Search is not available for this dataset
transaction_description
string | cleaned_merchant_name
string | confidence_score
int64 |
|---|---|---|
Inhouse Cheque Clearing IN-HOUSE CHEQUE TRANSFER CHQ. NO: 002848~102620140
|
Inhouse Cheque Clearing IN-HOUSE CHEQUE TRANSFER CHQ. NO: 002848~102620140
| 0
|
CARD TRANSACTION 22DEC24 V DEBIT 005727GBP 2.99 Card Ending with 3193 amazon.co.uk*945BE02C5 A89500592
|
DEBIT amazon.co.uk*945BE02C5
| 40
|
Salary : FUND TRANSFER OUR /AE640211000000100200023
MCKINSEY AND COMPANY LME LIMITED /REF/SALARY PAYMENT SRN:AE1RCXT2420900AU
|
MCKINSEY AND COMPANY LME LIMITED /REF/SALARY PAYMENT SRN:AE1RCXT2420900AU
| 15
|
Air Arabia, Abu Dhabi, AE
|
Air Arabia
| 100
|
National Parking Compa E-commerce
|
National Parking Compa E-commerce
| 0
|
Account transfer Mohanad al Masre
|
Account transfer Mohanad al
| 40
|
IPP TRANSFER : AE310340003708466254701 - TEHMINA AKHTAR - /REF/ FAMILY SUPPORT - BOMLAEAD_37181389 - T_61227A10C5C34A128C079802C73BDCE3
|
Tehmina Akhtar
| 100
|
AMZN Mktp CA WWW.AMAZON.CA - 5.83 CAD
|
AMZN Mktp AMAZON.CA
| 40
|
DUBAI GOLF LLC
|
DUBAI GOLF
| 100
|
AMZN Mktp CA WWW.AMAZON.CA - 1.75 CAD
|
AMZN Mktp CA WWW.AMAZON.CA - 1.75 CAD
| 0
|
ATM Cash Withdrawal : 478 0513 030878 NBE ATM240 EGP GIZA AED 4000 0513
|
NBE
| 100
|
BDO/00883278/BR278 ATM LASEMAPLAZA PH
|
BDO ATM LASEMAPLAZA
| 20
|
Amazon ae
|
Amazon
| 100
|
ATM Cash Withdrawal : 5131 ADCB DUBAI UAE AE AED ATM CASH WITHDRAWAL 30-MAY-24 140723
|
ATM Cash Withdrawal : 5131 ADCB DUBAI UAE AE AED ATM CASH WITHDRAWAL 30-MAY-24 140723
| 0
|
SWITCH ATM CASH WITHDRAWAL 043580021528201 - 784588838 - 158748005947
|
SWITCH ATM CASH WITHDRAWAL
| 70
|
POS-26/06/24-Talabat
|
POS-26/06/24-Talabat
| 0
|
Account Credited MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD
|
BANKING TRANSFER EIB TO NBD
| 35
|
Amazon.ae, Dubai, ARE
|
Amazon.ae, Dubai, ARE
| 0
|
TRANSFER AEV261048IRGS2YO HIB- 694957X413035 Jithin Raj 5492840325605288 CRP IBAH56731 INTERNET BANKING
|
TRANSFER AEV261048IRGS2YO HIB- 694957X413035 Jithin Raj 5492840325605288 CRP IBAH56731 INTERNET BANKING
| 0
|
Visa Purchase : 259 0425 244485 VIP EXPRESS SUPERMARKE AED DUBAI AED 1.5 0425
|
VIP Express Supermarket
| 100
|
Visa Purchase : 259 0608 442246 AMAZON.AE AED DUBAI AED 12 0608
|
Visa Purchase : 259 0608 442246 AMAZON.AE AED DUBAI AED 12 0608
| 0
|
ATM WDR AT 3583 08:54:53 4033970101468467/1/7883
|
ATM WDR AT 3583 08:54:53 4033970101468467/1/7883
| 0
|
ATM/CCDM Cash Deposit : ITM4611 000559 019010091111 784200186940373
|
ATM/CCDM Cash Deposit : ITM4611 019010091111
| 20
|
ATM Cash Withdrawal : SDU9877 7849877-VIDA CREEK HARBDUBAI AE AED ATM CASH WITHDRAWAL 29-APR-24 190314
|
7849877 VIDA CREEK HARBDUBAI
| 30
|
ATM Service Charges UniCredit Bank Austria AG Wien:AT 0215257773401 07,EFT83444029-03-2024
|
ATM Service Charges UniCredit Bank Austria AG Wien:AT 0215257773401 07,EFT834440
| 5
|
Visa Purchase : 259 0517 155519 AMAZON.AE AED DUBAI AED 18 0517
|
AMAZON AE
| 80
|
Amazon.ae Dubai AE
|
Amazon.ae Dubai
| 10
|
Amazon Prime Subscript Dubai
|
Amazon Prime
| 100
|
INCOMING REAL TIME AANI TRANSFER MS YOUMNA SAWAYA GDSBday
|
INCOMING REAL TIME AANI TRANSFER YOUMNA SAWAYA
| 30
|
ATM CASH WITHDRAWAL
|
ATM
| 100
|
Credit Card Payment FT2416481D2F
|
Credit Card
| 90
|
Table desk and laptop stand Visa Purchase : 259 0529 879178 AMAZON.AE AED DUBAI AED 74.9 0529
|
AMAZON.AE
| 70
|
AMAZON E-commerce
|
AMAZON E-commerce
| 0
|
MakeMyTrip E-commerce
|
MakeMyTrip E-commerce
| 0
|
TRANSFER AE1RCXT2415201EX AER310548IDX0C1T OLAMILEKAN IBRAHIM /REF/OLAMILEKAN IBRAHIM YPI040418 OTHER SOURCE
|
TRANSFER AE1RCXT2415201EX AER310548IDX0C1T OLAMILEKAN IBRAHIM /REF/OLAMILEKAN IBRAHIM
| 10
|
Account Credited REV OF INTL ATM WD CHG-S38882018
|
Account Credited REV OF INTL ATM WD CHG-S38882018
| 0
|
ATM WDL JPY 40220 ENET OSAKA JP 434439355
|
ENET
| 100
|
AMAZON PAY INDIA PRIVA E-commerce
|
AMAZON PAY
| 80
|
Amazon.ae, Dubai, ARE
|
Amazon.ae, Dubai
| 30
|
Funds Transfer Charges : TOC-WAE-014230223-24050512422 FUND TRANSFER-WEB BANKING /UA783052990262096400941538143
KORNIEIEVA MARIIA PBANUA2XXXX SRN: WIN05052435153
|
FUND TRANSFER WEB BANKING
| 60
|
Visa Purchase : 259 0603 823225 DUBAI SMART GOVERNMENT ES AED DUBAI AE AED 252.22 0603
|
DUBAI SMART GOVERNMENT ES DUBAI AE AED 252.22
| 30
|
POS-25/06/24-COOL AROMA GENTLEMENS
|
Cool Aroma Gentlemen's Spa
| 100
|
AMAZON PRIME*R645L7NA2 888-802-3080 WA
|
AMAZON PRIME*R645L7NA2 888-802-3080 WA
| 0
|
ATM Service Charges UniCredit Bank Austria AG Wien:AT 0215257773401 07,EFT83444029-03-2024
|
ATM Service Charges UniCredit Bank Austria AG Wien:AT
| 20
|
ATM withdrawal - Other Bank ATM FT250175DV8T
|
ATM withdrawal - Other Bank ATM FT250175DV8T
| 0
|
ATM Cash Deposit-SDM FT24147DDJH8
|
ATM Cash Deposit-SDM FT24147DDJH8
| 0
|
Amazon.com E-commerce
|
Amazon.com
| 75
|
TRANSFER UAEDDS Debit 5002409090002188 American Express (Middle 83100000812020000002933240917 ZUID00018 SYSTEM GENERATED
|
TRANSFER UAEDDS Debit American Express 83100000812020000002933240917 ZUID00018 SYSTEM GENERATED
| 10
|
PUR 04/01 Amazon ae Dubai 7327
|
Amazon Dubai 7327
| 30
|
ATM Withdrawal - FAB ATM FT242906H3DF
|
ATM Withdrawal - FAB ATM
| 60
|
Local outward IPP transfer to Seunayo Ayileka A/c No. ending with 4901 ,Emirates NBD
|
Seunayo Ayileka Emirates NBD
| 70
|
INCOMING REAL TIME AANI TRANSFER ELIE RAAD
|
INCOMING TRANSFER
| 70
|
Amazon Retail Dubai AE
|
Amazon Retail Dubai
| 20
|
ATM/CCDM Cash Deposit : ITM4611 000559 019010091111 784200186940373
|
ATM Cash Deposit
| 100
|
MEDICLINIC CITY HOSPIT Card purchase
|
Mediclinic
| 100
|
AMAZON* 404-1741388-59 E-commerce
|
Amazon
| 100
|
ATMOS CAFE Card purchase
|
ATMOS CAFE
| 80
|
Amazon.ae E-commerce
|
Amazon
| 100
|
ATM WDL 19:04 AL DURRAH TOWER DUBAI HSRAE 000823710
|
ATM WDL AL DURRAH TOWER DUBAI HSRAE 000823710
| 5
|
AMAZON MARKETPLACE CAIRO S. -07E - 384.0 EGP
|
AMAZON MARKETPLACE CAIRO S. -07E
| 30
|
PURCHASE TRXN. Amazon Prime Subscript Dubai ARE 511879XXXXXX7008 Value Date: 22/03/2024
|
Amazon Prime Dubai
| 70
|
ATM withdrawal
|
withdrawal
| 70
|
BDO/00201883/BR883 ATM MKT-GRA RE PH
|
BDO/00201883/BR883 ATM MKT-GRA RE
| 5
|
530P486B1A8CA28C - MOBN TELEX TRANSFER TO *001 - Charges
|
MOBN TELEX TRANSFER
| 80
|
Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE
|
CBD ATM-EPS AMEEN
| 50
|
ATM WDL 13:02 DIB ENCO 1005 DFC ATM DUBAI AE 000007743
|
DIB
| 100
|
Amazon Prime*2T7FW8RV3 Amzn.com/billUS
|
Amazon Prime*2T7FW8RV3
| 30
|
AMAZON MKTPL*RK4NW1GZ2 Amzn.com/billUS
|
Amazon
| 100
|
PAYMENT RECEIVED, THANK YOU
|
PAYMENT
| 100
|
Account Credited MOBILE BANKING TRANSFER FROM AE890260001******9890 01 REFNO:-4B385BF89CF2
|
MOBILE BANKING TRANSFER FROM AE890260001******9890
| 40
|
AMAZON* 702-0440454-85 E-commerce
|
AMAZON 702-0440454 E-commerce
| 20
|
INCOMING REAL TIME AANI TRANSFER ELIE RAAD
|
INCOMING REAL TIME AANI TRANSFER ELIE RAAD
| 0
|
CHOWKING RESTAURANT Card purchase
|
CHOWKING RESTAURANT
| 80
|
Salary Salary March 2024
|
Salary
| 100
|
ATM Cash Withdrawal : 478 0907 179942 NBE ATM922 EGP CAIRO AED 3000 0907
|
NBE ATM
| 70
|
CARS TAXI SERVICES Card purchase
|
CARS TAXI SERVICES Card
| 40
|
ATM WDL 17:55 EMIRATES ISLAMIC BANK DUBAI DXBAE 000012821
|
ATM WDL 17:55 EMIRATES ISLAMIC BANK DUBAI
| 30
|
ATM WDL 10:13 ADNOC Salaam 000006144
|
ADNOC Salaam
| 100
|
MCDONALDS-ENOC 1092, DUBAI, AE
|
MCDONALDS-ENOC 1092, DUBAI
| 10
|
TRANSFER LN29503841220015 AER011045QP6JH1D TRAIN CAMP GYM /REF/October YPI111784 OTHER SOURCE
|
TRANSFER TRAIN CAMP GYM /REF/October YPI111784 OTHER SOURCE
| 10
|
AMAZON PRIME*RH2YX3K02 888-802-3080 WA
|
AMAZON PRIME*RH2YX3K02 888-802-3080
| 5
|
IPP TRANSFER : AE310340003708466254701 - TEHMINA AKHTAR - /REF/ FAMILY SUPPORT - BOMLAEAD_38206338 - T_654E50DEB96E4BFFA269D86C6C1D9135
|
IPP TRANSFER : AE310340003708466254701 - TEHMINA AKHTAR - FAMILY SUPPORT - BOMLAEAD_38206338 - T_654E50DEB96E4BFFA269D86C6C1D9135
| 5
|
ENOC SITE-77, DUBAI, AE
|
ENOC SITE-77
| 60
|
Namshi E-commerce
|
Namshi
| 100
|
PlayStation Network, LONDON, GB
|
PlayStation Network LONDON
| 30
|
Debit Card Purchase OL Card ending With 9135,Amazon Prime Amzn.com/billWA US Value Date : 26/9/2024
|
Debit Card Purchase OL Card ending With 9135,Amazon Prime Amzn.com/billWA US Value Date : 26/9/2024
| 0
|
TRANSFER CREDIT BONUS INTEREST PROMOTION: Q224ES ZDD400025 SYSTEM GENERATED
|
Interest Promotion
| 90
|
Havking growth kindle Visa Purchase : 259 0601 896546 AMAZON PRIME*XF1SW4FC3 USD 888-802-3080 AED 12.72 0601
|
Havking growth kindle Visa Purchase : AMAZON PRIME*XF1SW4FC3 USD 888-802-3080 AED 12.72
| 10
|
AMAZON MARKETPLACE CAIRO S. -07E - 85.0 EGP
|
AMAZON MARKETPLACE
| 80
|
TRANSFER FULL LOAN SETTLEMENT REPAY 030-462345-340 CB0200007 BANKING TERMINAL (UBT)
|
TRANSFER FULL LOAN SETTLEMENT REPAY 030-462345-340 BANKING TERMINAL
| 10
|
Own account transfer
|
Own account transfer
| 0
|
TOM AND SERG CAFE LLC DUBAI UAE
|
TOM AND SERG CAFE
| 80
|
TRANSFER Global Transfer GPI2NKGH2W IBAG52479 INTERNET BANKING
|
TRANSFER Global Transfer GPI2NKGH2W
| 20
|
OUTWARD UAE FUNDS TRANSFER - IPI [WSO024240328041809][MBA0002970529863][FAM][MBA0002970529863][AE950500000000016678675][support]
|
OUTWARD UAE FUNDS TRANSFER - IPI
| 60
|
530PDADDE68A721A - MOBN TELEX TRANSFER TO *001 - Charges
|
Telex Transfer
| 100
|
Salary Transfer-REF November 24 FT2433004FHC
|
Salary Transfer-REF November 24
| 15
|
DR ATM TRANSACTION;CARD NO.443913XXXXXX9971;611 24-02-2023 13:23:00;E4011149 DUBAI SILICON OASIS DUBAI AE
|
DUBAI SILICON OASIS DUBAI AE
| 50
|
AMAZON MKTPL*R48UP4RH0 Amzn.com/billUS
|
AMAZON MKTPL*R48UP4RH0
| 40
|
CARD TRANSACTION 15JAN25 V DEBIT 000934AED 67.44 Card Ending with 3193 Amazon.ae A89558608
|
Amazon.ae A89558608
| 40
|
240723COP26:-NBAD SAL ADNOC Offshore /REF/Salary
|
ADNOC Offshore
| 100
|
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