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Transaction Details:
- Date/Time: 2020-02-03 21:03:13
- Merchant: Renner Ltd- Amount: $60.21
- Category: home
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-28 04:51:37
- Merchant: Nader-Heller
- Amount: $6.6
- Category: misc_net
- Gender: M
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-10 14:19:00
- Merchant: Swift PLC- Amount: $12.41
- Category: kids_pets
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-25 19:03:54
- Merchant: Hyatt-Blick
- Amount: $7.83
- Category: travel
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-27 14:04:40
- Merchant: Cummerata-Hilpert
- Amount: $20.77
- Category: entertainment
- Gender: M
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-27 01:19:15
- Merchant: Kling Inc- Amount: $53.11
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-29 23:10:07
- Merchant: Haley, Batz and Auer- Amount: $3.64
- Category: health_fitness
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-11 11:59:22
- Merchant: Rippin, Kub and Mann- Amount: $4.08
- Category: misc_net
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-26 16:26:13
- Merchant: Watsica LLC- Amount: $35.81
- Category: personal_care
- Gender: F
- State: CT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-07 19:33:15
- Merchant: Baumbach, Feeney and Morar- Amount: $271.92
- Category: shopping_net
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-03 07:25:12
- Merchant: Shields Inc- Amount: $63.36
- Category: grocery_net
- Gender: F
- State: ID | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-04 18:54:34
- Merchant: Kris-Padberg
- Amount: $8.73
- Category: shopping_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-07 21:54:39
- Merchant: Hills-Boyer
- Amount: $6.72
- Category: personal_care
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-29 18:52:40
- Merchant: O'Reilly, Mohr and Purdy- Amount: $68.53
- Category: home
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-07 00:58:29
- Merchant: Jast-McDermott
- Amount: $10.0
- Category: shopping_pos
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-08 18:42:28
- Merchant: Leannon-Ward
- Amount: $60.98
- Category: food_dining
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-21 12:29:50
- Merchant: Hills-Witting
- Amount: $122.44
- Category: shopping_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-27 05:56:24
- Merchant: Rau and Sons- Amount: $80.76
- Category: grocery_pos
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-23 03:07:20
- Merchant: Johnston, Nikolaus and Maggio- Amount: $76.46
- Category: grocery_net
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-01 14:56:53
- Merchant: Zboncak LLC- Amount: $59.12
- Category: food_dining
- Gender: M
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-06 23:26:21
- Merchant: Roberts, Daniel and Macejkovic- Amount: $68.04
- Category: kids_pets
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-09 23:06:11
- Merchant: Hoppe, Harris and Bednar- Amount: $101.5
- Category: entertainment
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-03 10:40:43
- Merchant: Moen, Reinger and Murphy- Amount: $170.63
- Category: grocery_pos
- Gender: M
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-09 00:57:44
- Merchant: Jenkins, Hauck and Friesen- Amount: $50.99
- Category: gas_transport
- Gender: F
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-19 21:20:37
- Merchant: Brown-Greenholt
- Amount: $76.15
- Category: entertainment
- Gender: M
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-19 10:05:44
- Merchant: Fisher Inc- Amount: $1.7
- Category: shopping_net
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-13 10:17:41
- Merchant: Robel, Cummerata and Prosacco- Amount: $46.76
- Category: gas_transport
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-28 18:14:29
- Merchant: Schmidt-Larkin
- Amount: $6.38
- Category: home
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-25 14:22:21
- Merchant: Bode-Rempel
- Amount: $31.5
- Category: kids_pets
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-26 09:33:49
- Merchant: Zieme, Bode and Dooley- Amount: $69.52
- Category: gas_transport
- Gender: M
- State: UT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-08 14:48:03
- Merchant: Erdman-Durgan
- Amount: $129.54
- Category: health_fitness
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-21 20:56:15
- Merchant: Haley Group- Amount: $2.24
- Category: misc_pos
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-03 23:59:38
- Merchant: Bashirian Group- Amount: $79.67
- Category: shopping_net
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-25 16:20:21
- Merchant: Jacobi Inc- Amount: $31.61
- Category: health_fitness
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-04 05:37:20
- Merchant: Mosciski, Gislason and Mertz- Amount: $216.94
- Category: grocery_pos
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-22 09:48:52
- Merchant: Herzog Ltd- Amount: $36.61
- Category: misc_pos
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-14 20:15:52
- Merchant: Rippin-VonRueden
- Amount: $2.48
- Category: health_fitness
- Gender: M
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-21 23:39:20
- Merchant: Kuphal-Toy
- Amount: $61.01
- Category: food_dining
- Gender: M
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-06 19:15:15
- Merchant: Erdman-Ebert
- Amount: $6.31
- Category: personal_care
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-15 21:34:27
- Merchant: Osinski Inc- Amount: $3.98
- Category: personal_care
- Gender: M
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-14 16:43:56
- Merchant: Erdman-Schaden
- Amount: $18.41
- Category: personal_care
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-02 08:56:42
- Merchant: Olson, Becker and Koch- Amount: $55.79
- Category: gas_transport
- Gender: M
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-29 00:20:55
- Merchant: Conroy-Cruickshank
- Amount: $61.8
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-30 13:22:31
- Merchant: Fadel, Mertz and Rippin- Amount: $75.24
- Category: entertainment
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-18 21:26:44
- Merchant: Renner Ltd- Amount: $63.75
- Category: home
- Gender: F
- State: UT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-28 19:11:59
- Merchant: Rau-Grant
- Amount: $43.15
- Category: kids_pets
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-03 00:07:42
- Merchant: Swift, Bradtke and Marquardt- Amount: $67.05
- Category: grocery_net
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-24 21:54:47
- Merchant: Wilkinson PLC- Amount: $242.09
- Category: kids_pets
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-27 00:09:32
- Merchant: Pouros-Haag
- Amount: $1.31
- Category: shopping_pos
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-20 05:44:48
- Merchant: Reichert, Rowe and Mraz- Amount: $6.47
- Category: shopping_net
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-16 06:47:27
- Merchant: Schmitt Ltd- Amount: $80.48
- Category: misc_net
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-11 20:44:35
- Merchant: Gottlieb, Considine and Schultz- Amount: $19.71
- Category: shopping_net
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-11 15:10:02
- Merchant: Collier LLC- Amount: $61.15
- Category: home
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-17 06:18:19
- Merchant: Smitham-Schiller
- Amount: $60.78
- Category: grocery_net
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-06 01:33:20
- Merchant: Jacobi and Sons- Amount: $99.25
- Category: shopping_pos
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-11 22:15:12
- Merchant: Schimmel-Olson
- Amount: $9.53
- Category: kids_pets
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-07 20:02:48
- Merchant: Jakubowski Inc- Amount: $14.24
- Category: home
- Gender: M
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-08 20:33:47
- Merchant: Hermann and Sons- Amount: $3.38
- Category: shopping_pos
- Gender: F
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-01 00:34:03
- Merchant: Pouros-Conroy
- Amount: $145.52
- Category: shopping_pos
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-29 14:55:04
- Merchant: Medhurst, Cartwright and Ebert- Amount: $210.41
- Category: personal_care
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-23 02:18:56
- Merchant: Streich, Hansen and Veum- Amount: $97.97
- Category: gas_transport
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-11 15:34:40
- Merchant: Hackett Group- Amount: $4.07
- Category: travel
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-15 15:00:01
- Merchant: Fadel, Mertz and Rippin- Amount: $78.96
- Category: entertainment
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-19 23:23:45
- Merchant: Jacobi Inc- Amount: $43.66
- Category: health_fitness
- Gender: F
- State: ID | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-30 13:09:45
- Merchant: Pfeffer and Sons- Amount: $6.2
- Category: shopping_pos
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-24 22:47:33
- Merchant: Lubowitz, Terry and Stracke- Amount: $122.88
- Category: personal_care
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-30 17:19:54
- Merchant: Douglas-White
- Amount: $6.63
- Category: entertainment
- Gender: M
- State: MT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-26 08:43:07
- Merchant: Bernhard Inc- Amount: $65.31
- Category: gas_transport
- Gender: M
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-08 22:51:48
- Merchant: Swift PLC- Amount: $15.76
- Category: kids_pets
- Gender: F
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-04 00:25:01
- Merchant: Auer-Mosciski
- Amount: $107.43
- Category: grocery_pos
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-21 00:34:09
- Merchant: Bernhard Inc- Amount: $77.81
- Category: gas_transport
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-06 06:50:01
- Merchant: Wiza, Schaden and Stark- Amount: $2.74
- Category: misc_pos
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-21 06:25:11
- Merchant: Bins-Rice
- Amount: $47.05
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-16 12:18:52
- Merchant: Graham, Hegmann and Hammes- Amount: $4.69
- Category: food_dining
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-18 15:47:31
- Merchant: Welch, Rath and Koepp- Amount: $93.74
- Category: entertainment
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-22 14:19:40
- Merchant: Kling-Ernser
- Amount: $173.95
- Category: entertainment
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-04 23:15:18
- Merchant: Stark-Koss
- Amount: $26.69
- Category: home
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-19 01:33:31
- Merchant: Wuckert-Walter
- Amount: $30.37
- Category: grocery_net
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-04 16:06:03
- Merchant: Abbott-Steuber
- Amount: $66.6
- Category: personal_care
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-20 19:46:29
- Merchant: Baumbach Ltd- Amount: $8.72
- Category: personal_care
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-16 03:58:31
- Merchant: Rodriguez Group- Amount: $35.97
- Category: gas_transport
- Gender: F
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-26 04:26:44
- Merchant: Cummings LLC- Amount: $66.93
- Category: gas_transport
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-16 23:23:15
- Merchant: Medhurst Inc- Amount: $83.8
- Category: home
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-15 13:34:38
- Merchant: Erdman-Durgan
- Amount: $79.6
- Category: health_fitness
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-01 09:37:54
- Merchant: Klein Group- Amount: $4.1
- Category: entertainment
- Gender: M
- State: MA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-17 09:10:58
- Merchant: Schaefer, McGlynn and Bosco- Amount: $81.61
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-08 15:47:36
- Merchant: Fadel-Hilpert
- Amount: $123.79
- Category: health_fitness
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-06 20:09:29
- Merchant: Stark-Batz
- Amount: $17.17
- Category: entertainment
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-19 16:04:06
- Merchant: Botsford and Sons- Amount: $77.13
- Category: home
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-09 22:25:44
- Merchant: Auer LLC- Amount: $35.36
- Category: personal_care
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-02 19:46:43
- Merchant: Runte-Mohr
- Amount: $7.39
- Category: food_dining
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-24 04:01:58
- Merchant: Schmitt Ltd- Amount: $19.45
- Category: misc_net
- Gender: F
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-03 20:32:09
- Merchant: Walter, Hettinger and Kessler- Amount: $21.07
- Category: personal_care
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-17 13:15:56
- Merchant: Schiller, Blanda and Johnson- Amount: $20.15
- Category: home
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-27 14:51:11
- Merchant: Bednar Inc- Amount: $8.84
- Category: travel
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-20 19:28:50
- Merchant: Auer LLC- Amount: $2.35
- Category: personal_care
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-30 02:40:17
- Merchant: Greenholt, Jacobi and Gleason- Amount: $43.94
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-13 16:51:53
- Merchant: Barton LLC- Amount: $73.08
- Category: kids_pets
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-20 18:16:35
- Merchant: Pacocha-Weissnat
- Amount: $8.58
- Category: kids_pets
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-14 15:37:36
- Merchant: Baumbach, Strosin and Nicolas- Amount: $2.0
- Category: shopping_pos
- Gender: M
- State: FL | LEGITIMATE |