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transaction_description
string | cleaned_merchant_name
string | confidence_score
int64 |
|---|---|---|
TRANSFER TO 025-605346-050 HIB- 718687X620756 IBAC96785 INTERNET BANKING | TRANSFER TO 025-605346-050 HIB- 718687X620756 IBAC96785 INTERNET BANKING | 0 |
ATM WDL 10:29 HSBC DUBAI AE 000584275 | HSBC | 100 |
ATM WDL 12:43 ADIB BURJEEL REEM HOSP ABU DHABI AE 000338896 | BURJEEL REEM HOSP ABU DHABI | 60 |
International Transfer Ahmed Oseni | International | 90 |
PUR 20/01 Amazon ae Dubai 7327 | Amazon ae Dubai 7327 | 15 |
FIRAS SWEETS BR DUBAI 784 | FIRAS SWEETS BR DUBAI | 40 |
Kindle Visa Purchase : 259 0611 420489 AMAZON PRIME*SJ1CU5CU3 USD 888-802-3080 AED .98 0611 | AMAZON PRIME*SJ1CU5CU3 888-802-3080 AED .98 | 20 |
POS-06/07/24-NETTE RESTAURANTS MANA | POS-06/07/24-NETTE RESTAURANTS MANA | 0 |
ATM Cash Withdrawal : SDU9733 7849733-SPRINGS SOUQ DUBAI AE AED ATM CASH WITHDRAWAL 02-SEP-24 182650 | SPRINGS SOUQ DUBAI | 80 |
ATM Cash Withdrawal : SCU8199 7848199-DUBAI HILLS MALDUBAI AE AED ATM CASH WITHDRAWAL 29-JUN-24 112338 | SCU8199 7848199-DUBAI HILLS MALDUBAI | 15 |
SALARY TRANSFER FROM EMIRATES-PAYROLL ACCOUNT SALARY B/O EMIRATES 8897726 ZAFA00368 SYSTEM GENERATED | EMIRATES-PAYROLL ACCOUNT SALARY B/O EMIRATES 8897726 | 30 |
Amazon AE Seller | Amazon AE Seller | 0 |
Kindle Visa Purchase : 259 0611 420489 AMAZON PRIME*SJ1CU5CU3 USD 888-802-3080 AED .98 0611 | AMAZON PRIME | 100 |
Visa Purchase : 259 0517 155519 AMAZON.AE AED DUBAI AED 18 0517 | Amazon | 100 |
Transfer - From: Account 10916281 - To: Account 24049461 | Transfer | 100 |
Visa Refund : 464400000000853AMAZON.AE | Refund : AMAZON.AE | 30 |
ATM WDL 07:54 DXB Airport T1 000003370 | ATM WDL 07:54 DXB Airport T1 000003370 | 0 |
ATM CASH WITHDRAWAL 043580021528201 - 00007001 - 412519215369 | ATM CASH WITHDRAWAL 043580021528201 | 20 |
POS-26/06/24-Talabat | 26/06/24 Talabat | 10 |
Account Credited MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD | TRANSFER EIB TO NBD | 45 |
Account Credited MOBILE BANKING TRANSFER FROM AE070260000******2319 01 REFNO:-9F043D41FDE8 | MOBILE BANKING TRANSFER FROM AE070260000******2319 | 30 |
[Refnud] POS-10/03/24-Amazon.ae | Refnud POS-10/03/24-Amazon.ae | 5 |
ATM Cash Deposit-SDM FT24147DDJH8 | ATM Cash | 100 |
TRANSFER PAY BY 021-650858-001 TO 5521 0210 0299 4262 ZCPA00451 SYSTEM GENERATED | TRANSFER PAY | 100 |
Instant Card Payment : Y26U0828073431-Y26U0828073431-MOB0001 002333 428969XXXXXX0077 337155585477 | Instant Card Payment : Y26U0828073431-Y26U0828073431-MOB0001 002333 428969XXXXXX0077 | 10 |
ATM-01/07/24-ATM LHR T3 LSA | ATM-01/07/24-ATM LHR T3 LSA | 0 |
Funds Transfer : NIN:784198417068271 ADNH CATERING IPO REFUND; APPLIED:30000 ADD:INTT: 0.13 LESS:ALLOCATION: 2520.96 | ADNH CATERING IPO REFUND; APPLIED:30000 ADD:INTT: 0.13 LESS:ALLOCATION: 2520.96 | 10 |
ATM WDL 16:15 Reef Community 000007766 | Reef Community | 100 |
noon ONE subscription Dubai AE | noon ONE subscription | 50 |
TRANSFER HSBC WorldTrader 66c5062f.0001 STOCK FX AT 1 WZN100773 BANKING TERMINAL (UBT) | HSBC WorldTrader 66c5062f.0001 STOCK FX AT 1 WZN100773 | 20 |
TRANSFER PAY BY 036-777472-001 TO 5177 2250 0241 7938 ZCPA06014 SYSTEM GENERATED | TRANSFER PAY BY 036-777472-001 TO 5177 | 20 |
Amazon.ae 784 | Amazon | 100 |
Debit Card Purchase-Amazon.ae Dubai FT24365D5TH4 | Amazon | 100 |
PUR 26/11 AMZNMktpla amazon co uk 7327 | AMZNMktpla amazon co uk | 40 |
Amazon.ae Dubai | Amazon.ae Dubai | 0 |
Card Payment Received CC NO.-403432*******3045 RMA REF NO.-EBIE1ED89CBF176 | Card Payment | 100 |
Salary : 8724092812253179 MAISON DES FLEURS L.L.C | MAISON DES FLEURS L.L.C | 80 |
SALARY HSBC Payroll ZZHR00001 SYSTEM GENERATED | HSBC | 100 |
[Refnud] POS-10/03/24-Amazon.ae | Amazon | 100 |
Fund Transfer Charges - Transfer within UAE FT2500958JDV OAT | Fund Transfer | 100 |
THE BOAT HOUSE CAFE VICTORIA 690 | THE BOAT HOUSE CAFE VICTORIA | 70 |
THE ZONE AMUSEMENT ARC Card purchase | THE ZONE AMUSEMENT ARC Card purchase | 0 |
ATM WDL 12:43 ADIB BURJEEL REEM HOSP ABU DHABI AE 000338896 | ATM WDL ADIB BURJEEL REEM HOSP ABU DHABI | 10 |
Amazon Pay (india) E-commerce | Amazon Pay (india) E-commerce | 0 |
POS-02/07/24-UNION COOP | UNION COOP | 100 |
LUXURY HOUSE TRADING L Card purchase | LUXURY HOUSE TRADING L Card purchase | 0 |
Account Debited Insurance Charges Due-HAD020747MES11572592 BILLDT-26-08-2024 FONREFID- PRODCODE-N70#SCHMEID-1236 | Insurance Charges | 90 |
PUR 27/10 AMZNMktpla amazon co uk 7327 | PUR 27/10 AMZNMktpla amazon co uk 7327 | 0 |
Salary Credit AE0166512 | Salary Credit AE016651 | 5 |
POS-07/07/24-DECATHLON 23546ahfg | DECATHLON 23546ahfg | 40 |
AMAZON* 404-1741388-59 E-commerce | AMAZON* 404-1741388-59 E-commerce | 0 |
CARD TRANSACTION 19MAY24 V DEBIT AED 17.85 Card Ending with 1882 Amazon.ae A89557289 | Amazon.ae A89557289 | 50 |
Salary Credit AE0571613 | Salary Credit | 100 |
Funds Transfer : INTEREST FOR JANUARY 2024 | INTEREST | 100 |
Amazon Retail Dubai AE | Amazon | 100 |
Fund Transfer Charges - Transfer to other Bank Credit Card FT241836J63J Credit Card Payments | Fund Transfer Charges - Transfer to other Bank Credit Card FT241836J63J Credit Card Payments | 0 |
Retail Purchase Amazon Prime SubscriptDubaiARE | Retail Purchase Amazon Prime | 30 |
Debit Card Purchase OL Card ending With 9135,Amazon Prime Amzn.com/billWA US Value Date : 26/9/2024 | Amazon Prime | 100 |
ATM Cash Withdrawal : SDU9733 7849733-SPRINGS SOUQ DUBAI AE AED ATM CASH WITHDRAWAL 02-SEP-24 182650 | ATM Cash Withdrawal : SDU9733 7849733-SPRINGS SOUQ DUBAI AE AED ATM CASH WITHDRAWAL 02-SEP-24 182650 | 0 |
AMAZON MKTPL*ZE5UL9G01 Amzn.com/bill | Amazon | 100 |
Transfer within UAE FT241152H0JF Own Account Transfer | Transfer within UAE FT241152H0JF Own Account Transfer | 0 |
Temu.com E-commerce | Temu.com | 75 |
Havking growth kindle Visa Purchase : 259 0601 896546 AMAZON PRIME*XF1SW4FC3 USD 888-802-3080 AED 12.72 0601 | Havking growth kindle Visa Purchase : 259 AMAZON PRIME*XF1SW4FC3 USD 888-802-3080 AED 12.72 0601 | 5 |
noon ONE subscription Dubai AE | noon ONE subscription Dubai | 15 |
TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING | TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING | 0 |
Amazon AE Card Verify Dubai AE | Amazon AE Card Verify Dubai AE | 0 |
IPP TRANSFER : AE980030012827546920001 - AMIN KHALDI LAMZOURI - NOWS - ADCBCP2F8RRCV91K - 434387652 | IPP TRANSFER : AE980030012827546920001 - AMIN KHALDI LAMZOURI | 15 |
SE9999240823A506:-SCBL SAL AMAZON WEB SERVICES EMEA SARL BRANC /REF/HRA/EDUC FOR | AMAZON WEB SERVICES EMEA SARL BRANC | 30 |
Salary Transfer-REF October 24 FT2429902156 | Salary Transfer | 100 |
AWAFI VENDING LLC. Card purchase | AWAFI VENDING LLC. Card purchase | 0 |
SwitchATM Withdrawal 30/01/2025 19:55 | SwitchATM Withdrawal 30/01/2025 | 10 |
TRANSFER WTrader VAT VAT STD RATE 5.00% 66c5062f.0001 VAT at CB RATE 3.6725000 WZN100898 BANKING TERMINAL (UBT) | TRANSFER WTrader VAT | 40 |
KINGS COLLEGE HOSPITAL, DUBAI, AE | KINGS COLLEGE HOSPITAL, DUBAI, AE | 0 |
Amazon | Amazon | 80 |
Amazon Prime Subscript 784 | Amazon Prime | 100 |
AMZN Mktp CA WWW.AMAZON.CA - 4.45 CAD | Amazon | 100 |
Salary : WPS24122810553478 MAISON DES FLEURS L.L.C | WPS24122810553478 MAISON DES FLEURS L.L.C | 10 |
Transfer to cash $ | Transfer to cash | 70 |
Amazon SA Riyadh - 120.0 SAR | Amazon SA Riyadh | 50 |
TRANSFER TO 025-605346-050 HIB- 718687X620756 IBAC96785 INTERNET BANKING | HIB- 718687X620756 IBAC96785 INTERNET BANKING | 25 |
BLOOMINGDALES E-commerce | BLOOMINGDALES E-Commerce | 70 |
Fastpay Transfer MEPAY TRANSFER FROM NANCY AKLY MOBILE NO. 0097156 6912927; MEPAY; BNK REF.-80280-1126831 | Fastpay Transfer MEPAY TRANSFER FROM NANCY AKLY MOBILE NO. 0097156 6912927; MEPAY | 5 |
TRANSFER UAEDDS Debit 5002409100003466 Emirates NBD Retail Loan 41000004362020000038162EBI048 ZUID00629 SYSTEM GENERATED | TRANSFER UAEDDS Debit 5002409100003466 Emirates NBD Retail Loan 41000004362020000038162EBI048 ZUID00629 SYSTEM GENERATED | 0 |
EXPRESSVPN.COM, NICOSIA, CY | EXPRESSVPN.COM | 60 |
Amazon - fish food | Amazon - fish | 60 |
AMAZON MARKETPLACE E-commerce | AMAZON MARKETPLACE E-commerce | 60 |
PURCHASE TRXN. Amazon.ae Dubai ARE 511879XXXXXX7019 Value Date: 27/04/2024 | Amazon.ae Dubai | 50 |
T CHOITHRAM AND SONS L Card purchase | CHOITHRAM AND SONS | 80 |
Fund Transfer Charges - Transfer within UAE FT24158C3JG3 Car parts | Fund Transfer Charges - Transfer within UAE FT24158C3JG3 Car parts | 0 |
Transfer to other FAB account FT24093GB513 | FAB | 100 |
TIPS&TOES BEAUTY&SPA | TIPS&TOES BEAUTY | 60 |
RICEMEUP COFFEE SHOP Card purchase | RICEMEUP COFFEE SHOP Card purchase | 0 |
Account Credited MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD | EIB NBD | 80 |
OUTGOING REAL TIME AANI TRANSFER ElieRaad_5401 EMIRATESNBD BANK PJSC | AANI TRANSFER EMIRATESNBD BANK | 60 |
AnnualFee VAT Charges | AnnualFee VAT | 60 |
SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-JUN 2024 ZAFA01202 SYSTEM GENERATED | SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-JUN 2024 | 10 |
TRANSFER - SALARY Salary Credit . | TRANSFER - SALARY | 60 |
ATM WDL 10:14 7849842-CENTRAL PARK T DUBAI AE 000006052 | CENTRAL PARK T DUBAI AE 000006052 | 20 |
FIRAS SWEETS BR DUBAI 784 | FIRAS SWEETS BR DUBAI 784 | 0 |
PURCHASE TRXN. Amazon.ae Dubai ARE 511879XXXXXX7019 Value Date: 28/04/2024 | PURCHASE TRXN. Amazon.ae Dubai ARE 511879XXXXXX7019 Value Date: 28/04/2024 | 0 |
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