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Transaction Details:
- Date/Time: 2019-12-27 23:30:16
- Merchant: Yost, Schamberger and Windler- Amount: $6.63
- Category: kids_pets
- Gender: M
- State: NV | FRAUD |
Transaction Details:
- Date/Time: 2019-01-28 01:51:12
- Merchant: Hackett-Lueilwitz
- Amount: $294.02
- Category: grocery_pos
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-20 22:48:05
- Merchant: Heathcote, Yost and Kertzmann- Amount: $1018.86
- Category: shopping_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-01-18 22:36:37
- Merchant: Bernhard, Grant and Langworth- Amount: $768.58
- Category: shopping_pos
- Gender: M
- State: SD | FRAUD |
Transaction Details:
- Date/Time: 2019-06-11 00:39:34
- Merchant: Herman Inc- Amount: $797.69
- Category: misc_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-17 22:33:36
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $974.0
- Category: shopping_net
- Gender: M
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2020-05-10 02:16:00
- Merchant: Herzog Ltd- Amount: $8.29
- Category: misc_pos
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2020-05-25 23:11:39
- Merchant: Auer-West
- Amount: $1150.49
- Category: shopping_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-12-02 23:16:01
- Merchant: Nader-Heller
- Amount: $716.95
- Category: misc_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-06-16 03:26:09
- Merchant: Bogisich Inc- Amount: $369.79
- Category: grocery_pos
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-28 01:35:19
- Merchant: Spinka Inc- Amount: $5.97
- Category: grocery_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-01-13 03:33:18
- Merchant: Lockman, West and Runte- Amount: $262.56
- Category: grocery_pos
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-03-06 00:30:36
- Merchant: Kemmer-Buckridge
- Amount: $7.52
- Category: misc_pos
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-01-21 23:26:08
- Merchant: Mayert Group- Amount: $867.76
- Category: shopping_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-05-09 01:20:51
- Merchant: Kling Inc- Amount: $8.66
- Category: gas_transport
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-09 00:44:22
- Merchant: Harris Inc- Amount: $9.6
- Category: gas_transport
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-09-22 22:30:23
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $1191.57
- Category: shopping_net
- Gender: M
- State: MT | FRAUD |
Transaction Details:
- Date/Time: 2020-01-04 09:50:51
- Merchant: Erdman-Kertzmann
- Amount: $12.82
- Category: gas_transport
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-12 02:42:37
- Merchant: Prohaska-Murray
- Amount: $10.42
- Category: gas_transport
- Gender: M
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-10-18 23:58:03
- Merchant: Pollich LLC- Amount: $266.05
- Category: home
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-11-03 03:59:03
- Merchant: Torp-Lemke
- Amount: $6.87
- Category: misc_pos
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-06-29 02:37:19
- Merchant: Rodriguez Group- Amount: $20.06
- Category: gas_transport
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-04-27 02:35:45
- Merchant: Conroy-Cruickshank
- Amount: $8.62
- Category: gas_transport
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-28 03:59:12
- Merchant: Lind, Huel and McClure- Amount: $9.94
- Category: gas_transport
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-12-30 01:41:35
- Merchant: Lockman, West and Runte- Amount: $318.75
- Category: grocery_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-18 22:12:40
- Merchant: Bartoletti and Sons- Amount: $21.23
- Category: personal_care
- Gender: F
- State: UT | FRAUD |
Transaction Details:
- Date/Time: 2020-03-20 22:07:10
- Merchant: Tromp Group- Amount: $11.04
- Category: travel
- Gender: M
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-10-09 23:11:19
- Merchant: Swaniawski, Lowe and Robel- Amount: $866.34
- Category: shopping_pos
- Gender: M
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2020-03-20 23:34:24
- Merchant: Boyer PLC- Amount: $964.42
- Category: shopping_net
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2020-05-09 02:13:26
- Merchant: Lebsack and Sons- Amount: $829.87
- Category: misc_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-12-05 00:22:55
- Merchant: Rau and Sons- Amount: $303.92
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-05-14 23:28:45
- Merchant: Haley Group- Amount: $8.84
- Category: misc_pos
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-04-26 23:24:29
- Merchant: Kuhn LLC- Amount: $776.37
- Category: shopping_pos
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-13 23:56:26
- Merchant: Brown PLC- Amount: $714.88
- Category: misc_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-10-18 22:54:46
- Merchant: Medhurst PLC- Amount: $805.02
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-08-26 14:09:09
- Merchant: Kub PLC- Amount: $22.06
- Category: personal_care
- Gender: F
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 22:21:02
- Merchant: Ruecker, Beer and Collier- Amount: $1085.73
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-07-21 22:27:29
- Merchant: Kilback and Sons- Amount: $497.01
- Category: entertainment
- Gender: F
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-15 23:49:02
- Merchant: Haley, Jewess and Bechtelar- Amount: $824.08
- Category: shopping_pos
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2019-08-11 16:15:53
- Merchant: Turcotte, Batz and Buckridge- Amount: $20.55
- Category: health_fitness
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2020-03-21 02:09:09
- Merchant: Bauch-Raynor
- Amount: $282.87
- Category: grocery_pos
- Gender: M
- State: ND | FRAUD |
Transaction Details:
- Date/Time: 2020-01-19 22:29:27
- Merchant: Haag-Blanda
- Amount: $113.53
- Category: food_dining
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-14 22:38:31
- Merchant: Kerluke-Abshire
- Amount: $1085.17
- Category: shopping_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2020-05-23 15:40:02
- Merchant: Wilkinson LLC- Amount: $48.07
- Category: personal_care
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-11-02 02:05:22
- Merchant: Doyle Ltd- Amount: $328.85
- Category: grocery_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-09-14 12:32:16
- Merchant: Huel-Langworth
- Amount: $738.74
- Category: misc_net
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-20 03:56:41
- Merchant: Ruecker, Beer and Collier- Amount: $1065.87
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-03-31 23:33:18
- Merchant: Schuppe, Nolan and Hoeger- Amount: $1015.13
- Category: shopping_pos
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-03 22:59:30
- Merchant: Greenfelder, Bartoletti and Davis- Amount: $820.32
- Category: misc_net
- Gender: F
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-08-13 22:25:42
- Merchant: Mohr-Bayer
- Amount: $964.11
- Category: shopping_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-22 23:11:30
- Merchant: Donnelly PLC- Amount: $792.1
- Category: misc_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-03-25 00:51:04
- Merchant: Reilly, Heaney and Cole- Amount: $8.45
- Category: gas_transport
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-09-01 03:12:15
- Merchant: Kris-Weimann
- Amount: $850.18
- Category: misc_net
- Gender: M
- State: NV | FRAUD |
Transaction Details:
- Date/Time: 2020-05-02 23:38:34
- Merchant: Ankunding LLC- Amount: $962.43
- Category: shopping_net
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-02-28 20:48:07
- Merchant: Baumbach, Strosin and Nicolas- Amount: $1025.34
- Category: shopping_pos
- Gender: M
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2020-04-03 00:09:38
- Merchant: Murray-Smitham
- Amount: $270.59
- Category: grocery_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-19 00:57:04
- Merchant: Bailey-Morar
- Amount: $316.11
- Category: grocery_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-08-25 20:10:39
- Merchant: Jast Ltd- Amount: $840.65
- Category: shopping_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-05-02 00:51:43
- Merchant: Dooley Inc- Amount: $704.22
- Category: shopping_pos
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-10-10 22:57:54
- Merchant: Towne, Greenholt and Koepp- Amount: $1134.52
- Category: shopping_net
- Gender: F
- State: RI | FRAUD |
Transaction Details:
- Date/Time: 2019-11-14 22:06:36
- Merchant: Fisher-Schowalter
- Amount: $969.97
- Category: shopping_net
- Gender: M
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2020-05-06 22:39:25
- Merchant: Douglas, Schneider and Turner- Amount: $881.58
- Category: shopping_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-11-29 01:58:18
- Merchant: Haley Group- Amount: $616.98
- Category: misc_pos
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-24 09:03:56
- Merchant: Kris-Weimann
- Amount: $757.99
- Category: misc_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-23 23:08:25
- Merchant: Predovic Inc- Amount: $1115.5
- Category: shopping_net
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-03-30 23:31:51
- Merchant: Heathcote, Yost and Kertzmann- Amount: $955.57
- Category: shopping_net
- Gender: F
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-04-23 00:50:26
- Merchant: Parisian and Sons- Amount: $18.59
- Category: gas_transport
- Gender: M
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-02-13 14:24:02
- Merchant: Rempel Inc- Amount: $1078.8
- Category: shopping_net
- Gender: M
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2020-03-12 14:25:53
- Merchant: Ruecker, Beer and Collier- Amount: $896.32
- Category: shopping_net
- Gender: M
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2019-12-29 22:27:56
- Merchant: Altenwerth-Kilback
- Amount: $247.02
- Category: home
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-03-20 22:26:24
- Merchant: Pacocha-Bauch
- Amount: $1009.46
- Category: shopping_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-02-16 23:23:34
- Merchant: Bernier, Volkman and Hoeger- Amount: $754.16
- Category: misc_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-08-11 19:05:00
- Merchant: Terry-Huel
- Amount: $1073.88
- Category: shopping_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-20 21:03:01
- Merchant: Sawayn PLC- Amount: $927.58
- Category: shopping_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-03-23 00:32:14
- Merchant: Conroy-Cruickshank
- Amount: $10.76
- Category: gas_transport
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-01-09 00:32:56
- Merchant: Hackett-Lueilwitz
- Amount: $346.69
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-06-17 23:00:21
- Merchant: Friesen-Ortiz
- Amount: $18.81
- Category: personal_care
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-08-02 22:11:15
- Merchant: Gottlieb-Hansen
- Amount: $18.89
- Category: personal_care
- Gender: F
- State: UT | FRAUD |
Transaction Details:
- Date/Time: 2019-11-10 02:21:19
- Merchant: Jenkins, Hauck and Friesen- Amount: $10.21
- Category: gas_transport
- Gender: M
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-02-04 00:45:15
- Merchant: Kunze Inc- Amount: $292.74
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-12-24 00:20:32
- Merchant: Casper, Hand and Zulauf- Amount: $300.81
- Category: grocery_pos
- Gender: M
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-06-23 22:26:15
- Merchant: Pacocha-Bauch
- Amount: $750.66
- Category: shopping_pos
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-07-14 03:35:50
- Merchant: Rowe, Batz and Goodwin- Amount: $292.0
- Category: grocery_pos
- Gender: M
- State: MT | FRAUD |
Transaction Details:
- Date/Time: 2019-09-19 22:55:18
- Merchant: Hahn, Bahringer and McLaughlin- Amount: $19.95
- Category: personal_care
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2020-04-16 00:40:15
- Merchant: Pacocha-O'Reilly
- Amount: $276.11
- Category: grocery_pos
- Gender: M
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-02-13 22:16:34
- Merchant: Gleason-Macejkovic
- Amount: $1016.39
- Category: shopping_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-08-12 22:35:38
- Merchant: Auer-West
- Amount: $962.98
- Category: shopping_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-31 22:20:15
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $1048.63
- Category: shopping_net
- Gender: F
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-04-19 03:27:21
- Merchant: Stracke-Lemke
- Amount: $295.59
- Category: grocery_pos
- Gender: M
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-08-18 23:13:14
- Merchant: Kassulke Inc- Amount: $377.65
- Category: entertainment
- Gender: M
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2019-05-05 14:40:06
- Merchant: Goldner, Kovacek and Abbott- Amount: $319.27
- Category: grocery_pos
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-29 00:31:00
- Merchant: Dickinson-Rempel
- Amount: $726.63
- Category: misc_pos
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-03-19 03:38:55
- Merchant: Upton PLC- Amount: $466.76
- Category: entertainment
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-04-17 22:30:33
- Merchant: Huel, Hammes and Witting- Amount: $350.64
- Category: grocery_pos
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-19 00:03:07
- Merchant: Eichmann, Bogan and Rodriguez- Amount: $10.87
- Category: gas_transport
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-01-13 23:10:28
- Merchant: Brown Inc- Amount: $23.18
- Category: kids_pets
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-07 03:39:00
- Merchant: O'Keefe-Hudson
- Amount: $270.17
- Category: grocery_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-03-05 00:38:36
- Merchant: Heathcote LLC- Amount: $920.74
- Category: shopping_net
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-10-28 14:33:54
- Merchant: Kuphal-Predovic
- Amount: $729.44
- Category: misc_net
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-06-14 21:40:12
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $832.39
- Category: shopping_net
- Gender: F
- State: MS | FRAUD |