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Transaction Details:
- Date/Time: 2020-06-08 22:14:13
- Merchant: Kuhn LLC- Amount: $1376.04
- Category: shopping_pos
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-02-08 01:35:21
- Merchant: Parisian and Sons- Amount: $11.95
- Category: gas_transport
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-10-23 22:23:40
- Merchant: Terry-Huel
- Amount: $989.01
- Category: shopping_net
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-12-08 00:26:31
- Merchant: Donnelly PLC- Amount: $908.77
- Category: misc_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2020-01-17 02:19:18
- Merchant: Mosciski, Gislason and Mertz- Amount: $359.01
- Category: grocery_pos
- Gender: F
- State: SD | FRAUD |
Transaction Details:
- Date/Time: 2019-01-13 17:01:46
- Merchant: Volkman-Predovic
- Amount: $1033.78
- Category: shopping_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-06 00:26:01
- Merchant: Harber Inc- Amount: $10.55
- Category: gas_transport
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 02:16:44
- Merchant: Berge LLC- Amount: $9.21
- Category: gas_transport
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-11-09 22:15:45
- Merchant: McCullough LLC- Amount: $7.74
- Category: misc_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-06-23 01:38:53
- Merchant: Watsica, Haag and Considine- Amount: $1084.16
- Category: shopping_pos
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-03-14 23:07:48
- Merchant: Beer-Jast
- Amount: $5.21
- Category: kids_pets
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-04-17 16:28:33
- Merchant: Herman Inc- Amount: $7.13
- Category: misc_pos
- Gender: M
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-05-12 23:13:27
- Merchant: Douglas, Schneider and Turner- Amount: $740.25
- Category: shopping_pos
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2020-04-07 01:03:14
- Merchant: Pfeffer LLC- Amount: $7.25
- Category: grocery_net
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-08-31 23:04:55
- Merchant: Hilpert-Conroy
- Amount: $2.48
- Category: kids_pets
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-11-11 00:37:15
- Merchant: McDermott-Weimann
- Amount: $278.84
- Category: grocery_pos
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-11-10 19:17:24
- Merchant: Gerlach Inc- Amount: $1012.13
- Category: shopping_net
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-03-14 00:43:15
- Merchant: Cartwright-Harris
- Amount: $280.15
- Category: grocery_pos
- Gender: M
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-06-15 22:19:19
- Merchant: Roob-Okuneva
- Amount: $19.04
- Category: health_fitness
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2020-05-24 23:42:32
- Merchant: Bernhard, Grant and Langworth- Amount: $1010.03
- Category: shopping_pos
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-07-07 22:06:33
- Merchant: Reichert, Huels and Hoppe- Amount: $936.47
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-12-04 01:23:30
- Merchant: Hudson-Ratke
- Amount: $304.1
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-02-25 01:38:53
- Merchant: Cartwright-Harris
- Amount: $282.4
- Category: grocery_pos
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-04-01 03:29:14
- Merchant: Konopelski, Schneider and Hartmann- Amount: $128.49
- Category: food_dining
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-26 00:04:20
- Merchant: Auer-West
- Amount: $1000.57
- Category: shopping_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-16 19:44:12
- Merchant: Simonis-Prohaska
- Amount: $50.35
- Category: misc_pos
- Gender: M
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2020-04-07 12:49:20
- Merchant: Wuckert-Goldner
- Amount: $230.35
- Category: home
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-10-21 11:47:33
- Merchant: Gibson-Deckow
- Amount: $471.04
- Category: entertainment
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-04-17 23:27:38
- Merchant: Predovic Inc- Amount: $774.11
- Category: shopping_net
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-04-24 22:04:41
- Merchant: Kerluke-Abshire
- Amount: $991.83
- Category: shopping_net
- Gender: M
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-07-10 02:45:57
- Merchant: Bradtke PLC- Amount: $283.11
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 06:29:57
- Merchant: Doyle Ltd- Amount: $320.85
- Category: grocery_pos
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-03 23:59:55
- Merchant: Cormier LLC- Amount: $1060.77
- Category: shopping_net
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2020-03-20 23:37:11
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $1153.68
- Category: shopping_net
- Gender: M
- State: ND | FRAUD |
Transaction Details:
- Date/Time: 2019-09-21 22:50:21
- Merchant: Haley, Jewess and Bechtelar- Amount: $954.05
- Category: shopping_pos
- Gender: M
- State: NH | FRAUD |
Transaction Details:
- Date/Time: 2019-03-06 01:44:51
- Merchant: Boyer PLC- Amount: $1039.27
- Category: shopping_net
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2020-02-04 22:13:00
- Merchant: Gottlieb, Considine and Schultz- Amount: $1145.83
- Category: shopping_net
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-21 23:04:59
- Merchant: Hudson-Grady
- Amount: $810.35
- Category: shopping_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-12-12 23:23:35
- Merchant: Monahan-Morar
- Amount: $18.47
- Category: personal_care
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-06-24 03:36:57
- Merchant: Kemmer-Buckridge
- Amount: $9.1
- Category: misc_pos
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-09-05 03:25:23
- Merchant: McCullough Group- Amount: $7.21
- Category: grocery_net
- Gender: M
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-12-14 20:26:34
- Merchant: Medhurst PLC- Amount: $956.96
- Category: shopping_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-04-30 03:16:27
- Merchant: Mosciski, Gislason and Mertz- Amount: $348.39
- Category: grocery_pos
- Gender: M
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-20 22:10:00
- Merchant: Boyer-Reichert
- Amount: $1000.46
- Category: shopping_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-02-21 23:49:42
- Merchant: Dooley Inc- Amount: $795.17
- Category: shopping_pos
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-09-10 13:49:52
- Merchant: Kuhic LLC- Amount: $965.55
- Category: shopping_net
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-06-11 01:03:40
- Merchant: Lockman, West and Runte- Amount: $321.58
- Category: grocery_pos
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-07-03 01:50:12
- Merchant: Lockman, West and Runte- Amount: $268.73
- Category: grocery_pos
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-09-29 07:55:24
- Merchant: Kemmer-Buckridge
- Amount: $856.01
- Category: misc_pos
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-10-11 22:32:27
- Merchant: Kuphal-Bartoletti
- Amount: $683.67
- Category: misc_net
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-04-05 22:51:17
- Merchant: Sporer-Keebler
- Amount: $50.3
- Category: personal_care
- Gender: F
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-03-09 23:46:57
- Merchant: Schuppe LLC- Amount: $527.75
- Category: entertainment
- Gender: F
- State: NH | FRAUD |
Transaction Details:
- Date/Time: 2019-09-13 00:09:43
- Merchant: Schultz, Simonis and Little- Amount: $321.76
- Category: grocery_pos
- Gender: M
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-10-17 23:18:21
- Merchant: Deckow-Dare
- Amount: $111.46
- Category: food_dining
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-01-10 22:41:19
- Merchant: Bogisich-Homenick
- Amount: $685.63
- Category: misc_net
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-07-11 23:11:17
- Merchant: Reichert, Huels and Hoppe- Amount: $887.77
- Category: shopping_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-04-28 22:58:08
- Merchant: Kihn-Schuster
- Amount: $124.45
- Category: food_dining
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2020-04-18 04:58:59
- Merchant: Murray-Smitham
- Amount: $339.8
- Category: grocery_pos
- Gender: M
- State: UT | FRAUD |
Transaction Details:
- Date/Time: 2019-12-06 22:43:46
- Merchant: Schmidt and Sons- Amount: $949.79
- Category: shopping_net
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-08-25 22:06:09
- Merchant: Barton LLC- Amount: $19.7
- Category: kids_pets
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-12-29 22:31:10
- Merchant: Kihn Inc- Amount: $834.59
- Category: shopping_pos
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2020-01-13 22:24:07
- Merchant: Quitzon, Green and Bashirian- Amount: $1061.88
- Category: shopping_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-12 23:57:00
- Merchant: Kihn, Abernathy and Douglas- Amount: $1116.8
- Category: shopping_net
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-12-07 02:00:07
- Merchant: Miller-Hauck
- Amount: $355.1
- Category: grocery_pos
- Gender: F
- State: ND | FRAUD |
Transaction Details:
- Date/Time: 2019-06-29 22:30:25
- Merchant: Heller, Gutmann and Zieme- Amount: $351.11
- Category: grocery_pos
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-04-06 23:19:30
- Merchant: Little, Gutmann and Lynch- Amount: $900.17
- Category: shopping_net
- Gender: M
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 22:55:47
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $1010.74
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-09-07 01:19:13
- Merchant: Bauch-Raynor
- Amount: $287.86
- Category: grocery_pos
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2020-02-07 02:45:28
- Merchant: Block-Parisian
- Amount: $785.08
- Category: misc_net
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2020-02-27 00:57:21
- Merchant: McDermott-Weimann
- Amount: $298.45
- Category: grocery_pos
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-04-26 23:36:19
- Merchant: Cole PLC- Amount: $277.2
- Category: grocery_pos
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-02-19 22:26:27
- Merchant: Jast-McDermott
- Amount: $1093.85
- Category: shopping_pos
- Gender: M
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2020-05-01 01:43:12
- Merchant: Bins-Rice
- Amount: $10.14
- Category: gas_transport
- Gender: M
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-03-01 05:58:33
- Merchant: Bahringer, Osinski and Block- Amount: $101.79
- Category: food_dining
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-31 23:04:50
- Merchant: Swaniawski, Lowe and Robel- Amount: $856.92
- Category: shopping_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-06-19 23:22:54
- Merchant: Nienow, Barrows and Romaguera- Amount: $15.41
- Category: personal_care
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-04-12 02:44:37
- Merchant: Hackett-Lueilwitz
- Amount: $293.14
- Category: grocery_pos
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-08-31 13:15:16
- Merchant: Hudson-Ratke
- Amount: $331.38
- Category: grocery_pos
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-04 23:53:51
- Merchant: Labadie LLC- Amount: $19.9
- Category: personal_care
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-22 22:48:35
- Merchant: Goyette Inc- Amount: $951.49
- Category: shopping_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2020-03-11 01:54:14
- Merchant: Doyle Ltd- Amount: $346.99
- Category: grocery_pos
- Gender: F
- State: SD | FRAUD |
Transaction Details:
- Date/Time: 2019-02-28 09:09:44
- Merchant: Wintheiser, Dietrich and Schimmel- Amount: $7.77
- Category: misc_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-11-11 23:42:44
- Merchant: Boyer-Reichert
- Amount: $991.42
- Category: shopping_net
- Gender: F
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-01 22:51:18
- Merchant: Towne, Greenholt and Koepp- Amount: $1065.33
- Category: shopping_net
- Gender: M
- State: NV | FRAUD |
Transaction Details:
- Date/Time: 2019-12-28 23:16:38
- Merchant: Graham and Sons- Amount: $21.29
- Category: health_fitness
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-05-10 00:45:08
- Merchant: Sawayn PLC- Amount: $759.9
- Category: shopping_pos
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-11-26 03:43:43
- Merchant: Wolf Inc- Amount: $351.4
- Category: grocery_pos
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-02-07 00:48:07
- Merchant: Hudson-Ratke
- Amount: $314.79
- Category: grocery_pos
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2020-06-14 22:48:53
- Merchant: Howe PLC- Amount: $533.58
- Category: entertainment
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-12 22:27:15
- Merchant: Boyer PLC- Amount: $1036.05
- Category: shopping_net
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-31 23:28:31
- Merchant: Schoen-Quigley
- Amount: $20.84
- Category: kids_pets
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-08-12 23:52:15
- Merchant: Dibbert and Sons- Amount: $519.65
- Category: entertainment
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2020-05-27 17:41:27
- Merchant: Herman, Treutel and Dickens- Amount: $896.22
- Category: misc_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-06-18 23:23:27
- Merchant: Nader-Heller
- Amount: $744.57
- Category: misc_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-06-13 22:50:15
- Merchant: Herman, Treutel and Dickens- Amount: $835.45
- Category: misc_net
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2020-05-22 01:17:06
- Merchant: Miller-Hauck
- Amount: $321.37
- Category: grocery_pos
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-04 03:59:40
- Merchant: Stroman, Hudson and Erdman- Amount: $8.97
- Category: gas_transport
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-07 22:10:22
- Merchant: Towne, Greenholt and Koepp- Amount: $1059.29
- Category: shopping_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2020-06-15 03:31:43
- Merchant: Kunze Inc- Amount: $297.52
- Category: grocery_pos
- Gender: M
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-19 02:10:21
- Merchant: Donnelly LLC- Amount: $505.19
- Category: entertainment
- Gender: F
- State: AR | FRAUD |