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Transaction Details:
- Date/Time: 2020-03-29 09:55:17
- Merchant: Bauch-Raynor
- Amount: $93.21
- Category: grocery_pos
- Gender: F
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-18 22:33:10
- Merchant: Schneider, Hayes and Nikolaus- Amount: $68.06
- Category: food_dining
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-21 04:12:35
- Merchant: Moore, Dibbert and Koepp- Amount: $107.89
- Category: misc_net
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-07 18:40:27
- Merchant: Wuckert-Goldner
- Amount: $33.01
- Category: home
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-17 19:57:37
- Merchant: Sporer-Keebler
- Amount: $63.98
- Category: personal_care
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-14 10:33:46
- Merchant: Kiehn-Emmerich
- Amount: $100.1
- Category: grocery_pos
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-07 04:13:36
- Merchant: Wiza, Schaden and Stark- Amount: $60.08
- Category: misc_pos
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-10 03:41:51
- Merchant: Pfeffer LLC- Amount: $55.54
- Category: grocery_net
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-26 13:10:31
- Merchant: Kassulke PLC- Amount: $6.43
- Category: shopping_net
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-12 18:48:54
- Merchant: Spencer PLC- Amount: $20.63
- Category: entertainment
- Gender: F
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-05 20:13:11
- Merchant: Berge-Ullrich
- Amount: $96.48
- Category: home
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-12 09:58:32
- Merchant: Deckow-O'Conner
- Amount: $205.34
- Category: grocery_pos
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-03 17:42:23
- Merchant: Sporer-Keebler
- Amount: $26.48
- Category: personal_care
- Gender: F
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-18 12:10:00
- Merchant: Langworth LLC- Amount: $16.18
- Category: personal_care
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-27 16:29:01
- Merchant: Dare-Marvin
- Amount: $79.05
- Category: entertainment
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-17 11:27:45
- Merchant: Robel, Cummerata and Prosacco- Amount: $102.72
- Category: gas_transport
- Gender: F
- State: ID | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-10 00:57:37
- Merchant: Dibbert-Green
- Amount: $21.97
- Category: entertainment
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-28 19:49:08
- Merchant: Ziemann-Waters
- Amount: $7.44
- Category: health_fitness
- Gender: F
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-30 15:32:22
- Merchant: Little-Gleichner
- Amount: $1.68
- Category: travel
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-01 15:43:58
- Merchant: Runte, Green and Emard- Amount: $125.91
- Category: health_fitness
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-19 21:48:34
- Merchant: Osinski Inc- Amount: $10.92
- Category: personal_care
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-16 11:04:39
- Merchant: Connelly, Reichert and Fritsch- Amount: $47.61
- Category: gas_transport
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-29 17:24:23
- Merchant: Prosacco, Kreiger and Kovacek- Amount: $103.58
- Category: home
- Gender: M
- State: CT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-31 06:01:29
- Merchant: Christiansen, Goyette and Schamberger- Amount: $85.14
- Category: gas_transport
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-06 07:35:26
- Merchant: Harber Inc- Amount: $43.79
- Category: gas_transport
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-31 13:28:29
- Merchant: Crooks and Sons- Amount: $439.78
- Category: personal_care
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-12 22:06:35
- Merchant: Friesen Ltd- Amount: $81.93
- Category: health_fitness
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-16 01:42:10
- Merchant: Rutherford-Mertz
- Amount: $92.72
- Category: grocery_pos
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-06 03:25:36
- Merchant: Pacocha-O'Reilly
- Amount: $114.74
- Category: grocery_pos
- Gender: F
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-10 04:07:38
- Merchant: Howe Ltd- Amount: $32.88
- Category: misc_pos
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-29 16:09:54
- Merchant: Goyette-Gerhold
- Amount: $49.28
- Category: kids_pets
- Gender: M
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-11 21:09:53
- Merchant: Bruen-Yost
- Amount: $111.72
- Category: misc_pos
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-01 02:01:59
- Merchant: Predovic Inc- Amount: $2.5
- Category: shopping_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-10 19:30:39
- Merchant: Turcotte, Batz and Buckridge- Amount: $3.13
- Category: health_fitness
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-11 16:05:51
- Merchant: Auer-West
- Amount: $9.67
- Category: shopping_net
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-27 07:03:51
- Merchant: Bradtke PLC- Amount: $131.49
- Category: grocery_pos
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-30 13:49:39
- Merchant: Friesen-Ortiz
- Amount: $20.77
- Category: personal_care
- Gender: M
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-12 20:38:41
- Merchant: Sporer-Keebler
- Amount: $74.34
- Category: personal_care
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-03 22:58:07
- Merchant: Bernhard-Lesch
- Amount: $61.61
- Category: food_dining
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-20 03:12:19
- Merchant: Cole PLC- Amount: $128.97
- Category: grocery_pos
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-26 19:28:36
- Merchant: Quitzon-Goyette
- Amount: $4.32
- Category: home
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-28 04:10:31
- Merchant: Schultz, Simonis and Little- Amount: $48.58
- Category: grocery_pos
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-26 04:20:50
- Merchant: Goldner, Kovacek and Abbott- Amount: $56.22
- Category: grocery_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-30 21:34:37
- Merchant: Schneider, Hayes and Nikolaus- Amount: $3.59
- Category: food_dining
- Gender: M
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-17 03:18:21
- Merchant: Stark-Batz
- Amount: $21.14
- Category: entertainment
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-25 21:16:44
- Merchant: Hettinger, McCullough and Fay- Amount: $12.59
- Category: home
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-21 18:18:36
- Merchant: Bins-Tillman
- Amount: $162.92
- Category: entertainment
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-23 05:37:49
- Merchant: Bailey-Morar
- Amount: $106.01
- Category: grocery_pos
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-27 15:32:08
- Merchant: Jast-McDermott
- Amount: $7.3
- Category: shopping_pos
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-07 17:33:26
- Merchant: Wilkinson LLC- Amount: $2.4
- Category: personal_care
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-28 05:17:45
- Merchant: Huels-Hahn
- Amount: $56.92
- Category: gas_transport
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-01 14:25:01
- Merchant: Baumbach, Strosin and Nicolas- Amount: $3.05
- Category: shopping_pos
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-24 03:46:43
- Merchant: Prohaska-Murray
- Amount: $95.06
- Category: gas_transport
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-09 14:49:35
- Merchant: Torp-Lemke
- Amount: $7.02
- Category: misc_pos
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-13 17:23:06
- Merchant: Lynch Ltd- Amount: $3.64
- Category: shopping_pos
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-09 22:41:03
- Merchant: Herman, Treutel and Dickens- Amount: $108.95
- Category: misc_net
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-18 14:58:21
- Merchant: Baumbach, Hodkiewicz and Walsh- Amount: $3.51
- Category: shopping_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-14 15:29:51
- Merchant: Eichmann-Kilback
- Amount: $91.0
- Category: home
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-05 19:42:17
- Merchant: Witting, Beer and Ernser- Amount: $10.04
- Category: home
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-19 19:57:24
- Merchant: Price Inc- Amount: $3.14
- Category: shopping_net
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-20 07:04:27
- Merchant: Durgan-Auer
- Amount: $8.58
- Category: misc_net
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-01 17:05:44
- Merchant: Nienow PLC- Amount: $1.76
- Category: entertainment
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-15 22:42:28
- Merchant: Turner, Ziemann and Lehner- Amount: $48.28
- Category: food_dining
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-04 00:19:41
- Merchant: Cummerata-Jones
- Amount: $63.78
- Category: gas_transport
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-12 21:35:32
- Merchant: Altenwerth, Cartwright and Koss- Amount: $11.96
- Category: shopping_net
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-20 13:14:59
- Merchant: Schroeder, Hauck and Treutel- Amount: $95.69
- Category: entertainment
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-09 18:47:44
- Merchant: Daugherty LLC- Amount: $3.47
- Category: kids_pets
- Gender: F
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-26 09:17:23
- Merchant: Goyette Inc- Amount: $157.35
- Category: shopping_net
- Gender: M
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-04 03:17:09
- Merchant: Bruen-Yost
- Amount: $6.62
- Category: misc_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-12 15:53:18
- Merchant: Corwin-Romaguera
- Amount: $4.02
- Category: travel
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-25 07:48:22
- Merchant: Botsford Ltd- Amount: $100.4
- Category: shopping_pos
- Gender: F
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-18 19:55:04
- Merchant: Turner LLC- Amount: $6.11
- Category: travel
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-20 22:43:07
- Merchant: Kuhic, Bins and Pfeffer- Amount: $41.15
- Category: shopping_net
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-12 09:32:27
- Merchant: Hermann and Sons- Amount: $121.0
- Category: shopping_pos
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-05 09:26:44
- Merchant: Barrows PLC- Amount: $9.01
- Category: shopping_pos
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-27 19:05:43
- Merchant: Ankunding LLC- Amount: $13.78
- Category: shopping_net
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-27 19:56:23
- Merchant: Zboncak LLC- Amount: $2.51
- Category: food_dining
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-28 23:17:54
- Merchant: Zulauf LLC- Amount: $117.47
- Category: personal_care
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-06 11:08:38
- Merchant: Stamm-Rodriguez
- Amount: $1.65
- Category: misc_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-12 12:57:56
- Merchant: Thiel PLC- Amount: $121.88
- Category: misc_pos
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-02 12:59:55
- Merchant: O'Reilly, Mohr and Purdy- Amount: $72.54
- Category: home
- Gender: M
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-23 12:11:44
- Merchant: Goyette-Gerhold
- Amount: $1.49
- Category: kids_pets
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-14 03:24:22
- Merchant: Goodwin-Nitzsche
- Amount: $192.44
- Category: grocery_pos
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-04 18:06:38
- Merchant: Kozey-McDermott
- Amount: $3.05
- Category: travel
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-18 16:23:41
- Merchant: Bradtke, Torp and Bahringer- Amount: $26.01
- Category: personal_care
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-30 06:00:33
- Merchant: Marks Inc- Amount: $72.74
- Category: gas_transport
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-04 14:18:42
- Merchant: Wuckert-Goldner
- Amount: $1.31
- Category: home
- Gender: F
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-25 16:24:39
- Merchant: Conroy, Balistreri and Gorczany- Amount: $76.7
- Category: health_fitness
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-02 12:24:12
- Merchant: Crist, Jakubowski and Littel- Amount: $10.44
- Category: home
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-24 05:41:05
- Merchant: Fisher-Schowalter
- Amount: $2.5
- Category: shopping_net
- Gender: M
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-24 06:13:35
- Merchant: Kutch LLC- Amount: $74.56
- Category: gas_transport
- Gender: F
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-05 09:53:50
- Merchant: Deckow-Dare
- Amount: $25.21
- Category: food_dining
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-14 12:46:16
- Merchant: Brown-Greenholt
- Amount: $49.01
- Category: entertainment
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-04 02:06:32
- Merchant: Rodriguez Group- Amount: $51.35
- Category: gas_transport
- Gender: M
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-21 15:13:30
- Merchant: Langworth, Boehm and Gulgowski- Amount: $5.55
- Category: shopping_net
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-19 08:42:52
- Merchant: Moen, Reinger and Murphy- Amount: $130.4
- Category: grocery_pos
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-10 15:47:14
- Merchant: Kemmer-Buckridge
- Amount: $16.83
- Category: misc_pos
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-30 09:16:14
- Merchant: Hermann and Sons- Amount: $2.56
- Category: shopping_pos
- Gender: M
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-21 15:21:22
- Merchant: Gerhold LLC- Amount: $69.08
- Category: home
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-09 23:35:17
- Merchant: Pollich LLC- Amount: $24.49
- Category: home
- Gender: F
- State: OH | LEGITIMATE |