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Transaction Details:
- Date/Time: 2019-03-11 22:50:30
- Merchant: Yost-Rogahn
- Amount: $52.21
- Category: personal_care
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-04-03 22:27:15
- Merchant: Little, Gutmann and Lynch- Amount: $928.19
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-06-08 22:40:34
- Merchant: Hermiston, Pacocha and Smith- Amount: $19.17
- Category: health_fitness
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2020-01-03 02:27:46
- Merchant: Osinski, Ledner and Leuschke- Amount: $324.39
- Category: grocery_pos
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-23 00:31:15
- Merchant: Koepp-Parker
- Amount: $318.65
- Category: grocery_pos
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-10-30 01:05:22
- Merchant: Murray-Smitham
- Amount: $360.92
- Category: grocery_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-12 00:14:58
- Merchant: Lynch Ltd- Amount: $1256.21
- Category: shopping_pos
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-02-28 01:07:02
- Merchant: Denesik and Sons- Amount: $788.9
- Category: shopping_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-12-01 02:18:16
- Merchant: Prohaska-Murray
- Amount: $23.02
- Category: gas_transport
- Gender: M
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-26 01:03:26
- Merchant: Jast Ltd- Amount: $951.41
- Category: shopping_net
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-06-07 22:49:46
- Merchant: Jast Ltd- Amount: $1312.98
- Category: shopping_net
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-10-18 23:27:11
- Merchant: Ankunding LLC- Amount: $1096.36
- Category: shopping_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-06-02 22:48:47
- Merchant: Kunde-Sanford
- Amount: $831.25
- Category: misc_net
- Gender: M
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-08-11 02:34:50
- Merchant: Lockman Ltd- Amount: $340.63
- Category: grocery_pos
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-04-09 23:33:29
- Merchant: Gaylord-Powlowski
- Amount: $390.85
- Category: home
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-09-29 17:29:15
- Merchant: Jaskolski-Vandervort
- Amount: $790.29
- Category: misc_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-05-16 23:57:18
- Merchant: Conroy Ltd- Amount: $823.49
- Category: shopping_pos
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-05-10 00:15:35
- Merchant: Cruickshank-Mills
- Amount: $508.52
- Category: entertainment
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-20 01:02:16
- Merchant: Deckow-O'Conner
- Amount: $306.94
- Category: grocery_pos
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2020-04-08 01:53:52
- Merchant: Reichel Inc- Amount: $543.98
- Category: entertainment
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-12-23 22:45:36
- Merchant: Prosacco, Kreiger and Kovacek- Amount: $274.6
- Category: home
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-06-28 22:28:47
- Merchant: Schumm PLC- Amount: $822.01
- Category: shopping_net
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-06 22:36:08
- Merchant: Reichert, Shanahan and Hayes- Amount: $1000.13
- Category: shopping_net
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-12-19 22:41:37
- Merchant: Conroy Ltd- Amount: $920.18
- Category: shopping_pos
- Gender: M
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-01-12 01:53:53
- Merchant: Schamberger-O'Keefe
- Amount: $288.41
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-21 14:11:56
- Merchant: Wilkinson PLC- Amount: $18.6
- Category: kids_pets
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-09-01 00:45:21
- Merchant: Streich, Hansen and Veum- Amount: $11.44
- Category: gas_transport
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-23 03:56:53
- Merchant: Schultz, Simonis and Little- Amount: $337.61
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-19 10:28:26
- Merchant: Osinski, Ledner and Leuschke- Amount: $323.67
- Category: grocery_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-01-13 00:14:26
- Merchant: Kiehn-Emmerich
- Amount: $320.6
- Category: grocery_pos
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-06-28 22:03:54
- Merchant: Barrows PLC- Amount: $931.04
- Category: shopping_pos
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-04-19 03:52:05
- Merchant: Durgan-Auer
- Amount: $870.34
- Category: misc_net
- Gender: M
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2020-04-03 00:21:23
- Merchant: Rau and Sons- Amount: $302.68
- Category: grocery_pos
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-12 23:08:25
- Merchant: Crooks and Sons- Amount: $20.98
- Category: personal_care
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-06-04 23:40:13
- Merchant: Swift PLC- Amount: $24.21
- Category: kids_pets
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-06 23:15:48
- Merchant: Metz, Russel and Metz- Amount: $18.9
- Category: kids_pets
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-03-16 23:38:26
- Merchant: Smith-Stokes
- Amount: $50.83
- Category: misc_pos
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-22 06:13:59
- Merchant: Prohaska-Murray
- Amount: $8.96
- Category: gas_transport
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-02 02:21:33
- Merchant: Kiehn Inc- Amount: $287.5
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-07-05 12:23:45
- Merchant: Gottlieb, Considine and Schultz- Amount: $1007.24
- Category: shopping_net
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-08-12 01:46:36
- Merchant: Rau and Sons- Amount: $298.73
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-20 23:01:46
- Merchant: Goyette, Howell and Collier- Amount: $796.08
- Category: shopping_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-02 23:09:51
- Merchant: Goyette Inc- Amount: $981.32
- Category: shopping_net
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-28 22:18:29
- Merchant: Hills-Witting
- Amount: $917.43
- Category: shopping_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-12 06:31:47
- Merchant: Schmitt Inc- Amount: $6.7
- Category: gas_transport
- Gender: M
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2020-04-21 22:36:59
- Merchant: Pacocha-Bauch
- Amount: $758.26
- Category: shopping_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-02-07 10:27:53
- Merchant: Cole PLC- Amount: $330.19
- Category: grocery_pos
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-10-14 23:11:40
- Merchant: Hills, Hegmann and Schaefer- Amount: $18.96
- Category: health_fitness
- Gender: M
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-08-12 23:26:47
- Merchant: Volkman Ltd- Amount: $774.65
- Category: misc_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-04-29 01:12:10
- Merchant: Howe PLC- Amount: $554.94
- Category: entertainment
- Gender: F
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2020-06-20 23:40:26
- Merchant: Johnson, Runolfsdottir and Mayer- Amount: $725.6
- Category: misc_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2020-03-19 02:44:42
- Merchant: Turner and Sons- Amount: $862.5
- Category: shopping_pos
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-05-03 22:09:28
- Merchant: Moore, Dibbert and Koepp- Amount: $814.8
- Category: misc_net
- Gender: F
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2020-03-01 01:27:36
- Merchant: Osinski, Ledner and Leuschke- Amount: $306.45
- Category: grocery_pos
- Gender: F
- State: UT | FRAUD |
Transaction Details:
- Date/Time: 2019-01-27 02:01:47
- Merchant: Kunze Inc- Amount: $369.0
- Category: grocery_pos
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-07 17:55:10
- Merchant: Dare, Casper and Bartoletti- Amount: $23.75
- Category: kids_pets
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-07-03 22:49:41
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $871.92
- Category: shopping_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-04-08 22:26:34
- Merchant: Moore, Dibbert and Koepp- Amount: $913.18
- Category: misc_net
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-12 23:50:49
- Merchant: Crooks and Sons- Amount: $51.0
- Category: personal_care
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-27 22:47:48
- Merchant: Welch Inc- Amount: $745.17
- Category: misc_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-24 02:07:09
- Merchant: Schmeler Inc- Amount: $686.71
- Category: misc_pos
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-02-08 23:49:53
- Merchant: Zemlak Group- Amount: $786.4
- Category: misc_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-12 01:27:30
- Merchant: Schumm PLC- Amount: $1122.06
- Category: shopping_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2020-05-09 22:34:25
- Merchant: Kuphal-Bartoletti
- Amount: $739.17
- Category: misc_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-10 01:55:31
- Merchant: Moen, Reinger and Murphy- Amount: $277.69
- Category: grocery_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-12-06 23:35:45
- Merchant: Cronin, Kshlerin and Weber- Amount: $22.75
- Category: health_fitness
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-08-17 22:19:14
- Merchant: Baumbach, Feeney and Morar- Amount: $1058.84
- Category: shopping_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-04-16 22:14:36
- Merchant: Hills-Boyer
- Amount: $20.43
- Category: personal_care
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-05-18 23:44:14
- Merchant: Morissette PLC- Amount: $936.88
- Category: shopping_pos
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 22:52:46
- Merchant: Boyer PLC- Amount: $901.2
- Category: shopping_net
- Gender: M
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-08-11 22:11:37
- Merchant: Stanton, Jakubowski and Baumbach- Amount: $973.28
- Category: shopping_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2020-01-25 23:14:26
- Merchant: Gerlach Inc- Amount: $845.71
- Category: shopping_net
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-11-28 22:57:32
- Merchant: Ebert-Daugherty
- Amount: $11.28
- Category: travel
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-08-29 03:02:57
- Merchant: Osinski, Ledner and Leuschke- Amount: $274.34
- Category: grocery_pos
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-04 22:48:52
- Merchant: Price Inc- Amount: $899.93
- Category: shopping_net
- Gender: M
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-09-23 00:33:21
- Merchant: Bahringer-Streich
- Amount: $116.44
- Category: food_dining
- Gender: F
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-03-25 22:00:18
- Merchant: Boehm, Predovic and Reinger- Amount: $8.65
- Category: misc_pos
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-09-14 22:58:52
- Merchant: Watsica, Haag and Considine- Amount: $1023.45
- Category: shopping_pos
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-01-15 02:46:07
- Merchant: Doyle Ltd- Amount: $326.68
- Category: grocery_pos
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2020-02-02 02:54:56
- Merchant: Effertz LLC- Amount: $498.19
- Category: entertainment
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-02-02 23:57:27
- Merchant: Dare, Fritsch and Zboncak- Amount: $20.13
- Category: health_fitness
- Gender: F
- State: ND | FRAUD |
Transaction Details:
- Date/Time: 2019-08-31 01:34:10
- Merchant: Koss and Sons- Amount: $6.7
- Category: gas_transport
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2020-02-27 10:12:35
- Merchant: Altenwerth, Cartwright and Koss- Amount: $1154.83
- Category: shopping_net
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-26 22:02:41
- Merchant: Gottlieb-Hansen
- Amount: $48.12
- Category: personal_care
- Gender: M
- State: AZ | FRAUD |
Transaction Details:
- Date/Time: 2019-01-14 09:05:50
- Merchant: Erdman-Kertzmann
- Amount: $10.72
- Category: gas_transport
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-09-23 23:30:00
- Merchant: Mohr-Bayer
- Amount: $855.28
- Category: shopping_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-16 22:12:36
- Merchant: Moore, Williamson and Emmerich- Amount: $260.45
- Category: home
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-01-31 22:45:22
- Merchant: Nicolas, Hills and McGlynn- Amount: $424.38
- Category: entertainment
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-05-15 13:31:12
- Merchant: Streich, Dietrich and Barton- Amount: $1018.88
- Category: shopping_net
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2020-06-15 07:06:27
- Merchant: Haley Group- Amount: $757.05
- Category: misc_pos
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2020-06-15 22:14:17
- Merchant: Baumbach, Feeney and Morar- Amount: $899.48
- Category: shopping_net
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-06-20 23:51:05
- Merchant: Swaniawski, Lowe and Robel- Amount: $880.6
- Category: shopping_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 03:50:18
- Merchant: Heidenreich PLC- Amount: $320.83
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-09-14 01:21:00
- Merchant: Schultz, Simonis and Little- Amount: $328.16
- Category: grocery_pos
- Gender: F
- State: AZ | FRAUD |
Transaction Details:
- Date/Time: 2019-12-30 23:36:34
- Merchant: Little, Gutmann and Lynch- Amount: $973.99
- Category: shopping_net
- Gender: M
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2019-10-18 19:40:34
- Merchant: Jacobi and Sons- Amount: $1015.53
- Category: shopping_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-01-13 02:23:17
- Merchant: Cartwright-Harris
- Amount: $317.82
- Category: grocery_pos
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-05-14 01:31:41
- Merchant: Miller-Harris
- Amount: $690.66
- Category: misc_net
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-08-27 16:09:44
- Merchant: Nolan-Williamson
- Amount: $22.21
- Category: kids_pets
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2020-05-21 22:12:33
- Merchant: Tillman, Fritsch and Schmitt- Amount: $846.2
- Category: misc_net
- Gender: F
- State: CA | FRAUD |
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