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Transaction Details:
- Date/Time: 2020-04-01 15:36:13
- Merchant: Little, Gutmann and Lynch- Amount: $1155.19
- Category: shopping_net
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2020-04-19 22:39:53
- Merchant: Reichert, Rowe and Mraz- Amount: $1100.02
- Category: shopping_net
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2020-05-21 22:46:31
- Merchant: Mosciski, Ziemann and Farrell- Amount: $898.9
- Category: shopping_net
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-23 23:50:32
- Merchant: Schmeler, Bashirian and Price- Amount: $997.29
- Category: shopping_net
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-01-14 01:41:08
- Merchant: Cassin-Harvey
- Amount: $16.44
- Category: grocery_net
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-11-22 02:10:13
- Merchant: Kuphal-Toy
- Amount: $128.06
- Category: food_dining
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-11-20 22:15:42
- Merchant: Mohr-Bayer
- Amount: $938.55
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-08-11 23:01:33
- Merchant: Streich, Dietrich and Barton- Amount: $888.06
- Category: shopping_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-06-03 16:00:09
- Merchant: Jacobi and Sons- Amount: $1157.26
- Category: shopping_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-12-13 23:18:17
- Merchant: Schneider, Hayes and Nikolaus- Amount: $125.89
- Category: food_dining
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-17 03:47:22
- Merchant: Mraz-Herzog
- Amount: $10.55
- Category: gas_transport
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-04-08 22:45:33
- Merchant: Grimes LLC- Amount: $537.36
- Category: entertainment
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-01-23 22:56:17
- Merchant: Kozey-Boehm
- Amount: $914.93
- Category: shopping_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-08-18 22:47:01
- Merchant: Terry Ltd- Amount: $237.86
- Category: home
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-12 23:01:45
- Merchant: Ankunding-Carroll
- Amount: $1.91
- Category: travel
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-04-15 00:49:40
- Merchant: Moen, Reinger and Murphy- Amount: $361.45
- Category: grocery_pos
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2020-02-09 03:48:34
- Merchant: Schoen, Kuphal and Nitzsche- Amount: $337.11
- Category: grocery_pos
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-13 10:34:45
- Merchant: Kutch and Sons- Amount: $326.97
- Category: grocery_pos
- Gender: M
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2019-12-30 22:53:17
- Merchant: Nader-Heller
- Amount: $759.35
- Category: misc_net
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-01-31 23:18:58
- Merchant: Huel, Hammes and Witting- Amount: $301.44
- Category: grocery_pos
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-11-11 00:03:14
- Merchant: Goldner, Kovacek and Abbott- Amount: $320.57
- Category: grocery_pos
- Gender: F
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-25 16:42:14
- Merchant: Baumbach, Hodkiewicz and Walsh- Amount: $799.74
- Category: shopping_pos
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-04-04 15:31:56
- Merchant: Kuhn LLC- Amount: $907.76
- Category: misc_net
- Gender: M
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-05-04 23:40:20
- Merchant: Schmitt Ltd- Amount: $889.2
- Category: misc_net
- Gender: F
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-26 01:07:09
- Merchant: Corwin-Collins
- Amount: $13.49
- Category: gas_transport
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-05-26 03:18:07
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $885.32
- Category: shopping_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-06-24 02:27:23
- Merchant: Johns Inc- Amount: $398.84
- Category: entertainment
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2020-05-20 22:49:45
- Merchant: Osinski, Ledner and Leuschke- Amount: $260.11
- Category: grocery_pos
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-04-16 00:39:33
- Merchant: Schoen, Kuphal and Nitzsche- Amount: $264.87
- Category: grocery_pos
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-03-02 03:14:36
- Merchant: Bradtke PLC- Amount: $341.3
- Category: grocery_pos
- Gender: F
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2020-03-02 00:38:49
- Merchant: Jast Ltd- Amount: $1055.35
- Category: shopping_net
- Gender: F
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2020-02-19 23:17:09
- Merchant: Baumbach, Feeney and Morar- Amount: $1048.8
- Category: shopping_net
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-12-28 01:28:06
- Merchant: Kutch and Sons- Amount: $296.31
- Category: grocery_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-15 00:42:21
- Merchant: O'Hara-Wilderman
- Amount: $118.23
- Category: food_dining
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-01-12 01:46:26
- Merchant: Kutch LLC- Amount: $7.04
- Category: gas_transport
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-12-23 22:38:00
- Merchant: Baumbach Ltd- Amount: $23.43
- Category: personal_care
- Gender: F
- State: HI | FRAUD |
Transaction Details:
- Date/Time: 2020-06-21 03:59:46
- Merchant: Koss and Sons- Amount: $10.2
- Category: gas_transport
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-23 02:22:23
- Merchant: Kling-Ernser
- Amount: $453.58
- Category: entertainment
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-06-20 18:12:40
- Merchant: Kerluke-Abshire
- Amount: $965.05
- Category: shopping_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-12-14 22:56:45
- Merchant: Kuhic Inc- Amount: $272.4
- Category: grocery_pos
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2020-05-16 02:18:12
- Merchant: Dooley-Thompson
- Amount: $717.17
- Category: misc_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-30 02:49:24
- Merchant: Conroy Ltd- Amount: $649.14
- Category: shopping_pos
- Gender: F
- State: DC | FRAUD |
Transaction Details:
- Date/Time: 2019-09-10 23:35:10
- Merchant: Huel Ltd- Amount: $841.07
- Category: misc_net
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-03 23:17:33
- Merchant: Schiller Ltd- Amount: $51.04
- Category: personal_care
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-01-15 15:15:18
- Merchant: Towne, Greenholt and Koepp- Amount: $905.28
- Category: shopping_net
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-05-01 01:25:30
- Merchant: Friesen-Stamm
- Amount: $11.26
- Category: gas_transport
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-04-03 23:32:18
- Merchant: Stracke-Lemke
- Amount: $322.96
- Category: grocery_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-24 07:33:08
- Merchant: Rowe, Batz and Goodwin- Amount: $379.73
- Category: grocery_pos
- Gender: F
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-02-17 11:18:05
- Merchant: Casper, Hand and Zulauf- Amount: $301.36
- Category: grocery_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-05-18 22:18:46
- Merchant: Shields-Wunsch
- Amount: $26.47
- Category: health_fitness
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-09-10 23:42:39
- Merchant: Volkman Ltd- Amount: $742.26
- Category: misc_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-23 03:35:26
- Merchant: Huel, Hammes and Witting- Amount: $320.76
- Category: grocery_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-11-07 22:59:44
- Merchant: Donnelly PLC- Amount: $857.62
- Category: misc_net
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-03-20 03:12:39
- Merchant: Heathcote LLC- Amount: $921.68
- Category: shopping_net
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-02-01 02:04:38
- Merchant: Kutch, Steuber and Gerhold- Amount: $125.08
- Category: food_dining
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2020-05-02 22:37:04
- Merchant: Hammes-Beatty
- Amount: $19.55
- Category: kids_pets
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-07-13 22:03:01
- Merchant: Koepp-Parker
- Amount: $359.86
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-12 01:57:33
- Merchant: Pacocha-O'Reilly
- Amount: $330.2
- Category: grocery_pos
- Gender: M
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-14 23:03:18
- Merchant: Lehner, Mosciski and King- Amount: $855.41
- Category: misc_net
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-10-20 02:38:01
- Merchant: Osinski, Ledner and Leuschke- Amount: $266.92
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-03-20 01:19:53
- Merchant: Weimann, Kuhic and Beahan- Amount: $766.98
- Category: shopping_pos
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-01-24 23:53:54
- Merchant: Zboncak, Rowe and Murazik- Amount: $858.32
- Category: shopping_net
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-02-11 01:32:16
- Merchant: Bashirian Group- Amount: $718.89
- Category: shopping_net
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-08-12 23:18:14
- Merchant: Kiehn Inc- Amount: $330.94
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-02 19:23:39
- Merchant: Ankunding LLC- Amount: $997.56
- Category: shopping_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-02-02 22:20:51
- Merchant: Ernser-Feest
- Amount: $245.73
- Category: home
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2020-02-28 02:37:13
- Merchant: Koepp-Witting
- Amount: $355.06
- Category: grocery_pos
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-04 15:15:31
- Merchant: Berge-Ullrich
- Amount: $270.5
- Category: home
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-03 03:36:34
- Merchant: Tillman, Dickinson and Labadie- Amount: $10.87
- Category: gas_transport
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-02-21 22:29:45
- Merchant: Cormier LLC- Amount: $17.7
- Category: health_fitness
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2020-05-05 01:49:51
- Merchant: Bartoletti-Wunsch
- Amount: $8.83
- Category: gas_transport
- Gender: M
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-05 23:19:35
- Merchant: Mosciski, Ziemann and Farrell- Amount: $959.59
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-03-12 00:45:01
- Merchant: Goyette, Howell and Collier- Amount: $1174.93
- Category: shopping_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-05-01 02:28:00
- Merchant: Strosin-Cruickshank
- Amount: $299.97
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-04-10 23:47:29
- Merchant: Stoltenberg-Beatty
- Amount: $873.75
- Category: shopping_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-23 00:22:18
- Merchant: Strosin-Cruickshank
- Amount: $300.93
- Category: grocery_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-04-20 22:17:10
- Merchant: Nader-Heller
- Amount: $748.8
- Category: misc_net
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-05-31 23:21:08
- Merchant: Lesch Ltd- Amount: $806.28
- Category: shopping_pos
- Gender: M
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-04 12:37:07
- Merchant: Conroy Ltd- Amount: $966.13
- Category: shopping_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 01:04:45
- Merchant: Kunze Inc- Amount: $300.27
- Category: grocery_pos
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-05-16 22:14:57
- Merchant: Miller-Harris
- Amount: $784.69
- Category: misc_net
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-01-14 03:20:21
- Merchant: Frami Group- Amount: $549.13
- Category: entertainment
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-07-29 13:17:01
- Merchant: Schmidt and Sons- Amount: $885.6
- Category: shopping_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-05-11 01:46:53
- Merchant: Parisian, Schiller and Altenwerth- Amount: $1046.12
- Category: misc_net
- Gender: M
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2020-06-18 03:46:27
- Merchant: Spinka Inc- Amount: $10.78
- Category: grocery_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-10-19 23:42:18
- Merchant: Labadie, Treutel and Bode- Amount: $947.07
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-10-31 23:42:50
- Merchant: Bogisich-Weimann
- Amount: $5.44
- Category: kids_pets
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-04-10 02:42:09
- Merchant: Strosin-Cruickshank
- Amount: $326.64
- Category: grocery_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-04-30 02:08:51
- Merchant: Goldner, Kovacek and Abbott- Amount: $334.48
- Category: grocery_pos
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2020-04-21 01:40:38
- Merchant: Schaefer, Maggio and Daugherty- Amount: $17.2
- Category: gas_transport
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-04-09 23:41:29
- Merchant: Torp-Lemke
- Amount: $49.83
- Category: misc_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-23 22:11:11
- Merchant: Terry-Huel
- Amount: $1136.04
- Category: shopping_net
- Gender: M
- State: AK | FRAUD |
Transaction Details:
- Date/Time: 2020-05-17 02:36:24
- Merchant: Schumm, Bauch and Ondricka- Amount: $288.3
- Category: grocery_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-03-05 22:16:48
- Merchant: Reilly LLC- Amount: $253.93
- Category: home
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-02 23:52:02
- Merchant: Kautzer and Sons- Amount: $18.76
- Category: personal_care
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-03-24 22:00:41
- Merchant: Waelchi Inc- Amount: $19.44
- Category: kids_pets
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2020-06-19 02:58:44
- Merchant: Rau and Sons- Amount: $315.4
- Category: grocery_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-01-15 23:01:10
- Merchant: Little, Gutmann and Lynch- Amount: $1124.01
- Category: shopping_net
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2020-02-28 22:05:30
- Merchant: Larkin Ltd- Amount: $16.81
- Category: kids_pets
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-05-03 22:05:14
- Merchant: Kovacek Ltd- Amount: $7.46
- Category: travel
- Gender: F
- State: ME | FRAUD |