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Transaction Details:
- Date/Time: 2019-04-16 19:21:20
- Merchant: Cormier LLC- Amount: $1094.57
- Category: shopping_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-11 01:26:15
- Merchant: Sawayn PLC- Amount: $772.65
- Category: shopping_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-09 00:22:36
- Merchant: Jones, Sawayn and Romaguera- Amount: $623.43
- Category: misc_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-07-22 03:18:20
- Merchant: Corwin-Collins
- Amount: $17.97
- Category: gas_transport
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2020-02-07 02:43:58
- Merchant: Lockman Ltd- Amount: $309.99
- Category: grocery_pos
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-04-16 23:35:13
- Merchant: Moore, Dibbert and Koepp- Amount: $613.99
- Category: misc_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-02-25 23:34:53
- Merchant: Lehner, Mosciski and King- Amount: $724.88
- Category: misc_net
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-06-14 23:34:46
- Merchant: Kerluke PLC- Amount: $733.32
- Category: misc_net
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2020-03-02 01:49:16
- Merchant: Greenholt, O'Hara and Balistreri- Amount: $786.02
- Category: shopping_net
- Gender: F
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2020-05-17 11:16:29
- Merchant: Okuneva, Schneider and Rau- Amount: $769.35
- Category: shopping_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-10 23:10:02
- Merchant: Little Ltd- Amount: $15.71
- Category: kids_pets
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2020-06-16 23:30:38
- Merchant: Hickle Group- Amount: $635.09
- Category: shopping_pos
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-02-18 22:57:55
- Merchant: Gutmann-Upton
- Amount: $8.01
- Category: misc_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-04-03 22:36:23
- Merchant: Terry-Huel
- Amount: $894.3
- Category: shopping_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-07-27 22:11:15
- Merchant: Baumbach, Hodkiewicz and Walsh- Amount: $794.94
- Category: shopping_pos
- Gender: M
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-09-12 01:55:54
- Merchant: Koepp-Parker
- Amount: $353.45
- Category: grocery_pos
- Gender: M
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-07-07 14:46:52
- Merchant: Weimann, Kuhic and Beahan- Amount: $714.97
- Category: shopping_pos
- Gender: F
- State: ND | FRAUD |
Transaction Details:
- Date/Time: 2019-03-06 20:41:45
- Merchant: Schiller Ltd- Amount: $17.82
- Category: personal_care
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-01-11 01:49:12
- Merchant: Friesen-Stamm
- Amount: $12.71
- Category: gas_transport
- Gender: M
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-02-28 04:06:40
- Merchant: Bartoletti-Wunsch
- Amount: $9.07
- Category: gas_transport
- Gender: M
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-04-01 16:45:54
- Merchant: Feil-Morar
- Amount: $19.3
- Category: health_fitness
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-11-30 23:00:09
- Merchant: Nader-Heller
- Amount: $659.87
- Category: misc_net
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-10-13 23:46:08
- Merchant: Connelly-Carter
- Amount: $259.53
- Category: home
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-23 01:16:21
- Merchant: Moen, Reinger and Murphy- Amount: $319.58
- Category: grocery_pos
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-12-31 13:57:19
- Merchant: Jaskolski-Vandervort
- Amount: $938.89
- Category: misc_net
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-15 23:19:57
- Merchant: Goodwin-Nitzsche
- Amount: $335.96
- Category: grocery_pos
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-03-19 01:39:57
- Merchant: Barton Inc- Amount: $337.88
- Category: grocery_pos
- Gender: M
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-10-20 22:43:50
- Merchant: Rolfson-Kunde
- Amount: $49.53
- Category: personal_care
- Gender: M
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-23 23:00:50
- Merchant: Rempel Inc- Amount: $914.36
- Category: shopping_net
- Gender: M
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-06-14 01:21:57
- Merchant: Heller-Abshire
- Amount: $17.37
- Category: grocery_net
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-03-25 09:04:04
- Merchant: Labadie, Treutel and Bode- Amount: $955.52
- Category: shopping_net
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2020-05-20 22:14:18
- Merchant: Ziemann-Waters
- Amount: $14.13
- Category: health_fitness
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-06-18 22:25:12
- Merchant: Fisher Inc- Amount: $1053.08
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-12 22:10:54
- Merchant: Rempel Inc- Amount: $968.46
- Category: shopping_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-15 01:07:04
- Merchant: VonRueden Group- Amount: $15.05
- Category: grocery_net
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2020-05-26 05:42:06
- Merchant: Stracke-Lemke
- Amount: $386.1
- Category: grocery_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-18 23:20:16
- Merchant: Pouros-Conroy
- Amount: $1334.07
- Category: shopping_pos
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-10-17 23:40:54
- Merchant: Hermann and Sons- Amount: $941.53
- Category: shopping_pos
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-12-12 22:54:35
- Merchant: Morissette-Schaefer
- Amount: $23.05
- Category: personal_care
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-10-19 03:26:38
- Merchant: Jones, Sawayn and Romaguera- Amount: $711.63
- Category: misc_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-01-19 02:03:48
- Merchant: Padberg-Welch
- Amount: $358.76
- Category: grocery_pos
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2020-05-19 00:34:24
- Merchant: Heller, Gutmann and Zieme- Amount: $337.9
- Category: grocery_pos
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2020-05-25 00:44:11
- Merchant: Roob LLC- Amount: $8.26
- Category: grocery_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-12-17 23:35:12
- Merchant: Jewess LLC- Amount: $766.9
- Category: shopping_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-09-19 00:23:13
- Merchant: Heller, Gutmann and Zieme- Amount: $294.51
- Category: grocery_pos
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-10 04:31:44
- Merchant: Casper, Hand and Zulauf- Amount: $324.74
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-10-20 22:54:48
- Merchant: Fisher-Schowalter
- Amount: $1061.7
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-03-31 22:27:45
- Merchant: Predovic Inc- Amount: $952.54
- Category: shopping_net
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-06-22 03:55:30
- Merchant: Monahan, Bogisich and Ledner- Amount: $718.09
- Category: misc_pos
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2020-06-14 19:12:39
- Merchant: Okuneva, Schneider and Rau- Amount: $925.39
- Category: shopping_pos
- Gender: M
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-17 22:30:33
- Merchant: Ruecker Group- Amount: $771.69
- Category: misc_net
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-12-02 23:44:39
- Merchant: Boyer PLC- Amount: $1089.82
- Category: shopping_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-09-01 15:35:16
- Merchant: Larkin, Stracke and Greenfelder- Amount: $436.78
- Category: entertainment
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-12 23:39:03
- Merchant: Swaniawski, Lowe and Robel- Amount: $1039.23
- Category: shopping_pos
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-06-08 03:42:14
- Merchant: Kuphal-Bartoletti
- Amount: $865.88
- Category: misc_net
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-07-28 23:09:22
- Merchant: Schamberger-O'Keefe
- Amount: $350.44
- Category: grocery_pos
- Gender: M
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-04-08 22:33:43
- Merchant: Kerluke, Kertzmann and Wiza- Amount: $818.46
- Category: misc_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-12-02 23:41:55
- Merchant: Kihn, Abernathy and Douglas- Amount: $1017.84
- Category: shopping_net
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-10-08 23:39:52
- Merchant: Pagac LLC- Amount: $750.82
- Category: shopping_pos
- Gender: M
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-06-09 16:55:44
- Merchant: Zboncak Ltd- Amount: $108.74
- Category: food_dining
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-08-17 23:28:07
- Merchant: Bins-Howell
- Amount: $17.02
- Category: personal_care
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-05-29 23:41:28
- Merchant: Lesch Ltd- Amount: $753.84
- Category: shopping_pos
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-10-31 22:36:20
- Merchant: Hyatt-Blick
- Amount: $10.29
- Category: travel
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-06-14 03:54:58
- Merchant: Kiehn-Emmerich
- Amount: $298.99
- Category: grocery_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-03 22:00:57
- Merchant: Kunde-Sanford
- Amount: $859.89
- Category: misc_net
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2020-03-29 22:28:21
- Merchant: Volkman-Predovic
- Amount: $1020.15
- Category: shopping_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-10-31 23:11:07
- Merchant: McDermott-Weimann
- Amount: $347.84
- Category: grocery_pos
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-09-28 23:48:26
- Merchant: Predovic Inc- Amount: $1080.2
- Category: shopping_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-07-03 22:24:51
- Merchant: Bashirian Group- Amount: $904.87
- Category: shopping_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2020-06-14 23:23:59
- Merchant: Wuckert, Wintheiser and Friesen- Amount: $271.74
- Category: home
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-06-28 22:43:17
- Merchant: Hudson-Ratke
- Amount: $314.13
- Category: grocery_pos
- Gender: M
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-10-05 23:38:48
- Merchant: Zemlak Group- Amount: $790.69
- Category: misc_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-02-27 00:09:08
- Merchant: Kiehn-Emmerich
- Amount: $300.31
- Category: grocery_pos
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-05-15 22:20:56
- Merchant: Bogisich-Homenick
- Amount: $880.28
- Category: misc_net
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2019-09-19 23:32:47
- Merchant: Brown-Greenholt
- Amount: $415.24
- Category: entertainment
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-07 23:10:35
- Merchant: Bradtke PLC- Amount: $333.91
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-07-22 22:19:27
- Merchant: Gottlieb, Considine and Schultz- Amount: $945.96
- Category: shopping_net
- Gender: F
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-08 02:36:19
- Merchant: Connelly, Reichert and Fritsch- Amount: $10.25
- Category: gas_transport
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-12-05 00:30:49
- Merchant: Ledner-Pfannerstill
- Amount: $11.76
- Category: gas_transport
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2020-02-02 01:34:39
- Merchant: Rohan, White and Aufderhar- Amount: $736.61
- Category: misc_net
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-02-18 03:26:17
- Merchant: Rutherford, Homenick and Bergstrom- Amount: $7.83
- Category: grocery_net
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-17 01:22:32
- Merchant: Kiehn-Emmerich
- Amount: $314.68
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-11-08 03:44:13
- Merchant: Prohaska-Murray
- Amount: $9.95
- Category: gas_transport
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2020-04-20 23:20:19
- Merchant: Sawayn PLC- Amount: $983.05
- Category: shopping_pos
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 23:09:39
- Merchant: Kiehn Inc- Amount: $314.36
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-10-29 22:11:57
- Merchant: Hills-Witting
- Amount: $1086.79
- Category: shopping_net
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2020-06-19 22:12:57
- Merchant: Mohr-Bayer
- Amount: $1029.03
- Category: shopping_net
- Gender: F
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-26 02:14:59
- Merchant: Schaefer, McGlynn and Bosco- Amount: $7.51
- Category: gas_transport
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-08-31 02:29:47
- Merchant: Kling Inc- Amount: $7.41
- Category: gas_transport
- Gender: M
- State: NV | FRAUD |
Transaction Details:
- Date/Time: 2019-01-28 00:07:20
- Merchant: DuBuque LLC- Amount: $296.87
- Category: grocery_pos
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-28 22:56:01
- Merchant: Kilback Group- Amount: $131.09
- Category: food_dining
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-26 23:35:21
- Merchant: Pacocha-Bauch
- Amount: $1139.57
- Category: shopping_pos
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-15 23:16:31
- Merchant: Auer-West
- Amount: $916.72
- Category: shopping_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-06-29 23:52:09
- Merchant: Haley, Jewess and Bechtelar- Amount: $865.48
- Category: shopping_pos
- Gender: M
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-03-22 03:31:16
- Merchant: Bauch-Blanda
- Amount: $524.44
- Category: entertainment
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-02-26 01:45:08
- Merchant: Goldner, Kovacek and Abbott- Amount: $293.04
- Category: grocery_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-03-31 02:42:41
- Merchant: Cartwright-Harris
- Amount: $316.25
- Category: grocery_pos
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2020-04-03 22:59:43
- Merchant: Watsica, Haag and Considine- Amount: $1043.87
- Category: shopping_pos
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-05 23:43:15
- Merchant: Bednar PLC- Amount: $19.41
- Category: kids_pets
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-11 08:22:15
- Merchant: Osinski, Ledner and Leuschke- Amount: $315.39
- Category: grocery_pos
- Gender: M
- State: SC | FRAUD |
Subsets and Splits