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Transaction Details:
- Date/Time: 2019-07-27 00:37:05
- Merchant: Boehm, Predovic and Reinger- Amount: $9.88
- Category: misc_pos
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-03-19 22:27:44
- Merchant: Thiel-Thiel
- Amount: $394.72
- Category: entertainment
- Gender: M
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-10-20 23:48:38
- Merchant: Rodriguez, Yost and Jenkins- Amount: $766.05
- Category: misc_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-06 22:07:44
- Merchant: Beier-Hyatt
- Amount: $771.31
- Category: shopping_pos
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-06-10 14:30:58
- Merchant: Tillman, Fritsch and Schmitt- Amount: $899.8
- Category: misc_net
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-05-10 18:00:09
- Merchant: Kuhn Group- Amount: $137.27
- Category: food_dining
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-19 22:03:53
- Merchant: Hermann-Gaylord
- Amount: $8.75
- Category: misc_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-11-28 01:22:00
- Merchant: Cole PLC- Amount: $313.19
- Category: grocery_pos
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-26 00:09:45
- Merchant: Schoen, Kuphal and Nitzsche- Amount: $355.87
- Category: grocery_pos
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2020-02-28 21:34:27
- Merchant: Lebsack and Sons- Amount: $847.22
- Category: misc_net
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-03 23:52:39
- Merchant: Block-Parisian
- Amount: $757.9
- Category: misc_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-03-15 04:33:17
- Merchant: Schmitt Inc- Amount: $24.26
- Category: gas_transport
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-03-02 22:10:59
- Merchant: Windler, Goodwin and Kovacek- Amount: $261.79
- Category: home
- Gender: F
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2020-06-05 23:33:07
- Merchant: Lakin, Ferry and Beatty- Amount: $114.36
- Category: food_dining
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-28 22:01:32
- Merchant: Koepp-Parker
- Amount: $300.7
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-13 00:32:12
- Merchant: Pacocha-O'Reilly
- Amount: $318.87
- Category: grocery_pos
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-31 22:01:52
- Merchant: Stehr, Jewess and Schimmel- Amount: $873.51
- Category: misc_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-26 05:37:08
- Merchant: Reichert, Rowe and Mraz- Amount: $1024.16
- Category: shopping_net
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-28 03:31:06
- Merchant: Stehr, Jewess and Schimmel- Amount: $893.18
- Category: misc_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-26 04:38:49
- Merchant: Hudson-Ratke
- Amount: $298.53
- Category: grocery_pos
- Gender: M
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2020-04-07 23:30:42
- Merchant: Kuhic LLC- Amount: $1084.6
- Category: shopping_net
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-11 22:13:49
- Merchant: Towne, Greenholt and Koepp- Amount: $992.15
- Category: shopping_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-23 13:05:23
- Merchant: Fisher-Schowalter
- Amount: $948.47
- Category: shopping_net
- Gender: M
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2020-04-15 23:21:31
- Merchant: Kozey-Kuhlman
- Amount: $20.21
- Category: personal_care
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-12-04 23:08:30
- Merchant: Baumbach, Feeney and Morar- Amount: $1113.12
- Category: shopping_net
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-05-16 22:03:23
- Merchant: Parisian, Schiller and Altenwerth- Amount: $874.45
- Category: misc_net
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2020-01-07 22:48:45
- Merchant: Spencer-Runolfsson
- Amount: $9.79
- Category: misc_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-07-15 23:34:52
- Merchant: Rohan, White and Aufderhar- Amount: $905.5
- Category: misc_net
- Gender: M
- State: MT | FRAUD |
Transaction Details:
- Date/Time: 2019-05-21 02:44:10
- Merchant: Vandervort-Funk
- Amount: $371.7
- Category: grocery_pos
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-01-13 13:32:07
- Merchant: Schaefer Ltd- Amount: $19.19
- Category: kids_pets
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-03-08 01:49:09
- Merchant: Kiehn Inc- Amount: $296.14
- Category: grocery_pos
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-22 10:44:32
- Merchant: Wiza LLC- Amount: $8.63
- Category: misc_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-11-14 02:35:35
- Merchant: Hudson-Ratke
- Amount: $325.37
- Category: grocery_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-03-20 23:39:08
- Merchant: Schoen, Nienow and Bauch- Amount: $21.8
- Category: personal_care
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-05-26 22:00:18
- Merchant: Durgan-Auer
- Amount: $963.9
- Category: misc_net
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-04-03 23:48:32
- Merchant: Streich, Dietrich and Barton- Amount: $994.0
- Category: shopping_net
- Gender: M
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-05-09 23:31:43
- Merchant: Altenwerth, Cartwright and Koss- Amount: $1100.62
- Category: shopping_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-12 22:51:00
- Merchant: Lesch Ltd- Amount: $1018.85
- Category: shopping_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-27 00:15:43
- Merchant: Rau and Sons- Amount: $309.91
- Category: grocery_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-06-20 23:17:07
- Merchant: Strosin-Cruickshank
- Amount: $307.71
- Category: grocery_pos
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2020-01-31 03:27:46
- Merchant: Emard Inc- Amount: $6.65
- Category: gas_transport
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-05-22 22:46:13
- Merchant: Turner and Sons- Amount: $925.49
- Category: shopping_pos
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-06-03 03:11:48
- Merchant: Moen, Reinger and Murphy- Amount: $304.72
- Category: grocery_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-04-25 22:35:37
- Merchant: Jast Ltd- Amount: $1084.02
- Category: shopping_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-27 00:54:26
- Merchant: Murray-Smitham
- Amount: $275.35
- Category: grocery_pos
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-09-11 12:22:06
- Merchant: Herman, Treutel and Dickens- Amount: $844.23
- Category: misc_net
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-06-19 23:04:34
- Merchant: Reichert, Shanahan and Hayes- Amount: $872.14
- Category: shopping_net
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-05-20 22:43:36
- Merchant: Altenwerth, Cartwright and Koss- Amount: $1031.55
- Category: shopping_net
- Gender: M
- State: NH | FRAUD |
Transaction Details:
- Date/Time: 2020-04-07 02:07:56
- Merchant: McDermott-Weimann
- Amount: $281.2
- Category: grocery_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-22 03:07:56
- Merchant: Schoen, Kuphal and Nitzsche- Amount: $352.84
- Category: grocery_pos
- Gender: M
- State: MT | FRAUD |
Transaction Details:
- Date/Time: 2020-05-09 23:01:40
- Merchant: Goyette Inc- Amount: $1016.08
- Category: shopping_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-25 23:07:39
- Merchant: Moore, Dibbert and Koepp- Amount: $822.94
- Category: misc_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-03-16 02:08:04
- Merchant: Murray-Smitham
- Amount: $321.43
- Category: grocery_pos
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-04 23:24:04
- Merchant: Breitenberg-Hermiston
- Amount: $5.9
- Category: kids_pets
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-11-27 00:57:28
- Merchant: Streich, Hansen and Veum- Amount: $10.23
- Category: gas_transport
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-11-23 23:05:56
- Merchant: Moore, Williamson and Emmerich- Amount: $285.39
- Category: home
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-05-28 14:19:44
- Merchant: Jast-McDermott
- Amount: $874.75
- Category: shopping_pos
- Gender: M
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-01-16 09:57:27
- Merchant: Kuvalis Ltd- Amount: $20.49
- Category: gas_transport
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2019-11-20 22:36:33
- Merchant: Labadie, Treutel and Bode- Amount: $921.62
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-01-05 02:07:06
- Merchant: Kassulke PLC- Amount: $927.09
- Category: shopping_net
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 23:25:55
- Merchant: Little, Gutmann and Lynch- Amount: $996.11
- Category: shopping_net
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2020-02-28 00:36:56
- Merchant: Stamm-Witting
- Amount: $856.76
- Category: shopping_net
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-08 22:48:16
- Merchant: Stamm-Witting
- Amount: $959.59
- Category: shopping_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-02-13 23:13:49
- Merchant: Kris-Weimann
- Amount: $857.84
- Category: misc_net
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-07 22:55:17
- Merchant: Kilback LLC- Amount: $338.03
- Category: grocery_pos
- Gender: F
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-04-28 22:07:27
- Merchant: Huel, Hammes and Witting- Amount: $348.41
- Category: grocery_pos
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2020-06-15 18:50:40
- Merchant: Hauck, Dietrich and Funk- Amount: $19.21
- Category: kids_pets
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-18 22:57:20
- Merchant: Mosciski, Ziemann and Farrell- Amount: $881.95
- Category: shopping_net
- Gender: M
- State: UT | FRAUD |
Transaction Details:
- Date/Time: 2020-04-24 22:09:30
- Merchant: Langworth, Boehm and Gulgowski- Amount: $977.7
- Category: shopping_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-02-08 05:55:26
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $921.14
- Category: shopping_net
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2020-02-03 00:32:06
- Merchant: Osinski, Ledner and Leuschke- Amount: $317.76
- Category: grocery_pos
- Gender: F
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2019-05-29 01:01:57
- Merchant: Bednar Group- Amount: $924.45
- Category: misc_net
- Gender: M
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2020-05-15 22:24:37
- Merchant: Heathcote, Yost and Kertzmann- Amount: $848.37
- Category: shopping_net
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2019-01-09 23:10:07
- Merchant: Pfeffer and Sons- Amount: $945.56
- Category: shopping_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-05-07 03:29:48
- Merchant: Moen, Reinger and Murphy- Amount: $305.05
- Category: grocery_pos
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-12-22 00:16:57
- Merchant: Heathcote, Yost and Kertzmann- Amount: $1012.73
- Category: shopping_net
- Gender: F
- State: HI | FRAUD |
Transaction Details:
- Date/Time: 2019-08-12 03:54:04
- Merchant: Huel, Hammes and Witting- Amount: $335.35
- Category: grocery_pos
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-03-15 23:24:16
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $1053.93
- Category: shopping_net
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-10-02 22:17:47
- Merchant: Towne LLC- Amount: $51.13
- Category: misc_pos
- Gender: F
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-09-11 01:23:57
- Merchant: Kuvalis Ltd- Amount: $11.34
- Category: gas_transport
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-02-02 03:42:59
- Merchant: Schultz, Simonis and Little- Amount: $320.52
- Category: grocery_pos
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-01-07 22:33:05
- Merchant: Baumbach, Feeney and Morar- Amount: $967.92
- Category: shopping_net
- Gender: M
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2020-01-20 23:51:54
- Merchant: Koss, Hansen and Lueilwitz- Amount: $269.17
- Category: home
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2020-05-08 02:27:30
- Merchant: Rutherford-Mertz
- Amount: $287.2
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-05-10 03:19:16
- Merchant: Beier-Hyatt
- Amount: $734.72
- Category: shopping_pos
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-10-20 22:54:03
- Merchant: Fisher-Schowalter
- Amount: $852.54
- Category: shopping_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-24 23:41:55
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $1041.82
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-07-06 22:49:28
- Merchant: Kuhic LLC- Amount: $938.98
- Category: shopping_net
- Gender: F
- State: CT | FRAUD |
Transaction Details:
- Date/Time: 2019-09-03 21:45:36
- Merchant: Gleason and Sons- Amount: $20.35
- Category: kids_pets
- Gender: F
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-05-20 03:44:23
- Merchant: Kutch and Sons- Amount: $307.24
- Category: grocery_pos
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-06-10 22:01:45
- Merchant: Haley, Jewess and Bechtelar- Amount: $929.38
- Category: shopping_pos
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-08-30 05:45:40
- Merchant: Murray-Smitham
- Amount: $312.6
- Category: grocery_pos
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-19 02:11:15
- Merchant: Bogisich Inc- Amount: $315.26
- Category: grocery_pos
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-08-24 01:56:45
- Merchant: Schaefer, Maggio and Daugherty- Amount: $15.57
- Category: gas_transport
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-04-30 01:15:52
- Merchant: Schoen, Kuphal and Nitzsche- Amount: $286.62
- Category: grocery_pos
- Gender: M
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-03-14 23:10:55
- Merchant: Sawayn PLC- Amount: $942.89
- Category: shopping_pos
- Gender: M
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-06-20 02:05:22
- Merchant: Kutch LLC- Amount: $8.28
- Category: gas_transport
- Gender: F
- State: UT | FRAUD |
Transaction Details:
- Date/Time: 2020-03-09 07:22:32
- Merchant: Pacocha-O'Reilly
- Amount: $292.57
- Category: grocery_pos
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-06-03 22:18:27
- Merchant: Goyette, Howell and Collier- Amount: $1288.29
- Category: shopping_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-01-23 14:11:19
- Merchant: Kozey-Boehm
- Amount: $941.57
- Category: shopping_net
- Gender: M
- State: WI | FRAUD |