2022-12-29 17:18:11 SET_CON Immaculate

2022-12-29 19:42:50 SH1_BAL $10.77 - $10 = $0.77 #sh1_1729235

2022-12-29 19:42:50 SH1_RES ORDER #sh1_1729235

2022-12-29 19:42:50 SH1_RES 4347690020193001 "Stephanie Hodges" exp: 2027/03
cvv2: 735
2022-12-29 19:42:50 SH1_RES JPMORGAN CHASE BANK, N.A. (US)
2022-12-29 19:42:50 SH1_RES VISA / DEBIT / CLASSIC
2022-12-29 19:42:50 SH1_RES US , WV , CHAPMANVILLE
2022-12-29 19:42:50 SH1_RES ZIP: 25508 addr: 134 Frankfort Ave apt 103A
2022-12-29 19:42:50 SH1_RES phone: 3049534313 mail: steph_rayna@yahoo.com

2024-08-05 00:19:45 SC1_BAL $12.79 - $0.01 = $12.78 #sh1_11378098 4chk

2024-08-05 00:19:51 SH1_BAL $12.78 - $10 = $2.78 #sh1_11378098

2024-08-05 00:19:51 SH1_RES ORDER #sh1_11378098

2024-08-05 00:19:51 SH1_RES 4737033022314580 "Kate S Mattox" exp: 2028/02
cvv2: 077
2024-08-05 00:19:51 SH1_RES WELLS FARGO BANK, N.A. (US)
2024-08-05 00:19:51 SH1_RES VISA / DEBIT / CLASSIC
2024-08-05 00:19:51 SH1_RES US , SC , FORT MILL
2024-08-05 00:19:51 SH1_RES ZIP: 29715 addr: 1255 Adair Circle
2024-08-05 00:19:51 SH1_RES phone: 7862055734 mail: katiemattox14@gmail.com

2024-08-05 01:01:41 SC1_BAL $36.71 - $0.01 = $36.7 #sh1_9669885 4chk

2024-08-05 01:01:47 SH1_BAL $36.7 - $12.7 = $24 #sh1_9669885

2024-08-05 01:01:47 SH1_RES ORDER #sh1_9669885

2024-08-05 01:01:47 SH1_RES 4357270002732808 "ANNA TRIPLETT" exp: 2028/02
cvv2: 250
2024-08-05 01:01:47 SH1_RES NAVIGATOR C.U. (US)
2024-08-05 01:01:47 SH1_RES VISA / DEBIT / CLASSIC
2024-08-05 01:01:47 SH1_RES US , MS , GAUTIER
2024-08-05 01:01:47 SH1_RES ZIP: 39553 addr: 1620 Timber Lane Road
2024-08-05 01:01:47 SH1_RES phone: 17360737197

2024-08-05 01:43:31 SC1_BAL $24 - $0.01 = $23.99 #sh1_11382526 4chk

2024-08-05 01:43:37 SH1_BAL $23.99 - $13.3 = $10.69 #sh1_11382526

2024-08-05 01:43:37 SH1_RES ORDER #sh1_11382526

2024-08-05 01:43:37 SH1_RES 5178059086904837 "Carol Schrock" exp: 2025/10
cvv2: 946
2024-08-05 01:43:37 SH1_RES CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION (US)
2024-08-05 01:43:37 SH1_RES MASTERCARD / CREDIT / PLATINUM
2024-08-05 01:43:37 SH1_RES US , AL , DECATUR
2024-08-05 01:43:37 SH1_RES ZIP: 35603 addr: 150 Olde Dogwood Trail,
2024-08-05 01:43:37 SH1_RES phone: 15097018694 mail: whtrose313@gmail.com
2024-08-05 01:43:37 SH1_RES DOB: 2000-11-22 IP: 174.199.129.157
2024-08-05 01:43:37 SH1_RES userAgent: Mozilla/5.0 (Linux; Android 10; K)
AppleWebKit/537.36 (KHTML, like Gecko) Chrome/114.0.0.0 Mobile Safari/537.36

2024-08-05 13:07:07 SC1_BAL $10.69 - $0.01 = $10.68 #sh1_11399761 4chk

2024-08-05 13:08:38 SC1_BAL $10.68 - $0.01 = $10.67 #sh1_11399919 4chk

2024-08-05 13:08:44 SH1_BAL $10.67 - $8 = $2.67 #sh1_11399919

2024-08-05 13:08:44 SH1_RES ORDER #sh1_11399919

2024-08-05 13:08:44 SH1_RES 4815820344814494 "Sylvester Sigurleibrock" exp:
2027/04 cvv2: 988
2024-08-05 13:08:44 SH1_RES BANK OF AMERICA, NATIONAL ASSOCIATION (US)
2024-08-05 13:08:44 SH1_RES VISA / DEBIT / CLASSIC
2024-08-05 13:08:44 SH1_RES US , CA , LANCASTER
2024-08-05 13:08:44 SH1_RES ZIP: 55433 addr: 48 Sunnyside St
2024-08-05 13:08:44 SH1_RES phone: 6614218139 mail: syl-sigurleib@yahoo.com
2024-08-05 13:08:44 SH1_RES IP: 76.50.74.250

2024-09-02 11:03:47 SC1_BAL $24.75 - $0.01 = $24.74 #sh1_12561970 4chk

2024-09-02 11:03:53 SH1_BAL $24.74 - $10 = $14.74 #sh1_12561970

2024-09-02 11:03:53 SH1_RES ORDER #sh1_12561970

2024-09-02 11:03:53 SH1_RES 4432644904858151 "Lucas McKinney" exp: 2029/03
cvv2: 440
2024-09-02 11:03:53 SH1_RES U.S. BANK, N.A. (US)
2024-09-02 11:03:53 SH1_RES VISA / DEBIT / CLASSIC
2024-09-02 11:03:53 SH1_RES US , KY , BROOKSVILLE
2024-09-02 11:03:53 SH1_RES ZIP: 41004 addr: PO Box 357 Brooksville
2024-09-02 11:03:53 SH1_RES phone: 5135033552

2024-09-02 11:35:42 SC1_BAL $14.74 - $0.01 = $14.73 #sh1_12561206 4chk

2024-09-02 11:35:48 SH1_BAL $14.73 - $10 = $4.73 #sh1_12561206

2024-09-02 11:35:48 SH1_RES ORDER #sh1_12561206

2024-09-02 11:35:48 SH1_RES 4432642851867035 "Timothy Michael Brenneman" exp:
2028/09 cvv2: 118
2024-09-02 11:35:48 SH1_RES U.S. BANK, N.A. (US)
2024-09-02 11:35:48 SH1_RES VISA / DEBIT / CLASSIC
2024-09-02 11:35:48 SH1_RES US , PA , SPRING GROVE
2024-09-02 11:35:48 SH1_RES ZIP: 17362 addr: 4816 Walters Hatchery RD
2024-09-02 11:35:48 SH1_RES phone: 17175771464 mail: timbom1976@aol.com

2024-09-02 13:00:06 SC1_BAL $18.04 - $0.01 = $18.03 #sh1_12563032 4chk

2024-09-02 13:00:12 SH1_BAL $18.03 - $10 = $8.03 #sh1_12563032

2024-09-02 13:00:12 SH1_RES ORDER #sh1_12563032

2024-09-02 13:00:12 SH1_RES 4737033021129377 "Sabrina Orange" exp: 2027/07
cvv2: 952
2024-09-02 13:00:12 SH1_RES WELLS FARGO BANK, N.A. (US)
2024-09-02 13:00:12 SH1_RES VISA / DEBIT / CLASSIC
2024-09-02 13:00:12 SH1_RES US , SC , GEORGETOWN
2024-09-02 13:00:12 SH1_RES ZIP: 29440 addr: 2413 S Fraser Street Apt 19
2024-09-02 13:00:12 SH1_RES phone: 8438552658

2024-09-02 16:37:24 SC1_BAL $8.03 - $0.01 = $8.02 #sh1_1234441 4chk

2024-09-02 16:37:30 SC1_BAL $8.02 - $0.01 = $8.01 #sh1_1240062 4chk

2024-09-02 16:37:31 SC1_BAL $8.01 - $0.01 = $8 #sh1_1243299 4chk

2024-09-02 16:37:37 SC1_BAL $8 - $0.01 = $7.99 #sh1_1285987 4chk

2024-09-02 16:37:37 SC1_BAL $7.99 - $0.01 = $7.98 #sh1_1250743 4chk

2024-09-02 16:37:38 SC1_BAL $7.98 - $0.01 = $7.97 #sh1_1302802 4chk

2024-09-02 16:37:43 SC1_BAL $7.97 - $0.01 = $7.96 #sh1_1257978 4chk

2024-09-02 16:37:46 SC1_BAL $7.96 - $0.01 = $7.95 #sh1_1344905 4chk

2024-09-02 16:37:51 SC1_BAL $7.95 - $0.01 = $7.94 #sh1_1345975 4chk

2024-09-02 16:37:53 SC1_BAL $7.94 - $0.01 = $7.93 #sh1_1345544 4chk

2024-09-02 16:37:53 SC1_BAL $7.93 - $0.01 = $7.92 #sh1_1346243 4chk

2024-09-02 16:37:59 SC1_BAL $7.92 - $0.01 = $7.91 #sh1_1382351 4chk

2024-09-02 16:37:59 SC1_BAL $7.91 - $0.01 = $7.9 #sh1_1363711 4chk

2024-09-02 16:38:01 SC1_BAL $7.9 - $0.01 = $7.89 #sh1_1403398 4chk

2024-09-02 16:38:05 SC1_BAL $7.89 - $0.01 = $7.88 #sh1_1405191 4chk

2024-09-02 16:38:07 SC1_BAL $7.88 - $0.01 = $7.87 #sh1_1405512 4chk

2024-09-02 16:38:07 SC1_BAL $7.87 - $0.01 = $7.86 #sh1_1403590 4chk

2024-09-02 16:38:09 SC1_BAL $7.86 - $0.01 = $7.85 #sh1_1405651 4chk

2024-09-02 16:38:12 SC1_BAL $7.85 - $0.01 = $7.84 #sh1_1405764 4chk

2024-09-02 16:38:18 SH1_BAL $7.84 - $7.5 = $0.34 #sh1_1405764

2024-09-02 16:38:18 SH1_RES ORDER #sh1_1405764

2024-09-02 16:38:18 SH1_RES 4432642832057391 "Robert James" exp: 2026/01
cvv2: 767
2024-09-02 16:38:18 SH1_RES U.S. BANK, N.A. (US)
2024-09-02 16:38:18 SH1_RES VISA / DEBIT / CLASSIC
2024-09-02 16:38:18 SH1_RES US , WI , STRUM
2024-09-02 16:38:18 SH1_RES ZIP: 54770 addr: s14291 cr D Strum
2024-09-02 16:38:18 SH1_RES phone: 7154912846 mail: rjames3377@gmail.com
2024-09-02 16:38:18 SH1_RES IP: 174.202.162.0

2024-09-02 17:35:38 SC1_BAL $13.7 - $0.01 = $13.69 #sh1_1222741 4chk

2024-09-02 17:35:45 SC1_BAL $13.69 - $0.01 = $13.68 #sh1_1312302 4chk

2024-09-02 17:35:45 SC1_BAL $13.68 - $0.01 = $13.67 #sh1_1342033 4chk

2024-09-02 17:35:51 SC1_BAL $13.67 - $0.01 = $13.66 #sh1_1239013 4chk

2024-09-02 17:35:51 SC1_BAL $13.66 - $0.01 = $13.65 #sh1_1406142 4chk

2024-09-02 17:35:51 SC1_BAL $13.65 - $0.01 = $13.64 #sh1_1342159 4chk

2024-09-02 17:35:52 SC1_BAL $13.64 - $0.01 = $13.63 #sh1_1406636 4chk

2024-09-02 17:35:57 SC1_BAL $13.63 - $0.01 = $13.62 #sh1_1406771 4chk

2024-09-02 17:35:57 SC1_BAL $13.62 - $0.01 = $13.61 #sh1_1364176 4chk

2024-09-02 17:35:59 SC1_BAL $13.61 - $0.01 = $13.6 #sh1_1406642 4chk

2024-09-02 17:35:59 SC1_BAL $13.6 - $0.01 = $13.59 #sh1_1406773 4chk

2024-09-02 17:36:05 SC1_BAL $13.59 - $0.01 = $13.58 #sh1_1417132 4chk

2024-09-02 17:36:05 SC1_BAL $13.58 - $0.01 = $13.57 #sh1_1409307 4chk

2024-09-02 17:36:07 SC1_BAL $13.57 - $0.01 = $13.56 #sh1_1417180 4chk

2024-09-02 17:36:11 SC1_BAL $13.56 - $0.01 = $13.55 #sh1_1416189 4chk

2024-09-02 17:36:11 SC1_BAL $13.55 - $0.01 = $13.54 #sh1_1439591 4chk

2024-09-02 17:36:13 SH1_BAL $13.54 - $8.7 = $4.84 #sh1_1417180

2024-09-02 17:36:13 SH1_RES ORDER #sh1_1417180

2024-09-02 17:36:13 SH1_RES 4432644046646639 "Amanda S Wilson" exp: 2025/01
cvv2: 977
2024-09-02 17:36:13 SH1_RES U.S. BANK, N.A. (US)
2024-09-02 17:36:13 SH1_RES VISA / DEBIT / CLASSIC
2024-09-02 17:36:13 SH1_RES US , MO , MERCER
2024-09-02 17:36:13 SH1_RES ZIP: 64661 addr: 23164 Main Street
2024-09-02 17:36:13 SH1_RES mail: amandastormy91@gmail.com

2024-09-03 04:55:51 SC1_BAL $10.71 - $0.01 = $10.7 #sh1_6353688 4chk

2024-09-03 04:55:56 SC1_BAL $10.7 - $0.01 = $10.69 #sh1_6369501 4chk

2024-09-03 04:55:57 SC1_BAL $10.69 - $0.01 = $10.68 #sh1_6463713 4chk

2024-09-03 04:56:02 SC1_BAL $10.68 - $0.01 = $10.67 #sh1_6392429 4chk

2024-09-03 04:56:02 SC1_BAL $10.67 - $0.01 = $10.66 #sh1_6465678 4chk

2024-09-03 04:56:03 SC1_BAL $10.66 - $0.01 = $10.65 #sh1_6510005 4chk

2024-09-03 04:56:08 SC1_BAL $10.65 - $0.01 = $10.64 #sh1_6509882 4chk

2024-09-03 04:56:09 SC1_BAL $10.64 - $0.01 = $10.63 #sh1_6512091 4chk

2024-09-03 04:56:09 SC1_BAL $10.63 - $0.01 = $10.62 #sh1_6513860 4chk

2024-09-03 04:56:15 SC1_BAL $10.62 - $0.01 = $10.61 #sh1_6563168 4chk

2024-09-03 04:56:15 SC1_BAL $10.61 - $0.01 = $10.6 #sh1_6576617 4chk

2024-09-03 04:56:15 SC1_BAL $10.6 - $0.01 = $10.59 #sh1_6511430 4chk

2024-09-03 04:56:17 SC1_BAL $10.59 - $0.01 = $10.58 #sh1_6578073 4chk

2024-09-03 04:56:21 SC1_BAL $10.58 - $0.01 = $10.57 #sh1_6609606 4chk

2024-09-03 04:56:23 SC1_BAL $10.57 - $0.01 = $10.56 #sh1_6578137 4chk

2024-09-03 04:56:23 SC1_BAL $10.56 - $0.01 = $10.55 #sh1_6623890 4chk

2024-09-03 04:56:27 SC1_BAL $10.55 - $0.01 = $10.54 #sh1_6646102 4chk

2024-09-03 04:56:29 SC1_BAL $10.54 - $0.01 = $10.53 #sh1_6626346 4chk

2024-09-03 04:56:29 SC1_BAL $10.53 - $0.01 = $10.52 #sh1_6694416 4chk

2024-09-03 04:56:35 SH1_BAL $10.52 - $9.8 = $0.72 #sh1_6626346

2024-09-03 04:56:35 SH1_RES ORDER #sh1_6626346

2024-09-03 04:56:35 SH1_RES 4023470520049735 "jazlene chavez guillen" exp:
2026/08 cvv2: 579
2024-09-03 04:56:35 SH1_RES MOUNTAIN AMERICA C.U. (US)
2024-09-03 04:56:35 SH1_RES VISA / DEBIT / CLASSIC
2024-09-03 04:56:35 SH1_RES US , CA , SALINAS
2024-09-03 04:56:35 SH1_RES ZIP: 93906 addr: 2438 N main st
2024-09-03 04:56:35 SH1_RES phone: 7077167548 mail: zachey@icloud.com
2024-09-03 15:55:31 SET_CON Immaculate

2024-09-03 18:10:27 SC1_BAL $11.53 - $0.01 = $11.52 #sh1_12339884 4chk

2024-09-03 18:10:33 SC1_BAL $11.52 - $0.01 = $11.51 #sh1_11439121 4chk

2024-09-03 18:10:34 SC1_BAL $11.51 - $0.01 = $11.5 #sh1_11476728 4chk

2024-09-03 18:10:39 SC1_BAL $11.5 - $0.01 = $11.49 #sh1_12443820 4chk

2024-09-03 18:10:40 SH1_BAL $11.49 - $6 = $5.49 #sh1_11476728

2024-09-03 18:10:40 SH1_RES ORDER #sh1_11476728

2024-09-03 18:10:40 SH1_RES 4002154073242302 "Wan Noor Faziha Binti Isa" exp:
2027/09 cvv2: 762
2024-09-03 18:10:40 SH1_RES (MY)
2024-09-03 18:10:40 SH1_RES VISA / CREDIT / PLATINUM
2024-09-03 18:10:40 SH1_RES US , ,
2024-09-03 18:10:40 SH1_RES phone: 1121993 mail: mcgowan.zee@gmail.com
2024-09-03 18:10:40 SH1_RES userAgent: mozilla/5.0 (linux; android 13; sm-a226b)
applewebkit/537.36 (khtml; like gecko) chrome/108.0.0.0 mobile safari/537.36

2024-09-03 20:59:11 SC1_BAL $19.19 - $0.01 = $19.18 #sh1_725286 4chk

2024-09-03 20:59:17 SC1_BAL $19.18 - $0.01 = $19.17 #sh1_725287 4chk

2024-09-03 20:59:17 SC1_BAL $19.17 - $0.01 = $19.16 #sh1_725289 4chk

2024-09-03 20:59:23 SC1_BAL $19.16 - $0.01 = $19.15 #sh1_725288 4chk

2024-09-03 20:59:24 SC1_BAL $19.15 - $0.01 = $19.14 #sh1_725297 4chk

2024-09-03 20:59:58 SC1_BAL $19.14 - $0.01 = $19.13 #sh1_725301 4chk

2024-09-03 21:00:04 SC1_BAL $19.13 - $0.01 = $19.12 #sh1_725304 4chk

2024-09-03 21:00:04 SC1_BAL $19.12 - $0.01 = $19.11 #sh1_725309 4chk

2024-09-03 21:00:10 SC1_BAL $19.11 - $0.01 = $19.1 #sh1_725316 4chk

2024-09-03 21:00:10 SC1_BAL $19.1 - $0.01 = $19.09 #sh1_725306 4chk

2024-09-03 21:00:33 SC1_BAL $19.09 - $0.01 = $19.08 #sh1_725317 4chk

2024-09-03 21:00:39 SC1_BAL $19.08 - $0.01 = $19.07 #sh1_725323 4chk

2024-09-03 21:00:39 SC1_BAL $19.07 - $0.01 = $19.06 #sh1_725330 4chk

2024-09-03 21:00:45 SC1_BAL $19.06 - $0.01 = $19.05 #sh1_725324 4chk

2024-09-03 21:00:45 SC1_BAL $19.05 - $0.01 = $19.04 #sh1_725335 4chk

2024-09-03 21:00:45 SC1_BAL $19.04 - $0.01 = $19.03 #sh1_725333 4chk

2024-09-03 21:00:47 SC1_BAL $19.03 - $0.01 = $19.02 #sh1_725336 4chk

2024-09-03 21:00:51 SC1_BAL $19.02 - $0.01 = $19.01 #sh1_725345 4chk

2024-09-03 21:00:51 SC1_BAL $19.01 - $0.01 = $19 #sh1_725334 4chk

2024-09-03 21:00:53 SC1_BAL $19 - $0.01 = $18.99 #sh1_725344 4chk

2024-09-03 21:00:53 SC1_BAL $18.99 - $0.01 = $18.98 #sh1_725346 4chk

2024-09-03 21:00:59 SC1_BAL $18.98 - $0.01 = $18.97 #sh1_725354 4chk

2024-09-03 21:00:59 SC1_BAL $18.97 - $0.01 = $18.96 #sh1_725355 4chk

2024-09-03 21:01:01 SC1_BAL $18.96 - $0.01 = $18.95 #sh1_725363 4chk

2024-09-03 21:01:05 SC1_BAL $18.95 - $0.01 = $18.94 #sh1_725351 4chk

2024-09-03 21:01:05 SC1_BAL $18.94 - $0.01 = $18.93 #sh1_725367 4chk

2024-09-03 21:01:07 SC1_BAL $18.93 - $0.01 = $18.92 #sh1_725364 4chk

2024-09-03 21:01:07 SC1_BAL $18.92 - $0.01 = $18.91 #sh1_725369 4chk

2024-09-03 21:01:11 SH1_BAL $18.91 - $5.7 = $13.21 #sh1_725367

2024-09-03 21:01:11 SH1_RES ORDER #sh1_725367

2024-09-03 21:01:11 SH1_RES 5466451161491619 "Kelley Harrington" exp: 2024/11
cvv2: 717
2024-09-03 21:01:11 SH1_RES CREDIT ONE BANK, NATIONAL ASSOCIATION (US)
2024-09-03 21:01:11 SH1_RES MASTERCARD / CREDIT / PLATINUM
2024-09-03 21:01:11 SH1_RES US , MA , BROCKTON
2024-09-03 21:01:11 SH1_RES ZIP: 02301 addr: 39 leah dr

2024-09-03 21:01:11 SC1_BAL $13.21 - $0.01 = $13.2 #sh1_725391 4chk

2024-09-03 21:01:13 SH1_BAL $13.2 - $5.7 = $7.5 #sh1_725364

2024-09-03 21:01:13 SH1_RES ORDER #sh1_725364

2024-09-03 21:01:13 SH1_RES 5239141036256877 "Hilda Summers" exp: 2026/11
cvv2: 259
2024-09-03 21:01:13 SH1_RES CAPITAL ONE, NATIONAL ASSOCIATION (US)
2024-09-03 21:01:13 SH1_RES MASTERCARD / CREDIT / WORLD
2024-09-03 21:01:13 SH1_RES US , TN , KNOXVILLE
2024-09-03 21:01:13 SH1_RES ZIP: 37909 addr: 845 Bennett Place

2024-09-03 21:01:13 SC1_BAL $7.5 - $0.01 = $7.49 #sh1_725392 4chk

2024-09-03 21:01:13 SC1_BAL $7.49 - $0.01 = $7.48 #sh1_725370 4chk

2024-09-03 21:01:15 SC1_BAL $7.48 - $0.01 = $7.47 #sh1_725396 4chk

2024-09-03 21:01:19 SC1_BAL $7.47 - $0.01 = $7.46 #sh1_725400 4chk

2024-09-03 21:01:21 SC1_BAL $7.46 - $0.01 = $7.45 #sh1_725399 4chk

2024-09-03 21:01:21 SC1_BAL $7.45 - $0.01 = $7.44 #sh1_725405 4chk

2024-09-03 21:01:25 SH1_BAL $7.44 - $5.7 = $1.74 #sh1_725400

2024-09-03 21:01:25 SH1_RES ORDER #sh1_725400

2024-09-03 21:01:25 SH1_RES 5239141036143869 "Roderick Gibson" exp: 2026/11
cvv2: 999
2024-09-03 21:01:25 SH1_RES CAPITAL ONE, NATIONAL ASSOCIATION (US)
2024-09-03 21:01:25 SH1_RES MASTERCARD / CREDIT / WORLD
2024-09-03 21:01:25 SH1_RES US , LA , BOSSIER CITY
2024-09-03 21:01:25 SH1_RES ZIP: 71111 addr: 427 Mayfair Drive

2024-09-04 00:28:45 SC1_BAL $32.07 - $0.01 = $32.06 #sh1_1224716 4chk

2024-09-04 00:28:51 SC1_BAL $32.06 - $0.01 = $32.05 #sh1_1224794 4chk

2024-09-04 00:28:51 SC1_BAL $32.05 - $0.01 = $32.04 #sh1_1224795 4chk

2024-09-04 00:28:57 SC1_BAL $32.04 - $0.01 = $32.03 #sh1_1225323 4chk

2024-09-04 00:28:57 SC1_BAL $32.03 - $0.01 = $32.02 #sh1_1224761 4chk

2024-09-04 00:28:57 SC1_BAL $32.02 - $0.01 = $32.01 #sh1_1236600 4chk

2024-09-04 00:29:03 SC1_BAL $32.01 - $0.01 = $32 #sh1_1224987 4chk

2024-09-04 00:29:03 SC1_BAL $32 - $0.01 = $31.99 #sh1_1239359 4chk

2024-09-04 00:29:03 SC1_BAL $31.99 - $0.01 = $31.98 #sh1_1239336 4chk

2024-09-04 00:29:05 SC1_BAL $31.98 - $0.01 = $31.97 #sh1_1239364 4chk

2024-09-04 00:29:09 SC1_BAL $31.97 - $0.01 = $31.96 #sh1_1239967 4chk

2024-09-04 00:29:10 SC1_BAL $31.96 - $0.01 = $31.95 #sh1_1236613 4chk

2024-09-04 00:29:11 SC1_BAL $31.95 - $0.01 = $31.94 #sh1_1239692 4chk

2024-09-04 00:29:11 SC1_BAL $31.94 - $0.01 = $31.93 #sh1_1240075 4chk

2024-09-04 00:29:17 SC1_BAL $31.93 - $0.01 = $31.92 #sh1_1242911 4chk

2024-09-04 00:29:17 SC1_BAL $31.92 - $0.01 = $31.91 #sh1_1246165 4chk

2024-09-04 00:29:23 SC1_BAL $31.91 - $0.01 = $31.9 #sh1_1242820 4chk

2024-09-04 00:29:23 SC1_BAL $31.9 - $0.01 = $31.89 #sh1_1248765 4chk

2024-09-04 00:29:23 SC1_BAL $31.89 - $0.01 = $31.88 #sh1_1246166 4chk

2024-09-04 00:29:25 SC1_BAL $31.88 - $0.01 = $31.87 #sh1_1248857 4chk

2024-09-04 00:29:29 SC1_BAL $31.87 - $0.01 = $31.86 #sh1_1250999 4chk

2024-09-04 00:29:29 SC1_BAL $31.86 - $0.01 = $31.85 #sh1_1246229 4chk

2024-09-04 00:29:31 SC1_BAL $31.85 - $0.01 = $31.84 #sh1_1250780 4chk

2024-09-04 00:29:31 SC1_BAL $31.84 - $0.01 = $31.83 #sh1_1258046 4chk

2024-09-04 00:29:35 SC1_BAL $31.83 - $0.01 = $31.82 #sh1_1258318 4chk

2024-09-04 00:29:37 SC1_BAL $31.82 - $0.01 = $31.81 #sh1_1258313 4chk

2024-09-04 00:29:37 SC1_BAL $31.81 - $0.01 = $31.8 #sh1_1265644 4chk

2024-09-04 00:29:41 SC1_BAL $31.8 - $0.01 = $31.79 #sh1_1284943 4chk

2024-09-04 00:29:43 SC1_BAL $31.79 - $0.01 = $31.78 #sh1_1284887 4chk

2024-09-04 00:29:43 SC1_BAL $31.78 - $0.01 = $31.77 #sh1_1284953 4chk

2024-09-04 00:29:49 SC1_BAL $31.77 - $0.01 = $31.76 #sh1_1284979 4chk

2024-09-04 00:29:49 SC1_BAL $31.76 - $0.01 = $31.75 #sh1_1288113 4chk

2024-09-04 00:29:51 SC1_BAL $31.75 - $0.01 = $31.74 #sh1_1288121 4chk

2024-09-04 00:29:55 SC1_BAL $31.74 - $0.01 = $31.73 #sh1_1287793 4chk

2024-09-04 00:29:55 SC1_BAL $31.73 - $0.01 = $31.72 #sh1_1291611 4chk

2024-09-04 00:29:57 SC1_BAL $31.72 - $0.01 = $31.71 #sh1_1288146 4chk

2024-09-04 00:29:57 SC1_BAL $31.71 - $0.01 = $31.7 #sh1_1295448 4chk

2024-09-04 00:30:01 SC1_BAL $31.7 - $0.01 = $31.69 #sh1_1296029 4chk

2024-09-04 00:30:03 SC1_BAL $31.69 - $0.01 = $31.68 #sh1_1295934 4chk

2024-09-04 00:30:03 SC1_BAL $31.68 - $0.01 = $31.67 #sh1_1296044 4chk

2024-09-04 00:30:42 SC1_BAL $31.67 - $0.01 = $31.66 #sh1_1313464 4chk

2024-09-04 00:30:43 SC1_BAL $31.66 - $0.01 = $31.65 #sh1_1296051 4chk

2024-09-04 00:30:44 SC1_BAL $31.65 - $0.01 = $31.64 #sh1_1318638 4chk

2024-09-04 00:30:50 SC1_BAL $31.64 - $0.01 = $31.63 #sh1_1318696 4chk

2024-09-04 00:31:23 SC1_BAL $31.63 - $0.01 = $31.62 #sh1_1297356 4chk

2024-09-04 00:31:29 SC1_BAL $31.62 - $0.01 = $31.61 #sh1_1318732 4chk

2024-09-04 00:32:03 SC1_BAL $31.61 - $0.01 = $31.6 #sh1_1297325 4chk

2024-09-04 00:32:07 SC1_BAL $31.6 - $0.01 = $31.59 #sh1_1318721 4chk

2024-09-04 00:32:43 SC1_BAL $31.59 - $0.01 = $31.58 #sh1_1297842 4chk

2024-09-04 00:33:23 SC1_BAL $31.58 - $0.01 = $31.57 #sh1_1297183 4chk

2024-09-04 00:34:23 SC1_BAL $31.57 - $0.01 = $31.56 #sh1_5762273 luxc

2024-09-04 00:34:28 SH1_BAL $31.56 - $9.2 = $22.36 #sh1_5762273

2024-09-04 00:34:28 SC1_BAL $22.36 - $0.01 = $22.35 #sh1_6334482 luxc

2024-09-04 00:34:28 SH1_RES ORDER #sh1_5762273

2024-09-04 00:34:28 SH1_RES 4660395502467738 "Dylan Richards" exp: 2026/01
cvv2: 113
2024-09-04 00:34:28 SH1_RES CAL BANK, LTD. (GH)
2024-09-04 00:34:28 SH1_RES VISA / DEBIT / CLASSIC
2024-09-04 00:34:28 SH1_RES GH , TEMA , ASHAIMAN
2024-09-04 00:34:28 SH1_RES addr: P O BOX AS 847, VALCO FLAT

2024-09-04 00:34:29 SC1_BAL $22.35 - $0.01 = $22.34 #sh1_6514148 luxc

2024-09-04 00:34:37 SH1_BAL $22.34 - $8.1 = $14.24 #sh1_6334482

2024-09-04 00:34:37 SC1_BAL $14.24 - $0.01 = $14.23 #sh1_6370204 luxc

2024-09-04 00:34:37 SH1_RES ORDER #sh1_6334482

2024-09-04 00:34:37 SH1_RES 4863480018890675 "Silma Blanchard" exp: 2025/10
cvv2: 361
2024-09-04 00:34:37 SH1_RES NBS BANK LTD (GH)
2024-09-04 00:34:37 SH1_RES VISA / DEBIT / PREPAID
2024-09-04 00:34:37 SH1_RES GH , ACCRA , LA
2024-09-04 00:34:37 SH1_RES addr: Zenith College, Behind Trade Fair
2024-09-04 00:34:37 SH1_RES phone: 3212006468 mail: shawn.blanchard@hotmail.com

2024-09-04 00:34:39 SC1_BAL $14.23 - $0.01 = $14.22 #sh1_6947072 luxc

2024-09-04 00:34:43 SC1_BAL $14.22 - $0.01 = $14.21 #sh1_6951307 luxc

2024-09-04 00:34:44 SC1_BAL $14.21 - $0.01 = $14.2 #sh1_7304381 luxc

2024-09-04 00:34:46 SC1_BAL $14.2 - $0.01 = $14.19 #sh1_7589022 luxc

2024-09-04 00:34:48 SC1_BAL $14.19 - $0.01 = $14.18 #sh1_6573040 luxc

2024-09-04 00:34:48 SH1_BAL $14.18 - $9.9 = $4.28 #sh1_6951307

2024-09-04 00:34:48 SH1_RES ORDER #sh1_6951307

2024-09-04 00:34:48 SH1_RES 4696662150484408 "Kukua Quansmah" exp: 2026/01
cvv2: 546
2024-09-04 00:34:48 SH1_RES ACCESS BANK PLC (NG)
2024-09-04 00:34:48 SH1_RES VISA / DEBIT / GOLD
2024-09-04 00:34:48 SH1_RES GH , ACCRA , ACCRA
2024-09-04 00:34:48 SH1_RES ZIP: 233 addr: Major Annan Avenue, New Legon-Adenta

2024-09-04 00:34:48 SH1_RES phone: 233508889038 mail: kameela.davis@gmail.com

2024-09-04 00:34:48 SH1_RES IP: 154.160.18.183

2024-09-13 01:09:24 SC1_BAL $18.22 - $0.01 = $18.21 #sh1_12768762 4chk

2024-09-13 01:09:30 SC1_BAL $18.21 - $0.01 = $18.2 #sh1_12855005 4chk

2024-09-13 01:09:30 SC1_BAL $18.2 - $0.01 = $18.19 #sh1_3914555 4chk

2024-09-13 01:09:36 SC1_BAL $18.19 - $0.01 = $18.18 #sh1_3914570 4chk

2024-09-13 01:09:36 SH1_BAL $18.18 - $10 = $8.18 #sh1_12855005

2024-09-13 01:09:36 SH1_RES ORDER #sh1_12855005

2024-09-13 01:09:36 SH1_RES 4000110121731813 " Venis M Weaver" exp: 2026/10
cvv2: 195
2024-09-13 01:09:36 SH1_RES UNIVERSITY FIRST F.C.U. (US)
2024-09-13 01:09:36 SH1_RES VISA / CREDIT / CLASSIC
2024-09-13 01:09:36 SH1_RES US , UT , SALT LAKE CITY
2024-09-13 01:09:36 SH1_RES ZIP: 84117 addr: 2147 e Murray Holladay Rd
2024-09-13 01:09:36 SH1_RES phone: 8016944104 mail: venismw@hotmail.com
2024-09-13 01:09:36 SH1_RES IP: 2601:681:6282:9a00:3b84:1e20:c95a:3159

2024-09-13 01:09:36 SC1_BAL $8.18 - $0.01 = $8.17 #sh1_3937291 4chk

2024-09-13 01:09:42 SC1_BAL $8.17 - $0.01 = $8.16 #sh1_3937322 4chk

2024-09-13 01:09:42 SH1_BAL $8.16 - $7.3 = $0.86 #sh1_3914570

2024-09-13 01:09:42 SH1_RES ORDER #sh1_3914570

2024-09-13 01:09:42 SH1_RES 4000222834570774 "Dane M Woodworth" exp: 2027/06
cvv2: 814
2024-09-13 01:09:42 SH1_RES NAVY F.C.U. (US)
2024-09-13 01:09:42 SH1_RES VISA / DEBIT / CLASSIC
2024-09-13 01:09:42 SH1_RES US , FL , PENSACOLA
2024-09-13 01:09:42 SH1_RES ZIP: 32508 addr: 709 East Ave
2024-09-13 01:09:42 SH1_RES phone: 5745355626 mail: woodworthdane629@gmail.com

2024-09-14 14:42:22 SC1_BAL $14.6 - $0.01 = $14.59 #sh1_6347294 4chk

2024-09-14 14:42:24 SC1_BAL $14.59 - $0.01 = $14.58 #sh1_2293504 4chk

2024-09-14 14:42:26 SC1_BAL $14.58 - $0.01 = $14.57 #sh1_8928302 4chk

2024-09-14 14:42:29 SC1_BAL $14.57 - $0.01 = $14.56 #sh1_938033 4chk

2024-09-14 14:42:30 SC1_BAL $14.56 - $0.01 = $14.55 #sh1_1829674 4chk

2024-09-14 14:42:32 SC1_BAL $14.55 - $0.01 = $14.54 #sh1_2964543 4chk

2024-09-14 14:42:34 SC1_BAL $14.54 - $0.01 = $14.53 #sh1_9661573 4chk

2024-09-14 14:42:36 SC1_BAL $14.53 - $0.01 = $14.52 #sh1_9661574 4chk

2024-09-14 14:42:38 SC1_BAL $14.52 - $0.01 = $14.51 #sh1_9662532 4chk

2024-09-14 14:42:40 SC1_BAL $14.51 - $0.01 = $14.5 #sh1_10878521 4chk

2024-09-14 14:42:42 SC1_BAL $14.5 - $0.01 = $14.49 #sh1_12782011 4chk

2024-09-14 14:42:44 SC1_BAL $14.49 - $0.01 = $14.48 #sh1_12782683 4chk

2024-09-14 14:42:46 SC1_BAL $14.48 - $0.01 = $14.47 #sh1_12785287 4chk

2024-09-14 14:42:48 SC1_BAL $14.47 - $0.01 = $14.46 #sh1_12785496 4chk

2024-09-14 14:42:50 SC1_BAL $14.46 - $0.01 = $14.45 #sh1_12787510 4chk

2024-09-14 14:42:53 SC1_BAL $14.45 - $0.01 = $14.44 #sh1_12787544 4chk

2024-09-14 14:42:55 SC1_BAL $14.44 - $0.01 = $14.43 #sh1_12788093 4chk

2024-09-14 14:42:57 SC1_BAL $14.43 - $0.01 = $14.42 #sh1_12788259 4chk

2024-09-14 14:42:59 SC1_BAL $14.42 - $0.01 = $14.41 #sh1_1233516 4chk

2024-09-14 14:43:01 SC1_BAL $14.41 - $0.01 = $14.4 #sh1_1829634 4chk

2024-09-14 14:43:03 SC1_BAL $14.4 - $0.01 = $14.39 #sh1_3352951 4chk

2024-09-14 14:43:05 SC1_BAL $14.39 - $0.01 = $14.38 #sh1_3510471 4chk

2024-09-14 14:43:07 SC1_BAL $14.38 - $0.01 = $14.37 #sh1_3659102 4chk

2024-09-14 14:43:09 SC1_BAL $14.37 - $0.01 = $14.36 #sh1_9431490 4chk

2024-09-14 14:43:11 SC1_BAL $14.36 - $0.01 = $14.35 #sh1_9445671 4chk

2024-09-14 14:43:13 SC1_BAL $14.35 - $0.01 = $14.34 #sh1_9445775 4chk

2024-09-14 14:43:15 SC1_BAL $14.34 - $0.01 = $14.33 #sh1_9662533 4chk

2024-09-14 14:43:17 SC1_BAL $14.33 - $0.01 = $14.32 #sh1_12782365 4chk

2024-09-14 14:43:19 SC1_BAL $14.32 - $0.01 = $14.31 #sh1_12782711 4chk

2024-09-14 14:43:21 SC1_BAL $14.31 - $0.01 = $14.3 #sh1_12783485 4chk

2024-09-14 14:43:23 SC1_BAL $14.3 - $0.01 = $14.29 #sh1_12783763 4chk

2024-09-14 14:43:25 SC1_BAL $14.29 - $0.01 = $14.28 #sh1_12784089 4chk

2024-09-14 14:43:27 SC1_BAL $14.28 - $0.01 = $14.27 #sh1_12784100 4chk

2024-09-14 14:43:29 SC1_BAL $14.27 - $0.01 = $14.26 #sh1_12784391 4chk

2024-09-14 14:43:31 SC1_BAL $14.26 - $0.01 = $14.25 #sh1_12784478 4chk

2024-09-14 14:43:33 SC1_BAL $14.25 - $0.01 = $14.24 #sh1_12784518 4chk

2024-09-14 14:43:35 SC1_BAL $14.24 - $0.01 = $14.23 #sh1_12784814 4chk

2024-09-14 14:43:37 SC1_BAL $14.23 - $0.01 = $14.22 #sh1_12784997 4chk

2024-09-14 14:43:39 SC1_BAL $14.22 - $0.01 = $14.21 #sh1_12785433 4chk

2024-09-14 14:43:41 SC1_BAL $14.21 - $0.01 = $14.2 #sh1_12785849 4chk

2024-09-14 14:43:43 SC1_BAL $14.2 - $0.01 = $14.19 #sh1_12785853 4chk

2024-09-14 14:43:45 SC1_BAL $14.19 - $0.01 = $14.18 #sh1_12786375 4chk

2024-09-14 14:43:47 SC1_BAL $14.18 - $0.01 = $14.17 #sh1_12787201 4chk

2024-09-14 14:43:49 SC1_BAL $14.17 - $0.01 = $14.16 #sh1_12787369 4chk

2024-09-14 14:43:51 SC1_BAL $14.16 - $0.01 = $14.15 #sh1_12788109 4chk

2024-09-14 14:43:53 SC1_BAL $14.15 - $0.01 = $14.14 #sh1_12789075 4chk

2024-09-14 14:43:55 SC1_BAL $14.14 - $0.01 = $14.13 #sh1_12887527 4chk

2024-09-14 14:43:57 SC1_BAL $14.13 - $0.01 = $14.12 #sh1_12887529 4chk

2024-09-14 14:43:59 SC1_BAL $14.12 - $0.01 = $14.11 #sh1_1829900 4chk

2024-09-14 14:44:01 SC1_BAL $14.11 - $0.01 = $14.1 #sh1_2031116 4chk

2024-09-14 14:44:36 SC1_BAL $14.1 - $0.01 = $14.09 #sh1_12942839 luxc

2024-09-14 14:45:01 SC1_BAL $14.09 - $0.01 = $14.08 #sh1_3943999 luxc

2024-09-14 14:45:01 SC1_BAL $14.08 - $0.01 = $14.07 #sh1_3946580 luxc

2024-09-14 14:45:06 SC1_BAL $14.07 - $0.01 = $14.06 #sh1_3946581 luxc

2024-09-14 14:45:15 SC1_BAL $14.06 - $0.01 = $14.05 #sh1_3937345 luxc

2024-09-14 14:45:15 SC1_BAL $14.05 - $0.01 = $14.04 #sh1_3946591 luxc

2024-09-14 14:45:19 SC1_BAL $14.04 - $0.01 = $14.03 #sh1_3937375 luxc

2024-09-14 14:45:20 SC1_BAL $14.03 - $0.01 = $14.02 #sh1_3946601 luxc

2024-09-14 14:45:22 SC1_BAL $14.02 - $0.01 = $14.01 #sh1_3946604 luxc

2024-09-14 14:45:23 SC1_BAL $14.01 - $0.01 = $14 #sh1_3946627 luxc

2024-09-14 14:45:28 SC1_BAL $14 - $0.01 = $13.99 #sh1_3946651 luxc

2024-09-14 14:45:40 SC1_BAL $13.99 - $0.01 = $13.98 #sh1_3946924 luxc

2024-09-14 14:45:42 SC1_BAL $13.98 - $0.01 = $13.97 #sh1_3944162 luxc

2024-09-14 14:45:43 SC1_BAL $13.97 - $0.01 = $13.96 #sh1_3946966 luxc

2024-09-14 14:45:54 SC1_BAL $13.96 - $0.01 = $13.95 #sh1_3946947 luxc

2024-09-14 14:46:01 SC1_BAL $13.95 - $0.01 = $13.94 #sh1_3974339 luxc

2024-09-14 14:46:01 SC1_BAL $13.94 - $0.01 = $13.93 #sh1_3974346 luxc

2024-09-14 14:46:04 SC1_BAL $13.93 - $0.01 = $13.92 #sh1_3944127 luxc

2024-09-14 14:46:06 SC1_BAL $13.92 - $0.01 = $13.91 #sh1_3982524 luxc

2024-09-14 14:46:07 SC1_BAL $13.91 - $0.01 = $13.9 #sh1_3982873 luxc

2024-09-14 14:46:08 SC1_BAL $13.9 - $0.01 = $13.89 #sh1_3983015 luxc

2024-09-14 14:46:09 SC1_BAL $13.89 - $0.01 = $13.88 #sh1_3983027 luxc

2024-09-14 14:46:17 SC1_BAL $13.88 - $0.01 = $13.87 #sh1_3943722 luxc

2024-09-14 14:46:21 SC1_BAL $13.87 - $0.01 = $13.86 #sh1_3943723 luxc

2024-09-14 14:46:23 SC1_BAL $13.86 - $0.01 = $13.85 #sh1_3983059 luxc

2024-09-14 14:46:37 SC1_BAL $13.85 - $0.01 = $13.84 #sh1_3947006 luxc

2024-09-14 14:46:38 SC1_BAL $13.84 - $0.01 = $13.83 #sh1_3983096 luxc

2024-09-14 14:46:42 SC1_BAL $13.83 - $0.01 = $13.82 #sh1_3952486 luxc

2024-09-14 14:46:46 SC1_BAL $13.82 - $0.01 = $13.81 #sh1_3983081 luxc

2024-09-14 14:48:11 SC1_BAL $13.81 - $0.01 = $13.8 #sh1_658828 4chk

2024-09-14 14:48:17 SC1_BAL $13.8 - $0.01 = $13.79 #sh1_744612 4chk

2024-09-14 14:48:18 SC1_BAL $13.79 - $0.01 = $13.78 #sh1_601587 4chk

2024-09-14 14:48:23 SH1_BAL $13.78 - $13.5 = $0.28 #sh1_744612

2024-09-14 14:48:23 SH1_RES ORDER #sh1_744612

2024-09-14 14:48:23 SH1_RES 4030150612708247 "Tina Olson" exp: 2031/03 cvv2:
778
2024-09-14 14:48:23 SH1_RES U.S. BANK, N.A. (US)
2024-09-14 14:48:23 SH1_RES VISA / DEBIT / PREPAID
2024-09-14 14:48:23 SH1_RES US , WA , LAKE STEVENS
2024-09-14 14:48:23 SH1_RES ZIP: 98258 addr: 11324 143rd Dr Ne
2024-09-14 14:48:23 SH1_RES phone: 4259230746
2024-09-14 14:48:23 SH1_RES DOB: 1964-06-03