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At the time of this transaction, 2023-05-10 11:53:06. The amount of $71.19 was spent in the category 'misc_pos' at the merchant 'fraud_Boehm, Block and Jakubowski' located in Melissashire. | Not Fraudulent |
This transaction occurred on 2023-06-10 03:28:39. The amount of $90.2 was spent in the category 'shopping_net' at the merchant 'fraud_Cormier LLC' located in New Samanthastad. | Not Fraudulent |
Witnessing the event on 2023-03-03 04:52:24. The amount of $91.31 was spent in the category 'grocery_net' at the merchant 'fraud_Harris, Gusikowski and Heaney' located in East Masonmouth. | Not Fraudulent |
On this day, a transaction took place 2023-02-24 11:31:03. The amount of $106.28 was spent in the category 'gas_transport' at the merchant 'fraud_Emard Inc' located in Brownfurt. | Not Fraudulent |
During this transaction, 2023-02-26 08:54:58. The amount of $140.48 was spent in the category 'grocery_net' at the merchant 'fraud_Cassin-Harvey' located in Brownmouth. | Not Fraudulent |
At the time of this transaction, 2023-05-27 09:45:51. The amount of $84.34 was spent in the category 'shopping_net' at the merchant 'fraud_Fisher Inc' located in Rodriguezview. | Not Fraudulent |
Encountering a transaction on 2023-05-25 09:40:58. The amount of $135.22 was spent in the category 'misc_pos' at the merchant 'fraud_Balistreri-Nader' located in North Justinville. | Not Fraudulent |
Witnessing the event on 2023-05-13 10:21:23. The amount of $87.52 was spent in the category 'misc_pos' at the merchant 'fraud_Wiza, Schaden and Stark' located in North Christophermouth. | Not Fraudulent |
Witnessing the event on 2023-05-17 07:27:02. The amount of $69.08 was spent in the category 'misc_pos' at the merchant 'fraud_Wisozk and Sons' located in Port Jessicastad. | Not Fraudulent |
During this transaction, 2023-03-10 09:48:52. The amount of $73.73 was spent in the category 'grocery_pos' at the merchant 'fraud_Schultz, Simonis and Little' located in Jonesmouth. | Not Fraudulent |
Encountering a transaction on 2023-02-26 10:31:57. The amount of $3.88 was spent in the category 'grocery_net' at the merchant 'fraud_Dicki Ltd' located in South Ericton. | Not Fraudulent |
This transaction occurred on 2023-07-08 02:59:27. The amount of $8.62 was spent in the category 'shopping_pos' at the merchant 'fraud_Jewess LLC' located in Danashire. | Not Fraudulent |
On this day, a transaction took place 2023-01-28 02:37:16. The amount of $3.07 was spent in the category 'gas_transport' at the merchant 'fraud_Rodriguez Group' located in Buchananhaven. | Not Fraudulent |
This transaction occurred on 2023-01-09 01:08:01. The amount of $9.95 was spent in the category 'gas_transport' at the merchant 'fraud_Mraz-Herzog' located in Lisaborough. | Not Fraudulent |
This transaction occurred on 2023-02-03 09:17:50. The amount of $3.3 was spent in the category 'gas_transport' at the merchant 'fraud_Parisian and Sons' located in South Corey. | Not Fraudulent |
Encountering a transaction on 2023-01-31 07:04:36. The amount of $8.59 was spent in the category 'gas_transport' at the merchant 'fraud_Brekke and Sons' located in Munozhaven. | Not Fraudulent |
Witnessing the event on 2023-07-09 05:09:19. The amount of $52.14 was spent in the category 'shopping_pos' at the merchant 'fraud_Torphy-Goyette' located in Baileyburgh. | Not Fraudulent |
On this day, a transaction took place 2023-02-06 01:23:27. The amount of $8.33 was spent in the category 'gas_transport' at the merchant 'fraud_Torp-Labadie' located in South Toddfurt. | Not Fraudulent |
This transaction occurred on 2023-08-20 00:47:53. The amount of $5.98 was spent in the category 'food_dining' at the merchant 'fraud_Weber and Sons' located in Lake Vanessaland. | Not Fraudulent |
During this transaction, 2023-05-20 03:09:44. The amount of $7.07 was spent in the category 'misc_pos' at the merchant 'fraud_Kemmer-Buckridge' located in New Ryan. | Not Fraudulent |
At the time of this transaction, 2023-05-12 09:17:05. The amount of $52.67 was spent in the category 'misc_pos' at the merchant 'fraud_Boehm, Block and Jakubowski' located in North Markchester. | Not Fraudulent |
Witnessing the event on 2023-01-14 07:57:37. The amount of $48.34 was spent in the category 'gas_transport' at the merchant 'fraud_Kutch, Hermiston and Farrell' located in Johnfurt. | Not Fraudulent |
Witnessing the event on 2023-08-04 00:51:39. The amount of $34.4 was spent in the category 'entertainment' at the merchant 'fraud_Johns Inc' located in New Leahburgh. | Not Fraudulent |
On this day, a transaction took place 2023-04-22 06:08:22. The amount of $1.67 was spent in the category 'misc_net' at the merchant 'fraud_Herman, Treutel and Dickens' located in North Shannon. | Not Fraudulent |
At the time of this transaction, 2023-06-17 02:39:24. The amount of $7.31 was spent in the category 'shopping_pos' at the merchant 'fraud_Daugherty, Pouros and Beahan' located in Port Sergio. | Not Fraudulent |
During this transaction, 2023-02-12 11:46:35. The amount of $4.03 was spent in the category 'gas_transport' at the merchant 'fraud_Lind, Huel and McClure' located in West Kennethberg. | Not Fraudulent |
During this transaction, 2023-06-11 05:53:44. The amount of $7.48 was spent in the category 'shopping_pos' at the merchant 'fraud_Watsica, Haag and Considine' located in Sanchezton. | Not Fraudulent |
During this transaction, 2023-07-09 07:35:41. The amount of $6.92 was spent in the category 'shopping_pos' at the merchant 'fraud_Friesen Inc' located in Angelamouth. | Not Fraudulent |
Witnessing the event on 2023-08-07 07:58:36. The amount of $3.35 was spent in the category 'entertainment' at the merchant 'fraud_Schroeder, Hauck and Treutel' located in South Michael. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-03 10:42:37. The amount of $9.51 was spent in the category 'grocery_pos' at the merchant 'fraud_DuBuque LLC' located in Carlsonland. | Not Fraudulent |
Witnessing the event on 2023-04-01 02:41:09. The amount of $3.11 was spent in the category 'grocery_pos' at the merchant 'fraud_Bogisich Inc' located in Barajasbury. | Not Fraudulent |
At the time of this transaction, 2023-06-08 11:29:58. The amount of $16.14 was spent in the category 'shopping_net' at the merchant 'fraud_Heathcote, Yost and Kertzmann' located in Coxfort. | Not Fraudulent |
At the time of this transaction, 2023-06-18 04:04:39. The amount of $1.12 was spent in the category 'shopping_pos' at the merchant 'fraud_Bernhard, Grant and Langworth' located in Davilafort. | Not Fraudulent |
On this day, a transaction took place 2023-03-07 03:56:55. The amount of $6.27 was spent in the category 'grocery_pos' at the merchant 'fraud_Kuhic Inc' located in Ramirezville. | Not Fraudulent |
Encountering a transaction on 2023-08-18 05:42:51. The amount of $5.26 was spent in the category 'food_dining' at the merchant 'fraud_Kilback Group' located in North Corey. | Not Fraudulent |
Encountering a transaction on 2023-06-11 03:00:23. The amount of $4.58 was spent in the category 'shopping_pos' at the merchant 'fraud_Jewess LLC' located in North Amberville. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-06-25 09:58:47. The amount of $7.18 was spent in the category 'shopping_pos' at the merchant 'fraud_Jacobi and Sons' located in North Gordonberg. | Not Fraudulent |
During this transaction, 2023-05-30 00:39:28. The amount of $7.63 was spent in the category 'shopping_net' at the merchant 'fraud_Fisher Inc' located in Lake Joshua. | Not Fraudulent |
At the time of this transaction, 2023-02-08 08:56:25. The amount of $17.26 was spent in the category 'gas_transport' at the merchant 'fraud_Kutch LLC' located in Barbaraside. | Not Fraudulent |
On this day, a transaction took place 2023-07-23 08:58:50. The amount of $6.76 was spent in the category 'entertainment' at the merchant 'fraud_Nicolas, Hills and McGlynn' located in Mcdonaldview. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-04 00:28:40. The amount of $9.18 was spent in the category 'entertainment' at the merchant 'fraud_Turcotte, McKenzie and Koss' located in Michaelside. | Not Fraudulent |
On this day, a transaction took place 2023-08-22 08:06:12. The amount of $200.74 was spent in the category 'food_dining' at the merchant 'fraud_Kihn-Fritsch' located in West Richard. | Not Fraudulent |
Encountering a transaction on 2023-06-13 07:43:01. The amount of $753.76 was spent in the category 'shopping_pos' at the merchant 'fraud_Barrows PLC' located in Scottbury. | Not Fraudulent |
This transaction occurred on 2023-07-31 09:36:54. The amount of $8.86 was spent in the category 'entertainment' at the merchant 'fraud_Johns-Hoeger' located in Ashleyview. | Not Fraudulent |
On this day, a transaction took place 2023-07-18 08:20:24. The amount of $7.5 was spent in the category 'entertainment' at the merchant 'fraud_Wilkinson Ltd' located in North Charleshaven. | Not Fraudulent |
Witnessing the event on 2023-02-21 10:52:06. The amount of $6.02 was spent in the category 'gas_transport' at the merchant 'fraud_Bins-Rice' located in Jenniferview. | Not Fraudulent |
During this transaction, 2023-05-28 05:11:18. The amount of $9.05 was spent in the category 'shopping_net' at the merchant 'fraud_Kozey-Boehm' located in Caseymouth. | Not Fraudulent |
Witnessing the event on 2023-03-24 10:49:27. The amount of $1.23 was spent in the category 'grocery_pos' at the merchant 'fraud_Heller, Gutmann and Zieme' located in Braunburgh. | Not Fraudulent |
Encountering a transaction on 2023-06-17 06:06:29. The amount of $7.6 was spent in the category 'shopping_pos' at the merchant 'fraud_Mayert Group' located in Drakeport. | Not Fraudulent |
During this transaction, 2023-07-01 11:44:56. The amount of $38.58 was spent in the category 'shopping_pos' at the merchant 'fraud_Dooley Inc' located in Lisaton. | Not Fraudulent |
During this transaction, 2023-07-12 00:32:01. The amount of $174.43 was spent in the category 'shopping_pos' at the merchant 'fraud_Botsford Ltd' located in Randystad. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-03-12 10:03:55. The amount of $10.78 was spent in the category 'grocery_pos' at the merchant 'fraud_Rowe, Batz and Goodwin' located in Davidsonside. | Not Fraudulent |
At the time of this transaction, 2023-07-13 01:39:55. The amount of $90.03 was spent in the category 'shopping_pos' at the merchant 'fraud_Roob, Conn and Tremblay' located in West Martha. | Not Fraudulent |
On this day, a transaction took place 2023-06-05 00:46:15. The amount of $1.51 was spent in the category 'shopping_net' at the merchant 'fraud_Fisher Inc' located in New Stacey. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-26 00:21:30. The amount of $249.63 was spent in the category 'misc_net' at the merchant 'fraud_Moore, Dibbert and Koepp' located in South Keith. | Not Fraudulent |
At the time of this transaction, 2023-07-23 00:56:21. The amount of $624.31 was spent in the category 'entertainment' at the merchant 'fraud_Effertz, Welch and Schowalter' located in Barronport. | Not Fraudulent |
During this transaction, 2023-07-31 02:16:19. The amount of $7.23 was spent in the category 'entertainment' at the merchant 'fraud_Effertz LLC' located in Melissafort. | Not Fraudulent |
On this day, a transaction took place 2023-07-13 11:35:58. The amount of $34.43 was spent in the category 'shopping_pos' at the merchant 'fraud_Botsford Ltd' located in North Barry. | Not Fraudulent |
During this transaction, 2023-04-21 05:08:12. The amount of $3.15 was spent in the category 'misc_net' at the merchant 'fraud_Mante Group' located in South Amber. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-12 08:32:31. The amount of $2.56 was spent in the category 'misc_pos' at the merchant 'fraud_Nienow, Ankunding and Collier' located in North Michelle. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-06-11 09:58:31. The amount of $347.28 was spent in the category 'shopping_pos' at the merchant 'fraud_Torphy-Goyette' located in Lake Kimberlyville. | Not Fraudulent |
This transaction occurred on 2023-05-08 08:36:14. The amount of $16.15 was spent in the category 'misc_pos' at the merchant 'fraud_Flatley Group' located in Stephaniechester. | Not Fraudulent |
At the time of this transaction, 2023-07-07 04:37:50. The amount of $2.64 was spent in the category 'shopping_pos' at the merchant 'fraud_Bernhard, Grant and Langworth' located in Port Michellechester. | Not Fraudulent |
This transaction occurred on 2023-07-23 08:49:13. The amount of $150.38 was spent in the category 'entertainment' at the merchant 'fraud_Dibbert and Sons' located in Lewishaven. | Not Fraudulent |
Encountering a transaction on 2023-03-05 10:00:57. The amount of $5.87 was spent in the category 'grocery_pos' at the merchant 'fraud_Strosin-Cruickshank' located in North Denisebury. | Not Fraudulent |
Witnessing the event on 2023-01-13 03:13:00. The amount of $8.69 was spent in the category 'gas_transport' at the merchant 'fraud_Kuvalis Ltd' located in West Williammouth. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-21 06:16:35. The amount of $3.84 was spent in the category 'misc_pos' at the merchant 'fraud_Williamson LLC' located in North John. | Not Fraudulent |
At the time of this transaction, 2023-06-15 04:31:59. The amount of $1.57 was spent in the category 'shopping_pos' at the merchant 'fraud_Goyette, Howell and Collier' located in New Angela. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-18 10:03:27. The amount of $9.83 was spent in the category 'misc_net' at the merchant 'fraud_Kerluke PLC' located in Lake Amandaburgh. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-30 02:03:56. The amount of $2.13 was spent in the category 'entertainment' at the merchant 'fraud_Grimes LLC' located in Fullerton. | Not Fraudulent |
During this transaction, 2023-06-18 03:23:14. The amount of $90.68 was spent in the category 'shopping_pos' at the merchant 'fraud_Mohr Inc' located in Kimberlybury. | Not Fraudulent |
During this transaction, 2023-02-22 02:39:58. The amount of $1.31 was spent in the category 'gas_transport' at the merchant 'fraud_Tillman, Dickinson and Labadie' located in Barryburgh. | Not Fraudulent |
On this day, a transaction took place 2023-05-19 03:18:42. The amount of $129.93 was spent in the category 'misc_pos' at the merchant 'fraud_Boehm, Block and Jakubowski' located in Elizabethtown. | Not Fraudulent |
On this day, a transaction took place 2023-02-26 05:17:53. The amount of $18.95 was spent in the category 'grocery_net' at the merchant 'fraud_Smitham-Boehm' located in East Ashley. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-08 10:11:03. The amount of $31.48 was spent in the category 'misc_pos' at the merchant 'fraud_Haley Group' located in Aprilfurt. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-25 05:43:37. The amount of $8.72 was spent in the category 'food_dining' at the merchant 'fraud_Jast and Sons' located in North Wesleyburgh. | Not Fraudulent |
This transaction occurred on 2023-06-25 02:26:11. The amount of $3.61 was spent in the category 'shopping_pos' at the merchant 'fraud_Kris-Padberg' located in Port Jonathanchester. | Not Fraudulent |
Encountering a transaction on 2023-08-04 09:20:59. The amount of $9.49 was spent in the category 'entertainment' at the merchant 'fraud_Spencer PLC' located in Brianside. | Not Fraudulent |
Encountering a transaction on 2023-04-04 08:14:48. The amount of $92.51 was spent in the category 'grocery_pos' at the merchant 'fraud_Lockman Ltd' located in Lake Jeanneborough. | Not Fraudulent |
On this day, a transaction took place 2023-07-08 06:18:15. The amount of $6.59 was spent in the category 'shopping_pos' at the merchant 'fraud_Stoltenberg-Beatty' located in North Jamesside. | Not Fraudulent |
Witnessing the event on 2023-04-18 01:20:44. The amount of $9.34 was spent in the category 'misc_net' at the merchant 'fraud_Stehr, Jewess and Schimmel' located in Katherinemouth. | Not Fraudulent |
At the time of this transaction, 2023-06-29 05:09:28. The amount of $1.27 was spent in the category 'shopping_pos' at the merchant 'fraud_Hudson-Grady' located in Alexachester. | Not Fraudulent |
Witnessing the event on 2023-04-23 09:29:51. The amount of $8.39 was spent in the category 'misc_net' at the merchant 'fraud_Kunde-Sanford' located in Port Maryshire. | Not Fraudulent |
This transaction occurred on 2023-07-25 08:04:12. The amount of $141.55 was spent in the category 'entertainment' at the merchant 'fraud_Lind-Buckridge' located in West Sherry. | Not Fraudulent |
Witnessing the event on 2023-02-07 07:11:42. The amount of $9.44 was spent in the category 'gas_transport' at the merchant 'fraud_Bernhard Inc' located in South Jessicafort. | Not Fraudulent |
At the time of this transaction, 2023-07-29 08:58:22. The amount of $3.09 was spent in the category 'entertainment' at the merchant 'fraud_Bins-Tillman' located in Lake Mary. | Not Fraudulent |
At the time of this transaction, 2023-04-12 05:55:39. The amount of $4.45 was spent in the category 'grocery_pos' at the merchant 'fraud_Padberg-Welch' located in Port Kylestad. | Not Fraudulent |
Witnessing the event on 2023-03-18 07:31:35. The amount of $6.38 was spent in the category 'grocery_pos' at the merchant 'fraud_Bailey-Morar' located in Suzanneside. | Not Fraudulent |
At the time of this transaction, 2023-05-27 02:13:39. The amount of $5.82 was spent in the category 'shopping_net' at the merchant 'fraud_Goyette Inc' located in Torreschester. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-02-03 10:59:23. The amount of $6.08 was spent in the category 'gas_transport' at the merchant 'fraud_Zieme, Bode and Dooley' located in Jillianburgh. | Not Fraudulent |
This transaction occurred on 2023-08-16 07:00:54. The amount of $31.11 was spent in the category 'food_dining' at the merchant 'fraud_Schuppe-Schuppe' located in Lake James. | Not Fraudulent |
At the time of this transaction, 2023-06-01 04:19:40. The amount of $8.58 was spent in the category 'shopping_net' at the merchant 'fraud_Schmidt and Sons' located in Joshuaberg. | Not Fraudulent |
At the time of this transaction, 2023-04-15 04:44:35. The amount of $71.3 was spent in the category 'misc_net' at the merchant 'fraud_Schmitt Ltd' located in Meganland. | Not Fraudulent |
Encountering a transaction on 2023-03-12 05:20:00. The amount of $2.14 was spent in the category 'grocery_pos' at the merchant 'fraud_Bogisich Inc' located in Port Jeremy. | Not Fraudulent |
Encountering a transaction on 2023-02-12 00:04:58. The amount of $439.03 was spent in the category 'gas_transport' at the merchant 'fraud_Huels-Nolan' located in North Christinetown. | Not Fraudulent |
On this day, a transaction took place 2023-08-12 08:07:28. The amount of $4.46 was spent in the category 'food_dining' at the merchant 'fraud_Haag-Blanda' located in Johnsonstad. | Not Fraudulent |
On this day, a transaction took place 2023-03-04 02:45:34. The amount of $4.52 was spent in the category 'grocery_net' at the merchant 'fraud_Roob LLC' located in Lake Megan. | Not Fraudulent |
Encountering a transaction on 2023-06-14 08:20:07. The amount of $3.48 was spent in the category 'shopping_pos' at the merchant 'fraud_Haley, Jewess and Bechtelar' located in Port Candace. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-03-10 09:04:45. The amount of $580.87 was spent in the category 'grocery_pos' at the merchant 'fraud_Heidenreich PLC' located in Emilyhaven. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-31 02:32:07. The amount of $4.9 was spent in the category 'entertainment' at the merchant 'fraud_Spencer PLC' located in East Johnstad. | Not Fraudulent |