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Transaction Details:
- Date/Time: 2019-08-18 03:35:39
- Merchant: Morar Inc- Amount: $9.15
- Category: grocery_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-06-19 22:09:15
- Merchant: Schmeler Inc- Amount: $49.41
- Category: misc_pos
- Gender: F
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-01 23:05:03
- Merchant: Heathcote LLC- Amount: $961.46
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-03-19 11:18:22
- Merchant: Lockman Ltd- Amount: $260.29
- Category: grocery_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-04-13 22:00:11
- Merchant: Smith-Stokes
- Amount: $49.85
- Category: misc_pos
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2020-06-04 03:45:04
- Merchant: Doyle Ltd- Amount: $330.35
- Category: grocery_pos
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2020-06-07 00:49:37
- Merchant: Padberg-Welch
- Amount: $327.0
- Category: grocery_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2020-06-03 18:06:39
- Merchant: Kozey-Boehm
- Amount: $1006.81
- Category: shopping_net
- Gender: M
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2020-06-18 22:44:49
- Merchant: Heidenreich PLC- Amount: $325.9
- Category: grocery_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-04-04 23:41:00
- Merchant: Jacobi and Sons- Amount: $814.74
- Category: shopping_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-04-28 22:45:15
- Merchant: Effertz LLC- Amount: $461.19
- Category: entertainment
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-17 23:39:17
- Merchant: Fisher-Schowalter
- Amount: $1029.56
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-03-22 22:17:30
- Merchant: Baumbach, Feeney and Morar- Amount: $940.96
- Category: shopping_net
- Gender: M
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2020-01-12 02:26:16
- Merchant: Strosin-Cruickshank
- Amount: $314.84
- Category: grocery_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-07 23:25:33
- Merchant: Labadie, Treutel and Bode- Amount: $992.8
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-03-11 19:55:55
- Merchant: Ruecker, Beer and Collier- Amount: $1093.28
- Category: shopping_net
- Gender: M
- State: SD | FRAUD |
Transaction Details:
- Date/Time: 2019-03-10 13:33:07
- Merchant: Block-Hauck
- Amount: $9.33
- Category: travel
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-06-03 22:09:45
- Merchant: Boyer PLC- Amount: $957.11
- Category: shopping_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-04-16 02:29:39
- Merchant: Cummerata-Jones
- Amount: $9.36
- Category: gas_transport
- Gender: M
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-10-23 01:29:43
- Merchant: Conroy-Cruickshank
- Amount: $11.39
- Category: gas_transport
- Gender: M
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-03-20 03:00:54
- Merchant: Goodwin-Nitzsche
- Amount: $304.23
- Category: grocery_pos
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-09-28 03:00:55
- Merchant: Nitzsche, Kessler and Wolff- Amount: $720.66
- Category: shopping_pos
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-11-28 22:12:45
- Merchant: Lubowitz, Terry and Stracke- Amount: $20.91
- Category: personal_care
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2020-02-22 22:58:55
- Merchant: Price Inc- Amount: $1006.25
- Category: shopping_net
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-08-27 00:59:03
- Merchant: Barton Inc- Amount: $329.94
- Category: grocery_pos
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-01-20 22:08:45
- Merchant: O'Connell-Ullrich
- Amount: $261.01
- Category: home
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-03-15 22:54:03
- Merchant: Leffler-Goldner
- Amount: $17.81
- Category: personal_care
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-04 00:10:08
- Merchant: Pacocha-O'Reilly
- Amount: $333.79
- Category: grocery_pos
- Gender: M
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-04-28 02:33:09
- Merchant: Goodwin-Nitzsche
- Amount: $280.26
- Category: grocery_pos
- Gender: F
- State: DE | FRAUD |
Transaction Details:
- Date/Time: 2019-07-25 22:59:49
- Merchant: Morissette-Schaefer
- Amount: $48.96
- Category: personal_care
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-03-15 03:59:12
- Merchant: Kovacek, Dibbert and Ondricka- Amount: $325.92
- Category: grocery_pos
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-19 02:35:11
- Merchant: Schmeler, Bashirian and Price- Amount: $992.41
- Category: shopping_net
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2020-03-20 23:40:03
- Merchant: Baumbach, Feeney and Morar- Amount: $981.23
- Category: shopping_net
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-08-11 22:42:18
- Merchant: Pagac LLC- Amount: $927.78
- Category: shopping_pos
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-02-08 01:58:22
- Merchant: Jenkins, Hauck and Friesen- Amount: $8.31
- Category: gas_transport
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-08-27 22:59:33
- Merchant: Moore, Williamson and Emmerich- Amount: $266.28
- Category: home
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-03-28 22:56:46
- Merchant: Jast Ltd- Amount: $1126.82
- Category: shopping_net
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-12-09 23:54:18
- Merchant: Kerluke PLC- Amount: $753.62
- Category: misc_net
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-08-14 22:58:34
- Merchant: Turner, Ruecker and Parisian- Amount: $7.64
- Category: misc_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-03 23:29:32
- Merchant: Stamm-Witting
- Amount: $1106.38
- Category: shopping_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-07 23:36:15
- Merchant: Reichert, Huels and Hoppe- Amount: $965.21
- Category: shopping_net
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-02-10 23:17:15
- Merchant: Kerluke, Kertzmann and Wiza- Amount: $616.23
- Category: misc_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-09-15 22:10:16
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $1008.65
- Category: shopping_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-11-08 23:20:16
- Merchant: Fisher Inc- Amount: $912.68
- Category: shopping_net
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-12-25 23:58:09
- Merchant: Volkman-Predovic
- Amount: $1065.98
- Category: shopping_net
- Gender: M
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-20 11:52:57
- Merchant: Flatley-Durgan
- Amount: $861.36
- Category: misc_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-03-08 23:19:44
- Merchant: Kuhic LLC- Amount: $1126.12
- Category: shopping_net
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-10-09 23:00:00
- Merchant: Pfeffer and Sons- Amount: $880.92
- Category: shopping_pos
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-12 23:31:24
- Merchant: Mosciski Group- Amount: $8.74
- Category: travel
- Gender: F
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2019-05-17 00:32:34
- Merchant: Prohaska-Murray
- Amount: $8.27
- Category: gas_transport
- Gender: M
- State: UT | FRAUD |
Transaction Details:
- Date/Time: 2019-11-22 00:57:52
- Merchant: Kiehn-Emmerich
- Amount: $333.98
- Category: grocery_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-01-13 06:11:19
- Merchant: Raynor, Feest and Miller- Amount: $7.98
- Category: gas_transport
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2020-05-29 22:08:39
- Merchant: Moore, Dibbert and Koepp- Amount: $716.21
- Category: misc_net
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-05-25 02:25:50
- Merchant: Rutherford-Mertz
- Amount: $264.75
- Category: grocery_pos
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-09-01 23:47:29
- Merchant: Lemke-Gutmann
- Amount: $1002.17
- Category: shopping_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-24 23:35:39
- Merchant: Schaefer Ltd- Amount: $16.53
- Category: kids_pets
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-05-21 23:48:51
- Merchant: Pfeffer and Sons- Amount: $852.16
- Category: shopping_pos
- Gender: F
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-22 09:59:03
- Merchant: Emard Inc- Amount: $19.43
- Category: gas_transport
- Gender: F
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-03 02:39:57
- Merchant: Kiehn-Emmerich
- Amount: $293.95
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-03-21 23:05:44
- Merchant: Zboncak, Rowe and Murazik- Amount: $991.85
- Category: shopping_net
- Gender: M
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2020-05-06 22:58:54
- Merchant: Langworth LLC- Amount: $20.41
- Category: personal_care
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-09-23 22:58:41
- Merchant: Schmidt and Sons- Amount: $875.71
- Category: shopping_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-22 23:27:52
- Merchant: Thompson-Gleason
- Amount: $15.18
- Category: health_fitness
- Gender: F
- State: HI | FRAUD |
Transaction Details:
- Date/Time: 2019-10-19 01:03:16
- Merchant: Christiansen, Goyette and Schamberger- Amount: $9.98
- Category: gas_transport
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-11-11 23:50:20
- Merchant: Corwin-Gorczany
- Amount: $804.0
- Category: misc_net
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2020-04-15 22:53:49
- Merchant: Nicolas, Hills and McGlynn- Amount: $544.79
- Category: entertainment
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-08-19 23:37:24
- Merchant: Leannon-Nikolaus
- Amount: $8.65
- Category: travel
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-06-18 02:26:04
- Merchant: Hoppe, Harris and Bednar- Amount: $499.09
- Category: entertainment
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-04-30 00:54:33
- Merchant: Mosciski, Gislason and Mertz- Amount: $326.24
- Category: grocery_pos
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-03-26 03:55:21
- Merchant: Murray-Smitham
- Amount: $289.41
- Category: grocery_pos
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-11-29 22:08:12
- Merchant: Bernhard-Lesch
- Amount: $100.76
- Category: food_dining
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-07-15 01:38:01
- Merchant: Tillman, Dickinson and Labadie- Amount: $11.16
- Category: gas_transport
- Gender: M
- State: MT | FRAUD |
Transaction Details:
- Date/Time: 2019-10-30 00:09:59
- Merchant: McDermott-Weimann
- Amount: $338.26
- Category: grocery_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-03-19 01:27:24
- Merchant: Rutherford-Mertz
- Amount: $292.72
- Category: grocery_pos
- Gender: F
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-21 03:58:15
- Merchant: McGlynn-Heathcote
- Amount: $729.1
- Category: misc_net
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-05-25 23:56:26
- Merchant: Jaskolski-Vandervort
- Amount: $814.46
- Category: misc_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-04-03 23:12:22
- Merchant: Botsford and Sons- Amount: $269.86
- Category: home
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-08-03 22:42:34
- Merchant: Kerluke, Kertzmann and Wiza- Amount: $801.71
- Category: misc_net
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-20 22:40:41
- Merchant: Buckridge PLC- Amount: $7.73
- Category: misc_pos
- Gender: M
- State: NH | FRAUD |
Transaction Details:
- Date/Time: 2019-01-04 22:22:44
- Merchant: Ankunding LLC- Amount: $1001.63
- Category: shopping_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-02 23:46:22
- Merchant: Mante Group- Amount: $888.13
- Category: misc_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-06-19 22:17:29
- Merchant: Goodwin-Nitzsche
- Amount: $319.73
- Category: grocery_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-12-21 23:52:42
- Merchant: Boyer-Reichert
- Amount: $1031.24
- Category: shopping_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-08-12 23:38:20
- Merchant: Champlin and Sons- Amount: $288.35
- Category: home
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-02-13 22:05:06
- Merchant: Bednar Group- Amount: $801.83
- Category: misc_net
- Gender: F
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2019-04-26 02:48:15
- Merchant: Rau and Sons- Amount: $296.76
- Category: grocery_pos
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-08-31 00:24:56
- Merchant: Cummerata-Jones
- Amount: $13.78
- Category: gas_transport
- Gender: M
- State: NV | FRAUD |
Transaction Details:
- Date/Time: 2019-01-05 03:15:35
- Merchant: Raynor, Reinger and Hagenes- Amount: $20.45
- Category: gas_transport
- Gender: M
- State: AK | FRAUD |
Transaction Details:
- Date/Time: 2019-08-10 02:58:40
- Merchant: Rohan, White and Aufderhar- Amount: $742.7
- Category: misc_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-02-27 22:21:25
- Merchant: Kuhn LLC- Amount: $749.98
- Category: misc_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-08-27 05:39:21
- Merchant: Goodwin-Nitzsche
- Amount: $325.11
- Category: grocery_pos
- Gender: F
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2019-02-28 22:10:58
- Merchant: Reichert, Rowe and Mraz- Amount: $896.22
- Category: shopping_net
- Gender: M
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-12-08 17:59:20
- Merchant: Mayert Group- Amount: $939.35
- Category: shopping_pos
- Gender: F
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2020-04-16 02:19:51
- Merchant: Cormier LLC- Amount: $798.62
- Category: shopping_net
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-03-17 23:02:16
- Merchant: Champlin and Sons- Amount: $218.81
- Category: home
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2020-01-31 22:53:32
- Merchant: Goyette Inc- Amount: $1031.92
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-03-01 22:13:27
- Merchant: Wuckert-Goldner
- Amount: $243.17
- Category: home
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-28 23:40:02
- Merchant: Schroeder, Hauck and Treutel- Amount: $510.95
- Category: entertainment
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-05-20 22:30:07
- Merchant: Little, Gutmann and Lynch- Amount: $924.0
- Category: shopping_net
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-06-15 01:51:57
- Merchant: Hamill-Daugherty
- Amount: $780.58
- Category: misc_net
- Gender: F
- State: CA | FRAUD |