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Transaction Details:
- Date/Time: 2020-03-31 20:17:43
- Merchant: Parker, Nolan and Trantow- Amount: $44.86
- Category: entertainment
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-02 14:18:10
- Merchant: Metz, Russel and Metz- Amount: $70.63
- Category: kids_pets
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-05 18:19:29
- Merchant: Dare-Gibson
- Amount: $86.1
- Category: health_fitness
- Gender: M
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-08 15:29:11
- Merchant: Ullrich Ltd- Amount: $55.35
- Category: kids_pets
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-23 16:52:33
- Merchant: Gleason and Sons- Amount: $52.52
- Category: kids_pets
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-24 20:49:48
- Merchant: Turner, Ziemann and Lehner- Amount: $38.44
- Category: food_dining
- Gender: F
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-06 02:03:13
- Merchant: Williamson LLC- Amount: $9.32
- Category: misc_pos
- Gender: F
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-27 17:44:19
- Merchant: Mante, Luettgen and Hackett- Amount: $75.06
- Category: health_fitness
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-03 00:43:29
- Merchant: Halvorson Group- Amount: $2.14
- Category: misc_pos
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-17 15:43:28
- Merchant: Skiles LLC- Amount: $1.92
- Category: home
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-13 23:54:27
- Merchant: Hilpert-Conroy
- Amount: $36.68
- Category: kids_pets
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-28 16:42:26
- Merchant: Medhurst, Cartwright and Ebert- Amount: $11.78
- Category: personal_care
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-20 23:12:44
- Merchant: Bechtelar-Rippin
- Amount: $41.48
- Category: food_dining
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-28 14:20:42
- Merchant: Waters-Cruickshank
- Amount: $5.1
- Category: health_fitness
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-03 13:13:35
- Merchant: Friesen Inc- Amount: $94.56
- Category: shopping_pos
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-03 23:54:38
- Merchant: Erdman-Durgan
- Amount: $100.23
- Category: health_fitness
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-23 17:57:14
- Merchant: Schumm, McLaughlin and Carter- Amount: $67.49
- Category: food_dining
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-24 04:14:47
- Merchant: Parisian and Sons- Amount: $75.12
- Category: gas_transport
- Gender: M
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-13 04:10:18
- Merchant: Luettgen PLC- Amount: $62.03
- Category: gas_transport
- Gender: M
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-10 05:01:34
- Merchant: Harris Inc- Amount: $66.42
- Category: gas_transport
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-15 18:06:00
- Merchant: Baumbach, Hodkiewicz and Walsh- Amount: $6.68
- Category: shopping_pos
- Gender: M
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-10 18:51:12
- Merchant: Fadel Inc- Amount: $70.83
- Category: health_fitness
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-25 19:53:42
- Merchant: Streich Ltd- Amount: $81.02
- Category: home
- Gender: M
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-22 23:06:15
- Merchant: Schmidt and Sons- Amount: $1.31
- Category: shopping_net
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-14 17:45:33
- Merchant: Wuckert, Wintheiser and Friesen- Amount: $102.21
- Category: home
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-21 14:29:32
- Merchant: O'Keefe-Wisoky
- Amount: $6.07
- Category: food_dining
- Gender: F
- State: CT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-15 08:31:26
- Merchant: Lind, Huel and McClure- Amount: $58.64
- Category: gas_transport
- Gender: F
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-23 23:25:31
- Merchant: Dibbert-Green
- Amount: $170.07
- Category: entertainment
- Gender: F
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-24 12:25:23
- Merchant: Medhurst Inc- Amount: $55.71
- Category: home
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-30 10:18:13
- Merchant: Little, Gutmann and Lynch- Amount: $98.92
- Category: shopping_net
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-06 10:12:33
- Merchant: Robel, Cummerata and Prosacco- Amount: $66.08
- Category: gas_transport
- Gender: F
- State: MA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-05 01:19:32
- Merchant: Cummings LLC- Amount: $67.7
- Category: gas_transport
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-29 02:39:15
- Merchant: Doyle Ltd- Amount: $52.48
- Category: grocery_pos
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-30 01:59:48
- Merchant: Raynor, Reinger and Hagenes- Amount: $39.07
- Category: gas_transport
- Gender: M
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-07 20:17:43
- Merchant: Langosh, Wintheiser and Hyatt- Amount: $13.58
- Category: food_dining
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-09 13:46:31
- Merchant: Kunze, Larkin and Mayert- Amount: $3.91
- Category: travel
- Gender: F
- State: ID | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-13 21:15:55
- Merchant: Hilpert-Conroy
- Amount: $3.65
- Category: kids_pets
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-22 13:44:33
- Merchant: Turcotte, McKenzie and Koss- Amount: $5.64
- Category: entertainment
- Gender: M
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-12 22:49:16
- Merchant: Streich, Dietrich and Barton- Amount: $33.28
- Category: shopping_net
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-05 22:44:49
- Merchant: Schumm, McLaughlin and Carter- Amount: $1.29
- Category: food_dining
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-10 08:29:12
- Merchant: Jast Ltd- Amount: $5.61
- Category: shopping_net
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-01 12:05:56
- Merchant: Swaniawski, Lowe and Robel- Amount: $6.8
- Category: shopping_pos
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-10 08:36:48
- Merchant: Kutch, Steuber and Gerhold- Amount: $90.71
- Category: food_dining
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-15 11:44:54
- Merchant: Reichert, Huels and Hoppe- Amount: $3.03
- Category: shopping_net
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-09 04:18:34
- Merchant: Bashirian Group- Amount: $281.85
- Category: shopping_net
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-19 02:02:23
- Merchant: Hickle Group- Amount: $137.66
- Category: shopping_pos
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-16 02:50:54
- Merchant: Rodriguez Group- Amount: $55.65
- Category: gas_transport
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-05 05:50:14
- Merchant: Hintz-Bruen
- Amount: $37.23
- Category: grocery_net
- Gender: F
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-10 04:48:41
- Merchant: Barton Inc- Amount: $116.93
- Category: grocery_pos
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-10 17:23:38
- Merchant: Swift PLC- Amount: $94.57
- Category: kids_pets
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-11 15:06:50
- Merchant: Ruecker-Mayert
- Amount: $52.32
- Category: kids_pets
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-20 13:36:22
- Merchant: Ebert-Daugherty
- Amount: $5.97
- Category: travel
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-06 19:55:44
- Merchant: Wisozk and Sons- Amount: $124.34
- Category: misc_pos
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-24 02:56:36
- Merchant: Heidenreich PLC- Amount: $165.49
- Category: grocery_pos
- Gender: F
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-13 04:58:32
- Merchant: Dooley Inc- Amount: $1.11
- Category: shopping_pos
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-19 10:10:47
- Merchant: Heidenreich PLC- Amount: $93.28
- Category: grocery_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-16 19:35:05
- Merchant: Schmidt-Larkin
- Amount: $63.13
- Category: home
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-04 03:33:02
- Merchant: Luettgen PLC- Amount: $67.34
- Category: gas_transport
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-25 16:25:12
- Merchant: Kautzer and Sons- Amount: $10.0
- Category: personal_care
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-12 20:11:02
- Merchant: Kulas Group- Amount: $108.83
- Category: health_fitness
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-27 05:44:50
- Merchant: Greenholt, Jacobi and Gleason- Amount: $84.04
- Category: gas_transport
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-02 00:57:15
- Merchant: Luettgen PLC- Amount: $57.84
- Category: gas_transport
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-02 13:54:39
- Merchant: Hoppe, Harris and Bednar- Amount: $1.7
- Category: entertainment
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-30 11:35:23
- Merchant: Bins-Rice
- Amount: $67.61
- Category: gas_transport
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-12 05:39:41
- Merchant: Bartoletti-Wunsch
- Amount: $67.49
- Category: gas_transport
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-08 22:57:34
- Merchant: Schumm PLC- Amount: $37.3
- Category: health_fitness
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-01 04:10:21
- Merchant: Vandervort-Funk
- Amount: $160.04
- Category: grocery_pos
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-03 02:56:53
- Merchant: Smith-Stokes
- Amount: $82.19
- Category: misc_pos
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-30 14:38:27
- Merchant: Eichmann, Hayes and Treutel- Amount: $3.54
- Category: travel
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-31 03:17:58
- Merchant: Barrows PLC- Amount: $90.81
- Category: shopping_pos
- Gender: M
- State: CT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-14 20:49:05
- Merchant: Reichel, Bradtke and Blanda- Amount: $5.54
- Category: travel
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-16 12:43:48
- Merchant: Osinski Inc- Amount: $24.13
- Category: personal_care
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-12 03:35:02
- Merchant: Schumm, Bauch and Ondricka- Amount: $79.08
- Category: grocery_pos
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-16 05:19:28
- Merchant: Macejkovic-Lesch
- Amount: $5.73
- Category: shopping_pos
- Gender: M
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-26 08:58:39
- Merchant: Stoltenberg-Beatty
- Amount: $6.51
- Category: shopping_pos
- Gender: M
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-14 17:15:32
- Merchant: Bahringer, Bergnaum and Quitzon- Amount: $86.34
- Category: home
- Gender: M
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-17 16:42:50
- Merchant: Schoen, Nienow and Bauch- Amount: $16.93
- Category: personal_care
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-19 19:40:49
- Merchant: Swaniawski, Lowe and Robel- Amount: $1.89
- Category: shopping_pos
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-08 05:54:40
- Merchant: Paucek-Wiza
- Amount: $53.67
- Category: grocery_net
- Gender: M
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-11 06:51:10
- Merchant: Okuneva, Schneider and Rau- Amount: $331.55
- Category: shopping_pos
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-05 18:12:18
- Merchant: Kilback and Sons- Amount: $74.96
- Category: entertainment
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-29 15:22:39
- Merchant: Cremin, Hamill and Reichel- Amount: $3.53
- Category: misc_pos
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-07 12:38:18
- Merchant: Renner Ltd- Amount: $9.57
- Category: home
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-26 17:33:42
- Merchant: Thiel Ltd- Amount: $7.44
- Category: travel
- Gender: F
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-18 14:34:05
- Merchant: Dare-Marvin
- Amount: $30.48
- Category: entertainment
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-23 10:15:51
- Merchant: Lebsack and Sons- Amount: $5.67
- Category: misc_net
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-21 00:07:36
- Merchant: Prohaska-Murray
- Amount: $65.59
- Category: gas_transport
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-01 00:56:39
- Merchant: Langworth, Boehm and Gulgowski- Amount: $411.5
- Category: shopping_net
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-10 01:50:14
- Merchant: Zboncak, Rowe and Murazik- Amount: $108.98
- Category: shopping_net
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-24 15:07:51
- Merchant: Koss, Hansen and Lueilwitz- Amount: $52.76
- Category: home
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-08 23:15:54
- Merchant: O'Hara-Wilderman
- Amount: $5.01
- Category: food_dining
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-16 19:29:32
- Merchant: Friesen Inc- Amount: $480.82
- Category: shopping_pos
- Gender: M
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-24 08:03:47
- Merchant: Lesch Ltd- Amount: $1.51
- Category: shopping_pos
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-10 21:13:20
- Merchant: Johns Inc- Amount: $25.51
- Category: entertainment
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-14 20:08:36
- Merchant: Jakubowski Group- Amount: $67.72
- Category: food_dining
- Gender: M
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-22 13:51:04
- Merchant: Langworth, Boehm and Gulgowski- Amount: $9.24
- Category: shopping_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-03 23:01:45
- Merchant: Torphy-Goyette
- Amount: $9.94
- Category: shopping_pos
- Gender: F
- State: UT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-27 07:06:51
- Merchant: Jast-McDermott
- Amount: $21.11
- Category: shopping_pos
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-27 14:20:22
- Merchant: Ruecker, Beer and Collier- Amount: $8.13
- Category: shopping_net
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-30 17:15:17
- Merchant: Hamill-D'Amore
- Amount: $21.82
- Category: health_fitness
- Gender: M
- State: NY | LEGITIMATE |