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Transaction Details:
- Date/Time: 2020-03-07 02:59:14
- Merchant: Padberg-Welch
- Amount: $106.24
- Category: grocery_pos
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-02 00:30:31
- Merchant: Heller, Gutmann and Zieme- Amount: $66.81
- Category: grocery_pos
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-10 19:39:47
- Merchant: Kutch-Wilderman
- Amount: $51.56
- Category: home
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-20 09:22:45
- Merchant: Kuhic Inc- Amount: $74.69
- Category: grocery_pos
- Gender: F
- State: MT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-08 23:29:50
- Merchant: Rolfson-Kunde
- Amount: $78.3
- Category: personal_care
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-08 19:19:07
- Merchant: Kutch-Ferry
- Amount: $17.51
- Category: home
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-22 22:53:58
- Merchant: Hahn, Douglas and Schowalter- Amount: $5.68
- Category: travel
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-11 14:41:02
- Merchant: Terry Ltd- Amount: $7.94
- Category: home
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-30 22:10:35
- Merchant: Volkman PLC- Amount: $67.0
- Category: food_dining
- Gender: F
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-01 23:07:45
- Merchant: Goyette-Gerhold
- Amount: $27.39
- Category: kids_pets
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-26 21:30:04
- Merchant: Daugherty LLC- Amount: $157.74
- Category: kids_pets
- Gender: M
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-05 21:54:59
- Merchant: Grimes LLC- Amount: $68.2
- Category: entertainment
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-09 12:47:11
- Merchant: Heller PLC- Amount: $90.32
- Category: health_fitness
- Gender: M
- State: MA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-24 09:25:01
- Merchant: Strosin-Cruickshank
- Amount: $60.62
- Category: grocery_pos
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-04 00:31:05
- Merchant: McKenzie-Huels
- Amount: $131.87
- Category: food_dining
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-13 07:21:46
- Merchant: Hudson-Ratke
- Amount: $47.71
- Category: grocery_pos
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-09 06:30:29
- Merchant: Schamberger-O'Keefe
- Amount: $203.21
- Category: grocery_pos
- Gender: F
- State: ID | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-03 06:51:54
- Merchant: Dibbert and Sons- Amount: $138.89
- Category: entertainment
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-03 17:09:36
- Merchant: Zboncak LLC- Amount: $63.64
- Category: food_dining
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-22 12:27:07
- Merchant: Streich, Dietrich and Barton- Amount: $3.64
- Category: shopping_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-18 02:40:46
- Merchant: Lemke-Gutmann
- Amount: $116.8
- Category: shopping_net
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-22 06:44:54
- Merchant: Ferry, Reichel and DuBuque- Amount: $61.11
- Category: grocery_net
- Gender: M
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-18 22:19:28
- Merchant: Kutch, Steuber and Gerhold- Amount: $28.78
- Category: food_dining
- Gender: M
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-23 20:27:11
- Merchant: Pouros, Walker and Spencer- Amount: $133.28
- Category: kids_pets
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-04 21:16:38
- Merchant: Block-Hauck
- Amount: $7.88
- Category: travel
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-26 21:57:00
- Merchant: Turner LLC- Amount: $9.66
- Category: travel
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-21 16:33:25
- Merchant: Howe Ltd- Amount: $1.65
- Category: misc_pos
- Gender: F
- State: HI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-10 12:54:09
- Merchant: Boyer-Reichert
- Amount: $386.21
- Category: shopping_net
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-11 20:41:44
- Merchant: Dibbert and Sons- Amount: $7.31
- Category: entertainment
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-30 21:13:51
- Merchant: Botsford and Sons- Amount: $10.72
- Category: home
- Gender: F
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-15 20:03:58
- Merchant: Windler, Goodwin and Kovacek- Amount: $73.28
- Category: home
- Gender: M
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-27 14:17:06
- Merchant: Jakubowski Group- Amount: $17.66
- Category: food_dining
- Gender: F
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-29 19:31:35
- Merchant: Jakubowski Group- Amount: $45.99
- Category: food_dining
- Gender: F
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-09 02:44:47
- Merchant: Moore, Dibbert and Koepp- Amount: $5.04
- Category: misc_net
- Gender: F
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-28 14:45:56
- Merchant: Daugherty, Pouros and Beahan- Amount: $6.61
- Category: shopping_pos
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-14 13:42:38
- Merchant: Schoen Ltd- Amount: $49.02
- Category: kids_pets
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-27 18:16:55
- Merchant: Haley, Jewess and Bechtelar- Amount: $9.87
- Category: shopping_pos
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-12 16:57:11
- Merchant: Feil-Morar
- Amount: $49.84
- Category: health_fitness
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-12 14:39:20
- Merchant: Jast and Sons- Amount: $25.97
- Category: food_dining
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-05 13:26:04
- Merchant: Auer LLC- Amount: $205.97
- Category: personal_care
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-12 15:37:42
- Merchant: Padberg-Sauer
- Amount: $27.78
- Category: home
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-18 04:54:07
- Merchant: Zboncak, Rowe and Murazik- Amount: $7.4
- Category: shopping_net
- Gender: F
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-28 17:19:45
- Merchant: Ullrich Ltd- Amount: $43.85
- Category: kids_pets
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-06 22:34:50
- Merchant: Harris Group- Amount: $1.28
- Category: food_dining
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-17 21:46:13
- Merchant: Fadel-Hilpert
- Amount: $44.18
- Category: health_fitness
- Gender: F
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-16 06:59:03
- Merchant: Romaguera, Cruickshank and Greenholt- Amount: $3.9
- Category: shopping_net
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-25 04:32:18
- Merchant: Brekke and Sons- Amount: $62.89
- Category: gas_transport
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-11 15:37:17
- Merchant: Stark-Koss
- Amount: $39.78
- Category: home
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-21 12:55:13
- Merchant: Goyette-Herzog
- Amount: $4.53
- Category: travel
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-23 18:59:19
- Merchant: Schaefer Ltd- Amount: $57.25
- Category: kids_pets
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-11 23:50:12
- Merchant: Bode-Rempel
- Amount: $6.14
- Category: kids_pets
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-24 02:58:16
- Merchant: Reynolds-Schinner
- Amount: $1.03
- Category: misc_pos
- Gender: M
- State: DC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-14 07:32:27
- Merchant: Kutch Group- Amount: $89.87
- Category: grocery_net
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-27 10:28:29
- Merchant: Schmidt and Sons- Amount: $33.56
- Category: shopping_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-18 16:07:51
- Merchant: Zulauf LLC- Amount: $68.82
- Category: personal_care
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-12 04:00:15
- Merchant: Kerluke PLC- Amount: $5.05
- Category: misc_net
- Gender: M
- State: NH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-05 18:26:45
- Merchant: Macejkovic-Lesch
- Amount: $1.78
- Category: shopping_pos
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-28 06:15:57
- Merchant: Emard Inc- Amount: $82.62
- Category: gas_transport
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-11 12:34:09
- Merchant: Champlin and Sons- Amount: $11.64
- Category: home
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-29 20:03:06
- Merchant: Collier LLC- Amount: $44.55
- Category: home
- Gender: F
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-10 06:10:43
- Merchant: Kiehn-Emmerich
- Amount: $56.32
- Category: grocery_pos
- Gender: M
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-17 17:25:50
- Merchant: Wilkinson LLC- Amount: $30.85
- Category: personal_care
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-13 11:57:11
- Merchant: Lind, Huel and McClure- Amount: $56.5
- Category: gas_transport
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-18 11:37:10
- Merchant: Osinski, Ledner and Leuschke- Amount: $110.55
- Category: grocery_pos
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-24 11:07:33
- Merchant: Kutch, Hermiston and Farrell- Amount: $33.99
- Category: gas_transport
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-09 16:34:17
- Merchant: Barton LLC- Amount: $71.37
- Category: kids_pets
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-21 12:40:23
- Merchant: Watsica LLC- Amount: $16.88
- Category: personal_care
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-02 05:26:44
- Merchant: Herman, Treutel and Dickens- Amount: $1.28
- Category: misc_net
- Gender: F
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-11 20:42:59
- Merchant: Botsford PLC- Amount: $50.79
- Category: home
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-03 09:29:11
- Merchant: Jast Ltd- Amount: $7.83
- Category: shopping_net
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-04 17:59:06
- Merchant: Schmidt and Sons- Amount: $4.01
- Category: shopping_net
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-05 13:38:46
- Merchant: Romaguera, Wehner and Tromp- Amount: $51.97
- Category: kids_pets
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-13 15:56:40
- Merchant: Gutmann, McLaughlin and Wiza- Amount: $86.08
- Category: home
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-02 08:53:30
- Merchant: Trantow PLC- Amount: $37.73
- Category: grocery_net
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-19 02:46:23
- Merchant: Doyle Ltd- Amount: $85.16
- Category: grocery_pos
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-17 14:19:42
- Merchant: Kilback LLC- Amount: $62.6
- Category: food_dining
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-15 14:55:24
- Merchant: Little, Gutmann and Lynch- Amount: $2.38
- Category: shopping_net
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-22 05:50:26
- Merchant: Christiansen, Goyette and Schamberger- Amount: $60.65
- Category: gas_transport
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-12 18:44:21
- Merchant: Heathcote, Yost and Kertzmann- Amount: $8.67
- Category: shopping_net
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-08 19:14:09
- Merchant: Streich Ltd- Amount: $73.92
- Category: home
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-15 21:13:33
- Merchant: Weimann, Kuhic and Beahan- Amount: $4.18
- Category: shopping_pos
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-25 16:20:14
- Merchant: Lubowitz, Terry and Stracke- Amount: $25.49
- Category: personal_care
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-30 18:03:42
- Merchant: Hoppe-Parisian
- Amount: $15.54
- Category: kids_pets
- Gender: F
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-02 14:36:49
- Merchant: Greenholt Ltd- Amount: $68.94
- Category: health_fitness
- Gender: F
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-07 15:50:49
- Merchant: Dietrich-Fadel
- Amount: $36.36
- Category: health_fitness
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-13 03:05:06
- Merchant: Abshire PLC- Amount: $6.6
- Category: entertainment
- Gender: M
- State: DC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-04 15:58:22
- Merchant: Terry Ltd- Amount: $37.61
- Category: home
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-18 15:11:38
- Merchant: Gutmann, McLaughlin and Wiza- Amount: $3.24
- Category: home
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-25 06:28:45
- Merchant: Kerluke, Kertzmann and Wiza- Amount: $3.16
- Category: misc_net
- Gender: F
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-06 09:53:21
- Merchant: Ortiz Group- Amount: $25.75
- Category: grocery_net
- Gender: F
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-30 12:26:09
- Merchant: Berge-Hills
- Amount: $86.23
- Category: kids_pets
- Gender: F
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-24 05:57:29
- Merchant: Cummerata-Jones
- Amount: $71.18
- Category: gas_transport
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-16 20:43:07
- Merchant: Yost, Schamberger and Windler- Amount: $145.5
- Category: kids_pets
- Gender: F
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-04 08:09:49
- Merchant: Tillman, Dickinson and Labadie- Amount: $38.81
- Category: gas_transport
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-04 23:58:54
- Merchant: Morissette PLC- Amount: $3.35
- Category: shopping_pos
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-05 12:42:53
- Merchant: Bradtke, Torp and Bahringer- Amount: $20.03
- Category: personal_care
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-24 17:37:19
- Merchant: Fisher Inc- Amount: $544.14
- Category: shopping_net
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-13 22:44:10
- Merchant: Fadel, Mertz and Rippin- Amount: $17.22
- Category: entertainment
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-23 07:07:36
- Merchant: Hudson-Ratke
- Amount: $76.62
- Category: grocery_pos
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-03 10:52:47
- Merchant: Stehr, Jewess and Schimmel- Amount: $9.57
- Category: misc_net
- Gender: M
- State: MI | LEGITIMATE |