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Transaction Details:
- Date/Time: 2019-06-17 03:04:28
- Merchant: Cole PLC- Amount: $120.3
- Category: grocery_pos
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-06 17:10:02
- Merchant: Haley, Batz and Auer- Amount: $548.14
- Category: health_fitness
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-19 19:58:25
- Merchant: Bins-Tillman
- Amount: $16.53
- Category: entertainment
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-26 19:31:01
- Merchant: Douglas, DuBuque and McKenzie- Amount: $1.82
- Category: travel
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-16 15:07:16
- Merchant: Thompson-Gleason
- Amount: $34.03
- Category: health_fitness
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-23 00:01:21
- Merchant: Bahringer-Streich
- Amount: $182.25
- Category: food_dining
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-18 10:44:36
- Merchant: Olson, Becker and Koch- Amount: $66.43
- Category: gas_transport
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-28 14:28:00
- Merchant: Schumm, McLaughlin and Carter- Amount: $97.38
- Category: food_dining
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-12 16:22:26
- Merchant: Heller PLC- Amount: $1.62
- Category: health_fitness
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-10 11:48:29
- Merchant: Cummerata-Hilpert
- Amount: $29.45
- Category: entertainment
- Gender: F
- State: CT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-18 16:09:16
- Merchant: Fadel-Hilpert
- Amount: $216.12
- Category: health_fitness
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-23 14:03:57
- Merchant: Bins, Balistreri and Beatty- Amount: $6.94
- Category: shopping_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-29 23:05:43
- Merchant: Altenwerth-Kilback
- Amount: $88.65
- Category: home
- Gender: M
- State: NH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-25 14:29:38
- Merchant: Schimmel-Olson
- Amount: $6.56
- Category: kids_pets
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-18 19:09:17
- Merchant: Larson, Quitzon and Spencer- Amount: $4.88
- Category: travel
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-22 18:25:36
- Merchant: Schroeder Group- Amount: $2.33
- Category: health_fitness
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-30 17:24:03
- Merchant: O'Keefe-Wisoky
- Amount: $2.56
- Category: food_dining
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-02 19:35:06
- Merchant: Fadel Inc- Amount: $17.0
- Category: health_fitness
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-09 10:49:07
- Merchant: Torphy-Goyette
- Amount: $1.0
- Category: shopping_pos
- Gender: F
- State: UT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-07 22:45:21
- Merchant: Haag-Blanda
- Amount: $76.74
- Category: food_dining
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-21 21:57:10
- Merchant: Turner, Ruecker and Parisian- Amount: $3.94
- Category: misc_pos
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-27 23:51:27
- Merchant: Stanton, Jakubowski and Baumbach- Amount: $9.45
- Category: shopping_net
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-08 13:51:01
- Merchant: Johns Inc- Amount: $47.62
- Category: entertainment
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-26 18:28:05
- Merchant: Lubowitz-Walter
- Amount: $5.11
- Category: kids_pets
- Gender: M
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-05 07:02:22
- Merchant: Zieme, Bode and Dooley- Amount: $61.5
- Category: gas_transport
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-14 20:55:32
- Merchant: Cormier, Stracke and Thiel- Amount: $102.57
- Category: entertainment
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-27 08:54:14
- Merchant: Smitham-Boehm
- Amount: $47.7
- Category: grocery_net
- Gender: F
- State: UT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-15 02:16:06
- Merchant: Herzog Ltd- Amount: $34.21
- Category: misc_pos
- Gender: M
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-17 13:56:05
- Merchant: Brown Inc- Amount: $58.47
- Category: kids_pets
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-02 17:19:07
- Merchant: Schiller Ltd- Amount: $5.71
- Category: personal_care
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-03 21:33:26
- Merchant: Effertz LLC- Amount: $103.38
- Category: entertainment
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-14 23:52:47
- Merchant: Auer LLC- Amount: $6.75
- Category: personal_care
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-16 05:39:25
- Merchant: Keeling-Crist
- Amount: $7.93
- Category: misc_pos
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-03 12:36:46
- Merchant: McCullough LLC- Amount: $3.36
- Category: misc_pos
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-14 17:44:51
- Merchant: Schoen Ltd- Amount: $3.76
- Category: kids_pets
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-19 12:41:49
- Merchant: Kihn, Abernathy and Douglas- Amount: $66.66
- Category: shopping_net
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-29 22:59:24
- Merchant: Boyer PLC- Amount: $1.99
- Category: shopping_net
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-26 22:40:29
- Merchant: Kuhn Group- Amount: $1.28
- Category: food_dining
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-06 17:10:05
- Merchant: Goyette Inc- Amount: $82.08
- Category: shopping_net
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-25 05:22:18
- Merchant: Rutherford-Mertz
- Amount: $65.79
- Category: grocery_pos
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-07 03:47:55
- Merchant: Kuhn LLC- Amount: $4.53
- Category: shopping_pos
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-25 05:50:21
- Merchant: Kerluke, Considine and Macejkovic- Amount: $254.67
- Category: misc_net
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-14 01:43:24
- Merchant: Paucek-Wiza
- Amount: $13.92
- Category: grocery_net
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-10 16:10:37
- Merchant: Terry Ltd- Amount: $112.01
- Category: home
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-30 11:05:54
- Merchant: Cartwright-Harris
- Amount: $41.5
- Category: grocery_pos
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-01 21:43:10
- Merchant: McDermott, Osinski and Morar- Amount: $20.46
- Category: home
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-08 19:07:34
- Merchant: Rau and Sons- Amount: $62.45
- Category: grocery_pos
- Gender: F
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-04 12:02:35
- Merchant: Lang, Towne and Schuppe- Amount: $46.76
- Category: kids_pets
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-25 02:21:56
- Merchant: Bartoletti-Wunsch
- Amount: $78.99
- Category: gas_transport
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-10 19:11:59
- Merchant: Waelchi Inc- Amount: $38.12
- Category: kids_pets
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-02 16:41:19
- Merchant: Shields-Wunsch
- Amount: $4.39
- Category: health_fitness
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-06 09:46:52
- Merchant: Cartwright-Harris
- Amount: $68.63
- Category: grocery_pos
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-17 18:54:32
- Merchant: Schiller, Blanda and Johnson- Amount: $76.13
- Category: home
- Gender: M
- State: MT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-06 13:00:54
- Merchant: Erdman-Durgan
- Amount: $139.21
- Category: health_fitness
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-31 07:50:37
- Merchant: Bashirian Group- Amount: $201.85
- Category: shopping_net
- Gender: M
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-23 20:51:39
- Merchant: Kub-Heaney
- Amount: $74.66
- Category: health_fitness
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-10 16:20:57
- Merchant: Rau-Grant
- Amount: $34.04
- Category: kids_pets
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-03 14:13:44
- Merchant: Schmeler Inc- Amount: $7.18
- Category: misc_pos
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-19 21:32:11
- Merchant: Labadie, Treutel and Bode- Amount: $5.25
- Category: shopping_net
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-14 10:12:41
- Merchant: Wiegand-Lowe
- Amount: $45.96
- Category: grocery_net
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-16 20:04:39
- Merchant: Klocko, Runolfsdottir and Breitenberg- Amount: $124.53
- Category: health_fitness
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-02 14:46:23
- Merchant: Hills-Witting
- Amount: $1.1
- Category: shopping_net
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-28 08:06:14
- Merchant: McDermott-Rice
- Amount: $1.07
- Category: misc_pos
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-22 09:32:47
- Merchant: Mohr Inc- Amount: $6.97
- Category: shopping_pos
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-05 04:10:25
- Merchant: Stracke-Lemke
- Amount: $118.51
- Category: grocery_pos
- Gender: M
- State: MT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-27 10:55:05
- Merchant: Rodriguez Group- Amount: $49.16
- Category: gas_transport
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-15 16:32:02
- Merchant: Fadel Inc- Amount: $122.91
- Category: health_fitness
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-08 08:59:05
- Merchant: Parisian, Schiller and Altenwerth- Amount: $7.74
- Category: misc_net
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-22 20:50:46
- Merchant: Brown Inc- Amount: $88.32
- Category: kids_pets
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-22 14:20:51
- Merchant: Nienow PLC- Amount: $46.74
- Category: entertainment
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-15 19:02:48
- Merchant: Dibbert-Green
- Amount: $66.11
- Category: entertainment
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-19 03:40:48
- Merchant: Johnston, Nikolaus and Maggio- Amount: $30.74
- Category: grocery_net
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-23 02:22:40
- Merchant: Corwin-Gorczany
- Amount: $26.58
- Category: misc_net
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-19 23:47:07
- Merchant: Dare, Casper and Bartoletti- Amount: $21.24
- Category: kids_pets
- Gender: F
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-27 19:05:19
- Merchant: Mante, Luettgen and Hackett- Amount: $138.63
- Category: health_fitness
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-05 15:21:56
- Merchant: Pagac LLC- Amount: $4.03
- Category: shopping_pos
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-16 21:17:46
- Merchant: Schneider, Hayes and Nikolaus- Amount: $408.33
- Category: food_dining
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-24 17:55:45
- Merchant: Graham and Sons- Amount: $73.68
- Category: health_fitness
- Gender: F
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-09 02:33:12
- Merchant: Block Group- Amount: $3.78
- Category: misc_pos
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-12 02:45:03
- Merchant: Emard Inc- Amount: $59.22
- Category: gas_transport
- Gender: F
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-22 12:23:17
- Merchant: Douglas-White
- Amount: $52.09
- Category: entertainment
- Gender: M
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-13 03:03:04
- Merchant: Denesik and Sons- Amount: $122.89
- Category: shopping_pos
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-27 13:39:33
- Merchant: Botsford and Sons- Amount: $9.26
- Category: home
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-27 19:13:03
- Merchant: Marvin-Lind
- Amount: $8.8
- Category: personal_care
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-11 20:27:06
- Merchant: Heaney-Marquardt
- Amount: $30.0
- Category: entertainment
- Gender: F
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-22 18:18:43
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $1.61
- Category: shopping_net
- Gender: M
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-31 06:44:18
- Merchant: Schmitt Ltd- Amount: $4.61
- Category: misc_net
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-20 22:32:01
- Merchant: Bins-Howell
- Amount: $27.76
- Category: personal_care
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-02 14:42:34
- Merchant: Jast Ltd- Amount: $3.28
- Category: shopping_net
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-29 18:12:57
- Merchant: Will Ltd- Amount: $54.94
- Category: food_dining
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-16 04:04:23
- Merchant: Harber Inc- Amount: $41.81
- Category: gas_transport
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-11 20:13:58
- Merchant: Bauch-Blanda
- Amount: $119.51
- Category: entertainment
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-24 13:51:18
- Merchant: Hoppe-Parisian
- Amount: $46.84
- Category: kids_pets
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-21 20:04:36
- Merchant: Metz-Boehm
- Amount: $60.43
- Category: shopping_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-05 10:11:32
- Merchant: Dare-Marvin
- Amount: $55.26
- Category: entertainment
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-07 07:46:06
- Merchant: Schumm, Bauch and Ondricka- Amount: $35.98
- Category: grocery_pos
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-31 06:31:21
- Merchant: Pagac LLC- Amount: $8.29
- Category: shopping_pos
- Gender: M
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-01 13:25:55
- Merchant: Gaylord-Powlowski
- Amount: $65.12
- Category: home
- Gender: M
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-29 13:38:24
- Merchant: Kilback LLC- Amount: $4.55
- Category: food_dining
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-19 05:35:41
- Merchant: Boehm, Predovic and Reinger- Amount: $34.2
- Category: misc_pos
- Gender: M
- State: MN | LEGITIMATE |