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Transaction Details:
- Date/Time: 2019-10-01 02:27:57
- Merchant: Kuhic Inc- Amount: $315.86
- Category: grocery_pos
- Gender: F
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2020-05-27 21:14:32
- Merchant: Terry-Huel
- Amount: $892.92
- Category: shopping_net
- Gender: M
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-04-03 00:53:06
- Merchant: Kovacek, Dibbert and Ondricka- Amount: $291.76
- Category: grocery_pos
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-26 22:25:14
- Merchant: Collier LLC- Amount: $282.38
- Category: home
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-01-11 23:19:13
- Merchant: Erdman-Durgan
- Amount: $24.78
- Category: health_fitness
- Gender: F
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-07-14 03:52:25
- Merchant: Kutch, Hermiston and Farrell- Amount: $7.42
- Category: gas_transport
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-06-28 23:27:40
- Merchant: Tillman, Fritsch and Schmitt- Amount: $712.35
- Category: misc_net
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2020-04-19 22:17:07
- Merchant: Goyette Inc- Amount: $957.29
- Category: shopping_net
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-09-14 15:39:31
- Merchant: Stamm-Witting
- Amount: $954.72
- Category: shopping_net
- Gender: F
- State: AZ | FRAUD |
Transaction Details:
- Date/Time: 2020-01-23 03:15:53
- Merchant: Kutch-Hegmann
- Amount: $10.23
- Category: grocery_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2020-05-18 01:23:16
- Merchant: Huel-Langworth
- Amount: $696.33
- Category: misc_net
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2020-02-21 01:57:12
- Merchant: Zieme, Bode and Dooley- Amount: $10.65
- Category: gas_transport
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-06-28 23:18:52
- Merchant: Goyette Inc- Amount: $977.69
- Category: shopping_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-03-05 23:13:14
- Merchant: Cruickshank-Mills
- Amount: $397.71
- Category: entertainment
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-06-15 23:23:18
- Merchant: Kozey-Boehm
- Amount: $1082.07
- Category: shopping_net
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-20 20:34:04
- Merchant: Baumbach, Strosin and Nicolas- Amount: $970.6
- Category: shopping_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-08-25 23:40:51
- Merchant: Schmitt Ltd- Amount: $851.68
- Category: misc_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-03-19 03:46:49
- Merchant: Cummerata-Jones
- Amount: $9.33
- Category: gas_transport
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2020-05-24 23:11:17
- Merchant: Stamm-Witting
- Amount: $973.54
- Category: shopping_net
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-02-17 21:41:28
- Merchant: Beier-Hyatt
- Amount: $671.44
- Category: shopping_pos
- Gender: M
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2020-01-12 02:06:27
- Merchant: Torp-Labadie
- Amount: $7.55
- Category: gas_transport
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-12 02:37:24
- Merchant: Stracke-Lemke
- Amount: $314.25
- Category: grocery_pos
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-03-02 03:21:13
- Merchant: Kassulke PLC- Amount: $1073.89
- Category: shopping_net
- Gender: F
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2019-05-06 02:22:32
- Merchant: Osinski, Ledner and Leuschke- Amount: $300.28
- Category: grocery_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-11-14 00:56:49
- Merchant: Rau and Sons- Amount: $288.49
- Category: grocery_pos
- Gender: M
- State: DC | FRAUD |
Transaction Details:
- Date/Time: 2019-04-29 22:55:42
- Merchant: Beier-Hyatt
- Amount: $1135.74
- Category: shopping_pos
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-04-09 23:29:51
- Merchant: Brown PLC- Amount: $697.52
- Category: misc_net
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-08-18 17:44:43
- Merchant: Terry-Huel
- Amount: $975.25
- Category: shopping_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-11-01 02:12:42
- Merchant: Kutch Group- Amount: $13.13
- Category: grocery_net
- Gender: M
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-11-27 03:15:18
- Merchant: Cummings LLC- Amount: $17.67
- Category: gas_transport
- Gender: M
- State: AZ | FRAUD |
Transaction Details:
- Date/Time: 2019-02-12 10:30:03
- Merchant: Padberg-Welch
- Amount: $309.35
- Category: grocery_pos
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2020-01-11 00:52:52
- Merchant: Koepp-Parker
- Amount: $333.28
- Category: grocery_pos
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-02 22:40:59
- Merchant: Casper, Hand and Zulauf- Amount: $303.13
- Category: grocery_pos
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-30 22:38:52
- Merchant: Hermann and Sons- Amount: $1058.76
- Category: shopping_pos
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-02-27 02:15:01
- Merchant: Rowe, Batz and Goodwin- Amount: $314.47
- Category: grocery_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-06-13 23:31:38
- Merchant: Towne, Greenholt and Koepp- Amount: $854.12
- Category: shopping_net
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-12-28 01:43:24
- Merchant: Boyer-Reichert
- Amount: $941.83
- Category: shopping_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-09-03 01:10:25
- Merchant: Willms, Kris and Bergnaum- Amount: $845.63
- Category: shopping_pos
- Gender: F
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-03-13 23:41:09
- Merchant: Romaguera, Wehner and Tromp- Amount: $20.08
- Category: kids_pets
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-04-20 23:37:02
- Merchant: Pfeffer and Sons- Amount: $719.06
- Category: shopping_pos
- Gender: M
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-10 03:33:01
- Merchant: Casper, Hand and Zulauf- Amount: $303.25
- Category: grocery_pos
- Gender: M
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-12-07 13:49:26
- Merchant: Mante Group- Amount: $918.58
- Category: misc_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-23 22:43:24
- Merchant: Kerluke PLC- Amount: $756.9
- Category: misc_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-03-12 23:32:02
- Merchant: Johnson, Runolfsdottir and Mayer- Amount: $873.41
- Category: misc_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-05-28 03:28:40
- Merchant: Rau and Sons- Amount: $355.13
- Category: grocery_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-26 22:42:41
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $909.49
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-07-08 14:15:55
- Merchant: Hermann and Sons- Amount: $1096.85
- Category: shopping_pos
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-02-26 07:58:50
- Merchant: Lockman Ltd- Amount: $306.8
- Category: grocery_pos
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-23 03:16:53
- Merchant: Conroy-Cruickshank
- Amount: $7.14
- Category: gas_transport
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-01-29 23:21:06
- Merchant: Baumbach, Feeney and Morar- Amount: $930.92
- Category: shopping_net
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2020-05-12 23:40:48
- Merchant: Reichert, Shanahan and Hayes- Amount: $937.55
- Category: shopping_net
- Gender: M
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-22 22:34:04
- Merchant: Altenwerth-Kilback
- Amount: $258.26
- Category: home
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-04-30 22:58:06
- Merchant: Koepp-Witting
- Amount: $305.5
- Category: grocery_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-13 03:21:13
- Merchant: Moen, Reinger and Murphy- Amount: $259.26
- Category: grocery_pos
- Gender: M
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2019-07-08 15:20:35
- Merchant: Kihn, Abernathy and Douglas- Amount: $1145.36
- Category: shopping_net
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-11-08 23:08:36
- Merchant: Daugherty-Thompson
- Amount: $120.57
- Category: food_dining
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-12-09 22:45:52
- Merchant: Jast Ltd- Amount: $981.16
- Category: shopping_net
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-05-05 01:02:03
- Merchant: Schoen, Kuphal and Nitzsche- Amount: $278.29
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-09-22 01:14:06
- Merchant: Robel, Cummerata and Prosacco- Amount: $12.25
- Category: gas_transport
- Gender: M
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-08-17 23:29:59
- Merchant: Fisher-Schowalter
- Amount: $1025.63
- Category: shopping_net
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-26 01:24:56
- Merchant: Rowe, Batz and Goodwin- Amount: $298.6
- Category: grocery_pos
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-12-07 23:04:45
- Merchant: Labadie, Treutel and Bode- Amount: $949.44
- Category: shopping_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-11 22:49:55
- Merchant: Koepp-Witting
- Amount: $304.7
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-06-10 17:54:00
- Merchant: Simonis-Prohaska
- Amount: $8.78
- Category: misc_pos
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-08-04 00:40:44
- Merchant: Barton Inc- Amount: $293.18
- Category: grocery_pos
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-09-30 22:18:08
- Merchant: Heathcote LLC- Amount: $1005.42
- Category: shopping_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-07-22 13:23:28
- Merchant: Quitzon, Green and Bashirian- Amount: $776.62
- Category: shopping_pos
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-12-02 23:14:14
- Merchant: Boyer-Reichert
- Amount: $1013.22
- Category: shopping_net
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2020-04-24 18:04:45
- Merchant: Hirthe-Beier
- Amount: $19.89
- Category: health_fitness
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-03 03:17:36
- Merchant: Strosin-Cruickshank
- Amount: $315.34
- Category: grocery_pos
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-10-20 02:40:17
- Merchant: Kutch, Hermiston and Farrell- Amount: $19.79
- Category: gas_transport
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-03-08 22:34:08
- Merchant: Mayert Group- Amount: $869.58
- Category: shopping_pos
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-06-16 13:09:25
- Merchant: Romaguera, Wehner and Tromp- Amount: $20.93
- Category: kids_pets
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-11 19:31:03
- Merchant: Zemlak Group- Amount: $871.07
- Category: misc_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-07-22 00:16:00
- Merchant: Raynor, Reinger and Hagenes- Amount: $10.72
- Category: gas_transport
- Gender: M
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-01-29 23:42:24
- Merchant: Ferry, Lynch and Kautzer- Amount: $808.25
- Category: misc_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-09-23 23:21:50
- Merchant: Nader-Heller
- Amount: $777.55
- Category: misc_net
- Gender: M
- State: MT | FRAUD |
Transaction Details:
- Date/Time: 2019-04-27 23:16:45
- Merchant: Buckridge PLC- Amount: $8.57
- Category: misc_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-02-21 23:28:16
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $933.51
- Category: shopping_net
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2019-07-07 01:54:13
- Merchant: Vandervort-Funk
- Amount: $321.8
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-23 22:20:53
- Merchant: Baumbach Ltd- Amount: $20.6
- Category: personal_care
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-02 22:36:55
- Merchant: Hilpert-Conroy
- Amount: $21.28
- Category: kids_pets
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-05 22:53:41
- Merchant: Bartoletti and Sons- Amount: $20.38
- Category: personal_care
- Gender: F
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2019-06-27 23:16:41
- Merchant: Feil, Hilpert and Koss- Amount: $114.0
- Category: food_dining
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-24 23:45:03
- Merchant: Keeling-Crist
- Amount: $6.33
- Category: misc_pos
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-01 03:14:50
- Merchant: Parisian and Sons- Amount: $20.42
- Category: gas_transport
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-15 23:47:26
- Merchant: Wuckert, Wintheiser and Friesen- Amount: $368.65
- Category: home
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-05 22:26:27
- Merchant: Bernhard, Grant and Langworth- Amount: $816.01
- Category: shopping_pos
- Gender: F
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2019-10-10 22:49:26
- Merchant: Kihn, Abernathy and Douglas- Amount: $1008.74
- Category: shopping_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-04-30 23:01:18
- Merchant: McDermott-Weimann
- Amount: $328.99
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-19 02:02:18
- Merchant: Strosin-Cruickshank
- Amount: $317.53
- Category: grocery_pos
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2020-02-08 01:04:02
- Merchant: Kerluke, Considine and Macejkovic- Amount: $842.63
- Category: misc_net
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2020-05-12 13:37:22
- Merchant: Jast Ltd- Amount: $1021.72
- Category: shopping_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-03 22:50:27
- Merchant: Ledner, Hartmann and Feest- Amount: $18.05
- Category: health_fitness
- Gender: F
- State: ND | FRAUD |
Transaction Details:
- Date/Time: 2020-02-07 22:56:56
- Merchant: Ratke and Sons- Amount: $22.9
- Category: health_fitness
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-07-29 22:02:51
- Merchant: Bogisich-Homenick
- Amount: $941.94
- Category: misc_net
- Gender: F
- State: SD | FRAUD |
Transaction Details:
- Date/Time: 2019-02-12 18:32:13
- Merchant: Stehr, Jewess and Schimmel- Amount: $763.2
- Category: misc_net
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-03-07 22:09:37
- Merchant: Nader-Heller
- Amount: $744.36
- Category: misc_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-06-29 22:54:57
- Merchant: Goyette, Howell and Collier- Amount: $759.52
- Category: shopping_pos
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-03-19 22:30:56
- Merchant: Fahey Inc- Amount: $23.01
- Category: kids_pets
- Gender: F
- State: TX | FRAUD |