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Transaction Details:
- Date/Time: 2019-10-05 01:51:57
- Merchant: Rau and Sons- Amount: $86.64
- Category: grocery_pos
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-26 11:34:59
- Merchant: Schaefer, Maggio and Daugherty- Amount: $69.31
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-01 13:09:51
- Merchant: Monahan-Morar
- Amount: $9.78
- Category: personal_care
- Gender: M
- State: ID | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-13 10:22:13
- Merchant: Goyette Inc- Amount: $91.93
- Category: shopping_net
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-25 03:36:35
- Merchant: Marks Inc- Amount: $53.16
- Category: gas_transport
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-06 22:53:29
- Merchant: O'Hara-Wilderman
- Amount: $45.58
- Category: food_dining
- Gender: M
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-12 22:50:49
- Merchant: Medhurst, Labadie and Gottlieb- Amount: $8.1
- Category: travel
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-04 18:47:37
- Merchant: O'Connell, Botsford and Hand- Amount: $28.04
- Category: home
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-31 10:48:53
- Merchant: Cummings LLC- Amount: $73.09
- Category: gas_transport
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-25 06:49:05
- Merchant: Swaniawski, Bahringer and Ledner- Amount: $81.65
- Category: grocery_net
- Gender: F
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-21 09:30:19
- Merchant: Bernier, Volkman and Hoeger- Amount: $7.32
- Category: misc_net
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-29 05:56:37
- Merchant: Auer-West
- Amount: $57.17
- Category: shopping_net
- Gender: F
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-05 14:37:20
- Merchant: Pouros, Walker and Spencer- Amount: $14.34
- Category: kids_pets
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-22 15:15:11
- Merchant: Reichert, Rowe and Mraz- Amount: $6.57
- Category: shopping_net
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-10 20:55:55
- Merchant: Kling, Howe and Schneider- Amount: $75.85
- Category: home
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-06 09:14:07
- Merchant: Bogisich-Homenick
- Amount: $238.34
- Category: misc_net
- Gender: F
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-17 18:27:09
- Merchant: Heathcote LLC- Amount: $48.09
- Category: shopping_net
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-24 16:12:30
- Merchant: Daugherty LLC- Amount: $122.54
- Category: kids_pets
- Gender: M
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-06 21:28:55
- Merchant: Gaylord-Powlowski
- Amount: $88.73
- Category: home
- Gender: F
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-11 08:37:32
- Merchant: Swift, Bradtke and Marquardt- Amount: $52.29
- Category: grocery_net
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-16 09:08:24
- Merchant: Fisher Inc- Amount: $792.22
- Category: shopping_net
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-03 13:07:36
- Merchant: Pacocha-Bauch
- Amount: $6.91
- Category: shopping_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-05 16:00:05
- Merchant: Romaguera and Sons- Amount: $9.59
- Category: travel
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-11 20:05:46
- Merchant: Romaguera and Sons- Amount: $8.82
- Category: travel
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-19 12:59:32
- Merchant: Haag-Blanda
- Amount: $68.42
- Category: food_dining
- Gender: M
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-22 03:04:11
- Merchant: Wiza LLC- Amount: $61.36
- Category: misc_pos
- Gender: M
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-10 02:50:50
- Merchant: Eichmann, Bogan and Rodriguez- Amount: $59.27
- Category: gas_transport
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-05 18:03:08
- Merchant: Wuckert-Goldner
- Amount: $3.84
- Category: home
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-26 07:58:50
- Merchant: Hintz-Bruen
- Amount: $93.66
- Category: grocery_net
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-26 10:28:00
- Merchant: Erdman-Kertzmann
- Amount: $54.51
- Category: gas_transport
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-18 14:58:32
- Merchant: Baumbach, Hodkiewicz and Walsh- Amount: $9.14
- Category: shopping_pos
- Gender: F
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-28 20:36:26
- Merchant: Connelly-Carter
- Amount: $14.43
- Category: home
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-08 17:57:08
- Merchant: O'Connell-Ullrich
- Amount: $77.23
- Category: home
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-03 11:45:21
- Merchant: Padberg-Welch
- Amount: $108.95
- Category: grocery_pos
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-07 15:23:39
- Merchant: Monahan-Morar
- Amount: $67.12
- Category: personal_care
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-29 05:29:20
- Merchant: Kerluke Inc- Amount: $4.58
- Category: misc_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-25 06:33:48
- Merchant: Bradtke PLC- Amount: $135.43
- Category: grocery_pos
- Gender: M
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-17 08:51:27
- Merchant: Rippin, Kub and Mann- Amount: $7.71
- Category: misc_net
- Gender: F
- State: CT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-02 18:40:47
- Merchant: Wilkinson Ltd- Amount: $137.32
- Category: entertainment
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-20 08:49:16
- Merchant: Parisian and Sons- Amount: $53.25
- Category: gas_transport
- Gender: M
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-09 12:17:24
- Merchant: Altenwerth-Kilback
- Amount: $181.42
- Category: home
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-06 03:09:35
- Merchant: Kassulke PLC- Amount: $9.27
- Category: shopping_net
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-05 12:00:28
- Merchant: Moore, Williamson and Emmerich- Amount: $31.65
- Category: home
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-16 17:24:43
- Merchant: Becker, Harris and Harvey- Amount: $10.6
- Category: personal_care
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-02 07:35:29
- Merchant: Hudson-Ratke
- Amount: $104.79
- Category: grocery_pos
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-19 06:16:01
- Merchant: Streich, Hansen and Veum- Amount: $55.94
- Category: gas_transport
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-08 22:13:47
- Merchant: Abbott-Rogahn
- Amount: $33.21
- Category: entertainment
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-05 20:59:16
- Merchant: Pouros-Haag
- Amount: $5.16
- Category: shopping_pos
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-10 18:17:20
- Merchant: Dare-Marvin
- Amount: $97.73
- Category: entertainment
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-07 06:10:44
- Merchant: Mosciski, Gislason and Mertz- Amount: $94.52
- Category: grocery_pos
- Gender: M
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-10 22:47:13
- Merchant: Bernhard-Lesch
- Amount: $44.63
- Category: food_dining
- Gender: M
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-17 15:20:03
- Merchant: Cruickshank-Mills
- Amount: $72.09
- Category: entertainment
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-20 10:11:39
- Merchant: Kerluke Inc- Amount: $72.43
- Category: misc_net
- Gender: F
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-26 21:46:01
- Merchant: Brown Inc- Amount: $2.81
- Category: kids_pets
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-24 05:48:25
- Merchant: Dickinson-Rempel
- Amount: $7.58
- Category: misc_pos
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-13 10:08:09
- Merchant: Stracke-Lemke
- Amount: $93.83
- Category: grocery_pos
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-10 04:27:55
- Merchant: Bauch-Raynor
- Amount: $72.34
- Category: grocery_pos
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-12 13:36:28
- Merchant: Hettinger, McCullough and Fay- Amount: $19.43
- Category: home
- Gender: M
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-04 07:06:59
- Merchant: Eichmann-Russel
- Amount: $1.6
- Category: misc_pos
- Gender: F
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-18 06:05:38
- Merchant: Raynor, Feest and Miller- Amount: $59.2
- Category: gas_transport
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-30 16:09:53
- Merchant: Bednar PLC- Amount: $32.32
- Category: kids_pets
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-07 20:49:03
- Merchant: Schuppe LLC- Amount: $9.61
- Category: entertainment
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-01 08:35:25
- Merchant: Huels-Nolan
- Amount: $64.11
- Category: gas_transport
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-16 09:36:27
- Merchant: Heidenreich PLC- Amount: $108.99
- Category: grocery_pos
- Gender: F
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-20 23:04:57
- Merchant: Bernhard-Lesch
- Amount: $67.02
- Category: food_dining
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-15 04:04:14
- Merchant: Heidenreich PLC- Amount: $107.46
- Category: grocery_pos
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-22 07:22:16
- Merchant: Lebsack and Sons- Amount: $3.74
- Category: misc_net
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-12 00:54:45
- Merchant: Eichmann, Bogan and Rodriguez- Amount: $76.39
- Category: gas_transport
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-23 03:30:51
- Merchant: Sporer Inc- Amount: $52.64
- Category: gas_transport
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-20 14:48:23
- Merchant: Gulgowski LLC- Amount: $58.25
- Category: home
- Gender: F
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-22 23:17:14
- Merchant: Fahey Inc- Amount: $59.75
- Category: kids_pets
- Gender: F
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-17 22:10:56
- Merchant: Welch Inc- Amount: $110.03
- Category: misc_net
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-12 09:10:49
- Merchant: Strosin-Cruickshank
- Amount: $91.01
- Category: grocery_pos
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-29 01:17:23
- Merchant: Graham, Hegmann and Hammes- Amount: $62.6
- Category: food_dining
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-22 09:50:27
- Merchant: Bruen-Yost
- Amount: $7.13
- Category: misc_pos
- Gender: F
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-03 23:54:38
- Merchant: Spencer PLC- Amount: $72.73
- Category: entertainment
- Gender: F
- State: HI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-14 18:45:13
- Merchant: Morissette PLC- Amount: $3.25
- Category: shopping_pos
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-26 15:39:12
- Merchant: Mante, Luettgen and Hackett- Amount: $42.66
- Category: health_fitness
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-26 13:51:53
- Merchant: Botsford PLC- Amount: $36.97
- Category: home
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-15 23:42:51
- Merchant: Beer-Jast
- Amount: $64.2
- Category: kids_pets
- Gender: M
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-09 15:23:31
- Merchant: Rau-Grant
- Amount: $68.03
- Category: kids_pets
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-17 00:08:10
- Merchant: Hudson-Ratke
- Amount: $87.55
- Category: grocery_pos
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-05 14:11:10
- Merchant: Bernier and Sons- Amount: $165.76
- Category: kids_pets
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-19 01:47:14
- Merchant: Heller-Langosh
- Amount: $53.53
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-24 04:35:25
- Merchant: Herman, Treutel and Dickens- Amount: $71.46
- Category: misc_net
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-20 22:09:25
- Merchant: Kerluke, Kertzmann and Wiza- Amount: $128.56
- Category: misc_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-20 04:28:03
- Merchant: Eichmann, Bogan and Rodriguez- Amount: $53.87
- Category: gas_transport
- Gender: F
- State: NH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-30 23:03:05
- Merchant: Runte-Mohr
- Amount: $34.84
- Category: food_dining
- Gender: F
- State: ID | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-30 09:11:41
- Merchant: Nienow PLC- Amount: $5.52
- Category: entertainment
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-07 15:19:57
- Merchant: Lehner, Reichert and Mills- Amount: $41.34
- Category: misc_pos
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-05 19:04:37
- Merchant: Bins-Howell
- Amount: $7.01
- Category: personal_care
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-16 13:31:02
- Merchant: Kuhn LLC- Amount: $153.79
- Category: shopping_pos
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-05 18:35:18
- Merchant: Auer-West
- Amount: $2.03
- Category: shopping_net
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-20 14:17:06
- Merchant: Monahan-Morar
- Amount: $24.45
- Category: personal_care
- Gender: M
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-24 05:54:55
- Merchant: Heller, Gutmann and Zieme- Amount: $198.4
- Category: grocery_pos
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-02 06:50:59
- Merchant: Jenkins, Hauck and Friesen- Amount: $44.35
- Category: gas_transport
- Gender: M
- State: NH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-27 21:49:50
- Merchant: Wisozk and Sons- Amount: $300.16
- Category: misc_pos
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-19 16:58:54
- Merchant: Gerhold LLC- Amount: $5.87
- Category: home
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-23 12:38:43
- Merchant: Yost-Rogahn
- Amount: $46.84
- Category: personal_care
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-16 13:52:22
- Merchant: Witting, Beer and Ernser- Amount: $74.37
- Category: home
- Gender: M
- State: NC | LEGITIMATE |