BASENAME|CCNUM|MM/YY|CVV|HOLDER|ADDRESS|CITY|STATE|ZIP|COUNTRY|PHONE|EMAIL|DOB|SSN|

MMN|DL|VBV|SORT|OTHERINFO|PRICE|BUY_DATE|AUTH_CODE|AUTH_CVV|AUTH_RESULT|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|5178058513255573|05/2024||Susie a Sapilewski |
865 Sunrise Lane NW|Grand Rapids|MI|49534|UNITED STATES|6168350386|||||||||4.00|
2023-05-14 06:39:27|00|CVV absent|APPROVAL|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4003449274251113|04/2024||Debbie L Watson |1120
Rockafellow Ave|Canon City|CO|81212|UNITED STATES|7194667606|||||||||2.00|2023-02-
18 19:54:10|62||Decline|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4100390213192426|09/2023||Linda L Benisch |29 N
Garland Ave|Colorado Springs|CO|80909|UNITED STATES|7196448183|||||||||3.00|2022-
12-25 16:06:41|14||Invalid card number|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4147098001316298|07/2025||Margaret |1505 N 25th
St|Colorado Springs|CO|80904|UNITED STATES|7193555705|||||||||4.00|2023-04-13
14:29:35|62||Invalid service code; restricted|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4447962494444643|03/2023||Craig Kaneshiro |935
Pacific Hills Point, Apt L105|Colorado Springs|CO|80906|UNITED STATES||||||||||
2.00|2023-02-05 09:44:30|00||Approved and completed|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4514400031592820|06/2023||savannah villanueva |
434 mckay ave |san antonio|TX|78204|UNITED STATES|2107129645|||||||||3.00|2022-11-
25 20:21:29|51||Decline|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4100390458672405|01/2025||Janis Macklin |5225
Water Dipper Rd|Colorado Springs|CO|80911|UNITED STATES|7193217516|||||||||2.00|
2023-02-19 11:06:09|14||Invalid card number|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4100390057758233|09/2024||Michele Cortez |231
Spring St|Pueblo|CO|81003|UNITED STATES|5619453317|||||||||3.00|2022-11-29
19:46:31|00||Approved and completed|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4100390133491825|07/2024||Maria Lopez |3740
Knoll Lane Apt 46|Colorado Springs|CO|80917|UNITED STATES|7195774659|||||||||3.00|
2022-11-29 19:46:31|00||Approved and completed|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4100390154797589|11/2023||Cynthia Foster |1902
Churchill Court|Fort Collins|CO|80526|UNITED STATES|7195025969|||||||||3.00|2022-
12-25 16:06:41|14||Invalid card number|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4100390219175797|10/2024||Sandra K Meyers |2527
Amberwood Drive|Lodi|CA|95242|UNITED STATES|2097123024|||||||||3.00|2022-11-29
19:46:31|14||Invalid card number|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4100390434228496|09/2023||Barry R Williams |7
Thayer Rd|Colorado Springs|CO|80906|UNITED STATES|7196340445|||||||||3.00|2022-12-
25 16:06:41|00||Approved and completed|
XΞCCN - [NEWS-PRIVATE-UPDATE-NOCVV]|4100390025362209|08/2024||Cyndi Jorgensen |4722
Misty Dr|Colorado Springs|CO|80918|UNITED STATES|9134853275|||||||||3.00|2022-11-29
19:46:31|00||Approved and completed|
MAY 11 US GOOD MIX_|4116000100181695|11/22|698|Melany Ponce| 236 Connie Drive|
Columbia|CT|29210|UNITED STATES||||||||||8.00|2022-11-28 20:00:49|51|M|Decline|
AUG 06 MIXES WORLD|4195352825764394|03/23|491| |983SheltonCir|BroadviewHeights|
Ohio|44147|BRAZIL|4102971397|||||||||8.00|2022-11-27 10:28:12|05|P|Decline|
MAY 11 US GOOD MIX_|4116000129452929|11/24|218| |11022 Flynn Ln|California|Garden
Grove|92840|UNITED STATES||||||||||6.00|2022-11-28 20:00:49|51|M|Decline|
MAY 11 US GOOD MIX_|4116000113851102|01/24|991| |2024 Denison Avenue|Ohio|
Cleveland|44109|UNITED STATES||||||||||6.00|2022-11-28 20:00:49|51|M|Decline|
MAY 11 US GOOD MIX_|4116000146751626|08/25|788| |818 Durham rd|Roxboro|North
Carolina|27573|UNITED STATES||||||||||6.00|2022-11-28 20:00:49|51|M|Decline|
JUN 21 WORLDMIX|4092307535757090|01/24|364|Juan Mart&iacutenez |KANSAS TEACHERS
C.U.|||1754|ARGENTINA||||||||||13.00|2022-11-27 10:33:29|00|M|Approval|
APR 17 GOOD BRAZIL|4271652001166067|05/24|877|eduardo s pimentel|||||
BRAZIL||||||||||11.00|2023-03-15 10:24:33|00||Approved and completed|
JUN 29 MIX FULLZ_|4253000333936520|06/24|239|Andrea holt|3534 Forest Manor Avenue|
Indianapolis|Indiana|46218|UNITED STATES|3177198811|Andreaholt04@icloud.com|
14/06/2004|316-27-3119|Calvina||||174.202.67.226|11.50|2022-11-28 18:24:21|43|M|
Hold-call|
OLD BASES MERGE AND MOVED HERE|4116000101487828|03/23|564|Alize Flores|3511 22nd
Pl|LUBBOCK|TX|79410-1315|UNITED STATES|8065039044|Alize.cruz@icloud.com||||||||
6.00|2022-11-28 20:00:49|14|M|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4116000104593895|06/23|707|Jessica Cunningham
Jessica Cunningham|7132 E. 200 North Road 7132 E. 200 North Road|SIDELL|IL|61876|
UNITED STATES|2172743861|jessiecunningham04@yahoo.com||Other:
blessedmomma0805.||||||15.00|2022-11-28 17:29:52|14|M|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4003449055648297|04/25|674|Leslie Hembrough|24309
MARBLE RD|CITY||60410|UNITED STATES|8156851062|||||||||5.00|2023-02-13 22:05:41|62|
M|Decline|
OLD BASES MERGE AND MOVED HERE|4003449066365121|07/24|589|Jared Styles|300 Clear
Creek Road|HEIDRICK|KY|40949|UNITED STATES|6155863224|
jaredstyles89@gmail.com||||||||5.00|2023-02-13 22:12:21|62|M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000120582443|05/24|172|Leilani Tavai|1122 West
Fremont Avenue|SALT LAKE CITY|UT|84104|UNITED STATES|8016743478|
lanileiponce@gmail.com||||||||8.00|2022-11-28 20:03:25|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4003447878083445|01/24|237|Reyesmichelle |16 Santa
Paula Street|SUSANVILLE|CA|96130|UNITED STATES||m.annareyes89@yahoo.com||||||||
5.00|2023-02-13 22:12:21|62|M|Decline|
OLD BASES MERGE AND MOVED HERE|4003448311360960|04/24|080|Samuel Montiforte|368 Oak
st|BILOXI|MS|39530|UNITED STATES|2283552383|pointboy228@yahoo.com||||||||5.00|2023-
02-13 22:12:21|62|M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000106756235|08/23|955|Anthony Pince|473
Delaware St|IMPERIAL BEACH|MT|59701|UNITED STATES||||||||||8.00|2022-11-28
20:03:25|51|M|Decline|
SEP 14 GOOD USMIX|379211466811003|03/23|4822|Jeff Whitaker|725 Mohican Drive|Lake
Havasu City|AZ|86406|UNITED STATES|9512887842|jwhitaker@ocerectors.com|||||||
jl9584|8.00|2023-01-18 15:53:03|05|M|Decline|
SEP 14 GOOD USMIX|379211951691001|04/23|1751|Bobby Lavallee|1682 Eagle Ter|
Cantonment|FL|32533|UNITED STATES|850-503-7575|BLAVA1121@AOL.COM|||||||COOPER|8.00|
2023-01-18 15:51:06|05|M|Decline|
SEP 14 GOOD USMIX|379211372451001|04/23|4733|Anthony Bonavia's|14 Tomkins Ridge Rd|
Tomkins Cove|NY|10986|UNITED STATES|917-608-7028|Amkrininc@yahoo.com|||||||amanda1|
8.00|2023-01-18 15:53:03|05|M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000112269520|12/23|473|Manny Rapalo|708 Helm St|
Logansport|Indiana|79765|UNITED STATES||||||||||5.00|2022-11-28 20:00:49|51|M|
Decline|
OLD BASES MERGE AND MOVED HERE|4116000155248399|12/25|938|Sonja Beck|5114 207th
street N|Forest Lake|Minnesota|55025|UNITED STATES|6052770478||12/14/1981|473-13-
6291||||||17.00|2022-11-28 17:25:42|51|M|Decline|
JUN 06 WORLD MIX|4271673714919022|05/27|108|Mayara Pirelli|Rua epitácio pessoa |
Hortolândia |São Paulo|163|BRAZIL|19989033631||30/12/1993|||||||14.50|2023-03-15
10:13:03|07||Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4343402595319431|07/26|159|Tanner Mario|3990 Bond
Street|Johnston|Rhode Island|02919|UNITED STATES|401-853-9322|
Adli.bellmas001@mymdc.net|4/10/1992|037-14-4066|Bowman|||||12.50|2022-11-28
18:01:57|12|M|Invalid Trans|
JUN 18 GOOD MIX WORLD|4548320015863676|12/24|558|veronica andrada|jujuy 3639 1ro
4ta|mar del plata|485|7600|ARGENTINA|2234369350|DNI:30139570||||||||11.00|2023-03-
19 05:50:29|46||Closed account|
SEP 14 GOOD USMIX|372769007795008|04/24|5833|Tim Riley |801 A Route 45|Pilesgrove|
NJ|08098|UNITED STATES|6097690931||11/18/1956||||||D678319|10.00|2023-01-18
16:01:33|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4343402653999082|12/26|598|Jian zhu|9 yale street|
Norwalk|CT|06851|UNITED STATES|2036540246|redneck24.jz@gmail.com|4/13/1990|538-30-
1379|Dawson|||||12.50|2022-11-28 18:01:57|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4343402589663737|03/26|726|Brenda Perkins|
36NLIMESTONE|Jamestown|OH|45335|UNITED STATES||||||||||10.00|2022-11-28 17:59:29|
12|M|Invalid Trans|
OLD BASES MERGE AND MOVED HERE|4116000122439469|07/24|056|Chris Bernard|4175 6Th
Ave|Lakeport|CA|95453|UNITED STATES|7075961685|||||||||7.00|2022-11-28 20:02:50|51|
M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000105270402|07/23|390|Quinell Sheppard|6708
Bridge Rd|Rosedale|MD|21237|UNITED STATES||||||||||7.00|2022-11-28 20:02:50|51|M|
Decline|
OLD BASES MERGE AND MOVED HERE|4116000117929789|04/24|270|Cole Haymon|10 Prospect
St|Springfield|VT|05156|UNITED STATES|8026835760|||||||||7.00|2022-11-28 20:02:50|
14|M|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4116000130284683|11/24|440|Billie Savage|2321
Centennial Ridge Way #101C|Raleigh|NC|27603|UNITED STATES||||||||||7.00|2022-11-28
20:02:50|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000134757155|02/25|987|Fernando Garza|241 S
Broadway St 6|Seymour|IN|47274|UNITED STATES|9317049770|||||||||7.00|2022-11-28
17:33:59|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4072160010062997|02/23|084|Naranjo Anaid|854 Dowd
Ave S.|Lehigh Acres|Florida|33974|UNITED STATES||-||||||||10.00|2022-11-26
22:47:51|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4447962585733771|02/25|485|Nicholas Chancel|2417
Polk St. 6|Hollywood|FL|33020|UNITED STATES|9545152637|||||||||7.00|2023-02-05
09:43:54|46||Closed account|
JUL 15 USMIX HIGH [1 MIN]|4100390581376700|07/25|168|Troy Matthews|1766 Capitola
way|Fairfield|California|94534|UNITED STATES|7078167943|||||||||12.00|2022-12-25
16:08:58|14||Invalid card number|
ORPHAN BASES|4253000349576021|11/23|606|Dakota Scott|425 Rustic Ridge Dr|Canton|
STATE|28716|UNITED STATES|8285505240|funnyfunnyriddle13@gmail.com||||||||6.00|2022-
11-28 18:15:13|43|M|Hold-call|
DEC 23 WORLDMIX CHEAP SALE|4271674358895023|02/25|637|Lauren Bloomfield|158 Church
Road|Swanscombe|STATE|ZIP|BRAZIL|447464625293|||||||||5.00|2023-03-15 10:01:08|07||
Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4253000336104159|04/26|888|LONNIE JONES|2855 N
WALNUT|LAS VEGAS|NV|89115|UNITED STATES|7028593183|tharealjones77@gmail.com|1977-
08-08|550496562||2103170913||||14.00|2022-11-28 18:23:24|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4253000369518515|10/25|820|DYLAN NORDMAN|2301 N
TAMARISK CT|CHANDLER|AZ|85224|UNITED STATES|4806517492|dylan.nordmanc@gmail.com|
1999-02-17|680143208||d09871727||||14.00|2022-11-28 18:23:24|51|M|Decline|
JUL 27 FRESH MIX [ NO CVV]|4334444115395807|10/23||esther S Coviello|11 Knoll Rd|
Woodbury|CT|06798|UNITED STATES|--|--|05/04/2022|||||||3.00|2023-05-06 13:47:08|
59||Suspected Fraud|
DEC 29 SALE US SSN DOB DL|5557530015841507|01/27|086|JUAN MERLOS ALVAREZ|3830
UNIVERSITY CENTER DRIVE|LAS VEGAS|NV|89119|UNITED STATES|7022920005|
J.ALVAREZ.CLYDE22@GMAIL.COM|1999-09-29|680182869||2107013365||||16.00|2022-12-27
13:17:18|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4104892027157582|01/25|566|melissa musick |122
Duryea Rd|Chehalis|WA|98532|UNITED STATES|13605088767|sherryeglaser@yahoo.com|
08/11/1971|539-98-1559||||||13.00|2022-11-27 10:13:27|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4494970024027087|11/22|298|Kathryn Crocker|94 Van
Giesen|Richland|Washington|99354|UNITED STATES|509-460-9649|
kathryn.crocker@charter.net||||||||5.00|2022-11-28 15:17:39|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4784950000508788|12/22|786|Alexander Molnar|325
Rossell Avenue||Washington|99352|UNITED STATES|5095786890|none||||||||5.00|2022-11-
28 17:44:28|41|M|Hold-call|
DEC 29 SALE US SSN DOB DL|4133310293833666|09/25|195|GEORGE GARCIA|1062 NORTH
SANBORN ROAD MONTEREY COUNTY|MESA|AZ|85201|UNITED STATES|8317949793|
GEORGEGEEZ69@GMAIL.COM|1969-10-11|553130556||A7552307||||16.50|2022-12-27 12:25:49|
46||Closed account|
AUG 07 FRESH MIX SNIFF [ NO CVV ]|372769086015005|07/25||Janet T Hughes |596
Macdonnell|Kingston|ON|K7K4X3|UNITED STATES|6135722036||||||||03/18/2022|3.00|2023-
01-18 16:02:17|00||Approval|
DEC 29 SALE US SSN DOB DL|4133310295550946|07/26|174|LONNELLE CALIZ|6859 FRANCES
CELIA|LAS VEGAS|NV|89122|UNITED STATES|2136015431|scooterleellc@gmail.com|1987-07-
20|556971858||0206904038||||16.50|2022-12-27 12:25:49|51||Insufficient funds|
ORPHAN BASES|4253000383002074|03/26|294|Tyran Simmons|519 East 22nd Ave|Pinebluff|
AR|71601|UNITED STATES|8702678204|Tyran.simmons80@icloud.com||||||||6.00|2022-11-28
18:15:13|43|M|Hold-call|
DEC 22 MEXICO AU BR MIX|4271674117351029|10/24|228|VASTIS F S ARAUJO|Rua Jaguariuva
274|Guarulhos|São Paulo|07182-170|BRAZIL||||||||||8.00|2023-03-15 10:05:43|07||Pick
up card; special condition (fraud account)|
DEC 29 SALE US SSN DOB DL|5557530088025335|02/27|209|MELISSA AYALA|3960 N 2ND AVE|
TUCSON|AZ|85705|UNITED STATES|5208489816|alisonalex1121@gmail.com|1992-11-05|
600271760||D07881513||||16.50|2022-12-27 13:17:18|00||Approved and completed|
OCT 12 GOOD MIX|4035301200001900|10/26|240|Cynthia Bowden|1581 Kembery Drive|
Northbrook|IL|60062|UNITED STATES||||||||||3.00|2022-11-27 08:52:18|14|M|Card No.
Error|
AUG 20 MIX CHEAP|4548323002421763|01/26|182| |||||ARGENTINA||||||||||11.00|2023-03-
19 05:45:06|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4253000332485321|12/25|083|MAQUISHA BOYD|5200
REDBERRY ST|LAS VEGAS|NV|89108|UNITED STATES|4244298821|boydmaquisha@gmail.com|
1988-01-21|602098256||D7462804||||19.50|2022-11-28 18:23:24|41|M|Hold-call|
OCT 18 HIGH USMIX DOB|379211213121003|04/23|2776|Andrea Everett |448 Lisa Square
Apt 328|Virginia Beach|VA|23454|UNITED STATES|7576363699|227-75-0974|F|||1995-11-
15||||13.00|2023-01-18 15:55:51|05|M|Decline|
NOV 17 GOOD US|4116000125499403|09/24|921|Marion Sutton|1408 W 212th St|Torrance|
CA|90501|UNITED STATES|3106919805|||||||||8.00|2022-11-28 17:25:42|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4494970296476095|12/22|916|Tony Turner|74747
kangaroo court lane|Irrigon||97844|UNITED STATES|5415616725|||||||||5.00|2022-11-28
15:21:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4494970269538012|12/22|992|George L Hefter|PO BOX
3428|PASCO||99302|UNITED STATES||||||||||5.00|2022-11-28 15:21:11|59|M|Suspected
Fraud|
OLD BASES MERGE AND MOVED HERE|4494970331118710|03/23|733|Timo Sarafov|3662 N
Country club|Miami||73128|UNITED STATES|9456475960|||||||||6.00|2022-11-28
15:21:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4494970209789030|01/23|524|nemanja nidzovic|3820 A
East Scott St||||UNITED STATES||||||||||6.00|2022-11-29 19:21:25|46||Closed
account|
OLD BASES MERGE AND MOVED HERE|4494970347814625|04/23|123|Roberto Pinedo||||98944|
UNITED STATES||||||||||6.00|2022-11-29 19:22:59|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4766649215668898|12/23|576|Lucas Pinheiro de
Almeida|Calle Padre Anton Martin 36|Valencia||46011|SPAIN|645018155|||||||||7.00|
2022-12-29 12:48:58|07||Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4100390541606683|06/23|543|Rusmin Omerovic|P.O.Box
55|Macomb|MI|48044-4242|UNITED STATES|5862602150|||||||||7.00|2022-12-25 16:02:57|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4766649212772610|07/23|892|Dani Burgueño|Calle
Astorga bloque b28 piso 8 puerta 4|Reus||43205|SPAIN|601127772|
dani29ono@gmail.com||||||||7.00|2022-12-29 12:51:11|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4494970369359046|10/23|753|Zane Miller||||99362|
UNITED STATES||||||||||6.00|2022-11-29 19:33:34|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4494970313030917|07/23|855|B GUERRERO GARAY|1957 NW
6th St|Hermiston||97838|UNITED STATES|5415611690|||||||||7.00|2022-11-28 15:18:42|
46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4494970318605747|12/24|053|Ken Toney||Yakima||98908|
UNITED STATES||kwtoney@me.com||||||||7.00|2022-11-28 15:14:00|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4778730000934061|02/24|155|Evelyn Torres|Cerro Real,
5 Calle M|Guaynabo||00969|UNITED STATES|7873911575|||||||||7.00|2022-11-25
20:32:49|46|N|Closed Account|
OLD BASES MERGE AND MOVED HERE|4766644572763747|08/24|895|Beatriz Cortes Santiago|
Calle romerÃa número 2 edificio romerÃa 1 1/3|Torre del Mar -||-29740|SPAIN||
632339765||||||||7.00|2022-12-29 13:37:25|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4494970371715557|09/24|775|Christopher J Edgar|1105
Winslow Ave.|Richland||99354|UNITED STATES||||||||||6.00|2022-11-28 15:21:11|59|M|
Suspected Fraud|
DEC 29 SALE US SSN DOB DL|4133310173328423|07/25|954|STEPHEN WILLIAMS|105 S 97TH
ST|MESA|AZ|85205|UNITED STATES|6025275034|stephenw32@yahoo.com|1982-11-29|
335720939||||||15.00|2022-12-27 12:24:23|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4494970391478962|12/24|985|Omar Flores|1318 Oakwood
Heights|Eltopia||99330|UNITED STATES|8004071726|devildog1050@hotmail.com||||||||
6.00|2022-11-28 15:21:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4784951000936771|01/24|352|Matt Thorsten|1710 fries
street|Richland||99352|UNITED STATES|5095212358|Teothor151@hotmail.com||||||||6.00|
2022-11-28 17:35:27|43|M|Hold-call|
OLD BASES MERGE AND MOVED HERE|4575650104312326|01/24|253|Yousu Howlada||||1216|
BANGLADESH||mdyousufhowlader00@gmail.com||||||||7.00|2022-11-29 13:45:56|62||
Invalid service code; restricted|
OLD BASES MERGE AND MOVED HERE|4494970408991064|05/24|503|Gerry Wilwant||||98942|
UNITED STATES||||||||||6.00|2022-11-28 15:21:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4494970429103673|11/24|090|Mary Adcock|60
westbourne loop|Burbank||99323|UNITED STATES|5097277740|Lurda32@yahoo.com||||||||
6.00|2022-11-28 15:21:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4494970388376047|04/24|171|Jim Bishop|3701 Gun Club
Rd|Yakima||98901|UNITED STATES|5096755666|35.132.178.30||||||||6.00|2022-11-28
15:21:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4494970301260666|06/24|314|h T|1932 Zurich Road|
Connell||99326|UNITED STATES|8176069980|polychromatic.child@gmail.com||||||||6.00|
2022-11-28 15:21:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4778730013059252|07/24|649|ADRIANA ZAPISEK|C CLAUDIO
COELLO 92 MADRID|MADRID|MADRID|28006|UNITED STATES|34616942136|||||||||6.00|2022-
11-25 20:34:32|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4766644570547795|01/24|830|Andrei Secrieru|calle
Entença nº100 3|2||139|SPAIN|ES|615164799||||||||7.00|2022-12-29 12:47:08|07||Pick
up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4766649220324016|09/25|866|Evan Nguyen|12221 16th
Avenue South|Seattle||98168|SPAIN|2533876225|||||||||7.00|2022-12-29 12:44:03|07||
Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4187022103294246|09/25|584|Tarik Alford||Camden||
08104|UNITED STATES|24.142.172.6|alfordtarik172@gmail.com||||||||6.00|2022-11-27
09:23:41|57|M|Serv Not Allowed|
OLD BASES MERGE AND MOVED HERE|4187022101570316|05/25|749|Russell Sells|96 E
Clayton Ave|Clayton|NJ|08312|UNITED STATES|8565533771|||||||||6.00|2022-11-26
20:13:52|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4766642745880497|04/25|487|Sergio Fatás García|C|
Santander, nº25, 3ºA, 50010||181|SPAIN|ES|681228239||||||||7.00|2022-12-29
12:42:42|07||Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4271676600596010|08/27|302|Fábio Castro|Rua
Dezesseis de Novembro 1805|Imperatriz|MA|65913-160|BRAZIL|(99) 6664-7109|||||||||
11.00|2023-03-15 09:57:35|07||Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4271675404083019|08/26|320|Manuela Almeida|Rua SC 21
2|Goiânia|GO|74477-094|BRAZIL|(62) 9590-2790|||||||||11.00|2023-03-15 10:18:01|07||
Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4271675542136018|10/26|787|Martim Barbosa|Rua dos
Autônomos 1480|Cariacica|ES|29147-718|BRAZIL|(27) 6679-8195|||||||||11.00|2023-03-
15 09:59:14|07||Pick up card; special condition (fraud account)|
DEC 29 SALE US SSN DOB DL|4133310287710177|11/25|866|GEORGE SMITH|7155 N. 66TH DR.|
GLENDALE|AZ|85301|UNITED STATES|6027271265|phoenix19722002@hotmail.com|1972-11-03|
527452029||A00669471||||16.50|2022-12-27 12:07:26|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4494970354052408|02/25|434|Daniel Camacho|709 N
Front St|Yakima|WA|98901|UNITED STATES|5097301414|||||||||6.00|2022-11-28 15:21:11|
62|M|Decline|
OLD BASES MERGE AND MOVED HERE|4766649223243700|05/25|696|Detelina Todorova
Vasileva|C|Calvario n°2 2°I||SG|SPAIN|ES|643639092||||||||7.00|2022-12-29 12:45:36|
46||Closed account|
OLD BASES MERGE AND MOVED HERE|4494970433286357|01/25|430|Password1 White||||97862|
UNITED STATES||||||||||6.00|2022-11-28 15:21:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4766642609812487|11/25|615|Rissend Felip sole|Av.
Barcelona nº23 bajos (cafeteria)|Igualada||08700|SPAIN|650379557|||||||||7.00|2022-
12-29 12:56:36|07||Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4187022102481653|08/25|030|Charles Davenport||
Morrisville||19067|UNITED STATES|172.58.207.192|chazmo622@gmail.com||||||||6.00|
2022-11-27 09:23:41|57|M|Serv Not Allowed|
OLD BASES MERGE AND MOVED HERE|4187022102666881|06/25|203|Chelsea Arcediano|11
Falcon Ridge Way North|Hamburg||07419|UNITED STATES|8623129966|||||||||6.00|2022-
11-27 09:23:41|57|M|Serv Not Allowed|
OLD BASES MERGE AND MOVED HERE|4100390542432063|08/25|282|maribel quinones|7644
West McRae Way|Glendale|AZ|85308|UNITED STATES|6233086943|||||||||7.00|2022-12-25
16:04:24|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4494970401386163|02/25|695|William Forde|5901 barge
st. 9|yakima|WA|98908|UNITED STATES|5094531640|billforde@msn.com||||||||7.00|2022-
11-28 15:19:27|46|M|Closed Account|
DEC 28 GOOD USMIX|372769172753006|02/24|4242| |5506|Houston|TX|77066||
2485655871|||||||||7.00|2023-01-18 16:07:39|54|M|Expired Card|
SEP 17 SNIFFING USA|4072160012367642|01/25|044|Sailyn Martinez|9020 Southwest 125th
Avenue|Miami|FL|33186|UNITED STATES|7862464638|||||||||12.00|2022-11-26 22:45:15|
46|P|Closed Account|
SEP 18 USA FULL INFO [1 MIN]|4253000326838501|03/24|034|Shakira Sharp Caston|2296
Westwood northern boulevard |Cincinnati |Ohio|45225|UNITED STATES|5134028837|
g52minnie@yahoo.com|01/20/1999|274-04-8045|Havonczek||||cjk1952*|13.50|2022-11-28
18:22:00|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4494970497618396|09/24|511|Athena Mcdonald|5252
Balboa Arms Drive||||UNITED STATES||||||||||3.00|2022-11-28 15:21:11|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4494970311659766|05/25|573|Craig Manion|9883 Mizpah
ln||||UNITED STATES||||||||||3.00|2022-11-28 15:21:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4253000331977120|05/25|152|Ed Bartlett|3111 Bel Air
Drive Unit 12 B|Las Vegas|NV|89109|UNITED STATES|7087311271|
eddiembartlett7@gmail.com||||||||8.00|2022-11-28 18:15:13|62|M|Decline|
OLD BASES MERGE AND MOVED HERE|4072160012187552|03/25|117|Claudia Claudia|3906
Carroll Cypress Ct|Tampa|FL|33614|UNITED STATES|8137766389|||||||||12.00|2022-11-26
22:05:07|51|M|Decline|
OCT 10 LOW MIX CHEAP|4271670929893042|06/25|194|Silvane Soares|Maria de Oliveira e
Castro|Vitoria| |29090540|BRAZIL||||||||||6.00|2023-03-15 10:13:52|07||Pick up
card; special condition (fraud account)|
OCT 10 LOW MIX CHEAP|5160750027741359|08/24|111|Serge Pellerin|3715 105E Av|
Shawinigan| |G9P 1R8|CANADA||||||||||6.00|2023-04-07 19:35:51|14|N|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4766642611023917|01/26|436|Gemma Benito Gomis|C|
Baliseira n4|||SPAIN|ES|616610821||||||||7.00|2022-12-29 13:04:15|46||Closed
account|
OLD BASES MERGE AND MOVED HERE|4187022101722347|04/26|775|Matt Prusecki|1532 Sixth
Ave|Toms River||08757-2810|UNITED STATES|7322443069|||||||||6.00|2022-11-27
09:22:11|46|M|Closed Account|
OLD BASES MERGE AND MOVED HERE|4766642614969918|09/26|728|Gerardo Ibañez Campos|C/
Albacete n68,|Sant Vicenç dels Horts||08620|SPAIN|665853769|||||||||7.00|2022-12-
29 13:35:06|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4766649223792029|05/26|129|Juan Lozano|c/Puig De
Pollença, núm.45, 1er Piso|Palma de Mallorca||07015|SPAIN|637379939|
juanlozcas.95@gmail.com||||||||7.00|2022-12-29 12:59:21|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4187022103502028|07/26|611|Farod Richardson||
Irvington||07111|UNITED STATES|73.199.244.74|rahstunt96@gmail.com||||||||6.00|2022-
11-26 20:24:28|57|M|Serv Not Allowed|
OLD BASES MERGE AND MOVED HERE|4766642612633052|04/26|366|Natalia Carai|Calle Playa
de Barlovento 25A 3A|Madrid||28042|SPAIN|617743024|
natalia.carai@hotmail.com||||||||7.00|2022-12-29 13:03:02|07||Pick up card; special
condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4766644574381696|08/26|610|Lucia Romero|Carl Zeiss
Strasse 4|Alzenau||63755|SPAIN|0034610194508|lucia.romero.g18@gmail.com||||||||
7.00|2022-12-29 12:41:03|07||Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4766642614483704|08/26|007|Antonio Gimeno Miguel|
Calle Cannaregio 14, 6A|Zaragoza||50021|SPAIN|626330848|
agimenomiguel@gmail.com||||||||7.00|2022-12-29 13:01:18|07||Pick up card; special
condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4187022102177046|02/26|711|Jurllyshe Member|515
north pleasant|Jackson||49202|UNITED STATES||gloriaray718@gmail.com||||||||6.00|
2022-11-26 20:11:58|57|M|Serv Not Allowed|
OLD BASES MERGE AND MOVED HERE|4766649223476904|04/26|726|Manuel Jesús Camarena
Cañas|Calle Águila de oro, 6, Bajo 2|Sevilla||41006|SPAIN|659954639|
manueljesus_camarena@hotmail.com||||||||7.00|2022-12-29 12:52:55|07||Pick up card;
special condition (fraud account)|
SEP 25 USA FULL DOB SSN IP MMN [1 MIN]|4133310324479232|07/26|506|Jens Juul|4901
Schuyler street apt 1|Phila|PA|19144|UNITED STATES|2672078802|Febabiju79@gmail.com|
07/12/1973|092-64-0853|Hornecker||||Kolliely@79|17.50|2022-12-27 12:25:49|51||
Insufficient funds|
OCT 09 FIRSTINFIRSTMIL|4133310046441163|01/25|878|Gregory Alexander|2566 Sherwood
st A 15|Las Vegas|NV|89109|UNITED STATES|7027436089|alexandergregory897@gmail.com|
None|None||||||18.00|2022-12-27 12:25:49|00||Approved and completed|
OCT 25 STRIPE MIX|4253000374399117|08/24|800|Jaekwon Murray|102 Horseman
Association|Tallahassee|FL|32303|UNITED STATES|8504054523|lilquan21519@gmail.com|
None|None||||||11.00|2022-11-28 18:21:39|62|M|Decline|
OLD BASES MERGE AND MOVED HERE|4104892042964293|08/25|387|Davonte Daniel|618
revaridge dr|STAFFORD|TX|77477|UNITED STATES|2109810939|||||||||12.00|2022-11-27
10:06:02|46|P|Closed Account|
OLD BASES MERGE AND MOVED HERE|4026420001319088|05/23|679|Kurtis Breitenberg|552
Raintree Dr|JONESBORO|GA|30238|UNITED STATES|3602197627|||||||||12.00|2022-11-27
17:46:09|00|M|Approval|
SEP 14 HIGH MIX|4118230092715576|03/26|266|Laritha Yates|18428 Newell rd|Shaker
heights|Ohio|44122|UNITED STATES|2166320984||09/01/1988|300-88-8169| Jackson|||||
19.50|2022-11-25 20:18:01|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4100390039231861|07/24|928|Jennifer Axon|2257 S.
Noche De Paz Circle|||85202|UNITED STATES||||||||||6.00|2022-12-25 15:58:34|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390430614426|05/23|698|Sandhya Sudireddy|18335
longmanhill dr|Richmond|TX|77407|UNITED STATES|7133767292|
chilukalasandhya92@gmail.com ||||||||6.00|2022-12-25 16:00:22|14||Invalid card
number|
OCT 16 GOOD USA|4026420031202965|05/25|756|Betty Salter|8543 Chadwell Ct|
Jacksonville|FL|32244|UNITED STATES|3174574406|phoffman1205@gmail.com||||||||12.00|
2022-11-27 17:44:40|43|M|Hold-call|
DEC 29 SALE US SSN DOB DL|4133310303251438|11/25|760|Dara Sok|14662 W GEORGIA DR|
SURPRISE|AZ|85379|UNITED STATES|6028778227|DARASOK325@GMAIL.COM|1986-02-04|
601281547||||||15.00|2022-12-27 12:08:51|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4035300030178441|01/25|694|Angela Smith|995 Grace
St|Mansfield|OH|44905|UNITED STATES|4037223048|||||||||12.00|2022-11-27 08:50:13|
14|M|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4248400148693712|09/26|657|Alyvia Neal|2200 lake
village dr|KINGWOOD|TX|77339|UNITED STATES|9366822453|||||||||12.00|2022-11-26
20:36:38|41|M|Hold-call|
OLD BASES MERGE AND MOVED HERE|4248400171297886|08/26|091|Kane Ramsey|3520 Amando
street|EDINBURG|TX|78539|UNITED STATES|9562934370|||||||||12.00|2022-11-26
20:33:50|41|M|Hold-call|
NOV 15 HIGH NOINFO|4034447521849435|09/24|011| |||||UNITED STATES||||||||||5.00|
2023-02-14 06:16:17|62||Invalid service code; restricted|
OLD BASES MERGE AND MOVED HERE|4187022103369105|08/25|795|mario carlucci|25 US
Highway 22|Springfield|NJ|7081|UNITED STATES|2078071110|
willwalshinquiry31@icloud.com||||||||10.00|2022-11-26 20:09:32|57|M|Serv Not
Allowed|
OLD BASES MERGE AND MOVED HERE|4187022102266641|06/25|752|Robert Grossnickle |47 S
State St||Vineland|08360|UNITED STATES||Leticiaruiz28@yahoo.com||||||||10.00|2022-
11-26 20:07:29|57|M|Serv Not Allowed|
DEC 29 SALE US SSN DOB DL|4133310289322609|12/26|252|BUDDY BRIAN GRAY|6060
SILVERLAKE RD|RENO|NV|89506|UNITED STATES|7758420309|buddygray2008@gmail.com|1994-
02-01|530794130||0804223843 ||||16.50|2022-12-27 12:05:58|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4035301100023988|11/26|296|Michael Turner |14127
Leavitt Ave,|Chicago|Illinois|60406|UNITED STATES|8474775864|||||||||8.00|2022-11-
27 08:52:04|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4072160011366447|03/25|694|Leodan Dovales |7045 nw
28 th ave ,|Miami|Florida|33147-6761|UNITED STATES|3058014614|||||||||8.00|2022-11-
26 22:49:16|00|M|Approval|
OCT 29 HIGH CCS|4271670863652057|09/26|572|S Voorhies|101 EVESHAM AVE W|Fort Dix|
NJ|8049|BRAZIL|+15202564405|||||||||10.00|2023-03-15 10:11:35|07||Pick up card;
special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4072160016076454|03/25|112|Rahul Mertz |2379 NW
101St|Miami|FL|33135|UNITED STATES|3059517931|||||||||12.00|2022-11-26 22:02:00|51|
M|Decline|
OLD BASES MERGE AND MOVED HERE|4026420031577457|07/23|803|Blabac Kreiger |5887
token st|Columbia|SC|29203|UNITED STATES|8035290834|||||||||12.00|2022-11-27
17:42:46|62|M|Decline|
ORPHAN BASES|4100390561225489|05/25|831|William Prier|22281 New Rochelle Avenue|
Port Charlotte|FL|33952|UNITED STATES|9419798632|Bobprier@comcast.net||||||||6.00|
2022-12-25 15:56:49|14||Invalid card number|
NOV 02 GOOD MIX|4092309048113217|09/23|223|Cristian Fabatia||Towne|AL|5001|
ARGENTINA||fabatiacristian@gmail.com||||||||17.00|2022-11-27 10:31:53|51|M|Decline|
NOV 08 _#(AA15****) LOW US AU ZA |379251588141020|06/27|9286|Madison adams|327
Andrews Trail|St Peters|MO|63376|UNITED STATES|6368667286|
afuanana21@gmail.com||||||||8.00|2023-11-11 10:21:28|05|Matched|Processor declined|
OLD BASES MERGE AND MOVED HERE|4253000352076166|10/25|266|Zane Russell|1938 East
18th Street|Cheyenne|WY|82001|UNITED STATES|3072751168|
zlrussellessurlz@gmail.com||||||||10.00|2022-11-28 18:15:13|51|M|Decline|
NOV 29 MIX SNIPPER|4100390588275046|03/26|585|Erin Hanrahan|1117 Belter Dr.|
Wheaton|IL|60189|UNITED STATES|6308081966|ehanrahan@comcast.net|||||||724144464|
13.00|2022-11-29 19:10:25|14||Invalid card number|
NOV 29 MIX SNIPPER|4116000175522294|09/26|028|Jennifer Barnett|13082 Bear Mountain
Rd Se|Monroe|WA|98272|UNITED STATES|4252109901|barnettwa@comcast.net|||||||
395391887|13.00|2022-11-28 16:56:42|51|M|Decline|
NOV 29 MIX SNIPPER|4100390602382513|07/26|917|Michael Blicher|5709 Woodruff Way|
Lakeland|FL|33812|UNITED STATES|2488772424|mike.blicher@gmail.com|||||||918011816|
13.00|2022-11-29 18:57:13|14||Invalid card number|
NOV 29 MIX SNIPPER|4100390565624323|07/25|448|William Baughman|1033 Settlers Ln|
Denison|IA|51442|UNITED STATES|7125791624|wbaughman@hcsdcyclones.com|||||||
758131745|13.00|2022-11-29 18:40:53|14||Invalid card number|
NOV 29 MIX SNIPPER|4118230082307087|05/26|061|Lauren Waide|132 Gothic Cir.|Jupiter|
FL|33458|UNITED STATES|5619857634|lauren.waide24@gmail.com|||||||429657668|13.00|
2022-11-29 05:05:09|00||Approved and completed|
NOV 29 MIX SNIPPER|4343405815807895|05/23|056|Tharron Ockenga|28829 474th Ave|
Beresford|SD|57004|UNITED STATES|6057592796|tocustomtile@gmail.com|||||||849840074|
13.00|2022-11-28 17:52:34|12|M|Invalid Trans|
NOV 29 MIX SNIPPER|4100390039835034|04/24|933|Anna Knauf|2832 Squirrel Bend|Toledo|
OH|43617|UNITED STATES|4193456538|heidiknauf@hotmail.com|||||||115190674|13.00|
2022-11-29 18:44:18|14||Invalid card number|
NOV 29 MIX SNIPPER|4100390514756598|10/23|182|Nicole Orton|171 Nally Rd|Rydal|GA|
30171|UNITED STATES|7705479541|nicoleorton@bellsouth.net|||||||368668442|13.00|
2022-11-29 18:51:02|51||Insufficient funds|
NOV 29 MIX SNIPPER|4100390657582223|03/26|398|Troy Rains|1330 Ne 2nd Street|Cape
Coral, Fl 33909|FL|33909|UNITED STATES|2393397007|troypr@leeschools.net|||||||
902329334|13.00|2022-11-29 19:40:18|14||Invalid card number|
NOV 29 MIX SNIPPER|4100390173828852|07/25|342|Zachary Kudla|1255 Highland Dr|Homer|
AK|99603|UNITED STATES|3152466657|zkudla1@wgu.edu|||||||822555841|13.00|2022-11-29
19:08:52|14||Invalid card number|
NOV 29 MIX SNIPPER|4100390086576325|09/25|898|Michael Verotsky|2075 Whitetail Lane|
Enola|PA|17025|UNITED STATES|7172151664|mverotsky@gmail.com|||||||426789110|13.00|
2022-11-29 19:12:54|14||Invalid card number|
NOV 29 MIX SNIPPER|4100390131704310|11/26|395|Michele Pinder|2710 Summerfield
Place|Phenix City|AL|36867|UNITED STATES|3215781782|
michellipinder98@yahoo.com|||||||650499321|13.00|2022-11-29 18:47:16|14||Invalid
card number|
NOV 29 MIX SNIPPER|379363020929571|07/25|2678|Teresa Lathan|4021 Chelsea Road|West
Point|VA|23181|UNITED STATES|8042404442|lathan_teresa@hotmail.com|||||||940150351|
13.00|2022-11-29 05:41:02|05||Do not honor|
NOV 29 MIX SNIPPER|4100390597296363|07/25|554|Scott Hinton|544 Pentolina Dr|Fort
Wayne|IN|46845|UNITED STATES|2604381437|fwfd0701@frontier.com|||||||077149664|
13.00|2022-11-29 18:45:45|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4072160018670932|01/25|574|Thomas E Jacobs |885 W
72nd St|Hialeah|FL|33014|UNITED STATES|3054155519|||||||||12.00|2022-11-26
22:06:46|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4253070356468453|03/26|892|CRESTON NUCKOLLS |1815
Arbor Lane Apt 206|Crest Hill|IL|60403|UNITED STATES|8154865140|||||||||12.00|2022-
11-27 08:56:47|43|M|Hold-call|
OLD BASES MERGE AND MOVED HERE|4494970406463975|05/24|287| |||||UNITED
STATES||||||||||10.00|2022-11-29 19:32:03|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4116000109357775|09/23|576| Jackson Tawanda |
1084sanford ave||Irvington|07111|UNITED STATES|862334966|
tawandajackson68@yahoo.com||||||||9.00|2022-11-28 19:56:41|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000120195048|05/24|296| Freeman Carolyn |200
Harry St||Baxley|31513|UNITED STATES|(912) 278-0556|carolfree53@yahoo.com||||||||
9.00|2022-11-28 19:56:41|14|M|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4116000145931914|08/25|649|Xavier weaver|135
Glengary Dr|Delaware|OH|43015|UNITED STATES|7402493733|
xweaver2907@icloud.com||||||||12.00|2022-11-26 21:29:24|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4116000168413113|06/26|460|Gordaly Ivanhoe Mc
Innocendy Joseph|1821 Willow CT|Columb|OH|43229|UNITED STATES|3059452594|
jgordaly04@gmail.com||||||||12.00|2022-11-27 09:30:15|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4514400348302772|01/26|706|Manuel Contrerras|1507 NE
33rd St|Fort Worth|TX|76106|UNITED STATES|5707210611|kwlaj1977@gmail.com||||||||
12.00|2022-11-26 19:48:33|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000150414871|10/25|557|Michael Gooljar|16631
deer chase loop|Orlando|FL|32828|UNITED STATES|3212786895|||||||||10.00|2022-11-28
19:52:41|14|M|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4116000129295195|11/24|187|VINCENT Rodriguez |1410
Armstrong Ave|Kansas City|KS|66102|UNITED STATES|9132308615|||||||||8.00|2022-11-28
19:56:41|59|M|Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4628702016307303|09/26|453|rock Star. |None.|None.|
None.|1200.|BANGLADESH|None.|||||||||13.00|2022-11-29 13:47:53|12||Invalid
transaction|
NOV 29 MIX SNIPPER|372278682601002|08/27|5753|Katie Maroney|6860 Fulbright Rd.|
Belgrade|MT|59714|UNITED STATES|4062237982|mthuskerfan@yahoo.com|1977-11-19|516-17-
0043|||||617486699|16.00|2022-11-29 05:42:37|05||Do not honor|
NOV 29 MIX SNIPPER|4116000166889751|06/26|435|Perry Sontag|9731 Refugio Ct|Houston|
TX|77064|UNITED STATES|7135987237|sontagp@live.com|1964-02-25|461-98-0993|||||
814405360|16.00|2022-11-28 16:04:28|59|M|Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|5460084200390942|01/24|889|Abir Samim. |House-
16Road-2Block-b Mirpur 12.|Dhaka.|81.|1216.|BANGLADESH|1700683028.|||||||||13.00|
2022-11-25 20:39:14|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|5460084200394647|02/24|779|Adrian Williams|2177 W.
Mound Street, Apt.#D|Columbus|OH|43223|UNITED STATES|6145163175|
adrianwilliams38@yahoo.com||||||||8.00|2022-11-25 21:19:03|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|5460083515467270|11/22|821|Sanowar shihab khan. |
None.|..|None.|None.|BANGLADESH|None.|||||||||13.00|2022-11-25 21:19:03|51|M|
Decline|
OLD BASES MERGE AND MOVED HERE|5439836407438867|02/23|749|Lauren Hay. |House 38B,
Road 25, Gulshan 1.|Dhaka.|DH.|1212.|BANGLADESH|1833351651.|||||||||13.00|2022-11-
29 13:44:08|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|5439836397245231|12/22|105|Md.Rashel Chowdhury. |
42MonipireparaTejgoanDhaka1215.|Dhaka.|BA.|1215.|BANGLADESH|None.|||||||||13.00|
2022-11-29 13:41:56|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|4343402589076880|04/26|324|Brian Fitzpatrick |15
henry ave|collegeville|pa|19426|UNITED STATES|5104178820|mira_mc@comcast.net|
11/26/1963|735-58-1530||||||24.00|2022-11-28 17:56:13|12|M|Invalid Trans|
OLD BASES MERGE AND MOVED HERE|4343402598854053|11/26|636|Casey Brown |1766parklane
dr|Cahokia|Illinois|62206|UNITED STATES|7608837804|xxibedatchickxx@gmail.com|
06/30/1995|514-48-7581||||||24.00|2022-11-28 17:57:38|12|M|Invalid Trans|
OLD BASES MERGE AND MOVED HERE|4514400349399785|03/26|222|Melissa Harria |3219 40th
St|Meridian|MS|39305|UNITED STATES|4099390354|||||||||12.00|2022-11-26 19:50:37|00|
M|Approval|
OLD BASES MERGE AND MOVED HERE|4116000117146756|03/24|201|Janice Denesik |2009 S
Sherman Ave|Sioux Falls|SD|57105|UNITED STATES|4438299868|||||||||12.00|2022-11-27
09:00:57|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|379363025164471|09/24|4839|Randy Huizar|18N975 Barko
Parkway|Huntley|IL|60142|UNITED STATES|6302404557|randy.huizar@yahoo.com||||||||
12.00|2022-11-25 20:48:16|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4187022103565751|12/25|710|Lewis Nicoletto|155
Shoreline Dr|Atco|NJ|08004|UNITED STATES|+18562610630|lew422000@yahoo.com||||||||
12.00|2022-11-26 15:45:27|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4104892001042248|08/24|062|Richard Mcdonald |34
Hyland ave|Leicester|ma|01524|UNITED STATES|3105942508|cartman71671@yahoo.com|
11/27/1978|281-71-4991||||||23.00|2022-11-27 10:07:40|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4104891185717922|09/24|754|Kristina Hawkins |4102
Colony Drive|Hatboro|PA|19040|UNITED STATES|7605567537|sylviej21@talktalk.net|
11/05/1948|223-42-6029||||||23.00|2022-11-27 10:09:09|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4100390664912934|07/25|726|Dr. Gerald Blake |7207
west indianola ave|phoenix|az|85033|UNITED STATES|3239331943|motab3@hotmail.com|
11/17/1985|323-64-8725||||||23.00|2022-12-27 12:40:26|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390150421895|11/24|440|Allison Scott |6015
Glenwood Place Court|Hickory|N C|28602|UNITED STATES|5623262495|
o.bd.ulio.du.r.ant@gmail.com|10/02/1973|431-11-4507||||||23.00|2022-12-27 12:40:26|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4343402572214787|12/25|457|Nicolas Moreno |1519 S
Elm|bartlesville|oklahoma|74003|UNITED STATES|9499935746|ramblingheather@gmail.com|
10/10/1962|226-14-3327||||||23.00|2022-11-28 17:53:54|12|M|Invalid Trans|
OLD BASES MERGE AND MOVED HERE|4104892041549285|08/24|400|Terry Dickson |7318 w
20th street ln|greeley|colorado|80634|UNITED STATES|8318698949|
jessicatsai9@gmail.com|10/24/1999|581-79-8686||||||23.00|2022-11-27 10:11:04|51|M|
Decline|
OLD BASES MERGE AND MOVED HERE|4248400160087819|06/26|453| |||||UNITED
STATES||||||||||5.00|2022-11-26 20:44:24|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4253000396698595|06/26|756|Kelly White MD |1541
Bowfin CT Apt A|Key West|FL|33040|UNITED STATES|4088873544|john@barmann.com|
10/14/1999|498-52-1311||||||23.00|2022-11-28 18:12:49|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000154013620|11/25|911|Martin Escobar |9385
olympic blvd.|Pico rivera||90660|UNITED STATES|5627193061|||||||||10.00|2022-11-27
09:32:57|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4116000174418031|09/26|974|Rachael Fredriksen |5728
East Jaeger Street Mesa|Mesa||85205|UNITED STATES|4809308313|||||||||10.00|2022-11-
28 16:57:32|59|M|Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4072160013361628|09/24|315|Lilianna Yanes |2500 nw
13 st apartamento 115|Miami||33125|UNITED STATES|7192460873|||||||||10.00|2022-11-
26 22:50:07|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4072160010667951|09/24|901|Osneli Garcia. |4902 N
Macdill ave 1503.|Tampa.|FL.|33614.|UNITED STATES|7276664351.|||||||||8.00|2022-11-
26 22:39:20|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4248400146357799|09/27|416|Luis Mateo Cruz |308 S
Kain St |Rio Grande City |TX|78582|UNITED STATES|9562563673|
Mateo.cruz2987@gmail.com||||||||10.00|2022-11-26 20:38:35|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000150789678|10/25|119|Aden Ryan |608 east Ave|
Blue Rapids|KS|66411|UNITED STATES|(920) 463-0777|shadeyaden111@gmail.com|
01/31/2000|||||||11.50|2022-11-28 16:59:10|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4116000168947946|07/26|206|Carla Devine |120W
Chicago ave|Vincennes|IN|47591|UNITED STATES|8128819151|||||||||10.00|2022-11-27
09:31:35|59|M|Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4116000116452593|03/24|921|Tykeria Mcneal|390 Sabur
Ln Opa Locka|Miami|FL|33054|UNITED STATES|5623376682|keriaa44@gmail.com||||||||
10.00|2022-11-28 16:10:11|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4116000128210765|10/24|904|David buckmaster|4532 s
joplin st|Aurora|CO|80015|UNITED STATES|7203658206|davidbuckmaster79@gmail.com|
11/3/1981|425-10-0455||||||15.00|2022-11-28 16:03:03|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4343405816957806|06/23|275|Jingyi Yang|4609Union Bay
Pl NE|Seattle|WA|98105|UNITED STATES|2068250857|audreyang0719@gmail.com|9/6/1977|
345-34-8245||||||15.00|2022-11-28 18:05:57|12|M|Invalid Trans|
OLD BASES MERGE AND MOVED HERE|4100390148087493|05/24|407|Rich perrella |1889
Lakewood Rd||Toms River|08755|UNITED STATES|7329047567|Rperrella3@gmail.com||||||||
8.00|2022-11-29 19:44:45|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4253000349746830|08/23|397|Jose izarraraz |4549 s
wromwood drive||WestvalleyCity|84120|UNITED STATES|8012328749|
izarrarazjose1@gmail.com||||||||8.00|2022-11-28 18:11:01|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4116000158565740|01/26|836|Kimberly Scott |1404
north Ave ||Sacramento |95838|UNITED STATES|9165050459|||||||||8.00|2022-11-28
16:34:54|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4253000379431303|10/24|402|Jacob Rodkiewicz |2100 e
loop 820||Fort Worth|76112|UNITED STATES|8178414513|||||||||8.00|2022-11-28
18:15:13|43|M|Hold-call|
OLD BASES MERGE AND MOVED HERE|4343404111138998|09/23|069|Melissa Clinton |2700
Emerson Ave Apt 203|Parkersburg|WV|26104|UNITED STATES|6812878325|
scooby_doo_26143@yahoo.com|05081962|||||||11.50|2022-11-28 18:05:57|12|M|Invalid
Trans|
NOV 30 FRESH WORLDMIX|3574010060985479|01/24|990|上山 祐司|上松町 847-7|岸和田市|大阪府|596-0824|
JAPAN|9098871966|mikotone1202@sensyu.ne.jp||||||||12.00|2022-11-29 05:47:50|00||
Approved and completed|
OLD BASES MERGE AND MOVED HERE|5247080842934543|09/27|747|Miles Woodward|161-75
Carrera 29|Floridablanca|Santander|681002|COLOMBIA||||||||||5.00|2023-04-17
16:58:35|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|5163610213334574|08/26|022|Fergus Gomez|424 Warrigal
Road|Heatherton|Victoria|3202|AUSTRALIA||||||||||12.00|2022-11-29 13:49:28|00||
Approved and completed|
OLD BASES MERGE AND MOVED HERE|5247080885624407|05/27|284|Yousuf Mahoney|358 Calle
20|Santa Marta|Magdalena|470004|COLOMBIA||||||||||5.00|2023-04-09 06:28:40|00||
Approved and completed|
OLD BASES MERGE AND MOVED HERE|4100390437895630|12/23|821|Mi Silabel|18 Summer
Street|Medford|Massachusetts|02155|UNITED STATES|9788755176|
Misilabel7@gmail.com||||||||8.00|2022-11-29 19:14:30|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390054974254|01/23|011|Tiffany Mcknight|3040
peden rd|Fort Worth|Texas|76179|UNITED STATES|8175044549|
Tmcknight1177@yahoo.com||||||||8.00|2022-11-29 19:43:30|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390545139251|05/24|289|Phelisha F Cope|2702
Kimberlea Drive|Muskogee|OK|74403|UNITED STATES|9189131473|
phelishacampbell@yahoo.com||||||||8.00|2022-11-29 19:17:49|14||Invalid card number|
NOV 30 DB MAGENTO 1|4271676683878012|09/27|239|Allen Johnson |6151 Linden Ave Apt
4|Long Beach|Ca|90805|BRAZIL|7072059270|karina.orozco28@yahoo.com|05/08/1958|101-
30-3723||||||13.00|2023-03-15 10:10:01|07||Pick up card; special condition (fraud
account)|
NOV 30 DB MAGENTO 1|4240940055803406|02/25|503|Jennifer Hubbard |2820 Hackberry ln|
Garland|Texas|75042|BELGIUM|5109782917|catkarnes@yahoo.com|08/26/1946|322-06-
3266||||||13.00|2023-03-15 07:36:32|05||Do not honor|
NOV 30 DB MAGENTO 1|4100390102978893|12/22|134|Dr. Angela Hester |21258 Yontz Rd|
Brooksville|FL|34601|UNITED STATES|9169688410|dand04861@yahoo.com|03/24/1961|624-
03-2702||||||7.00|2022-12-27 11:29:24|14||Invalid card number|
NOV 30 DB MAGENTO 1|4100390103749434|12/22|642|Steve Singleton |1011 Waterstone
Drive|Lebanon|Tennessee|37090|UNITED STATES|8317765009|matriqz@gmail.com|
01/08/1965|012-05-8870||||||7.00|2022-12-27 11:27:39|14||Invalid card number|
NOV 30 DB MAGENTO 1|4100390132915782|12/22|911|Charles Murphy |1388 Remington Oaks
Terrace|Fenton|Missouri|63026|UNITED STATES|8582165500|smarba@gmail.com|07/17/1950|
452-49-9059||||||7.00|2022-12-27 11:29:24|14||Invalid card number|
NOV 30 DB MAGENTO 2|4100390136175128|12/22|129|Michelle Stephens |18 Oakwood
Avenue|Rye|NY|10580|UNITED STATES|8186332813|parvanehmodarres@yahoo.com|02/06/1967|
011-72-2128||||||7.00|2022-12-27 11:29:24|14||Invalid card number|
NOV 30 DB MAGENTO 2|4088325016361626|03/27|854|Michael Fernandez |5694 Beecher Rd|
Granville|OH|43023|UNITED STATES|7142701957|takingky@gmail.com|02/13/1981|454-68-
2429||||||13.00|2022-12-27 12:17:27|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4100390149655272|12/25|711|Craft Cody|1875 Cambridge
Place|Beltsville|Maryland|20705|UNITED STATES|410-606-6597|guitman56@gmail.com|
12/18/1993|214-50-9746|Mooney|||||14.50|2022-12-27 14:06:27|14||Invalid card
number|
OLD BASES MERGE AND MOVED HERE|4100390461106391|01/25|545|Philpot Gregory|4447
Brown Street|Payson|Arizona|85541|UNITED STATES|928-238-9224|
Boswellauren@hotmail.com|2/24/1961|527-76-1421|Brinson|||||14.50|2022-12-27
14:06:27|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390047205402|04/25|877|Crum Randy|3204 Tully
Street|Detroit|Michigan|48219|UNITED STATES|313-606-4535|Artdan@verizon.net|
5/19/1964|378-04-7815|Battaglia|||||14.50|2022-12-27 14:08:33|14||Invalid card
number|
OLD BASES MERGE AND MOVED HERE|4100390584726125|07/23|461|Chaney Jason|1294 Godfrey
Street|Portland|Oregon|97205|UNITED STATES|503-573-4884|Naynayrox@windowslive.con|
1/18/1961|542-14-3324|Prado|||||14.50|2022-12-27 14:08:33|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390161760141|03/23|414|Johnson Brittany|4655
Park Street|San Francisco|California|94107|UNITED STATES|925-402-6675|
kruegerkeont@4null.com|11/19/1970|617-84-3707|Thomas|||||14.50|2022-12-27 14:10:39|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390472954185|08/24|729|Wynne Robert|3785 Lang
Avenue|Mountain View|Utah|82939|UNITED STATES|435-784-7595|
maxime.latinus@gmail.com|8/10/1988|647-50-4446|Oliphant|||||14.50|2022-12-27
14:10:39|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390347402261|06/25|980|Navarro Virginia|1983
Cambridge Drive|Phoenix|Arizona|85016|UNITED STATES|623-760-6084|
Louiseloh@caston.com.sg|1/19/1972|527-33-5485|Kuhlmann|||||14.50|2022-12-27
12:02:57|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390211366998|08/23|047|Martha Waters|3673 Ersel
Street|Frisco|TX|75034|UNITED STATES|214-419-6493|daydizzal321@gmail.com|10/7/1993|
630-56-9596||||||13.00|2022-12-27 14:30:17|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|379211786131009|04/23|6503|Bethe Dodds|1990 New
Patton Chapel Rd|Hoover|35226|AL|UNITED STATES|2055168350|
bethe.dodds@adp.com||||||||7.00|2023-01-18 15:49:21|05|M|Decline|
OLD BASES MERGE AND MOVED HERE|4100390044574842|12/24|586|Townsend William|921
TRAMWAY LN NE|Bridgeville|Pennsylvania|87122|UNITED STATES|412-974-1577|
Isabelladomingues14@gmail.com|3/22/1988|185-01-1181||||||13.00|2022-12-27 12:49:59|
82||CVV data is not correct|
OLD BASES MERGE AND MOVED HERE|4100390207194941|12/23|126|Lewis Troy|605 Tranquil
Dr|Chantilly|Virginia|89441|UNITED STATES|703-201-3301|lie.bx595@gmail.com|
6/30/1978|230-31-8811||||||13.00|2022-12-27 12:49:59|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390192236681|02/24|020|Wilma Anderson|6496
DEBBIE SUE LN|Durham|NC|30260|UNITED STATES|919-415-4160|maggiecwieka37@msn.com|
6/15/1987|685-07-4168||||||13.00|2022-12-27 12:49:59|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390168375232|02/24|378|Stuart Christian|5025
CASTLEGATE CT|Mauriceville|Texas|30040|UNITED STATES|409-745-2502|
leeheyward27139@hotmail.com|9/20/1974|449-90-4559||||||13.00|2022-12-27 14:12:18|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390686656352|06/26|090|Sherman Laura|16308 92ND
AVENUE CT E|Vallejo|California|98375|UNITED STATES|707-644-3451|
myunker@sbcglobal.net|2/24/1960|612-34-8106||||||13.00|2022-12-27 14:12:18|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390036008593|11/25|276|Kelly Patricia|4101 221ST
ST E|Wayne|New Jersey|98387|UNITED STATES|908-656-2878|sasha.snieder@gmail.com|
6/10/1970|140-30-4861||||||13.00|2022-12-27 14:23:01|59||Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4100390197528843|01/23|516|Wilson Autumn|4456 POST
OAK TRITT RD|Dumont|New Jersey|30062|UNITED STATES|201-387-7837|
Babyspain19@gmail.com|10/20/1967|135-86-6391||||||13.00|2022-12-27 14:23:01|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390470287034|10/23|887|Smith Stephen|6928 New
Melones circle|Winchester|Virginia|94505|UNITED STATES|540-974-7242|
lrex20399@gmail.com|7/20/1988|694-01-2047||||||13.00|2022-12-27 14:23:01|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390203398660|02/25|515|Jackson Mattie|60 Fenwick
Hall Aly 812|Providence|Rhode Island|29455|UNITED STATES|401-370-5109|
Iceiceishika@gmail.com|8/17/1988|037-36-8527||||||13.00|2022-12-27 14:59:29|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|5557530002236406|12/27|832|Steven J Mallory |7910
Crossroads Drive|NORTH CHARLESTON|SC|29406|UNITED STATES|9174733460|||||||||5.00|
2022-12-27 15:54:46|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|5557530002505982|07/27|703|Lisa A Williams |1828
Forest Ave|TOLEDO|OH|43606|UNITED STATES|14193204732|||||||||5.00|2022-12-27
15:54:46|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|5557530014097739|06/27|807|Jordan Bullock-Watkins |2
Francis Ave|Nyack|NY|10960|UNITED STATES|8454056124|||||||||5.00|2022-12-27
15:54:46|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|5557530020088243|08/27|261|Jennifer Mcaloon |3329
Oakland ave|Kansas city|MO|64129|UNITED STATES|8164334951|||||||||5.00|2022-12-27
15:54:46|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|5557530020207991|07/27|675|Nestor E. Sanchezllanes |
4205 Auburn Way South|Auburn|WA|98092|UNITED STATES|2537379031|||||||||5.00|2022-
12-27 15:57:00|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|5557530025950348|01/28|005|Heaven Gordon |5105 hazel
ave|Philadelphia|PA|19143|UNITED STATES|2676397092|||||||||5.00|2022-12-27
15:57:00|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|5557530027932237|01/26|216|Khalil D Nelson |12345 I-
10 service rd|New Orleans|LA|70128|UNITED STATES|2672668519|||||||||5.00|2022-12-27
15:57:00|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|5557530038206654|06/27|704|Francisco Villavicencio |
35422 25th Ave sw|Federal Way|WA|98023|UNITED STATES|2533927532|||||||||5.00|2022-
12-27 15:57:00|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|5557530040746119|07/27|811|Paul jones |2850 west 24
street apt 2f|Brooklyn|NY|11224|UNITED STATES|6463208994|||||||||5.00|2022-12-27
16:00:45|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|5557530046180685|10/27|862|Charlene Fanelli |176 bay
44th street|Brooklyn|NY|11223|UNITED STATES|6463890802|||||||||5.00|2022-12-27
16:00:45|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|5557530053785657|04/27|221|Lisa boniface |1 Bedell
ave|Delmar|NY|12054|UNITED STATES|5186458099|||||||||5.00|2022-12-27 16:00:45|05||
Do not honor|
OLD BASES MERGE AND MOVED HERE|5557530068401720|08/27|928|Delaney Howard |2514
Parkwood Ave|Toledo|OH|43610|UNITED STATES|4194809095|||||||||5.00|2022-12-27
16:00:45|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4100390145842148|09/26|428|Isaiah Thibodeaux |274
Notch Rd|Duncannon|PA|17020|UNITED STATES|8317522460|Isaiah.Thibodeaux@gmail.com|
07/18/1995|855-11-5278||||||15.00|2022-12-27 11:50:03|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390029867989|09/24|549|Quincy Steffen |514 Water
St|Ulysses|PA|16948|UNITED STATES|9172260432|Quincy.Steffen@gmail.com|09/16/1997|
364-44-0423||||||15.00|2022-12-27 11:38:50|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325024227058|05/26|280|Simon Bacon |15 6th ave|
huntington station|ny|1146|UNITED STATES|9167682715|Simon.Bacon@gmail.com|
03/26/1990|557-15-7455||||||15.00|2022-12-27 12:21:33|78||No account|
OLD BASES MERGE AND MOVED HERE|4088324301575636|06/27|388|Chaz Mehta |3630 w golden
hill dr|Casa Grande|Az|85193|UNITED STATES|8207526151|Chaz.Mehta@gmail.com|
12/08/1984|579-74-5455||||||15.00|2022-12-27 13:34:40|15||No such issuer|
OLD BASES MERGE AND MOVED HERE|4088325022623506|07/25|031|Tariq Burton |2607 east
2nd st|austin|texas|78702|UNITED STATES|8587508254|Tariq.Burton@gmail.com|
11/16/1998|513-81-7386||||||15.00|2022-12-27 15:26:42|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|4088325025625730|09/25|467|Pablo Stephens |1224 2nd
street east|West Fargo|ND|58078|UNITED STATES|8056950832|Pablo.Stephens@gmail.com|
12/16/1997|247-59-4277||||||15.00|2022-12-27 14:00:08|78||No account|
OLD BASES MERGE AND MOVED HERE|4088325027063088|03/27|117|Seth Almeida |714
Somerset pl.|HYATTSVILLE|Maryland|20783|UNITED STATES|9174370015|
Seth.Almeida@gmail.com|06/11/1982|288-72-1688||||||15.00|2022-12-27 13:15:56|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088322025969655|12/25|678|Maryam Newby |699 S. 2nd
Street apt. 402|minneapolis|MN|55401|UNITED STATES|5107194478|
Maryam.Newby@gmail.com|08/26/1946|524-17-5852||||||15.00|2022-12-27 14:00:08|46||
Closed account|
OLD BASES MERGE AND MOVED HERE|4088322241108476|07/24|586|Kirstin Velasco |999
gasisco drive|harker heights|tx|76548|UNITED STATES|8057348677|
Kirstin.Velasco@gmail.com|11/30/1942|363-91-7993||||||15.00|2022-12-27 12:15:30|
15||No such issuer|
OLD BASES MERGE AND MOVED HERE|4088325023808767|06/24|321|Caitlyn Miranda |220
Elizabeth Court|Santa Paula|CA|93060|UNITED STATES|4083165881|
Caitlyn.Miranda@gmail.com|11/11/1984|217-77-2311||||||15.00|2022-12-27 13:11:52|
78||No account|
OLD BASES MERGE AND MOVED HERE|4088325020363634|01/26|707|Raul Douglass |164 West
Trail Drive|West Palm Beach|FL|33415|UNITED STATES|9497827085|
Raul.Douglass@gmail.com|03/25/1954|545-40-0554||||||15.00|2022-12-27 15:30:20|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088322000367644|03/27|243|Asa Daugherty |157 Acres
Lane|Eureka|MY|59917|UNITED STATES|9178854455|Asa.Daugherty@gmail.com|08/12/1942|
844-44-6689||||||15.00|2022-12-27 12:18:45|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4088325027604584|12/25|358|Donovan Gilliland |3932
82Nd St.|Urbandale|Iowa|50322|UNITED STATES|8182697653|Donovan.Gilliland@gmail.com|
10/01/1972|514-77-4994||||||15.00|2022-12-27 12:23:02|54||Expired card|
OLD BASES MERGE AND MOVED HERE|4088325026207645|01/24|381|Anika Irby |Barrett|246
S. Linden|OH|44906|UNITED STATES|9166068131|Anika.Irby@gmail.com|02/18/1980|590-94-
8846||||||15.00|2022-12-27 15:33:58|78||No account|
OLD BASES MERGE AND MOVED HERE|4088325021857782|11/27|611|Kurt Pease |5845 Cheryl
Dr|Pinson|AL|35126-3404|UNITED STATES|6503393913|Kurt.Pease@gmail.com|11/01/1954|
175-48-4802||||||15.00|2022-12-27 12:10:37|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325026755452|03/27|578|Long Hankins |817 Juniper
lane|Maco|Georgia|3122|UNITED STATES|7602378411|Long.Hankins@gmail.com|03/05/1991|
566-94-4330||||||15.00|2022-12-27 15:39:32|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390874247436|08/28|732|Milan Manning |611 N 40th
Street Apt 303|Philadelphia|Pa|19104|UNITED STATES|5305216553|
Milan.Manning@gmail.com|07/30/1942|040-54-8077||||||15.00|2022-12-27 11:43:46|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325026662617|11/26|654|Brooklynn Pederson |736
S. Olds Blvd.|Fairless Hills|PA|19030|UNITED STATES|5107317261|
Brooklynn.Pederson@gmail.com|07/06/1997|841-44-7497||||||15.00|2022-12-27 13:34:40|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325028838504|06/26|234|Alfred Boykin |8527 River
St NE|Albq|NM|87113|UNITED STATES|8189134967|Alfred.Boykin@gmail.com|08/22/1953|
742-24-7271||||||15.00|2022-12-27 14:01:42|78||No account|
OLD BASES MERGE AND MOVED HERE|4088325023735184|11/24|350|Christion Murry |1200 S
Redwood St|Las Vegas|Nv|89146|UNITED STATES|7605411306|Christion.Murry@gmail.com|
09/15/1982|215-91-2919||||||15.00|2022-12-27 13:58:11|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325021314370|10/26|315|Jajuan Hassan |636 c
street|blaine|wa|98230|UNITED STATES|9492355522|Jajuan.Hassan@gmail.com|08/21/1967|
228-15-7438||||||15.00|2022-12-27 15:28:10|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325023464223|03/25|048|Krysta Guest |355 W.
Clark Ave #32|Orcutt|California|93455|UNITED STATES|9174073546|
Krysta.Guest@gmail.com|27/02/1959|142-71-5512||||||15.00|2022-12-27 15:41:41|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325024344630|04/26|323|Troy Mcalister |204A
Thompson Road|Huntsville|TX|77320|UNITED STATES|8186672098|
Troy.Mcalister@gmail.com|10/18/1962|457-78-9485||||||15.00|2022-12-27 14:00:08|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325024362673|04/24|171|Kahlil Hopkins |422
Daylight Dr|maryville|TN|37801|UNITED STATES|9162607047|Kahlil.Hopkins@gmail.com|
13/06/1986|221-42-9443||||||15.00|2022-12-27 13:38:11|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088322019954820|01/26|735|Beverly Pendleton |212a
Conniston ave|pittsburgj|PA|15220|UNITED STATES|8183035300|
Beverly.Pendleton@gmail.com|06/01/1951|557-87-5549||||||15.00|2022-12-27 15:24:47|
78||No account|
OLD BASES MERGE AND MOVED HERE|4088325021573520|12/26|212|Kelly Christian |218
LOCKNERE LN|SAN ANTONIO|TEXAS|78213|UNITED STATES|9165938846|
Kelly.Christian@gmail.com|09/12/1957|506-29-2075||||||15.00|2022-12-27 15:26:21|
05||Do not honor|
OLD BASES MERGE AND MOVED HERE|4088325028238705|09/25|750|Madilyn Her |141 Harley
Dr.|alto|Georgia|30510|UNITED STATES|4152385942|Madilyn.Her@gmail.com|11/11/1943|
577-55-5459||||||15.00|2022-12-27 13:40:41|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325021248305|12/26|833|Hernan Humphreys |909
Woodland Ct|Manchester|TN|37355|UNITED STATES|8052701627|
Hernan.Humphreys@gmail.com|02/05/1976|574-27-5555||||||15.00|2022-12-27 15:40:20|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325022478505|09/26|084|Clint Larue |7-d south
8th ave|hopewell|va|23860|UNITED STATES|7470419662|Clint.Larue@gmail.com|
02/13/1953|254-12-1155||||||15.00|2022-12-27 14:01:42|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390566151482|06/24|172|Karsyn Dobbs |20
fairground rd|dallas|pa|18612|UNITED STATES|7143187149|Karsyn.Dobbs@gmail.com|
03/17/1972|240-22-4502||||||15.00|2022-12-27 11:41:57|82||CVV data is not correct|
OLD BASES MERGE AND MOVED HERE|4100390711124947|12/29|591|Connor Holley |16 Tain
Dr|Great Neck|NY|10021|UNITED STATES|9490070511|Connor.Holley@gmail.com|01/29/1978|
577-55-5749||||||15.00|2022-12-27 11:46:58|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325025527357|02/27|080|Tyriq Haggard |10876 NW
Green Trace Lane|Bristol|Florida|32321|UNITED STATES|9510128961|
Tyriq.Haggard@gmail.com|07/23/1984|460-44-5744||||||15.00|2022-12-27 12:12:23|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325020833677|01/26|658|Maira Kemper |999 gasisco
drive|harker heights|tx|76548|UNITED STATES|8583910110|Maira.Kemper@gmail.com|
11/30/1942|558-78-2556||||||15.00|2022-12-27 15:50:37|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088327762002321|09/26|428|Sydney Hamilton |2224 Las
Fuentes Drive|Port Orange|Florida|32129|UNITED STATES|6612936189|
Sydney.Hamilton@gmail.com|05/23/1965|327-70-2580||||||15.00|2022-12-27 13:15:57|
15||No such issuer|
OLD BASES MERGE AND MOVED HERE|4088325023474503|08/25|483|Jennie McCall |4967 State
Rte. 19 South|Belmont|New York|14813|UNITED STATES|9178570816|
Jennie.McCall@gmail.com|01/03/1953|024-24-2750||||||15.00|2022-12-27 13:58:11|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325023746660|06/27|754|Jamil Zook |2 w erwin st|
COATS|North Carolina|27521|UNITED STATES|8052188344|Jamil.Zook@gmail.com|
08/30/1991|251-71-5882||||||15.00|2022-12-27 13:11:52|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325025538446|02/25|178|Jerimiah Loy |131 Alder
St|Central Point|Oregon|97502|UNITED STATES|7075835491|Jerimiah.Loy@gmail.com|
08/10/1979|214-44-3516||||||15.00|2022-12-27 12:20:13|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325026321735|04/27|803|Marley Porras |344 W 79th
St Apt 3|Los Angeles|California|90003|UNITED STATES|7076946915|
Marley.Porras@gmail.com|23/08/1947|637-33-3634||||||15.00|2022-12-27 12:18:45|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325026361442|12/27|181|Parker Louis |1953
Charleston House Way Apt 9302|Holly Hill|FL|32117|UNITED STATES|7071563497|
Parker.Louis@gmail.com|05/23/1963|579-14-7557||||||15.00|2022-12-27 13:11:52|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325022115354|09/26|745|Shelby Box |5762 Cedar
ave|Long Beach|California|90805|UNITED STATES|8184486044|Shelby.Box@gmail.com|
05/09/1947|431-79-2542||||||15.00|2022-12-27 15:41:41|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325024407858|12/25|573|Ari Marcum |211 w knauer
st|Ava|Illinois|62907|UNITED STATES|3105708355|Ari.Marcum@gmail.com|07/30/1940|555-
75-9870||||||15.00|2022-12-27 12:23:02|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325025866607|07/25|637|Destini Isbell |838 E 250
st|euclid|ohio|44133|UNITED STATES|6613351959|Destini.Isbell@gmail.com|05/04/1954|
540-64-6567||||||15.00|2022-12-27 12:20:13|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325024554113|08/27|666|Moriah McLean |400
Maryland St|Farmville|Virginia|23901-3139|UNITED STATES|7609082032|
Moriah.McLean@gmail.com|01/11/1973|565-47-6444||||||15.00|2022-12-27 12:14:09|78||
No account|
OLD BASES MERGE AND MOVED HERE|4088325024756650|04/26|776|Marquez Seymour |3101
Washington Street lot49|Bellevue|NE|68005|UNITED STATES|2099181954|
Marquez.Seymour@gmail.com|06/08/1999|227-43-2580||||||15.00|2022-12-27 13:11:52|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325026277762|12/26|233|Camden Ayala |PO Box
8302|Jackson|Wyoming|83002|UNITED STATES|7070281756|Camden.Ayala@gmail.com|
02/12/1958|555-95-5558||||||15.00|2022-12-27 13:58:11|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325022128662|08/27|365|Leighton Oates |1749
Bedford Square Apt 203|Rochester Hills|MI|48306|UNITED STATES|8057500235|
Leighton.Oates@gmail.com|01/09/1957|515-41-7546||||||15.00|2022-12-27 12:21:33|14||
Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325028285722|02/24|715|Uriah Carter |620 robin
ave|mcallen|tx|78541|UNITED STATES|6505675255|Uriah.Carter@gmail.com|03/06/1993|
556-91-4555||||||15.00|2022-12-27 13:40:41|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325024717611|12/25|368|Gianni Tuck |4 benedict
st apartment 1|terryville|ct|06786|UNITED STATES|7073739303|Gianni.Tuck@gmail.com|
11/19/1963|575-95-5959||||||15.00|2022-12-27 13:40:41|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325025420587|03/27|761|Francisco Moffitt |4979
County Road 2591|Royse City|Texas|75189|UNITED STATES|4082215654|
Francisco.Moffitt@gmail.com|08/20/1988|479-71-1155||||||15.00|2022-12-27 14:01:42|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088320702113738|12/27|570|Arturo Killian |7311 Old
Calvary RD|Hanover|MD|21076|UNITED STATES|7070523460|Arturo.Killian@gmail.com|
11/09/1967|472-82-9252||||||15.00|2022-12-27 13:15:57|15||No such issuer|
OLD BASES MERGE AND MOVED HERE|4100390504484359|01/24|557|Kelsea Springer |940
Riley Farm Lane|Douglasville|GA|30134|UNITED STATES|4159906137|
Kelsea.Springer@gmail.com|12/12/1948|445-74-4699||||||15.00|2022-12-27 11:45:12|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325023164765|01/24|367|Albert Crenshaw |15 henry
ave|collegeville|pa|19426|UNITED STATES|7470879122|Albert.Crenshaw@gmail.com|
01/28/1993|559-05-7404||||||15.00|2022-12-27 13:38:11|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325028448213|03/27|227|Sade Wren |3519 Phyllis
St|endicott|ny|13760|UNITED STATES|9167159279|Sade.Wren@gmail.com|01/12/1954|751-
78-7484||||||15.00|2022-12-27 13:38:11|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325027002367|04/26|545|Edmund Price |68 south
Howell ave|centereach|New York|11720|UNITED STATES|3103404699|
Edmund.Price@gmail.com|08/19/1956|511-94-1444||||||15.00|2022-12-27 15:50:37|78||No
account|
OLD BASES MERGE AND MOVED HERE|4100390216416657|09/23|937|Cody Coughlin |27 Elm
Ave.|Coatesville|PA|19320|UNITED STATES|8053389260|Cody.Coughlin@gmail.com|
06/17/1990|555-75-5079||||||15.00|2022-12-27 11:36:30|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4088325022081481|02/25|051|Vernon Pulido |1201 south
ewing ave|dallas|tx|75216|UNITED STATES|7076081591|Vernon.Pulido@gmail.com|
12/19/2001|444-48-4547||||||15.00|2022-12-27 13:36:45|54||Expired card|
OLD BASES MERGE AND MOVED HERE|4088325022866337|11/27|831|Chaya Bolen |9001
MARKVILLE DR APT 1713|DALLAS|TX|75243|UNITED STATES|7474223914|
Chaya.Bolen@gmail.com|06/06/1934|252-97-5501||||||15.00|2022-12-27 13:15:57|54||
Expired card|
OLD BASES MERGE AND MOVED HERE|4088325027267788|12/27|386|Haylee Dean |11013 James
Monroe Hwy|Culpeper|Virginia|22701|UNITED STATES|8585066941|Haylee.Dean@gmail.com|
09/03/1960|755-58-7575||||||15.00|2022-12-27 15:38:03|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390621347703|02/26|030|FAYAD ZINAB|11955 SW
116th Ave|Tigard|OR|97223|UNITED STATES|5035445078|Abumalack@gmail.com||||||||8.00|
2022-12-28 05:41:30|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390078375389|06/26|207|Kim Harris|8694 N 400 W|
Huntington|Indiana|46750|UNITED STATES|260- 224-7833|kharr_130@hotmail.com||||||||
8.00|2022-12-28 05:41:30|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390544243633|03/25|346|Dat Lam|28842 Glen Ridge|
Mission Viejo|CA|92692|UNITED STATES|9497849783|dlam92603@gmail.com|11/29/1970|677-
01-0344||||||13.00|2022-12-27 12:04:28|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390598226872|11/25|421|Hall Alice|10501 Midge
Dr|Chicago|Illinois|93314|UNITED STATES|630-532-5297|mickeragnarsson77@hotmail.se|
12/16/1966|351-04-2372||||||13.00|2022-12-27 14:30:17|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390464827977|01/25|844|Perkins John|704 E 12th
Ave|Oklahoma City|Oklahoma|66801|UNITED STATES|580-441-7442|kscarrott1@gmail.com|
8/23/1982|448-32-0461||||||13.00|2022-12-27 14:30:17|14||Invalid card number|
DEC 20 JUICY SQL [1 MIN]|5460085874980215|03/23|096| |||||||||||||||10.00|2023-02-
05 09:35:14|00||Approved and completed|
DEC 20 SSN DOB IP|4100390572246615|06/24|703|Morgan Conner |444 Nth 4th street unit
316|Philadelphia|PA|19123|UNITED STATES|5627435434|gsgreetings@gmail.com|
09/08/1947|219-09-9083||||||13.00|2022-12-27 11:31:49|14||Invalid card number|
DEC 20 SSN DOB IP|4100390178825325|12/24|683|Alyssa Smith |2008 sundale|cincinnati|
ohio|45239|UNITED STATES|8582548504|maekhair@gmail.com|06/02/1943|892-92-2889||||||
13.00|2022-12-27 15:22:50|14||Invalid card number|
DEC 20 SSN DOB IP|4100390579773553|02/25|626|Leslie Moore |1715 N Utah Ave|Oklahoma
City|OK|73107|UNITED STATES|7606875597|trogdk19@yahoo.com|06/22/1992|248-83-
4121||||||13.00|2022-12-27 14:59:29|14||Invalid card number|
DEC 20 SSN DOB IP|4100390481337539|02/25|693|Tonya Powell |15 Ravenswood lane|
Scotch Plains|NJ|07076|UNITED STATES|5627548293|fcorella@valuind.com|03/17/1972|
130-73-4714||||||13.00|2022-12-27 15:03:30|14||Invalid card number|
DEC 20 SSN DOB IP|5379701552669736|11/28|162|Samuel Preston |700 Booth Hill Rd|
Trumbull|CT|06611|INDONESIA|3109536590|edurand12@gmail.com|04/09/1955|421-62-
7283||||||13.00|2023-03-15 14:03:53|12||Invalid transaction|
DEC 20 SSN DOB IP|4100390472457676|07/24|000|Lauren Sosa |4601c County Farm Road|
liberty|MS|39645|UNITED STATES|5623507174|stepholiveira416@gmail.com|10/17/1986|
509-17-1561||||||13.00|2022-12-27 15:11:54|14||Invalid card number|
DEC 20 SSN DOB IP|4100390202199291|04/23|519|Dustin Bowers |4140 n paul circle|bay
city|mi|48706|UNITED STATES|6572716348|iticiantbi@gmail.com|08/17/1965|078-00-
0200||||||13.00|2022-12-27 15:22:50|00||Approved and completed|
DEC 20 SSN DOB IP|4100390541020380|08/25|264|Nicolas Mckay |306 Arbor Oaks Drive|
Medina|TN|38355|UNITED STATES|2095963321|9bfafsap@pchome.com.tw|08/20/1988|139-70-
1358||||||13.00|2022-12-27 14:59:29|14||Invalid card number|
DEC 20 SSN DOB IP|4100390612267035|07/25|746|Ronald Young |635 Minooka Avenue|
Moosic|Pennsylvania|18507|UNITED STATES|8316761694|morinp04@gmail.com|07/05/1975|
222-38-0684||||||13.00|2022-12-27 15:03:30|14||Invalid card number|
DEC 20 SSN DOB IP|4100390069178651|05/23|860|Melissa Martin |1805 west crawford st|
tampa|fl|33604|UNITED STATES|9495209343|ursasarctus@gmail.com|04/13/1958|227-32-
2322||||||13.00|2022-12-27 15:22:50|14||Invalid card number|
DEC 20 SSN DOB IP|4100390158482832|03/25|338|Rhonda Wilson |200 Market Street|
Pillow|PA|17080|UNITED STATES|7149754916|roman.goldberg@realogy.com|05/17/1975|158-
54-7640||||||13.00|2022-12-27 11:34:09|14||Invalid card number|
DEC 20 SSN DOB IP|4100390082734548|11/25|454|Michele Cooley |1110 24th St.|
Anacortes|Wa.|98221|UNITED STATES|5109492009|judyqrose@gmail.com|07/27/1991|232-27-
2082||||||13.00|2022-12-27 15:11:54|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390527953539|06/24|182|Michael Kim|243 w
jefferson ave #8|Fort Myers|FL|63122|UNITED STATES|863-517-0321|
Armstronglogan81@gmail.com|4/27/1972|770-05-5862|Curry|||||14.50|2022-12-27
12:49:59|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390459730640|06/26|146|Jeneane Lee|12815 Pacific
Ave, 7|Los Angeles|CA|90066-7510|UNITED STATES|3109907768|blee_70@yahoo.com|
08/09/1970(52th)|585-07-5907||||||13.00|2022-12-27 15:11:54|59||Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4100390659733485|07/26|794|Alma Theresa|9126 Rugh
Court|Huntley|IL|60142|UNITED STATES|13103842658|almatheresag@gmail.com|
07/23/1974(48th)|613-45-5504||||||13.00|2022-12-27 12:40:26|59||Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4100390211045972|11/25|112|Howard Malinsky|5412 w
149th place unit 2|Hawthorne|Ca|90250|UNITED STATES|3105926003|
Hmalinsky49@gmail.com|09/05/1949(73th)|058-38-1475||||||13.00|2022-12-27 15:03:30|
82||CVV data is not correct|
OLD BASES MERGE AND MOVED HERE|4100390626114991|03/26|953|Andres Parra|9539 Donna
Ave|Northridge|CA|91324|UNITED STATES||||||||||7.00|2022-12-28 05:48:39|59||
Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4100390629708237|02/25|687|Johnson Veronica|4802
North Meriidan|Sacramento|California|46208|UNITED STATES|530-278-7733|
edurugarte28@gmail.com|5/11/1993|573-72-1119|Warner|||||14.50|2022-12-27 14:05:09|
82||CVV data is not correct|
OLD BASES MERGE AND MOVED HERE|4100390580153365|03/24|215|East Jerry|517 Walnut St|
Elk Grove Village|Illinois|47043|UNITED STATES|312-780-9285|
emma.surenovna.91@mail.ru|3/16/1964|320-68-4431|Robinson|||||14.50|2022-12-27
14:05:09|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390674892506|02/26|276|Proctor Patricia|MFC-781
Receiving Warehouse|Seymour|Texas|83415|UNITED STATES|940-988-4547|
nadineblewis@hotmail.com|12/7/1980|451-12-3129|Carey|||||14.50|2022-12-27 12:40:26|
14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390671441869|10/25|180|Perillo Daniel|140
Orchardview ave|Springfield|Illinois|97502|UNITED STATES|217-757-0430|
frankeysmith5@gmail.com|5/5/1982|323-76-3131|Lindauer|||||14.50|2022-12-27
14:12:18|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390619652379|05/26|933|Irene Gonzalez |6207
Channelbrook Ln|Spring|TX|77379|UNITED STATES|9174143840|||||||||7.00|2022-12-28
05:43:03|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4447962286213370|07/24|635|Douglas Schinke|3412
Prestwick Square Drive, Apt 54|Jeffersonville|IN|47130|UNITED STATES|4752436627|
dpschinke58@aol.com||||||||5.00|2023-02-05 09:55:43|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4447962550405405|05/24|284|marsha preachers|3857
Augusta Rd|Warrenville|SC|29851-2024|UNITED STATES|+17062846505|
mpreachers1@gmail.com||||||||5.00|2023-02-05 09:59:20|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4447962551284486|05/24|591|Justin Bitteker|233
Commonwealth Avenue|Chestnut Hill|MA|02467|UNITED STATES|8604882625|
jbitty31@gmail.com||||||||5.00|2023-02-05 09:55:43|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4447962551817897|06/24|157|Paul D Fortin|1
Clocktower Place|Nashua|NH|03060|UNITED STATES|6039210497|
darthwoggles@yahoo.com||||||||5.00|2023-02-05 09:57:51|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4447962694725718|11/25|537|Joel Colon|37 Malburn
Terrace|Leominster|MA|01453|UNITED STATES|978-751-4904|
joelivancolon@gmail.com||||||||5.00|2023-02-05 09:53:09|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4447962696182405|09/24|003|Charisse Harper|260 cook
drive|Athens|GA|30601|UNITED STATES|7066124402|charpet@uga.edu||||||||5.00|2023-02-
05 09:57:51|46||Closed account|
OLD BASES MERGE AND MOVED HERE|4447962696782170|07/25|019|Nahjea Austin|16 Copeland
St|Boston|MA|02119|UNITED STATES|8574922963|nahjea55@gmail.com||||||||5.00|2023-02-
05 09:52:29|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4447962698416926|09/25|655|Shanece Coleman|22
Elliott St|Hartford|CT|06114|UNITED STATES|18609605982|
shanececoleman@gmail.com||||||||5.00|2023-02-05 09:51:53|00||Approved and
completed|
OLD BASES MERGE AND MOVED HERE|4100390054008806|03/23|493|Lawrence Maye|163 West
View Road|Southbury|CT|06488|UNITED STATES||||||||||7.00|2022-12-28 05:39:59|82||
CVV data is not correct|
OLD BASES MERGE AND MOVED HERE|4100390433775141|08/23|425|Lynda Docks|10607
Ladypalm Lane, Unit A|Boca Raton|FL|33498|UNITED STATES||||||||||7.00|2022-12-28
05:39:46|14||Invalid card number|
ORPHAN BASES|4100390626624569|02/26|413|Sharon Dries |3547 W Union St|Allentown |
PA|18104|UNITED STATES|+6105093929|skdries@rcn.com|02/17/1948|188-38-9749||||||
9.00|2022-12-25 16:29:45|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4327390107211875|10/25|134|Kandy Y John |9040 Tartan
Road |Laurinburg |NC|28352|UNITED STATES|+3365082051|kandyjohn|07/27/1979|243-47-
8950||||||13.00|2022-12-27 11:55:15|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4100390644405819|08/26|528|Mireya Ibarra|4193 Donald
Ave|Riverside|CA|92503|UNITED STATES|9517073494|yeya48266@gmail.com||||||||8.00|
2022-12-25 16:13:32|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390626134205|09/26|713|Patricia Kain|2348
blakely dr|Grand blanc|MI|48439|UNITED STATES|8104412883|
patriciakain2016@gmail.com||||||||8.00|2022-12-25 15:54:40|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4100390069751374|02/26|206|Patricia Galvin|10 Gypsy
Lane|Camarillo|CA|93010|UNITED STATES|8187032207|1classywoman@gmail.com||||||||
8.00|2022-12-25 16:17:32|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390037176282|08/24|657|Elizabeth Laitinen|41220
FoxRun|Novi|MI|48377|UNITED STATES|2483451779|billbets@hotmail.com||||||||8.00|
2022-12-25 15:52:41|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390677258275|08/26|274|Nedra Platt|687 S Oak Ln|
Thatcher|AZ|85552|UNITED STATES|9289785048|papa.nana.platt@gmail.com||||||||8.00|
2022-12-25 16:12:11|59||Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4100390031569219|08/24|122|Denise Finney|395
Witherspoon Way|El Cajon|CA|92020|UNITED STATES|6194697846|
dkfinney2@cox.net||||||||12.00|2022-12-28 05:38:27|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390585612316|07/25|793|Kathy Ganino|39015 S.
Furlong Ct|Saddlebrooke|AZ|85739|UNITED STATES|6263944260|
katganino@chartet.net||||||||8.00|2022-12-25 16:23:26|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390197931179|06/26|355|Carol Gregory|7898 Quida
Drive|West Palm Beach|FL|33411|UNITED STATES|5612549734|cgreg8314@aol.com||||||||
8.00|2022-12-25 16:20:09|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390680504673|02/23|199|Joseph Caldwell|209 Sharp
Dr|STEPHENVILLE|TX|76401|UNITED STATES|9704713165|
caldwell.joseph06@gmail.com||||||||8.00|2022-12-25 16:18:52|14||Invalid card
number|
OLD BASES MERGE AND MOVED HERE|4100390191622220|07/25|835|Janelle Miller|23864
Corte Emerado|Murrieta|CA|92562|UNITED STATES|9512646089|
janellemiller1491@gmail.com||||||||8.00|2022-12-25 16:22:01|14||Invalid card
number|
OLD BASES MERGE AND MOVED HERE|4100390633526567|04/26|060|April Ford|302 Sinclair
Street|DAVENPORT|WA|99122|UNITED STATES|5097250560|april.ford61@yahoo.com||||||||
8.00|2022-12-25 16:24:51|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390502030063|02/25|951|Stacie Tassone|520 quail
hollow dr s|Marysville|OH|43040|UNITED STATES|614007493|
stacietassone88@gmail.com||||||||8.00|2022-12-25 16:14:59|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390566855611|04/26|994|Connelly Daniel|4440 3rd
St|Middleton|Idaho|48201-1134|UNITED STATES|208-585-7357|ady.katrak@gmail.com|
9/5/1993|519-68-8364|Rowden|||||17.49|2022-12-27 12:01:34|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4405778529504247|02/27|788|FranceskaPrifti |
Luxemburg str 37 3|K?ln|DE-NW|50674|GERMANY||||||||||7.00|2022-12-29 12:25:58|78||
No account|
DEC 25 USA DOB SSN|4100390161952656|01/24|438|Stacy Quintero |140 Lovely Mount
Drive|Radford|VA|24141|UNITED STATES|9168047213|Stacy.Quintero@gmail.com|
09/14/1995|446-85-9058||||||18.00|2022-12-27 12:46:32|14||Invalid card number|
DEC 25 USA DOB SSN|4100390154064519|07/25|388|Carla Dietz |114 Park Crossing Way
NW|Lilburn|Ga|30047|UNITED STATES|3102205620|Carla.Dietz@gmail.com|09/29/1957|225-
51-5595||||||18.00|2022-12-27 12:46:32|82||CVV data is not correct|
DEC 25 USA DOB SSN|4100390471138111|02/24|057|Ameer Guinn |11015 E 43rd St|Tulsa|
Oklahoma|74146|UNITED STATES|4159334561|Ameer.Guinn@gmail.com|09/17/1943|550-75-
4555||||||18.00|2022-12-27 12:46:32|14||Invalid card number|
DEC 25 USA DOB SSN|4088325024235770|10/25|123|Tony Silva |35 bursen ct|rochester|
ny|14609|UNITED STATES|6280392595|Tony.Silva@gmail.com|08/22/1954|669-03-4336||||||
18.00|2022-12-27 13:36:45|14||Invalid card number|
DEC 25 USA DOB SSN|4100390676767664|02/24|317|Robin Carney |14A court street|
Flemington|NJ|08822|UNITED STATES|7147674190|Robin.Carney@gmail.com|07/27/1974|597-
55-5855||||||18.00|2022-12-27 14:03:31|82||CVV data is not correct|
DEC 25 USA DOB SSN|4100390144712417|12/23|772|Jairo Sandoval |19203 N 29th Ave Lot
257|Phoenix|AZ|85027|UNITED STATES|9497475555|Jairo.Sandoval@gmail.com|09/05/1987|
491-44-4447||||||18.00|2022-12-27 14:03:31|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390588624821|09/25|970|Allison Hodges|1086 Blue
Heron Rd Hodges|Nashville|TN|37221|UNITED STATES|6155250828|
annaustinllc@me.com||||||||8.00|2022-12-28 05:43:03|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390559214073|06/24|305|RUSLAN CHALYI|4492mary
lynn |Carmichael|California|95608|UNITED STATES|0916 856 2100|
Ruslanchalyu@gmail.com||||||||8.00|2022-12-28 05:44:39|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390441049323|04/24|935|rick batcheloe|2721
village court|melrose|Iowa|52569|UNITED STATES|5633490780|
batchelorrick@gmail.com||||||||8.00|2022-12-28 05:44:39|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390472426747|07/24|331|ARTHUR SMITH|6855 S.
Carol Ann Drive|Traverse City|Michigan|49684|UNITED STATES|2485352085|
artsmith430@comcast.net||||||||8.00|2022-12-28 05:48:39|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390024269405|01/24|209|Cyndee Scott|548 Hamilton
Blvd. |Freedom|PA|15042|UNITED STATES|412-889-5931|||||||||8.00|2022-12-25
16:27:40|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|4100390519618942|04/24|172|Averee K Patton|2917
Leland Road |Homewood|AL|35209|UNITED STATES|205-422-7558|||||||||8.00|2022-12-25
15:49:45|14||Invalid card number|
OLD BASES MERGE AND MOVED HERE|5342283820600607|12/24|251|Leonidas Bond|398 Carrer
d'Aragó|Barcelona|Catalunya|08013|SPAIN||||||||||10.00|2022-12-29 12:17:38|00||
Approved and completed|
OLD BASES MERGE AND MOVED HERE|5100877558809116|11/24|559|Ayesha Copeland|484
Carrer del Rosselló|Barcelona|Catalunya|08025|SPAIN||||||||||10.00|2022-12-29
12:16:02|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|4100390186858748|04/23|250|Palina Ljucovic|1292
atkinson av|Blomfield hils|Mi|48302|UNITED STATES|2488773837|||||||||10.00|2022-12-
27 11:52:37|14||Invalid card number|
DEC 14 COMBEBACK DATA SERVER LOGS|4266841374072823|07/24|509|Kevin F Sullivan |1481
Hillside Road|Fairfield|CT|06824|UNITED STATES|2032589432|
ksull10501@aol.com||||||||8.00|2023-02-18 07:53:33|59||Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4193108017586108|04/27|410|Francis X Lauer |2555
Baldwin mill rd|Baldwin|MD|21013|UNITED STATES|443-386-7577|
aonnylauer1@gmail.com||||||||7.00|2023-02-14 06:18:36|62||Invalid service code;
restricted|
JAN 14 FRESH CA MIX|379211537713006|11/26|6771|shannon miller |4757 Eagle Ridge
Circle #105|Pueblo|CO|81008|UNITED STATES|8167851551|||||||||10.00|2023-01-18
13:37:13|00||Approved and completed|
JAN 14 FRESH CA MIX|378209318024008|06/27|5296|Melissa Miller |2613 Quail Run Road|
Fairborn|OH|45324|UNITED STATES|8608690933|||||||||10.00|2023-01-18 16:10:09|00|M|
Approval|
JAN 30 GOOD USA|4003449029209119|09/27|178|Emonee Tamialis|1011 Bishop Ln|Lake
Isabella|MI|48893|UNITED STATES|9894000832|emoneeanderson7@gmail.com||||||||5.00|
2023-02-13 22:33:13|51|M|Decline|
FEB 15 GOOD US|4003448485346647|04/24|760|Clinger Cathy||Elsie|MI|48831|UNITED
STATES|(989) 640-0158|cathy.clinger@gmail.com||||||||8.00|2023-02-13 22:34:50|51|M|
Decline|
JAN 09 US HIGH|4160340000100212|10/24|836|Paul Jones|2521 HASLETT RD|Fowlervl|MI|
48895|UNITED STATES|+14193030914|||||||||8.00|2023-02-18 07:50:28|14||Invalid card
number|
OLD BASES MERGE AND MOVED HERE|4003449572697447|01/27|266|Visa 7447|375 Belden Hill
Rd|Wilton |CT|06897|UNITED STATES|3123719931|Rebeccabrindley@gmail.com||||||||
10.00|2023-02-14 05:39:32|62||Invalid service code; restricted|
OLD BASES MERGE AND MOVED HERE|4003448482330396|04/27|836|Morgan Smith|522 marks
rd|Oreland|PA|19075|UNITED STATES|2677601164|morgan.smith118@gmail.com||||||||8.00|
2023-02-14 05:31:29|62||Invalid service code; restricted|
OLD BASES MERGE AND MOVED HERE|4003448908625916|02/27|243|Donny Huynh|9685
bellasera cir|Myrtle Beach|SC|29579|UNITED STATES|8435218857|
donnyvh@gmail.com||||||||8.00|2023-02-14 05:31:29|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4003449074152644|02/27|338|Diana Lopez|2132 falcon
village|Pflugerville|TX|78660|UNITED STATES|8454755102|mila067891@gmail.com||||||||
8.00|2023-02-14 05:31:29|62||Invalid service code; restricted|
OLD BASES MERGE AND MOVED HERE|4517660171309775|12/27|063|TediMulyadi |
10428SJordanGateway|SouthJordan|None|23518|ARGENTINA|7819854141|
Rsteil@hotmail.com||||||||15.00|2023-03-19 05:52:56|59||Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4447962680886755|02/25|651|Jane Haddad|1202 Waukegan
Rd|Glenview |IL|60025|UNITED STATES|3128058692|Isabellaomar59@gmail.com||||||||
8.00|2023-02-05 10:00:03|00||Approved and completed|
FEB 15 GOOD US|4003448633464201|08/27|483|Theresa Graham|3497 Turnberry Drive|
Chambersburg|PA|17202|UNITED STATES|7176582555|tagraham60@comcast.net||||||||8.00|
2023-02-13 21:49:33|51|M|Decline|
FEB 23 MIX SALE BULK OFFER|4003447689969923|03/27|436|Emily Wick|521 Highland Park
Trl|Sandy Springs|GA|30350|UNITED STATES|5137029958|e.wick12@gmail.com||||||||8.00|
2023-02-14 05:31:29|00||Approved and completed|
FEB 15 MIXES GOOD|4003449700699893|08/26|042|Kaley |3026123rdStSE|Everett|WA|98208|
UNITED STATES|4259313097|||||||||10.00|2023-02-14 05:24:08|51||Insufficient funds|
FEB 15 MIXES GOOD|376777026031004|10/27|2306|GianniR Hallak|GianniR Hallak|Denver|
CO|18040|UNITED STATES||||||||||6.00|2023-11-11 18:37:16|05|Matched|Declined|
FEB 15 MIXES GOOD|4003448763461142|03/27|660|Leo Morrissette|1815 Sioux Rd|Gunnison
|CO|81230|UNITED STATES|7206660364|lmj46012@gmail.com||||||||10.00|2023-02-13
22:09:04|59|M|Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4447962654528748|05/25|606|Debi Mitzelfelt |4411 E
Bighorn Dr Apt C |USAF Academy |CO|80840|UNITED STATES|7199317012|
mitzy3871@gmail.com||||||||8.00|2023-02-05 09:40:32|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4003447832906939|04/26|057|Steven Stadler |18740 SE
21st Place |Silver Springs |FL|34488|UNITED STATES|3527893043|Largetoad@yahoo.com|
10/10/1960|||||||16.00|2023-02-13 22:16:07|51|M|Decline|
FEB 15 GOOD US|4003449298305895|02/25|007|Willa Johnson|7821 Chalmette Dr|
Hazelwood|MO|63042|UNITED STATES|(314) 921-1196|johnsonwilla0945@gmail.com||||||||
8.00|2023-02-14 05:26:47|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4003449156513820|12/24|253|Anthony m clawson|8354
Nichols street|Fort Campbell|KY|42223|UNITED STATES|5857940343|amclaws0n@yahoo.com|
02/19/1991|||||||16.00|2023-02-13 22:18:36|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4003449463084465|03/27|951|Carla a trim||||77701|
UNITED STATES|4092912134|||||||||4.00|2023-02-14 05:31:29|62||Invalid service code;
restricted|
FEB 23 MIX SALE BULK OFFER|5160751008493200|07/26|350|Van Rempel|27 114 27th St E|
Prince Albert|SK|S6V1V8|CANADA||||||||||6.00|2023-04-07 19:35:51|04|M|Hold-call|
FEB 23 MIX SALE BULK OFFER|5160750029576860|03/27|732|Romeo Rhodes|19 8 Av 19 Ième|
Edmundston|NB|E3V2A8|CANADA||||||||||6.00|2023-04-07 19:35:51|04|M|Hold-call|
FEB 23 MIX SALE BULK OFFER|5160759633384561|11/26|333|Orlando House|131 7094 Road
131 RR 1|Newton|ON|N0K1R0|CANADA||||||||||6.00|2023-04-07 19:35:51|04|M|Hold-call|
OLD BASES MERGE AND MOVED HERE|4003448501042253|08/24|394|sama Javed|168 harding
avn|Des plaines|Illinois|60016|UNITED STATES|2245095500|
javedusama165@gmail.com||||||||8.00|2023-02-14 05:58:10|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4003448585004930|09/26|975|greg johnson|225 1st St
NW|Mason City|IA|50401|UNITED STATES|6412439020|g.johnson7910@yahoo.com||||||||
8.00|2023-02-14 05:21:46|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4003449639846128|05/27|834|Debra Merino|27-32 27th
Street|Astoria|NY|11102-2452|UNITED STATES|7189327464|debraminnyc@gmail.com||||||||
8.00|2023-02-13 21:49:33|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|4003449241276755|03/25|232|Wesley Harshbarger|411
HARDING RD|Kingsport|TN|37663-2507|UNITED STATES|4239722666|
1972corvetteguy@gmail.com||||||||8.00|2023-02-14 05:23:11|00||Approved and
completed|
OLD BASES MERGE AND MOVED HERE|4003448889561767|02/26|723|John Edwards|8242
Orchardway St NW|North Canton|OH|44720|UNITED STATES|3309075031|
jdedwards33@yahoo.com||||||||8.00|2023-02-14 05:58:10|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4697671011450515|11/28|763|Cooperativa De|246
dagenhart farm rdstatesville|Largo|TX|53185|COLOMBIA|245953622|
ffredyandres28@gmail.com||||||||8.00|2023-03-19 05:08:15|57||Transaction not
permitted-Card|
FEB 13 NEW AMERICAN US MIX|4003448223594680|01/27|157|Kathy Bookert|229 Elstow
Road|Irmo|SC|29063|UNITED STATES|8034098105|lofthousesteve@aol.com||||||||8.00|
2023-02-14 05:31:29|51||Insufficient funds|
FEB 13 NEW AMERICAN US MIX|4003449158078723|04/27|028|Jennifer Lee|CA|San|
Francisco|1391|UNITED STATES|Ave|94122||||||||8.00|2023-02-13 21:49:33|51|M|
Decline|
FEB 13 NEW AMERICAN US MIX|4003448838969913|01/24|475|Las Vegas|4400 S Jones Blvd
Apt 1116|Jonathan Washington|NV|89103|UNITED STATES|6237425287|
cr8ivevision@gmail.com||||||||8.00|2023-02-13 22:00:50|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4193108410629497|10/24|970|Betsy Fadel||||32949|
UNITED STATES|800-955-7070|||||||||4.00|2023-02-14 06:18:36|00||Approved and
completed|
OLD BASES MERGE AND MOVED HERE|4003448260557939|11/26|758|asael cortez||||33758|
UNITED STATES|9189635093|||||||||4.00|2023-02-14 05:42:02|51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4003449653107951|02/26|024|Jacqueline Wells|63 W.
Claxton Road|Payson|AZ|85541|UNITED STATES|9135933869|||||||||10.00|2023-02-13
22:21:23|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4147098984307157|03/25|842|Donna Wieck|3260 18th st|
Charleston|IL|61920|UNITED STATES|2172516461|donnawieck@yahoo.com||||||||10.00|
2023-02-14 06:52:19|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4003447556037986|03/27|720|Tonia L Dreher|800 12th
Ave NE Apt 106|Jamestown|ND|58401|UNITED STATES|7013208221|
tonia@hofmanntruxking.com||||||||10.00|2023-02-13 21:49:33|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4447962532056078|02/25|142|Paul Blair|50 Cardinal
Drive 206|Agawam|MA|01001|UNITED STATES|4134549474|blairp683@gmail.com||||||||
10.00|2023-02-14 07:03:32|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4003448930575543|02/27|424|Anzhelika Varvashtyan|
5548 Helena street|Denver|CO|80239|UNITED STATES|7204488150|
anzhelavarvashtyan@yahoo.com||||||||10.00|2023-02-13 21:57:43|51|M|Decline|
OLD BASES MERGE AND MOVED HERE|4430510034439323|01/26|939|Patricia Seemuller|236
Charing Way|Mount Laurel|NJ|8054|UNITED STATES|6094132164|pseemuller@msn.com|
2/21/1934|||||||16.00|2023-02-18 07:56:52|59||Suspected Fraud|
OLD BASES MERGE AND MOVED HERE|4833160158231024|05/25|686|Kyra Ondap|39442 Chalfont
Lane|Palmdale|CA|93551|UNITED STATES|6613055431|kyra.ondap@yahoo.com|
08/01/1994|||||||15.00|2023-02-18 08:11:06|00||Approved and completed|
MAR 19 USMIX|4108639632139844|12/25|634|Monia C D Vechia|avenida porto alegre 919
loja mega viso alvorada|Arivaca|AZ|85601|BRAZIL|NaN|
oticamega@hotmai.comCPF:||||||||11.00|2023-03-19 06:26:15|62||Invalid service code;
restricted|
MAR 05 MIXES GOOD|5379708164730533|08/24|205|Zebadiah Sugihen|42 Jalan Sudagaran Rt
42|Wirobrajan|Yogyakarta|55253|INDONESIA||||||||||12.00|2023-03-15 14:07:41|12||
Invalid transaction|
MAR 23 HIGH USA DOB|4003449629277367|05/27|584|Larry m Arttus |10479 Hazelwood Ave|
Sparta |WI|78003|UNITED STATES|6086330811|Latruck432@gmail.com|04/12/55|||||||
13.00|2023-03-15 21:21:07|00||Approved and completed|
MAR 05 MIXES GOOD|5379700939435746|02/25|600|Kuwat Raharjo Rachman|137 N137|
Cibitung|Jawa Barat|17520|INDONESIA||||||||||12.00|2023-03-15 13:59:46|12||Invalid
transaction|
MAR 05 MIXES GOOD|4906383828766508|02/27|745|Jason Harmeier|11815 24th DR SE|
EVERETT|WA|98208|UNITED STATES|2697439788|||||||||8.00|2023-03-15 08:07:14|00||
Approved and completed|
MAR 19 USMIX|376783085881016|09/26|1005|Ken Ryno|1268 marriott circle|Corona|CA|
92882|UNITED STATES|9495298089|||||||||5.00|2024-02-06 09:34:20|05|Matched|
Processor declined|
OLD BASES MERGE AND MOVED HERE|4697671111432173|08/28|825|Federico Monroy|Cra 91c #
5a 46 sur|Bogota D.C.|Bogotá|110811|COLOMBIA|3203013147|
fmonroyr19973006@gmail.com||||||||11.00|2023-03-19 05:05:35|57||Transaction not
permitted-Card|
OLD BASES MERGE AND MOVED HERE|4093550006544211|11/27|362|Vanessa De Jesús
Hernández Solórzano|Calle 50 #14D-91 Barrio Monte Verde|Cordoba|Montería|230002|
COLOMBIA|3052237109|vanessadejesushs@gmail.com||||||||12.00|2023-03-19 05:12:43|
59||Suspected Fraud|
MAR 07 MIX|4906386498466564|10/26|979|Mani Prieto|5 Place de péronne|Hainaut|
Péronne-Lez-Binche|7134|GERMANY||||||||||12.00|2023-03-15 08:09:01|14||Invalid
card number|
OLD BASES MERGE AND MOVED HERE|4221740044129506|09/26|326|Alexander |Ihring|
Schlohaldenstrae|Sen|NA|GERMANY|73079|4915757418088||||||||15.00|2023-03-15
07:29:58|07||Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4221740067736195|11/26|464|EMANUEL |STEFAN|
NibelungenStr. 160|Lautertal|Hessen|GERMANY|64686|017684058472||||||||15.00|2023-
03-15 07:26:26|07||Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4221740090852118|01/28|558|Michael |Triller|
Nopitschstrasse 20b|Nrnberg|NA|GERMANY|90441|491608278297||||||||15.00|2023-03-15
07:28:14|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|4906387215870062|09/26|966|Andreas Otte|Siebenbuchen
5|Hamburg||22587|GERMANY|4916090700981|aotte.709374@guest.booking.com||||||||15.00|
2023-03-15 08:00:22|78||No account|
OLD BASES MERGE AND MOVED HERE|4221740042238184|10/27|658|Sebastian |Fischer
Brockhaus|Lindemannstrae|Dortmund|NA|GERMANY|44137|491752790990||||||||15.00|2023-
03-15 07:39:05|07||Pick up card; special condition (fraud account)|
OLD BASES MERGE AND MOVED HERE|4906388449648233|08/27|862|Christoph Glensk|
Waldemar-Elsoffer-Weg 5|Lnen|NA|44534|GERMANY|4915204909461|boloko70@web.de||||||||
15.00|2023-03-15 07:58:06|78||No account|
MAR 19 MIXES GOOD|4906384852699359|10/26|087|Falco Reitz|180 An der F 180 4|
Steigra|Sachsen-Anhalt|06268|GERMANY||||||||||15.00|2023-03-15 08:02:44|78||No
account|
OLD BASES MERGE AND MOVED HERE|5234000302391443|02/26|238|Tylian cummings|1784
carol sue ave apt3f|Gretna|LA|70056|UNITED STATES|6628897356|||||||||15.00|2023-03-
15 07:43:57|05||Do not honor|
OLD BASES MERGE AND MOVED HERE|4104630001568592|05/25|984|Anthony |2410 Sebastopol
Ln|Hayward|CA|94542||9724006669|Rebenrocky@gmail.com||||||||16.00|2023-03-19
06:10:00|43||Stolen card; pick up (fraud account)|
MAR 13 WORLD USMIX|4100400046367200|08/25|086|Nancy Mora|21239 Jimmersall Lane|
Groveland||95321|UNITED STATES||||||||||8.00|2023-03-15 08:22:39|00||Approved and
completed|
MAR 15 MIXES FRESH|4906386249590803|11/26|575|Adrian Rasche|28 Planstr 252284 1014|
Waren (Müritz)|Mecklenburg-Vorpommern|17192|GERMANY||||||||||15.00|2023-03-15
08:05:02|57||Transaction not permitted-Card|
MAR 15 MIXES FRESH|4271674258883012|11/24|434|Reilly Mcintosh|190 Rua 8 Chácara
190|Brasília|DF|72006785|BRAZIL||||||||||11.00|2023-03-15 09:55:12|62||Invalid
service code; restricted|
MAR 15 MIXES FRESH|4221740065584340|06/27|759|Piet Fincke|62 Planstr 1001628 1015|
Radevormwald|Köln|42477|GERMANY||||||||||15.00|2023-03-15 07:24:23|07||Pick up
card; special condition (fraud account)|
MAR 15 MIXES FRESH|4240940452680944|09/25|950|Natan Ghesquiere|Rue du Bois Colau
189|Offagne|Hainaut|6850|BELGIUM||||||||||15.00|2023-03-15 07:33:59|05||Do not
honor|
MAR 15 MIXES FRESH|4906388481685069|11/26|372|Paul Huber|184 Straße 184 24|Berlin|
Berlin|12355|GERMANY||||||||||15.00|2023-03-15 07:54:06|57||Transaction not
permitted-Card|
MAR 15 MIXES FRESH|4240940809379018|07/27|986|Noé Demeulemeester|Rue du Bourgmestre
Dandoy 239|On|Hainaut|6900|BELGIUM||||||||||15.00|2023-03-15 07:32:14|05||Do not
honor|
MAR 15 MIXES FRESH|4100400217986424|06/25|246|Rhonda Quinlan|152 Church Road|
LincolnUniversity|PA|19352|UNITED STATES|6103570638|rmquinlan@comcast.net||||||||
8.00|2023-03-15 21:14:12|14||Invalid card number|
MAR 15 DL SSN DOB HIGH|4985031051815336|01/24|177|CRYSTAL CRUZ|1745 ROWAN TREE DR|
LAS VEGAS|NV|89123|UNITED STATES|4099959525|cdmcruz0112@gmail.com|1982-12-28|
402356529||43777029||||23.00|2023-03-15 20:44:19|00||Approved and completed|
APR 05 USMIX GOOD|5243474047977189|06/25|122|cilingir |Acibadem Mah cecen Sokak
Akasya A Kule Kent Etabi Apt Kat 34|uskudar|istanbul|34000|TURKEY|05354734106|
info@teknikdata.com ||||||||5.00|2023-04-09 04:06:57|05||Do not honor|
APR 05 USMIX GOOD|5570236955062186|10/27|093|INAN |IKIZCAY MAH AYCAN OZDIL SOK NO
29 D2 EDREMIT|BALIKESIR|TR|10390|TURKEY|+9005356652734|editor@sehitlerolmez.com
||||||||5.00|2023-04-09 04:39:02|00||Approved and completed|
APR 05 USMIX GOOD|4445177779302000|12/26|797|Chowdhury |115 Shantinagar|Dhaka|
Dhaka|1217|BANGLADESH|+880.1728685119|raihanchow@hotmail.com ||||||||12.00|
2023-04-12 06:46:29|93||Violation; cannot complete|
OLD BASES MERGE AND MOVED HERE|4546420026132012|04/28|209|Pearlie Schultz|B Mitre
842|Paso Del Rey|Buenos Aires||ARGENTINA||||||||||15.00|2023-03-19 08:08:53|59||
Suspected Fraud|
MAY 02 USA HIGH|4093550009458120|10/27|075|German Romero|4059 Arbor Court|Casper|
Wyoming|82601||307-368-4698|||||||||14.00|2023-03-19 04:59:33|59||Suspected Fraud|
MAR 19 NEW HOT SNIFNET WALMART|372897002618006|05/27|2808|Jennifer Holland-Caddick
|19662 East 63rd Drive |Aurora|CO|80019|UNITED STATES|7196880134|||||||||16.00|
2023-03-19 06:30:39|00||Approved and completed|
MAR 19 NEW HOT SNIFNET WALMART|4100390510686377|02/25|835|Alischa Earnest |4467
Highland Ave |Shadyside|OH|43947|UNITED STATES|7403101063|||||||||16.00|2023-03-19
07:32:00|00||Approved and completed|
MAR 19 NEW HOT SNIFNET WALMART|4104630001426601|02/24|172|Melissa Chambers |1215
Lombard |Cicero |IL|60804|UNITED STATES|8479094827|||||||||16.00|2023-03-19
05:27:48|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4546420023113023|01/25|011|melisa castelli
|||||||||||||||15.00|2023-03-19 08:11:15|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4217833067142070|11/24|135|DIANA DENTON|2502 Eno Rd|
Louisville|KY|40214|UNITED STATES|15028070217|||||||||4.50|2023-04-07 22:06:32|00|
M|Approval|
OLD BASES MERGE AND MOVED HERE|4100390564701007|12/25|393|Earlene Parlier|1947
Robinwood Rd|Newton|NC|28658|UNITED STATES|2019122172|||||||||4.50|2023-04-07
21:16:14|14|M|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4100390127456859|09/24|966|Shawn Sage|37821 Holt
340|Amazonia|MO|64421|UNITED STATES|9173349093|||||||||4.50|2023-04-07 21:20:18|14|
M|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4217832045724769|05/25|966|Harold Barr|530 36th
Avenue|Greeley|CO|80634|UNITED STATES|7207573802|||||||||4.50|2023-04-09 03:35:19|
00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4100390588741583|06/26|331|Amber Barnett|6615 S
Zunis Ave #2602|Tulsa|ok|74136|UNITED STATES|+15598279334|||||||||4.50|2023-04-07
21:20:18|14|M|Card No. Error|
OLD BASES MERGE AND MOVED HERE|4100390553048717|02/25|868|Carrie Schaibley|PO Box
318|Ashton|IL|61006|UNITED STATES|9175571578|||||||||4.50|2023-04-09 05:34:33|00||
Approved and completed|
OLD BASES MERGE AND MOVED HERE|4100390201223936|04/26|052|Misty Ford||||72834|
UNITED STATES||||||||||4.50|2023-04-07 21:20:18|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|5160756561832090|10/25|448|Araceli Cremin|2238 Sixth
Street|New Westminister|British Columbia|V3L 3C1|CANADA||||||||||11.00|2023-04-07
19:32:50|00|M|Approval|
OLD BASES MERGE AND MOVED HERE|5573615042522103|04/25|053| |||||||||||||||10.00|
2023-04-11 20:43:07|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4447962650523032|06/25|533|Linda Knickerbocker|1600
Hadley Rd|PINE MOUNTAIN|GA|31822|UNITED STATES|229-869-5449|||||||||4.00|2023-04-12
06:33:15|00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4003447512982721|04/27|121|alec gulash|201 algonquin
rd|FAIRFIELD|CT|06825|UNITED STATES|9373467928|||||||||4.00|2023-04-12 06:41:30|
51||Insufficient funds|
OLD BASES MERGE AND MOVED HERE|4447962661598064|01/25|790|carol hauge|55 Lamb Lane|
Robertsville|NJ|07726|UNITED STATES|7324461787|||||||||4.00|2023-04-12 06:40:14|
00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4003449255597153|07/24|751|Leila Okorie|3212 15th
Way SE|Olympia|WA|98501|UNITED STATES|8603355995|||||||||4.00|2023-04-12 06:20:02|
00||Approved and completed|
OLD BASES MERGE AND MOVED HERE|4160467115696402|02/26|720|Mie Mugwort 80 2nd
street|Kerrville|TX|78028||UNITED STATES||||||||||8.00|2023-04-15 03:08:25|00||
Approved and completed|
OLD BASES MERGE AND MOVED HERE|4160467116546762|11/26|175|Linda Culbertson PO Box
1429 619 12th St|Port Orford|Oregon|97465-1429|5412906502|UNITED STATES||||||||||
8.00|2023-04-15 03:02:51|59||Suspected Fraud|
JUL 07 US|5191170030117641|07/27|843|Jo Walpole|7000 Hugh Dr|Panama City|FL|32404|
UNITED STATES|+16656132681|kizmftrn70@hotmail.com||||||||5.00|2023-09-23 07:52:36|
05|Auth-Failed|Do not honor|
JUL 07 US|5191170030117062|07/27|738|Prudence Richards|474 Old Dear Lane|
Monticello|NY|12701|UNITED STATES|845-796-6265|qociudov006@outlook.com||||||||5.00|
2023-09-23 07:53:21|05|Auth-Failed|Do not honor|
JUL 07 US|5191170030111354|07/27|225|Richard Evans|4697 Hott Street|Oklahoma City|
OK|73102|UNITED STATES|405-519-4291|qctpmiozk327@yahoo.com||||||||5.00|2023-09-23
07:58:25|05|Auth-Failed|Do not honor|
JUL 07 US|5191170030110836|07/27|382|Jodie Felton|3669 Post Farm Road|Atlanta|GA|
30303|UNITED STATES|404-735-5810|qvqekzdnp4435@hotmail.com||||||||5.00|2023-09-23
07:56:56|05|Auth-Failed|Do not honor|
JUL 07 US|5191170030114101|07/27|426|Hermosa Jenny|1456 Skips Lane|Phoenix|AZ|
85012|UNITED STATES|602-205-1569|bwwgce568@hotmail.com||||||||5.00|2023-09-23
07:57:44|05|Auth-Failed|Do not honor|
JUL 15 US LOW|376777428931009|05/28|4448|TABORGA iRMA|4329 Rock Creek Rd|
Alexandria|VA|22306|UNITED STATES|3236802996|Tylerbill@aol.com||||||||5.00|2023-11-
11 19:16:53|05|Matched|Processor declined|
JUL 27 US AU CA|376783097681008|09/26|8812|Jake Keiser|4114 jubilee lane|Moody|AL|
35004|UNITED STATES|(205) 352-5712|jake.keiser@gmail.com||||||||5.00|2024-02-06
09:36:10|05|Matched|Processor declined|
AUG 01 WORLD MIX|376783095963002|03/26|1854|Scott Christopher Hubener|905 Freewater
Ln|Austin|TX|78704|UNITED STATES|5128257107|||||||||5.00|2024-02-06 09:38:03|05|
Matched|Processor declined|
AUG 01 WORLD MIX|376748065567000|04/27|9069|Raffi safiani|604 S. Victory Blvd|
Burbank|CA|91502|UNITED STATES|(818) 840-0340|||||||||5.00|2023-09-21 19:38:12|05|
Matched|Processor declined|
AUG 07 US CA AU|376741853491012|07/26|7983|Leon Vehaba|Titusville Farm LLC|Beacon|
NY|12508|UNITED STATES|7742511036|no-reply@fieldforest.net||||||||5.00|2023-09-21
16:08:15|05|Matched|Processor declined|
AUG 07 US CA AU|376741513512041|12/26|9342|Gaven Smith|1510 N Spring St|Los
Angeles|CA|90012|UNITED STATES|3232211171|gaven@mckennaboiler.com||||||||5.00|2023-
09-21 16:01:43|05|Matched|Processor declined|
AUG 07 US CA AU|376741523641004|06/26|7011|Tyler R Pittman|904 E. Snyder Ave.|
Montpelier|OH|43543|UNITED STATES|4194854605|pittmanfamilydental2@gmail.com||||||||
5.00|2023-09-22 16:04:00|05|Matched|Processor declined|
AUG 07 US CA AU|376741955171009|07/26|1662|Ryan Cannizzaro|18475 W. Colfax Ave|
Golden|CO|80401|UNITED STATES|440-522-2559|matt@alchemybicycles.com||||||||5.00|
2023-09-21 16:06:46|05|Matched|Processor declined|
AUG 14 LOW USMIX|372658781151001|05/26|2325|Anouska degeorgiou|536 N Edinburgh Ave|
Los Angeles|CA|90048|UNITED STATES|3104987499|anouskadg@gmail.com||||||||5.00|2023-
09-21 20:41:17|05|Matched|Processor declined|
AUG 14 LOW USMIX|372525394712000|10/24|7402|Sylvia Priest|1751 S Newport Way|
Denver|CO|80224|UNITED STATES|3036913617|doris_lillian@yahoo.com||||||||5.00|2023-
11-11 10:04:36|05|Matched|Processor declined|
AUG 14 LOW USMIX|376748020687000|04/27|2999| |Yeseob Kim|Carson|CA|90745-6383|
UNITED STATES|1-714-356-7741|yoseph.kim1@gmail.com||||||||5.00|2023-09-21 19:36:59|
05|Matched|Processor declined|
AUG 14 LOW USMIX|376741628001005|07/26|4297|Karina Weisman|3960 W Point Loma BLVD
H515|San Diego|CA|92110|UNITED STATES|858-750-9302|weisman1014@gmail.com||||||||
5.00|2023-09-21 16:15:11|00|Matched|APPROVAL|
AUG 14 LOW USMIX|376741120891002|04/26|1069|Omar Maestre|3400 Rio Vista Ave.|
Orlando|FL|32805|UNITED STATES|4076014585|||||||||5.00|2023-09-21 16:24:54|05|
Matched|Processor declined|
AUG 14 LOW USMIX|376741949631035|07/26|7485|Ana B Lopez|5500 E Wardlow Rd|Long
Beach|CA|90808-3642|UNITED STATES|8053455504|
faithformation@stcorneliuslb.org||||||||5.00|2023-09-21 16:16:49|05|Matched|
Processor declined|
AUG 14 LOW USMIX|376741274961056|11/24|7105|claire larose|1041 North Formosa
Avenue|Los Angeles|CA|90046-6703|UNITED STATES|(949) 306-1993|claire@gotham-
group.com||||||||5.00|2023-09-21 16:13:02|05|Matched|Processor declined|
AUG 14 LOW USMIX|378363819922119|03/27|1788|Adam Dagan|20803 Biscayne Blvd|
Aventura|FL|33180|UNITED STATES|3053109088|||||||||5.00|2024-01-20 10:57:54|05|
Matched|Processor declined|
AUG 14 LOW USMIX|376741749601089|09/26|9656|Nathan Reid|839 Albany St|Boston|MA|
02119|UNITED STATES|443-904-7096|n.reid@bestbees.com||||||||5.00|2023-09-21
16:31:14|05|Matched|Processor declined|
AUG 14 LOW USMIX|376741536611010|06/26|5207|Francesca Tumminello|1324 Katherine Dr|
Opelousas|LA|70570|UNITED STATES|3184701200|francesca@generalabrasives.com|||||||!
Q2fk$batWp!gW9|5.50|2023-09-22 15:57:29|00|Matched|APPROVAL|
AUG 14 LOW USMIX|376741892841003|06/26|5422|Michael Amador|14010 NE 8th Street|
Vancouver|WA|98684|UNITED STATES|5035446507|michael@amadorpalace.com||||||||5.00|
2023-09-21 16:23:16|05|Matched|Processor declined|
AUG 14 LOW USMIX|372079404239000|09/25|3012|Lorraine M Fontanes|11 Hayward Pl|Rye|
NY|10580|UNITED STATES|9149670629|fontrose@optimum.net||||||||5.00|2023-11-11
10:54:09|05|Matched|Processor declined|
AUG 14 LOW USMIX|376741659691005|06/26|0329|Euro Rehab|3275 N 750 E|Layton|UT|
84041-8711|UNITED STATES|8017847683|||||||||5.00|2023-09-22 15:58:42|05|Matched|
Processor declined|
AUG 14 LOW USMIX|376741745491006|06/26|3026|Zachary Cannady|216 Lemmon Dr|Reno|NV|
89506|UNITED STATES|7755131518|||||||||5.00|2023-09-22 15:56:20|05|Matched|
Processor declined|
AUG 14 LOW USMIX|376741375191017|09/25|2386|Ana O Johns|12005 HURST PARK DR|
Bakersfield, CA|CA|93311-8572|UNITED STATES|16613332450|||||||||5.00|2023-09-21
16:09:13|05|Matched|Processor declined|
AUG 14 LOW USMIX|371701291559007|03/27|4933|Vincent Lau|APT 203|WEST HOLLYWOOD, CA|
CA|90069|UNITED STATES|3108660794|vince.lau@teamone-usa.com||||||||5.00|2023-09-21
19:26:07|05|Matched|Processor declined|
AUG 14 LOW USMIX|372658313221009|05/26|1489|Jonathan Del Toro|318 15th Ave|
Kirkland|WA|98033|UNITED STATES|2067346126|||||||||5.00|2023-09-21 20:43:06|05|
Matched|Processor declined|
AUG 14 LOW USMIX|376741592801018|06/26|7984|timothy rettele|4934 Golden Arrow Dr|
Rancho Palos Verdes|CA|90275|UNITED STATES|8184152091|
timothymark310@gmail.com||||||||5.00|2023-09-22 16:02:49|05|Matched|Processor
declined|
AUG 14 LOW USMIX|371701103437004|03/27|0601|Robin Wright Herrera|296 S Marengo Ave|
Pasadena|CA|91101-2720|UNITED STATES|6264377600|rswherrera@outlook.com||||||||5.00|
2023-09-21 19:27:33|05|Matched|Processor declined|
SEP 08 GOOD US CA PE|376777847531000|05/28|6971|EsmeMazzeo |2665FoxRoad|Baldwin|NY|
11510|UNITED STATES|516-439-0665|8qerfzr@gmail.com||||||||5.00|2023-11-11 14:07:54|
05|Matched|Processor declined|
AUG 14 SNIFF US|376777379561003|05/28|6431|Jou An Lin|525 North 7th Street Unit
414|San Jose |CA|95112|UNITED STATES|8582677788|jou86lin@gmail.com||||||||8.00|
2023-11-12 06:50:55|05|Matched|Processor declined|
AUG 23 US VALID|379251475401008|07/27|7626|Karen BennettHaron |501 Park Way East |
Las Vegas |NV|89106|UNITED STATES|702-401-8274|
redchick_sings4jesus@yahoo.com||||||||12.00|2023-11-11 10:15:10|05|Matched|
Declined|
AUG 23 USA BIG|371698837751009|01/28|4709|Meeker Christin|622 Franklin Street|Baton
Rouge|LA|70806|UNITED STATES||||||||||6.00|2023-09-21 20:50:58|05|Matched|Declined|
NOV 08 _#(BROB****) LOW US AU |376777278541007|05/28|7851|Michael Manzoni|1117 SAN
DIEGO DR|SALINAS|CA|93901-3904|UNITED STATES|2174331396|
nbeck@maconcountygives.org||||||||8.00|2023-11-11 19:22:44|05|Matched|Processor
declined|
AUG 29 SNIFF USA BASE|372525053883001|10/24|5646|Jordan Lee|4961WFerretDr|Tucson|
Alabama|85742|UNITED STATES|(870) 208-7105|smithp25@gmail.com||||||||12.00|2023-11-
11 10:06:20|05|Matched|Processor declined|
OLD BASES MERGE AND MOVED HERE|5191170030124548|03/25|326|richard nanticokes|1317
Tipple Road|Philadelphia|PA|19103|UNITED STATES|45.130.83.189|
richardnanticokes93@yahoo.com||||||||8.00|2023-09-23 09:06:01|05|Auth-Failed|Do not
honor|
OLD BASES MERGE AND MOVED HERE|5191170030118847|12/26|668|cranston bonnie|4183
Cecil Street|Chicago|IL|60606|UNITED STATES|173.255.170.6|
bonniecranston02@gmail.com||||||||8.00|2023-09-23 09:05:19|05|Auth-Failed|Do not
honor|
OLD BASES MERGE AND MOVED HERE|379251479794002|07/27|119|Nicole Earley|4889 Hicks
Highway|Olivet|Michigan|49076|UNITED STATES||nicole.earley0908@gmail.com||||||||
8.00|2023-11-11 10:16:42|05||Declined|
SEP 07 CC USA|371698319201002|01/28|7542|Lantell D Green|10419 S Peoria St|Chicago|
IL|60643|UNITED STATES|3126782655|lantellg@gmail.com||||||||5.00|2023-09-21
20:49:51|00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|4403935208643686|09/27|729|Hanna Keenzel|26708
neighborhood dr|Hensley|AR|72065|UNITED STATES|jdghkg2020@gmail.com|
5013175265||||||||8.00|2023-09-23 09:17:24|00|MATCHED|APPROVAL|
SEP 21 FRESH US|376777537951005|05/28|6198|Sean D Turner|11172 Timmerman Street|
Quantico|VA|22134|UNITED STATES|7605768450|seanturner18@gmail.com
||||||||8.00|2023-11-11 18:40:06|00|Matched|APPROVAL|
SEP 17 GOOD US RU LV|4403935310275740|02/28|928|Myria Reed|9124 Montrose St|
Detroit|MI|48228|UNITED STATES|3139396468|Noe021681@gmail.com||||||||8.00|2023-09-
23 09:14:15|05|Auth-Failed|Declined|
SEP 17 GOOD US RU LV|4403931962334042|10/27|922|Rhyanna Shine|1805 Kimberly Jeanne
Cir|Apopka|FL|32703|UNITED STATES|407-316-5675|willy.fernandez.wf@gmail.com||||||||
8.00|2023-09-23 09:15:22|05|Auth-Failed|Declined|
SEP 17 GOOD US RU LV|4403933671940655|07/27|253|Shawan Edwards|1784 N Galloway AVE
Apt112|Mesquite |TX|75149|UNITED STATES|9727502522|dhenry3643@gmail.com||||||||
8.00|2023-09-23 09:13:27|05|Auth-Failed|Declined|
SEP 17 GOOD US RU LV|4403931351884383|02/28|993|Paul Reid|4234 Markins Dr|Corpus
Christi|TX|78411|UNITED STATES|3616334199|Trck7476@gmail.com||||||||8.00|2023-09-23
09:12:45|05|Auth-Failed|Declined|
SEP 24 HIGH US AU PUERTORICO|379251580982009|08/26|7935|Nairitakundu |
Kundu18ParkViewAvenue|JerseyCity|NJ|07302|UNITED STATES|2017444724|
nairta_kundu20012002@yahoo.com||||||||5.00|2023-11-11 10:18:35|05|Matched|Processor
declined|
OLD BASES MERGE AND MOVED HERE|376775235121004|03/28|2569|Stephanie Keryluk|1740
Cloud Drive NE|Blaine |MN|55449|UNITED STATES|6085775527|||||||||8.00|2023-10-13
12:44:32|00|Matched|APPROVAL|
NOV 08 _#(AA15****) LOW US AU ZA |376777864641005|05/28|2265|Jesse Gorham|335 s
Biscayne Blvd 3309|Miami|FL|33131|UNITED STATES|917-952-7539|
schumpn95@gmail.com||||||||8.00|2023-11-11 19:35:10|05|Matched|Processor declined|
SEP 28 FRESH SNIFF US|376777347241019|05/28|5924|Maanas Gaddam|27040 E US Highway
380|Aubrey |TX|76227|UNITED STATES|8043504990|maanasreddy6@gmail.com||||||||8.00|
2023-11-11 19:18:38|00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|376745418691008|12/27|0823|Rajendra Mocharla|8908
Fox Hollow Trail|Irving|TX|75063|UNITED STATES|9722366746|
raj.mocharla@gmail.com||||||||8.00|2023-10-13 12:40:51|05|Matched|Processor
declined|
OCT 12 GOOD US CA GB|378363510473008|01/24|2241|Jeffrey Fisher|31 Towana Road|
Richmond|VA|23226|UNITED STATES|(804) 356-0713|fisherpkgco@comcast.net|
10/16/1943|||||||5.00|2024-01-20 10:55:25|05|Matched|Processor declined|
OCT 07 US|376777573491007|05/28|8161|Diane Roland|480CAMBRIDGE|SOUTHLYON|MI|48178|
UNITED STATES|3204201908|DianeRoland3186@gmail.com||||||||8.00|2023-11-11 19:18:38|
00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|376745255871002|12/27|9455|Marcos da|135 miles st|
Bridgeport|CT|06607|UNITED STATES|3282178273|||||||||8.00|2023-10-13 12:37:47|05|
Matched|Processor declined|
OCT 10 HIGH|379296249221000|09/25|3875|Chihping Ma|35 Green St.|Lititz|PA|
17543|||||||||||12.00|2023-10-13 12:12:14|00|Matched|APPROVAL|
OCT 10 HIGH|379296814901002|10/25|153|Asher Spivey|8012 Golden Star Street|Absecon|
NJ|08205|||||||||||12.00|2023-10-13 12:10:34|05||Declined|
OLD BASES MERGE AND MOVED HERE|379298894601007|11/25|9795|Patrick Rybak|150
GREENWOOD CREEK RD|Queenstown||21658|UNITED STATES|9897146324|||||||||8.00|2023-11-
11 09:46:04|05|Matched|Processor declined|
OLD BASES MERGE AND MOVED HERE|379298961741009|11/25|0328|Daniel Gordee|25062 Eaton
Ln|Laguna Niguel||92677|UNITED STATES|9493789508|||||||||8.00|2023-11-11 09:52:44|
05|Matched|Declined|
OLD BASES MERGE AND MOVED HERE|379298933991005|11/25|1356|Anne B Seyler|5234 Spear
St|Shelburne||05482|UNITED STATES|8025571030|||||||||8.00|2023-11-11 09:46:32|05|
Matched|Processor declined|
OLD BASES MERGE AND MOVED HERE|379298012351006|11/25|5115|Neil Heckt|1412 Elm St
SE|Auburn||98092|UNITED STATES|2538862798|||||||||8.00|2023-11-11 09:56:23|05|
Matched|Processor declined|
OCT 27 _#(SKYN****) GOOD US TR GB |5168342114263455|09/27|410|TOMAS VECERA|Za
učilištěm 886|Mosty U Jablunkova|Moravskoslezský kraj|739 98|CZECH
REPUBLIC||||||||||5.00|2023-11-12 07:05:02|07|Matched|Declined, call issuer|
OLD BASES MERGE AND MOVED HERE|372079068992001|11/24|7871|brian holt||clemmons||
27012|UNITED STATES||||||||||8.00|2023-11-11 10:55:36|05|Matched|Declined|
OLD BASES MERGE AND MOVED HERE|372525691783001|08/26|8232|Trish Simpson|2935
huckleberry hill drive|Fort Mill|SC|29715|UNITED STATES|7047701059|
tfsimpson007@gmail.com||||||||8.00|2023-11-11 10:02:24|05|Matched|Processor
declined|
OLD BASES MERGE AND MOVED HERE|376777766931009|05/28|6578|Christopher Kwak|26 white
spruce cir|Commack|NY|11725|UNITED STATES|6316013212|kwak71794@gmail.com||||||||
8.00|2023-11-11 19:35:10|05|Matched|Processor declined|
OLD BASES MERGE AND MOVED HERE|372525423959010|08/26|0982|Anita Montgomery|1824 N.
5th Street|Port Hueneme|CA|93041|UNITED STATES|8057977030|
info@SeeSAW2bSeen.com||||||||8.00|2023-11-11 10:00:50|00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|376777803861003|04/28|2685|Aljelen Paraiso|38702
Frontier Ave.|Palmdale|CA|93550|UNITED STATES||anditsaljelen@gmail.com||||||||8.00|
2023-11-11 19:35:10|00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|376777503271008|05/28|4076|Hanh Truong|7216
Sugarplum Drive|Plano|TX|75074|UNITED STATES||janghonghwa@yahoo.com||||||||8.00|
2023-11-11 19:22:44|00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|376777244131008|05/28|9852|Saloni Desai|408 E Clark
St|Champaign|IL|61820|UNITED STATES||salonidesai3010@gmail.com||||||||8.00|2023-11-
11 19:22:44|00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|376777013351001|05/28|8081|Agnes Shin|542 W Vaughn
St|Tempe|AZ|85283|UNITED STATES||Agnesshin90@gmail.com||||||||8.00|2023-11-11
19:22:44|00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|376777266561009|05/28|9129|Parker Case|8802 REDFIELD
LN|Austin|TX|78758|UNITED STATES|7134947422|parkerdcase@gmail.com||||||||8.00|2023-
11-11 19:22:44|00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|376777998381007|05/28|4748|Kevin Harnischfeger|1800
N Field St|Dallas|TX|75202|UNITED STATES|3235420096|
kharnischfeger@protonmail.com||||||||8.00|2023-11-11 19:22:44|05|Matched|Processor
declined|
OLD BASES MERGE AND MOVED HERE|372079382506008|02/27|3826|Dennis W Hedgepeth|1223
balustrade blvd|Richmond|VA|23226|UNITED STATES|8043058016|||||||||8.00|2023-11-11
10:56:46|05|Matched|Processor declined|
NOV 10 _#(LUNC********) HIGH USA|376777061921002|05/28|3768|Jason B Curtis|102
black walnut circle |Camillus|NY|13031|UNITED STATES|843-343-1439|||||||||8.00|
2023-11-12 06:57:34|00|Matched|APPROVAL|
NOV 10 _#(LUNC********) HIGH USA|376777933782004|05/28|4311|Ruben X Kong|2914
Bristol mountain Trail|Green Bay|WI|54313|UNITED STATES|920-371-6384|||||||||8.00|
2023-11-12 06:55:11|00|Matched|APPROVAL|
OLD BASES MERGE AND MOVED HERE|5163830112741626|02/24|566|Damian Arteaga|Carrer del
Mestre Rius 12|Sabadell|Barcelona|08201|SPAIN|0034 609152195|||||||||6.00|2023-11-
11 20:00:11|05|Matched|Declined|
OLD BASES MERGE AND MOVED HERE|5101332360067023|03/27|396|Ruben Muñoz Nieto|Ángel
Ganivet 8|Chauchina|GR|18330|SPAIN|605448722|||||||||6.00|2023-11-11 19:51:59|05|
Auth-Failed|Do not honor|
OLD BASES MERGE AND MOVED HERE|5489010334926860|03/30|350|Pablo Mazcuñan Silvestre|
Calle General Prim 50|GRAO DE SAGUNTO|V|46520|SPAIN|658198490|||||||||6.00|2023-11-
11 20:02:23|05|Matched|Declined|
OLD BASES MERGE AND MOVED HERE|376777144251005|05/28|908|Anthony Rice|1631 s
federal highway 308|pompano beach|FL|33062|UNITED STATES|9084775555|||||||||6.00|
2023-11-11 14:07:54|05||Declined|
ORPHAN BASES|376777971761001|04/28|8043|Brendan Ortega|2127 Tom street|Navarre|FL|
32566|UNITED STATES|5307365303|||||||||3.00|2023-11-11 13:43:38|00|Matched|
APPROVAL|
ORPHAN BASES|376777846981008|05/28|1877|Jada Ginwright|171 W Julian St, 311|San
Jose|CA|95110|UNITED STATES|9512597972|||||||||3.00|2023-11-11 11:57:35|00|Matched|
APPROVAL|
ORPHAN BASES|376777546231001|05/28|0211|Tikiera Pickett|151 W. 118th st|New York|
NY|10026|UNITED STATES|9173125244|||||||||2.00|2023-11-11 11:54:26|00|Matched|
APPROVAL|
NOV 23 _#(HARV**) SNIFF US REF|376744968812007|05/28|1904|patrick wenning|819
vanderbilt beach rd|naples|FL|34108|UNITED STATES|5614274348|||||||||5.00|2024-01-
20 14:21:37|00|Matched|APPROVAL|
DEC 06 _#(OK14****) GOOD US |5178058109689623|12/26|829|Perry ,S|208 SW Cullen
Ave|Fort White|FL| 32038|UNITED STATES|5875162257|sneji85@hotmail.com||||||||8.00|
2024-02-06 08:43:20|51|Matched|Insufficient funds|
DEC 06 _#(OK14****) GOOD US |5178058810164775|03/27|203|Samantha |3019 Poinciana
Dr|Naples|FL| 34105|UNITED STATES|5064873801|hdvqo1@hotmail.com||||||||8.00|2024-
02-06 08:48:16|00|Matched|APPROVAL|
DEC 11 _#(HARV**) FRESH US |376744492452007|07/28|5254|Victor lopez garcia|858
singletree ln|Idaho|ID|83402|UNITED STATES|2082432115|
vic_435_lg@hotmail.com||||||||6.00|2024-01-20 14:21:37|05|Matched|Processor
declined|
JAN 01 _#(JOHN****) GOOD |371696452431006|11/27|9543|Joseph Hudgens|||||||||||||||
5.00|2024-01-20 10:32:58|05|Matched|Processor declined|
JAN 03 _#(HARV**) GOOD US |376744516091013|08/28|9647|Catherine Elliott|1506
Layback Alley|Charleston|SC|29412|UNITED STATES|8438105045|
crcranford74@yahoo.com||||||||5.00|2024-01-20 14:19:29|00|Matched|APPROVAL|
JAN 19 _#(JOSE****) GOOD US GB |376744479323015|06/28|7987|Olivia Kraft|541 s
fretz ave Edmond OK|Edmond|OK|73003|UNITED STATES|4057959293|
91roses@gmail.com||||||||8.00|2024-01-20 14:14:40|05|Matched|Processor declined|
JAN 08 _#(NBNB*****) FRESH US PE IT|376744408042009|12/27|7716|frederick mitchell|
200 S. Elizabeth ave|Hills|MN|56138|UNITED STATES|605-371-6795|
Fred87usd@yahoo.com||||||||5.00|2024-01-20 14:15:42|05|Matched|Processor declined|
JAN 10 _#(QW39*******) HIGH US |376744221272007|11/28|6361|RobertWLordRWL |
931WeedSt|NewCanaan|CT|06840|UNITED STATES|2039667333|blordaarf@gmail.com||||||||
8.00|2024-01-21 01:50:27|00|Matched|APPROVAL|
JAN 12 _#(SAVO*) GOOD US 11230 NY |371696870991003|12/27|9549|Charles Frazier|3805
Browns Point Blvd Not|Tacoma|WA|98422|UNITED STATES|=+1 (253) 670-8187|
cgfrazier101@comcast.net||||||||8.00|2024-01-20 10:30:39|05|Matched|Processor
declined|
JAN 16 _#(HARV**) FRESH US REF|376783882521005|07/28|4854|Judith Nainggolan|335
Bay Village Place|Henderson|NV|89011|UNITED STATES|9099229237|
Judith.nainggolan@gmail.com||||||||5.00|2024-02-06 09:31:15|05|Matched|Processor
declined|
JAN 19 _#(HARV**) FRESH US |371696456101001|11/27|9645|Jennifer McCaney|416 21st
St|Santa Monica|CA|90402|UNITED STATES|9172677969|juicyjump@gmail.com||||||||5.90|
2024-01-20 10:18:47|00|Matched|APPROVAL|
JAN 19 _#(HARV**) FRESH US |376744698033023|06/28|0334|marcella chiapperino|656
Beauprez Avenue|Lafayette|CO|80026|UNITED STATES|5125710592|
Teamshanefaulk@ail.com||||||||5.90|2024-01-20 11:07:56|00|Matched|APPROVAL|
JAN 19 _#(HARV**) FRESH US |378363752778015|10/28|5768|Maryjane Ghiloni|3232 Canyon
Road|Granville|OH|43023|UNITED STATES|7404038593|mjghiloni@roadrunner.com||||||||
5.90|2024-01-20 10:50:36|05|Matched|Processor declined|
JAN 18 _#(SAVO*) HIGH US CA PR |376744322681007|05/27|1783|LEON BENRIMON|30
SHORECLIFF PLACE|GREAT NECK|NY|11023|UNITED STATES|2129242400|
leon@benrimon.co||||||||8.00|2024-01-21 01:48:06|05|Matched|Processor declined|
JAN 18 _#(SAVO*) HIGH US CA PR |376744444771009|05/27|4616|JESSICA WENGER MCPHAUL|
1626 E BUTLER DR|PHOENIX|AZ|85020|UNITED STATES|6023196011|
jessica@nakedrebellion.com||||||||8.00|2024-01-21 01:49:24|05|Matched|Processor
declined|
JAN 21 _#(SAVO*) HIGH |376783247272005|08/28|8040|Juan Rabellino|7002 S 114th st
plaza|La Vista|NE|68128||4025401439|taraferrel949@gmail.com||||||||5.00|2024-02-06
09:02:02|05|Matched|Processor declined|
JAN 22 _#(SAVO*) HIGH |376783714601009|07/28|7085|Courtney Kriebs |8320 Lilac Ln|
Alexandria|VA|22308||7034630416|Ckriebs@gmail.com||||||||5.00|2024-02-06 09:00:00|
05|Matched|Processor declined|
JAN 29 _#(HARV**) HIGH US |376777941211012|10/28|8283|Desire Salies|1401 Dugger
Circle|Killeen|TX|76543|UNITED STATES|7705276840|desiresalies6323@gmail.com||||||||
5.90|2024-02-10 05:08:23|00|Matched|APPROVAL|
FEB 07 _#(ZXCB**) HIGH US CA |5178059218974336|12/26|106|Leslie Bowman|413 Center
Chapel Road|Wilburn|Arkansas|72179|UNITED STATES|4792093151|
Lwbjr1970@gmail.com||||||||5.00|2024-02-08 16:43:11|00|Matched|APPROVAL|