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Transaction Details:
- Date/Time: 2020-05-31 04:08:12
- Merchant: Schaefer, McGlynn and Bosco- Amount: $91.11
- Category: gas_transport
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-09 22:49:16
- Merchant: Runte-Mohr
- Amount: $4.44
- Category: food_dining
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-14 20:21:40
- Merchant: Berge-Hills
- Amount: $18.84
- Category: kids_pets
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-04 08:43:47
- Merchant: Erdman-Kertzmann
- Amount: $55.75
- Category: gas_transport
- Gender: F
- State: MT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-01 12:51:34
- Merchant: Cormier, Stracke and Thiel- Amount: $3.57
- Category: entertainment
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-24 19:18:06
- Merchant: Zemlak, Tillman and Cremin- Amount: $15.03
- Category: personal_care
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-16 06:28:45
- Merchant: Lockman, West and Runte- Amount: $129.44
- Category: grocery_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-28 02:00:42
- Merchant: Huel, Hammes and Witting- Amount: $76.18
- Category: grocery_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-26 06:21:13
- Merchant: Kuvalis Ltd- Amount: $66.47
- Category: gas_transport
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-11 14:25:09
- Merchant: Mante, Luettgen and Hackett- Amount: $2.48
- Category: health_fitness
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-06 22:04:22
- Merchant: White and Sons- Amount: $9.88
- Category: home
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-01 17:53:55
- Merchant: Crooks and Sons- Amount: $94.53
- Category: personal_care
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-23 18:56:10
- Merchant: Yost-Rogahn
- Amount: $67.89
- Category: personal_care
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-22 11:58:05
- Merchant: Bauch-Raynor
- Amount: $88.59
- Category: grocery_pos
- Gender: M
- State: HI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-24 11:15:02
- Merchant: Koepp-Witting
- Amount: $121.25
- Category: grocery_pos
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-05 12:36:49
- Merchant: Champlin, Rolfson and Connelly- Amount: $6.61
- Category: travel
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-02 09:16:40
- Merchant: Kutch, Hermiston and Farrell- Amount: $65.41
- Category: gas_transport
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-24 19:53:33
- Merchant: Stamm-Rodriguez
- Amount: $1.57
- Category: misc_pos
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-19 08:41:37
- Merchant: Sporer Inc- Amount: $67.99
- Category: gas_transport
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-23 23:41:37
- Merchant: Fadel Inc- Amount: $98.0
- Category: health_fitness
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-24 17:26:55
- Merchant: Crist, Jakubowski and Littel- Amount: $102.93
- Category: home
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-09 12:30:24
- Merchant: Pouros, Walker and Spencer- Amount: $27.49
- Category: kids_pets
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-22 23:59:51
- Merchant: Erdman-Schaden
- Amount: $21.76
- Category: personal_care
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-02 09:43:23
- Merchant: Koelpin and Sons- Amount: $2.65
- Category: misc_net
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-28 07:22:49
- Merchant: Howe Ltd- Amount: $36.02
- Category: misc_pos
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-18 23:06:51
- Merchant: Pacocha-Bauch
- Amount: $7.4
- Category: shopping_pos
- Gender: F
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-14 15:00:44
- Merchant: Dare-Gibson
- Amount: $103.84
- Category: health_fitness
- Gender: F
- State: MA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-07 17:45:16
- Merchant: Eichmann-Kilback
- Amount: $104.63
- Category: home
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-21 07:16:36
- Merchant: Rodriguez Group- Amount: $47.05
- Category: gas_transport
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-24 21:51:14
- Merchant: Wuckert-Goldner
- Amount: $37.41
- Category: home
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-15 09:52:36
- Merchant: Raynor, Feest and Miller- Amount: $47.56
- Category: gas_transport
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-01 06:33:43
- Merchant: Morissette, Weber and Wiegand- Amount: $52.94
- Category: grocery_net
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-01 15:55:19
- Merchant: Boyer-Haley
- Amount: $8.74
- Category: travel
- Gender: F
- State: MA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-03 18:59:55
- Merchant: Morissette-Schaefer
- Amount: $15.52
- Category: personal_care
- Gender: F
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-26 05:00:37
- Merchant: Schmitt Ltd- Amount: $1.42
- Category: misc_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-01 21:30:55
- Merchant: Medhurst Inc- Amount: $17.4
- Category: home
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-09 04:39:19
- Merchant: Hills-Olson
- Amount: $66.71
- Category: grocery_net
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-12 23:35:29
- Merchant: Schmidt and Sons- Amount: $2.23
- Category: shopping_net
- Gender: F
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-03 02:23:53
- Merchant: Mohr Inc- Amount: $6.01
- Category: shopping_pos
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-15 20:31:20
- Merchant: Ruecker-Mayert
- Amount: $47.99
- Category: kids_pets
- Gender: M
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-05 22:40:06
- Merchant: Gottlieb Group- Amount: $36.71
- Category: kids_pets
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-23 23:13:55
- Merchant: Auer LLC- Amount: $5.19
- Category: personal_care
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-14 07:01:31
- Merchant: Ruecker Group- Amount: $98.33
- Category: misc_net
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-14 18:15:37
- Merchant: Morissette LLC- Amount: $103.64
- Category: entertainment
- Gender: M
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-20 14:36:06
- Merchant: Donnelly LLC- Amount: $66.3
- Category: entertainment
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-23 14:01:56
- Merchant: Towne, Greenholt and Koepp- Amount: $307.08
- Category: shopping_net
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-29 18:00:44
- Merchant: Weber and Sons- Amount: $66.15
- Category: food_dining
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-03 21:45:42
- Merchant: Donnelly LLC- Amount: $57.97
- Category: entertainment
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-07 03:50:28
- Merchant: Kuphal-Toy
- Amount: $128.65
- Category: food_dining
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-12 21:00:26
- Merchant: Jast-McDermott
- Amount: $15.64
- Category: shopping_pos
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-26 19:51:46
- Merchant: Eichmann, Hayes and Treutel- Amount: $3.2
- Category: travel
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-26 17:02:37
- Merchant: Kertzmann LLC- Amount: $14.26
- Category: health_fitness
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-17 06:16:30
- Merchant: Auer-West
- Amount: $51.09
- Category: shopping_net
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-16 21:54:06
- Merchant: Kerluke-Abshire
- Amount: $6.84
- Category: shopping_net
- Gender: M
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-13 23:38:44
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $228.32
- Category: shopping_net
- Gender: F
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-01 19:27:52
- Merchant: Cronin, Kshlerin and Weber- Amount: $76.73
- Category: health_fitness
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-18 06:41:54
- Merchant: Tillman, Dickinson and Labadie- Amount: $91.23
- Category: gas_transport
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-19 23:30:59
- Merchant: Effertz, Welch and Schowalter- Amount: $9.38
- Category: entertainment
- Gender: M
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-19 16:27:47
- Merchant: Dietrich-Fadel
- Amount: $134.63
- Category: health_fitness
- Gender: M
- State: ID | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-29 01:12:16
- Merchant: Deckow-O'Conner
- Amount: $63.25
- Category: grocery_pos
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-14 17:41:18
- Merchant: Kub-Heaney
- Amount: $43.09
- Category: health_fitness
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-05 22:38:42
- Merchant: Hagenes, Kohler and Hoppe- Amount: $108.14
- Category: food_dining
- Gender: M
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-21 21:16:52
- Merchant: Lynch-Mohr
- Amount: $7.03
- Category: travel
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-10 16:57:18
- Merchant: Heller PLC- Amount: $176.56
- Category: health_fitness
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-11 15:02:41
- Merchant: Friesen Ltd- Amount: $1.36
- Category: health_fitness
- Gender: M
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-18 07:57:59
- Merchant: Marks Inc- Amount: $80.02
- Category: gas_transport
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-16 20:03:23
- Merchant: Powlowski-Weimann
- Amount: $100.93
- Category: food_dining
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-23 08:45:02
- Merchant: Kilback LLC- Amount: $68.41
- Category: food_dining
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-06 00:43:29
- Merchant: Zieme, Bode and Dooley- Amount: $53.19
- Category: gas_transport
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-11 00:33:50
- Merchant: Ruecker Group- Amount: $4.36
- Category: misc_net
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-23 16:11:46
- Merchant: Stoltenberg-Beatty
- Amount: $3.59
- Category: shopping_pos
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-12 18:25:55
- Merchant: Botsford PLC- Amount: $114.3
- Category: home
- Gender: M
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-25 05:54:42
- Merchant: DuBuque LLC- Amount: $48.13
- Category: grocery_pos
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-03 18:53:34
- Merchant: Kihn-Schuster
- Amount: $6.53
- Category: food_dining
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-04 14:05:47
- Merchant: Connelly-Carter
- Amount: $26.8
- Category: home
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-06 10:42:41
- Merchant: Jast Ltd- Amount: $2.09
- Category: shopping_net
- Gender: M
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-25 21:22:16
- Merchant: Botsford Ltd- Amount: $7.31
- Category: shopping_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-01 16:42:57
- Merchant: Stanton, Jakubowski and Baumbach- Amount: $6.65
- Category: shopping_net
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-03 21:59:25
- Merchant: Lesch, D'Amore and Brown- Amount: $2.52
- Category: food_dining
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-26 01:48:43
- Merchant: Douglas, Schneider and Turner- Amount: $2.87
- Category: shopping_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-07 08:59:42
- Merchant: Flatley-Durgan
- Amount: $2.06
- Category: misc_net
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-18 15:39:40
- Merchant: Gleason and Sons- Amount: $35.69
- Category: kids_pets
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-23 00:24:04
- Merchant: Schumm, Bauch and Ondricka- Amount: $225.27
- Category: grocery_pos
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-21 07:07:34
- Merchant: Torphy-Goyette
- Amount: $2.44
- Category: shopping_pos
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-21 12:57:24
- Merchant: Larson-Moen
- Amount: $190.64
- Category: entertainment
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-22 08:49:43
- Merchant: Flatley Group- Amount: $37.85
- Category: misc_pos
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-23 02:20:37
- Merchant: Heidenreich PLC- Amount: $63.49
- Category: grocery_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-21 20:32:47
- Merchant: Champlin-Casper
- Amount: $54.33
- Category: home
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-02 18:46:59
- Merchant: Yost, Schamberger and Windler- Amount: $27.77
- Category: kids_pets
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-30 17:01:01
- Merchant: Tillman LLC- Amount: $5.7
- Category: travel
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-19 14:06:05
- Merchant: Will Ltd- Amount: $52.32
- Category: food_dining
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-28 19:49:33
- Merchant: Lang, Towne and Schuppe- Amount: $42.76
- Category: kids_pets
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-30 22:58:33
- Merchant: Tromp Group- Amount: $4.17
- Category: travel
- Gender: M
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-30 20:19:38
- Merchant: Ziemann-Waters
- Amount: $15.46
- Category: health_fitness
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-22 10:04:43
- Merchant: Tromp, Kerluke and Glover- Amount: $57.74
- Category: grocery_net
- Gender: M
- State: MT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-11 15:03:54
- Merchant: Rippin-VonRueden
- Amount: $47.37
- Category: health_fitness
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-21 20:29:57
- Merchant: Lemke-Gutmann
- Amount: $2.79
- Category: shopping_net
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-13 05:06:08
- Merchant: Tillman, Fritsch and Schmitt- Amount: $26.9
- Category: misc_net
- Gender: F
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-23 12:53:12
- Merchant: Kozey-Boehm
- Amount: $2.84
- Category: shopping_net
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-08 07:11:21
- Merchant: Denesik and Sons- Amount: $6.53
- Category: shopping_pos
- Gender: F
- State: VA | LEGITIMATE |