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Transaction Details:
- Date/Time: 2019-09-07 17:03:11
- Merchant: Kuhn LLC- Amount: $8.07
- Category: shopping_pos
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-26 10:24:34
- Merchant: Beier LLC- Amount: $5.64
- Category: entertainment
- Gender: M
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-31 15:38:01
- Merchant: Kirlin and Sons- Amount: $124.94
- Category: personal_care
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-11 18:47:07
- Merchant: Rempel Inc- Amount: $9.65
- Category: shopping_net
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-23 22:40:33
- Merchant: Larson-Moen
- Amount: $28.11
- Category: entertainment
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-13 20:24:28
- Merchant: Durgan, Gislason and Spencer- Amount: $64.51
- Category: home
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-18 18:24:23
- Merchant: Walter, Hettinger and Kessler- Amount: $2.93
- Category: personal_care
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-03 22:36:32
- Merchant: Connelly-Carter
- Amount: $4.45
- Category: home
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-20 16:21:05
- Merchant: Nolan-Williamson
- Amount: $26.63
- Category: kids_pets
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-25 21:57:02
- Merchant: Champlin and Sons- Amount: $82.37
- Category: home
- Gender: F
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-28 21:05:35
- Merchant: Konopelski, Schneider and Hartmann- Amount: $93.01
- Category: food_dining
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-06 18:56:33
- Merchant: Stiedemann Ltd- Amount: $72.69
- Category: food_dining
- Gender: M
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-10 13:56:03
- Merchant: Hauck, Dietrich and Funk- Amount: $116.27
- Category: kids_pets
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-21 17:52:46
- Merchant: Bednar PLC- Amount: $56.32
- Category: kids_pets
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-01 03:16:50
- Merchant: Kuphal-Bartoletti
- Amount: $76.38
- Category: misc_net
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-06 00:39:38
- Merchant: Raynor, Reinger and Hagenes- Amount: $43.82
- Category: gas_transport
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-04 19:37:36
- Merchant: Reichert, Huels and Hoppe- Amount: $3.92
- Category: shopping_net
- Gender: F
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-25 22:56:57
- Merchant: Bednar PLC- Amount: $154.56
- Category: kids_pets
- Gender: F
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-22 13:01:02
- Merchant: Fadel, Mertz and Rippin- Amount: $22.89
- Category: entertainment
- Gender: F
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-21 18:32:13
- Merchant: Shields-Wunsch
- Amount: $80.97
- Category: health_fitness
- Gender: M
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-29 21:25:17
- Merchant: Baumbach, Hodkiewicz and Walsh- Amount: $7.46
- Category: shopping_pos
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-05 09:27:19
- Merchant: Baumbach, Hodkiewicz and Walsh- Amount: $54.99
- Category: shopping_pos
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-30 08:25:26
- Merchant: Auer-Mosciski
- Amount: $111.14
- Category: grocery_pos
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-18 01:59:58
- Merchant: Deckow-O'Conner
- Amount: $29.91
- Category: grocery_pos
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-14 00:42:47
- Merchant: Turner, Ruecker and Parisian- Amount: $8.63
- Category: misc_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-14 13:16:01
- Merchant: Ledner, Hartmann and Feest- Amount: $31.44
- Category: health_fitness
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-25 19:23:33
- Merchant: Stamm-Rodriguez
- Amount: $77.2
- Category: misc_pos
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-09 01:35:33
- Merchant: Cassin-Harvey
- Amount: $71.54
- Category: grocery_net
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-07 00:52:31
- Merchant: Cummings LLC- Amount: $53.34
- Category: gas_transport
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-20 10:48:23
- Merchant: Prohaska-Murray
- Amount: $46.34
- Category: gas_transport
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-22 11:24:34
- Merchant: Corwin-Collins
- Amount: $45.12
- Category: gas_transport
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-26 17:15:07
- Merchant: Kling-Ernser
- Amount: $25.36
- Category: entertainment
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-08 21:32:50
- Merchant: Rempel Inc- Amount: $176.35
- Category: shopping_net
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-22 18:23:14
- Merchant: Witting, Beer and Ernser- Amount: $90.28
- Category: home
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-16 05:23:07
- Merchant: Rau and Sons- Amount: $192.15
- Category: grocery_pos
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-01 00:50:09
- Merchant: Lind, Huel and McClure- Amount: $66.29
- Category: gas_transport
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-13 04:12:36
- Merchant: Trantow PLC- Amount: $46.44
- Category: grocery_net
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-30 08:39:02
- Merchant: Reilly, Heaney and Cole- Amount: $37.05
- Category: gas_transport
- Gender: F
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-09 08:21:44
- Merchant: Roob, Conn and Tremblay- Amount: $476.1
- Category: shopping_pos
- Gender: F
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-11 16:27:16
- Merchant: Streich Ltd- Amount: $38.74
- Category: home
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-04 19:51:04
- Merchant: Zboncak LLC- Amount: $1.89
- Category: food_dining
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-28 19:07:13
- Merchant: Swaniawski, Lowe and Robel- Amount: $63.02
- Category: shopping_pos
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-21 06:35:47
- Merchant: Padberg-Welch
- Amount: $91.16
- Category: grocery_pos
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-25 08:20:55
- Merchant: Heller-Abshire
- Amount: $36.23
- Category: grocery_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-20 01:12:17
- Merchant: Kohler, Lindgren and Koelpin- Amount: $46.76
- Category: grocery_net
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-28 00:29:41
- Merchant: Conroy Ltd- Amount: $3.04
- Category: shopping_pos
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-27 14:21:12
- Merchant: Carroll PLC- Amount: $72.69
- Category: health_fitness
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-21 08:53:34
- Merchant: Kling Inc- Amount: $61.85
- Category: gas_transport
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-15 12:33:27
- Merchant: Metz, Russel and Metz- Amount: $38.76
- Category: kids_pets
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-05 23:29:12
- Merchant: Crist, Jakubowski and Littel- Amount: $80.3
- Category: home
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-11 22:36:17
- Merchant: Conroy, Balistreri and Gorczany- Amount: $8.77
- Category: health_fitness
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-16 06:55:14
- Merchant: Kuhic Inc- Amount: $101.02
- Category: grocery_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-15 14:51:04
- Merchant: Breitenberg-Hermiston
- Amount: $2.29
- Category: kids_pets
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-05 06:05:11
- Merchant: Doyle Ltd- Amount: $192.16
- Category: grocery_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-23 01:31:01
- Merchant: Swaniawski, Bahringer and Ledner- Amount: $49.36
- Category: grocery_net
- Gender: M
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-04 05:37:01
- Merchant: Dach-Borer
- Amount: $36.86
- Category: grocery_net
- Gender: F
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-08 16:23:28
- Merchant: Brown Inc- Amount: $4.12
- Category: kids_pets
- Gender: M
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-14 14:38:13
- Merchant: Hintz, Bauch and Smith- Amount: $27.62
- Category: health_fitness
- Gender: F
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-13 22:36:55
- Merchant: Little-Gleichner
- Amount: $7.82
- Category: travel
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-19 22:07:39
- Merchant: Schulist Ltd- Amount: $52.13
- Category: food_dining
- Gender: M
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-24 09:26:22
- Merchant: Goldner, Kovacek and Abbott- Amount: $162.69
- Category: grocery_pos
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-26 06:52:37
- Merchant: Pacocha-O'Reilly
- Amount: $63.09
- Category: grocery_pos
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-03 01:48:39
- Merchant: McCullough LLC- Amount: $42.95
- Category: misc_pos
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-25 14:41:54
- Merchant: Klocko, Runolfsdottir and Breitenberg- Amount: $22.63
- Category: health_fitness
- Gender: M
- State: HI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-04 01:23:01
- Merchant: Heathcote LLC- Amount: $91.41
- Category: shopping_net
- Gender: M
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-05 03:56:19
- Merchant: Leannon-Ward
- Amount: $18.83
- Category: food_dining
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-04 22:06:28
- Merchant: Bernhard-Lesch
- Amount: $90.85
- Category: food_dining
- Gender: F
- State: UT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-03 16:35:07
- Merchant: Wilkinson PLC- Amount: $59.61
- Category: kids_pets
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-26 20:02:03
- Merchant: Beier LLC- Amount: $1.78
- Category: entertainment
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-30 01:22:24
- Merchant: Heller-Abshire
- Amount: $56.05
- Category: grocery_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-10 17:29:51
- Merchant: Eichmann-Kilback
- Amount: $235.37
- Category: home
- Gender: F
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-17 04:53:31
- Merchant: DuBuque LLC- Amount: $107.15
- Category: grocery_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-15 19:42:49
- Merchant: Weimann, Kuhic and Beahan- Amount: $1.34
- Category: shopping_pos
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-03 13:51:42
- Merchant: Dare-Marvin
- Amount: $51.56
- Category: entertainment
- Gender: F
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-26 18:39:15
- Merchant: McDermott, Osinski and Morar- Amount: $5.18
- Category: home
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-08 21:44:00
- Merchant: Kerluke Inc- Amount: $3.6
- Category: misc_net
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-20 07:27:06
- Merchant: Kohler, Lindgren and Koelpin- Amount: $52.62
- Category: grocery_net
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-28 07:15:47
- Merchant: Hermann and Sons- Amount: $237.71
- Category: shopping_pos
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-17 18:57:36
- Merchant: Heaney-Marquardt
- Amount: $56.11
- Category: entertainment
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-18 08:19:49
- Merchant: Hackett-Lueilwitz
- Amount: $183.46
- Category: grocery_pos
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-02 16:12:31
- Merchant: Bahringer, Schoen and Corkery- Amount: $4.02
- Category: shopping_pos
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-05 12:12:56
- Merchant: Roob-Okuneva
- Amount: $11.03
- Category: health_fitness
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-04 02:34:28
- Merchant: Raynor, Reinger and Hagenes- Amount: $76.85
- Category: gas_transport
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-01 17:37:55
- Merchant: Brown Inc- Amount: $95.32
- Category: kids_pets
- Gender: F
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-28 13:22:54
- Merchant: Lang, Towne and Schuppe- Amount: $70.53
- Category: kids_pets
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-08 04:21:50
- Merchant: Deckow-O'Conner
- Amount: $100.0
- Category: grocery_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-24 00:52:47
- Merchant: McGlynn-Jaskolski
- Amount: $35.02
- Category: misc_pos
- Gender: F
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-14 04:51:54
- Merchant: Kohler, Lindgren and Koelpin- Amount: $48.85
- Category: grocery_net
- Gender: M
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-15 17:29:02
- Merchant: Larkin, Stracke and Greenfelder- Amount: $100.74
- Category: entertainment
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-09 20:57:17
- Merchant: Turcotte, McKenzie and Koss- Amount: $53.02
- Category: entertainment
- Gender: F
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-24 22:16:54
- Merchant: Heaney-Marquardt
- Amount: $4.88
- Category: entertainment
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-16 10:42:15
- Merchant: Trantow PLC- Amount: $45.31
- Category: grocery_net
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-17 11:45:40
- Merchant: Moen, Reinger and Murphy- Amount: $127.63
- Category: grocery_pos
- Gender: M
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-30 09:34:13
- Merchant: Bartoletti-Wunsch
- Amount: $38.78
- Category: gas_transport
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-14 16:03:21
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $73.77
- Category: shopping_net
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-23 16:54:54
- Merchant: Willms, Kris and Bergnaum- Amount: $8.75
- Category: shopping_pos
- Gender: F
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-18 23:21:51
- Merchant: Haag-Blanda
- Amount: $40.96
- Category: food_dining
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-04 21:21:03
- Merchant: Heaney-Marquardt
- Amount: $93.54
- Category: entertainment
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-23 18:33:05
- Merchant: Kuhn LLC- Amount: $1.52
- Category: shopping_pos
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-29 07:03:57
- Merchant: Langworth, Boehm and Gulgowski- Amount: $126.41
- Category: shopping_net
- Gender: M
- State: KY | LEGITIMATE |