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transaction_description
string | cleaned_merchant_name
string | confidence_score
int64 |
|---|---|---|
Debit Card Purchase OL Card ending With 9135,Amazon Prime Amzn.com/billWA US Value Date : 26/9/2024 | Card ending With 9135,Amazon Prime | 20 |
Visa Purchase : 259 0720 263599 AMAZON PRIME SUBSCRIPT AED DUBAI AED 16 0720 | 259 0720 263599 AMAZON PRIME SUBSCRIPT AED DUBAI AED 16 0720 | 5 |
Fund Transfer Charges - Transfer within UAE FT24158C3JG3 Car parts | Fund Transfer Charges - Transfer within UAE FT24158C3JG3 | 10 |
ATM/CCDM Cash Deposit : ITM4611 000559 019010091111 784200186940373 | ATM/CCDM Cash Deposit | 60 |
Cash Advance JBR BRANCH ATM 1DUBAIARE | JBR BRANCH ATM | 60 |
International Transfer Ema Habib Ebrahim Habib Altaraif | International Transfer Ema Habib | 60 |
POS-06/07/24-NETTE RESTAURANTS MANA | NETTE RESTAURANTS | 90 |
ATM CASH WDL CHG AT UAE SWITCH MEMBER BK | ATM CASH WDL CHG AT UAE SWITCH MEMBER BK | 0 |
CARD TRANSACTION 19MAY24 V DEBIT AED 17.85 Card Ending with 1882 Amazon.ae A89557289 | Amazon.ae | 80 |
AL ZAHRA HOSPITAL DUBA Card purchase | AL ZAHRA HOSPITAL DUBA Card purchase | 0 |
SAME DAY INTERNAL TRANSFER - CREDIT ROBIN HARB | SAME DAY INTERNAL TRANSFER - CREDIT ROBIN HARB | 0 |
PUR 29/06 ZARA DUBAI 3553 | ZARA DUBAI | 75 |
AMAZON EU SARL E-commerce | AMAZON EU SARL E-commerce | 0 |
THE ZONE AMUSEMENT ARC Card purchase | The Zone Arcade | 100 |
FPINTERNATIONAL 003-82806 CASTLETOWN - 235.99 USD | FPINTERNATIONAL 003-82806 CASTLETOWN - 235.99 USD | 0 |
ATM WDL 10:29 HSBC DUBAI AE 000584275 | ATM WDL 10:29 HSBC DUBAI AE 000584275 | 0 |
Transfer to Investment Goal with Set & Forget rule. S27828683 | Transfer to Investment Goal with Set & Forget rule | 60 |
MEDICLINIC CITY HOSPIT Card purchase | MEDICLINIC CITY HOSPIT Card purchase | 0 |
QuickRemit transfer Nidhi Sharma | QuickRemit transfer | 70 |
Table desk and laptop stand Visa Purchase : 259 0529 879178 AMAZON.AE AED DUBAI AED 74.9 0529 | laptop stand AMAZON.AE | 30 |
DUBAI ELECTRICITY DUBAI 784 | DUBAI ELECTRICITY DUBAI 784 | 0 |
FIRAS AL DIYAFA, DUBAI, AE | FIRAS AL DIYAFA, DUBAI, AE | 0 |
PAYPAL *INTERNETBS 35314369001 826 | PAYPAL | 100 |
ATM WDL CHG AT CIRRUS MEMBER BANK | ATM WDL CHG CIRRUS | 40 |
TRANSFER AE1RCXT2503001UJ AER300152Y2RLJEQ INFOSYS LIMITED /REF/SAL SALARY YPI019027 OTHER SOURCE | TRANSFER AE1RCXT2503001UJ AER300152Y2RLJEQ INFOSYS LIMITED /REF/SAL SALARY YPI019027 OTHER SOURCE | 0 |
Retail Return AMZNMktplaceamazon.co.ukGBR | Amazon Marketplace | 90 |
ATM Cash Withdrawal : 5131 ADCB DUBAI UAE AE AED ATM CASH WITHDRAWAL 30-MAY-24 140723 | ADCB | 100 |
Kindle book Visa Purchase : 259 0510 206539 AMAZON PRIME*OI5EM5LO3 USD 888-802-3080 AED 2.09 0510 | Kindle book Visa Purchase : 259 AMAZON PRIME*OI5EM5LO3 USD 888-802-3080 AED 2.09 0510 | 5 |
Visa Purchase : 259 0722 771459 FOUR SQUARE CAFE AND REST AED DUBAI AED 3.5 0722 | FOUR SQUARE CAFE AND REST AED DUBAI | 40 |
Amazon SA Riyadh - 95.0 SAR | Amazon SA Riyadh - 95.0 | 10 |
Salary Transfer-Salary Transfer from AL TAYER INSIG FTM243320PC1FXN9 | AL TAYER INSIG | 100 |
PUR 26/12 Amazon ae Dubai 7327 | Amazon | 100 |
Correspondent Bank Charges : TOC-WAE-014230223-240723120717 FUND TRANSFER-WEB BANKING /AE710500000000019152316
SEGREX DEVELOPMENT LLC ABDIAEADXXX SRN: WLC23072427208 | Correspondent Bank Charges : TOC-WAE-014230223-240723120717 FUND TRANSFER-WEB BANKING /AE710500000000019152316 SEGREX DEVELOPMENT LLC ABDIAEADXXX SRN: WLC23072427208 | 0 |
AWS EMEA, aws.amazon.co, LU | Amazon | 100 |
Debit Card Purchase OL Card ending With 9135,Amazon.ae Dubai 000AE Value Date : 30/9/2024 | Amazon Dubai | 70 |
Debit Card Purchase-Amazon Prime Subscript Dubai FT25020GG604 | Debit Card Purchase-Amazon Prime Subscript Dubai | 10 |
ATM WDL 12:36 Sharjah Airport 000004533 | Sharjah Airport | 100 |
Funds Transfer : INTEREST FOR MARCH 2024 | Interest | 80 |
AWAFI VENDING LLC. Card purchase | Awafi Vending LLC | 90 |
ATM WDL 19:04 AL DURRAH TOWER DUBAI HSRAE 000823710 | AL DURRAH TOWER | 100 |
Account transfer Sebastiaan Husseini | Account transfer Husseini | 40 |
TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING | TRANSFER Sanchit Khandelwal INTERNET BANKING | 40 |
AMAZON PRIME*RH2YX3K02 888-802-3080 WA | AMAZON PRIME*RH2YX3K02 888-802-3080 WA | 0 |
MB Fund Transfer Credit FROM 011580936732201 TO 080520177237101:sulfa | Fund Transfer | 90 |
ATM Service Charges SWISS OTEL-2 ISTANBUL:TR 0212421236902 07,EFT23723117-06-2024 | SWISS OTEL-2 ISTANBUL | 70 |
ATM WDL 19:09 7849850-RADISSON BLUE ABU DHABI AE 000000269 | ATM WDL 7849850-RADISSON BLUE ABU DHABI AE | 10 |
OVERLIMIT FEE | Overlimit | 100 |
Funds Transfer : NIN:784198417068271 ADNH CATERING IPO REFUND; APPLIED:30000 ADD:INTT: 0.13 LESS:ALLOCATION: 2520.96 | ADNH CATERING IPO REFUND; APPLIED:30000 | 20 |
Amazon Prime*2T7FW8RV3 Amzn.com/billUS | Amazon Prime*2T7FW8RV3 Amzn.com/billUS | 0 |
CR-I2408290071-AMAZON MKTPL*RK8VH5MU2 US | Amazon | 90 |
Excess fee reversal for 14 domestic transfers from 01Nov2023 to 04Apr2024 | Excess Fee Reversal | 100 |
PUR 01/06 Amazon Pri Dubai | Amazon Prime | 100 |
ZBOONI DMCC DUBAI 784 | ZBOONI DMCC DUBAI 784 | 0 |
Account Credited IPP REF 20240601ADC6B981111******3031 339338581 SY ED ANIS BADSHAH OWN ACCOUNT TRANSFER | Anis Badshah | 100 |
TRANSFER 000157246011 AEW180944AO0DEIO SPENCER ROY MEAKINS AED YPI845451 SYSTEM GENERATED | TRANSFER 000157246011 AEW180944AO0DEIO SPENCER ROY MEAKINS AED YPI845451 SYSTEM GENERATED | 0 |
ATM WDL 10:13 ADNOC Salaam 000006144 | ATM WDL 10:13 ADNOC Salaam 000006144 | 0 |
ATM Service Charges Value Added Tax(VAT) @ 5 % Zayed Branch AE Zayed Branc AE AEA030 000836 | ATM Service Charges Value Added Tax(VAT) @ 5 % Zayed Branch AE Zayed Branc AE AEA030 000836 | 0 |
Debit Card Purchase OL Card ending With 9135,Amazon.ae Dubai 000AE Value Date : 7/11/2024 | Debit Card Purchase OL Card ending With 9135,Amazon.ae Dubai | 5 |
POS-07/01/25-Amazon.ae | POS-07/01/25-Amazon.ae | 0 |
IPP TRANSFER : AE980030012827546920001 - AMIN KHALDI LAMZOURI - NOWS - ADCBCPFB2MB0N1A5 - 431013091 | AMIN KHALDI LAMZOURI - NOWS - ADCBCPFB2MB0N1A5 | 10 |
AMAZON.DE* D01-5339834 LUXEMBOURG 442 | AMAZON.DE | 70 |
ATM WDL 19:09 7849850-RADISSON BLUE ABU DHABI AE 000000269 | Radisson Blu Abu Dhabi | 100 |
Salary Credit AE0166512 | Salary Credit AE0166512 | 0 |
TRANSFER 3090624109ES AES180448YA035VK SNEHA MADESH /URI/FROM SNEHA///ROC/3090624109ES YPI643310 OTHER SOURCE | TRANSFER SNEHA MADESH /URI/FROM SNEHA///ROC/ YPI643310 OTHER SOURCE | 10 |
PUR 30/07 LIFE PHARM ABU DHABI 3553 | Life Pharmacy Abu Dhabi | 90 |
ATM-14/09/24-*DEUTSCHE BANK AG | ATM-14/09/24-*DEUTSCHE BANK AG | 0 |
Inhouse Cheque Clearing IN-HOUSE CHEQUE TRANSFER CHQ. NO: 000027~002620154 | Inhouse Cheque Clearing | 70 |
CR-I2408290071-AMAZON MKTPL*RK8VH5MU2 US | AMAZON MKTPL | 75 |
Salary Transfer-REF November 24 FT2433004FHC | Salary Transfer-REF November 24 FT2433004FHC | 0 |
CARD TRANSACTION 23JAN25 V DEBIT 003970AED 41.81 Card Ending with 3193 Amazon.ae A89563797 | Amazon | 100 |
ATM WDL JPY 40220 ENET OSAKA JP 434439355 | ATM WDL JPY 40220 ENET OSAKA JP | 10 |
Debit Card Purchase-Amazon.ae Dubai FT24358JT8BV | Amazon | 100 |
ATM WDL 16:15 Reef Community 000007766 | ATM WDL Reef Community | 40 |
CAREEM RIDE Dubai AE | CAREEM RIDE | 70 |
ATM CASH DEPOSIT Fujairah Branch II 898 000660720232 06-11-2024 22:57 | ATM CASH DEPOSIT Fujairah Branch II 898 06-11-2024 22:57 | 10 |
SALARY TRANSFER FROM INTERSYSTEMS FZ-LLC SALARY PAYMENT OF INTERSYSTEMS FZ LLC INTERSYSTEMS ZAFA01709 SYSTEM GENERATED | INTERSYSTEMS FZ-LLC | 100 |
Credit Card Payment FT2416481D2F | Credit Card Payment | 100 |
Funds Transfer : INTEREST FOR JANUARY 2024 | Funds Transfer : INTEREST FOR JANUARY 2024 | 0 |
ATM Service Charges 000000009052 28-01-2025 10:40:50 AUH AE AUH AE S8NB7132 931948 | ATM Service Charges 000000009052 28-01-2025 10:40:50 AUH | 10 |
ATM WDL 12:45 Fida Madina SM 000004823 | Fida Madina | 100 |
TRANSFER AEV280548IDNWNWG HIB- 685628X623137 Sarwa Digital Wealth Capital AE840260000515726743203 FIS 8079c22440f547e994e0e8c58b59d454 IBAA15678 INTERNET BANKING | Sarwa Digital Wealth Capital AE840260000515726743203 | 20 |
Visa Refund : 464400000000854AMAZON.AE | Visa Refund : 464400000000854 AMAZON.AE | 5 |
Amazon.com E-commerce | Amazon.com E-commerce | 0 |
Salary : FUND TRANSFER SHA /AE540351011001005958013
EMIRATES WILDLIFE SOCIETY /REF/SALARY SRN:6COF3B0027188120 | FUND TRANSFER SHA /AE540351011001005958013
EMIRATES WILDLIFE SOCIETY /REF/SALARY SRN:6COF3B0027188120 | 5 |
Transfer to Investment Goal with Set & Forget rule. S28741560 | Transfer to Investment Goal with Set & Forget rule. S28741560 | 0 |
MakeMyTrip E-commerce | MakeMyTrip E-Commerce | 70 |
GRAND SUPER MARKET LLC Card purchase | Grand Super Market | 100 |
Retail Return - International AMAZON* T981B46Z4LUXEMBOURGLUX | Retail Return - International AMAZON | 40 |
Amazon Digit*ZT11O2590 888-802-3080 - 1.99 USD | Amazon Digit*ZT11O2590 888-802-3080 - 1.99 USD | 0 |
CARD TRANSACTION 19MAY24 V DEBIT AED 17.85 Card Ending with 1882 Amazon.ae A89557289 | CARD TRANSACTION 19MAY24 V DEBIT AED 17.85 Amazon.ae A89557289 | 10 |
TRANSFER TO 025-605346-050 HIB- 718687X620756 IBAC96785 INTERNET BANKING | TRANSFER TO 025-605346-050 HIB- 718687X620756 IBAC96785 | 10 |
IPP TRANSFER : AE980030012827546920001 - AMIN KHALDI LAMZOURI - NOWS - ADCBCPFB2MB0N1A5 - 431013091 | IPP TRANSFER : AE980030012827546920001 - AMIN KHALDI LAMZOURI - NOWS - ADCBCPFB2MB0N1A5 | 5 |
Correspondent Bank Charges : TOC-WAE-014230223-240723120717 FUND TRANSFER-WEB BANKING /AE710500000000019152316
SEGREX DEVELOPMENT LLC ABDIAEADXXX SRN: WLC23072427208 | Correspondent Bank Charges : TOC-WAE-014230223-240723120717 FUND TRANSFER-WEB BANKING /AE710500000000019152316 SEGREX DEVELOPMENT LLC | 10 |
ATM Cash Withdrawal : 5131 ADCB DUBAI UAE AE AED ATM CASH WITHDRAWAL 30-MAY-24 140723 | ATM Cash Withdrawal : ADCB DUBAI UAE AE AED 30-MAY-24 | 20 |
Salary Salary April 2024 | Salary | 100 |
JOGA JUICE DUBAI 784 | JOGA JUICE DUBAI 784 | 0 |
SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-AUG 2024 ZAFA01096 SYSTEM GENERATED | SALARY FROM ABBOTT LABRTRIES GMBH | 40 |
Transfer between own accounts FT24351BC6VB | Transfer between own accounts | 70 |
TULE AL MASHRIQ Card purchase | TULE AL MASHRIQ Card | 50 |
IPP Transfer-MOB-IPP FT-FAM FT240542TF3C | IPP Transfer-MOB-IPP FT-FAM FT240542TF3C | 0 |
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