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#530308	$7	5178058952578121|03|23|764|Carl Z. Rankin|4634 Modoc Alley|Boise|ID|83702|208-230-7314|DOB: March 1, 1987|SSN: 518-92-XXXX || [UNITED STATES]	CHECKED LIVE	11-22-2021, 01:08:13 pm		
#530260	$7	5537888000868827|06|22|222|Joseph M. Spalding|1843 Platinum Drive|Bridgeville|PA|15017|724-840-8625|DOB: October 31, 2002|SSN: 190-42-XXXX || [UNITED STATES]	LIVE	11-22-2021, 12:26:35 pm		
#524577	$7	5287404408882105|02|2024|179|John C. Ramos|650 Rogers Street|Cincinnati|OH|45229|513-585-9253|DOB: June 3, 1964|SSN: 287-94-XXXX || [UNITED STATES]	LIVE	11-18-2021, 06:01:40 pm		
#524276	$7	4737033031941233|07|25|755|Nathalie J. Lockhart|18 Saint James Drive|Harrisburg|PA|17101|717-496-6374|DOB: November 12, 2002|SSN: 177-82-XXXX || [UNITED STATES]	LIVE	11-18-2021, 12:23:39 pm		
#521017	$10	5376649005656771|06|2025|751	CHECKED LIVE	11-16-2021, 11:04:16 am		
#521014	$12	4762150043148116|09|2026|057|||||| [PAKISTAN]	REFUNDED BY SYSTEM | $12	11-16-2021, 11:00:51 am	
#521009	$7	5443030006905641|05|2023|820|Jeremy C. Morton|3960 Metz Lane|Cambridge|MA|02142|857-209-4770|DOB: January 22, 1961|SSN: 016-24-XXXX || [UNITED STATES]	REFUNDED BY SYSTEM | $7	11-16-2021, 10:55:58 am	
#521004	$9	4502930000150915|06|24|598|Denise Francisco|PEOPLES SAVINGS AND LOAN COMPANY|VISA|VISA|DEBIT|United States|Ohio|Bucyrus|44820|||Def6724gmail.com|4195690950|854 Grove Ave|2021-10-07 20:33:47.986039|	REFUNDED BY SYSTEM | $9	11-16-2021, 10:51:25 am	
#520999	$12	5386074030166100|01|2026|486|Donna M. Motley|97 Nandewar Street|GUMMANSW2447|||(02) 6791 0812|DOB: March 29, 1974|SSN: || [AUSTRALIA]	REFUNDED BY SYSTEM | $12	11-16-2021, 10:45:27 am	
#520997	$12	5188680119213645|11|2022|725|Michael J. Thompson|51 Davidson Street|ROOKWOODQLD4871|||(07) 4005 0402|DOB: September 25, 1938|SSN: || [AUSTRALIA]	REFUNDED BY SYSTEM | $12	11-16-2021, 10:39:14 am	
#520995	$10	5168757374323428|07|2022|875	CHECKED LIVE	11-16-2021, 10:24:43 am		
#520994	$10	4049348071106254|07|2030|144	REFUNDED BY SYSTEM | $10	11-16-2021, 10:20:59 am	
#520993	$12	4165706733164367|11|2023|484	REFUNDED BY SYSTEM | $12	11-16-2021, 10:18:15 am	
#520992	$9	4496220000483724|03|25|914|Emily Marin|NORSTATE F.C.U.|VISA|VISA|DEBIT|United States|Maine|Fort Kent|04743|||estheticelegancebyemilygmail.com|207-316-9724|78 Market Street|2021-10-07 20:33:47.999867|	CHECKED LIVE	11-16-2021, 10:01:14 am		
#520680	$10	4447962424402620|10|22|714|VANESSA JEAWANAND|CREDIT ONE BANK, N.A.|VISA|VISA|CREDIT|United States|CT|Waterbury|06708|12|22|1993|045-15-4573||4753134839 ip:172.58.216.114|137 , Greenmount Terrace|2021-10-07 14:17:15.542062|	CHECKED LIVE	11-15-2021, 08:58:06 pm		
#520679	$10	4039057685506005|10|22|498|Lybrittany Hamilton|LSI C.U.|VISA|VISA|CREDIT|United States|fl|tampa|33614|01|29|1994|594-39-9470||5614852169 ip:107.77.216.9|7827 social circle|2021-10-07 14:17:15.515805|	REFUNDED BY SYSTEM | $10	11-15-2021, 08:56:28 pm	
#520671	$10	4447962463146740|07|22|377|Guy Bradstreet|CREDIT ONE BANK, N.A.|VISA|VISA|CREDIT|United States|CT|Scotland|06264|01|03|1964|041-60-6532||8609492701 ip:68.114.60.101|49 Huntington Road|2021-10-07 14:17:15.722868|	REFUNDED BY SYSTEM | $10	11-15-2021, 08:53:54 pm	
#520660	$10	4088814125382797|01|22|137|Tina M Guerrero|AMERICAN STATE BANK|VISA|VISA|DEBIT|United States|Colorado|Denver|80216|06|23|1981|515-94-1720||7202699204 ip:174.63.44.149|4687 Gaylord street|2021-10-07 14:17:15.970073|	REFUNDED BY SYSTEM | $10	11-15-2021, 08:52:05 pm	
#520659	$10	4114131009184084|09|22|496|Donna Griffin Oneal|ELECTEL COOPERATIVE C.U.|VISA|VISA|DEBIT|United States|NC|Edenton|27932|06|03|1962|244-27-0670||2529751188 ip:174.19.12.110|140 Cowpen Neck Rd|2021-10-07 14:17:16.262540|	REFUNDED BY SYSTEM | $10	11-15-2021, 08:49:59 pm	
#520638	$10	5404044985447787|06|22|407|Weiling Wang|FIRST HAWAIIAN BANK|MASTERCARD|MASTERCARD|DEBIT|United States|Taiwan|Taipei|10686|24|08|1970|||0971828101 ip:39.12.65.195|No.325, Section 4, Ren窶兮i Rd, Da窶兮n District|2021-10-07 14:17:16.559017|	CHECKED LIVE	11-15-2021, 08:18:36 pm		
#520570	$12	4531561563548487|08|2026|727	CHECKED LIVE	11-15-2021, 06:25:37 pm		
#520569	$12	4753133115616435|03|2025|806	REFUNDED BY SYSTEM | $12	11-15-2021, 06:24:50 pm	
#520568	$10	5594040268010508|5|2024|017|||||| [INDIA] R	REFUNDED BY SYSTEM | $10	11-15-2021, 06:24:18 pm	
#520566	$7.99	4700663460680663|11|2026|203	REFUNDED BY SYSTEM | $7.99	11-15-2021, 06:23:16 pm	
#520541	$10	4194550033174584|11|22|961|Tammy Marie Ugarte|SAFE C.U.|VISA|VISA|DEBIT|United States|Ca|Folsom|95630|11|21|1963|565-19-6410||9167496702 ip:99.60.72.207|1005 Blue Ravine Rd #525|2021-10-07 14:17:16.000500|	CHECKED LIVE	11-15-2021, 06:04:31 pm		
#520516	$10	4306122632788779|08|22|224|christopher l hatcher|CAROlanA TRUST F.C.U.|VISA|VISA|DEBIT|United States|South Carolina|Nichols|29581|02|08|1975|247-67-7145||8435033170 ip:64.138.216.203|7743hwy 917|2021-10-07 14:17:16.636974|	LIVE	11-15-2021, 05:23:10 pm		
#520514	$10	4357161013277646|09|2025|212	CHECKED LIVE	11-15-2021, 05:15:19 pm		
#520513	$10	5447684179344057|07|22|208|REWARD|CARIBBEAN COMMERCIAL BANK, LTD.|MASTERCARD|MASTERCARD|CREDIT|Barbados|ca|East Palo Alto|94303|08|18|1972|623-40-6160||6506568184 ip:98.35.165.100|1957 Cooley Ave. Apt.25|2021-10-07 14:17:16.686099|	REFUNDED BY SYSTEM | $10	11-15-2021, 05:14:07 pm	
#520512	$10	4327390088915163|01|2023|270	CHECKED LIVE	11-15-2021, 04:58:27 pm		
#520507	$12	4465277575267103|07|2025|427	REFUNDED BY SYSTEM | $12	11-15-2021, 04:54:15 pm	
#520505	$10	5447684191346650|01|22|390|Luz Maria Proenza|CARIBBEAN COMMERCIAL BANK, LTD.|MASTERCARD|MASTERCARD|CREDIT|Barbados|florida|miramar|33027|12|07|1989|589-92-4101||3053087297 ip:23.120.202.93|13190 sw 23 st|2021-10-07 14:17:16.748676|	REFUNDED BY SYSTEM | $10	11-15-2021, 04:50:48 pm	
#520504	$10	5178006887004929|09|2023|266	REFUNDED BY SYSTEM | $10	11-15-2021, 04:49:31 pm	
#520497	$10	378339457681001|10|22|0448|Abeyakaran Suppiah|AMERICAN EXPRESS COMPANY|AMERICAN EXPRESS|AMERICAN EXPRESS|CREDIT|United States|Georgia|Dunwoody|30338|07|24|1961|489-11-9272||7707083127 ip:24.99.110.118|4867 Ashford Dunwoody Rd, Apt#12112|2021-10-07 14:17:16.327592|	LIVE	11-15-2021, 04:34:12 pm		
#520495	$10	6011208891858725|07|2025|935	REFUNDED BY SYSTEM | $10	11-15-2021, 04:30:31 pm	
#520484	$10	5575920000091408|06|23|178|Martha L Lopez||MASTERCARD|MASTERCARD|CREDIT|UNITED STATES|nj|Denville|07834|04|28|1988|151-84-1464||9737231415 ip:172.58.235.175|66 peer place|2021-10-07 14:17:16.857982|	CHECKED LIVE	11-15-2021, 03:48:37 pm		
#520482	$10	4017954027533208|12|2021|489	REFUNDED BY SYSTEM | $10	11-15-2021, 03:38:18 pm	
#520481	$10	4854100000064565|01|22|344|John F Walkony|GLOBAL C.U.|VISA|VISA|CREDIT|United States|AE|APO|09630|30|04|1951|||393488247945 ip:2.42.101.91|Unit 31408 Box 8206-R|2021-10-07 14:17:16.142136|	REFUNDED BY SYSTEM | $10	11-15-2021, 03:35:28 pm	
#520480	$10	5496893000052546|08|22|691|Blaine C Anderson|CARD SERVICES FOR CREDIT UNIONS, INC.|MASTERCARD|MASTERCARD|CREDIT|United States|WI|Franklin WI|53132|07|21|1978|396-82-8208||4144696600 ip:72.128.102.158|7562 S 74th St|2021-10-07 14:17:16.574694|	REFUNDED BY SYSTEM | $10	11-15-2021, 03:31:48 pm	
#520466	$10	5449270927296050|10|22|502|minnieDavis|KEYBANK, N.A.|MASTERCARD|MASTERCARD|DEBIT|United States|Ohio|Youngstown|44507|11|24|1971|333-62-6792||3305196565 ip:173.91.195.160|151 W Florida Ave|2021-10-07 14:17:16.719218|	LIVE	11-15-2021, 02:51:46 pm		
#517395	$10	5574351123446074|08|23|866|Hannah Dnistrianskyj|STARLING BANK LIMITE|MASTERCARD|MASTERCARD|DEBIT|United Kingdom|||||||+44 7590 199105|ADRESS|2021-10-07 14:27:04.290404|	CHECKED LIVE	11-12-2021, 10:51:03 pm		
#517389	$8	5168153592453124|05|22|632|Junior Teka boka|WESTPAC BANKING CORPORATION|MASTERCARD|MASTERCARD|DEBIT|Australia|Vasteras|Vasteras|72480||||46704251896|Backstugugatan 16|2021-10-09 18:02:20.538613|	REFUNDED BY SYSTEM | $8	11-12-2021, 10:41:18 pm	
#517380	$10	4427195068802714|07|22|679||UNITED|STATES|	REFUNDED BY SYSTEM | $10	11-12-2021, 10:33:16 pm	
#516027	$10	5149820003286400|10/21|514|UNITED STATES|LA|70776|-|Brandi Jackson|St . Gabriel||2535875	LIVE	11-11-2021, 02:15:18 am		
#516007	$8	4984088008887579|12|21|167|Michael T Daniels|BANCO DO BRASIL, S.A.|VISA|VISA|CREDIT|Brazil|Rio grande do sul|Passo fundo|99020110||||55 54 99505332|Carijos 285 201Fatima|2021-10-09 18:02:19.218048|	CHECKED LIVE	11-11-2021, 01:59:48 am		
#515993	$8	5192550000980228|04|23|655|Fallon Parke|YES BANK, LTD.|MASTERCARD|MASTERCARD|DEBIT|India|Chattisgarh|Raipur|492001||||9713937000|B-4|11 sector -4 udaya society tatibandh Near aims|2021-10-09 18:02:20.979671|	CHECKED LIVE	11-11-2021, 01:45:22 am		
#515989	$8	4363030117676916|09|24|413|Stuart Prause|HDFC BANK, LTD.|VISA|VISA|DEBIT|India|himachal pradesh|ghumarwin|174021||||8351800008|new krishna abhushan bhandar main bazar ghumarwin distt bilaspur|2021-10-09 18:02:21.498847|	REFUNDED BY SYSTEM | $8	11-11-2021, 01:41:53 am	
#515982	$8	4722540591023266|03|23|219|Elaine Walsh|YES BANK, LTD.|VISA|VISA|DEBIT|United States|Uttar pradesh|Lucknow|226016||||9305555700|D-2032 indira nagar|2021-10-09 18:02:21.438211|	REFUNDED BY SYSTEM | $8	11-11-2021, 01:34:14 am	
#515963	$8	5344030431140954|03|22|921|Deckota White|UT BANK LIMITED|MASTERCARD|MASTERCARD|DEBIT|United States|GHANA|KRONUM|0233||||546224730|7123 Lanigan Dr,|2021-10-09 18:02:18.717584|	LIVE	11-11-2021, 12:34:35 am		
#515898	$8	4726427635251697|04|23|202|Vanessa Nagle|YES BANK, LTD.|VISA|VISA|CREDIT|India|Punjab|Pathankot|145001||||8715033888|Qtr No 78|1 MES Colony, Dalhousie Road,Pathankot|2021-10-09 18:02:21.474649|

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