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Transaction Details:
- Date/Time: 2019-11-15 23:58:30
- Merchant: Kuhic LLC- Amount: $956.44
- Category: shopping_net
- Gender: F
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-01-13 03:19:15
- Merchant: Mosciski, Gislason and Mertz- Amount: $321.79
- Category: grocery_pos
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-07-14 17:06:39
- Merchant: Roob, Conn and Tremblay- Amount: $849.31
- Category: shopping_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-07 22:17:53
- Merchant: Corwin-Gorczany
- Amount: $778.7
- Category: misc_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-05-26 23:44:45
- Merchant: Roob, Conn and Tremblay- Amount: $1228.27
- Category: shopping_pos
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-01-29 01:29:10
- Merchant: Welch Inc- Amount: $775.67
- Category: misc_net
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-12-28 22:01:10
- Merchant: Lang, Towne and Schuppe- Amount: $20.14
- Category: kids_pets
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-02-18 02:53:35
- Merchant: Lind, Huel and McClure- Amount: $8.26
- Category: gas_transport
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-01 22:26:32
- Merchant: Kuhic, Bins and Pfeffer- Amount: $1067.1
- Category: shopping_net
- Gender: M
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-31 23:00:19
- Merchant: Abbott-Rogahn
- Amount: $474.24
- Category: entertainment
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-07-27 23:57:11
- Merchant: Casper, Hand and Zulauf- Amount: $310.23
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-17 23:03:42
- Merchant: Kuhic LLC- Amount: $1069.41
- Category: shopping_net
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-01-16 22:27:43
- Merchant: Kihn Inc- Amount: $793.22
- Category: shopping_pos
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2020-02-17 02:12:59
- Merchant: Brown PLC- Amount: $761.08
- Category: misc_net
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2020-05-16 22:56:55
- Merchant: McLaughlin, Armstrong and Koepp- Amount: $10.96
- Category: travel
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-12-02 01:21:22
- Merchant: Pacocha-O'Reilly
- Amount: $330.54
- Category: grocery_pos
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-11-30 23:24:56
- Merchant: Rowe, Batz and Goodwin- Amount: $306.03
- Category: grocery_pos
- Gender: M
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2019-10-29 00:08:08
- Merchant: Kiehn-Emmerich
- Amount: $288.35
- Category: grocery_pos
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-05-17 22:08:07
- Merchant: Bailey-Morar
- Amount: $303.68
- Category: grocery_pos
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2020-02-25 02:39:14
- Merchant: Koepp-Witting
- Amount: $300.89
- Category: grocery_pos
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-12 22:17:02
- Merchant: Mohr-Bayer
- Amount: $1117.28
- Category: shopping_net
- Gender: M
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2019-11-26 23:36:46
- Merchant: Hills-Witting
- Amount: $966.33
- Category: shopping_net
- Gender: M
- State: AZ | FRAUD |
Transaction Details:
- Date/Time: 2019-10-18 19:55:20
- Merchant: Lynch Ltd- Amount: $900.15
- Category: shopping_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-03-11 07:04:19
- Merchant: Bogisich Inc- Amount: $307.27
- Category: grocery_pos
- Gender: M
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-05-04 22:25:20
- Merchant: Herman, Treutel and Dickens- Amount: $642.16
- Category: misc_net
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-06 00:55:51
- Merchant: Lockman, West and Runte- Amount: $311.97
- Category: grocery_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2020-02-11 01:32:00
- Merchant: Vandervort-Funk
- Amount: $349.58
- Category: grocery_pos
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-02-15 01:34:40
- Merchant: Cummerata-Jones
- Amount: $9.4
- Category: gas_transport
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-05-29 22:04:10
- Merchant: Lesch Ltd- Amount: $931.58
- Category: shopping_pos
- Gender: M
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2020-04-30 00:28:16
- Merchant: Wolf Inc- Amount: $286.2
- Category: grocery_pos
- Gender: M
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2020-01-23 12:05:13
- Merchant: Tromp Group- Amount: $8.93
- Category: travel
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2020-06-08 05:30:45
- Merchant: Boehm, Predovic and Reinger- Amount: $872.53
- Category: misc_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2020-06-08 01:13:55
- Merchant: Kiehn-Emmerich
- Amount: $282.8
- Category: grocery_pos
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2020-02-17 22:45:30
- Merchant: Waelchi Inc- Amount: $16.98
- Category: kids_pets
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2020-04-26 03:21:59
- Merchant: Kunze Inc- Amount: $305.16
- Category: grocery_pos
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2020-03-09 23:34:19
- Merchant: Bednar Group- Amount: $882.02
- Category: misc_net
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2020-03-24 23:52:38
- Merchant: Jewess LLC- Amount: $966.36
- Category: shopping_pos
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-02-19 23:56:27
- Merchant: Streich, Dietrich and Barton- Amount: $1028.7
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-04-23 01:10:26
- Merchant: Lockman, West and Runte- Amount: $301.61
- Category: grocery_pos
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2020-02-15 18:42:14
- Merchant: Zboncak, Rowe and Murazik- Amount: $866.93
- Category: shopping_net
- Gender: M
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-02-13 22:26:07
- Merchant: Welch, Rath and Koepp- Amount: $695.53
- Category: entertainment
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2020-04-08 23:56:48
- Merchant: Bode-Rempel
- Amount: $20.12
- Category: kids_pets
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-28 23:47:02
- Merchant: Buckridge PLC- Amount: $6.8
- Category: misc_pos
- Gender: M
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-08-17 22:53:07
- Merchant: Altenwerth-Kilback
- Amount: $220.43
- Category: home
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-01-01 22:36:51
- Merchant: Langworth, Boehm and Gulgowski- Amount: $834.49
- Category: shopping_net
- Gender: M
- State: NV | FRAUD |
Transaction Details:
- Date/Time: 2019-12-02 23:17:50
- Merchant: Macejkovic-Lesch
- Amount: $798.95
- Category: shopping_pos
- Gender: M
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-11 03:39:09
- Merchant: Smith-Stokes
- Amount: $666.26
- Category: misc_pos
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-05-30 19:57:07
- Merchant: Kunze, Larkin and Mayert- Amount: $9.23
- Category: travel
- Gender: M
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2020-01-08 22:47:43
- Merchant: Bednar Group- Amount: $845.65
- Category: misc_net
- Gender: M
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-09-04 23:42:24
- Merchant: Price Inc- Amount: $905.72
- Category: shopping_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-04 03:43:34
- Merchant: Cummerata-Jones
- Amount: $9.71
- Category: gas_transport
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-03-11 00:05:29
- Merchant: Raynor, Reinger and Hagenes- Amount: $18.83
- Category: gas_transport
- Gender: M
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2020-06-08 12:11:36
- Merchant: Lynch-Wisozk
- Amount: $259.21
- Category: home
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-04-26 01:41:15
- Merchant: Harris Inc- Amount: $11.93
- Category: gas_transport
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2019-06-30 22:44:05
- Merchant: Auer-Mosciski
- Amount: $329.28
- Category: grocery_pos
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2020-03-31 01:26:29
- Merchant: Berge LLC- Amount: $7.75
- Category: gas_transport
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-01-14 07:50:14
- Merchant: Spencer PLC- Amount: $522.21
- Category: entertainment
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2020-03-21 22:29:57
- Merchant: Yost, Schamberger and Windler- Amount: $23.16
- Category: kids_pets
- Gender: M
- State: ND | FRAUD |
Transaction Details:
- Date/Time: 2019-06-22 01:39:49
- Merchant: Christiansen-Gusikowski
- Amount: $868.52
- Category: misc_pos
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-12-04 23:31:21
- Merchant: Bahringer, Bergnaum and Quitzon- Amount: $262.82
- Category: home
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-08-31 22:59:24
- Merchant: Ullrich Ltd- Amount: $18.01
- Category: kids_pets
- Gender: M
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-08-26 22:17:47
- Merchant: Connelly-Carter
- Amount: $207.26
- Category: home
- Gender: F
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2019-01-08 22:18:14
- Merchant: Denesik and Sons- Amount: $929.28
- Category: shopping_pos
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-03-12 14:51:40
- Merchant: Bashirian Group- Amount: $1229.99
- Category: shopping_net
- Gender: M
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2019-06-23 03:03:58
- Merchant: Mohr Inc- Amount: $973.94
- Category: shopping_pos
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-06-16 23:27:50
- Merchant: Flatley-Durgan
- Amount: $840.71
- Category: misc_net
- Gender: M
- State: LA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-21 03:41:55
- Merchant: Cartwright-Harris
- Amount: $298.64
- Category: grocery_pos
- Gender: F
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2019-04-29 10:40:00
- Merchant: Greenholt, Jacobi and Gleason- Amount: $20.3
- Category: gas_transport
- Gender: M
- State: ID | FRAUD |
Transaction Details:
- Date/Time: 2020-05-10 02:14:40
- Merchant: Koss, McLaughlin and Mayer- Amount: $118.22
- Category: food_dining
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2020-01-15 03:13:08
- Merchant: Cremin, Hamill and Reichel- Amount: $8.96
- Category: misc_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-02-16 03:05:33
- Merchant: Schaefer, McGlynn and Bosco- Amount: $7.62
- Category: gas_transport
- Gender: M
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-12-16 03:55:17
- Merchant: Koepp-Parker
- Amount: $289.01
- Category: grocery_pos
- Gender: M
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-08-03 05:56:11
- Merchant: Corwin-Collins
- Amount: $10.12
- Category: gas_transport
- Gender: M
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-12-04 23:55:15
- Merchant: Block-Parisian
- Amount: $797.13
- Category: misc_net
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-04-15 23:07:58
- Merchant: Price Inc- Amount: $860.53
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-01-03 01:32:08
- Merchant: Heller, Gutmann and Zieme- Amount: $265.52
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-05-29 04:37:24
- Merchant: Bins-Rice
- Amount: $7.82
- Category: gas_transport
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-05-17 13:42:11
- Merchant: Reichert, Rowe and Mraz- Amount: $1069.68
- Category: shopping_net
- Gender: F
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2020-01-05 01:02:10
- Merchant: Rau and Sons- Amount: $301.53
- Category: grocery_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-02-12 02:08:00
- Merchant: Schaefer, Maggio and Daugherty- Amount: $10.3
- Category: gas_transport
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2020-06-18 22:05:23
- Merchant: Predovic Inc- Amount: $858.54
- Category: shopping_net
- Gender: F
- State: GA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-16 22:38:47
- Merchant: Kozey-Boehm
- Amount: $1204.44
- Category: shopping_net
- Gender: M
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-05-26 22:26:40
- Merchant: Nienow PLC- Amount: $536.59
- Category: entertainment
- Gender: F
- State: IL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-30 22:46:57
- Merchant: Lang, Towne and Schuppe- Amount: $19.77
- Category: kids_pets
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-12-21 23:26:51
- Merchant: Roberts, Daniel and Macejkovic- Amount: $21.18
- Category: kids_pets
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-06-10 02:17:39
- Merchant: Moen, Reinger and Murphy- Amount: $333.78
- Category: grocery_pos
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2020-05-11 00:42:49
- Merchant: Hudson-Grady
- Amount: $772.08
- Category: shopping_pos
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-03-12 22:11:25
- Merchant: Ankunding LLC- Amount: $1153.76
- Category: shopping_net
- Gender: F
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2019-07-26 20:10:32
- Merchant: Lebsack and Sons- Amount: $772.87
- Category: misc_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2020-03-14 22:23:51
- Merchant: Kunze Inc- Amount: $327.9
- Category: grocery_pos
- Gender: M
- State: CO | FRAUD |
Transaction Details:
- Date/Time: 2019-09-04 22:43:22
- Merchant: Gleason-Macejkovic
- Amount: $906.07
- Category: shopping_net
- Gender: M
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-02-07 17:44:29
- Merchant: Bahringer, Bergnaum and Quitzon- Amount: $392.42
- Category: home
- Gender: F
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2020-02-01 23:03:08
- Merchant: Corwin-Gorczany
- Amount: $938.77
- Category: misc_net
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-09-14 19:22:32
- Merchant: Reichert, Rowe and Mraz- Amount: $1000.81
- Category: shopping_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-11-03 22:50:51
- Merchant: Hermiston, Russel and Price- Amount: $143.54
- Category: food_dining
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-24 02:06:50
- Merchant: Streich, Hansen and Veum- Amount: $10.4
- Category: gas_transport
- Gender: M
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-01-09 01:57:11
- Merchant: Kerluke, Considine and Macejkovic- Amount: $739.41
- Category: misc_net
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2019-10-10 23:26:11
- Merchant: Witting, Beer and Ernser- Amount: $233.89
- Category: home
- Gender: F
- State: RI | FRAUD |
Transaction Details:
- Date/Time: 2020-01-02 01:26:24
- Merchant: Kiehn Inc- Amount: $259.57
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-09-11 22:27:25
- Merchant: Windler, Goodwin and Kovacek- Amount: $286.87
- Category: home
- Gender: F
- State: MO | FRAUD |
Subsets and Splits