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Transaction Details:
- Date/Time: 2019-08-16 11:43:31
- Merchant: Keeling-Crist
- Amount: $482.5
- Category: misc_pos
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-08 22:16:37
- Merchant: Kihn-Fritsch
- Amount: $34.82
- Category: food_dining
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-02 23:09:02
- Merchant: Boyer-Reichert
- Amount: $1055.28
- Category: shopping_net
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-21 20:36:15
- Merchant: Lynch-Wisozk
- Amount: $51.68
- Category: home
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-21 18:43:37
- Merchant: Tromp Group- Amount: $2.9
- Category: travel
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-22 12:47:21
- Merchant: Champlin-Casper
- Amount: $47.35
- Category: home
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-26 05:21:56
- Merchant: Turner and Sons- Amount: $1.36
- Category: shopping_pos
- Gender: M
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-30 13:07:00
- Merchant: Champlin, Rolfson and Connelly- Amount: $8.75
- Category: travel
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-10 09:19:58
- Merchant: Skiles-Ankunding
- Amount: $61.51
- Category: grocery_net
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-24 16:28:27
- Merchant: Champlin and Sons- Amount: $27.02
- Category: home
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-17 00:42:40
- Merchant: Nicolas, Hills and McGlynn- Amount: $21.07
- Category: entertainment
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-12 15:49:00
- Merchant: Connelly-Carter
- Amount: $6.71
- Category: home
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-09 10:21:32
- Merchant: Haag-Blanda
- Amount: $154.36
- Category: food_dining
- Gender: M
- State: NH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-03 16:34:22
- Merchant: Stanton, Jakubowski and Baumbach- Amount: $7.81
- Category: shopping_net
- Gender: F
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-02 09:22:17
- Merchant: Streich, Hansen and Veum- Amount: $50.89
- Category: gas_transport
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-26 14:28:09
- Merchant: Turner LLC- Amount: $3.39
- Category: travel
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-01 12:27:18
- Merchant: O'Connell, Botsford and Hand- Amount: $22.77
- Category: home
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-06 08:43:18
- Merchant: Kling Inc- Amount: $52.84
- Category: gas_transport
- Gender: F
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-17 21:28:22
- Merchant: Nader-Maggio
- Amount: $55.72
- Category: personal_care
- Gender: M
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-02 09:36:52
- Merchant: Gleason-Macejkovic
- Amount: $2.46
- Category: shopping_net
- Gender: M
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-06 10:03:52
- Merchant: Bartoletti-Wunsch
- Amount: $60.45
- Category: gas_transport
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-28 12:28:23
- Merchant: Kassulke Inc- Amount: $21.75
- Category: entertainment
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-23 05:34:32
- Merchant: Corwin-Collins
- Amount: $48.23
- Category: gas_transport
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-17 11:51:06
- Merchant: Bernier, Volkman and Hoeger- Amount: $7.85
- Category: misc_net
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-05 01:40:22
- Merchant: Friesen-D'Amore
- Amount: $62.89
- Category: gas_transport
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-23 11:14:46
- Merchant: Lind, Huel and McClure- Amount: $53.47
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-22 16:15:38
- Merchant: White and Sons- Amount: $86.77
- Category: home
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-15 23:41:06
- Merchant: Boyer-Reichert
- Amount: $241.13
- Category: shopping_net
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-27 06:11:28
- Merchant: Boehm, Predovic and Reinger- Amount: $16.14
- Category: misc_pos
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-10 09:24:06
- Merchant: Reilly, Heaney and Cole- Amount: $57.71
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-10 00:31:16
- Merchant: Abbott-Rogahn
- Amount: $23.36
- Category: entertainment
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-14 19:42:24
- Merchant: Dibbert and Sons- Amount: $47.68
- Category: entertainment
- Gender: M
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-26 01:25:25
- Merchant: Grimes LLC- Amount: $38.71
- Category: entertainment
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-11 18:50:08
- Merchant: Frami Group- Amount: $93.21
- Category: entertainment
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-13 20:49:53
- Merchant: Effertz LLC- Amount: $6.03
- Category: entertainment
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-14 16:20:57
- Merchant: Schmeler, Bashirian and Price- Amount: $4.48
- Category: shopping_net
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-05 19:44:28
- Merchant: Streich, Rolfson and Wilderman- Amount: $1.22
- Category: kids_pets
- Gender: F
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-13 12:21:00
- Merchant: Barton LLC- Amount: $8.0
- Category: kids_pets
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-01 07:39:18
- Merchant: Reichert, Huels and Hoppe- Amount: $2.45
- Category: shopping_net
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-02 11:46:55
- Merchant: Daugherty, Pouros and Beahan- Amount: $25.96
- Category: shopping_pos
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-26 17:52:41
- Merchant: Leannon-Ward
- Amount: $48.65
- Category: food_dining
- Gender: M
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-23 04:40:29
- Merchant: Reichert, Huels and Hoppe- Amount: $1.18
- Category: shopping_net
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-06 11:12:51
- Merchant: Flatley-Durgan
- Amount: $18.4
- Category: misc_net
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-28 18:03:35
- Merchant: Bartoletti and Sons- Amount: $16.21
- Category: personal_care
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-10 23:57:02
- Merchant: McGlynn-Jaskolski
- Amount: $7.84
- Category: misc_pos
- Gender: M
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-06 13:41:33
- Merchant: Bernhard, Grant and Langworth- Amount: $2.41
- Category: shopping_pos
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-29 17:28:09
- Merchant: Monahan, Hermann and Johns- Amount: $1.35
- Category: travel
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-31 09:18:34
- Merchant: Reilly, Heaney and Cole- Amount: $41.92
- Category: gas_transport
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-06 19:13:50
- Merchant: Satterfield-Lowe
- Amount: $9.92
- Category: travel
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-12 11:16:01
- Merchant: Raynor, Reinger and Hagenes- Amount: $81.99
- Category: gas_transport
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-29 03:36:01
- Merchant: Huels-Nolan
- Amount: $43.97
- Category: gas_transport
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-28 01:59:41
- Merchant: Block Group- Amount: $1.85
- Category: misc_pos
- Gender: F
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-07 20:48:21
- Merchant: Schmeler, Bashirian and Price- Amount: $5.77
- Category: shopping_net
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-08 23:18:48
- Merchant: Kutch-Ferry
- Amount: $68.01
- Category: home
- Gender: M
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-01 18:53:01
- Merchant: Kris-Padberg
- Amount: $303.79
- Category: shopping_pos
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-02 15:50:34
- Merchant: Kuhn LLC- Amount: $5.66
- Category: shopping_pos
- Gender: M
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-23 06:29:02
- Merchant: Nader-Heller
- Amount: $8.88
- Category: misc_net
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-28 17:42:46
- Merchant: Erdman-Ebert
- Amount: $10.46
- Category: personal_care
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-01 20:21:57
- Merchant: Ruecker-Mayert
- Amount: $222.05
- Category: kids_pets
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-16 22:43:08
- Merchant: Erdman-Durgan
- Amount: $73.07
- Category: health_fitness
- Gender: M
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-18 07:35:40
- Merchant: Bernhard Inc- Amount: $30.14
- Category: gas_transport
- Gender: M
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-12 04:54:42
- Merchant: Friesen-D'Amore
- Amount: $56.5
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-18 03:43:08
- Merchant: Swaniawski, Bahringer and Ledner- Amount: $38.15
- Category: grocery_net
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-15 21:45:10
- Merchant: Gaylord-Powlowski
- Amount: $91.69
- Category: home
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-17 09:10:45
- Merchant: Schaefer, Maggio and Daugherty- Amount: $53.02
- Category: gas_transport
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-14 10:26:53
- Merchant: Bartoletti-Wunsch
- Amount: $51.5
- Category: gas_transport
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-19 12:02:58
- Merchant: Connelly-Carter
- Amount: $86.78
- Category: home
- Gender: M
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-17 17:04:53
- Merchant: Streich, Rolfson and Wilderman- Amount: $119.03
- Category: kids_pets
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-12 20:36:35
- Merchant: Kutch-Wilderman
- Amount: $30.33
- Category: home
- Gender: M
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-02 05:11:06
- Merchant: Doyle Ltd- Amount: $121.16
- Category: grocery_pos
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-04 20:51:05
- Merchant: Sporer-Keebler
- Amount: $6.4
- Category: personal_care
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-26 16:43:09
- Merchant: Ziemann-Waters
- Amount: $77.02
- Category: health_fitness
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-17 05:03:05
- Merchant: Bahringer, Schoen and Corkery- Amount: $7.88
- Category: shopping_pos
- Gender: M
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-05 02:47:03
- Merchant: Schumm, Bauch and Ondricka- Amount: $222.92
- Category: grocery_pos
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-05 07:16:22
- Merchant: Herman Inc- Amount: $5.52
- Category: misc_pos
- Gender: F
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-08 05:43:39
- Merchant: Jones, Sawayn and Romaguera- Amount: $1.2
- Category: misc_net
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-05 14:58:55
- Merchant: Waelchi-Wolf
- Amount: $48.02
- Category: kids_pets
- Gender: M
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-01 10:08:32
- Merchant: Reichert, Huels and Hoppe- Amount: $4.3
- Category: shopping_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-05 20:14:20
- Merchant: Feil, Hilpert and Koss- Amount: $58.46
- Category: food_dining
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-24 06:46:42
- Merchant: Rempel PLC- Amount: $16.13
- Category: grocery_net
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-13 18:32:58
- Merchant: Roberts, Daniel and Macejkovic- Amount: $30.89
- Category: kids_pets
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-14 20:51:34
- Merchant: Kihn, Abernathy and Douglas- Amount: $8.42
- Category: shopping_net
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-02 22:59:57
- Merchant: Dooley-Thompson
- Amount: $2.23
- Category: misc_net
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-19 00:35:43
- Merchant: Bins, Balistreri and Beatty- Amount: $3.55
- Category: shopping_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-25 00:38:58
- Merchant: Roberts-Beahan
- Amount: $28.15
- Category: misc_pos
- Gender: M
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-22 07:30:46
- Merchant: Lockman Ltd- Amount: $40.47
- Category: grocery_pos
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-27 15:34:06
- Merchant: Crooks and Sons- Amount: $10.9
- Category: personal_care
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-04 06:01:50
- Merchant: Little, Gutmann and Lynch- Amount: $67.11
- Category: shopping_net
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-19 14:05:33
- Merchant: Hyatt, Russel and Gleichner- Amount: $40.57
- Category: health_fitness
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-06 09:25:45
- Merchant: Koss and Sons- Amount: $53.26
- Category: gas_transport
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-15 21:26:28
- Merchant: Champlin and Sons- Amount: $28.05
- Category: home
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-02 17:24:13
- Merchant: Cronin, Kshlerin and Weber- Amount: $3.5
- Category: health_fitness
- Gender: M
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-22 20:26:05
- Merchant: Feil, Hilpert and Koss- Amount: $20.3
- Category: food_dining
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-29 13:33:11
- Merchant: Effertz LLC- Amount: $33.25
- Category: entertainment
- Gender: M
- State: AK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-13 17:29:52
- Merchant: Stiedemann Ltd- Amount: $2.51
- Category: food_dining
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-06 10:00:54
- Merchant: Towne, Walker and Borer- Amount: $94.66
- Category: grocery_net
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-09 07:42:26
- Merchant: Erdman-Kertzmann
- Amount: $93.41
- Category: gas_transport
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-16 16:07:58
- Merchant: Jacobi and Sons- Amount: $114.94
- Category: shopping_pos
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-01 09:14:15
- Merchant: Koepp-Parker
- Amount: $176.96
- Category: grocery_pos
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-21 05:29:07
- Merchant: Luettgen PLC- Amount: $40.42
- Category: gas_transport
- Gender: M
- State: WV | LEGITIMATE |