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Transaction Details:
- Date/Time: 2019-02-03 01:45:09
- Merchant: Lockman Ltd- Amount: $290.99
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-02-26 23:12:43
- Merchant: Haley, Jewess and Bechtelar- Amount: $951.68
- Category: shopping_pos
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-04-11 14:25:36
- Merchant: Mosciski, Ziemann and Farrell- Amount: $1020.45
- Category: shopping_net
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2020-06-08 22:41:15
- Merchant: Labadie, Treutel and Bode- Amount: $1047.08
- Category: shopping_net
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-20 00:22:33
- Merchant: Mosciski, Gislason and Mertz- Amount: $336.65
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-08-17 00:17:36
- Merchant: Casper, Hand and Zulauf- Amount: $320.49
- Category: grocery_pos
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-19 23:45:53
- Merchant: Kutch-Ferry
- Amount: $182.62
- Category: home
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-06-30 02:17:08
- Merchant: Hudson-Ratke
- Amount: $360.77
- Category: grocery_pos
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2020-05-22 23:12:17
- Merchant: Flatley-Durgan
- Amount: $753.02
- Category: misc_net
- Gender: F
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2020-02-07 23:36:48
- Merchant: Conroy, Balistreri and Gorczany- Amount: $20.94
- Category: health_fitness
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-01-30 01:41:50
- Merchant: Heller, Gutmann and Zieme- Amount: $270.28
- Category: grocery_pos
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-02-13 23:32:20
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $934.79
- Category: shopping_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-08-18 22:38:21
- Merchant: Strosin-Cruickshank
- Amount: $326.93
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-01-27 04:43:21
- Merchant: Kuhic Inc- Amount: $298.01
- Category: grocery_pos
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-18 00:20:57
- Merchant: Reilly, Heaney and Cole- Amount: $21.49
- Category: gas_transport
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-22 22:56:09
- Merchant: Nitzsche, Kessler and Wolff- Amount: $744.65
- Category: shopping_pos
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-04-04 00:12:24
- Merchant: Koepp-Witting
- Amount: $295.47
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-05-10 23:48:08
- Merchant: Torp, Muller and Borer- Amount: $18.81
- Category: health_fitness
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-07-29 18:49:21
- Merchant: Waters-Cruickshank
- Amount: $22.56
- Category: health_fitness
- Gender: F
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2019-05-02 22:58:47
- Merchant: Stamm-Witting
- Amount: $1125.96
- Category: shopping_net
- Gender: F
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2020-06-21 03:26:20
- Merchant: Corwin-Collins
- Amount: $21.69
- Category: gas_transport
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-03-18 02:34:19
- Merchant: Pacocha-O'Reilly
- Amount: $319.65
- Category: grocery_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-09-14 18:06:25
- Merchant: Cormier LLC- Amount: $831.0
- Category: shopping_net
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-29 23:02:02
- Merchant: Parker-Kunde
- Amount: $19.79
- Category: personal_care
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-01-12 22:12:10
- Merchant: Schuppe, Nolan and Hoeger- Amount: $936.16
- Category: shopping_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-03-03 10:56:33
- Merchant: McGlynn-Heathcote
- Amount: $881.09
- Category: misc_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-04-29 23:55:33
- Merchant: Huel-Langworth
- Amount: $965.16
- Category: misc_net
- Gender: M
- State: ID | FRAUD |
Transaction Details:
- Date/Time: 2019-06-27 22:03:50
- Merchant: Greenfelder, Bartoletti and Davis- Amount: $763.54
- Category: misc_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-23 19:38:47
- Merchant: Macejkovic-Lesch
- Amount: $880.7
- Category: shopping_pos
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-04 00:26:43
- Merchant: Kling-Grant
- Amount: $10.8
- Category: grocery_net
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-01-19 23:26:54
- Merchant: Flatley-Durgan
- Amount: $688.75
- Category: misc_net
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-02-22 02:23:11
- Merchant: Auer-West
- Amount: $1001.75
- Category: shopping_net
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-29 03:38:37
- Merchant: Olson, Becker and Koch- Amount: $8.09
- Category: gas_transport
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-02 00:25:44
- Merchant: Schmitt Inc- Amount: $20.17
- Category: gas_transport
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-03-16 01:24:20
- Merchant: Cole PLC- Amount: $278.4
- Category: grocery_pos
- Gender: M
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2020-05-07 23:48:02
- Merchant: Fisher Inc- Amount: $1077.67
- Category: shopping_net
- Gender: M
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2019-05-24 22:45:29
- Merchant: Schamberger-O'Keefe
- Amount: $305.47
- Category: grocery_pos
- Gender: M
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2020-03-21 22:45:54
- Merchant: Dooley Inc- Amount: $669.92
- Category: shopping_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-12 03:58:52
- Merchant: Auer-Mosciski
- Amount: $280.61
- Category: grocery_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-08-17 00:08:58
- Merchant: Gottlieb, Considine and Schultz- Amount: $925.9
- Category: shopping_net
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-05-17 22:37:19
- Merchant: Kiehn-Emmerich
- Amount: $343.27
- Category: grocery_pos
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-12-06 22:49:55
- Merchant: Prosacco LLC- Amount: $18.17
- Category: personal_care
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-03-05 16:30:49
- Merchant: Fisher-Schowalter
- Amount: $914.49
- Category: shopping_net
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2020-03-15 23:22:39
- Merchant: Cormier, Stracke and Thiel- Amount: $541.87
- Category: entertainment
- Gender: F
- State: WA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-07 22:53:46
- Merchant: Zemlak Group- Amount: $740.56
- Category: misc_net
- Gender: M
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2020-03-23 02:45:46
- Merchant: Miller-Hauck
- Amount: $312.5
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-23 14:52:58
- Merchant: Bins, Balistreri and Beatty- Amount: $1029.91
- Category: shopping_pos
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-05 23:41:26
- Merchant: Little, Gutmann and Lynch- Amount: $927.87
- Category: shopping_net
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-18 14:38:27
- Merchant: Shanahan-Lehner
- Amount: $21.54
- Category: personal_care
- Gender: F
- State: UT | FRAUD |
Transaction Details:
- Date/Time: 2019-11-30 22:49:16
- Merchant: Miller-Harris
- Amount: $798.21
- Category: misc_net
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-12-13 21:12:50
- Merchant: Morissette-Schaefer
- Amount: $19.03
- Category: personal_care
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-09-23 01:20:59
- Merchant: Ferry, Reichel and DuBuque- Amount: $14.76
- Category: grocery_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-07-22 23:13:28
- Merchant: Gerlach Inc- Amount: $1049.94
- Category: shopping_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-04-12 22:32:23
- Merchant: Kassulke PLC- Amount: $929.44
- Category: shopping_net
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2020-02-03 23:32:21
- Merchant: Boyer-Reichert
- Amount: $1045.75
- Category: shopping_net
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2020-02-27 23:29:35
- Merchant: Kuphal-Predovic
- Amount: $672.71
- Category: misc_net
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-12 23:45:19
- Merchant: Klocko LLC- Amount: $713.97
- Category: misc_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-09-04 23:09:24
- Merchant: Wilkinson LLC- Amount: $17.49
- Category: personal_care
- Gender: F
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2020-01-27 23:13:22
- Merchant: Goldner-Lemke
- Amount: $472.51
- Category: entertainment
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-04-12 01:50:17
- Merchant: Stracke-Lemke
- Amount: $279.94
- Category: grocery_pos
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-05-19 23:31:08
- Merchant: Pagac LLC- Amount: $878.13
- Category: shopping_pos
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2020-06-08 23:43:05
- Merchant: O'Connell, Botsford and Hand- Amount: $240.35
- Category: home
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2020-04-06 03:44:33
- Merchant: Kuhic Inc- Amount: $333.06
- Category: grocery_pos
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-01-13 22:17:49
- Merchant: Roob, Conn and Tremblay- Amount: $770.94
- Category: shopping_pos
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-05-23 00:37:37
- Merchant: Ledner-Pfannerstill
- Amount: $8.84
- Category: gas_transport
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-01-13 07:26:22
- Merchant: Koepp-Witting
- Amount: $308.84
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-28 21:00:00
- Merchant: Witting, Beer and Ernser- Amount: $247.83
- Category: home
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-08-30 23:32:57
- Merchant: Kassulke PLC- Amount: $967.49
- Category: shopping_net
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-01-27 20:09:29
- Merchant: Koepp-Witting
- Amount: $317.2
- Category: grocery_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-12-11 00:57:42
- Merchant: Kilback LLC- Amount: $297.42
- Category: grocery_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-05-22 02:26:28
- Merchant: Welch Inc- Amount: $828.47
- Category: misc_net
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-06 23:14:52
- Merchant: Daugherty, Pouros and Beahan- Amount: $789.3
- Category: shopping_pos
- Gender: M
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2020-02-20 00:51:15
- Merchant: Emard Inc- Amount: $7.73
- Category: gas_transport
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-04-09 23:46:08
- Merchant: Kassulke PLC- Amount: $946.04
- Category: shopping_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-05-21 04:15:06
- Merchant: Kling-Grant
- Amount: $14.43
- Category: grocery_net
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-09-11 02:50:31
- Merchant: Boyer PLC- Amount: $941.63
- Category: shopping_net
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-04-26 23:17:37
- Merchant: Durgan-Auer
- Amount: $864.48
- Category: misc_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-01-15 23:33:04
- Merchant: Mohr-Bayer
- Amount: $895.02
- Category: shopping_net
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-03-23 22:21:14
- Merchant: Zboncak, Rowe and Murazik- Amount: $945.66
- Category: shopping_net
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-06-10 23:10:49
- Merchant: Denesik and Sons- Amount: $1239.22
- Category: shopping_pos
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-05-03 03:26:36
- Merchant: Goldner, Kovacek and Abbott- Amount: $296.85
- Category: grocery_pos
- Gender: M
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-13 22:35:51
- Merchant: Barton LLC- Amount: $25.27
- Category: kids_pets
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2020-01-10 23:21:53
- Merchant: Padberg-Welch
- Amount: $274.73
- Category: grocery_pos
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-04 21:51:03
- Merchant: Price Inc- Amount: $931.13
- Category: shopping_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-04 22:24:51
- Merchant: Torphy-Goyette
- Amount: $1012.43
- Category: shopping_pos
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-12-27 23:32:57
- Merchant: Klocko, Runolfsdottir and Breitenberg- Amount: $17.95
- Category: health_fitness
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-02-26 03:31:22
- Merchant: Koepp-Witting
- Amount: $277.87
- Category: grocery_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-06-06 00:36:06
- Merchant: Mosciski, Gislason and Mertz- Amount: $320.81
- Category: grocery_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-07 23:45:56
- Merchant: Ruecker Group- Amount: $743.47
- Category: misc_net
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2020-01-17 23:16:38
- Merchant: Hackett-Lueilwitz
- Amount: $307.02
- Category: grocery_pos
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-02-20 22:02:06
- Merchant: Block-Parisian
- Amount: $740.52
- Category: misc_net
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-11-29 23:36:10
- Merchant: Champlin, Rolfson and Connelly- Amount: $11.88
- Category: travel
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-11-29 23:01:08
- Merchant: Schmeler, Bashirian and Price- Amount: $828.37
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-06-29 23:59:17
- Merchant: Roob, Conn and Tremblay- Amount: $779.36
- Category: shopping_pos
- Gender: M
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-09-13 20:12:29
- Merchant: Moore, Dibbert and Koepp- Amount: $866.15
- Category: misc_net
- Gender: M
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-01-20 17:00:18
- Merchant: Auer-West
- Amount: $1027.34
- Category: shopping_net
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 23:59:19
- Merchant: McGlynn-Heathcote
- Amount: $803.49
- Category: misc_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-10-11 23:14:53
- Merchant: Cormier LLC- Amount: $899.05
- Category: shopping_net
- Gender: F
- State: RI | FRAUD |
Transaction Details:
- Date/Time: 2019-01-13 01:35:25
- Merchant: Koss and Sons- Amount: $7.42
- Category: gas_transport
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 22:07:16
- Merchant: Beier-Hyatt
- Amount: $913.21
- Category: shopping_pos
- Gender: M
- State: ME | FRAUD |