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transaction_description
string | cleaned_merchant_name
string | confidence_score
int64 |
|---|---|---|
AnnualFee VAT Charges | AnnualFee | 100 |
Western Union transfer Yehia Chouman | Western Union | 100 |
FUND TRANSFERED TO A/C NO. 10238584920001 | FUND TRANSFERED TO A/C NO. 10238584920001 | 0 |
TRANSFER AE1RCXT241550288 AER030645QE7EPXC OLAMILEKAN IBRAHIM /REF/OLAMILEKAN IBRAHIM YPI655165 OTHER SOURCE | TRANSFER AE1RCXT241550288 AER030645QE7EPXC OLAMILEKAN IBRAHIM /REF/OLAMILEKAN IBRAHIM YPI655165 OTHER SOURCE | 0 |
Account Credited REV OF INTL ATM WD CHG-S25192748 | International ATM Withdrawal Charge | 100 |
Account Credited AEL241224001******0228 AMAZON MIDDLE EAST AND NORT H AFRICA FZ-LLC SAL-DEC2024 | AMAZON MIDDLE EAST AND NORT H AFRICA FZ-LLC | 60 |
Salary : FUND TRANSFER SHA /AE540351011001005958013
EMIRATES WILDLIFE SOCIETY /REF/SALARY SRN:7COF110027806944 | FUND TRANSFER SHA EMIRATES WILDLIFE SOCIETY /REF/SALARY SRN | 10 |
TRANSFER TO 025-605346-001 HIB- 162698X241414 IBAI10113 INTERNET BANKING | TRANSFER TO 025-605346-001 HIB- 162698X241414 IBAI10113 INTERNET BANKING | 0 |
Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE | Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE | 0 |
Account Credited MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD | MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD | 5 |
SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-JUN 2024 ZAFA01202 SYSTEM GENERATED | ABBOTT | 90 |
Amazon Prime Subscript 784 | Amazon Prime Subscript | 60 |
ATM-01/07/24-ATM LHR T3 LSA | ATM-01/07/24-ATM LHR T3 | 20 |
AMAZON DIGITAL E-commerce | AMAZON DIGITAL | 70 |
Fund Transfer Charges - Transfer within UAE FT2500958JDV OAT | Fund Transfer Charges | 70 |
Value Added Tax - Output : TOC-MAE-010324636-240601123843 FUND TRANSFER-MOBILE BANKING /40806826U7067724
INTERACTIVE BROKERS LLC /FW021000089 SRN: MIN01062424506 | FUND TRANSFER-MOBILE BANKING INTERACTIVE BROKERS LLC /FW021000089 SRN | 30 |
AMAZONICO RESTAURANT L Card purchase | Amazonico | 100 |
Salary : WPS26042405225000001 FLAT6LABS LIMITED | Salary : WPS26042405225000001 FLAT6LABS LIMITED | 0 |
Account Credited MOBILE BANKING TRANSFER FROM AE890260001******9890 01 REFNO:-4B385BF89CF2 | MOBILE BANKING TRANSFER | 100 |
DENTISTREE DENTAL CLIN Card purchase | DENTISTREE DENTAL CLIN Card | 40 |
Salary Transfer-REF Salary for FT242994H8HD | Salary Transfer | 70 |
Amazon - cat litter & boxes | Amazon | 100 |
Amazon - fish food | Amazon - fish food | 0 |
Amazon.ae | Amazon.ae | 0 |
TRANSFER EPHCOR10403HXUJQ AEW130446Z9K9ZGG NIDAA TOUMA SAWAYA Food YPI824672 SYSTEM GENERATED | TRANSFER EPHCOR10403HXUJQ AEW130446Z9K9ZGG NIDAA TOUMA SAWAYA Food YPI824672 SYSTEM GENERATED | 0 |
530PDADDE68A721A - MOBN TELEX TRANSFER TO *001 - Charges | MOBN TELEX TRANSFER TO Charges | 50 |
ATM Cash Withdrawal : SCU8199 7848199-DUBAI HILLS MALDUBAI AE AED ATM CASH WITHDRAWAL 29-JUN-24 112338 | 7848199-DUBAI HILLS MALDUBAI | 25 |
Retail Return AMZN Mktp UKAmazon.co.uk LUX | Retail Return AMZN Mktp UKAmazon.co.uk LUX | 0 |
NYTimes*NYTimes disc 800-698-4637 US A7462 3.00 EUR | NYTimes | 100 |
POS-13/07/24-TERRA COLLECT EATERY R | TERRA COLLECT EATERY | 100 |
NEW WEST ZONE SUPERMAR Card purchase | NEW WEST ZONE SUPERMARKET | 100 |
POS-01/01/25-Amazon Prime Subscript | Amazon Prime | 100 |
AMAZON PRIME*RC64F15D1 AMZN.COM/BILL840 | AMAZON PRIME*RC64F15D1 AMZN.COM/BILL840 | 0 |
ATM/CCDM Cash Deposit : ITM4611 000559 019010091111 784200186940373 | ATM/CCDM Cash Deposit : ITM4611 000559 019010091111 784200186940373 | 0 |
TRANSFER AEV28054BADNODJ4 HIB- 772144X683484 Citibank 5291200000477300 CRP IBAK77732 INTERNET BANKING | TRANSFER Citibank INTERNET BANKING | 40 |
ATM WDL 15:53 ADNEC Br 000001771 | ATM WDL ADNEC Br 000001771 | 10 |
ATM Cash Withdrawal : SAE2991 DIFC EMAAR H AE AED ATM CASH WITHDRAWAL 28-AUG-24 184312 | ATM Cash Withdrawal : SAE2991 DIFC EMAAR H AE AED ATM CASH WITHDRAWAL 28-AUG-24 184312 | 5 |
Amazon.ae usb hub | Amazon.ae | 80 |
Amazon SA Riyadh - 296.05 SAR | Amazon | 100 |
AmazonUFG, Dubai, AE | Amazon | 100 |
CARD TRANSACTION 12APR24 V DEBIT 035578GBP 0.04 Card Ending with 1882 AMAZON* 204-2091442-07 A89504969 | AMAZON* 204-2091442-07 A89504969 | 40 |
Retail Return AMZN Mktp UKAmazon.co.uk LUX | Amazon | 100 |
DELIVEROO ABU DHABI 784 | DELIVEROO ABU DHABI | 5 |
AMAZON.AE DUBAI ARE | AMAZON.AE DUBAI | 40 |
PRIME CONCEPT CAFE RES DUBAI UAE | PRIME CONCEPT CAFE RES DUBAI UAE | 0 |
AMAZON* 702-0440454-85 E-commerce | AMAZON* 702-0440454-85 E-commerce | 0 |
Excess fee reversal for 14 domestic transfers from 01Nov2023 to 04Apr2024 | Excess fee reversal | 90 |
ATM WDL 11:04 Ittihad Br 000001646 | ATM WDL 11:04 Ittihad Br | 40 |
OUTWARD UAE FUNDS TRANSFER - IPI [WSO024240328041809][MBA0002970529863][FAM][MBA0002970529863][AE950500000000016678675][support] | OUTWARD UAE FUNDS TRANSFER - IPI [WSO024240328041809][MBA0002970529863][FAM][MBA0002970529863][AE950500000000016678675][support] | 0 |
AMAZON MARK* R416U2C70 SEATTLE US | AMAZON MARK* R416U2C70 SEATTLE US | 0 |
ATM WDL 15:54 ADNEC Br 000001773 | ATM WDL ADNEC Br | 40 |
TRANSFER Global Transfer GPI228ZQYS IBAA00282 INTERNET BANKING | TRANSFER Global Transfer GPI228ZQYS IBAA00282 | 10 |
PAYPAL *INTERNETBS 35314369001 826 | Paypal | 80 |
Debit Card Purchase OL Card ending With 9135,AMAZON MKTPLACE PMTS Amzn.com/billWA US Value Date : 26/11/2024 | AMAZON MKTPLACE | 75 |
MOBN TRANSFER FROM 20262938 TO 23790630 | MOBN TRANSFER | 75 |
NYTimes*NYTimes disc 800-698-4637 US A7462 3.00 EUR | NYTimes*NYTimes disc 800-698-4637 | 15 |
BRAND BAZAAR DUBAI ARE;BRAND BAZAAR DUBAI ARE | BRAND BAZAAR DUBAI ARE | 70 |
AMAZON MARKETPLACE CAIRO S. -07E - 291.0 EGP | AMAZON MARKETPLACE CAIRO | 60 |
CARD TRANSACTION 23JAN25 V DEBIT 003970AED 41.81 Card Ending with 3193 Amazon.ae A89563797 | Amazon.ae | 80 |
POS-26/11/24-AMAZON MKTPL*AQ2CG56Q3 | POS-26/11/24-AMAZON MKTPL*AQ2CG56Q3 | 0 |
TRANSFER 000157246011 AEW180944AO0DEIO SPENCER ROY MEAKINS AED YPI845451 SYSTEM GENERATED | TRANSFER SPENCER ROY MEAKINS SYSTEM GENERATED | 20 |
PUR 19/11 8.99 GBP Amazon Pri amzn co uk/pm 4589 | PUR 19/11 8.99 GBP Amazon Pri amzn co uk/pm 4589 | 0 |
Withdrawal ATM | ATM | 100 |
PUR 07/01 Amazon ae Dubai 7327 | Amazon | 100 |
POS-26/04/24-TO THE MOON AND BACK C | POS-26/04/24-TO THE MOON AND BACK C | 0 |
THE BLUE BOX VENDING M, DUBAI, AE | The Blue Box Vending | 80 |
RTA-SHARAF DG-TOM Card purchase | RTA-SHARAF DG-TOM | 30 |
ORIENT SOTEA CAFE LLC, DUBAI, AE | ORIENT SOTEA CAFE LLC | 80 |
TRANSFER PAY BY 036-777472-001 TO 5177 2250 0241 7938 ZCPA06014 SYSTEM GENERATED | TRANSFER PAY BY 036-777472-001 TO 5177 2250 0241 7938 | 10 |
WWW.AMAZON.UK.CO E-commerce | AMAZON.UK.CO E-commerce | 40 |
TRANSFER TO 090-433897-050 HIB- 871545X530439 IBA765162 INTERNET BANKING | TRANSFER TO 090-433897-050 HIB- 871545X530439 INTERNET BANKING | 10 |
Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE | CBD ATM | 100 |
TRANSFER FULL LOAN SETTLEMENT REPAY 030-462345-340 CB0200007 BANKING TERMINAL (UBT) | LOAN SETTLEMENT REPAY 030-462345-340 | 40 |
Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100046523 | iSaveCampaigninterest | 90 |
www.instashop.com E-commerce | Instashop | 100 |
AMAZON EU SARL E-commerce | AMAZON EU SARL | 70 |
Visa Purchase : 259 0722 731357 NOON ECOMMERCE DAILY AED DUBAI AED 33.95 0722 | Visa Purchase : 259 0722 731357 NOON ECOMMERCE DAILY AED DUBAI AED 33.95 0722 | 0 |
International Transfer Ahmed Oseni | International Transfer | 70 |
TRANSFER TO 025-605346-001 HIB- 162698X241414 IBAI10113 INTERNET BANKING | Transfer | 90 |
Inward transfer | Inward transfer | 100 |
BAB AL NOJOOM RESTAURANT, Dubai, AE | BAB AL NOJOOM RESTAURANT | 100 |
Transfer - From: Account 10916281 - To: Account 24049461 | Transfer - Account 10916281 - Account 24049461 | 10 |
Inward transfer | Inward transfer | 0 |
Visa Purchase : 259 0726 906908 ROAD AND TRANSPORT AUTD AED UBAI D AED 5 0726 | Road and Transport Authority | 90 |
DUBAI ELECTRICITY DUBAI 784 | Dewa | 100 |
Account Credited AEL241224001******0228 AMAZON MIDDLE EAST AND NORT H AFRICA FZ-LLC SAL-DEC2024 | AMAZON MIDDLE EAST | 70 |
METRO TAXI, DUBAI, AE | METRO TAXI, DUBAI | 60 |
Salary : WPS24102111403936 UNILEVER GULF FZE | WPS24102111403936 UNILEVER GULF FZE | 10 |
TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING | TRANSFER AEV15054BACGZMO0 HIB Sanchit Khandelwal IBAF96584 INTERNET BANKING | 20 |
T CHOITHRAM AND SONS L Card purchase | CHOITHRAM AND SONS L Card purchase | 5 |
SwitchATM Withdrawal 25/01/2025 13:34 | SwitchATM Withdrawal 25/01/2025 | 15 |
Excess fee reversal for 43 domestic transfers from 01Nov2023 to 04Apr2024 | Excess fee reversal for 43 domestic transfers from 01Nov2023 to 04Apr2024 | 0 |
Visa Purchase : 259 0726 906908 ROAD AND TRANSPORT AUTD AED UBAI D AED 5 0726 | Road and Transport Authority (RTA) | 100 |
AMAZON PAY INDIA PRIVA 356 | AMAZON PAY INDIA | 80 |
EMIRATES62377400483-2 E-COMMERCE AE | EMIRATES | 100 |
ATM Cash Withdrawal : 0822 MARKET GREEN CITY 0822 DUBAI AE AED ATM CASH WITHDRAWAL 02-APR-24 183003 | ATM Cash Withdrawal : 0822 MARKET GREEN CITY 0822 DUBAI AE AED ATM CASH WITHDRAWAL 02-APR-24 183003 | 0 |
SWITCH ATM CASH WITHDRAWAL 043580021528201 - 784450905 - 000000002302 | SWITCH ATM CASH WITHDRAWAL 043580021528201 - 784450905 | 10 |
CAREEM RIDE Dubai AE | CAREEM RIDE Dubai | 40 |
Transfer to camera Goal with Set & Forget rule. S27814629 | Transfer to camera Goal | 70 |
SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-JUN 2024 ZAFA01202 SYSTEM GENERATED | ABBOTT LABRTRIES GMBH | 70 |
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