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On this day, a transaction took place 2023-07-07 03:09:56. The amount of $86.36 was spent in the category 'shopping_pos' at the merchant 'fraud_Nitzsche, Kessler and Wolff' located in Stephaniehaven. | Not Fraudulent |
During this transaction, 2023-07-10 00:02:57. The amount of $65.03 was spent in the category 'shopping_pos' at the merchant 'fraud_Pouros-Haag' located in Tammychester. | Not Fraudulent |
At the time of this transaction, 2023-07-15 09:31:23. The amount of $48.46 was spent in the category 'entertainment' at the merchant 'fraud_Cummerata-Hilpert' located in Lake Nathaniel. | Not Fraudulent |
This transaction occurred on 2023-06-10 06:53:40. The amount of $8.53 was spent in the category 'shopping_net' at the merchant 'fraud_Goyette Inc' located in Port Jeffrey. | Not Fraudulent |
This transaction occurred on 2023-04-26 03:14:42. The amount of $46.61 was spent in the category 'misc_net' at the merchant 'fraud_Jaskolski-Vandervort' located in Kelleyside. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-23 07:07:04. The amount of $21.94 was spent in the category 'misc_net' at the merchant 'fraud_Hamill-Daugherty' located in New Amandafort. | Not Fraudulent |
At the time of this transaction, 2023-04-16 10:29:31. The amount of $117.86 was spent in the category 'misc_net' at the merchant 'fraud_Miller-Harris' located in Kristaport. | Not Fraudulent |
On this day, a transaction took place 2023-03-10 00:45:24. The amount of $82.85 was spent in the category 'grocery_pos' at the merchant 'fraud_Osinski, Ledner and Leuschke' located in West Haley. | Not Fraudulent |
Encountering a transaction on 2023-11-30 22:28:52. The amount of $151.79 was spent in the category 'kids_pets' at the merchant 'fraud_Bednar PLC' located in Derekborough. | Not Fraudulent |
At the time of this transaction, 2023-12-10 12:05:02. The amount of $102.93 was spent in the category 'personal_care' at the merchant 'fraud_Crooks and Sons' located in Clarkville. | Not Fraudulent |
This transaction occurred on 2023-08-28 17:56:35. The amount of $44.92 was spent in the category 'food_dining' at the merchant 'fraud_Bahringer-Streich' located in East Drew. | Not Fraudulent |
Witnessing the event on 2023-11-25 14:52:00. The amount of $31.21 was spent in the category 'kids_pets' at the merchant 'fraud_Hoppe-Parisian' located in Middletonhaven. | Not Fraudulent |
Witnessing the event on 2023-12-04 12:37:23. The amount of $141.15 was spent in the category 'kids_pets' at the merchant 'fraud_Beer-Jast' located in New Philliphaven. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-11-22 17:32:03. The amount of $61.8 was spent in the category 'kids_pets' at the merchant 'fraud_Metz, Russel and Metz' located in Lake Sarah. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-10-19 22:50:07. The amount of $100.58 was spent in the category 'home' at the merchant 'fraud_Skiles LLC' located in New Emma. | Not Fraudulent |
At the time of this transaction, 2023-09-08 19:51:58. The amount of $90.84 was spent in the category 'health_fitness' at the merchant 'fraud_Hirthe-Beier' located in Lauramouth. | Not Fraudulent |
During this transaction, 2023-12-17 13:22:35. The amount of $91.74 was spent in the category 'personal_care' at the merchant 'fraud_Kub PLC' located in East Tina. | Not Fraudulent |
Encountering a transaction on 2023-12-07 21:57:02. The amount of $31.57 was spent in the category 'kids_pets' at the merchant 'fraud_Bode-Schuster' located in Moralesberg. | Not Fraudulent |
During this transaction, 2023-12-05 13:56:09. The amount of $9.8 was spent in the category 'kids_pets' at the merchant 'fraud_Bode-Rempel' located in Davidton. | Not Fraudulent |
On this day, a transaction took place 2023-12-18 19:28:44. The amount of $87.39 was spent in the category 'personal_care' at the merchant 'fraud_Homenick LLC' located in North Diane. | Not Fraudulent |
At the time of this transaction, 2023-10-18 17:27:03. The amount of $19.15 was spent in the category 'home' at the merchant 'fraud_O'Reilly, Mohr and Purdy' located in West William. | Not Fraudulent |
During this transaction, 2023-09-15 22:57:40. The amount of $21.73 was spent in the category 'health_fitness' at the merchant 'fraud_Ratke and Sons' located in Jesseland. | Not Fraudulent |
Witnessing the event on 2023-09-18 18:05:25. The amount of $5.34 was spent in the category 'health_fitness' at the merchant 'fraud_Schumm PLC' located in North Sydneyside. | Not Fraudulent |
At the time of this transaction, 2023-08-27 13:05:38. The amount of $79.79 was spent in the category 'food_dining' at the merchant 'fraud_Deckow-Dare' located in Judystad. | Not Fraudulent |
During this transaction, 2023-09-02 20:37:40. The amount of $17.99 was spent in the category 'food_dining' at the merchant 'fraud_Graham, Hegmann and Hammes' located in Boylefort. | Not Fraudulent |
On this day, a transaction took place 2023-09-10 12:47:50. The amount of $14.09 was spent in the category 'health_fitness' at the merchant 'fraud_Carroll PLC' located in Port Catherinechester. | Not Fraudulent |
On this day, a transaction took place 2023-12-12 20:14:27. The amount of $28.28 was spent in the category 'personal_care' at the merchant 'fraud_Lubowitz, Terry and Stracke' located in Stephensonshire. | Not Fraudulent |
This transaction occurred on 2023-12-07 16:45:29. The amount of $24.48 was spent in the category 'kids_pets' at the merchant 'fraud_Lubowitz-Walter' located in East Jose. | Not Fraudulent |
During this transaction, 2023-12-22 17:20:41. The amount of $13.89 was spent in the category 'personal_care' at the merchant 'fraud_Erdman-Ebert' located in East Maryberg. | Not Fraudulent |
Witnessing the event on 2023-10-13 17:13:30. The amount of $26.71 was spent in the category 'home' at the merchant 'fraud_Champlin and Sons' located in Port Danielbury. | Not Fraudulent |
Witnessing the event on 2023-11-02 19:03:35. The amount of $23.35 was spent in the category 'home' at the merchant 'fraud_Kling, Howe and Schneider' located in South Jesse. | Not Fraudulent |
On this day, a transaction took place 2023-10-23 21:26:41. The amount of $65.75 was spent in the category 'home' at the merchant 'fraud_Durgan, Gislason and Spencer' located in Steventon. | Not Fraudulent |
This transaction occurred on 2023-12-11 15:06:29. The amount of $9.46 was spent in the category 'personal_care' at the merchant 'fraud_Kub PLC' located in Rhodesview. | Not Fraudulent |
Witnessing the event on 2023-12-29 23:06:48. The amount of $63.65 was spent in the category 'travel' at the merchant 'fraud_Kovacek Ltd' located in East Kaitlinburgh. | Not Fraudulent |
On this day, a transaction took place 2023-12-25 15:28:01. The amount of $45.82 was spent in the category 'travel' at the merchant 'fraud_Medhurst, Labadie and Gottlieb' located in West Alexandria. | Not Fraudulent |
This transaction occurred on 2023-12-01 15:19:22. The amount of $115.19 was spent in the category 'kids_pets' at the merchant 'fraud_Goyette-Gerhold' located in North Joseph. | Not Fraudulent |
During this transaction, 2023-09-10 17:58:27. The amount of $2.95 was spent in the category 'health_fitness' at the merchant 'fraud_Torphy-Kertzmann' located in Wileyborough. | Not Fraudulent |
Witnessing the event on 2023-11-08 20:58:39. The amount of $8.56 was spent in the category 'kids_pets' at the merchant 'fraud_Berge-Hills' located in East Bobbychester. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-09 12:23:02. The amount of $10.33 was spent in the category 'personal_care' at the merchant 'fraud_Labadie LLC' located in Middletonside. | Not Fraudulent |
Encountering a transaction on 2023-12-13 21:08:45. The amount of $190.55 was spent in the category 'personal_care' at the merchant 'fraud_Zemlak, Tillman and Cremin' located in Seanshire. | Not Fraudulent |
This transaction occurred on 2023-11-25 19:26:54. The amount of $3.69 was spent in the category 'kids_pets' at the merchant 'fraud_Ullrich Ltd' located in South Michelleview. | Not Fraudulent |
This transaction occurred on 2023-09-28 20:02:43. The amount of $169.53 was spent in the category 'home' at the merchant 'fraud_Altenwerth-Kilback' located in Port Josephhaven. | Not Fraudulent |
Witnessing the event on 2023-12-03 13:21:40. The amount of $3.19 was spent in the category 'kids_pets' at the merchant 'fraud_Swift PLC' located in South Jennifer. | Not Fraudulent |
Witnessing the event on 2023-12-10 12:19:09. The amount of $28.74 was spent in the category 'personal_care' at the merchant 'fraud_Nienow, Barrows and Romaguera' located in South Kimberly. | Not Fraudulent |
On this day, a transaction took place 2023-10-11 20:45:08. The amount of $68.2 was spent in the category 'home' at the merchant 'fraud_Bahringer, Bergnaum and Quitzon' located in Jaclyntown. | Not Fraudulent |
During this transaction, 2023-11-30 15:38:20. The amount of $37.36 was spent in the category 'kids_pets' at the merchant 'fraud_Nolan-Williamson' located in West Jonathan. | Not Fraudulent |
Encountering a transaction on 2023-09-20 22:53:23. The amount of $6.06 was spent in the category 'health_fitness' at the merchant 'fraud_Kertzmann LLC' located in Lake Ashley. | Not Fraudulent |
This transaction occurred on 2023-11-29 20:55:12. The amount of $24.55 was spent in the category 'kids_pets' at the merchant 'fraud_Little Ltd' located in Gregorytown. | Not Fraudulent |
This transaction occurred on 2023-12-19 21:24:49. The amount of $32.26 was spent in the category 'personal_care' at the merchant 'fraud_Homenick LLC' located in Lydiaton. | Not Fraudulent |
On this day, a transaction took place 2023-12-11 21:42:23. The amount of $102.66 was spent in the category 'personal_care' at the merchant 'fraud_Kub PLC' located in New Lisa. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-09-17 21:44:47. The amount of $62.53 was spent in the category 'health_fitness' at the merchant 'fraud_Heller PLC' located in New Brendaton. | Not Fraudulent |
During this transaction, 2023-09-15 23:47:50. The amount of $167.91 was spent in the category 'health_fitness' at the merchant 'fraud_Swaniawski, Nitzsche and Welch' located in Lake Warrenview. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-09-22 14:21:53. The amount of $40.52 was spent in the category 'health_fitness' at the merchant 'fraud_Schroeder Group' located in Allisonside. | Not Fraudulent |
Witnessing the event on 2023-10-14 13:53:07. The amount of $117.18 was spent in the category 'home' at the merchant 'fraud_Moore, Williamson and Emmerich' located in North Laurenton. | Not Fraudulent |
On this day, a transaction took place 2023-09-17 22:56:42. The amount of $39.8 was spent in the category 'health_fitness' at the merchant 'fraud_Erdman-Durgan' located in Reevesstad. | Not Fraudulent |
This transaction occurred on 2023-12-24 13:38:36. The amount of $60.95 was spent in the category 'travel' at the merchant 'fraud_Block-Hauck' located in West James. | Not Fraudulent |
Witnessing the event on 2023-12-30 17:44:18. The amount of $29.84 was spent in the category 'travel' at the merchant 'fraud_Hodkiewicz, Prohaska and Paucek' located in North Wanda. | Not Fraudulent |
Encountering a transaction on 2023-08-26 19:01:44. The amount of $53.47 was spent in the category 'food_dining' at the merchant 'fraud_Weber and Sons' located in Alfredchester. | Not Fraudulent |
Witnessing the event on 2023-09-17 13:45:17. The amount of $10.24 was spent in the category 'health_fitness' at the merchant 'fraud_Torphy-Kertzmann' located in North Brandonfurt. | Not Fraudulent |
Witnessing the event on 2023-12-10 16:31:11. The amount of $274.23 was spent in the category 'personal_care' at the merchant 'fraud_Becker, Harris and Harvey' located in West Makaylaburgh. | Not Fraudulent |
Encountering a transaction on 2023-09-22 15:00:09. The amount of $47.15 was spent in the category 'health_fitness' at the merchant 'fraud_Torphy-Kertzmann' located in East Edgar. | Not Fraudulent |
During this transaction, 2023-12-13 16:09:41. The amount of $124.16 was spent in the category 'personal_care' at the merchant 'fraud_Nienow, Barrows and Romaguera' located in West Henryfurt. | Not Fraudulent |
This transaction occurred on 2023-12-29 22:40:13. The amount of $41.27 was spent in the category 'travel' at the merchant 'fraud_Little-Gleichner' located in North Jennifer. | Not Fraudulent |
At the time of this transaction, 2023-12-05 19:58:32. The amount of $32.22 was spent in the category 'kids_pets' at the merchant 'fraud_Ruecker-Mayert' located in Harthaven. | Not Fraudulent |
Encountering a transaction on 2023-12-30 16:25:48. The amount of $26.13 was spent in the category 'travel' at the merchant 'fraud_Hartmann, Rowe and Hermann' located in Kennethborough. | Not Fraudulent |
During this transaction, 2023-11-22 23:46:52. The amount of $48.23 was spent in the category 'kids_pets' at the merchant 'fraud_Metz, Russel and Metz' located in Rodriguezton. | Not Fraudulent |
On this day, a transaction took place 2023-12-14 14:33:59. The amount of $9.11 was spent in the category 'personal_care' at the merchant 'fraud_Sporer-Keebler' located in Kristinahaven. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-08 23:51:07. The amount of $79.55 was spent in the category 'personal_care' at the merchant 'fraud_Erdman-Schaden' located in Chenfort. | Not Fraudulent |
Witnessing the event on 2023-12-13 12:52:58. The amount of $10.87 was spent in the category 'personal_care' at the merchant 'fraud_Becker, Harris and Harvey' located in Port Lisachester. | Not Fraudulent |
During this transaction, 2023-08-29 22:21:10. The amount of $3.18 was spent in the category 'food_dining' at the merchant 'fraud_McCullough, Hudson and Schuster' located in Jeremiahmouth. | Not Fraudulent |
At the time of this transaction, 2023-09-01 18:20:31. The amount of $71.43 was spent in the category 'food_dining' at the merchant 'fraud_Turner, Ziemann and Lehner' located in Mitchellberg. | Not Fraudulent |
This transaction occurred on 2023-10-12 18:21:23. The amount of $21.12 was spent in the category 'home' at the merchant 'fraud_Jakubowski Inc' located in North Cody. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-10-31 20:10:42. The amount of $54.76 was spent in the category 'home' at the merchant 'fraud_Streich Ltd' located in Port Kristin. | Not Fraudulent |
At the time of this transaction, 2023-09-02 15:08:51. The amount of $11.24 was spent in the category 'food_dining' at the merchant 'fraud_Lakin, Ferry and Beatty' located in Port Steven. | Not Fraudulent |
During this transaction, 2023-10-08 21:53:08. The amount of $45.36 was spent in the category 'home' at the merchant 'fraud_Gutmann, McLaughlin and Wiza' located in Antonioport. | Not Fraudulent |
Encountering a transaction on 2023-12-03 23:09:53. The amount of $107.74 was spent in the category 'kids_pets' at the merchant 'fraud_Gottlieb Group' located in Lake Jillfort. | Not Fraudulent |
During this transaction, 2023-10-15 13:34:42. The amount of $122.88 was spent in the category 'home' at the merchant 'fraud_Kutch-Wilderman' located in Richardborough. | Not Fraudulent |
Witnessing the event on 2023-10-18 20:55:49. The amount of $48.77 was spent in the category 'home' at the merchant 'fraud_Streich Ltd' located in Barberview. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-10-07 16:37:03. The amount of $8.52 was spent in the category 'home' at the merchant 'fraud_O'Connell, Botsford and Hand' located in West Genefort. | Not Fraudulent |
At the time of this transaction, 2023-09-03 23:13:14. The amount of $39.28 was spent in the category 'health_fitness' at the merchant 'fraud_Hills, Hegmann and Schaefer' located in Port Hunterside. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-11-01 13:07:28. The amount of $22.87 was spent in the category 'home' at the merchant 'fraud_Berge-Ullrich' located in West Carol. | Not Fraudulent |
This transaction occurred on 2023-12-12 19:08:47. The amount of $33.52 was spent in the category 'personal_care' at the merchant 'fraud_Shanahan-Lehner' located in West Scottview. | Not Fraudulent |
Witnessing the event on 2023-09-30 17:40:43. The amount of $62.56 was spent in the category 'home' at the merchant 'fraud_Bahringer, Bergnaum and Quitzon' located in North Erin. | Not Fraudulent |
On this day, a transaction took place 2023-12-17 15:48:00. The amount of $111.26 was spent in the category 'personal_care' at the merchant 'fraud_Monahan-Morar' located in South Carl. | Not Fraudulent |
Witnessing the event on 2023-12-29 17:10:33. The amount of $55.71 was spent in the category 'travel' at the merchant 'fraud_Gislason Group' located in Thorntonfurt. | Not Fraudulent |
On this day, a transaction took place 2023-09-28 18:56:02. The amount of $38.31 was spent in the category 'home' at the merchant 'fraud_Witting, Beer and Ernser' located in Kochchester. | Not Fraudulent |
During this transaction, 2023-08-26 14:00:24. The amount of $103.95 was spent in the category 'food_dining' at the merchant 'fraud_Haag-Blanda' located in East Kendra. | Not Fraudulent |
On this day, a transaction took place 2023-10-21 17:41:13. The amount of $63.39 was spent in the category 'home' at the merchant 'fraud_Bahringer, Bergnaum and Quitzon' located in North Charlesfort. | Not Fraudulent |
Encountering a transaction on 2023-11-28 18:11:27. The amount of $106.83 was spent in the category 'kids_pets' at the merchant 'fraud_Brown Inc' located in Boydstad. | Not Fraudulent |
At the time of this transaction, 2023-12-01 17:52:03. The amount of $80.19 was spent in the category 'kids_pets' at the merchant 'fraud_Swift PLC' located in Bradyburgh. | Not Fraudulent |
Encountering a transaction on 2023-09-30 15:20:55. The amount of $125.29 was spent in the category 'home' at the merchant 'fraud_Renner Ltd' located in North Chloe. | Not Fraudulent |
Encountering a transaction on 2023-11-16 16:08:52. The amount of $57.74 was spent in the category 'kids_pets' at the merchant 'fraud_Hammes-Beatty' located in Williamland. | Not Fraudulent |
This transaction occurred on 2023-10-15 23:57:38. The amount of $108.16 was spent in the category 'home' at the merchant 'fraud_Beier and Sons' located in South Kerry. | Not Fraudulent |
Encountering a transaction on 2023-09-09 21:36:49. The amount of $48.9 was spent in the category 'health_fitness' at the merchant 'fraud_Waters-Cruickshank' located in Claytonborough. | Not Fraudulent |
This transaction occurred on 2023-12-16 23:40:01. The amount of $22.89 was spent in the category 'personal_care' at the merchant 'fraud_Osinski Inc' located in Murrayshire. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-16 19:15:21. The amount of $74.72 was spent in the category 'personal_care' at the merchant 'fraud_Auer LLC' located in Meltonhaven. | Not Fraudulent |
During this transaction, 2023-12-10 20:43:31. The amount of $105.1 was spent in the category 'personal_care' at the merchant 'fraud_Auer LLC' located in Rachelland. | Not Fraudulent |
On this day, a transaction took place 2023-12-22 20:19:53. The amount of $53.16 was spent in the category 'personal_care' at the merchant 'fraud_Bins-Howell' located in East Amanda. | Not Fraudulent |
During this transaction, 2023-10-20 14:49:27. The amount of $44.76 was spent in the category 'home' at the merchant 'fraud_Connelly-Carter' located in New Amystad. | Not Fraudulent |
On this day, a transaction took place 2023-09-05 18:52:26. The amount of $110.48 was spent in the category 'health_fitness' at the merchant 'fraud_Thompson-Gleason' located in Elizabethstad. | Not Fraudulent |