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transaction_description
string | cleaned_merchant_name
string | confidence_score
int64 |
|---|---|---|
POS-01/01/25-Amazon Prime Subscript | POS-01/01/25-Amazon Prime Subscript | 0 |
SWITCH ATM CASH WITHDRAWAL | ATM | 90 |
TRANSFER PAYMENT RECEIVED THANK YOU | TRANSFER | 100 |
530PDADDE68A721A - MOBN TELEX TRANSFER TO *001 - Charges | TELEX TRANSFER Charges | 70 |
AMAZON PAYMENTS E-commerce | AMAZON PAYMENTS E-commerce | 0 |
BLUE BOTTLE COFFEE, ABU DHABI, AE | BLUE BOTTLE COFFEE, ABU DHABI, AE | 0 |
TRANSFER - SALARY Salary Credit . | SALARY | 100 |
POS-06/07/24-Microsoft*Store | POS-06/07/24-Microsoft | 40 |
TRANSFER CREDIT BONUS INTEREST PROMOTION: Q224ES ZDD400016 SYSTEM GENERATED | INTEREST PROMOTION | 100 |
AMAZON EU SARL E-commerce | Amazon | 100 |
AMZN Mktp CA WWW.AMAZON.CA - 1.75 CAD | AMZN Mktp CA WWW.AMAZON.CA | 20 |
ATM Usage Fees : FOR CARD 408565******2169 ON 30AUG2024 – AUTH-ID | ATM Usage Fees : FOR CARD 408565******2169 ON 30AUG2024 – AUTH-ID | 0 |
POS-29/05/24-FEELS RESTAURANT | POS-29/05/24-FEELS | 30 |
Cash Advance Fee BANKNET CASH ADVANCE-EBIDUBAIARE | Cash Advance Fee BANKNET CASH ADVANCE-EBIDUBAIARE | 0 |
ATM/CCDM Cash Deposit : SCU7101 006554 019100126870 | ATM Cash Deposit | 80 |
POS-26/04/24-TO THE MOON AND BACK C | TO THE MOON AND BACK 26/04/24 | 40 |
MOBN - Card Payment from 28263047 to *375 | MOBN Card Payment | 60 |
ATM/CCDM Cash Deposit : SCU12102 008790 019010187944 784196610413849 | ATM Cash Deposit | 80 |
ATM Cash Withdrawal : 478 0301 570313 BANGKOK BANK THB BANGKOK AED 720 0301 | BANGKOK BANK THB BANGKOK AED | 40 |
POS-10/07/24-STARBUCKS CC 4425 | STARBUCKS CC | 60 |
Visa Purchase : 259 0725 619088 EMERALD MINI MART LLC AED DUBAI AED 4.5 0725 | Visa Purchase : 259 0725 619088 EMERALD MINI MART LLC AED DUBAI AED 4.5 0725 | 0 |
TRIPLE SEVEN HOSPITALITY, Dubai, AE | TRIPLE SEVEN HOSPITALITY, Dubai | 60 |
Visa Purchase : 259 0524 503199 NETFLIX.COM AED 408-724-9160 AED 39 0524 | NETFLIX.COM AED 408-724-9160 | 20 |
SwitchATM Withdrawal 30/01/2025 19:55 | SwitchATM Withdrawal | 60 |
Retail Purchase Amazon.aeDubaiARE | Retail Purchase Amazon.ae | 15 |
PUR 03/08 Roxy Dubai DUBAI 3553 | Roxy Dubai | 80 |
Amazon.ae hue bulbs | Amazon.ae | 80 |
FIRAS SWEETS BR DUBAI 784 | FIRAS SWEETS BR | 70 |
VAT Output Reversal : VAT REVERSAL | VAT Output Reversal VAT REVERSAL | 50 |
PURCHASE TRXN.-REV Amazon.ae Dubai ARE 511879XXXXXX7019 Value Date: 27/03/2024 | PURCHASE Amazon.ae Dubai ARE 511879XXXXXX7019 | 20 |
ATM Service Charges 000000003759 22-01-2025 20:32:50 ABU DHABI UAEAE ABU DHABI AE 5270 639080 | ATM Service Charges 000000003759 ABU DHABI | 20 |
POS-03/07/24-SDG*DubaiPay | 03/07/24-SDG*DubaiPay | 10 |
PURCHASE TRXN. Amazon Prime Subscript Dubai ARE 511879XXXXXX7008 Value Date: 22/03/2024 | Amazon Prime Dubai ARE 511879XXXXXX7008 | 30 |
Kindle book Visa Purchase : 259 0510 206539 AMAZON PRIME*OI5EM5LO3 USD 888-802-3080 AED 2.09 0510 | AMAZON PRIME | 100 |
IPP TRANSFER : AE500260000215839277701 - SAMER GHASSAN ZALAQUETT - MP2P - M202407310006B9811180430401340 - 202407310006B9811180430401333 | IPP TRANSFER : AE500260000215839277701 - SAMER GHASSAN ZALAQUETT - MP2P - M202407310006B9811180430401340 - 202407310006B9811180430401333 | 0 |
CARD TRANSACTION 14JAN25 V DEBIT 009464AED 16.00 Card Ending with 3193 Amazon Prime Subscript A89554427 | Amazon Prime Subscript | 70 |
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