d1c71a35-2518-4b25-8435-eecccf93deea,ddd76d44-a251-4247-9657-98b697def2a4,2023-08-27T16:44:13.085Z,Galp,GAS_STATION,30.39,DEBIT,Los Angeles,US,POS_TERMINAL,24.109.94.28,0
93f6a560-2d95-4fe4-b5fd-e36473da96a1,7a248084-f42e-4ec8-bb9d-2a2359cd2335,2022-01-07T15:42:15.008Z,Microsoft Store,ONLINE_RETAIL,51.72,DEBIT,Linköping,SE,MOBILE_APP,213.15.130.23,0
bf8c8ff6-9400-4675-a500-290fb7078bfa,250db44c-6989-4764-8d80-1780d22b8b77,2022-01-10T16:43:40.750Z,Marriott,TRAVEL,117.72,CREDIT,San Antonio,US,POS_TERMINAL,24.205.105.207,0
b0176eb4-417d-4226-ad52-ef459417bb40,62a13838-0e9f-471d-a90d-fb3ff7394458,2024-03-14T13:32:05.397Z,Galp,GAS_STATION,20.0,DEBIT,Leeds,GB,WEB_BROWSER,51.1.187.199,0
e5a4a628-553d-4eab-9490-2b8a68b92648,ed440b9c-440d-424f-bc65-1bd8f3666160,2021-08-31T21:07:15.002Z,British Airways,TRAVEL,310.73,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.152.232.146,0
d3f40289-5f5c-43d7-9388-9aa123361a69,16a446fe-d56d-4f12-bd64-83490436701c,2021-04-30T18:22:59.369Z,OMV,GAS_STATION,120.0,DEBIT,Seville,ES,MOBILE_APP,80.111.156.194,0
707c1e1a-6687-4a7f-af15-805f30cc9b9e,67637b62-6cf9-47b2-9a98-b02f34ecb825,2023-11-28T10:08:13.606Z,Subway,RESTAURANT,23.1,DEBIT,Houston,US,POS_TERMINAL,24.13.7.110,0
8c33c6e9-f8a9-46ac-85cc-643c4fde9d5d,9f396451-245a-4cc9-82b7-27eb081d916b,2022-11-30T17:11:48.902Z,Subway,RESTAURANT,23.14,DEBIT,Birmingham,GB,MOBILE_APP,51.49.100.198,0
7c319b1e-b04a-426f-b6f1-9cef6ae7b38b,0cdd0a9d-7794-4ec9-83f7-a0ebff505648,2022-01-31T18:24:16.363Z,Shein,ONLINE_RETAIL,84.98,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.171.37.49,0
3f3acb86-a556-4294-9a42-d7fba13a1dc9,59e13697-fbd2-4417-8a32-34b24a350acf,2022-03-18T13:21:06.946Z,Spotify,ENTERTAINMENT,11.05,DEBIT,Boston,US,MOBILE_APP,24.157.173.22,0
4e087470-c127-4c48-afd1-87c710b1269f,5b673e55-eb99-4af7-a46f-5559991d557c,2023-12-01T16:17:46.025Z,Chevron,GAS_STATION,50.42,DEBIT,Seattle,US,POS_TERMINAL,24.33.132.183,0
0a7e1e10-76b4-4ed1-86c5-829fb1c2958d,70a732e4-1eb6-4590-8989-5f0964e6a0fa,2022-10-30T10:43:30.445Z,Repsol,GAS_STATION,71.72,TRANSFER,Phoenix,US,MOBILE_APP,24.134.23.22,0
44515456-7eaa-46a7-842a-3c8a5bac1433,ff369b58-0430-4750-8c2f-f32aa2f0bbc4,2022-12-23T21:40:33.044Z,EZ Services,OTHER,16.34,DEBIT,San Jose,US,WEB_BROWSER,24.68.27.126,0
8830e8ac-07d3-45a9-a269-5224d92700ae,9b393362-5727-419a-8f4f-925b339bf609,,Zalando,ONLINE_RETAIL,8.99,CREDIT,Miami,US,WEB_BROWSER,24.211.236.60,0
c99feef4-83cd-414e-b7c7-b9bb7e3368af,561e0785-1cbe-4007-a618-6b0895cb62a0,2021-11-19T14:48:52.593Z,Dunkin',RESTAURANT,36.22,DEBIT,Bordeaux,FR,POS_TERMINAL,78.87.116.120,0
0b0caea1-7b57-4183-8e10-31aec7c63cb0,be3b4fca-33fc-4a44-885e-ef3a70d88dfa,2021-06-20T14:43:17.882Z,Shake Shack,RESTAURANT,38.26,DEBIT,Al Ain,AE,MOBILE_APP,188.249.116.145,0
47ae30da-1349-496d-b9ad-74a2dede31e0,b8e9b35b-53a0-41d7-905e-b101416ca355,2022-06-17T17:27:42.364Z,Nike.com,ONLINE_RETAIL,54.17,TRANSFER,Valencia,ES,WEB_BROWSER,80.114.213.97,0
bf906dea-39ae-4b30-8d99-d972243f0ad8,c4c8a774-8906-4262-9720-08442baf9103,2022-08-13T11:58:06.776Z,Shein,ONLINE_RETAIL,778.18,CREDIT,Los Angeles,US,MOBILE_APP,24.45.159.166,0
8c213a56-66cd-4e03-814c-838e0f50b47f,b18e9110-a17e-4ece-a80b-e35894d43a53,2024-03-03T09:25:47.560Z,Chick-fil-A,RESTAURANT,16.65,DEBIT,Houston,US,MOBILE_APP,24.90.246.232,0
92b41fa7-fc3a-495c-836e-7bf984448535,e8761d23-22d5-4bd3-9a27-ba8ca6f530d0,2022-06-28T11:01:26.245Z,Starbucks,RESTAURANT,10.19,DEBIT,Essen,DE,POS_TERMINAL,91.18.194.175,0
d3b957b9-fbb7-45e2-a7b7-d73ff6185b73,466930a2-2e8f-42d2-92cb-320e7fb3fb07,2023-06-28T08:49:13.999Z,Trader Joe's,GROCERY,27.04,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.87.97.137,0
be9a7a66-4d66-4705-b1e2-b823639d6df0,50bfbf9e-53d1-4337-890c-fb3442a772a7,2023-03-06T13:14:51.202Z,LabCorp,HEALTHCARE,21.41,DEBIT,Glasgow,GB,MOBILE_APP,51.236.158.106,0
18edb4dc-9700-4096-9b7a-51aa47be8719,b9c2a8ba-e78e-444b-92f8-317c7f58d41c,2021-06-25T06:38:11.223Z,Shein,ONLINE_RETAIL,28.18,DEBIT,New York,US,MOBILE_APP,24.71.170.10,0
324ff99d-8233-4ec4-bbf2-c31cc5ebcc56,dc04d386-475c-4bb5-bd30-f86ab1693a42,2021-09-17T15:53:29.913Z,Pret a Manger,RESTAURANT,22.16,DEBIT,Los Angeles,US,POS_TERMINAL,24.187.48.240,0
f0ccd849-80ed-4fee-9abb-0fa0857467af,a53ac52a-a346-40e1-a585-826e3c21f1db,2023-08-01T20:29:13.700Z,Coop,GROCERY,31.62,DEBIT,Dallas,US,MOBILE_APP,24.29.15.101,0
8c8f5d6c-9b8a-4d93-8607-f6ce6607303b,ceaedf94-d220-488a-b338-fa68d03395a4,2021-02-02T16:14:18.682Z,H&M Online,ONLINE_RETAIL,19.48,DEBIT,Austin,US,MOBILE_APP,24.222.95.36,0
1a35a2d8-9be4-4cdb-a0d2-bfc98d580301,64eacb73-26f9-4419-85dc-e08776a17d43,2021-04-11T10:37:42.117Z,Netflix,ENTERTAINMENT,15.53,CREDIT,Basel,CH,MOBILE_APP,178.235.130.65,0
c9949f82-03f9-45f2-b721-2c357facf28f,7512b790-624d-476a-a989-7481846c9e70,2023-05-16T14:24:53.425Z,Wayfair,ONLINE_RETAIL,78.77,DEBIT,Seattle,US,WEB_BROWSER,24.140.254.31,0
24833b8a-84cf-418e-be7a-4fc893f2c6ac,7a8cd143-3671-49a9-9b1f-011b47e5edbc,2021-02-02T22:50:09.934Z,British Airways,TRAVEL,81.08,DEBIT,Leipzig,DE,ATM,91.124.135.80,0
17ffc7be-ed65-4548-a1ad-26eb4e14a677,313aa27f-f086-4255-9686-12888efc3124,2022-08-19T11:10:42.838Z,Esselunga,GROCERY,49.39,DEBIT,Manchester,GB,WEB_BROWSER,51.238.110.162,0
aa745bd7-34d3-4b5d-b20b-47ba85984ad6,be93c278-9102-4144-bb5f-52df0f264d34,2024-01-05T14:21:22.516Z,Wire Transfer - International,WIRE_TRANSFER,29594.62,TRANSFER,Philadelphia,US,ATM,24.124.34.12,0
9af126f9-1de1-45f8-bf15-d34a937085ed,4ba50c17-71eb-4ee7-9969-b706f3f97ec9,2022-01-17T15:08:03.335Z,H&M Online,ONLINE_RETAIL,31.23,TRANSFER,Chicago,US,WEB_BROWSER,24.229.9.211,0
b488a284-158d-4fec-a5a2-ca4706bb8195,65709be1-458a-42e6-8016-cfd5ba271e89,2021-10-16T14:12:33.075Z,Mercadona,GROCERY,15.0,DEBIT,London,GB,POS_TERMINAL,51.6.151.236,0
61dc9709-87ab-41e6-a871-c120473ecd0b,a184c6d2-edc0-4d16-b387-2cf0882bbf65,2022-12-01T17:26:13.013Z,Sainsbury's,GROCERY,109.27,DEBIT,Málaga,ES,WEB_BROWSER,80.140.3.15,0
bb1276e0-dcc6-4adb-a140-d330555da567,1d8d8787-43df-4ce3-86e2-d561131e474d,2024-02-02T20:44:21.750Z,Microsoft Store,ONLINE_RETAIL,4634.5,DEBIT,Munich,DE,WEB_BROWSER,91.112.72.5,1
ba338826-e182-45d0-a27a-0468ed90985a,eba24e73-5ab7-46b5-b24d-45aa44db8525,2021-05-12T17:07:14.956Z,H&M Online,ONLINE_RETAIL,11.0,DEBIT,Liverpool,GB,MOBILE_APP,51.164.47.96,0
d9bfb7c6-da9f-47a0-93b2-fff17457141d,5a4e649f-d7c6-4b5a-be61-0d034da7d8c9,2021-07-03T09:10:44.947Z,Amazon,ONLINE_RETAIL,182.7,DEBIT,New York,US,WEB_BROWSER,24.180.211.51,0
8a5b0ff5-94bd-43e0-8bd4-ad1d7eea6332,0ac35e1f-6fcc-4a8f-8027-782ce8c4510e,2024-06-08T19:37:19.651Z,Domino's,RESTAURANT,138.29,TRANSFER,Miami,US,MOBILE_APP,24.209.46.49,0
79c75412-1104-4dbf-98ef-df60785f5258,a75734ac-86e4-4950-b1ea-c607106c9909,2021-12-11T09:29:11.803Z,ATM-ING,ATM_WITHDRAWAL,520.0,DEBIT,Chicago,US,ATM,24.172.46.128,0
e44a3f09-9e90-4974-8069-d19824bb13fb,8ee1d77c-4399-461f-9ce7-d17805ecee9f,2021-02-21T08:28:39.024Z,H&M Online,ONLINE_RETAIL,16.59,DEBIT,Düsseldorf,DE,MOBILE_APP,91.148.235.198,0
f159b82c-e12e-43f3-befe-22f5a8170153,84f724e7-7b33-4a28-8dc5-d6fa74af3b6b,2022-03-02T18:49:57.930Z,Aldi,GROCERY,52.28,CREDIT,Philadelphia,US,MOBILE_APP,24.168.149.251,0
4deb3b57-9c18-4d9e-a8a4-31d4be5a7ace,ba4fc416-e8ec-49e2-b350-6b88476fcc9a,2023-06-04T17:45:39.504Z,Cheesecake Factory,RESTAURANT,31.93,DEBIT,Stockholm,AE,POS_TERMINAL,5.63.10.184,0
ab5d2c8e-40ad-46b6-9f73-8d159a82d821,55210602-6b11-4453-9732-71cd89071aac,2023-02-23T21:54:46.576Z,Migros,GROCERY,56.9,DEBIT,Stuttgart,DE,MOBILE_APP,91.230.161.208,0
d2a63c3d-7e9d-4044-ad3c-d590b809b216,2bcaedbe-9296-44bc-ad84-aee40a691749,2022-07-31T10:27:51.447Z,Chevron,GAS_STATION,27.02,DEBIT,Groningen,AE,MOBILE_APP,213.196.215.218,0
1b000dd5-5caa-4adf-a3d6-c59551f219ad,89b5267a-5160-4334-8663-a273b8aaf0de,2021-10-12T11:09:08.443Z,Pret a Manger,RESTAURANT,21.56,DEBIT,New York,US,MOBILE_APP,24.212.155.114,0
f603d77e-4351-46f8-a1d1-aae903b214cd,0d4bca3f-4099-4ac9-a015-4894060647ca,2022-08-12T12:16:55.357Z,ICA,GROCERY,41.01,DEBIT,Bristol,GB,POS_TERMINAL,51.10.146.16,0
b808d8d7-0a18-4a91-a466-636bc1edf689,ec5ee952-d483-434d-be1b-9e8881565039,2022-12-14T15:29:18.302Z,Vodafone,UTILITY,300.0,DEBIT,Bern,CH,MOBILE_APP,178.55.225.161,0
ed468894-85f6-4aa6-86f6-bf64b068f7e1,e65babcf-49d5-407b-95a9-afded062801b,2021-12-25T18:36:24.068Z,Trainline,TRAVEL,79.06,DEBIT,The Hague,US,WEB_BROWSER,107.134.29.166,0
423f155b-15b5-4433-893e-f7aa0d092bc6,3c7fc1a1-5053-4293-b0e8-bf9b6a7357fc,2023-05-25T12:39:04.881Z,Safeway,GROCERY,24.31,DEBIT,Fujairah,AE,MOBILE_APP,188.235.124.134,0
3e167528-56f0-41a7-b429-50e53b6473aa,2182bf2c-d171-4dcb-b9fa-23cb54f2ce26,2022-09-10T14:56:45.324Z,ATM-Mashreq,ATM_WITHDRAWAL,600.0,DEBIT,Liverpool,GB,ATM,51.139.179.91,0
e712523a-c845-49b9-a412-b6f3f0e8192e,761aa88c-e03a-42cf-abda-95ecc4a0ace8,2024-06-19T19:01:17.896Z,ASOS,ONLINE_RETAIL,83.26,DEBIT,Los Angeles,US,MOBILE_APP,24.40.240.90,0
446a1faa-545d-4ab4-99db-96f2ae3c8341,bd82722d-35f8-4261-b7d2-e07f331eb579,2022-02-25T12:47:25.375Z,Migros,GROCERY,26.96,REVERSAL,Valencia,ES,MOBILE_APP,80.233.156.103,0
4fe994ec-f386-4c61-ae74-bbfa53e36a68,d3a74a5c-3836-41a1-8cf4-b327a6a5b727,2022-04-20T09:01:58.177Z,Rewe,GROCERY,26.37,DEBIT,San Diego,US,MOBILE_APP,24.66.89.83,0
756c460b-c5d3-4bdd-b3cb-8a18b4f3e6b8,251614e9-d756-41e3-ba85-4cd4e04c6ae7,2022-07-31T22:30:19.366Z,Whole Foods,GROCERY,141.43,CREDIT,Ajman,AE,MOBILE_APP,188.12.12.106,0
86536bc8-1875-41ef-bc54-c1c30824c633,46c4a86e-21e6-4ac6-93ad-8794393a971c,2021-06-10T16:38:46.465Z,Aldi,GROCERY,215.94,TRANSFER,Hamburg,DE,POS_TERMINAL,91.179.11.43,0
e092532e-56a8-4416-b946-9c1b4582db23,32faf77b-c6e6-45c5-b1ea-a776fbf84450,2021-06-09T10:50:26.313Z,Eni,GAS_STATION,36.86,CREDIT,Dortmund,DE,POS_TERMINAL,91.232.12.204,0
502a6f62-e627-4296-9eaa-5896cb3057ca,de7cde25-e567-4ca9-8447-ad1b46830dd1,2021-06-16T10:32:59.494Z,Panera Bread,RESTAURANT,24.57,TRANSFER,Seattle,US,WEB_BROWSER,24.35.85.148,0
77e75151-b7e4-44c5-ab35-d48a88b605ec,21dc1116-7ca8-4ba7-9b2d-fb6a570117dd,2021-11-25T15:59:38.802Z,Trader Joe's,GROCERY,138.8,TRANSFER,Chicago,US,MOBILE_APP,24.24.177.48,0
9f07afda-591b-4d63-9d25-a2cd73741706,35bb42a1-7261-484b-88c5-ecc52c22f7f1,2022-09-09T20:32:46.819Z,Domino's,RESTAURANT,28.21,DEBIT,San Antonio,US,POS_TERMINAL,24.208.9.224,0
13dbf9f3-bb78-42a8-9035-6e9d044fe067,414b3669-5757-4147-9d50-1dea1952f6b0,2021-03-17T09:10:47.082Z,Chick-fil-A,RESTAURANT,27.73,DEBIT,Ajman,AE,POS_TERMINAL,188.53.121.39,0
d463fa1f-e0d2-4477-b4ef-4bbaff5289e7,32500e09-2cdb-4c7e-81d1-5bd95cc13ee5,2021-05-20T10:10:06.619Z,Trader Joe's,GROCERY,57.62,CREDIT,Rotterdam,NL,MOBILE_APP,145.18.82.131,0
fc317b5f-1ef5-4625-92b5-e4ce17705f67,64b4600b-46d3-4b5a-ab76-a861f87320c9,2021-12-12T09:28:16.802Z,Chick-fil-A,RESTAURANT,29.47,DEBIT,Liverpool,GB,MOBILE_APP,51.119.49.167,0
198ca62a-0f42-40ed-90d1-c4c58a6f1fbf,a5ca0d23-83ee-4fe0-b448-d5ffafdb3501,2022-02-10T13:31:39.797Z,Migros,GROCERY,42.06,DEBIT,Sharjah,GB,POS_TERMINAL,82.65.165.58,0
c046a82c-dc87-4df7-a8f9-987230fe967c,c6bb1a52-57db-4706-9154-0dade03047f0,2022-03-21T09:49:04.817Z,Zara.com,ONLINE_RETAIL,17.52,TRANSFER,Chicago,US,WEB_BROWSER,24.244.162.191,0
3a160fda-7e50-4c49-bac3-677e8ac36d60,28dd3e47-fa75-4fb8-a97d-50426c2c2632,2024-06-04T18:28:46.798Z,Walmart,GROCERY,174.79,DEBIT,Genoa,US,POS_TERMINAL,104.157.11.194,0
e93afb9d-cac8-4225-a4c0-8a3bfcd1c3a3,7fd24eb4-0be4-43aa-8e47-b9d39c3753e1,2022-05-24T11:39:27.314Z,Newegg,ONLINE_RETAIL,152.81,DEBIT,Bern,CH,MOBILE_APP,178.249.12.185,0
d0b53793-bf0e-4817-bd68-a88a74f2f9f6,a3938855-fbe8-4bf7-8fe9-f5b7a1f2adfe,2021-12-03T15:46:25.684Z,ASOS,ONLINE_RETAIL,29.21,CREDIT,Sheffield,GB,MOBILE_APP,51.190.59.167,0
b0b39b0d-2f20-4cc1-8f01-bdabdb032923,ea423614-89fb-45fe-80f5-f60b4152b8b4,2023-03-25T16:52:58.318Z,Etsy,ONLINE_RETAIL,70.74,DEBIT,Ajman,AE,MOBILE_APP,188.191.138.159,0
aee7535f-f4ef-48b0-8d83-9b0c80e44883,a1659e09-98cc-4c75-b1a2-7b3c5338e482,2023-09-29T13:33:34.717Z,YouTube Premium,ENTERTAINMENT,8.18,REVERSAL,Manchester,GB,POS_TERMINAL,51.182.168.74,0
998bf463-83d0-4a8c-8c77-7df1b45b0b7f,2511c7e1-b50d-4e7a-b6f1-705b2a166adf,2023-04-11T11:18:21.932Z,Etsy,ONLINE_RETAIL,35.14,DEBIT,Berlin,DE,WEB_BROWSER,91.117.238.84,0
a9c128d0-dfd8-4d71-b733-aadcd875b831,7d2018ff-b917-4b61-8bd3-6d486ef0c628,2024-04-03T20:01:26.743Z,Live Nation,ENTERTAINMENT,23.26,TRANSFER,San Diego,US,ATM,24.139.174.36,0
a51b33e7-9ddd-4a40-8f4a-19e09c073a2c,54f4cb9b-f66a-47f4-837a-9f3268de0fe1,2023-01-02T11:23:50.995Z,Wire Transfer - Domestic,WIRE_TRANSFER,36000.41,TRANSFER,Leeds,GB,WEB_BROWSER,51.212.128.58,0
4260c898-a3c2-4262-a42b-72d7a1c0d5c2,41afab5c-07ec-435e-84b8-0b8f56c517e5,2022-02-02T09:02:11.265Z,ICA,GROCERY,167.19,DEBIT,Liverpool,GB,POS_TERMINAL,51.16.112.110,0
f2274b17-81ec-47b9-97f2-a1b70ce84214,190f6748-b9cb-4aec-9665-b3f05198926f,2022-10-15T09:24:57.069Z,Trader Joe's,GROCERY,39.45,DEBIT,Manchester,GB,POS_TERMINAL,51.187.247.111,0
34a50233-157f-4824-b970-59a8cefca672,b3dcb2bc-cc89-4ae0-8a8b-80e7851277fe,2022-04-12T16:23:55.070Z,Chipotle,RESTAURANT,9.9,DEBIT,Bristol,GB,POS_TERMINAL,51.34.204.21,0
6ec92b9f-45fb-4adf-a9bc-fd98ce576906,729c0039-41c8-4f4c-968d-9e7414b248de,2021-12-14T14:20:03.932Z,Nike.com,ONLINE_RETAIL,275.89,TRANSFER,Boston,US,MOBILE_APP,24.249.243.157,0
ce90d56f-bdaf-4166-8b49-37e1803638fb,fcb7d008-3002-4f42-a318-f6c597cfe423,2023-07-13T12:11:53.079Z,Wayfair,ONLINE_RETAIL,79.57,DEBIT,Naples,IT,MOBILE_APP,79.95.39.189,0
16fe4758-ae7d-4280-bc5d-98cd5aa6f8d3,3fc45a1f-efc5-4edf-ba92-001592e777ee,2021-03-28T10:10:09.205Z,Booking.com,TRAVEL,130.88,REVERSAL,Seattle,US,MOBILE_APP,24.245.23.157,0
6f9c0b12-a8d2-44ee-bf72-ac6ce48e2b0f,6076fde5-2779-49fb-a7bc-48401cb83bfd,2021-06-04T17:13:46.182Z,Chipotle,RESTAURANT,27.46,DEBIT,Munich,DE,WEB_BROWSER,91.172.129.5,0
34945432-e701-424d-9a03-9d246df7e1d6,89dc7b58-c8cf-453e-8cca-6113e35d0662,2021-09-02T10:50:51.054Z,SAS,TRAVEL,488.65,DEBIT,Berlin,DE,MOBILE_APP,91.216.208.22,0
9469ebad-6f87-4b02-84db-714a2b8c4a78,e039c363-ddc9-4c21-88a0-420389b8ec27,2023-06-13T19:40:06.498Z,B&H Photo,ONLINE_RETAIL,12.65,CREDIT,Dallas,US,MOBILE_APP,24.178.63.167,0
7d64dd50-06be-4e56-8ae2-4739eee225ec,d0d6ce0f-50c8-4e3d-a419-1c8321704e1f,2022-10-13T20:10:28.403Z,Chipotle,RESTAURANT,24.2,TRANSFER,Abu Dhabi,DE,POS_TERMINAL,78.3.80.242,0
1ebce668-6e2f-4a6f-ba35-16f7b025a42e,4bd41ac8-7dea-4531-8d35-a6803ed27a6c,2022-04-10T12:48:23.570Z,Albert Heijn,GROCERY,149.43,DEBIT,Florence,IT,MOBILE_APP,79.208.108.42,0
18d2d142-2322-46ee-9305-7209ab333abd,3a904434-ad11-4b78-bc6b-b56e8a28907b,2023-02-13T17:05:15.903Z,Shake Shack,RESTAURANT,122.01,CREDIT,Stuttgart,DE,POS_TERMINAL,91.71.251.73,0
238d2fa5-9bee-4454-bdc5-2c3a0cdac8dc,c3ebf833-f31d-4bb4-bf40-6b5f2dfb905b,2021-02-02T21:29:16.457Z,ATM-UBS,ATM_WITHDRAWAL,1000.0,DEBIT,Denver,US,ATM,24.90.175.59,0
b6218485-0b95-4f43-a4e0-8a15e0a7ddad,b30c6fab-bac6-4f4d-9800-4bc0720e5b2d,2022-06-21T12:08:17.637Z,Olive Garden,RESTAURANT,45.79,DEBIT,Newcastle,GB,MOBILE_APP,51.75.247.134,0
bb6934c2-187c-4631-b94a-dacaa45cbc96,a2586ce1-87d9-4da8-91af-980d68aea154,2023-01-07T15:06:45.915Z,Anthem,HEALTHCARE,89.28,DEBIT,Leipzig,DE,MOBILE_APP,91.216.137.68,0
b7b5ea81-e598-42d5-a6eb-cd74d7f2b6b7,ebc3ee26-7264-41cf-864b-be252fbdf53d,2023-09-28T12:58:03.491Z,Tesco,GROCERY,26.53,DEBIT,San Antonio,US,MOBILE_APP,24.69.136.179,0
49aa14c1-930a-4c3e-8e93-cd420b7b6714,ca4f6d7b-072d-4014-934c-93d210903f61,2022-08-14T14:39:33.004Z,Iberia,TRAVEL,137.23,TRANSFER,Dortmund,DE,ATM,91.20.214.164,0
36caa168-08f1-4a62-ae32-5a537cc851d4,790c3e7e-e3e5-43a6-a682-be590b6c21de,2023-04-16T12:40:06.946Z,Aldi,GROCERY,106.12,TRANSFER,Edinburgh,GB,WEB_BROWSER,51.22.75.250,0
59f364b8-9977-400d-b42f-9eb2fe8ad2d9,a53086eb-2813-418d-9b8f-5c790a458e90,2024-06-03T17:59:59.555Z,Aldi,GROCERY,38.16,DEBIT,Dallas,US,MOBILE_APP,24.141.131.104,0
4461c336-71d8-492e-9da6-c32f3349b1dd,7ee7cd96-f704-4e94-be43-11a94aaa4a05,2023-07-18T10:38:33.457Z,ATM-UBS,ATM_WITHDRAWAL,260.0,DEBIT,Philadelphia,US,ATM,24.162.194.61,0
52fd788e-69a7-4a66-9116-12a9a2515323,2e92d129-6996-4aee-904b-9290ee542680,2023-06-09T17:58:20.428Z,ATM-BNP Paribas,ATM_WITHDRAWAL,780.0,DEBIT,Milan,IT,ATM,79.167.25.214,0
3949a9ce-60c6-4168-bd82-2a5e45d09be8,15b47b10-e825-451d-a291-de967fe328b6,2024-03-03T14:54:05.722Z,Trader Joe's,GROCERY,22.73,DEBIT,San Antonio,US,POS_TERMINAL,24.254.117.119,0
07811a72-4458-4f65-ad1c-e15bc093dfd3,8146dc6c-3fb4-4280-a367-0a977b1d792a,2023-11-12T10:27:26.532Z,ICA,GROCERY,169.66,CREDIT,Cologne,DE,MOBILE_APP,91.43.172.249,0
9d16d079-7c1a-426d-b3f8-97079b5b50c4,280b97d5-f2b5-47b7-b2dc-c4d8b15455c6,2021-11-13T19:44:13.721Z,ENOC,GAS_STATION,27.44,DEBIT,Toulouse,FR,WEB_BROWSER,78.154.250.82,0
40c44763-ed35-476b-849b-9de68492bbd2,e87747b0-6e38-466c-9251-0a050df89abb,2024-03-10T08:44:50.203Z,Wendy's,RESTAURANT,13.92,DEBIT,Liverpool,GB,POS_TERMINAL,51.26.101.209,0
864132f1-a2d5-4b20-8354-27f2607272f9,e450d76a-648d-4e96-9cc0-502729456fc3,2023-11-24T19:49:14.781Z,Nando's,RESTAURANT,26.61,DEBIT,Liverpool,GB,MOBILE_APP,51.200.186.246,0
5808eca9-5d02-4388-9330-2e3691421e0c,cc47f105-4d61-4c90-a686-c90ec8e06ea4,2023-06-01T09:04:27.286Z,Carrefour UAE,GROCERY,84.4,DEBIT,Eindhoven,NL,MOBILE_APP,145.118.13.77,0
b986c162-4ca1-46f8-969c-ebf28f3eceb4,b47cea0b-529d-44d1-9079-c12ccab4d2f9,2023-04-23T10:19:04.247Z,Subway,RESTAURANT,35.07,DEBIT,Bristol,GB,POS_TERMINAL,51.193.215.107,0
a53ba1c4-6170-4d24-86bf-cb28513d1e6b,4ae3d806-c5e1-499a-b9a0-56c5ae05e122,2021-12-20T13:25:17.192Z,AMC Theatres,ENTERTAINMENT,12.06,CREDIT,Atlanta,US,MOBILE_APP,24.158.96.225,0
7a470b97-a1cb-4def-b3c3-fe08cee54e5d,9fd26b37-fe04-4f38-a577-e26ba54946e5,2021-11-07T12:21:18.986Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,560.0,DEBIT,Venice,IT,ATM,79.69.4.70,0
908eb254-dd6c-409a-866f-2fbf04f64b80,d470c6cc-4d5e-4ed3-91f8-bd7a253ce2e4,2022-08-19T13:14:49.503Z,British Airways,TRAVEL,120.89,TRANSFER,Bristol,GB,POS_TERMINAL,51.30.90.5,0
4b7a1a4d-6653-44ab-9a87-192611842749,932b763d-750e-46a7-8235-4aeee4160902,2021-09-11T20:51:57.025Z,Whole Foods,GROCERY,39.31,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.237.199.119,0
62cca715-f3db-4dc0-a66f-ae2c5893b812,d618f9c1-080e-41ff-9446-3ae732a9eb77,2022-04-09T20:32:58.269Z,BP,GAS_STATION,24.8,DEBIT,Lille,CH,POS_TERMINAL,195.67.124.246,0
74da249d-0d9e-44db-976b-7a4b0d6af860,e71437f0-4e83-4d4a-ba38-91c77187c88b,2023-03-19T17:45:01.560Z,Wagamama,RESTAURANT,25.77,DEBIT,Bilbao,ES,MOBILE_APP,80.39.63.22,0
34a753aa-7c05-4dee-8ce5-d3c9d611beab,61b81623-00dc-4602-8d8c-50c61491b523,2022-06-19T23:37:06.974Z,ATM-NatWest,ATM_WITHDRAWAL,80.0,DEBIT,Dallas,US,ATM,24.156.238.129,0
da1afa72-ed34-4bff-be1d-163397905b81,ae1725e5-7c58-40fe-8fe1-b34ae031c438,2024-06-30T18:12:05.356Z,eBay,ONLINE_RETAIL,9.5,DEBIT,Basel,CH,MOBILE_APP,178.4.55.9,0
0fe8a967-a435-4c0d-9d9b-162c13672f39,efe524cb-d522-4d1f-8715-68ed58c0c2ed,2021-05-19T15:57:57.261Z,eBay,ONLINE_RETAIL,82.4,DEBIT,Leeds,GB,MOBILE_APP,51.2.222.141,0
2f2368d3-ddd2-4c76-bd48-6eb2080c5a51,e84afd92-9c3c-4888-af8c-49046ff98295,2022-02-15T15:43:47.195Z,Wendy's,RESTAURANT,27.79,TRANSFER,Berlin,DE,MOBILE_APP,91.253.120.103,0
2186ea1e-78ae-48eb-99b0-aa542fb40f08,016306db-8a0d-4de9-be35-1a5753e59a0e,2021-07-11T04:07:49.306Z,Safeway,GROCERY,232.09,REVERSAL,Ajman,AE,WEB_BROWSER,188.97.98.102,0
762f02b2-7d1c-437e-ad48-a4e647edebf8,f2a2818e-8b5f-45b9-87d1-8ec940d60dd6,2024-04-29T14:28:20.162Z,Albert Heijn,GROCERY,214.97,CREDIT,London,GB,MOBILE_APP,51.49.235.51,0
33d1e331-f408-44f2-b5fd-1004da50a035,b6225c1e-644a-47d8-b38e-5598e788613a,2023-09-22T18:39:22.867Z,Albert Heijn,GROCERY,144.05,TRANSFER,Edinburgh,GB,POS_TERMINAL,51.253.194.101,0
af3eba6a-18c1-479f-b78d-ed993fcd9661,af30c552-d236-4a4d-bb52-aa99ea7720d5,2023-04-13T07:50:05.581Z,Edeka,GROCERY,61.39,TRANSFER,Leipzig,DE,POS_TERMINAL,91.121.16.217,0
4c0b74ab-6e97-420a-ab5a-4bd9c24c212d,a52fde73-92cb-4645-94f8-fb9b6972538f,2024-02-06T18:42:54.979Z,Chick-fil-A,RESTAURANT,9.01,DEBIT,Denver,US,WEB_BROWSER,24.206.237.206,0
527107ab-be36-4127-b9f5-b8607aac804e,5b107ec6-74ef-464d-98d0-00b0f61bf5b7,2023-03-21T10:48:36.872Z,Disney+,ENTERTAINMENT,14.48,DEBIT,Stockholm,SE,POS_TERMINAL,213.75.37.29,0
294215fd-52ba-4ea8-b8f1-85e018e7083b,c8cd0672-7793-4f06-b574-5cea21e7f7d1,2023-06-21T18:37:11.087Z,Chick-fil-A,RESTAURANT,24.37,DEBIT,Gothenburg,SE,POS_TERMINAL,213.59.182.163,0
7a69ca2a-0a71-49e8-9bc7-7ef2f924f040,286bbe0a-7ec5-4369-844c-37aa9c95da88,2022-12-03T12:13:07.020Z,Costa Coffee,RESTAURANT,46.08,DEBIT,Glasgow,GB,MOBILE_APP,51.127.244.189,0
c1287a3d-7f34-454a-9628-d83e28912afc,d071d885-6749-43ac-99a7-7d09b9e5af5f,2022-12-24T18:02:28.971Z,Nike.com,ONLINE_RETAIL,15.11,TRANSFER,Bern,CH,WEB_BROWSER,178.0.47.134,0
07e5beb6-e65b-4872-9925-65251153a9b0,965efce1-72e3-4a42-bf0c-066a6ca6c134,2021-07-08T19:59:46.835Z,Emirates Petroleum,GAS_STATION,24.41,DEBIT,Nantes,FR,MOBILE_APP,78.186.108.110,0
cf878942-a261-4baf-8bf2-e7029a70d896,65b4b074-9b0b-4a59-b2af-7b884a692757,2023-10-15T16:10:50.883Z,ATM-Deutsche Bank,ATM_WITHDRAWAL,760.0,DEBIT,Birmingham,GB,ATM,51.249.127.70,0
169365a5-424d-44d9-ab92-51d589d662b3,e628ffbd-4625-43e0-8d4e-163fee244d6f,2022-08-31 11:00:00,Louis Vuitton,ONLINE_RETAIL,40.48,DEBIT,Bristol,GB,POS_TERMINAL,82.1.5.125,False
e7b5d983-ae05-4d06-b6ea-59451bca28e8,e33409d4-ed3d-413a-84e5-2002564ec841,2024-05-26T11:07:12.610Z,Mobil,GAS_STATION,50.48,TRANSFER,Austin,US,POS_TERMINAL,24.158.176.18,0
c37d167a-5aa1-4f77-b6c9-5118da190742,35550ede-71a2-43f4-96e9-563d7e4c23fb,2021-08-21T21:59:30.431Z,Apotheke,HEALTHCARE,78.02,DEBIT,Stuttgart,DE,POS_TERMINAL,91.247.33.32,0
80ed1193-698c-4040-88f8-d6d79173c8aa,e9167d70-6308-4a1b-8975-d41c95e5d2cc,2022-06-29T09:02:08.711Z,Sainsbury's,GROCERY,199.5,CREDIT,Madrid,ES,MOBILE_APP,80.235.65.83,0
b1318fdf-c189-4941-a006-3192ea48d449,86e66fc1-2a5f-4dca-b5b5-19c654474628,2024-04-30T19:59:26.828Z,KFC,RESTAURANT,28.8,DEBIT,Zaragoza,ES,MOBILE_APP,80.120.157.38,0
ea1d4d7d-8358-47e0-be88-1851378fce83,51accaaa-abfc-4594-8d0d-85d0a7408246,2023-05-10T16:11:17.162Z,Olive Garden,RESTAURANT,28.79,DEBIT,Ajman,AE,POS_TERMINAL,188.196.197.125,0
b1035d4f-4a89-43d2-b3e0-883d95b7e79c,e52d367d-cce8-4223-9141-9131ca00431e,2022-04-07T07:43:15.359Z,Domino's,RESTAURANT,9.72,DEBIT,Miami,US,MOBILE_APP,24.230.147.36,0
aea01d00-f662-46ec-a60d-6859f04e1dbc,a4ef89a8-868f-4627-a209-1ef2a91d407b,2022-02-16T18:53:07.534Z,AMC Theatres,ENTERTAINMENT,40.32,DEBIT,Boston,US,WEB_BROWSER,24.61.30.73,0
da643a3c-2dbb-4994-a77a-acb59a45633b,2f3c648a-77bd-4386-a558-03f30524a38a,2021-07-24T17:20:16.614Z,Hilton,TRAVEL,154.2,TRANSFER,Birmingham,GB,POS_TERMINAL,51.34.145.22,0
ac528be6-0166-4290-9210-0724a149e690,bf1f5750-bd6b-48cb-b732-1a86dd5566e5,2022-12-07T14:54:34.177Z,Swisscom,UTILITY,139.75,DEBIT,Leeds,GB,MOBILE_APP,51.154.34.126,0
d0866a01-a479-4218-91e4-eb1878c231d6,d2213ad2-4546-48a8-8f47-a3beaeb24cf8,2022-11-12T13:24:54.915Z,Rewe,GROCERY,17.13,DEBIT,Austin,US,POS_TERMINAL,24.98.121.71,0
b73ee15c-1098-48c3-98e2-a0a29b0c6b52,6d73ea68-8cf2-4e63-83b6-15d7a580da11,2021-12-26T15:07:58.145Z,Aldi,GROCERY,61.32,DEBIT,Boston,US,POS_TERMINAL,24.201.57.100,0
4009d7fc-fcee-4f7e-82a6-23644a150645,f9bac99d-0a86-438a-8872-81dd90a236ee,2023-03-03T08:38:08.563Z,Aldi,GROCERY,51.45,DEBIT,San Antonio,US,POS_TERMINAL,24.181.173.207,0
86782b9f-992b-4342-a74f-f17518d76387,8be0334c-8197-4190-8e2a-3a5a32de192f,2023-05-17T17:57:02.274Z,Carrefour UAE,GROCERY,102.79,TRANSFER,Stockholm,GB,MOBILE_APP,212.124.147.38,0
7804a13b-3639-4c57-9800-5314de35012b,7a5e7cab-fefb-4cfe-a2c0-b5bc139f1e83,2022-10-11T01:25:34.761Z,Burger King,RESTAURANT,93.12,DEBIT,Ajman,AE,POS_TERMINAL,188.151.79.115,0
bce31c5a-4072-4b9d-be7f-fc7b7559fa71,51baf12d-0c0f-4739-b707-30edd7699f93,2021-02-15T08:57:06.224Z,Microsoft Store,ONLINE_RETAIL,176.49,DEBIT,Linköping,SE,MOBILE_APP,213.157.249.117,0
0d5f7278-2602-42b7-8133-503586096721,b84337af-a54f-43d7-b528-b48a6bcd9f19,2024-02-03T17:50:58.252Z,Wise Transfer,WIRE_TRANSFER,18280.45,TRANSFER,Chicago,US,MOBILE_APP,24.43.32.197,0
bc4dbad4-916d-4132-b497-3532c3dfecf7,b8a548c5-910e-484e-aa53-c963fd653d23,2021-12-11T19:25:35.763Z,Walgreens,HEALTHCARE,86.13,DEBIT,Miami,US,MOBILE_APP,24.144.50.39,0
0af0c5a8-4f3f-4183-9177-ad7be2c2e05b,459e39e4-7294-4aae-900d-2cbef4d402d4,2022-11-22T13:45:04.060Z,Costa Coffee,RESTAURANT,42.03,DEBIT,Fujairah,AE,MOBILE_APP,188.56.7.160,0
eca4c378-1fc8-437f-a872-90bb99dcc28d,048b214d-057f-4632-a3c2-abd1db5fcba7,2021-04-26T10:58:20.920Z,PlayStation Store,ENTERTAINMENT,70.99,DEBIT,Eindhoven,NL,POS_TERMINAL,145.14.245.18,0
3c77192b-1262-4f4a-8b20-4938ffbb4c9f,1a277f3c-dc04-4c9c-b242-ae3dc0033d4d,2022-02-18T10:35:13.501Z,Statoil,GAS_STATION,50.9,DEBIT,Bilbao,GB,POS_TERMINAL,82.136.96.141,0
990fb4f6-2086-4db6-b14e-1a47ee373cff,daf3536d-0155-4df1-9256-12e22f2bb710,2021-04-29T11:15:19.401Z,Sainsbury's,GROCERY,40.41,DEBIT,Liverpool,GB,POS_TERMINAL,51.3.235.36,0
8b1ef37e-e2ec-4ba7-8907-2ac3e022fadf,6fcf60ac-adad-43bd-962a-383ec8a20fe0,2022-03-17T19:14:00.702Z,Microsoft Store,ONLINE_RETAIL,20.26,CREDIT,Chicago,US,MOBILE_APP,24.162.46.219,0
e25286e2-acd2-4481-bacf-7bcda0643a26,154b0142-ca3e-4efe-a1b9-56be7381e8c4,2022-01-18T11:04:35.131Z,Walmart.com,ONLINE_RETAIL,23.84,DEBIT,Manchester,GB,MOBILE_APP,51.156.197.19,0
11b085a2-93fc-44e1-90cc-197271bfafbc,b706febb-9759-49cc-807d-9a9d3278ca22,2021-05-28T16:30:17.924Z,Common Goods,OTHER,12.39,DEBIT,Uppsala,SE,POS_TERMINAL,213.226.194.186,0
736550ca-f8d4-47d3-8b08-8d244741e089,946a55da-6f43-4dd6-bc19-9b859613534c,2024-03-01T20:17:26.281Z,Pret a Manger,RESTAURANT,35.39,DEBIT,Liverpool,GB,MOBILE_APP,51.80.101.21,0
5bb8ca4c-461a-458d-af91-90db75f08510,64d7a3ae-af3c-4905-90d2-774dd5586ec1,2022-01-01T08:36:51.998Z,Etsy,ONLINE_RETAIL,110.35,DEBIT,Munich,DE,MOBILE_APP,91.29.33.185,0
d2e85f46-ccbd-406e-8a38-337e5483f9f1,8cb3cca1-6cd8-4d11-93c9-cd74c2ab6331,2021-09-17T21:15:33.480Z,Remitly,WIRE_TRANSFER,33487.57,TRANSFER,Abu Dhabi,AE,WEB_BROWSER,188.80.196.148,0
a02fa9f0-90ed-4d7f-a1f6-2860c388fd31,7743ca6d-864c-4463-a888-fdbf24a85845,2021-03-31T10:20:10.340Z,ATM-Credit Suisse,ATM_WITHDRAWAL,660.0,DEBIT,Basel,CH,ATM,178.211.32.16,0
441ed810-9386-44a8-a95a-d318da566bfc,986b9cbb-d53a-4ffb-b154-9fb0d1e7d7a2,2021-02-03T09:07:35.478Z,Microsoft Store,ONLINE_RETAIL,251.27,REVERSAL,Phoenix,US,WEB_BROWSER,24.177.192.222,0
f522beb7-aa4d-4dc1-9f8e-186947436b5e,fff4b237-792e-4ddf-b647-c82a00eba23d,2021-04-09T19:21:08.742Z,Edeka,GROCERY,29.13,DEBIT,San Jose,US,POS_TERMINAL,24.128.147.28,0
ddfc7e75-0a57-41c7-85f3-152e1d2c63d1,981b3d04-71a8-4e23-8a00-c5f1adcb45b3,2022-02-04T11:44:06.343Z,Statoil,GAS_STATION,100.74,TRANSFER,Atlanta,US,MOBILE_APP,24.121.100.52,0
bc2cfe4b-834d-41cc-81c8-74ef1f33b7e8,a1659e09-98cc-4c75-b1a2-7b3c5338e482,2021-10-09T16:11:48.986Z,Subway,RESTAURANT,71.26,DEBIT,Glasgow,GB,WEB_BROWSER,51.194.227.74,0
44b94bea-79da-4fab-9828-c4f3dadad9d6,df5fcd00-96be-482f-bb88-1029001041e3,2022-01-24T11:22:28.669Z,eBay,ONLINE_RETAIL,73.86,DEBIT,Sheffield,GB,MOBILE_APP,51.79.214.110,0
40b7b259-70ff-4fa3-a151-31592c56a350,aaa3bc84-a7dd-4d2f-a3eb-39e0ba1e47c3,2021-10-12T10:54:16.449Z,Trainline,TRAVEL,74.3,DEBIT,Seattle,US,MOBILE_APP,24.11.137.199,0
05dd9e15-218f-46b2-8a41-81282cce9d2c,e338d645-48be-419e-bf2a-8bab338e7069,2022-05-11T20:45:57.475Z,ATM-UBS,ATM_WITHDRAWAL,780.0,DEBIT,Denver,US,ATM,24.21.218.58,0
92e5c231-b0b5-4169-bfc7-3fcbda98370c,0cb1bbf3-3c5f-4ca8-83c0-1aefa65c721b,2023-06-16T12:39:27.689Z,Walmart.com,ONLINE_RETAIL,24.27,DEBIT,Groningen,NL,MOBILE_APP,145.225.179.65,0
cfa87aca-a7fc-4ca1-adf9-57538a616fae,4bdf1937-1833-4a07-b83d-6db297feb0a1,2022-04-12T21:34:25.163Z,British Airways,TRAVEL,78.49,CREDIT,Milan,IT,POS_TERMINAL,79.74.148.89,0
bc226bba-cad0-49aa-9966-14b930a0e7aa,53bd760f-a67c-425e-b6ed-9a1e6228b3dd,2023-08-10T11:34:54.504Z,Edeka,GROCERY,52.57,DEBIT,San Diego,US,WEB_BROWSER,24.183.197.239,0
e8f9792a-46c3-448d-806a-91bb6ab11e65,21ea2c10-c1c8-485a-bf99-bd7549789d05,2021-11-13T17:39:34.090Z,ASOS,ONLINE_RETAIL,74.81,DEBIT,Glasgow,GB,WEB_BROWSER,51.61.99.112,0
137c22de-6405-435e-ada6-d04e19ba3df0,2eef3c8f-32af-4e13-8655-06fcd38c46a7,2022-02-08T10:09:06.120Z,Carrefour UAE,GROCERY,32.9,DEBIT,Seattle,US,MOBILE_APP,24.109.142.114,0
c9d12844-6b15-4088-a7f7-2cdd2efaf5a6,b1452058-b5dc-4450-8b13-3632bbb835d7,2023-01-11T17:10:42.602Z,Macy's Online,ONLINE_RETAIL,20.56,DEBIT,Milan,IT,WEB_BROWSER,79.163.75.182,0
5f7919e2-f3ae-4096-a076-b13851502c75,9e877d7d-4efe-4165-9932-ee0032ccd471,2022-09-11T17:15:51.219Z,Zalando,ONLINE_RETAIL,84.21,DEBIT,Zurich,CH,MOBILE_APP,178.206.191.223,0
429b0b7a-f97e-46a0-879b-f5033b7d3409,ed1fed49-e190-4226-951b-3e301ceef5b7,2021-12-07T15:32:49.182Z,Emirates Petroleum,GAS_STATION,63.35,DEBIT,Newcastle,GB,MOBILE_APP,51.239.170.147,0
f2eca03e-5bd2-419e-9815-e8f9a63acdc9,b48ffb58-daaa-463d-93f5-4cd940e75bed,2023-11-01T13:54:04.720Z,Aldi,GROCERY,57.95,DEBIT,Bristol,GB,POS_TERMINAL,51.86.96.179,0
c66d9d26-76f0-4c21-8297-307c874bce94,c3bca26c-e152-4b77-adf1-cab0a9617d4b,2023-06-04T12:23:07.820Z,B&H Photo,ONLINE_RETAIL,40.25,CREDIT,Strasbourg,US,MOBILE_APP,98.209.129.154,0
6547ca61-8c7b-49cc-b52c-0c3b94528ebb,69c10701-640d-4cc7-a030-6e52d6856d23,2023-12-31T10:57:59.778Z,Carrefour,GROCERY,209.56,TRANSFER,Bilbao,ES,WEB_BROWSER,80.195.24.142,0
69762665-818c-407d-a11e-48d589cf5a4d,6a08b434-164e-47f7-93fd-7ad7b8613610,2023-05-12T18:46:17.908Z,ATM-FAB,ATM_WITHDRAWAL,720.0,DEBIT,New York,US,ATM,24.155.95.243,0
832a4504-c0da-4aaf-9411-a8ebe716d9c1,6717525e-848c-432f-92fe-3757812e1413,2023-04-15T20:19:59.141Z,ATM-Nordea,ATM_WITHDRAWAL,980.0,DEBIT,Frankfurt,DE,ATM,91.240.70.102,0
605c1792-0f23-48cc-ae77-b867af785d00,a1490944-0655-4a66-8042-aaecfeda6045,2024-06-21T14:15:18.805Z,YouTube Premium,ENTERTAINMENT,54.03,TRANSFER,Los Angeles,US,WEB_BROWSER,24.246.114.137,0
dc580db2-d963-4ef9-9af8-9e3dd94ee3e9,7bdf349e-4119-4657-b80f-e55ca5c28f13,2022-03-23T21:54:45.432Z,Starbucks,RESTAURANT,37.18,DEBIT,San Antonio,US,POS_TERMINAL,24.82.125.139,0
740d30d2-32a5-44bd-bf7a-2803df08df80,c47acf05-53ee-4f4d-b32b-2832fc7fc993,2022-03-24T21:00:15.629Z,ATM-FAB,ATM_WITHDRAWAL,520.0,DEBIT,Phoenix,US,ATM,24.221.209.81,0
98520575-b9e5-489b-a836-8c63d0e4483c,723fc92d-6553-41ed-94fb-2ec3fa688ec3,2023-11-24T15:01:30.948Z,Repsol,GAS_STATION,20.0,DEBIT,Bordeaux,FR,POS_TERMINAL,78.116.232.127,0
9f6f7b4b-505b-4c07-a40e-6261a610ff71,fd758426-ed8a-4281-8c76-faab4bdf67b2,2022-08-19T19:56:58.303Z,Edeka,GROCERY,32.98,TRANSFER,Los Angeles,US,POS_TERMINAL,24.212.47.223,0
0d8a5edf-397b-40a9-9d6b-474a6eb3296e,b6b8aef9-5f55-4526-8927-7b211b32f15c,2023-12-13T18:18:09.182Z,Boots,HEALTHCARE,93.26,DEBIT,Leipzig,DE,PHONE,91.231.50.70,0
b4f19638-5277-40f0-a805-ef27c045b2cb,bd63c10a-e97e-4d96-b358-fcf78e1f226e,2024-06-30T08:57:10.401Z,Tesco,GROCERY,18.24,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.36.173.18,0
f97a2afe-e180-4545-a36f-d998af1c23f1,b26087ae-684e-46ab-ac74-31cf3ba379cb,2022-08-27T14:44:11.564Z,Edeka,GROCERY,179.2,CREDIT,Los Angeles,US,POS_TERMINAL,24.86.41.83,0
0ca77cd9-19df-47c0-815a-455a1f8e1c8d,ba27b04a-6c42-474f-b7b0-a366763da5d6,2023-07-16T21:28:17.509Z,Subway,RESTAURANT,74.26,DEBIT,Manchester,GB,MOBILE_APP,51.18.142.43,0
64dee022-8519-494c-b383-1d39fa82e5bf,388b97f7-fcf9-4aed-9d30-b6e0d23c4bab,2021-02-05T11:31:52.466Z,Wendy's,RESTAURANT,33.21,DEBIT,Lille,FR,POS_TERMINAL,78.149.238.111,0
706630fc-e451-46df-a3a5-64eaee756630,0d0dee3a-ebcc-4d35-87be-39a8ba672c5a,2024-02-19T14:38:18.419Z,Orange,UTILITY,215.07,CREDIT,Newcastle,GB,ATM,51.115.253.178,0
db011893-a843-4aed-b3c8-2233c9f2ccdc,9f88eecd-a428-407a-b1bd-e19c71deaa26,2021-07-28T15:59:59.251Z,Wayfair,ONLINE_RETAIL,92.19,REVERSAL,Sheffield,GB,MOBILE_APP,51.40.220.55,0
43553e04-23c3-423e-bbff-82546c353883,4d22cf59-25b6-48b1-bc06-0b8d07279458,2021-06-19T20:26:32.118Z,ATM-FAB,ATM_WITHDRAWAL,360.0,DEBIT,Ajman,AE,ATM,188.169.119.119,0
246d0232-19a9-4c9a-b752-3b61f5503118,9291fe4b-46a1-46a9-9f98-b730d6c89d5c,2023-08-27T19:45:08.048Z,Galp,GAS_STATION,43.22,DEBIT,Manchester,GB,POS_TERMINAL,51.86.205.147,0
fe648bd5-7091-4312-8eeb-7bb948ee689e,260ae0e7-4308-4823-85e2-d4951c20fb86,2022-02-05T09:23:43.212Z,Mercadona,GROCERY,39.07,DEBIT,Liverpool,GB,POS_TERMINAL,51.14.0.212,0
5465362a-b43d-439e-89da-9f59db9576bc,3ee981ce-e830-437d-bf65-da1c8de021e0,2023-12-03T20:50:11.645Z,Cheesecake Factory,RESTAURANT,33.09,DEBIT,Lausanne,CH,POS_TERMINAL,178.99.235.106,0
bc2cfba2-7784-4528-9b37-cf3a86b4c463,ca95c9e8-2594-46e6-b5a0-4a658dfc8e78,2021-12-19T13:25:31.948Z,ATM-Citibank,ATM_WITHDRAWAL,480.0,DEBIT,Bordeaux,FR,ATM,78.213.119.99,0
9f422bd5-12fd-4c58-8029-cb596f03a5ee,43c91312-24a1-4ae6-9065-81764e1049db,2021-12-30T15:44:00.014Z,Orange,UTILITY,94.95,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.227.129.141,0
4c01948b-b42a-460a-8cee-fd1616ecac00,60bfb933-428b-4b73-b9a1-df4a5f031184,2022-02-17T07:13:48.724Z,Wayfair,ONLINE_RETAIL,64.65,CREDIT,Sheffield,GB,WEB_BROWSER,51.141.55.188,0
7c2f3773-b591-446d-96f6-4a13b5754a93,408a4a81-f244-439c-b5a7-e9b56879cbb1,2021-02-04T13:21:52.377Z,Domino's,RESTAURANT,118.09,REVERSAL,Lausanne,CH,POS_TERMINAL,178.77.147.34,0
d6dfb2b2-2452-46b6-87e4-2673ccb8b31f,c48a8c92-11c6-4ebb-85c8-e3998f1433de,2022-05-21T14:48:02.913Z,Albert Heijn,GROCERY,132.25,DEBIT,Edinburgh,GB,MOBILE_APP,51.150.223.237,0
7bce2ca1-59dc-4db0-879b-1739252fbf5b,d34bb6ac-9b15-4c7d-893f-551fb9a167c1,2022-05-13T12:34:01.922Z,Carrefour,GROCERY,15.48,DEBIT,London,GB,POS_TERMINAL,51.78.159.48,0
aa09fd84-3bdd-41a0-b647-054fdae3f4c6,0b639fb4-b718-4bcb-90c8-c935ba2161fd,2023-05-01T15:21:44.412Z,Apple Store,ONLINE_RETAIL,85.79,DEBIT,Dubai,AE,WEB_BROWSER,188.205.25.233,0
23e68307-3998-45d3-9d6e-78a40a8f6df7,3310164a-4d32-4c75-a63d-a6a8a97ed19c,2024-01-15T10:20:11.474Z,Nike.com,ONLINE_RETAIL,76.08,CREDIT,Phoenix,US,WEB_BROWSER,24.57.83.58,0
e1f65e09-6c94-4a1b-a19d-99f7164663d7,90c3e6d3-b704-43f5-b1ab-1faa17024f6d,2022-03-02T09:08:24.123Z,Nike.com,ONLINE_RETAIL,63.95,DEBIT,Utrecht,NL,WEB_BROWSER,145.81.29.190,0
2cae4385-7d5a-4bfe-8c94-c8c426381cd6,2c728168-af1b-4f71-a076-70e012c6b026,2022-07-08T12:36:02.112Z,Netflix,ENTERTAINMENT,59.57,DEBIT,Essen,DE,WEB_BROWSER,91.215.72.130,0
a4ac62bf-39a3-4032-b14f-f539fc29e2f4,41a0a9bb-ea58-4266-939b-d6b4fe06fa64,2021-10-23T23:59:06.344Z,Albert Heijn,GROCERY,85.55,DEBIT,Dubai,AE,WEB_BROWSER,188.250.182.249,0
8fd669b0-5cb8-4dbc-9d88-8ff4ca389eed,4156847b-b906-4dc1-a2cc-90628db014c8,2024-03-31T18:49:45.350Z,Walmart,GROCERY,46.98,DEBIT,Turin,IT,POS_TERMINAL,79.180.42.35,0
2c2804cc-a09c-47f6-a5f6-e4faf1c93e9d,076bce0c-d504-4885-9064-c380f0e66dfc,2024-06-16T15:24:42.238Z,Zalando,ONLINE_RETAIL,31.29,REVERSAL,New York,US,WEB_BROWSER,24.30.169.73,0
de89136b-74ee-460d-9bc3-7be1de778deb,67596f9d-8c81-43f7-8e56-a7b10e973f42,2021-11-22T07:06:46.045Z,Emirates Petroleum,GAS_STATION,68.24,CREDIT,Chicago,US,WEB_BROWSER,24.3.125.104,0
c5e208e1-8685-418b-a633-b734e9ce2c6c,dd54403a-c8a0-4798-bdb7-582cb9f6643c,2021-12-12T12:01:45.088Z,YouTube Premium,ENTERTAINMENT,134.51,TRANSFER,Los Angeles,US,MOBILE_APP,24.223.9.74,0
7162f30e-dcd4-424d-b812-752f318809b3,df266ac9-32a6-47a3-a6e9-5cd76e32f44b,2023-03-30T11:12:15.975Z,Migros,GROCERY,146.55,CREDIT,Dallas,US,POS_TERMINAL,24.39.245.63,0
b3ebc8fd-6a50-40f5-945d-ebae09a1c11a,7337090e-9aa7-435d-a7a7-1d0816d42d4e,2021-02-15T21:23:05.546Z,B&H Photo,ONLINE_RETAIL,41.93,CREDIT,Milan,IT,MOBILE_APP,79.22.159.198,0
d6540282-7e80-4776-932b-8041257d2c33,f54991bf-34e7-47e2-a30a-883516258530,2021-07-02T21:44:44.928Z,Zalando,ONLINE_RETAIL,79.32,CREDIT,Düsseldorf,DE,WEB_BROWSER,91.111.140.55,0
98a66085-6c93-4b56-a400-c4ac4cdf1b2d,88f52cc6-d881-46d6-ab7a-cb8e42d4c86a,2021-09-29T11:38:37.521Z,Nando's,RESTAURANT,127.15,CREDIT,Fujairah,AE,POS_TERMINAL,188.91.169.193,0
6c1a7659-9e1c-4d60-8e2e-e519fe7b7b46,e2236236-15b3-4511-aa20-093bd573a59d,2023-12-18T13:25:30.849Z,OMV,GAS_STATION,120.0,DEBIT,Naples,IT,POS_TERMINAL,79.75.75.62,0
3dc0a89c-8b84-4e5b-a169-f0be08911041,2a350f20-5b6d-40c7-81f6-d3faa75bfeb0,2022-05-13T11:46:07.272Z,Wagamama,RESTAURANT,109.75,CREDIT,Dubai,AE,POS_TERMINAL,188.223.25.234,0
6234e053-d2d8-44a6-bf48-84a6592b752b,696f7774-b0f8-495e-84a8-28c13efdb640,2022-06-05T09:16:28.039Z,ATM-Credit Suisse,ATM_WITHDRAWAL,620.0,DEBIT,Uppsala,US,ATM,72.196.111.205,0
72a0f35b-273b-4e10-ab14-cd4d28503230,d6aa69b1-3a5d-4d57-aa19-23b7e404a695,2023-07-08 20:56:00,Tiffany & Co,ONLINE_RETAIL,19.36,DEBIT,Stuttgart,DE,POS_TERMINAL,212.5.215.29,False
a9b28961-12f9-47e7-a49c-8797a92a967e,221fcc34-8593-4b2e-9b43-bb7c012b416a,2024-02-28T16:28:25.518Z,KFC,RESTAURANT,20.92,DEBIT,Newcastle,GB,MOBILE_APP,51.151.50.21,0
6f6d4b94-c526-41a0-b6b4-ae0b260719d3,2863b38e-82fe-41b1-8680-c28c9ab080f4,2021-07-28T20:18:58.943Z,Shell,GAS_STATION,120.0,DEBIT,Birmingham,GB,POS_TERMINAL,51.231.253.16,0
cf245d10-cd26-4b20-8ffa-62ae6d066a97,ba59869f-a27d-4bc9-8a3f-2fe7cbcc8d59,2021-02-18T19:50:08.313Z,Avis,TRAVEL,114.26,DEBIT,The Hague,NL,ATM,145.48.193.62,0
8f6f423c-7f68-4d5b-ba64-e13b555f3297,640d5ef3-801c-48a5-84f1-fe67adcbdf13,2023-10-28T13:53:45.644Z,Walmart,GROCERY,163.38,REVERSAL,Atlanta,US,MOBILE_APP,24.131.90.87,0
50ee046f-411b-4207-9542-d77560900182,4ae308df-2601-455a-ba3a-8082649d95e1,2022-03-19T08:58:10.984Z,Walmart,GROCERY,44.78,DEBIT,Sheffield,GB,MOBILE_APP,51.70.54.67,0
46c4b745-76ab-4320-86da-3aa9eb09cc4b,b21422a3-d544-4814-a59b-91fd860cac7e,2023-11-10T11:55:31.230Z,SEPA Transfer,WIRE_TRANSFER,5719.42,TRANSFER,Turin,IT,MOBILE_APP,79.232.40.6,0
7ef2c263-34c6-4776-92e7-9417a9426f58,491fd46c-551b-4433-bd9c-5643d5a6a83e,2023-12-29T08:32:27.678Z,Wise Transfer,WIRE_TRANSFER,9835.47,TRANSFER,Valencia,ES,WEB_BROWSER,80.91.98.22,0
291b766e-d6b1-471f-afa8-e8155f22bed8,e6668848-42fa-412f-9676-39cf50b38907,2024-01-27T12:01:32.678Z,Shake Shack,RESTAURANT,25.56,CREDIT,Utrecht,DE,MOBILE_APP,212.41.192.223,0
ce045309-a742-4c24-ad8c-77bfabdd8beb,de2aa5b2-8967-422f-89c7-96f998796e39,2022-05-29T10:39:49.281Z,Coop,GROCERY,77.11,DEBIT,Essen,DE,WEB_BROWSER,91.74.95.3,0
033fd47d-07d4-4bbf-8d56-f348c52dbd36,a88b7ebd-df0d-4642-bf17-34af79869e5c,2023-05-20T15:18:46.664Z,Etsy,ONLINE_RETAIL,75.77,DEBIT,Malmö,SE,MOBILE_APP,213.16.107.25,0
ef4cabae-cc78-4d9f-92d0-8a5f88cdac09,af995efa-1f02-42a7-85a9-d5ef95c6bdd3,2022-10-15T16:51:40.467Z,Apple Store,ONLINE_RETAIL,8.68,CREDIT,Houston,US,MOBILE_APP,24.249.97.239,0
8bc5eefb-60ef-4391-a49a-38336912efc2,da9c9680-55aa-4dcb-8b55-67fa39b76093,2023-01-29T14:43:20.939Z,Shein,ONLINE_RETAIL,29.02,DEBIT,Granada,ES,WEB_BROWSER,80.9.69.45,0
ca0c4682-82a5-493a-9f73-fcd5228a0eb4,a4e918ca-0899-4001-8eb3-9eb2a405b06a,2021-11-05T15:48:26.145Z,Macy's Online,ONLINE_RETAIL,29.28,DEBIT,New York,US,MOBILE_APP,24.227.237.248,0
93e79076-9fb6-4a84-914f-452f733056a9,e111d618-0847-44ab-850e-0c0cea549623,2021-05-15T13:07:22.662Z,H&M Online,ONLINE_RETAIL,119.93,DEBIT,Dallas,US,WEB_BROWSER,24.124.132.156,0
2e31bda4-345f-48d5-93d8-dd127494eb71,fee65f7a-227c-4cea-8b45-7f106f2c7e6c,2021-06-10T15:08:59.668Z,Newegg,ONLINE_RETAIL,51.05,DEBIT,Boston,US,WEB_BROWSER,24.172.157.221,0
5cf277bb-5d8e-47ad-8213-61b0bd9589e2,2295c333-0268-4be9-9077-5892823b51fa,2023-04-09T22:52:36.324Z,ENOC,GAS_STATION,69.34,TRANSFER,Lausanne,CH,MOBILE_APP,178.207.151.169,0
e670c466-6770-4c17-ab30-583e59958e28,106247d2-7ec2-4c3c-a78a-ba3011485e9e,2022-10-09T15:54:13.193Z,Temu,ONLINE_RETAIL,45.64,DEBIT,Los Angeles,US,WEB_BROWSER,24.102.44.37,0
e84bddf2-385d-4164-bbbe-1eb159858169,72d546b8-eefc-4109-b022-a1db996f5c53,2022-03-12T14:54:06.261Z,Delta Airlines,TRAVEL,1315.49,DEBIT,Hamburg,DE,MOBILE_APP,91.118.203.145,0
4e358bab-78aa-4428-b08b-ef535d4b353f,ee39e224-6040-4b69-af5c-013f28fe0e04,2023-09-04T23:52:17.446Z,Nando's,RESTAURANT,78.51,DEBIT,San Antonio,US,WEB_BROWSER,24.222.161.210,0
8275bbd0-d268-49a2-9b6e-6ef69e31d528,5c9c78ad-53ba-46be-b0b6-c91a017ade46,2022-05-04T07:51:20.690Z,Zalando,ONLINE_RETAIL,266.22,CREDIT,Frankfurt,DE,WEB_BROWSER,91.191.40.25,0
6623dd9c-f0bf-4f80-89df-ff6f8448eb37,be31569a-c680-42f1-8846-2d8dffecf7dd,2022-11-03T10:31:00.878Z,Pemex,GAS_STATION,76.27,DEBIT,Boston,US,POS_TERMINAL,24.168.230.81,0
d4e7c797-669a-43b4-a3f6-5d041131f9da,f1224a58-9595-4c94-8e44-e99a30065a63,2023-12-19T07:33:51.102Z,Swisscom,UTILITY,280.91,DEBIT,Madrid,ES,WEB_BROWSER,80.239.244.189,0
da76a4bb-25a3-4bd8-bb4f-11fb0ba638f2,2d8f4f23-de41-41ca-91b7-0184cfb2979d,2023-06-09T11:08:00.817Z,British Airways,TRAVEL,199.73,CREDIT,Austin,US,MOBILE_APP,24.132.86.180,0
7b4adfb7-6a4a-42c5-bfa8-d184898299a9,6635a91c-5a0f-49c9-85f1-b269a48023ee,2022-02-23T15:23:43.709Z,Sainsbury's,GROCERY,67.96,DEBIT,Boston,US,POS_TERMINAL,24.126.112.215,0
3573494d-3108-45e1-b990-abfb79ea371a,c6f15eb4-164f-47ba-939b-52976933bd75,2021-11-19T18:14:28.040Z,ATM-Emirates NBD,ATM_WITHDRAWAL,420.0,DEBIT,Seattle,US,ATM,24.94.78.199,0
2b39bcc4-2dd9-4d6c-a199-4efdd674db1b,a78c0690-3d9b-4b7e-bd66-6f7952a69e9c,2021-11-08T09:32:58.757Z,Zalando,ONLINE_RETAIL,49.05,DEBIT,Newcastle,GB,MOBILE_APP,51.69.159.183,0
90af6785-235b-4c53-bb50-104d2c17dbb8,8e94f861-7eca-43af-9990-7a5dee103333,2023-04-30T11:39:30.760Z,Lufthansa,TRAVEL,119.0,DEBIT,Leipzig,DE,MOBILE_APP,91.119.3.46,0
da0accd2-caec-4fb0-a5c8-bc70cdb7f242,8cf2d9ec-a5bf-43a5-a28f-52c00246131e,2022-12-29T17:45:48.549Z,Dunkin',RESTAURANT,103.84,CREDIT,Leeds,GB,POS_TERMINAL,51.90.215.171,0
bcd2e43e-d8dd-4259-895d-7915d720acdd,b65ccc77-da64-4762-96e5-d5dcb02fde9a,2022-03-28T19:15:58.867Z,Texaco,GAS_STATION,89.87,DEBIT,Glasgow,GB,POS_TERMINAL,51.74.251.6,0
ee2fcee5-5655-4d2c-b57b-0ee23bdd7803,2b0e4797-adc1-4595-a688-c94f03a0b11f,2021-07-07T17:21:07.985Z,Pizza Hut,RESTAURANT,11.44,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.13.109.205,0
db1f678e-b5ac-46f8-9147-bc11585425da,201fb255-2e8f-4cd1-8671-44130d3f19a4,2022-03-19T12:34:40.933Z,Tesco,GROCERY,198.88,CREDIT,Newcastle,GB,MOBILE_APP,51.240.140.83,0
865eed0a-65a8-45d2-b3e8-15a889fba911,349f11f6-d79a-4c85-bf22-23dedb7c36e5,2021-08-15T16:44:50.846Z,Avis,TRAVEL,263.11,TRANSFER,Seattle,US,MOBILE_APP,24.184.157.57,0
769e7e57-5300-4ee2-bac6-2c9e11953e1c,65490d90-374f-45e5-bdb1-4fc768f3c1f2,2023-05-16T17:48:46.055Z,Repsol,GAS_STATION,37.06,DEBIT,Dubai,AE,MOBILE_APP,188.60.1.113,0
1aa6d698-6bcc-42cc-9bd3-8cbc52672a63,9c56092c-921e-47ee-9929-cb1024f5d5ab,2023-03-16T19:54:51.635Z,ATM-Barclays,ATM_WITHDRAWAL,400.0,DEBIT,Miami,US,ATM,24.144.146.125,0
00fe098b-f6e3-477f-aeb0-6415f253685f,998234f9-9ebd-40a5-ad6d-400e8cb907fe,2023-12-08T08:10:47.883Z,Exxon,GAS_STATION,78.26,DEBIT,Chicago,US,POS_TERMINAL,24.146.171.197,0
364e8287-b9ae-4c7b-998b-d0072b8fa99b,b84b5245-0683-4381-917b-7f6eb5f5c274,2023-12-13T21:44:56.689Z,Zara.com,ONLINE_RETAIL,26.24,DEBIT,Rotterdam,NL,MOBILE_APP,145.20.101.212,0
186f533e-af50-46f8-b3f1-6585c3e6da95,3c66afa5-3a66-40c7-8cdf-5b22502cc5d3,2021-03-25T10:54:33.452Z,Shell,GAS_STATION,104.27,DEBIT,Los Angeles,US,MOBILE_APP,24.236.4.110,0
fa04b85c-249c-4e39-af4c-2074dc66c8d0,ce242f8a-8a1e-48af-bafb-81afca5f567f,2022-11-09T08:14:13.793Z,Chipotle,RESTAURANT,32.37,REVERSAL,Boston,US,MOBILE_APP,24.113.82.5,0
d8db4a4a-904c-4ff7-aac6-9746424ec9e5,2f80ed91-2cc5-4eab-8482-0a07af63bea7,2023-05-27T19:02:21.323Z,Edeka,GROCERY,176.66,CREDIT,Geneva,GB,MOBILE_APP,81.14.143.76,0
52722bbd-10cb-4ed2-88ab-8be2b550678e,5ee44a85-5867-4a4a-ba2b-6ffb26d6d4f2,2022-12-30T18:03:18.664Z,Hertz,TRAVEL,649.02,CREDIT,Birmingham,GB,MOBILE_APP,51.135.85.242,0
c8616122-da79-4990-94d7-6485aee82ab3,9042cd3b-9082-4647-bfa9-de7aeac47663,2022-01-23T20:24:48.200Z,ADNOC,GAS_STATION,42.32,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.46.90.234,0
3ab7a2e0-b1dd-4ce5-8978-09c0b28cea6c,a56e66b8-7bd8-4755-8d55-e09ba2695059,2021-04-24T21:47:30.793Z,Live Nation,ENTERTAINMENT,76.24,DEBIT,Zaragoza,ES,PHONE,80.140.36.1,0
f9967c2b-ce52-4162-8578-4525f794b70f,6206ec37-95d3-4457-bfdb-e8e402c34d23,2022-10-05T16:43:42.906Z,Chick-fil-A,RESTAURANT,67.8,DEBIT,Austin,US,POS_TERMINAL,24.77.19.117,0
70180cd2-e7fa-446b-9ae9-ab8ef904e763,5794876d-a5eb-448b-aa0e-6f096e9fb99c,2022-03-07T21:24:23.897Z,Revolut Transfer,WIRE_TRANSFER,44868.17,TRANSFER,Sheffield,GB,WEB_BROWSER,51.122.203.59,0
b0723106-9486-40e2-81e9-635fb629c58e,0b6a876c-25c4-430f-a487-8c350b1a8e74,2024-02-09T18:51:31.609Z,Chick-fil-A,RESTAURANT,20.47,DEBIT,Atlanta,US,MOBILE_APP,24.186.209.185,0
aa792261-47e5-4362-b1af-4b9efa2515ae,9f22f21c-cedd-446e-a32f-fccf3aa08643,2021-03-07T14:50:12.481Z,Burger King,RESTAURANT,92.79,CREDIT,Leeds,GB,WEB_BROWSER,51.175.225.64,0
bc9a31f2-fbe1-41bb-b9ff-92c238b5fef6,6fb0dad7-c632-4775-8c9a-ea14ed146b90,2022-03-02T12:30:02.451Z,Wendy's,RESTAURANT,14.25,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.132.237.21,0
16030342-77f8-4105-bbf8-45f8c202a27c,be45d027-82e7-4751-8da8-4e5a11423c4b,2021-09-19T16:38:45.589Z,Apple Store,ONLINE_RETAIL,79.47,DEBIT,Hamburg,DE,MOBILE_APP,91.221.94.29,0
fc4d348f-3fd8-4430-acde-32c883900c0c,697e3980-2fa8-4c22-b0dd-907c2c395c63,2021-04-10T15:57:10.734Z,Cineworld,ENTERTAINMENT,7.63,DEBIT,Hamburg,DE,MOBILE_APP,91.231.163.244,0
f72380fe-efeb-45d4-89ea-ed2530fde359,929dbf7b-d6b7-4358-9c46-f4dca3728953,2024-06-18T10:23:59.797Z,SEPA Transfer,WIRE_TRANSFER,24170.84,TRANSFER,Ajman,AE,MOBILE_APP,188.227.201.108,0
8a6a9883-b18b-4799-b94c-fb0fd70b5243,5ad85c96-5a23-4255-964a-f4dda2f9ca77,2023-08-18T12:02:36.971Z,Target.com,ONLINE_RETAIL,77.44,TRANSFER,Liverpool,US,MOBILE_APP,72.48.33.155,0
77f8ffc1-1605-49d2-9137-60636c81e286,e3c3d805-a531-4059-965b-949137bfb31a,2023-06-21T16:15:33.792Z,AliExpress,ONLINE_RETAIL,45.99,DEBIT,Leeds,GB,MOBILE_APP,51.225.200.20,0
e4563a62-bfe3-452c-ad9e-289f4a0f7be9,be0ed0a6-f318-445d-85d7-2934b291de71,2023-09-16T13:35:03.479Z,Panera Bread,RESTAURANT,102.69,CREDIT,San Antonio,US,POS_TERMINAL,24.96.141.67,0
bd571896-0904-42cd-a33d-5ac328692aeb,e3e5af95-e318-4834-9724-c3af1cd51b79,2022-03-26T15:52:49.284Z,Aldi,GROCERY,25.99,DEBIT,San Diego,US,POS_TERMINAL,24.120.73.83,0
900d7059-1184-4fe5-8912-9ca2dcf5b74b,ed90e8a8-a579-4a3c-bb14-ff1848ba596c,2021-02-10T11:24:23.981Z,Iberia,TRAVEL,55.14,DEBIT,Eindhoven,NL,POS_TERMINAL,145.205.28.212,0
fb01c2b7-30e6-4442-898d-14ba3a3b940b,0942d430-f965-426d-bf48-40ebf6059618,2022-05-14T08:10:53.885Z,Wayfair,ONLINE_RETAIL,51.77,DEBIT,Eindhoven,GB,MOBILE_APP,81.44.32.167,0
6cc4f797-e6eb-42c6-a5bd-5a19da72e325,b3eafc2e-8c11-4a7c-a7eb-0b228c2c89a9,2023-03-08T13:39:37.499Z,McDonald's,RESTAURANT,26.32,DEBIT,Denver,US,MOBILE_APP,24.176.214.17,0
7d5d3a3a-fb37-43ae-adf6-8deddc3f6b52,b0d031ef-8f17-4c73-8b4d-198e127f3873,2022-06-29T08:43:22.591Z,Shell,GAS_STATION,29.07,DEBIT,Genoa,IT,POS_TERMINAL,79.167.230.188,0
379a0348-8d5d-4c7c-84d2-d92366f4a72a,c5aa4ba4-658a-484d-aeab-bd9228876704,2021-01-17T04:28:12.953Z,Hilton,TRAVEL,97.13,CREDIT,Berlin,DE,POS_TERMINAL,91.84.251.232,0
a5f1e886-bfb8-4166-b036-fe081756049a,af32e9b5-13f1-4f25-8806-7a55c7d418e2,2021-07-23T12:27:23.565Z,Migros,GROCERY,106.58,CREDIT,Philadelphia,US,MOBILE_APP,24.29.241.52,0
d6f49532-d1c4-4345-87b1-6d142fb03548,82167289-8dbd-42f3-bcbf-37f5de1bb0ee,2024-06-20T11:09:06.722Z,Chick-fil-A,RESTAURANT,162.47,TRANSFER,Edinburgh,GB,MOBILE_APP,51.158.31.103,0
70052a32-4ee2-44e9-a6b5-e99d0a41ef20,1490d366-436b-4164-9b89-c7c0e7642412,2024-03-26T21:05:31.197Z,Cineworld,ENTERTAINMENT,39.66,DEBIT,Chicago,US,MOBILE_APP,24.82.195.191,0
4c148b85-e423-42f6-bf1c-b4cf8b1f740d,b156965b-514f-4ea1-8705-859f6aff832c,2022-11-05T16:20:30.685Z,Macy's Online,ONLINE_RETAIL,66.96,DEBIT,Al Ain,AE,MOBILE_APP,188.105.36.51,0
2c7642c6-9322-432f-ae4e-007cf671f13b,2e5094fd-d246-4a3e-bdc8-02318c44114b,2023-10-10T18:30:31.329Z,Walmart.com,ONLINE_RETAIL,42.28,DEBIT,Fujairah,AE,WEB_BROWSER,188.121.5.111,0
987248dc-af0f-4286-b8d2-db32c1005c42,d47b78a1-3dff-4ff7-bd84-cdea2a375dd6,2021-01-05T10:18:01.015Z,Macy's Online,ONLINE_RETAIL,21.18,DEBIT,Phoenix,US,MOBILE_APP,24.236.199.36,0
347d81d3-67c9-40c0-9dcc-a0cde2b094b3,3271fc6e-32a5-4abd-ae4a-81bd04312967,2022-03-29T10:39:57.689Z,Trainline,TRAVEL,275.19,DEBIT,Houston,US,MOBILE_APP,24.183.201.69,0
1246ebbd-8d33-4430-90f2-fc35fd039780,bf3ff2db-4005-421a-8a7f-c00c4c5106b8,2023-10-25T08:29:51.085Z,Chevron,GAS_STATION,25.04,TRANSFER,Al Ain,AE,POS_TERMINAL,188.150.212.58,0
cf80fffa-639e-4116-b572-4fb383749e7b,de0ac080-dd4d-4d67-a86e-19a518dc1c79,2022-02-22T19:40:51.148Z,Safeway,GROCERY,241.49,TRANSFER,Abu Dhabi,AE,POS_TERMINAL,188.133.6.34,0
adaa907a-cbb9-431c-b488-e4881e025b8d,e9b5e4ee-d645-40ed-bf6b-34bdbf1d140a,2024-01-29T23:57:43.695Z,Zalando,ONLINE_RETAIL,116.44,CREDIT,Dortmund,DE,WEB_BROWSER,91.216.18.21,0
6fd260fa-bfd1-4865-b342-f961ea2ec194,388b5292-e262-4b95-ae78-e426979381ab,2022-01-25T18:05:57.338Z,Edeka,GROCERY,243.35,CREDIT,London,GB,POS_TERMINAL,51.243.186.226,0
14f6c05f-c65e-4bb5-99cf-282b215c40b6,08223303-0e91-4476-9597-f354f0e7bf09,2022-11-14T21:10:06.448Z,Wendy's,RESTAURANT,161.08,REVERSAL,Stockholm,SE,MOBILE_APP,213.68.156.37,0
703e61e9-cd70-421a-a580-c2d7de8fab60,0b7a3f2e-e1fb-41bd-8b95-748094077860,2023-12-14T10:32:04.396Z,Tesco,GROCERY,39.35,DEBIT,Ajman,AE,MOBILE_APP,188.212.198.122,0
f4218269-067e-4b94-b252-28662de1e6ad,b8856886-549d-4d23-a934-930e27e8c59a,2022-02-21T18:22:07.350Z,Shake Shack,RESTAURANT,125.94,TRANSFER,Milan,IT,POS_TERMINAL,79.1.77.104,0
89d54190-4e41-4ae9-91ed-a9d20e1a1ea9,4b4e3ac0-2dc1-4929-94f5-6e8c889023e3,2023-03-16T20:10:23.099Z,Uber,TRAVEL,204.37,DEBIT,Boston,US,MOBILE_APP,24.254.2.30,0
119ee647-bede-48d1-8600-19be3c8b16f5,4abd1d5b-a701-43d6-9859-5e9c221be7ce,2022-01-20T20:08:19.774Z,Cinepolis,ENTERTAINMENT,27.52,CREDIT,San Jose,US,MOBILE_APP,24.98.151.29,0
ffc6852c-f77c-469a-a502-f5995b599ff6,fb444614-6b56-4d91-abc2-0ae6e6b0c582,2023-01-04T18:06:08.322Z,Albert Heijn,GROCERY,78.78,DEBIT,Leipzig,DE,POS_TERMINAL,91.98.56.198,0
f811e590-3e02-4224-9b15-58d7e8af5ca9,e96262da-050e-44a8-a190-f92b88d2b67c,2022-06-19T20:34:06.498Z,ASOS,ONLINE_RETAIL,29.84,DEBIT,Boston,US,WEB_BROWSER,24.137.85.227,0
6bf2c3cf-a0c7-4843-a604-fa8d7c402989,5cbb1c32-8aad-4d93-8ed0-1f8956ea6365,2021-10-26T19:12:17.146Z,Boots,HEALTHCARE,39.63,DEBIT,Liverpool,GB,WEB_BROWSER,51.57.109.225,0
d6043332-9a7c-4e89-8b3d-423b9f3d6a64,971b872e-6cf7-42d9-b7e8-7262a019247e,2022-04-17T20:06:01.433Z,eBay,ONLINE_RETAIL,20.23,TRANSFER,Edinburgh,GB,WEB_BROWSER,51.226.12.217,0
78278213-fed3-46b5-be6c-8858a61f48be,3382dd75-468f-45e8-9e81-a7ecd7a76c53,2021-01-04T10:10:41.534Z,AliExpress,ONLINE_RETAIL,40.86,DEBIT,Ajman,AE,WEB_BROWSER,188.36.227.87,0
b5fad64f-0bd1-460c-b894-e3c94ee139f1,2366b591-8125-48ac-80c8-ce0e8eee2aee,2022-05-29T14:42:21.761Z,Uber,TRAVEL,218.83,TRANSFER,Düsseldorf,DE,WEB_BROWSER,91.186.230.79,0
de7a348c-39e0-43ea-826e-045a9d91d49a,4ff0e59d-9f76-4f24-88cb-54d3aa55df06,2022-08-14T20:46:38.193Z,Domino's,RESTAURANT,27.77,DEBIT,Stuttgart,DE,MOBILE_APP,91.23.12.209,0
9f289abc-6901-43f8-866f-bbab17b96c33,2ce07985-03ca-4c6f-bb6b-79de0a06ed7f,2022-07-04T08:40:53.169Z,Mercadona,GROCERY,49.07,DEBIT,Newcastle,GB,MOBILE_APP,51.221.94.74,0
ce411eb1-2bfa-4c44-8784-f502d7ca4fb4,e8bff5f8-5387-445b-95bd-31f2eb9c5677,2022-09-22T19:59:39.966Z,PG&E,UTILITY,111.46,DEBIT,Zurich,CH,ATM,178.68.164.71,0
9efb1765-5f01-4880-aa09-cced60302284,9fd9bc73-4ba3-4864-838a-b8ceda3ca69a,2021-09-22T07:59:35.618Z,Newegg,ONLINE_RETAIL,304.84,DEBIT,Geneva,CH,MOBILE_APP,178.251.141.196,0
26108850-232b-4eee-9e4e-af31c9c7be22,7d2717ca-7bee-4673-99f2-d5f4bd767da5,2022-08-05T12:47:22.478Z,ATM-Emirates NBD,ATM_WITHDRAWAL,360.0,DEBIT,New York,US,ATM,24.15.1.188,0
95b31728-6054-45dc-b0a9-65be2740355d,24f07e19-e624-4fe0-a058-b98f1af56195,2021-03-09T17:07:48.571Z,Wagamama,RESTAURANT,66.86,TRANSFER,Dallas,US,POS_TERMINAL,24.4.123.237,0
8df4dd33-9d59-45b1-9c59-8206b91964c5,bf0f698d-71b2-4829-a5ae-257bad8d0861,2023-01-02T13:47:43.909Z,Cineworld,ENTERTAINMENT,32.48,DEBIT,San Jose,US,WEB_BROWSER,24.236.253.85,0
99eeeb0b-abdb-4921-9e62-95fb014ceb05,092066cf-5b91-4867-9e6b-c00f23016cac,2022-10-13T14:02:16.976Z,Walmart.com,ONLINE_RETAIL,80.2,CREDIT,Edinburgh,GB,WEB_BROWSER,51.26.97.236,0
4b4f6b32-af0f-4184-a7c8-bbbdf3dd7971,910ae753-3cf4-4210-91c5-cba2ab7b238a,2021-04-27T14:47:06.810Z,Lidl,GROCERY,54.37,DEBIT,Nice,SE,MOBILE_APP,78.113.48.228,0
06f26f5c-92cb-4a05-840a-dba9d9945b88,51d45659-7512-4833-9a95-a71be897923b,2024-02-20T18:43:21.197Z,Aldi,GROCERY,43.66,DEBIT,Uppsala,SE,MOBILE_APP,213.150.170.158,0
80ad2772-af95-4dc5-aab0-12514bbfc72e,71a45027-d887-4a44-9749-668974bcc9e7,2023-06-10T01:00:20.138Z,Temu,ONLINE_RETAIL,26.21,DEBIT,Dallas,US,MOBILE_APP,24.19.135.131,0
b7786eec-d64b-458c-9daa-2046fffa5c85,75600fe4-b11e-4591-b5e3-f6376bdb0aa6,2022-12-05T22:19:09.281Z,Delta Airlines,TRAVEL,361.83,DEBIT,Ajman,AE,MOBILE_APP,188.43.74.188,0
b53539ef-b9d0-494d-9f6c-ceaace695e15,38cbee5e-1e6c-4b81-a6a1-fd9ffd552678,2022-05-14T17:34:04.484Z,Chick-fil-A,RESTAURANT,41.97,TRANSFER,Liverpool,GB,MOBILE_APP,51.25.215.89,0
4d4780da-445e-4fc1-8c70-7ed092bd5fe3,639488df-5826-4521-ac34-ebb4ab3ae58f,2022-12-26T10:20:14.661Z,Rewe,GROCERY,15.91,DEBIT,Newcastle,GB,MOBILE_APP,51.181.181.192,0
66b91c66-309f-4740-95d2-4252a94e0212,d375c936-5419-491f-b8b5-bf595d758453,2021-11-21T16:17:20.152Z,Galp,GAS_STATION,21.36,DEBIT,Zaragoza,ES,POS_TERMINAL,80.59.163.190,0
a3a80604-3ed1-4c96-b8b5-7fed7713a2af,73da746b-872c-4827-9395-310b99a4f4fb,2021-04-03T09:07:19.979Z,ADNOC,GAS_STATION,101.34,DEBIT,Berlin,DE,MOBILE_APP,91.78.168.105,0
0f994846-8477-41ae-861a-afca950547ff,dc7e0a00-6193-485e-99cf-4b544ec22a39,2021-06-01T17:02:32.698Z,ADNOC,GAS_STATION,26.63,DEBIT,Marseille,FR,MOBILE_APP,78.85.138.244,0
16176034-b769-4a46-abf5-a9c70408b014,adcd2f81-2381-440c-a3ed-4a634e41eb37,2022-04-12T19:49:32.541Z,Olive Garden,RESTAURANT,11.87,DEBIT,Philadelphia,US,MOBILE_APP,24.102.194.228,0
201683f1-4cc0-4243-b3a4-baeaf72bc1d4,7a50a022-a5ea-41e2-8f59-494f13899018,2024-06-06T18:24:21.894Z,Eni,GAS_STATION,66.76,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.33.196.65,0
1d80d053-ed46-4f83-90f2-afdec1d5a7bc,e19a9627-4eb0-42e1-a1b9-8327c8079735,2022-01-15T13:42:30.595Z,BP,GAS_STATION,66.53,DEBIT,Amsterdam,NL,MOBILE_APP,145.125.115.129,0
b72028ab-b13f-4b56-9592-21a3103d7e10,81a40c7f-ee16-4b9f-8f3c-6d6e5454dcc4,2021-09-06T08:53:40.517Z,Statoil,GAS_STATION,70.62,TRANSFER,Sheffield,GB,POS_TERMINAL,51.170.119.103,0
231c2e93-99b1-4af3-b75d-c111442c8496,05c16887-1c95-4f31-afa2-8fb0bce23d02,2021-03-05T13:21:14.934Z,Eurostar,TRAVEL,101.94,DEBIT,Hamburg,DE,POS_TERMINAL,91.78.137.241,0
83fa6605-d4f8-4b0f-ade3-8126ddedcc7a,c0d1d25c-2d8e-4fb3-9653-4914168e2ea2,2023-02-18T09:31:19.579Z,Anthem,HEALTHCARE,41.38,CREDIT,Berlin,DE,MOBILE_APP,91.67.136.123,0
fbe4ce3d-5eac-4999-8193-960484852bd0,d4c1b74d-ce6f-4890-abf6-edd1522bc5fe,2023-12-08T11:10:12.016Z,Subway,RESTAURANT,15.23,DEBIT,Seattle,US,POS_TERMINAL,24.109.183.225,0
f9677eac-6141-4a59-9fab-869a48b50770,17612193-2cd8-473e-8578-497721b91f2b,2023-04-13T15:44:35.513Z,ATM-Barclays,ATM_WITHDRAWAL,220.0,DEBIT,Munich,DE,ATM,91.181.152.245,0
3ac58997-5859-489b-9eba-8b0d6594a4f6,57386d11-ba4b-41ed-b261-c6a2484ae0f1,2023-11-25T08:11:58.121Z,Walmart.com,ONLINE_RETAIL,15.96,DEBIT,Linköping,SE,MOBILE_APP,213.77.41.9,0
9b0ae996-995f-4458-bf87-0203cbce75df,d50ce354-42e8-4de9-9f33-08688b731a9e,2022-05-29T15:05:00.070Z,AMC Theatres,ENTERTAINMENT,19.96,DEBIT,The Hague,NL,MOBILE_APP,145.138.151.89,0
a77706a2-5798-41e2-8e80-53ca2c602aa2,95d625a4-77a7-48cb-9a13-bf286ed5d4c3,2022-11-20T05:37:25.333Z,Whole Foods,GROCERY,25.69,DEBIT,Austin,US,MOBILE_APP,24.139.87.51,0
ebdd667f-8620-4f58-991a-e1d5e71a7f67,f3199bb3-79d7-427a-97ef-fe18df24a0f3,2023-01-01T21:01:39.131Z,Emirates,TRAVEL,277.86,CREDIT,Houston,US,MOBILE_APP,24.7.189.3,0
c3893885-7ca8-442d-9e1f-f3137f2a18c1,323bbab7-a010-4d5c-907a-4e5b9bb126da,2023-03-28T14:02:09.258Z,Cepsa,GAS_STATION,68.6,DEBIT,Berlin,DE,POS_TERMINAL,91.18.182.46,0
bf353bff-c137-493a-8873-067f684dca5c,c59b82ee-0f20-4248-af3d-b14e9c972094,2023-11-08T11:44:34.757Z,Trader Joe's,GROCERY,100.89,TRANSFER,Dallas,US,POS_TERMINAL,24.176.88.35,0
3504a42e-61d9-4b8f-8b48-36e098fe6d8e,5ac10dbf-ccc2-4b69-8aed-7b3c891de1dd,2021-05-28T17:35:52.243Z,OMV,GAS_STATION,120.0,DEBIT,Paris,FR,WEB_BROWSER,78.181.85.219,0
5fd64220-d8f8-496e-93a3-05684e4b4ec2,4828e811-744c-4733-9538-3dfca739a1e1,2024-01-24T11:29:56.478Z,Eni,GAS_STATION,22.92,DEBIT,Leipzig,DE,POS_TERMINAL,91.36.119.65,0
de1c161f-0d54-4957-b786-fb6dda992d41,b98374e2-af52-4e3d-8981-ddec5c48f6a9,2022-05-10T13:06:27.686Z,Walmart,GROCERY,201.21,TRANSFER,Berlin,DE,POS_TERMINAL,91.114.171.168,0
c0d4543f-3961-46c8-aa40-e24b7d8fc082,1ec9df10-4292-4158-907b-029e278f9567,2024-04-04T07:15:47.799Z,Coop,GROCERY,76.07,DEBIT,Sheffield,GB,POS_TERMINAL,51.205.223.12,0
9d8107f6-7fef-40f7-a035-44cf8f9f8991,5b414780-934e-4d6c-a37b-93daa18f0ee4,2023-12-20T13:18:00.481Z,Carrefour,GROCERY,25.4,DEBIT,Dubai,AE,WEB_BROWSER,188.8.113.169,0
872b69ba-ab10-450e-b5b0-de63e574f0e9,0c28d5a5-e80a-409b-8f52-883f4c4ae419,2024-05-06T10:39:33.320Z,Spinneys,GROCERY,29.99,DEBIT,Genoa,IT,POS_TERMINAL,79.243.126.227,0
60a92328-98f1-45d1-bca7-7ba7c6eccd61,a3db9a15-754e-4a86-bf4a-c8bc2824a0b0,2024-06-25T07:24:51.451Z,Carrefour,GROCERY,18.94,DEBIT,Miami,US,POS_TERMINAL,24.220.22.59,0
af364ab0-d149-4419-b5ab-07dc3911a1e2,e5a8fb9c-79a4-46ec-abd8-439d11ad9717,2024-06-27T13:47:25.638Z,Starbucks,RESTAURANT,55.14,DEBIT,Dallas,US,POS_TERMINAL,24.167.30.93,0
cdff7e65-c999-4057-b85e-63c80cfb9d6e,504ff662-6c0f-4478-ae9e-4bcb8b69131f,2022-01-06T10:54:11.735Z,Chipotle,RESTAURANT,148.36,CREDIT,Phoenix,US,MOBILE_APP,24.161.97.228,0
2b665f69-53d6-4638-8aef-627318ea3f2c,2dc1ef6c-db85-4a37-bc26-9c0b261de2f1,2024-05-14T07:55:36.327Z,E.ON,UTILITY,35.03,DEBIT,Eindhoven,US,WEB_BROWSER,98.46.228.248,0
c3366826-e55c-46ba-aa4a-094cc0d17f23,fdcbaaab-4cd2-4d7b-b1ba-89d98ea4e6cc,2023-12-31T18:32:04.392Z,Aldi,GROCERY,37.2,DEBIT,Madrid,ES,POS_TERMINAL,80.13.208.1,0
b9becc73-1636-4c32-aa5c-e4bc893e2481,84916311-75ac-471d-91e2-89bc0f883179,2024-01-07T21:32:49.149Z,BestBuy.com,ONLINE_RETAIL,246.79,DEBIT,Cologne,DE,WEB_BROWSER,91.211.87.10,0
567b545b-1bc6-44a2-80b4-e1175109c2a8,28203b34-ef15-4dd7-baff-272e910996e6,2022-06-24T07:28:56.426Z,Trader Joe's,GROCERY,45.7,DEBIT,San Diego,US,MOBILE_APP,24.188.94.165,0
e4fa62c4-a201-403e-b8e0-862e254c3ade,c67b5a2f-968a-40f6-9726-3ad1d0993cae,2023-02-16T18:40:07.923Z,Carrefour UAE,GROCERY,38.52,DEBIT,Atlanta,US,POS_TERMINAL,24.203.37.33,0
06ce715f-db85-4136-b917-d8f13bee152d,87479755-4c9e-45ec-b73b-d55bb9f24f1a,2021-07-10T17:28:39.346Z,Subway,RESTAURANT,127.48,CREDIT,Los Angeles,US,POS_TERMINAL,24.22.67.49,0
c31af87e-167c-48ac-a49a-a06e4ed9c6ec,7a513587-d3aa-4f04-8c89-bf0e0891aa5e,2021-12-30T09:23:00.298Z,Costa Coffee,RESTAURANT,159.84,TRANSFER,Seattle,US,POS_TERMINAL,24.198.149.34,0
ff080e02-7320-45c1-8c52-bfbf6107b859,a732eb98-7e94-43cb-8cda-25eb9488acc9,2022-07-09T22:20:03.345Z,Temu,ONLINE_RETAIL,187.3,DEBIT,Sharjah,AE,MOBILE_APP,188.85.133.126,0
e70493d5-0783-4650-9a08-d7a736516b3e,13300e43-fb79-4158-99ea-6547e7d499e6,2022-01-30T08:38:55.491Z,Safeway,GROCERY,38.82,DEBIT,Cologne,DE,POS_TERMINAL,91.148.244.225,0
4a861517-a1fa-45c7-8f5a-40c632051162,a4dc2975-118c-4482-a3be-c1a31070ad18,2021-02-17T11:17:53.480Z,Cinepolis,ENTERTAINMENT,25.94,DEBIT,San Jose,US,MOBILE_APP,24.255.5.70,0
1b7855c8-9b72-428d-a968-1c56c068f5bf,1e80000a-ea5b-4d4e-a5dd-d04039730771,2023-10-17T14:11:52.014Z,Zara.com,ONLINE_RETAIL,20.73,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.14.93.227,0
398aa613-44f7-40f6-89c8-b0193ec35551,992cb9b1-d464-4245-9b28-0813abd22bd8,2021-09-29T20:09:46.155Z,Amazon,ONLINE_RETAIL,72.99,DEBIT,Groningen,NL,MOBILE_APP,145.131.14.45,0
e6a2a541-70d5-47d5-90ea-38fbacff9dba,315fe8ac-fd2e-4a77-b194-3c82d8479177,2021-05-21T08:38:01.801Z,British Gas,UTILITY,41.59,DEBIT,London,GB,ATM,51.195.173.218,0
dbbf6340-4dbd-4b46-be89-cf409b892dc7,69548df5-f613-4cb8-beef-0eb3251e0d8f,2021-02-16T11:29:06.376Z,Spinneys,GROCERY,124.78,CREDIT,Atlanta,US,MOBILE_APP,24.118.199.48,0
04b2ab02-802a-4ac0-a4ca-8ecfec5505f5,b4f8979d-5b16-4cfc-acd4-23a8fab9bd95,2024-03-28T11:15:37.594Z,British Airways,TRAVEL,539.54,DEBIT,London,GB,PHONE,51.147.215.12,0
d03aaae1-00cf-4eda-a544-c39892ad46b2,84532134-8b49-4fd0-b444-add5d445b037,2023-02-22T16:05:39.373Z,EZ Services,OTHER,99.17,TRANSFER,Nantes,FR,WEB_BROWSER,78.205.13.77,0
118cf96d-7946-4639-b69a-60596ccbc191,db403a8f-72e6-4ee3-ae54-24420ec8f227,2022-02-07T13:31:54.642Z,B&H Photo,ONLINE_RETAIL,181.92,CREDIT,Philadelphia,US,MOBILE_APP,24.228.59.99,0
9fad37a4-85d1-4301-a3c3-954acdf33717,9c94c12e-2364-4fb6-a2bc-666abfad610c,2021-04-21T11:31:22.821Z,Statoil,GAS_STATION,65.61,DEBIT,Edinburgh,GB,MOBILE_APP,51.8.86.36,0
47c9f778-b315-4c54-a16c-bf0712e836c4,f52b1b69-9c93-470c-88a2-b7be843f6c56,2021-12-24T14:51:46.948Z,Rewe,GROCERY,15.26,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.128.118.194,0
991eabc9-b972-4e66-ad44-d57416981db0,347e7340-b0aa-4849-bea8-50c45bf893d4,2022-05-05T10:00:42.420Z,BestBuy.com,ONLINE_RETAIL,51.84,TRANSFER,Dortmund,DE,MOBILE_APP,91.195.4.174,0
b87ef5b0-f681-41f2-9d51-94332ef5964b,f7395319-9dc7-4e88-ab32-eef31d8e5b40,2023-11-27T16:23:00.477Z,Galp,GAS_STATION,120.0,DEBIT,Hamburg,DE,POS_TERMINAL,91.74.7.61,0
ce7d74b3-1e6a-4a02-96b2-bad9fb997030,bd7e88cf-e4f9-4ecd-96f6-04f18a4a2a65,2023-06-12T12:03:45.473Z,Cinemark,ENTERTAINMENT,27.15,DEBIT,Newcastle,GB,ATM,51.255.78.237,0
737b0f38-c8b7-4574-b216-19f407a6c4f9,1fd99dc6-85f5-49d2-ad22-655759339ed3,2021-06-22T23:25:12.591Z,Emirates Petroleum,GAS_STATION,35.83,CREDIT,Linköping,SE,WEB_BROWSER,213.46.235.247,0
8619779a-8ab8-492b-b590-f001a2ca9cf7,7c65bb8e-7b9b-4cce-89e7-29016cedbe68,2023-01-04T10:47:30.719Z,Amazon,ONLINE_RETAIL,369.47,DEBIT,Austin,US,WEB_BROWSER,24.2.103.196,0
dcb8de75-0e48-43dc-8921-5ae96a5271cd,6c40740b-64ea-42c0-9098-857de5087767,2023-03-29T12:02:53.780Z,Newegg,ONLINE_RETAIL,69.85,REVERSAL,Stuttgart,DE,MOBILE_APP,91.219.87.48,0
e3a030df-dfc6-4e78-82b8-ec4eb97590d8,f47d2599-32de-44d4-98a9-0cea731d432d,2021-07-11T04:44:16.902Z,Revolut Transfer,WIRE_TRANSFER,13296.97,TRANSFER,Lyon,FR,WEB_BROWSER,79.29.4.211,1
9e4453b5-8550-49b8-8444-6b7737423c21,c87ba0d2-918c-4e48-97b9-6600b8356591,2023-03-19T12:37:48.275Z,PayPal Wire,WIRE_TRANSFER,40579.21,TRANSFER,Boston,US,MOBILE_APP,24.135.26.230,0
6c1bf126-97d0-4e64-9806-d2379c52831d,cc3a9ad4-6e9f-4634-8bfb-9fd656233a0f,2022-01-30T12:32:18.570Z,Walmart,GROCERY,25.72,DEBIT,Dubai,AE,MOBILE_APP,188.185.204.190,0
b8480f5d-400f-4f6d-8914-7a64d01d6af0,370b5179-451a-4c81-aa31-382fe495209e,2021-05-03T17:45:26.078Z,Chevron,GAS_STATION,20.0,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.38.194.110,0
061ad692-7788-4677-98a4-61f4c4d92fd5,0bb631f7-d330-4972-b1ac-b1217b8a64bf,2024-05-27T14:25:49.642Z,Cheesecake Factory,RESTAURANT,58.41,CREDIT,Denver,US,POS_TERMINAL,24.40.79.118,0
6eec92bc-1edf-41cc-bd59-27735594dc08,524b6c6c-37e0-4555-b67d-2b312797e0e7,2022-07-08T21:01:17.364Z,Tesco,GROCERY,52.13,DEBIT,Boston,US,POS_TERMINAL,24.142.229.218,0
5925798c-e3df-4974-9ee5-d53b12db85c6,5e4d158c-e778-41f0-ac0e-4b61256dc244,2023-02-03T13:37:04.541Z,Shell,GAS_STATION,43.49,DEBIT,Stuttgart,DE,POS_TERMINAL,91.15.191.158,0
82712887-bb29-41f5-a7c2-3fa31b7ddc67,3256a745-d7a9-40c8-bc81-11218820707a,2021-02-24T11:36:53.025Z,ATM-UBS,ATM_WITHDRAWAL,120.0,DEBIT,Nantes,FR,ATM,78.73.26.49,0
ddf22a9b-3bcc-468f-a8e8-0153a9869db2,86552611-0390-45ef-b1a8-fe14fe1d4d84,2021-11-13T14:50:24.568Z,Panera Bread,RESTAURANT,53.85,DEBIT,Leeds,GB,WEB_BROWSER,51.190.205.206,0
89e1579f-69f9-4449-94be-7e5fc4ce2090,0a1546e3-e9da-4827-8174-6cd49f60b626,2024-03-02T13:43:14.300Z,Wagamama,RESTAURANT,91.26,DEBIT,Geneva,CH,MOBILE_APP,178.99.78.218,0
cfda873f-b370-4865-bc46-22da7984e406,a8d56acc-2002-4f87-a7c9-74a5f9a9bad2,2021-11-02T19:39:05.042Z,H&M Online,ONLINE_RETAIL,23.42,DEBIT,Leeds,GB,MOBILE_APP,51.93.225.29,0
98ff98c7-b20f-4833-b3b8-e8c70aaf7755,8f7f0bb9-8070-4fa7-bcf1-26d7633de18d,2023-10-21T11:01:34.002Z,Tesco,GROCERY,34.44,DEBIT,Dubai,AE,MOBILE_APP,188.90.83.13,0
3292c010-00f5-49c6-842f-4a997b84ea18,ca95c9e8-2594-46e6-b5a0-4a658dfc8e78,2022-02-12T23:25:27.904Z,Texaco,GAS_STATION,52.1,CREDIT,Venice,IT,POS_TERMINAL,79.10.243.139,0
cca2b212-47a2-4a24-ba9f-2a597782dd73,6e198b3d-2c37-40c7-906a-5043921df185,2024-03-28T07:07:05.624Z,Microsoft Store,ONLINE_RETAIL,20.41,DEBIT,Manchester,GB,WEB_BROWSER,51.198.242.120,0
08309eb1-fc0c-49a5-ace0-123b2aea5f89,16ad01c1-67ea-4b59-8949-5eb702c86ea7,2022-11-08T10:47:19.148Z,ATM-BofA,ATM_WITHDRAWAL,920.0,DEBIT,Houston,US,ATM,24.67.21.38,0
820d0da3-3ac9-4186-b868-6a46b72cbdaa,94d66753-30ba-4050-bec0-fa94bd769cbd,2021-11-10T20:03:29.785Z,Spinneys,GROCERY,59.87,DEBIT,Phoenix,US,MOBILE_APP,24.80.246.210,0
1df6e68f-866e-4d86-bba5-d8e67905005d,b464e3f5-8198-4ef5-b29b-5bb455c48208,2022-04-21T13:23:01.697Z,Shake Shack,RESTAURANT,46.78,DEBIT,Houston,US,MOBILE_APP,24.42.224.212,0
e7393443-4e80-4561-87a1-aef1c399ec1d,00257ae5-9b72-4710-9ac1-06ec5e38d5f5,2024-06-05T18:09:24.031Z,Repsol,GAS_STATION,42.56,DEBIT,Stuttgart,DE,WEB_BROWSER,91.130.38.168,0
8f5c58e6-cb3a-4e65-8d40-bb9af34bce69,d63cc89e-192e-496d-ae34-80cf2bd77954,2021-11-23T21:22:04.389Z,Aldi,GROCERY,29.92,DEBIT,Manchester,GB,POS_TERMINAL,51.39.186.212,0
cebd4c10-0fbe-4c26-927b-d9b714c441df,132013d3-741f-4e7b-917c-1ad13af40f55,2022-10-10T16:15:47.295Z,Eurostar,TRAVEL,229.69,TRANSFER,Glasgow,GB,WEB_BROWSER,51.163.34.204,0
0ba28adb-0e76-44e1-87a6-f9cdda5cc10a,964a9db3-9037-428a-8bdc-09bc7196973d,2022-02-26T14:50:06.011Z,Repsol,GAS_STATION,91.64,DEBIT,Chicago,US,POS_TERMINAL,24.110.18.139,0
a0298487-62d7-44df-8d42-beb57b509612,30eaac1e-2cd9-435a-baa0-676209c1c26a,2024-05-26T14:15:45.027Z,General Goods Inc,OTHER,9.39,DEBIT,Miami,US,MOBILE_APP,24.120.235.45,0
2d71bc29-1dbb-4fbd-b623-0fd9921b43b0,6588fb88-87d5-444d-ad5e-c03be133e538,2021-02-17T19:56:42.256Z,Cheesecake Factory,RESTAURANT,13.11,DEBIT,Toulouse,FR,POS_TERMINAL,78.209.156.228,0
ab8c4142-8603-4327-8af6-fb3a1e4ab0f1,a830958b-56f2-4d91-9c17-d2eedd34b42c,2023-10-09T08:42:10.187Z,Aldi,GROCERY,23.73,DEBIT,Atlanta,US,POS_TERMINAL,24.186.194.130,0
e02dc9cd-e10a-4830-bec5-d9c17c1422e5,5ceb4929-5c76-4b9f-8012-61c1405321f2,2021-04-12T20:19:08.013Z,ICA,GROCERY,33.57,CREDIT,Cologne,DE,POS_TERMINAL,91.118.173.93,0
85e75eb8-5fd6-43f5-ae0c-64d91d2bb2f8,478dbdd0-58dc-46e4-8c9a-5b7b9ee214dd,2022-09-22T11:57:00.804Z,Edeka,GROCERY,15.45,DEBIT,Ras Al Khaimah,AE,MOBILE_APP,188.139.153.174,0
5f9bf756-c8c1-45fc-a911-49989d262a45,8ef93a70-b39d-43cb-b535-c2559a089bd1,2023-11-01T07:54:41.046Z,Aldi,GROCERY,44.84,DEBIT,Munich,DE,POS_TERMINAL,91.89.74.84,0
3b555112-13ce-4593-b02d-12efe853c803,a04f7aa0-5467-4820-80d5-35283ec34b5b,2022-02-04T20:30:01.329Z,Walmart.com,ONLINE_RETAIL,164.51,TRANSFER,Berlin,DE,MOBILE_APP,91.64.255.178,0
77049064-b888-4ad5-b062-e2d92f29fa77,90448c19-7109-4e14-9c0e-9f59c3075db5,2021-12-10T17:32:40.183Z,ITA Airways,TRAVEL,123.49,DEBIT,Eindhoven,NL,MOBILE_APP,145.116.66.173,0
df92130f-1108-4c6e-b1b4-c33d1ddbadd6,257f368f-757b-4e81-93ce-f9654ef29f2f,2023-01-23T11:08:15.252Z,Regal Cinemas,ENTERTAINMENT,5.0,DEBIT,Genoa,IT,MOBILE_APP,79.81.232.246,0
dce7074a-2f3d-4e9b-b451-f2210866651d,193ac73f-af10-4d1b-ac98-bdfbb877b9c3,2023-05-01T12:07:36.314Z,Delta Airlines,TRAVEL,437.81,CREDIT,Manchester,GB,WEB_BROWSER,51.209.176.86,0
502bb0e9-549d-4b6b-9a70-fe7ec726f52d,423d9e53-c3be-409d-b3df-40622049f8ce,2022-05-03T07:19:44.636Z,ITA Airways,TRAVEL,90.2,DEBIT,San Jose,US,POS_TERMINAL,24.122.39.189,0
513d0e0c-b244-4d57-be06-b71fa7cde400,cdc8e206-936a-493f-b82a-010b05fc36fb,2021-11-02T13:24:18.477Z,H&M Online,ONLINE_RETAIL,13.22,DEBIT,Geneva,CH,MOBILE_APP,178.191.238.253,0
de1e25d6-aa5c-468a-a873-b4065113270b,7804f50a-aed8-4d63-8091-708a26371caa,2023-12-30T22:10:29.479Z,Etsy,ONLINE_RETAIL,21.7,DEBIT,Ras Al Khaimah,AE,WEB_BROWSER,188.137.205.224,0
1e402b8e-20a3-41be-8edd-12c81dd1f10f,597d4025-fcec-4b9f-ae43-8f4dc56f79cb,2022-12-01T16:27:11.281Z,Whole Foods,GROCERY,50.26,DEBIT,Phoenix,US,POS_TERMINAL,24.105.194.160,0
649071f8-5088-48ce-9d27-9ebac85be78f,4766abaf-aad9-4f6c-9671-637396f0c3c3,2024-02-16T07:02:17.124Z,Ticketmaster,ENTERTAINMENT,9.26,DEBIT,Austin,US,POS_TERMINAL,24.61.92.31,0
55400908-8f26-44ba-8382-0bb587f05644,92cc9cc6-45fb-4a05-81c9-5a09e64affc4,2023-03-25T12:31:34.059Z,Mercadona,GROCERY,99.23,DEBIT,Leeds,GB,MOBILE_APP,51.31.184.225,0
e854b395-c527-44f3-94e1-c2f8036f1d56,0d8f03fc-4bec-4dad-beab-667ff028bf1f,2022-01-29T18:12:49.023Z,Cineworld,ENTERTAINMENT,14.57,CREDIT,Sharjah,AE,MOBILE_APP,188.50.120.208,0
b2defe51-9978-4d3b-af86-96c2c81d70c9,bc2de484-ed35-4336-b00d-77eba38dab32,2022-11-11T22:56:00.978Z,Hertz,TRAVEL,894.32,DEBIT,Nantes,FR,POS_TERMINAL,78.210.0.72,0
2ab58170-8c6e-448b-ac19-ea438c6972db,2b88a366-b578-487c-b509-cef6399a476c,2024-04-27T11:31:23.487Z,OMV,GAS_STATION,38.37,TRANSFER,San Diego,US,POS_TERMINAL,24.237.13.252,0
dfbcba6b-359f-4d26-b29b-6a02617ae2cd,6bdcff78-8926-47c7-9e30-98c8d1fd9f27,2024-05-25T22:06:24.867Z,Panera Bread,RESTAURANT,29.82,DEBIT,The Hague,NL,MOBILE_APP,145.209.99.220,0
4ac1dfa5-8f8d-4c11-a9ab-176b5b801c72,0d59c90b-850d-4ee6-8ab1-20ed07aed088,2021-05-21T08:54:45.997Z,Target.com,ONLINE_RETAIL,43.24,DEBIT,Cologne,DE,WEB_BROWSER,91.185.172.226,0
7745a4f3-cfad-49f6-8c58-ebc4141ae4c1,bfa5163f-f583-4038-8691-b7ad87389875,2022-11-30T12:38:31.258Z,EE,UTILITY,145.31,CREDIT,Fujairah,AE,ATM,188.207.28.170,0
3776be17-bdba-442b-a731-22bbe3751aca,ac24e5a6-a6b7-40d2-8acf-09890fe8bf46,2021-08-04T11:04:24.706Z,E.ON,UTILITY,200.45,DEBIT,Gothenburg,GB,MOBILE_APP,82.253.2.202,0
7f61ab75-6217-4fbe-8fb0-16bc6099a24d,88ae8bd9-19db-4bd2-bc63-51cc1c4ef0ce,2024-01-28T16:26:45.614Z,Panera Bread,RESTAURANT,16.8,DEBIT,Toulouse,FR,MOBILE_APP,78.176.231.179,0
dce55fc5-9c95-4e2a-83fc-227527d1a0f5,039d8ade-caed-462b-ad2e-d9668cd8d474,2021-05-21T19:21:48.220Z,BestBuy.com,ONLINE_RETAIL,57.78,DEBIT,Groningen,NL,MOBILE_APP,145.217.89.162,0
94aaeb3c-746f-4002-9d96-f7f12e2f1edb,214fbd05-5bb2-43d6-afd5-4740e2a82e2f,2021-07-03T15:39:40.171Z,Albert Heijn,GROCERY,35.91,DEBIT,Liverpool,GB,POS_TERMINAL,51.100.230.9,0
50f83483-fde9-4c7d-b214-70a476c0a8c0,d3b2138d-9efc-448f-9d7b-c0689903d695,2024-02-25T19:27:48.780Z,AMC Theatres,ENTERTAINMENT,23.41,DEBIT,Los Angeles,US,MOBILE_APP,24.223.149.107,0
d75de4bc-1d3d-47af-ab55-7c713992067c,35c16653-280b-4147-bd91-f640ae989f9d,2021-12-01T23:24:48.541Z,Starbucks,RESTAURANT,16.14,DEBIT,Bilbao,ES,MOBILE_APP,80.37.219.246,0
a6c4bbe5-69b8-4dea-8d29-7cb8c8202e96,30b78e0a-e2bd-42d7-94fd-67f33322e276,2022-10-07T13:20:34.243Z,ATM-Wells Fargo,ATM_WITHDRAWAL,1000.0,DEBIT,Paris,FR,ATM,78.70.221.149,0
ac45bfd8-2516-457a-80ae-c3f467629b30,c5145d42-c904-407e-a458-0e5ca43f340c,,Burger King,RESTAURANT,15.69,DEBIT,San Jose,US,MOBILE_APP,24.105.233.36,0
1032037d-0899-47cc-b58a-0e9f69406e85,b358df2d-f539-463a-b267-5dd13a5f0eab,2023-12-27T12:33:26.378Z,ATM-Credit Suisse,ATM_WITHDRAWAL,800.0,DEBIT,Bristol,GB,ATM,51.232.36.236,0
f3eef257-c08c-4cd3-a59b-e323b04c2628,3673f14e-6aa9-4cab-8336-0139a6ee657a,2024-04-20T12:16:53.042Z,MoneyGram,WIRE_TRANSFER,4248.87,TRANSFER,Chicago,US,MOBILE_APP,24.67.163.227,0
ed6fb3be-2e8e-4c66-b520-6ba362614acd,db3179bb-e499-409d-81a4-41e6c73531e2,2021-12-22T10:43:43.369Z,Rewe,GROCERY,17.35,DEBIT,Basel,CH,POS_TERMINAL,178.170.170.108,0
a51f5444-40ec-4dac-8617-b62b2ecfd253,c6e47fcc-8710-4165-b81f-958fadcf392c,2022-07-21T20:03:34.136Z,United Airlines,TRAVEL,2059.27,DEBIT,Essen,DE,MOBILE_APP,91.218.241.141,0
660c0e63-3b5b-4e35-b5ca-865f05913181,7424289d-225e-47bf-be6b-1f982d12e4d3,2022-12-20T11:08:24.553Z,British Airways,TRAVEL,1290.11,DEBIT,Strasbourg,FR,ATM,78.2.220.121,0
3541717f-d1c3-405e-9a16-86bb854a3756,fc0463c5-3d3c-490d-9bb1-ad6332bd3d7c,2022-03-31T16:51:10.710Z,Expedia,TRAVEL,132.0,DEBIT,Fujairah,AE,WEB_BROWSER,188.29.226.86,0
99a61945-8a29-4daf-83d1-4d802aa29799,258a773a-4815-4306-b7b5-29ca21966012,2023-03-16T13:05:20.907Z,Mercadona,GROCERY,73.2,DEBIT,London,GB,POS_TERMINAL,51.163.163.46,0
d2340aa0-4973-4cb3-a901-1994f9d21b9f,095429b4-4c66-461e-8789-603334c435a8,2021-12-11T15:52:29.513Z,Wendy's,RESTAURANT,30.87,DEBIT,San Diego,US,POS_TERMINAL,24.86.136.224,0
bbb5114a-5ec6-4daf-be37-a4350706e1eb,0be7fe2e-41ac-4fae-9292-7d504d2fae96,2023-01-25T10:12:24.182Z,British Airways,TRAVEL,270.7,DEBIT,Birmingham,GB,WEB_BROWSER,51.6.86.105,0
f1eeffbf-d0b0-4d16-adc4-6d93dfd5298e,5e3a2502-7385-4184-b4ba-c3ec89ce1f49,2021-10-09T17:13:45.396Z,Statoil,GAS_STATION,44.74,DEBIT,Leeds,GB,POS_TERMINAL,51.31.148.223,0
5cf36d8d-1789-4a4f-a214-926a607dc570,8899ff29-08f1-4c82-9d83-d8aa51248216,2023-02-25T23:10:46.107Z,KFC,RESTAURANT,16.3,DEBIT,Los Angeles,US,POS_TERMINAL,24.91.55.136,0
0b8b64ed-97b1-459c-924e-b3d99c68c0be,0bd6d77b-ae0d-41c2-903a-de26e23bb5c2,2023-12-31T17:53:48.550Z,Lidl,GROCERY,99.92,CREDIT,Houston,US,WEB_BROWSER,24.33.153.20,0
359a6697-d3e9-45c1-bdf2-57e722c754c2,54f6d5a8-bc35-4998-a0a8-454baf18042a,2023-01-17T15:18:55.511Z,Safeway,GROCERY,125.27,DEBIT,Glasgow,GB,POS_TERMINAL,51.71.184.187,0
444ffc11-e04a-487b-8ef9-1eb05a3efbc7,159b381e-57af-46fa-9ea6-0a1d62c0db7b,2022-03-31T15:17:07.354Z,PlayStation Store,ENTERTAINMENT,43.95,CREDIT,Manchester,GB,POS_TERMINAL,51.126.7.133,0
ca3159a3-d603-4d03-bb49-2b1998704f04,59d36098-2d15-414d-aa7c-f0d0be69cdc0,2023-07-25T17:42:21.555Z,Nike.com,ONLINE_RETAIL,34.74,DEBIT,Austin,US,MOBILE_APP,24.245.83.49,0
ec575f7c-7ef9-469d-b1bd-b05a20306579,f8510f96-691f-494a-8fd3-84d47ca49827,2022-04-08T19:47:40.594Z,Subway,RESTAURANT,47.23,DEBIT,Sheffield,GB,WEB_BROWSER,51.95.19.152,0
297236fc-71b5-4fcb-a7d9-046078010f2e,09c42350-cf69-47a1-a9d5-3d5b9c561c51,2022-02-18T14:20:00.004Z,ASOS,ONLINE_RETAIL,94.94,DEBIT,Zurich,CH,MOBILE_APP,178.20.196.185,0
69bdee07-5b78-4ece-93ba-362ed7a66bfe,fce2730b-a04d-4b48-a04c-7f4d9293134e,2021-09-18T19:09:58.604Z,Apple Store,ONLINE_RETAIL,27.79,TRANSFER,Stockholm,SE,WEB_BROWSER,213.206.30.164,0
5b55d6e6-aa5b-411f-bf3f-30b3733b2317,6f95013a-5ba8-462d-a92d-823fafbc2b2e,2023-08-04T03:14:01.664Z,ATM-Lloyds,ATM_WITHDRAWAL,620.0,DEBIT,Berlin,DE,ATM,91.245.181.54,0
f84cddf9-5aae-47c0-8509-18a4e378c092,756fb5f7-c281-4687-a8bf-e656183f8cb0,2023-04-02T11:12:28.529Z,BUPA,HEALTHCARE,181.8,DEBIT,Newcastle,GB,WEB_BROWSER,51.41.87.101,0
f9f8c202-2ea4-4ec5-980e-8ab5dd4f56da,f43724f4-5d59-4a29-8789-9bbca9bada4b,2022-11-04T13:31:27.138Z,Costa Coffee,RESTAURANT,51.62,DEBIT,Phoenix,US,POS_TERMINAL,24.41.231.28,0
1b8c1a13-c28e-4909-bfed-99c217f16228,53d31491-b4fa-47eb-b445-0c2b3e1da68d,2023-06-23T12:33:16.916Z,Repsol,GAS_STATION,120.0,DEBIT,Austin,US,POS_TERMINAL,24.73.31.132,0
429c70bc-6b4a-4b40-9c82-61237f8f6c85,d419ae4e-a391-44fd-8500-6c7192830f9f,2022-03-03T12:46:21.572Z,Pret a Manger,RESTAURANT,17.11,DEBIT,Zaragoza,ES,POS_TERMINAL,80.223.108.7,0
81013a83-23ea-4e9a-adbf-9809748b2bac,33ff081e-c1a5-450b-a444-a0f12c84fabf,2021-04-28T17:39:48.369Z,Chevron,GAS_STATION,41.67,DEBIT,Sheffield,GB,MOBILE_APP,51.254.66.203,0
58c12562-b1c6-49fe-a58c-aca7ae74e3d5,e2257f0a-b865-467b-b328-34bea4d2d841,2021-09-11T18:05:57.415Z,KFC,RESTAURANT,64.82,CREDIT,San Diego,US,MOBILE_APP,24.143.242.94,0
378c29d3-24b3-4b19-9590-b5c262eecb0f,8a82e498-3922-4697-9b21-c3389865e710,2021-02-13T19:58:42.513Z,Total,GAS_STATION,58.34,DEBIT,San Antonio,US,MOBILE_APP,24.122.152.82,0
b4816a7f-d506-4797-ad5a-c42dc1afdd2b,c3925f7c-1282-4dcb-82f6-4917d6ce8fd1,2024-04-29T13:05:23.096Z,Walmart.com,ONLINE_RETAIL,45.18,DEBIT,Bristol,GB,WEB_BROWSER,51.221.89.192,0
e2938045-ae2e-4b09-bf6e-d6acb24d7483,3d90e3e7-cd9f-4f28-9678-9c65653a6567,2022-04-05T15:01:40.648Z,eBay,ONLINE_RETAIL,30.88,DEBIT,Bristol,GB,MOBILE_APP,51.192.127.92,0
36cbccfd-8c27-4d8f-92c3-5e4cd293acaf,90539c6c-c29e-4677-85ba-9270b29a81eb,2023-04-05T20:16:59.040Z,Mercadona,GROCERY,32.53,DEBIT,Chicago,US,MOBILE_APP,24.89.135.92,0
acb266ce-833a-4260-82d3-34c174e29989,1d8fb208-fd24-49fe-bdbc-1e028e87ec16,2022-12-08T10:48:36.195Z,ATM-BNP Paribas,ATM_WITHDRAWAL,140.0,DEBIT,Miami,US,ATM,24.248.49.51,0
86c1bab8-29ea-479a-a465-478bc7fb0abf,013f457d-4bab-4e74-a0e1-041182497940,2022-12-29T19:27:30.229Z,Carrefour,GROCERY,117.42,TRANSFER,Dortmund,DE,POS_TERMINAL,91.198.173.74,0
67084068-55ae-4b23-b3ba-15459ed19f34,ecd1010b-0997-4d2b-bb31-9bf9c6294739,2023-04-03T13:25:27.900Z,Lidl,GROCERY,23.56,DEBIT,Düsseldorf,DE,POS_TERMINAL,91.104.171.161,0
c1d6dc3c-e1dd-406e-9bc9-0d96950e7667,c8c70c81-3dc6-435b-ba9f-81ced36f5e85,2022-08-27T11:00:00.148Z,Panera Bread,RESTAURANT,22.62,DEBIT,Dallas,US,POS_TERMINAL,24.92.154.15,0
23fed287-2d10-4e94-b582-3ee99c439e57,4e2d6936-3e5c-4497-a33b-536c65f366a7,2024-06-28T12:44:20.224Z,Saks Fifth Avenue,ONLINE_RETAIL,3642.64,DEBIT,Los Angeles,US,WEB_BROWSER,24.8.186.142,1
fb021629-9868-49d6-8fe7-0ed191961fed,1aa7941d-cbe4-408b-a07d-d51d2b5ca29c,2021-08-02T21:09:48.549Z,Galp,GAS_STATION,37.05,DEBIT,San Diego,US,POS_TERMINAL,24.181.216.137,0
5ad380c8-6296-4a64-9043-04163fcde508,8a5a974f-82d8-4473-af14-177645063b81,2023-08-11T10:23:56.124Z,Microsoft Store,ONLINE_RETAIL,212.95,DEBIT,Groningen,NL,MOBILE_APP,145.124.121.52,0
75f525dd-ec96-41c4-81c7-dc42a303b944,1e909af1-bace-4572-b864-af1506220c47,2023-05-09T12:00:38.757Z,Audible,ENTERTAINMENT,46.72,REVERSAL,Gothenburg,SE,WEB_BROWSER,213.149.43.161,0
e82acac8-f90c-4b5f-91d3-16c2b8a4d62c,661e62e7-91d9-473e-9636-8ed1c74043d7,2023-01-16T10:34:45.808Z,Kroger,GROCERY,37.4,DEBIT,Miami,US,POS_TERMINAL,24.70.124.94,0
1b010cff-7935-4258-bd7a-5935aa480f59,dff2af6d-9ca5-47a2-91cd-f5c08d2cb743,2024-06-24T12:19:51.682Z,OMV,GAS_STATION,66.53,DEBIT,Austin,US,WEB_BROWSER,24.125.181.253,0
0e6b842f-a5bf-4c9a-920e-5d22f701a3bc,687a3b17-a548-4c0e-8c1f-daf7125785c0,2022-12-21T12:49:04.857Z,Shake Shack,RESTAURANT,9.1,DEBIT,Liverpool,GB,MOBILE_APP,51.33.51.166,0
e1db1d48-9e67-40d5-84d3-acb89d6cdb01,8937bcfd-a428-4e19-9622-e7e4049a5003,2023-11-20T18:27:11.779Z,Coop,GROCERY,57.2,REVERSAL,Fujairah,AE,WEB_BROWSER,188.235.207.246,0
b100f34c-3571-4860-a513-5c4ff46383b2,d24817bb-d2bf-438b-af0a-e682afccfc51,2023-07-12T10:17:11.909Z,Zalando,ONLINE_RETAIL,106.69,CREDIT,Los Angeles,US,MOBILE_APP,24.198.42.11,0
0c94dc22-7850-4180-a6c1-45cafb68026c,1e72faf8-486b-46c3-bf97-4a4210f59b5b,2021-02-27T13:52:46.261Z,Nando's,RESTAURANT,23.8,DEBIT,Boston,US,POS_TERMINAL,24.3.156.187,0
4ef06c8a-24ca-4a52-8ee7-6a63099bd1ce,0d0b3972-95c8-4a83-b119-d544788d3400,2021-07-11T04:08:48.737Z,Exxon,GAS_STATION,51.74,DEBIT,Leeds,GB,WEB_BROWSER,51.235.100.92,0
97271318-26e0-4cdc-b751-6507a27773b0,27cbc3e0-4b50-4942-a21b-98499a59cfef,2023-10-27T00:12:34.404Z,Spotify,ENTERTAINMENT,28.99,DEBIT,Groningen,NL,MOBILE_APP,145.203.228.2,0
ee67f6f6-bc3f-49f7-924c-9fd17f9364be,8eb9e343-1396-4a69-8e34-e23b3f792306,2021-12-06T17:42:09.346Z,Total,GAS_STATION,80.06,DEBIT,Chicago,US,POS_TERMINAL,24.211.108.121,0
4781291e-e1d8-43ae-819c-84f8dd1b12b9,842c72fc-4752-46e9-8f93-c3b556356634,2021-11-22T07:05:32.657Z,Telia,UTILITY,116.75,CREDIT,Dallas,US,MOBILE_APP,24.192.252.107,0
f465f643-4016-482b-a892-d05c2d0e1f04,fc3a3203-83d2-46ad-a11b-444766c683cd,2022-08-24T10:42:16.444Z,KFC,RESTAURANT,46.16,DEBIT,Essen,DE,MOBILE_APP,91.4.58.142,0
5372997b-731e-44cd-bb43-8f3249515009,ce4aa5bc-24ed-406d-9606-17e1f9c1570f,2022-10-08T11:31:04.076Z,ADNOC,GAS_STATION,20.0,DEBIT,San Diego,US,MOBILE_APP,24.76.168.188,0
dce836b1-e725-4c10-906e-793a7258359f,068176d5-ac73-43a4-95e2-21123bb7d7f6,2023-11-27T01:14:06.823Z,ATM-Wells Fargo,ATM_WITHDRAWAL,360.0,DEBIT,Abu Dhabi,AE,ATM,188.190.225.127,0
bd0168ab-23f8-42e3-a682-1317b9dfbf20,7b5dceb1-b681-4088-ad8d-bcd48239eb7e,2023-10-24T12:13:40.244Z,Aral,GAS_STATION,120.0,DEBIT,The Hague,NL,POS_TERMINAL,145.123.200.96,0
cf287429-e8b8-4bfc-9f17-e8fc767a9ce4,75a8fe87-d582-40e8-a1b4-4a2af41091a7,2022-05-17T22:39:58.756Z,Olive Garden,RESTAURANT,50.18,TRANSFER,Toulouse,GB,MOBILE_APP,86.175.91.65,0
c5775461-fa81-4926-bb1f-e4e078c196bb,331c7b73-5613-4ca5-8617-f5ba43e6c103,2021-07-10T20:57:04.743Z,Pizza Hut,RESTAURANT,111.11,CREDIT,Atlanta,US,POS_TERMINAL,24.242.253.251,0
5accacf2-698c-4651-aabc-9dfa952354ac,55b4d4a2-434f-4cb6-92e8-ddc83900ac74,2024-01-19T23:27:25.571Z,Boots,HEALTHCARE,89.18,CREDIT,Rome,IT,WEB_BROWSER,79.255.199.142,0
e1baac4b-09f3-41c8-9ab4-6ca861f69e1d,e5a2c4a6-db1d-49b1-8570-a978d30b653e,2021-07-13T14:00:10.087Z,Migros,GROCERY,40.81,DEBIT,Rotterdam,NL,POS_TERMINAL,145.129.171.70,0
8b488c49-aafe-4450-9a2c-cb1c8e882bd8,25147e4c-ef93-4047-b462-0620afee89e3,2021-02-11T13:25:35.079Z,HBO Max,ENTERTAINMENT,14.91,CREDIT,Miami,US,ATM,24.160.126.74,0
dce0a4c3-736d-44c0-bc16-9c6bda89b3ac,89555d7e-bcc6-4435-b3ec-c7ec4cf1b1b9,2024-03-31T22:22:38.573Z,Mobil,GAS_STATION,59.17,DEBIT,Sheffield,GB,POS_TERMINAL,51.9.246.50,0
608b3fb9-4c6e-41d9-b7fa-46aaaec47f37,b787dabd-0149-4654-89c8-e4d8b7206594,2022-02-14T10:26:51.318Z,Disney+,ENTERTAINMENT,36.65,CREDIT,Denver,US,MOBILE_APP,24.8.215.66,0
b7bae0db-fb44-4141-b481-b74c43126692,2624639f-3273-4872-a16f-51ab96201962,2021-08-19T19:42:08.854Z,Newegg,ONLINE_RETAIL,211.34,REVERSAL,San Antonio,US,MOBILE_APP,24.61.38.126,0
f4bef3b6-860e-4c96-a3c4-0ec888322d02,070c6b5e-1a63-46c7-aa02-23911187ca53,2022-12-03T06:46:49.446Z,Eni,GAS_STATION,33.69,DEBIT,Stuttgart,DE,POS_TERMINAL,91.51.117.155,0
8e1ff75f-06b2-44a8-b31d-292d8a705623,39fce8a3-aaab-4083-a295-2931bdf7654d,2021-07-12T20:35:24.813Z,OMV,GAS_STATION,62.76,CREDIT,San Diego,US,MOBILE_APP,24.71.98.168,0
773a6bb4-d5f2-4c82-b232-b6a5c8aacd5d,910b546a-c215-44ef-af42-d6738e869b66,2022-06-07T16:19:16.159Z,Migros,GROCERY,213.25,REVERSAL,Abu Dhabi,AE,WEB_BROWSER,188.148.117.212,0
e227b79c-2326-4dab-81b2-635c21a8fca4,9d7045a0-c94d-4373-8f54-26f16a4115e0,2023-11-13T18:08:06.167Z,ENOC,GAS_STATION,81.66,DEBIT,San Diego,US,POS_TERMINAL,24.30.184.232,0
ed85c76c-1038-4ead-8183-9af07a2e9d61,f25d0a68-bf86-43bb-b947-b4eafac5905b,2021-03-05T10:30:07.360Z,ICA,GROCERY,147.22,TRANSFER,Al Ain,AE,POS_TERMINAL,188.81.137.72,0
11730b16-2f14-4e3b-80b9-b2e0dcfb8543,9064f19b-9246-4455-8912-7c8b02343960,2021-05-11T13:49:58.441Z,Subway,RESTAURANT,14.45,DEBIT,Madrid,ES,MOBILE_APP,80.126.67.235,0
2ee3cab9-1162-4402-8884-2ddc9b11ce96,fbd99624-0e77-4a20-8e09-dfe7785ac443,2021-11-19T16:24:57.381Z,Migros,GROCERY,69.9,DEBIT,Zurich,CH,MOBILE_APP,178.47.214.198,0
edc090d9-996c-4047-bac3-456757c99896,8223aa56-d173-489d-8952-59bb373906b2,2021-10-02T22:09:04.595Z,Whole Foods,GROCERY,86.4,DEBIT,Hamburg,DE,POS_TERMINAL,91.123.55.152,0
0eb386be-83c6-4891-96ef-ca1742d4256b,7b154d8c-7688-4203-ac1d-6c27a79fba0f,2022-10-09T12:37:09.717Z,eBay,ONLINE_RETAIL,133.06,DEBIT,Seville,ES,MOBILE_APP,80.115.205.2,0
e548f811-9d9e-42cb-8cf4-e328cb0a416a,0099625c-8045-4635-9f95-b4b981866739,2021-05-13T16:38:18.451Z,Edeka,GROCERY,219.58,TRANSFER,Stuttgart,DE,MOBILE_APP,91.27.19.77,0
31bd9651-398f-4f3b-8a86-e96487f57aed,0af73c49-d2c5-4c89-8b57-9eaecbe5ac02,2022-05-26T08:38:19.506Z,eBay,ONLINE_RETAIL,40.31,DEBIT,Newcastle,GB,WEB_BROWSER,51.16.4.29,0
83d19af3-3143-4546-8fcf-febca014b946,b492c88f-d4f6-4fe9-91b0-76f74bc4b5f0,2021-05-31T20:28:11.271Z,Netflix,ENTERTAINMENT,17.78,DEBIT,Munich,DE,POS_TERMINAL,91.42.251.121,0
b75d3d6f-fd0a-4d8e-b6d5-29a73ed77f83,fa512497-4572-4580-8da3-e765318da4af,2021-11-24T14:32:16.415Z,Esselunga,GROCERY,83.27,DEBIT,Lausanne,CH,MOBILE_APP,178.223.192.64,0
a0f33bfb-1972-4b17-9569-4dcfd96e79ad,3c88a1f0-deeb-4bb7-a4bc-7e7e6f35a1af,2023-02-23T21:38:56.866Z,Kroger,GROCERY,99.41,TRANSFER,Bologna,IT,POS_TERMINAL,79.154.146.246,0
4025fb77-0d0a-40d9-9eb6-ffc5393a44e7,bef74dff-19a2-4906-8378-6d4349737e53,2021-05-15T15:00:25.289Z,McDonald's,RESTAURANT,32.38,DEBIT,Gothenburg,SE,MOBILE_APP,213.88.1.243,0
bc8fa43b-a31f-44b3-89ed-34dace7fca4b,bc2ab288-83cc-48ff-a632-c6b0e73a3ecc,2021-07-28T07:31:56.194Z,Vue Cinemas,ENTERTAINMENT,18.49,DEBIT,Basel,CH,MOBILE_APP,178.246.49.79,0
54e6998b-9fcf-4d28-ba8d-4ce5cbfcff1a,5c9158e2-df10-4c97-8462-cd1d876e126b,2024-05-11T17:27:22.216Z,Edeka,GROCERY,15.0,DEBIT,Leipzig,DE,MOBILE_APP,91.208.64.99,0
472bf0e7-7ed5-4812-bbd8-c17100e71c10,641d83f7-1f7c-4454-9760-95f4c81f7e94,2024-02-26T14:27:09.514Z,BestBuy.com,ONLINE_RETAIL,122.68,DEBIT,San Jose,DE,WEB_BROWSER,91.59.204.226,0
c2f01d7a-59ef-4600-bce2-401c76800e64,b86bd609-1840-443d-86bb-2cf97169d72d,2023-11-13T14:21:00.771Z,Temu,ONLINE_RETAIL,71.28,CREDIT,Chicago,US,MOBILE_APP,24.145.163.158,0
56a27035-2558-41e8-956e-cf074fda2973,1dc80661-b0ea-4a9b-bb41-e9fd885a013f,2023-03-15T08:55:48.066Z,Kroger,GROCERY,76.99,DEBIT,Chicago,US,MOBILE_APP,24.203.110.228,0
d24d4dbb-573e-4b40-b35b-f492752d9d58,7d8a64ec-13d6-4201-ade2-0f5edff9db58,2022-11-10T10:28:31.964Z,Whole Foods,GROCERY,145.27,TRANSFER,Berlin,DE,MOBILE_APP,91.110.117.97,0
262997a1-7255-4498-93f1-9eec24347da7,6349e775-0aea-4795-bf20-ff7ace22fce3,2023-07-05T13:07:59.921Z,Kroger,GROCERY,24.87,DEBIT,Manchester,GB,MOBILE_APP,51.14.36.31,0
90768289-910d-435b-afb1-a5d8a1f73bf7,a5b13818-ab93-4650-a363-cf8f991e3736,2021-02-15T03:29:14.510Z,Edeka,GROCERY,47.87,DEBIT,Newcastle,GB,POS_TERMINAL,51.185.22.238,0
d8e5d6e1-4a08-4cde-ac4e-bd88c64f29db,62b45e87-8b7f-44a9-9ff9-5d04f774bcb4,2021-08-12T17:36:07.031Z,Coop,GROCERY,49.18,DEBIT,Basel,CH,POS_TERMINAL,178.60.108.198,0
5507addb-e913-4dd5-8c2c-0f789e33abff,3cb30072-ff63-4ca4-8329-a5eebd0c1fde,2021-03-03T14:44:27.585Z,Dunkin',RESTAURANT,164.85,TRANSFER,Berlin,DE,MOBILE_APP,91.236.12.21,0
175ed828-70f9-41b1-a8f2-76b497c94ce8,dd3304b8-840f-48d6-8255-095fbd8517e7,2023-04-21T16:57:02.401Z,ICA,GROCERY,157.6,TRANSFER,Dubai,AE,MOBILE_APP,188.166.201.244,0
8e1b11e5-31cf-43e9-bcc6-5ed5d433d17a,2d0ceb77-402a-4c0e-b09f-f2f002d75bf3,2021-03-31T12:45:10.509Z,Wire Transfer - Domestic,WIRE_TRANSFER,25086.87,TRANSFER,Manchester,GB,MOBILE_APP,51.131.148.194,0
ba9bed61-22b2-413f-b74c-e617fea5e92a,6fbd6e21-c1ec-4cbd-a42a-b2bb816d0abb,2022-06-19T10:12:13.136Z,Safeway,GROCERY,63.01,DEBIT,Miami,US,POS_TERMINAL,24.139.186.155,0
27cc2ef8-12ff-40e3-b5a4-cd0abb93e39e,68265d94-71e0-42fe-a42c-b93f530d053e,2024-02-21T16:16:01.870Z,Macy's Online,ONLINE_RETAIL,63.99,TRANSFER,San Diego,US,WEB_BROWSER,24.157.240.135,0
9edc5cef-7e6e-4714-abdf-ab882c6bd1a5,48c0b8d0-78a4-456c-98f3-f1449e479bfe,2023-05-21T18:54:44.255Z,Shein,ONLINE_RETAIL,106.32,DEBIT,Utrecht,NL,MOBILE_APP,145.1.238.134,0
2dcf82ae-5e25-4496-9326-e1cfbcdecabe,548028d8-41d6-48cb-9ade-ec82efc117e0,2022-01-22T09:19:54.888Z,Eni,GAS_STATION,64.83,CREDIT,San Antonio,US,POS_TERMINAL,24.135.229.134,0
045c82aa-0a2f-4e3f-9894-732dd6e98ec5,46d61c4a-41da-4762-a571-6a6a638a28bc,2023-05-28T18:44:05.064Z,Domino's,RESTAURANT,102.45,CREDIT,Zaragoza,ES,POS_TERMINAL,80.174.200.9,0
d781c8f7-6ab2-468b-ac2d-c56166b9c8e6,1709fd16-8191-43be-bc8d-ef4eefe02d85,2021-07-19T13:41:44.282Z,Temu,ONLINE_RETAIL,149.94,DEBIT,Dubai,AE,WEB_BROWSER,188.29.202.22,0
8d60cbbb-63b2-438f-acfb-0f1f22a31a47,91034c3c-d3df-453e-aa56-e264383f550f,2022-12-11T12:14:14.963Z,Shein,ONLINE_RETAIL,119.89,DEBIT,Turin,IT,WEB_BROWSER,79.112.232.29,0
abe94588-fdd8-4d24-bbc1-396e265ea073,dd72cfb9-ed34-49c9-a2b6-161e307a199e,2023-07-04T19:24:20.057Z,Pharmacie Centrale,HEALTHCARE,174.56,DEBIT,Dortmund,DE,MOBILE_APP,91.153.49.252,0
c2bc07ee-3de1-4646-ae9f-b2976d9f7f9d,eab7b763-154c-4b20-84cd-d79508da49bc,2024-03-12T14:45:41.177Z,Newegg,ONLINE_RETAIL,144.82,DEBIT,Rotterdam,NL,WEB_BROWSER,145.158.41.128,0
973567e7-4849-4857-a5fb-9231172c7daa,d74f60c6-3cb5-4dcb-b961-a2a00a8f3923,,Walmart.com,ONLINE_RETAIL,7.58,DEBIT,Dubai,AE,MOBILE_APP,188.188.132.133,0
5f9e2187-4f69-4046-9b3f-21634e35a325,5f2d95a2-e31e-4058-b12e-aaf6e56faa3b,2023-10-31T16:15:19.441Z,Aral,GAS_STATION,20.0,DEBIT,Leipzig,DE,MOBILE_APP,91.153.108.204,0
c1edca8a-faed-4b1f-a3e3-c4ae889ee228,620e1578-a2ed-4733-a34e-64d5c9534950,2023-01-18T21:41:31.542Z,Pathé,ENTERTAINMENT,9.9,CREDIT,Cologne,DE,ATM,91.79.221.5,0
e28c549a-f2bc-463e-9174-d4a87eb37d86,dd6706cd-e872-4830-81a8-ee1a7f0d2a1e,2024-06-04T17:28:05.728Z,Nike.com,ONLINE_RETAIL,259.68,TRANSFER,Munich,DE,WEB_BROWSER,91.3.127.198,0
be683b69-80e9-450d-b80e-b6ac4e05595a,0d69f0ba-fc3c-4c0f-9978-d04153a9390d,2022-07-10T14:39:25.484Z,Migros,GROCERY,233.8,DEBIT,Miami,US,MOBILE_APP,24.164.95.197,0
ded52214-e680-4c88-b745-29bfa759475e,512de542-67ad-413e-a1d5-d4b8caa54ace,2024-06-26T11:42:37.716Z,Starbucks,RESTAURANT,22.4,DEBIT,Dallas,US,POS_TERMINAL,24.191.15.17,0
ec022ec4-62fc-47b6-a059-d2df2025476b,521cccb9-e4d4-4dfb-8399-2d0ff6c378c9,2021-04-27T11:59:27.072Z,ASOS,ONLINE_RETAIL,24.88,DEBIT,Genoa,IT,MOBILE_APP,79.254.229.78,0
0af0187e-8d54-4ecd-8cda-289b5b9e1112,6bc0cdc2-73f8-4398-87e5-d2b947029408,2024-06-08T20:16:11.703Z,Wagamama,RESTAURANT,21.89,DEBIT,Ajman,AE,MOBILE_APP,188.175.248.44,0
0ec11382-d884-4fd9-a86b-95d8fb770b5e,467948f2-0a28-4a8b-8151-a0c69ea3ac1b,2023-01-26T19:53:22.966Z,Wendy's,RESTAURANT,36.91,CREDIT,Philadelphia,US,MOBILE_APP,24.253.79.62,0
9f610cba-b55a-497a-acd0-b2e21c39cdf0,25b636ec-4e88-48b2-8d80-5f62d977b73d,2023-03-12T10:35:04.564Z,Edeka,GROCERY,90.24,CREDIT,Atlanta,US,POS_TERMINAL,24.33.174.75,0
60d26ea0-9e58-4552-b92b-0080b3fd6686,71fa2fa7-cc0b-4009-9086-06f32fbea10a,2021-08-19T18:45:32.871Z,AliExpress,ONLINE_RETAIL,92.77,DEBIT,Denver,US,MOBILE_APP,24.1.45.186,0
2226a352-15cf-42d4-bb5c-61a7b651defc,215e6f4d-7571-42e7-8c15-1f72bbed09a6,2024-03-28T19:40:33.023Z,Trader Joe's,GROCERY,42.13,DEBIT,Hamburg,DE,POS_TERMINAL,91.37.132.119,0
81a0cf9c-6d2d-4906-ac81-00edb02760ec,89f1aeeb-01f0-4892-a96b-6a543f7ae038,2023-09-08T22:52:24.830Z,Cinepolis,ENTERTAINMENT,20.24,DEBIT,Seattle,US,MOBILE_APP,24.181.21.136,0
6b5aa743-9d30-4dd3-95eb-6906cb8a59d7,d8dabbc5-d297-44e5-a250-762fac0a777a,2023-12-09T11:49:06.107Z,Subway,RESTAURANT,17.23,DEBIT,Denver,US,POS_TERMINAL,24.215.136.140,0
9cafbaac-6e04-4c08-956c-ec08d72279ef,0cfee793-0a85-4507-9df2-dac23c516808,2021-10-01T11:46:07.266Z,Cepsa,GAS_STATION,101.44,REVERSAL,Los Angeles,US,MOBILE_APP,24.155.19.185,0
07ff5493-c9ad-47cf-b169-d241ffd57ab3,438dc974-e195-4528-97da-2f3e76b93e3f,2021-05-02T18:36:01.414Z,Cepsa,GAS_STATION,20.0,DEBIT,Philadelphia,US,WEB_BROWSER,24.89.82.25,0
4f6dc3f1-59eb-4015-8288-a5aba52822dc,b371c955-f12f-4fb2-a73a-c07f72c98a9c,2021-07-08T11:28:32.479Z,Exxon,GAS_STATION,28.15,DEBIT,New York,US,MOBILE_APP,24.209.4.181,0
f9d8b9f5-52f5-4221-928d-fe1e10605444,410ee434-a285-4a90-a130-ecf4131da4ac,2021-11-07T13:03:19.328Z,Albert Heijn,GROCERY,45.11,DEBIT,Denver,US,WEB_BROWSER,24.135.190.85,0
b1b9260c-3d2b-485f-b746-0d1b210df12f,77c3056a-c1d2-4a0b-a922-b2dbaf1fdb79,2023-08-23T17:54:31.152Z,BP,GAS_STATION,68.19,DEBIT,Stuttgart,DE,MOBILE_APP,91.134.173.215,0
86aebb08-ae61-4405-bd2e-b04083940553,812a2ab9-3f4c-4346-9636-c721f2f64511,2021-06-18T07:20:02.757Z,Zara.com,ONLINE_RETAIL,84.83,DEBIT,Madrid,ES,MOBILE_APP,80.80.27.63,0
379e5078-6ce8-4dec-b1d8-82757a57863d,89fa8bb6-63a0-466b-909f-b0fda2339405,2021-12-28T08:05:03.348Z,Orange,UTILITY,99.84,DEBIT,Frankfurt,DE,POS_TERMINAL,91.212.199.52,0
0b7803d3-6e33-4c76-8faf-1dd196a6a82e,792a610a-5663-49f9-966f-6618badac4ae,2022-07-24T22:37:06.439Z,Pizza Hut,RESTAURANT,29.43,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.195.85.81,0
1a013b10-63c1-43fd-9c3a-24c3932e7abd,c3b7a10e-677a-446f-a8b8-cd05017edb68,2024-06-18T21:04:00.683Z,Rewe,GROCERY,31.12,DEBIT,Dortmund,DE,POS_TERMINAL,91.181.199.172,0
99c0c726-f0c9-47a0-acc9-ef7ec22aad35,c6f86688-4b4e-4823-8187-70684f8d9bab,2021-10-15T20:01:54.105Z,Kroger,GROCERY,33.38,DEBIT,Gothenburg,US,POS_TERMINAL,108.159.149.53,0
efa60ce7-97d5-4876-9aa0-37bad1b88a28,1bbe1afe-6b69-4d24-932b-8bb769b77c80,2023-12-17T11:56:34.691Z,Burger King,RESTAURANT,47.79,TRANSFER,Utrecht,NL,MOBILE_APP,145.92.56.175,0
fca097e0-6752-424e-83f5-a30c1c1fd39c,d5d4b77c-679a-448e-b258-de245c37fcf0,2023-01-05T15:31:57.015Z,Chick-fil-A,RESTAURANT,37.95,CREDIT,Düsseldorf,DE,MOBILE_APP,91.243.65.108,0
8ffd0674-6c06-47f9-b06c-64d32df1bded,e2cdc102-e16c-4b4b-a2dc-1e7c5e103ed4,2023-12-02T19:47:47.977Z,Microsoft Store,ONLINE_RETAIL,64.44,DEBIT,Ajman,AE,WEB_BROWSER,188.245.233.67,0
b4527f3f-19f4-4770-9471-2ffcabd2fb6e,95ad9028-2824-4795-8e58-11cfafb3721b,2021-02-10T19:25:00.618Z,Wayfair,ONLINE_RETAIL,260.23,DEBIT,Madrid,ES,MOBILE_APP,80.189.240.33,0
b3a5814f-e4ff-4c32-b0e3-37c2a41e5cc8,6b434771-2f50-4825-a27d-fe61134220e0,2021-03-26T14:26:28.952Z,Temu,ONLINE_RETAIL,22.53,DEBIT,Berlin,DE,WEB_BROWSER,91.45.88.75,0
50c6203f-5167-4415-bb97-e0e202b88dfd,dab9a335-c05d-49e1-a80d-7bece5893674,2024-02-09T08:14:37.766Z,Apple Store,ONLINE_RETAIL,30.95,DEBIT,Boston,US,WEB_BROWSER,24.184.230.215,0
52b27aef-2997-4e7c-97f3-b47fe0d137bb,d7276668-d59d-40f2-8b79-82f8b977d8ff,2022-06-29T12:15:15.859Z,PG&E,UTILITY,109.64,DEBIT,Sheffield,GB,WEB_BROWSER,51.234.151.14,0
2a057eae-f59e-4a00-a5ae-f7ee4d71c6e5,346d8edc-f8c1-489f-9ac7-01442ca3f856,2022-12-05T10:36:26.474Z,Walgreens,HEALTHCARE,111.39,DEBIT,Berlin,DE,MOBILE_APP,91.196.143.58,0
69eba083-f882-4a9d-886c-a39f5e04dead,b8826586-6e02-4a49-9f9b-208f51f9f658,2024-01-29T17:50:21.857Z,Air France,TRAVEL,62.35,TRANSFER,Lausanne,CH,MOBILE_APP,178.76.69.233,0
e7bd193b-2a34-4ccb-8f06-19ce27961389,f946bcdd-e2e5-45e2-b432-897d0d2facd8,2021-04-15T17:31:53.950Z,Boots,HEALTHCARE,59.25,TRANSFER,Phoenix,US,WEB_BROWSER,24.14.73.3,0
eb288911-3a6b-450c-bb46-bdc1df5772d7,0d582d54-5619-4f9a-b0f6-16e15ac994ba,2024-04-21T04:14:59.839Z,Target.com,ONLINE_RETAIL,54.04,CREDIT,Liverpool,GB,WEB_BROWSER,51.200.203.62,0
0d18c891-e27b-45eb-880f-e090cb1bba29,cc1ac8e6-40dc-4f79-b1be-253069fa9447,2021-08-21T17:01:35.395Z,Wagamama,RESTAURANT,98.85,TRANSFER,Glasgow,GB,MOBILE_APP,51.61.71.152,0
05de4c8c-2b25-4bec-a982-cf0574ca6231,d7c2ad32-143a-4d38-ac7f-e821fabcc28d,2024-03-27T07:49:19.464Z,Newegg,ONLINE_RETAIL,32.75,DEBIT,Austin,US,WEB_BROWSER,24.42.51.18,0
eb28314a-ad48-446b-9a60-88e0f5f79778,4cbbe26c-8dbb-4056-a0bf-2bdd83b12ebd,2021-12-20T15:18:13.361Z,ATM-BofA,ATM_WITHDRAWAL,200.0,DEBIT,Frankfurt,DE,ATM,91.239.129.9,0
304996f7-317d-4cb4-84c8-ddf622690614,a4ce6455-5676-4ed9-bca6-494f2bee4bcf,2022-04-07T15:42:57.438Z,Dunkin',RESTAURANT,116.99,TRANSFER,Leeds,GB,WEB_BROWSER,51.255.230.45,0
2ef7bc65-dc3c-424e-91f6-bff4c25daa7d,30a1f820-1b7a-4871-ab91-ee96851752a2,2021-06-30T18:10:59.953Z,KFC,RESTAURANT,20.59,DEBIT,Stuttgart,DE,WEB_BROWSER,91.12.215.31,0
63eec741-54df-43cf-8413-21ee88e12115,559a6ac5-0eef-45db-8a39-c761e36439ff,2023-11-03T12:03:21.485Z,Etsy,ONLINE_RETAIL,20.58,DEBIT,Florence,IT,MOBILE_APP,79.209.79.121,0
e8dbff6b-c9d3-4298-864d-606b1c8c2916,5960839c-6822-4505-8cf8-0100f0700fb8,2023-01-05T10:56:30.720Z,Quest Diagnostics,HEALTHCARE,245.33,DEBIT,Newcastle,GB,MOBILE_APP,51.136.148.251,0
995836dc-bf41-4524-8807-d0cb5422c4db,acf70323-b94f-4eb8-898f-7f5c29386d14,2023-12-06T12:28:15.777Z,Edeka,GROCERY,44.44,DEBIT,Lausanne,CH,MOBILE_APP,178.9.179.188,0
80de2d7b-4f2d-46a0-8bbd-a8b94b516e0d,eeae565e-58cf-4a40-add5-83004e9cedea,2021-05-31T20:07:32.563Z,Chick-fil-A,RESTAURANT,35.25,DEBIT,Boston,US,MOBILE_APP,24.68.80.191,0
b9e80e34-094e-4ba4-bfd6-c8484d38722a,336dfa39-02d7-4dcd-8fad-b50163ceec39,2021-10-17T06:59:47.577Z,Aetna,HEALTHCARE,133.51,DEBIT,Houston,DE,MOBILE_APP,91.21.145.123,0
2ceb2a55-a29e-42a1-9664-3dd53aa5199e,25d8c153-b499-4daa-9594-361287e25e31,2022-06-05T19:57:43.535Z,du,UTILITY,214.91,CREDIT,Sheffield,GB,MOBILE_APP,51.5.28.238,0
565a8816-3792-4f61-828d-4108d8b73185,4caff628-7b34-4ff8-9638-ac5abcc48d19,2023-07-26T18:37:50.676Z,ENOC,GAS_STATION,75.89,DEBIT,London,GB,MOBILE_APP,51.218.12.193,0
cc6348a9-ac38-48a9-b53d-a358aa908f5c,960f7e93-e207-45d2-979d-3e26c475cd77,2023-03-27T07:43:39.212Z,Pret a Manger,RESTAURANT,17.19,DEBIT,Newcastle,GB,WEB_BROWSER,51.21.77.241,0
95fa324e-af4d-4902-84f1-0ab1dab3fe68,1f05c865-d273-4138-a71e-7c5b4b95f58e,2021-01-09T05:17:14.121Z,McDonald's,RESTAURANT,157.19,REVERSAL,Düsseldorf,DE,POS_TERMINAL,91.230.9.252,0
ceb6a477-2240-453c-bf2c-b18913e1406e,86b3ffad-8347-47d3-a74d-55ae10fa5a13,2024-01-17T19:01:59.708Z,AliExpress,ONLINE_RETAIL,15.81,DEBIT,Edinburgh,GB,WEB_BROWSER,51.155.210.88,0
48ad9bc3-dcf3-44c2-a503-299204eb873a,9e9feca4-50bd-470c-9420-7af91e9bc61a,2022-08-26T20:26:14.793Z,KFC,RESTAURANT,97.5,DEBIT,Dubai,AE,POS_TERMINAL,188.254.170.247,0
7596f6a8-3db4-496b-ab07-698784a29d24,01c586ef-da1f-44fd-b986-c87600fce109,2021-05-14T20:15:43.260Z,AliExpress,ONLINE_RETAIL,31.54,TRANSFER,The Hague,US,MOBILE_APP,108.26.40.179,0
705bc005-da48-4977-8740-e2f66bd3230d,f6ea8afd-7ea4-4ed6-a1ac-bfc8971fd6b0,2024-02-10T22:15:06.832Z,Vue Cinemas,ENTERTAINMENT,35.34,DEBIT,Stuttgart,DE,ATM,91.226.226.142,0
5747a9a3-a2cd-4f3c-af43-cbd5d1b5d61f,caa31000-07d1-46b9-b73d-609dd0ad60bc,2024-04-29T17:50:26.738Z,Emirates,TRAVEL,119.41,DEBIT,Manchester,GB,MOBILE_APP,51.245.129.203,0
adddbee9-b4c8-486d-87a0-d3f10ecc168c,17a959c5-d3fe-41f4-b3bb-08b312abfad2,2021-02-06T14:31:59.559Z,Shein,ONLINE_RETAIL,37.78,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.1.255.110,0
2a35c174-d440-4e6c-8d6a-a1a2fbf8a82f,53243b5e-0491-40da-8e6b-e2108396da4d,2021-02-09T11:34:26.291Z,Allianz Health,HEALTHCARE,75.87,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.139.223.49,0
b3d45a93-4b55-4702-a1da-2e8893f69294,71bc7ccf-adb0-42cd-910d-2300e22572b5,2023-11-27T11:08:10.222Z,Whole Foods,GROCERY,53.77,DEBIT,Leipzig,DE,POS_TERMINAL,91.45.48.39,0
54cb861b-3efb-4274-8b3b-f741484968e8,326687a7-c520-4ba3-a24b-eaec7916c91e,2022-11-16T03:41:08.999Z,Eurostar,TRAVEL,64.13,DEBIT,Denver,US,MOBILE_APP,24.36.245.16,0
bfea03e1-7b29-44ef-b97c-361d0dcb5bb6,7e97ae42-660b-4a2d-bab6-48b4a2cd1496,2024-06-18T09:32:36.571Z,Zara.com,ONLINE_RETAIL,92.11,DEBIT,Berlin,DE,MOBILE_APP,91.14.202.112,0
15cfea87-870e-43dd-b7e9-5c3629d7e591,404f3d2f-e741-44d1-b403-0c0088839f09,2021-08-29T11:47:19.537Z,Expedia,TRAVEL,165.31,DEBIT,Houston,US,WEB_BROWSER,24.223.233.69,0
59b74ef8-2c92-4618-b4cd-b4d917d00ec6,9938adfb-a9af-4525-934d-be3f5e2e7c73,2021-05-01T12:45:07.969Z,H&M Online,ONLINE_RETAIL,48.64,DEBIT,The Hague,NL,WEB_BROWSER,145.73.66.23,0
af6f59b4-831a-4d24-8456-2eda85fffac0,bc5d334c-1fc7-425a-b863-99a68decbcd7,2023-11-12T16:29:06.093Z,Zara.com,ONLINE_RETAIL,40.48,DEBIT,Frankfurt,DE,MOBILE_APP,91.27.88.117,0
e2d39284-c1b2-418a-a5b9-3eedba6812a9,5af2292b-f994-42d2-bf49-01fe2d96c351,2022-02-07T16:34:21.771Z,Whole Foods,GROCERY,57.39,DEBIT,Sharjah,AE,WEB_BROWSER,188.120.15.12,0
80a4d451-6cce-4618-ae3b-bd41f9971ff9,82cd5281-034c-4ff2-9454-eb799f8a3bc3,2021-04-02T15:59:44.345Z,Tesco,GROCERY,21.96,DEBIT,Utrecht,NL,WEB_BROWSER,145.151.74.82,0
43a91c4c-d38d-483a-9951-cfc303405e66,9fdc119a-0328-46fb-9cf4-d1d5feb8d48c,2023-01-23T11:52:49.478Z,ATM-ING,ATM_WITHDRAWAL,200.0,DEBIT,Denver,US,ATM,24.166.105.173,0
c94d07e4-f560-433f-b852-d9ba4ee51795,ca900a3b-f652-4f40-a7db-3f85553ef6b4,2023-11-13T11:28:13.371Z,Whole Foods,GROCERY,54.05,DEBIT,Chicago,US,POS_TERMINAL,24.129.26.208,0
56098ca8-6a2e-4217-a835-994193796258,f9e48c56-d98c-46af-8523-ce159b1a8e14,2024-01-25T10:46:25.986Z,Apple Store,ONLINE_RETAIL,66.86,DEBIT,Malmö,SE,MOBILE_APP,213.89.53.139,0
753109eb-75a9-4817-9324-09efac71ccdc,e4dae596-c6f6-47ca-95ec-131a5a36d712,2024-06-27T17:25:20.555Z,Wayfair,ONLINE_RETAIL,7.1,CREDIT,New York,US,MOBILE_APP,24.60.3.228,0
d5692b00-3843-4623-8db0-6fe9c3a9fa23,12737947-9edf-43e9-add1-b9e55f43d4f3,2022-06-05T16:19:17.278Z,Burger King,RESTAURANT,22.55,DEBIT,New York,US,MOBILE_APP,24.110.69.173,0
e01548ef-301a-402c-8abe-cf08f715b8c0,4a46a0b5-bf42-4b89-add1-edf4b2864949,2022-04-02T18:04:23.122Z,Sunoco,GAS_STATION,53.22,DEBIT,Stuttgart,DE,MOBILE_APP,91.237.175.94,0
df30313c-415f-4a81-9f87-cc93141383f6,7e9ece75-7a65-447f-acc9-51be918cce87,2022-04-02T18:25:50.731Z,Starbucks,RESTAURANT,36.73,CREDIT,San Diego,US,WEB_BROWSER,24.191.186.188,0
9d61bf67-d922-4ca2-8ca3-b6deb1846c82,b9dbfff6-3f62-4641-9d25-49be2c8d4f20,2023-03-13T11:51:18.361Z,H&M Online,ONLINE_RETAIL,275.67,DEBIT,Malmö,SE,MOBILE_APP,213.201.100.204,0
ce8f3211-7694-47e9-b335-a0f07c29046d,9d654f68-3b2b-4cd9-9232-e2414e5faab4,2022-08-01T21:11:07.366Z,Newegg,ONLINE_RETAIL,8.22,TRANSFER,Los Angeles,US,MOBILE_APP,24.91.164.88,0
866caeca-f4b7-4117-a75d-838638603e6f,2f1e23fd-b355-40fe-bfaa-e3492e22e593,2022-04-30T21:00:33.827Z,Chick-fil-A,RESTAURANT,34.99,DEBIT,Leeds,GB,POS_TERMINAL,51.203.240.117,0
f4311de6-54ba-40b0-925c-037306ef1030,61fed925-2c42-4b14-a446-f400c1d2dd50,2021-02-28T21:56:25.639Z,Zara.com,ONLINE_RETAIL,90.78,DEBIT,Abu Dhabi,AE,MOBILE_APP,188.21.176.200,0
e1a1fc75-d67e-4b0c-8563-c9d861633392,10243059-ac92-41fc-8b5e-5d6208e5d28e,2022-01-03T18:53:29.413Z,Sainsbury's,GROCERY,63.18,DEBIT,Uppsala,SE,POS_TERMINAL,213.2.118.85,0
b5b35fab-f637-4691-ad34-946183b7d521,8983b7a6-0f66-42d6-8d43-03bf0da67e6e,2023-08-31T11:21:18.639Z,Wendy's,RESTAURANT,43.74,TRANSFER,Manchester,GB,POS_TERMINAL,51.253.30.226,0
5e83d82f-534c-4f98-84dd-128ee4fd7ab5,6c4b79dd-595d-48de-addc-b838b89a74ac,2024-06-22T11:49:52.935Z,Dunkin',RESTAURANT,99.15,REVERSAL,Lyon,FR,POS_TERMINAL,78.58.44.8,0
b25da1ed-414e-40ec-9de3-76d798edaade,b723ff16-57fd-4e5d-b30e-bd87d4cfb2e5,2024-04-19T13:12:51.630Z,Shake Shack,RESTAURANT,13.82,DEBIT,Lausanne,CH,POS_TERMINAL,178.41.255.4,0
c7e9da8f-116f-4b13-81be-a6769c866f4b,b69cdc37-967e-455a-9573-aa36ec443a3a,2022-11-29T17:21:46.806Z,Spinneys,GROCERY,21.1,DEBIT,Dallas,US,POS_TERMINAL,24.64.185.167,0
77a292a0-d45b-4b4a-9b5a-44797bcef971,b1a40415-5457-4c32-a06d-00e87cc7730b,,Walmart,GROCERY,40.07,DEBIT,Bristol,GB,MOBILE_APP,51.103.109.228,0
79ca4f6e-fdbe-4734-a46a-4c6ccc901ec9,47de4dc1-9f98-4f78-ae3e-30f19252b354,2022-05-13T17:02:41.752Z,Migros,GROCERY,58.12,DEBIT,San Diego,US,POS_TERMINAL,24.8.106.188,0
07100a4d-afc3-4560-8dcb-0c53e8de6b84,98deea3c-4d89-4334-a0c8-acbe3737e538,2021-12-30T04:07:42.099Z,Apple Store,ONLINE_RETAIL,2.56,DEBIT,Bristol,GB,WEB_BROWSER,51.43.38.176,1
4057f849-5175-41c8-ade2-270fedc914d5,91a98ec6-0503-4ebb-a6ea-86454cb1929c,2021-11-01T14:43:31.150Z,H&M Online,ONLINE_RETAIL,48.16,DEBIT,Sheffield,GB,MOBILE_APP,51.37.64.230,0
9f3a79e7-fd7e-4e87-a0d7-26001647f495,f0250ff5-2d9f-4d0b-bd61-afab2c1dc2ab,2022-10-18T03:49:01.893Z,Wayfair,ONLINE_RETAIL,2.84,DEBIT,Uppsala,SE,MOBILE_APP,213.213.242.21,1
23b1ad62-0173-42db-91e2-234758b799eb,ecd7ae6b-b7bb-44a9-998b-dc838b88785b,2024-03-09T17:12:34.110Z,Emirates,TRAVEL,732.15,DEBIT,Leeds,GB,MOBILE_APP,51.77.19.77,0
6a7c70a6-1852-427a-a6e0-963eeefff9f4,76eee91a-3193-4458-843b-cfdb03b936d9,2023-12-29T19:49:35.350Z,Pizza Hut,RESTAURANT,8.0,DEBIT,San Antonio,US,POS_TERMINAL,24.47.134.77,0
78e4d379-d003-4d8f-b20b-1afcd7c29e36,0a62e4f9-a0e6-47ad-85e3-ac10c5c0aa11,2021-04-08T21:20:37.648Z,ATM-FAB,ATM_WITHDRAWAL,300.0,DEBIT,San Diego,US,ATM,24.152.6.143,0
eaf9c1d5-8e81-41cc-88f8-36e6a57a5390,704aba38-2669-4fa0-9118-ed0fdbf62796,2024-03-26T08:33:37.528Z,Shell,GAS_STATION,31.23,DEBIT,Seattle,US,POS_TERMINAL,24.15.165.60,0
921d6068-06d2-49be-a052-9c9850c3a28d,0e9255c9-368b-4f8d-8c7d-c7976e23c378,2021-10-31T15:30:06.852Z,Starbucks,RESTAURANT,24.32,DEBIT,Hamburg,DE,POS_TERMINAL,91.18.127.88,0
1fd18590-f0df-447e-9c9a-ad48996d7eb9,76f81555-a635-4202-b622-6171179a7dfd,2022-01-31T10:00:50.165Z,Zalando,ONLINE_RETAIL,35.8,DEBIT,The Hague,NL,MOBILE_APP,145.162.194.253,0
688514ea-bb7a-4245-ac65-1480b6d2378a,f827f188-9604-421c-8709-ee2c77d0d149,2024-02-27T12:12:27.181Z,Nando's,RESTAURANT,43.92,DEBIT,Cologne,DE,MOBILE_APP,91.67.42.118,0
6c500d3a-a251-4792-a427-abbdc536b55a,8fde8f4f-96bb-40c6-a334-954b67156134,2024-05-09T22:32:35.784Z,Repsol,GAS_STATION,38.76,DEBIT,Glasgow,GB,POS_TERMINAL,51.86.250.62,0
ef7f818a-a332-4f9a-add1-17e6264edf84,eed178ee-a66e-416c-a70a-62a45becb0e4,2022-09-16T17:17:59.496Z,Chevron,GAS_STATION,54.22,TRANSFER,Al Ain,AE,WEB_BROWSER,188.88.65.124,0
f8a717b8-550c-43b8-b834-74d6a0900bcb,e6596ade-62f4-4aab-8e4b-e11db0234ea2,2023-09-03T12:32:20.108Z,Sunoco,GAS_STATION,120.0,DEBIT,San Diego,US,POS_TERMINAL,24.17.221.103,0
0d8c8760-aa15-42c5-8348-6944357b4b2c,57b482eb-7b6c-4c9d-becf-6361c2a013bd,2023-02-14T17:59:18.729Z,Statoil,GAS_STATION,92.87,CREDIT,San Jose,US,POS_TERMINAL,24.97.123.213,0
ceca669c-f7af-4e03-831e-7bebd46f4ebb,29a2cf28-f96e-4dd0-bf56-1c5b2904d5f5,2023-07-17T17:03:21.160Z,Ticketmaster,ENTERTAINMENT,82.86,DEBIT,Newcastle,GB,MOBILE_APP,51.63.38.21,0
18c8a342-916a-4739-8c30-bb7c61823adb,d5eb0ec6-89b8-483b-bb66-6f7deb12370e,2021-10-18T17:36:49.133Z,Pharmacie Centrale,HEALTHCARE,44.49,DEBIT,Seattle,US,MOBILE_APP,24.167.108.227,0
cbf0e801-cd2d-493f-8dee-b96132f3b748,b65a96d9-ba72-4cf7-87af-53709f1cefae,2021-07-06T11:09:29.648Z,ATM-UBS,ATM_WITHDRAWAL,760.0,DEBIT,Newcastle,GB,ATM,51.162.98.245,0
f9ea1864-2ba2-4f8d-a5aa-0732c7fc75d7,3f38c8b9-0c58-4827-acce-b452f31fbd70,2021-07-29T16:04:42.701Z,Starbucks,RESTAURANT,97.77,DEBIT,Phoenix,US,POS_TERMINAL,24.35.64.249,0
7d9efe8c-e3ab-4825-9938-ec7dcbd67481,4c06324b-9a9a-4c97-ade9-af9c6ab5f608,2022-12-15T09:08:56.985Z,Lidl,GROCERY,92.9,TRANSFER,San Jose,US,POS_TERMINAL,24.82.32.207,0
76026ec2-9ef0-4912-9b59-aff07a3ce741,f28e8d69-23f7-4dc4-92e9-da228e44dddd,2022-08-14T15:11:17.506Z,Dunkin',RESTAURANT,32.73,TRANSFER,San Jose,US,POS_TERMINAL,24.26.157.246,0
19e660b5-baa0-4903-8895-0363c919eec2,04f08366-beb3-4116-8da4-063696cc71d8,2022-10-26T14:12:14.147Z,Galp,GAS_STATION,41.09,DEBIT,Lille,FR,POS_TERMINAL,78.236.26.42,0
d35d7a74-bb2d-4887-bf1b-a42bffc6c7b7,1d94be31-00db-404c-908d-bc7175c90b5d,2022-03-30T09:16:25.937Z,Newegg,ONLINE_RETAIL,116.65,DEBIT,Naples,IT,MOBILE_APP,79.57.57.133,0
649e4a7e-499c-4b6a-86ea-df1298fe2e9d,b3c7f4ef-4170-43e1-9133-084003e17cbd,2022-10-20T20:05:26.827Z,eBay,ONLINE_RETAIL,13.85,CREDIT,San Jose,US,WEB_BROWSER,24.199.49.157,0
4ac53b2f-ca88-40f9-9d69-8e7a858bc3f6,c0fff366-bb20-48bb-bce9-a62d0a284e9d,2023-07-19T19:35:18.046Z,Walmart.com,ONLINE_RETAIL,62.49,DEBIT,Philadelphia,US,WEB_BROWSER,24.88.169.129,0
4029643f-4c04-466c-bc6e-629a4c4728b6,9a941518-a20a-409e-8faa-e49bcfaeda29,2022-03-25T11:44:41.067Z,ATM-Barclays,ATM_WITHDRAWAL,920.0,DEBIT,Munich,DE,ATM,91.143.51.12,0
3c5a3ce4-e95a-4a32-9c25-fed93f4acf36,c15b56d7-e86a-4bca-b90c-f0a819a1d7f8,2021-01-04T09:42:08.451Z,Regal Cinemas,ENTERTAINMENT,30.79,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.165.239.121,0
7b4b4558-7c50-4739-b223-dc897e682aaa,d58854c6-f6da-4bbe-8370-b260f9880258,2022-11-23T19:08:17.390Z,Carrefour UAE,GROCERY,42.28,DEBIT,Ras Al Khaimah,AE,POS_TERMINAL,188.30.85.210,0
99b43e2e-b119-4840-8bf4-67cb8ed8fd3b,da776f6d-a8d8-4240-9a78-61d377e5b421,2024-05-24T17:27:28.045Z,MoneyGram,WIRE_TRANSFER,7602.07,TRANSFER,Dortmund,DE,MOBILE_APP,91.114.56.36,0
6f321d0d-ba70-44a5-93b9-b0105df43b1b,ecfa9fce-49f1-4701-b2ed-4c83b5defdda,2022-01-16T10:19:23.510Z,Esselunga,GROCERY,43.74,CREDIT,Atlanta,US,MOBILE_APP,24.171.50.16,0
7be291e3-0286-4cc1-bb98-2397e495d301,c18a00d3-8ace-402e-af27-32aaadfd381f,2021-11-03T20:13:23.313Z,Carrefour UAE,GROCERY,15.0,DEBIT,Cologne,DE,MOBILE_APP,91.0.105.140,0
3c43f3b9-a90f-464c-a8fc-ea983a028fb9,34e21412-16f6-416e-a6d1-94783f8ba0f1,2021-01-26T12:20:27.426Z,Walgreens,HEALTHCARE,132.76,DEBIT,Toulouse,FR,MOBILE_APP,78.106.78.42,0
b5b890c6-b409-4a4d-8128-0fc9974122bc,22f1dbe2-0f17-4176-b7ce-48e9620a7f14,2022-10-12T15:52:34.480Z,Texaco,GAS_STATION,120.0,DEBIT,Berlin,DE,MOBILE_APP,91.142.85.60,0
10769271-7581-4aa2-a2db-5aac1e388d87,63ca0a9d-1f29-44d6-8024-0db76826f1d1,2023-01-14T12:57:19.869Z,Pathé,ENTERTAINMENT,47.06,DEBIT,Dallas,US,MOBILE_APP,24.205.136.199,0
1eb0c7cc-737d-46ed-8ef8-4d7c0b3c27fe,1469cf80-453e-4a39-a990-95a158cd78ee,2024-03-07T17:00:25.097Z,PlayStation Store,ENTERTAINMENT,25.51,TRANSFER,Atlanta,US,POS_TERMINAL,24.116.69.50,0
38c89c29-8c20-4b3f-b898-6c86784f822e,69be5e4f-2bb7-4368-b772-640bff7cd5f3,2023-04-28T10:57:42.520Z,Rewe,GROCERY,41.53,DEBIT,Turin,IT,POS_TERMINAL,79.36.139.23,0
0e8c23f9-240c-4c45-a348-312d2aa963d5,a218bdc3-ecca-4b1d-a2ea-1034f588e33c,2021-06-12T16:20:03.044Z,Tesco,GROCERY,68.64,DEBIT,Austin,US,POS_TERMINAL,24.78.191.182,0
b4401407-7e4d-4ad3-a0f7-d30fc6ea72e1,4a828aff-4c3e-4f4d-a191-bb639fe61bbc,2023-07-26T19:42:26.882Z,Galp,GAS_STATION,120.0,DEBIT,Sharjah,AE,POS_TERMINAL,188.173.137.150,0
06e8df61-09a0-4b34-bdc7-8805cc4e3a76,0103ded5-1d9e-4ab9-bbf1-0c4abcfca783,2022-04-30T17:19:19.787Z,BUPA,HEALTHCARE,109.0,DEBIT,Munich,DE,WEB_BROWSER,91.141.197.206,0
66aca3e8-f60c-4fcd-be10-4101d794e5c1,09f15b2b-769a-4001-a70b-3f56a2806474,2023-07-24T21:09:52.382Z,Lidl,GROCERY,34.4,DEBIT,Frankfurt,DE,MOBILE_APP,91.50.110.232,0
df07b53e-dfe0-433e-926f-39cdf67275b9,3d498e65-6269-42f0-af48-5c6bacfc1990,2021-06-02T12:05:49.781Z,BestBuy.com,ONLINE_RETAIL,58.09,DEBIT,Malmö,SE,WEB_BROWSER,213.220.167.145,0
36ed0c84-2d6c-4213-b07a-714c5943ccdb,8aba2886-e337-48a7-98aa-2eb8fa413f5a,2023-02-03T08:05:46.128Z,Remitly,WIRE_TRANSFER,33761.62,TRANSFER,Houston,US,ATM,24.47.148.156,0
10a0150e-64fd-49fb-8c81-b2de4c4658a5,379bcc68-5d05-4626-afe5-4d70b6369f3e,2022-05-19T11:04:09.946Z,ASOS,ONLINE_RETAIL,23.15,DEBIT,Houston,US,MOBILE_APP,24.236.215.205,0
a0ba8a52-053c-4779-a08f-f16a494b150a,6f967594-0ca6-42e5-934b-b230dc3e9328,2024-04-20T17:34:39.341Z,Shell,GAS_STATION,37.67,DEBIT,Newcastle,GB,MOBILE_APP,51.20.10.242,0
e46a556a-0ae6-4468-841d-542ddc26efab,e7fc5c02-0deb-45b1-b836-c0a9610c1e20,2021-05-09T11:39:54.460Z,Wagamama,RESTAURANT,171.24,CREDIT,Los Angeles,US,MOBILE_APP,24.140.230.64,0
e4aac73f-4e1e-4e61-8243-8e7093241768,2aefc95a-25b6-454a-9415-0219c12875c6,2023-08-26T13:07:22.150Z,Trader Joe's,GROCERY,35.39,DEBIT,Stockholm,SE,POS_TERMINAL,213.93.186.241,0
3a358687-4fb4-41a3-b514-67d178d99979,9ecd6ac8-ae4a-4961-977a-ddf007704159,2024-05-05T13:22:04.312Z,Eurostar,TRAVEL,284.29,DEBIT,Strasbourg,FR,MOBILE_APP,78.80.38.168,0
8d7a5ac1-84a5-433f-b5f4-de82fa8a956a,607ae344-329d-4b0e-ab4d-0269a71474b5,2022-11-07T12:58:10.013Z,Trainline,TRAVEL,33.99,DEBIT,Ajman,AE,POS_TERMINAL,188.45.1.105,0
20b3cee2-09fb-4794-b456-c78e755f8b8c,377c86bc-59aa-489f-a82e-b05896e0c249,2023-05-24T09:46:06.208Z,Expedia,TRAVEL,276.01,DEBIT,Al Ain,AE,MOBILE_APP,188.126.23.77,0
aabd1026-2a53-4a80-88eb-02c86048216a,c45f11bf-1741-48c0-9e6f-36b614d603fa,2021-06-09T18:33:07.354Z,ATM-Barclays,ATM_WITHDRAWAL,60.0,DEBIT,Denver,US,ATM,24.192.12.231,0
900b3f5f-87f6-4706-b6a9-20957de6732f,e82f99b4-6143-4b3c-8176-65fad001427e,2021-01-19T00:00:19.740Z,Safeway,GROCERY,196.91,TRANSFER,Birmingham,GB,POS_TERMINAL,51.45.217.12,0
7069f39c-d75f-441a-abdc-459586f880b8,0e527997-5b29-4daf-9158-eee64e2e7730,2024-05-03T22:25:16.947Z,Exxon,GAS_STATION,120.0,DEBIT,Cologne,DE,MOBILE_APP,91.195.224.197,0
9ccd4453-5394-4a81-8ad4-e33ac3bd1687,9adbeb32-294b-4b82-ac37-1a36b1ba53ee,2021-12-23T21:16:44.943Z,Pemex,GAS_STATION,54.81,DEBIT,Paris,DE,POS_TERMINAL,91.17.157.86,0
de815a8a-232b-4d18-b4db-4376af087944,ab792e06-5d50-4167-9432-c3ea7b2d557a,2022-12-04T17:27:21.067Z,Newegg,ONLINE_RETAIL,413.67,DEBIT,Edinburgh,GB,WEB_BROWSER,51.201.131.117,0
6bb61cfb-48e4-440b-8e8f-9bb2e47d784b,f28e34e1-3ef0-48fd-84f9-b5fd6f13fb41,2024-04-17T09:01:31.901Z,Esso,GAS_STATION,113.81,REVERSAL,Al Ain,AE,POS_TERMINAL,188.106.100.137,0
dba75db0-52c2-4237-96f8-a85c1b61dd2d,ffd19d71-b09e-4b35-9e6d-eed93494163e,2022-04-15T09:56:28.284Z,Carrefour UAE,GROCERY,15.32,DEBIT,Atlanta,US,MOBILE_APP,24.79.149.105,0
1799f587-d688-4cd0-bfc4-235103aa0c70,932782aa-5dc2-4441-b200-ea058bacd2cb,2021-02-26T09:05:22.924Z,Panera Bread,RESTAURANT,19.29,DEBIT,Seattle,US,MOBILE_APP,24.174.118.238,0
66dc2a2e-b88b-4ce6-ae53-29e376e38d48,7c18505b-431b-4074-9916-a17c591dfc2c,2023-09-30T14:56:55.661Z,Hertz,TRAVEL,253.75,DEBIT,Al Ain,AE,MOBILE_APP,188.157.203.105,0
30bbd9ba-2cc3-4dd4-9049-ee26c0f7eff8,9cdae7ca-d761-49ad-b919-41b37eba4cfe,2023-09-02T09:57:30.715Z,Newegg,ONLINE_RETAIL,97.59,DEBIT,Stockholm,SE,WEB_BROWSER,213.38.225.36,0
57a9b0d3-055a-4c1e-b50f-145379baa7cb,8ab8642c-0860-4e88-b640-ada350838928,2021-05-01T13:31:57.975Z,Safeway,GROCERY,116.49,TRANSFER,Essen,DE,POS_TERMINAL,91.197.0.129,0
6998dc19-d23f-4a2a-9fad-fdebbc0612ab,f42a14a2-e5bf-4934-bf2f-ffa7b62daf48,2023-07-01T08:06:11.115Z,Xbox Live,ENTERTAINMENT,14.05,DEBIT,Miami,US,MOBILE_APP,24.83.101.174,0
324b84dc-59d7-43d5-bfe1-1bc435e4eaad,2c477e15-ed53-4496-8a8d-5c8f0edc9d0f,2023-03-09T08:00:35.606Z,Rewe,GROCERY,129.01,TRANSFER,Seattle,US,WEB_BROWSER,24.117.21.130,0
1b3e7d2c-b819-4091-920e-c4e0c4624df2,e280a491-8caf-423c-835f-2b0f28317104,2023-08-19T18:48:53.352Z,Galp,GAS_STATION,30.1,CREDIT,Edinburgh,GB,POS_TERMINAL,51.210.207.194,0
8d1c8f0f-831e-45b3-b56b-92f87f44a1aa,3475d4ac-0d7a-4cf1-9e92-697cf30d27b8,2024-06-18T14:09:00.935Z,Western Union,WIRE_TRANSFER,25932.46,TRANSFER,San Antonio,US,MOBILE_APP,24.224.206.109,0
f48323a1-0a24-4db6-8f12-8c0900531d94,82a673be-262c-424a-84f5-07c15ce196a0,2024-01-28T10:53:41.361Z,Albert Heijn,GROCERY,27.37,DEBIT,Newcastle,GB,POS_TERMINAL,51.4.201.164,0
4e7ee25a-1761-4085-97e6-2f13489fbbff,8fddc6d3-9b31-4c89-b1fc-343d652e5fa5,2022-06-17T16:53:55.866Z,ASOS,ONLINE_RETAIL,93.47,DEBIT,Seattle,US,WEB_BROWSER,24.117.23.237,0
49ed494c-0e39-4038-b087-881ec80c3549,7a40acb6-5226-4857-a65e-f5e181f23a12,2022-05-28T18:35:40.569Z,Dunkin',RESTAURANT,9.21,DEBIT,Chicago,US,POS_TERMINAL,24.215.69.6,0
c3724da2-374d-4590-b9cb-d88de5b8d709,b0c8f4e1-60fb-4a15-9833-0d2545599897,2023-12-02T21:37:18.272Z,Cheesecake Factory,RESTAURANT,128.54,CREDIT,Manchester,GB,POS_TERMINAL,51.220.0.96,0
3c904f39-057a-40d0-b798-f5283059ef4a,a3fcc01f-4f60-4cbb-ad0f-63d75d78ea31,2022-08-26T22:41:45.585Z,Dunkin',RESTAURANT,11.16,DEBIT,Miami,US,POS_TERMINAL,24.239.219.92,0
db361f49-a0af-4942-a230-f19ecdd57676,835d1d60-9219-4abe-a593-38734cf9acfd,2023-03-11T16:58:15.228Z,Trader Joe's,GROCERY,36.25,DEBIT,Liverpool,GB,POS_TERMINAL,51.248.54.201,0
e8e44542-d16f-4dad-9005-6f1956c728cb,23963116-128e-4e81-b973-272497ebd083,2021-02-15T10:50:17.654Z,Target.com,ONLINE_RETAIL,26.18,DEBIT,Houston,US,MOBILE_APP,24.247.162.227,0
3a96dd3b-0069-46dd-9c4e-77713794d750,a2e84c96-f269-43b9-b069-2e0f8ca07ef2,2022-03-25T14:15:47.650Z,Carrefour UAE,GROCERY,135.35,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.128.91.217,0
8a1af38d-2afd-4b29-a9bb-0a30c3d772f3,158c74c0-fc70-403c-8513-0fe5f50f1611,2023-04-25T11:21:51.339Z,Amazon,ONLINE_RETAIL,128.01,DEBIT,The Hague,NL,WEB_BROWSER,145.191.199.120,0
a8007422-8826-4933-84bc-a0184244523d,8211a63f-472c-469e-b112-49a1c570481b,2021-12-05T21:39:14.272Z,H&M Online,ONLINE_RETAIL,53.53,DEBIT,Seattle,US,WEB_BROWSER,24.154.194.224,0
b0422bf8-00d6-442d-a895-ba4464848e5e,b9e5d9d1-3bbf-44f1-9c84-e3426b41f75e,2021-01-15T15:42:16.474Z,British Airways,TRAVEL,338.68,DEBIT,Ajman,AE,ATM,188.234.101.162,0
8f1713bb-3831-4bee-924d-0f314d11741f,a27018a9-39ba-42db-903d-72f8273de953,2024-06-07T12:05:32.208Z,Lufthansa,TRAVEL,150.78,DEBIT,London,GB,MOBILE_APP,51.246.122.29,0
3ad0077d-a04f-4e74-8c59-a3ad106880d8,c8b04bdf-402b-4158-bd6d-6c906dad836c,2022-10-30T14:40:13.884Z,Allianz Health,HEALTHCARE,24.46,CREDIT,Düsseldorf,DE,PHONE,91.117.209.222,0
48c19a5a-e348-443b-b029-9d6186abfc7a,451bfaa0-8c12-4a1f-a17d-d790203b470d,2021-05-24T12:14:51.188Z,AMC Theatres,ENTERTAINMENT,36.61,DEBIT,San Diego,US,MOBILE_APP,24.251.50.56,0
fa574863-9692-4fa0-b1cc-a7ea705968d9,29c81af1-4d6e-4cda-bc79-fb422a196f01,2021-10-08T15:47:45.850Z,Marriott,TRAVEL,1087.67,CREDIT,Denver,US,MOBILE_APP,24.223.1.165,0
f389c9ac-9ee5-48f3-99d8-6682b85a6230,21dcfa1e-85a7-4d33-89a4-6490898fa91f,2024-06-13T11:41:16.399Z,Pizza Hut,RESTAURANT,112.93,CREDIT,Gothenburg,AE,POS_TERMINAL,194.229.115.4,0
858dfffd-e987-4436-a5a5-8ca4618956b1,e80ca8e5-d90c-4136-b7d5-edb19f9aa1f6,2022-06-24T13:57:29.035Z,Subway,RESTAURANT,27.35,DEBIT,Toulouse,FR,POS_TERMINAL,78.145.87.20,0
d6f9d038-a54c-4ace-91e4-92b4cf053b1d,29ce8fc5-c22f-4166-a7fe-2414945fd117,2024-03-16T14:34:04.055Z,Exxon,GAS_STATION,44.99,DEBIT,Atlanta,US,POS_TERMINAL,24.148.111.232,0
88bbce77-f04d-4f4b-a023-c7eb753e52d5,41dc3ed1-bbcc-427d-84c9-19584638ffd6,2022-10-14T17:40:33.480Z,ASOS,ONLINE_RETAIL,17.42,DEBIT,Stuttgart,DE,MOBILE_APP,91.80.91.93,0
84f1a534-9fdf-4118-b040-a22644739c1c,22fb79c6-071d-4726-a46f-1f355bada5f0,2022-08-01T22:50:35.740Z,Wendy's,RESTAURANT,23.77,DEBIT,Los Angeles,US,MOBILE_APP,24.45.191.7,0
941508f6-0d51-4aa8-87e9-1dd9298ecc45,2090d0b1-604a-4d56-89f7-5b3842cf57c4,2023-03-18T12:44:19.275Z,Walmart.com,ONLINE_RETAIL,11.31,DEBIT,Düsseldorf,DE,WEB_BROWSER,91.22.136.101,0
b75343d4-8880-4c46-abd2-e4caa2c68664,8f188c4d-ffeb-4af1-b989-5b9dcce2d707,2021-08-31T19:42:41.064Z,Delta Airlines,TRAVEL,36.2,DEBIT,Glasgow,GB,WEB_BROWSER,51.238.48.160,0
b6098795-d9bd-4564-bacf-20056813861a,0e6ef4c5-8e53-46fd-9358-64d993d070eb,2024-06-04T19:13:38.881Z,Eni,GAS_STATION,34.7,DEBIT,Houston,US,WEB_BROWSER,24.111.203.168,0
51d44d8a-20b0-4d32-82ce-74504727d0f5,0b0a25e7-f9e5-4a71-8b8a-06d9e686b8e4,2022-11-13T20:32:20.243Z,NHS,HEALTHCARE,92.02,DEBIT,Seattle,US,WEB_BROWSER,24.255.215.68,0
32c958a8-198f-4a2e-96aa-f6633e77aa70,8b5aa461-26ed-4614-8455-31aee364fe22,2021-07-24T19:39:21.674Z,McDonald's,RESTAURANT,74.82,CREDIT,Al Ain,AE,POS_TERMINAL,188.113.189.217,0
d9aa8dac-4702-4f0d-8620-da10a2b52a10,bffb8463-3ba2-47b4-9fb4-2477701e3c5c,2021-08-31T08:58:18.196Z,B&H Photo,ONLINE_RETAIL,35.5,CREDIT,London,GB,WEB_BROWSER,51.84.84.79,0
5dc99a88-840f-461a-a5dd-477b44e072f3,9a04b4f1-6acd-49af-8919-c6add4c5eec1,2021-03-11T20:39:22.923Z,Pathé,ENTERTAINMENT,48.51,DEBIT,Valencia,ES,POS_TERMINAL,80.165.239.215,0
5fea347d-8bec-493c-85cf-324a6a317dec,a53a9e26-d1d6-4171-8a86-81d6cd3abe00,2023-06-13T19:06:28.361Z,Nike.com,ONLINE_RETAIL,9.06,REVERSAL,Rotterdam,NL,WEB_BROWSER,145.55.51.104,0
b0ad4637-201d-473c-8214-a0e90ad5d8eb,722aca9c-31a6-4f92-8661-90447c2cea24,2023-06-14T10:41:22.660Z,Zalando,ONLINE_RETAIL,135.65,DEBIT,San Antonio,US,WEB_BROWSER,24.164.238.123,0
e05ad811-1a19-460d-bda5-ae58e2cb6691,c96944e6-c2ee-4163-9088-5abbae065879,2024-03-17T21:03:42.936Z,Walmart,GROCERY,139.54,TRANSFER,Liverpool,GB,POS_TERMINAL,51.67.116.115,0
e2c03c82-1523-4750-971e-e282d71b9b6b,b83c0b73-bac2-4b2a-8e30-3c7a4365b690,2024-04-18T12:06:09.090Z,Regal Cinemas,ENTERTAINMENT,106.01,DEBIT,Leipzig,DE,MOBILE_APP,91.117.79.58,0
b8822642-8584-4587-a1c3-b1a1a2b148d5,7601b008-9156-41b9-9fee-9213e1be62f0,2024-01-08T06:32:04.694Z,Pret a Manger,RESTAURANT,110.61,CREDIT,Manchester,GB,MOBILE_APP,51.191.206.244,0
7159a2da-542b-4087-ba62-f9523d786055,b3ae2ba5-7116-4093-8187-e6be55421707,2021-06-17T16:34:16.847Z,Remitly,WIRE_TRANSFER,647.23,TRANSFER,London,GB,MOBILE_APP,51.207.100.68,0
a54f18bb-469d-43d8-bb3e-484c6f69372b,d48567e0-b6c1-4510-96a6-354ffb4be282,2022-08-10T16:28:44.876Z,Wagamama,RESTAURANT,34.33,DEBIT,Naples,IT,MOBILE_APP,79.1.247.21,0
d95f76aa-b914-4a4d-97a6-47fe3452d65e,506a1bef-0311-4da4-8489-e3b81a3208b6,2023-03-14T17:36:52.982Z,Exxon,GAS_STATION,47.82,TRANSFER,Stockholm,SE,POS_TERMINAL,213.189.15.18,0
ec0f21eb-0b95-4caa-94b4-762820dbb8e5,37528a46-025d-434f-89d5-146ed1d54886,2022-09-06T22:38:25.214Z,Wendy's,RESTAURANT,113.95,DEBIT,Manchester,GB,POS_TERMINAL,51.113.166.253,0
b8b47734-efe1-41bd-b73f-658a5b61fc6e,8a01d4cd-e691-4945-9621-7331e372ec3d,2022-12-31T17:19:41.344Z,Lufthansa,TRAVEL,491.96,DEBIT,Abu Dhabi,AE,POS_TERMINAL,188.93.170.12,0
695c256b-c79b-4403-8e09-100d125827cf,d994e2eb-525d-4e4a-a9d0-f7cdd85d10a1,2023-01-13T09:43:01.946Z,Wagamama,RESTAURANT,26.75,DEBIT,Newcastle,GB,MOBILE_APP,51.45.140.84,0
ee54da34-ddc7-4c1d-ad6f-fc1fe4a31603,1acf2610-fa70-47ad-80f8-966300bb9bd2,2021-09-30T21:30:17.762Z,Wire Transfer - International,WIRE_TRANSFER,27291.83,TRANSFER,Essen,DE,ATM,91.72.198.57,0
6f1e7299-005f-419c-bc11-d3fa0ecad596,0ec37e5c-b365-43c0-9a04-b4cf97d01f35,2022-02-06T14:08:46.572Z,Dunkin',RESTAURANT,16.83,DEBIT,Chicago,US,POS_TERMINAL,24.66.249.131,0
ce46dbd8-b9c8-4e45-acd4-3343dae38ed1,f882f86b-9df9-4b24-9e8f-e7aeda8d2ff5,2024-01-04T14:52:42.348Z,Wendy's,RESTAURANT,10.99,CREDIT,Florence,IT,POS_TERMINAL,79.144.215.233,0
101ae648-0ac6-45d4-86ae-f396f7f9e293,0f2837e6-3e7d-41a3-9076-96390c185f88,2022-10-24T14:24:56.487Z,Starbucks,RESTAURANT,67.4,TRANSFER,Liverpool,GB,MOBILE_APP,51.33.79.25,0
eeee3ce7-fd51-4b2e-80fe-04d8b126f104,c62328f2-81ee-4c79-8444-0f7149f4567f,2022-10-28T13:59:39.995Z,Temu,ONLINE_RETAIL,86.72,CREDIT,New York,US,MOBILE_APP,24.76.208.94,0
143fe6a4-c2f1-46ca-b27d-3057dff647f9,070142c9-755e-486e-817b-9af388630d5d,2022-11-24T13:17:09.769Z,Edeka,GROCERY,208.61,CREDIT,Dortmund,DE,WEB_BROWSER,91.120.24.135,0
b65aec60-fff6-4440-9c3d-8f49fa6aa36f,0923f190-a857-4c15-9d6b-81b09cbcdd24,2021-03-17T14:29:09.156Z,Nike.com,ONLINE_RETAIL,122.41,TRANSFER,Linköping,SE,MOBILE_APP,213.250.59.155,0
78288d49-bd2a-4033-9ebc-3f5d4446d356,22e25c1e-1e97-4430-8113-59ba79e21140,2023-09-15T22:42:36.277Z,Mercadona,GROCERY,217.6,TRANSFER,Marseille,FR,MOBILE_APP,78.201.254.205,0
cf52c4c4-1acb-45a9-8f8d-9e83b1b4ae1c,6a598427-4919-459b-bd94-c03a0ea9de91,2021-01-04 11:58:00,Tiffany & Co,ONLINE_RETAIL,32.07,DEBIT,Stuttgart,DE,POS_TERMINAL,83.182.23.40,False
8f47faee-6051-4e50-9b2c-725517936511,14db0c95-2e15-411b-ae3b-85f392e1710f,2023-09-01T03:46:39.613Z,YouTube Premium,ENTERTAINMENT,22.98,DEBIT,Munich,DE,WEB_BROWSER,91.2.104.22,0
d3ae7118-b4ac-43eb-8418-cc379933d416,3ae88190-03d3-4b86-8d93-b38806075d89,2024-05-30T18:27:09.510Z,Zara.com,ONLINE_RETAIL,34.81,DEBIT,Hamburg,DE,WEB_BROWSER,91.45.53.33,0
1b2a2249-e65d-498f-a267-1945f78a1dca,af659108-8077-4d8c-ad4a-cbaf6f5b541b,2021-01-14T17:05:58.004Z,Iberia,TRAVEL,1733.65,DEBIT,Chicago,US,POS_TERMINAL,24.127.196.15,0
b34084da-7eaf-40a4-b67d-0213ad7c650e,bb95f8b6-e93e-42d2-ae4e-89e9bdf9ce47,2023-10-24T22:56:50.739Z,YouTube Premium,ENTERTAINMENT,132.83,DEBIT,Amsterdam,NL,MOBILE_APP,145.158.128.190,0
7f2f998b-3cfa-404d-ac2f-e728e2121c3c,5ca22362-d327-465d-b87b-d83d0cb6b1bc,2022-12-31T22:13:39.149Z,Galp,GAS_STATION,97.36,CREDIT,Liverpool,GB,POS_TERMINAL,51.53.84.138,0
00add6a3-6d4f-40d1-981c-2249504a008a,6cf830bd-6a18-4c62-be26-414259f9242d,2024-04-30T09:49:56.622Z,Texaco,GAS_STATION,66.64,DEBIT,Gothenburg,SE,WEB_BROWSER,213.58.14.235,0
6f666928-6555-483d-9900-9d1067e2b127,bf364c6a-f7e2-4d6b-8d2a-8d5bd07b46e2,2023-05-24T21:40:06.609Z,ASOS,ONLINE_RETAIL,46.84,DEBIT,Hamburg,DE,MOBILE_APP,91.165.84.193,0
0971f988-3f8c-44d6-ac3c-621ad75d0975,664d6f66-ec1a-4e4d-acbe-bc7063f82fb8,2023-09-06T13:37:32.401Z,Pharmacie Centrale,HEALTHCARE,96.32,DEBIT,Bologna,IT,POS_TERMINAL,79.86.123.17,0
e31906df-2f6d-4b65-b2af-32af322bd082,dcb6b211-6278-4708-9404-a0d0864036d7,2022-11-29T14:14:20.988Z,Carrefour,GROCERY,40.52,TRANSFER,Dubai,AE,MOBILE_APP,188.134.118.236,0
5c927e83-d956-4c93-af76-221c8d4800fb,c9bda127-2e8c-4d21-80cc-4c4906f01198,2023-10-05T19:06:35.314Z,Newegg,ONLINE_RETAIL,227.75,CREDIT,Manchester,GB,MOBILE_APP,51.8.142.241,0
66084bd0-af3a-4acb-a1ca-d8c3e932b687,425fc7aa-10bd-4b68-97f2-c6311aac2e0d,2023-03-06T12:31:07.069Z,Target.com,ONLINE_RETAIL,57.73,CREDIT,Miami,US,MOBILE_APP,24.215.86.74,0
4b96d2e5-a5fa-446e-a31d-6d06633971dc,9efa1c4a-2974-48b7-8e65-afcc43130fae,2022-10-13T08:13:38.260Z,Five Guys,RESTAURANT,30.27,TRANSFER,Abu Dhabi,AE,MOBILE_APP,188.122.248.228,0
92f2428c-26f9-4754-8bbf-9796eeb0043e,fb3b6c22-6eae-4d43-9174-8f37ca5b4c95,2022-06-05T10:46:52.324Z,ATM-NatWest,ATM_WITHDRAWAL,80.0,DEBIT,Phoenix,US,ATM,24.121.113.191,0
774c9e19-eca0-48a9-bd95-0a9ceb5692bf,7bcaddd0-3f50-4f64-985d-0a842de22483,2023-09-08T13:26:15.031Z,Shein,ONLINE_RETAIL,164.09,DEBIT,San Antonio,US,MOBILE_APP,24.83.19.11,0
661cb4eb-b09a-467d-b3c3-b31c3349ec40,3c42eb94-2dd5-480d-ba8f-8fcfc4127c4a,2022-06-23T08:45:34.159Z,Total,GAS_STATION,58.15,DEBIT,Newcastle,GB,POS_TERMINAL,51.22.99.179,0
058cc0fe-a077-43e8-a105-8d43c5728fc2,8e290784-1979-4bec-a799-f73848c4f8c5,2021-09-25T19:59:50.794Z,ENOC,GAS_STATION,60.15,DEBIT,Cologne,DE,MOBILE_APP,91.127.73.135,0
e7b8c67e-c89c-4bba-9e94-d90fd1184f5a,9c76466c-6ac0-484c-b96c-5c3381e961f1,2023-07-12T11:09:21.789Z,Carrefour,GROCERY,50.69,DEBIT,Leipzig,DE,MOBILE_APP,91.207.221.18,0
16483f5a-75d6-4776-8c75-11e6388da92a,cfafecc4-b44a-4c49-af4c-c27d684bdcfd,2021-09-25T23:03:26.413Z,ATM-Emirates NBD,ATM_WITHDRAWAL,40.0,DEBIT,Zurich,CH,ATM,178.244.140.128,0
2f4f9e54-e33b-4ac8-bf3b-ad68325f6c2b,70db9900-cb8f-4508-9db5-4a6daa723459,2022-06-08T22:01:26.026Z,Olive Garden,RESTAURANT,16.02,DEBIT,Boston,US,MOBILE_APP,24.210.67.96,0
67ed94ee-7476-419d-b1ff-2cfe0725d893,ee1ec9ae-e582-49bc-bc9d-7dbf85aefe14,2022-05-01T15:48:05.671Z,AliExpress,ONLINE_RETAIL,100.07,DEBIT,Eindhoven,NL,WEB_BROWSER,145.7.145.43,0
4dbf0281-5411-4094-85e7-6f09ba31b915,4e7e7bfa-4c78-4f00-a1d0-5368eab56ad5,2022-09-09T23:05:38.158Z,du,UTILITY,103.2,DEBIT,Leipzig,DE,MOBILE_APP,91.36.253.3,0
62332062-4e19-462f-8015-365eccd40fe2,e4bc87e1-be99-4afc-be88-e96aa28c5d95,2021-10-27T12:56:06.401Z,Domino's,RESTAURANT,22.3,DEBIT,Los Angeles,US,POS_TERMINAL,24.169.142.212,0
f13c68bf-187a-45bf-9f18-65b161d69d1f,69d4d4e6-cc75-4c15-9455-c463e5b33d12,2021-10-28T07:00:10.228Z,H&M Online,ONLINE_RETAIL,20.25,CREDIT,Turin,IT,MOBILE_APP,79.250.193.100,0
35a1e0e4-e27f-4ca0-961b-2b526b9a3bd0,5c32deb1-2c42-44fb-bdfe-827a5f7d2dea,2023-10-28T10:17:27.260Z,ENOC,GAS_STATION,86.13,DEBIT,Leeds,GB,MOBILE_APP,51.34.195.45,0
43bf38e5-e052-4641-a436-bfbfbe1b78b9,1d5d5ba5-5308-4abc-84b1-c80e2792869e,2022-01-04T16:11:06.225Z,Kroger,GROCERY,23.14,DEBIT,Phoenix,US,MOBILE_APP,24.255.20.130,0
facb6ef9-57d6-42ba-8c17-5e1503f12962,5bd63388-0e6f-4a8f-9691-8c67e2ba0762,2024-02-19T22:15:48.016Z,Aster Clinic,HEALTHCARE,321.61,DEBIT,Bristol,GB,WEB_BROWSER,51.244.237.224,0
db179221-c536-4912-b559-1d535811a4dc,d3e47198-9fae-4599-8867-601dd25f26ea,2024-05-07T10:55:00.219Z,du,UTILITY,145.3,TRANSFER,Dortmund,DE,MOBILE_APP,91.186.186.109,0
e5ccf7a9-efc5-4d0c-b23a-630006c6fc84,82f6977f-6009-456f-8eb9-9111017ad483,2022-07-29T21:46:49.309Z,Aral,GAS_STATION,28.97,DEBIT,Chicago,US,POS_TERMINAL,24.104.185.34,0
a7219a5f-3368-4030-91a3-09cfb119ae4b,28290d9d-852e-4edb-935c-e41525aeae07,2022-06-05T20:49:35.852Z,Costa Coffee,RESTAURANT,22.65,DEBIT,New York,US,POS_TERMINAL,24.19.172.191,0
6df47f30-5afb-4f7d-b6e9-d31c7918e819,27cec0fe-3426-4e09-a2e2-92fa843f3995,2023-11-12T16:18:35.587Z,ATM-Citibank,ATM_WITHDRAWAL,220.0,DEBIT,Miami,US,ATM,24.92.110.253,0
1dccdf94-6ad6-4553-a5ae-32951c13db89,797383aa-55e6-4d99-8c2c-676f2231b2db,2024-06-24T10:17:49.879Z,ICA,GROCERY,228.45,REVERSAL,Newcastle,GB,MOBILE_APP,51.239.48.88,0
635fd7e9-b6af-4abc-afb9-2d35d0253116,b2960f55-e900-49c6-b499-3592d852cb3f,2024-04-08T19:59:16.715Z,Domino's,RESTAURANT,58.77,CREDIT,Atlanta,US,WEB_BROWSER,24.56.76.117,0
c8d31c4e-0863-498a-af1d-a992e580a1d8,dae25de7-470a-4c1b-865d-d7ba59236918,2022-01-09T15:25:23.203Z,Walmart.com,ONLINE_RETAIL,22.53,REVERSAL,Birmingham,GB,WEB_BROWSER,51.42.17.241,0
242e9a55-c013-4445-a091-4cf2ffa6a4c5,f4aff220-10c0-41c1-a5b3-623409031428,2021-08-06T22:17:34.954Z,Five Guys,RESTAURANT,139.54,CREDIT,San Jose,US,MOBILE_APP,24.251.3.186,0
d82ca553-400a-45a3-88bf-32acf2d74488,28f9f075-e903-4275-b7f3-3c13a0b7dcc9,2023-12-09T09:21:11.920Z,Shake Shack,RESTAURANT,86.86,DEBIT,Barcelona,ES,MOBILE_APP,80.134.75.19,0
26e08b93-141c-44a7-bf93-88136d9e5070,6dfbeda2-7a9a-403d-8a2b-99da89d74924,2023-12-13T20:03:09.897Z,Wayfair,ONLINE_RETAIL,106.19,TRANSFER,Chicago,US,MOBILE_APP,24.80.44.206,0
cdc2b6ff-8edc-4161-84f4-a16d050624f5,8647421b-38f2-459a-b378-d17d5f42484a,2023-06-08T11:03:50.856Z,Carrefour UAE,GROCERY,39.52,DEBIT,Dortmund,DE,WEB_BROWSER,91.72.218.33,0
1482c515-15e3-4894-9235-8fe16a933d41,d41abb8f-228a-4d73-8419-419a9cb577d2,2023-05-04T15:06:00.261Z,Statoil,GAS_STATION,67.82,DEBIT,Zaragoza,ES,MOBILE_APP,80.41.170.84,0
b229bec9-5d6e-4b35-9a40-35077accf6e1,9524494c-222e-411d-b9a7-493da4d12213,2023-04-24T14:18:13.404Z,Pret a Manger,RESTAURANT,35.78,DEBIT,Hamburg,DE,WEB_BROWSER,91.198.215.133,0
182e3562-3966-44dc-bc21-2ca7084712e3,8c78081f-6679-4b4f-bf85-4157f6b67f8e,2023-07-02T14:15:06.151Z,Newegg,ONLINE_RETAIL,29.46,DEBIT,Liverpool,GB,WEB_BROWSER,51.137.194.92,0
a3f5ea0a-ef56-4625-9119-915cd408f348,336dbbfe-5ba2-4759-91e7-6b2b989badef,2021-01-17T11:11:07.996Z,Trader Joe's,GROCERY,27.54,DEBIT,Venice,IT,POS_TERMINAL,79.24.183.192,0
32fd0b8c-747e-4f21-97c8-cdb6311b5f2a,06d9a064-7515-4484-8598-4ec47b884d00,2022-01-08T15:10:07.310Z,Whole Foods,GROCERY,158.5,TRANSFER,Liverpool,GB,POS_TERMINAL,51.94.52.254,0
d16b0a88-d956-4618-8b4d-5b7a76ccb5ff,c5190b54-c06b-45da-ad51-910f4737fa8b,2022-10-31T07:21:52.355Z,Trader Joe's,GROCERY,34.81,DEBIT,Manchester,GB,MOBILE_APP,51.216.248.170,0
f38070b1-3195-4e67-af41-a97e76fce961,2517c2fb-8a2b-4470-9a64-3b1c3cc5efab,2023-06-16T17:22:52.732Z,KFC,RESTAURANT,9.98,DEBIT,New York,US,MOBILE_APP,24.222.172.129,0
82ad67ed-f155-4678-b973-31620850e51e,a4067902-f555-4091-978b-972e55850fe4,2023-12-11T11:55:05.534Z,Sunoco,GAS_STATION,24.64,CREDIT,Malmö,SE,POS_TERMINAL,213.104.181.172,0
5d8ecdcd-50ca-475b-a591-c2b789d010b6,48fcff1c-fe56-41a6-aa61-d6d176ba0b6b,2021-01-01T19:01:52.715Z,Marriott,TRAVEL,168.17,DEBIT,Philadelphia,US,MOBILE_APP,24.204.21.50,0
55525c68-f6f7-40d0-92c3-ea1cc45176d2,ffc54235-4583-4e85-8611-327e6dac694a,2023-05-13T17:35:17.057Z,ATM-Credit Suisse,ATM_WITHDRAWAL,740.0,DEBIT,Boston,US,ATM,24.209.58.69,0
837b28c3-295c-4dff-9eff-cc138e51f96a,98ea4190-fc34-4415-afae-8bab2f0e5d82,2021-08-14T10:17:43.214Z,Movistar,UTILITY,121.35,DEBIT,Houston,US,MOBILE_APP,24.192.118.253,0
6e2c9454-e8b1-43d6-835a-2c22092b2d5e,52bb9f59-a037-4fcc-9fe3-b6a85b0c9a05,2023-04-23T18:10:42.735Z,Uber,TRAVEL,17.55,DEBIT,Essen,DE,POS_TERMINAL,91.211.152.235,0
4e53ec5f-ad05-4d2d-b39c-3f40d942d7e5,f6f109a7-0286-46d2-9343-78901d2c765b,2021-09-02T18:40:35.311Z,Safeway,GROCERY,72.91,DEBIT,Leipzig,DE,MOBILE_APP,91.25.92.239,0
09c10f27-9a0c-43c4-8a1f-5db22f08797f,1f943a9d-537a-4475-b2d5-3638b1397ad4,2023-11-03T20:31:22.043Z,Texaco,GAS_STATION,55.1,TRANSFER,Bristol,GB,POS_TERMINAL,51.45.78.60,0
a7c3e613-e31c-4a60-aced-0f5c4fcee6a2,db33c804-20ea-4846-9a28-a638fbf2b426,2021-04-24T10:45:38.057Z,Esso,GAS_STATION,39.99,TRANSFER,Sharjah,AE,POS_TERMINAL,188.53.21.106,0
a111a0c4-685b-45ed-b9da-dc1da55721ee,bc3dd87d-c1f8-4a98-bd51-2c3cd45e91e0,2024-02-16T11:15:45.356Z,HBO Max,ENTERTAINMENT,57.36,DEBIT,Turin,US,MOBILE_APP,98.69.101.186,0
3bb9bb99-bcca-46a5-8a7f-377671244cec,fd397fd9-b73b-4534-91d3-bd56fe7d97f0,2023-02-14T18:29:27.107Z,Total,GAS_STATION,31.06,DEBIT,Leeds,GB,POS_TERMINAL,51.89.204.187,0
81a9a5ef-82cf-4075-954e-ee80401f8790,b84c23be-1fb2-42ee-b368-4bddc6ce8252,2022-04-10T11:18:04.864Z,Apple Store,ONLINE_RETAIL,24.48,REVERSAL,Munich,DE,WEB_BROWSER,91.225.141.1,0
497075c4-3282-4ad3-b0e2-c331bd57e78c,7dc9d01b-b972-41b0-9d13-58c6316ab088,2021-06-05T13:51:01.653Z,Repsol,GAS_STATION,20.0,DEBIT,Bristol,GB,MOBILE_APP,51.75.52.113,0
9a776701-0370-4624-8d02-0d4e2a7669f9,0bd2c1fe-b559-4b29-a9d4-07dbd3bfc4dc,2021-11-01T20:44:45.623Z,ATM-BNP Paribas,ATM_WITHDRAWAL,980.0,DEBIT,Austin,US,ATM,24.8.160.28,0
6655dba6-8b9c-43e3-8152-de81f07dd16b,a76771fa-9818-4bb5-9456-08ef9c9acadb,2023-08-21T21:42:51.485Z,Albert Heijn,GROCERY,30.34,DEBIT,Al Ain,AE,POS_TERMINAL,188.55.41.149,0
1ed10e65-5250-4d7b-a901-053d81b9b8f0,5fc15ec3-2778-483c-88c9-71f6f6abef83,2021-04-17T18:03:35.340Z,Wagamama,RESTAURANT,39.16,TRANSFER,Seattle,US,POS_TERMINAL,24.92.246.41,0
da737a36-a08e-440a-afa0-42452fddcbb2,4692ccf8-5ad7-48ff-b32d-488910c8bd35,2023-02-10T13:27:33.908Z,ASOS,ONLINE_RETAIL,51.83,CREDIT,Málaga,ES,WEB_BROWSER,80.19.120.133,0
b0fe7978-1f35-47ea-9d14-1d2f8e24ba58,a60e2392-0274-48d4-a718-bcc65541aa66,2022-01-27T12:42:36.892Z,du,UTILITY,154.89,CREDIT,San Jose,US,MOBILE_APP,24.116.78.199,0
8652eb81-404c-44b8-82b6-522073e7dc5a,7f0e1d40-4d63-4510-8b23-9c6dcdc92cdd,2024-01-17T21:54:29.447Z,Sunoco,GAS_STATION,120.0,DEBIT,Berlin,DE,WEB_BROWSER,91.182.120.219,0
6f51c7f4-5364-4251-8a37-1e0e4c06387f,64af8457-54f3-4272-aa48-10a80631d7d1,2021-05-13T13:00:19.050Z,Nando's,RESTAURANT,26.22,DEBIT,Atlanta,US,POS_TERMINAL,24.144.48.110,0
cab1546c-2adf-436f-a561-14ee61d278f3,c8ba0aab-a635-444e-be1e-4a56d48a5f91,2024-03-09T09:24:15.103Z,Newegg,ONLINE_RETAIL,6.15,DEBIT,San Diego,US,WEB_BROWSER,24.10.132.201,0
9b98936a-c6f4-406f-9d9f-ef4bc72da3c5,6dbba63a-d594-403b-8d29-56396019b38f,2021-10-18T09:20:43.397Z,Wire Transfer - International,WIRE_TRANSFER,4776.55,TRANSFER,Bologna,IT,WEB_BROWSER,79.15.111.13,0
48aaff33-6060-4cea-a583-248856b22a1d,64c59894-9cb6-4b1a-92df-3c456827e9f3,2021-11-07T23:43:21.665Z,Delta Airlines,TRAVEL,2462.74,DEBIT,Los Angeles,US,MOBILE_APP,24.29.48.201,0
a5d8bd10-bae7-4d2f-a193-2a2779b6f942,48825bea-5c35-4e71-8881-8474c8f22201,2024-05-19T15:29:05.361Z,ITA Airways,TRAVEL,24.39,REVERSAL,Edinburgh,GB,WEB_BROWSER,51.108.106.245,0
65e74ba2-9ce5-4f84-89cf-520bc86f33bf,ea33ac79-0e88-450e-a820-f9bd341699d6,2022-10-26T21:38:44.725Z,Zara.com,ONLINE_RETAIL,30.56,DEBIT,Denver,US,MOBILE_APP,24.169.174.39,0
2779e6bc-8c81-463e-bf44-42f99ab34fe2,adb495bc-b2b9-4b71-9857-5a29d06835be,2021-04-25T10:22:49.572Z,Kaiser Permanente,HEALTHCARE,32.85,DEBIT,Bilbao,ES,MOBILE_APP,80.100.83.250,0
8d87bc3b-e5bf-465a-b7bd-0fb39578227d,6a562ba2-627d-4311-bc2a-ec888d3e7c12,2022-07-25T21:37:29.391Z,BestBuy.com,ONLINE_RETAIL,183.76,DEBIT,Bern,CH,MOBILE_APP,178.253.31.35,0
23b2c455-65bb-442f-8b48-cbed99c2de96,1583c184-994e-4111-a710-18f567a99f64,2022-04-28T20:36:09.607Z,eBay,ONLINE_RETAIL,31.5,CREDIT,Dortmund,DE,MOBILE_APP,91.144.227.180,0
df3349fc-5696-4d55-b243-2b0ca240418e,cd8973ec-b9a5-47aa-a17d-5b5d1d665335,2022-04-09T13:03:57.597Z,Chipotle,RESTAURANT,30.88,TRANSFER,Chicago,US,MOBILE_APP,24.169.195.221,0
e1f2007a-c447-4e32-a8d8-9b4149188164,c2251be9-74de-45dc-bec7-cce32aacdebf,2024-01-30T17:49:42.443Z,Walmart,GROCERY,17.49,DEBIT,Rotterdam,NL,POS_TERMINAL,145.245.2.219,0
f13b4704-04b6-479c-bf3c-8265ee539f1b,0f023fb5-61b8-4513-b256-458bf604a763,2021-06-03T09:49:19.935Z,Apple Music,ENTERTAINMENT,29.16,DEBIT,Los Angeles,US,MOBILE_APP,24.74.127.173,0
545707be-2ee0-4964-bf56-2210917fe2a9,e244e262-a089-4c04-a090-2d74b89a991d,2021-08-04T08:17:29.380Z,Spinneys,GROCERY,161.84,DEBIT,Gothenburg,SE,MOBILE_APP,213.92.238.157,0
4f75adab-bc0a-4bc2-a7f3-78019ae8f05e,203b7546-338b-471d-9dac-b87bd2212e65,2023-07-08T13:12:54.895Z,Safeway,GROCERY,67.24,DEBIT,San Antonio,US,POS_TERMINAL,24.248.59.22,0
e93be03b-9d11-4c41-ad1d-81822406c6ef,19bcdbfe-36fc-49d3-a14b-38b9901c1381,2024-01-18T17:20:19.959Z,Etsy,ONLINE_RETAIL,70.44,DEBIT,Sharjah,AE,MOBILE_APP,188.174.96.190,0
b4f4c0c1-eaa9-424b-aaa9-5a8a8b44ecf8,a1fda957-4011-4525-b8cc-bf2e086691eb,2021-02-13T15:58:45.567Z,Lufthansa,TRAVEL,520.29,DEBIT,Austin,US,WEB_BROWSER,24.122.15.194,0
f8fa0ab0-c2ad-40fd-951a-bcc52d31d759,49e585ea-6373-4359-88e4-6111563402f4,2021-10-03T13:36:54.963Z,YouTube Premium,ENTERTAINMENT,45.62,DEBIT,Al Ain,AE,MOBILE_APP,188.150.39.153,0
db87d994-e051-466b-aee7-2b2a77b03b45,1ed55867-bbe7-4d9b-814d-af9b9252a1b4,2022-02-24T20:45:18.203Z,Kroger,GROCERY,23.98,DEBIT,Manchester,GB,MOBILE_APP,51.169.167.37,0
508b0d5b-a677-47ca-b288-dabbe53d66e4,926dca6d-2333-4643-b933-1f2d8da2e0cc,2022-05-17T19:37:00.202Z,SEPA Transfer,WIRE_TRANSFER,3297.76,TRANSFER,Granada,ES,WEB_BROWSER,79.166.134.132,1
d923a2aa-6881-4637-90bd-41354f58355e,aad2e77e-0dc2-4292-b4d6-a973cd6cdb81,2023-06-07T21:51:16.085Z,Zalando,ONLINE_RETAIL,32.72,CREDIT,Lyon,FR,MOBILE_APP,78.97.139.250,0
664db24d-6ec3-4223-b85e-8bb337f06530,42fbe93d-75ba-4e6e-8067-e5e989118a7d,2023-07-21T11:32:03.545Z,ATM-BofA,ATM_WITHDRAWAL,720.0,DEBIT,Al Ain,AE,ATM,188.127.81.181,0
733e8f9a-85d0-4321-a583-2626ab373498,0f409792-fe11-4cb9-9e3d-1e7d97ead86d,2022-04-13T13:08:22.041Z,Spotify,ENTERTAINMENT,17.6,DEBIT,Munich,DE,MOBILE_APP,91.159.73.7,0
cb4b73c7-e139-4f85-84ed-de60faa9e1b9,399f0033-e2b5-4922-8c90-33d8e6f94eae,2022-06-12T15:29:04.350Z,HBO Max,ENTERTAINMENT,49.49,DEBIT,Los Angeles,US,MOBILE_APP,24.13.27.42,0
20ddb3a0-67c8-4ed8-9a5f-693c363750c3,89baeeb0-b7bd-48f6-adfa-2148e0786d93,2022-01-20T15:37:38.802Z,KFC,RESTAURANT,50.53,DEBIT,Malmö,SE,POS_TERMINAL,213.216.36.78,0
37424ca2-73a1-416c-94a5-14eb700fe6fd,c13e8647-8cf7-4624-b942-660a0b5fd2e9,2024-03-06T04:00:30.931Z,Subway,RESTAURANT,25.48,DEBIT,Florence,IT,POS_TERMINAL,79.193.28.20,0
078bb300-2447-410c-b070-eb788497885f,57cb8706-4d74-44bd-9f47-ef3c3059ca98,2023-08-23T10:55:50.515Z,British Airways,TRAVEL,357.2,DEBIT,San Diego,US,ATM,24.83.183.81,0
422a1b02-99cf-4321-a969-03f5f2d0bfd0,99f4f999-eb3f-4147-96ad-64f93aaa7c94,2022-08-07T21:07:30.607Z,Twitch,ENTERTAINMENT,26.45,DEBIT,Stockholm,SE,ATM,213.6.13.106,0
68d1c9ed-ee7e-4e65-9c38-4a071ddf4f95,53ee24ab-b0ad-45ec-9a93-22cb02e96368,2023-02-06T13:10:57.073Z,ADNOC,GAS_STATION,120.0,DEBIT,Bristol,GB,MOBILE_APP,51.99.24.247,0
1d321501-691e-4ff0-bebb-d1850a8d4834,55972308-8155-4530-84f0-db7f0b89016b,2024-04-15T20:34:09.301Z,Texaco,GAS_STATION,87.16,CREDIT,Birmingham,GB,POS_TERMINAL,51.245.32.86,0
f2819936-bfc2-412f-903b-6b83544289d4,57704eff-5d7c-45c2-af1d-0dc654370a12,2021-01-31T11:40:11.814Z,eBay,ONLINE_RETAIL,25.34,DEBIT,Utrecht,NL,WEB_BROWSER,145.151.166.50,0
f5ee3926-a71e-44e1-9ede-692bee176bee,61085cb2-f233-431b-829a-6cd636b04fc0,2023-10-25T17:36:45.223Z,Subway,RESTAURANT,8.64,DEBIT,Naples,US,MOBILE_APP,104.209.85.200,0
fdad8a62-6dcb-4cfe-ae6d-b755ee26e2a0,419c1e6d-73b1-47fc-bfcf-02942827fe62,2021-02-25T19:05:43.185Z,H&M Online,ONLINE_RETAIL,89.05,DEBIT,Houston,US,WEB_BROWSER,24.85.102.52,0
3a9d0ba0-f9e0-4bed-97d8-7caa8ca4b405,508fa303-f443-44ac-b836-b8390c9cdee9,2024-04-18T13:34:18.053Z,ATM-Santander,ATM_WITHDRAWAL,240.0,DEBIT,Phoenix,US,ATM,24.122.151.94,0
128af9b6-4db5-4129-bda3-2169dce83669,069fcaf0-7f0e-49b2-af22-a1a0d6358901,2022-12-25T15:03:02.325Z,Sunoco,GAS_STATION,79.03,DEBIT,Uppsala,SE,MOBILE_APP,213.105.161.240,0
7a0f8caa-9509-4eac-b9bd-d54af6a2bfa7,4493ee4d-ca08-488b-a1fe-537738385db2,2022-02-21T20:00:32.949Z,Swisscom,UTILITY,128.96,CREDIT,Phoenix,US,MOBILE_APP,24.206.223.99,0
f6b2fc20-1da9-4dc1-9540-225c55cebc37,0155d86f-94d5-4b8d-ab5c-0559fe3f4701,2022-12-13T01:04:25.195Z,Zara.com,ONLINE_RETAIL,42.4,TRANSFER,Leipzig,DE,MOBILE_APP,91.162.100.171,0
b6fb3d7b-1391-40c7-a12c-54547d068721,7adcaeb7-86c6-4f22-b02e-50b0ed47e557,2022-12-26T11:16:34.169Z,Wendy's,RESTAURANT,152.88,CREDIT,Amsterdam,NL,POS_TERMINAL,145.167.204.141,0
293a4958-8ac5-4692-8dfe-0c00b3e25e01,124b8fa7-28d6-4e72-a47e-f23a47adf1e6,2022-08-02T13:35:00.198Z,ATM-SEB,ATM_WITHDRAWAL,80.0,DEBIT,Bern,CH,ATM,178.49.31.188,0
73583623-088d-4910-ad27-587b38e37117,199d25c3-d805-4234-ada0-0123f8045947,2021-06-16T14:38:24.191Z,Apple Store,ONLINE_RETAIL,47.39,DEBIT,Glasgow,GB,WEB_BROWSER,51.60.21.24,0
1cbd3908-1f64-46a1-ab34-b26dcc2c8d21,c21ea3b7-92b5-4ba6-8b43-8164c0581c4a,2023-10-26T17:50:40.292Z,Various LLC,OTHER,25.16,DEBIT,Abu Dhabi,AE,WEB_BROWSER,188.175.239.45,0
1a453ad5-33ed-4926-ba9a-91eeb0076e98,281b4269-51ab-46e8-803e-33c45ec19709,2021-03-03T13:11:49.487Z,Nando's,RESTAURANT,44.98,DEBIT,Boston,US,MOBILE_APP,24.210.151.36,0
bd302bc4-3e23-438f-8a1f-015f7573fd21,48ba1b54-d60a-48f4-88ef-d248d95f3c3d,2023-01-20T13:56:40.423Z,ATM-Wells Fargo,ATM_WITHDRAWAL,320.0,DEBIT,Zaragoza,ES,ATM,80.59.23.133,0
0c4ea1dd-ad0c-44ef-ade7-e9c5c6ac99bb,3d40825d-9401-4f44-905a-821437ca58b0,2021-12-19T09:38:28.442Z,Walmart,GROCERY,97.23,CREDIT,Atlanta,US,POS_TERMINAL,24.245.218.174,0
74b44750-f2e0-4dc3-aa3a-8e4414c177ec,8001c604-ec59-4a82-b5bb-78c0cd25e83f,2021-01-26T10:14:11.899Z,OMV,GAS_STATION,31.47,DEBIT,Rome,IT,WEB_BROWSER,79.92.205.121,0
d72e70a6-fcec-400b-a773-302cf9904760,a230358c-787f-47e3-bad0-1fb533ae06f3,2023-08-17T13:30:04.117Z,Lufthansa,TRAVEL,408.61,DEBIT,Milan,IT,MOBILE_APP,79.89.38.234,0
19abdd8f-9808-46fb-aa76-dec9e2ee9983,a26130c5-5ec3-42ac-a516-64b3b13c8aae,2022-11-17T12:42:13.981Z,YouTube Premium,ENTERTAINMENT,9.6,CREDIT,Munich,DE,WEB_BROWSER,91.157.6.155,0
6d87c72d-3fb1-4d42-9ef6-11ab4dadedb7,30a3a745-6c92-4d0f-b48b-b0758ee343eb,2022-10-29T18:26:23.935Z,BestBuy.com,ONLINE_RETAIL,15.93,DEBIT,New York,US,WEB_BROWSER,24.27.181.162,0
722e2b8f-bf38-4202-9823-2cdadee0fa4a,a2b1b946-6e54-46ef-87c6-1a77c741d15b,2024-03-04T08:34:45.724Z,Galp,GAS_STATION,37.23,DEBIT,Denver,US,POS_TERMINAL,24.208.167.171,0
bc1fafff-c970-46a9-b5ce-f6bf30712cb5,8a425521-5bdc-4a90-98e5-ed61eb69e2c5,2022-08-02T14:35:05.938Z,Cheesecake Factory,RESTAURANT,106.36,CREDIT,San Jose,US,POS_TERMINAL,24.204.227.40,0
af494e0b-b0ac-4d0b-912f-0a8cc7d0c8bc,9f6d64ef-d497-4ea0-8874-dc03ab31bb50,2022-06-22T19:43:47.412Z,Galp,GAS_STATION,62.87,CREDIT,San Jose,US,POS_TERMINAL,24.114.181.130,0