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Transaction Details:
- Date/Time: 2019-10-10 00:20:11
- Merchant: Cole PLC- Amount: $289.34
- Category: grocery_pos
- Gender: F
- State: RI | FRAUD |
Transaction Details:
- Date/Time: 2020-03-11 22:19:55
- Merchant: Haley, Jewess and Bechtelar- Amount: $876.63
- Category: shopping_pos
- Gender: F
- State: SD | FRAUD |
Transaction Details:
- Date/Time: 2019-04-11 15:06:30
- Merchant: Marvin-Lind
- Amount: $22.51
- Category: personal_care
- Gender: M
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-11-03 16:54:21
- Merchant: Lynch Ltd- Amount: $907.21
- Category: shopping_pos
- Gender: F
- State: AR | FRAUD |
Transaction Details:
- Date/Time: 2019-01-11 00:31:09
- Merchant: Corwin-Gorczany
- Amount: $831.16
- Category: misc_net
- Gender: F
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2020-05-06 03:15:24
- Merchant: Goodwin-Nitzsche
- Amount: $293.11
- Category: grocery_pos
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-11-10 14:11:49
- Merchant: Mosciski, Gislason and Mertz- Amount: $298.66
- Category: grocery_pos
- Gender: M
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-05-14 02:05:22
- Merchant: Raynor, Feest and Miller- Amount: $11.86
- Category: gas_transport
- Gender: F
- State: MS | FRAUD |
Transaction Details:
- Date/Time: 2019-01-09 15:21:30
- Merchant: Kozey-Boehm
- Amount: $1006.34
- Category: shopping_net
- Gender: F
- State: SD | FRAUD |
Transaction Details:
- Date/Time: 2019-05-23 22:28:19
- Merchant: Reichert, Rowe and Mraz- Amount: $853.5
- Category: shopping_net
- Gender: M
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-06-03 00:46:42
- Merchant: Luettgen PLC- Amount: $11.89
- Category: gas_transport
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-11-23 23:02:36
- Merchant: Balistreri-Nader
- Amount: $8.4
- Category: misc_pos
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2020-05-07 23:24:09
- Merchant: Goyette Inc- Amount: $1141.04
- Category: shopping_net
- Gender: M
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2019-12-20 00:54:47
- Merchant: Nader-Heller
- Amount: $772.04
- Category: misc_net
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-04-07 23:47:14
- Merchant: Hermann and Sons- Amount: $1053.8
- Category: shopping_pos
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-02-26 02:01:14
- Merchant: Koss and Sons- Amount: $8.97
- Category: gas_transport
- Gender: F
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-12-30 02:06:20
- Merchant: Stracke-Lemke
- Amount: $265.12
- Category: grocery_pos
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-04-28 23:43:32
- Merchant: Kihn Inc- Amount: $741.95
- Category: shopping_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-21 23:00:27
- Merchant: Friesen Inc- Amount: $828.04
- Category: shopping_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-07-25 23:13:25
- Merchant: Mosciski, Ziemann and Farrell- Amount: $1146.79
- Category: shopping_net
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-03-08 19:36:59
- Merchant: Pacocha-Weissnat
- Amount: $17.36
- Category: kids_pets
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-08-19 00:46:02
- Merchant: Marks Inc- Amount: $9.21
- Category: gas_transport
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-05-19 03:33:31
- Merchant: Murray-Smitham
- Amount: $338.19
- Category: grocery_pos
- Gender: F
- State: NJ | FRAUD |
Transaction Details:
- Date/Time: 2019-02-24 01:26:27
- Merchant: Lebsack and Sons- Amount: $867.56
- Category: misc_net
- Gender: F
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-09-07 22:42:47
- Merchant: Price Inc- Amount: $1114.22
- Category: shopping_net
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-05-12 01:30:33
- Merchant: Volkman-Predovic
- Amount: $1152.92
- Category: shopping_net
- Gender: F
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2020-05-21 01:32:48
- Merchant: Kunze Inc- Amount: $320.01
- Category: grocery_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2019-06-22 01:07:25
- Merchant: Christiansen, Goyette and Schamberger- Amount: $18.66
- Category: gas_transport
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-06-18 22:13:54
- Merchant: Berge-Ullrich
- Amount: $306.26
- Category: home
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-05-29 20:54:14
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $857.79
- Category: shopping_net
- Gender: M
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2019-12-04 22:45:46
- Merchant: Effertz LLC- Amount: $553.79
- Category: entertainment
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2019-06-10 00:40:17
- Merchant: Schmitt Inc- Amount: $11.18
- Category: gas_transport
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-12-04 01:53:21
- Merchant: Koepp-Parker
- Amount: $264.1
- Category: grocery_pos
- Gender: M
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-09-17 22:29:06
- Merchant: Kerluke Inc- Amount: $737.71
- Category: misc_net
- Gender: M
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2020-01-07 02:32:02
- Merchant: Bradtke PLC- Amount: $321.12
- Category: grocery_pos
- Gender: M
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-11-08 23:04:01
- Merchant: Jast Ltd- Amount: $1029.47
- Category: shopping_net
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-03-15 01:07:29
- Merchant: Bailey-Morar
- Amount: $355.37
- Category: grocery_pos
- Gender: M
- State: AZ | FRAUD |
Transaction Details:
- Date/Time: 2019-08-26 22:46:02
- Merchant: Mohr-Bayer
- Amount: $890.16
- Category: shopping_net
- Gender: M
- State: SD | FRAUD |
Transaction Details:
- Date/Time: 2019-06-15 23:54:59
- Merchant: Kuhn LLC- Amount: $791.6
- Category: shopping_pos
- Gender: F
- State: CA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-07 03:39:43
- Merchant: Greenholt, Jacobi and Gleason- Amount: $6.44
- Category: gas_transport
- Gender: M
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2019-10-02 00:15:00
- Merchant: Bradtke PLC- Amount: $332.44
- Category: grocery_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-03 02:38:46
- Merchant: Lynch Ltd- Amount: $1034.8
- Category: shopping_pos
- Gender: F
- State: ND | FRAUD |
Transaction Details:
- Date/Time: 2019-03-16 01:58:43
- Merchant: Koepp-Parker
- Amount: $312.3
- Category: grocery_pos
- Gender: M
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2019-08-24 02:55:25
- Merchant: Koss and Sons- Amount: $9.86
- Category: gas_transport
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-04-19 20:19:49
- Merchant: Torphy-Goyette
- Amount: $899.06
- Category: shopping_pos
- Gender: M
- State: MA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-14 03:31:29
- Merchant: Schoen, Kuphal and Nitzsche- Amount: $275.61
- Category: grocery_pos
- Gender: M
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2019-10-03 23:00:47
- Merchant: Dach-Nader
- Amount: $863.13
- Category: misc_net
- Gender: F
- State: NC | FRAUD |
Transaction Details:
- Date/Time: 2019-05-12 01:49:56
- Merchant: Douglas-White
- Amount: $580.32
- Category: entertainment
- Gender: F
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2020-03-12 00:13:29
- Merchant: Kiehn-Emmerich
- Amount: $299.98
- Category: grocery_pos
- Gender: M
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2020-02-15 22:16:29
- Merchant: Quitzon, Green and Bashirian- Amount: $956.59
- Category: shopping_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-02-01 19:48:46
- Merchant: Lubowitz-Walter
- Amount: $21.23
- Category: kids_pets
- Gender: F
- State: MN | FRAUD |
Transaction Details:
- Date/Time: 2020-01-15 22:25:30
- Merchant: Kessler Inc- Amount: $10.16
- Category: travel
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-10-31 22:51:19
- Merchant: Torphy-Goyette
- Amount: $824.98
- Category: shopping_pos
- Gender: F
- State: OR | FRAUD |
Transaction Details:
- Date/Time: 2020-01-13 16:46:50
- Merchant: Schuppe LLC- Amount: $408.43
- Category: entertainment
- Gender: M
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-12-11 23:16:37
- Merchant: Kerluke-Abshire
- Amount: $969.92
- Category: shopping_net
- Gender: M
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2019-03-25 23:00:18
- Merchant: Haley, Batz and Auer- Amount: $18.2
- Category: health_fitness
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-07-28 19:49:04
- Merchant: Ritchie, Oberbrunner and Cremin- Amount: $10.69
- Category: travel
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2019-10-13 23:55:25
- Merchant: Homenick LLC- Amount: $51.88
- Category: personal_care
- Gender: M
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-16 19:27:23
- Merchant: Bernhard, Grant and Langworth- Amount: $805.72
- Category: shopping_pos
- Gender: M
- State: IN | FRAUD |
Transaction Details:
- Date/Time: 2020-02-23 23:47:37
- Merchant: Doyle Ltd- Amount: $338.44
- Category: grocery_pos
- Gender: M
- State: NM | FRAUD |
Transaction Details:
- Date/Time: 2019-04-07 02:39:23
- Merchant: Emard Inc- Amount: $12.82
- Category: gas_transport
- Gender: M
- State: IA | FRAUD |
Transaction Details:
- Date/Time: 2019-09-28 22:35:42
- Merchant: Okuneva, Schneider and Rau- Amount: $890.46
- Category: shopping_pos
- Gender: M
- State: NE | FRAUD |
Transaction Details:
- Date/Time: 2019-03-20 05:16:51
- Merchant: Olson, Becker and Koch- Amount: $10.22
- Category: gas_transport
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-03-02 23:11:08
- Merchant: Parker-Kunde
- Amount: $20.41
- Category: personal_care
- Gender: F
- State: WY | FRAUD |
Transaction Details:
- Date/Time: 2020-06-20 00:41:06
- Merchant: Bednar Group- Amount: $855.02
- Category: misc_net
- Gender: F
- State: UT | FRAUD |
Transaction Details:
- Date/Time: 2019-12-06 23:33:29
- Merchant: Powlowski-Weimann
- Amount: $124.02
- Category: food_dining
- Gender: F
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2020-03-08 12:46:51
- Merchant: Crona and Sons- Amount: $19.8
- Category: kids_pets
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2019-02-15 23:15:23
- Merchant: Towne, Greenholt and Koepp- Amount: $1079.81
- Category: shopping_net
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2020-02-08 00:06:19
- Merchant: Nitzsche, Kessler and Wolff- Amount: $727.2
- Category: shopping_pos
- Gender: F
- State: MI | FRAUD |
Transaction Details:
- Date/Time: 2019-09-12 03:48:24
- Merchant: Gottlieb, Considine and Schultz- Amount: $1066.06
- Category: shopping_net
- Gender: F
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2019-08-26 22:36:20
- Merchant: Schmidt and Sons- Amount: $742.37
- Category: shopping_net
- Gender: M
- State: SD | FRAUD |
Transaction Details:
- Date/Time: 2019-07-08 23:50:04
- Merchant: Lehner, Mosciski and King- Amount: $812.4
- Category: misc_net
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-10-19 01:27:30
- Merchant: Wolf Inc- Amount: $317.22
- Category: grocery_pos
- Gender: F
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-04-23 01:36:56
- Merchant: Towne, Walker and Borer- Amount: $15.61
- Category: grocery_net
- Gender: M
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-01-21 22:20:53
- Merchant: Yost-Rogahn
- Amount: $50.66
- Category: personal_care
- Gender: F
- State: KY | FRAUD |
Transaction Details:
- Date/Time: 2020-06-20 22:33:33
- Merchant: Dach-Nader
- Amount: $834.6
- Category: misc_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-12-15 23:27:07
- Merchant: Goyette Inc- Amount: $1124.34
- Category: shopping_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2020-04-29 23:33:42
- Merchant: Reinger, Weissnat and Strosin- Amount: $105.25
- Category: food_dining
- Gender: F
- State: AL | FRAUD |
Transaction Details:
- Date/Time: 2019-10-14 02:25:33
- Merchant: Erdman-Kertzmann
- Amount: $9.4
- Category: gas_transport
- Gender: M
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-01-04 02:57:17
- Merchant: Padberg-Welch
- Amount: $327.68
- Category: grocery_pos
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-02 23:55:04
- Merchant: Terry-Huel
- Amount: $1129.57
- Category: shopping_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-05-25 14:41:13
- Merchant: Stanton, Jakubowski and Baumbach- Amount: $1123.86
- Category: shopping_net
- Gender: M
- State: OH | FRAUD |
Transaction Details:
- Date/Time: 2019-03-25 01:57:18
- Merchant: Schmitt Inc- Amount: $10.41
- Category: gas_transport
- Gender: F
- State: MO | FRAUD |
Transaction Details:
- Date/Time: 2019-12-31 23:34:42
- Merchant: Kuhic LLC- Amount: $863.66
- Category: shopping_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-01-07 00:47:07
- Merchant: Hackett-Lueilwitz
- Amount: $310.39
- Category: grocery_pos
- Gender: M
- State: WV | FRAUD |
Transaction Details:
- Date/Time: 2020-03-21 22:16:26
- Merchant: Fisher Inc- Amount: $956.87
- Category: shopping_net
- Gender: F
- State: PA | FRAUD |
Transaction Details:
- Date/Time: 2020-06-18 22:43:56
- Merchant: Macejkovic-Lesch
- Amount: $722.68
- Category: shopping_pos
- Gender: F
- State: KS | FRAUD |
Transaction Details:
- Date/Time: 2019-06-29 00:39:14
- Merchant: Vandervort-Funk
- Amount: $294.89
- Category: grocery_pos
- Gender: M
- State: FL | FRAUD |
Transaction Details:
- Date/Time: 2019-01-12 03:24:37
- Merchant: Bauch-Raynor
- Amount: $368.43
- Category: grocery_pos
- Gender: F
- State: ME | FRAUD |
Transaction Details:
- Date/Time: 2019-03-20 13:57:04
- Merchant: Kilback LLC- Amount: $115.73
- Category: food_dining
- Gender: F
- State: TN | FRAUD |
Transaction Details:
- Date/Time: 2019-02-25 23:56:44
- Merchant: Swift PLC- Amount: $18.04
- Category: kids_pets
- Gender: F
- State: WI | FRAUD |
Transaction Details:
- Date/Time: 2020-06-08 16:59:00
- Merchant: McLaughlin, Armstrong and Koepp- Amount: $11.12
- Category: travel
- Gender: F
- State: MD | FRAUD |
Transaction Details:
- Date/Time: 2019-10-01 23:21:26
- Merchant: Bailey-Morar
- Amount: $313.68
- Category: grocery_pos
- Gender: M
- State: NY | FRAUD |
Transaction Details:
- Date/Time: 2020-05-17 17:21:59
- Merchant: Jast Ltd- Amount: $921.48
- Category: shopping_net
- Gender: F
- State: TX | FRAUD |
Transaction Details:
- Date/Time: 2019-04-16 03:29:43
- Merchant: Hudson-Ratke
- Amount: $289.11
- Category: grocery_pos
- Gender: M
- State: OK | FRAUD |
Transaction Details:
- Date/Time: 2020-02-03 01:38:16
- Merchant: Rutherford-Mertz
- Amount: $303.74
- Category: grocery_pos
- Gender: F
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2020-04-01 22:53:41
- Merchant: Kerluke-Abshire
- Amount: $862.0
- Category: shopping_net
- Gender: F
- State: VA | FRAUD |
Transaction Details:
- Date/Time: 2020-03-12 18:21:41
- Merchant: Vandervort-Funk
- Amount: $286.51
- Category: grocery_pos
- Gender: M
- State: VT | FRAUD |
Transaction Details:
- Date/Time: 2020-02-01 23:46:15
- Merchant: Zboncak, Rowe and Murazik- Amount: $946.12
- Category: shopping_net
- Gender: F
- State: SC | FRAUD |
Transaction Details:
- Date/Time: 2020-05-10 23:55:15
- Merchant: Buckridge PLC- Amount: $8.24
- Category: misc_pos
- Gender: M
- State: PA | FRAUD |
Subsets and Splits